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List of Defaulters

Defaulters
Defaulters list-Arrears of Revenue

Defaulters list-Arrears of Revenue

Sr. No.

Name of the Importer

Amount involved (Rs. in Lakh)
1.
 M/s Controller of Telecom Stores, Govt. of India, Mumbai -33
14629/-
2.
 M/s Bansilal Beharilal 1st floor, 53, Mohatta Market, Palton Rd., Mumbai - 1
17910/-
3.
 M/s Satyam Enterprises507, Nayan Krupa, 118/122, Kaji Sayed Street, Mumbai - 03
46599/-
4.
 M/s Orient Power Cables Ltd. P.O. Cable Nager St. Alma District, Kota Rajasthan
18569/-
5.
M/s. Supermit  Industries, P. O. Box No. 6808, New Delhi -26
39410/-
6.
 M/s. Supermit  Industries-as above-
44039/-
7.
 M/s. Supermit  Industries-as above-
42804/-
8.
 M/s Shree Services3/5, Reva Chambers, New Marine Lines, Mumbai - 20
18936/-
9.
 M/s Shree Services-as above-
37873/-
10.
 M/s Shree Services-as above-
18157/-
11.
 M/s Shree Services-as above-
43358/-
12.
 M/s Shree Services-as above-
42071/-
13.
 M/s Shree Services-as above-
41699/-
14.
 M/s Indian Explosives Ltd.34, Chowringhee Street, Culcutta -71
20704/-
15.
 M/s Balmukund Metal Agency12, Digvijay Plot, Jam Nager.
32834/-
16.
 M/s New Synthetic Chemical  Inds.B-8200370, 501 Adamji Bldg. 413 Narshi Natha Street, Mumbai-9
80417/-
17.
 M/s Balrampur Exports2/E, Christmas Eve, 63 Bhulabhai Desai Rd, Mumbai -26
17248/-
18.
 M/s Canteen Stores Dept. Adelphi, 119 M. K. Rd, Mumbai 20
20420/-
19.
 M/s Royal Inds.K. V. Rd, Jam Nager 361001 Mumbai -1
62542/-
20.
 M/s Hindustan Dev. Corpn.131/5, Maharana Pratap Nager, Bhopal 462011
376859/-
21.
 M/s Adarsh Metal Inds.12/32, Village Libaspur, Delhi-110042
46810/-
22.
 M/s ABC Tube CoI, Mahesh Villa, Opp. Drinless P.Ltd., Worli, Bombay
186198/-
23.
 M/s Empire Trading Co2, Baklawar, Building station, Andheri (E)
27137/-
24.
 M/s Pratap Metal CorpShop No. 1, Khan Street, 252, Dr. B. J. Marg,
Thakurdwar, Bombay -2.
176102/-
25.
 M/s Shree Rajendra Distributors-58, 2nd Rhowede Lani,3rd floor, Bhuleshwar Mumbai -2.
67028/-
26.
 M/s Royal IndustriesK. V. Rd, Jam Nager 361001
198981/-
27.
 M/s Rekha Texchem P. Ltd. Old Kirti Vihar Bldg, Ghat Kopar West, Mumbai 86
39157/-
28.
 M/s. Rekha Texchem P. Ltd-as above-
34687/-
29.
 M/s Rekha Texchem P. Ltd-as above-
39159/-
30.
 M/s Jai Murlidhar Oil MillsM/s Saurashtra Oil Inds31, Bhojrajpara Gondai -360311
42695/-
31.
 M/s Arenja & Co. 537, Katra Ishwar Bhavan, Khari baoli, Delhi
66435/-
32.
 M/s Rajendra Hybrid Seeds41, Indra Market, Old Subzi Mandi, Delhi - 7
148242/-
33.
 M/s M.L. Traders513/14, Katra Ishwar Bhavan, Khari Baoli Delhi
75032/-
34.
 M/s M.L. Traders-as above-
74603/-
35.
 M/s M.L. Traders-as above-
75032/-
36.
 M/s Indian Dyestuff  Inds. Ltd., Mafatlal Centre, Nariman Point, Mumbai -21
51503/-
37.
 M/s Indian Dyestuff Inds. Ltd. Mafatlal Centre, Nariman Point ,  Mumbai - 21
44350/-
38.
 M/s. Solsar Shipping Service,8-9, Rex Chambers, 1st Floor, W.H. Marg, Ballard Estate, M- 38
55573/-
39.
 M/s. Multistyl Wall Paper Co.Shop No. 11, Halrib Park, 49-A, Mirza Galib Marg, Byculla, Mum-8
78669/-
40.

