1) Notices issued prior to 01.04.2003 in r/o cases involving arrears of Rs. 1 crore and above. :- 
COMMISSIONERATE : PUNE II ( Central Excise - Pune-II Commr'te
ECC No./ C. Ex. Registration No. Name & address of the Defaulter  Name & address of the Propriters / 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 still functional  Whether assets identified Recovery action initiated till date Remarks.
1009060353 M/s Naha Synthtics,  Udagaon  Distt- Kolhapur
Division :-   Ichalkaranji		 Shri Prem Ganesh Salihar ,
Flat No. 17, Vishram Ghar , 
17 4 th Floor,
Shrinagar Wagale  agar 		Certificate No.1/02 in Appendix I issued on 24.04.2002 & subsequently modified  I Duty Rs. 91.39 Lakhs, Penalty  rs. 124.39 Lakhs plus Rs. 5,000/- and Rs. 77.18 lakhs. Clandestine removal of excisable goods from the factory. NO NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action initiating recovery action. Person is not not  residing in the jurisdiction of Kolhapur- I Division. However information reveals that he resids resids in Thane
    Wagale Esated, Thane. Esate (Propriter)  Certificate in a Appendix I issued on 03.12.2003 & sent to respective Central Excise Authority for recovery.            
  Shri Arun H. Ashar, 6 Navi Mumbai. Certificate No.2/02 in aAppendix I issued on 24.04.2002  Penalty rs. 20 Lakhs. Clandstine removal of excisable goods from the factory. NO. NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action Person is not not  residing in the jurisdiction of Kolhapur- I Division.
  Shri Ramesh Haridas Ashar Flat No. 567,Gokul Building, Sion, (East) ,Mumbai- 22. Certificate No.3/02 in aAppendix I issued on 24.04.2002  Penalty rs. 35 Lakhs. Clandstine removal of excisable goods from the factory. NO. NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action Person is not not  residing in the jurisdiction of Kolhapur- I Division.
  57 Parties, ( penalty Rs. Rs. 5,000/- each)  Certificate No.4/02 in a Appendix I issued on 24.04.2002  Penalty rs. 2.85 Lakhs. Clandstine removal of excisable goods from the factory. No. NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action All the parties were to befictious
  J.C. Mittal ,
R.S. Sabhagh Traders,
Sabash Textiles,
A.R. Textiles		 Certificate No.5/02 in aAppendix  issued on 24.04.2002  Penalty rs. 10.15  Lakhs. Clandstine removal of excisable goods from the factory. No. NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action Person is not  residing in the jurisdiction of Kolhapur- I Division.
  Jalaram  Textitels ,Bhiwandi
Shripad Textitels, Bhiwandi
Sumaria Textitels, Bhiwandi 		 Certificate No.6/02 in aAppendix I issued on 24.04.2002  Penalty rs. 0.15 Lakhs. Clandstine removal of excisable goods from the factory. NO. NO. Cerrtificate in Appendix -I sent to Mumbai VI Commissionerate for initiating recovery action Person is not residing in the jurisdiction of Kolhapur- I Division.
AAAAT3132HXM001 Man Made Spiners India Ltd., Tilawani, Tal- Hatkanangale Giriraj Mohata Managing Director 01/2002 dt.19.6.02 Duty - Nil Penalty - 7168654 Clandestine  Removal Yes No Assessee has paid duty amt. Penalty is outstanding  --
AAAAK1039JXM001 Man Made Spiners India Ltd., Tilawani, Tal- Hatkanangale Giriraj Mohata Managing Director 01/2002 dt.19.6.02 Duty - 30344145 Clandestine  Removal Yes No Notice in appendix II issued.  --
AAAAT3132HXM001 Madhusudan Synthetics Processors Ltd. Shyamsundar Mohata 03/2002 dt.22.11.02 Duty - 5269000 Penalty- 9085797 Clandestined Removal No Yes Notice in appendixII issued.  --
AAACN9009RXM001 Laxmi Co-op Ind Estate Hatkanangale Director              
IE Code No. / PAN No.  Name & address of the defaulter   M/s. Name & address of Proprietor / Partner/Director if any Section 142 Notice No. & 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
1005071201 Vibhuja Steel P. Ltd.  Gat No. 1043 to 1045, Alandi Markal Road,    Tal: Khed Distt: Pune   Vijayendraumar Ishwarsingh malik, Jagram Udmiram Choudhary& Bhupindersingh Mohindersingh Panghal      Present address not known TRC/PII/Vibhuja/10/02 dtd. 02.06.03 87,33,130/- D 87,33,130/- P 4,73,678/- D  1,20,000/- P   5,20,000/-PP Not paid duty determined on annual capacity of production. NO Yes Immovable property attached on 30.07.04  Govt. approved valuer is requested for valuation of the same.
  Spell Bound Engg. (I) P Ltd Kuruli,  Tal: Khed, Dist. Pune Manish A Kasar, Bhushan Y Ambadekar  Present address not known TRC/PIII/SBEL/1/03 dtd. 09.06.03 96,178/- D  3,500/-  P   NO Yes SICOM has already disposed off the property. No surplus remaining.  
  Zingade Spg. Mills P. Ltd, 64/97-98, Tuljapur Ves, Bhavani Rd. Solapur Kisanrao Ramarao Zingade, Zingade Niwas, Tuljapur Ves, Solapur. TRC/ P III/ Zingade/ 20/03  dtd. 01.10.03 3,09,313/- D Inadmissible Modvat creditavailed on Cap. Goods NO Yes The claim of the Deptt. Is endorsed on the 7 /12 extrsct of the property Rs. 1.90 Lakhs recovered sofar. Balance Rs. 1.19 Lakhs will be recovered in due course
  Suyash Sankalp Exports Ltd.    14, Chitralekha, Ideal Colony, Paud Road, Pune Mrs. Rekha Sudhir Apte Ms. Nita Sudhir Apte, Mr. C.M.  Kelkar    Present address not known TRC/PIII/Suyash/26/03  dtd. 28.01.04 12,78,200/- D   5,55,188/- P    200,000/- PP Removal of goods without payment of duty. Collected duty from customers and not deposited with Deptt. No Yes Legal opinion sought from Law Ministry The Janata Sahakari Bank has disposed off the property. 
