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sHow CAUSENOTIC E

Whereas, Mr.Muhammad Siddiq Abdul Sattar Bomba5,"wa1a, aged years (DoB:3I.OZ.1gZO), 50 residing at 10/2462_68, Bombaprzala Bhagatalao, Manson, surat city, Gujarat pIN 395003, (hereinafter referred to as the 'passenger')' holding an Indian passport No.T3 103g0g and Mrs. Rizwana Mohammad Siddiq Bomba5rvrzala, aged 4g years (DoB :Og.OZ.l97 l), residing ar 10/2467-68, Gani Bhai Co. Gali, Sindhiwad, Bhagatalao, Surat City, Gujarat PIN 3g5oo3 (hereinafter ,Co-passenger,), referred to as the holding an Indian Passport No.s5650054 had arrived at sardar Varabhbhai parer International Airport, Ahmedabad,by Indigo Airways Flight No.6t 72 !r.t, Dubai to Ahmedabad on 02.o3.2020. Mr.Muhammad siddiq Abdur satrar Bomba5rwala was carrying one green colour trolley bag, one brown colour trolley bag and one black colour hand bag a, checked in bags and Mrs. Rizwana Mohammad Siddiq Bombayurala was carrying one Brown colour trolley bag, one pink colour trolley bag and one black colour hand bag all checked in bags and one sring purse. The said passengers had opted for green channel.. Due to suspicious movement, the passengers were intercepted at the exit of the green channel for personal search and examination of their baggages.

2. Whereas, Mr. Muhammad Siddiq Abdul Sattar Bomba1rwala was asked as to whether he was carrying any contraband or any dutiabie goods in person or in the baggages which needed to be declared to the customs. The passenger replied that he had nothing to declare. All his baggages were subjected to X-Ray screening at the X-Ray screening machine installed at the Green Channel counter but nothing suspicious was noticed on the baggage screening machine screen. Thereafter, the passenger was asked to walk through the Door Frame Metal Detector ("DFMD") installed near Customs AIU counter in the Arrival Hall. The passenger readily removed all the metallicobjectssuchasbelt,mobile,etc'andwalkedthroughthcl)F-Ml)' indicating there was nothing however no beep sound was heard F No'vltu1o-74/svPlF','/O&AJHQ/2020-21 1 Paee 2 ot 72 officers being satis{ied' the AIU his body/clothes' Not dutiable on Intelligence objectionable/ of the Air ' ttte tuggage to the office took the passengercf Airport' Ahmedabad "rrg"f' in the Arrival Hall' SvPl opposite eltt No's to Unit situated asked the passenger suspicion the AIU oflicers further examination. on the AIU for small cabin situated in undergarments in the change his pant and his clothes and passenger then changed of{ice for their examintdo"] but 'n" said clothes and undergarments The officer examined the undergarments' offrcers asked the passenger was noticed' Then the AIU nothing objectionable and gave the same to p^""ttlg"r removed the socks to remove his socks' Tf'" was some semi solid substance On examination of the Socks the AIU off-rcer' the substance' the to be gold' Being asked about felt by the oflicer suspected of was carrying was a mixture that the semi solid paste he passenger agreed out the semi solid asked the passenger to take gold. The AIU officer then a packet wrapped with black The passenger then recovered substance. AIU offrcers took y"tto* coloured semi solid paste' The adhesive tape containing as und a photograPh of it which is

Siddiq Bombayi;vala was asked 2.1 Similarly, Mrs' Rizwana Mohammad or any dutiabre goods in as to whether she was carrying any contraband be declared to the Customs' The person or in the baggages which needed to declare' A11 her baggages were passenger replied that she had nothing to located near the green channel of then put on the baggage screening machine was seen on the the Arrival Har and screened but nothing objectionable purse a dark image was seen on screen. However, on screening the ladies sling that the same is a cut gold the screen. On being asked the passenger informed bar.Thcpassengerthenremovedthesaidcutgoldbarwrappedinblack to the AIU officers' adhesive tape and blue carbon paper and showed it Door Frame Metal Thereafter, the passenger was asked to walk through the counter in the Arrival Hail' Detector [DFMD") installed near Customs AIU body and The passenger readily removed all the metallic objects from her passed through the DFMD, while she walked through the DFMD' no beep to the sound was heard. Not being satisfied the AIU officers took the passenger oflice of the Air Intelligence Unit situated opposite Belt No.5 in the Arival Hall, SVPI Airport, Ahmedabad for further examination. The lady AIU officer examined the passenger with hand held metar detector, however, no beep sorrnd was heard. However, on suspicion the AIU officers asked the passenger to change her clothes and undergarments in the small cabin situated in the

