Recovery of differential duty/fine/penalty of Rs 1,17,034- along with applicable

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) ICD (MULUND) CELL, 3RD FLOOR, HERITAGE BUILDING, NEW CUSTOM OUSE, MUMBAI - 400 001 F. No. S/6-B-Misc-186(10)12016 ICD (M) (X) E mall ID: icd.mulund@gov.in Detention Notice Under section 142(1)(a)(b) of the Customs Act, 1962) To Date: .05.2023 Sub: Recovery of differential duty/fine/penalty of Rs 1,17,034- along with applicable interest & penalty of Rs. 10000 from M/s. Amin Exports. (IEC No. 0396020739). M/s. Amin Exports. (IEC No. 0396020739) has failed to pay an amount of Drawback of Rs. 1,17 ,034/ (Rupees One Lakh Seventeen Thousand and Thirty Four Only) along with applicable interest & penalty of Rs. 10000 in pursuance to Order-in-Original No. 126/2020-21/1ICD (M)(X)/AC/AKS DT. 08.12.2020. Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs. 1,17 ,034/-(Rupees One Lakh Seventeen Thousand and Thirty Four Only) along with applicable interest & penalty of Rs. 10000 should be recovered from any money payable to the aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s Amin Exports., 10, B.Thacker Ind. Estate, N.M.

toms Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s Amin Exports., 10, B.Thacker Ind. Estate, N.M. Joshi Marg, Sitaram Mill Compound, Mumbai- 400011, which are under the control of the officers of Customs and Central Excise who have been designated as officers of Customs ail over India. An Intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-I". (Gurtesh Matharu) Dy. Commissioner of Customs ICD, Mulund, NCH,Mumbai

1. M/s. Amin Exports., 10, B.Thacker Ind. Estate, N.M. Joshi Marg, Sitaram Mill Compound, Mumbai- 400011.
2. All the Pr. Chief Commissioner/ Chief Commissioner of Central Excise/GST and Customs.
3. EDI section, New Custom House, Mumbai I for uploading of Mumbai Custom Website.
4. Notice Board of ICD Mulund New Custom House.

mmissioner/ Chief Commissioner of Central Excise/GST and Customs. 3. EDI section, New Custom House, Mumbai I for uploading of Mumbai Custom Website. 4. Notice Board of ICD Mulund New Custom House.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI -400 001 E mail ID: icd.mulund@gov.in F. No. S/6-8-Misc-186(88)/2016 ICD CFS (M) (X) Detention Notice Under section 142(1)(a) (b) of the Customs Act, 1962) To Date: Sub: Recovery of differential duty/fine / penalty of Rs 1,01,836/- along with applicable interest & penalty of Rs. 25000 from M/s. P2P Services Works, (IEC-0304012246). .05.2023 M/s. P2P Services Works, (IEC-0304012246) has failed to pay an amount of Drawback of Rs. 1,01,836/ (Rupees One Lakh One Thousand Eight Hundred and Thirty Six Only)along with applicable interest & penalty of Rs. 25000 in pursuance to Order-in-Original No. 120/2020-21/|CD (M)(X)/AC/AKS DT. 02.12.2020. Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs. 1,01,836/- (Rupees One Lakh One Thousand Eight Hundred and Thirty Six Only) along with applicable interest & penalty of Rs. 25000 should be recovered from any money payable to the aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s.

se (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s. P2P Services Works, (IEC-0304012246), C-101, Shree Sharanam Patil Pada, B. G. Road,Thane (WN), Maharashtra Mumbai-400607, which are under the control of the officers of Customs and Central Excise who have been designated as officers of Customs all over India. An Intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-I". (Gurtesh Matharu) Dy. Commissioner of Customs ICD, Mulund, NCH,Mumbai

1. M/s. P2P Services Works, (EC-0304012246), C-101, Shree Sharanam Patil Pada, B. G. Road,Thane (W), Maharashtra Mumbai-400607.