  Statfield (System) Coatings S.R. Apte         Present address not known TRC/P-III/ Statfield/6/02  dtd. 28.01.04 94,949/- D  94,949/-  Int.    61,500/- P   2,50,000/-  PP Not paid the duty by due date No No There is no property available for attachment --
  OM Computers, Fergusson College Road, Pune  Sudhir. M. Joshi    Present address not known TRC/P-III/OM/7 / 03 dtd. 17.06.03 75,395/-   D   3,75,395/-  P Cleared goods without Registration and without payment of duty NO Yes Flat No. 27 at Patliputra, Paud Road, Pune attached The Pune Peoples Co-op Bank have also their dues, and attached the Flat. 
  Pogul Spg.  Mills, P.Ltd, Akkalkot Road, Solapur.   Mogalappa B Pogul  Chairman  Dattatraya.L. Duddam Director.    342, SakharPeth Solapur. TRC/PIII/Pogul/06/04  dtd. 06.04.04 75,000/-  P Cleared goods without  payment of duty NO Yes The property will be attached soon. The claims of the Sales Tax and other agencies endorsed on the 7/12 .
COMMISSIONERATE GOA (Excise)
CE/MAR/16/97-98  M/s. Poly Process Industreis,Culcolin, Goa Satish Kathiria (Partner), C-15/2, Mansarowar Garden, New Delhi, 11 00 15.   2. Prem Kathiria (Partner) C-15/2, Mansarowar Garden, New Delhi, 11 00 15. 4 of 2003 dtd. 06.05.2003 33010/- D          1000/- P Wrong availment of CENVAT credit No NA Pending with Delhi - I Comm'te --
Unregistered M/s. Compu Shop, Panaji, Goa Rajiv Pitkar (Partner)    201, Anmol Soc., French Bridge, Chowpatty, Mumbai 400 007.  Dinesh Jogalekar (Partner)   2/4 Ketwadi Lane, Ameya Co-op Hsg. Society,  Mumbai 400 004 5 of 2003 dtd.  11.06.2003 144086/- D         25000/- P Manufactured and cleared computer systems w/o payment of duty. No NA Pending with Mumbai - I Comm'te --
M/PNJ/9/95 M/s. Visen Ind.s, Corlin, Goa 1. Vijay S. Nair (Director)      102/A, Virani Ind. Complex, Goregaon, Mumbai 400 063  2.  Geeta V.Nair (Director)     102/A, Virani Ind. Complex, Goregaon, Mumbai 400 063 1 of 2004 dtd. 24.02.04 19685/- D  10000/- P Manufactured and cleared goods w/o the cover of invoices and w/o payment of duty. NO NA Pending with Mumbai - V Comm'te --
                 
                 
COMMISSIONERATE PUNE-II                
  GASKO REFRIGATOR 249/A NAGALA PARK KOLHAPUR SHRI GANPAT CHANDSU SOLANKI,249/A NAGALA PARK KOLHAPUR (PROPRIETER) CERTIFACTE No:1/03 IN APPENDIX II ISSUED ON 31/10/03 AND MODIFIED APPENDIX II ISSUED ON 3/12/03 INCLUSIVE OF INTEREST DUTY RS 8.88 LAKHS, PENALTY RS 5.50 LAKHS & INTEREST RS 16.12 LAKHS CLANDESTINE REMOVAL OF EXICEABLE GOODS FROM THE FACTORY  NO YES . C.S.NO: E 249 A-1/27 NAGALA PARK , KOLHAPUR THE NAME OF THE ASSISTANT COMMISSIONER  KOLHAPUR DIVISION HAS BEEN INCLUDED IN THE ABOVE SAID PROPERTY JOINTLY HELD BY THE PROPRIETER & HIS BROTHERS. THE PROPRIETER HAS EXPIERED IN THE YEAR 2002 THE NOTICES IN APPENDIX II IS ISSUED TO INDIVIDUAL SUCCESORS/ LEGAL HEIRS FOR RECOVERY OF DUES THROUGH AUTHORISED COUNCIL  
  JANTA BODY BUILDERS, 648  SUBHAS ROAD MANGALWAR PETH KOLHAPUR PARTNERS AS MENTIONED BELOW  CERTIFICATE NO:2/03 IN APPENDIX II ISSUED ON 31/10/2003 AND MODIFIED APPPENDIX II ISSUED 3/12/03 INCLUSIVE OF INTEREST  DUTY RS 0.42 LAKHS PENALTY RS 0.10 LAKHS INTEREST RS 0.62 LAKHS THE ASSESSE FAILED TO PAY DUTY ON THE ACTIVITY OF BODY BUILDING NO  NO  THE UNIT IS NOT IN EXISTANCE   
     SANJAY NARAYAN SHINDE(PARNTER) HOUSE NO: 621, B , BEHIND BAL GOPAL TALIM  MANGALWAR PETH KOLHAPUR CERTIFICATE NO:2/03 IN APPENDIX II ISSUED ON 31/10/2003 AND MODIFIED APPPENDIX II ISSUED 3/12/03 INCLUSIVE OF INTEREST  PENALTY RS 0.05 LAKHS  THE ASSESSE FAILED TO PAY DUTY ON THE ACTIVITY OF BODY BUILDING NO  THERE IS NO PROPERTY IN THE NAME OF PARTNERE    
