PROFORMA

Zone: Bangalore Customs (Rs. In lakhs)

Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty
ICD, Bangalore

(1) Shri Diddhi Ganapathi, S/o K.

Ganapathi Bhat, No. 1186/1435th Cross,
Jayanagar, Bangalore. (2) Shri. G. Party vacated the premises and their whereabouts are not know.
Narayana Sharma, No. 1186/14, 35the Certificate under sec. 142 (1)(a)(b) & (C) has been issued and
Brother Granite (1) Pvt. Ltd., No. 8-C, Cross, 4th T Block, Jayanagar, forwarded to Hqrs Prev. Hqrs Prev vide their letter dt.16.12.03
KIADB Industrial Area, Jigani, Bangalore. (3) Shri. N.R. Bha, No. 59, Rs. 20,000/- realised vide TR-6 challan dt. intimated that the unit is closed for the last seven years. Hqrs Prev
C.No. VIII/48/83/2003 Cus. Prev. Non-fulfilment of export obligation
1 Bangalore IEC: 0792000102 1st Main, BTM Layout II Stage, 3.30 0.00 0.00 No No 17.07.04. efforts are under progress to subsequently vide their letter Dt. 31.12.03 issued demand notice. A
dt. 02.01.04. under DEEC Scheme.
S/59/2/2000 ICD DEEC Bangalore-78 (4) Smt. Jayalakshmi S. realize the balance. team of officers from ICD has been deputed for recovery of dues
(file with HPU) Ganapathi, No. 1186/14, 35th Cross, 4th from the defaulter. Efforts are being made by the said team in this
T Block, Jayanagar, Bangalore (5) Smt. regard. File was sent to Hqrs. (P) vide letter C.No. VIII/48/201/2007
Srya N.R. Bhat, W/o. Shri. N.R. Bhat, ( demands) dt. 26.06.2007, for realization of arrears.
No. 59, 1st Main, BTM Layout II nd
Stage, Bangalore-76.

The party has vacated the premise. Letter dt. 10/03 addressed to Register of
Co. and DGFT to ascertain details. It is learnt that the Unit is not registered
Certificate have been issued under with the Register of Companies. DGFT has replied that their file was not
section142 (1) (a) (b) (c) of Customs Act, traceable in DGFT office. Matter referred to the Hqrs., office for necessary
STRATA EXPORTS PVT. LTD., 257, ALLAM PRABHU YALAGI, ANAND
C.No. VIII/48/201/2007 Demands Non-fulfillment of export obligation 1962 by HPU vide letter dt. 10.02.04. Out action to recover the dues on 17.12.03 and on 08.01.2004. Certificates have
2 13th Cross, Above Apex Bank, Wilson YALAGI, No. 27, 5th Cross, Jayanagar, 1.51 0.00 0.00 - -
dt. 28.06.07. under DEEC Scheme of total duty demand of Rs. 2.51 lakhs, been issued under Sec. 142 (1) (a) (b) & (C) of CA, 1962. Hqrs. Prev. vide
Garden , Bangalore-27. Bangalore – 560046. letter dt.10.02.04 has issued demand notice to the party. Hqrs Prev. realised
Rs. 1 lakh was realized on 07.09.04 by
HPU. Rs. 1 lakh on 07.09.04. File was sent to Hqrs. Preventive vide letter C.No.
VIII/48/201(demands) dt.26.06.2007 for realisation of arrears updated in
alert menu.

(1) Shri Anand Somasekhar, Managing Letter written to C. Ex-III –Dvn. and Registrar of Companies was contacted
Anand Fashions Ad. (Pvt) ltd., No. Director, No. 450, 6th Cross, 4th Main Notice issued on 06.09.04 and received to ascertain the details of assets, for realisation of dues. It is learnt from
Registrar of company and C.Ex. III Dvn. that the Unit is not registered with
54/1, Hosur Road Cross, Madiwala Post Road, J[ Nagar III Phase, Bangalore-78. C.No. VIII/48/159/2004 Cus. Irregular availment of drawback, as back undelivered by the postal authorities.
3 4.34 0.00 0.00 - No. them. Certificate Dt. 22.02.02 and 25.06.04 issued under Sec. 142 (1) (a)
Bangalore-68. (2) Shri Somasekharaiah, S/o. late (Prev), dt. 06.09.04. export proceeds were not realized. Efforts are being made to contact the (b) & (c) of Customs Act, 1962. File was sent to Hqrs. Preventive vide
IEC: 0793019435 Basana, No. 1143/12, 7th main, Directors of the company. letter C.No. VIII/48/201/2007 demands dt. 26.06.2007 for realization of
Sarvajanika Hostel Road,Mysore arrears.

Letters have been written to the Registrar of Companies to obtain

the details of the assests of the company. It is learnt that the unit is
not registered with them. Certificate Dt. 24.02.04 and Dt. 25.06.04
Notice issued on 06.09.04 was returend issued under Sec 142 (a) (b) & (c) of Customs Act, 1962. JDGFT
Integrated Fasjopms, No.3, Matadahalli C.No. VIII/48/160/2004 Cus. Irregular availment of drawback, as undelivered by the postal authorities. has been requested to furnish the details regarding the party vide this
4 17.60 0.00 0.00 No No
Estn., R.T. Nagar, Bangalore. (Prev) dt. 06.09.04 export proceeds were not realized. Efforts are being made to contact the office letter dt.10.12.04. Letter dt. 01.2005 received from JDGFT
Directors of the company. along with the Inspection report and IEC Edit report. The same has
been forwarded to Hqrs. Prev. section on 24.01.2005. File was sent
to Hqrs. Prev. vide letter C.No. VIII/48/201/2007 (demands) dt.
26.06.2007, for realization of arrears.

