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Zone: Bhopal

Commissionerate : Raipur
Sl.No. Name & address of the Defaulter Name & address of the Proprietors/Partners/ Directors Section 142 Notice No. & Date of issue Details of Arrears outstanding against the defaulters i.e. Duty, Penalty, R.F. etc. Nature of offence (Gist of the case, not more than 2-3 lines) Whether unit still functional ? Whether assets identified ? Recovery action initiated/ till date Remarks 
1 2 3 4 5 6 7 8 9 10
1 M/s Raipur Bright Steel & Wire Weld Industries Ltd., Plot No. 8/9 Industrial Area, Raipur(CG) Registration  Number :-  AAACR8599L XMOO1 Shri Ashok Kumar  Sarda   Shankar Nagar, Khamardih, Raipur  Nil dtd. 22.12.2003 Rs.1,69,768/- Interest on delayed payment of duty.  Closed Yes Universal Testing  Machine worth Rs.2.50 lacs attached on 12.08.2004  
2 M/s BTW Plywood Ltd., 722, Sector- B,  Urla Industrial Area, Raipur Registration Number :-  L-4/16/RPR/R-IV/CEX/92 Shri Radheshyam Singhania, Smt. Vimala Devi Singhania,  Smt. Sarita Singhnia,  Ku. Sunita Singhania  Shri Lalit Kumar Singhnia   9, Pretoria Road, Kolkata -16  Smt. Uma Banka & Shri Gajendra Banka  8-A, Alipore Road, Kolkata-27  Nil dtd. 06.04.2003 Rs.1,49,066/- (Duty)  Rs.25,000/-(Penalty)  Total Arrs.  Rs.1,74,066/- Wrong availment of modvat credit. Closed No The Advocate & Receiver in the case has been requested to make the payment of Govt. dues at the time of liquidation of the assets of the unit.  
3 M/s Mahakosal Engineer & Contractor Pvt. Ltd., Plot No.270-271, Urla Industrial Area, Raipur  Registration Number :- 15/CH.72/R-III/RPR/92 Shri Rajendra Sethia & Shri Paras Chand Baid Shanti Vijaya Market , In front of Hotel Madhuban, Sadar Bazar, Raipur(CG) Nil dtd.10.2.2004 Rs.3,71,607/-   (Duty)   Rs 25,000/-(Penalty) Rs.3,42,987/-(M.Penalty) Rs.30,000/-(R.F.) &  Rs.13,454/-   (Duty) Rs.1,500/-(Penalty)  Total Arrs. Rs.7,84,548/- clearance of excisable goods in a clandestaine manner & also wrong availment of modvat credit.  Closed No Property of the unit and also of its Directors is being traced.  
4 M/s Computer Galaxy 1st Floor, "Agradoot" News Paper Compound Besides A-1 Bakery, Malviya Road, Raipur(CG) Registration Number :- Un-registered Shri Sudhir Shrivastava  Raipur.   (Proprietor)   Nil dtd.10.2.2004 Rs.63.015/-(Duty) Rs.2,000/-(Penalty) Total Arrs. Rs.65,015/- Clandestine removal of excisable goods viz. Computers. Closed No Property of the unit and also of its Directors is being traced.  
5 M/s Shri Ispat  Plot 224-C,  Urla Industrial Area, Raipur(CG)   Registration Number :-  72(Ch.72)RYP/R-III/95 Shri Dilip Lath,  281-B, Samata Colony, Raipur(CG)  Shri Dashrath Pd. Lath & Shri Vijay Kr.Lath   Bhatli Road,  PO & Dist- Bargarh (Orissa) Nil & dtd.25.2.2004 Rs.2,44,267/- The unit failed to discharge the duty liability fixed under Annual Capacity for the month April" 98 & May" 98. Closed No Property of the unit and also of its Directors is being traced.  
6 M/s Radient Engineering Industries Pvt. Ltd., Plot 555, Urla Industrial Area, Raipur(CG) Registration Number :-  24/RPR/R-III/CEX/92 Shri D.K.Mehta, Smt.Tara Mehta,   D-9 Sangam, 2 Wood Street, Kolkata-16  Shri P.K.Mehta   Smt. Kamala Mehta  12, Jameer Lane,  Kolkata-19 Nil dtd.07.4.2004 Rs.6,63,268/-(Duty)  Rs.1,63,000/- (Penalty) Total Arrs.  Rs.8,26,268/- Wrong availment of modvat credit. Closed No Property of the unit and also of its Directors is being traced.  
