| CHENNAI ZONE | |||||||||
| LIST OF CASES FOR DISPLAY OF NOTICES UNDER SECTION 142 OF CUSTOMS ACT'1962 | |||||||||
| (Rupees in Lakhs) | |||||||||
| CHENNAI - I COMMISSIONERATE | |||||||||
| SL NO | NAME AND ADDRESS OF DEFAULTERS /ECC CODE | NAME AND ADDRSS OF PROPREITOR/PARTNERS/DIRECTORS IF ANY | SECTION 142 NOTICE NO AND DATE OF ISSUE | DETAILS OF ARREARS OUTSTANDING AGAINST DEFAULTERS | NATURE OF OFFENCE | WHETHER UNIT STILL FUNCTIONAL | WHETHER ASSETS IDENTIFIED | RECOVER ACTION INITIATED/TILL DATE | REMARKS |
| 1 | Raghavendra IndustireIndustiries (6 demands)159, Manali ExpressHigh way Road, Ernavoor, Chennai -57 | Shri. Shanthi 129,TH Road,Chennai 81(partner) | C.No.IV/16/74/99-Adj dt.22.10.03 | Non payment of duty under Compounded Levy Scheme | No | Yes | The Tamuilnadu Industrila investment Corporation. Ch-58 has stated the auction process | The advertisement issused by the TamilNadu Industrial Investment Corporation published on 14-10-03 revealed calling of tenders for auction of the immovable properties of the company for recovery the dues to them. Immediately the Branch Manager, TIC was addressed on 21-10-03 and a notice prescribed under Appendix VII was issued for recovery of arreaars due to the Department from the defaulter under Section 142 of the Customs Act. The Branch Manager vide letter dt. 03-02-04 has informed that TIC has not received any acceptable offer for thes assets of the Company in public auction. | |
| CHENNAI - II COMMISSIONERATE | |||||||||
| SL NO | NAME AND ADDRESS OF DEFAULTERS /ECC CODE | NAME AND ADDRSS OF PROPREITOR/PARTNERS/DIRECTORS IF ANY | SECTION 142 NOTICE NO AND DATE OF ISSUE | DETAILS OF ARREARS OUTSTANDING AGAINST DEFAULTERS | NATURE OF OFFENCE | WHETHER UNIT STILL FUNCTIONAL | WHETHER ASSETS IDENTIFIED | RECOVER ACTION INITIATED/TILL DATE | REMARKS |
| 1 | D K Enterprises, 20/2 & 3, Vanagram Road, Athipet Village, Ambattur, Chennai 600 058.Reg.No.6/96-97, ECC No.0511881070 | 1. Gurupal Singh, Plot.No.1484, Garden Avenue, Mogappair, Chennai 600 050.2. Gurunam Singh, No.26, Ist,Gill Nagar, Chennai 600 074. | Div. S.No.5/03-04 Dt.25.09.03 Dt of issue 03.10.03. | 0.79 | Duty not discharged on fixed annual capacity of production Sep 97 to Nov 97. | Not functioning | No | The partnership was dissolved by an MOU on 7.4.1998 with all liabiities and assets vested with Mr. Gurupal Singh, now obsconding. Both O-in-O 9/2001 and Appendix II were pasted on factory gate. The issue is now with TRC. DC has addressed Union Bank of India for details of property to study feasibility of attachment. | |
| 2 | M/s. KAV Engg feeders, 50, Industrial Estate, Ambattur, Chennai-58 ECC No.AADFK6789KXM001 | 1. Shri. K. Kanakaraj.2. Smt.K.Jaya Vimala, 304, Kangiamman Nagar, Nandiambakkam, NCTPS, Chennai - 600 120.3. Shri.S. Venugopal, 118, 7th Street, Poompuhar Nagar, Kolathur, Chennai-99 | 12/03-04 dated 22.03.2004 C.NO.IV/16/44/2004-TRC | 2.38 | Defaulty in payment of duty for the clearances made from Jan-01 to Sep-01 within the due date. | Unit Closed | No | The unit is closed. The address of the partners has been traced and appendix II sent to all the partners on 23.03.2004. | |
