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  • Postponement of Two Days' Training Workshop on " Data Analytics in Government for Development of Economic/Business Intelligence" Scheduled on 25th & 26th June, 2018 at NACIN, Faridabad Click here
  • Circular modifying the procedure for interception of conveyances issued Click here
  • Details of Prospective Trainings By NACIN and its ZTIs & RTIs in July, 2018 Click here
  • CGST Rules, 2017 as amended upto 19.06.2018 have been uploaded
  • Notification issued for amending the CGST Rules, 2017
  • Weekly newsletter from Chairman, CBEC dated 15/06/2018. Click here
  • Updated version of GST Concept and Status and PPT on GST - An Update as on 01/06/2018 have been uploaded.
  • Circulars clarifying miscellaneous issues related to SEZ and refund of unutilized ITC for job workers
  • Two Days' Training Programme on Free Trade Agreements for Group 'A' officers of CBIC on 28th & 29th June, 2018 at NACIN, Faridabad.Click here
  • CGST Rules, 2017 as amended upto 13.06.2018 have been uploaded
  • Notifications issued for amending the CGST Rules, 2017, and for specifying the list of goods which may be disposed off by the proper officer post seizure.
  • Renaming of Directorate General of Safeguards as Directorate General of Anti-profiteering.
  • Draft RRs for the post of Supdt CEx in Directorates under CBIC - comments from stakeholders.Click here
  • The MPR for GST-Refund (DDM-GST-1A) has been hosted on DDM website. GST Commissionerates are required to upload the GST Refund data from July, 2017 to May, 2018 at the earliest.
  • Field formations are informed that from this month onwards, DPM-CUS-13 and DPM-CUS-13A are included in the Part-V (Adjudication, Call Book, Refunds, Provisional Assessments, Miscellaneous) which is to be uploaded from April, 18 onwards.
  • Three Days’ Training on ‘DIGITAL FORENSICS’ for Group-‘A’ Officers of CBIC From 02nd July to 04th July, 2018 at Gujarat Forensic Sciences University, GandhinagarClick here
  • Seniority list of Assistant Commissioner of Customs and Central Excise. For Details… Click here
  • Comments are invited for Draft Provisional Assessment regulations, 2018 on uscus4.dor@gov.in up to 15.6.18.Click here
  • FAQs on Financial Services Sector published.Click here
  • Details of Prospective Trainings By NACIN and its ZTIs & RTIs in June, 2018 .Click here
  • Notification issued for extending the due date of filing of FORM GSTR-6 for the months from July, 2017 to June, 2018.Click here
  • Clarification regarding service tax on ambulance services provided to government by private service providers.Click here
  • Clarification on refund related issues. Click here
  • Dear Taxpayer, web-help service is available now and you can get faster resolution of your query by clicking the "SELF SERVICE" option under "HELP" tab in the top right of CBIC website cbec-gst.gov.in
  • Departmental Examination for promotion of Ministerial Officers to be held from 08.08.2018 to 10.08.2018
  • Weekly newsletter from Chairman, CBEC dated 25/05/2018. Click here
  • Introduction of monetary limit at the level of Commissioner (appeals) Click here
  • Nominatioans are invited from the formations of Bengaluru Zone for the ‘Course on Drugs and Related Laws’ scheduled on 29.05.2018 and 30.05.2018 Click here
  • CBLR Written Wxamination Result held on 19.01.2018 Click here
  • Instruction regarding Suo Motu Trasfer of authorisations on behalf of Union of India by the Authorised Commissioners. Click here
  • DDM-GST-5 MPR (showing Revenue Augmentation) has been Operationalized on DDM website today. GST Commissionerates are required to start uploading the requisite data from the month of July,2017 upto April,2018 at the earliest.