All the Pr. Chief Commissioner/ Chief Commissioner of Central Excise/GST and Customs. 3. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

ashtra Mumbai-400607. 2. All the Pr. Chief Commissioner/ Chief Commissioner of Central Excise/GST and Customs. 3. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI -400 001 F. No. S/6-B-Misc-186(157)/2016 ICD (M) (X) E mail ID: icd.mulund@gov.in Detention Notice Under section 142(1)(a) (b) of the Customs Act, 1962) To Date: .05.2023 Sub: Recovery of differential duty/fine/penalty of Rs 5,95,007/- along with applicable interest & penalty of Rs. 10000 from M/s. Vapi Pigments Pvt Ltd. (|EC No. 5209057151). M/s. Vapi Pigments Pvt Ltd. (IEC No. 5209057151) has failed to pay an amount of Drawback of Rs. 5,95,007/ (Rupees Five Lakh Ninety Five Thousand and Seven Only) along with applicable interest & penalty of Rs. 10000 in pursuance to Order-in-Original No. 117/2020-21/|CD (M)(X)/AC/AKS DT. 01.12.2020. Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs. 5,95,007/-(Rupees Five Lakh Ninety Five Thousand and Seven Only) along with applicable interest & penalty of Rs. 10000 should be recovered from any money payable to the aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s.

se (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s. Vapi Pigments Pvt Ltd., Plot No. 796/1 & 795/2 GIDC, Vapi, Valsad, Gujarat-396195, which are under the control of the officers of Customs and Central Excise who have been designated as officers of Customs all over India. An Intimation regarding recovery may be sent to the undersigned as sOon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-I". (Gurtesh Matharu) Dy. Commissioner of Customs ICD, Mulund, NCH,Mumbai

1. M/s. Vapi Pigments Pvt Ltd., Plot No. 796/1 & 795/2 GIDC, Vapi, Valsad, Gujarat-396195.
2. All the Pr. Chief Commissioner/ Chief Commissioner of Central Excise /GST and Customs.
3. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

lsad, Gujarat-396195. 2. All the Pr. Chief Commissioner/ Chief Commissioner of Central Excise /GST and Customs. 3. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI - 400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M)(X) To E mail ID: icd.mulund@gov.in CIU/NCH/ENO-09/2019 1 Detention Notice Sub: Recovery of differential duty/fine/penalty of Rs. 11,00,000/- from Shri Ganesh Murlidhar Thite,Employee of M/s Shri Ram Cargo Movers, Customs Broker (11/1582-ABPFNO357HCH02). Date: .05.2023 Shri Ganesh Murlidhar Thite, Employee of M/s Shri Ram Cargo Movers, Customs Broker (11/1582 ABPPN0357HCHO02) has failed to pay an amount of penalty of Rs. 11,0,000/-(Rupees Eleven lakhs only) in pursuance to Order-in-Original No. 02/2021-22//CD (M)(X)/ADC/VJM dt. 20.08.2021. Under section 142(1)(a)(b) of the Customs Act, 1962) Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs.

)(b) of the Customs Act, 1962) Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs. 11,00,000/-(Rupees Eleven lakhs only) should be recovered from any money payable to the aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party Shri Ganesh Murlidhar Thite,Employee of M/s Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPNO357HCHO02), Shop No.3, Swastik Co-op. Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Mumbai-400708(Email: Ss.enterprises0476@email.com), which are under the control of the officers of Customs and Central Excise who have been designated as officers of Customs all over India. 3. An Intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of

r India. 3. An Intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of

RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-[", (Gurtesh Matharu) Dy. Cominissioner of Customs ICD, Mulund, NCH,Mumbai Shri Ganesh Murlidhar Thite, Employee of M/s Shri Ram Cargo Movers, Customs Broker (11/1582 ABPPNO357HCH002), Shop No.3, Swastik Co-op. Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Mumbai-400708(Email: ss.enterprises0476@email.com). 2. All the Pr. Chief Commissioner/ Chief Commissioner of Cent:al Excise/ GST and Customs. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GENV) NEW CUSTOM HOUSE, MUMBAI - 400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M)(X) E mail ID: icd.mulund@gov.in CIU/NCH/ENO-09/2019 Detention Notice To Date: .05.2023 Under section 142(1)(a)(b) of the Customs Act, 1962) Sub: RecOvery of differential duty/fine/penalty of Rs. 11,00,000/- from Ms. Sulakshana Tukaaram Pawar, Manager of M/s Shri Ram Cargo Movers, Customs Broker (11/1532-ABPPNO:.57HCHO02). Ms. Sulakshana Tukaaram Pawar,Manager of M/s Shri Ram Cargo Movers, Customs Broker (11/1582 ABPPN0357HCHO02) has failed to pay an amount of penalty of Rs. 11,00,000/-(Rupees Eleven lakhs only) in pursuance to Order-in-Original No. 02/2021-22/|CD (M)(X)/ADCVJM dt. 20.08.2021.

