PN 64/2023 IN FORCE 2023-11-11

Realization of Government Dues/Penalty of Rs. 35,000/- alongwith the applicable

Subject

Realization of Government Dues/Penalty of Rs. 35,000/- alongwith the applicable

Document text

Chaudhary Charan Singh International Airport, Amausi, Lucknow, UP-226009 Phone No.0522-2431876: E mail- airportlko @commissionercustomslucknow.gov.in F. No. VI(14)84/AirCus/Lko/Veerendra Kr. Vermal2017| DIN- 20231080OF\00041464D OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS SI. No. 1. Sub: Realization of Government Dues/Penalty of Rs. 35,000/- alongwith the applicable interest recoverable from Shri Veerendra Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- Clregarding. Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide Order-In-Original as mentioned in the table given below: UNDER SECTION 142(1)(a) & 142(1)(b) of CUSTOMS ACT, 1962 Name & Address Shri Parties/Persons of the DETENTION NOTICE Kumar, Sadhusaran Bengal Verma, R/o 17/02/01, Brozen Mukherjee Road, 2nd Floor, Flat B-1, Post Office and Police Station Behala, Kolkata 700034, Veerendra 39/Airport/LKO/2016- Assistant S/o Shri 17 dated 25.02.2017 West Order in Original number & Date Order in Original passed by Dated:-17.10.2023 Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty 35,000/ (Thirty Five Thousand Rupees Only) Rs. Now therefore, in the exercise of powers conferred unto me by Section 142(1)(a) of the Customs act, 1962, as amended, , A.N. Hagg, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. I also further require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs,

Central Excise and Central Tax (GST) who have been designated as Officer 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 favor of "Commissioner of Customs, Lucknow". If the amount can not be realized within a month, the report may kindly be sent to the undersigned for taking further action in this matter. To, 1. 2. (A.N. Haqg) Assistant Commissioner of Customs CCCSI Airport: Lucknow. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to Shri Veerendra Kumar, Slo Shri Sadhusaran Verma, R/o 17/02/01, Brozen Mukherjee Road, 2nd Floor, Flat B-1, Post Office and Police Station Behala, Kolkata 700034, West Bengal with the request to deposit the amount of Rs. 35,000/- payable by way of duty/penalty/drawback linterest in Government head Account head 0370062.

Phone No.0522-2431876; E mail- cus.cesiairport@gov.in F. No. VIl(14)73/AirCus/Lko/Gold Seiz/s. Sharmal2019SI (S/L) Dated: 19.10.2023 To. 1 OFFICE OF THE ASSISTANT COMMISSIONER OF AIR CUSTOMS SI. No. Sub: Recovery of Government Dues/Penalty of Rs.1,00,000/- (Rupees One Lakh Only) alongwith the applicable interest recoverable from Shri Sudheer Sharma under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- CBregarding. DETENTION NOTICE Name & Address of the Parties/Persons Shri Sudheer Sharma 19/JC/2021-22 Slo Shri Ramn Ajor, dated Paina, Thana- Barhaj. Order in Original number & Date Vill.- Teekar, Post- 16.06.2021 Dist. Deoria (U.P.) 274604 Order in Original passed by Joint Commissioner, Customs (P), Lucknow Recoverable Arrears Duty 00 Penalty 1,00,000/ Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. amount is realized. The amount so recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. CCCSI Airport: Lucknow 4. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Sudheer Sharma Slo Shri Ram Ajor, Vill.- Teekar, Post- Paina, Thana Barhaj, Dist. Deoria (U.P.) 274604 with the request to deposit the amount of Rs. 1,00,000/- payable by way of duty/penalty/drawback finterest in Government head Account number 0370062 Assistant CommissidnerptQutoms cccSI Airport: kucknow

Phone No.0522-2431876: E mail- cus.ccsiairport@gov.in F. No. VII(14)07IAirCus/Lko/Gold Seiz/ Sharfuddin/2019-20| 44 SI. No. 1 OFFICE OF THHE ASSISTANT COMMISSIONER OF AR CUSTOMS table of this notice have failed to pay the Government dues pending for recovery Trom them as mentioned against their name, which has been confirmed by adjudicating Authority vide Order-In-Original as mentioned in the table given below: Shri Name & Address of the Parties/Persons Sub: Recovery of Government Dues/Penalty of Rs.1,50,000/- (Rupees One Lakh Fifty Thousand Only) alongwith the applicable interest recoverable from Shri Sharfuddin Edalamparambath under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962 Clregarding. DETENTION NOTICE Shri Edalamparambath, Edalamparambath |7o.2623 Order in Original number & Date House, Cheruvayoor, PO. Vazhakkad Via, malappuram, Kerala 673645 Sharafuddin 33/JC/2021- Joint Order in Edalamparambath Slo 22 dated Commissioner, Mohammad. 13.08.2021 Customs (P) Commissionerate Lucknow Dated: 16.10.2023 Original passed by Recoverable Arrears Duty Penalty 00 1,50,000/ Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Oficer 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 this office by demand

draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be reallzed within a month, the report may kindly be sent for taking further action in this matter. To,

