I Iic S1113 of A i r cargo 111iil ~IelOilias put atlottier fcatllcr r,eccrit ly .

111 tlicir

cap by seizing goods worth Its 67.29 lakll

I'hc s l c ~ ~ t lol'SIII3 i ~ c i i ~011 a lip-ot'l', were 011 the look0111for ii suspec~ed ls ig consignlnc~lrsince thc lirsr week 01' Novcrr~ber I . I'lic? l i t l i ~ l l y lUI ir~lcrceplcd siI1,ic on I X / I I/?OIU whcri M / s Rajtllii~ni r i ~ l i s 11,~. c tiled ; hill ol'crlltl.y I 110. IOH3H5 cli~retl161 1 1 1 li) li)r c l c i ~ r i ~ n c c ol"go~,tls(jecliircrj as machine pilrts. 'l'lic said h i l l o f ' c ~ i twas~a~st:~sc(I ~. l l l r o ~ l g l It M S . l
On inicrccplioli o l ' l l i r :;aid packages, one l ' l - i ~ s l lJail1~~crld ~~ llial b/e intended l o clear lhosc packages tr~ider

M i ~ s l c A i r Wily h i l l No. 51{9032 15485 wllicI1 belollgcd l o MISRl~jdliani r Cral'ls ol'Jaipur.

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'I'h,e goods were c x a ~ i i i ~ i e t l on lie coritrary instcad ol'm:tclii~ieparts M i c r o SU cards or'2Gb (24UO no.) i11.1d I t A M o f I (;I3 667 M I I%$ ( 3 7 0 0 nos) [ { A M of' 1 (;I3 800 MI-I%( I 2 0 8 ) valuetl ill, 67.2'9 lacs w c r t dekctcd. I'lic ~ i i i cJe~larc0 s goods wcrc seizctl. I<nclui~.cis I.~~rthcr rcvci~lerl Ilial Iliere were Inorc Illall 51) c o n s i g n i n r ~ ~ in llic Ii;\nic of';un export oricnlctl u111t rs I<i~,jdhl~iii (.:rillis. ['lic SIII\ is illst) tryillg l o ilscerlain llle p e ~ i u i n i [ y M/s Rajtlliani cral'ls, .luipur. of'

I<ciawi~iing c o ~ i s i g l l l n c n t s ten ;Ippcnrs t o lluvc bccll i l n p o r t c d by l n i s u s i ~ i g tlicil. llulnc or Rajtllialii cralts. I'~.;~slll~n ,lain ill thc ~ n c u n w l ~ i l tins been arrcstctl o n I Y / l / I O . c,
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'I'lic: SIIII i~riport slier! A i r C h g o u ~ i iis ~ l i a k i n g ill-dcp\li inqiliry l o i~neurtliliacld and duly evasioris. l i1il Such t i i ~ ~ liilvc hcconlc ~.(.lo~ilie [lie c(lsa,,lls dep;,l[lllcill, where CilscS afier cases have l ) c c ~bonked b y I I I I I . ~ds i~i i ~ u s t o ~ r:ISi s illso prcvcntivc I l c l h i .

.. Wliy 11% the tlcpal'llnclir iallcci l o colitrol [lie ~ l l c ~A1.c ~ ~ prcserll !rilles llli1pprol)riale l o prcvcfil such ~ [lie ~ ~ ' 1'1 auds'?
I i M S was i~ilrotluccdo ~.ctlucclie dwciI-lime (~fcargc,as [lie ports arid airports l o reduce tllc lransacio~ii l cos~:; hy c s p c d i l i ~~.clcase i~ 01'c;irl;o. 11~11t Il:is beell [,(,[ices 11,at it is beirig ~riisusctl a 11~11iibcr i in ol'ciis~s. \lie misuse o f C:I I A cards. A n y pcrson IS able l o gcr (:uslo~iis policy ~nakcrs liilvc also ullcl.ly fi1iIed ill ~ l c i \ ~ . of goods~hy (lastling 11ieccirds oi'ollier ($1 1 ~ I'hc syslcrii o f ~ . c r i ~ i rIlic cards h y C I I A s sliouI(l iilso i~~ic ~ . ig 1 . 7 ~loukctl inro. '1'0 slol, 1 . 1 1 ~111is-usc f I E o ( colic 01. ' ~lllportcrs, l i l i ~ i g b i l l o f ' e1lll.y online sho~r be 11l:idc [lie 01' Id ~i~r~lida~ory.