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AIU office for their examination. The passenger then changed her clothes and undergarments. The officer examined the said clothes and undergarments but nothing objectionable was noticed. Then the lady AIU officer askcd thc passenger to remove her socks. The passenger removed her socks and gavc thc same to the AIU officer. On examination of the Socks some semi solid substance was felt by the lady officer suspected to be gold. On Being asked about the substance, the passenger agreed that the semi solid paste she was carrying is a mixture of gold. The AIU oflicer then asked the passenger to take out the semi solid substance. The passenger then removed a packet wrapped with black adhesive tape containing yellow coloured semi solid paste and gave it to the lady AIU Ofticer. The AIU oflicers took a photograph of the semi solid paste, socks and one cut gold bar which is as under:-

3. Based on the primary inference, the Government Approved Valuer Shri Kartikey Soni, was called upon for examining the authenticity and purity of the said transparent packets of Semi Solid Paste who in turn asked the officer to bring the said substance to his workshop as the process of extraction can be carried out there only. On completion of the extraction process, the Government Approved Valuer submitted the valuation report dated 07 .O3.2O2O, wherein, it was stated that (i)one 24 kt. gold bar weighing 279.060 grams having purity 999.0 was dcrived lr.rrr 339.90O grams of Semi Solid Substance consisting of Gold & Turpcnttnc Mix. The said gold bar is vaiued at Rs. 12,69,7231- (Rupees TEelve Lakhs Sixty Nine Thousand Seven Hundred and Twenty Three) (Local Market Valuel and Rs. 11,02,315/. (Rupees Eleven Lakhs Two Thousand Three Hundred and Flfteen) (Tariff value) recovered from Mr. Muhammad siddiq Abdul Sattar Bombaywala, and (ii) orte 24 kt. gold bar weighing 285 300 grams having purity 999.0 was derived from 339.900 grams of semi Solid Substance consisting of Gold & Turpentine Mix and one cut gold bar weighing 1O.O2O Grams having purity 999.0(Total 285'300+1O'02O = 2g5.g2O grams) totally valued at Rs. l3'43 ,7061- (Rupees Thirteen Lakhs Forty Three Thousand Seven Hundred and Six only) (Local Market Valuet and Rs. 1L,66,io441' (Rupees Eleven Lakhs Sixty Six Thousand Five Hundred and Forty Four only! (Tariff valuel recovered from Mrs. Rizwana Mohammad Siddiq Bomba5rwala; which has been calculated as per the Notification No. 18/2020-Customs (N.T.) dated 28.o2.2O2O and Notification No.20l2O2O-Customs (N.T.) dated o5.o3.2o2o.Then, the AIU offrcer placed the

F No.Vlll/10-74/SVPIAJO&tuHQ/2020-21 3 Page 4 of 12 recovered gold bar piece -2 derived from semi Solid substance Material consisting of Gold & Turpentine Mix and 1 cut gold bar on a table and took a photograph ofthem which are as under:-

4. Whereas, the gold bar piece-1 having weight 279'060 grams derived fromthe33g.googramsofSemiSolidSubstanceconsistingofGold& Turpentine Mix recovered from Mr. Muhammad Siddiq Abdul Sattar Bomba5nrala and the gold bar piece -1 having weight 285'30O grams derived from the 339.900 grams of semi Solid substance consisting of Gold & Turpentine Mix and one cut gold bar weighing 1O'O20 grams recovered from Mrs. Rizwana Mohammad Siddiq Bombaywala were placed under scizure vide panchnamas drawn on 07 'O3'2O20' The seizure was made under the provisions of Customs Act, 1962, on the reasonable beiief that thesaidgoodsweresmuggledintolndiaandwasliableforconfiscation under Section I 1 I of the Customs Acl ' 1962'

