Forwarding of Detention Notices - Custom House, Tuticorin

From : CCU Customs Mumbai Zone I ccu-cusmum1@nic.in

Subject : Fwd: Forwarding of Detention Notices - Custom

House, Tuticorin -reg. To : pr.ccgeneral pr.cc-general@gov.in, Import I CRU import-1nch@gov.in, AKSHAY RAJ MEENA akshayrm.c081601@gov.in, Tejas D Koli commr.import2@gov.in, CRU, EXPORT, NCH <cru- exportmcz1@gov.in>, Commissioner Customs Export Mumbai I comcusexp-mum1@gov.in, Audit Commissionerate Mumbai Zone I <audit- commr.cusz1mum@gov.in>, Commissioner Customs Audit Mumbai I comcus-audit@gov.in, Sarita Brito ccappealszone.1@gov.in, Secretary CAAR <cus- advrulings.mum@gov.in>, DRI Adjudication dri.adjmum@gov.in Email CRU, EXPORT, NCH Fwd: Forwarding of Detention Notices - Custom House, Tuticorin -reg. Wed, Jan 10, 2024 01:30 PM 21 attachments Please see the PCC sir’s remarks in the attachment. Respected Sir/Madam, Please find enclosed herewith an attachment(s) on the above mentioned subject. This is for information and necessary action at your end. Regards, Principal Chief Commissioner of Customs' Office Mumbai Customs Zone-I From: arrearschttn@gmail.com To: "CCU Customs Ahmedabad Zone" ccu-cusamd@nic.in, "CCU Customs Bengaluru Zone" ccu-cusblr@nic.in, "CCU Customs Chennai Zone" ccu-cuschn@nic.in, "CCU Customs Delhi Zone" ccu-cusdel@nic.in, "Chief Commissioners Unit K CustomsPreventiveDZ" ccuprev-cusdel@nic.in, "CCU Customs Mumbai Zone I" <ccu- cusmum1@nic.in>, "CCU Customs Mumbai Zone II" ccu-cusmum2@nic.in, "ChiefCommissionersUnitCustomsMumbai-III ChiefCommissionersUnitCustomsMumbai- 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, "ChiefCommissionersUnitofCentralExciseBangalore" ccu-cexblr@nic.in, "CCU CGST Email https://email.gov.in/h/printmessage?id=C:-55545&tz=Asia/Kolkata&xim=1 1 of 3 10-01-2024, 15:57

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 Zone" ccu-cexcok@nic.in, "CCU CGST Delhi Zone" ccu-cexdel@nic.in, "CCO Hyderabad GST Zone" ccu-cexhyd@nic.in, "CCU CGST Jaipur Zone" ccu-cexjpr@nic.in, "CCU CGST Kolkata Zone" ccu-cexkoa@nic.in, "CCU CGST Lucknow Zone" <ccu- cexlko@nic.in>, "CCU CGST Meerut Zone" ccu-cexmeerut@nic.in, "CCU CGST Mumbai Zone" ccu-cexmum1@nic.in, "CCU CGST Nagpur Zone" <ccu- cexngpr@nic.in>, "CCO Panchkula" ccu-gstpkl@gov.in, "CCU CGST Pune Zone" <ccu- cexpune@nic.in>, "CCU CGST Ranchi Zone" ccu-cexranchi@nic.in, "ChiefCommissionersUnitCentralExciseShillong ChiefCommissionersUnitCentralExciseShillong" ccu-cexshlng@nic.in, "CCU CGST Vadodara Zone" ccu-cexvdr@nic.in, "CCU CGST Visakhapatnam Zone" <ccu- cexvzg@nic.in> Sent: Wednesday, January 10, 2024 12:40:49 PM

Subject: Forwarding of Detention Notices - Custom House, Tuticorin -reg.

