S.No. |
Name & Address of the Defaulter |
Name & Address of Prop./Partners/ Directors, if any. |
Section 142 Notice No. & date of issue |
Details of arrear outstanding against the defaulters i.e.
duty, penalty, RF etc. (in lacs) |
Nature of offence (gist of the case not more than 2
lines) |
Whether unit still functioned |
Whether assets identified |
Recovery action initiated till date |
Remarks |
(a) |
(b) |
© |
(d) |
(e) |
(f) |
(g) |
(h) |
(I) |
(j) |
1 |
M/s System Stamping |
-- |
-- |
0.06 RF |
Seizure |
No |
No |
Party not traceable |
|
2 |
M/s System Stamping |
-- |
-- |
0.50 duty 0.50 penalty 0.01 RF |
Seizure |
No |
No |
Party not traceable |
|
3 |
M/s System Stamping |
-- |
-- |
3.95 duty 2.00 RF |
Offence/Seizure |
No |
No |
Party not traceable |
|
4 |
M/s System Stamping |
-- |
-- |
0.012 penalty 0.10 RF |
Seizure |
No |
No |
Party not traceable |
|
5 |
M/s Jagmohan Auto Allied |
-- |
-- |
2.96 duty |
Offence |
No |
No |
-- |
|
6 |
M/s Universal Detergent |
-- |
-- |
2.20 duty |
Demand |
No |
No |
Factory closed. No responsible person available |
|
7 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
1801.73 duty 30.25 penalty |
Clandestine removal |
No |
No |
Factory closed. No responsible person available |
|
8 |
M/s Kanpur Cigarettes |
-- |
1/99 dated 24.02.99 |
11.72 duty 0.50 penalty |
Demand |
No |
No |
Factory closed. No responsible person available |
|
9 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
25.62 duty 10.00 penalty |
Demand |
No |
No |
Factory closed. No responsible person available |
|
10 |
M/s Kanpur Cigarettes |
-- |
6/2002 dated 7.6.2002 |
1236.13 duty 100.08 penalty |
Demand |
No |
No |
Factory closed. No responsible person available |
|
11 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
58.47 duty 10.00 penalty |
Clandestine removal |
No |
No |
Factory closed. Party not traceable |
|
12 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
3.40 duty 1.50 penalty |
Demand |
No |
No |
Factory closed. Party not traceable |
|
13 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
9.94 duty |
Demand |
No |
No |
Factory closed. Party not traceable |
|
14 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
11.35 duty 5.00 penalty |
Demand |
No |
No |
Factory closed. Party not traceable |
|
15 |
M/s Kanpur Cigarettes |
-- |
1/2001 dated 23.03.2001 |
4.65 duty |
Offence |
No |
No |
Factory closed. Party not traceable |
|
16 |
M/s Cans India Ltd. Unit-I, 55 Industrial Area, Rania Kanpur |
-- |
3/98 dated 08.10.98 |
0.14 duty |
-- |
No |
No |
Unit closed |
|
17 |
do-- |
-- |
3/98 dated 08.10.98 |
0.01 duty |
-- |
No |
No |
Unit closed |
|
18 |
do-- |
-- |
3/98 dated 08.10.98 |
0.71 duty |
-- |
No |
No |
Unit closed |
|
19 |
do-- |
-- |
3/98 dated 08.10.98 |
0.05 duty |
-- |
No |
No |
Unit closed |
|
20 |
do-- |
-- |
3/98 dated 08.10.98 |
0.66 duty |
-- |
No |
No |
Unit closed |
|
21 |
do-- |
-- |
3/98 dated 08.10.98 |
10.27 duty 0.05 penalty |
-- |
No |
No |
Unit closed |
|
22 |
do-- |
-- |
3/98 dated 08.10.98 |
0.25 duty |
-- |
No |
No |
Unit closed |
|
23 |
do-- |
-- |
3/98 dated 08.10.98 |
0.33 duty |
-- |
No |
No |
Unit closed |
|
24 |
do-- |
-- |
3/98 dated 08.10.98 |