    SURESH ARJUN ANKUSH PLOT NO:55, OM GANESH COLONY SAMBHAJI NAGAR KOLHAPUR CERTIFICATE NO:2/03 IN APPENDIX II ISSUED ON 31/10/2003 AND MODIFIED APPPENDIX II ISSUED 3/12/03 INCLUSIVE OF INTEREST  PENALTY RS 0.05 LAKHS  THE ASSESSE FAILED TO PAY DUTY ON THE ACTIVITY OF BODY BUILDING NO  THERE IS NO PROPERTY IN THE NAME OF PARTNERE    
    MADHUKAR TATYA SAHEB WALAWALKAR CERTIFICATE NO:2/03 IN APPENDIX II ISSUED ON 31/10/2003 AND MODIFIED APPPENDIX II ISSUED 3/12/03 INCLUSIVE OF INTEREST  PENALTY RS 0.05 LAKHS  THE ASSESSE FAILED TO PAY DUTY ON THE ACTIVITY OF BODY BUILDING NO THERE IS NO PROPERTY IN THE NAME OF PARTNERE    
AAESC 0775KXM 001 MAHALAXMI TRADING CORPORATION AT POST GADMUDSHINGI TALUKA KARVEER DIST KOLHAPUR   CERTIFICATE NO:1/2002 DATED 16/10/2003 DUTY RS 10212971/-,PENALTY RS 10572971/-,INTEREST 2465693/- CLANDESTINE REMOVAL OF EXCISABLE GOODS  NO YES 17 GUNTHA LAND PROPERTY  OWNED BY THE SHRI RAJESH RAMESH SHANBHAG PARTNER WAS SEIZED BY THE BANK HOWEVER OUR DEPPT CLAIM FOR THE RECOVERY PENDING DUES HAS BEEN ENDORSED ON THE 7/12 EXTRACT OF LAND PROPERTY BY THE LOCAL REVENUE AUTHORITY ALSO LOGGED CLAIM FOR THE RECOVERY OF GOVERMENT DUES WITH THE BANK AUTHORITY  
     RAJESH RAMESH SHANBHAG 1)  C/O SAU SUMAN RAMESH SHANBAGH CS NO:689, FLAT NO:5(AK(COMPLEX)) THIRD LANE SHAHUPURI KOLHAPUR 2) C/O SHRI RAMESH KRISHNAJI SHANBHAG CS NO: 1108 K/34, FLAT NO:1-B, RATANDEEP CO-HOUSING SOCIETY SECOND LANE SHAHUPURI KOLHAPUR CERTIFICATE NO:1/2002 DATED 16/10/2003 P.P 5 LAKHS          
    DHANANJAY SHRIPAT RAO PATIL, PLOT NO:7/2, ASHIYANA COLONY JARAG NAGAR KOLHAPUR CERTIFICATE NO:1/2002 DATED 16/10/2003 P.P 2 LAKHS          
    SHANKAR APPASHAEB  MALI, AT POST -GADMUDSHINGI TALUKA  KAVEER,DIST-KOLHAPUR   P.P 20 THOUSAND          
  TURKEWADI RURAL INDUSTRIES, AT POST TURKEWADI TALUKA CHANDGAD DIST KOLHAPUR 1)THURTHI ABDUAL REHMAN ABDUL  KADAR HAJEE  2) THRUTHI ABDUL KADAR MOHAMMAD KUNHI 3) THRUTHI ABDUL KADAR ABDULLA KADAR KUNHI, SEMEEMA MANZIL AT POST THRUTHI TAL & DIST KASARGODA (KERELA) 4) THRUTHI ABDUL KADAR ABOOBACKER 5)THRUTHI ABDUL KADAR SULEMAN 6) THRUTHI ABDUL KADAR ABDUL REHMAN 7) THALANGARA ABDULLA HABEEB AT POST MOJUEKARVE TALUKA CHANDGAD DIST KOLHAPUR 8) THRUTHI AHAMED  ABOOBACKER HAJEE, AT POST KOLLAMBHOI TALUKA -DIST- KASARGODA(KERELA) CERTIFICATE NO:3/02 DATED 27/10/03, DUTY131400/-,PENALTY 1000/-,INTEREST 91580/- ASSESSE HAS NOT PRODUED THE PROOF OF EXPOT OF THE GOODS CLEAR FOR THE EXPORT AND ALSO NON PAYNET OF DUTY THEREON NO YES, LAND PROPERTY ADMEASURING 2.429 HECTOR  INCLUDING FACTORY, OFFICE & RSIDENTIAL BUILDING AND USED MACHINERY APPROX VALUED RS 5LAKHS HAS BEEN ATTACHED WIDE ORDER DATED 21/4/2004, THE ASSESSE HAS FILED W.P IN THE HIGH COURT AGAINST THE CESTATE ORDER VIDE W.P NO: 3240 OF 2004  
ADEPA1248DXM001 BALAJI RUBBER FACTORY,RS NO:131/9/2 AT POST DEWARWADI TAL CHANDGAD DIST KOLHAPUR SUBHAS(SIDDAGAUNDA) GAUDAPPA ASANGI,147 NISHIGANDHA ROAD  VINAYAK NAGAR BELGAUM CERTIFACTE NO:2/02 DATED 27/10/03,  DUTY 11753/-,PENALTY 5000/-,INTEREST 15846/- NON-REVERSAL OF CENVAT CREDIT AVAILED ON THE INPUT STOCK LYING IN THE FACTORY AT THE TIME OF OPTION OUT FROM THE CENVAT FACILITY ON 1.4.2000. NO, THE UNIT IS CLOSED YES  THE FACTORY SHADE AND USED MACHINERY APPROXAMETLY VALUED RS 1 LAKH HAS BEEN ATTACHED VIDE ORDER DATED 7/4/2004  
AAACB7723JXM001 BAGI PACKAGES PVT LTD,GAT NO:478 AT POST LINGNOOR(K'NOOL),TAL-GADHINGLAJ DIST KOLHAPUR 1) VILAS SHANKAR APPA BAGI DIRECTOR    2) SOU :VAISHALI VILAS BAGI DIRECTOR 3) VISHAL VILAS BAGI DIRECTOR,BUILDING NO:1101/1,MAIN ROAD GADHINGLAJ TAL GADHINGLAJ DIST KOLHAPUR CERTIFACTE NO:1/2004 DATED 13/8/2004  DUTY NILL, PENALTY 1054014/-,INTEREST 42037/- EXCISEABLE GOODS CLEARED WITHOUT PAYNMENT OF DUTY NO THE UNIT IS CLOSED YES  NOTICE OF DEMAND IN THE FORM OF APPENDIX II HAS BEEN ISSUED AND THE ACTION FOR ATTACHMENT WILL BE INITIATED SHORTLY  
  DECCAN CO TEXTILES INDUSTRIES LTD SHRI TERDALE MANAGING DIRECTOR 5 DATED 8/9/2003 DUTY-130229/-, INTEREST-23348/- DEFAULT OF DUTY PAYMENT NO THE UNIT IS CLOSED YES  NOTICE IN APPENDIX II ISSUED  
  KOLHAPUR ZILLA VSSG LTD YADRAV,ICHALKARANJI SHRI SHYAMRAO PATIL YADRAVKAR,CHAIRMAN 4 DATED16/9// 2003 INTEREST-811957/- DEFAULT OF DUTY PAYMENT NO THE UNIT IS CLOSED YES  NOTICE IN APPENDIX II ISSUED "A" HAS PAID DUTY RS89000/-
  DECCAN CO TEXTILES INDUSTRIES LTD ICHALKARANJI SHRI TERDALE MANAGING DIRECTOR 6 DATED 13/10/2003 DUTY-4455238/-,PENALTY4455238/- INTEREST-233638/- CLANDESTINED REMOVAL NO THE UNIT IS CLOSED YES  NOTICE IN APPENDIX II ISSUED  
  NATRAJ TEXTILES PROCESSORS LTD MAHESH KHANDELWAL DIRECTOR 1 DATED 6/8/2004 PENALTY-3198000/- PROCEDURAL LAPSES NO THE UNIT IS CLOSED YES  NOTICE IN APPENDIX II ISSUED ATTACHMENT OF PROPERTY DONE ON 8/9/04
  TUNGA ALLOYS PVT LTD, MIDC KUPWAD MR H.G. KAMAT EX MANAGING DIRECTOR OF M/S TUNGA ALLOYS PVT LTD,MIDC KUPWAD 2/2003 DATED 30/10/03 50172 MODVAT ISSUE NOT FUNCTIONAL  YES CERTIFICATE ISSUED  
  KOYA & CO HYDERABAD-28,75 MIGH MEHADI PATTNAM MR I.K SALIM PARTNER 2/2004 DATED 1/10/2003 3405102 UNDER VALUATION OF FINISHED GOODS NOT FUNCTIONAL YES  CERTIFICATE SENT TO COMMISSIONER CENTRAL EXCISE HYDERABAD-II   
--- THAIR ALLI ENGINEERS AND MANUFACUTRER HYDERABAD   3/2004 DATED 1/10/03 1569798` UNDER VALUATION OF FINISHED GOODS NOT FUNCTIONAL YES  CERTIFICATE SENT TO COMMISSIONER CENTRAL EXCISE HYDERABAD-II   
  PARTNERSHIP FIRM AT UNIT NO:6, AMRULLA BUSINESS COMPLEX,7-1-58 AMIR PATH HYDERABAD   4/2004 DATED 30/7/2004 6858868 UNDER VALUATION OF FINISHED GOODS NO YES  THE FACTORY SHADE AND USED MACHINERY APPROXAMETLY VALUED RS 1 LAKH HAS BEEN TATTACHED VIDE ORDER DATED 7/4/2004 RECENTLY "A" HAS FILED CIVIL APPEAL BEFORE HOB SUPREME COURT AGAINST FINAL ORDER OF CESTAT DATED 11/5/04 UNCONDITIONAL STAY GIVEN BY S.C. ON 6/9/04 HENCE NO FURTHER ACTION INITIATED
STR/II/8192/CLOSED96 KOYNA PREES PRODUCTS PVT LTD SATARA,D-1, D-2,D-3,D-4,OLD MIDC SATARA   APPENDIX VI ON 20/10/03 TO OFFICIAL LIQUDATOR HIGH COURT MUMBAI DUTY 1624149/-,PENALTY-225000/-,INTEREST-1551685/- VALUATION CASE NO NO YES  
AAACK7725PXM001 KHUTALE STEEL ROLLING MILLS LTD SATARA,  L-9,ADDL.MIDC,SATARA 1) SHRI AJIT KUMAR JINDAL,2) MRS KIRAN AJITKUMAR JINDAL 3) MR KAMLA PRASAD B MISHRA 4) PRAVIN KUMAR CHANDAK 512 SARVODAY TRANSPORT  ASHIRVAD BUILDING SANT TUKARAM ROAD KAMALA-BHANDAR MUMBAI-9 APPENDIX VI NO:2/03 ISSUED ON 20/10/03 TO OFFICIAL LIQUDATOR HIGH COURT MUMBAI DUTY 49363/-,PENALTY 1806860/-,INTEREST 4373/- VALUATION CASE NO IDENTIFIED YES  
AABFB6909CXM001 RAJVAIBHAV ROLLING MILLS PHALTAN RAJMAHENDRA AANATLAL DOSHI & VAIBHAVKUMAR ANANTLAL DOSHI, A/P. NATEPUTE, TAL.-MALSHIRAS, DIST.- SOLAPUR APPENDIX - II NO. 08/03 DTD. 22.01.2004 ISSUED TO PARTY DUTY 234922/-  PENALTY 234922/- DEFAULT CASE YES IDENTIFIED YES ALL DUES PAID
