F.No.437/31/2014-Cus-IV
Government of India
Ministry of Finance
(Department of Revenue)
Central Board Excise & Customs
*****
New Delhi, dated the 02nd May, 2014
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), issued by the authorities mentioned in column (3) in the case of
parties mentioned in column (4) of the Table below, to the Commissioner of Customs, (Export), Air
Cargo Complex, Sahar, Andheri (East), Mumbai for the purpose of adjudication.
Sl. Show Cause Notices No. and Date SCN Issuing Name of the Noticees
No Authority
(1) (2) (3) (4)
1. DRI F.No. VIII/DRI/LZU/26/ 17/ Additional Director M/s Global Exim, 301,
GLOBAL-EXIM/2012/655 to 658 dated General (DRI), Faize-E-Qutbi, 375 Narshi
5.09.2013 and Corrigendum F.No. Lucknow Zonal Unit, Natha Street, Mumbai-9
VIII/DRI/LZU/26/17/ GLOBAL-EXIM/ Lucknow
2012/2363-2369 dated 13.11. 2013
2. F.No.VIII/DRI/LZU/26/17/ ELITE Additional Director, M/s Elite Aromas, Shop
AROMAS/ 2012/684 to 686 dated (DRI), Lucknow No.1-2-3, Building No.17,
11.09.2013 and Corrigendum F.No.VIII/ Zonal Unit, Lucknow Utsav Avenue, Madhuvan
DRI/LZU/26/17/ ELITE AROMAS/ Township, Opp. Evershine
2012/855 to 857 dated 19.11.2013 Vil, Gokhiware, Vasai (East),
Thane-401208
3. DRI F.No.VIII/DRI/LZU/26/17/ GUPTA Additional M/s Gupta & Co. (P) Ltd., F-
& CO./2012/717,718,719 dated 25.09.2013 Director,(DRI), 8, Udyog Nagar, Opp. Piran
and Corrigendum F.No.VIII/DRI/ Lucknow Zonal Unit, Garhi, Delhi-110041
LZU/26/17/ GUPTA & CO./2012/ 858 to Lucknow
860 dated 19.11.2013
4. DRI F.No.VIII/DRI/LZU/26/17/ Additional Director, M/s Dinesh Tobacco
DINESH-TOBACCO/2012/752 to 754 (DRI), Lucknow Industries, 29, Industrial Area,
dated 3.10.2013 and Corrigendum Zonal Unit, Lucknow Jodhpur-342003
F.No.VIII/DRI/LZU/26/17/ DINESH-
TOBACCO/2012 /834 to 836 dated
19.11.2013
5. DRI F.No.VIII/DRI/LZU/26/17/ AVION- Additional Director M/s Avion Technologies, A-
TECHNOLOGIES /2012/735 to 738 General (DRI), 4, G.T. Karnal Road,
dated 26.09.2013 and Corrigendum Lucknow Zonal Unit, Industrial Area, New Delhi-
F.No.VIII/DRI/LZU/26/17/ AVION- Lucknow 110033
TECHNOLOGIES /2012/842 to 846 dated
19.11.2013
6. DRI F.No.VIII/DRI/LZU/26/17/ Additional Director M/s Eastern Agencies
EASTERN AGENCIES /2012/724 to 726 General (DRI), Aromatics (P) Ltd. 301,
dated 26.09.2013 and Corrigendum Lucknow Zonal Unit, Mangal Simran, 28th Road,
F.No.VIII/DRI/ LZU/26/17/ EASTERN Lucknow Off. Turner Road, Bandra
AGENCIES /2012/831 to 833 dated (West), Mumbai-400050
19.11.2013
7. F.No.VIII/DRI/LZU/26/17/AKNIFUTURI Additional Director M/s Akni Futuristic
STICS/ 2012/731 to 734 dated 26.09.2013 General (DRI), Technologies, 14, Interlink
and Corrigendum F.No.VIII/DRI/LZU/ Lucknow Zonal Unit, Ind. Estate, Caves Road,
26/17/ AKNI FUTURISTICS/2012/847 to Lucknow Jogeshwari (E), Mumbai-
851 dated 19.11.2013 400060
8. DRI F.No.VIII/DRI/LZU/26/17/PRAGATI Additional Director M/s Pragati Aroma Oil
-AROMA/2012/764-766 dated 4.10.2012 General (DRI), Distillers Pvt.Ltd. 2/6, Anand
and Corrigendum F.No.VIII/DRI/LZU/26/ Lucknow Zonal Unit, Bhavan, 17, Babu Genu Road,
17/ PRAGATI- AROMA/2012/852 to 854 Lucknow Princess Street, Mumbai-
dated 19.11.2013 400002
9. DRI F.No.VIII/DRI/LZU/26/17/ONE Additional Director M/s One World Corporation
WORLD CORP. /2012/727 to 730 dated General (DRI), Pvt. Ltd. A-4, G.T. Karnal
26.09.2013 and Corrigendum F.No.VIII/ Lucknow Zonal Unit, Road Industrial Area, New
