News Flash
  • All CC Zones/DGSTI are requested to transfer the legacy data from Pre GST Commissionerates to Post GST Commissionerates under PMM module.
  • CGST rates for Goods under different Notifications as amended from time to timeclick here
  • Letter to trade and industry associations inviting suggestions for budget 2018-19 has been issued and suggestions may be sent latest by 25th November 2017click here
  • IGST Rules, 2017 as amended upto 15/11/2017 have been uploaded
  • Letters regarding delivery and upgradation of IT infrastructure
  • Circular issued for manual filing and processing of refund claims in respect of zero-rated suppliesclick here
  • Notifications and Orders issued to implement the recommendations of the GST Council made in its 23rd meeting held on 10.11.2017.
  • Applications are invited for the post of Deputy Secretary/Director(ICD) and Deputy Secretary/Director(Drawback)click here
  • Letter regarding requirement of IT infrastructure at Customs formationsclick here
  • Field formations are requested to view the GST Performas with comments from GST-Policy wing on ‘www.cbecddm.gov.in/MIS/GSTHome/Feedback’ (after login into MIS) and give Feedback.
  • Decisions relating to Services in 23rd GST Council meeting at Guwahaticlick here
  • Changes in GST/IGST rate and clarifications in respect of GST rate on certain goods as approved by GST Council on 10.11.2017click here
  • Press Release On Changes recommended in Composition Scheme.click here
  • CBEC Press Release On GST Rate Changes.click here
  • Press release with respect to policy issues recommended in 23rd GST Council Meeting.click here
  • " Circulars on deemed export supplies from DTA to EOU/EHTP/STP/BTP Units and due date for generation of FORM GSTR-2A and FORM GSTR-1A issued"Click Here
  • Details of Vendors providing E-seals to exportersclick here
  • VPNoBB at Field Formations with less than 5 users/AIOs to be upgraded to 2 Mbps
  • REVISION OF PENSION CASES OF PRE-2016 PENSIONERS
  • Notification issued extending the due date for filing FORM GSTR-2 and FORM GSTR-3 for the month of July, 2017
  • Application of 'own merit' rule for determining seniority of Superintendents in Zones under CBEC -reg.click here
  • Two days course on Prevention of Wildlife Trafficking for the officers of CBEC of the rank of AC/DC/JC/Addl Commissioners and Commissioners of CBEC on 27th and 28th November, 2017click here
  • Notification for waiving late fee on delayed filing of FORM GSTR-3B for Aug & Sep, 2017 issued
  • UPS upkeep & maintenance activityclick here
  • Circular clarifying movement of goods on approval basis has been issued.click here
  • Circular on Authorized officer for enrollment of Goods and Services Tax Practitioner has been issued.click here
  • List of ports and ICDs wherein e-seal readers are to be provided by the vendors-.click here
  • Incase of any LAN-WAN issues please call 18002662232/18001214560 or mail Saksham.Seva@icegate.gov.in
View all

Nagpur-Zone

Details of notices under section 142 of the customs act
Nasik Commissionerate
20,000/-(P) 24 25
Sr. No. 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 defaulter i.e.Duty, Penalty, R.F. etc. Nature of offence (Gist of the case, not more than 2-3 lines) Whether until still functional? Whether assets identified? Recovery action initiated/ till date Remarks  
 
1 M/S UNITED ENGG. WORKS, E-48, D-Road, MIDC, Satpur, Nashik-7 Partner-1) Shri. Inderjeet Singh Soundh 2) Shri. Parvinder Singh Soundh, E-48, d road, MIDC,Satpur, Nashik-7 VGN(30)DETAIN/T-4/2002/860/DT.08/04/04 issued by DC, Nashik-I Duty Rs. 329752/- Interest calculated till 15/9/04 Rs.430494/- Assessee has defaulted in payment of duty on due date for Q.E. 9/03,12/03, 3/04 & 06/04  Yes No Goods worth Rs. 682000/- attached on 19/2/04 & Rs.400000/- on 5/8/04 ACNPS 1435NXM 001  
2 M/s Waheguru Steel Ind. Now known as M/s. Vallabha-Re-rolling Mills Ltd.,. D-39 MIDC Ambad Nasik PROP- Mrs.Meena Kalantri Vallabh, Partner-Shri. Vallabh Kalantri Lalchand, Dhanvantri Society, Dhanvantri Hospital Lane, Tilakwadi, Golecoloney, Nashik.  Add. Reliably learnt is C/O Gopal Bhawan, Kalambekar Tower, Panchawati Karanja, Nashik-3 Ph. Res.0253/2571520 F.NO.V(73)15-21ADJ/01/2892 DT.1/10/92 DUTY Rs.145000/- availment of irregular modvat credit no yes attached rolling mill valued to rs. 19.25 lakhs attached on 29/10/02 property attached u/s 142 .  The attached goods were already hypocitaed to the bank as first and only claim. Due to non-payment of loan Bank has obtained decree order from competent authority for recovery of loan by sale of goods.  Assessee obtained stay order against decree. Bank has filed W.P. before the Mumbai H.C. against the stay.  Matter subjudice with Mumbai H.C., Ref. made to law ministry vide letter dtd.5/12/03 for advice pertaining to disposal / acution proceeding or otherwise. AACPV 9929 BXM 001
3 Aditya Auto Pvt. Ltd.,84, Satpur, Nashik Shri. Rajedra Bhat- Director, Smt. Vidya R. Bhat, Director, both residing at 79/c, Sunder Apartment, Sion, Trombay Rd., Chembur, Mumbai-71 Appendix-1 issued No.02/04 dt.25/7/04 Rs.39988/-D (OIO No.181/96 dt.17/9/96(OIA NO.319/98 DT.13/7/98 Availment of cenvat credit without filing declaration  No Yes Ann-I issued On factory there is a claim of SICOM & SBI also.  At factory site the Machinery attached by the range are not available , hence, FIR lodged against the director of company  
    Rs.5393-D, Rs.500-P OIO NO. 242/00 dt.12/12/00 do No        
    Rs.98874-D, Rs.2000/-P (OIO NO.219/99 DT.20/9/99& OIA NO.CEX-XI/JMJ/712/916/APL/NSK/04 DT.20/1/04 DO NO        
4 KATHE STEEL , S.NO. 400A/2 Part, Next to MSEB KV STN. Mumbai Agra Rd. B/h Tractor Center, Nashik. Shri. Sharad U. Kathe, Vijay M. Kathe, Uddhav N. Kathe, Gandgadhar N. Kathe all residing at Pitruprem, B/h Dwarka Hotel Nashik Appndix-1 No. 01/04 F.NO.VGN(30)281/TECH/NSK-III/03 DT.8/7/04 & Appendix-II No.01/04 issued on .26/07/04  Rs.1645640/-D Party has not paid compounded levy U/s. 3A & Rule 96ZP (3) of CER, 1944 No Yes Notice to defaulter has been issued. Assessee approached to the Commr. With a request not to initiate action for recovery and to consider their plea.  
5 Surya Muphy Richard Ltd., Satpur Nashik Rajat M. Kukar, M.D., residing at 113-B, Andheri Ind. Estate, P.No.22, Opp. Viva Desai Rd. Andheri W Mumbai-58 Appendix-I issued bearing No.03/04-05 dt.2/8/04  Rs.1303363-D, Rs.10000-P (OIO NO.532/97 DT.9/1/98 & OIA NO.SDK(72)72A/AUR/2000 DT.10/5/00 Under valuation of goods cleared to Brand Name owner. No. Yes. Notice to defaulter has been issued.  The case is pending in CESTAT under unstayed category pending from Year 2000.  Unit is taken over by SICOM    
6 Sarlia Steels Pvt. Ltd. Sinnar DIRECTORS;-1Satbirkumar Sarlia,303 Roonwal Tower,Vartak Nagar Thane (W) &(2) -3/Uravraj Compound, IInd Pokhran Rd.Rajiv Gandhi Nagar,Sonapur,Bhandup (W) Mumbai (2) Shri Surajbhan Sarlia, 98/Urban Estate No.2,Hissar. Notice of demand to defaulter issued by AC. Nasik under F.No.VGN(30)91/T-4/98 dt 8.1.99 & attachment order issued on 12.7.99. No OIO       Rs.32.68 Lakhs. Compounded levy under Rule 96ZO(3) Closed since 1999 Yes--Induction Melting Furnace worth Rs. 73 lakhs attached. Appendix-IV issued on 27.7.99.Details of recovery action as per Col.10 Assessee failed to pay duty, hence immovable property I.e. Induction furnace worth Rs. 73 lakhs attached on 14.7.99. M/s. MSFC, Nashik has taken over the factory for their dues in Feb 2000. M/s. MSFC is trying to sell the property as well as personal prop  
7 Nareda Ispat Pvt. Ltd. Sinnar Directors:-1.Rajnikant M.Sharma, Salasar Nagar No.2,B-206,Navghar Rd. Bhayander (E)401105, (2) Shashikant S. Sharma 7/A Sarawati Sadan,302/303 Navghar Rd. Bhyander,(3) Jevankumar S.Sharma A/405,New Anjali Co-op Scy.B.P.Road,Bhayander (E),(4) Prassanna D.  Notice to defaulter issued by AC. Under F.No. VGN(30)186/T-4/49/2765 dt.4.9.01 and Order of attachment issued on27.12.2001. 2.26 Lakhs Compounded levy under Rule 96ZO(3) Closed since  No Appendix-III issued on 7.1.02.Details of recovery action as per Col.10 Abatement claim for Rs. 2.26 Lakhs has been rejected by Commissioner, Central Excise, Aurangabad under Rule 96 ZO(2) vide letter F.No. VGN(30)155/TE/99 dtd. 19.12.2000. Assessee neither filed appeal nor paid dues inspite of pursuation. Hence final product  
8 Kishore Foot wear Ind MIDC. Malegaon, Sinnar. Directors:- 1) Kishore Shankar Signapurkar  (2) Sushila S. Signapurkar  -32,Habib park,Mirza Ghalib Marg, Byculla, Mumbai -400 008 /Mumbai Add.of the Co:-204,Byculla Service Ind.,D.K.Marg,Byculla (East) Mumbai. No defaulter  /attachment notice issued as there is no property for attachment in Sinnar OIO No.18/98 dt.26.2.98 -Duty Rs.32.82 Lakhs & Penalty Rs.5 lakhs Raw material I.e.Velvet which was imported without payment of duty under Bond were got burnt on 6.12.94 Closed Since 1994 No assets are available in   Sinnar Appendix-IV issued on 27.7.99.Details of recovery action as per Col.10 Unit is closed since 1994 due to fire accident. Reference with Hdqrs regarding attachement of property of directors and launching prosecution is made. Accordingly the I/c Range officer was deputed to CEGAT Mumbai to obtaining the copy of affidivate filed   
9 Feature Home Products, MIDC.Malegaon Shri K.K.Jiwrajka, Director,  84,"Martahada", Dr. A.V. Road,Near Canara Bank, Worli Naka, Mumbai-18. Notice to defaulter & attachment issued by Dy. Commr. vide F.No.V(Gen) Misc-2/Adj /2000/43/ 87 dt 16.10.2001 OIO No.123/2000 dt.23.11.00  -Duty Rs. 0.58 Lakhs & Penalty Rs. 0.58 Lakhs. Cleared samples of finished goods as free samples without payment of duty. Yes Yes-- Raw Material input I.e. Sprayer Pumps valued at Rs.171711/-attached. CEGAT dismissed assessees appeal vide order No. C-III/1955-56-WZB dated 17.12.2003 received on 25.3.2004. Commr(A), Nashik vide order No. CEX/XI/JMJ/295/916/NSK/APL/04 dtd Nil received on 15.7.04 has modified the OIO and reduced the penalty to Rs. 29000/-  
10 Feature Home Products, MIDC.Malegaon Shri K.K.Jiwrajka, Director,  84,"Martahada", Dr. A.V. Road,Near Canara Bank, Worli Naka, Mumbai-18. Notice to defaulter & attachment issued by Dy. Commr. vide F.No.V(Gen) Misc-2/Adj /2000/43/ 87 dt 12.9.01and attachment notice dtd.21.9.01. OIO No.98/97 dt.28.1.98  -Duty Rs. 1.56 Lakhs & Penalty Rs. 1.52Lakhs. Cleared branded goods at concessional rate undr Notfn.1/93.& shortages noticed in finished goods Yes Yes-- Raw Material input I.e. Sprayer Pumps valued at Rs.4,71,744/-attached on 21.9.01 Cegat dismissed assessee"s appeal vide order No. C-III/99-WZB dated 8.10.2003 which is received in the office on 25.3.2004. Misc application filed on 28.1.2004. Excisable goods valued at Rs. 471744 attached on 21.9.2001.It is learnt from the assessee that  
11 Lele Steel P.Ltd. MIDC,SINNAR Sandeep Diwakar Lele -Director (2)Mrs. S.S. Lele-Director.Yash Aptt. Jagtap Mala,Behind Bytco College,NasikRoad. Notice to defaulter issued under F.No. VGN(30)38-A/Lele Steel/T-4/97 dt.7.6.00 & attachment notice dt.7.9.2000 NO OIO   compounded levy under RULE 96 ZO(3)    Rs.10.34Lakhs. Compounded levy under Rule 96ZO(3) No Yes    Plant & Machinery valued at Rs. 53.43 lakhs attached on 21.11.2000 Defaulter notice was issued to party vide F.No. VGN(30)/38-Lele/97 dated 07-06-2000.     Notice of attachment of plant and machinery and prohibition of transfer of property issued under F.No.VGN(30)38-A/Lele-steel/T-4/97 dated 24-08-2000 and 07-09-2000.    
