ISSUED UNDER SECTION 142 (1) (A) &(B) OF THE CUSTOMS ACT,1962

सीमा शुल्क आयुक्त का कार्यालय नव सीमा शुल्क भवन,पणंबूर,मंगलूर–५७५०१० OFFICE OF THE COMMISSIONER OF CUSTOMS NEW CUSTOMS HOUSE, PANAMBUR, MANGALURU – 575 010 Telephone No. 0824-2408164, website -www.customsmangalore.gov.in

, Email- commr-cusmnglr@nic.in Date:As Approved Detention Notice [ISSUED UNDER SECTION 142 (1) (a) & (b) OF THE CUSTOMS ACT, 1962]

1. Whereas, the persons/parties having names and addresses as detailed in the table below [column 2] have failed to pay the duty/penalty/applicable interest as mentioned against their names in spite of their cases having been adjudicated by the proper authority vide Order-in- Original Nos. as shown in column 3 of the table.
2. Therefore, in exercise of the powers conferred by clause (a) of the Sub Section (1) of Section 142 of the Customs Act, 1962, I, Chandrashekar M, Assistant Commissioner of Customs, Mangalore require and request that the amount as stated below [column 4] should be recovered from any money payable to the persons by all of the officers of Customs and/or the officers of Central Excise (who have been designated as officers of Customs all over India). Whenever, the amount as stated below are recovered, the same may be intimated to the undersigned as early as possible.
3. I also further require and request in terms of clause (b) in terms of Section 142 (1) of Customs Act, 1962 that the amount mentioned below [column 4] should be recovered by detaining/attaching and selling of any goods belonging to the below mentioned person [column 2], which are under the control of the Officers of Customs and/or Central Excise who have been designated as proper officers of Customs all over India.
4. An intimation regarding recovery may please be sent to the undersigned as soon as the amount is realized. Further, the amount so recovered may be sent to the Commissioner of Customs, Panambur, Mangaluru through Demand Draft. Page 1 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

(1) (2) (3) (4) Sl No Name of the Party OIO No and Date Amount Due (in Rs.) 1 Shri Mohammed Mahaz, S/o. Shri Mohammed Muneer, D.No.1-173, N.M. Manzil, Malebettu, Kariyannangadi, Beluvai, Mangalore -574213 (Mobile:- 7899283286) MLR-CUSTM-000- ADC-YCSS- 004 - 2021-22 dtd 26/29.11.2021 & 01.12.2021 2,80,000.00 2 Shri.Haneefa Shaik Kundamkuzhy S/o. Ismail Shaik Kundmkuzhy, Badikkikandam, 3/14A, PO- Kundamkuzhy, Kasaragod, Kerala- 671541 MLR-CUSTM-000- ADC-YCSS- 005 - 2021-22 dtd 14.12.2021 2,88,000.00 3 Shri. Rafeeq Kunnil Hameed, s/o Shri Hameed Mohammed Abdulla, 5/313, Kunnil House, PO: Mogral Putthur, Kasargod District -673574- KERALA (Mobile No. – 9633122188) MLR-CUSTM-000- ADC-YCSS- 006 - 2021-22 dtd 15.12.2021 2,10,000.00 4 Shri Isahak Ebrahim S/o Kunnil Ibrahim, Bekal Kunnil House, Haddad Nagar, Bekal Fort PO, Kasargod - 671 316. MLR-CUSTM-000- ADC-YCSS- 007 - 2021-22 dtd 20.12.2021 1,50,000.00 5 Shri. Faizal Thotty Melparamba, S/o Ebrahim Thotty Melparamba, Valliyode House, Melparamba, PO Kalanad, Kasargod, Kerala – 671321 MLR-CUSTM-000- ADC-YCSS- 008 - 2021-22 dtd 21.12.2021 3,00,000.00 6 Shri Mohammed Harshad S/o. Mohammed Rafeeq, 32/2/3, CB-22, MJM 1135, Kasaba Bengre, Kulur, Mangaluru - 575013 (Mob. No. 9513421731) MLR-CUSTM-000- ADC-YCSS- 009 - 2021-22 dtd 24.12.2021 55,000.00 7 Shri Kasim Ibrahim Kolad, S/o Shri Ibrahim Mahamd Kolad, 2, Sumara Falia Opp. Pirhasan Masjid, Mangrol, Junagadh, Gujarat - 362225. MLR-CUS-000-AC- VND- 011 -2021-22 dtd 21.12.2021 2,48,000.00 8 Shri Noushad Thrikkulath, S/o. Alavikutty Thrikulath, Kandamkuttychal Arai, Kanhagad South PO, Kasargod, Kerala – 671315. (Phone:9633552786/9746883474) MLR-CUSTM-000- ADC-YCSS- 011 - 2021-22 dtd 03/04.01.2022 55,000.00 Page 2 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

