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
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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
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Revised Annual Calendar of Departmental Examinations for The Year 2022-23
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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.
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Inviting Nominations for the post of Inspector and Sub-Inspector in National Investigation Agency on deputation basis -reg.
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Forwarding Letter
Draft Seniority list of Joint Commissioner of Customs & Indirect Taxes appointed/promoted against the vacancy year 2015-16.
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Press Release regarding declaration of date of online written examination of Customs Brokers Licensing Examination, 2023 under CBLR, 2018.
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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.
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Filling up of posts of Staff Car Driver in Enforcement Directorate on deputation basis-Reg.
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Enclosure
Recruitment against Sports Quota in the Central Tax & Customs Department Pune-2022-Corrigendum-reg.
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Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023
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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.
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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
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General Election to the Legislative Assemblies of Gujarat and Himachal Pradesh, 2022- Last visit of EOs for preparation of Scrutiny Reports etc.-Reg.
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CBIC has notified Rules of Origin of India-Australia Economic Cooperation and Trade Agreement
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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
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Filling up of the post of Administrative Officer in the Customs & Central Excise Settlement Commission, Additional Bench, Mumbai - Regarding
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Press Release on decisions of 48th GST Council.
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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.
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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.
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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 -
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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
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
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Filling up of posts in the Competition Commission of India and in CBN on deputation basis-Reg. Click here
Certificate in Appendix-I
issued to all Commissioners of Central Excise & Customs for recovery.
I
Pragya Overaseas, D-29
Sector-3
--
nil dt.30.01.04
6.69
No
No
Unit is closed since 2000
and premises of the unit has been auctioned by the UPFC. Earlier unit was
merged with Morgan Tectronics, NEPZ, Noida certification under Section 142
for recovery of dues has been sent to the party in NEPZ, Noida on 15.2.04
through DC (Cus.) NEPZ, Noida. DC (Cus.) NEPZ has been contracted on
telephone on 14.6.04 and he has asked to provide a copy of certificate
further to initiate action in the matter as earlier reference was not
traceable in his office. Accordingly copy of certificate has been provided
to DC and matter is being pursued.
Pragya Overaseas, D-29/3
--
--Do--
7.12
No
Not
--Do--
Pragya Overaseas, D-29/3
--
--Do--
5.67
No
Not
--Do--
Jainson Diacasting, D100,
Sector-17, Noida
Sh. S.K. Jain A-404, Rose
wood appt, Mayur Vihar N. Deldhi.
Nil dt. 31.05.04
0.20
no
not
The officer visited the
address of defaulter on 11.2.04 & found residing Sh. Y. K. Mittal at the
said address the W/O sh. Y. K. Mittal informed that S. K Jain sold this Flat
to Mittal family Six years Back and Now Sh Jain have setteled in America.she
is not aware about the present where about of Sh. Jain. Effort are further
being made to locate the present where about of the defaulter. R. O. has
been directed to submit afresh report so that case could be forwarded to the
Head quarter for written off the dues. Detention notices under Section
142(1)(a) of customs Act, 1962 are also being issued & circulated to all
C.Ex. Commissionerate for attachment of properties of defaulters, if exist,
at any location for the recovery of the dues.
Krishna Electronics,
D-100/2, Noida
Sh RK Suri W-36, Greter
Kailash-I, N. Delhi
Nil dt. 31.05.04
0.43
Not
Not
The officer visited the
address of defaulter on 13.2.04 Sh. Dhiraj Kapoor S/o Sh. R. K. Suri,
Director of the Co. informed that he is not aware about the dues pending
against him. the copy of the O-in-O dated 30.03.99 has been provided to Sh.
Suri and he has been asked to deposit the dues immediately. The amount is
likely to be deposited shortly, as assured by Sh. Suri.
Long Term Elect. E-5,
sector-3, Noida
Mr. keng Tung Wu, China
nil dated31.05.04
4.43
no
not
The officer visited the
addresses of defaulters along with concerned officers of jurisdictional C.Ex.
Of Div. on 1.6.04 so that amount could be recovered at the earliest. The out
come is awaited.
Samlink Technique, G31/3,
Noida
Sh. Manoj Kapoor C-464,
Defence Colony, New Delhi
Nil dated31.05.04
0.62
No
Not
The officer visited the
address of defaulter on 13.2.04 Sh. Dhiraj Kapoor S/o Sh. Manoj Kapoor,
Director of the Co. informed that his father is out of country and he was
associated with the Co. till 1993. Sh. Dheraj Kapoor was contracted on
telephone on 31.5.04 and he informed that his father has sold his share in
the co. in 1993 to Shri Suresh Sharma and he assured to intimate the present
address of Shri Suresh Sharma within a week"s time.
