Recovery of Drawback amount of Rs. 1,42,843/-from M/s JCR Drillsol Pvt. Ltd., (IEC-0704013797

cus/2659,'2023-lCD-M-EXP-O/o PR COMMR-CUS-GEN-Zone-1-Mumbai 1/2639376/ 2025 SSIONER OF CUSTOMS (GENERAL gvm MUMdAI- 400 o01 ICD (MULUI NEW il#£Lmi£avj::+400 o01 aTf.dR.a, F.NO.: CUS/2659/2023-ICD-M-EXP Date:29-01 -2025 DIN No. }ozfO /770 Doa dOO aXe of DETENTION NOTICE Under Section 142(1)(a)(b) of the Customs Act, 1962 Sub.: Recovery of Duty/Fine/Penalty of Rs.82,48,570/- (Rupees eighty two lakhs forty eight thousand five hundred seventy only) (Duty forgone of Rs.46,36,070/- + Fine of Rs.43,00,000/- + Penalty of Rs.4,60,000/- = Rs.93,96,070/- less Rs.11,47,500/- B.G. encashed) is recoverable from M/s. Rikosh Fashions Pvt Ltd (IEC No.0305038001) -Reg. M/s. Rikosh Fashions Pvt. Ltd., IEC No. 0305038001, 605, Business Classic, Chincholi Bandar Road, Malad (West), Mumbai 400064 have failed to pay an amount of Duty of Rs.46,36,070/- & Penalty of Rs.4,60,000/- along with applicable interest and Fine of Rs.43,00,000/- confirmed vide Order in Original No.01/2024-25 dated 26.06.2024. Now, therefore, in exercise of the power conferred by clause (a) of Sub- Section (1) of Section 142 of the Customs Act, 1962, 1, Assn. Commissioner of Customs, ICD Mulund, IVlumbai Zone-I require and request that the aforesaid amount along with interest, should be recovered from any money payable to M/s.Rikosh Fashions Pvt. Ltd., Mumbai by all those officers of the Customs and / or officers of Central Excise (who have also been designated as officers of Customs) all over the Country.

payable to M/s.Rikosh Fashions Pvt. Ltd., Mumbai by all those officers of the Customs and / or officers of Central Excise (who have also been designated as officers of Customs) all over the Country. I, also further require and request in terms of clause (b) of subsection (1) of Section 142 of Customs Act, 1962, that the amount mentioned above should also be recovered by detaining and selling any goods belonging to the aforesaid party/person Nl/s.Rikosh Fashions Pvt. Ltd., IEC No. 0305038001, 605, Business Classic, Chincholi Bandar Road, MaUd {West), Mumbai 400064 by the officers of Customs & Officers of Central Excise (who have been designated as officers of Customs) all over India. An Intimation regarding recovery may be sent as the amount is realized. The amount so recov to the unders b b

CUS/2659/2023-ICD-M-EXP-O/o PR COMMFi-CUS-GEN-Zone-I-Mumbai 1/2639376/2025 undersigned by Demand Draft drawn in favour of the “RBI A/c Pr. Commissioner of Customs, (General), Mumbai Zone-I”. ADlbbMrW &MarTA Dutb 29-Dba%41-2025 13,26,50 (Aditya Kumar Dutta ) Asstt. Commissioner of Customs, ICD Mulund, NCH, Mumbai. To, 1. M/s. Rikosh Fashions P. Ltd., 605, Business Classic, Chincholi Bandar Rood, MaIa(i (W), Mumbai, Maharashtra - 400 064. 2. M/s. Rikosh Fashions P. Ltd., N-211/2/18, MIDC, Tarapur, Boisar, Taluka Palghar, Diatt- Thane, Maharashtra-401 506. 3. All the Pr. Chief Commissioner/Chief Commissioner of Central Excise/GST and Customs. EDI Section, New Custom House, Mumbai-1 for uploading of Mumbai Custom Website Notice Board For the purpose of Service U/s 153 of CA, 1962