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  
8 PILLAR INDUCTION, 303-305, AIEMA  TOWERS, AMBATTUR,CHENNAI 98 AAACP7977QXM001 T. ASEERVATHAM DIRECTOR IV/16/26/2004 ARREARS 0.46 THE ASSESSEE PAID DUTY AMOUNT OF RS 2,26,515 FOR THE MONTH OF JAN 2004  ON MARCH AND DID NOT PAY INTEREST  AMOUNT WORKING NO interest will be recovered soon  
9 M/S JAPS TECH ENGINNERS, 11 SIDCO INDL ESTATE, AMBATTUR, CHENNAI 98 AAACJ2144DXM001 B.MEHER ASKERI DIRECTOR IV/16/45/2004 DT 8.6.2004 0.1 THE ASSESSEE PAID DUTY AMOUNT OF RS 2,61,152 FOR THE MONTH OF MARCH 2004 IN JULY AND DID NOT PAY INTEREST  AMOUNT WORKING NO interest will be recovered soon  
  CHENNAI  - III 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
  prior to 01/04/2004 (above Rs. One )  - No. of case - one
1 Orient Vision Ltd,        Plot No.15& 16, SIPCOT Industrial Complex, Village -Zuzuwadi, Hosur       ECC :2509020229         1. Shri G.K.Saxena,         S/o Shri S.K.Saxena            2. Mrs. Deepa Saxena, W/o of Shri G.K.Saxena, No.67, 2nd Main,Ist Cross,HAL 3rd Stage , Bangalore-75                3. Shri Anil Batra,           S/o Shri G.C.Batra,                   No.15-A, Army Hospital Road, Delhi Cantonment, New Delhi-10 Certificate No.Nil dt.25/02/2003 18000759 Clearance of goods to various places by paying duty on different MRP's for  different states instead of paying duty on the highest MRP as per Section 4A. Closed Yes 1. A formal claim under Form 66 has been lodged before the official liquidator, High Court, Chennai on 11/04/2003.         2. Apendix VI issued to the Official Liquidator, High Court, Chennai  on 13/10/2003.  
  periof from 01/04/2003 - No. of cases - 57  
1 MM Rubber Co.,     NO.44, SIPCOT, Ranipet ( AAACM2611 EXMOO4) Shri Bhanu Mathew, General Manager,      No.748, Annasalai, Chennai-600002          Certificate No.1/2003-04 dt.09/06/2003  duty -.47  Undervaluation Closed Yes  1.Appendix-I issued to Chennai-II on 9.6.2003.                                         2. ARC, Chennai-II was periodically  reminded for necessary action as the proprietor and the properties are within their Jurisdiction.                                3.The demand is presently stayed by  CESTAT on appeal by the assessee.  
2 Tamilnadu Chromates and Chemicals,           Plot No.25, SIPCOT Industrial Complex, Ranipet     (5804010018XMOO1)                 No.28, Ramachandra Iyer Street, T.Nagar, Chennai Certificate No.Nil dt.18/06/2003  duty .15 MODVAT irregularity Defunct yes 1.Appendix - I issued on 18.6.2003 to Chennai II Commissionerate.                                                                                                               2.Matter is presently pending before High Court, Chennai                                                                       3. The official liquidator has been addressed  to know whether the unit has been ordered for liquidation.  
3 Sumi Steel Engineering Industries,                      Arakonnam                  ( 5804060475XMOO1) Prop.:Shri A.Natarajan, New No.90( Old No.C-61), Ist Main Road, Anna Nagar West, Chennai Certificate No. Nil dt.25/02/2004 duty 1.31  penalty 1.52 Undervaluation Closed yes 1.Appendix-I issued to Chennai-II on 25.02.04.                                         2. ARC, Chennai-II has been periodically reminded for necessary action as the proprietor and its properties are within their Jurisdiction  
4 Upper India Bearings, SIPCOT, Ranipet Shri N. Marudavannan, Plot No.15, Bavani Nagar, Lakshmipuram,Kolathur, Chennai Certificate No.4/2003-04 dt.15/10/2003  duty - 1.18  Short payment of duty due to mis classification Closed yes 1.Under Official Liquidator.            2.Appendix VI issued to OL on 15.10.03   
5 IAEC Boilers,No.54-B, SIPCOT Industrial Complex,Ranipet           ( AAACI1513PXMOO1) Not Available Certificate No.1/2003-04 dt.09/06/2003  duty - 1.66 Undervalauation by misusing notification No. 120/75-CEdt.30/04/1975 Closed yes 1.Appendix-I issued.                  2.Company under Liquidation.       3.Appendix VI issued on 19/03/2004 to the Official liquidator.Claim in Form 66 Filed with OL.  
