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Customs Gujarat Zone

List of cases where action under sec-142 has been initiated

 

Sr No

Name and address of the Defaulter

Name & address of the Proprietor/ Partner/ Directors (if any)

Sec-142 Notice No. and date

Details of arrears outstanding against the defaulters i.e, Duty, Penalty, R.F, etc.

Nature of Offence

Whether unit is still functional

Whether assets are identified

Recovery action initiated till date

Remarks

Commissionerate

1

ADS Communication,6-D,Trade Centre, Stadium Circle, Navrangpura,

Ahmedabad-9

Residential Address of

Proprietor not available.

01/2003, dtd

22.11.2003

Personal

Penalty-

Rs.4 lakhs

Undervaluation

with intention to evade payment of duty

No

No

Certificate under Sec-142(1)(c)(ii) of the Customs Act, 1962, issued.

 

Ahmedabad

2

M/s India Electronics,A-72, Sunview Apartment,

Bhuyangdev,Ghatlodia,

Ahmedabad-61

Proprietor Shri Navneet

Chawla, 20/15,West PatelNagar

New Delhi-6

02/2003,

dtd

22.11.2003

Duty

Rs.1.02 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii) of the Customs Act, 1962, issued.

 

Ahmedabad

 

 

 

 

 

    

3

M/s J.K Electronics,

Talli Bamori,

Near Talavati Colony,

Haldwani,

Nainital, U.P

Proprietor

Shri Navneet Chawla,

20/15,

West PatelNagar

New Delhi-6

03/2003,

dtd

22.11.2003

Duty

Rs.1.17 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under

Sec-142(1)(c)(ii)

of the Customs Act 1962 issued.

Certificate sent to Commr of Customs, Meerut and Commr of Customs, New Delhi on 4.12.03

 

Ahmedabad

4

M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Proprietor

Shri Achint Navinbhai Patel,

25, Pritamnagar

Society,

Ellisbridge,

Ahmedabad-9

05/2003

dated

22.11.2003

Personal Penalty

Rs.30 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

Ahmedabad

5

Dr. Bipin Panchal in the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor.

Dr. Bipin Panchal,

19, Sadhana Colony,

Stadium Road,

Navrangpura,

Ahmedabad-9

06/2003

dated

22.11.2003

Personal

Penalty

Rs.10 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

Ahmedabad

6

Shri Bhupendra

Pritam Bhatia

In the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor,

Shri Bhupendra

Pritam Bhatia,

11 & 12,

Shivangi Apartments,

Chandranagar,

Paldi,

Ahmedabad

07/2003

dated

22.11.2003

Personal Penalty

Rs.30 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

 

 

Ahmedabad

7

Shri Yogesh Virsangh Chaudhry, In the case of M/s Advance Exports,

55, Dharamrajnagar

Society,

Ghatlodia,

Ahmedabad-61

Abettor,

Shri Yogesh Visangh Chaudhry,

11, Saraswati

Society,

Near B.K. Cinema,

Mehsana.

08/2003

dated

22.11.03

Personal Penalty

Rs.5 lakhs

Attempted to illegally export Mandrax Tablets.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

Ahmedabad

8

M/s Panavision

International,

304, Umiyavijay Shopping Centre,

Ghatlodia,

Ahmedabad-61

Not available

 

Duty-Rs.1.30 lakhs

R.F. - Rs.1 lakh

Penalty - Rs.0.25 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

Ahmedabad

9

Shri Sanjay Rai, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9

Shri Sanjay Rai, 419, Mayur Vihar Flats, Pocket-V, Phase-I, Mayur Vihar, New Delhi.

 

Penalty - Rs.25 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004 for necessary action.

 

Ahmedabad

10

Shri Suresh Chopra, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Suresh Chopra, 16, Wadia Street, Gandhi Mansion,4th Floor, Tardeo, Mumbai-34

 

Penalty - Rs.25 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004 for necessary action.

 

Ahmedabad

11

Shri Prabhuram Purohit, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Prabhuram Purohit, 3/3, Daftary Bldg., Tukaram Turgi Road, B/h. Bhatia Hospital, Mumbai.

 

Penalty - Rs.50 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 4.12.2003 for necessary action.

