detention notice

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

Subject : Fwd: Forwarding of detention notice -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 Export 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 notice -reg. Mon, Jan 08, 2024 05:14 PM 16 attachments 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: "Arbind Chauhan" cus.ccsiairport@gov.in 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 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" Email https://email.gov.in/h/printmessage?id=C:-55489&tz=Asia/Kolkata&xim=1 1 of 3 08-01-2024, 18:21

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: Monday, January 8, 2024 1:23:25 PM

Subject: Forwarding of detention notice -reg.

Sir, PFA Regards, Supdt., Air Customs CCSI Airport Lucknow cco_0018.pdf 397 KB Afreen affu.pdf 531 KB debasis.pdf 691 KB deependra.pdf 662 KB dinesh kumar.pdf 730 KB gour kishor.pdf 620 KB Email https://email.gov.in/h/printmessage?id=C:-55489&tz=Asia/Kolkata&xim=1 2 of 3 08-01-2024, 18:21

krishna.pdf 664 KB md faisal.pdf 711 KB md nazim.pdf 647 KB mritunjay k.pdf 716 KB nirmal kumar.pdf 629 KB Raj kumar m.pdf 706 KB ramesh chand.pdf 723 KB shahana khatoon (1).pdf 681 KB susheel.pdf 629 KB zarrar.pdf 667 KB Email https://email.gov.in/h/printmessage?id=C:-55489&tz=Asia/Kolkata&xim=1 3 of 3 08-01-2024, 18:21

Email CCU Customs Mumbai Zone 1 Forwarding of detention notice -reg. From : Arbind Chauhan <cus.ccsiairport@gov,in> Mon, Jan 08, 2024 01:23 PM @FOR CHIEF @LAST DIARISED MAIL #15 attachments

Subject : Forwarding of detention notice -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 11 ccu-cusmum2@nic.in, ChiefCornmissionersUnitCustomsMumbai-III ChiefCommissionersUnitCustomsMumbai-III <ccu- cusmum3@nic.in>, CCU Customs Preventive Pat:na Zone <ccu-cuspatna©lnic.in>, CCU Customs Prev. Trichy Zone ccuprev-custrichy@nic.in, CCU CGST Ahmedabad Zone ccu-cexarnd@nic.in, ChiefCommissionersUnitofCentraIExciseBangalore <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 Zone <ccu- cexcok@nic.in>, CCU CGST Delhi Zone <ccu-cexdel(a>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(agov.in>, CCU CGST Pune Zone ccu-cexpune@nic.in, CCU CGST Ranchi Zone ccu-cexranchi@nic.in, ChiefCommissionersUnitCentratExciseShillong ChiefComrnissionersUnitCentraIExciseShiIlong <ccu- cexshlng@nic.in>, CCU CGST Vadodara Zone <ccu- cexvdr@nic.in>, CCU CGST Visakhapatnam Zone <ccu- cexvzg@nic.in > mJ 202& Sir, PFA Regards, Supdt., Air Customs CCSt Airport Lucknow