oker (11/1582 ABPPN0357HCHO02) has failed to pay an amount of penalty of Rs. 11,00,000/-(Rupees Eleven lakhs only) in pursuance to Order-in-Original No. 02/2021-22/|CD (M)(X)/ADCVJM dt. 20.08.2021. Now therefore, in exercise of the power conferred by clause (a) subsection (1) of Section 142 of Custons Act, 1962, I require and request that aforesaid amourt of Rs. 11,00,000/-(Rupees Eleven lakhs only) should be recovered from any money payable to the aforesaid party by the officer of Custons and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act,1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party Ms. Sulakshana Tukaaram Pawar, Manager of M/s Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPN0357HCHO02), Shop No.3, Swastik Co-op. Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Mumbai-400708(Email: SS.enterprises0476@email.com), which are under the control of the officers of Customs and Central Excise who have been designated as officers of Customns all over India. An Intimation regarding recovery may be sent to the under signed as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs ZoLe-1". (Gurtesh Matharu) Dy. Commissioner of Customs ICD, Mulund, NCH,Mumbai

1. Ms.

t to the undersigned by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs ZoLe-1". (Gurtesh Matharu) Dy. Commissioner of Customs ICD, Mulund, NCH,Mumbai

1. Ms. Sulakshana Tukaaram Pawar, Manager of M/s Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPNO357HCHO02), Shop No.3, Swastik Co-op Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Mumbai-400708(Email: ss.enterprises0476@rail com).
2. All the Pr. Chief Commissioner/ Chief Commissioner of Cer.tral Excise/GST and Customs.
3. EDI section, New Custom House, Mumbai -I for uploadiug of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI - 400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M(X) E mail ID: icd.,mulund@gov.in CIU/NCH/ENO-09/2019 To Detention Notice Date: .05.2023 Under section 142(1)(a)(b) of the Customs Act, 1962) Sub: Recovery of differential duty/fine/penalty of Rs. 11,00,000/- from Shri Narendra kumar, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC- AAGCV9589A). Shri Narendra Kumar, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC  AAGCV9589A) has failed to pay an amount of penalty of Rs. 11,00,000/ -(Rupees Eleven lakns only) in pursuance to Order-in Original No. 02/2021-22/\CD (M)(X)/ADC/VJM dt. 20.08.2021. Now therefore, in exercise of the power conferred by clause (e) subsection (]) of Section 142 of Customs Act, 1962, I require and request that aforesaid amourt of Rs.

(M)(X)/ADC/VJM dt. 20.08.2021. Now therefore, in exercise of the power conferred by clause (e) subsection (]) of Section 142 of Customs Act, 1962, I require and request that aforesaid amourt of Rs. 11,00,000/ -(Rupees Eleven lakhs only) should be recovered from any money payable to th aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned shouid also be recovered by detaining and selling of any goods of belongings to the aforesaid party Shri Narendra Kumar, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC - AAGCV9589A),Ofice No 207, Ganpati Tower, Narsari Circle, Vaishali Nagar,Jaipur Raj.-302021(Email: sureshram2211994@gmail.com), which are under the control of the officers of Customs and Cerntral Excise who Íave bEer: designated as officers of Customs all over India. An Intimation regarding recovery may be sent to the undes0gned as soon as the amount is realized. The amount so recovered may be sent to the undersignec by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-I". Gurtesh Matharu) Dy. Conmmissioner of Customs ICD, Mulund, NCH,Mumbai

1. Shri Narendra Kumar, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC AAGCV9589A),0ffice No 207, Ganpati Tower, Narsari Circe, Vaishali Nagar,Jaipur Raj. 302021(Email: sureshram2211994@gmail.com).
2. All the Pr. Chief Commissioner/Chief Commissioner of Cerntral Excise/GST and Customs.

