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List of defaulters where notices u/s 142 issued |
|
Sl. No. |
Name & Address of the defaulter |
Name &address of Proprietor /partners/ Directors (if any) |
Section 142 (Notice No.and Date of Issue |
Details of Arrear outstanding against the defaulters i.e.Duty,
Penalty,R.F.etc |
Nature of offence (Gist of the case not more than 2-3 lines |
Whether unit still functional? |
Whether assesee identified? |
Recovery action initiated / till date |
Remarks |
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1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
11 |
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Duty |
Penalty |
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1 |
M/s. XL Telecom |
Not available |
|
786658 |
0 |
Warehousing beyond permitted time |
Yes |
Yes |
APPENDIX-II ISSUED |
ICD |
|
2 |
M/s. Share Medical Care, SD Road, Secunderabad |
Not available |
HQ/TRC/4/2001, dt.23.1.2001 |
22102919 |
0 |
Misuse of Cus.Notfn.No.64/88-Cus, 1.3.88 on import of medical equipment |
Yes |
Yes |
APPENDIX-IV ISSUED BY HYD.IV COMM'RATE |
ACC |
|
3 |
M/s. Share Medical Care |
Not available |
|
28895852 |
0 |
Misuse of Cus.Notfn.No.64/88-Cus, 1.3.88 on import of medical equipment |
Yes |
Yes |
APPENDIX-IV ISSUED BY HYD.IV COMM'RATE |
CFS (ICD) |
|
4 |
M/s. CDR Heart Institute, 3-6-287, Hyderguda, Hyderabad - 500 029 |
Not available |
HQAE/V/230/2000-Hyd.III, dt.1.1.2001 |
12310206 |
0 |
Misuse of Cus.Notfn.No.64/88-Cus, 1.3.88 on import of medical equipment |
Yes |
Yes |
APPENDIX-II ISSUED |
ACC |
|
5 |
M/s. CDR Heart Institute, 3-6-287, Hyderguda, Hyderabad - 500 029 |
Not available |
HQAE/V/230/2000-Hyd.III, dt.1.1.2001 |
20230369 |
0 |
Misuse of Cus.Notfn.No.64/88-Cus, 1.3.88 on import of medical equipment |
Yes |
Yes |
APPENDIX-II ISSUED |
CFS (ICD) |
|
6 |
M/S.Sushrutha Diagnostics& Research Centre Pvt.Ltd., 141, 142, SPG Church
Complex, Palika Bazar, Secunderabad 500 003 |
Not available |
HQAE/V/129/2002-Hyd.III, dt.4.6.2002 |
194339 |
10000 |
Misuse of Cus.Notfn.No.64/88-Cus, 1.3.88 on import of medical equipment |
No |
No |
Property seized by APSFC in
1999 while arrears arose in 2001. Matter being pursued with APSFC. |
ACC |
|
7 |
M/s. Garvee Granites, 8-3-952/10/2, Srinagar Colony Road, Panjagutta,
Hyderabad |
Not available |
HQAE/V/7/2001-Hyd.III ARC, dt.3.8.2001 |
469235 |
0 |
|
No |
Yes |
Official Liquidator. Claim petition filed by AC (ARC) on
23.9.2005. |
CFS |
|
8 |
Md. Tafiq Ahmed, H.No.16-11-402, Moosarambagh, Hyderabad |
Not available |
HQAE/V/64/2001-Hyd.III ARC, dt.22.3.2001 |
0 |
15000 |
Baggage goods in commercial quantity |
N.A. as the penalty is an individual |
No |
APPENDIX-II ISSUED, Defaulter not traceable. |
AP |
|
9 |
Parimala Mohan das Bajaj, Chembur Colony, Wasinaka, Chembur, Mumbai - 400
074. |
Not available |
S/8/Adjn/45/99-AP, dt.26.1.2001 |
0 |
80000 |
