Division : Cochin
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Name & address of the Defaulter |
Name & address of Proprietor/Partners/Directors (if any) |
Section 142 Notice No. and Date of Issue |
Details of Arrears outstanding against the defaulters i.e. Duty, Penalty, RF etc. |
Nature of ffence (Gist of the case, not more than 2-3 lines) |
Whether unit still functional? |
Whether assets identified? |
Recovery action initiated/till date |
Remarks |
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M/s.Cumex Resistors (P) ltd.,Hosur.
I.E.Code No.0492021694 |
Shri.K.sundaresan, Managing Director, N-19, SIDCO Industrial Estate, Hosur-635126. |
E.R.No.99/1999-00 dated 06.11.2003 |
0.45 lakhs |
Classification dispute. Concessional rate of duty assessed was held wrong. Thus the short levy. |
No. |
No. |
Nil. |
Jurisdictional authorities have been informed and it was reported that the building is locked.Mahazar was drawn and the detention notice was pasted on the building. |
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M/s.S.R.S.Garments, Tirpur.
I.E.Code No.3291000951 |
Shri.K.A.Kadirvelu, 9,Pethichettipuram, III street, Tirupur-641601. |
E.R.212/2000-01/dated 20.7.2004 |
0.05 lakhs |
Recovery of excess paid drawback. |
No. |
No. |
Property identified. Unit under Debt Recovery Tribunal. |
Matter has been taken up with the South Indian bank, Tirupur Branch for considering our dues. |
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M/s.D.K.Polymers, Cochin.
I.E.Code No.1098010230 |
Shri.M.Devaraja Kini, 37/2179, No.8,Marvel Mansions, Kathrikadavu, Kaloor, Kochi-17. |
E.R.51/2001-02 Dt.27.07.2004 |
1.92 lakhs |
Short levy of duty on importof coated calcium carbonate powder. |
No. |
No. |
No. |
Whereabouts of the importer not known.Enquiries made at Bank revealed that the account has been closed. |
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M/s.A.K.Exports, Coimbatore.
I.E.Code No. 3298813607
|
Shri.Ismail, Maskarath, Itwari, Nagpur-440002. |
E.R.No.54/2001-02 dated 20.07.2004 |
12.86 lakhs |
Betel Nut import under advance licence. Export Obligation not fulfilled. Hence the demand. |
No. |
No. |
No. |
It is a case of fake identity. The firm did not existed at the given address. |
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M/s.Safa Trading Estt., Kochi.
I.E.Code No. 1097001377 |
Shri K.A. Abraham, Kazhunumallathu House, Kottayam. |
E.R.No43&44/2002-03 dated 27.7.2004 |
1.11 lakhs |
Case of under valuation of Tiles.Value refixed as per provisions of Rule6 of valuationAct. Act. |
No. |
Yes. |
No. |
Officers are in in trouch with the revenue authorities for attachment of property.
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M/s.Adwyth International, New Delhi.
I.E.Code No.0597011214
|
Shri.Arun Kumar Kedia, 2678,Gali Tatwara,Naya Bazar, Delhi-110006. |
E.R.No.58/2002-03 |
0.15 lakhs |
Excess paid drawback issue. |
NO. |
No. |
No. |
On enquiry through the Supdt. Of Central Excise, Div.II, New Delhi, it was learnt that the defaulter is not traceable in the present address. |
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M/s.Zam Zam Exports, Wadakanchery.
I.E.Code No. 1098008235
|
Shri Ismail, Door No. 790, Ward No. VII, Krishi Bhavan, Kumarnannur, Wadakanchery, Trichur |
E.R.No.89 & 90/2002-03/11.7.2003. |
26.23 lakhs |
Import under DEEC-Non fulfillment of export obligation. |
No. |
No. |
No. |
Bogus firm. Bank authorities asked to stop all transactions in the account. Officers visited the place and could not locate the firm. |
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M/s.Rishabh Exports, Kolkatta.
I.E.Code No. 0293009546
|
Shri G. Agarwal, Mercantile Building, 2nd Floor, ‘E’ Block, 9/12 Lal Bazar Street, Calcutta 700 001.
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E.R.No.9/03-04. Dated 11.8.2004. |
3.97 lakhs |
Non levy of anti-dumping duty.Govt. Not. Subsequently issued with retrospective effect. |
No. |
No. |
No. |
Party has filed appeal in CESTAT, Kolkatta with a stay application. |
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M/s.Hugges Corporation, Maharashtra.
I.E.Code No. 0301061688
|
Shri Upadhaya Ashok Keshavlal, 2, Katkar Niwas, Shivaji Beturkr Pada, Kala Talao, Kalyan West, Dist. Thane, Pin 421 301.
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E.R.No.12/2003-04. Dt.22.7.04. |
0.17 lakhs |
Non levy of Central excise duty and hence short levy. |
No. |
No. |
No. |
Jurisdictional authorities requested to pursue the matter.
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M/s.Cyber World Internet, Cochin.
I.E.Code No. 1098001109
|
Shri Prince George, Anickal, Kanjirappally, Kottayam Dist. |
E.R.No.6/2004-05 dated 10.8.2004 |
0.87 lakhs |
Wrong classification resulting in short levy. |
No. |
No. |
No. |
Proprietor of the firm contacted. Further efforts are initiated to ascertain immovable properties. |
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M/s.Golden Agencies, Chennai.
