SB Collect for Customs Payments

BHARAT SARKAR

OFFICE OF COMMISSIONER OF CUSTOMS (EXPORT) AIR CARGO COMPLEX, SAHAR, ANDHERI (EAST), MUMBAI-400099 email Id: expshed.accmum@gov.in INDIAN CUSTOMS

Date: 27-02-2024

PUBLIC NOTICE NO.10/2024 dated 27.02.2024 Kind attention is invited to the Public Notice No. 34/2023 dated 22.07.2023 regarding list of defaulters in respect of non-realization of export proceeds where Demand cum Show Cause Notices have been issued by the competent authority demanding ineligible drawback availed along with applicable interest and penalty allocated to the different Adjudication Authorities for Adjudication. 2. Adjudication proceedings have been initiated in all these cases as per Annexure B of the above PN 34/2023 dated 22.07.2023. Accordingly, 1st Personal Hearing was scheduled for all cases mentioned in Annexure Bon 07/08/09/21/22.11.2023, 2nd Personal Hearings was scheduled on 20/21/22.12.2023 and 3rd Personal Hearing was scheduled on 10/11/12.01.2024 (as per PN no. 03/2024 dated 05.01.2024). 2.1 Now, as an extended opportunity i.e. a FINAL opportunity for Personal Hearing is being provided for all cases mentioned in Annexure B of the above PN 34/2023 dated 22.07.2023 on 06.03.2024 (01:00 PM to 05:00 P.M) before the Adjudicating Authority i.e., Shri Abhishck Jain, Deputy Commissioner of Customs, Export Shed, Air Cargo Complex, Sahar, Mumbai Zone I. Individual letters intimating the schedule of Personal hearing are also being sent to all the Noticees except those who have already attended PH or intimated that they do not require a P.H. 3. Noticees are requested to submit a written reply to CRU Section or emailed at commr- cus4mum3@nic.in and present themselves before Adjudicating Authority either physically or virtually for the Personal Hearing on the appointed date. Further you also have the option to appear in person or through your authorized representative or you may attend the said P.H. on virtual mode through video conferencing. It is requested to intimate, whether you desire to be heard in person or through video conferencing. If yes, please forward the valid ID proof of the person appearing in the Virtual Hearing and his/her mobile number at least three working days prior to the date of hearing. The details of video conferencing shall be shared with you well in advance. You are requested to send the details of your email so that the link for video conferencing can be sent to you. 4. In case the personal hearing is not required, a letter conveying non requirement of personal hearing may be forwarded to the undersigned immediately through speed post or email at commr-cus4mum3@nic.in. If no representation is received on or before the said date of personal hearing, the case will be decided ex-parte based on available records/ evidence. Abhishek Jain DEPUTY COMMISSIONER DC/AC-II -O/o Commissioner- Customs- -Export -Zone-III -MUMBAI

Copy to CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

1. Notice Board
2. ВСВА
3. FIEO
4. Webmaster for uploading to the website S.No. IEC Exporter Name SCN Number SCN Date 1 890004803 C.B. SURATWALA & SONS 215/AC/DBK(XOS)/ADJ(X)/2022- 23 ACC 06.02.2023 2 495021962 C. M. HUSSAIN MUBARAK & CO. 1982/AC/DBK(XOS)/Adj/2022-23 ACC 25.03.2023 3 ACEPS4107L C. P. International 1821/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 4 399039503 CHAKRAVARTY & CO. 1822/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 5 3108017080 CHALLENGE AUTO- TECH PVT. LTD. 1823/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 6 3114028080 CHALLENGE FIXTURE INDIA PVT. LTD. 2563/AC/DBK(XOS)/Adj{X)/2022- 23 ACC 29.03.2023 7 406030227 CHANDA TRADING CO. 1824/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 8 314031545 CHANDRESH BROTHERS 2535/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 CHAR M 1985/AC/DBK(XOS)/Adj/2022-23 CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

