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.

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..... ated:- 29-12-2023 Trade Notice
Customs
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 issue .....

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..... 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 mob .....

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..... asis 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 .....

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..... R (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 .....

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..... ON (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 P .....

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