|
Sl.No. |
Name & address of the Defaulter |
Name & address of the Proprietors/Partners/ Directors |
Section 142 Notice No. & Date of issue |
Details of Arrears 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 |
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
10 |
|
1 |
M/s Raipur Bright Steel & Wire Weld Industries Ltd.,
Plot No. 8/9 Industrial Area, Raipur(CG) Registration
Number :- AAACR8599L XMOO1 |
Shri Ashok Kumar Sarda Shankar Nagar,
Khamardih, Raipur |
Nil dtd. 22.12.2003 |
Rs.1,69,768/- |
Interest on delayed payment of duty. |
Closed |
Yes |
Universal Testing Machine worth Rs.2.50 lacs attached on 12.08.2004 |
|
|
2 |
M/s BTW Plywood Ltd., 722, Sector- B, Urla Industrial Area, Raipur
Registration Number :- L-4/16/RPR/R-IV/CEX/92 |
Shri Radheshyam Singhania, Smt. Vimala Devi Singhania,
Smt. Sarita Singhnia, Ku. Sunita Singhania Shri
Lalit Kumar Singhnia 9, Pretoria Road, Kolkata -16 Smt.
Uma Banka & Shri Gajendra Banka 8-A, Alipore Road, Kolkata-27 |
Nil dtd. 06.04.2003 |
Rs.1,49,066/- (Duty) Rs.25,000/-(Penalty) Total
Arrs. Rs.1,74,066/- |
Wrong availment of modvat credit. |
Closed |
No |
The Advocate & Receiver in the case has been requested to make the payment
of Govt. dues at the time of liquidation of the assets of the unit. |
|
|
3 |
M/s Mahakosal Engineer & Contractor Pvt. Ltd., Plot No.270-271, Urla
Industrial Area, Raipur Registration Number :- 15/CH.72/R-III/RPR/92 |
Shri Rajendra Sethia & Shri Paras Chand Baid Shanti Vijaya Market ,
In front of Hotel Madhuban, Sadar Bazar, Raipur(CG) |
Nil dtd.10.2.2004 |
Rs.3,71,607/- (Duty) Rs 25,000/-(Penalty) Rs.3,42,987/-(M.Penalty)
Rs.30,000/-(R.F.) & Rs.13,454/- (Duty) Rs.1,500/-(Penalty)
Total Arrs. Rs.7,84,548/- |
clearance of excisable goods in a clandestaine manner & also wrong availment
of modvat credit. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
4 |
M/s Computer Galaxy 1st Floor, "Agradoot" News Paper Compound
Besides A-1 Bakery, Malviya Road, Raipur(CG) Registration
Number :- Un-registered |
Shri Sudhir Shrivastava Raipur. (Proprietor) |
Nil dtd.10.2.2004 |
Rs.63.015/-(Duty) Rs.2,000/-(Penalty) Total Arrs. Rs.65,015/- |
Clandestine removal of excisable goods viz. Computers. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
5 |
M/s Shri Ispat Plot 224-C, Urla Industrial
Area, Raipur(CG) Registration Number :-
72(Ch.72)RYP/R-III/95 |
Shri Dilip Lath, 281-B, Samata Colony, Raipur(CG)
Shri Dashrath Pd. Lath & Shri Vijay Kr.Lath Bhatli Road,
PO & Dist- Bargarh (Orissa) |
Nil & dtd.25.2.2004 |
Rs.2,44,267/- |
The unit failed to discharge the duty liability fixed under Annual Capacity
for the month April" 98 & May" 98. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
6 |
M/s Radient Engineering Industries Pvt. Ltd., Plot 555, Urla Industrial
Area, Raipur(CG) Registration Number :- 24/RPR/R-III/CEX/92 |
Shri D.K.Mehta, Smt.Tara Mehta, D-9 Sangam, 2 Wood Street, Kolkata-16
Shri P.K.Mehta Smt. Kamala Mehta
12, Jameer Lane, Kolkata-19 |
Nil dtd.07.4.2004 |
Rs.6,63,268/-(Duty) Rs.1,63,000/- (Penalty) Total Arrs. Rs.8,26,268/- |
Wrong availment of modvat credit. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
7 |
M/s Mithilesh & Co., C-30, Samata Colony