 

Ahmedabad

12

M/s.Mehta Engineering Agency, C-4, Kadambari Apt., Nr. Satellite Park, Jodhpur Char Rasta, Ahmedabad - 15

Not available

 

Duty - Rs.3.69 lakhs

Dispute in classification of Vinyl Cutting Plotters

Yes

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.

 

 

 

Ahmedabad

13

Ganesh Overseas, Power of Attorney holder Shri Bhagwati Prasad Anilkumar, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

Shri Bhagwati Prasad Anilkumar, C/o.Aaksha Impex, 101, Shivleela Apt., Ist Floor, Alibhai Premji Marg, Grant Road, East, Mumbai.

 

Duty - Rs.12.19 lakhs

R.F. - Rs.15 lakhs

Penalty - Rs.12.19 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

 

Ahmedabad

14

Shri Tarak S. Shukla, in the case of M/s.Ganesh Overseas, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

Shri Tarak S. Shukla, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad.

 

Penalty - Rs.1 lakh

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

 

Ahmedabad

15

Shri Bhagwati Prasad Anilkumar, G-725, Sabri Tower, Vastrapur, Nr. Management Enclave, Ahmedabad, in the case of M/s.Ganesh Overseas.

Shri Bhagwati Prasad Anilkumar, C/o.Aaksha Impex, 101, Shivleela Apt., Ist Floor, Alibhai Premji Marg, Grant Road, East, Mumbai.

 

Penalty - Rs.5 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

 

Ahmedabad

16

Shri Harsh Anilkumar Vasant, in the case of M/s.Ganesh Overseas.

Shri Harsh Anilkumar Vasant, 53-A, Uday Park, New Delhi.

 

Penalty - Rs.1 lakhs

Resorted to undervaluation of imported electronic components with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai on 28.2.2004, for necessary action.

 

Ahmedabad

17

M/s.N. K. Overseas Ltd., A-5-B/43-A, Janakpuri, New Delhi-58

Proprietor Shri Narendrakumar Arora,  Address not available

 

Duty - Rs.78.91 lakhs, Penalty - Rs.101.91 lakhs

Resorted to undervaluation of imported integrated circuits with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued.  Certificate sent to Commissioner of Customs, New Delhi on 24.2.2004.

 

Ahmedabad

18

Shri Sanjay Rai, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9

Shri Sanjay Rai, 419, Mayur Vihar Flats, Pocket-V, Phase-I, Mayur Vihar, New Delhi.

 

Penalty - Rs.5 lakhs

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, New Delhi  for necessary action.

 

Ahmedabad

19

Shri Suresh Chopra, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Suresh Chopra, 16, Wadia Street, Gandhi Mansion,4th Floor, Tardeo, Mumbai-34

 

Penalty - Rs.1 lakh

Imported Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai for necessary action.

 

Ahmedabad

20

Shri Prabhuram Purohit, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Prabhuram Purohit, 3/3, Daftary Bldg., Tukaram Turgi Road, B/h. Bhatia Hospital, Mumbai.

 

Penalty - Rs.0.50 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  for necessary action.

 

Ahmedabad

21

Shri Rajesh Bafna, in the case of M/s.H. Kumar Gems, 103, Samruddhi, Opp.Old Gujarat High Court Bldg., Navrangpura, Ahmedabad-9.

Shri Rajesh Bafna, A-42, Bharat Nagar, Grant Road, Mumbai-7.

 

Penalty - Rs.0.50 lakhs

Imported  Gold & Silver under fake SIL

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to District Collector, Mumbai  for recovery.

 

Ahmedabad

 

22

Shri Devendra Singh Negi, in the case of  Sumitra Enterprises, C/o.Standard Traders & Importers, 374, Lamington Road, 2nd Floor, Sky King Chambers, Mumbai-17.

Shri Devendra Singh Negi, husband of Smt. Sumitra Devi, address not available.

 

Penalty - Rs.5 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  on 6.8.04, for necessary action.

 

Ahmedabad

23

M/s.Sumitra Enterprises, C/o.Standard Traders & Importers, 374, Lamington Road, 2nd Floor, Sky King Chambers, Mumbai-17.

Not available

 

Penalty - Rs.12 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act 1962 issued. Certificate sent to Commissioner of Customs, Mumbai  on 6.8.04, for necessary action.

 

Ahmedabad

24

M/s.Heap International Pvt. Ltd.

