Mumbai Customs

List of Defaulters

Defaulters

DEFAULTERS LIST OF MUMBAI CUSTOM HOUSE, TRC(IMPORT COMMISSIONERATE) – ZONE - I

Sr. No.	Name & Address of the defaulter	Section	Name & address of Proprietors/Partners/Directors with Phone No.	Section 142 ( Certificate no. & Date of issue)	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	Reg. No. / PAN No.
1	Shree Services, 315, Rawa Chambers, New Marine Lines, Bombay 20.		not reflected in Annexure-I , O-I-O not provided.	TRC/Misc-154/2008(Imp)	Duty 18,936/-	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.	not known
2	Shri Ali Shaikh Gafar Shaikh, Room No. 4, Saudagar Bldg. Hans Road, Byculla, Mumbai.11.		not reflected in OIO & Appendix I	TRC/Misc-241/2009(Imp)	24,38,402/- (duty-1069201/-, fine-300000/-, penalty-10,69,201/-)	under valuation	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.	IEC 0305057791
3	Swastik Impex, 55, 2nd Floor, Juhu Super shopping Centre, Gulmohar Cross, Road No. 9, JVPD Scheme, Andheri (W), Mumbai 49.		Vikram Agarwal, Ganga House 110, LBS Marg, Mumbai 83.	TRC/Misc-221/2008(Imp)	Duty 2,69,847/-	classification dispute	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.	not known
4	Swastik Impex, 55, 2nd Floor, Juhu Super shopping Centre, Gulmohar Cross, Road No. 9, JVPD Scheme, Andheri (W), Mumbai 49.		Vikram Agarwal, Ganga House 110, LBS Marg, Mumbai 83.	TRC/Misc-228/2008(Imp)	Duty 1,26,320/-	classification dispute	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.	not known
5	Todays Photo Private Ltd,10, Rang Bhawan, Near Aanand Cinema, Thane(E), Mumbai 400 603.		Mr. Gordhan B. Dandwani, 825/5, Section 17, Ullahas nagar421003.	TRC/Misc-36/2005(Imp)	Duty 3,77,930/- (part payment made)	As Per High Court Order Party has to Pay Differntial Duty.	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.
6	Twin City Organics Private, 218/220, Sammuel Street, Mumbai 03.		not reflected in Annexure I and OIO	TRC/Misc-118/2008(Imp)	Duty 29,254/-	Less charge duty demanded. OIO not provided.	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.	Not Available
7	Utsav Itnernational , Manoj Palace, ST Road, Nalasopara (W), Thane.		technical	TRC/Misc-268/2010(Imp)	2,02,031 (duty-52,031/-, Fine-1,00,000, Penalty-50000/-)	misdeclaration of value & goods.	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.	Not Known
8	W.G.Forge & Allied Industries, P.B. No. 14, Opp Phokharan Road, Majiwada, Thane.		not reflected in OIO & Appendix I	TRC/Misc-82/2007(Imp)	Duty 22,789/-	Less charge Amt.	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	Not Available
9	Wester work Engineers Limited, 15, Bhandup Village Road, Bhandup, Mumbai 78.		not reflected in OIO & Appendix I	TRC/Misc-102/2007(Imp)	Duty difference 14,851/-	Wrong CVD	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	Not Available
10	Zaran Trading Agencies, 6 th floor, Bail Bazar, Bharat Coal Compound, Kurla, Mumbai 70.		not reflected in Annexure I O-In -O not provided.	TRC/Misc-175/2008(Imp)	Duty 17,085/-	not known as 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 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	Not Available
12	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.		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-290/11 (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 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	not known
13	Amisha Enterprises, 16, Dholak wala Chawl, Bhawani Shanker Road, Dadar (W), Mumbai 28.		not reflected in OIO & Appendix I	TRC/Misc-68/2007(Imp)	Duty-3,42,890	wrong assessment of duty	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	Not Applicable
14	Anwar Hanif Khan & Others,Shri Mayur P. Mehta, Haridas Datta Pansare,Jitubhai Rajguru, Noor Md. Husain Khan, Asfaque Anwar Shaikh,		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.	TRC/Misc-35/2005(Imp)	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/-	DRI Case over valuation	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.	Not Known
15	Art work Export, 15/B, sagar sangeet, 581, Colaba Road, Colaba, Mumai 5.		not reflected in Annexure I O-In -O not provided.	TRC/Misc-177/2008(Imp)	Duty 14,637/-	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 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.	not known
16	Ashwin & Co., 4, Jahangir Mansion, Bhobhi Talab, Mumbai.		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	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.	IEC 0391002970
17	Aubir Corporation, 12, Pitra Chhaya, 304, Bir Savarkar Marg, Prabhadevi, Dadar (W), Mumbai.		not reflected in OIO & Appendix I	TRC/Misc-73/2007(Imp)	Duty 67,649/-	Freight & Ins-value not added at the time of assessment	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.	Not Available
18	Bansilal Biharilal1st floor, 53, Mohalla Market, paltron Road, Mumbai 01		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.	not known
19	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
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
Sr.No.	Name & address of DEFAULTERS	Section 142(Certificate no. & Date of issue)	F.NO.(TRC)	Duty	RF	PP	OIO		Recovery action initiated till date	REMARK
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.
3	Hiren Metal Works Basement, Steel Centre, Iron Market Mumbai MAH 400009	S/10-32-DRS/91 SIIB	R/Misc-42/2005 TRC (EP)	###########	-	###########	S/10-32-DRS/91 SIIB	Misuse of DEEC Scheme & non – fulfillment of export Obligation.	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.	Appointment ofAuctioneer is under process.
4	N. Devidas & Co. 64-69, Dr. Mascarenhas Road, Mazgoan Mumbai MAH 400010	R/Admn-15 /2005 TRC (EP)	R/Misc-09/2006 TRC (EP)	###########	-	###########	R/Admn-15 /2005 TRC (EP)	Misuse of DEEC Scheme & non – fulfillment of export obligation.	Premises of M/s N. Devidas attached on 25.4.2007. Appointment of an Auctioneer is under process.	Appointment ofAuctioneer is under process.
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)	###########	-	250,000.00	S/10-Modvat-345/98 Gr VII	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.
6	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)	###########	-	80,000.00	S/10-Modvat-345/98 Gr VII	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.
7	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.
8	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.
