ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
Annexure-R to the SCN isssued to M/S. N.K PROTEIN PRIVATE LIMITED. (IEC NO. 0894002911
2
3
LIST OF RELIED UPON DOCUMENTS
4
RUD No.RUD
5
1Panchnama dated 02/03.01.2022 drawn i.r.o .rummaging of the vessel “MT-Distya Pushti”
6
2Panchnama dated 03/04.01.2022 for drawal of samples from the vessel 'MT Distya Pushti'
7
3Panchnama dated 02.01.2022 drawn at the residence premises of Shri Sudhanshu Agarwal situated at House No. 801, Earth Court-1, Jaypee Greens, Greater Noida, Gautam Budh Nagar - 201308 (UP) and office premises of M/s. Glentech Industries Pvt. Ltd., situated at No. 508, 5th Floor, Wegmans Business Park, Plot No. 3, Sector-Knoweldge Park-III, Surajpur Kasna Main Road, Greater Noida, Gautam Budh Nagar-201308 (UP). Documents as per panchnama resumed - File 1 - 8
8
4Panchnama dated 03.01.2022 drawn at the office premises of M/s. Midas Tankers Pvt. Ltd & M/s. Phelix Shipping Ventures Pvt. Ltd., both situated at 617, the Great Eastern Galleria, Nerul Sector 4, Navi Mumbai 400706.
9
5CRCL Test Reports RCL/2242 to RCL/2260 submitted by the Chemical Examiner i.r.o. import vide vessel MT Distya Pushti
10
6Test report of the sample “Slop P”
11
7Test report of the sample “7P”
12
8Test report of the sample “7S/S-1”
13
9Statement of Shri Bhaskar, Master of the vessel dated 02/03.01.2022 and 03/04.01.2022 along with documents produced by him.
14
10Set of documents produced during statement of Shri Sidhant Agarwal Director of M/s. Glentech Industries Private Limited dated 29.01.2022
15
11Statement of Shri Amit Agarwal, Asstt. Vice President M/s. Glentech Industries Private Limited & M/s. Glentech Venture PTE Ltd., Singapore recorded on 05.01.2022
16
12
Statement of Shri Sachin Deshpande, Executive of M/s Tata International Limited was recorded on 06.01.2022 under Section 108 of the Indian Customs Act, 1962
17
13Statement of Shri Sachin Deshpande, Executive of M/s Tata International Limited was recorded under Section 108 of the Indian Customs Act, 1962 on 07.01.2022
18
14
Statement of Shri Amit Thakkar was recorded on 07.01.2022 under Section 108 of the Customs Act
19
15Statement of Shri Shrikant Subbarayan, Head of Agri Business Division of M/s.Tata International Limited was recorded under Section 108 of the Customs Act, 1962 on 08.01.2022
20
16Statement of Shri Sidhant Agarwal, Director of M/s. Glentech Industries Private Limited dated 27.01.2022
21
17Statement of Shri Sidhant Agarwal Director of M/s. Glentech Industries Private Limited dated 28.01.2022
22
18Statement of Shri Sudhanshu Agrawal, Ex-CEO of M/s. Glentech Industies Private Limited dated 27.01.2022
23
19Statement of Shri Sudhanshu Agrawal, representative and founder of M/s. Glentech Ventures Pte Limited dated 28.01.2022
24
20Statement of Shri Sudhanshu Agrawal, ex-CEO of M/s. Glentech Industries Private Limited dated 29.01.2022
25
21Statement of Shri Shrikant Subbarayan, Head – Minerals & Agri Trading Business, M/s. Tata International Ltd., Mumbai dated on 28.02.2022
26
22Statement of Shri Siddhant Jhala, General Manager- Accounts, Tax & Legal of M/s. N.K. Protein Private Limited recorded on 27.10.2023
27
23File i.r.o. documents pertaining to import vide vessel MT FMT EFES V.202111 produced during the statement of Shri Sidhant Agarwal
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100