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					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
                                                                                                                                                                                                           of1990]
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.
                                                                                                                                             disposal.
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 .
                                                                                    dt.30.12.05
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
      Sarani,Kol-73)
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.
                                                                                    A.O.No.05/
                                                                                    Cus/Com(P)/WB/06
                                                                                    dt.28.4.06
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
                                                                                                                                               company.
                                             Total                   12.22 Crores(Duty) and 1.58
                                                                     Crores(Penalty) Total =13.80
                                                                     Crores