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)	-	-	###########	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 08.2.2011 issued to the party. The same was returned by postal authority. A letter dated 08.4.2011 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.
10	Suresh Chandra Sharma 607, Sitar, Lok Puram, Off. 2nd Pokharan Rd. Thane (W) MAH 400601	S/10-33/2005- Adjn 18.01.2011	R/Misc-07/2011 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 3.2.2011 issued to the party. The same was returned by postal authority. 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 and 25.07.2011 issued for the same.A reminder dated 09.08.2011and 14.11.2011 was issued to the group with a request to provide latest address of the defaulter. Letter to group for IEC/PAN No. on 14.11.2011
11	Olympic Maritime Carriers 1111,Raheja Center, 214 Nariman Point, Mumbai MAH 400021	S/16-B-19569/2000 28.08.2004	R/Misc-08/2011 TRC(EP)	-	-	40,000.00	S/16-B-19569/2000	EGM case	Appendix-I dtd 05.04.2005 issued by the group and forwarded to the District Collector of Mumbai and the same was received in TRC(EP) on 24.01.2011. 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 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 & 14.11.2011 issued for the same.The TRC staff has visited the address the socity submitted that the party is no longer at this address and they didn't know their present whereabouts.
12	Pams Industries Unit .6, Ground Floor,4-B,Shantinagar, Vakola, Santacruz (East) Mumbai MAH 400055	S/10-MOD-J-810/99- GRP VII 27.01.2011	R/Misc-09/2011 TRC(EP)	378,594.00	-	10,000.00	S/10-MOD-J-810/99- GRP VII	Misuse of DEEC Scheme	Appendix-I dtd 27.01.2011 issued by the group and forwarded to this Section in January 2011. Demand Notice dated 14.02.2011 issued to the party. TRC staff visited the said address on 7.4.2011. The partner of the firm, Shri Ramesh Badiani met us and informed us that as he is not well aware of the case, he will send his authorised person to visit this office. Mr. Panchal, the authorised person of the firm visited this Section on 11.4.2011 and submitted (orally) that they will pay the said amount within 7 days. However, no one came forward to pay the said dues, hence Appendix II was issued to the defaulter on 28.6.2011. 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 and 25.07.2011 issued for the same.IEC No.0388031719 and PAN No. AAAFP4577B received from the group on 18.07.2011.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.The party has paid Rs. 378594/-as Duty and Rs. 10,000/- as penalty on 21.11.2011. Letters to ITO for details of the defaulter on 25.11.2011.
13	Singhal Swroop Ispat Ltd. 176,Vidhyanagari Road, Kalina, Santacruz (East) Mumbai MAH 400055	S/10-MOD-J-1005/99- GRP VII 28.01.2011	R/Misc-10/2011 TRC(EP)	###########	-	200,000.00	S/10-MOD-J-1005/99- GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 28.01.2011 issued by the group and forwarded to this Section in January 2011. Demand Notice dated 17.2.2011 issued to the party. The same was returned by postal authority. A letter dated 15.4.2011 was forwarded to the concerned group with a request to provide the correct Annexure A and to provide latest address of the defaulter. A reminder dated 7.7.2011 has been issued to the Group. 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 and 27.07.2011 issued for the same. A demand Notice dated 24.08..2011 frowarded to the defaulter which has been returned undelivered by the posttal authorities.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. Letter to Income TAX for details on 25.11.2011.
14	Jain Plastics M-9,Sharda, Kazi Sayyed Sreet, Masjid Bunder, Mumbai MAH 400009	S/10-Modvat-J-122/99- GRP VII 28.01.2011	R/Misc-11/2011 TRC(EP)	###########	-	51,000.00	S/10-Modvat-J-122/99- GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 28.01.2011 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 and 27.07.2011 issued for the same. this section has found new address in the IEC of the defaulter accordingly, A fresh Appendix-I dated 30.11.2011 forwarded to the CCE & C, Nasik.
15	Beta International 808,D ,GIDC, III Phase Vapi Gujarat	S/10-MOD-J-271/99- GRP VIIA 13.05.2010	R/Misc-16/2011 TRC (E.P)	###########	-	110,000.00	S/10-MOD-J-271/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Vapi on 13.05.2010, Recd in the TRC on …03.2011 and reminders to the CCE , Vapi on 25.03.2011, 05.07.2011 , 27.07.2011 and on 29.07.2011. Vapi Commissionerate vide its letter dated 02.08.2011 informed this section that the jurisdiction of the case is Daman Commissionerate. Therefore a letter dtd 05.09.2011 forwarded to the AC, TRC, Daman Commissionerate for n/a. and reminder dated 24.10.2011.
16	Shreeji Cosmetics Vimal Estate, Near CTN Char Rasta Ahmedabad Gujarat	S/10-Mod-J-1460/97- GRP VII 13.5.2010	R/Misc-17/2011 TRC (E.P)	###########	-	100,000.00	S/10-Mod-J-1460/97- GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Ahmedabad on 13.05.2010, Recd in the TRC on …03.2011 and reminder to the CCE , Ahmedabad on 25.03.2011, 05.07.2011 and on 29.07.2011 and on 28.09.2011 and 24.10.2011. The DC/TAR, CE, A'Bad-I vide letter dated 18.10.2011 informed that the unit was situated in Vimal Estate before 12-15 years, ast present there is no any such unit.
17	Amei Power Ltd Gachibowli, Hyderabad Karnataka 500133	S/10-Modvat-J-188/99 GRP VII 19.10.2010	R/Misc-18/2011 TRC (E.P)	###########	-	88,000.00	S/10-Modvat-J-188/99 GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 19.10.2010 issued by the group and forwarded to the Asstt. Commissioner of Central Excise, Hyderabad on 20.10.2010, Recd in the TRC on …03.2011 and reminder to theAsstt.Commissioner CE , Hyderabad on 25.03.2011, 05.07.2011 and on 29.07.2011, 30.09.2011
18	M. K. Shah & Co. 44/45, Ezra Street, Calcutta West Bengal 700001	S/10-MOD-J-685/99- GRP VIIA 13.05.2010	R/Misc-19/2011 TRC (E.P)	###########	-	109,000.00	S/10-MOD-J-685/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 12.01.2011 issued by the group and forwarded to the Commissioner of Central Excise,Kolkata on 13.01.2011, Recd in the TRC on …03.2011 and reminder to the Commissioner CE , Kolkata on 25.03.2011, 05.07.2011 and on 29.07.2011 and on 28.09.2011.
