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|
DEFAULTERS LIST OF MUMBAI CUSTOM HOUSE, TRC(IMPORT COMMISSIONERATE)
– ZONE - I
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Sr. No.
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Name & Address of
the defaulter
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Section
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Name & address of
Proprietors/Partners/Directors with Phone No.
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Section 142 (
Certificate no. & Date of issue)
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Details of Arrears
outstanding against defaulter i.e. Duty, penalty, RF etc.
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Nature of Dispute
(Gist of the case not more than 2-3 lines)
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Recovery Action
initiated till date
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Reg. No. / PAN No.
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1
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Shree
Services, 315, Rawa Chambers, New Marine Lines, Bombay 20.
|
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not reflected in
Annexure-I , O-I-O not provided.
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TRC/Misc-154/2008(Imp)
|
Duty 18,936/-
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Less charge duty
demanded. OIO not provided
|
letters written to
DGFT/SalesTax/Income Tax on 27.6.08 to provide more details about the
importer. letter to ADG/DRI on 20.7.09 and 5.11.09 to trace the defaulter
Reminder to ADG/DRI issued on 30.7.10. Reminders to DGFT, Income Tax, Sales
Tax, DRI sent on 03.11.10. No reply recd. Case being taken up for writing
off the dues.
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not known
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2
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Shri Ali Shaikh Gafar Shaikh, Room No. 4, Saudagar Bldg. Hans Road,
Byculla, Mumbai.11.
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not reflected in OIO
& Appendix I
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TRC/Misc-241/2009(Imp)
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24,38,402/-
(duty-1069201/-, fine-300000/-, penalty-10,69,201/-)
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under valuation
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Appendix II has been
issued. Party not available at the given address. Letter written to DGFT,
IT,Sales Tax on 4.2.10 to provide more details about the defaulter. Reply
recd from IT on 26.2.10 stating that no data about the defaulter is
available with them. Reminder to DGFT & ST issued on 16.11.10. letter
to DRI being sent as no reply recd from S.TAX and DGFT -sep2011.
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IEC 0305057791
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3
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Swastik Impex, 55, 2nd Floor, Juhu Super shopping Centre,
Gulmohar Cross, Road No. 9, JVPD Scheme, Andheri (W), Mumbai 49.
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Vikram Agarwal, Ganga House 110, LBS Marg, Mumbai 83.
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TRC/Misc-221/2008(Imp)
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Duty 2,69,847/-
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classification dispute
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party has promised on
telephone that he is making arrangment for payment. Made party payment.Ltr.
To defaulter issued on 23.09.10 to make the balance payment. Reminder to
the defaulter being issued.Instructions by DC to pursue with the party on
contact nos.
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not known
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4
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Swastik Impex, 55, 2nd Floor, Juhu Super shopping Centre,
Gulmohar Cross, Road No. 9, JVPD Scheme, Andheri (W), Mumbai 49.
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Vikram Agarwal, Ganga House 110, LBS Marg, Mumbai 83.
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TRC/Misc-228/2008(Imp)
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Duty 1,26,320/-
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classification dispute
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party has promised on
telephone that he is making arrangment for payment. Ltr. To defaulter
issued on 23.09.10 to make the balance payment. Reminder to the defaulter
being issued.Reminder to the defaulter being issued.contacted
telephonically contacted.
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not known
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5
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Todays Photo Private Ltd,10, Rang Bhawan,
Near Aanand Cinema, Thane(E), Mumbai 400 603.
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Mr. Gordhan B. Dandwani,
825/5, Section 17, Ullahas nagar421003.
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TRC/Misc-36/2005(Imp)
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Duty 3,77,930/- (part payment made)
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As Per High Court Order
Party has to Pay Differntial Duty.
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Party has paid 5,60,000/- out of Total
Recoverable amount of 9,97,930/- .Being persuaded to pay the balance
4,37,930/- Reminder to defaulter to pay the dues sent on 31.1.11.
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6
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Twin
City Organics
Private, 218/220, Sammuel
Street, Mumbai 03.
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not reflected in
Annexure I and OIO
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TRC/Misc-118/2008(Imp)
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Duty 29,254/-
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Less charge duty
demanded. OIO not provided.
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Notice send returned
undelivered Address verification done on 29.11.10, found that the company
had closed down some years back. The security gave the director,
Mr.Dhillon's cell no. Mr. Dhillon has been contacted telephonically and has
stated that he will personally come to TRC. Ltrs. for more details about
the defaulter issued to DGFT/IT/ST on 06.12.10.same a s earlier entry.
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Not Available
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7
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Utsav Itnernational , Manoj Palace,
ST Road, Nalasopara (W), Thane.
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technical
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TRC/Misc-268/2010(Imp)
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2,02,031 (duty-52,031/-,
Fine-1,00,000, Penalty-50000/-)
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misdeclaration of value
& goods.
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Appendix II issued on
2/7/2010 to pay the govt. dues.Ltrs. To DGFT, IT & ST to provide more
details about the defaulter issued on 10.01.11. IT vide letter dtd.
24.01.11 has replied that they don't have any details about the PAN of the
defaulter. Address in the IEC sent by DGFT is the same. Hence ltr. written
to the bank on 15.02.11 to furnish
bal/assets of the party.letter sent to Commr, Chennai, on the basis of I.T.
reply.
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Not Known
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8
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W.G.Forge & Allied Industries, P.B.
No. 14, Opp Phokharan Road,
Majiwada, Thane.
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not reflected in OIO
& Appendix I
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TRC/Misc-82/2007(Imp)
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Duty 22,789/-
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Less charge Amt.
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Letter Written to DGFT.Income Tax Sales
Tax on 7/01/2008 to provide more details about the defaulter. Reminder to
DGFT issued on 20.02.08 and letter to Official liquidator issued on
14.10.09. Reminders to DGFT, IT
& ST sent on 31.1.11.PUT UP FOR FURTHER ORDERS SEP2011
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Not Available
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9
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Wester work Engineers Limited, 15, Bhandup Village Road,
Bhandup, Mumbai 78.
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not reflected in OIO
& Appendix I
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TRC/Misc-102/2007(Imp)
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Duty difference 14,851/-
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Wrong CVD
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party not traceable .
Letter Written to DGFT.Income Tax Sales Tax 7/01/2008 and reminder ot DGFT
on 19/2/2008 to provide more details about the defaulter Reminders to
DGFT/IT/ST issued on 16.11.10
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Not Available
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10
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Zaran Trading Agencies, 6 th floor, Bail
Bazar, Bharat Coal Compound, Kurla, Mumbai 70.
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not reflected in
Annexure I O-In -O not provided.
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TRC/Misc-175/2008(Imp)
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Duty 17,085/-
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not known as OIO not
provided.
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Appendix II returned
undelivered lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter
letter written to ADG/DRI on 19/2/08 & Reminder on 10/06/09,
13/7/09,27/8/09.Reminder to DGFT & IT issued on 31.8.10. IEC details
recd. from DGFT vide ltr. dtd. 29.9.10. Appendix II sent on 17.02.11 on new
address provided by DGFT retd. with remarks 'not known'.visit being
undertaken
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Not Available
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12
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M/s Millenium
Ship Trading LLC, Dubai,
Represented by Shri Suresh K. Jain, c/o M/s Modern Shipping, 128-A, Nandlal
Marg (poona Street),
26, Eastern Chambers, 3rd floor, Masjid Bunder, Mumbai 9.
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M/s Millenium Ship
Trading LLC, Dubai,
Represented by Shri Suresh K. Jain, c/o M/s Modern Shipping, 128-A, Nandlal
Marg (poona Street),
26, Eastern Chambers, 3rd floor, Masjid Bunder, Mumbai 9.
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TRC/Misc-290/11 (I)
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Duty 5,33,667/-, RF
5,50,000/-, Penalty 13,33,667/-= Total dues Rs.24,17,334/-
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Illegal discharge of 461
MTS of HSD from vessel Al-Rehmat totally valued at Rs.66.12 lakhs
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Appendix II sent on
09.02.11 but the same was returned undelivered with remarks 'not known'.
Ltrs to DGFT/IT/ST sent on 15.2.11 to provide more details of the
defaulter. Visit made party agreed to come to TRC
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not known
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13
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Amisha Enterprises, 16, Dholak wala Chawl,
Bhawani Shanker Road, Dadar (W), Mumbai 28.
