Pune Cs CX Mar12

Page 1 of 42
DETAILS OF ARREARS OF REVENUE AGAINST THE DEFAULTERS AS ON 31 MARCH, 2012.

S. NAME AND ADDRESS NAME AND ADDRESS SECTION 142 DETAILS OF NATURE OF WHETHER WHETHER RECOVERY ACTION LIEST/INITIATED /TILL DATE REG. REMARK
NO. OF THE DEFAULTER PROPRITOR/PARTNER (NOTICE NO & OUTSTANDING DISPUTE GIST UNIT STILL ASSETS NO/PAN NO
/ DATE OF ISSUE AGAINST DEFAULTER OF THE CASE FUNCTIONA IDENTIFIE
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
1 2 3 4 5 6 t.
7 8 9 10 11 12 13
PUNE I COMMISSIONERATE
1 M/s. Ramdas Plastic Shri. Sureshkumar F.No. IV/16- 38.76 20.00 0.00 Non accounting NO Yes " Plot Appendix II as per Circular No. 365/81/97-CX dtd. Reg. No. Certificate Action under 142 of the Cus. Act. 1962 taken on 19.09.2008. Since no goods were
Mfg. Co. Pvt. Ltd. Plot Dadlani 17/P.III/02/Pt.I of PVC Sheets No. A-47, 15.12.97 is issued on 05.11.08. Appendix IIIC 1003030093 available for attachment, the plot located at plot No A-47, H block, MIDC, Pimpri,Pune-18
No. A-47, H, Block ( Director) I/ Ramdas dtd. mfn. & used in H Block, issued on 11.12.08 and Appendix III B IV issued have been attached on 18.12.08. Pricing Committe constituted on 7.10.09 fixed the reserve
MIDC, Pimpri, Pune- 19.09.08 final products MIDC, on 18.12.2008. price of the lease hold plot as Rs 116.64 lakhs. Letters dtd.4.10.10 & 29.10.10 received from
18 Plastic Articles Pimpri, the M.D/representative showing willingness to pay the dues but failed to do so. Letters dtd
which are Pune-18 13..12.10 and 20.12.10 sent to Divnl A.C to obtain NOC of property from Govt. Agencies and
exempted vide to start recovery proceedings till all dues are paid.Reminder issued to D.C.Dn on 11.03.2011
Notfn. No. 14/92 & 31.03.2011. Divisional DC vide letter dated 22.07.2011 reported that govt. Agancy i.e.
dtd. 1.3.92 MIDC authorities informed that there is no need of NOC for auction of the immovable
property , however, the Bidder would require to pay licence fee as per Rules and regulations
of MIDC . TRC( Hqrs ) vide letter dated 02.08.2011 requested to MSTC, mumbai for sending
legal Terms and Conditions for doing selling Agreement for sale of immovable property. reply
is awited. Pricing Committee has been formed and committhas approved the fare market
price for sale of the plot by way of public auction. Appointment of govt valuer is in process.
2 M/s. Beemac Engg. Shri. Vijay Bora, 01/2008 dtd. 4.86 0.96 0.00 On the stength NO Yes " S.No. Appendix III C & Appendix-IV could not be served 1004040035 The unit is closed since 4-5 years. Action under Section 142 of Customs Act, 1962 was
Pvt. Ltd. Survey No. Director, Director, at 07.10.2008 of invoices 391/1, hence it has been pasted on the door. of M/s Bora initiated against Mr.Vijay Bora,Director by sending Appendix II (Notice of Demand to
391/, 391/2, Mumbai 43, Mukund Nagar, which are not in 391/2, Auto erstwhile M/s Beemac Engg.Company under Defaulter) served on 19.2.09.As a result 14 post dated cheques were received totally
Pune Road, Dapodi, Opp. Kirloskar Press, accordance with Mumbai Panchanama dtd.25/8/2010.Boja endorsed on 7/12 amounting to Rs.5,81,615/-. An amount of Rs.80,000/- was recovered from 2 cheques, but
Pune.12 Pune 411 037 erstwhile Rule Pune on 319/1 & 391/2. subsequent 3 cheques amounting Rs.1,21,616/- bounced on account of insufficient balance.
57 G of C.Ex. Road, In view of the above a criminal complaint u/s 138 of Negotiable Instrument Act was filed on
Rules 1944 Dapodi.12 9.10.2009 in Shivaji Nagar Court against Shri V.G. Bora. Subsequent cheques have not been
deposited in view the earlier cheques being bounced due to insufficient balance. In respect
of criminal complaint against Shri. V.G.Bora, the next date of hearing is fixed on 13.06.2011.
The Talathi Phugewadi has endorsed a Boja for Rs.5,81,615/- on 7/12 Extract on the land of
M/s Beemac Engg. Action under Section 142 of the Customs Act,1962 was also initiated
against Sh.V.G.Bora who is said to be Director of M/s EMVIK Engg.Pvt.Ltd. by serving
Appendix -II dtd. dtd.27.1.2010 & the Teshildar was requested to endorse Boja on the
property of M/s EMVIK Engg. till the balance of Rs.5,01,615/- are cleared by M/s Beemac
Engg. Pvt. Ltd. As a result of constant pursuation, the asseessee paid the duty of Rs.
4,05,615/- and penalty Rs. 96,000/- vide GAR 7 challan dated 07-6-2011. For recovery of
Interest amount of Rs. 10,65,207/- requested the A vide letter dated 29-8-2011, however,
the said letter received back with remark owner left the premises". For recovery of interest,
R/S has directed to investigate and take appropriate action. Appendix-II issued under section
142(ii)(c) under Customs Act, 1962 by Divisional Dy. Commr. in the month of December,
2011.
3 M/s Rini Engineers, J K.M.Jonny, Maruti F.No.V(Dem)15 0.64 0.15 0.00 Failed to pay CLOSED YES As per Col. No. 13 ACIPJ5886O Out of confirmed demand of Rs 1,13,567/, Rs. 50,000/- refund has been appropriated
318, PCMC Road, Complex, Room No. -77-01/Pt. I No. duty after since XM001 against the said demand vide order dtd. 24.10.01. Thus dues of Rs 63,567/ & penalty of Rs
MIDC, Bhosari, 15, Pimpri, Pune 18. 4/04-05 dt. crossing of Sept.04. 15000/ is pending. Unit is closed since Sept.04. Detention Notice issued on 5.11.07 for Rs
20.09.2004 exemption limit 37,84,367/ involved in our cases by A.C.Divn V.All the property of Shri K.M.Johny, proprietor
is hypotheticated in favour of M/s Catholic Syrian Bank, MG Rd, Pune and bank had lodged
their claim with DRT, Pune. But the case was decreed by DRT vide OA No 136/02 dtd 9.4.05
and Bank has filed Review petition against the same. MIDC authorities has been requested
for confirmation of ownership of the Plot J-318, MIDC, Bhosari, of the assessee. Letter dtd.
03.10.08 & Reminder dtd. 30.12.2008 sent to A.C. in r/o steps taken for filing Application
with DRT, Bank & 7/12 extract. Reminded on 19-10-09 & 25-11-2009. Supdt.BR-V Range
has issued letter dated 17-12-2009 to the Area Manager, MIDC,Wakdewadi,Pune for not
issuing NOC in r/o plot i.e.J-318,MIDC, Bhosari,Pune-26. Letter for taking action u/s
142/section 11 of Customs/C.Excise Act is issued to Dn.V on 22-12-2009. A.C. P.V Dn. vide
his letter F.No.V(Dem)15-77/2001/Pt-I/223 dated 15-1-2010 has directed o Range
Supdt.BR.V to take action u/s 11 of C.Ex. Act for recovery of revenue arrears.
Page 2 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
t. D.C.(TRC)C.Ex.Pune-I issued reminder to A.C.P.V Dn. on 12-03-2010. Letter dated 11-5-2010 issued by
ADC to A.C.P.V Dn to ascertain the correct recoverable arrears of revenue. A.C. Dn has informed vide
his letter dtd. 11.11.10 addressed to Tribunal Section that assessee has filed appeal in CESTAT but
failed to obtain evidence as the unit is closed and requested Tribunal Section to check with CESTAT
whether any appeal is filed. A.C.- Divn V vide letter dated 11.11.10 has given the status of four arrear
cases pending against the assessee, and as per his say one case was only fit for recovery action and
others were pending with CESTAT. He informed that review petition of the bank was posted for hearing
on 15.1.11. and department need to lodge claims with DRT & MIDC for which counsel may be
appointed. On 03.12.01 & 27.1.11, he been directed to recover all the Govt.dues from the assessee
and take further action in light of Circular No 1/04 dtd.29.7.04 issued by Commissioner, Pune-I.
Further report is awaited.
4 Patheja Forgings & G.S.Patheja, M.D. V.S. F. No.V(Dem)15- 34.13 42.76 + RF Inadmissable CLOSED YES As per Col. No. 13 1005070248 Unit closed and party absconding. Unit was under BIFR case No. 80/99, Claim lodged with BIFR but
stampings Ltd. Plot No. Patheja, M.S. Patheja, 43/Adj/00 CER 5.00 5.00 Modvat credit, case has been dismissed on 19.1.00. App. I dtd. 15.10.04 has been issued for recovery of Govt. dues.
2737/1 & 2786/1, P.S. Patheja, 250-A, No. 11/04-05 dt. (P.P.) Duty not paid on App. II issued on 26.10.04. The Notice was pasted in the premises of the unit under panchnama dtd.
Chakan Talegaon Road, Boat Club Road, 15.10.2004 Scrap 27.10.04. Further on 5.11.04 Deptt. informed the Chairman, ICICI Bank, Mumbai about the Govt. dues
Kharabwadi, Tal. Sangamwadi, Pune 01 pending realisaion. The Chief Manager, ICICI Bank vide letter SAMG/CLG dtd. 18.11.04 informed this
Chakan ofice that the assests of the Company has been transferred to M/s. ARCIL, Mumbai. Accordingly, this
office vide letter dtd. 9.12.2004 has informed ARCIL about the Govt. dues. In response ARCIL on
20.12.2004 informed that they have identified the investors/ buyers willing to purchase the units of the
company & that dues will be realised after the sale process. This office has again referred to ARCIL.
One property at T-144, MIDC, Bhosari, belonging to Patheja Forgings & Auto Parts Ltd., has been
attached on 22.11.2004. Also action under Sec. 142 of the Customs Act, 1962. Reminders issued on
3-6-2010 & 22/07/2010. DRAT vide their order dt.22-5-09 dismissed the appeal. Affidavit filed with
O.L. for Rs. 3.05 Cr.on 29-1-2009 and for Rs.25.99 crores on 16-06-2009. Goods/Land taken up for
auction are valued by Govt.Valuer and the price committee has decided/fixed the reserve price.
M/s.MSTC Ltd, Mumbai (Govt.enterprise) appointed as auctioneerand agreement with auctioneer

