PN 85/2023 IN FORCE 2023-12-05

Detention Notice Date: 01.11.2023

Document text

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----- Start of picture text ----- \ KY P \ Fle Wee aged (aL es] WA aN . (Vy OA Mob. No. 7518302582,STS. HL.SL., TAA,Email BIT- customs-icdpanki@ao¥.in-208022 A {Co|Ee mm e ( ExIm p ortort) |il) |— | Comonr (Audit) oe eee) |Commr. (Appeals) | C.No. VilI(6)ICD/Panki/Cus/Knp/SCN/MD.Moin/21/2020//oQ2-_$/ Ce Datte2h11.2023.. _ DETENTION NOTICE [ADE/ (ECO) (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) ----- End of picture text -----

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. | Name & Address of the Party/Person Recoverable Duty 1 _ Avinandan1. M/s MDApartment, Moin, 27/A/B,Kolkata Royd(W.B)-— Street,700016 | CUS/202165/AC/ICD/PANKI/KNP/dated | alongwithRs. 18,390/-interest 1 New Address24.02.2021 and Penalty of Rs. 2. M/s Al-Abbas Tobacco Est., 35/3, Topsia 5,000/| Road, Topsia, Kolkatta , W.B. - 700039 \

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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, I, 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.

ee i . (Shalgbh Goel, ) = a ASSISTANT COMMISSIONERICD, PANKI,(CUSTOMS)KANPUR . ae ne Copy submitted for information and necessary action to: ee 1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, Chandigarh / eeaoe (Thiruvananthapuram)Delhi / Panchkula / Lucknow/ Chennai/ Meerut/ Ranchi / Vishakapatnam/ Kolkata / Bhubaneshwar(Amaravathi)/ /Jaipur Hyderabad/ Ahmedabad/ Bengaluru/ Vadodara / Kochi eeoi ee:ot aa 2. The/ NagpurPrincipal/MumbaiChief Commissioner / Pune / Bhopal/ Chief / Shillong. Commissioner of Customs, Ahmedabad / Bengaluru/ Chennai oe a /(Prev.).Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mumbai-l/L” Mumbai-ll / Mumbai-lll/ Patna : me, : 3. Notice Board

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----- Start of picture text ----- 4 “éf>—~_ [Ojo PCCC MUMBAIZONE] a nen i | a \y a as St. Uatchl, HleqTIL -208022 / [esos (Export) = | | Mob. No. 7518302582, Email - customs-icdpanki@gov.in gomnmr pert ui) _/_J C.No. ‘ -ommir. (Audit) || VIIN(6)ICD/Panki/Cus/Knp/SCN/ILG Crown/52/2020 [1E8)/—3) 2 nar | DETENTION NOTICE [Commr.(CAAR) | 7 (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962)c/ (cco) Whereas, the parties/persons having name & address as detailed below in the table ofthis Ns 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 1 M/s ILG Crown Leathers Pvt. Ltd, 117/5, | 78/AC/ICD/PANKI/KNP/CUS | Rs. 3,17,760/- alongwith Sarvoday Nagar, Kanpur, UP. 208005 /2021 dated 01.03.2021 | interest and Penalty of ee RR. 50,000/- ----- End of picture text -----

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

them.

. Copy submitted for information and necessary action to:

be 1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, ee Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / 2 Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / ee Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal /
es Shillong. : a : 2. The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedabad / Bengaluru ee / Chennai / Thiruchirapalli (Prev.) / Delhi Mumbai-lll/ Patna (Prev.).
ee / Delhi (Prev.) / Kolkata / npraty, Mumbai-ll / = - ie 3. Notice Board

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----- Start of picture text ----- y pré-xitat. sat, AGL -208022 [Comm (Expo) | Mob. No. 7518302582, Email - customs-icdpanki@gov.in Je C.No. VIU(6)ICD/Panki/Cus/Knp/385/2018//0 GO <5) L— pated: g}.11.2023)Comm. (Adj) | DETENTION NOTICE [ADSI ECG) a (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, 1962) L Whereas, the parties/persons having name 2 address as detailed below in the table of this ~ A notice have failed to pay the Govt. dues pending for recovery from them as mentioned against their ) Ny name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned kyrhUH inS.the No.table| Name &given Addressbelow: of the Party/Person Order-in-Original \ Recoverable Duty 1 M/s Ashoka Industry, 201, Ganga 63/AC/ICD/PANKI/KNP/CUS/ "Rs. 1,90,431/- alongwith | Chamber, 6A/1, W.E.A., Karol Bagh, New | 2021 dated 24.02.2021 interestRs. 25,000/- and Penalty of | Delhi ----- 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. | 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. ~~ \ (Shalabh Goel, ) ASSISTANT COMMISSIONER (CUSTOMS) ICD, PANKI, KANPUR

ee Copy submitted for information and necessary action to: cS 4. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone,
ee Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / ee Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / ae Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / aS Shillong. oe A s The Principal Chief Commissioner / Chief Commissioner of Customs, Anmedab: / Bengaluru : ee i / Chennai / Thiruchirapaltt (Prev.) / Delhi / Delhi (Prev) / Kolkata / Mumbéi-l/ Mumbai-l! / as ee Mumbai-ill/ Patna (Prev.). ayee é 6, Notice Board

