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, R.F. etc.

Nature of the offence (Gist of the case, not more than 2-3 lines)

Whether unit still functional?

Whether assets identified?

Recovery action initiated till date

Remarks

Sh. Baldhari Singh R/o Tilak Ram Colony, Pushpa Garden, Hajipur Gaziabad, U.P.

N.A.

1/2004

dt. 24.8.2004

Penalty of Rs. 15 Lac

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states.

Notice under Section 142(1) (b) issued.

Action for Section 142 (1) (c) will be initiated shortly.

Sh. Om Prakash Jaiswal R/o Sheohar Chawani, Amodh Market, Mehsol Chowk, Sitamarhi, Bihar.

N.A.

8/2004

dt. 24.8.2004

Penalty of Rs

25 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Sh. Jai Prakash Jaiswal R/o Sheohar Chawani, Amodh Market, Mehsol Chowk, Sitamarhi, Bihar.

N.A.

7/2004

dt. 24.8.2004

Penalty of Rs

25 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Vinay Kumar Choudhary R/o Exchange Road, Sitamarhi, Bihar.

N.A.

6/2004

dt. 24.8.2004

Penalty of Rs

15 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Sh. Santosh Kr. Choudhary R/o Shivhar Cantt. (Chawani), Sitamarhi, Bihar.

N.A.

5/2004

dt. 24.8.2004

Penalty of Rs

15 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Manoj Kr. @ Manoj Singh R/o Gaushala Chowk, Bairgania Railway Station, Distt. Sitamarhi, Bihar.

N.A.

4/2004

dt. 24.8.2004

Penalty of Rs

15 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Sh. Deep Lal, R/o Village-Asogi, P.S. Bairginia Distt. Sitamarhi, Bihar.

N.A.

3/2004

dt. 24.8.2004

Penalty of Rs

5 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.

Sh. Bhag Narain, R/o Village-Ganj, Thane Bairgania, Distt. Sitamarhi, Bihar.

N.A.

2/2004

dt. 24.8.2004

Penalty of Rs

5 Lac.

Confiscation of goods imported illegally.

N.A.

No, the defaulter resides in other states

Notice under Section 142(I) (b) issued

Action for Section 142 (1) (c) will be initiated shortly.