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ZONE - LUCKNOW

Commissionerate - Kanpur
S.No. Name & Address of the Defaulter Name & Address of Prop./Partners/ Directors, if any. Section 142 Notice No. & date of issue Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) Nature of offence (gist of the case not more than 2 lines) Whether unit still functioned Whether assets identified Recovery action initiated till date Remarks
(a) (b) © (d) (e) (f) (g) (h) (I) (j)
1 M/s System Stamping -- -- 0.06 RF Seizure No No Party not traceable  
2 M/s System Stamping -- -- 0.50 duty         0.50 penalty    0.01 RF Seizure No No Party not traceable  
3 M/s System Stamping -- -- 3.95 duty       2.00 RF Offence/Seizure No No Party not traceable  
4 M/s System Stamping -- -- 0.012 penalty 0.10 RF Seizure No No Party not traceable  
5 M/s Jagmohan Auto Allied -- -- 2.96 duty Offence No No --  
6 M/s Universal Detergent -- -- 2.20 duty Demand No No Factory closed. No responsible person available  
7 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 1801.73 duty 30.25 penalty Clandestine removal No No Factory closed. No responsible person available  
8 M/s Kanpur Cigarettes -- 1/99 dated 24.02.99 11.72 duty      0.50 penalty  Demand No No Factory closed. No responsible person available  
9 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 25.62 duty     10.00 penalty Demand No No Factory closed. No responsible person available  
10 M/s Kanpur Cigarettes -- 6/2002 dated 7.6.2002 1236.13 duty  100.08 penalty Demand No No Factory closed. No responsible person available  
11 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 58.47 duty    10.00 penalty Clandestine removal No No Factory closed. Party not traceable  
12 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 3.40 duty       1.50 penalty Demand No No Factory closed. Party not traceable  
13 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 9.94 duty Demand No No Factory closed. Party not traceable  
14 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 11.35 duty      5.00 penalty Demand No No Factory closed. Party not traceable  
15 M/s Kanpur Cigarettes -- 1/2001 dated 23.03.2001 4.65 duty Offence No No Factory closed. Party not traceable  
16 M/s Cans India Ltd. Unit-I, 55 Industrial Area, Rania Kanpur -- 3/98 dated 08.10.98 0.14 duty -- No No Unit closed  
17 do-- -- 3/98 dated 08.10.98 0.01 duty -- No No Unit closed  
18 do-- -- 3/98 dated 08.10.98 0.71 duty -- No No Unit closed  
19 do-- -- 3/98 dated 08.10.98 0.05 duty -- No No Unit closed  
20 do-- -- 3/98 dated 08.10.98 0.66 duty -- No No Unit closed  
21 do-- -- 3/98 dated 08.10.98 10.27 duty      0.05 penalty -- No No Unit closed  
22 do-- -- 3/98 dated 08.10.98 0.25 duty -- No No Unit closed  
23 do-- -- 3/98 dated 08.10.98 0.33 duty -- No No Unit closed  
24 do-- -- 3/98 dated 08.10.98 0.15 duty       0.10 penalty -- No No Unit closed  
25 M/s Cans India Ltd. Unit.II. -- 2/2001 dated 9.8.2001 2.49 duty        0.50 penalty Demand No No Factory closed  
26 M/s Narenda Re-rolling Mills, Sikandra, Kanpur -- 4/98 dated 08.10.98 3.72 duty       0.05 penalty Offence No No Unit closed. Property not traceable  
27 M/s Doller Detergent (P) Ltd., Rania, Kanpur -- 1/98 dated 10.03.98 2.07 duty Offence No No Unit closed. Property not traceable  
28 M/s Kashi Ram Panna Lal, Akbarpur, Kanpur -- dated 8.5.2002 9.04 duty         9.04 penalty Demand No No Unit closed. Partner absconding  
29 do-- -- -- 0.01 penalty Offence No No do--  
30 do-- -- -- 0.04 penalty Offence No No do--  
31 do-- -- -- 0.03 penalty Offence No No do--  
32 M/s Udai Organics (P) Ltd. UPSIDC, Kanpur -- -- 0.11 duty          0.02 penalty Demand No No do--  
33 do-- -- -- 0.08 duty          0.02 penalty Demand No No do--  
34 do-- -- -- 0.94 duty        0.02 penalty Demand No No do--  
35 M/s Swastic Tyre (P) Ltd. Jainpur Kanpur -- -- 3.71 duty Demand No No Unit closed  
36 do-- -- -- 0.09 duty         0.01 penalty Demand No No Unit closed  
37 M/s Jainpur Strawboard & Paper Ltd. Jainpur -- -- 2.18 duty        2.18 penalty Offence No No Unit closed. Property not traceable  
38 M/s Udai Metal (P) Ltd. Jainpur Kanpur -- -- 0.73 duty        0.10 penalty Demand No No do--  
39 M/s ESS Bee Packaging (P) Ltd. Rania Kanpur -- -- 0.15 duty        7.44 penalty Offence No No do--  
40 do-- -- -- 4.24 duty         0.02 penalty Demand No No do--  
41 M/s Bhajanaka Alloys, Jainpur Kanpur -- -- 1.00 penalty Offence No No do--  
42 do-- -- -- 1.88 duty         0.25 penalty Demand No No do--  
43 M/s Kashi Ram Panna Lal, Akbarpur, Kanpur -- -- 5.66 duty        12.34 penalty Offence No No Unit closed. Partner absconding  
44 M/s Ajay Acetate, Rania Kanpur -- -- 3.56 duty Demand No No Unit closed  
