DETAILS OF NOTICES UNDER SECTION 142 OF THE CUSTOMS ACT
	NAGPUR-ZONE
	NASIK COMMISSIONERATE
Sr. No.	Name & address of the Defaulter	Name & address of proprietor/partners/Directors (if any)	Section 142 (Notice No.and Date of issue)	Details of Arrear outstanding against the defaulter i.e.Duty, Penalty, R.F. etc.	Nature of offence (Gist of the case, not more than 2-3 lines)	Whether until still functional?	Whether assets identified?	Recovery action initiated/ till date	Remarks
1	M/S UNITED ENGG. WORKS, E-48, D-Road, MIDC, Satpur, Nashik-7	Partner-1) Shri. Inderjeet Singh Soundh 2) Shri. Parvinder Singh Soundh, E-48, d road, MIDC,Satpur, Nashik-7	VGN(30)DETAIN/T-4/2002/860/DT.08/04/04 issued by DC, Nashik-I	Duty Rs. 329752/- Interest calculated till 15/9/04 Rs.430494/-	Assessee has defaulted in payment of duty on due date for Q.E. 9/03,12/03, 3/04 & 06/04	Yes	No	Goods worth Rs. 682000/- attached on 19/2/04 & Rs.400000/- on 5/8/04	ACNPS 1435NXM 001
2	M/s Waheguru Steel Ind. Now known as M/s. Vallabha-Re-rolling Mills Ltd.,. D-39 MIDC Ambad Nasik	PROP- Mrs.Meena Kalantri Vallabh, Partner-Shri. Vallabh Kalantri Lalchand, Dhanvantri Society, Dhanvantri Hospital Lane, Tilakwadi, Golecoloney, Nashik.  Add. Reliably learnt is C/O Gopal Bhawan, Kalambekar Tower, Panchawati Karanja, Nashik-3 Ph. Res.0253/2571520	F.NO.V(73)15-21ADJ/01/2892 DT.1/10/92	DUTY Rs.145000/-	availment of irregular modvat credit	no	yes	attached rolling mill valued to rs. 19.25 lakhs attached on 29/10/02	property attached u/s 142 .  The attached goods were already hypocitaed to the bank as first and only claim. Due to non-payment of loan Bank has obtained decree order from competent authority for recovery of loan by sale of goods.  Assessee obtained stay order against decree. Bank has filed W.P. before the Mumbai H.C. against the stay.  Matter subjudice with Mumbai H.C., Ref. made to law ministry vide letter dtd.5/12/03 for advice pertaining to disposal / acution proceeding or otherwise.	AACPV 9929 BXM 001
3	Aditya Auto Pvt. Ltd.,84, Satpur, Nashik	Shri. Rajedra Bhat- Director, Smt. Vidya R. Bhat, Director, both residing at 79/c, Sunder Apartment, Sion, Trombay Rd., Chembur, Mumbai-71	Appendix-1 issued No.02/04 dt.25/7/04	Rs.39988/-D (OIO No.181/96 dt.17/9/96(OIA NO.319/98 DT.13/7/98	Availment of cenvat credit without filing declaration	No	Yes	Ann-I issued	On factory there is a claim of SICOM & SBI also.  At factory site the Machinery attached by the range are not available , hence, FIR lodged against the director of company
				Rs.5393-D, Rs.500-P OIO NO. 242/00 dt.12/12/00	do	No
				Rs.98874-D, Rs.2000/-P (OIO NO.219/99 DT.20/9/99& OIA NO.CEX-XI/JMJ/712/916/APL/NSK/04 DT.20/1/04	DO	NO
4	KATHE STEEL , S.NO. 400A/2 Part, Next to MSEB KV STN. Mumbai Agra Rd. B/h Tractor Center, Nashik.	Shri. Sharad U. Kathe, Vijay M. Kathe, Uddhav N. Kathe, Gandgadhar N. Kathe all residing at Pitruprem, B/h Dwarka Hotel Nashik	Appndix-1 No. 01/04 F.NO.VGN(30)281/TECH/NSK-III/03 DT.8/7/04 & Appendix-II No.01/04 issued on .26/07/04	Rs.1645640/-D	Party has not paid compounded levy U/s. 3A & Rule 96ZP (3) of CER, 1944	No	Yes	Notice to defaulter has been issued.	Assessee approached to the Commr. With a request not to initiate action for recovery and to consider their plea.
