Recovery of Govt, Dues-Demanded vide O-I-O No.658/2020 dated 22.09.2020 passed by The Assistant Commissioner against Commissioner against the party mentioned below

C,No. VI1/48/80/2023 (b)-ARC Rtnn ura/MINISTRY Ot FINARKE, 0EPARTHENT OF REVENUE 1}/(offiCE OF Tt (0444SSIONER OF CUSTONS R/sub: S.No (1ued under Sertten 142(10) end 142(1 )(b) ef the Cuetom Act, 1962) To Whereas Ihe Follnwing haty have failed to pAy the ivt be aDplirahle untee the provisions of Custome Ar1, 1962 which wa (ontirnel by the Asattant Commiqginner te the following Onder-tn-onginal, as (et detaits given bel: DETENTION MOTICE 22.09.2020 pasced by Tive Aceefant Commieinner ag4inat th party mentioned below-tea. Name and Addre of the Party M/s. M/s. IMPRIAL OVERSEAS EXPORTERS, 4/18, KOONAM MOOCHI P.O THRISSUR KERALA PIN 680504 frrrw/4te 30 1 2n23 Order in-Ornginal & Date 658/2020 dated 22.09.2020 Arnaunt to be reovered (Amnunt in Pupees) Duty /Drawbak 84462 Interest As applicable Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid cutstarcing amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central exCIse/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST ail over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentoned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. Penaity An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized, The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (H a/ M KANNAN) ASSISTANT COMMISSIONER OF CUSTOMS (ARC) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to M/s IMPERIAL OVERSEAS EXPORTERS, 4/18, KOONAM MOOCHI P.O THRISSUR KERALA PIN-680504

fm tTR,T f g t , nt KINT C.No. VIll/48/280/2023-(DN)-ARC R/Sub: SI.No (Issued under Sectlon 142(1) (a) and 142(1)(b) of the Custom Act, 1962) 1 T/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE r i ten/OFFICE OF THE COMMISSIONER OF CUSTOMS gh/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN frrts/Date 30.11.2023 Whereas the followlng party have falled to pay the Govt, Dues as applicable under the provisions of Customs Act, 1962 whlch was confirmed by the Assistont Commissioner vide the following Order-ln- Origlnal, as per detalls lven below: To Recovery of Govt. Dues-Demanded VIde 0-1-0 No.656/2020 dated 22.09.2020 passed by The Asslstant Commissioner against the party mentioned below-reg. Name and Address of the Party M/s. M/s, JAYKAY INDUSTRIAL FORGINGS (INDIA), NO.1, 4TH CROSS, AGRAHARA DETENTON NOTICE DASARAHALLI MAGADI MAIN ROAD, BANGALORE PIN 560079 Order-In-Original & Date 656/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 7312 Interest As applicable Penalty Rs. Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Oficers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (H /M KANNAN) Redemption Fine Rs. ASSISTANT COMMISSIONER OF CUSTOMS (ARC) All the Pr. Chief Commissioner/Chief Commissloner of Customs/Central Excise/CGST. Copy to M/s JAYKAY INDUSTRIAL FORGINGS (INDIA), NO.1, 4TH CROSS, AGRAHARA DASARAHALLI MAGADI MAIN ROAD, BANGALORE PIN-560079

a TT,UTarT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fT c& 31Y6 T HTYTGT/OFFICE OF THE COMMISSIONER OF CUSTOMS ftHT 9rvq5 JE, T er ts qdt/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN fis/Date 30.11.2023 C.No. VIII/48/280/2023-(DN)-ARC faq/Sub: (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) SI.No 1 Whereas the following party have falled to pay the Govt. Dues as applicable under the provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vide the following Order-In- Original, as per detalls given below: DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-[-0 No.662/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party mentioned belowW-reg. TO Name and Address of the Party M/s. M/s. JEBAL APPARELS, (PROP;A.ABDULLA), NO.35, DEVANGAPURAM, TIRUPUR PIN 641602 Order-in-Original & Date 662/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 391415 Interest As applicable Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Oficers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. Penalty Rs. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (q4 o/ M KANNAN) ASSISTANT COMMISSIONER OF CUSTOMS (ARC) Redemption Fine Rs. All the Pr. Chief Commissloner/Chief Commissioner of Customs/Central Excise/CGST. Copy to M/s JEBAL APPARELS, (PROP;A.ABDULLA), NO.35, TIRUPUR PIN-641602 DEVANGAPURAM,

