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

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					                                                                  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)       (1). Shri Govind Kakada,B-   Assets are being            (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
      Pvt. Ltd.                  3, 603,Kamla Park,           identified and Certificates          (2)       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.          for recovery will be isued 485.85, 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.      shortly.                                   (3)                                                                                                                   M/s.Sudarshan Tex Port P Ltd. They have also stated that M/s. Sudarshan
                                 Sharma, Plot No. A-29,                                   10.00 fine.                                                                                                                          Tex Port P. Ltd, while applying for registration, had undertaken to take over
                                 sidhi Vinay Kripa Society,                                                                                                                                                                    the liabilities of M/s. Kakda Implex (I) Pvt Ltd. . The Writ Petition No.738 of
                                 Unit No. 4 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                Three Appendix issued    (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
                                 Sreecharan Mandal,           on 10.04.2002                     (2)            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
                                 GA-602, Nilgiri Garden ,     (Certificate NO.V/PI/4-  132.28, Penalty         finished goods. location at identified.                                  2.Intervenner        RM001Pan No.of    in the matter was fixed on 1.09.08, and subsequently on 3.10.2008 and then
                                 Coop Society, Sector CBD,    181/Jaigali/97) and on                                           Plot                          application filled in a Bank case against 3rd   Shri Gayanath     on 19.11.2009. The same has been adjourned to 29.12.08. The Department
                                 Belapur, Navi Mumbai-        17.09.2004 (Certificate                                          No,469,                       property.                                       AAJPM7784Q        has been asked to file a comments on Affidavit- cum Reply .. Hearing in the
                                 400614.                      No.V/PI/4-                                                       Near BPCL,                                                                                      matter was held on 05.02.09 and was further postponed to 19.03.09,
                                 Ph.No.25530382/ Fax          30/Jaikali/2002) and on                                          main gate,                                                                                      31.03.09, 15.05.09, 29.06.09 & 23.07.09. A fresh haering in the matter is
                                 25532664.                    5.11.07(Certificate                                              Ambapad,                                                                                        now schedules on 13.08.09.
                                                              No.V/PI/4-18/Jaikali/97)                                         Mahul
                                                                                                                               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-     57.29   (Duty)        Classification    Unit closed   Yes:          The Law Ministry has requested to pursue        AACR              Notice of attachment issued under Appendix-IV dt. 5.6.07 to defaulter M/s
      marg Mulund (W),           Ramesh Lunked                07 dt.12.3.07 issued.      78.08 (interest)      of " amature &                  Factory       the matter with CESTAT as the departmental      3411RXM001        Ralliwolf and M/s. Nirmal Holdings, who has purchased land from the
      Mumbai                                                                                                   filled coils".                  premises of   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
                                                                                                                                               defaulters    pending before CESTAT. Early hearing                              Commissioner Kolkata-I replied that no property mentioned in the Appendix-
                                                                                                                                                             application has been filed by Department                          I is in the name of defaulter. M/s. Nirmal Holdings had filed W.P. No. 2261/
                                                                                                                                                             before CESTAT on 8.12.2009.                                       07 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 ,             Director ,205 Aranath                  (2) Appendix I Simandhar Steel       Cenvat Credit                                                                    R-        owner has filed the Writ petition in Mumbai H.C. The Mumbai H. C. has
    Shopping Centre J.C.        Appt. Sarvodaya Nagar      No. I/2005-06        dt.   Movers (I) P Ltd.     on the basis of                                                                            ordered to maintain status -quo vide Order dated 15.10.2007 has stayed the
                                                                                                                                                                                         03/MD/01/Dealer
    Road Mulund (W)             Mulund (W) Mumbai          6.3.2007                               50.00     bogus and                                                                     /2000        notice of attachment. The reference made to Law Ministry for asking
    Mumbai-400080               400080                                                 (Penalty) on Shri    parallel                                                                                   procedure & appropriate action for vacating the stay granted by the High
