File No. Importer's Name Brief Facts of the case
Customs Document Adjudication Total Amount Due (Rupees) Appeal Particulars Appeal / Ligitation Recovery Action
Group
Fine Penalty Total
CESTAT
Yes No
1 Arihant Traders 33399/01.11.91 2001-02 15,000 0 15,000 0 15,000 RRU Gr.1
2 23905/09.07.93 2001-02 263,682 0 263,682 0 263,682 RRU Gr.1
3 42698/27.09.94 2000-01 237,378 0 237,378 0 237,378 RRU Gr.1
Sl. No.
Importer's Address with Tel/Fax/ Web/
E-Mail/ IE Code
Name of CHA with No.
Part Recover
yNet
BalancePersua
sive Action
Whether Recoverable
Current Status / Comments
Remarks
Bill of Entry / Shipping Bill No. and
Date
SCN/ DN No. & DateO-IN-O No. & Date etc..
Year wise / with refer
ence to date of O-in-O
Duty / Drawback
Appeal No.,
O in A No. & Date, Tribunal
Order, etc
Whether stayed or not, with
Stay Order No.
& Date
Commr (Appeals
)High Court
Supreme Court Others
(Settle ment Commn / Official
Liquidator/ BIFR
Detention Notice & Date of Issue
Certificate Action & Date of IssueStayed/
Not stayed
Stayed/ Not stayed
Stayed/ Not
stayedStayed/ Not
stayed
TA-VI-3/92
2079,Tobacco Cobra,Khari Baoli,Delhi-110006
Jayespee&Co
Misdeclaration of Quantity
27.05.92/O-in-O.No.981/2000dt.7.11.2000
Letter dt 21.4.04 received from Delhi Customs about having issued notice to the defaulter. Note dt 26.7.04 sent to Gr.1 by J.C. to forward copies of B/E & O-in-O to RRU. Further letter dt. 04.10.04 sent to Delhi enclosing documents. Reminder dt.19.10.04 sent. Lr. 06.12.04 sent to CHA also for follow-up. Reminder sent on 25.2.05.
S45/1954/93
Auroshika Chemicals
D1,Chanakya Apartments, Sithangudi Main Rd, Pondi605013
South India Corpn ltd
Non-compliance of obligations under chapter 7901.20
05.01.95/O-in-O.No.982/2000dt.9.11.2000
O-in-A.No.M.Cus.1483/96dt.30.8.96.File.no.C3/225/95
Letter dt 9.1.04 from Pondi Customs stated that company does not exists in the premises. Details of the company received from ROC and forwarded it and Certificate to Trichy Customs vide letter dated 03.01.05.An amount of Rs. 3,700/- has been attached through bank
S45/821/94
Roopavathi Zinc & Chemicals
149,Ramapuram,poonamalli high rd,chennai-89/41C,Naaz Building Lamington rd,Bombay-400004.
GURU SHIPPING(R386)
CRA Objection-As per test, goods were found to be zinc dross as against declared as zinc ash.P.D. was finally assessed on the basis of Test-Report and demand was confirmed. However, importers were not available for any action.
27.01.95/O-in-O.no.1014/2000.dt.17.11.2000
Company's address traced at Mumbai. Certificate sent to Mumbai Customs on 7.2.05.
4 44770/23.11.90 16.07.96 1996-97 226,256 0 226,256 0 226,256 RRU Gr.1
5 Monarch Lab 47368/20.11.90 16.07.96 1996-97 226,256 0 226,256 0 226,256 120,000 RRU Gr.1
6 S2/12/87 1987-88 46,780 0 46,780 0 46,780 RRU Gr.1
7 S2/13/87 1987-88 27,914 0 27,914 0 27,914 RRU Gr.1
TA/VI/43/91
Hitan Pharmaceuticals
24,Gaurav Society,panigate,Baroda390006
Non-compliance of Notfn.28/90
Certificate dt. 13.12.1999 sent to Cen. Ex., Vadodara. Reply dt. 30.03.04 received from Customs, Vadodara. Letter dt 13.7.04 sent to Vadodara-II requesting to communicate the status of the case. Reminder dt. 06.01.2005 sent.
TA/VI/43/91
Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Pradesh - 452 001.
Non-compliance of Notfn.28/90
ARC, Hyderabad-II requested to realise the balance dues vide leter dt 19.7.04. Rs.1,20,000/- recovered. Balance of Rs.1,06,256 requested to be recovered vide letter dt.29.11.04.Reminder letter sent on 4.2.05.
Rohit International, Mumbai
145, Linghi Chetty Street, Chennai - 1.
Letter dt 22.09.03 from Mumbai Customs informing that it is not possible to initiate recovery proceedings against the defaulter and the matter is treated as closed at their end. However, further letter dt 16.10.03 wasforwarded to Mumbai Customs providing documents and explaining the facts. Reply awaited.
Rohit International, Mumbai
145, Linghi Chetty Street, Chennai - 1.
Letter dt 22.09.03 from Mumbai Customs informing that it is not possible to initiate recovery proceedings against the defaulter and the matter is treated as closed at their end.However, further letter dt 16.10.03 wasforwarded to Mumbai Customs providing documents and explaining the facts. Reply awaited.
8 Jakaria & Sons 22305/20.08.98 553/2001 2001-02 0 190,000 19,000 209,000 0 209,000 Stayed yes HCS Gr.1
9 do 229329/26.07.99 551/2001 2001-02 0 160,000 16,000 176,000 0 176,000 Stayed yes HCS Gr.1
10 do 230529/03.08.99 1999-00 0 180,000 18,000 198,000 0 198,000 Stayed yes HCS Gr.1
11 Murali & Co do 23388/01.09.99 312/2001 2000-01 0 50,000 5,000 55,000 0 55,000 Stayed yes HCS Gr.1
S23/399/99
44, Acharappan street, Chennai
Patriot Freight Logistics System R-542
without specific licence -adjudication proceedings
The original orders stands modified vide Commr.(A)'s order C.Cus No. 356/2005 dt. 29.4.2005.
S/23/260/99
Welcome Enterprises
53, Thatha Muthappan Street, Chennai-1
Patriot Freight Logistics System R-542
Address Fictious. Lr. Dt 24.9.03 from Mumbai Customs "not possible to pursue with recovery proceedings and the matter is being treated as closed at their end".Pending with C(A)
S23/237/99
Southern Chemical &Dyes
153/5, Govindppa Naicken Street, Chennai - 1.
A.V.K. No.7, Umpherson Street, Chennai-108 R-24
Letter dt 8.1.04 received from Mumbai customs stating that "it is nearly impossible to initiate recovery proceedings in the absence of correct address of the defaulter and therefore the file is closed at our end".Pending with C(A)
S23/362/99
No.3 Chinnathambi Murali st, Chennai-79,
G.Masilamani R-427
Certificate dt.18.07.96 sent to Customs, Mumbai. Correspondence with Mumbai Customs. Rs.15,000/- recovered by them as communicated vide letter 21.10.2004.Pending with C(A)
12 do 230872/04.08.99 554/2001 2001-02 0 140,000 14,000 154,000 0 154,000 Stayed yes Address Fictious. HCS Gr.1
13 Balaji Impex do 308017/29.12.2000 141/2001 2001-02 0 120,000 12,000 132,000 0 132,000 Stayed yes HCS Gr.1
14 do 229231/26.07.99 1999-00 0 120,000 12,000 132,000 0 132,000 Stayed yes HCS Gr.1
15
1924 / 31.1.91
34010 0 34010 0 34010 RRU Gr.2
S23/291/99
A.M. Ahmed & Co.
S Misc07/2001
Letter dt 9.1.04 from Pondi Customs stated that efforts to locate the importer were futile since full address was not available. No such assessee in Central Excise records. Note dt 1.3.04 sent to Gr.2 for fowarding alternate details and documents. ROC informed that no company exists in that name and address.Pending with C(A)
S23/272/99
Welcome Enterprises
Rs.1,30,000/- recovered. Investigation being conducted to locate the M.D. Shri Rajkumar Menon and to identify the properties for attachment. Letter dated 20.8.04 sent to Citi Bank seeking details of Vehicles hypothecated by the company. Reply received stating no account in the defaulter's name. Company defunct. Chairman and MD is not traceable. No responsible person in the factory. Since the balance amount due is only Rs.3.1 lakhs, Investigation being conducted to trace the Chairman and impress upon him to pay the dues.Pending with C(A)
TA-IX-50/13.8.91
BALLY POLY URETHANE
Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Praesh - 452 001. IEC - 1188006444
PIONEER SERVICES
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)MIS CLASSIFICATION
255/2000 DATED 7.3.2000
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
16 392411 0 392411 0 392411 RRU Gr.2
17
25.11.91
167364 0 167364 0 167364 RRU Gr.2
18
10932/ 2.4.1993
91371 0 91371 0 91371 RRU Gr.2
19
40692/ 5.10.90
261705 0 261705 0 261705 RRU Gr.2
TA-IX-78/9.9.91
PHOTOKEM INDIA
F-Y, 3, Silver Sparrow Apartments, Shatyawake, Altion, Mapuse, Goa iec m-9201964
A.V. KANNAIYA NAIDU
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
303538/21.3.91 305035/29.3.91
38/95 1.3.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-140/25.1.91
MARVEL TEXTILES
A/2, 614 GIDC Estate, Makarpura, Baroda 390 016, Gujarat IEC 03880539101
ZEENATH INTERNATIONAL
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
40590/4.10.90 40589/4.10.90
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-IX-21/23.3.93
RADIANT INTERNATIONAL
46, Main Road, Sithankudi, Pondicherry 13 IEC 3291004639
ALIS ENTERPRISE
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
122/95 DATED 25.9.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S23/252/90
TOPAZ PLASTICS
B10-2-1-2, Secor 15, Siddhi Vinayak Society, Vashi, New Bombay IEC 0389054542
R.R. SHIPPING SERVICES
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
179/1991 DATED 23.12.91
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
20 802806 0 802806 0 802806 RRU Gr.2
21
HC 1101453/ 11.10.90 7.7.93
189920 0 189920 0 189920 RRU Gr.2
22
HD 0501436 / 13.5.92 11.11.93
135900 0 135900 0 135900 RRU Gr.2
23 735503 0 735503 0 735503 RRU Gr.2
S23/256/90,60& OTHERS
RAJDHANI PLASTICS
486/2, Rajdhanipalya Magadi Road, Bangalore - 560079 IEC 0788018833
T.G. ELUMALAI & CO.
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
41478/ 10.10.90 41479/ 10.10.90 ETC.
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-158/25.2.91
MARVEL TEXTILES
A/2, 614 GIDC Estate, Makarpura, Baroda 390 016, Gujarat
ZEENATH INTERNATIONAL
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-25/3.9.92
RADHAKRISHNA TRADERS
87, Bajaj Road, Vile Parle West, Bombay 56
INTERNATIONAL IMPEX AGENCY
INCORRECT APPLICATION OF RATE OF
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S23/319,282/84,303
VALLABH POLY PLAST
720/7B, Hoshini Dabhel, Daman 396210
GLOBE FORWARDING
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
S23/3/91, S23/282 TO 284/90, 303/90
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
24 S23/80/90
11352,11353/ 16.3.90
508217 0 508217 0 508217 RRU Gr.2
25
27501/ 11.8.92
176248 0 176248 0 176248 RRU Gr.2
26
45896/ 9.11.90
56497 0 56497 0 56497 RRU Gr.2
27 INDEV
2311/ 22.1.92 7.12.94
52552 0 52552 0 52552 RRU Gr.2
UNIVERSAL POLYMERS
Tiwari Industrial Estate, Boisar Road, Palghar, Thane.
GURU SHIPPING
NON-FULFILLMENT OF C. EX. NOTFN. 68/63 DT.4.5.63 AS AMENDED BY NOTFN. 48/97 DT. 2.9.97
350/95 DATED 25.11.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S23/328/92
FAXON HITECH PAPER
108, Mittal Towers 'B' Wing, Nariman Point, Mumbai 400 021 IEC 0589050753
RENU FEEDERS
CLASSIFICATION - FINALISED
364/95 DATED 26.12.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S45/577/90
METACHEM SERVICES
214, Narayan Udhyog Bhavan, Lalbaug Industrial Estate, DR. B. Ambedkar Road, Lalbaug, Mumbai 400 012 IEC 0388027126
ZEENATH INTERNATIONAL
NON FULFILLMENT OF C.EX. NOTFN. NO.31/88
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-IX-54/25.5.92
FLASH COMMUNICATIONS
Flat No.1, 40, Hanumn Lane, New Delhi 110 001IEC 0588066393
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
28 S23/15/93
29131/26.8.92
1857838 0 1857838 0 1857838 RRU Gr.2
29 S23/12/91
20/96
126487 0 126487 0 126487 RRU Gr.2
30
4069/3.10.90 29.12.95
155868 0 155868 0 155868 RRU Gr.2
31
31644/ 11.10.91
346448 0 346448 0 346448 RRU Gr.2
EXIM INDUSTRIES
37-1, Gowdana palaya, Kadirenahalli, Subramanyapura Post, Bangalore 6
SAMBASIVAM & CO.
SIIB INVESTIGATION ENHANCING THE VALUE
265/95 DATED 25.10.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
RAJDHANI PLASTICS
486/2, Rajdhanipalya Magadi Road, Bangalore - 560079 IEC 0788018833
T.G. ELUMALAI & CO.
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
52963, 52962/ 27.12.90; 506/ 4.1.91
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S23/253/90
TOPAZ PLASTICS
B10-2-1-2, Secor 15, Siddhi Vinayak Society, Vashi, New Bombay
R.R. SHIPPING SERVICES
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S23/241/90
ESKAY MARKETING
105, Narayana Dharu Street, 3rd Floor, Mumbai 400 063 IEC 038806244
S.I. PARAMASIVA NADAR & SONS
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
10/92 DATED 10.1.92
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
32
HC 0403780 / 21.6.91 14.12.92
31717 0 31717 20000 11717 RRU Gr.2
33
28567/ 6.9.91 21.9.93
68685 0 68685 0 68685 RRU Gr.2
34
9555/15.6.99 16.8.2000
9990 0 9990 0 9990 RRU Gr.2
35 442845 0 442845 240035 202810 RRU Gr.2
TA-II-63/28.10.91
NIRMAL CHEMICALS
230, Samuel Street, Mumbai 400 003
RENU FEEDERS
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-185/10.2.92
FAXEM ELECTRICALS
108, Mittal Towers 'B' Wing, Nariman Point, Mumbai 400 021 IEC 0589050753
RENU FEEDERS
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-35/16.11.99
INDIAN I'L CARGO
No.1, Mettu Street, Pondicherry 605 009
BHARATH RAJ ENTERPRISES
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-IX-46,86/89
TOKUSHU MENON
1/1, Ambattur Road, Polal, Chennai 600 066
SOUTH INDIA CORPN. AGENCIES LTD.
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
D 831 & 832/11.8.88 ETC.
670/99 DATED 28.9.99
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
36
C 875 / 25.7.86 23.12.93
45134 0 45134 0 45134 RRU Gr.2
37 425152 0 425152 0 425152 RRU Gr.2
38 RABBIE CHEM
27002/ 21.5.98
114215 0 114215 100000 14215 RRU Gr.2
39 SELF
D 1549 /30.12.82
1746 0 1746 0 1746 RRU Gr.2
TA-II-14025.1.91
KOTHARI ELECTRONICS
114, Nungambakkam High Road, Chennai 600 034
N.T. RAMARAO
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S30/217,8,9,20,12,13
SARA INTERNATIONAL
137, First Floor, Vepery High Road, Periamet, Chennai
I.S. MACHODA
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
HC 0701978/ 8.9.94, 0902607/ 13.9.94 ETC.
283/95 DATED 26.10.95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S45/148/98
194, Purasawalkam High Road, Chennai 10
K.M.K SHIPPING
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
780/00 DATED 5.9.2000
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S30/1019/83
SUGESAN SALES
38, Rajaji Salai, Chennai 1
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
40
HC 204741/25.2.93 12/96
88640 0 88640 0 88640 RRU Gr.2
41 S23/39/91 1690183 0 1690183 0 1690183 RRU Gr.2
42
272668/9.5.2000 143/2003
27342 0 27342 0 27342 RRU Gr.2
43
104534/29.1.93 169/95
800000 0 800000 0 800000 RRU Gr.2
TA/I-7/23.6.93
EKKAY TRADERS
No.2, Samudra Mudali Street, Chennai 600 003.
GURU SHIPPING
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
SHREE TIRUPATHI PLASTICS
F-3, KRISHNA TOWERS, 3RD MAIN ROAD, GANDHI NAGAR, BANGALORE 9
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
S45/72/2001
SAKTHI CLEARING AGENTS (SUPREME EXPORTS)
Supreme Exports:28, 1st Floor, Indira Gandhi Road, Alwarthirunagar, Chennai 87 Sakthi Clearing : 53, Parasuram St., II Lane, Old Washermanpet, Chennai 1
SAKTHI CLEARING AGENTS
NON FULFILLMENT OF CUS. NOTFN. NO.158-95
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
DECCAN PETROLEUM
B/1, West Marredpally, SECUNDERABAD 26
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
44 134921 0 134921 0 134921 RRU Gr.2
45 100630 0 100630 0 100630 RRU Gr.2
46 S45/11/97 INDUS EXPORTS
13845/18.3.1997
450518 0 450518 200000 250518 RRU Gr.2
47
222250/7.6.1999
71874 0 71874 0 71874 RRU Gr.2
TA-1X-34/28.06.91
RAMANIKLAL & CO
230/3A, Mangaldas Building, Mangaldas Road, Bombay 2
S. Natesa Iyer
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA II-53/18.11.98
SOUTHERN METALS
4, Madhavaram High Road, Chennai 11
INCORRECT APPLICATION OF RATE OF CSUTOMS DUTY (CRA OBJECTION)
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
Premier Court, 547, CMH Road, Indira Nagar, Bangalore - 38
JEENA & CO.
NON FULFILLMENT OF CUS. NOTFN. NO.158/95
400/99 DATED 20.7.99
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA -II-42/28.12.2000
ADITYA AQUA FEEDS & NEEDS
202, Ashoka Plaza, Masab Tank, Hyderabad 500028
TRIDENT CARGO INTERNATIONAL
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
2602/2004 dt. 18.8.2004
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
48
37736/13.8.2003
94208 0 94208 0 94208 RRU Gr.2
49 CRA OBJECTION
2354/4.2.98
49500 0 49500 0 49500 RRU Gr.2
50 S5/26/97
27298/26.5.99
495307 0 495307 0 371307 RRU Gr.2
51 SELF 66940 0 66940 0 66940 OL Gr.2
TA/103194/14.1.2004
SUN ACE VINYL CHEMICALS P. LTD
6/3 - 252/37-G-6, III Floor, Erra Manzil Colony, Hyderabd 500082
AGIL FREIGHT LOGISTICS PVT. LTD
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
2675/2004 dt. 24.8.2004
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-VI-23/21.7.98
BPL REFRIGERATORS LTD
1A, Kodiguda, saDAMANGALA Industrial Area, Bangalore 560066
SANCO TRANS
2927/04 dt. 29.9.04
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
MARUTHI INDUSTRIAL CARBOHYDRATES
9, First Cross Street, Kasthuribai Nagar, Adyar, Chennai 20
VENUS SHIPPING PV.LTD
NON FULFILLMENT OF CUS. NOTFN. NO.158/95
269/98 DT.23.10.98
CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)
TA-II-46/20.11.89
INDAG PRODUCTS
62, Spur Tank Road, Chennai 31
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
XC 0505017/30.5.89 XC 0505018/30.5.89
ORDER DT. 2.11.92
As per the advice recd. from RRU, "Fresh Certificate" has to be issued after the case is decided by the Hon'ble High Court. The matter referred to Legal Section to ascertain the present status on 24.12.04 & 30.8.05. Pending with Official Liquidator.
52 SELF 35469 0 35469 0 35469 OL Gr.2
53 847183 0 711240 1558420 0 1558420 HCS Gr.2
54 RECON LTD
5431/29.1.97 16.8.2000
927785 0 927785 0 927785 HCS Gr.2
55 701526 0 701526 0 701526 AP Gr.2
TA-II-42/16.11.89
INDAG PRODUCTS
62, Spur Tank Road, Chennai 31
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
XC 0502985/17.5.89 XC 0502623/15.5.89
ORDER DT. 23.11.92
As per the advice recd. from RRU, "Fresh Certificate" has to be issued after the case is decided by the Hon'ble High Court. The matter referred to Legal Section to ascertain the present status on 24.12.04 & 30.8.05. Pending with Official Liquidator.
CAU/DRI/40/99 S8/CAU/S(AG/95/98
TRANS TRADERS
97, Jakesendra Village, Sarjapura Road, Bangalore 34 CHA:
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY (STAYED)
33505/8.8.94, 1020/6.1.95 etc (5 Bills)
68/2000 CAU Dated 19.10.2000
STAY GRANTED BY HON'BLE HIGH COURT. COUNSEL HAS BEEN REQUESTED TO VACATE THE STAY AS STATED BY LEGAL SECTION. NOTE TO LEGAL SECTION TO STATE THE LATEST POSITION SENT ON 29.8.05
TA-II-139/10.2.98
163, Reservoir Street, Basavangudi, Bangalore 560 004.
GORDON WOODROFFE
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION) (STAYED)
STAY GRANTED BY HON'BLE HIGH COURT. NOTE TO LEGAL SECTION TO STATE THE LATEST POSITION SENT ON 29.8.05
TA-II-31/20.11.2K
REPPAL TRADERS
60, Gandhi Road,. Opp. Jain Temple, B/H, Pata Pole Bus Stop, Ahmedabad 380001
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
Action under Section 142 has not been initiated so far in view of the pendency of the appeal.
56 CHITHRA IMPEX
456308/ 16.1.03
383375 0 383375 0 383375 PA Gr.2
57 374130 500000 474130 1348260 0 1348260 CESNS Gr.2
58 SELF
780497 / 31.3.05
0 10000 2000 12000 0 12000 CESNS Gr.2
59
15980/24.9.90
153675 0 153675 0 153675
FILED IN CESTAT
CESNS Gr.2
S59/111/03 S23/200223176/03 (BG)
9/1, Yusuf Labbai Street, Chepauk, Chennai 600 005. IEC NO. 0402020669
TRINITY FORWARDERS R609
SIIB INVESTIGATION. MISDECLARATION OF VALUE & RSP
O-IN-O NO. 3961/2005 DT. 24.6.05
Order - in -Original No. 3961/2005 DATED 24.6.2005 Importer have stated that they are filing an appeal before CESTAT
S59/155/2004 CAU/DRI/118/2003
VELPA TECHNOLOGIES
No. 198, II Cross, First Floor, Vinayaga Complex, Airport Road, Domlur, Bangalore 560071
MAP SHIPPING
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY
455290/10.1.03, 496511/3.6.03, 506036/2.7.03
2719/2004 dt. 31.8.2004
Order-in-Appeal No. C3/729/D/2004 – Sea dated 31.3.2005. File forwarded to Appeal Unit to issue another order. Order issued. C3/959/0/04 - Sea dated 14.9.05. Importers filed an appeal before CESTAT
S59/53/2005
CHENNAI MARINE TRADING PVT. LTD
14/15, 3RD LINE BEACH ROAD, BEHIND HARBOUR GATE HOUSE, 44=45, RAJAJI SALAI, CHENNAI 1 IEC NO. 0401011429
Import of Freon 22 as Ship Stores and attempted ex-bond clearance without valid licence.
O-IN-O NO. 3842/2005 DT. 20.5.05
ORDER IN APPEAL NO. C3/497/O/2005 - DATED 8.7.2005. IMPORTERS HAVE FILED AN APPEAL IN CESTAT, NEW DELHI
TA-II-91/4.3.92
MURUGAPPA ELECTRONICS
Corporate Finance Division, Dare House, 234, N.S.C. Bose Road,Chennai 1
FRIENDS CLEARING & SHIPPING AGENCY
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
2762/04 DT. 31.8.2004
60 291176 0 291176 0 291176
FILED IN CESTAT
CESNS Gr.2
61 KALWETH & CO.
456517/ 17.1.03
313126 0 313126 0 113126 CA Gr.2
62
20155/29.10.02 2818/04
25575 0 25575 0 25575 CESNS Gr.2
63 18485 0 95000 113485 60000 53485 CESS Gr.2
TA-IX-41/30.3.01 TA-IX-2/9.4.01
IEE ENGINEERING ENTERPRISES (p) Ltd
B-94, 2ND CROSS,IST STAGE,PEENYA Industrial Estate,Bangalore-560 058
Raghavendra Shipping Services P. Ltd
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
20499/16.10.2000. 23974/17.11.2000, 23917/17.11.2000
2519/2004 dt. 22.7.2004
S59/112/2003 S23/200223108/03
NO.62/17, MOORE STREET. MANNADY, CHENNAI 1 IEC NO. 0402017285
SSV BHADRA SHIPPING AGENCIES
SIIB INVESTIGATION. MISDECLARATION OF VALUE & RSP
O-IN-O NO. 3800/2005 DT. 13.5.05
Order - in -Original No. 3800/2005 DATED 13.5.2005. Detention Notice issued on 30.8.2005. Filed an appeal before commr. (appeals) - c3/598/0/05 Sea
TA/102366/3.2.03
SUPERFIL PRODUCTS
2-C, Habibullah Road, T.Nagar, Chennai 17
COMMERCIAL LEARING AGENCY R 467
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
Importer stated that they have filied an appeal before CESTAT. Letter to the importer to produce the proof of having filed in CESTAT issued on 26.8.05. The importers vide their letter dt. 31.8.05 forwarded copy of the acknlowledgement.