Narita Electronics, E-53/3,
Noida
Sh. Kul Mohan Singh, A-69
tagore garden Ext. N. Delhi
Nil dt. 31.05.04
2.79
No
Not
The officer visited on
18.2.04 Sh. Kulmohan Singh owner of the Co. was not available there. The
officers further visited concerned Div. office of Delhi on 1.6.04 and matter
is being persuaded at DC level.
Thermotech, G-34/3, Noida
Sh Pradeep Khanna, C-106/1
Narayana Industrial Area Ph.-1, N. Delhi
Nil dt. 31.05.04
0.10
No
Not
The officer visited on
18.2.04 and found that the premises is a godown of Sh. Pradeep Khanna. The
officers visited M/s Thermoking, A-24, Narayan Ind. Area factory of Sh.
Pradeep Khanna but Sh. Khanna is not available. The officers further visited
concerned Div. office of Delhi on 1.6.04 and matter is being persuaded at DC
level.
Maya Mahal, A-42/6, Noida
Sh. K.K. Sharma , A-6/11,
Krishana Nagar Delhi
Nil dt. 31.05.04
2.16
No
Not
The officer visited on
11.2.04 and found residing Sh. V.K. Arora at the said premises. Sh. Arora
informed that he is the sole occupant of this premises since last 15 years
and he does not know about Sh. K.K. Sharma. Efforts are further being made
to know the present addresses of the defaulters. Detention notices under
Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to
all C.Ex. Commissionerate for attachment of properties of defaulters, if
exist, at any location for the recovery of the dues.
Maya Mahal, A-42/6, Noida
Sh. K.K. Sharma , A-6/11,
Krishana Nagar Delhi
Nil dt. 31.05.04
2.79
NO
Not
The officer visited on
11.2.04 and found residing Sh. V.K. Arora at the said premises. Sh. Arora
informed that he is the sole occupant of this premises since last 15 years
and he does not know about Sh. K.K. Sharma. Efforts are further being made
to know the present addresses of the defaulters. Detention notices under
Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to
all C.Ex. Commissionerate for attachment of properties of defaulters, if
exist, at any location for the recovery of the dues.
Maya Mahal, A-42/6, Noida
Sh. K.K. Sharma , A-6/11,
Krishana Nagar Delhi
Nil dt. 31.05.04
0.73
No
Not
The officer visited on
11.2.04 and found residing Sh. V.K. Arora at the said premises. Sh. Arora
informed that he is the sole occupant of this premises since last 15 years
and he does not know about Sh. K.K. Sharma. Efforts are further being made
to know the present addresses of the defaulters. Detention notices under
Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to
all C.Ex. Commissionerate for attachment of properties of defaulters, if
exist, at any location for the recovery of the dues.
J.K.Electronics, B-8,
Sector-6, Noida
Sh. K.K. Gupta, 134-C, Pkt.-I,
Ph-I mayur Vihar, N. Delhi
Nil dt. 31.05.04
0.20
No
Not
The officer visited on
12.2.04 and found residing Sh. R.K. Gupra. Sh. Gupta owner of the said
premises informed that they are residing at the said address since 1982 and
he is not aware about Sh. K.K. Gupta. Efforts are further being made to
know the present addresses of the defaulters. Detention notices under
Section 142(1)(a) of customs Act, 1962 are also being issued & circulated to
all C.Ex. Commissionerate for attachment of properties of defaulters, if
exist, at any location for the recovery of the dues.
Prestig Engg., B-104-106/6,
Noida
Sh P. K. Gupta, A-7
Maharani bagh, Ring Road N. Delhi
Nil31.05.04
7.09
No
Not
The officer visited on
16.2.04. Servant of Sh. P.K. Gupta informed that Sh. Gupta is out of Delhi
and he is not aware baout the case. The officers visited concerned Div.
office of Delhi on 1.6.04 and matter is being persuaded at DC level.
Machinewell Engg., A-26/7,
Noida
Sh. V. K. Singhal, H. No.
1604, Madarsa Road, Kashmiro gate Delhi-06
Nil dt. 31.05.04
0.02
The officer visited on
9.2.04 to visit the address of defaulter. Sh. V.K. Singhal owner of the Co.
has visited the Range office after the telephonic conversation in respect of
dues and he assured to co-operate the deptt. The efforts are being done to
deposit the dues.
Machinewell Engg., A-26/7,
Noida
Sh. V. K. Singhal, H. No.
1604, Madarsa Road, Kashmiro gate Delhi-06
Nil dt. 31.05.04
20.68
No
Not
The officer visited the
address of defaulter. Sh. V.K. Singhal owner of the Co. has visited the
Range office after the telephonic conversation in respect of dues and he
assured to co-operate the deptt. The efforts are being done to deposit the
dues.
Hitachi Electronics (P)
ltd., A-14/7, Noida
Sh Ajay Aggarwal, 72-Udya
park, N. Delhi
Nil dt. 31.05.04
0.28
No
Not
The officer visited on
13.2.04. The land lady, owner of the premises informed them that Sh. Ajay
Aggarwal was tenant in the said premises and has left the house in 1994 and
she is not aware about the present where about of Sh. Aggarwal. Effort are
further being made to locate the present where about of the defaulter.
