|
F.No.IV/16-81/CCO/MW/04 |
Ahmedabad, dated 24th September, 2004. |
DETAILS OF NOTICES UNDER SECTION 142 OF CUSTOMS ACT, 1962 TO DEFAULTERS
Zone : Ahmedabad
Commissionerate: Bhavnagar.
|
Sr. No |
Name & address |
Name of address |
Section 142 (Notice No. & date of issue). |
. Detail of Arrear outstanding against defaulter i.e.
|
Nature of offence (Gist of the case, |
Whether unit |
Whether assets iden |
Recovery action initiated |
Reg.No |
Rem |
|
|
A.R.1,
|
|
|
|
|
|
|
|
|
|
|
1.
|
M/s. |
Shri H K Agrawal, Partner, 2197/B, Krishnakunj, Hill Drive, Bhavnagar. Shri Shiv Krishna Das, Partner, 42, Ganesh Chandra Avenue, Kolkatta.
|
Appendix-III-C,III-B,& IV dt.24.4.03 |
Duty:-81,42,642 Penalty:- 8,25,000 |
Wrong availment of Exemption Noti. No 208/83 C.E. |
Working |
No |
H.C.
Order dt. 13-5 - 2003. No recovery |
AACFJ 1241L XM001 |
OIO |
|
2. |
M/s
|
1. G H Kanakiya, 2. Y G Kanakiya, 3. N G Kanakiya, 4. M G Kanakiya, 8-A, Triveni, Opp. Rly. Dispensary, Manekwadi Station Rd., Bhavnagar |
Appendix-I dt. 26-8-03 |
Duty 73,66,690 Penalty 7,40,000 |
Wrong availment |
Working |
No |
High Court |
AAACI 4785A XM001 |
OIO |
|
3. |
M/s Sanco Ink GIDC, Chitra |
Shri Sandip A Khara, Prop. Khara Niwas, Nr. Sanskar Mandal, Atabhai Chowk, Bhavnagar. |
Appendix-I dt10.07.03 Appendix-II dt25.8.03 |
Duty 20,96,387/ Penalty 2,50,000/- RF. 1,00,000/- |
Cleared excisable goods without observing C.Ex. procedure & registration. 208/83 CE |
Closed |
No. |
GIDC took the possession of the plot and given
|
Neither C. Ex. registration taken nor Party applied for L-4. license. |
OIO
No.12/ COLLR
Dt. |
|
4. |
M/s Somnath Steel Industries |
Shri M.S. Mehta, Partner & Shri Y.S. Mehta, Partner Nr. Mahadev Temple, Vadva Chora, Bhavnagar |
Appendix-I dt.26-8-03 |
Duty 15,49,842 Penalty 1,50,000 |
Wrong availment |
Closed |
No |
Property attached by Bank. |
170202 / 66 / 72 / 94-95 |
OIO |
|
5. |
M/s Jalaram Industries Corporation |
1. B S Shah, Bh. Pil garden, Bhavnagar. 2. K S Shah, Amrutbaug, 2nd floor, Bajaj Road, Parle (W), Mumbai. 3. J S Shah, Kalpchandra Building, Juhu Lane, Andheri (W) Mumbai
4 Pushpaben D Shah 504, Panchkutir Building, Kalubha Road, Bhavnagar
5. Kalaben N Shah Navnidhi Hospital Road, Opp. Mamlatdar Office, Bhavnagar
6. Jyotiben V Shah Ashirwad Building, 3rd Floor, V P Road, Mumbai.
|
Appendix-I dt.27-8-03 |
Duty 13,47,927 Penalty 1,35,000 |
Wrong availment |
Working |
No |
High |
AAHFS 6652D XM001 |
OIO
|
|
6. |
M/s Yogesh Steel Industries |
1. Luhar Girdharbhai Mavjibhai 2. Solanki M G 3. Solanki Ghanshyam G 4. Solanki Girish G
Plot No.124 / 403, GIDC, Chitra, Bhavnagar.
|
Appendix-I dt.27-8-03 |
Duty 12,50,174 Penalty 1,25,000 |
Wrong availment of Exempt. Notfn. No. 208/83-C.Ex. |
Working |
No |
High Court / Supreme Court |
AAAFY 1428J XM001 |
OIO
No 32/ |
|
7. |
M/s Swamina-rayan Steel Re-Rolling Mills Madhia Road, Kumbarvada, Bhavnagar |
1. Vanmadi Mavji Solanki 2. Dilipbhai V Solanki 3. B V Solanki
Ramabaug, Narayankutir, Anantwadi, Bhavnagar. |
Appendix-I dt.27-8-03 |
Duty 9,00,068 Penalty 90,000 |
Wrong availment of Exempt. Notfn. No. 208/83-C.Ex. |
Working |
No |
High Court / Supreme Court |
AAHFS 2683J XM001 |
OIO
No. 36/ |
|
8. |
M/s Aum Cosmetics |
Mrs. Purnima Komalkant Sharma, 1651, Sardarnagar, Bhavnagar. Mrs. Bindu Sandip Mehta, 1, Suryamala, Satyana-rayan Road, Bhavnagar |
Appendix-I dt.4-9-03 Appendix-II dt.6-10-03 |
Duty 7,32,812 Penalty 100,000 100,000 |
Illicit removal. |
Closed |
No |
Party is paying
out |
REGISTR-ATION NOT OBTAINED. |
OIO
No 10/
|
|
9. |
M/s
Premier Re.Rolling Mill Nari Road, Kumb |
1.
N S Shah, 2.