7 M/s Mithilesh & Co.,  C-30, Samata Colony  Raipur(CG)  Registration Number :-   Not Known   Not Known Nil dtd.14.5.2004 Rs.25,000/- (Penalty) This is a case involving fake invoice issued for taking Modvat Credit without movement of goods. The party is not traceable. Not Applicable Not Applicable  
8 M/s Bilaspur Spinning Mills, Lal Khadan Area,  Bilaspur (CG)  Registration Number :-  1/Non-Cellulosic/ Spun/ Yarn / 86 Shri Jitendra Agrawal  "Commerce House",  2-A, Ganesh Chandra Avenuue  Kolkata(WB) - 700 013 Nil dtd 16.02.2004 Rs.6,50,408/- This is a case of seizure of excess stock. Closed No Property of the unit and also of its Directors is being traced.  
9 M/s J.K. Chemicals Ltd.,   Sirigitti Industrial Area, Bilaspur (CG).  Registration Number :-  53/Ch-28/34/JKCI/BSP/92 Shri Arun Gupta,  Sirigitti Industrial Area,  Bilaspur (CG). Nil dtd 16.02.2004 Rs.13,849/-  (Duty)  Rs.3,000/-  (Penalty)  Total Arrs.  Rs.16,849/- This is a case of wrong availment of modvat credit.The party availed credit U/R 57H without obtaining permission from the Competent Authority. Closed No Property of the unit and also of its Directors is being traced.  
10 M/s Calcar Products,  Bhupdeopur, Raigarh (CG)   Registration Number :-  19/ Ch-25/ RGH/92 Shri Sunil Kumar Agrawal, Krishna Kunj, Samata Colony, Raipur (CG).  Shri Manoj Kumar Agrawal,   Geeta Vihar, Choubey Colony Raipur(CG). Nil dtd 25.02.2004 Rs.3,71,000/-  (Duty) Wrong availment of exemption notification. Closed No Property of the unit and also of its Directors is being traced.  
11 M/s Bilaspur Castings Ltd., Bilaspur (CG) Registration Number :-  19/ Ch.72/73-74/BCL/92 Shri Jitendra Agrawal  Shri Garg   M/s Bilaspur Castings Ltd.   Bilaspur (CG). Nil dtd. 25.02.2004 Rs.500/-   (Penalty) Non-filling of declaration under Rule 173C(3A). Closed No Property of the unit and also of its Directors is being traced.  
Zone : Bhopal
Commissionerate : Indore
1 ANAND LAMINATES SHIVPURI NOT AVAILABLE V(REV)9 /GUNA/2002/4142-202 DTD.09.04.2002 Duty 3943166 Penalty 50000 Total 3993166 IRREGULAR CREDIT AVAILMENT & IRREGULAR AVAILMENT OF SSI EXMP. NO NOT Identifiable MPFC HAS BEEN APPROCACHED BY WAY OF LETTER TO DEPOSIT THE DUES AS THEY TOOK OVER THE CHARGE OF THE FIRM AND HAVE AUCTIONED THE SAME PLANT AND MACHINERY AND LAND SEPARATELY. NO RESPONSE HAVE BEEN RECEIVED FROM THEM  
2 GWALIOR CEMENT, SHIVPURI NOT AVAILABLE V(REC) 9 /GUNA/2002/4374 -4424 DT.10.04.2002 Duty 2009917 Penalty 1874392 Total 3884309 IRREGULAR CREDIT AVAILMENT SHORT PAYMENT OF DUTY AND CLANDESTINE REMOVAL NO NOT Identifiable THE EFFORTS MADE BY WAY OF PERSUATION WITH THE DISTRICT COLECTOR IN ORDER TO ASSIST FOR RECOVERY IF THE LAND IS IN NAME OF THE FIRM  