M/s. B. K. Corporation,Shop No.3, Satyan Bldg, Opp.Bhanu Ngr, Theatre Bhanunager,Kalyan (W), 421 301.
165755/-
41.
 M/s. Bhagwandas Bherumal & co.26-27, Sitaram Bldg, 2nd floor, Cramford Mkt, Mumbai - 1
153782/-
42.
 M/s. Navyuvak  Perished A-13,127, Nr.J.R.Community Hall, Sant Hindu Ngr, Bhopal (M.P)
13000/-
43.
 M/s. Siddhyog Mandir Trust, Durgapuri Dhar Road, Jammu 16425
599277/-
44.
 M/s. Seedwork (I) P. Ltd.,437, Avenue 4, Banjera Hills Hyderabad - 500 034
134682/-
45.
 M/s. Seedwork (I) P. Ltd.,437, Avenue 4, Banjera Hills, Hyderabad - 500 034
225343/-

 

Arrears of custom duty (confirmed demands) non-realised as on 31.10.2004
SR. NO.
IMPORTER’s NAME & ADDRESS
FILE NO.
AMOUNT OF ARREARS (Rs. in Lakhs)
CONFIRMATION OF DEMAND
1.
 Christian Service Agency, Sattenapalli, Govt. Regd.27, Director S.S.Rajan Sattenpalli, A.P.-522403 S/2-2/81 K 0.36 26.11.82
2.
 Mr. M. I. Patel, Dayadra Dist, Bharuch, Gujarat. S/7-9456/83 0.17 29.11.84
3.

Surendra Mehta, 25 Patel Society Bharuch 392  001, Gujarat.

S/7-9306/83 IAD 0.23 11.2.85
4.
 Bush India Ltd. Zenith Bldg., Race Course Road, Mumbai-34 S/2-60/91 VB 0.28 27.6.96
5.
 Rajiv Chaudhary, M/s. Interad Ltd. 48/1, Malcha Marg, Chanakyapuri, New Delhi - 110021 S/7-9624/83 IAD 0.45 7.2.86
6.
 Dr. I. K. Trivedi, Me & Mummy Maternity & Nursing Home, Near Ankur Society, Naranpur, Ahmedabad S/7-172/84 IAD 0.41 18.9.84
7.
 Mr. H. H. Khan, Asma Manzil, 1st Floor, Room No. 15, 1st Peerthan Street, Nagpada, Mumbai 400 008 S/7-11904/83 IAD 0.31 22.7.85
8.
 Fakruddin Abbas, C/o. Yemen Airways, Ambassador Hotel, Room No.120, Veer Nariman Road, Mumbai 400 020 S/7-11073/83 IAD 0.23 30.11.84
9.
 Amul Engineering Works, Rajkot Road, Near Petrol Pump, Surendra Nagar, Gujarat S/7-2804/83 K 0.09 29.3.96
10.
 M. P. Unimagna Tech Ltd., United House, 4, Press Compled, Zone-I, M.P. Nagar, Bhopal (M.P.) S/2-2/96 VB 0.10 18.12.96
11.
 Nikhil Alloy Steel G-19, Taloja Industrial Area, Taloja-410 208 P.B. No. 28, District Raigad S/5-227/92 VB 0.19 13.1.97
12.
 Nathani Indl Services 208, Tulsiani Chambers, Nariman Point, Mumbai 400 021. S/5-201/91 VB 0.90 13.1.97

