Sl. Name & address of Name & address of Sec.142 of Details of arrears Nature of Wheth Whether assets Recovery action Remarks
No the defaulter. the C.A.’62.Notice outstanding against the offence(Gist er still identified? initiated till date
. proprietors/partne No.& Date of defaulters,i.e.duty,fine/p of the case in functi
rs/directors. issue enalty,R.F.etc.in Crores 2-3 lines onal
1 2 3 4 5 6 7 8 9 10
1. R.S.I. Engineering, Shri L. M. Ghosh, Sec.142 of Rs.6.58 Crores (Duty) Diversion of Not A negligible As mentioned in Col. No Matter referred to
36A, Shakespeare Shri N.D. Bhaia & C.A.’62 No 1/ And 0.10 Crores (Penalty) inputs imported functio amount of assets (4) & (8). Other Govt. the A.C. EDI of
Sarani, Kol-17(Old Shri G .D. Bhaia 04-05 dated Total= 6.68 Crores under DEEC ning for has so far been agencies have been different Ports to
address). 13.10.04 & Notice A.O.No.11/CUS/Com(P)/WB/9 Scheme . the last detected. Further requested to provide any give details of
(Presently known as M/s under Appendix-II 9 dt.31.3.99 7-8 investigation details of assets, if found. Export/Import by
Winsome Network issued on 29.10 years. regarding other Commissioner of KOlKATA-II the Firm.
Pvt.Ltd.) 138,B.R.B.Bose 04. sister concern is &GURGAON have been
Road. Kol-700001.(New under progress. informed to recover Govt.
address). dues from the sister concern.
2. BowreahCotton Mills Co. Sec.142 of Rs.2.68 Crores(Duty). Diversion of NO. Property list . As mentioned in Col. No Official liquidator
Ltd., C.A.’62 No A.O.No. imputes under ascertained by (4) & (8). Other Govt. appointed by
3A, Shakespeare Sarani, 1/2004 dt.21.7.04 & 10/99 dt.24.3.99 DEEC scheme Central Valuation agencies have been Kolkata High Court.
Kol-700017 Notice under Board,W.B.for requested to provide any The Company went
(Factory: Bowreah Appendix-II issued Rs.4,35,60,880/- details of assets, if found . to BIFR in 1990
Howrah) on 02.9.04l [BIFR Case No.38
3. Tejas Exports, Sri. Amit Agarwal & Sec.142 of Rs.1.31 Crores (Duty) Diversion of No. No assets could As mentioned in Col. No Company wound-up
594, Block ‘O’NewAlipore, Sri Om Prakash C.A.’62 No And 0.10 Crores (Penalty) inputs imported be identified so (4) & (8). Rs.1,00,000/-since its business and
Kol-700053 Agarwal 3/2004 dt.21.7.04 Total = 1.41 Crores under DEEC far. Search is been realized in the year sold office
Last Office address was 594, Block-C, New & 4/2004 dt, A.O.No.11/99 dt.14.5.99, Scheme under progress. 2006-07. Other Govt. premises. The party
Swaikia Centre, Alipore, Kolkata- 21.7.04 were agencies have been has declared himself
401,402, 700053 issued.And Notice requested to provide any as insolvent in
4A,Pollock Street, under Appendix-II details of assets, if found . Hon’ble Calcutta
Kolkata-700001. issued on 03.9.04l High Court.
4. Debom International Mr..Debidas Ghoshal, VIII(48)72/Cus/P/W Rs.0.03 Crores (Duty) Short payment No No assets could be . As mentioned in Col. No
Pvt.Ltd. 700, Lake Town, 700,Lake Town, Block- B/04/Pt-III/1002 & Rs.0.03 Crores (Penalty) of Customs duty identified so far. (4) & (8). Other Govt. Defaulter is not
Block-A, Kol-700089. A, Kolkata-700089 dt.16.7.07 Total = 0.06 Crores on importation Search is under agencies have been traceable.
