OFFICE OF THE CHIEF COMMISSIONER OF CENTRAL EXCISE
AHMEDABAD ZONE, AHMEDABAD.

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
of the defaulter

Name of address
 of proprietor / Partners directors
 (if any).

Section 142 (Notice No. & date of issue).

. Detail of Arrear outstanding against defaulter i.e.
duty, penalty,
 RF etc

Nature of offence (Gist of the case,
 not more 2-3 lines),

Whether unit
still
func
tional

Whether assets iden
tified

 Recovery action initiated
/ till date

Reg.No
./PAN
No.

Rem
arks

 

A.R.1,
BHAV
NAGAR

 

 

 

 

 

 

 

 

 

1.

 

M/s.
 J.K. Steel &
Alloys
Old Bandar Road, Bhavnagar.

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
 till the final disposal of case

AACFJ 1241L XM001

OIO
 No. 47/
Coller
/95
 dt.28-8-95.

2.

M/s
Triveni Iron
and Steel

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
of Exempt. Notfn. No. 208/83-C.Ex.

Working

No

 

High Court

 

AAACI 4785A XM001

OIO
No.37/ Coller
/95

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
to one Mr. L.P. Gohil.

 

Neither C. Ex. registration taken nor Party  applied for L-4. license. 

OIO No.12/ COLLR
/93 dt
.21.10.93

Dt.
4.3.93

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
of Exemption Notf. No. 208 / 93 - CE

Closed

No

 

Property attached by Bank.

 

170202 / 66 / 72 / 94-95

OIO
No. 30
/Coller/95

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
of Exempt. Notfn. No. 208/83-C.Ex.

Working

No

 

High
Court / Supreme Court

 

AAHFS 6652D XM001

OIO
No 34
/Coller
/95

 

 

 

 

 

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/
Coller
/95

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/
Coller
/ 95

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
standing dues in installments.

 

REGISTR-ATION NOT OBTAINED.

OIO No 10/
Coller
/95

 

 

9.

M/s Premier Re.Rolling  Mill Nari Road, Kumb
arvada, Bhavnagar

1. N S Shah,
Navnidhi 
Hospital,
Opp.
 Mamlatdar
 Office,
 Bhavnagar

2. V.S. Shah,
Ashirwad
Building,
3rd Floor,
 V P Road,
 Mumbai.

3.S B Shah,

Merchant
Park,  

Pil Garden,
 Bhavnagar.

4.   S K Shah,

Amrut
baug, 2nd
floor,
 Parla (W )
Mumbai

5  N J Shah,

Kalpchandra
Building
Juhu Lane,
Andheri W,
Mumbai

6. N M Shah

504,
 Panchkutir
 Building,
 Kalubha
 Road,
Bhavnagar.

Appendix-I dt. 26-8-03

Duty
7,19,922

Wrong
availment
of Exempt
.Notfn
.No.208/83-
C.Ex.

working

yes

 

High Court 
 / Supreme court

 

AACFF
 4929M
 XM001

 

OIO No
 31/Coller
/95

10.

M/s Unity Steel
 Ltd., Nari Road Bhav
nagar

Shri
Navinbhai,

1-Steel
 Center
 Ground
floor
Lokhand
 Bazaar
Bhavnagar

Appendix-I dt.28.5.03

Appendix-II dt.
25.8.03 Appendix
-VI dt.
19.11.03

Duty
6,17,868/- 59,540/-
Penalty
1,50,000

Wrong
availment
 of Modvat
credit

Closed

No

Bank Custody.
 DRT case.

170202
 / 6 /
 72
/ 92-93

OIO No.
 50/94
dtd.16.12.94
 & No
.06/2003
dt.18.2.03

11.

M/s
Somnath steel Industries  119,
GIDC,
 Chitra, Bhavnagar

Shri M.S.
 Mehta,
Partner
 & Shri
Y.S.
Mehta,
 Partner

Nr. Mahadev Temple,  Vadva Chora, Bhavnagar

Appendix-I dt1
5.07.03

Appendix-II
dt
28.8.03 Appendix-VI dt.
12.4.04

Duty
6,49,075/- Penalty
50,000/-

Misuse
 of SSI
exemption
 Notf. No.
1/ 93 –
CE  &

ACP as
 per Notf.
 No. 45 /
97 dtd.
 30.08.97

Closed

No.

Appendix
 VI issued
to
Bank
 for attachment.

170202
 / 66
/ 72
/  94-95

OIO
No. BVR
/ 148 /
 95
dt.28.6.95

OIO No.
  147-
153 /
TECH
 / COMMR
/  01
 dt.
20/26.02.01

12.

M/s Chitroda Brothers
 Plot No.320/01 GIDC
Chitra, Bhavnagar

Shri
 Himatbhai
B. Chitroda,
 Prop.,

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
took the possession
 of the plot in presence
 of Panchas.

170201
/ 56 /
72
/ 97-98
 dtd. 04.08.1997.

 

OIO No
.BVR
/346
/2000
dt.27.12.00

OIO No.
BVR/21
-22/01
 dt.31.3.01

13.

M/s
Pack
well Industries

Mr.
 Razakali
 Mohamedali
 Merchant,
 Jail Road,
 Opp.
Hospital,
Bhavnagar.

 

Late Shri Anil Khara,

Khara Niwas, Bhavnagar.