I.E.Code No. 0403018919
|
Shri M.S. Balajikrishnan, 2/84, I Cross, Anna Nagar, Kaveripattinam P.O., Dharmapuri Dist., Pin – 635 112. |
E.R.No.11/2004-05 Dated 10.8.2004 |
0.75 lakhs |
Issue of Under valuation. The value was refixed and duty reassessed and hence the short levy. |
No. |
No. |
No. |
Efforts are being made through the Chennai Customs Recovery Cell to locate the defaulter and recover the dues. |
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M/s.Compumatrix Mktg. (P) Ltd., Cochin.
I.E.Code No. 1001003870
|
Shri Rafiq Ahamed B. And Shri K.H. Basheer Ahamed, 7, Muslim Main Street, Melakauvery, Kumbakonam, Thanjavur – 612 002 |
E.R.No.30/2004-05 dated 17.8.2004. |
3.70 lakhs |
Issue of re-classification and reassessment |
No. |
No. |
No. |
Efforts to trace down the proprietor’s present address is made. |
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M/s.Diamond Shipping Co. Ltd., Kolkatta.
I.E.Code No. 0299004244
|
Shri P.K. Saraf, And Shri B.N. Saraf, GC 34, Sec. III, Salt Lake, Calcutta 700 091 |
E.R.No.70/2003-04 dated 13.8.2004. |
24.65 lakhs |
Adjudication in the issue of non export of containers imported duty free. |
No. |
No. |
NO. |
Matter taken up with the Calcutta Commissionerate and bank authorities. |
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M/s.Asha Ashirwad Enterprises, Maharashtra.
IE Code No. 0301016186 |
Shri Jaiswal, 1/8 Samarat Colony, Baturkar Pada, Kalyan West, Thana, Maharahstra 421 301. |
E.R.No.19/2003-2004 dated 20.7.2004 |
0.15 lakhs |
Duty Calculation mistake-Short levy raised. |
No |
No |
No |
The Recovery cell, Mumbai has been requested to pursue the defaulter and locate his whereabouts. |
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M/s. Deepa’s, Lalita Sadan, , Mumbai
IE Code No. 0396009433 |
Shri Uday Patel, Lalita Sadan, 159-B, S.V. Road, 1st. Floor, Bandra, Bombay 400 050.
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ER.No. 20/2002-2003 dated 22/04/2002 |
0.03 Lakhs |
Excess Drawback Paid |
No |
No |
No |
The Recovery cell, Mumbai has been requested to pursue the defaulter and locate his whereabouts. |
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M/s.Marvellous Creations, New Delhi.
IE Code No0594061903
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E.R.No.12/01-02 dated 11.8.2004 |
1.49 lakhs |
Excess drawback paid. |
No. |
No. |
NO. |
Matter taken up with the jurisdictional Commissioner. |
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M/s.K.K.M. Exports,Karnataka.
IE Code No
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E.R.No.85/02.03 Dated 20.7.2004 |
11.62 lakhs |
Import of betel nuts-Non fulfillment of export obligation. |
No. |
No. |
No. |
Bank authorities have been contacted and asked to stop further transactions in the account. Jurisdictional authorities have been requested to locate the defaulters present address. |
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M/s.Monica Exports, Tirupur.
IE Code No
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E.R.No.17/2000-01. Dated 20.7.2004 |
0.04 lakhs |
Excess drawback paid. |
No. |
No. |
No. |
Nil. |
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M/s.Thai Spices, Karnataka.
IE Code No
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E.R.No.86/2002-03. Dated 22.7.2004 |
8.82 lakhs |
Non fulfillment of export obligation. |
No. |
No. |
No. |
Nil. |
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M/s.General Spices, Trichur.
I.E.Code No. |
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E.R.No.88/2002-03. Dated 7.7.2004. |
60.47 |
Non fulfilement of export obligation. |
No. |
No |
No. |
Efforts are being taken by officers deputed to visit the spot and ascertain the present address and assets. |
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M/s.Sree Rangesan Texriles, Komarapalayam. |
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E.R.94/2002-03 Dated 17.2.04 |
0.07 lakhs |
Excess drawback paid. |
No |
No. |
No. |
Matter has been taken up with the Tahsildar of the place through the jurisdictional authorities. |
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M/s.Hoorulyin Apparels, Calicut. I.E.Code No.
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E.R.No.14/03-04 dated 10.8.04 |
0.19 lakhs |
Short levy based on re-classification |
No |
No |
No |
Officer has been posted to conduct on the spot visit of the place. |
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M/s.New Raj International, Cochin. I.E.Code No. |
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T.B.No.9/11.8.04 |
0.16 lakhs |
Reassessment based on test report and hence the short levy. |
No. |
No. |
No. |
Nil. |
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M/s.Progressive Petroleum corporation, Mumbai.
I.E.Code No. |
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E.R.51/2003-04 |
0.07 lakhs |
Short levy on finalisation of the PD Bond in the event of non production of requisite documents. |
No. |
No |
No |
Efforts are being made through the Revenue Recovery Cell, Mumbai. |
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M/s.Imperisal Exports, Edappal.
I.E.Code No. |
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E.R.33/2004-05 Dated 17.8.04 |
3.81 lakhs |
Short levy of duty due to reclassification later on. |
No. |
No |
No |
Party has informed that he has filed an appeal before CESTAt alongwith Stay petition. |