6 IAEC Boilers,No.54-B, SIPCOT Industrial Complex,Ranipet           ( AAACI1513PXMOO1) Not Avaialable Certificate No.7/2003-04 dt.28/11/2003  duty .44   Closed yes  
7 Siva Pectin, Walajapet,Tamilnadu Shri B.Manoharan, Managing Director Certificate No.Nil dt.23/12/2003  penalty - .10 Clearance without payment of duty. Closed yes Appendix-I issued.Appendix -II issued on 05/02/2004.Whereabouts of the MD is not known. Efforts are being made to trace the Managing Director.  
8 Hybro Chains Ltd.,  No.17-A, SIPCOT Industrial Complex, Ranipet                         ( AAACH2134FXMOO1) Shri M.Jehangeer Bathusha, Director, No.44( Old No. 19), Kothari Road, Chennai-34 Certificate No.6/2003-04 dt.06/11/2003  duty - .55 Misclassfication of water hand pump sets under CETH 8413.91 attracting nil rate of duty. Closed yes Appendix-I issued on 06.11.2003.Appendix IV issued on 03/03/2004.Aggrieved by this, defaulter went on appeal for obtaining stay of recovery proceedings initiated in District Munsif court where the case is still pending.  
9 Tanig Steels,             No. S-11, Sidco Industrial Estate, Ranipet (AAACT4103CXMOO1) Shri N. Marudavannan, Plot No.15, Bavani Nagar, Lakshmipuram,Kolathur, Chennai Certificate No.2/2003-04 dt.09/06/2003  duty -1.03 Non-payment of duty Closed yes Appendix-I issued.Appendix IV issued on 09/07/2004.  
10 Tamilnadu Steels, EKHU Nagar, Arakonnam (AAACT2312FXMOO1) Thiru S.Arvind, IAS, Chairman and  Managing Director, TamilNadu Industrial Development Corporation Limited, No., 19-A Marshalls Road, Egmore, Chennai-8 Certificate No.Nil dt.Nil  duty  -4.82 Undervaluation Closed yes Pending with Official Liquidator. Form 66 & Appendix-VI filed with  Official Liquidator.  
11 Apollo Tubes & Steel Industries Ltd.,SIPCOT Ranipet Shri. C.Muthusamy, M.D. No. 112, sterling  Road, Chennai -34 Certificate No.3/2003-04 dt.15/10/2003 duty -30.90 penalty - 1 MODVAT irregularity Closed yes The unit is under Official Liquidator, New Delhi. The Appendix VI has been issued to the OL on 15.10.2003  
  Division: Vellore NIL              
  Division : Hosur I                
12 Vivek Alloys            Bagalur Road, Bagalur, Hosur Taluk                 (TEMP D 5520YXMOO1) Not Available Certificate No.6/2003 dt. 15/10/2003 Duty  -2.63 Penalty .25 Irregular availment of Modvat Defunct yes Unit closed from 1/98.  Issue pending with O.L Bangalore. Appendix VI filed with O.L on 29.8.2003.   
13 Vivek Alloys            Bagalur Road, Bagalur, Hosur Taluk                 (TEMP D 5520YXMOO1) Not Available Certificate No.6/2003 dt. 15/10/2003 Duty  - 2.28 Fine - .30  Penalty - 2.28 Clandestine removal Defunct yes Unit closed from 1/98.  Issue pending with O.L Bangalore. Appendix VI filed with O.L on 29.8.2003.   
14 Vivek Alloys            Bagalur Road, Bagalur, Hosur Taluk                 (TEMP D 5520YXMOO1) Not Available Certificate No.6/2003 dt. 15/10/2003 0.62 Irregular Modvat Defunct yes Unit closed from 1/98.  Issue pending with O.L Bangalore. Appendix VI filed with O.L on 29.8.2003.   
15 Vivek Alloys            Bagalur Road, Bagalur, Hosur Taluk                 (TEMP D 5520YXMOO1) Not Available Not Available Duty - 29.69  Penalty - 5 Wrong availment of CENVAT  Defunct yes Appendix-VI  issued to O/L, Bangalore.  
16 Vivek Alloys            Bagalur Road, Bagalur, Hosur Taluk                 (TEMP D 5520YXMOO1) Not Available Not Available Duty 14.75  Penalty - 1 Wrong availment of CENVAT  Defunct yes Appendix-VI  issued to O/L, Bangaore  
17 Mohan Metals,      No.96, SIPCOT Industrial Estate, Hosur-635126     (AAEPC4825DXMOO1) Shri Uttam Chordia,   No. 103, Kasturba Cross Road, Bangalore-1 Certificate No.2/2003-04 dt.29/04/2003 Duty 8.11 Fine - .30  Penalty .75  Clandestine removal Defunct yes 1. Appendix- I issued.                                                                                                                2.During the course of action for recovery of dues it was learnt that the goods and plant and machinery lying at M/s Mohan Metals were hypothecated to Dena Bank, George Town Branch, No.340, Mint Street,Chennai-79. The bank has filed a suit in Debt Recovery Tribunal informing that the loan and interest due to the bank is more than One Crore.                                                                       3.Appendix -VI issued to the Debt Recovery Tribunal, Chennai.  
