mumbai-ce list of defaulters

LIST OF DEFAULTER OF IN RESPECT OF COMMISSIONERATES OF CENTRAL EXCISE, MUMBAI ZONE-I (AS ON 30.06.2009)COMMISSIONERATE- MUMBAI-I

Sr.No. Name & adress of defaulter Reg. No. Bank details

1 No Yes Not regostered Not available

2 No Yes Not available

-do- No Yes -do- Not registered Not available



Name & adress of Properitors/Partners/Directors

Section 142 Notice No.& date

Details of Arrears

outstanding

Nature of offence(Gist of the case, not more than

Whether unit still functional

Whether assets identified?

Recovery action initiated /till date

M/s. Ravindra Electric Corporation (Div. 'A') 38/42, Balaji House, Poopat wadi, Kalbadevi, Mumbai-400002

Mahendra Ranchodas Ved A/1, Mira Apartment, Shankar Galli, Kandivai(W), Mumbai-67.

V/PI/RC-8/HQPR/2000 dt.16.10.2000

753770(D) 28105(P) Total= 781875

Manufactured & cleared Geyser without Cen. Ex. Licence and without payment of duty

Mumbai-V has attached three residential properties of the defaulters. valuation report of the same has also been received by them. The defaulters have been asked to vacate the properties occupied by them. Conducted meeting with auctioner in the month of March,09

(i) M/s.S.G. International (Div. 'A') .r. No. 14, 2nd Floor, 111-A, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002

N. G. Mulani & Thakur N. Mulani 37-B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai-400 080

7/2004 dt. 27.8.2004

6980888(D) 14000000(P) Total=20980888

Rebate amount erroneously refunded. The goods exported were not the same mentioned in the duty paying documents on which rebate was claimed.

Mumbai-III has attached the property of of defaulter and awaiting valuation report.

N ot registered (Merchant Exporter)

(ii) Shri. T.N. Mulani (Personal Penalty) 37-B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai- 80


-do-

0(D) 3700000(P) Total=3700000

M/s. Dheeraj Synthetics Fibers, (Division- ‘A’) Room No.12-13, Bhakaria Building,57/59, Old Modi Street Fort Mumbai-1

Shri. H.K. Kedia, Room No.12-13, Bhakaria Building,57/59, Old Modi Street Fort Mumbai-400001

1/2006 dt. 10.2.2006

0(D) 15000(P) Total=15000

Filing of wrong declaration under Rule 173H and wrong availment of Modvat Credit

Total penalty was Rs.15000/- . The defualter has made payment of Rs.13000/- and pursuaded to make balance payment of Rs,2000/-.

AABPK9478KXD002

(i)Turbo Computers Systems (Division 'A') B-4, Flat No. 302, Hari Om Apts., S. V. Road, Borivli (W), Mumbai-400092

1)Shri. Anand Sorte, 151/45,Sai Kunj CHSL, Charkop, Sector-I, Kandivali (W), Mumbai-400067. 2) Shri. Prashant golwala, B-4, Flat No. 302, HariOm Apts., S.V.Road, Borivali (W), Mumbai-400092.

1/205 dt. 25.02.2005, 2/2006 dt. 23.08.2006, 3/2006 dt. 23.08.2006.

259465(D) 259465(P) Total=518930

Clearance of Computer system without payment of duty.

Certificate sent to Thane-II Comm'te in Oct.2005. Division office is following matter with Thane-II Comm'te regarding attachment of defaulters property. Certificate issued to Mumbai-V, for attachment of properties of Shri.Prashat Golwala & Shri.Anand Sort has been returned being property is not in the name of defaulter.

N ot registered (Prev. case)

0

0

0

0

(vi) Shri. Anand Sorte (PP) 0


6 No Not available

(ii) Turbo Micro Systems

567673(D) 567673(P) Total=1135346

(iii) Shri. Rakesh J. Mehta (PP)

0(D) 150000(P) Total=150000

(iv) Shri. Jagdish Mehta (PP)

0(D) 150000(P) Total=150000

(v) Shri. Prashant golwala (PP)

0(D) 150000(P) Total=150000

0(D) 150000(P) Total=150000

Hari Thread (Division - A) 407, Maulana Azad Road, Mumbai-400004.

Shri. Khanbhai A. Chitalwala, 407, Maulana Azad Road, Mumbai-04.

1/2007 dt. 08.01.2007 & 1/2008 dt. 18.08.2008.

946694(D) 935000(P) Total=1881694

The party was engaged in manufacturing of cotton, polyster & art silk falling under Ch. 52, 54 & 55 without holding C.Ex. registration.

Certificate has been forwarded to Junagadh Division of Bhavnagar Commissionerate to attach property at Gujrat of Shri. Khanbhai A. Chitalwala, prop. Of M/s. Hari Thread. Matter is under persuation. Recently divisional AC has issued letter dated 18.08.2008,13.10.2008 & 21.04.2009. Division office has also issued letter dtd.09.04.09 for early action.

Not registered (Prev. case)

Raju Art Printers (Division F-II) Gala No. D-24,25 & 27 ACME Indl. Estate, Bunder Road, Sewree (E), Mumbai-400015.

Shri Rajnikant Vora, Partner, C/o Plot No. 4762, GIDC, Ankleshwar. (Name and address of other partners not available).

V/PI/RC-10/HQ.PR/2001 dt. 16.02.2001

134537(D) 2000(P) Total=136537

The party removed their goods without following proper Central Excise procedure, without maintaining the specified Central Excise accounts of the good so manufactured and cleared without payment of Central Excise duty.

Non-functional

After numerous correspondence Shri. Rajnikant Vora has paid Rs. 2000/-. A non-Assessee code No. NACAAAAAEOCE001has been issued on 31.3.2009 for balance payment of dues. Matter also being persued with DC (Rec. Cell), C. EX. Surat-II.

L-4 licence No. 2/Paper/VIII/FII/82 Non-assessee code No. NACAAAAAEOCE001

7 Not available Not available

8 -do- -do- -do- -do- Not available Not available

9 -do- -do- -do- -do- Not available Not available

10 No Not available Not available

11 0 Not available Not available

French Dyes & Chem (P) Ltd. (Division - F-II) 109-D, Sion Indl. Estate, SION, Mumbai-400022

1)Shri. Mitesh R. Desai, MD, 18, Abhishek, Race Cource Rd., Alkapuri, Vadodara-5, Gujarat. 2) D. S. Doshi, 71, Ocean Apt. Kirloskar Rd., Shivaji Park, Dadar, Mumbai-400028. 3) Sh S.D. Davar,N-3,Cuffe Castle, Cuffe Parade.

2/2004 dt. 22.12.2004

311946(D) Total=311946

Unprepared forms of dyes into prepared forms ready for use in the process of dyeing. The then A.C., DN. F-II held that activities undertaken for the conversion of concentrated dyes not ready to use into prepared forms ready for use amount to manufacture and liable for appropriate rate of duty

Non-functional

An immovable property at Hill Park Est. , Malbar Hill, Mumbai identified but taken over by D.R.T., Mumbai in recovery proceeding No. 309/2003 between Union Bank of India,

Intervening application filed in DRT-II Mumbai. Next date of hearing on 21.7.2009.


-do-

85336(D) Total=85336

-do-


-do-

9741(D) Total=9741

-do-

Shiva Marketing (Bond Section) , S/5, Commerce Centre, Tardeo Road, Mumbai-400034.

Shri Rajesh Lihala, Managing Director. 202,Haridarshan, 155-B, Deshmesh colony, N Dutta Marg, Andheri (W), Mumbai-400058.

10/2005 dt. 10.11.2005 & 15/2005 dt. 10.11.2005.

5921945(D) 1000000(P) Total=6921945

Non-submission of Proof of Export.

Non-functional

Intervening application in RP No. 45/04 (applicant Bank-IDB/SASF) filed before DRT-I on 28.9.06 & RP no. 167/04 (applicant Bank of India) filed before DRT-II on 4.10.06 for recovery of dues. Both applications are at hearing stage. During hearing on 26.6.09 in R.P. No.45/04, none of the representative of the applicant Bank were present. Next date of hearing fixed on 26.08.09

Shiva Marketing ltd. (Bonds Section) S/5, Commerce Centre, Tardeo Road, Mumbai-400034

1. Shri Rajesh Lihala, Managing Director. 202,Haridarshan, 155-B, Deshmesh colony, N Dutta Marg, Andheri (W), Mumbai-400058. 2. Shri. Aashish Kumar Roy, Executive Director, 24/9, Model Town Society,Mahakali Caves Rd., Andheri (E)

10/2005 dt. 10.11.2005 & 15/2005 dt. 10.11.2005.

506775(D) Total=506775

12 No No

13 No No

14 No 12/0202080930 No

15 No

Gupta Steels (Division - E)

Shri Shivchand Gupta, Proprietor, Flat No. B-2, Plot No. 257, Central Avenue Road, Chembur, Mumbai-400071

1/98-99 dt. 28.01.1999

360882(D) 360000(P) Total=720882

Clandestine removal of Iron & Steel Scrap.

Non-functional

Enquiry revealed that the party owns property/resides/carries on business in the jurisdiction of the AC, C.EX. Rural Dn. Bhavnagar, Cert. No. 1/98-99 dt.28.1.99 sent to Commr. Rajkot. Commr. Bhavnagar informed vide ltr. Dt. 13.3.09 that they are not in a position to make recovery. This office directed Division office M-I to trace out if any movable /immovable property available in Mumbai to enable recovery of Dues.

20/020209377/IX/E/92

Kwality Steel Supplier, (Division-E),

Shri Rajendra Kumar S. Gupta , Proprietor, D-86 complex, Behind Ram Mantra Mandir, Kaliabid, Bhavnagar.

1/98-99 dt. 08.12.2003

767933(D) Total=767933

During April 1993 the assessee has cleared 834.710 MT of Ferrous Scrap which exempted from whole of C.Ex. duty without reversing the proporsonate amount of Modvat Credit.

Non-functional

Certificate sent to AC Bhavanagar.D.O.letter under the signature of Commissioner issued on 16.09.2008 for early action. Reminder letter by division office 10.10.2008. D.O.letter to Commissioner, Bhavnagar , issued on 27.01.2009. A letter dated 5.5.2009 is is issued to AC, CEX, DIV, Bhavnagar for initiating necessary action.

21/0202090766/R-IX/E/92

Hikae Computers (Division - E)

Shri Johnson Paulose K., Director, Kurisunkal House, Kalamassery (P.O.), Ellore Road, Alwayem Ernakulam.

7/2005 dt. 14.10.2005.

227987(D) Total=227987

Manufactured Computer systems classifiable under Ch. No. 84.71 and cleared the same without payment of duty and without following the Central Excise procedure.

Non-functional

A writ petition was filed before H.C. Kerla by the defaulter challenging the departments action & obtained interim stay.Cochin Comm'te informed that they are persuing to get the stay vacated through Asstt. Solicitor General of High Court of Kerala. D.O.Letter of Commissioner Cochin issued on 27.01.09 & reminder issued on 04.05.09

Hari Om Processors (Division - E)

i. Shri Amit Sharan Agarwal, Director, A-2, Chintamani Apartment, Behing Ice factory, Opp. Bhayander Police Station, Bhayander (W), Dist. Thane. ii. Shri Mugatlal Shantilal Shah, Director, Poonam Nagar Co-Op. Housing Society, Phase-III, B-3/202, Shanti Park, Opp. Section-7, Mira Rd.(E), iii) Shri Bhupendra Prabhudas Panchamia, Director, Flat No.705, Alpana Apt. Co-op Society, 137A, Desai Wadi, Joshi MArg, Ghatkopar(W)

11/2005 dt. 07.11.2005.