Proprietor Mrs.Alpa Shah, 13-B, Saimi Society No.1, Nr. Vidya Vikas School, Ellora Park, Subhanpura, Vadodara.

 

Penalty - Rs.0.50 lakh

The firm imported second hand goods in violation of EXIM Policy

No

No

Certificate under Sec-142(1)(c)(ii)

of the Customs

Act, 1962, issued.

 

 

 

 

 

 

Ahmedabad

25

M/sNavinchandra Premji & Co,

330, Narshi Natha Street,

Katha Bazaar,

Mumbai.

Prop: Mahasukhlal Chhaganlal Desai

No.VIII/23-28

/Customs(T)

97, dtd 21.12.2001

 

Duty-

Rs.2.72 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not Known

No

Detention notice issued by D.C, Customs, Porbandar, on 21.12.01. Letter dated 06.01.04 sent to A.C. Customs(Recovery), HQ, Mumbai to obtain details of the firm.

 

Jamnagar

26

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

M/s Ganapati Exports Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-16

/Cus(T)/97,

dtd 21.12.01

 

Duty

Rs.20 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not Known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code      0288004604

Jamnagar

27

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-13

/Cus(T)/97, dtd

21.12.01.

Duty

Rs.88.02 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code      0288004621

Jamnagar

28

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman

VIII/23-08

/Cus(T)/97,dtd

21.12.01.

Duty

Rs.12.37 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE          code       0288004621

Jamnagar

29

M/s Ganapati Combines Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

Not available

VIII/23-14

Cus(T)/97,dtd 21.12.01.

 

Duty

Rs.25.50 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code       0288004621

Jamnagar

30

M/s Ganapati Exports Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

Not available

VIII/23-7

/Cus(T)/97,dtd 21.12.01.

Duty

Rs.55.67 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code      0288004604

Jamnagar

31

M/s Ganapati Exports Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-6

/Cus(T)/97,dtd 21.12.01.

Duty

Rs.136.03 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code        0288004604

Jamnagar

32

M/s Ganapati Commerce Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman.

VIII/23-15

/Cus(T)/97,dtd 21.12.01.

Duty

Rs.6.22 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code         0288004612

Jamnagar

33

M/s Ganapati Commerce Ltd,

225-D, Lower Circular Road,

Kolkata.

Ganapati Exports Ltd,

Super Star Trading House,

Ganapati House,

W-19, Greater Kailash, New Delhi-48

O.P.Agarwal, Chairman

VIII/23-09

/Cus(T)/97,dtd 21.12.01.

Duty

Rs. 55.67 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice was issued by D.C, Customs, Porbandar on 21.12.01. Action under sec 142(1)c(ii) initiated and sent to Commissioner of Customs(Prev),Kolkata.

IE code       0288004612    

Jamnagar

34

M/s. Vijay Industries National Highway No.   Khali Taluka, Sidhpur, Dist. Mehasana

Office: Ashok Chembers, 2nd Floor, Opp. Lions Hall, Mithakali , Ahmedabad.

Shri Rajnibhai Patel , No. 8th Hasubhai Bungalow Opp, Rajpath Club , Thaltej, Ahmedabad.

VIII/23-18/

Cus(T)/97,dtd

21.12.01.

Duty Rs. 39.59 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice issued by D.C, Customs, Porbandar, on 21.12.2001. Action taken under sec 142(1)c(ii) and certificate sent to Commissioner,Customs , Ahmedabad, on 13.9.04.

IE code       0888021712

Jamnagar

35

M/s. Sahil Trends, 85/4,Punjabi Baug, New Delhi.

Ankur Apartment, GH-2 Pashchim Vihar, New Delhi.

84, Waharpur, Sector -VIII, Rohini, New Delhi.

35B, Pocket FG-1, Block-F, Vikas Puri, New Delhi.

VIII/23-30/

Cus(T)/97,dtd 21.12.01.

Duty Rs. 29.44 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No

Detention notice issued by D.C. Customs, Porbandar, on 21.12.01. Action under sec 142(1)c(ii) initiated and sent  to Commissioner, Customs(Prev.), New Delhi, on 13.9.04.

IE code       0591002329

Jamnagar

36

M/s. Shah Lalit Chandra Damodar, Bhatia Bazar, Opp, Gopinathji Haveli, Porbandar.

M/s. Shah Lalit Chandra Damodar, Bhatia Bazar, Opp, Gopinathji Haveli, Porbandar.