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not reflected in OIO
& Appendix I
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TRC/Misc-68/2007(Imp)
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Duty-3,42,890
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wrong assessment of duty
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Patry not Traceable. Letter returned
undelivered by Postal Authoriy. Letter and reminders written to DGFT on
2.1.08,19.1.08,18.2.08 & 17.7.09, Income Tax & Sales Tax on 7.1.08
& 20.8.09 to provide more
details about the defaulter, Letter to ADG/DRI on 19.2.09, 10.6.09, 13.7.09
and 27.8.09 to trace out the defaulter. Reminders to DGFT, Income Tax, Sales
Tax, DRI sent on 03.11.10. Reply recd. fm DGFT vide ltr. dtd. 03.12.10
giving details of IEC. Fresh App.I sent on the new address provided by DGFT
on 31.1.11 but the same ws undelivered with the remarks 'left'. Ltr. to
bank sent on 15.02.11 to furnish the balance/assets of the party.REply
recd. from Bank on 02.03.11 that the party has closed their account with
their bank sinc e 19.08.2006.sep2011
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Not Applicable
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14
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Anwar Hanif Khan & Others,Shri Mayur
P. Mehta, Haridas Datta Pansare,Jitubhai Rajguru, Noor Md. Husain Khan,
Asfaque Anwar Shaikh,
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1) Shri Anwar Hanif
Khan,103, Shyadri Niwas, 1st Floor, Dr. Maheshwari Road,Mumbai 09 &
(2) Mayur P. Mehta Faix kubdi Building, Mezzasine Floor, 371, Narshi
Natha Street, Mumbai 09 & (3)
Haridas Dattu Pansare , Room No. 2, Chawl no-4, Kahsinath Palsi wadi,
govandi, Ghatla Road, Ghatla village, Mumbai 71 & (4) Jitubhai Rajguru,
Faizakubdi Bldg. , Mezzanine Floor, 371, Narshi Natha Street,Mumbai 09
& (5) Noor Md. Hussain Khan, 405, Joyti Appartment C wing, 4th Floor, Narajan Nagar, Mu bra, Thane. (6) Asfaque Anwar Sheikh Room No. 13/14,
Ellam Mansion, Md. Umar Kokil Marg, Dongri, Mumbai 09.
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TRC/Misc-35/2005(Imp)
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1) Shri Anwar Hanif
Khan- duty 1000000 (2) Mayur P.
Mehta -duty 100000(3) Haridas Dattu
Pansare , -duty 100000 (4) Jitubhai Rajguru, duty - 100000 (5) Noor Md. Hussain Khan, -Duty 100000 (6) Asfaque Anwar Sheikh
-duty 100000 = Total 1500000/-Mayur Mehta paid his dues Balance 14,00,000/-
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DRI Case over valuation
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out of Six Defaulters,
one expired ,4 are not traceable and
one Mayur Mehta with P.P. of Rs.
1,00,000/-, traced and is being
persuaded to pay the govt. dues.
Anwar Hanif Khan who was imposed P.P. of Rs. 10 Lacs not traceable. One
Haridas Pansare with P.P of Rs. 1,00,000/- traced and being pursuaded to
pay the Govt. dues. Reminder sent to Mayur Mehta & Haridas Pansare to
pay the dues on 31.1.11 & enquiries are being carried out to identify
the property of the defaulters.
Ltrs. are being sent to DGFT/IT/ST in respect of the 4 defaulters
not traceable for providing details. Ltr. recd. frm Smt.Rekha Mehta on
09.2.11 requesting to withdraw the notice sent to the secy of the
society.Cheque of Rs. 1,00,000/- submitted by Shri Mayur mehta on
04.08.11.Cash no. 601/19.08.11 dtd 08.09.11.
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Not Known
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15
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Art work Export, 15/B, sagar sangeet, 581,
Colaba Road,
Colaba, Mumai 5.
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not reflected in
Annexure I O-In -O not provided.
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TRC/Misc-177/2008(Imp)
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Duty 14,637/-
|
Less charge duty
demanded. OIO not provided.
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Appendix II returned
undelivered lrs written DGFT/Income tax /Sales tax on 27.6.08 to provide
more details about the defaulter ltr to ADG/DRI on 19.2.09, 10.6.09,
13.7.09 & 27.8.09 to trace out the defaulter. Reminder to
DGFT/IT/ST/DRI issued on 26.11.10 Reply awaited. Case being taken up for
writing off the dues.
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not known
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16
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Ashwin & Co., 4, Jahangir Mansion,
Bhobhi Talab, Mumbai.
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M. P. Bhuva, P.A. Bhuva,
Ashwin Anantrai Bhuva, A.K. Bhuva.
|
TRC/Misc-144/2008(Imp)
|
Duty 18,564/-
|
Less charge duty
demanded. OIO not provided
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App.II issued to the
defaulter returned back with the remarks 'not known'. Ltr. Written to DGFT
on 23.09.09. Letter written on the new address of the defaulter on 09.06.10
as provided by DGFT. Reminder to the defaulter sent on 09.02.11.
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IEC 0391002970
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17
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Aubir Corporation, 12, Pitra Chhaya, 304,
Bir Savarkar Marg, Prabhadevi, Dadar (W), Mumbai.
|
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not reflected in OIO
& Appendix I
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TRC/Misc-73/2007(Imp)
|
Duty 67,649/-
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Freight & Ins-value
not added at the time of assessment
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party not traceable
.letter returnned undelivered by Postal Authority. Letter Written to
DGFT.Income Tax Sales Tax on 27.6.08 to provide more details about the
defaulter. Reminders to ST/IT/DGFT issued on 26.11.10. Reply is awaited.
Letter to DRI is being put up.
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Not Available
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|
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18
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Bansilal Biharilal1st floor, 53, Mohalla
Market, paltron Road, Mumbai 01
|
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not reflected in
Annexure-I , O-I-O not provided.
|
TRC/Misc-152/2008(Imp)
|
Duty 17,910/-
|
Less charge duty
demanded. OIO not provided
|
notice returned
undelivered. Letters written to
DGFT/Income Tax/Sales Tax on 27.6.08 to provide more details about the
defaulter Reminders to DGFT/IT/ST issued on 16.11.10. Letter to DRI being
put up.visit to be made.
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not known
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|
|
|
19
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Bliss &
Co., Aboobekar Mansion, 7, colaba Causeway, Bombay 39.
|
|
not reflected in Annexure-I
|
TRC/Misc-146/2008(Imp)
|
Duty 15,626/-
|
Less charge duty
demanded. OIO not provided
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax on 27.6.08 to provide more
details about the defaulter. Reminders to ST/IT/DGFT/DRI issued on 26.11.10.
Case is being taken up for writing off the dues in view of no reply from
any agencies -Sep2011.
|
not known
|
|
|
|
20
|
C.N.A. Export (P) Ltd., Nariman Bhawan,
4th floor, Nariman Point, Mumbai 38.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-172/2008(Imp)
|
Interest 37,456/-
|
Interest Recovery
|
visited premises . Not
existing Lrs written to DGFT/Income tax / Sales tax on 27.6.08 to provide
more details about the defaulter ltr to ADG/DRI on 19.2.09, 10.6.09,
13.7.09 & 27.8.09 to trace out the defaulter. Reminders to
ST/IT/DGFT/DRI issued on 26.11.10. Reply awaited.noting put up for write
off
|
not known
|
|
|
|
21
|
Chajed Plastics, Tode industrial Estate,
Bhaynder (W), Bombay.
|
f
|
not reflected in OIO
& Appendix I
|
TRC/Misc-76/2007(Imp)
|
Duty 11,346/-
|
Less charge duty
demanded. OIO not available.
|
party not traceable.
Letters & reminder Written to
DGFT on 7.1.08 & 19.2.08, Income Tax & Sales Tax on 7.1.08, to
provide more details about the defaulter letter to ADG/DRI 20.7.09 &
5.11.09 to trace out the defaulter and recover the amount. Reminder to
ADG/DRI issued on 28.07.10. Reminder to DGFT, Income Tax, Sales Tax, DRI
sent on 03.11.10. No reply recd. till date. Case being taken up for writing
up of dues.put up for write off Sep 2011
|
Not Available
|
|
|
|
22
|
Chase Trading
Company, Sri Niketan 6th Floor, Shiv Sagar Estate, Worli, Mumbai 18.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-78/2007(Imp)
|
Duty 14,845/-
|
Less charge duty
demanded. OIO not available.
|
Party not traceable .
Letter Written to DGFT.Income Tax Sales Tax
7/1/2008 to provide more details about the defaulter Reminders to
DGFT/ST/IT issued on 26.11.10. Ltr.being Sent to DRI to trace out the defaulter.
|
Not Available
|
|
|
|
23
|
Daultram Makhanlal, 504, gupta bhawani, Ahmedabad Street,
Carnc Bunder, Mumbai 09.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-107/2007(Imp)
|
Duty 37,346/-
|
Less charge Amt.
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax
on 7/1/2008 to provide more details about the defaulter. Reminders to DGFT, Income Tax, Sales Tax,
DRI sent on 03.11.10. No reply recd. Case is being taken up for writing off
the dues. IAD objn. JC's instructions not to recommend the file for write
off at present on 28.09.11.
|
Not Available
|
|
|
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24
|
Emkay Enterprises, Krishna Kunj, 141/A,
block No. 4, 1st Floor, Pondugang Naik Marg, Mumbai 16.
|
|
not reflected in OIO and
Annexure I.
|
TRC/Misc-233/2008(Imp)
|
Duty 1,19,901/-
|
Less charge duty
demanded.
|
Appendix II returned
undelivered. Letter reply from CHA, party not traceable nobody knows where
abouts.Ltr. To DGFT/IT/ST sent on 13.01.10. IT has replied vide ltr. dtd.
21.1.10 that no data of the defaulter found in their system.App.II issued
on the new address 24.03.10 provided by DGFT. Reminder to defaultersent on
31.1.11.Party has replied vide ltr
dtd. 14.2.11 that matter does not pertain to them.
|
not known
|
|
|
|
25
|
Gagan Trading Company, Atlanta Bldg.
