Zone: Delhi
Commissionerate:
Air Cargo Expor
(Prior to 1.4.2003 more than Rs 1
cross cases)
( Figure in Lacs )
| S.No. | Name & address of the Defaulter |
Name & address of Proprietor/ Partners/ Directors |
Section 142 Notice No. and Date of Issue |
Details of Arrear out standing against the defaulters i.e |
Nature of offence (Gist of the cases) | Whether unit still functional? | Whether assets identified? | Recovery action initiated till date |
Remarks | ||
| Duty | R F | Penalty | |||||||||
| 1 | M/s Premier Vinyl Flooring Ltd., C-2, Commercial Centre, Safdarjung Develo pment Area, New Delhi-110016 |
GS Subra manian (Emp loyee) , B-42, Gujr anwal Aptt, J- Block, Vikas Puri, New Delhi-110018 |
C No VIII/12 /ACU/7 /DEEC /Regn /1315- 17/Qty- III/97 Dated 9.10. 2001 |
419.12 | 0 | 0 | Non- fulfillment of export obligation under QBAL (Notif ication No 80/95) |
Non Func tional (referred to BIFR) |
Written to BIFR quoting the
SC order in Dena Bank V. Bhih abhai Parekh case that govt. revenue gets precedence over other debtors. |
The unit at Sikan drabad (UP) is lying closed and their case is with BIFR vide case No. 204/98 dated 3.3.1999 |
|
| 2 | M/s Dalmia Frenius, Plot No 25-26,NSEZ, Noida |
Dr. Sanjay Dalmia, Chairman, 11ABC, Atma Ram House 1 Tolstoy Marg, New Delhi, Anurag Dalmia, Vice Chairman |
10/30/1998 | 1114 | 0 | 0 | Non- fulfillment of export obligation |
Non Functional (referred to BIFR) |
No | Notice issued on 30.10.98 | |
Commissionerate:
I
& G
|
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. |