| PROFORMA | |||||||||
| ZONE : BANGALORE | |||||||||
| COMMISSIONERATE : BANGALORE | |||||||||
| Sl No | Name and address of the defaulter | Name and address of the Proprietor /Partners/ Directors (if any) | Section 142 Notice No. and Date of Issue | Details of the arrear outstanding against the defaulter ie; Duty, Penalty, RF etc (Rs) | Nature of offence (Gist of the case, not more than 2-3 lines) | Whether Unit is still functional? | Whether assets identified? | Recovery action initiated till date | Ramarks |
| DIVISION : Customs Division , Bangalore --- Details of cases under Certificate action where notices were issued after 1.4.03 | |||||||||
| 1 | M/s Mourya Export House, 43-43A, 1st Main Road, New Timber Yard, Byatarayanapura, Mysore Road, Bangalore. | Directors - 1) Sri. Devinder Kumar, No. 239, 6th Phase, 100 ft. Road, J.P.Nagar, Bangalore - 78. 2) Sr. Praveen Chandar Chugh, No.778, 15th Cross, 1st Phase, 100 Ft. Road, J.P.Nagar, Bangalore -78 3) Sri. Ashok Chugh, No.778, 15th Cross, 1st Phase, 100 ft. Road, J.P.Nagar, Bangalore -78 | Notice dated 18.11.03 | Duty :Rs.3.64 lakhs | Duty demanded on time expired bonds | No | The unit has not imported any capital goods. Huge stock of raw material under seal | Godown sealed under mahazar. Action being initiated for recovery of arrears by disposal of bonded goods | |
| 2 | M/s G.P.Overseas Pvt. Ltd., No.J142, J.C.Nagar, Mahalaxmi Puram, Bangalore - 82 | R.Neela, Managing Director, No.J142, J.C.Nagar, Mahalaxmi Puram, Bangalore - 82 | Appendix II dated 2.7.04 | Duty Rs.13.08 lakhs | Non fulfilment of export obligation | No | Capital goods identified and proposed for auction | Proposal sent to HQ for auction of capital goods | |
| 3 | M/s Ind Euro Pharma, No.28/12, Jigani Industrial Area, Anekal Taluk, Bangalore | Sri. K.S.N.Murthy, Director, No.534/14, Arikere, Opposite Hulimavu , Banneraghatta Road, Bangalore - 76 | Appendix IV issued on 27.9.04 | Duty - Rs.70.89 lakhs | Non fulfilment of export obligation | No | Yes. One number of precision injection mould available in the factory detained | Capital goods detained for further action | |
| 4 | M/s Armour Socks, No.93/A/10, 2nd Phase, Jigani Industrial Area, Anekal Taluk, Bangalore | Sri Nityananda, No.151/6, 8th Cross, III Main, Chamarajpet, Bangalore - 18 | Appendix VI dated 12.8.03 | Duty - Rs.105.44 lakhs | Non fulfilment of export obligation | Yes | No | KSIIDC have sealed the premises. Hence they have been issued with Appendix VI | |
| 5 | M/s Salamath Granites, No.218, Bommasandra Indl. Area, Bangalore | Sri. S.A.Chandrashekhar,No.10, Nomis Road, Bangalore 25. | Appendix VI dated 17.11.03 | Duty : 352.67 lakhs | Non fulfilment of export obligation | No | Yes. | Capital goods already auctioned and Rs.36.70 lakhs recovered. Now Appendix VI issued to KSFC who have sold land and building to M/s Smart Granites. Hqrs. Legal Section requested to file suit against KSFC | |
| DIVISION : Inland Container Depot, Bangalore --- Details of cases under Certificate action where notices were issued after 1.4.03 | |||||||||
