DETAILS OF NOTICES ISSUED UNDER SECTION 142 - COIMBATORE CENTRAL EXCISE ZONE      
Sl. No Name & Address of the Defaulter Name & Address of proprietor / partners/ directors (if any) Section 142 (Notice No. and Date of issue) Details of Arrear Outstanding  against the defaulters i.e. Duty, penalty, interest. etc. Nature of offence  (Gist of the case, not more than 2-3 lines) Whether unit still functional? Whether assets identified ? Recovery actionInitiated / till date observation
      NO Date Duty Penalty Interest Total          
COIMBATORE COMMISSIONERATE  
1 Aruna Cotton Mills 208, Narasimhanaickenpalayam, opp DBV cotton Mills, Cbe 641031 N.Purushotamman,  104 3rd Street, Tatabad, Coimbatore-12 1 23/12/2003 0 0 135293 135,293 Improper availment of exemption No No Party filed revision petition F.NO.195/135/2004-RA. with GOI  
2 Radha Steel Industries Somayampalayam Village, Thadagam Road, Coimbatore Sushil Kumar Gupta Partner Somayampalayam Village,Thadagam Road,Coimbatore 11/2002 24/10/2002 212789 20000   232,789 cleared goods without payment of duty No No IP filed by one of the party served with Appendix. The whereabouts of other partners are being ascertained for taking action.  
3 Sri Rajeshwari Textiles 238, Perur Road, Komarapalayam, Coimbatore 641026 D.Rajmohan, partner 735 Green Park,Coimbatore-18 Nil 04/06/2003 650811 0 120149 770,960 Default in payment of duty No Assets Mortgaged with Tamilnadu Mercantile Bank and Kurichi Co-operative Building Society Claim lodged  with the banks.  
4 Ranga Industries 60, Athipalayam Road, Ganapathy, Coimbatore 641006 A.K.Kandaswamy, No.100 , Alagappa Road,Coimbatore-12 13/2002 18/10/2002 101513 10000 153542 265,055 Irregular availment of modvat credit No No Property details of the party are being ascertained for taking action.  
5 Sharc Communications Limited  60, Athipalayam Road, Ganapathy, Coimbatore 641004 R.Manoharan, 60,Athipalayam Road, Ganapathy, Coimbatore 641004  4 16/12/2003 40390 10000 * 50,390 Wrong availment of exemption notification No.1/93 No Property Mortgaged with Global Trust Bank Claim lodged with the OBC (GTB).  
6 Soundaram Mills 5/179, Uppilipalayam, Coimbatore 641005 D.Thulasimani, Propreitor, 834/4B, Asari Thottam, Karuparayanpalayam, Mylampatti Post, Coimbatore-14 9/2002 26/07/2002 84111 90111 * 174,222 clandestine removal No No Property details are being ascertained for taking further action.  
7 Sri Balaji Textiles 191-F, Kamaraj Road, Varadarajapuram 641015 C.K.Shanmugham Propreitor No.240 Kamaraj Road Varadaraja puram Coimbatore-15 4/2002 04/05/2002 16204 1000 * 17,204 cleared goods without payment of duty No Assets Mortgaged with Bank of Maharashtra Claim lodged with the Bank.  
8 The Coimbatore Pioneer Mills Ltd No.1, Pioneer Mill Road, P.B.NO.1605, Peelamedu, Cbe 641004 G.Devarajan Chairman and MD "Chandra" Avinashi Road Peelamedu Coimbatore-4 2 21/01/2002 479571 0 138347 617,918 Default in payment of duty No No Property and other details are being ascertained for taking action.  
9 Balaji Domestic Appliances P Ltd 29-30, Balaji Nagar, Avarampalayam Road, Coimbatore 641044 C. Narayanaswamy No.2. Avarampalayam Road,Coimbatore Nil 25/06/2003 146688 0 31736 178,424 Default in payment of duty No No Property details are being ascertained for taking further action.  