CAU/DRI/37/98 S8/C/(A)/41/96
AISHA INTERNATIONAL
1, Swaminatha Gramani Street, Periamet, Chennai 3
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY
35642/6.9.94 , 3185/22.1.96
69/2000 CAU
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
64 S45/7/02
29752/16.10.2001
745202 0 745202 0 745202 CESNS Gr.2
65
347559/31.8.2001
13736 0 13736 0 13736 CESS Gr.2
66
325619/4.5.2001
160873 0 160873 0 160873 CESS Gr.2
67
340146/30.7.2001
13105 0 13105 5000 8105 CESS Gr.2
SHREE BALAJI ENTERPRISES
42, First Cross Street, Adyar 600 020
MARATHON SHIPPING
NON-FULFILLMENT OF CUS. NOTFN. 158/95
132/2003 29.12.2002
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 9.9.05
S45/104/2001
HELIO BUSINESS SERVICES
Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Praesh - 452 001.
KIN - SHIP SERVICES
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
1173/2003 DT.3.10.03
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
S45/38/2001
NSP ELECTRONICS
Unit No.2, No. 52/1, 52/2, Virgo Nagar Industrial Area, Bangalore 49.
NAURANG INTERNATIONAL
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
2234/2004 dt. 27.5.2004
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
S45/90/2001
HELIO BUSSINESS SERVICES
27/5, 1st Floor, Thiruneermalai High Road, Nagalkeni, Chrompet, Chennai 600 044.
KIN - SHIP SERVICES
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
856/2002 DT.10.6.2002
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
68
352051/21.9.01
36197 0 36197 5000 31197 CESS Gr.2
69 WATER BASE
37359/10.7.98
138250 0 138250 0 138250 CESS Gr.2
70 2232852 0 2232852 0 2232852 CESNS Gr.2
71 314732 0 414732 729464 0 729464 CESS Gr.2
S45/116/2001
HELIO BUSINESS
27/5, 1st Floor, Thiruneermalai High Road, Nagalkeni, Chrompet, Chennai 600 044.
KIN - SHIP SERVICES
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
1414/2002 dt.25.9.02
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
S45/249/2000
P.B. No.4902, 22, (Old No. 8), Sadasivam Street, Gopalapuram, Chennai 86
DFC SERVICES PVT. LTD.
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
1640/2002 dt.29.11.2002
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
TA-IX-14/5.6.95 TA-IX-18/6.6.95 TA-IX-27/28.6.95 TA-IX-28/22.6.95 TA-IX-29/22.6.95
HINDUSTAN PHOTO FILM MFG. CO.
60, Ambattur Industrial Estate, Chennai 600 058
KAILASH SHIPPING SERVICES
INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)
XD 1201164/13.12.94 XD1202057/21.12.94 XD010887/19.1.95 D0101889/19.1.95 XD 0200723/7.2.95
1039/2001dt.19.11.2001
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 9.9.05
CAU/DRI/57/98
KRM INTERNATIONAL
43, 2nd Phase, Peenya Industrial Area, Bangalore 560 058
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY
91/2000 CAU dt, 20.11.2000
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
72
5.6.2000
503390 0 503390 0 503390 CESS Gr.2
73 24044 0 24044 5000 19044 CESS Gr.2
74
262989/6.3.2000
16185 0 16185 5000 11185 CESS Gr.2
75 8007826 3600000 9207826 20815652 2600000 18215652 CESS Gr.2
S45/328,178/98
TEXTAN CHEMICALS
47, Fourth Avenue, Ashok Nagar, Chennai 600 083
PIONEER SERVICES
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE) (STAYED)
63453/5.11.98, 248527/26.11.99
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
S45/84/2000
PERMA COLOURS
5-1, Baker (RTM) Street, Choolai, Chennai 600 112
MANDI AHMED BASHA & SONS,
APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88
276113/31.5.2000 266503/28.3.2000 278000/7.4.2000 280622/28.4.2000
20/2003 Dated 29.11.2002
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
S45/69/2000
RAMJEE LEATHERS
118/4, General Patters Road, Chennai 2
ACQUA TRANSPORTING AGENCY
SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)
1639/2002 dated 29.11.2002
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
CAU/DRI/86/03
G.M. PENS INTERNATIONAL LTD.
2, Janakpuri, Velachery Bypass Road, Velachery, Chennai 600042 Ph.:22454140 Fax:044-22457843
GEM FORWARDERS
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY
0316/5.199, 03426/12.2.2000, ETC. (17 Bills)
1476/2004 CAU
STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05
76
602251/15.3.04
0 1000000 500000 1500000 0 1500000 CESS Gr.2
77 SICAL 0 0 100000 100000 0 100000 CESS Gr.2
78 SICAL 0 0 300000 300000 0 300000 CESNS Gr.2
79 SAFI & CO. DRI INVESTIGATION
735965/ 31.12.2004
0 600000 680264 1280264 0 1280264 CESNS Gr.2
S.Misc.120/2004Gr 2
JAY AR ENTERPRISES
No.7,N.S.Krishnan Street, Eswaran Nagar, Pammal,Chennai 75.
COMBINED FREIGHT FORWARDERS
Alleged misdeclaration of country of origin (re-import)
2952/04 dt.30.9.2004
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 29.8.05
SIIB/19/04
GENERAL FOODS
No.72, Broadway, Chennai 600 108.
SIIB INVESTIGATION ENHANCING THE VALUE
550640/5.11.03 & 551112/7.11.03
O-IN-O NO. 2934/2004 DT. 30.10.04
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 29.8.05. STAY GRANTED
SIIB/19/04
KARNATAKA SOAPS
Post Box No. 5531, Sandal City, Bangalore = Pune Highway, Bangalore 560 055.
SIIB INVESTIGATION ENHANCING THE VALUE
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 29.8.05
NO. 61, SHOP NO.4, MOORE STREET, MANNADY, CHENNAI 4
BHARATH RAJJ ENTERPRISES
3862/2005 DT. 27.5.05
IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 29.8.05
80 S45/3/98
65267/ 1.12.97
752797 0 752797 0 752797 BIFR Gr.2
81
852563/8.8.05
68410 0 20000 88410 0 88410 AP Gr.2
82 RE-IMPORT CASE
853608/10.8.05
0 7000 3000 10000 0 10000 AP Gr.2
83
791239/ 20.4.2005 4156/2005
0 50000 0 50000 0 50000.00 AP Gr.2
SOL PHARMACEUTICALS
5-9-88/2, Saphire Buildings, Fateh Maidan, Hyderabad 500 001
SREEDHAR CLEARING
NON-FULFILLMENT OF C. EX. NOTFN. 68/63 DT.4.5.63 AS AMENDED BY NOTFN. 48/97 DT. 2.9.97
267/1998 DATED 3.2.2000
REFERRED TO BIFR. Letter written to BIFR on 11.2.2000. Reminder I on 23.12.2004. Reminder II on 30.8.2005
S59/153/05
WINGS SERVICES
9/A, Kasimpudupettai (Post), Keeramangalam, Pudukottai District 614 624
SETWIN SHIPPING
IMPORT OF HAZARDOUS ITEM
4179/2005 dt. 30.9.2005
S59/154/05
WINNERS OVERSEAS
Adam Tannery, 77-A, Anna Salai, Nagalkeni, Chrompet, Chennai-600 044
CONCORD MARITIME AND LOGISTICS
4177/05 DT, 23.9.2005
S59/151/05
ASIA PACIFIC MISSION INDIA CHARITIABLE SOCIETY
No.1/33, Sri Sai Nagar, Thuraipakkam, Chennai – 96
SAI SHIPPING
TSUNAMI RELIEF ITEMS - REEXPORT
84 Sunrise Fibres 2001-2002 0 209000 40000 249000 0 249,000 CESNS Gr.3
85 Mittal Clothing 275912/30.5.02 2002-2003 146000 0 146000 0 146,000 CESS Gr.3
86 G.A.Jolly 2003-2004 2072511 0 2072511 0 2,072,511 PA Gr.3
87 Sierra Trading 253135/27.12.99 2003-2004 383520 0 383520 0 383,520 CESNS Gr.3
S.Misc 95/2000-Gr.3&4
M/s Sunrise Fibres,A4-B sivaji road ,Azad market, new Delhi 6
M/s.meticulous Forwarders, TL 83/98
Non-compliance of norms as per P.N.146/88
211404/19.3.99 220037/22.5.99 212074/24.3.99
o-in-O No.593/2001 dt.8.6.2001
OINO ISSUED ON 8.6.01. APPEAL BEFORE COMMNR.(A) REJECTED VIDE OINA NO C.CUS.755/01 DATED 21.11.01 FOR NON COMPLIANCE OF PRE DEPOSIT. DETENTION NOTICE ISSUED ON 16.12.02. IMPORTER FILED AN APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05
S45/22/2000
M/s Mittal Clothing,102 3rd cross ,3rd main,2nd stage, industrial suburb, yeshwanthpur, Bangalore 22
Triway Forwarders Ltd. R410
Non-compliance of obligations as per C.N.32/97
OinO No.1278/2002 dt.22.8.2002
OINO ISSUED ON 22.8.02 APPEAL REJECTED VIDE OINA NO.C3/525/D /2002-SEA C.CUS.132/2003 DT. 30.4.03. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT ISSUED STAY ORDER WITH THE DIRECTION TO KEEP THE B.G. ALIVE. IMPORTER HAS EXECUTED BG FOR RS.146000/-
S45/72&96/2001
M/s G.A. Jolly, 96/1A M.G.R.Road, Nagelkeni,Chrompet, Ch.44 Ph;22367512,22403760 H.O. 118, Dr.Sundari Mohan Avenue, Calcutta Ph; 2445677, 2442539 fac: 49 D.C.Dey Road, Calcutta 15 Ph:3294730,3292908
sri Ganesh Freight Forwarders, R425
Non-compliance of obligations as per C.N.32/97
253129/27.12.99 323887/20.4.01 329928/12.6.01
Oin O No.488/2003 dt.28.4.2003
OINO ISSUED ON 28.4.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.03/2004 FOR NON COMPLIANCE OF CONDITION OF PRE-DEPOSIT. IMPORTER FILED AN APPEAL BEFORE CESTAT. CESTAT VIDE FINAL ORDER NO.296/05 DATED 2.3.05 REMANDED THE CASE TO COMMNR.(A) WITH A DIRECTION TO DEAL THE APPEAL ON MERITS WITHOUT INSISTING ON ANY PRE-DEPOSIT. COMMNR.(A) REJECTED THE APPEAL VIDE ORDER NO.C28/248/D/2005-SEA C.CUS 562/2005 DATED 25.8.05
S45/4/2000
M/s Sierra Trading, 96/2, Anna Salai, Nagelkeni, Chrompet,Ch.44
sri ganesh Freight Forwarders, R425
Non-compliance of obligations as per C.N.32/97
demand notice on9.7.01OinO No.19/2003 dt.13.12.2003
OIO ISSUED ON 31.12.02 APPEAL REJECTED BR COMMNR.(A) VIDE OINA C.CUS.648/2003 DT. 31.10.03. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05
88 Short Levy 6508/2.3.01 2002-2003 216390 0 216390 0 216,390 OL Gr.3
89 SPM Trading Misdeclaration of value 2002-2003 987304 0 987304 0 987,304 CESS Gr.3
90 V.S.International Non-levy of SAD 2003-2004 142770 0 142770 0 142,770 RRU Gr.3
91 Leather Craft 316152/26.2.2001 2003-2004 154967 0 154967 0 154,967 CESS Gr.3
Smisc 119/2001
P.K.Maniammal Textiles
M/s P.K. Maniammal Textiles, No.222, R.K.Mutt road,Mylapore, Ch.4
M.Ramachandran
OinO 1371/02 dt.23.9.2002
OINO ISSUED ON 23.9.02. DETENTION NOTICE ISSUED ON 29.12.03 AND REFERRED TO RRU ON 27.5.04. IN THE MEANWHILE CHA INFORMED THAT THE COMPANY IS UNDER RECEIVER SHIP. HENCE REFERENCE HAS BEEN MADE TO OFFICIAL LIQUIDATOR, HIGH COURT OF MADRAS ON 21.2.05 TO IMPLEDE OUR INTEREST ALSO OVER THE REVENUE.
Smisc91/2002
M/s SPM Trading,Taj Towers,22 A 2nd line beach chennai 1 Tel:25244538,25244513,25225219,25242394 Fax 044 25230444 e mail [email protected]
South India Shipping & Export Co.
425149/12.9.02 (DEPB)428230/25.9.02 432520/12.10.02 439037/11.11.02
O-in-O No.302/2003 dt.20.03.2003
OINO ISSUED ON 20.3.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS556/2003 DT. 20.9.03. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT ORDERED STAY WITH A CONDITION TO KEEP THE B.G.S ALIVE. IMPORTER HAS EXECUTED B.G. FOR RS.987304
TA/102084&102086/27.6.02
M/s VS Internatinal, A 28, Pocket A, Sarita Vihar, New Delhi 44 E Mail [email protected]
Poornam Shipping Services,R 425
390055 18.04.02 390825 23.4.02 & 384169 14.3.02
DCO 979 4.9.03
ORDER CONFIRMING DEMAND ISSUED ON 4.9.03. DETENTION NOTICE ISSUED ON 29.12.03. REFERRED TO RRU ON 27.5.04.
S45/25/2001
M/s Leather Craft, 11, Kondi Chetty Street, Chennai 1
Green Channel Cargo Care
Non-compliance of obligations as per C.N.32/97
O-in-O NO.1200/03 DT.7.11.03
OINO ISSUED ON 7.11.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.376/04 DT. 31.5.04. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT VIDE ORDER NO.330/05 DT.11.3.5 DIRECTED THE APPELLANT TO PRE-DEPOSIT AN AMOUNT OF RS.40,000/- WHICH WAS COMPLIED WITH - TR 6 CHALLAN NO.0401407 DT. 18.4.05
92 Short collection of CVD 37501 / 2.8.95 1996-1997 57256 0 57256 0 57,256 RRU Gr.3
93 54524/8.12.94 1995-1996 55667 0 55667 0 55,667 RRU Gr.3
94 Pushpanjali Silk 501009/18.6.03 2003-2004 366277 100000 25000 491277 0 491,277 CESNS Gr.3
95 15125/4.5.92 10yrs 1153610 0 1153610 0 1,153,610 RRU Gr.3
TAII-26/4.7.96 -
Salah Mohammed,
145 Sarang Street, Bombay 400 003.
Marietime (I) Services
Demand Confirmed on 31.1.97
ORDER CONFIRMING DEMAND ISSUED ON 31.1.97. DETENTION NOTICE ISSUED ON 29.4.97. REFERRED TO RRU ON 17.7.97
TA/XIII-11/1.6.95
Kesaria Manufacturing Corpn
M/s Kesaria Mfg Corpn, HJ 741,Bhai Randhi Singh Napar, Ludhiana
Joraj Shipping Service Pvt. Ltd.
Short Collection of Customs Duty
OCD dt.21.7.95
ORDER CONFIRMING DEMAND ISSUED ON 21.7.95. DETENTION ISSUED ON 17.8.96. REFERRED TO RRU ON 17.7.97
S33/464&465/2003
M/s Pushpanjali Silks, F-7Swastik manadi arcade,401/2 S.c.Road,Seshadripuram,Bangalore-20
Asiad Shipping
Misdeclaration of Description
1506/04 25.2.04
OINO ISSUED ON 25.2.04 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.448/2004 DT. 30.6.04. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS EXECUTED BG FOR RS.491277/-. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05
SMisc9/03
Adhiswar Woolen Mills
M/s Adishwar Woolem Mills, Ferozepur road,Ludhiana
Misdeclaration of Description
DIFFERENTIAL DUTY DEMANDED VIDE LETTER DATED 22.11.93. DETENTION NOTICE ISSUED ON 9.10.03. REFERRED TO RRU ON 27.2.04
96 215224/19.4.99 2002-2003 70844 200000 220844 491688 0 491,688 RRU Gr.3
97 68/2003 220368&28other bills 2002-2003 5878832 20,00,000 5878832 13757664 0 13,757,664 CESNS Gr.3
98 Marina Shoes 2004-2005 1111989 0 1111989 0 1,111,989 CESNS Gr.3
99 Suchitra Silk P ltd 2004-2005 0 800000 300000 1100000 100000 1,000,000 CESS Gr.3
S.Misc9/2003
Amarson Woolen Mills
M/s Amarson Woolen Mills, 1065 Ferozpur road,Ludhiana-141001
Joraj Shipping Service Pvt. Ltd.
Misdeclaration of Description
o-in-oS8/CAU/Ch-Appg/87/2000 DT. 20.8.02
OINO ISSUED ON 20.8.02 DETENTION NOTICE ISSUED ON 9.10.03. REFERRED TO RRU ON 27.2.04
Adhieswar Spinner
M/s Adhiswar Spinner, B-31Phase V,focal point, Ludhiana
Misdeclaration of Description
OinO No.346/03 DT.27.3.03
OINO ISSUED ON 27.3.03 SIIB CASE. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05. REVIEW CELL IS ALSO BEING ADDRESSED FREQUENTLY TO FOLLOW UP THE CASE. LAST REMINDER SENT ON 1.4.05
S45/32/99 & S45/6/2000
M/s Marina Shoes, 2, Anna Street, Sholinganallur Village 119
Non compliance of Obligations U 32/97
224875/23.6.99 253632/30.12.99
O-in-O No.2298/04 & 2299/04 BOTH DATED 14.6.04
OINO ISSUED ON 14.6.03 APPEAL REJECTED BY COMMNR.(A) VIDE C.CUS. 811 & 812/04 DT. 17.11.04. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05
S23/200236036/03
M/s Suchitra Silk P Ltd, 10,Rudrappan st, Shevapet,Salem-636002
D.Thimmeswara rao
Mis declaration of description and value
515525/30.7.03 528804/8.9.03 528806/8.9.03
O-In-O 2500/2004 dt 25.6.04
OINO ISSUED ON 25.6.04 SIIB CASE. APPEAL FILED BY IMPORTER BEFORE CESTAT. AS PER STAY ORDER PRE-DEPOSIT OF RS. ONE LAKH MADE. 3 B.G.S EXECUTED IN GR.3 FOR RS.8,90,904/- KEPT ALIVE
100 Non levy of SAD 393466 6.5.02 2004-2005 81720 0 81720 0 81,720 DTN Gr.3
101 DCP Impex 2001-2002 5648165 0 5648165 0 5,648,165 RRU Gr.3
102 Karan Exports 42619 4.11.2330 2004-2005 1267685 450000 200000 1917685 0 1,917,685 DTN Gr.3
103 628859 15.5.04 2004-2005 0 0 50000 50000 0 50,000 PA Gr.3
TA 102210/22.10.02
Giriraj Trading Co.
M/s Giriraj Trading Co, 1219, Lane II Sadar Bazar, Delhi 6
Poornam Shipping Services,R 425
o-in-o 2708/04 27.8.04
OINO ISSUED ON 27.8.04. IMPORTER HAS BEEN DIRECTED TO PAY THE DUES. DETENTION NOTICE ISSUED ON 29.4.05. LR. SENT TO DIST. COLLECTOR, DELHI, UNDER SECTION 142 (1)(C )(I) OF CA 62
S23/33/2001
M/s DCP Impex, GH 13/221 Paschim Vihar, New Delhi 7
Trident Cargo Intl.
Mis declaration of description
37518 to 37521, 37516 dt. 6.12.2000 286293 3.8.2000
oino 31/2002 6.3.2002
DENONO OINO 31/2002 ISSUED ON 26.2.02 BY CAU. SIIB CASE. APPEAL REJECTED BY CESTAT VIDE FINAL ORDER NO.1337/02 DT. 5.12.02. DETENTION NOTICE ISSUED ON 17.12.04. REFERRED TO RRU ON 19.1.05
S.Misc.2/2004
M/s Karan Exports, 71/6 Godown Street, Chennai 600 001.
Goodwill Marietime Pvt. LTd.,
Mis declaration of description
oino2238/2004 dt.31.5.04
OINO ISSUED ON 31.5.04 DETENTION NOTICE ISSUED ON 18.10.04. GOODS NOT CLEARED. REFERRED TO W.H & DISPOSAL FOR AUCTION
S33/276/2004 Gr.3&4
Kavitha Enterprises
4&5 Anjanadri Complex, 27 & 28 Papanan Lane, K.R.settypet, J.M.Road Cross, Bangalore 560 002.
M/s.Syndicate Shipping Services, 204 Thambu Chetty St., Chennai 1.
Mis-declaration of description - Attempt to evade ADD
OinO 3482/2004 20.12.04
OINO ISSUED ON 20.12.04. IMPORTER FILED APPEAL BEFORE COMMNR.(A). APPEAL REJECTED VIDE OINA NO.C3/5/0/2005-SEA C.CUS 501/2005 DATED 29.7.05
104 25298 / 24.8.01 2005-2006 10667739 0 10667739 0 10,667,739 CA Gr.3
105 S45/6/99 self 221598/2.6.99 2001-2002 402009 0 402009 0 402,009 7.9.01 27.11.02 RRU Gr.4
106 S45/7/99 S.R.K.Aries 221504/1.6.99 2000-2001 56,649 0 56649 37000 19,649 7.9.01 15.2.02 RRU Gr.4
107 S45/10/99 Elite Enterprises 228611/20.7.99 2002-2003 32597 0 32597 0 32,597 31.3.03 30.10.03 RRU Gr.4
S59/314/2001 Gr.3&4
Sri Balaji Apparels
73 GST Road (Opp. G.H.) Chrompet, Chennai 600 044
Seawings Shipping Co.
Non-compliance of conditions of notification 158/95
3704/05 dt. 15.4.05
OinO issued on 15.4.05. Importer filed an appeal before Commissioner (A)
Impex International
135,linghi Chetty st.Ch.1Ph;25211209
Non-compliance of conditions prescribed under CN20/99 S.No.125
OinO No.567/01dt.4.6.01
OinO issued on 4.6.01. Detention Notice issued on 7.9.01. Case referred to RRU on 27.11.02
2, Tamilpoonga st., irumpuliyur,Ch.45
Chidambaram &Co.
Non-compliance of conditions prescribed under CN20/99 S.No.110
OinO No.325/2001 dt.30.3.01
OinO issued on 30.3.01. Detention Notice issued on 7.9.01. Case referred to RRU on 15.2.02. Part recovery of Rs.37000/- made by RRU
60,RPM streeet, Choolai,Ch.112
lotus internl.services
Non-compliance of conditions prescribed under CN20/99 S.No.110
OinO No.27/2003 dt.20.1.2003
OinO issued on 20.1.03. Detention Notice issued on 31.3.03.Referred to RRU on 30.10.03
108 358076/23.10.2001 2002-2003 128784 0 128784 0 128,784 31.3.03 30.10.03 RRU Gr.4
109 Techno Joineries ITC Violation 2003-2004 0 100000 15000 115000 0 115,000 CESS Gr.4
110 507746/8.7.2003 2003-2004 1193239 300000 75000 1568239 0 1,568,239 HCNS Gr.4
111 9536/24.2.96 2003-2004 714984 0 714984 0 714,984 OL Gr.4
S45/208/2001
Frost Recycling Industries
20, Road No.10,8-2-60/33/A/7,Banjara Hills, Hyderabad
inter freight services
Non-compliance of obligations under CN 17/01 S.No.181
oinO No.23/2003 dt.20.1.2003
OinO issued on 20.1.03. Detention Notice issued on 31.3.03.Referred to RRU on 30.10.03
S59/93/2001
33 Chakrapani st.,west mambalam, Ch.33 Ph;23720104 E-mail- [email protected]
jayyespee& co.
317000 dt.7.3.01, 319976/24.3.01
SCN dt.16.5.01 Oin O No499/03 dt.24.4.03
OINO ISSUED ON 24.4.03 - R.F. RS.270000/- AND PP RS.30000/- LEVIED. VIDE OINA C.CUS. 771/2003 DT. 26.12.03 R.F. REDUCED TO RS.100000/- AND PENALTY TO RS.15000/- IMPORTER FILED AN APPEAL BEFORE CESTAT AND EXECUTED B.G. FOR RS.150000/- CESTAT vide stay order no.383/05 dt 23.03.05 waived predeposit of penalty amount
S59/382/03
Salem Steel Suppliers
154/5, Sadar patarappa Road, Bangalore 2 Ph:2215144, e-mail:[email protected]
Globe Forwarding Agencies
Misdeclaration of description & value
SCN dt13.9.03 OinO No.1456/04 dt.10.2.04
OINO ISSUED ON 10.2.04. IMPORTER FILED AN APPEAL BEFORE HON'BLE HIGH COURT OF MADRAS.
TA/XIII/31-22.8.96
Amco Communication
B-41-42 ITI industrial estate,mahadevapura, Bangalore 48
venus shipping p.ltd
Incorrect application of exemption notification
OCD dt.19.8.99/OinA No c.cus 825/99 dt. 28.1299 CEGAT oder No. 935/2000 dt. 26.7.2000 denova OinA C.Cus. 016/2001 dt. 10.01.2001 OinO 1398/04 dt. 21.11.2003
DENOVO OINO ISSUED ON 21.11.03. FIRM UNDER RECEIVERSHIP. DEPT. IS IN TOUCH WITH OFFICIAL LIQUIDATOR, KARNATAKA HIGH COURT.
112 HMT Ltd. 328221/31.5.01 2004-2005 0 150000 50000 200000 0 200,000 CESNS Gr.4
113 Aircel Ltd. self 2004-2005 0 2500000 1000000 3500000 0 3,500,000 CESS Gr.4
114 Ind Global Corpn. 16 Bs/E 2000-2001 3417509 0 3417509 0 3,417,509 RRU Gr.4
115 58297 / 13.10.98 2005-2006 3278560 0 3278560 0 3,278,560 CA Gr.4
S59/182/2001/S4/118/2001
Balanagar,Narsapur rd.Hyderabad 54 Ph:23085721 [email protected]
International clrg. & shippg. agencies
Non production of BIS Certificate as per notification 44/2000
OinO No.2002/04 dt.5.5.04
OINO ISSUED ON 5.5.04. IMPORTER FILED AN APPEAL BEFORE CESTAT.