Nariman Point, Mumbai 21.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-97/2007(Imp)
|
Duty 9,174/-
|
Less charge duty
demanded. OIO not available
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax
on 7/01/2008 to provide more details about the defaulter. Reminders
to DGFT/IT/ST issued on 16.11.10. Reply awaited. Letter to DRI being put
up.
|
Not Available
|
|
|
|
26
|
Gaurisons, 162, C-wing, Mittal Tower,
Nariman Point, Mumbai 21.
|
|
K.G. Gupta, S.K. Gupta,
V.K. Gupta, Vimla devi Gupta, Atlanta
Tower, Cuffe Parade,
Mumbai.
|
TRC/Misc-136/2008(Imp)
|
Duty difference
5,08,255/-
|
Dispute in Assessment
|
party has paid Rs.
5,08,255/- and is yet to pay the eqal amt. Ltr. Written to Vijaya Bank,
Mumbai on 31.8.10 to furnish to available balance/assets of the defaulter.
Reply recd from the bank on 13.09.2010 stating that such a name does not
exist in their branch record.
|
PAN AAAFG1167CFT001 IEC 0389035980
|
|
|
|
27
|
Gopal Brothers, 202, nain kripa, 2 Floor,
118/122, Kazi Sayed Street,
Mumbai 03.
|
IIA
|
tushar Joshi ,202, nain
kripa, 2 Floor, 118/122, Kazi
Sayed Street, Mumbai 03.
|
TRC/Misc-134/2008(Imp)
|
duty Rs. 42,026/-
|
Less charge Amt.
|
Letter written to Group
2A on 20.1.09 for some documents required by the defaulter. Defaulter
contacted telephonically will visit this office by 28.6.10.Ltr to Gr.2A
issued on 28.07.10 calling for their views and comments on the ltr.recvd
frm the defaulter's advocate. Reminder to gr.2A issued on 26.8.10. Ltr.
written to Gr.2A on 21.10.10 for comments on defaulters advocate. Ltr.
written to Gr.IIA to submit their explanation to Commr(I) on 04.11.10 with
ref. to CCO's query.
|
Not Available
|
|
|
|
28
|
Haris Plastic Industries, Super Gas industrial
Estate, Dahisar, (E), Mumbai 68.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-192/2008(Imp)
|
Duty 16,044/-
|
miscalculation of duty.
|
Appendix II returned
undelivered. lrs written DGFT/Income tax /Sales tax on 27.6.08 to provide
more details about the defaulter reminder to DGFT, Sales tax & Income
Tax issued on 18.8.10. Reply dtd. 29.9.10 recd. from DGFT that no IEC has
been issued to the defaulter. Reminder to ST/IT issued.
|
not known
|
|
|
|
29
|
Hindustan
Wire & Steel Product, Shirke Baug Roshan Nagar , Mumbai 92.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-67/2007(Imp)
|
Duty 1,45,095/-
|
wrong assessment of duty
|
party not traceable.
Letters Written to DGFT Income Tax, Sales Tax to provide 7/01/2008 more details about
the defaulter and letter to ADG/DRI on 27.8.09 to trace out the defaulter,
Reminder to ADG/DRI issued on 28.07.10. Reminders to DGFT, Income Tax,
Sales Tax, DRI sent on 03.11.10. No reply recd.
|
Not Applicable
|
|
|
|
30
|
IBEL Machines Ltd., , O2, Puja Apartment,
perry Cross Road, Bandra (E), Mumbai 50.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-255/2010(Imp)
|
7,52,872/-(duty-640372/-,
Penalty-110000/-, fine-2500/-)
|
under valuation
|
Appendix II has been
issued. Appendix II returned undelivered by Postal Authorities. address
verification done party not available at the declared address. Ltrs. To
DGFT/IT/ST being sent on 31.1.11.letter
sent on the correct add-Bandra (W) instead of East. visit undertaken
to Bandra(W). party not found.
|
not known
|
|
|
|
31
|
Impex Trading Corporation, 8, Nilkanth
Kiran, Garodia Nagar, Mumbai 77.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-169/2008(Imp)
|
Duty difference 4,288/-
|
At the time of
Assessment freight no included
|
Appendix II returned
undelivered. Lrs written to DGFT/Income tax / Sales tax on 27.6.08 ltr to
ADG/DRI on 19.2.09, 10.6.09, 13.7.09 & 27.8.09 to trace out the
defaulter. Reminders to DGFT/IT/ST issued on 16.11.10.visit being
undertaken.
|
not known
|
|
|
|
32
|
J.K. Engineering Supplier, 3, hoba Bhavan, 3P Dimello Road, Mumbai 09.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-163/2008(Imp)
|
Duty 9,973/-
|
Dispute in Duty
Calculation
|
Appendix II returned
undelivered. Lrs written to DGFT/Income tax / Sales tax on 27.6.08 to
provide more information about the defaulter.ltr to ADG/DRI on 19.2.09,
10.6.09,13.7.09 & 27.8.09 to trace out the defaulter. Reminders to
DGFT, Income Tax, Sales Tax, DRI sent on 03.11.10. No reply recd. Case has
been taken up for writing off the dues.
|
not known
|
|
|
|
33
|
Jaideep Corporation, 38-C, Arvind Niwas,
Chowpatty, Mumbai 07.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-81/2007(Imp)
|
Duty 1,78,786/-
|
Less charge duty
demanded. OIO not available.
|
party not traceable.
Letter written to DGFT,Income Tax, Sales Tax on 7.1.08. Add verified. Party
is not at the given address. Company not found registered with 'ROC'.
Letter written to DRI on 10.5.10 to trace the defaulter. Reminders to DGFT,
Income Tax, Sales Tax, DRI sent on 03.11.10. Letter recd from DGFT on
03.12.2010 informing the IEC No. of the said co.
|
Not Available
|
|
|
|
34
|
Jalna Steel Industries518, Anant Deep
Chambers, 203/77, Narshi nahta Street, Mumbai 09.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-167/2008(Imp)
|
Duty 9,766/-
|
Assessment not in order.
|
Appendix II returned
undelivered. Lrs written to DGFT/Income tax / Sales tax on 27.6.08 to
provide more details about the defaulter ltr to ADG/DRI on 19.2.09,
10.6.09, 13.7.09 & 27.8.09 to trace out the defaulter. Reminders to
DGFT, Income Tax, Sales Tax, DRI sent on 03.11.10. Case has been taken up
for writing off the dues.
|
not known
|
|
|
|
35
|
K. Mansukhlal & Company, 66-70, Princess Street,
Mumbai 02.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-120/2008(Imp)
|
Duty 861/-
|
Less charge duty
demanded. OIO not provided.
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax 27/06/08 to provide more
details about the defaulter. Reminders to DGFT/IT/ST issued on 16.11.10 .
Reply awaited.letter to roc 04.10.11
|
Not Available
|
|
|
|
36
|
Kepeel Enterprises, N-L-6 Bldg. No. 219,
Sector 3 Nerul,New Mumbai 400706.
|
|
not reflected in O-I-O
& Annexure I, O-I-O not Provided
|
TRC/Misc-139/2008(Imp)
|
Duty 42,921/-
|
Less charge duty
demanded. OIO not provided
|
party not traceable.
Letter Written to DGFT on 30.6.08. Income Tax & Sales Tax on 27.6.08 to
provide more details about the defaulter. Reminders to DGFT, IT & ST
issued on 16.11.10. Ltr. being to ADG/DRI on 30.03.11 to trace out the
defaulter.followup visit to be made.
|
Not Known
|
|
|
|
37
|
Kedia Investment Corporation, 20, Commerce
House, Medows Street,
Mumbai 23.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-109/2007(Imp)
|
Duty 76,292/-
|
Less charge Amt.
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax
07/01/2008 and reminder to
DGFT on 19/02/2008 to provide more details about the defaulter . Reminder
issued to DGFT, Income Tax, Sales Tax on 16.11.10. no visits have been made
yet on the address provided by the DGFT.
|
Not Available
|
|
|
|
38
|
Kxara Exim., 57- New Kazi Street, 2nd
floor, Room No. 22, Mumbai 03
|
|
Mr. Mohammed Yusuf Habib
Shekhari, 57 No. kazi street , 2nd floor Room No. 22, Mumbai.
|
TRC/Misc-217/2008(Imp)
|
Duty 16,89,179
|
classification dispute
|
Address verified
defaulter not traceable Bank A/C verified Closed A/cC 13/2/2007 letter to
IT,Sale Tax, DGFT on 3.12.08 for providing more details about the
defaulter. CHA reply stating that defaulter is no more. Ltr to ADG/DRI sent
on 29.1.10 to trace out the defaulter. Reminder issued to ADG/DRI on
24.7.10. Reminders to DGFT, Income tax, Sales Tax, DRI sent on 03.11.10.
Reply recd. from DGFT vide ltr. dtd. 03.12.10 giving details of IEC.
