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  • DGTS Mumbai invites you for a webinar on INDIRECT TAX PROPOSALS IN THE BUDGET 2023-24 on Thursday, 02 February 2023, starting at 11.30 AM. Please visit " DGTS Mumbai YouTube " for live streaming Click here
  • Letter, Schedule, Syllabus, Instructions alongwith an Excel file (Requisition Form) regarding Departmental examination for Inspectors of Central Tax for Confirmation to be held from 21.03.2023 to 24.03.2023 issued by NACIN, ZC, Kanpur. Download. letter | Annexure I | Annexure II |Requisition Form
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  • Revised Annual Calendar of Departmental Examinations for The Year 2022-23 Click here
  • Departmental Examination: Confirmation for Inspectors of Central Tax scheduled in February,2023 now postponed. The examination re-scheduled from 21.03.2023 to 24.03.2023.
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Customs & Central Excise  :Commissionerate Meerut-I

Details of Notices under Section 142 of Customs Act,1962
Prior to 01.04.03 (involving revenue of one crore & above)

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

 

 

 

 

 

 

 


Last Updated on: 07-Feb-2023
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