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 |
||||||||||
|
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,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 |
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 |
||||||||||
|
19 |
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 |
||||||||||
|
20 |
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 |
||||||||||
|
21 |
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 |
||||||||||
22 |
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 |
||||||||||
|
23 |
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 |
||||||||||
|
24 |
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 |
||||||||||
|
25 |
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 |
||||||||||
|
26
|
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 |
||||||||||
|
27 |
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 |
||||||||||
|
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/23-08 /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 |
||||||||||
|
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 |
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 |
||||||||||
|
30 |
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. |
IE code 0288004604 |
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 |
O.P.Agarwal, Chairman. |
VIII/23-6 /Cus(T)/97,dtd 21.12.01. |
Duty Rs.136.03 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 |
||||||||||
|
32 |
M/s Ganapati Commerce 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/23-15 /Cus(T)/97,dtd 21.12.01. |
Duty Rs.6.22 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 0288004612 |
Jamnagar |
||||||||||
|
33 |
M/s Ganapati Commerce 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/23-09 /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. |
IE code 0288004612 |
Jamnagar |
||||||||||
|
34 |
M/s. Vijay Industries National Highway No. Khali Taluka, Sidhpur, Dist. Mehasana Office: Ashok Chembers, 2nd Floor, Opp. Lions Hall, Mithakali , Ahmedabad. |
Shri Rajnibhai Patel , No. 8th Hasubhai Bungalow Opp, Rajpath Club , Thaltej, Ahmedabad. |
VIII/23-18/ Cus(T)/97,dtd 21.12.01. |
Duty Rs. 39.59 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 21.12.2001. Action taken under sec 142(1)c(ii) and certificate sent to Commissioner,Customs , Ahmedabad, on 13.9.04. |
IE code 0888021712 |
Jamnagar |
||||||||||
|
35 |
M/s. Sahil Trends, 85/4,Punjabi Baug, New Delhi. |
Ankur Apartment, GH-2 Pashchim Vihar, New Delhi. 84, Waharpur, Sector –VIII, Rohini, New Delhi. 35B, Pocket FG-1, Block-F, Vikas Puri, New Delhi. |
VIII/23-30/ Cus(T)/97,dtd 21.12.01. |
Duty Rs. 29.44 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. Action under sec 142(1)c(ii) initiated and sent to Commissioner, Customs(Prev.), New Delhi, on 13.9.04. |
IE code 0591002329 |
Jamnagar |
||||||||||
|
36 |
M/s. Shah Lalit Chandra Damodar, Bhatia Bazar, Opp, Gopinathji Haveli, Porbandar. |
M/s. Shah Lalit Chandra Damodar, Bhatia Bazar, Opp, Gopinathji Haveli, Porbandar. |
VIII/23-13 /CUS(T)/97 dtd. 21.12.2001. |
Duty Rs. 1.09 lakhs |
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
Not known |
No assets |
Detention notice issued by the D.C. Customs, Porbandar on 21.12.01. |
IE code 2488016276 |
Jamnagar |
||||||||||
|
37 |
M/s. Gujarat Oil and Industries Ltd., Ankleshwar. |
Not available |
No.01/2003 dtd. 31.10.02 |
Duty Rs. 125 lakhs |
Dispute regarding classification of Waste Oil. |
Not Functioning. |
