1

Karan Cotsyn Ltd. Village Baharnna, Bhawanigarh Road, Samana Distt. Patiala.

10/CH-52/MFRR/PTA/96

Jaspal singh S/o Sh. Paramjeet Singh, Patti Noorpura, Samana. Distt. Patiala.

IV-16(10)TRC/KARAN/2003 Dated 03.02.04

Duty Rs. 324903/-, interest Rs. 65221/-

Default in payment of duty on due dates.

Non-functional.

2

Harnam Steel (P) Ltd. Village Darhian, Rajpura, Distt. Patiala.

AAA/CH7047MXM001

i) Tarilochan Singh, Oppsite Milak Plant, Baldev Nagar Road,Ambala City, Haryana.                                 ii) Sukhwinder Singh, 5987/3, Chhota Bazar, Ambala City, Haryana.

IV-(16)TRC/Harnam/21/04  Dated 09.09.04

Duty Rs. 2,15,08,325/-,                PP Rs. 48,33,332/-

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional.

Division: Chandigarh.

3

Punjab Sports Council, SCO No.-116-117, Sector-34A, Chandigarh.

 ---

 ---

Appendix-I, issued by Deputy Commissioner of Customs Contract Cell, Mumbai vide FNo. S/5-PD-6/96 Gr.VI dated 29.06.04 and Appendix-II issued by the Deputy Commissioner (TRC), Central Excise Commissionerate,Chandigarh. Vide C.NO.IV(16)TRC/PSSC/05/04.

1,59,27,229/- Duty, + interest@24% w.e.f. 29.011.99

Availment of inadimssible exemption under notification No.146/94:-Cus dated 13.07.94.

Functional.

Division: Mandi Gobindgarh.

4

M/s. Channy Enterprises,Mandi Gobindgarh.

52/PRM/MGG/IV/92

S/Sh.i) Rajkumar (HUF),MGG ii) Parmjeet Kuar (HUF),MGG iii) Dhiraj (Minor), MGG

IV(16)TRC/Channy/11/03 dated 12.01.03

 9,03,820/-Duty, 8,26,786/- Interest (upto 31.10.03).

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

5

Prince Agro & Allied Industries, Mandi Gobindgarh.

8/PRM/MGG-A/92

i)Sh. Ajay Kumar Gupta S/o Sh. Balbir Chand, Shastri Nagar, MGG.ii) Sh. Vinay Kumar S/o Sh. Balbir Chand, Shastri Nagar, MGG.

IV(16)TRC/Prince/19/04 dated 09.09.04

 25,73,266/-Duty, 2,50,000/- PP,  32,08,078/-Int.(upto 31.08.04)

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

6

Malhotra Industrial Corp.Mandi Gobindgarh(Punjab)

31/RRM/MGG-1/94

i) Sh. Ram Lubhaya Malhotra, S/o Ram Dutta Mal Malhotra, R/o Ahmebadabad.ii) Krishan Lal Kapoor S/o Sh. Ram Lubhaya R/o MGG.iii) Sh. Sh. Bhupesh Kumar Kapoor S/o Sh. Kashmiri Lal Kapoor. Iv) Sh. Vijay Kumar Kapoor S/o Sh. Kashmiri Lal Kapoor, Shastri Nagar, MGG.

IV(16)TRC/MIC/22/04 dated 09.09.04.

42,07,746/- Duty,       52,46,682/- Int,(upto 31.08.04)   

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

7

Guru Arjun Iron & Steel Rolling Mill,Mandi Gobindgarh.

61/RRM/MGG-1/92

i) Mohinder Singh S/o Sh. Sham Singh. ii) Gurbax Singh, S/o Sh. Mohinder Singh.  iii) Satpal Singh S/o Sh. Mohinder Singh all R/o Guru KI Nagari, Mandi Gobindgarh.

IV(16)TRC/GAIS/23/04 dated 09.09.04.

11,48,831/- Duty, 17,13,885/- PP, 12,48,801/- Int.(upto 31.08.04)

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

8

Milap Steel Industries G.T. Road,  Mandi Gobindgarh.

14/RRM/MGG-1/94

Ram kumar S/o J.K Joshi, Joshi Niwas, Krishna Nagar, Mandi Gobindgarh.