5	Surya Muphy Richard Ltd., Satpur Nashik	Rajat M. Kukar, M.D., residing at 113-B, Andheri Ind. Estate, P.No.22, Opp. Viva Desai Rd. Andheri W Mumbai-58	Appendix-I issued bearing No.03/04-05 dt.2/8/04	Rs.1303363-D, Rs.10000-P (OIO NO.532/97 DT.9/1/98 & OIA NO.SDK(72)72A/AUR/2000 DT.10/5/00	Under valuation of goods cleared to Brand Name owner.	No.	Yes.	Notice to defaulter has been issued.  The case is pending in CESTAT under unstayed category pending from Year 2000.  Unit is taken over by SICOM
6	Sarlia Steels Pvt. Ltd. Sinnar	DIRECTORS;-1Satbirkumar Sarlia,303 Roonwal Tower,Vartak Nagar Thane (W) &(2) -3/Uravraj Compound, IInd Pokhran Rd.Rajiv Gandhi Nagar,Sonapur,Bhandup (W) Mumbai (2) Shri Surajbhan Sarlia, 98/Urban Estate No.2,Hissar.	Notice of demand to defaulter issued by AC. Nasik under F.No.VGN(30)91/T-4/98 dt 8.1.99 & attachment order issued on 12.7.99.	No OIO       Rs.32.68 Lakhs.	Compounded levy under Rule 96ZO(3)	Closed since 1999	Yes--Induction Melting Furnace worth Rs. 73 lakhs attached.	Appendix-IV issued on 27.7.99.Details of recovery action as per Col.10	Assessee failed to pay duty, hence immovable property I.e. Induction furnace worth Rs. 73 lakhs attached on 14.7.99. M/s. MSFC, Nashik has taken over the factory for their dues in Feb 2000. M/s. MSFC is trying to sell the property as well as personal prop
7	Nareda Ispat Pvt. Ltd. Sinnar	Directors:-1.Rajnikant M.Sharma, Salasar Nagar No.2,B-206,Navghar Rd. Bhayander (E)401105, (2) Shashikant S. Sharma 7/A Sarawati Sadan,302/303 Navghar Rd. Bhyander,(3) Jevankumar S.Sharma A/405,New Anjali Co-op Scy.B.P.Road,Bhayander (E),(4) Prassanna D.	Notice to defaulter issued by AC. Under F.No. VGN(30)186/T-4/49/2765 dt.4.9.01 and Order of attachment issued on27.12.2001.	2.26 Lakhs	Compounded levy under Rule 96ZO(3)	Closed since	No	Appendix-III issued on 7.1.02.Details of recovery action as per Col.10	Abatement claim for Rs. 2.26 Lakhs has been rejected by Commissioner, Central Excise, Aurangabad under Rule 96 ZO(2) vide letter F.No. VGN(30)155/TE/99 dtd. 19.12.2000. Assessee neither filed appeal nor paid dues inspite of pursuation. Hence final product
8	Kishore Foot wear Ind MIDC. Malegaon, Sinnar.	Directors:- 1) Kishore Shankar Signapurkar  (2) Sushila S. Signapurkar  -32,Habib park,Mirza Ghalib Marg, Byculla, Mumbai -400 008 /Mumbai Add.of the Co:-204,Byculla Service Ind.,D.K.Marg,Byculla (East) Mumbai.	No defaulter  /attachment notice issued as there is no property for attachment in Sinnar	OIO No.18/98 dt.26.2.98 -Duty Rs.32.82 Lakhs & Penalty Rs.5 lakhs	Raw material I.e.Velvet which was imported without payment of duty under Bond were got burnt on 6.12.94	Closed Since 1994	No assets are available in   Sinnar	Appendix-IV issued on 27.7.99.Details of recovery action as per Col.10	Unit is closed since 1994 due to fire accident. Reference with Hdqrs regarding attachement of property of directors and launching prosecution is made. Accordingly the I/c Range officer was deputed to CEGAT Mumbai to obtaining the copy of affidivate filed
9	Feature Home Products, MIDC.Malegaon	Shri K.K.Jiwrajka, Director,  84,'Martahada', Dr. A.V. Road,Near Canara Bank, Worli Naka, Mumbai-18.	Notice to defaulter & attachment issued by Dy. Commr. vide F.No.V(Gen) Misc-2/Adj /2000/43/ 87 dt 16.10.2001	OIO No.123/2000 dt.23.11.00  -Duty Rs. 0.58 Lakhs & Penalty Rs. 0.58 Lakhs.	Cleared samples of finished goods as free samples without payment of duty.	Yes	Yes--	Raw Material input I.e. Sprayer Pumps valued at Rs.171711/-attached.	CEGAT dismissed assessees appeal vide order No. C-III/1955-56-WZB dated 17.12.2003 received on 25.3.2004. Commr(A), Nashik vide order No. CEX/XI/JMJ/295/916/NSK/APL/04 dtd Nil received on 15.7.04 has modified the OIO and reduced the penalty to Rs. 29000/-
10	Feature Home Products, MIDC.Malegaon	Shri K.K.Jiwrajka, Director,  84,'Martahada', Dr. A.V. Road,Near Canara Bank, Worli Naka, Mumbai-18.	Notice to defaulter & attachment issued by Dy. Commr. vide F.No.V(Gen) Misc-2/Adj /2000/43/ 87 dt 12.9.01and attachment notice dtd.21.9.01.	OIO No.98/97 dt.28.1.98  -Duty Rs. 1.56 Lakhs & Penalty Rs. 1.52Lakhs.	Cleared branded goods at concessional rate undr Notfn.1/93.& shortages noticed in finished goods	Yes	Yes--	Raw Material input I.e. Sprayer Pumps valued at Rs.4,71,744/-attached on 21.9.01	Cegat dismissed assessee's appeal vide order No. C-III/99-WZB dated 8.10.2003 which is received in the office on 25.3.2004. Misc application filed on 28.1.2004. Excisable goods valued at Rs. 471744 attached on 21.9.2001.It is learnt from the assessee that
11	Lele Steel P.Ltd. MIDC,SINNAR	Sandeep Diwakar Lele -Director (2)Mrs. S.S. Lele-Director.Yash Aptt. Jagtap Mala,Behind Bytco College,NasikRoad.	Notice to defaulter issued under F.No. VGN(30)38-A/Lele Steel/T-4/97 dt.7.6.00 & attachment notice dt.7.9.2000	NO OIO   compounded levy under RULE 96 ZO(3)    Rs.10.34Lakhs.	Compounded levy under Rule 96ZO(3)	No	Yes	Plant & Machinery valued at Rs. 53.43 lakhs attached on 21.11.2000	Defaulter notice was issued to party vide F.No. VGN(30)/38-Lele/97 dated 07-06-2000.     Notice of attachment of plant and machinery and prohibition of transfer of property issued under F.No.VGN(30)38-A/Lele-steel/T-4/97 dated 24-08-2000 and 07-09-2000.