0(D) 3100000(P) Total=3100000

The party were required to pay as per Hot Air Stenter Independent Textile Processors annual capacity Determination Rules, 1998 for the period from May 1999 to Feb. 2000 and also they were required to pay as per Hot Air Stenter Independent Textile Processors annual capicity determination Rules 2000 for period

Non-functional

In response to Certificate action, Commissioner, Mumbai-II vide letter dated 22.09.2008, has informed that property is not in the name of defaulter. Division office is following matter with respective societies of the partners.

COMMISSIONERATE- MUMBAI-IV

No. Date Duty Penalty RF Total1 2 3 4 5 6 7 8 9 10 11 12

1 7.2.2002 9.55 5 0 14.55 No.

2 27.3.2001 107.18 0 0 107.18 Mis-classification No.

27.3.2001 133.97 40 0 173.97 Mis-classification No.

Sr. No.

Name and Address of the Defaulter Mumbai-IV

Name and Address of the

Proprietor/partners

Section 142 (Notice No. & Date)

Details of Outstanding/Arrears against the Defaulter ie. Duty, Penalty, RF etc. (Rs. In lakhs)

Nature of Offence

Whether the Unit is still functional

Details of assets attached

Recovery action initiated till date

RemarksLast Order

Registration No.

Bank Account Details

M/s Sigma Data Product,251, Build No. 5, Sanjay B Block,

Mittal Indl. Estate,Marol, Andheri (E), Mumbai-400059

Mrs. Harish N. Ahuja, Director and Mrs.

Rashmi Ahuja, Director, Flot No.601, Khar Adel Marg, CHS

Ltd., Plot No.496, 16th Road, Khar(W),

Mumbai - 52

V/PI/17-02/RC/2002

Mfg. & Cleared without payment of

duty.

Residence Premises of the Director Could not

attached

Recovery Action initiated in respect of residential property of

directors Mrs. Rashmi Ahuja. WP No.2242 of 2005 filed by

party High Court, Mumbai resulted in favour of party.

Personal Penalty Rs.10,000/- paid. All over India Detention

Notice have been issued.

Commr.(a) order

no. 108/M-IV/98 & 109/M-IV/98

dt.15.1.99

Not Available

Not Available

M/s. Leather Cloth Processors & Printers, 16, Magul Lane, Matunga, Mumbai - 16

Shri M.R. Shah, Proprietor (Died), Palm Bidge Bunflow, Plot No.9, N.S. Road No.11, Ashok Nagar Society, J.V.P.D. Scheme, Juhu, Mumbai - 49

V/PI/17-33/RC/2000

1) Palm Bidge Bunflow, Plot No.9, N.S. Road No.11, Ashok Nagar Society, J.V.P.D. Scheme, Juhu, Mumbai - 49.2) Punil Apt. P.no.9, Ashok Nagar , JVPD, Juhu, M'bai-49.3)Rupal Town Hous,27, Nutan LaxmiCHS,Road no.9, JVPD,Juhu,M'bai-49.4) A-847,Hatkesh Udyog Nagar, Ghodbandar, Kashi Mira, Thane-401 104.

Three properties attached . Auctioneer have been appointed by CC Office on 12.3.2007 and matter is under process for sale of properties by auction.Reminder Letter issued on 7.11.2007.Copy of Board's Circular no.365/81/97-CX dtd.15.12.1997 forwarded on 19.11.2007 to Mumbai-V. Further letter issued on 27.12.07 to M-V. Property at Ghodbandar Rd. is attached by Thane-II on 8.6.07. This office is constant touch with M-V Recovery cell. M-V recovery cell has written a letter to IT Deptt. for fresh valuation in this matter

CEGATno. 328/95/WRB Dt.4.9.95 OIO 20/95 dtd. 31.03.95

S/C.F/Pro/PVC/69

A/c. No.7909 SBI Parle Branch

V/PI/17-33/RC/2000

OIO 20/95 dt.31.3.95

131.32 155.68 No.

07/K-I/2006 9.10.06

03/K-I/06 7.6.06

10/K-I/2006 9.10.06

08/K-I/2006 9.10.06

03/K-I/2006 7.6.06

0 5 1.5 6.5 No

11/K-I/2006 9.10.06

9/K-I/2006 9.10.06

01/K-I/2006 7.6.06

3 4

M/s. Syrup Thio Kof & Mfg. Co. (I), Jai House, 13-14, Andheri-

Kula Road, Andheri(E), Mumbai

Mr. Mahesh J. Dadhia, Partner, Ground Floor, Gadavari Bhavan, Play

Ground Road, Nehru Road, Vile Parle(E), Mumbai - 52

01/2004-051/K-I/2006

7.12.04 7.6.06

12.36,PP - 12

Clearance without payment of duty.

Mr. Mahesh J. Dadhia, Partner, Ground Floor, Gadavari Bhavan, Play Ground Road, Nehru Road, Vile Parle(E),

Mumbai - 52. 2) Shop no. 10, Leena Apt. 60 Feet Road, Bhayender(w),

Thane-401101.

As per High Court Order dt.19.4.04 in WP No.9302/03 &

WP No.576/04 Rs.10 Lakhs recovered from the Party.

Appendix-II Certificates have been issued to Partners /

Directors of the Company on 7.6.06 &19.10.06. Residential

premises of M.J. Dadhia attached on 17.03.06. IT deptt. informed fare market value of

attached premises as Rs. 40.80 lakh vide letter dtd.26.11.07 and also about their attachment date

as 14.12.04 of the same premises. Claim have also been

lodged with IT Deptt. Further reort about the premises of the

other parteners/Directors is awaited from Division. Further

AC (ARC), Thane-II has informed vide his letter

dtd.19.01.09 that the reserve price in r/o property attached by them is fixed and Auctioneer is

also appointed and the details of proceeds will be communicated

in due course.

OIONo.K-I/26-45/97 dt.1.3.97, K-I/376/9

6 dt. 24.10.97,K-I/571-573/97

dt.29.11.97,K-I/16-ADDL/98

Dt. 24.9.98,2

0/2000 Dt.

23.8.2000 High Court

Order.Dt.19.4.2004

in WP no.9302/2

003

Not Available

Not Available

Mr. J.P. Dadhia, Partner, Bunglow No.10, Bhue

Diamond, Paranjpe Scheme, B, Vile Parle Mahila Sangh,

Hanuman Road, Vile Parle(E), Mumbai -57

Mr. K.J. Dadhia, Partner, 2nd Floor, Rang Bhavan, M.G. Road, Cross Near

Bank of Baroda, Vile Parle(E), Mumbai - 57

Ms. Indiraji Dadhia, Partner, 601, Everest Clasic CHS,

Subhash Road, Vile Parle(E), Mumbai - 400 057

Ms. Urmila Dadhia, Partner, Bunglow No.10, Bhue



M/s. Synthico Formulation Ltd., Jai House, 13-14, Andheri-Kurla

Road, Andheri(E), Mumbai

K.J. Dadhia, Director, 2nd Floor, Rang Bhavan, M.G. Road, Cross Near Bank of

Baroda, Vile Parle(E), Mumbai - 57


Residence Premises of the Partners not attached

As per High Court Order dt.19.4.04 in WP No.9302/03 &

WP No.576/04 Rs.10 Lakhs recovered from the Party.

Appendix-II Certificates have been issued to Partners /

Directors of the Company on 7.6.06 &19.10.06. Residential

premises of M.J. Dadhia attached on 17.03.06. IT deptt. informed fare market value of

attached premises as Rs. 40.80 lakh vide letter dtd.26.11.07 and also about their attachment date

as 14.12.04 of the same premises. Claim have also been

lodged with IT Deptt. Further reort about the premises of the

other parteners/Directors is awaited from Division. Property

at Shop No.10, Leena Apt. , Bhayandar, Thane-401 101 has

been attached by Thane-II Commissionerate

OIONo.K-I/26-45/97 dt.1.3.97, K-I/376/9

6 dt. 24.10.97,K-I/571-573/97

dt.29.11.97,K-I/16-ADDL/98

Dt. 24.9.98,2

0/2000 Dt.

23.8.2000 High Court

Order.Dt.19.4.2004

in WP no.9302/2

003

Not Available

Not Available

G.J. Dadhia, Director, 601, Everest Clasic CHS, Subhash Road, Vile

Parle(E), Mumbai - 400 057

R.J. Dadhia, Director, Bunglow No.10, Bhue



M.J. Dadhia, Director, Ground Floor, Gadavari

Bhavan, Play Ground Road, Nehru Road, Vile Parle(E),

Mumbai - 52

Residence Premises of the Partners not attached

5 G-II/1/2006 51.89 154.2 114 320.09 No

- - 1.43 0.5 0 1.93 No -

6 26.6.1985 0.15 0 0 0.15

No records available. No

26.6.1985 1.19 0 0 1.19

7 31.12.2004 29.52 0.25 43.63 under valuation No

8 30.08.2007 0 0 1.545 no

M/s. Studio Ritam, 33, Laxmi indl. Estate, S.N. path Lower

Parel, Mumbai - 400 013

Shri Mahesh A. Tanna, 24, Sneh Sagar, L.G. Marg

Corner, Opp. Mukti Maidan, Mani Nagar,

Ahmedabad - 380 008

16/1/06 to Ahemdabad-I


Residential premises at Ahmedabad not attached

tilldate

Appendix-I Certificates issued to Ahmedabad-I Commissionerate on 16.1.06.Reminder-IV issued

on 27.11.07by Div.G-II

OIO NO. 44/97

Dt.10.11.97 & 23/97

Dt.28.11.97

CEGAT O.no.CI/2

217-21/99/WZ

BDt. 30.8.99

L-4/RVI/SR/90/185

Not Available

Shri Kirti V. Shah, Lalita Smuti, Plot No.2, Malbar Hill,

Walkeshwar Road, Mumbai - 6


Left Mumbai, whereabouts not known.

M/s. Phillipson Engg. Pvt. Ltd., Suren Road, Andheri (E),

Mumbai

Shri A.P. Phillips, Chairman & Director,

6, Diwani Mahal, Gunmohar Road, J.V.P.D. Scheme,

Mumbai - 49

V(68)4-29/81

Rented Residential premises. Not attaced.

No assets owned by the Director.A.C.C.EX. Div. K-II has

sent proposal for write off on 19.7.2007

OIO V(68)4-28/81

dt.31.5.83Not

AvailableNot

Available

V(68)4-29/81

OIO V(68)4-

3/80 dt.24.4.80

M/s Regal Cassette Ind. 42, Sarvodaya Ind.Estate,Andheri

(E) ,Mumbai-93

Shri.Prakash Mulani, Partner(Expired),

Smt.Bhagwati Prakash Mulani,

Partner 801,Saidarshan CHS,

Near Varsova Telephone

Exchange,Andheri(W), Mumbai-53

O-I-O No. 30/2004

11.86, pp 2.00

Appendix-I certificate is issued to Mumbai-V

Appendix-I certificate is issued 11.7.2007 to Mumbai-V to initiate

recovery action from the Residential premises owned by

the partners.

CESTAT order no. A/2228 to 2231/WZB/06/CII(

EB) dtd.29.10.

2006

Not Available

Not Available

M/s. Bombay Carbon & Metacaps Pvt. Ltd., Mittal

Industrial Estate, Andheri Kurla Road, Andheri (E), Mumbai 59

M/s. Bombay Carbon & Metacaps Pvt. Ltd.Unit-2 Madhu Vrinda Building-2,

Duri Industrial Estate,SATIWALI,

VALIV, VASAI(EAST),THANE, MAHARASHTRA-

401208

OIO No.K-III/052007

0.025 1.52-Interest

Duty not paid before/on due date.