executed. E-auction process for movable goods started. Meanwhile ARCIL sold property rights to M/s.
Sahajun Impex Trading Pvt. Ltd., who has filed restoration Misc. appeal No. 468/2009 in DRAT.
Hearings fixed on 21.08.2009, 25-09-2009, 13-11-2009,18-12-2009 and 22-01-2010 were
adjourned .Hearing fixed on 17-03-2010 and party's restoration Misc.appeal Np.468/09 admitted by
DRAT. Hearing held on 7-4-2010 and 16-4-2010 and next hearing fixed on 23-4-2010. DRAT during
hearing on 16-4-2010,opined that M/s.Sahajun Impex Trading Pvt.Ltd. being not financial Institution
have no any locus to approach DRAT in the matter. M/s.Sahajun Impex Trading Pvt.Ltd. have filed
Notice of motion No.1156/10 in Suit No.13/10 in Hon'ble HC, Mumbai on 19-4-2010 for postponement
of auction scheduled on 20-4-10 to 27-4-10 and next hearing held on 26-4-10, HC stayed the auction
till the disposal of the Notice of Motion . Deptt. has lodged an appeal No.339/2010 on 24-5-10 against
Single Bench HC Order dtd.26-4-2010 which has been rejected by Registrar on 06.7.10 and
communicated to this office on 24.02.11 by LCC, Mumbai. Panel Counsel & LCC directed to restore
departmental appeal on priority.A copy of the Summons received from Prothonotary & Senior
Master,H.C.Bombay to file the departmental reply by 4th July,2011.DRT matter is looked after by the
Division ,hence A.C.Dn. has been directed to take necessary action in the matter in the consultation
with departmental counsel on 16th May,2011.
5 Patheja Brothers - do - F. No.V(Dem)15- 0.00 0.02 0.00 Non submission of CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Forgings & Stampings, 107/Adj/02 CER E.R.-1 XM001
Chakan Talegaon Road, No. 11/04-05 dt
Kharabwadi, Tal. 15.10.04
Chakan,
6 Patheja Brothers - do - F. No.V(Dem)15- 0.00 24.36 0.00 Duty not paid on CLOSED YES As per Col. No. 13 AABCP7743H -----------------------do---------------------------
Forgings & Stampings, 107/Adj/02 CER +10.40 scrap generated XM003
Chakan Talegaon Road, No. 11/04-05 dt (P.P.) at Job worker's
Kharabwadi, Tal. 15.10.04 end.
Chakan,
Page 3 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
7 Patheja Brothers F. No.V(Dem)11- 574.90 574.9 t.
80.00 1.Shortage found CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Forgings & Stampings, ---------------do------------ 272/Adj/97 CER PP22.0 in finished stock. XM003
Chakan Talegaon Road, No. 11/04-05 2. Clandestine
Kharabwadi, Tal. dtd. 15.10.04 Removal under
8 Patheja
Chakan, Brothers F. No.V(Dem)15- 146.05 174.73 250.00 Unaccounted
the guise of CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Forgings & Stampings, ---------------do------------ 15/Adj/ 04 CER + goods
captive XM003
Chakan Talegaon Road, 11/04-05 dt. 100.00 consumption. 3.
Kharabwadi, Tal. 15.10.04 (P.P.) Under invoking of
Chakan, sales.
9 Patheja Bros.forging & F. No.V(Dem)15- 186.40 168.40 0.00 Non accountal of CLOSED YES As per Col. No. 13 1005070240 ----------------------do-----------------------------
stampings Ltd., Chakan ---------------do------------ 42 /Adj/00 CER modvat inputs
No. 11/04-05 dt. properly.
15.10.04
10 Patheja Brothers F. No.V(Dem)11- 9.95 9.52 0.00 Non accountal of CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Forgings & Stampings, ---------------do------------ 272/Adj/97 CER modvat inputs XM003
Chakan, No. 11/04-05 properly.
dtd. 15.10.04
11 Patheja Brothers F. No.V(Dem)11- 17.13 22.13 2.00 Non accountal of CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Forgings & Stampings, ---------------do------------ 272/Adj/97 CER modvat inputs XM003
Chakan, No. 11/04-05 properly.
12 Patheja Brothers F. No.V(Dem)11- 0.00 2.00 10.00 CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
dtd. 15.10.04
Forgings & Stampings, ---------------do------------ 47/Adj/98 CER XM003
Chakan Talegaon Road, No. 11/04-05 dt.
Kharabwadi, Tal. 15.10.04
13 Patheja
Chakan, Forgings & Auto - do - F. No.V(Dem)11- 0.00 5.41 7.00 Non accountal of CLOSED YES As per Col. No. 13 AABCP7743H ----------------------do-----------------------------
Parts(P) Ltd. ,Chakan 272/Adj/97 CER modvat inputs XM003
No. 11/04-05
dtd. 15.10.04
14 Patheja Forgings & Auto F. No.V(Dem)15- 0.00 0.02 0.00 Non submission of CLOSED YES As per Col. No. 13 AABCP6250H ----------------------do-----------------------------
Parts(p) Ltd. ,Chakan ---------------do------------ 109/Adj/02 CER E.R.-1 XM003
No. 11/04-05 dt.
15.10.2004
15 Patheja Forgings & Auto 123.18 109.18 50.00 Contravention of CLOSED YES As per Col. No. 13 ----------------------do-----------------------------
Parts (P) Ltd. E-20, ---------------do------------ PP Rule 53 & Rule
MIDC,Bhosari, Pune 11.00 173G (4) of C.Ex.
Rules
Page 4 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
16 SHIVAM ROLLING Dir. Arun Ganpatrao V(Dem)11- 32.25 32.25 t.
0.00 Did not pay duty CLOSED YES As per Col. No. 13 1005070949 Appeal filed with CEGAT on 23.8.01. In terms of Sec.11 of CET, the Govt. dues are incorporated in the
MILLS PVT. LTD., Gat Jagdale, Prataprao 237/Adj/98 in terms of annual land records with 7/12 extract of assessee. Unit is under BIFR, Claim lodged with BIFR on 11.08.04.
No. 145/1, Mahalunge Ganpatrao Jagdale, Ms. capacity fixed Action under Section 142 intimated on 29.09.06. As per Jt. Commr. (TRC) letter dtd. 29.09.06, it was
(Ingle), Talegaon Prerna Prafulla Shirke under Rule 96ZP informed that BIFR has rejected the application of Ássessee. Further, Appendix I & II have been issued
Chakan Road, Chakan, on 29.09.06 & 5.10.06. R/S has been directed to submit details of Plant/Machinery after obtaining
Pune 410 501 valuation from Govt. valuer. A letter issued to Govt. Valuer on 15.1.07 and copy to R/S. The R/s. has
written a letter to Govt. valuer on 5.2.07. Letter dtd. 03.07.08. recd. from MSFC that they have dues of
Rs. 25.88 Crs. Approx. on the defaulter and the property has been mortaged in favour of MSFC.
Auction proceedings stopped. Further follow up with MSFC in progress. The letter given to MSFC dtd.
25.06.08 to clarify exact outstanding position & present status. The officials of MSFC with the official
liquidator took physical possession of following up with the official liquidator for disposing the property.
TRC letter dtd. 30.12.08 to A.C. Pune V Division directed to file Departments claim with O.L. Affadavit
for proof of debt filed with O.L. on 29.01.2009. Hdqrs.TRC issued letter dt.26-11-2009.
Letter to official liquidator has been sent on9.11.2010 .A.C. vide his letter dtd.03.01.2011 informed that
R/Supdt. was deputed to follow up the matter with O.L.& it is learnt that property of M/s Shivam
Rolling Mill has been sold and the sale proceeds are with the Official Liquidator.Further R/Supdt. has
also been directed to persue the matter with.O.L. Vide letter dtd.08.03.2011 A.C. Dn. has submitted
reply on 19.05.2011 that R/Supdt. has visited the Official Liquidator on 03.05.2011 and ascertained
that the O.L. have not yet received the claims from other claiments.On receipt of the same,they will
take decision in the matter. Official liquidator vide letter F. No. OL/E7E/III 22421 dated 16-12-2011
informed that this office claim for Rs. 1,33,31,550/- has been accepted.
17 SHIVAM ROLLING Dir. Arun Ganpatrao V(Dem)15- 34.40 34.40 0.00 Did N ot pay duty CLOSED YES As per Col. No. 13 1005070949 -----------do-----------
MILLS PVT. LTD., Gat Jagdale, Prataprao 106/Adj/99 in terms of annual
No. 145/1, Mahalunge Ganpatrao Jagdale, Ms. capacity fixed
(Ingle),
18 M/s. S.S.Talegaon
Engg. Works , Prerna
Shri. Prafulla
Swamy Shirke
Selvraj F.No. V(85)15- 7.56 under Ruleof96 ZP NO
7.57 Int.4.6 Availment YES Detention Notice issued on 12.02.2009. Raw material AAEFS0508N Letter dtd. 12.02.09 to A.C. C.Ex. Pune I Divn. reg. examine the case & proceed for recovery action
Chakan
GalaRoad,
No. 1Chakan,
to 4, Arokya, C-3/2, Opposite 178/Adj/2005 1 Inadmissiable worth Rs 1.82 lakhs detained at M/s Resicoat Industries XM001 against the defaulter . A.C. C.Ex. Pune I Division issued Detention Notice on 12.02.2009. Addl.
Pune 410 501 Survey
Shanti Complex, Vishwa Bharti Housing dtd. 12.02.2009 CENVAT Credit. Chikhali, Pune-14 on 13.3.09. Commnr (TRC) letter dtd. 25.03.09 to A.C. Pune I Divn. reg. compliance report.Defaulter has paid Rs.5
No. 1268, Akurdi Society, G Block, MIDC, lacs till Sept.2009. D.C(TRC) issued reminder dtd.14-07-2009. Further paid Rs.1 lac on 2-12-09. A.C.
Chikhali Road, At Post Chinchwad, Pune- 411 vide report dtd 02.03.11 for Feb 11 has informed that dues recoverable from the assessee . Letter to
Chikhali, Tal- Haveli, 019 A.C. Dn . was sent on 20.12.2010 for recovery of Govt. dues from the defaulter.A.C. vide his letter
Dist. Pune 412109 dt.02.03.2011 has informed that the R/Supdt. AR-I has been directed to recover the balance amount
as the assessee has started one more unit in the Jurisdiction of AR-I range. Recently the Proprietor has
expired. R/S has directed to trace out the other movable/immovable property for taking action under
Section 142 of CA.
19 M/s Hindustan Max M/s Hindustan Max F.No.V(HMGB)15 4.12 4.12 0 Failed to pay the CLOSED NO Detention Notice issued on 03.06.2011. Detention Notice U/S 142 the Customs Act.1962 issued by Divisional D.C. on 03.06.2011 as assessee
GB.HAL GB.HAL - Govt.dues as failed to pay pending Govt.dues Confirmed as per OIO No. 12/CEX/2010 dtd.30.06.2010, the amount
Complex,Pimpri,Pune., Complex,Pimpri,Pune., 1/Adj/IV/09/159 confirmed. of Rs.4,12,359/- & Rs.4,12,359/- as duty & penalty + Interest as applicable is yet to be recovered
3 from the defaulter. When it is learnt that the A is having balance of Rs.7,44,948/- in IDBI Bank, the
dtd.03.06.2011. bank was contacted by Division office and letter was written to bank to no to disbirse the said amount
to any other person. In meantime , the A moved to Court and District Court allowed withdrawal of
certain amount to the assessee. Now IDBI Bank has moved District Court by filing Misc. application
No.47/11 asking Court for validity of their order in the light of departmental claim. DC, Divn-IV is
respondent. The hearing was fixed on 08.11.2011. However ,it is adjourned till next hearing.
Page 5 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
KOLHAPUR COMMISSIONERATE t.
1 Bagi Pkges Pvt. Ltd. Sh.Vilas Shankar Bagi, Not issued 1.05 0.00 clandestine No yes Duty Rs.1,05,401/- already paid. ( OIA No.P- AAACB Duty - 1,05,401/- already paid (OIA No. P-II/BKS/232/2005 dt. 5-5-2005). For original 7x12 extract of
Lingnoor, Tal-Gadhinglaj Chairman & M.D. Tel- removal of II/BKS/232/05 dt. 5.5.2005) for Original 7x12 extract of 7712JXM 001 the Land at village Nesari. Reminder to Talathi issued on 26-8-10.
02327-278212 excisable goods the land about 20 Acres at village Nesari, remainder
letter to talathi , village nesari issued on
04.05.2010.Further , two remainder letters dated
13/7/10 &26/08/10 have been issued in the matter.
2 M/s. Shri. Mahalaxmi 1) M- Roopa R F.No.PI/Kop- 102.13 105.73 9.10 Duty evaded by No Yes 7/12 extract has been endorsed of the land measuring No PAN Party has paid the Amount of -1,30,000/- vide GAL.7 dt.25-8-09.& paid Rs.35000/- vide GAR-7 DT.25-
Trading Corp.A/P- shanbhag, Prop. Block II/Arrears- way of Trading 17 Gunthas owned by Sh.Rajesh Shanbhag. Assessee 9-09
Gadmudshingi, Tal- No.1,Ratnadeep Hsg. 2/2002/5364 dt. activity. has paid the amount of Rs. 1,30,000/- vide GAR-7 dt.
Karveer, Dist-Kolhapur. Society, Shahupuri, 13.10.2003. 25.08.2009 & paid Rs. 35,000 vide GAR-7 dt. 25.09.09.
Kolhapur.2) Sh. Rajesh R
Shanbhag, Partner,
3 M/s Man made Spiners Giriraj Mohata as
same address Managing
No.1, 01/2002 303.44 0.00 Clandestine Yes No Notice in Appendix- II issued. AAAAK1039JX CRDC case No. 288/08 pending with CJM court, Kolhapur..hearing was fixed on 16.12.2011. Further
India Ltd. Tilawani Tal. Director
3) Sh. Shankar A mali, dt.19.6.02 Removal M001 report is awaited from Advocate.
4 Hatkanangale
Man PartnerMohata
Made Spiners India Giriraj of M/s.Managing
SMTC, 01/2002 Nil, 71.69 0.00 Clandestine Yes No Duty Paid. Only Penalty outstanding . AAAAT3132H Cr. Case No. 69/04 pending with CJM Kolhapur for presecution, hearing was fixed on 18-5--11.
Ltd., Tilawani, Tal- Kolhapur 4) Sh.
Director dt.19.6.02 Removal XM001 Further report is awaited from the Advocate.reminder issued by division Supdt to range supdt.
Hatkanangale Dhananjay S patil,
5 Madhusudan Synthetics Shyamsundar Mohata
Partner of M/s. SMTC, 03/2002 53.03 93.11 0.00 do NO. Yes Notice in Appendix - II Issued . AAAAT3132H Auction of the porperty was cancelled, the Plintiff V.S.Kolaj filed Spl. Civil Suit No.268/05 filed in
Processors Ltd. Kolhapur.Cell dt.22.11.02 XM001 CJM Court, Ichalkaranji.Now Council panal changed advocate on16.11.2011. Her legal opinion is still
9371804007 awaited.
6 DECCAN CO TEXTILES SHRI TERDALE 5 DATED 1.31 0.23 0.00 DEFAULT OF No YES Notice in Appendix -II issued. Pending with controller Liquidation panel reminded for early action on 16-9-08. remindere sent on 28-
INDUSTRIES LTD MANAGING DIRECTOR 8/9/2003 DUTY PAYMENT 3-11.
7 DECCAN CO TEXTILES SHRI TERDALE 6 DATED 44.95 44.95 2.34 CLANDESTINED No YES Notice in Appendix -II issued. Prosecution case No. 775/04 , pending with CJM,K'pur. Last hearing date was25.11.11.Furhter report
INDUSTRIES LTD MANAGING DIRECTOR 13/10/2003 REMOVAL from the advocate is still awaited. AC TRC (H.Q ) visited the Divisions and directed the Division Supdt.
ICHALKARANJI To issue reminders to range supdt.
8 NATRAJ TEXTILES MAHESH KHANDELWAL 1 DATED 31.98 0.00 PROCEDURAL No YES Notice in Appendix -II issued. Manager, Ichalkaranji Ind. Estate has been intimated on 26-7-2007 for non-transferring of land of the
PROCESSORS LTD DIRECTOR 6/8/2004 LAPSES A Spl. Civil suit No. 334/05 pending before CJM, Kolhapur . Attachment of property done on
8/9/04.Next Hearing was fixed on 26.07.2011.Further report is still awaited.
9 NATRAJ TEXTILES MAHESH KHANDELWAL 1 DT. 6/8/2004 55.00 0.00 Procedural lapse No YES do do
PROCESSORS LTD DIRECTOR
10 PARIKH COTSPIN P. RAMESH GULABCHAND 1 DT. 93.63 93.63 0.00 Default case No YES Certificate No. 3/04 issued. 187.26 Prosecution case No.70/04 pending with CJM, Kolhapur. Third Party Appln.from theDeptt. Has been
LTD. BOHRA, Director 22/12/2004 filed civil suit No. 7795/02 before the Hon'ble Judge of Co. Op. Court No. 1 at Kolhapur. Next dste of
Hearing fixed on 26-5-11. Further report is awaited from the Advocate.
11 Vinayak Synthetics Vasudev Noratmal 5 dt. 29-10-04 14.66 37.36 0.00 DO No Yes Notice in Appx. IV issued. Notice of attachment dt. 17-11-2004 issued but M/s Shivneri Sah. Bank , Ichalkaranji have claimed for
Processor , Plot No. 37- Behati, Prop. their outstanding and filed regular civil suit No. 106/07 with CJM, Ichalkaranji. Hearing was fixed on
52 Parvathi Ind. Estate, 5-3-11 further report is awaited from advocate .
Yadrav, Ichalkaranji.
12 PANT VASTRODYOG PUNDLIK KRISHNA 1 DT. 219.15 219.15 0.00 do No YES Certificate no. 1/05-06 issued. CC No.1420/03 With CO-OP. Court Kop.Further third party Appln. From the Dept. has been filed
SAHAKARI SANSTHA JADHAV AND OTHERS 20/10/2005 before the H'ble Judge of Co-Op. court No. 1 at Kolhaput. Hearing was fixed on 21.02.2010.F urther
MARYADIT, TILAWANI 13 report is awaited from the advocate Last Hearing was fixed on 21-12-10
13 Laxmi Text. Porocess., 0.00 11.50 0.00 Delay in payment NO; Further progress report is being obtained from Range.
Ikj. of duty.
14 Balaji Processors 0.40 0.00 0.00 Default payment NO; Notice in appendix-II issued. Further progress report is being obtained from Range.
15 Marda Processors 0.20 0.20 0.00 wrong availment NO; Further progress report is being obtained from Range.
of Cenvat credit
16 Vee Dee 0.11 0.00 0.00 Excess availment NO; The party is Matter being referred to the Jurisdictional Comm'te.
International of deemed Cenvat out of
credit jurisdn of
17 Tunga Air Products 1.61 0.05 0.00 NO; Ikj Dn. Proposal for writing off the arrears had been submitted to Hdqrs office under F. No. SGL/IKJ/Writeoff
,Miraj. PROP/2011 dtd. 17/08/2011
18 Shakti Capacitors Pvt. 25.71 19.14 0.00 Default in NO; Efforts are in progress to recover part amt.(i.e. Rs. 31.3 lakhs) from HPSEBL, Hamirpur(HP) through
Ltd., Kupwad. payment of C.Ex. the D.C.,C.Ex., Simla Dn. as the party's B.G. is in custody of said Electricity Board.
duty.
19 Warana Forge (Default) 0.17 0.00 0.00 NO; THE Yes Notice in Appendix II is issued. Vakalatnama in favour of Smt. Urmila Phadtare, Adv.
UNIT IS has been issued for producing the same before the DRT, Pune.
CLOSED
Page 6 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
20 Maha Uni 5.63 5.63 t.
0.00 Wrong awailment NO; THE No ECC The Area Manager, MIDC, has been requested to supply the names/PAN of the Directors of the unit on
Drums Pvt. Ltd. of exemption UNIT IS No.10090412 06.02.12
21 Jadhav Exports Pvt.Ltd. 13.52 15.37 0.00 Notfn.
Wrong And use of
awailment CLOSED
NO; THE 59 Details of whereabouts of immovable property, if any, is being ascertained.
brand
of name of
exemption UNIT IS
others.
Notfn. CLOSED
22 Jadhav Shoe Industries. 0.00 15.37 0.00 NO; THE Details of whereabouts of immovable property, if any, is being ascertained.
UNIT IS
23 Nav.Mah.Containers 7.11 0.33 0.00 NO; THE
CLOSED L.4 Proposal for writing off the arrears had been submitted to Hdqrs office under F. No. SGL/IKJ/Writeoff
(P) Ltd., Kupwd UNIT IS No.1/Metal PROP/2011 dtd. 17/08/2011
CLOSED Cont./87
24 Bavane 5.82 3.90 0.00 Wrong awailment NO; THE 1009040607 Details of whereabouts of immovable property, if any, is being ascertained by the Supdt. Miraj- II
Pharmaceuticals, of exemption UNIT IS range.
Miraj Notfn. CLOSED
25 Madhavnagar Cotton 348.06 0.17 0.00 Non-payment of Pending with liquidator, Hon'ble High Court, Mumbai since long.
Mills M' nagar duty on yarn mfd.
& captively used
for mfr. Of fabric
& other issues.
26 Vasantdada 56.87 19.91 0.00 Default in Appeal has been filed on 07.12.2011 before Hon'ble Derector, Textile Dept., Govt.of Maharashtra,
Co-op. Spnng. payment of C.Ex. Nagpur against the order dated 05.10.2011 of Liquidator.
Mills, Kupwad duty.
27 M/S Chandrkant Shri Chandrkant 3.2.2005 4.96 4.96 0.55 Production and No Yes Dept's claim has been lodged on 7/12 extract on the N/A This office issued Certificate under section 11 of C.Ex. Act, 1944 for the realization on 21.04.2009.The
Fabricators & Engineers, Shankar Jadhav, At & clearance of property cart of the party. Panel Advocate given opinion R/Supdt.vide his letter dt. 8-12-2010 has reported that, property of Shri Chandrakant S. Jadhav, Prop.,
near Industrial Estate, Post- Virwade, Tal. tractor trailer s that Dept. can file independent suit in civil court to get is at Village Tadsar, Tal. Kadegaon, Dist. Sangli, having Servey No. 998 and 1010 admissuring area of
Tal- Karad, Distt-Satara. Karad, Dist. Satara without without the order of attachment of property. 2.89 hectors. The Departments claim amounting to Rs. 14,40,435/- is lodged on 7/12 extract of said
registration and land on 3-2-2006. One of the Bank M/s. Karad Urban Co-operation Bank Ltd., Karad has also filed
without payment arbitration suit in the Co-operative Court, Satara against said party.The range Inspector, was deputed
of duty. to Collector office Satara in the month of Dec.,2010, who has handedover, a request letter for
persudding the matter at an early date. R/Supdt. is being approched to the Karad Urban Co-op. Bank
Ltd., who has filed arbitration suite with Co.op. Court, Satara. In this regard, R/S. is reminded by this
office on 25-3-2011, for early action.Reviewed the position in monthly meeting of supdts.with the
Asstt. Commissioner, held on 29.08.11, directed R/ Supdt. to take early action in this matter.
28 M/S Prem Nazir Directors:-1. Parvinder 17.7.2006 4.41 4.41 0.41 Input cleared to No No Misc application filed in DRT on 20.06.2007. The panel N/A The Inspector from Range visited to Pune and met Miss. Anjali Dasai, Advocate on 19-04-2011 &
Engineering Pvt. Ltd. W- Singh Patheja,2. Mrs. job worker not Advocate informed that case is decided and certified handed over the copies of all the related documents, as required by him, for drafting application to be
35, Addl MIDC, Sat ara Tanit a Kaur Patheja, 11, received back copy off order is yet to received. filed with Recovery Officer at DRT, Pune.Reviewed the position in monthly meeting of supdts.with the
Bhaktwar Co.Op. within time. Asstt. Commissioner, held on 29.08.11, directed R/ Supdt. to take early action in this matter.
Housing Society Ltd.
Nagar Road, Pune.
29 M/s Koyana Prestressed N/A 21.11.2003 16.24 2.25 0.00 Under valuation of No No The claim of recovery is pending with Official Liquidator N/A The claim of deptt. for Rs. 1624149/- allowed by official liquidators and informed that the realization
product , Plot No. D- PCC piles by of Hon'ble High Court Mumbai. Yhe official liquidators will be made after the sale of property of assessee. Till date there is no sale of property effected.
1,2,3,4 MIDC Satara. claiming has been requested vide let ter dtd. 31.1.2007, Range Officer was deputed on 8-3-2011, to Official Liquidetor, Mumbais Office for getting detials of
inadmissible 14.9.2007 and 3.9.2008 for clearing the Govt. dues disbursement of cliam amount. But concerned officer, of Official Liquedetor informed that, the progress
deduction and early but yet no reply is received. is bieng communicated to Range Office Satara shortly. R/S. on 15-3-2011 has sent reminder letter to
collected extra Deputy Official Lequidator, Mumbai, in this regard.Reviewed the position in monthly meeting of
amount from supdts.with the Asstt. Commissioner, held on 26.07.11, directed R/ Supdt. to take early action in this
customer but not matter.The office liquidator, Mumbai, vide their letter dtd. 21.04.11, informed that, claim stands as a
paid to govt. Preferential Claim u/s.529 of Company act, 1956 and same will be paid after the payment to workers in
full.
30 M/S Nihal Cast Nylon Shri Nihal Garware, 135 31.08.2004 41.68 15.13 0.00 Recovery of Govt. Working but No 1. Deptt has initiat ed action for filling SLP nagainst N/A M/s Bartakke Electrofab purchased the factory of formerly owned by M/s Nihal Cast from the SICOM.
Pvt. Ltd,L-15/2 Addl Anie Besant Road Worli, dues of from the under order dtd. 18.07.2006 passed in fa vour of M/s. SICOM. Panel Advocate vide letter dt. informed that Deptt. Will not recover the Govt. dues as successor unit
MIDC, Satara Mumbai. assessee who different (2) Reference made to panel Advocate on 30.1.2009 for have purchased only land and building and plant and machinery are with SICOM. The legal opinion
have purchased ownership . It legal opinon whether deptt can recover the dues from obtained from panel Advocate submitted to Hdqrs. office for further action.Range Supdt. has been
the factory from is run by new M/s. Bartakke. directed to follow to Shri Nihal Garware, Director of the Unit for recovery in the monthly meeting held
SICOM owner on 26-11-2010 again instructed to pursu the matter in the monthly meeting held on 1-4-
31 M/S Patheja Forgings & Shri. Mansingh Patheja, 9.3.2006 & 4.07 5.27 0.00 Clandestine No No Notice for attachment in form Appendix dtd. 8.3.2006 2011.Reviewed
Regisrar the position
of companies in letter
Pune vide monthly
dtd.meeting
23.07.2006of supdts.with the
informed that Asstt. Commissioner,
company held on
is gone into Liquidation
Stamping LIDC Satara Shri. Varinderjeet singh 30.8.2005 removal of of has been issued to ICICI Bank and Assets 29.08.11,
and directed
Official R/ Supdt.
liquidator to take
appointed. On early action inthe
16-11-2010 this matter. from Satara Range-II had meeting with
inspector
and A-3 MIDC Satara. Capit al Goods Reconstruction Co. (I) Ltd. Mumbai. Matter is pending Miss Anjali Desai, Advocate, where she advised that, the present status has to be ascertained in the
and finished in DTR Mumbai Panel Advocate attends the hearing . Notice of Motion No. 1156/2010 in suite No. 13/2010 filed by M/s. Sahajun Impext Trading Pvt. Ltd.,
goods without Decision is awaited from DRT Mumbai. for stay of ouction of the properties fixed on 19-04-2010 and also OA No. 136/2002 filed before Hon.
payment of duty. DRT, Mumbai-III, then only the line of action in the matter can be decided. As telephonic discussion, of
R/S. with Miss Desai, Advocate, the requisite documents called for by the Advocate, has been sent to
her on 23-3-2011 by the R/Supdt. & requested to prepare the claim to completing in all respect for
recovery of Govt. dues. .Reviewed the position in monthly meeting of supdts.with the Asstt.
Commissioner, held on 29.08.11, directed R/ Supdt. to take early action in this matter.
Page 7 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
32 M/s Brown Paper Shri. Situ R. Shastri and 5.4.2001 44.53 0.00 t.
8.50 Defaulted No No The goods have been attached by Deptt. On 12.4.2004. The inspector fromShiwal Range attended the hearing held on 15.02.11 before B.IFR, BENCH-I, New
Technologies Ltd. other Directors, Silver payment for the As per BIFR Order dtd. 31.5.2006 Deptt. Is claiming Delhi & also submitted the Department claim of Govt. dues to the BIFR. The next hearing in this case
Shirval, Tal - Khandala. est ate, St. Leo Road month of Nov., govt dues at the time of hearing on each hearing date. before BIFR , New Delhi was fixed on 23.05.11 and another hearing was held on 22.06.11 The next
Bandra (W) Mumbai. Dec, 2003 & date for hearing is yet not recieved . Revised the position in monthly meeting of supdts. with Asstt.
January, 2004. Commissioner, held on 29.08.11, directed R/Supdts to take early action in this matter.
33 M/s Ogale Glass Works 3.3.2005 0.21 0.00 0.00 Duty on excisable No No Appx-VI issued on 3.3.2005 to official Liquidators. Registrar of companies Pune vide letter dt. 23.7.2006 informed that company has gone into
Ogalewadi. goods and Deptt's claim has been lodged on 7/12 land r ecords. liquidataion and Official Liquidator appointed. Till date no correspondence have been received from
packing charges. Official Liquidator. Range Supdt.is reminded on 1-11-2010 to approch the Official Liquidator to ascetain
the present position in the case. Range Supdt. has once again reminded on 24-11-2010 in the
34 M/s Impel Petro Pvt. K.G.Gokhale Director 30.8.2004 29.57 10.00 8.50 Duty on No No Appendix VI issued on 30.8.2004 to Official Liquidataor matter.Reviewed
Registrar the position
of companies Pune invide
monthly
letter meeting of supdts.with
dt. 23.7.2006 thethat
informed Asstt. Commissioner,
company has goneheldinto
on
Ltd. , W-58/59, Addl uncounted Mumbai. Also reminder letters issued to Liquidators by 29.08.11, directed
liquidataion R/ Supdt.
and Official to takeappointed.
Liquidator early actionTill
in date
this matter.
no correspondence have been received from
MIDC Satara finished goods in the Divn/Range requesting to release Govt dues but so Official Liquidator. The Range Supdt. has reminded on 1-11-2010 to depute his Officer to meet Official
RG-1. far no reply received. Liquidator Mumbai to ascertain the present position of the case.Range Supdt. has once again
reminded in the monthly meeting of Supdt. with A.C. held on 1-4-2011.Reviewed the position in
35 M/s. Pressidyne, Shri. Chandrashekhar N/A 0.35 0.35 0.00 Clearance of No No Factory closed and whereabouts of the owner ius not The United Western Bank, Satara (Presently IDBI Bank) has lodged their claim in DRT. Therefore,
monthly meeting of supdts.with the Asstt. Commissioner, held on 29.08.11, directed R/ Supdt. to take
Hamajabad, Post - Pathak & Smt. Sharwan goods without known. United Bank filed their suit with DRT. The claim Penel Advocate Miss. Anjali Desai, had been requested on 21-7-2009 to prepare the Misc. Application
early action in this matter.
Kondave, Sat ara. pathak, payment of duty. of the deptt has been lodged with DRT on 2.4.2005, for lodging the claim on behalf of the Deptt. for recovery of dues before DRT Pune. Now Range Supdt.
reminder issued on 5.12.2005, 2.9.2008. Deputed the vide this office letter dated 1-11-2010 have been directed to contact personally to Panel Advocate in
officer to DRT to ascertain present stastus. this case and report complaince. Supdt. Range Supdt. has once again reminded in the monthly
meeting of Supdt. with A.C. held on 1-4-2011 & further reminded on 12-4-2011. Reply is
awaited.Reviewed the position in monthly meeting of supdts.with the Asstt. Commissioner, held on
29.08.11, directed R/ Supdt. to take early action in this matter.
36 M/s. Weiler Under corresspondence Under 0.10 0.10 0.00 Goods cleared Closed N/A Range Supdt. Has writtten the letter to bank of Letter issued to R/Supdt. On 31.05.2011, for asertaining the adderess of Directors and details of
internatonalElectronics with Range corresspondence without payment Maharashtra on 18.11.2010 for recovery to reserve the properties etc.
Pvt. Ltd. Shirwal. with Range of duty. claim of the dues pending with the assessee, if any
amount is recovered by them.
37 M/s. Weiler Under corresspondence Under 0.00 0.10 0.00 Non filing of ER-I Closed N/A Range Supdt. Has writtten the letter to bank of Letter issued to R/Supdt. On 31.05.2011, for asertaining the adderess of Directors and details of
internatonalElectronics with Range corresspondence returns. Maharashtra on 18.11.2010 for recovery to reserve the properties etc.
Pvt. Ltd. Shirwal. with Range claim of the dues pending with the assessee, if any
amount is recovered by them.
38 M/s Eagle Engineering Under corresspondence Under 57.51 0.00 Wrong availment closed N/A The Range Supdt. Has written a letter to assessee on Letter issued to R/Supdt. On 31.05.2011, for asertaining the adderess of Directors and details of
Works , G-11 old MIDC, with Range corresspondence of Cenvat credit . 08.03.2011 for recovery. properties etc.
Satara. with Range
39 Chintaman Trimbak N/A 0.89 0.00 0.00 Duty on fabrics No No Letter issued to Tahasildar Kurundwad on 17.2.2004, Tahsildar Shirol vide leter dtd. 3.9.2005, informed that there is no property in the name of C.T.
Bhat, Kurundwad. manufactured. 27.4.2004, 1.6.2004 to ascertain property of assessee Bhat.DC Kolhapur vide letter dtd. 28.5.2004 informed that C.T. Bhat expired before 12 years and there
and whereabouts. Also letter issued to DC Kolhapur on is not property in the name of defaulters. Sr Supdt. Post Office Kolhapur vide leter dtd 21.7.2006
16.3.2004. Letter issued to post master post office informed that there is no investment in his name. The common Note given above may also be
Kolhapur on 29.6.2006. seen.R/S. reminded on 28-1-2011 & 11-3-2011.Reviewed the position in monthly meeting of
supdts.with the Asstt. Commissioner, held on 29.08.11, directed R/ Supdt. to take early action in this
matter.
40 Shri. Sharad Trimbak B-13, Siddhi Niwas Sit 1.08 0.00 0.00 Duty on fabrics No No Reference made to Post Master Mahim, Mumbai, RTO Reply not received from RTO & Post master. Astt Commr Divn H Mumbai IV vide letter dtd. 12.5.2006
Bhat adevi Temple road, manufactured. Mumbai , Asstt. Commr II Divn Worli Mumbai to informed that the details of property or bank acccount could not be collected as he was staying in
Mahim, Mumbai ascertain the whereabout /property details of assessee. rental house. Shri S.T. Bhat was expired on 3.10.2004 .The common note given above may also please
be seen.R/S. reminded on 28-1-2011 & 11-3-2011.Reviewed the position in monthly meeting of
supdts.with the Asstt. Commissioner, held on 26.07.11, directed R/ Supdt. to take early action in this
matter.
41 Shri. Moreshwar 184, Ramacha Got 1.03 0.00 0.00 Duty on fabrics No No Reference made to city Survey office on 27.9.2005. City Survey office Satara on 17.1.2005 informed that there is no property in the name of Shri.
Trimbak Bhat Satara. manufactured. Reference made to Asstt. Commr. VI Divn in pune III M.T.Bhat. Reply is awaited from A.C.C.Ex. Pune VI Divn.The R/Supdt. is also directed vide this office
on 2.8.08, 3.2.09 and 1.42009 to find out the legar letter dt. 29-11-2010, to cunduct thorough enquiry and obtaine necessary certificates from verious
heirs of Shri. M.T.Bhat. agencies, so that the proposals for write off can be submitted to Hdqrs. R/S. reminded on 28-1-2011
& 11-3-2011.Reviewed the position in monthly meeting of supdts.with the Asstt. Commissioner, held
on 29.08.11, directed R/ Supdt. to take early action in this matter.
Page 8 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
42 Radhabai Govind N/A 0.90 0.00 t.
0.00 Duty on fabrics No No Reference made to Deputy Commissioner C.Ex. Asstt. Commr. Rajajinagar Divn. Bangalore III vide letter No. C.No. II/39/3/04/Adm/Misc dtd. 31.1.06
Marathe manufactured. Bangalore on 26.9.2005,8.11.2005,17.1.2006. informed that the jurisdictional Range Supdt. has visited the said premises and Smt. Marathe is not
Reference made to RTO Banglore on 29.6.2006. Till stayaing there . It reveals from Civil Courts order that Smt. Marathe already expired in the year 83 and
date no reply received. whereabout of her legal heirs are not traceable.The R/Supdt. is also directed vide this office letter dt.
29-11-2010, to cunduct thorough enquiry and obtaine necessary certificates from verious agencies, so
that the proposals for write off can be submitted to Hdqrs. R/S. reminded on 28-1-2011 & 11-3-2011.
43 Shri. Suresh Trimbak N/A N/A 1.10 0.00 0.00 Duty on fabrics No No Reference made to City Survey office Boriwali(W) on Reply from Govt. agencies are awaited . However Supdt. C.Ex. Range-V of Boriwali Divn Mumbai V Vide
Bhat manufactured. 17.2.2004.Reference made to Tahasildar Boriwali(W) on letter F.No. CEX/RO/BVL/Gen.6/03 dt. 31.3.2004informed t hat Shri. S.T. Bhat is not stayuing at
17.2.2004. Reference made to Post Master post office given a ddress. The said flat was sold by Shri. S.T. Bhat during 2000. His wherabout is not
Boriwali(W) on 29.6.2004, 11.8.2006. Reference to RTO traceable.The R/Supdt. is also directed vide this office letter dt. 29-11-2010, to cunduct thorough
Mumbai on 29.6.2006, 11.8.2006. enquiry and obtaine necessary certificates from verious agencies, so that the proposals for write off
can be submitted to Hdqrs. R/ Supdt. is reminded on R/S. reminded on 28-1-2011 & 11-3-
2011.Reviewed the position in monthly meeting of supdts.with the Asstt. Commissioner, held on