12	Super Steel Indust.MIDC.   Sinnar	Sandeep Diwakar Lele -Partner.Yash Aptt. Jagtap Mala,Behind Bytco College,Nasik Road.	Notice to defaulter issued under F.No. VGN(30)38-A/Lele Steel/T-4/97 dt.7.6.00 & attachment notice dt.7.9.2000	NO OIO   compounded levy under RULE 96 ZO(3)    Rs.25.17Lakhs.	Compounded levy under Rule 96ZO(3)	No	Yes	Plant & Machinery valued at Rs. 53.29 lakhs attached on 21.11.2000- Rs. 100,000/-recovered .	Three Show Cause Notices were issued amouting to Rs. 25.17 Lakhs and are transferred to call book in view of Commissioner, C.Ex., Aurangabad's letter F.No. V(GEN)30-7/Adj/2001 dated 24.4.2002. However, these are treated as arrears inview of Rule 96-Z(O) o
13	M/s Panzarakan SSK Ltd.	NIL	19.2.2001	Duty Rs.. 4.25 Lakhs	Wrongly availed Modvat credit on capital goods.	Unit closed	Identified	Action u/s 142 taken on 19.2.2001. Appendix-VI issued on 9.10.2003. Dist.Magistrate, Dhule is the liquidator.	Yet to be recovered.
14	M/s Shindkheda SSK, Dondaicha.	NIL	13.7.2001 & 13.8.2001	Duty Rs.0.48 Lakhs	Undervaluation of molasses.	-------	indentified	Action u/s 142 initiated on 13.7.2001 & 13.8.2002. Dist.Collr. Is liquidator.	Yet to be recovered.
15	M/s Sanjay SSK Ltd., Dhule.	NIL	Affidavit has been filed with the liquidator. Deputy Registrar of Co-op. Society is the liquidator.	Duty Rs.0.52 Lakhs	Undervalution of molasses on during Sept'95 to Feb'96	Unit closed	Identified	Affidavit has been filed with the liquidator. Deputy Registrar of Co-op. Society is the liquidator.	Yet to be recovered.
16	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	Ajay Agrawa, 205, Arihant Ahamadabad Street, Carnac Bandor, Mumbai-9	7.1.2000 & 11.3.2004	Duty Rs.0.52 Lakhs and Penalty Rs. 0.01 lakhs	Credit availed on the basis of invoices which does not indicate PLA E.No.	-------	Identified	Appendix-VI issued to official liquidator i.e. High Court, Mumabi vide letter dtd.17.10.2000.	Yet to be recovered.
17	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	------ do -----	------ do -----	Duty Rs.0.08 Lakhs and Penalty Rs. 0.008 lakhs	Credit takin on the basis of invoices which do not bear name of the assessee.	-------	Identified	------ do -----	------ do -----
18	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	------ do -----	------ do -----	Duty Rs.1.90 Lakhs	Interpretation of deemed credit.	-------	Identified	------ do -----	------ do -----
19	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	------ do -----	------ do -----	Duty Rs.7.45 Lakhs and Penalty Rs. 8.50 lakhs	Interpretation of deemed credit.	-------	Identified	------ do -----	------ do -----
20	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	------ do -----	------ do -----	Duty Rs.10.50 Lakhs and Penalty Rs. 1.00 lakhs	Credit taken on the basis of invoices issued by M/s.Balaji Enterprises , Bhusawl which do not incorporate the particulars of RG 23 - D register.	-------	Identified	------ do -----	------ do -----
21	M/s Trident Steel,       H-8/9, MIDC, Jalgaon.	------ do -----	------ do -----	Duty Rs.0.10 Lakhs and Penalty Rs. 0.005 lakhs	Interpretation of deemed credit.	-------	Identified	------ do -----	------ do -----
22	M/s.Kabra Plast,        Musali, Jalgaon	NIL	15.10.2003.	Duty Rs.3.12 Lakhs	Wrong availment of benefit of Notfn. No.4/97	-------	Identified	Action u/s 142 initiated. ICICI Bank & receiver of the bank intimated about Govt.dues on 15.9.03	Yet to be recovered.
23	M/s.Vasant SSK Ltd., Post At.Kasoda, P.C.425110, Tal.Erandol, Dist.Jalgaon.	NIL	15.10.2003.	Duty Rs.11.50 Lakhs and Penalty Rs. 0.10 lakhs	Credit availed without producing proof of export.	Unit closed	Identified	Action taken under 142 initiated. JDCC Bank receiver is informed regarding Govt.dues on 19.6.2003.	Yet to be recovered.
24	M/s.Vyankatesh Steel Wire Products Pvt. Ltd., Gat No.125, Eklagna Shivar, Tal.Erandol. Dist.Jalgaon	1)Narendra R. Shah, Sharmila Sadan, 4, Near SBI Colony, Ring Road, Jalgaon.                         2) Vindod R. Maniyar, 105, Bhavani Peth, Jalgaon.                      3) Champaklal Suratwala, Housing Society, Shahu Nagar, Jalgaon.	15.10.2003	Penalty Rs. 0.25 lakhs	Cleared scrap and waste without payment of duty.	Unit closed	Identified	Action taken under 142 initiated. Jalgaon Janta Co-Op. Bank informed on 15.9.2003 about Govt. dues.	Yet to be recovered.
