LIST OF DEFAULTER OF IN RESPECT OF COMMISSIONERATES OF CENTRAL EXCISE, MUMBAI ZONE-I (AS ON 30.06.2009) COMMISSIONERATE- MUMBAI-I Reg. No. Bank details 1 No Yes Not regostered Not available 2 No Yes Not available -do- No Yes -do- Not registered Not available 3 No Yes Not available 4 No Yes Not available Sr.No . Name & adress of defaulter Name & adress of Section 142 Details of Arrears Nature of offence(Gist of Whether unit Whether assets identified? Recovery action initiated /till date M/s. Ravindra Electric Corporation (Div. 'A') 38/42, Balaji House, Poopat wadi, Kalbadevi, Mumbai- 400002 Mahendra Ranchodas Ved V/PI/RC- 8/HQPR/ 2000 dt.16.10 .2000 753770(D) 28105(P) Total= 781875 Manufactured & cleared Geyser without Cen. Ex. Licence and without payment of duty Mumbai-V has attached three residential properties of the defaulters. valuation report of the same has also been received by them. The defaulters have been asked to vacate the properties occupied by them. Conducted meeting with auctioner in the month of March,09 (i) M/s.S.G. International (Div. 'A') .r. No. 14, 2nd Floor, 111-A, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002 N. G. Mulani & Thakur N. Mulani 37- B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai-400 080 7/2004 dt. 27.8.200 4 6980888(D) 14000000(P) Total=2098088 8 Rebate amount erroneously refunded. The goods exported were not the same mentioned in the duty paying documents on which rebate Mumbai-III has attached the property of of defaulter and awaiting valuation report. N ot registered (Merchant Exporter) (ii) Shri. T.N. Mulani (Personal Penalty) 37- B, Konark Indraprastha Indraprashta CHSL, N. G. Mulani & Thakur N. Mulani 37- B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, -do- 0(D) 3700000(P) Total=3700000 M/s. Dheeraj Synthetics Fibers, (Division- ‘A’) Room No.12-13, Bhakaria Building,57/59, Old Shri. H.K. Kedia, Room No.12-13, Bhakaria Building,57/59 1/2006 dt. 10.2.200 6 0(D) 15000(P) Total=15000 Filing of wrong declaration under Rule 173H and wrong availment of Modvat Credit Total penalty was Rs.15000/- . The defualter has made payment of Rs.13000/- and pursuaded to make balance payment of Rs,2000/-. AABPK9478KXD00 2 (i)Turbo Computers Systems (Division 'A') B-4, Flat No. 302, Hari Om Apts., S. V. Road, Borivli (W), Mumbai-400092 1)Shri. Anand Sorte, 151/45,Sai Kunj CHSL, Charkop, Sector-I, Kandivali (W), Mumbai-400067. 2) Shri. Prashant golwala, B-4, 1/205 dt. 25.02.20 05, 2/2006 dt. 23.08.20 06, 3/2006 dt. 23.08.20 06. 259465(D) 259465(P) Total=518930 Clearance of Computer system without payment of duty. Certificate sent to Thane-II Comm'te in Oct.2005. Division office is following matter with Thane-II Comm'te regarding attachment of defaulters property. Certificate issued to Mumbai-V, for attachment of properties of Shri.Prashat Golwala & Shri.Anand Sort has N ot registered (Prev. case)
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LIST OF DEFAULTER OF IN RESPECT OF COMMISSIONERATES OF CENTRAL EXCISE, MUMBAI ZONE-I (AS ON 30.06.2009)COMMISSIONERATE- MUMBAI-I
Sr.No. Name & adress of defaulter Reg. No. Bank details
Mahendra Ranchodas Ved A/1, Mira Apartment, Shankar Galli, Kandivai(W), Mumbai-67.
V/PI/RC-8/HQPR/2000 dt.16.10.2000
753770(D) 28105(P) Total= 781875
Manufactured & cleared Geyser without Cen. Ex. Licence and without payment of duty
Mumbai-V has attached three residential properties of the defaulters. valuation report of the same has also been received by them. The defaulters have been asked to vacate the properties occupied by them. Conducted meeting with auctioner in the month of March,09
(i) M/s.S.G. International (Div. 'A') .r. No. 14, 2nd Floor, 111-A, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002
N. G. Mulani & Thakur N. Mulani 37-B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai-400 080
7/2004 dt. 27.8.2004
6980888(D) 14000000(P) Total=20980888
Rebate amount erroneously refunded. The goods exported were not the same mentioned in the duty paying documents on which rebate was claimed.
Mumbai-III has attached the property of of defaulter and awaiting valuation report.
Clearance of Computer system without payment of duty.
Certificate sent to Thane-II Comm'te in Oct.2005. Division office is following matter with Thane-II Comm'te regarding attachment of defaulters property. Certificate issued to Mumbai-V, for attachment of properties of Shri.Prashat Golwala & Shri.Anand Sort has been returned being property is not in the name of defaulter.
