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Mumbai-II _Central Excise_ - Central Board of Excise and Customs - Excel - Excel

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Mumbai-II _Central Excise_ - Central Board of Excise and Customs - Excel - Excel Powered By Docstoc
					                                                                 MONTHLY REPORT ON DETAILS OF ARREARS OF REVENUE AGAINST THE DEFAULTERS FOR THE MONTH OF SEPTEMBER, 2010

CENTRAL EXCISE MUMBAI ZONE -II

S.No. Name and Address of the    Name and Address of        Section 142 (Notice No.        Details of Arrears    Nature of         Whether       Whether      Recovery action liest/ initiated/till date.       Reg.No./PAN No.   Remark.
      defaulter                  Proprietor/partners/direct and Date of issue)             outstanding           dispute(Gist of   unit still    assets
                                 or, with phone No.                                        aginst defaulter      the case not      functional.   identified
                                                                                           i.e. duty , penalty   more than 2-3
                                                                                           , RF etc(Rs in        lines.)
                                                                                           lakhs) .

                                                                                                                                        MUMBAI-II COMMISSIONERATE

1     M/s Kakada Impex (I) Pvt. (1). Shri Govind Kakada,B-   Assets are being identified   (1) 399.88 Duty       Clandestine     Unit is         under        Letter has been issued to the known address       being obtained.   Unit Closed.Party filed appeal before HC under A no 131/2008. The
      Ltd.                      3, 603,Kamla Park,           and Certificates for          (2) 485.85,           removal of      closed.         process.     of the directors to pay the dues.                                   assessee vide letter dated 11.12.2007 have informed have debited Rs.
                                Bhayender(W) Thane.          recovery will be isued        Penalty               finished goods.                                                                                                  75,00,000.00 in RG 23 Pt. II , on 20.12.06 & 21.12.06, maintained by
                                (2).Shri Ashok M. Sharma,    shortly.                      (3) 10.00 fine.                                                                                                                        M/s.Sudarshan Tex Port P Ltd. They have also stated that M/s. Sudarshan
                                Plot No. A-29, sidhi Vinay                                                                                                                                                                        Tex Port P. Ltd, while applying for registration, had undertaken to take over
                                Kripa Society, Unit No. 4                                                                                                                                                                         the liabilities of M/s. Kakda Implex (I) Pvt Ltd. . The Writ Petition No.738 of
                                Thane(W).                                                                                                                                                                                         2008 has been dismissed as per Bombay H.C Order dtd. 24.4.08.The
                                                                                                                                                                                                                                  residence of Shri Manikchand G Sharma has been located. The Secretary of
                                                                                                                                                                                                                                  the Society has been informed to restrain the party from transferring/ dealing
                                                                                                                                                                                                                                  with/ disposing off the property. As per letter dtd. 15.10.08 recd. From A. C.
                                                                                                                                                                                                                                  (TRC), C. Ex., M-II, letter written to Sudarshan to pay the dues as confirmed
                                                                                                                                                                                                                                  in O-in-O. letter written to I Tax, Collector of Land Revenue, N.S.D Ltd & C.S
                                                                                                                                                                                                                                  .D Ltd. Certificate No.1/08-09 dtd. 10.03.09 issued to C.C.E, Thane-I for
                                                                                                                                                                                                                                  recovery of penalty amount from M.G.Sharma.

2     Jaikali Engineering.       Shri Gyannath Sreecharan    Three Appendix issued on (1) 117.47 Duty            Clandestine     Yes, but at Yes, Three       1. Certificate in Appoendix-1 against two         Reg.              Department has filed the Review application in the Hon'ble DRT, Mumbai on
                                 Mandal,   GA-602, Nilgiri   10.04.2002 (Certificate  (2) 132.28,                removal of      different    properties      properties sent to Belapur Commissionerate.       No.AAAJPM778Q     13.08.2008. The same has been admitted on 13.08.2008 by DRT. A hearing
                                 Garden , Coop Society,      NO.V/PI/4-               Penalty                    finished goods. location at identified.      2.Intervenner application filled in a Bank case   RM001Pan No.of    in the matter was fixed on 1.09.08, and subsequently on 3.10.2008 and then
                                 Sector CBD, Belapur, Navi   181/Jaigali/97) and on                                              Plot No,469,                 against 3rd property.                             Shri Gayanath     on 19.11.2009. The same has been adjourned to 29.12.08. The Department
                                 Mumbai-400614.              17.09.2004 (Certificate                                             Near BPCL,                                                                     AAJPM7784Q        has been asked to file a comments on Affidavit- cum Reply .. Hearing in the
                                 Ph.No.25530382/ Fax         No.V/PI/4-                                                          main gate,                                                                                       matter was held on 05.02.09 and was further postponed to 19.03.09,
                                 25532664.                   30/Jaikali/2002) and on                                             Ambapad,                                                                                         31.03.09, 15.05.09, 29.06.09 & 23.07.09. A fresh haering in the matter is
                                                             5.11.07(Certificate                                                 Mahul                                                                                            now schedules on 13.08.09.
                                                             No.V/PI/4-18/Jaikali/97)                                            village
                                                                                                                                 Chembur,
                                                                                                                                 400074.


1) The assessee has property at Room No 13, Building No 11, Sector 8, NL_6, Nerul, Navi Mumbai-400 076 for which a certificate in Appendix-I dated 10.04.2002 under Section 142 of the C.A, 1962 has been issued by Dy Commr, C.Ex, Chembur Div, Mumbai-II to the Commr, C.Ex, Mumbai-VI.
The property was already attached by M/s Abbhudaya Co Op Bank Ltd. The Depts interlocutory application filed before the Special Recovery Officer of th Bank has been rejected. The A.C Belapur who had initially filed interlocutory application has been requested to file an appeal. Further D.C
Recovery Cell< Belapur has informed that M/s Abbhudaya Co Op Bank Ltd have intimated that till date they have not sold any property owned by Shri Gayanath Sreecharan Mondal.
2) The assessee has a property at Rasal Ambole Road, Rasal-Pali, Khopoli which is litigated and attached by PNB. The department has filed an interloculatory application in R.P No 313/2004 before the Recovery Officer in the DRT III on 05.10.2007
3) The assessee also has a property at Flat No GA-602, Nilgiri Gardens CHS Ltd, Sec-24, Amra Marg, CBD, Belapur, Navi Mumbai-400 614 for which a Certificate in Appendix-I dated 05.12.2007 under Section 142 of the C.Act, 1962 has been issued by AC, C.Ex, Chembur-I Div, Mumbai-II to the
Belapur Commissionerate.
                                                                                                                                           MUMBAI-III Commissionerate
1     M/s. Ralliwolf Ltd. LBS    Shri Kishore Jain & Shri     Appendix-I No.I/2006-07 57.29   (Duty)             Classification    Unit closed   Yes: Factory The Law Ministry has requested to pursue the AACR                   Notice of attachment issued under Appendix-IV dt. 5.6.07 to defaulter M/s
      marg Mulund (W),           Ramesh Lunked               dt.12.3.07 issued.       78.08 (interest)           of " amature &                  premises of matter with CESTAT as the departmental        3411RXM001             Ralliwolf and M/s. Nirmal Holdings, who has purchased land from the
      Mumbai                                                                                                     filled coils".                  defaulters   appeal against O-i-O of Commr., Mum-III is                          defaulter. In response to D.O. letter of Commissioner M-III dt. 4.2.2008, the
                                                                                                                                                              pending before CESTAT. Early hearing                                Commissioner Kolkata-I replied that no property mentioned in the Appendix-I
                                                                                                                                                              application has been filed by Department                            is in the name of defaulter. M/s. Nirmal Holdings had filed W.P. No. 2261/ 07
                                                                                                                                                              before CESTAT on 8.12.2009.                                         against Notice of attachment issued by the deptt. As per Hon'ble H.C.'s
                                                                                                                                                                                                                                  directions, SCN dated 15.04.08 was issued to M/s Nirmal holdings. Hon'ble
                                                                                                                                                                                                                                  Commissioner, vide his O-i-O dated 14.05.08 has observed that under the
                                                                                                                                                                                                                                  provisions of section 11 of Central Excise Act,1944, only excisable goods,
                                                                                                                                                                                                                                  plants, machineries, articles etc. can be attached and sold. Department has
                                                                                                                                                                                                                                  filed appeal against the order before CESTAT. Department also sought advice
                                                                                                                                                                                                                                  from Dy. Legal Adviser, law Ministry for possible legal remedies for recovery of
                                                                                                                                                                                                                                  arrears. The Law Ministry has requested to pursue the matter with CESTAT
                                                                                                                                                                                                                                  as the departmental appeal against O-i-O of Commr., Mum-III is pending
                                                                                                                                                                                                                                  before CESTAT. Early hearing application has been filed by Department
                                                                                                                                                                                                                                  before CESTAT on 8.12.2009.