25	M/s.Siddhi Laxmi Wire Mfg. Co., Paldhi, Dist. Jalgaon.	1) Vinay Suratwala, Housing Society, Shahu Nagar, Jalgaon.                 2)Ritesh Shah, Sharmila Sadan, 4, Near SBI Colony, Ring Road, Jalgaon.	15.10.2003	Penalty Rs. 0.10 lakhs	Credit taken without filing declaration within stipulated period.	Unit closed	Identified	Action u/s 142 initiated. Jalgaon Janta Co-op. Informed on 15.9.03 regarding Govt. dues.	Yet to be recovered.
26	M/s.Maharani Plast,    D-55, MIDC, Jalgaon	NIL	13.2.2004 (14/2003)	Duty Rs.0.22 Lakhs	Waste and scrap of plastic cleared without payment of duty.	Unit closed	Identified	Action u/s 142 initiated.          Appendix-II issued on 13.9.2001. Propery in possession of Bank. Bank is intimated about Govt. dues.	Land/building under possesion of Jalgaon Janta Sahakari Bank, they have informed on 27.4.04 to take the consent of  department at the time of sale of the property.
27	M/s.Divyalaxmi Plastics Inds., D-83, MIDC, Jalgaon	NIL	13.2.2004 (15/2003)	Duty Rs.0.36 Lakhs	Waste and scrap of plastic cleared without payment of duty.	Unit closed	Identified	Action u/s 142 initiated.          Appendix-II issued on 13.9.2001. Propery in possession of Jalgaon Janta Sah.Bank. Bank is intimated about Govt. dues.	Affidavit for proof of debt filed with High Court on 27.7.04
28	M/s Vasant SSK		Appeal not filed by the party. JDCC Bank receiver is intimated about Govt. dues.	Duty Rs.1.55 Lakhs and Penalty Rs. 0.15 lakhs	Not produced proof of export.	Unit closed
29	M/s Essem Catalyst, 36, 160/1, Indl.Area, Bhusawal.	Atul R. Mahajan, 36, 160/1, Indl.Area, Bhusawal.	14.2.2003.	Duty Rs.5.03 Lakhs and Penalty Rs. 6.28 lakhs	Clandestine removal of inputs	Unit is under B.I.F.R.	Identified	Action u/s 142 initiated.  ICICI Bank & receiver is intimated about Govt. dues on 15.10.2003 in form of Appendix-VI.	Yet to be recovered.
30	M/s Mahindra Alluminium, C-49, MIDC, Avadhan, Dhule.	1)Punjaram B. Shelke, Plot No.40, Vishal Nagar, Dhule. 2) Dilip S. Paymod, At-Ravalgaon, Tal.Malegaon, Dist.Nashik.	20.2.2004	Duty Rs.1.30 Lakhs and Penalty Rs. 0.32 lakhs	Party has failed to pay the duty fixed under Rule 96ZP.	Unit closed	Identified	Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding.	Yet to be recovered.
31	M/s Continental Paper, S.No.355, At-Karvand, Tal.Shirpurt, Dist.Dhule.	1) Manjit Singh Basi, Director, Continental House, 28, Nehru Plance, New Delhi - 110019.          2) Vijay Varma.                 Director, Continental House, 28, Nehru Plance, New Delhi - 110019.	8.12.2000 & 12.8.2002	Duty Rs.3.20 Lakhs and Penalty Rs. 1.75 lakhs	1)Credit availed on installed capital goods but failed to produce installation documents.           2) Wrong availment of Modvat credit.   3) Wrong availment of Mod. Credit on capital goods.	Unit closed	Identified	Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding.	Yet to be recovered.
32	M/s Anil Ayurpharma Inds.Ltd., W-18, MIDC, Dhule.	Lalitkumar M.  Gandhi, Lagdiwala Estate, Hingwala Lane, Ghatkopar (E), Mumbai-77.              Resi- B-26, 2nd Floor, Mahavir Chaya, Vallabhbaug Lane, Ghatkopar (W) Mumbai-77                     2) Shashikala L. Gandhi,            3) Kaushik L. Gandhi,	20.2.2004	Duty Rs. 0.41 Lakhs and Penalty Rs. 0.10 lakhs	Mis-classification of the product.	Unit closed	Identified	Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding.	Yet to be recovered.
33	M/s Hemant Steel Re-rolling Mills, D-65, MIDC, Jalgaon.	1) S.R. Agrawal,                2) V.R. Agrawal,              Kasturi Place, Athavade Bazar, Yashwant Colony, Jalgaon.                           3) A.R.Agrawa,                  4) R.R.Chirmade,              45, Ganeshwadi, Jalgaon.	18.2.2004	Duty Rs.16.74 Lakhs and Penalty Rs. 1.40 lakhs	Wrong availment of benefit of Notfn. No.208/83 dtd.1.8.83.	Unit closed	Identified	Subsequent two auction proceedings were conducted on 29.3.2004 and later on 16.9.2004 but none of the bidder come forward for bidding.	Yet to be recovered.
34	M/s Adhunik Detergent, G-98, MIDC, Jalgaon.	Shri Radheshyam Podar, S/o Bansilal Podar, 93, Mehedad, Cuffe Pare, Mumbai-5.	1/2000, 2/2000 & 3/2000 dtd.15.11.2000	Duty Rs.2.59 Lakhs	Wrong availment of Notfn.No.175/86 dtd.1.3.86.	Unit closed	No	Letter given to the successor.	Yet to be recovered.
