BANGALORE CENTRAL EXCISE ZONE          
LISTOF NOTICES ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962.        
BANGALORE I COMMTE.            
Name & Address of the Defaulter Name & address of Propreitor/partners/ Directors (if any) Section 142 (Notice No. and Date of Issue) Arrears outstanding (in crores) Nature of offence (Gist of the case, not more than 2-3 lines) Whether unit still functional Registration No & PAN No
M/s Resha Wires, Attibele, Bangalore. Shri Iqbal Ahmed, Mangaing Director, No. 60/61, Kambaragundi, Kalsipalayam, Banglaore-02.       Shri S.K. Ameer, Director,   No. 60/61, Kambaragundi, Kalsipalayam, Banglaore-02.                     i)  Appendix - VI to KSFC on 07.10.2003. ii) appendix VI to DRT on 14.05.2004 and to KSFC on 22.07.2004 Total - 3 Cases amounting to Rs 1.57 Crores. Clandestine removal of super enamelled copper wire and bare copper wire. Not functional  
M/s K.V.P. Steels, Re-rolling Mills, 46 A, Industrial Area, Chikkaballapur. 1) Shri K.V. Prabhakar Achar, Managing Director, S/o N. Venkatachary, H.No. 281, CSI Road, Chikkaballapur.          2) Sheri K.V. Shiva Kuamr, Director, H.No. 281, CSI Road, Chikkaballapur.      Appendix VI issued to DRT on 19.04.2004 and KSIIDC on 11.08.2004. 0.11 Clamdestine removal of CTD bars/plates and plane rounds of steel. Not functional  
M/s Kolar Cement Products (P) Ltd., Belur Village, Kolar. Shri T. Rudrappa, Managing Director, 288/12, 17th Cross, Palace Upper Orchards, Bangalore - 80. Appendix II issued to Company and Managing Director on 21.09.2004. 0.02 Clandestine removal of Cement poles. Not functional  
M/s Shellya Dimac Polymers (P) Ltd., Plot No. 160, Bommasandra Industrial Area, Hosur Road, Bangalore. 1)  Shri Rakesh Sud, Managing Director, 6 C, Sakhi Appartments, 17, Rhenious Street, Langford Town, Bangalore -25.           2) Shri M.M. Sud, Director,  C, Sakhi Appartments, 17, Rhenious Street, Langford Town, Bangalore -25.            Appendix VI issued to KSFC on 22.07.2004. 1.1 Wrong availment of modvat. Not functional  
M/s Inducto case Steel Foundry Ltd., Bhattnahalli, 14th Cross, Old Madras Road, Bangalore. 1) Shri R. Venkateshwarlu, Director, No.7, Nethaji Road, Coimbatore.      2) Shri V. Ramakrishana, Director. Appendix VI issued to Indian Bank, Richmond Circle on 13.08.2004. 0.09 Clearance without payment of duty Not functional  
M/s Louis Demar Watches (P) Ltd., Mahadevapura, Bangalore               --- Appendix VI issued to Chief Manager, Bank of India, Kempedowda Road, Bangalore-09 on 13.08.2004. 0.03 Wrong availment of Modvat. Not functional  
M/s Gold Field Steels, 28, Industrial Area, S.G., Kolar P.O.               --- Appendix VI issued to KSFC on 13.08.2004. 0.18 Non payment of duty on the basis of annual production capacity. Not functional  
M/s Shravathy Petrochemicals Pvt. Ltd., 9th Mile, Old Madras Road, Virgonagar, Bangalore - 49.               --- Appendix VI issued to Chief Manager, State Bank of Mysore, Cunnigham Road, Bangalore on  13.08.2004. 0.28 Wrong availment of modvat. Not functional  
