M/s Yuba Enterprises, Shri Ayun Mohd. Ali Shaikh, Proprietor of M/s Yuba Enterprises,Shri Sameer Suleman Shama

F.No.CIU/GEN-34/2002(21) //Cond No.84/05 VB Sr. No. 2 OFFICE OF THE COMMISSIONER OF CUSTOMS (IMPORT-I) NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI 400001 E-mail : group5b.nch@gov.in Phone- 022-22757488 Whereas the person(s) /fin(s) having name & address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioncd against their name which has been confirmed by the adjudicating authority vide below mentioned Order-in-Original: 3 DETENTION NOTICE (UNDER SECTION 142(1)\a) & 142(1)(b) ofthe Custom Act, 1962) To, Name & Address of theparty/ person Order-in M/s Yuba Enterprises Bombay Colony, Room No.3,Ground Floor, Mumbra, Thane, Maharashtra 400612 Shri Ayun Mohd. Ali Shaikh, 30.09.2004 Proprietor of M/s Yuba Enterprises Bombay Colony, Room No.3, Ground Floor, Mumbra, Thane, Maharashtra 400612 Original No. & Date CAO No./96 2004/CAC/C C()-AH dated Shri Sameer Suleman Shama Room No.601, Halima Apartments, 95 Morland Road, Mumbai-400008 Date: 31.07.2023 Order-in Original passed by Commissioner of Customs (Import), New Custom House, Mumbai Recoverable Arrears Duty/ Penalty/ Fine Redemption fine Rs.3,00,000/ Penalty ofRs.5,00,000/ u/s 112(a) of the Customs Act, 1962. Penalty of Rs.5,00,000/ u/s 112(a) of the Customs Act, 1962. Now, therefore, in exercise of powers conferred by the Section 142(1)X(a) & 142(1)b) of theCustoms Act, 1962 as amended I, Ajay Kumar Prithiani, Assistant Commissioner of Customs, Appraising Group-5A, Import-1,

ore, in exercise of powers conferred by the Section 142(1)X(a) & 142(1)b) of theCustoms Act, 1962 as amended I, Ajay Kumar Prithiani, Assistant Commissioner of Customs, Appraising Group-5A, Import-1, New Custom House, Mumbai require and request that the aforesaid outstanding amount should be recovered from any money owing to/to be payable to the aforesaid person (s) /firm by all the officers ofthe Customs and or Officers ofthe Central Excise/ Central GST (who have been designated as Officers of Customs & Central Excise), all over India. Where the aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Ialso further require and request in terms ofclause (b) ofthe Sub Section (1 ) of Section 142 ofthe Customs Act, 1962 the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid firm which are under the control of the Officers of the Customs, Central Excise, GST 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. 1. AllPr. Chief Commissioner/Chief Commissioner of the Customs Ahmedabad/Bengaluru/ Chennai/ Delhi Delhi (Prev.)/Kolkata/ Mumbai-l/Mumbai-1I/ Mumbai-III/Patna (Prev.) Tiruchirappalli (Prev.) -with a request to circul2te among allthe Commissionerates for taking necessary action to safeguard the Govt. revenue, please 2. All Pr.

-l/Mumbai-1I/ Mumbai-III/Patna (Prev.) Tiruchirappalli (Prev.) -with a request to circul2te among allthe Commissionerates for taking necessary action to safeguard the Govt. revenue, please 2. All Pr. Chief Commissioner/ Chief Commissioner of the CGST & Central Excise -Ahmedabad/ Bengaluru/Bhopal/Bhuvneshwar/ Chandigarh/Chennai/Cochin/Delhi/ Delhi/Hyderabad/Jaipur/ Kolkata/ Lucknow/ Meerut/Mumbai/Nagpur/ Panchkula/ Pune/ Ranchi/ Shilong/ Vadodara/ Vishakahpattnam -with a requesttocirculate among allthe Commissionerates for taking nccessary action to safeguardthe Govt. revenue, please. 3. To AllSections, New Custom House, Mumbai for taking necessary action to safeguard the Govt. revenue, please. (AjayKumar Prithiani) Assistant Commissioner of Customs, Appraising Group V-A, Import-l New Custom House, Mumbai-I