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 *