VIII/23-13

/CUS(T)/97 dtd. 21.12.2001.

Duty Rs. 1.09 lakhs

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

No assets

Detention notice issued by the D.C. Customs, Porbandar on 21.12.01.

IE  code       2488016276

Jamnagar

37

M/s. Gujarat Oil and Industries Ltd., Ankleshwar.

Not available

No.01/2003 dtd. 31.10.02

Duty Rs. 125 lakhs

Dispute regarding classification of Waste Oil.

Not Functioning.

No

Detention notice issued on 27.11.2000. Certificate (No. 01/2003)under section 142(1) (c ) (ii) sent to the Commr., C.Ex., Surat-II for recovery of Govt. dues.

IE code       0828012965

Jamnagar

38

Ganapati Export Ltd., Ganpati House, W-19, Greater Kailash -II, New Delhi-110078 IE code No. 0288004604

O.P. Agarwal, Chairman,225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070

S/20-19-96-VII, dtd 8.2.99

Duty-215.89 lakhs         Penalty-25 lakhs

Misuse of Advance licence under Notfn. 203/92 dt. 19.5.92

Unit is under liquidation

Not known

Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged.

 

Kandla

 

39

 

 

Ganapati Combines Ltd., Ganpati House, W-19, Greater Kailash -II, New Delhi-110048 Tel No. 621101205, Fax- 9111-6220908

O.P.Agarwal, Chairman 225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070

S/20-19-96-VII, dtd 18.2.99.

Duty-503.84 lakhs,          Penalty- 125 lakhs

Misuse of Advance licence under Notfn. 203/92 dt. 19.5.92

Unit is under liquidation

Not known

Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged.

 

Kandla

40

Ganapati Export Ltd., Ganapati House, W-19, Greater Kailash -II, New Delhi-110048  Tel No. 621101205, Fax- 9111-6220908, IE code No. 0288004604

O.P. Agarwal, Chairman 225, Lower Circular road, A.J.C.Bose Road, Kolkatta-700020,Tel No. 247-5653/6995/5296, FAX No. 91-33-247070

S/20-19-96-VII, dtd 18.2.99.

Duty-1058.13 lakhs,       Penalty-250 lakhs

Misuse of Advance licence under Notfn. 203/92, dt. 19.5.92

Unit is under liquidation

Not known

Matter pending with official liquidator, High Court of Kolkata. The departmental claim has been lodged.

 

Kandla

41

Tulips Exports,BHJ-2, 86-A, Ankur  Apartment , Paschim Vihar , New Delhi-110063 (Proprietory Concerm)

Not available

S/10/287/97-Adj.VII, dtd 31.12.00

Penalty-104 lakhs

Misuse of Advance Licence

Not known

Not identified

Reminder letters sent on 23.03.03,18.06.04 & 10.09.04 to Deputy Commissioner recovery cell, New Customs House, New Delhi for recovery for government dues

 

Kandla

42

M/s. Daewoo Motors Ind. Ltd. 33 Sirifort Road New Delhi 110047 factory at surajpur, Gautam Budhnagar (U.P) IEC 0588000680

D.W. Kim M.D. & CEO. Property in the possession of the receiver appointed by  DRT ,Mumbai

S/26-24/95-V dt. 5.9.02

Duty-780 lakhs

Misuse of EPCG scheme by way of non-fulfilment of export obligation

No.  property

 

Matter pending before DRAT,Mumbai.

 

Kandla

43

Goodwill Clothing Co.    M-105,Connaugh Place New Delhi-110001

 IE Code 0594000670

Not Known

S/10-282/97-VII,dtd 07.07.2004.

Duty

Rs.16.78 lakhs,

Penalty

Rs.16.78 lakhs

Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dtd 19.05.92

Not known

Not identified

Reminder letter sent on  10.09.04 to Deputy Commissioner recovery cell, New Customs House, New Delhi for recovery for government dues.

