In the first instance all such notices issued on or after 01.04.2003 have to
be posted on the website |
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S. No. |
Name & address of the Defaulter Regn. No. & PAN |
Name & Address of Proprietor/partners/Directors ( if any) |
Section 142 Notice No. & Date of issue |
Details of Arrear outstanding against the defaulters I.e. Duty, Penalty, RF.
Etc. |
Nature of offence (Gist of the case, not more than 2-3 Lines) |
Wheter unit still functional |
Whether assets identified |
Recovery action initiated/ till date |
Remarks |
1 |
2 |
3 |
4 |
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7 |
8 |
9 |
10 |
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DELHI-I |
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1 |
Gujrat Aircon Ltd. 57D Kamala Nagar, Delhi Reg no. AAACG2342JXH001 |
Jagjeet Sing Gujral. Res- 36/16, Shakti Nagar, Delhi-7 |
Certificate Ano. 1/2004 dated 16.3.04 |
570859/- |
None enclusion of freight in the Assessable value |
Closed shifted to Noida |
Yes, factory premises at Nodia |
party prefered instalment payment. Till date duty has paid 150000/- party
agreed to deposit Rs. 50000/- per month |
Balance amount 1202569/- still recoverable |
2 |
Gujrat Aircon Ltd. 57D Kamala Nagar, Delhi Reg no. AAACG2342JXH002 |
same |
same |
761710/- |
same |
same |
same |
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3 |
Narang Brothers, E-48, Jhandewalan Flacted Factory Complex. Reg No.
AAAFN4566EXM001 |
Sh. Dalvinder Singh, 3030 Gali no 4, ranjeet Nagar, Delhi |
Certificate No C.Ex 20R6/D-II/Narang Brothers/2003/375/173.04 |
529680/- |
Finished goods found short with reference to stock register |
yes |
No |
Party filed appeal in CEGAT on 21.7.04 alongwith stay application |
The notice under sec 142 was issued to the party since duty did not pay. The
duty confirmed by C(A) order on the dated of issue of notice. Party
subsequently filed appeal with stay application |
4 |
Geco Engg. Co., 4/3, Kirti Nagar Indl Area, New Delhi , Regn No. 138/MOR/XV/MOD-III/92 |
Sh. Arun Kumar Nandrajog r/o 11/16, east Punjabi Bagh, New Delhi, Smt.
Krishna Devi, r/o 1/16 East Punjabi Bagh, New Delhi, Sh. Ramlal khanna 2
TA-18 housing Board, Shastri Nagar, Jaipur |
Certificate No. 1 dt 20.5.04, 2 dt. 20.5.04, Certificate cover 9 cases of
Geco Engg. Co. |
195628669/- |
Clandestine removal of goods without payment of duty |
No |
Yes, factory premises at Nodia |
Recovery proceedings have been initiated by issuing annexure no 1-2 dt
20.5.04 under sec 142 and jurisdicational AC has been authorised to cause a
notice to the defaulter in annexure Ii |
Income tax authorities are also having an outstanding demand of Rs
12499200/- against the firm and assets have already been attahed bny income
tax on 13.3.03 |
5 |
Trimurty & Company, Plot No.561, Gali No.23, Libaspur, Delhi. Regn.
No.14/99 |
Sh. Shanti Kumar, Ramsisaria, A-309, Darewal Nagar, IInd Floor, Delhi - 9. |
CE-13/Trimurti/1/2002/3017 dated 16.09.2003 |
175000/- |
Not obtaining registration certificate, offence / seizure case. |
No |
No |
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6 |
Trimurty & Company, Plot No.561, Gali No.23, Libaspur, Delhi. Regn.
