(Rs. In lacs)
|
|
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 defaulter i.e.Duty, penalty, RF etc.(Rs. In lacs) |
Nature of offence (Gist of the case, note more than 2-3 lines) |
Whether unit still functional? |
Whether assets identitied? |
Recovery action initiated till date |
Remarks |
|
M/s. Vinay Glass Works, Alwar. |
Sh. Vinay Kumar Jhunjhunwala, Prop. |
12/03 dated14.5.03 |
0.75 |
Clandestine removal of goods |
No |
No |
Notice of demand issued |
Unit lying closed since 1982 and plant & machinery not available. |
|
|
M/s. Granite India Ltd., Alwar |
Sh. V.K.Goyal Sh. D.K.Goyal Partmer |
26/03 dt.27.5.03 |
2.57
|
Misclassification of Marble/granite slabs/tiles and thereby short payment of duty |
No |
Yes |
Notice of demand issued |
Unit is closed |
|
|
27.5..2003 |
2.80 |
|||||||
|
|
APPL, Khairthal |
Sh. D.N.Gupta, Director |
23/03 dated 27.5.03 |
Interest-3.15 |
Non accountal of goods and cladestine removal of goods |
No |
Yes |
Notice of demand issued |
|
|
|
M/s. Prerna Syntex, Neemrana |
Shri Deepak Jetia |
31.7.2004 |
2.79 |
Non submission of POE |
Yes |
Yes |
Notice of demand issued |
|
|
|
M/s.Jyoti Cement (P) Ltd., Behror |
Sh. Ajay Kumar |
7/04-05 dated 31.7.04 |
5.46 |
Clandestine removal of goods |
Yes |
Yes |
Notice of demand issued |
|
|
|
M/s.Sesame Foods (P) Ltd., Neemrana |
|
5/04-05 dated 29.7.04 |
4.66 |
Non payment of duty on waste and rejects cleared to DTA |
Yes |
Yes |
Property has been attached |
|
|
|
M/s. Mahal Cement (P)Ltd., Kotputli |
Sh. Purshottam Poddar, Diretor |
42-43/03 dated 8.10.03 |
Penalty- 0.33 |
Clandestine removal of goods |
No |
No |
Notice of demand issued |
Certificate u/s 142 has been issued to the Commissioner C.Ex. Delhi-I |
|
|
Harshita Organics Ltd. Alwar
|
Shri Mukesh Kumar, EX.Dir. |
13.1.2003 |
153.14 |
Wrong availment of cenvat credit |
No |
No |
Proceeding of valuation are under process |
|
|
|
International Cargo Carriers, Jaipur M/s Jai Transport Co., Jaipur M/s Vinod Dharbia, Bhiwara R.K.Somani, Bhilwara Shree Nath Textile Traders, Bhilwara Volga Spinners, Bhilwara S.K.Arora |
|
33/2003 dt 30.5.2003 --do— 34/2003 dt. 30.5.2003 --do— --do— --do— --do-- |
Penalty-0.50 Penalty-0.50 Penalty-0.50 Penalty-1.0 Penalty-0.50 Penalty-0.50 Penalty-0.50 Total 4.00
|
Clandestine removal of goods |
Yes No No No No No No |
No No No No No No No No |
Notice of demand issued |
|
|
|
M/s Pan Asia Industries Ltd., Bhensiana |
|
15/2003 dated 14.5.2003 |
0.87 |
Clandestine removal of goods |
No |
Yes |
-- |
Auction held on 9.7.2004 but no bidder turned up. |
|
|
M/s Unique Malt (P) Ltd.,Neemrana |
Sh. Chiranjiv Sharma , MD |
50/2004 dated 13.1.2004 |
2.51 |
Non duty of C.Ex. duty |
Yes |
Yes |
Property attached and auction proceeding are under process |
|
|
|
M/s Chandra Cement Ltd., Paniyayla,Kotputli |
Sh. Rajendra Goyal, Director |
52/2003 dated 23.3.2004 |
110.79 |
Clandestine removal of goods |
Yes |
Yes |