C.No. VIII/48/201/2007 Demands
5 Rahul Enerprises
dt. 26.06.07
CESTAT vide FO No. 710-711 Dt. 1/4/04 rejected the appeal. Party
vide letter dt. 10.04.04 and 11.06.04 was requested to pay the
Of the total demand of Rs. 3.30 lakhs, Rs.
Wrong availment of consessional rate amount. Officer was deputed to verify the premises on 29.06.04,
68.000 realised. Notice under section 142
2.62 0.00 0.00 of duty on import of nilon tricot - - found the premises locked. Letter dt.29.06.04 has been sent to Hqrs.,
(1) (a) & 142 (1) (b) was issued on
flocking, under notfn. No. 23/98 for recovery of arrears. Certificate under Sec. 142 (1) (c) has been
25.10.04
issued on 25.10.04. File No. VIII/48/201/2007 (demands) dt.
26.06.2007 submitted to Hqrs Prev for realisation of arrears.

C.No. VIII/48/201/2007 Demands
6 Rahul Enterprises.
dt. 26.06.07
CESTAT vide FO No. 710-711 Dt. 1/4/04 rejected the appeal. Party
vide letter dt. 10.04.04 and 11.06.04 has been requested to pay the
amount. Officer was deputed to verify the premises and for recovery
Wrong availment of consessional rate
Notice under section 142 (1) (a) & 142 (1) of arrears on 29.06.04 and found tht the premises locked. Letter
7.33 0.00 0.00 of duty on import of nilon flocking, - -
(b) was issued on 25.10.2004 dt.29.06.04 has been sent to Hqrs., for recovery of arrears. Section
under notification No.11/97
142 (1) 13.07.04 Certificate under Sec. 142 (1) (c) has been issued on
25.10.04. File No. VIII/48/201/2007 (demands) dt. 26.06.2007
submitted to Hqrs Prev for realisation of arrears.
 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty

Two Cars were disposed and an amount of Rs. 1.31 lakhs realized on
Rs. 46,000 has been realized out of total 12.02.04. Proceeds adjusted againt liability in this case and in case
C.No. VIII/48/201/2007 Demands Confiscation of cars imported in penalty of Rs. 1.15 lakhs. Notice under of OIO No. 6/2000 dt. 28.01.00, where an amount of Rs. 1,00,000/-
7 Aravinda Rao 0.00 0.00 0.69 NA -
dt. 26.06.07 violation of EXIM Policy section 142 (1) (a) (1) (b) (1) (c) was was outstanding in respect of Mr. Aravind Rao. File was sent to
issued Hqrs. Preventive vie letter C.No. VIII/48/201/2007 Demands dt.
26.06.2007 for realization of arrears.

AC, ICD vide C. No. VIII/48/60/2000 DBK ICD dt. 27.07.01

Wonder wear Pvt. Ltd, No. 304/A, 100 ordered recovery of the DBK amount with interest under rule 16A.
C.No. VIII/48/16/2000 ICD Dt. Irregular availment of drawback, as Notice under section 142 (1) (c) was issued
8 feet Road, 1st stage, Indranagar, 14.30 0.00 0.00 No No Certificate under Sec. 142 (1) (c) has been issued on 25.10.2007. File
06.10.07 export proceeds were not realized. on 25.10.2007.
Bangalore. was sent to Hqrs. Preventive vide letter C. No. VIII/48/201/2007
(demands) dt. 04.12.2007 for realization of arrears..

AC, ICD vide C. No. VIII/48/60/2000 DBK ICD dt. 27.07.01

ordered recovery of the DBK amount with interest under rule 16A.
Ram Continental, No.32DS Lane, New C.No. VIII/48/4/2000 ICD dt. Irregular availment of drawback, as Notice under section 142 (1)(a) & 142 (1) Certificate under Sec. 142 (1) (c) has been issued vide C.No.
9 2.95 0.00 0.00 - No
Cloth Merchant, Chikpet, Bangalore. 06.10.07 export proceeds were not realized. (b) was issued on 30.05.06 VIII/48/4/2000 ICD dt 06.10.2007. File was sent to Hqrs. Preventive
vide letter C. No. VIII/48/201/2007 Demands dt. 04.12.2007 for
realization of arrears.

Commr.(A) vide OIO No. 222006 Cus (B) dtd. 31.01.06 has upheld
the O-I-O and reject the appeal filed by the party. Notice under Sec.
142 (1), dt. 17.07.06 was issued. Certificate under Sec. 142 (1) (c)
Thirupathi Plastics No. 78, Magadi Shri. Milap Jain, S/o. Ratahnchand Jain, C. No. VIII/10/2/94 ICD dt. Non-fulfilment of countervailing duty Rs.2 lakhs has been paid as pre-deposit as
10 Partner, no. 78, Magadi Rd, Bangalore
4.13 0.00 0.00 No No (ii) of the Customs Act, 1962 was issued vide C.No. VIII/10/2/94
Road, Bangalore-25. 06.10.07 and SED per HC directive.
ICD dt. 06.10.2007. File was sent to Hqrs. Preventive vide letter
C.No. VIII/48/201/2007 Demands dt. 04.12.2007 for realization of
arrears.