No.14/100 |
Sh. Shanti Kumar, Ramsisaria, A-309, Darewal Nagar, IInd Floor, Delhi - 9. |
CE-13/Trimurti/1/2002/3017 dated 16.09.2004 |
113000/- |
Not obtaining registration certificate, offence / seizure case. |
No |
No |
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7 |
K.V.R. Pipes Fitting (P) Ltd. KVR House, V & PO Alipur, Delhi |
Sh. Kishore Kumar, D-666, Saraswati Vihar, Delhi |
CE-13/KVR/R-IV/04/2001/3013 dated 16.09.2003 |
190000/- |
Not obtaining registration certificate, offence / seizure case. |
No |
No |
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8 |
Ankit Industries Pvt. Ltd., C/O Mohan Bansal, Paschim Vihar, Delhi |
Sh. Mohan Bansal, B-3/20, Paschim Vihar, Delhi |
CE-13/R-IV/Ankit/9/2002/3140 dated 25.09.2004 |
110000/- |
Not obtaining registration certificate, offence / seizure case. |
No |
No |
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9 |
Black Stone Tyres Pvt Ltd., 99, Nangli Poona, Delhi - 1100036 |
Sh.Surjit Singh Kohli, Sh. Verender Pal Singh, R-42, Rajouri Garden,
Delhi. Sh.Devender Pal Singh, 32/54, West Patel Nagar, Delhi;
Ms.Savitri Singh Sahni, 216, Double Storey, New Rajendra Nagar, Delhi |
01/04 dated 03.09.2004 |
1048000/- |
Clandestine removal of Rubber Tubes, Established as per private records |
No |
No |
Referred to Recovery Cell |
Party gone in liquidation in 1999. |
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DELHI-II |
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10 |
M/s Gautam Cable 222, Nangli Sakrawati, Najafgarh Regn No. 58/R-23/92 |
Partners 1. Sh. Anil Kumar 2. Ms Anju Bala 3. Ms Urmila Kanta |
19.09.2003 |
Duty: 1949680 Penalty:540000 |
Clandestine removal |
No |
Property identified |
23.09.2003 |
Pending with High Court |
11 |
M/s Prem Prakash Raj Kumar Regn. No. AAAEP6124GXM001 |
Sh. Prem Prakash Dalmia (HUF) |
21.01.2004 |
PP 100000 |
Wrong availment under Notif. 1/93 |
Yes |
Property not yet identified |
Section 142 Notice issued |
Pending with Persuassive action |
12 |
M/s AGV Alfab, Nawada Indl. Area, Uttam Nagar, New Delhi |
Mr. V.K. Sharma Proprietor |
31.03.2004 |
Duty: 3777828 Penalty 5277628 |
Clandestine removal |
Yes |
Property not yet identified |
Section 142 Notice issued |
Pending with CEGAT |
13 |
M/s Gautam Cable 222, Nangli Sakrawati, Najafgarh Regn No. 58/R-23/92 |
Partners 1. Sh. Anil Kumar 2. Ms Anju Bala 3. Ms Urmila Kanta |
10.08.2004 |
PP 15000 |
Seizure |
No |
Property identified |
Section 142 Notice issued |
Pending with Persuassive action |
14 |
M/s Polymer Inds. 203, nangli Sakrawati, Najafgarh, New Delhi Regn No.
160/R-23/92 |
Smt. Ranjana Nagpal Proprietor |
10.08.2004 |
PP 35000 |
Seizure |
No |
Property not yet identified |
Section 142 Notice issued |
Pending with Persuassive action |
15 |
M/s Décor India, Najafgarh Regdn No. AAAFD2273LXM001 |
Mr. Gulshan Kakkar Smt. Sheela Kakkar |
27.08.2004 |
Duty: 27201 Penalty: 10000 |
Wrong availment of Modvat Credit |
No |
Property not yet identified |
Section 142 Notice issued |
Pending with Persuassive action |
16 |
M/s Bass Electronics Inds. 13/1A, Tilak Nagar Regdn. No. AAAFB4358LXM001 |
Sh. B.K. Chopra Proprietor 13/1, Tilak Nagar, New Delhi |
21.09.2004 |
Duty: 1514020 Penalty: 2264020 |
Duty on branded goods |
No |
Property identified |
Section 142 Notice issued |
Pending with CEGAT |
17 |
M/s Rollex Electronics Products (P) Ltd., G1/118, Mayapuri Indl. Area,
PH-II, N.D Regn. No. AAACR4510PXM001 |
Sh. lalit Babbar A/918 vasant Vihar, New Delhi |
17.12.2003 |
Rs. 1060028 (Interest) |