10 Hari Engineering Works 3/119 A, Myleripalayam, Coimbatore - Pollachi Road, Cbe 641032 K.Swaminathan, Door No.415, Alagesan Road, Saibaba Mission, Coimbatore-11 1 29/03/2004 92637 0 122637 215,274 Default in Payment of duty No Property Mortgaged with Indian Bank Claim lodged with Indian Bank  
11 Jayalakshmi Mills P Ltd 6/624,Uppilipalayam,Singanallur, Coimbatore 641005 R.Perumal M.D.  No.36 IInd Lay Out Krishnaswamy Nagar, Coimbatore-45 10/2002 26/07/2002 8527 250 * 8,777 Short payment of duty on cotton yarn No Property with the official liquidator of High Court Chennai Appendix VI issued  
12 M.Chinnaian 8/48, Ayyana Gounder Street, Coimbatore 641001 M.Chinnaian,  8/48,Ayyana Gounder Street, Coimbatore 641001 4/2002 26/07/2002 7600 0 * 7,600 non payment of duty on RCC  Poles No No Defaulter not traceable  
13 Omsai Exporters (P) Ltd 17&18, Aerodrome Road, Singanallur R.Ravindran, 17&18, Aerodrome Road, Singanallur 8/2002 26/07/2002 269217 71516 * 340,733 Default in payment of duty No Property with the official liquidator of High Court Chennai Appendix VI issued  
14 Raveendra Mills Limited 17&18, Aerodrome Road, PB No.1805, Singanallur 641005 R.Ravindran 17&18,Aerodrome Road,Singanallur 7/2002 26/07/2002 252151 66580 * 318,731 Default in payment of duty No Property with the official liquidator of High Court Chennai Appendix VI issued  
15 Murugan Spinners 237, Trichy Road, Sulur 641402 K.V.Veluswamy, 141 Trichy Road, Sulur, Coimbatore 3/2002 18/03/2002 0 0 * 0 clandestine removal No No Duty Amount fully recovered recently. Interest amount to be quantified. Details called for from the division.   
16 Prasath Textile Engineerng Ltd 153/2C, Trichy Road, Kannampalayam, Sulur 641402 V.Murali, 153/2C, Trichy Road, Kannampalayam, Sulur, Coimbatore- 641402 1 11/08/2004 0 100000 * 100,000 cleared goods without payment of duty No Property under the Charge of Regional PF Commissioner Appendix VI lodged with RPF Commissioner  
17 Prasath Textile Engineerng Ltd 153/2C, Trichy Road, Kannampalayam, Sulur 641402 V.Murali, 153/2C, Trichy Road, Kannampalayam, Sulur  - 641402 2 11/08/2004 0 15000 * 15,000 cleared goods without payment of duty No Property under the Charge of Regional PF Commissioner Appendix VI lodged with RPF Commissioner  
18 Rideo Equipments P Ltd Caltonpet, Sulur, Coimbatore 641401 C.K.Palanisamy No.5 Karuvampalayam Extention II Street, Tiruppur 7/2002 17/09/2002 157648 15000 * 172,648 cleared goods without payment of duty No No No such Unit in the given address. Address/Property details are ascertained for taking action.  
19 Achali Leaf Springs,  59/182, Unjavelampatti, Pollachi-642003 R.Lakshmipathy M.D, Vivekananda Road,Coimbatore-9 7 23/03/2004 0 10398 * 10,398 cleared goods without payment of duty No Property Mortgaged with TIIC Property Mortgaged with TIIC.Claim Lodged  
20 Shree Karthik Papers Ltd, Kottor Village, Puliankandi,  Aliyar Nagar Post, Pollachi-642001 Regd. Office:-13 ATD Street, Race Course Road, Coimbatore-641018 M.S.Velu Kottor Village, Puliankandi, Aliyar Nagar Post, Pollachi-642001 Nil 17/10/2002 0 0 696578 696,578 Default in payment of duty yes Duty amount Realised. Interest pending Party filed appeal with AAIFR. Department restrained from collecting interest due to defualter getting injunction from HC, Madras  
21 Aarjay Aluminium P Ltd Moopripalayam Post,Coimbatore 638659 Kumari Janardhanam 1605 Aarjay House,Singanallur, Coimbatore-5 1/00-01 24/03/2001 296129 20000 * 316,129 Wrong availment of exemption and clearence without payment of duty  No No Directors not traceable. Property details are being ascetained for taking action.  
