Intimation of 1st Personal Hearing in DBK(XOS) Adjudications allocated to Abhishek Jain, DC vide Office Order dated 15.07.2024

सीमाशुकआयु (िनयात)का कायालय हवाई माल संकुल,सहार अंधेरी (ई),मुंबई- ४०००९९ OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT) AIR CARGO COMPLEX, SAHAR, ANDHERI(E), MUMBAI- 099

                                                                                       Date: 31/07/2024

PUBLIC NOTICE NO. 62/2024 dated 31.07.2024

Subject: Intimation of 1st Personal Hearing in DBK(XOS) Adjudications allocated to Abhishek Jain, DC vide Office Order dated 15.07.2024 -reg.

Kind attention is invited to various RA orders vide which cases have been remanded back to Original Adjudicating Authority for denovo adjudication. Accordingly, 16 cases have been allocated to the undersigned. (List enclosed)

2.   Adjudication proceedings have been initiated in all these cases. Accordingly, Personal
   

hearing is scheduled for all these 16 cases on 05.08.2024 or 06.08.2024 or 08.08.2024 or 09.08.2024 (time between 12.00 P.M. to 04.00 P.M.) before the Adjudicating Authority i.e Abhishek Jain, Deputy Commissioner of Customs, Export , Air Cargo Complex, Sahar, Mumbai Zone III. Individual letters intimating the schedule of Personal hearing have also been sent.

3.   Noticees are requested to submit reply and present themselves before the
   

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 to 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 crucdu-expaccmum@gov.in . If no representation is received on or before the said date of personal hearing, the case will be decided ex-parte on the basis of available records/evidences.

(Abhishek Jain)

Deputy Commissioner of Customs Export/ACC

Copy to

1. Notice Board
2. BCBA CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/2171378/2024

Sr No. Exporter IEC Amount SCN No and date OIO No & Date OIA No & Date RA No. and date 1 AKADEMIKA LAB SOLUTIONS 313032394 187512 F.No.S/3-MISC/DBK(X0S)- 115(1486)15-16 ACC dated 20.06.2016 AC/YK/6496/16-17/ADJ/ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-1111/2018- 19 Dated 31.01.2019 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 2 Ambertronics Engineers Pvt. Ltd. 308055667 114640 F.No.S/3-MISC/DBK(X0S)- 115(1496)15-16 ACC dated 20.06.2016 AC/YK/6646/16-17/ADJ/ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-1206/18-19 Dated 28.02.2019 153-154/2023- CUS(WZ)/ASRA/Mumbai dated 31.01.2023 3 ANAND INTERNATIONAL 300001649 1339047 F.No S/3-MISC/DBK(XOS)- 15/2010-11/ACC dated 15.02.2010 DC/RG/392/2011/ADJ/ACC dated 23.03.2011 Mum-CUSTM-AXP-APP-387& 388/17- 18 dated 19.07.2017 376-377/2023- CUS(WZ)/ASRA/Mumbai dated 23.03.2023 4 APEEGO MARKETING LTD. 388123273 117539 F.No.S/3-MISC/DBK(X0S)- 115(1102)15-16 ACC dated 17.06.2016 AC/YK/5985/16-17/ADJ ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-1099/2018- 19 Dated 31.01.2019 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 5 ARKLITE SPECIALITY CAMPS LTD 396011551 105799 F.No. S/3- MISC/DBK(XOS)0348/2010- 11 ACC dated 03.05.2010 AC/MM/182/2011/ADJ/ACC dated 09.01.2012 MUM-CUSTM-AXP-APP-974/2018-19 Dated 28.12.2018 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 6 AZTEC PHARMA PVT. LTD 2410013180 84045 F.No.S/3-MISC/DBK(X0S)- 115(1250)15-16 ACC dated 17.06.2016 AC/YK/6385/16-17/ADJ ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-978/18-19 Dated 28.12.2018 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 7 B.D.S Clothing Co 3009011822 602604 F.No.S/3-MISC/DBK(X0S}- 115(1259)15-16 ACC dated 18.06.2016 AC/YK/6512/1617/ADJ ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-1108/2018- 19 Dated 31.01.2019 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 8 Chandra Ghosh 206000782 249099 S/3-Misc/DBK(XOS)-SS (1006 )17-18 ACC dated 01.09.2017 AC/JD/2269/17-18/ACC dated 27.03.18 MUM-CUSTM-AXP-APP-360/19-20 dated 30.07.2019 18-39/2023- CUS(WZ)/ASRA/MUMBAI dated 17.01.2023 9 COSMOS PHARMA 307076016 172328 Not available AC/JD/2340/2017-18 DBK(XOS) ACC dated 27.03.2018 MUM-CUSTM-AXP-APP-1535/2021-22 dated 18.01.2022 385-401/2022- CUS(WZ)/ASRA/MUMBAI dated 15-12-2022 10 D.M. EXPORTS 388011386 90900 F. No. S/3-Misc/DBK(XOS)- SS(1215 )17-18 ACC dated 04.09.2017 AC/JD/2365/2017- 18/DBK(XOS)/ACC Dated. 27.03.2018 MUM-CUSTM-AXP-APP-359/2019-20 Dated 31.07.2019 385-401/2022- CUS(WZ)/ASRA/MUMBAI dated 15-12-2022 11 DAMANI's 301024090 34797 F.No.S/3-Misc/DBK(XOS)- 20/ACC/2010 dated 17.02.2010 AC/MA/327/2011/ADJ/ACC dated 23.03.2011 MUM-CUSTM-AXP-APP-981/2018-19 Dated 28.12.2018 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023 12 Dival Fashion 504067613 101791 S/3-Misc/DBK(XOS)-SS ( 1359 )17-18 ACC dated 01.11.2017 AC/JD/2440/17-18/ACC dated 27.03.18 MUM-CUSTM-AXP-APP-361/19-20 dated 30.07.2019 18-39/2023- CUS(WZ)/ASRA/MUMBAI dated 17.01.2023

13 Doyen Overseas 210029811 57888 S/3-MISC/DBK(X0S)-115 (540 )15-16 ACC dated 15.04.2016 AC/YK/1437/16-17/ACC dated 07.10.16 MUM-CUSTM-AXP-APP-477/19-20 dated 28.08.2019 18-39/2023- CUS(WZ)/ASRA/MUMBAI dated 17.01.2023 14 Esquire Inc 301052212 515644 S/3-Misc/DBK(XOS)-SS ( 1528 )17-18 ACC dated 04.09.2017 AC/JD/2524/17-18/ACC dated 27.03.18 MUM-CUSTM-AXP-APP-369/19-20 dated 30.07.2019 18-39/2023- CUS(WZ)/ASRA/MUMBAI dated 17.01.2023 15 EXCEL PHARMACEUTICA LS PVT LTD 312002149 133072 S/3-MISC/DBK(X0S)-115 ( 623 )15-16 ACC dated 18.04.2016 AC/YK/6132/16-17/ACC dated 31.03.17 MUM-CUSTM-AXP-APP-59/2019-20 dated 30.04.2019 18-39/2023- CUS(WZ)/ASRA/MUMBAI dated 17.01.2023 16 FAIZ OVERSEAS 505082951 94048 S/3-Mlsc/DBK(XOS)/ 117(1853)/15-16 ACC dated 20.06.2016 AC/YK/6647/16-17/ACC dated 31.03.2017 MUM-CUSTM-AXP-APP-975/ 18-19 Dated 28.12.2018 193-225/2023- CUS(WZ)/ASRA/MUMBAI DATED 09.02.2023