Chaudhary Charan Singh International Airport, Amausi, Lucknow, UP-226009 Phone No.0522-2431876; E mail- cus,ccsiairport@gov.in F. No.VIlI(14)117/AirCus/ZarrarlArrears/2013/239| CS/L) DIN- 2023|2 80 OF OUOD 7778A SI. OFFICE OF THE ASSISTANT COMMISSIONER OF AIR CUSTOMS No. 1 DETENTION NOTICE Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide Order-In-Original as mentioned in the table given below: To, UNDER SECTION 142(1)(a) & 142(1)(b) of CUSTOMS ACT, 1962 Sub: Realization of Government Dues/Penalty alongwith the applicable interest recoverable from Shri Zarrar Bin Athar Khan under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Name & Address of the Parties/Persons /0(2 23, Order in Original number & Date Shri Zarrar Bin Athar Khan, R/o 91/2013 Ward No.2, Allahabad RadioAir Centre, Garhi Thairatganj, Raisen, Customs Dated: 16 .12.2023 Dated 30.0.2013 Order in Recoverable Arrears Original passed by Deputy Commissioner, CCSI Airport, Lucknow Duty Rs.28,505/ (Rupees Twenty Eight Thousand Five Hundred Five Only Penalty Rs.2,000/ (Rupees (Devendra Kumar) Two Thousand Now therefore, in the exercise of powers conferred unto me by Section 142(1)(a) of the Customs act, 1962, as amended, I, Devendra Kumar, Assistant Commissioner of Air Customs, Chaudhary Charan Singh International Airport, Lucknow 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. I also further 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. Only) 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, Lucknow'. If the amount can not be realized within a month, the report may kindly be sent to the undersigned for taking further action in this matter. Assistant Commissioner of Air Customs CCSI Airport: Lucknow. 5. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 6. Copy to Shri Zarrar Bin Athar Khan, Rlo Ward No.2, Allahabad Radio Centre, Garhi Thairatganj, Raisen, Madhya Pradesh -464884 with reguest to deposit the amount of duty and penalty alongwith applicable interest in Government head Account number (DUty 00370046, Penalty-00370062). Madhya Pradesh -464884

DIN F. No.VII(14)49/AirCus/Gold Seiz/Lko/2019 2394- (S/<) SI. No. 1 DIN -023|28o0FooO 0000E 27 Phone No.0522-2431876: E mail- cus.ccsiairport@gov.in To. /9.1223 DETENTION NOTICE Parties/Persons UNDER SECTION 142(1)la) & 142(1)(b) of CUSTOMS ACT, 1962 recoverable from Shri Susheel Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Order in Original number & Date Shri Susheel Kumar, S/o Shri 68/JC/2020-21 Brij Narayan Singh, R/o Vill & Dated Post- Santhee Dist. Gopalganj, 28.01.2021 Bihar-841438 Order in Original passed by Dated: 4 .12.2023 Joint Commissioner, Customs Commissionerate, Lucknow (P) Recoverable Arrears Duty J223 Penalty Rs.36,000/ (Rupees Thirty Thousand payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of over India. (Devendra Kumar) Only) amount is realized. The amount so recovered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Lucknow'. If the amount can not be realized this matter. Six 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Susheel Kumar, Slo Shri Brij Narayan Singh, R/o Vill & Post- Santhee Dist. Gopalganj, Bihar-841438 with request to deposit the amount of Rs.36,000/- alongwith applicable interest payable by way of duty/penalty/drawbackinterest in Government head Account number 00370062 (Penalty).

Phone No.0522-2431876; E mail- cus.cesiairport@gov.in F. No.VIll(14)72/AirCus/LkolArrear/Shahana Khatoon/2019/ 2392 (C|L) Dated: If.12.2023 DIN- 2023|20 Of oo SI. No. 1. DETENTION NOTICE UNDER SECTION 142(1)(a) & 142(1)(b) of CUSTOMS ACT, 1962 recoverable from Smt. Shahana Khatoon under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. To, Parties/Persons Smt. Shahana Khatoon, W/o Shri Furqaan Ahmad Farooqui, R/o Parewa Narainpur, Hathi Gawan, Pratapgarh, U.P. Order in Original number & Date 15/Airport/ LKO2019 20 Dated 09.08.2019 (Penalty). Order in Original passed by Deputy Commissioner, CCSI Airport, LucknoW Recoverable Arrears Duty Penalty Rs.25,000/ (Rupees (Devendra Kumar) Twenty payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Over India. Five Thousand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. Only)

1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.
2. Copy to Smt. Shahana Khatoon, W/o Shri Furgaan Ahmad Farooqui, R/o Parewa Narainpur, Hathi Gawan, Pratapgarh, U.P, with request to deposit the amount of Rs.25,000/- alongwith applicable interest payable by way of duty/penalty/drawback/interest in Government head Áccount number 00370062