Commr(A) vide OIA No.21/2006 Cus (B) dtd. 31.01.06 has upheld
the O-I-O-and rejected the appeal filed by the party. Notice under
Thirumala Udyog 93, 1 main II Stage, Smt. Sushma M. Jain, Partner, 93, 1t
st
Sec. 142(1) (a) & (b) issued vide C.No. VIII/10/1/94 demands / ICD
Non-fulfillment of contervailing duty Rs. 4 lakhs has been paid as pre-deposit as
11 Industrial Suburb, Yeshwantpur, Main, IInd Stage, Industrial Suburb, C.No. VIII/1/2/94 ICD dt. 06.10.07 5.37 0.00 0.00 No No dt. 17.07.06. Certificate under Sec. 142(1) (C) (ii) has been issued
and SED per HC directive.
Bangalore-22 Yeshwanthpur, Banglaore. vide letter C.No. VIII/10/1/94 ICD dated 06.10.2007. File was sent
to Hqrs. Preventive vide letter C.No. VIII/48/201/2007 Demands dt.
04.12.2007 for realization of arrears.

Ashima Fashions (P) Ltd., No. 149-A,
12 Peenya Industrial Area, IInd Stage,
Bangalore-58
Notice issued under Sec. 142 (1) (a) & (b) vide C.No.
VIII/48/121/2004- demands ICD dtd. 31.07.06. Certificate under
Directors: (1) Shri. Inderpreet Singh
C.No. VIII/48/121/2004 DBK dt. Irregular availment of drawback as Notice under Sec. 142 (1) (a) & 142 (1) (b) Sec. 142 (1) (c) (ii) issued vide letter C.No. VIII/48/121/2004 DBK
Sahni, B-6, Panchasheel Enclave, New 5.14 0.00 0.00 No No
12.10.07 export proceeds were not realized. was issued on 31.07.06 dtd. 12.10.2007. File was sent to Hqrs. Preventive vide letter C.No.
Delhi-17
VIII/48/201/2007 demands dt. 04.12.2007 for realization of arrears.
Updated in alert menu.

Notice issued under Sec. 142 (1) (a) & (b) vide C.No.
Vishnumani exports Pvt. Ltd., No. VIII/48/118/2004- Demands ICD dtd. 29.07.06. Certificate under
1285, 3rd Cross, Thindlu, Dhanalakshmi C.No. VIII/48/118/2004 DBK dtd. Irregular availment of drawback as Notice under Sec. 142 (1) (a) & 142 (1) (b) Sec. 142 (1) (c) (ii) has been issued vide letter C.No.
13 6.42 0.00 0.00 No No
Layout, Vidyaranayapuram post, 12.10.2007 export proceeds were not realized was issued on 29.07.06 VIII/48/118/2004 DBK dtd. 12.10.2007. File was sent to Hqrs.
Bangalore-097 Preventive vide letter C.No. VIII/48/201/2007 demands dt.
04.12.2007 for realization of arrears. Updated in alert menu.

Headquarters (P) has initiated action for recovery of amount under

Sec. 142 of Customs Act, 1962 vide Demand Notice dt. 08.12.03.
Rs. 4.57 lakhs has been recovered out of
14 Prajwal Exports 0.00 0.00 23.93 Erroneous drawback claim - - Letter dt. 17.01.04 has been addressed to DGFT to cancel their IEC.
total penalty of Rs. 28.5 lakhs.
(Officer deputed on 2/1/04 to verify premises, noticed that the
parties have vacated the premises)

Rs. 10 lakhs was deposited by the party during 2001 as per Stay
Order No. 112/2001Cus dated 28.02.2001 of Commr (A) . The case
was dismissed by Commr (A) vide O-I-A No. 43/2002 dt. 06.04.02
for non fulfillment of conditions of Stay Order. The party preferred
an Appeal before Reversionary Authority, GOI, who vide order No.
508/03 dt. 30.12.03 referred the case back to Commr (A) for Denova
Ajn. Hqrs., Review / Commissioner (Appeals) have been requested
Rs. 10 lakhs has been pre-deposited as per to furnish copy’s of O-I-A vide letter dtd. 23.06.04 as GOI
Eicher Footwears, 23rd KM, Old C.No. VIII/DBK 202/96 Demand
15 9.11 0.00 0.00 Erroneous drawback claim. - - stay order No. 112/01 Customs dt. reminded the case for Denova Adjudication. Hqrs., Review has
Madras Road, Bangalore-49. ICD dt. 20.11.2006
28.02.2001 of Commr (A) been requested to file Misc. application for early hearing vide letter
dtd. 24.11.04. Commr(A) vide O-I-O No. 108/2005 dtd. 12.12.2005
has upheld the OIO and the appellants are directed to pay the balance
amount of within 15 days from the date of receipt of the order.
Revision under Customs Act, 1962 has been rejected vide Order No.
527/2006 dtd. 29.09.06 by JS (DoR). Action U/s. 142 of Customs
Act, 1962 initiated and certificate U/S 142 (a) & (b) issued on 20.11.
2006.