Appendix-I certificate is issued to Thane-II.

Appendix-I certificate is issued on12.9.2008 to Thane-II to

initiate recovery action from the Factory premises registered with

Asstt. Commr. C.Ex. Vasai, Thane-II.

OIO No.K-III/0

52007

AAACB1976XM002

Not Available

COMMISSIONERATE- MUMBAI-V Sr.No Reg.No.

1 0.47 (Duty) No Yes

2 No Yes

Name & address of the Defaulter

Name & address of the Properietors/Partners/Director

Section 142 Notice No. & Date of issue

Details of Arrears outstanding against the defaulters i.e.Duty, Penalty, R.F. etc.

Nature of offence (Gist of the case, not more than 2-3 lines)



Recovery action initiated / till date

M/s.Trent International207-A, Veena Indl.Co-op. Society Ltd.B/61, Veera Desai Road, Andheri (W), Mumbai-58

Suresh Mojaria, Proprietor207-A, Veena Indl.Co-op. Society Ltd.B/61, Veera Desai Road, Andheri (W), Mumbai-58

06/2001dated07.02.2001

On 01.04.1990 the assessee opted out of MODVAT Scheme. They did not pay duty on stock of inputs lying with them and also duty element on the finished goods stock was not paid.

Order of Attachment affixed on locked premises on 08.04.2003. Owner is out of India. Letter issued to Secretary of the society not to permit disposal of the property. Details of property forwarded to Valuation Officer on 04.05.2009. Valuation officer vide letter dt. 25.05.09 as written to M/s. Trent International to produce certain documents with regard to the property and also for fixing the Inspection date.

M/s. Lalit ProductsP - Plot, Vivek Indl. Estate,Walbhat Road,Goregaon (E),Mumbai-63

Prop.Mr. Lalit P. Deshlahara203, Arihant CHS Ltd.,Plot No.2, Jawahar Nagar,S.V. Road, Goregaon (W),Mumbai-62

VI(PI)12-1/2002 dated 28.02.2002

38.71 (Duty + Penalty)

Manufacture and clearance of Electrical extension cords bearing branded name of others which were cleared on without payment of duty.

Residential premises attached on 07.06.2002. Valuation done by C.P.W.D. on 11-10-2004. Letter written to Defaulter to vacate the premises. Letter written to Sub-Registrar (Mumbai Suburban District) not to transfer the property. Ownership of the attached property is in dispute.

3 No Yes

4 No Yes MF2906050508

M/s. Sensotherm (I) Pvt. Ltd.143A, Govt. Indl. Estate, Kandivali (W), Mumbai

Directors 1) Shri Neeraj Gupta 2) Shri Sumeet Gupta Hari Niwas, Plot No.02, S.V. Road, Khar (W), Mumbai-52

09/04-05 dated 20.09.2004

127.16(Duty + Penalty)

Evasion of C.Ex. Duty

Property attached on 22.07.2005. Party filed appeal in CESTAT against Mumbai-V’s Commissioner Order dated 19.01.2006 confirming attachment. CESTAT vide Order No.A//113/07/C-II/EB dt.24/01/07 remanded back the case for de-novo adjudication. Commissioner vide Order dated 15.11.2007 confirmed the Attachment Order dated 22.07.2005.Ms. Sensotherm filed appeal in CESTAT. CESTAT vide Order No: A/738/08/C-II/EB -11.09.08 remanded the matter to the Commissioner to reconsider the issue of owenership of property. P.H fixed on 18/6/09. Case was heard on 19.06.09. M/s. Sensotherm replaced for submission of documents allowed.

M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.

Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53

01/2001 dated 30.01.2001

1.04 (Duty) 1.04 (Penalty)

0.25 (Per. Penalty)

After recording of cassettes by the master cassette, the recorded cassettes are cleared after inserting inlay cards and finally packed. The packed goods are cleared to brand owners of the product, without filing price declarations.

The property attached on 12.07.2005. Request for valuation of property attached is sent to Valuation Cell Unit Income Tax. Letter written to defaulter to vacate the premises. Letter written to Secretary of Society not to allow sale of property. Letter written to Sub-Registrar (Mumbai-Suburb District) not to transfer the property. Copies of documents called for from field formations.

5 No Yes -----do---

6 Yes ----do----

7 No Yes

8 2.27 (Penalty) No Yes



02/2001 dated 30.01.2001

0.84(Duty+ Penalty)

The recorded audio cassettes were cleared on payment of duty on value communicated by brand owners and was covering cost data only. The goods were cleared to principal suppliers or brand owners. The duty was leviable after 50% abatement or MRP.



07/2001 dated07.03.2001

6.61Duty+ Penalty

Assessee was getting pre-recorded cassettes with `Big B' embossed on it and after erasing the pre-recorded cassettes song / messages, they were recording new tiltes as directed.

M/s. Milton Electrical Appliances

Prop. Shri Ketan Parikh

04/2006-07 dated

0.5(Penalty)

Clandestine removal of plastic

Property attached on 16/04/07. Valuation of

M/s. Press-N-TechA-2, Cama Indl.Estate,

Director Shri Girish J. Shah

VI(PI)12-1/2000

Manufacture and clearance of

Recovery Certificate No.1/2000 dated

9 0.61 (interest) No Yes 2909040294

10 5.27 (Duty)

11 No Yes


M/s. Joy Frozen Foods95/96, Govt. Indl.Estate, Charkop, Kandivali (E), Mumbai-400 067

Director Shri Hemant Gandhi

6/2003-04 dated March-04

Contravention of Rule 57A, 57F & 57P of the C.Ex. Rules, 1944

Notice of Demand issued 29.03.2004 and Notice of Attachment issued on 10.05.04. Party has disputed the interest payment citing non-mention of the same in the concerned orders. Clarification on interests being payable mandatarily conveyed to the party. Party is being persuaded to make the interest payment.

M/s. Plast Volta121, Shanta Indl. Estate, I.B. Patel Road, Goregaon (E), Mumbai-63

Partners Shri Gururaj B. Hunnur & Shri Gopal Hunnur

002/2004-05 dated 27.09.2004

Manufacturing and clearing of Sodium treated PTFE goods in excess of exemption limit on without payment of duty.

Notice of Demand issued on 31-01-2005. Defaulter contested the Notice of Demand that the matter was decided under KVSS and no dues are outstanding.Informed the Secretary/Chairman of Shanta Ind. Estate not to allow sale / transfer of the property without the permission of the department. Legal opinion of Ministry being sort with regard to party's stand regarding KVSS. Legal opinion of Ministry sought with regard to pary's stand regarding KVSS. Minstry's opinion awaited.

M/s. Sky Dyeing & Printing Mills

Partners Punamiya

V(PI)30-50/Arrs/


Evasion of C.Ex. Duty

Certificate Action initiated on 28.06.2004.

M/s Siddhi Vinayak Engineers

Partners 1) Shri Rajendra Kale,

01/07-08 dated

Delayed payment/ wrong availment

Notice of Demand served to M/s

AAKFS6982KXM001

13 Yes Yes

14 Yes Yes

15 No Yes

16 No Yes

M/s. J.B.Sawant Engg Pvt LtdPlot No.7, Unit No. 9 & 10, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai

Directors1) Shri G.J. Sawant 2) Shri S.J. Sawant 3) Shri C.J. Sawant 4) Shri J.J. Sawant Anusaya, 296, Jawahar Nagar, Goregaon (W), Mumbai-62

01/08-09 dated 01.10.2008

3.92 Duty

Non payment of Excise duty

Notice of Demand served on 02.12.08. Party has paid part amount for recovery of dues by way of duty of Rs.7.26 lakhs on 02.12.08. Recovery of a balance amount of Rs. 3.92 lakhs and has requested for the time for payment in instalments.

AAACJ7139AXM002

M/s.Vival Lab.7, Udyog Nagar, S.V. Road, Goregaon (W), Mumbai-63

M.Partner Shri T.Venugopal

04/08-09 dated 03.03.2009

4.66Duty

Regular assessee not having paid the duty of C.Ex. On clearances by due date

Notice of Demand served on 31.03.09 for Rs. 7.86 Lakhs. An amount of Rs. 3.20 stands recovered. Efforts being made to recover the remaining amount.

AAAFV0829NXM001

M/s. Jasmita Exports & Imports30, Nandanvan, Ansari Road, Vileparle (West), Mumbai-400 056

Shri Sanjay Chablani, Partner

01/ADH/08-09 dated 09.02.2009


failed to follow proper C. Ex. Procedure

Notice of Demand issued on 23rd February, 2009. Party had sought clarification regarding the dues, which was duly conveyed. Party has sought some time to pay the dues. Matter is being pursued with the party.

AADFJ4332KXM001

M/s. Rolls PackResi :- 1022/9, Dscrirao Vadda CondolinBardez, Goa

Partners Shri Vallabh S. Bandodkar, Smt. Vaishali V. Bandodkar, B-107, Shativan III< Raheja Township, Malad (E), Mumbai-97

Certificate No.01/04-05 dated 17.06.2005

3.07 (Duty + Penalty + interest)

Wrong availment of Modvat credit

Certificate No.01/04-05 dated 17.06.2005 issued by Malad Division directly sent to Goa Commissionerate.

17 Yes Yes

18 Yes Yes

19 Yes Yes

20 Yes Yes

M/s. Supreme Rubber Industries11, Devan Indl. Estate, I.B. Patel Road, Goregaon (E), Mumbai

Prop. Shri Sameer P. Batavia, B-12, Neelgagan Society, 7th Golibar Road, Santacruz (E), Mumbai

Certificate Nos.6/2003-04 & 7/2003-04 both dated 19.12.2003


Manufacture of unbranded goods along with branded goods

Certificate Nos.6/2003-04 & 7/2003-04 both dated 19.12.2003 sent by Division directly to Mumbai-IV Commissionerate.

M/s. Neelam ArtsA-22, Malad Indl.Estate, Malad (West), Mumbai-400 064

Prop.Shri Narain P. Kokal

Certificate No. 03/2003-04 dated 12.11.2003


Evasion of Central Excise duty

Certificate sent by division to Thane-I Commissionerate on 12.11.2003.

M/s. Knomo Exports 209, Trimph Indl. Estate, Motitlal Nehru Rd., Goregaon (E), Mumbai-63.

Director Shri Ajay Kantilal Shah, B-89, Orient Apt., Sector-9, New Delhi.2) Shri Vikrant Taneja, F-408, Rashmi Apt., Pitumpura, New Delhi.3) Shri Manish Maheshwari, 20, Great Western Bldg., 130-132, S.B.S. Road, Opp.Lion Gate, Fort, Mumbai

04/2003-04 dated 30.01.2004

0.56 (Duty + RF)

Export clearance directly to local market without payment of duty

Certificate sent by Division directly to Mumbai-I, New Delhi and Chandigarh Commissionerates.

M/s. Superphone (I) LtdFlat No.B-2, Modi Chambers, Opera House, Mumbai-400 004

01/2003-04 dated September-2003


Certificate sent by Division directly to Mumbai-I Commissionerate.

21 Yes Yes

22 Yes Yes

2907040021

23 Yes Yes

24 ---- Yes Yes

25 Yes Yes

M/s. Panchal & Panchal Mechanical Engineering Pvt. Ltd.Unit 1- 211.Mahesh Indl.Estate, Mira Bhyander Rd. ,Mira Rd.(E),Thane-401104 Unit 2- 9/A,Parekh Nagar,Indl.Estate,S.V. Road, Kandivali(E), M-067

Partners Shri Ajay D. Panchal and Shri Rajesh D. Panchal 3B-3, Krishna Nagar, Chandavarkar Lane, Borivali (W), Mumbai-92

01/2004-05 dated 26.06.2004

4.4 (Duty + Penalty + Personal Penalty)

clearance of goods by claiming SSI exemption, clubbing issue

Certificate sent by Borivali Division to Thane-II Commissionerate.