9 Shri Mohammed Shihabuddeen Meethal Hameed, Kandathil House, Kadavath, PO Thalangara, Kasaragod, PIN: 671122, Kerala (Mob. No. 9895838829) MLR-CUSTM-000- ADC-YCSS- 012 - 2021-22 dtd 10/11.01.2022 75,000.00 10 Shri Hassan Shabbar S/o Shri Shafi, Madina Colony, Tagargod, Bhatkal, Karwar – 581320. (Mob. No. 8296974730) MLR-CUSTM-000- ADC-YCSS- 013 - 2021-22 dtd 11.01.2022 1,50,000.00 11 Shri Mohammed Faiz S/o Shri Abbas Kudlu, Laksham Veed, Eriyal, PO Kudlu, Kasargod, Kerala-671124. (Mob- 9497161017). MLR-CUSTM-000- ADC-YCSS- 014 - 2021-22 dtd 13.01.2022 1,50,000.00 12 Shri Wasim Marzan, S/o Shri Mahammad Haneef, 2-124, Devinagara, Talapady, Mangaluru City- 575023, Karnataka (Mob. No.8296759362) MLR-CUSTM-000- ADC-YCSS- 015 - 2021-22 dtd 13.01.2022 1,50,000.00 13 Shri Ajumal Naseef, Son of Shri Abdulla Kolangara Abdulla, Kolangara House, Blarkode, PO: Kudlu, Kasargod District-671 124. MLR-CUSTM-000- ADC-YCSS- 016 - 2021-22 dtd 19/31.01.2022 1,50,000.00 14 Shri Ubaid Baliyath Azeez, S/o Shri Abdul Azeez, U.V.Safeena Quarters, Vadakaramukk, Kanchangad, Kasargod- Kerala (ubaidcrg46@gmail.com) MLR-CUSTM-000- ADC-YCSS- 017 - 2021-22 dtd 19/20.01.2022 1,50,000.00 15 (1) Shri Muhammed Zahir Aneez, S/o Ibrahim Kabir Mohammed, Vijayanagara, Padil, Bannur Rural, Bannur, Dakshina Kannada, Karnataka - 574203 (Mobile:- 7736406804); (2) Shri Muhammed Zahir Aneez, S/o Ibrahim Kabir Mohammed (Mother Smt.Jameela), N H-75, Medarbettu Building, Nekkilady Junction, Near Tirumala Honda Showroom, Uppinangady-574241. MLR-CUSTM-000- ADC-YCSS-018-2021- 22 dtd 22/31.01.2022 1,50,000.00 16 Shri Abdul Rasheed Adukkam Kottumba, S/o Muhammad Adukkam Kottumba, Ameer Manzil, Kurunthoor, Po Padannakkad, Kasaragod, Kerala- 671314. (Mobile No. - 9847074464) MLR-CUSTM-000- ADC-YCSS-019-2021- 22 dtd 22/31.01.2022 1,30,000.00 17 Shri Sayyed Mohammed Kayyar, S/0 Pookoya Thangal Kayyar, Thangal Manzil, Kayyar PO, Via-Uppala, Kasaragod, Kerala, PIN-671 322. (Mob. No.9895160997) MLR-CUSTM-000- ADC-YCSS-020-2021- 22 dtd 22/31.01.2022 1,50,000.00 18 Shri. Mohammad Shuhaib Mugu s/o Abdul Rahiman, 7/348, Darul Fawze, MLR-CUSTM-000- ADC-YCSS-021-2021- 1,50,000.00 Page 3 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

