News Flash
  • DGTS Mumbai invites you for a webinar on INDIRECT TAX PROPOSALS IN THE BUDGET 2023-24 on Thursday, 02 February 2023, starting at 11.30 AM. Please visit " DGTS Mumbai YouTube " for live streaming Click here
  • Letter, Schedule, Syllabus, Instructions alongwith an Excel file (Requisition Form) regarding Departmental examination for Inspectors of Central Tax for Confirmation to be held from 21.03.2023 to 24.03.2023 issued by NACIN, ZC, Kanpur. Download. letter | Annexure I | Annexure II |Requisition Form
  • Presidential Award of Appreciation Certificates and Medals announced on the occasion of Republic Day, 2023 Click here
  • Revised Annual Calendar of Departmental Examinations for The Year 2022-23 Click here
  • Departmental Examination: Confirmation for Inspectors of Central Tax scheduled in February,2023 now postponed. The examination re-scheduled from 21.03.2023 to 24.03.2023.
  • WCO Certificates of Merit - International Customs Day 2023. Click here
  • SECURITY ADVISORY -reg. Click here
  • Inviting Nominations for the post of Inspector and Sub-Inspector in National Investigation Agency on deputation basis -reg. Click here| Forwarding Letter
  • Cyber Security Guidelines - reg. Click here
  • Draft Seniority list of Joint Commissioner of Customs & Indirect Taxes appointed/promoted against the vacancy year 2015-16. Click here
  • Press Release regarding declaration of date of online written examination of Customs Brokers Licensing Examination, 2023 under CBLR, 2018. Click here
  • Extension of Closing date of Notice Inviting applications for the post of Additional Assistant Director in various Directorates under CBIC on a deputation basis- Reg. Click here
  • Filling up of posts of Staff Car Driver in Enforcement Directorate on deputation basis-Reg. Click here| Enclosure
  • Recruitment against Sports Quota in the Central Tax & Customs Department Pune-2022-Corrigendum-reg. Click here
  • Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023 Rules | Circular
  • Publication of All Non-Tariff Measures (NTMs) along with Centralized Control Numbers (CCNs) in compliance with the 6th NCTF meetingClick Here
  • Notification issued to assign powers of Superintendent of Central tax to Additional Assistant Directors in DGGI, DGGST and DG Audit. Click here
  • Notification for Departmental Examination for promotion of Tax Assistants to the Grade of Executive Assistants of Central Taxes & Customs to be held in the month of March, 2023 Click here
  • Annual General Transfer 2023. Click here
  • General Election to the Legislative Assemblies of Gujarat and Himachal Pradesh, 2022- Last visit of EOs for preparation of Scrutiny Reports etc.-Reg. Click here
  • CBIC has notified Rules of Origin of India-Australia Economic Cooperation and Trade Agreement Click here for rules
  • Request for Expression of Interest (EOIs) for Empanelment of CAs/ICWAs for conducting Special Audit under Section 66 of the CGST Act, 2017 at CGST Audit-1 Commissionerate, Delhi Click here
  • Filling up of the post of Administrative Officer in the Customs & Central Excise Settlement Commission, Additional Bench, Mumbai - Regarding Click here
  • Press Release on decisions of 48th GST Council. Click here
  • International Customs Day Celebration 2023: Seeking nominations for the award of WCO Certificates of Merit Click here | Proforma
  • Marks of Deptt. Exam. for Inspectors of Central Tax held in 02.08.2022 to 05.08.2022 declared. Nodal Officers (Exam) may download marks-sheet along with forwarding letter from their e-Mail ID. Click here
  • Notification issued to extend the due date for furnishing FORM GSTR-1 for November 2022 for registered persons whose principal place of business is in certain districts of Tamil Nadu. Click here
  • Notification for Departmental Examination for promotion of Ministerial Officers to the Grade of Inspectors of Central Taxes, Inspectors of Customs (Preventive Officers) & Inspectors of Customs (Examiners) to be held in the month of February 2023. It also contains the Schedule, Syllabus, and Instructions for Examination along with the format (in Annexure II) for requesting Question Papers. The Notification can be viewed through this link - Click here
  • CBIC has issued Postal Export (Electronic Declaration and Processing) Regulations, 2022 in furtherance of ease of doing business Notification No. 103/2022-Customs (NT)|Notification No. 104/2022-Customs (NT)|Circular No. 25/2022
  • Recruitment against Sports Quota in the Central Tax & Customs Department Pune Click here
  • CGL Examination 2020- Final Zone Allocation of Inspector (CGST).   |   Annexure-I   |  
  • Master’s Degree Programme in Public Finance at the National Graduate Institute of Policy Studies (GRIPS) in Tokyo, Japan (2023-24).   |   Nomination Form   |   Proforma   |   Annexure-I   |   OM   |  
  • Circular on Deputation-Willingness for the post of Inspector at NACIN, Faridabad Click here
  • DGTS is organizing an open house meeting with interested communication agencies for” Selection of Communication Agency for CBIC's Taxpayer outreach programs on 01st December, 2022 Click here
  • CGL Examination 2020- Final Zone Allocation of Inspector (PO & Examiner) and TA.   |   Annexure-I   |   Annexure-II   |   Annexure-III   |  
  • Manner of processing and sanction of IGST refunds, withheld in terms of clause (c) of sub-rule (4) of rule 96, transmitted to the jurisdictional GST authorities under sub-rule (5A) of rule 96 of the CGST Rules, 2017 Click here
  • Departmental Examination for promotion to the grade of Tax Assistant in Directorate Cadre (CCA DGPM) of CBIC for the year 2022-23 Click here
  • Stenographer Examination 2020- Final Zone AllocationClick here | Annexture I | Annexture II
  • CBIC issued notifications to empower the Competition Commission of India to handle anti-profiteering cases under CGST Act, 2017 with effect from 01.12.2022 Click here
  • Filling up of posts in the Competition Commission of India and in CBN on deputation basis-Reg. Click here
View All

Zone: Bhopal

Commissionerate : Raipur
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.