12 Super Steel Indust.MIDC.   Sinnar Sandeep Diwakar Lele -Partner.Yash Aptt. Jagtap Mala,Behind Bytco College,Nasik Road. Notice to defaulter issued under F.No. VGN(30)38-A/Lele Steel/T-4/97 dt.7.6.00 & attachment notice dt.7.9.2000 NO OIO   compounded levy under RULE 96 ZO(3)    Rs.25.17Lakhs. Compounded levy under Rule 96ZO(3) No Yes Plant & Machinery valued at Rs. 53.29 lakhs attached on 21.11.2000- Rs. 100,000/-recovered . Three Show Cause Notices were issued amouting to Rs. 25.17 Lakhs and are transferred to call book in view of Commissioner, C.Ex., Aurangabad"s letter F.No. V(GEN)30-7/Adj/2001 dated 24.4.2002. However, these are treated as arrears inview of Rule 96-Z(O) o  
13 M/s Panzarakan SSK Ltd. NIL 19.2.2001 Duty Rs.. 4.25 Lakhs Wrongly availed Modvat credit on capital goods. Unit closed Identified Action u/s 142 taken on 19.2.2001. Appendix-VI issued on 9.10.2003. Dist.Magistrate, Dhule is the liquidator. Yet to be recovered.  
14 M/s Shindkheda SSK, Dondaicha. NIL 13.7.2001 & 13.8.2001 Duty Rs.0.48 Lakhs Undervaluation of molasses.        ------- indentified Action u/s 142 initiated on 13.7.2001 & 13.8.2002. Dist.Collr. Is liquidator. Yet to be recovered.  
15 M/s Sanjay SSK Ltd., Dhule. NIL Affidavit has been filed with the liquidator. Deputy Registrar of Co-op. Society is the liquidator. Duty Rs.0.52 Lakhs Undervalution of molasses on during Sept"95 to Feb"96 Unit closed Identified Affidavit has been filed with the liquidator. Deputy Registrar of Co-op. Society is the liquidator. Yet to be recovered.  
16 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. Ajay Agrawa, 205, Arihant Ahamadabad Street, Carnac Bandor, Mumbai-9 7.1.2000 & 11.3.2004 Duty Rs.0.52 Lakhs and Penalty Rs. 0.01 lakhs Credit availed on the basis of invoices which does not indicate PLA E.No.        ------- Identified Appendix-VI issued to official liquidator i.e. High Court, Mumabi vide letter dtd.17.10.2000. Yet to be recovered.  
17 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. ------ do ----- ------ do ----- Duty Rs.0.08 Lakhs and Penalty Rs. 0.008 lakhs Credit takin on the basis of invoices which do not bear name of the assessee.        ------- Identified ------ do ----- ------ do -----  
18 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. ------ do ----- ------ do ----- Duty Rs.1.90 Lakhs  Interpretation of deemed credit.        ------- Identified ------ do ----- ------ do -----  
19 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. ------ do ----- ------ do ----- Duty Rs.7.45 Lakhs and Penalty Rs. 8.50 lakhs Interpretation of deemed credit.        ------- Identified ------ do ----- ------ do -----  
20 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. ------ do ----- ------ do ----- Duty Rs.10.50 Lakhs and Penalty Rs. 1.00 lakhs Credit taken on the basis of invoices issued by M/s.Balaji Enterprises , Bhusawl which do not incorporate the particulars of RG 23 - D register.        ------- Identified ------ do ----- ------ do -----  
21 M/s Trident Steel,       H-8/9, MIDC, Jalgaon. ------ do ----- ------ do ----- Duty Rs.0.10 Lakhs and Penalty Rs. 0.005 lakhs Interpretation of deemed credit.        ------- Identified ------ do ----- ------ do -----  
22 M/s.Kabra Plast,        Musali, Jalgaon NIL 15.10.2003.  Duty Rs.3.12 Lakhs  Wrong availment of benefit of Notfn. No.4/97       ------- Identified Action u/s 142 initiated. ICICI Bank & receiver of the bank intimated about Govt.dues on 15.9.03 Yet to be recovered.  
23 M/s.Vasant SSK Ltd., Post At.Kasoda, P.C.425110, Tal.Erandol, Dist.Jalgaon. NIL 15.10.2003.  Duty Rs.11.50 Lakhs and Penalty Rs. 0.10 lakhs Credit availed without producing proof of export. Unit closed Identified  Action taken under 142 initiated. JDCC Bank receiver is informed regarding Govt.dues on 19.6.2003. Yet to be recovered.  
24 M/s.Vyankatesh Steel Wire Products Pvt. Ltd., Gat No.125, Eklagna Shivar, Tal.Erandol. Dist.Jalgaon  1)Narendra R. Shah, Sharmila Sadan, 4, Near SBI Colony, Ring Road, Jalgaon.                         2) Vindod R. Maniyar, 105, Bhavani Peth, Jalgaon.                      3) Champaklal Suratwala, Housing Society, Shahu Nagar, Jalgaon. 15.10.2003  Penalty Rs. 0.25 lakhs Cleared scrap and waste without payment of duty. Unit closed Identified Action taken under 142 initiated. Jalgaon Janta Co-Op. Bank informed on 15.9.2003 about Govt. dues. Yet to be recovered.  
25 M/s.Siddhi Laxmi Wire Mfg. Co., Paldhi, Dist. Jalgaon. 1) Vinay Suratwala, Housing Society, Shahu Nagar, Jalgaon.                 2)Ritesh Shah, Sharmila Sadan, 4, Near SBI Colony, Ring Road, Jalgaon.    15.10.2003  Penalty Rs. 0.10 lakhs Credit taken without filing declaration within stipulated period. Unit closed Identified Action u/s 142 initiated. Jalgaon Janta Co-op. Informed on 15.9.03 regarding Govt. dues. Yet to be recovered.  
26 M/s.Maharani Plast,    D-55, MIDC, Jalgaon NIL 13.2.2004 (14/2003) Duty Rs.0.22 Lakhs  Waste and scrap of plastic cleared without payment of duty. Unit closed Identified Action u/s 142 initiated.          Appendix-II issued on 13.9.2001. Propery in possession of Bank. Bank is intimated about Govt. dues. Land/building under possesion of Jalgaon Janta Sahakari Bank, they have informed on 27.4.04 to take the consent of  department at the time of sale of the property.  
27 M/s.Divyalaxmi Plastics Inds., D-83, MIDC, Jalgaon NIL 13.2.2004 (15/2003) Duty Rs.0.36 Lakhs  Waste and scrap of plastic cleared without payment of duty. Unit closed Identified Action u/s 142 initiated.          Appendix-II issued on 13.9.2001. Propery in possession of Jalgaon Janta Sah.Bank. Bank is intimated about Govt. dues. Affidavit for proof of debt filed with High Court on 27.7.04  
28 M/s Vasant SSK   Appeal not filed by the party. JDCC Bank receiver is intimated about Govt. dues. Duty Rs.1.55 Lakhs and Penalty Rs. 0.15 lakhs Not produced proof of export. Unit closed        
29 M/s Essem Catalyst, 36, 160/1, Indl.Area, Bhusawal. Atul R. Mahajan, 36, 160/1, Indl.Area, Bhusawal. 14.2.2003.   Duty Rs.5.03 Lakhs and Penalty Rs. 6.28 lakhs Clandestine removal of inputs Unit is under B.I.F.R. Identified Action u/s 142 initiated.  ICICI Bank & receiver is intimated about Govt. dues on 15.10.2003 in form of Appendix-VI. Yet to be recovered.  
30 M/s Mahindra Alluminium, C-49, MIDC, Avadhan, Dhule. 1)Punjaram B. Shelke, Plot No.40, Vishal Nagar, Dhule. 2) Dilip S. Paymod, At-Ravalgaon, Tal.Malegaon, Dist.Nashik. 20.2.2004 Duty Rs.1.30 Lakhs and Penalty Rs. 0.32 lakhs Party has failed to pay the duty fixed under Rule 96ZP. Unit closed Identified Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding. Yet to be recovered.  
31 M/s Continental Paper, S.No.355, At-Karvand, Tal.Shirpurt, Dist.Dhule. 1) Manjit Singh Basi, Director, Continental House, 28, Nehru Plance, New Delhi - 110019.          2) Vijay Varma.                 Director, Continental House, 28, Nehru Plance, New Delhi - 110019.        8.12.2000 & 12.8.2002 Duty Rs.3.20 Lakhs and Penalty Rs. 1.75 lakhs 1)Credit availed on installed capital goods but failed to produce installation documents.           2) Wrong availment of Modvat credit.   3) Wrong availment of Mod. Credit on capital goods. Unit closed Identified Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding. Yet to be recovered.  
32 M/s Anil Ayurpharma Inds.Ltd., W-18, MIDC, Dhule. Lalitkumar M.  Gandhi, Lagdiwala Estate, Hingwala Lane, Ghatkopar (E), Mumbai-77.              Resi- B-26, 2nd Floor, Mahavir Chaya, Vallabhbaug Lane, Ghatkopar (W) Mumbai-77                     2) Shashikala L. Gandhi,            3) Kaushik L. Gandhi,    20.2.2004 Duty Rs. 0.41 Lakhs and Penalty Rs. 0.10 lakhs Mis-classification of the product. Unit closed Identified Subsequent two auction proceedings were conducted on 31.3.2004 and later on 15.9.2004 but none of the bidder come forward for bidding. Yet to be recovered.  
33 M/s Hemant Steel Re-rolling Mills, D-65, MIDC, Jalgaon. 1) S.R. Agrawal,                2) V.R. Agrawal,              Kasturi Place, Athavade Bazar, Yashwant Colony, Jalgaon.                           3) A.R.Agrawa,                  4) R.R.Chirmade,              45, Ganeshwadi, Jalgaon. 18.2.2004 Duty Rs.16.74 Lakhs and Penalty Rs. 1.40 lakhs Wrong availment of benefit of Notfn. No.208/83 dtd.1.8.83. Unit closed Identified Subsequent two auction proceedings were conducted on 29.3.2004 and later on 16.9.2004 but none of the bidder come forward for bidding. Yet to be recovered.  
34 M/s Adhunik Detergent, G-98, MIDC, Jalgaon. Shri Radheshyam Podar, S/o Bansilal Podar, 93, Mehedad, Cuffe Pare, Mumbai-5. 1/2000, 2/2000 & 3/2000 dtd.15.11.2000 Duty Rs.2.59 Lakhs  Wrong availment of Notfn.No.175/86 dtd.1.3.86. Unit closed No Letter given to the successor. Yet to be recovered.  
35 M/s Adhunik Detergent, G-98, MIDC, Jalgaon. Shri Radheshyam Podar, S/o Bansilal Podar, 93, Mehedad, Cuffe Pare, Mumbai-5. 1/2000, 2/2000 & 3/2000 dtd.15.11.2000 Duty Rs.5.24 Lakhs  Wrong availment of Notfn.No.175/86 dtd.1.3.86. Unit closed No Letter given to the successor. Yet to be recovered.  
                   
COMMISSIONERATE:- NAGPUR                  
                   
                   
Sr. No. 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 defaulter i.e.Duty, Penalty, R.F. etc. Nature of offence (Gist of the case, not more than 2-3 lines) Whether until still functional? Whether assets identified? Recovery action initiated/ till date Remarks  
 
1 M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur Partners 23/9/02 46,77,076/-(D) Wrong availment of MODVAT Credit Closed No Annexure-I dtd 23/9/02 forwarded to Commissionerate -I Pune for recovery as the owner is having registered office at Pune. However the same was received back as the property  is in the name of M/s R.K.Metals whose properitor is the same person and property was mortgaged with the UCO Bank Nagpur for having ccredit facility for the third company M/s Neha Alloys & Metals, Nagpur.The matter has also been referred to UCO Bank, Nagpur & they informed their inability to provide assistance for recovery.         -----  
Shri Raman Jain 51,67,707/-(P)  
Mrs.Latabai R. Jain 20,00,000/-(P)  
Mrs.Dhalibai K. Jain    
Mr.Tarachand B.Jain,    
1) B- 1304, Highland Park, Andheri (W)    2) Gat No 63, plot No. 2, Shindewadi, Taluka Bhor, Pune District- 412205    
2 M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur ----do---- 25/6/2001 2,28,201/- ----do----- -----do---- No --do-- -----  
 
3 M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur ---do----- 27/09/2001 61,379/- -----do----- -----do---- No -----do---- -----  
   
5,000/-(P)  
                     
                     
                     
                     
                     
4 M/s Prudential polyweb Ltd., Amravati Managing Director Shri Kamal Kishore arora, Mittal court. 15th floor Behind vidhan bhawan Mumbai Appendix-I issued on 3/4/2001. 65,59,988(D) Suppression of production & clandestine removal of finished goods Unit is closed No,Since claim lodged with SICOM Pending before BIFR and SICOM -----  
Appendix-II not issued since the unit taken over by SICOM 65,59,988(P)  
  5,50,000(P)  
  10,00,000(P)  
  2,00,000(P)  
  10,000(P)  
5 M/s Balaji Steel Industries 4-5 MIDC, Nagpur Director Shri Suresh Chobdar 24/2/2004 1,55,000/-(F) Clandestine Removal of goods Yes Yes Detained plant & machinery worth Rs. 35 Lakhs Party ready to pay the dues.  
