CUSTOMS & CENTRAL EXCISE  :Commissionerate MEERUT-I

Details of Notices under Section 142 of Customs Act,1962

PRIOR TO 01.04.03 (INVOLVING REVENUE OF ONE CRORE & ABOVE)

Sl No.

NAME & ADDRESS OF THE DEFAULTER

NAME & ADDRESS OF PROP. / PARTNER/DIR (IF ANY)

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 ?

Registration No. / IE No/PAN

RECOVERY ACTION INITIATED  TILL DATE

REMARKS

1

Aradhana Steel & Allied Industries, Meerut Road, Muzaffarnagar

Shri Shrichand Jain,     Naresh  Chand Jain Ramesh Chand Jain  Suresh Chand Jain          Arun Kumar Jain           Anil Kumar Jain  

All resident of   4-Rainbow Vihar, Muzaffarnagar 

498  dt.24.11.2004  

Rs.8394230.00

Short payment of duty on Iron & Steel Product during compounded levy scheme

Unit closed since 2001

No

AABCA9383JXM001      PAN - AABCA9383J    PAN NO. OF ANIL KUMAR JAIN -DIRECTOR- AAAPJ4310L

No, as no assets are traceable 

Where about of Directors are not known and no assets/property of the unit is traceable