                                                                                                                                                                                                                                                                                                               1
2   M/s. Simandhar Steel        Shri Hitesh. S. Shah &         (1) Appendix I No. I/2005-   50.00    (Penalty)   Fraudulently    No        Yes                                                  AAECS8819CXDO  An order of attachment of the residential flat has already been issued by the
    Movers (I) Pvt. Ltd. 9      Smt. Jigisha Shah ,            06    dt.15.2.2005           on M/s.              passed on                                                                      OI             Asstt.Commissioner (TRC), C.Ex. M III on 19.6.2006. However the present
    Shanti Bhavan , Shopping    Director ,205 Aranath          (2) Appendix I No. I/2005-   Simandhar Steel      Cenvat Credit                                                                  R-             owner has filed the Writ petition in Mumbai H.C. The Mumbai H. C. has
    Centre J.C. Road Mulund     Appt. Sarvodaya Nagar          06       dt. 6.3.2007        Movers (I) P Ltd.    on the basis of                                                                03/MD/01/Dealerordered to maintain status -quo vide Order dated 15.10.2007 has stayed the
    (W) Mumbai-400080           Mulund (W) Mumbai                                           50.00 (Penalty)      bogus and                                                                      /2000          notice of attachment. The reference made to Law Ministry for asking
                                400080                                                      on Shri Hitesh       parallel                                                                                      procedure & appropriate action for vacating the stay granted by the High
                                                                                            Shah                 invoices                                                                                      Court. In this context the Counsel informed verbally that no action can be
                                                                                                                                                                                                               initiated at this stage for vacation of stay, till the next hearing. On the basis
                                                                                                                                                                                                               of alert circular issued by Divisional office, cases were booked by other
                                                                                                                                                                                                               Commissionerates against manufacturers who have taken Cenvat credits on
                                                                                                                                                                                                               the basis of bogus documents issued by M/s Simandhar Steel Movers.
                                                                                                                                                                                                               Prosecution has been launched against the firms and Director/Proprietor
                                                                                                                                                                                                               Shri Hitesh Shah before the court of CMM, Mumbai.Next date of hearing is
                                                                                                                                                                                                               fixed on 28.10.2010. Two bailable warrantswere issued by CMM Court
                                                                                                                                                                                                               against him which could not be served .Vide letter dt 12.08.2009, A.C
                                                                                                                                                                                                               Mulund has been requested tto intimate whether any subsequent hearing
                                                                                                                                                                                                               has taken place and also the progress made in the matter. Shri Suresh
                                                                                                                                                                                                               Kumar, Jr. Standing Counsel has been appointed to look after this case.
                                                                                                                                                                                                               Vide letter dt, 14.10.2009, A.C. Mulund Dn. has directed R/S to hand over
                                                                                                                                                                                                               the docket . Vide letter dt.25.01.2010, DC Mulund Dn was asked for progress
3   M/s Radha Dyeing &          Shri.Gopal Kejriwal ,          Appemdix I dt. 12.6.04.      59.80 (Duty)         Clandestine      closed   Yes     Appendix-II dt. 28.2.07 issued to M/s. Radha AAAFR4777MXM0 Vide reminder letter dated 23.12.2009, A.C. Bhandup Dn. has been
    Printing Mills, Plot        Hanuman Kejrival , Rahul       - do - /06-07                494.00 (Penalty)     removal of                       Dyeing & Ptg. Mills. 149/2., Gamdevi Rd,       01            requested to submit action taken report with regards to Appendix-IV dated
    No149/2, Gamdevi Rd.,       Kejrival , Gautum Kejrival ,   dt.31.8.06      - do -       9.10 (Interst)       goods, irregular                 Bhandup, Mumbai. Appendix-III C                PAN No.       28.3.07 issued to M/s. Radha Dyeing & Ptg. Mills, Bhandup for attachment
    Bhandup(W), Mumbai 78.      Jolly Maker Appt. No.3         .02/06-07 dt 23.2.07         14.50     (Fine)     cenvat credit                    i.e.Attachment order dt. 28.3.07, addressed to AAAFR4777M    of their immovable property situated at Gamdevi, Bhjandup and Appendix-VI
                                Cuff Parade                    - do- .03/06-07 dt.          18.40 (Penalty)      on fake                          M/s. Radha Dyeing & Ptg. Mills, Bhandup,                     i.e. Notice of Attachment of property issued to the Recovery officer, Shramik
                                Colaba,Mumbai-400005.          2.3.07       - do-           1.92 (Duty)          documents etc.                   Mumbai. Appendix-IV dated 28.3.07:                           Sahakari Bank Ltd. , Saki Naka , Mumbai.Vide letter dt.4.1.2010, AC
                                                               1/02/08 dt. 11.3.09          1.92 (Penalty)                                        addressed to M/s. Radha Dyeing & Ptg. Mills,                 Bhandup has reported that they are unable to trace out any property
                                                                                            391.48 (Duty)                                         Bhandup. Appendix-VI : Notice of Attechment                  belonging to M/s Radha Dyeing and printing mills or any partner, which is
                                                                                            500.13 (Penalty)                                      of property addressed to the Recovery officer,               free from any encomberances and hence are unable to proceed further to
                                                                                                                                                  Shramik Sahakari Bank Ltd. , Saki Naka ,                     effect any recovery against t the company.AC Bhandup has been directed to
                                                                                                                                                  Mumbai. Appendix-I Certificate No. 3/06-07                   examine the alternatives provided under Section 142(1)(c)(ii) of the customs
                                                                                                                                                  dt. 2.3.07 issued to Commr. C.Ex. Mumbai-I                   Act,1962 and take necessary action for effecting recoveries fromM/s Radha
                                                                                                                                                  for office property of the said defaulters                   Dyeing and printing mills or its partners if all other procedures have failed.
                                                                                                                                                  situated at Marine drive, Mumbai. Cert.                      Vide reminder letter dated 23.12.2009, A.C. Bhandup Dn. has been
                                                                                                                                                  returned by Mumbai-I stating that Bom. High                  requested to submit action taken report with regards to Appendix-IV dated
                                                                                                                                                  Court vide order in Suit No. 7/2001 filed by                 28.3.07 issued to M/s. Radha Dyeing & Ptg. Mills, Bhandup for attachment
                                                                                                                                                  M/s. BPCL, passed a decree on 28.8.2001, in                  of their immovable property situated at Gamdevi, Bhjandup and Appendix-VI
                                                                                                                                                  favour of M/s. BPCL, in respect of the said                  i.e. Notice of Attachment of property issued to the Recovery officer, Shramik
                                                                                                                                                  property, hence certificate not enforcable .                 Sahakari Bank Ltd. , Saki Naka , Mumbai.Vide letter dt.4.1.2010, AC
                                                                                                                                                  Prosecution against th defaulter is also being               Bhandup has reported that they are unable to trace out any property
                                                                                                                                                  initiated.Vide letter dt. 12.10.09, A.C                      belonging to M/s Radha Dyeing and printing mills or any partner, which is
                                                                                                                                                  Bhandup Dn has reported that the company                     free from any encomberances and hence are unable to proceed further to
                                                                                                                                                  as well as the partnerss are not filing IT                   effect any recovery against t the company.AC Bhandup has been directed to
                                                                                                                                                  returns.                                                     examine the alternatives provided under Section 142(1)(c)(ii) of the customs
                                                                                                                                                                                                               Act,1962 and take necessary action for effecting recoveries from M/s Radha
4   Radha Silk Mills (P) Ltd.   1) Hanuman Prasad              Appendix I No. 01/06-07      10.00 (Penalty)      Under           closed    Yes.    A.C. Bhandup Dn. has been requested to        PAN           Dyeing and printing mills or its partners if all company. Mumbai –I
                                                                                                                                                                                                               Personal penalty is imposed on partner of the other procedures have failed.
    Plot No. 6, Syam Nagar,     Kejeriwal-Chairman 142,        dt. 31.8.06                                       valuation                        pursue the matter with the I.T. authorities.   No.AABPK4834P Commissionerate returned Appendix I No. 1/06 –07 as the subjected
    Majas Village, Jogeshwari   14th Floor Jolly Maker                                                                                            vide letter dt 23.06.2010 A.C Bhandup Dn                     property has already been attached by 1) Abhudaya Co-op Bank 2) Shramik
    Mumbai-400060               Appt. No. 3 Cuff Parade,                                                                                          has been directed to submit the action taken                 Sahakari Bank Ltd. and 3) by the Bombay High Court vide order in Suit No.
                                Colaba Mumbai 400005.                                                                                             report.                                                      07/2001 filed by M/s. BPCL, passed a decree on 28.08.2001 in favour of
                                2) Ratanlal Kajriwal,                                                                                                                                                          M/s. BPCL.Hence the Recovery Certificate dt. 31.08.2006 is not enforceable
                                Director 5 Badrikeshwar                                                                                                                                                        by Mumbai-I Commissionerate. A.C., Bhandup Div. has written to I.T.
                                82, Marine Drive Mumbai                                                                                                                                                        authorities to assist in locating the properties belonging to the company /
                                400005.                                                                                                                                                                        partners based on PAN number. Vide reminder letter dt. 23.12.09, A.C.
                                                                                                                                                                                                               Bhandup Dn. has been requested to pursue the matter with the I.T.
                                                                                                                                                                                                               authorities. vide letter dt 23.06.2010 A.C Bhandup Dn has been directed to
                                                                                                                                                                                                               submit the action taken report.




                                                                                                                                                                                                                                                                                             2
5       Ripe Well Engg.Works      Bhaskar Babaji Sarang G.I Appendix -I no.3             7.78    (Duty)     Manufacture of Closed.          Yes   Vide letter dt 04.12.09 A.C Bhandup Dn has                           The unit is closed. Appendix I was issued on 29.10.04 to Pune
        B/5 Dharamraj Inds.       Arunoday Bldg. Sankee       29.10.04 issued to Pune-   7.78   (Penalty)   excisable goods                       reported that the defaulter's factory premises                       Commissionerate, since property is owned by defaulter in Sindhudurg
        Estate,near Kaycee Ltd.   Employees CHS Khandlwal II                                                without Central                       was on rental basis and the residence was                            district. On 24.4.06, A.C., Ratnagiri Dn. informed the Asstt. Registrar of
        Tulshipada Bhandup        Marg near Usha Nagar                                                      Excise                                not owned by the defaulterbut by his wife and                        Devgad not to issue permission for disposal of property of the defaulter. On
        (West) Mumbai.            Colony, Bhandup Mumbai                                                    registration .                        the same was sold by the Bank authorities for                        25.02.08, A.C., Bhandup Div. intimated the details of dispute free property
                                  78        Native Place at &                                                                                     recovery of their dues. Vide letter dt                               for attachment to A.C., Ratnagiri Dn. Fresh reminder issued to A.C., Ratnagiri
                                  Post Dabhol (Kondame)                                                                                           04.03.2010, A.C Bhandup Dn has requested                             Division on 01.04.09, requesting him to initiate action on top priority. A.C.,
                                  Tal -Devgad Dist.                                                                                               A.C, Ratnagiri Dn to attach the land/ building                       Ratnagiri has informed that matter is taken up with CEO, Nagar Parishad,
                                  Sindhudurg, Maharashtra                                                                                         of Shri Sarang under Sec 142 of the Customs                          Malvan, Sindhudurg and Talathi, Deogad, Sindhudurg. Letter dt. 30.09.2009
                                                                                                                                                  Act, 1962 and intitiate recovery proceedings.                        issued to A.C. Bhandup to pursue the matter with A.C. Ratnagiri Dn.Vide
                                                                                                                                                  Vide reminder letter dt 08.04.2010. A.C                              letter dt. 09.10.2009, A.C. Bhandup Dn. has reported that matter is taken up
                                                                                                                                                  Bhandup Dn was requested to persue the                               with A.C. Ratnagiri Dn. and any development in the matter will be reported
                                                                                                                                                  matter with A.C Ratnagiri Dn. Vide reminder                          on receipt of the same from A.C. Ratnagiri Dn. Vide letter dt. 26.11.2009.
                                                                                                                                                  letter dated 29.07.2010, AC Bhandup Dn was                           A.C. Bhandup Dn. was requested to ascertain the status of attachment of
                                                                                                                                                  once again requested to pursue the matter                            defaulter’s plant and machinery.
6       Mukesh Corpn., near       Aamritlal V. Shah.48       3/174 dt 9.1.2007           2.72 (Duty)        Bleaching       Closed                Vide A.C Ratnagiri Dn. Deputy Commissioner
                                                                                                                                                  with letter dt. 13.01.2010, A.C. Bhandup Dn.                         The assessee has filed WP No. 614/79 in Mumbai High Court and in
        Krishna Cinema, Lake      Presidency Society N.S.                                                   Dyeing printing                       has requested Hqrs. Legal for appointment of                         pursuance interim order of the High Court dt. 26.03.79, the assessee had
        Road, off LBC Marg,       Road No. 7 Juhu Vile Parle                                                & finishing                           a Senior Counsel in the matter.Vide letter dt.                       also furnished a Bank guarantee for Rs. 2.72 lakhs in favour of the
        Bhandup, Mumbai 78        Mumbai 49                                                                 amounts to                            07.04.2010, A.C. Bhandup Dn. has been                                Prothonotary & Sr. Master, High Court, Mumbai. The said W.P. was finally
                                                                                                            manufacture.                          requested to inform the progress in the                              decided vide the Mumbai High Court Order No. 16 dt. 16.03.83 in favour of
                                                                                                                                                  matter.                                                              the Deptt. However, the Prothonotary & Sr. Master Mumbai High Court did
                                                                                                                                                                                                                       not encash the said B.G. in favour of the department. In the meantime the
                                                                                                                                                                                                                       said B.G. expired and same was cancelled by the bank and the bank refused
                                                                                                                                                                                                                       to make any payment to the Deptt. against the said B.G. The Certificate No.
                                                                                                                                                                                                                       08/2000 dt. 18.01.2001 under Section 142 of Customs Act, 1962 was
                                                                                                                                                                                                                       issued. Legal advice was sought from the Law Ministry. Law Ministry advised
                                                                                                                                                                                                                       that the department should confirm whether the Notice of Motion has
                                                                                                                                                                                                                       actually been filed or otherwise. Shri Bhosale, Advocate has been entrusted
                                                                                                                                                                                                                       with the task. Vide letter dt 13.01.2010, A.C Bhandup Dn has requested
                                                                                                                                                                                                                       Hqrs Legal forappointment of a Senior Counsel in the matter. Vide letter dt
                                                                                                                                                                                                                       07.04.2010, A.C Bhandup dn has been asked for the progress in the matter.
                                                                                                                                                                                                                       Vide letter dt 22.07.2010, A.C Bhandup Dn has been requested to inform the
    7   Gallop Textiles (Bom) Pvt. Shri Prabhu Singh,          Appendix -I No. 2 to 6     17.98 (Duty)      Non submision        No         Yes     Vide letter dt.9.02.2010 D.C Mulund has                            Appendix I No. 2 to 6 issued to Thane-I Commissionerate. The recovery




