News Flash
  • Training on Intellectual Property Rights at NACIN, Faridabad rescheduled to 29-30 April, 2019. Click Here
  • Last date for receiving applications for the post of Superintendent on deputation extended upto 15.05.2019by NACIN, Kanpur. Letter Download from
  • Inventory Check and condition of UPS,Line Printer & Print Servers in field formation - reg Click Here
  • Filling up the posts of Administrative Officer, Tax assistant and lower division clerk in the DGGST, Eastern zonal unit on loan/deputation basis.Click Here
  • Circular on Deputation -Willingness for the Posts of Administrative Officer, Inspector, Personal Secretary (P.S.) & Tax Assistant in the Zonal Campus of National Academy of Customs, Indirect Taxes & Narcotics (NACIN), BhopalClick Here
  • Notification to extend the due dates for furnishing FORM GSTR-1 and GSTR-7 for the month of March 2019 issued
  • Tender Notice for hiring of one operational vehicle for NACIN, ChandigarhClick Here
  • Tender Notice inviting for amc for maintenance of epabx & intercom systemClick Here
  • World Customs Organisation welcomes the establishment of the Indian Customs Cooperation Fund. -click here
  • Updated versions of GST - Concept and Status, and GST - An Update as on 01/04/2019 have been uploaded
  • Circular clarifying issues regarding exercise of option to pay tax under notification No. 2/2019- CT(R) dt 07.03.2019 issued.
  • Tentative Annual Training Calendar of National Academy of Customs, Indirect Taxes & Narcotics, Faridabad for the F.Y. 2019-20Click Here
  • CGST Rules, 2017 as amended up to 01.04.2019 have been uploaded.
  • Shortlist of applicants being called for interview for empanelment of Senior/Junior Standing Counsels. Click Here
  • For new rate of CGST in the real estate (residential unit) notification nos. 3/2019, 4/2019, 5/2019, 6/2019, 7/2019, 8/2019- Central Tax (Rate) and 16/2019 - Central Tax (amendment to CGST rule 42 and 43 refers), all dated 29-03-2019 may be referred.
  • Notification to make Second Amendment (2019) to CGST Rules issued.
  • Written Examination of candidates qualified in swimming test for Marine staff recruitment of Bhubaneswar Customs (Preventive) Commissionerate will be held on 31st March 2019Click Here
  • Details of Nodal Offices of Seva bhoj Yojana (SBY) & e-commerce operators - reg Click Here || Annexure Click Here
  • Circulars clarifying various issues related to GST issued.
  • Draft Seniority List in the grade of Chemical Examiner, Grade-I under CRCL, CBIC - comments from stakeholders invited
  • Notification to extend the due date for furnishing of FORM GST ITC-04 for theperiod July 2017 to March 2019 till 30th June 2019 issued.
  • Marks of Deptt. Exam. for Inspectors of C.EX. held in 04.12.2018 to 07.12.2018 declared. Nodal Officers may download marks-sheet from their dashboard under alongwith forwarding letter.
View all

Zone : Chief Commissioner (Customs Preventive) Chennai

Commissionerate : Tuticorin Customs



Name & address 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



Unit is  still functional?


Whether assets identified?


Recovery action initiated till date



M/s. Gee Kay Traders,

112, South Raja Street, Tuticorin


Parterns :

1)       P. Ashok Kumar, S/o, Pandi Nadar, 157-D, B3, Subbiamudaliarpuram, Tuticorin - 3.

2)   A. Meenakumari,

      157-D, B3,             Subbiamudaliarpuram, Tuticorin - 3.

3)        P. Thangarajan, S/o. N. Pandi Nadar, 112, South Raja Street, Tuticorin.

4)        P. Janaky, w/o

 N. Pandi Nadar, 112, South Raja Street, Tuticorin.

5)       T. Vasanthymani, w/o P. Thanabalan, 112, south Raja Street, Tuticorin




1/2003 dated 17.10.2003


Duty : Rs. 84,397


M/s. GEE Kay Traders, Tuticorin have imported pulses at concessional rate and warehoused.  However, at the time of ex-bond clearance the concession was not in force and the duty was determined at the rate prevailing on the date of clearance from the warehouse and therefore the differential duty was demanded vide C.No. VIII/17/99 dated 28.6.2000






Party has been persuaded to pay the duty-under progress.