4.1 Whereas, It appears that the packing material namely Black Colour Socks & black adhesive tapes, used for concealing the said semi solid paste/gold is also liable for confiscation as it was being used for concealment of smuggled/offending goods.The said packing material were also placed under seizure vide panchnama drawn on 07.03.2020 under the reasonable belief that same is liable for confiscation under section 118(a) & 119 of the customs Act, t9b2

5. Whereas, Mr. Muhammad Siddiq Abdul Sattar Bombaywala produced the following documents: i) BOARDING PASS showing Seat No. 6E; from Dubai to Ahmedabad of Indigo Flight no. 6E 72 dated 07.03.2O2O; ii) Photocopy of stamped pages of Indian Passport No. T3103808 issued by Regional Passport Office, Surat on Ol.O7 .2019 and valid up to 30.06.2029; iii) Copy of e ticket having PNR no. lW877H dated 06.03.2020; iv) Copy of Aadhar Card having Aadhar No. 52 1 157502833

6. Whereas, Mrs. Rizwana Mohammad Siddiq Bombaywala produced the following document:

i) BOARDING PASS showing Seat No. 4E}; from Dubai to Ahmedabad of Indigo Flight no. 6E 72 dated 07.O3.2O2O; ii) Photocopy of stamped pages of Indian Passport No. 55650054 issued by Regional Passport Office, Surat on 15.10.2018 and valid up to 14.10.2028; iii) Copy of e ticket having PNR No. ZESHJL dated 06.03.2020;

F. No.Vl ll/1 0-74ISVPltuO&AJHQ/2020-2 1 4 Pate 5 of 72 iv) Copy of Aadhar Card having Aadhar No. 7648i2BO101I

7. Whereas, confer -i;*","x1 *k*Tr#li ji 1#:::,:i':;: l:,1: ;02.03.2020 stated#; that he from csMI went to Dubai on purchased ^,":^"-:"'.:"'ra. arongwith his the said *"1'r.l_rr,,;.,T:;:i" *,**n,, hc making quick bto'8h, gold from Dubai mon.y by seiling the for intentionally.rot same to, local jewelcr; a""t"..a ,"":",: :... :"-t that hc had ;::::r::;ffi nn *tr**:;ffi ::: ;*j**, :

statement or Mrs. ;":.ffi::f';:":::'"ar Rizwana Mohammad siddiq

cu s "} .J,::; tom s Act, t e 62, ;'.:1" JI;i"."* with i,"1..;"::#;.i: :" her husband Muhammad Siddiq Abdul Sattar Bomba5,.wala from Mumbai oo 02'03'2020; that the tickets were purchased by her Muhammad husband Siddiq Abdul Sattar Bomba5rwala; that Mr. Muhammad Sirtdirl Abdul sattar Bombaywala bought the gord from one jewelrer firm M/s win Gold in Dubai; that she brought gord from Dubai for making quick money by selling the same to rocal jewerer. She accepted that she had intentionally not declared the said substance before the customs Authorities on her arrival at svP International Airport Ahmedabad, as she wanted to clear it illicitry and evade pa;rment of duty.on being asked she arso revealed that gord recovered from her was bought by her husband Muhammad Siddiq Abdul Sattar Bombaylvala and handed over to her.

