List of All Notices issued on or after 01.04.03

S.

No.

Name address of the Defaulter

Name & address of Proprietor /Partner /Directors (if any)

I .E. Code /Regn. No. /Pan No.

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 assets identified?

Recovery action initiated/ till date

Remarks

1

M/S Kanhaiya Twisters,129a,129B, Industrial Area, Peepalwa, Banswara.

Partners

1.Kirit Kumar s/o sh.Chote Lal Modi,1140,Nava Bazar, Kosamba (RS) Surat, (Gujrat)

2.Narendra P. Shah, Somnath Society, Tarsadi Hathuram Road, Kosamba (RS), Surat, Gujrat

3. Jatin Bhai Pancholi s/o Shanti Lal Pancholi,

8/1130, Gopi Pura, Pancholiwara, Surat, Gujrat

4. Pritesh B. Pancholi , 8/1130, Gopi Pura, Pancholiwara, Surat, Gujrat

LOP No. Per: 79(1998)EOA/75/98 dated 30.5.98

V(54)04-89/2000/2433 –2528 dated 29.8.2001 and even no. 6107 –09, dated 12.6.2003

Duty: Rs. 4,73,709/- + 5,20,220/-

Penalty: Rs. 2,00,000 + 10,000/-

=Total Rs.

12,03,929/-

1.Non-receipt of re-warehousing certificates.

2.Duty free inputs disposed of otherwise than in manufacturing.

 Closed

No

Nil

Partners

Not traceable

No property reported

In respect of parteners by Commissionerate, Surat

2

M/S Mehta Marbles Industries  Ltd. 4-A, Industrial Area ,Banswara

Shri Anil Mehta, Proprietor,

M/S Mehta Marbles Industries  Ltd. 4-A, Industrial Area ,Banswara

Reg. No. AAPPM7015AXM001

V(25)15/Off/47/01/1836 –72 dated 26.12.2003

Penalty Rs.39981/-

Clandestine removal

Yes

Yes

Order  for attachment of property is being issued

3

M/S The Industrial Gases Ltd., C/o Hindustan zinc Ltd., Chanderia, Chittorgarh.

1.Tajendra Garg, MD, 15, GCc Avenue, Kolkata.

2.Mrs.S.Gaarg.66,Hindustan Park, Kolkataaa-29

3.Lj Chaiton, 1111, Beaver Hall Hill, Montral, Canada.

4.KL Garg,67, Hindustan Park, Kolkata-29

5.SK Mukherjeee, 12, Old Post Office Street, Kolkata.

6.LR Garg, B-2/12, Safdarjung Enclave, Ground Floor, N Delhi-29

The unit was working without Registration

V(25)15/Off/35/2000/30-65 DT.26.12.03 & V928)15/Off/13/2001/645-87Dt.26.08.04

Duty- Rs.1,59,05,075 Penalty Rs. 1,59,05,075/- Penalty Rs.2000/-& Duty- Rs.10,47,923/- Penalty Rs. 5,00,000/-

= Total Rs.

3,33,60,073/-

Manufacture and Clearance of goods without registration

No

Yes, but not    sufficient to cover dues

To be auctioned

Directors of the unit & other properties of the unit not traceable

.4

M/S Shree Cement Ltd, Bangar Nagar, Beawar.

Sh.N.K.Singhvi,Ex. Director, A-11, AMOLAK, Shri Vihar, Bangur Nagar, Beawar

Reg No. AACCS8798GXM001

6/2003 Dt.16.06.03

Rs.1,37,42,060/-(Only Interest)

Wrong availment of cenvat credit on H.S.D.

Functioning

Yes

Stay granted by the Hon’ble High Court, Jodhpur, on 8.12.03 against recovery of interest

5

M/S Delhi Marble  Company, Borawar Bye Pass Road, Makrana

Srri Jamil Ahmed s/o Shri Hazi Khurshid Ahmed, Partener, Behind Shalimar Hotel ,Makrana

Reg No. ADXPG3356MXM001

9/2003 DT.14.07.03

Rs.51,561/-(Only Interest)

Clandestine removal of goods without payment of duty

Closed

Yes

Assesee are being persuaded to deposit the interest.

6

M/s Jagdamba Processors Ltd, Chittorgarh Road, Bhilwara

1.Sh. R. K. Malhotra,

 Shastri Nagar, Bhilwara

2.Sh. Kailash Jat,

Mokham Pura, Behind PHED,

Bhilwara 

Reg. No. AACCS0245AXM001

C. No. V(Rec. Cell) JP/AE/BHL/1/2004/2202-38 dated 31.3.2004

Duty: Rs. 15,24,682/-

Penalty: Rs. 65,31,382/-

RF: Rs. 1,00,000/-

= Total Rs.

