PH/SCN

Claim for Duty Drawback under Section 74 of Custom Act 1962 against re-export of goods vides S/B No. 9514308 dated 08.01.2020 & SB No. 9292568 dated 28.12.2019.reg
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 01/2022-23/EXP-GRP/JC dated 12.08.2022 in the matter of M/s Trade Impex (IEC 0609006754).
Intimation of Personal Hearing fixed by the Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dt. 19.09.2020 in the matter of M/s. Sova Solar Limited -regarding
Intimation of Personal Hearing fixed by the Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dt. 19.09.2020 in the matter of M/s. Sova Solar Limited -regardingintimation of Personal Hearing fixed by the Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dt. 19.09.2020 in the matter of M/s. Sova Solar Limited -regarding
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 22.07.2021 in the matter of M/s. Rivy Exports Pvt. Ltd & Others scheduled on 23.11.2022 at 12:30 PM
Claim for Duty Drawback under Section 74 of Custom Act 1962 against re-export of goods vides S/B No. 9514308 Dtd. 08.01.2020 & SB No. 9292568 Dtd. 28.12.2019...reg
Claim for Duty Drawback under Section 74 of Custom Act 1962 against reexport of goods vide S/B No. 6521732 dated 15.05.2017..reg
Claim for Duty Drawback under Section 74 of Custom Act 1962 against re-export of goods vide S/B No. 6403403 dated 02.05.2014..reg
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017/Pt. Ambey dated 02.12.2017 issued by the Additional Director General, DRI, KZU in the matter of M/s Ambey Telecom & Ors.
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt. Tapas Halder dated 02.12.2017 in the matter of M/s. Tapas Halder & Others.
Claim for duty drawback under section 74 of Customs Act, 1962 against re-export of goods vide Shipping Bill No. 6506397 dated 19.07.2015 -regarding
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt. Tapas Halder dated 02.12.2017 in the matter of M/s. Tapas Halder & Others.
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Ambey dated 02.12.2017 in the matter of M/s. Ambey Telecom & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dt. 19.09.2020 in the matter of M/s. Sova Solar Limited -regarding.
Personal Hearing in respect of claim for Duty Drawback under Section 74 of Custom Act 1962 against re-export of goods vide Shipping Bill No. 3767062 dated 26.03.2018-reg.
SHOW CAUSE NOTICE vide F.No. S33-10/2022 Adjn(A&A) in the matter of M/s Ayush and Ishika Exim Pvt. Ltd. Dated. 16.09.2022
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Ambey dated 02.12.2017 in the matter of M/s. Ambey Telecom & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt. Tapas Halder dated 02.12.2017 in the matter of M/s. Tapas Halder & Others
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt-Affinity dated 19.01.2021 in the matter of M/s. Affinity Colours Trading & Others, rescheduled on 20.09.2022 at 03.30 PM.
Intimation of Personal Hearing rescheduled by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 13.01.2021 in the matter of M/s. Nakoda Creations Pvt. Ltd. & Others, rescheduled on 20.09.2022 at 12.30 PM.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017/Pt. S R Solutions dated 02.12.2017 issued to M/s S R Solutions & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017/Pt. YASH INTL dated 02.12.2017 issued to M/s Yash International & Ors.
