TMI BlogInvited 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.X X X X Extracts X X X X X X X X Extracts X X X X ..... ation 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 requeste ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 68 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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