Personal Hearing for Export Drawback Cases

Date:11.03.2024 PUBLIC NOTICE NO. 14 /2024 dated 11.03.2024 Kind attention is invited to 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 to this Public Notice. Accordingly,1st Personal Hearing was scheduled for all cases mentioned in Annexure on 17.01.2024 and 2nd Personal Hearings was scheduled on 12.02.2024. 2.1 Now, a 3rd and FINAL opportunity for Personal Hearing is being provided for all cases mentioned in Annexure of this PN on 13.03.2024 (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 have also being sent to all the Noticees. 3.
Noticees are requested to submit a written reply to CRU Section or email a t commr- cus4mum3@nic.in and present themselves before Adjudicating Authority either physically or virtually for the Personal Hearing on theappointed date. Further you also ha ve 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 thatthe 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.

CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1816250/2024

Abhishek Jain DEPUTY COMMISSIONER Copy to

1. Notice Board
2. ВСВА
3. FIEO
4. Webmaster for uploading to the website Annexure

Sr No. IEC Code Exporter name SCN No and Date 1 388038772 BOROSIL GLASS WORKS LIMITED 375/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 2 396065848 BMD PRIVATE LIMITED 376/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 3 315083077 BLUES TRADERS 382/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 4 303008229 BLUE STAR INTERNATIONAL 379/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 5 517516519 BLACK WOLF TRADING LLP 380/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 6 3196023761 BHAVESH PRECISION TOOLS 382/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 7 315044918 BEID HEALTHCARE PVT. LTD. 384/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 22.09.2023 8 3198000378 BEKAERT INDUSTRIES PVT LTD. 423/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 06.11.2023 9 394028457 BEST MARINE EXPORTS 424/AC/DBK(XOS)/Adj(X)/2023-24 ACC dated 07.11.2023 710 312058144 BEWAKOOF BRANDS PRIVATE LTD. 425/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 07.11.2023 11 5204015108 BHAMJI EXPORT IMPORT SERVICE 426/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 07.11.2023 12 315085291 BOSTON EXPORT & ENGINEERING CO 429/AC/DBK(XOS)/Adj(X)/2023- 24 ACC dated 07.11.2023

CUS/ESHD/56/2023-Exp-Shed-O/o Commr-Cus-Exp-Zone-III-Mumbai I/1816250/2024