V.S. Shah, 3.S B Shah,
Merchant
Pil Garden, 4. S K Shah,
Amrut 5 N J Shah,
Kalpchandra 6. N M Shah
504, |
Appendix-I dt. 26-8-03 |
Duty |
Wrong |
working |
yes |
High Court |
AACFF
|
OIO
No |
|
10. |
M/s
Unity Steel |
Shri
1-Steel |
Appendix-I dt.28.5.03
Appendix-II
dt. |
Duty |
Wrong |
Closed |
No |
Bank Custody. |
170202 |
OIO No. |
|
11. |
M/s
|
Shri M.S. Nr. Mahadev Temple, Vadva Chora, Bhavnagar |
Appendix-I
dt1
Appendix-II
|
Duty |
Misuse
ACP as |
Closed |
No. |
Appendix |
170202 |
OIO
OIO No. |
|
12. |
M/s
Chitroda Brothers |
Shri Vadvanera Area, Bhavnagar. |
Appendix-I dt10.07.03 Appendix-II dt27.8.03 Appendix-VI dt.25.3.04
|
Duty 69,425/- Duty 97,195/- |
A.C.P. matter. |
Closed. |
No. |
GIDC |
170201
|
OIO
No
OIO
No. |
|
13. |
M/s
|
Mr.
Late Shri Anil Khara, Khara Niwas, Bhavnagar. |
Appendix-I dt.5-9-03 Appendix-II dt.6-10-03 |
Penalty
Interest
|
Illicit Removal |
Closed |
No |
Person not traceable. |
REGIS |
OIO
No
|
|
14 |
M/s
Inducto Ispat |
Directors
Komalkant
Yadevendra
Fakirchand |
Appendix –II issued dt. 19-8-03. |
Duty |
Defaulted
Duty payable |
Closed |
Yes |
The
party has been making payment in piecemeal |
AAACI 4860P XM001 |
Monthly duty |
|
15 |
M/s
Shree steels Industries Plot No |
Partners |
Appendix-I dt.27.6.03 Appendix-II dt.25.8.03 |
Duty |
Annual |
Closed |
Yes |
Decision pending in High Court |
AAQFS 8723A XM001 |
OIO
No. |
|
16 |
M/s
Shivam Re-rolling |
Directors
Himanshu
Nikhil
Nirav
Trambaklal C. |
Appendix-I dt.03.07.03 Appendix-II dt19.8.03 Appendix-VI dt.26.3.04 |
Penalty |
Goods |
Closed |
Yes |
Property attached by SBS, B’nagar. |
1702020523 |
OIO
No |
|
17 |
M/s Shree Ram Steel and Rolling Inds. |
Shri B.B
Shri M.B
Shri R.M.
15,Ashish VijayRaj |
Appendix- |
Duty |
Wrong
of Exempt. |
Closed |
|
Supreme Court |
AAIFS 4807K XM00L |
OIO
No. |
|
18 |
M/s Madhav Steel |
Shri Patel
T R
Patel A R,
270,
|
Appendix-I 27-8-03 |
Duty
Penalty |
Wrong |
Closed |
Yes |
Supreme Court |
AADFM 3387M XM002 |
OIO
No. |
|
19 |
M/s Priyank Steel |
Shri V.K. |
Appendix-I dt.26-8-03 |
Duty
Penalty |
Wrong |
Closed |
Yes |
Supreme
Court Matter. Sold out to M/s. |
AACFP 5857E XM00L |
OIO
No. |
|
20 |
M/s Sain Steel Re. Rolling Mill |
Gupta Rajesh Smt.
Veena |
Appendix-I dt. |
Duty
Penalty |
Wrong |
working |
No |
Supreme court matter |
AAHFS 5010R XM001 |
OIO
No. |
|
21 |
M/s Rajnish Steel Industries, GIDC, Sihor. |
Shri Jignesh |
Appendix-VI dt.9.3.2004 issued to DRT Ahmedabad. Appendix-VI dt.18.12.2003 issued to SBS Krishannagar Bhavnagar |
Duty:- 63,961 1,00,510 5,026 Penalty :- 5,026 10,000 10,000 |
Clandestine Removal |
Closed
|
No |
Appendix – VI issued to SBS Krishnagar Bhavnagar |
AADFR - 6640Q –XM001 |
OIO No.04/TECH/COMMR/2000- dt.13/15.9.2000 OIO No.53 TECH/COMMR/2000- dt.27.11.2000 OIO No.43/ADDL. COMMR/2001- dt.26.11.01 |
|
22 |
M/s Sachdeva steel Products |
Shri B.P.Patel Shri A.B.Gujarati Shri ShashiKant Gujarati Plot No.295-Street No.03 Vijayrajnagar Bhavnagar-3 Shri J.K.Dhanani Shri Hareshbhai Dhanani Plot No.317 Street No.02 Vijayrajnagar, Bhavnagar-3 |
Appendix-I Dt.25-8-03 |
Duty 43,82,508 Penalty 4,50,000
|
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Working |
No |
Supreme Court matter. |
AAHFS 5224M XM001 |
OIO No.15/Coller/95.
|
|
23 |
M/s Kiran Ispat Udhyog |
Shri Ramkrishna.H.Jain D-150,Ramnagar Kaliabid, Bhavnagar Shri Vipinkumar.H.Jain D-H-13/15,Ramanagar Kaliabid, Bhavnagar
|
Appendix-I dt. 26-8-03 |
Duty 43,21,380 Penalty 4,35,000 |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Closed |
Yes |
Supreme Court |
AABHK 4956J XM001 |
OIO No.28/Coller/95 |
|
24 |
M/s R.K.Industries |
Shri Ajay Bhatia, Madhav Complex, Bhavnagar |
Appendix-I dt. 26-8-03 |
Duty 39,36,186 Penalty 4,00,000
|
Wrong availment of Exam. Noti. No 208/83. C.Ex. |
closed |
No |
High Court matter. |
SH / CH 72 / 21 / 94 |
OIO No.24/Coller/95. |
|
25 |
M/s Shree Ram Krishana Steel P.Ltd. survey no 224 ,paiki Ghanghli Road, Sihor |
Shri Kanjibhai Sanspara C-44,Shree Mayur society lambe Hanuman road Bhavnagar |
Appendix-II issued dt. 21-8-03 |
Duty 36,47,996 |
Annual production capacity issue |
Closed |
No |
Supreme Court. Under custody of SBS, Sihor. |
AR / SH / CH 72 / 01 / 96 |
OIO No 23 to 43/Tech/Commr/2001dt. 5/6-1-01.
