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.    
M/s.Darshan Silk Mills Pvt. Ltd., Plot No.C1B, 7126, GIDC, Ankleshwar Shri Arun Agarwal & Smt. Alka Agarwal, Directors of M/s.Darshan Silk Mills, A-106, India Textile Market, Ring Road, Surat. 13/04-05 dt. 9.9.2004 335507 0 Illicit removal of goods No --- As per remarks column Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, 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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 13/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-I, Central Excise Bldg., 115, Maharshi Karve Road, Churchgate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 14/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-II, Piramal Chambers, 9th Floor, Jijibhoy Lane, Lalbaug, Parel, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 15/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-III, Navprabhat Chambers, Ranade Road, Dadar, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 16/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-IV, Central Excise Bldg., 115, Maharshi Karve Road, Churchgate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 17/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-V, 5th Floor, Utpadshulk Bhavan, Plot No.C-24, Sector-E, Bandra Kurla Complex, Bandra (E), Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 18/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-VI, Vardaan Trade Centre, 3rd & 4th Floor, MIDC, Wagle Indl. Estate, Thane (W), Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 19/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner, C.Ex. & Customs, Mumbai-VII, C.G.O. Complex, C.B.D. Belapur, Navi Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 20/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs (Import), New Customs House, Ballard Estate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 21/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs (General), New Customs House, Ballard Estate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 22/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs (Export Promotion), New Customs House, Ballard Estate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 23/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs (Prev.), New Customs House, Ballard Estate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 24/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai.    
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., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,  25/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Additional Director General (DGCEI), B-804, Samundra Annexe, Near Classic Gold Hotel, O.C.G. Road, Ahmedabad.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 26/04-05 dt. 9.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Commissioner of Customs, Customs House, Kandla, Gujarat.    
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., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,  27/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Additional Director General (DGRI), Pankaj Society, Behind Mangalya Building, Bhatta, Paldi Vasna Road, Ahmedabad-7.    
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., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,  28/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Dy.Director General (DGCEI), Vapi Regional Unit, 106, Ajit Nagar, Near Jain Temple, Daman Rd., Vapi-91.    
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., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,  29/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Dy.Director (DGRI), Gurukrupa Bldg., Sangna Society, Rander Road, Nr. Navyug College, Surat-9.    
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., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,  30/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Dy.Director General (AE)(DGCEI), Vadodara Regional Unit, Plot No.6, Chandra Chambers, Tarun Co-op.Housing Soc., Nr. Bank of India, Subhanpura Rd., Vadodara-7.    
M/s.Ratanraj Texturising Pvt. Ltd., Plot No.A-2/4906/3, GIDC, Ankleshwar (1)Shri Shubhkaran G. Verma, 26/A, Bhagya Laxmi Soc., Piplod, Surat, (2) Shri Narottam G. Verma, 1st Floor, Disney House, Rander Rd., Surat, (3) Shri Arvindo Verma & Shri Om Prakash G. Verma, 2/86, New Street, Piplod, Surat, all Directors of M/s.Ratanraj  31/04-05 dt. 10.9.2004 3.54 lacs 3.55 lacs + 0.75 lacs PP Clandestine removal of inputs & modvat credit taken on unregistered dealer's invoice No  --- As per remarks column Assistant Commissioner, C.Ex. & Cus., Div.IV, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, 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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 32/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Additional Director General, DGCEI, 1st & 3rd Floor, NTC House, 15 N.M. Marg, Ballard Estate, Mumbai.    
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., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai. 33/04-05 dt. 10.9.2004 10301293 8320993 100% EOU and removed goods illicitly without cover of invoice & without payment of duty. No  --- As per remarks column Additional Director General (DGRI), 3rd/4th Floor, Hotel Waldorf, 16, Arthur Bunder Road, Colaba, Mumbai.    
