COMMISSIONERTEWISE LIST OF NOTICES UNDER SECTION 142 OF CUSTOIMS ACT, 1962.
ZONE : VADODARA
Name & addres 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 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
			Duty	Penalty
VADODARA-I COMMISSIONERATE
			Nil
VADODARA-II COMMISSIONERATE
			Nil
SURAT - I, COMMISSIONERATE
M/s Kharwar Fabrics(100% EOU) 296, Behind Bhanjan Society, Bamroli Road,Surat	(1) Shri Sanjay Madanlal Kharwar, Partner (2) Devendra Sureshbhai Revawala, Partenr, Address:same as column No.1	Notice in Appendix-II u/s 142 of Customs Act,1962 vide No.V(54)15-16/OA/2000 Pt-I dtd.10.09.04	14,95,794	19,27,92	Illicit removal of excisable goods and wrong availment of Cenvat Credit	Unit Closed	Yes, a house of one of the partners Shri Sanjay Madanlal Kharwar is identified.	Attempts are being made to serve the notice dtd.10.09.04 to the defaulters.
COMMISSIONERATE; SURAT-II
M/s. Universal Processors, Plot No.312/ 313, GIDC, Ankleshwar.	Partner: (1) Mohmad Yunus Yusuf Jasai, Motamiya Mangrol, Dist. Surat. (2) Hawab Mohmed Chokshi, Motamiya Mangrol, Dist. Surat. (3) Usmangiri Hussain Badai, Golandaz Street, Nanpura, Surat. (4) Abdulla Ahmed Gosla, Kadod, Tal.Bardoli, Dist.Surat. (5) Smt.Sugra Zakria Abuvath, Belvanagar, Goregaon, Mumbai.	13.12.2003 & 14.09.2004	189384	Penalty 3,40,000 Fine 84,000	Clearance of goods without payment of duty.	Unit is closed since 1989.	No	Certificate action has been initiated under Section 142, Customs Act,1962.
M/s. Usha Associates Plot No.A1-4701, GIDC, Ankleshwar.	Smt. Usha Narendra Seth, 125, Nagindas Master Road, Mumbai-1.	23.12.2003.	288907	20000	Inadmissible deemed credit taken.	Unit is closed  since long.	No	do
	Smt. Rekha Harshed Seth, 125, Nagindas Master Road, Mumbai-1.
M/s. Mukund Chemicals Pvt. Ltd, Plot No.3705, GIDC, Ankleshwar.	Shri Motilal Kantilal Navendar, 6 Shivshar, Gulmahor Park, Law College Road, Pune-4.	18.12.2003	76985	77000	Offence case shortage of raw material noticed.	Unit is closed since 24.07.99.	No	do
M/s. Kailash Corporation, Plot No. 4727/6, GIDC, Ankleshwar.	Shri Jatinbhai Shantilal Pancholi, 8/1130, Gopipura, Pancholivas, Surat.	18.12.2003	41398	5000	Offence case shortage of raw material noticed.	Unit closed since long.	No	do
M/s. Vishwa Intermediates & Chemical Pvt. Ltd, Plot No. 3615, GIDC, Ankleshwar.	Shri Vinodbhai Somabhai Patel, 53, Bhrugapur Society, Bharuch.	07.01.2004	12690	12700	Offence case shortage of raw material noticed.	Unit closed since long.	No	do
	Smt. Dipti Sanjiv Patel, Opp. Wilson Tower, Ghoddod Road, Surat.
Gaffar Textile, Mota Borasara, Kim, Dist. Surat	Shri Gaffarbhai Mohammedbhai Pathan, Proprietor	1/04-05 dt.25.8.2004	0	25000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Olpad Div., Surat-II, Samruddhi Bldg., Makai Pool Nanpura, Surat
Shri Ishwarbhai Pramodbhai Patel, Partner of M/s.Vishakha Fabrics, B-46, GIDC, Pandesara, Surat.	Shri Ishwarbhai Pramodbhai Patel, Partner	2/04-05 dt. 25.8.2004	0	25000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.III, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Reliable Poly Feb (I) Ltd., 906B, Rajhans Chambers, Opp.J.K.Towers, Ring Road, Surat	---	3/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Tai Gharuder Fabrics, 501, Trade Centre, Ring Road, Surat	---	4/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Systematic Corporation, 837/838, Ajanta Shopping Centre, Ring Road, Surat.	Shri Shyamlal T. Biyani, Director	5/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.N.K. Textiles, B-3, Road No.6, Udyognagar, Udhna, Surat.	---	6/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.I, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Sunilkumar G. Somani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., 301, Salasar Nagar, Dumbhal Rd., Parbat Patia, Surat.	7/04-05 dt. 30.8.2004	0	700000	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.II, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat.	8/04-05 dt. 30.8.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Systematic Corporation, 837/838, Ajanta Shopping Centre, Ring Road, Surat.	Shri Shyamlal T. Biyani, Director	9/04-05 dt. 30.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Jay Ganesh Texturising Co., GIDC, Ankleshwar	Shri Ishwarlal Govanbhai Kapadia, Partner of M/s.Jay Ganesh Texturising Co., Ratanshankar Master ni Sheri, Amliran Ambaji Road, Surat.	Nil dtd. 31.8.2004	547000	3000	Wrong availment of SSI exemption & modvat credit taken on unregistered dealer's invoices	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Surat-I.
M/s.Karuna Sagar Corpn., Plot No. C-1/B, 11011/1, GIDC, Ankleshwar	Shri Suresh M. Chhapawala, Authorised Signatory of M/s.Karuna Sagar Corpn., 8/1129, 2nd Floor, Pancholiwad, Gopipura, Surat.	Nil dtd. 31.8.2004	0	23000	Shortage of goods	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Surat-I.
M/s.Jay Udashi Tex, Plot No.J/7620/3, GIDC, Ankleshwar	Shri Vitthalbhai R. Nasit, Partner of M/s.Jay Udashi Tex, 29, Purushottamnagar Society, Amroli, Tehsil Choriyasi, Dist. Surat.	10/04-05 dt. 9.9.2004	457233	0	Modvat credit taken on unregistered dealer's invoices.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.II, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Softex & Filatex, GIDC, Ankleshwar.	Shri Anil K.Patel & Shri Aakar A. Patel, Partners of M/s.Softex, 8th Floor, Jalpari Bldg., Amba Niketan, Surat.	11/04-05 dt. 9.9.2004	21.38 lacs	1.50 lacs+ 0.01 lacs P.P.	Illicit removal of goods	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.IV, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s. Sherani Textiles, Shed No.C1B, 7814, GIDC, Ankleshwar	S/Shri Jamal Ahmed Noorani, Yunus Ahmed Noorani, Asif Ahmed Noorani, Fayaz Ahmed Noorani, Aswad Ahmed Noorani, Partners of M/s.Sherani Textiles, 268/16, Noorani Plot, Dhoraji, Dist. Rajkot.	12/04-05 dt. 9.9.2004	122000	0	Modvat credit taken on unregistered dealer's invoices.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Rajkot.