3 M.P.MARBLES, SHIVPURI NOT AVAILABLE V(REC)9/GUNA/2002/4273-4346 Duty 326227 Penalty 1000  Total 327227 IRREGULAR CREDIT AVAILMENT SHORT PAYMENT OF DUTY AND CLANDESTINE REMOVAL NO NOT Identifiable M/S MPFC HAD BEEN APPROACHED BY WAY OF LETTERS TO DEPOSIT THE DUES AS THEY TOOK OVER THE CHARGE OF THE FIRM. NO RESPEONSE HAD BEEN RECEIVED FROM THEM  
4 M/s. Maya Spinners Ltd Unit-II, Orangpur, Kasrawad. Distt. Khargone Shri Shyam Sundar Choudhry, Managing Director, 43, Shubhas Nagar,Indore. Notice of demand in Appendix-II issued on 02.09.2004. Duty 552631 Penalty 50000 Total 602631 Short payment of duty on DTA clearances No Yes land at Khasra No. 178,179/3, 180/3 & 189 situated at villaged aurangpure Teh.Kasrawad, Distt.Khargone. Noticee of demand No. IV(16)5-3/04-05/Dn-Ind/P issued on 02.09.2004 Appeal filed by the party rejected by the Commr(A) vide OIA No. IND-I/103/2004 dt.10.03.2004
5 M/s. Hukumchand Rolling Mills, Burhanpur Shri Kaushal Agrawal S/o Shri H.C.Agrawal, Managing Partner, Shah Bazar, Burhanpur. Notice of demand in Appendix-II issued on 02.09.2004. Penalty 113730 Short payment of duty under compounded levy scheme. No. Block J, Plot No.1 Renukadevi Road, Burhanpur Notice of demand in appendix II issued on 02.09.2004 Appeal of the party disallowed by the CESTAT  and directed the party to deposit I.e. entire amount within eight week.
6 M/s. Rusoma Laboratories Pvt.Ltd., 149, Choti Bhamori, A.B.Road, Indore Shri Mahesh Chandra Shri Anand Mohan Sharma Certificate in Appendix I under Section 142 of the Customs Act, 1962 issued on 26.08.2004 Duty 2793993 Penalty 300000 Total 3093993 Wrong availment of Benefit of Notfn.No.36/2000-CE dt.04.05.2000 Yes   Finished goods worth Rs. 42,85,010/- detained by the Range Supdt on 31.08.2004. Notice of attachment shall be issued in due course of time.  
7 M/s. Indore Wire Co. Ltd. Indore Gurucharan Singh Bhagirathpura Indore Certificate in Appendix-I issued on 20.08.2004. Duty 2366863 Penalty 100000 Total 2466863 Misclassification of goods Yes   Finished goods valued at Rs. 2535650/- detained on 20.08.2004.    
8 M/s. Indore Wire Co. Ltd. Indore Gurucharan Singh Bhagirathpura Indore Certificate in Appendix-I issued on 26.08.2004. Duty 242903 Penalty 50000 Total 292903 Wrong availment of Cenvat Credit. Yes   Finished goods of Rs. 360000/- detained on 27.08.2004.    
9 Shree Synthetics Ltd. Ujjain Directors 1.Shri A.K.Jain 2.Smt.T.Purohit Occupier 3.Shri M.Midya Regd. Office 31, Chowringhee Road, Kolkata - 700 016 SSL/R-UJJ/04-05/751 dtd.15.06.04 Duty 28994000  Against default amount Unit closed since June"04   Party registered with BIFR and filed W.P.before H.C.against the attachment.  