Ujampadavu, Puthige, Karargod, Kerala

• 671321, [Mobile no. 8136804044/ +971-581749330] 22 dtd 26/31.01.2022 19 Shri.MashkoorKallar S/o. Shri Kunhamad, Khaja Quarters, Ambalathara, Pullur PO, Anandasrama Via, Kasargod, Kerala, PIN- 671531 MLR-CUSTM-000- ADC-YCSS-022-2021- 22 dtd 26/31.01.2022 1,50,000.00 20 Shri Naseemul Gani Shaikh Misri, S/o Mohtisham Misri, Misri House, Bunder Road, Bhatkal, Karwar - 581320 MLR-CUS-000-AC- VND-009-21-22 dtd 30.11.2021 2,94,000.00 21 Shri Mohammed Askar Paloth, S/o Shri Abdul Khader, "Rizwana Manzil", Chowki Badar Nagar, PO Kudlu, Kasargod - 671124. MLR-CUS-000-AC- VND-010-21-22 dtd 30.11.2021 1,29,500.00 22 Shri. Sumesh Kariyil Veetil, S/o Smt Latha, Vayalil House, H No. 5/282, PO Kaithakkad, Kasargod, Kerala - 671313. MLR-CUSTM-000-JC- JGC-007-21-22 dtd 30.08.2021 7,17,500.00 23 Shri. Ibrahim Badsha Melparamba Abdulla S/o Shri Abdulla, Kasargod, Kerala-671317. 02/2019 ADC dt.24.01.2019 1,77,500.00 24 Shri Mohamed Suhail S/o Shri Mohamed Ali Qamar, Qasr e Trufa, Sawood Garden, Haneef Abad 4th Cross, Bhatkal-581320, Karnataka (Mob. No.9902511665) MLR-CUSTM-000- ADC-YCSS-025-2021- 22 dtd 10.02.2022 75,000.00 25 Shri Abdul Nissad Pulikur Moosa S/o Shri Abbas Pulikur Moosa , P M House,Manjathadka, PO Kasargod, Kerala – 671124 (Mob- 7994292343/+971552716191) (nishadnichu68@gmail.com ) MLR-CUSTM-000- ADC-YCSS- 026-2021- 22 dtd 16/14.02.2022 55,000.00 26 Shri Ismail Ahamed Bovikkanam Kallar S/o Ahamed, Pitt Panaviyil Masjid Road, P.O. Kanhangad, Kadappura, Kasargod, KERALA -671315 MLR-CUSTM-000- ADC-YCSS-027-2021- 22 dtd 17/16.02.2022 4,50,000.00 27 Shri Sukkur Vidyanagar Moideen Kunhi s/o Naimarmoola Abdulla Moideen Kunhi, H.No: CGP-XXII/432A, Zajil Mahal/NA House, Paduvadukkam, Vidyanagar P.O., Kasargod District-

671324. (Mob:9895530175) MLR-CUSTM-000- ADC-YCSS -029 - 2021-22 dtd 25/24.02.2022 1,50,000.00 Page 4 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

