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Details of notices issued under section 142 - coimbatore central excise zone

> MADURAI COMMISSIONERATE> TIRUNELVELI COMMISSIONERATE> TRICHY COMMISSIONERATE

Sl. No	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, interest. etc.				Nature of offence (Gist of the case, not more than 2-3 lines)	Whether unit still functional?	Whether assets identified ?	Recovery actionInitiated / till date
			NO	Date	Duty	Penalty	Interest	Total
COIMBATORE COMMISSIONERATE
1	Aruna Cotton Mills 208, Narasimhanaickenpalayam, opp DBV cotton Mills, Cbe 641031	N.Purushotamman, 104 3rd Street, Tatabad, Coimbatore-12	1	23/12/2003	0	0	135293	135,293	Improper availment of exemption	No	No	Party filed revision petition F.NO.195/135/2004-RA. with GOI
2	Radha Steel Industries Somayampalayam Village, Thadagam Road, Coimbatore	Sushil Kumar Gupta Partner Somayampalayam Village,Thadagam Road,Coimbatore	11/2002	24/10/2002	212789	20000		232,789	cleared goods without payment of duty	No	No	IP filed by one of the party served with Appendix. The whereabouts of other partners are being ascertained for taking action.
3	Sri Rajeshwari Textiles 238, Perur Road, Komarapalayam, Coimbatore 641026	D.Rajmohan, partner 735 Green Park,Coimbatore-18	Nil	04/06/2003	650811	0	120149	770,960	Default in payment of duty	No	Assets Mortgaged with Tamilnadu Mercantile Bank and Kurichi Co-operative Building Society	Claim lodged with the banks.
4	Ranga Industries 60, Athipalayam Road, Ganapathy, Coimbatore 641006	A.K.Kandaswamy, No.100 , Alagappa Road,Coimbatore-12	13/2002	18/10/2002	101513	10000	153542	265,055	Irregular availment of modvat credit	No	No	Property details of the party are being ascertained for taking action.
5	Sharc Communications Limited 60, Athipalayam Road, Ganapathy, Coimbatore 641004	R.Manoharan, 60,Athipalayam Road, Ganapathy, Coimbatore 641004	4	16/12/2003	40390	10000	*	50,390	Wrong availment of exemption notification No.1/93	No	Property Mortgaged with Global Trust Bank	Claim lodged with the OBC (GTB).
6	Soundaram Mills 5/179, Uppilipalayam, Coimbatore 641005	D.Thulasimani, Propreitor, 834/4B, Asari Thottam, Karuparayanpalayam, Mylampatti Post, Coimbatore-14	9/2002	26/07/2002	84111	90111	*	174,222	clandestine removal	No	No	Property details are being ascertained for taking further action.
7	Sri Balaji Textiles 191-F, Kamaraj Road, Varadarajapuram 641015	C.K.Shanmugham Propreitor No.240 Kamaraj Road Varadaraja puram Coimbatore-15	4/2002	04/05/2002	16204	1000	*	17,204	cleared goods without payment of duty	No	Assets Mortgaged with Bank of Maharashtra	Claim lodged with the Bank.
8	The Coimbatore Pioneer Mills Ltd No.1, Pioneer Mill Road, P.B.NO.1605, Peelamedu, Cbe 641004	G.Devarajan Chairman and MD "Chandra" Avinashi Road Peelamedu Coimbatore-4	2	21/01/2002	479571	0	138347	617,918	Default in payment of duty	No	No	Property and other details are being ascertained for taking action.
9	Balaji Domestic Appliances P Ltd 29-30, Balaji Nagar, Avarampalayam Road, Coimbatore 641044	C. Narayanaswamy No.2. Avarampalayam Road,Coimbatore	Nil	25/06/2003	146688	0	31736	178,424	Default in payment of duty	No	No	Property details are being ascertained for taking further action.
