Table Sl. No Noticee's name and Show Cause Notice Number and date Answerable to Common Adjudicating Authority 1 2 3 4 1 Rajesh Khetterpal, Paschim Vihar, 23/63/2010 (Pt-III) dated 12.02.2015 (II), Prakesh Patel, Dadar (West), Show Cause Notice Number 5A/2015 vide F. No. 23/6/3/2010-DZU/Pt.-IV dated 20.01.2015 Customs(Port), Kolkata Noida Customs(Import), Tuticorin of Customs (Nhava Sheva-I), Zone-II. of Noida Additional/Joint Commissioner of Tughlakabad(Import),
Manoj Mohan, Naveen Shahdara, 23/63/2010-DZU/Pt.-1 dated 27.10.2014 2 Nikon India Pvt. Ltd., Gurgaon File Number 23/85/2013-DZU (Pt. Nikon) dated 19.08.2014 3 Grand Windsor Resorts Pvt. Ltd., Jalandhar S/40-EPCG-2883/09/JNCH dated 07.04.2014 Grand Windsor Resorts Pvt. Ltd., Jalandhar S/Misc.7/2014-CAU dated 30.04.2014 Grand Windsor Resorts Pvt. Ltd., Jalandhar VIII/ICD/IO/TKD/SIIB/DRI/G. Wind/29/14 dated 08.09.2014 4 M. K. Exim India Private Limited, Jaipur 840/JPR/DRI/19-XV(21)/2010 dated 05.04.2011. 5 Satyam Syncotex Private Limited, Bhilwara 840/JPR/DRI/19-XV(39)/2010 dated 05.04.2011. -II (Sea Port) Additional/Joint Commissioner of Customs (Port-Import), Kolkata Ghaziabad Central Excise & Service Tax (In-charge of SNF Port), Hyderabad Central Excise and Service Tax, C.G.O. Complex, Kamla Nehru Nagar, Ghaziabad (Import & General), IGI Airport, of (Port Import), Raigad (Exports) Custom House, Inland Container Depot,. Nhava Sheva, Raigad Jaipur (Export), Container Freight Station Mulund, Ballard Estate,. (Export), Jawharlal Nehru Custom House, Nhava Sheva. Customs (Imports), Inland Container Depot,. Nhava Sheva-II, Zone-II (Export-I), Ballard Estate,
6 Kapoor Impex, DRI/DZU/23/Enq-09/2015 dated 17.07.2015 7 Golden Bikes, DRI/DZU/23/Enq-06/2015 dated 03.08.2015 8 Satyug Cycle, DRI/DZU/23/Enq-08/2015 dated 27.07.2015 9 Jasvinder Singh, Punjabi Bagh, DRI/DZU/23/INT/05/2015(Pt) dated 17.07.2015 of of Customs(Export), Joint/ of Customs (Imports), Sea-Port, Mundra, Gujarat of GRFL, G. T. Road, Sahnewal, Assistant/Deputy Commissioner Of Dhandari Kalan, of of Customs(Exports), of (Exports), of Customs (Imports), (Export),, GRFL, G. T. Road, Sahnewal,
10 Karttikaye Bathla, Rohtak DRI/DZU/23/INT/05/2015(Pt. IV) dated 23.07.2015/ 01.08.2015. 11 Jitender Kumar Sharma, Show Cause Notice No. 27/2015 dated 26.05.2015 File no. DRI/DZU/23/Int/05/2015 12 Aban Exim Pvt. Ltd, DRI F.No.23/70/2013-DZU dated 12.11.2015 13 Sun Infonet Pvt. Ltd., SCN no. 23/34/2013-DZU dated 08.11.2013 of of Customs(Exports), of. of Loni, Ghaziabad, Uttar Pradesh Customs (Import), Commissioner of Sea Port, Joint/ of JNPT, Nhava Sheva Joint/ of Dadri Assistant/ Deputy Commissioner of Patparganj, Joint/ of
14 Angel India CAD CAM (P) Ltd., 23/33/2013-DZU/5329 to 5351 dated 05.11.2013 Commissioner of Post Uran, District-Raigad, Maharashtra Joint/ of Patparganj, Near Gazipur Bus Depot, Air India States Terminal Building, 2nd floor, Devananhalli, Bengaluru Integrated Air Export Complex, Sahar, Andheri (East), Near IGI Airport, Joint/ of Post-Uran, Distt-Raigad, Maharashtra Patparganj, Near Gazipur Bus Terminal, JNPT, Nhava Sheva-I, Zone II