fa HT,(TtHTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE f4T ATYH AT TUTTT/OFFICE OF THE COMMISSIONER OF CUSTOMS f4T g45 TE, TE EIr ts dttT/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN At/Date 30.11.2023 C.No. VIII/48/280/2023-(DN)-ARC fayg/Sub: (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) SI.No Whereas the following party have falled to pay the Govt. Dues as appllcable under the provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vide the following Order-In- Original, as per details glven below: 1 To Recovery of Govt. Dues-Demanded VIde O-1-0 No.660/2020 dated 22.09.2020 passed by The Asslstant Commissioner against the party mentioned beloW-reg. DETENTION NOTICE Name and Address of the Party M/s. M/s. R.S.TRADERS, 7A, KANDASWAMY LAYOUT- 2ND STREET, K.K.ROAD, VILLUPURAM, TAMILNADU PIN 605602 Order-in-Original & Date 660/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 55781 Interest As applicable Penalty Rs. Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commnissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. An intimation regarding recovery may be sent to the undersigned as sOon as the amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (H O/ M KANNAN) ASSISTANT COMMISSIONER OF CUSTOMS (ARC) Redemption Fine Rs. All the Pr. Chief Commissioner/Chief Commissloner of Customs/Central Excise/CGST. Copy to M/s R.S.TRADERS, 7A, KANDASWAMY LAYOUT- 2ND STREET, K.K.ROAD, VILLUPURAM, TAMILNADU PIN-605602

R/TAMILNADU. PIN-639002 Copy to M/s RADHIKA EXPORTS, NO.3(0LD NO.7G) PERIYAR NAGAR Excise/CGST. All the Pr. Chlef Commissloner/Chief Commissioner of Customs/Central To ASSISTANT COMMISSIONER OF CUSTOMS (ARC) (H a/ M KANNAN) 2 this matter. cannot be realized within a month, the report may kindly be sent for taking further action in draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount India. Excise and Central Tax (GST) who have been designated as Officer of Customs all over aforesaid parties/ persons which are under the control of the Officers of Customs, Central above should also be recovered by detaining and selling of any goods belonging to the of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned amount is realized. Further, the undersigned also require and request in terms of clause (b) India. Where aforesaid amount is recOvered, the same may be intimated as soon as the Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central amount should be recOvered from any money owing to/ to be payable to the aforesaid Customs, Custom House, 1 . PIN-639002 KARURTAMILNADU PERIYAR NAGAR NO.3(0LD NO.7G) EXPORTS, M/s. RADHIKA 22.09.2020 666/2020 dated 132658 applicable As of the Party M/s. /Drawback Duty & Date Order-in-Original Interest SI.No Name and Address Rs. Penalty Fine Rs. Redermption Amount to be recovered (Amount in the following Order-In- Original, as per details given below: provisions of f/Sub: (Issued under Section 142(1) (a) and mentioned beloW-reg. 22.09.2020 passed by The Assistant Commissioner against the party Recovery of Govt. Dues-Demanded Vide 0-1-0 No.666/2020 dated DETENTION NOTICE C.No. VIII/48/280/2023-(DN)-ARC fT JE, T T 13 t/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN f4T 5 TYi T TtT/OFFICE OF THE COMMISSIONER OF CUSTOMS fa amount is realized, The amount so recOvered may be sent to the undersigned by demand An intimation regarding recovery may be sent to the undersigned as soon as the Tuticorin require and request that the aforesaid outstanding Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Rupees) Customs Act, 1962 which was confirmed by the Assistant Commissioner víde Whereas the following party have failed to pay the Govt. Dues as applicable under the 142(1) (b) of the Custom Act, 1962) 4,(Ttar/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fartt/Date 30.11.2023

faT HTGT,TME rT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fHT 5 rY 5T 14u/OFFICE OF THE COMMISSIONER OF CUSTOMS f4T YF YE, T KR TT qta/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN C.No. VIII/48/280/2023-(DN)-ARC ft/Date 30.11.2023 R/Sub: (Issued under Sectlon 142(1) (a) and 142(1) (b) of the Custom Act, 1962) SI.No Whereas the following party have falled to pay the Govt. Dues as applicable under the provisions of Customs Act, 1962 whlch was conflrmed by the Assistant Commissioner vide the following Order-In- Orlginal, as per detalls given below: 1 To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vlde 0-1-0 No.657/2020 dated 22.09.2020 passed by The Asslstant Commissloner against the party mentloned below-reg. Name and Address of the Party M/s. M/s. SHANZEH EXPORTS & IMPORTS, H.NO 10 5-38/C 8&D AHMED NAGAR MASAB TANK HYDERABAD AP, PIN-500028 Order-in-Orlginal & Date 657/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 20505 Interest As applicable Penalty Rs Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. VWhere aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (H 024/ M KANNAN) Redemption Fine Rs. ASSISTANT COMMISSIONER OF CUSTOMS (ARC) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to M/s SHANZEH EXPORTS & IMPORTS, H.NO 10-5-38/C & D AHMED NAGAR MASAB TANK HYDERABAD AP. PIN-500028

