OIO
- Non-payment of Customs Duty, Interest & Penalty confirmed demand amounting to Rs. 74,90,327/- (Ruoees Seventy Four Lakh Ninety Thousand Three Hundred Twenty Seven only) vide Order-in-Original No. KOL/CUS/ACC/DC/NR/BRC(AP)/2022/10 dated 31.01.2022 against Ms. R K lmpex Private Limited (lEC No.: 0293005427), 16A, Synagogue Street. 2nd Floor, Kolkata. West Bengal - 700 001.
- Adjudication of Show Cause cum Demand Notice No. 98/2021 BRC(AP) dated 24.11.2021 issued under section 75 of Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 37 Shipping bills in respect of Exporter M/s Chandan Majumdar (IEC No.: 0208002731), Vill – Nischinda (W), Post Office – Ghosh Para, Police Station - Bally, Dist - Howrah, West Bengal – 711227
- Adjudication of Show Cause cum Demand Notice No. 87/2021 BRC(AP) dated 18.10.2021 issued under section 75 of Customs Act, 1962 read with rule 18(2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 37 Shipping bills in respect of Exporter M/s First Track Overseas (IEC No.: AAFFF4560M), 68A/125/1, Raja Subodh Chandra Mullick Road, Kolkata, West Bengal – 700 092.
- Order-In-Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/33/2022 passed by Shri Bheem Ratna Rawat, Joint Commissioner of Customs (AP&ACC) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-18(Int 04)/2019/T.G.T dated 12.10.2020 in the case of M/s. Transvitec Global Trade- reg.
- Order-In-Original No. KOL/CUS/PR. COMMISSIONER/AP/ADMN/18/2022 dated 30.06.2022 passed by the Principal Commissioner of Customs (A&A) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-50/(Int 15)/2017/Pt. Jash/4514 dated 02.12.2017 in the case of M/s. Jash-Insha Exports Pvt Ltd- reg.
- Order-In-Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/33/2022 dated 30.06.2022 passed by the Joint Commissioner of Customs (A&A) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)2019/T.G.T Dated 12.10.2020 in the matter of M/s Transvitec Global Trade & Others.
- Order-in-Original No. KOL/CUS/ACC/DC/NR/BRC(AP)2022-23/ 19 - Adjudication of Show Cause cum Demand Notice No. 69/2019 dated 15.07.2019 issued under section 75 of Customs Act, 1962 read with rule 18 ) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 09 Shipping bills in respect of Exporter M/s Universal Craft (IEC No. 0201017784), 51, Dakshin Hatiara Road, 24 Paraganas North, Kolkata, West Bengal - 700 157 and consequent recovery of Drawback along with applicable interest.
- Order-In-Original No. KOL/CUS/PR. COMMISSIONER/AP/ADMN/17/2022 dated 27.06.2022 passed by the Principal Commissioner of Customs (A&A) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Pasific/ dated 01.12.2017 in the case of M/s. Pasific Enterprises- reg.
- Order-In-Original No. KOL/CUS/PR. COMMISSIONER/AP/ADMN/16/2022 dated 21.06.2022 passed by the Principal Commissioner of Customs (A&A) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Lotus/4615 dated 02.12.2017 in the case of M/s. Lotus Impex (India) and others.
- Order-in-Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/27/2022 PASSED BY. Shri Bheem Ratna Rawat, Joint Commissioner of Customs (AP & ACC)
- Order In Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/25/2022 dated 31.05.2022 passed by the Joint Commissioner of Customs (A&A) with respect to Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Silverex-Oragem dated 12.10.2020 in the case of M/s. Silverex Exim Private Limited & M/s. Oragem Exim Private Limited & Others.
- ORDER NO.: KOL/CUS/ACC/DC/NR/BRC(AP)/2022-23/09 - Adjudication of Demand Notice No. 16/2019 dated 28.01.2019 issued under section 75 of Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 02 Shipping bills bearing Nos. 5837020 dated 07.06.2013 and 7525938 dated 18.09.2013 in respect of Exporter M/s. M.K. International (IEC No.: 0211027073),6E/1B, Topsia . 2nd Lane, Kolkata, West Bengal - 700039.