10 Rahul Steel Forgings Ltd., Dewas Direcots 1.Shri G.S.Choudhary, 29 Saket Nagar, Indore) 2.Shri Dilip Choudhary 3.Shri Girish Chudhary 19, Muktidham Marg, Dewas IV(16)7/Arr/Rahul/02/P/983 dtd.01.04.03 Duty 129000 Wrong availment of MODVAT Credit Unit closed  Auction notice is under issue    
11 G.G. Automotive Gears, Dewas   IV(16)1/9/10/04/MT/3946 dtd.05.08.04 Duty 116000 Late payment of Central Excise duty. Yes   party deposited Rs.27,000/- till date  
12 Steel Tubes of India Ltd., Dewas  Directors 1.Shri K.N.Garg 2.Shri A.K.Anand 2.Shri Ajay Jajoo IV(16)1/9/01/04/MT Duty 3576000 Default Amt. for the period Dec"03 to Feb"04 Yes   Party vide their letter C.No.STI/CEX/20/04-05 dtd.01.09.04 has informed that they have deposited Rs.18.5 Lacs vide TR-6 challan No.16 dtd.28.08.04 and 17 dtd.01.09.04  
13 Man Ind.(India) Aluminium Div.Sec-I, Pithampur J.C.Mansukhani, M.D. 01/04 dtd.12.08.2004 Duty 6513128 Penalty 1000000 Total 7513128 Goods cleared without payment of duty Still functional material under detention  Detained the goods Yes Finished goods valued Rs.  1086760 detained
14 Sanctus Drugs & Pharmaceuticals Pvt. Ltd., Plot No.251, Sec-I, Pithampur Sanjay Jain & Rohit Jain 02/2004 dtd.23.08.04 Duty 1462494 Classification disputes dextrose & anhydrous. Yes Assessee has deposited the amount of Rs.1 lakh vide TR-6 Challan No.01/04-05 dtd.28.08.2004 Stay granted on 09.09.2000  
Zone : Bhopal
Commissionerate : Raipur
Division : Raipur
1 M/s Raipur Bright Steel & Wire Weld Industries Ltd.,  Plot No. 8/9 Industrial Area, Raipur(CG)  Registration  Number :-  AAACR8599L XMOO1 Shri Ashok Kumar  Sarda   Shankar Nagar, Khamardih, Raipur  Nil & dtd. 22.12.2003 Rs.1,69,768/- The amount is interest on delayed payment of duty arising out of O-I-O No.15/Ch.72/91/ Collector dtd.10.12.91 passed by the Collector, C.Ex.Hqrs., Raipur Closed Yes Universal Testing  Machine worth Rs.2.50 lacs attached on 12.08.2004  
2 M/s BTW Plywood Ltd., 722, Sector- B,  Urla Industrial Area, Raipur Registration Number :-  L-4/16/RPR/R-IV/CEX/92 Shri Radheshyam Singhania, Smt. Vimala Devi Singhania,  Smt. Sarita Singhnia,  Ku. Sunita Singhania   & Shri Lalit Kumar Singhnia   9, Pretoria Road, Kolkata -16  Smt. Uma Banka & Shri Gajendra Banka  8-A, Alipore Road, Kolkata-27  Nil & dtd. 06.04.2003 Rs.1,49,066/- (Duty)  Rs.25,000/-(Penalty)  Total Arrs.  Rs.1,74,066/- The Asst. Cmmissioner, Central Excise, Division-  Raipur vide O-I-O No.24/ Adj/2003 dtd.28.02.2003 disallowed Modvat Credit. Closed No The Advocate & Receiver in the case has been requested to make the payment of Govt. dues at the time of liquidation of the assets of the unit.  
3 M/s Mahakosal Engineer & Contractor Pvt. Ltd., Plot No.270-271,   Urla Industrial Area, Raipur  Registration Number :-   15/CH.72/R-III/RPR/92 Shri Rajendra Sethia & Shri Paras Chand Baid Shanti Vijaya Market , In front of Hotel Madhuban, Sadar Bazar, Raipur(CG) Nil & dtd.10.2.2004 Rs.3,71,607/-   (Duty)   Rs 25,000/-(Penalty) Rs.3,42,987/-(M.Penalty) Rs.30,000/-(R.F.) &  Rs.13,454/-   (Duty) Rs.1,500/-(Penalty)  Total Arrs. Rs.7,84,548/- The arrears has arisen out of O-I-O No.402 /Ch.72 /Commr. / 2001dtd.21.09.2001 passed by the Cmmissioner, Central Excise Hqrs, Raipur as the Unit cleared excisable goods in a clandestaine manner & also The arrears has arisen out of O-I-O No.242/Adj/ 2001 dtd. 06.08.2001 passed by the Cmmissioner, Central Excise, Division- Raipur as the modvat credit has been disallowed.  Closed No Property of the unit and also of its Directors is being traced.  
4 M/s Computer Galaxy 1st Floor, "Agradoot" News Paper Compound Besides A-1 Bakery, Malviya Road, Raipur(CG) Registration Number :- Un-registered Shri Sudhir Shrivastava  Raipur.   (Proprietor)   Nil & dtd.10.2.2004 Rs.63.015/-(Duty) Rs.2,000/-(Penalty)  Total Arrs. Rs.65,015/- The arrears has arisen out of   O-I-O No.144/CG-84/96/DC dtd.08.08.1996 passed by the Deputy Cmmissioner, Central Excise, Division- Raipur.It is a case of Clandestine removal of excisable goods viz. Computers. Closed No Property of the unit and also of its Directors is being traced.  
