Name & Address of the Defaulter

Name & Address of Proprietor /Partner/ Director (If any)

Section 142 ( Notice No. & date of issue)

Details of Arrear outstanding against the defaulter i.e duty, penalty, RF 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.

Remarks

M/s Polyfles Ind. Ltd., F-18, Sector 11,Noida

Sh. Sunil Gupta, F-867, Saraswati Vihar, Delhi

27.06.2003

0.31

No

No

Sent to Delhi Commissionerate for recovery as party has closed down factory & carries business at Delhi

M/s N.B. Industries, C-97 Sector-4,Noida

Sh. A.K. Gupta B-70/162 Ganeshpur A-B, Trinagar, N. Delhi

30.06.2004

9.99

No

No

Sent to Delhi Commissionerate for recovery as party has closed down factory & carries business at Delhi

Marwon Audio, A-57, Sector-16, Noida

Sh. Ashok Marwah, A-17, Defence Coloney, N.Delhi

03.06.2004

1.31

No

No

Sent to Delhi Commissionerate for recovery as party has closed down factory & carries business at Delhi

Uniward Telecom Ltd., F-18 Sector-8, Noida

24.08.2004

4.11

No

Yes

Appendix-I sent to Div-Ii, Noida for recovery

Astral Cables

26.07.2004

0.99

 No

Yes

Appendix-I sent to Div-V    Noida for recovery

M/s Xanadu Exports, B-14, Sec-60, Noida.

Sh. Gurpreet Singh, L-9, Rajauri Garden, LG-II, Delhi and E-56, Mansarover Park, Delhi.

12.1.04

11.72

Misuse of 100% EOU (Trading) scheme.

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

M/s Indofab Trading Co., B-54, Sec-60, Noida.

Sh. Pawan Singhal, 780 B, Sukhadev Nagar, Panipat, Haryana and BMC Spinner Compound, GT Road, Baburpur Mandi, Panipat, Haryana.

12.1.04

765.68

Misuse of 100% EOU (Trading) scheme.

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

Sh. Pawan Singhal, 780 B, Sukhadev Nagar, Panipat, Haryana and BMC Spinner Compound, GT Road, Baburpur Mandi, Panipat, Haryana.

Sh. Pawan Singhal, Prop. of M/s Indofab Trading Co., B-54, Sec-60, Noida

12.1.04

39.10

Misuse of 100% EOU (Trading) scheme

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

Sh. Gurpreet Singh, L-9, Rajauri Garden, LG-II, Delhi and E-56, Mansarover Park, Delhi.

Sh. Gurpreet Singh, Prop. of M/s Xanadu Exports, B-14, Sec-60, Noida.

12.1.04

60.00

Misuse of 100% EOU (Trading) scheme

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

Sh. S.C. Jain, 268-B, Pkt.-II, Mayur Vihar, Delhi.

Auth. Signatory M/s Xanadu Exports, B-14, Sec-60, Noida.

12.1.04

49.10

Misuse of 100% EOU (Trading) scheme

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

Sh. Kuldeep Sharma, Auth. Signatory M/s Xanadu Exports, B-14, Sec-60, Noida.

Sh. Kuldeep Sharma, Auth. Signatory M/s Xanadu Exports, B-14, Sec-60, Noida.

12.1.04

10.00

Misuse of 100% EOU (Trading) scheme

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

M/s Two Brothers Filaments Ltd., A-40, Sec-58, Noida.

Sh. Ashwani Gupta, B-34 & 35, Sec-2, Noida.

30.1.04

9.04

Classification & valuation dispute.

No

Yes

Amt. of Rs. 6.61 lacs recovered. Remaining amount  under recovery process.

Sh. Vikas Aggarwal, Ex-Director M/s Kuwer Inds. Ltd., A-71-72, Sec-58, Noida

Sh. Vikas Aggarwal, Panchwati Farm House, Ram Mandir Road, Near Basant Kunj, Pkt.-D, Delhi.

27.1.04

15.00

Clandestine removal of goods.

Yes

Yes

Certificate in Appendix-I issued to all Deputy Commissioner, MOD-VI, Delhi-I for recovery.

