Document text
Sr.
No.
(1)
1.
3.
[TO BE PUBLISHED IN THE GAZETTE OF INDIA, EXTRAORDINARY, PART II,
4.
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6.
7.
S.O...E)- In exercise of the powers conferred by sub-section (1) of section 4 read
with section 3 and sub-sections (1) and (1A) of section 5 of the Customs Act, 1962 (52 of
1962), the Central Board of Indirect Taxes and Customs (CBIC), hereby appoints the officers,
as mentioned in column (3) of the Table below, to exercise the powers and discharge the
duties conferred upon or imposed on the Commissioner of Customs, Nhava Sheva-V,
Mumbai Customs Zone-II, for the purpose of adjudication of the notices listed in Annexures
I to VIl of the Schedule to this notification, as specified in column (2) of the said Table,
namely:
(2)
Annexure [Numberof
Show Cause Notices
(SCNs)] of the Schedule
I (9 SCNs)
(Central Board of Indirect Taxes and Customs)
II (10 SCNs)
III (10 SCNs)
IV(14 SCNs)
SECTION 3, SUB-SECTION (i)]
V (14 SCNs)
VI(6 SCNs)
Government of India
VII(14 SCNs)
Ministry of Finance
Department of Revenue
Notification
[No.29/ 2025-Customs (N.T.)]
New Delhi, the 24h April, 2025.
Table
Name of the adjudicating authority
(3)
Principal Commissioner or Commissioner of Customs-II,
Airport Special Cargo Admn., Mumbai Customs Zone
III, 5" Floor, Awas Corporate Point, Makwana Lane,
Behind S.M. Centre, Andheri(East), Mumbai-400 059
Principal Commissioner or Commissioner of Customs
V,(General), Mumbai Customs Zone-II
Air Cargo Complex, Sahar, Andheri(East), Mumbai-400
099
Principal CommissiÍner or Commissioner of Customs
VI, (Preventive), Mumbai Customs Zone-III, 20d Floor.
New Custom House, Ballard Estate, Mumbai-400 001
Principal Commissioner or Commissioner of Customs
(General), Mumbai Customs
Zone -I, New Custom
House, Ballard Estate, Mumbaj-400 001
Principal Commissioner or Commissioner of Customs
(Export), Mumbai Customs Zone -I, New Custom House,
Ballard Estate, Mumbai-400 001
Principal Commissioner or Commissioner of Customs
(Import-I), Mumbai Customs Zone -I, New Custom
House, Ballard Estate, Mumbai-400 001
Principal Commissioner or Commissioner of Customs
(Import-II), Mumbai Customs
Zone -I, New Custom
2. This notification shall come into force on the date of its publication in the Official Gazette.
Sr.
Name of the Main
No.
Noticee (M/s.)
(1)
1.
3
4
6
7
8
9
Sr.
No.
(1)
1
2
3
4
5
(2)
7
Samsung India
Electronics Private
Limited
Nancy Impex Pvt. Ltd.
Harman International
India Private Limited
Stelmec Ltd.
Maxim Peripherals Pvt.
Ltd.
Shri Raju Puruswani
Rajguru Electronics (I)
Private Limited
MG Motor India Pvt.
Ltd.
Yashasvi Technology
Private Limited
Name of the Main
Noticee (M/s.)
(2)
Svaryu Energy Ltd.
Carrier Airconditioning
& Refrigeration Ltd.
Sanvaru Technology
Intex Technologies India
Limited
6
Monotech Systems Ltd
House, Ballard Estate, Mumbai-400 001
Fujifilm India Pvt. Ltd.
Show Cause Notice No. and Date
2023
1435/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 28-09
07-2023
SCHEDULE
843/2023-24/COMMR/GR. VA/CAC/JNCH, Dated 20
22-09-2023
1359/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated
2023
869/2023-24/COMMR/NS-V/CAC/JNCH, Dated 18-07
15-03-2024
2814/2023-24/Commr/Gr-VNS-V/CAC/JNCH, Dated
2023
(3)
DRVMZUNS/INV-48/2017, Dated 14-09-2017,
1425/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09
2023
1189/2023-24/COMMR/NS-VICAC/JNCH, Dated 29-08
2023
Annexure-I
2085/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12
Show Cause Notice No. and Date
2024
01-2024
2789/2023-24/Commr/Gr.VI/CAC/JNCH, Dated 13-03
(3)
01-2024
972/2023-24/(NS-V)GRV/JNCH, Dated 01-08-2023
2476/2023-24/Commr/Gr.VA/CAC/JNCH,
Dated 19
Annexure-II
22-09-2023
2559/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29
Intex Technologies India
1362/2023-24/Commr/Gr.VANS-V/CAC/JNCH, Dated
Limited
S/26-Misc-1290/2015-16/Gr.VINS-I, Dated 11-01-2016
881/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 20
8.
