PN 84/2023 IN FORCE 2023-12-05

Detention Notice Date: 01.11.2023

Document text

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----- Start of picture text ----- we (is)en =| i ig, seo ———— aC i ait Government of India [Commr. (Appeals)_ Pees i Ministry of Finance, Department of Revenue =~ MS ; Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022— N Email: customs-icdpanki@gov.in Phone No.: 7518302582 ne Nae : F. No. VIII (6) ICD/Panki/CUS/KNP/333/2018 | oF2-SIL- pated:01.11.2023 Qa— a DETENTION NOTICE vy II (UNDER SECTION 142(1)(a) &(b) OF THE CUSTOMS ACT, 1962) Av 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: . yl i ~ Aon [s. No. a| Name & Address of the Party/Person Order-in-Original Recoverable Duty 1 | [Nalanda] [Impex,] [201,] [Gopala] [Chamber,] O-I-O No. Rs. 79,508/- 2™ floor, Parade, Kanpur-208001 62/AC/ICD/PANKI/KNP/CU_ | alongwith interest §/2021 dated 24.02.2021 and Penalty of Rs. _ 10,000/- ; ----- End of picture text -----

The said outstanding amount is required to be recovered as arrear which are pending against them. section There142 o f ore,the Customsin exerciseAct, of1962, the powers[|,] Shalabh conferredGoel, uponAssistant me Commissioner by clause(a) of of sub Cu s ectiontoms, ICD(1) ofPanki, the 5 kk 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.

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 “RBI 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.

\ | (Shalagh Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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F. No. Vill (6) ICD/Panki/CUS/KNP/333/2018 / Jo72Z-S /2— — Dated:01.11.2023

Copy submitted for information and necessary action to:

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.
The Principal Chief Commissioner / Chief Commissioner of Customs, Ahmeda “/ Bengaluru / Chennai / Thiruchirapalli (Prev-) / Delhi / Delhi (Prev.) / Kolkata / Mumbai-l/ Mumbai-ll /
Mumbai-lil/Notice BoardPatna (Prev.). Ve snack Goel)

ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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ares oe

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----- Start of picture text ----- . Ceceom | ———EPr: ammr. nl(General) |__|nl | aint |Commr(Audit) | Government of India [Commr. (Appeals) | Ministry of Finance, DepartmentiS = of Revenue [GommeLA JL (LA)(CARR)_ t aA BATT UeIHIHAYa HA Tow, Fates Hea SAN, TARY, HTT Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 aa Email: customs-icdpanki@gov.in Phone No.: 7518302582 ( ) fol F. No. VIII (6) ICD/PNK/CUS/KNP/SCN/Green Farm/19/20//77/—s /Z Dated:01.11.2023 — orn : LA yi DETENTION NOTICE ‘ (UNDER SECTION 142(1)(a) &(b) OF THE CUSTOMS ACT, 1962) t/ ss Whereas, the the parties /persons /persons having name & name & & address as detailed below in the table the table table of this this notice have have failed to pay the Govt. dues pending for recovery from them the Govt. dues pending for recovery from them Govt. dues pending for recovery from them dues pending for recovery from them pending for recovery from them for recovery from them recovery from them from them them as mentioned mentioned against their their A ----- End of picture text -----

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

S.No.1 |Green FarmName & Address Agri Exports,of the Party/Person 603, Kings __ Order-in-OriginalO-I-O 7 | RecoverableRs. 81,470/- Duty Plaza, Astron Chowk, Rajkot, GujratNo.74/AC/ICD/KNP/CUS/20 | alongwith interest 360001 21 dated 01.03.2021 and Penalty of Rs. : _ 25,000/-

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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.