Phone No.0522-2431876: E mail- cus.ccsiairport@gov.in F. No.VlI(14)85/Aircus/LKO/SCN/Gold/201223 07(S/G) I6|223 DIN- 2023|2 0oF oO0O 969P SI. No. 1 To, recoverable from Shri Ramesh Chand Chauhan under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Name & Address of the Parties/Persons Shri Ramesh Chand Chauhan, DETENTION NOTICE Zaminsarhara, Mirzajamalpur, Mau, U.P. Sarhara, Order in Original number & Date 22/2013-Air Customs Dated Ghosi, 29.03.2013 Dated: 4.12.2023 Order in Original passed by Deputy Commissioner, CCSI Lucknow Recoverable Arrears Duty Rs.19,076/ (Rupees Airport. Nineteen Thousand Seventy Six Only Penalty Rs.1.500/ (Rupees (Devendra Kumar) One Thousand Five Hundred payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Over India. Only) amount is realized. The amount so recOvered may be sent to the undersigned by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter.

1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.
2. Copy to Shri Ramesh Chand Chauhan, Sarhara, Zaminsarhara, Mirzajamalpur, Ghosi, Mau, U.P. with request to deposit the above mentioned amount of duty and penalty alongwith applicable interest in Government head Account number (Duty-00370046, Penalty 00370062).

Phone No.0522-2431876; E mail- cus.ccsiairport@gov.in F. No.VIl(14)11/AirCus/RajArrears/20132389 (S.)/.9. DIN- 2023 80 OF aUU OO0CD72 SI. No. 1. To, DETENTION NOTICE Name & Address of the Parties/Persons recoverable from Shri Raj Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. District Punjab Order in Original number & Shri Raj Kumar, Modern 86/2013-Air Sen, Pheelkhana Road, Ludhiana, Date Customs Dated 30.06.2013 Order in Original passed by Dated: 16.12.2023 Deputy Commissioner, 23 CCSI Lucknow Airport, Recoverable Arrears Duty Rs.19,363/ (Rupees Nineteen Thousand Three Hundred Sixty Three Only Penalty Rs.1.000/ (Rupees 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 Over India. (Devendra Kumar) One Thousand Only) draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter.

1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.
2. Copy to Shri Raj Kumar, Modern Sen, Pheelkhana Road. District - Ludhiana, Punjab with request to deposit the above mentioned amount of duty and penalty alongwith applicable interest in Government head Account number (Duty-00370046, Penalty-00370062).

Chaudbary Charan Singh International Airport, Amausi, Lucknow, UP-226009 Phone No.0522-243 1876; E mail- cus.cesinirport@rov.in F. No.Vl(14)34/AirCus/Lko/Gold Solz/Mushtag AlW2022-23 DIN- 20232 Q0 O- Q000222 6 SI. OFFICE OFTHE ASSISTANT COMMISSIONER OF AIR CUSTOMS 1 No. DETENTION NOTICE To, Name & Address of the Parties/Persons |D377/5| UNDER SECTION 142(1)Xa) & 142(1)(b) of CUSTOMS ACT, 1962 recoverable from Shri Nirmal Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Order in Original number & Date |0.I2 23 Shri Nirmal Kumar, Slo 02/Commr./2023-24 Shri Ram Chandra, R/o Dated 31.05.2023 570, Chillawan, Amausi Airport, Lucknow-226009 Dated: (r.12.2023 Order in Original passed by Commissioner, Customs (Preventive), LucknoW Du ty Recoverable Arrears Penalty Rs.15,00,000/ (Rupees Fifteen Lakhs Only) the Customs act, 1962, as amended, I, Devendra Kumar, Assistant Commissioner of payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of to the aforesaid parties/ persons which are under the control of the Officers of Customs. Over India. draft in favor of "Commissioner of Customs, Lucknow'. If the amount can not be realized this matter. (Devendra Kumar) 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Nirmal Kumar, S/o Shri Ram Chandra, R/o 570, Chillawan, Amausi Airport, Lucknow-226009 with request to deposit the amount of Rs.15,00,000/- payable by way of duty/ penalty/ drawback / interest in Government head Account number 0370062 (Penalty).