19	Ram Gopal Plytek Ltd 403, Nitkahiha Apartments, Juna Umara Jakat Naka, AtwaLines, Surat Gujarat	S/10-MOD-J-881/99- GRP VIIA 13.05.2010	R/Misc-20/2011 TRC (E.P)	947,337.00	-	75,000.00	S/10-MOD-J-881/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise,Surat on 17.05.2010, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Surat on 25.03.2011, 05.07.2011 and on 29.07.2011 and on 28.09.2011 and 24.10.2011
20	Asian Consolidated India Ltd 96 th K.M. Delhi Jaipur Highway, Teh - Bawal Dist -Rewari Haryana	S/10-MOD-J-91/99 (T)- GRP VII 19.10.2010	R/Misc-21/2011 TRC (E.P)	182,207.00	-	5,000.00	S/10-MOD-J-91/99 (T)- GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 19.10.2010 issued by the group and forwarded to theAsstt. Commissioner of Central Excise,Sonepat on 12.11.2010, Recd in the TRC on …03.2011 and reminder to the CCE, Division V, Rewari on 25.03.2011 and to the Commissioner CE, Delhi III on 05.07.2011 and on 29.07.2011 and on 06.09.2011.
21	Galaxy Paints 203/1,GIDC Vapi Gujarat	S/10-MOD-J-437/99- GRP VIIA 13.05.2010	R/Misc-22/2011 TRC (E.P)	###########	-	105,000.00	S/10-MOD-J-437/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Vapi on 17.05.2010, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Vapi on 28.03.2011, 05.07.2011, 27.07.2011and on 29.07.2011 and on 06.09.2011 and 24.10.2011
22	Sakura Seimitsu Industries Ltd. F-175,A, Lakshmi Nagar New Delhi 110002	S/10-MOD-J-943/99- GRP VIIA 18.10.2010	R/Misc-23/2011 TRC (E.P)	###########	-	150,000.00	S/10-MOD-J-943/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 18.10.2010 issued by the group and forwarded to theAsstt. Commissioner of Central Excise, Delhi I, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Delhi I on 28.03.2011, 05.07.2011 and on 29.07.2011 and on 28.09.2011.
23	Classic Plastics Plot No.203/2 GIDC Vapi Gujarat 396195	S/10-MOD-J-337/99- GRP VIIA 13.5.10	R/Misc-24/2011 TRC (E.P)	###########	-	105,000.00	S/10-MOD-J-337/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Vapi on 17.05.2010, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Vapi on 06.04.2011, 05.07.2011, 19.07.2011 and on 05.08.2011 and on 28.09.2011 and 24.10.2011.
24	Veenutex Overseas P. Ltd. V-3142-43, 2nd Floor, Surat Textile,Market Surat Gujarat	S/10-MOD-J-1130/99- GRP VIIA 13.5.10	R/Misc-25/2011 TRC (E.P)	###########	-	100,000.00	S/10-MOD-J-1130/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Surat on 13.05.2010, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Surat on 06.04.2011, 05.07.2011, 19.07.2011 and on 29.07.2011 and on 28.09.2011 and 24.10.2011.
25	Priam Technology 38,Pilot Indl Estate,Plot no.1 &2Navghar Plot No.1 &2 Navghar, Vasai (East), Thane Dist MAH	S/10-MOD-J-1127/99- GRP VIIA 12.01.2011	R/Misc-26/2011 TRC (E.P)	950,424.00	-	100,000.00	S/10-MOD-J-1127/99- GRP VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 12.01.2011 issued by the group and forwarded to theAsstt. Commissioner of Central Excise, Vasai on 13.01.2011, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Vasai on25.03.2011 , 05.07.2011 and on 29.07.2011 and on 28.09.2011.A letter to group for IEC, PAN issued on 23.11.2011.Letter to DGFTon 29.12.2011for block IEC.
26	Anapati Exports Ltd. 225 D, Lower Circular Rd, Calcutta West Bengal 700020	S/10-MOD-J-197/99- Gr VIIA 13.5.2010	R/Misc-27/2011 TRC (E.P)	###########	-	70,000.00	S/10-MOD-J-197/99- Gr VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Kolkata on 17.05.2010, Recd in the TRC on …03.2011 and reminder to the Commissioner CE, Kolkata on 29.03.2011, 05.07.2011and on 29.07.2011 and on 28.09.2011.
27	Mohan Industries Kalmath,Tal Kudal Dist-Sindhudurg MAH	S/10-MODVAT-116/99- Gr VII 19.10.2010	R/Misc-28/2011 TRC (E.P)	###########	-	61,000.00	S/10-MODVAT-116/99- Gr VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 19.10.2010 issued by the group and forwarded to the Asstt.Commissioner of Central Excise, Ratnagiri on 20.10.2010, Recd in the TRC on …03.2011 and reminder to the Asstt.Commissioner CE, Ratnagiri on 29.03.2011 and to the CCE Kolhapur on 13.07.2011 and on 29.07.2011. A letter to Group for new address has forwrded on 07.09.2011 and reminder dtd. 03.11.2011.
28	Essa Engg Works Mughal Pura, Moradabad U.P 244001	S/10-MOD-J-399/99- Gr VIIA 13.5.2010	R/Misc-29/2011 TRC (E.P)	###########	-	70,000.00	S/10-MOD-J-399/99- Gr VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 13.05.2010 issued by the group and forwarded to the Commissioner of Central Excise, Moradabad, Recd in the TRC on …03.2011 and reminder to the Dy. Commissioner CE, Moradabad on 29.03.2011 and to the CCE Meerut II on 05.07.2011and on 29.07.2011, 28.09.2011and on 17.11.2011.
29	Ashoka Polyware F-4/B,MIDC,Tarapur Boisar Dist-Thane MAH	S/10-MOD-MFR-1100(I)/99- Gr VIIA 19.10.2010	R/Misc-30/2011 TRC (E.P)	340,975.00	-	30,000.00	S/10-MOD-MFR-1100(I)/99- Gr VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 12.01.2010 issued by the group and forwarded to theAsstt. Commissioner of Central Excise, Boisar, Recd in the TRC on …03.2011 and reminder to the Asstt. Commissioner CE, Boisar on 25.03.2011 and to the CCE Thane II on 05.07.2011and on 29.07.2011 and 28.09.2011. letters forwared to the Income Tax provide deatails on 20.10.2011 and on 25.11.2011.Letter to DGFT on 26.12.2011 for block the IEC.