10	Hari Engineering Works 3/119 A, Myleripalayam, Coimbatore - Pollachi Road, Cbe 641032	K.Swaminathan, Door No.415, Alagesan Road, Saibaba Mission, Coimbatore-11	1	29/03/2004	92637	0	122637	215,274	Default in Payment of duty	No	Property Mortgaged with Indian Bank	Claim lodged with Indian Bank
11	Jayalakshmi Mills P Ltd 6/624,Uppilipalayam,Singanallur, Coimbatore 641005	R.Perumal M.D. No.36 IInd Lay Out Krishnaswamy Nagar, Coimbatore-45	10/2002	26/07/2002	8527	250	*	8,777	Short payment of duty on cotton yarn	No	Property with the official liquidator of High Court Chennai	Appendix VI issued
12	M.Chinnaian 8/48, Ayyana Gounder Street, Coimbatore 641001	M.Chinnaian, 8/48,Ayyana Gounder Street, Coimbatore 641001	4/2002	26/07/2002	7600	0	*	7,600	non payment of duty on RCC Poles	No	No	Defaulter not traceable
13	Omsai Exporters (P) Ltd 17&18, Aerodrome Road, Singanallur	R.Ravindran, 17&18, Aerodrome Road, Singanallur	8/2002	26/07/2002	269217	71516	*	340,733	Default in payment of duty	No	Property with the official liquidator of High Court Chennai	Appendix VI issued
14	Raveendra Mills Limited 17&18, Aerodrome Road, PB No.1805, Singanallur 641005	R.Ravindran 17&18,Aerodrome Road,Singanallur	7/2002	26/07/2002	252151	66580	*	318,731	Default in payment of duty	No	Property with the official liquidator of High Court Chennai	Appendix VI issued
15	Murugan Spinners 237, Trichy Road, Sulur 641402	K.V.Veluswamy, 141 Trichy Road, Sulur, Coimbatore	3/2002	18/03/2002	0	0	*	0	clandestine removal	No	No	Duty Amount fully recovered recently. Interest amount to be quantified. Details called for from the division.
16	Prasath Textile Engineerng Ltd 153/2C, Trichy Road, Kannampalayam, Sulur 641402	V.Murali, 153/2C, Trichy Road, Kannampalayam, Sulur, Coimbatore- 641402	1	11/08/2004	0	100000	*	100,000	cleared goods without payment of duty	No	Property under the Charge of Regional PF Commissioner	Appendix VI lodged with RPF Commissioner
17	Prasath Textile Engineerng Ltd 153/2C, Trichy Road, Kannampalayam, Sulur 641402	V.Murali, 153/2C, Trichy Road, Kannampalayam, Sulur - 641402	2	11/08/2004	0	15000	*	15,000	cleared goods without payment of duty	No	Property under the Charge of Regional PF Commissioner	Appendix VI lodged with RPF Commissioner
18	Rideo Equipments P Ltd Caltonpet, Sulur, Coimbatore 641401	C.K.Palanisamy No.5 Karuvampalayam Extention II Street, Tiruppur	7/2002	17/09/2002	157648	15000	*	172,648	cleared goods without payment of duty	No	No	No such Unit in the given address. Address/Property details are ascertained for taking action.
19	Achali Leaf Springs, 59/182, Unjavelampatti, Pollachi-642003	R.Lakshmipathy M.D, Vivekananda Road,Coimbatore-9	7	23/03/2004	0	10398	*	10,398	cleared goods without payment of duty	No	Property Mortgaged with TIIC	Property Mortgaged with TIIC.Claim Lodged
20	Shree Karthik Papers Ltd, Kottor Village, Puliankandi, Aliyar Nagar Post, Pollachi-642001 Regd. Office:-13 ATD Street, Race Course Road, Coimbatore-641018	M.S.Velu Kottor Village, Puliankandi, Aliyar Nagar Post, Pollachi-642001	Nil	17/10/2002	0	0	696578	696,578	Default in payment of duty	yes	Duty amount Realised. Interest pending	Party filed appeal with AAIFR. Department restrained from collecting interest due to defualter getting injunction from HC, Madras
21	Aarjay Aluminium P Ltd Moopripalayam Post,Coimbatore 638659	Kumari Janardhanam 1605 Aarjay House,Singanallur, Coimbatore-5	1/00-01	24/03/2001	296129	20000	*	316,129	Wrong availment of exemption and clearence without payment of duty	No	No	Directors not traceable. Property details are being ascetained for taking action.
