PH-SCN
Kolkata Customs

Notice for recovery of Drawback availed amounting to (i)Rs. 81102/- (ii) Rs.82186/- (iii) Rs.82458/- (iv)Rs.83274/- along with accrued interest thereupon or production of evidence of realization of export proceeds against M/s. Aauddin Mulick ,Jan Export, 7/1C,Rai Charan Pal Lane, Kolkata, WB,-700046 (IEC No.209012633) Under Section 75 & 75A of Customs Act, 1962 read with Rule 16A of Custom, Central Excise Duties and Service Tax Drawback Rules, 1995.- Reg.

Intimation for Personal Hearing on 28.10.2022 at 12.00 Noon in the matter of M/s. UTPAL SARKAR for recovery of proportionate drawback amounting to Rs. 3,20,255/- (Rs. Three Lakh Twenty Thousand Two Hundred &Fifty Five only)-Regardin

Intimation for Personal Hearing on 28.10.2022 at 13.00 Hrs in the matter of M/s. SATI INTERNATIONAL for recovery of proportionate drawback amounting to Rs. 71,744/- (Rs. Seventy One Thousand Seven Hundred & Forty Four only)-Regarding

Intimation for Personal Hearing on 28.10.2022 at 12.30 Hrs in the mater of M/s Shilpa Exports for recovery of proportionate drawback amounting to Rs. 54,849/- (Rupees Fifty Four Thousand Eight Hundred& Forty Nine only)- Regarding

Intimation for Personal Hearing on 28.10.2022 at 11.30 hrs in the matter of M/s. SHRAVYA MARKETING PRIVATE LIMITED for recovery of proportionate drawback amounting to Rs.16,213/- (Rs. Sixteen Thousand Two Hundred & Thirteen only)-Regarding.

SHOW CAUSE NOTICE vide F.No. GEN/ADJ/JC/381/2022-NBU-O/O PR COMMR-CUS-PORT-KOLKATA Dated. 18.10.2022

Intimation for Personal Hearing (PH) on 24/10/2022 and 27/10/2022 at 12:30 pm in the matter of M/s. Aspenprojects India Limited, for recovery of proportionate drawback amounting to Rs. 43,988/- (along with accrued interest)-regarding.

Intimation for Personal Hearing (PH) on 20/10/2022 at 12:00 hrs in the matter of M/s. Shima Bhattacharjee, for recovery of proportionate drawback amounting to Rs. 2,85,816/-regarding.

Intimation for Personal Hearing (PH) on 20/10/2022 at 12:30 hrs in the matter of M/s. Sati International, for recovery of proportionate drawback amounting to Rs. 71,744/-regarding.

Intimation for Personal Hearing (PH) on 20/10/2022 at 13:00 hrs in the matter of M/s. Shilpa Exports, for recovery of proportionate drawback amounting to Rs. 54,849/-regarding.

Intimation for Personal Hearing (PH) on 20/10/2022 at 16:00 hrs in the matter of M/s. SHRAVYA MARKETING PRIVATE LIMITED, for recovery of proportionate drawback amounting to Rs. 16,213/-regarding.

Intimation for Personal Hearing (PH) on 20/10/2022 at 15:30 hrs in the matter of M/s. Utpal Sarkar,(IEC:0212002473) for recovery of proportionate drawback amounting to Rs. 3,20,255/-regarding.

Intimation for Personal Hearing (PH) on 26/10/2022 at 03.00pm with respect to recovery of proportionate drawback amounting to Rs. 3,29,020/- along with accrued interest in the matter of M/s. ALAUDDIN MULLICK: regarding.

SHOW CAUSE NOTICE vide F.No. S37C(P)-Proj-17/2008 A(6) and S37C(Misc)-50/2008 A(6)

Intimation for Personal Hearing (PH) on 27/09/2022 at 04.00 p.m. in the matter of recovery of proportionate drawback amounting to Rs. 43,988/- along with accrued interest thereupon: regarding.

Intimation for Personal Hearing (PH) on 02.09.2022 at 12.30 p.m. in the matter of recovery of proportionate drawback amounting to 3,29,020/- (along with accrued interest thereupon)- regarding.

Intimation for Personal Hearing (PH) on 30/08/2022, 02/09/2022 & 06/09/2022 at 12.30 p.m. in the matter of recovery of proportionate drawback amounting to Rs. 8,558/ (along with accrued interest thereupon) regarding.

Intimation for Personal Hearing on 02.09.2022 at 12:30 hrs in the matter of M/s RBT Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 190/2021-Cus dated 23.09.2021 issued vide F. No. 380/09/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 02.09.2022 at 12:30 hrs in the matter of M/s Vaibhav Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 190/2021-Cus dated 23.09.2021 issued vide F. No. 380/10/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 19.08.2022 at 12.30 hrs in the matter of M/s. Shima Bhattacharjee (IEC No. 203022343) for recovery of drawback Regarding.

Intimation for Personal Hearing on 03.08.2022 at 13.00 hrs in the matter of recovery of proportionate drawback amounting to Rs. 148781/- (One Lakh Forty-Eight Thousand Seven Hundred Eighty-One only) vide Demand Cum Show Cause Notice dated 06.12.2021 vide F.No.390/Misc./3/2019-JC - Regarding.

Intimation for Personal Hearing on 03.08.2022 at 14:00 hrs in the matter of recovery of proportionate drawback amounting to Rs. 285816 /- (Two Lakh Eighty Five Thousand Eight Hundred & Sixteen only) vide Demand Cum Show Cause Notice dated 30.11.2021 vide F.No.390/Misc./3/2019-JC - Regarding.

Intimation for Personal Hearing on 05.08.2022 at 15:30 hrs in the matter of M/s Vaibhav Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 190/2021-Cus dated 23.09.2021 issued vide F. No. 380/10/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 05.08.2022 at 15:00 hrs in the matter of M/s RBT Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 192/2021-Cus dated 23.09.2021 issued vide F. No. 380/09/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 26.07.2022 at 12:30 hrs in the matter of M/s Vaibhav Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 190/2021-Cus dated 23.09.2021 issued vide F. No. 380/10/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 26.07.2022 at 12:00 hrs in the matter of M/s RBT Exports Private Limited regarding non-realization of export proceeds in respect of RA order No. 192/2021-Cus dated 23.09.2021 issued vide F. No. 380/09/DBK/2019-RA.-Regd.

Intimation for Personal Hearing on 30.06.2022 at 13:30 hrs to M/s. SWAPAN KUMAR GHOSH in the matter of recovery of proportionate drawback Regarding.

Intimation for Personal Hearing on 30.06.2022 at 14:00 hrs to M/s. Shima Bhattacharjee in the matter of recovery of proportionate drawback -Regarding.

Intimation for Personal Hearing on 04.07.2022 at 12:30 hrs in the matter of M/s. RBT Exports Private Limited regarding non-realization of export proceeds in respect of RA Order No. 192/2021-CUS dated 29.09.2021 issued vide F.No. 380/09/DBK/2019-RA.

Intimation for Personal Hearing on 04.07.2022 at 13:00 hrs in the matter of M/s. Vaibhav Exports Private Limited regarding non-realization of export proceeds in respect of RA Order No. 190/2021-CUS dated 23.09.2021 issued vide F.No. 380/10/DBK/2019-RA