Detention notice under Section 142(1)(a) of customs Act, 1962 are also being
issued & circulated to all C.Ex. Commissionerate for attachment of
properties of defaulters, if exist, at any location for the recovery of the
dues.
Hitachi Electronics (P)
ltd., A-14/7, Noida
Sh Ajay Aggarwal, 72-Udya
park, N. Delhi
Nil dt. 31.05.04
1.04
The officer visited on
13.2.04. The land lady, owner of the premises informed them that Sh. Ajay
Aggarwal was tenant in the said premises and has left the house in 1994 and
she is not aware about the present where about of Sh. Aggarwal. Effort are
further being made to locate the present where about of the defaulter.
Detention notice under Section 142(1)(a) of customs Act, 1962 are also being
issued & circulated to all C.Ex. Commissionerate for attachment of
properties of defaulters, if exist, at any location for the recovery of the
dues.
Hitachi Electronics (P)
ltd., A-14/7, Noida
Sh Ajay Aggarwal, 72-Udya
park, N. Delhi
Nil dt. 31.05.04
12.04
The officer visited on
13.2.04. The land lady, owner of the premises informed them that Sh. Ajay
Aggarwal was tenant in the said premises and has left the house in 1994 and
she is not aware about the present where about of Sh. Aggarwal. Effort are
further being made to locate the present where about of the defaulter.
Detention notice under Section 142(1)(a) of customs Act, 1962 are also being
issued & circulated to all C.Ex. Commissionerate for attachment of
properties of defaulters, if exist, at any location for the recovery of the
dues.
Pureseal Inds., B-30/7,
Noida
Sh. Satendra Kapoor, C-39
Anand Niketan, New delhi
Nil dt. 31.05.04
1.12
No
Not
The officer visited on
13.2.04. Sh. Satendra Kapoor owner of the Co. informed them that he is not
ware about the dues and after confirming the same he will try to settle the
case at the earliest. Further the premises of visit on 2.6.04.
Shivani Synthetics B-13, Ph.-II, Noida
Shri Rakesh Gupta Jt. Managing Director 5th street Rutland Gate
Chennai-600006
Appendix 1 issued to CCE, Channai-II on 18.08.04
V(15)Rec/Div-III/608/01/5962 dt.18.08.04
50.66
Incorrect determination of value under Sec.4
No.
(closed)
"--"
Yes
as mentioned in Col.No.4
M/s
Prisma Ply Fab(P) Ltd.B-42, Ph.-II, Noida.
Shri Rakesh Gupta Jt. Managing Director 5th street Rutland Gate
Chennai-600006
Appendix 1 issued to CCE, Chandigarh-III
V(15)Rec/Prisma/D-III/797/01/5957 dt.13.08.04
79.65
Clandestine removal of Excisable Goods under parellel/Duplicate invoices
No.
(closed)
Appendix 1 issued to CCE Chandigarh-III for recovering dues from M/s Polyvin
Industries Solan (HP) who have purchased plant and machineries of M/s Prisma
Polyfab (P) Ltd.
Unit was acquired by U.P.F.C. and land and building was subsequently sold by
them.
M/s
Tal Ishiwaka Ltd.,
Surajpur Road,
Noida. (formerly known as Reinz Gasket Ltd.)
Navneet Talwar, Director, 141 Sunder Nagar, New Delhi.1100003
Appendix 1 issued to CCE,
Delhi-I
on 14.08.03 V(19)Arrears/Rec/N-IV/92/03/Pt/5143
dt.14.08.03 Apendix VI also issued to trade tax deptt.
Noida, U.P. on 22.08.03 as the premises of the unit has been sealed by them.
0.73
--"
No.
(closed)
--"
Appendix 1 issued at Known address of its Director Sanjeev Talwar
Unit has been sealed by trade tax deptt.
M/s
Tal Ishiwaka Ltd.,
Surajpur Road,
Noida. (formerly known as Reinz Gasket Ltd.)
P.
V. Malhotra, Executive Director, G-12, Anand Niketan New Delhi
Apendix 1 issued to CCE, Delhi-II on 16.08.04
V(19)Rec/Reinz/D-IV/622/04/5924 dt. 16.08.04 Apendix VI also
issued to D.C.(Assessment) U.P. Trade Tax Deptt., Noida.
14.97
Clandstine removal of Excisable Goods without payment of duty
No.
(closed)
--"
Appendix 1 issued at Known address of its Executive Director P. V. Malhotra
Unit has been sealed by trade tax deptt.
M/s
Tal Ishiwakwa Ltd.,
Surajpur Road,
Noida. (formerly known as Reinz Gasket Ltd.)