22 Balaji Elastics, 6, Appachinagar, 2nd street, Kongu Main Road, Tiruppur 641607 Balaji 6,Appachinagar,2nd street,Kongu Main Road,Tiruppur 641607 1 31/07/2003 0 0 * 0 Wrong availment of Modvat No No Interest amount to be quantified. Details called for from the division   
MADURAI  COMMISSIONERATE  
23 Suresh Enterprises, B.S. IV Part II, Sidco, Kappalur, Maudrai - 8 S/Shri Singaravel & Dhanuskodi,Partners, B.S. IV Part II, Sidco, Kappalur, Maudrai - 8 Appendix-II 14.09.04 4733516   * 4,733,516 Removal without payment of duty Functioning -do- Appendix II issued on 14.9.2004  
24 Subbu Metal Castings, D199/1A, Modakulam Main Road, Panaganatham, Madurai-3 Shri Subbu Kutty, Proprietor, D199/1A, Modakulam Main Road, Panaganatham, Madurai-3 Appendix-II 22.06.04 149378   * 149,378 Non payment of duty on aluminium circles Functioning No Appendix II issued on 22.6.2004  
25 M/s.Vari Chemicals, Oluapitchanpatti, Thiruvathavur, Melur . Mr.Subbiah, M/s.Jeyamkondan Kalyana Mahal, Near Anna Bus stand, Madurai No: NIL Dated: 27.8.2004     2000 * 2,000 Failure to reverse Modvat credit while opting out No No Action is taken to identify the assets  
26 M/s.Chempon Colours, Arasanoor N.Subbiah, Director, 2/31, New Natham Rd,Tiruppalai, Madurai 14. Dated: 27.8.2004     500 * 500 Wrong availment of Modvat credit No No No movable / Immovable properties available  
27 M/s.Sri Raghavendra Industries, Unit IV, Arittapatti Main Raod, Narasingampatti, Melur S.Annamalai, Solapuram,     Tiruppathur Road, Sivagangai No: NIL Dated: 20.8.2004   4070386 50000 * 4,120,386 Payment of duty through CENVAT credit at the time of default period No Identified The Unit is taken over by TIIC. Attachment Notice issued.  
28 M/s.John F.Fiddle Vallinokkam, Ramnad District Tayub Bhai Mohamed Bhai, 11-13,Boptwala Building, IV Floor, Horiman Circle, Fort, Bombay. 4/2001 dt. 23.2.2001     20000 * 20,000 Classification dispute and suppression of clearance No No Since the assessee is residing at Bombay,  action is taken to realise the arrears.  
29 M/s Arun Steels,Singampunari Ilumparuthi,East street, Singampunari - 20 No: NIL Dated: 27.8.2004   70187   * 70,187 Demand of duty under Rule 96 ZP No Identified The property  taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004  
30 M/s Arun Steels,Singampunari Ilumparuthi,East street, Singampunari - 20 No: NIL Dated: 27.8.2004   30438   * 30,438 Removal goods without payment of duty No Identified The property  taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004  
31 M/s Arun Steels,Singampunari Ilumparuthi,East street, Singampunari - 20 NO; NIL Dated: 27.8.2004     70188 * 70,188 Imposition of penalty under Rule 96 ZP No Identified The property  taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004  
32 M/s.Sankar Electricals, K-5, Industrial Estate, K.Pudur, Madurai -7 S.A.Mohamed Rafiq, Y-56 New No: 5 8th street,AnnaNagar, Chennai -40 No: NIL Dated: 21.11.2003   62525 750 * 63,275 Classification dispute No Identified Defaulter addressed to pay the arrears since the CEGAT dismissed the party appeal. Appendix II issued on 24.11.2003  
33 M/s.Hi-Miller Tread Rubber Factory, Siruvayal Road, Near Milk Diary, Payampatti Village, Karaikudi S.Raghamathulla,   488 / 3, VOC Street, Siruvayal,  Karaikudi No: NIL Dated: 27.8.2004   25195 25195 * 50,390 Removable of excisable goods without payment of duty No Identified Plant & Machinery are sealed by TIIC. Further followup action is being done with TIIC. Appendix II issued on 27.8.2004  
34 M/s.Neo Intex Mills, Kattuvelampatti Natham K.Siray, Managing Director, M/s.Neo Intex Mills, Natham No: NIL Dated: 27.8.2004   1786264 1786264 * 3,572,528 Misuse of SSI Exemption No -do- The order has been communicated to the Official Liquidator, Chennai  
35 K.Siraj, Managing Director, M/s.Neo Intex K.Siray, Managing Director, M/s.Neo Intex Mills, No: NIL Dated: 21.09.2004   70000   * 70,000 --do-- No No The party paid Rs.30000 out of Rs. 1 Lakhs on 10.9.2004 on receipt of Appendix-II. The assessee promised to pay the balance arrears amount at the earliest  
36 M/s.Dharma Sasthat Mills, Kattuvelampatti, Natham S.Muthukumar,L.77, Periyar Nagar, Erode *   38161 111651 * 149,812 Goods Cleared without payment of duty No Properties Identified Action initiated to recover through the officers of Erode Division. Attachment notice issued vide S.No. V/4/9/2004 dated 27.8.2004  
37 Abdul Majeed, M/s.Neo Intex Mills, Natham No:90,Bharathi Nagar IInd street, Krishnapuram colony, Madurai NIL  Dated: 21.09.2004     10000 * 10,000 --do-- No No The assets of the party  are being ascertained form the sources  
38 Muthukumar, M/s.Dharmasastha Spinning Mills, Natham L.77, Periyar Nagar, Erode. NIL Dated: 27.8.2004     10000 * 10,000 --do-- No No The officers at Erode Division addressed to persuade the defaulter.  