S4/206,207/2001/S59/33,335/2001
327,Sterling Tower,Anna Salai,Ch.6 ph:24313001-15 fax:24313036
Non production of BIS Certificate as per notification 44/2000
349328&349329/10.9.2001
O I O No.2194/04 dt. 25.5.04
OINO ISSUED ON 25.5.04. IMPORTER FILED AN APPEAL BEFORE CESTAT. STAY ORDERED BY CESTAT
S.Misc. 96/2000
2 Mookar Nallamuthu St. Chennai 1
United Shipping Services
Non fulfillment of Notfn. Benefit
OINO 152/2001 DT.23.2.01 OINA NO.C.CUS.505/2001 DT. 21.8.01 CESTAT FINAL ORDER NO.383/2003 DT. 28.5.03
OINO ISSUED ON 23.2.01. APPEAL BEFORE COMMNR.(A) REJECTED VIDE ORDER C.CUS.505/2001 DT. 21.8.01. APPEAL BEFORE CESTAT REJECTED VIDE FINAL ORDER NO.383/2003 DT. 28.5.03 FOR NON COMPLIANCE OF PRE-DEPOSIT. DETENTION NOTICE ISSUED ON 31.8.04 AND THE CASE WAS REFERRED TO RRU ON 20.10.04
S59/118/98 GR.3&4
Lahari Impex Pvt. Ltd.
Plot No.7, (West) Phase I, IDA, Patancheru 502 319. Medak District, A.P.
Transfreight Marine Services Pvt. Ltd.
Non fulfillment of conditions of Notfn.158/95
3600/2005 / 28.3.05
OinO issued on 28.3.05. IMPORTER FILED APPEAL BEFORE COMMNR.(A)
116 366221 / 11.12.01 2005-2006 1693500 0 1693500 0 1,693,500 PA Gr.4
117 Time Enterprises 68009 / 8.9.04 2005-2006 319543 800000 80000 1199543 316378 883,165 CA Gr.4
118 CBC Tech India Misdeclaration of value 623071 / 30.4.04 2005-2006 523082 0 523082 0 523,082 PA Gr.4
119 Standard Motors,
4533 dt. 30.06.88
0 0 47,989 0 47,989 OL Gr.5A
S45/2/2002 gr.3&4
Indespa Metal Components Pvt. Ltd.,
59 Olaganeri, Uthangdi, Madurai 625 107
Bax Global India Ltd.
Non fulfillmet of obligations under C.N.32/97
4112/2005 5.9.05
PURSUASIVE ACTION
Not ripe for recovery
S.Misc.102/2004 GR.3&4
847A Purushotam Building, Mount Road, Chennai 2.
ACE Kargoways PVt. Ltd.
Commercial fraud - mis declaration of description and Country of Origin
3974/2005 4.7.05
DRI Case. Penalty of Rs.80,000/- imposed on the proprietor. Duty of Rs.3,16378/- has already been paid vide TR 6 Challan no.1000830 dated 11.10.04. Appeal preferred by boh.
S.Misc.74/2004 Gr.3&4
34 Ratan Apartments, Mutappa Block, Ganga Nagar, Bangalore 560 032
Balaji Maritime PVt. LTd.
3096/2004 16.11.04
PURSUASIVE ACTION
C3/923/D/04-Sea - C.Cus 520/2005 dt. 10.8.05
Appeal filed by the importer rejected by Commnr.(A) - not ripe for recovery
S30/178/87-GR.5A
P.B.2210, Anna Salai, Chennai - 600002
Gordon Woodroffe Ltd
CRA Objection Wrong Application Of Exchange Rate
S30/178/87-GR.5 DT. 30.09.87
Referred to RRU
Second auction to be hold on 23.10.2005. Pending with Official Liquidator.
120
3312 dt. 27.07.84
0 0 88,190 0 88,190 RRU Gr.5A
121 Priti Apparels, 0 0 344981 0 344,981 RRU Gr.5A
122 Harsha Graphics, 0 0 941000 0 941,000 RRU Gr.5A
123 32182 700000 732182 100000 632,182 CESS Gr.5A
S30/303/85-GR.C
General Electronics,
5, Quarruddin Nagar, Nangloi, New Delhi 110041
Nirmal Seafreight (P) Ltd
CRA Objection Ineligibility of benefit under Customs Notifn No.232/83
S30/303/85-GR.C DT. 16.12.85
Referred to RRU
REFERRED TO RRU
S30/201/97 GR5A
T-487, Baljeet Nagar, Behind Patel Nagar Police Station, New Delhi 110008
O. Harihariah
CRA Objection Ineligibility of benefit under Customs Notifn No.36/96
105999 & 106001 DT. 25.01.97
O-IN-O 873/2000 DT. 05.10.2000
Referred to RRU
REFERRED TO RRU
S MISC. 6/2003 GR.5A
Shop No. 34 & 35 Minerva Complex, Secuderabad.
IMPORT OF SECOND HAND MACHINERY
O-IN-O 122/2000 DT 30.1.2000
Referred to RRU
TO BE REFERRED TO RRU
S MISC.93/2003 GR.5A
UNITY OVERSEAS. ,
NO.77 (OLD NO.38), POES ROAD, TEYNAMPET, CHENNAI 18
IMPORT OF SECOND HAND MACHINERY
O-in-O 49/2000 dt 14.09.2000
Non Stayed Group issued letter dt 30.08.2005 directing to pay the amount. CESTAT stayed the case
124 TEAM INT ,
26342 DT.4.10.99
540097 500000 450000 1490097 0 1,490,097 CESS Gr.5A
125
26343 DT.4.10.99
0 0 0 0 0 PA Gr.5A
126 A.L.SUDARSHAN
386100 DT.23.3.2002
503032 0 503032 0 503,032
NO
C/7/05 dt
C/7/2005 dt
CESNS Gr.5A
127
482592 DT. 22.4.03
265090 0 265090 0 265,090
NO
Issued
CA Gr.5A
S45/93/99 GR5A
SECOND LINK ST. KARPAGAM GARDENS, ADYAR, CHENNAI 600020
INDEV SHG. SERVICES
VIOLATION OF CONDITIONS OF CN 3/89
O-IN-O 303/2003 DT. 19.03.2003
Detention Noties issued Now under Action
Appeal order C.Cus 491/2003 dt 29.08.2003 reduce penalty amount Rs 2,00,000/-
No 688/2004 dt 27.10.04
Detention Noties issued Now under Action. Party appealed in CESTAT and CESTAT stayed the case.
S45/93/99 GR5A
BHAGYAM PROCESS,
SECOND LINK ST. KARPAGAM GARDENS, ADYAR, CHENNAI 600021
INDEV SHG. SERVICES
VIOLATION OF CONDITIONS OF CN 3/90
O-IN-O 303/2003 DT. 19.03.2004
TA/102174/ 13.09.2002 GR 5A
7-3-719, RASHTRAPATHI ROAD, SECUNDERABAD, A.P.
SPURGEON TRANSPORT (P) LTD, 27A, MOOKER NALLAMUTHU ST., CH - 1.
INELIGIBILITY TO BENEFIT UNDER CN21/2002 FOR WEAR PARTS
O-in-O 1466/02 dt 11.11.2003
F.NO.C3/2
46/D/04
DT.
02.04.2004
C.
Cus
694/04 Dt
30/9/2004
S. Misc 58/2003 Gr 5A
LAILA GLOBAL FEEDS (P) LTD
46-15-4, BRINDAVAN COLONY, LAKHIPET, VIJAYAWADA 520010 A.P.
CISHWA SHG. AGENCY, NO.8 & 9/1, JAFFAR SYRANG ST., CH.1
CLASSIFICATION OF ITEMS UNDER 8438 INSTEAD OF 8436
O-in-O 1433/2004 dt 29.01.2004
F.NO.C3/3
89/D/04
DT.
28.05.2004
C.
Cus
475/04
WP.No 29725/04 dt 22.11/04 Group issued letter dt 30.8.05 directing to pay the amount
128 MAJESTIC INTL,
311467 dt.23.1.2001
0 0 105000 105000 0 105,000
under Action
PA Gr.5A
129 0 0 40000 40,000 0 40,000
under Action
PA Gr.5A
130 SERVALL ENGG 0 0 340000 340000 0 340,000 CESS Gr.5A
131 TECHNOSPIN,
479000 dt. 8.4.2003
0 0 130000 130000 0 130,000 CESS Gr.5A
S. Misc/90/2004 GR 5A
No.1, D.P. AMMAN KOIL ST., TONDIAR NAGAR, CHENNAI 81.
LOTUS INTERNATIONAL
misdeclaration seizure of electronic goods by DRI
O-IN-O 2009/04 dt. 26.03.04
under Action
S. Misc/91/2004 GR 5A
BLUE WAVE IMPEX,
NEW NO.22, M.S.NAIDU STREET, OLD WASHERMANPET, CHENNAI 21.
LOTUS INTERNATIONAL
misdeclaration seizure of electronic goods by DRI
O-IN-O 2114/04 dt. 22.03.04
under Action
S. Misc/88/2004 GR 5A SIIB/29/2004
METTUPALAYAM ROAD, KARAMADAI 641104
ASIA'S FRIEGHT FORWARDERS
misdeclaration of year of manufacture
478285& 478287 dt. 04.04.03
O-IN-O 2123/04 dt. 30.04.04
No. 73 dt 28.01.2005
Stayed No 73/05 dt 28.01.2005
S. Misc/89/2004 GR 5A SIIB/40/2004
FACTORY ST NO.239/1, CHIKKARAMPALAYAM, KARAMADAI 641104
ASIA'S FRIEGHT FORWARDERS
misdeclaration of year of manufacture
O-IN-O 2125/04 dt. 12.05.04
No. 75 dt 28.01.2005
Stayed No 75/05 dt 28.01.2005
132
457651 dt. 21.1.03
0 6600000 9966131 16566131 0 16,566,131 CESS Gr.5A
133 0 285000 300000 585000 200000 385,000 HCS Gr.5A
134 JAGSON INTL, 133022640 50000000 20000000 173022640 3E+07 ###
YES
CESS Gr.5A
135
D - 813 Dt 16.05/1984
3807255 0 3807255 0 3,807,255 PA Gr.5A
S. Misc/94/2004 GR 5A
WEB PERIPHERALS,
No.312-313, HEBBAK INDL. AREA, MYSORE 16.
JETWAY FORWARDERS
misdeclaration of value, non-declaration of royalty payment, wrong availment of CN21/02
O-IN-O. NO.2178/04 dt. 30.03.04
Stayed no 1008/04 dt 08.10.2004
Stay order no 1008 dt 08.10.2004
BEFORE CESTAT Stayed no 1008/04 dt 08.10.2004
S59A/304/2004 Gr 5A
FAYYAZ BINDING WORKS & OTHERS
Import of second hand printing machine
O-IN-O
1919/04
DT.29.04.04
C3/391,398,444,445/o/2004 dt 03.11.04
stayed dt 08.12.2004
WPMP No 43380/04 WP. 36054/04 dt 08.12.04 Stayed
S59/43/2003 Gr 5A
6, PEOREYLAL BUILDING, II FLOOR, JANPATH, NEW DELHI 110001
ROYAL AGENCIES
contravention of EXIM policy
O-IN-O NO.60/2002 dt. 22.03.02
148/03 dt 27.06.2003
Stayed No 148 dt 27.06.2003 hearing came on 22.8.2005 adjourned without mentioning date.
S30/1210/84 Gr 5A
Kasturi & Sons Ltd,
Kasturi Building, Anna Salai, Chennai -600002
CLASSIFICATION OF Laser PressFacsimile Equipment
O-IN-O NO.2944 DT. 30.09.04
Group issued letter dt 30.8.2005 directing to pay the amount
C3/947/D/2004 Sea dt 29.12.2004
C3/947/D/2004 - Sea dt 29.12.2004 Group issued letter dt 30.8.2005 directing to pay the amount.
136
528744 dt 08/09/2003
0 400000 300000 700000 0 700,000
no
CESS Gr.5A
137 Arun Smelters Ltd 0 525000 300000 825000 0 825,000 CESNS Gr.5A
138 33716362 38000000 15500000 87216362 0 87,216,362 DRT Gr.5A
139 5,07,193 0 507,193 0 507,193
NO
CA Gr.5A
CAU/DRI/10/2004 VIII/48/46/2003
X Press compueter
Non declaration of brand name and under valuation
O-IN-O 2570 dt 30.07.2004
Group issued letter dt 30.8.2005 directing to pay the amount
C/467/2004 Non stayed Group issued letter dt 30.8.05 directing to pay the amount. CESTAT stayed the case.
S. Misc 29/2005 Gr 5A SIIB 88/2004
K. Kannan R. No 532
Import of Machinery (used/Secondhand Plastic Injection Moulding Machinery) in the Heavy Meltina Scrap
600859,600860 dt 11.03.2004
O-in-O No 3032 dt 21.10.2004
Confomed Demand
Non Stayed Group issued letter dt 30.08.2005 directing to pay the amount
S23/285/87 Gr 5AS30/55/93 Gr 5A &S. Misc 14/2004 Gr 5A
Dr. J.R. Taneja, Director,M/s. Fometa India Machines P Ltd,M/s. Sanjeevani Fodder Production P Ltd
Pending before Debts Recovery Tribunal, Chennai - 2
Pending brfore Debts Recovery Tribunal, Chennai - 2
S.Misc 198/2004 Gr 5A
Wep Peripherals Ltd
import of toner cartridges and at Nil Rate of duty
625978 dt 7.5.04, 627977 dt 13.5.04, 619932 dt 23.4.04, 628760 dt14.5.04, 633249 dt 24.05.04, 634280 dt 26.5.04, 636821 dt 1.6.04, 641099 dt 12.6.04, 645989 dt 24.6.04, 660361 dt 28.7.04, 663564 dt 5.8.04, 663602 dt 5.8.04.
O-In_O No 3850 dt 25.05.2005
Confomed Demand
140 Appollo Hospital 1995-96 56,048,757 0 56,048,757 0 56,048,757 HCS Gr.5B
141
30172/24.7.90
1996-97 3,009,488 0 3,009,488 0 3,009,488
c/514/01
OL Gr.5B
142 1995-96 6,667,262 0 6,667,262 0 6,667,262
c/514/01
OL Gr.5B
143 NA
7369/26.2.91
1995-96 8,700,000 0 8,700,000 0 8,700,000 HCS Gr.5B
S23/127,132&137/4.4.99
AO towers , IV floor,22 greams road, Pbno.6234, ch-6
n.t. rama rao R-354.
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
38064/4.1.9242818/4.11.9242924/14.12.92
NIL DT.21/12/95
WP 13933/96DT.8.6.01
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/283/90/27.9.90
Tamil Nadu Hospital
No.1, 8 th East st.,kamaraj nagar,thiruvanmiyur,ch-41PH:2377601-603
BEEKEYAN FGT. SERVICES102, MOORE STREET,CHENNAI-41.
CLASSIFICATION DISPUTE
NIL DT.20.12.96
O-in-O S30/248/96-Gr-5B dt 20/12/96. O-in-A C3/78/97 dt 27/9/01 appeal was rejected. . WP Dismissed on 8/6/01
S23/405/90/22.12.95
Tamil Nadu Hospital
No.1, 8 th East st.,kamaraj nagar,thiruvanmiyur,ch-41
BEEKEYAN FGT. SERVICES102, MOORE STREET,CHENNAI-41.
CLASSIFICATION DISPUTE
34505/20.8.9047529/21.11.9043963/26.10.90
NIL dt. 22/12/95
O-in-O S23/311,405,14/91-Gr-5B dt 22/12/95. O-in-A C3/265-267/96 dt 1/10/96 appeal was rejected. CESTAT Final Order 265-267/05 dated 28/10/05 dismissed appeal. In WP No.16044/97 HC issued interim stay on 22/10/97 against withdrawal of CDEC. Interim stay granted by High COurt is not yet vacated.
S23/105/91/29.12.95
Ramamurthy Neurological Research Foundation
27, MAIN ROAD,CIT NAGAR,CH-4
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
NIL DT.22/12/95
WP.1418/98
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
144
36804/16.10.93
1995-96 902,855 0 902,855 0 902,855 HCS Gr.5B
145
3465/09.05.88
1995-96 137,364 0 137,364 0 137,364
wp6258/01 Stayed Stayed
HCS Gr.5B
146 1995-96 1,215,774 0 1,215,774 0 1,215,774
Stayed Stayed
PA Gr.5B
147 do
do
1995-96 691,323 0 691,323 0 691,323
do Stayed Stayed
PA Gr.5B
S23/123/93/30.3.95
East Coast Hospital
133,HUNDRED FEET ROAD,NATESA NAGAR,PONDICHERRY
reliance forwarders r.369
CLASSIFICATION DISPUTE
nil dt.21.12.95
WP.9066/01, dated 08.06.01
The Hon'ble CESTAT, Chennai vide its Final order No.265,266,277/05 has rejected the importers appeals. Hence pursuasive action by way of issuing detention notice has been initiated to recover the customs dues.
S23/246/88/30.3.95
Trinity Nursing Home
33,desika road, alwarpet, chennai 4.
n.t. rama rao R-354.
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
nil dt.26.12.95
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/285/89/21.12.95
Decan Hospital Corporation Ltd.
1-11-262/11-1, motilal Nagar begum pet, Hyderabad-16
M/S.MASTER CARGO SYSTEM21, SECOND LANE BEACHIII FLOOR , CHENNAI-1.
CLASSIFICATION DISPUTE
6072106.11.89
nil dated21.12.95
wp 21732/2000
Confirmed demand was issued on 21/12/95. ANDHRA PRADESH H.COURT WP 21732 /2000 STAYED THE ORDER CONFIRMING DEMAND Pertains to ACC, Chennai and not pertaining to Custom House, Chennai. The importer have not paid the Customs dues on the pretext of Court stay.
S23/247/89/21.12.95
Decan Hospital Corporation Ltd.
1-11-262/11-1, motilal Nagar begum pet, Hyderabad-16
CLASSIFICATION DISPUTE
21274dt.09.04.89
Confirmed demand was issued on 21/12/95. ANDHRA PRADESH H.COURT WP 21732 /2000 STAYED THE ORDER CONFIRMING DEMAND Pertains to ACC, Chennai and not pertaining to Custom House, Chennai. The importer have not paid the Customs dues on the pretext of Court stay.
148 na 1993-94 2,331,812 0 2,331,812 0 2,331,812
wp4194/01
HCS Gr.5B
149 1995-96 218,726 0 218,726 0 218,726
wp7287/99
HCS Gr.5B
150 1999-00 3,425,483 0 3,425,483 0 3,425,483 HCS Gr.5B
151 1999-00 350,824 0 350,824 0 350,824 HCS Gr.5B
S23/42/91/30.3.95
Savita Medical & Educational Trust
112, POONAMALLEE HIGH ROAD,VELAPPAN CHAVADI,CHENNAI-77
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
2268dt.19.01.93
nil dated22.12.93
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/69/89/26.12.95
KAYPEE Kay Medical Services P.Ltd.
43, SECOND MAIN ROAD,RAJA ANNAMALAIPURAM,CHENNAI-28
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
29620/31.5.8929621/31.5.8939861/21.7.8939865/21.7.8939866/21.7.89
nil dated 26.12.95
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S49/11/99/12.8.99
Ramachandra Educational Trust
PORUR, CHENNAI-116
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
1158 dated12.01.93
nil dated12.08.99
wp12283/99, wp14493/99
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S49/12/99/12.8.93
Ramachandra Educational Trust
PORUR, CHENNAI-116
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
829611.03.93
nil dated12.08.99
wp12283/99, wp14493/99
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
152
1579/11.01.90
1995-96 522,621 0 522,621 0 522,621
Stayed Stayed
HCS Gr.5B
153 do 1995-96 934,338 0 934,338 0 934,338
do Stayed Stayed
HCS Gr.5B
154 S23/50/93 1999-00 3,849,604 0 3,849,604 0 3,849,604
c/557/2000
DN Gr.5B
155
9114/04.06.93
1995-96 3,613,680 0 3,613,680 0 3,613,680
yes
RRU Gr.5B
S23/35/90/26.12.95
Padmavathy Orthopaedic Nursing Home
3-6-611, ROAD NO.8, HIMAYAT NAGAR,HYDERABAD- 500 029
M/S.UNIVERSIAL CLEARING AND SHIPPING AGENCY(P) LTD.,139, ANGAPPA NAICKEN STREET,CHENNAI-1.
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
nil dated 22.12.95
wp23939/99
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/228/90/22.12.95
Padmavathy Orthopaedic Nursing Home
3-6-611, ROAD NO.8, HIMAYAT NAGAR,HYDERABAD- 500 029
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
23601/05.06.90
nil dated 22.12.95
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
Godavari CT Scan Centre P. LTd.
46-13-31, dhanavay pet near park, rajamundry-103
D.Thimmeswara Rao
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTIFN 64/88-CUS AND MISUSED THE Notification
16845 /18.05.93
nil dated10.12.99
CESTAT DISMISSED THE APPEAL FILED BY THE IMPORTER
S23/67/93/21.12.95
Amar Diagnostic Centre & Hospital
29-6-29, RAMACHANDRA RAO ROAD,SURYARAOPET,VIJAYAWADA - 520 002
D.Thimmeswara Rao
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION
nil dated 21.12.95
CESTAT DISMISSED THE IMPORTER APPEAL HENCE RECOVERY ACTION TAKEN TO RECOVER FROM THE IMPORTER.
156 1997-98 1,453,564 0 1,453,564 0 1,453,564
Stayed Stayed
HCS Gr.5B
157 S49/25/98
35167/29.6.89
2004-05 463,489 100,000 50,000 613,489 0 613,489
DN Gr.5B
158 2002-03 9,251,655 800,000 200,000 10,251,655 0 10,251,655
c/61/03 Stayed
DN Gr.5B
159 2000-01 8,986,618 0 900,000 9,886,618 0 9,886,618
c/150/01 Stayed
HCS Gr.5B
S23/112/92-GR-5B
Kempagowala Instt. Of Medical Science
K.R.ROAD, VISVESWARAPURAM,BANGALORE- 560 004.
D.Thimmeswara Rao
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
32530/22.12.92
93/98, dated 13.03.98
wp14643/98
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
M.R.AMBEDKAR DENTAL COLLEGE & HOSPITAL
No.1/36, CLINE ROAD, COOKE TOWN, BANGALORE-5
LEE & MUIRHEAD LEMUIR HOUSE, 125 GN CHETTY ROAD, T.NAGAR CH-17
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION
S49/25/98 DATED 27/9/01
letter issued to importer to the dues on 2/9/2005
S8/93/99/2.8.99
Yellamma Dassapa Hospital
25, andrecy road, shanthi nagar, bangalore-27
universal clearing & shipping agency, 139, angappa naicken st. ch-,
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION
60247/19.12.88
214/02 dated30.12.02
Stay order No. 426/04
CESTAT DISMISSED THE IMPORTER APPEAL
S8/Appg/21/2000/27.12.99
Vinodagan Memorial Hospital
3120, 3121 trichy road, tanjore-7.Ph30738,30631
Dial ess shipping services pvt ltd
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
2788217.08.92
69/01dated 23.3.01
S.O. No.464/04 dt 9.8.04. W.P. No. 27316/04 dt 24.9.04
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
160 2003-04 3,086,479 1,600,000 400,000 5,086,479 100,000 4,986,479
c/1/04
CESS Gr.5B
161 2001-02 2,466,800 750,000 200,000 3,416,800 ### 1,708,400
Stayed Stayed
HCS Gr.5B
162 2001-02 0 1,000,000 500,000 1,500,000 ### 1,302,482
Stayed Stayed 4.11.03 4.12.03
HCS Gr.5B
163 2002-03 1,707,763 175,000 35,000 1,917,763 0 1,917,763 HCS Gr.5B
S23/142/93
Arogya Scan Research Centre
p.b803, west port, tirusur-680004, ph.382130
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION
27451/27.8.91
1141/03 dated15.10.03
Commissioner adjudicated the case vide O-in-O 1141/03 and again the O-in-O the importer preferred an appeal before the Hon'ble CESTAT, Chennai. The CESTAT vide its stay order No.542/04 dated 6/9/04 has directed the importer to predeposit an amount of Rs.1 Lakh within six weeks and as per the CESTAT above direction the importer predeposited Rs.1
S49/60/98/21.7.98
Jaya Nursing Home
CHOURASTA,HANAMKONDA,WARRANGAL (AP)
M/S.SOUTH EAST CORPORATION, 64 angappan naicken st. ch-1.
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
13791/23.04.93
11/02 dated22.1.02
wp31191/03
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S49/141/2000/12.2.01
Coastal Diagnostic Services Ltd.
6-9-15, SHIVASHAKTI COMPLEX,8/1, ARUNDELPET GUNTUR-522 0022
M/S.SHERIF & SONS22 SECOND LINE BEACHCHENNAI-1
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
59386/30.10.89
5/02 dated11.01.02
wp42245/03
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/304-305/89
Jaya Diagnostics Research Centre
RAGHAVA RATNA TOWERS,CHIRAG ALI LANE,HYDERABAD- 500 001.
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
64168/23.11.8924685/18.6.90
140/02 dated 24.07.02
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
164 S23/24/90 2002-03 2,029,665 1,000,000 500,000 3,529,665 0 3,529,665
Stayed Stayed
HCS Gr.5B
165 Moulana Hospital 2003-04 2,341,202 500,000 200,000 3,041,202 0 3,041,202
c/301/03
HCS Gr.5B
166 2002-03 2,789,602 700,000 300,000 3,789,602 0 3,789,602
c/287/03
HCS Gr.5B
167 1996-97 13,155 0 13,155 0 13,155
yes
RRU Gr.5B
Trichy Premier CT Scan P Ltd.