17.1.97
13.
 M/s.Anish Bir, 1303, Subash Nagar, Pune S/26-Car-653/95 VB 4.52 9.2.98
23.2.98
14.
 Multi Media Systems 103, Sun-N-Sea Aptts. Nani Daman, Gujarat CRA-12/98 VB 1.94 21.7.99
15.
 S. S.  Jain & Co., 10, Mohanlal Surekha Road, Belapur, Howrah S/5-220/94 VB 0.95  
16.
 Gujrat Surgico Ltd., 155/1, Post Dhanot, Kadi Road, Tal. Kalol, Dist. Mehsana, Ahmedabad-380006 S/40-B-26/2000 VB Con D-61/2003 VB 1.58 1.1.2001
17.
 Sangam Health Care Products Ltd., 205 & 206, Amarchand Sharma Complex, Sardar Patel Road, Secunderabad 500 003. S/40-B-68/98 VB COND-4/2003 VB 2.47 10.5.99
18.
 George philips medical Engg., Unit 13/113, Vardhaman Indl. Complex, Old Agra Road, Thane (W)-420601. S/40-B-115/99 VB COND-27/2003 VB 1.22 6.1.2000
19.
 Healthcare devices ltd., Village Panchor,
PO Raliwas, Dist. Rewari, Haryana. 		S/40-B-139/99 VB COND-28/2003 VB 1.22 12.5.2000
20.
 Core Healthcare Ltd., Village Sachana, Tal. Viramgam, Dist. Ahmedabad. S/40-B-27/2001 VB COND-44/2003 VB 0.54 2.7.2001
21.
 Allengers Medi Systems, 2, Baby S.C.F., 4 Sector, 27-D, Chandigarh 160020. S/40-B-24/2000 VB COND-55/2003 VB 0.66 1.1.2001
22.
 Alpha X-Ray Technologies (I) Pvt. Ltd., 748/2, Ramdevi, 10th Road, Khar (West), Mumbai - 52 S/40-B-18/2001 VB COND-59/2003 VB 0.68 30.10.2001
23.
 Hemant Surgical Industries Ltd., 647, Girgaum Road, Near Dhobi Talao, Avijah Road, Ground Floor, No.6 & 7, Mumbai-2. S/40-B-84/95 VB S/40-B-85/95 VB S/40-B-127/95 VB S/40-B-128/95 VB S/40-B-195/95 VB S/40-B-204/95 VB S/40-B-310/95 VB COND-54/2003 VB 10.90  
24.
 Surlux Medical Health, Surlux Health Centre Ltd. 113, Maker Chamber V  , Nariman Point, Mumbai-400 021 S/5-87/92 VB 20.89 16.1.1997
25.
 Church Auxiliary for Social Action, Methodist Centre, 21, YMCA Road, Mumbai Central, Mumbai-400008. S/40-B-90/2000 VB COND-51/2003 VB 16.83 13.9.2001
26.
 Becton Dickinson (I) Pvt. Ltd., Plot No.1, Investate Bawal, N.H.B. (Near 93rd KM Stone), Rewan, Haryana S/40-B-109/98 VB
COND-2/2003 VB

0.27 29.12.99
27.
 Becton Dickinson (I) Pvt. Ltd., Plot No.1, Investate Bawal, N.H.B. (Near 93rd KM Stone), Rewan, Haryana S/40-B-8/99 VB COND-3/2003 VB 2.22 29.12.99
28.
 Casil Health Care Products Ltd., IRM House, Opp. C.G. Road, Navrangpura, Ahmedabad-380009 S/40-B-38/99 VB COND-11/2003 VB 1.02 6.1.2000
29.
 Becton Dickinson (I) Pvt. Ltd., Plot No.1, Investate Bawal, N.H.B. (Near 93rd KM Stone), Rewan, Haryana S/40-B-53/99 VB COND-15/2003 VB 1.03 29.12.99
30.
 Sysmex Transia Bio-Medical Ltd., Transasia House, Plot No.8, Chandivali Studio Road, Andheri (East),
Mumbai 72.		 S/40-B-104/99 VB
COND-23/2003 VB 		3.04 22.1.2000
31.
 Sir T. Hospital, Bhavnagar, Gujarat. S/40-B-114/99 VB COND-24/2003 VB 6.27 6.1.2000
32.
 Prabhat Hospital Ltd., Shroff Road/Chinoy Road,
Near Jam Tower, Rajkot-360001.

S/40-B-67/2001 VBCOND-47/2003 VB

2.14 21.12.2001
33.
 Moon Medical equipment pvt Ltd. , B-5, Lajpat Nagar-II, New Delhi 110024. S/40-B-112/01VB COND-36/2003VB 0.32 31.72002
34.
 Bharat Leather Works, 3380, Bachichi Acheji,
Harat Hindu Rao Delhi -110306		 S/7-2101/82 IAD 0.21 1.3.84
NO. OF CASES PERTANING UNDER CERTIFICATE ACTION

Sr. No.

Name of the Importer

File No.