Sl.
Name and address of the defaulter
No.
Maruti Impex, No. 1489,29th Main,
16
BTM Layout II nd stage, Bangalore.
Sun Wear No. 71, 1st floor, Sona
17 Towers, Millers Road, Bangalore-52.
IEC: 0790004101
18 Anne’s Collections
Euromode No. 201, E Wing, Vital
19
Towers, MG Road, Bangalore-01.
GLOBE IMPEX TRADE LINKS, No.
16/1, Hebbagudi Panchayat,
20
Electrioniccity, Anekal Taluk,
Bangalore
MATA HOLDINGS Pvt., Ltd., No.
21 1,1st Floor, Rangaswamy-Temple
Street, Avenue Road, Bagnalore-53.
AUTO SOLUTIONS , 42, Lloyds
22 Road, Off Davis Road, Cookes Town,
Bangalore.-95. IEC: 070302195
Name and address of proprietor /
partners/Directors
Directors: (1) Shri. V.K Govindaswamy,
No. 2358, 19th Cross, KR Road,
Banashankari II stage, Bangalore-70 (2)
Shri. G.S. Gunasekhar, No. 2358, 19th
cross, KR Road, Bangalore-70 (3) Shri. C.No. VIII/45/1999 Demands ICD
G.S. Rajasekhar, No. 2358, 19th Cross, dt. 25.07.2007
KR Road, Banashankari II stage,
Bangalore-70 (4) Shri. D. Natraj, No.
1515, 27th cross, 22nd Main,
Banashankari II stage, Bangalore-70
(i) C.S. Subramanian, C. Sundaram, 71,
1st floor, Sona Towers, Millers Road,
Bangalore-52. Karnataka Ph:2204783
(ii) C. Sandavam,
Chockalingam, 334, 14th Cross, 4th
Main Road, Sadashivanagar, Bangalore-
80 (iii) S. Chockalingam, C.
Sundaram , No. 37/1,
Sampangairamaswamy, Temple Streer,
Bangalore-52 (iv) S. Valliappan, C
Sundaram, 2/A, 7th Main Road, RMV
Apartments, Bangalore-80
Bhagwan Hotchand, Sukhanani
Hotchand Hardaswal Sukhnani, 604,
Kanti Apartments, Mount Mary
Road,Bandrav (W) Mumbai-400050.
i) BASHEER AHMED JANAB ABDUL
WAHAB, No. 5, 1st floor, 5th Cros,
Krishnappa Garden, Jayanagar,
Bangalore 41. ( ii) MOHEMMED
JAFFERULLA, JANAB ABDUL
RAZACK, NO. 12/1, 1st Floor, 16th C.No. VIII/48/53/2006 ICD dt.
Cross, 5th Main Lakkasandra, 12.02.08
Bangalore-560030 ( iii) N.
BALLASUBRAMMANYAM, LATE
M.S. Saryan 31st Main, Bhavani , HCS
Layout, BSK III Stage,
Bangalore560041.
(i) VIVEKMATA, VED PRAKASHA
MATA, No. 103, Sarma Gardens 1,
Cookson Road, Richards Town,
Bangaloe-05 (ii) R.P. PRAKASH, A.P. C. No. VIII/48/157/2008 Demands
RAJAMANICKAM, MR. 23, Sfsh Mig ICD Dt. 11.11.08
Row, Type House, 1st Main Road, BTM
Layout, Bannarghata Road, Bangalore-
560076
Details of arrears outstanding Whether
Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
unit still Recovery action initiated till date Remarks
of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty
The OIO served on the party on 19.01.2007. Party has not filed
Non-fulfillment of export obligation
3.71 0.00 1.00 - - Rs. 90,000 has been recovered. appeal before Commr (A), Bangalore. Certificate under Sec. 142 (1)
under EPCG scheme
(a) & (b) has been issued. Upated in alert menu.
Action under Section 142 of Cust. Act 1962 initiated and certificate
Notice under section 142(1) (a) & 142 (1) under Section 142(1)(a) and (b) issued on 30.08.2006. Demand letter
7.39 0.00 0.00 Erroneous drawback claim - -
(b) was issued on 30.08.08 dt 21.02.2008 issued to M/s. Tamori Textiles, who has taken over
M/s Sun Wear. Updated in alert menu.
Rs. 1 lakh pre-deposited as per CESTAT CESTAT vide Final Order No. 1856-1858/04 dated 17.11.04 reduced
C.No. VIII/10/6/2000 ICD Misuse of EPCG and DEEC order dt. 10.08.2000. Notice under section the penalty to Rs. 5.26 lakhs. The party has been requested to make
4.66 0.00 8.22 - -
Demands dt. 20.02.2005 Schemes. 142 (1) (a) & 142 (1) (b) was issued on the payment and Certificate under Section 142 (1) (a) and (b) have
20.02.2005. been issued on 28.02.2005.
OIO addressed to the party was returned back as the address could
not be traced. Letter dt. 15.09.03 has been addressed to AC – C.Ex,
Hassan to locate the address at Madikeri, since it was ascertained
through physical verification that the party has shifted to Madikeri.
Reminders sent on 26.12.03 and 22.03.04. Letter dt. 17.01.04 has
C.No. VIII/59/4/2001, DEEC Notice-fulfillment of export Notice under section 142 (1) (a) & 142 (1)
5.73 0.00 0.00 - - been addressed to DGFT to cancel their IEC, for violation of exim
Demands ICD dt. 31.08.2004. obligation under DEEC Scheme (b) was issued on 31.08.06
policy norms. Letter dated 22.03.04 and reminder dt. 25.06.04
addressed to Hqrs (Prev), Mangalore Commissionerate for recovery
of dues. Certificate dt. 31.06.2004 under Section 142 (1) (a) & (b)
of Customs Act 1962 has been issued. Reminder dt. 21.02.08 has
been sent to JDGFT, Bangalore. Updated in alert menu.
Party has not filed appeal. All 3 letters sent to the party was returned
as ‘left’. Since the efforts to establish contact with the party was in
vain & futile, NOC was issued for auction of the goods. The goods
Noticde under Section 142 (1) (a) & 142
0.00 0.00 2.00 Misdeclaration of goods. - - were auctioned and Hqrs. Preventive have realized more than the
(1) (b) was issued on 12.02.2008
value assessed by the CE. Since the whereabouts of the party could
not be tracked. Certificate under Section 142(1) (a) & (b) of the C.A.
1962 was issued. Updated in alert menu.
OIA No. 117/2006 dated 31.08.06 passed by Com (A) in Appeals
No. 64 & 65/2006-rejecting the appeal filed by the party. CESTAT
vide F.O. rejected the appeal for non-compliance with order for pre-
C.No. VIII/59/07/2004 Demands Notice under section 142 (1) (a) & 142 (1)
10.34 0.00 14.31 Misuse of DEEC Scheme - - deposit. Certificate under Section 142 (1) (a) & (b) issued on
ICD dt 28.04.2008. (b) was issued on 28.04.2008.
28.04.2008. The case has been referred to Central Excise,
BangaloreI/II/III Commissionerates for recovery. Updated in alert
menu.
Letter sent to the party was returned as “left”. Action is being taken
Notice under Section 142 (1) (a) & 142 (1)
3.82 0.00 0.10 Time expired ware-housing bond. Yes - to dispose the goods. Certificate U/s 142(1) (a) & (b) dated
(b) was issued on 11.11.08.
11/11/2008 has been issued. Updated in alert menu.
 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty
(i) VIVEKMATA, VED PRAKASHA
MATA, o. 103, Sarma Gardens 1,
Cookson Road, Recards Town,
AUTO SOLUTIONS , 42, Lloyds Letter sent to the party was returned as “left”. Action is being taken
Bangaloe-05 (ii) R.P. PRAKASH, A.P. C. No. VIII/48/157/2008 Demands Notice under Section 142 (1) (a) & 142 (1)
23 Road, Off Davis Road, Cookes Town, 2.04 0.00 0.10 Time expired ware-housing bond. Yes - to dispose the goods. Certificate U/s 142(1) (a) & (b) dated
RAJAMANICKAM, MR. 23, Sfsh Mig ICD Dt. 11.11.08 (b) was issued on 11.11.08.
Bangalore.-95. IEC: 070302195 11/11/2008 has been issued. Updated in alert menu.
Row, Type House, 1st Main Road, BTM
Layout, Bannarghata Road, Bangalore-
560076

