F.No.437/17/2011 Cus. IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board of Excise & Customs
*****
New Delhi, dated the 20th November, 2012.
ORDER
In terms of Notification No. 15/2002-Customs (N.T.) dated 07.03.2002 (as amended)
issued under sub-section (1) of section 4 of the Customs Act, 1962 (52 of 1962), the Board
hereby assigns the Show Cause Notices mentioned in column (2) of the Table below, issued by
the authorities mentioned in column (3) in the case of parties mentioned in column (4) to the
Commissioner of Customs, Central Excise and Service Tax, Kanpur for the purpose of
adjudication.
Table
1 2 3 4
S.No Show Cause Notice No. and date Issuing Authority Party Name
1 DRIF.No./VIII/DRI/LZU/26/26/2008/Allahabad/ Additional Director General, M/s Allahabad
33 dated 04.04.2011 Directorate of Revenue Intelligence, Tannery
Lucknow Zonal Unit - Lucknow. Kanpur
2 DRI F.No/VIII/DRI/LZU/26/26/2008/Crescent Additional Director General, M/s Crescent
dated 04.04.2011 Directorate of Revenue Intelligence, Tanners Pvt.
Lucknow Zonal Unit - Lucknow. Ltd., Kanpur
3 DRI F.No.VIII/DRI/LZU/26/26/2008/Iqbal Additional Director General, M/s Iqbal
dated.05.04.2011 Directorate of Revenue Intelligence, Leathers
Lucknow Zonal Unit - Lucknow. Limited,
Kanpur
4 DRI F.No/VIII/DRI/LZU/26/26/2008/Model Additional Director General, M/s Model
Exims dated 06.04.2011 Directorate of Revenue Intelligence, Exims, Kanpur
Lucknow Zonal Unit - Lucknow.
5 DRI F.No/VIII/DRI/LZU/26/26/2008/Allied Additional Director General, M/s Allied
Leather dated.07.04.2011 Directorate of Revenue Intelligence, leather
Lucknow Zonal Unit - Lucknow. Finishers Pvt.
Ltd., Kanpur
6 DRI F.No.VIII/DRI/LZU/26/26/2008/Seema Additional Director General, M/sSeema
dated.08.04.2011 Directorate of Revenue Intelligence, Exports,
Lucknow Zonal Unit - Lucknow. Kanpur
7 DRI F.No.VIII/DRI/LZU/26/26/2008/Homera Additional Director General, M/s Homera
Dt. 11.04.2011 Directorate of Revenue Intelligence, Tanning
Lucknow Zonal Unit - Lucknow. Industries Pvt.
Ltd., Kanpur
8 DRI F.No.VIII/DRI/LZU/26/26/2008/Super/292- Additional Director General, M/s Super
304 Dt. 21.04.2011 Directorate of Revenue Intelligence, Tannery Ltd.,
Lucknow Zonal Unit - Lucknow. Kanpur
9 DRI F.No.VIII/DRI/LZU/26/26/2008/Everest Dt. Additional Director General, M/s Everest
26.04.2011 Directorate of Revenue Intelligence, Tannery Pvt.
Lucknow Zonal Unit - Lucknow. Ltd. Kanpur
10 C.No.VIII/HQ/10/ACE/Adj./742/11/2779 Dt. (a) The Commissioner of Customs M/s Alig
13.05.2011 (Export) IGI Airport New Delhi Tannery,
DRI/F.No.VIII/DRI/LZU/26/26/2008/Alig (b) The Commissioner of Customs Kanpur
S/6-B-Misc 46 /2011-CFS(M)(X) both Dt. New Customs House, Mumbai.
09.05.2011
11 DRI/F.No.VIII/DRI/LZU/26/26/2008/Penza Commissioner (Export), JawaharLal M/s Penza
S/10-Misc 6/2011-12Adj(X) both Dated Nehru Custom House, Nhava Leathers,,
20.05.2011 Sheva, Tal Urran, District Raigarh, Kanpur
Maharashtra-400707.
12 C.No.VIII/HQ/10/ACE/Adj./754/2011/4435Dt.01 The Commissioner of Customs M/s Sunrise
.07.2011 (Export), Overseas,
F.No.S-10/Misc/10/2011-12Adj(X) Air Cargo Export, New Custom Kanpur
DRI F.No.VIII/DRI/LZU/26/26/2008 Sunrise House,
both Dt.02.06.2011 New Delhi.
F.No.S-6-B-Misc-65/2011CFS(M)(X)/417 The Commissioner of Customs
VIII/DRI/LZU/26/26/2008 Sunrise both (Mulund CFS & General),
Dt.02.06.2011 Mumbai.