IV(16)TRC/Milap/01/04 dated 09.09.04.

4,17,731/- Duty, 3,29,042/- PP, 4,84,858/- Int (upto 31.08.04)

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

9

Mohindra Steels, Mandi Gobindgarh.

50/RRM/MGG-I/92

i) Bhupinder Lal, S/o Sh Bhagwan Dass R/o Faridabad. ii) Ajay Kumar S/o Manohar Lal R/o new Delhi. iii) Sh. Varinder Kumar, S/o Bagwan Dass.R/o Khanna.  iv) Arun Kumar, S/o Late of Sh. Monhor Lal,R/o New Delhi. v) Atul Kumar S/o Balwant Rai. R/o New Delhi. vi) Smt. Maya Devi W/o Bhagwan Dass. R/o Khanna.

IV(16)TRC/MS/14/04 dated 09.09.04.

15,36,814/- duty, 15,36,814/- PP, 20,15,905 Int (Int upto 31.08.04)

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

10

Khaiwa Steels, Kanganwan Road, Ludhiana.

194/R-1/M/LDH/98

i) Paramjeet Singh ii) Chinda Ram both S/o Channa Ram,  Ward No-6 Mohalla Sardar Nagar, Mandi Gobindgarh.

Appendix-I issued by the D.C.,CE Division-I, Ludhiana vide Certificate No. 9/2003 dated 07.11.03 and Appenidx-II issued by the D.C.(TRC) CE Commissionerate, Chandigarh.

61,223/-Duty,43,712/- Int(Upto 30.09.03)

Non payments of duty under Section 3A of the Central Excise Act, 1944.

Non-functional

Division:  Shimla.

11

United ispat Udyog.Ltd.Village Billanwali, Baddi, Tech. Nalagarh, Distt. Solan.(H.P)

34/UIU/PL/B/92

S.K Puri, Director, S/o Sh. A.N Puri, 34, Sector-7, Panchkula,(Haryana)

IV TRC/Cert. Action /04/04 dated 12.01.03

2,70,48,500/- Duty, + Int.

Non payment of duty under Section 3A of the Central Excise Act, 1944

Non-functional

12

Sh. R.M Sareen S/o Late Sh. Hans Raj, M-5, Inustrial Area, Sonipat, Haryana.

----

Appendix-I issued by the D. C., C. E. Division-I Noida vide C .No.V(30)Dem./Action u/s 142/327/01/1308 dated 03.04.03 and Appendix-II issued by the Authorised Officer of C. E. Commissionerate, Chd vide C.No.IV(16)TRC/5/Noida/03/3042-44 dated 21.08.03.

1,05,000/- Duty, + Int.

Not known, as offence booked at Noida and nature of offence not mentioned in the Appendix-I.  

Non-functional

COMMISSIONERATE: Central Excise LUDHIANA

DIVISION: LUDHIANA-I

13

A.S. ALLOYS, LUDHIANA

36/R-I/Ldh/92

(I)Ashok Kumar, Director. (ii) Chander Parkash, Director (iii) Rakesh Kumar, Director All R/O 49/59-H Sandeep Nagar, Back Side Hotel Gulmohar, Ludhiana.

09.03.2004

Duty-798338   PP-839000                  

The amount involved in the case pertains to 5 cases . Out of which 3 cases pertained to wrong availment of Modvat Credit,1 to clandestine removal and 1 to manufcturing of structure at site. 

Closed

14

Midland Alloys & Steels Pvt. Ltd. Lalton Kala Ludhiana.

06/R-VI/72/Ldh/92

(I)Harvinder Pal Singh Anad, 116/28A, Chandigarh (ii)Bhupinder Kumar Nagpal, 136-C, Kitchlu Nagar, Ludhiana

03.09.04

 DUTY-296774 PP-4941474                                                        

Deferment of C.E.duty of Rs. 2.96 Lacs.  payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944 and penalty of Rs. 48.26 for deferment of componded levy arrears and P.P. of Rs. 1.16 Lcas in 1 case of clandestine removal.