Sh. R.K. Aggarwal, Ex-Director M/s Kuwer Inds. Ltd., A-71-72, Sec-58, Noida

Sh. R.K. Aggarwal, Panchwati Farm House, Ram Mandir Road, Near Basant Kunj, Pkt.-D, Delhi.

27.1.04

7.50

Clandestine removal of goods.

Yes

Yes

Certificate in Appendix-I issued to all Deputy Commissioner, MOD-VI, Delhi-I for recovery.

M/s Kuwer Inds. Ltd., A-71-72, Sec-58, Noida

Sh. J.B. Aggarwal, A-71-72, Sec-58, Noida

30.1.04

315.59

Clandestine removal of goods.

Yes

Yes

Machinery valued at Rs.2.96 Crores attached on 24.8.04 & rs. 30 lacs deposited by party as pre-deposit.

M/s, Gujral Aircon Ltd., D-161-162, Sec-63, Noida.

Sh. Jagjeet Singh, ., D-161-162, Sec-63, Noida.

17.3.04

5.71

Under valuation case by not including the element of freight & Insurance in assessable value.

Yes

Yes

Notice of Attachment issued on  23.8.04. Party has deposited Rs. 1 lacs and rest recovery under process.

M/s Phoenix International, A-37, Sec-60, Noida

Sh. A. Kalsi, A-37, Sec-60, Noida

25.3.04

3.36

Wrong Availment of Modvat credit

No

Yes

Rs. 2.91 lacs recovered & rest recovery under process.

M/s, Gujral Aircon Ltd., D-161-162, Sec-63, Noida.

Sh. Jagjeet Singh, ., D-161-162, Sec-63, Noida.

22.4.04

7.82

Under valuation case by not including the element of freight & Insurance in assessable value.

Yes

Yes

Notice of Attachment issued on  23.8.04. Party has deposited Rs. 1.5 lacs and rest recovery under process.

M/s Intecon India Ltd., B-74, Sec-57, Noida

Sh. Rajeev Shukla, M-141, Greater Kailash, Part-II, Delhi

23.8.04

8.19

Wrong Availment of Modvat credit

No

Yes

Certificate in Appendix-I issued to all Deputy Commissioner, MOD-VI, Delhi-I for recovery.

M/s Xanadu Exports, B-14, Sec-60, Noida.

Sh. Gurpreet Singh, L-9, Rajauri Garden, LG-II, Delhi and E-56, Mansarover Park, Delhi.

6.9.04

2.51

Non payment of Cost recovery charges.

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

M/s Indofab Trading Co., B-54, Sec-60, Noida.

Sh. Pawan Singhal, 780 B, Sukhadev Nagar, Panipat, Haryana and BMC Spinner Compound, GT Road, Baburpur Mandi, Panipat, Haryana.

6.9.04

1.56

Non payment of Cost recovery charges.

No

No assets available

Certificate in Appendix-I issued to all Commissioners of Central Excise & Customs for recovery.

Pragya Overaseas, D-29 Sector-3

--

 nil dt.30.01.04

6.69

No

No

Unit is closed since 2000 and premises of the unit has been auctioned by the UPFC. Earlier unit was merged with Morgan Tectronics, NEPZ, Noida certification under Section 142 for recovery of dues has been sent to the party in NEPZ, Noida on 15.2.04 through DC (Cus.) NEPZ, Noida. DC (Cus.) NEPZ has been contracted on telephone on 14.6.04 and he has asked to provide a copy of certificate further to initiate action in the matter as earlier reference was not traceable in his office. Accordingly copy of certificate has been provided to DC and matter is being pursued.

Pragya Overaseas, D-29/3

--

--Do--

7.12

No

Not

--Do--

Pragya Overaseas, D-29/3

--

--Do--

5.67

No

Not

--Do--

Jainson Diacasting, D100, Sector-17, Noida

Sh. S.K. Jain A-404, Rose wood appt, Mayur Vihar N. Deldhi.