44 Shri. Yashwant Trimbak 20, Renuka Talkies N/A 0.80 0.00 0.00 Duty on fabrics No No Ref. Made to Commr Kalyan Muncipal corporation , Kalyan Dombiwali Muncipal Corporation vide letter dtd 3.8.2004 informed that there is no property in
Bhat Corner , Gupte Road manufactured. Tehsildar Kalayan on 12.6.2004. Ref made to City the name of Y T Bhat. Asstt. Commr. Kalyan III Divn vide letter dtd 19.7.2006 informed that there is
Dombiwali. survey offoce kalyan, RTO Mumbai, Post Master no property exist in the name of Y. T. Bhat.The R/Supdt. is also directed vide this office letter dt. 29-
Dombiwali on 29.6.2006, 11.8.2006. 11-2010, to cunduct thorough enquiry and obtaine necessary certificates from verious agencies, so
that the proposals for write off can be submitted to Hdqrs.R/S. reminded on 28-1-2011 & 11-3-
45 Shakuntala yashwant 20, Renuka Talkies N/A 0.90 0.00 0.00 Duty on fabrics No No Ref. Made to Commr Kalyan Muncipal corporation , Kalyan Dombiwali Muncipal Corporation vide let ter dtd 3.8.2004 informed that there is no property in
Bhat Corner , Gupte Road manufactured. Tehsildar Kalayan on 12.6.2004. Ref made to City the name of S Y Bhat. Asstt. Commr. Kalyan III Divn vide letter dtd 19.7.2006 informed that there is
Dombiwali. survey offoce kalyan, RTO Mumbai, Post Master no property exist in the name of S.Y. Bhat.The R/Supdt. is also directed vide this office letter dt. 29-
Dombiwali on 29.6.2006, 11.8.2006 11-2010, to cunduct thorough enquiry and obtaine necessary certificates from verious agencies, so
that the proposals for write off can be submitted to Hdqrs. R/S. reminded on 28-1-2011 & 11-3-
46 Shri. Ramchandra 184 Ramacha Got, Bhide N/A 0.93 0.00 0.00 Duty on fabrics No No Ref made to Tehsildar Satara on 12.2.2004, 2.6.2004. City Survey office Satara vide letter dtd 7.7.2004 informed that there is no property in the name of R T
Trimbak Bhat Wada, Satara. manufactured. Ref made to City survey office Satara on 12.2.2004, Bhat. MSEB vide letter dtd 8.6.2006 informed that there is no connection in the name of R T
2.6.2004. Ref made to Police station Satara on Bhat.Reply awaited from other Govt. agencies. The R/Supdt. is also directed vide this office letter dt.
7.6.2007. Ref made to MSEB Satara on 6.6.2006. Ref 29-11-2010, to cunduct thorough enquiry and obtaine necessary certificates from verious agencies, so
made to RTO Satara on 11.8.2006, 4.2.2009. Ref made that the proposals for write off can be submitted to Hdqrs.R/S. reminded on 28-1-2011 & 11-3-
to Post Master Satara/anager of SBI, IDBI, DCC Bank, 2011.Reviewed the position in monthly meeting of supdts.with the Asstt. Commissioner, held on
BOM on 4.2.2009. 26.07.11, directed R/ Supdt. to take early action in this matter.
47 M/S Parakram Impex P Shri. Durgesh 18.01.2005 33.77 0.00 0.00 Clearance of No No Appendix I & II issued on 9.8.2004. Attachment dtd. (1)RTO Surat vide letter dtd. 1.4.2006 and RTO Mumbai vide letter dtd. 19.8.2006 informed that
Ltd, At Phaltan, Distt- Choudhary, 204 Khushal goods under ARE- 20.1.2005, Detention Notice issued on 18.1.2005. Letter without vehicle No. the information cannot be supplied .(2) MSEB Phaltan informed that there is no
Satara. Park New Bhatar Road , 3 but failed to have been issued to varaious Govt. Agencies ascertqin MSEB connection. The R/Supdt. is also directed vide this office letter dt. 29-11-2010, to cunduct
Alankar Societry Surat. produce about whereabouts/details of movable /immovable thorough enquiry and obtaine necessary certificates from verious agencies, so that the proposals for
warehousing property of the said assessee. write off can be submitted to Hdqrs. R/S. reminded on 28-1-2011 & 11-3-2011.Reviewed the position
certificatge being in monthly meeting of supdts.with the Asstt. Commissioner, held on 26.07.11, directed R/ Supdt. to
100% EOU. take early action in this matter.
48 M/S P.H.Enterprises, Piyush Hansraj Thakkar, 27.1.2005 13.02 10.00 0.00 Non submission of No No Ref. Made to Income Tax Mulund , Wagale Police Police stataaion Mulund vide letter dtd. 27.2.2008 informed that the unit is closed. Dy. Commissioner
Owner 506 Kirti Vaibhav 6.97 POE in r/o Sugar Station Mulund, Senior Post Master Mulund(W) (TRC) mumbai-III vide letter dtd. 21.4.2005 informed thata there is no property in the name of party.
Co.Op. Housing society 11.90 Exported. Mumbai. RTO Thane. Deput ed officer at the addressee Hence recovery can not be effected. Bank of India Mumbai informed that there is no account in their
Ltd. 5th Floor Kisan 6.38 to ascertain the whereanbout of the assessee . Further branch.The R/Supdt. is also directed vide this office letter dt. 29-11-2010, to cunduct thorough
Nagar, Thane(W). 38.27 letter have been issued to SBI, Bank of Baroda, Bank of enquiry and obtaine necessary certificates from verious agencies, so that the proposals for write off
India , Post Master Mulund on 2.3.2009. can be submitted to Hdqrs. R/S. reminded on 28-1-2011 & 11-3-2011.Reviewed the position in
monthly meeting of supdts.with the Asstt. Commissioner, held on 29.08.11, directed R/ Supdt. to take
early action in this matter.
49 M/s Neha Synthetics, Shri Prem Ganesh Certificate No. 91.39 0.05+ 142.30 Clandestine No. No. Certificate in Appendix-I No. 1/2002 sent to Mumbai III 10 09 06 0353 Person is not residing in the jurisdiction of Kolhapur-I Division. However information reveals that he
Udagaon, Tal. Shirol, Salihar, Flat No. 17, 1/02 in Appendix 124.39 removal of Commissionerate for initiating recovery action. The said resides in Thane. Detention notices have been issued on 30-11-2005. A write off proposal has been
Dist. Kolhapur Shrinagar, Wagale I issued on excisable goods authority has returned the Appendix-I on 14-2-2005 as submitted in this case on 22-03-06 to Hdq- Pune-II. As directed by Commissioner, C.Ex. Pune-II
Estate, Thane 24.04.2002 & from the factory. no recovery action is possible since the specified efforts were made to trace out at the available adresses but it was found that he is not staying there
subsequently property does not belong to Shri Prem Salihar. No and his wife has given divorce to him around 4 years back and his presence where abouts are not
modified recovery action is possible as the specified property is known. As per the insructions of the CC Office
certificate in not in the name of the defaulter but in the name of his letter/ instructions , certificates from other agencies like Registrar of Companies, Income tax
appendix-I wife Smt. Bhanu Prem Salihar, finance by her late department, State indusries department, local police department MSEB(Now MSEDC), bank, telphone
issued on 3-12- father, as informed by the DC TRC, C.Ex. Mumbai-II department, . Instructions have been issued to supdt. C.ex. jaysingpur vide letter dtd. 28.03.11 to
2003 and sent to vide letter F.No.MVI/TRC/39/2002/1809 on 2-2-05. contact the above agencies for making enquiries and submit the details report, as the unit was falling
respective Income Tax Officer (Hq), Thane vide their letter No. in their jurisdiction.
Central Excise THN/CIT-II/Arrear - Neha Synthetics/2007-08/3414 dt.
Authority 11-3-2008 have reported that the last IT Return filed by
Shri Prem Ganesh Salihar petains to AY 2004-05,
thereafter no returns have been filed. Also IT Deptt.
reported that enquiries have made with Postal
authorities as well as Police authorities but his
wherabouts are not known.
Page 9 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
Shri J.C. Mittal Certificate in 10.05 t.
0.00 Clandestine No. No. Certificate in Appendix-I 5, 5A, 5B, 5C are sent to Person is not residing in the jurisdiction of Kolhapur-I Division. Detention notices have been issued on
A.R. Textiles Appendix-I No. removal of MumbaiIV Commissionerate for initiating recovery 30-11-2005. A write off proposal has been submitted in this case on 22-03-06 to Hdq- Pune-II. As
5B/2002, excisable goods action. No recovery action is possible as informed by directed by Commissioner, C.Ex. Pune-II efforts were made to trace out at the available adresses but it
5C/2002 issued from the factory. the A.C. C.Ex. TRC, Mumbai-I vide his letter was lernt in local enquiry at his last known addresses that no person of the name is staying there since
on 31-1-2005 for F.No.V/PI/30-84/RC/MI/2004/293 dtd. 8-3-2006. long and has given fake address.
recovery. Income Tax Officer (Hq), Thane vide their letter No.
THN/CIT-II/Arrear - Neha Synthetics/2007-08/3414 dt.
11-3-2008 have reported that Shri Jagdish Chandra
Mittal is not assessed in his charge.
Jalaram Textiles, Certificate No. 0.15 0.00 Clandestine No. No. Certificate in Appendix - I sent to Thane-I Persons are not residing in the jurisdiction of Kolhapur-I Division and hence requested the jurisictional
Bhiwandi. Shripad 6/02, 6A/2002 removal of Commissionerate for initiating recovery action. DCCEX., Commissinerate for recovery. Write off proposal has been submitted on 22-03-2006.
Textiles, Bhiwandi, and 6B/2002 excisable goods Recovery Cell, Thane-I vide his letter
Sumaria Textiles, issued on 31-1- from the factory. F.No.III/II/RC/A{{/11/02/M-III/708 dated 7-5-2003
Bhiwandi 2005 for informed that due to incomplete addresses of the
recovery defaulters the notices could not be served.
50 Gakso Refrigeration, Shri Ganpat Chanddsu Certificate 8.88 5.50 21.40 Clandestine No. Yes The Properieter has expiered in the year 2002. The No C.S. No. E 249 A-1/27, Nagala Park, Kolhapur. The name of the Assistant Commissioner, Kolhapur
249/A, Nagala Park, Solanki, 249/A, Nagala No.1/03 in removal of notices in Appendix II is issued to individual succesors/ registration is Division has been included in the above said property jointly held by the proprieter & his Brother. Adv.
Kolhapur. Park, Kolhapur Appendix II excisable goods Legal heirs for recovery of dues through authorised with this Informed on 11-12-2009 that the cavent has file in the court. Reminder to Advocate issue on
(Proprieter). issued on 31-10- from the factory. council. office. 24.01.2010A cavet in Court of Distt. Judge and Civil court filed on 7-11-2005 petiaing to plot No. 36,37
03 and modified at C.S.No. 249/A , Nagla Park Kolhapur. Detention Notice have been issued on 5-12-2005, 9-11-2008
Appendix II letter sent to Shri. Pirjade Central Govt. Advocate for taking legal steps for realisation of Govt. dues or
issued on 3-12- give legal opinion.Pirjade Adv.opined that we may approach the civil court wherein we may seek for
03 inclusive of relief that all the shares should not the department while conducting the action, so also other
interest. mandatory direction and injinction as such can be obtained against them. as apporoved, by the
Commr.C.Ex.Kolhapur, to file application and a Caveat in civil court,the required documents handed
over the Advocate on 13-8-09.Reminder issued to Advocate on 3-11-09.,24-1-2010.&also on 28.0311.
51 Janta Body Builders, 648 Partners as mentioned Certificate No. 0.42 0.10 0.93 The assessee No. No. District Revenue authorities have issued Notices 1 & 2 No District Revenue authorities have issued Notices 1 & 2 to defaulters on 10-4-06 & 8-5-06 for recovery
Subhas Road, below. 3/03 in Appendix failed to pay duty to defaulters on 10-4-06 & 8-5-06 for recovery of Govt. registration is of Govt. dues. The matter is persuing with the Tahasildar, Karveer several times. Written letters to
Mangalwar Peth, II issued on 31- on the activity of dues. The matter is persuing with the Tahasildar, with this Tahasildar on 29-10-2007 and 12-12-2007, 14-8-2008, 6-11-2008,30-11-09,24-1-2010 for early
Kolhapur 10-2003 and Body Building. Karveer several times. Written letters to Tahasildar on office. recovery of Govt. dues.letters 05.05.2010 and 29.10.2010 has been issued to district Collector , to
modifiedd 29-10-2007, 12-12-2007 and 30-11-09,24-1-2010 for direct the Tahasildar to effect recovery alongwith interest.Distrct collector office vide letter 04.01.2011
Appendix II early recovery of Govt. dues. requested Tahsildar, Karveer to submit detailsreport to the office kop-I .Their report is still awaited.
issued 3-12-03 R/S has been requested to examine the cae in the light of placing the proposal for writeoff in the
inclusive of matter and submit detailed report. Vide koop -iI office letter dtd 21.07.2011 a write off proposal has
interest. been sent to the Commissionerate . vide CC Office letter dtd. 23/27.06.2011
Sanjay Narayan Shinde Certificate No. 0.05 0.00 The assessee There No.
is no property in the name of partner. do District Revenue authorities have issued Notices 1 & 2 to defaulters on 10-4-06 & 8-5-06 for recovery
(Partner) House No. 3/03 in Appendix failed to pay duty of Govt. dues. The matter is persuing with the Tahasildar, Karveer several times. Written letters to
621, B, Behind Bal GopalII issued on 31- on the activity of Tahasildar on 29-10-2007 and 12-12-2007, 14-8-2008, 6-11-2008,30-11-09,24-1-2010 for early
Talim Mangalwar Peth, 10-2003 and Body Building. recovery of Govt. dues.letters 05.05.2010 and 29.10.2010 has been issued to district Collector , to
Kolhapur. modified direct the Tahasildar to effect recovery alongwith interest.Distrct collector office vide letter 04.01.2011
Suresh Arjun Ankush, Appendix
CertificateIINo. 0.05 0.00 The assessee No. There is no do requested
AS ABOVE Tahsildar, Karveer to submit detailsreport to the office kop-I .Their report is still awaited.
Plot No. 55, Om Ganesh issued
3/03 in3-12-03
Appendix failed to pay duty property in R/S has been requested to examine the cae in the light of placing the proposal for writeoff in the
inclusive
Colony, Sambhaji Nagar, II issued on
on 31- on the activity of the name of matter and submit detailed report. Vide koop -iI office letter dtd 21.07.2011 a write off proposal has
Kolhapur. interest.
10-2003 and Body Building. partner. been sent to the Commissionerate . vide CC Office letter dtd. 23/27.06.2011
modified
Appendix II
issued 3-12-03
inclusive on
interest.
Madhukar Tatyasaheb Certificate No. 0.05 0.00 The assessee No. There is no do- AS ABOVE
Walawalkar, Ghodake 3/03 in Appendix failed to pay duty property in
Chawl, 3rd Lane Vikram II issued on 31- on the activity of the name of
Nagar, Kolhapur. 10-2003 and Body Building. partner.
modified
Appendix II
issued 3-12-03
inclusive on
interest.
52 M/s Western Hi-Volts Company. - 2.64 1.28 Defaulted No. Yes Firstly, unit taken over by The Ratnakar Bank Ltd; AAACW1693A The Govt. dues claim submitted to the Deputy Official Liquidator, High Court, Mumbai on 16-11-2007 &
Equipments Pvt. Ltd; payment of duty. Jaysingpur. The Govt. dues claim submitted to the XM001 reminder on 17-1-2008 and 14.8.08, 6-11-2008,24-1-2010. Plot No. 39LK Akiwate Ind. Estate , Tal.
Plot No. 39, L.K. Rantnakar Bank Ltd; Jaysingpur on 17-5-2006. On 15- Shiroli, Dist. Kol'pur has been identified.The deputy official liquadator Highn court Mumbai is
Akiwate Ind. Estate , 10-2007 the Official Liquidator, High Court, Mumbai was requested vide letter dtd.24.01.10,27.07.2010,29.10.2010&28.03.2011 to inform the present status of
Jaysingpur, Tal. Shirol, taken possession of the unit. Also Govt. dues claim the case.
Dist. Kolhapur. submitted to the office of the Official Liquidator, High
Court, Mumbai on 16-11-2007 & reminder on 17-1-2008
&14-8-08 and 11-2-09
Page 10 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
53 M/s Deputy Executive M/s Deputy Executive - 61.40 61.40 t.
0.00 Wrong availment Yes Unit is in existance
Notice of Recovery of C.Ex.duties issued by the the AAACM7507P Letter written to the Supdt.Jaysingpur on 22-10-2010 for reporting the outcome of the Notice. Letter
Engineer ( civil ) Engineer ( civil ) of exemption range Supdt.vide letter F.No.JSP/MSEB/Recovery/2009- XM017 dt. 26-11- 10 has been issued to R/Supdt. for submitting the factual detailed report regarding movable
Marashtra State Marashtra State under 10 dt.29-9-10 and immovable property of unit. the report from the range supdt. is still awaited.
Electricity Distribution Electricity Distribution Notfn.No.74/93
Companay Ltd.Known Companay Ltd.Known and Non paymeny
( MSEB )PC Pole ( MSEB )PC Pole Factory, of duty of
Factory, Jaysingpur Jaysingpur 110%AV as per
54 M/s Deccan Founders & Shri Madhav V. - 6.95, 15.44 Rule 8 of C.Ex.
22.00 Removed No. No. Unit taken over by Ichalkaranji Janata Sahakari Bank 60 04 05 Written a letter to the Tahasildar, Tal. Karveer, Dist. Kolhapur to inform the details of properties of Shri
Engineers, C-39/2, Mehendale, Flat No.103, Valuation Rule,
excisable goods Ltd; Ichalkaranji. The Govt. dues claim submitted to 0831 Mahadeo V. Mehendale on 06-11-2007. Also written letter to City Survey Office to submit Property card
MIDC, Shiroli. Laxmi Apartment, Plot 2000.
without issuing the Ichalkaranji Janata Sahakari Bank Ltd; Ichalkaranji of Flat No. 103, Laxmi appartment, Shivaji Park, Kolhapur on 7-11-2007. City Survey Office informed
No. 8, Shivaji Park, C.Ex. document on 12-6-09. A cavat is being filed in court.document to this office on 22-1-2008 that there is no Laxmi Apartment in Shivaji Park, Kolhapur.As approved by
Kolhapur. and without handed over to advocate on 13-8-09.Adv. Informed on the Comm. Cen. ex. . Kolhapur to file a caveat has been filed in the court.Vide letters
payment of duty. 11-12-2009 that the cavent has filed in the dtd.27.07.2010&29.10.2010 advocate has been asked to inform the next steps in the matter and to
court.Reminder to Adv.on 24-1-2010. submit the copies of notice chief manager , Kallppanna awade Inchakkkkklk'nji Janata Sahakari Bank
ltd. Incha'knji vide letter dtd11.11.2010 reported that the property situated at plot no. C-39/2 Shiroli
has been auction by the Spl. recovery Officer for Rs 60 lakhs on 28.01.2010Vide letter dtd.
23.11.2010 he has been asked to the Govt dues , who has refused to accept the Central govt. claim
as first claim . Shri Peerzade , advocate vide letter dtd. 30.12.2010 has given his opinion stating that
we may issue Notice to the bank / revcovery Officer. Necessary permission has been asked from the
Hdqutrs to act as per the Advocate's opinion . Now vide letter dtd. 7.03.11, 31.05.11 &23.06.2011
advocate has been asked to take immediate action for filling civil suit for declaration . As per the kop
II office letter dtd 05.09.2011 addressed to DC (Legal), HDqrs, in view of the new Section 11E of
Central Ex. Act, 1944 the recovery in this case is difficult as the act supports the Bank 's first charge on
the property of the assessee. As such it is felt that there are no any merits in filling Civil Suit.
55 Bagade Power Partners : 1) Shri 3/2005-06 dt. 0.01 0.00 Non filing of RT- no No. Appendix -I afresh has been issued to Mumbai- II 1011030298 A new addressed received from A.C.C.Ex.Mumbai II and fresh Appendix - I, has been issued on 31-7-
Industries, W-24A, Narayan Cholappa 23-12-2005 , 12 12 and 57 AE Commissionerate; on 23.12.2005. (No. 3/2005-06 dtd. 09 to Commissioner Balapur. Officer was deputed to belapur on 16-11-09 that the property is in the
MIDC, Mirjole, Ratnagiri. Bagade, 2) Miss. dt. 5-11-03 returns. 23.12.2005). However the Mumbai-II Comm'rate has name of Smt. Rashmi Bagade and not in the name of shri. N.C.Bagad. Reminder issud on 22-06-2010.
OIO No.
56 Bagade RTN/13/2002
Power Madhana
As above.Narayan 3/2005-06dt. 23- 0.01 0.00 Non filing of RT- no No. conveyed
However that premises
on 23.3.06 of "Bagade
Proposals House"off'
for 'Write- Chembur
of the is 1011030298 They are trying
5.11.2003 to establish
Received the relationship.
Undelivered on 07.11.03 Rangesupdt.informed
putting remark " Unit that,it is very
closed"A new diffcult
addressedto trace out
received
dtd. 21.03.2002.
Industries, W-24A, Bagade. Address :- 12-05 , 13 dt. 5- 12 and 57 AE vacated
cases wereby N. C. Bagade
submitted , 03 years
to HQ's, back&
Pune-II is now by
as directed their reiation
from ship and II
A.C.C.Ex.Mumbai hence
and they
fresh sent letter -again
Appendix I, hasto been
various agencies
issued for enquiry
on 31-7-09 and discreet
to Commissioner
MIDC, Mirjole, (1) "Ashutosh" occupied by M/s Wasan Motors andhas
hence recovery of investigations.are trying to establish the relationship. Rangesupdt.informed that,it is very diffcult to
57 Bagade Power Ratnagiri. As above. 11-03
3/2005-06dt. 23- 0.48 returns.
0.00 Non receipt of no No. that office.
They Further
are trying thetoHQ's office
establish directed
the relationship.to verify Balapur.They
1011030298 A new addressed received from A.C.C.Ex.Mumbai II and fresh Appendix - I, has been issued on 31-7-
OIO No. RTN/15/2002 Bunglow, Sector 8, Plot dues
addresscannot
of Shribe Pastey
effected, and some more
another ofdetails were
Industries, W-24A, 12-05 , 2 dt. 8-4- goods sent for Rangesupdt.informed that,it is Director
very diffcultCompany.
to trace out trace
09 out their reiation
to Commissioner ship Reminder
Balapur. and hence they on
issued sent letter again to various agencies for enquiry and
22-6-10.
dtd. 21.03.2002. No. 116 , New Mumbai. called.
The Another
R/Inspr. addresse
visited the of the Directors
address of Shri ofD.the
N. Pastey at discreet investigations.
MIDC, Mirjole, Ratnagiri. 04 job-work, within their reiation ship and hence they sent letter again to
(2) Plot No. 352, MIDC, CompanyNavi
Turbhe, is ofMumbai.
Navi MumbaiBut it &
is Turbhe;
revealed whichSjricomes
OIO NO. RTN/92/98 60 days as per various agencies for enquiry and discreetthat Pastey
investigations.
T.T.C. Industrial Area, under Belapur Comm'rate.Therefore
sold the Turbhe house in 1990 and the none of the Appendix-I was
dt. 16.07.98 erstwhile rule
Thane- Belapur Road, also issued to know
neighbourers that Comm'rate. Howeverwhereabouts
about the presents it was returned of
57F(4).
Turbhe Naka, New from that
Pastey. Comm'rate
Discreet stating
enquiries that
with theAssessees unit at SBI,
BOI, Chembur,
58 Bagade Power As above.Dist.- Thane.
Mumbai, 3/2005-06 dt. 0.52 0.03 0.00 Irregular no No. As above.
Turbhe, Navi
Chembur Mumbai
revealed thathas been
they alsoattached
could notbyrecover
the 3rdtheir
Co- 1011030298 A new addressed received from A.C.C.Ex.Mumbai II and fresh Appendix - I, has been issued on 31-7-
Industries, W-24A, Ph. No. 7900787. 23-12-05 , 3 dt. availment of op.
duesCourt, Mumbai
till date & that&the recovery
SBI has is closed
not possible.A new of
the accounts 09 to Commissioner Balapur. Reminder issued on22-6-10.
MIDC, Mirjole, Ratnagiri. 8-4-04 Modvat credit, addressed
Shri Bagade. received
The MSEDC,from A.C.C.Ex.Mumbai
Sangli replied that II presently
and fresh
OIO NO. RTN/84/98 without filing Appendix
the Bagade - I,group
has been
is notissued on 31-7-09
supplying goods totothem.A new
dt. 10.06.98 Declaration u/r Commissioner
address received Balapur.
from A.C.C.Ex.Mumbai - I and fresh
57G. Appendix - I has been issued on 31-7-09 to
59 Bagade Engg. Industries As above. 4/2005-06 dt. 0.01 0.00 Non filing of RT- no No. As above.
Commissioner Balapur. 1011030298 A new addressed received from A.C.C.Ex.Mumbai II and fresh Appendix - I, has been issued on 31-7-
Bombay P. Ltd., W-25A, 23-12-2005 , 12 and 57 AE 09 to Commissioner Balapur. Reminder issued on 22-6--2010.
MIDC, Mirjole, Ratnagiri. 4=14 dt. 5-11-03 returns.
OIO No.RTN/23/2002
dtd. 24.04.2002.
60 Bagade Engg. Industries As above. 4/2005-06 dt. 0.01 0.00 Short payment of no No. As above. 1011030298 A new addressed received from A.C.C.Ex.Mumbai II and fresh Appendix - I, has been issued on 31-7-
Bombay P. Ltd., W-25A, 23-12-05 , 15 Duty. 09 to Commissioner Balapur. Reminder issued on 22-6-2010
MIDC, Mirjole, Ratnagiri. dt.5-11-03
OIO No.RTN/21/2002
dtd. 24.04.2002.
61 Bagade Engg. Industries As above. 4/2005-06 dt. 0.05 0.00 Irregular no No. As above. 1011030298 They are trying to establish the relationship. Rangesupdt.informed that,it is very diffcult to trace out
23-12-05 , 1 dt. availment of their reiation ship and hence they sent letter again to various agencies for enquiry and discreet
8-4-04 Modvat credit, investigations.
62 Konkan Laboratories Directors :- (1) Shri 01/2006 dt. 22- 20.37 0.00 Valuation of final
without filing no No. Unit is closed since last 9 yea- No responsible person is 6005040176 The Case pending in D.R.T Mumbai.Next Hearing fixed on 19-7-2010 . As Smt. Indumati k.kanvinde
Pvt. Ltd., B-2, Industrial Kashinath Shivram 11-06 , 2 dt. 5- products.
DeclarationParty
u/r available. There is no any machinery nor other goods, in expired on 13-3-2008 her name is deleted.
Estate, Kankavli, Dist. Kanvinde, Addresss : 11-03 claimed
57G. deduction the factory premises. Range Superintendent
Sindhudurg. OIO 6/243, Bhaskar Bhavan, on account of Sawantwadi has made correspondance with Talathi &
No.RTN/CEX/75/95 dtd. L.J. Road, Mumbai - 24. Secondary Sarpanch of Kankavli, Brihanmumbai Mahanagarpalika
11.12.1995. Packing Material and Sub- Registrar office Kankavli, for ascertainment of
Charges. property details of Company as well as its directo-
However all reports were negative as no property is in
names the company or Director. A letter to Company
Registrar, Pune has been send to ascertain present
status of company. The Company Registrar has
conveyed that, after 1993 the unit has not filed any
return with their office. Appendix II issued on
05.11.2003. Appx.IV issued on 29.6.04 but factory is
closed & it could not be served. In view of all above
efforts without results..
Page 11 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
63 Mohan Industries, Partners : as above. 03'/2006 dt. 22- 1.46 t.
0.00 As above no No. The HQ's office letter 28.3.06 conveyed that enquiries 6005040415
Industrial Estate, 11-06, 7 dt. 5- and discreet investigations as per para (xxii) of CBEC
Kankavli, Dist- 11-2003 office memo. F.No. 296/34/2004-CX9(Pt) dt.11.8.04 are
Sindhudurg. OIO required to be conducted. A letter dtd.28.4.06 to
No.RTN/CEX/67/95 R/Supdt. Sawantwadi asking to complete said exercise
dtd.11.12.1995. as directed by HQ's, has been issued. Compliance is
awaited. However the case of the party pending with
DRT. Departmental claim has been lodged with DRT,
Mumbai by way of 'Intervening Application', on
25.05.2007. (Recovery Proceedings No. 85/2004 under
DRT-Bench-II, Mumbai.) Hearings held on 11.07.2007;
17.08.2007 & 23.10.2007. Hon'ble Court has directed
the applicant bank to take further steps in the matter.
Results are awaited.
64 King Cosmetics Pvt. Directors :- (1) Shri 02/2006 dt. 22- 1.33 0.00 As above no No. As above. 6005040198 Appendix II issued on4.08.04 Recived back unserved.Case pending with DRT Mumbai. Next hearing
Ltd., C-4, Industrial Kashinath Shivram 11-06 , 6 dt. 4-8- fixed on 19-7-2010. As Smt. Indumati k.kanvinde expired on 13-3-2008 her name is deleted.
Estate, Kankavli, Kanvinde, Addresss : 04
Sindhudurg. OIO No. 6/243, Bhaskar Bhavan,
V(17)CL/King/2/88/1947 L.J. Road, Mumbai - 24.
dtd. 24.04.1990.
65 King Cosmetics Pvt. As above. 02'/2006 dt. 22- 0.41 0.00 As above no No. As above. 13/SWD/92 Appendix - II issued on 4-8-09 Received back unserved.Case pending with DRT Mumbai. Hearing fixed
Ltd., C-4, Industrial 11-06, 7 dt. 4-8- on 19-7-2010.
Estate, Kankavli, 04
Sindhudurg. OIO No.
V(34)17-28/PL/88/482
dt. 31.01.1990.
66 King Cosmetics Pvt. Ltd., As above. 02'/2006 dt. 22- 0.45 0.00 As above no No. As above. 6005040198 Appendix-II is issued on 04-08-09 Received back unserved.Case Pending with DRT Mumbai..
11-06, 8 dt. 4-8-
04
67 Semco Profiles Pvt. Ltd. Directors :- (1) Shri Kam 21 dt. 5-11-03 0.75 Irregular Modvat no No. Assessee has paid - 40405/-in Cenvat A/C E.No. 01 dtd. 1/SWD/98 Range supdt. Has been directed to recover the interest vide letter dtd. 31.08.2009. A.C. has also orally
credit availed on 14.2.04 Only interest is to be recovered. Letter dt. directed to R/S on dtd. 06.11.09 at the time of Range visit. R/S reported that vide his letter dtd.
basis of Invalid 23.9.04 issued to 'A' for recovery of interest.Range reply 09.12.09 the efforts are being made to contact the proprietors. Reminder issued to the Range on
documants. dt. 10.2.05 informed that the "A" says that they are not 04.08.2010 vide ratngiri office letter dtd. 28.06.11 . A proposal has submitted to the Hdqrs office for
(Endorsed in position to pay interest. R/Supdt. submitted 7/12 appointments of panel councels for lodging claim with offcial Liquidator.
documants.) extracts in name of Directors & reported that no other
property is in name of directo-Vide letter dt.14.3.06 R/S
was again directed to recover interest.R/Supdt. replied
vide letter dt.20.3.06 that due to weak financial
conditions the "A" has not paid the dues. Further
progress report is awaited. Further reminder to R/Supdt.
SWD, issued on 05.03.2008 for personal pursuance with
party.
68 Sawant Steels Pvt. Ltd., Directors :- (1) Shri 27 dt. 5-11-03 0.37 0.00 Irregular Modvat no No. Party has gone in Appeal in CEGAT Appeal 3/SWD/92 Progress report is awaited. Reminder issued on 9-2-09 & 6-11-09, 9-12-09.4-8-2010Range supdt. Has
Udyamnagar, Kudal, Kamlakar Yashwant credit availed on No.E/2918/2000-Mumbai and filed application for stay. been directed to recover the interest vide letter dtd. 31.08.2009. A.C. has also orally directed to R/S
Dist.- Sindhudurg. OIO Sawant, (2) Shri Ashok basis of Invalid A letterdt.14.3.06 was issued to R/S asking for on dtd. 06.11.09 at the time of Range visit. R/S reported that vide his letter dtd. 09.12.09 the efforts
No. RTN/CEX/120/97 Madhusudan Palkar, documants. pursuance of recovery. R/Supdt. vide letter dt. 20.3.06 are being made to contact the proprietors. Reminder issued to the Range on 28.07.2010.
dtd. 19.09.1997. Address : At; Kankavli, (Endorsed has replied that, the party has filed appeal with Cestat &
Dist. Sindhudurg. documants.) Shri Kamalakar Sawant, Director has promised to
contact Cestat office & to get present position at an
early date. Further progress is awaited from the range
Sawantwadi. Reminder to R/S issued on 05.3.08 for
pursuance by visit to party.
69 `Sunder Castings P. Ltd. Directors :- (1) Shri San 04/2006 dt 28- 1.53 0.00 Clearance of no No. Appendix-I issued to Commissioner, C. Ex., Mumbai-I. 1011040110/ A.C.TRC C.EX. Mumbai -I Comm'te and R/S Sawantwadi issue a reminder letter on 01.09.2009 for
11-06 Goods without Party's appeal has been Dismissed by final order No. 93 pursue the matter. A.C.( rec. cell) C. Ex. M-I has requested to A. C. C.Ex. Division -A Mumbai -I
payment of C. Ex. S/736/WZB/05 dtd. 23.11.2005, by Cestat, Mumbai. No videhis letter dtd. 29.102009 for further convey further status immediately. Remindr -II issued by Dy.
Duty. further appeal filed by the party, as per this office commissioner (Rec. Cell ) C.Ex , Mumbai -I to Asstt. Commissioner C.Ex. , Division A Mumbai-I
records. Unit closed since long. The owners are residing Comm'te on 31.05.2010 . Report is still awaited.
at Mumbai. Further progress has been awaited from
CCE, Mumbai-I. A reminder issued to CCE, Mumbai-I on
05.03.2008. Also a reminder issued to the Range
Supdt., Sawantwadi on 05.03.2008 for pursuing the
matter by visiting the party's addresses at Mumbai. And
his report is still awaited.Reminder dt. 9-2-09 issued to
pursue the matter. Reminder on 01.09.2009 and
29.10.2009
Page 12 of 42
DIRECTORS WITH L D
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70 Sujala Industries, A-17, Partners :- (1) Shri 5 dt. 5-11-03 0.01 t.
0.00 Non filing of RT- no No. Possession of the property at Chiplun plant is taken over 6005030376 The Case pending in D.R.T Mumbai.Hearing fixed on 4-1-2010. Result awaited.Proceding officer has
MIDC, Kherdi, Chiplun, Ravindra Narayan 12 returns. by the Bk.of Maharashtra. Claim was lodged with Bank passed Decree, matter will be listed in due course. Reminder issued on17- 6- 10.
Dist. Ratnagiri. OIO Bangera, (2) Shri Sunil of maharashtra, Girgaum, Mumbai through Panel
No. RTN/CEX/16/99 Durgadas Tendulkar. Counsel Shri H. K. Vardhan. But the Bank replied that
dtd.08.04.1999. Address :- (1) 27, Laxmi being Secured Creditors, they have disposed the taken
Woollen Mill Compound, over assets & cannot accede to Deptt.'s request for
Shakti Mill Lane, Opp. Govt. dues.The land of the party at MIDC, Kherdi is in
Dr. E. Moses Road, name of the MIDC.Efforts to ascertain movable
Mahalaxmi, Mumbai. (2) property, from RTO, Mumbai were unfruitful as the RTO
B-8, samadhan Co-op. asked for registration marks given to party's vehicles
Hsg. Society, Senapati which are not known to this office also. Range inspector
Bapat Marg, Dadar(W), visited Mumbai on 04.12.2005 & served Appendix- IV
Mumbai. (3) 2/46, copy dtd. 14.11.2005; to Shri S. D. Tendulkar, partner &
Chapra Building, R. K. a copy to the Chairman of 'Samadhan' Hsg. society,
Vaidya Road, Dadar(W), where Shri Tendulkar resides. Shri S. D. Tendulkar has
Mumbai-400028. Ph. No. assured to pay dues on instalment basis; while visit by
4378579. Shri Shaikh Inspector from range Chiplun on
04.12.2005. Flat in 'Samadhan' society is in name of the
father of Shri S. D. Tendulkar.
71 Sujala Industries, A-17, As above. 5/5.11.03 0.54 0.00 Irregular Modvat no No. On the other hand, as directed by D.C.TRC HQ Pune, 6005030376 The Case pending in D.R.T Mumbai.Hearing fixed on 4-1-2010. Result awaited.Proceding officer has
MIDC, Kherdi, Chiplun, credit availed on Superintendent, Recovery Cell, Ratnagiri has personally passed Decree, matter will be listed in due course. Reminder issued on 6-5-10.
Dist. Ratnagiri. OIO basis of Invalid visited the site and tried to obtain the value of the
No. ADDL documents. detained goods but no positive responce from the
COMMR/KOP/CEX/ADJ/1 traders in the field has been received. Further a letter
21/97 dtd.13.10.1997. dt. 1.3.06 was issued to R/Supdt. for pursuance of
recovery from Shri S. D. Tendulkar, partner of the
company. Report from range is awaited. The R/Supdt.
vide letter dtd. 22.01.2007 conveyed that the matter of
the assessee is Debt Recovery Tribunal at Mumbai.
Further the Departmental claim of Dues has been
lodged with the DRT-II, Mumbai by way of 'intervening
Application' dtd. 01.10.2007; in the Original Application
No. 05/2007 of the Bank of Maharashtra. Next date of
hearing has been fixed on 20.11.2007. Further results
are awaited.
alkisan Chandak, (2) Shri Deoratan Singhi.