39 S.Rajkumar,  M/s.Dharmasastha Spinning Mills, Natham --do-- NIL: Dated: 27.8.2004     10000 * 10,000 --do No No The officers at Erode Division addressed to persuade the defaulter.  
40 C.Murugan, M/s.Neo Intex Mills, Natham L.77, Periyar Nagar, Erode. NIL  Dated: 21.09.2004     10000 * 10,000 do No No The assets of the party  are being ascertained form the sources  
41 M/s.Palani Agro Export Ltd, Palani shri. Kanan         132, A Vinayar St  Lakshmipuram Palani 6.1.2004   747728 750000 * 1,497,728 Non fulfilement of  export  obligation against duty free import  Unit was closed.  Whereabout of the defaulter not  known. Action is taken to identify  the assets Intitally  doucuments  were obtained  from the  registar  of companies  and action was initiated to enforce the conditons of bond in court of law.Now the Commissioner  has instructed to initate  action under section 142 of CA 1962.In respect of a Director at Trichy Appendix I has been served by Commr. Trichy under mahazar. In respect of  a director  at chennai  Appendix II has been  served at the native address at palani under mahazar.  Efforts are being taken  to  ascertain and  report the details of properites for attchement.   
42 Kodai Foods Kodikanal  Shri. Mustafa Hussain,  8B owners court, Monteith lane, Chennai-8 24.9.2003   63499 63499 * 126,998 use of brand name owned to others  manufacure No Action is taken to identify  the assets unit wound up their business . Whereabout  of the  defaulter is not known . Certificate in form Appendix I  has been issued  in the Commr.Chennai II Based  on the address at chennai availabvle in the SCN .  Reminder  has also been sent from Hqrs Office, Madurai  No reply  has been received  from Chennai II Commissionerate .   
43 Devi  Pesticides Batalgundu  R.Dhena Chandran M.D                      S/o K.D.M. Rathnasamy          6/1/76-A Main Road Pattiveeranpatti.  5.8.2004   304198 10000 * 314,198 Non payment  of differential duty in  respect  of depot sale  Functioning  Yes The Assessee vide  letter 19.8.2004 have souhgt for  permission from the commr. to pay the arrears  inmonthly instalments.  In this regard, comments have been called for from the Division.  
44 1) Smt. M, Meenakshuammal, W/o Mariappakonar, Licenseee of Meenambigai Match  2) Works, Uppathur 1) Smt. M, Meenakshuammal, W/o Mariappakonar, Licenseee of Meenambigai Match Works, Uppathur No 1 dated 13.11.2003   9875   * 9,875 Dispute under Notfn. No. 22/82 Defunct identified Contacted often, persuaded and realised an amount of Rs.3,000/- & instructed to pay the balance arrears early  
45 2) Shri I.Thangavel, S/o Irulandi Thevar, Licensee of Mani mohan Match Works, Muthandiapuram 2) Shri I.Thangavel, S/o Irulandi Thevar, Licensee of Mani mohan Match Works, Muthandiapuram No 2  dated 13.11.2003   26575 8000 * 34,575 Used counterfeit Central Excise stamps & illicit removal of Matches Defunct identified Contacted often, persuaded and realised an amount of Rs.1000/- and also instructed  to pay the balance arrears immediately  
46 3) P.Nandakumar, S/o Pothyraj, Licensee of Sriram Match industries, Padanthal 3) P.Nandakumar, S/o Pothyraj, Licensee of Sriram Match industries, Padanthal No 3 dated 23.3.2004   9975 2000 * 11,975 Differential duty on Match boxes produced  with aid   of power functioning identified Contacted the defaulter often and instructed to pay the arrears immediately. Action is also being taken for attachment of  goods  
TIRUNELVELI  COMMISSIONERATE  
47 M/s.Sundaralakshmi Industrires, 96,Nainarkulam Market Road, Tirunelveli Town Sri. I Durairaj, 69K, Kamatchi Amman Koil Street, Tirunelveli Town 627006 IV/16/4/2003-TRC 23.07.03     19007 19,007 Interest payable as per Section 11AA No No The AC,Tirunelveli Division has been informed to identify assests of the defaulter.  
