Name & address of
the Defaulter |
Name & address of
Proprietor / partners/Directors (if any) |
Section 142 Notice
No. and Date of Issue |
Details of Arrear
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 is still functional? |
Whether assets
identified? |
Recovery action
initiated till date |
Remarks |
M/s. Gee Kay
Traders,
112, South Raja
Street, Tuticorin |
Parterns :
1)
P. Ashok Kumar, S/o, Pandi Nadar, 157-D, B3,
Subbiamudaliarpuram, Tuticorin - 3.
2) A.
Meenakumari,
157-D, B3,
Subbiamudaliarpuram, Tuticorin - 3.
3)
P.
Thangarajan, S/o. N. Pandi Nadar, 112, South Raja Street, Tuticorin.
4)
P. Janaky, w/o
N. Pandi
Nadar, 112, South Raja Street, Tuticorin.
5)
T. Vasanthymani, w/o P. Thanabalan, 112, south Raja Street,
Tuticorin
|
1/2003 dated
17.10.2003 |
Duty : Rs. 84,397 |
M/s. GEE Kay
Traders, Tuticorin have imported pulses at concessional rate and
warehoused. However, at the time of ex-bond clearance the concession was
not in force and the duty was determined at the rate prevailing on the
date of clearance from the warehouse and therefore the differential duty
was demanded vide C.No. VIII/17/99 dated 28.6.2000 |
Yes |
No |
Party has been
persuaded to pay the duty-under progress. |
Nil |