7 GEFICE GF THE COMMISSIONER OF CUSTOMS UNPORT & GENERAL) NEW CUSTOM HOUSE, NEAR IG] AIRPORT, NEW DELHI-110037 No, VAVSHB/CUSA&G/28/2019 i Dated: 09 12.2010 To Y Paw” The Additional Commissioner (Policy), Import & General Comm’ate, New Custom House, New Delhi Sir, ‘Subject:- Seizure of mis-declared goods by M/s Rajdhani Crafts vide Bill of Entry no. 168385 dated 16.11.2010- reg, Acting on the basis of an intelligence, the officers of the SIIB, Import & General Commissionerate, New Delhi intercepted a shipment filed under Bill of Entry No. 168385 dated 16,11,2010 outside the clearance gate of examination hail no3 on 19.11.2010, ‘The said bill of entry was assessed through RMS and no examination was prescribed for this shipment which was declared as having ‘machine’ spares. On interception, a person who introdyced himself as Prashun Jain, Propreitor of M/s Prashun Sain, CHA having registration No. 91/06 and F Card No. 168/06 informed that he cleared the said shipment under MAWB 58993215485 in the name of M/s Rajdhatii Crafts, a 100% BOU, located at Khasra No,195$ to 1965, near 6 KM Stone, Chomiu Village, pu Rajan through Ms Rfinder Kap having CHA No R-25/8 by Sei Bil mar. ‘The shipment which was declared as having machine spares, on examination in the presence of independent witnesses, , was found to contain Micro SD Cards of 2 GB (24000 pieces), RAM of 1 GB 667 MHz (3700 pietes), RAM of 1 GB 800 MHz (1298 pieces) totally valued at Rs.67,29,000/-, The said goods were seized on’ reasonable belie that vy iere liable fo? Gahfiscation titderthe Cuistoins Act, 1962, The statement of Shri Prashun Jain was recorded w/s 108 of the Customs Act,1962 on 19.11.2010 wherein he interalia admitted that he was aware that the Bill of Entry was filed in the name of a company which was not the actual importer and which was entitled for Green Channel Clearance, 80 that the goods are not opened for examination and thus, the bill of entry was forged; that he was also aware that the goods in the shipment were not thote as declared in bout were memory cards ete; that he admitted to his active role atid'therindd ‘ndoptéd by’hini and his éccomplices in the evasion of Customs duty by way of misdeclaring the goods and also by way of forging various statutory documents and by making false declaration to the concerned authorities, to de payment of ‘wanted 10 endanger his licence by indulging in such misdeclaration oF goods and that is ‘why he chose Mr Biplay Kumar who works for M/s Rajinder. P. Kapur, CHA Shri Prashun Jain was placed under arrest on 19.11.2010 ‘This is for your information and necessary action. ' ‘Yours faithfully, Additional Commissioner (SIIB)