                                                                                      Hitesh 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
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.      AAAFR4777MXM0 Vide reminder letter dated 23.12.2009, A.C. Bhandup Dn. has been
    Printing Mills, Plot        Hanuman Kejrival , Rahul                              494.00                removal of                     Radha Dyeing & Ptg. Mills. 149/2., Gamdevi 01               requested to submit action taken report with regards to Appendix-IV dated
    No149/2, Gamdevi Rd.,       Kejrival , Gautum Kejrival        - do - /06-07       (Penalty) 9.10        goods,                         Rd, 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   dt.31.8.06      - do -     (Interst) 14.50       irregular                      i.e.Attachment order dt. 28.3.07, addressed  AAAFR4777M     of their immovable property situated at Gamdevi, Bhjandup and Appendix-
                                Cuff Parade                .02/06-07 dt 23.2.07        (Fine)      18.40    cenvat credit                  to M/s. Radha Dyeing & Ptg. Mills, Bhandup,                 VI i.e. Notice of Attachment of property issued to the Recovery officer,
                                Colaba,Mumbai-400005.        - do- .03/06-07 dt.      (Penalty)     1.92    on fake                        Mumbai. Appendix-IV dated 28.3.07:                          Shramik Sahakari Bank Ltd. , Saki Naka , Mumbai.Vide letter dt.4.1.2010,
                                                           2.3.07       - do-         (Duty)                documents etc.                 addressed to M/s. Radha Dyeing & Ptg.                       AC Bhandup has reported that they are unable to trace out any property
                                                           1/02/08 dt. 11.3.09        1.92 (Penalty)                                       Mills, Bhandup. Appendix-VI : Notice of                     belonging to M/s Radha Dyeing and printing mills or any partner, which is
                                                                                       391.48 (Duty)                                       Attechment of property addressed to the                     free from any encomberances and hence are unable to proceed further to
                                                                                         500.13 (Penalty)                                  Recovery officer, Shramik Sahakari Bank                     effect any recovery against t the company.AC Bhandup has been directed to
                                                                                                                                           Ltd. , Saki Naka , Mumbai. Appendix-I                       examine the alternatives provided under Section 142(1)(c)(ii) of the customs
                                                                                                                                           Certificate No. 3/06-07 dt. 2.3.07 issued to                Act,1962 and take necessary action for effecting recoveries fromM/s Radha
                                                                                                                                           Commr. C.Ex. Mumbai-I for office property                   Dyeing and printing mills or its partners if all other procedures have failed.
                                                                                                                                           of the said defaulters situated at Marine                   Vide reminder letter dated 23.12.2009, A.C. Bhandup Dn. has been
                                                                                                                                           drive, Mumbai. Cert. returned by Mumbai-I                   requested to submit action taken report with regards to Appendix-IV dated
                                                                                                                                           stating that Bom. High Court vide order in                  28.3.07 issued to M/s. Radha Dyeing & Ptg. Mills, Bhandup for attachment
                                                                                                                                           Suit No. 7/2001 filed by M/s. BPCL, passed                  of their immovable property situated at Gamdevi, Bhjandup and Appendix-
                                                                                                                                           a decree on 28.8.2001, in favour of M/s.                    VI i.e. Notice of Attachment of property issued to the Recovery officer,
                                                                                                                                           BPCL, in respect of the said property, hence                Shramik Sahakari Bank Ltd. , Saki Naka , Mumbai.Vide letter dt.4.1.2010,
                                                                                                                                           certificate not enforcable . Prosecution                    AC Bhandup has reported that they are unable to trace out any property
                                                                                                                                           against th defaulter is also being                          belonging to M/s Radha Dyeing and printing mills or any partner, which is
                                                                                                                                           initiated.Vide letter dt. 12.10.09, A.C                     free from any encomberances and hence are unable to proceed further to
                                                                                                                                           Bhandup Dn has reported that the company                    effect any recovery against t the company.AC Bhandup has been directed to
                                                                                                                                           as well as the partnerss are not filing IT                  examine the alternatives provided under Section 142(1)(c)(ii) of the customs
                                                                                                                                           returns.                                                    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            Personal penalty is imposed on partner of the other procedures have failed.