Sir/Madam, In this regard, it is requested that the recovery details, if any, may please be sent to this office. If the amount cannot be realized within a month , the report may kindly be sent for taking further necessary action in this matter. with regards, Assistant Commissioner Arrears Recovery Cell (ARC) Custom House, Tuticorin. cco_0001.pdf 400 KB Dafdodil Clothing.pdf 518 KB Intex Fashion.pdf 484 KB Kiwi garments.pdf 505 KB Apple Garments.pdf 494 KB JK exports.pdf 491 KB Mid East Clothing.pdf 495 KB Email https://email.gov.in/h/printmessage?id=C:-55545&tz=Asia/Kolkata&xim=1 2 of 3 10-01-2024, 15:57

Nkoda creations.pdf 517 KB Naveen Garments.pdf 459 KB Orange Clothing.pdf 478 KB Richt Exports.pdf 490 KB Shritham Textile.pdf 513 KB Sivaguru Apparels.pdf 495 KB Sharniv.pdf 497 KB Siyona Impex.pdf 476 KB Sri Balaji Exports.pdf 500 KB Sridevi Amman Fashion.pdf 515 KB Tee Tee Export.pdf 477 KB Teemax International.pdf 493 KB Velan Knits.pdf 501 KB Zenith Exports.pdf 493 KB Email https://email.gov.in/h/printmessage?id=C:-55545&tz=Asia/Kolkata&xim=1 3 of 3 10-01-2024, 15:57

I Email CCU Customs Mumbai Zone I Forwarding of Detention Notices - Custom House, Tuticorin -reg. From : arrearschttn@gmail.com Wed, Jan 10, 2024 12:42 PM #20 attachments

Subject : Forwarding of Detention Notices - Custom House, Tuticorin -

reg . To : CCU Customs Ahmedabad Zone ccu-'cusamd@nic.in, CCU Customs Bengaluru Zone ccu-cusblr@nic.in, CCU Customs Chennai Zone ccu-cuschn@nic.in, CCU Customs Delhi Zone ccu-cusdel@nic.in, Chief Commissioners Unit K CustomsPreventiveDZ ccuprev-cusdel@nic.in, CCU Customs Mumbai Zone 1 ccu-cusmuml@nic.in, CCU Customs Mumbai Zone II ccu-cusmum2@nic.in, ChiefCommissionersUnitCustomsMumbai-In ChiefCommissionersUnitCustomsMumbai-III <ccu- cusmurn3@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 >, ChiefCommissionersUnitofCentraIExciseBangalore <ccu- cexblr@nic.in>, CCU CGST Bhopal Zone <ccu- cexbpl(a>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 Thiruvanahthapuram Zone ccu-cexcok@nic.in, CCU CGST Delhi Zone <ccu- cexdel@nic.in>, CCO Hyderabad GST Zone <ccu- cexhyd@nic.in>, CCU CGST Jaipur Zone <ccu- cexjpr@nic.in>, CCU CGST Kolkata Zone <ccu- cexkoa@nic.in>, CCU CGST Lucknow Zone <ccu- cexlko@nic.in>, CCU CGST Meerut Zone <ccu- cexmeerut:@nic.in>, CCU CGST Mumbai Zone <ccu- cexmuml@nic.in>, CCU CGST Nagpur Zone <ccu- cexngpr@nic.in>, CCO Panchkula ccu-gstpkl@gov.in, CCU CGST Pune Zone ccu-cexpune@nic.in, CCU CGST Ranchi Zone ccu-.cexranchi@nic.in, ChiefCommissionersUnitCentraIExciseShiIlong ChiefCommissionersUnitCentraIExciseShiIlong <ccu- cexshlng@nic.in>, CCU CGST Vadodara Zone <ccu- cexvdr@nic.in>, CCU CGST Visakhapatnam Zone <ccu- cexvzg @nic. in > C 3) 0 JAN 2024 Commr. (II 1 rt f Commr. fI Comrrlr. Commr. Comrnr. (A b II;i Commr. (CMR A e Sir/Madam, In this regard, it is requested that the recovery details, if any, may please be sent to this office. If the amount cannot be realized within a month , the report may kindly be sent for taking 6rrther necessary action in this matter. with regards, Assistant Commissioner Arrears Recovery Cell (ARC) Custom House, Tuticorin.

