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 01:32 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:-55546&tz=Asia/Kolkata&xim=1 1 of 3 10-01-2024, 16:00

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 12:38:27 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_0003.pdf 392 KB Adithya Designs.pdf 521 KB Crown knit wear.pdf 500 KB Aswath knit.pdf 526 KB Balaji Fashions.pdf 510 KB Bhavisya international.pdf 494 KB Geeta Texwears.pdf 493 KB Email https://email.gov.in/h/printmessage?id=C:-55546&tz=Asia/Kolkata&xim=1 2 of 3 10-01-2024, 16:00

Frank Creation.pdf 479 KB IGM fashions.pdf 498 KB Iniyan creations.pdf 512 KB Gracy Incorporation.pdf 501 KB SDG export.pdf 497 KB Lintas Exports.pdf 519 KB Sparkle Innovations.pdf 503 KB Shine garments.pdf 497 KB Soft Wear clothing.pdf 489 KB Sun Impex.pdf 537 KB Spike Clothing.pdf 452 KB Sunstar Fashions.pdf 513 KB The royal AL kauser exports.pdf 482 KB Wintex export.pdf 535 KB Email https://email.gov.in/h/printmessage?id=C:-55546&tz=Asia/Kolkata&xim=1 3 of 3 10-01-2024, 16:00

Email CCU Customs Mumbai Zone I Forwarding of Detention Notices - Custom House, Tuticorin -reg. From : arrearschttn@gmail.com Wed, Jan 10, 2024 12:37 PM

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

reg @20 attachments 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-cusmuml@nic.in, CCU Customs Mumbai Zone II ccu-cusrnum2@nic.in, ChiefCommissionersUnitCustomsMumbai-In ChiefCommissionersUnitCustomsMumbai-III <ccu- cusrnum3@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 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(a>nic.in>, CCU CGST Meerut Zone <ccu- cexmeerut:@nic.in>, CCU CGST Mumbai Zone <ccu- cexrnuml@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- cexsh Ing@nic.in>, CCU CGST Vadodara Zone <ccu- cexvdr@nic.in>, CCU CGST Visakhapatnam Zone <ccu- cexvzg @ nic. in > mTc7fnTaTAT26EE:1 ba JAN 2h Er m17iiT;aTT £Qmmr. (Import I Mr–on Commr. Comrrlr. EiriFWB;B OBMI Fi WC C 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 ArTears Recovery Cell (ARC) Custom House. Tuticorin.

far TGT,TAH ATT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE tftuT & ATY5 T HTÍAT/OFFICE OF THE COMMISSIONER OF CUSTOMS ft4T g* Ta, TÉ Ar t3,qftifta/CUsTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN C.No. VIII/48/280/2023-(DN)-ARC Rt/Date 29. 12. 2023 fq/Sub: SI.No 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: 1 To (Issued under Section 142(1) (a) and 142(1)(b) of the Customn Act, 1962) Recovery of Govt. Dues-Demanded Vide O-[-0 No.964/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party mentioned below-reg. DETENTION NOTICE Name and Address of the Party M/s. Copy to M/s ADITHYA DESIGNS PVT.LTD, SHED NO. 10, CHANNIGAPPA INDUL ESTAT E, VISHWANEEDAM POST, SUNKADAKATTE BANGALORE PIN-560091 Order-in Original & Date 964/2020 dated 22.09.2020 Amount to be recovered (Amount in Duty /Drawback 637294 Rupees) Interest As applicabl e (A Oa4/ M KANNAN) Penalty 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 Oficer of Customs all over India. 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. (s.3TT,ft) 7000 dederngtio ASSISTANT COMMISSIONER OF CUSTOMS (ARC) " A!l the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s ADITHYA DESIGNS PVT.LTD, SHED NO. 10, CHANNIGAPPA INDUL ESTAT E, VISHWANEEDAM POST, SUNKADAKATTE BANGALORE PIN-560091

far 4TGT,TGE f/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE HT ° Y T HTfAT/OFFICE OF THE COMMISSIONER OF CUSTOMS #tHT