  1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGSI. Shri to Sharafuddin Edalamparambath Shri Mohammad Edalamparambath, R/o Edalamparambath House, Cheruvayoor, PO. Vazhakkad Via, malappuram, Kerala - 673645 with the request to deposit the amount of

Copy S/o Assistant Cogmksioner Ons CCCSI Airport: Lucknow Rs.1,50,000/- payable by way of Ipenalty/ in Government head Account number 0370062.

Phone No.0522-2431876: E mail- airportlko@comnmissionercustomslucknow.gov. in F. No. Vll(14)33/AirCus/Gold Seiz/Saleem Javed/2019-Pt-l Dated:- .10.2023 OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS SI. No. 1. Sub: Realization of Government Dues/Penalty of Rs.1,65,000/- alongwith the applicable interest recoverable from Shri Saleem Javed under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. therm as mentioned against their name which has been confirmed by adjudicating Authority bIN-20231020OF100000 Bass DETENTNOTICE Name & Address of the Parties/Persons Order in Original number & Date Slo Shri Kallan 21 R/o H.No.116 04.02.2021 Bazar Madho Das 02, Sikanderabad District - Buland Shahar -203205, Order in Original passed by Shri Saleem Javed 72/JC/LKOI2020- Jointl dated Commissioner, Customs (P) Commissionerate, Lucknow Recoverable Arrears Duty Penalty Rs. 1,65,000/ (One Lakh Sixty Five Thousand Rupees Only) Customs act, 1962, as amended, I, A.N.Hagg, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. Where aforesaid amount is recovered, the same may be

montioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs. pver India. hmount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. To, (A.N. Haqq)

  1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.

Copy to Shri Saleem Javed S/o Shri Kallan R/o H.No.116 Bazar Madho Das 02 Sikanderabad District - Buland Shahar -203205with the request to deposit the amount of Rs. 1,65,000/- payable by way of duty/penalty/drawback /interest in Government head Account head 0370062.

Phone No.0522-2431876; E mail- airportlko@commissionereustomslucknow.gov.in F. No. VIl(14)45/AirCus/LKO/Cig.Seiz/Shahnawaj Ahmad/2020/ OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF ATR CUSTOMS 1. SI. No. Sub: Realization of Government Dues/Penalty of Rs. 1,00,000/- alongwith the applicable interest recoverable from Shri Shahnawaj Ahmad under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. Name & Address of the D ATENTION NOTICE 20231 080OFI000821472 Parties/Persons Khursheed Shri Shahnawaj 06/Airport/LKOI2021- Ahmad, Slo Shri 22 dated 07.08.2021 Ahmad, R/o H.N. 67 Mohalla Jair Ansaria, Kairana, Shamli- 247776, Order in Original number & Date Dated:-14.10.2023 Order in Original passed by Assistant Commissioner (Customs). CCSI Airport, Lucknow Recoverable Arrears Duty Rs. Penalty 1,00,000/ (One Only) Lakh Customs act, 1962, as amended, I, A.N. Hagg, Assistant Commissioner of Customs, Chaudhary Charan Singh lnternational Airport, Lucknow require and request that the Excise), GST alll over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs, Over India. UP

draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realzed this matter. To, 1. 2. (A.N. Haqg) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to Shri Shahnawaj Ahmad, S/o Shri Khursheed Ahmad,R/o H.N. 67 Mohalla Jair Ansaria, Kairana, Shamli- 247776, UP with the request to deposit the amount of Rs. 1,00,000/- payable by way of dutylpenaltyldrawback linterest in Government head Account head 0370062.