4-5, MIDC, Nagpur 97,366/-(P)  
  60,443/-(Intt)  
6 M/s Isco Track Sleepers (P) Ltd., Kalmna Nagpur Directors Annexure-I 22/12/2003 Sent to D.C.(Prev.) Bolpur Commissionerate West Bengal 1,46,000/- (D) Wrong availment of MODVAT Credit No. Unit transferred their business in their another unit in Purulia Distt. In West Bengal Dy. Commissioner (P), C. Ex. Hqrs., Nagpur vide letter dated 06.04.2004 forwarded the Annexure-I, Dy. Commissioner (P) Bolpur Commissionerate, West Bengal. Reply from them is still awaited. ----  
L.S.Patil 50,000/- (P)  
B.J.Karandikar    
Vice president    
Address - Patil Group of Industries 2nd Floor, 205-206, Amarchand Sharma Complex, S.P. Road Secunderabad.    
     
                   
                   
                   
AURANGABAD COMMISSIONERATE                  
Sr. No. 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 defaulter i.e.Duty, Penalty, R.F. etc.(Rs. IN LAKHS) Nature of offence (Gist of the case, not more than 2-3 lines) Whether until still functional? Whether assets identified? Recovery action initiated/ till date Remarks  
 
1 M/s Kalapi Flexible Containers Pvt. Ltd. Plot No. H-5/3, MIDC, Chikalthana, Aurangabad. Shri Firoz K. NanaJee, Director, 6-7, Rajawadi Shopping Centre, Village Chakala Sahar Road, Opp. Cigaratte Factory Mumbai 400099 No. 6/2003 dated 29.08.2003 Duty-0.27 Penalty-0.08  Removal of goods without payment of duty and inadmissible Modvat Credit Unit is closed. Assessees plot at H-5/3 MIDC Area, Chikalthana is identified. The party is not traceble and the property was taken over by Cosmos Bank, Pune. And we have lodged our claim ---  
2  M/s Ellora Steel Plot No. E-26/27, MIDC, Chikalthana, Aurangabad.  Shri Narendra Kumar Gupta, Director, E-26/27, MIDC, Industrial Area, Chikalthana, Aurangabad. (2) Shri V.C. Jain, Director, Monisha, 9th Floor, St. Andrew"s Road, Bandra, Mumbai 3) Shri VCV Nair, Director, P/3/4, Sunder Nagar, Malad West, Mumbai. 4) Shri S.K. Gupta, Director, 13/14, N-1 Sector, CIDCO, Aurangabad. 5) Shri Harshvardhan Gupta, Director, 47/49, Gandhinagar, Padampura, Aurangabad. 6) Smt. M. Gupta, Director, 13/14, N-1 Sector, CIDCO, Aurangabad. No. 11/2003 dated 02.01.2004 Duty-21.48 Penalty-0.62 In admissible Modvat Credit Unit is closed.  Plant & machinery of the assessee identified at E-26/27, MIDC, Chikalthana.  Party went in BIFR. BIFR decided the case and asked party for liquidation proceeding Hon"ble HC on 10.04.2003, has ordered to treat the proceedings of BIFR as winding up petiotion which is accepted and admitted. The HC has transfer the case to Debt Recovery Cell, Aurangabad, The Deptt. has approached to DRT for recory.    
3 M/s Candy Enggineering Works, Plot No. E-8, MIDC, Chikalthana, Aurangabad. (1) Shri Ratanlal Mororka, Chairman, M/s Candy Engineering works, residing at 24-B, M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026 (2) Shri Sushil R. Morarka, Director, M/s Candy Engineering Works, residing at 24- B. M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026. (3) Shri Sunil R. Morarka, Director, M/s Candy Engineering Works, residing at 24-B, M.L. Dahanurkar Marg, Cumballa Hill, Mumbai 400 026. No.1/2003 dated 25.08.2003 Duty-13.95 C.L. dispute Non accountance of finished goods RG 1 Unit is closed. Plot No. E-8, MIDC, Chikalthana, Aurangabad. In this case, after identifying the property of Shri Sushil R. Morarka, Director of the company at Mumbai, the  detention order No. 1/2003 dated 25.08.2003 was sent to CC, C.Ex., Mumbai-I. They Dy. Commr. (Recovery Cell), Mumbai I reported that, the assessees advocat informed them that the case is pending in CEGAT, Delhi & recovery has been stayed. As per our records there is no case pending in any branch of Tribunal & accordingly on 23.11,.2003 the advocate has been issued on 14.02.2004. Now the company has been purchased by M/s Candy Filteration and they have agreed to pay all the Govt. dues.    
4 M/s Jhalani Tools (I) Ltd., Plot No. 29/30 MIDC, Chikalthana, Aurangabad. (1)  M/s Jalani Tools (I) Pvt. Ltd. Plot No. C-1, Addl. MIDC, Area, Jalna 431203 (2) Shri Y.C. Jhalani Sr. Vice President (Tech) nad Director, M/s Jhalani Tools, 51,52, Gadore House, Neharu Place, New Delhi. (3) Shri Prakash Chandra Jhalani, Director, M/s Jhalani Tools, 51,52, Gadore House, Nehuru Place, New Delhi. (5) Shri Ashok Jhalani Director, M/s Jhalani Tools, 51,52 Gadore House, Neharu Place, New Delhi. No. 10/2003 dated 05.12.2003 Duty-2.93 Penalty-0.50 Inadmissible Modvat Credit Unit is closed. Plot No. 29/20, MIDC, Chikalthana, Aurangbad. Since 1997 the factory is closed. The certificate towards detention of plant & machinery was affixed on  the factory entrance on 31.01.2001. Notice under section 142 was issued to Shri Y.C. Jhalani, Director of the company having New Delhi address, on 29.08.2003. No response from the assessee has been received. The District Collector & Tahaslldar office was visited byh Range Supdt. & department claim was lodge with them in connectio of disposal of open plot of the assessee situated in MIDC area. Detention certificate was issued on 05.12.2003. Property (Land) attached on 12.03.2004.    
5 M/s Sandeep Metal Works, Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad Shri Prakash Sanchalal Bafna,  Chairman 201, pleasant Palace, 16 Narayan Dhobolkar Road Mumbai. No. 04/2003 dated 18.11.2003 Duty-2.30  Erroneously Refunded Amount. Unit is closed. Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad. As per CEGAT order C-II/1266/67/WZB/2002 dated 15.04.2002. The amount of Rs.8.13 lakhs erroneously refunded to the party is to be recovered & credited to Consumer welfare fund. Property Shri Prakash Bafna, Chairman was identified in Mumbai& certificate for detention was issued under section 142 on 29.08.2003. The Dy. Commissioner(Recovery Cell), Mumbai-I again raised the query under which authority Govt. dues can be recovered from the personal property of Chairman/Directore of the limited Company. The Commissioner has directed the divisional Assistant Commissioner to take legal opinion in this matter.    
6 M/s B.M.Power Cables Pvt. Ltd. Plot No. A-7, A-1, MIDC, Chikalthana, Aurangabad. Shri Prakash Sanchalal Bafna,  Chairman 201, pleasant Palace, 16 Narayan Dhobolkar Road Mumbai. No. 05/2003 dated 18.11.2003 Duty-5.82  Erroneously Refunded Amount. Unit is closed. Plot No. A-7A-1, MIDC, Chikalthana, Aurangabad. As per CEGAT order C-II/1266/67/WZB/2002 dated 15.04.2002. The amount of Rs.8.13 lakhs erroneously refunded to the party is to be recovered & credited to Consumer welfare fund. Property Shri Prakash Bafna, Chairman was identified in Mumbai& certificate for detention was issued under section 142 on 29.08.2003. The Dy. Commissioner(Recovery Cell), Mumbai-I again raised the query under which authority Govt. dues can be recovered from the personal property of Chairman/Directore of the limited Company. The Commissioner has directed the divisional Assistant Commissioner to take legal opinion in this matter.    
7 M/s Prakalpa Industries, Gut No. 128, Adgaon, Aurangabad. (1) Shri P.D. Dixit, Survey No.131/3, Anand Park, Aundha, Pune - 411007 (2) Shri V.N.Lokur, 701, Dehonair, Vir Sawarkar Marg, Mahim, Mumbai - 400016. (3) Smt. S.M. Lokur, Shankuntal, Behind Aurangabad Hotel, Aurangabad - 431001. No. 09/2003 dated 19.11.2003   Classification matter Unit is closed. Gut No. 128, Adgaon, Aurangabad. Property of Plot No. 3, MIDC, Chiakalthana was attached on 24.12.2003 under Section 142.    
8 M/s Everest Biscults, Plot No. F-8, MIDC, Chikalthana, Aurangabad. (1) A.V.Chakpathyrao, 9/12, Sindhi Society, Sion - Trombay Road, Chembur, Mumbai 400071. (2) Shri N.V. Ram Krishna Murthy, House No. 6-5-32, Opp. Taluka Office, Immespet, Rajahmundry 533 101 (Andhra Pradesh) Notice under section 142 was issued to Directores on 08.03.2004. Duty-2.31 Penalty-0.36  Suppressed the production and clendstine removal of goods. Unit is closed. Plot No. F-8, MIDC, Chikalthana, Aurangabad The property has been disposed of by MSFC. Hence letter issued  to M/s MSFC for lodging our claim.    
9 M/s  Ajanta Roofings Pvt. Ltd., Plot No. E-24, MIDC, Chikalthana, Aurangabad. (1) Shri  V.K. Aggrawal 230, lower circular Road, Calcutta (2) Shri R.P. Aggrwal, NSB, Sorat B. Road, Calcutta (3) Shri  A.K. Dutt,  street, Calcutta. (4) Shri Ram Pratap Rungta, 541/1, Robindra Sarni, Calcutta. Notice under section 142 was issued to Directores on 08.03.2004. Duty-6.60 Penalty-0.10  Classification matter Unit is closed. Plot No. E-24, MIDC, Chikalthana, Aurangabad.  No further action was initiated to attach the property I.e. factory premises as the same is under Court Receivers possession.    
10 Shahaji Alloys Shri. Nandure 06/2003 dt. 03.12.2003 Duty-39.40  Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3). Unit closed ---- Plant & m/c worth Rs.50 lakhs detained on 23.12.2003. Notice of default given to M/s. SICOM on 18.03.2004. Affidavit against W.P. has been filed in High Court on 25.03.2004. W.P. for taking possession of property from SICOM is being filed. Goods detained.    
11 Shivshankar Plywood Shri. Wadhava 09/2004 dt. 27.02.2004 Duty-25.39  Under valuation of veneer plywood. The assessee cleared goods at lower rate than the rate charged to the customers. Unit closed ---- Under valuation of veneer plywood. The assessee cleared goods at lower rate than the rate charged to the customers. Goods detained.    
12 Patheja Forging Shri. Patheja 10/2003 dt. 03.12.2003 Duty-418.27 Penalty-462.27  The assessee had manufactured  & cleared forged steel parts in the guise of trading sale of components.The finished goods cleared in the guise of raw material clearances. They cleared steel forging parts in the guise of scrap sale to fictitious customers.  Unit closed ---- The assessee had manufactured  & cleared forged steel parts in the guise of trading sale of components.The finished goods cleared in the guise of raw material clearances. They cleared steel forging parts in the guise of scrap sale to fictitious customers. Therefore a case was booked against them, which were decided vide OIO No. 14/1998 dated 21.04.1998 & duty amnt. Rs. 418.27 lacs & imposed penalty of Rs. 462.27 lacs. The assessee filed appeal with CESTAT. The Deptt. has attached movable & immovable property on 12.02.2004. As EPFO has auctioned machinery on 24.03.2004. The remaining machinery is to be auctioned by the Deptt. The valuation if attached property has been done. The auction of attached property is in progress. Goods detained.    
13 Hindustan Transmission Shri.    Duty-0.64  Differential duty demanded. Unit closed ---- Plant & m/c worth Rs 31.90 lakhs detained on 16.12.2003. Notice of default given to M/s. DRT, Mumbai on 18.03.2004. Goods detained.    
14 Arihant Lubes Shri. Gangawal 20/2004 dt. 23.03.2004 Duty-4.23 Penalty-3.00  Clandestine removal of goods. Unit closed ---- Clandestine removal of goods.Goods of Rs.38,500 detained on 27.03.04. Letter to SBI & DRT sent on 29.03.04. Conditional stay granted by CESTAT upto 17.6.04. Goods detained.    