13 F.No.S-10/Misc./14/2011-12 Adj (X) The Commissioner of Customs M/s Indian
VIII/DRI/LZU/26/26/2008/Indian/704 both Export, JawaharLal Nehru Custom Tanning
Dt.13.06.2011 House, Nhava Sheva, Tal Ura, Industries,
District Raigarh, Maharashtra- Kanpur
400707.
14 F.No.S-10/Misc.-14/1/2011-12 Adj(X) The Commissioner of Customs M/s The
VIII/DRI/LZU/26/26/2008/The Const/779 both (Export), JawaharLal Nehru Construction
Dt.22.06.2011 Custom House, Nhava Sheva, Tal and Industries
Ura, District Raigarh, Maharashtra- Ltd.,
400707.
c.No.VIII/(6)/ICD/Cus/KNP/197/2000 (b)The Assistant Commissioner
Dt.23.06.2011 (Customs) ICDChakeri, Kanpur
15 F.No.S-10/Misc./14/02/2011-12-12 Adj(X) The Commissioner of Customs M/s Sultan
VIII/DRI/LZU/26/26/2008/Sultan/738 both (Export), JawaharLal Nehru Leather and
Dt.22.06.2011 Custom House, Nhava Sheva, Tal Tanneries
Ura, District Raigarh, Maharashtra- Products Ltd.
400707.
16 DRI.F.No.VIII/DRI/LZU/26/26/2008/KCK/Expor Additional Director General, M/s Hides
ts/1340to1354 Dt. 26.08.2011 Directorate of Revenue Intelligence, International
Lucknow Zonal Unit - Lucknow. Limited Kanpur
(erstwhile M/s
KCK Exports
Ltd. Kanpur).
17 DRI F.No.VIII/DRI/LZU/26/26/2008/Upper India Additional Director General, M/s Upper
/1272 to 1283 Dt.11.08.2011 Directorate of Revenue Intelligence, India Tannery
Lucknow Zonal Unit - Lucknow. Pvt., Kanpur
18 DRI F.No.VIII/DRI/LZU/26/26/2008/Superhouse Additional Director General, M/s Superhouse
Dt. 09.09.2011 Directorate of Revenue Intelligence, Ltd.,
Lucknow Zonal Unit - Lucknow.
19 DRI F.No.VIII/DRI/LZU/26/26/2008/Penza Additional Director General, M/s Penza
/1259 to 1268 Dt.26.09.2011 Directorate of Revenue Intelligence, Tanning Ind.
Lucknow Zonal Unit - Lucknow. Pvt. Ltd.,
Kanpur
20 DRI F.No.VIII/DRI/LZU/26/26/2008/Hafeez/ Additional Director General, M/s Hafeez
1935-1940 Dt.09.12.2011 Directorate of Revenue Intelligence, Sons Tannery
Lucknow Zonal Unit - Lucknow. Pvt. Ltd.,
Kanpur
21 DRI F.No.VIII/DRI/LZU/26/26/2008/Homera Additional Director General, M/s Homera
Dt.12.01.2012 Directorate of Revenue Intelligence, Tanners Pvt.
Lucknow Zonal Unit - Lucknow. Ltd. Kanpur
22 DRI F.No.VIII/DRI/LZU/26/26/2008/Saba/2252- Additional Director General, M/s Saba
2257 Dt.22.02.2012 Directorate of Revenue Intelligence, Exports,
Lucknow Zonal Unit - Lucknow. Kanpur
23 DRI F.No.VIII/DRI/LZU/26/26/2008/Tanners/ Deputy Director, M/s Tanners
2727 to 2732 Dt.02.04.2012 Directorate of Revenue Intelligence, India, Kanpur
Lucknow Zonal Unit - Lucknow.
24 DRI F.No.VIII/DRI/LZU/26/26/2008/Best/2278 Additional Director General, M/s Best
to 2383 Dt.24/04/2012 Directorate of Revenue Intelligence, Tanning
Lucknow Zonal Unit - Lucknow. Industries (P)
Ltd., Kanpur
(M.V.Vasudevan)
Under Secretary to the Government of India
Copy to:
(a) The Commissioner of Customs Export, Jawahar House Nhava Sheva, Navi Mumbai,
District Raigarh
(b) The Commissioner of Customs, Central Excise & ST, Kanpur,117/7 Sarvoadaya
Nagar, Kanpur
(c) The Commissioner of Customs IGI Airport, New Delhi.
(d) The Commissioner of Customs (Mulund CFS& General), New Customs House,
Ballard Estate, Mumbai-400038.
(e) The Commissioner of Customs Export, (GTIL), Jawahar House Nhava Sheva, Navi
Mumbai, District Raigarh
(f) The Commissioner of Customs Tughlakabad, Inland Container Depot, New Delhi
(g) The Deputy Commissioner of Customs, Central Excise & ST, Kanpur, 117/7
Sarvoadaya Nagar, Kanpur
(h) Webmaster.cbec@icegate.gov.in
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