Phone No.0522-243 1876; E mail- airportlko@commissionercustomslucknow.gov.in F. No. VIlI(14)10/AirCus/Lko/Riyas Puliyathum Kandy/2020/ DJN- 202310800FI00000 CE26 OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS SI. No. 1. Sub: Realization of Government Dues/Penalty of Rs. 2,00,000/- alongwith the applicable interest recoverable from Shri Riyas Puliyathum Kandy under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- Clregarding. vide Order-In-Original as mentioned in the table given beloWw: Name & Address DETENTION NOTICE Shri of the Parties/Persons Order in Original number & Date Order in Original passed by Riyas 35/JC/2021-22 Joint Puliyathum Kandy, dated S/o Shri Latheef 10.09.2021 Puliyathum Kandy, R/o Punnathazhath House, Chelavoor PO, Kazhikode, Kerala - 673571 Dated:-14.10.2023 Commissioner Customs(P) Commissionerate, Lucknow Recoverable Arrears Duty Penalty Rs. 2.00.000/ (Two Only) Lakhs Customs act, 1962, as amended, I, A.N. Haqg, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs al over India.

draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. To. (A.N. Haqq) 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Riyas Puliyathum Kandy, S/o Shri Latheef Puliyathum Kandy, R/o Punnathazhath House, Chelavoor PO, Kazhikode, Kerala  673571 with the request to deposit the amount of Rs. 2,00,000- payable by way of duty/penalty/drawback linterest in Government head Account head 0370062.

Phone No.0522-2431876; E mail- cus. ccsiairport@.gov.in F. No. VII(14)83/AirCus/Lko/Gold Seiz/Ravindra Khan/2021-22 No. 1 SI. OFFICE OF THE DEPUTY COMMISSIONER OF AIR CUSTOMS To, Diy 223/08o of oeoo I| R/o Sub: Realization of Government Dues/Penalty of Rs.4,00,000/- (Rupees Four Lakhs Only) alongwith the applicable interest recoverable from Shri Ravindra Baitha under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding Name & Address of the Parties/Persons Musaharaniya, Sonbarsa, Sitamarhi DETENTION NOTICE Shri Ravindra Baitha, 117/ADC/2022 Slo Shri Vilas Baitha 23 843330 P.S. Dist. 14-6Spated: 12.10.2023 Order in Original number & Date (Bihar) Rajwara 17.02.2023 Order in Original passed by Additional dated Commissioner Customs (P), Lucknow Recoverable Arrears Duty 00 Now therefore, in the exercise of powers conferred unto me by Section 142(1)(a) of the Customs act, 1962, as amended, I, Devendra Kumar, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs. Over India. Penalty 4,00,000/ draft in favor of "Commissioner of Customs, Lucknow'. If the amount cannot be realized this matter. 12 (Devendra Kumar) 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST 2. Copy to ShriSmt Ravindra Baitha, Slo Shri Vilas Baitha R/o Rajwara Musharniya, ps. Sonbarsa, Dist. Sitamarhi (Bihar)-843330 WIth the request to deposit the amount of Rs. 4.00,000/- payable by way of duty/penaltyidrawback Iinterest in Government head Account number 0370062. o2|

1 OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS Phonc No.0522-2431876; E mail- airportlko@commissionercustomslucknow.gov.in F. No. VIII(14)126/AirCus/Lko/Mohd Saleem Bakshi/2017/ DIN- 2023 l080OF I00000C 7F7 DETENTION NOTICE SI. No. Sub: Realization of Government Dues/Penalty of Rs. 32,000/- alongwith the applicable interest recoverable from Shri Mohd Saleem Bakshi under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. Name & Address of the Parties/Persons Order in Original number & Date Vth Floor, Chatta Agha Khan, Kalan Mahal, Daryaganj, Delhi-110002 Dated:-17.10.2023 Order in Original passed by Shri Mohd 85/AIRPORTILKOI2016- Assistant Saleem Bakshi,17 dated 20.03.2017 S/o Shri Ashfaq Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty Rs. 32,000/ (Thirty two Thousand rupees Only) Customs act, 1962, as amended, I, A.N. Haqg, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. l also further require and request in terms of to the aforesaid parties/ persons which are under the control of the Officers of Customs, Over India. Bakshi,R/o 1830,

draft in favor of "Commissioner of Customs, Lucknow'. If the amount can not be realized this matter. To, 1. 2. (A.N. Haqg) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to Shri Mohd Saleem Bakshi, S/o Shri Ashfag Bakshi, R/o 1830, Vth Floor, Chatta Agha Khan, Kalan Mahal, Daryaganj, Delhi-110002 with the request to deposit the amount of Rs. 32,000/- payable by way of duty/penalty/drawback /interest in Government head Account head 0370062.