30	Shakti International 2/3,Dewan Shah Indl. Estate,Navghar, Vasai Road, Thane. MAH	S/10-MOD-J-961/99- Gr VIIA 12.01.2011	R/Misc-31/2011 TRC (E.P)	###########	-	225,000.00	S/10-MOD-J-961/99- Gr VIIA	Double benefit of Mod- Vat as well as duty free Clearance Notfn No. 203/92	Appendix-I dtd 12.01.2011 issued by the group and forwarded to the Asstt. Commissioner of Central Excise, Vasai Divison on 13.01.2011,Recd in the TRC on …03.2011 and reminder to the CE , Vasai, Thane on 24.03.2011 and 30.06.2011 and on 29.07.2011 and on 29.09.2011 and on 23.11.2011.Ltr. to Income Tax on 30.12.2011.for provide the deatails.
31	R.K. Chemicals 69-3 RINGAN WADA KACHIGAN ROAD DAMAN DAMAN 396210	S/10-MOD-J-865/99 GRP VIIB 05.02.2010	R/Misc-32/2011 TRC (E.P)	776,052.00	-	75,000.00	S/10-MOD-J-865/99 GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 05.02.2010 issued by the group and forwarded to the Dy. Commissioner of Customs/ Central Excise, North Daman, Recd in the TRC on …03.2011 and reminder to the C & CE , North Daman on 30.03.2011 and 14.06.2011 and on 29.07.2011 and on 29.09.2011 and 24.10.2011
32	Mister Exporter 13335/4 Street, Bajwa Nagar, Ludhiana Punjab	S/10-MOD-J-733/99- GRP VIIB 07.02.2010	R/Misc-33/2011 TRC (E.P)	###########	-	78,000.00	S/10-MOD-J-733/99- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 07.02.2010 issued by the group and forwarded to the Asstt./Dy. Commissioner of Customs/ Central Excise, Ludhiyana on 11.02.2010, Recd in the TRC on …03.2011 and reminder to the C & CE , Ludhiyana forwarded on 29.03.2011 & 14.06.2011 and on 29.07.2011 and on 29.09.2011.
33	Mishra Carpet Palace Rejendra Nagar Mirzapur U.P	S/10-MOD-J-732/99 GRP VII 14.01.2004	R/Misc-34/2011 TRC (E.P)	###########	-	87,500.00	S/10-MOD-J-732/99 GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 14.01.2004 issued by the group and forwarded to the Dy. Commissioner of Central Excise,Mirzapur on 16.01.2004. Recd in the TRC on …03.2011 and reminder to the CE ,Mirzapur forwarded on 31.03.2011 & 14.06.2011 and on 29.07.2011. A letter DATED 02.12.2011 forwarded to the CCE, C & ST, AllaHABAD .
34	Premier Laminates Ltd 653/B, Urla Industrial Estate Area, Raipur M.P 493221	S/10-MOD-J-848/99- GRP VII 02.03.2010	R/Misc-35/2011 TRC (E.P)	396,580.00	-	10,000.00	S/10-MOD-J-848/99- GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 02.03.2010 issued by the group and forwarded to the Asstt. Commissioner of Central Excise & Customs, Raipur on 05.04.2010. Recd in the TRC on …03.2011 and reminder to the CE & C , Raipur forwarded on 31.03.2011 & 14.06.2011 and on 29.07.2011 and on 29.09.2011.
35	Bally Polyurethane Co Ltd Arc Plaza, 3rd Floor, 20/1 New Palasia Rd, Indore M.P	S/10-Modvat-J-261/99 GRP VIIB 20.03.2010	R/Misc-36/2011 TRC (E.P)	120,839.00	40,000.00	25,000.00	S/10-Modvat-J-261/99 GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 20.03.2010 issued by the group and forwarded to the Asstt. Commissioner of Central Excise , Indore on 24.05.2010. Recd in the TRC on …03.2011 and reminder to the CE , Indore forwarded on 01.04.2011, 14.06.2011 & 18.07.2011 and on 29.07.2011 and on 29.09.2011 .
36	Fortune Craft 31, 1 Cross 2nd Main, Sai Baba Mandir Road, Cambridge Layout, Bangalore Karnataka	S/10-Mod-J-428/99 GRP VII 20.02.2010	R/Misc-37/2011 TRC (E.P)	93,095.00	20,000.00	10,000.00	S/10-Mod-J-428/99 GRP VII	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 20.02.2010 issued by the group and forwarded to the Dy. Commissioner of Central Excise ,Banglore. Recd in the TRC on …03.2011 and reminder to the CE , Banglore forwarded on 30.03.2011, 25.04.2011, 14.06.2011 & 07.07.2011 29.07.2011 and on 05.12.2011.
37	Radhika Leather Fashion Osian Bldg, Nehru Palace, New Delhi 19	S/10-Mod-J-872/99 GRP VIIB 20.02.2010	R/Misc-38/2011 TRC (E.P)	124,275.00	-	1,000.00	S/10-Mod-J-872/99 GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 20.02.2010 issued by the group and forwarded to the Chief Commissioner of Central Excise & Customs ,Delhi. Recd in the TRC on …03.2011 and reminder to the CE , Delhi forwarded on 01.04.2011 & 14.06.2011 and on 29.07.2011 and 20.10.2011.
38	Jashi Exports 12/95, Punjab Bagh New Delhi 26	S/10-MOD-1627/98- GRP VIIB 09.04.2010	R/Misc-39/2011 TRC (E.P)	###########	-	100,000.00	S/10-MOD-1627/98- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 09.04.2010 issued by the group and forwarded to the Asstt. Commissioner of Central Excise,Delhi-I. Recd in the TRC on …03.2011 and reminder to the CE , Delhi forwarded on 01.04.2011, 14.06.2011 & 05.07.2011 and on 29.07.2011. and on 30.08.2011 and 20.10.2011.