• TE, T aTT s,gffta/CuSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) faqg/Sub: SI.No the following Order-In- Original, as per details given below: 1 To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0-[-0 No.979/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. Copy to M/s ASWATH KNIT GARMENTS (K.P.SHANMUGA SUNDARAM), NO.5, MURUGANANDAPURAM, NORTH 1ST STREET, COTTON MILL ROAD, P.N.ROAD, TIRUPUR/ TAMIL NADU PIN 641602 Order-in Original & Date rt/Date 29.12.2023 979/2020 dated 22.09.2020 Amount to be recovered (AmOunt in Pupees) Duty /Drawbac 782114 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 & Central Exc0se). GST all over Excise and Central Tax (GST) who have been designated as Officer of Customs all over India. 8000 amount is realized. The amount So recovered may be sent to the undersigned by demand this matter. (H DA/ M KANNN) Redemption Fine Re . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s ASWATH KNIT GARMENTs (K.P.SHANMUGA SUNDARAM), NO.5, MURUGANANDAPURAM, NORTH 1ST STREET, COTTON MILL ROAD, P.N.ROAD, TIRUPUR / TAMIL NADU PIN-641602

t44AGT ,HAfr/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE AIY T FTfT/OFFICE OF THE COMMISSIONER OF CUSTOMS #TAT T, TaG T,ftfta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN PrtE/Date 29.12.2023 To (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) faqu/Sub: SI.No #tAT 1 DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide O-1-0 No. 1010/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. Copy to M/s BALAJI FASHIONS, 389/1A, N.PUDUPALAYAM, NACHIPALAYAM POST, TIRUPUR/ TAMIL NADU PIN 641606 Order-in-Original & Date 1010/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees) Duty /Drawback 629253 Interest As applicable Penalty Rs. Customns, Custom House, Tuticorin require and request that the aforesaid outstanding India,. 7000 this matter. (yy oaA/M KANNAN) Redernption Fine Rs ( T.TT.ft) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s BALAJI FASHIONS, 389/1A, N.PUDUPALAYAM, NACHIPALAYAM POST, TIRUPUR/ TAMIL NADU PIN-641606

/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE fT o. rq* rfT/OFF1CE OF THE COMMISSIONER OF CUSTOMS tHT Y°f TE, TÉ IGt T,Tfifta/cuSTOM HOUSE, NEW HARBOUR ROAD, TUTICOR IN rtr/Date 29 12 2023 aq/Sub: SI.No fa 4rT,THT 1 (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Aet, 1962) To DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide O-1-0 No. 950/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party Name and Address of the Party M/s. Copy to M/s BHAVISYA INTERNATIONAL, 2/6, KUMARAN COLONY MAIN ROAD, VADAPALANI, CHENNAI, TAMILNADU. PIN 600026

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Order-in-Original & Date 950/2020 dated 22.09.2020 Duty /Drawback 646820 Interest As applicable Penalty Rs. Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central India. this matter. (yH HA/ M KANNAN) 7000 ( .3TT,ft) Redenption Fine s " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/cGST. M/s BHAVISYA INTERNATIONAL, 2/6, KUMARAN COLONY MAIN ROAD, VADAPALLANI, CHENNAI, TAMILNADU. PIN-600026

