Sr No

Name and address of the Defaulter

Name & address of the Proprietor/ Partner/ Directors (if any)

Sec-142 Notice No. and date

Details of arrears outstanding against the defaulters i.e, Duty, Penalty, R.F, etc.

Nature of Offence

Whether unit is still functional

Whether assets are identified

Recovery action initiated till date

Remarks

Commissionerate

1

ADS Communication,6-D,Trade Centre, Stadium Circle, Navrangpura,

Ahmedabad-9

Residential Address of

Proprietor not available.

01/2003, dtd

22.11.2003

Personal

Penalty-

Rs.4 lakhs

Undervaluation

with intention to evade payment of duty

No

No

Certificate under Sec-142(1)(c)(ii) of the Customs Act, 1962, issued.

Ahmedabad

2

M/s India Electronics,A-72, Sunview Apartment,

Bhuyangdev,Ghatlodia,

Ahmedabad-61

Proprietor Shri Navneet

Chawla, 20/15,West PatelNagar

New Delhi-6

02/2003,

dtd

22.11.2003

Duty

Rs.1.02 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii) of the Customs Act, 1962, issued.

Ahmedabad

3

M/s J.K Electronics,

Talli Bamori,

Near Talavati Colony,

Haldwani,

Nainital, U.P

Proprietor

Shri Navneet Chawla,

20/15,

West PatelNagar

New Delhi-6

03/2003,

dtd

22.11.2003

Duty

Rs.1.17 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under

Sec-142(1)(c)(ii)

of the Customs Act 1962 issued.

Certificate sent to Commr of Customs, Meerut and Commr of Customs, New Delhi on 4.12.03

Ahmedabad

4

M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Proprietor

Shri Achint Navinbhai Patel,

25, Pritamnagar

Society,

Ellisbridge,

Ahmedabad-9

05/2003

dated

22.11.2003

Personal Penalty

Rs.30 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

5

Dr. Bipin Panchal in the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor.

Dr. Bipin Panchal,

19, Sadhana Colony,

Stadium Road,

Navrangpura,

Ahmedabad-9

06/2003

dated

22.11.2003

Personal

Penalty

Rs.10 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

6

Shri Bhupendra

Pritam Bhatia

In the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor,

Shri Bhupendra

Pritam Bhatia,

11 & 12,

Shivangi Apartments,

Chandranagar,

Paldi,

Ahmedabad

07/2003

dated

22.11.2003

Personal Penalty

Rs.30 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

7

Shri Yogesh Virsangh Chaudhry, In the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor,

Shri Yogesh Visangh Chaudhry,

11, Saraswati

Society,

Near B.K. Cinema,

Mehsana.

08/2003

dated

22.11.03

Personal Penalty

Rs.5 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

8

M/s Panavision

International,

304, Umiyavijay Shopping Centre,

Ghatlodia,

Ahmedabad-61

Not available

Duty-Rs.1.30 lakhs

R.F. – Rs.1 lakh

Penalty – Rs.0.25 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

9

Shri Sanjay Rai, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9

Shri Sanjay Rai, 419, Mayur Vihar Flats, Pocket-V, Phase-I, Mayur Vihar, New Delhi.

Penalty – Rs.25 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004 for necessary action.

Ahmedabad

10

Shri Suresh Chopra, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Suresh Chopra, 16, Wadia Street, Gandhi Mansion,4^th Floor, Tardeo, Mumbai-34

Penalty – Rs.25 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004 for necessary action.

Ahmedabad

11

Shri Prabhuram Purohit, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Prabhuram Purohit, 3/3, Daftary Bldg., Tukaram Turgi Road, B/h. Bhatia Hospital, Mumbai.

Penalty – Rs.50 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 4.12.2003 for necessary action.

Ahmedabad

12

M/s.Mehta Engineering Agency, C-4, Kadambari Apt., Nr. Satellite Park, Jodhpur Char Rasta, Ahmedabad – 15

Not available

Duty – Rs.3.69 lakhs

Dispute in classification of Vinyl Cutting Plotters

Yes

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

Ahmedabad

13

Ganesh Overseas, Power of Attorney holder Shri Bhagwati Prasad Anilkumar, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

Shri Bhagwati Prasad Anilkumar, C/o.Aaksha Impex, 101, Shivleela Apt., Ist Floor, Alibhai Premji Marg, Grant Road, East, Mumbai.

Duty – Rs.12.19 lakhs

R.F. – Rs.15 lakhs

Penalty – Rs.12.19 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

Ahmedabad

14

Shri Tarak S. Shukla, in the case of M/s.Ganesh Overseas, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

Shri Tarak S. Shukla, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

Penalty – Rs.1 lakh

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

Ahmedabad

15

Shri Bhagwati Prasad Anilkumar, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad, in the case of M/s.Ganesh Overseas.

