(Issued under Section 142(l)(a)and 142(l)(b) of Customs Act 1962)

GEN/TAR/Misc/28/2024-TAR-O/O-COMMR-CUS-MANGALURU. i

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1/1680075/2024

• TT STAT YOR AAT, THATATAYT-494 0 2 0

• OFFICE OF THE COMMISSIONER OF CUSTOMS -

• NEW CUSTOMS HOUSE, PANAMBUR, MANGALURU — 575 010

• Telephone No. 0824-2408164, website -www.customsmangalore.gov.in, Email- commt-cusmnglr@nic.in

• | DIN:- 0.0 24.0172,M 6 000000 F 18g __ | arH/ Date: As approved . Detention Notice © :

• [ISSUED UNDER SECTION 142 (1) (a) & (b) OF THE CUSTOMS ACT, 1962]

• 1. Whereas, the persons/parties having names and addresses as detailed in the table below [column 2] have failed to pay the duty/penalty/applicable interest as mentioned against their names in spite of their cases having been adjudicated by the proper authority vide Order-in, Original Nos. as shown in column 3 of the table.
• 2. Therefore, in exercise of the powers conferred by clause (a) of the Sub Section (1) of Section ‘ ‘ 142 of the Customs Act, 1962, I, Chandrashekar M, Assistant Commissioner of Customs, ;

• . Mangalore require and request that the amount as stated below [column 5] should be Oo recovered from any money payable to the persons by all of the officers of Customs and/or the officers of Central Excise/GST (who have been designated as officers of Customs all over

• . India). Whenever, the amount as stated below are recovered, the same may be intimated to the . undersigned as early as possible. | 3) also further require and request in terms of clause (b) in terms of Section 142 (1) of Customs

• , Act, 1962 that the amount mentioned below [column 5] should be recovered by detaining/attaching and selling of any goods belonging to the below mentioned person [column 2], which are under the control of the Officers of Customs and/or Central .

• _ Excise/GST’who have been designated as proper officers of Customs all over India. 4) An intimation regarding recovery may please be sent to the undersigned as soon as the amount is realized. Further, the amount so recovered may be sent to the Commissioner of Customs, Panambur, Mangaluru through Demand Draft.