39	New Pharma Industries Pvt. Ltd. 13, Anand Nagar, Jetal Pur Road, Vadodara Gujarat 5	S/10-MOD-J-838/98- GRP VIIB 20.02.2010	R/Misc-40/2011 TRC (E.P)	###########	-	500,000.00	S/10-MOD-J-838/98- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203/92	Appendix-I dtd 20.02.2010 issued by the group and forwarded to the Commissioner of Central Excise & Customs,Vadodara-I. Recd in the TRC on …03.2011 and reminder to the CE & C, Vadodara-I, forwarded on 31.03.2011, 14.06.2011 and on 29.07.2011and 24.10.2011
40	Swati Growth Fund Ltd Yogeshwar, M-2, Connaught Place New Delhi New Delhi 110001	S/10-90/2006 GRP VII 26.03.2010	R/Misc-41/2011 TRC (E.P)	30,152.00	-	-	S/10-90/2006 GRP VII	SAD @ 4% denying the benefit of Notfn 203/2002	Appendix-I dtd 26.03.2010 issued by the group and forwarded to the Asst. Commissioner of Central Excise & Customs, Delhi. Recd in the TRC on …03.2011 and reminder to the CE & C, forwarded on 01.04.2011, 14.06.2011 & 05.07.2011 and on 29.07.2011 and on 30.08.2011 and 20.10.2011.
41	Esskay Pharmaceuticals Plot No.75, Sokhad Mukut Nagar Road, Village- Manjusar, Tal-Salvi Baroda Gujarat	S/10-MOD-MFR-209/99 GRP VIIB 20.02.2010	R/Misc-42/2011 TRC (E.P)	198,399.00	-	20,000.00	S/10-MOD-MFR-209/99 GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 20.02.2010 issued by the group and forwarded to the Commissioner of Central Excise & Customs, Vadodara. Fwd back to grp for calling for address. Reminder dated 05.08.2011 issued to the Group. A letter dated 24.08.2011 forwarded to the CCE VADODARA.and reminder dated 24.10.2011. A letter to the Officical Liqidator, A'Bad-9 forwarded on 09.12.2011.
42	Sterling Corporatoin Runway Road,Lines Agency, Gajanand Wafekar Compound, Gala No.7, Purna Village, Bhiwandi Thane Dist MAH 412202	S/5-PD-DEPB-550/02 GRP VIIB 11.03.2010	R/Misc-43/2011 TRC (E.P)	106,525.00	-	-	S/5-PD-DEPB-550/02 GRP VIIB	SAD @ 4% denying the benefit of Notfn 203/2002	Appendix-I dtd 11.03.2010 issued by the group and forwarded to the Asst. Commissioner of Central Excise & Customs, Thane. Recd in the TRC on …03.2011 and reminder to the CE & C, forwarded on 01.04.2011, 26.04.2011 & 23.05.2011, 29.07.2011 and on 05.12.2011.
43	Shatex Industries Ltd. 5,Vikram Industrial Estate Behind Mugbat Dying Udhana Gujarat 394210	S/10-MOD-395/98- GRP VIIB 15.03.2010	R/Misc-44/2011 TRC (E.P)	178,437.00	-	18,000.00	S/10-MOD-395/98- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 15.03.2010 issued by the group and forwarded to the Asst. Commissioner of Central Excise & Customs, Vapi. Recd in the TRC on 03.06.2011 and reminder to the CE & C, forwarded on 08.06.2011 and on 29.07.2011 and 24.10.2011.
44	GE Consumer & Industries Ltd The Millenia, Level 6 Tower B,#1&2 Murphy Road, Ulsoor Bangalore Karnataka 560008	S/10-MOD-789/98- GRP VIIB 06.02.2010	R/Misc-45/2011 TRC (E.P)	###########	-	###########	S/10-MOD-789/98- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203 /92	Appendix-I dtd 06.02.2010 issued by the group and forwarded to the party Finally recd in the TRC on 03.06.2011 and fwd back to grp for calling Address. Reminder dated 05.08.2011 and on 05.12.2011 issued to the Group.
45	Bombay Pharma Products, 222-223,Palsikar Colony, Indore M.P	SG/Misc-76/DC/2000 SIIB (X) 09.03.2010	R/Misc-46/2011 TRC (E.P)	###########	###########	###########	SG/Misc-76/DC/2000 SIIB (X)	Misuse of DEEC	Appendix-I dtd 09.03.10 issued by the group was forwarded to the Asstt. Commissioner of Customs & Central Excise,Indore on 12.03.10, Finally No Appeal Cert. Recd from the concerned Grp on 03.06.2011. Reminder to the AC, CE, Indore forwarded on 08.06.2011, 05.08.2011 and on 07.12.2011.
46	Gujarat Inject Ltd Mayo Hospital Campus, Gavli Road, Harni, Baroda Vadodara 390022	S/10-MOD-954/98- GRP VIIB 09.04.2010	R/Misc-47/2011 TRC (E.P)	###########	-	###########	S/10-MOD-954/98- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203/92	Appendix - I dtd. 09.04.2010 issued by the Grp to A.C. Vadodara - II and the same was recd in the TRC on 01.04.2011, Reminder FWD to CEX Vadodara on 04.05.2011 and on 05.08.2011 and 24.10.2011.
47	K.K. Overseas 904, Sector- 3 R.K Puram, New Delhi 110022	S/10-MOD-342(72)/96- GRP VIIB 20.02.2010	R/Misc-48/2011 TRC (E.P)	###########	-	###########	S/10-MOD-342(72)/96- GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203/92	Appendix - I dtd. 20.02.2010 issued by the Grp to CEX -Delhi, and the same was recd in the TRC on 30.03.2011, Reminder FWD to CEX on 11.04.2011, 14.06.2011 & 05.07.2011 and 20.10.2011.
48	ADCI Dye- Chem Pvt Ltd 402, Swagat, C.G. Road Navrangapura Ahmedabad Gujarat 380009	S/10-Mod-659/98 GRP VIIB 20.03.2010	R/Misc-49/2011 TRC (E.P)	414,119.00	100,000.00	50,000.00	S/10-Mod-659/98 GRP VIIB	Double benefit of Mod- Vat as well as duty free Clearance Notfn No.203/92	Appendix - I dtd. 20.03.2010 issued by the Grp to ACEX -Ahmedabad, and the same was recd in the TRC on 01.04.2011, Reminder FWD to CEX on 01.04.2011, 16.05.2011, 23.05.2011,13.06.2011 and on 05.08.2011. on 14.09.2011 and 24.10.2011.
