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  • ATTN Importers/Exporters : Budget related changes have been incorporated in the Custom EDI System. Bill of Entry filing services has been resumed.
  • 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
  • ATTN: BUDGET UPDATE: On account of Budget 2023-2024, due to be presented on 01-Feb-2023, filing of BEs would not be available from 17:00 hours of 01st Feb, 2023 till completion of updation of all changes in the ICES 1.5.
  • Presidential Award of Appreciation Certificates and Medals announced on the occasion of Republic Day, 2023 Click here
  • 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.
  • WCO Certificates of Merit - International Customs Day 2023. Click here
  • SECURITY ADVISORY -reg. Click here
  • Inviting Nominations for the post of Inspector and Sub-Inspector in National Investigation Agency on deputation basis -reg. Click here| Forwarding Letter
  • Cyber Security Guidelines - reg. Click here
  • Draft Seniority list of Joint Commissioner of Customs & Indirect Taxes appointed/promoted against the vacancy year 2015-16. Click here
  • Press Release regarding declaration of date of online written examination of Customs Brokers Licensing Examination, 2023 under CBLR, 2018. Click here
  • Extension of Closing date of Notice Inviting applications for the post of Additional Assistant Director in various Directorates under CBIC on a deputation basis- Reg. Click here
  • Filling up of posts of Staff Car Driver in Enforcement Directorate on deputation basis-Reg. Click here| Enclosure
  • Recruitment against Sports Quota in the Central Tax & Customs Department Pune-2022-Corrigendum-reg. Click here
  • Customs (Assistance in Value Declaration of Identified Imported Goods) Rules, 2023 Rules | Circular
  • Publication of All Non-Tariff Measures (NTMs) along with Centralized Control Numbers (CCNs) in compliance with the 6th NCTF meetingClick Here
  • Notification issued to assign powers of Superintendent of Central tax to Additional Assistant Directors in DGGI, DGGST and DG Audit. Click here
  • Notification for Departmental Examination for promotion of Tax Assistants to the Grade of Executive Assistants of Central Taxes & Customs to be held in the month of March, 2023 Click here
  • Annual General Transfer 2023. Click here
  • General Election to the Legislative Assemblies of Gujarat and Himachal Pradesh, 2022- Last visit of EOs for preparation of Scrutiny Reports etc.-Reg. Click here
  • CBIC has notified Rules of Origin of India-Australia Economic Cooperation and Trade Agreement Click here for rules
  • Request for Expression of Interest (EOIs) for Empanelment of CAs/ICWAs for conducting Special Audit under Section 66 of the CGST Act, 2017 at CGST Audit-1 Commissionerate, Delhi Click here
  • Filling up of the post of Administrative Officer in the Customs & Central Excise Settlement Commission, Additional Bench, Mumbai - Regarding Click here
  • Press Release on decisions of 48th GST Council. Click here
  • International Customs Day Celebration 2023: Seeking nominations for the award of WCO Certificates of Merit Click here | Proforma
  • Marks of Deptt. Exam. for Inspectors of Central Tax held in 02.08.2022 to 05.08.2022 declared. Nodal Officers (Exam) may download marks-sheet along with forwarding letter from their e-Mail ID. Click here
  • Notification issued to extend the due date for furnishing FORM GSTR-1 for November 2022 for registered persons whose principal place of business is in certain districts of Tamil Nadu. Click here
  • Notification for Departmental Examination for promotion of Ministerial Officers to the Grade of Inspectors of Central Taxes, Inspectors of Customs (Preventive Officers) & Inspectors of Customs (Examiners) to be held in the month of February 2023. It also contains the Schedule, Syllabus, and Instructions for Examination along with the format (in Annexure II) for requesting Question Papers. The Notification can be viewed through this link - Click here
  • CBIC has issued Postal Export (Electronic Declaration and Processing) Regulations, 2022 in furtherance of ease of doing business Notification No. 103/2022-Customs (NT)|Notification No. 104/2022-Customs (NT)|Circular No. 25/2022