Reliable Poly-Fib (I) Ltd. (100% EOU), Plot No. 57/I, N.H.No.8, Vill. Pipodara, Tal. Mangrol, Dist. Surat.  Shri Shyam Sunder Bihani  (Res.) B-4/14, Maheshnagar, S.V. Road, Goregaon (W), Mumbai (Off.) 906-B, Rajhans Chambers, Opp. J.K. Tower, Ring Road, Surat. R-V / Reliable - 100% EOU / Recovery / 2003-04 dt. 27-03-04 94672 25000 C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during Sept-98 to Feb'99. Unit is closed since 20/08/2001 ------- ------- The party is not contactable. A letter written to Commissioner of Income Tax, Surat to provide I.T. returns of the party for initiating recovery. Also since it is learnt that party is operating in Advance Licences, DGFT, Surat, Ahmedabad & Mumbai were requested to recover the dues from Bank Guarantee & assets available. Therefore, issued a detention notice to all Commissioner of Customs & Central Excise for recovery of dues from money payable to them    
200300 25000 C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during March-99 to July-99.    
203598 50000 C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during 05.01.99 to 31.03.99.    
492930 50000 C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during March-99 to July-99.    
103908 25000 C.Ex. Duty short paid on the clearances of Grey Fabrics & rejected goods into DTA during June-99 to Aug-99.    
391711 50000 C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during April-99 to June-99.    
76200 20000 C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during Sept-98 to Feb-99.    
714360 100000 C.Ex. Duty short paid on the clearances of DTA sales made out of imported raw materials.    
364343 364343 Twisted Yarn and Wasteage cleared into DTA without payment of @ 50% of each of customs duties under Notf. No.2/95.    
301953 0 Imported goods without payment of duty and said goods had not been used for production and clearances.    
0 5000 Non submission of E.R.-2    
761987 761000 Non-receipt of re-warehousing certificates.    
299254 299000 Non-receipt of re-warehousing certificates.    
384284 380000 Non-receipt of re-warehousing certificates.    
378154 378000 Non-receipt of re-warehousing certificates.    
382293 380000 Non-receipt of re-warehousing certificates.    
381756 380000 Non-receipt of re-warehousing certificates.    
756770 756000 Non-receipt of re-warehousing certificates.    
916464 916000 Non-receipt of re-warehousing certificates.    
Sanju Silk Mills Pvt. Ltd. (100% EOU), Plot No. 457, High Bond Industrial Estate, Vill. Pipodara, Tal. Mangrol, Dist. Surat. Shri Pradipkumar Tarachand Sharma (Res.) 302, Jay Parvati Apartment, Nana Varachha, Surat (Off.) Nirman Apartment, H.No. 2/5168, Off. No.3A, Rustampura, Farm Mohalla, Salabathpura, Surat. R-VI / SCN / Sanju-100% EOU / R & W / 2001 dt. 31-03-04 229299 229299 Rejects & Waste cleaed into DTA during Jan'01 to March'01 on concessional rate of duty under Notification No.2/95-CE dt. 04.01.95 against Deemed Exports instead of Physical Exports. Closed since 24-11-03 ------- ------- Party has paid the duty involved of Rs.2,29,299/- under protest vide TR-6 Challan No. 01 /04-05 d. 06.09.04. Party has also filed a SCA in the Hon'ble High Court of Gujarat.    