far HTAT,TT fAT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fraT gq# I rfT/OFFICE OF THE COMMISSIONER OF CUSTOMS fHT E, TÍ ÉT AT,gtita/CUSTOM HOUSE, NEW HARBOUR ROAD, rUTICORIN C.No. VIII/48/280/2023-(DN)-ARC (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) faqr/Sub: Recovery of Govt. Dues-Demanded Vide 0-1-0 No. 107 1/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party mentioned below-reg. 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: Sl.No 1 To Name and Address of the Party M/s. M/s APPLE APPARELSS, NO.8, BANNARIAMMAN NAGAR, CHANDRAPURAM, SEVANTHAMPALAYA Copy to M, TIRUPUR/ DETENTION NOTICE TAMIL NADU PIN 641608 Order-in-Original & Date 1071/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 976901 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. 10000 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 FA4/ M KANNAN) Rederngtion Fine Rs. ASSISTANT COMMISSIONER OF CUSTOMS (ARC) . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/S APPLE APPARELSS, NO.8, BANNARIAMMAN NAGAR, CHANDRAPURAM, SEVANTHAMPALAYAM, TIRUPUR / TAMIL NADU PIN-641608 Partn/Date 29 12. 2023

far 4ATT,TA f/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTHT 6 T frT/OFFICE OF THE COMMISSIONER OF CUSTOMS #tHT Y°5 Ta, A TÁT Îs,Tftta/CUSTOM HOUSE, NEW HAR8OUR ROAD, TUTICORIN Rrt/Date 29.12.2023 faqy/Sub: SI.No (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) Dues-Demanded Vide 0-[-0 No. 1034/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party 1 Ta Recovery of Govt. Name and Address of the Party M/s. DETENTION NOTICE M/s DAFFODIL CLOTHING, 2, SIDCO INDUSTRIAL ESTATE, TEKMA Copy to NAGAR, PONGUPALAYAM POST, P.N.ROAD, TIRUPUR / TAMIL NADU PIN-641666 Order-in-Original & Date 1034/2020 dated 22.09.2020 Duty /Drawback 703277 Interest As applicable Penalty Rs. 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 8& Central Excise). GST all over India. 8000 amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Customns House, Tuticorin" If the amount this matter. (4 GH/ M KANNAN) Rederngtion Fine RS (s.TT.eft) . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s DAFFODIL CLOTHING, 2, SIDCO INDUSTRIAL ESTATE, TEKMA NAGAR, PONGUPALAYAM POST, P.N.ROAD, TIRUPUR / TAMIL NADU PIN-641666

TaT 4TT UGA frT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTT i t T #ITfT/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT QT TE T eT ts,qftfa/cUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN r/Date 29.12.2023 faq/Sub: SI.No (Issued under Section 142(1) (a) and 142(1(b) of the Custom Act, 1962) 1 To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-1-o No.1081/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party Name and Address of the Party M/s. M/s INTEX FASHION, 195,50 FEET ROAD,EB COLONY, GANDHI NAGAR POST, TIRUPUR PIN 641603 Copy to Order-in-Original & Date 1081/2020 dated 22.09.2020 Duty /Drawback 548583 Interest As applicable Penalty Rs. this matter. (yH A/ M KANNAN) 6000 (.ATT,f) Redemption Fine Rs " M/s INTEX FASHION, 195,50 FEET ROAD,EB COLONY, GANDHI NAGAR POST, TIRUPUR PIN-641603 India.