Closed

15

ISPAT STRUCTURALS [P] LTD., KHANNA

17/RRM/MGG-I

(I)Pawan Sachdeva,  Bala Sachdeva, Dir.,S 499, Greater Kailash-II, New Delhi, (ii)Ravinder Kumar, Surinder Sachdeva (iii) Mrs. Raman Sachdeva,  Chanderlok colony, Mandi Gobindgarh,

24.02.2004     16.06.2004

DUTY-6700165  PP-5923181            

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZP(3)(iii) of the erstwhile Central Exise Rules, 1944.

Closed

16

KIRPAL ALLOYS LTD., KHANNA

12/FUU/MGG-I

(I)Tarlochan Singh, 577/4, Vishkarma St.,, Gill Rd., Ludhiana (ii)Amarjit Singh Bhatti, 448-B. BRS Nagar, LDH (iii) Sarabjit Singh, 738, Dasmesh Nagar, Gill Rd., Lduhiana

30.03.2004    & 03.08.2004

DUTY-8161249  PP7817189                           

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944.

Closed

17

MOHAN BOTTLING (P) LTD. LUDHIANA

14/R-I/Ldh/92

(I)Ajit Singh, Director (ii)Satwant Singh, Dir, (iii)Harjit Kaur, Dir, All R/o 9,Friends Colony, New Delhi

4.8.2004

DUTY-8431516    PP-7165816                

The amount involved in the case pertains to 7 cases . Out of which 4 cases pertained to delayed payment of forthnighly payment of duty, 2 to wrong availment of Modvat Credit on glass bottles and 1 case to vaulation dispute.

Closed

18

PUNJAB FOUNDRY P LTD., KHANNA

17/Furnace/KHN/96

Rakesh Kumar Bajaj, Dir, H No.452, Kucha No.7, Field Gunj, Ludhiana

27.10.2003

DUTY-232361

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZP(3)(iii) of the erstwhile Central Exise Rules, 1944 and  default in payment of duty under Fortnightly Payment. Scheme, and clandestine removal.

Closed

19

PUNJAB FOUNDRY P LTD., KHANNA

17/Furnace/KHN/96

Rakesh Kumar Bajaj, Dir, H No.452, Kucha No.7, Field Gunj, Ludhiana

5.8.2004

DUTY-NIL     PP-3102913                                  

The amount involved in the case pertains to 6 cases . Out of which 1 cases pertained to non payment of P.P.  imposed due to deferment of componded levy dues, 4 to clandestine removal and 1 to non submission of Monthly returns.

Closed

20

SINGLE FURNACE P LTD., LUDHIANA

65/R-I/Ldh/92

(I)Brij Mohan Jindal (ii)Shiv Mohan Jindal (iii) Kamal Nain Jindal (iv) Rajiv Kumar Jindal, Directors, All R/O 997/24, Partap Chowk, Sangeet Cinema, Ludhiana

20.2.04

DUTY-4209699    PP-150000                       

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944 and irregular availment of Cenvat credit.

Closed

21

THAPAR AGRO MILLS LTD., LUDHIANA

81/R-I/Ldh/92

(i)Satish Thapar CMD, BXX 2958, Gurdev Nagar, Ludhiana (ii)Ramesh Thapar, Dir, H 32, Srabha Nagar, Ludhiana (iii) Prem Thapar, H-31,Sarabha Nagar, Ludhiana,  (iv)Sh. MA Zahir, Deptt. Of Business Mgt, Pb. Agri. Univ., Ludhiana (v) Sh. Vikram Parkash, Nominee Dir, D-3, Sec-27, Noida.

09.01.2004

DUTY-549553    PP-20000                               

The amount involved in the case pertains to 6 cases . Out of which 1 cases pertained to  in adequate balance, 1 to clanestine removal, 2 to irregular availment of money credit, 1 to wrong availment of Modvat Credit and 1 to non submission of proof of export.

Closed

22

Thapson Steels Ltd., Jugiana, Ludhiana

50/R-I/Ldh/92

(I)Anoop Thapar, (ii) Prem Thapar (ii)Aseem Thapar, Directors, all R/O 753/2, Gurdev Nagar, Ludhiana,  (iv)Ramesh Thapar, 5-B, Sarabha Nagar, Ludhiana

23.08.2004

DUTY- 8668000                  PP-8383000

Offence under  Componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944 and Valuation-dispute, and clandestine removal of excisable goods, irregular availment of Cenvat credit.

Closed

23

24

Shiv Durga Alloys Pvt. Ltd., Unchi Mangli, Ludhiana.