22	Balaji Elastics, 6, Appachinagar, 2nd street, Kongu Main Road, Tiruppur 641607	Balaji 6,Appachinagar,2nd street,Kongu Main Road,Tiruppur 641607	1	31/07/2003	0	0	*	0	Wrong availment of Modvat	No	No	Interest amount to be quantified. Details called for from the division

23	Suresh Enterprises, B.S. IV Part II, Sidco, Kappalur, Maudrai - 8	S/Shri Singaravel & Dhanuskodi,Partners, B.S. IV Part II, Sidco, Kappalur, Maudrai - 8	Appendix-II	14.09.04	4733516		*	4,733,516	Removal without payment of duty	Functioning	-do-	Appendix II issued on 14.9.2004
24	Subbu Metal Castings, D199/1A, Modakulam Main Road, Panaganatham, Madurai-3	Shri Subbu Kutty, Proprietor, D199/1A, Modakulam Main Road, Panaganatham, Madurai-3	Appendix-II	22.06.04	149378		*	149,378	Non payment of duty on aluminium circles	Functioning	No	Appendix II issued on 22.6.2004
25	M/s.Vari Chemicals, Oluapitchanpatti, Thiruvathavur, Melur .	Mr.Subbiah, M/s.Jeyamkondan Kalyana Mahal, Near Anna Bus stand, Madurai	No: NIL Dated: 27.8.2004			2000	*	2,000	Failure to reverse Modvat credit while opting out	No	No	Action is taken to identify the assets
26	M/s.Chempon Colours, Arasanoor	N.Subbiah, Director, 2/31, New Natham Rd,Tiruppalai, Madurai 14.	Dated: 27.8.2004			500	*	500	Wrong availment of Modvat credit	No	No	No movable / Immovable properties available
27	M/s.Sri Raghavendra Industries, Unit IV, Arittapatti Main Raod, Narasingampatti, Melur	S.Annamalai, Solapuram, Tiruppathur Road, Sivagangai	No: NIL Dated: 20.8.2004		4070386	50000	*	4,120,386	Payment of duty through CENVAT credit at the time of default period	No	Identified	The Unit is taken over by TIIC. Attachment Notice issued.
28	M/s.John F.Fiddle Vallinokkam, Ramnad District	Tayub Bhai Mohamed Bhai, 11-13,Boptwala Building, IV Floor, Horiman Circle, Fort, Bombay.	4/2001 dt. 23.2.2001			20000	*	20,000	Classification dispute and suppression of clearance	No	No	Since the assessee is residing at Bombay, action is taken to realise the arrears.