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. 03/2021-22 dated 01.03.2022 in the matter of M/s. Shree Ganesh Jewels & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. 03/2021-22 dated 01.03.2022 in the matter of M/s. Shree Ganesh Jewels & Others
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 13.01.2021 in the matter of M/s. Nakoda Creations Pvt. Ltd. & Others, scheduled on 15.09.2022 at 12.30 PM
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt-Affinity dated 19.01.2021 in the matter of M/s. Affinity Colours Trading & Others, scheduled on 15.09.2022 at 03.30 PM
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dt. 19.09.2020 in the matter of M/s. Sova Solar Limited- regarding
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Arcturus dated 02.12.2017 in the matter of M/s. Arcturus Systems Pvt Ltd& Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Yash Intl. dated 02.12.2017 in the matter of M/s. Yash INternational & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. Ambey dated 02.12.2017 in the matter of M/s. Ambey Telecom & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt. Tapas Halder dated 02.12.2017 in the matter of M/s. Tapas Halder & Others
Intimation of Personal Hearing fixed by the Pr. Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50/2017/Pt. S R Solutions dated 02.12.2017 in the matter of M/s. S R Solutions & Others
Show Cause Notice under Section 124 of the Customs Act, 1962 - M/s Trade Impex (IEC: O6O9OO6754)- reg.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt.GS dated 08.01.2021 in the matter of M/s. Global Suppliers & Others, scheduled on 26.08.2022 at 12.30 PM - reg.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN dated 03.12.2020 in the matter of M/s. Pujan Diamond Pvt. Ltd. & Others, scheduled on 23.08.2022 at 12.30 PM.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt-Affinity dated 19.01.2021 in the matter of M/s. Affinity Colours Trading & Others, scheduled on 18.08.2022 at 12.30 PM.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 13.01.2021 in the matter of M/s. Nakoda Creations Pvt. Ltd. & Others, scheduled on 19.08.2022 at 12.30 PM.
PH Notice No: 38/2022-23BRC(AP) for M/s Star Trading - Granting No. of Personal Hearing on dated 06.08.2022 in the matter of Show Cause Cum Demand Notice No. 99/2021 BRC(AP) dated 24.11.2021 issued under section 75(1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 50 shipping bills.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt Tapas Halder dated 04.12.2017 in the matter of M/s Tapas Halder & Others.-reg
Personal Hearing in the case of Show Cause Notice No.DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt.- Tapas Halder/4665 dated 04.12.2017 issued under Section 124 of the Customs Act, 1962 to M/s Tapas Halder & others.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt.GS dated 08.01.2021 in the matter of M/s. Global Suppliers & Others, scheduled on 03.08.2022 at 12.30 PM - reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 03/2022/EXP-GRP/Appr dated 31.03.2022 in the matter of M/s Volto Flyfishing Products – reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 02/2022/EXP-GRP/Appr dated 31.03.2022 in the matter of M/s Star Fishing Exports – reg.
Personal Hearing in the case of Show Cause Notice No.DRI/HZU/NSRU-26/ENQ-01(INT-05)2019/2978 dated 19.09.2020 issued under Section 124 of the Customs Act, 1962 to M/s Sova Solar Limited.
Personal Hearing in the case of Show Cause Notice No.DRI/KZU/CF/ENQ-50/2017/pt.-Ambey/4582 dated 02.12.2017 issued under Section 124 of the Customs Act, 1962 to M/s Ambey Telecom & others.
Personal Hearing on 28.07.2o22 at l400 hrs in SCN No. 04/2021-22 DBK (AP) dated 31.03.2022 issued by J.C.(Drawback & IGST Refund) ACC, Kolkata in the matter of M/s Singh Trading Company-reg.
PH notice issued vide Notice No. 08/2022-23 BRC(AP) dated 28.04.2022 to M/s Star Trading in the matter of SCN no. 99/2021 BRC(AP) dated 24.11.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
PH notice issued vide Notice No. 09/2022-23 BRC(AP) dated 28.04.2022 to M/s Kiya International in the matter of SCN no. 92/2021 BRC(AP) dated 26.10.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
PH notice issued vide Notice No. 04/2022-23 BRC(AP) dated 11.04.2022 to M/s Riddhi Tradeco in the matter of SCN no. 12/2021 dated 13.08.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
SHOW CAUSE NOTICE No.-1212022-23 ln the matter of M/s Noor Jewel Impex -reg.
