M/S Name & address of the Defaulter

Name & address of proprietor/partner/Directors(if any)

Section

142 (Notice

No.and date of Issue)

Details of

Arrear

Outstanding

Against the

Defaulters ie.Duty,penalty.RF

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.

M/S Royal Construction, G.S.Rd.Guwahati.

  Mrs. Jayashree Medhi (M.D) w/o Parimal Das, Sir Manoj Das(Director) s/o late Monoranjan Das, Ananda Nagar, Dispur,Ghy

1/CE/Gau

/02 dt.4.3.02

0.2443( In lakhs)

D- 0.2343

P-  0.01

Evasion of Central Excise Duty

Not in existence

Could not be ascertained.

Could not be ascertained.

Action could not be initiated for want of

M/S Chips Care,Bhuyan Building 4^th Bye Lane,Rajgarh Rd.Guwahati

Unit could not be traced as informed by Divl. Office, Guwahati

2/CE/Gau

/02 dt.4.3.02

0.22205

D-0.20205 P-0.02

- do-

-do-

-do-

.

Specific whereabouts of the defaulters.

M/S Systems &Services,Simon House,Rehabari Rd.Paltan Bazar,Guwahati

Sri Jayanta Choudhury(proprietor)

C/O H.K.Choudhury

Rang Pathar,Ambari

Fatasil,Guwahati-25

4/CE/Gau

/02 dt.4.3.02

2.89

D-2.86

P-0.03

-do-

-do-

-do-

-do-

M/S Suresh Systems(p)ltd. M.C.Rd.Chnikuthi,Guwahati

Mrs. Kavita Beria(MD) Sri Rajkumar Sharma (Director) Indus Complex, M.C. Road, Chenikuthi, Guwahati.

5/CE/Gau

/02 dt.4.3.02

Duty-   1.98

-do-

-do

-do-

-do

M/S Magdel Computers Ltd Tayybulla Compound,Digalipukhuri(E)

Guwahati.

Shri Apurba Burman (MD) H.M. Das Road, Rehabari, Guwahati and Mr. Utpal Borsaikia, Dighalipukhuri, Guwahati

7/CE/Gau

/02 dt.4.3.02

0.005(P)

-do-

-do-

-do-

-do-

M/S National Boards Ltd. Panikhaiti,Guwahati-26

Shri Madanlal Periwal & Piyush Pariwal Res. 12F, Judges Court Rd. Kolkata – 700 027 off Fancy Lane Kolkata

8/CE/Gau

/02 dt.4.3.02

0.10435

D-5,435

P-5,000

Wrong availment of Motvat Credit.

-do-

-do-

-do-

M/S Kumar Iron & Steel co.

R.G.Baruah Rd.Dispur.

Now the owner ie M/S Ashish Investment ltd changed to Somani Swiss Industries on 4.3.03 at Kolkata/

1/2003/Gau

dt 10.6.04

44.47

D-26.00

P-18.47

  Non-payment of Annual Ex.Dues(Compound levy Scheme)

Non functional

-do-

-do

Demand notice sent to Kolkata-1

Commissionerate for taking action.

Page 2 of 3

M/S APOL Tulsibari,Rangia,Kamrup,Assam

 SILCHAR DIVISION

S.Sabhapandit,A.Bhagawati

And Ashim Sharmah(All Directors) now resigned.

3/2004/05

dt.26.7.04

181.30

D-95.27

P.86.03

Default in monthly

Payment of duty

Now under lock and key

Yes(both movable & immovable property)

Action will be initiated soon

M/S Bawri Plywood ltd,Bara Bazar Road,Shillong-2

Sri J.N.Bawri,Bara Bazar,Shillong.(Owner)

3/Sil/CE/01 dated 5.12.01

0.10103

Duty

Dispute regarding classification of Block Board

Non functional

Divisional office has been directed to assess the property and also movable

-do-

M/S Triveni Saw Cum Veneer Mills Hathikhati ,N.C.Hills

Ram Chandra Gupta,

Lumding-Assam

4/SIl/CE/01

dated 5.12.01

1.49

Duty

Party availed S.S.I benefit without any certificate

-do-

Could not be ascertained

Action could not be initiated due to not having specific information.

SHILLONG DIVISION

M/S S.P.Mawlong,

Tim-Cum-Veneer Saw Mills,Umsamlem,Ri-bhoi District,Meghalaya

Sri S.P.Mawlong, Umsemlem

2/Sh/CEX/ARC/02 dated 24.4.02

3.58

D-1.79

P-1.79

Gross under valuation and clandestine removal of veneer and peeling Rollers.

-do-

-do-

-do-

M/S Anil Kumar Informatics Computer Institute,Lailumkhrah,

Shillong-3

Sri Anil Kumar,Proprietor,145 Upper New colony Laitumkhrah,Shillong-3

3/Sh/CEX/ARC/02 dated 10.5.02

0.25

D-20,033

P.5,000

Clearance of goods without observing Central Excise Act.

