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Zone: Bangalore customs

Commissionerate: Mangalore customs
Division:Mangalore

Name & address of the Defaulter

IE code

ECC code

Name & address of Proprietor/parters/Directors (if any)

Section 142 Notice No. & 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 mare than 2-3 lines)

Whether unit still functional?

Whether assets identified?

Recovery action initiated/till date

Remarks

M/s Bangalore LPG Energy Associates Pvt. Ltd., No.205, Centre Point, 56, Residency Road

Bangalore - 25.

IEC0794002323

Sri W.S.Abraham,

S/O William

No.3, Amaravathi Avenue

Madipakkam

Chennai - 600091

 

07/2003 dated 30-7-2003

Rs.13.53 lakhs (duty only)

Party has imported 10000 Nos. of filled LPG Cylinders with the condition to re-export empty cylinders, but failed to re-export, hence proportionate duty involved was confirmed.

 

No.

No.

Enquiries were made to trace out the present whereabouts of the Co. and its directors and so far no result is achieved

 

 

 

The jurisdictional officers have been directed to conduct further enquiries to trace out the defaulters and to identify the assets owned  by them.

M/S Zumco International Trading, No.82, 16th Cross Road,

Lakkasandra, Bangalore-30.

IEC 0791002381

Syed Rafeeq Ahmed, No.82, 16th Cross, Lakkasandra, Bangalore - 30.

12/2003 dated 8-10-2003

Rs.33.56 lakhs (duty only)

Party have exported High Speed Steel Shapers and Planners under Drawback shipping bill and availed drawback.  Subsequently it is revealed that the entire foreign exchange has not been repatriated, hence drawback amount dis-allowed.

No.

No.

JDFT was requested to furnish the available informations/records to find out any alternative addresses

 

 

 

The jurisdictional officers have been directed to conduct further enquiries to trace out the defaulters and to identify the assets owned  by them.

M/s Crain Steel,

No.24/9, 4th Cross, Vasanthappa Block, Ganganagar, Bangalore 0 32

IEC 0792012585

 

Sri Akbar,

28, Thimmaiah Road, 2nd Cross, Shivaji Nagar

Bangalore.

15/2003 dated 8-10-2003

Rs. 71.82 lakhs (duty)

Party have exported High Speed Steel Shapers and Planners under Drawback shipping bill and availed drawback.  Subsequently it is revealed that the entire foreign exchange has not been repatriated, hence drawback amount dis-allowed.

 

No.

No.

JDFT was requested to furnish the available informations/records to find out any alternative addresses

 

 

 

 

 

The jurisdictional officers have been directed to conduct further enquiries to trace out the defaulters and to identify the assets owned  by them.

M/S National Exports, No.1, laljee Layout, Lakkasandra, Bangalore - 30.

IEC 0793004926

Sri Syed Rafeeq Ahmed

No.82, 16th cross,

Lakkasandra,

Bangalore - 30.

13/2003 dated 8-10-2003

Rs. 3.88 lakhs

(duty)

Party have exported High Speed Steel Shapers and Planners under Drawback shipping bill and availed drawback.  Subsequently it is revealed that the entire foreign exchange has not been repatriated, hence drawback amount dis-allowed.

No.

No.

JDFT was requested to furnish the available informations/records to find out any alternative addresses

 

 

 

 

 

The jurisdictional officers have been directed to conduct further enquiries to trace out the defaulters and to identify the assets owned  by them.

M/s Vijaya Trading Co.

No.82, 16th Cross Road, Lakkasandra, Bangalore - 30.

IEC 0793003130

Sri Syed Atiq Ahmed

No.82, 16th cross,

Lakkasandra,

Bangalore - 30.

14/2003 dated  8-10-2003

Rs. 3.88 lakhs

(duty)

 

 

 

Party have exported High Speed Steel Shapers and Planners under Drawback shipping bill and availed drawback.  Subsequently it is revealed that the entire foreign exchange has not been repatriated, hence drawback amount dis-allowed.

No.

No.

JDFT was requested to furnish the available informations/records to find out any alternative addresses

 

 

The jurisdictional officers have been directed to conduct further enquiries to trace out the defaulters and to identify the assets owned  by them.