                                                                                                                                                                                                    AAA CG6157DXM001
        Ltd. Bal Rajeshwar Road, Director, R/o Kuldeep          have been issued.         0.98 (Penalty)      of proof of                         informed that the said is not in existance at                        proceedings were started as the assessee had not pre-deposited amount.
         Mulund (W) Mumbai 80 Villa, Gen, Arunkumar                                                             export.                           Bajreshwar Road Mulund(West) mumbai-80.                              Subsquently, after assessee pre-deposited the amount, the appeals were
                                   Vaidya Road                                                                                                       Vide reminder letter dt.26.05.2010 DC                             restored vide CESTAT order No. M-99-103/WZB/2005/CIV dt. 16.03.2005 .
                                   Panchpakhadi, Thane-                                                                                             Mulund Dn was requested to report the                              CESTAT, vide order No. A/873-877/WZB/05 C-IV dt.13.7.05, directed party
                                   400601                                                                                                          present status of the premises situated at                          to file revision application before GOI. As the party has not filed any revision
                                  Shri Anil Nath Widhani,                                                                                         Balrajeshwar Road Mulund(West) Mumbai-                               application, Thane-I Commissionerate has been requested to recover the
                                  Director R/o D/2,                                                                                                                     80.                                            Govt. dues by enforcing the Appendix-II. The Dn. A.C. is requested to pursue
                                  Metropolitan, 20, Nargis                                                                                                                                                             the matter with Thane-I Commissionerate vide this office letter dt.
                                  Dutt Road, Pali Hill,                                                                                                                                                                10.07.2009. Thane-I Commissionerate vide letter dt. 28.07.09 informed that
                                  Bandra (W) Mumbai-                                                                                                                                                                   there is no unit by the name of M/s. Gallops Text. P. Ltd. C/o Global Textiles
                                  400050                                                                                                                                                                               Processors, Mohan Mill Compound, Kolshet Road, Thane(W) in existence in
                                                                                                                                                                                                                       the jurisdiction of Thane-I Commissionerate. Mulund Dn was requested to
                                                                                                                                                                                                                       ascertain the status of attachment of defaulter's plant&machinery.
                                                                                                                                                                                                                       Vide letter dt 09.02.2010, D.C Mulund Dn has informed that the said unit is
                                                                                                                                                                                                                       not in existence at Balrajeshwar Raod, Mulund (W), Mumbai- 80. Vide
                                                                                                                                                                                                                       reminder letter dt 26.05.2010, D.C Mulund Dn was requested to report the
                                                                                                                                                                                                                       present status of the premises situated at Balrajeshwar Raod, Mulund (W),
                                                                                                                                                                                                                       Mumbai- 80
            -do-                          -do-               Appendix -I No. 7 have      6.04   (Duty)      Non payment     No        Yes          Vide letter dt.9.02.2010 D.C Mulund has                             Appendix I No. 7 has been forwarded to Thane-I Commissionerate . The
                                                             been issued on              7.04 (penalty)     of duty under                         informed that the said unit is not in existance                      recovery proceeding were started as the assessee had not pre-deposited
                                                             dt.18.03.2005.                                 compounded                            at Bajreshwar Road Mulund(West), Mumbai-                             amount. CESTAT waived the condition of pre-deposit & remanded case back
                                                                                                            levy scheme.                          80. Vide reminder letter dt.26.05.2010 DC                            to Commissioner (A). The Commr. (A) upheld the O.I.O. The party has not
                                                                                                                                                  Mulund Dn was requested to report the                                filed appeal. Therefore, Thane –I Commissionerate has been requested to
                                                                                                                                                  present status of the premises situated at                           recover the dues by enforcing the Appendix-II. . The Dn. A.C. is requested to
                                                                                                                                                  Balrajeswar Road, Mulund (west) mumbai-80.                           pursue the matter with Thane-I Commissionerate vide this office letter dt.
                                                                                                                                                                                                                       10.07.2009. Thane-I Commissionerate vide letter dt. 28.07.09 informed that
                                                                                                                                                                                                                       there is no unit by the name of M/s. Gallops Text. P. Ltd. C/o Global Textiles
                                                                                                                                                                                                                       Processors, Mohan Mill Compound, Kolshet Road, Thane(W) in existence in
                                                                                                                                                                                                                       the jurisdiction of Thane-I Commissionerate. Further action being
                                                                                                                                                                                                                       initiated.Vide reminder letter dt. 26.11.2009, A.C. Mulund Dn. was requested
                                                                                                                                                                                                                       to ascertain the status of attachment of defaulter’s plant and machinery. Vide
                                                                                                                                                                                                                       letter dt.9.02.2010 D.C Mulund has informed that the said unit is not in
                                                                                                                                                                                                                       existance at Bajreshwar Road Mulund(West), Mumbai-80. Vide reminder
                                                                                                                                                                                                                       letter dt.26.05.2010 DC Mulund Dn was requested to report the present
                                                                                                                                                                                                                       status of the premises situated at Balrajeswar Road, Mulund (west) mumbai-
                                                                                                                                                                                                                                                                                                     3
8      Bina Processors, Bal     Shri Anil Nath Widhani,    Appendix-I certificates No.    2.00 (penalty)     Clearance          No       Yes          D.C. Mulund Dn. has reported that the                       Appendix – I dated 20.01.2005 was forwarded to Mumbai-IV
      Rajeshwar Road opp.-      Proprietor, D/2,           01/2004-05 dt. 20.1.2005                           without                              party’s appeal is still pending with CESTAT.                   Commissionerate. Party paid Rs. 16.71 lakh duty. Penalty of Rs.2 lakh is still
      Agra Road Mulund (W)      Metropolitan ,20, Nargis           issued.                                   Payment of                             Vide letter dt.25.01.2010, DC Mulund has                      recoverable from them. Mumbai-IV Commissionerate has reported that the
             Mumbai             Dutt Road, Pali Hill,                                                           duty                                been requested to pursue with CESTAT for                      party has filed appeal before CESTAT on 30.11.06 for restoration of appeal
                                Bandra (W) Mumbai-                                                                                                  early hearing in the matter.DC Mulund Dn                      NO.ESP(Bom)/303/86 in ED(Bom)248/86 and the same is pending. A.C.
                                400050                                                                                                            has requested Range Supdt to inform whether                     Mulund Dn. is requested to pursue the matter with Mumbai-IV
                                                                                                                                                   CESWTAT has admitted the ROA filed by the                      Commissionerate vide this office letter dt. 12.08.2009. Vide letter dt. 10.09.
                                Shri. Vinod Rishi,                                                                                                                     party.                                     09, D.C. Mulund Dn. has reported that the party’s appeal is still pending with
                                Managing Director.                                                                                                                                                                CESTAT. Vide letter dt.25.01.2010, DC Mulund has been requested to pursue
                                                                                                                                                                                                                  with CESTAT for early hearing in the matter.DC Mulund Dn has requested
                                                                                                                                                                                                                  Range Supdt to inform whether CESTAT has admitted the ROA filed by the
                                                                                                                                                                                                                  party.
9    All Metal Industries A-     S.G.I. Safri, Executive   Appendix-I dt. 16.3.06,  1.98 (Duty)            Clandestine     Closed                 Vide letter dt. 26.11.2009, A.C. Wagle-I Dn. Ex (RC)            Appendix I dt. 07.06.2001, issued to Pune-III, Commissionerate who reported
     189, Road No. 16           chairman, 2nd floor        25.4.06 & 26.3.07 issued 1.98 (Penalty)         removal of                             was requested to ascertain the status of     BIII/THI/RIV/123   that the property was attached and auctioned by J & K Bank under the
     A.N.I.A.Thane              Garden Estate near new     to Pune-III, Mumbai-I &                         goods                                  attachment of defaulter’s plant and          /96                provisions of SRFAES Act, 2002. However they could not recover their own
                                bridge Arunch Pune         Mumbai-II Comm'rates                                                                   machinery. Vide reminder letter                                 dues which are still pending in huge amounts. Fresh Appendix-I issued to
                                411007 2) P.C. Surana B-   respectively.                                                                          dt.23.03.2010 AC, Wagale-I Dn was requested                     Pune-III with regard to property of Chairman of the company,
                                13 Navjeevan Society                                                                                              to ascertain the status of attachment of                        Mumbai-II and Mumbai-I Comm’tes on 16.03.03, 26.3.06 & 25.4.06
                                Napean Sea Road Mumbai                                                                                            defaulter's plant and machinery.                                respectively. Mumbai-I Comm’te reported that the Appendix-I is not
                                , 3) Ashok Kappor 2A,                                                                                                                                                             enforceable in the light of the Hon’ble Mumbai High Court judgement in W.P.
                                Kalyan Dham St. Road,                                                                                                                                                             No. 7015/2003. Reply is awaited from Pune-III and Mumbai-II Comm’tes.
                                Mankurd (E) Mumbai 88.                                                                                                                                                            Matter is being pursued. Reminder letter issued to A.C. Wagle-I Dn. on
                                                                                                                                                                                                                  Vide letter dt. 26.11.2009, dues.
                                                                                                                                                                                                                  30.09.2009 for recovery of A.C. Wagle-I Dn. was requested to ascertain the
                                                                                                                                                                                                                  status of attachment of defaulter’s plant and machinery. Vide reminder letter
                                                                                                                                                                                                                  dt.23.03.2010 AC, Wagale-I Dn was requested to ascertain the status of
                                                                                                                                                                                                                  attachment of defaulter's plant and machinery.
10   Shri. Gautam M.            Shri Gautam M Gamavt       Appendix-II dated             5.65(Penalty)     Clandestine      Closed   Not so far                                                                   A.C., C.Ex. Bhandup Dn. has issued Appendix-II dated 30.07.2009. This
     Gemavat,P-407, Padham,     Prop. M/s. Nimbeshwar      30.07.2009                    0.75 (R.Fine)     removal of                                                                                             office has directed Divisional A.C. for appropriate action immediately.Vide
     Above Saraswat Bank,       Silk Mills, Ground Floor                                                   goods, irregular                                                                                       this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn. has been
     Sarvodya Nagar, Mulund     Chancyagalli Kalbadevi                                                     cenvat credit                                                                                          requested to inform the progess in the matter.Vide letter dt.05.02.2010 AC
     (W), Mumbai- 80            Mumbai 02                                                                  on fake                                                                                                Bhandup Division has been directed to pursue the recovery. Paid Penalty of
                                                                                                           documents etc.                                                                                         Rs 10,000/- on 08.03.2010. Vide reminder letter dt.08.04.2010 AC Bhandup
                                                                                                                                                                                                                  Division has been directed to pursue the matter.