Wrong availment of Cenvat Credit |
Yes |
Yes |
Section 142 Notice issued |
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18 |
M/s Kalinga Flexible E-104, PH-II, Mayapuri Industrial Area, Phase-II, N.D. |
Sh. Rajeev Sethi ( Declarant Unit) |
26.05.2004 |
Duty: 33480 Penalty: 15000 RF: 25000 |
Seizure Case |
No |
No |
Section 142 Notice issued |
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19 |
M/s Grid India Power Cables (P) Ltd., C-86 Mayapuri Industrial Area,
Phase-II, Nerw Delhi Regn No. 257/97/R-26/Mod-V |
Directors 1. Sh. Rajesh Gupta 2. Sh. V.P. Bansal 3. Smt. Bimla Devi, A2/121
Janak Puri New Delhi |
17.12.2003 |
RF: 50000 |
Seizure Case |
Yes |
Yes |
Section 142 Notice issued dt. 17.12.95 |
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20 |
M/s Trans-X Electronics, J-3, WZ-73, Bari Wala Bagh, N D Reg. No. 201/MOR-25
/MOD-V/95 |
Sh. Arivnder Singh, 20/5 A, Prem Nagar, Jail Road, New Delhi |
CE-20/Trans-X MOR-25 / 200/783 dt. 23.12.03 |
20,000/- |
Worng availment of Modvat Credit |
No |
Amount deposited. |
--- |
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21 |
M/s Estern Chemicals Inds. CE-I, Hari Nagar, N Delhi. Reg. No. 37/MOR-25/
MOD-V/92 |
--- |
V (28-29) 3/40/MOD/96/ 788 dt. 29.12.03 |
5,58,000/- 20,000/- |
--do-- |
No |
Demand dropped vide O-in-A No. 150/ CE/D-II/ 2003 dt. 23.6.03 passed by Comm
(A). |
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22 |
M/s Belliss India Ltd, 19, A, Shivaji Marg, New Delhi. Reg. No.
AABCB0442KXM001 |
Sh. C Raman (D), D-3/30171, Vasant Kunj, New Delhi |
GL-6/Demand /Belliss India / R-24/96/790 dt. 30.12.03 |
2,84,116/- |
Notional Interest on Advances not inlcuded in Assesseble value. |
No |
Demand dropped vide O-in-A No. 130/ CE/ 2004 dt. 26.4.03 passed by Comm (A). |
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23 |
M/s Nath Computers & Peripherals, B-32, Sidharth Building, 96, Nehru Place,
New Delhi. Not Registered. |
Sh. Raj Kumar Khurana |
CE-20/Demand/ Nath Comp/ 04/ 142 dt. 10.9.04 |
30,000/- R.F. 10,000/- P.P |
clearance of goods (branded without central excise registeration) |
No |
--- |
--- |
Through Div- VI, I issued on 10.9.04 |
24 |
M/s AR.S. Overseas (P) Ltd., 312, Eror Apartment, 56, Nehru Place, New
Delhi. Not Registered. |
Sh. Satinder Singh |
CE-20/Demand/ ARS Over/ 04/ 141 dt. 10.9.04 |
30,000/- R.F. 10,000/- P.P |
clearance of goods (branded without central excise registeration) |
No |
--- |
--- |
Through Div- VI, issued on 10.9.04 |
25 |
M/s Vinitec Electronics (P) Ltd., H-33, Bali Nagar, New Delhi. Reg. No.
AAAFV3883GXM001 |
Sh. V.K. Virmani, 7 A/63, W.E.A. Karol Bagh, New Delhi |
GL-6/ R-24/ Demand / Vinitec/2000/ 157 dt. 21.9.04 |
1,87,234/- Duty 2,47,234/- P.P. |
Seizure of excess goods and shortage raw materials. |
Yes |
--- |
CEGAT stay order No. S/431 /04 dt. 23.4.04 |
--- |
26 |
M/s Pure Drinks Ltd., 1-2 Shivaji Marg, New Delhi |
Sh. Ajit Singh (MD) Smt. Harjeet Kaur (Dir) Sh. Satwant Singh (Dir) 9,
Friends Colony, New Delhi |
CE-13/PD/R-24/D196/403 dt. 5.08.02 |
Duty: 280.66 Lacs Penalty: 5 Lacs |
Non payment of duty on Freight/Transportation charges |
No |
Assets seized by the Punjab & Haryana High Court |
Appendix V & VI issued |
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27 |
M/s.Future Technologies Pvt. Ltd., 840, Chirag Delhi. |
Sh. Pardeep Kr. Malik (Director), H. No. 609, 12th Main Indira Nagar,
Banglore-560038. |
01/2004-05 dt. 14.09.04 |
Duty Rs. 2, 23, 613/- |
Wrong availed small scale Notfn. no. 175/86 dt. 01.03.86 |