72 Address
Novel Ind.,
:- (1)
F-2/14,
316, Tulsiani Chambers, Nariman Point,
10/5.11.03
3rd floor, Mumbai-400021.
0.57 (2) 1802,0.00
Shuchi Heights,
Irregular
Film city Road,
noMalad (East),
No.Mumbai-400097.
Notice of attachment under Appendix IV has been 1011020060/93 Notice of attachment under Appendix IV has been forwarded on 9-3-04 to R/s is directed to pursue the
MIDC, Kherdi, Chiplun. availment of forwarded on 09.03.2004 Property details of the matter on 03-08-2010.
OIO No.RTN/147/97 Modvat credit. property at Kheredi MIDC Chiplun have been received
dt. 16.10.97 from Range Superintendent vide letter No
EX/CPN/ARREARS/RECOVERY/03 dated 17.07.03. There
is total land 1468.03 and 460.2 Sq.Mtrs as per Property
Card. At the meeting of R/Supdt's. on 20.7.05 R/Supdt.
was directed to ascertain position of service of notices
U/S 142 of the Cus. Act. 1962, to party & position of
available Capital Goods in the factory premises. The
R/Supdt. vide letter dt. 29.9 05 has conveyed details of
certain items of the factory building structure. These
goods are felt not fit for auction and recovery. A letter
dt. 9.11.05 issued to R/S for ascertaining position as
above. Reminder issued on 16-2-09, 28-1-2010.
73 Novel Products, A-7, As above. 9/5.10.04 0.01 0.00 Irregular no No. R/Supdt. videletter dt. 9.12.05 replied that Appendix-II 1011020057/93Appendix II issued on 5.10.04
MIDC, Kherdi, Chiplun. availment of has not been served to party.And party has asked same.
OIO No. Modvat credit. The R/S requested to give orders to issue true copies of
RTN/170/97 dt. OIO's etc. to party as per their request letter dtd.
15.12.97 22.1.05. R/S has been asked vide letter dt.6.1.06 to
supply copies of various orders as requested by party.
Further report is awaited from range office. Reminder
issued on 16.02.2009, 28-1-2010.3-8-2010
Page 13 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
74 Novel Products, A-7, As above. 10/5.10.04 1.07 0.03 t.
0.00 Irregular no No. As above. However in this case Rs 70,000/- have been 1011020057/93 Appendix II issued on 5.10.04. Reminder issued to the range on 03.08.2010. further report is awaited
MIDC, Kherdi, Chiplun. availment of appropriated from party's Refund claim of Pre-deposit. from range office. Range Supdt. Vide letter dtd. 16.09.2010 has reported that he has enquired with
OIO No. Modvat credit. The appropriating OIO no. is RTN/159/ADJ/07-08 dtd. deputy engineer MIDC Chiplun regarding the avaiability of any plot of land in the name of defaulter.
RTN/169/97 dt. 17.01.2008.R/Supdt. Is pursuing the matter Reminder
15.12.97 issued on 16.02.2009,28-1-2010.3-8-2010.
(1) Shri Avinash Dhirajlal Vora, (2) Smt.
75Daksha
Avi Graphics,
Avinash B-10,
Vora, (3) Smt. Taraben Dhirajlal Vora.05/2005-06
Address :- dt.
13, B. V. 0.13
Kapol Niwas,
0.01 B. V.0.00
Road, Misuse
Vile-Parle
of SSI
(W), Mumbai-400056.
no No. Unit is closed. Property details are called for. AppendixAAACA5986 CXM 001 Notice of Demand were finaly served of Shri. Parth Vora son of Shri.Avinash Vora on behalf of said
MIDC, Lote, Khed, 30-1-06, 16 dt. Exemption & -I has been issued to Commissioner, C. Ex. Thane-II, defaulter.DRT has already issued prociamation of sale of their industrial plot . He has declard that
Ratnagiri. OIO No. 5-11-03 thereby Non- on 30.01.2006.(No. 05/2005-06). Further vide letter dt. commpany/ Director has no other moveble immovable properties.initiate for filling of the deptt's claim
RTN/ADJ/25/2002 dt. payment of duty. 10.2.06 of div. office legible copies of OIO's, OIA's etc. in DRTon 27-7-2010.Range supdt. directed vide this office letter dtd. 26.02.2010to ascertain the
16.05.2002. have been submitted to Thane-II Commissionerate; as present status and take further necessary action for recovery of Govt. dues. Reminder letter send on
per their request. However at the address at Navghar, 24.03.2010.The Range supdt. has reported vide his letter dtd 5th May 2010 the auction of factory
Vasai, Thane the recovery could not be effected from premises has not yet been materialised . Also the telephonic disscussion with Mr. Vora Director of the
the Thane-II Comm'rate. Further the address of the company , he has stated that they have no property in Mumbai . He is leaving in Mumbai on rental
Directors of Company was found at Vile-Parle, which basis , and he filed the case with DRT -III against company. Directorto R/S to intiate action for filling
falls under jurisdiction of another Comm'rate. Therefore of the department claims in DRT vide letter dtd 27.07.2010. The Range supdt vide letter dtd.
the matter under correspondance with Thane-II 11.05.11 has reported that necessary steps have been initiated to lodge the Departments claim with
comm'rate was closed vide this office letter dtd. DRT -III Mumbai . First hearing is fixed on 17.11.11
76 M/s Avi Graphics Ltd., B- As above. 05/2005 dt. 30-1- 1.34 0.15 0.00 Misuse of SSI no No. 05.10.2007.
The And fresh
CCE, Mumbai-V Appendix-I
office No.dtd.
vide letter 03/2007-08
14.03.08,dtd. AAACA5986C ….. do
10, MIDC, Lote, Khed, Exemption & 03.10.2007
returned issued toNo.
Appendix-I CCE, Mumbai-IV.stating
03/20078-08 However thatthe
it is XM001
Ratnagiri. OIO No. thereby Non- Mum-IV CCE
addressed to office has conveyed
Mumbai-IV. that the
Hence fresh addressNo.
Appendix-I at
RTN/ADJ/18/2004 payment of duty. Vile-Parle falls
08/2007-08 under
issued toMumbai-V Comm'rate
CCE, Mumbai-V and theon
Comm'rate,
dtd.23.10.2001. Appendix-IResults
28.03.08. as saidawaited.Also
has been transferred
D.O lettertodt.
the Mumbai-
31-8-09 &
V Comm'rate
4-1-2010. sentfortonecessary action. Result
A.C.(trc) Mumbai V. awaited from
A.C.(TRC), Mumbai-V. D.E.O. Letter sent to A.C. (TRC)
77 M/s Avi Graphics Ltd., B- As above. 05'/2005 dt. 30- 15.47 9.50 1.00 Misuse of SSI no No. As above. AAACA5986C ….. do
Mumbai v on 31.08.2009., 4-1-2010 24-3-2010 .Notice
10, MIDC, Lote, Khed, 11-06 Exemption & XM001
of Demand were finaly served of Shri. Parth Vora son of
Ratnagiri. OIO No. thereby Non-
Shri.Avinash Vora on behalf of said defaulter.DRT has
31/JTC/CEX/2000 payment of duty.
already issued prociamation of sale of their industrial
dtd.27.10.2000.
plot atB-10,MIDC Lote Parshuram. . He has declard that
78 M/s Avi Graphics Ltd., B- As above. 01'/2008-09 dt. 0.53 0.53 0.00 Depot sales - no No. As above. Separate
commpany/ DirectorAppendix-I
has no othercertificate
movebleNo. 01/2008- AAACA5986C …..
immovable do
10, MIDC, Lote, Khed, 24-4-08 Clearances 09 dtd. 24.04.2008
properties.Range issued
supdt. to CCE,vide
directed Mumbai-V
this office letter XM001
Ratnagiri. OIO No. without payment Comm'rate. Resultsascertain
dtd. 26.02.2010to awaited.D.O. letter sent
the present statustonand
4-1- take
RTN/61/ADJ/05-06 of Duty. 2010.
further necessary action for recovery of Govt. dues.
dtd.25.11.2006. Reminder letter send on 24.03.2010.
79 Mishal Zinc Industries Directors :- (1) Shri 1/2/2006 65.55 0.00 Misuse of no No. Appendix-II issued on 01.02.2006. From information 1011010089 Case is pending with DRT. Last date of hearing was fixed on 30-8--2011. Result awaited.
Ltd., C-42, MIDC, Lote Kiran Manilal Mehta, (2) exemption under given by MIDC, it appears that the case of this company
Parshuram, Tal. Khed, Smt. Jasmine Kiran Ntfn. No. 67/95 & is in DRT-I, Mumbai. Therefore a letter dt 10.5.06 has
Dist. Ratnagiri. OIO No. Mehta, (3) Lilavati thereby irregular been issued to the Law Ministry, Mumbai, for
RTN/ADJ/25/01 dtd. Manilal Mehta. availment of appointment of Panel Counsel for filing affidavit claim
25.10.2001. Address :- S/o, Manilal cenvat credit 7 with DRT. As per HQ's letter dt. 23.01.2008 Panel
Mehta, B-13, Vikrant, R. non- payment of Counsel appointed is Shri V. Narayanan, Advocate. Vide
B. Mehta Marg, duty. letters dt. 07.02.08 & 29.02.08 the R/S has been
Ghatkopar, Mumbai- directed to approach the Panel Counsel on 04.06.08.
400077. Report awaited. Now the case is pending with DRT.
80 Mouldwell Polymers, D- Partners :- (1) 8/5.11.03 4.09 0.50 0.50 Misuse of SSI no No. Claim lodged with DRT-I, Mumbai by way of 6005010278 The case is pending with DRT. Lasr date of Hearing was fixed on.07-8--10 Result awaited.
25, MIDC, Lote, Khed, Shashikant Vasant Exemption. 'Intervening Application' on 07.01.2005; in the Recovery
Dist. Ratnagiri. OIO Honawar, (2) Shri Clearance of Proceeding No. 125/2003(O. A. No. 1679/1999).
No. Bhaskar Shovakar. goods without Hearings on 30.03.2005, 09.06.2005, 09.08.2005,
DC/KOP/CEN/ADJ/05/99 Address :- 5 Anjali payment of Duty. 11.10.2005, 06.12.2005 & 12.01.2006 were attended by
dtd.08.03.1999. Apartments, 1st floor, Range staff of Lote-I. The Court directed the panel
Ramkrishna Mission counsel to submit total dues of deptt. against the
Marg, 14-B Road, Khar, Company. On 12.01.2006, the Panel counsel appeared
Mumbai-400052. & argued. The total dues amount alongwith Interest till
31.12.2005 (Total -990049/-) were submitted to Panel
counsel. Hearings fixed on 02.03.2006, 20.06.2006
were also attended. The total dues amount alongwith
Interest till 31.03.2006 (Total -10,03,353/-) were
submitted to Panel counsel by R/S. The court directed
Bank to serve the copy of auction sale upon dependents
No.s 2 & 3 by publication in News paper.
Page 14 of 42
DIRECTORS WITH L D
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Duty Penalty R.F/In
t.
0.00 Next hearing fixed on 12.07.2007 & 25.08.2006, were
also attended. C. Ex. provisions discussed. Details of
total C. Ex. dues alongwith fine, penalty & interest as on
31.07.2006 (Rs.10,21,177/-) were submitted to the
court. The R/S has reported that hearings on
26.03.2007 was attended wherein it was revealed that
since two times auction failed; the Court directed the
Bank to for new proclaimation & to go for private treaty
if any. On next hearing on 14.05.07 Court directed Bank
to comply directions given on earlier occassions. Court
scheduled auction on 14.06.07 & rescheduled auction
18.06.07 & 20.07.07. Lastly in absence of buyer, Copurt
directed the Bank to sale through private treaty &
directed to make application for reduction of minimum
price. Further hearing held on 03.09.2007. Next hearing
held on 28.04.08 when the Counsel argued the case for
Deptt. Latest hearing attended on 26.06.2008 and the
counsel argued for Deptt. The Court directed the Bank
to go for private treaty or to take further steps. Further
progress is awaited.Last date for hearing was held on
18.03.2010. Next dare of hearing was fixed on
04.05.2010. The results are still awaited.
81 Serene Industries Ltd., Diraectors :- (1) Shri 17/5.11.03 3.22 0.25 0.00 Wrong availment no No. Unit is registered with BIFR under Registration AAB CS Reply received from the Banch officer CESTAT ON 11-9-09 to the party the Amount of Rs.15 Lakh.
Plot No. B-1/2 & B- Dineshchandra D. of Cenvat credit No.3/2004 dated 05.01.2004. Appendix VI issued to 4668QXM 001 Should be pre-depositeded on or before 12-10-09 for Restroration of the Appeal
1/3/1, MIDC, Lote, Sarvaiya, (2) Shri Rajesh on basis of Zerox BIFR on 26.3.2004. Ref. No. 276/2002 dtd. 10.7.2002. No.A/86/08/CI/EB/dt.17-12-07. Accordingly the party deposited the said amount on 8-10-09 in SBI
Khed, Ratnagiri. OIO J. Sarvaiya, (3) Shri copies of Bill of A letter dt. 14.3.06 has been issued to R/Supdt. & Chiplun branch. The case registered in B.I.F.R as a case No. 23/2009.
No. ADDL. Sameer D. Sarvaiya, (4) Entry. information received from Registrar of Companies,
COMMR./KOP/CEX/ADJ/ Ajay J. Sarvaiya. Pune; was supplied for his necessary action. R/S was
01/98 dtd. 15.01.1998. Address :- S/o directed to contact the directors of the company at their
Dwarkadas Sarvaiya, 53, addresses. Latest position in BIFR was also directed to
Shakti Bhavan, Sion (W), be ascertained. R/S has been asked to report on the
Mumbai-400022. matter immediately. Further letters to R/S issued on
09.02.07, 28.08.07 for ascertaining position of the unit
in BIFR. Reply awaited. Reminder to R/s. on
31.08.2009. The assessee have been asked to furnish
the copies of the restoration of the CESTAT appeal and
other relevant documents after receipt of the same .
82 Jupitor Industrial Partners - (1) Shri H. M. 5/12.7..04 9.77 1.00 0.10 Clandestine no No. Appendix II issued on12.07.2004. Acknowledgement 6005010242 Result awaited.The Asstt. Commn. Register spl. Bench-c CESTAT New Delhi"s requested on 5-1-2010.
Products, MIDC, Lote. Guru Murthy, (2) H. M. Removal of not yet received. Appx.IV is being issued. Letter dt provide a copy of the order issued by Hob'ble CESTAT High court Bombay's directions. Also Range
OIO No. 155/CEX/1988 Sadanand. Address :- Goods. Clearance 10.5.06 to R/S has been issued. Further letters dt. supdt . Directed vide letter dtd 03.12.2009 to depute one inspector to visit CESTAT Mumbai for
dtd. 27.05.1988 passed (1) Fine Mansion, Room of goods without 15.06.2006, 05.3.2007, were also issued to R/S. obtaing the present status of this matter . The Asstt. Registrar Spl. Bench -C CESTAT New Delhi's
by Collector, C. Ex. & No. 6, 2nd Floor, 203, D. payment of Duty. Directed to visit party's factory premises & check for requested vide letter dtd. 5th jan,2010 provide a copy of order issued by Hob'ble CESTAT Spl. Bench-
Cus., Pune. N. Road, Mumbai- goods detained earlier. Directed to contact responsible C subsequent to High Court , Bombay;s directions. Second Reminder has been issued on 06.08.2010
400001. (2) Suresh person of the company. Party had earlier gone to High to CESTAT-DELHI. Third reminder issued on 05.08.10
Colony, S. V. Road, Vile- Court, which ordered on 05.06.1995 that the case be
Parle (W), Mumbai- decided on merits by Cestat. Therefore vide letter dt.
400056. (3) Saniy 29.8.07; the R/S was directed to visit owners addresses
Buildimg, Kaviltali, at Mumbai in person as well as to ascertain present
Chiplun, Dist. Ratnagiri. position of case in Cestat by visiting in person. Further
reminder to R/S has been issued on 08.2.08. Report
from R/s awaited. Further letters issued to R/S on
15.06.06, 05.03.07, 30.04.07, 29.08.07 & 08.02.08, for
visit to Cestat Office for confirmation of position of
case.Range officer was deputed his report is awaited.
Reminder on 16.02.2009 and 11.09.2009 . Assitant
Register CESTAT Mumbai send a copy of CESTAT case
decesion in view of the Hon'able High Court Mumbai's
writ petition order No. 561/95 on dtd. 15.09.09.
Page 15 of 42
DIRECTORS WITH L D
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Lakhs)
Duty Penalty R.F/In
83 Dera Paints & Chemicals Managing Director :- 1/2007-08 & 2.12 2.12 t.
0.05 Availed illegal no No. The Commissioner (Appeals -II), Pune has confirmed AAACD8218Q D.O. letter sent to A.C. (TRC) C>EX> Mumbai -V with requesting to Convey present status dtd.
Ltd., D-27/5, MIDC, Shri Kumar Vasantlal 2/2007-0-8 dt. Modvat/Cenvat the Duty amount to Rs.212103/- & Pen./Personal XM001 31.08.2009. Reprt is awaited. Reminder send on 01.01.2010. Range Supdt. Vide letter 06.06.11
Lote, Khed, Dist. Shah, Address :- (1) B- 16-8-08 credit on the basis Penalty also reduced accordingly, vide OIA No. P- addressed Mr. K.V.Shah , M.D. has informed that Mr. Shah will be paying the dues in instalments.
Ratnagiri- 415722. OIO 201, 2nd Floor, of invoices of its II/BKS/325-330/06 dtd. 30.11.2006. No any further
No. 18/JTC/CEX/2006 Yashodhan, Malad suppliers, without appeal has been filed by assessee as per this office
dt. 18.07.2006 (East), Mumbai-400097. physically records. The unit closed since 2003-04. Unit taken over
Ph. No. procuring the by SICOM and Bank of India alongwith all assets. Hence
(022)256923797, goods mentioned Appendix-I issued to CCE, Mumbai-V. Results awaited.
(022)28496241. (2) in the invoices. Hence Appendix-I issued to CCE. Mumbai-V. A.C. (TRC)
Head Office :- M-V Vide F.No. V/Rec/Dera P&C/30-3/07 dated
Nandbhuvan Industrial 23.07.08, has conveyed that he has directed the
Estate, B/53/54 1st Chairman/Secretary of E-202, Crystal Plaza AR Movie
Floor, 21, Mahakali Time Cinema, Link Road, Malad (W) of the residence of
Caves Road, Mumbai- Shri Kuma V. Shah (MD) to confirm the status of the
400093. Ph No. property & disallow transfer/sale of property without his
(022)256923797, permission. Results awaited. A.C. (TRC) C. EX.
(022)256923796. Mumbai-V
84 M/S Towels India Directors :- (1) shri 2/12.12.04, 5 dt 6.06 6.06 1.50 Clandestine no No. Appx I issued to the Commr.C.Exc. Pune III on PAN No. Result awaited. A.C. recovery C.Ex. Mumbai IV was informed on 16.09.2008. That Mr. K.H. Kothari is
Exports Ltd., E-26, Kulinkant Hiralal Kothari, 15-2-2008 Removal of 13.12.04. Letter dtd.11.2.05 was issued to EXIM Bank, AAACT6296K not staying on the address given in Appendix I. Hence not in a position to further and hence he has
MIDC, Lote, Khed, (2) Shri Kamal Babulal Goods. Clearance Cuffe Parade, Mumbai for payment of dues. The Solapur returned the appendix I . Range Supdt. Directed vide this office letter dtd. 30.03.2010 to ascertain &
Ratnagiri. OIO No. Mehra, (3) Shri M. V. of goods without div. vide letter dt 5.2.05 and Pune-III Comm'rate vide submit the details of any other property / assets in the name of M/s Towels India Exports ltd, or its
22/JTC/CEX/2004 dtd. Kothari. Address :- (1) payment of Duty. letter dtd. 8.2.05 have conveyed that though Appendix-I Director. If not, possible initiate a proposal for 'write off ' as per Para (xxii) of the CBEC's Memo dtd
25.03.2004. Pooran Asa, 2nd Floor, was issued, the unit unit at Solapur is closed since 11.08.2004. Vide this office letter dtd 17.06.2011 the range supdt has been directed to expedite the
317, Narshi Natha October 2004 & Appendix-II is not forwarded by Rtn. action for filling of intervening Application with DRT.
Street, Mumbai-400009. Division; the recovery proceedings have not been
(2) C/1/73, Textile Co- started from Solapur division . Suggested to RTN div. to
0.00 M/s Harakhchand & Co. Mumbai advocates of M/s
op. Hsg. Society Ltd., directly pursue the matter with the EXIM Bank.
Meroo Textiles; vide their latter dt. 31.8.05 have
Prabhadevi, Mumbai- Reminder dt.27.4.05 issued to the Bank. EXIM Bank
conveyed that their clients M/s Meroo Textiles are not
400025. vide letter dt.18.5.05 informed that they have sold only
liable to pay liabilities of TIEL, even under amended
the secured assets of the Company & they are unable to
section 11 of CEA 1944. Letter dt. 31.10.05 to R/S
make payment of the Govt. Dues and those may be
issued for ascertaining cost, ownership or hypothecation
recovered from the TIEL which continues as a going
of any Capital Goods etc. lying in factory. The R/S vide
concern. Further a letter dt. 22.7.05 was issued to M/s
latter dt.23.11.05 conveyed that factory of TIEL at
Meroo Textiles Mfg. Mills P. Ltd., Dadar(E), Mumbai-14
MIDC, Lote is under possession of MSFC. Letters Dt.
(Shri Suresh Vora), for recovery of Govt. Dues; as per
2.12.05, 3.1.06 & 5.5.06 issued to MSFC, Thane(W)-4.
the amended provisions of section 11 of CEA 1944;
MSFC replied that even 15% of the total dues(around
which provides that Successor is liable to discharge all
20 crores) of three Co-lenders(MSFC, Union Bank Of
liability of predecessor. Reminer issued on 26.08.05
India, SICOM) of M/s TIEL; are not possible to be
recovered from auction & sale of the companies assets.
Hence MSFC replied that it would not be possible to
recover the Govt. Dues in this case. Reports to HQ's on
22.05.06, 26.07.07. Letters to R/S issued on 27.09.06,
21.11.07.
0.00 Recently after examining the case as per the directions A.C ( Recovery ) C.Ex.Mumbai informed that when his officers visited at Flat No.C/1/73, Textilla Co.op.
in the meeting held at HQ's office on 30.01.2008 an Hsg. Society Ltd.it is revealed that the subject Flat belongs to Mr. Jugal Kishore Mehra & he is staying
Appendix-I Certificate No. 05/2007-08 dt. 15.02.08 has there since 1981 i.e, from the year, the Bldg.came into exstance and not stay/own the property
been issued to CCE, Mumbai-I. Another Appendix-I No. mentioned in appendix-I Certificate No. 07/2007-08 dt.25-3-08 he can not proceed further.
07/2007-08 issued to CCE, Mumbai-IV Comm,rate on
27.03.2008. Results are awaited.
85 MAYA Rasayan Ltd., Shri Rajkumar Makharia, 4'/07-08 dt. 12- 0.00 1.59 4.45 Clearance without no No. The factory unit is closed since 1998. No person is D.O. Letter sent to Mumbai- V
MIDC, Lote, Khed, Managing Director. 2-2008 payment of Duty. available at factory premises. No director is found in the Comm'te on 01.09.2009 to convey the present status. Reminder send on 01.01.2010. Reminder letter
Ratnagiri. OIO No. Address :- Corporate jurisdiction of the division. Further the dues confirmed send to Official Liquidator on 29.01.2009 for present status case . results awaited. The assessee
26/JTC/CEX/2000 dtd. Office, 123, Hema vide OIO dt. 31.10.2000 were further upheld by credited Rs.20,000/- in Govt account as recovery of penalty on 31.12.2009.
31.10.2000 Industrial Estate, Comm'r. (Appeals), Pune-II by reducing the penalty u/s
Jogeshwary (East), 11AC to only Rs.296350/- and imposing interest on
Mumbai-100 060. Rs.296350/- only. The party paid the Duty Rs.928051/-
in full at various times and the penalty also paid partly.
Penalty now remained to Rs.179473/- only. Interest
worked out to Rs.444494/-. Further Cestat vide order
No. A/2084/C-IV/SMB/WZB/2006 dt.05.12.2006
rejected party's appeal and upheld the OIA dt.
29.04.2005. Further as factory is closed and no property
of the company could be ascertained; an Appendix -I
certificate No. 04/2007-08 dt. 12.02.08 was issued to
the CCE, Mumbai-V, the jurisdictional authority of the
Corporate Office of the company..
Page 16 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
t.
0.00 However the Mumbai-V office returned the Appendix-I
No. 04/2007-08, stating that the property at
Jogeshwary (E), Mumbai falls under the jurisdiction of
CCE, Mumbai-IV Comm'rate.Hence fresh Appendix-I No.
06/2007-08 has been issued to CCE, Mumbai-IV
Comm'rate on 27.03.2008. Results are awaited. D.O
Letter sent to mumbai IV on 1-9-09 & 1-1-2010.
86 Serene Industries Ltd., Diraectors :- (1) Shri 3/1/2004 0.25 0.00 0.00 Wrong availment no No. Unit is registered with BIFR under Registration AAB CS Reply received from the Banch officer CESTAT ON 11-9-09 to the party the Amount of Rs.15 Lakh.
Plot No. B-1/2 & B- Dineshchandra D. of Cenvat credit No.3/2004 dated 05.01.2004. Appendix VI issued to 4668QXM 001 Should be pre-depositeded on or before 12-10-09 for Restroration of the Appeal
1/3/1, MIDC, Lote, Sarvaiya, (2) Shri Rajesh on basis of Zerox BIFR on 26.3.2004. Ref. No. 276/2002 dtd. 10.7.2002. No.A/86/08/CI/EB/dt.17-12-07. Accordingly the party deposited the said amount on 8-10-09 in SBI
Khed, Ratnagiri. OIO J. Sarvaiya, (3) Shri copies of Bill of A letter dt. 14.3.06 has been issued to R/Supdt. & Chiplun branch. The case registered in B.I.F.R as a case No. 23/2009.
No. ADDL. Sameer D. Sarvaiya, (4) Entry. information received from Registrar of Companies,
COMMR./KOP/CEX/ADJ/ Ajay J. Sarvaiya. Pune; was supplied for his necessary action. R/S was
01/98 dtd. 15.01.1998. Address :- S/o directed to contact the directors of the company at their
Dwarkadas Sarvaiya, 53, addresses. Latest position in BIFR was also directed to
Shakti Bhavan, Sion (W), be ascertained. R/S has been asked to report on the
Mumbai-400022. matter immediately. Further letters to R/S issued on
09.02.07, 28.08.07 for ascertaining position of the unit
in BIFR. Reply awaited. Reminder to R/s. on
31.08.2009. The assessee have been asked to furnish
the copies of the restoration of the CESTAT appeal and
other relevant documents after receipt of the same .
Page 17 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
87 M/S Sahyadri Glass I/GG/77 23.60 2.50 t.
2.50 no The claim has been lodged with official liquidator on Deputy official liquidator High court Mumbai informed letter dt. 14-6-10 Amt. of Rs.26,10,273/- has
works 29.07.2005. Letters dtd. 09.08.05 issued to R/Supdt. been allowed againest our claim of Rs.28,65,773/-
Sawantwadi. Letter dtd. 05.09.05 issued to Legal Cell,
Pune-II. Further letter to the Official Liquidator, Mumbai
issued on 29.01.2010.
88 Konkan Steel Ltd 02/ I & S /83 20.14 0.00 no The claim has been lodged with official liquidator on Result awaited
09.02.2004 & 08.03.2004. Further letters to Official
Liquidator issued on 07.04.2004. Letter report to HQ's
office on 29.01.2007 regarding present position. Next
letter is issued by the R/Supdt. Chiplun to the Official
Liquidator, Mumbai on 04.03.2008 requesting for
conveyance of progress in this case. Further results
awaited. Reminder sent to Official Liquidator on 29-1-
2010.
89 Konkan Steel Ltd 02/ I & S /83 65.14 0.00 no As above. Result awaited
90 W.G.Forge 1.30 0.00 No The claim has been lodged with official liquidator Range supdt. Directed to visit the mumbai and contect the Deputy official liquidator High Court Mumbai
on11.09.2003. Letters to Official Liquidator issued on as well as Adv. Shri. R.K..N Pandey and furnish the details report within a weeks time.
21.12.2003 requesting further progress. Further letter
to O. L. on 30.01.2004. Further a letter issued on
27.02.2007 to O. L. enclosing the Copies of Affidavits,
OIO, Notice of Attachment etc. as required by Dy. O. L.
letter dtd. 24.01.2007 received in this office through
HQ's office on 20.02.2007. Further a letter regarding
total outstanding Dues of C. excise alongwith the
Interest calculated u/s section 11AA of the C. E. Act
1944, upto 31.03.2008 has been issued to the Official
Liquidator as requested by their office. Further letter to
O. L. has been issued on 02.07.2008 conveying total
dues including interest upto 30.06.2008. Results
awaited. Reminder to R/s. on 16.02.2009.,29-1-2010.6-
7-2010.
91 M/s Powder Metals & 0.41 0.00 No Earlier case was under BIFR. BIFR forwarded the case Case is pending with DRT hearing fixed on 16-7-2010.
Alloys Ltd. OIO dt. with opinion to wind-up to the High Court, Mumbai.
24.1.1988. Letter to HQ's on 9.8.2006. Further case was found to
be under DRT also. Therefore Deptt.'s claim by way of
Intervening Applications on 17.01.2007 and 05.02.2007.
Letters to HQ's on 29.01.2007 and 27.02.2007. Letter
on 06.03.2007 to HQ's. Letter dt. 24.4.2007 issued to
DRT, Mumbai conveying interest till 31.03.2007. Panel
Counsel conveyed on 06.06.2007 that the auction
proceedings are over and the DRT has appointed
Official Liquidator to distribute the amount recovered.
Hearing with DRT on 19.07.2007 attended by R/Supdt.
Further hearing attended on 20.08.2007; 21.09.2007;
01.11.2007; 30.11.2007 and 13.12.2007. Further as
required the claim of Govt. Dues has been lodged with
official liquidator on 24.01.2008. Letter to HQ's on
01.02.2008. Further progress from DRT/O.L. awaited.
92 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 48.79 0.00 Interest not paid Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, on defaulted Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza amount of Central M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities.
Vengurla, District: Caraswada, Mapusa Excise duty and February 2010 to the District Magistrate, District -
Sindhudurg,OIO Goa. recovery of Sindhudurg, State – Maharashtra. Also a letter (Order)
No.31/Cex/2002 defaulted amount. issued to the District Magistrate, Sindhudurg with
dtd.10.6..2002 request to giving necessary directions to the field
officers (i.e. concerned incharge authority) to charges
(BOJA) for the amount of Rs.3.19 crorers + Interest to
be noted on the share of properties held by M/s Usha
Ispat Ltd., Redi on 18th February 2010. Range Supdt.,
also directed to pursue the matter with the State
Revenue Authorities
Page 18 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
93 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 40.88 t.
0.00 The Cenvat credit Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, is denied on the Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza point that Capital M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities.
Vengurla, District: Caraswada, Mapusa Goa goods were not February 2010 to the District Magistrate, District -
Sindhudurg,OIO installed and Sindhudurg, State – Maharashtra. Also a letter (Order)
No16/2002 hence not in use issued to the District Magistrate, Sindhudurg with
dtd.31.07.2002 of final product. request to giving necessary directions to the field
Revenue Authorities
94 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 138.36 0.00 Incorrect Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, availment of Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza credit on Capital M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
Vengurla, District: Caraswada, Mapusa Goods February 2010 to the District Magistrate, District -
Sindhudurg,OIO Goa. Sindhudurg, State – Maharashtra. Also a letter (Order)
No21/CEX/05 issued to the District Magistrate, Sindhudurg with
dtd.25.11.2005 request to giving necessary directions to the field
Revenue Authorities
95 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 1.32 0.00 Reversal of Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, inadmissible Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza Cenvat Credit. M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
Vengurla, District: Caraswada, Mapusa February 2010 to the District Magistrate, District -
RTN/104/05-06 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
96 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 81.35 0.00 Disallowing Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, Cenvat Credit on Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza Capital Goods M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
RTN/16/97 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
97 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 1.04 0.00 Disallowed Cenvat Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, Credit on goods Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza not qualified as M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
Vengurla, District: Caraswada, Mapusa Capital Goods. February 2010 to the District Magistrate, District -
NoRTN/106/97 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
Page 19 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
98 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 1.12 t.
0.00 Duty on Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, contravened Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza goods M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
NoRTN/212/ADJ/06 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
99 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 5.72 0.00 Disallow the Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Terekhol Road, Redi Subhash Chandra Gupta, Cenvat Credit on Tata Metaliks, Ltd.,who is the owner of the property of XM001 Central Excise Charges ( Boja) held by M/s Usha Ispat Ltd., Radi. Range Supdt., also directed to
416517, Taluka: M/3, Mayur Plaza Input Service M/s Usha Ispat Ltd. Radi. Appendix- I issued on 4th pursue the matter with the State Revenue Authorities
NoRTN/117/06/07 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
100 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 0.50 0.00 Incorrect Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
NoV(72)15- issued to the District Magistrate, Sindhudurg with
221/Adj/PII/01 request to giving necessary directions to the field
dtd.13.02.2004 officers (i.e. concerned incharge authority) to charges
Revenue Authorities
101 M/s Usha Ispta Ltd., Directorate :- Shri. 3/9/2010 oo.05 0.00 Incorrect Unit Closed. No The case dicided by Supreme Court in favour of M/s AAACU1007G Appendix – I issued on 4th Feb.2010 . Also a letter (order ) issued on 18th February 2010 to noted the
Sindhudurg,OIO No Goa. Sindhudurg, State – Maharashtra. Also a letter (Order)
RTN/108/Adj/07-08 issued to the District Magistrate, Sindhudurg with
Revenue Authorities
102 M/s Ambaji Metal Dierctor :- Mrs. Prajaktra 782.69 0.00 Modvat Unit Closed. No Party filed Appeal with CESTAT New Delhi on Unit closed. Range Superintendent has directed to make all out efforts to locate the
Industries, B-10 MIDC Sitaram Kanitkar -6.10.2004, stay granted by CESTAT New Delhi. Stay movable/immovable assets of the said unit so as to enable this office to take necessary steps to
Ratnagiri. Dist. extended by CESTAT vide order dtd.08.06.2005 till recover the confirmed Govt. dues.
Ratnagiri.OIO disposal of the appeal. Partys appeal Dismissed vide
NO.11/CEX/04 order No.554/09/Ex(DB) dated 25.8.2009.
dtd.30.6.04.
Page 20 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
PUNE-III COMMISSIONERATE t.
1 Minicomp Pvt. LTd., Not tressable - 5.84 0.00 0.00 Non inclusion of No - - R.C.No.R- O-I-O.No.87/95, Dtd.25-09-95
Akkalkot Road, MIDC., TSC.Warranty in I/Ch.84/28/9
Solapur. assessable value. 2, dtd.30-07-
92
2 Minicomp Pvt. LTd., Not tressable - 0.50 0.04 0.00 Assessee cleared No - - R.C.No.R- O-I-O.No.49/CEX/98, Dtd.07-09-98
Akkalkot Road, MIDC., their products I/Ch.84/28/9
Solapur. without payment 2, dtd.30-07-
of duty and not 92
followed the
procedure laid
down in
Notfn.No.146/89,
dtd.05-11-89.
3 Minicomp Pvt. LTd., Not tressable - 0.96 0.00 0.00 Installation No - - R.C.No.R- O-I-O.No.14/02, dtd.28-01-02 passed by the A.C.C.Ex.Solapur.Further, Order No.PIII/129/04, Dtd.17-
Akkalkot Road, MIDC., charges not I/Ch.84/28/9 09-04.
Solapur. shown in the 2, dtd.30-07-
invoice, under 92
valuation.
4 Swayam Computers Sou.Monika Ganesh 1.92 0.00 0.00 Goods cleared No, Unit No 1) Letter issued to the Tahasildar, North Solapur to send No OIO.No.ADC/8/2000, DTd.14-03-2000 by Addl.Commr.C.Ex.Pune-II. And OIA.No.PIII/296/05, dtd.09-
(Pvt.) Ltd., Plot No.15, Madda-Director, Pvt.Ltd., without payment closed since property particluars by the R/s.I,Solapur on 02-11-05 09-05 passed by the Commr(A),C.Ex.Pune-III.
Opp.Walchand Company. of duty. 12-15 years, and on 13-08-07. Also to The City Survey Officer,
Engg.College, New party where Solapur on 20-09-08
Pachha Peth, Solapur. abouts are
5 D.M. Corporation, 10.48 2.00 not tracable IEC.No.03010 OIO.No.ADC/8/2000, DTd.14-03-2000 by Addl.Commr.C.Ex.Pune-II. And OIA.No.PIII/296/05, dtd.09-
H/213/10, Vaibhav 14329(Merch 09-05 passed by the Commr(A),C.Ex.Pune-III.
Co.Op.Hos.Soc.Ltd., ant Exporter.
Vashi, Navi Mumbai.
6 Berg Pipe Industries Not tressable - 8.08 1.00 0.00 MS.Pipes cleared No No RC No.BR/Ch.73/Berg/MSP/01/ 99 Matter referred to the A.C.(TRC), C.Ex.,Hyderabad Commissionerate-II for recovery as no property
Wangarwadi, Ta.Barshi without payment available in this Divn. Certificate in Appendix-I has been sent them. Matter reminded on 19-03-08,
Dist.Solapur of duty. 20-11-08, 24-02-09, 19-11-09, 11-01-10, 02-03-10, 09-08-10, 11-10-10, 10-12-10, 10-01-11 & 23-03-
11, 05.05.2011 and 24.06.2011
7 M/s.Shri.Tirumala Not tressable Authorisation 0.25 0.30 0.00 Non payment of No No Unit closed from last 4-5 years. No propertyof the PI/CH76/003/ OIO.No.03/CEX/99, dated 07-01-00, passed by the Addl.Commr.C.Ex.,Pune-II, and
Alluminium Industries, issued vide duty on factory or Director/Proprietor available hence matter 97-98 OIA.No.PIII/42/04,Dtd. 30-04-04.
MIDC., Akkalkot Rd., Commr.C.Ex., P- alluminium- referred to the Tahsildar, North Solapur for ascertaining
Solapur. III's letter compounded levy Private property if any vide this office letter F.No.R-
F.No.TRC/PIII/Re (Penalty includes I/SCN/Tirumala/98/Pt.II, dtd.26-09-05.
covery PP Rs.0.25 lakhs)
8 L.V.Mills, Solapur Officer/45/05/59 0.00 35.54 0.00 In excess of No Unit Closed. DRT.Mumbai vide Order dtd.22-03-07 has
7, dated 12-05- exemption release the amt.of Rs.28.63 lakhs pertaining to basic
08 Notification. amt.of duty only in total 4 cases and issued cheque on
30-04-07. Interest pending as ordered in OIO as per
Supreme Court's interium order in W.P.No.3642/83
finally decided on 8-2-96 (No interest payable in 3 other
cases) The movable & immovable property of the
assessee were sold to M/s.Trans Asia Global Trade, for
an amt.of Rs.47.82 Crores. The distribution of Rs.47.82
Crores has been given in order dtd.22-03-07 of
DRT.Mumbai has considered only confirmed demand
9 Pogul Spg.Mills, Solapur. 154-A Akkalkoat Rd, Yes 0.00 0.70 0.00 Clearance of No Yes Unit closed department has lodged the claim in 7/12 L-4
Solapur goods without extract of residential premices of S.M. Pogul one of the No.CY/2/80
payment of duty. Director of the mill
10 M/s.Multilac Surface J.C.Patel, Manager, Plot 29.11.2006 1.32 1.32 On scrutiny of B/S No No P&M Action under 142 1007030316 Letters to various Govt Dept. issued
Coating (I) P. Ltd. 1 "A" Wing RG-I descripancy
Ishwarshayan Koregaon
Park Pune-1
11 M/s.Multilac Surface J.C.Patel, Manager, Plot 29.11.2006 19.79 19.79 1.50 Wrong availment No No P&M Action under 142 1007030316 Letters to various Govt Dept. issued
Coating (I) Ltd 1 "A" Wing of SSI Exemp.
Ishwarshayan Koregaon Notfn 1/93
Park Pune-1
12 M/s.Statfield Systems S.R.Apte, Plot No. 32, 25.01.2004 0.95 2.66 0.27 Defaulted in No No Property 1007040064 Letters to various Govt Dept. issued
(Coating P. Ltd Surekha Banglow, Paud payment of Excise
Raod, Pune-29 duty.
13 Olympia Metal Ltdl, Bhor 0.70 0.70 0.00 Not tracable Factory under position of liquidator Bombay High court from 24.04.1997
Page 21 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
14 Olympia Metal Ltdl, Bhor 0.08 0.08 t.
0.00 Not tracable Factory under position of liquidator Bombay High court from 24.04.1997
15 Shalm Chemicals 0.00 0.90 0.00 Not tracable Propritor expired on 25.05.01 . Range reported vide letter dated 17.08.05 that deceased propritor has
HR-II no immovable property in her name. Proposal for write off have been sent to the Hdqrs. on 15.09.2011
16 Shirsat Implemnts, Baburao S. Shirsat, 31- N.A. 1.88 0.55 0.00 Clearance of Unit Closed Assets not N.A. L4 No. The proprietor expired on 18.3.98. Range Supdt. Baramati has reported vide his letter
Baramati 32, Industrial Estate, goods without available Trailer/2/74 F.No.BMT/Shirsat Implements/05 dated 28.12.05 that since that deceased proprietor has no movabe
Baramati payment of duty or imovable property in his name for recovery of Govt dues. Proposal for write off have been sent to
the Hdqrs. on 15.09.2011
17 Archana Electricals Pvt. 36.97 0.00 10.10 Unit Closed Unit closed since 2002 property attach to COSMOS bank Pune. Claim for recovery of Govt. dues
Ltd HR II & Archana through bank initiated by range supdt.Recovery details of Govt. dues endorsed on the 7/12 abstract of
Electomech PIV assessees property by thalati on 10.11.2009. In this case department has filed Diwani Dawa against
Dy. Divisional Officer's Order No. RTS Appeal No.317/2010 dated 11.04.2011.
18 Jeju Plast, Jejuri 0.00 1.58 0.15 Unit Closed Unit closed for past 2 to 3 years. Bank have filed application before DRT.Bank has put auction notice.
In this regard Supdt TRC was informed vide letter dt 17.1.2008
19 Jeju Plast, Jejuri 0.80 0.80 0.00 Unit Closed Unit closed for past 2 to 3 years. Bank have filed application before DRT.Bank has put auction notice.
In this regard Supdt. TRC was informed vide letter dt 17.1.2008
20 Sarika Plastics Pvt. Ltd., 6.32 9.57 3.90 Unit Closed Unit closed from past 4 years taken over by COSMOS bank Pune. Proposal for write off have been sent
Jejuri to the Hdqrs. on 15.09.2011
22 Archana Electomech HR 3.10 0.15 0.00 Unit Closed Unit closed since 2002 property attach to COSMOS bank Pune. Claim for recovery of Govt. dues
II through bank initiated by range supdt.Recovery details of Govt. dues endorsed on the 7/12 abstract of
assessees property by thalati on 10.11.2009. In this case department has filed Diwani Dawa against
Ltd HR II through bank initiated by range supdt.Recovery details of Govt. dues endorsed on the 7/12 abstract of
Ltd HR II through bank initiated by range supdt.Recovery details of Govt. dues endorsed on the 7/12 abstract of
26 Jeju Plast ,Jejuri 2.85 0.05 0.00 Unit Closed Unit closed for past 2 to 3 years. Bank have filed application before DRT.Bank has put auction notice.
27 Jeju Plast ,Jejuri 0.90 0.90 0.00 Unit Closed Unit closed for past 2 to 3 years. Bank have filed application before DRT.Bank has put auction notice.
28 Ashoka Meters HRII 3.43 3.43 10.28 Unit Closed Unit closed, Range has been directed to obtain property details of the owner of the company, so that
recovery proceedings can be initiated. Reference has been made by Range with MSEB, Pune.
29 M/s OM Computers, Ferguson College Road, Not issued 0.51 3.75 0.00 Cleared without Closed No assets Write off proposal submitted
Ferguson College Road, Pune payment of duty
Pune
30 M/s Blue Cat Plot No.1,Dhanlaxmi Not issued 2.18 2.18 0.00 Cleared without Closed No assets Write off proposal submitted
Computers, Dhanlaxmi Society, Anandnagar, C.Ex.Registration
Society, Sinhagad Rs.,Pune and without
Anandnagar,Sinhagad payment of duty
Rd.,Pune
31 M/s Suyash Sankalp R.S. Apte, Not issued 0.00 0.01 0.00 Failed to pay Closed No assets Efforts being made to trace owners
Exports, MD,14,Chitralekha,Ideal C.Ex.duty
14,Chitralekha,Ideal Colony,Paud Rd,Kothrud-
Colony,Paud 29
Rd,Kothrud-29
32 M/s Suyash Sankalp R.S. Apte, Not issued 12.78 7.55 Failed to pay Closed No assets Efforts being made to trace owners
Exports, MD,14,Chitralekha,Ideal C.Ex.duty
14,Chitralekha,Ideal Colony,Paud Rd,Kothrud-
Colony,Paud 29
Rd,Kothrud-29
Page 22 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
33 Pancosys Panel Control, Avinash Pol, 27,Shree 3.02 2.37 t.
0.00 Cleared goods Closed
901/3,Manikbaug,Vadga Kaustubha Sagar with out Regn.
on Bk.,Pune-37 Soc.Sahakarnagar, Pune-
34 Pancosys Panel Control, 09-do- 2.48 0.00 0.00 Misclassification Closed The unit is closed. The Proprietor has submitted
901/3,Manikbaug,Vadga affidavit that he has no assets. Plant & Machinery has
on Bk.,Pune-37 been acquired by Cosmos Bank. Bank has been
requested to for recovering Govt.dues
35 Paragon Pressings, 0.14 0.14 0.00 Tools Closed Unit is closed. the whereabout of the proprietor shri
1431, Lagadmala, development Dilip Yardi is not known. However, Range supdt. is
Vadgaon Dhayari, Pune- charges not persuing the matter with Mr. Pravin Kanvinde,
41 included in AV Consultant (as informed by Mr. M.M. Yardi, father of Mr.
Dilip Yardi). of M/s. Paragone pressing no further
communication is received from Mr. Pravin Kanvinde.
further the range supdt. has contacted the Tahsildar
pune city/haveli to get the details of
movable/immovable proparty of the unit and also the
propriotor Shri dilip yardi. the matter is under
correspondence with respective Talathi office.
36 Paragon Pressings, 5.04 0.75 0.00 Cleared without Closed Further Mrs. & Mr. Dilip Yardi, Directors of M/s.Paragon
1431, Lagadmala, payment of duty Pressings has filed an affidavit dt.13.03.2006 that they
Vadgaon Dhayari, Pune- have no fix/movable asset except the machinary at their
41 rented factory premises in Pune which is also
mortgaged to Oriential Bank of Commerce, Ferguson
Rd., Pune and they do not posses individually of jointly
any fix asset or movable asset. The matter is persuaded
with Oriential Bank of Commerce to find out the details
and present status of movable/immovable assets of the
assessee. The Bank vide their letter dt.13.04.06
informed that some machines are hypothecated with
them and they have filed suit against the company at
DRT, Pune. the DRT has given them decree & case is
under purview of DRT, Pune. The bank further informed
that they have disposed off the machineries and the
sale proceeds were used to partly repay the loan. The
loan amt.is still cannot be adjusted from the aforesaid
amount.
37 Paragon Pressings 2.14 2.19 0.00 Cleared scrap Closed cannot be adjusted from the aforesaid amount.
without payment
38 Falcon Graffin 6.14 6.35 0.00 Cleared
of duty goods Closed Unit is closed and not in existance . the letter for
without C.Ex. recovery of arrears addressed to the director returned
Regn. by the postal authority with the remark "left". Since the
factory address is of mumbai, a letter with a copy of
OIA has been sent to D.C. Division 'H', Mumbai IV
Comm. with a request to make arrangements to serve
the same to the assessee. supdt.(P) Divn. H Mumbai-IV
vide their letter dt.06.03.06 have returned the letter and
informed that shri S. M. Kelkar, director of M/s. Falcon
had already sold the flat and he is no longer residing at
the said address. further this office had issued a letter
to supdt., range-iii, divn.- H, Mumbai-IV requesting him
to obtain a copy of agreement/sale deed of the flat. The
concerned R/S has informed that the flat was sold in
2003, no further contact address was available of Shri
S.M. Kelkar and his present whereabouts cannot be
traced out from the sale agreement. The R/S
communicated to AC, Pune VI vide letters dated
11.9.2005,23.11.2009 and 28.4.2010 seeking orders for
writing off the said arrears.
39 Shop Aid Engg 3.45 0.00 0.00 C.Ex.duty not paid Closed Efforts are being made to trace the assessee
42 Gen Next Automation 2.39 0.00 0.00 Defaulter under Closed Shri Vijay Joshi, Proprietor was contacted and he has
Tech Rule 8 assured to pay the dues at the earliest.
Page 23 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
43 Gloreal Filteration 9.73 0.00 t.
0.00 C.Ex.duty not paid Closed Efforts are being made to trace the assessee
Page 24 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
44 Gloreal Filteration 2.50 0.00 t.
0.00 C.Ex.duty not paid Closed Efforts are being made to trace the assessee
45 Aura Solar 6.36 0.00 0.00 Manufactured Closed Unit is closed.Letter dt.31.10.2009 of Mahesh Co-op
Products(Earlier Aura goods without Bank Ltd indicates that they have noted our charge and
Electrochem Batteries C.Ex.Regn will inform the Deptt when they auction the properties
Ltd. of the unit. The bank has fixed 23/9/2011 as the date
for auction of the property,
46 API Engg & Equi 68.91 0.00 0.00 C.Ex.duty not paid Closed A statement of Shri Atul Purandere, MD was recorded
on 29/11/10. Thereafter party has paid Rs.110000/-
SCN has been issued by the DGCEI, Mumbai.
47 Jakap Metind (P) Gat.No.1178,Ghotavade 13.75 0.00 0.00 Short payment Closed Efforts are being made to trace the assessee
Phata,Pirangut,Pune duty
48 Guru Ind 0.06 0.00 0.00 Defaulter under Not closed The proprietor was contacted and has assured early
Rule 8 payment.
49 Guru Ind 0.82 0.00 0.00 Defaulter under Not closed The proprietor was contacted and has assured early
Rule 8 payment.
50 Gurukripa Ent 0.00 0.00 C.Ex.duty not paid Operational Party has paid duty of Rs.1047000/- and int.18000.
Remaining interest to be worked out
51 A.R. Industries OIO No.142/CEX/88 0.00 12.98 0.00 Clearance of Unit Closed No Property Unit Closed and defaulter is not traceable.The R/Supdt. has reported vide his letter
dated 25.05.88 goods without F.No.KR/Government Dues/A.R./2006/1081 dt. 23.3.2006 that the property situated at 177, Deccan
payment of College Road, Pune-6 was visited by him and enquiries were made with the neighbors about the
duty by ownership of the said property. It was gathered that the property is owned by Shri. Kanwaljeet Singh
suppressing Maini, who resides in Kalyani Nagar. Also, the other property situated at 8/4, Benali Apartment, Karve
the product Road, Pune-4 was visited which was found locked. On enquiry with the Chairman of the said Society it
was informed that the property is owned by Shri. Samir Gupte, who lives abroad. The Tahasildar of
Pune City (as reported by the R/Supdt. vide letter dt. 1.5.06) informed that there is no property either
in the name of M/s. A.R.Industries or Shri. Dandekar and hence 7/12 could not be obtained. The
Range Supdt. had written letters in August 2007 to 12 various authorities/agencies enquiring about the
said A.R.Industries but the reply was received only from three agencies from which nothing fruitful is
obtained.
52 Ajanta Iron Industries OIO No. 35/VIII/2000 0.00 5.87 0.00 0 Non-payment Unit Closed No Property Out of Total dues of Rs. 601513 Rs. 14700 have been paid vide challan dated 4-1-2000. Party paid Rs.
dated 01-11-2000 and of duty 14,700/- vide Challan No. 01/99-2000 dated 04-01-2000.Land on which unit was operating, was
OIA No. P-III/069/05 determined hypothecated to Rupee Bank and the bank has auctioned and sold the land. Defaulter Not traceable.
dated 10.2.05 on annual Proposal for Write-off submitted on 14-09-2011.
53 Bhishma Ispat 74/01 dt.10.3.04 0.00 0.00 0.46 production
Default in Unit Closed No Property Land on which unit was operating, was hypothecated to Rupee Bank and the bank has auctioned and
basis.
monthly sold the land. Defaulter Not traceable. Proposal for Write-off submitted on 14-09-2011.
payment of
54 Bhishma Ispat 7/JC/04 dt.10.3.04 0.00 5.38 6.38 Default in Unit Closed No Property Land on which unit was operating, was hypothecated to Rupee Bank and the bank has auctioned and
duty.
monthly sold the land. Defaulter Not traceable. Proposal for Write-off submitted on 14-09-2011.
payment of
duty.
55 Bhishma Ispat 106/00 dtd.13.10.2000 0.00 95.09 95.09 Default in Unit Closed No Property
monthly
payment of
duty.
56 Bhishma Ispat 4/CEX/05 dtd 7.3.05 0.00 36.42 36.42 Clandestine Unit Closed No Property
removal of
inputs.
57 Shri Nakoda Metal OIO No. 45/CE/Div- 0.37 0.30 0.02 0 Non-payment Unit Closed No Property Unit closed Defaulter not traceable. OIO was alos served by pasting under Panchanama. A.C (HPU)
Rolling Mills V/2002 dated 20-09- of duty was requested on 04-3-2003 for taking action under Section 142 of Customs Act. Proposal for write off
2002 and OIA No. P- determined submitted on 14-9-2011.
III/54/05 dated 2.2.05 on annual
production
58 Poona Panchganga Steel P-III/074/05 dated 0.00 1.44 0.25 0 Non-payment Unit Closed No Property Party paid Rs. 13,800 vide Challan No. 01/99-2000 dated 04-01-2000. Land on which unit was
basis.
Rolling Mills Pvt. Ltd. 11.2.05 of duty operating, was hypothecated to Rupee Bank and the bank has auctioned and sold the land to M/s
determined Vakratund Ispat Pvt. Ltd. Defaulter Not traceable. Proposal for Write-off submitted on 14-09-2011.
59 Pradeep Kumar Forgings OIO No. 103/99 dated 8- 0.00 0.87 0.01 on annual
0 non Unit Closed No Property Out of Total duty of Rs. 86967 Rs. 77268 have been recovered and Rs. 9699 is outstanding alongwith
Pvt. Ltd. 7-99 & OIA No. P- production
summission penalty of Rs. 1000/-. Property taken over by the Regional Manager, Maharashtra State Finance
III/077/05 dated 14.2.05 basis.
of return Corporation, Tilak Road, Pune. Letter sent to the MSFC on 16-11-2001 for recovery of dues. Defaulter
Not traceable. Proposal for Write-off submitted on 14-09-2011.
60 Skip Plastic (Total 7 OIO No.20/07 dtd 0.00 15.11 0.00 0 default in Unit Closed No Property Unit was operating from leased premises, M/s Vijaya Sportswear are presently operating from the said
cases) 16.11.04 OIA payment of premises. Defaulter Not traceable.
No.PIII/458/05 dtd monthly
67 Spell Bond Engineering 85/2000 dt.20.7.2000 0.00 0.02 0.02 0 Non payment Unit Closed No Property Certificate action under section 142 of Customs Act, 1962, issued on 28-01-2003. SICOM has taken
22.12.05 central excise
Ltd. Interest on over the Land/Building/ Plant & Machinery on 11-01-2001 against loan of Rs. 74 Lakhs for which the
duty.
advances same was mortgaged. Proposal for Write-off submitted on 14-09-2011.
68 Spell Bond Engineering 05/01 dt. 27.03.2001 0.00 0.84 0.00 0 Non payment Unit Closed No Property do
Ltd. Interest on
69 Spell Bond Engineering 84//2000/Div. V dated 0.00 0.11 0.02 advances Unit Closed No Property do
Ltd. 18-07-2000
Page 25 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
70 Sun Orange 8/2002 dtd 20.02.02 0.00 t.
15.29 15.29 Unit Closed No Property Unit Closed, Defaulter Not traceable.
71 Swastik Rubber Products 25/2006 / Commnr. 0.00 43.68 1.00 Official Unit Closed No Property In view of BIFR confirming the winding up of the company, Claim launched with the Official Liquidator,
Ltd. Dated 11-10-2006 Liquidator HIGH Court Bombay, on 16-09-2011.
72 Vibhuja Steel 108/00 dtd.19.11.2000 No. 02/2001 0.00 0.00 1.77 Default in Unit Closed
dated 17-09- monthly
2001 payment of
duty.
73 Vibhuja Steel 61/01 dtd. 19.12.01 0.00 4.74 1.20 Default in

