Detention Notice - 2 (13-04-2024)

~ cus/peksiusc/ss1/2024-0R¢-0/0 COMMR-CUS-EXP-ZONE-I- MUMBAI oe

‘

:

ep ee

, .

: Sub: Recovery of the Penalty of Rs. 4,20,000/- from Shri Nirmal Agarwal.

ars belonging to the aforesaid party Shri Nirmal Agarwal address 24A, Arum teas Nagar Part No. I, J. P. Road, Picknick Cottage, Andheri (W), Mumbaihate, 400061, which are under the control of the Officers of Customs and/or ea - Officers of Central Excise/GST. fae An intimation regarding the recovery may be sent to the undersigned as ge cs soon as the amount is realized. The amount so recovered may be sent to Fee _ the undersigned by Demand Draft in favour of “RBI A/c Commissioner of ote: Customs (Export), Mumbai Customs Zone — |”.

oe

==> picture [423 x 167] intentionally omitted <==

----- Start of picture text -----<br> OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT)<br>cy St. om. Hh. argu, adh rges aH, tors Kee, Fas - 400 001. ©)<br>EO) DRC SECTION, NEW CUSTOM HOUSE, BALLARD ESTATE, AN Ly<br>recive 04 MUMBAI- 400 001.<br>$40/E-Mail-drawback.nch@gov.in®M 4./Phone no.- 022-<br>22757541<br>F. No. CUS/DBK/ MISC/681/2024-DRC Date: .04.2024<br>DIN: 2024 047 7 500tIsVe CB 63 |<br>Detention Notice.<br>. Under section 142(1)(a)(b) of the Customs Act, 1962<br>----- End of picture text -----<br>

Shri Nirmal Agarwal has failed to pay the Penalty of Rs. 4,20,000 (Rupees Four Lakh Twenty Thousands only) in pursuance of Order-in-Original No. 08/2011-12/CAC/CC(EP)AK/GRVII dated 22.02.2012.

r>

Shri Nirmal Agarwal has failed to pay the Penalty of Rs. 4,20,000 (Rupees Four Lakh Twenty Thousands only) in pursuance of Order-in-Original No. 08/2011-12/CAC/CC(EP)AK/GRVII dated 22.02.2012.

Now, therefore, in exercise of the power conferred by clause (a) of Subsection (1) of Section 142 of Customs Act, 1962, require and request that the aforesaid Penalty amount of Rs. 4,20,000 should be deducted from any money payable to the aforesaid party by the officer of Customs and/or Officers of Central Excuse/GST (who have also been designated as Officers of Customs) all over the Country. I also further require in terms of clause (b) of Sub-section (1) of Section 142 of Customs Act, 1962, that the said amount should also be recovered by detaining and selling any goods belonging to the aforesaid party Shri Nirmal Agarwal address 24A, Arum Nagar Part No. I, J. P. Road, Picknick Cottage, Andheri (W), Mumbai400061, which are under the control of the Officers of Customs and/or Officers of Central Excise/GST.

==> picture [1 x 1] intentionally omitted <==

----- Start of picture text -----<br> .<br>----- End of picture text -----<br>

Bee 2 Shr Nirmal Agarwal

~ Signed by Kamble Suresh Laxman Dy.‘g uresCommiseboré ee seen drti2! Drawback Recovery Cell, NCH ‘Mumbai.

==> picture [18 x 17] intentionally omitted <==

----- Start of picture text -----<br> Se<br>----- End of picture text -----<br>

te

FCus/DBK/MISC/681/2024-DRC-0/0 COMMR-CUS-EXP-ZONE-I-MUMBAI

:

1/186

==> picture [2 x 14] intentionally omitted <==

ture text -----<br> Se<br>----- End of picture text -----**<br>

te

FCus/DBK/MISC/681/2024-DRC-0/0 COMMR-CUS-EXP-ZONE-I-MUMBAI

:

1/186

==> picture [2 x 14] intentionally omitted <==

----- Start of picture text -----<br> ;<br>----- End of picture text -----<br>

24A, Aram Nagar, Part No. J.P. Road, Picknick Cottage, Andheri (W), Mumbai 400 061.

2. All the Pr. Chief Commissioner/ChiefCommissioner of Central Excise/GST and Customs.

3. EDI Section, New Custom House, Mumbai - I for uploading on Mumbai Customs website.

4. Notice Board