48 Shri.A.S.Mohamed Jaffer,
Fazal Traders, 27,Gandhi Road, Palladam		 Shri.A.S.Mohamed Jaffer,
Fazal Traders, 27,Gandhi Road, Palladam		 1/2002 04.09.2002 82627 5000 * 87,627 clearance of biris without payment of duty The defaulter expired on 17.11.87 No Commissioner of Central Excise, Coimbatore has been addressed since the residence of the legal heir of Shri.A.S.Mohammed Jaffar is within the Jurisdiction of Coimbatore  
49 The Tiruchendur Co-op Spg. Mills Ltd., Nazaeth Shri R. Ayyappan, Administrator (Handloom & Textiles), 22 Iind Cross Street, Maharaja Nagar, Tirunelveli - 627011 IV/16/12/04 TRC 28.01.04 350070   4000 354,070 Duty default being the duty payable for the month of June 2003 NO Yes Land measuring 9.23 hectares of the unit has been attached and further action under process.  
50 M/s.The South India Co-op Spg. Mills, Ltd., Industrial Colony Post, Pettai, Tirunelveli Shri S. Asaithambi, Administrator IV.16/88/04 TRC 18.3.04 2190388   * 2,190,388 Duty default for the months 10/03, 1/04 and 02/04 NO Yes Land measuring 6.18 hectares of the unit has been attached and further action under process.  
51 Tamil Selvi Match Works, Muthalnaickken patti Smt.Indrani, Proprietrix, Ramanujakoodam Street, Chinnapuliyampatti, Aaruppukottai Appendix I 29.10.2003 26940 7000 * 33,940 Illicit procurement of Central Excise stamps and affixed the same on the matches manufactured without proper accounts in the statutory records. No No Appendix I has been issued. The residence of the defaulter is within Virudhunagar Division of Madurai Commissionerate.Further action awaited.  
TRICHY  COMMISSIONERATE  
52 M/s. Poly tex Industries, Aranthangi, Pudukottai Partners:  Shri Shahur Hameed,S/o Md. Sheik Dawood,3/47, North Main Road, Krishnajipattinam, 2.Shri Ganesank, S/o. Natesan, Karur P.O. Avudayarkoil Tk.PudukottaiDist. Shri A.K. Narayanan, S/o. Krishnan Chettiyar, 49, Old Hospital Road, Aranthangi. Shri Abdulla Ibrahim,S/0. Ahmed Ibrahim,6/7-B, Embakkottai, Avudayarkoil Tk. S.Karuppiah, S/o. Shanmugha  Thevar, 1/30, Athani Post, AranthangiN.                                                                       Swaminathan, S/o. Nallakutty Thevar, 4/55, Athani P.o. Aranthangi C.No.IV/6/64/99 – HAE DT. 21.2.2000       591000 5,91,000 Removal of HDPE  Tapes without payment  of duty No Yes Action is being taken for the attachment of the properties for the recovery of interest   
53 M/s. S.S.Snuff, Amoor, Musiri TK Mr. P. Sangili, S/o. Pitchai Muthariayar C.NO. IV/6/27/99/HAE dated 15.02.99       3881 Rs. 3,881/-   No No The party has paid the duty and is being persuaded to pay the Int.  