11   Shri. Mahendra M.        M/s.Sankeshwar Silk Mills Appendix-II dated                5.00 (Penalty)    -do-            Closed      -do-                                                                       A.C., C.Ex. Bhandup Dn. has issued Appendix-II dated 30.07.2009. This
     Gemavat Manager M/s.     Champagalli Kolbadevi     30.07.2009                                                                                                                                                office has directed Divisional A.C. for appropriate action immediately.Vide
     Sankeshwar Silk Mills 39 Mumbai-02                                                                                                                                                                           this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn. has been
     A, Jeevan Bhavan, 4th                                                                                                                                                                                        requested to inform the progess in the matter.Vide letter dt.05.02.2010 AC
     Floor, RRT Road, Mulund                                                                                                                                                                                      Bhandup Division has been directed to pursue the recovery. Vide reminder
     (W) Mumbai- 80.                                                                                                                                                                                              letter dt.08.04.2010 AC Bhandup Division has been directed to pursue the
12                                                                                                                                                                                                                matter.
     Shri Surendra Nath J.      Shri Surandra Nath J.      Appendix-I No. 6/07-08        5.00 (Penalty)                    Closed                  Vide reminder letter dt.08.04.2010 AC                          Appendix-I No. 6/07-08 dt.11.3.08 issued to Mumbai-V Commissionerate.
     Mishra, Authiorised        Mishra Authiorised         dt. 11.3.08                                                                            Bhandup Division has been directed to                           This office directed Divisional A.C. for appropriate action immediately.Vide
     Signatory of M/s. Radha    Signatory of M/s. Radha                                                                                           pursue the recovery.                                            this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn. has been
     Dyeing & Ptg Mills Room    Dyeing & Ptg Mills Room                                                                                                                                                           requested to pursue the matter with Mumbai-V Comm’te.vide letter dt
     No. 9, Mishra Chawl        No. 9, Mishra Chawl                                                                                                                                                               05.02.2010, A.C Bhandup Dn hasbeen directed to purse the recovery.
     Ragendra Nagar,            Ragendra Nagar,
     Dattapada Road, Borivali   Dattapada Road, Borivali
     (East)                     (East)
14   M/s. Anshita Prop. Gala    M/s. Anshita at 1003,      Appendix-I No. 7/07-08        .02 (Penalty)     Non filing of Closed                                                                                   Appendix-I No. 7/07-08 dt. 11.3.08 issued to the Thane-I Commissionerate.
     No. 2 Yadav and Desai      Capri Building,            dt. 11.3.08                   2.32 (Penalty)    ERT statement                                                                                          Letter dt. 04.08.2009 issued to A.C. Bhandup Dn. to pursue the recovery
     Compound, Govind           Hiranandani Estate,                                                        Clandistine                                                                                            with Thane-I Commissionerate. A.C. Bhandup Dn. vide letter dt. 13.08.2009
     Nagar, Gamdevi Road,       Ghodbundar Road, Thane                                                     removal                                                                                                has requested Thane-I Commissionerate for early recovery of dues.Vide
     Bhandup (W), Mumbai-78     (W)                                                                                                                                                                               reminder letter dt. 26.11.2009, A.C. Bhandup Dn. was requested to ascertain
                                                                                                                                                                                                                  the status of attachment of defaulter’s plant and machinery. Vide letter dt
                                                                                                                                                                                                                  02.12.2009, A.C Bhandup Dn reported that the defaulter has closeed down
                                                                                                                                                                                                                  activities at the factory premises. Paid duty of Rs 2.32 lakh vide GAR-7
                                                                                                                                                                                                                  challan dt 24.12.09. vide reminder letter dt 26.05.2010, A.C Bhandup Dn
                                                                                                                                                                                                                  was requested to pursue the recovery with Thane-I Commissionerate.




                                                                                                                                                                                                                                                                                                 4
15 M/s H.M.P. Engineers   H.O. at 5A, Chauringhee     Appendix-I dated   192.00 (Duty)     Duty not paid   Company      Yes   Vide letter dr.29.01.2010 DC Mulund Dn         Cex/RegV/HMP/   The AAFIR passed the order on 13.09.2006. A letter is sent to M/s. HMP
   (now known as M/s.     Lane, 1st Floor, Flat 1A,   16.10.08           33.94 (Penalty)   on disallowed   converted          requested DC(legal) to take up thematter with Range-           Engineers Ltd., M/s. Runwal Groups (who have purchased the assessee's
   Bluemoon Engineers)    Kolkata-16                                                       deductions      from               Commissionerate whether to accept the BG,      D/MD/1992       Mulund plant) directing them to pay the Govt. dues. Appendix-I dated
                                                                                                           Industrial         as the assessee is willing to furnish the same                 15.10.2008 issued to the Commissioner C.Excise, Kolkata -I Commtt'e. Also
                                                                                                           Co. into           before Mumbai High Court. As directed by                       Appendix-II dt. 17.10.2008 issued to M/s. Runwal Construction who had
                                                                                                           Shell Co.          Commissioner, Panel Counsel has been                           purchased factory land of M/s. HMP Engineers along with all its liability.
                                                                                                                              instructed to oppose the petitioner's proposal                 Appendix-III-C dt. 15.05.2009 issued to M/s Runwal Construction. M/s.
                                                                                                                              of BG and request to security deposit in                       Runwal Construction has filed W.P. No. 1335/09 in Mumbai High Court.
                                                                                                                              favour of department. Vide reminder letter                     Reply in Affiidavit duly Notarised has been submitted to Panel Counsel for
                                                                                                                              dt.07.04.2010,DC Mulund Division was                           filing in Mumbai High Court. Vide letter dt. 04.08.2009, A.C. Mulund Dn. was
                                                                                                                              requested to inform the present status of                      requested to pursue matter with Kolkata-I Commissionerate. A.C. Mulund
                                                                                                                              recovery.                                                      Dn. vide letter dt. 12.08.2009 has requested Kolkata-I Commissionerate for
                                                                                                                                                                                             early recovery of dues.Vide reminder letter dt. 23.12.2009, A.C. Mulund Dn.
                                                                                                                                                                                             was requested to inform the present status of recovery.




                                                                                                                                                                                                                                                                      5
16   M/s T.S.L. Steel (Smt.       42, Mistry Park, Annex 77, Appendix-I dated 19th       1.44(Duty)        Suppressed     Closed     Yes          Vide letter dt 25.06.2010, A.C Mulund Dn                           A.C., Central Excise, Mulund Division issued Appendix-I no. 02/08-09 dt.
     Rupali R. Desai,             Warden Road, Mumbai        December, 2008              2.69(Penalty)     turnover & not                         was directed to procure the sale deed                              19.12.08 to Commissioner, C.Excise, Mumbai-I. On 23.4.09, Divisional A.C.
     proprietor & Shri R.R.                                                                                paid duty                              agreement executed between M/s TSL Steel                           forwarded the relevant documents and details to A.C.(TRC), Mumbai-I for
     Desai, power of attorney                                                                              thereon by                             and the parties operating at 36-1 and 36-2,                        effecting early recovery of dues.Vide letter dt. 04.08.2009, A.C. Mulund Dn.
     holder)                                                                                               availing SSI                           Jamnadas Indl Estate, Mulund(W).                                   was requested to pursue matter with Mumbai-I Commissionerate. A.C.
                                                                                                           exemption                                                                                                 Mulund Dn. vide letter dt. 25.09.2009 has requested Mumbai-I
                                                                                                                                                                                                                     Commissionerate for early recovery of dues.Vide reminder letter dt.
                                                                                                                                                                                                                     26.11.2009, A.C. Mulund Dn. was requested to ascertain the status of
                                                                                                                                                                                                                     attachment of defaulter’s plant and machinery. Vide letter dt.04.01.2010 DC
                                                                                                                                                                                                                     Mulund Division has stated that the unit is not in existance at 36,Jamnadas
                                                                                                                                                                                                                     Indl Estate Mulund(w). Vide letter dt.25.01.2010 DC Mulund was requested
                                                                                                                                                                                                                     to pursue the matter with Mumbai-I Commissionerate.Vide letter
                                                                                                                                                                                                                     dt.12.02.2010 DC Mulund Dn has requested Mumbai-I for recovery of dues.
                                                                                                                                                                                                                     Vide reminder letter dt.26.05.2010 DC Mulund Dn was requested to pursue
                                                                                                                                                                                                                     the matter with Mumbai-I Commissionerate. Vide letter dated 25.06.2010,
                                                                                                                                                                                                                     AC, Mulund Dn was directed to procure the sale deed agreement executed
                                                                                                                                                                                                                     between M/s TSL Steel and the parties operating at 36-1 and 36-2,
17   Shri. Vikram M. Gemavat,     Shri. Vikram M. Gemavat,     Appendix-I No.05/06-07    0.75(Penalty)     Clandestine      Closed   Not so far    Vide letter dt.5.02.2010 AC Bhandup Dn has                        Jamnadas Indi 05/06-07 dt. 02.03.2007 issued to Mumbai-I
                                                                                                                                                                                                                     Appendix-I No. Estate, Mulund
     Prop. M/s. Shankeshwar       Prop. M/s. Shankeshwar       dated 02.03.2007          0.75 (R.Fine)     removal of                             been directed to pursue the recovery. Vide                         Commissionerate. This office directed Divisional A.C. for appropriate action
     Silk Mills, Cross Lane,1st   Silk Mills, Cross Lane,1st                                               goods, irregular                       reminder letter dt 08.04.2010 AC Bhandup                           immediately.Vide this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn.
     Floor, Room No. 7,           Floor, Room No. 7,                                                       cenvat credit                          Dn has been directed to pursue the recovery                        has been requested to pursue the matter with Mumbai-I Comm’te.
     Champagalli, Kalbadevi,      Champagalli, Kalbadevi,                                                  on fake
     Mumbai- 42.                  Mumbai- 42.                                                              documents etc.