45 M/s Super Cosmetics (P) Ltd., Unnao -- dated 22.10.02 375.51 duty Offence No No do--  
46 M/s Northern Gas Co. Unnao -- dated 22.10.02 5.59 duty Offence No No Unit closed  
47 M/s Shree Tirupati Perfumes (P) Ltd. Unnao -- dated 22.10.02 0.91 duty Offence No No do--  
48 M/s Anupama Colton Coted -- -- 0.20 penalty Seizure No No do--  
49 M/s H.V.O.C. Kanpur -- 3 dated 28.02.02 6.72 duty Demand No No Unit is undertaken by Govt of India and lying closed  
50 M/s Goel Tobacco Corp. Kanpur -- 3 dated   2.5.03 1.10 duty        1.00 penalty Offence No No Unit closed. Party is not traceable  
51 M/s Tulsi Polypack, Kanpur -- TRC/01/Tulsi/ KNP/2000 dt. 24.02.2001 0.83 duty        0.04 penalty Offence No No Unit has been auctioned by UPFC and residence of the party has been auctioned by Bank.  
52 do-- -- do-- 0.01 penalty Offence No No do--  
53 do-- -- do-- 0.27 duty         0.10 penalty Offence No No do--  
54 do-- -- do-- 8.49 duty       30.00 penalty Offence No No do--  
55 do-- -- do-- 15.52 duty      15.50 penalty Offence No No do--  
56 do-- -- V(30)55-Tech/Recovery/2000 dt. 20.02.2000 0.38 duty        0.20 penalty Offence No No do--  
57 do-- -- Tulsi/Misc/      R-I/90 dated 23.4.92 0.08 duty          0.02 penalty Seizure No No do--  
58 M/s Elgin Mill NO.I, Kanpur -- V(30)55-Tech/Recovery/2000 dt. 27.02.2000 3.17 duty Demand No No Unit is undertaken by Govt of India and lying closed  
59 M/s J.S. Bhasin Kanpur -- 5/99 dated 20.05.99 1.00 penalty -- No No Unit closed. Party is not traceable  
60 M/s Hindustan Cooling Corporation -- -- 3.12 duty       0.25 penalty Offence No No do--  
61 M/s Carbon India, Kanpur -- -- 27.33 duty      1.50 penalty Demand No No do--  
62 M/s Agra Mittergical Engg. Agra -- -- 0.11 duty          0.02 penalty Demand No No --  
63 M/s Tejumal Industria -- -- 4.89 duty       0.02 penalty Demand No No --  
64 do-- -- -- 12.71 duty       0.02 penalty Demand No No --  
65 M/s Lipi Trading Co. -- -- 1.00 penalty Offence No No --  
66 M/s Paliwal Class Works -- -- 0.51 duty         0.25 penalty Demand No No --  
67 do-- -- -- 0.58 duty       0.06 penalty Demand No No --  
68 M/s Agra Leather Board -- -- 1.03 duty        0.20 penalty Offence No No --  
69 M/s Bhabha Enterprised -- -- 0.10 duty -- -- -- --  
70 M/s Associated Brothers -- -- 2.81 duty -- -- -- Party left Agra. Factory closed  
71 M/s Maraja Agrasen Iron Factory -- -- 43.84 duty    10.00 penalty Offence -- -- --  
72 M/s Paliwal Class Works -- -- 2.52 duty      0.50 penalty Demand No No Unit closed  
73 do-- -- -- 9.29 duty        1.00 penalty Demand No No do--  
74 do-- -- -- 1.00 duty       0.10 penalty Demand No No do--  
75 do-- -- -- 0.84 duty Demand No No do--  
76 do-- -- -- 0.54 duty        0.20 penalty Demand No No do--  
77 M/s Mahavir Iron Industries, Orai -- 1 dated   31.12.2003 5.45 duty Demand No No Factory under BIFR  
78 M/s Sarvodaya Ispat, Jhansi -- 1/2000 dated 18.09.2000 9.21 duty       5.00 penalty Offence No No Plant & machinery is under control of pick up  
79 do-- -- do-- 18.88 duty     10.00 penalty Offence No No do--  
80 do-- -- do-- 18.32 duty         1.00 penalty Offence No No do--  
81 do-- -- 7/2002 dated 27.02.2002 9.76 duty        9.76 penalty Demand No No do--  
82 M/s Sarvodaya Ispat, Jhansi -- 7/2002 dated 27.02.2002 2.81 duty       2.81 penalty Demand No No Plant & machinery is under control of pick up  
83 M/s Alfa Casting -- 8/02 dated 27.09.2002 21.31 duty        20.00 penalty Offence No No Factory is under BIFR  
84 do-- -- do-- 6.80 duty       1.00 penalty Demand No No do--  
85 do-- -- do-- 49.30 duty     49.30 penalty Offence No No do--  
86 do-- -- do-- 0.37 duty Demand No No do--  
87 M/s Gurudev Ram  Manager Alfa Casting -- 12/02 dated 27.09.2002 5.00 penalty Offence No No do--  
88 M/s Sushila Pulp & Paper, Sumerpur -- 9/02 dated 27.09.2002 2.07 duty       0.75 penalty   1.00 RF Offence/Seizure No No do--  
89 Shri G.L. Tewari, M.D. of Sushila Paper & Pulp. -- 13/02 dated 27.09.2002 0.15 penalty do-- No No do--  
90 M/s Hans Pharmaceutical, Jhansi -- 10/02 dated 27.09.2002 10.49 duty       10.49 penalty Offence No No Factory has been sold by pick up  
91 do-- -- do-- 0.80 duty       0.20 penalty do-- No No do--  
92 M/s Preetam Steel, Orai -- -- 124.60 penalty Demand No No Factory closed and taken over by pick up. Party absconding  
93 M/s Ram Charan Steel -- -- 0.02 duty Offence No No Factory under BIFR  
94 do-- -- -- 0.08 duty           Offence No No do--  
95 do-- -- -- 0.50 duty                 Offence No No do--  
96 do-- -- -- 0.01 duty Offence No No do--  
97 do-- -- -- 0.01 duty Offence No No do--  
98 do-- -- -- 0.35 duty Offence No No do--  
99 do-- -- 1/2000 dated 18.09.2000 0.20 duty Offence No No do--  
100 M/s Sarvodaya Ispat, Jhansi -- -- 0.005 duty Offence No No Factory lying closed  