VENKATESH TRADERS, No,06,
New Complex, Store Street,
24
Kalasipalya, Bangalore 560002 IEC:
0706018168
(i) K. SHIVAKUAR K. (ii) K.
KANDASWAMY No. 261,1st Floor,
Rangappa Street, Chikkamavalli,
Bangalore 560004.
Party has not cleared the goods till date. Reminder dated 18.02.2008
was sent to th party. Letter dt. 18.02.2008 has been sent to CESTAT
C. No. VIII/48/60/2008 Demands Notice under Section 142 (1) (a) & 142 (1)
0.00 0.00 18.00 Import of Second Hand Tyres. - - to issue NOC for disposal of the tyres through auction. Certificate
ICD dt. 20.11.08 (b) was issued on 20.11.08.
U/s. 142(1) (a) & (b) dated 20/11/2008 has been issued. Updated in
alert menu.

Customs Division, Bangalore

Directors -1) Sri. Devinder Kumar, No. 239,

6th phase, 100 ft. Road, J.P. Nagar,
The unit has not
Bangalore-78. 2) Sri. Praveen Chandar
M/s. Mourya Expot House, 43-43A, 1st imported any capital Godown sealed under mahazar. Action being
Chugh, No. 778, 15th Cross, 1st Phase, 100
25 Main Road, New Timber Yard, Notice dated 18.11.03 3.64 - - Duty demanded on time expired bonds No goods. Huge stock initiated for recovery of arrears by disposal of
Ft. Road, J.P. Nagar, Bangalore – 78 3) Sri.
Byatarayanapura Mysore Road, Bangalore. of raw material bonded goods.
Ashok Chugh, No. 778, 15th Cross, 1st
under seal.
Phase, 100 Ft. Road, J.P. Nagar, Bangalore-
78

M/s. G.P Overseas Pvt., Ltd., No. J-142, Capital goods

R. Neela, Managing Director, No. J-142, J.C. Proposal sent to Hqrs for auction of capital
26 J.C. Nagar, Mahalakshmipuram Bangalore- Appendix II dated 02.07.04 13.08 - - Non fulfillment of export obligation No identified and
Nagar, Mahalakshmipuram Bangalore-82. goods.
82. proposed for auction

Yes, one precision

Sri. K.S.N. Murthy, Director, No. 534/14,
M/s. Ind Euro Pharma, No. 28/12, Jigani injection mould
27 Ariker, Opposite Hulimavu, Banneraghatta Appendix 70.89 - - Non fulfillment of export obligation No Capital goods detained for auction.
Industrial Area, Anekar Tq., Bangalore. available in the
Road, Bangalore-76.
factory detained.

M/s. Amour Socks, No. 93/A/10, 2nd Phase, Sri. Nityananda , No 151/6, 8 th Cross, III KSIIDC have sealed the premise. Hence,
28 Appendix VI dated 12.08.03 58.45 - - Non fulfillment of export obligation Yes No
Jigani Ind. Area, Anekal Tq. Bagalore Main, Chamarajpet, Bangalore,-18. Appendix VI has been issued to them.

Capital goods already auctioned - Rs. 36.70

M/s. Salamath Granites, No. 218,
29
Bommasandra Ind. Area, Bangalore.
lakhs recovered. Now Appendix VI issued to
Sri. S.A. Chandrashekhar, No.10, Nomis
Appendix VI dated 17.11.03 352.67 - - Non fulfillment of export obligation No Yes KSFC who have sold land & Bldg. to M/s.
Road, Bangalore-25 Smart Granites. Hqrs. Legal Sec. asked to file
suit against KSFC