M/s. La-Prenca Industries Pvt Ltd Sonawala Cross Road, Sonawala Estate, Goregaon (East), Mumbai - 400 063

M.Director Shri Nagesh Brahamwar, Shivotri, 32, Prof. Almeida Road, Bandra (W), Mumbai-50

Revised Certificate No.4/2005-06 dated 21.02.2006 (One certificate covering demands of 3 O-I-O )

1.46 (Duty + Interest + Penalty)

Overdrawal, / Contravention of Rule 57F(4) /Wrong availment of Modvat Credit on goods returned .

Revised Certificate No.4/2005-06 dated 21.02.2006 directly sent by Division to Mumbai-IV Commissionerate.

M/s. UMA Fabrics PrintShed No.11, Mukadam Compound, Film City Road, Gokuldham Market, Malad (E), Mumbai.

Prop. Smt. Manisha S. Rasal



Clandestine removal

Certificate No.03/05-06 dated 12.12.2005 directly sent by division to Pune-III Commissionerate.

M/s. Unicon Pharma40, Siddhapura Indl. Estate, Goregaon (W), Mumbai - 62.

Partner Shri P.C. Gupta, Venus Apts., Flat No.53, Near Worli Dairy, Worli, Mumbai-400 018


Price declared in price list / price declaration were substantially reduced as compared to those filed earlier without giving any reason for reduction.

Certificate No.01/2006-07 dated 20.07.2006 directly sent by division to Mumbai-I Commissionerate.

M/s. Monitex Dye PrintsSonalwala Cross Road No.2, Sonawala Estate, Goregaon (E), Mumbai

Partner Shri Rajan Kapur, 4th Floor, St. Francis Road, Bandra (W),

Mumbai.

Certificate No.01/06-07 dt.13/2/07


Clandenstine removal

Certificate No.01/06-07 dt.13/2/07 directly sent by division to Mumbai-IV Comm’tte As per letter no.VI/PI/Recovery/Monitex/1-6/03 dated 27.03.07 received from A.C.C.EX, Malad Dn &

(One Certificate consisting 2 OIO )

COMMISSIONERATE- THANE-I

1 2 3 4 Duty Penalty Fine 8 9 10 11 12 135 6 7

1 -- Not functional -- -- --

2 -- -- Not functional -- --

3 -- -- Not functional -- --

4 Not functional -- --

Sr. No.

Name & Address of defaulter

Name and address of Prop/ Partner/ Direct or with Ph. No.

Section 142(Notice No. & Date of issue

Datails of arrears outstanding against defaulter

Nature of dispute (gist of the case in not more than 2-3 lines)

Whether units is still functional

Whether Assets identified

Recovery Action liest/initiated till date

Regn. No. / PAN No.

Remarks (certified issued to )

Crystal Exports, 1244, Momon Compound, Opp. Subhash Ngr. Police Stn. Gabi Ngr. Bhiwandi (HO) 45, Kotsa Street, Kansara Bldg, 1st Floor Mumbai-03

Naresh Kumar Govardhandas Bhatia, Prop. 303, Parvathi Shivam Complex, Ambernath (E)

Yes20.02.07

855.83500.55 Cus, duty

875.83500.555.35 PP

Cleared locally readymade garments in violation of EXIM policy and evaded Central Excise duty payable on such garments

Party paid Rs. 20 Lakhs vide TR 6 challan dt. 29.10.02. Detention notice issued on 20.02.07 to formations all over India under Section 142 of Customs Act for taking action for recovery dues

KGN Twisters House No. 1242, Momon Compound, Opp. Subhash Ngr. Police Stn. Gabi Ngr. Bhiwandi (HO)34, Naukada Street, R. No. 12, 1st Fl. Mumbai-03

Shri Abdul Aziz Abdul Gafar Memon, Prop Shri Mohsin Abdul Satar., Auth Signatory, 4th Club Rd., Dastigir House 10th Floor, Mumbai Central Mumbai-08

Yes16.03.06

1561206.19 Cus. Duty

Import of yarn in contravention of Notfn. No. 53/97-cus dt. 03.06.97, Wrong availment of inadmissible benefit under Notfn. No. 1/95 dt. 04.01.95

Old ECC No. 3105060436

Unit Closed. Deteiton notice issued on 16.03.06 to all over India under Section 142 of Customs Act. No reply has been received so far.

Kamal Exports, 1242/A Momon Compound, Opp. Subhash Ngr. Police Stn. Gabi Ngr. Bhiwandi (HO) 45, Kotsa Street, Kansara Bldg, 1st Floor Mumbai-03

Shri Abdul Kadar Fateh Mohd., 45, Kolsa Street Kansara Bldg, Shri Mohsin Abdul Sattar, 24/A, 1st Floor, Old Hanuman Lane, 1st Cross Lane, Kalbadevi, Mumbai 02

Yes16.03.06

1263.73 &422.01 Cus Duty


Unit Closed. Deteiton notice issued on 16.03.06.

Sattarbhai & Sons (III) 1242/A Momon Compound, Opp. Subhash Ngr. Police Stn. Gabi Ngr. Bhiwandi (HO) 45, Kotsa Street, Kansara Bldg, 1st Floor Mumbai-03

Shri Abdul Kadar Fateh Mohd., 45, Kolsa Street Kansara Bldg, Shri Mohsin Abdul Sattar, 24/A, 1st Floor, Old Hanuman Lane, 1st Cross Lane, Kalbadevi, Mumbai 02

Yes16.03.06

917.96245.67 Cus Duty


Unit Closed. Deteiton notice issued on 16.03.06.

5 2.74 Functional -- Duty Appro.

6 33.38 10 Fine Not functional -- C.EX/R-V/Kyn-I/B.III

7 20.02.07 12.27 13.77 -- Not functional -- --

8 3.07 4.2 -- -- -- -- --

9 07.03.06 6 Not functional -- --

10 20.02.07 1.11 1.11 & 0.25 0.01 Not functional -- --

11 20.02.07 0.27 0.05 Not functional -- --

SDL Steel Pvt. Ltd., Gut No. 2, Plot No. 1, Bhiwandi Wada Road, 421312

Director Shri Laddha Ph- 9820007284

Yes02.10.07

2.740.25 PP

Availment of CENVAT Credit without receipt of inputs mentioned in the invoices

AABSC1186PXM001

CESTAT vide its final order dt. 22.06.07 dismissed party's appeal. Detention notice issued on 02.10.07

Malhotra Steel Inds (III) earlier Karnavati Steel)

Shri Mahesh Mehta, Sr. Executive, Shri Murarilal Molhotra, Ex-Manager, Shri Satish Molhatra, MD

Issued by Ahmedbad Comm'te on 14.08.08

33.387.00 PP

Availment of Cenvat Credit on the strength of invoices without receipt of the inputs mentioned in the invoices

duty 12 lakhs paid Unit Closed. CESTAT vide it order dt. 24.12.03 dismissed the appeal. The office is initiating certificate action in this case.

Ghanshyam Processors, Plot No. 642, Gala No. 6&7, Janki Compd, Rahnal Village, Bhiwandi

Shri Shrinath Sharma Prop.

Non payment of duty for the period April 2000 to July 2000 in contravention of provisions of Rule 96 ZQ(3)

issued u/f C.Ex./R-V/Kyn-I/M.III/GP/99/99

Unit Closed. Deteiton notice issued on 20.02.07

Ganesh Textiles,, Temghar Near Pipeline, Kalyan-Bhiwandi Road, Bhiwandi, Dist-Thane

Shri Shailesh Mody, Prop.

Attachment notice issued by TRC on 29.03.05

Factory premises attached under Panchanama dt. 29.03.05. R/S has directed to verify the claim with Land Revenue Authority.

Pooja Processors, Unit No. 193, Ravji Nagar, Near Apsara, Talkies, Bhiwandi, Kalyan Road, Bhiwandi

Shri Gokuldar Kabra, Prop

Non payment of duty under rule 96ZQ

Detention notice issued on 07.03.06

Mayoor Synthetics, B-3 & B-4, Durgesh Park Bangar Compound, Bagar Nagarm Bear Jakger Village, Bhiwandi Dist- Thane.

Shri Rudrapratap Tripathi, Prop

Removal of dyed yarn without payment of duty

Unit closed. Owner of the unit is not traceable.

Omkar Synthetics, Gala No. 208/03, Kaneri, 4th Moolchand Compd. Opp. Kamla Hotel, Agra Road, Bhiwandi

Shri Mahavir C. Jain

0.270.05

Manufactured and removed dyed yarn without obtaining Central Excise registration and without payment of duty.

Unit closed. Proprietor is not traceable.

12 4.53 -- Not functional Yes

13 Mira Silk Mills 102.71 50 -- Not functional Yes Not Available

14 Mira Silk Mills 35.32 25 -- Not functional Yes Not Available

15 Rotex Textile Mills 23.55 31.05 -- -- Yes CEX/RD/06/92

16 Navkar Process 13.48 13.48 -- Not functional CCE Jaipur-II

17 Bharat Oxygen 0.49 0 -- Not functional No Not Available CCE, Mumbai-I

Shweta Rolling Mills, Plot No, 51/52, Atgaon Indl. Complex, Atgaon, Tal- Shahapur

Sunil M. WadhereAnil M. WadherePartner

11.11.04 &23.03.09

6.680.03

Non-oayment of duty in terms of rule 96ZP

The premises of the assessee has been attached by AC (TRC) Th-I on 31.01.05

CEX/R-IX/KYN/BOM-III/Chap 72/17/95

Shri Suresh Agarwal, Director

V/PI/Meera/Recovery/K.III/04 dt. 17.10.05

Processed fabrics cleared under the guise of calendered fabrics

Plant & Machinery valued at Rs. 42.27 Lakhs attached on 13.03.2006

Shri Suresh Agarwal, Director

V/PI/Meera/Recovery/K.III/04 dt. 17.10.05

Tampered with the delivery challan

Plant & Machinery valued at Rs. 42.27 Lakhs attached on 13.03.2006

Shri N.K. Chakraborty, Director

CEX/Rotex/Recovery/K.III/04 dt. 24.11.04

96ZQ contravention

Plant and Machinery worth Rs. 1.27 Crores have been detained on 15.01.2005. M/s Krishna Lifestyle Technologies has taken over the company in

Shri Dilip Gokhru, Prop, Nagarpalika Shetra, Kasar Bazar, Abadi Gangapur, Dist-Bhilwara, Rajasthan

V/PI/Navkar/Recovery/K.III/04 dt. 04.03.05

clandestine removal

Agricultural land at Khata No. 243, Raquba, 0.59 (share1/8) at Mehad Kheda village

Letter received from Bhilwara Dn. That the residential property is in the name of his father later Harakhlal Gokhru and his share of 1/8th is of value of Rs. 25,000/- hence

CEX/R-II/K.II/Ch.54,55/10/2000

Vinod Gupta, 162-C, Mittal Towers, Nariman Point, Mumbai-21

V/Adj/SEC142/19/98-99 dt. 18.01.99

Efforts were made to trace out Shri Ginod Gupta at 162-C, Mittal Tower, Nariman Point, Mumbai. However, letter was received from Shri Sushil Gupta citing the same address stating he is no more connected with the said firm and it is in the control of Shri Vinod Gupta since the closure of the unit.

18 Data N/A 27.89 0 -- Not functional No Not Available

19 21.99 0 -- Not functional No CCE, Mumbai-IV and VI

Star Indl. & Textile Enterprises, Manpada, Bhopar, Dombivli (E)

V/Adj/SEC142/1/2001 dt. 11.02.02

undervaluation / suppression

BIFR case no. 28/98 has been transferred to Gujarat High Court. Unit gone in liquidation. Decision pending with Gujrat High Court.

