ANNEXURE-‘A’
STATEMENT SHOWING CASES WHEREIN NOTICES UNDER SECTION 142 OF CUSTOM ACT, 1962
ISSUED ON OR AFTER 01.04.2003
|
Sr. No. |
Name & address of the defaulter |
Name & address of the roprietor/ Partners / Directors (if any) |
Section 142 Notice No. and Date of Issue |
Details of Arrears 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. |
Combined Tran Sport Systems ITTS House, 6th Fl., 28,K Dubash Marg, Mumbai -23. |
Ram V.Kotak Shyam V.Kotak Raj V. Kotak Dadyseth Bunglow, Siri Road, Mumbai–6 |
S/43-cont(B)155/96(P) on dated 01-04-2003 |
Duty :16,108/- R.F. of Rs.5,000/- P.P. of Rs. 5,000/- |
Imported 1X20’ container but not re-exported as per Customs Notfn. No. 104/94 |
Not known |
No |
Forwarded to the Collector of Mumbai for recovery of dues |
Reply awaited |
|
2. |
Ganges line Pvt. Ltd,. Ador house 3rd floor., 6 K Dubash Marg fort, Mumbai -23.
|
ABA Dubash Mrs Uma |
S/43-cont (B)60/96P on dated 01-04-2003 |
Duty : 1,28,864/- R.F. of Rs. 80,000/- |
As per conditions of bond not re-exported 8x20’ Containers within Time limit. |
Not known |
No |
Detention order issued |
|
|
3. |
Nilachal Shipping Pvt, 14/15, Hansraj Damodar Trust Bldg. Goa Street Ballard Estate, Mumbai – 1. |
Capt. S.Panda |
S/43-cont(B)4/95 on dated 01-04-2003 |
Duty : 32,216/- R.F. of Rs. 15,000/- P.P. of Rs. 5,000/- |
As per conditions of bond not re-exported 2x20’ containers within time limit |
Not known |
No |
Forwarded to the Collector of Mumbai for recovery of dues. |
Reply is awaited. |
|
4. |
M/s. Miga Agencies P Ltd. 196, Miga Bldg. Bommanahally Hosur Road, Bangalore – 560 068 |
Shri Krishn Mohan |
S/43-Cont (B/SOC)1/96 dated on 30-07-2004 |
Duty : 1,58,720/- R.F. : 30,000/- P.P. :25,000/- |
As per condition of bond not re-exported 2X20’ containers within time. |
Not Known |
No |
- As the party’s office is situated in Bangalore the certificate is being forwarded to Central Excise Bangalore for recovery. |
|
|
5. |
M/s. Miga Gases Pvt. Ltd. 196, Miga Bldg. Bommanahally, Hosur Road, Bangalore 560 068. |
Mr. Krishna |
S/43-Cont(B/SOC)3/96 on dated 30-07-2004 |
Duty : 3,17,440/- R.F of Rs. 80,000/- P.P. of Rs. 25,000/- |
As per bond conditions not re-exported 4x20’ Containers within time limit of 6 months. |
Not known |
No |
As the party office is situated in Bangalore the Certificate is being forwarded to Central Excise Comm., Bangalore for recovery of Dues |
|
|
6. |
M/s.Miga Agencies pvt. Ltd., 196, Miga Bldg, Bommanahally, Hosur Road, Bangalore 560 068. |
Mr. Krishana |
S/43-Cont(B/SOC)2/96 on dated 30-07-2004 |
Duty : 5,55,000/- R.F. of Rs. 1,50,000/- P.P. of Rs. 50,000/- |
As per bond conditions not re-exported 7x20’ Containers within time limit of 6 months. |
Not Known |
No |
As the party office is situated in Bangalore the Certificate is being forwarded to Central Excise Comm., Bangalore for recovery of Dues |
|
|
7. |
Shaikh Mohd. Aslam 72/74, Kambekar Street, 3rd floor, Room No.7, Mumbai 400 003. |
Shaikh Mohd. Aslam 72/74, Kambekar Street, 3rd floor, Room No.7, Mumbai 400 003 |
CIU/GEN-8/D/2000, dated 12-06-2003 |
Penalty Rs. 15,000/- |
Misdeclaration of baggage |
N.A. |
NO |
Notice Under Section 142 issued |
Attempt to trace the person are being made. |
|
8. |
Metazine India Ltd., new India centre, 5tgh floor, 17 cooperage road, Mumbai. |
Not known |
S/10-Mod-J-118/99 Dt. 20.10.03 |
Duty 1029563 Penalty 50000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
9. |
Reliane Electronics, India ltd., D-90, Sector-2, Noida, |
Not known |
S/10-Mod-MFR-1243/99 Dt. 16.01.04 |
1795631 150000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
10. |
Priya Dyes & Chemicals Ltd., Podar Chambers, 4th floor, 109, S.A. Brehmi Road, Fort, Mumbai. |
Not known |
S/10-Mod-MFR-1136/99 Dt. 07.06.04 |
1129465 110000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
11. |
Mishra Carpet Palace, Rajendra Nagar, Mirza Pur, (U.P.) |
Not known |
S/10-Mod-732/99 Dt. 10.01.04 |
1744405 87500 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
12. |
Marvel Industries Ltd. 20, Podar, Chamber, S.A. Borivli Road, Fort, Mumbai. |