Proceeding of valuation are under process |
|
|
|
M/s Rajasthan Explosives & Chemicals, Ltd., Dholpur |
Capt. K.S.Solanki, MD |
31.8.2004 |
0.92 |
-- |
Yes |
Yes |
Notice of demand issued |
|
|
|
M/s Shree Silica Products (P) Ltd., F-947-949, Road No. 14, VKI Area, Jaipur I.E.code/ Regn. No./PAN No. is not available |
Sh. G.D. Gupta s/o Hargovind Gupta Sh. Pramod Gupta s/o Sh. G.D. Gupta Sh. Brish Bhan Mittal s/o Satpal Mittal C/o Maya Streets Batan Lal Road, Loha Bazar, Mandi Govind Garh, Distt. Fatehgarh Sahib (Punjab)
|
27.5.2003 |
0.60 |
Defaulting in fortnightly payment |
closed |
Yes |
Auction proceeding are under process |
As on date the unit has been registered with BIFR |
|
|
1.55 |
||||||||
|
|
0.50 |
||||||||
|
|
1.83 |
||||||||
|
|
12.27 |
||||||||
|
|
30.07 |
||||||||
|
|
105.58 |
||||||||
|
|
20.79 |
||||||||
|
|
1.43 |
||||||||
|
|
5.70 |
||||||||
|
|
M/s Jain Biscuits Ind. (P) Ltd., C-554, Road No. 6 VKI Area, Jaipur Old Regn. No. 12/Ch-19/VKI/96 |
Sh. JaiSingh Sipari 29-A, Ravindra Saranani, 3rd Floor Road No. 12, Kolkata
|
2.7.2003 |
0.03 |
Short payment of duty on excisable goods |
closed |
No |
The notice of demand was served to Sh. Jai Singh Sipani, Director through Central Excise, Kokata. |
|
|
|
0.05 |
||||||||
|
|
1.22 |
||||||||
|
|
M/s Jyoti Carpet Industries A-45 Shastri Nagar Shopping centre, Jaipur I.E code/Regn. No./PAN NO. is not available
|
Mrs. Jyotsna Sharma (Address not available)
|
2.5.2003 |
0.70 |
Goods manufactured without registeration with the department |
closed |
No |
A new unit M/s Versatile Industries (P) Ltd., Jaipur is working at the premises of M/s Jyoti Carpet Ind. Efforts are being made to trace out the properties of the Director. |
|
|
|
M/s C.S.Infotech (I) Pvt. Ltd,F-31, MIA, Jaipur Old registration no. 8/CSI/MIA/93 surrendered on 4.1.99. |
Sh. Anurag Gupta. Director Type –A Plot No. A-92, Malviya Nagar, Jaipur
|
19.5.2003 |
4.27 |
Short payment of duty on excisable goods |
closed |
Plot No. 92, Type A Flat, Malviya Nagar, Jaipur |
The unit is not in existence. One flat related to Sh. Anurag Gupta, Director has been attached on 9.7.2004. |
|
|
|
M/s S.R. Arch Steel (P) Ltd E-412, Road NO. 14 VKIA, Jaipur I.E code/Regn. No./PAN NO. is not available |
Sh. Rajendra Kumar Mittal House No. A- 289 Nehru Nagar, Near Police Academy, Jaipur
|
27.5.2003 |
1.20
|
|
closed |
No |
Unit is under posession of RFC and notice of attachment of movable property is issued to RFC, Jaipur on 30.6.2003. The RFC, Jaipur vide their letter dt. 15.1.2004 informed that the stay order is still in force and since the matter is subjudice they canot take any action in this matter before the decision of Hon’ble court. |
|
|
|
M/s Beeyani Enterprises E-349, Road NO. 15, VKI Area, Jaipur |
Details not available |
27.5.2003 |
0.18 |
|
|
|
Valuation proceeding are under process |
|
|
|
M/s Jai Shree Rolling Mills VKIA, Jaipur I.E code/Regn. No./PAN NO. is not available |