No |
Not identifide, Director is residing at Banglore. |
Certificate for recovery under Section 142 (i)©(ii) of the Customs Act, 1962
as made applicable issued to Commissionearate Central Excise, Banglore-I. |
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28 |
M/s.Indian Appliances Co., 31, Okhla Inds. Estate, New Delhi-20. |
Sh. Chander Mohan (Prop.) J-503, Sainik Farm, New Delhi. |
(i) CE-20/Demand/ Indian/ Appli/Range-27/D-v-VI/2002-03/09 dt. 25.02.03 (ii)
CE-20/Demand/ Indian/ Appli/Range-27/Div-VI/02-03/14 dt. 27.02.03. |
(i) Duty Rs. 43,01,000/- Penalty Rs. 25,00,000/- (ii) Duty Rs. 47, 57,381/- |
Clandestine removals of Ice cube making machines and other air conditioner
appliances |
Not functional |
Not identified. |
Efferts are being to identify the assets. |
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29 |
M/s Kwality Electronics, B-160, OIA, Ph-I, New Delhi. |
NA |
Detention Memo No. CE-20/Cert. Action/Kwality/R-33/2003/5942 dt. 21.01.2004
under Section 142 (1) (a) of Customs Act, 1962 to the Comms. Central Excise
& Comms. Customs all over India. |
Duty 3806 Pen. 1000 Total 4806 |
Blank Cassette Tapes cleared without having sufficient balance in their PLA |
No |
No |
Letter to A. C. Grade-II, Tis Hazari on 31.05.1989 Letter written to
Assistant Collector, Grade -II, Tis Hazari on 31.05.89 |
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30 |
M/s KPS Industries, 160 DSIDC Shed, OIA, Ph-I, New Delhi |
Parveen Babbar Prop. E-42, Bali Nagar, New Delhi |
CE-20/R-33/Demand/KPS/04-05/219 appendix-I No. 1/04-05 dated 02.09.04 under
Sec. 142(1) (c) (ii) of Customs Act, 1962. (written to DC, Div-V, Delhi-II). |
Duty 2305883 Pen. 2305883
Total 4611766 |
Alloys of non-ferrous metal cleared without duty |
No |
No |
Sh. Babbar was also prop. of M/s Krishna Ind. Noida. Letters / DO /
reminders were issued to D. C. Noida for taking recovery action. Inspector (Prev.),
Div-VII visited Noida and reported that the unit is closed since 4-5 years |
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31 |
M/s Alliance Paints & Varnish, A-58/1, OIA, Phase-II, New Delhi |
Sh. Ram Avtar/ Sh. Subodh Kumar 407, Farash Bazaar, Shahdara, Delhi |
11/28.1.2004 |
1,81,523/-(Duty) |
Wrong availment of deemed credit. |
No. |
No |
A.C, Div.-VIII has been requested to recover the Govt. dues by applying the
provision of Section 142(1) (c ) (ii) of Custom Act, 1962(Act, L-II of
1962) dt. 28.01.04. |
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32 |
M/s H.V. Equipments Pvt. Ltd. E-46/7, OIA, Phase-II, New Delhi |
Sh. Anil Verma, S-361, G.K. II, New Delhi |
15/20.2.2004 |
7,63,124/-(Duty) 1,20,000/-(P.P.) |
Clandestine removal of Goods |
No. |
Yes |
Notice U/s 142 addressed to DC, Divn.-VI, on the name of four Directors of
M/s H.V. Equipments, Viz. Sh. Surendra Verma, Sh. Rajendra Verma, Sh. S.S.
Verma and Sh. D.S. Verma issued. |
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33 |
M/s A. S. Impex Pvt. Ltd., C-66/1, OIA, Ph-II, New Delhi / RC No.
269/97 dated 06.02.97 |
Shri Arun Bhatia, Director E.G.-1 37A Garden Estate, Gurgaon |
01/MOD-II/01 dated 17.01.01 |
3,25,95,890/- |
Party was engaged in the manufacature of Printed Polulated Circuit Boad
without taking Registration and cleared the same without payment of duty |
No. Surrended RC on 06.04.99 |
Yes, at Gurgaon |
Enquiries being made with the Indian Overseas Bank, Janpath regarding
property of the said unit. |
SCN issued on 23.06.98. OIO No. 52/98 dt. 31.08.98 confirming duty of Rs.