|
|
26 |
M/s Usha Re.Rolling Mill |
Director 1.Smt.Kokilaben.P.Patel 2.Shri.Jatan.P.Patel. 3.Smt.Nirupama.P.Patel 75-A Takhteswar plot, new filter road Bhavnagar. |
Appendix-I dt. 26-8-03 |
Duty 28,23,018 Penalty 3,00,000 |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
closed |
No |
High Court matter. Identification of property of partners in progress. |
SH / CH.72 / 15 / 95 |
OIO No. 12/Coller/95 |
|
27 |
M/s Saraswati Steels Industries |
Shri S. C Jain, 12, Alap Tenaments, Talaja Road, Bhavnagar. |
Appendix-I dt25.08.03
|
Duty 27,56,868/- Penalty 2,75,000/- |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Closed. |
No |
Unit sold out by OBC. High Court matter. Identification of property in progress. |
SH / CH.72 / 5 / 94 |
OIO No.13/COLLR/95 dt |
|
28 |
M/s R.P.Industries |
Shri Ajay Bhatia, Madhav Complex, Bhavnagar. |
Appendix-I dt. 26-8-03 |
Duty 26,64,082 Penalty 2,70,000 |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Closed |
No |
High Court matter. Details are being obtain from GIDC |
SH / I & S / 72 – 09 / 5 / 86 |
OIO No. 25/Coller/95 |
|
29 |
M/s Satyanarayan Steel Industries Plot No.200-A GIDC, Sihor |
Shri Rama Avtar.J.Gupta Plot No.1061 / c / 1 Nr. Laxmi Mandap Service Ambavadi, Bhavnagar |
Appendix-I dt. 26-8-03 |
Duty 23,57,670 Penalty 2,50,000 |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Working |
Yes |
Supreme Court matter. |
ABZPG – 7122P XM001 |
OIO No.29 / Coller / 95 |
|
30 |
M/s Diamand Steel Industries |
Shri Ajay kumar Jain 2091-92,Rupal Society,Hill Drive, Bhavnagar |
Appendix-I dt.26-8-03 |
Duty 20,87,066 Penalty 300,000 |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Closed |
Yes |
Supreme court matter |
ABMPJ 5656Q XM001 |
OIO No. 26/Collector/95 |
|
31 |
M/s Krishana Steel Rolling Mill |
Shri N.M.Shah Sidharath-5 Vardhamannagar, Rajkot Shri J.N.Shah 101, Ruchi Aptt. ShilpiNagar Kalanala, Bhavnagar
|
Appendxi-I dt.26-8-03 |
14,47,397 Duty 1,50,000Penalty |
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Closed |
No |
Supreme court |
AACFK 2688Q XM001 |
OIO No. 18/Coller/95
|
|
32 |
M/s Vijay Steel Industries |
Shri Murailal Gupta,Arasur 18-A Varndhavan Park Society,Anantwadi, Bhavnagar Smr.Shilaben Gupta 2225-Puja park Nr.Varal House,Hill Drive,Bhavnagar |
Appendix-I dt.26-8-03 |
Duty 9,02,721 penalty 1,00,000
|
Wrong availment of Exempt.Notfn.No.208/83-C.Ex. |
Working |
Yes |
Supreme Court. |
AABFV 65952 XM001 |
OIO No. 20/Coller/95 |
|
33 |
M/s Usha Re-Rolling Mills P.Ltd., 208 A, GIDC-II Sihor |
Director 1.Smt.Kokilaben.P.Patel 2.Shri.Jatan.P.Patel. 3.Smt.Nirupama.P.Patel 75-A Takhteswarplot,newfilter road Bhavnagar.
|
Appendix-I dt.25-5-03 Appendix-II dt. 27-7-03. |
Duty 6,83,596 |
Annual Capacity Production issue. |
Closed |
No |
High Court matter. Unit is sold out by Bank. Identification of property in progress. |
SH / CH.72 / 15 / 95 |
OIO No BVR/368-371/2000 dt. 27-12-2000. |
|
34 |
M/s. Romana Steels Pvt. Ltd., Survey No.168-171, Ghangali Road, Sihor |
Director Jabbar.T. Munshi T-02,3rd.Floor Shreys complax Ruvapari road Bhavnagar |
Appendix-VI dt.15.7.03 issued to Manager Dena Bank Bhavnagar |
6,41,708 Duty |
Annual production capacity issue |
Closed |
No |
Property sold by Bank and Appendix – VI issued to bank
|
SH/CH-72/7/96 |
OIO No. BVR/357-361/2000 dt.27.12.2000 |
|
35 |
M/s Viraitan (SVS) Steel P. Ltd. 208-D GIDC Sihor |
Shri P.P.Patel 75,Thakhteshwar ,plot.filter road Bhavnagar |
Appendix-I issued dt. 25-3-03 Appendix-II issued dt. 23-07-03 Appendix-VI issued dt. 19-11-03 |
Duty 3,01,556 |
Annual Capacity Production issue |
Closed |
No |
Under Custody of SBS, Sihor. |
SH / CH 72 / 2 / 96 |
OIO No BVR/372-375 /2000 dt.29-12-2000
|
|
36 |
M/s Matangi rolling Mill |
Shri Jaysukh D Lakhani, Station Road, Sihor. |
Appendix-I dt.11.12.02 Appendix-II dt.25.8.03 |
Duty 2,86,402 |
Annual production capecity case |
Closed |
No |
Under custody of Sihor Merchantile Bank. Identification of property in progress. |
SH / CH.72 / 11 / 95 |
OIO No.206 to 213/TECH/COMMR/2000 dt.4/7-12.2000 |
|
37 |
M/s Tirupati Re-rolling Mill |
Shri Nilesh R Vora, 206 / Om Sidharth Flats, Op. Jain Temple, Krishnanagar, Bhavnagar. |
Appendix-II dt.31.10.02 |
Penalty 75,000/- |
Wrong availment of modvat credit. |
Working |
No |
65,000/= already recovered. |
AAACT 7834L XM001 |
OIO No.BVR / 813 / 97 dt. 30.12.97 |
|
38 |
M/s Usha Re.Rolling Mill P.Ltd. Plot No. 208 GIDC –II, Sihor |
Director 1.Smt.Kokilaben.P.Patel 2.Shri.Jatan.P.Patel. 3.Smt.Nirupama.P.Patel 75-A Takhteswar plot, newfilter road Bhavnagar. |
Appendix-II issued dt. 28-8-03 |
Duty 13905 10695 penalty 2500 2500 |
Clearance of goods without payment of duty. |
Closed |
No |
Unit sold out by Bank. High Court matter. Identification of the property of partners in progress. |
SH / CH.72 / 15 / 95 |
OIO No. BVR / 695 / 99. dt. 21-12-99. |
|
39 |
M/s Sanjay Ispat P.Ltd. survay No 90 Vadiaa Gahanghali road Sihor |
Shri K Z Patel, Anantwadi, Bhavnagar. |
Appendix-II Dt. 16-9-02 . Appendix-VI Dt. 28-8-03 |
Penalty 10000/- Interest 13810/-
|
Non payment of c.ex duties on goods cleared.