Phone No.0522-243 1876; E mail- airportlko@commissionereustomslucknow.gov. in F. No. VIII(14)84/AirCus/Lko/ArrearlMd. Toheed/2018/ Dated:-14.10.2023 DIN- 2231080OFJ000 8395 72 OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS Sub: Realization of Government Dues/Penalty of Rs. 35,000/- alongwith the applicable interest recoverable from Shri Mohammad Toheed under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. No. table of this notice have failed to pay the Government dues pending for recovery from SI. Name & Address 1. of the Parties/Persons Shri Mohammad Shareeph Ahmed, R/o VIlII-Banhera Tanda. Over India. DETENTION NOTICE Toheed, Slo Shri 18 dated 21.01.2018 PO Manglore, Kotwali Manglour, Haridwar, UK PS Order in Original number & Date Order in Original passed by 14/Airport/LKO/2017- Assistant Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty Rs. 35,000/ (Thirty Five Thousand Customs act, 1962, as amended, I, A.N. Haqg, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs, Rupees Only)

draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. To, 1. 2. (A.N. Haqq) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to Shri Mohammad Toheed, S/o Shri Shareeph Ahmed, R/o VIll-Banhera Tanda, PO-Manglore, PS-Kotwali Manglour, Haridwa, UK with the request to deposit the amount of Rs. 35,000/- payable by way of duty/penalty/drawback /interest in Government head Account head 0370062.

Chaudhary Charan Singh International Airport, Amausi, Lucknow, UP-22 6009 Phone No.0522-2431876; E mail- airportlkoacommissionercustomslucknow.gov.in F. No. V(14)25/AirCus/Lko/Cig.Seiz/Shahzad/2020/ 1 OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS S. No. Sub: Realization of Government Dues/Penalty of Rs. 60,000/- alongwith the applicable interest recoverable from Shri Mohd. Shahzad under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- Clregarding. Name & Address of the Parties/Persons PIN- 2o 2.3 1080OF 100081815) DETENTION NOTICE Shri UP Dated:-14.10.2023 Order in Original number & Date Mohd 28/Airport/LKOI2021-|Assistant Shahza, S/o Shri 22 dated 17.02.2022 Abdul Wahab, R/o H.No.29, Chak No.19, Mohalla Nazzupura, Post & Tehsil Tanda, Order in Original passed by Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty Rs. 60,000/-4 (Sixty thousand rupees Only) Customs act, 1962, as amended, I, A.N. Haqq, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the excise/Central Tax(GST), (who have been designated as Oficer of Customs & Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs, over India Rampur - 244925,

draft in favor of "Commissioner of Customs, Lucknow'. If the amount cannot be realized within a month, the report may kindly be sent to the undersigned for taing further action in this matter. To, (A.N. Haqq)

  1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.

Copy to Shri Mohd Shahzad, Slo Shri Abdul Wahab, R/o H.No.29, Chak No. 19, Mohalla Nazzupura, Post & Tehsil Tanda, Rampur - 244925, UP with the request to deposit the amount of Rs. 60,000/- payable by way of duty/penalty/drawback /interest in Government head AccOunt head 0370062.

Phone No.0522-2431876; E mail- airportlko@commissionercustomslucknow.gov.in F. No. VIlI(14)69/AirCus/LKO/Mohd Saif/Cigg/2020-pt-/ SI. OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS No. 1. Sub: Realization of Government Dues/Penalty of Rs. 75,000/- alongwith the applicable interest recoverable from Shri Mohd Saif under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. Name & Address Shri of the Parties/Persons DIN-202310800F100000F 2). DETENTION NOTICE Mohammad 03/IAirport/LKOI2021- Village Rampur Mahuwa Saif S/o Saifullah, 22 dated 10.06.2021 R/o bari, Haford, Po. Patthardeva Order in Original number & Date District-Deoria U.P. 274404 /896 Dated:-2L10.2023 Order in Original passed by Deputy Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty Rs. 75,000/ (Seventy Five Thousand Only) Customs act, 1962, as amended, I, A.N. Hagq, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. Where aforesaid amount is recovered, the same may be to the aforesaid parties/ persons which are under the control of the Officers of Customs,

Over India. draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. To, (A.N. Haqg) ¢CCSI Airport: Lucknow.

  1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.

Copy to Shri Shri Mohammad Saif S/o Saifullah, R/o Village-Rampur Mahuwa bari Haford, Po. Patthardeva District-Deoria U.P. 274404 with the request to deposit the amount of Rs. 75,000/- payable by way of duty/penalty/drawback linterest in Government head ACCount head 0370062.