0.15 duty 0.10 penalty |
-- |
No |
No |
Unit closed |
|
25 |
M/s Cans India Ltd. Unit.II. |
-- |
2/2001 dated 9.8.2001 |
2.49 duty 0.50 penalty |
Demand |
No |
No |
Factory closed |
|
26 |
M/s Narenda Re-rolling Mills, Sikandra, Kanpur |
-- |
4/98 dated 08.10.98 |
3.72 duty 0.05 penalty |
Offence |
No |
No |
Unit closed. Property not traceable |
|
27 |
M/s Doller Detergent (P) Ltd., Rania, Kanpur |
-- |
1/98 dated 10.03.98 |
2.07 duty |
Offence |
No |
No |
Unit closed. Property not traceable |
|
28 |
M/s Kashi Ram Panna Lal, Akbarpur, Kanpur |
-- |
dated 8.5.2002 |
9.04 duty 9.04 penalty |
Demand |
No |
No |
Unit closed. Partner absconding |
|
29 |
do-- |
-- |
-- |
0.01 penalty |
Offence |
No |
No |
do-- |
|
30 |
do-- |
-- |
-- |
0.04 penalty |
Offence |
No |
No |
do-- |
|
31 |
do-- |
-- |
-- |
0.03 penalty |
Offence |
No |
No |
do-- |
|
32 |
M/s Udai Organics (P) Ltd. UPSIDC, Kanpur |
-- |
-- |
0.11 duty 0.02 penalty |
Demand |
No |
No |
do-- |
|
33 |
do-- |
-- |
-- |
0.08 duty 0.02 penalty |
Demand |
No |
No |
do-- |
|
34 |
do-- |
-- |
-- |
0.94 duty 0.02 penalty |
Demand |
No |
No |
do-- |
|
35 |
M/s Swastic Tyre (P) Ltd. Jainpur Kanpur |
-- |
-- |
3.71 duty |
Demand |
No |
No |
Unit closed |
|
36 |
do-- |
-- |
-- |
0.09 duty 0.01 penalty |
Demand |
No |
No |
Unit closed |
|
37 |
M/s Jainpur Strawboard & Paper Ltd. Jainpur |
-- |
-- |
2.18 duty 2.18 penalty |
Offence |
No |
No |
Unit closed. Property not traceable |
|
38 |
M/s Udai Metal (P) Ltd. Jainpur Kanpur |
-- |
-- |
0.73 duty 0.10 penalty |
Demand |
No |
No |
do-- |
|
39 |
M/s ESS Bee Packaging (P) Ltd. Rania Kanpur |
-- |
-- |
0.15 duty 7.44 penalty |
Offence |
No |
No |
do-- |
|
40 |
do-- |
-- |
-- |
4.24 duty 0.02 penalty |
Demand |
No |
No |
do-- |
|
41 |
M/s Bhajanaka Alloys, Jainpur Kanpur |
-- |
-- |
1.00 penalty |
Offence |
No |
No |
do-- |
|
42 |
do-- |
-- |
-- |
1.88 duty 0.25 penalty |
Demand |
No |
No |
do-- |
|
43 |
M/s Kashi Ram Panna Lal, Akbarpur, Kanpur |
-- |
-- |
5.66 duty 12.34 penalty |
Offence |
No |
No |
Unit closed. Partner absconding |
|
44 |
M/s Ajay Acetate, Rania Kanpur |
-- |
-- |
3.56 duty |
Demand |
No |
No |
Unit closed |
|
45 |
M/s Super Cosmetics (P) Ltd., Unnao |
-- |
dated 22.10.02 |
375.51 duty |
Offence |
No |
No |
do-- |
|
46 |
M/s Northern Gas Co. Unnao |
-- |
dated 22.10.02 |
5.59 duty |
Offence |
No |
No |
Unit closed |
|
47 |
M/s Shree Tirupati Perfumes (P) Ltd. Unnao |
-- |
dated 22.10.02 |
0.91 duty |
Offence |
No |
No |
do-- |
|
48 |
M/s Anupama Colton Coted |
-- |
-- |
0.20 penalty |
Seizure |
No |
No |
do-- |
|
49 |
M/s H.V.O.C. Kanpur |
-- |
3 dated 28.02.02 |
6.72 duty |
Demand |
No |
No |
Unit is undertaken by Govt of India and lying closed |
|
50 |
M/s Goel Tobacco Corp. Kanpur |
-- |
3 dated 2.5.03 |
1.10 duty 1.00 penalty |
Offence |
No |
No |
Unit closed. Party is not traceable |
|
51 |
M/s Tulsi Polypack, Kanpur |
-- |
TRC/01/Tulsi/ KNP/2000 dt. 24.02.2001 |
0.83 duty 0.04 penalty |
Offence |
No |
No |
Unit has been auctioned by UPFC and residence of the party has been
auctioned by Bank. |
|
52 |
do-- |
-- |
do-- |
0.01 penalty |
Offence |
No |
No |
do-- |
|
53 |
do-- |
-- |
do-- |
0.27 duty 0.10 penalty |