                                                                                                                                                                                                       Dyeing and printing mills or its partners if all company. Mumbai –I
    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      Appendix -I no.3           7.78    (Duty)     Manufacture        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.       G.I Arunoday Bldg.         29.10.04 issued to Pune-       7.78           of excisable                             reported that the defaulter's factory premises                      Commissionerate, since property is owned by defaulter in Sindhudurg
        Estate,near Kaycee Ltd.   Sankee Employees CHS       II                         (Penalty)          goods without                            was on rental basis and the residence was                           district. On 24.4.06, A.C., Ratnagiri Dn. informed the Asstt. Registrar of
        Tulshipada Bhandup        Khandlwal Marg near                                                      Central Excise                           not owned by the defaulterbut by his wife                           Devgad not to issue permission for disposal of property of the defaulter. On
        (West) Mumbai.            Usha Nagar Colony,                                                       registration .                           and the same was sold by the Bank                                   25.02.08, A.C., Bhandup Div. intimated the details of dispute free property
                                  Bhandup Mumbai 78                                                                                                 authorities for recovery of their dues. Vide                        for attachment to A.C., Ratnagiri Dn. Fresh reminder issued to A.C.,
                                   Native Place at & Post                                                                                           letter dt 04.03.2010, A.C Bhandup Dn has                            Ratnagiri Division on 01.04.09, requesting him to initiate action on top
                                  Dabhol (Kondame) Tal -                                                                                            requested A.C, Ratnagiri Dn to attach the                           priority. A.C., Ratnagiri has informed that matter is taken up with CEO,
                                  Devgad Dist. Sindhudurg,                                                                                          land/ building of Shri Sarang under Sec 142                         Nagar Parishad, Malvan, Sindhudurg and Talathi, Deogad, Sindhudurg.
                                  Maharashtra                                                                                                       of the Customs Act, 1962 and intitiate                              Letter dt. 30.09.2009 issued to A.C. Bhandup to pursue the matter with A.C.
                                                                                                                                                    recovery proceedings. Vide reminder letter dt                       Ratnagiri Dn.Vide letter dt. 09.10.2009, A.C. Bhandup Dn. has reported that
                                                                                                                                                    08.04.2010. A.C Bhandup Dn was requested                            matter is taken up with A.C. Ratnagiri Dn. and any development in the
                                                                                                                                                    to persue the matter with A.C Ratnagiri Dn.                         matter will be reported on receipt of the same from A.C. Ratnagiri Dn. Vide
                                                                                                                                                    Vide reminder letter dated 29.07.2010, AC                           letter dt. 26.11.2009. A.C. Bhandup Dn. was requested to ascertain the
                                                                                                                                                    Bhandup Dn was once again requested to                              status of attachment of defaulter’s plant and machinery.
6       Mukesh Corpn., near       Aamritlal V. Shah.48       3/174 dt 9.1.2007          2.72 (Duty)        Bleaching          Closed                pursue the matter with A.C Ratnagiri Dn.
                                                                                                                                                    Vide 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                                   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                                                     printing &                               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        Parle Mumbai 49                                                          finishing                                07.04.2010, A.C. Bhandup Dn. has been                               Prothonotary & Sr. Master, High Court, Mumbai. The said W.P. was finally
                                                                                                           amounts to                               requested to inform the progress in the                             decided vide the Mumbai High Court Order No. 16 dt. 16.03.83 in favour of
                                                                                                           manufacture.                             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                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)    submision 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                                                        proof of 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                               recovery proceeding were started as the assessee had not pre-deposited
                                                             dt.18.03.2005.                                compounded                               existance at Bajreshwar Road Mulund(West),                          amount. CESTAT waived the condition of pre-deposit & remanded case back
                                                                                                           levy scheme.                             Mumbai-80. Vide reminder letter                                     to Commissioner (A). The Commr. (A) upheld the O.I.O. The party has not
                                                                                                                                                    dt.26.05.2010 DC Mulund Dn was requested                            filed appeal. Therefore, Thane –I Commissionerate has been requested to
                                                                                                                                                    to report the present status of the premises                        recover the dues by enforcing the Appendix-II. . The Dn. A.C. is requested to
                                                                                                                                                    situated at Balrajeswar Road, Mulund (west)                         pursue the matter with Thane-I Commissionerate vide this office letter dt.
                                                                                                                                                    mumbai-80.                                                          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)
                                                                                                                                                                                                                                                                                                      3
8      Bina Processors, Bal     Shri Anil Nath Widhani,     Appendix-I certificates    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,             No. 01/2004-05 dt.                           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      20.1.2005 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                           Mulund Dn. is requested to pursue the matter with Mumbai-IV
                                                                                                                                              whether CESWTAT has admitted the ROA                            Commissionerate vide this office letter dt. 12.08.2009. Vide letter dt. 10.09.