CCE, Mumbai-I & Vadodara

Kartar Processes Ltd., Survey No. 71, Plot No. 10, Near Anand Chemicals, Manpada Road, Dombivli

Surendrapal Singh Walia, Partner, Kuldeep Villa, Sonali Hsg. Complex, Gen. A.K. Vaidyamarg, Thane (W)

V/Adj/SEC142/2/2001 dt. 11.02.02

clandestine removal

Commr (A) vide O/A No. PKA/437-437/M.III/02 dt. 30.10.2002 has upheld the demand. CESTAT vide order No. A/244,245/WZB/2004 dt. 06.05.2004 dismissed the party's appeal No. E/413 & 414/03. The unit was run by Shri Surindra Pal Singh son of Shri Prabhu Singh Surendra Singh son of Shri R.K. singh. So far no properties have been fount in their name. The unit was run on lease basis and both the partners are not responding to the summons issued by this office. Further summons served to appeal on 05.09.2005. Bank statement of partner was called for, but it does no crdit balance and has mainly been used for credit cards transactional. Ref. made to housing society secretary to

C.EX/R.VI/M.III/K.II/71/2000

20 Haria Textile 7.78 10.53 -- Not functional No. AACPH0007J CCE, Mumbai-III

21 0.75 0 0 Not functional No CCE, Mumbai VI

22 1.74 1.74 0 -- Not functional Yes

23 -- -- -- Not functional Yes

Hasmukh Natu Maru, Partner, 519, Shah Niwas, Dhamankar Naka, R.No. 11, Ajanta Compound, Bhiwandi Dhiraj Haria, A-102, Arihand Towers, Dhamankar Naka, Bhiwandi

V/Adj/SEC142/2001 dt. 16.04.2002

clandestine removal

The Prop. Shri Hasmukh Maru and his associates Shri Dhirap Haria who were absconding since long were apprehended in front ot the Vikhroli Court and brought to this office. A recovery of Rs. 2.06 Lakhs was effected in Feb. 04. At present party not honouring Summons. Reference made to Dist. Authorities to identify his properties. His bank accounts has been identified. Action is being taken to identify his assetts on the basis of bank statement. On TATA Indigo car has been identified which is hypothecated to HDFC bank from whom vehicle loan is taken. Reply received from Dist. Colltr. Jamnagar, vide letter dt. 18.08.05 that there are no propreties in his name and his family members names in his native village, Reference is made to HDFC Bank, ITO office Kalyan and Housing Society Secretary to identify any of his properties. Reply has

Labhlaxmi Dyeing, D-7/1, MIDC, Phase-I, Dombivli

1) Shri Vinod Rishi- Partner2) Shri Bhalotia Bunglow No. 9, Hill Garden, Tikujiniwadi, Thane3) Shri Bhaskaran, 312/B/1, Hill Garden, Tikujiniwadi, Thane

V/Adj/SEC142/2001 dt. 16.04.2002

clandestine removal

Shri Vinod Rishi is not traceable. Further correspondece made with Director of the firm who ha taken over the unit, however, no reply has been received.

CEX/RC/DOM/B-III/24/95

Hastakamal Texchem P. Ltd., Plot No. B-36, MIDC, Badlapur Ph- 2695136

Shri Dilip Jain (M-9322312978)

V/PI/K-IV/Arrears/Hastakamal/08 dt. 12.01.09

Appendix-II has been issued on 12.01.99. Further action is being taken shortly.

AAACN2576DXM001

Rs. 50000/- has been recovered on 30.03.2009 in persuance of Appendix II as mentioned above.

Texchem P. Ltd., Plot No. B-36, MIDC, Badlapur


V/PI/K-IV/Arrears/Hastakamal/08 dt. 12.01.09

23.000.01(Addl. Duty)


AAACN2576DXM001

Assessee has paid all the due amount. However, so far they have not paid interest amount & is under persuation action.

24 -- -- -- -- Not functional Yes

25 2.75 1.45 Not functional --

26 30.12 30.12 -- -- Not functional

27 0.75 0.75 0 Undervaluation Not functional Yes

Texchem P. Ltd., Plot No. B-36, MIDC, Badlapur


C.Ex/TRC/48/Th-I/05/3655 dt. 24.06.08


AAACN2576DXM001

Assessee has paid all the due amount. However, so far they have not paid interest amount & is under persuation action.

Ideal Insulation, W-476, MIDC, Badlapur, Tel- 2695135

Shri Joti B. Kaushik, Shri Bharat Kaushik (Partner)

C.Ex./TRC/12/Th-I/04 dt. 02.05.05

The factory is already sold by Abhinav Sahakari Bank Ltd., to M/s NovaSpeciality Chemicals by auctioning the property for recovery of their dues.

Appendix-II has been issued on 02.05.2005.

ACGPK4233MXM001

Vaishnav Textiles, F-1/18kulgaon, MIDC, Badlapur, Tel-2690241

Shri Ravi M. Bhalotia, Shri Sanjay R. Kapil (Partner)

III/II/RC/Appl.II/Th-I/02/Pt.II/591 dt. 21.09.04

Asset already sold by M/s Jimmy Prints to M/s Ravraj Processors who are at present owner of the said Unit.

Appendix-II has been issued on 24.09.2004. The unit is closed. The assessee sold the assets to M/s Ravi Raj Processors. Badlapur. M/s Ravi Raj Processors has given undertaking

C.Ex/R.IX/K.II/05/98

Delta Electrodes Control P. Ltd., 110, Punjani Indl. Estate, Khopat, Pokhran Road No. 1, Thane (W)

Shri Kundan Sing Rehal, 106, Satyarm, Panchpakhadi, Thane (W)

RI/Misc/Delta/243-245 dt. 01.02.07

Unit shifted to delapur. This office has intimated to A.C. Belapur-II to take action for recovery of Govt. dues dt. 09.03.06, 24.07.06, 21.09.06 & 17.11.06. Appendix I issued to A.C., C.Ex., Belapur-II Dn. to M.s Delta Electr having his unit TTC Indl. Area, Pawai on 05.03.07. Letter received from Belapur-II Dn. stating that unit at Pawai is closed and the said unit was under possession of Chief Manager of Thane Janta Sahakari Bank. The Bank has informed on 15.06.07 that the peoperty at Pawane was sold by public aution and the sale proceedings appropeiated against

Registration No. 05/RI/mfg/Ch85/92 and PAN No. is not available on this office record.

Letter is written to the Thane Janata Sahkari Bank calling various details of the said assessee including PAN No.

Commissionerate - Thane - II Rs. In Lakhs.

Details of Arrears outstanding against the defaulters i.e. Duty, penalty, R.F. ets.Reg. no.

Duty pen. int. total

1 2 3 4 5 6 7 8 9 10 11

1 0.59 0.59 0.27 0.06 1.51 Closed Yes

2 0.00 10.24 0.00 0.00 10.24 Closed Yes

3 2.07 0.50 0.00 0.00 2.57 Closed Yes

4 5.93 4.00 0.00 0.00 9.93 Closed Yes

5 Not Availble 59.37 84.33 0.05 0.00 143.75 Closed Yes MF-2910090181

S. N.

Name & address of the Defaulters

Name & address of the

Proprietors/Partners/ Directors

Section 142

Notice No. &

Date of issue

Nature of offence

(Gist of the case, not more than 2-

3lines)

Whether unit still functional?


Recovery action initiated/till date

Bank detailp.

Pen.

M/s. PURE ORGANICS.T-50, MIDC Tarapur, Dist.

Thane.Director : Shri Yogendra Parekh, 502, Ankur, TPS Road No. III, Borivali (E), Mumbai-92

Shri Yogendra Parikh (Director)

502, Ankur B-taps Road-III, Boisar(W),

Mumbai-92

06/03-04dt 30/0603

Goods clear without

Payment of duty

Unit closed. Out of total arrears liability of Rs.

1,74,984/-. The party has paid the duty amount Rs.

59,536/-. Arrears of revenue include interest. The

property was attached on 14.3.2005. Properties have been surveyed by valuation

officer. Report received, Reserve price fixed, put up

for proces of auction.

NotAvailable

NotAvailable

M/s. MERCHANT SOAPS & Allied Inds. Pvt. Ltd.

Plot No.E-77,Tarapur MIDC, opp. Mahon Textile,Boisar.

Shri Hamid H. Merchant (Director)

603, Ashiana, J.P. Road, Andheri(w)

Mumbai-58

04/2001-02

dt 8/02/02

Clandestine removal

of Excisable goods

Unit closed. The property was attached on 29.6.2004

and valuation Report received from Valuation

Officer, I.T. Deptt. Reserve price fixed, put up for proces

of auction.

NotAvailable

NotAvailable

M/s. RACHNA APPLIANCES.A - 10,11,15,16, Shree

Shivam Indl. Estate, N II, No. 8, Acchad Indl. Area,

Partners : Shri D.B. Thakker, Shri B.S. Thakker.

Shri Yogesh Navichandra Zveri,

3/48 Lochana,353/5B, R.B, Mehta Marg,

60,F T Road- Ghatkoppar(E)

Nombay-400077

29/03-04dt.

25/11/03

Removal of goods without

payment of duty

Unit closed. The property was attached on 15.3.2005 and Valuation Report had

been received from Valuation Officer, I.T. Deptt. Reserve price fixed, put up


3114070369/

AAACR3843

BXM001

NotAvailable

M/s. METALCO INDUSTRIES. Plot No. 7, Survey No. 437, Diwan & Sons Udyog Nagar,

Palghar.

Shri Laxmichandra H. Rohra

102 Bldg No-3, Shivneri Co.

Housing Society,opposite

Glaxo India(Present address is not

availble)

Nil dt. 6/3/2000

Removal of goods without

payment of duty


been obtained from Valuation Officer, I.T. Deptt., Reserve price fixed, put up


R-II/14/MI/74

&76/88

NotAvailable

M/s. LION ALLOYS. (3 CERT.)G-70/1, MIDC Tarapur,

Boisar, Dist. Thane.Directors : Shri Aman Bhatia and Shri Balmukund Bhatia,

both residing at 115, Sandesh Vihar, Pithampur,

Mew Delhi

1.Shri Aman Bhatia,

V/405/King stone Bldg., Y/2 Shastri

nagar, Lokhandawala,

Andheri(W), Mumbai-58

2.Shri Balmukund Bhatia

(Adress as above)

Wrong availment of Cenvat credit

& Contravention of Provision of rule

96zo of C.Ex. 1994


been obtained from Valuation Officer, I.T. Deptt. Reserve price fixed, put up

for proces of auction. Not

Available

6 5.72 0.60 0.00 0.00 6.32 Closed Yes

7 19.75 19.75 0.00 0.00 39.50 Closed Yes

8 2.38 0.00 0.00 0.00 2.38 Misuse of Cenvat Credit Closed Yes

9 2.22 2.57 0.00 0.00 4.79 Closed Yes ###

10 208.23 205.32 0.10 0.00 413.65 Closed Yes

*11 11.19 7.09 0.00 0.00 18.29 Closed Yes 3.113E+09

*12 * 0.48 0.00 0.00 0.00 0.48 * Closed Yes *

M/s. DAMODAR EXPORTS.S-16, MIDC Tarapur, Boisar,

Dist. Thane.Directors : Shri Ashoh Biyani and Smt. Leela

A. Biyani, at Asmit, Bajaj Road, Vile Parle (W),

Mumbai-57; Shri Sudhir Lohia, at 12, Akansha, P-4,

Sector-II, Charkop, Kandivali (W), Mumbai.