B/3, SASTRI ROAD,TENNUR, TRICHY- 17
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
1309/10.02.90
151/03 dated5.2.03
wp27024/03
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S23/189/91Gr.5B
pb31, ooty road, perinthalamanna-679302
BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
15186/25.4.91
727/03 dt.4.7.03
Not stayed
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
S49/133/2000/Gr.5B
Elite Mission Hospital
pb1414, koorkenchery, thrissur-ph.2429322
Dharamphal & Co.248, angappan naicken st. dh-1. R.312
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
11231/6.4.93
1553/02dt.11.12.02
Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in
TA/IV/17/3.10.89
Media Trading Company
8, KARNAN STREET,KODAMBAKKAM CHENNAI-24
Galaxy Commercial (R.296)
CLASSIFICATION OF ITEMS UNDER 8522 INSTEAD OF 8529.90
2060/15.4.891227/12.5.89
NIL DT.18.3.97
pending with RRU for more than one year.RRU recommended for closure. Further investigation being conducted to identify the importers premises.
168 HM/8/89
1824/13.4.89
1996-97 5,538 0 5,538 0 5,538
yes
RRU Gr.5B
169 HM/8/89 Std. Motors 1987-88 51,610 0 51,610 0 51,610 RRU Gr.5B
170 1985-86 186,230 0 186,230 0 186,230
yes
CESS Gr.5B
171
51134/20.9.88
1991-92 32,888 0 32,888 0 32,888
yes
RRU Gr.5B
K.S. ENTERPRISES
3/4, ATHIPATTAN STREET,CHENNAI-2
M/S.SETWIN SHIPPING AGENCY250 T.C.STREET,I FLOOR, CHENNAI-1
DUE TO INCORRECT CLASSIFICATION
NIL DT.18.3.97
PENDING WITH RRU
DUE TO INCORRECT CLASSIFICATION
Official Liquidator
PENDING WITH RRU
E.M.255/85/S30/289/85
Dyna Vision / Standard Electronics
Audit objection file due to classification dispute.
Commissioner( Appeals) setaside the corrigendum issued by the department. Department filed an file in CESTAT and obtained stay.
TA.IV-2/11.11.89
Enfield Electronics
115, ANNA SALAI,CHENNAI- 600 015
ASIAN SHIPPING SERVICES
DUE TO INCORRECT CLASSIFICATION
NIL DT.17.3.92
PENDING WITH RRU
172
54937/11.10.89
1996-97 16,031 0 16,031 0 16,031
yes
RRU Gr.5B
173 Durga Enterprises
40170/28.10.93
2000-01 18,730 0 18,730 0 18,730
yes
RRU Gr.5B
174 Network Ltd.
33690/9.8.94
1995-96 47,947 0 47,947 0 47,947
22.03.04 yes
RRU Gr.5B
175 VV Medical India
49449/6.10.95
1998-99 484,960 0 484,960 0 484,960
5.7.99 yes
RRU Gr.5B
TA-XV-68/26.3.90
Bush India Enterprises
GALI NO.4, PLOT NO.AA/7/2CANAND PARBAT INDUSTRIAL AREANEW ROHTAK ROAD,NEW DELHI.
Joraj Shipping Service Pvt Ltd
DUE TO INCORRECT CLASSIFICATION
NIL DT.16.4.96
PENDING WITH RRU
TAIV/103/31.3.94
95-B, CYCLE MARKET,JHANDEWALAN,NEW DELHI - 110 055
Galaxy Commercial (R.296)
DUE TO INCORRECT CLASSIFICATION
138/2001 DT.19.2.01
PENDING WITH RRU
S49/124/94Gr5B
D-10, NETWORK HOUSE,COMMERICAL CENTRE,POORVI MARG,VASANT VIHAR,NEW DELHI- 110 057.
Dial ess shipping services pvt ltd
DUE TO INCORRECT CLASSIFICATION
NIL DT.29.2.96
PENDING WITH RRU
TA/XV/159/96
B-22, G.T.KANNAL ROAD,INDUSTRIAL AREA,DELHI-110 033.
M/S.SHREE VENKATESH SHIPPING SERVICESNO.1, MURTHY LANE,1 ST FLOOR, 25, R.R.COMPLEX,RATTAN BAZAAR,CHENNAI-600 003
DUE TO INCORRECT CLASSIFICATION
195/98 DT17.7.98
PENDING WITH RRU
176 Alka Arora
72/2.1.95
1998-99 134,507 0 134,507 0 134,507
5.7.99 yes
RRU Gr.5B
177 HM/8/89 Media Trading
2060/15.4.89
1996-97 36,833 0 36,833 0 36,833 RRU Gr.5B
178 1998-99 65,761 0 65,761 0 65,761
yes
RRU Gr.5B
179 Solidare India Ltd. 1999-00 222,254 0 222,254 0 222,254
yes
RRU Gr.5B
TA/XI-10/97
E-244, GREATER KAILASH,NEW DELHI
M/S.MARUTI ENTERPRISES156, ANGAPPA NAICKEN ST.,I ST FLOOR, CHENNAI-1
DUE TO INCORRECT CLASSIFICATION
NO.NIL DT.17.4.98
PENDING WITH RRU
8, KARNAN STREET,KODAMBAKKAM CHENNAI-24
M/S.SETWIN SHIPPING AGENCY250 T.C.STREET,I FLOOR, CHENNAI-1
DUE TO INCORRECT CLASSIFICATION
NIL DT.18.3.97
PENDING WITH RRU
TA/IV-17/94
Tirupathi Industries
95-B,CYCLE MARKET,THANDAVALAM,NEW DELHI- 55
Galaxy Commercial (R.296)
DUE TO INCORRECT CLASSIFICATION
46491/13.12.93
84/99DT.8.2.99
PENDING WITH RRU
TA/IV-117/4.2.98
10 FIRST MAIN ROAD,GANDHI NAGAR,ADYAR, CHENNAI-20
M/S.MULTIPORT TERMINAL51, MADDOX ST., VEPERY, CHENNAI -7
DUE TO INCORRECT CLASSIFICATION
23133/18.11.9623134/18.11.9623135/18.11.9623136/18.11.96
673 DT.4.10.99
CERTIFICATE ACTION TAKEN
180
10507/2.3.95
1999-00 220,777 0 220,777 0 220,777
yes
RRU Gr.5B
181 2005-06 0 200,000 298,236 498,236 0 498,236
yes
DN Gr.5B
182
51332/15.1.94
1997-98 65,709 0 65,709 0 65,709 RRU Gr.5B
183
2172/04
2004-05 52,752,020 0 52,752,020 0 52,752,020 CA Gr.5B
TA-IV-58/95
Suraj Electronics Ltd.
81, REGHAR PURA,KAROL BAGH,NEW DELHI- 110 005
Joraj Shipping Service Pvt Ltd
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
NIL DT.3.11.99
CERTIFICATE ACTION TAKEN
S49/21/2005-GR-5B
COPIER FORCE INDIA LIMITED
No.57, ARCOT ROAD, KODAMBAKKAM, CHENNAI-24
NOT AVAILABLE
EVASION OF CUSTOMS DUTY BY MIS-DECLARATION OF QUANTITY OF PHOTOCOPIES -DGCEI CASE
NO SPECIFIC Bill of Entry
INV/DGCEI/CHZU/4/03 DT.13/8/03
IMPORTER ABONDENDED THE GOODS FORM-2 ISSUED TO DISPOSAL UNIT IMPORTER REQUESTED ON 2/9/05 TO PAY THE PENALTY
TA/IV-9/21.4.95
BPL Sanyo Technologies
AUDIO HOUSE,7/711, TRICHUR BYEPASS ROAD,CHANDRA NAGAR,PALGHAT- 678007
Galaxy Commercial (R.296)
MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY
NIL DT.13.2.98
CERTIFICATE ACTION TAKEN
2.00214672200215258200214571200213941-5B
Choice International
1617A/1, IST FLOOR,ULDHANPUR, NAVEEN SHAHDARA,DELHI- 110 032
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
438526/8.11.02441967/21.11.02441968/21.11.02445141/3.12.02
COMMR APPEALS PARTIALLY SETASIDE THE FINE AND PENALTY IMPOSED IN O-IN-O AND UPHELD THE ADD. Appeal pending in CESTAT.
184
2004-05 459,833 100,000 50,000 609,833 0 609,833
CA Gr.5B
185 CDR Diagnostics DO
36209/30.8.90
2004-05 1,513,396 0 0 1,513,396 0 1,513,396 RRU Gr.5B
186 SELF
2184/04
2004-05 10,673,042 0 10,673,042 0 10,673,042 COD Gr.5B
187 JD Impex
2247/04
2004-05 4,291,239 0 4,291,239 0 4,291,239 CESS Gr.5B
S45/143/89-5B
CDR HEALTH CARE
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
IMPORTER FILED AN APPEAL BEFORE COMMISSIONER (APPEAL) IS PENDING
S23/342/90-5B
VIRASI CENTRE, WALTAIR MAIN, VISAKAPATNAM-21
universal clearing & shipping agency, 139, angappa naicken st. ch-,
S30/258/96 DT.20,12.96
THE HON'BLE CESTAT MADRAS VIDE ITS FINAL ORDER HAS DISMISSED THE IMPORTERS APPEAL. IT IS LEARNT THAT THE IMPORTER HAS FILED SLP BEFORE THE APEX Court. THE MATTER HAS ALREADY BEEN REFERRED TO RRU FOR RECOVERY IF NO STAY IS GRANTED BY THE APEX COUT.
TA/103038/10.6.03
Chief Engineer, Port Trust
THE CHIEF ENGINEERO/o THE CHIEF ENGINEER,CHENNAI PORT TRUST,CHENNAI-1
AUDIT OBJECTION REGARDING 4% SAD WHICH IS NOT LEVIED
454655dt.9.1.03
High Court DISMISSED THE APPEAL FILED BY THE IMPORTER TO APPROACH TO HIGH POWER COMMITTEE
S59/381/2002GR5B
8/2, CONJEEVARAM SABAPATHY STREET, CHENNAI-79.
M/S.POORNAM SHIPPING100 NEW STREET,MANNADY, CH-1
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
14081/1.8.02
COMMR(APPEALS) SETASIDE PARTIALLY SETASIDE THE O-IN-O BY CONFIRMING THE ADD AMOUNT WITH RESPECT TO ORIGINAL DEMAND NOTICE ISSUED AND ASKED THE GROUP FOR FRESH CONSIDERATION WITH RESPECT TO CORRIGENDUM ISSUED TO DEMAND NOTICE
188 Silco Agencies
2171/04
2004-05 23,322,784 0 23,322,784 0 23,322,784
P/A
RRU Gr.5B
189 Shreejee India 2002-03 63,945,155 0 63,945,155 0 63,945,155 CA Gr.5B
190 Tirupathi Balaji
2175/04
2004-05 18,131,196 0 18,131,196 0 18,131,196
P/A
CA Gr.5B
191
2182/04
2004-05 10,876,185 0 10,876,185 0 10,876,185
P/A
CA Gr.5B
200214410/02-GR-5B200215035/02-GR-5B
244/106,SCHOOL BLOCK,MANDAWALI,DELHI- 110 092.
M/S.KIRAV KUMAR C.KOTADIA944, POONAMALLEE HIGH ROAD,CHENNAI-84
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
439028/11.11.02443486/26.11.02
CERTIFICATE ACTION TAKEN
200209354, 200211226, 200213396, 200213434
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
200214418/02-5B200214086/02-5B
C-48/3, LAWRENCE ROAD,INDUSTRIAL AREA, NEW DELHI- 110 035.
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
438525/8.11.02438527/8.11.02
C3/554/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE Appeal FOR NOT COMPLING WITH PRE-DEPOSIT. IMPORTER FILED AN APPEAL IN CESTAT. CESTAT ORDERED FOR DENOVA CONSIDERATION
200214443/2002-5B
Gagun International Associates
E-73, NARAINA VIHAR,NEW DELHI
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
441505/20.11.02
C3/549/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
192
2183/04
2004-05 40,092,249 0 40,092,249 0 40,092,249
P/A
CA Gr.5B
193 Anil Impex
2178/04
2004-05 78,012,002 0 78,012,002 0 78,012,002
P/A
CESNS Gr.5B
194
2170/04
2004-05 34,247,751 0 34,247,751 0 34,247,751
P/A
CA Gr.5B
195 MSE Trading Co.
2179/04
2004-05 31,790,285 0 31,790,285 0 31,790,285
P/A
CA Gr.5B
200211367/02-GR-5B200213940/02-GR-5B
Zodiac Trading Co.
WZ-32-A, ASLATPUR,JANAKPURI,NEW DELHI-110 058
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
427931/24.9.02438310/7.11.02
C3/550/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
200212517/02-GR-5B200214326/02-GR-5B200214085/02-GR-5B200215257/02-GR-5B
D-87/5,FLAT NO.203,LAXMI NAGAR, DELHI- 110 092.
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
433063/17.10.02437995/6.11.02439525/12.11.02445140/3.12.02
C3/553/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.
200215430/02-GR-5B
Globe Trading Co.
C-2,D/38A, JANAKPURI,NEW DELHI-110 058
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
445990/5.12.02
C3/548/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
200214758/02-GR-5B200215257/02-GR-5B
C-48/3,SHOP NO.6,IST FLOOR, LAWRANCE ROAD,INDUSTRIAL AREA,DELHI-110 035.
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
442512/22.11.02444119/28.11.02
C3/545/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
196
2177/04
2004-05 2,048,199 0 2,048,199 0 2,048,199 RRU Gr.5B
197 Sark International
2180/04
2004-05 9,692,405 0 9,692,405 0 9,692,405
P/A
CESNS Gr.5B
198
2181/04
2004-05 9,931,970 0 9,931,970 0 9,931,970
P/A
CA Gr.5B
199 Picasso Overseas
2173/04
2004-05 27,331,320 0 27,331,320 0 27,331,320
P/A
CESNS Gr.5B
200210876/02-GR-5B
Shree Raj Enterprises
34,MUGBHAI CROSS LANE,MUMBAI-400 004.
M/S.TRIDENT CARGO INTERNATIONAL70, MOORE STREET, FIRST FLOORCHENNAI-1
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
425345/13.9.02
CERTIFICATE ACTION TAKEN
200209154/02-5B
C-415,GURUNANAK STREET,10, MAJLIS PARK,DELHI- 110 033
Joraj Shipping Service Pvt Ltd
ANTI DUMPING DUTY CASE
415162/2.8.02
C3/547/o/04-sea dt 16.7.04
Importer filed an appeal in High Court against Commr Appeals order
200212542/02-GR-5B
Universal Electronics
1617A/1,ULDANPUR,SHAHDARA,DELHI- 110 032
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
415163/2.8.02
C3/552/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION
200213750/02-GR-5B200214233/02-GR-5B200214571/02-GR-5B200213941/02-GR-5B
2/37,I ST FLOOR,SANT VIHAR LANE,ANSARI ROAD,DARYA GANJ,NEW DELHI- 110 002.
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
436408/29.10.02
C3/551/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.
200
2004-05 2,152,598 0 2,152,598 0 2,152,598 CESS Gr.5B
201
2176/04
2004-05 85,800,488 0 85,800,488 0 85,800,488 RRU Gr.5B
202 Maan Computers
2135/04
2004-05 229,533 0 229,533 0 229,533 RRU Gr.5B
203
2148/04
2004-05 735,396 0 735,396 0 735,396 RRU Gr.5B
S49/84/2002-5B
Choice International
1617A/1, IST FLOOR,ULDHANPUR, NAVEEN SHAHDARA,DELHI- 110 032
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
432874 dated 16/10/2002
C3/546/o/04-sea dt 16.7.04
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.
200214088/02-gr-5B200213622/02-GR-5B200214527/02-GR-5B
Trading Partner International
2781/20,BEADENPURA,2 ND FLOOR, KAROL BAGH,DELHI- 110 005
Joraj Shipping Service Pvt Ltd
ANTI-DUMPING DUTY AS PER NOTFN 138/2002
434121/21.10.02436430/29.10.02438303/7/11/02
COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION.CERTIFICATE ACTION. PENDING WITH RRU UNIT
200211656/02-GR-5B
56/2,ANDIAPPA NAICKEN STREET,CHENNAI-79.
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
427636/23.9.02
CERTIFICATE ACTION TAKEN
200217960/03-GR-5B200223439/03-GR-5B
Boston Electronics
68,17 TH WEST CROSS STREET,ASHOK LEYLAND QUARTERS,MKB NAGAR,SHARMA NAGAR,CHENNAI-39
M/S.V.DEVENDRUDU18, SRINIVASA IYER STREET,SEVEN HILLS, CHENNAI-39
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
456584/17.1.03479793/9.4.03
CERTIFICATE ACTION TAKEN
204
2147/04
2004-05 230,090 0 230,090 0 230,090
P/A
RRU Gr.5B
205 Meenakshi Impex
2144/04
2004-05 589,454 0 589,454 0 589,454
P/A
RRU Gr.5B
206
2134/04
2004-05 451,075 0 451,075 0 451,075
P/A
RRU Gr.5B
207 Mahadev Impex
2143/04
2004-05 823,720 0 823,720 0 823,720
P/A
RRU Gr.5B
200217621/03-GR-5B
New Power Enterprises
36/58,2ND FLOOR,II ND FLOOR,II ND LANE, BEACH ROAD,CHENNAI-1
M/S.SHREE MANJUNATHA SHIPPING (P) LTD39, MUTHU MAIN CHETTY STREET,CHENNAI-1.
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
453692/6.1.03
CERTIFICATE ACTION TAKEN
2002123691,200214323,200217117/02-GR-5B
255/256,RAMGANJ BAZAAR,JAIPUR
M/S.SARO INTERNATIONAL FGT.SYSTEM,61, T.C.STREET, CHENNAI-1.
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
200223691, 200217117 & 200214323429820/1.10.02438264/7.11.02448979/18.12.02
CERTIFICATE ACTION TAKEN
200210911/02-GR-5B
Shree Raj Enterprises
34, MUGBHAI CROSS LANE,MUMBAI - 400 004.
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
200210911,423558/5.9.02
CERTIFICATE ACTION TAKEN
200222137/03-GR-5B200221993/03-GR-5B200223222/03-GR-5B200226174/03-GR-5B
PLOT NO.10,CENTRE COLONY,ROAD NO.9, VKI AREA,JAIPUR
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
473690/20.3.03473691/20.3.03480075/10.4.03487077/5.5.03
CERTIFICATE ACTION TAKEN
208 Arihant Impex
2146/04
2004-05 229,604 0 229,604 0 229,604
P/A
RRU Gr.5B
209 Shree Agencies
2149/04
2004-05 468,222 0 468,222 0 468,222
P/A
RRU Gr.5B
210
2150/04
2004-05 165,564 0 165,564 0 165,564
P/A
RRU Gr.5B
211
2131/04
2004-05 458,333 0 458,333 0 458,333
P/A
DN Gr.5B
200219810/03-GR-5B
307,SATYANARAYANA TEMPLE BUILDING, KANSARA SHERI,MAHIDARPURA,SARATGUJARAT- 395 003.
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
464926/18.2.03
CERTIFICATE ACTION TAKEN
200221636/03-GR-5B
74, VILLAGE DHIRPUR,NEAR NIRANKARI COLONY,DELHI-110 009.
M/S.PROMPT SHIPPING SERVICES18/325,T.C.STREET,CHENNAI-1
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
473846/21.3.03
CERTIFICATE ACTION TAKEN
200228031/03-GR-5B
Trades & Developes
37/1,MADA CHURCH ROAD,SANTHOME,CHENNNAI-28
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
500989/30.5.03
CERTIFICATE ACTION TAKEN
200225557/03-GR-5B
Isha TradingCorporation
A-204,FAIRDEAL HOUSE,NEAR SWASTIKEHAR RASTANE,AHMEDABAD.
G.Masilamani R-427
EMERGENCY LAMP CASE PRL 786
487059/5.5.03
COMMR ( APPEALS) REJECTED THE IMPORTER APPEAL. DETENTION NOTICE ISSUED
212
2140/04
2004-05 46,416 0 46,416 0 46,416
P/A
RRU Gr.5B
213
2136/04
2004-05 222,427 0 222,427 0 222,427
P/A
RRU Gr.5B
214 Bafna Impex
2145/04
2004-05 515,528 0 515,528 0 515,528
P/A
RRU Gr.5B
215 Bajaj Bandhu
2133/04
2004-05 205,137 0 205,137 0 205,137
P/A
RRU Gr.5B
S23/71/2001-5B
Sai Imports & Exports
F-225, NEW RAJINDER NAGAR,NEW DELHI- 110 060
M/S.RAMACHANDRANNO.239,NEW NO.36,ANGAPPA NAICKEN STREET,CHENNAI-1.
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
340945/1.8.01
CERTIFICATE ACTION TAKEN
200210995/02-GR-5B
Mytech Trading Corporation
MANAK CHOWK MERTARAJASTHAN-341510
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
424611/11.9.02
CERTIFICATE ACTION TAKEN
200216496/02-GR-5B
POWTA,JADHPUR
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
448851/17.12.02
CERTIFICATE ACTION TAKEN
200226358/03-GR-5B
2-2-46, FIRST FLOOR,PAN BAZAAR,SECUNDERABAD-3.
Bharath Raj Enterprises (R603)
BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.
494238/27.5.03
CERTIFICATE ACTION TAKEN
216
191/2001
2001-02 12,804,074 2,500,000 500,000 15,804,074 0 15,804,074 RRU Gr.5B
217 Philips Hospital 2004-05 389,895 25,000 10,000 424,895 0 424,895 PA Gr.5B
218
29622 dated 28.3.03
2003-04 0 75,000 25,000 100,000 0 100,000 CA Gr.5B
219
40320 dated 25.9.03
2003-04 0 40,000 10,000 50,000 0 50,000 PA Gr.5B
S23/104/90-GR-5B
CDR MEDICAL INDUSTRIES LTD
3-6-287, HYDERGUDA,HYDERABAD-500 029
M/S.FAR(N) FAR (I) PVT.LIMITED
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION
35375/27.8.90
The Hon'ble CESTAT, Madras vide its Final Order has dismissed the importers appeal. It is learnt that the importer has filed SLP before the Apex Court. LETTER ISSUED TO IMPORTER TO PAY THE DUTY,FINE AND PENALTY .CERTIFICATE ACTION TAKEN
S59/125/04-Gr.5B
10-B, Kakkan Street,West Tambaram,Chennai – 600 045.
M/s.horizon freight forwarders,149, East Madha Church Street,Chennai-13.
WANT OF SPECIFIC LICENCE. O-in-O ISSUED BY IMPOSING FINE AND PENALTY
631136 dated 19/5/04 2429/2004 dated 6/7/04
IMPORTER HAS ABANDONED THE GOODS.
S59/13/CAR/03-Gr.5B
Arockiyasamy Stanless Chellappa
Left Hand drive car allowed for clearance after imposition of fine and penalty with a condition to convert the left hand drive car to Right hand drive under customs supervision.
2404/04 dated 28.06.2004
Importer filed an appeal in High Court against imposition of fine and penalty
S59/25/CAR/03-Gr.5B
Shanmugam Janakiraman
26, SRP Nagar, Saibaba colony,Coimbatore- 11
JAYVIJAY INTL CLG AGENCY,83 & 84,MOORE ST, CH-1
LEFT HAND DRIVE CAR. REEXPORT ALLOWED BY IMPOSING FINE AND PENALTY
2351/04 dated 23.06.2004
NO REPLY SO FAR FROM IMPORTER
220 Syed Imandar 2004-05 0 25,000 10,000 35,000 0 35,000 DN Gr.5B
221 Arogya Scan-II
43637 dated 23.11.93
1993-94 378,311 100,000 50,000 528,311 0 528,311 CESNS Gr.5B
222 Modi Xerox Ltd.
203121 dated 18/1/99
2004-05 0 408,480 408,480 0 408,480 DN Gr.5B
223 S49/69/04 Noritsu Koki Co
13 BILLS OF ENTRY
2004-05 370,884 0 370,884 0 370,884 PA Gr.5B
S59/5/CAR/04-Gr.5B
No.7, Police station road,Bangalore- 560 002.
M/s.Skylark Cargo Services,No.1, Elango salai, I st floor,Teynampet
LEFT HAND DRIVE CAR. REEXPORT ALLOWED BY IMPOSING FINE AND PENALTY
Bill of lading BLRV-26980 dated 21.11.03
.2338/04 dated 17.06.2004
NO REPLY SO FAR FROM IMPORTER
S23/142/93-Gr.5B(PART)
P.B.No.803, West Fort,Thrissur- 680 004.
NOT AVAILABLE
IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.
2469/2004 dated 13.7.2004
PENDING BEFORE CESTAT
TA/XV/48/13.10.99
DLF square, jacrand marg,DLF CITY, PHASE -II,GURGAON
M/s.INTERFREIGHT SHIPPING SERVIES,141, THAMBU CHETTY ST CHENNAI-1
CLASSIFICATION DISPUTE
2939/2004 dated 30.9.2004
COMMR APPEALS DISMISSED THE IMPORTER APPEAL
55/556, Aditanar Salai,Akshya Plaza, Pudupet,Chennai- 600 002
Swen AGENCIES
CLASSIFICATION DISPUTE
3110/2004 dated 17/11/2004
IMPORTER FILED AN APPEAL AGAINST O-IN-O. O-IN-A RECEIVED ON 31/8/2005
224
666638/12.8.04
2004-05 14,817 5,000 5,000 24,817 0 24,817 PA Gr.5B
225 Wipro Limited Doddakannelli,
205861 dated 5/2/99
2004-05 93,326 0 0 93,326 0 93,326 PA Gr.5B
226 CHANDRASEKH
665593/10.082004
2005-06 2,322,145 100,000 25,000 2,447,145 0 2,447,145 PA Gr-5B
227 VIJAYKUMAR 9 SAINIDHI
823221 / 17.6.05
2005-06 554,176 60,000 30,000 644,176 0 644,176 PA GR-5B
S59/145/04-Gr.5B
Paster Solomon Raju
h.No.4-316,new colony, madhira -507 203
sky cargo services,No.1, elango salai,teynampet ch-18
Import of photo copier. Case adjudicated.