29	M/s Arun Steels,Singampunari	Ilumparuthi,East street, Singampunari - 20	No: NIL Dated: 27.8.2004		70187		*	70,187	Demand of duty under Rule 96 ZP	No	Identified	The property taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004
30	M/s Arun Steels,Singampunari	Ilumparuthi,East street, Singampunari - 20	No: NIL Dated: 27.8.2004		30438		*	30,438	Removal goods without payment of duty	No	Identified	The property taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004
31	M/s Arun Steels,Singampunari	Ilumparuthi,East street, Singampunari - 20	NO; NIL Dated: 27.8.2004			70188	*	70,188	Imposition of penalty under Rule 96 ZP	No	Identified	The property taken over by TIIC. However further followup action is also being taken by the Dept. by referring the matter to TIIC on 6.8.2004. Department request TIIC to report on the progress made in disposal of property. Also Appexndix II issued on 14.9.2004 vide notice No. V/4/11/2004 dated 15.7.2004
32	M/s.Sankar Electricals, K-5, Industrial Estate, K.Pudur, Madurai -7	S.A.Mohamed Rafiq, Y-56 New No: 5 8th street,AnnaNagar, Chennai -40	No: NIL Dated: 21.11.2003		62525	750	*	63,275	Classification dispute	No	Identified	Defaulter addressed to pay the arrears since the CEGAT dismissed the party appeal. Appendix II issued on 24.11.2003
33	M/s.Hi-Miller Tread Rubber Factory, Siruvayal Road, Near Milk Diary, Payampatti Village, Karaikudi	S.Raghamathulla, 488 / 3, VOC Street, Siruvayal, Karaikudi	No: NIL Dated: 27.8.2004		25195	25195	*	50,390	Removable of excisable goods without payment of duty	No	Identified	Plant & Machinery are sealed by TIIC. Further followup action is being done with TIIC. Appendix II issued on 27.8.2004
34	M/s.Neo Intex Mills, Kattuvelampatti Natham	K.Siray, Managing Director, M/s.Neo Intex Mills, Natham	No: NIL Dated: 27.8.2004		1786264	1786264	*	3,572,528	Misuse of SSI Exemption	No	-do-	The order has been communicated to the Official Liquidator, Chennai
35	K.Siraj, Managing Director, M/s.Neo Intex	K.Siray, Managing Director, M/s.Neo Intex Mills,	No: NIL Dated: 21.09.2004		70000		*	70,000	--do--	No	No	The party paid Rs.30000 out of Rs. 1 Lakhs on 10.9.2004 on receipt of Appendix-II. The assessee promised to pay the balance arrears amount at the earliest
36	M/s.Dharma Sasthat Mills, Kattuvelampatti, Natham	S.Muthukumar,L.77, Periyar Nagar, Erode	*		38161	111651	*	149,812	Goods Cleared without payment of duty	No	Properties Identified	Action initiated to recover through the officers of Erode Division. Attachment notice issued vide S.No. V/4/9/2004 dated 27.8.2004
37	Abdul Majeed, M/s.Neo Intex Mills, Natham	No:90,Bharathi Nagar IInd street, Krishnapuram colony, Madurai	NIL Dated: 21.09.2004			10000	*	10,000	--do--	No	No	The assets of the party are being ascertained form the sources
38	Muthukumar, M/s.Dharmasastha Spinning Mills, Natham	L.77, Periyar Nagar, Erode.	NIL Dated: 27.8.2004			10000	*	10,000	--do--	No	No	The officers at Erode Division addressed to persuade the defaulter.
39	S.Rajkumar, M/s.Dharmasastha Spinning Mills, Natham	--do--	NIL: Dated: 27.8.2004			10000	*	10,000	--do	No	No	The officers at Erode Division addressed to persuade the defaulter.
40	C.Murugan, M/s.Neo Intex Mills, Natham	L.77, Periyar Nagar, Erode.	NIL Dated: 21.09.2004			10000	*	10,000	do	No	No	The assets of the party are being ascertained form the sources
41	M/s.Palani Agro Export Ltd, Palani	shri. Kanan 132, A Vinayar St Lakshmipuram Palani	6.1.2004		747728	750000	*	1,497,728	Non fulfilement of export obligation against duty free import	Unit was closed. Whereabout of the defaulter not known.	Action is taken to identify the assets	Intitally doucuments were obtained from the registar of companies and action was initiated to enforce the conditons of bond in court of law.Now the Commissioner has instructed to initate action under section 142 of CA 1962.In respect of a Director at Trichy Appendix I has been served by Commr. Trichy under mahazar. In respect of a director at chennai Appendix II has been served at the native address at palani under mahazar. Efforts are being taken to ascertain and report the details of properites for attchement.