Directors1.Shri Sudhir Lohia2.Smt. Sheela A.

Biyani3.Shri Ashok Biyani

(Adress not availble)

18/03-04dt26/06/03



and Valuation Report has been receive from Valuation Officer, I.T. Deptt. Reserve

price fixed, put up for proces of auction. MF311402

01148Not

Available

M/s. GOSALIA EMULTECHPlot No. N-186, MIDC

Tarapur, Dist. Thane.Directors : S/Shri Dipesh Gosalia, Nilesh

Gosalia and Smt. Hansa gosalia, 3A, Bhagyodaya,

Sarojini Road, Vile Parle (W), Mumbai-56

Shri Deepesh Gosalia

& Shri Nimesh Gosalia

(Address not availble)

01/04-05dt20/04/04



and Valuation Report has been received from

Valuation Oficer, I.T. Deptt. Reserve price fixed, put up

for proces of auction. Not

AvailableNot

Available

M/s. Citadel Exports Pvt. Ltd, Plot No. 16, Survery No. 355, Dewan & Sons Udyog Nagar,

Aliyali, Palghar (W), Dist-Thane

Shri Khalif bhai(Director) Plot No. 16,

Survery No. 355, Dewan & Sons Udyog Nagar, Aliyali, Palghar (W), Dist-Thane

01/07-08dt.18/05/0

8

Unit closed. The property has been attached on

03.08.2007. Valuation report has been received from valutaion officer of I. T.

Department. Reserve price fixed, put up for proces of

auction.

L-IV/11/CER/83-12/87

NotAvailable

M/s. Stak Cables, Plot No. 111, Survey No. 435, Dewan & Sons Udyog Nagar, Aliyali,

Palghar (W), Dist-Thane

Shri RekhRaj jainPlot No. 111,

Survey No. 435,Dewan & Sons Udyog Nagar,

Aliyali, Palghar (W), Dist-Thane

01/07-08Dt.18/05/0

7

Clandestine removal

of Excisable goods(Preventive)

Unit closed. The property has been attached on

03.08.2007. Valuation report has been received from valutaion officer of I. T.

Department. Reserve price fixed, put up for proces of

auction.

NotAvailable

M/s Vibgyour Paint Pvt. , plot No.- 1, survey No -824 / 825, Dewan & Sons Udyog Nagar, village Mahim, Tal- Palghar,

dist- Thane

Directors1.Shri Harej

KaramChandan2.Shri Chandan

Chaini plot No.- 1, survey

No -824 / 825, Dewan & Sons Udyog Nagar, village Mahim,

Tal- Palghar, dist- Thane

01/08-09dt.

19/03/09

Non-payment of cost recovery

charge and non

fullfilment of expost obligation.

Appendix -I issued by Asstt. Commissioner , Palghar Dn.

on 19/03/2009 and Appendix -II issued by the Asstt.

Commissioner (TRC) on 26/03/2009.Revised Appedix

I is issued by A. C. C. Ex. Palghar on 23/06/09 for

recovery of Rs. 4,51,205.

VIII/CUS/Vasai/100%/Eou/

Vibgyor/251/95

NotAvailable

M/s.SAI POLYMERS.Unit no. 3, Bassien Tile Compound,

Sativali, Vasai(E), Dist. Thane. Pror. : Shri A.C. Mehta, 50, Balasinor

Society, S.V. Road, Kandivali (W), Mumbai-67.

Shri Ashok C. Mehta(Prop.),

Balasinor society, S.V. Road

Kandivali(W), Mumbai-50

1/03-04dt30/06/03

Fraudulent availment

of CENVAT Credit

Unit closed. Current position regarding ownership of

property of the factory of the Assessee is under

correspondence with Divisional office as well as

Legal Section, Legal opinion obtained, matter under further correspondence.

NotAvailable

M/s. JAGJIVANDAS & CO. Jagjivandas Compound, Veer Savarkar Road, Virar(East),

Dist. Thane.

14/2004dt23/11/04

Appendix-II Certificate has been delivered to the

Assessee on 09.03.2005. Property not yet attached.

NotAvailable

*13 0.95 0.00 0.00 0.00 0.95 Classification Closed No assets existing

M/s.Syn Caps,C-1/62,Block No.'B'&'B1' Ganesh Ind. Area,Near

Elmot,Mouje,Valiv Village,Vasai(E)

Shri Kailash Dadhia,

Rang Bhavan, 2nd

Floor,Opp:Bank of Baroda,

M.G.Road , Vile Parle(E) Mumbai

400057

02/05-06 dated.24.

03.06

Appendix-II Certificate issued on

03.05.2006.Property not yet attached.

Properties/Ownership details are being ascertained.

AACFS0860MXM00

1

NotAvailable

LIST OF DEFAULTER OF IN RESPECT OF COMMISSIONERATES OF CENTRAL EXCISE, MUMBAI ZONE-I (AS ON 30.06.2009)COMMISSIONERATE- MUMBAI-I

Recovery action initiated /till date Reg. No.

1 No Yes Not regostered

2 No Yes

-do- -do- No Yes -do- Not registered

3 No Yes

Sr.No.

Name & adress of defaulter

Name & adress of Properitors/Partners/Directors

Section 142 Notice No.& date of issue

Details of Arrears

outstanding againsst the defaulters ie.

Nature of offence(Gist of the case, not more than 2-3 lines)

Whether unit still functional?


Bank details

M/s. Ravindra Electric Corporation (Div. 'A') 38/42, Balaji House, Poopat wadi, Kalbadevi, Mumbai-400002

Mahendra Ranchodas Ved A/1, Mira Apartment, Shankar Galli, Kandivai(W), Mumbai-67.

V/PI/RC-8/HQPR/2000 dt.16.10.2000

753770(D) 28105(P) Total= 781875

Manufactured & cleared Geyser without Cen. Ex. Licence and without payment of duty

Mumbai-V has attached three residential properties of the defaulters. valuation report of the same has also been received by them. The defaulters have been asked to vacate the properties occupied by them. Conducted meeting with auctioner in the month of March,09

Not available

(i) M/s.S.G. International (Div. 'A') .r. No. 14, 2nd Floor, 111-A, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002


7/2004 dt. 27.8.2004

6980888(D) 14000000(P) Total=20980888

Rebate amount erroneously refunded. The goods exported were not the same mentioned in the duty paying documents on which rebate was claimed.

Mumbai-III has attached the property of of defaulter and awaiting valuation report.

N ot registered (Merchant Exporter)

Not available

(ii) Shri. T.N. Mulani (Personal Penalty) 37-B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai- 80


0(D) 3700000(P) Total=3700000

Not available

M/s. Dheeraj Synthetics Fibers, (Division- ‘A’) Room No.12-13, Bhakaria Building,57/59, Old Modi Street Fort Mumbai-1

Shri. H.K. Kedia, Room No.12-13, Bhakaria Building,57/59, Old Modi Street Fort Mumbai-400001

1/2006 dt. 10.2.2006

0(D) 15000(P) Total=15000

Filing of wrong declaration under Rule 173H and wrong availment of Modvat Credit

Total penalty was Rs.15000/- . The defualter has made payment of Rs.13000/- and pursuaded to make balance payment of Rs,2000/-.

AABPK9478KXD002

Not available

4 No Yes

5 No Yes

(i)Turbo Computers Systems (Division 'A') B-4, Flat No. 302, Hari Om Apts., S. V. Road, Borivli (W), Mumbai-400092

1)Shri. Anand Sorte, 151/45,Sai Kunj CHSL, Charkop, Sector-I, Kandivali (W), Mumbai-400067. 2) Shri. Prashant golwala, B-4, Flat No. 302, HariOm Apts., S.V.Road, Borivali (W), Mumbai-400092. 3)

1/205 dt. 25.02.2005, 2/2006 dt. 23.08.2006, 3/2006 dt. 23.08.2006.

259465(D) 259465(P) Total=518930

Clearance of Computer system without payment of duty.

Certificate sent to Thane-II Comm'te in Oct.2005. Division office is following matter with Thane-II Comm'te regarding attachment of defaulters property. Certificate issued to Mumbai-V, for attachment of properties of Shri.Prashat Golwala & Shri.Anand Sort has been returned being property is not in the name of defaulter.

N ot registered (Prev. case)

Not available

(ii) Turbo Micro Systems

567673(D) 567673(P) Total=1135346

(iii) Shri. Rakesh J. Mehta (PP)

0(D) 150000(P) Total=150000

(iv) Shri. Jagdish Mehta (PP)

0(D) 150000(P) Total=150000

(v) Shri. Prashant golwala (PP)

0(D) 150000(P) Total=150000

(vi) Shri. Anand Sorte (PP)

0(D) 150000(P) Total=150000

Hari Thread (Division - A) 407, Maulana Azad Road, Mumbai-400004.

Shri. Khanbhai A. Chitalwala, 407, Maulana Azad Road, Mumbai-04.

1/2007 dt. 08.01.2007 & 1/2008 dt. 18.08.2008.

946694(D) 935000(P) Total=1881694

The party was engaged in manufacturing of cotton, polyster & art silk falling under Ch. 52, 54 & 55 without holding C.Ex. registration.

Certificate has been forwarded to Junagadh Division of Bhavnagar Commissionerate to attach property at Gujrat of Shri. Khanbhai A. Chitalwala, prop. Of M/s. Hari Thread. Matter is under persuation. Recently divisional AC has issued letter dated 18.08.2008,13.10.2008 & 21.04.2009. Division office has also issued letter dtd.09.04.09 for early action.

Not registered (Prev. case)

Not available

6 No

7 Not available

8 -do- -do- -do- -do- -do- Not available

9 -do- -do- -do- -do- -do- Not available

Raju Art Printers (Division F-II) Gala No. D-24,25 & 27 ACME Indl. Estate, Bunder Road, Sewree (E), Mumbai-400015.

Shri Rajnikant Vora, Partner, C/o Plot No. 4762, GIDC, Ankleshwar. (Name and address of other partners not available).

V/PI/RC-10/HQ.PR/2001 dt. 16.02.2001

134537(D) 2000(P) Total=136537

The party removed their goods without following proper Central Excise procedure, without maintaining the specified Central Excise accounts of the good so manufactured and cleared without payment of Central Excise duty.

Non-functional

After numerous correspondence Shri. Rajnikant Vora has paid Rs. 2000/-. A non-Assessee code No. NACAAAAAEOCE001has been issued on 31.3.2009 for balance payment of dues. Matter also being persued with DC (Rec. Cell), C. EX. Surat-II.

L-4 licence No. 2/Paper/VIII/FII/82 Non-assessee code No. NACAAAAAEOCE001

Not available


1)Shri. Mitesh R. Desai, MD, 18, Abhishek, Race Cource Rd., Alkapuri, Vadodara-5, Gujarat. 2) D. S. Doshi, 71, Ocean Apt. Kirloskar Rd., Shivaji Park, Dadar, Mumbai-400028. 3) Sh

2/2004 dt. 22.12.2004

311946(D) Total=311946

Unprepared forms of dyes into prepared forms ready for use in the process of dyeing. The then A.C., DN. F-II held that activities undertaken for the conversion of concentrated dyes not ready to use into prepared forms ready for use amount to manufacture a

Non-functional

An immovable property at Hill Park Est. , Malbar Hill, Mumbai identified but taken over by D.R.T., Mumbai in recovery proceeding No. 309/2003 between Union Bank of India,

Intervening application filed in DRT-II Mumbai. Next date of hearing on 21.7.2009.

Not available


85336(D) Total=85336

-do-

Not available


9741(D) Total=9741

-do-

Not available

10 No Not available

11 Not available

Shiva Marketing (Bond Section) , S/5, Commerce Centre, Tardeo Road, Mumbai-400034.