Add.provided by DGFT is the same. A ltr. to the Bank of India (details of
which are provided in IEC) sent on 31.1.11.visit made copy of the ration
card procured from one of the family residing at the chawls who is the
present occupant of the said room no.22
Mr. Kadri.
|
PAN -ALPPS2340OFT001 & IEC- 0303021195
|
|
|
|
39
|
Libbys Enterprises, Green House, Green Street,
mumbai 23.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-184/2008(Imp)
|
Duty difference 17,277/-
|
Assessment not in order.
|
Appendix II returned
undelivered.address verification is under process. lrs written DGFT/Income tax /Sales tax on
27.6.08 to provide more details about the defaulter Reminders to DGFT/ST/IT
issued on 23.8.10. Reply dtd.29.9.10 recd. From DGFT saying that no IEC has
been issued to the defaulter.lletter sent to ROC on 04.10.11. No reply
recd.
|
not known
|
|
|
|
40
|
Lu-Bra-Diz-Tube Engineers, Gala Industries
Estate, Dumping Road, Mulund (W), Mumbai 80.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-104/2007(Imp)
|
Duty 15,154/-
|
classification dispute
|
visit made.the party is
known to have gone to Gujarat. Add not
known. Letter Written to DGFT.Income Tax Sales Tax on 7/1/2008 to provide
more details about the defaulter Reminders issued to DGFT/IT/ ST issued on
26.11.10. Reply awaited.
|
Not Available
|
|
|
|
41
|
Lunebski Industrial Corporation, 242, Ato
Z Industrial Corporation , Ganpat Roa Kadam Marg, Mumbai 13.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-128/2008(Imp)
|
Duty difference 14,741/-
|
difference in duty
|
letter sent to defaulter
returned undelivered ,CHA contacted.
Address verification has been done party not available at the given
address. Reminder to ADG/DRI on 28.07.10. Reminders to DGFT, Income Tax,
Sales Tax, DRI on 03.11.10. Reply recd. From DGFT on 03.12.10 giving
details of the IEC. Address provided in the IEC is same. Letter sent to the REgistrar of Companies to
provide the details of the company, if any.
|
Not Available
|
|
|
|
42
|
Maharashtra Trading Corporation,5,
Raghunath Compound, Purna
Village, Bhivandi,
Thane.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-232/2008(Imp)
|
Duty 6,40,343/-
|
Pending for text report
|
letter return to Group
for clarification recovery stayed awaiting reply from Group. App.II issued.
Reply recd. Fm party that TR was submitted to group for cancellation of
Bond. Same was misplaced by the group. Ltr. Written to group for
clarification. Reminder issued on 6.4.10. Ltr to Prop.Shri S.A. lalani
issued on 30.7.10 for making payment.visit report to be put up Sep
2011Visit made and report put up. The defaulter was finally traced. He
visited the office on 29.11.2011 and
explained that he had already submitted copy of the test report. also
requested for some time to contact his adviser and try to find papers to
contest the case before the Commr. He also informed that he was at present
in financial crisis but would try to make at least some payment.
|
not known
|
|
|
|
43
|
Mehul
Metallics Ltd., 8, Badhani Industrial Estate, LBS Marg, Ghatkopar (W),
Mumbai 86.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-179/2008(Imp)
|
Interest 23,972/-
|
Interest Recovery
|
Appendix II returned
undelivered. lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter
Reminder to DGFT, Income Tax, Sales Tax issued on 16.11.10. Ltr. To DRI
sent on 30.03.11 requesting them to trace the defaulter.visit being
undertaken
|
not known
|
|
|
|
44
|
Metalic Industries, Gala No. 71, Raja
Industrial Estate, Purshotamdas Khurjee Road, Mulund, Mumbai 80.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-103/2007(Imp)
|
Duty 16,500/-
|
Less charge duty
demanded. OIO not available
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax on 7/1/2008 to provide more
details about the defaulter reminder on 20/2/2008. Reminders issued to
DGFT/ IT/ ST on 26.11.10. Reply awaited.letter to DRI being put up. Sep2011
|
Not Available
|
|
|
|
45
|
Micro Metallic Industries, Thakkar
compound, Anjur Pada, Bhiwandi, Mumbai.
|
|
not reflected in O-I-O
& Annexure I
|
TRC/Misc-138/2008(Imp)
|
Duty 30,048/-
|
Wrong Exchange rate
taken into Account at the time of assesment.
|
party not traceable.
Letter Written to DGFT. Income Tax, Sales Tax,to provide more details about
the defaulter. CHA no.11/249 has been contacted. Reminders to DGFT, Income
Tax, Sales Tax issued on 16.11.10. letter to DGRI being put up.
|
Not Known
|
|
|
|
46
|
Modi Industries (FC) Pvt. Ltd., 62, Bhavanishanker Road,
Dadar, Mumbai 28.
|
|
information not provided
by the Group.
|
TRC/Misc-209/2008(Imp)
|
Duty 22,324/-
|
classification dispute
|
Appendix II sent
returned undelivered . letter recd frm DGFT on 22.2.10 stating that they
are unable to trace out the defaulter as matter is very old. Ltrs. To DGFT,
Income Tax, Sales Tax issued on 16.11.10.letter sen to ADG,DGRI on
08.09.2011.letters sent to RTO, S.TAX, I.TAX AND DRI ON 29.09.11.visit made
recently. Recent visit-party traced and has promised to pay the dues.
|
not known
|
|
|
|
47
|
Mr. Mohammed Salim, S/O Abdul Rahim Khan,
no.14, Napeansea Road,
Mumbai 36.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-246/2009(Imp)
|
Duty 5,00,000/-
|
DRI case
|
Appendix II issued on
25.11.09 and returned undelivered with the remarks 'left'. Letter to Gr.VB
requesting them to furnish detailed address issued on 10.11.10. Reminder to
Gr.VB sent on 09.02.11.file may be sent back to grp as no response for
correct address sep2011
|
not known
|
|
|
|
48
|
Nirmal Exports, 15, Burjorji Barucha Marg,
Millitary Squere Lane,
Mumbai 23.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-171/2008(Imp)
|
Duty 38,338/-
|
Less charge duty
demanded. OIO not provided.
|
Appendix II returned
undelivered.party at the given add is now kedia Construction. owned by Atul
Dayal. who stated that they have no connection with the defaulters. A
letter to CHA 11/249has not evoked any response from them. Lrs written to
DGFT/Income tax / Sales tax on 27.6.08 to provide more details about the
defaulter ltr to ADG/DRI on 19.2.09, 10.6.09, 13.7.09 & 27.8.09 to
trace out the defaulter and recover the amount Reminders to DRI/DGFT/IT/ST
issued on 26.11.10.letter to ROC on 04.10.11.
|
not known
|
|
|
|
49
|
Nirmal
Exports, 15, Burjorji Barucha Marg, Millitary Squere Lane, Mumbai 23.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-176/2008(Imp)
|
Duty 38,337/-
|
Less charge duty
demanded. OIO not provided.
|
Appendix II returned
undelivered.party at the given add is now kedia Construction. owned by Atul
Dayal. who stated that they have no connection with the defaulters. A
letter to CHA 11/249has not evoked any response from them. Lrs written to
DGFT/Income tax / Sales tax on 27.6.08 to provide more details about the
defaulter ltr to ADG/DRI on 19.2.09, 10.6.09, 13.7.09 & 27.8.09 to
trace out the defaulter and recover the amount Reminders to DRI/DGFT/IT/ST
issued on 26.11.10.letter to ROC on 04.10.11.
|
not known
|
Appendix II returned
undelivered.address verification is under process. lrs written DGFT/Income tax /Sales tax on
27.6.08 to provide more details about the defaulter Reminders to DGFT/ST/IT
issued on 23.8.10. Reply dtd.29.9.10 recd. From DGFT saying that no IEC has
been issued to the defaulter.letter to DRI being sent
|
|
|
50
|
Noble Trunk Factory, 83, Jail Road, South
Dongri, Mumbai 09.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-105/2007(Imp)
|
Duty 22,100/-
|
Payment of duty.
|
party not traceable . Letter
Written to DGFT.Income Tax Sales Tax on 7.1.08 to provide more details
about the defaulter Address verification done on 29.11.10, party not found
at the declared address.Reminders to DGFT, IT & ST sent on 31.1.11.
Ltr. To ADG/DRI to trace out the defaulter is under process. Case being
taken up for write off.
|
Not Available
|
|
|
|
51
|
Optimohar Industries Private, 16, SB Rd.
Fort, Mumbai 23.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-115/2007(Imp)
|
Duty 9,981/-
|
Less charge Amt.
|
party not traceable . Letter
& reminder Written to DGFT on 7.1.08 & 20.2.08,Income Tax &
Sales Tax on 7.1.08 to provide more details about the defaulter, Letter
& reminder written to ADG/DRI on 19.2.09,10.2.09,13.7.09 & 27.8.09
to trace out the defaulter. Reminders to DGFT, Income Tax, sales Tax, DRI
sent on 03.11.10. Reply recd. from DGFT on 03.12.10 giving details of IEC
Fresh App.II sent on 14.02.11 and 17.3.11 on the new address provided by
DGFT, but the same has been returned undelivered with the remarks 'Not
known'. Visit to the
Directorate of Corporate AffairsCase
yielded that this company is still active and has their regd add as Manu
Mansion, S.B rD., But a fresh App-Ii issued to this add is returned as 'Not
known' by postal authorities.
|
Not Available
|
|
|
|
52
|
Paramount Drug House, 2, Anju Shipping
Centre, Santa Cruz(W),
Mumbai 54.
|
|
not reflected in
Annexure I & O-In -O
|
TRC/Misc-186/2008(Imp)
|
Duty difference 24.080/-
|
Wrong Exchange rate
taken into Account at the time of assesment.
|
Appendix II returned
undelivered. lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter.