207, Ganpati Tower, Narsari Circe, Vaishali Nagar,Jaipur Raj. 302021(Email: sureshram2211994@gmail.com). 2. All the Pr. Chief Commissioner/Chief Commissioner of Cerntral Excise/GST and Customs. 3. EDI section, New Custom House, Mumbai -I for uploading of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI -400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M)(X) E mall ID: icd.mulund@gov.in CIU/NCH/ENO-09/2019 To Detention Notice Sub: Recovery of differential duty/fine/penalty of Rs. 11,00,000/- from MI/s Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPNO357HCHO02). Date: .05.2023 Under section 142(1)(a)(b) of the Customs Act, 1962) M/s. Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPNO357HCHO02) has failed to pay an amount of penalty of Rs. 11,00,000/-(Rupees Eleven lakhs only) in pursuance to Order-in-Original No. 02/2021-22/\CD (M)(X)/ADC/VJM dt. 20.08.2021. Now therefore, in exercise of the power conferred by clause (a subsecion (1} of Section 142 of Customs Act, 1962, I require and request that aforesaid amount of Rs. 11,00,000/-(Rupees Eleven lakhs only) should be recovered from any money payable to the aforesaid party by the officer of Customns and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act, 1962 that the amount above mentioned should also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s. Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPN0357HCHO02), Shop No.3, Swastik Co-op. Hsg.

uld also be recovered by detaining and selling of any goods of belongings to the aforesaid party M/s. Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPN0357HCHO02), Shop No.3, Swastik Co-op. Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Mumbai-400708(Email: ss.enterprises(475.email.com), which are under the control of the officers of Customns and Central Excise who have been designated as officers of Customs all over India. 4 An Intimation regarding recovery may be sent to the undersig+ied as soon as the amount is realized. The amount so recovered may be sent to the undersignd by Demand Draft in favour of "RBI A/c Commissioner of Customs (General), Mumbai Customs Zone-. (Gurtesh Matharu)

1. M/s. Shri Ram Cargo Movers, Customs Broker (11/1582-ABPPNO357HCHO02), Shop No.3, Swastik Co-op. Hsg. Society, Sector-9, Diveagaon, Airoli, Navi Murmbai-400708(Email: Ss.enterprises0476@email.com). Dy. (onmissioner of Customs ICD, Mulund, NCH,Mumbai

All the Pr. Chief Commissioner/Chief Commissioner of Central Excise/GST and Customs. Notice Board of ICD Mulund New Custom House. 3. EDl section, New Custom House, Mumbai - for uploading of Mumbai Custom Website.

f Commissioner/Chief Commissioner of Central Excise/GST and Customs. Notice Board of ICD Mulund New Custom House. 3. EDl section, New Custom House, Mumbai - for uploading of Mumbai Custom Website.

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) NEW CUSTOM HOUSE, MUMBAI -400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M)(X) E mall ID: icd.mulund@gov.in CIU/NCH/ENO-09/2019 Detention Notice To Dete: .05.2023 Under section 142(1)(a)(b) of the Customs Act, 1962) Sub: Recovery of differential duty/fine/penalty of Rs. 11,00,000/- from Shri Suresh Ram, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC- AAGCV9589A). Shri Suresh Ram, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC-AAGCV9589A) has failed to pay an amount of penalty of Rs. 11,00,000/-(Rupees Eleven lakhs oniy) in pursuance to Original No. 02/2021-22/1CD (M)(X)/ADC/VJM dt. 20.08.2021. Now therefore, in exercise of the power conferred by clause (el subsectinn (1) of Section 142 of Customs Act, 1962, I require and request that aforesaid amour.t of Rs. 11,c0,000/-(Rupees Eleven lakhs only) should be recovered from any money payable to the aforesaid party by the officer of Customs and /or officers of Central Excise (Who have in terms of clause (b) of subsection (1) of section 142 of Customs Act,1962 that the amount above mentioned should aiso be recovered by detaining and selling of any goods of belongings to the afcresaid party Shri Suresh Ram, Director of M/s Vighnarajendra Enterprises Pvt. Ltd.

