Name & address of the Defaulter
IE code
ECC code |
Name & address of Proprietor/parters/Directors (if any) |
Section 142 Notice No. & Date of Issue |
Details of Arrear outstanding against the defaulters i.e.
Duty, penalty, R.F.etc |
Nature of offence (Gist of the case, not mare than 2-3
lines) |
Whether unit still functional? |
Whether assets identified? |
Recovery action initiated/till date |
Remarks |
M/s Bangalore LPG Energy Associates Pvt. Ltd., No.205,
Centre Point, 56, Residency Road
Bangalore - 25.
IEC0794002323 |
Sri W.S.Abraham,
S/O William
No.3, Amaravathi Avenue
Madipakkam
Chennai - 600091
|
07/2003 dated 30-7-2003 |
Rs.13.53 lakhs (duty only) |
Party has imported 10000 Nos. of filled LPG Cylinders
with the condition to re-export empty cylinders, but failed to re-export,
hence proportionate duty involved was confirmed.
|
No. |
No. |
Enquiries were made to trace out the present whereabouts
of the Co. and its directors and so far no result is achieved
|
The jurisdictional officers have been directed to conduct
further enquiries to trace out the defaulters and to identify the assets
owned by them. |
M/S Zumco International Trading, No.82, 16th
Cross Road,
Lakkasandra, Bangalore-30.
IEC 0791002381 |
Syed Rafeeq Ahmed, No.82, 16th Cross,
Lakkasandra, Bangalore - 30. |
12/2003 dated 8-10-2003 |
Rs.33.56 lakhs (duty only) |
Party have exported High Speed Steel Shapers and Planners
under Drawback shipping bill and availed drawback. Subsequently it is
revealed that the entire foreign exchange has not been repatriated, hence
drawback amount dis-allowed. |
No. |
No. |
JDFT was requested to furnish the available informations/records
to find out any alternative addresses
|
The jurisdictional officers have been directed to conduct
further enquiries to trace out the defaulters and to identify the assets
owned by them. |
M/s Crain Steel,
No.24/9, 4th Cross, Vasanthappa Block,
Ganganagar, Bangalore 0 32
IEC 0792012585
|
Sri Akbar,
28, Thimmaiah Road, 2nd Cross, Shivaji Nagar
Bangalore. |
15/2003 dated 8-10-2003 |
Rs. 71.82 lakhs (duty) |
Party have exported High Speed
Steel Shapers and Planners under Drawback shipping bill and availed
drawback. Subsequently it is revealed that the entire foreign exchange has
not been repatriated, hence drawback amount dis-allowed.
|
No. |
No. |
JDFT was requested to furnish the available informations/records
to find out any alternative addresses
|
The jurisdictional officers have been directed to conduct
further enquiries to trace out the defaulters and to identify the assets
owned by them. |
M/S National Exports, No.1, laljee Layout, Lakkasandra,
Bangalore - 30.
IEC 0793004926 |
Sri Syed Rafeeq Ahmed
No.82, 16th cross,
Lakkasandra,
Bangalore - 30. |
13/2003 dated 8-10-2003 |
Rs. 3.88 lakhs
(duty) |
Party have exported High Speed Steel Shapers and Planners
under Drawback shipping bill and availed drawback. Subsequently it is
revealed that the entire foreign exchange has not been repatriated, hence
drawback amount dis-allowed. |
No. |
No. |
JDFT was requested to furnish the available informations/records
to find out any alternative addresses
|
The jurisdictional officers have been directed to conduct
further enquiries to trace out the defaulters and to identify the assets
owned by them. |
M/s Vijaya Trading Co.
No.82, 16th Cross Road, Lakkasandra, Bangalore
- 30.
IEC 0793003130 |
Sri Syed Atiq Ahmed
No.82, 16th cross,
Lakkasandra,
Bangalore - 30. |
14/2003 dated 8-10-2003 |
Rs. 3.88 lakhs
(duty)
|
Party have exported High Speed Steel Shapers and Planners
under Drawback shipping bill and availed drawback. Subsequently it is
revealed that the entire foreign exchange has not been repatriated, hence
drawback amount dis-allowed. |
No. |
No. |
JDFT was requested to furnish the available informations/records
to find out any alternative addresses
|
The jurisdictional officers have been directed to conduct
further enquiries to trace out the defaulters and to identify the assets
owned by them. |