IEC Code

Amount involved (Rs. in Lakh)
1.
 Jain Exports Pvt. Ltd.
COO 3907/80
-
128.94
 
Misc-182/98 TRR
-
-
2.
 Gaurisons
S/5-PD-85/94
-
5.08
3.
 Dominoin Chemicals
SOF 8/2000-01
-
2.33
4.
 Baba Export House
S/2-Conf-110/85
 D 8208022
0.38
5.
 General Pigments & Chem. P. Ltd.
S/2-Conf-114/86
-
0.01
6.
 Trison Chloro Organics Indus.
S/2-Conf-83/86
 B-8201299
0.08
7.
 Sai Overseas Indus
S/2-Conf-116/86
-
0.27
8.
 Agronule Indus. India
S/2-Conf-136/86
-
0.28
9.
 Novachem Laboratories P. Ltd.
S/2-Conf-130/86
 H 8200819
0.13
10.
 Almelo Chemicals Pvt. Ltd.
S/2-Conf-95/86
-
0.17
11.
 Venus Dye Chem. Indus.
S/2-Conf-136/87
 B-8204748
0.35
12.
 Stentex Pvt. Ltd.
S/2-Conf-98/87
 A-8400221
0.33
13.
 P. Roy & Co.
S/2-Conf-88/87
-
0.08
14.
 Aarti Petro Chemicals
S/2-Conf-143/87
-
0.14
15.
 Ayurved Sevashram Ltd.
S/2-Conf-137/87
 B 8201207
0.09
16.
 R.L.Corporation
S/2-Conf-139/87
-
0.2
17.
 Brite Paint & Chemicals
S/2-Conf-14/87
 D-8202415
0.13
18.
 Graphic Enterprises
S/2-Conf-226/89
 594021979
0.007
19.
 Global Industries
S/2-Conf-30/89
 B-15110685
0.34
20.
 Pan African Chem. Indus.
S/2-Conf-36/89
 B-871022
0.36
21.
 K. Mansukhlal & Co.
S/2-Conf-42/89
 B-8203107
0.008
22.
 Airoplast Pvt. Ltd.
S/2-Conf-53/89
-
0.24
23.
 K.W.P.Cable Joints & Chem.Prod.
S/2-Conf-56/89
 B-8502804
0.15
24.
 Toshvin Pharmaceutical Pvt.Ltd.
S/2-Conf-58/89
-
0.17
25.
 Indian Fibres Ltd.
S/2-Conf-74/89
 C-8200137
0.23
26.
 Madhuwanti Chemicals
S/2-Conf-130/89
-
0.12
27.
 Sigma Engineers
S/2-Conf-113/89
-
0.09
28.
 Lunebski Indus. Corporation
S/2-Conf-134/89
-
0.14
29.
 Ashok Traders
S/2-Conf-139/89
 B-8204892
0.42
30.
 Impex Trading Corporation
S/2-Conf-109/89
-
0.06
31.
 Prima Laboratories
S/2-Conf-191/89
-
0.007
32.
 Associated Food packer
S/2-Conf-194/89
 7663
0.13
33.
 Web Films (I) Ltd.
S/2-Conf-217/89
-
0.25
34.
 Twin City Organics P.Ltd.
S/2-Conf-7/93
-
0.29
35.
 Finorg Chemicals Ltd.
S/2-Conf-10/93
-
0.09
36.
 Rokadia Chemicals Co.Pvt.Ltd.
S/2-Conf-52/93
 B-8402324
interest 0.01
37.
 Glofin Drugs & Pharmaceuticals
S/2-Conf-17/93
-
0.23
38.
 Associated Drugs Co.
S/2-Conf-22/93
-
0.06
39.
 Gaurav Agencies
S/2-Conf-37/93
-
0.77
40.
 Twin City Organics P.Ltd.
S/2-Conf-39/93
-
0.29
41.
 Salpra Pharmaceuticals & Chem.
S/2-Conf-44/93
 B-8300015
0.59
42.
 Bombay Pharma Products
S/2-Conf-4/93
-
0.61
43.
 D.S.Business Group
S/2-Conf-64/93
-
0.05
44.
 D.S.Business Group
S/2-Conf-63/93
-
0.2
45.
 Gopal Bros.
S/2-Conf-11/93
-
0.42
46.
 Uptron Picture Colour tube
S/2-Conf-25/93
 B-8208417
0.51
47.
 Sai Overseas International
S/2-Conf-9/94
-
0.36
48.
 Sun Pharmaceuticals P.Ltd.
S/2-Conf-6/94
 393048373
0.05
49.
 Shree Synthetic
S/2-Conf-1/2000
-
0.25
50.
 Dujodwala Industries
COO 4645/83
-
17.27
   
Total
-
164
Sr. No.7 Others (Under Persuasive action)

Sr. No.

Name of the Party/Importer

File No.