18   M/s. Mafatlal Dyes and       Shri Atulya Mafatlal,        Appendix-I No.01/09-10    7.56(Penalty)     Freight and     Closed    Yes           Vide letter dt 23.06.2010, A.C (Rebate),     2913020040           Appendix-I dated 29.09.2009 has been forwarded to Commissioner, C.Excise,
     Chemicals, LBS Marg,         Director, 10, Altamount      dated 29.09.2009          7.31 (Interest)   handling                               Raigad Commr'te was requested to                                   Mumbai-I.Vide letter dt07.01.2010, DC Mulund Dn has been directed to
     Mulund (W), Mumbai-80.       Road, Mumbai - 26                                                        charges not                            appropriate the Govt dues against the rebate/                      pursue the matter with Mumbai-I Comm'te. Further DC mulund Dn vide its
                                                                                                           included in the                        refubd claimed by the assessee..                                   letter dt.12.02.2010 requested AC(Rebate) Raigad Comm'te to appropriate
                                                                                                           Ass. Value                                                                                                dues against the rebate claimed by the assessee.Vide letter dt.07.04.2010 DC
                                                                                                                                                                                                                     Mulund Dn has been requested to pursue the matter with Mumbai-I
                                                                                                                                                                                                                     Commr'te & also with Raigad Commr'te.

19   M/s. Ram Steel Rolling       Shri Rajiv Lalchand Goyal, Appendix-I No.03/09-10      16.34(Duty)       Wrong           Closed    Yes             Vide reminder letter dt.26.05.2010 DC                     Appendix-I dated 19.10.2009 has been forwarded to Commissioner, C.Excise,
                                                                                                                                                                                                   RI/BDP/BIII/23/
     and Forging Mills,99-100,    Partner, Plot No. 50, Road dated 19.10.2009                              availment of                           Kanjur Dn has been requested to inform           92          Mumbai-IV. Vide letter dt. 21.12. 09, D.C. Kanjur Dn. has been requested to
     LBS Marg, Bhandup(W),        No. 11, Jai Hind Soiciety,                                               modvat credit                          whether the defaulter has deposited Rs 5                     pursue the matter with Mumbai-IV Comm’te. Vide letter dt 22.01.2010, DC
     Mumbai-78.                   J.V.P.D. Scheme, Mumbai-                                                                                        lakhs or otherwise and also to purse the                     kanjur Dn has requested Mumbai-IV for early recovery of dues. In r/o OIO
                                  49                                                                                                              matter with Mumbai-IV Commr'te. High Court                   No.156/97-98 party filed Notice of Motion No.258 of 2010 in CE Appeal
                                                                                                                                                  has condened the delay on 13.07.2010 and                     No.81 of 2010 with Mumbai High Court. The Hon'ble Court vide order
                                                                                                                                                  directed to register the Appeal and place it for             dt.23.02.2010 ordered the appellant to deposit Rs. 5 Lakhs wihin two weeks.
                                                                                                                                                  admission within a period of two weeks.                      Party has not informed about payment particulars of the same. In r/o OIO
                                                                                                                                                                                                               No.34/01-02 party filed Notice of Motion No. 437 of 2010 in CE Appeal No
                                                                                                                                                                                                               11/2010 with BHC.
20   M/s. National Industrial   Shri Rajiv Lalchand Goyal,     Appendix-I No.04/09-10    0.25(Penalty)     Delay in duty   Closed    Yes           Vide letter dt.26.05.2010, DC Kanjur Dn has RI/BDP/BIII/24/ Appendix-I dated 19.10.2009 has been forwarded to Commissioner, C.Excise,
     Corpn., 99-100, LBS        Partner, Plot No. 50, Road     dated 19.10.2009                            payment                                been requested to pursue the matter with     92              Mumbai-IV.Vide this office letter dt. 21.12. 09, D.C. Kanjur Dn. has been
     Marg, Bhandup(W),          No. 11, Jai Hind Soiciety,                                                                                        Mumbai-IV Comm'te.                                           requested to pursue the matter with Mumbai-IV Comm’te. Vide letter
     Mumbai-78.                 J.V.P.D. Scheme, Mumbai-                                                                                                                                                       dt.22.01.2010 DC kanjurmarg has requested Mumbai-IV for early recovery of
                                49                                                                                                                                                                             dues.
21   M/s. J.B. Sawant Engg.     M/s. J.B. Sawant Engg.         Appendix-I No. 01 dated   0.75 (Duty)       Contravention   Closed    Yes           Vide letter dt.08.04.2010 AC Wagale-I Dn    AAACJ7139AXM0 Appendix-I dated 31.12.2009 has been forwarded to Commissioner, C.Excise,
     Pvt. Ltd., A-316, Road No. Pvt. Ltd., Unit No.1, Udyog    31.12.2009                1.68 (Penalty)    of Notfn. No.                          has been requested to pursue the matter with 01              Mumbai-V. Vide letter dt. 18.02.2010 A.C.Wagale Dn. has been requested to
     22, Wagle Indl. Estate,    Nagar, S.V. Road,                                        0.20 (Interest)   10/97                                  Mumbai-V Comm'te. Ac(Recovery Cell)                          pursue the matter with Mumbai-V Comm’te for early recovery of dues.. Vide
     Thane-400 604.             Goregaon (W), Mumbai-62.                                                                                          Mumbai-V has issued Appendix-II                              letter dt.22.01.2010 DC kanjurmarg has requested Mumbai-IV for early
                                R.O.: 49/50, Mathuria                                                                                             dt.03.03.2010 to M/s J.B.Sawant Engg Pvt                     recovery of dues.
                                Apt, Sir M.V. Road,                                                                                               Ltd for recovery of dues.
                                Mumbai-62.




                                                                                                                                                                                                                                                                                                6
                                                                                                                  BELAPUR Commissionerate
    Bagade Electrical        Shri Narayan Cholapa      01/05-06 dated 12.12.05    4.43    Clandestine        No          Yes    Intervening application No.163 of 2005 in             NA         Assessee filed an appeal alongwith stay application the CEGAT vide interim
    Industries (P) Ltd -     Bagade - N-24, RH-4,                                         Removal                               case no. 756 of 1998 has been filed by the                       order No.1007-12/95/WRB dt.14.6.95 granted stay on condition of Rs.1
    Belaupr-I Division       Vashi, Navi Mumbai                                           confirmed vide                        deptt. in 3rd Co-op Court Mumbai on 27-07-                       laklh. Assessee paid Rs 1 lakh vide CEGAT's interim Order dt.14.06.95. The
                             Smt Kanchan N Bagade N-                                      OinO no.                              06.                                                              CEGAT dismissed the appeal vide order No.C-II/2810-15/2000/WZB
                             24, RH-4, Vashi                                              90/94 dated                                                                                            dt.10.10.2000. At present the unit is closed Abhyudaya Co-operative Bank
                             Smt Kasturibai Namdeo                                        30.01.1995                                                                                             Ltd. has taken possession of land building machinery of the said unit on
                             Paste, A-50/5, Sector-21,                                                                                                                                           18.10.2004.On advise of Law Ministry intervention application filed in the
1                            Mafco Colony, Vashi                                                                                                                                                 3rd Co-operatrive Court (Case No.756/1998) and the same has been
                                                                                                                                                                                                 dissmissed on 17-12-2009 and order dismissing the application was issued
                                                                                                                                                                                                 on 21.12.2009. The R/S has been directed to initiate recovery proceedings in
                                                                                                                                                                                                 terms of Hon,ble S.C. judgement in case of MACSON MARBLES Pvt.Ltd.V/s
                                                                                                                                                                                                 Union of India. HOwever, in terms of Hon'ble SC Judgement recovery
                                                                                                                                                                                                 proceedings could be initiated to the extent of duty amount of Rs 102768/-
                                                                                                                                                                                                 and penalty of Rs 50000/- imposed on M/s Bagade Electricals Pvt Ltd from
                                                                                                                                                                                                 present owner of the property.
    Shree Sai Shradda        Shri Pravin B Panchal -     03/04-05 dt 08.11.04     64.6    Arrears is         No          No     Property of two partners has been attached            NA         Property of Two Partners has been attached & Factory premises owned by
    Processors               Partner -       A-1/13,     06/04-05 dt 07.03.05             pertaining to 7                       and Factory premises owned by M/s.                               M/s. Narayan Dyeing has been attached on 24.03.05 for recovery of dues
    Belapur I Division       Kailash Park, Chirag                                         cases in which                        Narayan Dyeing has been attached on                              amounting to Rs. 23,90,402/- (Duty) + Penalty Rs. 40,70,079/-Goods valued
                             Nagar, LBS Marg,                                             the issue                             24.03.05 for recovery of dues. Writ petition                     Rs. 7,13,985/-has been detained on 24.08.00.To auction the seized goods
                             Ghatkopar (W), Mumbai-                                       involved                              filed by the assessee against the attachment                     tenders were invited on 6/10/05. Sold goods for Rs 4.87 Lakhs to M/s NCCF
                             86                                                           pertains to                           order. Affidavit in reply filed by deptt. On                     of india Ltd(DD No.007804 dt 31/03/06)deposited in bank on 31/03/06.
                                                                                          undervaluation                        24.08.06. The W.P. is admitted on 18.07.07.                      Assessee further paid Rs 5 Lakhs. Writ petition filed by the assessee against
2                                                                                         of Grey fabrics                       Rs.9.87 Lakhs has been recovered so far.                         the attachment order. Affidavit in reply filed by dept on 24/08/06. The WP is
                                                                                          and short                                                                                              admitted on 18.07.07. CESTAT vide order dated 15.07.08 allowed appeal filed
                                                                                          payment of                                                                                             by the assessee and remanded back to Commr (Appeals).Commissioner (A)
                                                                                          chamber duty                                                                                           vide Order in Appeal No. YDB/126 to 129/Bel/2009 dated 29.10.09 has
                                                                                                                                                                                                 dismissed party's Appeal. Within appeal period.In W.P.No. 9368/05 the
                                                                                                                                                                                                 Hon'ble BHC had stayed the order of attachment & other proceedings vide it's
                                                                                                                                                                                                 order dated 31.01.06.

