Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Recovery of fine & penalty of Rs.1,95,00,373/- along with applicable rate of interest from M/s Mili International (IEC NO. 0388028653) —reg.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... F. No. S/16-Misc-939/2019-20 DEEC ( M.CELL. ) EOffice No. GEN/TAR/RA/4616/2023-DEEC Date : 16.01.2024 DETENTION NOTICE (Under Section 142 (1) (a) (b) of the Customs Act, 1962) Sub. :- Recovery of fine penalty of Rs.1,95,00,373/- along with applicable rate of interest from M/s Mili International (IEC NO. 0388028653) reg. M/s Mili International (IEC NO. 051650618 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ub Section (1) of Section 142 of the Customs Act, 1962, that the amount above mentioned should also be recovered by detaining and selling of any goods belonging to the aforesaid party M/s Mili International (IEC NO. 0516506188) having address at at B-93, Okhla Industrial Area, Phase-III, New Delhi 110020 which are under the control of the officers of Customs and Central GST - who have been desig .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates