DETAILS OF NOTICES UNDER SECTION 142

RANCHI CENTRAL EXCISE ZONE

COMMISSIONERAT

SL.NO.

NAME & ADDRESS OF THE DEFAULTER

NAME & ADDRESS OF THE PROPRIETORS/PARTNERS/DIRECTORS (IF ANY)

SECTION 142 (NOTICE NO. & 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 ?

RECOVERY ACTION INITIATED TILL DATE ?

REMARKS

1

2

3

4

5

6

7

8

9

RANCHI

1

M/S MSR INDUSTRIES LTD., INDUSTRIAL AREA, DALTENGANJ, JHARKHAND

MR. MUKUL KR CHARAN, PROPERITOR, RATU ROAD, RANCHI.

V(4)3/ARC/MSR/HZB/2004-05/3160-95 DATED, 10.09.04

DUTY

PENALTY

RF

OTHER

NON PAYMENT OF DUTY BASED ON ANNUAL CAPACITY OF THE PRODUCTION UNDER RULE 96ZP(3) OF C. EX. RULES, 1944

NON FUNCTIONAL

NO

NOTOCE UNDER RULE 142(1)(a) & 142 (1)(b)

16,28,100

16,28,100

0

0

2

M/S VIKAS INDUSTRIAL ENTERPRISES, C-8, PHASE 1A-43/ 128, INDUSTRIAL AREA, BOKARO, JHARKHAND

SMT PREM CHOUDHARY, W/O SRI SAROJ CHOUDHARY, KULDIP TALKIES, CHAS, BOKARO, 827013, JHARKHAND

V(4)3/ARC/MSR/HZB/2004-05/3122 - 23 DATED, 09.09.04

5,54,456

5,54,456

0

0

NON PAYMENT OF DUTY BASED ON ANNUAL CAPACITY OF THE PRODUCTION UNDER RULE 96ZP(3) OF C. EX. RULES, 1944

NON FUNCTIONAL

NO

NOTOCE UNDER RULE 142(1)(a) & 142 (1)(b)

3

M/S BOKARO STEEL PRODUCTS, JAMUNA NAGAR, JAINAMORE, BOKARO

(1) SMT. SHAKUNTLA DEVI, PARTNER, AT & PO - PHUSHRO, DIST- BOKARO, JHARHAND

V(4)3/ARC/MSR/HZB/2004-05/3133-68 DATED, 03.09.04

54,19,790

54,19,790

0

0

NON PAYMENT OF DUTY BASED ON ANNUAL CAPACITY OF THE PRODUCTION UNDER RULE 96ZP(3) OF C. EX. RULES, 1944 & SUBRULE 4 OF RULE 3 OF HOT REROLLING MILLS ANNUAL CAPACITY DETERMINATION RULES, 1997

NON FUNCTIONAL

NO

NOTOCE UNDER RULE 142(1)(a) & 142 (1)(b)

(2) SRI. VIJAY KR. SINGH,, PARTNER, AT & PO - PHUSHRO, DIST- BOKARO, JHARHAND

(3) SRI. MANOJ KR. SINGH, PARTNER, AT & PO - PHUSHRO, DIST- BOKARO, JHARHAND

(4) SRI. H.N. SINGH, PARTNER, AT & PO - PHUSHRO, DIST- BOKARO, JHARHAND

4

M/S IAG CO. LTD., BHADANINAGAR

L.K. KHEMKA, MD, 1ST FLOOR, HSG HOUSE, VIJAY CROSS ROAD, NAVRANGAPURA, AHMEDABAD - 380009

V(12)6-PREV/INV/IAG/RAN/04-05/2434 DATED, 10.06.04

2,63,20,381 + INTREST

0

0

0

DEFAULT IN PAYMENT OF CENTRAL EXCISE DUTY FROM FEB 04 TO MAY, 04

FUNCTIONAL

YES.

2,60,42,531 DEPOSITED

FOR INTEREST & PENALTY FURTHER ACTION IS IN PROCESS

JAMSHEDPUR

5

M/S. JAMSHEDPUR CEMENT LTD., PLOT NO. M- 20 (P), PHASE VI, ADITYAPUR INDUSTRIAL AREA, PO. GAMHARIA, JAMSHEDPUR,

MR. DINESH PARLKH, M.D. OF J.M.A. STORES, BISTUPUR, JAMSHEDPUR

NOTICE NO. 01 DT. 06.11.2003 AND NOTICE NO. 2 TO 6 DATED 01.09.2004

CENTRAL EXCISE DUTY AMOUNTING TO RS. 42,37,978-85 AND PENALTY RS. 3,52,000-00

WRONG AVAILMENT OF BENEFIT OF NOTIFICATION 24/91 - CX DATED 25.07.91 AND NOTIFICATION 5/94 - CX DATED 01.03.94 AS AMENDED BY NOTFN. NO. 82/94 - CX DATED 07.04.94

NO.

YES.

YES, NOTICE ISSUED TOB OFFICIAL LIQUIDATOR. LEAVE PETITION IS BEING MOVED IN THE HON'BLE HIGH COURT UNDER SEC. 446 OF THE COMPANIES ACT' 1956

HON'BLE HIGH COURT OF KOLKATA HAS BEEN APPOINTED AS OFFICIAL LIQUIDATOR

PATNA

6

M/S ASHOKA ENGG. (BIHAR) LTD., SOHSARAI BIHARSHARIF

MR. SHYAM SUNDER PRASAD.

26.2.2003

DUTY

RS. 55,28,952/=

SECTION 3A

NO.

PARTIALLY

AUCTION NOTICE IS TO BE ISSUED

MR. RAJIV RANJAN KUMAR, DIRECTOR

PENALTY

RS. 55,28,952/=

INTEREST

7

M/S AMBUJA ELECTROCASTING LTD., NASRIGANJ PATNA

1. SRI D.P. GUPTA DIRECTOR

09.09.2004

DUTY (IN LAKHS)

RS. 785.83

EVASION OF DUTY

NO.

0

DETENTION ORDER DATED 09.09.2004 HAS BEEN ISSUED TO REALISE THE ARREARS BY SALE PROCEEDS OF THEIR PROPERTIES, IF FOUND / DETECTED IN ANY PART OF THE COUNTRY.

2. SRI GOPI KRISHN GUPTA. DIRECTOR

PENALTY (IN LAKHS)

RS. 865.70

3. SRI PAWAN KUMAR GUPTA. DIRECTOR MUNISVLLA NEW PATLIPUTRA COLONY, PATNA

R.F.

NIL

GOVT OF INDIA

OFFICE OF THE CHIEF COMMISSIONER CENTRAL EXCISE & CUSTOMS, RANCHI.

C. NO. (30)CCO/RAN./R. OF ARR./02 (PT. XIV)/04/

DATE, 21.09.2004

COPY SUBMITTED TO THE ADDITIONAL COMMISSIONWER (TAR), CUSTOM & CENTRAL EXCISE, NEW DELHI WITH REFFERENCE TO HIS LETTER BEARING C. NO. ADC ( TAR )/5/2004/   DATED: 10.09.2004

CHIEF COMMISSIONER

CENTRAL EXCISE

RANCHI.