All documents related to Adani

Supreme Court order by Justices A K Sikri and Rohinton Fali Nariman dated 27 October 2015 in Kanak Exports Vs. Director General, Foreign Trade; 71 pages

Order issued by the CESTAT by member, judicial, Anil Chaudhary and member, technical, P S Pruthi, on 26 August 2015, relating to DRI's allegations against the Adani group relating to of export benefits while trading in cut and polished diamonds and gold jewellery; 53 pages

Order issued on by Commissioner, Customs, Mumbai, P M Saleem, on 14 January 2013, on the Adani group relating to allegations of misuse of export benefits while trading in cut and polished diamonds and gold jewellery; 223 pages

Show Cause Notice issued by the ADG, DRI, R K Singh on companies in the Adani group on 19 December 2012 alleging misuse of export benefits while trading in cut and polished diamonds and gold jewellery; 272 pages

Show Cause Notice issued by the ADG, DRI, V Ramu on companies in the Adani group on 31 December 2009 alleging misuse of export benefits while trading in cut and polished diamonds and gold jewellery; 269 pages

Show Cause Notice issued by the ADG, DRI, V Ramu, on companies in the Adani group on 11 September 2009 alleging misuse of export benefits while trading in cut and polished diamonds and gold jewellery; 272 pages

Show Cause Notice issued by the Additional Director General (ADG), DRI, M I J Michael on companies in the Adani group on 30 March 2007 alleging misuse of export benefits while trading in cut and polished diamonds and gold jewellery; 205 pages

Show Cause Notice issued by the Directorate of Revenue Intelligence (DRI) on subsidiaries of Adani Power Limited on 15 May 2014 alleging evasion of Customs duty on imported equipment to the extent of ₹3,974 crore; 111 pages

Adjudication Report of Additional Director General, Adjudication, K V S Singh, given on 22 August 2017, absolving Adani Power Limited of charges; 280 pages

Show Cause Notice issued by DRI on 15 May 2014 on a subsidiary of Adani Enterprises Limited alleging evasion of Customs duty on imported equipment to the extent of ₹1,526 crore; 97 pages

Show Cause Notice issued by DRI on 31 August 2016 on Knowledge Infrastructure Systems Private Limited and others alleging over-invoicing of imports of coal to the extent of ₹1,257 crore; 41 pages

Adjudication order issued by ADG, Adjudication, DRI, Mumbai, K V S Singh on Knowledge Infrastructure and others on 23 December 2016; 101 pages