Customs Document Adjudication Total Amount D
Importer's
Address with Name of Year
Sl.
File No. Importer's Name Tel/Fax/ Web/ CHA with Brief Facts of the case wise /
No. SCN/ DN
E-Mail/ IE No. Bill of Entry / with
No. & Date Duty /
Code Shipping Bill No. and refer
O-IN-O No. Drawback
Date ence to
& Date etc..
date of
O-in-O
27.05.92/O-
2079,Tobacco
in-
TA-VI- Cobra,Khari Jayespee& Misdeclaration of
1 Arihant Traders 33399/01.11.91 O.No.981/2 2001-02 15,000
3/92 Baoli,Delhi- Co Quantity
000dt.7.11.2
110006
000
D1,Chanakya 05.01.95/O-
Apartments, Non-compliance of in-
S45/1954/ Auroshika South India
2 Sithangudi obligations under 23905/09.07.93 O.No.982/2 2001-02 263,682
93 Chemicals Corpn ltd
Main Rd, chapter 7901.20 000dt.9.11.2
Pondi605013 000
CRA Objection-As per
149,Ramapur test, goods were found
am,poonamall to be zinc dross as
i high against declared as zinc 27.01.95/O-
rd,chennai- GURU ash.P.D. was finally in-
S45/821/9 Roopavathi Zinc &
3 89/41C,Naaz SHIPPING( assessed on the basis of 42698/27.09.94 O.no.1014/2 2000-01 237,378
4 Chemicals
Building R386) Test-Report and 000.dt.17.11
Lamington demand was confirmed. .2000
rd,Bombay- However, importers were
400004. not available for any
action.
24,Gaurav
TA/VI/43/ Hitan Society,panig Non-compliance of
4 44770/23.11.90 16.07.96 1996-97 226,256
91 Pharmaceuticals ate,Baroda39 Notfn.28/90
0006
Silver Arc
Plaza, 3rd
Floor, 20/1,
TA/VI/43/ New Plaza, Non-compliance of
5 Monarch Lab 47368/20.11.90 16.07.96 1996-97 226,256
91 Indore, Notfn.28/90
Madhya
Pradesh - 452
001.
Rohit 145, Linghi
6 S2/12/87 International, Chetty Street, 1987-88 46,780
Mumbai Chennai - 1.
Rohit 145, Linghi
7 S2/13/87 International, Chetty Street, 1987-88 27,914
Mumbai Chennai - 1.
Patriot
44,
Freight
S23/399/9 Acharappan without specific licence -
8 Jakaria & Sons Logistics 22305/20.08.98 553/2001 2001-02 0
9 street, adjudication proceedings
System R-
Chennai
542
Patriot
53, Thatha
Freight
S/23/260/ Welcome Muthappan
9 Logistics do 229329/26.07.99 551/2001 2001-02 0
99 Enterprises Street,
System R-
Chennai-1
542
A.V.K.
153/5,
No.7,
Govindppa
S23/237/9 Southern Umpherso
10 Naicken do 230529/03.08.99 1999-00 0
9 Chemical &Dyes n Street,
Street,
Chennai-
Chennai - 1.
108 R-24
No.3
S23/362/9 Chinnathambi G.Masilam
11 Murali & Co do 23388/01.09.99 312/2001 2000-01 0
9 Murali st, ani R-427
Chennai-79,
S23/291/9 A.M. Ahmed &
12 do 230872/04.08.99 554/2001 2001-02 0
9 Co.
S
13 Misc07/20 Balaji Impex do 308017/29.12.2000 141/2001 2001-02 0
01
S23/272/9 Welcome
14 do 229231/26.07.99 1999-00 0
9 Enterprises
Silver Arc 1924 / 31.1.91 255/2000
Plaza, 3rd DATED
INCORRECT
Floor, 20/1, 7.3.2000
APPLICATION OF
New Plaza,
TA-IX- BALLY POLY PIONEER RATE OF CUSTOMS
15 Indore, 34010
50/13.8.91 URETHANE SERVICES DUTY (CRA
Madhya
OBJECTION)MIS
Praesh - 452
CLASSIFICATION
001. IEC -
1188006444
F-Y, 3, Silver 303538/21.3.91 38/95
Sparrow 305035/29.3.91 1.3.95
INCORRECT
Apartments,
A.V. APPLICATION OF
TA-IX- PHOTOKEM Shatyawake,
16 KANNAIYA RATE OF CUSTOMS 392411
78/9.9.91 INDIA Altion,
NAIDU DUTY (CRA
Mapuse, Goa
OBJECTION)
iec m-
9201964
A/2, 614 40590/4.10.90 25.11.91
GIDC Estate, INCORRECT 40589/4.10.90
TA-II- Makarpura, ZEENATH APPLICATION OF
MARVEL
17 140/25.1.9 Baroda 390 INTERNAT RATE OF CUSTOMS 167364
TEXTILES
1 016, Gujarat IONAL DUTY (CRA
IEC OBJECTION)
03880539101
46, Main 10932/ 2.4.1993 122/95
INCORRECT
Road, DATED
ALIS APPLICATION OF
TA-IX- RADIANT Sithankudi, 25.9.95
18 ENTERPRI RATE OF CUSTOMS 91371
21/23.3.93 INTERNATIONAL Pondicherry
SE DUTY (CRA
13 IEC
OBJECTION)
3291004639
B10-2-1-2, 40692/ 5.10.90 179/1991
Secor 15, DATED
Siddhi 23.12.91
R.R. APPLICABILITY OF
S23/252/9 TOPAZ Vinayak
19 SHIPPING CVD UNDER C. EX. 261705
0 PLASTICS Society,
SERVICES NOTFN. 53/88
Vashi, New
Bombay IEC
0389054542
41478/ 10.10.90
486/2,
41479/ 10.10.90 ETC.
Rajdhanipalya
S23/256/9 T.G. APPLICABILITY OF
RAJDHANI Magadi Road,
20 0,60& ELUMALAI CVD UNDER C. EX. 802806
PLASTICS Bangalore -
OTHERS & CO. NOTFN. 53/88
560079 IEC
0788018833
A/2, 614 INCORRECT HC 1101453/ 11.10.90 7.7.93
TA-II- GIDC Estate, ZEENATH APPLICATION OF
MARVEL
21 158/25.2.9 Makarpura, INTERNAT RATE OF CUSTOMS 189920
TEXTILES
1 Baroda 390 IONAL DUTY (CRA
016, Gujarat OBJECTION)
87, Bajaj INTERNAT HD 0501436 / 13.5.92 11.11.93
INCORRECT
TA-II- RADHAKRISHNA Road, Vile IONAL
22 APPLICATION OF 135900
25/3.9.92 TRADERS Parle West, IMPEX
RATE OF
Bombay 56 AGENCY
720/7B, S23/3/91, S23/282 TO
Hoshini GLOBE APPLICABILITY OF 284/90, 303/90
S23/319,2 VALLABH POLY
23 Dabhel, FORWAR CVD UNDER C. EX. 735503
82/84,303 PLAST
Daman DING NOTFN. 53/88
396210
Tiwari 11352,11353/ 16.3.90 350/95
NON-FULFILLMENT OF
Industrial DATED
C. EX. NOTFN. 68/63
UNIVERSAL Estate, GURU 25.11.95
24 S23/80/90 DT.4.5.63 AS 508217
POLYMERS Boisar Road, SHIPPING
AMENDED BY NOTFN.
Palghar,
48/97 DT. 2.9.97
Thane.
27501/ 11.8.92 364/95
108, Mittal
DATED
Towers 'B'
26.12.95
Wing,
S23/328/9 FAXON HITECH RENU CLASSIFICATION -
25 Nariman 176248
2 PAPER FEEDERS FINALISED
Point, Mumbai
400 021 IEC
0589050753
214, Narayan 45896/ 9.11.90
Udhyog
Bhavan,
Lalbaug
Industrial
ZEENATH NON FULFILLMENT OF
S45/577/9 METACHEM Estate, DR. B.
26 INTERNAT C.EX. NOTFN. 56497
0 SERVICES Ambedkar
IONAL NO.31/88
Road,
Lalbaug,
Mumbai 400
012 IEC
0388027126
Flat No.1, 40, 2311/ 22.1.92 7.12.94
INCORRECT
Hanumn
FLASH APPLICATION OF
TA-IX- Lane, New
27 COMMUNICATIO INDEV RATE OF CUSTOMS 52552
54/25.5.92 Delhi 110
NS DUTY (CRA
001IEC
OBJECTION)
0588066393
37-1, 29131/26.8.92 265/95
Gowdana DATED
palaya, SIIB INVESTIGATION 25.10.95
EXIM SAMBASIV
28 S23/15/93 Kadirenahalli, ENHANCING THE 1857838
INDUSTRIES AM & CO.
Subramanyap VALUE
ura Post,
Bangalore 6
52963, 52962/ 20/96
486/2,
27.12.90; 506/ 4.1.91
Rajdhanipalya
T.G. APPLICABILITY OF
RAJDHANI Magadi Road,
29 S23/12/91 ELUMALAI CVD UNDER C. EX. 126487
PLASTICS Bangalore -
& CO. NOTFN. 53/88
560079 IEC
0788018833
B10-2-1-2, 4069/3.10.90 29.12.95
Secor 15,
Siddhi R.R. APPLICABILITY OF
S23/253/9 TOPAZ
30 Vinayak SHIPPING CVD UNDER C. EX. 155868
0 PLASTICS
Society, SERVICES NOTFN. 53/88
Vashi, New
Bombay
105, 31644/ 11.10.91 10/92
Narayana DATED
S.I.
Dharu Street, APPLICABILITY OF 10.1.92
S23/241/9 ESKAY PARAMASI
31 3rd Floor, CVD UNDER C. EX. 346448
0 MARKETING VA NADAR
Mumbai 400 NOTFN. 53/88
& SONS
063 IEC
038806244
INCORRECT HC 0403780 / 21.6.91 14.12.92
230, Samuel
TA-II- APPLICATION OF
NIRMAL Street, RENU
32 63/28.10.9 RATE OF CUSTOMS 31717
CHEMICALS Mumbai 400 FEEDERS
1 DUTY (CRA
003
OBJECTION)
28567/ 6.9.91 21.9.93
108, Mittal
Towers 'B' INCORRECT
TA-II- Wing, APPLICATION OF
FAXEM RENU
33 185/10.2.9 Nariman RATE OF CUSTOMS 68685
ELECTRICALS FEEDERS
2 Point, Mumbai DUTY (CRA
400 021 IEC OBJECTION)
0589050753
INCORRECT 9555/15.6.99 16.8.2000
No.1, Mettu BHARATH
TA-II- APPLICATION OF
INDIAN I'L Street, RAJ
34 35/16.11.9 RATE OF CUSTOMS 9990
CARGO Pondicherry ENTERPRI
9 DUTY (CRA
605 009 SES
OBJECTION)
SOUTH INCORRECT D 831 & 832/11.8.88 670/99
1/1, Ambattur
INDIA APPLICATION OF ETC. DATED
TA-IX- TOKUSHU Road, Polal,
35 CORPN. RATE OF CUSTOMS 28.9.99 442845
46,86/89 MENON Chennai 600
AGENCIES DUTY (CRA
066
LTD. OBJECTION)
114, C 875 / 25.7.86 23.12.93
INCORRECT
Nungambakk
TA-II- APPLICATION OF
KOTHARI am High N.T.
36 14025.1.9 RATE OF CUSTOMS 45134
ELECTRONICS Road, RAMARAO
1 DUTY (CRA
Chennai 600
OBJECTION)
034
137, First SHORT COLLECTION HC 0701978/ 8.9.94, 283/95
S30/217,8 Floor, Vepery OF DUTY DUE TO 0902607/ 13.9.94 ETC. DATED
SARA I.S.
37 ,9,20,12,1 High Road, INCORRECT 26.10.95 425152
INTERNATIONAL MACHODA
3 Periamet, CLASSIFICATION(TES
Chennai T FAILURE)
SHORT COLLECTION 27002/ 21.5.98 780/00
194,
OF DUTY DUE TO DATED
S45/148/9 Purasawalka K.M.K
38 RABBIE CHEM INCORRECT 5.9.2000 114215
8 m High Road, SHIPPING
CLASSIFICATION(TES
Chennai 10
T FAILURE)
INCORRECT D 1549 /30.12.82
38, Rajaji APPLICATION OF
S30/1019/ SUGESAN
39 Salai, SELF RATE OF CUSTOMS 1746
83 SALES
Chennai 1 DUTY (CRA
OBJECTION)
HC 204741/25.2.93 12/96
No.2, INCORRECT
Samudra APPLICATION OF
TA/I- EKKAY GURU
40 Mudali Street, RATE OF CUSTOMS 88640
7/23.6.93 TRADERS SHIPPING
Chennai 600 DUTY (CRA
003. OBJECTION)
F-3,
KRISHNA
TOWERS,
SHREE 3RD MAIN APPLICABILITY OF
41 S23/39/91 TIRUPATHI ROAD, CVD UNDER C. EX. 1690183
PLASTICS GANDHI NOTFN. 53/88
NAGAR,
BANGALORE
9
Supreme 272668/9.5.2000 143/2003
Exports:28,
1st Floor,
Indira Gandhi
Road,
SAKTHI
Alwarthirunag
CLEARING SAKTHI NON FULFILLMENT OF
S45/72/20 ar, Chennai
42 AGENTS CLEARING CUS. NOTFN. NO.158- 27342
01 87 Sakthi
(SUPREME AGENTS 95
Clearing : 53,
EXPORTS)
Parasuram
St., II Lane,
Old
Washermanp
et, Chennai 1
INCORRECT 104534/29.1.93 169/95
B/1, West
APPLICATION OF
DECCAN Marredpally,
43 RATE OF CUSTOMS 800000
PETROLEUM SECUNDERA
DUTY(CRA
BAD 26
OBJECTION)
230/3A,
INCORRECT
Mangaldas
TA-1X- APPLICATION OF
RAMANIKLAL & Building, S. Natesa
44 34/28.06.9 RATE OF CUSTOMS 134921
CO Mangaldas Iyer
1 DUTY (CRA
Road,
OBJECTION)
Bombay 2
INCORRECT
4,
TA II- APPLICATION OF
SOUTHERN Madhavaram
45 53/18.11.9 RATE OF CSUTOMS 100630
METALS High Road,
8 DUTY (CRA
Chennai 11
OBJECTION)
Premier 13845/18.3.1997 400/99
Court, 547, DATED
NON FULFILLMENT OF
CMH Road, JEENA & 20.7.99
46 S45/11/97 INDUS EXPORTS CUS. NOTFN. 450518
Indira Nagar, CO.
NO.158/95
Bangalore -
38
202, Ashoka INCORRECT 222250/7.6.1999 2602/2004
TRIDENT
TA -II- Plaza, Masab APPLICATION OF dt.
ADITYA AQUA CARGO
47 42/28.12.2 Tank, RATE OF CUSTOMS 18.8.2004 71874
FEEDS & NEEDS INTERNAT
000 Hyderabad DUTY(CRA
IONAL
500028 OBJECTION)
6/3 - 252/37-G- 37736/13.8.2003 2675/2004
AGIL INCORRECT
6, III Floor, dt.
TA/10319 SUN ACE VINYL FREIGHT APPLICATION OF
Erra Manzil 24.8.2004
48 4/14.1.200 CHEMICALS P. LOGISTIC RATE OF CUSTOMS 94208
Colony,
4 LTD S PVT. DUTY(CRA
Hyderabd
LTD OBJECTION)
500082
2354/4.2.98 2927/04 dt.
1A, Kodiguda, 29.9.04
saDAMANGA
BPL
TA-VI- LA Industrial SANCO
49 REFRIGERATOR CRA OBJECTION 49500
23/21.7.98 Area, TRANS
S LTD
Bangalore
560066
9, First 27298/26.5.99 269/98
MARUTHI Cross Street, DT.23.10.98
VENUS NON FULFILLMENT OF
INDUSTRIAL Kasthuribai
50 S5/26/97 SHIPPING CUS. NOTFN. 495307
CARBOHYDRAT Nagar,
PV.LTD NO.158/95
ES Adyar,
Chennai 20
XC 0505017/30.5.89 ORDER DT.
XC 0505018/30.5.89 2.11.92
INCORRECT
TA-II- 62, Spur APPLICATION OF
INDAG
51 46/20.11.8 Tank Road, SELF RATE OF CUSTOMS 66940
PRODUCTS
9 Chennai 31 DUTY(CRA
OBJECTION)
XC 0502985/17.5.89 ORDER DT.
XC 0502623/15.5.89 23.11.92
INCORRECT
TA-II- 62, Spur APPLICATION OF
INDAG
52 42/16.11.8 Tank Road, SELF RATE OF CUSTOMS 35469
PRODUCTS
9 Chennai 31 DUTY(CRA
OBJECTION)
33505/8.8.94, 68/2000
1020/6.1.95 etc (5 CAU Dated
97,
Bills) 19.10.2000
Jakesendra MIS-DECLARATION OF
CAU/DRI/
Village, DESCRIPTION &
40/99 TRANS
53 Sarjapura EVASION OF 847183
S8/CAU/S TRADERS
Road, CUSTOMS DUTY
(AG/95/98
Bangalore 34 (STAYED)
CHA:
163, 5431/29.1.97 16.8.2000
INCORRECT
Reservoir
TA-II- GORDON APPLICATION OF
Street,
54 139/10.2.9 RECON LTD WOODRO RATE OF CUSTOMS 927785
Basavangudi,
8 FFE DUTY(CRA
Bangalore
OBJECTION) (STAYED)
560 004.
60, Gandhi
Road,. Opp.
INCORRECT
Jain Temple,
TA-II- APPLICATION OF
REPPAL B/H, Pata
55 31/20.11.2 RATE OF CUSTOMS 701526
TRADERS Pole Bus
K DUTY(CRA
Stop,
OBJECTION)
Ahmedabad
380001
456308/ 16.1.03 O-IN-O NO.
9/1, Yusuf
S59/111/0 3961/2005
Labbai Street, TRINITY
3 SIIB INVESTIGATION. DT. 24.6.05
Chepauk, FORWAR
56 S23/2002 CHITHRA IMPEX MISDECLARATION OF 383375
Chennai 600 DERS
23176/03 VALUE & RSP
005. IEC NO. R609
(BG)
0402020669
No. 198, II 455290/10.1.03, 2719/2004
Cross, First 496511/3.6.03, dt.
Floor, 506036/2.7.03 31.8.2004
S59/155/2 MIS-DECLARATION OF
Vinayaga
004 VELPA MAP DESCRIPTION &
57 Complex, 374130
CAU/DRI/ TECHNOLOGIES SHIPPING EVASION OF
Airport Road,
118/2003 CUSTOMS DUTY
Domlur,
Bangalore
560071
14/15, 3RD 780497 / 31.3.05 O-IN-O NO.
LINE BEACH 3842/2005
ROAD, DT. 20.5.05
BEHIND
HARBOUR Import of Freon 22 as
CHENNAI
GATE Ship Stores and
S59/53/20 MARINE
58 HOUSE, SELF attempted ex-bond 0
05 TRADING PVT.
44=45, clearance without valid
LTD
RAJAJI licence.
SALAI,
CHENNAI 1
IEC NO.
0401011429
Corporate 15980/24.9.90 2762/04 DT.
Finance FRIENDS INCORRECT 31.8.2004
Division, Dare CLEARING APPLICATION OF
TA-II- MURUGAPPA
59 House, 234, & RATE OF CUSTOMS 153675
91/4.3.92 ELECTRONICS
N.S.C. Bose SHIPPING DUTY(CRA
Road,Chennai AGENCY OBJECTION)
1
20499/16.10.2000. 2519/2004
B-94, 2ND
INCORRECT 23974/17.11.2000, dt.
TA-IX- IEE CROSS,IST Raghavend
APPLICATION OF 23917/17.11.2000 22.7.2004
41/30.3.01 ENGINEERING STAGE,PEEN ra Shipping
60 RATE OF CUSTOMS 291176
TA-IX- ENTERPRISES YA Industrial Services P.
DUTY(CRA
2/9.4.01 (p) Ltd Estate,Bangal Ltd
OBJECTION)
ore-560 058
NO.62/17, 456517/ 17.1.03 O-IN-O NO.
MOORE 3800/2005
S59/112/2 SSV
STREET. SIIB INVESTIGATION. DT. 13.5.05
003 BHADRA
61 KALWETH & CO. MANNADY, MISDECLARATION OF 313126
S23/2002 SHIPPING
CHENNAI 1 VALUE & RSP
23108/03 AGENCIES
IEC NO.
0402017285
20155/29.10.02 2818/04
2-C, COMMER INCORRECT
Habibullah CIAL APPLICATION OF
TA/10236 SUPERFIL
62 Road, LEARING RATE OF CUSTOMS 25575
6/3.2.03 PRODUCTS
T.Nagar, AGENCY DUTY(CRA
Chennai 17 R 467 OBJECTION)
1, 35642/6.9.94 , 69/2000
CAU/DRI/ Swaminatha MIS-DECLARATION OF 3185/22.1.96 CAU
37/98 AISHA Gramani DESCRIPTION &
63 18485
S8/C/(A)/4 INTERNATIONAL Street, EVASION OF
1/96 Periamet, CUSTOMS DUTY
Chennai 3
29752/16.10.2001 132/2003
29.12.2002
42, First
MARATHO
SHREE BALAJI Cross Street, NON-FULFILLMENT OF
64 S45/7/02 N 745202
ENTERPRISES Adyar 600 CUS. NOTFN. 158/95
SHIPPING
020
Silver Arc 347559/31.8.2001 1173/2003
Plaza, 3rd DT.3.10.03
SHORT COLLECTION
Floor, 20/1,
HELIO OF DUTY DUE TO
S45/104/2 New Plaza, KIN - SHIP
65 BUSINESS INCORRECT 13736
001 Indore, SERVICES
SERVICES CLASSIFICATION(TES
Madhya
T FAILURE)
Praesh - 452
001.
325619/4.5.2001 2234/2004
Unit No.2,
dt.
No. 52/1, SHORT COLLECTION
27.5.2004
52/2, Virgo NAURANG OF DUTY DUE TO
S45/38/20 NSP
66 Nagar INTERNAT INCORRECT 160873
01 ELECTRONICS
Industrial IONAL CLASSIFICATION(TES
Area, T FAILURE)
Bangalore 49.
27/5, 1st 340146/30.7.2001 856/2002
Floor, DT.10.6.200
SHORT COLLECTION
Thiruneermal 2
HELIO OF DUTY DUE TO
S45/90/20 ai High Road, KIN - SHIP
67 BUSSINESS INCORRECT 13105
01 Nagalkeni, SERVICES
SERVICES CLASSIFICATION(TES
Chrompet,
T FAILURE)
Chennai 600
044.
27/5, 1st 352051/21.9.01 1414/2002
Floor, dt.25.9.02
SHORT COLLECTION
Thiruneermal
OF DUTY DUE TO
S45/116/2 HELIO ai High Road, KIN - SHIP
68 INCORRECT 36197
001 BUSINESS Nagalkeni, SERVICES
CLASSIFICATION(TES
Chrompet,
T FAILURE)
Chennai 600
044.
37359/10.7.98 1640/2002
P.B. No.4902,
SHORT COLLECTION dt.29.11.200
22, (Old No.
DFC OF DUTY DUE TO 2
S45/249/2 8), Sadasivam
69 WATER BASE SERVICES INCORRECT 138250
000 Street,
PVT. LTD. CLASSIFICATION(TES
Gopalapuram,
T FAILURE)
Chennai 86
XD 1201164/13.12.94 1039/2001dt
TA-IX- XD1202057/21.12.94 .19.11.2001
14/5.6.95 XD010887/19.1.95
TA-IX- D0101889/19.1.95
60, Ambattur INCORRECT
18/6.6.95 XD 0200723/7.2.95
HINDUSTAN Industrial KAILASH APPLICATION OF
TA-IX-
70 PHOTO FILM Estate, SHIPPING RATE OF CUSTOMS 2232852
27/28.6.95
MFG. CO. Chennai 600 SERVICES DUTY(CRA
TA-IX-
058 OBJECTION)
28/22.6.95
TA-IX-
29/22.6.95
43, 2nd 91/2000
Phase, CAU dt,
MIS-DECLARATION OF
Peenya 20.11.2000
CAU/DRI/ KRM DESCRIPTION &
71 Industrial 314732
57/98 INTERNATIONAL EVASION OF
Area,
CUSTOMS DUTY
Bangalore
560 058
63453/5.11.98, 5.6.2000
47, Fourth SHORT COLLECTION
248527/26.11.99
Avenue, OF DUTY DUE TO
S45/328,1 TEXTAN PIONEER
72 Ashok Nagar, INCORRECT 503390
78/98 CHEMICALS SERVICES
Chennai 600 CLASSIFICATION(TES
083 T FAILURE) (STAYED)
276113/31.5.2000 20/2003
5-1, Baker
MANDI 266503/28.3.2000 Dated
(RTM) Street, APPLICABILITY OF
S45/84/20 PERMA AHMED 278000/7.4.2000 29.11.2002
73 Choolai, CVD UNDER C. EX. 24044
00 COLOURS BASHA & 280622/28.4.2000
Chennai 600 NOTFN. 53/88
SONS,
112
262989/6.3.2000 1639/2002
SHORT COLLECTION
118/4, ACQUA dated
OF DUTY DUE TO
S45/69/20 RAMJEE General TRANSPO 29.11.2002
74 INCORRECT 16185
00 LEATHERS Patters Road, RTING
CLASSIFICATION(TES
Chennai 2 AGENCY
T FAILURE)
0316/5.199, 1476/2004
2, Janakpuri,
03426/12.2.2000, CAU
Velachery
ETC. (17 Bills)
Bypass Road,
MIS-DECLARATION OF
G.M. PENS Velachery, GEM
CAU/DRI/ DESCRIPTION &
75 INTERNATIONAL Chennai FORWAR 8007826
86/03 EVASION OF
LTD. 600042 DERS
CUSTOMS DUTY
Ph.:22454140
Fax:044-
22457843
602251/15.3.04 2952/04
No.7,N.S.Kris dt.30.9.2004
COMBINE
hnan Street,
S.Misc.12 D Alleged misdeclaration
JAY AR Eswaran
76 0/2004Gr FREIGHT of country of origin (re- 0
ENTERPRISES Nagar,
2 FORWAR import)
Pammal,Chen
DERS
nai 75.
550640/5.11.03 & O-IN-O NO.
551112/7.11.03 2934/2004
No.72, DT.
SIIB INVESTIGATION
GENERAL Broadway, 30.10.04
77 SIIB/19/04 SICAL ENHANCING THE 0
FOODS Chennai 600
VALUE
108.
Post Box No.
5531, Sandal
City,
SIIB INVESTIGATION
KARNATAKA Bangalore =
78 SIIB/19/04 SICAL ENHANCING THE 0
SOAPS Pune
VALUE
Highway,
Bangalore
560 055.
735965/ 31.12.2004 3862/2005
NO. 61, DT. 27.5.05
SHOP NO.4, BHARATH
MOORE RAJJ
79 SAFI & CO. DRI INVESTIGATION 0
STREET, ENTERPRI
MANNADY, SES
CHENNAI 4
65267/ 1.12.97 267/1998
5-9-88/2,
NON-FULFILLMENT OF DATED
Saphire
SOL SREEDHA C. EX. NOTFN. 68/63 3.2.2000
Buildings,
80 S45/3/98 PHARMACEUTIC R DT.4.5.63 AS 752797
Fateh Maidan,
ALS CLEARING AMENDED BY NOTFN.
Hyderabad
48/97 DT. 2.9.97
500 001
9/A, 852563/8.8.05 4179/2005
Kasimpudupet dt.
tai (Post), 30.9.2005
S59/153/0 WINGS Keeramangal SETWIN IMPORT OF
81 68410
5 SERVICES am, SHIPPING HAZARDOUS ITEM
Pudukottai
District 614
624
853608/10.8.05 4177/05 DT,
Adam
23.9.2005
Tannery, 77- CONCORD
A, Anna Salai, MARITIME
S59/154/0 WINNERS
82 Nagalkeni, AND RE-IMPORT CASE 0
5 OVERSEAS
Chrompet, LOGISTIC
Chennai-600 S
044
No.1/33, Sri 791239/ 20.4.2005 4156/2005
ASIA PACIFIC
Sai Nagar,
S59/151/0 MISSION INDIA SAI TSUNAMI RELIEF
83 Thuraipakkam 0
5 CHARITIABLE SHIPPING ITEMS - REEXPORT
, Chennai –
SOCIETY
96
M/s Sunrise
M/s.meticul o-in-O
S.Misc Fibres,A4-B Non-compliance of 211404/19.3.99
ous No.593/200 2001-
84 95/2000- Sunrise Fibres sivaji road norms as per 220037/22.5.99 0
Forwarders 1 2002
Gr.3&4 ,Azad market, P.N.146/88 212074/24.3.99
, TL 83/98 dt.8.6.2001
new Delhi 6
M/s Mittal
Clothing,102
3rd cross ,3rd
main,2nd OinO
Triway Non-compliance of
S45/22/20 stage, No.1278/20 2002-
85 Mittal Clothing Forwarders obligations as per 275912/30.5.02 146000
00 industrial 02 2003
Ltd. R410 C.N.32/97
suburb, dt.22.8.2002
yeshwanthpur
, Bangalore
22
M/s G.A. Jolly,
96/1A
M.G.R.Road,
Nagelkeni,Chr
ompet, Ch.44
Ph;22367512,
22403760
H.O. 118,
sri Ganesh Oin O
Dr.Sundari Non-compliance of 253129/27.12.99
S45/72&9 Freight No.488/200 2003-
86 G.A.Jolly Mohan obligations as per 323887/20.4.01 2072511
6/2001 Forwarders 3 2004
Avenue, C.N.32/97 329928/12.6.01
, R425 dt.28.4.2003
Calcutta Ph;
2445677,
2442539 fac:
49 D.C.Dey
Road,
Calcutta 15
Ph:3294730,3
292908
demand
M/s Sierra
notice
Trading, 96/2, sri ganesh
Non-compliance of on9.7.01Oin
S45/4/200 Anna Salai, Freight 2003-
87 Sierra Trading obligations as per 253135/27.12.99 O 383520
0 Nagelkeni, Forwarders 2004
C.N.32/97 No.19/2003
Chrompet,Ch. , R425
dt.13.12.200
44
3
M/s P.K.
Maniammal
Textiles, OinO
Smisc P.K.Maniammal M.Ramach 2002-
88 No.222, Short Levy 6508/2.3.01 1371/02 216390
119/2001 Textiles andran 2003
R.K.Mutt dt.23.9.2002
road,Mylapore
, Ch.4
M/s SPM
Trading,Taj
Towers,22 A
2nd line
beach
O-in-O
chennai 1 425149/12.9.02
South India No.302/200
Smisc91/2 Tel:25244538, (DEPB)428230/25.9.02 2002-
89 SPM Trading Shipping & Misdeclaration of value 3 987304
002 25244513,252 432520/12.10.02 2003
Export Co. dt.20.03.200
25219,252423 439037/11.11.02
3
94 Fax 044
25230444 e
mail
tajgroup@vsnl
.com
M/s VS
Internatinal, A
28, Pocket A, Poornam
TA/10208 390055 18.04.02
Sarita Vihar, Shipping DCO 979 2003-
90 4&102086 V.S.International Non-levy of SAD 390825 23.4.02 & 142770
New Delhi 44 Services,R 4.9.03 2004
/27.6.02 384169 14.3.02
E Mail 425
vsint@hotmail
.com
M/s Leather
Craft, 11, Green Non-compliance of O-in-O
S45/25/20 2003-
91 Leather Craft Kondi Chetty Channel obligations as per 316152/26.2.2001 NO.1200/03 154967
01 2004
Street, Cargo Care C.N.32/97 DT.7.11.03
Chennai 1
145 Sarang
Demand
TAII- Salah Street, Marietime 1996-
92 Short collection of CVD 37501 / 2.8.95 Confirmed 57256
26/4.7.96 - Mohammed, Bombay 400 (I) Services 1997
on 31.1.97
003.
M/s Kesaria
Mfg Corpn, Joraj
Kesaria
TA/XIII- HJ 741,Bhai Shipping Short Collection of OCD 1995-
93 Manufacturing 54524/8.12.94 55667
11/1.6.95 Randhi Singh Service Customs Duty dt.21.7.95 1996
Corpn
Napar, Pvt. Ltd.
Ludhiana
M/s
Pushpanjali
Silks, F-
7Swastik
S33/464& Asiad Misdeclaration of 1506/04 2003-
94 Pushpanjali Silk manadi 501009/18.6.03 366277
465/2003 Shipping Description 25.2.04 2004
arcade,401/2
S.c.Road,Ses
hadripuram,B
angalore-20
M/s Adishwar
Adhiswar Woolen Woolem Mills, Misdeclaration of
95 SMisc9/03 15125/4.5.92 10yrs 1153610
Mills Ferozepur Description
road,Ludhiana
M/s Amarson o-in-
Woolen Mills, Joraj oS8/CAU/C
S.Misc9/2 Amarson Woolen 1065 Shipping Misdeclaration of h- 2002-
96 215224/19.4.99 70844
003 Mills Ferozpur Service Description Appg/87/200 2003
road,Ludhiana- Pvt. Ltd. 0 DT.
141001 20.8.02
M/s Adhiswar
Spinner, B- OinO
Adhieswar Misdeclaration of 2002-
97 68/2003 31Phase 220368&28other bills No.346/03 5878832
Spinner Description 2003
V,focal point, DT.27.3.03
Ludhiana
O-in-O
M/s Marina
S45/32/99 No.2298/04
Shoes, 2,
& Non compliance of 224875/23.6.99 & 2299/04 2004-
98 Marina Shoes Anna Street, 1111989
S45/6/200 Obligations U 32/97 253632/30.12.99 BOTH 2005
Sholinganallur
0 DATED
Village 119
14.6.04
M/s Suchitra
Silk P Ltd,
515525/30.7.03 O-In-O
S23/2002 10,Rudrappan D.Thimmes Mis declaration of 2004-
99 Suchitra Silk P ltd 528804/8.9.03 2500/2004 0
36036/03 st, wara rao description and value 2005
528806/8.9.03 dt 25.6.04
Shevapet,Sal
em-636002
M/s Giriraj
Poornam
TA Trading Co, o-in-o
Shipping 2004-
100 102210/22 Giriraj Trading Co. 1219, Lane II Non levy of SAD 393466 6.5.02 2708/04 81720
Services,R 2005
.10.02 Sadar Bazar, 27.8.04
425
Delhi 6
M/s DCP
Impex, GH
37518 to 37521, 37516 oino
S23/33/20 13/221 Trident Mis declaration of 2001-
101 DCP Impex dt. 6.12.2000 286293 31/2002 5648165
01 Paschim Cargo Intl. description 2002
3.8.2000 6.3.2002
Vihar, New
Delhi 7
M/s Karan
Exports, 71/6
Goodwill oino2238/20
S.Misc.2/2 Godown Mis declaration of 2004-
102 Karan Exports Marietime 42619 4.11.2330 04 1267685
004 Street, description 2005
Pvt. LTd., dt.31.5.04
Chennai 600
001.
4&5 Anjanadri
M/s.Syndic
Complex, 27
ate
& 28 Papanan
Shipping
S33/276/2 Lane, Mis-declaration of OinO
Kavitha Services, 2004-
103 004 K.R.settypet, description - Attempt to 628859 15.5.04 3482/2004 0
Enterprises 204 2005
Gr.3&4 J.M.Road evade ADD 20.12.04
Thambu
Cross,
Chetty St.,
Bangalore
Chennai 1.
560 002.
73 GST Road
S59/314/2 (Opp. G.H.) Seawings Non-compliance of
3704/05 dt. 2005-
104 001 Sri Balaji Apparels Chrompet, Shipping conditions of notification 25298 / 24.8.01 10667739
15.4.05 2006
Gr.3&4 Chennai 600 Co. 158/95
044
135,linghi Non-compliance of
OinO
Impex Chetty conditions prescribed 2001-
105 S45/6/99 self 221598/2.6.99 No.567/01dt 402009
International st.Ch.1Ph;252 under CN20/99 2002
.4.6.01
11209 S.No.125
2,
Non-compliance of
Tamilpoonga OinO
Chidambar conditions prescribed 2000-
106 S45/7/99 S.R.K.Aries st., 221504/1.6.99 No.325/200 56,649
am &Co. under CN20/99 2001
irumpuliyur,Ch 1 dt.30.3.01
S.No.110
.45
60,RPM Non-compliance of
lotus OinO
streeet, conditions prescribed 2002-
107 S45/10/99 Elite Enterprises internl.servi 228611/20.7.99 No.27/2003 32597
Choolai,Ch.11 under CN20/99 2003
ces dt.20.1.2003
2 S.No.110
20, Road
No.10,8-2- Non-compliance of oinO
S45/208/2 Frost Recycling inter freight 2002-
108 60/33/A/7,Ban obligations under CN 358076/23.10.2001 No.23/2003 128784
001 Industries services 2003
jara Hills, 17/01 S.No.181 dt.20.1.2003
Hyderabad
33
Chakrapani
st.,west SCN
mambalam, dt.16.5.01
S59/93/20 jayyespee& 317000 dt.7.3.01, 2003-
109 Techno Joineries Ch.33 ITC Violation Oin O 0
01 co. 319976/24.3.01 2004
Ph;23720104 No499/03
E-mail- dt.24.4.03
techroof@vsnl
.net
154/5, Sadar
patarappa
Road, SCN
Bangalore 2 Globe dt13.9.03
S59/382/0 Salem Steel Misdeclaration of 2003-
110 Ph:2215144, Forwarding 507746/8.7.2003 OinO 1193239
3 Suppliers description & value 2004
e- Agencies No.1456/04
mail:salemss dt.10.2.04
@bgl.vsnl.net.
in
OCD
dt.19.8.99/O
inA No c.cus
825/99 dt.
28.1299
CEGAT
B-41-42 ITI
oder No.
industrial venus
TA/XIII/31- Amco Incorrect application of 935/2000 dt. 2003-
111 estate,mahad shipping 9536/24.2.96 714984
22.8.96 Communication exemption notification 26.7.2000 2004
evapura, p.ltd
denova
Bangalore 48
OinA C.Cus.
016/2001 dt.
10.01.2001
OinO
1398/04 dt.
21.11.2003
Balanagar,Nar
sapur
rd.Hyderabad Internation
S59/182/2 Non production of BIS OinO
54 al clrg. & 2004-
112 001/S4/11 HMT Ltd. Certificate as per 328221/31.5.01 No.2002/04 0
Ph:23085721 shippg. 2005
8/2001 notification 44/2000 dt.5.5.04
Email.hmtmth agencies
@sancharnet.
in
327,Sterling
S4/206,20 Tower,Anna
Non production of BIS OI O
7/2001/S5 Salai,Ch.6 349328&349329/10.9. 2004-
113 Aircel Ltd. self Certificate as per No.2194/04 0
9/33,335/2 ph:24313001- 2001 2005
notification 44/2000 dt. 25.5.04
001 15
fax:24313036
OINO
152/2001
DT.23.2.01
OINA
NO.C.CUS.
2 Mookar United 505/2001
S.Misc. Non fulfillment of Notfn. 2000-
114 Ind Global Corpn. Nallamuthu Shipping 16 Bs/E DT. 21.8.01 3417509
96/2000 Benefit 2001
St. Chennai 1 Services CESTAT
FINAL
ORDER
NO.383/200
3 DT.
28.5.03
Plot No.7,
(West) Phase
Transfreigh
I, IDA, Non fulfillment of
S59/118/9 Lahari Impex Pvt. t Marine 3600/2005 / 2005-
115 Patancheru conditions of 58297 / 13.10.98 3278560
8 GR.3&4 Ltd. Services 28.3.05 2006
502 319. Notfn.158/95
Pvt. Ltd.
Medak
District, A.P.
59 Olaganeri,
Indespa Metal Non fulfillmet of
S45/2/200 Uthangdi, Bax Global 4112/2005 2005-
116 Components Pvt. obligations under 366221 / 11.12.01 1693500
2 gr.3&4 Madurai 625 India Ltd. 5.9.05 2006
Ltd., C.N.32/97
107
847A
Commercial fraud - mis
S.Misc.10 Purushotam ACE
declaration of 3974/2005 2005-
117 2/2004 Time Enterprises Building, Kargoways 68009 / 8.9.04 319543
description and Country 4.7.05 2006
GR.3&4 Mount Road, PVt. Ltd.
of Origin
Chennai 2.
34 Ratan
Apartments,
S.Misc.74/ Mutappa Balaji
3096/2004 2005-
118 2004 CBC Tech India Block, Ganga Maritime Misdeclaration of value 623071 / 30.4.04 523082
16.11.04 2006
Gr.3&4 Nagar, PVt. LTd.
Bangalore
560 032
P.B.2210, 4533 dt. 30.06.88 S30/178/87-
Gordon CRA Objection Wrong
S30/178/8 Anna Salai, GR.5 DT.
119 Standard Motors, Woodroffe Application Of Exchange 0
7-GR.5A Chennai - 30.09.87
Ltd Rate
600002
3312 dt. 27.07.84 S30/303/85-
5, Quarruddin CRA Objection
Nirmal GR.C DT.
S30/303/8 General Nagar, Ineligibility of benefit
120 Seafreight 16.12.85 0
5-GR.C Electronics, Nangloi, New under Customs Notifn
(P) Ltd
Delhi 110041 No.232/83
105999 & 106001 DT. O-IN-O
T-487, Baljeet
25.01.97 873/2000
Nagar, Behind CRA Objection
DT.
S30/201/9 Patel Nagar O. Ineligibility of benefit
121 Priti Apparels, 05.10.2000 0
7 GR5A Police Station, Harihariah under Customs Notifn
New Delhi No.36/96
110008
O-IN-O
Shop No. 34
S MISC. 122/2000
& 35 Minerva IMPORT OF SECOND
122 6/2003 Harsha Graphics, DT 0
Complex, HAND MACHINERY
GR.5A 30.1.2000
Secuderabad.
O-in-O
NO.77 (OLD 49/2000 dt
S
NO.38), 14.09.2000
MISC.93/2 UNITY IMPORT OF SECOND
123 POES ROAD, 32182
003 OVERSEAS. , HAND MACHINERY
TEYNAMPET,
GR.5A
CHENNAI 18
26342 DT.4.10.99 O-IN-O
303/2003
SECOND DT.
LINK ST. 19.03.2003
KARPAGAM INDEV VIOLATION OF
S45/93/99
124 TEAM INT , GARDENS, SHG. CONDITIONS OF CN 540097
GR5A
ADYAR, SERVICES 3/89
CHENNAI
600020
SECOND 26343 DT.4.10.99 O-IN-O
LINK ST. 303/2003
KARPAGAM INDEV VIOLATION OF DT.
S45/93/99 BHAGYAM
125 GARDENS, SHG. CONDITIONS OF CN 19.03.2004 0
GR5A PROCESS,
ADYAR, SERVICES 3/90
CHENNAI
600021
SPURGEO 386100 DT.23.3.2002
N
7-3-719, TRANSPO
TA/10217 INELIGIBILITY TO
RASHTRAPA RT (P)
4/ BENEFIT UNDER
126 A.L.SUDARSHAN THI ROAD, LTD, 27A, 503032
13.09.200 CN21/2002 FOR WEAR
SECUNDERA MOOKER
2 GR 5A PARTS
BAD, A.P. NALLAMU O-in-O
THU ST., 1466/02 dt
CH - 1. 11.11.2003
CISHWA 482592 DT. 22.4.03
46-15-4, SHG.
BRINDAVAN AGENCY,
S. Misc CLASSIFICATION OF
LAILA GLOBAL COLONY, NO.8 &
127 58/2003 ITEMS UNDER 8438 265090
FEEDS (P) LTD LAKHIPET, 9/1, O-in-O
Gr 5A INSTEAD OF 8436
VIJAYAWAD JAFFAR 1433/2004
A 520010 A.P. SYRANG dt
ST., CH.1 29.01.2004
No.1, D.P. 311467 dt.23.1.2001 O-IN-O
S. AMMAN KOIL 2009/04 dt.
LOTUS
Misc/90/2 ST., misdeclaration seizure of 26.03.04
128 MAJESTIC INTL, INTERNAT 0
004 GR TONDIAR electronic goods by DRI
IONAL
5A NAGAR,
CHENNAI 81.
NEW NO.22, O-IN-O
M.S.NAIDU 2114/04 dt.
S.
STREET, LOTUS 22.03.04
Misc/91/2 BLUE WAVE misdeclaration seizure of
129 OLD INTERNAT 0
004 GR IMPEX, electronic goods by DRI
WASHERMA IONAL
5A
NPET,
CHENNAI 21.
S. 478285& 478287 dt. O-IN-O
Misc/88/2 METTUPALA ASIA'S 04.04.03 2123/04 dt.
004 GR YAM ROAD, FRIEGHT misdeclaration of year of 30.04.04
130 SERVALL ENGG 0
5A KARAMADAI FORWAR manufacture
SIIB/29/20 641104 DERS
04
S. FACTORY ST 479000 dt. 8.4.2003 O-IN-O
Misc/89/2 NO.239/1, ASIA'S 2125/04 dt.
004 GR CHIKKARAM FRIEGHT misdeclaration of year of 12.05.04
131 TECHNOSPIN, 0
5A PALAYAM, FORWAR manufacture
SIIB/40/20 KARAMADAI DERS
04 641104
457651 dt. 21.1.03 O-IN-O.
S. No.312-313, misdeclaration of value, NO.2178/04
JETWAY
Misc/94/2 WEB HEBBAK non-declaration of dt. 30.03.04
132 FORWAR 0
004 GR PERIPHERALS, INDL. AREA, royalty payment, wrong
DERS
5A MYSORE 16. availment of CN21/02
FAYYAZ O-IN-O
S59A/304/
BINDING Import of second hand
133 2004 Gr 1919/04 0
WORKS & printing machine
5A
OTHERS DT.29.04.04
6, O-IN-O
PEOREYLAL NO.60/2002
BUILDING, II dt. 22.03.02
S59/43/20 ROYAL contravention of EXIM
134 JAGSON INTL, FLOOR, 133022640
03 Gr 5A AGENCIES policy
JANPATH,
NEW DELHI
110001
O-IN-O
NO.2944
DT.
Kasturi
30.09.04
Building, Anna CLASSIFICATION OF
S30/1210/ Kasturi & Sons
135 Salai, Laser PressFacsimile 3807255
84 Gr 5A Ltd,
Chennai - Equipment
600002
D - 813 Dt 16.05/1984
CAU/DRI/
Non declaration of brand
10/2004 X Press
136 name and under 0
VIII/48/46/ compueter
valuation
2003
O-IN-O
2570 dt
528744 dt 08/09/2003 30.07.2004
S. Misc Import of Machinery
29/2005 (used/Secondhand
K. Kannan
137 Gr 5A Arun Smelters Ltd Plastic Injection 0
R. No 532 O-in-O No
SIIB Moulding Machinery) in
600859,600860 dt 3032 dt
88/2004 the Heavy Meltina Scrap
11.03.2004 21.10.2004
S23/285/8 Dr. J.R. Taneja,
7 Gr 5A Director,
S30/55/93 M/s. Fometa India
138 Gr 5A & Machines P Ltd, 33716362
S. Misc M/s. Sanjeevani
14/2004 Fodder
Gr 5A Production P Ltd
625978 dt 7.5.04,
627977 dt 13.5.04,
619932 dt 23.4.04,
628760 dt14.5.04,
633249 dt 24.05.04,
S.Misc import of toner
Wep Peripherals 634280 dt 26.5.04,
139 198/2004 cartridges and at Nil 5,07,193
Ltd 636821 dt 1.6.04,
Gr 5A Rate of duty
641099 dt 12.6.04,
645989 dt 24.6.04,
660361 dt 28.7.04, O-In_O No
663564 dt 5.8.04, 3850 dt
663602 dt 5.8.04. 25.05.2005
38064/4.1.92 NIL
42818/4.11.92 DT.21/12/95
42924/14.12.92
IMPORT OF MEDICAL
AO towers , IV EQUIPMENTS UNDER
floor, NOTFN 64/88-CUS.
S23/127,1
22 greams n.t. rama Demand of duty
140 32&137/4. Appollo Hospital 1995-96 56,048,757
road, rao R-354. consequent to
4.99
Pbno.6234, ch- withdrawal of exemption
6 certificate issued by
DGHS.
30172/24.7.90 NIL
No.1, 8 th BEEKEYA
DT.20.12.96
East st., N FGT.
kamaraj SERVICES
S23/283/9 Tamil Nadu nagar, 102, CLASSIFICATION
141 1996-97 3,009,488
0/27.9.90 Hospital thiruvanmiyur, MOORE DISPUTE
ch-41 STREET,
PH:2377601- CHENNAI-
603 41.
34505/20.8.90 NIL dt.
47529/21.11.90 22/12/95
BEEKEYA 43963/26.10.90
No.1, 8 th N FGT.
East st., SERVICES
S23/405/9 Tamil Nadu kamaraj 102, CLASSIFICATION
142 1995-96 6,667,262
0/22.12.95 Hospital nagar, MOORE DISPUTE
thiruvanmiyur, STREET,
ch-41 CHENNAI-
41.
7369/26.2.91 NIL
DT.22/12/95
IMPORT OF MEDICAL
EQUIPMENTS UNDER
Ramamurthy 27, MAIN NOTFN 64/88-CUS.
S23/105/9 Neurological ROAD, Demand of duty
143 NA 1995-96 8,700,000
1/29.12.95 Research CIT NAGAR, consequent to
Foundation CH-4 withdrawal of exemption
certificate issued by
DGHS.
36804/16.10.93 nil
133,HUNDRE dt.21.12.95
D FEET
ROAD, reliance
S23/123/9 East Coast CLASSIFICATION
144 NATESA forwarders 1995-96 902,855
3/30.3.95 Hospital DISPUTE
NAGAR, r.369
PONDICHER
RY
3465/09.05.88 nil
dt.26.12.95
IMPORT OF MEDICAL
EQUIPMENTS UNDER
33,desika NOTFN 64/88-CUS.
S23/246/8 Trinity Nursing road, n.t. rama Demand of duty
145 1995-96 137,364
8/30.3.95 Home alwarpet, rao R-354. consequent to
chennai 4. withdrawal of exemption
certificate issued by
DGHS.
60721 nil dated
M/S.MAST
06.11.89 21.12.95
ER
CARGO
1-11-262/11-
SYSTEM
1,
21,
S23/285/8 Decan Hospital motilal Nagar CLASSIFICATION
146 SECOND 1995-96 1,215,774
9/21.12.95 Corporation Ltd. begum pet, DISPUTE
LANE
Hyderabad-
BEACH
16
III FLOOR ,
CHENNAI-
1.
21274 do
dt.09.04.89
1-11-262/11-
1,
S23/247/8 Decan Hospital motilal Nagar CLASSIFICATION
147 do 1995-96 691,323
9/21.12.95 Corporation Ltd. begum pet, DISPUTE
Hyderabad-
16
2268 nil dated
dt.19.01.93 22.12.93
IMPORT OF MEDICAL
112,
EQUIPMENTS UNDER
POONAMALL
NOTFN 64/88-CUS.
EE HIGH
S23/42/91 Savita Medical & Demand of duty
148 ROAD, na 1993-94 2,331,812
/30.3.95 Educational Trust consequent to
VELAPPAN
withdrawal of exemption
CHAVADI,
certificate issued by
CHENNAI-77
DGHS.
29620/ nil dated
31.5.89 26.12.95
29621/
31.5.89
39861/
21.7.89
39865/
21.7.89
IMPORT OF MEDICAL 39866/
43, SECOND BALACHA EQUIPMENTS UNDER 21.7.89
MAIN ROAD, NDIRAN NOTFN 64/88-CUS.
KAYPEE Kay
S23/69/89 RAJA CLG AND Demand of duty
149 Medical Services 1995-96 218,726
/26.12.95 ANNAMALAIP SHIPPING consequent to
P.Ltd.
URAM, AGENCIES withdrawal of exemption
CHENNAI-28 (R175) certificate issued by
DGHS.
1158 dated nil dated
12.01.93 12.08.99
IMPORT OF MEDICAL
BALACHA EQUIPMENTS UNDER
NDIRAN NOTFN 64/88-CUS.
PORUR,
S49/11/99 Ramachandra CLG AND Demand of duty
150 CHENNAI- 1999-00 3,425,483
/12.8.99 Educational Trust SHIPPING consequent to
116
AGENCIES withdrawal of exemption
(R175) certificate issued by
DGHS.
8296 nil dated
11.03.93 12.08.99
IMPORT OF MEDICAL
BALACHA EQUIPMENTS UNDER
NDIRAN NOTFN 64/88-CUS.
PORUR,
S49/12/99 Ramachandra CLG AND Demand of duty
151 CHENNAI- 1999-00 350,824
/12.8.93 Educational Trust SHIPPING consequent to
116
AGENCIES withdrawal of exemption
(R175) certificate issued by
DGHS.
1579/11.01.90 nil dated
22.12.95
M/S.UNIVE
RSIAL
CLEARING
IMPORT OF MEDICAL
AND
3-6-611, EQUIPMENTS UNDER
SHIPPING
ROAD NO.8, NOTFN 64/88-CUS.
Padmavathy AGENCY(
S23/35/90 HIMAYAT Demand of duty
152 Orthopaedic P) LTD., 1995-96 522,621
/26.12.95 NAGAR, consequent to
Nursing Home 139,
HYDERABAD- withdrawal of exemption
ANGAPPA
500 029 certificate issued by
NAICKEN
DGHS.
STREET,
CHENNAI-
1.
23601/ nil dated
05.06.90 22.12.95
IMPORT OF MEDICAL
3-6-611, EQUIPMENTS UNDER
ROAD NO.8, NOTFN 64/88-CUS.
Padmavathy
S23/228/9 HIMAYAT Demand of duty
153 Orthopaedic do 1995-96 934,338
0/22.12.95 NAGAR, consequent to
Nursing Home
HYDERABAD- withdrawal of exemption
500 029 certificate issued by
DGHS.
46-13-31, IMPORT OF MEDICAL 16845 / nil dated
Godavari CT dhanavay pet EQUIPMENTS UNDER 18.05.93 10.12.99
D.Thimmes
154 S23/50/93 Scan Centre P. near park, NOTIFN 64/88-CUS 1999-00 3,849,604
wara Rao
LTd. rajamundry- AND MISUSED THE
103 Notification
29-6-29, 9114/04.06.93 nil dated
RAMACHAND 21.12.95
IMPORT OF MEDICAL
RA RAO
EQUIPMENTS UNDER
S23/67/93 Amar Diagnostic ROAD, D.Thimmes
155 NOTFN 64/88-CUS AND 1995-96 3,613,680
/21.12.95 Centre & Hospital SURYARAOP wara Rao
MISUSED THE
ET,
NOTIFICATION
VIJAYAWAD
A - 520 002
32530/ 93/98,
22.12.92 dated
13.03.98
IMPORT OF MEDICAL
EQUIPMENTS UNDER
K.R.ROAD,
NOTFN 64/88-CUS.