| 1 | M/s Kavery Exports, No.45, West Anjaneya Temple Street, Gandhi Bazar, Bangalore. IEC NO. 0795010877 | Directors: 1) D C Nahar, No 15, Kannadasan Road, T Nagar, Chennai 2) U V Sheshaiah, No 306, Prashanth Apts, Subhash Nagar, Hyderabad - 500 873 | Demand Notice u/s 142 issued vide C.No VIII/48/80/2003 Cus Prev dated 14.10.2003 | Duty : 4,88,967/- | Duty short levied | No | No | Efforts are made to identify the assets and to recover | |
| 2 | M/s CRB Corporation, No.503 – 505, West Minister, No.13, Cunningham Road, Bangalore – 560 052. IEC No. 0793017131 | 1) Sanjeev Kumar Saraf, No 61A, Imperial Court, 33/1, Cunningham Road, Bangalore 2) Rajesh Jain, No 14, Five Oaks Apts, Infantry Cross Road, Bangalore 3) Fateh Chand Bhansali, S/o Late L C Bhansali, F-33, Manasarovar Garden, New Delhi - 15 4) D D Bhansali, W/o F C Bhansali, F-33, Manasarovar Garden, New Delhi - 15 5) Kusum Jain, D/o F C Bhansali, F-33, Manasarovar Garden, New Delhi - 15 6) Chiranjilal Jalan, S/o Mannalal Jalan, F-38, Manasarovar Garden, New Delhi - 15 7) Prakash Chand Jain, S/o Bhanwarlal Jain, F-136, Manasarovar Garden, New Delhi - 15 8) Aruna Jain, W/o P C Jain, F-136, Manasarovar Garden, New Delhi - 15 9) B K Bhansali, S/o Late Jain Subh Bhansali, F-33, Manasarovar Garden, New Delhi - 15 | Demand Notice u/s 142 issued vide C.No VIII/48/79/2003 Cus Prev dated 14.10.2003 | Duty : 11,05,330/- | Non-fulfilment of export obligation under DEEC scheme | No | Assets taken over by KSIIDC | The unit M/s CRB Corporation (Formarly known as M/s Jaihind Granites) is before Official Liquidator in the High Court of New Delhi. Efforts to put forth Department's claim before official liquidator under progress. | |
| 3 | M/s Sangam Cirfabs Private Ltd., No.A, 171, 4th Cross, Peenya Industrial Area, Ist Stage, Bangalore –58 / No.7, 12th Main Road, Vasantha Nagar, Bangalore –560 052. IEC No.0795003463 | Sri. Arun Kabra, S/o N.L.Kabra, No.7, 12th Main Road, Vasanth Nagar, Bangalore - 560052. Smt. Pushpadevi Kabra, No.7, 12th Main Road, Vasanthnagar, Bangalore - 52. | C.No VIII/48/496/2002 Cus Prev dated 16.03.2004 | Duty : 10,02,953/- | Non-fulfilment of export obligation under DEEC scheme | No | Taken over by KSFC | Legal action intiated in City Civil Court, Bangalore for the recovery of Govt dues. KSFC have been directed to consider Department's claim on priority while disposing the assets. | The party has filed appeal before CESTAT, but no stay |
| 4 | M/s Sangam Cirfabs Private Ltd., No.A, 171, 4th Cross, Peenya Industrial Area, Ist Stage, Bangalore –58 / No.7, 12th Main Road, Vasantha Nagar, Bangalore –560 052. | Sri. Arun Kabra, S/o N.L.Kabra, No.7, 12th Main Road, Vasanth Nagar, Bangalore - 560052. Smt. Pushpadevi Kabra, No.7, 12th Main Road, Vasanthnagar, Bangalore - 52. | C.No VIII/48/41/2004 Cus Prev dated 16.03.2004 | Duty : 2,11,476/- | Non-fulfilment of export obligation under DEEC scheme | No | Taken over by KSFC | KSFC have been directed to consider Department's claim on priority while disposing the assets. | The party has filed appeal before CESTAT, but no stay |
