ZONE   :  KERALA
	DETAILS OF NOTICES ISSUED UNDER SECTION 142 OF CUSTOMS ACT 1962   AFTER  1 -  4  - 2003
Sr. No.	Name & address of the Defaulter	Name & address of Proprietor/partners/Directors (if any)	I.E.Code / PAN No / Registration 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
	COMMISSIONERATE  : CALICUT
	DIVISION :  CALICUT
1	M/s  Elmech Capacitors	M/s Elmech Capacitors	Unregistered unit (Factory closed)	3/02-03 dt. 13.3.04	563906	Manuf.of Power Capacitors of C.Ex. licence	Yes	Yes	21.1.04	Total amounts realisaed
2	M/s Kerala Soaps & Oils Ltd., Kerala	M/s Kerala Soaps & Oils Ltd., Kerala, Calicut, Kerala	Reg.No.24/KKDI/92	2/01-02 dt.7.1.02 on 24.4.03	129453	Ineligible availment of CENVAT Credit oand finalisation of Provisional assessment	No	Yes	8.1.2004	Party preferred an appeal before Commr.(A). vide appeal No.51 to 53/2001 dt.6.2.2001, Commr.(A) ordered for denova adjudication.  Rsw.133730/- recovered and balance of Rs.129453/- to be realised
3	M/s Kerala Soaps & Oils Ltd., Kerala	M/s Kerala Soaps & Oils Ltd., Kerala	Reg.No.24/KKDI/92	2/02-03 dt.7.3.03 on 24.4.03	352166	Wrong availment of rebate as per the RT12 return.  Assessment pertaining to the period 78-79	No	Yes	8.1.2004	Party preferred an appeal before Commr.(A). vide appeal No.51 to 53/2001 dt.6.2.2001, Commr.(A) ordered for denova adjudication.  Rsw.133730/- recovered and balance of Rs.129453/- to be realised
4	M/s West India Steel Co.Calicut., Cheruvannur	M/s West India Steel Co.Calicut., Cheruvannur	Reg.No.45/KKD II/94	1/02-03 dt.20.2.03 on 23.5.03	2865064	Duty on CTD Bars due to availing of inadmissible exemption and availaiong ineligible Modvant cred	Yes	Yes	24.3.3004	Rs.2651317/- realised as pre-deposit.  The balance of Rs.213747/- to be realised
5	SILK Beypore, Calicut	SILK Beypore, Calicut	Reg.No.AAECS2705FXM005	1/03-04dt.24.6.03 on 25.7.03	231605	Modvant dispute	No	Yes		The unit is a Govt. of Kerala undertaking and have no business ofor last two years
6	Saroj Steel Re-rolling Mills, Chelari	Saroj Steel Re-rolling Mills, Chelari	35/RKA/95CH72	2/03-04 DT.18.11.03 ON 16.3.04	913380	Clerance w/o payment of oduty.  Factory closed	Yes	Yes		Property under custody of SILK, Beypore
	DIVISION :  PALAKKAD - I
7	M/s Saxon Castings (P) Ltd. Elappully, Palakkad	(a)Shri K.Kunju Kaimal, Chairman, Shri Vihar, Karumathara P.O, Enkakkad, Thrissur Dist.680589 (b)Shri M.Sasikumar, M.D, Sai Vishnu Nivas, Sri Sai 2nd Street, No.7/34 Pazhaniappa Nagar, Ramanathapuram, Coimbatore 641045 ©Smt.Rekha S.Kumar, Director, Sai Vishnu Nivas, , Sri Sai 2nd Street, No.7/34 Pazhaniappa Nagar, Ramanathapuram, Coimbatore d) Shri Nandakumar, Director, Sri Vihar, Karumathara P.O, Enkakkad, Thrissur Dist.6805890 e) M.Narayanan Menon, Director, No.250, 6th Main, IV Cross, H.A.L 3RD Stage Bangalore560075	Reg.No.3/RII/PGT/97	No.1/03 dt.20.10.2003	Duty Rs.1,16,082/- penalty Rs.10,000/-; interest to be calculated at the appropriate rate till the date of payment	Non payment of Cex. duty on Steel Castings falling under CETH 7325 and other Castings without payment of duty during the period December 2000 to March 2001	The Company stopped production during March 2001 and remains closed	Enquiries made with the revenue authorities has reveled that the Chairman and the Managing Director Shri Kunju Kaimal does not posses any property	Because of the persistent and hard effect made by this office finally AC, Trichur Dvn. Could get a Certificate of non possession of any property from the Enkakkad group Village office, Trichur District	Mr.Nandakumar, Director has informed that he is given temporary powers of M,D and he promised to settle the arrears with in one year in his letter dt. Nil received on 18.02.04)addressed to Commissioner
	DIVISION : KANNUR
8	M/s Hindustan Engineering Thottada,Kannur	shri.p.v.narayanan,Partner and P.V.Devraj,Partner. Thazhe Chovva, Thangaikunnu, Kannur. 1	AABFH3828CXM001	Notice (No.7)for attachment  dated 23.3.2004 has already been issued	Rs .77,915/-          (Rs. 54,905  as duty and Rs. 23010 as penalty + appropriate interest.)	Non payment of Duty	No	Yes	Sale and realization of due amount is yet to be initiated.
9	M/sAssambrook Ltd Tallapoosa & Charakkara,Wynad Dt.	Shri. A.K.Majumdar HR Deptt. M/s Assam brook Ltd 1,Shakespear Sarani KOLKATA-700 001	AACCA4606MXM004	Attachment order(Notice No.9) Dated 21.6.04 has already issued	Rs. 19,54,389/-(Rs.8,92,323 as Duty and balance as interest)	Estate closed down due to Labour unrest(E.R.1 has submitted)	No.	Yes	Recovery action through sale/auction of property yet tobe initiated.(Management changes in card)
10	M/s Stamina Steel Industries Cherukunnu, Kannur	P. Jayarajan, M.D Smt.K.Leena,Director Ram Nivas, Edakkepuram, P.O.Cerukunnu, Kannur	TEMPB9162MXM001	Appendix –II (Notice (No.11)for attachment) has been issued on 02.09.04	Rs. 1,11,160/-(Rs.40,326 as duty and balance as interest)	Non payment of duty(Financial Corporation has attached  the institution due to liability.	No	Yes. (No property to the name of MD and identified the property of Director.	Appendix-II (notice for attachment) has issued to the Director
11	M/s West Coast Iron & Steel, Thottada, Kannur	Shri.C.P.Krishnadas, partner,`GREENS’, Kanathur Ward, Kannur-1	AAAFW2059FXM001	Appendix-II (notice (No.10)for attachment) has issued on 2.9.04	Rs. 1,54,453/-(Rs.62,754  as duty and balance  is  interest)	Differential amount of duty on finalisation of Prov. Assessment	No	Yes	Procedure  already initiated
	COMMISSIONERATE  : TRIVANDRUM
	DIVISION :  TRIVANDRUM