N ot registered (Prev. case)
0
0
0
0
(vi) Shri. Anand Sorte (PP) 0
5 No Yes Not available
6 No Not available
(ii) Turbo Micro Systems
567673(D) 567673(P) Total=1135346
(iii) Shri. Rakesh J. Mehta (PP)
0(D) 150000(P) Total=150000
(iv) Shri. Jagdish Mehta (PP)
0(D) 150000(P) Total=150000
(v) Shri. Prashant golwala (PP)
0(D) 150000(P) Total=150000
0(D) 150000(P) Total=150000
Hari Thread (Division - A) 407, Maulana Azad Road, Mumbai-400004.
Shri. Khanbhai A. Chitalwala, 407, Maulana Azad Road, Mumbai-04.
1/2007 dt. 08.01.2007 & 1/2008 dt. 18.08.2008.
946694(D) 935000(P) Total=1881694
The party was engaged in manufacturing of cotton, polyster & art silk falling under Ch. 52, 54 & 55 without holding C.Ex. registration.
Certificate has been forwarded to Junagadh Division of Bhavnagar Commissionerate to attach property at Gujrat of Shri. Khanbhai A. Chitalwala, prop. Of M/s. Hari Thread. Matter is under persuation. Recently divisional AC has issued letter dated 18.08.2008,13.10.2008 & 21.04.2009. Division office has also issued letter dtd.09.04.09 for early action.
Not registered (Prev. case)
Raju Art Printers (Division F-II) Gala No. D-24,25 & 27 ACME Indl. Estate, Bunder Road, Sewree (E), Mumbai-400015.
Shri Rajnikant Vora, Partner, C/o Plot No. 4762, GIDC, Ankleshwar. (Name and address of other partners not available).
V/PI/RC-10/HQ.PR/2001 dt. 16.02.2001
134537(D) 2000(P) Total=136537
The party removed their goods without following proper Central Excise procedure, without maintaining the specified Central Excise accounts of the good so manufactured and cleared without payment of Central Excise duty.
Non-functional
After numerous correspondence Shri. Rajnikant Vora has paid Rs. 2000/-. A non-Assessee code No. NACAAAAAEOCE001has been issued on 31.3.2009 for balance payment of dues. Matter also being persued with DC (Rec. Cell), C. EX. Surat-II.
1)Shri. Mitesh R. Desai, MD, 18, Abhishek, Race Cource Rd., Alkapuri, Vadodara-5, Gujarat. 2) D. S. Doshi, 71, Ocean Apt. Kirloskar Rd., Shivaji Park, Dadar, Mumbai-400028. 3) Sh S.D. Davar,N-3,Cuffe Castle, Cuffe Parade.
2/2004 dt. 22.12.2004
311946(D) Total=311946
Unprepared forms of dyes into prepared forms ready for use in the process of dyeing. The then A.C., DN. F-II held that activities undertaken for the conversion of concentrated dyes not ready to use into prepared forms ready for use amount to manufacture and liable for appropriate rate of duty
Non-functional
An immovable property at Hill Park Est. , Malbar Hill, Mumbai identified but taken over by D.R.T., Mumbai in recovery proceeding No. 309/2003 between Union Bank of India,
Intervening application filed in DRT-II Mumbai. Next date of hearing on 21.7.2009.
Intervening application in RP No. 45/04 (applicant Bank-IDB/SASF) filed before DRT-I on 28.9.06 & RP no. 167/04 (applicant Bank of India) filed before DRT-II on 4.10.06 for recovery of dues. Both applications are at hearing stage. During hearing on 26.6.09 in R.P. No.45/04, none of the representative of the applicant Bank were present. Next date of hearing fixed on 26.08.09
Enquiry revealed that the party owns property/resides/carries on business in the jurisdiction of the AC, C.EX. Rural Dn. Bhavnagar, Cert. No. 1/98-99 dt.28.1.99 sent to Commr. Rajkot. Commr. Bhavnagar informed vide ltr. Dt. 13.3.09 that they are not in a position to make recovery. This office directed Division office M-I to trace out if any movable /immovable property available in Mumbai to enable recovery of Dues.
During April 1993 the assessee has cleared 834.710 MT of Ferrous Scrap which exempted from whole of C.Ex. duty without reversing the proporsonate amount of Modvat Credit.
Non-functional
Certificate sent to AC Bhavanagar.D.O.letter under the signature of Commissioner issued on 16.09.2008 for early action. Reminder letter by division office 10.10.2008. D.O.letter to Commissioner, Bhavnagar , issued on 27.01.2009. A letter dated 5.5.2009 is is issued to AC, CEX, DIV, Bhavnagar for initiating necessary action.
21/0202090766/R-IX/E/92
Hikae Computers (Division - E)
Shri Johnson Paulose K., Director, Kurisunkal House, Kalamassery (P.O.), Ellore Road, Alwayem Ernakulam.
7/2005 dt. 14.10.2005.
227987(D) Total=227987
Manufactured Computer systems classifiable under Ch. No. 84.71 and cleared the same without payment of duty and without following the Central Excise procedure.
