Detention Notice Date: 23.11.2023

. (

2

,

z

==> picture [19 x 9] intentionally omitted <==

----- Start of picture text -----<br> a<br>----- End of picture text -----<br>

==> picture [6 x 14] intentionally omitted <==

----- Start of picture text -----<br> f<br>----- End of picture text -----<br>

==> picture [504 x 124] intentionally omitted <==

----- Start of picture text -----<br> 5 Government of India vaylh ST<br>fea Aare zrarea FAUNT Pr. Commr. (General) —<br>Ministry of Finance, Department of Revenue iT a o Tnalaa=<br>Office of the Assistant Commissioner, Customs, ICD Panki, Kan r-20802¢nr. (Appeals) ||<br>Email - customs-icdpanki@gov.in Phone No.-751802582 | Commr. (Adi) ||<br>C.No. VIII(6)ICD/Panki/Cus/KNP/SCN/Kumar Trade/23/2020<br>/ NVéE/~spl- datediomar soy) |—<br>28 Vy) [fPo22Z]<br>----- End of picture text -----<br>

DETENTION NOTICE

(UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962)

Whereas, the parties/persons having name & address as detailed below in the table of this notice have failed to pay the Govt. dues pending for recovery from them as mentioned against their name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned in the table given below:-

| S.[No.] | Name & Address of the Party/Person | Order-in-Original | Recoverable Duty | Lal | M/s Kumar Tradexim, RZ-12, 2° 75/AC/ICD/PANKI/KNP Rs. 5,75,903/- alongwith | Floor, Santosh Park, Uttam Nagar, /CUS/2021 dated | Interest and Penalty of Rs. | New Delhi-110059 01.03.2021 , 1,00,000/The said outstanding amount is required to be recovered as arrear which are pending against them. . Therefore, in exercise of the powers conferred upon me by clause(a) of subsection (1) of the section 142 of the Customs Act, 1962, |, Shalabh Goel, Assistant Commissioner of Customs, ICD, Panki, Kanpur, require and request that the aforesaid outstanding amount should be recovered alongwith applicable interest from any money owing to/to be payable to the aforesaid parties/persons which may be under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India.

| also require and request in terms of clause (b) of subsection (1) of the section 142 of the Customs Act, 1962, that the amount mentioned above should be recovered by detaining and selling any goods, belonging to the aforesaid parties/persons which are under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India.

==> picture [517 x 148] intentionally omitted <==

----- Start of picture text -----<br> An intimation regarding recovery may be sent to the undersigned as soon as the amount is<br>realized and the amount so recovered may be sent to the under signed through demand draft in favour<br>aBS ofis therealized,“RBI A/cif the Commissioner,amounts cannotCustomsbe realized(Preventive)in a month,Commissianerate,report thereofLucknow”may pleaseas soonbe assent theto samethe<br>oe undersigned fortaking further action in the matter. \e<br>co wu<br>Pa dun "| r (Shalabh Goel)<br>aeEe oe! . (Vy nV ASSISTANTICD, COMMISSIONERPANKI, KANPUR (CUSTOMS)<br>----- End of picture text -----<br>

yo

Copy submitted for information and necessary action to:-

• a. 1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) /

• • Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / Shillong.
• 2. /TheChennaiPrincipal/ ThiruchirapalliChief Commissioner(Prev.) // ChiefDelhi Commissioner/ Delhi (Prev.) of Customs, Ahmedabad / Bengaluru Mumbai-lll/ Patna (Prev.). / Kolkata / \ ugbse/ Mumbai /
• 3. Notice Board “

:

(Shalabh Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR

we

==> picture [518 x 129] intentionally omitted <==

----- Start of picture text -----<br> oer f — | Cc<br>yeaa, wah, HAT -208022 [PefCoramr. [Comme,] (Export) [(Genera)] | [|__]<br>Mob. No. 7518302582, Email _- customs-icdpanki@gov.in [Commr. (Import Wil) |<br>C.No. VilI(6)ICD/Panki/Cus/Knp/SCN/A. S. Int./115/2020 } jo2-st Dated: .12:20p8 (Appeals) |<br>Bz 7 (2022 [Somme (Adj) a<br>DETENTION NOTICE | Comm (CARR)<br>(UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962}-a Y<br>----- End of picture text -----<br>

Whereas, the parties/persons having name & address as detailed below in the table ofthis notice have failed to pay the Govt. dues pending for recovery from them as mentioned against their name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned in the table given below:S.No. | Mame & Address of the Party/Person | Order-in-Original | Recoverable Duty aa 1 M/s A. S. International, 64-A, 150 Ft. | 109/AC/ICD/PANKI/KNP/CUS | Rs. 36,778/- aiongwith | | Road, Jajmau, Kanpur - 208010 /2021 dated 19.03.2021 | interestRs. 5,000/- and Penalty of |

