News Flash
  • CGST Rules, 2017 as amended up to 18.07.2019 have been uploaded.
  • Notifications issued to carry out changes in CGST Rules, 2017 and to extend the last date for furnishing FORM GST CMP-08.
  • Circulars regarding doubts related to ITeS Services; and goods taken out of India for exhibition or on consignment basis issued.
  • Cash award date extension of Scheme for grant of Cash Awards to meritourious children of Departmental officers/ staff for their performance in the 10th/ 12th standard Board Examinations held in March/ April, 2016,2017 and 2018Click Here
  • To decide eligibility of candidates appearing for Departmental Exams to be conducted by NACIN in 2019-2020, CCAs may refer Recruitment Rules and Annual Examination Calendar 2019-2020. This clarification can be viewed through this linkClick Here
  • Circular for Creation of User Id for WCO e-learning module 'CLiKC' Click Here
  • Verification of Options (for information purpose only) for the candidates selected through Steno Grade- II Examination 2017 - Click here Click Here
  • Circular 102/21/2019-GST slightly amended to rectify an inadvertent error.
  • One-day Workshop/training on "Capacity building on GeM Procurement" along with Corrigendum on 29.07.2019 at NACIN, Faridabad - reg.Click Here
  • Four-Days' Refresher Training on GST for Group 'A' officers of CBIC, to be conducted from 30th July to 2nd August, 2019 at NACIN, Faridabad.Click Here
  • Calling of Nomination for UNODC E- learning Programme Click Here
  • Calling for willingness for the post of (1) Sr.P.S (2) Inspector and (3) Executive Assistant in NACIN, Chennai on deputation basis..- Please click here
  • Postponement of Two Days Training on "3-Is (Intelligence, Information & Investigation)" at NACIN, Faridabad from 11-12 July, 2019 to 22-23 July,2019.-Click here
  • One-Day Training on "Authorized Economic Operator (AEO) Scheme" for Group 'A' and Group 'B' Officers of CBIC on 19th July, 2019 at NACIN, Faridabad.-Click here
  • Second press release for clarification on annual return and reconciliation statement issued.
  • Call for information from all Commissionerates and Directorates for Lok Sabha Un-starred Question regarding "Internal Complaints Committee".-Click here
  • Corrigendum to Result of Customs Broker Examination -Click here
  • CBIC has enabled Central Excise and Service Tax Duties payment collection from ICEGATE via NEFT/RTGS. The payment module can be accessed from www.cbicpay.icegate.gov.in. .Please click here for detailed advisory.
  • Updated versions of GST - Concept and Status, and GST - An Update as on 01/07/2019 have been uploaded.
  • GST MSMEs Booklet released by Hon'ble FM-Click here
  • CGST Rules, 2017 as amended up to 28.06.2019 have been uploaded
  • Circular 97/16/2019-GST amended to extend the last date forfilingofintimation for availing the alternative Composition scheme for suppliers of services to 31.07.2019.
  • Refund of taxes paid on inward supply of indigenous goods by retail outlets established at departure area of the international airport beyond immigration counters when supplied to outgoing international tourist against foreign exchange - reg.-Click here
  • Removal of Difficulty Order issued to extend the due date for furnishing FORM GSTR-9, FORM GSTR-9A and FORM GSTR-9C till 31st August, 2019.
  • Corrigendum - Cadre re-organisation of field formations under CBIC - allocation of revised cadre strength-Click here
  • List of officers to be given Commendation Certificate on 2nd GST Day to be celebrated on 1st July, 2019-Click here
  • Calling of nomination for Training on Drug Law Enforcement,identified in APR 2016-17,to be conducted at NACIN Faridabad on 18-19 July, 2019 -Click here
  • The Departmental exam for promotion of Tax Assistants (TA) to the grade of Executive Assistants (EA) in Customs and Central Tax Depts will be held from 16th to 18th September 2019 . The relevant circulars and Syllabus can be viewed through this link. -Click here
View all

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