Non-functional
A writ petition was filed before H.C. Kerla by the defaulter challenging the departments action & obtained interim stay.Cochin Comm'te informed that they are persuing to get the stay vacated through Asstt. Solicitor General of High Court of Kerala. D.O.Letter of Commissioner Cochin issued on 27.01.09 & reminder issued on 04.05.09
The party were required to pay as per Hot Air Stenter Independent Textile Processors annual capacity Determination Rules, 1998 for the period from May 1999 to Feb. 2000 and also they were required to pay as per Hot Air Stenter Independent Textile Processors annual capicity determination Rules 2000 for period
Non-functional
In response to Certificate action, Commissioner, Mumbai-II vide letter dated 22.09.2008, has informed that property is not in the name of defaulter. Division office is following matter with respective societies of the partners.
Three properties attached . Auctioneer have been appointed by CC Office on 12.3.2007 and matter is under process for sale of properties by auction.Reminder Letter issued on 7.11.2007.Copy of Board's Circular no.365/81/97-CX dtd.15.12.1997 forwarded on 19.11.2007 to Mumbai-V. Further letter issued on 27.12.07 to M-V. Property at Ghodbandar Rd. is attached by Thane-II on 8.6.07. This office is constant touch with M-V Recovery cell. M-V recovery cell has written a letter to IT Deptt. for fresh valuation in this matter
On 01.04.1990 the assessee opted out of MODVAT Scheme. They did not pay duty on stock of inputs lying with them and also duty element on the finished goods stock was not paid.
Order of Attachment affixed on locked premises on 08.04.2003. Owner is out of India. Letter issued to Secretary of the society not to permit disposal of the property. Details of property forwarded to Valuation Officer on 04.05.2009. Valuation officer vide letter dt. 25.05.09 as written to M/s. Trent International to produce certain documents with regard to the property and also for fixing the Inspection date.
Manufacture and clearance of Electrical extension cords bearing branded name of others which were cleared on without payment of duty.
Residential premises attached on 07.06.2002. Valuation done by C.P.W.D. on 11-10-2004. Letter written to Defaulter to vacate the premises. Letter written to Sub-Registrar (Mumbai Suburban District) not to transfer the property. Ownership of the attached property is in dispute.
Property attached on 22.07.2005. Party filed appeal in CESTAT against Mumbai-V’s Commissioner Order dated 19.01.2006 confirming attachment. CESTAT vide Order No.A//113/07/C-II/EB dt.24/01/07 remanded back the case for de-novo adjudication. Commissioner vide Order dated 15.11.2007 confirmed the Attachment Order dated 22.07.2005.Ms. Sensotherm filed appeal in CESTAT. CESTAT vide Order No: A/738/08/C-II/EB -11.09.08 remanded the matter to the Commissioner to reconsider the issue of owenership of property. P.H fixed on 18/6/09. Case was heard on 19.06.09. M/s. Sensotherm replaced for submission of documents allowed.
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
01/2001 dated 30.01.2001
1.04 (Duty) 1.04 (Penalty)
0.25 (Per. Penalty)
After recording of cassettes by the master cassette, the recorded cassettes are cleared after inserting inlay cards and finally packed. The packed goods are cleared to brand owners of the product, without filing price declarations.
The property attached on 12.07.2005. Request for valuation of property attached is sent to Valuation Cell Unit Income Tax. Letter written to defaulter to vacate the premises. Letter written to Secretary of Society not to allow sale of property. Letter written to Sub-Registrar (Mumbai-Suburb District) not to transfer the property. Copies of documents called for from field formations.
5 No Yes -----do---
6 Yes ----do----
7 No Yes
8 2.27 (Penalty) No Yes
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
02/2001 dated 30.01.2001
0.84(Duty+ Penalty)
The recorded audio cassettes were cleared on payment of duty on value communicated by brand owners and was covering cost data only. The goods were cleared to principal suppliers or brand owners. The duty was leviable after 50% abatement or MRP.
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
07/2001 dated07.03.2001
6.61Duty+ Penalty
Assessee was getting pre-recorded cassettes with `Big B' embossed on it and after erasing the pre-recorded cassettes song / messages, they were recording new tiltes as directed.
Contravention of Rule 57A, 57F & 57P of the C.Ex. Rules, 1944
Notice of Demand issued 29.03.2004 and Notice of Attachment issued on 10.05.04. Party has disputed the interest payment citing non-mention of the same in the concerned orders. Clarification on interests being payable mandatarily conveyed to the party. Party is being persuaded to make the interest payment.
Partners Shri Gururaj B. Hunnur & Shri Gopal Hunnur
002/2004-05 dated 27.09.2004
Manufacturing and clearing of Sodium treated PTFE goods in excess of exemption limit on without payment of duty.
Notice of Demand issued on 31-01-2005. Defaulter contested the Notice of Demand that the matter was decided under KVSS and no dues are outstanding.Informed the Secretary/Chairman of Shanta Ind. Estate not to allow sale / transfer of the property without the permission of the department. Legal opinion of Ministry being sort with regard to party's stand regarding KVSS. Legal opinion of Ministry sought with regard to pary's stand regarding KVSS. Minstry's opinion awaited.