15 Varns Engg. Shri. Mahashebde 13/2004 dt. 27.02.2004 Duty-1.09 Penalty-2.09  Less payment of duty at the time of clearance of inputs.  Unit closed ---- Less payment of duty at the time of clearance of inputs. Goods worth Rs. 3.50 lakhs detained on 24.03.2004. Unit closed on 17.4.2004. Goods detained.    
16 Satyam Transformers Shri. Chandak 11/2004 dt. 27.02.2004 Duty-1.08  Non reversal of modvat credit involved in the exempted goods.  Unit closed ---- Non reversal of modvat credit involved in the exempted goods. Rs.22,347 paid on 12.03.2004. Goods worth Rs. 2.5 lakhs detained on 30.03.2004. P.H. held by CESTAT on 14.5.2004, Order awaited. Goods detained.    
17 Shalini Plywoods     Duty-5.35 Penalty-10.35   Cleared goods without payment of duty.  Unit closed ----  Cleared goods without payment of duty. Plant & Machinery worth Rs. 30 Lakhs detained on 15.3.2004. Attachment order to be issued. Goods detained.    
18 Terraco India Limited     Duty-14.14 Penalty-12.99  Under valuation of goods. . Functional ---- Under valuation of goods. Sale to related person.Goods valued Rs. 2.37 L detained.    
19 Pagel Concentrate      Penalty-4.00  Undervaluation of goods .Related person of M/s. Terraco IndiaLimited., Waluj,   --- ---- Undervaluation of goods .Related person of M/s. Terraco IndiaLimited., Waluj,     
20 Shivshankar Plywood Shri. Wadhava 09/2004 dt. 27.02.2004 Duty-10.95 Penalty-10.95  Provisional assesment case. Unit closed ---- Provisional assesment case. Goods detained.    
21 Shivshankar Plywood Shri. Wadhava 09/2004 dt. 27.02.2004 Duty-25.39 Penalty-1.00  Provisional assesment case. Unit closed ---- Provisional assesment case. Goods detained.    
22 Shivshankar Plywood Shri. Wadhava 09/2004 dt. 27.02.2004 Duty-31.60 Penalty-6.00 Undervauation of the goods. Unit closed ---- Case remanded back by CESTAT for denova adjudication. Goods detained.    
23 Patheja Forging Shri. Patheja 10/2003 dt. 03.12.2003 Duty-0.35 Penalty-0.04 Wrong availment of modvat credit.  Unit closed ---- Goods detained.    
SOTL, E-1 Shri. Navin Agrawal 28/2004 dt. 06.09.2004 Duty-29.15 Penalty-29.15 Wrong availment of Cenvat credit.  Functional ---- Goods detained.    
Arihant Lubs     Duty-0 Penalty-0.22  Clandestine removal of goods.  Unit closed ---- Goods detained.    
26 Anamica Re-rollings     Duty-22.69 Penalty-22.68 Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3). Unit closed ---- Failed to discharge duty as per the liablity fixed under Rule 96 ZP (3). Goods detained.    
27 Ajanta Re-rolling Shri. Mosaiek 17/2004 dt. 23.03.2004 Duty-0.03 Penalty-0.03 Goods cleared without payment of duty.  Unit closed ---- Goods cleared without payment of duty. The unit is closed since, 01.01.2001. Goods detained.    
28 SOTL, B-10/4 Shri. Navin Agrawal 28/2004 dt. 06.09.2004 Duty-16.48 Penalty-18.73 Wrong availment of MODVAT Credit.   ---- Wrong availment of MODVAT Credit. Goods detained.    
29 Ajanta Rolling Mills Shri. Mosaiek 17/2004 dt. 23.03.2004 Duty-1.05 Penalty-1.05 Differential duty under compounded levy scheme. Detained the goods available in the factory premises. Unit closed ---- Differential duty under compounded levy scheme. Detained the goods available in the factory premises.    
30 Namokar Film Shri.  Kandi 28/2004 dt. 23.08.2004 Duty-0.78 Penalty-0.93  Goods cleared clandestinly.Recovery being persued Unit closed ----  Goods cleared clandestinly.Recovery being persued    
31 SOTL, B-10/4 Shri. Navin Agrawal 29/2004 dt. 23.08.2004 Duty-0.11 Penalty-0.03 Wrong availment of cenvat credit.Recovery being persued   ---- Wrong availment of cenvat credit.Recovery being persued    
32 Ajanta Re-rollings Mills Shri. Mosaiek 17/2004 dt. 23.03.2004 Duty-9.45Penalty-4.00 Deemed modvat credit. Detained the goods. P.H. held on 15.07.2004. Unit closed ---- Deemed modvat credit. Detained the goods. P.H. held on 15.07.2004.    
33 Shivshankar Plywood Shri. Wadhva 09/2004 dt. 27.02.2004 Duty-248.55 Penalty-416.59 Under valuation of veneer plywood.  Unit closed ---- Under valuation of veneer plywood. Vide OIO No.9/CEX/Com/ 2003 dtd 28.03.2003 duty of Rs. 248.55 lacs has been confirmed & penalty of Rs. 416.59 lacs has imposed. The assessee have filed appeal with CESTAT ,however CESTAT garanted conditional stay vide order No. S/595 to 600/WZB/2004/C-1 dtd.19.03.2004 imposing the condition that the assessee should deposit Rs.60 lacs towards duty. The assessee have not fulfilled the condition of stay order. Therefore, Deptt. have taken action under Section 142 of Customs Act, 1962 & detained the plant & machinery worth Rs. 54,01,150 on 28.04.2004 & subsequently the goods have been attched.    
34 Shivshankar Plywood Shri. Wadhva 09/2004 dt. 27.02.2004 Duty-0 Penalty-2.00 Clandestine removal of goods. Unit closed ---- Detention order executed    
35 Shivshankar Plywood Shri. Wadhva 09/2004 dt. 27.02.2004 Duty-0.11 Penalty-2.86 Clandestine removal of goods. Unit closed ---- Detention order executed    
36 SOTL, E-3 Shri. Navin Agrawal   Duty-0 Penalty-2.50     ---- Deno-vo to C(A)    
37 Varns Engineering Shri. Mahashdbe   Duty-0 Penalty-0.15 Un accounted finished goods.  Unit closed ---- Un accounted finished goods. 5,000/- paid out of 20,000/-. . Movable & Imovable property attached on 26.07.04.    
38 Sharp Industries Shri. Ketanbhai 02/2004 dt. 01.01.2004 Duty-0 Penalty-0.98 Shortage in stock of F.G.  Unit closed ---- Shortage in stock of F.G. duty paid & for recovery of penalty machinery worth Rs. 3 lakhs detained on 29/05/04.    
39 Hindustan Trans. Shri.  05/2004 dt. 27.02.2004 Duty-4.59 Penalty-1.00 Differential duty on the goods sold at higher prices. Unit closed ---- Plant & m/c worth Rs 31.90 lakhs detained on 16.12.2003. Notice of default given to M/s. DRT, Mumbai on 18.03.2004.    
40 Hindustan Trans.   05/2004 dt. 27.02.2005 Duty-0 Penalty-0.60 Differential duty on the goods sold at higher prices. Unit closed ---- Plant & m/c worth Rs 31.90 lakhs detained on 16.12.2003. Notice of default given to M/s. DRT, Mumbai on 18.03.2004.    
41 Shahaji Alloy Shri. Nandure 06/2003 dt. 03.12.2003 Duty-0 Penalty-0.08 Modvat. Unit closed ---- Plant & m/c worth Rs.50 lakhs detained on 23.12.2003. Notice of default given to M/s. SICOM on 18.03.2004. Affidavit against W.P. has been filed in High Court on 25.03.2004. W.P. for taking possession of property from SICOM is being filed.    
42 Jaina Cast Limited Shri. Jain 05/2003 dt. 03.12.2003 Duty-13.67 Penalty-18.71 The assesse have removed  the Capital goods without reversing Modvat credit.  Unit closed ---- The assesse have removed  the Capital goods without reversing Modvat credit. Now the factory is closed.  The director has started a new factory at Faridabad. Letter to A.C., Faridabad sent on 03.12.2003, 09.02.2004 and 12.04.2004 requesting to recover the Govt. dues. The Plant & Machinery in Aurangabad is in possession of Central Bank of India, Aurangabad. Details of P & M called for from Bank, but they have not given so far. Hence, P & M worth Rs. 60 Lakhs approx. detained on 29.5.2004.    
43 Jaina Cast Limited Shri. Jain 05/2003 dt. 03.12.2003 Duty-3.02 Penalty-3.02 Duty on die amortizaton. Unit closed ---- The assesse have removed  the Capital goods without reversing Modvat credit. Now the factory is closed.  The director has started a new factory at Faridabad. Letter to A.C., Faridabad sent on 03.12.2003, 09.02.2004 and 12.04.2004 requesting to recover the Govt. dues. The Plant & Machinery in Aurangabad is in possession of Central Bank of India, Aurangabad. Details of P & M called for from Bank, but they have not given so far. Hence, P & M worth Rs. 60 Lakhs approx. detained on 29.5.2004.    
44 Goverdhan Steels  Shri. Jain Anilkumar 08/2003 dt. 03.12.2003 Duty-0.18 Penalty-1.25 The assessee have cleared the goods without payment of duty.  Unit closed ---- The assessee have cleared the goods without payment of duty. Plant and machinery worth Rs. 12 lakhs detained on 23.12.03. Letters given to bank. Bank filed W.P. in High Court against detention of Plant & Machinery. Affidavit in reply filed by Department.  Hearing fixed by HC on 29/06/2004.    
45 Goverdhan Steels  Shri. Jain Anilkumar 08/2003 dt. 03.12.2003 Duty-0 Penalty-2.73 The assessee have cleared the goods without payment of duty.  Unit closed ---- The assessee have cleared the goods without payment of duty. Plant and machinery worth Rs. 12 lakhs detained on 23.12.03. Letters given to bank. Bank filed W.P. in High Court against detention of Plant & Machinery. Affidavit in reply filed by Department.  Hearing fixed by HC on 29/06/2004.    
46 Goverdhan Steels  Shi. Jain Anilkumar 08/2003 dt. 03.12.2003 Duty-1.55 Penalty-0.10 The assessee have cleared the goods without payment of duty.  Unit closed ---- The assessee have cleared the goods without payment of duty. Plant and machinery worth Rs. 12 lakhs detained on 23.12.03. Letters given to bank. Bank filed W.P. in High Court against detention of Plant & Machinery. Affidavit in reply filed by Department.  Hearing fixed by HC on 29/06/2004.    
47 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0 Penalty-0.08 Inputs send under Rule 57F(4) not received within stipulated period. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
48 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-8.27 Penalty-0.83 Inadmissible availment of modvat credit Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
49 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0.59 Penalty-0.02 Non submission of proof of Export. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
50 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-17.48 Penalty-4.31 Inadmissible availment of modvat credit on capital goods. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
51 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0.01 Penalty-13.98 Inputs sent for job work not received within stipulated period. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
52 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-2.46 Penalty-0 Inadmissible modvat credit availed. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
53 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0.93 Penalty-0.02 Non submission of proof of Export. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
54 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0.76 Penalty-0.10 Inadmissible availment of modvat credit on capital goods. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
55 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-2.71 Penalty-0.50 Inadmissible availment of modvat credit on capital goods. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
56 Patheja forging Shri. Petheja 10/2003 dt. 03.12.2003 Duty-0 Penalty-0.82 Inadmissible availment of Modvat credit. Unit closed ---- Both movable and immovable property attached  on 12.02.04.  EPFO has auctioned machiney on 24.03.04.  Remaining machinery to be auctioned by Department. Valuation of attached property done. Process of auction of attached property in progress. Matter referred to HPC,New Delhi    
57 Ajanta Re-rollings Mills Shri. Mosaiek 17/2004 dt. 23.03.2004 Duty-0 Penalty-6.82 Removal of goods without payment of duty.  Unit closed ---- Removal of goods without payment of duty. Plant and machinery worth Rs. 4.60 lakhs detained on 26.03.2004. Notice to defaulter given to M/s BMC on 30.03.2004. Letter to bank issued on 12.04.2004    
58 Turboblast Engineering Shri. Shahpurkar 14/2004 dt. 27.02.2004 Duty-16.50 Penalty-16.50  Misuse of SSI exemption.  Unit closed ----  Misuse of SSI exemption. Property under possession of M/s. Saraswat bank. Notice to the bank to be issued. Plant & machinery detained on 12.03.04. Under correspondence with Bank.    
59 Gupta Concast Limited Shri. Gupta 27/2004 dt. 23.08.2004 Duty-8.05 Penalty-0 The assessee have cleared CTD bars without payment of duty.  Unit closed ---- The assessee have cleared CTD bars without payment of duty. Rs. 11.75 Lakhs recovered.    
60 Ethics Pharma MIDC Waluj Shri.V.K.VASAN.PARTNER,11 Kohinoor garden,Dashmeshnagar,Aurangabad 3.4.04 Duty-3.37 Penalty-0.23 Mfd & clear. Of branded goods Unit closed.. Factory Plot No.A-12 MIDC Waluj Notice under Sec. 142 of Customs Act 1962 issued on 09.12.03.  The assessee has filed appeal along with stay application to CEGAT vide appeal No.E/644/01 dated 01.03.01.  The unit is closed for last three years.  Since the assessee could not produce stay from CEGAT, Action under Rule 230 of C.Ex. Rules 1944 has taken on 11.03.2001, & machinery is detained.  The notice under Section 142 of Customs Act 1962 is served on assessee 09.12.2003.  The Range Supdt. is authorised to take action under sec. 142 of Customs Act 1962.   Notice of Attachment of property is issued on 30-3-2004. Attachment order pasted on 03.04.04.    