 

ZONE - LUCKNOW              
Commissionerate -ALLAHABAD              
S.No. Name & Address of the Defaulter Name & Address of Prop./Partners/ Directors, if any. Section 142 Notice No. & date of issue Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) Nature of offence (gist of the case not more than 2 lines) Whether unit still functioned Whether assets identified Recovery action initiated till date Remarks
(a) (b) © (d) (e) (f) (g) (h) (I) (j)
1 M/s Siddhi  Vinayak Processors,       P.O. Mira Kashmira, Distt. Thana falling in Jurisdiction of C.Ex. Division Bhayander, Thana - II Shri Rameshwar B. Tiwari R/o Villages Jamua, P.O. Guna, Tehsil Mejer, Distt. Allahabad 25.08.2004 Duty Rs. 16,17,097/- P.P., Rs. 16,17,097/- interest Rs. 03,83,029/- , Total Rs. 63,17,223/- Duty on textile Processor Yes Yes Appendix II isued by AC, C.Ex., Div-I, Allahabad on 25.08.2004  

 

ZONE - LUCKNOW              
Commissionerate - LUCKNOW.              
S.No. Name & Address of the Defaulter Name & Address of Prop./Partners/ Directors, if any. Section 142 Notice No. & date of issue Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) Nature of offence (gist of the case not more than 2 lines) Whether unit still functioned Whether assets identified Recovery action initiated till date Remarks
(a) (b) © (d) (e) (f) (g) (h) (I) (j)
1 M/s Punbab General Mfg. Works 1-2 Krishna Nagar, Mathura Sri Anil Arora, Partner 08.01.2004 Rs. 1,50,000/-          ( Penalty)  Seizure case yes  -- Goods valued Rs. 1,51,837/- detained Recovery stayed by CESTAT vide stay order No. 5/832-35/04-NB/SM