Faceted archive

Recovery of the Penalty of Rs. 4,20,000/- from Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC-0303038161). Shri Ajay Verma Proprietor of M/s AUM International Ltd., (IEC0303038161) has failed to pay the Penalty of Rs. 4,20,000 (Rupees Four Lakh Twenty Thousands only) in pursuance of Order-in-Original No. 08/2011-12/CAC/CC(EP)AK/GRVII dated 22.02.2012. Now, therefore, in exercise of the power conferred by clause (a) of Subsection (1) of Section 142 of Customs Act, 1962, require and request that the aforesaid Penalty amount of Rs. 4,20,000 should be deducted from any money payable to the aforesaid party by the officer of Customs and/or Officers of Central Excuse/GST (who have also been designated as Officers of Customs) all over the Country. I also further.

Recovery of Drawback amount of Rs. 3,55,200/- along with applicable interest and the penalty of Rs. 70,000/- from M/s Overseas Infrastructure Alliance (India) Pvt. Ltd. (IEC-0304010961).

IcEs Advisory ozr2o24 - suspending scrorl for IGST/RoDTEp/

Realization of Government Dues/Penalty recoverable from (1) M/s J. Ray

Roll No. of the candidates for appearing in the Departmental

Roll No. of the candidates appearing in the Departmental