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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 “RBI 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. \ (Shalabh|Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

.F. No. VIII (6) ICD/PNK/CUS/KNP/SCN/Green Farm/19/20

Dated:01.11.2023

Copy submitted for information and necessary action to:

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.
The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedabad / Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi/ Delhi (Prev.) / Kolkata / Mum i-l/ Mumbai-il / Mumbai-lll/ Patna (Prev.).
Notice Board \oo| |

(Shalabh Goel)

ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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Pe ae spe i

i l , = ii) | ITT ALHIT [Commr. (import vl) | | Government of India [Commr. (Appeals) || faa Aalea, Woted faster Commr. (Adj) {| Ministry of Finance, Department of Revenue Commr.(CAAR)| Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 Email: customs-icdpanki@gov.in customs-icdpanki@gov.in Phone No.: 7518302582 7518302582 F. No. Vill (6) ICD/Panki/CUS/KNP/DRI-Cashew Husk/36/2019//072 . Dated:01.11.2023 /_ oad

Email: customs-icdpanki@gov.in customs-icdpanki@gov.in Phone No.: 7518302582 7518302582 Lo F. No. Vill (6) ICD/Panki/CUS/KNP/DRI-Cashew Husk/36/2019//072_ . Dated:01.11.2023 /_ ) oad ae DETENTION NOTICE a (UNDER SECTION 142(1)(a) &(b) OF THE CUSTOMS ACT, 1962) 4 Wy Whereas, the parties /persons having name & address as detailed below in the table of this re) : 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 givena below: ik Name & Address of the Party/Person Order-in-Original Recoverable Duty 1 India Trading Corporation, 386, Jhajharia | O-l-O Penalty of Rs. Market,Kanpur (U.P.)-208011 Near General Ganj Market, No.28/AC/ICD/PANKI/KNP/pusi2079 dated | 2,96,454/) |d . ; 30.12.2020 : | pe The said outstanding amount is required to be recovered as arrear which are pending against yp them. Therefore, in exercise of the powers conferred upon me by clause(a) of subsection (1) of the sectionKanpur, 142requireof theandCustomsrequestAct, that1962, the |,aforesaidShalabh outstandingGoel, Assistant amountCommissionershould beof recovered Customs, ICDalongwitPanki, ba 1a 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.

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 “RBI A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same isundersignedrealized, ifforthe taking furtheramounts cannot actionbe inrealized the matter.in a month, report thereof may please be sent\to\toto the

thereof may please be sent\to\toto the (Shalabh Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

: Copy submitted for information and necessary action to:

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

1. /The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedabad / Bengaluru Mumbai-IlI/ Patna (Prev.). Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Muar Mumbai-l! /

Notice Board YH ASSISTANT (Shalabh Goel) COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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----- Start of picture text ----- Government of India peommr. {import I!)|| Ministry of Finance, Department of Revenue [Comme (pe | Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022°¢5)~ — Email - customs-icdpanki@gov.in Phone No.-751802582 a: C.No. VIII(6)ICD/Panki/Cus/Knp/DRI-Cashew Husk/36/2019 ] | (UY) —s 72 Dated: 20.11.2023 DETENTION NOTICE Lyi 1} (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) _ = A: 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 Te name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned f in the table given below:- Name & Address of the Party/Person Order-in-Original Recoverable Duty d No. 1 M/s Mahavir Trading Company, 54/09 | 27/AC/ICD/PANKI/KNP/CUS | Penalty of Rs. we Nayaganj, Shop No.-06, Kanpur Nagar- | /2020 dated 30.12.2020 2,32,640/- 20801. /\j The said outstanding amount is required to be recovered as arrear which are pending woe them. ey | ----- End of picture text -----

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.

ies Customs, Central Excise & GST GST of your your respective Commissionerate all over India. ae An intimation regarding recovery may be sent to the undersigned as soon as the amount is ee realized and the amount so recovered may be sent to the under signed through demand draft in favour Pee Le of the “RBI A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same ae ine is realized, if the amounts cannot be realized in a month, report thereof may please be sent to the = on undersigned for taking further action in the matter. a ae ASSISTANT COMMISSIONER (CUSTOMS) Te ICD, PANKI, KANPUR

Copy submitted for information and necessary action to:-

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.
/The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedabad / Bengaluru Mumbai-lll/Chennai / ThiruchirapalliPatna (Prev.). (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Murs Mumbai-ll /
Notice Board ae (Shalabh Goel, )