Kempagowala VISVESWAR
S23/112/9 D.Thimmes Demand of duty
156 Instt. Of Medical APURAM, 1997-98 1,453,564
2-GR-5B wara Rao consequent to
Science BANGALORE-
withdrawal of exemption
560 004.
certificate issued by
DGHS.
LEE & 35167/29.6.89 S49/25/98
MUIRHEA DATED
No.1/36,
D LEMUIR IMPORT OF MEDICAL 27/9/01
M.R.AMBEDKAR CLINE ROAD,
HOUSE, EQUIPMENTS UNDER
DENTAL COOKE
157 S49/25/98 125 GN NOTFN 64/88-CUS AND 2004-05 463,489
COLLEGE & TOWN,
CHETTY MISUSED THE
HOSPITAL BANGALORE-
ROAD, NOTIFICATION
5
T.NAGAR
CH-17
universal 60247/ 214/02
clearing & 19.12.88 dated
IMPORT OF MEDICAL
25, andrecy shipping 30.12.02
EQUIPMENTS UNDER
S8/93/99/ Yellamma road, shanthi agency,
158 NOTFN 64/88-CUS AND 2002-03 9,251,655
2.8.99 Dassapa Hospital nagar, 139,
MISUSED THE
bangalore-27 angappa
NOTIFICATION
naicken st.
ch-,
27882 69/01dated
17.08.92 23.3.01
IMPORT OF MEDICAL
EQUIPMENTS UNDER
3120, 3121
Dial ess NOTFN 64/88-CUS.
S8/Appg/2 trichy road,
Vinodagan shipping Demand of duty
159 1/2000/27. tanjore-7. 2000-01 8,986,618
Memorial Hospital services consequent to
12.99 Ph30738,306
pvt ltd withdrawal of exemption
31
certificate issued by
DGHS.
27451/ 1141/03
27.8.91 dated
15.10.03
BALACHA
IMPORT OF MEDICAL
p.b803, west NDIRAN
EQUIPMENTS UNDER
S23/142/9 Arogya Scan port, tirusur- CLG AND
160 NOTFN 64/88-CUS AND 2003-04 3,086,479
3 Research Centre 680004, SHIPPING
MISUSED THE
ph.382130 AGENCIES
NOTIFICATION
(R175)
13791/ 11/02 dated
23.04.93 22.1.02
IMPORT OF MEDICAL
M/S.SOUT
EQUIPMENTS UNDER
CHOURASTA H EAST
NOTFN 64/88-CUS.
,HANAMKON CORPORA
S49/60/98 Jaya Nursing Demand of duty
161 DA, TION, 64 2001-02 2,466,800
/21.7.98 Home consequent to
WARRANGA angappan
withdrawal of exemption
L (AP) naicken st.
certificate issued by
ch-1.
DGHS.
59386/ 5/02 dated
30.10.89 11.01.02
M/S.SHERI IMPORT OF MEDICAL
6-9-15,
F & SONS EQUIPMENTS UNDER
SHIVASHAKT
22 NOTFN 64/88-CUS.
S49/141/2 Coastal I COMPLEX,
SECOND Demand of duty
162 000/12.2.0 Diagnostic 8/1, 2001-02 0
LINE consequent to
1 Services Ltd. ARUNDELPE
BEACH withdrawal of exemption
T GUNTUR-
CHENNAI- certificate issued by
522 0022
1 DGHS.
64168/ 140/02
23.11.89 dated
24685/ 24.07.02
18.6.90
IMPORT OF MEDICAL
RAGHAVA
BALACHA EQUIPMENTS UNDER
RATNA
NDIRAN NOTFN 64/88-CUS.
TOWERS,
S23/304- Jaya Diagnostics CLG AND Demand of duty
163 CHIRAG ALI 2002-03 1,707,763
305/89 Research Centre SHIPPING consequent to
LANE,
AGENCIES withdrawal of exemption
HYDERABAD-
(R175) certificate issued by
500 001.
DGHS.
1309/ 151/03
10.02.90 dated
5.2.03
IMPORT OF MEDICAL
BALACHA EQUIPMENTS UNDER
B/3, SASTRI NDIRAN NOTFN 64/88-CUS.
Trichy Premier CT ROAD, CLG AND Demand of duty
164 S23/24/90 2002-03 2,029,665
Scan P Ltd. TENNUR, SHIPPING consequent to
TRICHY- 17 AGENCIES withdrawal of exemption
(R175) certificate issued by
DGHS.
15186/ 727/03
25.4.91 dt.4.7.03
IMPORT OF MEDICAL
BALACHA EQUIPMENTS UNDER
pb31, ooty NDIRAN NOTFN 64/88-CUS.
S23/189/9 road, CLG AND Demand of duty
165 Moulana Hospital 2003-04 2,341,202
1Gr.5B perinthalaman SHIPPING consequent to
na-679302 AGENCIES withdrawal of exemption
(R175) certificate issued by
DGHS.
11231/ 1553/02
6.4.93 dt.11.12.02
IMPORT OF MEDICAL
Dharamph
EQUIPMENTS UNDER
al & Co.
pb1414, NOTFN 64/88-CUS.
248,
S49/133/2 Elite Mission koorkenchery, Demand of duty
166 angappan 2002-03 2,789,602
000/Gr.5B Hospital thrissur- consequent to
naicken st.
ph.2429322 withdrawal of exemption
dh-1.
certificate issued by
R.312
DGHS.
2060/15.4.89 NIL DT.
8, KARNAN
1227/12.5.89 18.3.97
STREET, Galaxy CLASSIFICATION OF
TA/IV/17/ Media Trading
167 KODAMBAKK Commercia ITEMS UNDER 8522 1996-97 13,155
3.10.89 Company
AM l (R.296) INSTEAD OF 8529.90
CHENNAI-24
M/S.SETW 1824/13.4.89 NIL DT.
IN 18.3.97
SHIPPING
3/4, AGENCY
K.S. ATHIPATTAN 250 DUE TO INCORRECT
168 HM/8/89 1996-97 5,538
ENTERPRISES STREET, T.C.STRE CLASSIFICATION
CHENNAI-2 ET,
I FLOOR,
CHENNAI-
1
DUE TO INCORRECT
169 HM/8/89 Std. Motors 1987-88 51,610
CLASSIFICATION
E.M.255/8 Dyna Vision /
Audit objection file due
170 5/S30/289 Standard 1985-86 186,230
to classification dispute.
/85 Electronics
115, ANNA 51134/20.9.88 NIL DT.
ASIAN
TA.IV- Enfield SALAI, DUE TO INCORRECT 17.3.92
171 SHIPPING 1991-92 32,888
2/11.11.89 Electronics CHENNAI- CLASSIFICATION
SERVICES
600 015
GALI NO.4, 54937/11.10.89 NIL DT.
PLOT 16.4.96
NO.AA/7/2C
ANAND
Joraj
PARBAT
TA-XV- Bush India Shipping DUE TO INCORRECT
172 INDUSTRIAL 1996-97 16,031
68/26.3.90 Enterprises Service Pvt CLASSIFICATION
AREA
Ltd
NEW
ROHTAK
ROAD,
NEW DELHI.
95-B, CYCLE 40170/28.10.93 138/2001
MARKET, DT.
Galaxy
TAIV/103/ JHANDEWAL DUE TO INCORRECT 19.2.01
173 Durga Enterprises Commercia 2000-01 18,730
31.3.94 AN, CLASSIFICATION
l (R.296)
NEW DELHI -
110 055
D-10, 33690/9.8.94 NIL DT.
NETWORK 29.2.96
HOUSE,
COMMERICA
Dial ess
L CENTRE,
S49/124/9 shipping DUE TO INCORRECT
174 Network Ltd. POORVI 1995-96 47,947
4Gr5B services CLASSIFICATION
MARG,
pvt ltd
VASANT
VIHAR,
NEW DELHI-
110 057.
49449/6.10.95 195/98 DT
M/S.SHRE
17.7.98
E
VENKATE
SH
SHIPPING
SERVICES
B-22,
NO.1,
G.T.KANNAL
MURTHY
ROAD,
TA/XV/15 LANE, DUE TO INCORRECT
175 VV Medical India INDUSTRIAL 1998-99 484,960
9/96 1 ST CLASSIFICATION
AREA,
FLOOR,
DELHI-110
25,
033.
R.R.COMP
LEX,
RATTAN
BAZAAR,
CHENNAI-
600 003
72/2.1.95 NO.NIL DT.
M/S.MARU
17.4.98
TI
ENTERPRI
SES
E-244, 156,
TA/XI- GREATER ANGAPPA DUE TO INCORRECT
176 Alka Arora 1998-99 134,507
10/97 KAILASH, NAICKEN CLASSIFICATION
NEW DELHI ST.,
I ST
FLOOR,
CHENNAI-
1
M/S.SETW 2060/15.4.89 NIL DT.
IN 18.3.97
SHIPPING
8, KARNAN
AGENCY
STREET,
250 DUE TO INCORRECT
177 HM/8/89 Media Trading KODAMBAKK 1996-97 36,833
T.C.STRE CLASSIFICATION
AM
ET,
CHENNAI-24
I FLOOR,
CHENNAI-
1
95-B,CYCLE 46491/ 84/99DT.
MARKET, 13.12.93 8.2.99
Galaxy
TA/IV- Tirupathi THANDAVAL DUE TO INCORRECT
178 Commercia 1998-99 65,761
17/94 Industries AM, CLASSIFICATION
l (R.296)
NEW DELHI-
55
23133/ 673 DT.
M/S.MULTI
18.11.96 4.10.99
PORT
10 FIRST 23134/
TERMINAL
MAIN ROAD, 18.11.96
51,
TA/IV- GANDHI DUE TO INCORRECT 23135/
179 Solidare India Ltd. MADDOX 1999-00 222,254
117/4.2.98 NAGAR, CLASSIFICATION 18.11.96
ST.,
ADYAR, 23136/
VEPERY,
CHENNAI-20 18.11.96
CHENNAI -
7
81, REGHAR BASED ON High Court 10507/2.3.95 NIL DT.
PURA, Joraj ORDER, O-in-O WAS 3.11.99
TA-IV- KAROL
Suraj Electronics Shipping ISSUED FOR THE
180 1999-00 220,777
58/95 Ltd. BAGH, DIFFERENTIAL DUTY
Service Pvt
NEW DELHI- Ltd FOR USD 3.25 TO USD
110 005 5.25.
NO SPECIFIC Bill of INV/DGCEI/
No.57, EVASION OF
Entry CHZU/4/03
ARCOT CUSTOMS DUTY BY
NOT DT.13/8/03
S49/21/20 COPIER FORCE ROAD, MIS-DECLARATION OF
181 AVAILABL 2005-06 0
05-GR-5B INDIA LIMITED KODAMBAKK QUANTITY OF
E
AM, PHOTOCOPIES -
CHENNAI-24 DGCEI CASE
AUDIO 51332/15.1.94 NIL DT.
HOUSE, 13.2.98
7/711,
TRICHUR MIS-DECLARATION OF
Galaxy
TA/IV- BPL Sanyo BYEPASS DESCRIPTION &
182 Commercia 1997-98 65,709
9/21.4.95 Technologies ROAD, EVASION OF
l (R.296)
CHANDRA CUSTOMS DUTY
NAGAR,
PALGHAT-
678007
2.0021467 438526/ 2172/04
1617A/1, IST
2 8.11.02
FLOOR,
20021525 Joraj 441967/
ULDHANPUR ANTI-DUMPING DUTY
8 Choice Shipping 21.11.02
183 , NAVEEN AS PER NOTFN 2004-05 52,752,020
20021457 International Service Pvt 441968/
SHAHDARA, 138/2002
1 Ltd 21.11.02
DELHI- 110
20021394 445141/
032
1-5B 3.12.02
IMPORT OF MEDICAL
EQUIPMENTS UNDER
NOTFN 64/88-CUS.
S45/143/8 CDR HEALTH Demand of duty
184 2004-05 459,833
9-5B CARE consequent to
withdrawal of exemption
certificate issued by
DGHS.
36209/30.8.90 S30/258/96
DT.20,12.96
universal
VIRASI clearing &
CENTRE, shipping
S23/342/9 WALTAIR agency,
185 CDR Diagnostics DO 2004-05 1,513,396
0-5B MAIN, 139,
VISAKAPATN angappa
AM-21 naicken st.
ch-,
THE CHIEF 454655 2184/04
ENGINEER dt.9.1.03
O/o THE
CHIEF AUDIT OBJECTION
TA/10303 Chief Engineer,
186 ENGINEER, SELF REGARDING 4% SAD 2004-05 10,673,042
8/10.6.03 Port Trust
CHENNAI WHICH IS NOT LEVIED
PORT
TRUST,
CHENNAI-1
14081/ 2247/04
1.8.02
M/S.POOR
8/2,
NAM
CONJEEVAR
SHIPPING ANTI-DUMPING DUTY
S59/381/2 AM
187 JD Impex 100 NEW AS PER NOTFN 2004-05 4,291,239
002GR5B SABAPATHY
STREET, 138/2002
STREET,
MANNADY
CHENNAI-79.
, CH-1
M/S.KIRAV 439028/ 2171/04
KUMAR 11.11.02
C.KOTADI 443486/
20021441
244/106,SCH A 26.11.02
0/02-GR-
OOL BLOCK, 944, ANTI-DUMPING DUTY
5B
188 Silco Agencies MANDAWALI, POONAMA AS PER NOTFN 2004-05 23,322,784
20021503
DELHI- 110 LLEE 138/2002
5/02-GR-
092. HIGH
5B
ROAD,
CHENNAI-
84
20020935
4,
20021122
ANTI-DUMPING DUTY
6,
189 Shreejee India AS PER NOTFN 2002-03 63,945,155
20021339
138/2002
6,
20021343
4
438525/ 2175/04
C-48/3,
8.11.02
LAWRENCE
20021441 Joraj 438527/
ROAD, ANTI-DUMPING DUTY
8/02-5B Shipping 8.11.02
190 Tirupathi Balaji INDUSTRIAL AS PER NOTFN 2004-05 18,131,196
20021408 Service Pvt
AREA, 138/2002
6/02-5B Ltd
NEW DELHI-
110 035.
441505/ 2182/04
20.11.02
E-73, Joraj
20021444 Gagun ANTI-DUMPING DUTY
NARAINA Shipping
191 3 International AS PER NOTFN 2004-05 10,876,185
VIHAR, Service Pvt
/2002-5B Associates 138/2002
NEW DELHI Ltd
427931/ 2183/04
24.9.02
20021136
WZ-32-A, 438310/
7/02-GR- Joraj
ASLATPUR, ANTI-DUMPING DUTY 7.11.02
5B Zodiac Trading Shipping
192 JANAKPURI, AS PER NOTFN 2004-05 40,092,249
20021394 Co. Service Pvt
NEW DELHI- 138/2002
0/02-GR- Ltd
110 058
5B
20021251 433063/ 2178/04
7/02-GR- 17.10.02
5B 437995/
20021432 D-87/5,FLAT 6.11.02
6/02-GR- NO.203, Joraj 439525/
ANTI-DUMPING DUTY
5B LAXMI Shipping 12.11.02
193 Anil Impex AS PER NOTFN 2004-05 78,012,002
20021408 NAGAR, Service Pvt 445140/
138/2002
5/02-GR- DELHI- 110 Ltd 3.12.02
5B 092.
20021525
7/02-GR-
5B
445990/ 2170/04
5.12.02
20021543 C-2,D/38A, Joraj
ANTI-DUMPING DUTY
0 JANAKPURI, Shipping
194 Globe Trading Co. AS PER NOTFN 2004-05 34,247,751
/02-GR- NEW DELHI- Service Pvt
138/2002
5B 110 058 Ltd
C-48/3,SHOP 442512/ 2179/04
NO.6, 22.11.02
20021475
IST FLOOR, 444119/
8/02-GR- Joraj
LAWRANCE ANTI-DUMPING DUTY 28.11.02
5B Shipping
195 MSE Trading Co. ROAD, AS PER NOTFN 2004-05 31,790,285
20021525 Service Pvt
INDUSTRIAL 138/2002
7/02-GR- Ltd
AREA,
5B
DELHI-110
035.
M/S.TRIDE 425345/ 2177/04
NT 13.9.02
CARGO
34,MUGBHAI INTERNAT BASED ON High Court
20021087 CROSS IONAL ORDER, O-in-O WAS
6 Shree Raj LANE, 70, ISSUED FOR THE
196 2004-05 2,048,199
/02-GR- Enterprises MUMBAI-400 MOORE DIFFERENTIAL DUTY
5B 004. STREET, FOR USD 3.25 TO USD
FIRST 5.25.
FLOOR
CHENNAI-
1
C- 415162/ 2180/04
415,GURUNA 2.8.02
NAK Joraj
20020915
STREET, Shipping ANTI DUMPING DUTY
197 4 Sark International 2004-05 9,692,405
10, MAJLIS Service Pvt CASE
/02-5B
PARK, Ltd
DELHI- 110
033
415163/ 2181/04
2.8.02
1617A/1,ULD
20021254 Joraj
ANPUR, ANTI-DUMPING DUTY
2 Universal Shipping
198 SHAHDARA, AS PER NOTFN 2004-05 9,931,970
/02-GR- Electronics Service Pvt
DELHI- 110 138/2002
5B Ltd
032
20021375 436408/ 2173/04
0/02-GR- 29.10.02
2/37,I ST
5B
FLOOR,
20021423
SANT VIHAR
3/02-GR- Joraj
LANE, ANTI-DUMPING DUTY
5B Shipping
199 Picasso Overseas ANSARI AS PER NOTFN 2004-05 27,331,320
20021457 Service Pvt
ROAD,DARY 138/2002
1/02-GR- Ltd
A GANJ,
5B
NEW DELHI-
20021394
110 002.
1/02-GR-
5B
1617A/1, IST
FLOOR,
Joraj
ULDHANPUR ANTI-DUMPING DUTY
S49/84/20 Choice Shipping
200 , NAVEEN AS PER NOTFN 2004-05 2,152,598
02-5B International Service Pvt
SHAHDARA, 138/2002
Ltd
DELHI- 110 432874
032 dated 16/10/2002
434121/ 2176/04
20021408 21.10.02
8/02-gr- 2781/20,BEA 436430/
5B DENPURA, 29.10.02
Joraj
20021362 2 ND FLOOR, ANTI-DUMPING DUTY 438303/
Trading Partner Shipping
201 2/02-GR- KAROL AS PER NOTFN 7/11/02 2004-05 85,800,488
International Service Pvt
5B BAGH, 138/2002
Ltd
20021452 DELHI- 110
7/02-GR- 005
5B
BASED ON High Court 427636/ 2135/04
20021165 56/2,ANDIAP Bharath ORDER, O-in-O WAS 23.9.02
6 PA NAICKEN Raj ISSUED FOR THE
202 Maan Computers 2004-05 229,533
/02-GR- STREET, Enterprises DIFFERENTIAL DUTY
5B CHENNAI-79. (R603) FOR USD 3.25 TO USD
5.25.
456584/ 2148/04
68,17 TH
M/S.V.DEV 17.1.03
WEST
ENDRUDU 479793/
CROSS
20021796 18, BASED ON High Court 9.4.03
STREET,
0/03-GR- SRINIVAS ORDER, O-in-O WAS
ASHOK
5B Boston A IYER ISSUED FOR THE
203 LEYLAND 2004-05 735,396
20022343 Electronics STREET, DIFFERENTIAL DUTY
QUARTERS,
9/03-GR- SEVEN FOR USD 3.25 TO USD
MKB
5B HILLS, 5.25.
NAGAR,SHA
CHENNAI-
RMA NAGAR,
39
CHENNAI-39
M/S.SHRE 453692/ 2147/04
E 6.1.03
MANJUNA
36/58,2ND THA
BASED ON High Court
FLOOR,II ND SHIPPING
ORDER, O-in-O WAS
20021762 FLOOR, (P) LTD
New Power ISSUED FOR THE
204 1/03-GR- II ND LANE, 39, 2004-05 230,090
Enterprises DIFFERENTIAL DUTY
5B BEACH MUTHU
FOR USD 3.25 TO USD
ROAD, MAIN
5.25.
CHENNAI-1 CHETTY
STREET,
CHENNAI-
1.
200223691, 2144/04
M/S.SARO
200217117 &
INTERNAT
200214323429820/
IONAL BASED ON High Court
20021236 1.10.02
255/256,RAM FGT.SYST ORDER, O-in-O WAS
91,200214 438264/
GANJ EM, ISSUED FOR THE
205 323,20021 Meenakshi Impex 7.11.02 2004-05 589,454
BAZAAR, 61, DIFFERENTIAL DUTY
7117/02- 448979/
JAIPUR T.C.STRE FOR USD 3.25 TO USD
GR-5B 18.12.02
ET, 5.25.
CHENNAI-
1.
BASED ON High Court 200210911,423558/ 2134/04
34, MUGBHAI
Bharath ORDER, O-in-O WAS 5.9.02
20021091 CROSS
Shree Raj Raj ISSUED FOR THE
206 1/02-GR- LANE, 2004-05 451,075
Enterprises Enterprises DIFFERENTIAL DUTY
5B MUMBAI -
(R603) FOR USD 3.25 TO USD
400 004.
5.25.
20022213 473690/ 2143/04
7/03-GR- 20.3.03
5B 473691/
20022199 PLOT BASED ON High Court 20.3.03
3/03-GR- NO.10,CENT Bharath ORDER, O-in-O WAS 480075/
5B RE COLONY, Raj ISSUED FOR THE 10.4.03
207 Mahadev Impex 2004-05 823,720
20022322 ROAD NO.9, Enterprises DIFFERENTIAL DUTY 487077/
2/03-GR- VKI AREA, (R603) FOR USD 3.25 TO USD 5.5.03
5B JAIPUR 5.25.
20022617
4/03-GR-
5B
307,SATYAN 464926/ 2146/04
ARAYANA 18.2.03
TEMPLE BASED ON High Court
BUILDING, Bharath ORDER, O-in-O WAS
20021981
KANSARA Raj ISSUED FOR THE
208 0/03-GR- Arihant Impex 2004-05 229,604
SHERI, Enterprises DIFFERENTIAL DUTY
5B
MAHIDARPU (R603) FOR USD 3.25 TO USD
RA,SARAT 5.25.
GUJARAT-
395 003.
473846/ 2149/04
M/S.PROM
74, VILLAGE 21.3.03
PT BASED ON High Court
DHIRPUR,
SHIPPING ORDER, O-in-O WAS
20022163 NEAR
SERVICES ISSUED FOR THE
209 6/03-GR- Shree Agencies NIRANKARI 2004-05 468,222
18/325,T.C DIFFERENTIAL DUTY
5B COLONY,
.STREET, FOR USD 3.25 TO USD
DELHI-110
CHENNAI- 5.25.
009.
1
37/1,MADA BASED ON High Court 500989/ 2150/04
CHURCH Bharath ORDER, O-in-O WAS 30.5.03
20022803
Trades & ROAD, Raj ISSUED FOR THE
210 1/03-GR- 2004-05 165,564
Developes SANTHOME, Enterprises DIFFERENTIAL DUTY
5B
CHENNNAI- (R603) FOR USD 3.25 TO USD
28 5.25.
A- 487059/ 2131/04
204,FAIRDEA 5.5.03
L HOUSE,
20022555 Isha NEAR
G.Masilam EMERGENCY LAMP
211 7/03-GR- TradingCorporatio SWASTIKEH 2004-05 458,333
ani R-427 CASE PRL 786
5B n AR
RASTANE,
AHMEDABAD
.
340945/ 2140/04
M/S.RAMA 1.8.01
CHANDRA
N BASED ON High Court
F-225, NEW
NO.239,NE ORDER, O-in-O WAS
S23/71/20 RAJINDER
Sai Imports & W NO.36, ISSUED FOR THE
212 01 NAGAR, 2004-05 46,416
Exports ANGAPPA DIFFERENTIAL DUTY
-5B NEW DELHI-
NAICKEN FOR USD 3.25 TO USD
110 060
STREET, 5.25.
CHENNAI-
1.
BASED ON High Court 424611/ 2136/04
MANAK
Bharath ORDER, O-in-O WAS 11.9.02
20021099 CHOWK
Mytech Trading Raj ISSUED FOR THE
213 5/02-GR- MERTA 2004-05 222,427
Corporation Enterprises DIFFERENTIAL DUTY
5B RAJASTHAN-
(R603) FOR USD 3.25 TO USD
341510
5.25.
BASED ON High Court 448851/ 2145/04
Bharath ORDER, O-in-O WAS 17.12.02
20021649
POWTA, Raj ISSUED FOR THE
214 6/02-GR- Bafna Impex 2004-05 515,528
JADHPUR Enterprises DIFFERENTIAL DUTY
5B
(R603) FOR USD 3.25 TO USD
5.25.
494238/ 2133/04
2-2-46, FIRST BASED ON High Court
27.5.03
FLOOR, Bharath ORDER, O-in-O WAS
20022635
PAN Raj ISSUED FOR THE
215 8/03-GR- Bajaj Bandhu 2004-05 205,137
BAZAAR, Enterprises DIFFERENTIAL DUTY
5B
SECUNDERA (R603) FOR USD 3.25 TO USD
BAD-3. 5.25.
35375/ 191/2001
27.8.90
3-6-287, IMPORT OF MEDICAL
M/S.FAR(N
CDR MEDICAL HYDERGUDA EQUIPMENTS UNDER
S23/104/9 ) FAR (I)
216 INDUSTRIES , NOTFN 64/88-CUS AND 2001-02 12,804,074
0-GR-5B PVT.
LTD HYDERABAD- MISUSED THE
LIMITED
500 029 NOTIFICATION
M/s.horizon
freight
10-B, Kakkan
forwarders, WANT OF SPECIFIC
Street,West
S59/125/0 149, East LICENCE. O-in-O
217 Philips Hospital Tambaram,Ch 2004-05 389,895
4-Gr.5B Madha ISSUED BY IMPOSING
ennai – 600
Church FINE AND PENALTY
045.
Street,Che 2429/2004
nnai-13. 631136 dated 19/5/04 dated 6/7/04
Left Hand drive car
allowed for clearance
after imposition of fine
S59/13/C Arockiyasamy
and penalty with a
218 AR/03- Stanless 2003-04 0
condition to convert the
Gr.5B Chellappa
left hand drive car to 2404/04
Right hand drive under dated
customs supervision. 29622 dated 28.3.03 28.06.2004
JAYVIJAY
26, SRP LEFT HAND DRIVE
INTL CLG
S59/25/C Nagar, CAR. REEXPORT
Shanmugam AGENCY,8
219 AR/03- Saibaba ALLOWED BY 2003-04 0
Janakiraman 3&
Gr.5B colony,Coimb IMPOSING FINE AND 2351/04
84,MOORE
atore- 11 PENALTY dated
ST, CH-1
40320 dated 25.9.03 23.06.2004
M/s.Skylark
Cargo LEFT HAND DRIVE
No.7, Police
S59/5/CA Services,N CAR. REEXPORT
station
220 R/04- Syed Imandar o.1, Elango ALLOWED BY 2004-05 0
road,Bangalor
Gr.5B salai, I st IMPOSING FINE AND
e- 560 002. .2338/04
floor,Teyna PENALTY
Bill of lading BLRV- dated
mpet
26980 dated 21.11.03 17.06.2004
IMPORT OF MEDICAL
EQUIPMENTS UNDER
S23/142/9 P.B.No.803, NOTFN 64/88-CUS.
NOT
3- West Demand of duty
221 Arogya Scan-II AVAILABL 1993-94 378,311
Gr.5B(PA Fort,Thrissur- consequent to
E
RT) 680 004. withdrawal of exemption 2469/2004
certificate issued by dated
DGHS. 43637 dated 23.11.93 13.7.2004
M/s.INTER
FREIGHT
SHIPPING
DLF square,
SERVIES,1
jacrand
TA/XV/48/ 41, CLASSIFICATION
222 Modi Xerox Ltd. marg,DLF 2004-05 0
13.10.99 THAMBU DISPUTE
CITY, PHASE
CHETTY
-II,GURGAON
ST 2939/2004
CHENNAI- dated
1 203121 dated 18/1/99 30.9.2004
13 BILLS OF ENTRY
55/556,
Aditanar
Salai,
Akshya Plaza, Swen CLASSIFICATION
223 S49/69/04 Noritsu Koki Co 2004-05 370,884
Pudupet, AGENCIES DISPUTE
Chennai- 600
3110/2004
002
dated
17/11/2004
666638/12.8.04 NOTE
h.No.4- sky cargo SHEET
316,new services,N ORDER
S59/145/0 Paster Solomon Import of photo copier.
224 colony, o.1, elango 2004-05 14,817
4-Gr.5B Raju Case adjudicated.
madhira -507 salai,teyna
203 mpet ch-18
sanco trans
ltd.,No.90,
TA-IV- CLASSIFICATION
225 Wipro Limited Sariapur
Doddakannelli, Moore road,bangalore -560 035 2004-05 93,326
28/30.7.99 DISPUTE 2665/2004
street,
dated
Chennai-1
205861 dated 5/2/99 11.8.2004
MIS DECLARATION OF
NATWAR
VALUE OF IMPUGNED
S59/171/0 KALINGA PARIKH
226 MEDICAL
CHANDRASEKHARPUR,BHUBANESWAR, ORRISSA 751023 2005-06 2,322,145
4-GR-5B HOSPTIAL INDUSTRI
EQUIPMENTS AND
ES LTD 3319/2004
VIOLATION OF POLICY
665593/10.082004 DT.6/10.05
C.VETHAC IMPORT OF CAR - NON
S59/51/C
HALA FULFILMENT OF
227 AR/05-GR- VIJAYKUMAR 2005-06
9 SAINIDHI VEERANNA LAYOUT, THINDLU, VIDYANARAYANAPURA POST, BANGALORE -97 554,176
MUDALIAR LICENSING
5B & C 4129/2005
SON & CO CONDITIONS
823221 / 17.6.05 DT 9/9/05
S37/3/83 Fine line
228 Air Power Unit kit OCD 124888
Gr.6 Electronics P Ltd
S37/123/8 Saleem Leathers Shoes Machinery &
229 OCD 377453
3 Gr.6 (P) Parts
S37/196/8 Andhra Pradesh Die for Manufacture
230 259225
4 Gr.6 Scooters Steering Column carrer
S37/203/8 Sree Balaji One Semi Automatic
231 OCD 501633
6 Gr.6 Composite Parallil
Non fulfilment of
S45/22/96
condition of C/N 45/94-
232 Gr 6 RRU Noble Brothers 838/00 35921
for imported Snap
91/2000
fasteners
SMISC/33
Pocket Brick Games
233 /01 Gr 6 V.P. Enterprises 1061/01 146974
CVD chargeable
Part 1
1.Set second hand
ottogalli PR 10 station
single colour macine for
direct injection moulding
S37 / 175 Roopa Shoe of soles onto uppers. 2.
234 1454/04 294494
/87 Industries Two sets second hand
moulding sizes 35-45
together with ancillary
tools and uppers cutting
dies
Capital goods for mfg of
Mini computor/micro
processers based
system including CRT
S37 / 200 AEGEE Sytem
235 data display Terminal, 1479/04 294494
/87 Pvt Ltd
Short collection of duty
for non submission of
documents in respect of
projects
Assembly of connectors
for electronics, Short
Harnes Cable Collection of duty for non
236 S37/58/94 1440/04 165208
Corp submission of
documents in respect of
Project
Vasra Chemicals Non fulfilment of Project
237 S37/37/86 2431/04 1873840
Pvt Ltd Import conditions.
Innovative Non fulfilment of Project
238 S37/88/86 2356/04 615279
Designs Pvt Ltd Import conditions.
S37/380/8 Falcon(Beverages Non fulfilment of Project
239 2425/04 4307526
6 ) I. P. Ltd Import conditions.
Micro Power
S37/117/8 Non fulfilment of Project
240 Electronics, 2424/04 2312856
7 Import conditions.
Bangalore
S37/229/8 Non fulfilment of Project
241 Unitape Pvt Ltd 2403/04 2423370
7 Import conditions.
Non fulfilment of Project
242 S37/79/87 Elcot Vistas Ltd 2528/2004 464119
Import conditions.
S37/192/8 Photo Print Colour Non fulfilment of Project
243 2531/2004 459340
9 Lab Import conditions.
S37/132/9 Prakash Colour Non fulfilment of Project
244 2203/2004 253200
0 Lab Import conditions.
S37/169/9 Sarada Colour Non fulfilment of Project
245 2204/2004 121806
0 Lab Import conditions.
S37/176/9 Akshaya Nice Non fulfilment of Project
246 2545/2004 385320
0 Print Import conditions.
Kaveri Non fulfilment of Project
247 S37/11/97 3205/2004 4109140
Engineering Import conditions.
S37/146/9 Kaveri Non fulfilment of Project
248 3203/2004 1718216
5 Engineering Import conditions.
Non fulfilment of Project
249 S37/03/91 Raibman Biotech 3080/2004 135729
Import conditions.
Triumvirate
S37/241/8 Non fulfilment of Project
250 Engineers & 3079/2004 4327508
7 Import conditions.
Tooling
S37/100/9 Non fulfilment of Project
251 P.P.Graphics 3114/2004 1113260
4 Import conditions.
S37/166/9 National Non fulfilment of Project
252 3134/2004 52262
4 Engineers Import conditions.
Vijayashree
S37/156/8 Non fulfilment of Project
253 Equipments Pvt 2405/04 106275
7 Import conditions.
Ltd
Soumag Non fulfilment of Project
254 S37/6/89 3112/2004 14765239
Electronics Ltd Import conditions.
Triumvirate
Non fulfilment of Project
255 S37/7/95 Engineers & 3155/2004 200405
Import conditions.
Tooling
Sameera
S37/105/9 Recording Non fulfilment of Project
256 3111/2004 840413
6 Electronics Pvt. Import conditions.
Ltd.
S37/212/8 Non fulfilment of Project
257 Pulsar Electronics 3091/2004 8217188
7 Import conditions.
Seizure of cigarettes
imported in the guise of
S.Misc.46/ Om Export &
258 computer table - case 3001/2004 3050000
04 Import
booked by DRI and
adjudicated by CAU
Mis declaration of Value.
Case booked by DRI
282/2001CA
and adjudicated by CAU.
U and O-I-A
Edit Point Party filed Appeal and
259 S23/19/98 C.Cus 358075
Corporation Commissioner (A) partly
188/2003 dt
allowed the partys
30.4.2003
appeal. Party yet to pay
the duty amount.
Impressive Toch Non fulfilment of Project
260 S37/50/95 4053/2005 1406858
wood Import conditions.
Loading of value based
261 S23/3/03 Tryton Furniture 3223/2004 71740
on SVB Order
S37/124/9 Non fulfilment of Project
262 Lloyd Steel Ind. 1312/2002 11000000
0 Import conditions.
S37/233/8 Non Eligibility of Project
263 AP Transco 787/2004 52343000
7 Gr.6 Concession
Mis declaration of value.
S.Misc.42/
264 Carpenter Classic Case booked by DRI 2724/2004 5307707
04
and adjudicated by CAU
S.Misc.33/ Pocket Brick Games,
265 Madhu Agencies 17/2002 200128
01 CVD Chargeable
S37/102/8 Non fulfilment of Project
266 Kunal Engineering 3158/2004 15435028
6 Import conditions.
S37/126/9 Non fufillment of Project 11.02.20
267 Quick Fotos W.P.311/19 119695
1 Import conditions. 04
95
Premier Colour Non fulfillment of Project 11.02.20
268 S37/70/92 W.P.5921/1 381284
Lab Import conditions. 04
992
Non fulfillment of Project
269 S37/43/94 Fatheja Brothers 30.9.05 14986250
Import conditions.
4185/2005
007/2000 dt
5-9-12,
Diversion of imported 18.02.2000
samrat
S8/C(A)/A materials into local
270 Vera Lab Ltd. complex,1st 2000 1128547
ppg-47/99 market.Non fulfilment of
floor,saifabad
Export obligation.
Hyd-04
2576/05.02.97 S30/224/97
I.S.40,KHB
MC/185/01
Industrial
TA-II- dt
Area,yelahank
47/5.8.97 Vetcare All Tech Short levy of anti 27.01.1998
271 a New 1998 137250
S30/224/9 P. Ltd. dumping duty
Town,B'lore-
7GR..7
560064
(0793014077)
10389/25.02.9 S30/247/97
I.S.40,KHB
MC/185/01
Industrial
TA-II- dt
Area,yelahank
54/2.9.97 Vetcare All Tech Short levy of anti 27.01.1998
272 a New 1998 915000
S30/247/9 P. Ltd. dumping duty
Town,B'lore-
7/C1.7
560064
(0793014077)
4047/25.02.97 S30/256/97
I.S.40,KHB
MC/185/01
Industrial
TA-II- dt
Area,yelahank
53/27.8.97 Vetcare All Tech Short levy of anti 27.01.1998
273 a New 1998 134724
S30/236/9 P. Ltd. dumping duty
Town,B'lore-
7/GR..7
560064
(0793014077)
26523/01.1.97; S30/157/97
I.S.40,KHB
26368/30.12.90 MC/185/01
Industrial
TA-II- dt
Area,yelahank
17/27.6.97 Vetcare All Tech Short levy of anti 27.01.1998
274 a New 1998 1098000
S30/1579 P. Ltd. dumping duty
Town,B'lore-
7 GR.7
560064
(0793014077)
21266/28.10.90 S30/169/97
I.S.40,KHB
MC/185/01
Industrial
TA-II- dt
Area,yelahank
11/10.6.97 Vetcare All Tech Short levy of anti 12.02.1998
275 a New 1998 265740
S30/169/9 P. Ltd. dumping duty
Town,B'lore-
7 GR.7
560064
(0793014077)
36/01 CAU
3&9, Krishna
CAU/DRI( Diversion of imported dt
Towers, cellar
BCR)/1/99 Hoysala Blow materials into local 12.02.2001
276 III Main Rd, 2001 890248
/S8/C(A)A Moulders(I)LTD market.Non fulfilment of
Gandhi Nagar
ppg.1/99 Export obligation.
B'lore-9
38/02 CAU
CAU/DRI
9/1" D " St., M/238/02RC
CHE Diversion of imported
Keshava dt
42/2000 materials into local
277 Sree Vee Silks Nagar,Magadi 16.03.2002 2002 1842620
S8/CAU- market.Non fulfilment of
Road,Bangalo
Che/83/20 Export obligation.
re-560023
00
73/99 dt
CAU/DRI/ Diversion of imported 26.10.1999
41/97 6,patullos materials into local
278 Lucas TVS Ltd. 1999 1412937
S8/C(A)50 Rd., Ch-2 market.Non fulfilment of
/97AG Export obligation.
TA-II- 107/02
(SOF 67/00-
19/2.11.20 DA/116/02
01)/c1.7
00 Bhansali (RE) dt
26nayaniappa Non levy of anti dumping
279 20/3.11.20 Chemicals 25.01.2002 2002 412049
naiken street duty
00 (Madras) Ltd.
2nd floor
30/20.11.2
chennai-03
000
134/02
(IEC
DA/115/02
0498050700)7
TA-II- dt
Rajendra 6/26 Non levy of anti dumping
280 25/8.11.20 05.02.2002 2002 409226
Chemicals Corpn. nyaniappa duty
00 GR.7
naiken street
chennai-03
177/02
DA/113/02
TA-II- dt
Swastic Petro Non levy of anti dumping
281 24/8.11.20 19.02.2002 2002 97000
Chem duty
00
1065/01
M/279/02 dt
4-3-52 Bank 23.11.2001
TA-II-
Sanghi Polyesters St., Hyd-95 Non levy of anti dumping
282 37/24.8.19 2001 1058127
Ltd IEC:09890047 duty
98
32
Availed MODVAT credit 24/2002
on VBAL licences. Not CAU
reversed the MODVAT M135/02RC
S59/242/9
credit before 31.1.97 dt
3 124, Greams
283 MRF Ltd. which was the cut off 22.11.2001 2001 728850363
S8/355/95 Rd., Ch.6
date under amnesty
S8/667/95
scheme. Paid 50% of
duty under KVSS in
C.EX. in March 98.
S59/DEE 209/2001
Ambattur Availed MODVAT credit
C/MIS/423 CAU
factory on VABAL under CN
284 /95/S8/35 Dunlop India Ltd. M/183/02 2001 448462105
Ambattur 203/92 & did not reverse
4,399,703/ RC dt
Chennai-53 the MODVAT
95-AP 06.12.2001
Availed MODVAT credit 79/98
S59/DEE 123 Sri Nagar
Aditya Organics on VABAL under CN M/228/98 dt
285 C/Msc/27 Colony Hyd- 1998 24606224
Ltd. 203/92 & did not reverse 12.03.1998
3/97 GR.7 500073
the MODVAT
33/01 CAU
S8/C(A)/A No.9 Appaji Diversion of imported
dt
ppg.1/99 Rao lane,C.T. materials into local
286 Mysore Silk Intl. 30.10.2000 2000 8710670
CAU/DRI/ Street Cross market.Non fulfilment of
1/99 B'lore-560002 Export obligation.
M/s.Jay 168/2001
S8/CAU-
Engineering Diversion of imported CAU
CH(SEA)/
p.o. Bala materials into local M/55/02
287 AP33-00 Jay Engineering 2001 6982076
Nagar Town market.Non fulfilment of
CAU/DRI/
Ship,Hyd- Export obligation.
CHE50/99
560037
(DAP 149/01- 38/98 CAU
CAU-
02) dt
DRI/33/97
Thorappakka Diversion of imported 03.03.1998
S8/C(A)/A
Tamilnadu Drugs m old materials into local
288 PPG.42/9 1998 7625995
P. Ltd. mahabalipura market.Non fulfilment of
7(DAP
m Export obligation.
149/01-
road,chennai-
02)
96
160/01 dt
S8/CAU/C
24.03.2001
hen/Appg. (DAP149/01-
59/2000 02.) Diversion of imported
CAU/DRI/ Krishnappa Silk 18,ramanapet materials into local
289 2001 2148789
BGL/39/2 Weaving Factory . J.M.Road market.Non fulfilment of
000 Cross B'lore- Export obligation.
(DAP149/ 560002
01-02.)
254/97 dt
223,NSC 29.12.1997
Availed MODVAT credit
S59/DEE bose road,3rd
on VABAL under CN
290 C/Misc/22 Anipack Ltd. Floor YMCA 1997 2040331
203/92 & did not reverse
1/97 Building
the MODVAT
,chennai-1
57/98 CAU
dt
8-3- Availed MODVAT credit
S59/DEE 26.03.1998
Richline Pharma 120/45,Road on VABAL under CN
291 C/Misc/13 1998 221330
Ltd. NO.2 Banjara 203/92 & did not reverse
8/96
Hills Hyd-34 the MODVAT
84/2000
CAU dt
Village
CAU/DRI/ Diversion of imported 31.10.2000
Rampura
47/98 / Siddhi Stones materials into local
292 Ajmeer Road 2000 183757
S8/C(A)/A Granites market.Non fulfilment of
Jaipur
ppg. 51/98 Export obligation.
Rajasthan
66/2000
CAU dt
CAU/DRI/ Diversion of imported
No 15-2-302 03.10.2000
15/97 / S8 materials into local
293 Aniyam Niryat maharaj Gunj 2000 4310543
C(A)/Appg market.Non fulfilment of
, Hyd-12
. 22/97 Export obligation.
GH- 64/2002
S59/DEE
13/221Pachim CAU dt
C/Misc.
DCP Associates Vihar, New Under valuation of goods 30.03.2002
294 958/97 / 2002 3426546
P. Ltd. Delhi-110041 under VABAL
S8/C(A)/A
IEC:
ppg. 62/97
05899008455
82/2000 cau
dt
CAU/DRI/ 52, 5th Cross Diversion of imported
31.08.2000
4/99 / Wilson materials into local
295 Rahul global 2000 1462952
S8/C(A)/A Garden, market.Non fulfilment of
ppg.19/99 Bangalore-27 Export obligation.
223/97 CAU
4E JP dt
Availed MODVAT credit
S59/DEE Towers 7/2 24.11.1997
Coriums Crafts on VABAL under CN
296 C/Misc.20 Nungambakk 1997 171450
Pvt Ltd 203/92 & did not reverse
9/97 am High road,
the MODVAT
Chennai-34
58/98 CAU
dt
Availed MODVAT credit
S59/DEE 17.03.1998
Perambur on VABAL under CN
297 C/Misc.34 Ledtex Fashions 1998 1877341
,chennai-11 203/92 & did not reverse
9/97
the MODVAT
240/97 dt
11.12.1997
Availed MODVAT credit
S59/DEE 17,4th street
on VABAL under CN
298 C/Misc.35 Upendras Indra Nagar 1997 1261620
203/92 & did not reverse
9/97 Chennai-20
the MODVAT
21/2002 dt
6-3-421 flat
CAU/CEX 09.02.2002
no.4 Kanchan
(HYD)/18/ Diversion of imported
towers, near
2000 / C Well Drugs pvt materials into local
299 panja gutta 202 182004
S8/CAU- Ltd. market.Non fulfilment of
police station ,
Che/29/20 Export obligation.
Punja gutta
00
Hyd-82
7th Floor, 12237/13.03.95; 1999-2000
Emerald 24968/25.05.95
Diversion of imported
House,
S8/CA/20/ Premier Tubes materials into local
300 SarojiniDevi 2000 988517
96 Ltd market.Non fulfilment of
Road,
Export obligation.
Secunderaba
d 500016
59/98 dt
17.03.1998
S59/DEE Availed MODVAT credit
C/Mis/360 R K Ice & Cold Pora Road, on VABAL under CN
301 1998 652510
/97S8/359 Storage Mangalore. 203/92 & did not reverse
/97 the MODVAT
TA-V1-27 dt
First floor
26.08.1999
saini market
TA-VI- Non existance of CN
4/316-18
302 27/98 Balaji Polymers 117/77 on the date of 1999 160680
bahadur
30.7.98 clearence
gharg road
,Delhi-110006
S8/CAU- 113/00 CAU
Che/22/20 Diversion of imported dt
4,Gani Gora
00 / materials into local 27.10.2000
303 Nandi Silks 'B' Lane, 2000 323197
CAU/DRI/ market.Non fulfilment of
Nagalpet Blr-2
BGL/12/0 Export obligation.
0
209/97 dt
48,Bankstreet 15.04.1998
Diversion of imported
Khatau
S8/C(A)/A Omega Agro (P) materials into local
304 Building SBS 1998 251427
G-31/97 Ltd market.Non fulfilment of
road Fort
Export obligation.
Mumbai-1
89/98 CAU
20,CP dt
Availed MODVAT credit
S59/DEE ramaswamy 17.03.1998
on VABAL under CN
305 C/Misc.23 Shiva Impex raod Ist floor 1998 61954
203/92 & did not reverse
3/97 Alwarpet
the MODVAT
Chennai-18
203/2001
S8/C(A)/A CAU dt
56,Ist main Diversion of imported
ppg- Square D. 04.11.2001
road West materials into local
306 111/99 Textiles & Exports 2001 599092
CIT ngr market.Non fulfilment of
CAU/DR1 Ltd
Chennai-35 Export obligation.
CH/53/99
44137/07.09.95 S23/119,95
GR.7 dt
22.01.1998
S23/119/9 Mis Use of jobbing
307 Prompt India 1998 128000
5 GR.7 Notfn. 81/95
33681/12.07.95 S23/ 117/95
GR.7 dt
S23/ 22.01.1998
Mis Use of jobbing
308 117/95 Prompt India 1998 124285
Notfn. 81/95
GR.7
S23/3/96
36,4th street GR.7 dt
Dhamavaram 18.02.1998
S23/3/96 Mis Use of jobbing
309 Royal Impex a 1998 26250
GR.7 Notfn. 81/95
sreenagar,Ch
ennai-17
S23/134/95
C-159 Focal
GR.7 dt
point ,Phase II
18.02.1998
S23/134/9 Gandhari Mis Use of jobbing
310 Knittex Intl. 1998 29461
5 GR.7 kakin Notfn. 81/95
Ludhiana-
141010
14,15 sathya S23/132/95
nathan GR.7 dt
commercial 22.01.1998
complex264,v
S23/132/9 Mis Use of jobbing
311 Vintage Crafts elachery main 1998 73021
5 GR.7 Notfn. 81/95
road
Tambaram
East Madras-
59
14,15 sathya S23/46/96
nathan GR.7 dt
commercial 22.01.1998
complex264,v
S23/46/96 Mis Use of jobbing
312 Vintage Crafts elachery main 1998 14890
GR.7 Notfn. 81/95
road
Tambaram
west Madras-
59
43/98 CAU /
S59/DEE 6-3-350/102
M/174/98 dt
C/MISC/1 first floor Diversion of imported
16.03.1998
0/96 / HICAL PHARMA gonga estate materials into local
313 1998 1009132
C1r7S8/C LTD road no1 market.Non fulfilment of
(A)/APPG Banjara hills Export obligation.
2/96 GR-7 Hyd-34
Mis declaration of 61/02 dt
quantity, Description and 28.03.2002
GH-
value under DEEC
S59/DEE 13/221Pachim
scheme as the imports
C/MISC/9 DCP Associates Vihar, New
314 were of spl. Type of 2002 16616827
58/9S8/23 P. Ltd. Delhi-110041(
textile based laminated
9/96 Gr-7 IEC:
plastic fabrics in the
05899008455)
guise of synthetic lining
material
No.8-3 28/00 CAU
667/31 - 703 dt
Sri Krishna 28.03.2000
Devaraya
CAU/DRI/ Diversion of imported
Nagar,yellare
5/98 Plant Organics materials into local
315 ddyguda,Hyd- 2000 8160861
S8/C(A)/A Ltd. market.Non fulfilment of
500073 22/A
PPG.5/98 Export obltion.
MIGH
Sanjeeva
reddy nagar
Hyd-38
25/00 CAU
S8C(A)AP 1, British Diversion of imported dt
PG.46/98 Ind Silk Exports Indian St., 3rd materials into local 21.03.2000
316 2000 5003261
CAU- Pvt Ltd Floor Calcutta- market.Non fulfilment of
DRI/42/98 69. Export obligation.
8 Bombay 62/01 CAU
Housing 34/98 CAU
CAU/DRI/ Society Near 06.03.1998
46/97 (pt) DR NATH Diversion of imported
DENOVA/ Bangalow, materials into local
317 Pariston Exim 1998 3801044
S8/C(A)/A University Rd, market.Non fulfilment of
PP Rajkot- Export obligation.
G.56/97 360005
(IEC24960002
01)
116/98
M/s.Nadira
SIIB-DRI-
318 Nadira Leather Leather 1998 15528000
38/94
Chennai-3
1019/01
(DA/2or
135, Lingi
TA-VIII- Non levy of special 22/00/)RC
Uma Merchantile cheety
319 60/23.2.99 additional duty of dt 2001 13078
Ltd street,Chenna
GR.7 customs 08.11.2001
i-1
S8/C(A)/A 120/00 CAU
13/1 6th Diversion of imported
PPG/57/9 dt
GVS Exports Cross materials into local
320 9 29.09.2000 2000 29844422
India (p) Ltd. Sampangiram market.Non fulfilment of
CAU/DRI/
Nagar B'lore Export obligation.
22/99
119/97
F-40 Sipcot
DA/494/98
Industrial
RC SEA dt
Complex,
Availed MODVAT credit 11.09.1997
S59/deec/ Gummidipond
Aksa Poly bags on VABAL under CN
321 misc./537/ i--620021 Iind 1997 2931767
(p) Ltd. 203/92 & did not reverse
95 floor Bhukorie
the MODVAT
buildings-4
Moores rd
Chennai-6
2232/04 dt
Shivpura Sri Non-fulfillment of E.O.
16.04.2004
S/Misc/73 Cashmir Nagar, within stipulated time as
322 2004 4623558
6/02-Gr.7 Enterprises Kashmir- per condition of Notfn.
190001 No.48/99 dt.29.4.99
Diversion of imported 952/03-CAU
239 Mint St.,
CAU/DRI/ Raja Metals materials into local dt
323 Ch-3 (IEC 2003 13885451
69/03 Corporation market.Non fulfilment of 18.07.2003
0488006945)
Export obltion.
642 4th Main 1585/04 dt
SIIB/5/200 Diversion of imported
Rd, Ombr 10.03.2004
2 S8 (A) materials into local
324 Millenium Impex Layout 2004 2218429
Appg.114/ market.Non fulfilment of
Banaswadi,
02 Export obligation.
B'lore-43
16 Buddha 1589/04 dt
St., 12.03.2004
Rangarajapur Diversion of imported
CAU/DRI/ Manba am, Ashok materials into local
325 2004 49597330
84/03 Enterprises Avenue, market.Non fulfilment of
Kodambakka Export obligation.
m-24 (iec
0488025036)
Diversion of imported 1597/04 dt
materials into local 15.02.2004
CAU/DRI/ Elcera Substrates Nurani,Palakk
326 market.Non fulfilment of 2004 2057150
26/01 Ltd ad, Kerala
Export obltion.Violation
of DEEC & EPCG
S8/CAU/C 1598/04 dt
Diversion of imported
HEN/APP 82 JG Nagar 08.03.2004
materials into local
327 G/88/00S Bon Win Exports Tirupur- 2004 4305484
market.Non fulfilment of
412/2/200 641007
Export obligation.
0
16 Buddha 1657/04 dt
St., 25.02.2004
Rangarajapur Diversion of imported
CAU/DRI/ Manba am, Ashok materials into local
328 2004 104613558
73/03 Enterprises Avenue, market.Non fulfilment of
Kodambakka Export obligation.
m-24 (iec
0488025036)
1851/04 dt
31.03.2004
CAU/DRI/ Diversion of imported
27 Ist floor
72/03 materials into local
329 Ashok Enterprises Mint st 2004 25782659
VII/26/291 market.Non fulfilment of
Chennai-3
/03 Export obligation.
86 Rajappa 2282/04 dt
Chetty st., Diversion of imported 29.05.2004
CAU/DRI/ Shri Shakambari Park Town materials into local
330 2004 8500327
79/03 Exports Ch.3 (IEC market.Non fulfilment of
No.04980325 Export obligation.
07)
2289/04 dt
06.05.2004
25 Diversion of imported
CAU/DRI/ Bharat Steel Paramasiva materials into local
331 2004 7338846
75/03 Corpn St., Ch-3 market.Non fulfilment of
(0498032507) Export obligation.
Diversion of imported 2323/04 dt
53A Seven th
CAU/DRI/ Prashanti materials into local 31.05.2004
332 Avenue Ashok 2004 170576
95/02 Organics Pvt.Ltd. market.Non fulfilment of
Nagar,Ch.83
Export obligation.
2327/04 dt
151/4 Mount 31.05.2004
Diversion of imported
Poonamallee
CAU/DRI/ Farida Prime materials into local
333 Rd, 2004 29374
65/02 Tannery market.Non fulfilment of
Ramapuram,
Export obligation.