NOTE SHEET ORDER
Importer not cleared the goods so far.
TA-IV-28/30.7.99
sanco trans ltd.,No.90, Moore street, Chennai-1
CLASSIFICATION DISPUTE
2665/2004 dated 11.8.2004
COMMR APPEALS DISMISSED THE IMPORTER APPEAL
S59/171/04-GR-5B
KALINGA HOSPTIAL
NATWAR PARIKH INDUSTRIES LTD
MIS DECLARATION OF VALUE OF IMPUGNED MEDICAL EQUIPMENTS AND VIOLATION OF POLICY
3319/2004 DT.6/10.05
SIIB PASSED ONO
S59/51/CAR/05-GR-5B & C
C.VETHACHALA MUDALIAR SON & CO
IMPORT OF CAR - NON FULFILMENT OF LICENSING CONDITIONS
4129/2005 DT 9/9/05
ONO PASSED BY JC (5B)
228 Air Power Unit kit OCD 124888 0 124888 0 124,888 RRU RRU Gr.6
229 OCD 377453 0 377453 0 377,453 RRU RRU Gr.6
230 259225 0 259225 0 259,225 RRU RRU Gr.6
231 OCD 501633 0 501633 0 501,633 RRU RRU Gr.6
S37/3/83 Gr.6
Fine line Electronics P Ltd
S37/123/83 Gr.6
Saleem Leathers (P)
Shoes Machinery & Parts
S37/196/84 Gr.6
Andhra Pradesh Scooters
Die for Manufacture Steering Column carrer
S37/203/86 Gr.6
Sree Balaji Composite
One Semi Automatic Parallil
232 Noble Brothers 838/00 35921 0 35921 0 35,921 RRU RRU Gr.6
233 V.P. Enterprises 1061/01 146974 0 146974 0 146,974 RRU RRU Gr.6
234 1454/04 294494 0 294494 0 294,494 RRU RRU Gr.6
235 1479/04 294494 0 294494 0 294,494 RRU RRU Gr.6
S45/22/96 Gr 6 RRU 91/2000
Non fulfilment of condition of C/N 45/94- for imported Snap fasteners
SMISC/33/01 Gr 6 Part 1
Pocket Brick Games CVD chargeable
S37 / 175 /87
Roopa Shoe Industries
1.Set second hand ottogalli PR 10 station single colour macine for direct injection moulding of soles onto uppers. 2. Two sets second hand moulding sizes 35-45 together with ancillary tools and uppers cutting dies
S37 / 200 /87
AEGEE Sytem Pvt Ltd
Capital goods for mfg of Mini computor/micro processers based system including CRT data display Terminal, Short collection of duty for non submission of documents in respect of projects
236 S37/58/94 1440/04 165208 0 165208 0 165,208 RRU RRU Gr.6
237 S37/37/86 2431/04 1873840 0 1873840 0 1,873,840 RRU RRU Gr.6
238 S37/88/86 2356/04 615279 0 615279 0 615,279 RRU RRU Gr.6
239 2425/04 4307526 0 4307526 0 4,307,526 RRU RRU Gr.6
Harnes Cable Corp
Assembly of connectors for electronics, Short Collection of duty for non submission of documents in respect of Project
Vasra Chemicals Pvt Ltd
Non fulfilment of Project Import conditions.
Innovative Designs Pvt Ltd
Non fulfilment of Project Import conditions.
S37/380/86
Falcon(Beverages) I. P. Ltd
Non fulfilment of Project Import conditions.
240 2424/04 2312856 0 2312856 0 2,312,856 RRU RRU Gr.6
241 Unitape Pvt Ltd 2403/04 2423370 0 2423370 0 2,423,370 RRU RRU Gr.6
242 S37/79/87 Elcot Vistas Ltd 2528/2004 464119 0 464119 0 464,119 RRU RRU Gr.6
243 2531/2004 459340 0 459340 0 459,340 RRU RRU Gr.6
S37/117/87
Micro Power Electronics, Bangalore
Non fulfilment of Project Import conditions.
S37/229/87
Non fulfilment of Project Import conditions.
Non fulfilment of Project Import conditions.
S37/192/89
Photo Print Colour Lab
Non fulfilment of Project Import conditions.
244 2203/2004 253200 0 253200 0 253,200 RRU RRU Gr.6
245 2204/2004 121806 0 121806 0 121,806 RRU RRU Gr.6
246 2545/2004 385320 0 385320 0 385,320 RRU RRU Gr.6
247 S37/11/97 3205/2004 4109140 0 4109140 0 4,109,140 RRU RRU Gr.6
S37/132/90
Prakash Colour Lab
Non fulfilment of Project Import conditions.
S37/169/90
Sarada Colour Lab
Non fulfilment of Project Import conditions.
S37/176/90
Akshaya Nice Print
Non fulfilment of Project Import conditions.
Kaveri Engineering
Non fulfilment of Project Import conditions.
248 3203/2004 1718216 0 1718216 0 1,718,216 RRU RRU Gr.6
249 S37/03/91 Raibman Biotech 3080/2004 135729 0 135729 0 135,729 RRU RRU Gr.6
250 3079/2004 4327508 0 4327508 0 4,327,508 RRU RRU Gr.6
251 P.P.Graphics 3114/2004 1113260 0 1113260 0 1,113,260 RRU RRU Gr.6
S37/146/95
Kaveri Engineering
Non fulfilment of Project Import conditions.
Non fulfilment of Project Import conditions.
S37/241/87
Triumvirate Engineers & Tooling
Non fulfilment of Project Import conditions.
S37/100/94
Non fulfilment of Project Import conditions.
252 3134/2004 52262 0 52262 0 52,262 RRU RRU Gr.6
253 2405/04 106275 0 106275 0 106,275 RRU RRU Gr.6
254 S37/6/89 3112/2004 14765239 0 14765239 0 14,765,239 RRU RRU Gr.6
255 S37/7/95 3155/2004 200405 0 200405 0 200,405 RRU RRU Gr.6
S37/166/94
National Engineers
Non fulfilment of Project Import conditions.
S37/156/87
Vijayashree Equipments Pvt Ltd
Non fulfilment of Project Import conditions.
Soumag Electronics Ltd
Non fulfilment of Project Import conditions.
Triumvirate Engineers & Tooling
Non fulfilment of Project Import conditions.
256 3111/2004 840413 0 840413 0 840,413 RRU RRU Gr.6
257 Pulsar Electronics 3091/2004 8217188 0 8217188 0 8,217,188 RRU RRU Gr.6
258 3001/2004 3050000 0 3050000 0 3,050,000 RRU RRU Gr.6
259 S23/19/98 358075 0 358075 0 358,075 CA Gr.6
S37/105/96
Sameera Recording Electronics Pvt. Ltd.
Non fulfilment of Project Import conditions.
S37/212/87
Non fulfilment of Project Import conditions.
S.Misc.46/04
Om Export & Import
Seizure of cigarettes imported in the guise of computer table - case booked by DRI and adjudicated by CAU
Edit Point Corporation
Mis declaration of Value. Case booked by DRI and adjudicated by CAU. Party filed Appeal and Commissioner (A) partly allowed the partys appeal. Party yet to pay the duty amount.
282/2001CAU and O-I-A C.Cus 188/2003 dt 30.4.2003
High Court passed order vide W.P.No. 22058/2004 directing to issue O-in-A by Comm'r Appeals vide O-in-A No.188/2003 dt.30.4.2003
260 S37/50/95 4053/2005 1406858 0 1406858 0 1,406,858 AP Gr.6
261 S23/3/03 Tryton Furniture 3223/2004 71740 0 71740 0 71,740 CA Gr.6
262 Lloyd Steel Ind. 1312/2002 11000000 0 11000000 0 11,000,000 HCS Gr.6
263 AP Transco 787/2004 52343000 0 52343000 1E+07 42,343,000 CESS Gr.6
Impressive Toch wood
Non fulfilment of Project Import conditions.
Appeal period not over
Loading of value based on SVB Order
Appeal Filed by Party against O-in-O passed by D.C.(Gr.6) order is awaited.
S37/124/90
Non fulfilment of Project Import conditions.
Party filed a Writ Petition in the High Court and High Court granted stay. File forwarded to Legal Section (Sea) on 25.8.2005 for taking up the case.
S37/233/87 Gr.6
Non Eligibility of Project Concession
Stay by CESTAT vide Stay No.787/04 dt.15.12.2004
264 Carpenter Classic 2724/2004 5307707 0 5307707 5,307,707 CESS Gr.6
265 Madhu Agencies 17/2002 200128 0 200128 0 200,128 CA Gr.6
266 3158/2004 15435028 0 15435028 15,435,028 OL Gr.6
267 Quick Fotos 11.02.2004 119695 0 119695 119695 RRU Gr.6
S.Misc.42/04
Mis declaration of value. Case booked by DRI and adjudicated by CAU
Party filed Stay Application before CESTAT vide Stay Order No.558/2005 dt.29.6.2005
S.Misc.33/01
Pocket Brick Games, CVD Chargeable
Party preferred Appeal against O-in-A C.Cus No.138/2005 dt.18.2.2005. Appeal is still pending.
S37/102/86
Kunal Engineering
Non fulfilment of Project Import conditions.
O.L. has been appointed, and claim application vide company Petition No.125/2000 has been filed on 14.2.2005
S37/126/91
Non fufillment of Project Import conditions.
W.P.311/1995
268 S37/70/92 11.02.2004 381284 0 381284 381284 RRU Gr.6
269 S37/43/94 Fatheja Brothers
4185/2005
30.9.05 14986250 0 14986250 14986250 AP Gr.6
270 Vera Lab Ltd. 2000 1128547 113000 1128547 2370094 300000 2070094
CS
CESS DEEC
271
2576/05.02.97
1998 137250 0 0 137250 0 137250
HCS
HCS DEEC
Premier Colour Lab
Non fulfillment of Project Import conditions.
W.P.5921/1992
Non fulfillment of Project Import conditions.
Appeal period not over
S8/C(A)/Appg-47/99
5-9-12, samrat complex,1st floor,saifabad Hyd-04
Diversion of imported materials into local market.Non fulfilment of Export obligation.
007/2000 dt 18.02.2000
Stay order No. 571/2000 dt 30.06.2000
Stayed by CESTAT, Bangalore
CESTAT Stayed the case. Reminder sent to Review Cell to vacate the stay
TA-II-47/5.8.97S30/224/97GR..7
Vetcare All Tech P. Ltd.
I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)
Short levy of anti dumping duty
S30/224/97 MC/185/01 dt 27.01.1998
W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004
Interim stay has been granted by Hon'ble HC of Madras.
Interim stay has been granted by Hon'ble HC of Madras.
272
10389/25.02.9
1998 915000 0 0 915000 750000 165000
HCS
HCS DEEC
273
4047/25.02.97
1998 134724 0 0 134724 0 134724
HCS
HCS DEEC
274 1998 1098000 0 0 1098000 0 1098000
HCS
HCS DEEC
275
21266/28.10.90
1998 265740 0 0 265740 0 265740
HCS
HCS DEEC
TA-II-54/2.9.97 S30/247/97/C1.7
Vetcare All Tech P. Ltd.
I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)
Short levy of anti dumping duty
S30/247/97 MC/185/01 dt 27.01.1998
W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004
Interim stay has been granted by Hon'ble HC of Madras.
Interim stay has been granted by Hon'ble HC of Madras.
TA-II-53/27.8.97 S30/236/97/GR..7
Vetcare All Tech P. Ltd.
I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)
Short levy of anti dumping duty
S30/256/97 MC/185/01 dt 27.01.1998
W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004
Interim stay has been granted by Hon'ble HC of Madras.
Interim stay has been granted by Hon'ble HC of Madras.
TA-II-17/27.6.97 S30/15797 GR.7
Vetcare All Tech P. Ltd.
I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)
Short levy of anti dumping duty
26523/01.1.97; 26368/30.12.90
S30/157/97 MC/185/01 dt 27.01.1998
W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004
Interim stay has been granted by Hon'ble HC of Madras.
Interim stay has been granted by Hon'ble HC of Madras.
TA-II-11/10.6.97 S30/169/97 GR.7
Vetcare All Tech P. Ltd.
I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)
Short levy of anti dumping duty
S30/169/97 MC/185/01 dt 12.02.1998
W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004
Interim stay has been granted by Hon'ble HC of Madras.
Interim stay has been granted by Hon'ble HC of Madras.
276 2001 890248 0 945248 1835496 30000 1805496
DTN
DTN DEEC
277 Sree Vee Silks 2002 1842620 1000000 2742620 5585240 493217 5092023
CS
CESS DEEC
278 Lucas TVS Ltd. 1999 1412937 273000 141000 1826937 1461310 365627
CS
CESS DEEC
279 2002 412049 0 0 412049 0 412049
CS
CESS DEEC
CAU/DRI(BCR)/1/99 /S8/C(A)Appg.1/99
Hoysala Blow Moulders(I)LTD
3&9, Krishna Towers, cellar III Main Rd, Gandhi Nagar B'lore-9
Diversion of imported materials into local market.Non fulfilment of Export obligation.
36/01 CAU dt 12.02.2001
Detention Notice issued on 18.07.2005
Detention Notice issued on 18.07.2005
CAU/DRI CHE 42/2000 S8/CAU-Che/83/2000
9/1" D " St., Keshava Nagar,Magadi Road,Bangalore-560023
Diversion of imported materials into local market.Non fulfilment of Export obligation.
38/02 CAU M/238/02RC dt 16.03.2002
Misc.Order 123/2003 dt 10.4.03
Recovery proceedings are stayed during the appeal period
CAU/DRI/41/97 S8/C(A)50/97AG
6,patullos Rd., Ch-2
Diversion of imported materials into local market.Non fulfilment of Export obligation.
73/99 dt 26.10.1999
Stay order no. 459/2000 dt 21.06.2000
Stay granted till disposal of the appeal
TA-II-19/2.11.2000 20/3.11.2000 30/20.11.2000
Bhansali Chemicals (Madras) Ltd.
(SOF 67/00-01)/c1.7 26nayaniappa naiken street 2nd floor chennai-03
Non levy of anti dumping duty
107/02 DA/116/02 (RE) dt 25.01.2002
280 2002 409226 0 0 409226 0 409226
pa pa
PA DEEC
281 2002 97000 0 0 97000 0 97000
pa pa
PA DEEC
282 2001 1058127 0 0 1058127 0 1058127
SCNS
SCNS DEEC
283 MRF Ltd. 2001 728850363 0 50000000 778850363 0 778850363
CS
CESS DEEC
TA-II-25/8.11.2000 GR.7
Rajendra Chemicals Corpn.
(IEC 0498050700)76/26 nyaniappa naiken street chennai-03
Non levy of anti dumping duty
134/02 DA/115/02 dt 05.02.2002
Party is filing appeal against the CESTAT order
Lr. Received from the Advocate that they are going to file an appeal against the cESTAT Order. Order awaited
TA-II-24/8.11.2000
Swastic Petro Chem
Non levy of anti dumping duty
177/02 DA/113/02 dt 19.02.2002
Party is filing appeal against the CESTAT order
Lr. Received from the Advocate that they are going to file an appeal against the cESTAT Order. Order awaited
TA-II-37/24.8.1998
Sanghi Polyesters Ltd
4-3-52 Bank St., Hyd-95 IEC:0989004732
Non levy of anti dumping duty
1065/01 M/279/02 dt 23.11.2001
Civil appeal No.10080-10083/03 filed by Dept. No stay granted
S59/242/93S8/355/95S8/667/95
124, Greams Rd., Ch.6
Availed MODVAT credit on VBAL licences. Not reversed the MODVAT credit before 31.1.97 which was the cut off date under amnesty scheme. Paid 50% of duty under KVSS in C.EX. in March 98.
24/2002 CAU M135/02RC dt 22.11.2001
CESTAT Stay Order No. dt
284 Dunlop India Ltd. 2001 448462105 0 10000000 458462105 0 458462105
CS
CESS DEEC
285 1998 24606224 0 1000000 25606224 0 25606224
pa PA
PA DEEC
286 Mysore Silk Intl. 2000 8710670 20000 9110670 17841340 3243224 14598116
DTN
DTN DEEC
287 Jay Engineering 2001 6982076 5000000 6982076 18964152 1500000 17464152
Stayed HCNS
HCNS DEEC
S59/DEEC/MIS/423/95/S8/354,399,703/95-AP
Ambattur factory Ambattur Chennai-53
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
209/2001 CAU M/183/02 RC dt 06.12.2001
CESTAT Stay Order No. dt
S59/DEEC/Msc/273/97 GR.7
Aditya Organics Ltd.
123 Sri Nagar Colony Hyd-500073
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
79/98 M/228/98 dt 12.03.1998
Stay No. C/st/1251-1259/98 dt 25.9.98
No CESTAT Order find in the file. Requested the RC to forward the same.
S8/C(A)/Appg.1/99 CAU/DRI/1/99
No.9 Appaji Rao lane,C.T. Street Cross B'lore-560002
Diversion of imported materials into local market.Non fulfilment of Export obligation.
33/01 CAU dt 30.10.2000
Detention Issued on 14.02.2005
Detention Issued on 14.02.2005
S8/CAU-CH(SEA)/AP33-00 CAU/DRI/CHE50/99
M/s.Jay Engineering p.o. Bala Nagar Town Ship,Hyd-560037
Diversion of imported materials into local market.Non fulfilment of Export obligation.
168/2001 CAU M/55/02
RCP filed in High Court of Karnataka vide MFA 2576/204
RCP filed in High Court of Karnataka vide MFA 2576/204
288 1998 7625995 1000000 7625995 16251990 3000000 13251990
stayed HCS
HCS DEEC
289 2001 2148789 1000000 2148789 5297578 966740 4330838
TRC
RRU DEEC
290 Anipack Ltd. 1997 2040331 200000 200000 2440331 14940 2425391
HCNS
HCNS DEEC
291 1998 221330 20000 50000 291330 0 291330
TRC
RRU DEEC
CAU-DRI/33/97 S8/C(A)/APPG.42/97(DAP 149/01-02)
Tamilnadu Drugs P. Ltd.
(DAP 149/01-02) Thorappakkam old mahabalipuram road,chennai-96
Diversion of imported materials into local market.Non fulfilment of Export obligation.
38/98 CAU dt 03.03.1998
Absolute stay was granted by High Court of Madras - pending for final order
Absolute stay was granted by High Court of Madras - pending for final order
S8/CAU/Chen/Appg. 59/2000 CAU/DRI/BGL/39/2000 (DAP149/01-02.)
Krishnappa Silk Weaving Factory
(DAP149/01-02.) 18,ramanapet. J.M.Road Cross B'lore-560002
Diversion of imported materials into local market.Non fulfilment of Export obligation.
160/01 dt 24.03.2001
Case referred to TRC on 29.07.2003 for taking recovery action.
S59/DEEC/Misc/221/97
223,NSC bose road,3rd Floor YMCA Building ,chennai-1
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
254/97 dt 29.12.1997
Case referred to TRC on 10.04.2000 for taking recovery action.
Case referred to TRC on 10.04.2000 for taking recovery action.
S59/DEEC/Misc/138/96
Richline Pharma Ltd.
8-3-120/45,Road NO.2 Banjara Hills Hyd-34
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
57/98 CAU dt 26.03.1998
Case refered to TRC on 12.01.01 for taking recovery action
292 2000 183757 0 75000 258757 73870 184887
TRC
RRU DEEC
293 Aniyam Niryat 2000 4310543 0 3500000 7810543 1920045 5890498
TRC
RRU DEEC
294 2002 3426546 500000 1600000 5526546 237200 5289346
TRC
RRU DEEC
295 Rahul global 2000 1462952 0 1563952 3026904 0 3026904
TRC
RRU DEEC
CAU/DRI/47/98 / S8/C(A)/Appg. 51/98
Siddhi Stones Granites
Village Rampura Ajmeer Road Jaipur Rajasthan
Diversion of imported materials into local market.Non fulfilment of Export obligation.
84/2000 CAU dt 31.10.2000
Case refered to TRC 27.08.03 on for taking recovery action
CAU/DRI/15/97 / S8 C(A)/Appg. 22/97
No 15-2-302 maharaj Gunj , Hyd-12
Diversion of imported materials into local market.Non fulfilment of Export obligation.
66/2000 CAU dt 03.10.2000
Case refered to TRC on 27.08.03 for taking recovery action
S59/DEEC/Misc. 958/97 / S8/C(A)/Appg. 62/97
DCP Associates P. Ltd.
GH-13/221Pachim Vihar, New Delhi-110041 IEC: 05899008455
Under valuation of goods under VABAL
64/2002 CAU dt 30.03.2002
Case refered to TRC on for taking recovery action
CAU/DRI/4/99 / S8/C(A)/Appg.19/99
52, 5th Cross Wilson Garden, Bangalore-27
Diversion of imported materials into local market.Non fulfilment of Export obligation.
82/2000 cau dt 31.08.2000
Case refered to TRC on 25.09.03 for taking recovery action
296 1997 171450 40000 40000 251450 0 251450
DRT
DRT DEEC
297 Ledtex Fashions 1998 1877341 200000 200000 2277341 0 2277341
TRC
RRU DEEC
298 Upendras 1997 1261620 100000 100000 1461620 0 1461620
TRC
RRU DEEC
299 202 182004 100000 75000 357004 0 357004
TRC
RRU DEEC
S59/DEEC/Misc.209/97
Coriums Crafts Pvt Ltd
4E JP Towers 7/2 Nungambakkam High road, Chennai-34
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
223/97 CAU dt 24.11.1997
Case referred to Debt Recovery Tribunal
Case referred to TRC 12.01.01 for taking recovery action.
S59/DEEC/Misc.349/97
Perambur ,chennai-11
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
58/98 CAU dt 17.03.1998
Case referred to TRC on 12.01.01 for taking recovery aciton
S59/DEEC/Misc.359/97
17,4th street Indra Nagar Chennai-20
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
240/97 dt 11.12.1997
Case referred to TRC on 12.01.01 for taking recovery aciton
CAU/CEX(HYD)/18/2000 / S8/CAU-Che/29/2000
C Well Drugs pvt Ltd.
6-3-421 flat no.4 Kanchan towers, near panja gutta police station , Punja gutta Hyd-82
Diversion of imported materials into local market.Non fulfilment of Export obligation.
21/2002 dt 09.02.2002
Case referred to TRC for taking recovery aciton
Case pending before Karnataka State Financial Corporation, Bangalore.
300
1999-2000
2000 988517 0 1088517 2077034 0 2077034
OL
OL DEEC
301 1998 652510 100000 100000 852510 0 852510
TRC
RRU DEEC
302 Balaji Polymers 1999 160680 0 0 160680 0 160680
TRC
RRU DEEC
303 Nandi Silks 2000 323197 0 358197 681394 0 681394
TRC
RRU DEEC
S8/CA/20/96
Premier Tubes Ltd
7th Floor, Emerald House, SarojiniDevi Road, Secunderabad 500016
Diversion of imported materials into local market.Non fulfilment of Export obligation.
12237/13.03.95; 24968/25.05.95
Case pending before Debt Recovery Tribunal.
Case pending before Debt Recovery Tribunal.
S59/DEEC/Mis/360/97S8/359/97
R K Ice & Cold Storage
Pora Road, Mangalore.
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
59/98 dt 17.03.1998
Case referred to TRC on 28.02.04 for taking recovery action.
TA-VI-27/98 30.7.98
First floor saini market 4/316-18 bahadur gharg road ,Delhi-110006
Non existance of CN 117/77 on the date of clearence
TA-V1-27 dt 26.08.1999
Case referred to TRC on 17.02.04 for taking recovery action.
S8/CAU-Che/22/2000 / CAU/DRI/BGL/12/00
4,Gani Gora 'B' Lane, Nagalpet Blr-2
Diversion of imported materials into local market.Non fulfilment of Export obligation.
113/00 CAU dt 27.10.2000
Misc.Order 121/03 dt 10.04.2003 by CESTAT Bangalore
Stay during the pendency of the appeal
Case referred to TRC on for taking recovery action.
304 1998 251427 0 1005708 1257135 0 1257135
TRC
RRU DEEC
305 Shiva Impex 1998 61954 20000 10000 91954 0 91954
TRC
RRU DEEC
306 2001 599092 200908 200000 1000000 799092 200908
TRC
RRU DEEC
307 Prompt India
44137/07.09.95
1998 128000 0 71371 199371 0 199371
TRC
RRU DEEC
S8/C(A)/AG-31/97
Omega Agro (P) Ltd
48,Bankstreet Khatau Building SBS road Fort Mumbai-1
Diversion of imported materials into local market.Non fulfilment of Export obligation.
209/97 dt 15.04.1998
Case referred to TRC on 26.03.04 for taking recovery action.
S59/DEEC/Misc.233/97
20,CP ramaswamy raod Ist floor Alwarpet Chennai-18
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
89/98 CAU dt 17.03.1998
Case referred to TRC on 12.01.01 for taking recovery action.
S8/C(A)/Appg-111/99 CAU/DR1 CH/53/99
Square D. Textiles & Exports Ltd
56,Ist main road West CIT ngr Chennai-35
Diversion of imported materials into local market.Non fulfilment of Export obligation.
203/2001 CAU dt 04.11.2001
Case referred to TRC on 27.08.03 for taking recovery action.
S23/119/95 GR.7
Mis Use of jobbing Notfn. 81/95
S23/119,95 GR.7 dt 22.01.1998
Case referred to TRC on 29.03.04 for taking recovery action.
308 Prompt India
33681/12.07.95
1998 124285 0 69954 194239 0 194239
TRC
RRU DEEC
309 Royal Impex 1998 26250 0 13411 39661 7500 32161
TRC
RRU DEEC
310 Knittex Intl. 1998 29461 0 17475 46936 0 46936
TRC
RRU DEEC
311 Vintage Crafts 1998 73021 0 40380 113401 1000 112401
TRC
RRU DEEC
S23/ 117/95 GR.7
Mis Use of jobbing Notfn. 81/95
S23/ 117/95 GR.7 dt 22.01.1998
Case referred to TRC on 27.03.04 for taking recovery action.