 

 Kandla

44

M/s.. Amar Taran Export ,6/7,Kensington Road, Bangalore.   IE code 0589041053

Not Known

S/16-147/93-VII, dtd 7.07.2004

Duty

Rs.159.17 lakhs,

Penalty

Rs. 209.17 lakhs

 

 

Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dated 19.05.92

Not known

Not identified

Reminder letter sent on 12.08.04 to Dy. Commissioner (R/Cell) Bangalore-I,

 

 Kandla

45

Varsha Poly Product ,     A-3,Malad Industrial Unit, Kachpada, Malad(W),Mumbai

IEC. 0388121432

Shri Shantilal Jain, Director of M/s.. Varsha Poly Products Pvt. Ltd,A-3,Malad Industrial Unit, Kachpada, Malad,(w) Mumbai

S/20-18/18/Gr-VII/04, dtd 26.08.04.

Duty

Rs.14.85 lakhs,

Penalty

Rs.32.85 lakhs

 

Misuse of Advance Licence as per the provisions of Notfn No. 203/92, dated 19.05.92

Not known

Not identified

 

 

 Kandla

46

Dormex Synthetics,111-113, Sindh Market, Vithalwadi, Kalbadevi, Mumbai

IE 393053458

Not Known

S/2-14/98-VII,dtd 7.7.04

Duty

 Rs.0.55 lakhs

 

Short levy of Addl. Duty

Not known

Not identified

Reminder letter sent on 12.08.04,9.09.04 to Dy. Commsisioner ( RC) New Customs House, Ballard Estate Mumbai-I

 

 Kandla

47

M/S.K.C.Cement,Ind Ltd, Village,Phoolpur, Moradabad.

IE 2997001646

Not known

S/2-33/98-VII, dtd7.7.04

Duty

Rs.5.43 lakhs

 

Short levy of Addl. Duty

Not known

Not identified

Reminder letter sent on 9.09.04 to Dy. Commsisioner ( RC) Meerut

 

 Kandla

48

H.Manishkumar  & Co. 52,Anand Industrial Estate, Bhayander(E),Thane.

IE 0393033651

Not known

S/02-15/98-VII, dtd 7.7.04

Duty

Rs.0.55 lakhs

 

Short levy of Addl. Duty

Not known

Not identified

Reminder sent on 9.09.04 to Dy Commissioner ( R C) Central Excise & Customs, Thane.

 

 Kandla

49

M/s. Abhishek Electronics, 4-36/Tower & Flower Valley, Thane West Mumbai.

IEC 0397015453

Shri. Prashant Kumar Patnaik, Proprietor,14-C/4,Brindavan      Society, Thane-400601 Mumbai

S/5-01/Gr.V/98, dtd 30.06.04.

Duty

Rs.109.00 lakhs 

 

Demand of differential duty on finalization of assessments

Not known

Not known

 

 

Kandla

50

M/s.  Arpit Exports E/58. B/G TOWER  2nd Floor Shahi Bagh Ahmedabad 380004.

IEC No. 0893003131

Naresh .K. Thawer, Proprietor

S/20-15/99-Gr-IV, dtd 22-03-2004

Duty

Rs.1.33 lakhs

 

Non-submission of End Use Certificate

Yes

 

 

 

Kandla

51

M/s.  Arpit Exports E/58. B/G TOWER  2ND Floor Shahi Bagh Ahmedabad 380004.

IEC No. 0893003131

Naresh .K. Thawer Proprietor

S/20-15/99-Gr-IV, dtd22-03-2004.

Duty

Rs.1.28 lakhs

 

Non-submission of End Use Certificate

Yes

 

 

 

Kandla

52

M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab)

IEC No. 3094001394

Not available

S/40-1054/94-Gr-IV, dtd 22/03-04

Duty

Rs.1.50 lakhs

 

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

53

M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab)

IEC No. 3094001394

 Not available

S/40-44 2 /94-Gr-II, dtd 23/03-04

Duty

Rs.3.08 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

54

M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab)

IEC No. 3094001394

 Not available

S/40-728/94-Gr.IV, dtd 23-3-04

Duty

Rs.1.18 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

55

M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab)

IEC No. 3094001394

 Not available

S/40-742/94-Gr-IV, dtd 23-3-04

Duty

Rs.2.91 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

56

M/s. Packex Ltd., Tanda Road, Jalandhar(Punjab)

IEC No. 3094001394

 Not available

S/40-880/98-Gr-IV, dtd 23-3-04

Duty

Rs.0.88 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

57

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-400/95-Gr-IV, dtd 23-3-04

Duty

Rs.1.55 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

58

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-1053/94-Gr-IV, dtd 23-3-04

Duty

Rs.0.42 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

59

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-346/95-Gr-IV, dtd 23-3-04

Duty

Rs.2.13 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

60

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-39/95-Gr-IV, dtd 23-3-04

Duty

Rs.2.71 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

61

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-400/95-Gr-IV, dtd  23-3-04

Duty

Rs.1.55 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

62

M/s.Packex Ltd. Tanda Road Jalandhar.

