*/CUSTOMS GUJARAT ZONE
LIST OF CASES WHERE ACTION UNDER SEC-142 HAS BEEN INITIATED
|
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 |
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|
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 |
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|
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,4th 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,4th 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, 2nd 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, 2nd 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 |
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|
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. |
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