Ch-89
195/02
S405/62/2 8, Anjinaya
M/63/03 RC
000 // Temple St., Regularisation of
Sea dt
C(A)APG Linghi Bonafide default (Excess
334 SBS Exports 03.12.2002 2002 1705516
S8/205/02 Chettypet,Cub Imports) as per para
CAU- bempet,B 'lore- 4.28 of HOP.N.F.E.O
GR.7 560002
Diversion of imported 1318/03 dt
Tavella St., materials into local 24.12.2003
CAU/DRI/
335 Avon Novalities Moradabad- market.Non fulfilment of 2003 10219359
141/03
244001 Export
obligation.Moradabad.
1522/04dt
9f/19
31.13.2003
Mughalpura II, Diversion of imported
Near muglow materials into local
CAU/DRI1 Al aman
336 wali majjid market.Non fulfilment of 2003 2694525
17/03 International
Moradasad Export
244001 IEC- obligation.Moradabad.
2900000718
1828/04 dt
25.03.2004
AKKADILARA
I, Near Diversion of imported
DALPATPUR, materials into local
CAU/DRI/ Defodill
337 RaMPUR market.Non fulfilment of 2004 2003989
34/2003 International
Road,Morada Export
bad-244001. obligation.Moradabad.
IEC-
2997001838
Diversion of imported 1334/03 dt
Opp. Ansar
materials into local 29.12.2003
CAU/DRI/ ExclusiveBrass Inter-college,
338 market.Non fulfilment of 2003 18418989
18/2003 Collection, Prince Road,
Export
Mor.244001
obligation.Moradabad.
Diversion of imported 1555/04dt
CAU/DRI/
181,Peetal materials into local 04.02.2004
37/03
339 Faisal Exports Nagar, Mor- market.Non fulfilment of 2004 1687938
VIII/26/82/
244001 Export
02
obligation.Moradabad.
501- 1336/03 dt
508,Peetal Diversion of imported 24.12.2003
Nagar, materials into local
CAU/DRI/ God Gift Exports
340 Rampur market.Non fulfilment of 2003 5927988
4/03 House
Road, Mor- Export
244001. IEC- obligation.Moradabad.
2991000449
Moghalpura, Diversion of imported 1408/04 dt
1st Near Tile materials into local 24.12.2003
CAU/DRI/
341 HiH Exports Wali, Masjid, market.Non fulfilment of 2003 9136245
35/03
Guiyin Bagh, Export
Mor-244001 obligation.Moradabad.
1656/04dt
Vijaya Nagar, Diversion of imported
24.12.2003
Rampur materials into local
CAU/DRI/
342 India Creations Road, Mor- market.Non fulfilment of 2003 20762325
5/03
244001. IEC- Export
2900000904 obligation.Moradabad.
1349/03 dt
Molagarh PO,
Diversion of imported 10.12.2003
Akkadilari,
materials into local
CAU/DRI/ Javed Peetal Rampur
343 market.Non fulfilment of 2003 7231277
88/02 Udyog Road, Mor-
Export
244001. IEC-
obligation.Moradabad.
2995003094
Diversion of imported 1446/04 dt
Jama Masjid,
materials into local 31.12.2003
CAU/DRI/ NR Sufiji Ki,
344 M S Exports, market.Non fulfilment of 2003 11038415
17/2003 Ziarat, Mor-
Export
244001
obligation.Moradabad.
Diversion of imported 1329/03 dt
Barwalan,
materials into local 24.12.2003
CAU/DRI/ Mars Nr.Manokamn
345 market.Non fulfilment of 2003 12580356
14/2003 International, a Mandir, Mor-
Export
244001
obligation.Moradabad.
1443/04dt
31.12.2003
Nalwali Diversion of imported
Masjid, materials into local
CAU/DRI/ Resham
346 Barwalan, Mor- market.Non fulfilment of 2003 15551127
42/03 Handicrafts,
244001. IEC- Export
2999000430 obligation.Moradabad.
Diversion of imported 1348/03 dt
Near Masjid
materials into local 24.12.2003
CAU/DRI/ Shabnam ,Moulsri,
347 market.Non fulfilment of 2003 12331871
45/03 Enterprises, Kisrol, Mor-
Export
244001
obligation.Moradabad.
Diversion of imported 1603/04 dt
CAU/DRI/ Nr. Ansar
materials into local 12.03.2004
83/02 Silver Shine Inter-College,
348 market.Non fulfilment of 2004 1392516
VIII/26/78/ International Prince Road,
Export
02 Mor-244001
obligation.Moradabad.
1321/03 dt
F-21/76,
Diversion of imported 23.12.2003
Moghulpura, II
materials into local
CAU/DRI/ Souvenir Jamma
349 market.Non fulfilment of 2003 5586096
03/2003 Handicrafts, Masjid, Mor-
Export
244001.IEC-
obligation.Moradabad.
2900000203
House No.1, Diversion of imported 1350/03dt
Mohammed materials into local 26.12.2003
CAU/DRI/
350 Uppal Impex Ali Road, market.Non fulfilment of 2003 16110671
12/03
Naibasti, Mor- Export
244001 obligation.Moradabad.
1673/04dt
31.12.2003
Diversion of imported
Gurjan Baug,
materials into local
CAU/DRI/ Mor-
351 ABS Exports market.Non fulfilment of 2003 17033775
44/03 244001.IEC-
Export
2900000751
obligation.Moradabad.
No.140/P, Diversion of imported 1451/04 dt
Mahalsarai, materials into local 31.12.2003
CAU/DRI/
352 Ali Handicrafts, Lalbaug, Mor- market.Non fulfilment of 2003 3653897
21/03
244001.IEC- Export
2998001513 obligation.Moradabad.
Moulsari Diversion of imported 1448/04dt
Masjid, Kirsol, materials into local 22.01.2004
CAU/DRI/
353 Belal Handicrafts, Mor- market.Non fulfilment of 2004 6478469
02/03
244001.IEC- Export
2998000479 obligation.Moradabad.
1455/04 dt
Diversion of imported 31.12.2003
Kanth House,
materials into local
CAU/DRI/ Baradari, Mor-
354 B K Exports market.Non fulfilment of 2003 15335787
13/2003 244001. IEC-
Export
2989002022
obligation.Moradabad.
Diversion of imported 1333/03 dt
Vijaya Nagar,
materials into local 29.12.2003
CAU/DRI/ Rampura
355 Brass City Impex, market.Non fulfilment of 2003 18142110
15/2003 Road, Mor-
Export
244001
obligation.Moradabad.
Mogalpura, II Diversion of imported 1259/03 dt
Near Masjid, materials into local 20.11.2003
CAU/DRI/'
356 Brass Collection, Khuwaja, market.Non fulfilment of 2003 3661129
90/2003
Mustafa SB, Export
Mor-244001 obligation.Moradabad.
Kamal Diversion of imported 1587/03 dt
Talkies Road, materials into local 18.12.2003
CAU/DRI/' Durga Import &
357 Nr.Seems market.Non fulfilment of 2003 10664336
11/03 Exports,
Bulk Agency, Export
Mor-244001 obligation.Moradabad.
Miya Colony Diversion of imported 1340/03 dt
Road, Azad materials into local 24.12.2003
CAU/DRI/
358 F.A. Enterprises, Nagar, market.Non fulfilment of 2003 5028294
91/02
Karnola, Mor- Export
244001 obligation.Moradabad.
2/194-c Diversion of imported 1596/04 dt
Mehranli materials into local 31.12.2003
CAU/DRI/
359 Gaur Impex N.Delhi- market.Non fulfilment of 2003 15286786
76/03
110030.IEC- Export
0598014071 obligation.Moradabad.
1319/03 dt
18.12.2003
Mohalla Diversion of imported
Dehria, materials into local
CAU/DRI8
360 Gift India Gokuldas market.Non fulfilment of 2003 8790552
6/02
Road, Mor- Export
244001 obligation.Moradabad.
1328/03 dt
Near Rehmat
01.12.2003
Nagar,Gali Diversion of imported
No.1 Near materials into local
CAU/DRI/' Golden Brass
361 Kahtaj Konne market.Non fulfilment of 2003 6734369
01/2003 Handicrafts
Mor- Export
244001.IEC- obligation.Moradabad.
2998003150
B-808 1445/04
Diversion of imported
Lajpath M/94/04dt
materials into local
CAU/DRI/ Ngr.,Moradab 31.12.2003
362 Gupta Exports market.Non fulfilment of 2003 17315558
10/03 ad -
Export
244001.IEC-
obligation.Moradabad.
2992001848
Mugalpura, 1331/03 dt
Diversion of imported
Jamma 20.12.2003
materials into local
CAU/DRI/ Guru Creation (I) Masjid St.,
363 market.Non fulfilment of 2003 8907881
18/03 Ltd. Mor.244001
Export
IEC
obligation.Moradabad.
2997001196
Near Ghos Diversion of imported 1320/03 dt
Pakniarat,Gui materials into local 17.12.2003
CAU/DRI/ Kashish
364 yan Bagh Nai market.Non fulfilment of 2003 10139695
06/03 Emporium
Abadi,Mor- Export
244001 obligation.Moradabad.
Diversion of imported 1335/03
materials into local 24.12.2003
CAU/DRI/ Karam Tavella St.,
365 market.Non fulfilment of 2003 13680546
88/03 International Mor-244001
Export
obligation.Moradabad.
7 Saket New Diversion of imported 1347/03 dt
Civil Lines materials into local 17.12.2003
CAU/DRI1
366 Krishn Hnadicrafts Mor- market.Non fulfilment of 2003 23872219
80/03
244001.IEC- Export
2996002202 obligation.Moradabad.
1337/03 DT
Mogal Pura 24.12.2003
2nd Lalkoti Diversion of imported
School Near materials into local
CAU/DRI/ M.D.A.
367 pari amieer ali market.Non fulfilment of 2003 3775536
84/03 International
chowk,Jamma Export
Masjid Road obligation.Moradabad.
Mor-244001
Kohana 1275/03 dt
Diversion of imported
Mulghal Pura 11.12.2003
materials into local
CAU/DRI/ Suriya
368 M.F. International market.Non fulfilment of 2003 9503243
16/03 walligali Mor-
Export
244001.IEC-
obligation.Moradabad.
2997002842
1444/04 dt
Gali No.1
Diversion of imported 29.12.2003
Near Chpper
materials into local
CAU/DRI/ Wall masjid
369 M.H. Enterprises market.Non fulfilment of 2003 18618985
43/03 Rehmat
Export
Nagar Society
obligation.Moradabad.
Mor-244001
Sageer 1338/03 dt
Diversion of imported
Saeed House 24.12.2003
materials into local
CAU/DRI/ New Ness 65 Sambhali
370 market.Non fulfilment of 2003 16490679
59/03 Exports Gate
Export
Tabaquin Mor-
obligation.Moradabad.
244001
1604/04 dt
Moh
Diversion of imported 12.03.2004
Bawalan Near
materials into local
CAU/DRI/ Movil Wali
371 Oriental Metals market.Non fulfilment of 2004 3255119
85/02 Masjid, Mor-
Export
244001.IEC-
obligation.Moradabad.
2999001151
Diversion of imported 1339/03 dt
Katra Naz
materials into local 29.12.2003
CAU/DRI/' sabjai Mandi
372 R S International market.Non fulfilment of 2003 20122539
09/03 Road Mor-
Export
244001
obligation.Moradabad.
Near 1274/03 dt
Choudry Diversion of imported 11.12.2003
Driving materials into local
CAU/DRI/
373 Star Metal Crafts College,,Bara market.Non fulfilment of 2003 6952167
20/03
dari, Mor- Export
244001.IEC- obligation.Moradabad.
2900000769
No.5735/45 1621/04 dt
First 12.03.2004
Floor,Basti
Harphool Diversion of imported
Sri Krishna Sing,Sadar materials into local
CAU/DRI/
374 International (p) Bazaar,New market.Non fulfilment of 2004 28067497
60/03
ltd Delhi-110006 Export
E56,258 obligation.Moradabad.
sector VIII
Noida-201301
UP
Mogal Pura 1452/04 dt
1st, Near Diversion of imported 31.12.2003
Tilewali,Masji materials into local
CAU/DRI/
375 The target d,Guiyan market.Non fulfilment of 2003 9419788
19/03
Bagh,Mor- Export
244001.IEC- obligation.Moradabad.
2900000653
Diversion of imported 1615/04dt
B 783 Lajpet materials into local 08.01.2004
CAU/DRI/
376 VIntage Exports Nagar, Mor- market.Non fulfilment of 2004 2749549
87/02
244001 Export
obligation.Moradabad.
Diversion of imported 187/02 dt
Maqbara
materials into local 21.11.2002
CAU/DRI/ Road,Mor-
377 Aglow Exports market.Non fulfilment of 2002 3118088
60/02 244001 IEC-
Export
2998002901
obligation.Moradabad.
37 1st 'B' 788/03 dt
Main, Shri. 14.07.2003
CAU/DRI Rama Mandir Diversion of imported
Banashankari silk
BLR/54/00 Road Kauveri materials into local
378 handloom 2003 4043474
S.Misc/45 Nagar, market.Non fulfilment of
Industry
4/03 Gr7 Banashakari Export obligation.
3rd Stage,
Blore-560085
CAU/DRI/ 32, Ela 2379/04dt
Denied the benefit of
78/03 Aashapuri Street, Waltax 07.07.2004
379 Notfn 30/97 Cus & 48/99 2004 132731760
VIII/26/29 Industries Road,
Cus.
9/02 Ch.600003
629/03 dt
17.04.2003
S.Misc/70 Survey
Diversion of imported
5/02 Gr7 Srini No.247
materials into local
380 S8/CAU/( Pharmaceuticals Choutuppal, 2003 2985674
market.Non fulfilment of
Sea)/2002 Ltd. Nalgonda dist
Export obligation.
/03 A.P.-508252
2465/04 dt
A/c.Yenkay
30.06.2004
Silk Intl. 1)
289/B, 12th
Main II Block,
BSK, I Stage,
Shreenidhi Bangalore- Misdeclaration of goods
SIIB/26E/
381 Impex.A/c.Yenkay 560050 2) (MRS declared as DSY) 2004 1648737
97
Silk Intl. 112, High Sea sales involved
Kanakadasa
lay-out,
Lingarajpuram
, Bangalore-
560080
No.7, Jigani 2898/04 dt
Indl. Area, II 15.09.2004
Regularisation of
Royal Phase, Anekal
S405/212/ Bonafide default (Excess
382 Embroideries P. TQ., 2004 1003625
04 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
No.7, Jigani 2896/04 dt
Indl. Area, II 15.09.2004
Regularisation of
Royal Phase, Anekal
S405/308/ Bonafide default (Excess
383 Embroideries P. TQ., 2004 1027235
03 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
No.7, Jigani 2954/04 dt
Indl. Area, II 30.09.2004
Regularisation of
Royal Phase, Anekal
S405/211/ Bonafide default (Excess
384 Embroideries P. TQ., 2004 54763
04 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
No.7, Jigani 2593/04 dt
Indl. Area, II 30.09.2004
Regularisation of
Royal Phase, Anekal
S405/309/ Bonafide default (Excess
385 Embroideries P. TQ., 2004 105106
03 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
No.7, Jigani 2955/04 dt
Indl. Area, II 30.09.2004
Regularisation of
Royal Phase, Anekal
S405/307/ Bonafide default (Excess
386 Embroideries P. TQ., 2004 22178
03 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
No.7, Jigani 985/03 -
Indl. Area, II Gr.7 dt
Regularisation of
Royal Phase, Anekal 03.09.2003
s405/378/ Bonafide default (Excess
387 Embroideries P. TQ., 2003 0
01-gr.7 Imports) as per para
Ltd., Bangalore-
4.28 of HOP
5621076. IEC-
0795011695
2593/04-
5&6, Misdeclaration of SS CAU dt
VIII/48/91/
Gajapathi Coil sheet - case 12.07.2004
02 Pradeep
388 Street, detected by DRI - Non 2004 25982160
CAU/DRI/ Industries
Triplicane, fulfilment of CN 51/00 dt
71/03
Chennai-5. 27.04.00
2995/2004-
Mughalpura Misuse of Advance
CAU/DRI/ CAU dt
Saqqa, 1st Licence - case detected
38/03 - 14.10.2004
389 Sardar India Haji Lane, by the DRI,Chennai - 2004 2239387
VIII/26/10
Moradabad - Non fulfilment of Export
6/2002
244001 Obligation.
3133/2004
SIPCOT Misuse of Advance dt
Phase-II, Licence - case detected 25.11.2004
CAU/DRI/ Pharmed
390 Krishnagiri by the DRI,Chennai - 2004 39745057
14/99 Chemicals,
Road, Hosur - Non fulfilment of Export
1. Obligation.
CAU/DRI/ 12/2001 dt
Diversion of imported
30/97 08.01.2001
Cubbon pet, materials into local
391 /S8/C(A)/ KK Industries 2001 20604453
Bangalore. market. Non fulfilment
Appg.39
of Export Obligation
/97
Sh 3142/2001
K.Selvarajl, dt
S45/EU/S Diversion of imported
Prop, 33, 27.09.2004
B/ME/508 materials into local
392 Sabari Textiles, Selainaickenp 2004 3356129
3/2001- market. Nonfulfilment of
atti, Rajiv
Gr.7 Export obligation
Nagar, Salem-
636201.
S8/CAU/C 65/2002 dt
III Floor, IAD
HE/Appg. 19.04.2002
Bldg, 15/16,
65/2002 Siddhartha Tubes Nonfulfilment of Export
393 Jawahar 2002 0
S.Misc. Ltd, obligation.
Marg, Indore -
244/02-
452007
Gr.7
69/1-A, s23/175/95
Najafgarg gr.7 dt
Finalisation of Prov.
S23/173/9 India Export Road, Moti 22.01.98
394 Assesment, differential 1998 435916
5- Gr-7 House Ltd, Nagar, New
duty called for
Delhi -
110005.
69/1-A, s23/175/95
Najafgarg gr.7 dt
Finalisation of Prov.
S23/173/9 India Export Road, Moti 22.01.98
395 Assesment, differential 1998 70458
5- Gr-7 House Ltd, Nagar, New
duty called for
Delhi -
110005.
210/97 dt
Misuse of Advance
5-9-88/2 10.12.97
Licence - case detected
S8/CAU/A SOL Saphire Bldg,
396 by the DRI,Hyderabad - 1997 492178
PP-44/96 Pharmaceuticals, Fateh Maidan,
Non fulfilment of Export
Hyderabad-1
Obligation.
211/97 dt
Misuse of Advance
5-9-88/2 10.12.97
Licence - case detected
S8/CA/AP SOL Saphire Bldg,
397 by the DRI,Hyderabad - 1997 80725
P-4/97 Pharmaceuticals, Fateh Maidan,
Non fulfilment of Export
Hyderabad-1
Obligation.
Misuse of Advance
5-9-88/2
Licence - case detected
SOL Saphire Bldg,
398 by the DRI,Hyderabad - 30021000
Pharmaceuticals, Fateh Maidan,
Non fulfilment of Export
Hyderabad-1
Obligation.
Contemporary Contemporary Misuse of Jobbing
399 157236
Creations Creations Notification
Suchdev Misuse of Jobbing
400 Suchdev Textiles 310127
Textiles Notification
3085/2004
dt
03.11.2004
Misuse of Advance
Licences- Diversion of
10, Nannian
CAU/DRI/ South India Imported duty free raw
401 Street, 2004 10689895
2/2004 Exports materials into local
Chennai - 3.
market - non fulfilment of
Export obligation.
Misuse of Advance 2668//2004
S45/EU/M
Licences- Diversion of dt
E/3872
Stump, Schuele & Imported duty free raw 14.09.2004
402 TO Bangalore. 2004 13232173
Somappa Ltd, materials into local
3275/2000
market - non fulfilment of
- GR.7
Export obligation.
I Floor, 3070/2004
Misuse of Advance
Pobbathi dt
Licences- Diversion of
Market, 10.11.2004
CAU/DRI/ Kozy Silks Pvt Imported duty free raw
403 Basavanna 2004 2690940
27/97 Ltd, materials into local
Lane, Avenue
market - non fulfilment of
Road Cross,
Export obligation.
Bangalore-2
2654/2004
dt
17.08.2004
Misuse of Advance
CAU/DRI/ Peer Ghaib, Licences- Diversion of
36/2003 Qasdi Tola, Imported duty free raw
404 A.A. Enterprises 2004 2716509
VIII/26/70/ Moradabad - materials into local
2002 244001 market - non fulfilment of
Export obligation.
No.4/5, 27/2001 dt
Kalpana Misuse of Advance 04.1.2001
CAU/DRI/ Market, Licences- Diversion of
32/97 Shakshambana Basavanna Imported duty free raw
405 2001 12384492
s8/APPG. Silk Exports P Ltd, Lane, Avenue materials into local
41/97 Road Cross, market - non fulfilment of
Bangalore Export obligation.
560002.
Misuse of Advance 18/HKM/CC/
G-5, South Licences- Diversion of DRI/NCH/20
CAU/DRI/ Extention, Imported duty free raw 04 dt
406 Exotic Fashions, 2004 1048802
44/97(ND) Part II, New materials into local 25.11.2004
Delhi 110049 market - non fulfilment of
Export obligation.
Misuse of Advance 01/HKM/CC/
No. 1066/B,
Licences- Diversion of DRI/NCH/20
Ward No.8,
DRI/BZU/ Unique Design Imported duty free raw 05 dt
407 Mehrauli, New 2005 6102214
F/43(2)/96 Enterprise, materials into local 28.01.2005
Delhi -
market - non fulfilment of
110030.
Export obligation.
Misuse of Advance CAU/DRI/3/
15-9-223,
CAU/DRI/ Licences- Diversion of 2000
Chotamaharaj
3/200 - Imported duty free raw S8/CAU/4/2
408 Bosnia Impex, ganj, I Floor, 2003 6236327
S8/CAU/4/ materials into local 000 dt
Hyderabad -
2000 market - non fulfilment of 28.04.2003
560012
Export obligation.
Misuse of Advance 3352/2005
15,
Licences- Diversion of
Ponnappan
CAU/DRI/ Chamundi Imported duty free raw
409 Lane, Off. 2005 778747
12/2004 International, materials into local
Walltax Road,
market - non fulfilment of
Chennai - 3
Export obligation.
967/147B, 3684/2005
Misuse of Advance
CAU/DRI/ 2nd Main dt
Licences- Diversion of
BLR/32/99 Road, IV 31.03.2005
Glamour Imported duty free raw
410 - Block, Rajaji 2005 2131715
International, materials into local
SIV/32/98( Nagar,
market - non fulfilment of
DRI-BLR) Bangalore
Export obligation.
560010
Misuse of Advance 3740/2005
CAU/DRI/ Wason Licences- Diversion of dt
31/2003 - Al Abi Street, Imported duty free raw 28.04.2005
411 2005 3426650
VIII/48/55/ Enterprises, T.Nagar, materials into local
2002-GRI Chennai - 17. market - non fulfilment of
Export obligation.
3757/2005
6-c. Prince Misuse of Advance
CAU/DRI/ dt
Paradise, Licences- Diversion of
21/2004 - 05.05.2005
Varadariya NO.75, Imported duty free raw
412 VIII/26/29 2005 262644836
Exports, Jermiah materials into local
1/2004 -
Road, Vepery, market - non fulfilment of
CAU
Chennai - 7. Export obligation.
Flat No.5, II 3567/2005
Penalty imposed has not
S.Misc. Floor, 220, dt
been paid by the party.
413 498/2003- Sandip exports AJC Bose 23.03.2005 2005 1250402
Hence, Detention Notice
Gr.7 Road,
issued.
Kolkatta - 17
Misuse of Advance 3889/2005
CAU/DRI- No. 986, IV
Licences- Diversion of dt
CH/46/20 'M' Block,
Imported duty free raw 07.06.2005
414 00 - Trendz Impex RajajiNagar, 2005 2217476
materials into local
SIV/28/20 Bangalore -
market - non fulfilment of
00-GRI 10
Export obligation.
Misuse of Advance 3892/2005
19,
CAU/DRI/ Licences- Diversion of dt
Ponnappa
66/2003 - Charminar Imported duty free raw 07.06.2005
415 Chetty Street, 2005 5497813
VIII/48/86/ Exports, materials into local
Park Town,
2002-DRI market - non fulfilment of
Chennai - 3
Export obligation.
031949/19.10.2000 3118/2004
dt
19.11.2004
No.152,
Kewal
Industrial
Estate,
Mandhana
416 Senapati 2004 299745
Industries,
Papat Marg,
Lower parel,
Mumbai -
400013.
81,Samy
Pandaram
Street, Damarbattu has to be
O-in-O
Chintadripet, A.V. classifed under heading
DEPB/MI B.E. No. 381219 dt. 726/2003 dt.
Srinivasa Trading Chennai-600 Kannaiah CETH No. 1301.90 with
417 SC/112/20 26.02.2002 and 6 toher 03.07.2003 2003-04 718505
Company 002 Naidu, CVD at 16%. O-in-O was
02 Bes passed by
Tel.no. : 044- Chennai issued. Importer gone
DC
8587189 for Appeal.
IEC No. :
0498050912
14A, Ennore
Audit objection regarding
High Road,
applicability of
Chennai-600
concessional duty
019
benefit for steel ingots as O-in-O
Tel.No.:
the Notification stipulates No.395/03
Jai Bhavani Steel 4349576/4349
TA/VIII- P.R. duty benefit for Melting BE.No.021110 dt. dated
418 Enterprises Ltd. 865/4345889 2002-03 2445580
1/02.04.01 Agencies. Scrap – Demand Notice 12.10.2000 05.06.02
Fax No.:
issued and confirmed. passed by
4345855
Party has gone for DC
IEC No. :
appeal with
0588055271 /
Commissioner Appeals
048033872
vide C3/493/D/200
New No.5,
(Old No.3),
Post Office
Street, Oleo Pine Resin has to
Chennai-600 be classified under O-in-O
001. Leadking CETH No. 1301.10 with No.546/03
DEPB/MI India Rosin B.E.No.7610 dt.
Tel.No. : Sea Air CVD at 16%. Importer dt.
419 SC/112/02-Industries 09.04.02 & 39 other 2003-04 3125139
25220720 / Forwarders filed a Writ Petition in the 06.05.2003
GR.7B BEs
25243458 Pvt. Ltd. court vide W.P. No. passed by
Fax No. : 11703 of 2003 and W.P. DC
25240339 14712/03.
IEC No.:
0493015515
83/39,
Narayana
Mudali street,
2070/2004
II Floor, Emergency Lamps -
DEPB/MI Mercury Trade Bharat Rajj dated
Chennai-79. determination of value
420 SC/76/200 Links Enterprises 344863/21.08.2001 07.05.04 2004-05 183668
Tel.No. : for the purpose of levy of
2-GR.7B , Chennai passed by
Fax No. : BCD and CVD.
DC
IEC No. :
0400017032
15, Nyniappa
Audit objection regarding
Naick Street, Asia's
short collection of duty
Chennai-3. Freight
due to adoption of
Tel.No. : Forwarders O-in-O No.
incorrect rate of Anti-
5354424 / , 259, 966/01 dt.
TA/II/21/3. Lalchand Bhimraj Dumping Duty. The BE.No.12032 dt.
421 5351225 Thambu 15.10.2001 2001-02 4414701
11.2000 issue is that goods under 04.05.2000
Fax No. : 91- Chetty passed by
reference is Vitamin ‘C’
44-5354582 Street, III DC
which had originated
IEC No.: Floor,
from China and attracts
0488029406 Chennai-1
Anti Dumping Duty.
15, Nyniappa
Naick Street, Asia's
Chennai-3. Freight
Tel.No. : Forwarders O-in-O No.
TA/II/53A/ 5354424 / , 259, -do- 884/2001 dt.
Lalchand Bhimraj B.E.No.025633 dt.
422 05.02.200 5351225 Thambu Stay Order No. 662/02. 28.09.2001 2001-02 0
28.08.2000
1 Fax No. : 91- Chetty dated 30.10.2002. passed by
44-5354582 Street, III DC
IEC No.: Floor,
0488029406 Chennai-1
No.476, O-IN-O NO.
Kilpauk 3646/2005
CAU/DRI/ Presidency Kid Garden Road, Wrong availment of DT.
423 - 2004-05 8726869
48/2003 Leathers Ltd. Kilpauk, DEPB benefits. 31.03.2005
Chennai - 600 passed by
010. COMMNR.
280/4, Anna
Salai, O-IN-O
Guru
Pondicherry. NO.2073/04
DEPB/MI Metkem Shipping &
Tel.No. : dated
424 SC/76/200 Enterprises, Clearing do 362782/20.11.2001 2004-05 214540
Fax No. : 07.05.04
2-GR.7B Services,
IEC No. : passed by
Chennai
0493030697 DC
R.S.No.33/5,P
.T.-6, Import of used Pipes in
34/12,13, the guise of Heavy
Eripakkam Melting Scrap by M/s.
O-in-O No.
Village, Ashok Magnetics ltd.,
155/2002 dt.
Pondicherry. Pondichery - alleged mis- B.E.Nos. 333019,
CAU/DRI/ Ashok Magnetics ACE 13.09.2002
425 Tel.No. : declaration of description 333020 & 333157 dt. 2002-03 0
27/2001 Ltd., Cargoways passed by
8583182/8572 and value of goods. 26.06.2001
Commission
690/8416438- Commissioner in his
er
41 Order 155/2002 passed
Fax No. : order confirming the
91448534443 demand.
IEC No. :
Import of used Pipes in
24, II, 234-1-
the guise of Heavy
7, Trunk
Melting Scrap by M/s.
Road,
Ashok Magnetics ltd., 2087/2004
F.No. : Dargamitta,
Balaji Trading Bharat Rajj Pondichery - alleged mis- dated
DEPB/MI Nellore.
426 Co., Enterprises declaration of description 392418/30.4.2002 07.05.04 2004-05 445311
SC/76/200 Tel.No. :
, Chennai and value of goods. passed by
2-GR.7B Fax No. :
Commissioner in his DC
IEC No.
Order 155/2002 passed
:0401017451
order confirming the
demand.
Import of used Pipes in
the guise of Heavy
16-1-454,
Melting Scrap by M/s.
Achari Street,
Ashok Magnetics ltd., 2065/2004
F.No. : Nellore
Bharat Rajj Pondichery - alleged mis- dated
DEPB/MI Mahavir Trading, Tel.No. :
427 Enterprises declaration of description 423312/05.9.2002 07.05.04 2004-05 218190
SC/76/200 Fax No. :
, Chennai and value of goods. passed by
2-GR.7B IEC No. :
Commissioner in his DC
0902001451
Order 155/2002 passed
order confirming the
demand.
53,
Thathamuthia
ppan Street, Mis-declaration of O-in-O No.
Chennai - 600 description and value 2730/2004
S23/DEP D.Thimmes
Welcome 001. (Black Mavish). Evasion B.E.No.24037 dt, dated
428 B/PD/200 wara Rao. 2004-05 279208
Enterprises Tel.No. : 044- of duty. O-in-O issued. 19.12.2002 06.09.2004
223821/03 R.165
25232761 Party filed appeal with passed by
Fax No. : Commissioner (Appeals) SIIB
IEC No. :
0499005953
C-13.160,
Sector-3,
Rohini, Mis-declaration of O-in-O No.
Delhi - 110 description and value 2648/2004
DEPB/PD/ D.Thimmes
Ramakrishna & 085 (Black Mavish). Evasion B.E.No.22344 dt, dated
429 20022340 wara Rao. 2004-05 774253
Co. Tel.No. : 011- of duty. O-in-O issued. 21.11.2002 05.08.2004
3 R.165
27271493 Party filed appeal with passed by
Fax No. : Commissioner (Appeals) SIIB
IEC No. :
0599059265
3B 17 NEA
Poorvi Marg,
Pusa Road,
New Delhi - Mis-declaration of O-in-O No.
110 060 description and value 2647/2004
DEPB/PD/ D.Thimmes
S.K. Sales Tel.No. : 011- (Black Mavish). Evasion B.E.No.24194 & 24195 dated
430 20022340 wara Rao. 2004-05 1194451
Agencies 23911634/239 of duty. O-in-O issued. dt, 23.12.2002 05.08.2004
3 R.165
22006 Party filed appeal with passed by
Fax No. : 011- Commissioner (Appeals) SIIB
23922006
IEC No. :
0588049191
13, Mufit
Ameerulla
Sahib Street, Mis-declaration of
2096/2004
F.No. : Triplicane, description and value
Glory dated
DEPB/MI Jai Enterprises, Chennai-5. (Black Mavish). Evasion
431 Agency, 378621/11.2.2002 07.05.04 2004-05 190969
SC/76/200 Tel.No. : of duty. O-in-O issued.
Chennai passed by
2-GR.7B Fax No. : Party filed appeal with
DC
IEC No. : Commissioner (Appeals)
0498053661
"Vasanth
Business 3426/2005
Centre", 86, Saabari Rate of Exchange dated
TA/10404
432 JJS Oil Trade TTK Road, Logistics. wrongly adopted. Short 50828 dt. 01.06.2004 28.02.2005 2004-05 19320
3/25.08.04
Alwarpet, R.729 collection of duty. passed by
Chennai- DC
600018.
No.338, (Old
No.165),
3427/2005
Lotus Court,
Saabari Rate of Exchange dated
TA/10404 IInd Floor,
433 Murugan Impex Logistics. wrongly adopted. Short 49174 dt. 01.04.2004 28.02.2005 2004-05 77280
3/25.08.04 Thambu
R.729 collection of duty. passed by
Chetty Street,
DC
Chennai-
600001
7/3, Arul
3428/2005
Nagar Salai,
Saabari Rate of Exchange dated
TA/10404 N.K.Oil R.V.Nagar,
434 Logistics. wrongly adopted. Short 50213 dt. 12.05.2004 28.02.2005 2004-05 62790
5/25.08.04 Corporation Kodingaiyur,
R.729 collection of duty. passed by
Chennai-600
DC
118
A/c N.K. Oil
Corpn., 7/3,
3429/2005
Arul Nagar
Saabari Rate of Exchange dated
TA/10404 KTV Oil Mills A/c Salai, 050476 & 050477 dt.
435 Logistics. wrongly adopted. Short 28.02.2005 2004-05 1358529
8/30.08.04 N.K. Oil Corpn. R.V.Nagar, 20.05.2004 (both)
R.729 collection of duty. passed by
Kodingaiyur,
DC
Chennai-600
118
KTV Oil Mills
A/c N.K. Oil
Corpn., 7/3, 3431/2005
Arul Nagar Saabari Rate of Exchange dated
TA/10405 KTV Oil Mills A/c
436 Salai, Logistics. wrongly adopted. Short 50743 dt. 28.05.2004 28.02.2005 2004-05 62790
8/30.08.04 N.K. Oil Corpn.
R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
KTV Oil Mills
A/c N.K. Oil
Corpn., 7/3, 3436/2005
Arul Nagar Saabari Rate of Exchange dated
TA/10406 KTV Oil Mills A/c
437 Salai, Logistics. wrongly adopted. Short 50080 dt. 05.05.2004 28.02.2005 2004-05 59713
6/06.09.04 N.K. Oil Corpn.
R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
Amman
Traders,
No.338 (Old
3435/2005
No.165),
Saabari Rate of Exchange dated
TA/10408 Lotus Court, II
438 Amman Traders Logistics. wrongly adopted. Short 49736 dt. 22.04.2005 28.02.2005 2004-05 44050
0/17.09.04 Floor,
R.729 collection of duty. passed by
Thambu
DC
Chetty Street,
Chennai - 600
001.
KTV Oil Mills
A/c Diamond
Oil Agencies, 3432/2005
KTV Oil Mills A/c 7/3, Arul Saabari Rate of Exchange dated
TA/10408
439 Diamond Oil Nagar Salai, Logistics. wrongly adopted. Short 49194 dt. 01.04.2004 28.02.2005 2004-05 57960
7/30.09.04
Agencies R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
KTV Oil Mills
A/c Diamond
Oil Agencies, 3433/2005
KTV Oil Mills A/c 7/3, Arul Saabari Rate of Exchange dated
TA/10408
440 Diamond Oil Nagar Salai, Logistics. wrongly adopted. Short 49193 dt. 01.04.2004 28.02.2005 2004-05 61284
7/30.09.04
Agencies R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
KTV Oil Mills
A/c N.K.Oil
Corpn., 7/3, 3434/2005
Arul Nagar Saabari Rate of Exchange dated
TA/10408 KTV Oil Mills A/c
441 Salai, Logistics. wrongly adopted. Short 50081 dt. 05.05.2004 28.02.2005 2004-05 62100
7/30.09.04 N.K.Oil Corpn.
R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
KTV Oil Mills
A/c Victory
Traders, 7/3, 3438/2005
Arul Nagar Saabari Rate of Exchange dated
TA/10409 KTV Oil Mills A/c
442 Salai, Logistics. wrongly adopted. Short 50742 dt.28.05.2004 28.02.2005 2004-05 150696
0/18.10.04 Victory Traders.
R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
KTV Oil Mills
A/c Victory
Traders, 7/3, 3439/2005
Arul Nagar Saabari Rate of Exchange dated
TA/10409 KTV Oil Mills A/c
443 Salai, Logistics. wrongly adopted. Short 50601 dt. 24.05.2004 28.02.2005 2004-05 102414
1/19.10.04 Victory Traders.
R.V.Nagar, R.729 collection of duty. passed by
Kodingaiyur, DC
Chennai-600
118
Arokya Oils
Ltd., New
No.285, Old 3451/2005
Saabari Rate of Exchange
TA- No.1/185, dt.03.03.200
444 Arokya Oils Ltd. Logistics. wrongly adopted. Short 49767 dt. 23.04.2004 2004-05 24150
104047 ECR Road, 5 passed by
R.729 collection of duty.
Kottivakkam, DC
Chennai-600
041
KTV Oil Mills
A/c Diamond
Oil Agencies,
3452/2005
7/3, Arul Saabari Rate of Exchange
TA- Diamond Oil dt.03.03.200
445 Nagar Salai, Logistics. wrongly adopted. Short 49595 dt. 19.04.2004 2004-05 57960
104047 Agencies 5 passed by
R.V.Nagar, R.729 collection of duty.
DC
Kodingaiyur,
Chennai-600
118
N.K.Oil
Corporation,
7/3, Arul 3453/2005
Saabari Rate of Exchange
TA- N.K.Oil Nagar Salai, dt.03.03.200
446 Logistics. wrongly adopted. Short 50480 dt. 20.05.2004 2004-05 62790
104047 Corporation R.V.Nagar, 5 passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai-600
118
Amman
Traders,
No.338 (Old
No.165), 3466/2005
Saabari Rate of Exchange
TA- Lotus Court, II dt.09.03.200
447 Amman Traders Logistics. wrongly adopted. Short 50393 dt. 08.05.2004 2004-05 95248
104050 Floor, 5 passed by
R.729 collection of duty.
Thambu DC
Chetty Street,
Chennai - 600
001.
JJS Oil Trade,
"Vasanth
Business 3468/2005
Saabari Rate of Exchange
TA- Centre", 86, dt.09.03.200
448 JJS Oil Trade Logistics. wrongly adopted. Short 50392 dt. 18.05.2004 2004-05 140070
104050 TTK Road, 5 passed by
R.729 collection of duty.
Alwarpet, DC
Chennai-
600018.
Gemini
Traders, 7/3,
Arul Nagar 3471/2005
Saabari Rate of Exchange
TA- Salai, RV dt.09.03.200
449 Gemini Traders Logistics. wrongly adopted. Short 50212 dt. 12.05.2004 2004-05 120750
104050 Nagar Post, 5 passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai - 600
018.
Sri Devi Oils
(P) Ltd., 28 G,
3472/2005
Dr. Saabari Rate of Exchange
TA- Sri Devi Oils (P) 049266 & 049268 dt. dt.09.03.200
450 Shankaran Logistics. wrongly adopted. Short 2004-05 94265
104044 Ltd. 05.04.2004 (both) 5 passed by
Road, R.729 collection of duty.
DC
Namakkal-
637002
Arokya Oils
Ltd., New
No.285, Old 3473/2005
Saabari Rate of Exchange
TA- No.1/185, dt.09.03.200
451 Arokya Oils Ltd. Logistics. wrongly adopted. Short 49388 dt. 05.04.2004 2004-05 48300
104044 ECR Road, 5 passed by
R.729 collection of duty.
Kottivakkam, DC
Chennai-600
041
Diamond Oil
Agency, 7/3,
Arul Nagar 3477/2005
Saabari Rate of Exchange
TA- Diamond Oil Salai, dt.09.03.200
452 Logistics. wrongly adopted. Short 49415 dt. 12.04.2004 2004-05 173880
104044 Agency R.V.Nagar, 5 passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai-600
118
JJS Oil Trade,
"Vasanth
Business 3478/2005
Saabari Rate of Exchange
TA- Centre", 86, dt.09.03.200
453 JJS Oil Trade Logistics. wrongly adopted. Short 49416 dt. 12.11.2004 2004-05 38640
104044 TTK Road, 5 passed by
R.729 collection of duty.
Alwarpet, DC
Chennai-
600018.
JJS Oil Trade,
"Vasanth
Business 3535/2005
Saabari Rate of Exchange
TA- Centre", 86, dt.23.03.200
454 JJS Oil Trade Logistics. wrongly adopted. Short 49947 dt. 29.04.2004 2004-05 57960
104053 TTK Road, 5 passed by
R.729 collection of duty.
Alwarpet, DC
Chennai-
600018.
Amman
Traders,
No.338 (Old
No.165), 3536/2005
Saabari Rate of Exchange
TA- Lotus Court, II dt.23.03.200
455 Amman Trades Logistics. wrongly adopted. Short 49980 dt. 30.04.2004 2004-05 44050
104053 Floor, 5 passed by
R.729 collection of duty.
Thambu DC
Chetty Street,
Chennai - 600
001.
Arokya Oils
Ltd., New
No.285, Old 3537/2005
Saabari Rate of Exchange
TA- No.1/185, 050479 & 050478 dt. dt.23.03.200
456 Arokya Oils Ltd. Logistics. wrongly adopted. Short 2004-05 62790
104048 ECR Road, 20.05.2004 (both) 5 passed by
R.729 collection of duty.
Kottivakkam, DC
Chennai-600
041
JJS Oil Trade,
"Vasanth
Business 3539/2005
Saabari Rate of Exchange
TA- Centre", 86, 050527 & 050528 dt. dt.23.03.200
457 JJS Oil Trade Logistics. wrongly adopted. Short 2004-05 140079
104048 TTK Road, 21.05.2004 (both) 5 passed by
R.729 collection of duty.
Alwarpet, DC
Chennai-
600018.
Sri Maharaja
Industries,
3542/2005
No.119, Saabari Rate of Exchange
TA- Sri Maharaja 611676 and 611677 dt. dt.23.03.200
458 Bhavani Logistics. wrongly adopted. Short 2004-05 153299
104061 Industries 06.04.2004 (both) 5 passed by
Road, Erode, R.729 collection of duty.
DC
Tamil Nadu-
638 004.
Raja Edibles
(Pvt.) Ltd.,
5/15, Yadaval
3544/2005
Street, 18th Saabari Rate of Exchange
TA- Raja Edibles 051521 and 051477 dt. dt.23.03.200
459 Cross, Logistics. wrongly adopted. Short 2004-05 19320
104064 (Pvt.) Ltd. 23.06.04 and 22.06.04 5 passed by
Tambaram R.729 collection of duty.
DC
Sanatorium,
Chennai –
600 047
Arokya Oils
Ltd., New
No.285, Old 3545/2005
Saabari Rate of Exchange
TA- No.1/185, dt.23.03.200
460 Arokya Oils Ltd. Logistics. wrongly adopted. Short 51542 dt. 24.06.2004 2004-05 4830
104064 ECR Road, 5 passed by
R.729 collection of duty.
Kottivakkam, DC
Chennai-600
041
N.K.Oil
Corporation,
7/3, Arul 3548/2005
Saabari Rate of Exchange
TA- N.K.Oil Nagar Salai, dt.23.03.200
461 Logistics. wrongly adopted. Short 50436 dt. 19.05.2004 2004-05 62790
104051 Corporation R.V.Nagar, 5 passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai-600
118
Arokya Oils
Ltd., New
050083, 050084,
No.285, Old 3552/2005
Saabari Rate of Exchange 050439 and 050435 dt.
TA- No.1/185, dt.23.03.200
462 Arokya Oils Ltd. Logistics. wrongly adopted. Short 05.05.04, 05.05.04, 2004-05 148763
104051 ECR Road, 5 passed by
R.729 collection of duty. 19.05.04 and 19.05.04
Kottivakkam, DC
respectively
Chennai-600
041
JJS Oil Trade,
"Vasanth
050211, 050438,
Business 3553/2005
Saabari Rate of Exchange 049558 and 049648 dt.
TA- Centre", 86, dt.23.03.200
463 JJS Oil Trade Logistics. wrongly adopted. Short 12.05.04, 19.05.04, 2004-05 306705
104051 TTK Road, 5 passed by
R.729 collection of duty. 16.04.04 & 20.04.04
Alwarpet, DC
respectively
Chennai-
600018.
Gemini
Traders, 7/3,
Arul Nagar 3555 dt.
Saabari Rate of Exchange
TA- Salai, RV 23.03.2005
464 Gemini Traders Logistics. wrongly adopted. Short 50093 dt. 06.05.2004 2004-05 120750
104051 Nagar Post, passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai - 600
018.
Arokya Oils
Ltd., New
No.285, Old 3693
Saabari Rate of Exchange
No.1/185, dt.13.04.200
465 104045 Arokya Oils Ltd. Logistics. wrongly adopted. Short 50231 dt.12.05.2004 2005-06 111090
ECR Road, 5 passed by
R.729 collection of duty.
Kottivakkam, DC
Chennai-600
041
No.338 (Old
No.165),
3692 dt.
Lotus Court, Saabari Rate of Exchange
Sri Kali Amman 13.04.2005
466 104044 2nd Floor, Logistics. wrongly adopted. Short 48340 dt. 08.03.2004 2005-06 11470
Foods passed by
Thambu R.729 collection of duty.
DC
Chetty Street,
Chennai-1.
Viswas Nagar,
Sahahdare,
Delhi-110 2075/2004
F.No. : M/s.Saro
Mahalakshmi 032. Rate of Exchange dated
DEPB/MI Intl. Freight
467 Trading House, Tel.No. : wrongly adopted. Short 454926/09.1.2003 07.05.04 2004-05 485673
SC/76/200 Forwarders
Fax No. : collection of duty. passed by
2-GR.7B ,Chennai
IEC No. : DC
0402019334
Shed-D-#79,
Industrial
3414/2005
DEPB/TB/ Suburb,
dt.
20025135 Rajeshwari Yeshwanthpur Selvagana B/E
468 Mis-declaration of goods 24.02.2005 2004-05 119842
0/2004- Copper Products , pathy 621467/28.04.2004
passed by
GR.7B Bangalore-
DC
560 022.
AVK Tower,
R7/1, North
Main Road,
Anna Nagar, 3425/05 dt.
DEPB/MI Non-production of
AVK Steels (P) West K.S. B.E. No.747607 dated 25.02.2005
469 SC/37/200 Preshipment Inspection 2004-05 0
Ltd. Extension, Kannan 24.01.2005 passed by
5-GR.7B Certificate
Chennai 600 ADC
101.
TAMIL NADU.
Sri Devi
3437/2005
Extractions
Sri Devi Saabari Rate of Exchange dated
TA/10408 (P) Ltd.,
470 Extractions Pvt. Logistics. wrongly adopted. Short 49313 dt. 06.04.2004 28.02.2005 2004-05 47425
8/04.10.04 No.50, A
Ltd. R.729 collection of duty. passed by
Salem Road,
DC
Namakkal.
Sri Devi Oils
(P) Ltd., 28 G,
3467/2005
Dr. Saabari Rate of Exchange
TA- 050168 & 050169 dt. dt.09.03.200
471 Sri Devi Oils Shankaran Logistics. wrongly adopted. Short 2004-05 123305
104050 11.05.2004 (both) 5 passed by
Road, R.729 collection of duty.
DC
Namakkal-
637002
N.K.Oil
Corporation,
7/3, Arul 3470/2005
Saabari Rate of Exchange
TA- N.K.Oil Nagar Salai, dt.09.03.200
472 Logistics. wrongly adopted. Short 50342 dt. 17.05.2004 2004-05 61652
104050 Corporation R.V.Nagar, 5 passed by
R.729 collection of duty.
Kodingaiyur, DC
Chennai-600
118
Sri Devi Oils
(P) Ltd., 28 G,
050166, 049309 and 3549/2005
Dr. Saabari Rate of Exchange
TA- Sri Devi Oils (P) 049304 dt. 11.05.04, dt.23.03.200
473 Shankaran Logistics. wrongly adopted. Short 2004-05 154542
104051 Ltd. 06.04.04 & 06.04.04 5 passed by
Road, R.729 collection of duty.
respectively DC
Namakkal-
637002
Sri Devi
Extractions 3550/2005
Sri Devi Saabari Rate of Exchange
TA- (P) Ltd., 049311 & 049307 dt. dt.23.03.200
474 Extractions (P) Logistics. wrongly adopted. Short 2004-05 94850
104051 No.50, A 06.04.2004 5 passed by
Ltd. R.729 collection of duty.
Salem Road, DC
Namakkal.
24, II, 234-1-
7, Trunk
Road,
2086/2004
F.No. : Dargamitta, M/s.Bharat
Rate of Exchange dated
DEPB/MI Raj & Co., Nellore. Rajj 363117 DT.
475 wrongly adopted. Short 07.05.04 2004-05 213418
SC/76/200 Tel.No. : Enterprises 22.11.2001
collection of duty. passed by
2-GR.7B Fax No. : , Chennai
DC
IEC No. :
0401007600
3811 dt.
Sri Devi No.50, A Saabari Rate of Exchange
TA/10404 18.05.2005
476 Extractions Pvt. Salem Road, Logistics wrongly adopted. Short 49306 dt. 06.04.2004 2005-06 46162
7 passed by
Ltd. Namakkal Pvt. Ltd. collection of duty.
DC
7/3, Arul
Nagar Salai, 3812 dt.
Saabari Rate of Exchange
TA/10404 R.V.Nagar, 18.05.2005
477 Victory Traders Logistics wrongly adopted. Short 50526 dt. 21.05.2004 2005-06 150696
7 Kodingaiyur, passed by
Pvt. Ltd. collection of duty.
Chennai-600 DC
118
Import of Boric acid -
II Floor, Post
Violation of EXIM Policy - 3792/2005
Box No.2305,
DEPB/MI Bansali Non production of dt.
No.26,Nyniap
478 SC/72/200 Chemicals Registration Certificate 765738 dt. 06.03.2005 18.05.2005 2005-06 0
pa Naick
5 (Madras) Ltd. from Central Insecticides passed by
street,
Board and Registration ADC
Chennai - 3.
Committee
No.5, 3867/2005
DEPB/MI Dhanamall M/s.Combi Import of branded shoes dt.
479 SC/60/200 Arrgei Fashions Street, ned Freight from China - Levy of anti 721613 dt. 01.12.2004 30.05.2005 2005-06 175118
5 Chetput, Forwarders dumping duty passed by
Chenai-31. DC
No.1, National
School Street,
Abhishekapak
kam Road,
2092/2004
F.No. : Thavalakuppa
Universal M/s.Glory Import of branded shoes dated
DEPB/MI m,
480 Services, Agency, from China - Levy of anti 448621/17.12.2002 07.05.04 2004-05 436013
SC/76/200 Pondicherry.
Chennai dumping duty passed by
2-GR.7B Tel.No. :
DC
Fax No. :
IEC No. :
0402018885
Survey No.
2(P), 3 (P) & South India O-IN-O No.
4(P), KIADB Corporatio 4161/2005
DEPB/MI
Ruchi Soya Industrial n Import of Vanaspati - B.E. No. 869447 dt. dt.
481 SC/270/20 2005-06 779626
Industries Ltd., Area, (Agencies) Value enhancement. 06.09.2005 26.09.2005
05-Gr.7B
Balikampady, Ltd., passed by
MANGALORE- (SICAL) DC
575 010.
Flat S1,
O-IN-O No.
Ground Floor,
4113/2005
Sindur Import of Thermometers -
DEPB/MI dt.
Gardens, 423, Non submission of B.E. No. 799574 dt.
482 SC/198/20 Micro Labs Ltd., 02.09.2005 2005-06 0
Kilpauk certificate of registration 05.05.2005
05-Gr.7B passed by
Garden Road, with BIS Delhi
Addl.
Chennai - 600
Commr.
010.
2/26,
Thiruvenkatas
amy Street,
Kannabiran
Colony,
Damarbattu has to be O-in-O
Saligramam,
classifed under heading 1281/2003
S23/DEP Chennai-600 Jamnadas B.E.No. 415001 dt.
Dhana Exim CETH No. 1301.90 with dt.
483 B/PD/200 093. & Co., 02.08.2002 and 4 other 2003-04 246743
CVD at 16%. O-in-O was 22.12.2003
216708/03 Tel.No. : 044- Chennai. Bes
issued. Importer gone passed by
23764746
for Appeal. DC
Fax No. : 044-
23767033
IEC No. :
0400006065
Clearance of crude
5, Jambuli O-IN-O
palmolein edible grade in
S23/DEP Milk Colony Ex-bond B/E 2505/2004
Saabari bulk by claiming
B/PD/200 Road, 6260/05.08.03 against dated
484 Agmark Oil Store Logistics. assessment at the 2004-05 1094445
230875/03- Kodungaiyur, an Intobond B/E 12.07.2004
R.729 concessional rate of
GR.7B Chennai - 600 513768/25.07.03 passed by
Basic Customs Duty @
118. DC
65%.
S23/DEP Clearance of crude
O-IN-O
B/PD/200 7/3, Arul palmolein edible grade in
Into bond B/E 2503/2004
230643 & Nagar Salai, Saabari bulk by claiming
513768/25.07.03 - Ex- dated
485 Luxmi Agro Links Kodingaiyur, Logistics. assessment at the 2004-05 2121867
bond B.E.6183/1.8.03 12.07.2004
20023078 Chennai-600 R.729 concessional rate of
and B.E.6219/4.8.03 passed by
8/03- 118 Basic Customs Duty @
DC
GR.7B 65%.
27B, Challan
DEPB/MI Premier Import of Bearings - Mis- 826357 dated 4066/2005
D.S.M.Polymers Nagar,
486 SC/215/20 Shipping declaration - Under 22.06.2005 passed by dated 2005-06 248414
Pvt. Ltd., Pondicherry-
05-GR.7B Agencies invoice. DC (GR.7B) 17.08.2005
605 011.
46,
Thiyagappa
Mudali Street, 827677 dated
DEPB/MI Import of spare parts of 4070/2005
Kilpauck 24.06.2005 passed by
487 SC/228/20 Hamid Motors K.Kannan cars - Misdeclaration of dated 2005-06 1147615
Gardern ADDL.
05-GR.7B quantities 18.08.2005
Road, COMMR.(DEPB)
Kilpauk,
Chennai -10.
