Sl. No. |
Name & Address of the defaulter |
Name & Address of proprietor/ partners/ Directors (if any) |
Section 142(Notice No. and date of issue) |
Details of arrears outstanding against the defaulters i.e Duty, penalty, R.F.
etc. |
Nature of offence (Gist of the case, not more than 2-3 lines) |
Whether unit still functional |
Whether assets identified |
Recovery action initiated/ till date |
Remarks |
1 |
Parameswari Textiles Ltd., Sy.No.70, Gundlapochampally Village, Medchal
Mandal, R.R. District. |
Vikas Agarwal, Managing Director Sy.No.70, Gundlapochampally Village,
Medchal Mandal, R.R.District. |
Appendix II dated 10.01.2005 issued by Hyderabad II Commissionerate |
Duty |
2444194 |
Non-payment of duty under Sec.3A. |
Defunct |
Yes |
A flat belonging to one of the directors is found in the Banjara Hills area.
The same was attached by the Hyderabad II Commissionerate. |
Action initiated through Hyderabad II Commissionerate. |
Penalty |
3031558 |
RF |
0 |
2 |
Asif Enterprises, No.175&176, Gaganpahad, R.R.District. |
Mr. Mohd. Ibrahim, Proprietor, No.175&176, Gaganpahad, R.R.District. |
Appendix VII C dated 10.5.2002 |
Duty |
1329608 |
Clandestine clearance of excisable goods. |
Defunct |
Yes |
The proprietor of the unit is having partnership in one Cinema Theatre. The
same was attached by the Hyderabad II Commissionerate. |
Action initiated through Hyderabad II Commissionerate. |
Penalty |
450000 |
RF |
0 |
3 |
Sri Lakshmi Re-rolling Mills, 69-70, Bandlaguda, Hyderabad. |
Mr. Subash, Director, 69-70, Bandlaguda, Hyderabad. |
Appendix IV dated 25.01.2005 |
Duty |
388447 |
Failure to discharge the duty liability under Section 3A. |
Defunct |
No |
Appendix IV issued was not served on the party as the same was stayed by the
AP High Court. Party paid Rs.1 lakh as per the direction of HC. |
Party filed Appeal with Stay petition before CESTAT, Bangalore and Stay has
been granted by CESTAT vide Order No.666/2005 dated 28.07.2005. |
Penalty |
55000 |
RF |
0 |
4 |
Aditi Synthetics, 71/B, Old Kurnool Road, Gaganpahad, R.R.District. |
Sri Anirudh Agarwal, Partner Cum Manager, M/s. Aditi Synthetics, 71/B, Old
Kurnool Road, Gaganpahad, R.R.District. |
Appendix IV issued on 24.1.2005 and Appendix IIIA issued on 11.11.2005. |
Duty |
0 |
Clandestine manufacture and removal of Excisable goods (MMF) without payment
of duty. |
Defunct |
No. |
The movable property viz. Motor Car, of the Partner are identified and ARC
is in the process of attaching the same. |
Property is yet to be identified. |
Penalty |
65644 |
RF |
0 |
5 |
Moghul Textiles, Sy. No. 178, Gaganpahad, R.R.District. |
Mr. Mohd. Mubashir Ali Khan, D.No.11-4-637/1, A.C.Guards, Hyderabad. |
Appendix VIII (proclamation of sale) issued on 210.3.2005. |
Duty |
7394469 |
Delay in payment of duty during compounded levy |
Defunct |
Yes |
The land belonging to the M/s. Moghul Textiles Ltd., was attached and was
put up for auction. The highest bid was not upto the Reserve price. Hence
sale was cancelled. Property is being put up for re-sale. |
The immovable property is to be auctioned again. |
Penalty |
7341992 |
RF |
0 |
6 |
R.R Enterprises, Plot No.A-31, Road No.7, Chennareddy Nagar, IDA
Kukatpally, Hyderabad. |
M. Chandra Reddy, Proprietor, Plot No.A-31, Road No.7, Chennareddy Nagar,
IDA Kukatpally, Hyderabad. |
Appendix IIA - Notice of attachment where the property consists of a Share
or Interest in Movable property. |
Duty |
0 |
Clandestine clearance of excisable goods. |
Defunct |
Yes |
The proprietor of the unit is having a share in M/s. Satyam Plasticizers &
Chemicals Pvt. Ltd., Bachupally. The share as stated above has been
attached. |
Corresponding with the Registrar of Companies. |
Penalty |
498532 |
RF |
0 |
7 |