| 3 | M/s.ARC Engineering Works, D-17, Sidco Industrial Estate, Ambattur, Chennai-58.ECC No.AAFA4284XM001 | Shri.Jost Mathew, No.20, West Park road, Shenoy Nagar, Chennai-30 | C.No.IV/16/45/2004-TRC dt.22.03.2004 | 1.InterestRs.1.93. 2. Penalty Rs.0.01 | Non payment of interest on the default in payment of duty | Unit Closed | No | Appendix II issued on 23.03.04. RO directed to identify movable/immovable properties of the assessee. Efforts taken by TRC to trace his bank A/Cs thr' Income Tax Dept. | |
| 4 | M/s. Machine tools & Accessories No.10,10/9, Ambattur Industrial Estate, Chennai-58.ECC AADFH6789KXM001 | Not Known | 3/03-04 dated 25.09.2003 pasted at the gate of the factory. | Duty Rs.0.75. Penalty Rs.0.15 | As per O-in-O No.89/2001 dated 03.12.2001 C.No.IV/9/194/98 AdJ passed by AC, IV Dvn. | Unit Closed | Factory is locked and the machines are lying in the factory. | Enquiries with security providers revealed that they are absconding. | Party not traceable. Efforts taken through income tax to ascertain financial status with help of PAN |
| 5 | M/s. WD Industries No.30, Nehru Street, Mannurpet, Padi, Chennai 600 050. | Shri. J. Bharathwaj, (Partner) No.D.14, Anand Apartments, 50 , Lattice Bridge Road, Adayar, Chennai-41. | Appendix II issued on 25.09.2003 | 0.78 | Duty on branded goods. Common inventory maintained for dutiable and exempted products. | Not functioning | No | Appendix II issued . Owner and his bank account traced. Bank addressed. Appendix I sent to Guindy Division, Chennai IV Commissionerate on 19.03.2004 | |
| 6 | M/s. Sam Engineering, C-5, Mogappair Industrial Estate, Chennai | Shri. Ravi, Apparao Avenue, Kilpauk, Chennai 600 010. | Appendix II issued on 22.03.2004 | 0.52 | Unit functioning | Out of Rs.1.13 Lakhs, Rs.0.61 Lakhs realised. | |||
| 7 | M/s. Sam Engineering, C-5, Mogappair Industrial Estate, Chennai | Shri. Ravi, Apparao Avenue, Kilpauk, Chennai 600 010. | Appendix II issued on 22.03.2004 | 0.1 | Unit functioning | Out of Rs.1.41 Lakhs Rs.1.31 Lakhs realised. | |||
| 8 | M/s Fine Metal Works, 101, Thandalam Village, Sriperumpudur, 602 105. Tamil Nadu. | Shri. R. Vivesh | Appendix I sent to the Deputy Commissioner, Poonamallee Division on 20.01.2004 | 5.23 | Unit transferred to Irungattukottai | No | The Unit has been shifted to No.101,Thandalam Village, Irungattukottai. Sriperumpudur. Appendix I sent to the Deputy Commissioner, Poonamallee Division on 20.01.2004 | ||
