Notice dated 17.04.2024 (along with Annexure I,II & III) regarding Disposal of pending detained/confiscated goods in view of Standing

VI LIST 1 (GROUPS)/ ANNEXURE 2 STATEMENT SHOWING CONFISCATED & DETANED LOTS LYING AT VARIOUS LOCATIONS AS ON 01.09.2023 (Groups) Remarks Group Rernarks Group No. REFERENCE NOS. cONSIGNEE NAME CONTENT DESCRPTION LYING PKGS. ITEM NO. IGM DATE IGM NO. cONNECTED| IMPORTI UNCONNECTED SXPORT LOT NO. Aunex SR.| LOCATION NO Group identifed from description of goods V GR. VII METALLIc/WOODEN DECORATIVE JCAO/129/VMJ/JCc/GR. VII/2006 S/16-MISC-DEPB/I1091/04 GR.VII Review Cell Sr. No..42/04 Gr. VII S/10-21512006 VII TEMS PKGS 77 22-Jul-06 432900 Group identified from |description of goods AC/00714 VI MAHIM, NEW DELHI AMRUTA EXPORTS A-2, KATANA IMPERIAL INTERNATIONAL 4 NEHRU COLONY, T.H.K. MARG, NEAR AMRA PALI CINEMA, RAJKOT ADARSH IMPEX 344.D.D.A FLATS MUMBAI-400016. BADARPUR, 110044 NFBRWI GR. VII DT.21.5.04. HAIR ACCESSOR CTNS S0 LOO0053 05-May.04 15927 C TT/01207 NFBRWI GR. VI 9 File is not traceable. Tracer Circular Issued. GR. VI s/10-DC-3/2006 OR. VI DTD.22.04.2006 MISC/19/2006/GR.VI HAIR ACCESSORIES PKOS LO00492 28-Jan-06 20111 C I AB/03516 NSWH3 4 DAULAT Gr. VI File is not traceable. Tracer Circular Issued. Gr.

OR. VI DTD.22.04.2006 MISC/19/2006/GR.VI HAIR ACCESSORIES PKOS LO00492 28-Jan-06 20111 C I AB/03516 NSWH3 4 DAULAT Gr. VI File is not traceable. Tracer Circular Issued. Gr. VI S/26-125/2003 GR VI DTD: 21.10.05,8/10-DC 17/2005 MODERN TRADERS, CUTLERY GOODS PKOS 14 LO00678 06-0ct-0s 19250 C AC/00145 NSWH3 15 Group identified from description ofgoods Custom letter not available S/16-MISC-47/2014-15/STP/DOCKS()06 11.17 MAUU ENTERPRISES SR NO 481, AZAD NAGAR PUNE,MAHARASHTRA PIN-411012 PUZZLE GAME, SHOE RACK PERSONAL SCALE,EUGEWADI. PUNE MUMVAI ROAD, HAVEU PENCILS, RUBBER INS 198 L20 28-Apr-17 2163530 C AN/O0130 IMOD 36 |Group identified from description of goods VI Custom letter not available F/NO.5/MISC-02/20/2013/14 NIKHIL ENTERPRISES S NO 59/3, OM COLONY, BULEE NAGAR, CH INCHWAD, HAVELI PUNE,MAHARASHTRA PIN 4110 33 RAWING ACK MAG JOINT GAME, CTN 482 25 12-Apr-17 2162295 C ANJ00125 3MOD 37 GR. VIA File is not traceable. Tracer Circular Issued. GR. VIA s/26-MISC-339/15-16 GR. VI A NIWAS, ROOM NO 105, 1ST FLR,SHIVAJI PARTISH ENTERPRISES VISHWALAXMI NAGAR, THANE, MAHARASHTRA PIN-400604 MOBILE ACCESSORIES PKG 102 18-Sep-17 2174838 . AN/O0284 MIWH 38 GR. VI A File is not traceable. Tracer Circular Issued. GR. VI A |s/26-MISC-339/15-16 GR.