61 Siddheshwar SSK,Maniknagar,Tal Sillod,Dist Aurangabad Shri.Jaiswal      M.D. 27.3.04 Duty-6.59 Penalty-0.70 Ruke 57 CC Unit closed.. Factory at Maniknagar,Tal Sillod,Dist Aurangabad Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 4-3--2004   Order of attachment of property is issued on 26-3-2004.  Notice on attachment served  on 27.03.04.The adovcate of the assessee has informed that coreasive action for recovery may not be taken till decision of the stay application.    
62 Siddheshwar SSK,Maniknagar,Tal Sillod,Dist Aurangabad Shri.Jaiswal      M.D. 27.3.04 Duty-0.97 Penalty-0.30  Wrong availment Cenvat on capital goods Unit closed.. Factory at Maniknagar,Tal Sillod,Dist Aurangabad Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 4-3--2004   Order of attachment of property is issued on 26-3-2004.  Notice on attachment served  on 27.03.04.The adovcate of the assessee has informed that coreasive action for recovery may not be taken till decision of the stay application.    
63 Western Packings and Containers (P) Ltd. B-10 MIDC Paithan i)Shri.Uday Moreshwar Abhyankar,Director ii) Shri Chintamani Moreshwar Abhyankar,Director iii) R.V. Nagarjan.202new bldg.Shastri hal Grant road Mumbai-7,(119,flat No.1 Collector"s coloney Chembur,Mumbai-74.iv) Shri.Karam Shamsundar Bhanumurthy,204,B-217,Kannamvar nagar Vikorali (E) Mumbai-82, v)Shri. Shamsundar Shree Karan S/O Shri.B.Bhanumurthy,24 Bldg.No.9 Yagniknagar ,Amboli,Andheri(W) 24.2.04 Duty-2.64 Penalty-5.00 Clandstine removal of goods Unit closed.. THE MSFC HAS SOLD OUT THE ASSETS Factory is closed & M.S.F.C. has taken over the facotry and vide their letter dtd. 10.11.95  has shown inability to assist in recovery as thereis shor fall of Rs.10,34,000/-  after appropriciation of sale proceeds. Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 24-2-2004to M.S.F.C, Mumbai.     
64 Festival Food  MIDC Waluj Partners are not traceable 27.2.04 Duty-0.60Penalty-0 Wrong availment of SSI exemption. Unit closed.. The premises was rented Notice under  Sec. 142 issuedbut received back undelivered on 14.11.03 with remark that not delivered as the addresees are not residing on the given address ,efforts are being made to locate the address of the directorsand further action for recovery of arrears will be taken immediately.  Notice of demand to defaulter through Range Supdt.under Section 142 of Customs Act 1962 is issued on 27-2-2004.  Notice of Attachment is issued on 2-4-2004. The unit is closed since 1994.on 3.9.04 the range Supdt.has been directed for attachment of the property of the assessee.    
65 Godavari Mallieable Pvt.Ltd.B3 MIDC Paithan F-7 /3 MIDC  Chikalthana,Aurangabad 3.3.04 Duty-0.31Penalty-0 Clandstine removal of goods Unit closed.. THE MSFC HAS SOLD OUT THE ASSETS factory closed.Claim lodged with MSFC and they assured for consideration of Govt. dues .The Range Supdt.is in touch with MSFC.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 3-3-2004 to MSFC    
66 Bafna Re-Rolling Mills PVt.Ltd B-39 MIDC Paithan  [ OFFICE.. 22, OPP. API MAIN GATE, INDUSTRIAL SECTOR, CHIKALTHANA,  AURANGABAD.]-431210  PH.NO.2482839 ]                                                                                [CITY OFFICE; SUPER LODGE, NEAR HPO. JUNA BAZAR, AURANGABAD.-431001.   PH NO.2333479]                                    (1) SHRI.  SYED  BURHANUDDIN.(CHAIRMAN & MAHAGING DIRECTOR)                                 (2) SYED KHOURSROUDDIN (DIRECTOR) 24.2.04 Duty-0.75Penalty-0.05 Clandstine removal of goods Unit closed.. THE BMC BANK HAS SOLD OUT THE ASSETS The unit is closed. The Range Supdt. Has lodged claim with The BMC bank and is taking up the matter with theBMC bank.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 24-2-2004.  On 3.9.04  the Range Supdt. has been directed to take further action for recovery of Govt. dues.    
67 UBIKO CHEMICAS PVT. LTD. GUT NO. 840, BIDKIN, TAL, PAITHAN, DIST; AURANGABAD.        ( PH NO. 02431- 241657) (DIRECTOR NO.1)SHRI. ANIL LAXMINARAYANAN  KAGLIWAL, (2) SMT. USHA ANIL KAGLIWAL "LAGAN", F/36, SECTOR N-5, CIDCO, AURANGABAD. [DIRECTOR], (3) SHRI SUBRAMANIUM RAMNARAYAN, (4) SMT. N. MEENAKSHI NARAYANSWAMAY, (5) SHRI. HARIHARAM RAMAN, F-135, N-4, CIDCO, AURANGABAD.OFFICE E-45, MIDC, CHIKALTHANA, AURANGABAD-431210 [PH. NO. 0240-2485020, 248567, FAX 2485150.] 3.3.04 Duty-0.61Penalty-0.05 Clandstine removal of goods Unit closed..  IT IS LEARNT THAT THE DIRECTOR IS NOT HAVING ANY ASSETS & IS RESIDING IN A RENTED PREMISES Range Supdt. Has been authorised for taking action undersection 142.unit is closed  and under possission of MIDC  so action under 142 cannot be taken .However efforts are being made to locate the address of thr directors for taking action under section 142.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 3-3-2004 to another available address of the Director of Company.  Appenendix - III C for attachment of property is issued on 12-3-2004. The Range Supdt.  reports that the unit is not in existance therefore they are locating address of the Directors for further actionAlos aletter to Income Tax Department for information of the property of the directors has been written on 18.5.2004 and reminded on 30.07.04.The Range Supdt. has been directed to depute a Inspector for collection of address of the Directors.    
68 Shivam Ply-N Wood Pvt.Ltd. A-6 MIDC Waluj Aurangabad Shri.Dwarkadas .L.Wadhva,  Director   Shri.Kavita D.Wadhva,  Director,  438   O.T. Station NearKarishma Society Ulhasnagar   Duty-207.68Penalty-242.68 Under valulation of goods cleared Unit closed.. Factory   Bldg. Plot No.A-6 MIDC Waluj  Hon"ble CESTAT  vide order dtd. 17.11.03 directed the assessee to predeposit RS.60 lacs before 8.3.04 .But the assessee has not deposited the same .Therefore Notice under Sec. 142 of Customs Act 1962 issued on 30-3-2004.CESTAT vide Order No. A/322/WZB/04/C-I dated 8/3/2004 has dismissed the assessees appeal.   Notice of attachment of property is issued on 29/4/2004.  Supdt. Waluj Range along with Inspector has visited the facatory premises of M/s Shivom Ply-N-Wood Pvt. Ltd. on 7-5-2004. The factory was found closed.  ( Range Supdt. reported that the same was closed since two and half years)   Therefore two panchas were called and the said notice of Attachment was pasted on the front wall near  shutter door before two panchas.  A panchanama to that efrfect was drawn. As  the factory is closed the range Superintendent has been directed to locate the address and property of the Directors of the factory.The available property of the assessee at factory site has been attached on 16.8.04 and as no responsible person is availabe at factory site.The address of the directors is located and the attachment panchanama has been handed over to them on 30.8.04 at Ulhasnagar by deputing a special Inspector.Also a letter has been written to Head quarter office for appointment of Govt.valuler for valulation of the attached property.    
69 Niranjan AlloysSteel Pvt.Ltd. 24 KM Stone Bidkin ,Tal Paithan (1) MANAGING DIRECTOR. SHRI . NIRANJAN S/o. SHRIPATRAO JADHAV, 24, CIDCO,  AURANGABAD. PIN 431003.                                                                                                                         (2) (SHARE HOLDER ) DR. SHARAD S/O. SHIVAJIRAO PATIL, 129/3, SUT MILL ROAD, SIGNAL CAMP, LATUR. PIN 413512 31.5.04 Duty-71.67Penalty-71.67 Contravention of Rule 96 Z O (1) Unit closed.. Property of the assessee"s property has been attached on 11.08.04  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 31-5-2004. Appendix IV for attachment of property is  issued on 29.07.2004.The property of the assessee has been attached on 11.8.04 .The Senior standing counsel ,High Court has been requested to seek permission from the H.C. for disposal of the attached property.    
70 Kannad S.S.K. Ltd.AT/P.Kannad,Tal Kannad Shri.G.B.Janjale M.D. 27.2.04 Duty-7.97Penalty-7.97 Sugar not exported as per quota,contravention of section 6 of Essential Commodities Act,1958 Unit closed.. Factory at Maphule nagar ,Tal Kannad. Factory is closed since three seasons.  The management has assured for payment of dues ..  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004.   Notice of Attachment of property is issued on 2-4-2004.  On 16-4-2004 Range Supdt. visited the factory  and no responsible person was available.  The unit is closed since three years.  Notice of  attachment of property is pasted on the wall  before two independent panchas.  The Range Supdt. has been directed to contact the Chairman of the factory for payment of dues.Also the Division Assistant Commr.along with Division Staff visited the factory on 18.06.2004 but no responsible person was available. The Range Supdt. has been directed to contact the Chairman of the factory for recovery of Govt. dues. On 03.09.04 the range Supdt.has been directed for attachment of the property of the assessee.    
71 Sant Eknath S.S.K. Eknathnagar,Tal Paithan   27.2.04 Duty-0Penalty-1.00 Sugar export scam functional   Action against Merchant exporter has been initiated u/s 142 on 01.12.2003 the necessary certificate has been submitted to the Jurdiscational Commissioner of Central Excise, Ahmedabad.A reminder has also been written for the same on 3.9.04 to the Jurdiscational Commissioner of Central Excise, Ahmedabad      
72 Dnyaneshshwar SSK At/P.Bhende Tal.Newasa Dist.Ahmednagar   27.2.04 Duty-0Penalty-0.05 Sugar export scam functional   Action against Merchant exporter has been initiated u/s 142 on 01.12.2003 the necessary certificate has been submitted to the Jurdiscational Commissioner of Central Excise, Ahmedabad.A reminder has also been written for the same on 3.9.04 to the Jurdiscational Commissioner of Central Excise, Ahmedabad      
73 Gangapur S.S.K. At/P Raghunathnagar,Tal.Gangapur,Dist Aurangabad Shri.K.P.Dongaonkar    Chairman 12.3.04 Duty-2.50Penalty-0 Differential dutyfrom levy sale to free sale sugar functional Raghunath nagar Tal Gangapur, Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 12-3--2004   Order of attachment of property is issued on 30-3-2004.  The assessee said that they have filed appeal before CESTAT but no document of appeal  are submitted by the assessee.the range Supdt. has been directed to take action for recovery of the Govt.Dues.The range Supdt.has been directed for attachment of the property of the assessee    
74 Kannad S.S.K. Ltd.AT/P.Kannad,Tal Kannad Shri.G.B.Janjale M.D. 27.2.04 Duty-0Penalty-2.76 Differential dutyfrom levy sale to free sale sugar Unit closed.. Factory at Maphule nagar ,Tal Kannad. Factory is closed since three seasons.  The management has assured for payment of dues ..  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004.   Notice of Attachment of property is issued on 2-4-2004.  On 16-4-2004 Range Supdt. visited the factory  and no responsible person was available.  The unit is closed since three years.  Notice of  attachment of property is pasted on the wall  before two independent panchas.  The Range Supdt. has been directed to contact the Chairman of the factory for payment of dues.Also the Division Assistant Commr.along with Division Staff visited the factory on 18.06.2004 but no responsible person was available. The Range Supdt. has been directed to contact the Chairman of the factory for recovery of Govt. dues. On 03.09.04 the range Supdt.has been directed for attachment of the property of the assessee.    