18 Mohan Metals,      No.96, SIPCOT Industrial Estate, Hosur-635126     (AAEPC4825DXMOO1) Shri Uttam Chordia,   No. 103, Kasturba Cross Road, Bangalore-1 Duty - .22 Penalty - .10 Excess Modvat Credit Defunct yes  
19 Mohan Metals,      No.96, SIPCOT Industrial Estate, Hosur-635126     (AAEPC4825DXMOO1) Shri Uttam Chordia,   No. 103, Kasturba Cross Road, Bangalore-1 Certificate No.3/2003-04 dt.31/07/2003 6.25 Denial of Exemption U/N 1/93 CE Defunct yes  
20 Dharmadeep Power Drive Industries, No.27/4,Bengapalli Road, Hosur-635126 (AAACD9436EXMOO1) Smt. Leela Bojani, No.272, Akkithimanahalli Layout, Shanti Nagar, Bangalore--560027 Certificate No.8/2003-04 dt.05/11/2003 Duty 14.44  Penalty - .50 Duty being due on fortnightly payment from Jul'00 to Oct'00 Defunct yes The properties are charged to the State Bank of India for dues amounting to Rs. 4.45 Crores. Appendix-I issued to Bangalore-I.on 29.08.03.Appendix-II issued on 07/11/2003 in respect of property at Hosur.  
21 Star Drugs and Research Labs,                         Plot No.14, SIPCOT Phase-II, Hosur                   (AAECS3826PXMOO1) Shri K. Abdul Hafiz,  No.321, Kumbarpet, Hosur Certificate No.1/2003-04 dt.30/05/2003 Duty 15.77  Penalty - .10  Interest - 6.70 Default in fortnight payment Functioning yes 1.Appendix I issued.                             2. However, assessee obtained interim stay from HC by filing stay petition in Honourable High court.  
22 Uma Maheswari Mills, No.86-89,SIPCOT Industrial Complex,  Hosur (AAACU2603GXMOO1) Shri R.Ramanathan, Chairman,             No.3/110-A, New Fairlands Extension,Salem Certificate No.2/2003-04 dt.14/08/2003 17.03 Default in monthly payment Functioning yes 1. Appendix- II issued on 10/11/2003.      2. Appendix IV & III-A issued on 05/07/2004                                      3. The goods attached have been released on payment of Rs. 5,00,000/- as directed by High Court, Chennai.                         4.M/s UMM has been asked to furnish details of immoveable property by the high court for the rest of the amount by 30/09/2004 which the party has complied with.  
23 20 Microns Ltd.,           Plot No.23/24, SIPCOT Phase-II, Hosur            ( AAACZO580BXMOO1) Shri Chandreesh S.Parikh, Chairman, Arun Dheep Complex, 307 & 308, Race Course Road, Vadodara, Gujarat Certificate No.3/2003-04 dt.21/08/2003 Duty 150.66 Fine 11.25 Penalty 166.66 Classn. Dispute on chemically coated micronised minerals & red oxide Powder Functioning yes 1. Appendix - II issued on 04/11/2003  Appendix -IV, III C issued on 13/11/2003.                                      2. Matter is pending before CESTAT,Mumbai and is to come up for hearing on 27/09/2004.                                 3. CESTAT has directed the department not to take coercive steps in the interim.  
24 Bangalore Tubes,        Plot No.43-A,SIPCOT Industrial Complex, Hosur Not Available Certificate No.9/2003-04 dt.06/11/2003 Duty .38  Penalty .01 1.Duty not paid on Finished goods found missing due to theft.             2. Non -reversal of MODVAT credit availed on inputs contained in semi finished goods found missing due to theft. Defunct yes 1.Appendix I issued on 06.11.2003.      2.Form 66 sent to Official Liquidator, Karnataka.                                       3. Appendix -VI issued to the official liquidator, Bangalore on 30/07/2004  
25 Sri Hari Metals Shri N. Balasubramaniam,     No.2, South Cross Road, Basavangudi, Bangalore-4 Not Available Duty.43  Penalty .43 Sec 3A case Defunct yes 1. Appendix- I issued to Bangalore- I Commissionerate on 27/07/2004.                                                      2. Appendix - III B, III C , IV issued  on 14/07/2004  to Land and Building situated at N0.282, Kornur Kempatty Village, Muthur Post.                                                                                                        3. A letter has been addressed to  The Registrar, Sub -registrar Office, Denkanikottaai on 13/09/2004 to know th present ownership details of the land and property.  
26 Sri Hari Metals(P) Ltd.     (TempD5540XMOO1) Shri N. Balasubramaniam, Managing Director,     No.2, South Cross Road, Basavangudi, Bangalore-4 Certificate No.1/2004 dt.27/07/2004 Duty 18.55  Penalty 18.55 Sec 3A case Defunct yes  
27 Mysore Calcides& Chenicals,                 No.58, SIPCOT Industrial Complex, Krishnagiri District, Hosur-635126 (Temp D5537DXMOO1) Not Available Certificate No.2/2004 dt.27/07/2004 Duty 125  Penalty 125 Sec 3A case Defunct yes 1.Factory attached under Section 142 for recovery of arrears.                           2. A letter has been addressed to the project officer, SIPCOT, Hosur to know the present ownership details of the land and property.  