  • Member (A)'s instructions regarding revision of pre-2016 Pensioners as per 7th CPC. Click here
  • One Day Workshop On " E-Way Bill Systems" for the Group 'A' Officers of CBIC on 08th June, 2018 Click here
  • Notification issued for extending the due date of filing of FORM GSTR-3B for the month of April, 2018. Click here
  • Diversion of the posts of Principal Chief Commissioners of CBEC on their promotion. Click here
  • Draft Integrated All India Seniority List of Administrative Officers of Customs for the period 01.07.2014 to 31.12.2016 Click here
  • Positive Change through Emotional Intelligence and Personality Development Click here
  • Grievance Redressal Officers (CBIC and State / UT Governments) for e-way bill system under rule 138D of Central/ State GST Rules, 2017 Click here
  • Circular on applicability of POPS to development of software and services on software issued - Click here
  • Change of Date Of "Two Days' Training Programme On Free Trade Agreement, Possible Misuse & Redressal Mechanism" from 14th & 15th May to 28th & 29th June, 2018 Click here
  • Annual General Transfer 2018 Circular Click here
  • Wider participation of citizens/public/employees is requested in taking online Integrity Pledge. For taking online Integrity Pledge please click here
  • Advisory on AIO functioning, connectivity issues for GST.-click here, TCS Escalatoin Matrix for GST Zones LAN Implementation, Wipro Handholders, HP Resident Engineers
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Surat-Zone

Name & addres of the defaulter Name & address of Proprietor/partners/Directors(if any) Section 142 Notice No. and date of issue Details of arrear outstanding against the defaulters I.e. Duty, penalty, R.F. etc. Nature of offence (Gist of the case, not more than 2-3 lines) Whether Unit still functional? Whether assets identified? Recovery action initiated/till date Remarks
1 2 3 4 5 6 7 8 9
M/s. K.J. Vakharia & Co., (Now M/s Rajan Prints 1. Shri. Jawahar K. Vakharia, 82/A, Adarsh Society, Athwalines, Surat.                         2.      Shri. Harish K. Vakharia, 83/A, Adarsh Society, Athwalines, Surat.                    3.Smt. Jashvantiben K. Vakharia, 9/152, Wadifalia, Khandwala Sheri, Surat. Appendix-I, Certificate No. No: 02/2005, Dtd. 01-02-2005  Appendix-II,       Dt. 14-02-2005 (D) 9487146                            (F) 500000                     (P) 6000000                       Illicit Removal Closed NO Recovery Action initiated against M/s Rajan Prints  ---
M/s. Jala Prints, 63,64,73,74, Ajanta Diamond Industrial Society, Near Railway Crossing, A.K. Road, Surat  Shri. Chetanbhai Ravjibhai Patel, 33, Alkapuri Society, Sumul Dairy Road, Surat Appendix-I, Certificate No. No: 10/2005, Dtd. 28-02-2005  Appendix-II,       Dt. 28-02-2005 (D) 159041                         (F) 50000                        (P) 178825                       Illicit Removal Closed NO Party has been directed to pay up Govt. Dues Proprietor expired on 13-08-1999
M/s. Rajwani Synthetic P.Ltd (Unit No.1) (100% EOU) Ground & 1st Floor, Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Shri Mohammad Altaf Ashraf Rajwani  Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Appendix-I, Certificate No. No: 9/2005, Dtd. 22-02-2005  Appendix-II,       Dt. 23-02-2005 (D) 0                                  (F) 85000                       (P) 15000 Failed to account for Finished Goods with an intent to clear the goods illicitly. Closed No Unit was directed to pay up the Govt. Dues  
M/s. Rajwani Synthetic P.Ltd (Unit No.II) (100% EOU) 2nd  Floor, Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Shri Mohammad Altaf Ashraf Rajwani  Plot No. 90-93,  Govind Industrial Estate,  Ved Road, Surat Appendix-I, Certificate No. No: 8/2005, Dtd. 22-02-2005  Appendix-II,       Dt. 23-02-2005 (D) 0                                (F) 190000                       (P) 52000 Failed to account for Finished Goods with an intent to clear the goods illicitly. Closed No Unit was directed to pay up the Govt. Dues