54 M/s.Sree Arvindh Steels Ltd., HR Unit Managing Director- Shri. Arun Sharma,                                 Sree Aravindh Steel Ltd., D-38, Industrial Estate, Thuvakkudi,Trichy. C.No.IV/6/15/2000HAE Dt.10.03.2000   13107927   * 13,107,927 Failed to pay the duty U/S 3A of C.E.Act. No Yes Under BIFR. HC stayed the attachment proceedings.Properties were attached on 3.04.2001  
55 M/s.Sree Arvindh Steels Ltd., IF Unit Managing Director- Shri. Arun Sharma,                                                        Sree Aravindh Steel Ltd., D-38, Industrial Estate, Thuvakkudi,Trichy. C.No.IV/6/15/2000HAE Dt.10.03.2000   19999992   * 19,999,992 Failed to pay the duty U/S 3A of C.E.Act. No Yes Properties were attached on 3.04.2001  
56 M/s.Kunniyur Paper and Board Mills Ltd., Kumarapuram, Mannarkudii TK Shri.K.S. Ramasamy,Executive director,Kunniyur House, No.2, Beemanna Mudali Street, Alwarpet, Chennai-600018 C.NO. IV/16/37/99 dated 10.07.2000   2580422 30000 * 2,610,422 Clearence of goods without payment of duty and wrong availment of notification 83/83-CE and 85/85-CE No Yes Machinery and Land/Building worth Rs.57,30,000/- has been attached. Date for Public Auction fixed on 06.10.2004  
57 M/s. P.S. Abdul Rahman, Elangakurichi Prop.Shri. P.S.Abdul Rahman, S/o. Syed Mohamed,  D.No.4/17 North Street, Elangakurichi C.NO.IV/6/32/2002-HAE dated 09.04.2002   90,152.00   * 90,152 Non payment of duty on tobacco No No    
58 M/s. Kumar Poly Extrusion, Karaikal Smt. Kalpagam Ganesan, Proprietrix, No.21, I Main Road, Nanganallur, Chennai-61 C.NO.IV/6/21/2000-HAE dated 15.11.2002   70364 Penalty Rs. 5000/-; PP- Rs. 1,000/- * 76,364 Clearance of goods without payment of duty. No Yes The proprietrix is presently in USA. Action for assessment of property and public aution is being initiated. House valued  at Rs. 15 lacs and machineries were attached on 30.03.2004.  
59 M/s. Raj Rubber Industries, Evoor Shri. M. Venkatraman, Proprietor, 7C, Thiruvalluvar Street, Srirangam, Trichy 620 006 C.NO. IV/6/7/2003-TRC dated 31.12.2002   26685 1000 * 27,685 Assessee has  classified their product  in CH 4016.99 instead of 4008.21 No Yes Property attached on 04.03.04. Auctioning under process.  
60 M/s.Sree Uma Parameswari Mills Ltd., Ramji Nagar,Trichy Shri. P.N.Gopi, S/o. Shri.P.C.Narashiman, Dy. General Manager C.NO.IV/6/43/2001-TRC dated 31.07.2002   5083025   26,39,894 7,722,919 Defaulted in  monthly  payment of duty. Yes Yes Action is being initiated for attachment of property.  
61 M/s.Karur District Co.op Spinning Mills Ltd., Malaikoviur, Karur State Govt. Undertaking. Certificate No.01/2003 dated 06.09.2003   6,75,588     6,21,000 1,296,588 Defaulted in Fort-nightly payment. No Yes Movable property worth Rs. 25000 and immmovable property worth Rs.25 lacs were attached. Since the unit is a Co-operative spinning mills the State Gvot has been addressed.  