P/III/45/03 dtd.28.03.03 monthly Apendix I Certificate No. 02/2001 dated 17-09-2001 was issued under clause (c) of Section 142 of
payment of Customs Act, 1962. Public Auction was conducted thrice. On 24-02-2005 and 16-03-2007 no bidder
duty. attended the auction. On the third time, 4 bidders participated and highest bid quoted was for Rs. 40
74 Vibhuja Steel 8/JC/04 dt.10.3.04 0.00 4.11 10.17 Clandestine Lakhs against the reserve price of Rs. 37 Lakhs. However, during the auction communication from
removal of M.S.F.C, Cosmos Bank and others was received staking their claims as first charge. As such, the
inputs. bidders backed out in view of claims of other agencies.
75 Vibhuja Steel 107/00 dtd 31.10.2000 0.00 70.40 70.40 0 Default in
monthly
payment of
duty.
76 Vibhuja Steel 51/Cex/2000 dated 0.00 16.93 22.03 Non payment
13.07.2000 Additional of duty on
Commissioner m.s. ingot
Page 26 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
GOA COMMISSIONERATE t.
1 M/s Asaka Electronics Shri. Agnel D'Souza, 04/1999 dtd. 13.87 0.00 0.00 Case already NO NO Party not traceable. Case proposed for write off to Non- Party absconding
PVt Ltd, Church Square, Sales and Marketing 11.10.99 proposed for Chief Commisioner who has observed that Police Registered
Panaji-Goa Manager Write Off. report is required to be obtain for considering the Unit
same. Accordingly, the Police Report alongwith reports
from Mamlatdar, BSNL, Income tax & Registrar of
Companies have been sent to CCO on 09.02.2010.
Information /Certificate has been called from Banks on
9.6.08 and Directorate of Transport on 10.6.08. Reply
received from Electricity department vide letter dated
30.07.2008 stating that there exists a connection in the
name of Agnel D'Souza in Pelican Apts., Altinho
functioning as "asic" technologies and not as M/s Asaka
Electronics Pvt. Ltd., Church Square, Panaji. BSNL has
informed that there is no telephone connection in the
name of the paty. Police Report received. It has been
informed that the owner is absconding for last ten years
and present whereabouts are not known. Income tax
department has informed that the party is not filing any
returns. Mamlatdar Tiswadi has reported that no such
company is found at given address. Reply is awaited
from other agencies. Meanwhile relevant reports were
forwarded to CCO for considering the case for write off.
However CC directed to send the proposal in the
Proforma prescribed by Board's Circular dated 22-3-85.
The same has been forwarded to CCO on 05-7-
2010.Additional information called for by CCO vide letter
dated 4/7-2-2011 was sent on 18-2-11.
2 M/s Advance Business Shri. Agilio Pereira, 18.8.99 12.11 0.00 0.00 - do - NO NO Party not traceable. Case proposed for write off to Chief -do- -do-
Systems, St.Inez, Panaji Propriter, Commissioner who has observed that the death
certificate is to be obtained before considering case for
write off; since this case was erroneously reported as
"Party Expired". Accordingly, the Police Report
alongwith reports from Mamlatdar, BSNL, Income tax &
Registrar of Companies have been sent to CCO on
09.02.2010. Reply received from Electricity department
vide letter dated 30.07.2008 who stated that no
connection is existing in the name of Shri Agilio Pereira
at La Marvel Colony propietor of M/s Advance Business
System, St. Inez, Panaji. BSNL has informed that there
is no telephone connection in the name of the party.
Police Report received. It has been informed that the
business is closed for last one year and presently
nothing is known. Income tax departmet has informed
that the party is not filing any returns. Mamlatdar
Tiswadi has reported that no such company is found at
given address. Reply is awaited from other agencies.
Meanwhile relevant reports were forwarded to CCO for
considering the case for write off. However CC directed
to sent the provposal in the Proforma prescribed by
Board's Circular dated 22-3-85. The same has been
forwarded to CCO on 05-7-2010. Additional information
called for by CCO vide letter dated 4/7-2-11 was sent on
18-2-2011.
Page 27 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
3 M/s Kay Pee Steel, Shri. Ramavatar Kunjilal 03/2001 dtd. 1.96 0.00 t.
0.00 Non-submission NO As per Party not traceable. Letter made to D.C.(Rec), Thane -I Reg. Party not traceable.
Usgaon Goa Gupta, MD, Sanjay 27.11.01 of RT12 since records land Commissionerate on the basis of letter dated No.M/14/
Ramavatar Gupta Feb.'93 has already 22.08.2007 received from AC (TRC), Mumbai - III. USG/92. PAN
Director. been Accordingly letters have been sent to Thane - I No. not
disposed off Commissionerate on 11.01.2008, 11.03.2008 & available
22.10.2009. Reply is awaited. Information /Certificate
called from Income Tax on 8.5.08, Banks on 9.6.08,
Electricity & Directorate Transport on 10.6.08,
Mamlatdar on 12.6.08 and Telephone Deptt.on
7.7.08.Reply from Electricity department received on
19.08.08 stating that the installation in the name of the
party has been disconnected in the year 1997-98.
Superintendent (TRC), Thane -I, vide letter dated
28.10.2009 informed that correspondences made by
this Commissionerate in this regard were not traceable
and requested for copies of the same. Accordingly
copies of relevant letters have been sent to
Superintendent (TRC) vide this office letter dated
12.11.2009. Further copies of this office letters
requested vide letter dated 02.02.2010 have been sent
vide this office letter dated 10.02.2010.Fresh copies of
the letters sent earlier have been sent to
Superintendent (TRC), Thane - I on 22.06.2010.
Reminder sent on 30-11-2011. Replies from other
departments are awaited.
Page 28 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
4 M/s Kundil Rolling Mills 01/Recovery/201 11.74 0.00 t.
0.00 Assessee has Yes Assistant Commissioner Central Excise & Service tax
Pvt Ltd., Plot No. A-2, 1-12 dt. 07-9- +Int defaulted Division-I ordered Attachment of property under Section
Kundaim Industrial 2011 payment of 11 of Central Excise Act, 1944 read with Notfn. No.
Estate Kundaim, Goa Central Excise 4/2004-CE(NT) dated 17-2-2004.
Duty for the
month of June,
2011.
5 M/s Kundil Rolling Mills 02/Recovery/201 20.10 0.00 0.00 Assessee has Yes Assistant Commissioner Central Excise & Service tax
Pvt Ltd., Plot No. A-2, 1-12 dt. 07-9- +Int defaulted Division-I ordered Attachment of property under Section
Kundaim Industrial 2011 payment of 11 of Central Excise Act, 1944 read with Notfn. No.
Estate Kundaim, Goa Central Excise 4/2004-CE(NT) dated 17-2-2044.
Duty for the
month of July &
Aug, 2011.
6 M/s Dhan Laxmi Steel, Shri. Ashish Kumar 03/Recovery/201 0.00 9.38 0.00 Penalty imposed No. Yes Assistant Commissioner Central Excise & Service Tax
27, Sauth Avenue, Agarwal 1-12 dt 01-2- in terms of Rule Division-I ordered Attachment of property under Section
Chouby Coloney, Raipur 2012 26(2)(ii) of C.Ex. 142 (1)(c)(ii) of the Cusotms Act, 1962
Rules, 2002 for
knowingly
colluded in the
fraud committed.
7 M/s Bioethical Pharma 04/Recovery/ 2.52 2.52 0.00 The Loan Yes Assistant Commissioner Central Excise & Service Tax
Limited, Bani oni, 2011- Licensee have not Division-I ordered Attachment of property under Section
Station Road, Hubli 12/Panaji/Div.I/G disclosed the 142 (1)(c)(ii) of the Cusotms Act, 1962
oa 02-2-2012 correct selling
price of the
medicaments to
the Dept. &
Suppress the facts
in relation to the
transactions with
Job Worker
8 M/s Goa Capacitors Pvt. Mr. Ravindra Laxman 05/Recovery/ 0.92 0 0 Assessee has Yes Assistant Commissioner Central Excise & Service Tax
Ltd. Plot No.14, Corlim Pai, Suviva Sahyadri 2011-12 02-2- defaulted Division-I ordered Attachment of property under Section
Industrial Estate, Corlim Nagar, Near Railway 2012 payment of 142 (1)(c)(ii) of the Cusotms Act, 1962
Goa Station, Sangli-416416 Central Excise
Mr. Dilip Manguesh Duty for the
Telang, Sandeep Near month of July &
Top Steel Yard, Dhawli, Aug. 2011
Ponda, Goa
Page 29 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
9 TAJ TRADERS Shri Malang Shah and 11.06.1993 6.01 0.00 t.
0.00 clearance of duty No No Party expired. No heirs, moveable or immovable Not -
Makandar, Proprietor without payment property. Case proposed for write off to Chief Registered
of duty Commissioner who has observed that the death
certificate is to be obtained before considering the case
for write off. However, on enquiries made and from
reports obtained from Police & Mamlatdar it revealed
that the owner is survived by three sons and wife. BSNL
confirmed that there is a telephone connection in the
name of the party. Accordingly, the matter has been
referred A.C. Div-II for initiating action against the
surviving legal heirs of the defaulter. The Mamlatdar of
Salcete vide his letter dated 28.03.2006 informed that
the owners have expired and that his heirs are not
known in the locality. Further, the Mamlatdar of Salcete
vide his letter dated 16.10.2009 informed that, as per
their records, there is no property owned by the unit.
Replies from other agencies are awaited. D.C. Div-II has
again been directed vide this office letter dated 03-9-09
to obtain the death certificates and intimate who are the
letal heirs. Police Report has been obtained who have
informed that the owner has expired leaving behing 3
sons residing at the same premise and presently
running National Automobiles/scrap yard opposite Azad
Nagar. Konkan Railway Station Road, Margao. Further,
Shir. Mukesh Saglani (Partner) is presently residing
Opp. Karpe House, Aquem, Margao, BSNL has also
informed that there are two telephone connections in
the name of Makandar S.M. )scrap dealer). Accordingly,
AC. Div-II has been directed to initiate recovery action
in terms of Rule 28 of Customs (Attachment of Property
of Defaulters for recovery of Govt Dues) Rules, 1995,
Reminder letter sent on 22-11-2011.
Page 30 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
10 NATIONAL SCRAP Shri Adesh Shah 11.06.1993 12.20 0.00 t.
0.00 clearance of duty No No Party expired. No heirs moveable or immovable Not -
TRADERS without payment property. Case proposed for write off to Chief Registered
of duty Commissioner who has observed that the death
certificate is to be obtained before considering case for
write off. However, on enquiries made and from reports
obtained from Police & Mamlatdar it revealed that the
owner is survived by three sons and wife. BSNL
confirmed that there is a telephone connection in the
name of the party. Accordingly, the matter has been
referred A.C. Div-II for initiating action against the
surviving legal heirs of the defaulter. The Mamlatdar of
Salcete vide his letter dated 28.03.2006 informed that
the ownwers have expired and that his heirs are not
known in the locality. Further, the Mamlatdar of Salcete
vide his letter dated 16.10.2009 informed that, as per
their records, there is no property owned by the unit.
Replies from other agencies are awaited. D.C. Div-II has
again been directed vide this office letter dated
03.09.09 to obtain the death certificates and intimate
who are the legal heirs.
Police Report has been obtained who have informed