KONGU MAIN ROAD, R/TAMILNADU. Excise/CGST. All the Pr. Chief Commissloner/Chlef Commlssloner of To ASSISTANT COMMISSIONER OF CUSTOMS (ARC) (.3TR.f) (4 DA/ M KANNAN) this matter. cannot be realized within a month, the report may kindly be sent for taking further action in draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount India. Excise and Central Tax (GST) Who have been designated as Officer of Customs all over aforesaid parties/ persons which are under the control of the Officers of Customs, Central above should also be recovered by detaining and selling of any goods belonging to the of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned amount is realized. Further, the undersigned also require and request in terms of clause (b) India. Where aforesaid amount is recovered, the same may be intimated as soon as the Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central amount should be recovered from any money owing to/ to be payable to the aforesaid Customs, Custom House, Tuticorin require and request that the aforesaid outstanding Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Now, therefore, in exercise of powers Conferred by clause (a) of sub-section (1) of 1 DU. PIN-641607 TIRUPUR/TAMILNA MAIN ROAD, STREET, KONGU T.N.K.PURAM, 3RD NO.37/49, FASHION, M/s. SHASTI 22.09.2020 664/2020 dated 143153 applicable As of the Party M/s. /Drawback Duty & Date Order-in-Original Interest Rs. Penalty SI.No Fine Rs. Redemption Name and Address Amount to be recovered (Amount in Rupees) the following Order-In- Original, as per detalls given below: provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vide Whereas the fag/Sub: mentioned beloW-reg. 22.09.2020 passed by The Assistant Commissioner against the party Recovery of Govt. Dues-Demanded Vlde 0-1-0 No.664/2020 dated (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) DETENTION NOTICE C.No. VIII/48/280/2023-(DN)-ARC fT gv5 TE, T I4r 3 f4T grF 3ATTH HT fa arY ,GT ti/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN TTGT/OFFICE OF THE COMMISSIONER OF CUSTOMS rT/ MINISTRY OF FINANCE, DEPARTMENT OF REVENUE faris/Date 30.11.2023 PIN-641607 Copy to M/s SHASTI FASHION, NO.37/49, T.N.K.PURAM, 3RD STREET, Customs/Central amount is realized. The amount so recovered may be sent to the undersigned by demand An intimation regarding recovery may be sent to the undersigned as soon as the following party have falled to pay the Govt. Dues as applicable under the

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far 4aA,ITT EMTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE frHT gP ATY AT ATy0rT/OFFICE OF THE COMMISSIONER OF CUSTOMS ft4T 6 TE, T EIÁT àT qfrifa/cUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN C.No. VIII/48/280/2023-(DN) -ARC fA/Date 30.11.2023 fayy/Sub: (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) SI.No 1 Whereas the following party have failed to pay the Govt. Dues as applicable under the provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vide the following Order-In- Original, as per details given below: To Recovery of Govt. Dues-Demanded Vide 0-1-0 No.659/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party mentioned below-reg. DETENTION NOTICE Name and Address of the Party M/s. M/s. THE LEELAGOVIND FABS, CP1 - 484, CHIRAKKAL PANCHAYATH, PANNERMUKKU, ALAVIL P.O., KANNUR, KERALA PIN-670008 ***k Order-in-Original & Date 659/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 37781 Interest As applicable Penalty Rs. Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (H O/ M KANNAN) (.TT.f) Redemption Fine Rs. ASSISTANT COMMISSIONER OF CUSTOMS (ARC) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to M/s THE LEELAGOVIND FABS, CP1 - 484, CHIRAKKAL PANCHAYATH, PANNERMUKKU, ALAVIL P.O., KANNUR, KERALA PIN-670008

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Email CCU Customs Mumbai Zone 1 Fwd: Forwarding of Detention Notices -reg. From : arrearschttn@gmail.com Wed, Dec 06, 2023 03:11 PM @FOR CHIEF

Subject : Fwd: Forwarding of Detention

Notices -reg. @20 attachments ccu-cusamd@nic.in, CCU Customs Bengaluru Zone <ccu- cusblr(aInic.in>, CCU Customs Chennai Zone <ccu- cuschn@nic.in>, CCU Customs r\ n 1 Ln : nTna an e n na nJ xIA\ an = = =4 b / 3EbpIEE-aTiFBlf®HEI F06–drM mr ;=;;;7Generat Co-rii;if'iTrBort mo mr. (tm Tommi Chief Commissioners Unit K CustornsPreventiveDZ <ccuprev- cusdel@nic.in>, CCU Customs Mumbai Zone 1 <ccu- cusrnurnl@nic.in>, CCU Customs Mumbai Zone II <ccu- cusrnurn2@nic.in> ChiefCommissionersUnitCustomsMu mbai-III ChiefCommissionersUnitCustomsMu mbai-III ccu-cusmum3@nic.in, CCU Customs Preventive Patna Zone ccu-cuspatna@nic.in, CCU Customs Prev. Trichy Zone ccuprev-custrichy@nic.in, CCU CGST Ahmedabad Zone <ccu- cexamd@nic.in >, ChiefCommissionersUnitofCentraIEx ciseBangalore <ccu- cexblr@nic.in>, CCU CGST Bhopal Zone ccu-cexbpl@nic.in, CCU CGST Bhubaneswar Zone <ccu- cexbbr@nic.in>, CCU CGST Chandigarh Zone <ccu- cexchd@nic.in>, Pr CCO CHENNAI GST ZONE ccu-cexchn@nic.in, CCU CGST Thiruvananthapuram ADC/JC (PCCO