S23/3/96 GR.7
36,4th street Dhamavarama sreenagar,Chennai-17
Mis Use of jobbing Notfn. 81/95
S23/3/96 GR.7 dt 18.02.1998
Case referred to TRC on 29.03.04 for taking recovery action.
S23/134/95 GR.7
C-159 Focal point ,Phase II Gandhari kakin Ludhiana-141010
Mis Use of jobbing Notfn. 81/95
S23/134/95 GR.7 dt 18.02.1998
Case referred to TRC on 29.03.04 for taking recovery action.
S23/132/95 GR.7
14,15 sathya nathan commercial complex264,velachery main road Tambaram East Madras-59
Mis Use of jobbing Notfn. 81/95
S23/132/95 GR.7 dt 22.01.1998
Case referred to TRC on 29.03.04 for taking recovery action.
312 Vintage Crafts 1998 14890 0 6648 21538 0 21538
TRC
RRU DEEC
313 1998 1009132 0 750000 1759132 800000 959132
TRC
RRU DEEC
314 2002 16616827 2000000 3000000 21616827 0 21616827
TRC
RRU DEEC
315 2000 8160861 1000000 9160861 18321722 500000 17821722
Stayed HCS
HCS DEEC
S23/46/96 GR.7
14,15 sathya nathan commercial complex264,velachery main road Tambaram west Madras-59
Mis Use of jobbing Notfn. 81/95
S23/46/96 GR.7 dt 22.01.1998
Case referred to TRC on 29.03.04 for taking recovery action.
S59/DEEC/MISC/10/96 / C1r7S8/C(A)/APPG2/96 GR-7
HICAL PHARMA LTD
6-3-350/102 first floor gonga estate road no1 Banjara hills Hyd-34
Diversion of imported materials into local market.Non fulfilment of Export obligation.
43/98 CAU / M/174/98 dt 16.03.1998
Case referred to TRC on 26.04.04 for taking recovery action.
S59/DEEC/MISC/958/9S8/239/96 Gr-7
DCP Associates P. Ltd.
GH-13/221Pachim Vihar, New Delhi-110041( IEC: 05899008455)
Mis declaration of quantity, Description and value under DEEC scheme as the imports were of spl. Type of textile based laminated plastic fabrics in the guise of synthetic lining material
61/02 dt 28.03.2002
Case referred to TRC on 27.08.03 for taking recovery action.
CAU/DRI/5/98 S8/C(A)/APPG.5/98
Plant Organics Ltd.
No.8-3 667/31 - 703 Sri Krishna Devaraya Nagar,yellareddyguda,Hyd-500073 22/A MIGH Sanjeeva reddy nagar Hyd-38
Diversion of imported materials into local market.Non fulfilment of Export obltion.
28/00 CAU dt 28.03.2000
WP 38321& 38322/04 filed by the party before Hon'ble High Court of Madras
316 2000 5003261 3900000 5003261 13906522 1250229 12656293 DRT DEEC
317 Pariston Exim 1998 3801044 3000000 3901044 10702088 855593 9846495
CNS
CESNS DEEC
318 Nadira Leather
116/98
1998 15528000 0 0 15528000 735000 14793000
TRC
RRU DEEC
319 2001 13078 0 0 13078 0 13078
TRC
RRU DEEC
S8C(A)APPG.46/98 CAU-DRI/42/98
Ind Silk Exports Pvt Ltd
1, British Indian St., 3rd Floor Calcutta-69.
Diversion of imported materials into local market.Non fulfilment of Export obligation.
25/00 CAU dt 21.03.2000
Case pending before Debt Recovery Tribunal at Kolkatta.
CAU/DRI/46/97 (pt) DENOVA/S8/C(A)/APP G.56/97
8 Bombay Housing Society Near DR NATH Bangalow, University Rd, Rajkot-360005 (IEC2496000201)
Diversion of imported materials into local market.Non fulfilment of Export obligation.
62/01 CAU 34/98 CAU 06.03.1998
C3/23/01. Out come of the hearing is yet to be known.
Not stayed
SIIB-DRI-38/94
M/s.Nadira Leather Chennai-3
Case referred to TRC during 2004 for taking recovery action.
TA-VIII-60/23.2.99 GR.7
Uma Merchantile Ltd
135, Lingi cheety street,Chennai-1
Non levy of special additional duty of customs
1019/01 (DA/2or 22/00/)RC dt 08.11.2001
Case referred to TRC on 07.01.05 for taking recovery action.
320 2000 29844422 0 5150000 34994422 150000 34844422
CS
CESS DEEC
321 1997 2931767 0 0 2931767 0 2931767
DTN
DEF DEEC
322 2004 4623558 1500000 500000 6623558 0 6623558
DTN
DEF DEEC
323 2003 13885451 1500000 2000000 17385451 11973000 5412451
HCNS
HCNS DEEC
S8/C(A)/APPG/57/99 CAU/DRI/22/99
GVS Exports India (p) Ltd.
13/1 6th Cross Sampangiram Nagar B'lore
Diversion of imported materials into local market.Non fulfilment of Export obligation.
120/00 CAU dt 29.09.2000
S59/deec/misc./537/95
Aksa Poly bags (p) Ltd.
F-40 Sipcot Industrial Complex, Gummidipondi--620021 Iind floor Bhukorie buildings-4 Moores rd Chennai-6
Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT
119/97 DA/494/98 RC SEA dt 11.09.1997
Detention Notice issued on 20.12.04
S/Misc/736/02-Gr.7
Cashmir Enterprises
Shivpura Sri Nagar, Kashmir-190001
Non-fulfillment of E.O. within stipulated time as per condition of Notfn. No.48/99 dt.29.4.99
2232/04 dt 16.04.2004
Detention Notice issued on 20.12.04
CAU/DRI/69/03
Raja Metals Corporation
239 Mint St., Ch-3 (IEC 0488006945)
Diversion of imported materials into local market.Non fulfilment of Export obltion.
952/03-CAU dt 18.07.2003
324 Millenium Impex 2004 2218429 500000 2218429 4936858 1000000 3936858
DTN
DEF DEEC
325 2004 49597330 20000000 49597330 119194660 0 119194660
DTN
DEF DEEC
326 2004 2057150 1000000 500000 3557150 0 3557150
DTN
DEF DEEC
327 Bon Win Exports 2004 4305484 500000 500000 5305484 0 5305484
Stayed HCS
HCS DEEC
SIIB/5/2002 S8 (A) Appg.114/02
642 4th Main Rd, Ombr Layout Banaswadi, B'lore-43
Diversion of imported materials into local market.Non fulfilment of Export obligation.
1585/04 dt 10.03.2004
Detention Notice issued on 20.12.04
CAU/DRI/84/03
Manba Enterprises
16 Buddha St., Rangarajapuram, Ashok Avenue, Kodambakkam-24 (iec 0488025036)
Diversion of imported materials into local market.Non fulfilment of Export obligation.
1589/04 dt 12.03.2004
Detention Notice issued on 03.09.04
CAU/DRI/26/01
Elcera Substrates Ltd
Nurani,Palakkad, Kerala
Diversion of imported materials into local market.Non fulfilment of Export obltion.Violation of DEEC & EPCG
1597/04 dt 15.02.2004
Detention Notice issued on 03.09.04
S8/CAU/CHEN/APPG/88/00S412/2/2000
82 JG Nagar Tirupur-641007
Diversion of imported materials into local market.Non fulfilment of Export obligation.
1598/04 dt 08.03.2004
WP No.13315/05 during April 05
328 2004 104613558 40000000 104613558 249227116 0 249227116
DTN
DEF DEEC
329 Ashok Enterprises 2004 25782659 4000000 25782659 55565318 0 55565318
OTHERS
PA DEEC
330 2004 8500327 4000000 8500327 21000654 0 21000654
stayed HCS
HCS DEEC
331 2004 7338846 1000000 7338846 15677692 0 15677692 PA DEEC
CAU/DRI/73/03
Manba Enterprises
16 Buddha St., Rangarajapuram, Ashok Avenue, Kodambakkam-24 (iec 0488025036)
Diversion of imported materials into local market.Non fulfilment of Export obligation.
1657/04 dt 25.02.2004
Detention Notice issued on 03.09.04
CAU/DRI/72/03 VII/26/291/03
27 Ist floor Mint st Chennai-3
Diversion of imported materials into local market.Non fulfilment of Export obligation.
1851/04 dt 31.03.2004
Final Order 1072/24.11.04
CESTAT order favoured the party for consequential relief. Acceptance from RC is awaited.
CESTAT order favoured the party for consequential relief. Acceptance from RC is awaited.
CAU/DRI/79/03
Shri Shakambari Exports
86 Rajappa Chetty st., Park Town Ch.3 (IEC No.0498032507)
Diversion of imported materials into local market.Non fulfilment of Export obligation.
2282/04 dt 29.05.2004
WP 1647 - 1649 /2005 filed by party
CAU/DRI/75/03
Bharat Steel Corpn
25 Paramasiva St., Ch-3 (0498032507)
Diversion of imported materials into local market.Non fulfilment of Export obligation.
2289/04 dt 06.05.2004
CESTAT order favoured the party for consequential relief. Acceptance from RC is awaited.
CESTAT order favoured the party for consequential relief. Acceptance from RC is awaited.
332 2004 170576 50000 160000 380576 164213 216363
DTN
DEF DEEC
333 2004 29374 15000 25000 69374 0 69374
CNS
CESNS DEEC
334 SBS Exports 2002 1705516 300000 100000 2105516 1705516 400000
Stayed CS
CESS DEEC
335 Avon Novalities 2003 10219359 5000000 10219359 25438718 3143000 22295718
DTN
DEF DEEC
CAU/DRI/95/02
Prashanti Organics Pvt.Ltd.
53A Seven th Avenue Ashok Nagar,Ch.83
Diversion of imported materials into local market.Non fulfilment of Export obligation.
2323/04 dt 31.05.2004
Detention Notice issued on 10.01.05
CAU/DRI/65/02
Farida Prime Tannery
151/4 Mount Poonamallee Rd, Ramapuram, Ch-89
Diversion of imported materials into local market.Non fulfilment of Export obligation.
2327/04 dt 31.05.2004
Stay application filed by the party for waiver of pre deposit
Not stayed
S405/62/2000 // C(A)APGS8/205/02 CAU-GR.7
8, Anjinaya Temple St., Linghi Chettypet,Cubbempet,B 'lore-560002
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP.N.F.E.O
195/02 M/63/03 RC Sea dt 03.12.2002
Stay order No. 571/03 dt 18.08.03 by CESTAT Bangalore
CAU/DRI/141/03
Tavella St., Moradabad-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1318/03 dt 24.12.2003
Detention Notice issued on 22.12.04
336 2003 2694525 1400000 2694525 6789050 4131000 2658050
DTN
DEF DEEC
337 2004 2003989 1000000 2003989 5007978 0 5007978
HCS
HCS DEEC
338 2003 18418989 9000000 18418989 45837978 5574086 40263892
DTN
DEF DEEC
339 Faisal Exports 2004 1687938 300000 1687938 3675876 0 3675876
DTN
DEF DEEC
CAU/DRI117/03
Al aman International
9f/19 Mughalpura II, Near muglow wali majjid Moradasad 244001 IEC-2900000718
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1522/04dt 31.13.2003
Detention Notice issued on 22.12.04
CAU/DRI/34/2003
Defodill International
AKKADILARAI, Near DALPATPUR, RaMPUR Road,Moradabad-244001. IEC-2997001838
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1828/04 dt 25.03.2004
Stay order No. 470/04-B dt 05.10.04 dismissed . Filed stay petition before Dist.Court, Moradabad
CAU/DRI/18/2003
ExclusiveBrass Collection,
Opp. Ansar Inter-college, Prince Road, Mor.244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1334/03 dt 29.12.2003
Detention Notice issued on 22.12.2004
CAU/DRI/37/03 VIII/26/82/02
181,Peetal Nagar, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1555/04dt 04.02.2004
Detention Notice issued on 22.12.2004
340 2003 5927988 3000000 5927988 14855976 2200000 12655976
CNS
CESNS DEEC
341 HiH Exports 2003 9136245 4000000 9136245 22272490 0 22272490
DTN
DTN DEEC
342 India Creations 2003 20762325 8200000 20762325 49724650 5074000 44650650
DTN
DEF DEEC
343 2003 7231277 2500000 7231277 16962554 1857500 15105054
CNS
CESNS DEEC
CAU/DRI/4/03
God Gift Exports House
501-508,Peetal Nagar, Rampur Road, Mor-244001. IEC-2991000449
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1336/03 dt 24.12.2003
Party filed ROA before CESTAT, New Delhi
Not stayed
CAU/DRI/35/03
Moghalpura, 1st Near Tile Wali, Masjid, Guiyin Bagh, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1408/04 dt 24.12.2003
Detention Notice issued on 18.07.2005
Detention Notice issued on 18.07.2005
CAU/DRI/5/03
Vijaya Nagar, Rampur Road, Mor-244001. IEC-2900000904
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1656/04dt 24.12.2003
Detention Notice issued on 27.12.04
CAU/DRI/88/02
Javed Peetal Udyog
Molagarh PO, Akkadilari, Rampur Road, Mor-244001. IEC-2995003094
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1349/03 dt 10.12.2003
O.S.122/05 filed by party in Moradabad Court for temporary injunction.
Not stayed
344 M S Exports, 2003 11038415 5500000 11038415 27576830 0 27576830
DTN
DEF DEEC
345 2003 12580356 5000000 12580356 30160712 3969000 26191712
DTN
DEF DEEC
346 2003 15551127 6000000 15551127 37102254 3981000 33121254
HCNS
HCNS DEEC
347 2003 12331871 5000000 12331871 29663742 0 29663742
DTN
DEF DEEC
CAU/DRI/17/2003
Jama Masjid, NR Sufiji Ki, Ziarat, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1446/04 dt 31.12.2003
Detention Notice issued on 27.12.04
CAU/DRI/14/2003
Mars International,
Barwalan, Nr.Manokamna Mandir, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1329/03 dt 24.12.2003
Detention Notice issued on 27.12.04
CAU/DRI/42/03
Resham Handicrafts,
Nalwali Masjid, Barwalan, Mor-244001. IEC-2999000430
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1443/04dt 31.12.2003
WA 55204/02 dt 07.01.03 filed by the party in Allahabad Court.
Not stayed
WA 55204/02 dt 07.01.03 filed by the party in Allahabad Court.
CAU/DRI/45/03
Shabnam Enterprises,
Near Masjid ,Moulsri, Kisrol, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1348/03 dt 24.12.2003
Detention Notice issued on 07.01.05
348 2004 1392516 700000 1392516 3485032 0 3485032
DTN
DEF DEEC
349 2003 5586096 2500000 5586096 13672192 2381000 11291192
TRC
RRU DEEC
350 Uppal Impex 2003 16110671 8500000 16110671 40721342 0 40721342
DTN
DEF DEEC
351 ABS Exports 2003 17033775 7000000 17033775 41067550 5107000 35960550
not stayed HCNS
HCNS DEEC
CAU/DRI/83/02 VIII/26/78/02
Silver Shine International
Nr. Ansar Inter-College, Prince Road, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1603/04 dt 12.03.2004
Detention Notice issued on 07.01.05
CAU/DRI/03/2003
Souvenir Handicrafts,
F-21/76, Moghulpura, II Jamma Masjid, Mor-244001.IEC-2900000203
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1321/03 dt 23.12.2003
Case referred to TRC on 16.03.05 for taking recovery aciton.
CAU/DRI/12/03
House No.1, Mohammed Ali Road, Naibasti, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1350/03dt 26.12.2003
Detention Notice issued on 10.01.05
CAU/DRI/44/03
Gurjan Baug, Mor-244001.IEC-2900000751
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1673/04dt 31.12.2003
o.s.240/03 filed by party before Hon'ble civil judge, moradabad
o.s.240/03 filed by party before Hon'ble civil judge, moradabad
352 Ali Handicrafts, 2003 3653897 2000000 3653897 9307794 3420500 5887294
DTN
DEF DEEC
353 Belal Handicrafts, 2004 6478469 2500000 6478469 15456938 1777000 13679938
DTN
DEF DEEC
354 B K Exports 2003 15335787 7500000 15335787 38171574 850000 37321574
HCNS
HCNS DEEC
355 Brass City Impex, 2003 18142110 9000000 18142110 45284220 4567000 40717220
DTN
DEF DEEC
CAU/DRI/21/03
No.140/P, Mahalsarai, Lalbaug, Mor-244001.IEC-2998001513
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1451/04 dt 31.12.2003
Detention Notice issued on 07.01.2005
CAU/DRI/02/03
Moulsari Masjid, Kirsol, Mor-244001.IEC-2998000479
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1448/04dt 22.01.2004
Detention Notice issued on 07.01.2005
CAU/DRI/13/2003
Kanth House, Baradari, Mor-244001. IEC-2989002022
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1455/04 dt 31.12.2003
WP No. 7704-7705/05 at Hon'ble High Court, New Delhi.
Not stayed
CAU/DRI/15/2003
Vijaya Nagar, Rampura Road, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1333/03 dt 29.12.2003
Detention Notice issued on 07.01.05
356 Brass Collection, 2003 3661129 1000000 3661129 8322258 1719182 6603076
DTN
DEF DEEC
357 2003 10664336 5000000 10664336 26328672 4854000 21474672
DTN
DEF DEEC
358 F.A. Enterprises, 2003 5028294 2500000 5028294 12556588 1251000 11305588
DTN
DEF DEEC
359 Gaur Impex 2003 15286786 6000000 15286786 36573572 0 36573572
DTN
DEF DEEC
CAU/DRI/'90/2003
Mogalpura, II Near Masjid, Khuwaja, Mustafa SB, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1259/03 dt 20.11.2003
Detention Notice issued on 07.01.05
CAU/DRI/'11/03
Durga Import & Exports,
Kamal Talkies Road, Nr.Seems Bulk Agency, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1587/03 dt 18.12.2003
Detention Notice issued on 27.12.04
CAU/DRI/91/02
Miya Colony Road, Azad Nagar, Karnola, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1340/03 dt 24.12.2003
Detention Notice issued on 07.01.05
CAU/DRI/76/03
2/194-c Mehranli N.Delhi-110030.IEC-0598014071
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1596/04 dt 31.12.2003
Detention Notice issued on 07.01.2005
360 Gift India 2003 8790552 4500000 8790552 22081104 0 22081104 PA DEEC
361 2003 6734369 2500000 6734369 15968738 1747000 14221738
DTN
DEF DEEC
362 Gupta Exports 2003 17315558 8500000 17315558 43131116 0 43131116
DTN
DEF DEEC
363 2003 8907881 4000000 8907881 21815762 0 21815762
CNS
CESNS DEEC
CAU/DRI86/02
Mohalla Dehria, Gokuldas Road, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1319/03 dt 18.12.2003
CESTAT order dismissed the
case under
sec.129 E of
CA'62
Detention Notice issued on 07.01.2005
Detention Notice issued on 07.01.2005
CAU/DRI/'01/2003
Golden Brass Handicrafts
Near Rehmat Nagar,Gali No.1 Near Kahtaj Konne Mor-244001.IEC-2998003150
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1328/03 dt 01.12.2003
Detention Notice issued on 07.01.05
CAU/DRI/10/03
B-808 Lajpath Ngr.,Moradabad -244001.IEC-2992001848
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1445/04 M/94/04dt 31.12.2003
Detention Notice issued on 12.01.05
CAU/DRI/18/03
Guru Creation (I) Ltd.
Mugalpura, Jamma Masjid St., Mor.244001 IEC 2997001196
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1331/03 dt 20.12.2003
Party filed appeal in CESTAT, New Delhi
Not stayed
364 2003 10139695 5000000 10139695 25279390 2875000 22404390
DTN
DEF DEEC
365 2003 13680546 7500000 13680546 34861092 3700000 31161092
DTN
DEF DEEC
366 2003 23872219 10000000 23872219 57744438 5150000 52594438
DTN
DEF DEEC
367 2003 3775536 2000000 3775536 9551072 940000 8611072
DTN
DEF DEEC
CAU/DRI/06/03
Kashish Emporium
Near Ghos Pakniarat,Guiyan Bagh Nai Abadi,Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1320/03 dt 17.12.2003
Detention Notice issuedo n 07.01.05
CAU/DRI/88/03
Karam International
Tavella St., Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1335/03 24.12.2003
Detention Notice issuedo n 27.12.04
CAU/DRI180/03
Krishn Hnadicrafts
7 Saket New Civil Lines Mor-244001.IEC-2996002202
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1347/03 dt 17.12.2003
Detention Notice issuedo n 27.12.04
CAU/DRI/84/03
M.D.A. International
Mogal Pura 2nd Lalkoti School Near pari amieer ali chowk,Jamma Masjid Road Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1337/03 DT 24.12.2003
Detention Notice issuedo n 07.01.05
368 M.F. International 2003 9503243 5000000 9503243 24006486 2453000 21553486
DTN
DEF DEEC
369 M.H. Enterprises 2003 18618985 7500000 18618985 44737970 5077000 39660970
DTN
DEF DEEC
370 2003 16490679 8000000 16490679 40981358 4213000 36768358
DTN
DEF DEEC
371 Oriental Metals 2004 3255119 1500000 3255119 8010238 1629000 6381238
DTN
DTN DEEC
CAU/DRI/16/03
Kohana Mulghal Pura Suriya walligali Mor-244001.IEC-2997002842
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1275/03 dt 11.12.2003
Detention Notice issuedo n 27.12.04
CAU/DRI/43/03
Gali No.1 Near Chpper Wall masjid Rehmat Nagar Society Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1444/04 dt 29.12.2003
Detention Notice issuedo n 07.01.05
CAU/DRI/59/03
New Ness Exports
Sageer Saeed House 65 Sambhali Gate Tabaquin Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1338/03 dt 24.12.2003
Detention Notice issuedo n 07.01.05
CAU/DRI/85/02
Moh Bawalan Near Movil Wali Masjid, Mor-244001.IEC-2999001151
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1604/04 dt 12.03.2004
Detention Notice issued on 14.02.05
Lr. Recd from AC, M'bad stated that neither the unit nor the owner of the firm not traceable. Hence no action can be taken
372 R S International 2003 20122539 10000000 20122539 50245078 5205000 45040078
DTN
DEF DEEC
373 Star Metal Crafts 2003 6952167 3500000 6952167 17404334 1777000 15627334
DTN
DEF DEEC
374 2004 28067497 5000000 2500000 35567497 7600000 27967497
DTN
DTN DEEC
375 The target 2003 9419788 5000000 9419788 23839576 2400000 21439576
DTN
DEF DEEC
CAU/DRI/'09/03
Katra Naz sabjai Mandi Road Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1339/03 dt 29.12.2003
Detention Notice issuedo n 07.01.05
CAU/DRI/20/03
Near Choudry Driving College,,Baradari, Mor-244001.IEC-2900000769
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1274/03 dt 11.12.2003
Detention Notice issuedo n 07.01.05
CAU/DRI/60/03
Sri Krishna International (p) ltd
No.5735/45 First Floor,Basti Harphool Sing,Sadar Bazaar,New Delhi-110006 E56,258 sector VIII Noida-201301 UP
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1621/04 dt 12.03.2004
Detention Notice issuedo n 28.02.05
Detention Notice issuedo n 28.02.05
CAU/DRI/19/03
Mogal Pura 1st, Near Tilewali,Masjid,Guiyan Bagh,Mor-244001.IEC-2900000653
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1452/04 dt 31.12.2003
Detention Notice issuedo n 28.02.05
376 VIntage Exports 2004 2749549 1000000 2749549 6499098 1652000 4847098
DTN
DEF DEEC
377 Aglow Exports 2002 3118088 0 0 3118088 1783000 1335088
DTN
DTN DEEC
378 2003 4043474 2500000 4500000 11043474 184000 10859474
TRC
RRU DEEC
379 2004 132731760 10000000 132731760 275463520 0 275463520
DTN
DEF DEEC
CAU/DRI/87/02
B 783 Lajpet Nagar, Mor-244001
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
1615/04dt 08.01.2004
Detention Notice issuedo n 10.01.05
CAU/DRI/60/02
Maqbara Road,Mor-244001 IEC-2998002901
Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.
187/02 dt 21.11.2002
Detention Notice issuedo n 14.07.05
Detention Notice issuedo n 14.07.05
CAU/DRIBLR/54/00 S.Misc/454/03 Gr7
Banashankari silk handloom Industry
37 1st 'B' Main, Shri. Rama Mandir Road Kauveri Nagar, Banashakari 3rd Stage, Blore-560085
Diversion of imported materials into local market.Non fulfilment of Export obligation.
788/03 dt 14.07.2003
Case referred to TRC on 10.12.04 for taking recovery action.
Detention Notice issed on 6.7.05
CAU/DRI/78/03 VIII/26/299/02
Aashapuri Industries
32, Ela Street, Waltax Road, Ch.600003
Denied the benefit of Notfn 30/97 Cus & 48/99 Cus.
2379/04dt 07.07.2004
Detention Notice issuedo n 10.01.05
Detention Notice issued on 15.12.04
380 2003 2985674 100000 3485674 6571348 1944378 4626970
PA
PA DEEC
381 2004 1648737 200000 2248737 4097474 1070000 3027474 CA DEEC
382 2004 1003625 100000 60000 1163625 1163625 0
CNS
CESNS DEEC
383 2004 1027235 100000 60000 1187235 1187235 0
CNS
CESNS DEEC
S.Misc/705/02 Gr7 S8/CAU/(Sea)/2002/03
Srini Pharmaceuticals Ltd.
Survey No.247 Choutuppal, Nalgonda dist A.P.-508252
Diversion of imported materials into local market.Non fulfilment of Export obligation.