49	Adarsh Chemicals & Fertilzers Udhna Surat Gujarat 394210	S/10-42/2009 Gr VII M.Cell 19.04.2011	R/Misc-50/2011 TRC (E.P)	###########	###########	###########	S/10-42/2009 Gr VII M.Cell	Misuse of DEEC Scheme & non – fulfillment of export Obligation.	A letter dtd 27.04.2011 forwarded to the DC, Grp VII B with a request to make good the deficiency as per SO 03/2011 and inform amount of RF, as the RF is imposed in OIO however the same is neither mentioned in the DO nor in the Appendix-I. Reminder issued to Grp on 07.07.11 and 24.10.2011.
50	Tilak Overseas Export Pvt Ltd. 24,Pragati Complex Chemeliam Road Idgah Circle New Delhi 110006	S/10-177/99 Adj. 12.10.2010	R/Misc-51/2011 TRC (E.P)	###########	-	###########	S/10-177/99 Adj.	Violation of conditions of Advance licence	Appendix -I dtd. 12.10.10 issued to DC, CCE. Reminder on 27.04.2011, Reply from the CCE Delhi vide their letter dtd 06.05.2011 received in this section on 12.05.2011. Reminder issued on 11.07.2011 to DC. CCE Delhi. A reminder dtd 07.09.2011 forwarded to the AC/DC, CE, Div-II, Delhi and 20.10.2011. Vide a letter dated 17.10.2011 the DC/ CE, Div-II, Karampura, New Delhi has forwarded the staement of the director of the firm.
51	Hap International 452-453/10,Bhushan Bhawan Ring Road,Flyover, Azadpur Chowk New Delhi 110033	S/10-88/98 Adj. 27.03.2010	R/Misc-52/2011 TRC (E.P)	###########	###########	###########	S/10-88/98 Adj.	Violation of conditions of Advance licence	Appendix - I dtd. 27.03.10 issued to ACCE, Delhi. Recd in TRC on 18.05.2011. Reminder forwarded to Commissioner of Central Excise,New Delhi on 03.06.2011 and on 05.08.2011 and 20.10.2011.
52	Beta International,Division of Beta Nap Ltd. 403/405,Vikram Tower Main Road Indore M.P. 452001	S/10-Misc-349(39)/96 GR VII 23.02.2010	R/Misc-53/2011 TRC (E.P)	###########	-	###########	S/10-Misc-349(39)/96 GR VII	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix -I dtd. 23.02.10 issued to DCCE, Indore. Recd in TRC on 13.04.2011. Reminder Dtd. 07.06.2011, 05.08.2011 and 07.12.2011 forwarded to Commissioner of Customs & Central Excise, Indore.
53	Cosper Impex Pvt. Ltd. C/O NITCO House Worli, Municipal Compound, S. K. Ahire Marg, Worli, Mumbai MAH 400030	S/10-83/98 GR VII 23.05.2011	R/Misc-54/2011 TRC (E.P)	-	75,000.00	30,000.00	S/10-83/98 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same.TRC staff personaly visited the premises of the defaulter on 24.11.2011.Letter to party New addresson 26.12.2011.
54	Somnath Stone Industries Room No. 41, New Sujata CHS Juhu Tara Road, Juhu , Vile Parle (West) Mumbai MAH 400004	S/10-79/2000 GR VII 23.05.2011	R/Misc-55/2011 TRC (E.P)	-	250,000.00	90,000.00	S/10-79/2000 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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, 27.07.2011 and on 02.12.2011 issued for the same. letr. to DGFT on 30.12.2011 for provide the details.
55	Silver Trading Co. Pvt. Ltd., Pipe Road, Kurla (West) Mumbai MAH 400070	S/10-92/2000 GR VII 23.05.2011	R/Misc-56/2011 TRC (E.P)	-	75,000.00	25,000.00	S/10-92/2000 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "Not Known". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax provide deatails on 12.12.2011.
56	Vibha Singh A-404, Nestle 2, P.B. Marg, Lower Parel Mumbai MAH 400013	S/10-14/98 GR VII 23.05.2011	R/Misc-57/2011 TRC (E.P)	-	50,000.00	10,000.00	S/10-14/98 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax provide deatails on 12.12.2011.
57	Balaji Marble No-25, Rosy Mary Apts., 2-C, Station Road Vikhroli (West) Mumbai MAH 400079	S/10-93/98 GR VII 23.05.2011	R/Misc-58/2011 TRC (E.P)	-	700,000.00	140,000.00	S/10-93/98 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax provide deatails on 12.12.2011.
58	Pashupati Granites Pvt. Ltd., 4, Bimla Apts (New Bldg.) Charat Singh Colony, Opp. RBI Qtrs, Chakala, Andheri (East), Mumbai MAH 400099	S/10-66/2000 GR VII 23.05.2011	R/Misc-59/2011 TRC (E.P)	-	150,000.00	50,000.00	S/10-66/2000 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 23.05.2011 received in TRC on 01.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "UNCLAIMED". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax provide deatails on 12.12.2011. fresh appendix issued to CCE, Udaipur on 30.12.2011.
59	Neelam Credit Capital Pvt. Ltd. 10, Swamy Satyanand Society, Chakala Road, Chakala, Andheri (East), Mumbai MAH 400099	S/10-19/98 GR VII 07.06.2011	R/Misc-60/2011 TRC (E.P)	-	300,000.00	60,000.00	S/10-19/98 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 07.06.2011 received in TRC on 09.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax provide deatails on 12.12.2011.
60	Balaji Marble No-25, Rosy Mary Apts., 2-C, Station Road Vikhroli (West) Mumbai MAH 400079	S/10-41/2000 GR VII 07.06.2011	R/Misc-61/2011 TRC (E.P)	-	-	20,000.00	S/10-41/2000 GR VII	Missuse of DEEC Scheme	Appendix- I dtd. 07.06.2011 received in TRC on 09.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax & Jt.Derctor Gen. Foregn Trade provide deatails on 12.12.2011.
61	Trident Marbles P. Ltd. Opp. Jolly Gymkhana, Vidhyavihar (West) Mumbai MAH 400086	S/10-46/2000 GR VII A 07.06.2011	R/Misc-62/2011 TRC (E.P)	-	90,000.00	35,000.00	S/10-46/2000 GR VII A	Missuse of DEEC Scheme	Appendix- I dtd. 07.06.2011 received in TRC on 09.06.2011. Demand Notice under Sec 142 (1) (C) (II) of Customs Act 1962 forwarded to the party on 13.06.2011. Returned by postal authorities as "LEFT". 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 and 27.07.2011 issued for the same. letters forwared to the Income Tax & Jt.Derctor Gen. Foregn Trade provide deatails on 12.12.2011.