Amount involved
(Rs. in Lakh)
Remarks
1.
 R.B.Chemicals COO 3898/81 1.03
Demand notice issue
Letter received back
2.
 Brite International S/5-CC-34/87
0.15

Demand notice issue
Letter received back
3.
 Ravi Overseas Corporation S/5-CC-15/88
0.12
 Demand notice issue
Letter received back
4.
 Ansar & Co. CRA/SP party/DMM/
Sea/98/ 05.1.93
1.02
 Address (present) not known
(CHA Section) letter issued to CHA Sec.
5.
 Hindustan Cable Ltd. CRA/SRS/AM/112
dated 27.07.89
2.66
L/C issued
6.
 R.K.Chemicals COO 4250/89
3.39
D.N. issued
Letter received back
7.
 ATC Export SOF 18/9293
DAP 83/9293
2.34
letter issued to IAD
8.
 Manish Bio Chemical P. Ltd. CRA/SVK/Sea/AM/
179/28-198
1.19
-
9.
 Shree Krishna Trading Co. CRA/RS/Sea/250
dated 27.09.99
0.49
-
10.
 Rama Petro Chem S/26-589/95
S/2-C-03/03
8.3
Detention Order issued on 23.7.03
11.
 Pacific Exports S/2-C-04/03
0.92
letter issued 14.5.04
for Balance amount
   
TOTAL
21.61
  

NO. OF CASES PERTANING UNDER CERTIFICATE ACTION

Sr. No.

Name of the Importer

File No.

Amount involved (Rs. in Lakh)
1.
 Jain Exports Pvt. Ltd.
COO 3907/80
128.94
 
Misc-182/98 TRR
-
2.
 Gaurisons
S/5-PD-85/94
5.08
3.
 Dominoin Chemicals
SOF 8/2000-01
2.33
4.
 Baba Export House
S/2-Conf-110/85
0.38
5.
 General Pigments & Chem. P. Ltd.
S/2-Conf-114/86
0.01
6.
 Trison Chloro Organics Indus.
S/2-Conf-83/86
0.08
7.
 Sai Overseas Indus
S/2-Conf-116/86
0.27
8.
 Agronule Indus. India
S/2-Conf-136/86
0.28
9.
 Novachem Laboratories P. Ltd.
S/2-Conf-130/86
0.13
10.
 Almelo Chemicals Pvt. Ltd.
S/2-Conf-95/86
0.17
11.
 Venus Dye Chem. Indus.
S/2-Conf-136/87
0.35
12.
 Stentex Pvt. Ltd.
S/2-Conf-98/87
0.33
13.
 P. Roy & Co.
S/2-Conf-88/87
0.08
14.
 Aarti Petro Chemicals
S/2-Conf-143/87
0.14
15.
 Ayurved Sevashram Ltd.
S/2-Conf-137/87
0.09
16.
 R.L.Corporation
S/2-Conf-139/87
0.2
17.
 Brite Paint & Chemicals
S/2-Conf-14/87
0.13
18.
 Graphic Enterprises
S/2-Conf-226/89
0.007
19.
 Global Industries
S/2-Conf-30/89
0.34
20.
 Pan African Chem. Indus.
S/2-Conf-36/89
0.36
21.
 K. Mansukhlal & Co.
S/2-Conf-42/89
0.008
22.
 Airoplast Pvt. Ltd.
S/2-Conf-53/89
0.24
23.
 K.W.P.Cable Joints & Chem.Prod.
S/2-Conf-56/89
0.15
24.
 Toshvin Pharmaceutical Pvt.Ltd.
S/2-Conf-58/89
0.17
25.
 Indian Fibres Ltd.
S/2-Conf-74/89
0.23
26.
 Madhuwanti Chemicals
S/2-Conf-130/89
0.12
27.
 Sigma Engineers
S/2-Conf-113/89
0.09
28.
 Lunebski Indus. Corporation
S/2-Conf-134/89
0.14
29.
 Ashok Traders
S/2-Conf-139/89
0.42
30.
 Impex Trading Corporation
S/2-Conf-109/89
0.06
31.
 Prima Laboratories
S/2-Conf-191/89
0.007
32.
 Associated Food packer
S/2-Conf-194/89
0.13
33.
 Web Films (I) Ltd.
S/2-Conf-217/89
0.25
34.
 Twin City Organics P.Ltd.
S/2-Conf-7/93
0.29
35.
 Finorg Chemicals Ltd.
S/2-Conf-10/93
0.09
36.
 Rokadia Chemicals Co.Pvt.Ltd.
S/2-Conf-52/93
interest 0.01
37.
 Glofin Drugs & Pharmaceuticals
S/2-Conf-17/93
0.23
38.
 Associated Drugs Co.
S/2-Conf-22/93
0.06
39.
 Gaurav Agencies
S/2-Conf-37/93
0.77
40.
 Twin City Organics P.Ltd.
S/2-Conf-39/93
0.29
41.
 Salpra Pharmaceuticals & Chem.
S/2-Conf-44/93
0.59
42.
 Bombay Pharma Products
S/2-Conf-4/93
0.61
43.
 D.S.Business Group
S/2-Conf-64/93
0.05
44.
 D.S.Business Group
S/2-Conf-63/93
0.2
45.
 Gopal Bros.
S/2-Conf-11/93
0.42
46.
 Uptron Picture Colour tube
S/2-Conf-25/93
0.51
47.
 Sai Overseas International
S/2-Conf-9/94
0.36
48.
 Sun Pharmaceuticals P.Ltd.
S/2-Conf-6/94
0.05
49.
 Shree Synthetic
S/2-Conf-1/2000
0.25
50.
 Dujodwala Industries
COO 4645/83
17.27
   