M/s Cold Extrusions Pvt. Ltd., No. 182, Bannerghatta Road, Bangalore. Shri S.P. Mani, Managing Director, No. 32, 25th Main, 17th Cross, J.P.Nagar, VI Phase, Bangalore- 78.     2) Mrs Umamaheshwar, Director, No. 32, 25th Main, 17th Cross, J.P.Nagar, VI Phase, Bangalore- 78.                      3)  Sshri Amarnath Prasad Asula, DirectorNo. 32, 25th Main, 17th Cross, J.P.Nagar, VI Phase, Bangalore- 78.            Appendix VI issued to KSIIDC on  13.08.2004. 0.01 Clearance without payment of duty Not functional  
M/s Jaya Equipment and Vessesls Ltd., Bommasandra Industrial Area, Bangalore               --- Appendix VI issued to KSFC on  13.08.2004 and to the Manager, State Bank of India, S.C. Road, Banglaore 0.04 Wrong availment of modvat. Not functional  
BANGALORE II COMMISSIONERATE          
Cerebra Integrated Technologies Ltd.,S 5 of 3rd Cross,Peenya Industrial Area,Bangalore-58. Shri.V.Ranganathan (Chairman & Managing Director),No.90,SVL Layout,Bangalore-560019. Shri Gururaj.K.Upadhya (Director),No.1217,21st Cross,IInd Block,Rajajinagar,Bangalore-10. IV/6/56/03 RC B-II DT 14/11/03 0.189 Default in payment of Central Excise duty. functional Reg No. AAACC5941KXM001.             PAN No. AAACC5941K
Precision Moulding (P) Ltd,No.473D,IVPhase,Peenya Industrial Area,Bangalore. Shri.Anil Sharma (MD),7th cross,Ist stage,PIA Bangalore. IV/6/60/03 RC B-II dt 01/12/03 0.002 Irregular availment of modvat credit. Paying in installments. Assessee has agreed to pay remaining Rs.20000 before the end of September, 2004. functional PAN NO.    AABCP 0886 B
Chamundi Die cast Pvt Ltd.,Plot No.50 B & 50C,Hire Halli Industrial Area,Hirehalli,Tumkur-572168 1.Shri Ghouse Khan (Chairman) 2.Shri.Yaseen Khan,(MD),NO.830,7th Main,2nd corss,HAL IInd stage,Indiranagar,Bangalore 3. Shri Mr.Farakhan,Joint Managing Director IV/6/14/04 RC B-II dated 29/07/04 0.105 Classification dispute functional Reg No. AAACC5809LXM001.             PAN No. AAACC5809L
Process Pumps (P) Ltd.,No.86,III Phase,Peenya Industrial Area,Bangalore-560056 Shri.Babu Sathian (MD),No.94,NGEF Layout,RMV II Stage,Bangalore-560094 IV/6/21/04 RC BII                   dt 26/08/04 0.089 Wrong availment of Notification No.10/2002 functional Reg No. AABC12345KXM001. PAN No. AABC12345K
Ashoka Bearing Housing Pvt Ltd.,No.46 B,II Phase,Peenya Industrial Area,Bangalore. Shri.D.Kapur Director,No.46-B,2nd Phase,PIA,Bangalore-58 IV/6/58/04 RC BII DT 08/09/04 0.045 Non payment of duty beyond the exemption limit. Case is pending before the Hon'ble CESTAT,Appendix-II served Functional not registered
Arpee Electricals Pvt Ltd,No.A-56,Industrial Estate,Peenya 2nd stage,Bangalore-58. Shri.R.P.Gupta (M.D) and Shri.Nithin Gupta (Director) No.489/2,19th Main,4th Block,Jayanagar,Bangalore IV/6/23/04RC BII                   dt 02/09/04 0.003 Irregular availment of modvat credit Not functional  
COMMISSIONERATE: BANGALORE -III COMMISSIONERATE
HMT Ltd., Watch Factory I & II Electronic Watch Division,HMT PO. Jalahalli Bangalore-560 031 1. Shri.N.Ramanuja  Chairman                    2.Siddalinga Swamy MD, 3,K.K.Kjaswal Director, 4.Ajay Acharya Director, 5. R.A.Sharma Director, 6.M.A.Zaheer, Director, 7.R.V. Ramanamurthy, Director,  Address: HMT Bhavan, No.59, Bellary, B-32 Notice of Demand No.IV/6/38/2001 HPU B- II da ted 08-02-2002 Duty Rs 1.48 Excess collection of duty from Customers Functional Reg.No.AAACH 9587QXM002