fa 4TT,TG HHT A4 ft4T g TE, TÉ EÁ To (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Aet, 1962) faqq/Sub: SI.No 1 AHMINISTRY OF FINANCE. DEPARTMENT OF REVENUE T 14f4/OFFICE OF THE COMMISSIONER OF CUSTOMs ,ftfta/CUSTOM HOUSE, NEw HARBOUR ROAD, TUTICORIN Art/Date 29 12 2023 Recovery of Govt. Dues-Demanded Vide O-0 No 980/ 2020 dated 22.09.2020 passed by The Assistant Commissioneragainst provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner ide Copy to Name and Address of the Party M/s. M/s CROWN KNIT WEAR, S.F.NO.682/4, BRABU GARDEN, MGB THEATRE BACK SIDE, KADUKKAR THOTTAM DETENTION NOTICE CHERANKADU, TIRUPUR/ TAMIL NADU PIN-641608 Order-in-Original & Date 980/2020 dated 22.09.2020 Duty /Drawback Amount to be recovered (Amount in Pupees 564685 Interest the As applicable party Penalty Rs. (H A/ M KANNAN) 6000 India. where aforesaid amount is recovered, the same may be intimated as soon as the this matter. Reseterrptie " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s CROWN KNIT WEAR, S.F.NO0.682/4, BRABU GARDEN, MGB THEATRE BACK SIDE, KADUKKAR THOTTAM CHERANKADU, TIRUPUR / TAMIL NADU PIN-641608 India.

far 4TT,TTR fATT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fHT YT HI rÍT/OFFICE OF THE COMMISSIONER OF CUSTOMS fÌHT T E,TÍ IÍ ts,qftfta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN trt/Date 29.12. 2023 faya/Sub: SI.No (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) 1 To Recovery of Govt. Dues-Demanded Vide O-[-0 No.971/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party DETENTION NOTICE Name and Address of the Party M/s. M/s FRANK CREATION, 129-A, KUMARANANTHAPU Copy to RAM ROAD, TIRUPUR / TAMIL NADU PIN-641602

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Order-in-Original & Date 971/2020 dated 22.09.2020 Duty /Drawback 551808 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 India. Penalty Rs. this matter. (H O/ M KANNAN) 6000 Redenption Fine Rs M/s FRANK CREATION, 129-A, KUMARANANTHAPURAM ROAD, TAMIL NADU PIN-641602 " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. TIRUPUR /

f 4,TR fT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE #TT Y* I Afa/OFFICE OF THE COMMISSIONER OF CUSTOMS HtHT 4T TE, TÉ rÉT ÎTfifa/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN frte/Date 29.12. 2023 (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) faa/Sub: SI.No Recovery of Govt. Dues-Demanded Vide 0-1-0 No.990/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party To Name and Address of the Party M/s. DETENTION NOTICE M/s GEETA TEXWEARS (PROP: T.G.GEETHARAANI), 2/264, M.R.NAGAR I FLOOR, BEELINE BUILDING, Copy to K.N.P.COLONY POST DHARAPURAM ROAD, TIRUPUR PIN-641608 Order-in Original & Date 990/2020 dated 22.09.2020 Duty /Drawback 521222 Interest As applicable (H OA/ M Penalty RS. India. 6000 this matter. Raderrption Fine 2s . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s GEETA TEXWEARS (PROP: T.G.GEETHARAANI), 2/264, M.R.NAGAR I FLOOR, BEELINE BUILDING, K.N.P.COLONY POST DHARAPURAM ROAD, TIRUPUR PIN 641608

faT TE fr/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE ft4T g 3YT5 T 4ÍrT/OFFICE OF THE COMMISSIONER OF CUSTOMS f4T JE, ETT T3,fifta/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN Aat/Date 29.12. 2023 faq/Sub: (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) SI.No Recovery of Govt. 22.09.2020 passed To DETENTION NOTICE Name and Address of the Party M/s. M/s GRACY INCORPORATION, 2/1083-A(1), NVB LAYOUT, MANGALAM ROAD, MURUGAMPALAYAM VIA, TIRUPUR PIN 641604 Copy to Dues-Demanded Vide O-1-0 No.976/2020 dated by The Assistant Commissioneragainst the party Order-in-Original & Date 976/2020 dated 22.09.2020 Amount to be recovered (Amount in Pupees) Duty /Drawback 798640 Interest As applicable Penalty Rs. Customns, Custom House, Tuticorin require and request that the aforesaid outstanding India. An intimation regarding recovery may be sent to the undersigned as sOon as the this matter. (VH a/ M KANNAN) 8000 Pedernption Fine 2 (s.TTft) All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s GRACY INCORPORATION, 2/1083-A(1), NVB LAYOUT, MANGALAM ROAD, MURUGAMPALAYAM VIA, TIRUPUR PIN-641604