DIN F. No.Vill(14)49/AirCus/Gold Seiz/Lkol2019 2306 (S|L) |612 23 No. 1. Phone No.0522-2431876; E mail- cus.ccsiairporta@gov.in SI. Parties/Persons To. DH- 2023| 2 800EoooOOO C90c recoverable from Shri Mritunjay Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Shri Mritunjay Kumar S/o Shri Ram Briksh Singh, R/o Vill Orma Navka Tola Post- Hakam, PS Muffasil Dist. DETENTION NOTICE 1. All the Pr. Chief Excise/CGST. (Penalty). Order in Original number & Date 68/JCI2020-21 Dated 28.01.2021 Order in Original passed by Joint Commissioner, Customs Commissionerate, Lucknow Dated: Ih.12.2023 (P) Recoverable Arrears Duty Customs, Chaudhary Charan Singh International Airpot, Lucknow require and request that payable to the aforesaid Parties/ persons by all the Officers of Customs andor Officers of over India. Commissioner/Chief Commissioner of draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. (Devendra Kumar) payable Penalty Rs.36,000/ (Rupees Six Thirty Thousand Only) 2. Copy to Shri Mritunjay Kumar Slo Shri Ram Briksh Singh, RIo Vill Orma Navka Tola Post Hakam, PS Muffasil Dist. Siwan, Bihar-841226 with request to deposit the amount or of Rs.36,000/- alongwith applicable interest way by duty/penalty/drawback/interest in Government head Account number 003r0004 Customs/Central Siwan, Bihar-841226

DIN F. No.VIl(14)50/AirCus/LKO/sCNIGold/2012 SI. No. 1 DIN-2o 23)2 &oOFOOo O006CSD OFFICE OF THE ASSISTANT COMMISSsIONER OF AIR CUSTOMS Phone No,0522-2431876; E mail- cus.ccsiairport@gov.in To, this notice have failed to pay the Government dues pending for recovery fromn them as Name & Address of the Parties/Persons DETENTION NOTICE 2398(s|2) (8/2.23 recoverable from Shri Mohammad Nazim Ali under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Order in Original number & Date Shri Mohammad Nazim 61/2013-Air Ali, 51/49, Barja Muhal, Customs Hussainganj, Lucknow Dated 31.03.2013 Dated: 6 .12.2023 Order in Original passed by Deputy Commissioner, CCSI Lucknow Recoverable Arrears Duty Rs.19,076/- (Rupees Airport, Nineteen Thousand Seventy Six Only Penalty Rs.1,000/ (Rupees One Thousand Only) payable to the aforesaid Parties/ persons by all the Officers of Customs andlor Officers of draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. T6.12-23 (Devendra Kumar)

1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.
2. Copy to Shri Mohammad Nazim Ali, 51/49, Barja Muhal, Hussainganj, Lucknow with request to deposit the above mentioned amount of duty and penalty alongwith applicable interest in Government head Account number (Duty-00370046, Penalty-00370062). Over India.