81,56,064/-

Seizure & offence cases and default in payment of duty

Closed

Efforts are being made to identify assets

Action under Section 142(1)(b) of the Customs Act has been initiated

-

7

M/S Central Construction &Eng.  The Commissioner,. Ltd. Abu Road, Raj.

Sh. SP Jain, MD, 145, Mansarowar Jaaipur And M-169 Greater Kailash,Pt-II, New Delhi

Reg. No. 06/ABR/2502/R-1/92

V(Misc.)30/5/99/Pt./1667 DT.30.04.03 &30.07.04

Duty Rs. 1,19,967/-& Rs.12,70,136/- Penalty Rs.25,000/-

= Total Rs.

14,15,103/-

Wrong availment of concessional  rate of duty under No

Closed

yes

Factory taken over by RFC. Notice issued to RFC on 30.4.2004

Directors not traceable

8

M/s Pooja Granites & Marbles Ltd., Abu Road, Raj.

Shri V. K. Sharma, 15,Shivaji Marg Diggi House, Jaipur & C-398 A,  Malviya Nagar, Jaipur

LOP –Per/73/90/EO/59/90-Misc dt 13.09.90

Reg. No. 80/ABR/2504/92

No. 3362 Dated 20.7.2004

Duty: Rs. 70,67,130/-

Penalty:  Rs. 50,000/-

= Total Rs.

71,17,130/-

Non-submission of proof of export

Closed

Yes

Factory taken over by Ispat Fin. Corporation & notice served to it.

-

9

M/s Sumit Marbles & Granites, Abu Road

Sandeep Agarwal C/o Nukunj Granite, Bal kundi, Road Inkal, Dist. Bijapur(Karnataka)-457125

2. Ramesh Chandra Agarwal, 47ka7, Jyoti nagar Jaipur

Reg. No. 32/ABR/6807/92

No. 3430 Dated 27.7.04

Duty: Rs.1,46,835/-

Penalty: Rs.2,000/-

= Total Rs.

1,48,835/-

Non-submission of proof of export

Closed

Yes

 -

- Directors and properties are being traced

10

M/s Shree Hanuman Marbles Ind, Sirohi Road, Raj.

Shri Vira Ram s/o shri Bhika Ram, Village-Dapawas, Amil Road Pindwara , Dist Sirohi

Reg.no.

149/ABR/2504/96

V(25) Off/21/2001/1664 Dated 29.4.2003

Duty: Rs.32,276/-

Penalty: Rs. 32,276/-

= Total Rs.

64,552/-

Clandestine removal of goods

Closed

Yes

-

Address and property of proprietor being traced out

11

M/s Newar Marbles Pvt Ltd, Abu Road , Raj.

Shri Shiv Bhagwan Newar, 14/2 old China Bazar Street, Room No. 4 , First Floor Calcutta-1

Reg.no. 33/ABR/2504/92

No. 3595 Dated 10.8.04

Duty: Rs.27,091/-

Penalty: Rs. 5,000/-

= Total Rs.

32,091/-

Clandestine removal of goods

Closed

No

Unit taken over by RFC.

RFC has been asked to deposit dues after auction.

12

M/s Tho Pharma, Phalna,  Distt. Pali, Raj

Mr. Kailash Chand J Dadia, Rang Bhawan, MGS Road Vile Parle (East)Mumbai

Mrs Kamala j Dadia

Reg. no. 3/Pali/3003/92

V(Misc)30/5/99/Pt/2819 Dated 14.7.2003

Duty: Rs. 15,61,324/-

Penalty: Rs. 3,000/-

= Total Rs.

15,64,324/-

Wrong availment of modvat credit and SSI exemption

Closed

Yes

Valuer is being appointed

13

M/s Derby Textiles Mills Ltd, Basni, Jodhpur

Mr NK Doga, MD

C/o M/s Derby Textiles Mills Ltd, Basni, Jodhpur

Reg. no. 15/JU-1/5504/92 dt 13.07.92

No.7197 dated 24.8.2004

Duty: Rs. 25,49,670/-

Penalty: Rs. 19,47,634/-

= Total Rs.

44,97,304/-

Wrong availment of modvat credit

Closed

Yes

-.

Unit Likely to begin production. Party being persuaded for recovery..otherwise factory will be attatched shortly.

