| COMMISSIONERATE: | JODHPUR PREVENTIVE | ||||||||
| S.No. | Name & address of the defaulter | Name & address of Proprieter/ partner/Director | Section 142 Notice No.and Date of issue | Details of arrear outstanding against defaulters i.e. Duty penalty R.F. etc. | Nature of offence (list of the cases, not more than 2-3 lines | Whether unit still functional? | Whether assets identified? | Recovery action initiated/ till date | Remarks |
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 |
| 1 | Mafat bhai S/o Lala bhai r/o The.Chansama Distt. Mehsana(Guj) | Individual | No.1/2004-05 dated 19.8.04 to Commissioner Customs Ahmedabad | P.P.Rs.50000/- | Involved in seizure case of 190 FMGB & 171 Kg Silver on 18.4.92 | Not applicable | Details of property awaited from Commissioner Customs Ahmedabad | As mentioned in Col.No.(4) & (8) | Matter referred to the other Commissionerate. |
| 2 | Jayantilal S/o Girdhar Das r/o Mati bas Deesa (Guj.) | Individual | N0.2/2004-5 dated 26.8.04 to Commissioner Customs Ahmedabad | P.P.Rs.25,000/- | Involved in seizure case of 49.5 kgs silver on 29.4.92 | Not applicable | Details of property awaited from Commissioner Customs Ahmedabad | As mentioned in Col.No.(4) & (8) | Matter referred to the other Commissionerate. |
| 3 | Kuldeep Singh S/oJabar Singh r/o V.Silni The.Guni, Jodhpur | Individual | No.3/2004-05 dated 26.8.04 issued to A.C.Customs Dn.,Jodhpur | P.P.Rs.2500/- | Involved on seizure case of 49.5 Kg silver on 29.4.92 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 4 | Anwar Singh S/o Tejmal Singh r/o V.Satto Distt.Jaisalmer | Individual | No.4/2004-05 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer | P.P.Rs.10,000/- | Involved in seizure case of 49.5 Kg silver on 29.4.92 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 5 | Narpat SinghS/oSultan Singh r/O V.Satto Distt. Jaisalmer | Individual | No.5/2004-5 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer | P.P.Rs.25,000/- | Involved on seizure case of 49.5 Kg silver on 29.4.92 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 6 | Mehran S/o Nihariya r/o Rivdi- Mandai Distt., Jaisalmer | Individual | No.6/2004-04 dated 1.9.04 issued to AC., Customs Dn.Jaisalmer | P.P.Rs.5000/- | Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 7 | Niharia S/o V.Rivdi- Mandai Distt., Jaisalmer | Individual | No.7/2004-05 dated 1.9.04 issued to AC., Cus. Dn.Jaisalmer | P.P.Rs.5000/- | Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 8 | Kehra @ Kherhar @ Khiv Singh S/o Jawahar Singh r/o V.Jheenjharon-ki-Dhani The. Chohtan Vill. Manaksar The. Kolayat Distt., Bikaner | Individual | No.8/2004-05 dated 1.9.00 issued to AC.Customs Dn., Bikaner | P.P.Rs.20,000/- | Involved in seizure of 100 FMGB on 8.6.93 | Not applicable | Details of property being identified | As mentioned in Col.No.(4) & (8) | |
| 9 | M/s Nalco International, E-52 Roop Vihar New Sanganer Road, Jaipur | Ashok Ramchandani Prop. | dated 16.3.2004 | DBK-35003/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 16.3.2004 | |
| 10 | M/s Shakhamberi Exports 4/117, Jawahar Nagar | Ashok Ramchandani Prop. | dated 11.3.04 | DBK-408778/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 11.3.04 | |
| 11 | M/s Manish Overseas Trading Corporation, D-55, Tulsi Nagar Shanti Nagar Jaipur | Manish Gupta Partner | dated 11.06.2003 | RF-50000/- PP-15000/- | over valuation and mis deciaration of export components | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | |
| 12 | M/s Sunil Anil Exports, S/B-42, Subhash Nagar Nand Mar, Jaipur | Anil Jain Partner | dated 11.6.03 | DBK-55000/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | |
| 13 | M/s Surabhi Fashions, 1031, Singhi Ka Rasta, SMS Highway Jaipur. | - | dated 11.6.03 | DBK-5000/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | Amount of Rs.5000/- recovered on 21.09.2004 |
| 14 | M/s Makadiya Export Ltd, Lakhi Mension, Sanganer, Jaipur | Bhojraj Partner | dated 11.6.03 | DBK61104/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | |
| 15 | M/s Glamorous India, Mission Bunglow, Ajmer Road, Jaipur | Roselin Josuph Prop. | dated 11.6.03 | DBK-79153 | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | |
| 16 | M/s Mahalaxmi, Internation Exports Bagga Building, Chandi Ki Taksal, Jaipur | Mukesh Moolranjani Partner | dated 11.6.03 | Duty- 1004538/- PP-1004538/- total- 2009076 | Under valuation of the imported goods | Not functional | Details of property being identified | Notice under section 142 issued on 11.6.03 | |
| 17 | M/s Vinayak Images (P)Ltd D-111,Yasoda Path, Shyam Nagar, Jaipur | - | dated 29.7.03 | DBK-13000/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 29.7.03 | |
| 18 | M/s R.K.Electromach, J-414, Sitapura Ind.Area, Jaipur | Ravinder Kumar Partner | dated 13.10.03 | Duty- 115304 | Recovery of differential duty | Not functional | Details of property being identified | Notice under section 142 issued on 13.10.03. | |
| 19 | M/s Maharaja Textiles, Maharaja House, Gangapole, Near Jorawar Singh Gate, Jaipur | Jyanti B. Devnani Partner | dated 10.10.03 | Int.on DBK-52595/- | Wrong availment of drawback (Sale proceeds not realised | Not functional | Details of property being identified | Notice under section 142 issued on 10.10.03. | |
| 20(i) | Patel baldev bhai Gopal Das, Jhulesan The Kadi (Mehsana) | Individual | 30.4.04 | PP 100000 | seiz. Of Indian Currency of Rs.2300240/- | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (ii) | Naveen bhai Natwar bhai C/o Gopal Bullion, 13 Janki Chambers Mahurat pole Manak chowk, Ahmedabad | Individual | 30.4.04 | PP 200000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (iii) | Jagdish bhai pralad bahi village Palyad bahi vill.Palyad Taluka Kalol Distt. Mehsana | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (iv) | Mukesh Kumar Jasan des patel Vill. Degucha Taluka Kalol Distt. Mehsana | Individual | 30.4.04 | PP 100000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (v) | Kamlesh kumar jota Ram Anandpura The Kadi Distt. Mehsana | Individual | 30.4.04 | PP 100000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (vi) | Suresh Kumar Pralad bhai patel Janjsa Distt.Mehsana | Individual | 30.4.04 | PP 100000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (vii) | Bhikha bhai Narsi bhai patel C/o Gopal Bullion, 13 Janki chamber mahurat pole manak chowk Ahmedabad | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (viii) | Baldev Bhai Shankar das patel C/o Harish Bullion, 2 Janki Chamber Mahurat Pole Manak Chowk, Ahmedabad | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (ix) | Vishnu bhai Keshav lal patel C/o Gopal Bullion 13 Janki chamber Mahrut pole Manak chowk, Ahmedabad | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (x) | Patel Mehendra Kumar Raman Lal Prop. Shanti Trader 2256/2 Mahurat pole manak chowk Ahmedabad | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (xi) | Mahindra Kumar Chama bhi Prop. Chokshi Mahendra Kumar Channa bhi, 5 Janki Chambers, Manak Chowk, Ahmedbad | Individual | 30.4.04 | PP 50000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (xii) | Purshottam Atma Ram Patel House No.1347, Chelo Khancho Jabalagan ki pole Darapur, Ahmedbad | Individual | 30.4.04 | PP 200000 | - do - | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| 21 | Dilip Kumar @ Dilip bhai S/o Sheshmat Jain Prop D.R. Jewelers Chmol Dungri Mumbai | Individual | 30.7.04 | PP 10000 | Seiz. Of Indian currency as sale proceeds of smuggled silver | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| 22 | Sh.Vinod Lunia C/o M/s Lusia Trading Co. Ltd Ustad Building Iind Floor 108, Zaveri Bazar, Near Mumbai Devi Temple, Mumbai | NA | 27.7.04 | PP 700000 | Seiz. Of 22333.741 Kgs of silver valued Rs.19336676/- | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| 23(i) | M/s.Sirosmek India Ltd. F-197, MIA, Udaipur | Sh.Mehul Siroya CPO,Shri G.L.Siroya,MD F-197 MIA, Udaipur | 7.8.2004 | Penalty 1500000 | Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 | Not functioning | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (ii) | Sh.Mehul Siroya CPO of M/s Sirosment India Ltd. | Sh. Mehul Siroya CPO of M/s. Sirosment India Ltd. | 7.8.2004 | PP 90000/- | Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| (iii) | Sh. G.L.Siroya, MD of M/s Sirosmelt India Ltd. | G.L. Siroya MD | 7.8.04 | PP 90000/- | Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 | Not applicable | Details of property being identified | Reminders issued to concerned AC/DC & revenue authorities. | |
| 24 | M/s Alite Enterprises 464/25, Chand bawri, Ajmer | Sh.Iqbal Singh, Prop. BF-58, Janak Puri, New Delhi | VIII(48)ICD/231/99/7025-7109 dt. 9.10.2003 | Duty 92414 | Under valuation of goods | Not functional | Details of property being identified | Out of total duty of Rs.556238/- an amount of Rs.463824/- has been realised through encashment of B.G., for the rest amount the party is being persuaded. | |
| COMMISSIONERATE: | DELHI PREVENTIVE | ||||||||
| S.No. | Name and address of the Defaulter | Name and 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, R.F etc. | Nature of offence (Gist of the case, not more than 2-3 lines) | Whether unit still functional? | Whether assets identified? | Recovery action initiated/ till date | Remakrs. |
| S/Shri | |||||||||
| 1 | Shri Jamal Hassan & Others , | (i) Jamal Hassan | C.No. VIII (RC) NCH/ 6/ 01/ dated 19.7.04 | PP: Rs. 5 lacs on each | Electronic goods valued at Rs. 10,59,600/- seized from the party as the goods were of foreign origin and no documents were produced by the party | No | Properties are to be identified in Chennai | Action under Section 142 of Customs Act, 1962 has to be taken at Chennai Customs. | Letters are written to D.C Customs, Recovery Chennai for taking action to recover the dues. |
| 40, Main Street Netaji Nagar, Tondaiyarpet Chennai | (ii) A. Samsuddin | ||||||||
| (iii) Mohd. Ahiya | Total Rs. 20 lacs | ||||||||
| (iv) Mohd. Hussain | |||||||||
| RF: Rs. 5 lacs | |||||||||
| 2 | Shri Abhay Kumar Jain | Shri Abhay Kumar Jain | C.No. VIII (RC) NCH/ 41/ 02/ 6106dated 19.7.04 | PP: Rs. 10,000/- on Shri Abhay Kumar Jain | Misc. goods of foreign origin valued at Rs. 18,02,200/- seized from the party as no import documents were available with the party. | No | Properties are to be identified in Guwahati (Assam). | Action under Section 142 of Customs Act, 1962 has to be taken at Guwahati Customs | Letters are written to JC (Cus.) Guwahati to recover Govt. dues. |
| M.S. Road, Fancy Bazar, Guwahati, Assam |