42	Kodai Foods Kodikanal	Shri. Mustafa Hussain, 8B owners court, Monteith lane, Chennai-8	24.9.2003		63499	63499	*	126,998	use of brand name owned to others manufacure	No	Action is taken to identify the assets	unit wound up their business . Whereabout of the defaulter is not known . Certificate in form Appendix I has been issued in the Commr.Chennai II Based on the address at chennai availabvle in the SCN . Reminder has also been sent from Hqrs Office, Madurai No reply has been received from Chennai II Commissionerate .
43	Devi Pesticides Batalgundu	R.Dhena Chandran M.D S/o K.D.M. Rathnasamy 6/1/76-A Main Road Pattiveeranpatti.	5.8.2004		304198	10000	*	314,198	Non payment of differential duty in respect of depot sale	Functioning	Yes	The Assessee vide letter 19.8.2004 have souhgt for permission from the commr. to pay the arrears inmonthly instalments. In this regard, comments have been called for from the Division.
44	1) Smt. M, Meenakshuammal, W/o Mariappakonar, Licenseee of Meenambigai Match 2) Works, Uppathur	1) Smt. M, Meenakshuammal, W/o Mariappakonar, Licenseee of Meenambigai Match Works, Uppathur	No 1 dated 13.11.2003		9875		*	9,875	Dispute under Notfn. No. 22/82	Defunct	identified	Contacted often, persuaded and realised an amount of Rs.3,000/- & instructed to pay the balance arrears early
45	2) Shri I.Thangavel, S/o Irulandi Thevar, Licensee of Mani mohan Match Works, Muthandiapuram	2) Shri I.Thangavel, S/o Irulandi Thevar, Licensee of Mani mohan Match Works, Muthandiapuram	No 2 dated 13.11.2003		26575	8000	*	34,575	Used counterfeit Central Excise stamps & illicit removal of Matches	Defunct	identified	Contacted often, persuaded and realised an amount of Rs.1000/- and also instructed to pay the balance arrears immediately
46	3) P.Nandakumar, S/o Pothyraj, Licensee of Sriram Match industries, Padanthal	3) P.Nandakumar, S/o Pothyraj, Licensee of Sriram Match industries, Padanthal	No 3 dated 23.3.2004		9975	2000	*	11,975	Differential duty on Match boxes produced with aid of power	functioning	identified	Contacted the defaulter often and instructed to pay the arrears immediately. Action is also being taken for attachment of goods

47	M/s.Sundaralakshmi Industrires, 96,Nainarkulam Market Road, Tirunelveli Town	Sri. I Durairaj, 69K, Kamatchi Amman Koil Street, Tirunelveli Town 627006	IV/16/4/2003-TRC	23.07.03			19007	19,007	Interest payable as per Section 11AA	No	No	The AC,Tirunelveli Division has been informed to identify assests of the defaulter.
48	Shri.A.S.Mohamed Jaffer, Fazal Traders, 27,Gandhi Road, Palladam	Shri.A.S.Mohamed Jaffer, Fazal Traders, 27,Gandhi Road, Palladam	1/2002	04.09.2002	82627	5000	*	87,627	clearance of biris without payment of duty	The defaulter expired on 17.11.87	No	Commissioner of Central Excise, Coimbatore has been addressed since the residence of the legal heir of Shri.A.S.Mohammed Jaffar is within the Jurisdiction of Coimbatore
49	The Tiruchendur Co-op Spg. Mills Ltd., Nazaeth	Shri R. Ayyappan, Administrator (Handloom & Textiles), 22 Iind Cross Street, Maharaja Nagar, Tirunelveli - 627011	IV/16/12/04 TRC	28.01.04	350070		4000	354,070	Duty default being the duty payable for the month of June 2003	NO	Yes	Land measuring 9.23 hectares of the unit has been attached and further action under process.
50	M/s.The South India Co-op Spg. Mills, Ltd., Industrial Colony Post, Pettai, Tirunelveli	Shri S. Asaithambi, Administrator	IV.16/88/04 TRC	18.3.04	2190388		*	2,190,388	Duty default for the months 10/03, 1/04 and 02/04	NO	Yes	Land measuring 6.18 hectares of the unit has been attached and further action under process.