28 Eutechtoid Steel,        No.E-15, SIPCOT Industrial estate, Hosur Not Available Not Available Duty 5.84  Penalty 6.67 Clearance without payment of duty Defunct yes 1. Appendix-II could not be issued since at the said address M/s Gayathri Enterprises is functioning.                     2.A letter has been addressed to the Project Officer, SIPCOT on 05/02/2004 requesting to furnish the present status of the company.  
29 Hari Alloys,               Survey No.210/A, Periyamadhagondapalli, Hosur Thally Road, Hosur-635114 (AAACH4454NXMOO1) Shri N. Balasubramaniam,     No.2, South Cross Road, Basavangudi, Bangalore-4 Not Available Duty 8.39  Penalty 4.02 Sec 3A Duty not paid Functioning yes 1.Appendix- II issued in respect of property at Hosur.                                 2. The assessee filed writ petition  in the High Court.                                         3. The High Court passed an order dated 29/07/2004 stating that the implementation of the impugned order will stand deferred  till 11/10/2004.The High Court has also given directions to CEGAT to decide the stay application on or before 11/10/2004.  4. CESTAT has remanded the matter back to Commissioner Appeals with a direction to reconsider the stay applicaation and take a fresh decision thereon after hearing the assessee on merits as well as on the plea of financial hardships.                   
30 Hari Steel Re-rolling Mills, Survey No.210/A, Periyamadhagondapalli, Hosur Thally Road, Hosur-635114 Shri N. Balasubramaniam, No.2, South Cross Road, Basavangudi, Bangalore-4 Not Available Duty 3.67  Penalty 3.47 Non inclusion of Freight Charges into Ass.Value Functioning yes  
31 A R Metallurgicals(P) Ltd.,81st KM, Bangalore- Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur (AAACCA4465XMOO1) Shri Parveez Rahim Khan,                    Hulkul Residency,A-3,Lavelle Road, Bangalore. Not Available Duty 15.08  Penalty 15.08 Short payment of duty under compounded levy scheme Functioning yes 1.Section 142 action initiated as assessee did not comply with stay condition of C(A).                                      2.Appendix- II issued in respect of property at Hosur.                             3. The assessee has filed writ petition in the High Court.                                    4. The High Court has passed an impugned order stating that the implemenatation of the impugned order will stand deferred till 11/10/2004  
32 A R Metallurgicals(P) Ltd.,81st KM, Bangalore- Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur (AAACCA4465XMOO1) Shri Parveez Rahim Kahan,                    Hulkid Residency,Lavelle Road, Bangalore. Not Available Duty 18.10  Penalty 18.10 Short payment of duty under compounded levy scheme Functioning yes  
33 A R Metallurgicals(P) Ltd.,81st KM, Bangalore- Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur (AAACCA4465XMOO1) Shri Parveez Rahim Kahan,                    Hulkid Residency,Lavelle Road, Bangalore. Not Available Duty 26.64  Penalty 26.64 Short payment of duty under compounded levy scheme Functioning yes  
34 A R Metallurgicals(P) Ltd.,81st KM, Bangalore- Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur (AAACCA4465XMOO1) Shri Parveez Rahim Kahan,                    Hulkid Residency,Lavelle Road, Bangalore. Not Available Duty 28.46  Penalty 28.46 Short payment of duty under compounded levy scheme Functioning yes  
35 A R Metallurgicals(P) Ltd.,81st KM, Bangalore- Krishangiri Road, Nallagavistahapalli Village, Shoplagiri Block, Hosur (AAACCA4465XMOO1) Shri Parveez Rahim Kahan,                    Hulkid Residency,Lavelle Road, Bangalore. Not Available Interest .10 Interest on delayed payment Functioning yes  
36 Hari Alloys,           Survey No.210/A, Periyamadhagondapalli, Hosur Thally Road, Hosur-635114 (AAACH4454NXMOO1) Shri N. Balasubramaniam,  No.2 South Cross Road, Basavangudi, Bangalore-4 Not Available Duty 74.23  Penalty 61.84 Sec 3A Short Payment of duty Functioning yes 1.Appendix- II issued in respect of property at Hosur.                                 2. The assessee has filed writ petition  in the High Court.                                         3. The High Court passed an order dated 29/07/2004 stating that the implementation of the impugned order will stand deferred  till 11/10/2004.The High Court has also given directions to CEGAT to decide the stay application on or before 11/10/2004.     