3,25,95,890/- and penalty of same amount with interest. CEGAT vide final
order No. 1907/2000-B dated 01.12.2000 confirmed the duty but set aside
penalty and interest. Party filed Ci |
34 |
M/s Prerna Metal Industries,
E-137,
Dilshad Garden, Shahdara, Delhi. |
Meenu Pathak,
C-55 X-3, Dilshad Garden, Shahdara, Delhi. |
CE-13/Prev./MOD-IV/Enquiry/29/99/214 dt. 26.12.02 |
Duty- Rs. 46,78,642/-, Penalty- Rs. 46,78,642/- P.P.- Rs. 25,00,000/- on
Sanjay Gupta (Authorised signatory). Interest as applicable on duty. |
MODVAT Credit on fake / bogus invoices |
No. |
In process |
None |
Prop./Authorised sign. absconding |
35 |
M/s SGY Metals & Alloys,
P-2, New Mandoli Indl. Area, Nand Nagri, Dehi.,
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Subhash Goyel,
44,
Shreshtha Vihar, Delhi-92. |
CE-13/Prev./MOD-IV/93/96/898 dt. 13.09.2004 |
Duty- Rs. 35,46,702/- Penalty- Rs. 4,00,000/- and RF- Rs. 3,00,000/- |
Clandestine removal |
No. |
In process |
None |
Proprietor dead. |
36 |
M/s A.R. Enterprises,
Khasra No. 558, Khajan Sigh Market,
Saboli Modh, Mandoli, Delhi, |
Sh. Ravi Kant Dinkar,
D-791, Harsh Vihar,
Village-Mandoli,
Delhi-110093.
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IV(Hqrs.
Prev)15/74/99
dt. 16.09.2004 |
Duty- Rs. 8,85,560/- (Rs. 62,480/- recovered) Penalty- Rs. 8,85,560/- RF-
Rs. 75,000/- and P.P. Rs. 1,00,000/- |
Clandestine removal |
No. |
In process |
None |
Partners absconding. |
37 |
Haryana Cable 70C/5A, Old Tejab Mill, Bhola Nath Nagar, Shahdara, Delhi |
Sh. T.C. Gupta alias T.C.Goel, G-13, Naveen Shahdara, Delhi |
CE-XX(30)Haryana Deepak Cable/ 2000/3643-3644 dt. 23.09.2002 |
Duty Rs. 1,54,43,000/-Pen Rs. 1,54,43,000/-P.P Rs. 5,00,000, R.F NIL
+Interest |
The party mfd wire cable & suppressed production and indulged in clandestine
removal |
NO |
NO |
The proprietor Sh. T.C Goel has been repeatedly persuaded to deposit the
dues. |
The Prop. Sh. T.C.Goel was arrested and is presently on Bail. Sh. Satish
Aggarwal SPP has moved an application for obtaining Bail bonds / details of
surety to find out the properties of the proprietor. |
38 |
M/s Deepak Cable Company, 70C/5A, Old Tejab Mill, Bhola Nath Nagar,
Shahdara, Delhi |
Bhusan Kr. Gupta & Sheela Gupta W/o T.C.Goel, G-13, Naveen Shahdara, Delhi |
CE-XX(30)Haryana Deepak Cable/ 2000/3694 dt. 23.09.2002 |
Duty Rs. 89,38,564/-Pen Rs. 89,38,564/-P.P Rs. 3,00,000/- & Rs. 5,00,000/-
+ interest |
The party mfd wire cable & suppressed production and indulged in clandestine
removal |
NO |
NO |
The Sh. T.C Goel has been repeatedly persuaded to deposit the dues. |
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DELHI-III |
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39 |
M/s Hitkari Fibres 103/R-II/95 |
Mr. Anil Hitkari, Managing Director Trishul Aptt. A, Building, Ground Floor,
Road No.8, Sirdi Society, Chamber-Mumbai |
314/02-03 dated 06.10.2003 |
5,57,670 |
Clandestine removal of goods. |
No. |
Yes |
..... |
The party has promised to pay duty by weekend. |
40 |
M/s Mader Fibermatics, 53/R-II/GGN/92 |
Shri H.P.S. Mader Suite No.56, Hotel Samrat, Chanakyapuri, New Delhi. |
22.03.2001 |
9,18,649 |
Wrong availment of SSI exemption |
No. |
Only one Mercedes Benz Car was identified |
..... |
Whereabouts of the party not known |
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DELHI-IV |
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41 |
M/s. Polymer Papers, 12/6, Mathura Road, Faridabad. Regn. No.
