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
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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