AAACD1391EXM001 DR. WRITER FOOD PRODUCTS FALTHAN V.M. APTE, M. L. APTE, A. L. APTE, D.C. SHANGIVI, K.S. SHAN, SMT. A.M. GUJAR, JANHVI APTE KOTHARI, V.K. SANT C/O. DR. WRITERS FOODS PRODUCTS P. LTD., 14A, "THE CLUB" NEAR MANGAL ANANT HOSPITAL, SWASTIK PARK, CHEMBUR(E), MUMBAI. 71 APPENDIX-II NO.09/03 ISSUED TO PARTY DUTY 5535721/-  PENALTY 50000/-  INTEREST 3973888/- VALUATION CASE YES IDENTIFIED YES DUTY AMT. PAID
AABCS4226JXM001 BROWN PAPER TECH. LTD. SHIVAL 1. RAMKUMAR SUNKARA, WHISPARING PALMS, 4-B-1802, LOKHANDWALA TOWNSHIP, AKULI RD., KANDIWALI(E), MUMBAI-64, 2. R. RAGHUNATH, DR. NANDANVAN, CHS LTD., BRINDAVAN COMPLEX, THANE(W), SITU SHANSHTRI, CHAIRMAN, M.D. 601, SILVAR ISLA, ST. LEO RD., BANDRA(W), MUMB APPENDIX-II NO.10/03 ISSUED ON 23/03/04  DUTY 4452539/-  PENALTY 287516/-    DEFAULT CASE NO   YES PARTY FILED SLP IN SC AGAINST RECOVERY PROCEEDINGS. PARTY REGISTERED IN BIFR
AACCPO747LXM001 PARAKRAM IMPEX, PHALTAN MUMBAI OFFICE- PARAKRAM IMPEX PVT. LTD;A WING,101 OM PLAZA, NOOPUR PALACE, MIRA RD.(E), DIST-THANE.          DIRECTORS ADDRESS:- 1.RAMEHKUMAR B. PALIWAL, BLG NO.6, G.S. SOCIETY, SANTACRUZ(W),      II) DURGESH NAYRAYAN CHAUDHARY      III) SANTOSH H. GUPTA APPENDIX - II NO. 01/04 ISSUED TO PARTY ON 09/06/2004 LETTER RECEIVED BACK UNDILIVERED DUTY 3731956/-  INTEREST 866776/- NON SUBMISSION OF RE-WAREHOUSING CERTIFICATE NO IDENTIFIED YES  
AACD6239PXM001 DELSTAR PVT. LTD. OGALEWADI, KARAD 1. R.N. BABUBHAI,  BILLARD HOUSE, 2ND FLOOR, ADC MARZABAN PATH, BALLEARD HOUSE, MUMBAI-4000038, 2. MAHIPANDRA SINGHJI, BHAVANI VILLA, DANTA, BHAVANGAD,  385120, D. W. CITHALE, MILAN MADHAV PATAN COLONY, KARAD 415110 APPENDIX-II NO.02/04 DTD.09/08/2004 ISSUED TO PARTY DUTY  54581/-    INTEREST105145/- ARREARS OF REVENUE AGAINST OIO NO IDENTIFIED YES  
STR/III/6193 NIHAL CAST HYLON PVT. LTD. L-15/12 ADDL.MIDC, SATARA 1) C.B.GARWARE, CHAIRMAN 2) SMT. A.C.GARWARE, DIR. 3) N.C.GARWARE 4) F.L. BARAWALA 5) R.A.NADKARNI, 6) B.S.COOPER, M.SANGHVI 7) B.M.MIRZA 8) U.K.MANDLIK, ADDRESS OF ALL IS 135 DR. ANNIE BESANT ROAD, WORLI MUMBAI - 18 9) J.C.GARWARE, 7-B.II PLAZA, MUMBAI - 06 V,D,KHER, C/O THE SHCML, NIRMAL 1ST FLOOR, NARIMAN POINT, MUMBAI - 21.  10) A.R.BEDEKAR, L-15/2 ADDL. MIDC, SATARA, L.G.JOSHI, FLAT NO.C/18, BACK SIDE OF LAL DEVAL, CO-OP. HSG. SOC. LTD. NEAR LALDEVAL, PUNE-01. APPENDIX-II NO.03/04 ISSUED TO PARTY ON 31/06/2004 DUTY4168216 PENALTY 1513000/- INTEREST 7336054/- WRONG AVAILMENT OF SSI NOTFN. 175/86 NO IDENTIFIED YES UNIT CLOSED SINCE 1995
STR-III/8193 IMPEL PETRO, SATARA 1)KRISHNA GOPAL RAO GOKHALE, A/P KESHO LAXMI APT. 1466, SADASHIV PETH, PUNE - 30 2) G.M.BEDEKAR, EXE. DIR, 43 NEAR MILIND HSG. SOC. BHARAT LANE, MUMBAI - 16 APPENDIX-II NO.04/04 ISSUED TO THE PARTY ON 09/03/2004 DUTY  2956814/-      PENALTY 1850000/- INTEREST 3250031/- CLANDESTINE REMOVAL NO IDENTIFIED YES UNIT CLOSED SINCE 1998
101101056 Maya Rasayan    Plot No.B1/6, Lote, Tal. Khed. Dist Ratnagiri  Not available Certificate No.1/03-04 5.11.2003 Received Undelivered putting remark " Unit closed" 3.06        9.2   P        Removal of goods without payment of duty  No ------ Reversed Rs.1,79,473/-in RG23APt.IION 02.02.04. Letter for claim with DRT – I, Mumbai is forwarded on 24.02.04.Reminder to DRT on 06.04.2004 and  03.08.2004 for acceptance of claim and further progresshas been forwarded. Sanctioned refund claim for .Rs.1,27000/- & appropriated against the duty amount.   