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|1/1680075||/2024|||:|||||,||és|||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|||Sk<br>No.||||.<br>NameoftheParty<br>*<br>;||OTONo.<br>,|OIODate|||Amount<br>Due|||;||||||
||||||;||||)||||||||||
||||||Shri Siyad Thuruthi Sulaiman, S/o:||||||||||||||
|||1|||SulaimanThuruthiAbdulkhader,Shahid <br>Manzil,TVStationRoad,Anangoor,||MLR-CUS-000-<br>AC-VND-008-21-|20.11 <br>1 a||302|1,06,000/-|||||||||
||||||Vijayanagar Post, Kasragod - 671123,|22|||||:||||||||
||||||Kerala<br>-||||||;|||||.|||
||||||ShriMuhammedAshique, S/o. ShriAbdul’|||||||||||||||
|||>||||RahimanKalluraviPuzhakkara, Ashkar<br>Manzil,Kalluravi,Kanhagad, Kasargod,|_[|MLR-CUS-000-<br>DC-KP-003-21-22|02.08.202<br> | 1|||1.55.000/-<br>|:<br>eee|||||||||
|||.||||Kerala-671531.||||||||||||||
|||3|||Torun KamatAnakal1/49Kakil<br>oT<br>un<br>House, Payotta, PostKallakatta,<br>Kasargod-671123.|MLR-CUSTM-000-|<br>JC-JGC-05-20-21<br>dtd.21.08.2020<br>—||598.202<br>0|98.202<br>_||14,60,000/-|||||||;||
||||||Smt.Ayishathu SafooraAbdullaRahimal,||||||||||||||
|||4|||W/o. Shri. AbudilaRahimal Kasam, Sajad<br>3<br>KolikkaraHouse,AdkathabailPost,|21/2020(AP)AC|30.09.202<br>0<br>,|||J<br>079,750|_||||_||.|;|
||||||Kasargod-671 121.||||||||||||||
|||5|||ShriMohamedKhaleelKazia,S/oAbdul _ <br>KaderBasha,No.49, SaeemManzil,Kazi||MER-CUSTM-000- <br>IC-IGC-34-20-21||01.02.202<br>1|||7,00,000/-|||||||0||
||||||Street, Bhatkal-581320.||||||||||||||
||||||Shri Mohammed Asim, S/oMohammed<br>°<br>|<br>AzeemMohtisham,H.No. 49,Mushma<br>Street, Bhatkal - 581320<br>||-<br>TM-000- <br>Me eat 30oT||01.02.202<br>1 0|||3,00,000/-|||||||||
||||||Shri. NaveedAhmed Fakkibhav, S/o||||||||||||||
|||7|||FakkirbhavMohammedJafer,H.No. 15,<br>JaferManzil, Kazia Street,Bhatkal-|MLR-CUSTM-000-|<br>JC-JGC-34-20-21||01.02.202<br>]|||6.00.000/-<br>7|||||||||
|||>||7|581320.<br>,||||||||||||||
||||||Shri FaizeAhamedMawan, S/oMaqbul||||,||||||||||
||:||||MomduJoupa,V42-31,Moulabava,<br>EkkeriHouse, MushmaStreet, Bhatkal -|MLR-CUSTM-000-<br>JC-JGC-34-20-21|01.02.202<br>1|||5.00.000/-<br>7|||||||;||
||||||581320||||||||||||||
||||||||||||||||,||||
||||||Shri IrfanMahammed, S/o Ismail<br>|||||||||||||||
|.|||||Moodaibettu, 3-36,Modaibettu House,<br>PunachaPost, Bantwal Taluk,Dakshina|MLR-CUSTM-000- <br>~ |JC-JGC-012-20-21||29.10.202<br>| 0|||> 60.000/-<br>7||||;|||||
||||||Kannada-574243.||||||||||||||

