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

Commissionerate:Jodhpur preventive

S.No. Name & address of the defaulter Name & address of Proprieter/ partner/Director Section 142 Notice No.and Date of issue Details of arrear outstanding against defaulters i.e. Duty penalty R.F. etc. Nature of offence (list of the cases, 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 Mafat bhai S/o Lala bhai r/o The.Chansama Distt. Mehsana(Guj) Individual No.1/2004-05 dated 19.8.04 to Commissioner Customs Ahmedabad P.P.Rs.50000/- Involved in seizure case of 190 FMGB & 171 Kg Silver on 18.4.92 Not applicable Details of property awaited from Commissioner Customs Ahmedabad As mentioned in Col.No.(4) & (8) Matter referred to the other Commissionerate.
2 Jayantilal S/o Girdhar Das r/o Mati bas Deesa (Guj.) Individual N0.2/2004-5 dated 26.8.04 to Commissioner Customs Ahmedabad P.P.Rs.25,000/- Involved in seizure case of 49.5 kgs silver on 29.4.92 Not applicable Details of property awaited from Commissioner Customs Ahmedabad As mentioned in Col.No.(4) & (8) Matter referred to the other Commissionerate.
3 Kuldeep Singh S/oJabar Singh r/o V.Silni The.Guni, Jodhpur Individual No.3/2004-05 dated 26.8.04 issued to A.C.Customs Dn.,Jodhpur P.P.Rs.2500/- Involved on seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
4 Anwar Singh S/o Tejmal Singh r/o V.Satto Distt.Jaisalmer Individual No.4/2004-05 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer  P.P.Rs.10,000/-  Involved in seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
5 Narpat SinghS/oSultan Singh r/O V.Satto Distt. Jaisalmer Individual No.5/2004-5 dated 26.8.04 issued to AC.Customs Dn.Jaisalmer P.P.Rs.25,000/- Involved on seizure case of 49.5 Kg silver on 29.4.92 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
6 Mehran S/o Nihariya r/o Rivdi- Mandai Distt., Jaisalmer Individual No.6/2004-04 dated 1.9.04 issued to AC., Customs Dn.Jaisalmer P.P.Rs.5000/- Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
7 Niharia S/o      V.Rivdi- Mandai Distt., Jaisalmer Individual No.7/2004-05 dated 1.9.04 issued to AC., Cus. Dn.Jaisalmer P.P.Rs.5000/- Involved in seizure case of 148 Pkt(104Kgs) Heroin on 19.4.87 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
8 Kehra @ Kherhar @ Khiv Singh S/o Jawahar Singh r/o V.Jheenjharon-ki-Dhani The. Chohtan Vill. Manaksar The. Kolayat Distt., Bikaner Individual No.8/2004-05 dated 1.9.00 issued to AC.Customs Dn., Bikaner P.P.Rs.20,000/- Involved in seizure of 100 FMGB on 8.6.93 Not applicable Details of property being identified As mentioned in Col.No.(4) & (8)  
9 M/s Nalco International, E-52 Roop Vihar New Sanganer Road, Jaipur Ashok Ramchandani Prop. dated 16.3.2004 DBK-35003/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 16.3.2004  
10 M/s Shakhamberi Exports 4/117, Jawahar Nagar Ashok Ramchandani Prop. dated 11.3.04 DBK-408778/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.3.04  
11 M/s Manish Overseas Trading Corporation, D-55, Tulsi Nagar Shanti Nagar Jaipur Manish Gupta Partner dated 11.06.2003 RF-50000/- PP-15000/- over valuation and mis deciaration of export components Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
12 M/s Sunil Anil Exports, S/B-42, Subhash Nagar Nand Mar, Jaipur Anil Jain Partner dated 11.6.03 DBK-55000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
13 M/s Surabhi Fashions, 1031, Singhi Ka Rasta, SMS Highway Jaipur. - dated 11.6.03 DBK-5000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03 Amount of Rs.5000/- recovered on 21.09.2004
14 M/s Makadiya Export Ltd, Lakhi Mension, Sanganer, Jaipur Bhojraj Partner dated 11.6.03 DBK61104/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
15 M/s Glamorous India, Mission Bunglow, Ajmer Road, Jaipur Roselin Josuph Prop. dated 11.6.03 DBK-79153 Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
16 M/s Mahalaxmi, Internation Exports Bagga Building, Chandi Ki Taksal, Jaipur Mukesh Moolranjani Partner dated 11.6.03 Duty- 1004538/- PP-1004538/- total- 2009076 Under valuation of the imported goods  Not functional Details of property being identified Notice under section 142 issued on 11.6.03  
17 M/s Vinayak Images (P)Ltd D-111,Yasoda Path, Shyam Nagar, Jaipur - dated 29.7.03 DBK-13000/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 29.7.03  
18 M/s R.K.Electromach, J-414, Sitapura Ind.Area, Jaipur Ravinder Kumar Partner dated 13.10.03 Duty- 115304 Recovery of differential duty  Not functional Details of property being identified Notice under section 142 issued on 13.10.03.  
19 M/s Maharaja Textiles, Maharaja House, Gangapole, Near Jorawar Singh Gate, Jaipur Jyanti B. Devnani Partner dated 10.10.03 Int.on DBK-52595/- Wrong availment of drawback (Sale proceeds not realised Not functional Details of property being identified Notice under section 142 issued on 10.10.03.  