  Division- Hosur-II                
37 K.K. Foam Rubbers Ltd., SIDCO Industrial Estate, Hosur                        ECC :2509020139 Mrs. Anthony,      No.18/6, Promenade Road, Frazer Town, Bangalore-5 Certificate No. Nil Dated 01/07/2003 Duty 2.70  Fine .10 Removal of Foam rubbers withut payment of duty Defunct yes 1.Appendix-I issued to Bangalore-II Commissionerate on 04.03.2004 vide Certificate No.01/2004.2. Appendix -II issued to the defaulter.                          3. Bangalore- II Commissionerate has expressed its inability  to identify the immoveable property of the defaulter.       4. Subsequent reminders sent from to Bangalore-II Commissionerate to liquidate the arrears.  
38 K.K. Foam products Ltd. Ltd., SIDCO Industrial Estate, Hosur                        ECC :2509020139 Mrs. Anthony,      No.18/6, Promenade Road, Frazer Town, Bangalore-5 Certificate No.1/2003-04 dt.04/03/2004 Duty 1.42  Fine .02   Defunct yes 1.Appendix-I issued to Bangalore-II Commissionerate on 04.03.2004.             2. Bangalore-II Commissionerate has informed that no moveable or immoveable property could be identified by them for attachment.                     3. Reminder sent to Bangalore-II Commissionerate for further enquiries regarding the availability of the property of the defaulter and early suitable action.  
38 Orient Vision Ltd,        Plot No.15& 16, SIPCOT Industrial Complex, Village -Zuzuwadi       ECC :2509020229         1.Shri G.K.Saxena,        S/o S.K. Saxena,             2. Mrs. Deepa Saxena,W/o Shri G.K.Saxena,           No.67, 2nd Main Cross, HAL Third Stage, Bangalore-75                3. Shri Anil Balra,         S/o Shri G.C.Balra,     No.15-A, Army HospitalRoad, Delhi Cantonmant, NewDelhi -10 Certificate No.Nil dt.04/02/2003 Duty1.17  Penalty .05 Credit taken based on original invoice Defunct yes 1. A formal claim under Form 66 has been lodged before the official liquidator, High Court, Chennai on 11/04/2003.              2. Apendix VI issued to the Official Liquidator, High Court, Chennai  on 13/10/2003.  
39 Orient Vision Ltd,        Plot No.15& 16, SIPCOT Industrial Complex, Village -Zuzuwadi       ECC :2509020229         Certificate No.Nil dt.04/02/2003 17.9 Clearance of goods to various places adopting different MRP for diff states instead of adopting the highest MRP price printed on the package as per Sec.4A. Defunct yes  
40 Orient Vision Ltd,        Plot No.15& 16, SIPCOT Industrial Complex, Village -Zuzuwadi       ECC :2509020229         Certificate No.Nil dt.04/02/2003 1.67   Defunct yes  
41 Orient Vision Ltd,        Plot No.15& 16, SIPCOT Industrial Complex, Village -Zuzuwadi       ECC :2509020229         Certificate No.Nil dt.25/02/2003 72.39   Defunct yes  
42 Elgi Auto Parts,                 Kalulondapalli, Thally Road, Dekanikotta Taluk, Dharmapuri District     ECC :2509040014 Shri L.G.Nityanand, Chairman,                   M/s Elgi Auto Engineering Ltd.,                  Selvalaya Buldings,         S-C/1510-G, Trichy Road Coimbatore Certificate No.Nil dt.06/02/2003 Duty 2.61 Penalty 1.05 Irregular payment of duty Defunct yes The unit is under Official Liquidator, Chennai. The department's claim under Form - 66 has already been lodged with the Official Liquidator on 11/04/2003.    Appendix -VI issued to the official Liquidator,High Court, Chennai.  
43 Certificate No.Nil dt.06/02/2003 Duty .63  Penalty .78 Clearance of excisable goods without payment of duty Defunct yes  
44 M/s. Ranka Wires (P) Ltd.,Plot No.138, Sipcot Industrial Complex,Hosur   ECC :2509020139 Shri Vimal Chandra Ranka,                  No.7, 5th Cross , Hutchina Road Extension, Banglaore-34 Certificate No. 05/2003 dt.17/10/2003 Duty 32.34  Penalty 10 Clandestine removal Defunct yes 1.Appendix I issued on 17.10.2003. 2.Appendix II issued on 04.11.03.3. Since the sale deed has not been issued to M/s Ranka Wires the copy of the certificate issued under Section 142 has been communicated to the Project officer, SIPCOT, Hosur for further action.  