-do-

-do-

-do-

M/S Name & address of the Defaulter

Name & address of proprietor/partner/Directors(if any)

Section

142 (Notice

No.and date of Issue)

Details of

Arrear

Outstanding

Against the

Defaulters ie.Duty,penalty.RF

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.

--

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Sl.

No.

Name & address of the Defaulter

Name & address of Proprietor/partners/Director (If any)

Section 142 (Notice no. and date of issue)

Details of arrear outstanding against the defaulters i.e. duty, penalty R.F. etc

Nature of offence (Gist of the case, not more than 2-3 lines)

Whether unit still functional?

Whether assets identified?

Recovery action initiated/till date

Remarks

1

2

3

4

5

6

7

8

9

1

M/s Paramount Trade & Commerce II, Jagannathbari Road PO, Agartala (Tripura)

Sri Pankaj Bhattacharjee (Proprietor)II, Jagannathbari Road, PO, Agartala, Tripura

Detention notice issued on 28/07/04

Short paid Customs duty

Rs. 4,19,204/-

Wrong availment of concession under Notification No: 16/2000 dated 01/03/00 resulting short levy of Customs duty on imported skimmed milk powder of anchor brand

No

Investigated, no asset was found

1. Demand notice was issued

2. Taken up with District Authorities for identification of properties

3. Taken up with SBI Agartala, where he had an account if there is any bank balance

4. Taken up with Income Tax Authorities

5. Summon was issued

6. Lastly detention notice has been issued

All efforts are being made to realize the arrear

2

Shri Chinzakhupa S/o Punthanga Chaltlang Ruan Veng, Aizawl, Mizoram

Self

Certificate No: 7 dated 06/08/04

Personal penalty

Rs. 2,00,000/-

The offender attempted for illegal exportation of ephedrine which was seized by Customs Officers, confiscated and penalty was imposed

No

Not yet

1. Notice U/s 142 has been issued on 06/08/04

2. Demand notice issued on 13/09/04

3

Md. Salimuddin, S/o Rasimuddin, Yairipok Changambi, Thoubal District, Manipur

No: 20 dated 15/06/04

PP

Rs. 1,50,000/-

Illegal importation

Yes

Under process

Recovery action initiated vide C.No: VIII(12)42/TFMR/TECH

DC/2004/1983-84 dated 09/09/04

4

1. John Shoute, S/o Chindradou Shoute, Pangzwan Village, Churachandpur District

2. Thalizchin

3. Mangpu

4. Smti V. Sauning

No: 25 dated 15/06/04

PP

Rs. 1,00,000/-

Rs. 2,50,000/-

Rs. 3,50,000/-

Rs. 4,30,000/-

Illegal importation

Yes

Do

Do

5

Jaswant Singh Chawla, Nepali Basti, Moreh Ward No: 6, Chandel District

No: 26 dated 15/06/04

PP Rs. 2,00,000/-

Illegal importation

Yes

Do

Do

6

1. Smti Supana, W/o (L) Mareappam Village Kheti, Moreh Ward No: 7

No: 29 dated 15/06/04

PP

Rs. 1,00,000/-

Illegal importation

Yes

Do

Do

7

K. Pancer Selvam, S/o Kumara Sham Ward N: 1 Dalpati, Moreh

No: 33 dated 15/06/04

PP Rs. 5,00,000/-

Illegal importation

Yes

Do

Do

8

Sunil Kumar Singh, S/o Kumar Singh, Ward No: 3 Moreh near Gate No: 2

No: 36 dated 15/06/04

PP Rs. 10,00,000/-

Illegal importation

Yes

Do

Do

9

1. Kapu Gangte, Ward N: 8, Moreh

2. Chhoutu Madrasi, Ward No: 3 Moreh

No: 42 dated 15/06/04

PP Rs. 1,00,000/-

Rs. 1,00,000/-

Illegal importation

Yes

Do

Do

10

Smti Liannu, W/o Khengmang New Lamka Churachandpur

NO; 44 dated 15/06/04

PP Rs. 9,00,000/-

Illegal importation

Yes

Do

Do

11

Ch. Pradeep Singh, S/o (L) Bihari Singh, Yumnam Leikai, Thangmeiband, Imphal

No: 50 dated 15/06/04

PP Rs. 10,00,000/-

R.F. 50,000/-

Illegal importation

Yes

Do

Do

12

Suresh Yadav, S/o Jagan Yadav, Sahima Basti, Samastipur District, Bihar

No: 51 dated 15/06/04

PP Rs. 5,00,000/-

Illegal importation

Yes

Do

Do

13

Md. Amir S/o Md. Abdul Kasim

Muslim Basti, Ward No.6, Moreh

No: 59 dated 15.6.04