Sl. No.

Name & address of the defaulter

Name & address of proprietor/ partners/ director, with Phone No.

Section 142 (Notice No. & date of issue)

Details of arrear outstanding against defaulter i.e. duty, penalty, RF. Etc.

(Rs.)

Nature of dispute (Gist of the case not more than 2-3 lines)

Whether unit still functional

Whether assets identified

Recovery action initiated till date

Reg. No. /PAN No.

Remarks.

1.

Jamshedpur Cement Ltd.,M-20 P, Phase VI, Adp. Industrial Area, Jamshedpur   

Managing Director- Shri Dinesh Parikh

Jamshedpur Cement Limited

Bistupur, Jamshedpur

01/06.11.2003

AC,Div-III

9,20,967.50(duty)

1,00,000/- Penalty

Misuse of notfn. No.5/94

Closed since 1998-1999

yes

Claim is pending with the official liquidator, Hon’ble Kolkata High Court. Matter is being pursued with them.

L-2/Cement/89 & 05//Adp/II/Ch-10/97 dt. 24/07/97

2.

-do-

02/01.09.2004

AC,Div-III

4,46,038 (duty)

1,00,000 /-(penalty)

Short payment of duty following irregular credit of benefit of Notfn. No.29/92

-do-

-do-

-do-

-do-

3.

-do-

03/01.09.2004

AC,Div-III

1,15,420/-

-do-

-do

-do-

-do-

-do-

4.

-do-

04/01.09.2004

AC,Div-III

11,71,178 /-(duty)

50,000/-(penalty)

Evasion of duty

-do-

-do-

-do-

-do-

5.

-do-

05/01.09.2004

AC,Div-III

14,94,375/- (duty)

1,00,000/- (penalty)

Misuse of Notfn. No. 8/96

-do-

-do-

-do-

-do-

6.

-do-

06/ 01.09.2004

AC,Div-III

90,000/- (duty)

2,000/- (penalty)

Non production of proof of export within prescribed time limit

-do-

-do-

-do-

-do-

7.

-do-

15/07.11.2005

AC,Div-III

6,62,863/-(duty)

1,00,000/- (penalty)

Irregular availment of Modvat credit

-do-

-do-

-do-

-do-

8.

Jaiswal Engineering Works, 31C, Ist phase, Adp. Industrial Area, Jamshedpur.

Sri. Onkarnath Chaudhary, Managing Director

08/24.12.2004

AC,Div-III

(i)*15,89,008/- (intt)

(ii)1,28,745/- (duty)

5000/-(penalty)

7525/- (default in payment of duty

Clearance without payment of duty, Irregular availment of Modvat credit

closed

D. C., Div-III directed to pursue realization.

*Outstanding balance of interest is Rs. 8.39 lakh.

AAFFM0071LXM001

9.

Auto Knight (P) Ltd. 6^th phase, Industrial Area, Gamharia, Jamshedpur.

(i)Birendra kr. Singh, S/o R.K.N.Singh

(ii)Nisha Singh, W/o Rabindra Kr., Awadh Niwash, Prabhat Kunj, Paltiputra, Patna

11/28.10.2005

AC,Div-III

 (i) 6,87,612/-

 (ii)2,25,846/-(duty)

Default in payment of duty, Irregular availment of Modvat credit

closed

No plant machinery etc. in the shade & nothing in office. There is one bank account with Central Bank of India, Bistupur, Jamshedpur which is non-operative and the bank has filed suit against the party for recovery of the loan.

L4-82/NES/ T-1-68/98

AACC-3112CXM001

10.

   -do-

13/17.11.2005

AC,Div-III

Rs.90,574/-

Default in payment

-do-

Same as at Sl. No. 9

-do-

11.

Saraikela Glass works (P) Ltd.,Kandra, Kharsawan 

12/31.10.2005

AC,Div-III

(i)  2,59,486/-(duty)

(ii) 2,24,249/-(duty)

Valuation,

Clearance without payment of duty

Closed since 1997-1998

yes

Official liquidator, High Court of Calcutta has taken possession of the available assets, books and records of the company. Matter being pursued with them.

I/Glass/JSR/61-L-6 No.1/84

12.

Ravi Hi-Tech Ltd., NS-06, Phase-V, Industrial. Area, Adityapur 

Sri Mahesh Kumar Choudhary, Director,

16/13.4.2006

AC,Div-III

(i)18,80,570(duty)

(ii) 5,39,581(duty)      1,00,000(Penalty)

(iii) 8,03,827(duty)               1,00,000(Penalty)

(iv)36,85,580(duty)

10,00,000(Penalty)

& interest

(v)70,87,185 (duty)

20,00,000 (penalty)

& interest

(vi)6,99,846 (duty)

1,00,000 (Penalty)

(vii)1,36,921 (duty)

35,000 (Penalty)

(viii)2104 (interest)

19,81,537 (Penalty)

(ix)28420 (duty)

(x) 3,15,046 (duty)

3,15,046 (penalty)

(xi) 5,42,325 (duty)

(xii) 36,60,710 (duty)

76,60,709 (Penalty)

& interest

(xiii) 7,04,000(duty)

& interest

Valuation,

Short payment of duty on stock lying before section 3A,

Short payment of duty,

Section 3A,

Irregular availment of Modvat credit,

Clandestine removal of goods, 

Default in payment

Closed since August, 2003

Pending with AAIFR

 (Appellate Authority for Industrial and Financial Reconstruction). Matter being pursued with them.

8/92/36020

60021

8/92/3602060088