The said outstanding amount is required to be recovered as arrear which are pending against them. Therefore, in exercise of the powers conferred upon me by clause(a) of subsection (1) of the section 142 of the Customs Act, 1962, |, Shalabh Goel, Assistant Commissioner of Customs, ICD, Agra, require and request that the aforesaid outstanding amount should be recovered alongwith applicable interest from any money owing to/to be payable to the aforesaid parties/persons which may be under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India. | also require and request in terms of clause (b) of subsection (1) of the section 142 of the Customs Act, 1962, that the amount mentioned above should be recovered by detaining and selling any goods, belonging to the aforesaid parties/persons which are under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized and the amount so recovered may be sent to the under signed through demand draft in favour of the “RB! A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same is realized, if the amounts cannot be realized in a month, report thereof may please be sent to the undersigned for taking further action in the matter. (ShalahYanGoel,YanGoel,Goel,

(ShalahYanGoel,YanGoel,Goel, ) ASSISTANT COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR

• Copy submitted for information and necessary action to:

• 1. The Principal Chief Commissioner[/][ Chief][ Commissioner][ of][ CGST][ &][Central][Excise][Zone,][Chandigarh][/] Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur/ Mumbai / Pune / Bhopal / Shillong.
• 2. The Principal Chief Commissioner / Chief Commissioner of Customs, hmedabad / Bengaluru / / Thiruchirapalli (Prev.)/ Delhi / Delhi (Prev.) / Kolkata / Mumpai-l/ Mumbai-l! / Mumbai-lll/

• aoe Chennai oa Patna (Prev.). ae 3. Notice Board :

Y

==> picture [503 x 148] intentionally omitted <==

----- Start of picture text -----<br> aN coe (Gere)<br>| |<br>Government of India ————| Conner. amek (In port Wl)thy | aa ‘ |<br>Ministry of Finance, Department of Revenue [com | _|ly<br>Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208922cc0)<br>Email - customs-icdpanki@gov.in Phone No.-751802582t—~«tS<br>C.No. VIIIK(6)ICD/Panki/Cus/KNP/SCN/Misc./552/16 | liGiZ= / 7 Dated: .11.2023<br>----- End of picture text -----<br>

DETENTION NOTICE (UNDER SECTION 142(i}(a)&(b) OF THE CUSTOMS ACT, 1962)

Whereas, the parties/persons having name & address as detailed below in the table of this notice have failed to pay the Govt. dues pending for recovery from them as mentioned against their name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned in the table given below:-

==> picture [472 x 125] intentionally omitted <==

----- Start of picture text -----<br>

||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|S.|Name|&|Address|of the|Party/Person|||Order-in-Original|Recoverable|Duty|
|No.|;|
|1|M/s|R.M.|Enterprises,|Durgawati|Rs|95,09|Lakhs|alongwith|||
|||ByepassNagar,|NearRoad,HaramBhadohiKeta,(U.P.)-Post|Sarai,|75,00,000/-Interest|and|Penalty|of|Rs.|
|221401|04/Commr./2020-21|_|
|2,|Shri|Raizu!|Hassan|Partner|of|M/s|dated|29.10.2020|Penalty|of|Rs.|50,00,000/-|
|R.M. Enterprises|||||

----- End of picture text -----<br>

The said outstanding amount is required to be recovered as arrear which are pending against

them.

Therefore, in exercise of the powers conferred upon me by clause(a) of subsection (1) of the section 142 of the Customs Act, 1962, !, Shalabh Goal, Assistant Commissioner of Customs, ICD, Panki, Kanpur, require and request that the aforesaid outstanding amount should be recovered alongwith applicable interest from any money owing to/to be payable to the aforesaid parties/persons which may be under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India.

| also require and request in terms of clause (b) of subsection (1) of the section 142 of the Customs Act, 1962, that the amount mentioned above should be recovered by detaining and selling any goods, belonging to the aforesaid parties/persons which are under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India.

==> picture [505 x 151] intentionally omitted <==

----- Start of picture text -----<br> : An intimation regarding recovery may be sent to the undersigned as soon as the amount is<br>ee realized and the amount so recovered may be sent to the under signed through demand draft in favour<br>Page of the “RBI A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same<br>i ae is realized, if the amounts cannot be realized in a month, report thereof may please be sent to the<br>“undersigned for taking further action in the matter. <br>Ste<br>aes | (OyB24 0A | WYA ASSISTANT(Shalabh COMMISSIONER Goel) (CUSTOMS)<br>ier ( ICD, PANKI, KANPUR<br>----- End of picture text -----<br>

Copy submitted for information and necessary action to:-

am

1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / Shillong.

2. The Principal Chief Commissioner / Chief Commissioner of Customs, inner atl Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata /\ Wea i-l/ Mumbai-I! / Mumbai-lll/ Patna (Prev.).

3. Notice Board \

crate ASSISTANT COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR