List of defaulters where notices u/s 142 issued on or after 1.4.2003
Hyderabad-I commissionerate
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	Shri. Pathakunta sayaram, H.No.4B, Ramadugu Village, Dharpalli Msnfsl, Nizamabad	Shri. Pathakunta sayaram, H.No.4B, Ramadugu Village, Dharpalli Msnfsl, Nizamabad	HQ/TRC/15/2003 dt 02-09-03		200000	Penalty imposed for unauthorised import	Unauthorised import by an Individual	Where about of the defaulter not known	Efforts being made to locate the defaulter
Hyderabad-II Commissionerate (Central Excise)
1	M/s Premier Switch Gear Ltd., 13/2 Rasoolpura, Sec-bad	1) Pramod Chandra Modi 1-8-165 PG Road, Sec-bad 2) Kiran Kumar Modi            5-3-372, RP Road Sec-bad	CE/ARC/hyd-II25/2003., dated20.6.2003	Rs.3,92,007/-(387003+2000+3004)		Clandestine removal& irregular availmentof modavt credit.	NO	NO	File in Process	Directors being persued to pay the amount
2	M/s Sunku Auto Ltd	Sri.S.Santosh KumarPropriter , H.No.3-6-369/8, 2nd LaneHimayatnagar,Hyderabad.	CE/ARC/hyd-II34/2003., dated10.12.2003	Rs.3,50,00,000/-		Under Valuation of the goods(autos)	NO	YES	Appendi-II issued further action in progress	Authorized persons not available in the premises.
3	M/s Mahavir ButylRubber Industries	Sri.Kumar D. Vora Managing DirectorH.No.4-1-10, Flat No308&309, Panchar-atna Appartments,Bogulakunta ,Ramkote, Hyderabad	CE/ARC/Hyd-II/39/2003., dated 23.12.03	Rs.5,95,553/-(penalty)		Not available	Not available	Not available	Appendi-II sent byPost . No reply received from party	Perrtains to Nanded divn
4	do	do	CE/ARC/Hyd-II/41/2003., dated 23.12.03	Rs.21,964/-		do	do	do	do	do
5	do	do	CE/ARC/Hyd-II/42/2003., dated 23.12.03	Rs.4,78,840/-		do	do	do	do	do
6	do	do	CE/ARC/Hyd-II/40/2003., dated 23.12.03	Rs.8,000/-(penalty)		do	do	do	do	do
7	M/s Koya &Co.	12-2-831/38, 72 MIGHMehidipatnam, Hyd-500 028	CE/ARC/Hyd-II/44/2003., dated 23.12.03	Rs.34,05,102/-		Not available	YES	YES	YES	Assessee paidan amount of Rs.8lakhs as pre-
8	M/s Tahir Ali Engg& Manufactures.,	Unit No.5,7-1-58,Amruta Business-Complex,Ameerpet,Hyderabad-16	CE/ARC/Hyd-II/43/2003., dated 23.12.03	Rs.15,69,798/-		Under Valuation case	YES	YES	YES	Assessee obtained stayfrom CESTATNew-Delhi.
9	M/s Berg Pipe Indus	Shri.Sikandar PashaFlat.No.404,  4th floor, SuvimShree-Sepade Appartment7-1-29, Leela NagarHyderabad-500016Shri.Mohd.Fakruddin6-6-269/158-2,Arun-Jyoti Colony, Bansi-	CE/ARC/Hyd-II/05/2003., dated 10.5.03	Rs.14,52,692/-		Not available	NO	NO	Appendi-II sent byPost .	No authorizedpersons areavailable at repective addre-ss.
10	Premier Silicarb(p)ltd	lal pet, sec-bad-13Sri.A.V.S.Parthasar-athy , DirectorG-4-371/B/154,Serthy Co-operative-Housing Society,near Nookala Ramch-andra Reddy puram,Sanathnagar	CE/ARC/Hyd-II/12/2004., dated 29.07.04	Rs.5,45,200/-		Not available	NO	NO	Appendi-II sent byPost .	No authorized persons are available at respective address.
11	M/s HICAL pharma	Sri.P.S.VankatachalamChairman6-3-350/102,1st floorGanga Estate, Rd.no.7Banjara Hills,Hyd-34	CE/ARC/Hyd-II/11/2004dated 29.7.04	Rs.9,59,132/-		Not available	NO	NO	Appendi-II sent byPost .	No authorized persons are available at respective address.
12	M/s Jairaj Spinninig Mills	Door No. 8-2-686/K/16road no. 12, banjara hillHyderabad	CE/ARC/HYD-II/12/2003 dt25/2/03	Rs.2,02,40,207		Not available	NO	NO	Appendi-II sent byPost .	Directors being persued to pay the amount
Hyderabad-II Commissionerate (Customs)
1	M/s American-ExpressBank , DoorNo.6-1-60/A, SaifabadHyderabad	M/s American Express Bank  301, Lumini Rockdial, Diamond Block, Somajiguda, Hyd.	CE/ARC/Hyd-II33/2003., dated27.5.2003	Rs.43,91,216/-		Dis honour of Bank guarantee	YES	YES
2	Shri.Mohd.Abid AliH.No.211-5-415/9/B,Behind Police Head-Quarters , Pitla Burj,Hyderabad	NIL	CE/ARC/Hyd-II15/2004., dated24.8.2004	Rs.1000/-(penalty)		Seizure of GoldBiscuts.	N.Aas penaltyis on individ-ual .	under proce-ss	APPENDIX-IIISSUED
3	Shri.Saleh BaladerfH.No.5-2-608, Road no10, Banjara Hills,Hyderabad	NIL	CE/ARC/Hyd-II14/2004., dated24.8.2004	Rs.1000/-(penalty)		Detention of livebirds	N.A. as the penalty is onindividual	under proce-ss.	APPENDIX-IIISSUED
4	Shri.Mohd.Bin AlisariH.No.11-1-1204/1/76,Malleypally, AfgalgunjHyderabad	NIL	CE/ARC/Hyd-II16/2004., dated25.8.2004	Rs.10,000/-(penalty)		Confication ofdutiable goods	N.A. as the penalty is onindividual	under proce-ss.	APPENDIX-IIISSUED
5	Shri.Santosh RelwaniH.No.12/1/931/K,Noble Talkies,Hyd	NIL	CE/ARC/Hyd-II17/2004., dated25.8.2004	Rs.5000/-(penalty)		illegal export of foreign currency	N.A. as the penalty is onindividual	under proce-ss.	APPENDIX-IIISSUED
6	M/s Aniam NirayathM/s C Well Drugs(p)	D.No.15-2-302Maharaj Gunj, Hyd-62Shri.Boddapati -	CE/ARC/Hyd-II02/2004., dated09.02.2004CE/ARC/Hyd-II	Rs.48,84,498/-Rs.3,57,004/-		Not AvailableNot Available	NONO	NONO	APPENDIX-IIISSUEDAPPENDIX-II	Particulars of offencenot available as theunit petains to othercommissioinerate.No unit exists at
7	M/s C Well Drugs(p)Ltd., 6-3-421, Flat no.4Kanchan Towers,Near Pajagutta P.S.Hyderabad-500082	Shri.Boddapati -Narayana Rao,M.D.Plot.No.6, Rd.No.12,Banjara Hills, Hyd	CE/ARC/Hyd-II03/2004., dated10.02.2004	Rs.3,57,004/-(332004-duty +25000-penalty)		Not Available	NO	NO	APPENDIX-IIISSUED	No unit exists atthe address statedand the addressof the M.D. foundincorrect.Appdx.II
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