IEC No. 3094001394

Not available

S/40-400/95-Gr-IV, dtd 23-3-04

Duty

Rs.19.26 lakhs

 

Non-submission of end use certificate.

not known

 

Assets taken over by the PSI DC Ltd. Chandigarh u/s 29 of SFC Act.

 

Kandla

63

M/s. Renny Steel Casting P.Ltd. G.T. Road Ludhiana-3.

IEC No. 3095009712 Factory at 411 Mangarh. Machwara Road Kohara Distt.Ludhiana

Sunil Kumar Gupta S/o Sh. Rangwara Gupta 4G-A Aggar Nagar Ludhiana.

S/40-523/97-Gr-IV, dtd 22-3-04

Duty

Rs.0.03 lakhs

 

Non-submission of end use certificate.

not known

not available

 

 

Kandla

64

M/s. Marvel Udyog Arun Villa 56 Digijar Plot Jamnagar 361005.

IEC No.2494000513

Ramgopal,Partner and  Power of Attorney Holder.

S/5-3741/ 94-Gr-IV, dtd 23-3-04

Duty

Rs.1.66 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

Not known

 

 

 

Kandla

65

M/s. Himesh Industries,21/1 GIDC Indu Estate,

Jamnagar 361004

IEC No. 2488003450

Hasmukh Virchand Shah partner

S/5-176/94-Gr-IV, dtd  22-3-04

Duty

Rs.1.84 lakhs

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

A. C., C. Ex., Jamnagar requested to make enquiry regarding assets.

 

Kandla

66

M/s. Dhanlaxmi Corporation 56 Dignites Plot, Jamnagar-361005 IEC No. 2494003776

not available

S/2-19/97-Gr-IV, dtd  22-3-04

Duty

Rs.2.65 lakhs

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

A. C., C. Ex., Jamnagar requested to make enquiry regarding assets.

 

Kandla

67

M/s. East West Metal,    10 Hardeo Nagar, Kapurtala, Jalandar-144002.

IEC No.3096001138

 Not available

S/2-12/97-Gr.IV, dtd 22-3-2004.

 Duty

Rs.2.92 lakhs

 

 

 Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

D. C., Central Excise, Jalandhar was asked to identify assets.

 

Kandla

 68

M/s. Ashoka"s Adtar Casting P.Ltd. E-64-66 Ricco Industrial Area, Sarup Ganj, Sirohi, Rajastan

not available

S/40-656/97-Gr-IV, dtd 22-3-04

Duty

Rs.1.65 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

D. C., Central Excise, Jalandhar was asked to identify assets.

 

 Kandla

69

M/s. Shubh Timber Steel Ltd. 22-24 Sector-I, Paranoon, Himachal Pradesh-173220

IEC No. 2288000741

not available

S/40-138/98-Gr-IV, dtd 22-3-04

Duty

Rs.2.17 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

A.C. C.Ex. Div.Shimla, was asked to identify assets of the defaulter. 

 

Kandla

70

M/s. Shiva Trading,       D-547, Gali No.5,      Ashok Nagar,

Delhi-110032

IEC No.069604488

not available

S/2-8/97-Gr-IV, dtd  22-3-04

Duty Rs.17.66 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

Central Excise Commissionerate, Delhi-I was asked to identify the assets of the defaulter.

 

Kandla

71

M/s. Shiva Trading,       D-547, Gali No.5,      Ashok Nagar,

Delhi-110032

IEC No.069604488

not available

S/2-7/97-Gr-IV, dtd  22-3-04

Duty Rs.14.73 lakhs

 

 

 Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

Central Excise Commissionerate, Delhi-I was asked to identify the assets of the defaulter.

 

Kandla

72

M/s. East West metal , 10 Hardeo nagar Kapurthala Road, Jalandhar 144002

IEC No. 3096001135

not available

S/2-13/97-Gr-IV, dtd 22-3-04.

Duty

Rs.3.00 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty. 

not known

 

Central Excise Commissioner, Chandigarh was requested to identify assets of the defaulter. 