75 Latest Plastics Ltd.MIDC Waluj Shri.Deepak Natawarlal Lasaria,Propritor.P.No.25  Friends Coloney,Kokanwadi ,Aurangabad 27.2.04 Duty-0.61Penalty-0 Production and clearance of Branded goods. Unit closed.. Factory Shed  No.W-24 MIDC Waluj IInd Stage Appeal.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004.   Notice of Attachment of property is issued on 2-4-2004.   Range Supdt. visited   the factory  on 28-4-2004.  The factory was found closed, therefore the Notice of Attachment was pasted on the factory door before two panchas.The range Supdt.has been directed for attachment of the property of the assessee      
76 Anway Press Metal MIDC Waluj Shri.A.B.ParlikarPropritor,C/O.M/s.TrimuotiTools,G-25 MIDC Satpur,Nasik 2.4.04 Duty-0.59Penalty-0.16 Clandstine removal of goods Unit closed.. Factory Bldg. No.W-88 MIDC Waluj IInd Stage Appeal.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004. Order of Attachment of property is issued on 2-4-2004.  Range Supdt.  Informed that the Notice have been passted on the door of the factory as the same was found closed and whereabout of the owner are not knaown.  A panchanama to that effect has been drawn and pasted on the facatory door before two panchas on 8-4-2004. The range Supdt.has been directed for attachment of the property of the assessee    
77 Anway Press Metal MIDC Waluj Shri.A.B.ParlikarPropritor,C/O.M/s.TrimuotiTools,G-25 MIDC Satpur,Nasik 2.4.04 Duty-1.38Penalty-0.10 Clandstine removal of goods Unit closed.. Factory Bldg. No.W-88 MIDC Waluj IInd Stage Appeal.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004. Order of Attachment of property is issued on 2-4-2004.  Range Supdt.  Informed that the Notice have been passted on the door of the factory as the same was found closed and whereabout of the owner are not knaown.  A panchanama to that effect has been drawn and pasted on the facatory door before two panchas on 8-4-2004. The range Supdt.has been directed for attachment of the property of the assessee    
78 Anway Press Metal MIDC Waluj Shri.A.B.ParlikarPropritor,C/O.M/s.TrimuotiTools,G-25 MIDC Satpur,Nasik 31.5.04 Duty-0Penalty-0.80   Unit closed.. Factory Bldg. No.W-88 MIDC Waluj IInd Stage Appeal.  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 27-2-2004. Order of Attachment of property is issued on 2-4-2004.  Range Supdt.  Informed that the Notice have been passted on the door of the factory as the same was found closed and whereabout of the owner are not knaown.  A panchanama to that effect has been drawn and pasted on the facatory door before two panchas on 8-4-2004. The range Supdt.has been directed for attachment of the property of the assessee    
79 Karan Alloy Steel Ltd.Chitegaon ,Tal Paithan ,Dist.Aurangabad Shri.Triloksingh  Tarasingh Jabinda  M.D. Osmanpura Aurangabad 2.4.04 Duty-3.13Penalty-4.63 Default in duty forthnighly duty payment. Unit closed..   The goods of Approx.value of Rs.7,50,000/-   has been seized on 20.7.04 Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 2-4-2004.  Notice  of attachment of property is issued on 19-05-2004, and the same is served to the authorised signatury of the factory on 24-5-2004 by the Range Supdt.Also goods of Approx.value of Rs.750000/- has been seized on 20.7.04.The assessee has aslo undertaken for payment of Rs.50000/-- per month on instalment basis.  The assessee has paid Rs. One Lac on 27.07.04The Range Supdt.has been directed to contact the Govt.Valuler for the purpose of valulation of the attached property.    
80 Niranjan AlloysSteel Pvt.Ltd. 24 KM Stone Bidkin ,Tal Paithan (1) MANAGING DIRECTOR. SHRI . NIRANJAN S/o. SHRIPATRAO JADHAV, 24, CIDCO,  AURANGABAD. PIN 431003.                                                                                                                         (2) (SHARE HOLDER ) DR. SHARAD S/O. SHIVAJIRAO PATIL, 129/3, SUT MILL ROAD, SIGNAL CAMP, LATUR. PIN 413512 31.5.04 Duty-164.59Penalty-164.59 Contravention of Rule 96 Z O (1) Unit closed.. Property of the assessee"s property has been attached on 11.08.04  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 31-5-2004. Appendix IV for attachment of property is  issued on 29.07.2004.The property of the assessee has been attached on 11.8.04 .The Senior standing counsel ,High Court has been requested to seek permission from the H.C. for disposal of the attached property.    
81 Niranjan AlloysSteel Pvt.Ltd. 24 KM Stone Bidkin ,Tal Paithan (1) MANAGING DIRECTOR. SHRI . NIRANJAN S/o. SHRIPATRAO JADHAV, 24, CIDCO,  AURANGABAD. PIN 431003.                                                                                                                         (2) (SHARE HOLDER ) DR. SHARAD S/O. SHIVAJIRAO PATIL, 129/3, SUT MILL ROAD, SIGNAL CAMP, LATUR. PIN 413512 31.5.04 Duty-185.26 Penalty-185.26 Contravention of Rule 96 Z O (1) Unit closed.. Property of the assessee"s property has been attached on 11.08.04  Notice of demand to defaulter under Section 142 of Customs Act 1962 is issued on 31-5-2004. Appendix IV for attachment of property is  issued on 29.07.2004.The property of the assessee has been attached on 11.8.04 .The Senior standing counsel ,High Court has been requested to seek permission from the H.C. for disposal of the attached property.    
82 Girja Steels Pvt. Ltd.,  Gut.No.850 ,24 K.M. Stone Bidkin, Tal. Paithan (1) SHRI.  BABASAHEB NAMDEORAO GALBE,[M.D.] , PLOT NO. 1, NEAR GAJANAN COLONY, GARKHEDA PARISAR, AURANGABAD.  [RANJANGAON ROAD, BIDKIN, TQ; PAITHAN, DIST AURANGABAD. ]            (2) SHRI. PRADIP DATTATRAY BIRAJDAR,  DIRECTOR, NEAR SAHILESH PROVISION STORES, BIDKIN,  TQ; PAITHAN, AURANGABAD.    (3) SHRI. VIRAJ BABULAL KAKADE, DIRECTOR,     (4) RAHUL SHYANRAO KAKADE, DIRECTOR,  (5)  SHRI. SATISH SHAYAMRAO  KAKADE, DIRECTOR, ADITYA RESIDENCY, 498, PARVATI, PUNE. 15.12.03 Duty-38.98 Penalty-0 Default in duty monthly duty payments.. Unit closed.. Plant and machinery is attached under panchanama dated 24-3-2004. Letter dated 13-11-2003 and four  notices to defaulter dated 18-11-2003 and notice to defaulter dated 24-12-2003  for payment of Central Excise duty was issued by  Supdt. Paithan Range.  Notice under section 142 of Cus. Act. 1962 was issued on 15-12-2003 to assessee and on 13-1-2004 to Directors of the company.  Notice of Attachment in Appendix IV is issued on 25-2-2004.   Range Supdt. informed that they are unable to serve the Notice of Attachment to assessee as th;e factory is closed since long & no representative of the assessee is availaable in the factory premises.  Therefore Notice of Attachment pasted in the factory premises and panchanama datged 25-2-2004 was drawn. Plant and machinery is attached under panchanama dated 24-3-2004.  Effotrs are made to locate the address of the directors.  Civil appeal in High Court seeking permission for disposal of the property of the assessee has been filed on 9-6-2004    
83 Anway Press Metal MIDC Waluj Shri.A.B.ParlikarPropritor,C/O.M/s.TrimuotiTools,G-25 MIDC Satpur,Nasik 2.4.04 Duty-0.34 Penalty-0 Default in duty monthly duty payments.. Unit closed.. Factory Bldg. No.W-88 MIDC Waluj Default in payment of C.Ex duty in April 2002.  Dy. Commr. Aurangabad - II Dn. vide letter dated 24-10-2002 authorised to Supdt. WR-V to take action under Section 142 of Customs Act 1962.    Sypdt. WR V vide letter dated 31-10-2002   reported that the registration of the unit is surrendered and unis closed since July 2002.  Therefore no further action can be taken as where  above of propriter are not known.    
84 1)M/s. Sun Pharma  Ltd., A-8, MIDC, Ahmednagar.    --- 1/R.II/2004 dt. 9-3-04 Duty-27.83 Penalty-0 issued inputs to jobs without reversal of Modvat. Yes Yes    --- Assessee filed appeal with CESTAT. Stay granted.   
85 2)M/s. Sun Pharma  Ltd., A-8, MIDC, Ahmednagar.    --- 2/R.II/2004 dt. 13-09-04 Duty-9.06 Penalty-0 8% reversal of exempted goods Yes Yes   -----   ----  
86 3)M/s. Triarr Polymer, A-47, MIDC, Ahmednagar Shri Tyagrajan 3/R.II/2004 dt. 13-09-04 Duty-0 Penalty-1.91 Removed inputs on Delivery Challan & without payment of Excise duty Yes Yes   -----  ----  
87 Purna SSK Ltd, Basmat, Tq. Basmath, Dist. Hingoli Co-op. Society App.-II 28.07.04. App. IIA/IV on 13.08.04. Warrant of attachment issued on 16.09.04 Duty-0 Penalty-5.00 Diversion of export sugar Yes --- Warrant of attachment issued on 16.09.04 AAAAP0899BXM001  
88 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 27.08.04 to Hyd-II Commissionerate Duty-29.59Penalty-32.58 Clandestine removal of goods No --- App-I issued on 27.08.04 to Hyd-II Commissionerate RI/CH40/10/92   
89 JR Kraft Board, Addl. MIDC  Jalna - App-II - 13.08.04 Duty-1.25 Penalty-0 Under valuation No --- App-II - 13.08.04 ---  
90 Jalna SSK Ltd., Ramnagar,  Jalna Co-op. Society App-II - 13.08.04 Duty-60.13 Penalty-0 Section 11D case No --- App-II - 13.08.04 AAAAJ0670XM001  
91 MG Rerolling, D-66, Addl. MIDC, Jalna Tilak Raj Gupta, 305, Vasant Vihar, Co-op Hsg. Society Chembur, Mumbai & Vipin Agrawal Bharat Nagar Jalna App-II - 13.08.04 Duty-7.67 Penalty-0 Deemed credit Yes --- App-II - 13.08.04 AACCM1503DXM001  
92 Vasundhara Containers & Pipes P Ltd, C-10/5, Addl. MIDC,Jalna Pragnesh Shah & Penal Shah, Near Laxmi Narayan Oil Mill, Dewulgoan Raja Road, Jalna App-II - 13.08.04 Duty-1.32 Penalty-0.20 Wrong availment of MODVAT No --- App-II - 13.08.04 AAACV9270CXM001  
93 B D Steels, C-20, Old, MIDC, Jalna Vivek Kumar Mohta & Arun Kumar Mohta, 1-34-149, Talraja Nagar, Durga Mata Road, Jalna App-II - 13.08.04 Duty-7.85 Penalty-0.50 Deemed credit No --- App-II - 13.08.04 JR/Ch-72/46/94  
94 Jhalani Tools (I) Ltd., C-2, Addl. MIDC, Jalna - App-II - 13.08.04 Duty-.30 Penalty-0 Wrong availment of MODVAT No --- App-II - 13.08.04 JR/15/CH-72/92  
95 Samarth SSK Ltd., Ankush Nagar, Tq. Ambad, Jalna Co-op. Society App-II - 13.08.04 Duty-10.07 Penalty-0 Under valuation Yes --- App-II - 13.08.04 AADCS9084NXM001  
96 Samarth SSK Ltd., Ankush Nagar, Tq. Ambad, Jalna Co-op. Society App-II - 13.08.04 Duty-4.93 Penalty-0.50 Under valuation Yes --- App-II - 13.08.04 AADCS9084NXM001  
97 Sanjay Insecticides, Gat No. 206, Panshendra, Dewulgoan  Raja Road, Jalna Yogesh D Patel, 18, Shrikrishna Krupa Society, Bijapur, Dist.  Mhaisana, Gujrat, Rajendra D. Manddhane,  71, Sambhaji Nagar, Jalna App-II - 26.08.04 Duty-0 Penalty-3.56 Clandestine removal of goods Yes --- App-II - 26.08.04 AAECS5541FXM001  