Sanjeev Talwar Managing Director, D-1045, New Friends Colony, New Delhi
Apendix 1 issued to CCE,
Delhi-I
on 08.09.04 V(19)Rec/Tal Ishiwakawa/D-IV/724/04/7306
dt.08.09.04 Apendix VI also issued to trade tax deptt.
Noida, U.P. on 08.09.04 as the premises of the unit has been sealed by them.
32.86
Clandstine removal of Excisable Goods without payment of duty
No.
(closed)
--"
Appendix 1 issued at Known address of its Executive Director Sanjeev Talwar,
MD Apendix VI also issued to trade tax deptt.
Unit has been sealed by trade tax deptt.
Matsuhita T.V. & Audio (I) Ltd.(Now Known as Panasonic AVC Network Ltd.C-52,
Ph.-II, Noida
--"
Apendix II (notice of demad) to defaulter issued by D.C., Central Excise,
Div.-IV, Noida vide C.No.V(19)Rec/Matsuhita/D-IV/569/04/5284 dt.19.7.04
131.00
Wrong classification of Colur TV"s assemblies
Yes
(Functional)
--"
Attachment of machinery effected on 02.09.04 and 13.09.04 under Section
142-C(1)-II of Customs Act.
As
per stay order of Allahabad High Court dt. 09.09.04 that attachment shall
not be in respect of finished goods and raw materials the same were not made
and High Court has also directed not to sell the attached property till the
stay application of the p
Supreme Industries, C-30, Ph.-II, Noida
--"
Apendix II (notice of demand) issued on 17.06.04 vide C.No.V(19)Arrear/Rec
Cell/D-III/596/01/4547 dt.17.06.04
0.57
Wrong availment of Cenvat credit
Yes
(Functional)
--"
An
amount of Rs.0.52 lacs as duty deposited by the party after issue of demand
notice and has also promised to deposit the amount of penalty 0.05 lacs
Demand notice were issued to the party as stay grented stands vacated
interms of 35-C(2)A of Central Excise Act.
M/s
Mid-east (I) Ltd., B-12A Ph.-II, Noida
--"
Notice of attachment in Appendix -IV alongwith Apendix-III C were issued on
18.06.03 for attachment of land building structures and plant and machineris
fix to earth at plot No.B-12A Ph.-II, Noida
84.39
--"
No.
(closed)
--"
Appendix-IV (notice of attachments alongwith Appendix-III C issued on
18.06.03 was pasted at the main gate of the factory by drawing as the unit
was closed
The
unit was registered with the office of BIFR as sick Industrial unit a claim
was losed with them.
Dee Pharma,
SKD
V(19)
/STT/RC/DPHARMA/03/312-314 DT.21.01.04
106.75
Reversal of
modvat credit taken on inputs used in the mfr. Of exempted goods
YES
YES
The Hon"ble
High Court of Delhi has appointed "Official Liquidator" Notice of
attachment has been served upon the "Official Liquidator".
Affidavit of proof of debt has also been served upon the O.L.
on
02-07-04.
Recovery was stayed by CESTAT vide order no. 178/03-NB(A) dt. 03-06-03. Case
is yet to be decide by CESTAT.
U.P. TWIGA
FIBRE GLASS LTD., SKD-I
V
(19)/STT/RC/UP.TWIGA/43/03/779-81 DT.20.02.04
2.44
Duty payabable
U/R-57 CC
YES
YES
Party has
filed appeal with CEGAT. A Notice of demand has been issued to the party
vide C. No.V(19) Stt/RC/UP Twiga/46/03/779-81 dt. 20-02-04. In response the
party has deposited Rs 2 lacs and the CESTAT have stayed recovery of the
balance amount till the disposal of appeal.
Modern
Transformers
V(19)
/STT/RC/MORDERN/48/03/850-52 DT.26.02.04
3.45
Duty on
Freight & Insurance
YES
YES
Demand Notice
issued vide C. No. V(19) Stt/RC/Modern/N-V/03 dated26.02.04. Party has
deposited Rs 1.15 lacs.the CESTAT have stayed recovery of the balance amount
till the disposal of the appeal vide stay order no S/225-226/04/NB/Appeal
416/04-NB/SM/dated 18-03-04
WILLARD
STORAGE BATTERIES,SKD-I
G.M.Singhvi,
Dir.
V(19)/STT/RC/15/2002 PT/300 DT. 20.01.04
0.19
Valuation
dispute.
NO
YES
BIFR has
appointed ICICI bank as official liquidator and the claim has been filed
with them. Reminder has been issued on 25.05.04
PREMIER VINYL
FLOORING LTD.,SKD
V(19)STT/RC/N-V/PERMIER/4275 DT 14.04.04
2
Valuation
dispute.