Offence |
No |
No |
do-- |
|
54 |
do-- |
-- |
do-- |
8.49 duty 30.00 penalty |
Offence |
No |
No |
do-- |
|
55 |
do-- |
-- |
do-- |
15.52 duty 15.50 penalty |
Offence |
No |
No |
do-- |
|
56 |
do-- |
-- |
V(30)55-Tech/Recovery/2000 dt. 20.02.2000 |
0.38 duty 0.20 penalty |
Offence |
No |
No |
do-- |
|
57 |
do-- |
-- |
Tulsi/Misc/ R-I/90 dated 23.4.92 |
0.08 duty 0.02 penalty |
Seizure |
No |
No |
do-- |
|
58 |
M/s Elgin Mill NO.I, Kanpur |
-- |
V(30)55-Tech/Recovery/2000 dt. 27.02.2000 |
3.17 duty |
Demand |
No |
No |
Unit is undertaken by Govt of India and lying closed |
|
59 |
M/s J.S. Bhasin Kanpur |
-- |
5/99 dated 20.05.99 |
1.00 penalty |
-- |
No |
No |
Unit closed. Party is not traceable |
|
60 |
M/s Hindustan Cooling Corporation |
-- |
-- |
3.12 duty 0.25 penalty |
Offence |
No |
No |
do-- |
|
61 |
M/s Carbon India, Kanpur |
-- |
-- |
27.33 duty 1.50 penalty |
Demand |
No |
No |
do-- |
|
62 |
M/s Agra Mittergical Engg. Agra |
-- |
-- |
0.11 duty 0.02 penalty |
Demand |
No |
No |
-- |
|
63 |
M/s Tejumal Industria |
-- |
-- |
4.89 duty 0.02 penalty |
Demand |
No |
No |
-- |
|
64 |
do-- |
-- |
-- |
12.71 duty 0.02 penalty |
Demand |
No |
No |
-- |
|
65 |
M/s Lipi Trading Co. |
-- |
-- |
1.00 penalty |
Offence |
No |
No |
-- |
|
66 |
M/s Paliwal Class Works |
-- |
-- |
0.51 duty 0.25 penalty |
Demand |
No |
No |
-- |
|
67 |
do-- |
-- |
-- |
0.58 duty 0.06 penalty |
Demand |
No |
No |
-- |
|
68 |
M/s Agra Leather Board |
-- |
-- |
1.03 duty 0.20 penalty |
Offence |
No |
No |
-- |
|
69 |
M/s Bhabha Enterprised |
-- |
-- |
0.10 duty |
-- |
-- |
-- |
-- |
|
70 |
M/s Associated Brothers |
-- |
-- |
2.81 duty |
-- |
-- |
-- |
Party left Agra. Factory closed |
|
71 |
M/s Maraja Agrasen Iron Factory |
-- |
-- |
43.84 duty 10.00 penalty |
Offence |
-- |
-- |
-- |
|
72 |
M/s Paliwal Class Works |
-- |
-- |
2.52 duty 0.50 penalty |
Demand |
No |
No |
Unit closed |
|
73 |
do-- |
-- |
-- |
9.29 duty 1.00 penalty |
Demand |
No |
No |
do-- |
|
74 |
do-- |
-- |
-- |
1.00 duty 0.10 penalty |
Demand |
No |
No |
do-- |
|
75 |
do-- |
-- |
-- |
0.84 duty |
Demand |
No |
No |
do-- |
|
76 |
do-- |
-- |
-- |
0.54 duty 0.20 penalty |
Demand |
No |
No |
do-- |
|
77 |
M/s Mahavir Iron Industries, Orai |
-- |
1 dated 31.12.2003 |
5.45 duty |
Demand |
No |
No |
Factory under BIFR |
|
78 |
M/s Sarvodaya Ispat, Jhansi |
-- |
1/2000 dated 18.09.2000 |
9.21 duty 5.00 penalty |
Offence |
No |
No |
Plant & machinery is under control of pick up |
|
79 |
do-- |
-- |
do-- |
18.88 duty 10.00 penalty |
Offence |
No |
No |
do-- |
|
80 |
do-- |
-- |
do-- |
18.32 duty 1.00 penalty |
Offence |
No |
No |
do-- |
|
81 |
do-- |
-- |
7/2002 dated 27.02.2002 |
9.76 duty 9.76 penalty |
Demand |
No |
No |
do-- |
|
82 |
M/s Sarvodaya Ispat, Jhansi |
-- |
7/2002 dated 27.02.2002 |
2.81 duty 2.81 penalty |
Demand |
No |
No |
Plant & machinery is under control of pick up |
|
83 |
M/s Alfa Casting |
-- |
8/02 dated 27.09.2002 |
21.31 duty 20.00 penalty |
Offence |
No |
No |
Factory is under BIFR |
|
84 |
do-- |
-- |
do-- |
6.80 duty 1.00 penalty |
Demand |
No |
No |
do-- |
|
85 |
do-- |
-- |
do-- |
49.30 duty 49.30 penalty |
Offence |
No |
No |
do-- |
|