ASSISTANT COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR

UNA AOR (Comm. (Audit) | Government of India learn(Appeals)r | Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 y Email - customs-icdpanki@gov.in Phone No.-751802582 of C. No. VINI6)ICD /PNK/Cus/SCN/Sadaf/34/20/ 114g Dated: 20.11.2027, ~ /S , S7Lrn DETENTION[NOTICE] — Wyn - (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) EV G.2 . 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 . rae table given below:if Party(M/s)/S/Shri) Person Order-in-Original Recoverable Duty SI. | S No. we M/s Sadaf Exports, 44B-Shamsul 83/AC/ICD/Panki/KNP/Cus/ . 1. | Huda Road, Kolkata, W.B.-700017 2021 dated 01.03.2021 Rs.38,348/-(+) Int. |/~ 7 Mr. Osama Imran, Partner of M/s ae Penalty Rs. (L — Sadaf Exports, E-1528, Raja Ji Puram, ’ Lucknow The said outstanding amount is required to be recovered as arrear which are pending against YH | 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, I, Shalabh Goel, Assistant Commissioner of Customs, ICD, Panki, Kanpur require and request that the aforesaid outstanding amount should be recovered along with 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.

I 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.] se An intimation regarding recovery may be sent to the undersigned as soon as the amount is eee realized and the amount so recovered may be sent to the under signed through demand draft in favour eo of the “RBI 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 oe: __ undersigned for taking further action in the matter. an . (Shalabh Goel) a ASSISTANT COMMISSIONER ae: ICD, Panki, Kanpur

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Copy submitted for information and necessary action to:-

01.: 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.

The Principal Chief Commissioner / Chief Commissioner of Customs, Ahmedabad / Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mumbai-I/ Mumbai-II / Mumbai-III/ Patna (Prev.).
Notice Board

Ww (Shalabh Goel) ASSISTANT COMMISSIONER ICD, Panki, Kanpur

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----- Start of picture text ----- 7 & ey) ie) erHT | — RS.SLS., Tashl, HTT -208022 (Commer. (import Wil) |__| Mob. No._7518302582, Email - customs-icdpanki@dov.in | Gorm. (Appeals) | | C.No. VIII(6)ICD/Panki/Cus/Knp/SCN/C M Basheer/120/2020//og3-s/- Dated} ¢fsdih:2028 || DETENTION NOTICE |ADCI (CCG) NA (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) Whereas, the parties/persons having name & address as detailed below in the table ofthis hs 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 tableName &given Addressbelow: of the Party/Person Order-in-Original | Recoverable Duty : 1 M/s C. M. Basheer and Company, 39, DV | 117/AC/ICD/PANKI/KNP/CUS | Rs. 30,002/- alongwith = | Vellore,Kotta Road,Tamil Pernambut,Nadu, - 635810 Vellore, Dist | /2021 dated 26.03.2021 interestRs. 5,000/- and Penalty of | ----- End of picture text -----

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.

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 “RBI 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.

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

: ASSISTANT COMMISSIONER COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR
aeae Copy submitted for information and necessary action to: ae 1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, ® : Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) /
eee Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / ee Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal /
ae Shillong. e : 2, The Principal Chief Commissioner / Chief Commissioner of Customs, Ahmedabad / Bengaluru ee / Chennai / Thiruchirapalli (Prev.)[/][ Delhi][/][Delhi][(Prev.)][/][Kolkata][/][ Mu] ai-l/ Mumbai-Il / oe Mumbai-lll/ Patna (Prev.). a - 3, Notice Board