I HTT TGHTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE HTHT Yt frr/OFFICE OF THE CcOMMISSIONER OF CUSTOMS iTHT YT TE, TÍ TrÍT ÌE ,Tftifta/cUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) fy/Sub: SI.No 1 To Recovery of Govt. Dues-Demanded Vide 0-[-0 No. 1059/2020 dated Name and Address of the Party M/s. DETENTION NOTICE M/s J.K.EXPORTS, NO.3/180/4A, Copy to BEHIND VDK PETROL BUNK PITCHAMPALAYAM PUDUR, P.N.ROAD, TIRUPUR / TAMIL NADU PIN-641603 Order-in-Original & Date PrtE/Date 29.12.2023 1059/2020 dated 22.09.2020 Duty /Drawback 547908 Interest As applicable Penalty Rs. Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central this matter. (H o/ M KANNAN) 6000 ( s.3Tf Redemphon Fine Rs " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s J.K.EXPORTS, NO.3/180/4A, BEHIND VDK PETROL BUNK PITCHAMPALAYAM PUDUR, P.N.ROAD, TIRUPUR / TAMIL NADU PIN-641603 India.

fa 4TT,TT fTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE HTHT YF Y# T TÍT/OFFICE OF THE COMMISSIONER OF CUSTOMS #tHT TE, T`eT t3,ftfta/CUSTOM HOUSE, NEW HARB0UR ROAD, TUTICORIN te/Date 29 12 2023 (Issued under Section 142(1) (a) and 142(1 ) (b) of the Custom Act, 1962) faug/Sub: To SI.No provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner nde 1 India. DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide o-0 No 1020/2020 tatet Name and Address of the Party M/s. M/s KIWI GARMENTS, 19/2, 1ST FLOOR, AMARJOTHI GARDEN NEAR PAZHA GODOWN, MANGALAM ROAD, TIRUPUR / TAMIL NADU PIN-641604 Copy to Order-in-Original & Date 1020/2020 dated 22.09.2020 Amount to be recovered (Amount in Putees Duty /Drawback 506690 Interest As applicable Customns, Custom House, Tuticorin require and request that the aforesaid outstanding Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Centrai Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST al over aforesaid parties/ persons which are under the control of the Officers of Customs, Centrai Penalty Rs. this matter. 6000 (H OA/ M KANNAN) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s KIWI GARMENTS, 19/2, 1ST FLOOR, AMARJOTHI GARDEN NEAR PAZHA GODOWN, MANGALAM ROAD, TIRUPUR/ TAMIL NADU PIN-641604

TET WATGT,TTA wrT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTT AIY# T TufT/OFFICE OF THE COMMISSIONER OF CUSTOMS lHT {«, T Ertr te,ffta/cusTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Ratr/Date 29. 12. 2023 faya/Sub: SI.No To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide O-1-0 No. 1078/2020 dated Name and Address of the Party M/s. M/s MID EAST CLOTHING COMPANY, 40, R.V.E. LAYOUT, VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR PIN 641604 this matter. Copy to Order-in-Original & Date 1078/2020 dated 22.09.2020 Duty /Drawback 510781 Interest As applicable Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of India. Penalty Rs. amount is realized. The amount so recOvered may be sent to the undersigned by demand 6000 (qH O7/ M KANNAN) Redemption Fine Rs. . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s MID EAST CLOTHING COMPANY, 40, R.V.E. LAYOUT, VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR PIN-641604

TT 4TY,TR fT/MINISTRY OE FINANCE. DEPARTMENT OF REVENUE HTHT 3TY6 T fr/OFFICE OF THE COMMISSIONER OF CUSTOMS HIHT YH E A n,fhta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN fa/Sub: SI.No 1 India. To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-[-O No. 1064/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. M/s NAVEEN GARMENTS, NO.40, RAMNAGAR, 3RD STREET, TIRUPUR/ TAMIL NADU PIN 641602 Copy to Order-in-Original & Date ftrte/Date 29.12.2023 1064/2020 dated 22.09.2020 NADU PIN-641602 Duty /Drawback 843196 Interest As applicable Parties/ persons by all the Officers of Customs and/or officers of Central excise/Central India, Where aforesaid amount is recovered, the same may be intimated as soon as the aforesaid parties/ persons which are under the control of the Oficers of Customs, Central Excise and Centrai Tax (GST) who have been designated as Officer of Customs all over Penalty RS this matter. 9000 (yA oa/ M KANNAN) Redemption Fine Rs . M/s NAVEEN GARMENTS, NO.40, RAMNAGAR, 3RD STREET, TIRUPUR / TAMIL