28 Shri Abdul Salam Maniparambu S/o. Aboobakar Maniparambu, Maniparambu House, PO Kodalamogaru, Manjeshwar,Kasaragod, Kerala-671123. (Mob. No.9633964067) ( email- salluuppala@yahoo.com ) MLR-CUSTM-000- ADC-YCSS- 030-2021- 22 dtd 25/24.02.2022 1,50,000.00 29 Shri Miqdam Hussain Siddiqua s/o Ibrahim Siddiqua, Azad Nagar, 1st Cross, Jali Road, Bhatkal-581320, Uttara Kannada District, Karnataka. (Mob. No.9620084020) MLR-CUSTM-000- ADC-YCSS -031 - 2021-22 dtd 25.02.2022 1,50,000.00 30 Shri. Arishh. P S/o. Shri Abdul Khadar, 2-79, Kokkapuni house, Bolantoor, Bantwal, Dakshina Kannada, Karnatka- 574222 ( Mob:8197125485/9740864918). MLR-CUSTM-000- ADC-YCSS-032-2021- 22 dtd 28/27.02.2022 75,000.00 31 Shri Abdul Raheem Eriyal Jafar S/o Shri Jafar Abdulla Pallivalappu, Baithul Nasirulla, Eriyal, Kudlu Post, Kasargod, Kerala - 671124 MLR-CUS-000-AC- VND-014-21-22 dtd 15.02.2022 3,38,000.00 32 Shri Mohammed Nabeeq Aliku S/o Shri Mohammed Aslam Aliku, Aliku House, Kazi Mohalla, Murdeshwar, Bhatkal Tq, Karwar, Karnataka - 581350. MLR-CUS-000-AC- VND-015-21-22 dtd 16.02.2022 1,92,000.00 33 Shri Abdul Gani Abdul Sattar Madical S/o Shri Abdul Sattar Madical, Madical House, Magdoom Colony, Bunder Road, Bhatkal - 581320 MLR-CUS-000-AC- VND-016-21-22 dtd 28.02.2022 3,05,200.00 34 Smt. Fathima Kottachery,W / o. Ibrahim Pattillath,Pattillath House, Hosdurg Beach, Meenapees,P.O.Kanhangad, Kasaragod-671315, Kerala. MLR-CUSTM-OOO- ADC-YCSS-033-2021- 22 dtd 27.02/02.03.2022 1,50,000.00 35

1. Smt. Fousiyath Missiriya Moideen Kunhi, W/o. Moideen Kunhi Cheroor,Madrasi House, P.O.Cheroor,Vidyanagar, Kasaragod, Kerala-671123.
2. Smt. Fousiyath Missiriya Moideen Kunhi, W/o. Moideen Kunhi Cheroor, House No.MGP-IV/484, Near Hadad Masjid, Hadad Nagar, Kallakattta, Kasaragod, Kerala-671123. MLR-CUSTM-000- ADC-YCSS-034-2021- 22 dtd 26.02/02.03.2022 1,70,000.00 36 Smt. Sameera Mohammed Ali, “W/o. Mohammed Ali Madathil,Bellikoth, Karakkuzhi, Ajanur Po,Anandashram Via, Kasaragod-671531, Kerala. MLR-CUSTM-000- ADC-YCSS-035-2021- 22 dtd 28.02/04.03.2022 7,00,000.00 Page 5 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

37 Shri Khalid Koppa Mamminhi, S/o Shri Payotta Mamminhi Abdul Rahiman, Koppa House, Muttahody Vidyanagar Via PO Hidayath Nagar Kasaragod, Kerala-671123 ( Mobile No. – 8078266150 ) MLR-CUSTM-000- ADC-YCSS-036-2021- 22 dtd 07/08.03.2022 1,40,000.00 38 Shri Mohammed Ashif, S/o Umarabba, 19-99/5, Haji Ibrahim Compond, Melangady,Ullal, Mangaluru, Karnataka-575020 MLR-CUSTM-000- ADC-YCSS-037-2021- 22 dtd 07/09.03.2022 1,50,000.00 39 Shri Ibrahim Panalam Abdulla S/o Shri Abdulla Ali Haji, Jalaliya Manzil, Naimoor Moola, PO Alampady,Kasargod, Kerala-671123 MLR-CUSTM-000- ADC-YCSS-038-2021- 22 dtd 08/09.03.2022 1,50,000.00 40 Shri Aboobaker Siddiq Pulikoor Mohammed S/o Shri Mohammed Haneefa Pulikoor Kader, Uliyathadka House, 11/58,Madhur Post, Kasargod, Kerala-671124 Mob No: 9037194122 MLR-CUSTM-000- ADC-YCSS-039-2021- 22 dtd 08/09.03.2022 1,50,000.00 41 Shri Moideen Munasir Padinhar Mohammed, S/o Shri Mohammed Padinhar, 4/85, Lotus Manzil, Padinhar, Mogral Puthur PO, Kasaragod, Kerala- 6711234 (Mob:9746542942) MLR-CUSTM-000- ADC-YCSS-040-2021- 22 dtd 08.03.2022 75,000.00 42 Shri Vinesh Raju Advani S/o Raju Mirchumal Advani, Manmandir CHS, Flat-308, 3rd Floor B-Wing Ulhasnagar, Thane-421004, Maharastra (Mob: 9321242424) MLR-CUSTM-000- ADC-YCSS-042-2021- 22 dtd 15.03.2022 1,50,000.00 43 Shri. Mohammad Asraf, S/O Shri Abdul Khadar, Pallathingal House, Post Thekkil Ferry, Chatanchal,Kasargod,Kerala Mob:9656990997 MLR-CUSTM-000- ADC-YCSS-043-2021- 22 dtd 15/16.03.2022 1,50,000.00 44 Shri. Ismail Kuntangaradka Mohammed, S/O Shri Mohammed, Mubarak Manzil,Kuntangaradka House Koipady,Kumbla PO Kasaragod Kerala- 671321 MLR-CUSTM-000- ADC-YCSS-044-2021- 22 dtd 15/16.03.2022 1,40,000.00 45 Shri Abdul Khader Vendichal Khader, S/o Shri Abdulla Vendichal Khader, V K House, Bendichal, P.O., Thekkil via Chengala, Kasaragod, Kerala-671541. MLR-CUS-000-AC- VND-017-21-22 dtd 28.02/07.03.2022 1,00,000.00 46 Shri Muhammed Sadique, S/o Shri Muhammed Shafi, Thotty House,Bendichal, Thekkil PO, MLR-CUS-OOO-AC- VND-018-21-22 dtd 07/08.03.2022 1,00,000.00 Page 6 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