10/Polymer/38/39/48/84/85-R-V. PAN No.
AAACP0271B. PAN
No.AAHPP9845F PAN No. AAJPP4113E. |
1. Shri Dhruv Puri, Executive Director, 58A, Friends Colony (E), New Delhi
& 107, Sunder Nagar, New Delhi.
2. Shri Sunil Puri, 58A,
Friends Colony (E), New Delhi |
CE-20 Demand/Polymer/R-V/97/3392 dt. 5.12.03 |
Rs. 1,43,54,479/- (Duty) Rs. 3,00,000/-
(PP) |
Party classified filter paper impregnated with resins under Chapter hearding
4811.39 instead of 4811.31. |
Yes |
Yes |
Notice under Section 142 issued. |
The assessee"s appeal No. 3640/2002 is likely to be heard within a fortnight
by Hon"ble Supreme Court as their case is in the terminal case. |
42 |
M/s.Haryana Textiles Corporation Ltd., Plot No. 97, Sector-25, Faridabad,
R.C. No. AAACH029HXM001 |
Sh. S. N. Tiwari Managing Director, S/o Sh. P.N. Tiwari, 38, Mandakini NRI
Colony, New Delhi. |
Notice dated 26.03.2002 |
140.68 lacs |
Party is engaged in processing of fabrics. In the componded levy schemethe
party did not pay duty chamber wise as envisaged under Section 3A during
Sept`99 to Feb`01. |
Unit is still functional but running at well below its capacity. |
Yes. 1.
Land 2. Plant & Machinery
3. Fabrics |
Land Plant & Machinery & Fabrics all valued at Rs. 1.73 Crores have been
attached under Section 142 of Customs Act, 1962. |
Party has gone to BIFR company has been declared sick and deptt. has been
restrained from taking any coercive action against the company for recovery
of dues. |
43 |
M/s. R. K. Enterprises, Gali No. 1, Plot No. 1, Heera Mandir, Old Faridabad.
R.C. No. 90/R-XXIII/Fbd/99/D dt. 7.4.99 |
Sh. R. K. Gupta, Proprietor, 01/5900, Kabool Nagar, Shahdara, Delhi-32 |
1/2004 dated 30.06.04 |
Rs. 40,000/- (PP) |
A registered dealer not having any godown or storage facility. He issued
modvatable invoices without any goods to facilitate the buyers to take/avail
Cenvat Credit. |
No |
Yes. |
Certificate Action initiated on 30.06.04. |
--- |
44 |
M/s. Shri Laxmi Cotsyn, 1/96, DLF Indl. Area, Faridabad. Reg. No. 24/Pnc/96 |
1. Mr. Manmohan Singh, Partner, South Anarkali,
Delhi-51. 2. Shri V. K. Jain,
Partner F-156, Dilshad Colony, Delhi-95. |
Notice No. 23 dated 10.7.03. |
Rs. 25,75,673/- (duty) Rs. 25,75,673/-
(P) Rs. 2,00,000/-(PP) Rs. 2,00,000/- (PP) |
Clandestine Removal of goods. |
No |
No |
Whereabout of the Unit/Director not known. |
Party not Traceable . Unit does not Exist. |
45 |
M/s. Motley India (P) Ltd., 14/5, Mathura Road, Faridabad. Regn. No.
32/R-III/1/Fbd. |
Smt. Veena Chawla,Director, C-19, Anand Vihar, Delhi. |
Notice No. 24 dated 29.9.03. |
Rs. 49,758 (Duty) Rs. 85,000/- (RF) Rs. 15,000/-
(PP) |
Seizure of Man Made Fabrics. |
No |
No |
-Do- |
-Do- |
46 |
M/s. Insultek Engg. (P) Ltd., HSIDC, Sector-31, Faridabad. Regn. No.