86 |
do-- |
-- |
do-- |
0.37 duty |
Demand |
No |
No |
do-- |
|
87 |
M/s Gurudev Ram Manager Alfa Casting |
-- |
12/02 dated 27.09.2002 |
5.00 penalty |
Offence |
No |
No |
do-- |
|
88 |
M/s Sushila Pulp & Paper, Sumerpur |
-- |
9/02 dated 27.09.2002 |
2.07 duty 0.75 penalty 1.00 RF |
Offence/Seizure |
No |
No |
do-- |
|
89 |
Shri G.L. Tewari, M.D. of Sushila Paper & Pulp. |
-- |
13/02 dated 27.09.2002 |
0.15 penalty |
do-- |
No |
No |
do-- |
|
90 |
M/s Hans Pharmaceutical, Jhansi |
-- |
10/02 dated 27.09.2002 |
10.49 duty 10.49 penalty |
Offence |
No |
No |
Factory has been sold by pick up |
|
91 |
do-- |
-- |
do-- |
0.80 duty 0.20 penalty |
do-- |
No |
No |
do-- |
|
92 |
M/s Preetam Steel, Orai |
-- |
-- |
124.60 penalty |
Demand |
No |
No |
Factory closed and taken over by pick up. Party absconding |
|
93 |
M/s Ram Charan Steel |
-- |
-- |
0.02 duty |
Offence |
No |
No |
Factory under BIFR |
|
94 |
do-- |
-- |
-- |
0.08 duty |
Offence |
No |
No |
do-- |
|
95 |
do-- |
-- |
-- |
0.50 duty |
Offence |
No |
No |
do-- |
|
96 |
do-- |
-- |
-- |
0.01 duty |
Offence |
No |
No |
do-- |
|
97 |
do-- |
-- |
-- |
0.01 duty |
Offence |
No |
No |
do-- |
|
98 |
do-- |
-- |
-- |
0.35 duty |
Offence |
No |
No |
do-- |
|
99 |
do-- |
-- |
1/2000 dated 18.09.2000 |
0.20 duty |
Offence |
No |
No |
do-- |
|
100 |
M/s Sarvodaya Ispat, Jhansi |
-- |
-- |
0.005 duty |
Offence |
No |
No |
Factory lying closed |
|
ZONE - LUCKNOW |
|
|
|
|
|
|
|
Commissionerate -ALLAHABAD |
|
|
|
|
|
|
|
S.No. |
Name & Address of the Defaulter |
Name & Address of Prop./Partners/ Directors, if any. |
Section 142 Notice No. & date of issue |
Details of arrear outstanding against the defaulters i.e. duty, penalty, RF
etc. (in lacs) |
Nature of offence (gist of the case not more than 2 lines) |
Whether unit still functioned |
Whether assets identified |
Recovery action initiated till date |
Remarks |
(a) |
(b) |
© |
(d) |
(e) |
(f) |
(g) |
(h) |
(I) |
(j) |
1 |
M/s Siddhi Vinayak Processors, P.O. Mira Kashmira, Distt. Thana
falling in Jurisdiction of C.Ex. Division Bhayander, Thana - II |
Shri Rameshwar B. Tiwari R/o Villages Jamua, P.O. Guna, Tehsil Mejer, Distt.
Allahabad |
25.08.2004 |
Duty Rs. 16,17,097/- P.P., Rs. 16,17,097/- interest Rs. 03,83,029/- , Total
Rs. 63,17,223/- |
Duty on textile Processor |
Yes |
Yes |
Appendix II isued by AC, C.Ex., Div-I, Allahabad on 25.08.2004 |
|
ZONE - LUCKNOW |
|
|
|
|
|
|
|
Commissionerate - LUCKNOW. |
|
|
|
|
|
|
|
S.No. |
Name & Address of the Defaulter |
Name & Address of Prop./Partners/ Directors, if any. |
Section 142 Notice No. & date of issue |
Details of arrear outstanding against the defaulters i.e.
duty, penalty, RF etc. (in lacs) |
Nature of offence (gist of the case not more than 2
lines) |
Whether unit still functioned |
Whether assets identified |
Recovery action initiated till date |
Remarks |
(a) |
(b) |
© |
(d) |
(e) |
(f) |
(g) |
(h) |
(I) |
(j) |
1 |
M/s Punbab General Mfg. Works 1-2 Krishna Nagar, Mathura |
Sri Anil Arora, Partner |
08.01.2004 |
Rs. 1,50,000/- ( Penalty) |
Seizure case |
yes |
-- |
Goods valued Rs. 1,51,837/- detained |
Recovery stayed by CESTAT vide stay order No. 5/832-35/04-NB/SM |