  • Recruitment against Sports Quota in the Central Tax & Customs Department Pune Click here
  • CGL Examination 2020- Final Zone Allocation of Inspector (CGST).   |   Annexure-I   |  
  • Master’s Degree Programme in Public Finance at the National Graduate Institute of Policy Studies (GRIPS) in Tokyo, Japan (2023-24).   |   Nomination Form   |   Proforma   |   Annexure-I   |   OM   |  
  • Circular on Deputation-Willingness for the post of Inspector at NACIN, Faridabad Click here
  • DGTS is organizing an open house meeting with interested communication agencies for” Selection of Communication Agency for CBIC's Taxpayer outreach programs on 01st December, 2022 Click here
  • CGL Examination 2020- Final Zone Allocation of Inspector (PO & Examiner) and TA.   |   Annexure-I   |   Annexure-II   |   Annexure-III   |  
  • Manner of processing and sanction of IGST refunds, withheld in terms of clause (c) of sub-rule (4) of rule 96, transmitted to the jurisdictional GST authorities under sub-rule (5A) of rule 96 of the CGST Rules, 2017 Click here
  • Departmental Examination for promotion to the grade of Tax Assistant in Directorate Cadre (CCA DGPM) of CBIC for the year 2022-23 Click here
  • Stenographer Examination 2020- Final Zone AllocationClick here | Annexture I | Annexture II
  • CBIC issued notifications to empower the Competition Commission of India to handle anti-profiteering cases under CGST Act, 2017 with effect from 01.12.2022 Click here
  • Filling up of posts in the Competition Commission of India and in CBN on deputation basis-Reg. Click here
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Surat-Zone

Name & addres of the defaulter Name & address of Proprietor/partners/Directors(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? Recovery action initiated/till date Remarks
1 2 3 4 5 6 7 8 9
M/s. K.J. Vakharia & Co., (Now M/s Rajan Prints 1. Shri. Jawahar K. Vakharia, 82/A, Adarsh Society, Athwalines, Surat.                         2.      Shri. Harish K. Vakharia, 83/A, Adarsh Society, Athwalines, Surat.                    3.Smt. Jashvantiben K. Vakharia, 9/152, Wadifalia, Khandwala Sheri, Surat. Appendix-I, Certificate No. No: 02/2005, Dtd. 01-02-2005  Appendix-II,       Dt. 14-02-2005 (D) 9487146                            (F) 500000                     (P) 6000000                       Illicit Removal Closed NO Recovery Action initiated against M/s Rajan Prints  ---
M/s. Jala Prints, 63,64,73,74, Ajanta Diamond Industrial Society, Near Railway Crossing, A.K. Road, Surat  Shri. Chetanbhai Ravjibhai Patel, 33, Alkapuri Society, Sumul Dairy Road, Surat Appendix-I, Certificate No. No: 10/2005, Dtd. 28-02-2005  Appendix-II,       Dt. 28-02-2005 (D) 159041                         (F) 50000                        (P) 178825                       Illicit Removal Closed NO Party has been directed to pay up Govt. Dues Proprietor expired on 13-08-1999
M/s. Rajwani Synthetic P.Ltd (Unit No.1) (100% EOU) Ground & 1st Floor, Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Shri Mohammad Altaf Ashraf Rajwani  Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Appendix-I, Certificate No. No: 9/2005, Dtd. 22-02-2005  Appendix-II,       Dt. 23-02-2005 (D) 0                                  (F) 85000                       (P) 15000 Failed to account for Finished Goods with an intent to clear the goods illicitly. Closed No Unit was directed to pay up the Govt. Dues  
M/s. Rajwani Synthetic P.Ltd (Unit No.II) (100% EOU) 2nd  Floor, Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Shri Mohammad Altaf Ashraf Rajwani  Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Appendix-I, Certificate No. No: 8/2005, Dtd. 22-02-2005  Appendix-II,       Dt. 23-02-2005 (D) 0                                (F) 190000                       (P) 52000 Failed to account for Finished Goods with an intent to clear the goods illicitly. Closed No Unit was directed to pay up the Govt. Dues  



Last Updated on: 05-Feb-2023
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