62	Alpine Industries Ltd., 10-11, Y.N. Road, Indore MP 452003	S/10-MODVAT-1931/97 GR VIIB 12.04.2004	R/Misc-63/2011 TRC (E.P)	870,172.00	-	870,172.00	S/10-MODVAT-1931/97 GR VIIB	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I dtd. 18.02.2010 received in TRC on 08.08.2011. A reminder dtd 22.09.2011and on 02.12.2011 forwarded to the CCE, Indore.
63	Western Optical Co 309 B.B. Ganguly Street Calcutta WB	S/10-MODVAT-752/98 GR VIID 19.09.2008	R/Misc-64/2011 TRC (E.P)	###########	-	75,000.00	S/10-MODVAT-752/98 GR VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A reminder dtd 22.09.2011 and on 02.12.2011 forwarded to the CCE, Kolkatta-II.
64	Balumal Sons 50/52 Shamseth Street Mumbai MAH 400002	S/10-MODVAT-J-264/99 GR VIID 22.02.2010	R/Misc-65/2011 TRC (E.P)	151,334.00	-	5,000.00	S/10-MODVAT-J-264/99 GR VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A letter dtd 22.09.2011 forwarded to the group to provide a copy of detention order.Letter forwarded to the party on 07.12.2011.Lter to Gr.on 30.12.2011 for IEC, PAN.
65	Gujarat Texspin Ltd 25-26, Superyarn Market, Upper Ground Floor, Zampa Bazar,Main Road, Surat Gujarat	S/10-16/2000 CIU 04.05.2007	R/Misc-66/2011 TRC (E.P)	###########	-	###########	S/10-16/2000 CIU	Misuse of the Notification No. 162/95	Appendix- I received in TRC on 25.08.2011. A reminder dtd 22.09.2011 forwarded to the CCE, Surat and 24.10.2011.
66	Ganapati Combines Ltd. 225D, Lower Circular Road, Calcutta WB 700020	S/10-MODVAT-305,1384/98 GR VIIC 08.04.2004	R/Misc-67/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-305,1384/98 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A reminder dtd 22.09.2011 forwarded to the CCE, Kolkatta-II.
67	Shriram Mills, Kothur, Kothur Mandal, Mehboob Nagar, AP	S/10-MOD-J-989/99 GR VIIC 14.07.2009	R/Misc-68/2011 TRC (E.P)	###########	-	###########	S/10-MOD-J-989/99 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A reminder dtd 22.09.2011 and on 02.12.2011 forwarded to the CCE,Hyderabad-III.
68	DCL Polysters Ltd. B-6/4, IInd Floor, Community Centre Safdarjung Enclave New Delhi 110029	S/10-MODVAT-959/98 GR VII 08.04.2004	R/Misc-69/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-959/98 GR VII	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A reminder dtd 22.09.2011 forwarded to the CCE,New Delhi and 20.10.2011.
69	Ganapati Exports 225D, Lower Circular Road, Calcutta WB 700020	S/10-MODVAT-929/98 GR VII 13.04.2004	R/Misc-70/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-929/98 GR VII	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A reminder dtd 23.09.2011 forwarded to the CCE, Kolkatta-I.
70	Ganapati Exports 225D, Lower Circular Road, Calcutta WB 700020	S/10-MODVAT-J-440/99GR VIIC 30.06.2009	R/Misc-71/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-J-440/99GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A reminder dtd 23.09.2011 forwarded to the CCE, Kolkatta-I.
71	Ganapati Exports 225D, Lower Circular Road, Calcutta WB 700020	S/10-MODVAT-J-1992/98 GR VIIC 30.06.2009	R/Misc-72/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-J-1992/98 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A letter dtd 23.09.2011 forwarded to the group to provide a copy of O-in-O. A letter dtd.02.11.2011forwarded to the CCE,Kolkatta.
72	B.S. Sandhu Hosiery Factory Pvt. Ltd. Sardar Nagar, Rathon Road, Ludhiyana Punjab 141007	S/10-11/2005-ADJ GR VIIC 14.01.2011	R/Misc-73/2011 TRC (E.P)	###########	-	###########	S/10-11/2005-ADJ GR VIIC	Missuse of DEEC Scheme	Appendix- I received in TRC on 25.08.2011.A reminder dtd 23.09.2011 forwarded to the CCE, Ludhiana.
73	Unity Steels Ltd 101, Ivory Terrace, R.C. Dutt Road, Badodara Gujarat 390005	S/10-11/2005-ADJ GR VIIC 14.01.2011	R/Misc-74/2011 TRC (E.P)	###########	-	###########	S/10-11/2005-ADJ GR VIIC	Missuse of DEEC Scheme	Appendix- I received in TRC on 25.08.2011.A letter dtd 23.09.2011 forwarded to the group to provide a copy of O-in-O. reminder 24.10.2011.
74	Shiva Enterprises 10A, Tirupati Industrial Estate, Somnath Road, Dhabeli, Daman Gujarat	S/10-MODVAT-J-975/99 GR VIIC 14.01.2011	R/Misc-75/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-J-975/99 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A letter dtd 23.09.2011 forwarded to the group to provide a copy of O-in-O.Letter to CCE, Vapi on 24.10.2.11.
75	Mangalam Industries Ltd. Ratan Deep, Ring Road, Surat Gujarat 395002	S/10-MODVAT-699/99 GR VIIC 16.07.2009	R/Misc-76/2011 TRC (E.P)	###########	-	667,000.00	S/10-MODVAT-699/99 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A letter dtd 21.09.2011 forwarded to the group to provide a copy of O-in-O. A letter dtd. Forwarded to the CCE, Surat on 03.11.2011.
76	RC Oversees Pvt. Ltd. 5476, South Basti, Harpool Singh Sadar Bazar, New Delhi	S/10-MODVAT-864/99 GR VIIC 15.07.2009	R/Misc-77/2011 TRC (E.P)	###########	-	560,500.00	S/10-MODVAT-864/99 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011.A reminder dtd 23.09.2011 forwarded to the CCE, Delhi-I. and 20.10.2011.