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|||||||||||||||||||;||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||||||||171680075|/2024<br>,<br>,|||.|||||||—||||
||||||||®|||Shri. Nurudheen Alayulla Kunhi_<br>||||||.|||:||||
||||||||.||Parambath, S/o. ShriYoosafKurugodan<br>10<br>| Puthalath,KurungodanPuthalathHouse,<br>|<br>POPanoor, Cannanore Dist. Kerala-||17/2019JCAP<br>.|||03.04.<br>.<br>9 04.201||1,31,250/-|||2|||
|||||||||||670692.|||||||||;||||
|||||||||||Shri.AbdulHameedAjmalAnsari, S/o.||||||||,||||
||||||||||] ]|ShriAnsari,KolikkaraHouse, ITIRoad<br>.<br>9<br>><br>Naimarmoola,POVidyanagar,Kasargod-|:<br>_<br>41/2019-ADC|||10.06.201<br>9||6,93,750/|A|:||||
|||||||||||671123.|,|||||||:||||
|||||||||;|2|Shri Saeer Thondire, S/o ShriAbdul.<br>:<br>:<br>.<br>| Salam, ThondireHouse,Kotti,Kavvayi<br>Road,PayyanurPost,Kannur,Kerala-<br>670307.|MLR-CUS-000-<br>AC-VND-005-21-<br>99|||03.09.202<br>1||’<br>2,85,000/-<br>.||||;||
||||||||||13|Shri.Mohamme Iliyas, SloMohammed<br>IsmailSufiMohtesham,BaitulSayeed<br>BunderRoad,2ndCross,Bhatkal,Karwar<br>- 581320.<br>oo|MLR-CUS-000-<br>AC-VND-006-21-<br>49<br>:||.|09.09.202<br>1||2.30.000/<br>“<br>"||||||
|||||||||||||||||||||;||
||||||||||14|Mohammed Yafis<br>Mohammed<br>Sultan,<br>§<br>ohammed<br>Yafis<br>Mohammed Sultan, S/o<br>Mohammed SultanNagarmat,Nagarmat<br>House, 54,Mushmastreeet, Bhatkal,<br>NorthKarnataka-581320.<br>i”|MLR-CUSTM-000-<br>DC-DKG-007-20<br>>i||-<br>.07.04.202<br>1||||<br>3.30.000/<br>pe||7<br>a|.||.|
||||||||||15|Shri.AshkarAli Kolavayal, S/o.Kunhamu <br> |Kolavayal,MabrookManzil;Madiyan<br>Road, PO. Manikoth, Kasargod-671329 ~_|MLR-CUS-000-<br>DC-KP-004-21.22<br>-||02.08.202<br>11<br>a||_||;<br> 2,80,000/-||.|:|||
||||||:||||||Shri.Mohammed AbdulRahiman, S/o.||||||||||||
||||||||||16|Shri.Mohammed,H.No.X1/409-Chengala<br>Gram Panchayat, Shagoofa Manzil<br>°<br>;<br>20/2019-JCAP<br>Kunhikannam, SantoshNagar,<br>:<br>.<br>Muttathody, Alampady PO, Kasargod-.<br>|<br>a||||09.06.201°<br>:<br>9<br>oo||1,70,000/-<br>.||et!|“|<br>“||||
|||||||||||671123.||||||||||||
||||||.||||||,|||||||||||
||||.||||||17 <br>.|Shri.paintSat hatha<br>MA|-MMLR-CUSTM-000-<br> | Road,<br>Gudihittal,<br>Shirali,<br>Bhatkal;<br>Karwar<br>- 581320.|-MMLR-CUSTM-000- <br>JC-JGC-08-21-22||30.08.202 <br>1<br>:|||<4|<4pay <br>V0,||Be<br>;||||
|;|.||||||||18|Shri.eaSidiqetlS/o. Shri. <br>MoiduKunhi,Fathima<br>anzil,<br>Y<br>Guligakallu,NetaniqeMudnoorvillage,<br>Puttur-574313.<br>.|MLR-CUSTM-000-<br>|x0 fa503<br>JC-IGC-005-2021-<br>U7.<br>2<br>jie<br>oO<br>.|||||15,80,000/-|||°|||
|||||||.||||||||||||||||
|||‘|||||||tg|Shri. AshrafMammed, S/o. Shri.Kunnil<br> |Muhammed(Late);RizwanaManzil,<br>HaddadNagar,BekalFort,Kasargod-<br>671316.<br>:|MLR-CUSTM-000- <br>JC-JGC-006-21-22|| 30.07.202 <br> | 1||||1|1 ov ogo.<br>ae||i||||
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|||1/1680075/2024|1/1680075/2024||;<br>.<br>2|||||||||||s||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
||||||Shri. DineshHundraj Chellani, S/o.Late||||.|:||||||,||
||||20||Hundraj<br>Kotumal<br>Chellani,<br>No.303,<br>undrajSotumal<br>Chellani,<br>No303,<br>| ThadhaSinghTower,nearGursangat-. <br>Darbar Section-26, Ulhasnagar, Thane,|«~»||mir-cus-o00- <br> - DC-KP-001-21-22 <br>eee|||| <br> ||11,06.202<br> 1||1,36,500/-<br>,|||.||