Total
164

List of the defaulters who have not paid the arrears of Revenue
Sr. No.
File No.
Name & address of the Defaulter
Amount Outstanding
1.
 S/5--290/85 CC Andhra  Pradesh  Scooters  Ltd.,18-A, Industrial Development Area, Patanchoru-502319, Medak Dist., A.P. Duty Rs. 21,430/-
2.
 S/5--290/88 CC i) Electrolead  (Pune)  Pvt.  Ltd.,   EL-13 MIDC, Bhosari, PUNE - 411 026.
ii)  K- 184-A, S-Block, MIDC, Bhosari, Pune - 411 026.
iii)  I, Aashwarya,  99/48, Eardawane.		 Duty Nil

Interest payable 28735/-
3.
 S/5--436/88 CC M/s. Ziptek  Engg  Pvt.  Ltd., 8-842, Greater Kailash-1, New Delhi-110 048 Duty Rs. 6,42,800/-
4.
 S/5--Misc.-101/89 CC,
Confirmed No. 9/92 CC		 M/s Gujarat Himalaya Cement Ltd., Jeevan Jyoti, M.G. Road, P.B. No. 43,Porbandar - 360 575 Duty Rs. 10,418/-
5.
 S/5--624/85 CC M/s Stan Besto Foamleys Pvt. Ltd., 
(i) Flat no. 10A, 3rd floor, Topaz amrutha Hills, Panjagutta, Hyderabad - 500 482.
(ii) 6-3-348,'SALOPIA', Dwarkapuri Colony, Hyderabad.
(iii) Flat no. 4E, Dhruvatara, Amrutha Estates, Somajiguda, Hydrabad-500 482.
(iv) Flat no.34 & 35, Phase-IV, IDA, Patancheru, Medak-Dist., Andhra		 Duty Rs. 2,89,245/-
6.
 S/5--470/86 CC Part file M/s  Om   MarblesLtd.,  A-79  (A),  Ricco Indl. Area, Abu Road 307 026, Dist. - Sirohi, Rajasthan. Duty Rs. 60,207/-
7.
 S/5--622/86 CC M/s KrishnaProducts, Near Kumbarwada Circle,  Opp. Manumar Pickers, Bhavnagar – 364 Duty Rs. 35,000/-
8.
 S/5--732/86 CC M/s Vareli Weaver  P.Ltd.,   Now known as Garden Mills Ltd.,
(i) Garden Mills Complex, Garden House, Rampura Tank, Surat
(ii) Manek Mahal, 90, Veer Nariman Road, churchgate, Mumbai-400 020. (iii) 211, Kalbadevi Road, Mumbai-400 022.		 Duty Nil