Kasargod, Kerala-671541. 47 Shri Ummar Farook Ajinadka, S/o Shri Isubu Beary, 1-238/ A, Ajinadka House, Punacha, Bantwal, Dakshina Kannada- 574243. MLR-CUS-OOO-AC- VND-020-21-22 dtd 21.03.2022 1,34,000.00 48 Shri Saleem Abdulla, Son of Shri Abdulla Tahir Hussein, House No.KMC-XXN /259, Sabith Manzil, Patel Road, P.O. Thalangara, Kasaragod-671122, Kerala. MLR-CUS-OOO-AC- VND-021-21-22 dtd 28.03.2022 1,40,000.00 49 Shri Mohammed Irfan Son of Kayar Abbas, 3-165/1, Kayyar House, Balepuni Village and Post, Bantwal Taluk,Mangaluru City-574153. MLR-CUSTM-ADC- YCSS-001-2022-23 dtd 21/22-04-2022 65,000.00 50 Shri Sadique Abdul Rahiman S/o Shri. Abdul Rahiman Mohamed, Arafa Villa,V452, Pallikare II ND, Bekal P.O, Kasaragod, Kerala-671318. MLR-CUSTM-ADC- YCSS-002-2022-23 dtd 22/25-04-2022 1,40,000.00 51 Shri Mohammed Moosa Miyaz, S/o Abbas, House No. CGP-X/49, Arsheena Manzil, Gulf Nagar, Alampdy PO, Muttathody, Kasargod - 671123 MLR-CUSTM-ADC- YCSS-003-2022-23 dtd 25-04-2022 1,50,000.00 52 Shri Mohammed Ansar Kayyar S/o Moosa Kunhi, Bismillah Manzil, PO Kayyar, Uppla Via, Kasargod, Kerala - 671322 MLR-CUSTM-ADC- YCSS-004-2022-23 dtd 25-04-2022 1,50,000.00 53 Shri Mohammed Ajmal Muniyoor S/o Azeez Muniyoor, Charladka House, Ullodi PO, Kasargod, Kerala-671321. MLR-CUSTM-ADC- YCSS-006-2022-23 dtd 09-05-2022 65,000.00 54 Shri Mohammed Afaan S/o Ibrahim Bappidi, Bappidi House, Thayalangadi, P.O. Kasaragod-671121, Kerala. MLR-CUSTM-ADC- YCSS-007-2022-23 dtd 10-05-2022 1,40,000.00 55 Shri Hussain Raazi Moideen Aboobaker S/o. Shri Aboobaker, H.No. CGP-XIII/55, Darul Khair, Koipady, Alampady P.O, Kasaragod Dist-671123. MLR-CUSTM-ADC- YCSS-008-2022-23 dtd 13-05-2022 1,43,000.00 56 Shri Afsad Irfan s/o Ibrahim, House No.CGP-XXII/570, N.M.M. Quarters, Thayal Naimar moola, Kasaragod-671123. MLR-CUSTM-ADC- YCSS-009-2022-23 dtd 19/20-05-2022 3,00,000.00 57 Shri Jafar Kallingal S/o Abdul Rahman, Chirakkal House, Poochakkad, Keekan PO, Kasaragod- 671316, Kerala MLR-CUSTM-ADC- YCSS-010-2022-23 dtd 25/26-05-2022 2,15,000.00 58 Shri Mohammed Rouf Abdulla S/o Abdulla Kunnil Abdulrahiman, MLR-CUSTM-ADC- YCSS-011-2022-23 dtd 1,50,000.00 Page 7 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

