Detention Notice (C. No. VIII/ICD-TKD/6/Recovery /Import/104/2021/28337)

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

Subject : Detention Notice (C. No. VIII/ICD-TKD/6/Recovery

/Import/104/2021/28337) - 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 Detention Notice (C. No. VIII/ICD-TKD/6/Recovery/Import/104/2021/28337) - reg Tue, Jan 16, 2024 01:22 PM 1 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 cco_0008.pdf 569 KB Email https://email.gov.in/h/printmessage?id=C:-55647&tz=Asia/Kolkata... 1 of 1 16-01-2024, 15:10

Regards, Principal Chief Commissioner of Customs' Office Mumbai Customs Zone-I cco_0008.pdf 569 KB Email https://email.gov.in/h/printmessage?id=C:-55647&tz=Asia/Kolkata... 1 of 1 16-01-2024, 15:10

S r+/ r- .ala PCCCMM B) mFiCjT laU@bon I; Commr. { Import. ll' Mm ®mmr. (Audit @lr_ (ABe iT;}- no imc {CAAR: McMti ,0 @ ann I OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOM 3tzfqfjq4>ad<f2ql INLAND CONTAINER pEPO’r, TUGHLAKABAD, NEW DELHI C.No. VI ! I/ICD-TKD/6/Recovery/Import/ 1 04/202 1 / fUI BE Dated: - / 1 2/2023 cq:\R-A DETENTION NOTICE p (Issued under Section 142(1)(a)and 142(1)(b) of Customs Act 1962) Whereas the persons/firms having names and address as detailed below in the table have failed to pay the Govt. dues pending for recovery from them as mentioned below against their name which has been confirmed by the Adjudicating Authority vide Order-in-Original as mentioned in Column 3 of the table below has fallen into arrears:- Name & Address of the party/' 1 OIC) No. & date Recoverable Arrears person M/s Maxtl'ack Global, G-4/72 82/202 1 06. 1 0.202 1 Ground Floor,Sector- 1 6,Roh in c R.F. of Rs. 22,61 ,772/-, Penalty of Rs 10,69, 886/-(u/s 1 1 2), Penalty of Rs 22,6 1 ,772/-(u/s 1 14 AA) & Penalty of Rs.38,23,697/-(u/s 1 14A) (GSTN No.07ABIVIPC20861ZE & IEC No. 05 1 75 1 4397) 2.

R.F. of Rs. 22,61 ,772/-, Penalty of Rs 10,69, 886/-(u/s 1 1 2), Penalty of Rs 22,6 1 ,772/-(u/s 1 14 AA) & Penalty of Rs.38,23,697/-(u/s 1 14A) (GSTN No.07ABIVIPC20861ZE & IEC No. 05 1 75 1 4397) 2. Therefore in exercise of the powers conferred by clause (a) of sub-section (1) of Section 142 of the Customs Act, 1962, 1, Jitendra Kumar, Assistant Commissioner of Customs, ICD, Tughlakabad, New Delhi, require and request that the aforesaid Government dues should be recovered from any money payable to the aforesaid party/firm by the officers of Customs and/Ol Officers of Central Excise and /or Central GST all over India. Where the amount as above is recovered, the same may be intimated as soon as the amount is realized. 3. 1 also further reqllire and request in terlns of Ciallse (b) of Section 142( 1) of the Customs Act, 1962 that the amount nrentiolled above should also be recovered by detaining alld selling of any goods belonging to the aforesaid party which are under the control of the officers of Customs and Central Excise or Central GST Colnlnissionerate all over India. 4. 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 DraftJLfdLoul' of“PI'. Commissioner of C„sUms (Import), ICD, Tughlakabad, New Delhi-1 10020. JAI$’-amouni'@ WU?e realized within one month, a report may kindly be sent to the undersigned for/Min\ fullher’actioWraip, matter, ' ' . ' ' '' LV-'’- .,' .t hWV/ e:£i£k'I„,„ Assistant Commissioner (Recovel)') Copy to:- Page 1 of 2

month, a report may kindly be sent to the undersigned for/Min\ fullher’actioWraip, matter, ' ' . ' ' '' LV-'’- .,' .t hWV/ e:£i£k'I„,„ Assistant Commissioner (Recovel)') Copy to:- Page 1 of 2

1 . The Chief Commissioner of Central Goods & Service Tax- Ahmedabad/ Bangaluru/ Bhopal/Bhubaneshwar /Chandigarh/ Chennai/Delhi/ Guwahati/ Hyderabad/Jaipur/ Kolkata/ Lucknow / Meerut/ Mumbai/Nagpur /Panchku la/ Pune/Shillong / Thiruvanantpuram /Vadodara, Vishakhapatnam with a request to circulate among all the Commissionerates for taking necessary action, please. e an 2. The Chief Ammissioner of Customs-Ahmedabad/ Bangalore/ Chennai/Delhi(Prev.),/ Kolkata/ Mlmt)i-1/ Mumbai-11 /Munbai-III/ Patna(Prev.)/ TirchirappaIII(Prev)./ with a request to circulate among all the Commissionerates for taking necessary action, please. 3. The Chief Commissioner of Customs (Delhi Zone) with a request to circulate among all the Commissionerates for taking necessary action, please. 4. Assistant Commissioner/ Deputy Commissioner of Customs ICD,TKD,SII B(Import/Export),ICD,TKD for taking necessary (1 (?) B please act. ;b rik= ( 1 Me Co Ft) Shed, r) (Recovery) Assistant Page 2 of 2