faT 4A4T ,TNT ATT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE HTAT Q°Y T ATufeu/OFFICE OF THE COMMISsIONER OF CUSTOMS t0HT Y°T E, T T4 3,ffta/CuSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN trte/Date 29.12.2023 (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) faqr/Sub: SI.No DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-1-0 No. 1025/2020 dated To Name and Address of the Party M/s. M/s NAKODA CREATIONS, 2A, VINAYAPURAM, 3RD STREET, RAYAPU RAM EXTENSION TIRUPUR, TAMIL NADU PIN-641601 Copy to Order-in-Original & Date 1025/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees ) Duty /Drawback 635709 Interest As applicable Penalty Rs. Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central India. Where aforesaid amount is recOvered, the same may be intimated as sOon as the aforesaid parties/ persons which are under the control of the Officers of Customs, Central India. this matter. (VH 4/ M KANNAN) 7000 (T.3f) Redermotion Fine R " M/s NAKODA CREATIONS, 2A, VINAYAPURAM, 3RD STREET, RAYAPU RAM EXTENSION TIRUPUR, TAMIL NADU PIN-641601

Tr 4ATGT,TA fayT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTHT TY T rTfrT/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT .E, TÉ ZI4r ,7tfta/CuSTOM HOUSE, NEWw HARBOUR ROAD, TUTICORIN ftra/Sub: (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) SI.No India. To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-1-0 No. 1041/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. M/s ORANGE CLOTHINGS, NO.2/716, S.R.NAGAR SOUTH, MANGALAM ROAD, TIRUPUR/ TAMIL NADU PIN-641687 ***k * Copy to Order-in-Original & Date 1041/2020 dated 22.09.2020 Duty /Drawback 702573 Interest As applicable India. where aforesaid amount is recovered, the same may be intimated as soon as the Excise and Centrai Tax (GST) who have been designated as Officer of Customs all over Penalty Rs. 8000 amount is realized. The amount so recOvered may be sent to the undersigned by demand draft in favor of "Commnissioner of Customs, Customs House, Tuticorin" If the amount this matter. (qH 4/ M KANNAN) Rederngtion Fine Rs ASSISTANT COMMISsIONER OF CUSTOMS (ARC) M/s ORANGE CLOTHINGS, NO.2/716, S.R.NAGAR SOUTH, MANGALAM ROAD, TIRUPUR / TAMIL NADU PIN-641687 Aat/Date 29.12. 2023

TaT4AT4,TTA faT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTYT Yf Y# T rTfT/OFFICE OF THE cOMMISsIONER OF CUSTOMS HT Y TE, TTGT Ts,fta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN fay/Sub: (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) S.No To DETENTION NOTICE Recovery of Govt. Dues-Demanded 22.09.2020 passed by The Assistant Name and Address of the Party M/s. M/s RICHY EXPORTS, 13A,T.T. PMILLROAD Copy to ANUPPARPALAYAM PO, SAMINATHAPURAM COIMBATORE PIN 641652 Order-in Original & Date Vide o-[-0 No. 1077/2020 dated Commissioneragainst the party 1077/2020 dated 22.09.2020 at/Date 29.12.2023 Duty /Drawback 658827 Interest As applicable aforesaid parties/ persons which are under the control of the Oficers of Customs, Central India. Penalty RS. this matter. (QH oA/ M KANNAN) 7000 (.TT.,ft) Redermption Fine RS M/s RICHY EXPORTS, 13A,T.T. PMILLROAD ANUPPARPALAYAM PO. SAMINATHAPURAM COIMBATORE PIN-641652 .