| 5 | M/s Brother Granite (India) Pvt. Ltd., No.8-C, KIADB Industrial Area, Jigani, Bangalore. IEC No.0792000102 | Directors :- 1) Siddi Ganapathy, S/o K Ganapathy Bhat, No 1186/14, 35th Cross, 4th T Block, Jayanagar, Bangalore 2)G Narayana Sharma, No 1186/14, 35th Cross, 4th T Block, Jayanagar, Bangalore 3) N R Bhat, No 59, 1st Main, BTM Layout, II Stage, Bangalore -76 4) Jayalaxmi S Ganapathy, No 1186/14, 35th Cross, 4th T Block, Jayanagar, Bangalore 5) Surya N R Bhat, W/o N R Bhat, No 1186/14, 35th Cross, 4th T Block, Jayanagar, Bangalore | C.No VIII/48/83/2003 Cus Prev dated 02.01.2004 | Duty : 3,30,323/- | Non-fulfilment of export obligation under DEEC scheme | No | No | Rs 20,000/- realised vide TR-6 challan dated 17.07.2004. Efforts are under progress to realise the balance. | |
| 6 | M/s Mangayakarasi Apparrels Pvt. Ltd., 16th Km, Bharathana Agrahara, Hosur Road, Bangalore – 560 068. IEC - 0790002507 | Sri. S. Chokkalingam, No.609, Ist Stage, Indiranagar, Bangalore. Sri C. Sundaram, Ist stage, Indiranagar, Bangalore | C.No VIII/48/36/2004 Cus Prev dated 03.03.2004 | Duty: 8,31,437/- | Irregular availment of drawback as export proceeds were not realised. | No | No | ||
| 7 | M/s Mangayakarasi Apparrels Pvt. Ltd., 16th Km, Bharathana Agrahara, Hosur Road, Bangalore – 560 068. IEC - 0790002507 | Sri. S. Chokkalingam, No.609, Ist Stage, Indiranagar, Bangalore. Sri C. Sundaram, Ist stage, Indiranagar, Bangalore | C.No VIII/48/60/2004 Cus Prev dated 17.05.2004 | Duty: 5,21,136/- | Irregular availment of drawback as export proceeds were not realised. | No | No | ||
| 8 | M/s Anand Fashion Ad Pvt Ltd, No. 54/1, Hosur Road Cross, Madiwala Post, Bangalore –68. IEC - 0793019435. | Sri. Anand Somashekhar, Managing Director, No.450, 6th Cross, 4th Main Road, J.P.Nagar III Phase, Bangalore -78. Sri. Somashekharaiah, S/o Late Basanna, No.1143/12, VII Main, Sarvajanika Hostel Road, Vidyaranyapura, Mysore | C.No VIII/48/159/2004 Cus Prev dated 6.9.2004 | Duty :4,33,771/- | Irregular availment of drawback as export proceeds were not realised. | No | Notice issued on 6.9.04 received back undelivered by the postal authorities. Efforts are being made to contact the directors of the company. | ||
| 9 | M/s Integrated Fashions, No. 3, Matadahalli Extension, R.T Nagar, Bangalore | C.No VIII/48/160/2004 Cus Prev dated 6.9.2004 | Duty Rs.17,59,987/- | Irregular availment of drawback as export proceeds were not realised. | No | Notice issued on 6.9.04 received back undelivered by the postal authorities. Efforts are being made to ascertain the names and directors of the company. | |||
| DIVISION : AIR CARGO COMPLEX, BANGALORE | |||||||||
| 1 | M/s Vishnu Exports International, No.7, Sudarshan Lodge Complex, R.K.Puram, Gandhinagar, Bangalore - 9. IEC No.LV-000274 dated 7.1.92 | C.No VIII/48/157/2004 Cus Prev dated 6.9.2004 | Duty: 3,66,879/- | Irregular availment of drawback as export proceeds were not realised. | No | Notice issued on 6.9.04. Since no reply is received by the party efforts are being made to ascertain the names and addresses of the directors of the Company | |||
| PROFORMA | |||||||||
| ZONE : BANGALORE | |||||||||
| COMMISSIONERATE : BANGALORE | |||||||||
| DIVISION : CUSTOMS DIVISION, BANGALORE. | |||||||||
| DETAILS OF CASES UNDER CERTIFICATE ACTION WHERE NOTICES WERE ISSUED PRIOR TO 1.4.2003 | |||||||||
| Sl No | Name and address of the defaulter | Name and address of the Proprietor /Partners/ Directors (if any) | Section 142 Notice No. and Date of Issue | Details of the arrear outstanding against the defaulter ie; Duty, Penalty, RF etc (Rs) | Nature of offence (Gist o | ||||