that the owner has expired leaving behind 3 sons
residing at the same premise and presently running
National Automobile/scrap yard opposite Azad Nagar,
Konkan Railway Station Road, Margao. BSNL has also
informed that there are two telephone connections in
the name of Makandar S.M. (scrap
dealer). Accordingly, AC, Div-II has been directed to
initiate recovery action in terms of Rule 28 of Customs
(Attachment of Property of Defaulters for Recovery of
Government Dues) Rules, 1995. Reminder letter sent on
22-11-2011.
11 SHUBHADWAR ENGG. P. Shri Adesh Shah 07.02.1997 0.29 0.00 0.00 Clearance of body No No Reference was made on 06.12.2004 to the Court L-4,No.1/ -
LTD. built vehicles at Receiver, High Court, Mumbai giving details of residence Margao/CH87
concessional rate and bussiness place of the owner alongwith the Suit No. /87 dt.5.1.87
of duty and Year. The Court Receiver vide their letter dated
19.12.2004 replied that the Suit No. and Year quoted
did not tally. Accordingly a reference was made to the
Collector, Mumbai City on 24.11.2005 to confirm the
Suit No. and Year. Reminders were sent on 04.09.2006,
02.08.2007, 09.01.2008. Reply is still awaited. Fresh
letter in this regard has been made to the Collector,
Mumbai City on 09.02.2010 enclosing copies of the
letter received from the Court Receiver, High Court,
Mumbai and their letter informing the Suit No. and year,
to confirm the same.Reminder letter sent on 22-11-
2011. Reply is awaited.
DO 07.02.1997 1.91 0.00 0.00 Clearance of body No No - do- L-4,No.1/ -