8. whereas from the statement of both the passengers, rt is reve aled thar Mr.Muhammad Siddiq Abdul sattar Bombayuvala purchased gold totallv weighing 574.38 grams from one Jewellery shop M/s. Win Gold in Dubai and got it converted in to semi solid substance totally weighing 679. g grams consisting of gold and turpentine mix. Mr.Muhammad siddiq Abdul Sattar Bombaywala hatched a conspiracy for smuggling gold totally weighing 574.38 grams by handing over gold weighing 285.300 grams and one cut gold bar weighing 10.O2O grams having purity 999.0(Total gold weighing 295.320 grams) to his wife Mrs. Rizwana Mohammad Siddiq Bomba5,rurala who had also travelled with him and kept the remaining gold totaily weighing 279.060 grams with himself to smuggle out the gold fr onr sYPi Airpo( Ahmedabad. Further, Mr.Muharnmad Siddiq Abdul Sattar modus operandi of concealing ttre gold in Bombay'wa\a adopted a unique s F No VllUlO-74/SVPIA'/O&AJH0/2020-21 Page 6 o{ 12

r or s e mi r'i'T":'::;; ;"H:"J:';it; t h e ro m " j";': ;: in her. :":;1"#l smuggiing ,o'.o..'^' the same "":*t*:::: *rr. O"nt"U the entire T*iTtr'":$:""#:}ilil#r#L1:T:"".Tffi in this smuggrlnB gold weighing in ot,r"a herself :.:^:; declaring the li:- & o""i g o f G ord "'in :,T:"il":l iii"J$"" " " by not ;;"' ffi * ff:r" Siddiq Bombaywala Rizwana Mohammad Mix and Mrs' grams derived from Turpentine grams (285'300 weighing 2g5'32o declaring gold totally soria s'u Jt'"l' "i the se mi "t ""'1"'"t'"' ":t jr}:f :}.# ;i::::., ll"' contained in the :Tl'":i';,"lJ"::lH Act' :::,X Trade (Developmen"""'""ns Act, rs62'the Foreign : ::-:]:::"s) Trade customs 1993 and the Foreign Trade (Regulations) Rules' lgg2,lheForeign have stated in their Further both the passengers Policy 2015-2O2o' from Dubai for they had brought the gold respective statements that the same to local jeweller' making quick money by selling

facts and circumstances' it appears Whereas, in the light of the above 10. of Semi to smuggle the gold in the form that the passengers have attempted Turpentine Mix into India with an Solid Substance consisting of Gold & The said gold bar recovered intention to evade payment of customs duty. of Gold & Turpentine Mix' totally from the Semi Solid Substance consisting were brought into India weighing 27g.060 and 295'320 grams respectively be construed as by the passenger for commercial purpose and cannot of Section 79 of the 'bonafide baggage'within the meaning of provisions CustomsAct,lg62,readwithPata2'26oftheForeignTradePolicy'20i5- the passenger is 2020. As per Para 2.26 of the Foreign Trade Policy' allowedtoimportbonafidehouseholdandpersonaleffectonly,ashis/her goods in commercial bonafide baggage It appears that the import of profit are not quantitY with an intent to evade customs duty & to earn of covered within the ambit of 'bonafide baggage'' Therefore' the imports such goods are not permitted through the baggage mode' It also appears that the passengers attempted to smuggle the goods without fiiing the Customs declaration form, which appears to be in contravention of provision of Section 77 of the Customs Act, 7962 read with the Baggage Rnles, yBaggage 2Ot6 Rules) and Regulation 3 of the Customs Baggage Declaration Regulations, 2Ol3 (,Baggage Regulations). The above said act on the part of both the passengers appears to be amounting within to smuggling the meaning of provision of section 2(3g) of the customs Act, r,962.

F. No.V Ul O-74lS VptNO&NHe/2020_21 6 DaEe ) of lz It also appears that t construed provisions of as 'prohibited,, section ff::;.:te in terms of rhe

1 I . Whereas, It is s were articres personarry. carrying the above gord item, hence rhe ^";::#|":TTffis same is riable for seizure reasonable belief that these are ""...1.1j":tj:,;:.r;:.JT: smuggled goods, and the these are not burden to prove that smuggred, wourd te on th1 persons from whose possession andf or who claimed ownership of the goods which have passenger been seized. since, the could not produce any documents showing the legitimate import the said gold into India of it appears that the "",. ;;J:il:"::'ftI ;:-;i::j:., the ::j:I.i"" ., provisions of Customs Act, 1962 ","" and the same is, therefore, liablc for confiscation under section 111(d), 111(r, 111(l), and 1tt(m) of the Customs Act, 1962. The acts of omission and commission on the part of Mr. Muhammad siddiq Abdul sattar Bombalnvala and Mrs. Rizwana Mohammad Siddiq Bombay'lvara appears to have rendered themselves liabre for penal action under the provisions of section r 12(a) and 1r2 (b) under sub section 112(i) of the Customs Act, 1962.