M/s. Tulsyan Granites (P) Ltd., Plot
D.D. Tulsyan, No 490, 15th cross, 2nd
30 No. 52, Malur Indl., Area, Malur, Kolar
Stage, Indiranagar, Bangalore-38
District.
M/s. Viaryl India , Plot No. 63 B,
31 Bommasandra Indl. Area, Anekal
Taluk, Bangalore.
M/s. Pallavi Food and Beverages (P)
32 Ltd., No. 23/24, Peenya Industrial
Estate, 3rd Stage, Bangalore.
33 M/s. R.C. Exports
Assets have been An amount of Rs. 28.05 lakhs has been
Detention Notice dated 28.09.01 222.74 - 0.5 Non fulfillment of export obligation No identified and recovered through sale proceeds of plant
auctioned and machinery.
Rs. 4.72 Lakhs recovered by way of
Sr. V.L. Rao, No. 66, 31st cross, 7th Detention Notice dated 23.08.01 &
163.4 - 0.1 Non achievement of NFEP No Yes auction of machinery. Appendix VI issued
Block, Jayanagar, Bangalore-3 Appendix VI issued
to KSFC.
Sri. B.A Ram, Managing Director, No.3, Rs.1.08. Lakhs recovered by way of
Mathadahalli Extn, R.T. Nagar, Detention Notice dated 26.02.01 141.34 - - Non fulfillment of export obligation No Yes auction of plant and machinery. Party’s
Bangalore. whereabouts not known.
(i) Sri. Sajan Gangappa Chandra, No. 18,
Capital goods disposed off and Rs. 2.29
Policy Station Road, Basavanagudi,
Detention Notice dated 31.08.01 & lakhs recovered. Appendix VI issued to
Bangalore-4 (ii) Smt. R.C. Umadevi, 149.37 - - Non fulfillment of export obligation No Yes
Appendix VI issued KSFC for holding any immovable
No. 18, Police Station Road,
property.
Basavanagudi, Bangalore-4.

Headquarters Preventive Unit, Bangalore

References made to concerned
CESTAT vide final order No. 904/910 dated 01.06.05 has set
34 Dinesh Chajjer & (7 others) N.A Jun. 2005 0.00 0.00 25.00 Smuggling of goods N.A. No Commissionerate to recover arrears. Rs.
4.50 lakhs recovered so far. aside the OIO i.r.o. the seven others.

CESTAT vide its Final Order No. 11 & 12

dated 04.01.2005 has set aside the penalty
imposed on Shri Syed Ibrahim and Shri R
Chand pasha, Rehman Sheriff & others
D Raja. The seized lorry has been disposed
35 (Syed Ibrahim, RD Raja, Tanzil Pasha, N.A Jan. 2005 0.00 0.50 6.50 Smuggling of goods N.A. No off and an amount of Rs. 1,45,000/- has
Fazalluah Sheriff)
been realised. Action under Section 142
has been initiated in respect of others to
recover the penalty amount.
 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty
Full duty has been recovered. Action is
being taken to recover the penalty. The
36 Mohammed Mohiddin Aliyar N.A N.A 0.00 0.00 2.00 Improper import of Mercedes Car N.A No amount of duty Rs. 1.91 lakhs and RF of
4.00 lakhs has been paid as reported vide
DRI letter dated 24.11.2006.

Rs. 1.30 Lakhs recovered. Efforts were

Mahendra, Roshan & Others (Roshan made to trace Shri. Roshan for the recovery
37 N.A 0.00 0.00 0.25 Smuggling of goods N.A N.A
& Joshi) of Rs. 25,000/- The said person is not
tracable despite best efforts.

Total of Rs. 0.60 Lakhs recovered. Party

38 Hadmatram Choudhury N.A 0.00 0.00 0.40 Smuggling of goods N.A N.A has been persuaded to pay the balance
amount of Rs. 40,000/-

Penalty amounting to Rs. 30,000

39 Hafiz Saab and Hamad N.A 0.00 0.00 0.30 Smuggling of goods N.A N.A recovered. Party not traceable. Effort is
being made to recover the balance amount.

Demand notices addressed to Khader

Ibrahim, Hamid Sultan, Abdul Ajees,
Shri. Khader Ibrahim & others (Khader Ajmal Khan, and Mani Singh Moses sent
40 Ibrahim, Hamid Sultan, Abdul Ajees, N.A 0.00 0.00 1.50 Smuggling of electrical goods N.A N.A by post have returned as addressee was not
Ajmal Khan, Mani Singh Moses) found. Further efforts are being made to
find out any altemate addresses and to
recover the Govt. dues.

Duralarasu Kathan, 55/7, 3rd Street,

41 N.A 0.00 7.00 0.50 Attempt illegally export of Ketamine N.A N.A
Vedaranyam, Nagapattinam
42 C.S. India N.A 0.30 0.00 0.10 - -
Sait Mohammed Kader Buram, No.103,
Smuggling of electronic and other
43 Thopu Mudali Street, Royapuram, N.A 18.35 5.00 3.00 N.A N.A
goods
Chennai.-13.
Mahesh Raj S/o. Annamali Acharya,
Smuggling of electronic and other
44 No. 31, Swathi Road, Shanthinagar, N.A 0.00 10.00 6.42 N.A N.A
goods
Bangalore -27.
Smuggling of electronic and other
45 Sundermoorthy & Mohammed Faizal N.A 37.86 25.00 37.86 N.A N.A
goods
Smuggling of electronic and other
46 Abdul Latif N.A 0.00 12.50 10.00 N.A N.A
goods

Jumma Khan, No. 29, Sawer Muthaiah, Smuggling of electronic and other
47 N.A 2.15 2.50 2.50 N.A N.A
Street, Sowcarpet, Chennai. goods

Fatimabee Rehman Khan, W/o.