Shri Bhagwati Prasad Anilkumar, C/o.Aaksha Impex, 101, Shivleela Apt., Ist Floor, Alibhai Premji Marg, Grant Road, East, Mumbai.

Penalty – Rs.5 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

Ahmedabad

16

Shri Harsh Anilkumar Vasant, in the case of M/s.Ganesh Overseas.

Shri Harsh Anilkumar Vasant, 53-A, Uday Park, New Delhi.

Penalty – Rs.1 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

Ahmedabad

17

M/s.N. K. Overseas Ltd., A-5-B/43-A, Janakpuri, New Delhi-58

Proprietor Shri Narendrakumar Arora,  Address not available

Duty – Rs.78.91 lakhs, Penalty – Rs.101.91 lakhs

Resorted to undervaluation of imported integrated circuits with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.  Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004.

Ahmedabad

18

M/s.Rama Krishna Sales Pvt. Ltd., 10-11/Old Lajpatrai Market, New Delhi-6

Director Shri Satish Luthra, address not available

Duty – Rs.6.10 lakhs, Penalty – Rs.11.10 lakhs

Resorted to undervaluation of imported integrated circuits with an intention to evade payment of duty.

No

No

 Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.  Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004.

Ahmedabad

19

Shri Sanjay Rai, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9

Shri Sanjay Rai, 419, Mayur Vihar Flats, Pocket-V, Phase-I, Mayur Vihar, New Delhi.

Penalty – Rs.5 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi  for necessary action.

Ahmedabad

20

Shri Suresh Chopra, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Suresh Chopra, 16, Wadia Street, Gandhi Mansion,4^th Floor, Tardeo, Mumbai-34

Penalty – Rs.1 lakh

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai for necessary action.

Ahmedabad

21

Shri Prabhuram Purohit, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Prabhuram Purohit, 3/3, Daftary Bldg., Tukaram Turgi Road, B/h. Bhatia Hospital, Mumbai.

Penalty – Rs.0.50 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  for necessary action.

Ahmedabad

22

Shri Rajesh Bafna, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Rajesh Bafna, A-42, Bharat Nagar, Grant Road, Mumbai-7.

Penalty – Rs.0.50 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to District Collector, Mumbai  for recovery.

Ahmedabad

23

Shri Devendra Singh Negi, in the case of  Sumitra Enterprises, C/o.Standard Traders & Importers, 374, Lamington Road, 2^nd Floor, Sky King Chambers, Mumbai-17.

Shri Devendra Singh Negi, husband of Smt. Sumitra Devi, address not available.

Penalty – Rs.5 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  on 6.8.04, for necessary action.

Ahmedabad

24

M/s.Sumitra Enterprises, C/o.Standard Traders & Importers, 374, Lamington Road, 2^nd Floor, Sky King Chambers, Mumbai-17.

Not available

Penalty – Rs.12 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  on 6.8.04, for necessary action.

Ahmedabad

25

M/s.Heap International Pvt. Ltd.

Proprietor Mrs.Alpa Shah, 13-B, Saimi Society No.1, Nr. Vidya Vikas School, Ellora Park, Subhanpura, Vadodara.

Penalty – Rs.0.50 lakh

The firm imported second hand goods in violation of EXIM Policy

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act, 1962, issued.

Ahmedabad

26

M/sNavinchandra Premji & Co,

330, Narshi Natha Street,

Katha Bazaar,

Mumbai.

Prop: Mahasukhlal Chhaganlal Desai

No.VIII/23-28

/Customs(T)

97, dtd 21.12.2001

Duty-

Rs.2.72 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not Known

No

Detention notice issued by D.C, Customs, Porbandar, on 21.12.01. Letter dated 06.01.04 sent to A.C. Customs(Recovery), HQ, Mumbai to obtain details of the firm.

Jamnagar

27

M/s Ganapati Exports Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-16

/Cus(T)/97,

dtd 21.12.01

Duty

Rs.20 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not Known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code      0288004604

Jamnagar

28

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-13

/Cus(T)/97, dtd

21.12.01.

Duty

Rs.88.02 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code      0288004621

Jamnagar

29

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman

VIII/23-08

/Cus(T)/97,dtd

21.12.01.

Duty

Rs.12.37 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE          code       0288004621

Jamnagar

30

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

Not available

VIII/23-14

Cus(T)/97,dtd 21.12.01.

Duty

Rs.25.50 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code       0288004621

Jamnagar

31

M/s Ganapati Exports Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

Not available

VIII/23-7

/Cus(T)/97,dtd 21.12.01.

Duty

Rs.55.67 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.