98 Ambajogai SSK Ltd., Amba Sakhar, Tq. Ambajogai, Dist. Beed Co-op. Society. N. R. Neharkar, M. D. App-II - 03.08.04 App-IIA/IV - 27.08.04 Duty-5.06 Penalty-0 Molasses stored in kachcha pit without prior approval and without duty No --- App-II - 03.08.04 App-IIA/IV - 27.08.04 AAAAA1196L  
99 Ambajogai SSK Ltd., Amba Sakhar, Tq. Ambajogai, Dist. Beed Co-op. Society. N. R. Neharkar, M. D. App-II - 03.08.04 App-IIA/IV - 27.08.04 Duty-4.17 Penalty-0 Molasses stored in kachcha pit without prior approval and without duty No --- App-II - 03.08.04 App-IIA/IV - 27.08.04 AAAAA1196L  
100 Ambajogai SSK Ltd., Amba Sakhar, Tq. Ambajogai, Dist. Beed Co-op. Society. N. R. Neharkar, M. D. App-II - 03.08.04 App-IIA/IV - 27.08.04 Duty-3.59 Penalty-0 Molasses stored in kachcha pit without prior approval and without duty No --- App-II - 03.08.04 App-IIA/IV - 27.08.04 AAAAA1196L  
101 Ambajogai SSK Ltd., Amba Sakhar, Tq. Ambajogai, Dist. Beed Co-op. Society. N. R. Neharkar, M. D. App-II - 03.08.04 App-IIA/IV - 27.08.04 Duty-0 Penalty-0.85 Molasses stored in kachcha pit without prior approval and without duty No --- App-II - 03.08.04 App-IIA/IV - 27.08.04 AAAAA1196L  
102 Manjara SSK Ltd. Co-op. Society App-II - 13.08.04 Duty-7.55 Penalty-0 Valuation of molasses used captively Yes --- App-II - 13.08.04 AAAAM1527DXM001  
103 Shetkari SSK Ltd., Killari, Tq. Ausa, Dist. Latur Co-op. Society App-II - 13.08.04 Duty-8.43 Penalty-0 Valuation of molasses used captively Yes --- App-II - 13.08.04 AABTS7314JXM001  
104 Shetkari SSK Ltd., Killari, Tq. Ausa, Dist. Latur Co-op. Society App-II - 13.08.04 Duty-0 Penalty-0.25 Storage of molasses in Kachcha pit Yes --- App-II - 13.08.04 AABTS7314JXM001  
105 Katare Spinning Mills, Tamalwadi   App-II - 13.08.04 Duty-0 Penalty-0.55 Wrong availment of MODVAT Yes --- App-II - 13.08.04 AAACK7431JXM001  
106 Terna SSK Ltd., Dhoki, Dist. Osmanabad Co-op. Society App-II on 20.02.04 App-IIA 27.02.04 Attachment 17.03.04 Duty-0 Penalty-4.83 collection and retention of duty No yes. 800 qtls. of sugar bags attached on 17.03.04 800 qtls. of sugar bags attached on 17.03.04 AAAAT3653MXM001  
107 Shankar SSK Ltd., Waghalwada, Dist. Nanded Co-op. Society Attachment dt. 24.07.01 Duty-4.58 Penalty-0 Section 11D case No yes. 905 qtls. of sugar bags valued Rs. 9.89 Lakhs attached on 24.07.01 905 qtls. of sugar bags valued Rs. 9.89 Lakhs attached on 24.07.01 AAAAS4056MXM001  
108 Ganpati Rerolling Mill, C-3/1 Addl. MIDC, Jalna Satish Agrawal & K R Agrawal, 27, Bharat Nagar, Jalna Notice of demand issued to R. M., SBH on 30.03.04  Duty-10.31 Penalty-0.85 Wrong availment of Deemed MODVAT No yes. Land attached on 2.06.04 Land attached on 2.06.04 JR/CH72/34/94  
109 Shri Gajanan SSK Ltd.  Sonaji Nagar, Rajuri N, Tq & Dist. Beed KL Kshirsagar, MD 2035 qtls of sugar already detained on 16.11.2000. App-II on 11.08.04 App-IIA & IV on 27.08.04 Duty-13.01 Penalty-0 Section 11D case No Yes. 2035 qtls of sugar already detained on 16.11.2000.  2035 qtls of sugar already detained on 16.11.2000.  AAMFS2205D  
110 Tuljabhavani SSK Ltd, NalDurg Tq. Tuljapur, Dist. Osmanabad. Co-op. Society App-II 06.09.03 Notice of attachment on 16.09.03. Order of attachment on 10.10.03. Attachment on 21.10.03 of 1000 qtls of sugar Duty-8.00 Penalty-0 Section 11D case No Yes. Attachment on 21.10.03 of 1000 qtls of sugar Attachment on 21.10.03 of 1000 qtls of sugar AABTS7313RXM001  
111 Jai Jawan Jai Kisan SSK Ltd., Nalegoan, Tq. Chakur, Dist. Latur Co-op. Society App-II 17.02.04 Notice of attachment on 27.02.04. Attachment on 16.03.04 of 500 qtls of sugar Duty-7.02 Penalty-0 Storage of molasses in Kachcha pit without payment of duty Yes Yes. Attachment on 16.03.04 of 500 qtls of sugar Attachment on 16.03.04 of 500 qtls of sugar AAAAJ0714FXM001  
112 Raviraj Rerolling, C4/1 Addl. MIDC, Jalna Kishor Agrawal, R. P.   Agrawal  & G P Agrwal Sarita Kunj, Kapad Bazar, Jalna Attachment on 05.05.04 Duty-0.49 Penalty-0 Deemed credit No Yes. Attachment on 05.05.04 Attachment on 05.05.04 AABCR3391OXM001  
113 Amar Amit Jalna Alloys, D-52/5, Addl. MIDC, Jalna S.T. Dembde, Ajinkya Palace, Mantha Road, Jalna & R.R. Dembde, Panchwati Niwas, New Mondha , Jalna Attachment on 17.04.04 Duty-79.08Penalty-0 Section 3A case No Yes. Land & plant attached on 17.04.04  Land & plant attached on 17.04.04 AABCR3131PXM001  
114 Amar Amit Jalna Alloys, D-52/5, Addl. MIDC, Jalna S.T. Dembde, Ajinkya Palace, Mantha Road, Jalna & R.R. Dembde, Panchwati Niwas, New Mondha , Jalna Attachment on 17.04.04 Duty-33.87Penalty-0 Section 3A case No Yes. Land & plant attached on 17.04.04  Land & plant attached on 17.04.04 AABCR3131PXM001  
115 Arihant Steels, C-47 Addl. MIDC, Jalna Rajesh Soni, Sambhaji Nagar, Jalna . O K Pahade Naya  Bazar , Jalna Attachment on 25.05.04 Duty-0Penalty-0.67 Clandestine removal of goods Yes Yes. MS Bars valued Rs. 0.85 lakhs attached on 25.05.04 MS Bars valued Rs. 0.85 lakhs attached on 25.05.04 AABFAO4833FXM001  
116 Rajuri Steels, D-67, Addl. MIDC, Jalna  Ashish Bhala, Mamta Hospital, Shivaji Statue Road, Jalna & Shiv Kumar N Lohiya, Dwarka, PriyDarshani Nagar, Jalna App-IIA 03.08.04  Duty-0.18Penalty-5.42 Clandestine removal of goods Yes --- App-IIA 03.08.04  AABCR5546AXM001  
117 Shri Ambemata,A-5/1 Addl. MIDC, Jalna Gopichand Dembe & Deepak Kumar Dembde, Dilip Niwas, New Mondha Jalna Attachment on 13.05.04 Duty-1.71Penalty-2.00 Cleared non duty paid input on payment of duty and passed on irregular MODVAT credit No Yes. Machine worth Rs. 7 lakhs attached on 13.05.04 Machine worth Rs. 7 lakhs attached on 13.05.04 JR/CH72/66/95  
118 Anoop Steel, D-27, Addl. MIDC,  Jalna Bitu Gupta, Plot No. 10 Saklecha Nagar, Jalna & Rajesh Bansal, Sambhaji Nagar, Jalna Attachment on 04.08.04 Duty-2.46Penalty-0 Section 3A case Yes Yes. MS Bars valued Rs. 2.50 lakhs attached on 04.08.04 MS Bars valued Rs. 2.50 lakhs attached on 04.08.04 JR/CH-72/75/96  
119 Rhishi Steels & Alloys Pvt. Ltd. D-52/7 Addl. MIDC Jalna Dilip Rawal,  38, Damodar Park, 4th floor, 402 LBS Marg, Ghatkopar (W) Mumbai & Vijay P Sathe, Nath Nagar, Jalna App-II - 19.08.04 Duty-1.25Penalty-0 Section 3A case Yes --- App-II - 19.08.04 AABCR3131PXM001  
120 Deputy Executive Engineer, MSEB, PSC Pole Factory, Beed A G Shinde, Exe-Enggr App-II - 13.08.04 Duty-0.08Penalty-0 Assessee failed to pay differential duty as per approved price list. Yes --- App-II - 13.08.04 AAACM7507P  
121 Tuljabhavani SSK Ltd, NalDurg Tq. Tuljapur, Dist. Osmanabad. Co-op. Society Attachment on 29.07.04 Duty-1.47Penalty-0 Failed to comply with export obligation No Yes. One machinery of Rs. 2 lakhs attached on 29.07.04 One machinery of Rs. 2 lakhs attached on 29.07.04 AABTS7313RXM001  
122 Jai Jawan Jai Kisan SSK Ltd., Nalegoan, Tq. Chakur, Dist. Latur Co-op. Society App-II on 17.02.04. Notice of attachment on 27.02.04. 500 qtls of sugar attached on 16.03.04 Duty-2.79Penalty-0 Failed to comply with export obligation Yes Yes. 500 qtls of sugar attached on 16.03.04  500 qtls of sugar attached on 16.03.04 AAAAJ0714FXM001  
123 Balaghat SSK Ltd. Co-op. Society App-II - 13.08.04 Duty-29.00Penalty-0.25 Wrong utilisation of Cenvat Credit for payment Addl. Duty on sugar No --- App-II - 13.08.04 AABCB4970EXM001  
124 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attachment on 25.08.04 Duty-0Penalty-0.10 Penalty for delayed payment No Yes. 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 AAABG0067BXM001  
125 Kalmbar SSK, Kalambar, Dist. Nanded Co-op. Society Attachment on 29.07.04 Duty-0Penalty-0.38 Penalty for delayed payment No Yes. 38 qtls of sugar valued Rs. 0.38 Lakhs attached on 29.07.04 38 qtls of sugar valued Rs. 0.38 Lakhs attached on 29.07.04 AABCK3698JXM001  
126 Marathwada SSK, Dongarkada, Tq. Kalamnuri, Dist. Hingoli Under Liquidation App-VI served on 24.05.04 Duty-0Penalty-0.11 Storage of molasses in kachcha pit No --- District Collector, Hingoli who is Liquidator have noted the dues vide his letter dt. 21.08.04    
127 Marathwada SSK, Dongarkada, Tq. Kalamnuri, Dist. Hingoli Under Liquidation App-VI served on 24.05.04 Duty-6.39Penalty-4.50 Valuation of molasses  No --- District Collector, Hingoli who is Liquidator have noted the dues vide his letter dt. 21.08.04    
128 Marathwada SSK, Dongarkada, Tq. Kalamnuri, Dist. Hingoli Under Liquidation App-VI served on 24.05.04 Duty-0.77Penalty-0.55 Valuation of molasses  No --- District Collector, Hingoli who is Liquidator have noted the dues vide his letter dt. 21.08.04    
129 RCC Spun, Arjapur, Dist. Nanded Co-op. Society Attached on 27.03.04 Duty-0.44Penalty-0.50 Cleared goods without payment of duty No Yes. 47 Nos. of RCC Pipes valued Rs. 1.54 Lakhs detained on 21.04.98 and attached on 27.03.04  47 Nos. of RCC Pipes valued Rs. 1.54 Lakhs detained on 21.04.98 and attached on 27.03.04 5/R-II/92  
130 RCC Spun, Arjapur, Dist. Nanded Co-op. Society Attached on 27.03.04 Duty-0.40Penalty-0 Wrong availment of MODVAT No Yes. 96 Nos. of RCC Pipes valued Rs. 1.71 Lakhs detained on 11.07.99 and attached on 27.03.04 96 Nos. of RCC Pipes valued Rs. 1.71 Lakhs detained on 11.07.99 and attached on 27.03.04 5/R-II/92  
131 RCC Spun, Arjapur, Dist. Nanded Co-op. Society Attached on 27.03.04 Duty-0.63Penalty-0.12 Wrong availment of MODVAT No Yes. 96 Nos. of RCC Pipes valued Rs. 1.71 Lakhs detained on 11.07.99 and attached on 27.03.04 96 Nos. of RCC Pipes valued Rs. 1.71 Lakhs detained on 11.07.99 and attached on 27.03.04 5/R-II/92  
132 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attached on 25.08.04 Duty-4.45Penalty-4.45 Short payment of duty No Yes. 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 AAABG0067BXM001  
133 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attached on 25.08.04 Duty-0Penalty-0.01 Non filing of return No Yes. 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 AAABG0067BXM001  
134 Yogi Exporters, 173/B, Prabhat Industrial Estate, Opp. Soneria Block, Near General Co-operative, Bapu Nagar, Ahmedabad  --- App-I issued on 27.10.03 to Ahmedabad Commissionerate Duty-0Penalty-2.50 Diversion of export sugar N.A. --- The case is with Dy. Commr. (TRU), Ahmedabad-II N.A.  
135 Ashok Exporter, G-4, Rajlaxmi Plaza, Near Hajipura Garden, Shahibaug, Ahmedabad --- App-I issued on 27.10.03 to Ahmedabad Commissionerate Duty-0Penalty- 1.00 Diversion of export sugar N.A. --- The case is with Dy. Commr. (TRU), Ahmedabad-II N.A.  
136 Ashok Exporter, G-4, Rajlaxmi Plaza, Near Hajipura Garden, Shahibaug, Ahmedabad --- App-I issued on 27.10.03 to Ahmedabad Commissionerate Duty-0Penalty-2.50 Diversion of export sugar N.A. --- The case is with Dy. Commr. (TRU), Ahmedabad-II N.A.  
