Name & Address of the Defaulter
|
Name & address of Proprietor, Partners, Directors (if any)
|
Section 142 Notice No and Date of Issue
|
Details of Arrears outstanding against the defaulters i.e. Duty, penalty,
R.F. etc. |
Nature of the offence (Gist of the case, not more than 2-3 lines)
|
Whether unit still functional? |
Whether assets identified? |
Recovery action initiated till date
|
Remarks |
Sh. Baldhari Singh R/o Tilak Ram Colony, Pushpa Garden, Hajipur Gaziabad,
U.P. |
N.A. |
1/2004
dt. 24.8.2004 |
Penalty of Rs. 15 Lac |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states.
|
Notice under Section 142(1) (b) issued. |
Action for Section 142 (1) (c) will be initiated shortly.
|
Sh. Om Prakash Jaiswal R/o Sheohar Chawani, Amodh Market, Mehsol Chowk,
Sitamarhi, Bihar. |
N.A. |
8/2004
dt. 24.8.2004 |
Penalty of Rs
25 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Sh. Jai Prakash Jaiswal R/o Sheohar Chawani, Amodh Market, Mehsol Chowk,
Sitamarhi, Bihar. |
N.A. |
7/2004
dt. 24.8.2004 |
Penalty of Rs
25 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Vinay Kumar Choudhary R/o Exchange Road, Sitamarhi, Bihar. |
N.A. |
6/2004
dt. 24.8.2004 |
Penalty of Rs
15 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Sh. Santosh Kr.Choudhary R/o Shivhar Cantt.
(Chawani), Sitamarhi, Bihar. |
N.A. |
5/2004
dt. 24.8.2004 |
Penalty of Rs
15 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Manoj Kr. @ Manoj Singh R/o Gaushala Chowk, Bairgania Railway Station,
Distt. Sitamarhi, Bihar. |
N.A. |
4/2004
dt. 24.8.2004 |
Penalty of Rs
15 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Sh. Deep Lal, R/o Village-Asogi, P.S. Bairginia Distt. Sitamarhi, Bihar. |
N.A. |
3/2004
dt. 24.8.2004 |
Penalty of Rs
5 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|
Sh. Bhag Narain, R/o Village-Ganj, Thane Bairgania, Distt. Sitamarhi,
Bihar. |
N.A. |
2/2004
dt. 24.8.2004 |
Penalty of Rs
5 Lac. |
Confiscation of goods imported illegally.
|
N.A. |
No, the defaulter resides in other states
|
Notice under Section 142(I) (b) issued |
Action for Section 142 (1) (c) will be initiated shortly.
|