Display of Personal Hearing Notice on Official Website u/s 153(1)(e) of the Customs Act, 1962
Display of Personal Hearing Notice on Official Website u/s 153(1)(e) of the Customs Act, 1962
SCN No. 04/2O21-22 DBK (AP) dated 31.03.2022 lssued by J,C. (Drawback), ACC Kolkata ln the matter of M/s Singh Trading Company-reg.
Show Cause Notice No. 11/2022-23 dated 21.06.2022 passed by the Principal Commissioner of Customs (A&A) in the case of M/s Eskay Video Private Limited (IEC 0211029360) - reg
Notice for Personal Hearing in respect of Show Cause Notice (SCN) No. 04/2022/EXP-GRP/JC dated 31.03.2022 in the matter of M/s Galaxy International – reg.
Notice for submission of replies in respect of Show Cause Notice No. 03/2021-22 dated 01.03.2022 in the matter of M/s. Shree Ganesh Jewels & Ors
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 04/2022/EXP-GRP/JC dated 31.03.2022 in the matter of M/s Galaxy International – reg
PH Notice No: 35/2022-23BRC(AP) for M/s Green Packaging Pvt. Ltd. - Granting No. of Personal Hearing on dated 20.06.2022 in the matter of Show Cause Cum Demand Notice No. 75/2018 BRC(AP) dated 03.07.2018 issued under section 75(1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 46 shipping bills.
PH Notice No: 34/2022-23BRC(AP) for M/s Indus Dream Fashions Pvt. Ltd. - Granting No. of Personal Hearing on dated 20.06.2022 in the matter of Show Cause Cum Demand Notice No. 80/2018 BRC(AP) dated 05.07.2018 issued under section 75(1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 22 shipping bills.
PH Notice No: 27/2022-23 BRC(AP) for M/s Syed Sarwar Hussain - Granting No. of Personal Hearing on dated 20.06.2022 in the matter of Show Cause Cum Demand Notice No. 18/2019 BRC(AP) dated 08.08.2019 issued under section 75(1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 02 shipping bills.
Intimation of Personal Hearing fixed by the Joint Commissioner of Customs (A&A) in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Pt.GS dated 08.01.2021 in the matter of M/s. Global Suppliers & Others, scheduled on 17.06.2022 at 12.30 PM.
PH Notice No: 22/2022-23BRC(AP) for M/s N.S. Impex - Granting No. of Personal Hearing on dated 03.06.2022 in the matter of Show Cause Cum Demand Notice No. 06/2018 BRC(AP) dated 28.05.2018 issued under section 75A(2) of Customs Act, 1962 read with rule 18 of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 10 shipping bills and consequent recovery of Drawback amount with applicable interest.
PH Notice No: 26/2022-23BRC(AP) for M/s Deoki Hosiery - Granting of Personal Hearing on dated 04.06.2022 in the matter of Show Cause Cum Demand Notice No. 69/2018 BRCCAP) dated 28.06.2018 issued under section 75A(2) of Customs Act, 1962 read with rule 18 of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 18 shipping bills and consequent recovery of Drawback amounting to Rs. 7,50,317/-(Rupees Seven Lakh fifty thousand three hundred seventeen) only along with applicable interest.
PH Notice No: 23/2022-23BRC(AP) for M/s Sarim Exports - Granting of Personal Hearing on dated 20.05.2022 in the matter of Show Cause Cum Demand Notice No. 15/2019 dated 01.02.2019 issued under section 75 (1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 01 shipping bill bearing no. 5456121 dated 16.05.2013
PH Notice No: 15/2022-23BRC(AP) - Granting of Personal Hearing on dated 18.05.2022 in the matter of Show Cause Cum Demand Notice No. 69/2018 BRC(AP) dated 28.06.2018 issued under section 75A(2) of Customs Act, 1962 read with rule 18 of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 18 shipping bills and consequent recovery of Drawback amounting to Rs. 7,50,317/-(Rupees Seven Lakh fifty thousand three hundred seventeen) only along with applicable interest.