Baggage goods in commercial quantity |
N.A. as the penalty is an individual |
No |
Appendix-I Certificate issued. |
AP |
|
10 |
Shaik Ahmed Sami, S/o.Shaik Ahmed Naqvi, R/o. 909, Galli Kuppewali,
Ballimaran, Near Chandni Chowk, Opp:Bismilla Hotel, New Delhi |
Not available |
S/26/AR/08/2004-AP, dt.28.2.2004 |
0 |
1000000 |
Baggage goods in commercial quantity |
N.A. as the penalty is an individual |
|
Appendix-I Certificate issued. |
AP |
|
11 |
Shri.Santosh Relwani, H.No.12/1/931/K, Noble Talkies,Hyd |
Not applicable-Personal penalty |
CE/ARC/Hyd-II/17/2004, dt.25.8.2004 |
0 |
5000 |
illegal export of foreign currency |
N.A. as the penalty is onindividual |
No |
APPENDIX-II ISSUED |
AP |
|
12 |
Shri.Mohd.Bin Alisari,H.No.11-1-1204/1/76,Malleypally, Afgalgunj, Hyderabad |
Not applicable-Personal penalty |
CE/ARC/Hyd-II/16/2004, dt. 25.8.2004 |
0 |
10000 |
Baggage goods in commercial quantity |
N.A. as the penalty is onindividual |
No |
APPENDIX-II ISSUED |
AP |
|
13 |
Shri.Saleh Baladref, H.No.5-2-608, Road No.10, Banjara Hills, Hyderabad |
Not applicable-Personal penalty |
CE/ARC/Hyd-II/14/2004., dt.24.8.2004 |
0 |
1000 |
Detention of livebirds |
N.A. as the penalty is onindividual |
No |
APPENDIX-II ISSUED |
AP |
|
14 |
Md Ithesamuddin, 1-4-497/1, Opp.Police Station, Musheerabad, Hyderabad. |
Not applicable-Personal penalty |
S/8/Adjn/64/98-AP, dt.26.1.2001 |
0 |
20000 |
Baggage goods in commercial quantity |
N.A. as the penalty is an individual |
No |
Appendix-I Certificate issued. |
AP |
|
15 |
Dandamudi Kanthilal, QTR No.77, 7/105/67/12, Poranki, Sitapuram Colony,
Penamaluru, Krishna Dist. |
Not applicable-Personal penalty |
S/8/Adjn/38/99-AP, dt.26.1.2001 |
0 |
41367 |
Seizure of goods in commercial quantities |
N.A. as the penalty is an individual |
No |
Appendix-I Certificate issued. |
AP |
|
16 |
Y.Srinivas, SRT/237, Sanat Nagar, Hyderabad |
Not applicable-Personal penalty |
S/8/Adjn/47/99-AP, dt.26.1.2001 |
0 |
5000 |
Seizure of copper coins of different sizes |
N.A. as the penalty is an individual |
No |
Appendix-I Certificate issued. |
AP |
|
17 |
Md Fajeejullah khan, H.No.6-1.357/14.-/A-class, Khairatabad, Hyderabad |
Not applicable-Personal penalty |
|
0 |
40000 |
Mis declaration of goods |
N.A. as the penalty is an individual |
No |
Defaulter not traceable. |
AP |
|
18 |
Syed Shah Safdar Hussain, H.No.9-11-70, Golconda Fort, Hyderabad - 500 008 |
Not applicable-Personal penalty |
S/8/Adjn/24/2000-AP, dt.26.1.2001 |
0 |
10000 |
Baggage goods in commercial quantity |
N.A. as the penalty is an individual |
No |
Appendix-I Certificate issued. |
AP |
|
19 |
Md Ali and Md Arif (1) Md.Ali, S/o.Abdulla, Turkman Gate, Galichandvali
Bazar, Chitikabar, Delhi-6 (2) Md.Arif, S/o.Hameed Khan,
H.No.500/19/A-2C/10, Bhikan Singh Colony, Shahadara, New Delhi-32 |
Not applicable-Personal penalty |
|
0 |
400000 |
illegal export of foreign currency |
N.A. as the penalty is an individual |