35	M/s Adhunik Detergent, G-98, MIDC, Jalgaon.	Shri Radheshyam Podar, S/o Bansilal Podar, 93, Mehedad, Cuffe Pare, Mumbai-5.	1/2000, 2/2000 & 3/2000 dtd.15.11.2000	Duty Rs.5.24 Lakhs	Wrong availment of Notfn.No.175/86 dtd.1.3.86.	Unit closed	No	Letter given to the successor.	Yet to be recovered.
COMMISSIONERATE:- NAGPUR
Sr. No.	Name & address of the Defaulter	Name & address of proprietor/partners/Directors (if any)	Section 142 (Notice No.and Date of issue)	Details of Arrear outstanding against the defaulter i.e.Duty, Penalty, R.F. etc.	Nature of offence (Gist of the case, not more than 2-3 lines)	Whether until still functional?	Whether assets identified?	Recovery action initiated/ till date	Remarks
1	M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur	Partners	23/9/02	46,77,076/-(D)	Wrong availment of MODVAT Credit	Closed	No	Annexure-I dtd 23/9/02 forwarded to Commissionerate -I Pune for recovery as the owner is having registered office at Pune. However the same was received back as the property  is in the name of M/s R.K.Metals whose properitor is the same person and property was mortgaged with the UCO Bank Nagpur for having ccredit facility for the third company M/s Neha Alloys & Metals, Nagpur.The matter has also been referred to UCO Bank, Nagpur & they informed their inability to provide assistance for recovery.	-----
		Shri Raman Jain		51,67,707/-(P)
		Mrs.Latabai R. Jain		20,00,000/-(P)
		Mrs.Dhalibai K. Jain
		Mr.Tarachand B.Jain,
		1) B- 1304, Highland Park, Andheri (W)    2) Gat No 63, plot No. 2, Shindewadi, Taluka Bhor, Pune District- 412205
2	M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur	----do----	25/6/2001	2,28,201/-	----do-----	-----do----	No	--do--	-----
				20,000/-(P)
3	M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur	---do-----	27/09/2001	61,379/-	-----do-----	-----do----	No	-----do----	-----
				5,000/-(P)
4	M/s Prudential polyweb Ltd., Amravati	Managing Director Shri Kamal Kishore arora, Mittal court. 15th floor Behind vidhan bhawan Mumbai	Appendix-I issued on 3/4/2001.	65,59,988(D)	Suppression of production & clandestine removal of finished goods	Unit is closed	No,Since claim lodged with SICOM	Pending before BIFR and SICOM	-----
			Appendix-II not issued since the unit taken over by SICOM	65,59,988(P)
				5,50,000(P)
				10,00,000(P)
				2,00,000(P)
				10,000(P)
5	M/s Balaji Steel Industries 4-5 MIDC, Nagpur	Director Shri Suresh Chobdar	24/2/2004	1,55,000/-(F)	Clandestine Removal of goods	Yes	Yes	Detained plant & machinery worth Rs. 35 Lakhs	Party ready to pay the dues.
		4-5, MIDC, Nagpur		97,366/-(P)
				60,443/-(Intt)
6	M/s Isco Track Sleepers (P) Ltd., Kalmna Nagpur	Directors	Annexure-I 22/12/2003 Sent to D.C.(Prev.) Bolpur Commissionerate West Bengal	1,46,000/- (D)	Wrong availment of MODVAT Credit	No.	Unit transferred their business in their another unit in Purulia Distt. In West Bengal	Dy. Commissioner (P), C. Ex. Hqrs., Nagpur vide letter dated 06.04.2004 forwarded the Annexure-I, Dy. Commissioner (P) Bolpur Commissionerate, West Bengal. Reply from them is still awaited.	----
		L.S.Patil		50,000/- (P)
		B.J.Karandikar
		Vice president
		Address - Patil Group of Industries 2nd Floor, 205-206, Amarchand Sharma Complex, S.P. Road Secunderabad.
AURANGABAD COMMISSIONERATE
Sr. No.	Name & address of the Defaulter	Name & address of proprietor/partners/Directors (if any)	Section 142 (Notice No.and Date of issue)	Details of Arrear outstanding against the defaulter i.e.Duty, Penalty, R.F. etc.(Rs. IN LAKHS)	Nature of offence (Gist of the case, not more than 2-3 lines)	Whether until still functional?	Whether assets identified?	Recovery action initiated/ till date	Remarks
1	M/s Kalapi Flexible Containers Pvt. Ltd. Plot No. H-5/3, MIDC, Chikalthana, Aurangabad.	Shri Firoz K. NanaJee, Director, 6-7, Rajawadi Shopping Centre, Village Chakala Sahar Road, Opp. Cigaratte Factory Mumbai 400099	No. 6/2003 dated 29.08.2003	Duty-0.27 Penalty-0.08	Removal of goods without payment of duty and inadmissible Modvat Credit	Unit is closed.	Assessees plot at H-5/3 MIDC Area, Chikalthana is identified.	The party is not traceble and the property was taken over by Cosmos Bank, Pune. And we have lodged our claim	---
2	M/s Ellora Steel Plot No. E-26/27, MIDC, Chikalthana, Aurangabad.	Shri Narendra Kumar Gupta, Director, E-26/27, MIDC, Industrial Area, Chikalthana, Aurangabad. (2) Shri V.C. Jain, Director, Monisha, 9th Floor, St. Andrew's Road, Bandra, Mumbai 3) Shri VCV Nair, Director, P/3/4, Sunder Nagar, Malad West, Mumbai. 4) Shri S.K. Gupta, Director, 13/14, N-1 Sector, CIDCO, Aurangabad. 5) Shri Harshvardhan Gupta, Director, 47/49, Gandhinagar, Padampura, Aurangabad. 6) Smt. M. Gupta, Director, 13/14, N-1 Sector, CIDCO, Aurangabad.	No. 11/2003 dated 02.01.2004	Duty-21.48 Penalty-0.62	In admissible Modvat Credit	Unit is closed.	Plant & machinery of the assessee identified at E-26/27, MIDC, Chikalthana.	Party went in BIFR. BIFR decided the case and asked party for liquidation proceeding Hon'ble HC on 10.04.2003, has ordered to treat the proceedings of BIFR as winding up petiotion which is accepted and admitted. The HC has transfer the case to Debt Recovery Cell, Aurangabad, The Deptt. has approached to DRT for recory.