M/s. Sky Dyeing & Printing Mills
Partners Punamiya
V(PI)30-50/Arrs/
25.59 (Duty + Penalty)
Evasion of C.Ex. Duty
Certificate Action initiated on 28.06.2004.
M/s Siddhi Vinayak Engineers
Partners 1) Shri Rajendra Kale,
01/07-08 dated
Delayed payment/ wrong availment
Notice of Demand served to M/s
AAKFS6982KXM001
13 Yes Yes
14 Yes Yes
15 No Yes
16 No Yes
M/s. J.B.Sawant Engg Pvt LtdPlot No.7, Unit No. 9 & 10, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai
Notice of Demand served on 02.12.08. Party has paid part amount for recovery of dues by way of duty of Rs.7.26 lakhs on 02.12.08. Recovery of a balance amount of Rs. 3.92 lakhs and has requested for the time for payment in instalments.
Notice of Demand issued on 23rd February, 2009. Party had sought clarification regarding the dues, which was duly conveyed. Party has sought some time to pay the dues. Matter is being pursued with the party.
Price declared in price list / price declaration were substantially reduced as compared to those filed earlier without giving any reason for reduction.
Certificate No.01/2006-07 dated 20.07.2006 directly sent by division to Mumbai-I Commissionerate.
Partner Shri Rajan Kapur, 4th Floor, St. Francis Road, Bandra (W),
Mumbai.
Certificate No.01/06-07 dt.13/2/07
3.93 (Duty + Penalty)
Clandenstine removal
Certificate No.01/06-07 dt.13/2/07 directly sent by division to Mumbai-IV Comm’tte As per letter no.VI/PI/Recovery/Monitex/1-6/03 dated 27.03.07 received from A.C.C.EX, Malad Dn &
(One Certificate consisting 2 OIO )
COMMISSIONERATE- THANE-I
1 2 3 4 Duty Penalty Fine 8 9 10 11 12 135 6 7
1 -- Not functional -- -- --
2 -- -- Not functional -- --
3 -- -- Not functional -- --
4 Not functional -- --
Sr. No.
Name & Address of defaulter
Name and address of Prop/ Partner/ Direct or with Ph. No.
Section 142(Notice No. & Date of issue
Datails of arrears outstanding against defaulter
Nature of dispute (gist of the case in not more than 2-3 lines)
Cleared locally readymade garments in violation of EXIM policy and evaded Central Excise duty payable on such garments
Party paid Rs. 20 Lakhs vide TR 6 challan dt. 29.10.02. Detention notice issued on 20.02.07 to formations all over India under Section 142 of Customs Act for taking action for recovery dues
Agricultural land at Khata No. 243, Raquba, 0.59 (share1/8) at Mehad Kheda village
Letter received from Bhilwara Dn. That the residential property is in the name of his father later Harakhlal Gokhru and his share of 1/8th is of value of Rs. 25,000/- hence
CEX/R-II/K.II/Ch.54,55/10/2000
Vinod Gupta, 162-C, Mittal Towers, Nariman Point, Mumbai-21
V/Adj/SEC142/19/98-99 dt. 18.01.99
Efforts were made to trace out Shri Ginod Gupta at 162-C, Mittal Tower, Nariman Point, Mumbai. However, letter was received from Shri Sushil Gupta citing the same address stating he is no more connected with the said firm and it is in the control of Shri Vinod Gupta since the closure of the unit.
18 Data N/A 27.89 0 -- Not functional No Not Available
19 21.99 0 -- Not functional No CCE, Mumbai-IV and VI
Star Indl. & Textile Enterprises, Manpada, Bhopar, Dombivli (E)
V/Adj/SEC142/1/2001 dt. 11.02.02
undervaluation / suppression
BIFR case no. 28/98 has been transferred to Gujarat High Court. Unit gone in liquidation. Decision pending with Gujrat High Court.
Surendrapal Singh Walia, Partner, Kuldeep Villa, Sonali Hsg. Complex, Gen. A.K. Vaidyamarg, Thane (W)
V/Adj/SEC142/2/2001 dt. 11.02.02
clandestine removal
Commr (A) vide O/A No. PKA/437-437/M.III/02 dt. 30.10.2002 has upheld the demand. CESTAT vide order No. A/244,245/WZB/2004 dt. 06.05.2004 dismissed the party's appeal No. E/413 & 414/03. The unit was run by Shri Surindra Pal Singh son of Shri Prabhu Singh Surendra Singh son of Shri R.K. singh. So far no properties have been fount in their name. The unit was run on lease basis and both the partners are not responding to the summons issued by this office. Further summons served to appeal on 05.09.2005. Bank statement of partner was called for, but it does no crdit balance and has mainly been used for credit cards transactional. Ref. made to housing society secretary to
The Prop. Shri Hasmukh Maru and his associates Shri Dhirap Haria who were absconding since long were apprehended in front ot the Vikhroli Court and brought to this office. A recovery of Rs. 2.06 Lakhs was effected in Feb. 04. At present party not honouring Summons. Reference made to Dist. Authorities to identify his properties. His bank accounts has been identified. Action is being taken to identify his assetts on the basis of bank statement. On TATA Indigo car has been identified which is hypothecated to HDFC bank from whom vehicle loan is taken. Reply received from Dist. Colltr. Jamnagar, vide letter dt. 18.08.05 that there are no propreties in his name and his family members names in his native village, Reference is made to HDFC Bank, ITO office Kalyan and Housing Society Secretary to identify any of his properties. Reply has
Shri Vinod Rishi is not traceable. Further correspondece made with Director of the firm who ha taken over the unit, however, no reply has been received.