51	Tamil Selvi Match Works, Muthalnaickken patti	Smt.Indrani, Proprietrix, Ramanujakoodam Street, Chinnapuliyampatti, Aaruppukottai	Appendix I	29.10.2003	26940	7000	*	33,940	Illicit procurement of Central Excise stamps and affixed the same on the matches manufactured without proper accounts in the statutory records.	No	No	Appendix I has been issued. The residence of the defaulter is within Virudhunagar Division of Madurai Commissionerate.Further action awaited.

52	M/s. Poly tex Industries, Aranthangi, Pudukottai	Partners: Shri Shahur Hameed,S/o Md. Sheik Dawood,3/47, North Main Road, Krishnajipattinam, 2.Shri Ganesank, S/o. Natesan, Karur P.O. Avudayarkoil Tk.PudukottaiDist. Shri A.K. Narayanan, S/o. Krishnan Chettiyar, 49, Old Hospital Road, Aranthangi. Shri Abdulla Ibrahim,S/0. Ahmed Ibrahim,6/7-B, Embakkottai, Avudayarkoil Tk. S.Karuppiah, S/o. Shanmugha Thevar, 1/30, Athani Post, AranthangiN. Swaminathan, S/o. Nallakutty Thevar, 4/55, Athani P.o. Aranthangi	C.No.IV/6/64/99 - HAE DT. 21.2.2000				591000	5,91,000	Removal of HDPE Tapes without payment of duty	No	Yes	Action is being taken for the attachment of the properties for the recovery of interest
53	M/s. S.S.Snuff, Amoor, Musiri TK	Mr. P. Sangili, S/o. Pitchai Muthariayar	C.NO. IV/6/27/99/HAE dated 15.02.99				3881	Rs. 3,881/-		No	No	The party has paid the duty and is being persuaded to pay the Int.
54	M/s.Sree Arvindh Steels Ltd., HR Unit	Managing Director- Shri. Arun Sharma, Sree Aravindh Steel Ltd., D-38, Industrial Estate, Thuvakkudi,Trichy.	C.No.IV/6/15/2000HAE Dt.10.03.2000		13107927		*	13,107,927	Failed to pay the duty U/S 3A of C.E.Act.	No	Yes	Under BIFR. HC stayed the attachment proceedings.Properties were attached on 3.04.2001
55	M/s.Sree Arvindh Steels Ltd., IF Unit	Managing Director- Shri. Arun Sharma, Sree Aravindh Steel Ltd., D-38, Industrial Estate, Thuvakkudi,Trichy.	C.No.IV/6/15/2000HAE Dt.10.03.2000		19999992		*	19,999,992	Failed to pay the duty U/S 3A of C.E.Act.	No	Yes	Properties were attached on 3.04.2001
56	M/s.Kunniyur Paper and Board Mills Ltd., Kumarapuram, Mannarkudii TK	Shri.K.S. Ramasamy,Executive director,Kunniyur House, No.2, Beemanna Mudali Street, Alwarpet, Chennai-600018	C.NO. IV/16/37/99 dated 10.07.2000		2580422	30000	*	2,610,422	Clearence of goods without payment of duty and wrong availment of notification 83/83-CE and 85/85-CE	No	Yes	Machinery and Land/Building worth Rs.57,30,000/- has been attached. Date for Public Auction fixed on 06.10.2004
57	M/s. P.S. Abdul Rahman, Elangakurichi	Prop.Shri. P.S.Abdul Rahman, S/o. Syed Mohamed, D.No.4/17 North Street, Elangakurichi	C.NO.IV/6/32/2002-HAE dated 09.04.2002		90,152.00		*	90,152	Non payment of duty on tobacco	No	No
58	M/s. Kumar Poly Extrusion, Karaikal	Smt. Kalpagam Ganesan, Proprietrix, No.21, I Main Road, Nanganallur, Chennai-61	C.NO.IV/6/21/2000-HAE dated 15.11.2002		70364	Penalty Rs. 5000/-; PP- Rs. 1,000/-	*	76,364	Clearance of goods without payment of duty.	No	Yes	The proprietrix is presently in USA. Action for assessment of property and public aution is being initiated. House valued at Rs. 15 lacs and machineries were attached on 30.03.2004.