- ORDER NO.: KOL/CUS/ACC/DCNR/BRCAP/2022-23/10 - Adjudication of Show Cause cum Demand Notice No. 96/2021 BRC(AP) dated 30.10.2021 issued under section 75 of Customs Act, 1962 read with rule 18(2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 32 Shipping bills in respect of Exporter M/s Silk Route Impex (IEC No.: 0215012976), 87, Jodhpur Garden, 1st Floor, Kolkata, West Bengal - 700045 and consequent recovery of Drawback
- Order-in-Original No.: KOL/CUS/ACC/DCNR/BRC(AP)2022-23/ 11 - Adjudication of Show Cause cum Demand Notice No. 25/2021 dated 30.08.2021 issued under section 75 of Customs Act, 1962 read with rule 18 ) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 16 Shipping bills in respect of Exporter M/s Prime International (IEC No. 0216924405), 56/5A, Netaji S C Bose Road, 124, Regent Colony, Kolkata, West Bengal - 700 040 and consequent recovery of Drawback along with applicable interest.
- ORDER NO: KOL/CUS/ACC/DC/NR/BRC(AP)2022-23/ 09 - Adjudication of Demand Notice No. 16/2019 dated 28.01.2019 issued under section 75 of Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 02 Shipping bills bearing Nos. 5837020 dated 07.06.2013 and 7525938 dated 18.09.2013 in respect of Exporter M/s M. K. International (IEC No.: 0211027073), 6E/1B, Topsia 2nd Lane, Kolkata, West Bengal - 700039
- Order - in-Original No: KOL/CUS/ACC/DC/NR/BRC(AP)/2022-23/07 dated 05.05.2017 - Adjudication of Show Cause cum Demand Notice No. 12/2021 dated 13.08.2021 issued under section 75 of Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 12 Shipping bills in respect of Exporter M/s Riddhi Tradeco (IEC No.: 0215905458) registered address at 16, Royd Street, Ground Floor, Kolkata, West Bengal – 700 016.
- Order - in-Original No: KOL/CUS/ACC/DC/NR/BRC(AP)/2022-23/08 dated 10.05.2017 - Adjudication of Show Cause cum Demand Notice No. 92/2021 BRC(AP) dated 26.10.2021 issued under section 75 Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 32 Shipping bills in respect of Exporter M/s Kiya Internation (IEC No.: 0213029189) registered address at P-78, Motijheel Avenue, Flat – 9, Dum-Dum, Kolkata, West Bengal – 700 074.
- Adjudication of Show Cause cum Demand Notice No. 98/2021 BRC(AP) dated 24.11.2021 issued under section 75 of Customs Act, 1962 read with rule 18(1) & (2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 37 Shipping bills in respect of Exporter M/s Chandan Majumdar (IEC No.: 0208002731), Vill – Nischinda (W), Post Office – Ghosh Para, Police Station - Bally, Dist - Howrah, West Bengal – 711227
- Adjudication of Show Cause cum Demand Notice No. 87/2021 BRC(AP) dated 18.10.2021 issued under section 75 of Customs Act, 1962 read with rule 18(2) of Customs, Central Excise Duties and Service Tax Drawback Rules, 2017 for non/ late realization of export proceeds against 37 Shipping bills in respect of Exporter M/s First Track Overseas (IEC No.: AAFFF4560M), 68A/125/1, Raja Subodh Chandra Mullick Road, Kolkata, West Bengal – 700 092.
- Order in original - KOL/CUS/Pr.CoMMISSIONER/AP/ADMN / 13 / 2022 issued by Principal commissioner of Customs in respect of M/s SURYA INTERNATIONAL (IEC NO. 0516991425) Bills of Entry Nos. 9964456 and 9964457, both dated 05/06/2017 vide SCN DRI/KZU / CF /ENQ-50/Pt. Surya international.
- Order In Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/21/2022 dated 02.05.2022 passed by the Joint Commissioner of Customs (A&A) in the matter of M/s. Destiny Star (India) Pvt. Ltd and Others with respect to SCN issued vide F.No DRI/KZU/CF/ENQ-18(INT-04)/2019/DS & GM dated 22.03.2021
- Customs Offence-Import of Wrist Watches of different models of international brands by way of gross and total mis-declaration with an intent to evade customs Duty by M/s sony Trading co. (IEC No. 0208029109) vide Bill of Entry No. 9962767 dated 05.06.2017- Adjudication thereof
- Interim order dated 25.04.2022 issued vide F.No. S33-50/2020Adjn(A&A) passed by the Joint Commissioner of Customs (A&A) in terms of order dated 28.03.2022 of the Hon'ble High Court, Kolkata in the WP No. 5096 of 2022 filed by M/s PS Shipping & Logistics and others
- Interim order dated 25.04.2022 issued vide F.No. S33-43/2020Adjn(A&A) passed by the Joint Commissioner of Customs (A&A) in terms of order dated 28.03.2022 of the Hon'ble High Court, Kolkata in the WP No. 5104 of 2022 filed by M/s PS Shipping & Logistics and others.