9.
10.
Sr.
No.
(1)
1
2
4
5
6
7.
8
10.
Sr.
(1)
1.
2.
3.
Fresenius Kabi India
Private Limited
Best IT World India Pvt.
Ltd.
KMC ELECTRONICS
PRIVATE LIMITED
Name of the Main
Noticee (M/s.)
Shri Zakir Khan and
others
(2)
Dhanvarsha Impex
Brandworks
Technologies Pvt Ltd
Denso Ten Minda India
Private Limited
Yasser AH Dahlan, First
Secretary, Palestine
Forme Communications
Technology India Private
Limited
Name of the Main
No.
Noticee (M/s.)
Arigato & Obligado
Merchandise Private
Limited
Jai Polymers
Rehman Igbal Ahmed
Shaikh and others
Rehman lqbal Ahmed
Shaikh and others
(2)
Siemens Gmesha
Ltd.
Renewable Power Pvt.
MK Intenational
Ayush Toys Marketing
07-2023
909/2023-24/Commr/NS-V/CAC/JNCH, Dated 24-07
2023
865/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 14
07-2023
2277/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 04
01-2024
Show Cause Notice No. and Date
11-09-2023
1267/2023-24/Commr/Gr. VANS-V/CAC/JNCH, Dated
2023
1260/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 11-09
2024
2556/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 29-01
2023
723/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 03-07
2022
997/2022-23/Commr./Gr.VB/CAC/JNCH, Dated 22-09
2023
(3)
2086/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12
2023
2089/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 14-12
13-09-2023
Annexure-III
1333/2023-24/Commr/Gr.VANS-V/CAC/JNCH, Dated
2023
1815/2023-24/Commr/NS-V/Gr. V/JNCH, Dated 01-11
2023
1816/2023-24/Commr/NS-V/Gr.V/JNCH, Dated 01-11
Show Cause Notice No. and Date
07-2023
(3)
07-2023
870/2023-24/COMMR/GR.VA/CACIJNCH, Dated 18
Annexure-IV
911/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25
SCN No. 857/SIIB (IY 16-17
SG/MISC
4
5
6.
7.
8
9
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Sr.
No.
(1)
1
2.
3.
4
5.
6
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10.
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Pvt Ltd
Cosmic Byte
JBM Auto Ltd
Opticom Infoway Private
Limited
MCM Telecom
Equipment Private
Limited
Best IT World India
Private Limited
JSP ELECTRONICS
INDIA LLP
Agrawal Renewable
Energy Private Limited
JMD Impex
Skyview Barter Pvt Ltd
Vijai Marine Services
Jayaswal Neco Industries
Ltd.
Name of the Main
Noticee (M/s.)
(2)
Suzlon Energy Ltd.
Zydus Lifesciences
Limited
Reliance Retail Ltd.
Electronic Stock
Exchange
Hindustan Equipments
Private Limited
Luxury Personified LLP
Bajaj Auto Limited
KLK Ventures Private
Limited
Omjay EV limited
Schneider Electric IT
Business India Pvt. Ltd.