|
Closed |
No |
Appendix-VI issued to GIIC Rajkot. |
SH / CH.72 / 23 / 95 |
OIO No.696/99 dt.21.12.99
|
|
40 |
M/s. Shiv Steel Industries, GIDC-II, Sihor. |
Shri C.B. Parmar , plot no 95,street no.6 Bhavnagar |
Appendix-VI dt.8.9.03 issued to DRT Ahmedabad. |
12,560 duty 5000 penalty |
Wrong availment of modvat credit |
Closed |
No |
Appendix – VI issued to DRT Ahmedabad |
AALFS-5253N XM001 |
OIO No.BVR/225/2000 dt.24.3.2000 |
|
41 |
M/s Pataila steels casting P.Ltd., plot No.301/A GIDC-II, Sihor. |
Shri P. D. Rai, Patni park society, Ambawadi, Bhavnagar |
Appendix-I dt.26.5.03 Appendix-II dt.19.8.03 |
Penalty 3,000 |
Non filing of ER-1 returans in stripuleted time. |
Closed |
No |
Bank custody DRT case. |
AABCP 2872R XM001
|
OIO No. BVR/06/2002 dt.31.12.2002 dt.1.1.03 |
|
42 |
M/s Patiyala steels plot no.403/1-2 GIDC Sihor. |
P D Rai, Patni Park, Anantwadi, Bhavnagar. |
Appendix-I dt.25-5-03 Appendix-II dt19-8-03 |
Penalty 3000/- |
Delay in submission of ER 1 returns. |
Closed |
No |
Bank Custody. DRT Case.
|
AACFP 5510A XM001 |
OIO No.BVR/05/2002 dt.31.12.02 & 1.1.03 |
|
43 |
Rohil Zinc., Junagadh
|
M.D. Shri Pankaj Gathani,902,Nilkanth Valley,Rameshwar Co. Operative Society ,Rajawadi,Ghatkopar (East), Mumbai
|
3A,4A,5A all dated 07-05-04 to Commr.,C.Ex.,Mumbai-II 3B,4B,5B all dated 03-08-04 to Commr. C.Ex.,Mumbai-III
|
Duty - 21.82 Penalty- 21.83 Duty-5.55 Penalty- 0.05
|
Party has exported Dolomite instead of Zink Oxide.
|
No
|
Yes
|
Certificate under Section 142 of the Customs Act., 1962 has been issued
|
Ar-i/Jnd/3/92 |
|
|
44 |
Vinay Solvent Ext. Pvt. Ltd, Junagadh
|
Director Sh. Dinesh K. Domadia , Jitendra Park , Jamjara Road , Junagadh |
V/2-101/A/98, Dated 15-10-01
|
Duty-10.61
|
Solvent extraction process certificate was not in the name of manufacturer.
|
Yes
|
Yes
|
A valuation detail of the proprietors has been asked from I.T. , but no reply has been received so far.
|
AABCV1647CXM001 |
|
|
45 |
Indian oil Corporation , Kodinar
|
Govt. Of India Undertaking (PSU) |
V/27/21/A/99-CX3, Dated 22-11-01
|
Duty -37.81
|
Wrong availment of Modvat credit
|
No
|
Yes
|
Party has filed Appeal before CESTAT along with Stay appl. & same is pending.