Shri Ravi M. Bhalotia, Shri Sanjay R. Kapil (Partner)
III/II/RC/Appl.II/Th-I/02/Pt.II/591 dt. 21.09.04
Asset already sold by M/s Jimmy Prints to M/s Ravraj Processors who are at present owner of the said Unit.
Appendix-II has been issued on 24.09.2004. The unit is closed. The assessee sold the assets to M/s Ravi Raj Processors. Badlapur. M/s Ravi Raj Processors has given undertaking
C.Ex/R.IX/K.II/05/98
Delta Electrodes Control P. Ltd., 110, Punjani Indl. Estate, Khopat, Pokhran Road No. 1, Thane (W)
Shri Kundan Sing Rehal, 106, Satyarm, Panchpakhadi, Thane (W)
RI/Misc/Delta/243-245 dt. 01.02.07
Unit shifted to delapur. This office has intimated to A.C. Belapur-II to take action for recovery of Govt. dues dt. 09.03.06, 24.07.06, 21.09.06 & 17.11.06. Appendix I issued to A.C., C.Ex., Belapur-II Dn. to M.s Delta Electr having his unit TTC Indl. Area, Pawai on 05.03.07. Letter received from Belapur-II Dn. stating that unit at Pawai is closed and the said unit was under possession of Chief Manager of Thane Janta Sahakari Bank. The Bank has informed on 15.06.07 that the peoperty at Pawane was sold by public aution and the sale proceedings appropeiated against
Registration No. 05/RI/mfg/Ch85/92 and PAN No. is not available on this office record.
Letter is written to the Thane Janata Sahkari Bank calling various details of the said assessee including PAN No.
Commissionerate - Thane - II Rs. In Lakhs.
Details of Arrears outstanding against the defaulters i.e. Duty, penalty, R.F. ets.Reg. no.
Mahendra Ranchodas Ved A/1, Mira Apartment, Shankar Galli, Kandivai(W), Mumbai-67.
V/PI/RC-8/HQPR/2000 dt.16.10.2000
753770(D) 28105(P) Total= 781875
Manufactured & cleared Geyser without Cen. Ex. Licence and without payment of duty
Mumbai-V has attached three residential properties of the defaulters. valuation report of the same has also been received by them. The defaulters have been asked to vacate the properties occupied by them. Conducted meeting with auctioner in the month of March,09
Not available
(i) M/s.S.G. International (Div. 'A') .r. No. 14, 2nd Floor, 111-A, Old Hanuman Lane, Kalbadevi Road, Mumbai-400002
N. G. Mulani & Thakur N. Mulani 37-B, Konark Indraprastha Indraprashta CHSL, Jain Mandir Road, Mumbai-400 080
7/2004 dt. 27.8.2004
6980888(D) 14000000(P) Total=20980888
Rebate amount erroneously refunded. The goods exported were not the same mentioned in the duty paying documents on which rebate was claimed.
Mumbai-III has attached the property of of defaulter and awaiting valuation report.
Clearance of Computer system without payment of duty.
Certificate sent to Thane-II Comm'te in Oct.2005. Division office is following matter with Thane-II Comm'te regarding attachment of defaulters property. Certificate issued to Mumbai-V, for attachment of properties of Shri.Prashat Golwala & Shri.Anand Sort has been returned being property is not in the name of defaulter.
N ot registered (Prev. case)
Not available
(ii) Turbo Micro Systems
567673(D) 567673(P) Total=1135346
(iii) Shri. Rakesh J. Mehta (PP)
0(D) 150000(P) Total=150000
(iv) Shri. Jagdish Mehta (PP)
0(D) 150000(P) Total=150000
(v) Shri. Prashant golwala (PP)
0(D) 150000(P) Total=150000
(vi) Shri. Anand Sorte (PP)
0(D) 150000(P) Total=150000
Hari Thread (Division - A) 407, Maulana Azad Road, Mumbai-400004.
Shri. Khanbhai A. Chitalwala, 407, Maulana Azad Road, Mumbai-04.
1/2007 dt. 08.01.2007 & 1/2008 dt. 18.08.2008.
946694(D) 935000(P) Total=1881694
The party was engaged in manufacturing of cotton, polyster & art silk falling under Ch. 52, 54 & 55 without holding C.Ex. registration.
Certificate has been forwarded to Junagadh Division of Bhavnagar Commissionerate to attach property at Gujrat of Shri. Khanbhai A. Chitalwala, prop. Of M/s. Hari Thread. Matter is under persuation. Recently divisional AC has issued letter dated 18.08.2008,13.10.2008 & 21.04.2009. Division office has also issued letter dtd.09.04.09 for early action.