YES
YES
Unit has been
sold by BIFR to M/s RMG Polyvinyl. . BIFR has appointed official liquidator
and the claim has been duly filed with the official liquidator. Reminder has
been issued on 25.05.04
Demand Notice
issued on 24-03-04. Attachment orders issued on 19-04-04.Stay granted by the
CESTAT vide stay No 168-71 04 dated 14.4.2004 on pre deposit of Rs 25Lakhs
and the same has been deposited in R,G 23 A Account and verification of its
authenticity is being done by R.O. Sector officer visited the party on
17-06-04. They were asked to produce copy of Panchnama. It was replied that
all their documents are lying with their advocate. They asked for 10 days
time to produce the same. Reminder to R.O. has been issued on 28-05-04 and
23-07-04
Mr. Raisuddin,
Director, M/s Adhunik Tubes (P) Ltd
Raisuddin,
Director,
V(19)STT/RC/N-V/Adhunik/52/03/1486 dt 24.03.04
8
NO
NO
Mr. Aslam
Rais, Director, M/s Adhunik Tubes (P) Ltd
Stayed by
CESTAT vide stay order no. S/592/04/NB dt. 18-05-04 on pre-deposit of Rs
1.82 lacs.
Tiger Steel
Tubes (P) Ltd
V(19)STT/RC/N-V/TSTL/05/04/2938-40 DT 30.04.05
16.48
Non payment of
duty on black pipe/tubes & wron availment of Cenvat
NO
NO
Appeal filed
with CESTAT along with stay application on 11-05-04.STYED BY CESTAT ORDER
S/402-03/04/NB-C DT. 27.08.04
BHARAT STEEL
INDUSTRIES SKD-1
V(19)STT/RC/N-V/BSI/04/04/3940-42 DT 10.06.04
1.43
Non payment of
duty in terms of Rule-96 ZP of C.Ex. Rules.
NO
YES
Demand notice
issued on 30-04-04The party have filed an appeal with CESTAT on 28.4.2004.
ATTACHED THE
PREMICESS ON 13.09.04
U.P. TWIGA
FIBRE GLASS LTD., SKD-I
B.S.RAWAT
,DY.GENRAL MANAGER
V
(19)/STT/RC/N-V/46/03/1572-74 DT.26.03.04
4.99
Duty on glass
fibre/ wool waste.
YES
YES
Pre-deposit od
duty and penalty waived by the CESTAT vide order no. 233/04-NB dt. 01-06-04.
ADVANCE PIPES
LTD., SKD
V(19)STT/RC/ADVANCE PIPE/04/2250-52 DT. 07.04.04
11.63
Valuation
dispute
YES
YES
Notice of
demand to defaulter issued on 07-04-04. Notice served by the R.O. on
15-04-04 and intimated that party"s appeal/stay application is pending with
the CESTAT Filed on 13.4.04.
NOW STAYED BY
CESTAT
ADVANCE PIPES
LTD., SKD-II
V(19)STT/RC/ADVANCE PIPE/04/2250-52 DT. 07.04.04
1.29
Wrong CEN.
YES
YES
The CEGAT has
granted stay on pre-deposit of Rs 1 lacs. The party filed appeal against
stay order and the High Court has remanded the case to CESTAT.
Advance Pipes
Ltd. Skd.-II
V(19)STT/RC/ADVANCE PIPE/04/2250-52 DT. 07.04.04
0.65
Wrong CEN.
YES
YES
Calcom Vision
Ltd, Surajpur
V(30)MISC/DEFAULT/92/03 6422 DT 08.12.03
145.6
Duty on B/W TV
sets
YES
YES
Stayed by
CESTAT VIDE STAY ORDER NO. 543/2004 NB(A) DT.10-06-04. The unit is
registered with BIFR as a sick unit.
RAHUL
INDUSTRUES LTD., SKD-I
PREM CHAND,
SKD
V(19)STT/RC/N-V/RIL/01/04/2447-49 DT. 12.04.04
1.97
Wrong CEN.
NO
YES
Notice of
demand to defaulter issued on 12-04-04. The party replied that the factory
is closed that they had a balance of Rs 129360/= in R.G.-23A PT -II and the
same has been debited. R.O. has reported that land and bldg are in the name
of unit. He has been directed to ascertain the value. As per Rule-6 of
Attachment Rules, attachment can not be excessive.
ATTACHED THE
PREMICESS ON 05.08.04 PERMISSION FOR AUCTION IS AWAITED
UP State Sugar Corpn. Ltd
M.P.SINGH (GM)
V(19)STT/RC/N-V/UPSSC/BLD/04/8850-53 DT.27.07.04
0.54
Irregular
Modvat
YES
YES
Under Appeal
Period. Demand was dropped vide the OIO. But the Commissioner (A) set aside
the OIO and confirmed demand vide OIA No. 132/04 dt. 23-04-04.Notice of
demand to defaulter issued on 27-07-04.