Dhanlaxmi Garments P. Ltd. (100% EOU), Block No. 59/B, Plot No.3, N.H.No.8, Vill. Pipodara, Tal. Mangrol, Dist. Surat. Shri Ramdas Kapadi (Res.) 101, Deepmala Apartment, Raghuvir Society, Amroli, Surat (Off.) 59/B, Plot No.3, N.H.No.8, Vill. Pipodara, Distt. Surat. R-V / Dhanlaxmi - 100% EOU / Recovery / 2003-04 dt. 31-03-04 0 10000 Non submission of RT-13s. Closed since July-01. ------- ------- Party has paid the same vide TR-6 challan No. 02/2004-05 dt. 19.04.04    
Mamta Twisters P. Ltd. (100% EOU), Unit No. 1, Block No. 65, Plot No. E, Vill. Pipodara, Tal. Mangrol, Dist. Surat. Shri Arvind Varma (Res.) 2/86, New Street, Behind Lakeview Hotel, Piplod, Dist. Surat (Off.) 2nd Floor, Indo World Commercial Complex, Near Kadiwale School, Ring Road, Surat. R-V / Mamta - 100% EOU / Recovery / 2003-04 dt. 31-03-04 0 10000 Non submission of RT-13s. Closed since April-03. ------- ------- Party has paid the same vide TR-6 Challan No. 01/2004-2005 dt. 27.04.04    
Shree Radhe Krishna Synthetics Pvt. Ltd., Block No. 52, Plot No. B/1, Vill. Pipodara, Tal. Mangrol, Dist. Surat. Shri Satyaprakash Vishnani (Res.) B-6, Meghrath Complex, Bhatar Road, Surat. AR-VI / E.R.-1 / SRSPL / 2002 dt. 31.03.2004 42101 42101 Modvat credit wrongly availed on the invalid documents. Closed since Sept-03. ------- ------- -------    
Nikunj Synthetics P. Ltd., S.No. 316 Paikee, P.No. 1 to 11, Vill. Pipodara, Tal. Mangrol, Dist. Surat. Shri Nikunj Dadubhai Patel (Res.) 4, Meghdoot Society, Athwalines, Surat (Off.) 101, Amber Place, 1st Floor, Opp. L.I.C. Quarters, Nanpura, Surat. V / Ch-54 / 15-48 / OA / 95 / Nikunj dt. 31-03-04 0 50000 Illicit removal of excisable goods. Licence surenderred. ------- ------- -------    
DAMAN, COMMISSIONERATE    
M/s Super (India) Plot No.376, Zari Causeway Raod,Kachigam,Daman Shri A.Sivan Proprietor of M/s Super (India) Plot No.376, Zari Causway Road, Kachigam, Daman 1/16.10.99 7,49,89,574  Penalty 7,49,89,574/- Fine- 50,00,000 The assessee had cleared their goods without showing in C.Ex. Recorda and without paying  C.Ex.Duty and also cleared big size tube by showing small size No Yes 15.10.99 - Appl.II issued. 16.12.99 - Gods detain. 21.06.2000 Plant and machinery sealed. 06.08.2003 Plant & machinery attached. 19.11.03- Notice of attachment App.IV issued. 14.5.04 Letter written toCPWD Vadodara for valuation.16.06.2004 Reminder to CPWD Vadodara. 17.7.2004 Formed Committee for valuatin.  Pending for valuation.    
Shri A. Sivan,(Proprietor of M/s Super (India) DO 2/15.10.99    1,00,00,000/-              
M/s Super Tyre Remoulding Works, Super Tyre Bldg.,Char Rasta DO 3/15.10.99    1,00,00,000/-              
M/s Venktesh Petrochenmical Pvt. Ltd., Plot No.270, G.I.D.C.,Vapi. Shri Hemankumar B. Thakkar,3, Gayatri Nagar, Gayatri Road, Vadodara.   1,73,89,162/-   The assessee cleared the goods at nil rate of dut on account of process not amounting to manufacture. No. No. App.II issued to Directors residing inDaman Commissionerate and App.I sent to Vadodara and Rajkot Commissionerate for issue App.II (Notice to defaulter) to Directors falling in their jurisdiction. Premises of unit had given on lease and no prperty available for attacyhement.    
Shri Ranvir Singh P. Roal, Roshni Bldg. 4-50 Nutan Nagar,Vapi 27.04.2004                  
Shri Haresh sR. Gajera, Near New Haweli Op. New Court, Upleta, Dist.Rajkot                    
Sshri Venktesh S. Angal, Rozy Tower,1st Floor, Vapi. 27.04.2004                  
Shri Rajkumar A.Dalal, 6/170, Kapad Market,Ichalkarnji, Dist:Kolhapur.                    
VAPI, COMMISSIONERATE    
      NIL