20(i) Patel baldev bhai Gopal Das, Jhulesan The Kadi (Mehsana) Individual 30.4.04 PP 100000 seiz. Of Indian Currency of Rs.2300240/- Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ii) Naveen bhai Natwar bhai C/o Gopal Bullion, 13 Janki Chambers  Mahurat pole Manak chowk, Ahmedabad Individual 30.4.04 PP 200000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iii) Jagdish bhai pralad bahi village Palyad bahi vill.Palyad Taluka Kalol Distt. Mehsana Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iv) Mukesh Kumar Jasan des patel Vill. Degucha Taluka Kalol Distt. Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(v) Kamlesh kumar jota Ram Anandpura The Kadi Distt. Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(vi) Suresh Kumar Pralad bhai patel Janjsa Distt.Mehsana Individual 30.4.04 PP 100000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(vii) Bhikha bhai Narsi bhai patel C/o Gopal Bullion, 13 Janki chamber mahurat pole manak chowk Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(viii) Baldev Bhai Shankar das patel C/o Harish Bullion, 2 Janki Chamber Mahurat Pole Manak Chowk, Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ix) Vishnu bhai Keshav lal patel C/o Gopal Bullion 13 Janki chamber Mahrut pole Manak chowk, Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(x) Patel Mehendra Kumar Raman Lal Prop. Shanti Trader 2256/2 Mahurat pole manak chowk Ahmedabad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(xi) Mahindra Kumar Chama bhi Prop. Chokshi Mahendra Kumar Channa bhi, 5 Janki Chambers, Manak Chowk, Ahmedbad Individual 30.4.04 PP 50000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(xii) Purshottam Atma Ram Patel House No.1347, Chelo Khancho Jabalagan ki pole Darapur, Ahmedbad Individual 30.4.04 PP 200000  - do - Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
21 Dilip Kumar @ Dilip bhai S/o Sheshmat Jain Prop D.R. Jewelers Chmol Dungri Mumbai Individual 30.7.04 PP 10000 Seiz. Of Indian currency as sale proceeds of smuggled silver Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
22 Sh.Vinod Lunia C/o M/s Lusia Trading Co. Ltd Ustad Building Iind Floor 108, Zaveri Bazar, Near Mumbai Devi Temple, Mumbai NA 27.7.04 PP 700000 Seiz. Of 22333.741 Kgs of silver valued Rs.19336676/- Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
23(i) M/s.Sirosmek India Ltd. F-197, MIA, Udaipur Sh.Mehul Siroya CPO,Shri G.L.Siroya,MD F-197 MIA, Udaipur 7.8.2004 Penalty 1500000 Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not functioning Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(ii) Sh.Mehul Siroya CPO of M/s Sirosment India Ltd. Sh. Mehul Siroya CPO  of M/s. Sirosment India Ltd. 7.8.2004 PP 90000/- Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
(iii) Sh. G.L.Siroya, MD of M/s Sirosmelt India Ltd. G.L. Siroya MD 7.8.04 PP 90000/- Seiz. Of 12.500 MT Brass Dross for contravention of provisions of forwigh trade development regulation Act 1992 valued at Rs.18137619 Not applicable Details of property being identified Reminders issued to concerned AC/DC & revenue authorities.  
24 M/s Alite Enterprises 464/25, Chand bawri, Ajmer Sh.Iqbal Singh, Prop. BF-58, Janak Puri, New Delhi VIII(48)ICD/231/99/7025-7109 dt. 9.10.2003 Duty 92414 Under valuation of goods  Not functional Details of property being identified Out of total duty of Rs.556238/- an amount of Rs.463824/- has been realised through encashment of B.G., for the rest amount the party is being persuaded.   
COMMISSIONERATE: DELHI PREVENTIVE                
S.No. Name and address of the Defaulter Name and 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 still functional? Whether assets identified? Recovery action initiated/ till date Remakrs.
S/Shri
1 Shri Jamal Hassan & Others , (i) Jamal Hassan C.No. VIII (RC) NCH/ 6/ 01/ dated 19.7.04 PP: Rs. 5 lacs on each Electronic goods valued at Rs. 10,59,600/- seized from the party as the goods were of foreign origin and no documents were produced by the party No Properties are to be identified in Chennai Action under Section 142 of Customs Act, 1962 has to be taken at Chennai Customs. Letters are written to D.C Customs, Recovery Chennai for taking action to recover the dues.
40, Main Street Netaji Nagar, Tondaiyarpet Chennai (ii) A. Samsuddin  
  (iii) Mohd. Ahiya Total Rs. 20 lacs
  (iv) Mohd. Hussain  
    RF: Rs. 5 lacs
2 Shri Abhay Kumar Jain Shri Abhay Kumar Jain C.No. VIII (RC) NCH/ 41/ 02/ 6106dated 19.7.04 PP: Rs. 10,000/- on Shri Abhay Kumar Jain Misc. goods of foreign origin valued at Rs. 18,02,200/- seized from the party as no import documents were available with the party. No Properties are to be identified in Guwahati (Assam). Action under Section 142 of Customs Act, 1962 has to be taken at Guwahati Customs Letters are written to JC (Cus.) Guwahati to recover Govt. dues.
M.S. Road, Fancy Bazar, Guwahati, Assam