No |
Detention notice issued on 27.11.2000. Certificate (No. 01/2003)under section 142(1) (c ) (ii) sent to the Commr., C.Ex., Surat-II for recovery of Govt. dues. |
IE code 0828012965 |
Jamnagar |
||||||||||
|
38 |
Ganapati Export Ltd., Ganpati House, W-19, Greater Kailash –II, New Delhi-110078 IE code No. 0288004604 |
O.P. Agarwal, Chairman,225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070 |
S/20-19-96-VII, dtd 8.2.99 |
Duty-215.89 lakhs Penalty-25 lakhs |
Misuse of Advance licence under Notfn. 203/92 dt. 19.5.92 |
Unit is under liquidation |
Not known |
Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged. |
|
Kandla |
||||||||||
39
|
Ganapati Combines Ltd., Ganpati House, W-19, Greater Kailash –II, New Delhi-110048 Tel No. 621101205, Fax- 9111-6220908 |
O.P.Agarwal, Chairman 225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070 |
S/20-19-96-VII, dtd 18.2.99. |
Duty-503.84 lakhs, Penalty- 125 lakhs |
Misuse of Advance licence under Notfn. 203/92 dt. 19.5.92 |
Unit is under liquidation |
Not known |
Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged. |
|
Kandla |
||||||||||
|
40 |
Ganapati Export Ltd., Ganapati House, W-19, Greater Kailash –II, New Delhi-110048 Tel No. 621101205, Fax- 9111-6220908, IE code No. 0288004604 |
O.P. Agarwal, Chairman 225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070 |
S/20-19-96-VII, dtd 18.2.99. |
Duty-1058.13 lakhs, Penalty-250 lakhs |
Misuse of Advance licence under Notfn. 203/92, dt. 19.5.92 |
Unit is under liquidation |
Not known |
Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged. |
|
Kandla |
||||||||||
|
41 |
Tulips Exports,BHJ-2, 86-A, Ankur Apartment , Paschim Vihar , New Delhi-110063 (Proprietory Concerm) |
Not available |
S/10/287/97-Adj.VII, dtd 31.12.00 |
Penalty-104 lakhs |
Misuse of Advance Licence |
Not known |
Not identified |
Reminder letters sent on 23.03.03,18.06.04 & 10.09.04 to Deputy Commissioner recovery cell, New Customs House, New Delhi for recovery for government dues |
|
Kandla |
||||||||||
|
42 |
M/s. Daewoo Motors Ind. Ltd. 33 Sirifort Road New Delhi 110047 factory at surajpur, Gautam Budhnagar (U.P) IEC 0588000680 |
D.W. Kim M.D. & CEO. Property in the possession of the receiver appointed by DRT ,Mumbai |
S/26-24/95-V dt. 5.9.02 |
Duty-780 lakhs |
Misuse of EPCG scheme by way of non-fulfilment of export obligation |
No. property |
|
Matter pending before DRAT,Mumbai. |
|
Kandla |
||||||||||
|
43 |
Goodwill Clothing Co. M-105,Connaugh Place New Delhi-110001 |
Not Known |
S/10-282/97-VII,dtd 07.07.2004. |
Duty Rs.16.78 lakhs, Penalty Rs.16.78 lakhs |
Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dtd 19.05.92 |
Not known |
Not identified |
Reminder letter sent on 10.09.04 to Deputy Commissioner recovery cell, New Customs House, New Delhi for recovery for government dues. |
|
Kandla |
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|
44 |
M/s.. Amar Taran Export ,6/7,Kensington Road, Bangalore. IE code 0589041053 |
Not Known |
Duty Rs.159.17 lakhs, Rs. 209.17 lakhs
|
Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dated 19.05.92 |
Not known |
Not identified |
Reminder letter sent on 12.08.04 to Dy. Commissioner (R/Cell) Bangalore-I, |
|
Kandla |
|||||||||||
|
45 |
Varsha Poly Product , A-3,Malad Industrial Unit, Kachpada, Malad(W),Mumbai |
Shri Shantilal Jain, Director of M/s.. Varsha Poly Products Pvt. Ltd,A-3,Malad Industrial Unit, Kachpada, Malad,(w) Mumbai |
S/20-18/18/Gr-VII/04, dtd 26.08.04. |
Duty Rs.14.85 lakhs, Penalty Rs.32.85 lakhs
|
Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dated 19.05.92 |
Not known |
Not identified |
|
|
Kandla |
||||||||||
|
46 |
Dormex Synthetics,111-113, Sindh Market, Vithalwadi, Kalbadevi, Mumbai |
Not Known |
S/2-14/98-VII,dtd 7.7.04 |
Duty Rs.0.55 lakhs
|
Short levy of Addl. Duty |
Not known |
Not identified |
Reminder letter sent on 12.08.04,9.09.04 to Dy. Commsisioner ( RC) New Customs House, Ballard Estate Mumbai-I |
|
Kandla |
||||||||||
|
47 |
M/S.K.C.Cement,Ind Ltd, Village,Phoolpur, Moradabad. |
Not known |
S/2-33/98-VII, dtd7.7.04 |
Duty Rs.5.43 lakhs
|
Short levy of Addl. Duty |
Not known |
Not identified |
Reminder letter sent on 9.09.04 to Dy. Commsisioner ( RC) Meerut |
|
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|
48 |
H.Manishkumar & Co. 52,Anand Industrial Estate, Bhayander(E),Thane. |
Not known |
S/02-15/98-VII, dtd 7.7.04 |
Duty Rs.0.55 lakhs
|
Short levy of Addl. Duty |
Not known |
Not identified |
Reminder sent on 9.09.04 to Dy Commissioner ( R C) Central Excise & Customs, Thane. |
|
Kandla |
||||||||||
|
49 |
M/s. Abhishek Electronics, 4-36/Tower & Flower Valley, Thane West Mumbai. IEC 0397015453 |
Shri. Prashant Kumar Patnaik, Proprietor,14-C/4,Brindavan Society, Thane-400601 Mumbai |
S/5-01/Gr.V/98, dtd 30.06.04. |
Duty Rs.109.00 lakhs
|
Demand of differential duty on finalization of assessments |
Not known |
Not known |
|
|
Kandla |
||||||||||
|
50 |
M/s. Arpit Exports E/58. B/G TOWER 2nd Floor Shahi Bagh Ahmedabad 380004. IEC No. 0893003131 |
Naresh .K. Thawer, Proprietor |
S/20-15/99-Gr-IV, dtd 22-03-2004 |
Duty Rs.1.33 lakhs
|
Non-submission of End Use Certificate |
Yes |
|
|
|
Kandla |
||||||||||
|
51 |
M/s. Arpit Exports E/58. B/G TOWER 2ND Floor Shahi Bagh Ahmedabad 380004. IEC No. 0893003131 |
Naresh .K. Thawer Proprietor |
S/20-15/99-Gr-IV, dtd22-03-2004. |
Duty Rs.1.28 lakhs
|
Non-submission of End Use Certificate |
Yes |
|
|
|
Kandla |
||||||||||
|
52 |
M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab) IEC No. 3094001394 |
Not available |
S/40-1054/94-Gr-IV, dtd 22/03-04 |
Duty Rs.1.50 lakhs
|
Non-submission of end use certificate. |
not known |
|
Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act. |
|
Kandla |
||||||||||
|
53 |
M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab) IEC No. 3094001394 |
Not available |
S/40-44 2 /94-Gr-II, dtd 23/03-04 |
Duty Rs.3.08 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
54 |
M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab) IEC No. 3094001394 |
Not available |
S/40-728/94-Gr.IV, dtd 23-3-04 |
Duty Rs.1.18 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
55 |
M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab) IEC No. 3094001394 |
Not available |
S/40-742/94-Gr-IV, dtd 23-3-04 |
Duty Rs.2.91 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
56 |
M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab) IEC No. 3094001394 |
Not available |
S/40-880/98-Gr-IV, dtd 23-3-04 |
Duty Rs.0.88 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
57 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-400/95-Gr-IV, dtd 23-3-04 |
Duty Rs.1.55 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
58 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-1053/94-Gr-IV, dtd 23-3-04 |
Duty Rs.0.42 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
59 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-346/95-Gr-IV, dtd 23-3-04 |