Siemens Healthcare
Private Limited
178/COMMR/NS-III/CAC/JNCH, Dated 20-03-2017
1886/2023-24/NS-V/Gr.V/JNCH, Dated 16-11-2023
2395/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 18-01
2024
2294/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01
2024
2416/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01
2024
1360/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH, Dated
22-09-2023
2240/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 02-01
2024
2090/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 23-02
2024
SCN No. 883/SIIB(I/16-17, Dated 29-03-2017
2415/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 08-01
2024
1855/2023-24/NS-V/Gr.V/JNCH, Dated 08-11-2023
S/26-MISC-1604/2004VA JNCH, Dated 01-03-2006
Show Cause Notice No. and Date
Dated 02-08-2023
977/2023-24/COMMR/GR.VANS-V/CAC/JNCH,
2023
1095/2023-24/Commr/NS-V/CAC/JNCH, Dated 17-08
07-2023
912/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25
2944/2023-24/Gr.VAJNCH, Dated 29-03-2024
(3)
1760/2023-24/NS-V/Gr.V/JNCH, Dated 31-10-2023
2023
Annexure V
1409/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-09
2024
2393/2023-24/Commr/Gr.VA/CACIJNCH, Dated 18-01
2024
2914/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 27-03
2023
1673/2023-24/Commr/Gr.VA/CACIJNCH, Dated 20-10
07-2023
910/2023-24/COMMR/GR.VA/CAC/JNCH, Dated 25
2023
1190/2023-24/COMMRNS-V/CAC/JNCH, Dated 29-08
12.
13.
14.
()
3
4
Sr.
Name of the Main
No. Noticee (M/s.)
5.
6
Sr.
No.
(1)
1.
2.
3
4
5
6
Supreme Electricals
7
Elentec India Private
Limited
Ana-Digi Controls
(2)
Pacific Cyber
Technology Pvt. Ltd.
Integrated Mobi Tech
Pvt. Ltd.
Senvion Wind
Technology Pvt. Ltd.
Meenakshi Trading
Corporation
KK Enterprises
Autotech International
(2)
Universal Marketing
DBG Technology (India)
Pvt. Ltd.
Riddhi Siddhi Collection
F. No. DRVHQ-CIU50D/ENQ-38 (INT-15)/2014/22 10,
Dated 28-03-2018
Show Cause Notice No. and Date
2418/2023-24/Commr/Gr.VA/CAC/JNCH, Dated 05-01
Name of the Main Noticee
(M/s.)
2024
2023
858/2023-24/COMMR./GR.VA/CAC/JNCH, Dated 13-07
Jatrana Mercantile Private
Limited
DRVHZU26-D/ENQ- IS(INT-VRU-01)2015, Dated l6
08-2016
2023
857/2023-24/COMMR./GR.VA/CACIJNCH, Dated 13-07
Mahalaxmi Overseas & 13
others
2138/2023-24/Commr/NS-V/CAC/JNCH, Dated 21-12-2023
DRIMZUNS/INV-02/2011-12, Dated 19-03-2014
Sun Aid Solar Energy LLP
Mahalaxmi Overseas & 13
others
Dated 01-05-2016
9
Electraa Solar System & 5
F. No. VII/26/38/2008-HRU, Dated 05-06-2009
SD/INT/MISC/08/2001/NSPUI/S-14-4-55/P-INT/2001.
Jai Intermational & 13 others
(3)
Show Cause Notice No. and Date
Annexure VI
11-2023
08-2023
1878/2023-24/Commr/GR-V/CAC/JNCH, Dated 10
(3)
1143/2023-24/COMMR/NS-V/CAC/JNCH, Dated 25
13-07-2023
Annexure VII
989/23-24/GR.VVCAC/JNCH, Dated 04-08-2023
26-07-2023
988/23-24/GR.VICACIJNCH, Dated 04-08-2023
844/2023-24/COMMR/GR.VA/CAC/JNCH, Dated
925/2023-24/COMMR/GR.VA/CAC/JNCH, Dated
990/23-24/GR.VI/CACIJNCH, Dated 03-08-2023
SCN No. DRIMZU/D/INV-3/2013-14, Dated 24-12
2013
2524/23-24/Commr/Gr.V/NS-V/CAC/JNCH, Dated
10.
11.
12.
13.
14.
others
Portronics Digital Pvt. Ltd.
Shree Sant Kripa
Appliances Pvt. Ltd.
Kunhar Peripherals Private
Limited
Nitin Overseas
Toyzone Impex (P) Ltd
25-01-2024
945/2023-24/COMMR/GR.VA/CAC/JNCH, Dated
26-07-2023
2392/2023-24/Commr/Gr. VA/CAC/JNCH, Dated 18
01-2024
1361/2023-24/Commr/Gr.VA/NS-V/CAC/JNCH,
Dated 22-09-2023
SCN No. 884/SIIB(IV16-17, Dated 29-03-2017
SCN No. 856/SIIB (D/ 16-17, Dated 20-03-2017
[No. 450/98/2024-Cus-IV]
(R. ANANTH)
Director (Customs)