Chaudhay (haran Singh lnternational Airport, Amausi, I.ucknow, UP-226009 Phone No 0522-2431870; E mai-airportlkoacommissionercustomslucknow,gov,in F. No. Vll(14)68/AirCus/LkolJunaid Alam/Cigg/2020-Pt-1 OFFICE OF THE DEPUIYASSISTANT COMMISSIONIR OF AIR CUSTOMS 1 SI. Sub: Realization of Government Dues/Penalty of Rs. 76,000/- alongwith the applicable interest recoverable from Shri Mohammad Junald Alam under the provisions of Sec 142 (1) (a) and 142(1)\b) of the Customs Act, 1962- C/regarding. No. Whereas, the person/firm having name and address as detailed belcw in the vide Order-in-Original as mentioned in the table given below: Name & Address of the Parties/Persons Shri Shri Mohammad 02/Aiport/LKOI2021- Junaid Alam, S/o 22 dated 10.06.2021 Mohammad suleman Village -H.No 19.,Muhalla 29, Chak number Hazi Tehsil R/o Bhabbalpuri, Po.& Tada,District Rampur DETENTNOTICE 244925 U.P Order in Original number & Date Dated:110.2023 Order in Original passed by Deputy Commissioner (Customs), CCSI Airport, Lucknow Recoverable Arrears Duty Penalty Rs. 75,000/ (Seventy Five Thousand Rupees Only) Now therefore, in the exercise of powers conferred unto me by Section 142(1)\a) of the Customs act, 1962, as amended, I, A.N. Haqq. Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow require and request that the Excise), GST all over India. VWhere aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. | also further reguire and request in terms of

entioned above should also be recovered by detaining and selling of any goods belonging o the aforesaid parties/ persons which are under the control of the Officers of Customs. Over India. draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. To, (A.N. Haqq) 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Mohammad Junaid Alam, Slo Shri Hazi Mohammad suleman R/o Village -House Number- 29, Chak number -19,Muhalla-Bhabbalpuri, Po.& Tehsil Tada,District-Rampur U.P.-244925 with the request to deposit the amount of Rs. 75,000/- payable by way of duty/penalty/drawback linterest in Government head Account head 0370062.

Chaudhary Charan Singh International Airport, Amausi, Lucknow, UP-226M9 Phone No.0522-243 1876; E mail- cus.cesiairportagov.in F. No. VIlI(14)11/AirCus/Lko/Gold SeizlJPYaduvanshil2019 |9s2 L) Datsd: 19.10.2022 SI. No. 1 OFFICE OF THE ASSISTANT COMMISSIONER OF AIR CUSTOMS 2 vide Order-In-Original as mentioned in the table given below. DETENTION NOTICE UNDER SECTION 142(1)\a) & 142(1)\b) of CUSTOMS ACT, 1962 To, Sub: Recovery of Government Dues/Penalty of Rs.1,50,000- (Rupees One Lakh Fifty Thousand Only) alongwith the applicable interest recoverable from Shrí Jaiprakash Yaduvanshi & Shri Praveen Kumar Yadav under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- Clregarding. Name & Address of the Parties/Persons Shri Jaiprakash Yaduvanshi S/o Late Shri 36/JCI2021-22 Lam Lal Yadav, R/o H. No.24, Railway Colony, Kawa Bagh, Gorakhpur/ Clo Shri Ram Badan, H. No. 63 Railway Colony, Kavva Bagh, Gorakhpur Shri Praveen Kumar Yadav, Slo Shri Seeta Ram Yadav, R/o Bardahiya Bazar Gaushala Marg, Khalilabad, U.P. -272175 Order in Original number & Date dated 13.09.2021 36/JC/2021-22 dated 13.09.2021 number 0370062 Order in Original passed by Joint Commissioner, Customs Lucknow Joint Commissioner, Customs Lucknow (P), (P). Recoverable Arrears Duty 00 sd 00 Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central Excise), GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Futher, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Cerntral Excise and Central Tax (GST) who have been designated as Officer of Penalty 1.00,000 amount is realized. The amount so recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. 50.000/ CCCSI Airport: Lucknow 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to Shri Jaiprakash Yaduvanshi S/o Late Shri Lam Lal Yadav, R/o H, No.24, Railway Colony, Kavva Bagh, Gorakhpur/ Clo Shri Ram Badan, H. No. 63 Railway Colony, Kavva Bagh, Gorakhpur with the request to deposit the amount of Rs. 1,00,000/- payable by way of duty/penalty/drawback /interest in Government head Account number 0370062. 3. Copy to Shri Praveen Kumar Yadav, S/o Shri Seeta Ram Yadav, Rlo Bardahiya Bazar Gaushala Marg, Khalilabad, U.P. -272175 with the request to deposit the amount of Rs. 50,000/- payable by way of duty/penalty/drawback /interest in Government head Account Assistant Commiskono ccCsI Airport Luckhow Customs all over India.

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