Phone No.0522-2431876; E mail- cus.ccsiairport@gov.in F. No.VIll(14)18/AirCus/Lko/Arrear/Md. Faisal/2018 2390 (S|) DIN- 2623|2 80 OF oOUD ||| CIB SI. No. 1. To, DETENTION NOTICE Whereas, the person/irm having name and address as detailed below in the table of |8/2 Parties/Persons 23 recoverable from Shri Mohd Faisal under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- c/reg. Order in Original number & Date Shri Mohd Faisal, Slo Shri Mohd02/Airport/ Mukhtar, R/o H. No.99/106, Old. LKOI2018 No. B128, Third FLR, Basti Hazrat, 19 Dated Nizamuddin, Delhi -110013 03.04.2018 Dated: I6 .12.2023 Order in Original passed by Deputy Commissioner, CCSI Airport, Lucknow Recoverable Arrears Duty Penalty 1.12.23 (Devendra Kumar) Rs.25,000/- alongwith applicable interest payable Rs.25.000/ (Rupees payable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of mentioned above should also be recovered by detaining and seling of any goods belonging Over India. Twenty draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. Five Thousand Only) 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Mohd Faisal, S/o Shri Mohd Mukhtar. R/o H. No.99/106, Old No. B128, Third FLR, Basti Hazrat, Nizamuddin, Delhi -110013 with request to deposit the amount Or of way by duty/penalty/drawback/interest in Government head Account number 00370062 (Penalty).

DIN Phone No.0522-2431876; E mail- cus.cCsiairport@gov.in F. No.VIll(14)49/AirCus/Gold Selz/Lko/2019205 (S|) SI. No. 1 DIH 202312oOFo000 2782 BC Whereas, the person/firm having name and address as detailed belovw in the table of To, DETENTION NOTICE UNDER SECTION 142(1)(a) & 142(1)(b) of CUSTOM3 ACT, 1962 recoverable from Shri Krishna Kumar Sushool under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- clreg. Parties/Persons Shri Krishna Kumar Susheel 68/JC/2020-21 S/o Shri Binda Lal Prasad, Rlo Dated PS Barhariya Dist. Siwan, Bihar-841238 Order in Original number & Date Vill Rohrakala, Post- Kailgarh, 28.01.2021 (Penalty). Order in Original passed by Joint 1. All the Pr. Chief Commissioner/Chief Excise/CGST. Dated: I6 .12.2023 Commissioner, Customs Commissionerate, Lucknow (P) Recoverable Arrears Commissioner Duty Now therefore, in the exercise of powers conferred unto me by Section 142(1 ) (a) of pavable to the aforesaid Parties/ persons by all the Officers of Customs and/or Officers of Over India. draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized this matter. Penalty (Devendra Kumar) Rs 36,000/ (Rupees Thirty Six Thousand Only) 23 of Customs/Central 2. Copy to Shri Krishna Kumar Susheel S/o Shri Binda Lal Prasad. Kailgarh, PS Barhariya Dist. Siwan, Bihar-841238 with request to alongwith Rs.36,000/ applicable interest payable duty/penalty/drawback/interest in Government head AccOunt number 00370062 Rlo Vill Rohrakala, Post deposit the amount Or of way by

Phone No.0522-2431876:; E mail- cus.cesiairport@gov.in F. No. Vl(14)12/AirCus/LkolGold Seiz/Gourl202038I(SJC DIN- 2023|280 OFoUDD 8Ib46E j@.12 .223 DETENTION NOTICE OFFICE OF THE ASSISTANT COMMISSIONER, AIR CUSTOMS S. No. UNDER SECTION 142(1)(a) & 142(1)(6) of CUSTOMS ACT, 1962 Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide To, Sub: Recovery of Government Dues/Penalty alongwith the applicable interest recoverable from Shri Gour Kishor Mondal under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. Parties/Persons Shri Gour Kishor Mondal, S/o Shri Swarup Jinarapara, Saktipur, RS- Rejinagar, Murshidabad-742163 Order in Original number & Date

1. All the Pr. Excise/CGST. 87/JC ADCI2021 PO-28.01.2022 Chief Order in Kr. Mondal, R/o Vill. 22 dated Customs Original passed by Additional Commissioner, Dated :15 .12.2023 (P), Commissionerate Lucknow Recoverable Arrears Duty 00 Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned 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. amount is realized. The amount so recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, Lucknow". f the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. Penalty 1,00,000/ (Rupees One Lakh Onty) Commissioner/Chief Commissioner Assistant Commissioner of Customs CCCSI Airport: Lucknow of Customs/Central