my uspsssepsmme et | \ a ae Orrae [~ — Government of India [Commr. (Appeals)a Ministry of Finance, Department of Revenue (eeLUE aea Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 C .) Email - customs-icdpanki@gov.in Phone No.-751802582 as i — yyy C. No. VIII6)ICD/PNK/Cus/KNP/SCN/Mersikk/95/20): NY3-s/¢Dated:20.11.2023 DETENTION NOTICE (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) ne 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 whichtable given has been below:-confirmed by the Adjudicating Authority vide Order-in-Original as mentioned in the 6 ; Party(M/s)/S/Shri) Order-in-Original Recoverable Duty R on Si. Person No. M/s Merskk international, 70/AC/ICD/Panki/KNP/Cus/20 | 11,38,956/- /-(+) Intt. 101/59,Colnelganj, Kanpur21 dated 01.03.2021 2 Rs. 208001 a 1 98ia 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, I, Shalabh Goel, Assistant Commissioner[of][Customs,][ICD,] Panki, Kanpur require and request that the aforesaid outstanding amount should be recovered along with 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. I also require and request in terms of clause (b) of subsection (1) of the section 142 of the ee Customs Act, 1962, that the amount mentioned above should be recovered by detaining and selling any yee goods, belonging to the aforesaid parties/persons which are under the control of any officer of Customs, oe Central Excise & GST ofyour respective Commissionerate all over India. oe. **** An intimation regarding recovery may be sent to the undersigned as soon as the amount is ee realized and the amount so recovered may be sent to the under signed through demand draft in favour eS of the “RBI A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same ee AS 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. aw ee. ASSISTANT COMMISSIONER os ICD, Panki, Kanpur

es 2

‘

Copy submitted for information and necessary action to:-

The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone,[(Amaravathi)][/][ Hyderabad]

Chandigarh / Delhi / Panchkula/ Lucknow / Meerut[/][Vishakapatnam] / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / Shillong.

The Principal Chief Commissioner / Chief Commissioner of Customs, Ahmedabad? Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mumbai-I/ Mumbai-IT[/] Mumbai-III/ Patna (Prev.). |
Notice Board

(Shalabh Goel) ASSISTANT COMMISSIONER ICD, Panki, Kanpur

es - ne ae C

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----- Start of picture text ----- Government of India [Comm (Audit) | : Ministry of Finance, Department of Revenue jCommr (Ad) | Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022-—-"-)—___ Mo Email - customs-icdpanki@gov.in Phone No.-751802582 / C. No. VIII6)ICD /PNK/ Cus/KNP/SCN. /SSR/32/20) Dated:20.11.2023 4% DETENTION NOTICE aul (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 the parties/persons having name & address as detailed below in the table of parties/persons having name & address as detailed below in the table of having name & address as detailed below in the table of name & address as detailed below in the table of & address as detailed below in the table of address as detailed below in the table of as detailed below in the table of detailed below in the table of below in the table of in the table of the table of table of of this notice notice have failed to pay the Govt. dues pending for recovery from them them as mentioned against their name name which has has been confirmed by the the Adjudicating Authority Authority vide Order-in-Original as mentioned mentioned in the the table given below:- given below:- | N ,Wa Party(M/s)/S/Shri) Order-in-Original Recoverable Duty Duty an Sl. Person No. SSR Exports Pvt. Exports Pvt. Pvt. Ltd., C-220, C-220, 94/AC/ICD/Panki/KNP/Cus/202 Rs.3,06,533/-(+) Intt. & Nirala Nagar, Nagar, Lucknow, Uttar Uttar 1 dated 15.03.2021 Penalty Rs. 35,000/- Rs. 35,000/- Pradesh-226020 cs NG ----- End of picture text -----

Whereas, the parties/persons having name & address as detailed below in the table of the parties/persons having name & address as detailed below in the table of parties/persons having name & address as detailed below in the table of having name & address as detailed below in the table of name & address as detailed below in the table of & address as detailed below in the table of address as detailed below in the table of as detailed below in the table of detailed below in the table of below in the table of in the table of the table of table of of this notice notice have failed to pay the Govt. dues pending for recovery from them them as mentioned against their name name which has has been confirmed by the the Adjudicating Authority Authority vide Order-in-Original as mentioned mentioned in the the table given below:- given below:Party(M/s)/S/Shri) Order-in-Original Recoverable Duty Duty Sl. Person 1.No. SSR Exports Pvt. Exports Pvt. Pvt. Ltd., C-220, C-220, 94/AC/ICD/Panki/KNP/Cus/202 Rs.3,06,533/-(+) Intt. & Nirala Nagar, Nagar, Lucknow, Uttar Uttar 1 dated 15.03.2021 Penalty Rs. 35,000/- Rs. 35,000/Pradesh-226020 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, I, Shalabh Goel, Assistant Commissioner of Customs, ICD, \ Panki, Kanpur require and request that the aforesaid outstanding amount should be recovered along with : 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. L 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 wh ‘ch are under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India. es 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 ne of the “RBI A/c Commissioner, Customs (Preventive) Commissionerate, Lucknow” as soon as the same ae is realized, if the amounts cannot be realized in a month, report thereof may please be sent to the C undersigned for taking further action in the matter. ~