V.DEVEND
Room No.12,
RULUDU,
2nd Floor, 3273/2004
NO.18,
DEPB/MI Prinze Plaza, Mis-declaration of goods dated
SRINIVAS 395421 dated
488 SC/12/200 D.S.Metals 46, Pantheon - Non alloy steel melting 12.01.2005 2004-05 85788
A IYER 14.05.2002
5-GR.7B Road, scrap passed by
STREET,
Egmore, DC
CHENNAI-
Chennai-8.
1.
41A,
Ramamurthy 3712 dt.
Saabari Rate of Exchange
TA/10409 Street, 13.04.2005
489 MGS Oils Logistics. wrongly adopted. Short 49854 dt. 27.04.2004 2005-06 30912
0 Mullipalayam, passed by
R.729 collection of duty.
Vellore - 632 DC
008
No.5/12,
Mahalakshmi
3714 dt.
Nagar, First Saabari Rate of Exchange
TA 20.04.2005
490 Karthik Oil Stores Cross Street, Logistics. wrongly adopted. Short 49101 2005-06 180402
/104063 passed by
Karambakka R.729 collection of duty.
DC
m, Chennai-
116
1/362,
Adhithanar
049445, 049282, 3715 dt.
Nagar, Fourth Saabari Rate of Exchange
TA 049281, 049793, 20.04.2005
491 Shiva Impex Street, Logistics. wrongly adopted. Short 2005-06 4036265
/104063 049933, 050403 and passed by
Iyyapanthang R.729 collection of duty.
050161 DC
al, Chennai-
56
No.12,
Subbarayan 3720 dt.
Saabari Rate of Exchange
TA Priyan Oil Street, Old 21.04.2005
492 Logistics. wrongly adopted. Short 48462 2005-06 7720
/104066 Corporation Washermenp passed by
R.729 collection of duty.
et, Chennai - DC
21
Vasanth
Business 3723 dt.
Saabari Rate of Exchange
TA Centre, 86, 049979, 050872, 21.04.2005
493 JJS Oil Trade Logistics. wrongly adopted. Short 2005-06 101430
/104087 TTK Road, 050952 & 050892 passed by
R.729 collection of duty.
Alwarpet, DC
Chennai 18
No.2, Second
Street, 3722 dt.
Saabari Rate of Exchange
TA Exim Fats and Arumugam 21.04.2005
494 Logistics. wrongly adopted. Short 50775 2005-06 41186
/104087 Oils Nagar, Chinna passed by
R.729 collection of duty.
Porur, DC
Chennai-116.
No.20/3,
Selva 3721 dt.
Saabari Rate of Exchange
TA/10408 Vinayagar Koil 21.04.2005
495 Selvi Stores Logistics. wrongly adopted. Short 050885 & 050884 2005-06 96882
7 Street, Old passed by
R.729 collection of duty.
Washermenp DC
et. Chennai-1.
No.2,
Kalingarayan
3724 dt.
Mudali Street, Saabari Rate of Exchange
TA/10408 21.04.2005
496 GMS Traders Old Logistics. wrongly adopted. Short 50094 2005-06 161245
8 passed by
Washermenp R.729 collection of duty.
DC
et. Chennai-
21
B-5,(1st
Floor), Near
Dimple Short Collection Duty On
Arcade, The Import Of Synthetic
Asha Nagar, CHA:M/s.G Camphor Powder Cif
O-in-O No.
Kandalil uru Value From Usd
F.No.DEP Saloni 201/2003 dt.
Estate, Shipping & 1350/MT Enhanced to B.E.No.328742 dt.
497 B/MISC/2 Enterprises, 20.02.2003 2002-03 173864
Mumbai. Clearing 1890/MT vide O-in-O 06.06.2001
19/2001 passed by
Tel.No. : Services, No. 201/2003. Appeal
AC
Fax No. : Chennai. filed by imported &
IEC No. : rejected vide O-in-A
0300058900 dated 30.01.2004.
60, Gandhi
Road,
Opp.Jain
Temple, Audit objection regarding
B/H Pata Pole short collection of duty
Bus Stop, due to non- levy of anti -
F.No. M/s.Glory O-in-O No.
Reppal Traders Ahmedabad - dumping duty. The B.E.No. 010695 dt.
498 TA/II/37/2 Agency, 939/2001 dt. 2000-01 2041037
380 001. goods under reference in 01.06.2000
9.11.2001 Chennai 16.10.2001
Tel.No. : Citric Acid Monhydrate
337061 BP93 form China this
Fax No. : was pointed out by CRA.
IEC No. :
0893008141
DEPB/MI
SC/241/05 O-IN-O No.
- Nidamanurau, Mis-use of Notification 3960/2005
CAU/DRI/ MODEL STEELS Krishna 16/2000-Cus dt. DT.
499 2005-06 38387798
109/2003 - P. LTD. District - 521 1.3.2000, 17/2001 & 23.06.2005
VIII/26/08/ 104. 21/2002 dated 1.3.2002 passed by
2002- Commr.
HRU
34/2,
Sadhasivam Import of SANDEN
Eastern 4065/2005
CAU/DRI/ Street, brand compressors for 501261 dated
500 S.I. International Maritimes dated 2005-06 0
123/2003 Purasawalka the car air conditioner - 18.06.2003
(P) LTd., 17.08.2005
m, Chennai - Misdeclaration.
600 007.
TS-82/2,
Mettu Street, 3307/2005
Mis-declaration of Goods
DEPB/MI Ganapathy dt.
Green - Restricted goods
501 SC/11/200 Super Auto Forge Nagar, 728843 dt. 15.12.2004 20.01.2004 2003-04 0
Channel imported without licence
5-7B Ekkattuthanga passed by
/ certificate permission
l, Chennai- ADC
600 097.
259-261,
Plaza Centre,
3392/2005
129,
DEPB/MI dated
Gee Kay Sales G.N.Chetty Freght Negative PHO B.E.No.685077 dated
502 SC/332/20 18.02.2005 2004-05 0
Corporation Road, Master Certificate 16.09.2004
04 passed by
Chennai –
DC
600 001.
No.26/25,
3697/2005
Bazar Marg, Import of Polished 683762 dt. 14.09.2004;
DEPB/MI dated
Oriental Trimex Old Rajendra Meticulous Porcelain Tiles. Mis- 692669 dt. 01.10.2004
503 SC/84/200 13.04.2005 2005-06 0
Ltd., Nagar, New Forwarders declaration of country of and 692671 dated
5-GR.7B passed by
Delhi - 110 origin 01.10.2004
COMMNR.
060.
CK 14/29,
Nandan Sahu 410696, 410697 dt. 3729/2005
Import of Silk Fabrics -
Lane, 17.07.02; 15216 dt. dt.
SIIB/21/20 Seenu Under valuation with a
504 Bansal Traders Sarawagi 22.07.02; 414912 dt. 21.04.2005 2005-06 250726
04 Kargoways view to evade Customs
Katra Chowk, 02.08.02 & 407995 dt. passed by
duty.
Varanasi-221 05.07.02 JC SIIB
001.
5/15, Yadaval
Street, 18th 3806 dt.
Saabari Rate of Exchange
TA/10408 Raja Edibles (P) Cross 18.05.2005
505 Logistics wrongly adopted. Short 51338 dt. 16.06.2004 2005-06 14490
0 Ltd. Tambaram passed by
Pvt. Ltd. collection of duty.
Sanitorium, DC
Chennai-47.
Vasanth
Business 3807 dt.
Saabari Rate of Exchange
TA/10408 Centre, 86, 051266 & 050303 DT. 18.05.2005
506 JJS Oil Trade Logistics wrongly adopted. Short 2005-06 84525
0 TTK Road, 14.06.2004 passed by
Pvt. Ltd. collection of duty.
Alwarpet, DC
Chennai 18
New No.285,
3808 dt.
Old No.1/185, Saabari Rate of Exchange
TA/10408 18.05.2005
507 Arokya Oils Ltd. ECR Road, Logistics wrongly adopted. Short 50248 dt. 12.05.2004 2005-06 62790
0 passed by
Kottivakam, Pvt. Ltd. collection of duty.
DC
Chennai
No.132, Safe 3809 dt.
Rate of Exchange
TA/10404 SSD Oil Mills Co. Village Road, Shipping & 18.05.2005
508 wrongly adopted. Short 49639 dt. 20.04.2004 2005-06 45763
7 Ltd. Iyyappanthan Air passed by
collection of duty.
gal, Chennai Transport DC
New No.285,
3810 dt.
Old No.1/185, Saabari Rate of Exchange
TA/10404 18.05.2005
509 Arokya Oils Ltd. ECR Road, Logistics wrongly adopted. Short 50481 dt. 20.05.2004 2005-06 62790
7 passed by
Kottivakam, Pvt. Ltd. collection of duty.
DC
Chennai
23, Nehru
Street,
3813 dt.
Cholavaram Saabari Rate of Exchange
TA/10404 Sakthimurugan 18.05.2005
510 Nagar, Logistics wrongly adopted. Short 48169 dt. 21.03.2004 2005-06 29442
7 Enterprises passed by
Nagalkeni, Pvt. Ltd. collection of duty.
DC
Chrompet,
Chennai-44
Vasanth
Business 3814 dt.
Saabari Rate of Exchange 049852-27.04.2004,
TA/10409 Centre, 86, 18.05.2005
511 JJS Oil Trade Logistics wrongly adopted. Short 050639-26.05.2004 & 2005-06 178710
1 TTK Road, passed by
Pvt. Ltd. collection of duty. 050679-27.05.2004
Alwarpet, DC
Chennai 18
New No.285,
3815 dt.
Old No.1/185, Saabari Rate of Exchange
TA/10409 18.05.2005
512 Arokya Oils Ltd. ECR Road, Logistics wrongly adopted. Short 50690 dt. 27.05.2004 2005-06 31395
1 passed by
Kottivakam, Pvt. Ltd. collection of duty.
DC
Chennai
No.20/3,
Selva 3816 dt.
Saabari Rate of Exchange
TA/10409 Vinayagar Koil 050670 - 26.05.2004 & 18.05.2005
513 Selvi Stores Logistics wrongly adopted. Short 2005-06 322490
1 Street, Old 050677-27.05.2004 passed by
Pvt. Ltd. collection of duty.
Washermenp DC
et. Chennai-1.
No.2, Second
Street, 3817 dt.
Saabari Rate of Exchange
TA/10409 Exim Fats and Arumugam 18.05.2005
514 Logistics wrongly adopted. Short 50632 DT. 25.05.2004 2005-06 53235
1 Oils Nagar, Chinna passed by
Pvt. Ltd. collection of duty.
Porur, DC
Chennai-116.
No.64, Telugu
Chetty 3818 dt.
Saabari Rate of Exchange
TA/10404 Street,Old 18.05.2005
515 Tharun Oil Trader Logistics wrongly adopted. Short 49241 dt. 05.04.2004 2005-06 48300
4 Washermenp passed by
Pvt. Ltd. collection of duty.
et, Chennai- DC
21
New No.285,
3822 dt.
Old No.1/185, Saabari Rate of Exchange
TA/10409 050776-31.5.04 & 18.05.2005
516 Arokya Oils Ltd. ECR Road, Logistics wrongly adopted. Short 2005-06 62790
0 050689-27.05.2004 passed by
Kottivakam, Pvt. Ltd. collection of duty.
DC
Chennai
2,
Kalingarayan
3819 dt.
Mudali Street, Saabari Rate of Exchange
TA/10409 18.05.2005
517 Arun Oil Trade Old Logistics wrongly adopted. Short 48301 dt. 06.03.2004 2005-06 5796
0 passed by
Washermenp Pvt. Ltd. collection of duty.
DC
et, Chennai-
21
Vasanth
Business 3820 dt.
Saabari Rate of Exchange
TA/10409 Centre, 86, 18.05.2005
518 JJS Oil Trade Logistics wrongly adopted. Short 50740 dt. 28.05.2004 2005-06 70035
0 TTK Road, passed by
Pvt. Ltd. collection of duty.
Alwarpet, DC
Chennai 18
No.132, 3821 dt.
Saabari Rate of Exchange
TA/10409 SSD Oil Mills Co. Village Road, 18.05.2005
519 Logistics wrongly adopted. Short 49638 Dt. 20.04.2004 2005-06 45308
0 Ltd. Iyyappanthan passed by
Pvt. Ltd. collection of duty.
gal, Chennai DC
No.2,
Kalingarayan
3823 dt.
Mudali Street, Saabari Rate of Exchange
TA/10409 18.05.2005
520 GMS Traders Old Logistics wrongly adopted. Short 49238 dt. 05.04.2004 2005-06 48300
0 passed by
Washermenp Pvt. Ltd. collection of duty.
DC
et. Chennai-
21
No.181, 6th
O-in-O
Main Road,
KBN No.3264/20
DEPB/MI APMC Yard, Goods imported are
Kamala Freightway B.E.No.706617 dated 04 dated
521 SC/321/20 Yeshwanthpur mixture of vegetable oil - 2003-04 0
Enterprises s Pvt. Ltd. 30.10.2004 31.12.2004
04-GR.7B , Negative Test Report
R.535 passed by
Bangalore -
JC
560 022
Kaleesuwari
Refinery Pvt.
Ltd.A/c
3454/2005
Saraswathy & Saabari Rate of Exchange
TA- Kaleesuwari dt.03.03.200
522 Co., No.108A, Logistics. wrongly adopted. Short 48299 dt. 06.03.2004 2004-05 5796
104047 Refinery Pvt. Ltd. 5 passed by
Trichy Road, R.729 collection of duty.
DC
Sulur,
Coimbatore -
641 402
GMS Traders,
No.2,
Kalingarayan 3474/2005
Saabari Rate of Exchange
TA- Mudali Street, dt.09.03.200
523 GMS Traders Logistics. wrongly adopted. Short 49230 dt. 05.04.2004 2004-05 48300
104044 Old 5 passed by
R.729 collection of duty.
Washermenp DC
et, Chennai -
600 021.
Saraswathy &
Co.,
Saraswathy 3476/2005
Saabari Rate of Exchange
TA- Towers, 108- dt.09.03.200
524 Saraswathy & Co. Logistics. wrongly adopted. Short 49527 dt. 15.11.2004 2004-05 15456
104044 A, Trichy 5 passed by
R.729 collection of duty.
Road, Sulur, DC
Coimbatore-
641 402
GMS Traders,
No.2,
Kalingarayan 3538/2005
Saabari Rate of Exchange
TA- Mudali Street, dt.23.03.200
525 GMS Traders Logistics. wrongly adopted. Short 50092 dt. 06.05.2004 2004-05 160259
104048 Old 5 passed by
R.729 collection of duty.
Washermenp DC
et, Chennai -
600 021.
Exim Fats and
Oils, No.2,
Second
3541/2005
Street, Saabari Rate of Exchange
TA- Exim Fats and dt.23.03.200
526 Arumugam Logistics. wrongly adopted. Short 50778 dt. 31.05.2004 2004-05 941073
104057 Oils 5 passed by
Nagar, Chinna R.729 collection of duty.
DC
Porur,
Chennai-600
116
G.Tech Stone
Ltd., 32, First
3543/2005
Floor, Saabari Rate of Exchange
TA- dt.23.03.200
527 G.Tech Stone Ltd. G.N.Chetty Logistics. wrongly adopted. Short 611972 dt. 06.04.2004 2004-05 26886
104061 5 passed by
Road, R.729 collection of duty.
DC
Chennai - 600
017
SSD Oil Mills
Co. Ltd., 28
Safe 3547/2005
G, Dr. Rate of Exchange
TA- SSD Oil Mills Co. Shipping & 49640 and 49637 dt. dt.23.03.200
528 Shankaran wrongly adopted. Short 2004-05 91524
104051 Ltd. Air 20.04.2004 (both) 5 passed by
Road, collection of duty.
Transport DC
Namakkal-
637002
Importer filed ex-bond
63, (old No. Bills of Entry against an
32), Ist Floor, Into bond Bill of Entry
O-in-O
DEPB/PD/ G.N.Chetty seeking clearance of
No.2504/20
20023063 Road, Saabari crude palmolein edible
04 dated
529 8& G.Tech Stone T.Nagar, Logistics. grade in bulk. Negative 06191 DT. 01.08.2003 2003-04 2613053
12.07.2004
20023121 Chennai-17. R.729 Test Report from
passed by
6/03 Tel.No. : Customs Lab. O-in-O
DC
Fax No. : issued. Party filed an
IEC No. : appeal with Commr.
(Appeals)
16/20, Import of Emergency
Narayana Light Model PRL 786
Mudali Street, which was being cleared
II Floor, at the rate of USD 3.25
2068/2004
F.No. : Chandrakanth M/s.Bharat per piece and MRP
dated
DEPB/MI Winsun Impex, a Complex, Rajj declared was Rs.350/-.
530 378048/06.2.2002 07.05.04 2003-04 36473
SC/76/200 Chennai-79. Enterprises Based on information
passed by
2-GR.7B Tel.No. : , Chennai (performa invoice)
DC
Fax No. : provided by the DRI
IEC No. : Department proposed to
04011017419 enhance the vlaue to
USD 5.90 (CIF) per pc
Chandu
Park,Krishna
Nagar, Delhi- 2080/2004
F.No. : M/s.Bharat
92. dated
DEPB/MI Krishna Ribbons, Rajj
531 Tel.No. : do 346053/27.8.2001 07.05.04 2003-04 33932
SC/76/200 Enterprises
Fax No. : passed by
2-GR.7B , Chennai
IEC No. : DC
0400027623
250, (old
no.135), 183/03
Angappa Syndicate dated
TA/10209 World Wagon
532 Naicken Shipping Short Collection of Duty. 394364/09.05.2002 19.02.2003 2002-03 11354
6/10.07.02 Agency
Street, 2nd Services passed by
Floor, DC(GR.6)
Chennai-1.
No.31,
Sanjeevappa
Lane,
Bangalore -
O-in-O
560 002.
DEPB/MI Import of Mulberry Raw 2310/04
Subham Tel.No. :
SC/TB/20 Meticulous Silk - Misdeclaration of B.E.No.510956 dt. dated
533 Enterprises 2276025 / 2004-05 939149
0229654/0 Forwarders grade by attempting to 17.07.03 15.06.04
2243924
3-GR.7B evade the ADD. passed by J
Fax No. :
C
2120340
IEC No. :
0700010343
56, Narayana Goods cleared under
Mudali Street, C.Ex.Notification 6/2000
Chennai - 600 at the rate of Nil CVD.
Souparnika
079. Importer claimed the O-in-O
Shipping
DEPB/MI Tel.No. : goods of uncoated 1158/2004
Servies,
SC/177/00-Millian Paper 25387443 narrow woven fabrics B.E.No.20355 dt, dt.
534 46,Ibrahim 2003-04 0
7B Fax No. : classified under sub 12.07.2000 27.10.2003
Sahib
SIIB/35/00 0091-44- heading 5806.32 at passed by
Street,
25368536 25%+NIL+SAD+Nil JC
Chennai-1.
IEC No. : CVD. Based on the
0493031898 information SIIB officers
inspected the goods.
No.11 (B)
Jigani
Industrial
Area, Jigani, Oleo Pine Resin has to
O-in-O No.
Anekal Taluk, be classified under
S23/DEP 534/03
Sudarshan Pine Bangalore. Asia CETH No. 1301.10 with B.E.No.542664 dt.
B/PD/200 dated
535 Products Ltd., Tel.No.: 080- Freight CVD at 16%. Importer 15.10.03 & 12 other 2003-04 7235777
235801/03- 30.04.2003
3509559 Forwarders filed a Writ Petition in the BEs
Gr.7B passed by
Fax No.: 080- Court vide W.P. No.
DC
3509560 10505 of 2003.
IEC No. :
0790006677
Alleged Mis-declaration
CAU/DRI/ 52, Patriot 1059/2003
of description, quantity &
62/2002 Vaidhyanatha Freight dt.
Baburam value - violation of EXIM
536 DEPB/MI Street, Logistics 404351 DT.20.06.2002 16.09.2003 2003-04 200000
Premchand Policy. Wrong
SC/465/20 Tandiarpet, Systems. passed by
classification and
02-GR.7B Chennai-52. R.542 COMMR
evasion of duty.
H.O.No.17,Ka
maraja Salai, Andit Objection
Pondicherry- Regarding Non Levy Of
11 Additional Duty , Goods
Tel.No. : 0413- Imported Of Whisky
O-in-O No.
2343278, Asian O.In.O 1115/2002 Dated
Ravikumar 1115/02 dt.
2346386 Shipping 03.06.2002 The Importer B.E. No. 346862 dt.
537 TA/VI/II/5. Distilleries Ltd 03.06.2002 2002-03 2370307
Fax No. : Agencies, went on Appeal to 29.08.2001
2.2002 passed by
0413- Chennai. Commissioner (A) and
DC
2343278, was dismissed. Hence,
2346386 the imported filed appeal
IEC No. : in CEGAT. CESTAT
0893008141 Dismissed.
1/1,Goodpet
Pakkam, 1st Mis declaration of
Street, electronic scrap as
Strahens heavy melting scrap and
O-in-O No.
Road, import of used furniture
F.No.DEP 1259/2002
Chennai-600 M/s.Glory without licence. O-in-o
B/MISC/3 Dollar Valentine B.E.No. 388153 dt. dt.
538 012. Agency, issued. Importer 2002-03 0
18/02- Marquis 04.04.2002 13.08.2002
Tel.No. : Chennai. appealed to
GR.7B passed by
6614095 commissioner appeals.
ADC
Fax No. : - O-in-a issued. O-in-a not
IEC No. : accepted by department
0401001644 .
64/1, B-2,
Alinjivakkam Misuse of DEPB
Village, Scheme in Export
F.No. O-in-O No.
Jagandirapura CHA : M/s. detected by DRI.
CAU/DRI/ Prime Stone SB No. 1544986 to 1887/04 dt.
m, ponneri. Asian Adjudicated by
539 96/03 / Monuments, 1544990 and 1544993 26.03.2004 2003-04 1335365
Tel.No. : Shipping Commissioner. O-in-O
VIII/26/22/ all dt. 27.01.2003 passed by
Fax No. : Services. No.1887/2004 dated
2003-DRI COMMNR.
IEC No. : 26.03.2004. As per O-in-
O DEPB benefits denied.
O-in-O No.
208, Mint Mis use of DEPB 2348/2004
DEPB/MI
street, Park Scheme - Mis- dated
540 SC/77/200 Mercantile India 2004-05 17637854
Town, declaration of Weight 23.06.2004
5
Chennai-3. and the value of goods. passed by
COMMNR.
24, II, 234-1-
7, Trunk
Road,
2084/2004
F.No. : Dargamitta, M/s.Bharat
Rate of Exchange dated
DEPB/MI Raj & Co., Nellore. Rajj 369210 DT.
541 wrongly adopted. Short 07.05.04 2004-05 246642
SC/76/200 Tel.No. : Enterprises 28.12.2001
collection of duty. passed by
2-GR.7B Fax No. : , Chennai
DC
IEC No. :
0401007600
Import of Mercury brand
No.47, No.47, 3682/2005
CAU/DRI/ Multimedia brand
Thambu Thambu dated
40/2004 speakers - Non
542 Net Byte Chetty Street, Chetty 652524 dt. 12.07.2004 30.03.2005 2004-05 311809
VIII/48/33/ declaration of brand
Chennai -600 Street, passed by
2004-DRI name and under
001. Chennai-1. ADC
valuation of goods
280/4, Anna
Salai, Import of Mercury brand
M/s.Guru 2072/2004
F.No. : Pondicherry. Multimedia brand
Shipping & dated
DEPB/MI Surya Enterprises, Tel.No. : speakers - Non
543 Clearing 345098/23.8.2002 07.05.04 2004-05 38505
SC/76/200 Fax No. : declaration of brand
Services, passed by
2-GR.7B IEC No. : name and under
Chennai DC
0499003845 valuation of goods
Import of Emergency
1/11423, Main
Light Model PRL 786
Road, Subash
which was being cleared
Park, Naveen
at the rate of USD 3.25
Shahdare, 2077/2004
F.No. : per piece and MRP
Delhi Trading Delhi - 110 M/s.G.Prat dated
DEPB/MI declared was Rs.350/-.
544 House, 032. ap, 444535/29.11.2002 07.05.04 2004-05 488173
SC/76/200 Based on information
Tel.No. : Chennai passed by
2-GR.7B (performa invoice)
Fax No. : DC
provided by the DRI
IEC No. :
Department proposed to
0598033858
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
1/11423, Main
Light Model PRL 786
Road, Subash
which was being cleared
Park, Naveen
at the rate of USD 3.25
Shahdare, 2078/2004
F.No. : per piece and MRP
Delhi Trading Delhi - 110 M/s.Glory dated
DEPB/MI declared was Rs.350/-.
545 House, 032. Agency, 424951/12.9.2002 07.05.04 2004-05 220811
SC/76/200 Based on information
Tel.No. : Chennai passed by
2-GR.7B (performa invoice)
Fax No. : DC
provided by the DRI
IEC No. :
Department proposed to
0598033858
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
Chandu
which was being cleared
Park,Krishna
at the rate of USD 3.25
Nagar, Delhi- 2079/2004
F.No. : per piece and MRP
92. M/s.Glory dated
DEPB/MI Krishna Ribbons, declared was Rs.350/-.
546 Tel.No. : Agency, 442997/25.11.2002 07.05.04 2004-05 488146
SC/76/200 Based on information
Fax No. : Chennai passed by
2-GR.7B (performa invoice)
IEC No. : DC
provided by the DRI
0400027623
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Jhandwalan Light Model PRL 786
Road, which was being cleared
Nabikarim, at the rate of USD 3.25
2082/2004
F.No. : New Delhi - per piece and MRP
Rajdhani Sales M/s.Glory dated
DEPB/MI 110 055. declared was Rs.350/-.
547 Corporation, Agency, 428152/24.9.2002 07.05.04 2004-05 243451
SC/76/200 Tel.No. : Based on information
Chennai passed by
2-GR.7B Fax No. : (performa invoice)
DC
IEC No. : provided by the DRI
0501020926 Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
2, Light Model PRL 786
Ponnamabala which was being cleared
Mudali Street, at the rate of USD 3.25
2083/2004
F.No. : Muthialpet, M/s.Bharat per piece and MRP
Madras dated
DEPB/MI Pondicherry. Rajj declared was Rs.350/-.
548 International Inc., 360522/6.11.2001 07.05.04 2004-05 214168
SC/76/200 Tel.No. : Enterprises Based on information
passed by
2-GR.7B Fax No. : , Chennai (performa invoice)
DC
IEC No. : provided by the DRI
0100000001 Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
24, II, 234-1- Light Model PRL 786
7, Trunk which was being cleared
Road, at the rate of USD 3.25
2085/2004
F.No. : Dargamitta, M/s.Bharat per piece and MRP
dated
DEPB/MI Raj & Co., Nellore. Rajj declared was Rs.350/-.
549 347472/31.8.2001 07.05.04 2004-05 38505
SC/76/200 Tel.No. : Enterprises Based on information
passed by
2-GR.7B Fax No. : , Chennai (performa invoice)
DC
IEC No. : provided by the DRI
0401007600 Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
56/2, Light Model PRL 786
Andiappa which was being cleared
naick Street, at the rate of USD 3.25
2091/2004
F.No. : Sowcarpet, per piece and MRP
M/s.G.Masi dated
DEPB/MI Maan Computers, Chennai-2. declared was Rs.350/-.
550 lamani, 430162/03.10.2002 07.05.04 2004-05 460730
SC/76/200 Tel.No. : Based on information
Chennai passed by
2-GR.7B Fax No. : (performa invoice)
DC
IEC No. : provided by the DRI
0400021072 Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
Chander
which was being cleared
Park, Krishna
at the rate of USD 3.25
Nagar, Delhi- 2097/2004
F.No. : per piece and MRP
92. M/s.Glory dated
DEPB/MI Krishna Ribbons, declared was Rs.350/-.
551 Tel.No. : Agency, 442997/25.11.2002 07.05.04 2004-05 58668
SC/76/200 Based on information
Fax No. : Chennai passed by
2-GR.7B (performa invoice)
IEC No. : DC
provided by the DRI
0400027623
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
350, Babu which was being cleared
Katibba, Galta at the rate of USD 3.25
2098/2004
F.No. : Road, Jaipur. per piece and MRP
Pankaj M/s.G.Prat dated
DEPB/MI Tel.No. : declared was Rs.350/-.
552 Enterprises, ap, 441241/18.11.2002 07.05.04 2004-05 488146
SC/76/200 Fax No. : Based on information
Chennai passed by
2-GR.7B IEC No. : (performa invoice)
DC
0499014731 provided by the DRI
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
350, Babu which was being cleared
Katibba, Galta at the rate of USD 3.25
2100/2004
F.No. : Road, Jaipur. per piece and MRP
Pankaj M/s.G.Prat dated
DEPB/MI Tel.No. : declared was Rs.350/-.
553 Enterprises, ap, 438088/06.11.2002 07.05.04 2004-05 488145
SC/76/200 Fax No. : Based on information
Chennai passed by
2-GR.7B IEC No. : (performa invoice)
DC
0499014731 provided by the DRI
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
27, II Floor,
which was being cleared
Feelippthiah
at the rate of USD 3.25
Lane, 2101/2004
F.No. : M/s.Bharat per piece and MRP
Sri Sakthi Bangalore-53. dated
DEPB/MI Rajj declared was Rs.350/-.
554 Enterprises, Tel.No. : 12412/05.6.2002 07.05.04 2004-05 220769
SC/76/200 Enterprises Based on information
. Fax No. : passed by
2-GR.7B , Chennai (performa invoice)
IEC No. : DC
provided by the DRI
0700011650
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Import of Emergency
Light Model PRL 786
10, Montieth
which was being cleared
Road,
at the rate of USD 3.25
Egmore, 2102/2001
F.No. : M/s.Madur per piece and MRP
Al-Anoor Impex & Chennai-8. dated
DEPB/MI a Impex declared was Rs.350/-.
555 Co., Tel.No. : 381430/27.2.2002 07.05.04 2004-05 244744
SC/76/200 Services, Based on information
Fax No. : passed by
2-GR.7B Chennai (performa invoice)
IEC No. : DC
provided by the DRI
0400021200
Department proposed to
enhance the vlaue to
USD 5.90 (CIF) per pc
Attempted export of
NH 17, Post junk/rags garments/
Manura, fabrics in the guise of
M.R.Prabhu readymade garments-
CHA: M/s. O-in-O No.
Compound, Commissioner of
F.No. Arrow 34/2001 dt.
Meadows Udipi Dist. - Customs passed an
DEPB/MI Shipping SB No. 22008 & 22014 16.01.2001
556 Fashions, 576 221. Order vide O-in-O No 2000-01 0
SC/336/20 P.Ltd., dt. 22.4.98 passed by
Tel.No. : 34/2001-CAU dated
01-GR.7B Chennai Commission
Fax No. : 16.01.2001 imposing
(R.693) er
IEC No. : Fine of Rs.10000/- and
Penalty of Rs.20000/-
exporter did not respond
and pay.
11/588,
Central The Imported Item
Market, Polyester Woven
Laspat Nagar, Fabrics Of Assorted
O-in-O No.
F.No. Delhi - 24. CHA: M/s. Colout And Length Is
293/2003 dt.
TA/V- Shirag Impex, Tel.No. : Galaxy Righty Classifiable BE No. 033714 dt.
557 11.03.2003 2002-03 128848
5/18.4.200 6915717/6913 Commercia Under The CETH 02.11.2000
passed by
1 822 l 5407.22 As Pointed Out
DC
Fax No. : By CRA. O-in-O
6915718 No.293/03 dated
IEC No. : 11.03.2003 issued.
0500043990
The Imported Item
11/14,
Polyester Woven
J.J.Nagar,
Fabrics Of Assorted
Mogappair, 2069/2004
F.No. : M/s.Bharat Colout And Length Is
Global Impex Chennai-50. dated
DEPB/MI Rajj Righty Classifiable
558 India, Tel.No. : 419641/21.8.2002 07.05.04 2004-05 172628
SC/76/200 Enterprises Under The CETH
Fax No. : passed by
2-GR.7B , Chennai 5407.22 As Pointed Out
IEC No. : DC
By CRA. O-in-O
0401004945
No.293/03 dated
11.03.2003 issued.
The Imported Item
255, Ramganj Polyester Woven
Bazaar, Jaipur- Fabrics Of Assorted
2089/2004
F.No. : 3. M/s.Bharat Colout And Length Is
dated
DEPB/MI Meenakshi Impex, Tel.No. : Rajj Righty Classifiable
559 461962/30.8.2002 07.05.04 2004-05 219429
SC/76/200 Fax No. : Enterprises Under The CETH
passed by
2-GR.7B IEC No. : , Chennai 5407.22 As Pointed Out
DC
0499018869 By CRA. O-in-O
No.293/03 dated
11.03.2003 issued.
28/34, The Imported Item
O.K.Road, Polyester Woven
Nagarathpet Fabrics Of Assorted
2090/2004
F.No. : Cross, Colout And Length Is
M/s.Masila dated
DEPB/MI M.R.Traders, Bangalore-53. Righty Classifiable
560 mani, 435136/23.10.2002 07.05.04 2004-05 486679
SC/76/200 Tel.No. : Under The CETH
Chennai passed by
2-GR.7B Fax No. : 5407.22 As Pointed Out
DC
IEC No. : By CRA. O-in-O
0402017439 No.293/03 dated
11.03.2003 issued.
The Imported Item
350, Babu Polyester Woven
Katibba, Galta Fabrics Of Assorted
2099/2004
F.No. : Road, Jaipur. Colout And Length Is
Pankaj M/s.G.Prat dated
DEPB/MI Tel.No. : Righty Classifiable
561 Enterprises, ap, 436306/28.10.2002 07.05.04 2004-05 488498
SC/76/200 Fax No. : Under The CETH
Chennai passed by
2-GR.7B IEC No. : 5407.22 As Pointed Out
DC
0499014731 By CRA. O-in-O
No.293/03 dated
11.03.2003 issued.
The Imported Item
10, Montieth
Polyester Woven
Road,
Fabrics Of Assorted
Egmore, 2103/2004
F.No. : M/s.Bharat Colout And Length Is
Al-Anoor Impex & Chennai-8. dated
DEPB/MI Rajj Righty Classifiable
562 Co., Tel.No. : 407320/03.7.2002 07.05.04 2004-05 222247
SC/76/200 Enterprises Under The CETH
Fax No. : passed by
2-GR.7B , Chennai 5407.22 As Pointed Out
IEC No. : DC
By CRA. O-in-O
0400021200
No.293/03 dated
11.03.2003 issued.
The Imported Item
No.22, Polyester Woven
Ganigarpet, Fabrics Of Assorted
2104/2004
F.No. : Bangalore-2. M/s.Bharat Colout And Length Is
dated
DEPB/MI Mataji Oshia Tel.No. : Rajj Righty Classifiable
563 361703/13.11.2001 07.05.04 2004-05 125253
SC/76/200 Traders, Fax No. : Enterprises Under The CETH
passed by
2-GR.7B IEC No. : , Chennai 5407.22 As Pointed Out
DC
0494003728 By CRA. O-in-O
No.293/03 dated
11.03.2003 issued.
Srinivasa
Compound, The Imported Item
Ist Cross, Polyester Woven
Opp.Municipal Fabrics Of Assorted
2066/2004
F.No. : Ground, Colout And Length Is
M/s.Glory dated
DEPB/MI Divya Enterprises, Robertsonpet, Righty Classifiable
564 Agency, 432816/16.10.2002 07.05.04 2004-05 220558
SC/76/200 KGF-563 122. Under The CETH
Chennai passed by
2-GR.7B Tel.No. : 5407.22 As Pointed Out
DC
Fax No. : By CRA. O-in-O
IEC No. : No.293/03 dated
0400027062 11.03.2003 issued.
Chennai B/E
7-1-24/2/D, 38647/06.09.94,
Greendale, 46475/20.10.95,
M/s.Cherish Shipping Services
Ameerpet, 55281/13.12.94,
Hyderabad- 55278/13.12.94,
500 016. 55279/13.12.94,
Tel.+91.40.23 55280/13.12.94, ONO
Non-inclusion of
S45/129/9 CONTINENTAL 7324555 13176/07.04.95, No.61/2001
565 Technical Know-how fee 1538062
5-EPCG COFFEE LTD Fax.+91.40.23 43381/03.10.94, dated
in Assessable value
732499 1641/10.01.95, 16.03.2001
Email.cclindia 23810/18.05.95
@eth.net Mumbai B/E
Website- 1143/02.12.94,
continentalcof 801/02.12.94,
feeindia.com. 802/02.12.94,
803/02.12.94
2-61/1
Kakatiyanagar
T.V.Shanmugham R238
, Habasiguda,
Hyderabad.
Ph.040.27171 ONO
RESOURCE
S45/112/9 415, Non-fulfillment of Export No.68/2001
566 TECHNOLOGIES B/E 4481/08.02.93 12515345
3-EPCG 27171691, Obligation dated
PVT LTD
27173382 23.03.2001
Fax.040.2717
1181.
IEC:09880020
19.
No.93 Karali
Sri Ganesh Shipping Agency R.
Street,
Chintadripet,
Chennai.
Factory:B-30C ONO
ASWIN CHITRA
S45/659/9 SIPCOT Non-fulfillment of Export B/E 60558/11.12.95, No.1/2002
567 EXPORT PVT 1340486
5-EPCG Industrial Obligation 61153/13.12.95 dated
LTD
Complex, 10.01.2002
Gummidipoon
di.
IEC:04890074
92.
No.79
Sea India Freight System R24
Venkatasamy
Road,
Coimbatore.
Factory:Coim
B/E 26228/26.07.93, ONO
batore-
S45/313/9 DENMUR FAX Non-fulfillment of Export 26241/26.07.93, No.22/2002
568 Pollachi Road, 28413175
3-EPCG ROLL LTD Obligation 32845/08.09.93, dated
Nallattipalaya
34091/17.09.93 09.02.2002
m,
Tamaraikulam-
642109.
IEC:32930006
31
Jayem Impex P Ltd R360
No.345/1
Telugarahalli
ONO
Main Road,
S45/344/9 FLORA SILKS P Non-fulfillment of Export B/E 30520/21.07.94, No.109/200
569 Anekal,Bangal 3035105
4-EPCG LTD Obligation 39648/12.09.94 2 dated
ore-562
18.06.2002
106.IEC:0788
022652
(formerly
Square D
Beverages
Ltd), New
International Impex Agency R.384
No.183, Old
No.79
T.T.K.Road,
5th Floor,
ONO
COLIX Alwarpet,
S45/636/9 Non-fulfillment of Export B/E 58782/29.11.97, No.793/200
570 BEVERAGES Chennai-18. 7411628
5-EPCG Obligation 58792/29.11.97 3 dated
LTD Ph.044.24986
15.07.2003
247,
24982338
Fax.044.2498
3994.
Web:colixbev
erages.com.
IEC:04930053
85.
A-4 Garib
Society Road,
No.5 Juhu-
Scheme,
Mumbai-400
Best Shipping Clearing Agency R.219
049.Factory
104-108
Sankaramana
llur Village,
Non-installation of
Andipatti
capital goods. Minimum ONO
SATHI Road,
S45/31A/9 threshold import not B/E 1171 & 1170 both No.1132/20
571 INTERNATIONAL Udumelpet 57324381
9-EPCG completed. Non- dated 18.01.99 02 dated
LTD Taluk,
fulfillment of export 01.07.2002
Coimbatore
obligation.
Taluk.Project
Office: 12-B
Ramalinga
Nagar, II
Cross Road,
Coimbatore-
641 011.
IEC:03980071
61.
No.17 4th
Srinivasa Mudaliar & Sons R.
Floor, Shah
Sultan Ali
Asker Road,
Leasing of capital goods
RITUAL Bangalore- ONO
within the export
S45/681/9 GARMENTS 560 052. No.975/200
572 obligation period. Non- B/E 62900/22.12.95 204494
5-EPCG EXPORTS PVT Ph.080.22810 3 dated
fulfillment of export
LTD 46, 2250089 02.09.2003
obligaiton.
Fax.080.2252
835.
IEC:07900063
16.
No.201,
Sector-12,
MVP Colony,
Shree Shipping Services R.
Visakhapatna
m-17,
Factory:prese
ntly at ONO
VISHAKA
S45/105/9 P.Laxmipura Non-fulfillment of Export No.1764/20
573 ORIENT B/E 10388/02.03.95 200492
5-EPCG m, Obligation 04 dated
EXPORTS LTD
Namavaram 23.02.2004
(B.O.),
Payakaraopet
a Mandal,
Visakhapatna
m Dt. PIN 531
126.
ONO
Nurani,
CAU/DRI/ ELCERA Non-fulfillment of Export No.1597/20
N.A.
574 Palakkad, B/E 14121/08.04.94 1335288
26/2001 SUBSTRATES Obligation 04 dated
Kerala
15.02.2004
No.C44,Mathu ONO
S.Misc.13
TRANSGENE ra Nagar, SR Non-fulfillment of Export No.23/2002-
575 5/2004- 32986/05.08.93 1435944
BIOTEK LTD, Nagar, Obligation CAU dated
EPCG
Hyderabad. 09.02.2002
Overseas Clearing & Forwarding
Agencies P Ltd
No.19,United
India Colony, 3320/2005
S45/248/9 INTERWEAR Non-fulfillment of Export B/E No.24321
576 Kodambakka dt.28.01.200 365784
5-EPCG EXPORTS Obligation dt.22.05.95
m, Chennai - 5
24.
Std.Shpg & Allied Services P Ltd
No.76A, Sidco
Industral
S45/399/2 5/2003-CAU
RISHABH Estate, Misuse of Licence, B/E No.25722
577 000- dt.13.01.200 1849140
EXPORTS Ambattur, Evasion of duty dt.18.08.00
EPCG 3
Chennai - 600
098.
No.145,Arcot Beekeyan
3464/2005
S45/316/9 SYLCOT Road, Freight Non-fulfillment of Export B/E NO.39675
578 dt.03.03.200 488199
4-EPCG APPARELS Chennai - 600 Systems P Obligation DT.12.09.94
5
016. Ltd, R270
No.6, KM
B/E Nos.20440
Subbaier
dt.22.04.97, 36874 3465/2005
S45/84/97- BABU SPINNING Lane, South O.Hariharia Non-fulfillment of Export
579 dt.14.07.97, 25316 dt.03.03.200 1193618
EPCG MILLS P LTD Masi Street, h - R142 Obligation
dt.15.05.97 & 25289 5
Madurai - 625
dt.15.05.97
001.
No.507,9th
Main,
HALGONA
S45/67/94- Banshankarai Jayem & Non-fulfillment of Export B/E No.4490
580 RADIATORS P 0
EPCG second stage, Co Obligation DT.02.02.94
LTD
bangalore 560
070.
No.2, Chunna
B/E Nos.11726 O-in-O
S45/173,2 Tannery, KG Triway
Cosmos Leather Non-fulfillment of Export dt.08.03.96, 22224 No.9/2002
581 09/95 & Halli, Forwarders 2106191
Exports Ltd, Obligation dt.10.05.95 & 19468 dated
69/96 Bangalore - P Ltd
dt.24.04.95 18.01.2002
560 045.
1072/02
DATA FIELD (I)
582 dated 8,18,271
LTD.
27.06.02
793/02
Rao Insulating
583 dated 0
Co. Ltd.,
2.8.2002
862/02
Universal Exports
584 dated 2,21,219
Ltd.,
13.6.02
Haystock 729/02
585 Software Systems dated 85,179
India Pvt Ltd., 03.07.03
2119/04
586 S.P.K.Impex dated 2,29,36,899
20.4.04
Camiceria 2296/04
587 apparels India dated 72,461/-
Pvt. Ltd., 25.5.04
2650/2004
Hindustan
588 dated 84,671
Agrigenetics Ltd.,
4.8.2004
2847/04
Kestral Coats Pvt.
589 dated 12,45,963
Ltd.,
25.08.2004
2849/04
Kestral Coats Pvt.
590 dated 12,44,261
Ltd.,
25.08.2004
2848/04
Kestral Coats Pvt.
591 dated 1652972
Ltd.,
25.08.2004
2850/04
Kestral Coats Pvt.
592 dated 25,60,981
Ltd.,
25.08.2004
3261/2004
Agrimarine
593 dated 3,36,616
Exports Ltd.,
31.12.2004
3276/2004
Kestral Coats Pvt.
594 dated 30,47,131
Ltd.,
30.12.2004
595 Brinda enterprises 3874/2005 426812
596 Brinda enterprises 3874/2005 362673
1-A,
Valuation Case -
Kamarajar O-in-O
IV/16/120/ Futura Polymers Determination of price of
597 Salai, Manali, No.60/03 dt 4921772
02-VC imported goods Rules -
Chennai 600 25.7.03
1998
068.
75,
Thatchoor
Kootu Road,
DTA Sales against
Panjetty O-in-O
V/15/69/2 Advance Release Order -
598 Jumbo Bags Ltd, Village, No.24/02 dt 2404548
002-Adj. Misuse of Notfn. No.
Ponneri 13.8.02
82/92 - CE.
Taluk,
Tiruvallur -
601 204.
No.35,
Sri Siddhi Velachery Not commenced S4/566/02
S4/566/02
599 Vinayaga Beauty Main Road, production. Time expired (Bonds) dt 6620645
(Bonds)
Care Ltd, Chennai 600 for the Capital Goods. 24.9.02
042
1-A,
Kamarajar Clearance of Amorphous 3949/05
V/15/106/ Futura Polymers
600 Salai, Manali, chils in the guise of dt.17.06.200 8190568
99-cx-adjn
Chennai 600 HPMG chips 5
068.
No.104, GNT
Road, Nallur
O-in-O
& Vijayanallur
No.3941/05
V/15/05/2 C.P.Aquaculture Village, Availment of CENVAT
601 dt.16.06.05 5766223
004 (I) P Ltd., Sholavaram credit
JOB
Post, Red
No.4205/05
Hills, Chennai-
67
Time Expired Bond. The
Bonded goods were not
Standard Motor Perungulathur
cleared within the
602 S4/347/99 Products of India , Chennai 600 100172223
bonding period and
Ltd, 063
demand notice was
confirmed.
No.33,
Regularisation of
Pitchai Selvanackenp
S.K.Interna Bonafide default 2593/30.9.0
603 SIIB 19/99 Shanmugam, atti, Rajiv Excess Imports N.F.E.O. 2004-05 22,178
tional (Excess Imports) as 4
Trichy Nagar, Salem-
per para 4.28 of HOP
201
SIIB/37/97
Vadakkaveetil
239/98- 2955/30.9.0
604 Mustafa, Bangalore 52,116,581
SIIB 4
Mallapuram
02.12.99
III rd flor, IAD
O/O
Associated Textile building,
No.3133/20
605 SIIB/61/99 Mills Co., Chennai 15/16, 3,356,129
04 DT.
83 Jawahar
25.11.2004
Marg, Indore
O/O No.
Merr Impex, New
606 9/96 Trichy 3142/04 DT. 23,104,453
Delhi
27.9.04
Kavitha
Enterprises, Ch-
SIIB/116/9 44, 12/2001 dt.
607 Malapuram 880,000
9 Shanmugavelu, 8.1.02
Ch-1,
S.Saikrishnan
28/96
608 Shaw wallace &co 0
dt.10.05.96
Nortrans Marine 1466/04
609 0
services Ltd dt.5.2.04
The chennai Port 1148/01
610 0
Trust dt.23.11.02
WWShipping P 1489/04
611 0
Ltd dt.5.2.04
Equator shipping 1462/04
612 0
P Ltd., dt.30.01.04
3208/04
613 Bhoruka Steel Ltd 0
dt.10.11.04
3517/05
614 SICAL 0
dt.28.02.05
Caravel shipping 3886/05
615 0
service P Ltd dt.19.5.05
Canopas
3881/05
616 shipping&Trdg. P 0
dt.18.5.05
Ltd
Interocean 4050/05
617 0
shipping I P Ltd dt.28.7.05
Interocean 4050/05
618 0
shipping I P Ltd dt.28.7.05
4045/05
619 SICAL 0
dt.28.7.05
Seaport Services 4046/05
620 0
P Ltd dt.28.07.05
IM
O-in-O-
7595/05- Saj Lines P Ltd
621 Shortlanding 4068/05 0
L.No.273- Ltd
dt.18.8.04
10
IM
622 4174/04- JM Baxi & co Shortlanding - 0
L.No.2
4 B, POSTAL
COLONY
10464/ SUPREME P.N. ROAD, NON REALISATION OF 9135/21.2.98 2430/2004
623 61708
2002 APPARELS TIRUPUR, SALE PROCEEDS 9136/21.2.98 DT.09.07.04
641602
S.S.437
1986,
TIRUCHY
ROAD,
2434/2004
10095/ CHEVRON SINGANALLU 1086/12.2.97
624 N.R.S.P. 126586
2002 GARMENTS R 1094/12.2.97
DT.09.07.04
COIMBATOR
E 641005
S.C.599
A-201, KIRTI
NAGAR
10078/ 2435/2004
625 CHELSEA MILLS W.H.S. NEW N.A N.R.S.P. 9431/22.12.97 2004-05 79491
2002 DT.09.07.04
DELHI 10015
SC 254
37, PINJARI
STREET,
PO.BOX
10383/ PAHILAJRAJ 3400, M.A. 2436/2004
626 N.R.S.P. 174/12.1.97 291303
2002 JAIKISHIN BOMBAY DT.09.07.04
MAHARASHT
RA -3
S.P.563
25, RAJA
STREET,
10157/ FASHION KRAFT 2437/2004
627 PADI, N.R.S.P. 10137/23.12.97 48220
2002 (I) P LTD DT.12.07.04
CHENNAI 50
S.S.263
188,PURASA
WALKAM
HIGH ROAD,
10096/ BALAKRISHN 2442/2004
628 CHISU INTL LTD N.R.S.P. 7057/17.12.97 58122
2002 A BHAVAN, DT.12.07.04
IST FLOOR,
MADRAS 10
SC. 603
41, D/2,
ELLIYAPPA
10062/ NAGAR, 2444/2004
629 BONZER IMPEX N.R.S.P. 2945/2.6.98 16239
2002 SURAMANGA DT.12.07.04
LAM, SALEM
S.D.441
126, THAMBU
CHETTY
2451/2004
10076/ C BHARANI STREET,
630 N.R.S.P. 650/1.5.98 143834
2002 EXPORTS MADRAS 600
DT.12.07.04
001
S.C.167
116
KROMANGAL
A
INDUSTRIAL
2453/2004
10172/ GLOBAL AREA,
631 N.R.S.P. 940/12.2.97 144805
2002 GARMENTS KORAMANG
DT.12.07.04
ALA,
BANGALORE
34
S.G.069
408, BUSSA
UDYOG
BHAVAN
2455/2004
10479/ SHREE EXPORT T.J.ROAD,
632 N.R.S.P. 103289/29.1.98 6191
2002 CORPN SEWREE
DT.09.07.04
BOMBAY
400 015
SS 755
70,
MARUTHASA
LAPURAM,
ANGERI 2457/2004
10081/ CARRY
633 PALAYAM N.R.S.P. 1893/12.4.97 69698
2002 FASHIONS
ROAD, DT.12.07.04
TIRUPUR 638
302
SC363
25.MAROL
CO-OP IND
ESTATE,
10609/ SYSTEMATIC 2482/2004
634 M.V. RD, N.R.S.P. 4461/3.12.98 247013
2002 EXPORTS DT.23.07.04
ANDHERI [E],
BOMBAY
SZ .502
408, BUSSA
UDYOG
BHAVAN, 2483/2004
10369/
635 PAN INTL T.J.ROAD, N.R.S.P. 13411/29.12.97 86762
2002
SEWREE, DT.23.07.04
BOMBAY 15
SP 138
53/1 1ST
FLR,
2485/2004
AV THAMBU
636 10026/03 N.R.S.P. 5655/20.11.98 25371
ENTERPRISES CHETTY ST,
DT.23.07.04
CHENNAI 1
S.A.437
68,
THIRUMALAI
2486/2004
10424/ COTWEAR PILLAI ROAD, 4308/17.11.97
637 N.R.S.P. 62120
2003 GROUPS EXP T.NGAR, 16422/31.12.97
DT.23.07.04
CHENNAI 17
SC 037
Z BLOCK,
NO. 243. 1ST
STREET,
GANESH 2487/2004
638 10122/03 ANNA N.R.S.P. 7547/27.5.98 7174
FABRICS DT.23.07.04
NAGAR,
CHENNAI 40
S.G.536
221 10TH
CROSS SMT
COMPLEX , 2490/2004
FASHION 6931/21.1.98
639 10081/03 L.N. PURAM, N.R.S.P. 48483
DEALER 10676/29.1.98
BANGALORE DT.23.07.04
560021
S.F.007
80.