Not registered (Prev. case)
Not available
6 No
7 Not available
8 -do- -do- -do- -do- -do- Not available
9 -do- -do- -do- -do- -do- Not available
Raju Art Printers (Division F-II) Gala No. D-24,25 & 27 ACME Indl. Estate, Bunder Road, Sewree (E), Mumbai-400015.
Shri Rajnikant Vora, Partner, C/o Plot No. 4762, GIDC, Ankleshwar. (Name and address of other partners not available).
V/PI/RC-10/HQ.PR/2001 dt. 16.02.2001
134537(D) 2000(P) Total=136537
The party removed their goods without following proper Central Excise procedure, without maintaining the specified Central Excise accounts of the good so manufactured and cleared without payment of Central Excise duty.
Non-functional
After numerous correspondence Shri. Rajnikant Vora has paid Rs. 2000/-. A non-Assessee code No. NACAAAAAEOCE001has been issued on 31.3.2009 for balance payment of dues. Matter also being persued with DC (Rec. Cell), C. EX. Surat-II.
1)Shri. Mitesh R. Desai, MD, 18, Abhishek, Race Cource Rd., Alkapuri, Vadodara-5, Gujarat. 2) D. S. Doshi, 71, Ocean Apt. Kirloskar Rd., Shivaji Park, Dadar, Mumbai-400028. 3) Sh
2/2004 dt. 22.12.2004
311946(D) Total=311946
Unprepared forms of dyes into prepared forms ready for use in the process of dyeing. The then A.C., DN. F-II held that activities undertaken for the conversion of concentrated dyes not ready to use into prepared forms ready for use amount to manufacture a
Non-functional
An immovable property at Hill Park Est. , Malbar Hill, Mumbai identified but taken over by D.R.T., Mumbai in recovery proceeding No. 309/2003 between Union Bank of India,
Intervening application filed in DRT-II Mumbai. Next date of hearing on 21.7.2009.
Intervening application in RP No. 45/04 (applicant Bank-IDB/SASF) filed before DRT-I on 28.9.06 & RP no. 167/04 (applicant Bank of India) filed before DRT-II on 4.10.06 for recovery of dues. Both applications are at hearing stage. During hearing on 26.6.09 in R.P. No.45/04, none of the representative of the applicant Bank were present. Next date of hearing fixed on 26.08.09
Enquiry revealed that the party owns property/resides/carries on business in the jurisdiction of the AC, C.EX. Rural Dn. Bhavnagar, Cert. No. 1/98-99 dt.28.1.99 sent to Commr. Rajkot. Commr. Bhavnagar informed vide ltr. Dt. 13.3.09 that they are not in a position to make recovery. This office directed Division office M-I to trace out if any movable /immovable property available in Mumbai to enable recovery of Dues.
During April 1993 the assessee has cleared 834.710 MT of Ferrous Scrap which exempted from whole of C.Ex. duty without reversing the proporsonate amount of Modvat Credit.
Non-functional
Certificate sent to AC Bhavanagar.D.O.letter under the signature of Commissioner issued on 16.09.2008 for early action. Reminder letter by division office 10.10.2008. D.O.letter to Commissioner, Bhavnagar , issued on 27.01.2009. A letter dated 5.5.2009 is is issued to AC, CEX, DIV, Bhavnagar for initiating necessary action.
21/0202090766/R-IX/E/92
Hikae Computers (Division - E)
Shri Johnson Paulose K., Director, Kurisunkal House, Kalamassery (P.O.), Ellore Road, Alwayem Ernakulam.
7/2005 dt. 14.10.2005.
227987(D) Total=227987
Manufactured Computer systems classifiable under Ch. No. 84.71 and cleared the same without payment of duty and without following the Central Excise procedure.
Non-functional
A writ petition was filed before H.C. Kerla by the defaulter challenging the departments action & obtained interim stay.Cochin Comm'te informed that they are persuing to get the stay vacated through Asstt. Solicitor General of High Court of Kerala. D.O.Letter of Commissioner Cochin issued on 27.01.09 & reminder issued on 04.05.09
15 NoHari Om Processors (Division - E)
i. Shri Amit Sharan Agarwal, Director, A-2, Chintamani Apartment, Behing Ice factory, Opp. Bhayander Police Station, Bhayander (W), Dist. Thane. ii. Shri Mugatlal Shantilal Shah, Director, Poonam Nagar Co-Op. Housing Society, Phase-III, B-3/202, Sh
11/2005 dt. 07.11.2005.
0(D) 3100000(P) Total=3100000
The party were required to pay as per Hot Air Stenter Independent Textile Processors annual capacity Determination Rules, 1998 for the period from May 1999 to Feb. 2000 and also they were required to pay as per Hot Air Stenter Independent Textile Processo
Non-functional
In response to Certificate action, Commissioner, Mumbai-II vide letter dated 22.09.2008, has informed that property is not in the name of defaulter. Division office is following matter with respective societies of the partners.
COMMISSIONERATE- MUMBAI-V Reg.No.