14

M/s Indian Polytex (P) Ltd. Abu Road

Mr Ranjeet Singh Rathore, 14, Subhash nagar Society, Behind Sales India, Ahemdabad

Reg. no. 28/ABR/39/R 1 / 92/92

No.3539 Dt.5.8.04

Duty: Rs. 42,93,735/-

Penalty: Rs. 1,14,346/-

= Total Rs.

44,08,081/-

Wrong availment of modvat credit & short Payment of duty

Closed

Yes

Faactory under RIICO,Joint auction to be conducted in due course.

-

15

M/S Maharaja Shree Umaid Mills. Pali

Mr LN bangar, MD & Chairman

2. Mr AL maheshwari, MD Maharaja Shree Umaid Mills. Pali

Reg. no. AABCM1849BXM001

IEC No. 1388010968

No. 2832 Dt.14.07.03

Rs.11,50,591/- ( Only Interest on duty demand)

Only Interest on duty demand

Functional

Yes

Stay granted by High Court Raj. On 12.12.03

16

Sh.Richpal Sharma Director of M/S Pushpa Silk Mills (P) Ltd. Dungarpur

Nirmal Apartment, House No. 2/5168, Office-3-A Rustampur ,Farm Mohalla, saalavatpura, Surat, Gujrat

Not avaailable

V(Misc.)Rec/Pushpaa/10/02/Pt./3963dt.03.09.04

Rs.2,00,00,000/-

As a Director of M/s Pushpa Silk Mill, which misused EOU facility and evaded duty

Not applicable

No

Not traceable. All India detention notice issued.

-

17

Shri Jatin Pancholi, C/o  M/S Pushpa Silk Mills (P) Ltd. Dungarpur

Harihar Fabrics, 836, 8^th Floor, Ajanta Shopping Centre, Ring Road, Surat.

Not avaailable

C.No. C.E.-20/Misc/100% EOU/2000-01/1150 Dated 19.3.2004

Penalty: Rs. 50,000/-

Person helped  M/s Pushpa Silk Mill, in evasion of duty

Not applicable

No

Not traceable. All India detention notice issued.

-

18

M/s SJTK Marbles Pvt Ltd, Dungarpur

Shri Bharat Bhushan

20, Sikh Colony, Udaipur

Reg. No.16/CH25/ UDR/97

C.No. V(25)4-121/99/758 Dated 11.5.2004

Duty:Rs. 26,000/-

Proof of export not received

No

Yes

RFC Took over and sold assets of the unit. Now The land attached belonging to the buyer.

-

19

M/S Metal & Alloys India Ltd. Udaipur

Sh. Suresh Mantri, Director, Flat No.21 Shri Niketan, Ashoknagar, Udaipur

Reg. No. 88/ UDR/88

C.No. V9Rec)MA/21/03/4003 Dt.23.7.03

Duty Rs. 83000/-

Misuse of exemption notification No.105/80

No

Yes

Unit purchased by a new buyer. The buyer firm has been asked to deposit dues failing which action will be initiated.

20

M/S Gum Arabic Processors & Distrubutors, MIA, Udaipur

Sh. KLMehta Chairman, Navjeen, 4^th Floor,125/127,Kazi Sayed St., Mumbai-3

Registration not issued.

C.No.IV(63)13-15/78 DT.26.08.04

Duty Rs.1,17,000/-

Wrong availment of exemption under Notification No.176/77

No

Yes

Property taken over by RFC & sold to new buyer to whom notice has been served.

S.NO.

Name address of the Defaulter

Name & address of Proprietor /Partner /Directors (if any)

I .E. Code /Regn. No. /Pan No.

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 assets identified?

Recovery action initiated/ till date

Remarks

1

M/S Pushpa Silk Mills (P) Ltd. Dungarpur

1.Shri RichPal Sharma, Director, Nirmal Apartment, House No. 2/5168, Office-3-A Rustampur ,Farm Mohalla, saalavatpura, Surat, Gujrat

2. Shri V.K.Sharma, Director from 1.1.2000 onwards( since expired)

LOP No.119/1998/BOA/122/98                      & LR No .UDR/100%EOU/01/99

C.No. V(Misc) REC/Pushpa/10/2002/8689 dated 30.12.2002

Duty: Rs. 2,28,88,251/-

+ Rs. 1,23,63,995/-

Penalty: Rs. 2,28,88,251/-

+ Rs. 1,23,63,995/-

= Total Rs.

7,05,04,992/-

Clandestine removal of goods without payment of duty of the 100% EOU

NO

Yes, but not sufficient to cover the dues.

The assets were put to auction on 21.6.2002 but as the bid could not fetch even the reserved price, the auction was cancelled. To be auctioned    again.

-