PH Notice No: : 21/2022-23 BRC AP) - Granting of Personal Hearing on dated 16.02.2022 in the Matter of Show Cause Cum Demand Notice No. 18/2019 dated 08.08.2019 issued under section 75 (1) of Customs Act,1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 02 shipping bill - reg.
PH Notice No: 19 2022-23BRC(AP) - Granting of Personal Hearing against Show Cause cum Demand Notice No. 58/2018 dated 27.06.2018 u/s 75 (1) of Customs Act, 1962 read with rule 18 of Drawback Rules, 2017 in the matter of non/short/ late realization of export proceeds against 13 shipping bills and consequent recovery of Drawback amount with applicable interest.
PH Notice No: 20/2022-23BRC(AP) - Granting of Personal Hearing against Show Cause cum Demand Notice No. 87/2018 dated 07.07.2018 u/s 75 (1) of Customs Act, 1962 read with rule 18 of Drawback Rules, 2017 in the matter of non/short/ late realization of export proceeds against 22 shipping bills and consequent recovery of Drawback amount with applicable interest.
PH Notice No: 24/2022-23BRC(AP) - Granting of Personal Hearing on dated 20.05.2022 in the matter of Show Cause Cum Demand Notice No. 21/2019 dated 30.01.2019 issued under section 75 (1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 01 shipping bill bearing no. 6455207 dated 15.07.2013.
PH Notice No: 18 2022-23BRC(AP) - Granting of Personal Hearing against Show Cause cum Demand Notice No. 08/2018 dated 01.06.2018 u/s 75 (1) of Customs Act, 1962 read with rule 18 of Drawback Rules, 2017 in the matter of non/short/ late realization of export proceeds against 05 shipping bills and consequent recovery of Drawback amount with applicable interest.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 02/2022/EXP-GRP/Appr dated 31.03.2022 in the matter of M/s Star Fishing Exports.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 03/2022/EXP-GRP/Appr dated 31.03.2022 in the matter of M/s Volto Flyfishing Products.
Show Cause No.: 99/2021 BRC (AP) dated 24.11.2021 - Show Cause Notice under the provision of Section 75 (1) of Customs Act, 1962 read with Rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 against M/s Chandan Majumdar having IEC No. 0208002731 in respect of none realization of export proceeds against 37 shipping bills (Annexure A) and consequent recovery of Drawback amounting to Rs. 69,41,009.00 (Rupees Sixty - Nine Lakhs Forty-One Thousand Nine only) along with applicable Interest from scroll date – reg.
Show Cause No.: 98/2021 BRC (AP) dated 24.11.2021 - Show Cause Notice under the provision of Section 75 (1) of Customs Act, 1962 read with Rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 against M/s STAR TRADING having IEC No. ADEFS3166N in respect of none realization of export proceeds against 50 shipping bills (Annexure A) and consequent recovery of Drawback amounting to Rs. 26,95,887.00 (Rupees Twenty-Six Lakhs Ninety-Five Thousand Eight Hundred Eighty-Seven only) along with applicable Interest from scroll date – reg.
Intimation of Personal Hearing in respect o( 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 - Regarding.
Intimation of Personal Hearing in resPect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2020 dated 24.09.2020 in the matter of M/s. Duanphen trading Pvt. Ltd. & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN dated 03.12.2020 in the matter of lws. Pujan Diamond Pvt. Ltd & Others - Regarding
Granting of Penonal Hearing on dated 05.05.2022 in the matter of Show Cause Cum Demand Notice No. 99/2021 BRC (AP) dated 24.11.2021 issued under section 75 (1) of Customs Act, 1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 50 shipping bill - reg.
Granting of Personal Hearing on dated 05.05.2022 in the matter of Show Cause Cum Demand Nolice No. 9212021 dated 26.10.2021 issued under section 75 (1) of Customs Act,1962 read with rule 18(2) of Customs and Central Excise Duties Drawback Rules, 2017 in the matter of late/ part/ non realization of export proceeds against 32 shipping bills - reg.