12. Whereas, it appears that the passengers have contravened the following provisions of: e Section 77 of t].,e Customs Act, 1962, as they failed to makc zr declaration of import of the said gold bar in the form of Semi solid Substance consisting of Gold & Turpentine Mix, totally weighing 279.060 grams which was recovered from Mr. Muhammad Siddiq Abdul Sattar Bombaywala as well as 295.32O grams recovered from Mrs. Rizwana Mohammad Siddiq Bombalnvala (go1d bar piece -1, having a weight of 285.300 grams derived from the Semi Solid Substance consisting of Gold & Turpentine Mix and one cut gold bar

weighing 1O.020 Grams) ; . Section 79 of the Customs Acl, 1962 as they have imported the said gold bars in the form of Semi Solid Substance consisting of Gcild &Turpentine Mix and cut bar for commercial purpose which was not for their bonafide use; . Section 7 of the Foreign Trade (Development & Regulations) Act, 1992 as they imported the said gold bars in the form of Semi Solid Substance consisting of Gold &Turpentine Mix and cut gold bar for commercial purpose. . Rule 11 of the Foreign Trade (Regulation) Rules, 1993 as they failed in thc to declare the value, quantity and description of the gold bar F No'Vlll/1O-74lSVPIA/O&AJHO/2020'21 7 Page I of 12 Mix of Gold & Turpentine Substance consisting form of Semi Solid as thev acted . 1::"":' ;:':: 1'Jil::lJ"llul''"""' d' non-bonafide imposed and-2oa'\s'2o20' importe contrary to the '""tn"-t'ot'= baggage ' did not file the baggage it appears that the passengers 13. Whcreas, in the t'ot declare the gold bar dcclaration form and o'O ":*-:ll":'"""Uwas in their Turpentine Mix which consisting of Gold & Substance of Section 77 ol l.k,e Customs as stipulated under provisions possession, Regulations' It also the Baggage Rules and Baggage Acl, 1962, read with for produce any valid declaration both the passengers' did not appears that of Semi Solid of concealment in the form possession of the Gold by way Mix' The gold totally weighing consisting of Gold & Turpentine Substance Lakhs 12'69 (Rupees Twelve 27g.060 grams having valued at Rs' '72g1- Twenty Three) {Local Market Sixty Nine Thousand Seven Hundred and Lakhs Two Thousand Three Value) and Rs. 11,O2,315/- (Rupees Eleven was recovered from Mr Hundred and Fifteenl (Tariff Value) which gold totally weighing .Muhammad Siddiq Abdul Sattar Bombayuvala and Grams having purity 285.300 grams and one cut gold bar weighing 10'020 is totally valued 999.0 (Totally weighing 285'3OO+1O'O20 = 295'32Ograms) at Rs. 13,43,706l' (Rupees Thirteen Lakhs Forty Three Thousand LL'66'5441' Seven Hundred and Six onlyt (Local Market Value) and Rs' Four (Rupees Eleven Lakhs Sixty Six Thousand Five Hundred and Forty onlyt (Tariff Valuef which was recovered from Mrs' Rizwana Mohammad Siddiq Bombay;vala, were brought without filing a declaration as required rn ternrs of Regulation No.3 of the Customs Baggage Declaration Regulations, 2O13, framed under Section 81 of the Customs Act, 1962' with an intention to evade payment of Customs duty' It also appears that the import is for non-bonafide purpose. It therefore, appears that all the above acts of contravention on the part of the passengers have rendered the seizure of the gold bar derived from the Semi Solid Paste liable to confiscation, under the provisions of Sections 111(d), 111(i), 111(1) and 111(m) of the Customs Act, 1962. By using the modus of concealing of the gold in the form of Semi Solid Substance consisting of Gold & Turpentine Mix in the socks, it appears that the passengers were fully aware that the goods would be offending in nature on its import. It appears that the passengers have involved themselves in carrying, keeping, concealing and have dealt with the offending goods in a manner which they knew or had reasons to believe were liable to confiscation under the customs Act,7962. The packing material i.e. black colour socks & black adhesive tape seized