Reminder to DGFT, Sales Tax & Income Tax issued on 18.8.10 . Reply dtd.
29.9.10 recd from DGFT that no IEC has been issued to the defaulter.One
more reminder issued on 11.05.11.
|
not known
|
|
|
|
53
|
Paramount sound Studios, 8, Shah
Industrial Estate, Veera Desai Road, Andheri (W), Mumbai 400035
|
|
M/s Paramount Sound
Studios, 8, Shah Industrial Estate, Veera Desai Road, Andheri (W), Mumbai
400035.
|
TRC/Misc 260/2010 (IMP)
|
6,77,432/-
(amount-312432/-, Duty-290000/-, fine-75000/-)
|
miscalculation of duty.
|
Appendix II issued .
Returned underlivered. Ltrs. To DGFT/IT/ST are under process.premises
visited. Followup to be done.
|
Not Available
|
|
|
|
54
|
Perfect Engineering Works, Nandjyot Indl.
Estate, Andheri Kurla Rd,
Mumbai 72.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-113/2007(Imp)
|
Duty 34,359/-
|
Less charge duty
demanded. OIO not available
|
party not traceable .
Letter Written to DGFT.Income Tax Sales Tax on 27.6.08 to provide more
details about the defaulter letter Written to Gr IV on 26/2/08 askin then
more details about the defaulter, reminder to GR. IV on 15/6/2008 . Reminders to DGFT/IT/ST being issued.
letter written to AC/C.EX. asking them details abt the defaulter on 15.09.09.
letter written to National Insurance Co. abt the details of the party.
REply recd on 29.09.11 that since the co is 10 yrs old, no record is
available with us.letter recd from DGFT to furnish IEC dated
26.09.11.letter recd from DGFT requesting to furnish IEC/PAN NO. of the
importer. Accordingly, letter is being put up.Also, visit made again to the
premises and the bank where no positive results were achieved.
|
IEC 982058209
|
|
|
|
55
|
R.K. Enterprises, 66/69, Nabdevi Cross Lane,
Mumbai
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-164/2008(Imp)
|
Duty 57,069/-
|
Less charge duty
demanded. OIO not provided.
|
Appendix II returned
undelivered.VISIT MADE .Info recd that no such company existed at the said
premises. Lrs written to DGFT/Income tax / Sales tax on 27.6.08 to provide
more details about the defaulter ltr to ADG/DRI on 19.2.09, 10.6.09,
13.7.09 & 27.8.09 to trace out the defaulter and recover the amount.
Reminder to DRI/DGFT/IT/ST issued on 26.11.10.Case being taken up for
writeoff if approved.
|
not known
|
|
|
|
56
|
R.L. Corporation, 264, Samuel Street, Madhav Mansion,
Mumbai 03.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-123/2008(Imp)
|
Duty 20,057/-
|
wrong CVD
|
party not traceable .
Address verification done on 29.11.10, party not found at the declared
address. Ltrs. To DGFT/IT/ST for more details about the defaulter issued on
06.12.10 Reply awaited.
|
Not Available
|
|
|
|
57
|
Rahul Kartik & co., 5, Basement
"Ashirvad", Ahmedabad
Street, Mumbai 09.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-170/2008(Imp)
|
Duty difference 20,513/-
|
wrong exchange rate at
the time of assessment.
|
Appendix II returned
undelivered.visit made. the present occupant told us that Rahul Kartik sold
this property some 15-20yrs ago. Lrs written to DGFT/Income tax / Sales tax
on 27.6.08 to provide more details about the defaulter ltr to ADG/DRI on
19.2.09, 10.6.09, 13.7.09 & 27.8.09 to trace out the defaulter.
Reminder to ST/IT/DGFT/DRI issued on 26.11.10. letter to roc being put up.
|
not known
|
|
|
|
58
|
Rekha Tax Chem. Pvt. Ltd., Old Kriti
vihar, Ghatkopar (W), Mumbai.
|
|
Bharat Shantilal Shah,
Neelkanth valley , Bameshwar Bld., 703, Rajawadi, Ghatkopar, (E)
|
TRC/Misc-148/2008(Imp)
|
Duty 39,159/-
|
Classification dispute
|
party not traceable .
Letter & reminder Written to DGFT on 7.1.08 & 20.2.08,Income Tax
& Sales Tax on 7.1.08 to provide more details about the defaulter,
Letter & reminder written to ADG/DRI on 19.2.09,10.2.09,13.7.09 &
27.8.09 to trace out the defaulter. Reminders to DGFT, Income Tax, sales
Tax, DRI sent on 03.11.10. Reply recd. from DGFT on 03.12.10 giving details
of IEC Fresh App.II sent on 14.02.11 and 17.3.11 on the new address
provided by DGFT, but the same has been returned undelivered with the
remarks 'Not known'. visit made. The
residetial premises were visited. The officers met Ms. Bharati Shah who is
the wife of Bharat Shah, proprietor,
who stated that her husband was out of station. she telephoned him
and the officer talked to him. He said that he would come to TRC on the 10th
of Dec2011.
|
not known
|
|
|
|
59
|
S.D. Shah & Co, unit no. 13, K.K.
Gupta Industrial Estate, Opp. Jawahar Takies,Mulund (W), Mumbai 80.
|
|
not reflected in
Annexure I O-In -O not provided.
|
TRC/Misc-168/2008(Imp)
|
Duty Difference 20,377/-
|
miscalculation of duty.
|
Appendix II returned
undelivered. Lrs written to DGFT/Income tax / Sales tax on 27.6.08 to
provide more details about the defaulter ltr to ADG/DRI on 19.2.09,
10.6.09, 13.7.09 & 27.8.09 to trace out the defaulter. Reminders to
DGFT, Income Tax, Sales Tax, issued on 16.11.10.visit followup being
undertaken.
|
not known
|
|
|
|
60
|
Sai Overseas International, 304,
Matruchhaya, 378/80, Narsi natha Street, Mumbai 09.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-124/2008(Imp)
|
Duty 27,348/-
|
Payment of duty.
|
Notice returned undelivered.
Group has been requested to give any other address of the party. Letter
written to DGFT, S.Tax, I.Tax on 22/03/2010 to provide more details about
the defaulters. Reminders to DGFT, IT & ST issued on 16.11.10. letter being sent to
DRI
|
Not Available
|
|
|
|
61
|
Sai Overseas International, 304,
Matruchhaya, 378/80, Narsi natha Street, Mumbai 09.
|
|
not reflected in
Annexure I and OIO
|
TRC/Misc-130/2008(Imp)
|
Duty difference 36,844/-
|
Payment of duty.
|
Notice returned
undelivered. Group has been requested to give any other address of the
party. Letter written to DGFT, S.Tax, I.Tax on 22/03/2010 to provide more
details about the defaulters. Reminders to DGFT, IT & ST issued on
16.11.10.letter being sent to DRI
|
Not Available
|
|
|
|
62
|
Shree Services, 315, Rawa Chambers, New
Marine Lines, Bombay
20.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-195/2008(Imp)
|
Duty 37,873/-
|
Less charge duty
demanded. OIO not provided
|
Appendix II returned
undelivered. lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter.
Letter to ADG/DRI on 28/7/2009and 5/11/2009 Reminder to ADG/DRI issued on
30.7.10. Reminders to DGFT, Income Tax, Sales Tax, DRI sent on 03.11.10. No
reply recd. Case being taken up for writing off the dues.
|
not known
|
|
|
|
63
|
Shree Services, 315, Rawa Chambers, New
Marine Lines, Bombay
20.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-196/2008(Imp)
|
Duty 42,071/-
|
Less charge duty
demanded. OIO not provided
|
Appendix II returned
undelivered.address verification is under process. lrs written DGFT/Income tax /Sales tax on
27.6.08 to provide more details about the defaulter Reminder to ADG/DRI
issued on 30.7.10. Reminders to DGFT, Income Tax, Sales Tax, DRI sent on
03.11.10. No reply recd. Case being taken up for writing off the dues.
|
not known
|
|
|
|
64
|
Shree Services, 315, Rawa Chambers, New
Marine Lines, Bombay
20.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-198/2008(Imp)
|
Duty 18,157/-
|
incorrect CVD
|
Appendix II returned undelivered.address
verification is under process. lrs
written DGFT/Income tax /Sales tax on 27.6.08 to provide more details about
the defaulter letter written to ADG/DRI on 28/7/2009 and 5/11/2009 to trace
the defaulter..Reminder to ADG/DRI issued on 30.7.10. Reminders to DGFT,
Income Tax, Sales Tax, DRI sent on 03.11.10 No reply recd. Case being taken
up for writing off the dues.
|
not known
|
|
|
|
65
|
Shree Services, 315, Rawa Chambers, New
Marine Lines, Bombay
20.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-199/2008(Imp)
|
Duty 43,358/-
|
incorrect CVD
|
Appendix II returned
undelivered. lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter.
Letter wrtten to ADG/DRI on 28/7/2009 and 5/4/2009 to trace the defaulter.Reminder
to ADG/DRI issued on 30.7.10. Reminder to DRI to be issued.
|
not known
|
|
|
|
66
|
Shree Services, 315, Rawa Chambers, New
Marine Lines, Bombay
20.
|
|
not reflected in
Annexure I . O-In -O not provided
|
TRC/Misc-202/2008(Imp)
|
Duty 41,699/-
|
incorrect CVD
|
Appendix II returned
undelivered. lrs written DGFT/Income
tax /Sales tax on 27.6.08 to provide more details about the defaulter.