PH notice issued vide Notice No. 04/2022-23 BRC(AP) dated 11.04.2022 to M/s Riddhi Tradeco in the matter of SCN no. 12/2021 dated 13.08.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
PH notice issued vide Notice No. 08/2022-23 BRC(AP) dated 28.04.2022 to M/s Star Trading in the matter of SCN no. 99/2021 BRC(AP) dated 24.11.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
PH notice issued vide Notice No. 09/2022-23 BRC(AP) dated 28.04.2022 to M/s Kiya International in the matter of SCN no. 92/2021 BRC(AP) dated 26.10.2021 issued by Deputy Commissioner, BRC Cell, A & A Commissionerate in the matter of non realization of export proceeds.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017 /Pt. Arcturus dated 02.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act,1962 in the matter of M/s Arcturus Systems Pvt. Ltd. & Ors.(India) & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF /Enq-50/2017 /Pt. Lotus/4603-4614 dated 02.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act,1962 in the matter of M/s Lotus Impex (India) & Ors.
Show Cause Notice No. 07/2022-23 dated 29.04.2022 issued under 28(4) read with 124 of the Customs Act,1962 by Pr. Commissioner of Customs in the matter of M/s Yash International and Others.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Silverex-Oragem dated 12.10.2020 in the matter of M/s. Silverex Exim Private Limited and M/s.Oragem Exim Private Limited and others-Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017/Pt. Lotus/4603-4614 dated 02.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act,1962 in the matter of M/s Lotus Impex (India) & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/Enq-50/2017/Pt. Arcturus dated 02.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act,1962 in the matter of M/s Arcturus Systems Pvt. Ltd. & Ors.(India) & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Silverex-Oragem dated 12.10.2020 in the matter of M/s. Silverex Exim Private Limited and M/s. Oragem Exim Private Limited and others Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN dated 03.12.2020 in the matter of M/s. Pujan Diamond Pvt. Ltd & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2020 dated 24.09.2020 in the matter of M/s. Duanphen trading Pvt. Ltd. & Others - Regarding.
Show Cause Notice under Section 124 of the Customs Act, 1962- Export of "cow Leather wallets" covered under shipping Bill Nos, 6064501, 6064514, 6064515, 6064518 & 6064522, all dated 15.05.2017 filed by M/s Gataxy International, Room No, 21, 3, Marcus square, Kolkata - 700007, having IEC 0216924553, through Air cargo complex, NSCBI Airport, Kolkata - resorting to mis-declaration in terms of description, quantity and overvaluation along with wrong claim of drawback and export incentives - reg
Show Cause Notice (under Section 124 of Customs Act, 1962) against Star Fishing Exports, having IEC 0203008499, proprietor Shri Subhas Bhattacharya, registered address at Vill. & P.O. Kundarali, PS. Baruipur Dist. 24pgs.(S), West Bengal-743610 in the matter of improper exportation of Indian Domestic Cock feather covered under Shipping Bill No. 3491774 dated 12/10/2015
Show Cause Notice (under Section 124 of Customs Act, 1962) against M/s Volto Ftyfishing Products, proprietor: Shri Souvic Bhattacharya, having IEC- 0211023311 and registered address at Kundarali Mondal Para, Baruipur, 24 PGS(S) West Bangal-743610 in the matter of improper exportation of Indian Domestic Cock feather covered under Shipping Bill No.3488814 dated 11.10.2015.
Investigation into attempted to export of Pan Masala & Zarda vide Bill of Export No: 5000890 dated 18.06.21 against fake and forged documents & issuance of Show Cause Notice- reg.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/GT dated 24.09.2020 in the matter of M/s. Gaurik Trading Private Limited & Others Regarding
Granting of Personal Hearing on dated 08.04.2022 in the matter of show Cause Cum Demand Notice No.31/2019 dated 31.01.2019 issued under section 75 of Custom Act, 1962 read with rule 18 of Customs and Central Excise Duties Drawback Rules,2017 in the matter of late/part/non realization of export proceeds against 07 shipping bill -reg.