Om Brothers, 10-11/171/5/E, Fathenagar, Balanagar, Hyderabad. |
Sri Om Prakash Chalhothra, 10-11/171/5/E, Fathenagar, Balanagar, Hyderabad. |
Appendix I dated12.01.2005 sent to Hyderabad II Comm"te. |
Duty |
81407 |
|
Defunct |
No |
A residential flat of one of the partner is traced out and Appendix I was
sent to Hyderabad II Comm"te. |
Action initiated through Hyderabad II Commissionerate. |
Penalty |
116407 |
RF |
0 |
8 |
G P Chemicals, A-1/8, IDA, Road No.3, RR Nagar, Kukatpally,
Hyderabad. |
Mrs. Uma Gupta, Plot No.A 1/7, Sy.No.374, Qutbullapur Mandal. |
Appendix IIIB Panchanama attachment of immovable property dated 15.02.2005. |
Duty |
57140 |
Clearance of excisable goods without payment of duty. |
Defunct |
Yes |
The landed property of the unit is attached. The valuation of the property
is to be done. |
The immovable property under attachment is being valued before being putup
for auction. |
Penalty |
117140 |
RF |
750 |
9 |
Unimetal Alloys, A21, 22, APIE, Balanagar, Hyderabad. |
1)Sri Samir Bhagath, Director Door No.8-2-681/4, Road No.12, Banjara Hills,
Hyderabad. 2)Sri Sajan Bhagath, 24, Park Street, Kolkatta-700016. |
Appendix I dated 4.1.2005 |
Duty |
4028007 |
Irregular availment of Modvat credit |
Defunct |
Yes |
A flat at 536, Al Karim Trade Centre, MG Road, Hyd was found but the same
was attached by the Commercial Taxes Department. |
Party filed a CEA No.45/2005 before High Court. |
Penalty |
2009580 |
RF |
0 |
10 |
Ontime Pharma Ltd., 105, Behind NCL North Avenue, Kompally, R.R. District. |
Sri K.Janardhan Reddy, Managing Director, MIG II, Block 23, Flat No.16, Bagh
Lingampally Quarters, Hyderabad. |
Appendix VI (notice of attachment of movable property in the custody of a
Court or a Public Officer) was forwarded to CGSC for filing the same in the
court. |
Duty |
733761 |
Mis-use of SSI exemption by manufacturing goods bearing brand name of
others. |
Defunct |
No. |
The unit was attached by the Principal District Judge, Ranga Reddy
District. |
Department"s claim is being filed before the Principal District Judge, Ranga
Reddy District. |
Penalty |
808761 |
RF |
0 |
11 |
Tirumala Digital Dials Ltd., Madinaguda Village, R.R.District. |
Late.Raghupathi Raju M.D 250,JPN Nagar, Miyapur Ranga Reddy Dist Shri
Jagdeshwar Rao Director 250,JPN Nagar R.R Dist |
Appendix VIII (proclamation of sale) issued on 27.1.2005. |
Duty |
6128473 |
Non fulfilment of Export Obligation resulting into withdrawl of Conditional
Exemption. |
Defunct |
Yes |
Machinery under Attachment was sold out, but succesful bidder failed to pay
the amount. The goods are being put up for re-sale. |
The movable property is being put up for auction. |
Penalty |
1000000 |
RF |
0 |
12 |
Indus Floritech Limited, Nutankal Village, Medchal Mandal, R.R.District. |
Mahaveer Golecha, Director Ms Sailaja Golecha, MD 8-2-704/4/1, Rd.12 Banjara
Hills Hyderabad |
Appendix IV Notice of attachment of movable property dated 28.7.2004. |
Duty |
171151 |
Clearance of goods in DTA without payment of duty |
Defunct |
Yes |
A refrigerated van is attached and put up for sale. Mean time, the party
approached the High Court. High Court stayed the recovery proceedings with a
condition to deposit the duty. Party failed to fulfill the condition of the
Stay. Stay has been vacated by the High Court. |
The movable property is being put up for sale. |
Penalty |
37500 |
RF |
0 |
13 |
MB Steels, Kothur Village, Shamirpet Mandal, R.R.District. |
Shri Babu Miya, Partner, H.No.6-47, Behind K.P.Bus Depot, Kukatpally,
Hyderabad. |
Appendix IIIC dated 02.02.2005. |
Duty |
166130 |
Non payment of duty under Compounded levy scheme from August 1998 to March
2000. |
Defunct |
Yes |
A residential premises owned by one of the partner Sri Babu Miya is
