(Issued under Section 142(1)(a)and ] 42(1)(b) of Customs Act 1962)

IMMUMBAI ZONE.I laB mnr. (Genera eb-Fi_mpoH I CiTIiii (Imp(>r' !! Comrnr. rExport (LTiit '6i;;iiFmals eg ) OFFICE OF THE PRINCIPAL COMMISSIONER OF 3fa?qfh#bi<t2vt .wmv@n iT{fhMt ' INLAND CONTAINER DEPOT, TUGHLAKABAD, NEW DELHI C.N,. VIII/ICD-TKD/6/R„,very/l„,p„t/1 68/201 8-19/O\ bl D,t,d, -dW12/2023 DETENTION NOTICE (Issued under Section 142(1)(a)and ] 42(1)(b) of Customs Act 1962) CUSTO Whereas the persons/nnns having lralues 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 OI'del'-in--Origina] as mentioned in Column 3 of the table below has fallen into arrears:- S.No. 0] Name & Address oF the 1 OIO No. & dale party/ person Recoverable Arrears M/s Asian Agencies, 1 28/20 1 9 dated 29.08.20 ] 9 Interest as applicable on the duty amount of Rs. 6,75,406/-(fronl 10.08.20 15 to 08.04.202 1 .) Duty of Rs.6,75,406/- already paid by the party on 08.04.2021. 2488/2-3-4,3Fd Floor, Vidhyanand Market,Sadal Bazar, Near Fire Station.Delhi- I loC)06(GSTN No. 07AAAFA6232AIZ8 & IEC No.050707055 1 ) 02 ms– Mata Petrochelnicals TM Polymers .Khasra No.44/20, 1 07.12.2020 I.at Dora , Village- Bakr)li. North West Delhi- 1 10036 dated Penalty of Rs.25.00 lacs (GSI'NNo.07ABCFM10265C I ZR & IEC No. 0515075604) 03 mn Phase-1, Mlangolpuri, Industrial Area, NoITh Delhi-1 1 0083 Duty of Rs.

age- Bakr)li. North West Delhi- 1 10036 dated Penalty of Rs.25.00 lacs (GSI'NNo.07ABCFM10265C I ZR & IEC No. 0515075604) 03 mn Phase-1, Mlangolpuri, Industrial Area, NoITh Delhi-1 1 0083 Duty of Rs. 14,745/- along with applicable interest (Interest from 23.02.20 16 to till date of payment) (GSI-N No,07Al#RPK3 27 1 l: 1 ZY I EC No.05 1404 1 25 1 ) 04 BmTno Tk–Eno t,C- 2D/5 A. Janakpul'i. New Delhi (PI'oprietol' –Sh . Rai iv Rana)(GSTN No. 07AQFPR33881; 1 ZJ. 07AQFPR33881"'2ZI, 07AQFPR3388F3Zll & IEC 06/2021 dated 22,02.202 ] Redelnption Fine of Rs. 10.00 lacs & Penalty of Rs. 1 5.00 lacs (Total-Rs.25.00 lacs) Page 1 of 2

e No. 05 1 1092610) M/s International Kan,lk (through Sh. Rai vir Chaudhary),4554/4,2'"1 Flool',Roshanpul'an,Nai Chowk.New Sal'ak,Chandan Delhi- 1 1 0006 06/2021 dated 22.02.2021 Penalty of Rs. 5.00 lacs 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.

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 require and request in terms of Clause (b) of Section 142( 1 ) of the Customs Act. 1962 that the amount mentioned above should also be recovered by detaining and selling of ally goods belonging to the aforesaid party which are under the control of the ofilcel's of Custonls and Central Excise or Central GST Colnlnissiotlerate all over India. 4. An intimation regarding recovery lnay be selrt to the undersigned as soon as the amount is realized. The amount so recovered may be sent to the undersigned by Denrand Draft in favour of “Pr, Commissioner of Custolns (Import), ICD, Tughlakabad, New Delhi- 110020. If the amount cannot be realized within one month! a report Indy kindly be sent to the undcl'siglled fOI- taking l-urLllel' action in the lrlattet (Jitendra Kumar) Assistant Commissioner (Recovery) Copy to:- 1 . The Chief Commissioner of Central Goods & Service Tax- Ahmedabad/ Bangaluru/ Bhopal/B hu banesh war /Chandigarh/ Chennai/Delhi/ Gu wdhat i/ Hyderabad/Jaipur/ Kolkata/ Lucknow / Meerut/ Mumbai/Ndgpur /Panchkula/ Pune/Shillong / -l’hiruvanantpuram /Vadodara, Vishakhapatnam with a request to circulate among all the Commissionerates for taking necessary action, please. 2.

ow / Meerut/ Mumbai/Ndgpur /Panchkula/ Pune/Shillong / -l’hiruvanantpuram /Vadodara, Vishakhapatnam with a request to circulate among all the Commissionerates for taking necessary action, please. 2. The Chief C/r6lmissioner of Customs-Ahmedabad/ Bangalore/ Chennai/Delhi(Prev.)3/ Kolkata/ MqITH6i-1/ Mumbai-II /M unbdi-III/ Pdtnd(Prev.)/ I'irchirappalli(Prev)./ with a request to circulate aLong all the Commissionerates for taking necessary action, please. 3. The Chief Commissioner of Customs (Delhi Zone) with a request to circulate among all the Comm issionerates for taking necessary action, please. 4. Assistant (-'omlnissioner/ Deputy Colnmissioner of Customs ICD,TK D.SIIB(Impol't/Export),ICD,'FKD for taking necessary please ma r) lvery) Shed. \I? Assist an Page 2 of 2