5 M/s Shri Ispat  Plot 224-C,  Urla Industrial Area, Raipur(CG)  Registration Number :-  72(Ch.72)RYP/R-III/95 Shri Dilip Lath,  281-B, Samata Colony, Raipur(CG)   Shri Dashrath Pd. Lath & Shri Vijay Kr.Lath   Bhatli Road,  PO & Dist- Bargarh (Orissa) Nil & dtd.25.2.2004 Rs.2,44,267/- The unit failed to discharge the duty liability fixed under Annual Capacity for the month April" 98 & May" 98. Closed No Property of the unit and also of its Directors is being traced.  
6 M/s Radient Engineering Industries Pvt. Ltd., Plot 555, Urla Industrial Area, Raipur(CG) Registration Number :-  24/RPR/R-III/CEX/92 Shri D.K.Mehta, Smt.Tara Mehta,   D-9 Sangam, 2 Wood Street, Kolkata-16  Shri P.K.Mehta   Smt. Kamala Mehta  12, Jameer Lane,  Kolkata-19 Nil & dtd.07.4.2004 Rs.6,63,268/-(Duty)  Rs.1,63,000/- (Penalty) Total Arrs.  Rs.8,26,268/- The arrears has arisen out from ten confirm demands.There is one case for non-filing of Declaration U/R 173C(3A) in which Rs.2000/- penalty was imposed.The rest cases are wrong availment of modvat credit. Closed No Property of the unit and also of its Directors is being traced.  
7 M/s Mithilesh & Co.,  C-30, Samata Colony   Raipur(CG)  Registration Number :-   Not Known   Not Known Nil & dtd.14.5.2004 Rs.25,000/- (Penalty) This is a case involving fake invoice issued for taking Modvat Credit without movement of goods. It is a case of follow up action. The Appendix-I is received from Aurangabad Commissionerate. The party is not traceable. Not Applicable Not Applicable  
Zone : Bhopal
Commissionerate : Raipur
Division : Bilaspur
1 M/s Bilaspur Spinning Mills, Lal Khadan Area,  Bilaspur (CG)  Registration Number :-  1/Non-Cellulosic/ Spun/ Yarn / 86 Shri Jitendra Agrawal  "Commerce House",  2-A, Ganesh Chandra Avenuue   Kolkata(WB) - 700 013 Nil dtd 16.02.2004 Rs.6,50,408/- This is a case of seizure of excess stock. Closed No Property of the unit and also of its Directors is being traced.  
2 M/s J.K. Chemicals Ltd.,   Sirigitti Industrial Area, Bilaspur (CG).  
Registration Number :-  53/Ch-28/34/JKCI/BSP/92
Shri Arun Gupta,  Sirigitti Industrial Area,  Bilaspur (CG). Nil dtd 16.02.2004 Rs.13,849/-  (Duty)  Rs.3,000/-  (Penalty)  Total Arrs.  Rs.16,849/- This is a case of wromg availment of modvat credit.The party availed credit U/R 57H without obtaining permission from the Competent Authority. Closed No Property of the unit and also of its Directors is being traced.  
3 M/s Calcar Products,  Bhupdeopur, Raigarh (CG)   Registration Number :-   19/ Ch-25/ RGH/92 Shri Sunil Kumar Agrawal, Krishna Kunj, Samata Colony, Raipur (CG).  Shri Manoj Kumar Agrawal,   Geeta Vihar, Choubey Colony Raipur(CG). Nil dtd 25.02.2004 Rs.3,71,000/-  (Duty) This is case of short payment of duty due to wrong availment of exemption notification. Closed No Property of the unit and also of its Directors is being traced.  
4 M/s Bilaspur Castings Ltd., Bilaspur (CG) Registration Number :-  19/ Ch.72/73-74/BCL/92 Shri Jitendra Agrawal  Shri Garg   M/s Bilaspur Castings Ltd.   Bilaspur (CG). Nil dtd. 25.02.2004 Rs.500/-   (Penalty) The party has not filed declaration U/R 173C(3A). Closed No Property of the unit and also of its Directors is being traced.