AACS-4629-JKM001

(I) Shyam Parkash Jain Dir., (ii) Deepak Kumar Jain, Dir., HIG 489, Focal Pt., Pb. Housing Board Colony, Ludhiana

30.8.04

 DUTY-3033830   PP-3033830      

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944.

Closed

25

Bharat Steel Rolling Mills, Focal Pt., Ludhiana

49/R-III/Ldh/95

(I) Anil Jain, partner, 2882, B-20, Gurdev Nagar, Ludhiana(ii) Smt. Sangeeta jain(iii) Smt. Nisha Jain, Smt. Rekha Jain [address not available]

24.8.04

 DUTY-474743

Wrong availment of SSI exemption.

Closed

26

AARKAY CONCAST LTD., LUDHIANA

20/R-II/Ldh/92

(I)Sanjay Arora,  Dir, (ii)  Sh. Rajiv Arora, Jt Mg. Dir,.753/1, Gurdev Nagar, Ludhiana,, Kewal Kant Arora, 18A, New Garden Colony, Amritsar

17.02.2004

DUTY-4752892   PP4686502       

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944.

Closed

Division:  LUDHIANA-III

27

ISHAR ALLOYS P LTD., LUDHIANA

133/R-III/Ldh-I/99

Pritpal Singh, Director. 40B, Sarabha Nagar, Ludhiana, [ii] Janak Raj S/o Ram Nath, 1039, Purana Bazar, Ludhiana

24.09.2003

 DUTY-2518085    PP-55000       

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944 and  default in payment of duty under Fortnightly Payment. Scheme, and clandestine removal.

Closed

Division:  LUDHIANA-IV

28

SWASTIKA KNITTING & SPG MILLS, LUDHIANA

(I)Subhash Chander(ii)_ Bihari Lal(iii) Krishan Kirti(iv) Jagir Raj(v)Charanjiv Kumar (v)Sheela Devi, address not available

12.11.2003

DUTY-2140122   PP-700000        

Mis-classification and Clandestine Removal of excisable goods.

Closed

Division:  ROPAR

29

BINDRA ISPAT LTD., MACHHIWARA

83/R-V/Ldh/95

(I)Mohd.Siraj Malik,  Mohd. Riaz, Dir.O/s Sirhindi Gate, Malerkotla (ii)Tanvir Ahmad, Mohd., Shakil Ludhiana Raod, Near Jarg Chowk, M/Kotla,

31.03.2004  17.08.2004

DUTY-3816042   PP-4015617         

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZO(3)(iii) of the erstwhile Central Exise Rules, 1944.

Closed

Division: SANGRUR

30

ARIHANT COTSYN LTD., MALERKOTLA

2/SNG/92

Sh. K.L.Jain Managing Director, 13-35, Phase V, Focal Pt. Ludhiana

24.09.2003

DUTY-92634   PP-30000

Valuation dispute - non-inclusion of handling charges in assessable value.

Closed

31

ABOHAR COOP SPG. MILLS, ABOHAR

42/BTI/92

Coop Sector Unit

28.01.2004

DUTY-1155864    PP-300000       

Wrong availment of Cenvat Credit.

Closed

32

AMBUJA ELECTRO CASTINGS LTD., MALERKOTLA

4/MLK/95

(I)Pawan Kumar Gupta, 95, Regency Gargen, Patliputra Colony, Patna. (ii)D.P. Gupta & Gopal Krishan Gupta, C/o Munish Villa, New Patiliptra Colony, Patna

08.01.2004

DUTY-7990443    PP-11980595        

Clandestine Removal of excisable goods.

Closed

33

CHATTAR EXTRACTION, BATHINDA

Not regd.

Smt. Madhusudan Sharda W/o Sh. Shashikant Sharda, C22, Civil Lines, Bathinda

14.04.2004

DUTY-185692

Non-payment of Vegetable Oil Cess.

Closed

34

GAUTAM TUBES P LTD., MALERKOTLA

1/MKL/95

(I) Inder Singh, Dasmesh Colony Aevy Mill Road, Mandigobindgarh (ii) Bhimsen Gupta, Near Old Telephone Exchange Gate Street, Ward No. 18, Mandgobindgarg, (iii) Ram Bhajan, 95, Atam Nagar, Ludhiana. (iv) Kamleshwar Sharma 33-B, Tagore Nagar, Ludhiana.