: :

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----- Start of picture text ----- \ = | Comm. (Export) {| HSA, TAA, HAI -208022 [Comme (Audit) || Mob. ; . . . jCommr. (Appeals) of No. 7518302582, Email - customs-icdpanki@gov.in lCommr.(Ad) | , C.No. VIII(6)ICD/Panki/Cus/Knp/SCN/Purnima/39/2020 } joT4 sf Datedi0#.10.2023 it4 . DETENTION NOTICE pm, (UNDER SECTION 142(1){a)&(b) OF THE CUSTOMS ACT, 1962) ( ) Nea 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 7 |! name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned hy fia in the table given below: ; __ Name & Address of the Party/Person 1 M/s Purnima Traders, 179, |.D. Shyam 71/AC/ICD/PANKI/KNP/CUS | Rs. 43,092/- alongwith Nagar, Kanpur, UP. - 208013 /2021 dated 01.03.2021 interest and Penalty of Rs. 5,000/- ----- End of picture text -----

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

them.

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, if for thetaking further actionamounts cannot be inrealized the matter.in a month, report thereof may please(Shalabhbe~sent Goel,to the) ce ASSISTANT COMMISSIONER (CUSTOMS) ie - ICD, PANKI, KANPUR Soe ey Copy submitted for information and necessary action to: ne. 1. The Principal Chief Commissioner / Chief Commissioner of CGST & Central Excise Zone, ae Chandigarh / Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / oe. Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / LS Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / oe 2. The Principal Chief Commissioner / Chief Commissioner of Customs, Ahmedabad / Bengaluru oo / Chennai / Thiguchirapalli (Prev.) / Delhi | _ Mumbai-lI!/ Patna (Prev.). / Delhi (Prev.) / Kolkata / Mumba Mumbai-I! / Se3. Notice Board

t : | i Fr \ areata. wah. arree -208022 PC eeCommeGeness)| _ Mob. No. 7518302582, Email - customs-icdpanki@gov.inGommr. (import vi) | _| C.No. VIII(6)ICD/Panki/Cus/Knp/SCN/Shiva ngi/129/2020 / OVA —S JL. | Comrbateds<g et 1.2023 DETENTION NOTICE [Comme (GAB) begl” (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 Aw 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: ee a S. No. | Name & Address of the Party/Person Order-in-Original Recoverable Duty 1 M/s Shivangi Agro India Pvt. Ltd, Azad 120/AC/ICD/PANKI/KNP/CUS | Rs. 77,809/- alongwith | /2021 dated 31.03.2021 interest and Penalty of Road, Near Daragarh Railway Crossing, , _ Rs. 6,000/Bahraich UP. — 271801 ee es a

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.

\getget (Shalabh 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 /
a Delhi / Panchkula / Lucknow / Meerut / Vishakapatnam (Amaravathi) / Hyderabad / Bengaluru /
se Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / Bhubaneshwar / Jaipur / Ahmedabad / ae Vadodara / Nagp/ M u mbair / Pune / Bhopal / Shillong. oe 2. The Principal Chief Commissioner / Chief Commissioner of Customs, Abmedabad / Bengaluru / eee Chennai / Thiruchirapalli (Prev.)[/][ Delhi][/][Delhi][(Prev.)][/ Kolkata][/][ Mum] , 1/ Mumbai-ll / Mumbai-l!I/ a Patna (Prev.).
1. og 3. Notice Board

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 ina month, report thereof may please be sent to the A eo _ undersigned fortaking further action in the matter. (Shalabh\ Goel, ) : : ASSISTANT COMMISSIONERICD, PANKI,(CUSTOMS)KANPUR i, : te 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) / a 5 Hyderabad / Bengaluru / Kochi (Thiruvananthapuram) / Chennai / Ranchi / Kolkata / = on Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal / Sas Shillong. / ChiefCommissioner of Customs, Ahmedabad / Bengaluru ne ie 2. The Principal Chief Commissioner s ce i f{ Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mai Mumbo a Mumbai-Ill/ Patna (Prev.). on 3, Notice Board