Reliable
Safety Glass
SANDEEP GANGAL
V(19)STT/RC/N-V/RELIABLE/315-317 DT.21.01.04
22.87
Valuation
YES
YES
Case decided
vide CESTAT final order no. 526-529/2004-NB(A) dated 01-06-04. Demand
reduced to Rs 12,87,395/- and penalty to Rs 10,00,000/-.The R.O. has been
directed to visit the factory to verify availability of excisable goods for
attachment. Attachment of goods is being considered. Party deposited 1 lakh
on 03.08.04 and 1 lakh on pre-deposited.
ATTACHED THE
EXCISABLE GOODS AND RAW MATERIAL VALUE OF Rs. 21.62 LAKH PERMISSION FOR
AUCTION IS AWAITED
Jindal Photofims
V(19)/STT/RC/JINDALPHOTO/03/1288-90 DT.16.03.04
20.88
Valuation
YES
YES
Appeal partly
allowed vide commissioner Appeal order No. 219/CE/Appl/Noida/04 dt.
28.07.04, demand reduced to Rs. 20.88 lakhs. with in appeal period
CORRIGENDUM
ISSUED ON 16.08.04
Arinso Associates
V(19)STT/RC/ARINSO/03/321-323 DT. 21.01.04
0.02
YES
YES
Appeal partly
allowed vide commissioner Appeal order No. 209/CE/Appl/Noida/04 dt.
20.07.04, Penalty redused to Rs. 0.02 lakhs.with in appeal period
Appeal decided
by the Commissioner "s Appeal Order No. 210/CE/Appl/Noida/04 dt 22.07.04
With in appeal period.
Village Steels
(P) Ltd
Mr. Raisuddin,
Director, Mr. Aslam Rais, Director
NOTICE ISSUED
FILE LYING AT HEADQUARTER OFFICE
20
Evasion of duty
NO
NO
The R.O has
reported that the factory premises is not traceable and nor are the
whereabouts of directors are known. Therefore, it has been reported that the
OIO can not be served. Effort are being made to find out details from
Banks/FIs, etc
Anoop Kr. Jain
of M/s Adhuni Tubes, BSR
Anoop Kr. Jain
MANAGER
NOTICE ISSUED
FILE LYING AT HEADQUARTER OFFICE
10
Wrong CEN.
NO
NO
Person
reportedly not traceable. OIO not served.
B.L.
CHEMICALS, SKD-II
V(19)STT/RC
N-V/BLC/03/04 2444-46 DT. 12.04.04
0.14
NO
NO
DEFAULTER IS
NOT TRACEABLE
B.L.
CHEMICALS, SKD-II
DO-
0.17
Wrong CEN.
NO
NO
M/s Birla
Transasia Carpets Ltd
V(30)MISC/N-V/100/03/1615-17 DT.28.03.04
5.29
YES
YES
PARTY IS
REGISTERED WITH BIFR
Deepak
Fabricator Co. (P) Ltd
V(19)STT/RC/N-V/DFCL/03/04/2947 DT. 30.04.04
0.35
Irregular Cenvat
NO
NO
DEFAULTER IS
NOT TRACEABLE. The unit surrendered it"s registration on 16-05-2000.
Another unit M/s Royal Multi Engg. Ltd, registered with Central Excise since
29-12-2000 is operating from the premises. They bought it from the said
unit.
An officer has
been sent to Allahabad to file the affidavit of proof of debt with Official
Liquidator. O.L. sold the unit Rakesh Fuel Pvt. Ltd on 06-11-03.
Kirlosker
batteries
V(19)STT/RC/N-V/KDL/02/04/2941 DT.30.04.04
0.05
Wrong CEN.
YES
YES
Unit is
registered with BIFR.
Kirlosker
batteries
DO-
0.1
Wrong CEN.
YES
YES
Unit is
registered with BIFR.
Agro Cam (P)
Ltd.
V(30)DEM/13/95/4607 DT.14.07.04
0.37
MOD.
NO
NO
Unit lying
closed notice of demand to defaulter issued on 23.07.04.
Egal Chamicel
V(19)STT/RC/EG/04/4801 DT 23.07.04
0.22
MOD.
NO
NO
Unit lying
closed notice of demand to defaulter issued on 23.07.04.
Krisons
Chamicels
V(19)STT/RC/KR/04/4789 DT. 22.04.04
0.25
MOD.
NO
YES
Unit lying
closed notice of demand to defaulter issued on 23.07.04 and pasted on the
gate of the factory on 16.08.04.
Giriraj Steels
(P)Ltd
PREM CHAND,
SKD
V(19)STT/RC/GSL/34/04/9463 DT 19.08.04
1.45
MOD.
NO
YES
Unit lying
closed notice of demand to defaulter issued on 23.07.04.