3	M/s Candy Enggineering Works, Plot No. E-8, MIDC, Chikalthana, Aurangabad.	(1) Shri Ratanlal Mororka, Chairman, M/s Candy Engineering works, residing at 24-B, M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026 (2) Shri Sushil R. Morarka, Director, M/s Candy Engineering Works, residing at 24- B. M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026. (3) Shri Sunil R. Morarka, Director, M/s Candy Engineering Works, residing at 24-B, M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026.	No.1/2003 dated 25.08.2003	Duty-13.95	C.L. dispute Non accountance of finished goods RG 1	Unit is closed.	Plot No. E-8, MIDC, Chikalthana, Aurangabad.	In this case, after identifying the property of Shri Sushil R. Morarka, Director of the company at Mumbai, the  detention order No. 1/2003 dated 25.08.2003 was sent to CC, C.Ex., Mumbai-I. They Dy. Commr. (Recovery Cell), Mumbai I reported that, the assessees advocat informed them that the case is pending in CEGAT, Delhi & recovery has been stayed. As per our records there is no case pending in any branch of Tribunal & accordingly on 23.11,.2003 the advocate has been issued on 14.02.2004. Now the company has been purchased by M/s Candy Filteration and they have agreed to pay all the Govt. dues.
4	M/s Jhalani Tools (I) Ltd., Plot No. 29/30 MIDC, Chikalthana, Aurangabad.	(1)  M/s Jalani Tools (I) Pvt. Ltd. Plot No. C-1, Addl. MIDC, Area, Jalna 431203 (2) Shri Y.C. Jhalani Sr. Vice President (Tech) nad Director, M/s Jhalani Tools, 51,52, Gadore House, Neharu Place, New Delhi. (3) Shri Prakash Chandra Jhalani, Director, M/s Jhalani Tools, 51,52, Gadore House, Nehuru Place, New Delhi. (5) Shri Ashok Jhalani Director, M/s Jhalani Tools, 51,52 Gadore House, Neharu Place, New Delhi.	No. 10/2003 dated 05.12.2003	Duty-2.93 Penalty-0.50	Inadmissible Modvat Credit	Unit is closed.	Plot No. 29/20, MIDC, Chikalthana, Aurangbad.	Since 1997 the factory is closed. The certificate towards detention of plant & machinery was affixed on  the factory entrance on 31.01.2001. Notice under section 142 was issued to Shri Y.C. Jhalani, Director of the company having New Delhi address, on 29.08.2003. No response from the assessee has been received. The District Collector & Tahaslldar office was visited byh Range Supdt. & department claim was lodge with them in connectio of disposal of open plot of the assessee situated in MIDC area. Detention certificate was issued on 05.12.2003. Property (Land) attached on 12.03.2004.
5	M/s Sandeep Metal Works, Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad	Shri Prakash Sanchalal Bafna,  Chairman 201, pleasant Palace, 16 Narayan Dhobolkar Road Mumbai.	No. 04/2003 dated 18.11.2003	Duty-2.30	Erroneously Refunded Amount.	Unit is closed.	Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad.	As per CEGAT order C-II/1266/67/WZB/2002 dated 15.04.2002. The amount of Rs.8.13 lakhs erroneously refunded to the party is to be recovered & credited to Consumer welfare fund. Property Shri Prakash Bafna, Chairman was identified in Mumbai& certificate for detention was issued under section 142 on 29.08.2003. The Dy. Commissioner(Recovery Cell), Mumbai-I again raised the query under which authority Govt. dues can be recovered from the personal property of Chairman/Directore of the limited Company. The Commissioner has directed the divisional Assistant Commissioner to take legal opinion in this matter.
6	M/s B.M.Power Cables Pvt. Ltd. Plot No. A-7, A-1, MIDC, Chikalthana, Aurangabad.	Shri Prakash Sanchalal Bafna,  Chairman 201, pleasant Palace, 16 Narayan Dhobolkar Road Mumbai.	No. 05/2003 dated 18.11.2003	Duty-5.82	Erroneously Refunded Amount.	Unit is closed.	Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad.	As per CEGAT order C-II/1266/67/WZB/2002 dated 15.04.2002. The amount of Rs.8.13 lakhs erroneously refunded to the party is to be recovered & credited to Consumer welfare fund. Property Shri Prakash Bafna, Chairman was identified in Mumbai& certificate for detention was issued under section 142 on 29.08.2003. The Dy. Commissioner(Recovery Cell), Mumbai-I again raised the query under which authority Govt. dues can be recovered from the personal property of Chairman/Directore of the limited Company. The Commissioner has directed the divisional Assistant Commissioner to take legal opinion in this matter.