built vehicles at Margao/CH87
concessional rate /87 dt.5.1.87
of duty
12 VASU & CO. Shri Vassu Muthanna 25.10.2000 4.08 0.00 0.00 Clearance of No No Matter referred to Asstt. Commissioner, Belgaum as it is Not -
Manira, Managing goods without reported that the party is residing at Belgaum. Letter Registered
Partner payment of duty dated 20.06.2006 and reminder dated 03.08.2006,
27.07..2007, 10.01.2008 & 14.03.2008 and copy to A.C.
Div-II. Information /Certificate called from Income Tax
on 8.5.08, Banks on 9.6.08, Electricity & Directorate
Transport on 10.6.08 Mamlatdar on 12.6.08 and
Telephone Deptt.on 7.7.08. Replies are awaited.
Reminder has been sent to A.C. Belgaum dated
02.09.09, 22.10.2009 & 29.01.2010 for initiating
recovery proceedings and intimating the same to this
office.Reminder letter sent on 21-11-2011.
Page 31 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
13 ROGER TRADERS Smt. Luiza Fernandes, H. 27.08.1993 1.76 0 0 t. Clearance of No No Party is not traceable. Case proposed for write off to Not -
No.87, Sonaulim, Dando, goods without Chief Commissioner who has observed that the police Registered
Verna, Salcete, Goa. payment of duty report is required to be obtained for consdidering the
same. Accordingly A.C. Div-II vide his letter dated
10.02.2009 forwarded a copy of the Police Report dated
23.01.2008 wherein it is stated that there is no concern
in the name of Roger Traders existing at House no. 87,
Senaulim, Dando, Verna, Salcete, Goa; and a copy of
the letter dated 30.09.1994 wherein it is stated that
Roger Traders was functioning from a rented premises
bearing House no.87, Senaulim, Verna and the said
Smt. Luisa Fernandes had left Goa two years back and
was working in the Middle East. Due to family she was
seperated from her husband and her husband was also
working in the Gulf. BSNL has informed that there is no
telephone connection in the name of the party.
Registrar of Companies has reported that there is no
such company registered with them. Income Tax
department has expressed their inablity to give any
information in the absence of PAN no. Information
/Certificate called from Income Tax on 8.5.08, Banks on
9.6.08, Electricity & Directorate of Transport on
10.6.08 . Replies are awaited. Meanwhile relevant
reports are contemplated to be forwarded to CCO for
considering the case for write off, alongwith the
Proforma prescribed by Board'sCircular dated 22.03.85.
The same is being prepared.
Page 32 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
14 UNIDIAM ABBRASIVE 25.02.2003 2.89 0.00 t.
0.00 Non reversal of No No Unit closed. Party not traceable, factory premises taken AAACU3136E -
LTD. duty on raw over by EDC who is secured creditor. Disposed off the XM001
materials in stock building, plant & machinery to recover their dues. They
in input contained also initiated action to recover balance dues from the
in finished goods guaranters. Therefore no chances of recovery from the
defaulters. Letter sent to Mumbai Commissionerate - I
for initiating action, however vide letter dated
21.08.2008 they replied expressing inability to recover
the dues since the party was not holding any property
there. Information /Certificate called from Income Tax
on 8.5.08, Banks on 9.6.08, Electricity & Directorate
Transport on 10.6.08 and Mamlatdar on 12.6.08.
Reminder to D.C. Div-II has also been requested to
furnish the names and addresses of Directors / Partners
/ Proprietors vide letters dated 19.09.2008, 10.11.2008
& 22.10.2009. Replies are awaited. Meanwhile Police
Report has been obtained, wherein it is stated that the
company is taken over by DIGILINK since last 06 years.
BSNL has informed that there is no telephone
connection in the name of the party. Registrar of
Companies has reported that they were registered with
them but not filed returns after 1999. Reminder letter
sent on 24-11-2011.
15 SHIRAJ ENTERPRISES Shri Ranjit Singh 26.09.1995 0.09 0.00 0.00 Wrong availment No No No immovable assets. Party being pursuaded to pay the M- -
Gaikwad, Kundaim, of deemed credit balance amount. Letter dated 02.09.2009 sent to D.C. 34/PONDA/92
Partner and non filing of Div-II to recover the dues. Range Superintendent vide
RT12 letter dated 25.09.2009 informed that one of the
partners is working with M/s IFB Industries, Verna and
as such Verna (South) Superintendent could be asked to
follow up recovery. D.C. Div-II was informed of the fact
vide this office letter dated 22.10.2009. Reminder sent
on 29.01.2010. In view Ponda R. O.'s letter D.C. Div-II
issued necessary directions to R.O., Verna (South).
Information /Certificate called from Income Tax on
8.5.08, Banks on 9.6.08, Electricity & Directorate
Transport on 10.6.08, Mamlatdar on 12.6.08 and
Telephone Deptt.on 7.7.08. Electricity department vide
letter dated 05.08.2008 informed that the installation is
permanently disconnected on 29.10.1994. Reminder
letter sent on 21-11-2011. Replies from other agencies
are awaited.
16 VIKRAM ENTERPRISES Shri Vikram N Gaikwad, 14.08.1996 5.82 0.00 0.00 Irregular No No M- -
Proprietor availment of Party had intimated that they do not have any resources 23/PONDA/92
modvat credit for payment of dues i.e. any property or income. Party
requested to give more time vide their letter dated
28.12.2006. Letter sent to A. C.Div-II on 25.07.2007
and reminders on 08.01.2008 & 14.03.2008 to pursue
the recovery.Information /Certificate called from Income
Tax on 8.5.08, Banks on 9.6.08, Electricity & Directorate
Transport on 10.6.08, Mamlatdar on 12.6.08 and
Telephone Deptt.on 7.7.08. Electricity department vide
letter dated 05.08.2008 informed that the installation is
permanently disconnected on 28.10.1994. Replies from
other agencies are awaited. Letter dated 02.09.09 has
been made to D.C. Div-II to recover the dues and
intimate the same to this office. R.O. Ponda vide his
letter dated 25.09.2009 replied that the party was
personally contacted and agreed to come to office on
29.09.2009 to discuss the modalities of making the
payments. Further, letter dated 22.10.2009 sent to D.C.
Div-II with copy to R.O. Ponda to know the outcome of
the same. Reminder letter sent on 21-11-2011.Reply is
awaited.
Page 33 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
17 R. N. PAREKH Shri Jagdish Ramlal 27.10.1993 2.03 0.00 t.
0.00 Clearance of No No Party expired. No assets available. Matter referred to Not -
Parekh,Propreitor goods without Mumbai-I, Commissionerate, and Debt Recovery Registered
payment of duty Tribunal, Vishakhapattanam for the recovery dated
20.04.2007. Mumbai - I Commissionerate vide their
letter dated 07.05.2008 forwarded a copy of the death
certificate of Shri Jagdish Ramlal Parekh. As the party is
having a case pending before Debt Recovery Tribunal
filed by Central Bank of India, Kakinada Branch, Andra
Pradesh, letters dated 27.02.2007, 15.05.2008 &
22.10.2009 have been made to the Senior Manager,
Central Bank of Inida, Kakinada Branch and The Debt
Recovery Officer, Central Bank of India, Hyderabad
Region to consider our dues before finalizing the issue.
Reply is awaited. Meanwhile Police Report has been
obtained, wherein it is stated that the company is closed
since last 07 years. BSNL has informed that there is no
Reminder letter sent on 30-11-2011.
18 TIRUPATI STEEL PVT. Shri Mukesh Agarwal, 13.12.2001 27.60 0.00 0.00 Fraudulent No No No assets available in Goa. Matter referred to CE/MAR/40/9 -
LTD. C/o R.G. Industries, Old availment of Aurangabad Commissionerate for follow up action. 0-95
MIDC, Jalna, modvat credit Information/Certificate called from Income Tax on dt.30.12.94
Maharashtra. 8.5.08,Banks on 9.6.08, Electricity & Directorate
19 TIRUPATI STEEL PVT. Shri Mukesh Agarwal, 13.05.2002 6.44 0.00 0.00 Availment of No No No assets available in Goa. Matter referred to CE/MAR/40/9 -
LTD. C/o R.G. Industries, Old cenvat credit Aurangabad Commissionerate for follow up action. 0-95
MIDC, Jalna, without receipt of Information/Certificate called from Income Tax on dt.30.12.94
Maharashtra. goods 8.5.08,Banks on 9.6.08, Electricity & Directorate
20 TIRUPATI STEEL PVT. Shri Mukesh Agarwal, 19.07.2002 4.54 0.00 0.00 Wrong availment No No No assets available in Goa. Matter referred to AAACH6804J -
LTD. C/o R.G. Industries, Old of modvat credit Aurangabad Commissionerate for follow up XM001
MIDC, Jalna, actionInformation /Certificate called from Income Tax
Maharashtra. on 8.5.08,Banks on 9.6.08, Electricity & Directorate
21 M/S. NOVA DHATU Shri T.N.Gambhir, 18.04.2005 0.61 0.00 0.00 Wrong availment No No Factory closed, party not traceable. Matter referred to CE/MAR/40/9 -
UDYOG Director of modvat credit Delhi-I Commissionerate vide letter dated 18.04.2005 0-95 dt. 30-
for pursuing the recovery as the party own property 12-94
there. Subsequent reminders were sent dated
25.04.2005, 15.12.2005, 31.07.2007, 25.03.2008,
22.10.2009 & 29.01.2010. Also letter sent to party at
New Delhi address and copy to Commissioner New Delhi
on 09.10-.2007. Reminder sent on 09.01.2008,
25.03.2008 to New Delhi and DIV-II. Information
9.6.08, Electricity & Directorate Transport on 10.6.08
Mamlatdar on 12.6.08 and Telephone Deptt.on 7.7.08.
Letter received from Electricity department on
13.10.2008 wherein they stated that the party dues
with them were referred to R.R.C. and enclosed a list of
Directors alongwith their addresses; the same have
been forwarded to Delhi-I Commissionerate for effecting
recovery. Replies from other agencies are awaited.
Meanwhile DC, Div-IV, New Delhi has informed that Shri
Ashok Kumar Arora was a tenant there and had left the
premises long time back.Reminder letter sent on 21-11-
2011.
Page 34 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
22 M/S. HYDROFLEX Shri Madhusudhan Joshi, 18.04.2005 30.30 0.00 t.
0.00 Clearance of No No Unit closed, party not traceable.Matter reffered to A. C. AAAACH6804 -
EQUIPMENTS Director goods without Div-II for asertaining whereabout of the party vide letter JXM001
payment of duty dated 28.07.2006. Reminder sent on 03.12.2007 and
under private 11.01.2008, 14.03.2008 Div.-II. Information /Certificate
gatepass. called from Banks on 9.6.08 and Directorate Transport
on 10.6.08. Electricity department vide their letter dated
29.09.2008 stated that power was disconnected on
25.08.2004. BSNL has informed that there is no
Registrar of Companies has reported that they were
registered with them but not filed any returns after
2003. Curchorem Police Station, P.I. has requested to
take up the matter with Margao Town Police, P.I.
Accordingly, a reference has been made to Margoa
Police Station. Reply is awaited. Mamlatdar Quepem
vide letter dated 22.02.2010 informed that the unit is
not existing since 2007 as the properties of the sid
company has been transfered/handed over to
Filtertechnic Pvt. Ltd. by the I.D.C., Panaji. Income Tax
department vide letter dated 01.02.2010 informed that
the last return filed by the company was for A.Y. 2002-
03. Since then the company was in dispute and
locked.Reminder letter sent to Police Inspector & copy
to Dn. A.C. to follow up the case on 22-11-2011.
Replies from other agencies are awaited.
23 M/S. TIRUPATI PVT. Shri Mukesh Agarwal, 18.4.2005 85.72 0.00 0.00 Availment of No No No assets available in Goa. Matter referred to CE/MAR/10/9 -
LTD. C/o R.G. Industries, Old cenvat credit Aurangabad Commissionerate for follow up 6-97 dt.
MIDC, Jalna, without receipt of action.Information /Certificate called from Income Tax 14.1.97
Maharashtra. goods on 8.5.08,Banks on 9.6.08, Electricity & Directorate
24 M/S. TIRUPATI PVT. Shri Mukesh Agarwal, 18.4.2005 0.12 0.00 0.00 credit without No No - do- CE/MAR/10/9 -
LTD. C/o R.G. Industries, Old receipt of goods 6-97 dt.
MIDC, Jalna, 14.1.97
25 M/S. MANDOVI STEEL Maharashtra.
Shri Hemant Kumar, DO 267.68 0.00 0.00 Short payment of No No Unit closed, matter referred to Delhi-I Commissionerate CE/MAR/10/9 -
ROLLINGS Director, 20/2, Old duty after fixation (AE) & Nagpur Commissionaerate for recovery vide 6-97 dt.
Rajinder Nagar, New of duty on the letter dated 18.04.2005. Reminder sent on 03.08.2006 14.1.97
Delhi. basis of capacity & 03.11.2006 and 11.01.2008 to Nagpur and Delhi
of production Commissionerate . A.C. (AE) vide his letter dated
08.02.2008 in turn referred the matter to D.C., Div-II,
Delhi-I as the defaulter falls under his jurisdiction.
Reminders have been sent to D.C. Div-II, Delhi-I and
D.C.(Recovery) Nagpur Commissionerate. Reminders
sent on 29.01.2010. Reply is awaited.Information
9.6.08, Electricity & Directorate Transport on 10.6.08
26 M/S. MANDOVI STEEL Shri Hemant Kumar, 18.4.2005 37.02 0.00 0.00 Differential duty No No CE/MAR/10/9
Mamlatdar on 12.6.08 and Telephone Deptt.on 7.7.08.
ROLLINGS Director, 20/2, Old 6-97 dt.
Replies are awaited.Reminder letter sent on 21-11-
Rajinder Nagar, New 14.1.97
2011.
Delhi.
Page 35 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
27 M/S. COSTAL PRINT N Shri Vinay Mathapati 18.4.2005 2.11 0.00 t.
0.00 default in monthly No No Factory closed demand notice issued to Director by the AAACC6740L -
PACK payment of duty D.C. Recovery Cell.Letter sent to Div-II for recovery on XM001
resulting in 10.01.2008.Information /Certificate called from Income
clearance of Tax on 8.5.08, Banks on 9.6.08, Electricity & Directorate
goods without Transport on 10.6.08 Mamlatdar on 12.6.08 and
payment of duty Telephone Deptt.on 7.7.08.Letter to the Director of the
party on 13.08.08. Electricity department vide their
letter dated 05.08.2008 stated that there were two
installations and they were permanently disconnected
on 25.09.2007 and referred to RRC for recovery. Replies
from other agencies are awaited. Letter dated 02.09.09
has been made to D.C. Div-II to recover the dues and
intimate the same to this office. Efforts were made to
locate the Directors and one Director, Shri Vinay
Mathapati on being contacted gave the addresses of
other Directors, Regd. Office at Mumbai and their
bankers. Accordingly letters have been made to all the
Directors as well as their bankers, viz. State Bank
ofIndia, Gatkopar Branch, Mumbai and Ponda Branch,
Goa. Letter also made to AC Div-II to follow up the
matter with SBI, Ponda. Reminders have been sent to
Ponda Range & Margao Division on 22.06.2010.
Certificate sent to Mumbai III Commissionerate for n/a
and Dn. A.C. requesting him to take necesssary action
against one of the Directores located in his jurisdiction.
Replies are awaited.
28 M/S. PRIMELLA T. R. Soni 21.7.2005 0.34 0.00 0.00 Differential duty No No Range Officer has been directed to find out the AAACP2124K -
SANITARY CO. P. LTD. whereabouts of the Assessee and details thereof. XM001
VASCO Enquiries made by TRC revealed that the unit is non
operational but not closed. Accordingly AC Div-II has
been informed vide letter dated 10.12.2009 about the
same and requested to initiate recovery. Reminders
sent on 20.01.2010 and 22.06.2010. BSNL has informed
that there exists a connection in the name of the unit.
Registrar of Companies has reported that they are not
registered with them. Information /Certificate called
from Income Tax on 8.5.08, Banks on 9.6.08, Electricity
& Directorate Transport on 10.6.08 and Mamlatdar on
12.6.08.Reminder letter sent on 22-11-2011. Replies
are awaited.
29 M/S. SHETYE STEEL Kundan Shetye 20.9.2005 13.05 0.00 0.00 Differential duty No No Reference made to EDC to recover the Central Excise -
YARD, ZUARINAGAR dues but they have expressed their inability to recover
the same. Information /Certificate called from Income
Tax on 8.5.08, Banks on 9.6.08, Electricity & Directorate
Transport on 10.6.08 and Mamlatdar on 12.6.08.Letter
to A.C. Div -II on 23.07.08. Replies are awaited. Party
did one payment of Rs.40,000/- on 31.03.2005, as such
D.C. Div-II has been requested to follow up with the
party and effect further recovery. Reminder sent on
29.01.2010. Meanwhile Police Report has been
obtained, wherein it is stated that the company is closed
since last 07 years. BSNL has informed that there is no
Registrar of Companies has reported that they are not
registered with them.Reminder letter sent on 23-11-
2011.
Page 36 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
PUNE CUSTOMS COMMISSIONERATE t.
1 Anant Yeshwant Prabhu N.A. VIII/Cus/48-2/88 0.00 100.00 0.00 Participation in N.A. Property Notice for Attachment issued on 18.7.06. Boja(Creating N.A. Department has requested Hon'ble Court to release the NSC. Hearing is in process.
Ajgaonkar alias Nandu dtd.16.11.88 smuggling of identified. Customs Charge)order issued on 14.6.06. Property
Ajgaonkar contraband goods Recovery Attachment order issued on 11.9.07. Action to attach
action under movable property in the form of NSCs worth of Rs.2.44
process lakhs is in progress.Smt.Vandana Ajgaonkar wife of
deceased defaulter has filed appeal against Civil
Misc.Application No. 23/97 on 29.4.2002.The appeal is
dismissed. Dept. filed CAVET in Bombay High Court.
Presently, a civil Misc.Appln. has been filed in the Civil
Court at Oras for release of NSCs of Rs.2,43,815/- to
the deptt.which are in custody of Court.
2 H H Bhimani alias N.A. VIII/Cus/48- 10.00 0.00 Participation in N.A. Not Defaulter in his statement dtd. 14/5/08 has stated that N.A. Letter sent to AC Ratnagiri on 24.8.2011 to ascertain the property details,verification from RC Book
Bapaji,18/20, Ranmal 2/85/2880 smuggling of identified he is not aware of any OIO and the penalty imposed on whether Taxi is owned by him or not. A.C. Ratnagiri has submitted a report that the premises
Bldg.,(Aksha dtd.26.07.1988 contraband goods him and that he does not have any property. His admeasuring 160Sq.ft. was taken on permanent lease by his grandfather and is still not transferred in
Mansion)Samuel revision application No.66/98 pending in Sidhudurg his father's name. Similarly, he does not own any taxi nor has he has taken any loan and also does not
Street(Hazrat Abbas Court. have bank account and that his financial status is not very sound. Write-off proposal sought in the new
Street),Palagalli, format. However, as prosecution case is launched and is going against the said defaulter in Vengurla
Dongari, Mumbai- Court, hence the case has been removed from write-off list.
400009
3 Isaq Harun Cheer, N.A. VIII(Cus)10- 0.00 0.10 0.00 Participation in N.A. Not Defaulter stayed outside jurisdiction(Gujarat) N.A. His address in Gujarat is intimated to A.C.Jamnagar for necessary action. A.C. Jamnagar vide letter
Jamnagar Beddi,Azad 39/Adj/84 smuggling of identified dated 7.7.2010 that the defaulter has been idenitifed but in the absence of proper identification it is
Chowk,Post Beddi, dtd.30-10-85 contraband goods difficult to trace the said defaulter. The case being very old there is no document containing proper
Dist.Jamnagar identification description. Further in the department's prosecution case, the Court has proclaimed the
defaulter as absconder. Write-off proposal recieved and under process.
4 Ikbal Rafique Bulbule, N.A. VIII/Cus/Adj/10- 0.00 0.50 0.00 Participation in N.A. Not Detention notice isued on 4.4.05. Defaulter not N.A. Officer visited to the address of the defaulter. It is reported that the person is not staying at that
Kumbhar 133/05 dtd. smuggling of identified traceable. The Ascertainment of the property details of address & nobody knows his present address. The matter is being pursuaded with Central Excise,
Galli,Gangaves, 09.06.06 contraband goods the defaulter and his legal heirs is under Kolhapur.A.C.Kolhapur vide letter dated 23-02-2011 reported that the whereabouts of the defaulter is
Kolhapur corresspondence. not known.As per the directions A.C. Ratnagiri issued letter to Jurisdictional authority to enquire the
whereabouts of defaulter from the postal deptt. With reference to Hdqrs. letter dt. 2.11.2011, a letter
to Kolhapur Divn. I to depute an officer to Tehsildar office to ascertain the properties owned by the
defaulter. Being considered for write-off.
5 Babasaheb Usman N.A. 0.00 0.25 0.00 Participation in N.A. Not Detention notice issued on 4.4.05. Defaulter not N.A. Certain information in the matter called from A.C.Sangli. Officer was deputed to Sangli. The defaulter
Jamadar, At Shantisagar VIII/Cus/Adj/134 smuggling of identified traceable. The Ascertainment of the property details of claims that he has been exonerated by court. However as exoneration in court does not absolve
Colony,Near /05 dtd. 09.06.06 contraband goods the defaulter and his legal heirs is under payment of personal penalty, the matter is being pursuaded. A.C.Sangli is asked to ascertain the
Drainage,Sangli corresspondence with A.C.Cex.Sangli. property of the defaulter.
6 Abbas Yusuf Mujawar, N.A. VIII/Cus/48-2/85 0.00 0.78 0.00 Participation in N.A. Property Detention notice issued on 21-04-05. Notice for N.A. Paid Rs. 1,000/- in January, 2012(Till date paid Rs. 22,000/-.Out of the dues of Rs. 1,00,000/-)
Engalvadi,Rajapur dtd. 22.05.1987 smuggling of identified. attachment issued on 05-03-07. Attachment order
contraband goods issued on 05-09-07.
7 Sunil Savalaram Natekar N.A. VIII/Cus/48-2/88 0.00 0.50 0.00 Participation in N.A. No property Detention Notice issued on 21.4.05. No property. The N.A. Enquiries were made with Talathi, Banks & post office to find out financial position of the defaulter.
dtd.16.11.1988 smuggling of ascertainment of the finantial condition of the defaulter There is no source of income.The matter is being pursuaded for the recovery. Issued letter to
is under progress A.C.Ratnagiri on 01-06-2011 to ascertain other movable property of the defaulter. AC(Rtn) has written
a letter to SBI for providing bank account details of the defaulter. A.C. Rtn has informed that Shri
Natekar does not have any known bank accounts nor immovable property in his name. On 22.11.2011,
Supdt. Vengurla asked to ascertain if defaulter has any movable property in his name from RTO as well
as by visiting his residence.
8 Gurunath Shankar N.A. VIII/Cus/Adj/10- 0.00 25.00 0.00 Participation in N.A. No Detention Notice issued on 11.5.05. No property.Write N.A. Issued letter to A.C.Ratnagiri on 06-06-2011 to verify with Talathi, Malwan whether there is any
Kavathkar, House No. 91/05/ smuggling of Property. off proposal under process inherited property from defaulter's parents. It is informed that the defaulter is not finacnially sound,
105, Medha,Rajkot, dtd.09.06.06 contraband goods working as salesman in a shop and does not have anymovable & immovable property. Write-off
Malvan proposal submitted under proces.
9 Munaf A Latif Solkar, N.A. VIII/Cus/48-2/85 0.00 0.00 0.00 Participation in N.A. Property The ascertainment of Property details of defaulter and N.A. With payment of Rs. 1,000/-, the dues of Rs. 10,000/- is cleared. Hence is to be deleted from the list.
Engalvadi Rajapur dtd. 22.5.87 smuggling of Identified his legal heirs is under progress
contraband goods
10 Mohan Parshuram N.A. 03/Cus/1988 0.00 50.00 0.00 Participation in N.A. Property Creating Customs Charge (Boja) order issued on 2.6.06. N.A. Civil Suit filed by the Defaulter's wife against notice of attachment issued in the matter in the Oras
Shirsat, Somwar Peth dtd.20-04-1988 smuggling of identified. Notice for Attachment issued on 7.7.06. Property Court and obtained the order of injunction on 21.7.06 and thereafter order of 'status quo until further
Malwan contraband goods recovery Attachment order issued on 11.9.07 orders' on 4.9.06. Hearing is in process.
action under
11 Laxman Dattaram N.A. 07/Cus/1988 dtd. 0.00 50.00 0.00 Participation in N.A. process
Property Creating Customs Charge (Boja) order issued on 7.6.06. N.A. The defaulter has filed regular civil suit against the notice for attachment of property. The Deptt.has
Savant, Kotwanwadi, 13-06-1988 smuggling of identified. Notice for Attachment of Property issued on 7.7.06. filed the suit.The civil court has passed an interim order to maintain status-quo till the hearing. Hearing
Kunkeshwar, Tal. contraband goods recovery Property Attachment Order issued on 13.7.07. is in process.
Devgad, Dist. action under
Sindhudurg process
Page 37 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
12 Rambhau Dattaram N.A. 07/Cus/1988 dtd. 0.00 24.93 t.
0.00 Participation in N.A. Property Creating Customs Charge (Boja) order issued on 7.6.06. N.A. Valuation report recd. from the Valuer. The defaulter has got undivided share in the property
Savant, Kotwan wadi, 13-06-1988 smuggling of identified. Notice for Attachment of Property issued on 7.7.06. attached.. As per legal opinion obtained in the matter, the exact share of the defaultr in the said
Kunkeshwar, Tal. contraband goods recovery Property Attachment Order issued on 13.7.07. property is required to be ascertained before proceeding for auction. Concerned Supdt. has been
Devgad, Dist. action under directed to ascertain the exact share of the defaulter in the said property by approaching land revenue
Sindhudurg process authorities. His Bank accounts have been traced and freezed and Rs.6704/-. Defaulter's brother has
filed a suit . The Civil Court has passed an interim order to maintain status-quo till the hearing. Hearing
in process.
13 Vasudeo S Dubale, N.A. VIII/ 0.00 50.00 0.00 Participation in N.A. Property Notice for Attachment issued on 13.2.98. Property N.A. Legal opinion receivd, the property of the defaulter can be attached & sold in auction, accordinly
Aronda, Sawantwadi (CUS)Rec/VSD- smuggling of identified. Attachment Order issued on 25.1.2000. Valuation of the formation has been directed to initiate action. Further, a letter was issued to the defaulter directed to
26/97 contraband goods recovery property of the defaulter is received. pay the dues within 15 days otherwise his name will be published in newspaper. Dy.Chief Executive
dtd.24.10.97 action under Oficer, has issued reminder to Block Development Officer to take necessary action & to create charge
process of Customs(BOJA) on identified property. The property of the defaulter has been identified and charge
of customs(Boja) has been created on the identified property.
14 Ganpat Shrikrishna N.A. VIII/10- 0.00 1.00 0.00 Participation in N.A. Property Notice for Attachment issued on 8.9.98. Property N.A. Valuation report received from the Valuer. The defulter has got undivided share in the property
Dhuri, At post 40/REC/Adj/98 smuggling of identified.re Attachment Order issued on 14.12.98. Boja(Creating attached. As per legal opinion obtained in the matter, the exact share of the defaulter in the said
Deobag,Mobar,Tal.Malva dtd.27.3.98 contraband goods covery Customs Charge)order issued on 16.12.06. Valuation of property is required to be ascertained before proceeding for auction. Concerned Supdt. has been
n,Dist.Sindhudurga action under the property done directed to ascertain the exact share of the defaulter in the said property by approaching concerned
process authorities and to obtain "Search and Title records". Letter written to Supdt. Malwan to look into the
matter and expedite the proceedings.
15 Janardan Vitthal N.A. VIII/Cus/Adj/10- 0.00 1.00 0.00 Participation in N.A. Property Notice for Attachment issued on 24.2.06. Boja(Creating N.A. Valuation report received from the Valuer. The defulter has got undivided share in the property
Raul,Devbag, Malvan 92/05/4585 smuggling of identified.re Customs Charge)order issued on 20.6.06 Property attached. As per legal opinion obtained in the matter, the exact share of the defaulter in the said
dtd.16.12.06 contraband goods covery Attachment Order issued on 16.12.06.Letter received property is required to be ascertained before proceeding for auction, which is under process. Defaulter
action under from Advocate on 30-04-2010.Required documents is has been directed to pay the dues.
process being forwarded to Advocate.
16 Anil Shantaram N.A. VIII/Cus/Rec/AS 0.00 1.00 0.00 Participation in N.A. Property Notice for Attachment issued on 29.1.98. Property N.A. The defaulter expired on 28-05-2009.The defaulter having joint property. Opinion on recovery
Naik,Khaskilwada,Arond N-20/97 dtd. smuggling of identified.re Attachment Order issued on 24.11.98. Valuation of the proceeding is being obtained.Auction pocess will be initiated after receipt of advice.Charge of Customs
a, near C.H. 9.10.97 contraband goods covery property under process created on the identified property of the defaulter.. Reminder letter to A.C. Ratnagiri issued in October,
Tal.Sawantwadi,Dist action under 2011. A write-off proposal is submitted as the defaulter's wife, a labourer, whose financial condition is
Sindhudurg process not sound and in view of CESTAT's judgement, not to recover penalty from legal heir, as penalty dies
with the deceased.
17 Shashikant N N.A. VIII/10- 0.00 1.00 0.00 Participation in N.A. Property Notice for Attachment issued on 20.6.06. Boja(Creating N.A. Valuation report received from the Valuer. The defulter has got undivided share in the property
Kocharekar,Shriramwadi 21/REC/ADJ/97 smuggling of identified.re Customs Charge)order issued on 20.6.06.Property attached. As per legal opinion obtained in the matter, the exact share of the defaulter in the said
,H,No.500,Tal.Vengurla, dtd.25.12.97 contraband goods covery Attachment Order issued on 16.12.06. Valuation of the property is required to be ascertained before proceeding for auction. Ascertainment of the exact share
Dist.Sindhudurg action under property done of the defaulter in the said property by approaching concerned authorities is under process.He has
process been directed to pay the dues.
18 Krishna Anant Govekar, N.A. VIII/Cus/10- 0.00 1.00 0.00 Participation in N.A. Property Notice for Attachment issued on 17.12.06. N.A. The defaulter is not having own movable property . The property is jointly therefore the exact share
H.No.44,Banda Bazar, 166/Adj/05/3022 smuggling of identified.re Boja(Creating Customs Charge)order issued on of the defaulter's property is not known.He is suffering from 3rd stage of cancer therefore the
Tal.Sawantwadi, dtd.12.6.06 contraband goods covery 17.12.06.Property Attachment Order issued on 31.8.07. recovery of the penalty is not possible. Valuation report submitted by the valuer, property valued at
Dist.Sindhudurg action under Rs.1.36 lakhs.
process
19 Kishor Rajaram N.A. VIII/Cus/48- 0.00 1.30 0.00 Participation in N.A. Property Notice for Attachment issued on 10.4.06. Boja(Creating N.A. Till date he has paid Rs.70,000/-. Matter referred to valuer for valuation of the property of the