    Krishna Steel,           Shri B. M. Lakhani          2 & 3/30.12.2004         40.9    Arrears is         No          No     Factory is not in existance and efforts made          NA         The unit was under BIFR category. On 22.7.09, enquired with Shree Anand,
    Plot No, C-394,          Partner                     12/1.1.2005                      pertaining to 4                       to trace out the concerned person .But the                       officaial of AAIFR regarding status of the case. It was conveyed that no case is
    TTC, Pawne               29/30, Vasvani              13&14/1.3.2005                   cases in which                        whereabout of the person is not traceable.                       appearing on their record. It is ascertained from the MIDC authorities that
    Belapur- II Division     Mansion, Dinsha                                              the issue                             Order has been pasted on the debries of                          the Industrial Plots are in the name of M/s Krishna Steel. The MIDC
                              Wacha Road,                                                 involved                              strusture on 29/10/07.                                           authorities have been requested not to permit the assessee to dispose off the
3
                             Mumbai-20                                                    pertains to                                                                                            property without the consent ofthe Deaprtment. On enquiry, with DRT, it is
                                                                                          inadmissible                                                                                           reavelaed that SBI has attached property and filed claim in DRT.
                                                                                          Modvat credit                                                                                          Departmental counsel has been appointed on 10.12.2009 to file claim with
                                                                                          on refractories.                                                                                       DRT. The claim application in DRT was fixed on 30.04.2010. The date of
                                                                                                                                                                                                 hearing is fixed on 14.05.2010. It was postponed sine-die
    M/s Phoenix Alchemy      Shri Deepak                 1&2/30.6.2005           172.66   Default in         No          Yes    Out of total duty of Rs.57.55 Lakhs Rs.35.62   AABCP74          Notice of Demand issued to assessee on 16.03.2009 for attachment of
    P.Ltd.                   KanegaonkarManaging         1,2&3/                           payment of                            Lakhs has been paid by the assessee Vide       73JXM001         property. However the premises is in the possession of Bank of Baroda for
    W-216, TTC, Khairne      Director,                   29.11.2005                       duty during                           TR.T Challan No.1 dtd. 26.06.2003 & dtd.                        recovery of Secured loan. The bank has filed the claim in DRT. The papers
4   Belapur - II Divison     Flatr No 1 Ground floor B                                    April 02, Aug                         08.08.2003 i.e. before adjudication of the                      alongwith application for filing claim in DRT is handed to the advocate on
                             wing Nel Tarang                                              02, Feb 03.                           case. Further the assessee has claimed a                        22.09.2009. Commissionerate has issued a letter on 17.02.2010 addressed to
                             7th Road, Santacruz                                                                                payment of Rs.5,44,499/- through Cenvat                         panel counsel to file intervention application in DRT-II. Panel counsel has
                             (E), Mumbai-55                                                                                     but could not produce any record for                            informed that claim has been filed on 09.04.2010.Date of hearing is fixed on
                             Tel. No.66770560                                                                                   verification.                                                   15-06-2010.
    M/s. Modern Petrochem    Shri Paresh Vora,           3/30.9.2004,             0.80    Arrears is         No          No      An amount of Rs.3.75 Lakhs has been           30/MPIPL/RE/Bel- Certificates issued under Section 142 (1)(c) (ii) to the concerned
    W-14, TTC Pawne Belapur- Managing Director,          4/30.12.2004                     pertaining to 2                       recovered from the assessee vide GAR dtd.      I/Bom-III092     Commissionerate for recovery action. Amount of Rs.0.80 Lakhs is still to be
    II Division              504, Dunhil Corner,         5/30.12.2004                     cases in which                        16.09.2009                                                      recovered alongwith interest which is being persued.The MIDC authorities
                             7th Road, Santacruz         1/23.3.2007                      the issue                                                                                             have been requested not to permit the assessee to dispose of the property
                             (E), Mumbai-55                                               involved                                                                                              without consent of the department.As regards recovery of 0.80 Lakhs as
                             Tel. No.66770560                                             pertains to 1)                                                                                        penalty, Supdt(Appeals) has been requested on 11.02.2010 to confirm
5
                                                                                          Dutiable goods                                                                                        whether any appeal is filed by the party against OIO No. 224/97-98 dated
                                                                                          lost in fire. No                                                                                      19.11.97. Reminder letter to Commissioner( Appeals) Chowpatty has been
                                                                                          remmission                                                                                            issued on 19.03.2010.The matter is persued with Commissioner(A).
                                                                                          was claimed &
                                                                                          2) Clandetine
                                                                                          removal.




                                                                                                                                                                                                                                                                              7
     M/s Thane Poly organics   Shri Naresh Nagrani       7/30.12.2004                10.30    Wrong               No      No   Certificate action has been initiated (Please   AAACT6238         Certificates issued under Section 142 (1)(c) (ii) to the concerned
     C-372, TTC, Pawne,        Director,                 8&9/4.1.2005                         classification/                  see Col.4).                                     JXM001            Commissionerate for recovery action. Letter issued to Income Tax authorities
     Belapur-II Division       8/114, Daulat Nagar       10/6.1.2005                          shortage in                                                                                        and request to not dispose the property which has already attached by them
                               Co-op Society,                                                 final product                                                                                      as sums of money of other property which is included in the defaulter a
                               Kopry, Thane.                                                                                                                                                     property in the custody belongs to the C.Ex., Belapur. The MIDC authorities
6
                                                                                                                                                                                                 have ben requested have been requested not to allow the disposal of the
                                                                                                                                                                                                 property without the consent of this office.Letter dated 10.02.2010 is issued
                                                                                                                                                                                                 to the Tax Recovery Officer of Income Tax requesting for providing details of
                                                                                                                                                                                                 the attached property to enable to file a claim in the matter for recovery of
                                                                                                                                                                                                 outstanding dues.
     M/s. Shree Jwalaji        Shri Dilip Agarwal        01/03.09.2004               29.17    Arrears is          No      No   Certificate action has been initiated (Please   122/R-VIII        Certificates issued under Section 142 (1)(c) (ii) to the concerned
     Synthetic, C-124, TTC,    108 C, Gopal Bldg.,                                            pertaining to 3                  see Col.4)                                      /BEL-I/M-         Commissionerate for recovery action. Premises was on rental basis. The said
     Pawne.                    Aboli Road, Vasai                                              cases in which                                                                   VI                flat is not in name of Shri. Dilip Agarwal and no other property has been
     Belapur - II Division                                                                    the issue                                                                                          identified. Certificate action has not been materialised. However. it is
                                                                                              involved                                                                                           ascertained that there is an FIR lodge by the owner of teh premises in Police
7
                                                                                              pertains to                                                                                        and further inquiries are being made in the matter.Deputy Commissioner
                                                                                              Under                                                                                              Belapur- II Division has issued letter dated 11.02.2010 for providing details
                                                                                              valuation of                                                                                       regarding Resedential address, movable/immovable properties, details of
                                                                                              processed                                                                                          other business & bank accounts to enable recovery of Govt. dues.
                                                                                              Textile
     M/s Shree Om Metalic      Shri Popat lal B Jain &   1/07-08, 2/07-08 dated 7-   152.85   Arrears is         Closed   No   Certificate action has been initiated (Please          NA         O-in-O No. 16/Commr/05-06 dated 21.07.05 served on 27.10.05. Factory is
     Yarn Ltd , W-399 MIDc     Shri Amrit Lal B Jain     01-08                                pertaining to 7                  see Col.4) Party faced out by M-IV &                              closed. Factory was secured in favour of M/s Saraswat Bank Ltd towards the
     Rabale                    C41,adma Nager,                                                cases in which                   correspondence in progress.                                       financial/credit facilities. The Bank has sold the premises to M/s Pelfizz
     Belapur - IV Division     Qandhere Kurla Road ,                                          the issue                                                                                          Biotech Pvt. Ltd. which are not registered with C. Excise. Unit
                               Andheri (E), Mumbai 49                                         involved                                                                                           closed.Appendix - I No. 02/07-08 dated 27.01.08 is issued. The residential
8                                                                                             pertains to                                                                                        addresses of the owners of the unit has been traced out and copies of the
                                                                                              wrong                                                                                              Orders and proof of service of the same have been forwarded to the Assistant
                                                                                              availment of                                                                                       Commissioner Mumbai IV for recovering the arrears. As nothing is heard
                                                                                              Notification No.                                                                                   from them hence letter addressed to Addl Commr Recovery Cell Mumbai IV
                                                                                              76/86 dt.                                                                                          sent on 29-9-09.D.O. to Addl.Commr. sent on 17.02.10.
                                                                                              10.02.1986
     M/s. Nikhil Alloys ,G-    Vinod Goel A-406,Man       Certificate no.            23.69    irregular          Closed   No                         yes                       TLJ-11-ISP-1-83 The unit is closed since 1996. The property has been attached by Income Tax
     19,MIDC,Taloja            Sarovar CHS. Chinchol     I/V/PI/Recovery/Taloja               availment of                                                                                     office.Prosecution case launched against the assessee is currently pending in
     Taloja Divison            Phatak Road, Malad        dated 29.1.99& 31.7.2000             cenvat credit                                                                                    Panvel Court.This office has written to the Income Tax office on 20.12.07 to
9                                                                                                                                                                                              inform the present status. A letter has been written to JC ( Income Tax) on
                                                                                                                                                                                               05.01.2010 reg. recovery of the dues & current status.Vide letter dated
                                                                                                                                                                                               14.01.2010 R/S. has been directed to visit the Income Tax Office personally
                                                                                                                                                                                               in order to ascertain the facts.

     Transpower Engg.P.Ltd ,   J.M.Shah Latif Villa,129A, No                          6.04    wrong              Closed   No                                                          NA         The unit is closed since 1992. Whereabouts of the Directors are not
     B-25,B-26,B-              Dadasaheb Phalke Road,                                         availment of                                                                                       known.MIDC has been requested vide this office letter dated 18.12.07 not to
     27,MIDC,Taloja            Dadar                                                          modvat credit                                                                                      allow the sale of the property till claim is settled.Reply has been received from
10   Taloja Division           (E),24114666,24149668                                                                                                 yes                                         the MIDC on 15.2.2008 saying that the Govt.dues would be settled after the
                                                                                                                                                                                                 sale of the property.R/S has been directed vide letter dated 05.01.10 to
                                                                                                                                                                                                 ascertain the present status of the case from MIDC, Mhape as MIDC has
                                                                                                                                                                                                 informed that they will examine whether transfer of plot by due process of
                                                                                                                                                                                                 sale proceeding is possible.
     Sai Profiles W-         Ramesh S.Kadaba              Certificate                 0.88    wrong              Closed   No                         yes                              NA         The unit is closed since 1995. The property is in possession of DRT.This office
     226A,MIDC,Taloja Taloja Karnataka Bldg. Mogul       no.3/V/PI/Recovery/Tal               availment of                                                                                       has written to the Manager of Canara Bank in Dec.07 to forward the copy of
     Division                lane Mahim, 56372974        dt.22.11.01 & 31.7.2000              modvat credit                                                                                      the application filed in DRT and also to the range to inform the present status
11                                                                                                                                                                                               of the case.Letter also written to MIDC not to allow the sale of property till our
                                                                                                                                                                                                 claim is settled. R/S has been directed vide letter dated 05.01.2010 to report
                                                                                                                                                                                                 whether any claim has been filed with DRT to recover pending dues from the
                                                                                                                                                                                                 assessee.




                                                                                                                                                                                                                                                                                8
         Amreet Impex J-42,Taloja Dhanraj Sodhi C-                  No                              272.44        evasion of        Closed          No                          yes                          AEGPS2819R       Party not traceable,Unit is closed since January,2002. However, Letters have
         Taloja Division          3,Bungalow Phase-III,                                                           customs &                                                                                                   been written to DRI, DGFT,Income Tax and pass port office for tracing the
                                  Golden nest, Mira Road,                                                         excise duty                                                                                                 party.Range Supdt., vide lette dated 14.01.2010 has been directed to take
    12
                                  Thane                                                                                                                                                                                       necessary action in the matter in view of Commissioner(TAR)'s letter issued
                                                                                                                                                                                                                              vide F.No. CCI/TAR/54/2009 dated 23.10.2009.