SHOW CAUSE NOTICE UNDER SECTION 124 OF THE CUSTOMS ACT. 1962 READ WITH SECTION 28(4) OF THE CUSTOMS ACT. 1962 in the matter of case against employees of Airports Authority of India (Now named as AAI Cargo Logistics and Allied Service Companv Ltd.) M/s. Bhadra International India (P) Ltd (Ground Handling Agent (GHA)) and some private entities forminga syndicate for clandestine removal of goods without paying Customs Duty -reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN dated 30.06.2021 issued vide e-File No. ACC/SIIB/MISC/9/2020-Accts-O/o Pr Commr-Cus-AP/ACC-Kolkata (DIN No. 20210676NL000000D71C) in the matter of M/s. P S Enterprise – reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 01/2022/EXP-GRP/AC dated 15.01.2022 in the matter of M/s Mallick Enterprise.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 01/2021/Ex-Grp/JC dated 23.09.2021 in the matter of M/s. Gupta Vyapaar – reg.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-O4)/2020 dated 24.09.2020 in the matter of M/s. Duanphen trading Pvt. Ltd. & Others - Regarding.
Intimation of Personal Hcaring in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN dated 03.12.2020 in the matter of M/s. Pujan Diamond Pvt. Ltd & Others - Regarding.
lntimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN dated 03.12.2020 in the matter of M/s. Pujan Diamond Pvt. Ltd & Others - Regarding.
h Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZUICF/ENQ-18(INT-04)/2020 dated 24.09.2020 in the matter of M/s. Duanphen trading PvL Ltd. & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 02/2021/JC/EXP-GRP dated 05.10.2021 in the matter of M/s. Ronita Enterprises – reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN dated 30.06.2021 issued vide e-File No. ACC/SIIB/MISC/9/2020-Accts-O/o Pr Commr-Cus-AP/ACC-Kolkata (DIN No. 20210676NL000000D71C) in the matter of M/s. PS Enterprise - reg.
Show Cause Notice No. 02/2021/JC/EXP-GRP dated 05.10.2021 issued under Section 124 of the Customs Act, 1962 to M/s Ronita Enterprises
-lntimation of Personal Hearing in respect of show cause Notice No.DRI/KZU/CF/Int-15/Enq-50/2017/pt. Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
Rescheduling of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/INT-15/2017/Enq-50/2017/Pt.-Sri Ram/4640 dated 04.12.2017 in the matter of M/s. Sri Ram Traders & Others - Regarding.
Rescheduling of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/INT-15/2017/Enq-50/2017/Pt.-Sri Ram/4640 dated 04.12.2017 in the matter of M/s. Sri Ram Traders & Others - Regarding.
Rescheduling of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/INT-15/2017/Enq-50/2017/Pt.-Sri Ram/4640 dated 04.12.2017 in the matter of M/s. Sri Ram Traders & Others - Regarding.
Rescheduling of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/INT-15/2017/Enq-50/2017/Pt.-Sri Ram/4640 dated 04.12.2017 in the matter of M/s. Sri Ram Traders & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/GT dated 24.09.2020 in the mafter of M/s. Gaurik Trading Private Limited & Others - Regarding. .
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/INT-15/2017/Pt.-Sti Ram/4640 dated 04.12.2017 in the matter of M/s. Sri Ram Traders & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice SCN dated 30.06.2021 issued vide e-File No. ACC/SIIB/MISC/9/2020-Accts-O/o Pr Commr-Cus-AP/ACC-Kolkata (DIN No. 20210676NL000000D71C) in the matter of M/s. PS Enterprise-reg.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 01/2021/Ex-Grp/JC dated 23.09.2021 in the matter of M/s. Gupta Vyapaar – reg.