- Customs Offence import of (i) Mobile Phone Accessories, (ii) Branded Shoes, (iii) Wrist Watches of Different lnternational Brand, (iv) Branded high-end mobile phones in two Bills of Entry Nos. 9948788 and 9948804 both dated 03/06/2017 and one Air Way Bill No. 21715543404 dated 05.06.2017 by M/s Sushil Kumar Singh (IEC NO. 0206016417) - gross mis-declaration with an intent to evade Customs duty-Adjudication thereof
- Customs Offence - import of 504000 sticks of foreign origin cigarettes of Gudang Gararn brand vide Bill of Entry No. 9959884 dated 05.06.2017, by way of concealment under baby diapers of pamper brand and flasks and gross misdeclaration with an intent to evade Customs duty by M/s Biswas Enterprise (IEC No. 0217503942)-Adjudication thereof
- Customs Offence - lmport Of 3,40,000 Sticks of Foreign Origin Cigarettes of Benson & Hedges Brand, Dietary Supplements, Supplements for Muscle Recovery and Growth, Protein Powder in Commercial Quantity without declaring the same in the guise of courier consignments with an intent to evade Customs Duty by M/s Trinity Express Services.
- Customs Offence - import of 504000 sticks of foreign origin cigarettes of Gudang Gararn brand vide Bill of Entry No. 9959884 dated 05.06.2017, by way of concealment under baby diapers of pamper brand and flasks and gross misdeclaration with an intent to evade Customs duty by M/s Biswas Enterprise (IEC No. 0217503942)-Adjudication thereof
- Customs Offence import of (i) Mobile Phone Accessories, (ii) Branded Shoes, (iii) Wrist Watches of Different lnternational Brand, (iv) Branded high-end mobile phones in two Bills of Entry Nos. 9948788 and 9948804 both dated 03/06/2017 and one Air Way Bill No. 21715543404 dated 05.06.2017 by M/s Sushil Kumar Singh (IEC NO. 0206016417) - gross mis-declaration with an intent to evade Customs duty-Adjudication thereof
- Customs Offence - lmport Of 3,40,000 Sticks of Foreign Origin Cigarettes of Benson & Hedges Brand, Dietary Supplements, Supplements for Muscle Recovery and Growth, Protein Powder in Commercial Quantity without declaring the same in the guise of courier consignments with an intent to evade Customs Duty by M/s Trinity Express Services.
- Order-in-Original No.: KOL/CUS/JOINT COMMISSIONER/AP/ADMN/20/2022 PASSED BY: Shri Bheem Ratna Rawat, Joint Commissioner of Customs (AP & ACC) issued to M/s Gupta Infotech
- Order in Original No. KOL/CUS/JOINT COMMISSIONER/AP/ADMN/18/2022 dated 07.03.2022 passed by the Joint Commissioner of Customs (A&A) issued to M/s Plastolene Polymers Pvt. Ltd. with respect to SCN issued vide Falta SEZ F.No. FSEZ/12(302)/Customs/3772-3774.
- Order in original No. KOL/CUS/Pr. COMMISSIONER/AP/ADMN/01/2022 dated 31.01.2022 - Importation of LED MODULES AND DIE CASTING ALUMINIUM FRAMES by M/s. Technology Frontiers (I) Pvt. Ltd. (IEC No. 0405002734), No.38, Developed Plots Industrial Estate, Perungudi, Chennai-600096- in violation of provisions of Exemption Notification No.75/2017-Customs dated 13.09.2017-reg.
- Order in original No. Kol/Cus/Joint Commissioner/AP/Admn/ 129 /2021 dated 23.12. 2021 passed by the Joint Commissioner of Customs (A&A) issued to Mr. Iqram & Others in the matter of smuggling of foreign and Indian Currencies in relation to SCN No. DRI/KZU/AS/ENQ-39/2019 dated 18.02.2020.