|
AAACI1681GXD061 |
|
|
|
Zone: |
Central Exicse, Ahmedabad. |
|
|
|
|
|
|
|
|
|
|
Commissionerate: |
Rajkot. |
|
|
|
|
|
|
|
|
|
Sr. No. |
Name & Address of Defaulter |
Name & Address of Proprietor/Partner/Director (if any) |
Section 142 Notice No.& date of issue |
Details of arrears of revenue against the defaulter I.e. duty, Penalty, R.F. etc. |
Nature of offence |
Whether unit still functioning ? |
Whether assest identified? |
Recovery action initiated till date |
Central Excise Regn No. |
Remark |
|
1 |
M/s Mahavir Ship Breaking,Sachana |
Shri J.C. Jiwani, Shri P.F. Jiwani and Shri A.F. Jiwani all director of the unit residing at 18, Alibat Agha Hall, Nefbit Mudgaon, Mumbai |
1/2003-04 dated 25.06.2003 |
Duty : 1.42 Lakhs Penalty: 0.20 Lakhs |
Removal of excisable goods without payment of duty |
No. |
No |
Issued certificate to CCE, Mumbai. The same has been returned with remark that the persons have left the premises before 10 years. |
Central Excise L.4 No. JAM/25/1/85 |
|
|
2 |
M/s Abacus Computer Edu. Center, 137 Raj Chambers, Gondal Road, Rajkot |
Navin A Ganatra, Left india and settled in Africa |
IV/16-3/TRC/04 dated 04.08.2004 |
Duty : 0.10 Lakhs Penalty: 0.10 Lakhs |
Asembly of computer system w/o obtaining registration and clerances without payment of duty |
No. |
No |
|
Not registered |
|
|
3 |
Udan Marketing, Kumkum, 2, Nehru Nagar Rajkot |
Kishor B Lakkad, Kumkum, 2, Nehru Nagar Rajkot. Nilesh P. Penesara, left india settled in America. |
IV/16-4/TRC/04 dated 20.08.2004 |
Duty : 3.37 Lakhs Penalty: 6.97 Lakhs Redemption fine 0.10 Lakhs |
do |
No. |
No |
|
Not registered |
|
|
4 |
Systems, C/o Almighty enterptises, 110-111, creative chambers kanak road, rajkot |
Pritesh Anil Kumar Devada, Left india before four years. |
IV/16-6/TRC/04 dated 23.08.2004 |
Duty : 0.82 Lakhs Penalty: 1.42 Lakhs |
do |
No. |
No |
|
Not registered |
|
|
5 |
Patadia Typewritting Institutte and Graphics,, Narayan Nagar, Mn Road, Rajkot |
Mansukhlal D. Patadia, H. No. 8049 Ward No. 12, B Nagar Mn Road, Rajkot. |
IV/16-9/TRC/04 dated 02.09.2004 |
Duty : 0.06 Lakhs Penalty: 0.31 Lakhs |
do |
No. |
No |
|
Not registered |
|
|
6 |
Kinatone, 34-C/D, Bhaktinagar Ind Estate, Rajkot |
Jhal Mistri C/o 34 C/D Bhaktinar Ind. Estate, Rajkot |
IV/16-4/TRC/04 dated 06.08.2004 |
Duty : 0.52 Lakhs Penalty: 5.00 Lakhs |
do |
No. |
No |
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Not registered |
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7 |
VIVEK ROLLING MILLS (GUJ.) LTD., VERAVAL, NEAR S.I.D.C., SURVEY NO.135, VERAVAL (SHAPAR), DISTT. RAJKOT |
SHRI VALLABHBHAI GORDHANDAS DHAMSANIA, DIRECTOR |
APPENDIX - II DTD.20.11.2003 SERVED BY PASTING ON THE FACTORY GATE UNDER REGULAR PANCHNAMA DTD.22.12.2003 |
TWO OIO COMBINED, (I) DUTY RS.40,465/-, PENALTY RS.40465/- + PERS.PEN. RS.20,000/- & (II) DUTY RS.10,27,320/- + PENALTY RS.10,27,320/- |
OFFENCE CASE-SHORTAGE OF MODVATABLE INPUTS, CLANDESTINE REMOVAL OF EXCISABLE GOODS. CERT.ACTION U/S. 142 OF C.A.,1962 PROPOSED. CERTI.NO.01/2003-04 DTD.10.11.2003 ISSUED. |
UNIT CLOSED |
HOWEVER, AS PER R.O. REPORTS, THE FACTORY, LAND, BUILDING AND MACHINERY ARE UNDER ATTACHMENT BY THE RECOVERY OFFICER, GUJARAT STATE FINANCIAL CORPORATION, RAJKOT. |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED |
AR-V/72/93/95 -OLD ECC |
THE FACTORY, LAND, BUILDING AND MACHINERY ARE HYPOTHYCATED BY THE RECOVERY OFFICER, GUJARAT STATE FINANCIAL CORPORATION, RAJKOT. |
|
8 |
PATEL ROLLING MILLS(GUJARAT) P. LTD.VERAVALNR. MARKETING YARD, NEW MARUTI STEELGONDAL |
SRI MANHAR LAL H VIRADIA BLOCK NO. 201, TRILOK APARTMENT KARANPARK NR. ASTRON CINEMA RAJKOT. |
APPENDIX - II DTD.23.12.2003 SERVED TO THE CONCERNED PERSON BY R.O. DTD.07.01.2004 |
OIO NO.16/A.D.C./2001 DTD.31.08.2001 DUTY RS.18,55,737/- DUTY(II) 1,01,523/- PENALTY RS.19,57,260/-, PENALTY RS.3,75,000/- , PERS.PEN.RS.50,000/- + RS.50,000/- + RS.50,000/- |
CLENDESTINE REMOVAL OF EXCISABLE GOODS |
UNIT CLOSED |
HOWEVER, AS PER R.O. REPORTS, THE FACTORY, LAND, BUILDING AND MACHINERY ARE UNDER ATTACHMENT BY THE BANK AUTHORITIES |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED |
AABCP2844FXM001 |
HOWEVER, AS PER R.O. REPORTS, THE FACTORY, LAND, BUILDING AND MACHINERY ARE UNDER ATTACHMENT BY THE BANK AUTHORITIES |
|
9 |