Duty Rs.2.13 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
60 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-39/95-Gr-IV, dtd 23-3-04 |
Duty Rs.2.71 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
61 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-400/95-Gr-IV, dtd 23-3-04 |
Duty Rs.1.55 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
62 |
M/s.Packex Ltd. Tanda Road Jalandhar. IEC No. 3094001394 |
Not available |
S/40-400/95-Gr-IV, dtd 23-3-04 |
Duty Rs.19.26 lakhs
|
Non-submission of end use certificate. |
not known |
|
|
Kandla |
|||||||||||
|
63 |
M/s. Renny Steel Casting P.Ltd. G.T. Road Ludhiana-3. IEC No. 3095009712 Factory at 411 Mangarh. Machwara Road Kohara Distt.Ludhiana |
Sunil Kumar Gupta S/o Sh. Rangwara Gupta 4G-A Aggar Nagar Ludhiana. |
S/40-523/97-Gr-IV, dtd 22-3-04 |
Duty Rs.0.03 lakhs
|
Non-submission of end use certificate. |
not known |
not available |
|
|
Kandla |
||||||||||
|
64 |
M/s. Marvel Udyog Arun Villa 56 Digijar Plot Jamnagar 361005. IEC No.2494000513 |
Ramgopal,Partner and Power of Attorney Holder. |
S/5-3741/ 94-Gr-IV, dtd 23-3-04 |
Duty Rs.1.66 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
Not known |
|
|
|
Kandla |
||||||||||
|
65 |
M/s. Himesh Industries,21/1 GIDC Indu Estate, Jamnagar 361004 IEC No. 2488003450 |
Hasmukh Virchand Shah partner |
S/5-176/94-Gr-IV, dtd 22-3-04 |
Duty Rs.1.84 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
A. C., C. Ex., Jamnagar requested to make enquiry regarding assets. |
|
Kandla |
||||||||||
|
66 |
M/s. Dhanlaxmi Corporation 56 Dignites Plot, Jamnagar-361005 IEC No. 2494003776 |
not available |
S/2-19/97-Gr-IV, dtd 22-3-04 |
Duty Rs.2.65 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
A. C., C. Ex., Jamnagar requested to make enquiry regarding assets. |
|
Kandla |
||||||||||
|
67 |
M/s. East West Metal, 10 Hardeo Nagar, Kapurtala, Jalandar-144002. IEC No.3096001138 |
Not available |
S/2-12/97-Gr.IV, dtd 22-3-2004. |
Duty Rs.2.92 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
D. C., Central Excise, Jalandhar was asked to identify assets. |
|
Kandla |
||||||||||
|
68 |
M/s. Ashoka's Adtar Casting P.Ltd. E-64-66 Ricco Industrial Area, Sarup Ganj, Sirohi, Rajastan |
not available |
S/40-656/97-Gr-IV, dtd 22-3-04 |
Duty Rs.1.65 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
D. C., Central Excise, Jalandhar was asked to identify assets. |
|
Kandla |
||||||||||
|
M/s. Shubh Timber Steel Ltd. 22-24 Sector-I, Paranoon, Himachal Pradesh-173220 IEC No. 2288000741 |
not available |
Duty Rs.2.17 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
A.C. C.Ex. Div.Shimla, was asked to identify assets of the defaulter. |
|
Kandla |
||||||||||||
|
70 |
M/s. Shiva Trading, D-547, Gali No.5, Ashok Nagar, Delhi-110032 IEC No.069604488 |
not available |
S/2-8/97-Gr-IV, dtd 22-3-04 |
Duty Rs.17.66 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Central Excise Commissionerate, Delhi-I was asked to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
71 |
M/s. Shiva Trading, D-547, Gali No.5, Ashok Nagar, Delhi-110032 IEC No.069604488 |
not available |
S/2-7/97-Gr-IV, dtd 22-3-04 |
Duty Rs.14.73 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Central Excise Commissionerate, Delhi-I was asked to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
72 |
M/s. East West metal , 10 Hardeo nagar Kapurthala Road, Jalandhar 144002 IEC No. 3096001135 |