77	Navbharat Enterprises Ltd. 6-3,654-A, Somanji Guda, Hyderabad AP 500402	S/10-MODVAT-1629/98 GR VIIC 10.07.2009	R/Misc-78/2011 TRC (E.P)	###########	-	###########	S/10-MODVAT-1629/98 GR VIIC	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 25.08.2011. A letter dtd 23.09.2011 forwarded to the group to provide a copy of Detention Order. A reminder on 23.11.2011.
78	Lunia Exports 940, Gupta Colloney, Vijay Nagar, New Delhi	S/10-6-PMP/90/SIIB 15.07.2009	R/Misc-79/2011 TRC (E.P)	###########	-	###########	S/10-6-PMP/90/SIIB	Misuse Of DEEC Scheme	Appendix- I received in TRC on 25.08.2011. A letter dtd 23.09.2011 forwarded to the group to make good the deficiencies. And reminder dated 20.10.2011.
79	RP Exports C-192, Phase -VII, Focal Point, Ludhiyana Punjab	S/10-13/2007 GRP VIIC 30.06.2009	R/Misc-80/2011 TRC (E.P)	###########	###########	###########	S/10-13/2007 GRP VIIC	Misuse Of DEEC Scheme	Appendix- I received in TRC on 25.08.2011.A letter dtd 26.09.2011 forwarded to the group to provide a copy of O-in-Os and NOCs.
80	Silkon Silk Mills Ltd. 46, Old Hanuman Lane, Chandra Bhauva, Mumbai Maharastra 400002	S/10-Mod-J-1001/99 GRP VIID 22.02.2010	R/Misc-81/2011 TRC (E.P)	###########	-	100,000.00	S/10-Mod-J-1001/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 22.09.2011 forwarded to the CCE,Thane-I.
81	Regal Enterprises, Vikas Nagar, Ludhiyana Punjab 141008	S/10-Mod-J-894/99 GRP VIID 18.09.2008	R/Misc-82/2011 TRC (E.P)	###########	-	175,000.00	S/10-Mod-J-894/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 22.09.2011 forwarded to the CCE,Ludihiana.
82	Universal Marketing Co., A/21 RAR 1058, Rajendra Firihar Tower, B-B/K,Janakpuri New Delhi 110058	S/10-Mod-J-1119/99 GRP VIID 18.09.2008	R/Misc-83/2011 TRC (E.P)	###########	-	100,000.00	S/10-Mod-J-1119/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 22.09.2011 forwarded to the CCE, Delhi and 20.10.2011.
83	Beta International, Narmada Chambers, 36, Sneh Nagar, Main Road Indore 110058	S/10-Modvat-J-133/99 GRP VIID 18.09.2008	R/Misc-84/2011 TRC (E.P)	###########	-	120,000.00	S/10-Modvat-J-133/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 23.09.2011 forwarded to the CCE, Indore.
84	Vikas Udyog, Makum Road, Tinsukia, Assam	S/10-Mod-J-1136/99 GRP VIID 25.01.2010	R/Misc-85/2011 TRC (E.P)	###########	-	100,000.00	S/10-Mod-J-1136/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Dibrugarh.
85	PAN Asia Ltd., 205,Ashirwad, New Delhi 110016	S/10-Mod-J-811/99 GRP VIID 19.09.2008	R/Misc-86/2011 TRC (E.P)	###########	-	1,000.00	S/10-Mod-J-811/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Delhi and 20.10.2011.
86	Ainamid Engineering & Metal works P. Ltd. C/o General Glass Co Pvt Ltd, 155,Maker Chambers - VI, 15th Floor, 220, Nariman Point, Mumbai - MAH 400021	S/10-Mod-J-160/99 GRP VIID 02.11.2011	R/Misc-87/2011 TRC (E.P)	722,238.00	-	5,000.00	S/10-Mod-J-160/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Mumbai-III.A new Appendix-I issued on 02.11.2011 by the Group, accordingly a Demand Notice issued to the defaulter on 07.12.2011.Appendix-II issue on 29.12.2011.
87	R.K. Singhal & Sons, Kamanwala Nagar, Virar MAH	S/10-Mod-J-867/99 GRP VIID 22.02.2010	R/Misc-88/2011 TRC (E.P)	###########	-	100,000.00	S/10-Mod-J-867/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Thane-II.
88	Advance Steel Tubes Ltd 206,Rabhat Kiran Building, 17,Rajendra Place, New Delhi 110008	S/10-Modvat-J-153/99 GRP VIID 19.09.2008	R/Misc-89/2011 TRC (E.P)	###########	-	112,500.00	S/10-Modvat-J-153/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011.A reminder dtd 26.09.2011 forwarded to the CCE, Delhi and 20.10.2011.
89	Silk Products, B-14, Vishnu Garden Extension, New Delhi	S/10-Mod-J-999/99 GRP VIID 18.09.2008	R/Misc-90/2011 TRC (E.P)	###########	-	125,000.00	S/10-Mod-J-999/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Delhi and 20.10.2011.
90	Reliance Electronic Industries Ltd., B-90, Sector-2, Noida-301, Ghaziabad U.P	S/10-Mod-MFR-1243(T)/99 GRP VIID 09.02.2010	R/Misc-91/2011 TRC (E.P)	###########	-	150,000.00	S/10-Mod-MFR-1243(T)/99 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd 26.09.2011 forwarded to the CCE, Ghaziabad. A letter dated 02.11.2011 forwarded to the CCE, NOIDA UP.
91	Elcaps Capacitors Ltd., B-10, South Extention-II, New Delhi 110049	S/10-Modvat-1392/98 GRP VIID 25.10.2010	R/Misc-92/2011 TRC (E.P)	596,559.00	-	596,559.00	S/10-Modvat-1392/98 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92	Appendix- I received in TRC on 09.09.2011. A reminder dtd26.09.2011 forwarded to the CCE, New Delhi and 20.10.2011.
92	Jasmine Export, A-I/23 Rambaug Colony, Shastri Road, Navi Peth, Pune MAH 411030	S/10-Modvat-2056/98 GRP VIID 19.09.2008	R/Misc-93/2011 TRC (E.P)	###########	-	103,000.00	S/10-Modvat-2056/98 GRP VIID	Double benefit of Mod-Vat as well as duty free Clearance Notfn No. 203/92