12/SWD/92 Konkan Laboratories     Industrial Estate, Kankavali, Dist. Sindhudurg  Factory building B-2, Indl.Area Kankavali is in the name of Shri.Pravin K.Kanvinde who is abscond. The partner Shri.Kashinath S.Kanvinde and Smt.Indumati K.Kanvinde are staying at C/243, Bhaskar Bhavan, L.J.Road, Mahim,Mumbai-16. This residential premises is not in their name.  On enquiry with Talati(Revenue Officer of State Govt.)Kankavali it is learnt that the factory or the Direcotrs of the factory are not honding any land building  or other immivalble property in their name in Sindhudurg Dist. Further it is ascertained from the Offices of the Collector Mumbai and Mahanagarpalika Mumbai that the factory and the directors are not holding any property in their names. Certificate No.2/03-04 5.11.2003 Received Undelivered on 18.11.03 putting remark " Address not known" 20.37 Under valuation of goods NO ------ ------  
9/SWD/92 Sunder Castings     Mumbai-Goa Road, Tal Kudal, Dist. Sindhudurg No partners of the firm are available at Kudal. But their  names & address are as under :- (1)Shri.Sanjiv S,.Chouduari (2)Mrs.Sunita S.Choudhari (3)Smt.Sumitra S.Choudhari all residing at Flat No.24, Neelam Chambers, 80 Marine Drive, Mumbai-2. Mumbai Office Address is as 34,Quay Street, Darukhana, Mumbai-10.  Certificate No.3-4/03-04 5.11.2003 Received Undelivered on 11.11.03 putting remark " Address not known" 2.67 Availment of modvat credit without proper documents NO The land of factory admeasuring about 16.3 acears and the Survey No. is 149, Pot Hissa, No.2,Taluka Kudal, Dist.Sindhudurg. The 7/12 extract from the property register shows that the above plot to be  in thename of  M/s.Shethi Nippon Pvt.Ltd., a company that gone in liquidation and SICOM had handed it over to M/s.Sunder Castings in 1986. Further it is learnt that at present a firm viz. M/s.Choudhari Rolling Mills has its office at 34 Quay Road, Darukhana,Mumbai.  The building is owned by the Bombay Port Trust and M/s.Choudhari Rolling Mills are only tenants. ------  
9/SWD/92 Sunder Castings  Mumbai-Goa Road, Tal Kudal, Dist. Sindhudurg Same as above - 1.53 Availment of modvat credit without proper documents NO Same as above ------
1011020376 Sujala Inustries    A-17, MIDC Kherdi, Tal. Chiplun, Dist.Ratnagiri Not available Certificate No.5/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 0.01  P Non filing of RT.12s NO Auction proposal submitted vide letter dated 18.08.2003. Present market value of detained finished goods is approx.Rs.70,000/-. ------  
1011020376 Sujala Inustries    A-17, MIDC Kherdi, Tal. Chiplun, Dist.Ratnagiri Not available Certificate No.6/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 0.54 Inadmissible modvat credit on endorsed B/Es. NO Auction proposal submitted vide letter dated 18.08.2003. Present market value of detained finished goods is approx.Rs.70,000/-. ------  
10110415 Mohan Industries     Industrial Estate, Kankavali, Dist. Sindhudurg  Directors are abscond. No person is available in this area. Names of the Directors : (1)Shri.Kashinath S.Kanvinde (2)Smt.Indumati.K. Kanvinde, both residers of 6/243, Bhaskar Bhavan, L.J.Road, Mahim, Mumbai-16. But the residential premise is not in their name. Certificate No.7/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Owner not accepting" 1.46 Under valuation of goods NO ------ The R/Supdt.S'Wadi Range, has issued letters to their residential address of Mumbai for payment of Govt. dues. The divisional A.C. has issued detention order to M/s.Mohan Industries, vide F.No.V(33)15-50/MI/ADJ/94/3046, dated 16.07.1996 authorising to the Supdt.C.Ex. to detain (1)Excisable goods (2)Raw Materials (3)Machinery (4)Plant in case dues are not paid within 4 days of the service of the  order.  The order was served to the assessee on 15.10.1996, then a letter to Income Tax office at Kudal was written  on 22.02.1999 but no response. Letter to Collector of Mumbai was also written on 12.08.1998 but no response.  Thereafter, the letter to M/s.Mohan Inds. at Kankavali, a letter to partners of the company, a letter to Shri.Pravin Kanvinde at Matunga, Mumbai-19, were issued, but all the letters are returned back by the postal authority.  