                                Shri. Vinod Rishi,                                                                                                          filed by the party.                               09, D.C. Mulund Dn. has reported that the party’s appeal is still pending
                                Managing Director.                                                                                                                                                            with 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
     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 reported that the property was attached and auctioned by J & K Bank under
     A.N.I.A.Thane              Garden Estate near new     to Pune-III, Mumbai-I &                      goods                                attachment of defaulter’s plant and            /96              the provisions of SRFAES Act, 2002. However they could not recover their
                                bridge Arunch Pune         Mumbai-II Comm'rates                                                              machinery. Vide reminder letter                                 own dues which are still pending in huge amounts. Fresh Appendix-I issued
                                411007 2) P.C. Surana B-   respectively.                                                                     dt.23.03.2010 AC, Wagale-I Dn was                               to Pune-III with regard to property of Chairman of the company,
                                13 Navjeevan Society                                                                                         requested to ascertain the status of
                                Napean Sea Road Mumbai                                                                                       attachment of defaulter's plant and                                 Mumbai-II and Mumbai-I Comm’tes on 16.03.03, 26.3.06 & 25.4.06
                                , 3) Ashok Kappor 2A,                                                                                        machinery.                                                       respectively. Mumbai-I Comm’te reported that the Appendix-I is not
                                Kalyan Dham St. Road,                                                                                                                                                         enforceable in the light of the Hon’ble Mumbai High Court judgement in W.P.
                                Mankurd (E) Mumbai 88.                                                                                                                                                        No. 7015/2003. Reply is awaited from Pune-III and Mumbai-II Comm’tes.
                                                                                                                                                                                                              Vide letter dt. 26.11.2009, A.C. Wagle-I Dn. was to A.C. Wagle-I Dn. on the
                                                                                                                                                                                                              Matter is being pursued. Reminder letter issued requested to ascertain
                                                                                                                                                                                                              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,                                                                                                this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn. has been
     Sarvodya Nagar, Mulund     Chancyagalli Kalbadevi                                                  irregular                                                                                             requested to inform the progess in the matter.Vide letter dt.05.02.2010 AC
     (W), Mumbai- 80            Mumbai 02                                                               cenvat credit                                                                                         Bhandup Division has been directed to pursue the recovery. Paid Penalty of
                                                                                                        on fake                                                                                               Rs 10,000/- on 08.03.2010. Vide reminder letter dt.08.04.2010 AC Bhandup
                                                                                                        documents etc.                                                                                        Division has been directed to pursue the matter.

11   Shri. Mahendra M.        M/s.Sankeshwar Silk          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.     Mills Champagalli            30.07.2009                                                                                                                                         office has directed Divisional A.C. for appropriate action immediately.Vide
     Sankeshwar Silk Mills 39 Kolbadevi 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     ERT statement                                                                                         Letter dt. 04.08.2009 issued to A.C. Bhandup Dn. to pursue the recovery
     Compound, Govind           Hiranandani Estate,                                   (Penalty)                                                                                                               with Thane-I Commissionerate. A.C. Bhandup Dn. vide letter dt. 13.08.2009
     Nagar, Gamdevi Road,       Ghodbundar Road, Thane                                                  Clandistine                                                                                           has requested Thane-I Commissionerate for early recovery of dues.Vide
     Bhandup (W), Mumbai-78     (W)                                                                     removal                                                                                               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.
                                                                                                                              requested to inform the present status of                      was requested to pursue matter with Kolkata-I Commissionerate. A.C.
                                                                                                                              recovery.                                                      Mulund 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  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,            77, 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.             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                          Appendix-I No. Estate, Mulund
                                                                                                                                                                                                                  Jamnadas Indi 05/06-07 dt. 02.03.2007 issued to Mumbai-I
     Gemavat, Prop. M/s.         Prop. M/s. Shankeshwar       dated 02.03.2007          0.75 (R.Fine)      removal of                            has been directed to pursue the recovery.                        Commissionerate. This office directed Divisional A.C. for appropriate action
     Shankeshwar Silk Mills,     Silk Mills, Cross Lane,1st                                                goods,                                Vide reminder letter dt 08.04.2010 AC                            immediately.Vide this office reminder letter dt. 26.11. 09, A.C. Bhandup Dn.