Interest payable 34574/-
9.
 S/5--160/86 CC Ms/ Singh Printers,  29/15, D-2  Block, MIDC, Near KSB Pumps, Chinchwad, PUNE-411 019. Duty Rs. 25,657/-
10.
 S/5--73/85CC M/s  Pushpajit  Kaur  Sawhnay, 37/6, East Patel Nagar, New Delhi-8 Duty Rs. 25,000/-
11.
 S/5--298/83 CC M/s Wearwell Tyres & Tubes Inds. (P) Ltd., E-4/130, Arera Colony, Bhopal,  M.P.-462 016 (ii) Address of factory: Betua Bazaar. Duty Rs. 7,49,231/-
12.
 S/5--887/85 CC M/s Machtoners Engg. Pvt. Ltd.  26, Meghal Industrial Estate, Devidalyal Road, Mulund (W), Mumbai-400 080. Duty Rs. 4290/-
13.
 S/5--835/85 CC M/s Universal Starch Chem Allied Ltd.,7/10, Botawala Bldg., Horniman Circle,  Mumbai-23. (ii) Rawal Ind. Estate, P.B. No.1 Duty-Nil
Interest-Rs.69,820/-
14.
 S/5--198/96 CC M/s Kalpana Art Studio ,  205A, Dhanraj Ind. Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai-13 Duty Rs. 19,04,000/-
15.
 S/5--696/86 CC M/s Dairy House, 34, Rajawadi Chawl, Indore-2(M.P.) Duty Rs. 10,000/-
16.
 S/5--172/85 CC M/s Gurukripa Plastics (P) Ltd .,  “Aashirwad”, Opp. Civil Hospital, Duty Rs. 80,000/-
17.
 S/5-761/85 CC M/s India Cottage Ind. ,  24, Sitaphal wadi, Mumbai-20
(ii) Dr. Mascerhanes Road, Near Mustafa Nagar, Mazgaon, Bombay-10		 Duty Rs.10,288/-
18.
 S/5-147/90 CC M/s Precision Micrographics (P) Ltd ., Plot no. F-7, MIDC, Ambad. Duty Rs.13,418/-
19.
 S/5-569/85 CC M/s Richardson & Cruddas Ltd .,  Sir J.J. Road, Byculla, Mumbai-8,
(ii) (Mulund Works): Post Box No. 7779, L.B.S. Marg, Mulund (W).		 Duty Rs.3,13,551/-
20.
 S/5-894/86 CC M/s. Surinder Kaur Dhillon ,  A-26, Street No.2, Brahmpuri, Delhi. Duty Rs.1,15,000/-
21.
 S/5-789/85 CC M/s Micro Images ,319/B-1, Shah & Nahar Ind. Estate, S.J. Marg, Lower Parel, Mumbai-1.
(ii) B/101, Rising Sun Apartment, Juhu Church Road, Mumbai-400 049.		 Duty Rs.1,00,470/-
22.
 S/5-1045/86 CC M/sG.N. Spring (P) Ltd., 206, GIDC Indl. Est., Mehsana-382 845, Mehsana, (North Gujrat). Duty Rs.1,51,422/-
23.
 S/5-1203/86 CC M/s Bhagwati Industries ,       56, Shrimati Scty., Navrangpura, Ahmedabad-380 009 (ii) Prop. Bhagwati Preaimech Pvt. Ltd., Odhav Road, Odhav-382 410. Duty Rs.47,993/-
24.
 S/5-745/87 CC M/s Koron Business Systems Ltd.,Post Box No.6558, Plot No.10, Off. Dr. E. Moses Rd., Worli, Mumbai-18.
(ii) 28-30, Nahur Udyog Estate, Opp. Ralliwolf, Mulund (W), Mumbai-80		  Rs. 4,00,000/-(Rs. 4,40,000/- paid by the party)
25.
 S/5-445/86 CC Sat Prakash, C/o S.P. Gupta , 217-F, Kitchulunagar, Ludhiana. Duty Rs.1,28,733/-
26.
 S/5-923/86 CC M/s Crown Industries , 6, L.K. Trust Bldg., IInd Floor, Revidi Bazar, Ahmedabad-380 002
(ii) G.I.D.C. General Estate, Gandhinagar,
(iii) Mrs.Veena Kishor Khetani, 36, Poornima.		 Duty Rs.37,000/-
27.
 S/5-781/86 CC M/s Contemporary Pkg. Products . Turner Morigon Bldg., 16, Bank Street. Duty Rs.3,21,283/-
28.
 S/5-301/86 CC M/sDiamond Elastomer (P) Ltd., 69/5A. Najafgarh Road, N.Delhi-110 015. (ii)B-40, Mayaouri Indl. Area-1, New Delhi.
(iii)RP-4, Maurya Enclave, New Delhi.
(iv) A-9, Mayapuri Indl. Area, Phase-II, New Delh-110.		 Duty Rs.86,000/-
29.
 S/5-653/85 CC M/s V.K. Pump Ind. (P) Ltd.,   39-B, Soren Rd., Adhere (E), Mumbai. Duty Rs.30,220/-
30.
 S/5-438/88 CC M/s Jeltron Instruments (I) P. Ltd ., 6-3-190/2, Road No.1, Banjara Hills, Hyderabad-500 034. Duty Rs.6,10,171/-
31.
 S/5-680/84 CC M/s Nitin Casting Ltd.,   P.B. No. 74, Eastern Express Highway, Panch Pakhadi, Thane (W). Duty Nil Interest Payable 1,33,794/-
32.
 S/5-47/90 CC M/s Chemtrol Valves (P) Ltd ., G-3, Saawni, Behind Wagle Medical Stores, St. Inez, Panaji, Goa-403 001.(2) M/s Consolidated Petro, Tech Ind. Ltd., Dhanora, Distt. Baroda.0 Rs.1,46,754/-Intrest amount
33.
 S/5-710/87 CC M/s Essem Coated Steels Ltd. Mumbai , Regent Chambers, Nariman Point, Mumbai-400 021. Duty Rs.1,90,25,000/-
34.
 S/5-401/88 CC M/s. Bhayana Electronic Ind. Pvt. Ltd ., C-16, DDA Commercial Complex, Okhla Indl. Area, Phase-1. Duty Rs.5,37,400/-
35.
 S/5-406/87 CC Formerly  M/s P.N. Dhoot Investment Co. Pvt. Ltd.,22775, Adat Bazar, Ahmednagar-414 001, Maharashtra. Now Known as- Waluj Components (P) Ltd., B-14-7, M.I.D.C., Waluj Industrial Area, Aurangabad. Duty Rs.47,506/-
36.
 S/5-76/89 CC M/s Kartar Glass Works (P) Ltd.,Sco 378, Ist & IInd Floor, Sector-37-D, Chandigarh-160 036. Duty Rs.6,32,000/-
37.
 S/5-463/84 CC M/s Q.S.S. Colour Processor ,Prem Studio, Vivek Bldg., Dandia Bazar, Baroda-390 001. Duty Rs.7,01,263/-