Letter wrttent to ADG/DRI on 28/7/2009 and 5/4/2009 to trace the
defaulter.Reminder to ADG/DRI issued on 30.7.10. Reminders to DGFT, Income
Tax, Sales Tax, DRI sent on 03.11.10. No reply recd. Case being taken up
for writing off the dues.
|
not known
|
|
|
|
67
|
Kaizer Taherali Mandsaurwala, B/8/1,
Cosmos Khira nagar, Santacruz ( W) , Mumbai 54.
|
|
not reflected in OIO and
Annexure I.
|
TRC/Misc-52/2006(Imp)
|
Penalty - 81,277
|
over valuation
|
Part payment of Rs.50,000/- made by the
defaulter on 13.5.08. Reminder sent
to the defaulter on 17.2.11 to pay the balance govt.dues.Rs.81,277/-sep2011
|
not known
|
Part Payment of Rs. 50000 made by party as
on 13/5/2008
|
Part payment of Rs.50,000/- made by the
defaulter on 13.5.08. Reminder sent
to the defaulter on 17.2.11 to pay the balance govt.dues.Rs.81,277/- party
contacted on the available number on 8.12.2011. he replied that he does not
have any money and that Customs can do whatever they like.
|
|
68
|
Mr. Abdul
Rahman Aboobekar, King of Maharashtra Restaurant, Subway, New Nagar das Rd,
Andheri (E), Mumbai 69.
|
|
not reflected in OIO
& Appendix I
|
TRC/Misc-244/2009(Imp)
|
15,89,353/- (Duty 910983/-,
Interest-678370/-)
|
DRI case
|
Appendix II has been
issued. Returned undelivered. Letter recd. Frm DGFT on 31.5.10 stating that
no IEC has been issued by their deptt. to the defaulter. Letter written to
IT & sales tax on 29.4.10. Reminders to IT and ST issued on
16.11.10.letter sent to Gr-VB about the status of BG/bond on 29.09.11Reply
recd from group on 31.10.11 to proceed with the recovery as the Bond and BG
cannot be encashed as they were taken from the possessor of the vehicle and
not Aboobekar. if approved, we may issue to DC/EDI to find out details of
B/e No. 341809 dtd 19.03.2003 for IEC details.
|
not known
|
party not traceable at
the given address.
|
Appendix II has been
issued. Returned undelivered. Letter recd. Frm DGFT on 31.5.10 stating that
no IEC has been issued by their deptt. to the defaulter. Letter written to
IT & sales tax on 29.4.10. Reminders to IT and ST issued on
16.11.10.letter sent to Gr-VB about the status of BG/bond on 29.09.11Reply
recd from group on 31.10.11 to proceed with the recovery as the Bond and BG
cannot be encashed as they were taken from the possessor of the vehicle and
not Aboobekar. if approved, we may issue to DC/EDI to find out details of
B/e No. 341809 dtd 19.03.2003 for IEC details.
|
|
69
|
Ocean Marine
Technical Services Ltd., C/o M/s Leo Shipping, 29, D'Lima Street, Room
No.6, Gr.floor, Bldg. No.2, 15/17, Dockyard Road, Mumbai 400 010.
|
|
Shri Resham Singh Padda,
proprietor M/s Ocean Marine Technical Services Ltd., C/o M/s Leo Shipping,
29, D'Lima Street, Room No.6, Gr.floor, Bldg. No.2, 15/17, Dockyard Road,
Mumbai 400 010.
|
TRC/Misc-271/10 (I)
|
Penalty 400000/-
|
Evasion of custom duty.
|
Appendix II issued on
10.11.10 .party has agreed to come to meet the officers in TRC(i)
|
Not Available
|
under process.
|
Appendix II returned
undelivered. CHA contacted. Party is traced & vide their letter dtd.
13.01.10 has intimated that they have filed an appeal before Commr.(A) for stay.
Ltr. To the secretary of the society issued on 11.2.10 requesting
them to furnish the ownership details of the flat. Letter issued to Gr.III issued on
24.11.10 requesting them to intimate the status of the appeal/stay
application.
|
|
70
|
Shri Resham
Singh Padda, Proprietor of M/s Ocean Marine Technical Services Ltd., C/o
M/s Leo Shipping, 29, D'Lima Street, Room No.6, Gr.floor, Bldg. No.2,
15/17, Dockyard Road, Mumbai 400 010.
|
|
Shri Resham Singh Padda,
Proprietor of M/s Ocean Marine Technical Services Ltd., C/o M/s Leo
Shipping, 29, D'Lima Street, Room No.6, Gr.floor, Bldg. No.2, 15/17,
Dockyard Road, Mumbai 400 010.
|
TRC/Misc-272/10 (I)
|
Penalty 400000/-
|
Evasion of custom duty.
|
Appendix II issued on
10.11.10.visit made Party has agreed to come to TRC(I)
|
Not Available
|
under process. Party's
advocate contacted Commr(I) informing that there is a court case against
them.
|
letter return to Group
for clarification recovery stayed awaiting reply from Group. App.II issued.
Reply recd. Fm party that TR was submitted to group for cancellation of
Bond. Same was misplaced by the group. Ltr. Written to group for clarification.
Reminder issued on 6.4.10. Ltr to Prop.Shri S.A. lalani issued on 30.7.10
for making payment.visit report to be put up Sep 2011
|
|
71
|
M/s Pan
Liner Agencies (I) Pvt. Ltd., 1st floor, Choubal Lane, V.P. Road, Mumbai
400 004.
|
|
Directors:( 1). Jayesh
B. Jain, S/o Bhagchand Jain, A-8, Bajrang Kripa Apt., M. Phule Rd.,
Dombivali (W) 421202, (2) Shri Shailesh yagnik, s/o Sudhakar Yagnik, 53,
Anand Bhuvan, R.No.6, Walkeshwar, Mumbai 400 006, (3) Shri Bharat H. Shah,
s/o Himatlal Shah, 509, Sterling Chamber Pune Street, Mumbai 400 009.
|
TRC/Misc-273/10 (I)
|
13,02,400/- (Duty
972400/-+ RF 200000/- + Penalty 130000/-)
|
Failure to re-export
and/or to submit the details of re-export of 13 x 20' containers within
stipulated period of 6 mths from the date of importation. Premises visited.
One of the directors was present. Shri Shailesh Yagnik. He agreed to come
to TRC (I) by the end of november, 2011.
|
`
|
Not Available
|
under process.
|
party not traceable.
Letter written to DGFT,Income Tax, Sales Tax 7/01/2008 to provide more
details about the defaulter. Reminders issued to IT/ ST/DGFT issued on
26.11.10. Reply awaited.visit report to be put up.sep2011.
|
|
72
|
Smt Banu
Ghulam Mohd.Khan, owner of Barge 'Al Sagar' , Room no.10/11, 2nd floor,
Najneen Bldg., Avenue Rd., Darukhana, Mumbai 30.
|
|
Smt Banu Ghulam
Mohd.Khan, owner of Barge 'Al Sagar' , Room no.10/11, 2nd floor, Najneen
Bldg., Avenue Rd., Darukhana, Mumbai 30.
|
TRC/Misc-276/2010(Imp)
|
RF 200000/-, PP
200000/-= Total 4,00,000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
18.11.10VISIT to be made.
|
not known
|
under process.
|
Appendix II issued on
18.11.10VISIT to be made.
|
|
73
|
Shri Raju
Jagannath Shettiyar, (broker of smuggled HSD oil), Plot No.7, Zopda, MGR
Mandap, Kawla bunder, Darukhana, Reay
Rd., Mumbai 10.
|
|
Shri Raju Jagannath
Shettiyar, (broker of smuggled HSD oil), Plot No.7, Zopda, MGR Mandap,
Kawla bunder, Darukhana, Reay
Rd., Mumbai 10.
|
TRC/Misc-277/2010(Imp)
|
Penalty 200000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
18.11.10. Appendix II returned undelivered on 03.12.10 by the postal
authorities with the remark 'not found'. Visit sep2011
|
not known
|
under process.
|
Appendix II issued on
18.11.10. Appendix II returned undelivered on 03.12.10 by the postal
authorities with the remark 'not found'. Visit sep2011
|
|
74
|
Shri Hussain
Aboobacker Kutchi (owner of Barge Ajay), Jayanti Bldg., 3rd floor, B Wing,
Room NO.28, Devipada Road, Opp. Maharashtra Mutton Shop, Mumbra, Thane.
|
|
Shri Hussain Aboobacker
Kutchi (owner of Barge Ajay), Jayanti Bldg., 3rd floor, B Wing, Room NO.28,
Devipada Road, Opp. Maharashtra Mutton Shop, Mumbra, Thane.
|
TRC/Misc-278/2010(Imp)
|
Redemption Fine
200000/-& Penalty 200000/-= Total 400000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
18.11.10VISIT to be madwe
|
not known
|
under process.