the amount above mentioned should aiso be recovered by detaining and selling of any goods of belongings to the afcresaid party Shri Suresh Ram, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (EC AAGCV9589A),ofice Nc 207, Ganpati Tower,Narsari Circle, Vaishali Nagar,Jaipur Raj.-302021(Email: sureshram2211994@gmail.com), which are under the control of the officers of Customs and Central Exxcise who have been designated as officers of Customs all over India. An Intimation regarding recovery may be sent to the undersigned as sOon as the amount is realized. The amount so recovered may be sent to the undersig. neú oy Demand Draft in favour of

RBI A/c Commissioner of Customs (General), Mumbai Cusioms Zone-I", Order-in (Gurtesh Matharu) Iy Corn1n:ssiorner of Customs 0CD. Muiund, NCH Mumbai

1. Shri Suresh Ram, Director of M/s Vighnarajendra Enterprises Pvt. Ltd. (IEC AAGCV9589A),Office No 207, Ganpati Tower, Narsari Circle, Vaishali Nagar,Jaipur Raj.
2. All the Pr. Chief Commissioner,/Chief Commissicner oi (Cerstral Lxcise/GST and Customs.
3. EDI section, New Custom House, Mumbai -I for uploading oi Munbai Custom Website. 302021(Email: sureshram2211994 @gmail.com).

ommissioner,/Chief Commissicner oi (Cerstral Lxcise/GST and Customs. 3. EDI section, New Custom House, Mumbai -I for uploading oi Munbai Custom Website. 302021(Email: sureshram2211994 @gmail.com).

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GEN) ICD (MULUND) CELL, 3RD FLOOOR, HERITAGE BUILDING, NEW CUSTOM HOUSE, MUMBAI - 400 001 F. No. S/6-B-Misc-44/2020-21 ICD(M)(X) E mail ID: icd.mulund@gov.in CIU/NCH/ENO-09/2019 Detention Notice To bcte: Under section 142(1)(a)(b) of the Customs Act, 1962) .05.2023 Sub: Recovery of differential duty/fine/penalty of Rs. 11,00,000/-fron a4s. Wiginarajs1ncra Enterprises Pvt. Ltd. (IEC- AAGCV9589A). M/s. Vighnarajendra Enterprises Pvt. Ltd. (IEC- AAGCV9589A) has failed to pay an amount of penalty of Rs. 11,00,000/-(Rupees Eleven lakhs only) in pursuance to Order-in-Original No. 02/2021-22/ICD (M)(X)/ADC/VJM dt. 20.08.2021, Now therefore, in exercise of the power conferred by clur ír' s:hectinr (1 of Section 142 of Customns Act, 1962, I require and request that aforesaid an1ouat o'Ps. 2100 00/-(Rupees Eleven lakhs only) should be recovered from any money payable to iie aforesaid pa:1y by the officer of Customns and /or officers of Central Excise (Who havE 1 1erin: of clause (t: of subsection (1) of section 142 of Customs Act, 1962 that the amount above hnined should also be recovered by detaining and selling of any goods of belongings to the gforesai nartv M/s. Vighnarajendra Enterprises Pvt. Ltd.

n 142 of Customs Act, 1962 that the amount above hnined should also be recovered by detaining and selling of any goods of belongings to the gforesai nartv M/s. Vighnarajendra Enterprises Pvt. Ltd. (IEC -AAGCV9589A),Office No 207, Ganpati Tower, Narsari Circle, Vaishali Nagar, Jaipur Raj.-302021(Email: sureshram2211994@gmail.com), wn ch are under the control of the officers of Customs and Central Excise who have been desien9ted as officers of Customs all over India. An Intimation regarding recovery may be seni lo he undersigneú as sOUn as the amount is realized. The amount so recovered may be sent to the nderaigsd i Dernesd Draft in favour of

RBI A/c Commissioner of Customs (General), Mumbai Custorns Zone-[" :Gurtesh Matharu) Dy. Comm1ssioner of Customs ic), Muluna, NCi, Mumbai 1. M/s. Vighnarajendra Enterprises Pvt. Ltd. (IEC -AAGCVS39A),Ofice No 207, Ganpati Tower, Narsari Circle, Vaishali Nagar, Jaipur Raj.-302021. 2. All the Pr. Chief Commissioner/ Chief Commissiour (tCtral ciee/GST and ustoms. 3. EDI section, New Custom House, Mumbai - for uploedIunustom Website.