1 0.47 (Duty) No Yes
2 No Yes
Sr.No
Name & address of the Defaulter
Name & address of the Properietors/Partners/Director
Section 142 Notice No. & Date of issue
Details of Arrears outstanding against the defaulters i.e.Duty, Penalty, R.F. etc.
Nature of offence (Gist of the case, not more than 2-3 lines)
On 01.04.1990 the assessee opted out of MODVAT Scheme. They did not pay duty on stock of inputs lying with them and also duty element on the finished goods stock was not paid.
Order of Attachment affixed on locked premises on 08.04.2003. Owner is out of India. Letter issued to Secretary of the society not to permit disposal of the property. Details of property forwarded to Valuation Officer on 04.05.2009. Valuation officer vide letter dt. 25.05.09 as written to M/s. Trent International to produce certain documents with regard to the property and also for fixing the Inspection date.
Manufacture and clearance of Electrical extension cords bearing branded name of others which were cleared on without payment of duty.
Residential premises attached on 07.06.2002. Valuation done by C.P.W.D. on 11-10-2004. Letter written to Defaulter to vacate the premises. Letter written to Sub-Registrar (Mumbai Suburban District) not to transfer the property. Ownership of the attached property is in dispute.
Property attached on 22.07.2005. Party filed appeal in CESTAT against Mumbai-V’s Commissioner Order dated 19.01.2006 confirming attachment. CESTAT vide Order No.A//113/07/C-II/EB dt.24/01/07 remanded back the case for de-novo adjudication. Commissioner vide Order dated 15.11.2007 confirmed the Attachment Order dated 22.07.2005.Ms. Sensotherm filed appeal in CESTAT. CESTAT vide Order No: A/738/08/C-II/EB -11.09.08 remanded the matter to the Commissioner to reconsider the issue of owenership of property. P.H fixed on 18/6/09. Case was heard on 19.06.09. M/s. Sensotherm replaced for submission of documents allowed. Orders to follow.
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
01/2001 dated 30.01.2001
1.04 (Duty) 1.04 (Penalty)
0.25 (Per. Penalty)
After recording of cassettes by the master cassette, the recorded cassettes are cleared after inserting inlay cards and finally packed. The packed goods are cleared to brand owners of the product, without filing price declarations.
The property attached on 12.07.2005. Request for valuation of property attached is sent to Valuation Cell Unit Income Tax. Letter written to defaulter to vacate the premises. Letter written to Secretary of Society not to allow sale of property. Letter written to Sub-Registrar (Mumbai-Suburb District) not to transfer the property. Copies of documents called for from field formations.
MF2906050508
5 No Yes -----do---
6 Yes ----do----
7 No Yes
8 No Yes
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
02/2001 dated 30.01.2001
0.84(Duty+ Penalty)
The recorded audio cassettes were cleared on payment of duty on value communicated by brand owners and was covering cost data only. The goods were cleared to principal suppliers or brand owners. The duty was leviable after 50% abatement or MRP.
M/s. Raj Enterprises1021, Adarsh Nagar,New Link Road,Oshiwara,Jogeshwari (W),Mumbai.
Mr. Rajesh H. SethSmt. Madhuri H. SethMr. Hasmukh R. SethMr. Himanshu H. SethB/302, Montana Apts., J.P. Road, Lokhandwala Complex, Andheri (W), Mumbai-53
07/2001 dated07.03.
2001
6.61Duty+ Penalty
Assessee was getting pre-recorded cassettes with `Big B' embossed on it and after erasing the pre-recorded cassettes song / messages, they were recording new tiltes as directed.
Property attached on 16/04/07. Valuation of property being pursued with Valuation authorities. Property documents called for by Valuation Officer is being obtained from Field formation for onward submission.
M/s. Press-N-TechA-2, Cama Indl.Estate, Walbhat Road, Goregaon (E), Mumbai
Director Shri Girish J. Shah
VI(PI)12-1/2000 dated
06.12.2000
2.27 (Penalty) Manufacture and clearance of lighting, fittings, chokes and
transformers bearing brand name of `Prestolite' which belongs to others and were clearing the
goods on concessional rate of duty.
Recovery Certificate No.1/2000 dated 06.12.2000 issued for Rs. 2.52 lakhs. Notice of Demand issued on 18.01.2001 and Notice of Attachment on 07.08.2001. Premises attached on 16.05.2002. Defaulter paid Rs. 25,000/- leaving a balance of Rs. 2.27 Lakhs. Subsequently, it was revealed that the attached premises was sold to M/s. Harsh Enterprises by Bank of Baroda as per DRT order as the same was under mortgage with Bank of Baroda. Matter was pursued with Bank of Baroda to recover the Govt. dues of Rs. 2.27 Lakhs on the grounds that Govt. dues are crown debts. Bank of Baroda has stated that as they being secured creditors their dues takes precedence even over crown debts and they have produced relevant Supreme Court judgement in this regard.