     Cross Lane,1st Floor,       Floor, Room No. 7,                                                        irregular                             Bhandup Dn has been directed to pursue the                       has been requested to pursue the matter with Mumbai-I Comm’te.
     Room No. 7,                 Champagalli, Kalbadevi,                                                   cenvat credit                         recovery
     Champagalli, Kalbadevi,     Mumbai- 42.                                                               on fake
     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,
     Chemicals, LBS Marg,        Director, 10, Altamount      dated 29.09.2009          7.31 (Interest)    handling                              Raigad Commr'te was requested to                                 C.Excise, Mumbai-I.Vide letter dt07.01.2010, DC Mulund Dn has been
     Mulund (W), Mumbai-80.      Road, Mumbai - 26                                                         charges not                           appropriate the Govt dues against the                            directed to pursue the matter with Mumbai-I Comm'te. Further DC mulund
                                                                                                           included in the                       rebate/ refubd claimed by the assessee..                         Dn vide its letter dt.12.02.2010 requested AC(Rebate) Raigad Comm'te to
                                                                                                           Ass. Value                                                                                             appropriate 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        Appendix-I No.03/09-10      16.34(Duty)        Wrong           Closed   Yes              Vide reminder letter dt.26.05.2010 DC      RI/BDP/BIII/23/   Appendix-I dated 19.10.2009 has been forwarded to Commissioner,
     and Forging Mills,99-100,   Goyal, Partner, Plot No.   dated 19.10.2009                               availment of                          Kanjur Dn has been requested to inform         92                C.Excise, Mumbai-IV. Vide letter dt. 21.12. 09, D.C. Kanjur Dn. has been
     LBS Marg, Bhandup(W),       50, Road No. 11, Jai Hind                                                 modvat credit                         whether the defaulter has deposited Rs 5                         requested to pursue the matter with Mumbai-IV Comm’te. Vide letter dt
     Mumbai-78.                  Soiciety, J.V.P.D. Scheme,                                                                                      lakhs or otherwise and also to purse the                         22.01.2010, DC kanjur Dn has requested Mumbai-IV for early recovery of
                                 Mumbai-49                                                                                                       matter with Mumbai-IV Commr'te. High                             dues. In r/o OIO No.156/97-98 party filed Notice of Motion No.258 of 2010
                                                                                                                                                 Court has condened the delay on 13.07.2010                       in CE Appeal No.81 of 2010 with Mumbai High Court. The Hon'ble Court
                                                                                                                                                 and directed to register the Appeal and place                    vide order dt.23.02.2010 ordered the appellant to deposit Rs. 5 Lakhs wihin
                                                                                                                                                 it for admission within a period of two weeks.                   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          Appendix-I No.04/09-10    0.25(Penalty)      Delay in duty   Closed   Yes           Vide letter dt.26.05.2010, DC Kanjur Dn                    Appendix-I dated 19.10.2009 has been forwarded to Commissioner,
                                                                                                                                                                                               RI/BDP/BIII/24/
     Corpn., 99-100, LBS         Goyal, Partner, Plot No.     dated 19.10.2009                             payment                               has been requested to pursue the matter       92            C.Excise, Mumbai-IV.Vide this office letter dt. 21.12. 09, D.C. Kanjur Dn.
     Marg, Bhandup(W),           50, Road No. 11, Jai Hind                                                                                       with Mumbai-IV Comm'te.                                     has been requested to pursue the matter with Mumbai-IV Comm’te. Vide
     Mumbai-78.                  Soiciety, J.V.P.D. Scheme,                                                                                                                                                  letter dt.22.01.2010 DC kanjurmarg has requested Mumbai-IV for early
                                 Mumbai-49                                                                                                                                                                   recovery of 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,
     Pvt. Ltd., A-316, Road      Pvt. Ltd., Unit No.1,        31.12.2009                1.68 (Penalty)     of Notfn. No.                         has been requested to pursue the matter       01            C.Excise, Mumbai-V. Vide letter dt. 18.02.2010 A.C.Wagale Dn. has been
     No. 22, Wagle Indl.         Udyog Nagar, S.V. Road,                                0.20 (Interest)    10/97                                 with Mumbai-V Comm'te. Ac(Recovery Cell)                    requested to pursue the matter with Mumbai-V Comm’te for early recovery of
     Estate, Thane-400 604.      Goregaon (W), Mumbai-                                                                                           Mumbai-V has issued Appendix-II                             dues.. Vide letter dt.22.01.2010 DC kanjurmarg has requested Mumbai-IV
                                 62.                                                                                                             dt.03.03.2010 to M/s J.B.Sawant Engg Pvt                    for early recovery of dues.