629/03 dt 17.04.2003
CESTAT order favoure
d the party
Dept. is contemplating appeal against
the CESTAT order.
Hence shown
in Persua
sive action.
Final order received favoured the party. Dept. is contemplating appeal before Hon'ble High Court of Madras
Detention Notice issued on 15.06.05
SIIB/26E/97
Shreenidhi Impex.A/c.Yenkay Silk Intl.
A/c.Yenkay Silk Intl. 1) 289/B, 12th Main II Block, BSK, I Stage, Bangalore-560050 2) 112, Kanakadasa lay-out, Lingarajpuram, Bangalore-560080
Misdeclaration of goods (MRS declared as DSY) High Sea sales involved
2465/04 dt 30.06.2004
Pending before Commr (A) for hearing.
Detention Notice issued on 17.02.2005
S405/212/04
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2898/04 dt 15.09.2004
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 17.02.2005
S405/308/03
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2896/04 dt 15.09.2004
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 15.06.05
384 2004 54763 7000 4000 65763 65763 0
CNS
CESNS DEEC
385 2004 105106 14000 9000 128106 128106 0
CNS
CESNS DEEC
386 2004 22178 3000 1500 26678 26678 0
CNS
CESNS DEEC
387 2003 0 20000 5000 25000 0 25000
CNS
CESNS DEEC
S405/211/04
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2954/04 dt 30.09.2004
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 15.06.05
S405/309/03
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2593/04 dt 30.09.2004
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 20.07.05
S405/307/03
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2955/04 dt 30.09.2004
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 15.06.05
s405/378/01-gr.7
Royal Embroideries P. Ltd.,
No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
985/03 - Gr.7 dt 03.09.2003
Party filed an appeal before CESTAT, Bangalore
Not stayed
Detention Notice issued on 15.06.05
388 2004 25982160 5000000 2500000 33482160 0 33482160
Stayed CS
CESS DEEC
389 Sardar India 2004 2239387 1000000 2239387 5478774 0 5478774
Dtn
DTN DEEC
390 2004 39745057 0 12371524 52116581 9924060 42192521 OL DEEC
391 KK Industries 2001 20604453 2500000 0 23104453 0 23104453
DTN
DTN DEEC
VIII/48/91/02 CAU/DRI/71/03
Pradeep Industries
5&6, Gajapathi Street, Triplicane, Chennai-5.
Misdeclaration of SS Coil sheet - case detected by DRI - Non fulfilment of CN 51/00 dt 27.04.00
2593/04-CAU dt 12.07.2004
Stay order No. 508/05 dt 26.04.05 filed in CESTAT, Chennai.
Detention Notice issued on 14.06.05
CAU/DRI/38/03 - VIII/26/106/2002
Mughalpura Saqqa, 1st Haji Lane, Moradabad - 244001
Misuse of Advance Licence - case detected by the DRI,Chennai - Non fulfilment of Export Obligation.
2995/2004-CAU dt 14.10.2004
Detention Notice issed on 6.7.05
Detention Notice issed on 6.7.05
CAU/DRI/14/99
Pharmed Chemicals,
SIPCOT Phase-II, Krishnagiri Road, Hosur - 1.
Misuse of Advance Licence - case detected by the DRI,Chennai - Non fulfilment of Export Obligation.
3133/2004 dt 25.11.2004
Case referred to the Official Liquidator, Govt. of Karnataka, Bangalore on 29.12.2004
Detention Notice issued on 15.12.04
CAU/DRI/30/97 /S8/C(A)/Appg.39 /97
Cubbon pet, Bangalore.
Diversion of imported materials into local market. Non fulfilment of Export Obligation
12/2001 dt 08.01.2001
Detention Notice issued on 15.12.04
Detention Notice issued on 15.06.05
392 Sabari Textiles, 2004 3356129 0 0 3356129 1678065 1678064
DTN
DTN DEEC
393 2002 0 800000 80000 880000 0 880000
DTN
DEF DEEC
394 1998 435916 0 226438 662354 119000 543354
DTN
DTN DEEC
395 1998 70458 0 37389 107847 0 107847
DTN
DTN DEEC
S45/EU/SB/ME/5083/2001-Gr.7
Sh K.Selvarajl, Prop, 33, Selainaickenpatti, Rajiv Nagar, Salem-636201.
Diversion of imported materials into local market. Nonfulfilment of Export obligation
3142/2001 dt 27.09.2004
Detention Notice issued on 15.06.05
Detention Notice issued on 17.02.2005
S8/CAU/CHE/Appg.65/2002 S.Misc. 244/02-Gr.7
Siddhartha Tubes Ltd,
III Floor, IAD Bldg, 15/16, Jawahar Marg, Indore - 452007
Nonfulfilment of Export obligation.
65/2002 dt 19.04.2002
Detention Notice issued in 2000
Detention Notice issued on 17.02.2005
S23/173/95- Gr-7
India Export House Ltd,
69/1-A, Najafgarg Road, Moti Nagar, New Delhi - 110005.
Finalisation of Prov. Assesment, differential duty called for
s23/175/95 gr.7 dt 22.01.98
Detention Notice issued on 17.02.2005
Detention Notice issued on 15.06.05
S23/173/95- Gr-7
India Export House Ltd,
69/1-A, Najafgarg Road, Moti Nagar, New Delhi - 110005.
Finalisation of Prov. Assesment, differential duty called for
s23/175/95 gr.7 dt 22.01.98
Detention Notice issued on 17.02.2005
Detention Notice issued on 15.06.05
396 1997 492178 0 100000 592178 492178 100000
BIFR
BIFR DEEC
397 1997 80725 0 20000 100725 80725 20000
BIFR
BIFR DEEC
398 30021000 0 0 30021000 0 30021000
BIFR
BIFR DEEC
399 157236 0 0 157236 0 157236
TRC
RRU DEEC
S8/CAU/APP-44/96
SOL Pharmaceuticals,
5-9-88/2 Saphire Bldg, Fateh Maidan, Hyderabad-1
Misuse of Advance Licence - case detected by the DRI,Hyderabad - Non fulfilment of Export Obligation.
210/97 dt 10.12.97
The firm referred to BIFR in the year 1999
Detention Notice issued on 20.07.05
S8/CA/APP-4/97
SOL Pharmaceuticals,
5-9-88/2 Saphire Bldg, Fateh Maidan, Hyderabad-1
Misuse of Advance Licence - case detected by the DRI,Hyderabad - Non fulfilment of Export Obligation.
211/97 dt 10.12.97
The firm referred to BIFR in the year 1999
Detention Notice issued on 15.06.05
SOL Pharmaceuticals,
5-9-88/2 Saphire Bldg, Fateh Maidan, Hyderabad-1
Misuse of Advance Licence - case detected by the DRI,Hyderabad - Non fulfilment of Export Obligation.
The firm referred to BIFR in the year 1999
Detention Notice issued on 15.06.05
Contemporary Creations
Contemporary Creations
Misuse of Jobbing Notification
Case referred to TRC on 23.07.2003 for taking recovery action.
Detention Notice issued on 14.06.05
400 Suchdev Textiles 310127 0 310127 0 310127
TRC
RRU DEEC
401 2004 10689895 0 10714895 21404790 608000 20796790
HCNS
HCNS DEEC
402 Bangalore. 2004 13232173 200000 110000 13542173 0 13542173
CS
PA DEEC
403 2004 2690940 0 2740940 5431880 2690940 2740940
Stayed CS
CESS DEEC
Suchdev Textiles
Misuse of Jobbing Notification
Case referred to TRC on 23.07.2003 for taking recovery action.
CAU/DRI/2/2004
South India Exports
10, Nannian Street, Chennai - 3.
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3085/2004 dt 03.11.2004
WP 34110-34112/03 dt 22.06.04 filed against the enforce-ment of the Bank Guarantee.
Not Stayed
S45/EU/ME/3872 TO 3275/2000 - GR.7
Stump, Schuele & Somappa Ltd,
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
2668//2004 dt 14.09.2004
Final order received favouring the party.
Final order received favouring the party. Dept. is contemplating appeal in High Court of Madras
CAU/DRI/27/97
Kozy Silks Pvt Ltd,
I Floor, Pobbathi Market, Basavanna Lane, Avenue Road Cross, Bangalore-2
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3070/2004 dt 10.11.2004
Stay order No. 354-356/05 dt 03.05.05 by CESTAT< Bangalore
404 A.A. Enterprises 2004 2716509 1000000 2617509 6334018 0 6334018
PA
PA DEEC
405 2001 12384492 0 5000000 17384492 7000000 10384492
HCNS
HCNS DEEC
406 Exotic Fashions, 2004 1048802 500000 1060000 2608802 0 2608802
DTN
DTN DEEC
407 2005 6102214 5000000 11000000 22102214 2500000 19602214
DTN
DTN DEEC
CAU/DRI/36/2003 VIII/26/70/2002
Peer Ghaib, Qasdi Tola, Moradabad - 244001
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
2654/2004 dt 17.08.2004
Duty demand letter issued
on 01.09.2
005 to pay the
duty and
penalty immedi
ately. D/N is being
issued.
Stay order S/141/04 dt 19.04.2004 directed them to pre deposit whole of duty. Not complied with.
Final order No.712/05 dt 29.06.05 dismissed the appeal u/s 129E ofn CA62.
CESTAT dismissed the case u/s 129E of the Customs Act 1962.
CAU/DRI/32/97 s8/APPG.41/97
Shakshambana Silk Exports P Ltd,
No.4/5, Kalpana Market, Basavanna Lane, Avenue Road Cross, Bangalore 560002.
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
27/2001 dt 04.1.2001
Pending in High Court.
Not stayed
A copy of the O-in-O has beenobtained from the Income Tax Department and a file has been opened based on that.
CAU/DRI/44/97(ND)
G-5, South Extention, Part II, New Delhi 110049
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
18/HKM/CC/DRI/NCH/2004 dt 25.11.2004
Detention Notice issued on 15.06.05
Detention Notice issued on 15.06.05
DRI/BZU/F/43(2)/96
Unique Design Enterprise,
No. 1066/B, Ward No.8, Mehrauli, New Delhi - 110030.
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
01/HKM/CC/DRI/NCH/2005 dt 28.01.2005
Detention Notice issued on 15.06.05
Detention Notice issued on 15.06.05
408 Bosnia Impex, 2003 6236327 2500000 6148242 14884569 1630000 13254569
DTN
DTN DEEC
409
3352/2005
2005 778747 500000 300000 1578747 0 1578747
DTN
DTN DEEC
410 2005 2131715 0 1000000 3131715 0 3131715
DTN
DTN DEEC
411 2005 3426650 1200000 3400000 8026650 2409445 5617205 PA DEEC
CAU/DRI/3/200 - S8/CAU/4/2000
15-9-223, Chotamaharajganj, I Floor, Hyderabad - 560012
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
CAU/DRI/3/2000 S8/CAU/4/2000 dt 28.04.2003
Detention Notice issued on 20.07.05
Detention Notice issued on 20.07.05
CAU/DRI/12/2004
Chamundi International,
15, Ponnappan Lane, Off. Walltax Road, Chennai - 3
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
Detention Notice issued on 15.06.05
Detention Notice issued on 15.06.05
CAU/DRI/BLR/32/99 - SIV/32/98(DRI-BLR)
Glamour International,
967/147B, 2nd Main Road, IV Block, Rajaji Nagar, Bangalore 560010
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3684/2005 dt 31.03.2005
Detention Notice issued on 15.06.05
Detention Notice issued on 15.06.05
CAU/DRI/31/2003 - VIII/48/55/2002-GRI
Al Abi Enterprises,
Wason Street, T.Nagar, Chennai - 17.
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3740/2005 dt 28.04.2005
Appeal period not over
Detention Notice issued on 14.06.05
412 2005 262644836 1.06E+08 262644836 630789672 0 630789672 PA DEEC
413 Sandip exports 2005 1250402 350000 1250402 2850804 1600402 1250402 DTN DEEC
414 Trendz Impex 2005 2217476 3603476 0 5820952 595500 5225452 PA DEEC
415 2005 5497813 5500000 1932000 12929813 2600000 10329813 PA DEEC
CAU/DRI/21/2004 - VIII/26/291/2004 - CAU
Varadariya Exports,
6-c. Prince Paradise, NO.75, Jermiah Road, Vepery, Chennai - 7.
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3757/2005 dt 05.05.2005
Appeal filed in CESTAT, Chennai for stay
Order is yet to be received.
Appeal period not over
S.Misc. 498/2003-Gr.7
Flat No.5, II Floor, 220, AJC Bose Road, Kolkatta - 17
Penalty imposed has not been paid by the party. Hence, Detention Notice issued.
3567/2005 dt 23.03.2005
Detention Notice issued on 14.06.05
Detention Notice issued on 14.06.05
CAU/DRI-CH/46/2000 - SIV/28/2000-GRI
No. 986, IV 'M' Block, RajajiNagar, Bangalore - 10
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3889/2005 dt 07.06.2005
Appeal period not over
Duty Demand letter sent on 01.09.05
CAU/DRI/66/2003 - VIII/48/86/2002-DRI
Charminar Exports,
19, Ponnappa Chetty Street, Park Town, Chennai - 3
Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.
3892/2005 dt 07.06.2005
Appeal period not over
Appeal period not over
Duty Demand letter sent on 01.09.05
416
031949/19.10.2000
2004 299745 0 0 299745 0 299745 PA DEEC
417 2003-04 718505 0 0 718505 0 718,505
800/
2004
dat
ed 1
5.12
.200
4
No CESS DEPB
418 2002-03 2445580 0 0 2445580 0 2,445,580
WP
MP
No.
4129
/200
3 da
ted
22.0
4.20
03
HC (S) No HCS DEPB
419 2003-04 3125139 0 0 3125139 0 3,125,139 HC (S) No HCS DEPB
Mandhana Industries,
No.152, Kewal Industrial Estate, Senapati Papat Marg, Lower parel, Mumbai - 400013.
3118/2004 dt 19.11.2004
Detention Notice issued on 25.07.2005. But party filed an appeal; appeal favoured the party; O-in-A is under review.
Detention Notice issued on 25.07.2005. But party filed an appeal; appeal favoured the party; O-in-A is under review.
DEPB/MISC/112/2002
Srinivasa Trading Company
81,Samy Pandaram Street, Chintadripet, Chennai-600 002Tel.no. : 044-8587189IEC No. : 0498050912
A.V. Kannaiah Naidu, Chennai
Damarbattu has to be classifed under heading CETH No. 1301.90 with CVD at 16%. O-in-O was issued. Importer gone for Appeal.
B.E. No. 381219 dt. 26.02.2002 and 6 toher Bes
O-in-O 726/2003 dt. 03.07.2003 passed by DC
C3/423/D/2003-SEA C.Cus.178/04 dt. 27.02.2004
CESTAT (S)
Pending with CESTAT. CESTAT has stayed recovery vide Stay Order No.800/2004 dated 15.12.2004
TA/VIII-1/02.04.01
Jai Bhavani Steel Enterprises Ltd.
14A, Ennore High Road,Chennai-600 019Tel.No.: 4349576/4349865/4345889Fax No.: 4345855IEC No. : 0588055271 / 048033872
P.R. Agencies.
Audit objection regarding applicability of concessional duty benefit for steel ingots as the Notification stipulates duty benefit for Melting Scrap – Demand Notice issued and confirmed. Party has gone for appeal with Commissioner Appeals vide C3/493/D/200
BE.No.021110 dt. 12.10.2000
O-in-O No.395/03 dated 05.06.02passed by DC
O-in-A No.: C3/493/D/2002-Sea dt. 27.01.2003
Stayed by High Court vide WPMP No.4129/2003 - Legal Section has written letter to ASGSC for nomination of counsel on 01.04.2005. Legal Section reminded on this issue on 31.08.2005.
DEPB/MISC/112/02-GR.7B
India Rosin Industries
New No.5, (Old No.3), Post Office Street, Chennai-600 001.Tel.No. : 25220720 / 25243458Fax No. : 25240339IEC No.: 0493015515
Leadking Sea Air Forwarders Pvt. Ltd.
Oleo Pine Resin has to be classified under CETH No. 1301.10 with CVD at 16%. Importer filed a Writ Petition in the court vide W.P. No. 11703 of 2003 and W.P. 14712/03.
B.E.No.7610 dt. 09.04.02 & 39 other BEs
O-in-O No.546/03 dt. 06.05.2003 passed by DC
O-in-A No.: W.P.No. 15671/03 dt. 29.08.03
WP
MP
NO
. 197
04/2
003
WP
156
71/2
003
date
d 29
.08.
2003
Pending with High Court. Interim stay dated 27.05.2003 made absolute on 29.08.2003. Legal Section wrote to counsel on 26.07.2005
420 344863/21.08.2001 2004-05 183668 0 0 183668 0 183,668 HC (S) No HCS DEPB
421 2001-02 4414701 0 0 4414701 0 4,414,701 HC (S) No HCS DEPB
422 2001-02 0 0 0 0 0 0 HC (S) No HCS DEPB
423 - 2004-05 8726869 0 2000000 10726869 0 10,726,869 HC (S) No HCS DEPB
DEPB/MISC/76/2002-GR.7B
Mercury Trade Links
83/39, Narayana Mudali street, II Floor,Chennai-79.Tel.No. : Fax No. : IEC No. : 0400017032
Bharat Rajj Enterprises, Chennai
Emergency Lamps - determination of value for the purpose of levy of BCD and CVD.
2070/2004dated 07.05.04 passed by DC
C3/203/D/2005-SEA C.Cus. No. 273/2005 dated 08.04.2005
WP
MP
No.
1749
in W
P N
o.15
991/
2005
dat
ed
10.0
5.20
05
Pending with High Court. Absolute stay granted on 10.05.2005 in WPMP No.1749 in WP No.15991/2005.
TA/II/21/3.11.2000
Lalchand Bhimraj
15, Nyniappa Naick Street, Chennai-3. Tel.No. : 5354424 / 5351225Fax No. : 91-44-5354582IEC No.: 0488029406
Asia's Freight Forwarders, 259, Thambu Chetty Street, III Floor, Chennai-1
Audit objection regarding short collection of duty due to adoption of incorrect rate of Anti-Dumping Duty. The issue is that goods under reference is Vitamin ‘C’ which had originated from China and attracts Anti Dumping Duty.
BE.No.12032 dt. 04.05.2000
O-in-O No. 966/01 dt. 15.10.2001 passed by DC
O-in-A No. C3/785,791 & 792/D/2001 C.CUS.NO.33, 34 & 35/2002 dt. 28.01.2002
Inte
rim s
tay
gran
ted
by th
e H
on'b
le H
igh
cour
t on
25.1
1.20
04 v
ide
WP
MP
NO
. 414
37 A
ND
414
39 O
F 20
04 W
.P. N
O. 3
4308
OF
2004
CESTAT disposed the case vide Final Order No. 938 to 940/2004 dated 11.10.2004. Importer preferred appeal in the High Court. Interim stay granted by the Hon'ble High court on 25.11.2004 vide WPMP NO. 41437 AND 41439 OF 2004 W.P. NO. 34308 OF 2004. Two
TA/II/53A/05.02.2001
Lalchand Bhimraj
15, Nyniappa Naick Street, Chennai-3. Tel.No. : 5354424 / 5351225Fax No. : 91-44-5354582IEC No.: 0488029406
Asia's Freight Forwarders, 259, Thambu Chetty Street, III Floor, Chennai-1
-do-Stay Order No. 662/02. dated 30.10.2002.
B.E.No.025633 dt. 28.08.2000
O-in-O No. 884/2001 dt. 28.09.2001 passed by DC
Inte
rim s
tay
gran
ted
by th
e H
on'b
le H
igh
cour
t on
25.1
1.20
04 v
ide
WP
MP
NO
. 414
37 A
ND
414
39 O
F 20
04 W
.P. N
O. 3
4308
OF
2004
Interim stay granted by the Hon'ble High court on 25.11.2004
vide WPMP NO. 41437 AND 41439 OF 2004 W.P. NO.
34308 OF 2004
CAU/DRI/48/2003
Presidency Kid Leathers Ltd.
No.476, Kilpauk Garden Road, Kilpauk, Chennai - 600 010.
Wrong availment of DEPB benefits.
O-IN-O NO. 3646/2005 DT. 31.03.2005 passed by COMMNR.
WP
Nos
. 384
25/0
2 an
d W
MP
Nos
. 575
20 &
57
251/
2002
. In
terim
sta
y on
gra
nted
on
10.0
2.20
05.
Pending with Hon'ble High Court vide WP Nos. 38425/02 and WMP Nos. 57520 & 57251/2002. Interim stay on granted on 10.02.2005.
424 do 362782/20.11.2001 2004-05 214540 0 0 214540 0 214,540 - HC (S) No HCS DEPB
425 2002-03 0 600000 200000 800000 0 800,000 HC (S) No HCS DEPB
426 392418/30.4.2002 2004-05 445311 0 0 445311 0 445,311 HC (S) No HCS DEPB
427 423312/05.9.2002 2004-05 218190 0 0 218190 0 218,190 HC (S) No HCS DEPB
DEPB/MISC/76/2002-GR.7B
Metkem Enterprises,
280/4, Anna Salai, Pondicherry.Tel.No. : Fax No. : IEC No. : 0493030697
Guru Shipping & Clearing Services, Chennai
O-IN-O NO.2073/04dated 07.05.04 passed by DC
Inte
rim s
tay
gran
ted
vide
WP
MP
No.
192
17/2
005
in
WP
No.
177
05/2
005
date
d 27
.05.
2005
Pending with High Court. Interim stay granted vide WPMP No. 19217/2005 in WP No. 17705/2005 dated 27.05.2005
CAU/DRI/27/2001
Ashok Magnetics Ltd.,
R.S.No.33/5,P.T.-6, 34/12,13, Eripakkam Village, Pondicherry. Tel.No. : 8583182/8572690/8416438-41Fax No. : 91448534443IEC No. :
ACE Cargoways
Import of used Pipes in the guise of Heavy Melting Scrap by M/s. Ashok Magnetics ltd., Pondichery - alleged mis-declaration of description and value of goods. Commissioner in his Order 155/2002 passed order confirming the demand.
B.E.Nos. 333019, 333020 & 333157 dt. 26.06.2001
O-in-O No. 155/2002 dt. 13.09.2002 passed by Commissioner
C3/486/02 - Stay Order 16/03 dt. 28.01.03.
WP
MP
NO
. 221
21 O
F 20
05 W
.P. 2
0275
OF
2005
D
ATE
D 2
9.06
.200
5
Party lost in CESTAT vide Final Order No.609/2005 dated 29.03.2005 and has therefore preferred a W.P. in High Court - W.P.No.20275/05. Letter to importer sent on 31.08.2005. Importer infromed thorugh Advocate vide letter dated 28.09.2005 that High Court
F.No. : DEPB/MISC/76/2002-GR.7B
Balaji Trading Co.,
24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. :0401017451
Bharat Rajj Enterprises, Chennai
Import of used Pipes in the guise of Heavy Melting Scrap by M/s. Ashok Magnetics ltd., Pondichery - alleged mis-declaration of description and value of goods. Commissioner in his Order 155/2002 passed order confirming the demand.
2087/2004dated 07.05.04 passed by DC
O-IN-A C3/277/D/2005 C.Cus. 514/2005 dt. 05.08.05.
WP
MP
NO
. 330
37/0
2 W
.P.N
O.3
0148
/05
date
d 19
.09.
2005
. Interim stay granted by High Court vide WPMP NO. 33037/02 W.P.NO.30148/05 dated 19.09.2005.
F.No. : DEPB/MISC/76/2002-GR.7B
Mahavir Trading,
16-1-454, Achari Street, NelloreTel.No. : Fax No. : IEC No. : 0902001451
Bharat Rajj Enterprises, Chennai
Import of used Pipes in the guise of Heavy Melting Scrap by M/s. Ashok Magnetics ltd., Pondichery - alleged mis-declaration of description and value of goods. Commissioner in his Order 155/2002 passed order confirming the demand.
2065/2004dated 07.05.04 passed by DC
O-IN-A C3/276/D/2005 C.CUS. 513/2005 dt. 05.08.2005
WP
MP
NO
. 330
35/0
2 W
.P.N
O.3
0146
/05
date
d 21
.09.
2005
. Interim stay granted by High Court vide WPMP NO. 33035/02 W.P.NO.30146/05 dated 21.09.2005.
428 2004-05 279208 60000 30000 369208 0 369,208 CA (NS) Yes CA DEPB
429 2004-05 774253 160000 80000 1014253 0 1,014,253 CA (NS) Yes CA DEPB
430 2004-05 1194451 250000 125000 1569451 0 1,569,451 CA (NS) Yes CA DEPB
431 378621/11.2.2002 2004-05 190969 0 0 190969 0 190,969 - CA (NS) Yes CA DEPB
S23/DEPB/PD/200223821/03
Welcome Enterprises
53, Thathamuthiappan Street,Chennai - 600 001.Tel.No. : 044-25232761Fax No. : IEC No. : 0499005953
D.Thimmeswara Rao. R.165
Mis-declaration of description and value (Black Mavish). Evasion of duty. O-in-O issued. Party filed appeal with Commissioner (Appeals)
B.E.No.24037 dt, 19.12.2002
O-in-O No. 2730/2004 dated 06.09.2004 passed by SIIB
Pending with Commissioner (Appeals)
DEPB/PD/200223403
Ramakrishna & Co.