Nil dt. 31.05.04

0.20

no

not

The officer   visited  the address of defaulter on 11.2.04 & found residing Sh. Y. K. Mittal at the said address the W/O sh. Y. K. Mittal informed that S. K Jain sold this Flat to Mittal family Six years Back and Now Sh Jain have setteled in America.she is not aware about the present where about of Sh. Jain. Effort are further being made to locate the present where about of the defaulter.  R. O. has been directed to submit afresh report so that case could be forwarded to the Head quarter for written off the dues. Detention notices under Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to all C.Ex. Commissionerate for attachment of properties of defaulters, if exist, at any location for the recovery of the dues.

Krishna Electronics, D-100/2, Noida

 Sh RK Suri W-36, Greter Kailash-I,  N. Delhi

Nil dt. 31.05.04

0.43

Not

Not

The officer   visited  the address of defaulter on 13.2.04 Sh. Dhiraj Kapoor S/o Sh. R. K. Suri, Director of the Co. informed that he is not aware  about the dues pending against him. the copy of the O-in-O dated 30.03.99 has been provided to Sh. Suri and he has been asked to deposit the dues immediately. The amount is likely to be deposited shortly, as assured by Sh. Suri.

Long Term Elect. E-5, sector-3, Noida

Mr. keng Tung Wu, China

nil dated31.05.04

4.43

no

not

The officer   visited  the addresses of defaulters along with concerned officers of jurisdictional C.Ex. Of Div. on 1.6.04 so that amount could be recovered at the earliest. The out come is awaited.

Samlink Technique, G31/3, Noida

Sh. Manoj Kapoor C-464, Defence Colony, New Delhi 

Nil dated31.05.04

0.62

No

Not

The officer   visited  the address of defaulter on 13.2.04 Sh. Dhiraj Kapoor S/o Sh. Manoj Kapoor, Director of the Co. informed that his father is out of country and he was associated with the Co. till 1993. Sh. Dheraj Kapoor was contracted on telephone on 31.5.04 and he informed that his father has sold his share in the co. in 1993 to Shri Suresh Sharma and he assured to intimate the present address of Shri Suresh Sharma within a week's time.

Narita Electronics, E-53/3, Noida

Sh. Kul Mohan Singh, A-69 tagore garden Ext. N. Delhi

Nil dt. 31.05.04

2.79

No

Not

The officer   visited  on 18.2.04 Sh. Kulmohan Singh owner of the Co. was not available there. The officers further visited concerned Div. office of Delhi on 1.6.04 and matter is being persuaded at DC level.

Thermotech, G-34/3, Noida

Sh Pradeep Khanna, C-106/1 Narayana Industrial Area Ph.-1, N. Delhi

Nil dt. 31.05.04

0.10

No

Not

The officer   visited  on 18.2.04 and found that the premises is a godown of Sh. Pradeep Khanna. The officers visited M/s Thermoking, A-24, Narayan Ind. Area factory of Sh. Pradeep Khanna but Sh. Khanna is not available. The officers further visited concerned Div. office of Delhi on 1.6.04 and matter is being persuaded at DC level.

Maya Mahal, A-42/6, Noida

Sh. K.K. Sharma , A-6/11, Krishana Nagar Delhi

Nil dt. 31.05.04

2.16

No

Not

The officer   visited  on 11.2.04 and found residing Sh. V.K. Arora at the said premises. Sh. Arora informed that he is the sole occupant of this premises since last 15 years and he does not know about Sh. K.K. Sharma. Efforts are further being made to know the present addresses of the defaulters. Detention notices under Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to all C.Ex. Commissionerate for attachment of properties of defaulters, if exist, at any location for the recovery of the dues.

Maya Mahal, A-42/6, Noida

Sh. K.K. Sharma , A-6/11, Krishana Nagar Delhi

Nil dt. 31.05.04

2.79

NO

Not

The officer   visited  on 11.2.04 and found residing Sh. V.K. Arora at the said premises. Sh. Arora informed that he is the sole occupant of this premises since last 15 years and he does not know about Sh. K.K. Sharma. Efforts are further being made to know the present addresses of the defaulters. Detention notices under Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to all C.Ex. Commissionerate for attachment of properties of defaulters, if exist, at any location for the recovery of the dues.

Maya Mahal, A-42/6, Noida

Sh. K.K. Sharma , A-6/11, Krishana Nagar Delhi

Nil dt. 31.05.04

0.73