ft 4TT,TR f/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE #tHT 4 T HRÍTT/OFFICE OF THE COMMISSIONER OF CUSTOMS HT4T Q TE, T `T TE,ffta/CUSTOM HOUSE, NEw HARBOUR ROAD, rUTICORIN (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) fqa/Sub: SI.No provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner ide 1 DETENTION NOTICE Recovery of Govt. Dues-Demanded Vide 0--0 No 1018/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party To Name and Address of the Party M/s. M/s IG M FASHIONS, NO.23/33, K.T.C.SCHOOL ROAD, 2ND STREET, K.V.R.NAGAR, TIRUPUR / TAMIL NADU PIN-641604 Copy to Order-in-Original & Date 1018/2020 dated 22.09.2020 Amount to be recovered (Amount in Rupees Duty /Drawback 558576 Interest As applicable Penaity Rs. Customns, Custom House, Tuticorin require and request that the aforesaid outstanding 6000 this matter. (yH OA/ M KANNAN) Reterptior Fine 2s " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s I G M FASHIONS, NO.23/33, K.T.C.SCHOOL ROAD, 2ND STREET, K.V.R.NAGAR, TIRUPUR / TAMIL NADU PIN-641604 Ate/Date 29. 12. 2023 India.

far HrGY THT faT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE ft4T ArYTE #T r0rT/OFFICE OF THE COMMISSIONER OF CUSTOMS frHT 5 JE, TE ETGt îs,gftnfta/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN A0T/Date 29.12.2023 fay/Sub: SI.No (Issued under Section 142(1) (a) and 142(1) (b) of the Custom Act, 1962) 1 To Recovery of Govt. Dues-Demanded Vide O-[-0 No.970/2 020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party Name and Address of the Party M/s. DETENTION NOTICE M/s INIYAN CREATIONS, 118-D, DURAISAMY Copy to NAGAR, PERIYAYEE PALAYAM ROAD, THIRUMURUGANPO ONDI, TIRUPUR / TAMIL NADU 641652 PIN Order-in-Original & Date 970/2020 dated 22.09.2020 Duty /Drawback 629043 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 India. 7000 this matter. (H OA4/M KANNAN) Redernption Fine Rs. ( T.TR,ft) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s INIYAN CREATIONS, 118-D, DURAISAMY NAGAR, PERIYAYEE PALAYAM ROAD, THIRUMURUGANPOONDI, TIRUPUR / TAMIL NADU PIN-641652

far 4ar4,IA f/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE HtHT

• Y T rufer/OFFICE OF THE COMMISSIONER OF CUSTOMS frHT TE, TÉAt ,fnfta/CUsTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN To (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) faqT/Sub: Recovery of Govt. Dues-Demanded Vide O-[-0 No. 1013/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party SI.No 1 Name and Address of the Party M/s. DETENTION NOTICE M/s LINTAS EXPORTS, 699/2, R.MUTHUSAMY BROTHERS INDUSTRIAL COMPLEX, PALLADAM ROAD, TIRUPUR/ TAMIL NADU PIN-641604 Copy to Order-in-Original & Date 1013/2020 dated 22.09.2020 Duty /Drawback 591744 Interest M/s LINTAS EXPORTS, 699/2, COMPLEX, PALLADAM ROAD, As applicable India. Penalty Rs. this matter. 6000 (VH A/ M KANNAN) ( T.TTt) Redernotion Fine Rs . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. R.MUTHUSAMY BROTHERS INDUSTRIAL TIRUPUR / TAMIL NADU PIN-641604 Prt/Date 29.12.2023