|
Appendix II issued on
18.11.10VISIT to be madwe
|
|
75
|
Shri Salim
Abdulla Mukadam (broker of smuggled HSD oil), 315, Sharif Bldg., 3rd floor,
Mazgaon, Dockyard Road,
Mumbai 400 010.
|
|
Shri Salim abdulla
Mukadam (broker of smuggled HSD oil), 315, Sharif Bldg., 3rd floor,
Mazgaon, Dockyard Road,
Mumbai 400 010.
|
TRC/Misc-279/2010(Imp)
|
Penalty 200000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
18.11.10 put up for visit sep2011
|
not known
|
under process.
|
Appendix II issued on
18.11.10 put up for visit
|
|
76
|
Shri Abdul
Subham Abdul Rahim Shaikh (middleman for smuggled HSD), Room No.1, Lekhraj
Bldg., 4th floor, L.T.Marg, Masjid Bunder, Mumbai 400 003.
|
|
Shri Abdul Subham Abdul
Rahim Shaikh (middleman for smuggled HSD), Room No.1, Lekhraj Bldg., 4th
floor, L.T.Marg, Masjid Bunder, Mumbai 400 003.
|
TRC/Misc-281/10 (I)
|
Penalty Rs.150000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
22.11.10. Appendix II returned undelivered on 20.12.10 with the remark
'left'. Visit
|
not known
|
under process.
|
Appendix II issued on
22.11.10. Appendix II returned undelivered on 20.12.10 with the remark
'left'. Visit to be made.
|
|
77
|
Shri Viplav
Kumar Rai, (Tandel of Barge 'MV Anchor', MHADA Colony, Room NO.302, Fanta
Galaxy, 3rd floor, Near Antop Hill Dargha, Mumbai 37.
|
|
Shri Viplav
Kumar Rai, (Tandel of Barge 'MV Anchor', MHADA Colony, Room NO.302, Fanta
Galaxy, 3rd floor, Near Antop Hill Dargha, Mumbai 37.
|
TRC/Misc-282/10 (I)
|
Penalty Rs.100000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
sep2011
|
not known
|
under process.
|
Appendix II issued on
2/7/2010 to pay the govt. dues.Ltrs. To DGFT, IT & ST to provide more
details about the defaulter issued on 10.01.11. IT vide letter dtd.
24.01.11 has replied that they don't have any details about the PAN of the
defaulter. Address in the IEC sent by DGFT is the same. Hence ltr. written
to the bank on 15.02.11 to furnish
bal/assets of the party.letter sent to Commr, Chennai, on the basis of I.T.
reply.VISIT TO BE DONE.
|
|
78
|
Shri Ashok
Sathe (buyer of smuggled diesel), c/o Ganesh Restaurant, Plot No.206, Block
No.15, Kalsa Bunder, Darukhana, Mumbai 10.
|
|
Shri Ashok Sathe (buyer
of smuggled diesel), c/o Ganesh Restaurant, Plot No.206, Block No.15, Kalsa
Bunder, Darukhana, Mumbai 10.
|
TRC/Misc-283/10 (I)
|
Penalty Rs.375000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
22.11.10visit sep2011
|
not known
|
under process.
|
Appendix II issued on
22.11.10visit sep2011
|
|
79
|
Shri
Kulwinder Singh Padda, C/O M/s Leo Shipping, 29, D'Lima Steeet, Room No.6,
Gr.flr., Bldg. No.2, 15/17, dockyard Road, Mumbai 3.
|
|
Shri Kulwinder Singh
Padda, 104, Silver Arch, Bhakti
Park, Wadala (E),
Mumbai 37.
|
TRC/Misc-284/10 (I)
|
penalty Rs.4,00,000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
07.12.10. Appendix II returned
undelivered on 21.12.10 by the postal authorities with the remark 'left'
and 'not known'.Ltrs. To DGFT/IT/ST to provide more details of the
defaulter being issued.visit made party has agreed to come to TRC.
|
not known
|
under process.
|
Appendix II issued on
07.12.10. Appendix II returned undelivered
on 21.12.10 by the postal authorities with the remark 'left' and 'not
known'.Ltrs. To DGFT/IT/ST to provide more details of the defaulter being
issued.visit made party has agreed to come to TRC.
|
|
80
|
Shri
Satwinder Singh Padda, C/o M/s Modern Shipping, 128-A, Nandlal Jani Marg,
Poona Street, 26, Eastern Chambers, 3rd floor, Masjid Bunder, Mumbai 3.
|
|
Shri
Satwinder Singh Padda, Room No.303, Bldg. No.34, NRI Complex, Sea Woods,
Navi Mumbai.
|
TRC/Misc-285/10 (I)
|
Total Dues
Rs.24,17,334/- (Duty Rs.5,33,667/-, RF Rs.5,50,000/-, Penalty
Rs.13,33,667/-)
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
07.12.10. Appendix II returned
undelivered on 21.12.10 by the postal authorities with the remark 'left'
and 'not known'.Ltrs. To DGFT/IT/ST to provide more details of the
defaulter being issued.visit made party has agreed to come to TRC.
|
not known
|
under process.
|
Appendix II issued on
07.12.10. Appendix II returned
undelivered on 21.12.10 by the postal authorities with the remark 'left'
and 'not known'.Ltrs. To DGFT/IT/ST to provide more details of the
defaulter being issued.visit made party has agreed to come to TRC.
|
|
81
|
Shri Vaibhav
Govind Koli, Manager of fishing craft MV Vaishnavi Mata, Uran Mora
Koliwada, Near Hanuman Mandir, Dist. Raigad.
|
|
Shri Vaibhav Govind
Koli, Manager of fishing craft MV Vaishnavi Mata, Uran Mora Koliwada, Near
Hanuman Mandir, Dist. Raigad.
|
TRC/Misc-286/10 (I)
|
Penalty Rs.2,00,000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
07.12.10. Ltr. Recd. Frm defaulter's advocate Shri A.K. Sayed, on 20.12.10
requesting that the dues may be written off. Letter dtd. 24.01.11 sent to
Adv.Shri A.K.Sayed asking him to contact Oil Unit for details of the demand
and that the dues cannot be written off.
|
not known
|
under process.
|
Appendix II issued on
07.12.10. Ltr. Recd. Frm defaulter's advocate Shri A.K. Sayed, on 20.12.10
requesting that the dues may be written off. Letter dtd. 24.01.11 sent to
Adv.Shri A.K.Sayed asking him to contact Oil Unit for details of the demand
and that the dues cannot be written off.
|
|
82
|
Shri Yusuf
Kader Memon, (Agent/Broker of smuggled HSD), Asma Apartment, 2nd floor,
Room No.203, Near Railway Stn., Mumbra, Thane.
|
|
Shri Yusuf Kader Memon,
(Agent/Broker of smuggled HSD), Asma Apartment, 2nd floor, Room No.203,
Near Railway Stn., Mumbra, Thane.
|
TRC/Misc-287/10 (I)
|
Penalty Rs.2,00,000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain in contravention to provisions
of CA 1962 & Foreign Trade (Development & Regulation) Act, 1992.
|
Appendix II issued on
07.12.10. Appendix II returned undelivered on 20.12.10 by the postal
authorities with the remarks 'Not found' and ' refused'.visit to be made
|
not known
|
under process.
|
Appendix II issued on
07.12.10. Appendix II returned undelivered on 20.12.10 by the postal
authorities with the remarks 'Not found' and ' refused'.visit to be made
|
|
83
|
Shri Abdul
Kadar, owner of M./s Millenium Ship Trading LLC, Dubai, Represented by Shri Suresh K.
Jain, c/o M/s Modern Shipping, 128-A, Nandlal Marg (poona Street), 26, Eastern Chambers,
3rd floor, Masjid Bunder, Mumbai 9.
|
|
Shri Abdul
Kadar, owner of M./s Millenium Ship Trading LLC, Dubai, Represented by Shri Suresh K.
Jain, c/o M/s Modern Shipping, 128-A, Nandlal Marg (poona Street), 26, Eastern Chambers,
3rd floor, Masjid Bunder, Mumbai 9.
|
TRC/Misc-289/11 (I)
|
Duty 5,33,667/-, RF
5,50,000/-, Penalty 13,33,667/-= Total dues Rs.24,17,334/-
|
Illegal discharge of 461
MTS of HSD from vessel Al-Rehmat totally valued at Rs.66.12 lakhs
|
Appendix II has been
issued.party located. Letter received from advocate that matter is pending
with CESTAT. In absence of stay, persuasive action is on.VISIT MADE ONCE
MORE.The premises of the defaulter were found locked. Enquiries revealed
that the said office is generally locked and belongs to one M/s. Aqdas
Maritime Pvt. ltd. whose office is also on the 4tjh flr of the same bldg.
However, they had purchased this office 5 years ago and do not know the
wherabouts fo the defaulter.
|
not known
|
under process.
|
Appendix II has been
issued.party located. Letter received from advocate that matter is pending
with CESTAT. In absence of stay, persuasive action is on.VISIT MADE ONCE
MORE.The premises of the defaulter were found locked. Enquiries revealed
that the said office is generally locked and belongs to one M/s. Aqdas
Maritime Pvt. ltd. whose office is also on the 4tjh flr of the same bldg.