Tosa
international
D.N.SINGH
MANAGER
V(19)STT/RC/TI/04/4809 DT. 23.07.04
1.51
Issuence of
fake Cenvatable Invoice
NO
YES
Unit is lying
closed .Unit is registered with BIFR vide case No 91/95. Defaulter is not
traceable
HINDUSTAN COIR
PRODUCTS,SKD-II
V(19)STT/RC/H
COIR/43/03/549 DT. 05.02.04
1.38
NO
NO
Certificate U/S-142 of the C.A. 1962 issued vide C. No. V(19)
Stt/RC/Hind Coir/43/03/549-550 dt. 5.02.04 to the Commissioner, Delhi-I.
Hon"ble Commissioner has written a D.O. letter to Commissioner Delhi-I on
the subject. No recovery is reported so far.
- DO -
V(19)STT/RC/H
COIR/43/03/549 DT. 05.02.04
3.62
NO
NO
Trident Works
Corpn.
V(15)RECO/N-V/TRIDENT/09/04/4133 DT 21.06.04
0.71
Wrong CEN.
NO
NO
Demand notice
issued on 21-06-04. But R.O. has not yet forwarded the acknowledgement of
notice till date. A reminder has been sent to R.O. on 27-07-04.
Trident Works
Corpn.
DO-
1.33
Wrong CEN.
NO
NO
Trident Works
Corpn.
DO-
0.99
Wrong CEN.
NO
NO
Essan
Chemicals
V(1)RECOVER/DIV-III/798/01/1848-49 DT. 28.02.02
0.33
Wrong CEN.
NO
NO
. Certificate
issued U/S 142 Of C.A,62Notice of demand to defaulter issued on 26.5.2004.
Acknowledgement of notice has not been sent by the R.O. till date. A
reminder has been sent to R.O. on 27-07-04.
Essan
Chemicals
V(1)RECOVER/DIV-III/798/01/1848-49 DT. 28.02.02
0.01
NO
NO
Essan
Chemicals
V(1)RECOVER/DIV-III/798/01/1848-49 DT. 28.02.02
0.33
classification
NO
NO
SARVODAYA STEEL LTD.,SKD-II
V(19)STT/RC/SPM/40/03/6712 DT. 30.12.03
0.31
MOD.
NO
NO
Certificate
issued vide C. No. V(19) Stt/RC/SPM/40/03/6712-13 dt. 30-12-03 to the
Commissioner, C. Ex. Delhi-I. Hon"ble Commissioner has written a D.O. letter
to the Commissioner Delhi but so far no recovery is reported.
D.S.M. PAPER, SKD-I
VIJAY GOIL
V(19)STT/RC/N-V/38/03 DT 22.03.04
0.33
MOD.
NO
YES
Certificate
issued vide C. No. V(19) Stt/RC/DSM/38/03/6714-16 dt. 30-12-03 to the
Commissioner, Central Excise Delhi-I & Lucknow.Party has paid Rs 33,000/-
vide TR-6 no. 23-07-04. Balance amount is expected to be recovered in the
month of August.
PARTY
DEPOSITED THE DUES
VIBROS ORGANICS LTD., SKD-II
V(19)STT/RC/CSL/33/03/8846 DT.27.07.04
3.38
NO
YES
The matter is under persuasion at Range Level
PREMISES
ATTACHED ON 13.09.04
KRISONS CHEMICALS, SKD-II
V(30)STT/RC/KCL/19/04/3638 DT. 26.05.04
0.11
Wrong CEN.
NO
NO
Kelvin Rubber
R.K.MANOCHA,
DIRECTOR
IV-CE(9)
DP-I/S-142/KELVIN/19/03/637 DT. 29.01.04
75.85
NO
YES
Certificate
issued U/S 142 Of C.A,62 sent to the Commissioner, C.Ex. Noida vide C.
No.V(15) Recovery/Kelvin/Div-III/83/02/1409-10 dt. 22-10-03.Recovery
proceedings have been initiated by the AC Div-I Noida by issuance of Notice
of Demand to defaulter. Reportedly UPSIDC has sold the factory. Another unit
by the name of Mansfield Cables is running there.
SRK Elecronics
V(15)REC/N-V/SRK/08/04/4121 DT. 21.06.04
0.37
Wrong CEN.
NO
NO
Land &
Building has been sold by the UPFC. Certificate issued U/S 142 Of C.A,62
Sandvik
Chemical & Plastisizer
V(19)ARREAR/RC/DIV-III/118/02/1889 DT 01.03.02
1.51
Wrong CEN.
NO
NO
Land &
Building is in possession of UPFC and is in the process of sale. Certificate
issued U/S 142 Of C.A,62 sent to the Commissioner, Central Excise Delhi-I.
Hon"ble Commissioner.
RASHIVA
INTERNATIONAL LTD., SKD-II
V(19)STT/RC/CSL/30/03/4176 DT.28.07.03
0.39
MOD.