| 9 | M/s D.K Enterprises, 208/2&3, Vanagaram Road, Athipet Village, Ambattur, Chennai-58.RC. No.6/96-97 ECC No.0511881070 | 1. Shri. Gurupal Singh, Plot No.1483, Garden Avenue, Mugappair, Chennai 600 050. 2. Shri. Gurunam Singh, No.26, 1st Gill Nagar, Chennai 600 074 | Div. S.No.5/03-04 Dt.25.09.03 Dt of issue 03.10.03. | 7.98 | Duty not discharged on fixed annual capacity of production Sep 97 to Nov 97. | Not functioning | Details as in Col.2 | The partnership was dissolved by an MOU on 7.4.1998 with all liabiities and assets vested with Mr. Gurupal Singh, now obsconding. Both O-in-O 9/2001 and Appendix II were pasted on factory gate. The issue is now with TRC. DC has addressed Union Bank of India for details of property to study feasibility of attachment. | |
| 10 | M/s. Tokusu Manon Paper Manufacturing Company Ltd., No.11, Ambattur Road, Puzhal, Chennai 600 066. AAACT0954HXM0001 | Mr. Rajkumar Menon(Managing Director), No.88, St Mary's Road, Mandaveli, Chennai | Div. S.No.6/02-03 Dt.01.12.03 Dt of issue 01.12.03. | 15.15 | Duty not discharged on goods cleared due to wrong classification | Defunct | Assessee has paid Rs.0.25 Lakhs on 13.09.2004 | ||
| 11 | M/s Versa corp 81/1, Vanagaram Road, Athipet, Chennai 600 058. | Chief Executive: Shri Eeaswaran | Appendix II issued on 23.3.2004 | 2.07 | Default in payment of interest. Duty paid | Functional | Assessee permitted to pay the amount in instalments. | ||
| 12 | M/s Versa corp 81/1, Vanagaram Road, Athipet, Chennai 600 058. | Chief Executive: Shri Eeaswaran | Appendix II issued on 23.3.2004 | 0.27 | Default in payment of interest. Duty paid | Functional | Assessee permitted to pay the amount in instalments. | ||
| CHENNAI III DIVISION | |||||||||
| 1 | Bharath Textile and Proofing Industries, No.2, goopetpallam, 2nd Street, Otteri, Chennai 600 012. | Smt. Mohan Kumari Bhandar, Prop.Bharath Textile & Proofing Industries. 21, Tholasingam Street, Chennai-79. | 1/2004-05 dt.17.08.04 Appendix II notice. | Duty Rs.44.89, Penalty Rs.20.30, RF Rs.2.04, PP Rs.1.10 | Classification dispute of coated cotton cloth. | Not functioning | Properties are under mortgage to IOB,Sowcarpet branch,Chennai-79. | Appendix II served on 18.08.2004 | AGM of the Bank informed that on instructions from their controlling Office, revert back on furnishing property documents and valuation report. Assessee not registered. Hence no PAN Numbe available. |
| Chennai IV Division | |||||||||
| 1 | EVERTAUGHT STEEL,141 SIDCO CHENNAI 98 0503032257 | JEEVAN K. PATTERY | IV/16/110/2003 TRC DATED 30.9.2004 | 1.79 | THE ASSESSEE RECEIVED BLACK BARS AND CONVERTED THERM INTO BRIGHT BARS WITHOUT PAYMENT OF DUTY, COLLECTING JOB CHARGES, THUS VIOLATING EXEMPTION UNDER NOTF NO 83/94 & 84/94 DATED 11.4.84. | DEFUNCT | YES | Letter sent to Chairman to pay the dues on 16.8.2004 Letter sent to Vapi Commissionerate (JC PREV) on 25.8.2004 as there was information that one of the unit of M/s Mathur is functioning at VAPI. | THE PROPERTY TO BE ATTACHED AFTER GETTING RELEVANT DETAILS |
