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Zone: Kerala

Details of notices issued under section 142 of customs act 1962 after 1 - 4 - 2003

  Name & address of the Defaulter Name & address of Proprietor/partners/Directors (if any) Section 142 (Notice No. and Date of Issue) Details of Arrear 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
  COMMISSIONERATE  : CALICUT                
  DIVISION :  CALICUT                
1 M/s  Elmech Capacitors  M/s Elmech Capacitors 3/02-03 dt. 13.3.04 563906 Manuf.of Power Capacitors of C.Ex. licence Yes Yes 21.1.04 Total amounts realisaed
  COMMISSIONERATE  : CALICUT                
  DIVISION :  PALAKKAD - I                  
2 (a)Shri K.Kunju Kaimal,
Chairman, Shri Vihar, Karumathara P.O, Enkakkad, Thrissur Dist.680589
(b)Shri M.Sasikumar, M.D, Sai Vishnu Nivas, Sri Sai 2nd Street, No.7/34 Pazhaniappa Nagar, Ramanathapuram, Coimbatore 641045
©Smt.Rekha S.Kumar, Director, Sai Vishnu Nivas, , Sri Sai 2nd Street, No.7/34 Pazhaniappa Nagar, Ramanathapuram, Coimbatore
d) Shri Nandakumar, Director, Sri Vihar, Karumathara P.O, Enkakkad, Thrissur Dist.6805890
e) M.Narayanan Menon, Director, No.250, 6th Main, IV Cross, H.A.L 3RD Stage Bangalore560075
No.1/03 dt.20.10.2003 Duty Rs.1,16,082/- penalty Rs.10,000/-; interest to be calculated at the appropriate rate till the date of payment Non payment of Cex. duty on Steel Castings falling under CETH 7325 and other Castings without payment of duty during the period December 2000 to March 2001  The Company stopped production during March 2001 and remains closed  Enquiries made with the revenue authorities has reveled that the Chairman and the Managing Director Shri Kunju Kaimal does not posses any property Because of the persistent and hard effect made by this office finally AC, Trichur Dvn. Could get a Certificate of non possession of any property from the Enkakkad group Village office, Trichur District  Mr.Nandakumar, Director has informed that he is given temporary powers of M,D and he promised to settle the arrears with in one year in his letter dt. Nil received on 18.02.04)addressed to Commissioner
  DIVISION :  TRIVANDRUM                
3 Shri.Lawrence Joseph 13/805,Thoppil Bunglow, Kadaykulam, Vizhinjam, TVM 9.03.2004 Penalty Rs.50,000/- Penalty imposed on offence involved in customs case Individual No Notice issued under Sction1429(1)(c)(ii) of Customs Act. Efforts hav e been taken to identify the assets of the defaulters.
4 Janardhanan Iyer Sowbhagya, T.C.28/969,Sreekanteswaram, Fort.P.O, TVM 9.03.2004 Penalty Rs.5,00,000/- do do No do do
5 Benny Johnson Solomon ASCOT, Near Vandana College,Thennurkonam, Kottappuram,P.O., Vizhinjam, TVM 9.03.2004 Penalty Rs.1,50,000/- do do No do do
6 Flamin  S/o.Late Jaseeth & Lilly, Harijan Colony, Mukola, Venganoor.P.O., TVM 9.03.2004 Penalty Rs.75,000/- do do No do do
7 Angel J. Solomon ASCOT, Near Vandana College,Thennurkonam, Kottappuram,P.O., Vizhinjam, TVM 9.03.2004 Penalty Rs.1,50,000/- do do No do do
8 Sacharia Aliliyoose Thulavila Veedu, Kottapuram Colony, Vizhinjam, TVM 9.03.2004 Penalty Rs.1,50,000/- do do No do do