8 No YesM/s. Press-N-TechA-2, Cama Indl.Estate, Walbhat Road, Goregaon (E), Mumbai
Director Shri Girish J. Shah
VI(PI)12-1/2000 dated
06.12.2000
2.27 (Penalty) Manufacture and clearance of lighting, fittings, chokes and
transformers bearing brand name of `Prestolite' which belongs to others and were clearing the
goods on concessional rate of duty.
Recovery Certificate No.1/2000 dated 06.12.2000 issued for Rs. 2.52 lakhs. Notice of Demand issued on 18.01.2001 and Notice of Attachment on 07.08.2001. Premises attached on 16.05.2002. Defaulter paid Rs. 25,000/- leaving a balance of Rs. 2.27 Lakhs. Subsequently, it was revealed that the attached premises was sold to M/s. Harsh Enterprises by Bank of Baroda as per DRT order as the same was under mortgage with Bank of Baroda. Matter was pursued with Bank of Baroda to recover the Govt. dues of Rs. 2.27 Lakhs on the grounds that Govt. dues are crown debts. Bank of Baroda has stated that as they being secured creditors their dues takes precedence even over crown debts and they have produced relevant Supreme Court judgement in this regard.
Contravention of Rule 57A, 57F & 57P of the C.Ex. Rules, 1944
Notice of Demand issued 29.03.2004 and Notice of Attachment issued on 10.05.04. Party has disputed the interest payment citing non-mention of the same in the concerned orders. Clarification on interests being payable mandatarily conveyed to the party. Party is being persuaded to make the interest payment.
Partners Shri Gururaj B. Hunnur & Shri Gopal Hunnur
002/2004-05 dated 27.09.2004
Manufacturing and clearing of Sodium treated PTFE goods in excess of exemption limit on without payment of duty.
Notice of Demand issued on 31-01-2005. Defaulter contested the Notice of Demand that the matter was decided under KVSS and no dues are outstanding.Informed the Secretary/Chairman of Shanta Ind. Estate not to allow sale / transfer of the property without the permission of the department. Legal opinion of Ministry being sort with regard to party's stand regarding KVSS. Legal opinion of Ministry sought with regard to pary's stand regarding KVSS. Minstry's opinion awaited.
Certificate Action initiated on 28.06.2004. Notice of Demand issued on 10.07.07 after Commr(A) upheld the demand of the department . Property figuring on the records did not appear to belong to M/s. Sky DyeingConcerned field formations was asked to ascertain the actual ownership/other properties of M/s. Sky Dyeing.Meanwhiole assessee filed appeal in CESTAT and the matter was remanded back to Commr(A) who set aside the Order-in-Original vide order dt.30.10.08.Department has filed appeal with respect registered as Appeal No E/85/09- dt. 26.03.00 . Appeal filed by Department in CESTAT pending hearing.
Certificate Action initiated on 28.06.2004. Notice of Demand issued on 10.07.07 after Commr(A) upheld the demand of the department . Property figuring on the records did not appear to belong to M/s. Sky DyeingConcerned field formations was asked to ascertain the actual ownership/other properties of M/s. Sky Dyeing.Meanwhiole assessee filed appeal in CESTAT and the matter was remanded back to Commr(A) who set aside the Order-in-Original vide order dt.30.10.08.Department has filed appeal with respect registered as Appeal No E/85/09- dt. 26.03.00 . Appeal filed by Department in CESTAT pending hearing.
Partners 1) Shri Rajendra Kale, 510, Bhoomi Castle, Link Road, Malad (W), Mumbai-64 and 2)
Shri Rajendra Jhaveri, Majushree,
Plot No.2, V.M. Road, JVPD
Scheme, Vile Parle (W), Mumbai-49
01/07-08 dated
21.08.07
Delayed payment/ wrong availment of Modvat
Party paid Duty Amount however, interest not paid in both issues
Notice of Demand served to M/s Siddhivinayak Engineers on 13.11.07. Ownership status of factory premises and residences of the partners is being ascertained from the Field formation.
AAKFS6982KXM001
13 Yes Yes
14 Yes Yes
15 No Yes
16 No Yes
17 Yes Yes
M/s. J.B.Sawant Engg Pvt LtdPlot No.7, Unit No. 9 & 10, Udyog Nagar, S. V. Road, Goregaon (West), Mumbai
Notice of Demand served on 02.12.08. Party has paid part amount for recovery of dues by way of duty of Rs.7.26 lakhs on 02.12.08. Recovery of a balance amount of Rs. 3.92 lakhs and has requested for the time for payment in instalments.
Notice of Demand issued on 23rd February, 2009. Party had sought clarification regarding the dues, which was duly conveyed. Party has sought some time to pay the dues. Matter is being pursued with the party.
Price declared in price list / price declaration were substantially reduced as compared to those filed earlier without giving any reason for reduction.
Certificate No.01/2006-07 dated 20.07.2006 directly sent by division to Mumbai-I Commissionerate.
Certificate No.01/06-07 dt.13/2/07 directly sent by division to Mumbai-IV Comm’tte As per letter no.VI/PI/Recovery/Monitex/1-6/03 dated 27.03.07 received from A.C.C.EX, Malad Dn & as per noting on note sheet dated 17.04.07 Rs 4,84,648/- is paid by the defaulter.