However, they had purchased this office 5 years ago and do not know the
wherabouts fo the defaulter.
|
|
84
|
Shri Noora @
Noorabhai, Near Godown of Raj Shipping, Kawla Bunder, Darukhana, Mumbai.
|
|
Near Godown of Raj
Shipping, Kawla Bunder, Darukhana, Mumbai.
|
TRC/Misc-291/11 (I)
|
Penalty Rs.5,00,000/-
|
Smuggling of HSD oil to
evade customs duty & earn monetary gain
|
Appendix II sent on
04.02.11 but the same was returned undelivered with the remarks
'left'. Ltrs. To DGFT/IT/ST sent on
15.2.11 to provide more details of the defaulter.reply recd from i. tax
that no pan no has been found.visit
to be undertaken.
|
not known
|
under process.
|
Appendix II sent on
04.02.11 but the same was returned undelivered with the remarks
'left'. Ltrs. To DGFT/IT/ST sent on
15.2.11 to provide more details of the defaulter.reply recd from i. tax
that no pan no has been found.visit
to be undertaken.
|
|
DETAILS OF DEFAULTERS PERTAINING TO
THE EXPORT COMMISSIONERATE, MUMBAI ZONE-I
|
|
|
ANNEXURE-B
|
|
|
As per
Standing Order No. 23/2009 of the Addll. Commr., CCO, Zone-I, Vide f.No.
S-30(301)/2009-CCO-I/Unit-II dated 31.11.2010
|
|
|
|
Month- DECEMBER 2011
|
|
|
Sr.No.
|
Name & address
of DEFAULTERS
|
Section
142(Certificate no. & Date of issue)
|
F.NO.(TRC)
|
Details of
arrears outstanding against defaulter i.e. Duty, penalty, RF etc
|
|
Nature of Dispute
(gist of the case not more than 2-3 lines
|
Recovery action initiated till date
|
REMARK
|
|
|
Duty
|
RF
|
PP
|
OIO
|
|
|
1
|
Mehta & Mehta Exports
11, Mahavir Mansion, 70,
Trinity Street, Off Ist Dhobi Talao Lane Mumbai MAH
400002
|
S/10-Modvat-166/98 GRP VII 24.05.2004
|
R/Misc-18/2005 TRC (EP)
|
###########
|
-
|
170,000.00
|
S/10-Modvat-166/98 GRP VII
|
Availed Modvat credit on inputs used for manufacture of export
goods in Violation of condition (v) (a) of Notfn. 203/92
|
Appendix I dated 24.5.2004 forwarded to DC, CRRC, NCH. Demand Notice dated 5.3.2009 issued to
the defaulter by TRC(EP). Appendix
II dated 1.7.2011 issued to the defaulter but returned back by the postal
authority. A letter dated 07.07.2011 issued to the group with a request to
provide IEC, reminder dated 12.07.2011 issued for the same. IEC No.
0390002992 received from the group on 18.07.2011. Fresh Addresses received
from the group on 20.09.2011. Accordingly Appendix-II is being issued.
Fresh Appendix-II issued on 27.09.2011. However the same was returned back
by postal authorites with the remark left.
|
|
|
|
2
|
Centaur Silk Mills ,
10/12, Poonja Bhanji Bldg, ,
Bhandari Cross Lane Mumbai
– MAH 400003
|
S/16-Misc-
454/99 Gr. VII
|
R/Misc-28/2005 TRC (EP)
|
###########
|
-
|
-
|
S/16-Misc-
454/99 Gr. VII
|
Misuse of DEEC Scheme & non – fulfillment of export
Obligation.
|
Flat of Shri Suresh Bhojani at Borivali (W) Mum-92 was
attached On 29.03.2001. Against the attachment, party"s SLP (Civil)
No. 5074/2002 Before Supreme court was dosmissed on 2.9.02. the IT valuers
valued it at Rs. 11.81 lakhs. Matter was referred to JC Disposal (G) on
11.10.05 who informed that these matters will be Dealt by Respective
com'nerates. Letter dated 07.09.2011 send to the Asst Valuation OFficer of
Income Tax Deptt. for fresh valuation report.
|
Appointment ofAuctioneer is under process.
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3
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Hiren Metal Works
Basement, Steel Centre, Iron Market Mumbai MAH
400009
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S/10-32-DRS/91 SIIB
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R/Misc-42/2005 TRC (EP)
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S/10-32-DRS/91 SIIB
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Misuse of DEEC Scheme & non – fulfillment of export
Obligation.
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Flat of Ramesh R Desai at Bhulabhai Desai Rd, Mum-26 Was
attached on 24.3.98. The same flat has been Attached on 21.3.98 by Court
Receiver, High Court. Presently 3 Proceeding Viz. RP 356/03, 284/02 &
462/02 are in progress in DRT. A counter Affidavit to Metropolitan Co-Op
Banks affidavit was filed by the department on 23/8/10 in RP 284/02. The
Counsel informed that the case will be decided on 05.01.2012.
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Appointment ofAuctioneer is under process.
|
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4
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N. Devidas & Co.
64-69, Dr. Mascarenhas
Road,
Mazgoan
Mumbai MAH 400010
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R/Admn-15 /2005 TRC (EP)
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R/Misc-09/2006 TRC (EP)
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R/Admn-15 /2005 TRC (EP)
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Misuse of DEEC Scheme & non –
fulfillment of export obligation.
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Premises of M/s N. Devidas attached on 25.4.2007. Appointment of an Auctioneer is under
process.
|
Appointment ofAuctioneer is under process.
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5
|
Moti Electric Ind. Ltd.
402, Dalamal
Tower 211, Nariman Point Mumbai MAH
400021
|
S/10-Modvat-345/98 Gr VII 22.02.2010
|
R/Misc-02/2010 TRC (EP)
|
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-
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250,000.00
|
S/10-Modvat-345/98 Gr VII
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Misuse of DEEC Scheme.
|
Letter dated 21.06.2011 forwarded to CCE, New
Delhi & Nagpur.
Letter dated 12.7.2011 forwarded to CCE Nagpur. A letter dated 07.07.2011
issued to the group with a request to provide IEC, reminders dated 12 &
19.07.2011 issued for the same. A reminder dated 28.09.2011 to the
concerned Commissionerates issued. Letter to Income Tax dtd. 20.10.2011 for
provide details and letter to PAN register center Bandra Mumbai for provide
detail on 24.10.2011. A letter to ITO on 23.11.2011 for details of the
defaulter.
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|
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6
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Rajeev Silk Mills,
191, Kalbadevi Road, Mumbai MAH
400097
|
S/10-Modvat-345/98 Gr VII 22.02.2010
|
R/Misc-08/2010 TRC (EP)
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-
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80,000.00
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S/10-Modvat-345/98 Gr VII
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Misuse of DEEC Scheme.
|
During Discreet inquiries it was revealed that Shri Rajeev
Agrawal, the properitor of the said firm is running a new firm namely M/s
Fashion House. and got some
informations about the defaulter. The Appendix-II issued to the
defaulter.The TRC staff visited premises of the M/s fashion house On based these infromation letters were
sent to Banks, DGFT, Income TAx. An Account in HDFC Bank has been freezed.
Due to the pressure the defaulter approched to the section and deposited
Rs. 4 lakhs against the said dues. in further inquiries it revealed that
the defaulter resides in Mumbai at his own flat. The TRC is in process to
attach the flat.
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|
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7
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Ruby Products Ruby
Compound, Ashok Nagar Kandivali (E) Mumbai MAH
400101
|
S/10-215,216,217,219,220,221,222,224-Mod-J-905/99 Gr VII
07.06.2010
|
R/Misc-10/2010 TRC (EP)
|
240,807.00
|
-
|
5,000.00
|
S/10-215,216,217,219,220,221,222,224-Mod-J-905/99 Gr VII
|
Misuse of Advance Licence
|
Appendix -I dated 07.06.2010 issued on 08.07.2010. Letter to
Income Tax dtd. 20.10.2011 for provide details and letter to PAN register
center Bandra Mumbai for provide detail on 24.10.2011. A letter to ITO,
bandra for details on 23.11.2011.
|
|
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8
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Sitaram Namdeo Kokane
98/20 Hutatma Babu Genu Chawl,
Hanuman Nagar, Akurli
Road
Kandivali (E)
Mumbai MAH 400 101
|
S/10-33/2005- Adjn 18.01.2011
|
R/Misc-01/2011 TRC (EP)
|
-
|
-
|
###########
|
S/10-33/2005- Adjn
|
Misuse of DEEC Scheme
|
Appendix-I dtd 18.01.2011 issued by the group and forwarded to this Section in January
2011. Demand Notice dated 10.2.2011
issued to the party. The same was
returned by postal authority. A
letter dated 13.4.2011 was forwarded
to the concerned group with a request to inform whether any alert has been
issued against the defaulter or whether their IEC has been blocked. A letter dated 1.6.2011 was issued to the
group with a request to provide latest address of the defaulter. Letter
dated 12.07.2011 forwarded to the concerned Groups/section with the request
to provide PAN and IEC of the defaulter. reminders dated 19.07.2011,
25.07.2011 and 14.11.2011 issued for the same.
|
|
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9
|
Roop Mohan Enterprises
152-154,Bazargate Steet 3rd
floor,Office No.12, Fort Mumbai MAH
400 001
|
S/10-33/2005- Adjn 18.01.2011
|
R/Misc-05/2011 TRC (EP)
|
-
|
-
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