45 M/s Almet Electricals(P) Ltd.,                          L-6 Electronic Industrial Estate, Hosur-635126 ECC :2509020305 1.Shri K.Muralidhar,S/0 Mr. Kuppanna Srinivas   2. Mrs. Panmata Muralidhar, W/o Shri. Muralidhar            No.463, 8th Cross , ist Block, Jayanagar, Bangalore-11 Appendix I Issued on 14/06/2004   Fine 1.28 Clearance of goods without payment of duty Defunct yes Appendix VI issued to recovery Officer, Debt Recovery Cell, SBI, Chennai  
46 M/s Almet Electricals(P) Ltd.,                          L-6 Electronic Industrial Estate, Hosur-635126 ECC :2509020305 Appendix I Issued on 14/06/2004 Duty .11  Penalty .05 Non-expunction of Credit on opting out of the Modvat scheme Defunct Yes Appendix VI issued to recovery Officer, Debt Recovery Cell, SBI, Chennai  
  Division- Tambaram                
47 M/s KJB Titanium (P) Ltd.,NO.4,  Bharathiar salai, Paduvancherry, Chennai 1. Shri T.S.Kannan, Managing Director.             2. Smt. B.Reeta, Director        No.3, Sri Ram Nagar, Madambakkam,      Chennai-73                              3.Shri V.JayKumar, Director,                   No.66, Sabapathy Nagar, Madambakkam,       Chennai-73      Certificate No. 03/2003 dt.23/01/2003 Duty 2.36  Fine .02  Penalty 4.90 Suppression of Production and Clandestine removal of finished goods. Closed Yes 1. The property attached is situated ina proromboke land belonging to the State Govt.                                                2. Efforts are being made to trace the other properties belonging to M/s KJB.                                                 3. Efforts are being made to trace the whereabouts of the Directors of M/s KJB.  
48 M/s KJB Titanium (P) Ltd.,NO.4,  Bharathiar salai, Paduvancherry, Chennai Certificate No. 03/2003 dt.23/01/2003 Duty 14.39  Fine .25  Penalty 10.84 Illicit removal of finished goods Closed Yes  
49 Ekta Industries (Defunct),             No.155-A-1B, GST Road, Killambakkam Village, Urapakkam Post, Guduvancherry Partners:                                  1. Mr. Mukhtiar Singh     2. Mr.Shyam singh        3. Mr. Baldev Singh        4. Mrs. Surjit Kaur( W/o Shyam Singh)               5. Mrs. Harminder Kaur( w/o Mukthiar Singh)           No.155-A-1B, GST Road, Killambakkam Village, Urapakkam Post, Guduvancherry Certificate No.1/2003 dt.13/01/2003 Duty 14.40  Fine .25  Penalty 10.84 Illicit removal of finished goods Defunct Yes 1.The assessee has been issued the notice of attachment and attachment of immoveable property.                                    2. The valuation has been obtained from IT authorities and sent to the Hqrs. for fixing of mark-up price of the property.                   3.The value of the plant and Machinery lying inside the factory premises are to be ascertained to dispose the same before auction of the property.  
50 Ekta Industries (Defunct),             No.155-A-1B, GST Road, Killambakkam Village, Urapakkam Post, Guduvancherry Certificate No.1/2003 dt.13/01/2003 Duty .07  Fine .05  Penalty .04 Clandestine removal finished goods Defunct Yes  
51 Ekta Industries (Defunct),             No.155-A-1B, GST Road, Killambakkam Village, Urapakkam Post, Guduvancherry Certificate No.1/2003 dt.13/01/2003 Duty 1.47 Assessee not paid the duty determined under Rule 96 zp. (3) for the period from 01.09.99 to 30.03.98. Defunct Yes  
52 Poysha Industrial Company Ltd.,                 No.B-9, MMDA Industrial Area, Maraimalai Nagar-603209 Not Available Certificate No.Nil dt.13/01/2003 Duty .07  Wrong adoption of Assessable value of containers. Defunct Yes 1.The Hon'ble High Court of Mumbai has appointed an Official Liquidator for this Unit. Appendix VI filed with Official Liquidator on 15.10.2003.                 2.The assessee has been issued with the notice of attachment and attachment of immoveable property.                      3.The auction of the property will be initiated after the approval of the Commissioner.  
53 Poysha Industrial Company Ltd.,                 No.B-9, MMDA Industrial Area, Maraimalai Nagar-603209 Not Available Certificate No.Nil dt.13/01/2003 Duty 42.91 Non inclusion of cost of packing in the A.V Defunct Yes  
54 Rattan Steel Works,       Plot No.17, Area- II, Maraimalai Nagar, Chengalpattu Taluk-603209 Partners:                                  1.Shri B.Harjit Singh No.1/36- E, North Parade Road, St.Thomas Mount, Chennai-16                   2. Shri Gurcharan Singh      3. Shri Trilochan Singh , HIG-568, NH I ( Phase I), Maraimalai nagar-6032094.                 4.Shri Gurminder Singh,Plot No.17, Area- II, Maraimalai Nagar, Chengalpattu Taluk-603209 and                  5. Smt. Narinder Kaur Action under Section 142 is being initiated Duty 19.01  Fine 5  Penalty 5 Clandestine removal of finished goods Functioning Yes Valuation  work in respect of the property attached is in progress in consultation with  Income Tax department.  