TaT 4EIT UAaTT/MINISTRY OE FINANCE. DEPARTMENT OF REVENUE HTHT TYT6 T rfT/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT ° E T* EI`TT8,ftfta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Ratr/Date 29.12.2023 fay/Sub: SI.No 1 India. To Recovery of Govt. Dues-Demanded Vide O-[-0 No. 1069/2020 dated DETENTION NOTICE Name and Address of the Party M/s. M/s SHARNIV, B Copy to 182, PUTHUTHOTTAM, NO.4, CHETTIPALAYAM, ANGERIPALAYAM POST, TIRUPUR / TAMIL NADU PIN 641603 Order-in-Original & Date 1069/2020 dated 22.09.2020 Duty /Drawback 830914 Interest As applicable Customns, Custom House, Tuticorin require and request that the aforesaid outstanding India. Where aforesaid amount recovered, the same may be intimated as soon as the Excise and Central Tax (GST) Who have been designated as Officer of Customs all over t Penalty Rs. this matter. (H / M KANNAN) 9000 (.ATTf) Redemption Fine Rs. . M/s SHARNIV, B 182, PUTHUTHOTTAM, NO.4, CHETTIPALAYAM, ANGERIPALAYAM POST, TIRUPUR / TAMIL NADU PIN-641603

TefAGY ,TEf/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HTHT ° IY T hratg/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT T, T$ ZIr ts,aftatfta/CUsTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN au/Sub: SI.No To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-[-0 No. 1084/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party Name and Address of the Party M/s. M/s SHRITHAM TEXTILE, SF NO. 59/1A, PONMALAR STREET, PONNAMMAL NAGAR, PANDIAN NAGAR EAST, PN ROAD,TIRUPUR, TAMIL NADU PIN-641602 Copy to k**k* Order-in Original & Date 1084/2020 dated 22.09.2020 Duty /Drawback 627487 Interest As applicable Penalty Rs. India. 7000 this matter. (H H/ M KANNAN) 3 Redemption Fine Rs. . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SHRITHAM TEXTILE, SF NO. 59/1A, PONMALAR STREET, PONNAMMAL NAGAR, PANDIAN NAGAR EAST, PN ROAD,TIRUPUR, TAMIL NADU PIN-641602 Art/Date 29.12.2023

fa #Taq ,HA fAT/MINISTRY OF FINANCE , DEPARTMENT OF REVENUE thar g* rgT I TfT/OFFICE OF THE COMMISSIONER OF CUSTOMS fHT ° TE, TÉ TÍT A,tÍhft/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Arte/Date 29 122023 /Sub: SI.No 1 India. Name and Address of the Party M/s. DETENTION NOTICE Recovery of Govt. Dves -Demanded Vide O0 No. 1037/2020 dated M/s SIVAGURU APPARELS, D.NO.45, 1/F, KNP SUBRAMANIA NAGAR, PUDUR MAIN ROAD, PUDUKADU, TIRUPUR / TAMIL NADU PIN-641604 To this matter. Order-in-Original & Date Copy to 1037/2020 dated 22.09.2020 Duty /Drawback 536264 Interest As applicable Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Centrai Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST al over above should also be recovered by detaining and seling of any goods belonging to the Excise and Central Tax (GST) Who have been designated as Officer of Customs all over Penalty Rs. (H OA/ M KANNAN) 6000 n Rederngtior Fine Rs (T.ARft) . M/s SIVAGURU APPARELS, D.NO.45, 1/F, KNP SUBRAMANIA NAGAR, PUDUR MAIN ROAD, PUDUKADU, TIRUPUR/ TAMIL NADU PIN-641604

fa HAT4,TGH f/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HtHT

• Y T T/OFFICE OF THE COMMISSIONER OF CUSTOMS HTaT Y°TE, TÉ ZIÉr ,fàfta/CUSTOM HOUSE, NEW HARBOUR ROAD, rUTTCORIN faqa/Sub: SI.No 1 (Issued under Section 142(1)(a) and 142(1 ) (b) of the Custom Act, 1962) India. To Recovery of Govt. Dues-Demanded Vide O--0 No 1029/2020 atedt 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. DETENTION NOTICE M/s SIYONA IMPEX, 83, PERUMAL ILLAM, KARUPPA Copy to PASUPATHI PALAYAM POST, KARUR PIN-639004 Order-in-Original & Date 1029/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees Duty /Drawback 507829 Interest As applicable Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST al over Excise and Central Tax (GST) who have been designated as Officer of Customs all over Penaity Rs. this matter. (H AH/ M KANNAN) 6000 (s.3.tT) Rederotion " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SIYONA IMPEX, 83, PERUMAL ILLAM, KARUPPA GOWNDER PUDUR, PASUPATHI PALAYAM POST, KARUR PIN-639004 rte/Date 29 12 2023 C.NO. VIII/48/280/2023-(DN)-ARC GOWNDER PUDUR,