25.02.2004

DUTY-63629   PP-5500 

Deferment of C.E.duty payable under componded levy scheme in terms of Rule 96ZP of the erstwhile Central Exise Rules, 1944.

Closed

35

MAULI RAM COTTON GINNING & P.G.MILLS, BUDHLADA

Not regd.

Krishan Chand S/o Mauli Ram, BUDHLADA

06.12.2001

DUTY-NIL    PP-26910                                 

Non-payment of Vegetable Oil Cess.

Closed

36

OSWAL AGROFURANE, Bhasaur [Sangrur]

48/MKL/92

(I)Abhay Oswal, Chairman 7th Floor Ankirx Bhawan, 22 K.G. Marg, New Delhi. (ii) Anil Bhalla, Director(iii) Vinay Gupta Director (iv) Ranjan Sharma.

08.04.2004

DUTY-448600541   PP-40000000  

Non-fulfilment of Export & other Obligations by the 100% EOU.

Closed

37

PUNJAB SPG. WVG MILLS,  BATHINDA

4/BTI/92

S.L.Thukral, M.D., C/o Pb. Wwg. & Spg. Mills, Bathinda

05.05.2004

DUTY-7977565    PP-4379782    

Valuation dispute - claiming of inadmissible deductions viz. freight, octroi, etc.

Closed

38

SEEMA INDS., BATHINDA

Sh. T.R.Goel, Director, 575-13, Aggar Nagar,Ludhiana

08.04.2004

DUTY-141080    PP-3200        

The amount involved in the case pertains to 4 cases . Out of which 2 cases pertained to iregular availement of Modvat credit, 2  to valuation issues.

Closed

39

SURJEET STEEL INDS. KOTKAPURA

Not regd.

Surinderpal Singh, Prop. Near Durga Mandir, Purana Shehr, Kotkapura

03.09.2004

DUTY-823230     PP-1023230-         

Manufacture & clearance of excisable goods without getting registered and without payment of C.E. duty.

Closed

40

TIRUPATI CHEMICALS LTD MALERKOTLA

16/MKL/92

(I) Sh.Mange Ram Garg C/o 10, Lord Sinha Road, Calcutta-II, (ii)Auran Garg C/o 10, Lord Sinha Road, Calcutta-II (iii)Mrs.Uma Aggarwal, 159, Kika St., Kailash Building, Mumbai-4.  (iv) Brij Rattan Binani, 95, Bakul Bagan, Calcutta

5.8.2004

DUTY-468940   PP-692304            

The amount involved in the case pertains to 3 cases . Out of which 1 cases pertained towrong availemtn of CENVAT Credit, 1 to in-sufficiant balance and 1 to delayed forthnighly payment.

Closed

28

VEEKAY FIBRES LTD., AHMADGARH

5/MKL/93

(I)Kamal Kishor Arora, Godly Arora (ii) Krishan Chand Arora,  171-I, Sarabha Nagar, Ludhiana

08.10.2003

DUTY-2618384    PP-1206651       

Arrear pertains to two cases, one of valuation dispute, another of non-payment of duty on sales-tax collected but not deposited.

Closed

COMMISSIONERATE: Customs, AMRITSAR

41

Mr. Celal Koyoncu Turkish national through Fedration of Indian Automobile associations, Mumbi.

Certificate Action under Section 142 (I) (c) (i) initiated on 24.04.04 through Mumbai Customs. to District Collector Mumbai

DUTY-1065000

Payment of import duty of vehicle  not exported in stipulated time.

42

Shree Samsher Singh Gogi  Son of Sh. Hakan Singh Village Luthal Post office- suthangal Tah- Deahra Distt. kangra(H.P.)

Notice initiated 142 (I) (c) (i) on 18.09.03

DUTY-NIL   PP-100000

Involved in smuggling case of 230 Gold Buscuits,     seized on 31.01.1995

43

Sh. Hargobind Singh Sodhi Son of Sh. Mohinder Singh Kothi No. 12 Club Road Dalhousie Distt. Chamba (H.P.)

Notice iniciated under 142 (I) (c) (i) on 18.09.03

DUTY-NIL    PP-100000    

Involved in smuggling case of 200 Gold Buscuits,     seized on 09.06.91.