fT T ftT g 8, Íd fa/Sub: SI.No To faT T,THA fTT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE T 1afq/OFFICE OF THE COMMISSIONER OF CUSTOMS ,ffta/CUSTOM HOUSE, NEw HARBOUR ROAD, TUTTCORIN Artr/Date 29 12. 2023 1 India. (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) the following Order-In- Original, as per details given below: Recovery of Govt.. Dues-Demanded Vide 0-1-0 No.961/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst Name and Address of the Party M/s. M/s SDG EXPORTS DETENTION NOTICE this matter. PVT LTD, 4/4, EAST PATEL NAGAR NEW DELHI PIN 110008 Order-in-Original & Date 961/2020 dated 22.09.2020 Duty /Drawback Amount to be recovered (Amount in Rupees 893306 Interest the As applicable party Penalty Rs. Customns, Custom House, Tuticorin require and request that the aforesaid outstanding Excise and Centrai Tax (GST) who have been designated as Officer of Customs all over (yH a/ M KANNAN) 9000 Pedernption Fine Rs " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Copy to M/s SDG EXPORTS PVT LTD, 4/4, EAST PATEL NAGAR NEW DELHI PIN-11o008

far HATT TR f/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE #t4T 1Y& T IIfr/OFFICE OF THE COMMISSIONER OF CUSTOMS fT g T8, T$ TTÁr TT,ftfta/CUSTOM HOUSE, NEW HARBOUR ROAD, rUTICORIN ftate/Date 29 12 2023 faqz/Sub: (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) SI.No provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner nde 1 To Recovery of Govt. Dues-Demanded Vide O-1-0 No 957/2020 ated 22.09.2020 passed by The Assistant Commissioneragainst the party DETENTION NOTICE Name and Address of the Party M/s. M/s SHINE GARMENTS, NO.154, NORTH USMAN ROAD, T.NAGAR, CHENNAI, TAMIL NADU - PIN-600017 Copy to Order-in-Original & Date 957/2020 dated 22.09.2020 Duty /Drawback 938035 Interest As applicable Penalty Rs. Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Centrai 10000 India. this matter. (qH oA/ M KANNAN) Redernotio Fine 3c (s.ATTft) . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SHINE GARMENTS, NO.154, NORTH USMAN ROAD, T.NAGAR, CHENNAI, TAMIL NADU - PIN-600017

far #ATTT ,TTE fT/MINISTRY OF FINANCE, DEPARTMENT OE REVENUE frT Tb* *T Tfa/OFFICE OF THE COMMISSIONER OF CUSTOMS ftr go ya, Í TÍT ts,ftita/CUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN faqg/Sub: SI.No (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) 1 To Recovery of Govt. Dues-Demanded Vide 0-1-0 No. 981/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party DETENTION NOTICE Name and Address of the Party M/s. M/s SOFT WEAR CLOTHINGS, NO.8A, SASTHRI NAGAR, 4 TH STREETS.A.K LAY Copy to OUT, ANGERIPALAYAM ROAD TIRUPUR TAMILNADU PIN 641602 Order-in-Original & Date 981/2020 dated 22.09.2020 Amount to be recovered (Amount in Pupees) Duty /Drawback 947048 Interest As applicable Penaity Rs. Parties/ persons by all the Officers of Customs and/or Officers of Central excise/Central India. 10000 this matter. (H A/ M KANNAN) Racternption Fina Rs " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SOFT WEAR CLOTHINGS, NO.8A, SASTHRI NAGAR, 4 TH STREET S.A.K LAY OUT, ANGERIPALAYAM ROAD TIRUPUR /TAMILNADU PIN-641602 rt/Date 29. 12.2023