137 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attached on 25.08.04 Duty-8.89 Penalty-8.89 Addl. Duty of excise under SEPA No Yes. 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 AAABG0067BXM001  
138 Marathwada SSK, Dongarkada, Tq. Kalamnuri, Dist. Hingoli Under Liquidation App-II served on 29.07.04 Duty-3.00Penalty-0 Addl. Duty of excise under SEPA No --- District Collector, Hingoli who is Liquidator have noted the dues vide his letter dt. 21.08.04    
139 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attached on 03.04.02 Duty-18.59Penalty-0 Default of duty payment for Oct. 01 & Nov. 01 No Yes. 1376 qtls of sugar valued Rs. 18.59 Lakhs attached on 03.04.02 1376 qtls of sugar valued Rs. 18.59 Lakhs attached on 03.04.02 AAABG0067BXM001  
140 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society Attached on 25.08.04 Duty-0Penalty-0.10 Non filing of return No Yes. 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 4189 qtls of sugar valued Rs. 27.21 Lakhs attached on 25.08.04 AAABG0067BXM001  
141 MSEB, PSC Pole, Narsi, Dist. Nanded --- App-II on 16.09.04 Duty-0Penalty-0.90 Interest not paid on final assessed duty Yes --- App-II on 16.09.04 AAACM7507PXM006  
142 MSEB, PSC Pole, Gangakhed, Tq. Parbhani --- App-II on 16.09.04 Duty-0Penalty-1.60 Interest not paid on final assessed duty Yes --- App-II on 16.09.04 AAACM7507PXM003  
143 Godavari Manar SSK, Shankarnagar, Tq. Biloli, Dist. Nanded Co-op. Society App-II on 19.08.04 App-IIA/IV on 16.09.04 Duty-2.48 Penalty-0.10 Clearance of scrap without payment of duty No --- App-II on 19.08.04 App-IIA/IV on 16.09.04 AAABG0067BXM001  
144 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 14.11.03 to Hyd-II Commissionerate Duty-.15 Penalty-0.07 Under valuation No --- App-I issued on 14.11.03 to Hyd-II Commissionerate RI/CH40/10/92   
145 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 14.11.03 to Hyd-II Commissionerate Duty-2.11 Penalty-2.68 Clandestine removal of goods No --- App-I issued on 14.11.03 to Hyd-II Commissionerate RI/CH40/10/92   
146 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 14.11.03 to Hyd-II Commissionerate Duty-5.96 Penalty-0 Duty on scrap No --- App-I issued on 14.11.03 to Hyd-II Commissionerate RI/CH40/10/92   
147 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 14.11.03 to Hyd-II Commissionerate Duty-0  Penalty-0.08 Clandestine removal of goods No --- App-I issued on 14.11.03 to Hyd-II Commissionerate RI/CH40/10/92   
148 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 08.03.04 to Hyd-II Commissionerate Duty-3.85 Penalty-1.00 Shortage/excess of goods No --- App-I issued on 08.03.04 to Hyd-II Commissionerate RI/CH40/10/92   
149 Shri Gajanan Rolling Mill, B-24/1,MIDC, Nanded Shri Surendrapal Barara, Hotel JK, MG Road, Nanded Attachment on 30.03.04 Duty-5.60 Penalty-0.50 Wrong availment of Deemed MODVAT No Yes. Factory shed of Rs. 6.09 lakhs attached on 30.03.04 Factory shed of Rs. 6.09 lakhs attached on 30.03.04 NR/1/4/94  
150 GC Industries, A/6/8 MIDC Nanded Ramesh Kumar C Agrawal - Partner & Ramkishan Bala Prasad Agrawal, Authorised Signatary Attachment on 28.04.04 Duty-4.05 Penalty-0.40 Wrong availment of Deemed MODVAT No Yes. Factory shed of Rs.4.46 lakhs attached on 28.04.04 Yes. Factory shed of Rs.4.46 lakhs attached on 28.04.04 No.8/130501/CH-72/94  
151 Mahaveer Butyl Rubber Ind., A-6/3, MIDC, Nanded K. D. Vora, Director, 15-9-455/456, Afjalganj, Hyd. App-I issued on 27.07.04 to Hyd-II Commissionerate Duty-2.55 Penalty-1.00 Wrong availment of MODVAT No --- App-I issued on 27.07.04 to Hyd-II Commissionerate RI/CH40/10/92   
152 Hindustan Zinc Ltd., MSSIDC, Nanded Hindustan Zinc Ltd., MSSIDC C/o  Sterlite Indus. Ltd. Vidya Vihar (W) Mumbai  App-I issued on 03.09.04 to Mumbai-II Commissionerate Duty-0 Penalty- 0.01 Excess goods received on invoice No --- App-I issued on 03.09.04 to Mumbai-II Commissionerate S/130501/7/96  
153 Shri Gajanan Rolling Mill, B-24/1,MIDC, Nanded Shri Surendrapal Barara, Hotel JK, MG Road, Nanded App-II 30.08.04 App-IIA/IV 16.09.04 Duty-0 Penalty-0.58 Section 3A case No --- App-II 30.08.04 App-IIA/IV 16.09.04 NR/1/4/94  
154 GC Industries, A/6/8 MIDC Nanded Ramesh Kumar C Agrawal - Partner & Ramkishan Bala Prasad Agrawal, Authorised Signatary App-II 30.08.04 App-IIA/IV 16.09.04 Duty-0 Penalty-1.38 Section 3A case No --- App-II 30.08.04 App-IIA/IV 16.09.04 No.8/130501/CH-72/94  
155 Gangasahai Industries, A-6/9 , MIDC Nanded Ramesh  Kumar Changiram Agrawal, Payal Plaza, Ist Floor, Vazirabad, Nanded App-II 30.08.04 App-IIA/IV 16.09.04 Duty-0 Penalty-2.07 Section 3A case No --- App-II 30.08.04 App-IIA/IV 16.09.04 No.9/130501/CH-72/94  
156 Amar Amit Jalna Alloys, D-52/5, Addl. MIDC, Jalna S.T. Dembde, Ajinkya Palace, Mantha Road, Jalna & R.R. Dembde, Panchwati Niwas, New Mondha , Jalna Attachment on 16.04.04 Duty-1.58 Penalty-0 Wrong availment of MODVAT No Yes. Land & plant attached on 16.04.04 Land & plant attached on 16.04.04 AABCR3131PXM001  
157 Amar Amit Jalna Alloys, D-52/5, Addl. MIDC, Jalna S.T. Dembde, Ajinkya Palace, Mantha Road, Jalna & R.R. Dembde, Panchwati Niwas, New Mondha , Jalna Attachment on 16.04.04 Duty-51.56 Penalty-0 Section 3A case No Yes. Land & plant attached on 16.04.04 Land & plant attached on 16.04.04 AABCR3131PXM001  
158 Amar Amit Jalna Alloys, D-52/5, Addl. MIDC, Jalna S.T. Dembde, Ajinkya Palace, Mantha Road, Jalna & R.R. Dembde, Panchwati Niwas, New Mondha , Jalna Attachment on 16.04.04 Duty-54.47 Penalty-0 Section 3A case No Yes. Land & plant attached on 16.04.04 Land & plant attached on 16.04.04 AABCR3131PXM001  
159 Amar Amit Jalna Alloys, Gut No. 953, Shelgoan, Jalna Bharat T. Dembde, Rah Height, 501/502 Aurangabad & Suryaprakash T. Dembde, Prakash Palace, Jalna Attachment on 16.04.04 Duty-0.03 Penalty-3.35 Clandestine removal of goods No Yes. Land & plant attached on 17.04.04 Land & plant attached on 17.04.04 AABCA5522BXM002  
160 Mahendra Rerolls,D-6, Old MIDC, Jalna Nandkishor agrawal, Tulsi Niwas, Talreja  Nangar, Jalna Attachment on 11.06.04 Duty-2.79 Penalty-1.00 Clandestine removal of goods No Yes. Land & weighbridge attached on 11.06.04 Land & weighbridge attached on 11.06.04 -  
161 Aries Rerolls, C-23/6/-1 Old MIDC, Jalna - Attachment on 29.06.04 Duty-0 Penalty-0.05 Wrong availment of MODVAT No Yes. Land attached on 29.06.04 Land attached on 29.06.04 JR/CH-72/43/94  dtd.2.6.94  
162 Aries Rerolls, C-23/6/-1 Old MIDC, Jalna - Attachment on 29.06.04 Duty-1.41Penalty-0.70 Wrong availment of MODVAT No Yes. Land attached on 29.06.04 Land attached on 29.06.04 JR/CH-72/43/94  dtd.2.6.94  
163 Aries Rerolls, C-23/6/-1 Old MIDC, Jalna - Attachment on 29.06.04 Duty-0.06Penalty-0.03 Section 3A case No Yes. Land attached on 29.06.04 Land attached on 29.06.04 JR/CH-72/43/94  dtd.2.6.94  
164 Raj Rerolling Mills,C-9, Addl, MIDC,  Jalna K.N. Mutha, & A.K. Mutha Attachment on 08.03.04 Duty-4.25Penalty-0 Section 3A case No Yes. Machinery worth Rs. 14.10 lakhs attached on 08.03.04 Machinery worth Rs. 14.10 lakhs attached on 08.03.04 JR/CH-72/53/94  dtd.11.1.94  
165 Amit Products, Jalna Bharat T. Dembde, & Anita B. Dembda Attachment on 30.03.04 Duty-0Penalty-1.27 Clandestine removal of goods No Yes. Factory shed attached on 30.03.04 Factory shed attached on 30.03.04 JR/CH.24/105/2001  
166 Jaishree Rerolling,D-13, Addl. MIDC,  Jalna Satish S Rathi & Manish S Rathi, Badi SasakJalna Notice of demand issued to R. M., SBH on 30.03.04  Duty-1.50Penalty-0 Section 3A case No --- Notice of demand issued to R. M., SBH on 30.03.04  JR/CH72/73/96  
167 Madhu Rerolling, B-21, Addl. MIDC, Jalna Gopal Toshniwal, College Road, Jalna, Abdul Salim,A. 1-4-65 College Road, Jalna & Mohd. Haneef Abdul Razzak, Chatti Galli, College Road, Jalna Attachment on 30.06.04 Duty-2.09Penalty-0 Section 3A case No Yes. Factory shed attached on 30.06.04 Factory shed attached on 30.06.04 JR/CH-72/66/97  
168 Neelam Steel Ind., C-54, Addl. MIDC,Jalna Sharad Jaiswal & Rupesh Kumar Jaiswal, Nehru Road, Jalna Attachment on 14.06.04 Duty-0.71Penalty-0 Wrong availment of MODVAT No Yes. Land worth Rs. One lakh attached on 14.06.04 Land worth Rs. One lakh attached on 14.06.04 JR/CH-72/51/94  
169 Jaishree Rerolling,D-13, Addl. MIDC,  Jalna Satish S Rathi & Manish S Rathi, Badi SasakJalna Notice of demand issued to R. M., SBH on 30.03.04  Duty-0.54Penalty-0.28 Non payment of duty on stock of finished goods lying on 1.8.97 No --- Notice of demand issued to R. M., SBH on 30.03.04  JR/CH72/73/96  
170 Kothari Udyog, Opp. Temple, Bhakardan Road, Jalna Chayadevi vinaykumar Kothari, 13, Premganga Plaza, Near Shivaji Statue, Jalna App-II 19.08.04 App-IIA/IV on 01.09.04 Duty-10.86Penalty-10.86 Clearance of goods without payment of duty No --- App-II 19.08.04 App-IIA/IV on 01.09.04 JR/CH21/93/2000  
171 Sonu Traders,Near  Teen Darshan Mandir, Bhilai N.A. App-I issued to Raipur Commissionerate on 13.08.04 Duty-0 Penalty-13.89 Issued fraudulent modvat invoices N.A. --- App-I issued to Raipur Commissionerate on 13.08.04 N.A.  
172 Bisahuram, Prop. Sonu Traders, Near Teen Darshan Mandir,Bhilai N.A. App-I issued to Raipur Commissionerate on 13.08.04 Duty-0 Penalty-1.00 Issued fraudulent modvat invoices N.A. --- App-I issued to Raipur Commissionerate on 13.08.04 N.A.  
173 Ikram Traders, Near  Teen Darshan Mandir, Bhilai N.A. App-I issued to Raipur Commissionerate on 13.08.04 Duty-0 Penalty-2.90 Issued fraudulent modvat invoices N.A. --- App-I issued to Raipur Commissionerate on 13.08.04 N.A.  
174 Kada SSK Co-op. Society App-II on 13.08.04 Duty-0.44 Penalty-0 Assessee failed to export sugar No --- App-II on 13.08.04 AAAAK0995KXM001  
175 Premier Silicarb, Latur   App-I issued to Hyderabad Commissionerate on 28.06.04 Duty-1.98Penalty-3.48 Clearance of goods without payment of duty No --- App-I issued to Hyderabad Commissionerate on 28.06.04 ---  
176 Shetkari SSK Ltd., Killari Co-op. Society Attachment on 04.04.03 Duty-10.62 Penalty-12.40 Wrong availment of CENVAT- Depriciation matter yes Yes. 2400 qtls of sugar attached on 04.04.03 2400 qtls of sugar attached on 04.04.03 AABJS7314JXM001  
177 Ganesh Rerolling Mills, Osmanabad S. M. Ghodake, Solapur Road, Osmanabad App-II on 29.07.04 Duty-2.21 Penalty-2.21 Section 3A case No --- App-II on 29.07.04 ---