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Commissionerate:Jodhpur preventive

S.No. Name & address of the defaulter Name & address of Proprieter/ partner/Director Section 142 Notice No.and Date of issue Details of arrear outstanding against defaulters i.e. Duty penalty R.F. etc. Nature of offence (list of the cases, 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 10
1 Mafat bhai S/o Lala bhai r/o The.Chansama Distt. Mehsana(Guj) Individual No.1/2004-05 dated 19.8.04 to Commissioner Customs Ahmedabad P.P.Rs.50000/- Involved in seizure case of 190 FMGB & 171 Kg Silver on 18.4.92 Not applicable Details of property awaited from Commissioner Customs Ahmedabad As mentioned in Col.No.(4) & (8) Matter referred to the other Commissionerate.
2 Jayantilal S/o Girdhar Das r/o Mati bas Deesa (Guj.) Individual N0.2/2004-5 dated 26.8.04 to Commissioner Customs Ahmedabad P.P.Rs.25,000/- Involved in seizure case of 49.5 kgs silver on 29.4.92 Not applicable Details of property awaited from Commissioner Customs Ahmedabad As mentioned in Col.No.(4) & (8) Matter referred to the other Commissionerate.
3 Kuldeep Singh S/oJabar Singh r/o V.Silni The.Guni, Jodhpur Individual No.3/2004-05 dated 26.8.04 issued to A.C.Customs Dn.,Jodhpur P.P.Rs.2500/- Involved on seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
4 Anwar Singh S/o Tejmal Singh r/o V.Satto Distt.Jaisalmer Individual No.4/2004-05 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer  P.P.Rs.10,000/-  Involved in seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
5 Narpat SinghS/oSultan Singh r/O V.Satto Distt. Jaisalmer Individual No.5/2004-5 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer P.P.Rs.25,000/- Involved on seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
6 Mehran S/o Nihariya r/o Rivdi- Mandai Distt., Jaisalmer Individual No.6/2004-04 dated 1.9.04 issued to AC., Customs Dn.Jaisalmer P.P.Rs.5000/- Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
7 Niharia S/o      V.Rivdi- Mandai Distt., Jaisalmer Individual No.7/2004-05 dated 1.9.04 issued to AC., Cus. Dn.Jaisalmer P.P.Rs.5000/- Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
8 Kehra @ Kherhar @ Khiv Singh S/o Jawahar Singh r/o V.Jheenjharon-ki-Dhani The. Chohtan Vill. Manaksar The. Kolayat Distt., Bikaner Individual No.8/2004-05 dated 1.9.00 issued to AC.Customs Dn., Bikaner P.P.Rs.20,000/- Involved in seizure of 100 FMGB on 8.6.93 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
9 M/s Nalco International, E-52 Roop Vihar New Sanganer Road, Jaipur Ashok Ramchandani Prop. dated 16.3.2004 DBK-35003/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 16.3.2004  
10 M/s Shakhamberi Exports 4/117, Jawahar Nagar Ashok Ramchandani Prop. dated 11.3.04 DBK-408778/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.3.04  
11 M/s Manish Overseas Trading Corporation, D-55, Tulsi Nagar Shanti Nagar Jaipur Manish Gupta Partner dated 11.06.2003 RF-50000/- PP-15000/- over valuation and mis deciaration of export components Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
12 M/s Sunil Anil Exports, S/B-42, Subhash Nagar Nand Mar, Jaipur Anil Jain Partner dated 11.6.03 DBK-55000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
13 M/s Surabhi Fashions, 1031, Singhi Ka Rasta, SMS Highway Jaipur. - dated 11.6.03 DBK-5000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03 Amount of Rs.5000/- recovered on 21.09.2004
14 M/s Makadiya Export Ltd, Lakhi Mension, Sanganer, Jaipur Bhojraj Partner dated 11.6.03 DBK61104/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
15 M/s Glamorous India, Mission Bunglow, Ajmer Road, Jaipur Roselin Josuph Prop. dated 11.6.03 DBK-79153 Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
16 M/s Mahalaxmi, Internation Exports Bagga Building, Chandi Ki Taksal, Jaipur Mukesh Moolranjani Partner dated 11.6.03 Duty- 1004538/- PP-1004538/- total- 2009076 Under valuation of the imported goods  Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
17 M/s Vinayak Images (P)Ltd D-111,Yasoda Path, Shyam Nagar, Jaipur - dated 29.7.03 DBK-13000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 29.7.03  
18 M/s R.K.Electromach, J-414, Sitapura Ind.Area, Jaipur Ravinder Kumar Partner dated 13.10.03 Duty- 115304 Recovery of differential duty  Not functional Details of property being identified Notice under section 142 issued on 13.10.03.  
19 M/s Maharaja Textiles, Maharaja House, Gangapole, Near Jorawar Singh Gate, Jaipur Jyanti B. Devnani Partner dated 10.10.03 Int.on DBK-52595/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 10.10.03.  