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• TY T rafrT/OFFICE OF THE COMMISSIONER OF CUSTOMS tHT TE, TÉ ZTÉT t,att/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Rt/Date 29.12. 2023 far/Sub: SI.No 1 To (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) Recovery of Govt. Dues-Demanded Vide O-[-0 No. 1033/ 2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party DETENTION NOTICE Name and Address of the Party M/s. Copy to M/s SRI BALAJI EXPORTS, 1/10, 1ST STREET, MARUTHACHALAPU RAM KUMARANANDAPUR AM NORTH, TIRUPUR/ TAMIL NADU PIN-641602 Order-in-Original & Date 1033/2020 dated 22.09.2020 Duty /Drawback 1180894 Interest As applicable Penalty Rs. Customs, Custom House, Tuticorin require and reguest that the aforesaid outstanding Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST al over India. Where aforesaid amount is recOvered, the same may be intimated as soon as the 12000 draft in favor of "Commissioner of Custo ms, Customs House, Tuticorin" If the amount this matter. (H AR/ M KANNAN) Redernptior Fine Rs . M/s SRI BALAJI EXPORTS, 1/10, 1ST STREET, MARUTHACHALAPURAM KUMARANANDAPURAM NORTH, TIRUPUR / TAMIL NADU PIN-641602 India.

ta 4TT,THH f/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HT TYT FT &fT/OFFICE OF THE COMMISSIONER OF CUSTOMS THT QYE E, T` rÉr ,fifta/cUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN AttR/Date 29.12.2023 faq/Sub: SI.No 1 Recovery of Govt. Dues-Demanded Vide 0-[-0 No.1043/2020 dated To DETENTION NOTICE Name and Address of the Party M/s. M/s SRIDEVI AMMAN FASHIONS, 39, KAMATCHIAMMAN KOVIL SOUTH STREET, KUMARANANDAPURAM Copy to TIRUPUR / TAMIL NADU PIN-641602 Order-in Original & Date 1043/2020 dated 22.09.2020 Duty /Drawback 695995 Interest As applicable Penalty Rs. India. 7000 this matter. (VH PA/ M KANNAN) Redemption Fine Rs. ( s.3,ft) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SRIDEVI AMMAN FASHIONS, 39, KAMATCHIAMMAN KOVIL SOUTH STREET, KUMARANANDAPURAM, TIRUPUR / TAMIL NADU PIN-641602

Ary/MINISTRY OF FINANCE DEPARTMENT OF REVENUE TTf/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT Q T, T Têr tr,gfàa/CUSTOM HOUSE. NEW HARBOUR ROAD, TUTTCORIN C.No. VIII/48/280/2023- (DN)-ARC rt/Date 29 12 2023 To (Issued under Section 142(1)(a) and 142(1 ) (b) of the Custom Act, 1962) fq/Sub: SI.No I TT THT Y 1 the following Order-In- Original, as per details given below : Recovery of Govt. Dues-Demanded Vide 0-0 No 1036/ 2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. Copy to DETENTION NOTICE M/s TEE TEE EXPORT, NO.25, MUTHAIN KOVIL LAYOUT, 3RD STREET, VELLIANGADU, TIRUPUR / TAMIL NADU PIN-641604