far 4rY,TE fT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE #THT F Y6 T HTfT/OFFICE OF THE COMMISSIONER OF CUSTOMS #THT E TE, TË ETÍT ÀE qthfta/cuSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN Arte/Date 29.12.2023 (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) faq/Sub: Sl.No Name and Address 1 India. Recovery of Govt. Dues-Demanded Vide O-[-0 No.988/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party DETENTION NOTICE To of the Party M/s. M/s SPARKLE INNOVATIONS, 8/270(1), PERIYAR COLONY, ANUPPARPALAYAM POST, TIRUPUR/ TAMIL NADU PIN 641603 Copy to Order-in-Original & Date 988/2020 dated 22.09.2020 Duty /Drawback 521257 Interest As applicable Excise and Centrai Tax (GST) who have been designated as Officer of Customs all over Penalty RS 6000 this matter. (yH A/ M KANNAN) Rederngtion Fine Rs . All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SPARKLE INNOVATIONS, 8/270(1), PERIYAR COLONY, ANUPPARPALAYAM POST, TIRUPUR / TAMIL NADU PIN-641603

To t rTTr fT s SI. No 1 Copy to fT TE, *$ TÉT (Issued under Section 14 2(1 ) (a) and 142(1 )(b) of the Custem Aet, 1942) fa/Sub: Recovery of Govt. Dues-Demanded Vida Of O Ne a75/2030 The Assistant Commiseineeragaint /MINISTRY OF FINANCE DEpARTMENT OF EVEN 1f/OFF1CE OF THE COMMTSSTONER OE CUSTOMrs Whereas the following party have failed to pay the Govt Oues # appieahte under the provisions of Customs Act, 1962 which was confirmed by the Aneitant Csemieiener it DETENTRON NOTICE 22.09.2020 passed by mentioned below-reg Name and Address of the Party M/s. M/s SPIKE CLOTHING CO. 15/9, LRG LAYOUT, KARUVAMPALAYAM, TIRUPUR PIN 641604 Order-in-Original & Date 975/2020 dated 22.09.2020 Amount to be rocoversd (Armeunt im #upeee Duty /Drawback 659176 Interest As applicable atst Panalty 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/Centrai Tax(GST), (who have been designated as Officer of Customs & Central Excise). GST ail over India. 7000 this matter. (H AH/ M KANNAN) ( T.ATT. ft) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SPIKE CLOTHING C0., 15/9, LRG LAYOUT, KARUVAMPALAYAM, TIRUPUR PIN-641604 C.No. VIII/48/280/2 02 3-(DN)-ARC ft/CUSTOM HOUSE, NEW HAeaOUR RAD TUTICORIN

far 4arY,TMET faTT/MINISTRY OF FINANCE. DEPARTMENT OF REVENUE TAT g& AT 5T T4fT/OFFICE OF THE COMMISSIONER OF CUSTOMS tr4T TE, T3t tE,frafta/cUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) faq/Sub: To SI.No Name and Address of the Party M/s. 1 India. Recovery of Govt. Dues-Demanded Vide 0-1-0 No.1005/2020 dated 22.09.2020 passed by The Assistant Commissioneragainst the party M/s SUN IMPEX, PALANISAMY NAGAR II ND STREET, this matter. Copy to NEAR EB DETENTION NOTICE OFFICE, BOYAMPALAYAM, P.N.ROAD, TIRUPUR/ TAMILNADU PIN 641602 ***k Order-in Original & Date 1005/2020 dated 22.09.2020 Duty /Drawback 724454 Interest As applicable aforesaid parties/ persons which are under the control of the officers of Customs, Central Penalty Rs. (q4 OA/ M KANNAN) 8000 (.aTTf) Redernption Fine Rs " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s SUN IMPEX, PALANISAMY NAGAR II ND STREET, NEAR EB OFFICE, 8OYAMPALAYAM, P.N.ROAD, TIRUPUR/ TAMILNADU PIN-641602 RiK/Date 29.12.2023