Raipur(CG) Registration Number :-
Not Known |
Not Known |
Nil dtd.14.5.2004 |
Rs.25,000/- (Penalty) |
This is a case involving fake invoice issued for taking Modvat Credit without
movement of goods. |
The party is not traceable. |
Not Applicable |
Not Applicable |
|
|
8 |
M/s Bilaspur Spinning Mills, Lal Khadan Area, Bilaspur (CG)
Registration Number :- 1/Non-Cellulosic/
Spun/ Yarn / 86 |
Shri Jitendra Agrawal "Commerce House",
2-A, Ganesh Chandra Avenuue Kolkata(WB) -
700 013 |
Nil dtd 16.02.2004 |
Rs.6,50,408/- |
This is a case of seizure of excess stock. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
9 |
M/s J.K. Chemicals Ltd., Sirigitti Industrial Area, Bilaspur
(CG). Registration Number :-
53/Ch-28/34/JKCI/BSP/92 |
Shri Arun Gupta, Sirigitti Industrial Area,
Bilaspur (CG). |
Nil dtd 16.02.2004 |
Rs.13,849/- (Duty) Rs.3,000/- (Penalty)
Total Arrs. Rs.16,849/- |
This is a case of wrong availment of modvat credit.The party availed credit
U/R 57H without obtaining permission from the Competent Authority. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
10 |
M/s Calcar Products, Bhupdeopur, Raigarh (CG)
Registration Number :- 19/ Ch-25/ RGH/92 |
Shri Sunil Kumar Agrawal, Krishna Kunj, Samata Colony, Raipur (CG).
Shri Manoj Kumar Agrawal, Geeta Vihar, Choubey Colony Raipur(CG). |
Nil dtd 25.02.2004 |
Rs.3,71,000/- (Duty) |
Wrong availment of exemption notification. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
11 |
M/s Bilaspur Castings Ltd., Bilaspur (CG) Registration
Number :- 19/ Ch.72/73-74/BCL/92 |
Shri Jitendra Agrawal Shri Garg M/s Bilaspur Castings
Ltd. Bilaspur (CG). |
Nil dtd. 25.02.2004 |
Rs.500/- (Penalty) |
Non-filling of declaration under Rule 173C(3A). |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
|
Zone : Bhopal
Commissionerate : Indore
|
|
1 |
ANAND LAMINATES SHIVPURI |
NOT AVAILABLE |
V(REV)9 /GUNA/2002/4142-202
DTD.09.04.2002 |
Duty 3943166 Penalty 50000 Total 3993166 |
IRREGULAR CREDIT AVAILMENT
& IRREGULAR AVAILMENT OF SSI EXMP. |
NO |
NOT Identifiable |
MPFC HAS BEEN APPROCACHED
BY WAY OF LETTER TO DEPOSIT THE DUES AS THEY TOOK OVER THE CHARGE OF THE
FIRM AND HAVE AUCTIONED THE SAME PLANT AND MACHINERY AND LAND SEPARATELY.
NO RESPONSE HAVE BEEN RECEIVED FROM THEM |
|
|
2 |
GWALIOR CEMENT, SHIVPURI |
NOT AVAILABLE |
V(REC) 9 /GUNA/2002/4374 -4424 DT.10.04.2002 |
Duty 2009917 Penalty 1874392 Total 3884309 |
IRREGULAR CREDIT AVAILMENT SHORT PAYMENT OF DUTY AND CLANDESTINE REMOVAL |
NO |
NOT Identifiable |
THE EFFORTS MADE BY WAY OF PERSUATION WITH THE DISTRICT COLECTOR IN ORDER
TO ASSIST FOR RECOVERY IF THE LAND IS IN NAME OF THE FIRM |
|
|
3 |
M.P.MARBLES, SHIVPURI |
NOT AVAILABLE |
V(REC)9/GUNA/2002/4273-4346 |
Duty 326227 Penalty 1000 Total 327227 |
IRREGULAR CREDIT AVAILMENT SHORT PAYMENT OF DUTY AND CLANDESTINE REMOVAL |
NO |
NOT Identifiable |
M/S MPFC HAD BEEN APPROACHED BY WAY OF LETTERS TO DEPOSIT THE DUES AS THEY
TOOK OVER THE CHARGE OF THE FIRM. NO RESPEONSE HAD BEEN RECEIVED FROM THEM |
|
|
4 |
M/s. Maya Spinners Ltd Unit-II, Orangpur, Kasrawad. Distt. Khargone |
Shri Shyam Sundar Choudhry, Managing Director, 43, Shubhas Nagar,Indore. |