Copy to Shri Gour Kishor Mondal, Slo Shri Swarup Kr. Mondal, R/o Vill.-Jinarapara, PO- Saktipur, RS- Rejinagar, Murshidabad-742163 with request to deposit the amount of Rs.1,00,000/- payable by way of duty/penalty/drawback linterest in Government head AcCount number 0370062. Assistant Commissiðneof cccSI Airport: buckhay

Phone No.0522-2431876; E mail- cus. cesiairport@gov.in F. No. VIl(14)22/AirCus/Gold Seiz/Riyajuddin/LKOr2021 /2 3 79 (S/L) Dated :5 .12.2023 D IN-20231200 OF G600OD A G4 SI. 1 OFFICE OF THE ASSISTANT COMMISSIONER, AIR CUSTOMS Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide No. DETENTION NOTICE/2: 23 Sub: Recovery of Government Dues/Penalty alongwith the applicable interest recoverable from Shri Dinesh Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. To, Name & Address of the Parties/Persons Shri Dinesh Kumar, R/o 15/A/1, Tiljala Order in Original number & Date Slo Shri Ram Pyare, 21 dated 23.02.2021 Road, PO & PS - Tiljala Kolkata, West Bengal-700039 07IAirport/LKOI2020- Order in Original passed by Air Superintendent, 00 Customs,

1. All the Pr. Chief Commissioner/Chief Excise/CGST. CCSI Lucknow Airport Duty Recoverable Arrears Penalty Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned 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. Commissioner of 7,000/ amount is realized. The amount so recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. (Rupees Seven Thousand Only) Assistant Commissioner of Customs CCCSI Airport: Lucknow Assistant Commissioner) C Customs/Central
2. Copy to Shri Dinesh Kumar, S/o Shri Ram Pyare, Rlo 15/A/1, Tiljala Road, PO 8& PS Tiljala Kolkata, West Bengal-700039 with request to deposit the amount of Rs.7,000/- payable by way of duty/penalty/drawback linterest in Government head Account number 0370062. CCSI Airpot estoms

Phone No.0522-2431876: E mail- cus.ccsiairport@gov.in F. No. VII(14)47/AirCus/Lko/Deependra Kumar/DR/2020 DIN- 2023|2 0 F oO422o 23 90(Sf) Dated DETENTION NOTICE (223 OFFICE OF THE ASSISTANT COMMISSIONER, AIR CUSTOMS SI. No. Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide Order-ln-Original as mentioned in the table given below: Sub: Recovery of Government Dues/Penalty alongwith the applicable interest recoverable from Shri Deependra Kumar under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. To, Name & Address of the Parties/Persons Shri Deependra Kumar, Slo Shri Gyan Saroop, R/o DI3, 91, Ground Floor, Sector 16, Rohini, Delhi Order in Original number & Date Order in Original passed by 08/Airport/LKO/2020-| Deputy 21 dated 31.03.2021 Commissioner, Air Customs, CCSI Airport Lucknow .12.2023 Duty 00 Recoverable Arrears Penalty 65,000/ (Rupees Sixty Thousand Only) Five Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned 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 s0on as the amount is realized. Further, the undersigned also require and reguest 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. amount is realized. The amount sO recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, LucknoW'. If the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. Assistant Commissioner of Customs CCCSI Airport: Lucknow 1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. 2. Copy to Shri Deependra Kumar, S/o Shri Gyan Saroop, R/o DI3, 91, Ground Floor, Sector-16, Rohini, Delhi-110089 with request to deposit the amount of Rs.65,000/ payable by way of duty/penalty/drawback linterest in Government head Account number 0370062. Assistant Commistnengustoms cccsI Airpor ucknow 110089