9 Victor Virgin Davidson Annai Illam, 13/90, Thennoorkonam, Kottappuram P.O., Vizhinjam, TVM 9.03.2004 Penalty Rs.75,000/- do do No do do
10 Rejukumar Titus T.C.45/118, Valiathura, TVM 9.03.2004 Penalty Rs.75,000/- do do No do do
11 G.Subramanian,  Sr. Station Assistant, Srilankan Airlines, Chatrapathy Sivji International Air[port, Mumbai 9.03.2004 Penalty Rs2,00,000/- do do No do do
12 Sudhakaran Dileep Kallukunnil Veedu, Panayara P.O., Pichakasseri, Varkala, TVM 9.03.2004 Penalty Rs20,000/- do do No do do
13 Jeromias Jpoeboy S/o Jeromias, Munduthara House, Mampally Anjengo.P.O., TVM 9.03.2004 Penalty Rs50,000/- do do No do do
14 Sudevan S/o.Sahadevan, Melaparakkonam Puthen House, Stanimoodu.P.O., Chenniyoor, Varkala 9.03.2004 Penalty Rs.5,000/- do do No do do
15 Shahul Hameed Saifudeen S/o. Shahul Hameed, Nizam Manzil, Kochuvazhanur, pulimath.(via), Nagaroor, TVM 9.03.2004 Penalty Rs2.5,000/- do do No do do
16 Abdulkhader Faisuldeen S/o. Abdul Khader, Shajo Manzil, Thazam, Chathannoor.P.O, Kollam 9.03.2004 Penalty Rs.6,000/- do do No do do
17 Surmuthu Achari Mohan,  Devi Bhavan, Vizhuinjam Street, Vizhinjam.P.o., TVM 9.03.2004 Penalty Rs.7,500/- do do No do do
18 S.M. Abdul Wafar Thedathiklala Puthenveedu, Mukunnam, Kadakkal, Kollam 18.03.2004 Penalty Rs.2,10,000/- Penalty imposed on offence involved in Customs cases Individual No do do
19 M/s. Indian Airlines Ltd., Muscot Junction, TVM M/s. Indian Airlines Ltd., Airlines House, Durbar Hall Road, Cochin - 682 016. 30.03.2004 Penalty Rs.15,11,882/- Shortlanding of import Yes Yes Amount recovered Recovered vide Cheque No.435939 dt. 31.03.2004 of State Bank of India, TVM.
  COMMISSIONERATE  : COCHIN                
  DIVISION :  KOTTAYAM                
20 M/s. Indiana Panels, Tiruvanchoor, Kottayam Shri. Vargheese Mahew (M.D), Thekkedath House, Erayil Kadavu, Kottayam 1/2003-2004 dated 14-10-2003 Duty Rs. 5.30 lakhs The party has defaulted payment of Central Excise duty during the period from October, 2001 to December, 2001.  Inspite of repeated instructions they have not paid up the arrears. Not functioning Yes Notice of attachment executetd Action in the disposal of property in progress
21 M/s.Tiger Rubbers, Manimala, Kottayam Shri. Augustine Thompson, Managing Partner, Poomangalath, Vazhoor Village, Kottayam 1/2004-05 dated 9-8-04 Duty Rs. 0.12 lakhs  Penalty 0.82 lakhs  Manufacturer of Rubber products falling under Ch. 40 of the Central Excise Tariff.   Department booked a case and was adjudicated by AC, Kottayam Division.  In Appeal an amount of Rs. 80,459/- duty and penalty of Rs. 77109/- under  Sec. 11A C and Rs. 5000/- under  Sec.173 Q was confirmed.  Party paid Rs. 68,000/-  Not functioning Yes Notice of attachment executetd Action in the disposal of property in progress
22 M/s. Ram Bahadur Thakur Ltd.,Vandiperiyar Managing Director, M/s. RBT Ltd., Kochi 2/2004-2005 dated 12-08-2004 Duty Rs. 1.76  The partyis having two units at Vandiperiyar.  They have defaulted fortnightly payment during May, 2002 to June, 2002 Not functioning Yes Action for recovery is in progress