6005010251 Mouldwell Polymers     D-25, Lote Parshuram, Tal. Khed, Dist. Ratnagiri The Dierctors of the company are not tracable.Mumbai office has been disposed off by the company.No property other    factory premises at D-25, M.I.D.C.Lote Parshuram is found in the name of the assessee. Certificate No.8/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Unit closed" 4.09   .55    P          .50    RF Clandestine   removal of goods. NO The said premises have been mortgaged with IDBI & IFCI. ------  
AAACG5382QXM001 Gemco Pvt.Ltd.  At Ril, Post Khandala, Tal. & Dist, Ratnagiri.  Regd.Office, B.P.T. Plot No.7, Ghodupdeo Naka, Mumbai-400 033. Directors : (1) Late Mr.Neelraj V.Borkar (2)Mrs.Vibhavari N.Borkar, 151, Hirji Bhojraj Building, Ghodupdeo Road, Mumbai-400 033. The unit is under B.I.F.R.  Certificate No.9/03-04 5.11.2003 0.07        Rs.500/- P Short payment of duty Yes ------ ------  
1011020060 Novel Ind.      F-2/14, MIDC Kherdi, Chiplun Not available Certificate No.10/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 0.57      0.57 P Inadmissible modvat credit   NO As per the property card details regarding land and factory building admeasuring 1928.5 sq.mtr. Is in name of unit.  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011020057 Novel Products    A-7, MIDC Kherdi, Tal. Chiplun, Dist.Ratnagiri Not available Certificate No.11/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 1.45      0.1    P Availment of inadmissible modvat credit   NO Appendix- IV has been forwarded on 09.03.2004. Property details at Kherdi, M.I.D.C.Chiplun have been received from R/Supdt. vide letter dated 17.07.2003. There  is total land 1468.03 & 460.2 Sq.Mtr. As per property card. ------  
1011030298 Bagade Engg.          W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.12/03-04 5.11.2003 Received Undelivered on 07.11.03 putting remark " Unit closed" 0.01 P Non submission of Returns NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
1011030298 Bagade Engg.          W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.13/03-04 5.11.2003 Received Undelivered on 07.11.03 putting remark " Unit closed" 0.01 P Non submission of Returns NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
1011030298 Bagade Engg.          W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.14/03-04 5.11.2003 Received Undelivered on 07.11.03 putting remark " Unit closed" 0.01 P Non submission of Returns NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
1011030298 Bagade Engg.          W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.15/03-04 5.11.2003 Received Undelivered on 07.11.03 putting remark " Unit closed" 0.01 Short payment of duty NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
AAACA5986CXD001 Avi Graphics   B-10, MIDC, Lote Parshuram, Kherdi, Dist Ratnagiri  Address of the head office is as under :-M/s.Avi Graphics, Prop.Avinash Vora, Manish Indl.Estate,No.4,Gala  No.110, 1st floor,Navghar,Vasai(E) Dist.Thane-401 202 Certificate No.16/03-04 5.11.2003 Received Undelivered putting remark " Unit closed" 0.13           0.01 P Wrong availment of SSI Notfn. NO Plant & Machinery at Plot No.B-10, M.I.D.C. Lote Parshuram is found in the name of the assessee. ------  
AABCS4668QXM001 Serene Ind.Ltd. MIDC, Lote Parshuram, Tal Khed, Dist. Ratnagiri Not available Certificate No.17/03-04 5.11.2003 Received Undelivered putting remark " Unit closed" 3.22          0.25 P Availed modvat credit on unspecicfied documents. NO ------ Appendix-VI to B.I,.F.R. issued on 26.03.2004.  
3/SWD/92 Sawant Steel     Udyamnagar, Tal. Kudal, Dist. Sindhudurg Not available Certificate No.18/03-04 5.11.2003 0.06 Avail inadmissible modvat credit NO ------ ------  
1/SWD/98 Semco Profiles      Udyamnagar, Tal. Kudal, Dist. Sindhudurg Partner Shri.Ashok M.Palkar, address : Plot No.C-21, Udhyam Nagar, Kudal Dist.Sindhudurg Certificate No.19/03-04 5.11.2003 0.08 Short payment of duty NO ------ ------  
I/CX-87/92 Skymech Enginnering       Udyamnagar, Tal. Kudal, Dist. Sindhudurg Not available Certificate No.20/03-04 5.11.2003 0.08 Avail inadmissible modvat credit NO ------ ------  
1/SWD/98 Semco Profiles    Udyamnagar, Tal. Kudal, Dist. Sindhudurg Partner Shri.Ashok M.Palkar, address : Plot No.C-21, Udhyam Nagar, Kudal Dist.Sindhudurg Certificate No.21/03-04 5.11.2003 0.55 Short payment of duty NO ------ ------  
3/SWD/92 Sawant Steel     Udyamnagar, Tal. Kudal, Dist. Sindhudurg Not available Certificate No.22/03-04 5.11.2003 0.18 Avail inadmissible modvat credit NO ------ ------  
AAACV4179QXM001 Vashisti Detergent Ltd.    Plot No.B-7, Lote Parshuram, Tal. Khed. Dist Ratnagiri  The  names of the directors as under :- (1)Shri.Ragunath Rajgopal, M.D.(2)Shri.D.S.Soman (3)Shri.P.Asirvatham, (4)Shri.S.P.Mustafa, address of the regd. Office as per Col.No. 3. Certificate No.23/03-04 5.11.2003 2.35       2.35  P Removal of scrap from Job workers end without payment of duty. Yes Unit is still working  ------  
AADCS4979EXM001 Shreyas Intermediates D-22, MIDC Lote Parshuram, Tal. Khed, Dist. Ratnagiri Not available Certificate No.24/03-04 5.11.2003 1.81     0.25 P Duplicate for  transporter copy of Invoice not produce for Defacing. Yes assessee has filed appeal in CESTAT on 04.12.2003 ------  
1011020057 Novel Products          A-7, MIDC Kherdi, Tal. Chiplun, Dist.Ratnagiri Not available Certificate No.25/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 5.7 Availed in admissible modvat credit. NO Appendix- IV has been forwarded on 09.03.2004. Property details at Kherdi, M.I.D.C.Chiplun have been received from R/Supdt. vide letter dated 17.07.2003. There  is total land 1468.03 & 460.2 Sq.Mtr. As per property card. ------  
I/CX-87/92 Sky Mech Engineers  Udyamnagar, Tal. Kudal, Dist. Sindhudurg Not available Certificate No.26/03-04 5.11.2003 0.1 Availed in admissible modvat credit. NO ------ ------  
