Recovery of duty forgone amount of Rs 56,56,77,578/- along with applicable rate of interest from M/s. Appollo International (IEC No.0594050014)

GEN/TAR/RA/4616/2023-DEEC-O/0 COMMR-CUS-EXP-ZONE-I-MUMBAI

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eV7 | Bs SIR ATeeeh reba ToS (fratet) | | ey. OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT), @ adage, 4 jasrIVcHay-Boooo 4 | | Bae se NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI 400 001. x ; — sRyRHaR : (022) 22757513/7556 Email: deec.mcell-nch@gav.in |eee E Office No. GEN/TAR/RA/4616/2023-DEEC " fe. ieee “my \ f ss °[142][(1)][(a)][(b)][ of][ the][ Customs][Act,][1962)] \ ‘ w 4 * , (Under[Section] DETENTION NOTICE ( Q Sub.:- Recovery of duty forgone amount of Rs. 56,56,77,578/- along with applicable oon _ rrd VA rate of interest from M/s. Appollo International (IEC No. 0594050044) eB apt Custom youre ey“i M/s. Appollo International (IEC No. 0594050014 having address at Sr.oe Village- Samante, Taluka- Panvel, Dist- Raigad, Mumbai - 4102026as failed to pay Duty amounting to Rs. 56,56,77,578/- (Rs. Fifty Six Crore Fifty Six Lakh Seventy Seven Thousand Five Hundred Seventy Eight only) and the applicable interest thereon demanded vide Order-in-Original no, 50/DC/AG/DEEC (MC)/2022-23 dated 14.06.2022 passed by the Assistant Commissioner of Customs, DEEC (M) Cell, Export, New Custom House, Mumbai. Now, therefore, in exercise of the powers conferred by Clause (a) of subsection (1) of Section 142 of Customs Act, 1962, | require and request that the aforesaid amount of Rs.

w Custom House, Mumbai. Now, therefore, in exercise of the powers conferred by Clause (a) of subsection (1) of Section 142 of Customs Act, 1962, | require and request that the aforesaid amount of Rs. 9,55,07,152/along with applicable interest should be recovered from any money payable to the aforesaid party by the officers of Customs and/or officers of Central Excise/GST (Who have in terms of clause (b) of Sub Section (1) of Section 142 of the Customs Act, 1962, that the amount above mentioned should also be recovered by detaining and selling of any goods belonging to the aforesaid party M/s. Appollo International (IEC No. 0594050014 having address at Sr. No. 36/2, Village- Samante, Taluka- Panvel, Dist- Raigad, Mumbai - 4102026 which are under the control of[the][officers] of Customs and Central GST who have been designated as Officers of Customs all over India.

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----- Start of picture text -----<br> An intimation regarding recovery may be sent to the undersigned as soon as the<br>amount is realized. The amount so recovered may be sent to the undersigned by Demand<br>Draft in favour of R.B.I. A/C. Commissioner of Customs, Mumbai.<br>(2 4 or<br>t Commissioner of Customs<br>se—— 9 | ( | 2 ¥<br>a DEEC (M.CELL)<br>To a<br>----- End of picture text -----<br>

PA/4616/2023-DEEC-O70 § AMMA CHS FP ZONE MEMB A

Py f Appetite Internn tions! / 67, Mo. 36/2, Village Samante, Tahuka- Panvel, Dist Raigad, Mumbai - 4102026

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PA/4616/2023-DEEC-O70 § AMMA CHS FP ZONE MEMB A

Py f Appetite Internn tions! / 67, Mo. 36/2, Village Samante, Tahuka- Panvel, Dist Raigad, Mumbai - 4102026

Ail the Pr fC omimuiscinnes nf Contral GST and Castors ED! Section New Custom House, Mumba 04. for votoadding of Mbymbal Custom

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594429/2024-

| fies \ | OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT), | Z | NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBA! 400 00M. UN RES : | SS yyGe | adler yoo, daewCEESyoooo4 Ss a | aire : (022) 22757513/7556 Email:mal a S\ € Office No. GEN/TAR/RA/4616/2023-DEEC Nel ne; + 4 DETENTION NOTICE \ Nog si r f (Under Section 142 (2) (a) (b) of the Customs Act, 1962) . Na Zap, ston isonet Va a Sub.:- Recovery of duty forgone amount of Rs. 10,59,83,859/- along with applicable rate a.5sae | of interest from M/s. Gateway Overseas Pvt. Ltd. (IEC No. 0593041241) -f€8M/s. Gateway Overseas pyt. Ltd. (IEC No. 0593041249 having address at 4806/24, Bharat Ram Road, Darya Ganj, New Delhi - 110002as failed to pay Duty amounting to Rs. 10,59,83,859/- (Rs. Ten Crore Fifty Nine Lakh Eighty Three Thousand Eight Hundred Fifty Nine only) and the applicable interest thereon demanded vide Order-in-Original 0. 43/DC/AG/DEEC (MC)/2022-23 dated 13.06.2022 passed by the Assistant Commissioner 0! Customs, DEEC (M) Cell, Export, New Custom House, Mumbai. Now, therefore, in exercise of the powers conferred by Clause (a) of subsection (1) of Section 142 of Customs Act, 1962, | require and request that the aforesaid amount of RS.

w Custom House, Mumbai. Now, therefore, in exercise of the powers conferred by Clause (a) of subsection (1) of Section 142 of Customs Act, 1962, | require and request that the aforesaid amount of RS. 10,59,83,859/- along with applicable interest should be recovered from any money payable to the aforesaid party by the officers of Customs and/or officers of Central excise/GST (Who have in terms of clause (b) of Sub Section (1) of Section 142 of the Customs Act, 1962, that the amount above mentioned should also be recovered by detaining and selling of any goods belonging to the aforesaid party M/s. Gateway Overseas Pvt. Ltd. (IEC No. 9593041241) having address 4806/24, Bharat Ram Road, Darya Ganj, New Delhi - 110002which are under the control of the officers of Customs and Central GST who have been designated as Officers of Customs all over India. 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 favour of R.B.1. A/C. Commissioner of Customs, Mumbai - \ “pardeshi} _ Assi Ant Commissioner of Customs, DEEC (M.CELL)

To |. M/s, Gateway Overseas Pvt. Ltd.

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