62 M/s.Subhadra Alloys (P) Ltd., Mathr ,Trichy. Shri.P.R.Sathiyamoorthy, Managing Director,  Smt.S.Geethanjali,Directress, KamalaNiketan Montessori High School Campus, Maris Avenue,Collector's Office Road, Cantonment, Trichy C.No.IV/6/23/2004-DPG Dt. 22.06.2004     67,000 13,35,417 1,402,417 Non payment of C.Ex duty.U/S 3A No Yes The party has requested for some time upto October 2004  
63 M/s. Balaji Steels Trichy I Division Shri. P.R.Sathiyamoorthy, Managing Partner & Smt. S. Geethanjali,W/o. Shri.P.R.Sathiyamoorthy, Partner Kamala Nikethan Montessori High School Campus, Maris Avenue, Collector's Office Road, Cantonment, Trichy 620 001, Shri.N.Sriraman and Shri.T.Umakhanth C.NO. IV/6/25/2004-DPG dated 22.06.2004   472292   * 472,292 Non-payment of Excise Duty U/S 3A No Yes The party has requested for some time upto October 2004  
64 M/s. Madhuri Castings, S.F.No. 11/2A/2C, Kumaramangalam Village, Mathur,Trichy  Shri.P.R.Sathiyamoorthy, Managing Partner  Smt.S.Geethanjali, Partner,  KamalaNiketan Montessori High School Campus, Maris Avenue,Collector's Office Road, Cantonment, Trichy C.NO.IV/6/26/2004-DPG dated 22.06.2004   683750   * 683,750 Failure to pay Excise Duty U/S 3A No Yes The party has requested for some time upto October 2004  
65 M/s. The ELMECH Services,                              13, Sathyasayee Nagar, Gundur, Trichy 620 007 Shri. Khader Fazal Babu Managing Partner,  Smt. Shakila Babu Partner, 13, Sathyasayee Nagar, Gundur, Trichy 620 007, IV/16/20/2004-DPG dated 16.06.2004   25601   30,601 56,202 Defaulted in                fort-nightly payment. No No The party is being persuaded to pay the arrears  
66 M/s. Nadiambal Textile Mills Ltd., Thanjavur Division  Shri K.Ramanathan, Chairman; M/s. Nadiambal Tex. Mills Ltd., Adamboor P.O.Avudayarkoil, Tk.Pudukottai; Shri Selvarethinam, M.D.; 4,Vaithiya Ram St., T.Nagar, Chennai. Shri A.R. Lakshmanan, Director, Adamboor, Avudayarkoil, Pudukottai.S.Rajam Iyer, Director, 2-B, Rice Mill Street, Tiruthuraipoondi, Tirvarur. R.Alagappan, Dir, Kulathur, Theyathur Post, Avudayarkoil Taluk Puddukottai                                                                                        Shri T.Srikarpagam, Dir., Adamboor, Avudayarkoil Taluk, Pudukottai Dist. C.No.V/Ch.52 & 55/7/7/2003 TRC (Vol. II) dt, 17.6.2004   1261657   * 1,261,657 Wrong declaration of price and under valuation.  No Yes Plant & machinery of the unit were attached.The unit is registered with BIFR.  BIFR has been requested to permit to dipose of the P&M.  
67 M/s. Hajee A.M.Abdul Rahman Rowther & Col., Thanjavur Division  Partners : Shri. A.R.Syed Ibramsha, Shri. A.R.Jinnah Mohamed, Shri. Noor Mohamed, Shir. N.Abdul Rahman, Smt. Gulgarni, Rahmania Garden, Hajee A.M.A. Nagar, Pudukottai C.NO.IV/16/322/2003-TRC dated 30.06.2004       1,85,500 185,500 Removal of unbranded tobacco without payment of duty. Yes Yes Action is being initiated to attach the property.  
68 M/s. Golden Ferro Alloys (P) Ltd., Karaikal Division  Shri J. Murali Manohar , M.D., & Shri J. Jayakumar,
No.4, J.G. Second Street, Kilpauk, Chennai - 10		  Appendix II Dated 10.12.03   26,420   * 26,420 Non payment of duty after crossing SSI Exemption Limit No Yes The Land &Building and Plant & Machinery of the Co. were seized and taken over by the Pondichery Industrial Promotion Development and Investment Corp.Ltd.The General Manager PIPDIC has been addressed with regard to the realisation of Govt.arrears.  
69 M/s. Pudukottai District Co-Op. Spinning Mills, Pudukottai State Govt. Under taking. C.NO.IV/16/322/03 dated 12.07.2004   3,73,153/-    56,000 429,153 Defaulted in monthly  payment of duty. Yes Yes Action is being initiated for attachment of property.  
70 M/s. Shivgora Textile Mills, Pudukottai Shri Sambasiva Rao, Managing Partner & Smt. P. Vijayakumari, Partner and Shri K. Raghavaiah, Partner,
9-45, Gnana Pava puram,  Chilakaluraipet, Guntur Dt. 522 691		 No.8/ 12.08.04   520912   * 520,912 Defaulted in monthly  payment of duty. Yes Yes Action is being initiated for attachment of property.  
71 M/s. C.P.M. Abdul Rahim, Chinthamanipatti,  Kulithali Tk.Karur. Prop. C.P.M. Abdul rahim, Chinthamanipatti,  Kulithali Tk.Karur. C.No.IV/16/35/2003 AR dated 6.01.2004   1158   * 1,158