not available |
S/2-13/97-Gr-IV, dtd 22-3-04. |
Duty Rs.3.00 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Central Excise Commissioner, Chandigarh was requested to identify assets of the defaulter. |
|
Kandla |
||||||||||
|
73 |
M/s. Climex Trading Co. Gali No. 7, Ashok Nagar, Delhi 110093 & Bhimnagar Chowk, Gurgaon, Haryana-122001 IEC No. 0596067593 |
not available |
S/2-25/97-GR.IV, dtd 22.03.04 |
Duty Rs.20.85 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
74 |
Surya Metal Co., DDA Flat No.23, Vishal Enclave, Rajouri Garden, New Delhi-110 027 IEC 0597003157
|
N. JAIN, Proprietor. |
S/20-31/97-IV, dtd 12.03.04 |
Duty Rs.20.58 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
75 |
Charu Impex, RU-407, Vishaka Enclave Pitampura, Delhi-110 034 IEC NO. 0596067607 |
Not available |
S/20-29/97-GR.IV, dtd 22.03.04 |
Duty Rs.20.48 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
76 |
M.R. International, 73-77, Gali No.1, Prem Nagar, Near Birla Mill, Delhi 110002. IEC NO. 0596039794 |
Not Available |
S/20-30/97-GR.IV, dtd 22.03.04 |
Duty Rs.20.52 lakhs
|
Resorted to undervaluation of imported goods with an intention to evade payment of duty. |
not known |
|
Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
77 |
Kusum Ingots & Alloys Ltd, 5, South Jukoganj, Near Madhumilan Cinema, Indore 452 001 MP, IEC NO. 1194000070 |
Not Available |
S/40-45/98-GR.IV, dtd 22.03.04 |
Duty Rs.0.61 lakhs
|
Non Submission Of End use Certificate |
Not known |
|
Commissioner, Central Excise, Indore, has been requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
78 |
Bhusan Industries Ltd, 71, Industrial Area (Unit-I), Phase-I, Chandigarh-160 002,
|
Not Available |
S/40-143/98-GR.IV, dtd 22.03.04 |
Duty Rs.0.08 lakhs, Penalty Rs.0.05 lakhs
|
Non Submission Of End use Certificate |
Not known |
|
Assistant Commissioner, Central Excise, Chandigarh has been requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
79 |
Duaba Rolling Mills Pvt Ltd, Meerut Road, Muzaffarnagar 251 003 UP, IEC NO. 0594063329 |
Not Available |
S/40-610/97-GR.IV, dtd 22.03.04 |
Duty Rs.1.37 lakhs, Penalty Rs.0.05 lakhs
|
Non Submission Of End use Certificate |
Not known |
|
Dy. Commissioner, Central Excise, Muzaffarnagar, was asked to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
80 |
Hamirpur Alloys, Hamirpur, Sunarpur, Distt. Hamirpur, UP. IEC No.0692000887 |
Not Available |
S/40-610/97-GR.IV, dtd 22.03.04 |
Duty Rs.0.02 lakhs
|
Non Submission Of End use Certificate |
Not known |
|
Commissioner, Central Excise, Kanpur was requested to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
81 |
Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road, Ujjain (MP) 456010 IEC 1194004075 |
Not Available |
S/40-525/97-GR.IV, dtd 22.03.04 |
Duty 0.15 lakhs
|
Non Submission Of End use Certificate |
Not known |
|
Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
82 |
Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road, Ujjain (MP) 456010 IEC 1194004075 |
Not Available |
S/26-07/95-GR.IV, |
Duty 0.10 lakhs |
Non Submission Of End use Certificate |
Not known |
|
Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter. |
|
Kandla |
||||||||||
|
83 |
Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road, Ujjain (MP) 456010 IEC 1194004075 |
Not Available |
S/40-524/94-GR.IV, dtd 22-3-04. |
Duty 0.17 lakhs
|
Not known |
|
Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter. |
|
Kandla |
|||||||||||