SRI MANHAR LAL H VIRADIA BLOCK NO. 201, TRILOK APARTMENT KARANPARK NR. ASTRON CINEMA RAJKOT. |
SRI MANHAR LAL H VIRADIA BLOCK NO. 201, TRILOK APARTMENT KARANPARK NR. ASTRON CINEMA RAJKOT. |
APPENDIX - II DTD.23.12.2003 SERVED TO THE CONCERNED PERSON BY R.O. DTD.07.01.2004 |
OIO NO.16/A.D.C./2001 DTD.31.08.2001 DUTY RS.18,55,737/- DUTY(II) 1,01,523/- PENALTY RS.19,57,260/-, PENALTY RS.3,75,000/- , PERS.PEN.RS.50,000/- + RS.50,000/- + RS.50,000/- |
CLENDESTINE REMOVAL OF EXCISABLE GOODS |
UNIT CLOSED |
HOWEVER, AS PER R.O. REPORTS, THE FACTORY, LAND, BUILDING AND MACHINERY ARE UNDER ATTACHMENT BY THE BANK AUTHORITIES |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED |
|
HOWEVER, AS PER R.O. REPORTS, THE FACTORY, LAND, BUILDING AND MACHINERY ARE UNDER ATTACHMENT BY THE BANK AUTHORITIES |
|
10 |
SHRI ABDUL SALIM, PARTNER OF M/S. ORIENT CORPORATION, COCHIN, R.C.M. LINE, BEHIND MATHRUBHUMI, TRICHUR, KERALA AND BRANCH OFFICE ADDRESS : NEAR TELEPHONE EXCHANGE, PALARIVATTOM, ERNAKULUM, COCHIN |
SHRI ABDUL SALIM, PARTNER OF M/S. ORIENT CORPORATION, COCHIN, FLAT NO.6-B, J.M. TOWERS, VADUTHALA, COCHIN - 23. |
CERTIFICATE BEARING NO. |
OIO NO.158/A.D.C./2000 DTD.27/29.12.2000, CASE AGAINST M/S. JYOTHI INDUSTRIES, MORBI , PERSONAL PENALTY IS IMPOSED ON SHRI ABDUL SALIM, PARTNER OF M/S. ORIENT CORPORATION, COCHIN AND WHO RESIDES AT KERALA, CERTIFICATE HAS ALREADY BEEN FORWARDED TO THE COMMISSIONER, CCE, COCHIN |
CLENDESTINE REMOVAL OF EXCISABLE GOODS |
N.A. |
DETAILS WITH COCHIN COMMISSNERATE, IF ANY. |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED AND CERTIFICATE FORWARDED TO THE COCHIN COMMISSIONERATE |
|
CERTIFICATE OF INITIATION OF RECOVERY
ACTION UNDER SECTION 142 OF THE CUS.ACT., 1962 IS ALREADY FORWARDED TO
COMMISSIONER, CCE, COCHIN ALONGWITH A COPY TO D.C. (T.R.C.),CCE,RAJKOT. NO
ACTION REPORTED TILL DATE.
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11 |
BINARY SYSTEMS, 4, PATEL COLONY, JAMNAGAR AND HEAD OFFICE: 1ST FLOOR, 16, MODERN MARKET, NEAR AMBAR CINEMA, P.N. MARG, JAMNAGAR, GUJARAT |
JASMINE KAMDAR, C/O. BINARY SYSTEMS, 1ST FLOOR, 16, MODERN MARKET, NEAR AMBAR CINEMA, P.N. MARG, JAMNAGAR, GUJARAT |
|
OIO. NO.21/JT.COMMR./2002 DTD.31.12.2002 DUTY RS.20,882/- & PENALTY RS.20,882/-, R.F. RS.50,000/- |
CLENDESTINE REMOVAL OF EXCISABLE GOODS ASSEMBLED AMOUNTS TO MANUFACTURE |
DETAIL SOUGHT FROM D.C. C.EX. - JAMNAGAR, REPORT AWAITED |
DETAIL SOUGHT FROM D.C. C.EX. - JAMNAGAR, REPORT AWAITED |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED AND CERTIFICATE FORWARDED TO THE JAMNAGAR CENTRAL EXCISE DIVISION |
|
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED AND CERTIFICATE FORWARDED TO THE JAMNAGAR CENTRAL EXCISE DIVISION ALONGWITH A COPY TO D.C. (T.R.C.), CCE, RAJKOT, NO ACTION REPORTED TILL DATE |
|
12 |
MAX SEAL CONTAINERS PVT. LTD., SHAPAR, PLOT NO.9, OPP. PITRUKRUPA HOTEL, SURVEY NO.267, SHAPAR (VERAVAL) |
SHRI RAMESHBHAI RAIYABHAI LAKHDHARIYA |
A CERTI.NO.02/2003-2004 DTD. 11.11.2003 FORWARDED TO THE D.C.(TRC), CCE,RAJKOT, APPENDIX - II DTD.20.11.2003 SERVED ON 27.02.2004 BY PASTING AT THE FACTORY GATE UNDER REGULAR PANCHNAMA |
TWO OIO COMBINED, NO.338/DEM/2001 DTD.06.12.2001(I) DUTY RS.64,017/-, PENALTY RS.10,000/- OIO NO.362/DEM/2001 DTD.27.12.2001(I) PENALTY RS.2,000/- |
WRONG AWAILMENT OF CENVAT CREDIT |
UNIT CLOSED |
NO ANY ASSESTS AVILABLE, AS THE PARTY HAS RENTED THE PREMISES AS PER R.O. REPORT AND SUSPECTED THAT THEY HAVE SHIFTED MFG. ACTIVITY TO AREA UNDER RANGE - VI, C.EX. DIV-I, RAJKOT, EXISTANCE OF WHICH IS STILL NOT CONFIRMED |
CERTIFICATE ACTION UNDER SECTION 142 OF THE CUS.ACT, 1962 PROPOSED |
1706090001 - OLD ECC |
NO ANY ASSESTS AVILABLE, AS THE PARTY HAS RENTED THE PREMISES AS PER R.O. REPORT AND SUSPECTED THAT THEY HAVE SHIFTED MFG. ACTIVITY TO AREA UNDER RANGE - VI, C.EX. DIV-I, RAJKOT, EXISTANCE OF WHICH IS STILL NOT CONFIRMED |
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ZONE : AHMEDABAD COMMISSIONERATE : AHMEDABAD - I |
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Sr.No |
Name & Address of the Defaulter |
Name & Address of the Prop. / Partners / Directors |
Section 142 (Notice No. & Date of issue) |
Arrears (Duty) |
Arrears (Penalty / Fine / PP / RF) |
Arrears (Total) |
Nature of Offence |
Where unit still functional ? |
Whether assets identified ? |
Recovery action intiated / Till date |