Rehman Kha, Chawi No. 6, Karmaveer
48 N.A 0.00 0.00 5.00 Smuggling of Katamine N.A N.A
Dada Saheb Gaikwad Nagar, K D
Railsay, Chembur.
49 Mahalaxmi Inc 0.00 5.00 6.06 Misuse of Advance licence - -
Smuggling of Electronic and other
50 Girish Rajpal 2.46 5.00 6.00 - -
goods
51 Ahmed Dheenul Huq 0.00 2.50 1.00 smuggling of Ketamine - -
Smuggling of Electronic and other
52 Nadeem Hussain 0.40 0.40 0.20 - -
goods
Smuggling of Electronic and other
53 Ekkeri Shahenoor 0.45 0.50 0.25 - -
goods

Bangalore Airport
 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty

On 18.09.03 one Mr. Zull Mohammed

was intercepted by the officers of DRI in
the domestic arrival hall and on detailed
examination of his baggage, it was
noticed that he was carrying 288 pleces of
Pentium IV microprocessors valued at Rs. Letter addressed to the party on
19.01 lakhs which were retrieved from Case 27.05.2005, 16.08.2005 and 27.04.206 to
Indian Airlines flight which was
54 Zulfi Mohammed (VIII/48/27/50/04) Zulfi Mohammed 13.09.2006 0.00 0.00 0.00 converted to domestic run after its
against No pay the penalty. No reply from the party
International run. An SCN was issued individual till date. Detention notice issued under
and the case was adjudicated by the Sec. 142 on 13.03.2006.
Additional Commr. of Customs, B’ lore.
ADC vide OIO No. 12./2004 dated
20.09.04, ordered absolute confiscation of
the microprocessors and imposed a
penalty of Rs. 5 lakhs.

The party has preferred on appeal before Comm

(A). The appeal A. No. 26/2000 dtd. 3.4.2000,
was rejected vide Order in appeal No. 2/2003
Mobile phones, watches, synthetic dtd. 9.1.03. Letter dt. 11.06.04 was addressed to
fabrics totally valued at Rs. 453900/- the Pax to pay the penalty. Detention notice
Case issued under Section 142 1 (a) (b) on 20.05.05.
were confiscated. Option was given
55 Muzaffar Hussain (OS No. 13/98) Muzaffar Hussain 20.05.2005 0.00 0.50 0.00 against No Alert notice issued to Immigration & to the
to redeem the goods on payment of passport officer on 06.04.06. Mobile phones
individual
RF Rs. 2,25000/-. Penalty imposed worth 1.45 lakhs and watches worth 0.34 lakhs
Rs. 50,000/- recovered as sale proceeds. However, fabric
not sold as per Hqrs. Letter 845/02/2004 Cus.
Disposal dt. 30.08.2004. Sec. 142 detention
notice dt. 20.05.05.

The party has been directed to pay amount vide

Goods valued at Rs. 1,18,000/- were letter dtd. 14.02.01,16.10.01. There was no
absolutely confiscated. Goods were response. The party has preferred an appeal
Case before Commr. (A). Commr (A) vide OIA No.
Govinda Chetty Sheshachalam (OS No. handed over to Hqrs. Godown on
56 Govinda Chetty Sheshachalam 21.05.2005 0.00 0.50 0.00 against No 78/03 dated 21.02.03 upheld the OIO. Again
36/00) 08.12.2000 vide Godown receipt No. the party was directed to pay the amount vide
individual
65/2000. Penalty Rs. 50,000/- letter dtd. 10.07.03 & 10.10.03. Defaulter not
pending realization. traceable. Notice issued under Sec. 142 issued
on 21.05.2005.

The passenger was intercepted in the

Mohammed Nizamuddin ,
57
VIII/48/27/08/03/AP
Customs Baggage Arrival Hall in
27.05.2003 and detailed examination
of the baggage revealed that he was
carrying 351 mobile phones, 116 ear
phones and the items which were in
Mohammed Nizamuddin 28.05.2005 0.00 3.00 0.00
commercial and undeclared hence the
goods valued at Rs. 33.60 lakhs was
seized and confiscated absolutely vide
OIO No. 12/2004 dated 17.03.2004
by the Commissioner of Customs and
Rs. 3 lakhs penalty was imposed.
The party has been directed to pay the penalty
amount immediately since the appeal period is
over. Letter dtd 19.06.04 written to the party is
Case returned by the postal authorities with the
against No remarks “not claimed, returned to sender”. A
separate letter is being addressed to the
individual
jurisdictional Customs authorities for enforcing
the demand. Detention Notice issued under
Sec. 142 on 28.05.05 - no response.

On 7.6.03 one un-claimed bag was

Vide OIO No. 1/04 passed by JC Hqrs., 39
found in he baggage hall, and on
mobiles and 1129 PCBs mounted with ICS
examination it was found that it
valued at Rs. 16.04 lakhs were absolutely
belonged to one Mr. Siraj
consfiscated and a penalty of. 2 lakhs was
Mohammed. On further examination
Case imposed. Later as per OIO No. 1/04, this
it was found that it contained mobile
58 Siraj Mohammed (VIII/48/27/16/03) Siraj Mohammed 28.05.2005 0.00 2.00 0.00 against No office addressed letters to the Pax vide ref
phones, PCBs, ICS totally valued at
individual dated 6.7.04, which was returned
Rs. 16.04 lakhs. The goods were
undelivered by the postal authorities with
seized and later on confiscated vide
remarks “ No such person”. Accordingly,
OIO No 1/2004 dated 2.7.04 by the
Detention Notice under Sec. 142 has been
Joint Commissioner of Customs ,
issued.
Bangalore.
 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty

On 23.07.03 one un-claimed bag was

found in the baggage hall and on
examination the bag contained
organic compound weighing 32 Kgs.
Chemical examination of the same Case Letter addressed to party on 28.05.2005
12.05.2005 & 24.07.06 to pay the penalty. No
59 Razik (VIII/48/ 27/22/03) Razik 14.09.06 0.00 3.00 0.00 found the product to be Drugs used as against No reply from the party till date. Detention Notice
Adrenocortial steroid used as anti- individual issued under Sec. 142 on 14.09.2006.
inflammatory drug. The goods were
absolutely confiscated vide OIO No.
28/2004 dated 2.7.04 and a penalty of
Rs. 3 lakhs was imposed.