Notice of demand in Appendix-II issued on 02.09.2004. |
Duty 552631 Penalty 50000 Total 602631 |
Short payment of duty on DTA clearances |
No |
Yes land at Khasra No. 178,179/3, 180/3 & 189 situated at villaged aurangpure
Teh.Kasrawad, Distt.Khargone. |
Noticee of demand No. IV(16)5-3/04-05/Dn-Ind/P issued on 02.09.2004 |
Appeal filed by the party rejected by the Commr(A) vide OIA No. IND-I/103/2004
dt.10.03.2004 |
|
5 |
M/s. Hukumchand Rolling Mills, Burhanpur |
Shri Kaushal Agrawal S/o Shri H.C.Agrawal, Managing Partner, Shah Bazar,
Burhanpur. |
Notice of demand in Appendix-II issued on 02.09.2004. |
Penalty 113730 |
Short payment of duty under compounded levy scheme. |
No. |
Block J, Plot No.1 Renukadevi Road, Burhanpur |
Notice of demand in appendix II issued on 02.09.2004 |
Appeal of the party disallowed by the CESTAT and directed the party
to deposit I.e. entire amount within eight week. |
|
6 |
M/s. Rusoma Laboratories Pvt.Ltd., 149, Choti Bhamori, A.B.Road, Indore |
Shri Mahesh Chandra Shri Anand Mohan Sharma |
Certificate in Appendix I under Section 142 of the Customs Act, 1962 issued
on 26.08.2004 |
Duty 2793993 Penalty 300000 Total 3093993 |
Wrong availment of Benefit of Notfn.No.36/2000-CE dt.04.05.2000 |
Yes |
Finished goods worth Rs. 42,85,010/- detained by the Range Supdt on 31.08.2004. |
Notice of attachment shall be issued in due course of time. |
|
|
7 |
M/s. Indore Wire Co. Ltd. Indore |
Gurucharan Singh Bhagirathpura Indore |
Certificate in Appendix-I issued on 20.08.2004. |
Duty 2366863 Penalty 100000 Total 2466863 |
Misclassification of goods |
Yes |
Finished goods valued at Rs. 2535650/- detained on 20.08.2004. |
|
|
|
8 |
M/s. Indore Wire Co. Ltd. Indore |
Gurucharan Singh Bhagirathpura Indore |
Certificate in Appendix-I issued on 26.08.2004. |
Duty 242903 Penalty 50000 Total 292903 |
Wrong availment of Cenvat Credit. |
Yes |
Finished goods of Rs. 360000/- detained on 27.08.2004. |
|
|
|
9 |
Shree Synthetics Ltd. Ujjain |
Directors 1.Shri A.K.Jain 2.Smt.T.Purohit Occupier 3.Shri M.Midya Regd.
Office 31, Chowringhee Road, Kolkata - 700 016 |
SSL/R-UJJ/04-05/751 dtd.15.06.04 |
Duty 28994000 |
Against default amount |
Unit closed since June"04 |
|
Party registered with BIFR and filed W.P.before H.C.against the attachment. |
|
|
10 |
Rahul Steel Forgings Ltd., Dewas |
Direcots 1.Shri G.S.Choudhary, 29 Saket Nagar, Indore) 2.Shri Dilip Choudhary
3.Shri Girish Chudhary 19, Muktidham Marg, Dewas |
IV(16)7/Arr/Rahul/02/P/983 dtd.01.04.03 |
Duty 129000 |
Wrong availment of MODVAT Credit |
Unit closed |
Auction notice is under issue |
|
|
|
11 |
G.G. Automotive Gears, Dewas |
|
IV(16)1/9/10/04/MT/3946 dtd.05.08.04 |
Duty 116000 |
Late payment of Central Excise duty. |
Yes |
|
party deposited Rs.27,000/- till date |
|
|
12 |
Steel Tubes of India Ltd., Dewas |
Directors 1.Shri K.N.Garg 2.Shri A.K.Anand 2.Shri Ajay Jajoo |
IV(16)1/9/01/04/MT |
Duty 3576000 |
Default Amt. for the period Dec"03 to Feb"04 |
Yes |
|
Party vide their letter C.No.STI/CEX/20/04-05 dtd.01.09.04 has informed
that they have deposited Rs.18.5 Lacs vide TR-6 challan No.16 dtd.28.08.04
and 17 dtd.01.09.04 |
|
|
13 |
Man Ind.(India) Aluminium Div.Sec-I, Pithampur |