Registration No. |
Remarks |
|
1 |
Uma Paints, 6, Acidwala Estate, Rakhial, Ahmedabad |
Prop:Smt. Hiraben Kalidas Patel, 4, New Umiya Vijay Co Op. Hsg. Society Ltd., Ranna Park , Ghatlodia, Ahmedabad. |
1, dated 16.09.2003 |
0.87 |
0.25 |
1.12 |
Illicit removal of goods |
No |
Yes |
Property located in the jurisdiction of Ahmedabad-II. Appendix-I issued |
- |
|
|
2 |
Chemitex, Rakhial, Ahmedabad. |
Partner: 1) Smt. Rekhaben R. Patel, 70-A, Hari Om Nagar, Nr.Gauri Theater, Odhav, Ahmedabad. 2) Shri Kantibhai Nathabhai Patel, 3) Shri Kantibhai Nathabhai Patel, 556 & 947 at Village Gatrad Patel Vas Tal Daskoi Dist Ahmedabad. |
2, dated 17.09.2003 |
5.39 |
0.00 |
5.39 |
Clearance of goods without payment of duty in excess of SSI exemption limit & without applying for C.Ex. license. |
No |
Yes |
Property located in the jurisdiction of Ahmedabad-II. Appendix-I issued |
- |
|
|
3 |
P.J. Surothia, Ashwin Industrial Estate, Rakhial, Ahmedabad. |
Prop:Smt. Hiraben Kalidas Patel, 4, New Umiya Vijay Co Op. Hsg. Society Ltd., Ranna Park , Ghatlodia, Ahmedabad. |
3, dated 12.11.2003 |
0.60 |
0.00 |
0.60 |
Wrong availment of Modvat Credit |
No |
Yes |
Property located in the jurisdiction of Ahmedabad-II. Appendix-I issued |
- |
|
|
4 |
Shree Rama Mfg. Co. Regd. No. AR.VII/Ch.59/1/87 Phase - II, GIDC, Vatva, Ahmedabad. |
Shri Chandrakant C. Patel, Director Smt.Leenaben V. Patel, Director Shri Saurin I Patel, Director, Ram Nivas-1, Khanpur, Ahmedabad. |
1/03-04, dated 08.03.2004 |
0.00 |
0.00 |
1.18 |
Wrong availment of Modvat Credit |
No |
Assests relating to one of the Directors ascertained at Kalol |
Notice under section 142 issued to Comm'rate-III A'bad, |
AR VII/Ch.59/1/87 |
|
|
5 |
Varda Plasto Pack (3 Cases) Regd. No. VII/HDPE/Ch.59/ 1/86 Phase - II, GIDC, Vatva, Ahmedabad. |
Shri Jagdishbhai J. Vasa, Director Shri Harshadbhai Vasa |
1/04-05, dated 19.09.2004 |
0.00 |
0.00 |
0.89 |
Wrong availment of Modvat Credit |
No |
Directors residential premises ascertained at Mumbai |
Notice under section 142 issued to Mumbai Comm'rate as the Directors are presently staying in Mumbai. . |
VII/HDPE/Ch.59/1/86 |
|
|
6 |
Manoj Petrochem Phase - II, GIDC, Vatva, Ahmedabad |
Late Mangaldas H. Patel, Proprietor |
Ch.32/3-7/DA/97 dated 10.09.2004 |
0.00 |
0.00 |
8.50 |
Classification dispute |
No |
Residential premises of Shri Manojkumar M. Patel son of the partner ascertained |
Notice under section 142 issued to Shri Manojkumar M. Patel, son of late Shri Mangaldas Patel |
- |
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Zone: |
Central Exicse, Ahmedabad. |
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Commissionerate: |
Ahmedabad-II |
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Sr. No. |
Name & Address of Defaulter |
Name & Address of Proprietor/Partner/Director (if any) |
Section 142 Notice No.& date of issue |
Details of arrears of revenue against the defaulter I.e. duty, Penalty, R.F. etc. |
Nature of offence |
Whether unit still functioning ? |
Whether assest identified? |
Recovery action initiated till date |
Central Excise Regn No. |
Remark |
|
1 |
M/s Mini Textile, 168,169/2-I, GIDC, Naroda, Ahmedabad |
Shri Sureshbhai R.Shah, Prop., Meghalaya Avenue, Flat No.M/5, Opp.Sardar Patel Colony, Naranpura, Ahmedabad |
Certificate No.01/01/02 dtd.13.8.2001 Appendix II dtd.14.9.01 |
DutyRs.170 Penalty Rs.176 Fine Rs.03 Total Rs.349 |
Clearance without issue of Central Excise Invoices and without payment of C.Excise duty |
Closed |
Yes, ownership of Flat No.M/5 as per column No.3 |
Assets were claimed by Bank & Shoroff & SCS No.2069/02 has been filed before the City Civil Court, A'bad |
2304041519/PANo.AJMM PS 3859 A |
Summary Civil Suit No.2069/2002 has been filed before the Hon'ble City Civil Court at A'bad on 23.4.02 |
|
2 |
M/s Ambuja Re-rolling Mills, 34&43, Sonal Ind. Estate, Vill.Khoda, TalSanand,A'bad |
Shri Sanjay Paliya, Director, 8, Mano Apartment, Sujata Flat by lone Shahibaug, A'bad |
Certificate in Annexure "A"issued by ACCEx.,Div.IV on 11.12.03 |
Duty Rs.20.07 Penalty 20.07 |
Failed to pay Govt. dues as per APC fixed |
closed since 12.2.98 |
Yes Plant & land Rs.42 details as per col.4 |
Recovery under persuasive action |
2301142697 |
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Zone: |