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( S ~ ) ~ iI,nvesti$tioll C" lr~tclligerlrcIjl'allcll) al N E W ClJS'-]"()MSHOUSE, N E W DF,LI 11- I 10037

C.NO. Sl 'IBIC:USll&C;1128/2~1~'

Daled:IC)ll.2010
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ARRLS'I' MEMO -

Shri Pr.ashun Jain Slo Slui Subhash Jain IUo B-51109, Mayur Apartnlents, Sector 9 , liohi~zi ,New Delhi 110085
Co~~secluent upon seizure of ofl'ellded goods and the voluntar-y statenle~lts tendered by Sh. Prashun Jain it has emerged that Shri Prashun Jail1 is nctivly involved in the smrnuding of ~ffendedgoods and violated the provisions of Customs Ac.t 1962, and the Rules made there under. l ~ l s p e c t oof Customs, presently posted as lnspecl-01. ~ (SIIB), Office of the Commissioner of Customs,Import and Gerieral Corliinissiotlerate, lmpon Shed, IGI Airport, New Delhi, and/duiy appointed as an officer of Customs vide Notific3t.tion Nu. 3 1/97 - CUS(N.T.) 07~,07.19'37, dated therefore, 11av:ing reasons to believe that you ale liable' to punishment under Section 135 of the Customs Act ]$62; on being duly authorized to do so hereby arrest you today the 19.1 1.20 10, at 20:30 hrs at New' Delhi under the powers vested in nle under Section 104 of the Customs Act, 1962 , .

I, S h i g e v Rjslli

The A d d ~ ~ ~ oCornlr~~ss~oner nal (Pol~cy) 11npo1-t Genera C'omnl'ate, 8r New Custom I-Iouse, N e w Delhi

SII, Subject:- Seizure of mis-declared goods by M/s Kajdhani Crafis vide 13111ol'k~ltry no. 168385 dated 16.1 1.2010 - reg. of the SIIB, Impor1 & General Acting on the basis of an intelligence, the C:on~missionerate, New Ilelhi intercepted a shipment filed under Bill of Entry No. 168385 dated 16.1 1.2010 outside the clearance gate of examination hall no.3 on 19.11 2010 ?'he said bill of entry was assessed through RMS and no exanljnatlon was prescribed for this shiprnent which was declared as having, machine spares On ~ntercept a person w'ho introduced himself as Prashun Jain. Propreit or of MJs Prashun ion, Jain, CHA having registration No: 92/06 and F Card No. 168106 informed that he cleared the sail1 shipmeilt under M.AWB 58993215485 in the IlaIrle of' MIS Rajdhani Crafts, a 100% EOU, located at Khasra No. 1955 to ,1965, near 6 Kh4 Stone, Chomu Village, Jaipur, Kajasthan through'M/s Rajinder.P.Kapur, having CHA No R-23/98 by Shri Uiplav Kumar The shipmer~twhich was declared as havinj; machine spares, on examination i n the presence of independent witnesses, , was found to coritain Micro SD Cards of 2 GB (24000 pieces), RAM of 1 GB 667 MHz (3700 pieces), RAM of 1 GB 800 MHz (I298 pieces) totally valued a.t Rs.67,29,000/-. The said goods were seized on a reasonable belief thar .they were 'liatilk foi"dii6scation under'tht: Customs Act, 1962. The statement of'!;hri Prashun Jain was recorded u/s 108 of the Customs Act, 1962 on 19.11.2010wherein he interalia admittd that he was aware that the Bill of Entry was filed in the name of a cc~rnpanywhich was not the actual importer and which was entitled for Green Channcl Cleariince, so 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 those as declared in the B E , but were memory cards etc.; that he admitted to his active role' and the rnodus o eiaridi adopted by'him' and his accomplices in the evasion u..+r,t,'' 'I! ' of Customs duty by waj"o~misdeclaringthe goods and also by way of forging various statulory documents atid by makiny false declaration ro the concerned authorities to v a d e payment ol' appropriate Customs duty; that he was a F Card holder and never

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1'1 , \ 4 l u 1 1Jail1 was placed n ~ ~ d e l . arrest on I9 1 1 201 0

'I'his 1s tbr your

i ~ l l i ) l . ~ n ~ ~ ~ i i jnecessary action ri

and

Additional Commissioner (SlIB)

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