J.C.Mansukhani, M.D. |
01/04 dtd.12.08.2004 |
Duty 6513128 Penalty 1000000 Total 7513128 |
Goods cleared without payment of duty |
Still functional material under detention |
Detained the goods |
Yes |
Finished goods valued Rs. 1086760 detained |
|
14 |
Sanctus Drugs & Pharmaceuticals Pvt. Ltd., Plot No.251, Sec-I, Pithampur |
Sanjay Jain & Rohit Jain |
02/2004 dtd.23.08.04 |
Duty 1462494 |
Classification disputes dextrose & anhydrous. |
Yes |
Assessee has deposited the amount of Rs.1 lakh vide TR-6 Challan No.01/04-05
dtd.28.08.2004 |
Stay granted on 09.09.2000 |
|
|
Zone : Bhopal
Commissionerate : Raipur
Division : Raipur
|
| 1 |
M/s Raipur Bright Steel & Wire Weld Industries Ltd.,
Plot No. 8/9 Industrial Area, Raipur(CG) Registration
Number :- AAACR8599L XMOO1 |
Shri Ashok Kumar Sarda Shankar Nagar,
Khamardih, Raipur |
Nil & dtd. 22.12.2003 |
Rs.1,69,768/- |
The amount is interest on delayed payment of duty arising out of O-I-O No.15/Ch.72/91/
Collector dtd.10.12.91 passed by the Collector, C.Ex.Hqrs., Raipur |
Closed |
Yes |
Universal Testing Machine worth Rs.2.50 lacs attached on 12.08.2004 |
|
| 2 |
M/s BTW Plywood Ltd., 722, Sector- B, Urla Industrial Area, Raipur
Registration Number :- L-4/16/RPR/R-IV/CEX/92 |
Shri Radheshyam Singhania, Smt. Vimala Devi Singhania,
Smt. Sarita Singhnia, Ku. Sunita Singhania & Shri
Lalit Kumar Singhnia 9, Pretoria Road, Kolkata -16 Smt.
Uma Banka & Shri Gajendra Banka 8-A, Alipore Road, Kolkata-27 |
Nil & dtd. 06.04.2003 |
Rs.1,49,066/- (Duty) Rs.25,000/-(Penalty) Total
Arrs. Rs.1,74,066/- |
The Asst. Cmmissioner, Central Excise, Division- Raipur vide O-I-O
No.24/ Adj/2003 dtd.28.02.2003 disallowed Modvat Credit. |
Closed |
No |
The Advocate & Receiver in the case has been requested to make the payment
of Govt. dues at the time of liquidation of the assets of the unit. |
|
| 3 |
M/s Mahakosal Engineer & Contractor Pvt. Ltd., Plot No.270-271,
Urla Industrial Area, Raipur Registration Number :-
15/CH.72/R-III/RPR/92 |
Shri Rajendra Sethia & Shri Paras Chand Baid Shanti Vijaya Market ,
In front of Hotel Madhuban, Sadar Bazar, Raipur(CG) |
Nil & dtd.10.2.2004 |
Rs.3,71,607/- (Duty) Rs 25,000/-(Penalty) Rs.3,42,987/-(M.Penalty)
Rs.30,000/-(R.F.) & Rs.13,454/- (Duty) Rs.1,500/-(Penalty)
Total Arrs. Rs.7,84,548/- |
The arrears has arisen out of O-I-O No.402 /Ch.72 /Commr. / 2001dtd.21.09.2001
passed by the Cmmissioner, Central Excise Hqrs, Raipur as the Unit cleared
excisable goods in a clandestaine manner & also The arrears has arisen
out of O-I-O No.242/Adj/ 2001 dtd. 06.08.2001 passed by the Cmmissioner,
Central Excise, Division- Raipur as the modvat credit has been disallowed. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 4 |
M/s Computer Galaxy 1st Floor, "Agradoot" News Paper Compound
Besides A-1 Bakery, Malviya Road, Raipur(CG) Registration
Number :- Un-registered |
Shri Sudhir Shrivastava Raipur. (Proprietor) |
Nil & dtd.10.2.2004 |
Rs.63.015/-(Duty) Rs.2,000/-(Penalty) Total Arrs. Rs.65,015/- |
The arrears has arisen out of O-I-O No.144/CG-84/96/DC
dtd.08.08.1996 passed by the Deputy Cmmissioner, Central Excise, Division-
Raipur.It is a case of Clandestine removal of excisable goods viz. Computers. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 5 |