                                 R.O.: 49/50, Mathuria                                                                                           Ltd for recovery of dues.
                                 Apt, Sir M.V. Road,
                                 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                                          OinO no.                              06.                                                               CEGAT dismissed the appeal vide order No.C-II/2810-15/2000/WZB
                            Bagade N-24, RH-4, Vashi                                      90/94 dated                                                                                             dt.10.10.2000. At present the unit is closed Abhyudaya Co-operative Bank
                                                                                          30.01.1995                                                                                              Ltd. has taken possession of land building machinery of the said unit on
                            Smt Kasturibai Namdeo                                                                                                                                                 18.10.2004.On advise of Law Ministry intervention application filed in the
1                           Paste, A-50/5, Sector-21,                                                                                                                                             3rd Co-operatrive Court (Case No.756/1998) and the same has been
                            Mafco Colony, Vashi                                                                                                                                                   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                              Rs.9.87 Lakhs has been recovered so far.                          the attachment order. Affidavit in reply filed by dept on 24/08/06. The WP
                                                                                          fabrics and                                                                                             is admitted on 18.07.07. CESTAT vide order dated 15.07.08 allowed appeal
                                                                                          short payment                                                                                           filed by the assessee and remanded back to Commr (Appeals).Commissioner
                                                                                          of chamber                                                                                              (A) vide Order in Appeal No. YDB/126 to 129/Bel/2009 dated 29.10.09 has
                                                                                          duty                                                                                                    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
    TTC, Pawne              29/30, Vasvani              13&14/1.3.2005                    cases in which                        whereabout of the person is not traceable.                        is 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
                            7th Road, Santacruz                                                                                 payment of Rs.5,44,499/- through Cenvat                        to 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         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
    Belapur-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     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     7-01-08                             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                                                                                      from them hence letter addressed to Addl Commr Recovery Cell Mumbai IV
                                                                                             No. 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
     19,MIDC,Taloja            Sarovar CHS. Chinchol     I/V/PI/Recovery/Taloja              availment of                                                                                    Tax office.Prosecution case launched against the assessee is currently
     Taloja Divison            Phatak Road, Malad        dated 29.1.99& 31.7.2000            cenvat credit                                                                                   pending in Panvel Court.This office has written to the Income Tax office on
9                                                                                                                                                                                            20.12.07 to 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
10   Taloja Division           (E),24114666,24149668                                                                                               yes                                         from 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
     226A,MIDC,Taloja Taloja Karnataka Bldg. Mogul       no.3/V/PI/Recovery/Tal              availment of                                                                                      office has written to the Manager of Canara Bank in Dec.07 to forward the
     Division                lane Mahim, 56372974        dt.22.11.01 & 31.7.2000             modvat credit                                                                                     copy of the application filed in DRT and also to the range to inform the
11                                                                                                                                                                                             present status 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
                                  3,Bungalow Phase-III,                                                         customs &                                                                                                    have been written to DRI, DGFT,Income Tax and pass port office for tracing
         Taloja Division          Golden nest, Mira Road,                                                       excise duty                                                                                                  the party.Range Supdt., vide lette dated 14.01.2010 has been directed to
    12
                                  Thane                                                                                                                                                                                      take 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
    14                                                                                                          Fabrics 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               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/-   Fulfillmant of                 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     Export                         (7/12) in                                                                attachment under Section 142 of the Customs Act 1962 and Section 12 of
         Raigad                       Marg, Mahim, Mumbai                                     2,76,868/-.       Obligations                    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       Mr Patel G. C., A/7, Patel                            Cex. Duty Rs        Denial of Notfn
                                                                                                                                                                                                                             from neighbours that Patel family is out of India. Certificate issued on 31-03-
         (P) Ltd, Village Paransai,   Colony , Bharucha,                                    2.05 lakhs,         No 1/93 dt. 28-
                                                                   02/2007-08 dt. 31-03-08.                                         Closed         Yes                   Refer Col No 11                     AAB7E810D       08. Further action is in progress. R/s has been directed to trace the
           Nagothane, Tal Roha,       Dahisar(E), Mumbai- 400                               Penalty Rs .30      02-1993 as
                                                                                                                                                                                                                             residential adress of the business person to proceed for the further action.