Aramanganam House, Kalanad P.O, Kasaragod - 671317, Kerala. 26-05-2022 59 Shri Abdul Razak, S/o Shri Musthak Ahammed, 1/115/10/2/5, Asiya Compound, NR Marriage Mahal, Beeri, Kotekar, Mangaluru - 575022. MLR-CUSTM-000- ADC-YCSS-014-2022- 23 dtd 20.06.2022 2,10,000.00 60 Shri Abdul Rasheed, S/o Abdul Rahiman, House No. PGP-XVIII/371, Mubarak House, Near Panchayat Office, Paivalike, PO, Kasargod-671348.
MLR-CUSTM-000- ADC-YCSS-015-2022- 23 dtd 15.07.2022 2,00,000.00 61 Shri Ahammed Raiz A., GHSS, Ambikana, P.O. Paivalike, Kasaragod- 671322, Kerala MLR-CUSTM-000- ADC-YCSS-015-2022- 23 dtd 15.07.2022 10,000.00 62 Shri Sudhir Balakrishna Shetty, S/o Balakrishna Shetty, G1-288, Mohini Nivas, Atrabail Road, Opp: Vishnumurthy Temple, Kunjatbail, Mangalore-575015. MLR-CUSTM-000- ADC-YCSS-015-2022- 23 dtd 15.07.2022 10,000.00 63 Shri Mohammed Rizwan (unidentified person), Kasaragod, Kerala. (through the Notice Board of the Office of the Commissioner of Customs, New Custom House, Panambur, Mangalore-575010 MLR-CUSTM-000- ADC-YCSS-015-2022- 23 dtd 15.07.2022 50,000.00 64 Shri Mahammed Mansoor, S/o Shri Palli Kunhi MusliYar, 4-76(3), Bakimar House, Manjanady Post and Village, Mangalanthi, Mangaluru, Karnataka- 575018. MLR-CUS-OOO-AC- VND-005-22-23 dtd 29/30.08.2022 70,000.00 65 Shri Abdul Khader Kunhamoo, S/o Late Kunhamoo, Muneer Manzil, Poochakkad, Thekupuram, Pallikara, PO Keekan, Kasaragod ,Kerala -671316 04/2016 ADC dated 23.02.2016, OIA No. 477/2016 dtd 30.06.2016; RA No. 373/208/B/2016 1,40,000.00 66 Shri Saifudheen T., Thuvakunnummal House, Valiyaparamba, Kuduyally, Near Busthanabad Maszid, Kozhikode, Kerala (DRI) 33/2015 ADC dt. 31.12.2016 4,63,000.00 Page 8 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