7	M/s Prakalpa Industries, Gut No. 128, Adgaon, Aurangabad.	(1) Shri P.D. Dixit, Survey No.131/3, Anand Park, Aundha, Pune - 411007 (2) Shri V.N.Lokur, 701, Dehonair, Vir Sawarkar Marg, Mahim, Mumbai - 400016. (3) Smt. S.M. Lokur, Shankuntal, Behind Aurangabad Hotel, Aurangabad - 431001.	No. 09/2003 dated 19.11.2003		Classification matter	Unit is closed.	Gut No. 128, Adgaon, Aurangabad.	Property of Plot No. 3, MIDC, Chiakalthana was attached on 24.12.2003 under Section 142.
8	M/s Everest Biscults, Plot No. F-8, MIDC, Chikalthana, Aurangabad.	(1) A.V.Chakpathyrao, 9/12, Sindhi Society, Sion - Trombay Road, Chembur, Mumbai 400071. (2) Shri N.V. Ram Krishna Murthy, House No. 6-5-32, Opp. Taluka Office, Immespet, Rajahmundry 533 101 (Andhra Pradesh)	Notice under section 142 was issued to Directores on 08.03.2004.	Duty-2.31 Penalty-0.36	Suppressed the production and clendstine removal of goods.	Unit is closed.	Plot No. F-8, MIDC, Chikalthana, Aurangabad	The property has been disposed of by MSFC. Hence letter issued  to M/s MSFC for lodging our claim.
9	M/s  Ajanta Roofings Pvt. Ltd., Plot No. E-24, MIDC, Chikalthana, Aurangabad.	(1) Shri  V.K. Aggrawal 230, lower circular Road, Calcutta (2) Shri R.P. Aggrwal, NSB, Sorat B. Road, Calcutta (3) Shri  A.K. Dutt,  street, Calcutta. (4) Shri Ram Pratap Rungta, 541/1, Robindra Sarni, Calcutta.	Notice under section 142 was issued to Directores on 08.03.2004.	Duty-6.60 Penalty-0.10	Classification matter	Unit is closed.	Plot No. E-24, MIDC, Chikalthana, Aurangabad.	No further action was initiated to attach the property I.e. factory premises as the same is under Court Receivers possession.
10	Shahaji Alloys	Shri. Nandure	06/2003 dt. 03.12.2003	Duty-39.40	Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3).	Unit closed	----	Plant & m/c worth Rs.50 lakhs detained on 23.12.2003. Notice of default given to M/s. SICOM on 18.03.2004. Affidavit against W.P. has been filed in High Court on 25.03.2004. W.P. for taking possession of property from SICOM is being filed. Goods detained.
11	Shivshankar Plywood	Shri. Wadhava	09/2004 dt. 27.02.2004	Duty-25.39	Under valuation of veneer plywood. The assessee cleared goods at lower rate than the rate charged to the customers.	Unit closed	----	Under valuation of veneer plywood. The assessee cleared goods at lower rate than the rate charged to the customers. Goods detained.
12	Patheja Forging	Shri. Patheja	10/2003 dt. 03.12.2003	Duty-418.27 Penalty-462.27	The assessee had manufactured  & cleared forged steel parts in the guise of trading sale of components.The finished goods cleared in the guise of raw material clearances. They cleared steel forging parts in the guise of scrap sale to fictitious customers.	Unit closed	----	The assessee had manufactured  & cleared forged steel parts in the guise of trading sale of components.The finished goods cleared in the guise of raw material clearances. They cleared steel forging parts in the guise of scrap sale to fictitious customers. Therefore a case was booked against them, which were decided vide OIO No. 14/1998 dated 21.04.1998 & duty amnt. Rs. 418.27 lacs & imposed penalty of Rs. 462.27 lacs. The assessee filed appeal with CESTAT. The Deptt. has attached movable & immovable property on 12.02.2004. As EPFO has auctioned machinery on 24.03.2004. The remaining machinery is to be auctioned by the Deptt. The valuation if attached property has been done. The auction of attached property is in progress. Goods detained.
13	Hindustan Transmission	Shri.		Duty-0.64	Differential duty demanded.	Unit closed	----	Plant & m/c worth Rs 31.90 lakhs detained on 16.12.2003. Notice of default given to M/s. DRT, Mumbai on 18.03.2004. Goods detained.
14	Arihant Lubes	Shri. Gangawal	20/2004 dt. 23.03.2004	Duty-4.23 Penalty-3.00	Clandestine removal of goods.	Unit closed	----	Clandestine removal of goods.Goods of Rs.38,500 detained on 27.03.04. Letter to SBI & DRT sent on 29.03.04. Conditional stay granted by CESTAT upto 17.6.04. Goods detained.
15	Varns Engg.	Shri. Mahashebde	13/2004 dt. 27.02.2004	Duty-1.09 Penalty-2.09	Less payment of duty at the time of clearance of inputs.	Unit closed	----	Less payment of duty at the time of clearance of inputs. Goods worth Rs. 3.50 lakhs detained on 24.03.2004. Unit closed on 17.4.2004. Goods detained.
16	Satyam Transformers	Shri. Chandak	11/2004 dt. 27.02.2004	Duty-1.08	Non reversal of modvat credit involved in the exempted goods.	Unit closed	----	Non reversal of modvat credit involved in the exempted goods. Rs.22,347 paid on 12.03.2004. Goods worth Rs. 2.5 lakhs detained on 30.03.2004. P.H. held by CESTAT on 14.5.2004, Order awaited. Goods detained.
17	Shalini Plywoods			Duty-5.35 Penalty-10.35	Cleared goods without payment of duty.	Unit closed	----	Cleared goods without payment of duty. Plant & Machinery worth Rs. 30 Lakhs detained on 15.3.2004. Attachment order to be issued. Goods detained.