The officers of Customs, Int’l Airport

effected seizure of foreign origin 22 Nokia
Mobile phones on 1.7.04 & the passenger,
his passport were handed over to HPU
along with copy of mahazar dated 2.7.04.
On 01.07.04 the pax was intercepted Later vide OIO No. 1/2005 dt. 21.12.2004,
and undeclared goods containing JC, Airport absolutely confiscated the said
Case
containing 22 mobile phones valued goods and imposed penalty of Rs. 15,000/-
60 Rahman Rasheed Rahman Rasheed 13.09.2006 0.15 0.00 0.00 against No
at Rs. 3.96 lakhs were seized and later on the Pax & the said order was accepted
individual
confiscated absolutely by JC and a in review on 14.2.2005. The goods were
penalty of Rs. 15,000/- imposed. handed over to Hqrs. (Disposal) on
17.03.2005. Letters were addressed to
party on 10.08.05 and 24.07.2006 to pay
the penalty. No reply from the party till
date. Auction being initiated under section
142 (1) (a) & (b) Detention Notice issued.

On 2.11.2004 Shri. Nasrulla Khan

Letter addressed to party on 11.8.05 and
arrived from Bangkok and un-declard
Case 24.07.2006 to pay the penalty. No reply
goods valued at Rs. 20,752/- was
61 Nasrulla Khan (VIII/48/27/69/04) Nasrulla Khan 13.09.2006 0.00 0.25 0.00 against No from the party till date. Action is being
ordered confiscation with option to
individual initiated under Sec. 142 (issued on
redeem on payment of Rs. 5,000/- and
13.09.06).
penalty.

Case booked by Hqrs. (Prev). Party has

preferred appeal before Commr (A).
Commr (A) upheld the OIO vide OIA No.
27/03 dtd. 29.01.03. Subsequently the
party has filed appeal before CESTAT and
Case stay was granted vide stay Order No.
62 Sadiq Moosa Sadiq Moosa 18.06.2004 0.00 6.20 0.00 Case booked by HPU against No 333/2003 dtd. 22.04.03. Later the appeal
individual has been dismissed by CESTAT for non
compliance (non- payment of pre-deposit).
Demand notice issued to party on
06.05.2004 & 15.06.2004. Detention
notice under Section 142 (1) (a) (b) of the
Customs Act, issued on 18.06.2004.

ACC, Bangalore
The issue relates to Smuggling of Cell
phones, charges, Battaries, etc. Goods
Sesachalam.G Proprietor M/s. Sign world,
were absolutely confiscated.
63 No. 22, 8th Cross, 1st Stage, Indiranagar, 0.00 2.00 0.00
Bangalore. Whereabout non known. Hqrs (Prev),
has been requested to ascertain the
whereabouts.
Goods were absolutely confiscated.
Auction is being initiated to recover the
dues. The party has filed ROA in
C/202/03 and the next date of hearing was
No Not traceable
fixed on 03.10.05. CESTAT has decided
the case vide Final Order No. 87/07 dtd.
04.01.07 confirming the demand of Rs.
2.00 lakhs.

Mangalore Customs Commissionerate

 Details of arrears outstanding Whether
Sl. Name and address of proprietor / Section 142 Notice No. and date against the defaulter Nature of offence Whether assets
Name and address of the defaulter unit still Recovery action initiated till date Remarks
No. partners/Directors of Issue (Gist of the Cases) identified
functional?
Duty RF Penalty

The assessee had exported High

M/s. Zumco International Trading
Co., No. 907, 45th Cross, 9th Main,
64
Kumarswamy Layout, Banashankari
IInd stage, Bangalore 560078
Shri Syed Rafiq Ahmed
01/2009 dated 16.06.2009
Speed Steel Shapers and Planner
Tools and availed drawback as
Correspondence
applicable to that export.
with the Deputy
Subsequently it has been noticed
Commissioner,
that the exporter has not
Revenue,
submitted the documentary
Bangalore Outcome of the Certificate action is
evidence to show that the foreign
(Urban) & (Rural) awaited from Bangalore Customs
33.57 0.00 0.00 exchange involved in the shipping No
to indentify the (Recovery Cell) and details from
bills has not been repatriated to
movable or DC(Revenue) awaited.
India in full within the stipulated
immovable
period of 6 months as provided
property of the
under FERA 1973. Hence, the
defaulter is
case was adjudicated and the
under progress
entire drawback amount is
disallowed and ordered for
recovery.

M/s. Craine Steel, No. 24/9, 4th

65 Cross, Vasanthappa Block, Shri P Ramu 02/2009 dated 16.06.2009 71.82 0.00 0.00 As above No As above As above
Ganaganagar, Bangalore 560032
M/s. Vijay Trading Compay, No. 82,
66 16th Cross Road, Lakkasandra, Shri Syed Ateeq Ahmed 03/2009 dated 16.06.2009 3.89 0.00 0.00 As above No As above As above
Bangalore - 560030
M/s. National Export, No. 1, 20th
67 Cross, Laljee Layout, Lakkasandra, Shri Syed Rafeeq Ahmed 04/2009 dated 16.06.2009 3.89 0.00 0.00 As above No As above As above
Bangalore 560030

Misdeclaration and Mis- Certificate U/s 142 (1)(c)(ii) have been

68 M/s. Engee 1.11 0.00 0.00 - -
classification of goods forwarded to AC, REC Bangalore.