A.R.1,
BHAV
NAGAR

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

-

Zone:

Central Exicse, Ahmedabad.

Commissionerate:

Ahmedabad-II

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

Zone:

Central Exicse, Ahmedabad.

Commissionerate:

Ahmedabad-III

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.)