34/R-III/D-I/Fbd/92 |
Mr. A. K. Roy, Director, Victory House, Bombay. |
Notice No. 25 dated 16.02.04. |
Rs. 2,59,591/- (Duty) Rs. 63,248/- (PP) |
Goods cleared without payment of duty. |
No |
No |
-Do- |
-Do- |
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ROHTAK |
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47 |
M/s. Polymer Papers, 12/6, Mathura Road, Faridabad. Regn. No.
10/Polymer/38/39/48/84/85-R-V. PAN No.
AAACP0271B. PAN
No.AAHPP9845F PAN No. AAJPP4113E. |
1. Shri Dhruv Puri, Executive Director, 58A, Friends Colony (E), New Delhi
& 107, Sunder Nagar, New Delhi.
2. Shri Sunil Puri, 58A,
Friends Colony (E), New Delhi |
CE-20 Demand/Polymer/R-V/97/3392 dt. 5.12.03 |
Rs. 1,43,54,479/- (Duty) Rs. 3,00,000/-
(PP) |
Party classified filter paper impregnated with resins under Chapter hearding
4811.39 instead of 4811.31. |
Yes |
Yes |
Notice under Section 142 issued. |
The assessee"s appeal No. 3640/2002 is likely to be heard within a fortnight
by Hon"ble Supreme Court as their case is in the terminal case. |
48 |
M/s.Haryana Textiles Corporation Ltd., Plot No. 97, Sector-25, Faridabad,
R.C. No. AAACH029HXM001 |
Sh. S. N. Tiwari Managing Director, S/o Sh. P.N. Tiwari, 38, Mandakini NRI
Colony, New Delhi. |
Notice dated 26.03.2002 |
140.68 lacs |
Party is engaged in processing of fabrics. In the componded levy schemethe
party did not pay duty chamber wise as envisaged under Section 3A during
Sept`99 to Feb`01. |
Unit is still functional but running at well below its capacity. |
Yes. 1.
Land 2. Plant & Machinery
3. Fabrics |
Land Plant & Machinery & Fabrics all valued at Rs. 1.73 Crores have been
attached under Section 142 of Customs Act, 1962. |
Party has gone to BIFR company has been declared sick and deptt. has been
restrained from taking any coercive action against the company for recovery
of dues. |
49 |
M/s. R. K. Enterprises, Gali No. 1, Plot No. 1, Heera Mandir, Old Faridabad.
R.C. No. 90/R-XXIII/Fbd/99/D dt. 7.4.99 |
Sh. R. K. Gupta, Proprietor, 01/5900, Kabool Nagar, Shahdara, Delhi-32 |
1/2004 dated 30.06.04 |
Rs. 40,000/- (PP) |
A registered dealer not having any godown or storage facility. He issued
modvatable invoices without any goods to facilitate the buyers to take/avail
Cenvat Credit. |
No |
Yes. |
Certificate Action initiated on 30.06.04. |
--- |
50 |
M/s. Shri Laxmi Cotsyn, 1/96, DLF Indl. Area, Faridabad. Reg. No. 24/Pnc/96 |
1. Mr. Manmohan Singh, Partner, South Anarkali,
Delhi-51. 2. Shri V. K. Jain,
Partner F-156, Dilshad Colony, Delhi-95. |
Notice No. 23 dated 10.7.03. |
Rs. 25,75,673/- (duty) Rs. 25,75,673/-
(P) Rs. 2,00,000/-(PP) Rs. 2,00,000/- (PP) |
Clandestine Removal of goods. |
No |
No |
Whereabout of the Unit/Director not known. |
Party not Traceable . Unit does not Exist. |
51 |
M/s. Motley India (P) Ltd., 14/5, Mathura Road, Faridabad. Regn. No.
32/R-III/1/Fbd. |
Smt. Veena Chawla,Director, C-19, Anand Vihar, Delhi. |
Notice No. 24 dated 29.9.03. |
Rs. 49,758 (Duty) Rs. 85,000/- (RF) Rs. 15,000/-
(PP) |
Seizure of Man Made Fabrics. |
No |
No |
-Do- |
-Do- |
52 |
M/s. Insultek Engg. (P) Ltd., HSIDC, Sector-31, Faridabad. Regn. No.
34/R-III/D-I/Fbd/92 |
Mr. A. K. Roy, Director, Victory House, Bombay. |
Notice No. 25 dated 16.02.04. |
Rs. 2,59,591/- (Duty) Rs. 63,248/- (PP) |
Goods cleared without payment of duty. |
No |
No |
-Do- |
-Do- |