18	Terraco India Limited			Duty-14.14 Penalty-12.99	Under valuation of goods. .	Functional	----	Under valuation of goods. Sale to related person.Goods valued Rs. 2.37 L detained.
19	Pagel Concentrate			Penalty-4.00	Undervaluation of goods .Related person of M/s. Terraco IndiaLimited., Waluj,	---	----	Undervaluation of goods .Related person of M/s. Terraco IndiaLimited., Waluj,
20	Shivshankar Plywood	Shri. Wadhava	09/2004 dt. 27.02.2004	Duty-10.95 Penalty-10.95	Provisional assesment case.	Unit closed	----	Provisional assesment case. Goods detained.
21	Shivshankar Plywood	Shri. Wadhava	09/2004 dt. 27.02.2004	Duty-25.39 Penalty-1.00	Provisional assesment case.	Unit closed	----	Provisional assesment case. Goods detained.
22	Shivshankar Plywood	Shri. Wadhava	09/2004 dt. 27.02.2004	Duty-31.60 Penalty-6.00	Undervauation of the goods.	Unit closed	----	Case remanded back by CESTAT for denova adjudication. Goods detained.
23	Patheja Forging	Shri. Patheja	10/2003 dt. 03.12.2003	Duty-0.35 Penalty-0.04	Wrong availment of modvat credit.	Unit closed	----	Goods detained.
24	SOTL, E-1	Shri. Navin Agrawal	28/2004 dt. 06.09.2004	Duty-29.15 Penalty-29.15	Wrong availment of Cenvat credit.	Functional	----	Goods detained.
25	Arihant Lubs			Duty-0 Penalty-0.22	Clandestine removal of goods.	Unit closed	----	Goods detained.
26	Anamica Re-rollings			Duty-22.69 Penalty-22.68	Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3).	Unit closed	----	Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3). Goods detained.
27	Ajanta Re-rolling	Shri. Mosaiek	17/2004 dt. 23.03.2004	Duty-0.03 Penalty-0.03	Goods cleared without payment of duty.	Unit closed	----	Goods cleared without payment of duty. The unit is closed since, 01.01.2001. Goods detained.
28	SOTL, B-10/4	Shri. Navin Agrawal	28/2004 dt. 06.09.2004	Duty-16.48 Penalty-18.73	Wrong availment of MODVAT Credit.		----	Wrong availment of MODVAT Credit. Goods detained.
29	Ajanta Rolling Mills	Shri. Mosaiek	17/2004 dt. 23.03.2004	Duty-1.05 Penalty-1.05	Differential duty under compounded levy scheme. Detained the goods available in the factory premises.	Unit closed	----	Differential duty under compounded levy scheme. Detained the goods available in the factory premises.
30	Namokar Film	Shri.  Kandi	28/2004 dt. 23.08.2004	Duty-0.78 Penalty-0.93	Goods cleared clandestinly.Recovery being persued	Unit closed	----	Goods cleared clandestinly.Recovery being persued
31	SOTL, B-10/4	Shri. Navin Agrawal	29/2004 dt. 23.08.2004	Duty-0.11 Penalty-0.03	Wrong availment of cenvat credit.Recovery being persued		----	Wrong availment of cenvat credit.Recovery being persued
32	Ajanta Re-rollings Mills	Shri. Mosaiek	17/2004 dt. 23.03.2004	Duty-9.45Penalty-4.00	Deemed modvat credit. Detained the goods. P.H. held on 15.07.2004.	Unit closed	----	Deemed modvat credit. Detained the goods. P.H. held on 15.07.2004.
33	Shivshankar Plywood	Shri. Wadhva	09/2004 dt. 27.02.2004	Duty-248.55 Penalty-416.59	Under valuation of veneer plywood.	Unit closed	----	Under valuation of veneer plywood. Vide OIO No.9/CEX/Com/ 2003 dtd 28.03.2003 duty of Rs. 248.55 lacs has been confirmed & penalty of Rs. 416.59 lacs has imposed. The assessee have filed appeal with CESTAT ,however CESTAT garanted conditional stay vide order No. S/595 to 600/WZB/2004/C-1 dtd.19.03.2004 imposing the condition that the assessee should deposit Rs.60 lacs towards duty. The assessee have not fulfilled the condition of stay order. Therefore, Deptt. have taken action under Section 142 of Customs Act, 1962 & detained the plant & machinery worth Rs. 54,01,150 on 28.04.2004 & subsequently the goods have been attched.
34	Shivshankar Plywood	Shri. Wadhva	09/2004 dt. 27.02.2004	Duty-0 Penalty-2.00	Clandestine removal of goods.	Unit closed	----	Detention order executed
35	Shivshankar Plywood	Shri. Wadhva	09/2004 dt. 27.02.2004	Duty-0.11 Penalty-2.86	Clandestine removal of goods.	Unit closed	----	Detention order executed
36	SOTL, E-3	Shri. Navin Agrawal		Duty-0 Penalty-2.50			----	Deno-vo to C(A)
37	Varns Engineering	Shri. Mahashdbe		Duty-0 Penalty-0.15	Un accounted finished goods.	Unit closed	----	Un accounted finished goods. 5,000/- paid out of 20,000/-. . Movable & Imovable property attached on 26.07.04.
38	Sharp Industries	Shri. Ketanbhai	02/2004 dt. 01.01.2004	Duty-0 Penalty-0.98	Shortage in stock of F.G.	Unit closed	----	Shortage in stock of F.G. duty paid & for recovery of penalty machinery worth Rs. 3 lakhs detained on 29/05/04.