Sl No. |
NAME & ADDRESS OF THE DEFAULTER |
NAME & ADDRESS OF PROP. / PARTNER/DIR (IF ANY) |
SECTION 142 (NOTICE NO. AND 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 MORE THAN 2-3 LINES) |
WHETHER UNIT STILL FUNCTIONAL ? |
WHETHER ASSETS IDENTIFIED ? |
Registration No. / IE No/PAN |
RECOVERY ACTION INITIATED TILL DATE |
REMARKS |
1 |
Aradhana Steel & Allied Industries, Meerut Road, Muzaffarnagar |
Shri Shrichand Jain, Naresh Chand Jain Ramesh Chand Jain Suresh Chand
Jain Arun Kumar Jain Anil Kumar Jain
All resident of
4-Rainbow Vihar, Muzaffarnagar
|
498 dt.24.11.2004 |
Rs.8394230.00 |
Short payment of duty on Iron & Steel Product during compounded levy scheme |
Unit closed since 2001 |
No |
AABCA9383JXM001 PAN - AABCA9383J PAN NO. OF ANIL KUMAR JAIN
-DIRECTOR- AAAPJ4310L |
No, as no assets are traceable |
Where about of Directors are not known and no assets/property of the unit is
traceable |