Phone No.0522-2431876; E mail- cus.ccsiairport@gov.in F. No. VII(14)13/AirCus/Lko/Gold Seiz/D. Bhunia/20203a2S/L) OFFICE OF THE ASSISTANT COMMISSIONER, AIR CUSTOMS 1 Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide SI. Parties/Persons No. DETENTION NOTIC223 To, Sub: Recovery of Government Dues/Penalty alongwith the applicable interest recoverable from Shri Debasis Bhunia under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding. Shri Debasis Bhunia, S/o Shri Basudev Bhunia, ADCI2021 R/o Vill. & PS- Khalna 22 dated Jaipur, Howrah, West 31.01.2022 Bengal -711413 Order in Original number & Date 89/JC Order in Original passed by 4 Copy to Shri Debasis Jaipur, Howrah, West Additional Account number 0370062. Dated :15 .12.2023 Commissioner, Customs Commissionerate Lucknow (P), Recoverable Arrears Duty 00 Penalty 75,000/ Now therefore, in the exercise of powers conferred by Section 142(1)(a) of the Customs act, 1962, as amended, the undersigned require and request that the aforesaid outstanding amount should be recovered from any money owing tol 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 seling 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. (Rupees Seventy Five Thousand amount is realized. The amount so recovered may be sent to this office by demand draft in favor of "Commissioner of Customs, Lucknow". If the amount can not be realized within a month, the report may kindly be sent for taking further action in this matter. Only) 4 All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST. Assistant Commissioner of Customs CCCSI Airport: Lucknow Bhunia, Slo Shri Basudev Bhunia, Rlo Vill. & PS- Khalna Bengal -711413 with reguest to deposit the amount of Rs.75,000/- payable by way of duty/penaltyldrawback linterest in Government head Assistant Commissioyerf Cystoms cccSI Airport: Lùckhok '

Phone No.0$22-2431876; E mail- cus.ccsiairportagov.in F. No. VII(14)06/AirCus/LKO/Gold Seiz/2012/Pt.lI 1 SI. OFFICE OF THE DEPUTY/ASSISTANT COMMISSIONER OF AIR CUSTOMS Sub: Realization of Government Dues/Penalty of Rs. 60,00,000/- alongwith the applicable interest recoverable from Shri Mohammad Afreen Affu under the provisions of Sec 142 (1) (a) and 142(1)(b) of the Customs Act, 1962- C/regarding No. Whereas, the person/firm having name and address as detailed below in the table of this notice have failed to pay the Government dues pending for recovery from them as mentioned against their name which has been confirmed by adjudicating Authority vide Order-In-Original as mentioned in the table given below: To, UNDER SECTION 142(1)(a) 8& 142(1)(b) of CUSTOMS ACT, 1962 Name & Address of the Parties/Persons 2362 DETENTION NOTICE Shri Afreen Affu, S/o dated Mohammad 01/2013 Rahman Late Shri Abdul 08.03.2013 Bapasahib, 74, Sultan Street, Bhatkal, Distt. Order in Order in Original Recoverable Arrears Original number & Date Karwar, Karnataka 581320 Dated:17.12.2023 passed by Commissioner, Customs(P) Commissionerate, Lucknow Duty -Nil Penalty Rs. 50 Lacs Now therefore, in the exercise of powers conferred unto mne by Section 142(1)(a) of the Customs act, 1962, as amended, Assistant Commissioner of Customs, Chaudhary Charan Singh International Airport, Lucknow 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 sanme may be intimated as soon as the amount is realized. I also further require and request in ternms 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. 10Lacs 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, Lucknow". If the amount can not be realized withina month, the report may kindly be sent to the ndersigned for taking further action in this matter. Assistant Commigsigerdostoms CCSI Arpor, 10oknow

1. All the Pr. Chief Commissioner/Chief Commissioner of Customs/Central Excise/CGST.
2. Copy to Shri Shri Mohammad Afreen Affu, S/o Late Shri Abdul Rahman Karwar, Karnataka - 581320 Bapasahib, 74, Sultan Street, Bhatkal, Distt. payable by way of duty/penalty/drawback linterest in Government head Account head 0370062.