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Order-in-Original & Date 1036/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees Duty /Drawback 807409 Interest As applicable Penalty Rs. Section 142 of the Customs Act, 1962, 1, M. Kannan, Assistant Commissioner of Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Centrai Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST al over India. this matter. (H a4/ M KANNAN) 9000 (.TT,ft) Redernptio . M/s TEE TEE EXPORT, NO.25, MUTHAIN KOVIL LAYOUT, 3RD STREET, VELLIANGADU, TIRUPUR / TAMIL NADU PIN-641604

far 4ara,T AT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE ÌAT IF ATYE ET EITfq/OFFICE OF THE cOMMISSIONER OF CUSTOMS ÌHT Y°* TE, at ,fàfa/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN (Issued under Section 142(1) (a) and 142(1 ) (b) of the Custom Act, 1962) fa/Sub: SI.No DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-[-0 No. 1049/2020 dated Name and Address of the Party M/s. To M/s TEEMAX INTERNATIONAL, 207-A, BALAJI NAGAR, 15 VELAMPALAYAM ROAD, TIRUPUR/ TAMIL NADU PIN 641603 Copy to Order-in-Original & Date tt/Date 29.12.2023 1049/2020 dated 22.09.2020 Duty /Drawback 837533 Interest As applicable Penalty Rs. Tax(GST), (who have been designated as Oficer of Customs & Central Excise). GST all over 9000 draft in favor of Commissioner of Customs, Customs House, Tuticorin" If the amount this matter. (yH oa/ M KANNAN) (.3TT.ft) Redemption Fine Rs. " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s TEEMAX INTERNATIONAL, 207-A, BALAJI NAGAR, 15-VELAMPALAYAM ROAD, TIRUPUR/ TAMIL NADU PIN-641603 India.

far HarT,TT fAHTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE ftr et gt 1 rate/OFFICE OF THE COMMISSIONER OF CUSTOMS ftHT ge TE, TË TÍT TE,gf'fa/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Ar0E/Date 29.12.2023 (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) faqq/Sub: SI.No 1 To Recovery of Govt. Dues-Demanded Vide 0-I-O No. 1072/2020 dated DETENTION NOTICE Name and Address of the Party M/s. Copy to M/s VELAN KNITS, NO.(29)/1, MUTHUIYAN KOVIL STREET, 2ND STREET, 60 FEET ROAD, VELLIANGADU, TIRUPUR / TAMIL NADU PIN-641604 Order-in-Original & Date 1072/2020 dated 22.09.2020 Duty /Drawback 675544 Interest As applicable Penalty Rs. Section 142 of the Customs Act, 1962, I M. Kannan, Assistant Commissioner of Parties/ persons by all the officers of Customs and/or Officers of Central excise/Central India. 7000 this matter. (QH OAA/ M KANNAN) Redemption Fine Rs. ( s.3TR.fT) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s VELAN KNITs, NO.(29)/1, MUTHUIYAN KOVIL STREET, 2ND STREET, 60 FEET ROAD, VELLIANGADU, TIRUPUR / TAMIL NADU PIN-641604

TaT 4AT4 TGT f/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE HT AY# T Efg/OFFICE OF THE COMMISSIONER OF CUSTOMS HTHT Y°& , TË ZIGt n,Tfifta/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN Artr/Date 29.12. 2023 faya/Sub: SI.No 1 To Recovery of Govt. Dues-Demanded Vide 0-1-0 No. 1047/2020 dated Name and Address of the Party M/s. M/s ZENIITH EXPORTS, SF NO.15, Copy to DETENTION NOTICE GOVINDARAJ SPINNING MILL COMPOUND, K.R.BAKES (OPP), GROUND FLOOR, PALLADAM ROAD, TIRUPUR PIN-641605 Order-in Original & Date 1047/2020 dated 22.09.2020 Duty /Drawback 967177 Interest M/s ZENIITH EXPORTS, SF NO.15, 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 amount 0s realized. Further, the undersigned also require and request in terms of clause (b) India. Penaity Rs. this matter. 10000 (H OH/ M KANNAN) Redemption Fine Rs. T,ATT,f) " GOVINDARAJ SPINNING MILL COMPOUND, K.R.BAKES (OPP), GROUND FLOOR, PALLADAM ROAD, TIRUPUR PIN-641605