Sh. Phool Chand Gupta, Director, F90, Sector-1, Vidhyadhar Nagar, Jaipur
|
30.5.2003 |
1.13 |
Wrong availment of cenvat credit |
closed |
Plot No. 674(A), Road No. 9F, VKIA, Jaipur 803 sq.mt |
One plot belong to the defaulter was attached vide attachment order dt. 6.2.2004. |
|
|
|
M/s T.G.Electromelts (P) Ltd., VKIA, Jaipur Regn no. AFEPS/6743/KXM001 |
Mrs. Rita Garg, Director 602/7B, Gopinath Marg, M.I.Road, Jaipur Sh. Tajendra Garg, 602/7B, GopiNath Marg, Jaipur
|
7.7.2003 |
0.26 |
Wrong availment of cenvat credit |
closed |
No |
The unit is lying closed. |
|
|
|
M/s Arun Chemicals, Road NO. 13, VKIA, Jaipur I.E code/Regn. No./PAN NO. is not available |
Sh. Shyam Sunder Jhanwar Director, 2/298, Vidhyadhar Nagar, Jaipur
|
19.6.2003 |
0.72 |
Goods cleared without payment of duty |
closed |
Land of plot F-255 Road No. 13 VKIA, Jaipur 2200sq.mt |
The auction proceeding ar eunder process |
|
|
|
M/s Star Parafin (P) Ltd. Dausa I.E code/Regn. No./PAN NO. is not available |
Sh. Ramavtar Sodhani, Partner Smt. Pushpa Sodhani, Partner Smt. Veena Sodhani, Partner Lalsot, Dausa
|
19.9.2003 |
0.92 |
Wrong availment of Cenvat credit |
closed |
No |
The unit is taken over by RFC, therefore notice of attachment is issued to the Branch manager, RFC, Dausa on 27.10.2003. The recovery case of RFC is pending before the Dist. & Session Court, Dausa |
|
|
|
M/s Savitri Concast Ltd., Jaipur Regn no. AADCS1217RXM001 |
Sh. Sushil Gupta 1/1, LIC Apartment, Sector 6, Vidhyadhar Nagar, Jaipur
|
5.8.2003 |
0.80 |
Wrong payment of duty as per ACP |
working |
Scrap of Iron & Steel 81 MT and finished goods 20MT |
Notice of demand issued |
|
|
|
M/s ROM Ind. Jaipur I.E code/Regn. No./PAN NO. is not available |
Sh. Sadhu Ram Singhla s/o Sh. Moti lal Gupta, M/s ROM Industries, Mansa Road, Bhatinda
|
19.4.2004 |
6.88 |
Wrong availment of cenvat credit |
closed |
Factory premises |
The unit is lying is closed. Efforts are being made to trace out the details of the property of the defaulter. The notice of attachment dt. 31.5.2004 has been pasted by the RO at the main gate of the factory on 29.6.2004. The details of the property are still awaited |
|
|
|
M/s Laxmi Oils & Extraction Industries (present owner Gujarat Ambuja) |
Sh. Vijay K.Gupta, Ambuja Tower, Navrangpura, Ahemdabad |
6.6.2003 |
3.95 |
-- |
closed |
No |
Present owner refuses liability. Senior CGSC aproached for legal opinion. |
|
|
|
M/s Indo Chem Remidies (Present owner C.L. Packaging) |
Sh. Suresh Bansal Sh. Nathumal Bansal Smt. Ush Devi Dhandhariya, E-219, Ambawari, Jaipur |
6.6.2003 |
2.62 |
Wrong availment of benefit of concessesnal rate of duty under notf.no. 175/86 dt. 1.3.86 |
closed |
No |
Present owner refuses liability. Senior CGSC aproached for legal opinion. |
|
|
|
M/s United Felt & Carpets Regn No.43/Ch 56,57,63/Jhot/93 |
Manu Bhai Shah Arun Upadhaya Udyog Bhawan, Ground floor, Balchand Hirachand Marg, Belard State, Mumbai
|
19.5.2003 |