|
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
|
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
|
|
Duty
Rs.159.17 lakhs,
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
|
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
|
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.
|
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
|
|
|
|
48
|
H.Manishkumar
& Co. 52,Anand Industrial Estate, Bhayander(E),Thane.
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
|
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
|
|
|
M/s. Shubh Timber Steel Ltd.
22-24 Sector-I, Paranoon, Himachal Pradesh-173220
IEC No. 2288000741
|
not available
|
|
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
|
|
Not known
|
|
Dy. Commissioner, Central Excise, Ujjain was asked
to identify the assets of the defaulter.
|
|
Kandla
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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