NO
NO
PICUP has sold
the land & building to M/s Shalimar Paints in March"03. Certificate issued
U/S 142 Of C.A,62 sent to the Commissioner, Central Excise Commissionerate
Delhi-I vide C. No. V(19) Stt/RC/CSL/30/03/4176-77 dt. 28-07-03.Demand
notice to defaulter issued on 27.5.2004. Hon"ble Commissioner has written a
D.O. letter to Commissioner Delhi-I. No recovery is reported so far.
RASHIVA
INTERNATIONAL LTD., SKD-II
V(19)STT/RC/CSL/30/03/4176 DT.28.07.03
0.28
MOD.
NO
NO
RASHIVA
INTERNATIONAL LTD., SKD-II
V(19)STT/RC/CSL/30/03/4176 DT.28.07.03
2.22
VAL.
NO
NO
AMERICAN
PAINTS LTD., SKD-II
V(30)MISC/REC/N-V/7/03/2158 DT. 02.05.03
2.3
NO
YES
Certificate
issued U/S 142 Of C.A,62 sent to Deputy Commissioner, Div-II Noida vide C.
No. V(30) Misc/Recovery Cell/N-V/07/03/2158 dt.
02-05-03
Certificate also sent to Commissioner, Delhi-II. Hon"ble Commissioner has
also written to Commissioner Delhi on the subject but so far no recovery has
been reported. PICUP has sold land and building to M/s Shalimar Paints in
March"03.
INTEGRATED
ORGANICS LTD, SKD-II
V919)STT/IOL/32/03/4178 DT. 28.07.03
1.15
MOD.
NO
NO
Certificate
issued U/S 142 Of C.A,62 sent to the Commissioner, Central Excise
Commissionerate, Delhi-I vide C. No. V(19) Stt/IOL/03/4178-79 dt. 28-07-03.
Factory has been taken over by the UPFC on 08-05-04. Hon"ble Commissioner
had also written to Commissioner Delhi. No recovery has been reported so
far.
EXPRESS
HI-TECH (P) LTD., SKD-II
V(19)STT/EHL/31/03/4184 DT. 21.08.03
0.61
NO
NO
Certificate
issued U/S 142 Of C.A,62 sent to the Commissioner, Central Excise
Commissionerate Delhi-I vide C. No. V(19) Stt/EHL/31/03/4184-85 dt.
28-07-03.Unit has been sold by PICUP to M/s Orient Ceramics on 24-04-02.
Hon"ble Commissioner has also written to Commissioner Delhi-I on the
subject. But so far no recovery has been reported.
EXPRESS
HI-TECH (P) LTD., SKD-II
V(19)STT/EHL/31/03/4184 DT. 21.08.03
3.01
MOD.
NO
NO
ASHU STAMPING (P) LTD., SKD-I
V(19)STT/RC/ASHU/41/03/545/03 DT. 05.02.04
2.33
Valuation dispute
YES
YES
Notice of
demand to defaulter issued on 27-07-04.
ASHU STAMPING (P) LTD., SKD-I
V(19)STT/RC/ASHU/41/03/545/03 DT. 05.02.04
5.15
Valuation dispute
YES
YES
ASHU STAMPING (P) LTD., SKD-I
V(19)STT/RC/ASHU/41/03/545/03 DT. 05.02.04
0.46
Wrong CEN.
YES
YES
ASHU STAMPING (P) LTD., SKD-I
V(19)STT/RC/ASHU/41/03/545/03 DT. 05.02.04
4.75
Wrong CEN.
YES
YES
ASHU STAMPING (P) LTD., SKD-I
V(19)STT/RC/ASHU/41/03/545/03 DT. 05.02.04
3.11
Wrong CEN.
YES
YES
BIHAR TUBES LTD., SKD-I
SANJAY GUPTA
V(19)STT/RC/BTL/54/03/1304 DT. 16.03.04
10.07
MOD.
YES
YES
Stay
application pending with Commissioner ( Appeals)
Coromandal Indag Prod. (I) Ltd
V(19)STT/RC/N-V/CORO/04/05/9670 DT . 31.08.04
36
Wrong CEN.
YES
YES
Stay
application pending with Commissioner ( Appeals)
Qamar Steel Tubes, BSR
V(19)
STT/RC/QST/45/03/765 DT. 20.02.04
20.45
NO
NO
Letter sent to
the party to produce stay order against recovery of dues on 02.12.03 and
reminder sent on 29.01.04. But the party has filed to produce copy of a
valid stay order against recovery. Certificate U/S-142 of the Customs Act,
1962 has been issued vide C.No. V(19) Stt/RC/N-V/QST?45/03/765-766 dt.
20.02.04 and sent to the Commissioner, Delhi-1.The Certificate has been
forwarded by the Delhi-1 authorities to the jurisdictional D.C and a
reminder has also been sent to him from this office. Files with relevant
papers are not traceable.