DRI/LZU/26/17/ONE WORLD CORP. Lucknow Delhi-110033
/2012/837 to 841 dated 19.11.2013
10 DRI F.No.VIII/DRI/LZU/26/17/S.H. Additional Director M/s S.H. Kelkar & Co. (P)
KELKAR /2012/755 to 759 dated General (DRI), Ltd. Savroli Kharpada Road,
4.10.2013 and Corrigendum F.No.VIII/ Lucknow Zonal Unit, Near Patal Ganga MIDC,
DRI/LZU/26/17/S.H. KELKAR /2012/876 Lucknow Vashivali - Vadgaon, Post-
to 882 dated 19.11.2013 Vadgaon, Tal-Khalapur,
Dist.Raigad-410220
11. DRI F.No.VIII/DRI/LZU/26/17/ Additional Director M/s J.G.Spices Ltd., Md.
J.G.SPICES/2012/760-763 dated General (DRI), Shah Road, Paltan Bazar,
4.10.2013 and Corrigendum Lucknow Zonal Unit, Guwahati, Assam-781008
F.No.VIII/DRI/LZU/26/ 17/J.G.SPICES Lucknow
/2012/867-870,884 dated 19.11.2013
12. DRI F.No.VIII/DRI/LZU/26/17/ Additional Director M/s S.Kushal Chand & Co.,
S.KUSHALCHAND /2012/720 to 723 General (DRI), B-1&2, Jay Chambers, Service
dated 26.09.2013 and Corrigendum Lucknow Zonal Unit, Road, Opp. Western Express
F.No.VIII/DRI/LZU/26/17/S.KUSHAL Lucknow Highway, Vile Parle (E),
CHAND/2012/871 to 875 dated Mumbai-400057
19.11.2013
13. F.No.VIII/DRI/LZU/26/17/ADITI Additional Director M/s Aditi International, 14,
INTRNATIONAL / 2012/674 to 678 dated General (DRI), Interlink Industrial Estate,
10.09.2013 and Corrigendum Lucknow Zonal Unit, Caves Road, Jogeshwari (E),
F.No.VIII/DRI/LZU/26/17/ADITI Lucknow Mumbai-400060
INTRNATIONAL/ 2012/861 -866, 883
dated 19.11.2013
14. DRI F.No.VIII/DRI/LZU/26/17/ Additional Director, M/s K.Mahendra Kumar &
K.MAHENDRA KR. / 2012 /771,772 (DRI), Lucknow Co. 192, Samuel Street, Khoja
dated 8.10.2013 Zonal Unit, Lucknow Gali, Masjid Bunder, Mumbai-
400009
15. DRI F.No.VIII/DRI/LZU/26/17/RRT/ Additional Director , M/s R.R. Trading Company,
2012 /773,774,775 dated 08.10.2013 (DRI), Lucknow 108, Jolly Bhavan 1, New
Zonal Unit, Lucknow Marine Lines, Mumbai-
400020
16. DRI F.No.VIII/DRI/LZU/26/17/PAN Additional Director M/s Pan Parag (I) Ltd. 24/19,
PARAG/ 2012/816,817,818,819 dated General (DRI), The Mall , Kanpur-110041
29.10.2013 Lucknow Zonal Unit,
Lucknow
(R.P.Singh)
Director(Customs)
Copy to:-
1. The Additional Director General, Directorate of Revenue Intelligence, Lucknow Zonal Unit, 2/31,
Vishal Khand, Gomti Nagar, Lucknow-226010.
2. The Commissioner of Customs (Export), New Custom House, Near IGI Airport, New Delhi-
110037.
3. The Additional/Joint Commissioner of Customs (Export), New Custom House, Near IGI Airport,
New Delhi- 110037.
4. The Commissioner of Customs (Export), JNCH, Nhava Sheva, Taulka, Dist. Raigad, Maharashtra-
400707.
5. The Additional/Joint Commissioner of Customs (Export), JNCH, Nhava Sheva, Taulka, Dist.
Raigad, Maharashtra700707
6. The Commissioner of Customs (Export), NCH, Ballard Estate, Mumbai-I.
7. The Additional/Joint Commissioner of Customs (Export), NCH, Ballard Estate, Mumbai-I.
8. The Commissioner of Customs (Export), ACC, Sahar, Andheri (E) Mumbai-400099.
10. The Assistant/Deputy Commissioner of Customs (Export), Air Cargo Complex, Sahar, Andheri (E)
Mumbai-400099.
11. The Commissioner of Customs (Export), JNCH, Nhava Sheva, Taulka, Dist. Raigad
Maharashtra700707.
12. The Additional/Joint Commissioner of Customs (Export) , ACC, Sahar, Andheri (E) Mumbai-
400099
13. webmaster.cbec@icegate.gov.in
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