Shri Rajesh Lihala, Managing Director. 202,Haridarshan, 155-B, Deshmesh colony, N Dutta Marg, Andheri (W), Mumbai-400058.

10/2005 dt. 10.11.2005 & 15/2005 dt. 10.11.2005.

5921945(D) 1000000(P) Total=6921945

Non-submission of Proof of Export.

Non-functional

Intervening application in RP No. 45/04 (applicant Bank-IDB/SASF) filed before DRT-I on 28.9.06 & RP no. 167/04 (applicant Bank of India) filed before DRT-II on 4.10.06 for recovery of dues. Both applications are at hearing stage. During hearing on 26.6.09 in R.P. No.45/04, none of the representative of the applicant Bank were present. Next date of hearing fixed on 26.08.09

Not available

Shiva Marketing ltd. (Bonds Section) S/5, Commerce Centre, Tardeo Road, Mumbai-400034

1. Shri Rajesh Lihala, Managing Director. 202,Haridarshan, 155-B, Deshmesh colony, N Dutta Marg, Andheri (W), Mumbai-400058. 2. Shri. Aashi

10/2005 dt. 10.11.2005 & 15/2005 dt. 10.11.2005.

506775(D) Total=506775

Not available

12 No No

13 No No

14 No 12/0202080930 No

Gupta Steels (Division - E)

Shri Shivchand Gupta, Proprietor, Flat No. B-2, Plot No. 257, Central Avenue Road, Chembur, Mumbai-400071

1/98-99 dt. 28.01.1999

360882(D) 360000(P) Total=720882

Clandestine removal of Iron & Steel Scrap.

Non-functional

Enquiry revealed that the party owns property/resides/carries on business in the jurisdiction of the AC, C.EX. Rural Dn. Bhavnagar, Cert. No. 1/98-99 dt.28.1.99 sent to Commr. Rajkot. Commr. Bhavnagar informed vide ltr. Dt. 13.3.09 that they are not in a position to make recovery. This office directed Division office M-I to trace out if any movable /immovable property available in Mumbai to enable recovery of Dues.

20/020209377/IX/E/92

Kwality Steel Supplier, (Division-E),

Shri Rajendra Kumar S. Gupta , Proprietor, D-86 complex, Behind Ram Mantra Mandir, Kaliabid, Bhavnagar.

1/98-99 dt. 08.12.2003

767933(D) Total=767933

During April 1993 the assessee has cleared 834.710 MT of Ferrous Scrap which exempted from whole of C.Ex. duty without reversing the proporsonate amount of Modvat Credit.

Non-functional

Certificate sent to AC Bhavanagar.D.O.letter under the signature of Commissioner issued on 16.09.2008 for early action. Reminder letter by division office 10.10.2008. D.O.letter to Commissioner, Bhavnagar , issued on 27.01.2009. A letter dated 5.5.2009 is is issued to AC, CEX, DIV, Bhavnagar for initiating necessary action.

21/0202090766/R-IX/E/92

Hikae Computers (Division - E)

Shri Johnson Paulose K., Director, Kurisunkal House, Kalamassery (P.O.), Ellore Road, Alwayem Ernakulam.

7/2005 dt. 14.10.2005.

227987(D) Total=227987

Manufactured Computer systems classifiable under Ch. No. 84.71 and cleared the same without payment of duty and without following the Central Excise procedure.

Non-functional

A writ petition was filed before H.C. Kerla by the defaulter challenging the departments action & obtained interim stay.Cochin Comm'te informed that they are persuing to get the stay vacated through Asstt. Solicitor General of High Court of Kerala. D.O.Letter of Commissioner Cochin issued on 27.01.09 & reminder issued on 04.05.09

15 NoHari Om Processors (Division - E)

i. Shri Amit Sharan Agarwal, Director, A-2, Chintamani Apartment, Behing Ice factory, Opp. Bhayander Police Station, Bhayander (W), Dist. Thane. ii. Shri Mugatlal Shantilal Shah, Director, Poonam Nagar Co-Op. Housing Society, Phase-III, B-3/202, Sh

11/2005 dt. 07.11.2005.

0(D) 3100000(P) Total=3100000

The party were required to pay as per Hot Air Stenter Independent Textile Processors annual capacity Determination Rules, 1998 for the period from May 1999 to Feb. 2000 and also they were required to pay as per Hot Air Stenter Independent Textile Processo

Non-functional

In response to Certificate action, Commissioner, Mumbai-II vide letter dated 22.09.2008, has informed that property is not in the name of defaulter. Division office is following matter with respective societies of the partners.

COMMISSIONERATE- MUMBAI-V Reg.No.


2 No Yes

Sr.No

Name & address of the Defaulter

Name & address of the Properietors/Partners/Director

Section 142 Notice No. & Date of issue

Details of Arrears outstanding against the defaulters i.e.Duty, Penalty, R.F. etc.

Nature of offence (Gist of the case, not more than 2-3 lines)



Recovery action initiated / till date

M/s.Trent International207-A, Veena Indl.Co-op. Society Ltd.B/61, Veera Desai Road, Andheri (W), Mumbai-58

Suresh Mojaria, Proprietor207-A, Veena Indl.Co-op. Society Ltd.B/61, Veera Desai Road, Andheri (W), Mumbai-58

06/2001dated07.02.2001

On 01.04.1990 the assessee opted out of MODVAT Scheme. They did not pay duty on stock of inputs lying with them and also duty element on the finished goods stock was not paid.

Order of Attachment affixed on locked premises on 08.04.2003. Owner is out of India. Letter issued to Secretary of the society not to permit disposal of the property. Details of property forwarded to Valuation Officer on 04.05.2009. Valuation officer vide letter dt. 25.05.09 as written to M/s. Trent International to produce certain documents with regard to the property and also for fixing the Inspection date.

M/s. Lalit ProductsP - Plot, Vivek Indl. Estate,Walbhat Road,Goregaon (E),Mumbai-63

Prop.Mr. Lalit P. Deshlahara203, Arihant CHS Ltd.,Plot No.2, Jawahar Nagar,S.V. Road, Goregaon (W),Mumbai-62

VI(PI)12-1/2002 dated 28.02.2002


Manufacture and clearance of Electrical extension cords bearing branded name of others which were cleared on without payment of duty.

Residential premises attached on 07.06.2002. Valuation done by C.P.W.D. on 11-10-2004. Letter written to Defaulter to vacate the premises. Letter written to Sub-Registrar (Mumbai Suburban District) not to transfer the property. Ownership of the attached property is in dispute.

3 Evasion of C.Ex. Duty No Yes

4 No Yes

M/s. Sensotherm (I) Pvt. Ltd.143A, Govt. Indl. Estate, Kandivali (W), Mumbai

Directors 1) Shri Neeraj Gupta 2) Shri Sumeet Gupta Hari Niwas, Plot No.02, S.V. Road, Khar (W), Mumbai-52

09/04-05 dated 20.09.2004


Property attached on 22.07.2005. Party filed appeal in CESTAT against Mumbai-V’s Commissioner Order dated 19.01.2006 confirming attachment. CESTAT vide Order No.A//113/07/C-II/EB dt.24/01/07 remanded back the case for de-novo adjudication. Commissioner vide Order dated 15.11.2007 confirmed the Attachment Order dated 22.07.2005.Ms. Sensotherm filed appeal in CESTAT. CESTAT vide Order No: A/738/08/C-II/EB -11.09.08 remanded the matter to the Commissioner to reconsider the issue of owenership of property. P.H fixed on 18/6/09. Case was heard on 19.06.09. M/s. Sensotherm replaced for submission of documents allowed. Orders to follow.



01/2001 dated 30.01.2001

1.04 (Duty) 1.04 (Penalty)

0.25 (Per. Penalty)

After recording of cassettes by the master cassette, the recorded cassettes are cleared after inserting inlay cards and finally packed. The packed goods are cleared to brand owners of the product, without filing price declarations.

The property attached on 12.07.2005. Request for valuation of property attached is sent to Valuation Cell Unit Income Tax. Letter written to defaulter to vacate the premises. Letter written to Secretary of Society not to allow sale of property. Letter written to Sub-Registrar (Mumbai-Suburb District) not to transfer the property. Copies of documents called for from field formations.

MF2906050508

5 No Yes -----do---

6 Yes ----do----

7 No Yes

8 No Yes



02/2001 dated 30.01.2001

0.84(Duty+ Penalty)

The recorded audio cassettes were cleared on payment of duty on value communicated by brand owners and was covering cost data only. The goods were cleared to principal suppliers or brand owners. The duty was leviable after 50% abatement or MRP.



07/2001 dated07.03.

2001

6.61Duty+ Penalty

Assessee was getting pre-recorded cassettes with `Big B' embossed on it and after erasing the pre-recorded cassettes song / messages, they were recording new tiltes as directed.

M/s. Milton Electrical AppliancesDahisar Parikh CHS, S.V. Road, Dahisar (E), Mumbai-400 068

Prop. Shri Ketan Parikh

001, Dahisar Parikh CHS, Dahisar Parikh

Apt., S.V. Road, Dahisar (E), Mumbai-

400 068

04/2006-07 dated

14.12.2006

0.5(Penalty)

Clandestine removal of plastic moulded mixer

parts

Property attached on 16/04/07. Valuation of property being pursued with Valuation authorities. Property documents called for by Valuation Officer is being obtained from Field formation for onward submission.

M/s. Press-N-TechA-2, Cama Indl.Estate, Walbhat Road, Goregaon (E), Mumbai


VI(PI)12-1/2000 dated

06.12.2000

2.27 (Penalty) Manufacture and clearance of lighting, fittings, chokes and

transformers bearing brand name of `Prestolite' which belongs to others and were clearing the

goods on concessional rate of duty.

Recovery Certificate No.1/2000 dated 06.12.2000 issued for Rs. 2.52 lakhs. Notice of Demand issued on 18.01.2001 and Notice of Attachment on 07.08.2001. Premises attached on 16.05.2002. Defaulter paid Rs. 25,000/- leaving a balance of Rs. 2.27 Lakhs. Subsequently, it was revealed that the attached premises was sold to M/s. Harsh Enterprises by Bank of Baroda as per DRT order as the same was under mortgage with Bank of Baroda. Matter was pursued with Bank of Baroda to recover the Govt. dues of Rs. 2.27 Lakhs on the grounds that Govt. dues are crown debts. Bank of Baroda has stated that as they being secured creditors their dues takes precedence even over crown debts and they have produced relevant Supreme Court judgement in this regard.

8 No YesM/s. Press-N-TechA-2, Cama Indl.Estate, Walbhat Road, Goregaon (E), Mumbai


VI(PI)12-1/2000 dated

06.12.2000

2.27 (Penalty) Manufacture and clearance of lighting, fittings, chokes and

transformers bearing brand name of `Prestolite' which belongs to others and were clearing the

goods on concessional rate of duty.

Recovery Certificate No.1/2000 dated 06.12.2000 issued for Rs. 2.52 lakhs. Notice of Demand issued on 18.01.2001 and Notice of Attachment on 07.08.2001. Premises attached on 16.05.2002. Defaulter paid Rs. 25,000/- leaving a balance of Rs. 2.27 Lakhs. Subsequently, it was revealed that the attached premises was sold to M/s. Harsh Enterprises by Bank of Baroda as per DRT order as the same was under mortgage with Bank of Baroda. Matter was pursued with Bank of Baroda to recover the Govt. dues of Rs. 2.27 Lakhs on the grounds that Govt. dues are crown debts. Bank of Baroda has stated that as they being secured creditors their dues takes precedence even over crown debts and they have produced relevant Supreme Court judgement in this regard.