F. No.Vt tUl 0_74lSVptA,/O&A,/He/2020-2 I 8 Page g of t2 from both the passenger also appears Section ,oto beoe liable for t18 & Sectior_r rr^r"_il:...: u"''*""*''oo"'"confiscation under f::*.,:X"J:":,:-:,:::;?:ffi::' : " n 112(a)and 112(b) customs Act,1e62. "":,f:."f::"",1"1 ,ffi :r",1:

14. Now, therefore Mr. Muhammad siddiq Abdul sattar Bombai,rvara Mrs. Rizwana Mohamn a.

ii) The gold bar totally weighing 2gs.3o0 grams derived from plastic packet of semi-solid substance material consistrng of Gold & Turpentine Mix, having Gross weight 33g.9OO grams and one cur gold bar weighing 10.020 Grams having purity 999.0 (Total. Gold 285.300+10.O20 = 295.320 gms) totally valued at Rs.1L,66,io441- lRupees Eleven Lakhs Sixty Six Thousand Five Hundred and Forty Four onlyl lTariff Valuet and Rs. l-g,43,Z06l- (Rupees Thirteen Lakhs Forty Three Thousand Seven Hundred and Six only) (Local Market Valuef recovered from Mrs. Rizwana Mohammad Siddiq Bombaywala, placed under seizure under panchnama dated 07 .O3 .2O2O, should not be conliscated under the provisions of Sections 111(d), 111(i), 111(1) and 111(m) of the Customs Act, 1962;

iii) The packing material l.e. black Coloured Socks, bluc colourcd carbon paper & black coloured adhesive tape selzed from both thc passengers should not be confiscated under Section 118 & Section 119 ol the Customs Act, 1962;

s F. No.Vlll/1 O-74/SVPIAJO&A/HQ/2020-21 Page 10 of 12 Siddiq Abdul upon Mr'Muhammad not be 1mP osed sub ' iv) PenaltY shouid and 112(b) under under ,"",.." 112(a) Sattar BombaYlvala Customs Act' 1962; section 1 i 2(i) of the Siddiq Mrs Rizwana Mohammad not be imposed upon v) Penaity should under sub section St"tions 112(a) and 112(b) Bombay-waia t"'d"t 1962; 1i2(i) of the Customs Act' residing at Siddiq Abdul Sattar Bombaywala' i5. Mr. Muhammad City' Gujarat PIN Manson' Un"*11:t' Surat 1012467-68, eo*Utv*uf" residing at Mohammad Siddiq Bombayrala' 395003 and Mrs' Rizwana Surat City' Gali' Sindhiwad' Bhagatalao' 10 Gani Bhai Co' 12467'6a, to file the written submission and Gujarat PIN 395003 are requested to rely at the time of showing cause' produce evidences which they intends in to inform if they desires to be heard 16. The passengers are requested no mention is made in his person before the case is adjudicated' If does not desire a personal submission, it would be presumed that thry against the action proposed hearing. If no cause is shown by the passenger receipt of this notice or if they against them within 30 (Thirty) days of the when the case is posted do not appear before the adjudicating authority' for hearing, the case would be decided ex-parte on merits'

)7. 'I'his notice rs issucd without prejudice to any other action that may rules be taken under any other provision of Customs Act' 1962 and/or time made there under and/or under the provisions of any other law for the being in force.

18'ThedocumentsreliedoninthenoticearelistedatAnnexureA,and are enclosed with this notice.