59	M/s. Raj Rubber Industries, Evoor	Shri. M. Venkatraman, Proprietor, 7C, Thiruvalluvar Street, Srirangam, Trichy 620 006	C.NO. IV/6/7/2003-TRC dated 31.12.2002		26685	1000	*	27,685	Assessee has classified their product in CH 4016.99 instead of 4008.21	No	Yes	Property attached on 04.03.04. Auctioning under process.
60	M/s.Sree Uma Parameswari Mills Ltd., Ramji Nagar,Trichy	Shri. P.N.Gopi, S/o. Shri.P.C.Narashiman, Dy. General Manager	C.NO.IV/6/43/2001-TRC dated 31.07.2002		5083025		26,39,894	7,722,919	Defaulted in monthly payment of duty.	Yes	Yes	Action is being initiated for attachment of property.
61	M/s.Karur District Co.op Spinning Mills Ltd., Malaikoviur, Karur	State Govt. Undertaking.	Certificate No.01/2003 dated 06.09.2003		6,75,588		6,21,000	1,296,588	Defaulted in Fort-nightly payment.	No	Yes	Movable property worth Rs. 25000 and immmovable property worth Rs.25 lacs were attached. Since the unit is a Co-operative spinning mills the State Gvot has been addressed.
62	M/s.Subhadra Alloys (P) Ltd., Mathr ,Trichy.	Shri.P.R.Sathiyamoorthy, Managing Director, Smt.S.Geethanjali,Directress, KamalaNiketan Montessori High School Campus, Maris Avenue,Collector"s Office Road, Cantonment, Trichy	C.No.IV/6/23/2004-DPG Dt. 22.06.2004			67,000	13,35,417	1,402,417	Non payment of C.Ex duty.U/S 3A	No	Yes	The party has requested for some time upto October 2004
63	M/s. Balaji Steels Trichy I Division	Shri. P.R.Sathiyamoorthy, Managing Partner & Smt. S. Geethanjali,W/o. Shri.P.R.Sathiyamoorthy, Partner Kamala Nikethan Montessori High School Campus, Maris Avenue, Collector"s Office Road, Cantonment, Trichy 620 001, Shri.N.Sriraman and Shri.T.Umakhanth	C.NO. IV/6/25/2004-DPG dated 22.06.2004		472292		*	472,292	Non-payment of Excise Duty U/S 3A	No	Yes	The party has requested for some time upto October 2004
64	M/s. Madhuri Castings, S.F.No. 11/2A/2C, Kumaramangalam Village, Mathur,Trichy	Shri.P.R.Sathiyamoorthy, Managing Partner Smt.S.Geethanjali, Partner, KamalaNiketan Montessori High School Campus, Maris Avenue,Collector"s Office Road, Cantonment, Trichy	C.NO.IV/6/26/2004-DPG dated 22.06.2004		683750		*	683,750	Failure to pay Excise Duty U/S 3A	No	Yes	The party has requested for some time upto October 2004
65	M/s. The ELMECH Services, 13, Sathyasayee Nagar, Gundur, Trichy 620 007	Shri. Khader Fazal Babu Managing Partner, Smt. Shakila Babu Partner, 13, Sathyasayee Nagar, Gundur, Trichy 620 007,	IV/16/20/2004-DPG dated 16.06.2004		25601		30,601	56,202	Defaulted in fort-nightly payment.	No	No	The party is being persuaded to pay the arrears
66	M/s. Nadiambal Textile Mills Ltd., Thanjavur Division	Shri K.Ramanathan, Chairman; M/s. Nadiambal Tex. Mills Ltd., Adamboor P.O.Avudayarkoil, Tk.Pudukottai; Shri Selvarethinam, M.D.; 4,Vaithiya Ram St., T.Nagar, Chennai. Shri A.R. Lakshmanan, Director, Adamboor, Avudayarkoil, Pudukottai.S.Rajam Iyer, Director, 2-B, Rice Mill Street, Tiruthuraipoondi, Tirvarur. R.Alagappan, Dir, Kulathur, Theyathur Post, Avudayarkoil Taluk Puddukottai Shri T.Srikarpagam, Dir., Adamboor, Avudayarkoil Taluk, Pudukottai Dist.	C.No.V/Ch.52 & 55/7/7/2003 TRC (Vol. II) dt, 17.6.2004		1261657		*	1,261,657	Wrong declaration of price and under valuation.	No	Yes	Plant & machinery of the unit were attached.The unit is registered with BIFR. BIFR has been requested to permit to dipose of the P&M.