PURASAWAL
2491/2004
KAM HIGH
640 10313/02 MAY R FASHION N.R.S.P. 13049/29.12.97 66305
RD,
DT.23.07.04
CHENNAI 10
S.M.313
26-A,
APPACHI
NAGAR MAIN
MASTERO RD, KONGU 687/2.12.97 2492/2004
641 10314/02 N.R.S.P. 119333
FASHION EXTN, 3940/10.12.97 DT.23.07.04
TIRUPUR 641
607
S.M.349
303 RANKA
PARK,
LALBOUGH
SMART 2493/2004
642 10441/02 RD, N.R.S.P. 13211/29.12.97 28353
MENSWEAR CO DT.23.07.04
BANGALORE
27
S.S.125
62. P.N. RD,
2522/2004
BIRIN TIRUPUR 638
643 10057/02 N.R.S.P. 10449/29.1.98 93781
GARMENTS 602
DT.23.07.04
S.B.309
F-39. ANNA
NAGAR 2524/2004
TATA INTIMATE 5283/19.11.97
644 10524/02 EAST, N.R.S.P. 26458
EXPORTS 5285/19.11.97
CHENNAI 102 DT.23.07.04
S.T.28
4,
SINGARAVEL
AN NAGAR,
2526/2004
10520/200 PITCHAMPAL
645 THE LEGACY N.R.S.P. 4127/12.1097 62686
2 AYAM P.O.
DT.23.07.04
TIRUPUR
641603
S.T. 466
143 (NEW
NO. 76)
GREAMS
ROAD,
10504/200 THOUSAND 2527/2004
646 THE HHEC N.R.S.P. 37 / 12.1.97 63341
2 LIGHTS DT.23.07.04
CHENNAI 60
006
ST 210
144. S.K.C.
BS ROAD. 2529/2004
647 10054/02 INTERNATIONAL ERODE 638 N.R.S.P. 3772/9.12.97 162391
L 001 DT.23.07.04
S.B. 282
137
BHARATHI
NAGAR,
GANDHI RD,
2532/2004
CREEDS ANUPPARPA 16190/31.12.97
648 10427/03 N.R.S.P. 121952
FASHION LAYAM 1235/4.3.98
DT.23.07.04
PUDUR,
TIRUPUR 641
652
S.C.496
2-C. STANES
1ST ROAD, 2533/2004
649 10321/02 MADESH INTL TIRUPUR 641 N.R.S.P. 1491/2.4.98 63783
602 DT.23.07.04
S.M.574
209, VEENA
KILLEDAR
INDUSTRIAL
ESTATE, 10-
2534/2004
10280/200 KONARK 14 PA
650 N.R.S.P. 12903/12.2.97 62505
2 EXPORTS BYCULLA
DT.23.07.04
WEST,
MUMBAI
4000011
SK 589
3037. 8TH
MAIN FAL II
2681/2004
STAGE,
651 10516/02 THEME INDIA N.R.S.P. 7381/17.12.97 25873
BANGALORE
DT.25.08.04
560 008
S.T.404
36,
AMARJOTHI
GARDEN,
10330/200 MOURIYAN MANGALAM 2682/2004
652 N.R.S.P. 9049/22.12.97 31308
2 EXPORTS P LTD ROAD, DT.25.08.04
TIRUPUR
641604
S.N.870
1ST FLOOR,
32
MADRAS BARRACKS
2684/
653 10315/02 LEATHERWEAR ROAD, N.R.S.P. 15486/30.12.97 80420
25.8.04
EXP PERIAMET,
CHENNAIN 3
S.M.389
1785/4.7.98
8/223-A. 2199/3.6.98
ANGERIPALA 2200/3.6.98
WELL KNIT YAM. P.O. 2201/3.6.98 2685/2004
654 10576/02 N.R.S.P. 497870
INDUSTRIES TIRUPUR 641 4353/2.10.98 DT.25.08.04
603 4833/12.11.97
S.W.093 9931/28.1.98
12044/28.2.98
79. LATTICE
BRIDGE
ROAD,
MEGALITH 2686/
655 10204/03 THIRUVANM N.R.S.P. 4844/16.1.98 17763
EXPORT 25.8.2004
AYUR,
CHENNAI 41
S.M.430
41. VAIKKAL
LANE, NEW
STREET, 2687/2004
656 10209/02 H M C EXPORTS N.R.S.P. 1435/11.1.97 133784
KARUR 639 DT.25.08.04
001
S.H.262
M-16,
PERIYAR
AHAMED GANI NAGAR, 2689
657 10007/03 N.R.S.P. 3331/13.1.98 15803
LEATHER MFG ERODE 638 25.8.04
009
S.A.1130
270. PAPER
MILLS ROAD,
2690/2004
JAYA JYOTHI PERAMBUR, 10500/29.6.98
658 10153/03 N.R.S.P. 21015
APPARELS CHENNAI 600 10505/29.6.98
DT.25.08.04
011
S.J.125
F 1, LAKSHMI
PLAZA, 1089,
2691/2004
10185/200 LAKSHMI AVANASI,
659 N.R.S.P. 1095/1.6.98 46340
3 APPARELS COIMBATOR
DT.25.08.04
E 641037
S.L. 097
408, BUSSA
UDYOG
BHAVAN,
10575/200 WOOL SPUNS 2834/2004
660 T.J.ROAD, N.R.S.P. 1291/3.4.98 16805
2 LTD DT.17.09.04
SEWREE,
BOMBAY 15
SW 050
FLAT NO.
303. RANKA
PARK,
13212/29.12.97
SUNVIN LALBAGH 2835/2004
661 10598/02 N.R.S.P. 13218/29.12.97 154497
EXPORTS ROAD, DT.17.09.04
16193/31.12.97
BANGALORE
560 027
S.Z.151
14, RAJA
RAO
10093/200 FRONTLINE STREET, 2838/2004
662 N.R.S.P. 20166 DT. 1.2.98 113417
3 GARMENTS TIRUPUR 638 DT.17.09.04
601
SF 086
141, MOUNT
ROAD,
10047/200 CHOUDHARY SAIDAPET, 10995 2839/2004
663 N.R.S.P. 18091
3 INTL LTD MADRAS 600 31.1.98 DT.17.09.04
015
SC 433
40. NEW
BOAG ROAD,
MEENARAM KANNAMPET 2840/2004
664 10196/03 N.R.S.P. 11196/26.2.98 72705
GARMENTS , CHENNAI DT.17.09.04
600 017
S.M.204
40. SIDCO
INDL
ESTATE,
ELLTEE HARVEY 2267/12.5.97 2843/2004
665 10132/02 N.R.S.P. 33995
GARMENTS ROAD, 5992/15.12.97 DT.20.09.04
TIRUPUR 638
602
S.E.300
70.S.V.COLO
NY EAST,
2845/2004
DOSTH KNIT 9TH STREET, 8048/19.12.97
666 10117/02 N.R.S.P. 195063
WEAR TIRUPPUR 11046/31.1.98
DT.20.09.04
641 602
S.D.384
NO.54,
GANDHI
ROAD
127/12.1.97
(AVINASHI
128/12.1.97
10034/200 ROAD) 2846/2004
667 A-Z EXPORTS N.R.S.P. 258/2.2.98 225107
2 ANUPPAR DT.20.09.04
259/2.2.98
PALAYAM
9498/24.2.98
TIRUPUR 641
652
SA 764
1/2/3.
ADARSH
1470/2.4.98
INDUSTRIAL
2153/3.6.98
ESTATE, 2852/2004
THE CTN AND 2569/3.7.98
668 10510/02 SAHAR N.R.S.P. 299202
TEXTILE CORPN 4124/12.10.98
ROAD, DT.20.09.04
5093/14.3.98
BOMBAY 400
7682/22.1.98
099
S.T.338
22. RAJA
STREET,
3398/12.9.97
SAKTHI T,NAGAR, 2853/2004
669 10606/02 N.R.S.P. 12784/27.12.97 343280
KNITTING P LTD CHENNAI 600 DT.20.09.04
15341/30.12.97
017
S.Z.387
16, POES
GARDEN,
10018/200 AGGARWAL 2854/2004
670 CHEENAI 3199/13.11.97 33345
2 DRESSES DT.20.09.04
600086
SA 231
D.NO.4, FLAT
NO.10, 4TH
FLOOR, CIT
1415/1.6.98
10270/200 K A COLONY 1ST 2856/2004
671 N.R.S.P. 1417/1.6.98 368525
2 ENTERPRISES MAIN ROAD, DT.20.09.04
10542/24.12.97
MYLAPORE
CHENNAI.-4
SK 480
11, A.L.G.
LAY OUT
4TH STREET,
10636/200 KARUVAMPA 2857/2004
672 SABARI MILLS N.R.S.P. 1655/12.4.97 139947
2 LAYAM DT.20.09.04
TIRUPUR 641
601
SZ 986
7/263,
SUNDAR
10087/200 COSMIC VIHAR NEW 2858//2004
673 N.R.S.P. 2470/12.5.97 21197
2 CREATIONS DELHI 110 DT.20.09.04
041
SC 473
10/1, SHAIK
ALI
SUBEBNDAR
10477/200 SIFAN STREET, IST 2859/2004
674 N.R.S.P. 4640/16.1.98 74630
2 LEATHERS FLOOR DT.20.09.04
PERIAMET,
MADRAS -3
S.S.730
47,48,50,52,
404/405 II 264/6.2.99
FLOOR, 1077,1141/
WEST 5.11.99,
MISTER 13 1450/1.12.99
10094/200 FIBRES & 2860/2004
675 CUNIROAD, 2293/2.12.99 1190725
3 FABRICS INTL DT.20.09.04
BANGALORE 3565/27.1.99
KARNATAKA 4619/28.4.99
560053 6253/14.2.98
SF 106 8265//30.11.98
9255/23.2.98
SF NO. 10A,
COTTON
MILL 1ST
10633/200 STREET 2717/1.9.98 2861/2004
676 SKY EXPORT N.R.S.P. 66607
2 P.N.ROAD, 6964/24.11.97 DT.20.09.04
TIRUPUR
641 602
SZ 947
6, 3RD
CROSS
STREET,
UNITED
10103/200 3862/15.11.97 2862/2004
677 DESIGNERS INDIA, N.R.S.P. 253703
2 7639/25.11.97 DT.20.09.04
KODAMBAKK
AM, MADRAS
24
SD 162
4/23 A,
NORTH
FIRST
STREET,
PALAYAKAD
10056/200 DOLLAR 2882/2004
678 U, N.R.S.P. 5466/19.11.98 19827
3 EXPORTS DT.24.09.04
B.S.SUNDAR
AM ROAD,
TIRUPUR
641 601
S.D.185
43,TONDIAR
PET HIGH
ROAD,
KAVIARASU
10134/200 S P 2883/2004
679 KANNADASA N.R.S.P. 10873/26.2.98 115632
3 INTERNATIONAL DT.24.09.04
N NAGAR,
CHENNAI
60018
S.I.023
19,
BOMMANA
HALLI
INDUSTRIAL 2884/2004
10120/200 GREEN VALLEY
680 AREA, N.R.S.P. 7257/26.11.98 95596
3 EXPORTS
BEGUR DT.24.09.04
BANGALORE
560068
SG 473
22, M.G.R.
ROAD
KALASHETH
10038/200 BLUEMAN RA COLONY, 2885/2004
681 N.R.S.P. 1201/3.9.98 10073
3 EXPORTS P LTD BESANT DT.24.09.04
NAGAR,
CHENNAI 90
S.B.562
275
TRIPLICANE 2886/2004
10267/200 RABAK 3322/3.1098
682 HIGH ROAD, N.R.S.P. 339885
3 INDUSTRIES 11854/28.2.98
MADRS 5 DT.24.09.04
SR 107
177, RAMA
MUDALI
10009/200 AL AMEEN STREET, 2888/2004
683 N.R.S.P. 6316/1.7.98 101613
3 APPARELS PERIAMET, DT.24.09.04
CHENNAI -3
S.A.1153
74-A,
SALAIRD
THILLAI
10052/200 CETHAR NAGAR PO 10472/25.2.98 2889/2004
684 N.R.S.P. 31436
3 INDUSTRIES BOX N 10475/25.2.98 DT.24.09.04
TIRUCHIRAP
ALLI 620018
SC 566
74-A,
SALAIRD
THILLAI
49/12.1.97
10091/200 CETHAR NAGAR PO 2892/2004
685 N.R.S.P. 5521/13.12.97 711762
2 INDUSTRIES BOX N DT.27.09.04
7510/25.11.97
TIRUCHIRAP
ALLI 620018
SC 566
1,
BANGAYAR 1451,1452,1455/
SELVI 1.6.98
KALYANA 3373,3374,
10442/200 2893/2004
686 STYLEMAN MANDAPAM, N.R.S.P. 3375,3376/ 109787
2 DT.27.09.04
S.V.COLONY 1.12.98
TIRUPUR 4112/13.1.98
638602 16464/31.12.97
SS 142
9,
CONJEVARA
M
AMBARAH PACHAIPPA
10029/200 1386/1.6.98 2894/2004
687 FASHION TEX MUDALI ST. N.R.S.P. 41481
2 8018/23.1.98 DT.27.09.04
APPARELS MOUNT
ROAD,
MADRAS 2
SA 593
29, SECTOR
18, MARUTI
INDUSTRIAL
DYNAMIC
10106/200 COMPLEX, 2988/12.8.97 2895/2004
688 FASHIONS P N.R.S.P. 86845
2 GURGOAN 2989/12.8.97 DT.27.09.04
LTD
HARYANA
122001
SD 236
D-111/8 1ST
MAIN ROAD,
ANNANAGAR 2897/2004
10135/200 EXCEL INDL
689 EAST, N.R.S.P. 4125/12.10.97 231172
2 SERVICES
CHENNAI DT.27.09.04
102.
SE 486
4/12-a,
JAINAGAR 1
ST STREET,
KANKAO
10349/200 NEW V P N 2899/2004
690 ROAD N.R.S.P. 6303/14.2.98 61990
24 GARMENTS DT.27.09.04
VIJAYAPURA
M TIRUPUR -
6
S.N.299
17, ARCOT
ROAD,
10252/200 JAYALAKSHMI SALIGRAMA 2901/2004
691 N.R.S.P. 3750/12.9.97 68956
2 FASHIONS M CHENNAI. DT.27.09.04
600 093
S.J..361
2-B POSTAL
COLONY
SREE
10487/200 P.N. ROAD, 2903/2004
692 ARULJOTHI N.R.S.P. 7158/24.11.97 305108
2 TIRUPUR DT.27.09.04
GARMENTS
641602
S.S.867
8B VAPERY
HIGH ROAD,
A M MD IBRAHIM
10301/200 PERIAMET 3561/12.9.97 2904/2004
693 LEATHERS P N.R.S.P. 84020
2 MADRAS 6955/24.11.97 DT.27.09.04
LTD
600003
SM 049
221, 10TH
CROSS SMT
532/2.2.98
COMPLEX
10139/200 FASHION 1186/2.3.98 2906/2004
694 L.N.PURAM N.R.S.P. 62071
2 DEALER 4152/2.10.98 DT.27.09.04
BANGALORE
6464/17.2.98
560 021
S.F.007
103/2 NEW
JOTHI
COMPLEX
KALUMALAIK 2907/2004
10013/200 ASIA EXPORT
695 AYATHAR N.R.S.P. 7892/18.12.97 5039
2 CO
ROAD, DT.27.09.04
PUZHANCOT
TAI 627 752
SA 1055
30, IST
FLOOR,
SOUNDARA
PANDIAN ST.
10268/200 RITZ IMPEX P 2908/2004
696 ASHOK N.R.S.P. 900/1.5.98 54234
3 LTD DT.27.09.04
NAGAR
MADRAS 600
083
SR 162
PLOT NO. 11,
SECTOR 23,
ASHWATI
TURBHE,
10039/200 INDUSTRIAL 10809/ 3371/2005
697 NEW N.R.S.P. 106315
2 SERVICES 24.12.97 FEB
BOMBAY 400
PVT.LTD.
705
S.A.878
410,
R.K.NAGAR,
PN ROAD,
PITCHAMPAL
10191/200 GEENA 2152/2.5.98 3372/2005
698 AYAM N.R.S.P. 51873
2 TEXTILES 2724/12.6.97 FEB
PUDUR P.O.
TIRUPUR 641
603
SG 368
B-15, OKHLA
INDUSTRIAL
AREA 130/2.2.98
FOREMOST 3373/2005
699 10148/202 PHASE II N.R.S.P. 3355/2.9.98 110258
INDIA EXPORTS FEB
NEW DELHI 4493/17.10.97
20
SF 111
504/3-A/3,
STREET, NO.
10,
3995/13.1.98
AMBEDKER L
4234/2.10.98
10291/200 LOKESH VISHWAS 3374/2005
700 N.R.S.P. 9930/23.12.97 519017
2 GARMENTS NAGAR FEB
10556/29.1.98
SHADARA
10989/31.1.98
DELHI
110032
SL 128
60,
BRIDGEWAY
10272/200 COLONY, 3375/2005
701 KNITT COTTONS N.R.S.P. 1024/12.2.97 33417
2 TIRUPUR 638 FEB
607
SK 504
S-14, OKHLA
INDUSTRIAL
ROKHEIN AREA
10270/200 3376/2005
702 INTERNATIONAL PHASE II, N.R.S.P. 5396/12.12.97 67508
2 FEB
PVT. LTD. NEW DELHI
110 020
SR 206
104-B
THIRUNAGA
R,
KAMARAJAP
10294/200 3495/2005
703 SASTHAA IMPEX URAM N.R.S.P. 11831/27.2.98 28557
3 MARCH
NOTHR
KARUR 639
002
SS1061
15,
JAGANNATH
ROAD,
10388/200 ROMAR 3496/2005
704 NUNGAMBAK N.R.S.P. 5400/16.3.98 93104
2 FASHIONS MARCH
KAM,
MADRAS 34
SR 045
54,
SUBRAMANI
AM STREET,
10260/200 P.G.INTERNATIO 3497/2005
705 ABHIRAMAP N.R.S.P. 2953/2.6.98 24981
3 NAL MARCH
URAM
CHENNAI
SP 686
72,
HARRINGTO
MAKARA
10191/200 N ROAD 3498/2005
706 LEATHER MFR N.R.S.P. 21379/6.11.98 35012
3 CHETPET, MARCH
CO.PVT. LTD.
MADRAS 31
SM 134
TRANSWOR
LD HOUSE
1ST FLOOR,
33, 9TH
MONTARI
10432/200 LAND 3499/2005
707 LEATHER 13662/29.12.97 117000
3 DR.R.K.SALA MARCH
LIMITED
I,
MAYLAPORE
, CHENNAI
600 004
28, V.V. KOIL
STREET,
ZUBAIDA
10592/200 PERIAMET, 1002/12.2.97 3500/2005
708 LEATHER N.R.S.P. 49154
2 MADRAS 600 11799/26.12.97 MARCH
COMPANY
003
SZ 001
147,
DR.BESANT
ROAD, 2ND
10437/200 R.R.FASHION FLOOR, 8219/23.1.98 3501/2005
709 N.R.S.P. 347591
3 EXPORTS ICEHOUSE 16284/31.12.97 MARCH
MADRAS 600
005
SR 276
641,
POONAMALL
EE HIGH
10554/200 VISHNU WEARS ROAD, 3502/2005
710 N.R.S.P. 39943
2 PVT.LTD. AMINJIKARAI MARCH
MADRAS 600
029
SU 226
3444/10.3.97
3443/10.3.97
11092/26.3.97
12321/26.3.97
12320/26.3.97
12322/26.3.97
198,
9143/23.7.97
ANGAPPAN
9142/23.7.97
T.A.VII OCEANIC STREET,
9144/23.7.97 3558/2005
711 EXPORT 1ST FLOOR N.R.S.P. 785445
9147/23.7.97 MARCH
32/19.5.99 CORPORATION CHENNAI 600
9141/23.7.97
001
5335/20.10.97
0488037085
9146/23.7.97
5339/20.10.97
5340/20.10.97
5336/20.10.97
5338/20.10.97
S3/57/200 PAN CLOTHING 231, T.T.K.
90/
0 & ROAD,
712 N.R.S.P. 57 S/BILLS 6.2.2001 1468579
DBK - CONSOLIDATED ALWARPET
MARCH
DRI CO. LTD. CHENNAI -18
100,CORAL
MERCHANT
S.L.APPARELS ST. 5563/12.2.98
713 10602/02 N.R.S.P. 3655 / 589262
EXPO0RTS MANNADY 8339/19.12.97
APL.05
MADRAS.1
406, TTK
ROAD,
STERLING
ALWARPET
714 10616/02 HOLIDAY N.R.S.P. 2866/1.9.98 3656 / 311376
CHENNAI
RESORTS APL05
600018
SZ 636
36 C KONGU
NAGAR 2ND
SRINIVASA STREET 12967/29.12.97
715 10455/02 N.R.S.P. 3657 / 186836
TETILES TIRUPUR- 12968/29.12.97
APL.05
638607
SS 328
S.F.NO. 1 a
SASTRI
NAGAR,
S.A.K. LAY
OUT
T.K.T 3516/12.9.97
716 10512/02 ANGERIPALA N.R.S.P. 3658 / 389019
CORPORATION 1177626.12.97
YAM MAIN APL.05
ROAD
TIRUPUR 641
602
ST347
1140/3.4.98
1855/1.7.98
2146/1.8.98
P.B.NO. 263,
5487/16.3.98
19, LAKSHMI
7681/22.1.98
NAGAR 1ST
JAYAVARMA 8730/20.2.98
717 10238/02 ST. N.R.S.P. 3659 / 294945
KNITTWEARS 8731/20.2.98
TIRUPUR 641 APL.05
9627/23.12.97
602
9628/23.12.97
S J 115
11296/26.12.97
11297/26.12.97
11310/26.12.97
1222/12.4.97
268,
1466/12.4.97
AVINASHI
718 10146/02 FINE FABRICS N.R.S.P. 1556/3.5.98 3660 / 121065
ROAD,
13697/29.12.97 APL.05
TIRUPUR -2
14643/29.12.97
3/607
PALLADAM
ROAD,
4276/13.8.97
RENAISSANCE VEERAPANDI
719 10420/02 N.R.S.P. 4277/13.8.97 3668 / 164644
COTTONS P.O.
8155/26.11.97 APL.05
TIRUPUR 641
605
SR 674
RAMABIRAN
COLONY,
DHARAPURA
R.B.R.GARMENT
720 10416/02 M ROAD, N.R.S.P. 11694/26.12.97 3669 / 177425
S
TIRUPUR APL.05
641 608
SR 614
SURIYAN
NAGAR ABT
ROAD, NEW
EXTN. 1233/11.6.97
KARUVAMPA 1234/11.6.97
721 10473/02 SCM GARMENS N.R.S.P. 3670 / 450228
LAYAM P.B. 5972/13.2.98
APL.05
NO. 445, 15894/30.12.97
TIRUPUR 641
604
SS 573
43/9.1.97
9& 10, 44/9.1.97
MALLIGAI 427/2.2.98
NAGAR, 2799/11.11.97
MAJESTIC COLLEGE 3197/2.7.98
722 10309/02 N.R.S.P. 3671 / 237675
EXPORTS ROAD, 3381/12.8.97
APL.05
TIRUPUR 641 3618/1.12.98
602 4857/12.12.97
SM 233 6823/16.12.97
11068/31.1.98
NO.86D-1,
INDUSTRIAL
SUBURB, 11
STAGE
SHALINI 1000/2.5.99 3694/APL.0
723 10296/03 YESHWNTHP N.R.S.P. 132035
INTERNATIONAL 5
UR,
BANGALORE
560 022
SS 1121
20,
RANGANATH
APURAM
TICSON TEX EXTN. 11
779/12.2.97
724 10523/02 PRIVATE LTD. STREET, N.R.S.P. 3983/7.7.05 155999
783/12.2.97
TIRUPUR KONGU MAIN
ROAD,
TIRUPUR
641607
306/307,
PREMSON
INDUSTRIAL
ESTATE, 171/2.2.98
HYKNIT
TAHIRA 1863/6.5.98
725 10124/03 INDUSTRIES N.R.S.P. 3972/7.7.05 130472
COMPUND, 3326/13.7.98
BOMBAY
JOGESHWA 10840/25.2.98
RI (EAST)
MUMBAI
400600
24, 4TH
AASHAPUR PALLATH
726 10585/02 INDUSTRIES, STREET, N.R.S.P. 8886/24.3.98 3981/7.7.05 287685
CHENNAI VYASARPADI
CHENNAI
1/72,POONA
MALLEE 977/6.3.98
CARAVAN
HIGH ROAD, 3391/3.10.98
727 10426/03 APPARELS, N.R.S.P. 3982/4.7.05 426178
NERKUNDRA 10127/29.1.98
CHENNAI
M, CHENNAI- 12334/26.12.97
600107
5/6,
1159/9.4.98
RAGHAVEND
2951/3.9.98
INDUS TEXTILES RA LAYOUT,
5061/2.12.98
728 10430/03 LTD. YESHWANTH N.R.S.P. 3976/4.7.05 876738
8048/23.1.98
BANGALORE PUR,
916383/31.12.97
BANGALORE
3139
560022
122,MADHAV
ARAM HIGH
RAJAN ROAD
729 10279/03 INTERNATIONAL NORTH, N.R.S.P. 4314/17.11.98 3975/4.7.05 107318
CHENNAI PERAMBUR
CHENNAI
600011
306/307,
PREMSON
INDL.ESTAT
E, TAHIRA
LE-SHARK 4083/13.8.98
730 10180/03 COMPOUND, N.R.S.P. 3973/4.7.05 184694
INDIA, BOMBAY 5797/20.11.98
JOGESHWA
RI (e)
BOMBAY
400060
PLOT NO.6,
F.1/12,
WESTERN
FRISCO INDL.
731 10096/03 INTERNATIONAL ESTATE, N.R.S.P. 4462/3.12.98 3970/4.7.05 111424
P,LTD. BOMBAY M.D.I.C.
ANDHERI(E)
MUMBAI
400093
47/4, 6TH
CROSS,
CITY COFFEE
LAVELLE
732 10098/02 PVT.LTD. N.R.S.P. 665/4.8.97 3971/4.7.05 105633
ROAD,
CHIKMAGALUR
BANGALORE
560001
1, VTH
STREET,
NARMATHAA
DR.RADHAK
TEXTILES
733 10353/02 RISHNAN N.R.S.P. 1361/12.4.97 3986/6.7.05 117958
PVT.LTD.
SALAI
CHENNAI
CHENNAI
600004
PERIYAKADU
THOTTAM,
ALAGENDIRA
SIRUPOOLU 3656/ 3988/13.7.0
734 10006/03 GARMENTS N.R.S.P. 180199
VAPATTI 16.11.98 5
TIRUPUR
P.O.
TIRUPUR
7TH MAIN
ROAD, AH
249, 1ST
STREET,
A.L.ENTERPRISE 12354/ 4019/JULY
735 10012/02 SHANTHI N.R.S.P. 507035
, CHENNAI 26.12.97 05
COLONY
ANNA
NAGAR
CHENNAI 40.
TA VII
736 BALU FASHIONS 82000
296/97
TA VII CEMENT
737 498/98 59325
124/99 ENTERPRISES
TA-VII- CHANDRA
738 2255
125/95 EXPORTS
TA-VII- CHANDRA
739 5308
81/95 EXPORTS
TA VII DEVANSU
740 16566
120/95 FASHIONS
TA VII EARNEST KNIT
741 31738
57/97 WEAR
TA VII ENBEE
742 3993
184/96 EXPORTS
TA VII FASHION
743 3328
97/98 DEALER
TA VII GUJARAT
744 495/99 18646
249/97 PACKING
TA VII HINDUSTAN
745 4380
31/95 GARMENTS
746 S3/16/99 J K APPARELS 915/99 233423
TA VII
KAANIGAR
747 158/9.10.9 3639
FASHIONS
7
TA VII
748 KAVERI IMPEX 510/99 324
265/97
T.A.VII
RAINBOW
749 129/16.10. 7660
ENTERPRISES
98
Rs. 22485/- has been
TA VII
750 RIBA FLORALS paid by the exporter. 22485
188/97
Interest is awaited.
TA VII
751 SHANTI FASHON 528/99 14656
29/99
TA VII SHIMBU
752 506/99 12360
6/97 IMPORTS
TA VII SHIMBU
753 517/99 7408
313/97 IMPORTS
TA VII SRI NATARAJ
754 18982
91/97 TEX
TA VII
SRI RANGAN
755 55 7743
TEXTILES
/16.7.98
TA VII
756 SRIRAM TEX 9526
163/98
TWENTY FIRST
757 S3/7/99 CENTURY 563/99 258996
FASHIONS
TA VII WONDER WEAR
758 746
51/96 P LTD
S3/71/200 DREAMS
759 235581
0 WORKSN
TA VII
MOHAMMED
760 78/9.11.98 625428
ANWARLAL HUG
/18.12.02
123, quide
761 1 Royal Exports Millath Road , Misclassification 1144793 1860 Apr-04 237285
Chennai-5
E-46/5
OKHLA INDL
AREA,
TETS RAJ INTL, 1050096, 1050099,
PHASE II,
2) FOREMOST 1050112, 1050111,
N.DELHI 2) B-
762 23 INDIA EXPORTS, Misclassification 1050114, 1050110 2) 2637 Aug-04 22842
15, SAME AS
3) FASHION 1037092, 1036711,
ABOVE 3) 11
WEARS, 1036712, 3) 1050325
MATHURA
ROAD, NEW
DELHI 14
Kandaswarna 192 ist
763 31 exports,192 ist agrakaram,sal Misclassification 1011454 2752/.09.04 Sep-04 14926
agrakaram,salem em
Iind Floor 50,
All India Armenian 3968/17.2.95, 1882/04 dtd
764 33 Non Restriction of Rate Feb-04 59072
Handloom Fabrics Street, S.4369/21.7.95 27.02.04
Chennai
Plot no.8
balaji Estate
Ikea Trading India Guru rave 2400/04
765 53 Misclassification 1039767 Mar-04 8640
Ltd Dass Marg dtd.13.03.04
Kalkaji New
Delhi
249/194/2B,
IST FLOOR,
N S PALYA,
TITAN 3257/03.01.
766 81 MUNIVENKA Misclassification 1047222, 1047223 Jan-05 131626
APPARELS 05
TAPPA
LAYOUT,
BANGALORE
2213/1
Chimanadan
Inadmissible payment of 2737/06.09.
767 173 Selvin Exports Kurl. Main 1012738, 1012739 Sep-04 83411
dbk 04
Road Karur
Chennai.
E-40/
TOKHLA 2314/04
Dynamics India Incorrect allowance of 1095320, 1095319,
768 176 INDL, AREA, DTD Jun-04 4458
PLtd dbk 1095565.
Phase II New 17.06.04
Delhi
637/2 Opp.
All Wear Clothing NDDS, Inadmissiable allowance 1061012, 1059221, 2397/04 dtd
769 238 Jul-04 12173
Exports Koramangala of duty DBK 1061013 01.07.04
bangalore
200/3-B,
Senguthapura 2260/04 dtd.
770 277 Texman Exports Excess payment 1035418 Jun-04 6056
m Main Road, 08.06.04
Karur.
7 & 12,
Industrial
Suburb, II
Gokal das Images 1817/04 dtd
771 278 stage In correct payment 1068178 Apr-04 501750
Pvt. Ltd. 15/04/04
Yeswanthpur
Tumkur Road,
Bangalore
110, Thambu
2316/04
772 100096 Surya Enterprises Chjetty Street, Misclassification 1028085 Jun-04 4001
dtd.17.06.04
Chennai
210,
Velacherry
Marvel Fashions 2363 /
773 100127 Main Misclassification 1031454 Jun-04 2576
& Textiles 29.06.04
Road,Selaiyur
, Chennai
No.7, N.K.
Makathy 2369/04
Chetty Street.
774 100142 Peethambar Misclassification 1025845 dtd. Jun-04 5127
Pudupet
Lungie & Co 30.06.04
Gudiyatham
No.7, N.K.
2369/04
Thimmalayon Chetty Street.
775 100142 Misclassification 1026219 dtd. Jun-04 8037
textiles Pudupet
30.06.04
Gudiyatham
G-1 MANUM
MANSIONS,
UNIVERSAL 11/2
776 101004 Misclassification 1048268 2770/.09.04 Sep-04 30532
EXPORTERS ARUNDELPE
T GUNDUR -
522002
6/241,
Mahalakshmi
Western Express Nagar, 2321/04
777 101061 Misclassification 1073180, 1073132. Jun-04 10124
(P) Ltd Karambakka dtd17.06.04
m, Porur
Chennai
b-57, Maya
Trends Setters Puri Indl. 1819/04 dtd
778 101098 Misclassification 1071985 Mar-04 16148
International Area, Phase 26.03.04
II, New Delhi.
M S LEATHER PERIAMET,C 2778/09.09.
779 101100 Misclassification 1102345 Sep-04 3327
AGE HENNAI 3 04
61A, 50 Feet
Road Inadmissinmibility of 2268/04
780 101141 Precious Textiles 1088892 Jun-04 8716
ramakrishna drawback dtd.08.06.04
puram, Karur
No.1, 8th
West Cross
2466/04 dtd
781 101151 Brajesh Kanna St., Shenoy Incorrect classification 1057374 Jul-04 8516
13.7.04
Nagar
Chennai
210,
Velacherry
Marvel Fashions 2361/04 dtd.
782 101166 Main Excess payment 1120900, 1121400 Jun-04 12949
& Textiles 29.06.04
Road,Selaiyur
, Chennai
73, vth Street,
padmanaba 2467/04 dtd
783 101168 EN EM Export Misclassification 1137045 Jul-04 14104
Nagar Adyar, 13.7.04
Chennai
17/18, Applo
Indl Est
Mahakali 2005/ dtd
784 101174 Fancy Creations Misclassification 1076804 dtd 6.08.99 May-04 3252
Finance 7.5.04
Branch
Muimbai
41, Hawwa
Complex
Room No.
Inadmissible payment of 2063/04
785 101198 Trust Internaitonal 301 II floor 1092007 Mar-04 64153
dbk 1881/04
Mannad
Street,
Chennai
308 LINGHI
MHS
786 101200 CHETTY ST., Misclassification 1070299 2635 Aug-04 10217
ENTERPRISES
CHENNAI 1
COTTON HOUSE 7 CORAL
Inadmissible payment of 2753/08.09.
787 101214 EXPORT MERCHANT 1058050 Sep-04 3365
dbk 04
CORPN. ST, CH - 1
401-A Gokul
Arcade, S.N.
Marg, Saha,
Inter Marketing Inadmissible payment of 2742/06.09.
788 101248 Oppl. 1108743, 1123197 Sep-04 39194
Trading Company dbk 04
Garware
House, Ville
Parle, Mumbai
!, Welders
22246/04
Street, Mount 1147214, 1147213,
789 101257 Gan Priya Exports Misclassification dtd. Jun-04 13372
Road, 1147212, 1147215.
04.06.04
Chennai-2
Shri Raghu
Appartments,
2322/04 dtd.
790 101286 Century Cotex Prof. N. G. Misclassification 1105505 Jun-04 6277
17.06.04
Ranga Nagar,
Vijayawada.
Sri angalamman 2) 30 Vaiapuri
Incorrect allowance of 1148288 (214) 2366/04 dtd
791 101322 exports 2) nagar Iind Jun-04 2212
dbk 2)1148614 (1998) 30.06.04
Thirumalai fabrics cross Karur
Seetha Kathi
Centre, 24,
Narayana
2261/04 dtd.
792 101424 Syed A[pparels Sarang Misclassification 1225325 Jun-04 35220
08.06.04
Garden
Street,
Chennai
130, Dinshaw
Petit Lane, Inadmissinmibility of 2264/04
793 101466 Synergy 1189863 Jun-04 3775
KalaChowky, drawback dtd.08.06.04
Mumbai
2, III Main
Raj Exports & Road, RA 2267/04 dtd
794 101467 Misclassification 1163995 Jun-04 15090
Im[ports Puram, 08.06.04
Chennai
1,
Subburayan
Irfan Export 1862/04 dtd.
795 102022 Street, Excess payment 1199866 Apr-04 145052
Trading Co 08.04.04
Triplicane
Chennai
2213/1
Chimanadan
2375/04 dtd.
796 102038 Selvin Exports Kurl. Main Incorrect classification 1184196 dtd 10.7.2000 Jun-04 7414
30.06.04
Road Karur
Chennai.
Corium
House, 72,
Harrington 1857/04
797 102070 Coramandal Non-restriction of rate 1153389 Apr-04 11468
Road Chetpet dtd.8.4.04
Road ,
Chennai
23,South
Sivan Koil
2269/04
798 102089 S.A. Clothings Stret, Non Restriction of Rate 1354195 Jun-04 22104
dtd.08.06.04
Vadapalani,
Chennai
130,
Ramasamy
2373/04 dtd
799 102091 Gem Textile Street, Non Restriction of Rate 1420196 Jun-04 22386
30.06.04
Mannady,
Chennai
208/1,
Sengunthapur 1758/04
800 102092 Unity Exports Misclassification 1420097 Jan-04 14102
am , Ist Cross dtd.12/01/04
Karur
14, Kandappa
Chetty Street,
Global Network 1813/04 dtd.
801 102093 Near Clive Misclassification 1355306 Mar-04 11280
Enterprises 26.03.04
Battery,
Chennai-1.
130,
Ramasamy
2377/04 dtd.
802 102104 Gem Textile Street, Non Restriction of Rate 1420198 Jun-04 12970
30.06.04
Mannady,
Chennai
180, Anappa
Naicken
Street, Ist Incorrect payment of 2378/04/dtd
803 102109 Insamam Intl., 1190653 Jun-04 92971
Floor, duty dbk 30.06.04
Mannady
Chennai
39, Muthu
Main Chetty
Omega World 2468/04 dtd
804 102128 Street, 1st Misclassification 1426568 Jul-04 12000
Trade 13.07.04
floor room
No.3 Chennai
No.14, II floor,
Armenian 1879/04
805 102135 Apex Maritime Street, Misclassification 1430517 dtd.04.05.02 dtd.23.02.20 Feb-04 21811
Mannady, 04
Chennai-4
SEETHARAM
RAMAKRISHNA PURAM W
806 102136 PARAMAHAMSA GODAWARI Non Restriction of Rate 1323358 2385 Jul-04 7650
& CO ANDHRAPRA
DESH 634280
No.18,
Buddha
Jayakrishna
Chetty Street, 2384/04 dtd
807 102164 Exports Nonrestriction of rate 1440624 dtd.29.05.02 Jul-04 11525
Old 1.07.04
Co.Chennai
Washermanp
et, Chennai
5, I Floor, 180, Discrepancy between
2262/04
808 102168 Kasim Exim Broadway, nett weight of each 1412798 Jun-04 43261
08.06.04
Chennai goods and Nett weight
No.86-P-1,
Industrial
Texport
Suburb, II 1416251 , 1416248 2388/04 dtd
809 102198 Overseas, Misclassification Jul-04 27825
stage dtd. 28.03.02 01.07.04
Bangalore
Yeshwantpur,
Bangalore.
B-819, D10,
Thiruvika, 2374/04 dtd
810 102205 Chevro Fashions Misclassification 141174 Jun-04 9225
Industrial 30.06.04
Estate Gundy
541, 3RD
BLOCK, 70TH
MAIMA ST,
811 102272 Misclassification 1464956 2390 Jul-04 6219
ENTERPRISES MUTHAMIZH
NAGAR
CHENNAI
3 IIND
FLOOR
INDOKEM SALZBURG
812 102286 Misclassification 1476172 2392 Jul-04 7340
OVERSEAS LTD HARRINGTO
N ROAD
CHENNAI
86D-1,
INDUSTRIAL
SUB-URB,
YESHVANTH
PUR,
SAMEER
BANGALORE
EXPORTS 2)
2) 10 BALA 1319696 2) 1363471
813 102289 NEW QUALITY Misclassification 2632 Jul-04 40366
MUTHU ST, 3) 1376357
EXPORTS 3)
ELLIS ROAD,
ROVERCO
CHENNAI 3)
37 TTK
ROAD,
ALWARPET,
CH-18
174, Hoody
village,
Canatak Fiters P Incorrect payment of 2393/04 dtd
814 102298 Whitefiled 1459987 dtd. 12.7.02 Jul-04 35496
ltd DBK 1.7.04
Bangalore
Karnataka
11
CALZADAS HARRINGTO
815 102304 CHEVORAUX N ROAD, Misclassification 1465603, 1465560 2631 Aug-04 80146
INTL CHETPET,
CHENNAI
No.61, Nada
kerappa
Industrial
Big Bags Incorrect Net weight 2211/04
816 102326 Estate, 1409078 May-04 3780
International P ltd adoption 25.5.04
Vishvaneeda
m Post,
BANGALORE
33/17
SWAMI
JOES
817 102328 NAIKEN ST, Misclassification 1409238 2780/09.04 Sep-04 2481
HANDICRAFTS
CHINDATRIP
ET,CHENNAI
731 IYAPPA
CHETTY ST,
TRANS OCEAN MANNADY 2)
IMPEX P LTD 2) 2/2 (1) 1397068 2) 1408395
818 102330 Misclassification 1883 Mar-04 4345
SUBHASHREE SOOSAIPRA (2940)
GARMENTS M COLONY,
ROYAPURAM
, TIRUPUR
Old No.3,
New No.7,
1814/04
819 102336 Five star Global Armenian Misclassification 1274824 Mar-04 8496
dtd.26.3.04
Street George
Town Chennai
22, M.G. R.
Road,
Wesrwen Express 128698 (561), 2781/.09.09.
820 102338 kalashetra Misclassification Sep-04 1208
p lrd 1306432 (647) 04
colony, besant
nagar
20/10
2804/13.09.
821 102338 Landmarks bungalow st., Misclassification 1279836 (11641) Sep-04 11641
04
karur
58, Ist Floor 1302742, 1301167,
Marine India
822 102341 Sembudoss , Misclassification 1301145, 1302715, 1449 Jan-04 135501
logistics
Chennai-1 1302740
No.16/A
Nagamara
Thotham II st
Tirupur 2) 30
Adams Hosieries chinmaya 1300512 2) 1283373 2212/25.5.2
823 102342 Misclassification May-04 11718
2) sak apparels nagar main (6251) 004
road, sri
ayyappa
nagar,
chennai 92
6, 4TH ST.,
IIND FLOOR,
BHARATHI
HONGKONG KID NAGAR, T
LEATHER NAGAR, CH- 1303746 (14704) 2) 2395/01.07.
824 102344 Misclassification Jul-04 56600
2)Avanti 17 2) 41, 1303330 ( 31896) 04
Enterprises Kasturi Ranga
Road,
Alwarpet
Chennai
A-4,
ASHIYANA
Ieziziclothing 1885/04 dtd.
825 102346 Park, North Misclassification 1307186 Mar-04 10846
company 12/03/04
Kore Gaon
Park , Pune
S F NO. 252,
KANGAYAM
ROAD,
NALLUR,
RAGAM 2)2213/04
TIRUPUR 2) 1409784, 2) 1409828,
826 102352 EXPORTS. 2) Misclassification dtd. May-04 6960
SF NO. 512/A 1409901, 1409902
Sydney Exports 25.05.04
Kuttai
Thottam Siru
Pooluvapatti
Post, Tirupur
SF NO. 512/A
Kuttai
1409828, 1409901,
827 102352 Sydney Exports Thottam Siru Misclassification 2765/09.04 Sep-04 718
1409902
Pooluvapatti
Post, Tirupur
NO.58,
Sembudoss 1302742, 1301167,
Marin India 2218/04
828 102365 Street, 1st Misclassification 1301145, 1302715, May-04 67400
Logistics 25.5.04
Floor 1302740, 1297776.
Chennai.
92,
Govindappa
2217/04 dtd.
829 102381 Mici Impex Naicken Misclassification 1478645 May-04 13437
25.05.04
Street,
Chennai.
No.307,
Premsons
Industrial
2197/04 dtd.
830 102391 Hi-knit Industires Estate, Tahira Misclassification 1475924 May-04 3240
24/05/04
Comp,
Jogeshwari
(E) Bombay,
43
SAFFRON PERUNGUDI 1498460 , 1498461 2746/06.09.
831 102394 Misclassification Sep-04 7553
APPAREL, ROAD, (7553) 04
ERODE
3, ANMOL
ARCADE, DR.
NYMPH 2744/06.09.
832 102394 MUTHULAKS Misclassification 1488456 (8459) Sep-04 8459
GARMENTS 04
HMI SALAI,
ADYAR
2/247,
Kaliamman
Koil Street,
2199/04 dtd.
833 102397 S.M.Jaya Prakash Perumagound Non Restriction of Rate 1494846 May-04 5358
24/05/04
ampatty Elam
pillai Post
Salem
46, Razak
Devi Exports Garden Road, 1878/04 dtd.
834 102411 Misclassification 1387510 Mar-04 4810
Corpn. Arumbakkam 13/03/04
Chennai
33, Armenian
Street, II
1413/04
835 102421 Radan Impex Floor, Misclassification 1499223 Aug-04 1815
dtd.17/08/04
Mannady,
Chennai
No. 34,
1816/04 dtd.
836 102436 R.F. Exports Venkata Non restirction of rate 1269163 Feb-04 84209
18/02/04
Street, TN.
7, Thangakar
Afreen Leather Street, 1417/04
837 102438 Misclassification 1271101 Jan-04 9148
Products Melavisharam dtd.30.01.04
,
No.80
Thmabu
Chetty Street,
B-4 Iind floor
Dev Guru Agency
Konica 1502700 (1560), 2209/04dtd
838 103030 2) Shakambari Misclassification May-04 11935
Building 1503797 (10375) 25.5.04
exports
Mannady
Chennai 2) 86
ranopa chetty
st, chennai
107/54
THAMBU
839 103075 INSHA EXPORTS Misclassification 1545234 2812/09.04 Sep-04 25034
CHETTY ST
CHENNAI
Inter globe trade 66 g a road,
840 103094 Non-restriction of rate 1607745 2764/09.04 Sep-04 19141
link chennai
76 LINGHI
2813/14.09.
841 103142 VAIKING CORPN CHETTY ST Misclassification 1646386 Sep-04 46890
04
CHENNAI 1
266 THAMBU
AMBUJA 3147
842 101095 CHETTY ST, Misclassification 1096060 Aug-04 6413
EXPORTS CO /02.12.02
CHENNAI 1
50
EKAMBARAM
S.N.S. ST, OLD 3146 /
843 102232 Misclassification 1363090 / 30.10.01 Dec-04 4652
APPARELS WASHERMA 02.12.04
NPET,
CHENNAI
10 Bala muthu
New Quality H/L 3145 /
844 102232 st., elli's road Misclassification 1363471 / 30.10.01 Dec-04 6726
fabs 02.12.04
chennai
673 MTH
SRI RAM ROAD, 3152 /
845 102236 Misclassification 1384977 / 09.01.02 Dec-04 8271
EXPORTS AVADI, 02.12.02
CHENNAI
15, IST
FLOOR,
MUTHU
MAYA 3151 /
846 102236 RAMALINGA Misclassification 1379494 / 26.12.01 Dec-04 15089
GARMENTS 02.12.02
ST, RAJAJI
COLONY,
SAIGRAMAM
256
poonamalle
Janam 3149 /
847 102351 high road, Misclassification 1410592 Dec-04 2997
Enterprises 02.12.02
aminjikarai,
chennai
3) 133
Inadmissible payment of 3) 3186
848 102417 nal tex, kamarajapura 3) 1480626 ( 2038) Dec-04 2038
dbk 07.12.04
m north, karur
pbno 78, 12
Inadmissible payment of 3188 /
849 102417 Standard textile duraisami 1511192 ( 5863) Dec-04 1227
dbk 07.12.04
lane, karur
4NRK
PURAM, A N
SRI LAKSHMI 3177 /
850 102303 PALAYAM Misclassification 1458811 Dec-04 1660
ASSOCIATES 06.12.04
ROAD,
TIRUPUR
92
GIVINDAPPA 3180 /
851 103119 RAM TEX Misclassification 1552454 Dec-04 104076
NAICKEN ST 06.12.04
CHENNAI
26/14 shyam
darbar, south
mada st., 1 - 3160
852 319 Vishnu Fashions, Misclassification 1161357 (164750 Dec-04 164750
srinagar 03.12.04
colony,
saidapet r
62
THEYAPPA
SURYA 3161 /
853 102409 CHETTY ST Misclassification 1377599 Dec-04 1140
GARMENTS 03.12.04
KORRUKUPE
T CHENNAI
12 10TH
AVENUE,
AARUM STITCH 3163/03.12.
854 102185 ASHOK Misclassification 1327700 Dec-04 10184
APPARELS 04
NAGAR
CHENNAI
3 iind floor,
indokem 3156/03.12.
855 102385 107 harrington Misclassification ) 1474723 ( 10725) Dec-04 10725
overseas 04
road, chennai
APARNA
THEATRE
BUILDMET COMPLEX,
856 102167 Misclassification 1433738 2386 Aug-04 29908
FIBRES P LTD 50/6 S C
ROAD,
BANGALORE
86 RASAPPA
SAHAMBARI CHETTY ST,
857 101311 Misclassification 1089174 nil Aug-04 15559
EXPORTS PARK TOWN
, CH-3
30/A BAZAAR
ROAD 9TH
FLOOR Non Realisation of
s3/102/20 APPOLO OInO/173/2
858 S.B.COMMER Foreign Exchange( 1060988 ####### 84608
00 - dbk EXPORTS 003
CIAL BLDG XOS)
SAIDAPET,
CHENNAI
13-A
YOGAM KAMARAJ Non Realisation of
S3/157/20 OInO/175/2
859 TEXTILES SALAI Foreign Exchange( 1013342 ####### 1094191
01 DBK 003
EXPORTS P LTD, MOOLAKKAD XOS)
AI, CHENNAI
742 PN Non Realisation of
S3/77- SRI ARULJOTHI OInO/179/2
860 ROAD, Foreign Exchange( 1061935 ####### 586197
80/2000 GARMENTS, 003
TIRUPUR. XOS)
87
COLLECTRA
Non Realisation of
S3/114/20 RAM TE COLONY, OInO/185/2
861 Foreign Exchange( 1103585 ####### 8174
01 - DBK INTERNATIONAL MAIN ROAD, 003
XOS)
AMINJIKARAI
, CHENNAI
72 1ST
FLOOR
Non Realisation of
S3/132/20 GARNET MEDAVAKKA OInO/187/2
862 Foreign Exchange( 1078830 ####### 47982
01 DBK LEATHERS M TANK 003
XOS)
KELLYS
CHENNAI 10
N-7-OS
COMPLEX,17
BENGAL Non Realisation of
S3/133/20 ,E.K.GURU OInO/188/2
863 LEATHER Foreign Exchange( 1060823 ####### 43416
01 ST,PERIAME 003
INDUSTRIES, XOS)
T,CHENNAI,
TAMIL NADU
31 A
THIRUVALLU
Non Realisation of
S3/172/20 STATESMAN VAR STREET OInO/190/2
864 Foreign Exchange( 1082955 ####### 25760
01 INNOVATION VALASARAV 003
XOS)
AKKAM
CHENNAI
94 A
VAIYAPURI Non Realisation of
S3/178/20 KALINGA OInO/192/2
865 NAGAR 1 Foreign Exchange( 1020403 ####### 30484
01 FABRICS 003
CROSS XOS)
KARUR
16
Non Realisation of
S3/XOS/1 COIMBATOR OInO/193/2
866 BALA & CO Foreign Exchange( 1314841 ####### 432540
0366/2002 E ROAD 003
XOS)
KARUR
2 KAMARAJ
Non Realisation of
S3/262/20 III STREET, OInO/178/2
867 ESSARR, Foreign Exchange( 1051971 ####### 149877
01 SALIGRAMA 003
XOS)
M CHENNAI.
PLOT NO 19,
SUNDAR
HANDLOOM NAGAR,¦ERO Non Realisation of
S3/143/20 OInO/180/2
868 HOME DE ROAD, Foreign Exchange( 1055030 ####### 124887
01 - DBK 003
FURNISHINGS, AUTHUR XOS)
POST,KARU
R.
110 THAMBU
Non Realisation of
S3/130/20 SURYA CHETTY OInO/186/2
869 Foreign Exchange( 1089426 ####### 31108
01 -DBK ENTRPRISES STREET 003
XOS)
CHENNAI
253
PALLADAM
Non Realisation of
S3/XOS/1 FRONTLINE ROAD,ARUL OInO/354/2
870 Foreign Exchange( 1046152 ####### 43491
0013/2002 GARMENTS, PURAM 003
XOS)
POST,TIRUP
UR
PONNIVALA
AMARJOTHI M ,15-17 Non Realisation of
S3/XOS/1 OInO/358/2
871 WEAVING PASUPATHIP Foreign Exchange( 1031060 ####### 63600
0021/2002 003
CORPN. URAM, XOS)
KARUR
3 1ST
CROSS 6TH
Non Realisation of
S3/XOS/1 SECULAR ST,DR OInO/359/2
872 Foreign Exchange( 1068002 ####### 12421
0025/2002 EXPORTS, SUBARAYAN 003
XOS)
NAGAR,MAD
RAS
102 LINGHI
Non Realisation of
S3/XOS/1 YASEEN CHETTY OInO/360/2
873 Foreign Exchange( 1043723 ####### 8250
0027/2002 EXPORTS, STREET,CHE 003
XOS)
NNAI
11 ARCOT
ROAD, IST
Non Realisation of
S3/XOS/1 SHRUSTI FLOOR OInO/365/2
874 Foreign Exchange( 1148824 ####### 15153
0110/2002 GARMENTS, ,ALAPAKKAM 003
XOS)
PORUR,CHE
NNAI
16 V.V.KOIL
Non Realisation of
S3/XOS/1 JOTHI STREET,PER OInO/367/2
875 Foreign Exchange( 1005986 ####### 156419
0217/2002 LEATHERS, IAMET,CHEN 003
XOS)
NAI.
PLOT NO.240-
1C-D, III
STAGE,
Non Realisation of
S3/XOS/1 BAASH GROUP BOMMASAN OInO/374/2
876 Foreign Exchange( 1049921 ####### 10308
0305/2002 OF INDUSTRIES, DRA 003
XOS)
INDUSTRIAL
AREA,BANG
ALORE
16,17,KUMAR
Non Realisation of
s3/xos/10 AN OInO/375/2
877 Eastman exports, Foreign Exchange( 1003775 ####### 53774
232/2002 NAGAR(S),TI 003
XOS)
RUPUR
475/4,
ASWINI MUKUNDARA Non Realisation of
S3/XOS/1 OInO/377/2
878 LEATHERS P YAPURAM,.SI Foreign Exchange( 1360089 ####### 14188
0327/2002 003
LTD., PCO,RANIPE XOS)
T,TN
14, II
FLOOR,ARM Non Realisation of
S3/XOS/1 OInO/378/2
879 APEX MARITIME, ENIAN ST., Foreign Exchange( 1352283 ####### 46901
0328/2002 003
MANNADY,C XOS)
HENNAI,TN
2ND
FR,NO.9.VAR
ADARAJA
Non Realisation of
S3/XOS/1 VENKATESHWA PERUMALKO OInO/380/2
880 Foreign Exchange( 1325271 ####### 238424
0367/202 RA GARMENTS, IL 003
XOS)
ST.,POONAM
ALLEE,
CHENNAI.