~ ASSISTANT COMMISSIONER ICD, Panki, Kanpur

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Copy submitted for information and necessary action to:

01 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. 02. The Principal Chief Commissioner / Chief Commissioner of Customs, ppmedepad / Bengaluru Mumbai-III/ Chennai / ThiruchirapalliPatna (Prev.). (Prev.) / Delhi / Delhi (Prev.) / Kolkata / ee i-I/ Mumbai-II / 03. Notice Board (Shalabh—Goel)—Goel)Goel)

(Shalabh—Goel)—Goel)Goel) ASSISTANT COMMISSIONER ICD, Panki, Kanpur

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----- Start of picture text ----- | . Faas Government of India [Commr.(Audit)| d | Comm. (Adj | | Commr. (CAAR | i Ministry of Finance, Department. ‘ of Revenue [comet Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-2080220—~S*ee / Email - customs-icdpanki@gov.in Phone No.-751802582 vA C.No. VIII(6)ICD/PNK/Cus/SCNMWhite World/24/2020 J | y eS / _ Dated:20.11.2023 , aaed / y 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 ew the table given below: Name & Address of the Party/Person Order-in-Original Recoverable Duty \f No. 1 Ws White World Multichem(India) Rs. 8,01,996/- (+) | ¢ P Pvt. Ltd, Office No.-04, Alvi Complex, 86/AC/ICD/PANKI/KNP Interest and Penalty Bye-Pass Road, Satha, Bulandshahr- | /CUS/2021 dated Rs. 1,00,000/- “4 203001. 01.03.2021 “) ----- End of picture text -----

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 t 4 | 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 along with 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 sentto the under signed through dema nd draft in favour of the “RBI 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.

(Shalabh Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD, Panki, Kanpur

Copy submitted for information and necessary action to:-

‘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.
The Principal Chief Commissioner/ ChiefCommissioner of Customs, Ahmedabad Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mumba Mumbai-Il / Mumbai-lil/ Patna (Prev.).
Notice Board

(Shalabh Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD, Panki, Kanpur

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----- Start of picture text ----- Government of India on a Fee Haver, ¢rorea Perr |‘Commr. (Audit) | Ministry of Finance, Department of Revenue |Commr. (Appeals) | | Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 (CAAR) | Email - customs-icdpanki@gov.in Phone No.-751802582 |A2C/(CCO) C.No. VIII(6)ICD/PNK/Cus/KNP/Javed/1 18/2020 | 1\UG-S /t— —— Dated:20.11.2023 ----- End of picture text -----

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

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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 Ps. the table given below: S. Name & Address of the Order-in-Original Recoverable Duty iw No. | Party/Person 1 M/s Javed Iqbal, Rs. 12,406/-/- (+) 2/H/13,Radha Gonbinda Saha | 107/AC/ICD/PANKI/KNP/CUS/2021 | interest and Penalty Lane, 4'" Floor, Kolkata, W.B.- | dated 19.03.2021 Rs. 2,000/700017

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

them. section 142Thereo f ore,the Customsin exercise Act,of1962, the powers|, Shalabh conferredGoel, Assistantupon meCommissioner by clause(a) ofof subsection Customs, ICD,(1) ofPanki, the Kanpur, require and request that the aforésaid outstanding amount should be recovered along with 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.

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 “RBI 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 coe undersigned for taking further action in the matter. oe ee ASSISTANT COMMISSIONER (CUSTOMS) a a ICD, Panki, Kanpur

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Copy submitted for information and necessary action to:-

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.
The Principal Chief Commissioner/ ChiefCommissioner of Customs, Ahmeda / Bengaluru / Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mu ai-l/ Mumbai-ll /
Mumbai-lll/Notice BoardPatna (Prev.). \H (Shalabh Goel)

ASSISTANT COMMISSIONER (CUSTOMS) ICD, Panki, Kanpur

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