641602 Copy to M/s COTON KNITS, 55/13, COLLEGE ROAD, TIRUPUR PIN Excise/CGST. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central To ASSISTANT COMMISSIONER OF CUSTOMS (ARC) (q.3TK.f) (4 / M KANNAN) this matter. cannot be realized within a month, the report may kindly be sent for taking further action in India. Excise and Central Tax (GST who have been designated as Officer of Customs all over aforesaid parties/ persSons which are under the control of the Officers of Customs, Central above should also be recovered by detaining and selling of any goods belonging to the of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned amount is realized. Further, the undersigned also require and request in terms of clause (b) India. Where aforesaid amount is recovered, the same may be intimated as soon as the Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central amount should be recovered from any money owing to/ to be payable to the aforesaid Customs, Custom House, Tuticorin require and request that the aforesaid outstanding Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of PIN-641602 1 ROAD, 55/13, COLLEGE M/s. COTON KNITS, TIRUPUR 22.09.2020 665/2020 dated 106543 applicable As of the Party M/s. Name and Address & Date Order-in-Original /Drawback Duty SI.No Interest Rs. Penalty Fine Rs. Redemption Amount to be recovered (Amount in Rupees) the following Order-In- Original, as per details given below: provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vide Whereas the following party have failed to pay the Govt. Dues as applicable under the faqg/Sub: mentioned beloW-reg. Recovery of Govt. Dues-Demanded Vide O-I-0 (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) 22.09.2020 passed by The Assistant Commissioner against the party C.No. VIII/48/280/2023-(DN)-ARC tft4T 95 J8, TËIeT tS ttT/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN f4T AYti T 0T/OFFICE OF THE COMMISSIONER OF CUSTOMS fa H,IA HTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE feiE/Date 30.11.2023 DETENTION NOTICE draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount amount is realized. The amount so recovered may be sent to the undersigned by demand An intimation regarding recovery may be sent to the undersigned as soon as the No.665/2020 dated

a aTT,TfMT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fT re5 ATYTR T T0r/OFFICE OF THE COMMISSIONER OF CUSTOMS fT F YE, É BIr s qilf/cUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN rt/Date 30.11.2023 C.No. VIII/48/280/2023-(DN)-ARC f/Sub: (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) SI.No 1 Whereas the following party have falled to pay the Govt. Dues as applicable under the provisions of Customs Act, 1962 whlch was confirmed by the Assistant Commissioner vide the following Order-In- Original, as per detalls glven below: Recovery of Govt. Dues-Demanded Vlde 0-1-0 No.661/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party mentioned below-reg. To DETENTION NOTICE Name and Address of the Party M/s. M/s. COTTON MOON EXPORTS, NO.8/116, ANNAPOORNA LAYOUT, 1ST STREET EXTN., GANDHI NAGAR, TIRUPUR / TAMIL NADU PIN-641603 Order-in-Original & Date 661/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 164497 Interest As applicable Penalty RS. Now, therefore, in exercise of powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Customs, Custom House, Tuticorin require and request that the aforesaid outstanding amount should be recovered from any money owing to/ to be payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST all over India. Where aforesaid amount is recovered, the same may be intimated as soon as the amount is realized. Further, the undersigned also require and request in terms of clause (b) of the Sub Section (1) of Section 142 of the Customs Act, 1962 that the amount mentioned above should also be recovered by detaining and selling of any goods belonging to the aforesaid parties/ persons which are under the control of the Officers of Customs, Central Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. An intimation regarding recovery may be sent to the undersigned as soon as the amount is realized. The amount so reCOvered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customs House, Tuticorin" If the amount cannot be realized within a month, the report may kindly be sent for taking further action in this matter. (4 HAA/ M KANNAN) Redemption Fine Rs. ASSISTANT COMMISSIONER OF CUSTOMS (ARC) A the Pr. Chlef Commissloner/Chief Commlssloner of Customs/Central Excise/CGST. Copy to M/s COTTON MOON EXPORTS, NO.8/116, ANNAPOORNA LAYOUT, 1ST STREET EXTN., GANDHI NAGAR, TIRUPUR / TAMIL NADU PIN-641603