19. As per Notification No 56/2020, New Delhi, dated 27th June, 2020, G.S.R. 4iS(E).-In exercise of the powers conferred by section 6 of the Taxation and Other Laws (Relaxation of Certain Provisions) Ordinance, 2O2O (2 of 2O2O), the Central Government hereby specifies that, - (i) the 29th day of September, 2O2O shall be the end date of the period during which the time iimit specified in, or prescribed or notified under, the Central Excise Act, 1944 (l of l9a!, the Customs (s2^or 1^e62) (:l::pt sections 30, 3oA, the!_.:,:nu,2 customs 41, 41i, 46 and 4T), Tariff Act. 19ZS (51 of 19ZS) or Chapter AcL' 7994 (32 of r994r V oithe tri;.":,; fa,s for irr" i"*pi"uoi or comptiance action as specified under ciause (ri of such ;;Gi;;;e said section; and

F. No.Vilt/.lO-74lSVptNO&NHetzO2O_21 10 PaEe77ot72

Iii) rhe 3orh ,;,,];,."";ffday of se, jh:,ffi i.T#::;111,::::,"i,:"::;::fl te to whic.h j" shall stand

sh Mehta) Joint Commissioner Customs, Ahmedabad. F VIrr/ 1 A-7 .N-o 4 / svptA/ o&.A He DtN-2 / / 2o2o_2 1 02009 71M N00o08GC1C4 Date: 25.O9.2O2O 10, Mr. Muhammad Siddio lo/2467-68, ' Abdul Sattar Bombal'wala, Bombaywala Manson. Bhagatalao, Surat Citv_ Gujarat PIN 395003 To, Rizw ana Mohammad \4O/2462-68,\4. Siddiq Bombawvala Gani nf,ai Co. Cai Sindhiwad, Bhagataiao, Surat City, Gujarat pIN 39SOO3

Copy to : Deputy/Assistant il Jh. Commissioner of Customs, SVPIA, Ahmedabad ?l Il. Deputy Commissloner of Customs(AIU), SVptA, Ahmedabad 3) The S^{"!.T In-Charge, Customs, He.,'Ahmedabad for uploading- orr the official web-site i.e. http: / /www.ahmedabadcu"to-".gor.i., 4) Guard File

ir I F. No.Vltl/10-74/SVPIAJO&FJHQ/2020-21 I f Page 12 of 12

Annexure' A, Siddiq Cause against Muhammad ."'iii*l-"" Mohammad Siddiq Manson' Bhagatalao' ?ffixT"u,i:I::,^"Hr#"1i;,",*tr# , ei#b";d" Ti,ii, ; o o.' - 3 :[i tl[i'e,l llL Remarks Sr. Document No SVP drawn on 07.03.20 ZO at Panchnama ad for gold CopY enclosed nternational AirPort' Ahmedab i Siddiq Abdul rccovered from Mr' Muhammad r t ar Bornba aia S:t at SVP Panchnama drawn on 07 03.2O2O for gold enclosed International Airport, Ahmedabad Copy a Mohammad 2 recovered from Mrs' Rizwan siddi Bomba ala. Statement dated 07.03.2020 of Mr' Sattar Copy enclosed J Muhammad Siddiq Abdul Bomb ala Valuation certificate dated 07'03. 2020 issued en Approved b Shr1 Kartikey Soni Go ernm t Copy enclosed 4 v a1uer for goId recovered from Mr Muhammad a a1a S dd Abdu 1 attar Bomba Copy enclosed Seizure memo Order dated 07'03'2020 issued 5 under Section 110 of the Customs Acl, 1962' Statement dated O7.03.2 020 of Mrs. Rizwana Copy enclosed Ir Moharnmad Siddiq BombaYvala

, Valuation certificate dated 07.03.202O issued by Shri Kartikey Soni for gold recovered from 7 Mrs. Rizwana Mohammad Siddiq Copy enclosed Bombaywala

Seizure memo Order dated 07.03.2020 issued under Section 110of the Customs Act, 1962 for 8 gold recovered from Mrs. Rizwana Mohammad Copy enclosed Siddiq Bombalrurzala

F. No.Vl /10_24lSVptNO&NHe:ZO2O-21 12