9 311021948 TECHNOLOGIES ACC 25.03.2023 10 399059709 CHETAN PLASTICS 3190/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 27.04.2023 11 300010842 CHIMERA THREADKRAFT PVT. LTD. 1828/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 12 309078083 CHINMAY OVERSEAS 1991/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 25.03.2023 13 AKPPC2320L CHOKSI ENGINEERING WORKS 1830/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 14 388149353 CHROMATIC INDIA LIMITED 2538/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 15 388162767 CHUNNILAL KHANNA AND CO. 1830/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 16 300050232 CLASSIC ENGINEERING WORKS 1993/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 25.03.2023 17 308035216 CLOTHIER APPAREL 2540/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 18 ATVPB1467G CLOTHINA ENTERPRISES 1994/AC/DBK(XOS)/Adj/2022-23 ACC 25.03.2023 CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

19 708008763 COLLECTIVE MANUFACTURING 2541/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 20 311047360 COMBINED EXPORTS 352/AC/DBK(XOS)/ADJ(X)/2022- 23 ACC 15.02.2023 21 316923192 COMDE- DERENDA INDIA PRIVATE LIMITED 1834/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 22 700014195 COMMOSCOPE CONNECTIVITY INDIA PRIVATE LIMITED 2544/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 23 309055326 COMPETENCE ENGINEERING 2566/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 24 AAHCC7224L CONITA HITEMP PRIVATE LIMITED 1996/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 25.03.2023 25 AEBPK1822M CONTINENTAL EXPORTS 1836/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 26 307073815 COTTSTOWN FASHIONS LTD 1840/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 27 FXLPS7804B CREATIVE EXIM 2548/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 CURAM CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

28 AAOFC3113A COMPANIES 3176/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 27.04.2023 29 316958174 CUT AND CURVES FASHIONWEAR PRIVATE LIMITED 3196/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 27.04.2023 30 310002397 CYPRESS MAGNETICS (INDIA) PVT LTD 2567/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 29.03.2023 31 304087904 U 2 THE STUDIO 1675/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 32 308009550 UD PHARMA RUBBER PRODUCTS 2886/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 31.03.2023 33 2412013616 ULTRA COMMUNICATION 1678/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 34 305043803 ULTRATECH SUSPENSIONS PVT.LTD. 2888/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 31.03.2023 35 397092652 UMANG PHARMATECH PVT.LTD. 206/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.06.2023 36 314005927 UNICHROM LABORATORIES PVT. LTD., 1680/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 37 306008335 UNICORN PHARIVIACHEM PRIVATE LIMITED 1681/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

38 312077378 UNIHIRA EXPORTS PVT LTD 1685/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 39 317514423 UNIQUE ENGINE ERING 238/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.02.2023 40 AAFFU6336A UNIQUE ENGINEERING 1892/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 41 315087684 UNIQUE ENTERPRISE 239/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.02.2023 42 BEMPP7245H UNIQUE ENTERPRISES 1893/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 43 316505943 UNIQUE IMPEX 1895/AC/DBK(XOS)/Adj(X)/2022- 23 ACC 21.03.2023 44 315087277 UNIQUE TRADERS 1898/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 23.03.2023 45 315081066 UNITED ENTERPRISES 1903/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 23.03.2023 46 3114015000 UPR ENGINEERING PRIVATE LIMITED 214/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.06.2023 47 3112015487 UREATAC INDIA PRIVATE LIMITED 246/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.02.2023 UTILCO ENGINEERING 2010/AC/DBK(XOS)/ADJN (X)/ CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024

48 AABCU6763G PRIVATE LIMITED 2022-23 ACC 24.03.2023 49 5615003421 UTTAM IMPEX 2011/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 24.03.2023 50 AACCU3203E UVINOVA PHARMA PRIVATE LIMITE D 247/AC/DBK(XOS)/ADJN (X)/ 2022-23 ACC 08.02.2023 CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1781764/2024