M/s Shri Ispat Plot 224-C, Urla Industrial
Area, Raipur(CG) Registration Number
:- 72(Ch.72)RYP/R-III/95 |
Shri Dilip Lath, 281-B, Samata Colony, Raipur(CG)
Shri Dashrath Pd. Lath & Shri Vijay Kr.Lath Bhatli Road,
PO & Dist- Bargarh (Orissa) |
Nil & dtd.25.2.2004 |
Rs.2,44,267/- |
The unit failed to discharge the duty liability fixed under Annual Capacity
for the month April" 98 & May" 98. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 6 |
M/s Radient Engineering Industries Pvt. Ltd., Plot 555, Urla Industrial
Area, Raipur(CG) Registration Number :- 24/RPR/R-III/CEX/92 |
Shri D.K.Mehta, Smt.Tara Mehta, D-9 Sangam, 2 Wood Street, Kolkata-16
Shri P.K.Mehta Smt. Kamala Mehta
12, Jameer Lane, Kolkata-19 |
Nil & dtd.07.4.2004 |
Rs.6,63,268/-(Duty) Rs.1,63,000/- (Penalty) Total Arrs. Rs.8,26,268/- |
The arrears has arisen out from ten confirm demands.There is one case for
non-filing of Declaration U/R 173C(3A) in which Rs.2000/- penalty was imposed.The
rest cases are wrong availment of modvat credit. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 7 |
M/s Mithilesh & Co., C-30, Samata Colony
Raipur(CG) Registration Number :-
Not Known |
Not Known |
Nil & dtd.14.5.2004 |
Rs.25,000/- (Penalty) |
This is a case involving fake invoice issued for taking Modvat Credit without
movement of goods. It is a case of follow up action. The Appendix-I is received
from Aurangabad Commissionerate. |
The party is not traceable. |
Not Applicable |
Not Applicable |
|
|
Zone
: Bhopal
Commissionerate : Raipur
Division : Bilaspur
|
| 1 |
M/s Bilaspur Spinning Mills, Lal Khadan Area, Bilaspur (CG)
Registration Number :- 1/Non-Cellulosic/
Spun/ Yarn / 86 |
Shri Jitendra Agrawal "Commerce House",
2-A, Ganesh Chandra Avenuue Kolkata(WB) -
700 013 |
Nil dtd 16.02.2004 |
Rs.6,50,408/- |
This is a case of seizure of excess stock. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 2 |
M/s J.K. Chemicals Ltd., Sirigitti Industrial Area, Bilaspur
(CG).
Registration Number :- 53/Ch-28/34/JKCI/BSP/92 |
Shri Arun Gupta, Sirigitti Industrial Area,
Bilaspur (CG). |
Nil dtd 16.02.2004 |
Rs.13,849/- (Duty) Rs.3,000/- (Penalty)
Total Arrs. Rs.16,849/- |
This is a case of wromg availment of modvat credit.The party availed credit
U/R 57H without obtaining permission from the Competent Authority. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 3 |
M/s Calcar Products, Bhupdeopur, Raigarh (CG)
Registration Number :- 19/ Ch-25/ RGH/92 |
Shri Sunil Kumar Agrawal, Krishna Kunj, Samata Colony, Raipur (CG).
Shri Manoj Kumar Agrawal, Geeta Vihar, Choubey Colony Raipur(CG). |
Nil dtd 25.02.2004 |
Rs.3,71,000/- (Duty) |
This is case of short payment of duty due to wrong availment of exemption
notification. |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
| 4 |
M/s Bilaspur Castings Ltd., Bilaspur (CG) Registration
Number :- 19/ Ch.72/73-74/BCL/92 |
Shri Jitendra Agrawal Shri Garg M/s Bilaspur Castings
Ltd. Bilaspur (CG). |
Nil dtd. 25.02.2004 |
Rs.500/- (Penalty) |
The party has not filed declaration U/R 173C(3A). |
Closed |
No |
Property of the unit and also of its Directors is being traced. |
|