RF Rs. 25,000/- PP Rs. 10,000/-
38.
 S/5-178/84 CC M/s N.N. Enterprises , 921/2, Gali Jatwara, Tiraha Behram Khanm Daryaganj Duty Rs 2,77,166/-.
39.
 S/5-682/86 CC M/s Sylvania Laxman Ltd.   68/1-3, Najafgarh Road, N.Delhi-110. Duty Rs.16,37,182/-
40.
 S/5-236/89 CC M/s Atma Plastics , SCO 457-450, Sector 35 C, Chandigarh 160 036 Duty Rs.43,11,650/-
41.
 S/5-277/85 CC M/s Bimetallic Steel & Alloys Ltd ., Syamalasadan, 1-2, 54/4, Gagan Mahal, Hyderabad. Duty Rs.8382/-
42.
 S/5-234/90 CC M/s  SBSE Electronics, C-139, A-Phase-VIII, Etop Mohali, Chandigarh. Duty Rs.23,10,000/-
43.
 S/5-214/90 CC M/s Punjab Power Generation Machines Ltd.,SCO 208-109, Sector 8-C, Chandigarh. Duty Rs.13,10,308/-
44.
 S/5-48/89 CC M/s Sunshine Colour Lab Industires Ltd.A-24, Gol Bazar, Sriganganagar Colony, Agra-335 001. Duty Rs.2,85,150/-
45.
 S/5-753/86 CC M/s. Praga Tools Ltd. Duty Rs.2,33,88,655/-
46.
 S/5-1220/86 CC M/s Dot Innovator Rs. 2,50,000/-
(Rs. 1,52,820/- paid by the party)
47.
 S/5-146/89 CC M/s Electrotech Circuits  
48.
 S/5- M/sArihant Agro Products Ltd.  
49.
 S/5-781/86 CC M/s G.M.I. Chips Ltd.  
50.
 S/5-443/87 CC M/s Eseem Cold Section  
51.
 S/5-528/87 CC M/s Viral Foam Pvt. Ltd.  
52.
 S/5-633/86 CC M/s Kaushalya Devi  
53.
 S/5-118/87 CC M/s Garware Nylon Ltd.  
54.
 S/5-447/95 CC M/s Multiarc India Ltd.  
55.
 S/5-273/91 CC M/s National Radio & Electronic Co.  
56.
 S/5-917/85 CC M/s Raj Colour Lab  
57.
 S/5-60/89 CC M/s Ajay Forgings & Fittings.  
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