AHARASHTRA PIN-400604 MOBILE ACCESSORIES PKG 102 18-Sep-17 2174838 . AN/O0284 MIWH 38 GR. VI A File is not traceable. Tracer Circular Issued. GR. VI A |s/26-MISC-339/15-16 GR. VIA MOBILE ACCESSORIES PKG 120 NAGAR, THANE,MAHARASHTRA PIN-400604 NIWAS, ROOM NO 10s,1ST FLR,SHIVAJI PARTISH ENTERPRISES VISHWALAXMI DOLPHIN ASSOCIATES, B/1 SARASWATI DARSHAN, BLDG NO.2, CENTRAL PARK, |NALUASOPARA(E) THANE-401209 L2 18-Sep-17 2174838 AN/O0Z8S MJWH Group 39 VI Custom letter not available S/26-62-2001 GR VI S/10- JC-9-2001 ELECTRICALS & CUTLERY GOODS PKGS L3 LO00228 27-0ct-01 10139 C Qa/04277 NFBRW1 40 Details of13 Customs detained lots with 14 containers de-stufled at MOD AGENDA POINT 3 ANNEXURE 1 Remarks/Reply from Grp Present status Container No. Lot No. Sr. No. Goods assessed as per SIIB Directions, Letter dated 30.12.2022 forwarded to group VI for issuance of NOC,A reminder Jetter dt. 25.10.2023 to know the present status has been issued. TCNUS319790| AN-125 11 BE No. 2285658/29.06.2017 was kept on hold by SIIB. Case Adjudicatcd vide OIO No, 495S/BC/DCIGr-VII H3 dtd 22.01.2018. Duty, RF, PP not paid by imnporter. Letter dated 30.12.2022 forwarded to group VI for issuance of NOC, A reminder letter dt. 25.10.2023 to know the present status has been issued.

PP not paid by imnporter. Letter dated 30.12.2022 forwarded to group VI for issuance of NOC, A reminder letter dt. 25.10.2023 to know the present status has been issued. FCIU4280677 AN/00130 12 AGENDA POINT Remarks Group Actual Contents Manifested Contents STATEMENT SHOWING LOTS REFERRED TO CUSTOMS FOR NOC/MODE OF DISPOSAL AS ON 01.01.2024. Desc No. of IGM Date IGM No. Lot No. Location Sr. /Reply B-3/40 MAHARASHTRA 400612. MUMBRA DIS THANs Mey identified from file Order for release of goods forwarded to Docks n I9.06.2017, however in systern BE No. 9331004/17.04.2017 Is still showing O0C not given. 4 ANNEXURE 3 Pkgs. tem No.

311 pcs of various types, sizes & shapes of metallic and magnetic Swords, Hunting Knives, Axe, Pantera claw and hand driven spring rods 08-Nov-05 19465 32 LOO0059 AB/02538 NSWH2 3 DISPLAY ITEM CTN O0C is pending and Duty has not been paid by the importer. VI High quality base antenna, super long range cordless telephone; 2002 technology having 150 ,NOKIA CORDLESS ELECTRICAL & CUTLERY Qa/04276 NFBRW1 10115 GOODS.NO. CTN 12 L68 22-Oct-01 kilometer communication range in open area Goods were provisionally released except item no. 8. The case is adjudicated by DC/Gr. 7H3 vide OIOF. No. S/16-Misc-92/2017-18 Gr. ViIH3 dated 22.11.2017. Item at Sr. 8 ie.

Goods were provisionally released except item no. 8. The case is adjudicated by DC/Gr. 7H3 vide OIOF. No. S/16-Misc-92/2017-18 Gr. ViIH3 dated 22.11.2017. Item at Sr. 8 ie. CasioG shock absoButeBy confiscated under section 111(d) ofCA,1962 and penalty imposed of Rs. 25000/- u/s 112(a) of CA, 1962. Watches (5085 pcs), Brand

Casio watch, watches. G-Shock Counterfeit L61 17-May-17 AN/00147 Pkgs. 2164958 MIWH 12 16 VI LaundryY bag marker pen 220 Ctns containing 17000 immersion rod water Heater & 2240 pcs of Universal multiplug. Balloon Gift Itemns (Key Chain), Goods were provisionaliy released on 10.08.2010, except item at sr. no. 2 &4. Item no 2 (immersion Rod) and item no. 4 (Multi Piug) appears to come under purview of BIS. 20-Jul-10 37657 AG/00892 MJWH 13 LOO0036 Pkgs. 220 6 Pkgs. PUMA Watches and 1 Pkg. Blackberry 14 Garment accessories and plastic 2099417 NSWH2 31 12-Dec-14 AK/00669 Pkgs. VI Does not pertain to Group VI. Batteries. cover.