F. Fibre (Bangalore ) Pvt.Ltd. Magadi Road, Bangalore  1) Ram Mohan Kini Director       76,6th cross,Further Extension, Mahalaxmi Layout, Bangalore-86                                                2) Mrs Padma. V.Bhat. C/O  Abharan, Corporation Bank Road, Udupi(D.K) Notice of Demand No.IV/6/41/2003 TRC dated 08-08-2003 Duty Rs 0.01 Wrong availment of CENVAT credit in PLA  Not functional Reg.No.14/92
Best Industries No.116,2nd Main Road,Industrial Town,Rajajinagar Bangalore-560044 1) Thiruvengalam Proprietor, No42, 1st B Cross, Manuvana Vijayanagar, B'lore-560 040 Notice of Demand No. IV/6/126/2003 TRC B-III dated 18-12-2003 Duty Rs 0.02 ( Realised Rs 0.0125 and  Balance of Rs 0.075  is pending realisation ) Clubbing of Clearance of other unit functional  
Chelpark Co (P) Ltd No. A/93,Industrial Estate, Rajajinagar, Bangalore-560044  Mr.Saketh Kumar, No.9, 2nd Cross, Adarshnagar, Nagarabhavi Ist Cross, B'lore-560 072 Notice of Demand No. IV/6/39/2004 TRC B-III dated 26-04-2004 Interest accrued on default of payment of duty Rs 0.07 out of which  Rs  0.05 Interest have been realised.As on date Rs  0.02 is  pending realisation  Defaulted in payment of Interest accrued functional Reg.No.AABCEE 3378HXM001
Triton Synthetic Fibres (P) Ltd., Unit III, K.NO. 255, (K.NO.364/B) Sunkadakatte Magadi Main Road, Bangalore-560 091.    Neelesh Ganeriwala, Notice of Attachment of Property in the Custody of Commercial Tax Officer,Bangalore issued vide C.No. IV/6/112/2002 HPU Recovry Cell dated 12-2-2004  DutyRs 0.0442 Crore                                           Penalty Rs 0.0013                                         Interest Rs 0.0143                 Clandestine clearance of goods and default payment. Not functional Reg. No. AABCT 1409 NXM001
Chimique Industries Ltd.,No.13/49-4, Sukundakatte, Magadi Road, Bangalore- 560091  B. L.Ganeriwala, Pradeep Ganeriwala, Deepak Ganeriwala, Dirctors, Notice of Attachment of Property in the Custody of Commercial Tax Officer,Bangalore issued vide C.No. IV/6/109/2002 HPU Recovry Cell dated 12-2-2004  Duty Rs .03                      Penalty Rs 0.0010  Clandestine clearance of goods  Not functional Reg. No.AABCC 1359 EXM001
Karnataka Wire Products No. 65/2,  Industrial Estate, Kamakshipalya, Bangalore-560 079   K.P. Mallesha Proprietor 5th Block Rajajinagar, 69th cross Opp. Rotary Eye Hospital Bangalore Notice of Demand No. IV/6/79/2004 TRC B-III dated 21-7-2004 Duty Rs 0.03                               Penalty Rs 0.09 Clandestine clearance of goods  Not functional REG No.6/98
Deepak Insulated Cables Corporation Ltd.,PO Box No 7, 8th Mile.Tumkur Road, Bangalore -560073  D.A. Metha Managing Director           Windrose, 24/1, Lavelle Road, Bangalore-560 001  Notice of Attachment of Property in the Custody of Debt Recovery Tribunal Mumbai issued vide C.no. IV/6/106/2004 TRC dated 2-9-2004 Duty Rs 0.088                                             Penalty Rs 0.0025 Demanding duty on intermediate product, polyster_resin, during manufacture of varnish Not functional Reg No.1/73