Intimation of Personal Hearing in respect of 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 - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/ENQ-18(INT-04)/2019/DS & GM dated 22.03.2021 in the matter of M/s. Destiny Star (India) Pvt. Ltd, M/s. Goodmatric Export Private Limited & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/ENQ-50(INT-15)/2017/Pt Sony dated 02.12.2017 in the matter of M/s. Sony Trading Company & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 01/2021/Ex-Grp/JC dated 23.09.2021 in the matter of M/s. Gupta Vyapaar – reg.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/ENQ-18(INT-04)/2019/GT dated 24.09.2020 in the mafter of M/s. Gaurik Trading Private Limited & Others - Regarding.
Intimation of Personal Hearing in respect of Show Cause Notice SCN No. 03/2021/EXP-GRP/JC dated 12.10.2021 in the matter of M/s. SS Impex – reg.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/Silverex-Oragem dated 12.10.2020 in the matter of M/s. Silverex Exim Private Limited and M/s. Oragem Exim Private Limited and others-Regarding.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
lntimation of Personal Hearing in respect of Show cause Notice No.DRI/KZU/CF /Int-15/Enq-50/2017/pt Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI / KZU / CF / lnt-15/Enq-50/2017 / pt. Biswas dated 03.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Biswas Enterprise & Ors.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI / KZU / CF / lnt- 15/Enq- 50/2O17 / Pt. T rinity / 462 4 dated O4.12.2O17 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Trinity Express Services.
ntimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU /CF /lnt-15/Enq-50/2O17/Pt Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises..
lntimation of Personal Hearing in respect of Show Cause Notice No.DRI /KZU / CF/lnt-15/Enq-50/2O17 /Pt. Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises..
lntimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU /CF /lnt-15/Enq-50/2017 /Pt. Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI / KZU / CF / lnt-15/Enq-50/20l7 /Pt. Pasific dated 01. 12.2 017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises.
lntimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/CF/lnt-15/Enq-50/2O17 /Pt. Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises.
lntimation of Personal Hearing in respect of Show Cause Notice No.DRI /KZU / CF /lnt-1S/Enq-50/2017 /Pt. Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises.
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI /KZU / CF /lnt-15/Enq-50/2017 /Pt Pasific dated 01.12.2017 issued by the Additional Director General, DRI, KZU under Section 124 of the Customs Act, 1962 in the matter of M/s Pasific Enterprises.
Intimation of personal hearing in respect of Show Cause Notice No. S33-26/2017 Adjn (AP&Admn) / DRI/KZU/CF/ENQ-50/2017/Pt.-SURYA INTL dated 02.12.2017 in the matter of M/s Surya International & Others which is scheduled on 12.01.2022 at 03.00 PM
Intimation letter for personal hearing in respect of Show Cause Notice No. S33-21/2021 Adjn (A&A) / DRI/MZU/CI/INT-107/2020 dated 08.07.2021 in the matter of Bharat Sanchar Nigam Limited , which is scheduled on 05.01.2022 at 12.30 PM
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2020 dated 24.09.2020 in the matter of M/s. Duanphen Trading Pvt. Ltd & Others , Scheduled on 21.12.2021 at 12:30PM - Regarding
Personal Hearing in respect of Demand Cum Show Cause Notice issued vide F. No. FSEZ/12(136) Cus-2013(Pt. -I) dated 06.05.2015 under section 28 of the Customs Act 1962, in the matter of M/s. Gupta Infotech, Scheduled on 13.12.2021 at 12.30 P.M
Personal Hearing in respect of Demand Cum Show Cause Notice under section 28(1) of the Customs Act 1962 issued vide F. No. FSEZ/12(302)/Customs dated 13.04.2006, in the matter of M/s. Plastolene Polymer Pvt. Ltd, Scheduled on 13.12.2021 at 01:00 P.M
personal hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/ GT dated 24.09.2020 in the matter of M/s. Gaurik Trading Pvt. Ltd & Others , Scheduled on 17.12.2021 from 12:30PM to 01:00PM
Intimation of Personal Hearing in respect of Demand Cum Show Cause Notice under section 28(1) of the Customs Act 1962 issued vide F. No. FSEZ/12(302)/Customs dated 13.04.2006, in the matter of M/s. Plastolene PolymerPvt. Ltd- Regarding ,scheduled on 02.12.2021 at 01:30PM - Regarding
Intimation of personal Hearing in respect of Demand Cum Show Cause Notice issued vide F. No. FSEZ/12(136) Cus-2013(Pt. –I) dated 06.05.2015 under section 28 of the Customs Act 1962, in the matter of M/s. Gupta Infotech,scheduled on 02.12.2021 at 12:30PM - Regarding
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 22.07.2021 in the matter of M/s. Rivy Exports Pvt. Ltd & Others scheduled on 18.11.2021 at 12:30 PM - Regarding.
