Invited to the Public Notice No 34/2023 dated 22.07.2023 regarding 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 and allocated to the different Adjudicating Authorities for Adjudication. - Customs - PUBLIC NOTICE No. 93/2023

OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT) AIR CARGO COMPLEX, SAHAR, ANDHERI (E), MUMBAI 400099 Dated : 29.12.2023 PUBLIC NOTICE No. 93/2023 Kind attention is invited to the Public Notice No 34/2023 dated 22.07.2023 regarding 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 and allocated to the different Adjudicating Authorities for Adjudication. 2. Adjudication proceedings have been initiated in all these cases as per Annexure B of the above PN 34/2023 dated 22.12.2023. Accordingly, final Personal Hearing is scheduled for all cases mentioned in Annexure attached on 10.01.2024, 12.01.2024 and 13.01.2024 (time between 12.30 P.M. to 05.00 P.M.) before the Adjudicating Authority i.e. Shri. Devendra R. Agarwal Asstt. Commissioner of Customs, Legal and Review, Air Cargo Complex, Sahar, Mumbai Zone-lll. 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 two working days prior to the date of hearing through speed post or email devendrara.g209001@ gov.in/agarwaldevendra2@ gmail.com for providing the link for the same. 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. Please ignore this Public Notice if personal hearing is already attended to the undersigned. 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 devendrara.g209001@ 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. Devendra Agarwal Assistant Commissioner of Customs Review and Legal (Export), ACC, Mumbai Annexure- S. No. EC Exporter Name 1 502035609 M/S. ZEE LABORATORIES LTD (IEC- 502035609) 2 71300540 M/sWIPRO ENTERPRISES PRIVATE LIMITED (IEC-71300540 ... 3 314029303 M/sZOOM TECHNOLOGIES (IEC-314029303) 4 304017477 M/sYELLOWS SPUN LINENS PVT. LTD.(IEC-304017477) 5 814028373 M/sWYNN EXPORTS (IEC-814028373) 6 316946222 M/sZEEBBO CORPORATE GIFTING (IEC-316946222) 7 AAAFX1276D M/sXPLORE SPORTS FITNESS (IEC-AAAFX1276D) 8 3114024637 M/sZAINSO GLOBAL TRADE LLP (IEC-3114024637) 9 398028818 M/s. ZAIN EXPORTS (IEC-398028818) 10 316947091 M/sXCEL TOOLS PRIVATE LIMITED (IEC-316947091) 11 3108019562 M/sXAL TOOL INDIA PVT. LTD (IEC-3108019562) 12 1109000561 M/sYASH IMPEX, (IEC-1109000561) 13 311073701 M/sYASH TEXKNIT, (IEC-311073701) 14 AABCW9293M M/sWITS EXPORTS PRIVATE LIMITED (IEC-AABCW9293M) 15 1307005268 M/sYASH REFRACTORIES (IEC-1307005268) 16 315904267 M/sZIVA APPARELS (IEC-315904267) 17 309050812 M/sZ.V.INTERNATIONAL (IEC-309050812) 18 309050171 M/sWAGH FOOTWEAR (IEC-309050171) 19 317514164 M/sZERO DEGREE FASHION HOUSE (IEC-317514164) 20 AABCZ0899A M/sZHYLDYZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED (I ... 21 3108018183 M/sZIEHL ABEGG INDIA PRIVATE LIMITED (IEC-31080181 ... 22 305075497 M/sWJT TRADING COMPANY (IEC-305075497) 23 3116926701 M/sYOGIKUTI PRIVATE LIMITED (IEC-3116926701) 24 AACCW0426B M/sWIGO INDUSTRIAL SERVICES PVT LTD (IEC-AACCW0426 ... 25 304022594 M/sWHITE IMPACT (IEC-304022594) 26 609001353 M/sZ.B.INTERNATIONAL (IEC-. 609001353) ) 27 FIHPP4120A M/sZENITH FASHION EMPIRE (IEC-. FIHPP4120A) 28 510069061 M/sWORLD WIDE SILKS (IEC-510069061) 29 306050323 M/sWONDER PRODUCTS CO (IEC-. 306050323) 30 306003244 M/sYES MADAM (IEC-306003244) 31 417500262 M/sZAMA AND CO (IEC-417500262) 32 315049219 M/sYNQ ENTERPRISES (IEC-315049219) 33 601000234 M/sZOYA INTERNATIONAL PVT LTD (IEC-601000234) 34 515917362 M/sZAFIRA IMPEX (IEC-515917362) 35 5214002998 M/sYOGESHWAR GARMENT (IEC-5214002998) 36 AACCW2401L M/sWEST INDIA GLOBAL PRIVATE LIMITED (IECAACCW240 ... 37 388075261 M/sZYLOG PLASTALLOYS PVT LTD (IEC-. 388075261) 38 5216915991 M/sWE CARE CREATION (IEC-5216915991) 39 3196019268 M/sWELD-AID, (IEC-3196019268) 40 3410002952 M/sWESTERN CARBON CHEMICALS (IEC-3410002952) 41 305047451 M/sYASH IMPEX (IEC-305047451) 42 309028388 M/sYOGI DYE CHEM PVT.LTD. (IEC-309028388) 43 AADFW1348N M/sWHITE CAPSULE (IEC-AADFW1348N) 44 309053145 M/sWEBTECH INDUSTRIES. (IEC-309053145) 45 3111025985 M/S. ZYPHARS PHARMACEUTICS PVT. LTD. 46 215010892 M/s. ZARINA IBRAHIM (IEC-215010892) 47 307075931 M/S. YASHICA PHARMACEUTICALS PRIVATE LIMITED 48 3102007538 WILO MATHER AND PLATT PUMPS PVT.LTD. 49 3101010152 M/S. WESTERN PRECICAST PVT LTD