NO.13
KUMARAPPA Non Realisation of
S3/XOS/1 EURO INDIA OInO/382/2
881 STREET,PER Foreign Exchange( 1037659 ####### 466712
0369/2002 SHOES P LTD., 003
IAMET,CHEN XOS)
NAI
31,A
THIRUMAL PALAMALAI Non Realisation of
S3/XOS/1 OInO/384/2
882 HANDLOOM MUDALIAR Foreign Exchange( 1189067 ####### 71251
0370/2002 003
ENTERPRISES, STREET, XOS)
CUDDALORE
4
GENGURAM Non Realisation of
S3/XOS/1 ASHOKA OInO/443/2
883 AN Foreign Exchange( 1146928 ####### 38301
0140/2002 EXPORTS, 003
STREET,CHE XOS)
NNAI
45,
NOWROJI Non Realisation of
S3/XOS/1 BANU OInO/444/2
884 ROAD,CHET Foreign Exchange( 1344611 ####### 17412
0358/2002 CREATIONS, 003
PET,MADRA XOS)
S
97
MEDAVAKKA
M TANK Non Realisation of
S3/XOS/1 GEETHANJALI OInO/445/2
885 ROAD,FIRST Foreign Exchange( 1147597 ####### 671106
0262/2002 EXPORTS, 003
FLOOR, XOS)
KILPAUK,CH
ENNAI
s45/eu/ex 23
p/150/98- SREE SENGUNTHA Non Realisation of
OInO/446/2
886 gr7a / S3/ KANAPATHI PURAM V Foreign Exchange( 1059684 ####### 45012
003
10363/200 TEXTILES, GROSS ST, XOS)
2 KARUR
30-B MELUR
Non Realisation of
S3/XOS/1 GLOBAL ROAD,KK OInO/449/2
887 Foreign Exchange( 1161958 ####### 1489310
0321/2002 EXPORT, NAGAR,MAD 003
XOS)
URAI
60
MUKUNDARA
YAPURAM Non Realisation of
S3/XOS/1 MONTARI OInO/453/2
888 VILLAGE,WA Foreign Exchange( 1130889 ####### 531625
0302/2003 LEATHER LTD, 003
LAJAH XOS)
TALUK,RANI
PET
NH-7,
KRISHNAGIR
I MAIN
ROAD,PERIY Non Realisation of
s3/xos/10 MAA FOOD OInO/455/2
889 AMPATTI,PA Foreign Exchange( 1351166 ####### 16200
389/2002 PRODUCTS, 003
LACODE XOS)
TALUK,DHAR
MAPURI
DIST, TN
59, CHELLA
PILLAIYAR
Non Realisation of
S3/XOS/1 SAIF INTL KOIL OInO/457/2
890 Foreign Exchange( 1100306 ####### 58611
0248/2002 EXPORTS, STREET,ROY 003
XOS)
APETTAH,CH
ENNAI
217, LINGHI
Non Realisation of
S3/XOS/1 HAJARA CHETTY OInO/459/2
891 Foreign Exchange( 1347661 ####### 15834
0357/2002 TRADING CO, STREET, 003
XOS)
CHENNAI
84, NEW
Non Realisation of
S3/XOS/1 JAYALAKSHMI STREET, OInO/385/2
892 Foreign Exchange( 1188556 ####### 37827
0388/2002 FABRICS, MANNADY,C 003
XOS)
HENNAI
90,COLLECT
DL Non Realisation of
S3/XOS/1 ORATE OInO/386/2
893 INTERNATIONAL Foreign Exchange( 1325144 ####### 56182
0393/2002 COLONY,AMI 003
, XOS)
NJIKARAI,CH
ENNAI
s3/xos/10 Non Realisation of
KARUR OInO/464/2
894 072/2002- Foreign Exchange( 1147835 ####### 1018981
TEXTILES INTL, 003
DBK-EDI XOS)
27,
THANDAVAR
Non Realisation of
S3/XOS/1 SURESH AYAN OInO/468/2
895 Foreign Exchange( 1325966 ####### 1211
0385/2002 EXPORTS, STREET,ROY 003
XOS)
APETTAH
,CHENNAI,
Non Realisation of
S3/XOS/1 OInO/769/2
896 S M AGENCY, Foreign Exchange( 1288587 ####### 22933
0037/2003 003
XOS)
NO.3,
BHAVANI
NAGAR, Non Realisation of
S3/XOS/1 SOFI TRADING OInO/802/2
897 REDHILLS Foreign Exchange( 1345199 ####### 11960
0031/2003 HOUSE, 003
ROAD,KOLA XOS)
THUR,CHEN
NAI
46 MUTHU
NAGAR,SEN Non Realisation of
S3/XOS/1 VIJAYA OInO/804/2
898 GUNTHA Foreign Exchange( 1180464 ####### 31196
0079/2003 TEXTILES, 003
PURAM,KAR XOS)
UR
G-2,
RAMANA
Non Realisation of
S3/XOS/1 GOLF LEATHER APARTMENT OInO/808/2
899 Foreign Exchange( 1356520 ####### 36135
0117/2003 CO, SS,RATNA 003
XOS)
NAGAR,CHE
NNAI,
113,M.GPUD
Non Realisation of
S3/XOS/1 PRICOT KNIT UR 3RD OInO/817/2
900 Foreign Exchange( 1215354 ####### 56002
0192/2003 CREATION, STREET,TAM 003
XOS)
ILNADU
NO.4
POOMAGAL Non Realisation of
S3/XOS/1 OInO/855/2
901 M N R EXPORTS, STREET,EKK Foreign Exchange( 1145949 ####### 115282
0062/2003 003
ADUTHANGA XOS)
L,CHENNAI
38, IST
ABC CHANNELS FLOOR, Non Realisation of
S3/XOS/1 OInO/878/2
902 LEATHER PERIANNA Foreign Exchange( 1061120 ####### 31050
0261/2002 003
DIVISION, MAISTRY ST, XOS)
CHENNAI.
10 NANNIAN
STREET,WA Non Realisation of
S3/XOS/1 SOUTH INDIA OInO/885/2
903 LLTAX Foreign Exchange( 1195646 ####### 4113
0121/2002 EXPORTS, 003
ROAD, XOS)
CHENNAI
NO.10-A
Non Realisation of
S3/XOS/1 ANAND VALLUVAR OInO/887/2
904 Foreign Exchange( 1243994 ####### 16824
0049/2003 TRADERS, STREET,TAM 003
XOS)
ILNADU
414 TRICHI
Non Realisation of
S3/XOS/1 BALAKRISHNA & ROAD,GUGH OInO/889/2
905 Foreign Exchange( 1211083 ####### 6612
0195/2003 CO, AI,TAMILNAD 003
XOS)
U
SIDCO
INDUSTRIAL
Non Realisation of
S3/XOS/1 ALSTAR ESTATE,VAN OInO/891/2
906 Foreign Exchange( 1345673 ####### 102982
0060/2003 ENTERPRISES, NAIMALAI,KA 003
XOS)
RUR, TAMIL
NADU
NO.20,3 RD
MAIN
ROAD,UNITE Non Realisation of
S3/XOS/1 SRINIVASA OInO/897/2
907 D Foreign Exchange( 1004421 ####### 79267
0223/2003 ENTERPRISES, 003
COLONY,KO XOS)
DAMBAKKAM
,CHENNAI
DHANALAXM
I ILAM,
THE SUN 11,3RD,MAIN Non Realisation of
S3/XOS/1 OInO/900/2
908 EXPORT ROAD, ANNA Foreign Exchange( 1281669 ####### 13249
0143/2003 003
AGENCY, NAGAR XOS)
WEST,VELLO
RE
ESWARAN
Non Realisation of
s3/xos/10 KUMAR KOIL OInO/452/2
909 Foreign Exchange( 1238499 ####### 13472
361/2002 TEXTILES, STREET,KUR 003
XOS)
INJIPADI,TN
NO 40 PLOT
2,
ARUMUGAM Non Realisation of
S3/XOS/1 RGMS OInO/805/2
910 STEET,OLD Foreign Exchange( 1035851 ####### 174582
0080/2003 EXPORTS, 003
WASHERME XOS)
NPET,CHEN
NAI
22 NADU
Non Realisation of
S3/XOS/1 VEEBEE STREET,MYL OInO/810/2
911 Foreign Exchange( 1196029 ####### 246790
0128/2003 APPARELS, APORE,CHE 003
XOS)
NNAI
2/247
KALIAMMAN
KOIL
STREET,PER Non Realisation of
S3/XOS/1 S M OInO/814/2
912 UMAGOUND Foreign Exchange( 1334404 ####### 14076
0170/2003 JAYAPRAKASH, 003
AMPATTY,EL XOS)
AMPILLAI
POST,
SALEM
61, STANES
Non Realisation of
S3/XOS/1 SUBHASHREE IV OInO/815/2
913 Foreign Exchange( 1198839 ####### 79295
0175/2003 GARMENTS, STREET,TIR 003
XOS)
UPUR
NO1,
GANDHINAG Non Realisation of
S3/XOS/1 OInO/816/2
914 TEXFIELDS, AR 5TH Foreign Exchange( 1049664 ####### 1709
0187/2003 003
STREET, XOS)
TIRUPUR
7,9,LINGEY
GOUNDER
Non Realisation of
S3/XOS/1 COTTON LAND ST,EXTN,OD OInO/818/2
915 Foreign Exchange( 1352176 ####### 22278
0202/2003 EXPORTS, AKKADU,TIR 003
XOS)
UPUR/TAMIL
NADU
NO.11 K.V.P.
LAY-OUT
,MANGALAM Non Realisation of
S3/XOS/1 SAKTHI OInO/819/2
916 ROAD, Foreign Exchange( 1192572 ####### 106875
0204/2003 FASHION, 003
KARUVAMPA XOS)
LAYAM,TIRU
PUR
19
NARAYANAP Non Realisation of
S3/XOS/1 S S A OInO/856/2
917 PA NAICKEN Foreign Exchange( 1113529 ####### 11616
0293/2002 ENTERPRISES, 003
STREET, XOS)
CHENNAI
9, SMALL
MOSQUE
AMJAD Non Realisation of
S3/XOS/1 STREET, OInO/857/2
918 LEATHER Foreign Exchange( 1042569 ####### 122070
0039/2002 AMBUR,NOR 003
EXPORTS, XOS)
TH ARCOT
DIST
22,7TH MAIN
ROAD, IST Non Realisation of
S3/XOS/1 TOPTEX OInO/858/2
919 FLOOR,R.A.P Foreign Exchange( 1183548 ####### 16620
0068/2002 FASHIONS, 003
URAM,CHEN XOS)
NAI
1984, 15TH
Non Realisation of
S3/XOS/1 STANFAB MAIN ROAD OInO/861/2
920 Foreign Exchange( 1206338 ####### 116893
0382/2002 APPARELS, ,ANNANAGA 003
XOS)
R CHENNAI
NO.5,MUKTH
A
GARDENS,S Non Realisation of
S3/XOS/1 CHEVRO OInO/862/2
921 PUR TANK Foreign Exchange( 1035677 8/1/2003 40422
0109/2003 ELEGANT, 003
ROAD, XOS)
CHETPET,CH
ENNAI
NO.1,
WELDER
Non Realisation of
S3/XOS/1 GANPRIYA STREET,MO OInO/865/2
922 Foreign Exchange( 1214426 ####### 148764
0365/2002 EXPORT LTD, UNT 003
XOS)
ROAD,TAMIL
NADU
33
VINAYAGAP
Non Realisation of
S3/XOS/1 URAM,RAYA OInO/866/2
923 RAJSUJEE INTL, Foreign Exchange( 1062354 ####### 62209
0234/2003 PURAM 003
XOS)
EXTN,TIRUP
UR
3 MOHAMED
PURA IST Non Realisation of
S3/XOS/1 V ALTHAF OInO/867/2
924 STREET,AMB Foreign Exchange( 1262717 ####### 103500
0114/2003 TANNNING CO, 003
UR,TAMILNA XOS)
DU
NO.105
ARCOT
Non Realisation of
S3/XOS/1 PRASANTH ROAD OInO/868/2
925 Foreign Exchange( 1190548 ####### 54173
0123/2002 CREATIVES, ,VIRUGAMPA 003
XOS)
KKAM,CHEN
NAI
NO.1,
NORTON III
STREET,MA Non Realisation of
S3/XOS/1 MADRAS INDL OInO/869/2
926 NDAVELIPAK Foreign Exchange( 1330137 ####### 94443
0353/2002 PRODUCTS, 003
KAM,CHENN XOS)
AI, TAMIL
NADU -
20-
21,KATTUR
SREE
SADAYAPPA Non Realisation of
S3/XOS/1 KARPAGAM OInO/870/2
927 N Foreign Exchange( 1069787 ####### 60750
0277/2002 LEATHER 003
STREET,PER XOS)
EXPORTS,
IAMET,CHEN
NAI
31, PERIYAR
STREET,5TH
Non Realisation of
S3/XOS/1 WARD, OInO/871/2
928 N R P EXPORTS, Foreign Exchange( 1132353 ####### 11651
0104/2002 VENGAMEDU 003
XOS)
POST,
KARUR
CORIUM
HOUSE, 72,
HARRINGTO
NAKARA Non Realisation of
S3/XOS/1 N OInO/872/2
929 LEATHER MFG Foreign Exchange( 1301047 ####### 30796
0011/2003 ROAD,CHET 003
CO P LTD, XOS)
PET,CHENNA
I,
TAMILNADU
NO.41 4TH
PILLAIYAR Non Realisation of
S3/XOS/1 OInO/873/2
930 V R R EXPORTS, KOIL Foreign Exchange( 1006676 ####### 25086
0182/2003 003
STREET,GU XOS)
GAI,SALEM
110 THAMBU
Non Realisation of
S3/XOS/1 SURIYA CHETTY OInO/877/2
931 Foreign Exchange( 1054023 ####### 179077
0095/2003 ENTERPRISES, STREET, 003
XOS)
CHENNAI
5/137,
SATHYA Non Realisation of
S3/XOS/1 PRIME TECH OInO/880/2
932 NAGAR, Foreign Exchange( 1304051 ####### 57183
0209/2002 IMPEX, 003
RANIPET.TA XOS)
MIL NADU
350,PANTHE
Non Realisation of
S3/XOS/1 ON OInO/881/2
933 CO OPTEX INTL, Foreign Exchange( 1092977 ####### 180467
0238/2002 ROAD,EGMO 003
XOS)
RE,CHENNAI
14,
ANDONIAR
KOIL
SRI Non Realisation of
S3/XOS/1 STREET OInO/882/2
934 VENKATESWAR Foreign Exchange( 1242120 ####### 16230
0166/2003 ,MUTHIALPE 003
A TEXTILES, XOS)
T POST
,PONDICHER
RY
NO.39&40,AN
GERIPALAYA
Non Realisation of
S3/XOS/1 AARATHEE M ROAD, OInO/884/2
935 Foreign Exchange( 1208923 ####### 415800
0317/2002 IMPEX, ANGERIPALA 003
XOS)
YAM,TAMILN
ADU
81,
AMARJOTHI
A.S.NAGAR Non Realisation of
S3/XOS/1 NEVEDA KNIT OInO/886/2
936 EXTN,KANKA Foreign Exchange( 1294019 ####### 30556
0196/2003 EXPORTS, 003
YAM XOS)
ROAD,TIRUP
UR
612,
Non Realisation of
S3/XOS/1 SHILLING AVINASHI OInO/888/2
937 Foreign Exchange( 1060683 ####### 177562
0186/2003 APPARELS, MAIN ROAD , 003
XOS)
TIRUPUR
1- D,
VISHAKA
PLOT
NO.1398
&1399 ,15TH Non Realisation of
S3/XOS/1 OInO/894/2
938 INDU FABS, MAIN ROAD, Foreign Exchange( 1340738 ####### 5174
0138/2003 003
ANNA XOS)
NAGAR
WEST,CHEN
NAI,TAMIL
NADU
Non Realisation of
S3/XOS/1 GUPTA OInO/901/2
939 Foreign Exchange( 1345673 ####### 238706
0215/2003 GARMENTS, 003
XOS)
SUPER
A3&A4
Non Realisation of
s3/xos/10 Sphereo sports p INDUSTRIAL OInO/907/2
940 Foreign Exchange( 1093283 ####### 66060
038/2003 ltd, ESTATE,GUI 003
XOS)
NDY,CHENN
AI
SUPER
A3&A4
Non Realisation of
s3/xos/10 FOUNDATION INDUSTRIAL OInO/1868/
941 Foreign Exchange( 1073263 ####### 302541
305/2003 GARMENTS, ESTATE,GUI 2004
XOS)
NDY,CHENN
AI
NO.174
(O.NO.85)
GROUND
FLOOR,NET Non Realisation of
S3/XOS/1 MAY INDIA EXIM OInO/1418/
942 HAJI NAGAR, Foreign Exchange( 1496772 ####### 56685
0228/2003 LIMITED, 2004
SECOND XOS)
STREET,TON
DAIRPET,
CHENNAI,
6/241
MAHALAKSH
MI Non Realisation of
s3/xos/10 WESTERN OInO/1461/
943 NAGAR,KAR Foreign Exchange( 1065985 ####### 27525
047/2003 EXPRESS P LTD, 2004
AMBAKKAM, XOS)
PORUR
CHENNAI
24, PARK Non Realisation of
S3/XOS/1 SURANS OInO/1495/
944 ROAD,EROD Foreign Exchange( 1319347 ####### 682387
0176/2003 TRADERS, 2004
E XOS)
ROFINE 108, VEPERY Non Realisation of
S3/XOS/1 OInO/1504/
945 INTERNATIONAL HIGH ROAD, Foreign Exchange( 1333472 ####### 24019
0040/2003 2004
, CHENNAI XOS)
123 SIDCO
INDL Non Realisation of
S3/XOS/1 NUBAL INDIA OInO/1393/
946 ESTATE,THI Foreign Exchange( 1182130 ####### 54260
0020/2003 LTD, 2004
RUMAZHISAI XOS)
,CHENNAI
19/1, II
FLOOR,
ROOM "E"
Non Realisation of
S3/XOS/1 A K A M.V. OInO/1419/
947 Foreign Exchange( 1054711 ####### 27450
0038/2003 LEATHERS, BADRIAN 2004
XOS)
STREET,
PERIAMET,C
HENNAI
8/1, NETHAJI
JAYAM STREET,EKK Non Realisation of
S3/XOS/1 OInO/1494/
948 INTERNATIONAL ADUTHANGA Foreign Exchange( 1303117 ####### 35520
0109/2003 2004
, L,CHENNAI,T XOS)
N
NO.69,
SAVARI
Non Realisation of
S3/XOS/1 RGMS MUTHU OInO/1870/
949 Foreign Exchange( 1410979 ####### 97350
0449/2003 EXPORTS, STREET,MA 2004
XOS)
NNADY,MAD
RAS
59/1, BYE
PASS
ROAD,MADR
Non Realisation of
S3/XOS/1 SIKORA AS OInO/1874/
950 Foreign Exchange( 1146580 ####### 185264
0464/2003 SALVADOR INTL, BANGALORE 2004
XOS)
HIGHWAY,P
OONAMALLE
,CHENNAI
NO.232
THAMBU Non Realisation of
S3/XOS/1 OInO/1869/
951 SIDDIQUE & CO, CHETTY Foreign Exchange( 1133879 ####### 5684
0385/2003 2004
STREET, XOS)
CHENNAI
49 BIG
Non Realisation of
S3/XOS/1 HEMA DEEPA STREET, OInO/1871/
952 Foreign Exchange( 1184139 ####### 93578
0430/2003 GARMENTS, TRIPLICANE, 2004
XOS)
CHENNAI
48 BALAJI
SANGEETH Non Realisation of
S3/XOS/1 NAGAR OInO/1875/
953 LEATHER Foreign Exchange( 1288276 ####### 29151
0408/2003 ,EKKATTUTH 2004
GARMENTS, XOS)
ANGAL
342,3RD
FLOOR,HAM
Non Realisation of
S3/XOS/1 EED OInO/1912/
954 LOYAL IMPEX, Foreign Exchange( 1028873 ####### 1187672
0480/2003 CENTRE,TRI 2004
XOS)
PLICANE,
CHENNAI
K-6 IIND
MAIN Non Realisation of
s3/xos/10 OInO/1903/
955 A K MARKETING, ROAD,ANNA Foreign Exchange( 1242398 ####### 24169
470/2003 2004
NAGAR XOS)
EAST,TN
79,
ANGAPPA
Non Realisation of
S3/XOS/1 BHARAT NAICKEN OInO/1905/
956 Foreign Exchange( 1054586 ####### 131606
0467/2003 TRADING, STREET,1ST 2004
XOS)
FLOOR,
CHENNAI
12-
Non Realisation of
S3/XOS/1 TEXLAND B,VIVEKANA OInO/1906/
957 Foreign Exchange( 1080582 ####### 1893
0465/2003 EXPORTS, NDA NAGAR, 2004
XOS)
KARUR
13-A
YOGAM TEXTILE KAMARAJ Non Realisation of
S3/XOS/1 OInO/1960/
958 EXPORTS PVT SALAI Foreign Exchange( 1013341 ####### 2188382
0387/2003 2004
LTD, MOOLAKKAD XOS)
AI, CHENNAI
59, M.T.H.
ROAD Non Realisation of
S3/XOS/1 PARA AVIS OInO/1978/
959 ,THIRUMULL Foreign Exchange( 1281746 ####### 44199
0675/2003 CREATIONS, 2004
AIVOYAL,CH XOS)
ENNAI
28 V.V.KOIL
Non Realisation of
S3/XOS/1 ZUBAIDA STREET, OInO/1980/
960 Foreign Exchange( 1068106 ####### 94834
0257/2003 LEATHER, PERIAMET,C 2004
XOS)
HENNAI
NO.129,
RAMASAMY Non Realisation of
S3/XOS/1 ALIRFAN OInO/1982/
961 STREET, Foreign Exchange( 1375651 ####### 412325
0227/2003 EXPORTS, 2004
MANNADY XOS)
CHENNAI
SUPER
A3&A4
Non Realisation of
S3/XOS/1 Sphereo sports p INDUSTRIAL OInO/1986/
962 Foreign Exchange( 1093284 ####### 199712
0348/2003 ltd, ESTATE,GUI 2004
XOS)
NDY,CHENN
AI
NO.51,
PILLIAYAR
Non Realisation of
S3/XOS/1 BALAMURALI KOIL OInO/1988/
963 Foreign Exchange( 1016042 ####### 21009
0258/2003 TRDG CO, STREET,TON 2004
XOS)
DIARPET
CHENNAI
NO.1383,
6TH
SECTOR,31S Non Realisation of
S3/XOS/1 OInO/1913/
964 S M EXPORTS, T Foreign Exchange( 1329582 ####### 9315
0454/2003 2004
STREET,K.K. XOS)
NAGAR,MAD
RAS
18
JEEVARATHI
HOUSING & Non Realisation of
S3/XOS/1 NAM OInO/1915/
965 INFRASTRUCTU Foreign Exchange( 1074620 ####### 1254876
0429/2003 ROAD,TONDI 2004
RAL DVPT, XOS)
ARPET,CHEN
NAI
17-A,
BALLAH
AVENUE,
CELEBRITY Non Realisation of
S3/XOS/1 LUZ OInO/1928/
966 DESIGNS INDIA Foreign Exchange( 1100266 ####### 31388
0478/2003 CHURCH 2004
LTD, XOS)
ROAD,
MYLAPORE,
CHENNAI
N-7-OS
COMPLEX,17
S3/XOS/1 BENGAL Non Realisation of
,E.K.GURU OInO/1930/
967 0517/2003 LEATHER Foreign Exchange( 1387081 ####### 46562
ST,PERIAME 2004
EDI DBK INDUSTRIES, XOS)
T,CHENNAI,
TAMIL NADU
NO.1,
WELDER
S3/XOS/1 Non Realisation of
GANPRIYA STREET,MO OInO/1931/
968 0415/2003 Foreign Exchange( 1138091 ####### 1914271
EXPORT LTD, UNT 2004
EDI DBK XOS)
ROAD,TAMIL
NADU
9, 1ST LANE,
S3/XOS/1 VIJAYARAGH Non Realisation of
SRIPAL OInO/1953/
969 0498/2003- AVA ROAD, T Foreign Exchange( 1221489 ####### 3824861
GARMENTS, 2004
EDI DBK NAGAR XOS)
CHENNAI
18 BHAVANI
S3/XOS/1 STREET,GAN Non Realisation of
MADRAS BAG OInO/1955/
970 0496/2003 GA NAGAR, Foreign Exchange( 1179861 ####### 6375
HOUSE, 2004
EDI DBK MADIPAKKA XOS)
M,CHENNAI
5 NEW
S3/XOS/1 Non Realisation of
STREET, OInO/1957/
971 0481/2003 P T EXPORTS, Foreign Exchange( 1096038 ####### 174714
MANNADY 2004
EDI DBK XOS)
CHENNAI
658/B.POON
AMALLEE
S3/XOS/1 Non Realisation of
HIGH OInO/1958/
972 0483/2003 C-M EXPORTS, Foreign Exchange( 1332472 ####### 26104
ROAD,AMINJI 2004
EDI DBK XOS)
KARAI,
CHENNAI.
TAMIL NADU.
1075/3,PONN
I COLONY
Non Realisation of
S3/XOS/1 NEMAM 26TH OInO/1961/
973 Foreign Exchange( 1103855 ####### 49600
0411/2003 FASHIONS, ST.ANNA 2004
XOS)
NAGAR,CHE
NNAI
AURICA AG-3 SHANTI Non Realisation of
S3/XOS/1 OInO/1962/
974 LEATHERS PVT COLONY Foreign Exchange( 1066470 ####### 86662
0399/2003 2004
LTD, CHENNAI XOS)
V-93, ANNA Non Realisation of
S3/XOS/1 AMINA OInO/1963/
975 NAGAR,CHE Foreign Exchange( 1093186 ####### 190038
0398/2003 EXPORTS, 2004
NNAI XOS)
NO45,
SECOND
SRI Non Realisation of
S3/XOS/1 FLOOR, GIRI OInO/1964/
976 SOWBARNIKKA Foreign Exchange( 1404697 ####### 19284
0225/2003 ROAD, T. 2004
EXPORT, XOS)
NAGAR,CHE
NNAI
NO.5, IST
Non Realisation of
S3/XOS/1 FLOOR,BRO OInO/1966/
977 KASIM EXIM, Foreign Exchange( 1258023 ####### 88075
0535/2003 ADWAY 2004
XOS)
CHENNAI TN
22-A, M G R
ROAD,
KALASHETR Non Realisation of
S3/XOS/1 BLUEMAN OInO/1968/
978 A COLONY, Foreign Exchange( 1022449 ####### 18368
0513/2003 EXPORTS, 2004
BESANT XOS)
NAGAR,CHE
NNAI
14-
D,ANGERIPA
LAYAM MAIN Non Realisation of
S3/XOS/1 WELL KNIT OInO/1969/
979 ROAD,GAND Foreign Exchange( 1017795 ####### 25650
0627/2003 INDUSTRIES, 2004
HI NAGAR XOS)
POST,TIRUP
UR
326, W-
BLOCK,
BOOPATHY
NAGAR, DR.
Non Realisation of
S3/XOS/1 AMBEDKAR OInO/1970/
980 ARUNA EXIM, Foreign Exchange( 1416433 ####### 23186
0530/2003 ROAD, 2004
XOS)
KODAMBAKK
AM,
CHENNAI,TA
MIL NADU
27,V.O.C.COL
ONY,SIDCO
INDUSTRIAL, Non Realisation of
S3/XOS/1 OInO/1973/
981 ULTRA FABS, ESTATE Foreign Exchange( 1322851 ####### 186854
0634/2003 2004
POST,COIMB XOS)
ATORE/TAMI
LNADU
1-G
SINGARAVEL
AN
Non Realisation of
S3/XOS/1 SHAKTHI NAGAR,PITC OInO/1974/
982 Foreign Exchange( 1047680 ####### 12463
0653/2003 FASHION WEAR, HAMPALAYA 2004
XOS)
M PUDUR
(PO)
TIRUPUR
19,LYNWOO
D Non Realisation of
S3/XOS/1 SAVITHRI OInO/1979/
983 AVENUE,MA Foreign Exchange( 1085667 ####### 324576
0532/2003 IMPEX, 2004
HALINGAPU XOS)
RAM,
CHENNAI
114, USMAN
Non Realisation of
S3/XOS/1 V R N ROAD T OInO/1983/
984 Foreign Exchange( 1422914 ####### 84477
0211/2003 FASHIONS, NAGAR 2004
XOS)
CHENNAI
CORIUM
HOUSE, 72,
HARRINGTO
MAKARA Non Realisation of
S3/XOS/1 N OInO/1985/
985 LEATHER MFG Foreign Exchange( 1301047 ####### 257702
0241/2003 ROAD,CHET 2004
CO P LTD, XOS)
PET,CHENNA
I,
TAMILNADU
104
VALLUVAR
KOTTAM Non Realisation of
S3/XOS/1 VENUS OInO/1989/
986 HIGH ROAD, Foreign Exchange( 1037743 ####### 8125
0364/2003 EXPORTS, 2004
NUNGAMBAK XOS)
KAM
CHENNAI
27,V.O.C.COL
ONY,SIDCO
INDUSTRIAL, Non Realisation of
S3/XOS/1 03.08.20
987 ULTRA FABS, ESTATE Foreign Exchange( 1375604 2589/2004 153043
0221/2004 04
POST,COIMB XOS)
ATORE/TAMI
LNADU
60
MUKUNDARA
MONTARI YAPURAM Non Realisation of
S3/XOS/1 29.07.20
988 LEATHER LTD, VILLAGE,WA Foreign Exchange( 1117576 2561/2004 530908
0091/2004 04
ET LAJAH XOS)
TALUK,RANI
P
43,MOUNT
ROAD, II
TRANSWORLD FLOOR Non Realisation of
S3/XOS/1 29.07.20
989 TRADING SHANTHI Foreign Exchange( 1506812 2560/2004 30094
0275/2004 04
CORPORATION THEATRE XOS)
BUILDING,
CHENNAI
90,
ANGAPPA Non Realisation of
S3/XOS/1 MAGNUM 29.07.20
990 STREET, Foreign Exchange( 1090000 2558/2004 84631
0259/2004 ELECTRONICS 04
CHENNAI - XOS)
600001
129,
RAMASAMY
Non Realisation of
S3/XOS/1 AL-IFRAN STREET, 29.07.20
991 Foreign Exchange( 1456037 2559/2004 385724
0241/2004 EXPORTS MANNADY, 04
XOS)
CHENNAI 600
001
45, ARCOD
ROAD,
Non Realisation of
S3/XOS/1 AMULYA VIRUGAMBA 03.08.20
992 Foreign Exchange( 1533702 2577/2004 105517
0207/2004 LEATHER IMPEX KKAM 04
XOS)
CHENNAI
600092
NO.2,
JONES Non Realisation of
S3/XOS/1 EVERSHINE 03.08.20
993 STREET, Foreign Exchange( 1622395 2586/2004 32391
0194/2004 IMPEX 04
CHENNAI 600 XOS)
001
1224 20 TH
MAIN ROAD,
Non Realisation of
S3/XOS/1 LOVELY ANNA 03.08.20
994 Foreign Exchange( 1095818 2578/2004 183883
0071/2004 FASHION P LTD, NAGARWES 04
XOS)
T CHENNAI -
600 040
NO.129,
RAMASAMY
Non Realisation of
S3/XOS/1 AL-KATHEJA STREET 03.08.20
995 Foreign Exchange( 1491051 2588/2004 48025
0213/2004 EXPORTERS MANNADY 04
XOS)
CHENNAI -
600001
NO.2,
KATCHALEE
SHWAR
Non Realisation of
S3/XOS/1 GARDEN 03.08.20
996 M T S TRADING Foreign Exchange( 1458766 2581/2004 46844
0155/2004 .3RD LANE 04
XOS)
MANNADY
CHENNAI -
600 001
FLAT
NO.303
RANKA PARK Non Realisation of
S3/XOS/1 SMART 03.08.20
997 LALBAGH Foreign Exchange( 1076733 2584/2004 13903
0030/2004 MENWEAR CO, 04
ROAD, XOS)
BANGALORE
- 560 027
32, MANDY
STREET, Non Realisation of
S3/XOS/1 ESVEE 03.08.20
998 ALANDUR Foreign Exchange( 1528564 2576/2004 19292
0308/2004 LEATHERS 04
CHENNAI 600 XOS)
016
25, ANNA
SALAI
VIJAYALAKS Non Realisation of
s3/xos/10 03.08.20
999 J M R EXPORTS, HMI PURAM, Foreign Exchange( 1516712 2585/2004 6634
153/2004 04
AMBATUR, XOS)
CHENNAI -
600053
6C,HARLEY
ROAD, Non Realisation of
S3/XOS/1 EXQUISITE 03.08.20
1000 KILPAUK Foreign Exchange( 1160473 2579/2004 108900
0072/2004 EXPORTS LTD, 04
CHENNAI - XOS)
600 010
CORIUM
COROMANDAL HOUSE,72,H Non Realisation of
S3/XOS/1 03.08.20
1001 LEATHERS P ARRINGTON Foreign Exchange( 1198521 2587/2004 54000
0199/2004 04
LTD, ROAD,CHET XOS)
PUT,Chennai
162, I M A
BUILDING
COMPLEX
DR. Non Realisation of
S3/XOS/1 VAIBHAV 03.08.20
1002 RAMASAMY Foreign Exchange( 1382053 2582/2004 86220
0021/2004 ENTERPRISES , 04
MUDALIAR XOS)
STREET,
COIMBATOR
E - 641001
9, SAROJINI
STREET,
Non Realisation of
S3/XOS/1 ORANGE MAHALINGA 03.08.20
1003 Foreign Exchange( 1552431 2580/2004 1847
0047/2004 STYLES PURAM, 04
XOS)
CHENNAI -
600034
61,
GAJAPATHY
NAIDU
SANDLER WEAR Non Realisation of
S3/XOS/1 STREET 06.08.20
1004 INTERNATIONAL Foreign Exchange( 1381532 2619/2004 19500
0472/2003 SHENOY 04
, XOS)
NAGAR
CHENNAI -
600 030
86 A ,
RAJALINGAP
URAM
Non Realisation of
S3/XOS/1 SELECT SENGUNTHA 06.08.20
1005 Foreign Exchange( 1508371 2615/2004 24061
0537/2003 LOTTEX, PURAM 7TH 04
XOS)
CROSS
KARUR -
639002
26, GROUND
FLOOR,
Non Realisation of
S3/XOS/1 FASHION OKALIPURA 12.08.20
1006 Foreign Exchange( 1128413 2640/2004 26764
0587/2003 DEALER , M 04
XOS)
BANGALORE
- 560 021
1088, III
PHASE II A
CROSS
ROAD, 19TH Non Realisation of
S3/XOS/1 ROOPA 12.08.20
1007 A MAIN Foreign Exchange( 1162571 2641/2004 139645
0592/2003 TRADING CO , 04
ROAD, JP XOS)
NAGAR
BANGALORE
-560078
25,
OKALIPURA Non Realisation of
S3/XOS/1 VEEDA 12.08.20
1008 M, Foreign Exchange( 1105703 2642/2004 258750
0584/2003 ENTERPRISES, 04
BANGALORE XOS)
- 560021
44,
ARMENIAN Non Realisation of
S3/XOS/1 KASHIND 12.08.20
1009 STREET, Foreign Exchange( 1029157 2643/2004 274906
0292/2002 ENTERPRISES, 04
CHENNAI - XOS)
600001
7,
VIVEKANAND
A NAGAR, Non Realisation of
S3/XOS/1 12.08.20
1010 SONY FABRICS, SENGUNTHA Foreign Exchange( 1382617 2638/2004 7739
0403/2003 04
PURAM, XOS)
KARUR
639002
10,
PERIANNA
Non Realisation of
S3/XOS/1 A.A.ENTERPRIS MAISTRY, 12.08.20
1011 Foreign Exchange( 1060683 2639/2004 1942
0519/2003 ES , PERIAMET, 04
XOS)
CHENNAI -
600 003
37,RAMAIAH
COLONY II Non Realisation of
S3/XOS/1 INDIAN KNIT 11.09.20
1012 STREET Foreign Exchange( 1176637 2789/2004 23040
0160/2003 EXPORTS, 04
TIRUPUR XOS)
641602
2/247,
KALIAMMAN
KOIL
STREET,
Non Realisation of
S3/XOS/1 S.M.JAYAPRAKA PERUMAGO 11.09.20
1013 Foreign Exchange( 1492699 2790/2004 461469
0217/2004 SH UNDAMPATT 04
XOS)
Y,
ELAMPILLAY
POST SALEM
-637502
4,UJAGAR
INDUSTRIAL
ESTATE SUB
PLOT 2D, Non Realisation of
S3/XOS/1 KALYANI 11.09.20
1014 W.T. PATIL Foreign Exchange( 1168398 2791/2004 52114
0220/2004 EXPORTERS 04
MARG XOS)
DEONAR,
MUMBAI
400088
118 BROAD
Non Realisation of
S3/XOS/1 TAIL EXPORTS P WAY 11.09.20
1015 Foreign Exchange( 1094973 2792/2004 4341
0249/2004 LTD., CHENNAI 04
XOS)
600108
OLD NO.87
NEW NO.182
CORAL
Non Realisation of
S3/XOS/1 RUBY MERCHANT 11.09.20
1016 Foreign Exchange( 1522430 2793/2004 4108
0260/2004 ENTERPRISES STREET I 04
XOS)
FLOOR
CHENNAI
600001
66,
PETTAIYAN Non Realisation of
S3/XOS/1 SUGARMAOTHE 11.09.20
1017 CHATRAM Foreign Exchange( 1023885 2797/2004 3500
0069/2004 R & COMPANY 04
PONDICHER XOS)
RY 605009
736, P.N.
Non Realisation of
S3/XOS/1 ASIA PACIFIC ROAD, 11.09.20
1018 Foreign Exchange( 1146153 2799/2004 12490
0043/2004 INTERNATIONAL TIRUPUR 04
XOS)
641602
S3/312/20
01 DBK , No. 128/129,
DRI File NSC Bose Non Realisation of
27.11.20
1019 no. Bharat Impex, Road, Foreign Exchange( 29 Sb,s 1248/2003 12649748
03
VIII/26/39 Sowcarpet XOS)
8/2001 Chennai - 79
DRI
S.Misc.
No,.15/20 No. 9, 1st
01 EDI Main road,
Non Realisation of 1230144 1230145
DBK, DRI MKB Nagar, 27.11.20
1020 Payal Exports, Foreign Exchange( 1230146 1230147 (21 1245/2003 3420540
Fuile Viyasarpadi 03
XOS) SB's)
No.VIII/26/ Chennai -
248/2001 600039
DRI
S.Misc
308/2001
25, Ten Pillars
EDI DBK,
Lane, 4th Non Realisation of
DRI File Aakash Trade 25.11.20
1021 Floor Foreign Exchange( 21 SB's 1244/2003 3412297
no. International, 03
Villakuthoon XOS)
VIII/26/24
Madurai
7/2001
DRI
S3/XOS/1 24, Narayana
0140/2003 Sarang
Non Realisation of 1255792 1255819
, DRI File Garden 18.06.20
1022 Tirumala Traders, Foreign Exchange( 1257704 1294729 ( 46 2330/2004 3225909
No. Street, 04
XOS) SB's)
VIII/26/34/ Chennai - 600
2003 DRI 001
S3/311/20 No.9, First
01 DBK, Lane,
Non Realisation of
DRI File Dhanasware Vijayaraghava 1243531 1243540 23.09.20
1023 Foreign Exchange( 1350/2002 1542642
No.VIII/26/ Overseas, Road, T nagar 1243552 1243576 02
XOS)
379/2001- Chennai- 600
DRI 0017
S3/309/20
128/129, NSC
01 DBK,
Bose Road, non Realisation of 1220705 1220706
DRI File 27.11.20
1024 Y.K.Exports, Sowcarpet, Foreign Exchange( 1220707 1220708 1246/2003 9976609
No.VIII/26/ 03
Chennai - 600 XOS) 1229920 ( 29 SB's)
170/2001
001
DRI
Super A 3 &
S3/54/200
A 4 Industrial
0 DBK,
Estate, Post Non Realisation of 1093283,
DRI File Sphereo Sports p 15.03.20
1025 Box No.3149, Foreign Exchange( 1093284,1093285,109 218/2001 165773
No.VIII Ltd, 01
Guindy XOS) 3286
/26/157/20
Chennai - 600
00-DRI
032
PLOT NO 19,
SUNDAR
HANDLOOM NAGAR,¦ERO Non Realisation of
S3/XOS/1 26.10.20
1026 HOME DE ROAD, Foreign Exchange( 1148252 3034/2004 48833
0516/2003 04
FURNISHINGS, AUTHUR XOS)
POST,KARU
R.
2-B,
KUMARANTH
APURAM, Non Realisation of
S3/XOS/1 26.10.20
1027 NAVANE FABS, PICHAMPALA Foreign Exchange( 1059032 3035/2004 3134
0651/2003 04
YAM RD, XOS)
TIRUPUR
641602
60
MUKUNDARA
YAPURAM Non Realisation of
S3/XOS/1 MONTARI 27.10.20
1028 VILLAGE,WA Foreign Exchange( 1115557 3036/2004 8879
0564/2003 LEATHER LTD, 04
LAJAH XOS)
TALUK,RANI
PET
NO.15,
JAGANATHA
N ROAD, Non Realisation of
S3/XOS/1 ROMAR 27.10.20
1029 NUNGAMBAK Foreign Exchange( 1154509, 1155291, 3037/2004 196282
0324/2003 FASHIONS, 04
KAM XOS)
CHENNAI
600034
59, K P N
COLONY, Non Realisation of
S3/XOS/1 27.10.20
1030 A.V.TEX, 1ST STREET, Foreign Exchange( 1195799 3039/2004 100784
0662/2003 04
TIRUPUR XOS)
641601
603,
AVANASHI
ATL SELINA Non Realisation of
S3/XOS/1 ROAD,GAND 27.10.20
1031 INNERWEAR Foreign Exchange( 1036302 3038/2004 92236
0660/2003 HINAGAR PO 04
PVT LTD, XOS)
TIRUPUR
641603
742 PN Non Realisation of 1057489, 1057490,
S3/XOS/1 SRI ARULJOTHI 27.10.20
1032 ROAD, Foreign Exchange( 1059106, 1061461, 3041/2004 586198
0619/2003 GARMENTS, . 04
TIRUPUR XOS) 1061935
51/1, 1ST
FLOOR IV
CROSS, Non Realisation of
S3/XOS/1 KRISHNA 27.10.20
1033 MALLEESWA Foreign Exchange( 1042133 3042/2004 72086
0595/2003 CLASSICS, 04
RAM, XOS)
BANGALORE
560003
63A,
CHANDRA
COLONY, Non Realisation of
S3/XOS/1 1295080, 1295131, 27.10.20
1034 SPRING TEX, TNK PURAM Foreign Exchange( 3043/2004 32290
0626/2003 1295132, 04
(NORTH), XOS)
TIRUPUR
641607
5,
ANNAPOORN
A LAYOUT, Non Realisation of
S3/XOS/1 LUNAR 27.10.20
1035 KONGU MAIN Foreign Exchange( 1025515 3045/2004 20639
0610/2003 TEXTILES, 04
ROAD, XOS)
TIRUPUR
641607
26/14,
SHIYAM
DARBAR,
SOUTH
MEDA Non Realisation of
S3/XOS/1 VISHNU 27.10.20
1036 STREET, Foreign Exchange( 1086349 3047/2004 21156
0526/2003 FABRICS, 04
SRINAGAR XOS)
COLONY,
SAIDAPET,
CHENNAI
600015
PLOT NO. 8,
BALAJI
ESTATE,
Non Realisation of 1030520, 1035513,
S3/XOS/1 IKEA TRADING GURURAVI 27.10.20
1037 Foreign Exchange( 1036323, 1040465, 3048/2004 154021
0568/2003 INDIA LTD., DAS MARG, 04
XOS) 1058749, 1060062
KALKAJI,
NEWDELHI
110019
NO.6,ANBIL
DHARMALIN
GAM 1420070, 1420079,
S3/40/200 STREET, Non Realisation of 1420509, 1427589,
M.S.ENTERPRIS 30.03.20
1038 2 DBK- NEHRU Foreign Exchange( 1427600, 1427601, 1924/2004 650527
ES, 04
EDI NAGAR, XOS) 1427603, 1309512,
VELLACHER 1309513, 1309514
RY, CHENNAI
- 600 004
NO.9, FIRST 1117416, 1117417,
LANE, 1117421, 1117673,
S3/34/200 VIJAYARAGA Non Realisation of 1165378, 1165379,
CHAMPA 23.09.20
1039 2 DBK VA ROAD, Foreign Exchange( 1168906, 1185329, 1349/2002 5180170
FABRICS, 02
DRI T.NAGAR, XOS) 1185331, 1185427,
CHENNAI - 1202129, 1202130,
600 017. 1202237, 1202238
No.169, (Old
S3/306/20 No.85), Peters Non Realisation of
UPDATE 1247255, 1247295, 04.09.20
1040 01 EDI- Road, Foreign Exchange( 1309/2002 1542642
CLOTHING, 1247296, 1247255, 02
DBK DRI Chennai - 600 XOS)
002.
38,
1155492, 1181163,
RAMANUJAK
S3/308/20 Non Realisation of 1181172, 1181168,
UTAM 27.11.20
1041 01 EDI BIG BROTHERS, Foreign Exchange( 1203532, 1203572, 1247/2003 1812809
STREET, 03
DBK XOS) 1203533, 1203554,
CHENNAI-
1239125, 1027808
600021
237, THAMBU
CHETTY
S3/XOS/1 MAKATHY Non Realisation of
STREET, 12.04.20
1042 0469/2003 PEETHAMBAR Foreign Exchange( 1028128 1904/2004 18752
MANNADY, 04
EDI DBK LUNGI CO, XOS)
CHENNAI -
600 001.
9,METTUKUP
S3/XOS/1 PAM ROAD, Non Realisation of
M.N.R. 1401614, 1401615, 20.04.20
1043 0475/2003 MADURAVOY Foreign Exchange( 1907/2004 654919
APPARELS, 1401620 04
EDI DBK AL, CHENNAI XOS)
-600095
Total Amount Due (Rupees) Appeal Particulars Appeal / Ligitation
Commr High Supreme
Part Persua CESTAT
Net Appeal Whether (Appeals) Court Court
Recover sive
Balance No., stayed or
y Action
O in A No. not, with
Fine Penalty Total
& Date, Stay Stayed/ Stayed/
Stayed/ Stayed/ Not
Tribunal Order No. Not Not
Not stayed stayed
Order, etc & Date stayed stayed
0 15,000 0 15,000
O-in-
A.No.M.Cu
s.1483/96d
0 263,682 0 263,682
t.30.8.96.Fi
le.no.C3/22
5/95
0 237,378 0 237,378
0 226,256 0 226,256
0 226,256 0 226,256
0 46,780 0 46,780
0 27,914 0 27,914
190,000 19,000 209,000 0 209,000 Stayed yes
160,000 16,000 176,000 0 176,000 Stayed yes
180,000 18,000 198,000 0 198,000 Stayed yes
50,000 5,000 55,000 0 55,000 Stayed yes
140,000 14,000 154,000 0 154,000 Stayed yes
120,000 12,000 132,000 0 132,000 Stayed yes
120,000 12,000 132,000 0 132,000 Stayed yes
0 34010 0 34010
0 392411 0 392411
0 167364 0 167364
0 91371 0 91371
0 261705 0 261705
0 802806 0 802806
0 189920 0 189920
0 135900 0 135900
0 735503 0 735503
0 508217 0 508217
0 176248 0 176248
0 56497 0 56497
0 52552 0 52552
0 1857838 0 1857838
0 126487 0 126487
0 155868 0 155868
0 346448 0 346448
0 31717 20000 11717
0 68685 0 68685
0 9990 0 9990
0 442845 240035 202810
0 45134 0 45134
0 425152 0 425152
0 114215 100000 14215
0 1746 0 1746
0 88640 0 88640
0 1690183 0 1690183
0 27342 0 27342
0 800000 0 800000
0 134921 0 134921
0 100630 0 100630
0 450518 200000 250518
0 71874 0 71874
0 94208 0 94208
0 49500 0 49500
0 495307 0 371307
0 66940 0 66940
0 35469 0 35469
0 711240 1558420 0 1558420
0 927785 0 927785
0 701526 0 701526
0 383375 0 383375
500000 474130 1348260 0 1348260
10000 2000 12000 0 12000
0 153675 0 153675
0 291176 0 291176
0 313126 0 113126
0 25575 0 25575
0 95000 113485 60000 53485
0 745202 0 745202
0 13736 0 13736
0 160873 0 160873
0 13105 5000 8105
0 36197 5000 31197
0 138250 0 138250
0 2232852 0 2232852
0 414732 729464 0 729464
0 503390 0 503390
0 24044 5000 19044
0 16185 5000 11185
3600000 9207826 20815652 2600000 18215652
1000000 500000 1500000 0 1500000
0 100000 100000 0 100000
0 300000 300000 0 300000
600000 680264 1280264 0 1280264
0 752797 0 752797
0 20000 88410 0 88410
7000 3000 10000 0 10000
50000 0 50000 0 50000.00
209000 40000 249000 0 249,000
0 146000 0 146,000
0 2072511 0 2,072,511
0 383520 0 383,520
0 216390 0 216,390
0 987304 0 987,304
0 142770 0 142,770
0 154967 0 154,967
0 57256 0 57,256
0 55667 0 55,667
100000 25000 491277 0 491,277
0 1153610 0 1,153,610
200000 220844 491688 0 491,688
20,00,000 5878832 13757664 0 13,757,664
0 1111989 0 1,111,989
800000 300000 1100000 100000 1,000,000
0 81720 0 81,720
0 5648165 0 5,648,165
450000 200000 1917685 0 1,917,685
0 50000 50000 0 50,000
0 10667739 0 10,667,739
0 402009 0 402,009
0 56649 37000 19,649
0 32597 0 32,597
0 128784 0 128,784
100000 15000 115000 0 115,000
300000 75000 1568239 0 1,568,239
0 714984 0 714,984
150000 50000 200000 0 200,000
2500000 1000000 3500000 0 3,500,000
0 3417509 0 3,417,509
0 3278560 0 3,278,560
PURSU
ASIVE
0 1693500 0 1,693,500
ACTIO
N
800000 80000 1199543 316378 883,165
C3/923/D/0
PURSU
4-Sea -
ASIVE
0 523082 0 523,082 C.Cus
ACTIO
520/2005
N
dt. 10.8.05
Referre
d to
0 47,989 0 47,989
RRU
Referre
d to
0 88,190 0 88,190 RRU
Referre
d to
RRU
0 344981 0 344,981
Referre
d to
0 941000 0 941,000 RRU
700000 732182 100000 632,182
No
Appeal 688/2004 dt
Detenti order 27.10.04
on C.Cus
Noties 491/2003
500000 450000 1490097 0 1,490,097 issued dt
Now 29.08.2003
under reduce
Action penalty
amount Rs
2,00,000/-
0 0 0 0
F.NO.C3/2 NO
46/D/04
DT.
0 503032 0 503,032 02.04.2004 C/7/05 dt
C. Cus
694/04 Dt
30/9/2004
F.NO.C3/3 NO
89/D/04
DT.
0 265090 0 265,090
28.05.2004
C. Cus
475/04
under
Action
0 105000 105000 0 105,000
under
Action
0 40000 40,000 0 40,000
0 340000 340000 0 340,000
No. 73 dt
28.01.2005
0 130000 130000 0 130,000
No. 75 dt
28.01.2005
Stayed
no
1008/04
6600000 9966131 16566131 0 16,566,131
dt Stay order
08.10.2 no 1008 dt
004 08.10.2004
C3/391,39
8,444,445/ stayed dt
285000 300000 585000 200000 385,000
o/2004 dt 08.12.200
03.11.04 4
148/03 dt
27.06.2003
50000000 20000000 173022640 30000000 143,022,640
Group
issued
letter dt
30.8.20
0 3807255 0 3,807,255
05
directin
g to pay C3/947/D/2
the 004 Sea dt
amount 29.12.2004
Group
issued
letter dt
30.8.20
400000 300000 700000 0 700,000
05
directin
g to pay
the
amount no
Confom
525000 300000 825000 0 825,000
ed
Deman
d
38000000 15500000 87216362 0 87,216,362
0 507,193 0 507,193
Confom
ed
Deman
d NO
WP
13933/96
DT.8.6.01
0 56,048,757 0 56,048,757
c/514/01
0 3,009,488 0 3,009,488
c/514/01
0 6,667,262 0 6,667,262
WP.1418/9
8
0 8,700,000 0 8,700,000
WP.9066/0
1, dated
08.06.01
0 902,855 0 902,855
wp6258/01 Stayed Stayed
0 137,364 0 137,364
wp Stayed Stayed
21732/200
0
0 1,215,774 0 1,215,774
do Stayed Stayed
0 691,323 0 691,323
wp4194/01
0 2,331,812 0 2,331,812
wp7287/99
0 218,726 0 218,726
wp12283/9
9,
wp14493/9
9
0 3,425,483 0 3,425,483
wp12283/9
9,
wp14493/9
9
0 350,824 0 350,824
wp23939/9 Stayed Stayed
9
0 522,621 0 522,621
do Stayed Stayed
0 934,338 0 934,338
c/557/2000
0 3,849,604 0 3,849,604
0 3,613,680 0 3,613,680
wp14643/9 Stayed Stayed
8
0 1,453,564 0 1,453,564
100,000 50,000 613,489 0 613,489
c/61/03 Stay order Stayed
No.
426/04
800,000 200,000 10,251,655 0 10,251,655
c/150/01 S.O. Stayed
No.464/04
dt 9.8.04.
W.P. No.
27316/04
dt 24.9.04
0 900,000 9,886,618 0 9,886,618
c/1/04
1,600,000 400,000 5,086,479 100,000 4,986,479
wp31191/0 Stayed Stayed
3
750,000 200,000 3,416,800 1,708,400 1,708,400
wp42245/0 Stayed Stayed
3
1,000,000 500,000 1,500,000 2,802,482 1,302,482
175,000 35,000 1,917,763 0 1,917,763
wp27024/0 Stayed Stayed
3
1,000,000 500,000 3,529,665 0 3,529,665
c/301/03 Not
stayed
500,000 200,000 3,041,202 0 3,041,202
c/287/03
700,000 300,000 3,789,602 0 3,789,602
0 13,155 0 13,155
0 5,538 0 5,538
0 51,610 0 51,610
0 186,230 0 186,230
0 32,888 0 32,888
0 16,031 0 16,031
0 18,730 0 18,730
0 47,947 0 47,947
0 484,960 0 484,960
0 134,507 0 134,507
0 36,833 0 36,833
0 65,761 0 65,761
0 222,254 0 222,254
0 220,777 0 220,777
200,000 298,236 498,236 0 498,236
0 65,709 0 65,709
0 52,752,020 0 52,752,020
100,000 50,000 609,833 0 609,833
0 0 1,513,396 0 1,513,396
0 10,673,042 0 10,673,042
0 4,291,239 0 4,291,239
P/A
0 23,322,784 0 23,322,784
0 63,945,155 0 63,945,155
P/A C3/554/o/0
4-sea dt
16.7.04
0 18,131,196 0 18,131,196
P/A C3/549/o/0
4-sea dt
16.7.04
0 10,876,185 0 10,876,185
P/A C3/550/o/0
4-sea dt
16.7.04
0 40,092,249 0 40,092,249
P/A C3/553/o/0
4-sea dt
16.7.04
0 78,012,002 0 78,012,002
P/A C3/548/o/0
4-sea dt
16.7.04
0 34,247,751 0 34,247,751
P/A C3/545/o/0
4-sea dt
16.7.04
0 31,790,285 0 31,790,285
0 2,048,199 0 2,048,199
P/A C3/547/o/0
4-sea dt
16.7.04
0 9,692,405 0 9,692,405
P/A C3/552/o/0
4-sea dt
16.7.04
0 9,931,970 0 9,931,970
P/A C3/551/o/0
4-sea dt
16.7.04
0 27,331,320 0 27,331,320
C3/546/o/0
4-sea dt
16.7.04
0 2,152,598 0 2,152,598
0 85,800,488 0 85,800,488
0 229,533 0 229,533
0 735,396 0 735,396
P/A
0 230,090 0 230,090
P/A
0 589,454 0 589,454
P/A
0 451,075 0 451,075
P/A
0 823,720 0 823,720
P/A
0 229,604 0 229,604
P/A
0 468,222 0 468,222
P/A
0 165,564 0 165,564
P/A
0 458,333 0 458,333
P/A
0 46,416 0 46,416
P/A
0 222,427 0 222,427
P/A
0 515,528 0 515,528
P/A
0 205,137 0 205,137
2,500,000 500,000 15,804,074 0 15,804,074
25,000 10,000 424,895 0 424,895
75,000 25,000 100,000 0 100,000
40,000 10,000 50,000 0 50,000
25,000 10,000 35,000 0 35,000
100,000 50,000 528,311 0 528,311
408,480 408,480 0 408,480
0 370,884 0 370,884
5,000 5,000 24,817 0 24,817
0 0 93,326 0 93,326
100,000 25,000 2,447,145 0 2,447,145
60,000 30,000 644,176 0 644,176
0 124888 0 124,888
0 377453 0 377,453
0 259225 0 259,225
0 501633 0 501,633
0 35921 0 35,921
0 146974 0 146,974
0 294494 0 294,494
0 294494 0 294,494
0 165208 0 165,208
0 1873840 0 1,873,840
0 615279 0 615,279
0 4307526 0 4,307,526
0 2312856 0 2,312,856
0 2423370 0 2,423,370
0 464119 0 464,119
0 459340 0 459,340
0 253200 0 253,200
0 121806 0 121,806
0 385320 0 385,320
0 4109140 0 4,109,140
0 1718216 0 1,718,216
0 135729 0 135,729
0 4327508 0 4,327,508
0 1113260 0 1,113,260
0 52262 0 52,262
0 106275 0 106,275
0 14765239 0 14,765,239
0 200405 0 200,405
0 840413 0 840,413
0 8217188 0 8,217,188
0 3050000 0 3,050,000
0 358075 0 358,075
0 1406858 0 1,406,858
0 71740 0 71,740
0 11000000 0 11,000,000
0 52343000 10000000 42,343,000
0 5307707 5,307,707
0 200128 0 200,128
0 15435028 15,435,028
0 119695 119695
0 381284 381284
0 14986250 14986250
Stay order Stayed by CS
No. CESTAT,
571/2000 Bangalore
113000 1128547 2370094 300000 2070094
dt
30.06.2000
W.P. Interim HCS
21055/01 - stay has
CMA been
3727/2004 granted by
0 0 137250 0 137250
dt Hon'ble
14.12.2004 HC of
Madras.
