| ZONE - LUCKNOW | |||||||||
| Commissionerate - Kanpur | |||||||||
| S.No. | Name & Address of the Defaulter | Name & Address of Prop./Partners/ Directors, if any. | Section 142 Notice No. & date of issue | Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) | Nature of offence (gist of the case not more than 2 lines) | Whether unit still functioned | Whether assets identified | Recovery action initiated till date | Remarks |
| (a) | (b) | © | (d) | (e) | (f) | (g) | (h) | (I) | (j) |
| 1 | M/s System Stamping | -- | -- | 0.06 RF | Seizure | No | No | Party not traceable | |
| 2 | M/s System Stamping | -- | -- | 0.50 duty 0.50 penalty 0.01 RF | Seizure | No | No | Party not traceable | |
| 3 | M/s System Stamping | -- | -- | 3.95 duty 2.00 RF | Offence/Seizure | No | No | Party not traceable | |
| 4 | M/s System Stamping | -- | -- | 0.012 penalty 0.10 RF | Seizure | No | No | Party not traceable | |
| 5 | M/s Jagmohan Auto Allied | -- | -- | 2.96 duty | Offence | No | No | -- | |
| 6 | M/s Universal Detergent | -- | -- | 2.20 duty | Demand | No | No | Factory closed. No responsible person available | |
| 7 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 1801.73 duty 30.25 penalty | Clandestine removal | No | No | Factory closed. No responsible person available | |
| 8 | M/s Kanpur Cigarettes | -- | 1/99 dated 24.02.99 | 11.72 duty 0.50 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 9 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 25.62 duty 10.00 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 10 | M/s Kanpur Cigarettes | -- | 6/2002 dated 7.6.2002 | 1236.13 duty 100.08 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 11 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 58.47 duty 10.00 penalty | Clandestine removal | No | No | Factory closed. Party not traceable | |
| 12 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 3.40 duty 1.50 penalty | Demand | No | No | Factory closed. Party not traceable | |
| 13 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 9.94 duty | Demand | No | No | Factory closed. Party not traceable | |
| 14 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 11.35 duty 5.00 penalty | Demand | No | No | Factory closed. Party not traceable | |
| 15 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 4.65 duty | Offence | No | No | Factory closed. Party not traceable | |
| 16 | M/s Cans India Ltd. Unit-I, 55 Industrial Area, Rania Kanpur | -- | 3/98 dated 08.10.98 | 0.14 duty | -- | No | No | Unit closed | |
| 17 | do-- | -- | 3/98 dated 08.10.98 | 0.01 duty | -- | No | No | Unit closed | |
| 18 | do-- | -- | 3/98 dated 08.10.98 | 0.71 duty | -- | No | No | Unit closed | |
| 19 | do-- | -- | 3/98 dated 08.10.98 | 0.05 duty | -- | No | No | Unit closed | |
| 20 | do-- | -- | 3/98 dated 08.10.98 | 0.66 duty | -- | No | No | Unit closed | |
| 21 | do-- | -- | 3/98 dated 08.10.98 | 10.27 duty 0.05 penalty | -- | No | No | Unit closed | |
| 22 | do-- | -- | 3/98 dated 08.10.98 | 0.25 duty | -- | No | No | Unit closed | |
| 23 | do-- | -- | 3/98 dated 08.10.98 | 0.33 duty | -- | No | No | Unit closed | |
| 24 | do-- | -- | 3/98 dated 08.10.98 | 0.15 duty 0.10 penalty | -- | No | No | Unit closed | |
| 25 | M/s Cans India Ltd. Unit.II. | -- | 2/2001 dated 9.8.2001 | 2.49 duty 0.50 penalty | Demand | No | No | Factory closed | |
| 26 | M/s Narenda Re-rolling Mills, Sikandra, Kanpur | -- | 4/98 dated 08.10.98 | 3.72 duty 0.05 penalty | Offence | No | No | Unit closed. Property not traceable | |
| 27 | M/s Doller Detergent (P) Ltd., Rania, Kanpur | -- | |||||||