a ATGT,TTA ATT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE f4T g A14T6 5T IT0rT/OFFICE OF THE COMMISSIONER OF CUSTOMS ft4T g 8, T$3I¢T Ts,trfta/CUSTOM HOUSE, NEW HARBOUR ROAD,TUTICORIN R/Date 29.12.2023 To faqg/Sub: SI.No 1 (Issued under Section 142(1) (a) and 142(1)(b) of the Custom Act, 1962) Recovery of Govt. Dues-Demanded Vide O-1-0 No.974/2020 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 SUNSTAR FASHIONS, 19, MAHALAKSHMI NAGAR, INDUSTRIAL ESTATE, TIRUPUR ROAD, PALLADAM / TAMIL NADU PIN 641664 Order-in-Original & Date 974/2020 dated 22.09.2020 Duty /Drawback 510158 Interest As applicable Penalty Rs. Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of India. cannot be realized within a month, the report may indly be sent for taking further action in this matter. (qH A/ M KANNAN) 6000 (.3rT,ft) Redemption Fine Rs. " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Ns SUNSTAR FASHIONS, 19, MAHALAKSHMI NAGAR, INDUSTRIAL ESTATE, TIRUPUR ROAD, PALLADAM / TAMIL NADU PIN-641664

fa T ,TH fT/MINISTRY OF FINANCE, DEPARTMENT OF PEVENUE fHT 9F T FTf4T/0FFICE OF THE COMMISSIONER OF CUSTOMS fT °T TE, aÍ TT ÎT qfta/CUSTOM HOUSE, NEW HARBOUR AOAD, TUTICOR |N At/Date )9 12 2023 (Issued under Section 142(1)(a) and 142(1)(b) of the Custom Act, 1962) fg/Sub: Recovery of Govt. Dues-Demanded Vide 0-1-0 No 967/ 2020 atort 22.09.2020 passed by The Assistant Commissioneragainst the party provisions of Customs Act, 1962 which was confirmed by the Assistant Commissioner vtide SI.No Name and Address 1 of the Party M/s. M/s THE ROYAL AL KAUSER EXPORTS AND IMPORTS, NO.306/307, 3RD To DETENTION NOTICE FLOOR, PRESTIGETERMINU S, HAL AIRPORT EXIT ROAD, BANGALORE PIN 560017 Order-in-Original & Date Copy to 967/2020 dated 22.09.2020 Duty /Drawback 503163 Interest As applicable India. Where aforesaid amount is recovered, the same may be intimated as sOon as the India. Penaity Rs. this matter. (gH ÞA4/ M KANNAN) 6000 M/s THE ROYAL AL KAUSER EXPORTS AND IM Rederngtion Fine 2s (s.3TR.f) " All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGSST.

T,UTT fANTT/MINISTRY OF FINANCE, DEPARTMENT OF REVENUE fHT AIIE ET STfrq/OFFICE OF THE cOMMISSIONER OF CUSTOMS fT Q# TE, gIT s,gfrfta/cUSTOM HOUSE, NEW HARBOUR ROAD, TUTICORIN far fag/Sub: (Issued under Section 142(1)(a) and 142(1) (b) of the Custom Act, 1962) SI.No 1 To Recovery of Govt. Dues-Demanded Vide 0-[-O No.951/2020 dated 22.09.2020 passed by The Assistant Commissioner against the party mentioned beloW-reg. Name and Address of the Party M/s. DETENTION NOTICE M/s WINTEX EXPORTS, NO.2/63, VANNIYAR STREET, IYYAPPANTHANGAL, CHENNAI, TAMILNADU. PIN 600056 Order-in-Original & Date Copy to 951/2020 dated 22.09.2020 Duty /Drawback 805805 Interest As applicable Penalty Rs. Section 142 of the Customs Act, 1962, I, M. Kannan, Assistant Commissioner of Central Excise). GST all over Tax(GST), (who have been designated as Officer of Customs India. this matter. (yH A/ M KANNAN) 9000 .TT.f) Redernption Fine 2s All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. M/s WINTEX EXPORTS, NO.2/63, VANNIYAR STREET, IYYAPPANTHANGAL, CHENNAI, TAMILNADU. PIN-600056 Rai*/Date 29.12. 2023