                 Dist Raigad          068                                                   Lakhs               SSI 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.,                                 Cex. Duty Rs                                                 CERT No.2/98 dt. 26/02/98 Claim in form
                                                                                                                  Clandestine
           PackagingPvt. Ltd.,       Dist 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
                                     Angre Marg Varsoli, Tal                                                                                                                                                                 informared that fund is not available) R/s has been directed to depute. one
                                        ALibag, Dist Raigad                                                                                                                                                                  officer to know latest possition. Ranage officer has visited HC Liquiaator on
                                                                                               Cex. Duty Rs                                                                                                                  12.1.09 and it was informed that due to dispute over title of property no
            M/s Four Square
                                                                                               18.51 lakhs,       Clandestine                                                                                                further 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
                                                                                                           Non filing of
        M/s Four Square
                                                                                                           RT 12 return
       PackagingPvt. Ltd.,                                                               Penalty Rs .03
 6                                                                                                           and pre-
      Udhyam Nagar, Village                                                                  Lakh.
                                                                                                              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
                                                                                       Penalty Rs 52.08   passing cenvat                                                                                        07
                                   Seaface, Worli, Mumbai-                                                                                 matter                                                                                                             have 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
                                                                                          Cex. Duty Rs       Misuse of                   with Court                                                                                                           completed and hence distribution and amount has not taken place and same
                                                              Revised Certificate No
                                                                                           0.69 lakhs,       Notfn. No.                  Liquidator                                                                                                           will be communicated to this office. C/L infromed OIO passed exparte
 8   M/s.Diviya Chemicals                                                                                                    Closed
                                  Mr Y. R. Dhanani., M Director, Flat No 601, Krishna Apartment, Worli Seaface, Worli, Mumbai-400 018.
                                                             2/2007-08 issued on 25-                                                                                                        Claim lodged with Court liquidator on11-12-07
                                                                                        Penalty Rs 9.69     181/86 dt.                                                                                                                                        Assessee was not made party or leave was not obtained of the Honble
                                                             03-08 to M-I Comm'nate.
                                                                                              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
                                                                                          Cex. Duty Rs       Misuse of                                                                                                                                        H.C. LIQUIDATOR on 01.01.09 and it was informed that detailed verification
                                                              Revised Certificate No
                                                                                           3.81 lakhs,       Notfn. No.                                                                                                                                       has not been completed and hence distribution and amount has not taken
 9     M/s. Super Fertilizer                                                                                                 Closed
                                  Mr Y. R. Dhanani., M Director, Flat No 601, Krishna Apartment, Worli Seaface, Worli, Mumbai-400 018.
                                                             3/2007-08 issued on 25-
                                                                                        Penalty Rs 4.50     181/86 dt.                                                                                                                                        place and same would be communicated to this office. Court liquidator
                                                             03-08 to M-I Comm'nate.
                                                                                              Lakh.           1/3/86                                                                                                                                          informed 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.                            Cex. Duty Rs       availment of
      Alibag Co-op. Industrial    K. Kaushik., C/o P.                                  1.91 lakhs,        exemption                                                                                                                                           CERT No. 1/98 dt. 26/02/98 Claim in form 66 lodged with Court liquidator
10                                                                                                                                                                                          Refer Col No 11
         Estate, Village Kurul,   Natrajan, 104, Venkatesh                             Penalty Rs 2.00    under notifn                                                                                                                                        E No. 020630 dt. 8/10/04
       Alibag, Dist Raigad        Darshan, DD Rd,                                      Lakh.              No. 175/86
                    Closed unit   Sombivali(W), Thand                                                     dt. 01/03/86
                                  Dist., 3) Mr Hitendra. B.