67	M/s. Hajee A.M.Abdul Rahman Rowther & Col., Thanjavur Division	Partners : Shri. A.R.Syed Ibramsha, Shri. A.R.Jinnah Mohamed, Shri. Noor Mohamed, Shir. N.Abdul Rahman, Smt. Gulgarni, Rahmania Garden, Hajee A.M.A. Nagar, Pudukottai	C.NO.IV/16/322/2003-TRC dated 30.06.2004				1,85,500	185,500	Removal of unbranded tobacco without payment of duty.	Yes	Yes	Action is being initiated to attach the property.
68	M/s. Golden Ferro Alloys (P) Ltd., Karaikal Division	Shri J. Murali Manohar , M.D., & Shri J. Jayakumar, No.4, J.G. Second Street, Kilpauk, Chennai - 10	Appendix II Dated 10.12.03		26,420		*	26,420	Non payment of duty after crossing SSI Exemption Limit	No	Yes	The Land &Building and Plant & Machinery of the Co. were seized and taken over by the Pondichery Industrial Promotion Development and Investment Corp.Ltd.The General Manager PIPDIC has been addressed with regard to the realisation of Govt.arrears.
69	M/s. Pudukottai District Co-Op. Spinning Mills, Pudukottai	State Govt. Under taking.	C.NO.IV/16/322/03 dated 12.07.2004		3,73,153/-		56,000	429,153	Defaulted in monthly payment of duty.	Yes	Yes	Action is being initiated for attachment of property.
70	M/s. Shivgora Textile Mills, Pudukottai	Shri Sambasiva Rao, Managing Partner & Smt. P. Vijayakumari, Partner and Shri K. Raghavaiah, Partner, 9-45, Gnana Pava puram, Chilakaluraipet, Guntur Dt. 522 691	No.8/ 12.08.04		520912		*	520,912	Defaulted in monthly payment of duty.	Yes	Yes	Action is being initiated for attachment of property.
71	M/s. C.P.M. Abdul Rahim, Chinthamanipatti, Kulithali Tk.Karur.	Prop. C.P.M. Abdul rahim, Chinthamanipatti, Kulithali Tk.Karur.	C.No.IV/16/35/2003 AR dated 6.01.2004		1158		*	1,158	Tobacco Arrears.	No	Yes	Action is being initiated for attachment of property.
72	M/s. C.P.M. Abdul Rahim, Chinthamanipatti, Kulithali Tk.Karur.	Prop. C.P.M.Abdul rahim.Chinthamanipatti, Kulithali Tk.Karur.	C.No.IV/16/35/2003 AR dated 6.01.2004		1040		*	1,040	Tobacco Arrears.	No	Yes	Action is being initiated for attachment of property.
73	M/s. C.P.M. Abdul Rahim, Chinthamanipatti, Kulithali Tk.Karur.	Prop. C.P.M.Abdul rahim.Chinthamanipatti, Kulithali Tk.Karur.	C.No.IV/16/35/2003 AR dated 6.01.2004			750	*	750	Tobacco Arrears.	No	Yes	Action is being initiated for attachment of property.