 

Kandla

73

M/s. Climex Trading Co. Gali No. 7, Ashok Nagar, Delhi 110093 &

Bhimnagar Chowk,

Gurgaon,

Haryana-122001

IEC No. 0596067593  

not available

S/2-25/97-GR.IV, dtd 22.03.04

Duty Rs.20.85 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter.

 

Kandla

74

Surya Metal Co., DDA Flat No.23, Vishal Enclave, Rajouri Garden,

New Delhi-110 027

IEC 0597003157

 

N. JAIN, Proprietor.

S/20-31/97-IV, dtd 12.03.04

Duty Rs.20.58 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

 Commissioner, Central Excise, Delhi-I was requested  to identify the assets of the defaulter.

 

 Kandla

75

Charu Impex, RU-407, Vishaka Enclave Pitampura,

Delhi-110 034

IEC NO. 0596067607

Not available

S/20-29/97-GR.IV, dtd 22.03.04

Duty Rs.20.48 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

Commissioner, Central Excise, Delhi-I was requested to identify the assets of the defaulter.

 

 Kandla

76

M.R. International, 73-77, Gali No.1, Prem Nagar, Near Birla Mill,

Delhi 110002.

IEC NO. 0596039794

Not Available

S/20-30/97-GR.IV, dtd 22.03.04

Duty Rs.20.52 lakhs

 

 

Resorted to undervaluation of imported goods with an intention to evade payment of duty.

not known

 

Commissioner, Central Excise, Delhi-I was requested  to identify the assets of the defaulter.

 

 Kandla

77

Kusum Ingots & Alloys Ltd, 5, South Jukoganj, Near Madhumilan Cinema,

Indore 452 001 MP,

IEC NO. 1194000070

Not Available

S/40-45/98-GR.IV, dtd 22.03.04

Duty

Rs.0.61 lakhs

 

 

Non Submission Of End use Certificate

Not known

 

Commissioner, Central Excise, Indore, has been requested to identify the assets of the defaulter.

 

 Kandla

78

Bhusan Industries Ltd, 71, Industrial Area (Unit-I), Phase-I, Chandigarh-160 002,

 

Not Available

S/40-143/98-GR.IV, dtd 22.03.04

Duty

 Rs.0.08 lakhs,

Penalty

Rs.0.05 lakhs

 

Non Submission Of End use Certificate

Not known

 

Assistant Commissioner, Central Excise, Chandigarh has been requested to identify the assets of the defaulter.

 

 Kandla

79

Duaba Rolling Mills Pvt Ltd, Meerut Road, Muzaffarnagar 251 003 UP,

IEC NO. 0594063329

Not Available

S/40-610/97-GR.IV, dtd 22.03.04

Duty

 Rs.1.37 lakhs,

Penalty

Rs.0.05 lakhs

 

Non Submission Of End use Certificate

Not known

 

Dy. Commissioner, Central Excise, Muzaffarnagar, was asked to identify the assets of the defaulter. 

 

 Kandla

80

Hamirpur Alloys, Hamirpur, Sunarpur, Distt. Hamirpur, UP.

IEC  No.0692000887

Not Available

S/40-610/97-GR.IV, dtd 22.03.04

Duty

Rs.0.02 lakhs

 

 

Non Submission Of End use Certificate

Not known

 

 Commissioner, Central Excise, Kanpur was requested to identify the assets of the defaulter.

 

 Kandla

81

Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road,

Ujjain (MP) 456010

IEC 1194004075

Not Available

S/40-525/97-GR.IV, dtd 22.03.04

Duty

0.15 lakhs

 

Non Submission Of End use Certificate

Not known

 

Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter.

 

 Kandla

82

Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road,

Ujjain (MP) 456010

IEC 1194004075

Not Available

S/26-07/95-GR.IV,

Duty

0.10 lakhs

Non Submission Of End use Certificate

Not known

 

 Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter.

 

 Kandla

83

Aachal Alloys Pvt Ltd. No.7, Industrial Estate, Moti Road,

Ujjain (MP) 456010

IEC 1194004075

Not Available

S/40-524/94-GR.IV, dtd 22-3-04.

Duty

0.17 lakhs

 

Non Submission Of End use Certificate

Not known

 

 Dy. Commissioner, Central Excise, Ujjain was asked to identify the assets of the defaulter.

 

 Kandla