67

1. Shri Hajmal Chembugudde S/o Shri Mohammad Ali, # 1-3D-7F (17), Mundoli Shanthibagh, Someshwara Village, Kotekara Post, Mangaluru City- 575022 ( Mob- 9164630372/ 8147338344). 2. Shri Hajmal Chembugudde S/o Shri Mohammad Ali, Flat No. 506, Garden City Apartments, Near Amma Electronics, Main Road Thokkottu, Mangalore-575017. MLR-CUS-OOO-AC- VND-010-22-23 dtd 30.12.2022 60,000.00 68 Shri Anwar Sadath Pakyara Sulaiman S/o Shri Mohammed Pakyara, Madeena Manzil Kasasragod, P. O. Udma, Kasasragod, Kerala-671319( Mob- 9525666203) MLR-CUSTM-000- ADC-VPS-019-2022-23 dt. 27.12.2022 1,90,000.00 69 Ms. Rukyabi Mammu Ahamad, W/o Shri Mammu Ahamad Abilulla, H. No. XXVII/240, K. S. Abdulle, Road, K. K. Puram, P. O., Thalangara, Kasasragod, Kerala-671122. MLR-CUSTM-000- ADC-VPS-020-2022-23 dt. 29.12.2022 1,90,000.00 70 Shri Mohammed Areech S/o Shri Abdul Kareem, 2-74, Kotepura House, Someshwar Uchil, Mangaluru City- 575023 and D. No. 1-521/2, Mustafa Manzil, K C Nagar, Poomannu, Talapady grama and post, Mangaluru-
2. (Mob: 9108905774) MLR-CUSTM-000- ADC-VP5-022- 2022-23 dated 13.02.2023 1,17,000.00 71
3. Shri Shams Tabraz, S/o Shri Shahul Hameed Gawai, 45, Khalifa Street, Bhatkal+581320. 2. Shri Shams Tabraz S/o Shri Shri Shahul Hameed Gawai, Bibi Mahal, Jamia Abad Road, Near Shams School, Bhatkal-581320 MLR-CUS-OOO-AC- VND-013-22-23 dtd 21.02.2023 40,000.00 72 Shri.Parammal Risad Kurikkalakath, S/o. Shri. Muhammed Kunhi Mukannan Kalathil, Rifana Manzil, PO Chirakkal, Puthiyatheru, Kannur-670001. 22/2017 ADC, 26.09.2017 4,23,350.00 73 Shri. Marsaque Mohammed, S/o. Shri. Abdulla Mohammed, D. No.11/482 of Madhur GP, Chennikodal House, Near Kunil Majid, PO-Patla, Via-Kudlu, Kasargod-671124 15/2018 ADC dt.08.03.2018 8,11,000.00 74 Shri. Ashraf Moideen, S/o. Moideen Mohammed, Nusrath Road, 17/166, Near Thoha Masjid, Thalangara-Post, Kasargod-671122 17/2018 ADC , 17.04.2018 1,49,802.00 75 Shri. Shihabuddeen Moideenkunhi S/o Moideenkunhi, MAR Hose, No.291, OIO No. 10/2019 DC AP, 14.01.2019 1,75,000.00 Page 9 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

Munambam, Kumbalampara, Kolathur PO. Changala VIA, Kasargod, Kerala- 671241 76 Shri. Abdur Rub, S/o. Shri. Abdul Rawoof Ruknudding, No.29, Irshad Manzil, Bunder Road, 5th Cross, Bhatkal-571320. 05/2018 ADC 15,25,000.00 77 Shri. Anil Amil Lalwani S/o Shri Amil Lalwani, Mumbai 45/2018 ADC 03.01.2019