44

Sh. Fakqir Singh S/o Sh. Chanan Singh village  Jamalpur Distt. Gurdaspur (P.B)

Notice iniciated under 142 (I) (c) (i) on 10.10.03

DUTY-NIL  PP-400000

Involved in smuggling case of 200 Gold Buscuits,     seized on 15.07.94.

45

Sh. Pawan kumar S/o Sh. Late Avimash Chandar Khanda Khola Samadhi Gali Batala Distt. Gurdaspur(P.Bb)

Notice iniciated under 142 (I) (c) (i) on 23.12.03

DUTY-NIL    PP-30000    

Involved in smuggling case of 9 Gold Buscuits,     seized on 17.01.93.

46

Sh Satnam Singh s/o Sh Kehar Singh, Vill:- Ghurka Bhaini, Teh:- Fazilka, Distt:- Ferozepur, State:-Punjab

Notice initiated under section 142 (I) (c) (i) on 22.04.03

DUTY-NIL  PP-250000

Involved in smuggling case of 15.88 Kgs  of Heroine seized on 12.03.89.

47

Kashmir Singh s/o Sh Gurdit Singh, Vill:- Pucca Chisti, The:- Fazilka, Distt:- Ferozepur, State:- Punjab.

Notice initiated under Section 142 (I) (c) (i) on 10.04.03

DUTY-NIL  PP-100000

Involved in smuggling case of 6 Kgs  of Heroine seized on 30.01.88.

48

    -----do----

    -----do----             

DUTY-NIL   PP-25000

Involved in smuggling case of 1 Kgs  of Heroine seized on 22.04.90.

49

Sh. Jangir Singh s/o Sh Gulab Singh, Vill:- Jallo Ke Jhuggi, PS:- Mamdot, Distt:-Ferozepur, State:- punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL    PP-20000

Involved in seizure case of 3 Gold Biscuits.

50

Sh Pipal Singh s/o Sh Maluk Singh, Vill:- Nand Mal Mallaanwala, Distt:-Ferozepur, State:- Punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL  PP-100000

Involved in seizure case of 240 Gold Biscuits.

51

Sh Joginder Singh s/o Sh Wadhwa Singh, Vill:- Barre Ke, Distt:-Ferozepur, State:- Punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL    PP-50000

Involved in seizure case of foreign currency of different countries worth Rs 51,48,927.00

52

Sh Baldev Singh s/o Sh Lohara Singh, Vill:- Patti Chiranga, Chowk Sheikha, Distt:-Moga, State:- Punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL   PP-20000

Involved in seizure case of 120 bags of ball bearings.

53

Sh Sukhdev Singh s/o Sh Lohara Singh, Vill:- Patti Chiranga, Chowk Sheikha, Distt:-Moga, State:- Punjab.

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL   PP-20000

Involved in seizure case of 120 bags of ball bearings.

54

Sh Paramjit Singh s/o Sh Bikar Singh, Vill: Alam Wala, PS:- Bagha Purana, Distt:- Moga, State:- Punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL   PP-50000

Involved in seizure case of 120 bags of ball bearings.

55

Sh Natha Singh s/o Sh Surjan Singh, Vill:- Kalu Rai Hithar, PS:- Mamdot, Distt:-Ferozepur, State:- Punjab

Notice initiated under Section 142 (I) (c) (i) on 03.09.03

DUTY-NIL  PP-100000

Involved in seizure case of 143 Gold Biscuits.

56

Sh. Harinder Singh Man Bharpur Garden Patiala Punjab.

Notice initiated under Section 142(1)© (I ) on 22.4.04

DUTY-NIL  PP-40000

Violation of provision of EXIM Policy 1997-2000 and Public Notice No. 3(PN) 1997-2002 dated 31.03.97 and Section 11 Customs Act, 1962

57

Sh. Kartar Singh Sidhu H. N. 24 1st floor Phase-9 Mohali(P.B.)

Notice initiated under Section 142(1)© (I ) on 22.4.04

DUTY-NIL  PP-60000

Violation of provision of EXIM Policy 1997-2000 and Public Notice No. 3(PN) 1997-2002 dated 31.03.97 and Section 11 Customs Act, 1962