W.P. Interim HCS
21055/01 - stay has
CMA been
3727/2004 granted by
0 0 915000 750000 165000
dt Hon'ble
14.12.2004 HC of
Madras.
W.P. Interim HCS
21055/01 - stay has
CMA been
3727/2004 granted by
0 0 134724 0 134724
dt Hon'ble
14.12.2004 HC of
Madras.
W.P. Interim HCS
21055/01 - stay has
CMA been
3727/2004 granted by
0 0 1098000 0 1098000
dt Hon'ble
14.12.2004 HC of
Madras.
W.P. Interim HCS
21055/01 - stay has
CMA been
3727/2004 granted by
0 0 265740 0 265740
dt Hon'ble
14.12.2004 HC of
Madras.
DTN
0 945248 1835496 30000 1805496
Misc.Order Recovery CS
123/2003 proceedin
dt 10.4.03 gs are
1000000 2742620 5585240 493217 5092023 stayed
during the
appeal
period
Stay order Stay CS
no. granted till
459/2000 disposal
273000 141000 1826937 1461310 365627
dt of the
21.06.2000 appeal
CS
0 0 412049 0 412049
pa Party is pa
filing
appeal
0 0 409226 0 409226 against the
CESTAT
order
pa Party is pa
filing
appeal
0 0 97000 0 97000 against the
CESTAT
order
Civil SCNS
appeal
No.10080-
10083/03
0 0 1058127 0 1058127
filed by
Dept. No
stay
granted
CESTAT CS
Stay Order
No. dt
0 50000000 778850363 0 778850363
CESTAT CS
Stay Order
0 10000000 458462105 0 458462105 No. dt
pa Stay No. PA
C/st/1251-
0 1000000 25606224 0 25606224
1259/98 dt
25.9.98
DTN
20000 9110670 17841340 3243224 14598116
RCP filed Stayed HCNS
in High
Court of
5000000 6982076 18964152 1500000 17464152
Karnataka
vide MFA
2576/204
Absolute stayed HCS
stay was
granted by
High Court
1000000 7625995 16251990 3000000 13251990
of Madras -
pending for
final order
TRC
1000000 2148789 5297578 966740 4330838
HCNS
200000 200000 2440331 14940 2425391
TRC
20000 50000 291330 0 291330
TRC
0 75000 258757 73870 184887
TRC
0 3500000 7810543 1920045 5890498
TRC
500000 1600000 5526546 237200 5289346
TRC
0 1563952 3026904 0 3026904
DRT
40000 40000 251450 0 251450
TRC
200000 200000 2277341 0 2277341
TRC
100000 100000 1461620 0 1461620
TRC
100000 75000 357004 0 357004
OL
0 1088517 2077034 0 2077034
TRC
100000 100000 852510 0 852510
TRC
0 0 160680 0 160680
Misc.Order Stay TRC
121/03 dt during the
10.04.2003 pendency
0 358197 681394 0 681394
by of the
CESTAT appeal
Bangalore
TRC
0 1005708 1257135 0 1257135
TRC
20000 10000 91954 0 91954
TRC
200908 200000 1000000 799092 200908
TRC
0 71371 199371 0 199371
TRC
0 69954 194239 0 194239
TRC
0 13411 39661 7500 32161
TRC
0 17475 46936 0 46936
TRC
0 40380 113401 1000 112401
TRC
0 6648 21538 0 21538
TRC
0 750000 1759132 800000 959132
TRC
2000000 3000000 21616827 0 21616827
WP Stayed HCS
38321&
38322/04
filed by the
party
1000000 9160861 18321722 500000 17821722 before
Hon'ble
High Court
of Madras
3900000 5003261 13906522 1250229 12656293
C3/23/01. Not CNS
Out come stayed
of the
hearing is
yet to be
3000000 3901044 10702088 855593 9846495
known.
TRC
0 0 15528000 735000 14793000
TRC
0 0 13078 0 13078
CS
0 5150000 34994422 150000 34844422
DTN
0 0 2931767 0 2931767
DTN
1500000 500000 6623558 0 6623558
HCNS
1500000 2000000 17385451 11973000 5412451
DTN
500000 2218429 4936858 1000000 3936858
DTN
20000000 49597330 119194660 0 119194660
DTN
1000000 500000 3557150 0 3557150
WP Stayed HCS
No.13315/
500000 500000 5305484 0 5305484 05 during
April 05
DTN
40000000 104613558 249227116 0 249227116
Final Order OTHERS
1072/24.11
.04
4000000 25782659 55565318 0 55565318
WP 1647 - stayed HCS
1649 /2005
filed by
4000000 8500327 21000654 0 21000654
party
1000000 7338846 15677692 0 15677692
DTN
50000 160000 380576 164213 216363
Stay Not CNS
application stayed
filed by the
15000 25000 69374 0 69374 party for
waiver of
pre deposit
Stay order Stayed CS
No. 571/03
dt 18.08.03
300000 100000 2105516 1705516 400000 by
CESTAT
Bangalore
DTN
5000000 10219359 25438718 3143000 22295718
DTN
1400000 2694525 6789050 4131000 2658050
Stay order HCS
No. 470/04-
B dt
05.10.04
dismissed .
Filed stay
1000000 2003989 5007978 0 5007978 petition
before
Dist.Court,
Moradabad
DTN
9000000 18418989 45837978 5574086 40263892
DTN
300000 1687938 3675876 0 3675876
Party filed Not CNS
ROA stayed
before
3000000 5927988 14855976 2200000 12655976 CESTAT,
New Delhi
DTN
4000000 9136245 22272490 0 22272490
DTN
8200000 20762325 49724650 5074000 44650650
O.S.122/05 Not CNS
filed by stayed
party in
2500000 7231277 16962554 1857500 15105054 Moradabad
Court for
temporary
injunction.
DTN
5500000 11038415 27576830 0 27576830
DTN
5000000 12580356 30160712 3969000 26191712
WA Not HCNS
55204/02 stayed
dt 07.01.03
filed by the
6000000 15551127 37102254 3981000 33121254 party in
Allahabad
Court.
DTN
5000000 12331871 29663742 0 29663742
DTN
700000 1392516 3485032 0 3485032
TRC
2500000 5586096 13672192 2381000 11291192
DTN
8500000 16110671 40721342 0 40721342
o.s.240/03 not stayed HCNS
filed by
party
before
7000000 17033775 41067550 5107000 35960550
Hon'ble
civil judge,
moradabad
DTN
2000000 3653897 9307794 3420500 5887294
DTN
2500000 6478469 15456938 1777000 13679938
WP No. Not HCNS
7704- stayed
7705/05 at
7500000 15335787 38171574 850000 37321574 Hon'ble
High Court,
New Delhi.
DTN
9000000 18142110 45284220 4567000 40717220
DTN
1000000 3661129 8322258 1719182 6603076
DTN
5000000 10664336 26328672 4854000 21474672
DTN
2500000 5028294 12556588 1251000 11305588
DTN
6000000 15286786 36573572 0 36573572
CESTA
T order
dismiss
ed the
4500000 8790552 22081104 0 22081104 case
under
sec.129
E of
CA'62
DTN
2500000 6734369 15968738 1747000 14221738
DTN
8500000 17315558 43131116 0 43131116
Party filed Not CNS
appeal in stayed
CESTAT,
4000000 8907881 21815762 0 21815762
New Delhi
DTN
5000000 10139695 25279390 2875000 22404390
DTN
7500000 13680546 34861092 3700000 31161092
DTN
10000000 23872219 57744438 5150000 52594438
DTN
2000000 3775536 9551072 940000 8611072
DTN
5000000 9503243 24006486 2453000 21553486
DTN
7500000 18618985 44737970 5077000 39660970
DTN
8000000 16490679 40981358 4213000 36768358
DTN
1500000 3255119 8010238 1629000 6381238
DTN
10000000 20122539 50245078 5205000 45040078
DTN
3500000 6952167 17404334 1777000 15627334
DTN
5000000 2500000 35567497 7600000 27967497
DTN
5000000 9419788 23839576 2400000 21439576
DTN
1000000 2749549 6499098 1652000 4847098
DTN
0 0 3118088 1783000 1335088
TRC
2500000 4500000 11043474 184000 10859474
DTN
10000000 132731760 275463520 0 275463520
CESTA Final order PA
T order received
favoure favoured
d the the party.
party Dept. is
Dept. is contemplat
contem ing appeal
plating before
appeal Hon'ble
against High Court
100000 3485674 6571348 1944378 4626970 the of Madras
CESTA
T order.
Hence
shown
in
Persua
sive
action.
Pending
before
Commr
(A) for
hearing.
200000 2248737 4097474 1070000 3027474
Party filed Not CNS
an appeal stayed
before
100000 60000 1163625 1163625 0 CESTAT,
Bangalore
Party filed Not CNS
an appeal stayed
before
100000 60000 1187235 1187235 0 CESTAT,
Bangalore
Party filed Not CNS
an appeal stayed
before
7000 4000 65763 65763 0 CESTAT,
Bangalore
Party filed Not CNS
an appeal stayed
before
14000 9000 128106 128106 0 CESTAT,
Bangalore
Party filed Not CNS
an appeal stayed
before
3000 1500 26678 26678 0 CESTAT,
Bangalore
Party filed Not CNS
an appeal stayed
before
20000 5000 25000 0 25000 CESTAT,
Bangalore
Stay order Stayed CS
No. 508/05
dt 26.04.05
5000000 2500000 33482160 0 33482160 filed in
CESTAT,
Chennai.
Dtn
1000000 2239387 5478774 0 5478774
0 12371524 52116581 9924060 42192521
DTN
2500000 0 23104453 0 23104453
DTN
0 0 3356129 1678065 1678064
DTN
800000 80000 880000 0 880000
DTN
0 226438 662354 119000 543354
DTN
0 37389 107847 0 107847
BIFR
0 100000 592178 492178 100000
BIFR
0 20000 100725 80725 20000
BIFR
0 0 30021000 0 30021000
TRC
0 0 157236 0 157236
TRC
0 310127 0 310127
WP 34110- Not HCNS
34112/03 Stayed
dt 22.06.04
filed
against the
enforce-
0 10714895 21404790 608000 20796790
ment of the
Bank
Guarantee.
Final order CS
received
favouring
200000 110000 13542173 0 13542173
the party.
Stay order Stayed CS
No. 354-
356/05 dt
0 2740940 5431880 2690940 2740940 03.05.05
by
CESTAT<
Bangalore
Duty Stay order Final PA
deman S/141/04 dt order
d letter 19.04.2004 No.712/05
issued directed dt
on them to pre 29.06.05
01.09.2 deposit dismissed
005 to whole of the appeal
pay the duty. Not u/s 129E
1000000 2617509 6334018 0 6334018
duty complied ofn CA62.
and with.
penalty
immedi
ately.
D/N is
being
issued.
Pending in Not HCNS
High Court. stayed
0 5000000 17384492 7000000 10384492
DTN
500000 1060000 2608802 0 2608802
DTN
5000000 11000000 22102214 2500000 19602214
DTN
2500000 6148242 14884569 1630000 13254569
DTN
500000 300000 1578747 0 1578747
DTN
0 1000000 3131715 0 3131715
Appeal
period not
over
1200000 3400000 8026650 2409445 5617205
Appeal Order is Appeal
filed in yet to be period not
CESTAT, received. over
1.06E+08 262644836 630789672 0 630789672 Chennai
for stay
350000 1250402 2850804 1600402 1250402
Appeal
period not
over
3603476 0 5820952 595500 5225452
Appeal Appeal
period period not
not over over
5500000 1932000 12929813 2600000 10329813
0 0 299745 0 299745
800/2004 dated
C3/423/D/2
15.12.2004
003-SEA
CESTAT
0 0 718505 0 718,505 C.Cus.178/
(S)
04 dt.
27.02.2004
WPMP No.4129/2003 dated
O-in-A No.:
22.04.2003
C3/493/D/2
0 0 2445580 0 2,445,580 002-Sea HC (S)
dt.
27.01.2003
15671/2003 dated 29.08.2003
WPMP NO. 19704/2003 WP
O-in-A No.:
W.P.No.
0 0 3125139 0 3,125,139 15671/03 HC (S)
dt.
29.08.03
WPMP No.1749 in WP
No.15991/2005 dated
C3/203/D/2
10.05.2005
005-SEA
C.Cus. No.
0 0 183668 0 183,668 HC (S)
273/2005
dated
08.04.2005
0
0
0
0
0
4414701
0
0
4,414,701
0
1
1&
.33, 34 &
792/D/200
C3/785,79
O-in-A No.
C.CUS.NO
35/2002 dt.
28.01.2002
Interim stay granted by the Hon'ble High
Interim stay granted by the Hon'ble High court on 25.11.2004
court on 25.11.2004 vide WPMP NO. 41437
vide WPMP NO. 41437 AND 41439 OF 2004 W.P. NO. 34308
AND 41439 OF 2004 W.P. NO. 34308 OF
OF 2004
2004
HC (S)
HC (S)
600000
0
0
200000
0
2000000
800000
214540
10726869
0
0
800,000
214,540
0 10,726,869
-
16/03 dt.
28.01.03.
Stay Order
C3/486/02 -
Interim stay granted vide WP Nos. 38425/02 and WMP
WPMP NO. 22121 OF 2005 W.P. 20275 WPMP No. 19217/2005 in WP Nos. 57520 & 57251/2002.
OF 2005 DATED 29.06.2005 No. 17705/2005 dated Interim stay on granted on
27.05.2005 10.02.2005.
HC (S)
HC (S)
HC (S)
W.P.NO.30148/05 dated
WPMP NO. 33037/02
O-IN-A
19.09.2005.
C3/277/D/2
005 C.Cus.
0 0 445311 0 445,311 HC (S)
514/2005
dt.
05.08.05.
W.P.NO.30146/05 dated
WPMP NO. 33035/02
O-IN-A
C3/276/D/2
21.09.2005.
005
0 0 218190 0 218,190 C.CUS. HC (S)
513/2005
dt.
05.08.2005
60000 30000 369208 0 369,208 CA (NS)
160000 80000 1014253 0 1,014,253 CA (NS)
250000 125000 1569451 0 1,569,451 CA (NS)
0 0 190969 0 190,969 - CA (NS)
0 0 19320 0 19,320 CA (NS)
O-IN-A
NO.
0 0 77280 0 77,280 CA (NS)
C3/371/D/2
005-SEA
O-IN-A
NO.
0 0 62790 0 62,790 CA (NS)
C3/354/D/2
005-SEA
O-IN-A
NO.
0 0 1358529 0 1,358,529 CA (NS)
C3/347/D/2
005-SEA
O-IN-A
NO.
0 0 62790 0 62,790 CA (NS)
C3/346/D/2
005-SEA
O-IN-A
NO.
0 0 59713 0 59,713 CA (NS)
C3/345/D/2
005-SEA
O-IN-A
NO.
0 0 44050 0 44,050 CA (NS)
C3/368/D/2
005-SEA
O-IN-A
NO.
0 0 57960 0 57,960 CA (NS)
C3/350/D/2
005-SEA
O-IN-A
NO.
0 0 61284 0 61,284 CA (NS)
C3/352/D/2
005-SEA
O-IN-A
NO.
0 0 62100 0 62,100 CA (NS)
C3/344/D/2
005-SEA
O-IN-A
NO.
0 0 150696 0 150,696 CA (NS)
C3/348/D/2
005-SEA
O-IN-A
NO.
0 0 102414 0 102,414 CA (NS)
C3/349/D/2
005-SEA
O-IN-A
NO.
0 0 24150 0 24,150 CA (NS)
C3/426/D/2
005-SEA
O-IN-A
NO.
0 0 57960 0 57,960 CA (NS)
C3/351/D/2
005-SEA
O-IN-A
NO.
0 0 62790 0 62,790 CA (NS)
C3/357/D/2
005-SEA
O-IN-A
NO.
0 0 95248 0 95,248 CA (NS)
C3/370/D/2
005-SEA
O-IN-A
NO.
0 0 140070 0 140,070 CA (NS)
C3/423/D/2
005-SEA
O-IN-A
NO.
0 0 120750 0 120,750 CA (NS)
C3/342/D/2
005-SEA
0 0 94265 0 94,265 CA (NS)
0 0 48300 0 48,300 CA (NS)
O-IN-A
NO.
0 0 173880 0 173,880 CA (NS)
C3/353/D/2
005-SEA
O-IN-A
NO.
0 0 38640 0 38,640 CA (NS)
C3/425/D/2
005-SEA
0 0 57960 0 57,960 CA (NS)
O-IN-A
NO.
0 0 44050 0 44,050 CA (NS)
C3/369/D/2
005-SEA
0 0 62790 0 62,790 CA (NS)
0 0 140079 0 140,079 CA (NS)
O-IN-A
NO.
0 0 153299 0 153,299 CA (NS)
C3/328/D/2
005-SEA
0 0 19320 0 19,320 CA (NS)
0 0 4830 0 4,830 CA (NS)
O-IN-A
NO.
0 0 62790 0 62,790 CA (NS)
C3/355/D/2
005-SEA
0 0 148763 0 148,763 CA (NS)
O-IN-A
C3/422/D/2
0 0 306705 0 306,705 005 CA (NS)
DATED
27.09.2005
O-IN-A
C3/343/D/2
0 0 120750 0 120,750 005 CA (NS)
DATED
05.09.2005
0 0 111090 0 111,090 CA (NS)
0 0 11470 0 11,470 CA (NS)
0 0 485673 0 485,673 - CA (NS)
0 0 119842 0 119,842 CA (NS)
100000 50000 150000 0 150,000 CA (NS)
0 0 47425 0 47,425 CA (NS)
0 0 123305 0 123,305 CA (NS)
O-IN-A
NO.
0 0 61652 0 61,652 CA (NS)
C3/356/D/2
005-SEA
0 0 154542 0 154,542 CA (NS)
0 0 94850 0 94,850 CA (NS)
0 0 213418 0 213,418 - CA (NS)
0 0 46162 0 46,162 CA (NS)
O-IN-A
NO.
0 0 150696 0 150,696 CA (NS)
C3/599/D/2
005-SEA
100000 25000 125000 0 125,000 CA (NS)
0 0 175118 0 175,118 CA (NS)
0 0 436013 0 436,013 - CA (NS)
C3/803/O/
2005-SEA
0 0 779626 0 779,626 CA (NS)
dt.
26.09.2005
C3/800/O/
2005-SEA
0 30000 30000 0 30,000 CA (NS)
dt.
28.09.2005
Stay Order No. 681/05 dt. 11.08.2005
C3/74/D/20
04-Sea
CESTAT
0 0 246743 0 246,743 Cus.325/0
(S)
4 dt.
30.04.04
CESTAT Stay Order No. 682, CESTAT Stay Order No. 682,
683/05 dated 11.8.2005
C3/636 &
640/D/200
4 C.Cus.34 CESTAT
0 0 1094445 0 1,094,445
& 35/2005 (S)
dated
31.01.2005
683/05 dated 11.8.2005
C3/636 &
640/D/200
4 C.Cus.34 CESTAT
0 0 2121867 0 2,121,867
& 35/2005 (S)
dated
31.01.2005
C3/722/0/0
5
0 0 248414 0 248,414 c.cus.596/
05 dt.
20.09.2005
C3/736/0/2
005
C.Cus.no.6
190000 75000 1412615 0 1,412,615
18/2005
dated
23.09.2005
O-in-A No.
C3/121/D/2
005
0 0 85788 0 85,788
C.Cus.454/
2005 dated
11.07.2005
0 0 30912 0 30,912
0 0 180402 0 180,402
0 0 4036265 0 4,036,265
0 0 7720 0 7,720
0 0 101430 0 101,430
0 0 41186 0 41,186
0 0 96882 0 96,882
0 0 161245 0 161,245
O-in-A No.
C3/458/D/2
003-Sea
C.Cus.05/2
004 dt.
30.01.2004
Denovo
0 0 173864 0 173,864
appeal filed
-
C28/854/D/
2004
C.Cus.376/
2005 dated
13.05.2005
O-in-A No.
C3/810/D/0
1
C.Cus.143/
02 dt.
17.04.2002
0 0 2041037 0 2,041,037
C28/704 &
705/2004 -
C.Cus.346
& 347/s005
dated
29.04.2005
20000000 84187798 142575596 0 142,575,596
500000 250000 750000 0 750,000
O-in-A
No.C3/259/
O/2005 -
300000 70000 370000 0 370,000
C.Cus.563/
2005 dated
26.08.2005
CESTAT
0 15000 15000 0 15,000
(NS)
300000 50000 350000 0 350,000 PA
0 250726 501452 0 501,452 PA
O-IN-A
NO.
C3/761/D/2
0 0 14490 0 14,490 CA (NS)
005-SEA
DT.
08.09.2005
O-IN-A
NO.
C3/764/D/2
0 0 84525 0 84,525 CA (NS)
005-SEA
DT,
08.09.2005
O-IN-A
NO.
C3/757/D/2
0 0 62790 0 62,790 CA (NS)
005-SEA
DT.
08.09.2005
0 0 45763 0 45,763 PA
O-IN-A
NO.
C3/759/D/2
0 0 62790 0 62,790 CA (NS)
005-SEA
DT.
08.09.2005
O-IN-A
NO.
C3/762/D/2
0 0 29442 0 29,442 CA (NS)
005-SEA
DT.
8.09.2005
O-IN-A
NO.
C3/765/D/2
0 0 178710 0 178,710 CA (NS)
005-SEA
DT.
08.09.2005
O-IN-A
NO.
C3/758/D/2
0 0 31395 0 31,395 CA (NS)
005-SEA
DT.
08.09.2005
0 0 322490 0 322,490 PA
0 0 53235 0 53,235 PA
0 0 48300 0 48,300 PA
O-IN-A
NO.
C3/760/D/2
0 0 62790 0 62,790 CA (NS)
005-SEA
DT.
08.09.2005
0 0 5796 0 5,796 PA
O-IN-A
NO.
C3/763/D/2
0 0 70035 0 70,035 CA (NS)
005-SEA
DT.
08.09.2005
0 0 45308 0 45,308 PA
0 0 48300 0 48,300 PA
O-in-A
C.Cus.No.
0 100000 100000 0 100,000 PA 173/2005
dated
04.03.2005
0 0 5796 0 5,796 PA
0 0 48300 0 48,300 PA
0 0 15456 0 15,456 PA
0 0 160259 0 160,259 PA
0 0 941073 0 941,073 PA
CESTAT
0 0 26886 0 26,886
(NS)
0 0 91524 0 91,524 PA
C3/736/D/2
004-Sea
0 0 2613053 0 2,613,053 PA C.Cus.294/
2005 dated
26.04.2005
0 0 36473 0 36,473 PA -
0 0 33932 0 33,932 PA -
0 0 11354 0 11,354 PA
C3/463/0/2
004-Sea CESTAT
100000 20000 1059149 0 1,059,149
dt. (NS)
12.07.04
C3/772/D/0
3-Sea CESTAT
50000 15000 65000 0 65,000
dated (NS)
19.12.2003
O-in-A
No.:
C3/334/D/2
003-Sea
dt. CESTAT
0 0 7235777 0 7,235,777
11.11.2003 (NS)
W.P.
No.34694
dt.
27.11.2003
Appeal
filed on
08.10.2003
vide
Appeal CESTAT
0 0 200000 0 200,000
No. (NS)
C/000344/
2003 dated
12.02.2004
.
O-in-A No.
C3/544/D/0
2-Sea
0 0 2370307 0 2,370,307 HC (NS)
C.Cus.75/2
003 dt.
28.03.2003
O-in-A No.
C3/488/O/
2002-Sea
0 50000 50000 0 50,000
C.Cus.416/
02 dt.
17.9.2002
1000 1535365 2871730 0 2,871,730
1000000 1000000 19637854 0 19,637,854
0 0 246642 0 246,642 -
500000 25000 836809 75000 761,809
0 0 38505 0 38,505 -
0 0 488173 0 488,173 -
0 0 220811 0 220,811 -
0 0 488146 0 488,146 -
0 0 243451 0 243,451 -
0 0 214168 0 214,168 -
0 0 38505 0 38,505 -
0 0 460730 0 460,730 -
0 0 58668 0 58,668 -
0 0 488146 0 488,146 -
0 0 488145 0 488,145 -
0 0 220769 0 220,769 -
0 0 244744 0 244,744 -
90000 0 90000 120000 30,000
0 0 128848 0 128,848
0 0 172628 0 172,628 -
0 0 219429 0 219,429 -
0 0 486679 0 486,679 -
0 0 488498 0 488,498 -
0 0 222247 0 222,247 -
0 0 125253 0 125,253 -
0 0 220558 0 220,558 -
CESTAT
Appeal
No.C/227/0
1 CESTAT
0 0 738062 800000 61,938 yes
Final Order
No.950/05
dated
07.07.05.
Stayed
CESTAT
CESTAT
Appeal
Stay order
No.C/242
No.390 &
&
900000 110000 13525345 0 13,525,345 391/2003
243/2001/
both dated
MAS - Stay
22.10.200
C/Stay/149
3
& 150/2001
Yes
1000000 500000 2840486 0 2,840,486
yes
5000000 2500000 35913175 0 35,913,175
yes
2000000 1000000 6035105 0 6,035,105
No
500000 50000 709628 7252000 6,542,372
0 19119381 38205000 19,085,619
100000 40000 139494 205000 65,506
120000 90000 360492 50000 310,492
1000000 500000 2835288 0 2,835,288
500000 500000 1715944 720000 995,944
0 0 365784 0 365,784
1000000 200000 2849140 200000 2,649,140
0 0 384682 103517 281,165
0 0 0 1195500 1,195,500
0 0 839737 0 839,737
1250000 500000 3856191 0 3,856,191
WMPNo.5
1578
0 0 818271 0 818,271 NIL NIL
Dated
6.9.2002
C.Cus.47/2
0 0 0 0 0 003 dated C/99/2003 NIL
28.2.03
C.Cus.142/
0 0 221219 0 221,219 2003 dated C/242/03
30.4.2003
0 0 85,719 0 85,719 NIL NIL NIL
59,00,000 1,80,20,526 46857425 2100000 44,757,425 NIL C/266/04 NIL
C 303 &
304/2004,
Stay Or.
0 1,25,000 197461 0 197,461 NIL No.269 & NIL
270/05
dated
9.3.2005
0 0 84,671 0 84,671 NIL NIL NIL
0 3,00,000 1545963 0 1,545,963 NIL NIL NIL
0 3,00,000 1544261 0 1,544,261 NIL NIL NIL
0 1700000 3352972 0 3,352,972 NIL NIL NIL
0 8,00,000 3360981 0 3,360,981 NIL NIL NIL
Commr.
(Appeal)
F.No.C3/1
0 0 336616 0 336,616 NIL NIL
74/D/05-
Sea dated
03.03.2005
0 1,00,000 3147131 0 3,147,131 NIL NIL NIL
0 0 426812 0 426,812 NIL NIL NIL
0 0 362673 0 362,673 NIL NIL NIL
0 50000 5891418254 0 ##########
0 250000 2654548 0 2,654,548
0 6620645 0 6620645
0 7200000 15390568 0 15,390,568
0 600000 6366223 0 6,366,223
0 100172223 0 100,172,223
3,000 1,500 20,000 0 20,000
0 20,000 0 20,000
0 60,000 0 60,000
0 15,000 0 15,000
0 70,000 0 70,000
WP
30782/04
1751/96
0 33,64,762 3364762 0 3,364,762 &
dt.11.10.96
WP15601/
97
C.Cus.526/
04 - WP
0 1,32,910 132910 0 132,910
C49/528/0/ 30267/04
04
C.Cus.164/
02-
WP25677/
0 .2,63,756 263756 100000 163,756 C49/43/0/0
04
2
dt.29.4.02
C.Cus.753/
WP
04-
29519/04
0 25,57,906 2557906 0 2,557,906 C49/279/0/
dt.15.10.0
04
4
dt.13.5.04
C.Cus.724/
04-
0 1,20,798 120768 0 120,768 C49/316/0
4
dt.30.9.04
Appeal
filed &
rejected as
time barred
WPNO.21
0 1856172 1856172 0 1,856,172 vide O-in-A
883/05
375/05
dt.20.05.05-
C49/218/0/
05-sea
Appeal
filed vide
0 775442 775442 0 775,442 C49/437/0/
05-sea
dt.18.05.05
Appeal
filed vide
0 337777 0 337,777 C49/616/0/
05-sea
,July,05
Appeal
filed vide
0 721619 0 721619 C49/652
/0/05-sea
dt.21.07.05
0 19,625 0 19,625
0 25592 0 25,592
0 216541 0 216,541
0 11,535 0 11,535
0 20444 20,444 20,444
0 117308 117308 117,308
0 61708 0 61,708
0 126586 0 126,586
0 79491 0 79,491
0 291303 0 291,303
0 48220 0 48,220
0 58122 0 58,122
0 16239 0 16,239
0 143834 0 143,834
0 144805 0 144,805
0 6191 0 6,191
0 69698 0 69,698
0 247013 0 247,013
0 86762 0 86,762
0 25371 0 25,371
0 62120 0 62,120
0 7174 0 7,174
0 48483 0 48,483
0 66305 0 66,305
0 119333 0 119,333
0 28353 0 28,353
0 93781 0 93,781
0 26458 0 26,458
0 62686 0 62,686
0 63341 0 63,341
0 162391 0 162,391
0 121952 0 121,952
0 63783 0 63,783
0 62505 0 62,505
0 25873 0 25,873
0 31308 0 31,308
0 80420 0 80,420
0 497870 0 497,870
0 17763 0 17,763
0 133784 0 133,784
0 15803 0 15,803
0 21015 0 21,015
0 46340 0 46,340
0 16805 0 16,805
0 154497 0 154,497
0 113417 0 113,417
0 18091 0 18,091
0 72705 0 72,705
0 33995 0 33,995
0 195063 0 195,063
0 225107 0 225,107
0 299202 0 299,202
0 343280 0 343,280
0 33345 0 33,345
0 368525 0 368,525
0 139947 0 139,947
0 21197 0 21,197
0 74630 0 74,630
0 1190725 0 1,190,725
0 66607 0 66,607
0 253703 0 253,703
0 19827 0 19,827
0 115632 0 115,632
0 95596 0 95,596
0 10073 0 10,073
0 339885 0 339,885
0 101613 0 101,613
0 31436 0 31,436
0 711762 0 711,762
0 109787 0 109,787
0 41481 0 41,481
0 86845 0 86,845
0 231172 0 231,172
0 61990 0 61,990
0 68956 0 68,956
0 305108 0 305,108
0 84020 0 84,020
0 62071 0 62,071
0 5039 0 5,039
0 54234 0 54,234
0 106315 0 106,315
0 51873 0 51,873
0 110258 0 110,258
0 519017 0 519,017
0 33417 0 33,417
0 67508 0 67,508
0 28557 0 28,557
0 93104 0 93,104
0 24981 0 24,981
0 35012 0 35,012
0 117000 0 117,000
0 49154 0 49,154
0 347591 0 347,591
0 39943 0 39,943
0 785445 0 785,445
0 1468579 0 1,468,579
0 589262 0 589,262
0 311376 0 311,376
0 186836 0 186,836
0 389019 0 389,019
0 294945 0 294,945
0 121065 0 121,065
0 164644 0 164,644
0 177425 0 177,425
0 450228 0 450,228
0 237675 0 237,675
0 132035 0 132,035
0 155999 0 155,999
0 130472 0 130,472
0 287685 0 287,685
0 426178 0 426,178
0 876738 0 876,738
0 107318 0 107,318
0 184694 0 184,694
0 111424 0 111,424
0 105633 0 105,633
0 117958 0 117,958
0 180199 0 180,199
0 507035 0 507,035
0 82000 0 82,000
0 59325 0 59,325
0 2255 0 2,255
0 5308 0 5,308
0 16566 0 16,566
0 31738 0 31,738
0 3993 0 3,993
0 3328 0 3,328
0 18646 0 18,646
0 4380 0 4,380
0 233423 0 233,423
0 3639 0 3,639
0 324 0 324
0 7660 0 7,660
0 22485 0 22,485
0 14656 0 14,656
0 12360 0 12,360
0 7408 0 7,408
0 18982 0 18,982
0 7743 0 7,743
0 9526 0 9,526
0 258996 0 258,996
0 746 0 746
0 235581 0 235,581
0 625428 0 625,428
0 237285 0 237,285
0 73825 0 73,825
0 14926 0 14,926
0 59072 0 59,072
0 8640 0 8,640
0 131626 0 131,626
0 83411 0 83,411
0 4458 0 4,458
0 12173 0 12,173
0 6056 0 6,056
0 501750 0 501,750
0 4001 0 4,001
0 2576 0 2,576
0 5127 0 5,127
0 8037 0 8,037
0 30532 0 30,532
0 10124 0 10,124
0 16148 0 16,148
0 3327 0 3,327
0 8716 0 8,716
0 8516 0 8,516
0 12949 0 12,949
0 14104 0 14,104
0 3252 0 3,252
0 64153 0 64,153
0 10217 0 10,217
0 3365 0 3,365
0 39194 0 39,194
0 13372 0 13,372
0 6277 0 6,277
0 2212 0 2,212
0 35220 0 35,220
0 3775 0 3,775
0 15090 0 15,090
0 145052 0 145,052
0 7414 0 7,414
0 11468 0 11,468
0 22104 0 22,104
0 22386 0 22,386
0 14102 0 14,102
0 11280 0 11,280
0 12970 0 12,970
0 92971 0 92,971
0 12000 0 12,000
0 21811 0 21,811
0 7650 0 7,650
0 11525 0 11,525
0 43261 0 43,261
0 27825 0 27,825
0 9225 0 9,225
0 6219 0 6,219
0 7340 0 7,340
0 40366 0 40,366
0 35496 0 35,496
0 80146 0 80,146
0 3780 0 3,780
0 2481 0 2,481
0 4345 0 4,345
0 8496 0 8,496
0 1208 0 1,208
0 11641 0 11,641
0 135501 0 135,501
0 11718 0 11,718
0 56600 0 56,600
0 10846 0 10,846
0 6960 0 6,960
0 718 0 718
0 67400 0 67,400
0 13437 0 13,437
0 3240 0 3,240
0 7553 0 7,553
0 8459 0 8,459
0 5358 0 5,358
0 4810 0 4,810
0 1815 0 1,815
0 84209 0 84,209
0 9148 0 9,148
0 11935 0 11,935
0 25034 0 25,034
0 19141 0 19,141
0 46890 0 46,890
0 6413 0 6,413
0 4652 0 4,652
0 6726 0 6,726
0 8271 0 8,271
0 15089 0 15,089
0 2997 0 2,997
0 2038 0 2,038
0 1227 0 1,227
0 1660 0 1,660
0 104076 0 104076
0 164750 0 164,750
0 1140 0 1,140
0 10184 0 10,184
0 10725 0 10,725
0 29908 0 29,908
The appeal
by Exporter
has been
allowed by
Commissio
ner
0 15559 0 15,559
(Appeals)
vide O-in-A
No.
C48/625/D
rawback/0
4-SEA
0 84608 0 84,608
0 1094191 0 1,094,191
0 586197 0 586,197
0 8174 0 8,174
0 47982 0 47,982
0 43416 0 43,416
0 25760 0 25,760
0 30484 0 30,484
0 432540 0 432,540
0 149877 0 149,877
0 124887 0 124,887
0 31108 0 31,108
0 43491 0 43,491
0 63600 0 63,600
0 12421 0 12,421
0 8250 0 8,250
0 15153 0 15,153
0 156419 0 156,419
0 10308 0 10,308
0 53774 0 53,774
0 14188 0 14,188
0 46901 0 46,901
0 238424 0 238,424
0 466712 0 466,712
0 71251 0 71,251
0 38301 0 38,301
0 17412 0 17,412
0 671106 0 671,106
0 45012 0 45,012
0 1489310 0 1,489,310
0 531625 0 531,625
0 16200 0 16,200
0 58611 0 58,611
0 15834 0 15,834
0 37827 0 37,827
0 56182 0 56,182
0 1018981 0 1,018,981
0 1211 0 1,211
0 22933 0 22,933
0 11960 0 11,960
0 31196 0 31,196
0 36135 0 36,135
0 56002 0 56,002
0 115282 0 115,282
0 31050 0 31,050
0 4113 0 4,113
0 16824 0 16,824
0 6612 0 6,612
0 102982 0 102,982
0 79267 0 79,267
0 13249 0 13,249
0 13472 0 13,472
0 174582 0 174,582
0 246790 0 246,790
0 14076 0 14,076
0 79295 0 79,295
0 1709 0 1,709
0 22278 0 22,278
0 106875 0 106,875
0 11616 0 11,616
0 122070 0 122,070
0 16620 0 16,620
0 116893 0 116,893
0 40422 0 40,422
0 148764 0 148,764
0 62209 0 62,209
0 103500 0 103,500
0 54173 0 54,173
0 94443 0 94,443
0 60750 0 60,750
0 11651 0 11,651
0 30796 0 30,796
0 25086 0 25,086
0 179077 0 179,077
0 57183 0 57,183
0 180467 0 180,467
0 16230 0 16,230
0 415800 0 415,800
0 30556 0 30,556
0 177562 0 177,562
0 5174 0 5,174
0 238706 0 238,706
0 66060 0 66,060
0 302541 0 302,541
0 56685 0 56,685
0 27525 0 27,525
0 682387 0 682,387
0 24019 0 24,019
0 54260 0 54,260
0 27450 0 27,450
0 35520 0 35,520
0 97350 0 97,350
0 185264 0 185,264
0 5684 0 5,684
0 93578 0 93,578
0 29151 0 29,151
0 1187672 0 1,187,672
0 24169 0 24,169
0 131606 0 131,606
0 1893 0 1,893
0 2188382 0 2,188,382
0 44199 0 44,199
0 94834 0 94,834
0 412325 0 412,325
0 199712 0 199,712
0 21009 0 21,009
0 9315 0 9,315
0 1254876 0 1,254,876
0 31388 0 31,388
0 46562 0 46,562
0 1914271 0 1,914,271
0 3824861 0 3,824,861
0 6375 0 6,375
0 174714 0 174,714
0 26104 0 26,104
0 49600 0 49,600
0 86662 0 86,662
0 190038 0 190,038
0 19284 0 19,284
0 88075 0 88,075
0 18368 0 18,368
0 25650 0 25,650
0 23186 0 23,186
0 186854 0 186,854
0 12463 0 12,463
0 324576 0 324,576
0 84477 0 84,477
0 257702 0 257,702
0 8125 0 8,125
0 153043 0 153,043
0 530908 0 530,908
0 30094 0 30,094
0 84631 0 84,631
0 385724 0 385,724
0 105517 0 105,517
0 32391 0 32,391
0 183883 0 183,883
0 48025 0 48,025
0 46844 0 46,844
0 13903 0 13,903
0 19292 0 19,292
0 6634 0 6,634
0 108900 0 108,900
0 54000 0 54,000
0 86220 0 86,220
0 1847 0 1,847
0 19500 0 19,500
0 24061 0 24,061
0 26764 0 26,764
0 139645 0 139,645
0 258750 0 258,750
0 274906 0 274,906
0 7739 0 7,739
0 1942 0 1,942
0 23040 0 23,040
0 461469 0 461,469
0 52114 0 52,114
0 4341 0 4,341
0 4108 0 4,108
0 3500 0 3,500
0 12490 0 12,490
0 12649748 0 12,649,748
0 3420540 0 3,420,540
0 3412297 0 3,412,297
0 3225909 0 3,225,909
0 1542642 0 1,542,642
0 9976609 0 9,976,609
0 165773 0 165,773
0 48833 0 48,833
0 3134 0 3,134
0 8879 0 8,879
0 196282 0 196,282
0 100784 0 100,784
0 92236 0 92,236
0 586198 0 586,198
0 72086 0 72,086
0 32290 0 32,290
0 20639 0 20,639
0 21156 0 21,156
0 154021 0 154,021
0 650527 0 650,527
0 5180170 0 5,180,170
0 1542642 0 1,542,642
0 1812809 0 1,812,809
0 18752 0 18,752
0 654919 0 654,919
Whether
ation Recovery Action
Recoverable
Others
Current Status / Comments Remarks Group
(Settle ment Detention Certificate
Commn / Notice & Action &
Yes No
Official Date of Date of
Liquidator/ Issue Issue
BIFR
Letter dt 21.4.04 received
from Delhi Customs about
having issued notice to the
defaulter. Note dt 26.7.04
sent to Gr.1 by J.C. to forward
copies of B/E & O-in-O to
RRU. Further letter dt. RRU Gr.1
04.10.04 sent to Delhi
enclosing documents.
Reminder dt.19.10.04 sent.
Lr. 06.12.04 sent to CHA also
for follow-up. Reminder sent
on 25.2.05.
Letter dt 9.1.04 from Pondi
Customs stated that company
does not exists in the
premises. Details of the
company received from ROC
RRU Gr.1
and forwarded it and
Certificate to Trichy Customs
vide letter dated 03.01.05.An
amount of Rs. 3,700/- has
been attached through bank
Company's address traced at
Mumbai. Certificate sent to RRU Gr.1
Mumbai Customs on 7.2.05.
Certificate dt. 13.12.1999 sent
to Cen. Ex., Vadodara. Reply
dt. 30.03.04 received from
Customs, Vadodara. Letter dt
13.7.04 sent to Vadodara-II RRU Gr.1
requesting to communicate
the status of the case.
Reminder dt. 06.01.2005
sent.
ARC, Hyderabad-II requested
to realise the balance dues
vide leter dt 19.7.04.
Rs.1,20,000/- recovered.
120,000 Balance of Rs.1,06,256 RRU Gr.1
requested to be recovered
vide letter
dt.29.11.04.Reminder letter
sent on 4.2.05.
Letter dt 22.09.03 from
Mumbai Customs informing
that it is not possible to initiate
recovery proceedings against
the defaulter and the matter is
treated as closed at their end. RRU Gr.1
However, further letter dt
16.10.03 wasforwarded to
Mumbai Customs providing
documents and explaining the
facts. Reply awaited.
Letter dt 22.09.03 from
Mumbai Customs informing
that it is not possible to initiate
recovery proceedings against
the defaulter and the matter is
treated as closed at their RRU Gr.1
end.However, further letter dt
16.10.03 wasforwarded to
Mumbai Customs providing
documents and explaining the
facts. Reply awaited.
The original orders stands
modified vide Commr.(A)'s
HCS Gr.1
order C.Cus No. 356/2005 dt.
29.4.2005.
Address Fictious. Lr. Dt
24.9.03 from Mumbai
Customs "not possible to
pursue with recovery HCS Gr.1
proceedings and the matter is
being treated as closed at
their end".Pending with C(A)
Letter dt 8.1.04 received from
Mumbai customs stating that
"it is nearly impossible to
initiate recovery proceedings
HCS Gr.1
in the absence of correct
address of the defaulter and
therefore the file is closed at
our end".Pending with C(A)
Certificate dt.18.07.96 sent to
Customs, Mumbai.
Correspondence with Mumbai
Customs. Rs.15,000/- HCS Gr.1
recovered by them as
communicated vide letter
21.10.2004.Pending with C(A)
Address Fictious. HCS Gr.1
Letter dt 9.1.04 from Pondi
Customs stated that efforts to
locate the importer were futile
since full address was not
available. No such assessee
in Central Excise records.
HCS Gr.1
Note dt 1.3.04 sent to Gr.2 for
fowarding alternate details
and documents. ROC
informed that no company
exists in that name and
address.Pending with C(A)
Rs.1,30,000/- recovered.
Investigation being conducted
to locate the M.D. Shri
Rajkumar Menon and to
identify the properties for
attachment. Letter dated
20.8.04 sent to Citi Bank
seeking details of Vehicles
hypothecated by the
company. Reply received
stating no account in the HCS Gr.1
defaulter's name. Company
defunct. Chairman and MD is
not traceable. No responsible
person in the factory. Since
the balance amount due is
only Rs.3.1 lakhs,
Investigation being conducted
to trace the Chairman and
impress upon him to pay the
dues.Pending with C(A)
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
RRU Gr.2
142(1)(b)
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b) RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
CERTIFICATE OF ACTION
ISSUED UNDER SECTION
142(1)(b)
RRU Gr.2
As per the advice recd. from
RRU, "Fresh Certificate" has
to be issued after the case is
decided by the Hon'ble High
Court. The matter referred to
OL Gr.2
Legal Section to ascertain the
present status on 24.12.04 &
30.8.05. Pending with Official
Liquidator.
As per the advice recd. from
RRU, "Fresh Certificate" has
to be issued after the case is
decided by the Hon'ble High
Court. The matter referred to
OL Gr.2
Legal Section to ascertain the
present status on 24.12.04 &
30.8.05. Pending with Official
Liquidator.
STAY GRANTED BY
HON'BLE HIGH COURT.
COUNSEL HAS BEEN
REQUESTED TO VACATE
THE STAY AS STATED BY
HCS Gr.2
LEGAL SECTION. NOTE TO
LEGAL SECTION TO STATE
THE LATEST POSITION
SENT ON 29.8.05
STAY GRANTED BY
HON'BLE HIGH COURT.
NOTE TO LEGAL SECTION
HCS Gr.2
TO STATE THE LATEST
POSITION SENT ON 29.8.05
Action under Section 142 has
not been initiated so far in
view of the pendency of the
appeal.
AP Gr.2
Order - in -Original No.
3961/2005 DATED 24.6.2005
Importer have stated that they
are filing an appeal before PA Gr.2
CESTAT
Order-in-Appeal No.
C3/729/D/2004 – Sea dated
31.3.2005. File forwarded to
Appeal Unit to issue another
order. Order issued. CESNS Gr.2
C3/959/0/04 - Sea dated
14.9.05. Importers filed an
appeal before CESTAT
ORDER IN APPEAL NO.
C3/497/O/2005 - DATED
8.7.2005. IMPORTERS
HAVE FILED AN APPEAL IN
CESTAT, NEW DELHI
CESNS Gr.2
FILED IN CESTAT
CESNS Gr.2
FILED IN CESTAT
CESNS Gr.2
Order - in -Original No.
3800/2005 DATED 13.5.2005.
Detention Notice issued on
30.8.2005. Filed an appeal CA Gr.2
before commr. (appeals) -
c3/598/0/05 Sea
Importer stated that they have
filied an appeal before
CESTAT. Letter to the
importer to produce the proof
of having filed in CESTAT
CESNS Gr.2
issued on 26.8.05. The
importers vide their letter dt.
31.8.05 forwarded copy of the
acknlowledgement.
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
CESS Gr.2
VACATE THE STAY SENT
ON 29.8.05
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE CESNS Gr.2
TO REVIEW CELL TO
STATE THE LATEST
POSITION SENT ON 9.9.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT
CESS Gr.2
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT
CESS Gr.2
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT
CESS Gr.2
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT
CESS Gr.2
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT CESS Gr.2
ON 29.8.05
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE
TO REVIEW CELL TO
STATE THE LATEST
CESNS Gr.2
POSITION SENT ON 9.9.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT CESS Gr.2
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
CESS Gr.2
VACATE THE STAY SENT
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
CESS Gr.2
VACATE THE STAY SENT
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
CESS Gr.2
VACATE THE STAY SENT
ON 29.8.05
STAY HAS BEEN GRANTED
BY HON'BLE CESTAT.
NOTE TO REVIEW CELL TO
VACATE THE STAY SENT
ON 29.8.05
CESS Gr.2
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE
CESS Gr.2
TO REVIEW CELL TO
STATE THE LATEST
POSITION SENT ON 29.8.05
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE
CESS Gr.2
TO REVIEW CELL TO
STATE THE LATEST
POSITION SENT ON 29.8.05.
STAY GRANTED
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE
CESNS Gr.2
TO REVIEW CELL TO
STATE THE LATEST
POSITION SENT ON 29.8.05
IMPORTER HAS FILED AN
APPEAL AND STAY
APPLICATION BEFORE THE
HON'BLE CESTAT. NOTE
CESNS Gr.2
TO REVIEW CELL TO
STATE THE LATEST
POSITION SENT ON 29.8.05
REFERRED TO BIFR. Letter
written to BIFR on 11.2.2000.
Reminder I on 23.12.2004.
Reminder II on 30.8.2005 BIFR Gr.2
AP Gr.2
AP Gr.2
AP Gr.2
OINO ISSUED ON 8.6.01.
APPEAL BEFORE
COMMNR.(A) REJECTED
VIDE OINA NO
C.CUS.755/01 DATED
21.11.01 FOR NON
COMPLIANCE OF PRE
DEPOSIT. DETENTION CESNS Gr.3
NOTICE ISSUED ON
16.12.02. IMPORTER FILED
AN APPEAL BEFORE
CESTAT. IMPORTER HAS
BEEN ADVISED TO PAY
THE DUES VIDE LETTER
DATED 30.8.05
OINO ISSUED ON 22.8.02
APPEAL REJECTED VIDE
OINA NO.C3/525/D /2002-
SEA C.CUS.132/2003 DT.
30.4.03. IMPORTER FILED
APPEAL BEFORE CESTAT.
CESS Gr.3
CESTAT ISSUED STAY
ORDER WITH THE
DIRECTION TO KEEP THE
B.G. ALIVE. IMPORTER HAS
EXECUTED BG FOR
RS.146000/-
OINO ISSUED ON 28.4.03
APPEAL REJECTED BY
COMMNR.(A) VIDE OINA
NO.C.CUS.03/2004 FOR
NON COMPLIANCE OF
CONDITION OF PRE-
DEPOSIT. IMPORTER FILED
AN APPEAL BEFORE
CESTAT. CESTAT VIDE
FINAL ORDER NO.296/05
DATED 2.3.05 REMANDED
PA Gr.3
THE CASE TO COMMNR.(A)
WITH A DIRECTION TO
DEAL THE APPEAL ON
MERITS WITHOUT
INSISTING ON ANY PRE-
DEPOSIT. COMMNR.(A)
REJECTED THE APPEAL
VIDE ORDER
NO.C28/248/D/2005-SEA
C.CUS 562/2005 DATED
25.8.05
OIO ISSUED ON 31.12.02
APPEAL REJECTED BR
COMMNR.(A) VIDE OINA
C.CUS.648/2003 DT.
31.10.03. IMPORTER FILED
CESNS Gr.3
APPEAL BEFORE CESTAT.
IMPORTER HAS BEEN
ADVISED TO PAY THE
DUES VIDE LETTER DATED
30.8.05
OINO ISSUED ON 23.9.02.
DETENTION NOTICE
ISSUED ON 29.12.03 AND
REFERRED TO RRU ON
27.5.04. IN THE
MEANWHILE CHA
INFORMED THAT THE
COMPANY IS UNDER
OL Gr.3
RECEIVER SHIP. HENCE
REFERENCE HAS BEEN
MADE TO OFFICIAL
LIQUIDATOR, HIGH COURT
OF MADRAS ON 21.2.05 TO
IMPLEDE OUR INTEREST
ALSO OVER THE
REVENUE.
OINO ISSUED ON 20.3.03
APPEAL REJECTED BY
COMMNR.(A) VIDE OINA
NO.C.CUS556/2003 DT.
20.9.03. IMPORTER FILED
APPEAL BEFORE CESTAT. CESS Gr.3
CESTAT ORDERED STAY
WITH A CONDITION TO
KEEP THE B.G.S ALIVE.
IMPORTER HAS EXECUTED
B.G. FOR RS.987304
ORDER CONFIRMING
DEMAND ISSUED ON
4.9.03. DETENTION NOTICE
RRU Gr.3
ISSUED ON 29.12.03.
REFERRED TO RRU ON
27.5.04.
OINO ISSUED ON 7.11.03
APPEAL REJECTED BY
COMMNR.(A) VIDE OINA
NO.C.CUS.376/04 DT.
31.5.04. IMPORTER FILED
APPEAL BEFORE CESTAT.
CESTAT VIDE ORDER
NO.330/05 DT.11.3.5 CESS Gr.3
DIRECTED THE
APPELLANT TO PRE-
DEPOSIT AN AMOUNT OF
RS.40,000/- WHICH WAS
COMPLIED WITH - TR 6
CHALLAN NO.0401407 DT.
18.4.05
ORDER CONFIRMING
DEMAND ISSUED ON
31.1.97. DETENTION
RRU Gr.3
NOTICE ISSUED ON
29.4.97. REFERRED TO
RRU ON 17.7.97
ORDER CONFIRMING
DEMAND ISSUED ON
21.7.95. DETENTION
RRU Gr.3
ISSUED ON 17.8.96.
REFERRED TO RRU ON
17.7.97
OINO ISSUED ON 25.2.04
APPEAL REJECTED BY
COMMNR.(A) VIDE OINA
NO.C.CUS.448/2004 DT.
30.6.04. IMPORTER FILED
APPEAL BEFORE CESTAT.
CESNS Gr.3
IMPORTER HAS EXECUTED
BG FOR RS.491277/-.
IMPORTER HAS BEEN
ADVISED TO PAY THE
DUES VIDE LETTER DATED
30.8.05
DIFFERENTIAL DUTY
DEMANDED VIDE LETTER
DATED 22.11.93.
DETENTION NOTICE RRU Gr.3
ISSUED ON 9.10.03.