         Federal Apparels,           Premlata Laxmi Narayan   No                                    45.45         Fraudulent        Closed          No                          yes                          AENPK6449J       This office has received a reply dated 21.01.08 from the ADC, Systems,
         Paramhans Warehousing       Khetan 112 Swadeshi                                                          claim of rebate                                                                                             Income Tax saying that the matter has been referred to the concerned ITO.
         Corpn, Godown               Market, 2nd Floor,316,                                                                                                                                                                   Reply has also been received from Chief Electoral Officer stating that the
    13   1329/30,Road                Kalbadevi Road Kalbadevi                                                                                                                                                                 matter has been referred to the District Collector. R/S.has been directed on
         no.15,Khedupada,            7422994,56346604,98200                                                                                                                                                                   05.01.2010 to visit the available address of the assessee at Kalbadevi and to
         Kalamboli                   67396                                                                                                                                                                                    intimate the results immediately.
         Taloja Divison
         Madhav rao Textiles                                        M-                              34.93         Supression &      Closed         Yes                          Yes                                           Recovered Rs. 4.31 Lakhs on 08.02.05 by encashment of Bank Gaurantee
                                                                    VII/Addl.Commr/Madhav                         misdeclaration                                                                                              No. 1/96 on 08.02.05. R/S. has been directed to identify the ownership of
                                                                    rai/61/2002 dt. 28.03.02                      of                                                                                                          factory premises to take further action.
                                                                                                                  manufaturers
                                                                                                                  of Grey Fabrics
    14                                                                                                            to evade
                                                                                                                  payment of
                                                                                                                  duty against
                                                                                                                  clearance of
                                                                                                                  processed
                                                                                                                  fabrics.

                                                                                                                                             Raigad Commissionerate

1        M/s Vishuddha Rasayani      Deepak Kanegaokar,             1/2007-08 d. 28-02-08      Customs duty      Non Fulfillmant Closed        Land        Refer Col No 11                                 AAACV9837FXM0 Appendix II has been issued to the assessee as well as pasted on the factory
         Pvt Ltd; Wakan Pali Rd,     Director, Flat No 1, Neel                                 Rs1,39,80,166/- , of Export                     records                                                     01            gate under Panchanama on 13.08.2009 by the Range. An order of
         Pali, Tal Sudhagad, Dist    Tarang, Veer Savarkar                                     Cex duty Rs       Obligations                   (7/12) in                                                                 attachment under Section 142 of the Customs Act 1962 and Section 12 of
         Raigad                      Marg, Mahim, Mumbai                                       2,76,868/-.                                     the name of                                                               Central Excise Act. 1944 has been served on the party on 10.9.2009 in
                                     400 019                                                   Penalty Rs                                      unit                                                                      respect of immovable property i.e. factory premises situated at plot no. 69/6
                                                                                               1,42,57,034/-on                                 obtained                                                                  & 8 vadicha Mal. Off Vakan Pali Road at Post Rabgoan Tal Sudhagad Dist
                                                                                               company & Rs                                    from                                                                      Raigad and the plant and machery installed thereon.
                                                                                               10,00,000/- on                                  Tehsildar,
                                                                                               Dir. Redemption                                 Sudhagad,
                                                                                               Fine Rs                                         has been
                                                                                               15,00,000/-                                     identified.
    2                                                                                                                                                                                                                         Appeal filed by deptt. allowed by CESTAT order no A/921/WZB/05/C-III. Dt.
                                                                                                                                                                                                                              22-06-05.Efforts to contact owner at the Resi address was made. It is learnt
         M/s Easy Sealing Bags (P)   Mr Patel G. C., A/7, Patel                                                Denial of Notfn
                                                                                             Cex. Duty Rs 2.05                                                                                                                from neighbours that Patel family is out of India. Certificate issued on 31-03-
           Ltd, Village Paransai,    Colony , Bharucha,                                                        No 1/93 dt. 28-
                                                                    02/2007-08 dt. 31-03-08. lakhs, Penalty Rs                      Closed         Yes                    Refer Col No 11                     AAB7E810D       08. Further action is in progress. R/s has been directed to trace the
         Nagothane, Tal Roha, Dist   Dahisar(E), Mumbai- 400                                                   02-1993 as SSI
                                                                                             .30 Lakhs                                                                                                                        residential adress of the business person to proceed for the further action.
                   Raigad            068                                                                       Exemption
                                                                                                                                                                                                                              R/s has issued letters to Talathi/Sarpanch/Tehsildar, Roha on
                                                                                                                                                                                                                              10.2.09,4.6.09 and 25.9.09 to identify the ownership of factory property.
3                                   1) Mr Shrikrishna. V. Jail.,
                                    Janardan Smruti, Panvel.,
                                       Dist Raigad,     (2) Mr
                                         Kishor. S. Wange.,
                                        Seaface, Alibag, Dist
                                        Raigad., (3) Mr Anil
                                      Chintamani Dandekar.,
             M/s Four Square        688, A. K., Tal Alibag., Dist                                Cex. Duty Rs                                                 CERT No.2/98 dt. 26/02/98 Claim in form
                                                                                                                    Clandestine
            PackagingPvt. Ltd.,         Raigad., (4) Mr Vijay                                     24.84 lakhs,                                               66 lodged with Court liquidator E No. 16003   FSP / Ch 54 / 63
                                                                             _______                                                  Closed
                                                                                                                     removal of Yes but matter pending with Court Liquidator
          Udhyam Nagar, Village       Amrutlal Parekh., Bazar                                    Penalty Rs 11                                                & 020631 dt. 8/10/99 & 08/10/04 respt.           / 12/86
                                                                                                                  finished goods
         Kurul, Alibag, Dist Raigad    Peth , Tal Alibag, Dist                                       Lakh.                                                     Court liquidator certificate dt 8/10/99
                                    Raigad,. (5) Mr Chintaman
                                       Waman Joshi., At Post
                                      Nagao., Tal Alibag., Dist                                                                                                                                                               Inspector visited to H.C liquidator on 30.8.07.They have informed that claim
                                        Raigad., (6) Mr Arun                                                                                                                                                                  will be taken up as and when suffiicient funds are made available and will be
                                     Tulsidas Seth.,526 Kanoji                                                                                                                                                                informed accordingly.( court liquidetor vide letter dated 13/08/07 informared
                                      Angre Marg Varsoli, Tal                                                                                                                                                                 that fund is not available) R/s has been directed to depute. one officer to
                                        ALibag, Dist Raigad                                                                                                                                                                   know latest possition. Ranage officer has visited HC Liquiaator on 12.1.09
                                                                                                 Cex. Duty Rs                                                                                                                 and it was informed that due to dispute over title of property no further
             M/s Four Square
                                                                                                 18.51 lakhs,       Clandestine                                                                                               progress made.
            PackagingPvt. Ltd.,
    4                                                                                            Penalty Rs 5        removal of
          Udhyam Nagar, Village
                                                                                                Lakh, Fine Rs 5   finished goods
         Kurul, Alibag, Dist Raigad
                                                                                                     Lakh

                                                                                                                                                                                                                                                                                                           9
                                                                  Inspector visited to H.C liquidator on 30.8.07.They have informed that claim
                                                                  will be taken up as and when suffiicient funds are made available and will be
                                                                  informed accordingly.( court liquidetor vide letter dated 13/08/07 informared
                                                                  that fund is not available) R/s has been directed to depute. one officer to
                                                                  know latest possition. Ranage officer has visited HC Liquiaator on 12.1.09
                                                                  and it was informed that due to dispute over title of property no further
                                                                  progress made.




5                                               Wrong
        M/s Four Square          Cex. Duty Rs
                                                availment for
       PackagingPvt. Ltd.,       11.55 lakhs,
                                                modvat credit
     Udhyam Nagar, Village       Penalty Rs 1
                                                & non filing of
    Kurul, Alibag, Dist Raigad      Lakh.
                                                RT 12 return




                                                                                                                                            10
         M/s Four Square                                                                                   Non filing of RT
        PackagingPvt. Ltd.,                                                              Penalty Rs .03    12 return and
 6
      Udhyam Nagar, Village                                                                 Lakh.            pre-budget
     Kurul, Alibag, Dist Raigad                                                                             declaration.
                                      Mr Y. R. Dhanani., M                                                                                                                                                                                                  Court liquidator vide letter No OL/C & E III/2333 dated 23/05/08 asked to
                                                                                          Cex. Duty Rs       Issue of fake
                                      Director, Flat No 601,                                                                                                                                                                                                submit the assessesment order in support of the claims. The Inspector
                                                                                          26.04 lakhs,        invoices &                                                                  Claim lodged with Court liquidator on11-12-
 7     M/s.Diviya Chemicals         Krishna Apartment, Worli           _______                                                Closed     Yes but                                                                                                            visited to H.C. liquidator on 16/09/2008. They informed that no claims have
                                                                                        Penalty Rs 52.08   passing cenvat                                                                                     07
                                    Seaface, Worli, Mumbai-                                                                               matter                                                                                                            settled, as and when settled same will be informed.R/o has visited HC
                                                                                             Lakh.          to customers.
                                            400 018.                                                                                     pending                                                                                                            liquidator on 1.1.09 and it was informed that detailed verfn has not been
                                                                                                             Misuse of                  with Court                                                                                                          completed and hence distribution and amount has not taken place and same
                                                                 Revised Certificate No   Cex. Duty Rs 0.69
                                                                                                            Notfn. No.                  Liquidator                                                                                                          will be communicated to this office. C/L infromed OIO passed exparte
 8   M/s.Diviya Chemicals                                      2/2007-08 issued on 25- lakhs, Penalty Seaface, Worli, Mumbai-400 018.
                                    Mr Y. R. Dhanani., M Director, Flat No 601, Krishna Apartment, Worli Rs                 Closed                                                        Claim lodged with Court liquidator on11-12-07
                                                                                                            181/86 dt.                                                                                                                                      Assessee was not made party or leave was not obtained of the Honble
                                                               03-08 to M-I Comm'nate.       9.69 Lakh.
                                                                                                              1/3/86                                                                                                                                        Company Court.Informed by C/L on 26.3.09.
                                                                                                                                                                                                                                                            Court Liquidator letter NoOL/C & E III/2333     dt.13-05-08 asked to submit
                                                                                                                                                                                                                                                            the assessment orders in support of the claims. The Inspector visited H.C.
                                                                                                             Misuse of                                                                                                                                      LIQUIDATOR on 01.01.09 and it was informed that detailed verification has
                                                                 Revised Certificate No   Cex. Duty Rs 3.81
                                                                                                            Notfn. No.                                                                                                                                      not been completed and hence distribution and amount has not taken place
 9     M/s. Super Fertilizer                                   3/2007-08 issued on 25- lakhs, Penalty Seaface, Worli, Mumbai-400 018.
                                    Mr Y. R. Dhanani., M Director, Flat No 601, Krishna Apartment, Worli Rs                 Closed
                                                                                                            181/86 dt.                                                                                                                                      and same would be communicated to this office. Court liquidator informed
                                                               03-08 to M-I Comm'nate.       4.50 Lakh.
                                                                                                              1/3/86                                                                                                                                        OIO passed ex parte, assessee was not made the party or leave was not
                                                                                                                                                                                                                                                            obtained of the Hon'ble company court. Information by court liquidator on
                                                                                                                                                                                                                                                            26.03.09
                                    1) Mr Raman. U. Mannur,
                                    Jayshree Bldg, 2nd flr,
                                    Room No 6, mahatma
       M/s. Jaikora Synthatics      Phule Rd., Dombivali (W),                                            Wrong