| 2 | M/S MATHUR MICRO INDUSTRIES, 367 SIDCO INDL ESTATE, CHENNAI 98 AAACM3458RXM002 PAN NO ABRPV6226H | VIVEK MATHUR, NO 17, GREENWASY ROAD, ADYAR, CHENNAI | C.NO IV/16/6/2004 DT 21.1.2004 | 17.82 | NON PAYMENT OF DUTY WITHIN DUE DATEFOR THE MONTHS OF FEB 2003 AND MARCH 2003 | DEFUNCT | NO | Letter sent to Chairman to pay the dues on 16.8.2004 Letter sent to Vapi Commissionerate (JC PREV) on 25.8.2004 as there was information that one of the unit of M/s Mathur is functioning at VAPI. | |
| 3 | TVR AUTOSYSTEMS, 57 BRAHMIN STREET, SIDCO, CHENNAI 98 M/0511061230/97 | T.V.RAMASAMY | C. NO IV/16/109/2003 TRC DT 30.9.2003 | 7.82 | THE ASSESSEE IS ENGAGED IN MANUFACTURE OF WATER PUMPS FALLING UNDER CH 84. THE ASSESSEE HAD TAKEN INELIGIBLE MODVAT CREDIT UNDER RULE 57 H OF CENTRAL EXCISE RULES | DEFUNCT | NO | The unit is defunct and It was informed by local people that all operations was shifted to Kakallur Estate, Thiruvallur District. Correspondence was made with Division DC V division and they had replied that there is no such unit in their jurisdiction. | |
| 4 | AQUATECH SYSTEMS,119/120 DAIRY ROAD, CHENNAI 98 m/0511061230/97 | T.V.RAMASAMY | IV/9/30/98 TRC DT 30.9.2003 | 26.69 | THE ASSESSEE IS ENGAGED IN MANUFACTURE OF WATER PUMPS FALLING UNDER CH 84. THE ASSESSEE HAD TAKEN INELIGIBLE MODVAT CREDIT UNDER RULE 57 H OF CENTRAL EXCISE RULES | DEFUNCT | NO | same as above | |
| 5 | ZIRCOTAN FABRICATORS, 217 SIDCO INDL ESTATE, CHENNAI 98 ECC NO 570430355 | HARSHAH CHAIRMAN, 31, 4TH FLOOR SRI KRISHNA CENTRE, NAVARANGPURA, AHMEDABAD 36 009, CHIDAMBARAM, 15/96, THIRU NAGAR, VILLIVAKKAM, CHENNAI 600 049 | IV/16/107/2003 TRC DT 29.9.2003 ( THE CASE BEFORE DRT) | 0.15 | DURING THE MONTH OF FEB 99, IT WAS NOTICED THAT THE ASSESSEE HAD TAKEN CREDIT ON BASIS ON INVALID CERTIFICATE UNDER RULE 57 G | DEFUNCT | no | some of the machineries were mortagaged to Indian Bank. In this regard, aletter was addressed to Indian Bank, Chennai 1 as whether any dues has been recovered. If so, the amount due to Govt may be settled. Indian Bank replied that they had filed suit aga | THE CASE BEFORE DRT, CHENNAI |
| 6 | ZIRCOTAN FABRICATORS, 217 SIDCO INDL ESTATE, CHENNAI 98 ECC NO 570430355 | HARSHAH CHAIRMAN, 31, 4TH FLOOR SRI KRISHNA CENTRE, NAVARANGPURA, AHMEDABAD 36 009, CHIDAMBARAM, 15/96, THIRU NAGAR, VILLIVAKKAM, CHENNAI 600 049 | IV/16/66/2004 DT13.8.2004 ( THE CASE BEFORE DRT) | 0.51 | THE ASSESSEE HAD CLEARED MANUFACTURED GOODS AS REPLACEMENT FOR THE RETURNED GOODS INDULGING IN UNDERVALUATION | DEFUNCT | NO | same as above | THE CASE BEFORE DRT, CHENNAI |
| 7 | M/S SOUTHERN POWER TECH EQUIPMENTS 29 SIDCO CHENNAI 98, AAACS8521RXM001 | KANNAN | IV/16/29/2004 ARREARS DT 24.8.2004 | 11.62 | THE ASSESSEE DID NOT PAY DUTY FOR THE MONTH OF MAY 2004 ALONG WITH INTEREST | WORKING | NO | The duty and interest will be recovered soon | |
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