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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