                                                                                                                                           Yes but matter pending with Court Liquidator
         Pvt. Ltd., Plot No 1/2,    Thane Dist., 2)Mr Kartik.                                            availment of
                                                                                       Cex. Duty Rs 1.91
       Alibag Co-op. Industrial     K. Kaushik., C/o P.                                                  exemption                                                                                                                                          CERT No. 1/98 dt. 26/02/98 Claim in form 66 lodged with Court liquidator E
10                                                                                     lakhs, Penalty Rs                                                                                  Refer Col No 11
          Estate, Village Kurul,    Natrajan, 104, Venkatesh                                             under notifn                                                                                                                                       No. 020630 dt. 8/10/04
                                                                                       2.00 Lakh.
            Alibag, Dist Raigad     Darshan, DD Rd,                                                      No. 175/86
                     Closed unit    Sombivali(W), Thand Dist.,                                           dt. 01/03/86
                                    3) Mr Hitendra. B. Dave.,
                                    6/169, Tagore Nagar,
                                    Vikhroli(E), Mumbai- 400 _______
11   M/s. Jaikora Synthatics                                                                                                  Closed
     Pvt. Ltd., Plot No 1/2,
     Alibag Co-op. Industrial                                                                                                                                                                                                                               CERT No.2/98 dt. 28/04/2000 Claim in form 66 lodged with Court liquidator
                                                                                       Penalty Rs .01 Lakh.                                                                               Refer Col No 11
     Estate, Village Kurul,                                                                                                                                                                                                                                 E No. 020630 dt. 8/10/04
     Alibag, Dist Raigad
     Closed unit
12   M/s. Jaikora Synthatics
     Pvt. Ltd., Plot No 1/2,
                                                                                       Cex. Duty Rs 2.89
     Alibag Co-op. Industrial                                                                                                                                                                                                                               CERT No.2/98 dt. 26/02/98 Claim in form 66 lodged with Court liquidator E
                                                                                       lakhs, Penalty Rs                                                                                  Refer Col No 11
     Estate, Village Kurul,                                                                                                                                                                                                                                 No. 16003 & 020631 dt. 8/10/99 & 08/10/04
                                                                                       3.00 Lakh.
     Alibag, Dist Raigad
     Closed unit
13   M/s. Sun Earth Ceramics                                                           C Ex. Duty Rs
                                                                                                           Wrong
     Ltd, Poynad, Alibag, Dist :-                                                      22.18 lakhs,
                                                                                                           availment of
     Raigad                                                                            Penalty Rs 22.18
                                                                                                           Cenvat Credit.
                                                                                       Lakh.
14                                                                                                       Availed 50%
                                                                                                         credit on
     M/s. Sun Earth Ceramics                                                           Cex. Duty Rs 2.78 Capital goods
                                  1 ) Mr Suresh G Motwani,




                                                                                                                                                                                                                                          AAACA7953KXM002
     Ltd, Poynad, Alibag, Dist :-                                                      lakhs, Penalty Rs which was
                                   2) Vinod G Motwani, 3)                                                neither                                                                                                                                             Assessee filed reference application in BIFR vide case No 21/2003 which is
     Raigad                                                                            2.78 Lakh.
                                  Kishore G Motwani, 201,                                                installed or                                                                                                                                        rejected vide order dt. 09-05-07.Assessee appealed to AAIFR vide Appeal No
                                       New Bharat Bldg,                                                  used in                                                                                                                                            210/2007. AAIFR vide order dated 11.10.2007 has stayed certain recoveries
                                                                                                                              Closed                                                                Case is pending in BIFR
                                   Ghodapdev, Cross lane                                                 manufacturing.                                                                                                                                       pertaining to the Sales Tax Hearing is fixed on 11.08.2009Letter has been
15                                No1, Byculla, Mumbai400                                                Default in                                                                                                                                         issued to ARCIL on 17.2.09 for handing over possession of goods detained by
     M/s. Sun Earth Ceramics 033, 2) Vinod G Motwani,                                                    payment of                                                                                                                                                                  the Department. Reply awaited.
                                                                                        Penalty Rs 12.50 C.Ex Duty for
     Ltd, Poynad, Alibag, Dist :-   3) Kishore G Motwani
                                                                                       Lakh.             the period from
     Raigad
                                                                                                         April 03 to Aug
                                                                                                         06.


                                                                                                                                                                                                                                                                                                                                    11
                                        New Bharat Bldg,                                                                                                                                                                         210/2007. AAIFR vide order dated 11.10.2007 has stayed certain recoveries




                                                                                                                                                                                                                     AAACA7953
                                                                                                                                       Closed                             Case is pending in BIFR
                                     Ghodapdev, Cross lane                                                                                                                                                                         pertaining to the Sales Tax Hearing is fixed on 11.08.2009Letter has been
                                    No1, Byculla, Mumbai400                                                                                                                                                                      issued to ARCIL on 17.2.09 for handing over possession of goods detained by
                                    033, 2) Vinod G Motwani,                                                                                                                                                                                             the Department. Reply awaited.
                                      3) Kishore G Motwani



16
     M/s. Sun Earth Ceramics                                                                                     Non acounting
                                                                                              Penalty Rs 3.65
     Ltd, Poynad, Alibag, Dist :-                                                                                of finished
                                                                                              Lakh.
     Raigad                                                                                                      goods in RG-I

17   M/s Paramount                  Shri Praful Jethalal Mehta,   Certificate No              Duty-              M/s              No            yes. Annex      40,000 vide TR-6 challan dtd                  LOP No PER-324     A.C. C. Ex. vide order in original No RGD/MHD/47/03-04 dtd 23.03.04
     Diamonds, JUNEru               Gat no 544, Vill- Galsur,     V/PI/MHD/AR/Paramou         5000,penality-     Paramount                        64, G.        29.03.07,25,000 vide TR-6 challan dtd         (1995)             confirmed the duty amount to the tune of Rs 3.45 lakhs and imposed
     shikar, Vill- Galsur, tal-     tal- Shriwardhan, Dist-       nt/2004 dtd 12.01.06,       3,45,000           Diamonds,                      Deshmukh        29.02.07, 50,000 vide TR-6 challan dtd        EOB/557/94 DTD     penality to the tune of Rs 15,000.Subsequently Commissioner (Appeals) vide
     Shriwardhan, Dist-             Raigad                        Certificate No                                 100% EOU had                   marg, Peder     31.03.06, 1,25,000 vide TR-6 challan dtd      7th JULY, 1995     O-I-A No AT/259/RGD/2005 dtd 16.05.05 enhanced the penality imposed
     Raigad                                                       V/PI/MHD/AR/Paramou                            imported duty                      Rd,         24.07.06, 1,00,000 vide TR-6 challan dtd                         from Rs 15,000 to 3.45 lakhs.Hence two Appendix-I issued.
                                                                  nt/2004 dtd 03.03.06,                          free capital                    Mumbai.        18.10.06
                                                                  Certificate No                                 goods and not
                                                                  V/PI/MHD/AR/Paramou                            fulfilled export
                                                                  nt/2004 dtd 19.11.04                           obligation.
                                                                  and Certificate No
                                                                  V/PI/MHD/AR/Paramou
                                                                  nt/2004 dtd 19.11.04.
18   M/s. Mahavir Wire              Shri N. R. Mhatre,            Certificate in Appendix-I   Duty = Rs.         Under           No             The letter      Certificate in Appendix-I issued on           Central Excise     The unit is closed since March, 2002.
     Products Pvt. Ltd. Factory     Director. Res. Address-       issued on 05.04.2005.       36,000/- Penalty   valuation. The                 has been        05.04.2005. Certificate returned from         Regd. No.
     : Vill.-Narangi, Khopoli       A/15, Shilpa Aprt., Dr.                                   = Rs. 40,000/-     assessee had                   written to 1)   mumbai-I Commissionerate because              AAACM3613NXM
     Pen Road, Tal.-Khalapur,       Charat Singh Colony                                                          not included                   Tahasildar/     Directors address is not traceable. The       001. Pan No.
     Dist.-Raigad.Head Office :     Road, Sangam Narsing                                                         the amount                     Land            Tahsildar Kholapur vide letter dt. 21 -02-    AAEPM4837D.
     14, Latif House, 250/251,      Colony, Andheri (E),                                                         received on                    Revenue         2009 directed Mr. Narendra Mhatre, Director
     Sant Tukaram Road,             Mumbai.                                                                      account of                     Officer,        of Company for payments of Govt. duse
     Masjid, Mumbai-09.                                                                                          transport/octro                Khalapur.       immediatly, howevere no responce from the
                                                                                                                 i from their                   2) Registrar    assessee.
                                                                                                                 customers in                   of
                                                                                                                 the assessable                 Companies,
                                                                                                                 value.                         Mumbai. 3)
                                                                                                                                                Income Tax
                                                                                                                                                Officer,
                                                                                                                                                20(2)-2,
                                                                                                                                                Mumbai.reg
                                                                                                                                                arding
19   M/s Aljarid Impex Ltd., A- Not Known                         PAN-                        Duty 24,12,416/- Export goods      Not Known      no                                                            not known          Fresh certificate dated 09/03/2009 forwaded to Mumbai V.
     12. Mehta wall society,                                      DN/PI/Arrears/Reco/Alja     Penalty Rs.      diverted to
     Kokampada, Kurva                                             rid/98 dt. 21.07.98 &       50,00,000/-      local market
     village, Malad(E), Mumbai -                                  PAN-
     997                                                          DN/PI/Arrears/Reco/Alja
                                                                  rid/98 dt. 28.01.02
20   Shri Abdul Quaddir                                           As above                    Penalty Rs.        Export goods    ………..          No
     Shaikh, A-12, Mehta wall                                                                 50,00,000/-        diverted to
                                                                                                                                                                                                                                 Fresh certificate dated 09/03/2009 forwaded to Mumbai V.
     society, kokanpada kurar                                                                                    local market
     village.                                                                                                                                                                                                 ………
21   Shri Anil Kumar Shah                                         As above                    Penalty Rs.        Export goods    ……….           No                                                            ………                Fresh certificate dated 09/03/2009 forwaded to Mumbai V.
     (Brokar), 25/248, ekta                                                                   40,00,000/-        diverted to
     nagar, MHB colony,                                                                                          local market
     Dhanukarwadi,
     M.G.Road, Kandivili(W),
     Mumbai-67

22   Shri Avinash Samant, A-        Same as col. 2                                        0 Personal Penalty     Penalised vide N/A             No              Copy of O-I-O was served by the Mumbai-V      Not available as    Fresh certificate dated 09/03/2009 forwaded to Mumbai V.
     1/302, Veer Hanuman                                                                    Rs. 10,00,000/-      O-I-O No.                                      Commissionerate.                              the persons not
     Nagar, Kandarpada,                                                                                          151/IDG(51)/C                                                                                registered with the
     Dahisar (W), Mumbai -                                                                                       ommr(adj)rgd/                                                                                Dept.
     400068                                                                                                      05-06 dt.
                                                                                                                 31.03.206 in
                                                                                                                 the masoor dal
                                                                                                                 case in r/o
                                                                                                                 M/s Reliance
                                                                                                                 Ind. Ltd &
                                                                                                                 Others.




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