‘ oy | Pr. Commr. (General) | | aS. HSN., TART, BATT -208022 Commr. (Export)|| Mob. No. 7518302582, Email - customs-icdpanki@gov.inl son mea C.No. VIII(6)DBK/ICD/Panki/Cus/Knp/385/2018/ 7277 —Sfb A rororc pcr an ae ni DETENTION NOTICE [Comm (AAR) |” (UNDER SECTION 142(1)(a)&(b) OF THE CUSTOMS ACT, WOGINICCO) <Z ‘ Whereas, the parties/persons having name & address as detailed below in the table of this L~ 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 ofthe Party/Person Order-in-Original Recoverable Duty | ||[1] M/s A.L.S. Trendz, 362/1D-21, Pokharpur, 10/DC/ICD/PANKI/KNP/CUS/ Rs.16,89,018/World Bank Colony, Angoori Bagh, REF/2020 dated 24.02.2020 | alongwith interest and Jajmau, Kanpur, UP | ee ee _ Penalty1,00,000/- of Rs. |

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

them.

eeie

Government of India |Commr. (Appeals) | | feet Harea, Ward farsi [Commr. (Ad) | Ministry of Finance, Department of Revenue [eommr. (CAS) ih rams “ff Sas HEIAA HA ow, Satels Hear (Sal, Ter,| aaa Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 Email: customs-icdpanki@gov.in Phone No.: 7518302582 /\ " F - ef j \ * F. No. Vill (6) ICD/Panki/CUS/KNP/319/2018 VIO 7G ~ Shite Dated:01.11.2023 en Sey, DETENTION NOTICE Ga i (UNDER SECTION 142(1}(a) &(b) OF THE CUSTOMS ACT, 1962) “14 ; * Whereas, the parties /persons having name & address as detailed below in the table of this this notice have failed to pay the the Govt. dues pending for recovery from them from them them as mentioned against their their f/f

Whereas, the parties /persons having name & address as detailed below in the table of this this notice have failed to pay the the Govt. dues pending for recovery from them from them them as mentioned against their their name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned _ inthe table given below: S.No. | Name & Address of the Party/Person | Order-in-Original | Recoverable Duty 1 | Amitech Textiles Ltd., Arazi No.153, 0-1-0 Rs. 83,693/Amitech Industrial Complex, No.93/AC/ICD/PANKI/KNP/ | alongwith interest Khannchandpur, Rania, Kanpur Dehat 04.03.202a and15,000/- ial of Rs. \S ,

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

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 alongwith applicable interest from any money owing to/to be payable to the aforesaid parties/persons which Re al may be under the control of any officer of Customs, Central Excise & GST of your respective Commissionerate all over India.

~ (Shalabt! Goel) ASSISTANT COMMISSIONER (CUSTOMS) COMMISSIONER (CUSTOMS) (CUSTOMS) ICD PANKI, KANPUR

, F. No. VIII (6) ICD/Panki/CUS/KNP/319/2018 OVE ~S/ CL 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 / Shillong.Bhubaneshwar / Jaipur / Ahmedabad / Vadodara / Nagpur/ Mumbai / Pune / Bhopal/
/The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedabad / Bengaluru Mumbai-lll/Chennai / ThiruchiPatna (P r apalliev.). (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Viypbalsls Mumbai-ll /
Notice Board

(Shalabh\eGoel) ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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----- Start of picture text ----- en (Commr. (Import Wi) of FRA ACTH Commr. (Audit) sj Government of India Comm (Appeals) : : Common. (Adj) | ’ Ministry of Finance, Department of Revenue a ae car ea , 1 , are, _— — a " il : Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 . Ss Fe Email: customs-icdpanki@gov.in Phone No.: 7518302582 _ F. No. VIII (6) 1CD/Panki/CUS/KNP/SCN/SSEN/127/2020 J1078 OS/L> Dated:01.11.2023 . F os, DETENTION NOTICE os (UNDER SECTION 142(1)(a) &(b) OF THE CUSTOMS ACT, 1962) 4 My Whereas, the parties /persons having name & address as detailed below in the table of this f <2 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 4) in the table given below: 7 )rae |} S. No. | Name & Address of the Party/Person Order-in-Original Recoverable Duty 4 | SSEN Imports and Exports Pvt. Ltd., A O-I-O Rs. 11,19,34/- | 5 ‘ 11.803,Dwarka, 8" Floor,Delhi-110075 A Block, AG Bross, Sector- | No.111/AC/ICD/PANKI/KNP/CUS/2021 dated. interestalongwith and . na 22.03.2021 Penalty of Rs. v eee - Ue [cee] ge 1,00,000/- G The said outstanding amount amount is required to be to be be recovered as arrear which which are pending against them. Therefore, in exercise of the powers conferred upon me by clause(a) exercise of the powers conferred upon me by clause(a) of the powers conferred upon me by clause(a) the powers conferred upon me by clause(a) powers conferred upon me by clause(a) conferred upon me by clause(a) upon me by clause(a) me by clause(a) by clause(a) clause(a) of subsection subsection (1) of the of the the Yy | ----- End of picture text -----

The said outstanding amount amount is required to be to be be recovered as arrear which which are pending against them. Therefore, in exercise of the powers conferred upon me by clause(a) exercise of the powers conferred upon me by clause(a) of the powers conferred upon me by clause(a) the powers conferred upon me by clause(a) powers conferred upon me by clause(a) conferred upon me by clause(a) upon me by clause(a) me by clause(a) by clause(a) clause(a) of subsection subsection (1) of the of the the Yy 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.