attached. Party approached A.P. High Court and recovery proceedings were
stayed by the High Court. |
Stayed by AP High Court. |
Penalty |
0 |
RF |
0 |
14 |
Bhanu Constructions, IDA 21, Balanagar, Hyderabad. |
Shri B Venkateswar Rao, MD H.No.6-3-680 A/B Panjagutta X Roads Adj to Takur
Hari Chandra Prasad Institution Hyderabad |
Appendix I forwarded to Hyd-II Comm"te on 06.08.2004. |
Duty |
883921 |
Non payment of excise duty on M S Angles. |
Defunct |
No |
The unit is under the custody of Recovery Officer, Debt Recovery Tribunal,
Hyderabad. |
Pending before DRT |
Penalty |
225000 |
RF |
0 |
15 |
Radhika Silk Mills Ltd., Sy. No.220/4, Shapur Village, Shamshabad Mandal,
R.R.District. |
Rajesh Agarwal, Managing Director. Mahavir Apartments,Block-A,501,King
koti,Hyderabad. |
Appendix IIIC issued on 02.02.2005 attaching the Land. |
Duty |
1876689 |
Clandestine manufacture and removal of Excisable goods (MMF) without payment
of duty. |
Defunct |
No. |
The unit is under the custody of Recovery Officer, Debt Recovery Tribunal,
Hyderabad. |
Pending before DRT |
Penalty |
2027416 |
RF |
0 |
16 |
Swissen Interspace, Plot No.B-8/60, IDA, Balanagar, Hyderabad. |
Sri B. Sudhakar, Managing Director, H.No.6-3-852/B/6-1, Plot No.8,
Aparajitha Housing Colony, Ameerpet, Hyderabad. |
Appendix II dated 30.11.98. |
Duty |
3256094 |
Clandestine clearance of excisable goods. |
Defunct |
Yes |
Party filed a W.P before the High Court and the recovery proceedings were
stayed by the High Court. |
Pending before High Court. |
Penalty |
805000 |
RF |
0 |
17 |
M/s Rukmini Ind., Plot No.127 CIE, Gandhi Nagar, Balanagar, Hyderabad. |
Sri C. Ramachander Rao, Managing Partner, Plot No.127 CIE, Gandhi Nagar,
Balanagar, Hyderabad. |
Appendix II dated 12.01.2005. |
Duty |
4978428 |
Non accountal of raw material purchased thereby manufacturing goods
clandestinely and clearing without payment of duty. |
Defunct |
Yes |
The party filed a W.P. before Hon"ble High Court against the recovery
proceedings. |
The properties are attached by Hyderabad II Commissionerate and they are
being advised to proceed with auction of the properties in the absence of
any stay by the High Court. |
Penalty |
700000 |
RF |
300000 |
18 |
Surya Teja Industries Pvt. Ltd, Nazeeb Nagar, Moinabad Mandal, R.R.District. |
Sri Surya Prakash Rao, Plot No.265/0, Road No.10, Jublee Hills,
Hyderabad-500033. |
Appendix VI dated 03.11.2004 was issued to APSFC, Hyderabad. |
Duty |
71518 |
Clandestine clearance of excisable goods. |
Defunct |
No |
The unit was taken over by APSFC and the assets are presently under the
custody of APSFC. Department"s claim in Appendix VI was served. |
Filing of W.P. against the APSFC in Hon"ble High Court is under process. |
Penalty |
130581 |
RF |
0 |
19 |
Reaselack Chemicals, A-1, IDA, Road No.3, Ranga Reddy Nagar,
Kukatpally, Hyderabad. |
Sri Bhushan Gupta, Director A-1, IDA, Road No.3, R.R.Nagar, Kukatpally,
Hyderabad. |
Appendix IIIC dated 11.02.2005 |
Duty |
198300 |
Clandestine clearance of excisable goods. |
Defunct |
Yes |
The properties of the unit are under the custody of State Bank of Hyderabad.
The said bank has filed a suit before the Recovery Officer, Debt Recovery
Tribunal. |
The Department"s claim is being filed before the DRT. |
Penalty |
423300 |
RF |
15000 |
20 |
M/s. H.M. Plastics Plot No.44/A/2, IDA Jeedimetla, Hyderabad. |
Sri R. Raja Gopalan, Director, H.No.1-2-332/17, Gagan Mahal Road, Hyderabad. |
Appendix II dated 14.06.2002 issued. |
Duty |
0 |
Irregular availment of Modvat credit |
Defunct |
No |
Appendix II is pasted on the door of the factory premises. The factory
building was auctioned by the APSFC. No other properties are traceable and
no persons are also traceable. |
Write off proposal yet to be sent. |
Penalty |
40000 |
RF |
0 |