3/SWD/92 Sawant Steel Pvt. Ltd.  Udyamnagar, Tal. Kudal, Dist. Sindhudurg Not available Certificate No.27/03-04 5.11.2003 0.37 Availed in admissible modvat credit. NO ------ ------  
Not available Konkan Steel Ltd      C-12, MIDC, Kherdi, Chiplun, Dist. Ratnagiri. Not available Certificate No.28/03-04 5.11.2003 Received Undelivered on 10.11.03 putting remark " Company locked" 20.14 Availed in admissible modvat credit. NO As per property card details regarding land admeasuring 33474.7 Sq. Mtr. Land is in the name of unit.  The High Court Mumbai, appointed official liquidator under Office Order No.OL/Inspn/727, dated 09.05.2003  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011020060 Novel Ind. F-2/14, MIDC Kherdi, Chiplun Not available Certificate No.29/03-04 26.03.2004 Received Undelivered on 31.03.04 putting remark " Company closed" 1.07         Rs. 1500/- P Availed in admissible modvat credit. NO As per the property card details regarding land and factory building admeasuring 1928.5 sq.mtr. Is in name of unit.  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011020060 Novel Ind.      F-2/14, MIDC Kherdi, Chiplun Not available Certificate No.30/03-04 26.03.2004 Received Undelivered on 31.03.04 putting remark " Company closed"  0.83      RS. 2000/- P Availed in admissible modvat credit. NO As per the property card details regarding land and factory building admeasuring 1928.5 sq.mtr. Is in name of unit.  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011020060 Novel Ind.      F-2/14, MIDC Kherdi, Chiplun Not available Certificate No.31/03-04 26.03.2004 Received Undelivered on 31.03.04 putting remark " Company closed" 0.54   RS. 1000/- P Availed in admissible modvat credit. NO As per the property card details regarding land and factory building admeasuring 1928.5 sq.mtr. Is in name of unit.  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011020060 Novel Ind.     F-2/14, MIDC Kherdi, Chiplun Not available Certificate No.32/03-04 26.03.2004 Received Undelivered on 31.03.04 putting remark " Company closed" 0.69   RS. 1000/- P Availed in admissible modvat credit. NO As per the property card details regarding land and factory building admeasuring 1928.5 sq.mtr. Is in name of unit.  The concerned R/Slupdt. Has been directed vide this office  letter F.No.RTN/CEX/R.C.Sale/Prop/02, dated 13.08.2003 to put up streneous efforts to find out whereabouts of the owners/directors/partners of company and details of immovable/movable property with documentary evidence.  
1011030298 Bagade Engg.      W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.1/04-05 08.04.2004 Received Undelivered on 20.04.04 putting remark " Unit closed" 0.05 Short payment of duty NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
1011030298 Bagade Engg.  W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.2/04-05 08.04.2004 Received Undelivered on 20.04.04 putting remark " Unit closed" 0.48 Wrong availment of modvat credit.. NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
1011030298 Bagade Engg.  W-25, MIDC Mirjole, Tal. & Dist. Ratnagiri Regd.Office, Laxmi Narayan Shopping Complex, 7, Sindhi Society, Sion Trombay Road, Chembur,Mumbai-71. Names & address of the Directors : (1)Mrs. Kanchan N. Bagade, W/O Mr.Narayan C.Bagade, 116, Sector-8, Vashi, New Mumbai. (2)Mr.Namdeo Devendrappa Pastey, S/O Devendrappa Pastey, A-1-50, Room No.5, Sector-21, MAFCO, Turbhe, New Mumbai. Certificate No.3/04-05  dtd.08.04.2004 Received Undelivered on 20.04.04 putting remark " Unit closed" 0.52      RS. 2500/- P Wrong availment of modvat credit.. NO The property of M/s.Bagade Engg.Pvt.Ltd., is under possession of Bank of India, Chembur, Mumbai, as per Suit Decree Order dated 14.07.2003. ------  
Not available Gammon India Ltd  Gammon House, Veer Savarkar Marg, Post Box No.9129, Prabhadevi, Mumbai-400 025. Not available Certificate No.4/04-05  dtd. 31.05.2004 7.5         7.5 P      1.25 RF Issue of Exemption to correct Sleeper manufactured for the purpose of Kokan Railway NO ------ ------  
6005010242 Jupitor Industries  A-12, Lote Parshuram, Tal. Khed, Dist.Ratnagiri Not available Certificate No.5/04-05 12.07.04. Received undelivered on 14.07.2004. Putting remark as unit is closed. 9.77   1.00P         10.00 RF Classification of goods. NO ------ ------  
13/SWD/92 King Cosmetics          C-4, Industrial Estate, Kankavali, Dist. Sindhudurg Not available Certificate No 6/04-05 Appendix-II issued on 04.07.2004. 1.33 Valuation matter NO ------ ------  
13/SWD/92 King Cosmetics          C-4, Industrial Estate, Kankavali, Dist. Sindhudurg Not available Certificate No 7/04-05 Appendix-II issued on 04.07.2004. 0.41 Valuation matter NO ------ ------  
13/SWD/92 King Cosmetics          C-4, Industrial Estate, Kankavali, Dist. Sindhudurg Not available  Certificate No. 8/04-05 Appendix-II issued on 04.07.2004. 0.45 Valuation matter NO ------ ------  
AAACR3920PXM001 Ray International         D-18, MIDC, Lote Parshuram, Tal. Khed, Dist. Ratnagiri  Not available ------ 12.75  5.50   RF Clandestine   removal of goods. NO ------ The R/Supdt. Lote-I has informed vide letter dated 25.05.2004 that the party was asked to pay duty and penalty immediately .But the unit is closed for last 5 years and presently no  authorized person is available in factory campus.  
COMMISSIONRATE :   GOA CUSTOMS
-- M/s. Sam Aviation Pvt. Ltd. R-2, B-14, Sam Complex Behind G.D. Goenka Public School,Vasant Kunj, New Delhi. Yes, as specified in Column 3 Notice No.F.No.36/115/98-dated.17.3.2004 Duty Rs.3,10,739/- interest Rs.3,51,603/- as on 31.8.04 Duty of Rs.3,10,739/- payable on ATB consumed on domestic run of 3 un-scheduled Flights. Not known. No. Notice u/s 142(i)( c )(ii)has been sent to Commissioner I.G.I.Airport New Delhi for recovery of the arrears of revenue.