12,49,000.00 78 Shri. Manohar Newandram Kamra S/o Sh. Newandram Kamra, Mumbai 47/2018 ADC 03.01.2019 2,83,250.00 79 Khaleel Khazilance Abdul Razak, S/o. Shri. Abdul Razak Khazilane Ebrahim, H.No.KMC XXX/68, Misini House, Near D.E.M.H. School, M.D.Nagar, Thalangara Post, Kasargod-671122. 19/2020 (AP) AC dt.30.09.2020 1,15,000.00 80 Ahammed Niyas Chemnad House S/o Late Muhammed Shereef Chemnad House, House No. 483,Ward No.1 Chemnad GP, Chirrakal Kunnil House ,Kombanadukkam, Kasaragod,Kerala 07/2016(AP) 02.02.2016 42,500.00 81 Abdul Mubarak Komarangala, S/o.Yusuf Moidin, No.3-129/13,Mullu Gudde House, Kotekar, Mangaluru- 575023. 74/2019 ADC dt.13.09.2019 6,52,130.00 82 Shri. Abdu Shasheed Kurchipalla Abdulla, S/o Kurchipalla Abdulla, Nooriya Manzil, H No MGP 18/388, Near KNH Hospital, P.O.- Uppala, Kasaragod KERALA 671322 62/2019 ADC dt. 09.08.2019 9,80,500.00 83 Abdul Munaf Mulla, s/o.Mullam Abu Bakkar, Owner of M/s Galaxy Fast Track forexGoa Pvt., Ltd.,Goa and residing at H.No.4430,Ward No.2,Chandorwaddo,Fatorda, Margao, Goa-403602. 92/2019 ADC dt.28.11.2019 66,60,000.00 84 Ibrahim Shaikh S/o.Shaikh Abdul Mutalib, H.No.24/B,Muslim Wada, sangeum, South Goa-403704. 92/2019 ADC dt.28.11.2019 4,62,500.00 85 Abdul Khader Kandathil Ummer, S/o. Shri. Ummer, Cheriyalampady H, Alampady Post, Kasargod-671123. 25/2020 (AP) AC dtd.26.10.2020 1,75,750.00 Page 10 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

86 Shahul Hameed Theruvath Esmail, S/o. Shri. Esmail Theruvath, Lt. Hashim Street, Theravuth Post, Kasargod- 671121. Mob: 9895992359. 31/2020 AIU dtd.02.12.2020 1,30,000.00 87 Shri Harry Stephen Antony D'Souza, S/o Shri Henry D Souza , H Steeve Cottage, Iddya Katla Village, Surathkal, Post, Mangaluru-575014 33/2020 (AP) AC dtd.24.12.2020 1,70,000.00 88 Shri Muzakkir Ahamed Faqui Ahmeda, S/o Shri Ahamed Faqui Ahmeda, Nawayat Mohalla Manki, Honavr, Uttara Kannada - 581348. MLR-CUS-000-AC- VND-012-21-22 dtd 30.12.2021/ 04.01.2022 1,80,380.00 89 Shri. Muhammed Ashraf Abdulla, S/o Abdulla Kunnil, Ilyas Nagar, Pallikere Post, Kasargod Dist. Kerala-671316. 43/2015 (AP) AC dt.12.11.2015 92,500.00 90 Shri Mukhtar Ahmed Ekkeri S/o Abdul Samad, residing at Babe-Qunoot near Salman Farsi Masjid, Salan Abad Rangi Katta, Bhatkal - 581320. MLR-CUSTM-ADC- YCSS-005-2022-23 dtd 28/29-04-2022 1,00,000.00 91 Shri Riyaz Paivalike Kelaginmane S/o Shri Kadar Kunhi, 5/559, Paivalike House, PO Vaivalike, Kassaragod District, Kerala-671348. MLR-CUS-OOO-AC- VND-008-22-23 dtd 31.10.2022

7,50,000.00 92 Shi. Mohammed Aouf, S/o. Mohammed Gouse Muallim, 32 Marota House, Kazi Street, Bhatkal, North Kanara District,- 581320 and at Niyati House, TFC Cross, Main Road, Bhatkal-581320 16/2017 ADC dt. 18.07.2017 36,75,000.00 93 Mohammed Firoos S/o Mahin Kunnariyath, Faisal Villa, Bekal Kunnil Iliyas Nagar, Bekal Fort PO Kasaragod ,Kerala 05/2016 (AP) AC dt. 24.01.2016 92,500.00

(M. Chandrashekar) Assistant Commissioner (Recovery) Mangalore Customs Page 11 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023

Copy forwarded to:

1. All the Chief Commissioner of Customs with a request to circulate to all the Commissionerate for taking necessary action please.
2. All the Chief Commissioner of Central GST with a request to circulate to all the Commissionerate for taking necessary action please.

The Deputy/Assistant Commissioner of Customs, Appraising /Bonds /Refund /Docks /Preventive /Airport / Baggage /Export /Old Port /Custom House /Audit /Drawback, Mangaluru. Page 12 of 12 GEN/TAR/Misc/387/2021-TAR-O/O-COMMR-CUS-MANGALURU I/1541047/2023