Personal Hearing in respect of Show Cause Notice No. under section 28(1) of the Customs Act 1962 , in the matter of M/s. Plastolene Polymers Pvt. Ltd, Scheduled on 16.11.2021 at 12:30 PM - Regarding.
Personal Hearing in respect of Show Cause Notice No. under section 28 of the Customs Act 1962 , in the matter of M/s. Gupta Infotech, Scheduled on 16.11.2021 at 01:30 PM - Regarding
Intimation of personal Hearing in respect of Show Cause Notice No. DRI/KZU/AS/ENQ-39/2019 dated 18.02.2020 in Connection to Seizure of Indian and Foreign Currencies-reg.
Intimation of Personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019/ DS & GM dated 22.03.2021 in the matter of M/s. Destiny Star (India) Pvt. Ltd & Others , Scheduled on 12.11.2021 at 12:30 PM - Regarding.
Intimation of personar Hearing in respect of show Cause Notice No.DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN Dated 03.12.2020 in the matter of M/s. pujan Diamond Pvt. Ltd & Others , Scheduled on 09.11.2021 at 12:30 PM - Regarding
Intimation of personar Hearing in respect of show Cause Notice No.DRI/KZU/AS/ENQ-30/2020 Dated:22.03.2021
Intimation of personar Hearing in respect of show Cause Notice No.DRI/KZU/CF/ENQ-18(INT-04)/2019/pt.Affinity dated 19.01.2021 in the mafter of M/s. Affinity Colours Trading & Others - Regarding.
Intimation of personar Hearing in respect of show Cause Notice No.DRI/KZU/CF/ENQ-18(INT-04)/2019/pt.GS dated 08.01.2021 in the matter of M/s GIobaI Suppliers & Others -Regarding.
Information of Personal Hearing in respect of Show Cause Notice NO.DRI/KZU/CF/ENQ-18(INT-04)/2019/PBLN/5319 dated 13.09.2019 in the matter of M/s. Pujan Diamond Pvt. Ltd & Others -Reg
Intimation of Personal Hearing in respect of Show Cause Notice No.DRI/KZU/AS/ENQ-30/2020 dated 22.03.2021
Issuance of Pcrsonal Hearing to Mr. Ikram and 5 other Noticees (all of them being Holders of Bangladeshi Passport) in respect of Shox Cause Notice No. DRI/KZU/AS/ENQ-39/2019 dated 18.02.2020 in connection to seizure of Indian and Foreign Currencies - reg:
Intimation of Personal Hearing in respect of 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 - Regarding
Intimation of personal Hearing in respect of Show Cause Notice No. DRI/KZU/CF/ENQ-18(INT-04)/2019 dated 13.01.2021 in the matter of M/s Nakoda Creations Pvt. Ltd & Others - Regarding.