20(i) Patel baldev bhai Gopal Das, Jhulesan The Kadi (Mehsana) Individual 30.4.04 PP 100000 seiz. Of Indian Currency of Rs.2300240/- Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ii) Naveen bhai Natwar bhai C/o Gopal Bullion, 13 Janki Chambers  Mahurat pole Manak chowk, Ahmedabad Individual 30.4.04 PP 200000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iii) Jagdish bhai pralad bahi village Palyad bahi vill.Palyad Taluka Kalol Distt. Mehsana Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iv) Mukesh Kumar Jasan des patel Vill. Degucha Taluka Kalol Distt. Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(v) Kamlesh kumar jota Ram Anandpura The Kadi Distt. Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(vi) Suresh Kumar Pralad bhai patel Janjsa Distt.Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(vii) Bhikha bhai Narsi bhai patel C/o Gopal Bullion, 13 Janki chamber mahurat pole manak chowk Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(viii) Baldev Bhai Shankar das patel C/o Harish Bullion, 2 Janki Chamber Mahurat Pole Manak Chowk, Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ix) Vishnu bhai Keshav lal patel C/o Gopal Bullion 13 Janki chamber Mahrut pole Manak chowk, Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(x) Patel Mehendra Kumar Raman Lal Prop. Shanti Trader 2256/2 Mahurat pole manak chowk Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(xi) Mahindra Kumar Chama bhi Prop. Chokshi Mahendra Kumar Channa bhi, 5 Janki Chambers, Manak Chowk, Ahmedbad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(xii) Purshottam Atma Ram Patel House No.1347, Chelo Khancho Jabalagan ki pole Darapur, Ahmedbad Individual 30.4.04 PP 200000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
21 Dilip Kumar @ Dilip bhai S/o Sheshmat Jain Prop D.R. Jewelers Chmol Dungri Mumbai Individual 30.7.04 PP 10000 Seiz. Of Indian currency as sale proceeds of smuggled silver Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
22 Sh.Vinod Lunia C/o M/s Lusia Trading Co. Ltd Ustad Building Iind Floor 108, Zaveri Bazar, Near Mumbai Devi Temple, Mumbai NA 27.7.04 PP 700000 Seiz. Of 22333.741 Kgs of silver valued Rs.19336676/- Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
23(i) M/s.Sirosmek India Ltd. F-197, MIA, Udaipur Sh.Mehul Siroya CPO,Shri G.L.Siroya,MD F-197 MIA, Udaipur 7.8.2004 Penalty 1500000 Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not functioning Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ii) Sh.Mehul Siroya CPO of M/s Sirosment India Ltd. Sh. Mehul Siroya CPO  of M/s. Sirosment India Ltd. 7.8.2004 PP 90000/- Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iii) Sh. G.L.Siroya, MD of M/s Sirosmelt India Ltd. G.L. Siroya MD 7.8.04 PP 90000/- Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
24 M/s Alite Enterprises 464/25, Chand bawri, Ajmer Sh.Iqbal Singh, Prop. BF-58, Janak Puri, New Delhi VIII(48)ICD/231/99/7025-7109 dt. 9.10.2003 Duty 92414 Under valuation of goods  Not functional Details of property being identified Out of total duty of Rs.556238/- an amount of Rs.463824/- has been realised through encashment of B.G., for the rest amount the party is being persuaded.   
COMMISSIONERATE: DELHI PREVENTIVE                
S.No. Name and address of the Defaulter Name and 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 Remakrs.
S/Shri
1 Shri Jamal Hassan & Others , (i) Jamal Hassan C.No. VIII (RC) NCH/ 6/ 01/ dated 19.7.04 PP: Rs. 5 lacs on each Electronic goods valued at Rs. 10,59,600/- seized from the party as the goods were of foreign origin and no documents were produced by the party No Properties are to be identified in Chennai Action under Section 142 of Customs Act, 1962 has to be taken at Chennai Customs. Letters are written to D.C Customs, Recovery Chennai for taking action to recover the dues.
40, Main Street Netaji Nagar, Tondaiyarpet Chennai (ii) A. Samsuddin  
  (iii) Mohd. Ahiya Total Rs. 20 lacs
  (iv) Mohd. Hussain  
    RF: Rs. 5 lacs
2 Shri Abhay Kumar Jain Shri Abhay Kumar Jain C.No. VIII (RC) NCH/ 41/ 02/ 6106dated 19.7.04 PP: Rs. 10,000/- on Shri Abhay Kumar Jain Misc. goods of foreign origin valued at Rs. 18,02,200/- seized from the party as no import documents were available with the party. No Properties are to be identified in Guwahati (Assam). Action under Section 142 of Customs Act, 1962 has to be taken at Guwahati Customs Letters are written to JC (Cus.) Guwahati to recover Govt. dues.
M.S. Road, Fancy Bazar, Guwahati, Assam