||||||Maharashtra-421004.|||||||||||||
||||||ShriAbdul Latheef Alampady, S/o.Abdul|||||||||||||
||||21||RahimanHajee, H.No.CGP-XIII/409B<br>:<br>.<br>.<br>.<br>°<br>AjmeeriyaManzil, Podippallam,Chengala|||38/2020 (AP)AC||“||30.01.202<br>1||1,50,000/|-||||
||||||Post, Kasargod-67154]|||||||||||||
|||||22||Shri.AbdulKhaderBekal Abbas, S/o.<br> |AbbasBekal,"Anas ManzilBekal!;<br>Pallikere Post, Kasargod-671316.|||clueto 20a <br>ees|||o202||4,50,000/-||||||
||||||'||||||||||||||
||||||1. Shri. RajendraPrakashPawar, S/o.|||||;||||||||
||||||Prakaksh KishanPawar, NearJanubhai|.||:||||||||||
||||||Mandir, ChikalgothanTsgaon,Sangli||||||.||||||||
||||||Distriet, Maharashtra.|||||||||||||
||||||||||||||||.|||
||||||2. Shri. RajendraPrakashPawar, S/o.|||||||||||||
|:|||23||PrakakshKishanPawar,Flat<br>|No.1305/1003, VenkataramanaTowers,<br>Bhavanthi Street, Mangaluru-575001.|||17/2017ADC|ADC||04.08.201<br>7—<br>.||20,32,081/-||||HS|
||||||3. Shri. RajendraPrakash Pawar, S/o.|||||||||||||
||||||PrakakshKishanPawar, Sai Bullion|||||||||||||
|||~|||Traders, Venkatarainana Arcade, Ist<br>.|||||||||||||
|||,|||Floor, ShopNo.15,Bhavanthi Street,<br>Mangaluru-575001.|:||||||||||os|0|
|||||_|| Shri.MohammedAnif, S/o.Rajab|||||||||||||
||||24..|<br>_||Alanger,S.BawaAlangerHouse,4-11-<br>1/4-124, BhaskarNagar,NearSC<br>|Complex,KaupUchila(BadaUchila),|||17/2017ADC’|ADC’||04.08.201<br>7 ~—||10,16,041/-|||||
||||||Udupi-574117.|||||||||||||
||||||Shri. OdiyandaAyyappaMuddaiah, S/o.||||||||||||||
||||25||i<br>i<br>iah<br>.<br>AyyappaOdiyandaThimimaiah,Opp<br>Cauvery College, Arji Village and Post,|||17/2017ADC|ADC||04.08.201<br>7||10,16,041/-|||||
||;||||Virajpet, Kodagu District.|||||||||||||
||||26||waaaanen ciee0Shri<br> |Mohammadali<br>Mohammed, Fazeela<br>Manzil,Pachilampara,Mulinja,PO<br>Uppala, Kasaragod, Kerala - 671322.|||MLR-CUSTM-000- <br>VPS-ADC-05-<br>5023-24|||33.06.203<br>me<br>3||1,97,000/-|||,||
||||||.|||||||||||||
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----- Start of picture text -----<br> aod Shri Mohamed SherifEachilingal Kunnil, [| “T<br>27 S/o Kunhamoo Eachilingal Kunnil, 24.04.201<br>Eachilingal House, P.O. Udma, Bara via, 07/2015 AP 5 45,000/-<br>Kasaragod — 671319. : - , .<br>.<br>|. . Date:Signed14-01-2024by M Chandrashekar14:50:39 .<br>behklos, | - . Reason: Approved - a<br>a - _. ASSTT, COMMISSIONER (RECOVERY) — - .<br>"Copy forwarded tor PEERS SESE Sa es BO,<br>“‘L.: All the Chief Commissionerof Customs with a tequest to circulate to all the<br>Commissionerate for. taking necessary action please. oer 6 cee<br>oat2. All-the Chief Commissioner of Central GST with a request to circulateto ail<br>‘the Commissionerate for taking necessary action please, BLS,<br>----- End of picture text -----<br>

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Copy to:

• ; DO :

• 3. The Deputy/Assistant - Commissioner —of — Customs, Mangalore, ' Appraising/Bonds/_ -

• : _ Refund/Docks/Preventive/Airport/Baggage/Export/Old Port/Custom House/Audit/ Drawback/Karwar. sage bh gg Ba hes $. :

• 4. Copy to theNotice Board. eA aor oe ee = = : t fl Page 5 of 5 :