55 Harjith Singh, Partner, M/s Rattan Steel Works,       Plot No.17, Area- II, Maraimalai Nagar, Chengalpattu Taluk-603209 Action under Section 142 is being initiated Penalty 1 Clandestine removal of finished goods Functioning Yes Valuation  work in respect of the property attached is in progress in consultation with  Income Tax department.  
56 Rattan Steel Works,       Plot No.17, Area- II, Maraimalai Nagar, Chengalpattu Taluk-603209 Action under Section 142 is being initiated Duty .71 The assessee has failed to follow the annual capacity of production in terms of Rule 96 zp (3) Functioning Yes Valuation  work in respect of the property attached is in progress in consultation with  Income Tax department.  
57 Rattan Steel Works,       Plot No.17, Area- II, Maraimalai Nagar, Chengalpattu Taluk-603209 Action under Section 142 is being initiated Penalty   3.14 Sec 3A Interest and Penalty Functioning Yes Valuation  work in respect of the property attached is in progress in consultation with  Income Tax department.  
  CHENNAI  - IV COMMISSIONERATE            
1 Hindustan Lever Limited, 111, GST Road, Chrompet, Chennai - 600 044 PH-91-044-22366342 ECC Code : AAACH1004NXM050 M.S. Banga, Gold Croft, 3rd floor, Bhulabhai Desai Road, Mumbai-400 006 C.No. IV/20/3/2003 Prev. dated 06.08.2004 263.17 Classification dispute regarding ponds moiturising face wash as cosmetic preparations under TSH 3304.08 against parties claim under TSH 3402.90 as Orgnic Surface Active Agents Preparations (OSAA) Yes  More than 2 Crores worth stock of finished goods are available in the assessees bonded store room meant for attachment Only a notice under section (142) of Customs Act has been issued.  This noticed was issued during the pendency of assessees appeal before the Commissioner (A). Chennai without any stay orders. However, on 06.08.2004 C(A) has passed orders in O-I-O No.47/2004(M-IV) by rejecting the appeal. Presently the assessee intend filing appeal before CESTAT and hence the case is within the appeal period. 
2                       -do- M.K. Sharma,64, Gulita Worliseaface, Mumbai-400018 C.No.IV/20/3/2003 Prev dated 15.03.2004 80.14 Classification dispute in respect of Vasaline Intensive Care Heal Guard under TSH 3304.00 as against assessee claim under TSH 3003.10 Yes    Reminder Letters issued on 25.03.2004,14.06.2004,06.08.2004 and 17.08.94 Action is proposed to be taken on 24.09.04 for the attachment of finished goods at the factory. 
    Mr.Gurdeep, M-1,Breach Candy Apartments, Bhulabhai Desai Road, Mumbai - 400 026              
    Mr.D. Sundaram, 29-A, Sterling Apartments, 15th Floor, Peddar Road, Mumbai - 400 006              
    Mr.Aart C Weijbur, 7, Hill Park, Ground Floor, Block No.1, Alexander Graham Bell Marg, Malabar Hill, Mumbai - 400 006              
    Mr.V. Narayanan,Flat No.19, 1, Cenotaph 2nd Street, Teynampet, Chennai - 600 018              
    Mr.D. S. Parekh, 9, Darbhanga Mansion, 12, Carmichael Road, Mumbai - 400 026              
    Prok.C.K. Prahlad, 6881, Spyglass Lane, Racnch Santafe, Post Box No.3209, San Diego               
    Mr. Aditya Narayan, 18, Shakuntala Farms, Sulthanpur, New Delhi -110030              
    Mr. S. Ramadorai, 103/104, Sagar Darshan 1st Floor, Worli Seaface, Mumbai - 400018              
3 M/s.Workstation Furniture Systems(P) Ltd, No.5/103, Thiruvallur Street, Okkiam Thoraipakkam, Chennai - 600 096 Mrs. Girija Ranaganath, Flat No.1, Bayshore Apartments, No.9, Arudale Beach Road, Kalashetra Colony, Chennai - 600 090 Appendix-II Certificate No.01/03-04 dated 12.11.2003 9.79 Clearance of furniture without following Central Excis Rules and procedures and without payment of excise duty  Defunct No  Nil Stay obtained vide WP.No.37244 of 2003 dt. 19.12.2003 from Madras High Court
4 M/s. Omega Hoist Equipments (P) Ltd, Varadarajapuram, Poonamallee   Appendix-II issued on 02.09.03 Duty .17  Penalty .01 Misuse of Modvat Credit  Defunct P &M was hypothecated with South India Bank  Not traceable   