                                  Dave., 6/169, Tagore
                                  Nagar, Vikhroli(E),         _______
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
                                                                                       Penalty Rs .01 Lakh.                                                                                 Refer Col No 11
     Estate, Village Kurul,                                                                                                                                                                                                                                   liquidator 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
     Alibag Co-op. Industrial                                                          2.89 lakhs,                                                                                                                                                            CERT No.2/98 dt. 26/02/98 Claim in form 66 lodged with Court liquidator E
                                                                                                                                                                                            Refer Col No 11
     Estate, Village Kurul,                                                            Penalty Rs 3.00                                                                                                                                                        No. 16003 & 020631 dt. 8/10/99 & 08/10/04
     Alibag, Dist Raigad                                                               Lakh.
     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
                                                                                       Cex. Duty Rs      Capital goods
     M/s. Sun Earth Ceramics
                               1 ) Mr Suresh G Motwani,




                                                                                                                                                                                                                                            AAACA7953KXM002
                                                                                       2.78 lakhs,       which was
     Ltd, Poynad, Alibag, Dist
                                2) Vinod G Motwani, 3)                                 Penalty Rs 2.78   neither                                                                                                                                               Assessee filed reference application in BIFR vide case No 21/2003 which is
     :- Raigad
                               Kishore G Motwani, 201,                                 Lakh.             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
     :- Raigad
                                                                                                         from April 03
                                                                                                         to Aug 06.


                                                                                                                                                                                                                                                                                                                                       11
                                      New Bharat Bldg,                                                                                                                                                                          210/2007. AAIFR vide order dated 11.10.2007 has stayed certain recoveries
                                                                                                                                       Closed                            Case is pending in BIFR




                                                                                                                                                                                                                     AAACA795
                                   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        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             Mehta, Gat no 544, Vill-    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-   Galsur, tal- Shriwardhan,   nt/2004 dtd 12.01.06, 3,45,000                   Diamonds,                        Deshmukh       29.02.07, 50,000 vide TR-6 challan dtd        EOB/557/94         penality to the tune of Rs 15,000.Subsequently Commissioner (Appeals) vide
     Shriwardhan, Dist-           Dist- Raigad                Certificate No                                   100% EOU                            marg,       31.03.06, 1,25,000 vide TR-6 challan dtd      DTD 7th JULY,      O-I-A No AT/259/RGD/2005 dtd 16.05.05 enhanced the penality imposed
     Raigad                                                   V/PI/MHD/AR/Paramou                              had imported                      Peder Rd,     24.07.06, 1,00,000 vide TR-6 challan dtd      1995               from Rs 15,000 to 3.45 lakhs.Hence two Appendix-I issued.
                                                              nt/2004 dtd 03.03.06,                            duty free                          Mumbai.      18.10.06
                                                              Certificate No                                   capital goods
                                                              V/PI/MHD/AR/Paramou                              and not
                                                              nt/2004 dtd 19.11.04                             fulfilled export
                                                              and Certificate No                               obligation.
                                                              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.           Director. Res. Address-     issued on 05.04.2005.         36,000/- Penalty   valuation. The                   has been       05.04.2005. Certificate returned from         Regd. No.
     Factory : Vill.-Narangi,     A/15, Shilpa Aprt., Dr.                                   = Rs. 40,000/-     assessee had                     written to     mumbai-I Commissionerate because              AAACM3613NXM
     Khopoli Pen Road, Tal.-      Charat Singh Colony                                                          not included                     1)             Directors address is not traceable. The       001. Pan No.
     Khalapur, Dist.-             Road, Sangam Narsing                                                         the amount                       Tahasildar/    Tahsildar Kholapur vide letter dt. 21 -02-    AAEPM4837D.
     Raigad.Head Office : 14,     Colony, Andheri (E),                                                         received on                      Land           2009 directed Mr. Narendra Mhatre, Director
     Latif House, 250/251,        Mumbai.                                                                      account of                       Revenue        of Company for payments of Govt. duse
     Sant Tukaram Road,                                                                                        transport/octro                  Officer,       immediatly, howevere no responce from the
     Masjid, Mumbai-09.                                                                                        i from their                     Khalapur.      assessee.
                                                                                                               customers in                     2) Registrar
                                                                                                               the assessable                   of
                                                                                                               value.                           Companies,
                                                                                                                                                Mumbai. 3)
                                                                                                                                                Income Tax
                                                                                                                                                Officer,
                                                                                                                                                20(2)-2,
                                                                                                                                                Mumbai.reg
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
     Dahisar (W), Mumbai -                                                                                     ommr(adj)rgd/                                                                                 the 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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