Sawant,22-1,Partawane, 2/88/4433 smuggling of identified.re Customs Charge)order issued on 10.4.06 Property defaulter.Property of defaulter valued at Rs.13,00,912/-. Letter issued to defaulter several times.
Ratnagiri dtd.21.4.88 contraband goods covery Attachment Order issued on 19.5.06. Valuation of the Letter to various financial institutions sent to ascertain whether defaulter is having any Saving account
action under property under process or fixed deposit with them.
20 Sadanand B Tandel, At N.A. VIII/10- 0.00 0.50 0.00 Participation in N.A. process
Property Notice for Attachment issued on 1.12.98. Property N.A. House property for which is value at Rs.10,665/-. The auctioners had stated that the auction of this
post Deobag,Mobar 29/REC/Adj/97 smuggling of identified.re Attachment Order issued on 14.12.98. Valuation of the property is not commercially viable. Efforts are being made to recover arrears through other sources.
dtd. 07.1.98 contraband goods covery property done. Commisioner's permission for auction of
action under the property received. .
process
21 Abdul Razzak Karnekar, N.A. VIII/Cus/10- 0.00 0.23 0.00 Participation in N.A. -- Defaulter paying the dues in part. N.A. Paid Rs. 500/- in February 2012. (Total amount recovered Rs. 27,000/- till date out of the total due of
At post Dongar, 189/Adj/05/3025 smuggling of Rs. 50,000/-
Tal.Rajapur, dtd.12.6.06 contraband goods
Dist.Ratnagiri
22 Gopinath Laxman N.A. VIII/10- 0.00 0.09 0.00 Participation in N.A. Property Notice for Attachment issued on 8.9.98, Property N.A. Defaulter is persuaded for payment of dues. Recovered Rs. 6550/- till date out of the total dues of Rs.
Kotharkar, At post 33/REC/Adj/98 smuggling of identified. Attachment order issued on 15.2.99.Defaulter paying 15,000/-
Dholwalli dtd.19.2.98 contraband goods recovery the dues in part.
Tal.Rajapur, action under
Dist.Ratnagiri process
23 Sadanand Laxman N.A. VIII/10- 0.00 0.00 0.00 Participation in N.A. Property Notice for Attachment issued on 8.09.98, Property N.A. With recovery of Rs. 800/- this month, the toal due of Rs. 15,000/- is cleared. Therefore, to be deleted
Kotharkar 39/REC/Adj/98 smuggling of identified.re Attachment order issued on 15.2.99.Defaulter paying from the list.
dtd.19.2.98 contraband goods covery the dues in part
action under
process
Page 38 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
24 S.D. Savant,Deogad N.A. VIII/Cus/Adj/10- 0.00 0.08 t.
0.00 Participation in N.A. Property Notice for Attachment issued on 20.6.06. Boja(Creating N.A. The share of the defaulter in the inherited property is found out. Matter referred to valuer for
112/05/4335 smuggling of identified.re Customs Charge)order issued on 7.6.06 Property valuation of the property of the defaulter by Dn. Recovered Rs. 2000/- from defaulters from Bank
dtd.15.11.06 contraband goods covery Attachment Order issued on 15.11.06. Valuation of the account. The matter is in court as defaulters brother filed suit in the court. Hearing is in process.
action under property under process
process
25 M/s.Usha Ispat Not available 30.7.07 130.00 0.00 0.00 Finalisation of No Yes C.A. initiated Not available In case of Usha Ispat Ltd : 1) Supreme court has given its judgement where it order that arrears
Ltd.Reddy,Tal.Vengurla, provisional cannot be recovered from Tata Metalics. 2) Letter to A.C.Kolkatta issued to ascertain any properties of
Dist.Sindhudurg assessments - M/s.Usha Ispat Ltd. are available in jurisdiction of Kolkata Commissionerate reply awaited. 3) Letter to
differential duty Marketing Manager, CIDCO, CBD Belapur issued to intimate the possession of plot No.10, Sector 17,
New Panvel (W) alloted to M/s.Usha Ispat Ltd. 4) Detention notice issued to all Commissioner of
Customs and Central Excise in respect of M/s.Usha Ispat Ltd. 5) Letter to Registrar of Companies,
Mumbai, Pune and Kolkata provide all details regarding the captioned from M/s.Usha Ispat Ltd., which
are available with your office, as the same will facilitate in safeguarding Government revenue. Reply
from Registrar of Companies received. However, it is observed from the B/S that dues cannot be
recovered from the M/s.Usha Ispat Ltd. As the loan for plant in Redi is secured by bank against all the
fixed assets, stock of raw material and finished goods.
26 Shariff Khan, Rashid N.A. 31.1.86 0.00 10.00 0.00 Participation in N.A. No not traceable N.A. Detention notice issued on 29.4.05. Certificate action a/w Appendix I isued to Commr., Customs(Prev),
Khan Alias Sharif smuggling of Mumbai u/s 142 (1) C (ii) of Customs Act on 20.3.06. Further Demand Notice issued by A.C. Customs,
Ahmed Khan,Mumbai contraband goods R.R. Cell, Mumbai on 13.7.06. Follow up with A.C. Customs, R.R. Cell, Mumbai is in progress. Reminded
27 Mahadev Narayan Hire, N.A. 4.1.88 0.00 0.07 0.00 Participation in N.A. No Part payment made by the defaulter N.A. on 19.8.08 a/w
Certificate , 23.10.08.
Appendix22.12.2008, 26.2.09, 22.4.09
I issued to Commissioner, & 04.08.09
Customs to Mumbai
(Prev), forward onthe23.3.06
action taken in the
U/s 142 (1)
Mumbai. smuggling of matter.Supdt.Arrears
(c)(ii) of Customs Actdeputed to Mumbai
1962. Demand on 14-09-09
Notice issued by forA.C.,
getting
R.R.details of recovery.Issued
Cell Mumbai letterPart
0n 13.7.2006. to
contraband goods defaulter on 04-06-2010 directing him to pay the dues otherwise his name will be
payment of Rs.3500/- made by defaulter till date. Case No. 80/1985 decIded on 15.9.2011 in Court of ublished in
newspaper.
JMFC Dapoli,Issued letter
Defaulter to defaulter
Acquitted. on 06-07-2010
Recovery by A.C.Dapoli.
of penalty being purused. A.C.Dapoli submitted write off
28 P. Madhavan, Calicut N.A. 27.2.93 0.00 0.02 0.00 Participation in N.A. No Part payment made by the defaulter N.A. proposal.Conveyed
Amount Commissioner's
is being paid in instalments. proposal
So far vide this office
recovered letter dtd.17-01-2011.A.C.Dapoli
an amount vide letter
of Rs.8250/- out of total penalty of
smuggling of dated 01-03-2011 informed that officer from R.R.Cell visited defaulters premises but he was not
Rs.10,000/-.
contraband goods available. Said premises has been purchased by Shri Mateen Khan about 20 years back. However
written reply from R.R.Cell, Mumbai is still awaited.
29 Sikandar A. R. N.A. 31.1.86 0.00 10.00 0.00 Participation in N.A. No under correspondence. N.A. Property identified. Boja order issued on 16-09-2006 to Tahasildar Mandangad. Form 9 indicating
Hamdule,Mumbai smuggling of noting of Boja on property by the Talathi is received on 23-03-2008. Supdt. Bankot vide letter dated
contraband goods 14-01-2009 informed that BOJA has been noted on revenue records. Letter to defaulter issued on 04-
06-2010 asking him to pay the dues & informing him office intention to publish names of all defaulter
in the newspaper. Issued letter to Case No. 80/1985 decided on 15.9.2011 in Court of JMFC Dapoli,
Defaulter Acquitted. Recovery of penalty being pursued.
30 Hanif Ahmed Faziani, N.A. 27.2.93 0.00 19.55 0.00 Participation in N.A. Yes Action is being taken for recovery. N.A. Defaulter is persuaded for payment of dues. Till date recovered Rs. 45,000/- (Rs. 5000/- paid in March
Ratnagiri smuggling of 2012) from the defaulter out of Rs. 20,00,000/- due from them.
31 Nawab Ahemed N.A. 31.1.86 0.00 5.00 0.00 contraband goods
Participation in N.A. No Efforts are being made to recover the dues. N.A. Recovery proceeding is under process.Matter referred to Tahsildar, Tal. Mandangad on 23.3.08 .
Parkar,Bankot smuggling of However, Supdt. Bankot has informed vide letter dtd. 27.8.08 that there is no property in the name of
contraband goods the defaulter. Letter written to field formation on 24.10.08 seeking specific report regarding
immovable/movable property details of the defaulter. Reminder letter dated 19.12.08 and 11/02/09
issued to formation Supdt. to get a specific report from Talathi, regarding the position of the property
in the name of the defaulter/his relatives. Also report called for on 30/01/2009.Issued reminder on 04-
08-09 to Supdt Bankot.Issued letter to defaulter on 24-09-2010 by A.C. Dapoli directing him to pay the
dues otherwise his name will be published in news paper. Issued letter to Supdt. on 28-02-2011 & 22-
04-2011 for pursuing recovery.Case No. 80/1985 decided on 15.9.2011 in Court of JMFC Dapoli,
Defaulter Acquitted. Recovery of penalty being purused.
32 Gulzar Khan A N.A. 20.3.92 0.00 1.00 0.00 Participation in N.A. Yes Caveat is being filed N.A. Dept.initiated action for attachment of property and Caveat is being filed as per the legal advice.
Sirguroh ,Guhagar smuggling of Reminder issued to field formation on 27.7.08 to submit action taken report. CAVEAT application No.
contraband goods 97/2008 dtd. 25.9.08 filed by the Advocate before Civil Judge, Sr. Division, Ratnagiri. Letter dtd.
23.10.08 written to the defaulter directing him to pay the dues, same has been acknowledged by his
wife. It has been confirmed by the Supdt.formation that the defaulter has 1/8th share in fathers
property. Issued letter to Supdt.Guhagar on 23-08-2010 for pursuing the recovery.Issued letter to
defaulter on 23-08-2010 by A.C. Dapoli directing him to pay the dues otherwise his name will be
published in news paper. Issued letter to Supdt. Guhagar for discussing the matter with the Advocate
on 22-04-2011 and referred to Hdqrs.
33 Sushil Sadashiv N.A. 27.12.91 0.00 0.10 0.00 Participation in N.A. Yes Efforts are being made to recover the dues. --- Letter issued to Jurisdictional Commrte. on 9-7-08 for effecting recovery. Letter dt. 25.8.08 issued to
Velhal,Guhagar smuggling of the CAO, Mumbai-II Comm'tte., to effect recovery and intimate the recovery particulars. ACAO,
contraband goods Mumbai-II has requested AO(M&P) wing to take action on 22.8.08. Based on the correspondence from
the CAO, C.Ex., Mumbai-II, letter dated 08.12.08 issued to AO., M&P wing Mumbai to intimate the
necessary details alongwith payment documents, as the defauter was working in M&P wing at the
material time. Addl. Commr. Cus., M&P Wing reminded on 11.02.09 and 01/05/2009.Letter issued to
Addl.Commr.Mumbai on 04.08.09 to recover the arrears.Supdt (A) deputed to Mumbai on 17-09-09 &
as called for all correspondene once again sent to Mumbai on 24-09-09.Issued letter to
Addl.Commr(M&P) wing to pursue recovery on 24-05-2010.Letter to Supdt.Guhagar on 28-02-2011 for
pursuing recovery.A.C.Cus.Dapoli vide letter dated April, 2011 has informed that the defaulter wants
the said OIO in Marathi. ILegal opinion in the matter sought by A.C. Dapoli
Page 39 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
34 Sikandar Abdul Rehman N.A. 17.9.98 0.00 5.00 t.
0.00 Participation in N.A. No under correspondence. --- Based on the immovable property identified by the field formation. Order issued to Tahasildar,
Hamdule,Mumbai smuggling of Mandangad on 16-09-2008. Form 9 obtained from Talathi, Velas on 20-12-2008. Notice for attachment
contraband goods of property issued to defaulter on 16-01-2009. Supdt.Bankot vide letter dated 14-01-2009 informed
that BOJA has been noted on revenue records. Letter to defaulter issued on 04-06-2010 asking him to
pay the dues and informing him office intention to publish names of all defaulter in the newspaper.
Letter to Supdt. Bankot on 22-04-2011 for pursuing recovery.Case No. 80/1985 decuded ib 15.9.2011
in Court of JMFC Dapoli, Defaulter Acquitted. Recovery of penalty being pursued.
35 Yusuf Ibrahim N.A. 3.10.88 0.00 1.00 0.00 Participation in N.A. No Efforts are being made to recover the dues. N.A. Detention notice issued on 29.04.05. Efforts are being made to recover the dues. Reminder issued
Parkar,Bankot smuggling of on 23.3.08 to Tahsildar, Tal. Mandangad. Further based on the immovable property identified by the
contraband goods field formation, BOJA order issued to Tahsildar, Mandangad on 16.9.08. Form 9 (Maharashtra Land
Revenue Act,1966) obtained from Talathi, Velas. Attachment Notice issued on 16/01/2009. Issued
letter to Supdt Bankot on 22-04-2011 for prusuing recovery.Case No. 80/1985 decuded ib 15.9.2011 in
Court of JMFC Dapoli, Defaulter Acquitted. Recovery of penalty being purused.
36 Farook Ahmed Fazlani, N.A. 27.2.93 0.00 0.49 0.00 Participation in N.A. No Efforts are being made to recover the dues. N.A. Civil Suit No. 57/1998 filed by the defaulter before Joint Civil Judge, Sr. Division, Ratnagiri against
Mumbai smuggling of penalty imposed by Commr. Matter referred to R.R.Cell Mumbai. Demand Notice could not be served as
contraband goods address was not correct.Supdt.from Dapoli division deputed to Mumbai for getting details of recovery
position on 10-09-2009. Till date the defaulter has paid Rs.53,000/-. (Rs. 2000/- paid in March, 2012.)
37 Yunus Aziz Fazlani, N.A. 27.2.93 0.00 1.00 0.00 Participation in N.A. No under correspondence. N.A. Issued letter to A.C.(RR Cell) Mumbai on 15-08-08 and requested to serve the demand notice.Supdt.
Mumbai smuggling of (Arrears) deputed to Mumabi for getting details of recovery position on 18-09-2009.Issued letter to
contraband goods Addl.Commr.on 27-05-2010 and also to A.C.(M&P) on 28-02-2011 for pursuing recovery.Copy of
demand notice dated 18-10-2006 was forwarded to Supdt. Customs on 24-09-09. Letter issued to A.C.
(M&P) on 28-02-2011 for pursuing recovery. Reminder letter issued on 5.10.2011 & 14.11.2011 to
defaulter & A.C. M&P wing. A.C. M&P Wing has informed that the defaulter is not traceable. Proposal
for write-off being made.
38 Sharfuddin Gulam N.A. 20.3.92 0.00 1.00 0.00 Participation in N.A. No Efforts are being made to recover the dues. N.A. A letter to Supdt.issued on 06-08-2009 requesting for exact details of the land to prapere BOJA order.
Motlekar, Guhagar smuggling of Letter to Supdt.of Customs, Guhagar calling for whereabouts of defaulter on 06-08-09. On receipt of
contraband goods the same a BOJA order issued on 24-09-2009. Supdt. Guhaghar informed that Boja noted on revenue
records on the inherited property of the defaulter at Survey No.61/1 & 51/8 on 01-01-2010 by the
Talathi Peve, Guhaghar. Letter to defaulter issued on 29-06-2010 asking him to pay the dues and
informing him office intention to publish names of all defaulter in the newspaper. Issued letter to
Supdt. Guhaghar on 22-04-2011 for discussing the matter with the Advocate. Hdqrs. is informed that
from the 7/12 extract, it is seen that the property is in the name of Motelkar's father and not
defaulter's name.
39 Wahab Abdul Kadar N.A. 31.1.86 0.00 1.00 0.00 Participation in N.A. No Efforts are being made to recover the dues. N.A. On scrutiny of the Form 6 & 7/12 documents of the property in the name of the defaulters wife, it is
Jalgaonkar,Bankot smuggling of seen that the defaulter had transferred the said landed property in the name of his wife Meher on
contraband goods 19.02.1985 (he married in 1971) i.e. after the issuance of OIO dt. 18.7.1984. As per the legal advice
dt. 3.4.09 received from Advocate D.A.Athwale the said property can be attached as per proviso to
Section 142(1) of the Customs Act, 1962. Hence permission to proceed further was sought from
Commissioner of Customs, on 16.04.2009 and Commissioner of Customs, Pune has also accorded
permission to take further action vide letter dated 13.005.2009. Also a reply letter dated 16.04.2009
seeking registered copy of the gift deed, the Sub Registrar Office, Dapolii vide letter dated 18.04.2009
has stated that the same cannot be provided as all the documents prior to 12.03.1980 have been
destroyed in fire. However, a letter dated 28.04.2009 has been written to Sub Registrar Office
requesting to confirmation if the said gift deed has been registered or not. Documents required for
filing Caveat forwarded to Advocate on 25.06.2009, CAVEAT filed on 29.06.2009 and letter to Advocate
sent on 05.08.2009 requesting to inform if BOJA order issued on 18.06.2010. Letter to defaulter issued
on 25.06.2010 asking him to pay the dues and informing with office intention to publish names at
defaulter in the newspaper. Issued letter to Supdt. Bankot of 22-04-2011 for pususing recovery. Case
No. 80/1985 decided on 15.9.2011 in Court of JMFC Dapoli, Defaulter Acquitted.
40 Sakharam Deoji N.A. 16.9.2005 0.00 0.10 0.00 Participation in N.A. No Part payment made by the defaulter N.A. Part payment made by the defaulter. Meanwhile Boja order dated 05-12-08 issued on the property of
Patil,Guhagar smuggling of the defaulter, as identified by the Supdt formation to the talathi. Further requested to Supdt.Guhagar
contraband goods on 09-02-2009 to forward copoy of 7/12 document with the customs charge duty noted on it. So far
recovered Rs.40000/- out of the total penalty Rs.50000/-.
41 M/s Shreenathji , South 6,Sukhwani classic, 18.7.2001 44.99 0.00 Wrong availment Not in No as per Defaulter expired. Necessary action is being taken for N.A. The proprietor expired.and the legal heir are staying at Mumbai.D.C.TRC, Mumbai vide letter 06-12-
Main Raod,Koregaon South main of exemptions existence records recovery from legal heirs. 2006 repoprted that their officers visited defaulter's address.The said flat sold by defaulter's wife to
park,Pune Road,koregaon Road (Advance licence) Shri Champaklal. Nobody knows the present address of the defaulters wife.Issued letter to
Pune D,C.Cus.Mumbai on 25-02-2010,requesting to visit defaulter's residential premises to ascertain the
address of defaulter's wife from the present owner.Issued reminder to D.C.Cus.TRC Cell, Mumbai on
20-04-2010. A.C.CFS submitted write off proposal on 29-06-2010.In respose with this office letter 17-
09-2010 A.C.CFS submitted reply.Letter to Shri Champaklal (who purchased the defaulters flat at
Borivali, Mumbai) for the submission of the purchase deed issued on 14-03-2011.Reply is
awaited.Issued reminder to Shri Champaklal on 30-05-2011. Write-off proposal under process.
42 M/s Shreenathji , South - do - 5.11.2001 0.00 9.00 0.00 Import of Not in No as per Defaulter expired .Necessary action is being taken for N.A. -do-
Main Raod,Koregaon marbles/ without existence records recovery from legal heirs.
park,Pune special import
licence.
Page 40 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
43 M/s. Parikh Chemicals, Shri Sameer Parikh,Juhu 12.2.1999 0.78 0.00 t.
0.00 undervaluation of Not in No as per Matter referred to jurisdictional Commissionerate. N.A. Detention Notice issued on 12-02-99. Certificate under section 142(1)C(ii) has been forwarded to the
509, Parshwa Vile Parle,5th Road,Left imported goods. existence records Commissioner,New Customs House,Mumbai & requested for the recovery.Also letter issued to
Chambers,17/21Issaji before Cooper Hospital, defaulter. But till date nothing has been received.A.C.CFS submitted write off proposal on 29-06-2010.
Street,Vadgadi,Mumbai- Krishna Bunglow, Write-off proposal under process.
03 Parikh
44 M/s. Mumbai
- do - 10.1.2005 5.41 0.00 0.00 wrong availment Not in No as per Matter referred to jurisdictional commissionerate. N.A. Detention notice has been issued.Party is being persuaded for recovery of dues. Nothing has been
Chemicals,509,Parshwa of exemptions existence records received. A.C.CFS submitted write off proposal on 29-06-2010.Issued letter to D.C.CFS on 24-09-2010
Chambers,17/21Issaji Notification No for the submission of subsequent pages of Assessment Order No.CFS/01/96-97.D.C.CFS submitted the
Street,Vadgadi, 79/95-Cus dated subsequent page of Assessment order & same is under consideration. Write-off proposal under
Mumbai-03 31.3.95.A case of process.
wrong availment
45 M/s. R.B. 105,Market Plaza, Clover 3.50 11.70 0.00 undervaluation. Not traceable No as per not traceable N.A. Party is not traceble.Detention notice issued. Issued letter to CFS for the submission of wrtie off
of DEEC
Enterprises,Clover Village, Wanavadi, records proposal.. Write off proposal under process.
exemption on
Village,Wanavadi Pune Pune.
adhesives.
46 Siddharth 14,Garibdas 10.1.2005 0.00 18.30 0.00 Import of marbles Not in No as per Notice under Section 150 issued on 23.10.07 N,A. Detention notice has been issued. Matter was referred to D.C.TRC, Mumbai. Vide letter dated 20-03-
Polymers,Vadghadi Street,Ramesh without proper existence records 207 it was informed by the D.C. that no such company by that name existed at the address mentioned
Mumbai Chambers,Mumbai import licence. in a Certificate.Issued letter to A.C.CFS submitted the write off proposal.In response with this office
letter dated 24-09-10 , D.C.CFS furnished copy of B/E received on 08-11-2010. Efforts are being made
to trace the defaulter before considering write off proposal. Write-off proposal under process.
47 M/s. Sunspur, P. Ltd, Ashok Chajjed DRI SCN Dt. 23.08 8.00 23.08 Undervaluation of No Records Not Letter dated 23.7.07 was issued to M/s. Sunspur and Proposal for initiating certificate action under Section 142 C of the Customs Act, 1962.
12, Sai Baba Nagar, 23.4.2003 imported goods identified as Shri Ashok Chajjed asking to pay the fine, penalty and
Church Road, Marol, defaulter is interest as per Oio. However, no reply received
Andheri(East) Mumbai out of
-400059 jurisdiction
48 M/s. Sunspur, P. Ltd, Not available 22.9.2001 0.61 0.00 0.00 misclassification No Records Not ` Not available Matter referred to D.C. Customs, Mumbai vide letter dtd 12-06-2009.Issued reminder on 15-10-09.An
12, Sai Baba Nagar, of deodrants. identified as officer was deputed on 27-01-10 to locate the premises of M/s.Sunsper Pvt.Ltd.,however the said
Church Road, Marol, defaulter is premises could not be located on a address which is available with this office record.As per the
Andheri(East) Mumbai out of directions letter issued to Company Registrar, Mumbai on 20-04-2010.However, it is informed by the
-400059 jurisdiction Registrar of companies that the said company is not registered with them.
49 M/s. Sunspur, P. Ltd, Not available 22.9.2001 0.73 0.00 0.00 misclassification No Records Not C.A. under Sec.142( C ) initiated Not available Matter referred to D.C. Customs, Mumbai vide letter dtd 12-06-2009.Issued reminder on 15-10-09.An
12, Sai Baba Nagar, of deodrants. identified as officer was deputed on 27-01-10 to locate the premises of M/s.Sunsper Pvt.Ltd.,however the said
Churgh Road, Marol, defaulter is premises could not be located on a address which is available with this office record.As per the
Andheri(East) Mumbai out of directions letter issued to Company Registrar, Mumbai on 20-04-2010.However, it is informed by the
-400059 jurisdiction Registrar of companies that the said company is not registered with them.
Page 41 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
50 M/S Resource N.A. 10.1.2005 12.05 0.00 t.
0.00 Wrong availment No Yes Property identified at Mumbai. Matter referred to Not available Ccertificate under Section 142(1)©(ii) was issued.D.C.TRC, Mumbai has informed that the defaulter
International , of Jurisdictional Commrte.for further necessary action could not be located at the given address.Issued letter to A.C.Mumbai on 22-02-2010, to locate the
509,Parshva chambers exemption(advanc address of the defaulter from the present owner of the defaulters residential premises.Issued letter to
17/21,Issaji e license) A.C.CFS on 09-06-2010 for the submission of write off proposal. Write off proposal is under process.
street,Vadgadi,
Mumbai 03
51 Pradeep Kishor S.Hingole,Pimpri, 29.12.2004 0.00 0.88 0.00 Participation in N.A No Part payment made by the defaulter No Addl. Commissioner vide OIO No. 12/Cus/02 dated 4.10.2002, ordered confiscation of the goods
Chandvani,Dwarka Pune and Dilip Motvani smuggling of valued at Rs. 3,09,520/- and imposed Rs. 1,00,000/- on Pradeep Chandwani, (upheld by Commr.(A) 's
Society ,160/7 Pimpri , Pimpri, Pune foreign goods order dated 7.7.2003; Rs. 1,50,000/- on Kishore S. HIngole (reduced to Rs. 70,000/- by Commr. (A))
Pune and Rs. 50,000/- on Shri Dilip K,. Motwani. (reduced to Rs. 9,000/- by Commr. (A)) Department filed
an appeal against Commissioner (A) order dt. 7.7.2033, which was rejected by CESTAT vide Order No.
A/825-827/WZB/05/C.IV dated 23.6.2005. Dilip Motwani has made full payment of Rs. 9,000/- . Letter
issued to Shri Hingole came back with remark " incomplete address". Certificate action under Section
142(i)(c)(i) initiated . Persuaded Shri Pradeep Chandwani to pay the dues and in March 2012 has paid
Rs. 20,000/-. So far an amount of Rs. 82,000/- out of the penalty of Rs. 1,00,000/- imposed on him is
recovered.
52 Stanley Industries, Ray 1.Shri.Mahendra 20.1.2005 0.00 13.68 0.00 The export goods No Defaulters are being persuaded for recovery of dues Not avai-lable As per CESTAT order dtd 07-07-06 penalty reduced from Rs.1708000 to Rs.1424000/- Party paid Rs.
woods, Shivaji Road, Agarwal,A-104,Siddhi were misdeclared 56,000/. Further, Detention notices issued but the same have been returned by postal authorities,
Lonavla,Pune Vinayak undelivered. Issued letter to Company Registrar on 25-08-10 to intimate the details of the party. As per
TowersmBagneri the direction issued by Asstt.Registrar of Company, Mumbai, vide letter dated 06-09-2010, an officer
CHS,Vrindavan visited to ROC, Pune & obtained director's name & residential address. As per the direction received
Chowk,Chunabhati,Sion from ROC Navi Mumbai an officer is deputed to verify the relevant document in r/o the said company.
(West),Mumbai, 2. However, no information is forthcoming therefore, again a letter to ROC, Mumbai is written in
Shri.M.K.Sharma,KI- November, 2011. ROC Mumbai has informed that the Cos. status is dormant. A letter is addressed to
5/14,Sector the Shri S.K. Bagla, Director, on the new address (received from ROC, Mumbai) is returned back from
3,Kalamboli,Opp.Bus postal authorities Certificate action under Section 142(1)(c)(ii) initiated through A.C. RR Cell, Mumbai
Stop,Navi Mumbai against 3 defaulters i.e. Shri Mahendra Agarwal, M.K. Sharma and S.S. Dubey on 27.1.2012.
410218 and 3.Shri.
53 M/s Balaji International, Subhash Dubey.
Not Available C/O Section 142 36.00 30.00 0.00 Mis-Declaration as No records Not Letter issued to party for recovery vide letter F. No. Not available Party's appeal rejected by CESTAT.Party filed Appeal in High Court.High Court allowed withdrawal of
A1/121, 1st Floor, M/S Sterling action not yet self adhesive Identified as ICD/Dighi/7770201/37/03-04 dated. 05/02/09. appeal.Demand letter for duty RF,penalty however returned back by post. Issued letters to
Paschim Vihar, New International,200/202,M initiated. sheeting instead defaulter is DC(TRC)N.Delhi to locate the party on 06-07-09 & subsequent remindrers on 24-08-09,15-10-09,
Delhi-110063. apla House ,Bora of Sun Contrl out of 21.11.09 , 21-12-09 , 22.01.10 , 25-02-10, 29-04-2010 , 14-07-2010,19-09-2010 & 26-10-2010. This
Bazar,Fort,Mumbai. Film. Anti Jurisdiction office issued letter to TRC M61New Delhi on 29-11-2010. E-Auction being conducted through MSTC,
Dumping Rs. Mumbai.
33,91,000/-,
Customs duty Rs.
2,31,000/-
Penalty Rs.
30,00,000/- and
R.F. Rs.
54 M/s,Hussain CS NO.169, Mouje 72.00 0.00 Non submission of
10,00,000/- No as per NA Arrears reported to the officer liquidator High Court Mumbai
Indus.P.Ltd. Khalad, Sasawad, Jejuri redumtionunder records
Road,Purandar,Pune DEEC licence
55 M/s,Hussain CS NO.169, Mouje 71.00 0.00 Non submission of No as per NA Arrears reported to the officer liquidator High Court Mumbai
Indus.P.Ltd. Khalad, Sasawad, Jejuri redumtionunder records
Road,Purandar,Pune DEEC licence
56 M/s.Patheja Forging 250/A,Boat club Detentionnotice 9.00 0.00 goods imported No as per goods detained. A Bank Guarantee of Rs. 47,19,091/- is encashed and adjusted against the Govt. due.
Road,Sangamwadi,Pune issued 06-12- without import records
2002 licence
57 S.Shinde, K.Patil, D.Kale A/6.3/1, Sec.10, CIDCO OIO 0.00 20.00 0.00 smuggling of NA N.A. not traceable Issued letter to A.C. (RRC), Mumbai/A.C(TRC), Aurangabad on 04-02-10 regarding the recovery of
Colony, Kalamboli, Navi No.13/Cus/06 sandal wood penalty amount in respect of Shri Shinde & Patil. Both of them were absconded.Issued reminder to
Mumbai/ At Palvani, Tal dated 26-10- A.C.TRC, Mumbai on 28-02-2011.D.C.Cus.R.R.Cell Mumbai vide letter dated 08-03-2011 has informed
Parne, 2006 that they have issued Annexure A & B to District Collector, Mumbai and Commissioner C.Ex. Raigad for
Dist.Ahmednagar/ certificate action for initiating recovery proceedings against Shri Subhash Shinde. Issued reminder on
Behind Parijat Dhaba,Off 05-07-2011 to A.C.R.R.Cell, Mumbai & again on 21.10.2011. R.R. Cell, Mumbai has vide letter dt.
Talegaon Chakan Road 14.11.2011 informed that reply from District Collector and Commissioner of C.Excise, Raigad, Navi
Pune Mumbai awaited. On 26.12.2011, A.C. RR Cell has intimated that the certificate action proceeding is
transferred to Belapur Commrte as the address of Shri Shinde, is of Navi Mumbai and also letter dt.
24.1.2012 to A.C. Ahmednagar to trace is defaulter is written.
Page 42 of 42
DIRECTORS WITH L D
PHONE NO. (Rs. In
Lakhs)
Duty Penalty R.F/In
58 Ashok Jain,Ganpatrai Bldg.No.61, 3rd OIO.No.16/Cus/2 0.00 30.00 t.
0.00 Smuggling of gold NA not traceable Issued letter to all the defaulters on 28-09-2010 same were returned by postal authority with remark
Mehta, Kamal S.Jain, floor,Thakurdwar,Phanas 006 dated 14-11- "not known". Issued letter to A.C.R.R.Cell Mumbai on 19-10-2010 & 09-11-2010. Issued reminder to
Sher Singh Bhursingh wadi, Mumbai 400008 / 2006 A.C.R.R.R.Cell Mumbai on 04-01-2011.Issued reminder to R.R.Cell Mumbai on 28-04-2011 , 5-07-2011
Chauhan. Arihant Bullion Gem & 19.10.2011. No response from R.R. Cell.
Jewellery, 109 Shaikh
Memon St.,Shop No.32,
Zaveri Bazar, Mumbai
400 002, 107/109,
Bhuleshwar Road,
Library Bldg., 3rd floor,
Mumbai-400002, 12
Cross lane, Kherwadi,
Maheshwari Building,
2nd floor, Room No.15,
Mumbai-400 003.

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Page 1 of 42

DETAILS OF ARREARS OF REVENUE AGAINST THE DEFAULTERS AS ON 31 MARCH, 2012.

M/s.MSTC Ltd, Mumbai (Govt.enterprise) appointed as auctioneerand agreement with auctioneer

alkisan Chandak, (2) Shri Deoratan Singhi.

73 Vibhuja Steel 61/01 dtd. 19.12.01 0.00 4.74 1.20 Default in

Police Report has been obtained who have informed

DO 07.02.1997 1.91 0.00 0.00 Clearance of body No No - do- L-4,No.1/ -

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