F. No. Vill (6) CD/Panki/CUS/KNP/SCN/SSEN/127/2020 / /77S ~S/L-pated: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 / Mumbai-l/ Mumbai-ll /
Mumbai-Ill/Notice BoardPatna (Prev.). (Shalabh\—Goel) ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

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----- Start of picture text ----- Bo Commnr. (Import I/II | ae) WN ACH | Comumnr. (Adj) _ - j Government of India Pe a IYS Ministry of Finance, Department of Revenue ; Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022 Sf Email: customs-icdpanki@gov.in Phone No.: 7518302582 ge F. No. VIII (6) ICD/Panki/CUS/KNP/SCN/Sarfaraz/76/20 / 10°74. < J{Dated:01.11.2023 Va DETENTION NOTICE (UNDER SECTION 142(1})(a) &(b) OF THE CUSTOMS ACT, 1962) ~ ally 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 (1 name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned ix / in the table given below: __ oe _ ae S.No. | Name & Address of the Party/Person Order-in-Original _ Recoverable Duty 1 M/s Sarfraz Tanners, 382/353, Shitla 0-1-0 Rs. 3,02,676/- Bazar, Bangali Ghat, Jajmau, Kanpur- No.114/AC/ICD/PANKI/KNP | alongwith \5 , | 208010 /CUS/202124.03.2021 dated ~ interestPenalty andof Rs. ;‘le ; — 50,000/- ; them. The said outstanding amount is required to be recovered as arrear which are pending ome Qo Therefore, in exercise of the powers conferred upon me by clause(a) of subsection (1) of th LAI (M 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. ----- End of picture text -----

| 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 (Shalabh Goel) undersigned for taking further action in the matter. \ ASSISTANT COMMISSIONER (CUSTOMS) ICD PANKI, KANPUR

dee

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/Mumbai-ill/ ChennaiPrincipal/ ThiruchirapalliPatnaChief (Prev.).Commissioner(Prev.) // Chief DelhiCommissioner / Delhi (Prev.) /of KolkataCustoms,/ Mumpshi/Ahmedabad /MumbaiBengaluru
Notice Board

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

—

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----- Start of picture text ----- Government of India [Aarrmr. (Appeals) —| | as Ministry of Finance, Department of Revenue NPT oss ha Lo Office of the Assistant Commissioner, Customs, ICD Panki, Kanpur-208022- Email: customs-icdpanki@gov.in Phone No.: 7518302582 — F. No. VII (6) ICD/Panki/CUS/KNP/SCN/Royal/33/2020 / Jo ) Z-§/Ldated:01.11.2023 SE [ DETENTION NOTICE LY) N) (UNDER SECTION 142(1)(a) &(b) OF THE CUSTOMS ACT, 1962) ae notice Whereas, the parties /persons having name & address as detailed below in the table of this (4) name have failed to pay the Govt. dues pending for recovery from them as mentioned against their ye inS.No.1the whichtableName hasgivenRoyal been& below:AddressOverseas confirmedofthe(India), Party/Personby the Adjudicating—__ Authority__‘| vide Order-in-Original O rder-in-Original-I-O _ | R s. asecoverable1,52,756/- mentioned Duty {ag | 5 : | . | 1. 117K/10-11, R.S. Puram, Sarvodya Nagar, | No.84/AC/ICD/PA | alongwith a | Kanpur (U.P.)-208025 1 Denia me . || 2. Ganj,122/235/ Kanpur37, NagarGandhi(U.P.)-208012‘ Loha Mandi,. Fazal 01.03.2021ated - Penalty25,000/-of Rs. them. The said outstanding amount is required to be recovered as arrear which are pending against aM ----- End of picture text -----

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 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 besent[ 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.

shetenrlecen ASSISTANT COMMISSIONER (CUSTOMS) 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 / Shillong.Bhubaneshwar / Jaipur/ Ahmedabad / Vadodara / Nagpur / Mumbai / Pune / Bhopal /
/The Principal Chief Commissioner/ Chief Commissioner of Customs, Ahmedab / Bengaluru Chennai / Thiruchirapalli (Prev.) / Delhi / Delhi (Prev.) / Kolkata / Mu ai-|/ Mumbai-ll /

Mumbai-lll/ Patna (Prev.).

Notice Board \

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

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