REFERRED TO RRU ON
27.2.04
OINO ISSUED ON 20.8.02
DETENTION NOTICE
ISSUED ON 9.10.03. RRU Gr.3
REFERRED TO RRU ON
27.2.04
OINO ISSUED ON 27.3.03
SIIB CASE. IMPORTER
FILED APPEAL BEFORE
CESTAT. IMPORTER HAS
BEEN ADVISED TO PAY
THE DUES VIDE LETTER
CESNS Gr.3
DATED 30.8.05. REVIEW
CELL IS ALSO BEING
ADDRESSED FREQUENTLY
TO FOLLOW UP THE CASE.
LAST REMINDER SENT ON
1.4.05
OINO ISSUED ON 14.6.03
APPEAL REJECTED BY
COMMNR.(A) VIDE C.CUS.
811 & 812/04 DT. 17.11.04.
IMPORTER FILED APPEAL
CESNS Gr.3
BEFORE CESTAT.
IMPORTER HAS BEEN
ADVISED TO PAY THE
DUES VIDE LETTER DATED
30.8.05
OINO ISSUED ON 25.6.04
SIIB CASE. APPEAL FILED
BY IMPORTER BEFORE
CESTAT. AS PER STAY
ORDER PRE-DEPOSIT OF CESS Gr.3
RS. ONE LAKH MADE. 3
B.G.S EXECUTED IN GR.3
FOR RS.8,90,904/- KEPT
ALIVE
OINO ISSUED ON 27.8.04.
IMPORTER HAS BEEN
DIRECTED TO PAY THE
DUES. DETENTION NOTICE
ISSUED ON 29.4.05. LR. DTN Gr.3
SENT TO DIST.
COLLECTOR, DELHI,
UNDER SECTION 142 (1)(C
)(I) OF CA 62
DENONO OINO 31/2002
ISSUED ON 26.2.02 BY CAU.
SIIB CASE. APPEAL
REJECTED BY CESTAT
VIDE FINAL ORDER
RRU Gr.3
NO.1337/02 DT. 5.12.02.
DETENTION NOTICE
ISSUED ON 17.12.04.
REFERRED TO RRU ON
19.1.05
OINO ISSUED ON 31.5.04
DETENTION NOTICE
ISSUED ON 18.10.04.
DTN Gr.3
GOODS NOT CLEARED.
REFERRED TO W.H &
DISPOSAL FOR AUCTION
OINO ISSUED ON 20.12.04.
IMPORTER FILED APPEAL
BEFORE COMMNR.(A).
APPEAL REJECTED VIDE PA Gr.3
OINA NO.C3/5/0/2005-SEA
C.CUS 501/2005 DATED
29.7.05
OinO issued on 15.4.05.
Importer filed an appeal CA Gr.3
before Commissioner (A)
OinO issued on 4.6.01.
Detention Notice issued on
7.9.01 27.11.02 RRU Gr.4
7.9.01. Case referred to RRU
on 27.11.02
OinO issued on 30.3.01.
Detention Notice issued on
7.9.01 15.2.02 7.9.01. Case referred to RRU RRU Gr.4
on 15.2.02. Part recovery of
Rs.37000/- made by RRU
OinO issued on 20.1.03.
Detention Notice issued on
31.3.03 30.10.03 RRU Gr.4
31.3.03.Referred to RRU on
30.10.03
OinO issued on 20.1.03.
Detention Notice issued on
31.3.03 30.10.03 RRU Gr.4
31.3.03.Referred to RRU on
30.10.03
OINO ISSUED ON 24.4.03 -
R.F. RS.270000/- AND PP
RS.30000/- LEVIED. VIDE
OINA C.CUS. 771/2003 DT.
26.12.03 R.F. REDUCED TO
RS.100000/- AND PENALTY
TO RS.15000/- IMPORTER CESS Gr.4
FILED AN APPEAL BEFORE
CESTAT AND EXECUTED
B.G. FOR RS.150000/-
CESTAT vide stay order
no.383/05 dt 23.03.05 waived
predeposit of penalty amount
OINO ISSUED ON 10.2.04.
IMPORTER FILED AN
HCNS Gr.4
APPEAL BEFORE HON'BLE
HIGH COURT OF MADRAS.
DENOVO OINO ISSUED ON
21.11.03. FIRM UNDER
RECEIVERSHIP. DEPT. IS
OL Gr.4
IN TOUCH WITH OFFICIAL
LIQUIDATOR, KARNATAKA
HIGH COURT.
OINO ISSUED ON 5.5.04.
IMPORTER FILED AN CESNS Gr.4
APPEAL BEFORE CESTAT.
OINO ISSUED ON 25.5.04.
IMPORTER FILED AN
APPEAL BEFORE CESTAT. CESS Gr.4
STAY ORDERED BY
CESTAT
OINO ISSUED ON 23.2.01.
APPEAL BEFORE
COMMNR.(A) REJECTED
VIDE ORDER
C.CUS.505/2001 DT. 21.8.01.
APPEAL BEFORE CESTAT
REJECTED VIDE FINAL
ORDER NO.383/2003 DT. RRU Gr.4
28.5.03 FOR NON
COMPLIANCE OF PRE-
DEPOSIT. DETENTION
NOTICE ISSUED ON 31.8.04
AND THE CASE WAS
REFERRED TO RRU ON
20.10.04
OinO issued on 28.3.05.
IMPORTER FILED APPEAL CA Gr.4
BEFORE COMMNR.(A)
Not ripe for recovery PA Gr.4
DRI Case. Penalty of
Rs.80,000/- imposed on the
proprietor. Duty of
Rs.3,16378/- has already CA Gr.4
been paid vide TR 6 Challan
no.1000830 dated 11.10.04.
Appeal preferred by boh.
Appeal filed by the importer
rejected by Commnr.(A) - not PA Gr.4
ripe for recovery
Second auction to be hold on
23.10.2005. Pending with
OL Gr.5A
Official Liquidator.
REFERRED TO RRU
RRU Gr.5A
REFERRED TO RRU
RRU Gr.5A
TO BE REFERRED TO RRU
RRU Gr.5A
Non Stayed Group issued
letter dt 30.08.2005 directing
to pay the amount. CESTAT
stayed the case CESS Gr.5A
Detention Noties issued Now
under Action. Party appealed
CESS Gr.5A
in CESTAT and CESTAT
stayed the case.
PA Gr.5A
C/7/2005 dt
CESNS Gr.5A
WP.No 29725/04 dt 22.11/04
Group issued letter dt 30.8.05 CA Gr.5A
directing to pay the amount
Issued
under Action
PA Gr.5A
under Action
PA Gr.5A
Stayed No 73/05 dt
28.01.2005
CESS Gr.5A
Stayed No 75/05 dt
28.01.2005
CESS Gr.5A
BEFORE CESTAT Stayed no
1008/04 dt 08.10.2004
CESS Gr.5A
WPMP No 43380/04 WP.
36054/04 dt 08.12.04 Stayed
HCS Gr.5A
YES Stayed No 148 dt 27.06.2003
hearing came on 22.8.2005
adjourned without mentioning
date. CESS Gr.5A
C3/947/D/2004 - Sea dt
29.12.2004 Group issued
letter dt 30.8.2005 directing to
pay the amount.
PA Gr.5A
C/467/2004 Non stayed
Group issued letter dt 30.8.05
directing to pay the amount.
CESTAT stayed the case.
CESS Gr.5A
Non Stayed Group issued
letter dt 30.08.2005 directing
to pay the amount
CESNS Gr.5A
Pending brfore Debts
Pending
Recovery Tribunal, Chennai - DRT Gr.5A
before Debts
2
Recovery
Tribunal,
Chennai - 2
CA Gr.5A
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
O-in-O S30/248/96-Gr-5B dt
20/12/96. O-in-A C3/78/97 dt
27/9/01 appeal was rejected. .
WP Dismissed on 8/6/01
OL Gr.5B
O-in-O S23/311,405,14/91-Gr-
5B dt 22/12/95. O-in-A
C3/265-267/96 dt 1/10/96
appeal was rejected. CESTAT
Final Order 265-267/05 dated
28/10/05 dismissed appeal. In
OL Gr.5B
WP No.16044/97 HC issued
interim stay on 22/10/97
against withdrawal of CDEC.
Interim stay granted by High
COurt is not yet vacated.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
The Hon'ble CESTAT,
Chennai vide its Final order
No.265,266,277/05 has
rejected the importers
appeals. Hence pursuasive HCS Gr.5B
action by way of issuing
detention notice has been
initiated to recover the
customs dues.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Confirmed demand was
issued on 21/12/95. ANDHRA
PRADESH H.COURT WP
21732 /2000 STAYED THE
ORDER CONFIRMING
DEMAND Pertains to ACC,
PA Gr.5B
Chennai and not pertaining to
Custom House, Chennai. The
importer have not paid the
Customs dues on the pretext
of Court stay.
Confirmed demand was
issued on 21/12/95. ANDHRA
PRADESH H.COURT WP
21732 /2000 STAYED THE
ORDER CONFIRMING
DEMAND Pertains to ACC,
PA Gr.5B
Chennai and not pertaining to
Custom House, Chennai. The
importer have not paid the
Customs dues on the pretext
of Court stay.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
CESTAT DISMISSED THE
APPEAL FILED BY THE
IMPORTER DN Gr.5B
yes CESTAT DISMISSED THE
IMPORTER APPEAL
HENCE RECOVERY
ACTION TAKEN TO
RRU Gr.5B
RECOVER FROM THE
IMPORTER.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
letter issued to importer to the
dues on 2/9/2005
DN Gr.5B
CESTAT DISMISSED THE
IMPORTER APPEAL
DN Gr.5B
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Commissioner adjudicated
the case vide O-in-O 1141/03
and again the O-in-O the
importer preferred an appeal
before the Hon'ble CESTAT,
Chennai. The CESTAT vide
its stay order No.542/04 dated
6/9/04 has directed the
CESS Gr.5B
importer to predeposit an
amount of Rs.1 Lakh within
six weeks and as per the
CESTAT above direction the
importer predeposited Rs.1
lakh on 14/10/04 CESTAT
Final Order is awaited.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
4.11.03 4.12.03 Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
Duty was confirmed on
21/12/95. Importer filed
appeal with Commr(A) and
WP in High Court. High Court
vide order dated 18/7/97
stayed the operation until
futher orders. Based on the
High Court's stay Commr( A)
stayed the recovery vide order
No.8 dated 21/8/97. DGHS
rejected the CDEC in 1997
and against this importer filed
HCS Gr.5B
WP No.2110/98 in Chennai
HC. He in its order dated
8/6/01 ordered that since the
matter had been remanded
back to DGHS for
reconsideration it is open for
the authentication to proceed
with levy. DGHS also filed
W.A against the order dated
8/6/01 in H.C. Chennai is
pending.
yes pending with RRU for more
than one year.RRU
recommended for closure.
RRU Gr.5B
Further investigation being
conducted to identify the
importers premises.
yes PENDING WITH RRU
RRU Gr.5B
Official PENDING WITH RRU
RRU Gr.5B
Liquidator
yes Commissioner( Appeals)
setaside the corrigendum
issued by the department. CESS Gr.5B
Department filed an file in
CESTAT and obtained stay.
yes PENDING WITH RRU
RRU Gr.5B
yes PENDING WITH RRU
RRU Gr.5B
yes PENDING WITH RRU
RRU Gr.5B
22.03.04 yes PENDING WITH RRU
RRU Gr.5B
5.7.99 yes PENDING WITH RRU
RRU Gr.5B
5.7.99 yes PENDING WITH RRU
RRU Gr.5B
PENDING WITH RRU
RRU Gr.5B
yes PENDING WITH RRU
RRU Gr.5B
yes CERTIFICATE ACTION
TAKEN
RRU Gr.5B
yes CERTIFICATE ACTION
TAKEN
RRU Gr.5B
yes IMPORTER ABONDENDED
THE GOODS FORM-2
ISSUED TO DISPOSAL UNIT
IMPORTER REQUESTED DN Gr.5B
ON 2/9/05 TO PAY THE
PENALTY
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
COMMR APPEALS
PARTIALLY SETASIDE THE
FINE AND PENALTY
IMPOSED IN O-IN-O AND
CA Gr.5B
UPHELD THE ADD. Appeal
pending in CESTAT.
IMPORTER FILED AN
APPEAL BEFORE
COMMISSIONER (APPEAL)
IS PENDING
CA Gr.5B
THE HON'BLE CESTAT
MADRAS VIDE ITS FINAL
ORDER HAS DISMISSED
THE IMPORTERS APPEAL.
IT IS LEARNT THAT THE
IMPORTER HAS FILED SLP
BEFORE THE APEX Court. RRU Gr.5B
THE MATTER HAS
ALREADY BEEN REFERRED
TO RRU FOR RECOVERY IF
NO STAY IS GRANTED BY
THE APEX COUT.
High Court DISMISSED THE
APPEAL FILED BY THE
IMPORTER TO APPROACH
TO HIGH POWER
COMMITTEE COD Gr.5B
COMMR(APPEALS)
SETASIDE PARTIALLY
SETASIDE THE O-IN-O BY
CONFIRMING THE ADD
AMOUNT WITH RESPECT
TO ORIGINAL DEMAND
CESS Gr.5B
NOTICE ISSUED AND
ASKED THE GROUP FOR
FRESH CONSIDERATION
WITH RESPECT TO
CORRIGENDUM ISSUED TO
DEMAND NOTICE
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE Appeal FOR
NOT COMPLING WITH PRE-
DEPOSIT. IMPORTER
CA Gr.5B
FILED AN APPEAL IN
CESTAT. CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN
CESTAT.
CESNS Gr.5B
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
Importer filed an appeal in
High Court against Commr
Appeals order
CESNS Gr.5B
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN CA Gr.5B
CESTAT.CESTAT
ORDERED FOR DENOVA
CONSIDERATION
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN
CESTAT.
CESNS Gr.5B
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER CESS Gr.5B
FILED AN APPEAL IN
CESTAT.
COMMR(APPEALS)
REJECTED THE APPEAL
FOR NOT COMPLING WITH
PREDEPOSIT.IMPORTER
FILED AN APPEAL IN
CESTAT.CESTAT RRU Gr.5B
ORDERED FOR DENOVA
CONSIDERATION.CERTIFIC
ATE ACTION. PENDING
WITH RRU UNIT
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
COMMR ( APPEALS)
REJECTED THE IMPORTER
APPEAL. DETENTION
NOTICE ISSUED
DN Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
CERTIFICATE ACTION
TAKEN
RRU Gr.5B
The Hon'ble CESTAT,
Madras vide its Final Order
has dismissed the importers
appeal. It is learnt that the
importer has filed SLP before
the Apex Court. LETTER RRU Gr.5B
ISSUED TO IMPORTER TO
PAY THE DUTY,FINE AND
PENALTY .CERTIFICATE
ACTION TAKEN
IMPORTER HAS
ABANDONED THE GOODS.
PA Gr.5B
Importer filed an appeal in
High Court against imposition
of fine and penalty
CA Gr.5B
NO REPLY SO FAR FROM
IMPORTER
PA Gr.5B
NO REPLY SO FAR FROM
IMPORTER
DN Gr.5B
PENDING BEFORE CESTAT
CESNS Gr.5B
COMMR APPEALS
DISMISSED THE IMPORTER
APPEAL
DN Gr.5B
IMPORTER FILED AN
APPEAL AGAINST O-IN-O. O-
IN-A RECEIVED ON
31/8/2005
PA Gr.5B
Importer not cleared the
goods so far.
PA Gr.5B
COMMR APPEALS
DISMISSED THE IMPORTER
APPEAL
PA Gr.5B
SIIB PASSED ONO
PA Gr-5B
ONO PASSED BY JC (5B)
PA GR-5B
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
RRU RRU Gr.6
High Court passed order vide
W.P.No. 22058/2004 directing
to issue O-in-A by Comm'r CA Gr.6
Appeals vide O-in-A
No.188/2003 dt.30.4.2003
Appeal period not over AP Gr.6
Appeal Filed by Party against
O-in-O passed by D.C.(Gr.6) CA Gr.6
order is awaited.
Party filed a Writ Petition in
the High Court and High
Court granted stay. File
HCS Gr.6
forwarded to Legal Section
(Sea) on 25.8.2005 for taking
up the case.
Stay by CESTAT vide Stay
CESS Gr.6
No.787/04 dt.15.12.2004
Party filed Stay Application
before CESTAT vide Stay
CESS Gr.6
Order No.558/2005
dt.29.6.2005
Party preferred Appeal
against O-in-A C.Cus
CA Gr.6
No.138/2005 dt.18.2.2005.
Appeal is still pending.
O.L. has been appointed, and
claim application vide
company Petition OL Gr.6
No.125/2000 has been filed
on 14.2.2005
RRU Gr.6
RRU Gr.6
AP Gr.6
Appeal period not over
CESTAT Stayed the case.
Reminder sent to Review Cell
to vacate the stay
CESS DEEC
Interim stay has been granted
by Hon'ble HC of Madras.
HCS DEEC
Interim stay has been granted
by Hon'ble HC of Madras.
HCS DEEC
Interim stay has been granted
by Hon'ble HC of Madras.
HCS DEEC
Interim stay has been granted
by Hon'ble HC of Madras.
HCS DEEC
Interim stay has been granted
by Hon'ble HC of Madras.
HCS DEEC
Detention Detention Notice issued on
Notice 18.07.2005
issued on
DTN DEEC
18.07.200
5
CESS DEEC
CESS DEEC
CESS DEEC
Lr. Received from the
Advocate that they are going
to file an appeal against the
cESTAT Order. Order awaited PA DEEC
Lr. Received from the
Advocate that they are going
to file an appeal against the
cESTAT Order. Order awaited PA DEEC
SCNS DEEC
CESS DEEC
CESS DEEC
No CESTAT Order find in the
file. Requested the RC to
PA DEEC
forward the same.
Detention Detention Issued on
Issued on 14.02.2005
14.02.200 DTN DEEC
5
RCP filed in High Court of
Karnataka vide MFA
2576/204
HCNS DEEC
Absolute stay was granted by
High Court of Madras -
pending for final order
HCS DEEC
Case
referred to
TRC on
29.07.2003
for taking RRU DEEC
recovery
action.
Case Case referred to TRC on
referred to 10.04.2000 for taking
TRC on recovery action.
10.04.2000 HCNS DEEC
for taking
recovery
action.
Case
refered to
TRC on
12.01.01 for RRU DEEC
taking
recovery
action
Case
refered to
TRC
27.08.03
RRU DEEC
on for
taking
recovery
action
Case
refered to
TRC on
27.08.03 for RRU DEEC
taking
recovery
action
Case
refered to
TRC on for
RRU DEEC
taking
recovery
action
Case
refered to
TRC on
25.09.03 for RRU DEEC
taking
recovery
action
Case referred Case
to Debt referred to
Recovery TRC
Tribunal 12.01.01 for DRT DEEC
taking
recovery
action.
Case
referred to
TRC on
12.01.01 for RRU DEEC
taking
recovery
aciton
Case
referred to
TRC on
12.01.01 for RRU DEEC
taking
recovery
aciton
Case Case pending before
referred to Karnataka State Financial
TRC for Corporation, Bangalore.
taking
RRU DEEC
recovery
aciton
Case pending Case pending before Debt
before Debt Recovery Tribunal.
Recovery
Tribunal. OL DEEC
Case
referred to
TRC on
28.02.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
17.02.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on for
RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
26.03.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
12.01.01 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
27.08.03 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
29.03.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
27.03.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
29.03.04 RRU DEEC
for taking
recovery
action.
Case
referred to
TRC on
29.03.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
29.03.04 for
taking RRU DEEC
recovery
action.
Case
referred to
TRC on
29.03.04 for
taking RRU DEEC
recovery
action.
Case
referred to
TRC on
26.04.04 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
27.08.03 for
taking RRU DEEC
recovery
action.
HCS DEEC
Case pending
before Debt
Recovery
DRT DEEC
Tribunal at
Kolkatta.
CESNS DEEC
Case
referred to
TRC during
2004 for RRU DEEC
taking
recovery
action.
Case
referred to
TRC on
07.01.05 for RRU DEEC
taking
recovery
action.
CESS DEEC
Detention
Notice
issued on
20.12.04
DEF DEEC
Detention
Notice
issued on DEF DEEC
20.12.04
HCNS DEEC
Detention
Notice
issued on DEF DEEC
20.12.04
Detention
Notice
issued on
03.09.04
DEF DEEC
Detention
Notice
issued on DEF DEEC
03.09.04
HCS DEEC
Detention
Notice
issued on
03.09.04
DEF DEEC
CESTAT CESTAT order favoured the
order party for consequential relief.
favoured the Acceptance from RC is
party for awaited.
consequential PA DEEC
relief.
Acceptance
from RC is
awaited.
HCS DEEC
CESTAT CESTAT order favoured the
order party for consequential relief.
favoured the Acceptance from RC is
party for awaited.
consequential PA DEEC
relief.
Acceptance
from RC is
awaited.
Detention
Notice
DEF DEEC
issued on
10.01.05
CESNS DEEC
CESS DEEC
Detention
Notice
issued on DEF DEEC
22.12.04
Detention
Notice
issued on
22.12.04
DEF DEEC
HCS DEEC
Detention
Notice
issued on DEF DEEC
22.12.200
4
Detention
Notice
issued on DEF DEEC
22.12.200
4
CESNS DEEC
Detention Detention Notice issued on
Notice 18.07.2005
issued on DTN DEEC
18.07.200
5
Detention
Notice
issued on
DEF DEEC
27.12.04
CESNS DEEC
Detention
Notice
issued on DEF DEEC
27.12.04
Detention
Notice
issued on DEF DEEC
27.12.04
WA 55204/02 dt 07.01.03
filed by the party in Allahabad
Court.
HCNS DEEC
Detention
Notice
issued on DEF DEEC
07.01.05
Detention
Notice
issued on DEF DEEC
07.01.05
Case
referred to
TRC on
16.03.05 for RRU DEEC
taking
recovery
aciton.
Detention
Notice
issued on DEF DEEC
10.01.05
o.s.240/03 filed by party
before Hon'ble civil judge,
moradabad
HCNS DEEC
Detention
Notice
issued on DEF DEEC
07.01.200
5
Detention
Notice
issued on DEF DEEC
07.01.200
5
HCNS DEEC
Detention
Notice
issued on DEF DEEC
07.01.05
Detention
Notice
issued on DEF DEEC
07.01.05
Detention
Notice
issued on DEF DEEC
27.12.04
Detention
Notice
issued on DEF DEEC
07.01.05
Detention
Notice
issued on DEF DEEC
07.01.200
5
Detention Detention Notice issued on
Notice 07.01.2005
issued on
07.01.200
5 PA DEEC
Detention
Notice
issued on
07.01.05
DEF DEEC
Detention
Notice
issued on
DEF DEEC
12.01.05
CESNS DEEC
Detention
Notice
issuedo n DEF DEEC
07.01.05
Detention
Notice
issuedo n DEF DEEC
27.12.04
Detention
Notice
issuedo n DEF DEEC
27.12.04
Detention
Notice
issuedo n
07.01.05
DEF DEEC
Detention
Notice
issuedo n
DEF DEEC
27.12.04
Detention
Notice
issuedo n
07.01.05 DEF DEEC
Detention
Notice
issuedo n
DEF DEEC
07.01.05
Detention Lr. Recd from AC, M'bad
Notice stated that neither the unit nor
issued on the owner of the firm not
14.02.05 traceable. Hence no action DTN DEEC
can be taken
Detention
Notice
issuedo n DEF DEEC
07.01.05
Detention
Notice
issuedo n
07.01.05 DEF DEEC
Detention Detention Notice issuedo n
Notice 28.02.05
issuedo n
28.02.05
DTN DEEC
Detention
Notice
issuedo n
28.02.05 DEF DEEC
Detention
Notice
issuedo n DEF DEEC
10.01.05
Detention Detention Notice issuedo n
Notice 14.07.05
issuedo n DTN DEEC
14.07.05
Case Detention Notice issed on
referred to 6.7.05
TRC on
10.12.04 for
RRU DEEC
taking
recovery
action.
Detention Detention Notice issued on
Notice 15.12.04
DEF DEEC
issuedo n
10.01.05
Detention Notice issued on
15.06.05
PA DEEC
Detention Notice issued on
17.02.2005
CA DEEC
Detention Notice issued on
17.02.2005
CESNS DEEC
Detention Notice issued on
15.06.05
CESNS DEEC
Detention Notice issued on
15.06.05
CESNS DEEC
Detention Notice issued on
20.07.05
CESNS DEEC
Detention Notice issued on
15.06.05
CESNS DEEC
Detention Notice issued on
15.06.05
CESNS DEEC
Detention Notice issued on
14.06.05
CESS DEEC
Detention Detention Notice issed on
Notice 6.7.05
issed on
DTN DEEC
6.7.05
Case referred Detention Notice issued on
to the Official 15.12.04
Liquidator,
Govt. of OL DEEC
Karnataka,
Bangalore on
29.12.2004
Detention Detention Notice issued on
Notice 15.06.05
issued on DTN DEEC
15.12.04
Detention Detention Notice issued on
Notice 17.02.2005
issued on
15.06.05 DTN DEEC
Detention Detention Notice issued on
Notice 17.02.2005
issued in
DEF DEEC
2000
Detention Detention Notice issued on
Notice 15.06.05
issued on
DTN DEEC
17.02.200
5
Detention Detention Notice issued on
Notice 15.06.05
issued on
DTN DEEC
17.02.200
5
The firm Detention Notice issued on
referred to 20.07.05
BIFR in the
BIFR DEEC
year 1999
The firm Detention Notice issued on
referred to 15.06.05
BIFR in the
BIFR DEEC
year 1999
The firm Detention Notice issued on
referred to 15.06.05
BIFR in the
BIFR DEEC
year 1999
Case Detention Notice issued on
referred to 14.06.05
TRC on
23.07.2003 RRU DEEC
for taking
recovery
action.
Case
referred to
TRC on
23.07.2003 RRU DEEC
for taking
recovery
action.
HCNS DEEC
Final order received favouring
the party. Dept. is
contemplating appeal in High
PA DEEC
Court of Madras
CESS DEEC
CESTAT dismissed the case
u/s 129E of the Customs Act
1962.
PA DEEC
A copy of the O-in-O has
beenobtained from the
Income Tax Department and
a file has been opened based
HCNS DEEC
on that.
Detention Detention Notice issued on
Notice 15.06.05
issued on
DTN DEEC
15.06.05
Detention Detention Notice issued on
Notice 15.06.05
issued on
DTN DEEC
15.06.05
Detention Detention Notice issued on
Notice 20.07.05
issued on
DTN DEEC
20.07.05
Detention Detention Notice issued on
Notice 15.06.05
issued on
DTN DEEC
15.06.05
Detention Detention Notice issued on
Notice 15.06.05
issued on
15.06.05 DTN DEEC
Detention Notice issued on
14.06.05
PA DEEC
PA DEEC
Detention Detention Notice issued on
Notice 14.06.05
issued on DTN DEEC
14.06.05
Duty Demand letter sent on
01.09.05
PA DEEC
Duty Demand letter sent on
01.09.05
PA DEEC
Detention Detention Notice issued on
Notice 25.07.2005. But party filed an
issued on appeal; appeal favoured the
25.07.200 party; O-in-A is under review.
5. But
party filed
an appeal;
PA DEEC
appeal
favoured
the party;
O-in-A is
under
review.
Pending with CESTAT.
CESTAT has stayed recovery
No CESS DEPB
vide Stay Order No.800/2004
dated 15.12.2004
Stayed by High Court vide
WPMP No.4129/2003 - Legal
Section has written letter to
No ASGSC for nomination of HCS DEPB
counsel on 01.04.2005. Legal
Section reminded on this
issue on 31.08.2005.
Pending with High Court.
Interim stay dated
27.05.2003 made absolute on
No HCS DEPB
29.08.2003. Legal Section
wrote to counsel on
26.07.2005
Pending with High Court.
Absolute stay granted on
No 10.05.2005 in WPMP HCS DEPB
No.1749 in WP
No.15991/2005.
CESTAT disposed the case
vide Final Order No. 938 to
940/2004 dated 11.10.2004.
Importer preferred appeal in
the High Court. Interim stay
No HCS DEPB
granted by the Hon'ble High
court on 25.11.2004 vide
WPMP NO. 41437 AND
41439 OF 2004 W.P. NO.
34308 OF 2004. Two
Interim stay granted by the
Hon'ble High court on
No 25.11.2004 vide WPMP NO. HCS DEPB
41437 AND 41439 OF 2004
W.P. NO. 34308 OF 2004
Pending with Hon'ble High
Court vide WP Nos.
38425/02 and WMP Nos.
No HCS DEPB
57520 & 57251/2002.
Interim stay on granted on
10.02.2005.
Pending with High Court.
Interim stay granted vide
No WPMP No. 19217/2005 in HCS DEPB
WP No. 17705/2005 dated
27.05.2005
Party lost in CESTAT vide
Final Order No.609/2005
dated 29.03.2005 and has
therefore preferred a W.P. in
High Court -
No HCS DEPB
W.P.No.20275/05. Letter to
importer sent on 31.08.2005.
Importer infromed thorugh
Advocate vide letter dated
28.09.2005 that High Court
Interim stay granted by High
Court vide WPMP NO.
No HCS DEPB
33037/02 W.P.NO.30148/05
dated 19.09.2005.
Interim stay granted by High
Court vide WPMP NO.
No HCS DEPB
33035/02 W.P.NO.30146/05
dated 21.09.2005.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
passed vide C3/371/D/2005-
Yes CA DEPB
SEA dated 12.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
passed vide C3/354/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/347/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/346/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/345/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/368/D/2005-
Yes CA DEPB
SEA dated 12.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/350/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/352/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/344/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/348/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/349/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
passed vide C3/426/D/2005
Yes CA DEPB
dated 27.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
passed vide C3/351/D/2005
Yes CA DEPB
dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
passed vide C3/357/D/2005
Yes CA DEPB
dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/379/D/2005-
Yes CA DEPB
SEA dated 12.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/423/D/2005
Yes CA DEPB
dated 27.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/342/D/2005
Yes CA DEPB
dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/353/D/2005
Yes CA DEPB
dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/425/D/2005
Yes CA DEPB
dated 27.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/369/D/2005-
Yes CA DEPB
SEA dated 12.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/328/D/2005-
Yes CA DEPB
SEA dated 09.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/355/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/422/D/2005
Yes CA DEPB
dated 27.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
(Appeals). Interim order
issued vide C3/343/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/356/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
(Appeals). Interim order
issued vide C3/599/D/2005-
Yes CA DEPB
SEA dated 05.09.2005 for pre-
deposit of 50% of amount
demanded.
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Pending with Commissioner
Yes CA DEPB
(Appeals)
Appeal filed in CESTAT on
04.10.2004. Yet to come up
for hearing. Letter to Importer
sent on 31.08.05 asking him
to pay the amount since there
No AP DEPB
is no stay. CESTAT issued
final order No. 1119/05 with
Stay Order No. 681/05 dt.
11.08.2005 - Order set aside
an
Appeal filed in CESTAT on
28.03.2004. Yet to come up
for hearing. Letter to Importer
sent on 31.08.05 asking him
to pay the amount since there
No AP DEPB
is no stay. CESTAT Stay
Order No. 682, 683/05 dated
11.8.2005. CESTAT Final
Order No. 1120, 1121/05 dt.
11.8.05
Appeal filed in CESTAT on
28.03.2004. Yet to come up
for hearing. Letter to Importer
sent on 31.08.05 asking him
to pay the amount since there
No AP DEPB
is no stay. CESTAT Stay
Order No. 682, 683/05 dated
11.8.2005. CESTAT Final
Order No. 1120, 1121/05 dt.
11.8.05
Appeal rejected vide
C3/722/0/2005
NO AP DEPB
C.Cus.no.596/2005 dated
20.09.2005
Appeal rejected vide
C3/736/0/2005
NO AP DEPB
C.Cus.no.618/2005 dated
23.09.2005
Commr. (A) rejected the
NO appeal. Case is under Appeal AP DEPB
Period.
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the
NO AP DEPB
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued. Letter
sent to import
Commr. (A) rejected the
NO denovo appeal. Case is under AP DEPB
Appeal Period.
W.P. dismissed with direction
that they can file appeal in
CEGAT. Appeal filed in
NO CESTAT-C/28/03. AP DEPB
Commissioner (Appeals)
rejected the appeals. Under
Appeal Period
Misuse of Notification
NO AP DEPB
No.16/200-Cus.
NO Persuasive Action. AP DEPB
Commissioner (Appeals)
NO rejected the appeal. Under AP DEPB
Appeal Period.
Detention Notice issued on
29.08.2005. DN withdrawn on
NO 13.09.2005. CESTAT issued AP DEPB
final order with stay on
13.09.2005.
Letter to Importer sent on PA
Yes DEPB
31.08.2005 (OTHERS)
Letter to Importer sent on PA
Yes DEPB
31.08.2005 (OTHERS)
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
week, cross verification of the PA
Yes DEPB
cases with the Appeal Section (OTHERS)
would be done and
accordingly the Detention
Notices are issued. Pending
with Commissioner (A)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals). (OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
Pending with Commissioner PA
Yes DEPB
(Appeals) (OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
PA
Yes Persuasive Action. DEPB
(OTHERS)
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Appeal filed in CESTAT vide PA
Yes DEPB
C/309/05 dt. 09.06.2005. (OTHERS)
Importer requested for one
week time to decide whether
to file appeal or pay the
amount demanded. After one
PA
Yes week, cross verification of the DEPB
(OTHERS)
cases with the Appeal Section
would be done and
accordingly the Detention
Notices are issued.
Letter to Importer sent on PA
Yes DEPB
18.08.2005 (OTHERS)
Reminder letter sent on PA
Yes DEPB
31.08.2005 (OTHERS)
Reminder letter sent on PA
Yes DEPB
31.08.2005 (OTHERS)
Letter sent to Importer on PA
Yes DEPB
19.08.2005 (OTHERS)
Appeal filed in CESTAT on
10.03.2005 vide C/178/05.
Yet to come up for hearing.
Letter to Importer sent on
31.08.05 asking him to pay PA
Yes DEPB
the amount since there is no (OTHERS)
stay. Importer reqeusted
through Advocate vide letter
dated 19.9.2005 that till the
disosal
Appeal filed in CESTAT on
24.09.2005 vide C/327/04.
Yet to come up for hearing.
PA
Yes Letter to Importer sent on DEPB
(OTHERS)
31.08.05 asking him to pay
the amount since there is no
stay.
Appeal filed in CESTAT on
28.03.2005. Yet to come up
for hearing. Letter to Importer
sent on 31.08.05 asking him
PA
Yes to pay the amount since there DEPB
(OTHERS)
is no stay. Importer informed
thorugh Advocate vide letter
dated 20.09.2005 that he has
filed appeal against O-
Appeal filed on 08.10.2003
vide Appeal No.
C/000344/2003 dated PA
Yes DEPB
12.02.2004. Pending with (OTHERS)
CESTAT. Letter to Importer
sent on 31.08.2005
Partyb lost in CESTAT.
Detention Notice issued under
section 142 and party went
on Appeal to High Court
against Order of CESTAT and PA
Yes DEPB
also against D.N. Hence, WP (OTHERS)
pending in High Court - W.P.
No.22204/04 & 32076/04 -
H.C. has called for the
records. No stay
Goods abandoned by the
importer. Letter sent to
Docks on 16.06.2003 for
necessary aciton and
DN
Yes requested to intimate DTN DEPB
24.8.05
recovery particulars.
Persuasive Action initiated to
recover the Penalty. D.N.
issued on 24.08.2005
DN Detention Notice issued on
Yes DTN DEPB
29.8.05 29.08.2005
DN Detention Notice issued on
Yes DTN DEPB
23.8.05 23.08.2005
DN Detention Notice issued on
Yes DTN DEPB
29.8.05 29.08.2005
Rs.75,000 recovered by way
of enforcement of BG and
DN
Yes adjusted with penalty. (actual DTN DEPB
29.8.05
penalty -Rs.1 lakh). Detention
Notice issued on 29.08.2005
DN Detention Notice issued on
Yes DTN DEPB
29.8.05 29.08.2005
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
NO Referred to RRU. RRU DEPB
CESTAT STAY Order
721/2001 DATED 29.11.01.
Miscellaneous Petition for
early hearing has been
forwarded to the Registrar
CESTAT on
18.03.2004.Letter dated
28.07.2004 issued to the party
for recovery of dues. Note
dated 16.08.2005 to DC
(Review Cell) is issued for
present status of the case.
Cestat Final Order No.950/05
PA EPCG
dated 07.07.2005 directed to
assess the PD bonds finally.
CESTAT set aside the fine &
penalty imposed by the
Adjudicating Authority. A letter
dated 29.09.2005 sent to the
importer / DRI, Hyderabad, to
demanding the balance duty
amount of Rs.7,38,062/- /
produce the Triplicate Bills of
Entry & connected documents
to finalisation of the pd
assessment.
yes
DET. NOTICE ISSUED on
10.12.02. CESTAT Stay
order dated 22.10.03. BIFR-
Sick Unit.Party's appeal was
dismissed by the CESTAT
vide order No.714 & 715/2004
dated 17.08.2004. Letter
dated 06.09.2004 was issued
to the party for recovery of
dues. Letter dated 30.09.2004
was addressed to JC
(Cen.Ex.II) Hyderabad for
further action under Section
142. Letter dated 30.09.2004
was addressed to the
Licensing Authority for
BIFR EPCG
enforcement of B.G.furnished
to them in the absence of
extension of EO period. The
HC, AP, directed the Dept.
not to take coercive action for
recovery and the party was
allowed to settle the matter in
terms of BIFR Sanctioned
Scheme. Letter dated
23.11.2004 was addressed to
JDGFT seeking clarification
on their decision for the grant
of extension of period for
fulfillment of export obligation
pending with them. A letter
BIFR 10.12.02 dated 20.12.2004 addressed
to Licencing Authority seeking
CGO UNIT OF THIS
CUSTOM HOUSE IS
TAKING ACTION FOR
AUCTION. Part of the goods
were stolen. Reminder dated
09.02.2005 addressed to the
PA EPCG
Auction Unit for present
status. A letters dated
07.03.2005. 24.05.2005 &
16.08.05 were addressed to
DC, Auction Unit, to inform
the present status of the case.
Department filed claim before
Official Liquidator. Reminder
letters issued to Official
Liquidator on 25.08.2004,
16.11.2004 & 30.03.2005 to OL EPCG
state the present status of
Department claim. Form
No.66 is addressed to official
liquidator on 11.04.2005.
Certificate dated 23.02.2004
was issued. Bangalore
Customs has issued 'Notice
of Demand to Defaulter' dated
23.07.04 issued by the
Bangalore Customs.
Reminder Letter dated
25.10.2004 to DC(Prev),
CRT EPCG
Bangalore, for realisation of
dues was issued. Reminder
letters dated 09.02.2005,
07.03.2005, 24.05.2005 &
16.08.05 were addressed to
Bangalore Customs for
present status of realisation
Yes proceedings.
Letter dated 28.07.04 issued
to L/H for recovery of
remaining dues. Party filed
appeal before CESTAT -
C9/299/03. EDI alert dated
27.07.2004 issued. Final
Reminder to the party dated
25.11.2004 asking them to
pay the remianing dues
arising out of the adjudication
orders was issued. A letter
dated 18.01.2005 was
CESNS EPCG
addressed to the DGFT
regarding recovery made so
far. A letter dated 01.03.2005
to DGFT, the licence holder
request for withdrawal of
demand notice may not be
considered at this juncture as
it may go against this
departments case before the
Hon'ble Tribunal. Stay
application is pending for
decision.
Party's appeal was rejected
Commissioner (A). DRT-I
Mumbai appointed official
receiver for the properties of
the Company. Advice dated
21.07.04 for disposal of the
detained goods of the
importer was issued to
Disposal Unit. Letter dated
11.08.2004 was addressed to
DRT for recovery of dues.
DRT EPCG
The detained goods of the
Party were auctioned it has
fetched a highest bidding at
Rs.3,82,05,000/-. An EMD
amount of Rs.3820500/- was
realised vide MC No.1100379
dt.03.11.2004. and the
remaining balance amount of
Rs.3,43,84,500/- was realised
vide TR6 No.0101573
dt.20.01.2005.
Certificate dated 20.09.2004
under Section 142 of the
Customs Act, 1962 was
issued. Letter dated
25.10.2004 to M/s.Fashion
Express asking them to pay
the penalty was issued. The
Bangalore Customs has CRT EPCG
issued a notice of demand
dated 02.11.2004 to
defaulter.Reminder letters
dated 09.02.2005,
07.03.2005, 24.05.2005 &
16.08.05 were addressed to
DC, Preventive, Bangalore to
Yes inform the details of recovery.
Letter dated 16.04.04 issued
for recovery of dues.
Detention notice dt.10.06.04
issued. Certificate under
sec.142 issued on 02.08.04.
Letter dated 01.09.2004 was
addressed to AC(RRU),
Vizag, for recovery of
dues.Reminder dated CRT EPCG
30.11.2004 was addressed to
DC(Prev.HQ), Cen.Ex, Vizag,
for recovery of
dues.Reminder letters dated
09.02.2005, 07.03.2005 &
16.08.2005 addressed to DC,
Vizag to inform the recovery
Yes of dues.
Certificate dated 21.09.2004
under Section 142 of the
Customs Act, 1962 was
issued. Letters dated
26.10.2004 & 03.12.2004 &
09.02.2005 were addressed
to Commissioner, Cochin, for CRT EPCG
realisation of dues from the
party. A letters dated
04.03.2005 & 22.09.2005
addressed to A.C., Customs
Preventive, Calicut to inform
the recovery proceedings
Yes against the licence holder.
Party preferred an appeal
no.C/216/02 before the
Hon'ble Cestat. The Cestat
vide Interim Stay order dated
25.6.2004 has directed the
party to predeposit the duty
amount and for a report of
compliance on 05.10.2004.
The Licence Holders failed to
comply with. The same has
been initmated to the Review
Cell for further necessary
action. Final Reminder dated
25.11.04 has been issued to
the party to pay adjudication
liabilities. Party made part
CESS EPCG
payment of Rs.360000/-
towards the pre-deposit of
duty (Rs.14,35,944/-) as per
orders of the Hon'ble
CESTAT.CESTAT has issued
Misc.order No.710&711/2004
dtd 15.12.2004 wherein two
months time has been
granted to comply with its
earlier order for pre-deposit. A
letter dated 01.03.2005
asking the party to pay the
balance amount of Tribunal
order. Letter from the party
dated 10.03.2005 stating that
Hon'ble CESTAT, Chennai
was adjourn the hearing of
A letters dated 07.03.2005 &
24.05.2005 asking the party to
pay the duty with interest for
the oino no.3320/2005
dt.28.01.2005. A letter dated
PA EPCG
16.08.05 was addressed to
the party to pay the dues. A
letter dated 21.09.2005 was
addressed to the importer
(New Address) to pay the
dues.
Party paid the Penalty amount
of Rs.200000/- vide TR6
No.0102066 dated
27.01.2005.Party relinquished
the title for the imported
machinery vide their letter PA EPCG
dated 24.01.2005. Advice to
disposal unit issued on
28.02.2005.A letter dated
22.09.2005 sent to DC,
Disposal unit to inform the
present status of the case.
O-in-O issued on 03.03.2005.
The case is within the appeal
period.BG enforced by DGFT
for Rs.103517/- under MC
No.0104398 dated AP EPCG
23.01.2001. A note dated
12.09.2005 was sent to AO,
EDI to inform the director
address for recovery of dues.
O-in-O issued on 03.03.2005.
The case is within the appeal
period.BG enforced by the
department under MC
No.1103970 dated
23.11.2001 for Rs.1195500/-.
In this case remaining Interest
of Rs.1263450/- payable on AP EPCG
duty is to be recovered. A
letter dated 08.09.2005 was
addressed to JDGFT,
Madurai to inform the
Directors address of the
company for recovery of
dues.
Differential duty of
Rs.700500/- recovered on two
installments 1) vide MC
No.0403289 dt.20.04.2000 for
Rs.350250/- & 2) vide TR6
dated 02.01.2004 for
Rs.350250/-. A sum of
Rs.839737/- is to be
recovered from the licence HCS EPCG
holders. A letter dated
24.03.2005 intimating the
quantum of interest payable
was addressed to the
party.Stay order issued by
Hon'ble High Court of Madras
by (stay of recovery of interest
alone) on 13.04.2005.
Detention Notice issued. DTN EPCG
Stay granted by High Court
on 10.09.2003. Note sent to
Legal section on 17.08.2005
NIL HCS Gr.7U
to furnish present status of
the case. Reply awaited from
legal.
Appeal filed by the party was
dismissed by CESTAT and
party paid the duty amount,
NIL but the interest payable is still PA Gr.7U
pending. Letter sent to the
party to pay the interest of
Rs.307586/-
The Stay Or.No.361/04
dt.12.07.04 stands vacated as
per Board's Circular
No.788//21/2004-CX and
hence letter to the party to
pay the duty amount sent & CESNS Gr.7U
party vide their letter has
stated that they have
approached CESTAT and
requested time till they
receive reply from CESTAT.
Demand was issued3.7.03.
Consequent letters dated
7.10.03,17.11.03, & 20.1.04
addressed to the party has
returned back with remarks
marked as 'Left'. Note to D.C.
Bonds to the serve the letter
to the party sent on 16.4.04
and reply note from A.C.
(Bonds) received on 24.6.04
with the remarks that the
NIL whereabouts of the company RRU Gr.7U
is not known. Hence,
certificate action was initiated
under Sec. 142 (I) (c) (ii) of
Customs Act, 1962 and the
case was forwarded to RRU
on 27.9.04. An amount of Rs.
9010/- & Rs. 42,575/- has
been collected rom the
defaulter through the
attachment of their bank
account by RRU Department.
Order-in-Original was issued
on 12.05.2004. The party has
filed an Appeal before Hon'ble
CESTAT. B.G. of
Rs.20,00,000/- enforced and
encashed on 03.06.2004.
Rupees One Lakh towards
penalty imposed on Shri
Mhesh Kumar collected on
20.08.2004 through demand
draft.Party vide their letter
NIL dated 14.6.05 informed that CESS Gr.7U
the seized goods have been
stolen. Hence note sent to
EOU -Bonds to furnish action
taken report for the theft
occurred in the EOU
premises on 12.07.05 &
19.08.05.Reply awaited from
EOU-Bonds. Further, a note
was also sent to Review Cell
on 19.08.05 to furnish the
present status of the case.
The party has paid
Rs.5,74,075/- towardsduty,
fine and redemption fine on
21.07.2004. CESTAT, & vide
Stary order No.269&270/05
dated 09.03.205 directed the
NIL CESS Gr.7U
party to pay an amount of
Rs.30,000/- out of duty anount
and party paid the same on
08.04.05.Stay granyed by
CESTAT till disposal of the
case.
Demand notice was issued
ON 4.08.04 which was
returned undelivered with
postal marks 'Left'. Letter &
reminder letters to the
Jurisdictional Central Excise
Authorities to serve the Order-
in-Original sent on
03.09.2004,
15.11.2004,04.11.2004 and
01.12.2004.Asst.
NIL Conmnissioner, C.EX., Hyb'd. DTN Gr.7U
confirmed vide letter dt.
25.02.05 that the
whereabouts of the party was
not known and hence
detention notice issued on
7.03.2005. Letter to the Jt.
Director, JDGFT, Hyderabad
sent to furnish the address of
the directros and Bank details
to recover the dues from the
party.
Order-in-Original was issued
on 25.08.2004. Letter to the
Party to pay the total amount
payable as per the O-in-O
sent on 23.12.2004 and the
same was retutned back
undelivered. Note sent to
Review Cell on 28.01.2005 to
confirm whether any appeal
has been filed by the party
against the O-in-O and reply
received from Review Cell
NIL CESS Gr.7U
received on 01.02.2005
stating that so far they have
not received MOA papers
from Honb'le CESTAT.Hence
Detention Noticed was issued
on 28.02.2005.As per SIIB
and Review Cell note dated
16.06.2005 the detension
notice was withdrawn.As per
Review Cell note dated
30.08.2005, the case is still
pending before CESTAT.
Order-in-Original was issued
on 25.08.2004. Letter to the
Party to pay the total amount
payable as per the O-in-O
sent on 23.12.2004 and the
same was retutned back
undelivered. Note sent to
Review Cell on 28.01.2005 to
confirm whether any appeal
has been filed by the party
against the O-in-O and reply
received from Review Cell
received on 01.02.2005
stating that so far they have
NIL not received MOA papers CESS Gr.7U
from Honb'le CESTAT.Hence
Detention Noticed was issued
on 28.02.2005. Copy of
Detention Notice along with a
note to SIIB to take take over
the confiscated goods for
disposal was sent on
28.02.2005. As per SIIB and
Review Cell note dated
16.06.2005 the detension
notice was withdrawn.As per
Review Cell note dated
30.08.2005, the case is still
pending before CESTAT.
Order-in-Original was issued
on 25.08.2004. Letter to the
Party to pay the total amount
payable as per the O-in-O
sent on 23.12.2004 and the
same was retutned back
undelivered. Note sent to
Review Cell on 28.01.2005 to
confirm whether any appeal
has been filed by the party
against the O-in-O and reply
received from Review Cell
received on 01.02.2005
NIL CESNS Gr.7U
stating that so far they have
not received MOA papers
from Honb'le CESTAT.Hence
Detention Noticed was issued
on 28.02.2005. Copy of
Detention Notice along with a
note to SIIB to take take over
the confiscated goods for
disposal was sent on
28.02.2005. Note sent to
Review Cell on 17.08.05 to
confirm whether the party filed
any appeal. Reply awaited.
Order-in-Original was issued
on 25.08.2004. Letter to the
Party to pay the total amount
payable as per the O-in-O
sent on 23.12.2004 and the
same was retutned back
undelivered. Note sent to
Review Cell on 28.01.2005 to
confirm whether any appeal
has been filed by the party
against the O-in-O and reply
received from Review Cell
received on 01.02.2005
stating that so far they have
NIL not received MOA papers CESS Gr.7U
from Honb'le CESTAT.Hence
Detention Noticed was issued
on 28.02.2005. Copy of
Detention Notice along with a
note to SIIB to take take over
the confiscated goods for
disposal was sent on
28.02.2005. As per SIIB and
Review Cell note dated
16.06.2005 the detension
notice was withdrawn.As per
Review Cell note dated
30.08.2005, the case is still
pending before CESTAT.
Commr. (A) allowed the
NIL CA Gr.7U
party's appeal.
Order-in-Original was issued
on 25.08.2004. Letter to the
Party to pay the total amount
payable as per the O-in-O
sent on 27.04.2005. Note
NIL sent to Review Cell on PA Gr.7U
27.04.2005 to confirm
whether any appeal has been
filed by the party against the
O-in-O and reply is yet to
bereceived from Review Cell.
Party filed
appeal before
Commr. (A). NIL CA Gr.7U
Against the O-
in-O.
Party filed
appeal before
Commr. (A). NIL CA Gr.7U
Against the O-
in-O.
Party's appeal rejected by
Commr(A). The party
CESS Bonds
preferred an appeal before
CESTAT.
Party filed appeal before
CESTAT against order of CESS Bonds
Commr.
The Bonded goods were not
cleared within the bonding
period and demand notice
was confirmed. Party has
approached the High Court. HCNS Bonds
DETENTION NOTICE
ISSUED ON 17.06.05 AND
CERTIFICATE OF ACTION
INITIATED ON 18.7.05
Recent Case PA Bonds
Recent case PA Bonds
The Bonded goods were not
cleared within the bonding
period and demand notice
was confirmed. Meanwhile
OL Bonds
the company went into
liquidation and the case is
before the Official Liquidator,
High Court, Chennai.
Certificate sent to concerned
commissionerate. Followed
RRU SIIB
up with
Reminders/Correspondence.
Certificate sent to concerned
commissionerate. Followed
RRU SIIB
up with
Reminders/Correspondence.
Address Fictitious. RRU SIIB
Certificate sent to concerned
commissionerate. Followed
up with RRU SIIB
Reminders/Correspondence.
Reminder sent on 12.1.2005
Address Fictitious. Proposal
RRU SIIB
for writeoff for saikrishnan.
WP15601/97-WP 30782/04
Further writ filed & WP
HCS MCD
dismissed and detention
issued u/s 142 (1)(a)(b),1962
High court stayed HCS MCD
High court stayed HCS MCD
High Court stayed HCS MCD
Revision filed by S/A PA MCD
High court stayed HCS MCD
Appeal pending CA MCD
Appeal pending CA MCD
Appeal pending CA MCD
Within Appeal period AP MCD
Within Appeal period AP MCD
Within Appeal period AP MCD
Within Appeal period AP MCD
PA
Order confirmed-AUG-05 MCD
(OTHERS)
PA
Order confirmed-AUG-05 MCD
(OTHERS)
DETENTION NOTICE
ISSUED . REFERRED TO
DTN DBK
DISTRICT COLLECTOR ON
15.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
As per Commr's Order,
detention Notice has been
PA DBK
withdrawn. DISPUTE IN
S/BILL
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETENTION NOTICE
ISSUED . REFERRED TO
DTN DBK
DISTRICT COLLECTOR ON
15.7.05
DETENTION NOTICE
ISSUED . REFERRED TO
DTN DBK
DISTRICT COLLECTOR ON
15.7.05
DETENTION NOTICE
ISSUED . REFERRED TO
DTN DBK
DISTRICT COLLECTOR ON
15.7.05
APPEAL DISMISSED. SENT
TO RRU ON 5.5.05 AFTER
DTN DBK
ISSUANCE OF
DETN.NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETENTION NOTICE
ISSUED. RFERRED TO
DTN DBK
DISTRIC COLLECTOR ON
15.7.05
DETENTION NOTICE
ISSUED. RFERRED TO
DTN DBK
DISTRIC COLLECTOR ON
15.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETENTION NOTICE
ISSUED. REFERRED TO
DTN DBK
DISCTRIC COLLECTOR ON
15.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRICT DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
Appeal dismissmed. Exporter
have filed a Revision
PA DBK
Application before Govt. of
India.
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
SENT TO RRU ON 5.5.05
AFTER ISSUANCE OF DTN DBK
DETENTION NOTICE
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
DETN. NOTICE ISSUED.
RFERRED TO DISTRIC DTN DBK
COLLECTOR ON 25.7.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
PENDING IN APPEAL VIDE
CA DBK
C48/306/2005 DT. 20.4.2005
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
PENDING IN APPEAL VIDE
CA DBK
C48/555/2005 DT. 20.6.2005
DRI CASE. SENT TO RRU
RRU DBK
ON 16.4.2004
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
ALERT ISSUED.
CERTIFICATE ACTION WILL CRT DBK
BE TAKEN DURING SEP.05
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
WITHIN APPEALLABLE
AP DBK
PERIOD
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
SENT TO R.R.U DURING
RRU DBK
2003
Detention issued DTN DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
Detention issued DTN DBK
undelivered. Alert issued PA DBK
persuasive action PA DBK
persuasive action PA DBK
undelivered. Alert issued PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK
PA DBK