A.O.No.11/Cus/Com(P)/WB/03 of potato progress. requested to provide any
dt.14.7.03 crackers. details of assets, if found .
5. R.N.J. Exports (P) Mr.Sant Kumar Jhun Detention Notice issued 0.50 (Duty) & Misuse of No. Official As mentioned in Col. No Official liquidator
Ltd., 8, Ho-Chi-Minh Jhunwala. under 0.33 (Penalty) in Crores Advance license liquidator (4) & (8). Other Govt. appointed by the
Sarani, Kol-700071. C.N.VIII(48)9/Cus/P/WB/08/ Total = 0.83 Crores scheme. informed on agencies have been Kolkata High
15283-332P A.O.No.SI(vi)/94-P dt. 02.04.09 that no requested to provide any Court under
Dt.10.08.09 22.8.05 assets are details of assets, if found . C.P.No.239 of
available for 2006 dt.31.8.07.
6. Abhijit Detention Notice issued 0.24(Duty) Demand of No assets could As mentioned in Col. No Under persuasive
International, under in Crores additional duty on be identified so (4) & (8). Other Govt. Action.
G.P. Road, Dispur, C.N.VIII(48)54/Cus/P/WB/07 A.O.No.18/Cus/Com(P)/WB/ import. far. Search is agencies have been
Guwahati, Assam / 15198-247P 05 dt. under requested to provide any
Dt.10.08.09 22.09.05 progress. details of assets, if found .
7. Debom Enterprise Mr.Debidas Ghoshal, Detention Notice issued 0.08 (Duty)& 0.08 (Penalty) Short payment of No assets could As mentioned in Col. No
International Not traceable at his under in Crores Customs duty on be identified so (4) & (8). Other Govt. Defaulter is not
Prtd. 700, Lake last known address at C.N.VIII(48)172/Cus/P/WB/0 Total = 0.16 Crores import. far. Search is agencies have been traceable.
Town, Block-A, Kol- 700,Lake Town,Block- 4/Pt-III/1002 A.O.No.23/ under requested to provide any
89 A,Kol-89 Dt.16.7.07. Cus/Com(P)/WB/05 progress. details of assets, if found .
8.Ru Ratanjee & Com pany Detention Notice issued 0.27 (duty) Non-payment of No assets could As mentioned in Col. No
pa under No. 0.27(Penalty) additional be identified so (4) & (8).IT Deptt. & DGFT
13/1, Rabindra VIII(48)72/Cus/P/WB/04/Pt- in Crores Customs duty. far. Search is have been requested to
Sarani, Kol-700073. III/967-1001 by A.C.TAR, Total = 0.54 Crores under provide any details about Defaulter is not
(Renumbered the C.C.(P)W.B on16.7.07 A.O.No.03 progress. the company. traceable.
premises as 26, /Cus/Com(P)/
Rabindra 06 dt.31.3.06
9. Pradip Madan Kumar Certificate No.02/07-08 0.26 (duty) Misuse of SAPTA No assets could As mentioned in Col. No .
International, Jaiswal,Siliguri dt.31.7.07 issued by the 0.33 (penalty benefit. be identified so (4) & (8).IT Deptt. has been
Subhash Market, D.C .N.B. .Zone. in Crores far. Search is requested to provide further
Siliguri, Darjeeling, Total = 0.59 Crores under details regarding the
West Bengal S.C.N issued on 10.01.06 progress. Company.
10. Dutta Trading & Co. Shyamal Certificate No.01/07- 0.27 (Duty) Misuse of SAPTA No assets could As mentioned in Col. Under persuasive
Bimal Sinha Sarani, Dutta,Siliguri 08 dt.20.7.07. issued 0.34 (Penalty) benefit. be identified so No (4) & (8).IT Deptt. & Action.
Bidhan Market, by the D.C .N.B. in Crores far. Search is DGFT have been
Siliguri, West .Zone. Total =0.61 Crores under requested to provide
Bengal. progress. details about the
Total 12.22 Crores(Duty) and 1.58
Crores(Penalty) Total =13.80