Appendix-I dt.5-9-03

Appendix-II dt.6-10-03

Penalty
45,613

Interest
250

 

Illicit Removal

Closed

No

Person not traceable.
Unit
closed since 1980 –
  81.  Identi
fication of the property is in progress.

 

REGIS
TRATION NOT OBTAINED.

 

OIO No
 46 / 15-2
 / 76
 / OA /
dt.11-1-79.

 

 

 

14

M/s Inducto Ispat
 Alloys Ltd. survey
 no 326, navagam Karej,
 Rajkot
 BVR Road

Directors

Komalkant
F. Sharma.

Yadevendra
 Swaroop Sharma

Fakirchand
 Sharma.

Appendix –II issued dt. 19-8-03.

Duty
22,37,855

Defaulted
 the monthly
 payment
of the self
assessed

Duty payable
 on the
clearance
 effected
 during 6/2002.

Closed

Yes

The party has been making payment in piecemeal
by their own and have made such payment totaling Rs.
11,65,293/- till this date.

 

AAACI 4860P XM001

Monthly duty
liability for
the month of
 June-2002.

15

M/s Shree steels Industries Plot No
.29/30
GIDC
Vartej Bhav
nagar

Partners
Kirtibhai C.
Mehta.
Jitendra
C. Mehta.

Appendix-I dt.27.6.03

Appendix-II dt.25.8.03

Duty
3,21,860/-

Annual
production
capecity
issue

Closed

Yes

Decision pending in High Court

AAQFS 8723A XM001

OIO No.
BVR/362-367
/2000
dt.29.12.2000
 

16

M/s Shivam Re-rolling
 Mill plot No,129
GIDC
Vartej Bhav
nagar

Directors

Himanshu
 A. Chudasama.

Nikhil
Trambaklal
 Patel.

Nirav
 Trambaklal
 Patel

Trambaklal C.
Patel

Appendix-I dt.03.07.03

Appendix-II dt19.8.03 Appendix-VI dt.26.3.04

Penalty
1,15,912

Goods
cleared
without
payment
of duty.

Closed

Yes

Property attached by SBS, B’nagar.
The case
 is pending with
DRT,
A’bad.

 

1702020523

OIO No
.37/D.
COMMR
/1997
dt.31.12.97 
 dt.8.1.98

17

M/s Shree Ram Steel  and Rolling Inds.

Shri B.B
.Patel

Shri M.B
.Patel

Shri R.M.
Patel

15,Ashish VijayRaj
Nagar,
Bhav
nagar

Appendix-
dt. 26-8-03

Duty
39,40,846

Wrong
 availment

of Exempt.
Notfn.No.
208/83-C.Ex.

Closed

 

 

Supreme Court

 

AAIFS 4807K  XM00L

 

OIO No.
 19/Coller
/95

18

M/s Madhav Steel

Shri Patel
J R,

T R
Mohanpara,

Patel A R,

270,
Sachdeva
Nivas,
Aerodrom
Road, Bhav
nagar.

Appendix-I 27-8-03

Duty
36,94,319

Penalty
3,75,000

Wrong
availment of Exempt.Notfn.
No.208/83
-C.Ex.

Closed

Yes

 

Supreme Court
Matter

 

AADFM 3387M XM002

OIO No.
16/Coller
/95

19

M/s Priyank Steel

Shri V.K.
Gupta
D-265,
Kaliabid,
Main Road,
 Bhavnagar

Appendix-I dt.26-8-03

Duty
23,86,547

Penalty
2,50,000

Wrong
availment
of Exempt.
Notfn.No
.208/83-
C.Ex.

Closed

Yes

Supreme

Court Matter. Sold out to M/s.
Krishana Steel Inds. Sihor.

 

AACFP 5857E XM00L

 

OIO No.
 21/
Coller
/95

20

M/s Sain Steel Re. Rolling Mill

Gupta Rajesh
Gulshan,
Partner,

Smt. Veena
Gulshan Gupta,
Sitaram
Chambers,
Lokandbazar,
Bhavnagar

Appendix-I dt.
26-8-03

Duty
4,28,890

Penalty
50,000

Wrong
availment
 of Exempt.
Notfn.No
.208/83-C.Ex.

working

No

Supreme court matter

AAHFS 5010R XM001

OIO No.
 17/Coller.
/95

21

M/s Rajnish Steel Industries,

GIDC, Sihor.

Shri Jignesh
.B.Shah 
303,Gautam Park
 Plot No.652/4
diary road ,
Krishnanagar
Bhavnagar.

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

 

Not registered

 

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.
05/2003-2004 DTD. 13.01.2004 IN RESPECT OF CO-NOTICEE SHRI ABDUL SALIM, PARTNER OF M/S. ORIENT CORPORATION, COCHIN IS ALSO FORWARDED TO THE COMMISSIONER, CCE, COCHIN, A COPY TO THE DY.COMMR (TRC), CCE,RAJKOT. NO ACTION REPORTED TILL DATE. 
 

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. 
 

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


A CERTI.NO.06/2003-2004 DTD. 13.02.2004 ALREADY FORWARDED TO THE D.C., C.EX. - JAMNAGAR, NO REPLY TILL DATE, AND COPY ALSO FORWARDED TO THE D.C.(TRC), CCE,RAJKOT.NO ACTION REPORTED TILL DATE.

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

 

 

 

 

ZONE : AHMEDABAD      

 COMMISSIONERATE : AHMEDABAD - I

 

 

 

 

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

-