Not known |
S/10-Mod-709/99 Dt. 13.01.04 |
1529068 400000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
13. |
Mercury Lab Ltd., Shreeji Bhuvan, Mangaldas, Princess Street, Mumbai-2. |
Not known |
S/10-Mod-1927/99 Dt. 08.12.03 |
990071 100000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
14. |
Priya Dyes & Chemicals Ltd., Podar Chambers, 4th floor, 109, S.A. Brehmi Road, Fort, Mumbai. |
Not known |
S/10-Mod-1201,02,03/98 Dt. 07.06.04 |
1169301 100000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
15. |
Harman Finochem P. Ltd., 1006, Raheja Chamber, Nariman Point, Mumbai-21. |
Not known |
S/10-Mod-501/99 03.06.04 |
898710 45000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
16. |
A.P. Chemicals, 5th Floor, SNC Bldg., Kaji Sayed Street, Mubai. |
Not known |
S/10-Mod-817/98 03.06.04 |
1403427 1403427 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
17. |
Pearl International, 301, Sai Chembers, 365-387, Narsi Natrha Street, Mumbai. |
Not known |
S/10-Mod-MFR-1054/99 05.03.04 |
1124214 160000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
18. |
Bharat Silk House, Churchill Chamber, R.No. 4, 32 more weather Road, Colaba, Mumbai-39. |
Not known |
S/10-Mod-280/99 03.06.04 |
986102 50000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
19. |
Kasturi International, Ansak Dulkul Inds, Estate, G.T. Karnal Rd, new Delhi – 33.
|
Not known |
S/10-Mod-643/99 13.04.04 |
971898 48000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
20. |
Kantilal Motilal Leo P. Ltd., Shop No. 2, Deep Apt., Dilip Nagar, K.K. Road, Khalaria Navi Daman |
Not known |
S/10-Mod-641/99 15.04.04 |
991091 50000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
21. |
Mehta & Mehta Exports, 11, Mahavir, Mansion, 70, Tristry Street, Opp. 1st Dhobi Talav Lane,, Mumbai-2. |
Not known |
S/10-Mod-166/98 03.06.04 |
1747943 170000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
22. |
Eastern Optical Co.,309-B.B. Ganguly Street, Calcutta. |
Not known |
S/10-Mod752/98 VII 13.04.04 |
1573237 75000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
23. |
Ascot footwear, M-809, Bipass Road, Near lawyers colony, Mumbai. |
Not known |
S/10-Mod-1405/99 08.06.04 |
1684990 1684990 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
24. |
Jasmine Exports, A-1/23 Rambaug Colony, Shastri Road, Navi Peth, Pune-30. |
Not known |
S/10-Mod-2056/98 VII 15.04.04 |
2059802 103000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
25. |
N.K. Insutries Ltd., 421 Parekh Market, Opera House, Mumbai-4. |
Not known |
S/10-2192/98 VII 03.06.04 |
2195851 200000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
26. |
Essar World Trade Ltd., 101, Raheja Centre, 1st Floor, Free press journal Marg, Nariman Point, Mumbai.
|
Not known |
S/10-Mod-187/98 VII 03.06.04 |
877424 877424 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
27. |
Kapadia Enterprises, R.No.166, Keval Cross Lane No.3, Ramwadi, Kalbadevi, Mumbai-2. |
Not known |
S/10-Mod-205/98 03.06.04 |
2371285 119000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
28. |
Gor Leather Industries P. Ltd., 705, Rajmala, 87-B-Neapenses Road, Mumbai |
Not known |
S/10-Mod-729/98 08.06.04 |
1153749 1153749 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
29. |
Alpine Industries Ltd., 10-11, Y.N. Road, Indore-3. |
Not known |
S/10-Mod-1931/98 15.04.04 |
870171 87 0171 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
30. |
Mohata & Heekel Ltd., Mustafa Bldg., Sir, P.M. Road, Fort, Mumbai-1. |
Not known |
S/10-Mod-1758/98 08.06.04 |
1345484 130000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |
|
31. |
Kasturi International, CMI, Dilkhush Inds, Estate, G.T. Karnal Road, New Delhi-33. |
Not known |
S/10-Mod-1408/98 15.04.04 |
971652 48000 |
Failed to fulfill of condition export obligation under notification no. 203/92 Cus |
Not known |
Not known |
Appendix I issued under Sec. 142(1)(c)(ii) of Customs Act, 1962. |
Appendix I forwarded to concerned Central Revenue Recovery Cell for initiating recovery action. |