5 M/s. Nurit India Ltd, No.154, SIPCOT Industrial Estate, Thirumazhisai  Shri. G. Ramachandran, Director, 45, Alamelu Mangapuram, Mylapore, Chennai -4 Appendix-II issued on 02.09.03 Duty 4.53  Penalty .50 Suppression of value of rubber stamp ink Defunct Immovable property attached with Indian Bank, Mylapore, Chennai Affidavit, filed before DRT  
6 M/s.LSL Metal India (P) Ltd, No.75/I A, Bye Pass Road, Seenerkuppam, Chennai - 56 1. Shri. Mohan Nair, Director,      2. Low Soon Lye  Appendix -II issued on 02.09.03 3.76 Wrong availment of Notification No.8/99 (SSI) for branded goods Defunct   both the directors are not in India  
7 Okay Engineers, No.76 & 78, SIDCO Industrial Estate, Thirumazhisai - 602 107 Shri. Dharampal Jain, Managing Partner  Appendix -II issued on 02.09.03 Duty  .90  Penalty .41  Interest .41 Wrong availment of SSI Notification for other brand  Defunct   Details of Bank account and statement obtained from IOB, Sowcarpet, Branch  Appeal by Dept. pending before CESTAT, Chennai 
                 

Pondicherry Commissionerate

Sl.NO NAME AND ADDRESS OF DEGAULTERS & ECC CODE NAME AND ADDRESS 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 RECOVERY ACTION INITIATED / TILL DATE REMARKS
1 S. Savarimuthu S.SAVARIMUTHU, The Factory Manager, Coastal Sillicate (P), Sooramangalam, Pondicherry -605 107  Appendix I Certificate No.3/2005-06 dated 05.10.2005 Rs.10,000/- (Personal Penalty) Clearance of goods without payment of duty thourgh their job worker Nil Nil Appendix I Certificate No.3/2005-06 dated 05.10.2005 was issued Nil
2 Sainath Industries  Sooramangalam, Pondicherry -605 107  Appendix I Certificate No.5/2005-06 dated 05.10.2005 Rs.64,000/-  Irregular avilment of Modvat crerdit Nil Nil Appendix I Certificate No.5/2005-06 dated 05.10.2005 was issued Nil
3 Manish J.Patel Managing Director of Coastal Sillicate (P), Sooramangalam, Pondicherry -605 107  Appendix I Certificate No.4/2005-06 dated 05.10.2005 Rs.15.000/-  Clearance of goods without payment of duty thourgh their job worker Nil Nil Appendix I Certificate No.4/2005-06 dated 05.10.2005 was issued Nil
4 Coastal Sillicate (P) Ltd Sooramangalam, Pondicherry -605 107  Appendix I Certificate No.2/2005-06 dated 05.10.2005 Rs.2,06,400/-  Clearance of goods without payment of duty thourgh their job worker Nil Nil Appendix I Certificate No.2/2005-06 dated 05.10.2005 was issued Nil
5 Cirfab (P) Ltd B-138-Industrial Estate, Mettupalayam, Pondicherry 605107 Appendix I Certificate No.6/2005-06 dated 05.10.2005 Rs.50,000/- (Penalty)  Wrong availment of Notificiation No.175/86 CE dated 01.03.1986 & Irregular availment of Modvat credit Nil Nil Appendix I Certificate No.6/2005-06 dated 05.10.2005 was issued Nil
6  Maheswari Soap Works (P) Ltd Pondicherry Appendix I Certificate No.7/2005-06 dated 05.10.2005 Rs.35,42,699/-  
 ( Duty)  Rs.35,42,699/- (Penalty)
Procurement of unaccounted raw materials and illcit manufacture and clearance of finished goods without payment of duty Nil Nil Appendix I Certificate No.7/2005-06 dated 05.10.2005 was issued Nil
7 Raipur Abrasives (P) Ltd Pukkathurai Village, Maduranthagam Taluk Appendix II Certificate dated 03.05.2005 Rs.40,19,087/-   ( Duty)  Rs.39,21,950/- (Penalty) Rs.14,97,454/- (Interest) Failure to discharge duty liablity under compounded levy scheme under sec.3A and clearance of M.S.Scrap without payment Nil Nil Appendix II Certificate dated 03.05.2005 was issued Nil
8 Batiliboi Ltd Bharat House, 5th Floor, 104, Bombay sanchar Marg, Fort, Mumbai GPO, Mumbai 400 001 Appendix I Certificate No.7/2005-06 dated 05.10.2005 Rs.2,32,753/- Irregular avilment of Modvat crerdit Nil Nil Appendix I Certificate No.7/2005-06 dated 05.10.2005 was issued Nil
9 Brite Granites (P) Ltd Tindivanam Taluk Appendix II Certificate dated 25.04.2005 Rs.1,91,54,085/-  ( Excise Duty)  Rs.5,59,009/- (Customs Duty) Nonfulfilment of export obligations  Nil Nil Appendix II Certificate dated 25.04.2005 was issued Nil
10 Amaravathy Chemicals Abishekapakkam, Pondicherry Appendix II Certificate dated 15.04.2005 Rs.7,03,584/- (Duty) Rs.8,000/- (Penalty) Rs.8,54,873/- (Interest) Irregular avilment of Modvat crerdit Nil Nil Appendix II Certificate dated 15.04.2005 was issued Nil