Central Exicse, Ahmedabad. |
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Commissionerate: |
Ahmedabad-III |
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|
Sr. No. |
Name & address of defaulter |
Name & address of Proprietor/Partner/Director (if any) |
Section 142 Notice No.& date of issue |
Details of arrears of revenue against the defaulter I.e. duty, Penalty, R.F. etc. |
Nature of offence |
Whether unit still functioning ? |
Whether assest identified? |
Recovery action initiated till date |
Central Excise Regn No. |
Remark |
|
1 |
Dipak Polytex Guj.Pvt.Ltd., 3217, GIDC, Chhatral, Tal.Kalol |
Pankajbhai Patel(Prop)Plot No.140, Ganj Bazar, Gotivibhag Unjha |
IV/16-7/Dipak Polytex/Recovery/02 dt.19.1.04 |
Duty 1.1.7 Penalty 0.05 |
Proforma credit taken after the facility was withdrawn u/n no.23/94 and 24/94(NT)dtd.20.5.94 |
closed |
No |
Range officer is trying to identify property in the name of defaulter |
230/034639/KLL-1/48-94 |
Dues against company(P Ltd.) |
|
2 |
R.K.Export(Merchant Exporter)247B, Ashoy Mittal Industrail Estate, Andheri Kurta Road, Shaki Naka, Mumbai |
Rajesh Rajkumar Mittal and Surendra Raj Kumar Mittal |
V.54/3-234/D/95 dtd.19.1.2004 |
Duty30.99 Penalty 0.02 |
Party failed to submit proof of export |
closed |
Yes |
Concerned Commissionerate is requested to identify property details and execution of action u/s 142 of CA |
VBAL No.3499082 dtd. 19.9.94 DEEC No.131285/Ahmedabad dtd.20.9.04 |
Dues against Company(Merchant exporter) |
|
3 |
Saroj Silk Mills, Mamtawadi, Salabatpura, Maharaja Cinema, Surat |
Shri Mangaldas Chopra |
V.54/3-231/D/95 dtd.19.1.2004 |
Duty 15.81 Penalty 0.02 |
Party failed to submit proof of export |
closed |
No |
Concerned Commissionerate is requested to identify property details and execution of action u/s 142 of CA |
VBAL No.329711/1/01/10/1/05 dtd. 1.12.94 DEEC No.1458437 dtd. 1.12.94 |
Dues against Company(Merchant exporter) |
|
4 |
Urmi Enterprises,2005/2006, Chhatral, Kalol |
Bharat Kumar Keshablal Shah,2005/2006,Chhatral |
V/16-Umi/Rec/97 dtd.19.1.94 |
Duty 24.24 Penalty 5.00 P.P.5.00 R.F. 1.00 |
Illicit removal of lace made of Cotton MMF |
Closed |
No |
Range officer is trying to identify property in the name of defaulter |
|
Dues against Company(Merchant exporter) |
|
5 |
Accord Engineering, 15, Sheil Pharma Compound, Kadi Road, Chhatral |
1.Jayesh Shah, 162 Avanti Kings ircle, Sion,Mumbai-22 2.Satbirsingh Bhushani, M/5/56/442, Sastrinagar, A'bad 3)Deval Thakor, Shaktisadan, Nr. Somnath Mahadev, Bulbai Tekra 4) Vasudev Patel, Navobas, Chandkheda, 5) Vipol Shah, 20, Subhashnagar, Girdharnagar |
IV/16-2/TR/Accord Engg/03 dtd.29.12.03 |
Duty 0.46 Penalty 0.10 |
Modvat credit wrongly availed on CR steel strips without filing declaration u/r 57 G |
closed |
Yes |
Concerned Commissionerate is requested to identify property details and execution of action u/s 142 of CA |
2301131415/KLR-III/133/94 |
Partnership concern |
|
6 |
Vishal Chairs, 3213, Phase I, GIDC, Chhatral, Kalol |
1.Shri Diven K.Jevhi c/o Vishal Chairs 2. Shri Anant R.Shah c/o Vishal Chairs |
IV/16-Vishal Chairs/Rec/01 dt.19.1.04 |
Duty 2.10 Penalty 1.00 |
Assessee cleared capital goods to job worker for production on his behalf but not received back the same within stipulated time. Necessary permissional also not obtained |
closed |
No |
Range officer is trying to identify property in the name of defaulter |
230034242/KLL-I(29)/92 |
Partnership concern |
|
7 |
Parshwanath Orgainics,152/A, Opp.Accuchem Chhatral Kadi Rd, Vill.Dhanot, Tal.Kalol, Distt. Gandhinagar |
Jignesh Kr.Shah, Dhrutiben Jignesh Shah, 18, Someshwar Bunglow, Sattellite Rd, Sattellite, A'bad |
IV/16-10/Rec/Parshwanath/01-02 dtd.16.1.04 |
Duty 2.47 Penalty 2.47 |
Shortage of inputs |
closed |
Yes |
Range officer is trying to identify property in the name of defaulter |
2301043383 |
Dues against company(P Ltd.) |
|
8 |
Trident Steel, 2409, GIDC, Chhatral, Tal.Kalol, Distt. Gandhinagar |
Rajanikant Sandesara, 704, Soham Tarces, New Sandesh Press, Drive In Rd, A'bad |
IV/16-1ROA/Trident/03 dtd.13.5.04 |
Duty 0.60 Penalty 0.45 |
Modvat credit on endoresed gate pass which is not a valid document u/n No.16/04 |
closed |
|
Range officer is trying to identify property in the name of defaulter |
2301130096 |
Dues against company(P Ltd.) |