9 0.61 (interest) No Yes 2909040294

10 5.27 (Duty)


M/s. Joy Frozen Foods95/96, Govt. Indl.Estate, Charkop, Kandivali (E), Mumbai-400 067

Director Shri Hemant Gandhi

6/2003-04 dated March-04

Contravention of Rule 57A, 57F & 57P of the C.Ex. Rules, 1944

Notice of Demand issued 29.03.2004 and Notice of Attachment issued on 10.05.04. Party has disputed the interest payment citing non-mention of the same in the concerned orders. Clarification on interests being payable mandatarily conveyed to the party. Party is being persuaded to make the interest payment.

M/s. Plast Volta121, Shanta Indl. Estate, I.B. Patel Road, Goregaon (E), Mumbai-63

Partners Shri Gururaj B. Hunnur & Shri Gopal Hunnur

002/2004-05 dated 27.09.2004

Manufacturing and clearing of Sodium treated PTFE goods in excess of exemption limit on without payment of duty.

Notice of Demand issued on 31-01-2005. Defaulter contested the Notice of Demand that the matter was decided under KVSS and no dues are outstanding.Informed the Secretary/Chairman of Shanta Ind. Estate not to allow sale / transfer of the property without the permission of the department. Legal opinion of Ministry being sort with regard to party's stand regarding KVSS. Legal opinion of Ministry sought with regard to pary's stand regarding KVSS. Minstry's opinion awaited.

M/s. Sky Dyeing & Printing Mills174-C, Gaiwadi, 7th Cross Lane, Kalbadevi, Mumbai - 400 002

Partners Punamiya Suresh

9,Vinayak Darshan, Navi Wadi, Mumbai -

02.2) Shri

Chandramohan Chaudhary 38/12,

Deepak CHS, J.B.Nagar, Andheri

(E), Mumbai-593) Shri Kanak

Rangraj Jain B/704, Bhawani Complex, Bhawani Shankar Road, Dadar (W),

Mumbai-28

V(PI)30-50/Arrs/

Andh/2005 dated

26.06.2006


Certificate Action initiated on 28.06.2004. Notice of Demand issued on 10.07.07 after Commr(A) upheld the demand of the department . Property figuring on the records did not appear to belong to M/s. Sky DyeingConcerned field formations was asked to ascertain the actual ownership/other properties of M/s. Sky Dyeing.Meanwhiole assessee filed appeal in CESTAT and the matter was remanded back to Commr(A) who set aside the Order-in-Original vide order dt.30.10.08.Department has filed appeal with respect registered as Appeal No E/85/09- dt. 26.03.00 . Appeal filed by Department in CESTAT pending hearing.



M/s. Sky Dyeing & Printing Mills174-C, Gaiwadi, 7th Cross Lane, Kalbadevi, Mumbai - 400 002

Partners Punamiya Suresh

9,Vinayak Darshan, Navi Wadi, Mumbai -

02.2) Shri

Chandramohan Chaudhary 38/12,

Deepak CHS, J.B.Nagar, Andheri

(E), Mumbai-593) Shri Kanak

Rangraj Jain B/704, Bhawani Complex, Bhawani Shankar Road, Dadar (W),

Mumbai-28

V(PI)30-50/Arrs/

Andh/2005 dated

26.06.2006


Certificate Action initiated on 28.06.2004. Notice of Demand issued on 10.07.07 after Commr(A) upheld the demand of the department . Property figuring on the records did not appear to belong to M/s. Sky DyeingConcerned field formations was asked to ascertain the actual ownership/other properties of M/s. Sky Dyeing.Meanwhiole assessee filed appeal in CESTAT and the matter was remanded back to Commr(A) who set aside the Order-in-Original vide order dt.30.10.08.Department has filed appeal with respect registered as Appeal No E/85/09- dt. 26.03.00 . Appeal filed by Department in CESTAT pending hearing.

M/s Siddhi Vinayak EngineersPlot No.3, Singh Estate, Road No.3Behind Samata Nagar, Kandivali (E),Mumbai-101

Partners 1) Shri Rajendra Kale, 510, Bhoomi Castle, Link Road, Malad (W), Mumbai-64 and 2)

Shri Rajendra Jhaveri, Majushree,

Plot No.2, V.M. Road, JVPD

Scheme, Vile Parle (W), Mumbai-49

01/07-08 dated

21.08.07

Delayed payment/ wrong availment of Modvat

Party paid Duty Amount however, interest not paid in both issues

Notice of Demand served to M/s Siddhivinayak Engineers on 13.11.07. Ownership status of factory premises and residences of the partners is being ascertained from the Field formation.

AAKFS6982KXM001

13 Yes Yes

14 Yes Yes

15 No Yes

16 No Yes

17 Yes Yes

M/s. J.B.Sawant Engg Pvt LtdPlot No.7, Unit No. 9 & 10, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai

Directors1) Shri G.J. Sawant 2) Shri S.J. Sawant 3) Shri C.J. Sawant 4) Shri J.J. Sawant Anusaya, 296, Jawahar Nagar, Goregaon (W), Mumbai-62

01/08-09 dated 01.10.2008

3.92 Duty

Non payment of Excise duty

Notice of Demand served on 02.12.08. Party has paid part amount for recovery of dues by way of duty of Rs.7.26 lakhs on 02.12.08. Recovery of a balance amount of Rs. 3.92 lakhs and has requested for the time for payment in instalments.

AAACJ7139AXM002

M/s.Vival Lab.7, Udyog Nagar, S.V. Road, Goregaon (W), Mumbai-63

M.Partner Shri T.Venugopal

04/08-09 dated 03.03.2009

4.66Duty

Regular assessee not having paid the duty of C.Ex. On clearances by due date

Notice of Demand served on 31.03.09 for Rs. 7.86 Lakhs. An amount of Rs. 3.20 stands recovered. Efforts being made to recover the remaining amount.

AAAFV0829NXM001

M/s. Jasmita Exports & Imports30, Nandanvan, Ansari Road, Vileparle (West), Mumbai-400 056

Shri Sanjay Chablani, Partner

01/ADH/08-09 dated 09.02.2009


failed to follow proper C. Ex. Procedure

Notice of Demand issued on 23rd February, 2009. Party had sought clarification regarding the dues, which was duly conveyed. Party has sought some time to pay the dues. Matter is being pursued with the party.

AADFJ4332KXM001

M/s. Rolls PackResi :- 1022/9, Dscrirao Vadda CondolinBardez, Goa

Partners Shri Vallabh S. Bandodkar, Smt. Vaishali V. Bandodkar, B-107, Shativan III< Raheja Township, Malad (E), Mumbai-97


3.07 (Duty + Penalty + interest)

Wrong availment of Modvat credit

Certificate No.01/04-05 dated 17.06.2005 issued by Malad Division directly sent to Goa Commissionerate.

M/s. Supreme Rubber Industries11, Devan Indl. Estate, I.B. Patel Road, Goregaon (E), Mumbai

Prop. Shri Sameer P. Batavia, B-12, Neelgagan Society, 7th Golibar Road, Santacruz (E), Mumbai

Certificate Nos.6/2003-04 & 7/2003-04 both dated 19.12.2003


Manufacture of unbranded goods along with branded goods

Certificate Nos.6/2003-04 & 7/2003-04 both dated 19.12.2003 sent by Division directly to Mumbai-IV Commissionerate.

18 Yes Yes

19 Yes Yes

20 Yes Yes

21 Yes Yes

M/s. Neelam ArtsA-22, Malad Indl.Estate, Malad (West), Mumbai-400 064

Prop.Shri Narain P. Kokal

Certificate No. 03/2003-04 dated 12.11.2003


Evasion of Central Excise duty

Certificate sent by division to Thane-I Commissionerate on 12.11.2003.

M/s. Knomo Exports 209, Trimph Indl. Estate, Motitlal Nehru Rd., Goregaon (E), Mumbai-63.

Director Shri Ajay Kantilal Shah, B-89, Orient Apt., Sector-9, New Delhi.2) Shri Vikrant Taneja, F-408, Rashmi Apt., Pitumpura, New Delhi.3) Shri Manish Maheshwari, 20, Great Western Bldg., 130-132, S.B.S. Road, Opp.Lion Gate, Fort, Mumbai

04/2003-04 dated 30.01.2004

0.56 (Duty + RF)

Export clearance directly to local market without payment of duty

Certificate sent by Division directly to Mumbai-I, New Delhi and Chandigarh Commissionerates.

M/s. Superphone (I) LtdFlat No.B-2, Modi Chambers, Opera House, Mumbai-400 004

01/2003-04 dated September-2003


Certificate sent by Division directly to Mumbai-I Commissionerate.

M/s. Panchal & Panchal Mechanical Engineering Pvt. Ltd.Unit 1- 211.Mahesh Indl.Estate, Mira Bhyander Rd. ,Mira Rd.(E),Thane-401104 Unit 2- 9/A,Parekh Nagar,Indl.Estate,S.V. Road, Kandivali(E), M-067

Partners Shri Ajay D. Panchal and Shri Rajesh D. Panchal 3B-3, Krishna Nagar, Chandavarkar Lane, Borivali (W), Mumbai-92

01/2004-05 dated 26.06.2004

4.4 (Duty + Penalty + Personal Penalty)

clearance of goods by claiming SSI exemption, clubbing issue

Certificate sent by Borivali Division to Thane-II Commissionerate.

22 Yes Yes

2907040021

23 Clandestine removal Yes Yes

24 ---- Yes Yes

25 Clandenstine removal Yes Yes

M/s. La-Prenca Industries Pvt Ltd Sonawala Cross Road, Sonawala Estate, Goregaon (East), Mumbai - 400 063

M.Director Shri Nagesh Brahamwar, Shivotri, 32, Prof. Almeida Road, Bandra (W), Mumbai-50

Revised Certificate No.4/2005-06 dated 21.02.2006 (One certificate covering demands of 3 O-I-O )

1.46 (Duty + Interest + Penalty)

Overdrawal, / Contravention of Rule 57F(4) /Wrong availment of Modvat Credit on goods returned .

Revised Certificate No.4/2005-06 dated 21.02.2006 directly sent by Division to Mumbai-IV Commissionerate.

M/s. UMA Fabrics PrintShed No.11, Mukadam Compound, Film City Road, Gokuldham Market, Malad (E), Mumbai.

Prop. Smt. Manisha S. Rasal



Certificate No.03/05-06 dated 12.12.2005 directly sent by division to Pune-III Commissionerate.

M/s. Unicon Pharma40, Siddhapura Indl. Estate, Goregaon (W), Mumbai - 62.

Partner Shri P.C. Gupta, Venus Apts., Flat No.53, Near Worli Dairy, Worli, Mumbai-400 018


Price declared in price list / price declaration were substantially reduced as compared to those filed earlier without giving any reason for reduction.

Certificate No.01/2006-07 dated 20.07.2006 directly sent by division to Mumbai-I Commissionerate.

M/s. Monitex Dye PrintsSonalwala Cross Road No.2, Sonawala Estate, Goregaon (E), Mumbai

Partner Shri Rajan Kapur, 4th Floor, St.

Francis Road, Bandra (W), Mumbai.

Certificate No.01/06-07 dt.13/2/07


Certificate No.01/06-07 dt.13/2/07 directly sent by division to Mumbai-IV Comm’tte As per letter no.VI/PI/Recovery/Monitex/1-6/03 dated 27.03.07 received from A.C.C.EX, Malad Dn & as per noting on note sheet dated 17.04.07 Rs 4,84,648/- is paid by the defaulter.

(One Certificate consisting 2 OIO )

mumbai-ce list of defaulters

Documents

palm bidge

art silk falling

rolls pack

recently divisional

dscrirao vadda

inserting

ram mantra

claiming ssi