C-13.160, Sector-3, Rohini,Delhi - 110 085Tel.No. : 011-27271493Fax No. : IEC No. : 0599059265
D.Thimmeswara Rao. R.165
Mis-declaration of description and value (Black Mavish). Evasion of duty. O-in-O issued. Party filed appeal with Commissioner (Appeals)
B.E.No.22344 dt, 21.11.2002
O-in-O No. 2648/2004 dated 05.08.2004 passed by SIIB
Pending with Commissioner (Appeals)
DEPB/PD/200223403
S.K. Sales Agencies
3B 17 NEA Poorvi Marg,Pusa Road, New Delhi - 110 060Tel.No. : 011-23911634/23922006Fax No. : 011-23922006IEC No. : 0588049191
D.Thimmeswara Rao. R.165
Mis-declaration of description and value (Black Mavish). Evasion of duty. O-in-O issued. Party filed appeal with Commissioner (Appeals)
B.E.No.24194 & 24195 dt, 23.12.2002
O-in-O No. 2647/2004 dated 05.08.2004 passed by SIIB
Pending with Commissioner (Appeals)
F.No. : DEPB/MISC/76/2002-GR.7B
Jai Enterprises,
13, Mufit Ameerulla Sahib Street, Triplicane,Chennai-5.Tel.No. : Fax No. : IEC No. : 0498053661
Glory Agency, Chennai
Mis-declaration of description and value (Black Mavish). Evasion of duty. O-in-O issued. Party filed appeal with Commissioner (Appeals)
2096/2004dated 07.05.04 passed by DC
Pending with Commissioner (Appeals)
432 JJS Oil Trade 50828 dt. 01.06.2004 2004-05 19320 0 0 19320 0 19,320 CA (NS) Yes CA DEPB
433 Murugan Impex 49174 dt. 01.04.2004 2004-05 77280 0 0 77280 0 77,280 CA (NS) Yes CA DEPB
434 50213 dt. 12.05.2004 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB
435 2004-05 1358529 0 0 1358529 0 1,358,529 CA (NS) Yes CA DEPB
TA/104043/25.08.04
"Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3426/2005 dated 28.02.2005 passed by DC
Pending with Commissioner (Appeals)
TA/104043/25.08.04
No.338, (Old No.165), Lotus Court, IInd Floor, Thambu Chetty Street, Chennai-600001
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3427/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/371/D/2005-SEA
Pending with Commissioner (Appeals). Interim order passed vide C3/371/D/2005-SEA dated 12.09.2005 for pre-deposit of 50% of amount demanded.
TA/104045/25.08.04
N.K.Oil Corporation
7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3428/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/354/D/2005-SEA
Pending with Commissioner (Appeals). Interim order passed vide C3/354/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104048/30.08.04
KTV Oil Mills A/c N.K. Oil Corpn.
A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050476 & 050477 dt. 20.05.2004 (both)
3429/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/347/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/347/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
436 50743 dt. 28.05.2004 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB
437 50080 dt. 05.05.2004 2004-05 59713 0 0 59713 0 59,713 CA (NS) Yes CA DEPB
438 Amman Traders 49736 dt. 22.04.2005 2004-05 44050 0 0 44050 0 44,050 CA (NS) Yes CA DEPB
439 49194 dt. 01.04.2004 2004-05 57960 0 0 57960 0 57,960 CA (NS) Yes CA DEPB
TA/104058/30.08.04
KTV Oil Mills A/c N.K. Oil Corpn.
KTV Oil Mills A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3431/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/346/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/346/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104066/06.09.04
KTV Oil Mills A/c N.K. Oil Corpn.
KTV Oil Mills A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3436/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/345/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/345/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104080/17.09.04
Amman Traders, No.338 (Old No.165), Lotus Court, II Floor, Thambu Chetty Street, Chennai - 600 001.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3435/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/368/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/368/D/2005-SEA dated 12.09.2005 for pre-deposit of 50% of amount demanded.
TA/104087/30.09.04
KTV Oil Mills A/c Diamond Oil Agencies
KTV Oil Mills A/c Diamond Oil Agencies, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3432/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/350/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/350/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
440 49193 dt. 01.04.2004 2004-05 61284 0 0 61284 0 61,284 CA (NS) Yes CA DEPB
441 50081 dt. 05.05.2004 2004-05 62100 0 0 62100 0 62,100 CA (NS) Yes CA DEPB
442 50742 dt.28.05.2004 2004-05 150696 0 0 150696 0 150,696 CA (NS) Yes CA DEPB
443 50601 dt. 24.05.2004 2004-05 102414 0 0 102414 0 102,414 CA (NS) Yes CA DEPB
TA/104087/30.09.04
KTV Oil Mills A/c Diamond Oil Agencies
KTV Oil Mills A/c Diamond Oil Agencies, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3433/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/352/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/352/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104087/30.09.04
KTV Oil Mills A/c N.K.Oil Corpn.
KTV Oil Mills A/c N.K.Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3434/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/344/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/344/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104090/18.10.04
KTV Oil Mills A/c Victory Traders.
KTV Oil Mills A/c Victory Traders, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3438/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/348/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/348/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA/104091/19.10.04
KTV Oil Mills A/c Victory Traders.
KTV Oil Mills A/c Victory Traders, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3439/2005 dated 28.02.2005 passed by DC
O-IN-A NO. C3/349/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/349/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
444 49767 dt. 23.04.2004 2004-05 24150 0 0 24150 0 24,150 CA (NS) Yes CA DEPB
445 49595 dt. 19.04.2004 2004-05 57960 0 0 57960 0 57,960 CA (NS) Yes CA DEPB
446 50480 dt. 20.05.2004 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB
447 Amman Traders 50393 dt. 08.05.2004 2004-05 95248 0 0 95248 0 95,248 CA (NS) Yes CA DEPB
TA-104047
Arokya Oils Ltd.
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3451/2005 dt.03.03.2005 passed by DC
O-IN-A NO. C3/426/D/2005-SEA
Pending with Commissioner (Appeals). Interim order passed vide C3/426/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.
TA-104047
Diamond Oil Agencies
KTV Oil Mills A/c Diamond Oil Agencies, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3452/2005 dt.03.03.2005 passed by DC
O-IN-A NO. C3/351/D/2005-SEA
Pending with Commissioner (Appeals). Interim order passed vide C3/351/D/2005 dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104047
N.K.Oil Corporation
N.K.Oil Corporation, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3453/2005 dt.03.03.2005 passed by DC
O-IN-A NO. C3/357/D/2005-SEA
Pending with Commissioner (Appeals). Interim order passed vide C3/357/D/2005 dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104050
Amman Traders, No.338 (Old No.165), Lotus Court, II Floor, Thambu Chetty Street, Chennai - 600 001.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3466/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/370/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/379/D/2005-SEA dated 12.09.2005 for pre-deposit of 50% of amount demanded.
448 JJS Oil Trade 50392 dt. 18.05.2004 2004-05 140070 0 0 140070 0 140,070 CA (NS) Yes CA DEPB
449 Gemini Traders 50212 dt. 12.05.2004 2004-05 120750 0 0 120750 0 120,750 CA (NS) Yes CA DEPB
450 2004-05 94265 0 0 94265 0 94,265 CA (NS) Yes CA DEPB
451 Arokya Oils Ltd. 49388 dt. 05.04.2004 2004-05 48300 0 0 48300 0 48,300 CA (NS) Yes CA DEPB
TA-104050
JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3468/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/423/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/423/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.
TA-104050
Gemini Traders, 7/3, Arul Nagar Salai, RV Nagar Post, Kodingaiyur, Chennai - 600 018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3471/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/342/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/342/D/2005 dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104044
Sri Devi Oils (P) Ltd.
Sri Devi Oils (P) Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
049266 & 049268 dt. 05.04.2004 (both)
3472/2005 dt.09.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104044
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3473/2005 dt.09.03.2005 passed by DC
Pending with Commissioner (Appeals)
452 49415 dt. 12.04.2004 2004-05 173880 0 0 173880 0 173,880 CA (NS) Yes CA DEPB
453 JJS Oil Trade 49416 dt. 12.11.2004 2004-05 38640 0 0 38640 0 38,640 CA (NS) Yes CA DEPB
454 JJS Oil Trade 49947 dt. 29.04.2004 2004-05 57960 0 0 57960 0 57,960 CA (NS) Yes CA DEPB
455 Amman Trades 49980 dt. 30.04.2004 2004-05 44050 0 0 44050 0 44,050 CA (NS) Yes CA DEPB
TA-104044
Diamond Oil Agency
Diamond Oil Agency, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3477/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/353/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/353/D/2005 dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104044
JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3478/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/425/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/425/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.
TA-104053
JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3535/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104053
Amman Traders, No.338 (Old No.165), Lotus Court, II Floor, Thambu Chetty Street, Chennai - 600 001.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3536/2005 dt.23.03.2005 passed by DC
O-IN-A NO. C3/369/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/369/D/2005-SEA dated 12.09.2005 for pre-deposit of 50% of amount demanded.
456 Arokya Oils Ltd. 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB
457 JJS Oil Trade 2004-05 140079 0 0 140079 0 140,079 CA (NS) Yes CA DEPB
458 2004-05 153299 0 0 153299 0 153,299 CA (NS) Yes CA DEPB
459 2004-05 19320 0 0 19320 0 19,320 CA (NS) Yes CA DEPB
TA-104048
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050479 & 050478 dt. 20.05.2004 (both)
3537/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104048
JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050527 & 050528 dt. 21.05.2004 (both)
3539/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104061
Sri Maharaja Industries
Sri Maharaja Industries, No.119, Bhavani Road, Erode, Tamil Nadu-638 004.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
611676 and 611677 dt. 06.04.2004 (both)
3542/2005 dt.23.03.2005 passed by DC
O-IN-A NO. C3/328/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/328/D/2005-SEA dated 09.09.2005 for pre-deposit of 50% of amount demanded.
TA-104064
Raja Edibles (Pvt.) Ltd.
Raja Edibles (Pvt.) Ltd., 5/15, Yadaval Street, 18th Cross, Tambaram Sanatorium, Chennai – 600 047
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
051521 and 051477 dt. 23.06.04 and 22.06.04
3544/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
460 Arokya Oils Ltd. 51542 dt. 24.06.2004 2004-05 4830 0 0 4830 0 4,830 CA (NS) Yes CA DEPB
461 50436 dt. 19.05.2004 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB
462 Arokya Oils Ltd. 2004-05 148763 0 0 148763 0 148,763 CA (NS) Yes CA DEPB
463 JJS Oil Trade 2004-05 306705 0 0 306705 0 306,705 CA (NS) Yes CA DEPB
TA-104064
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3545/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104051
N.K.Oil Corporation
N.K.Oil Corporation, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3548/2005 dt.23.03.2005 passed by DC
O-IN-A NO. C3/355/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/355/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104051
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050083, 050084, 050439 and 050435 dt. 05.05.04, 05.05.04, 19.05.04 and 19.05.04 respectively
3552/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104051
JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050211, 050438, 049558 and 049648 dt. 12.05.04, 19.05.04, 16.04.04 & 20.04.04 respectively
3553/2005 dt.23.03.2005 passed by DC
O-IN-A C3/422/D/2005 DATED 27.09.2005
Pending with Commissioner (Appeals). Interim order issued vide C3/422/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.
464 Gemini Traders 50093 dt. 06.05.2004 2004-05 120750 0 0 120750 0 120,750 CA (NS) Yes CA DEPB
465 104045 Arokya Oils Ltd. 50231 dt.12.05.2004 2005-06 111090 0 0 111090 0 111,090 CA (NS) Yes CA DEPB
466 104044 48340 dt. 08.03.2004 2005-06 11470 0 0 11470 0 11,470 CA (NS) Yes CA DEPB
467 454926/09.1.2003 2004-05 485673 0 0 485673 0 485,673 - CA (NS) Yes CA DEPB
TA-104051
Gemini Traders, 7/3, Arul Nagar Salai, RV Nagar Post, Kodingaiyur, Chennai - 600 018.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3555 dt. 23.03.2005 passed by DC
O-IN-A C3/343/D/2005 DATED 05.09.2005
Pending with Commissioner (Appeals). Interim order issued vide C3/343/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3693 dt.13.04.2005 passed by DC
Pending with Commissioner (Appeals)
Sri Kali Amman Foods
No.338 (Old No.165), Lotus Court, 2nd Floor, Thambu Chetty Street, Chennai-1.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3692 dt. 13.04.2005 passed by DC
Pending with Commissioner (Appeals)
F.No. : DEPB/MISC/76/2002-GR.7B
Mahalakshmi Trading House,
Viswas Nagar, Sahahdare, Delhi-110 032.Tel.No. : Fax No. : IEC No. : 0402019334
M/s.Saro Intl. Freight Forwarders,Chennai
Rate of Exchange wrongly adopted. Short collection of duty.
2075/2004dated 07.05.04 passed by DC
Pending with Commissioner (Appeals)
468 Mis-declaration of goods 2004-05 119842 0 0 119842 0 119,842 CA (NS) Yes CA DEPB
469 2004-05 0 100000 50000 150000 0 150,000 CA (NS) Yes CA DEPB
470 49313 dt. 06.04.2004 2004-05 47425 0 0 47425 0 47,425 CA (NS) Yes CA DEPB
471 Sri Devi Oils 2004-05 123305 0 0 123305 0 123,305 CA (NS) Yes CA DEPB
DEPB/TB/200251350/2004-GR.7B
Rajeshwari Copper Products
Shed-D-#79, Industrial Suburb, Yeshwanthpur,Bangalore-560 022.
Selvaganapathy
B/E 621467/28.04.2004
3414/2005 dt. 24.02.2005 passed by DC
Pending with Commissioner (Appeals)
DEPB/MISC/37/2005-GR.7B
AVK Steels (P) Ltd.
AVK Tower,R7/1, North Main Road,Anna Nagar, West Extension,Chennai 600 101.TAMIL NADU.
K.S. Kannan
Non-production of Preshipment Inspection Certificate
B.E. No.747607 dated 24.01.2005
3425/05 dt. 25.02.2005 passed by ADC
Pending with Commissioner (Appeals)
TA/104088/04.10.04
Sri Devi Extractions Pvt. Ltd.
Sri Devi Extractions (P) Ltd., No.50, A Salem Road, Namakkal.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3437/2005 dated 28.02.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104050
Sri Devi Oils (P) Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050168 & 050169 dt. 11.05.2004 (both)
3467/2005 dt.09.03.2005 passed by DC
Pending with Commissioner (Appeals)
472 50342 dt. 17.05.2004 2004-05 61652 0 0 61652 0 61,652 CA (NS) Yes CA DEPB
473 2004-05 154542 0 0 154542 0 154,542 CA (NS) Yes CA DEPB
474 2004-05 94850 0 0 94850 0 94,850 CA (NS) Yes CA DEPB
475 2004-05 213418 0 0 213418 0 213,418 - CA (NS) Yes CA DEPB
TA-104050
N.K.Oil Corporation
N.K.Oil Corporation, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3470/2005 dt.09.03.2005 passed by DC
O-IN-A NO. C3/356/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/356/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
TA-104051
Sri Devi Oils (P) Ltd.
Sri Devi Oils (P) Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
050166, 049309 and 049304 dt. 11.05.04, 06.04.04 & 06.04.04 respectively
3549/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
TA-104051
Sri Devi Extractions (P) Ltd.
Sri Devi Extractions (P) Ltd., No.50, A Salem Road, Namakkal.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
049311 & 049307 dt. 06.04.2004
3550/2005 dt.23.03.2005 passed by DC
Pending with Commissioner (Appeals)
F.No. : DEPB/MISC/76/2002-GR.7B
Raj & Co.,
24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. : 0401007600
M/s.Bharat Rajj Enterprises, Chennai
Rate of Exchange wrongly adopted. Short collection of duty.
363117 DT. 22.11.2001
2086/2004dated 07.05.04 passed by DC
Pending with Commissioner (Appeals)
476 49306 dt. 06.04.2004 2005-06 46162 0 0 46162 0 46,162 CA (NS) Yes CA DEPB
477 Victory Traders 50526 dt. 21.05.2004 2005-06 150696 0 0 150696 0 150,696 CA (NS) Yes CA DEPB
478 765738 dt. 06.03.2005 2005-06 0 100000 25000 125000 0 125,000 CA (NS) Yes CA DEPB
479 Arrgei Fashions 721613 dt. 01.12.2004 2005-06 175118 0 0 175118 0 175,118 CA (NS) Yes CA DEPB
TA/104047
Sri Devi Extractions Pvt. Ltd.
No.50, A Salem Road, Namakkal
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3811 dt. 18.05.2005 passed by DC
Pending with Commissioner (Appeals)
TA/104047
7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3812 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/599/D/2005-SEA
Pending with Commissioner (Appeals). Interim order issued vide C3/599/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.
DEPB/MISC/72/2005
Bansali Chemicals (Madras) Ltd.
II Floor, Post Box No.2305, No.26,Nyniappa Naick street, Chennai - 3.
Import of Boric acid - Violation of EXIM Policy - Non production of Registration Certificate from Central Insecticides Board and Registration Committee
3792/2005 dt. 18.05.2005 passed by ADC
Pending with Commissioner (Appeals)
DEPB/MISC/60/2005
No.5, Dhanamall Street, Chetput, Chenai-31.
M/s.Combined Freight Forwarders
Import of branded shoes from China - Levy of anti dumping duty
3867/2005 dt. 30.05.2005 passed by DC
Pending with Commissioner (Appeals)
480 448621/17.12.2002 2004-05 436013 0 0 436013 0 436,013 - CA (NS) Yes CA DEPB
481 2005-06 779626 0 0 779626 0 779,626 CA (NS) Yes CA DEPB
482 Micro Labs Ltd., 2005-06 0 0 30000 30000 0 30,000 CA (NS) Yes CA DEPB
483 2003-04 246743 0 0 246743 0 246,743
Sta
y O
rder
No.
681
/05
dt. 1
1.08
.200
5
No AP DEPB
F.No. : DEPB/MISC/76/2002-GR.7B
Universal Services,
No.1, National School Street, Abhishekapakkam Road, Thavalakuppam, Pondicherry.Tel.No. : Fax No. : IEC No. : 0402018885
M/s.Glory Agency, Chennai
Import of branded shoes from China - Levy of anti dumping duty
2092/2004dated 07.05.04 passed by DC
Pending with Commissioner (Appeals)
DEPB/MISC/270/2005-Gr.7B
Ruchi Soya Industries Ltd.,
Survey No. 2(P), 3 (P) & 4(P), KIADB Industrial Area, Balikampady, MANGALORE-575 010.
South India Corporation (Agencies) Ltd., (SICAL)
Import of Vanaspati - Value enhancement.
B.E. No. 869447 dt. 06.09.2005
O-IN-O No. 4161/2005 dt. 26.09.2005 passed by DC
C3/803/O/2005-SEA dt. 26.09.2005
Pending with Commissioner (Appeals)
DEPB/MISC/198/2005-Gr.7B
Flat S1, Ground Floor, Sindur Gardens, 423, Kilpauk Garden Road, Chennai - 600 010.
Import of Thermometers - Non submission of certificate of registration with BIS Delhi
B.E. No. 799574 dt. 05.05.2005
O-IN-O No. 4113/2005 dt. 02.09.2005 passed by Addl. Commr.
C3/800/O/2005-SEA dt. 28.09.2005
Pending with Commissioner (Appeals)
S23/DEPB/PD/200216708/03
Dhana Exim
2/26, Thiruvenkatasamy Street, Kannabiran Colony, Saligramam, Chennai-600 093.Tel.No. : 044-23764746Fax No. : 044-23767033IEC No. : 0400006065
Jamnadas & Co., Chennai.
Damarbattu has to be classifed under heading CETH No. 1301.90 with CVD at 16%. O-in-O was issued. Importer gone for Appeal.
B.E.No. 415001 dt. 02.08.2002 and 4 other Bes
O-in-O 1281/2003 dt. 22.12.2003 passed by DC
C3/74/D/2004-SeaCus.325/04 dt. 30.04.04
CESTAT (S)
Appeal filed in CESTAT on 04.10.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT issued final order No. 1119/05 with Stay Order No. 681/05 dt. 11.08.2005 - Order set aside an
484 Agmark Oil Store 2004-05 1094445 0 0 1094445 0 1,094,445
CE
STA
T S
tay
Ord
er N
o. 6
82, 6
83/0
5 da
ted
11.8
.200
5
No AP DEPB
485 Luxmi Agro Links 2004-05 2121867 0 0 2121867 0 2,121,867
CE
STA
T S
tay
Ord
er N
o. 6
82, 6
83/0
5 da
ted
11.8
.200
5
No AP DEPB
486 2005-06 248414 0 0 248414 0 248,414 NO AP DEPB
487 Hamid Motors K.Kannan 2005-06 1147615 190000 75000 1412615 0 1,412,615 NO AP DEPB
S23/DEPB/PD/200230875/03-GR.7B
5, Jambuli Milk Colony Road,Kodungaiyur, Chennai - 600 118.
Saabari Logistics. R.729
Clearance of crude palmolein edible grade in bulk by claiming assessment at the concessional rate of Basic Customs Duty @ 65%.
Ex-bond B/E 6260/05.08.03 against an Intobond B/E 513768/25.07.03
O-IN-O 2505/2004 dated 12.07.2004 passed by DC
C3/636 & 640/D/2004 C.Cus.34 & 35/2005 dated 31.01.2005
CESTAT (S)
Appeal filed in CESTAT on 28.03.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT Stay Order No. 682, 683/05 dated 11.8.2005. CESTAT Final Order No. 1120, 1121/05 dt. 11.8.05
S23/DEPB/PD/200230643 & 200230788/03-GR.7B
7/3, Arul Nagar Salai, Kodingaiyur, Chennai-600 118
Saabari Logistics. R.729
Clearance of crude palmolein edible grade in bulk by claiming assessment at the concessional rate of Basic Customs Duty @ 65%.
Into bond B/E 513768/25.07.03 - Ex-bond B.E.6183/1.8.03 and B.E.6219/4.8.03
O-IN-O 2503/2004 dated 12.07.2004 passed by DC
C3/636 & 640/D/2004 C.Cus.34 & 35/2005 dated 31.01.2005
CESTAT (S)
Appeal filed in CESTAT on 28.03.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT Stay Order No. 682, 683/05 dated 11.8.2005. CESTAT Final Order No. 1120, 1121/05 dt. 11.8.05
DEPB/MISC/215/2005-GR.7B
D.S.M.Polymers Pvt. Ltd.,
27B, Challan Nagar, Pondicherry-605 011.
Premier Shipping Agencies
Import of Bearings - Mis-declaration - Under invoice.
826357 dated 22.06.2005 passed by DC (GR.7B)
4066/2005 dated 17.08.2005
C3/722/0/05 c.cus.596/05 dt. 20.09.2005
Appeal rejected vide C3/722/0/2005 C.Cus.no.596/2005 dated 20.09.2005
DEPB/MISC/228/2005-GR.7B
46, Thiyagappa Mudali Street, Kilpauck Gardern Road, Kilpauk, Chennai -10.
Import of spare parts of cars - Misdeclaration of quantities
827677 dated 24.06.2005 passed by ADDL. COMMR.(DEPB)
4070/2005 dated 18.08.2005
C3/736/0/2005 C.Cus.no.618/2005 dated 23.09.2005
Appeal rejected vide C3/736/0/2005 C.Cus.no.618/2005 dated 23.09.2005
488 D.S.Metals 2004-05 85788 0 0 85788 0 85,788 NO AP DEPB
489 MGS Oils 49854 dt. 27.04.2004 2005-06 30912 0 0 30912 0 30,912 NO AP DEPB
490 Karthik Oil Stores 49101 2005-06 180402 0 0 180402 0 180,402 NO AP DEPB
491 Shiva Impex 2005-06 4036265 0 0 4036265 0 4,036,265 NO AP DEPB
DEPB/MISC/12/2005-GR.7B
Room No.12, 2nd Floor, Prinze Plaza, 46, Pantheon Road, Egmore, Chennai-8.
V.DEVENDRULUDU, NO.18, SRINIVASA IYER STREET, CHENNAI-1.
Mis-declaration of goods - Non alloy steel melting scrap
395421 dated 14.05.2002
3273/2004 dated 12.01.2005 passed by DC
O-in-A No. C3/121/D/2005 C.Cus.454/2005 dated 11.07.2005
Commr. (A) rejected the appeal. Case is under Appeal Period.
TA/104090
41A, Ramamurthy Street, Mullipalayam, Vellore - 632 008
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3712 dt. 13.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
TA /104063
No.5/12, Mahalakshmi Nagar, First Cross Street, Karambakkam, Chennai-116
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3714 dt. 20.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
TA /104063
1/362, Adhithanar Nagar, Fourth Street, Iyyapanthangal, Chennai-56
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
049445, 049282, 049281, 049793, 049933, 050403 and 050161
3715 dt. 20.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
492 48462 2005-06 7720 0 0 7720 0 7,720 NO AP DEPB
493 JJS Oil Trade 2005-06 101430 0 0 101430 0 101,430 NO AP DEPB
494 50775 2005-06 41186 0 0 41186 0 41,186 NO AP DEPB
495 Selvi Stores 050885 & 050884 2005-06 96882 0 0 96882 0 96,882 NO AP DEPB
TA /104066
Priyan Oil Corporation
No.12, Subbarayan Street, Old Washermenpet, Chennai - 21
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3720 dt. 21.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
TA /104087
Vasanth Business Centre, 86, TTK Road, Alwarpet, Chennai 18
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
049979, 050872, 050952 & 050892
3723 dt. 21.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
TA /104087
Exim Fats and Oils
No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-116.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3722 dt. 21.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
TA/104087
No.20/3, Selva Vinayagar Koil Street, Old Washermenpet. Chennai-1.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3721 dt. 21.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
496 GMS Traders 50094 2005-06 161245 0 0 161245 0 161,245 NO AP DEPB
497 2002-03 173864 0 0 173864 0 173,864 NO AP DEPB
498 2000-01 2041037 0 0 2041037 0 2,041,037 NO AP DEPB
499 2005-06 38387798 20000000 84187798 142575596 0 ### NO AP DEPB
TA/104088
No.2, Kalingarayan Mudali Street, Old Washermenpet. Chennai-21
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3724 dt. 21.04.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import
F.No.DEPB/MISC/219/2001
Saloni Enterprises,
B-5,(1st Floor), Near Dimple Arcade, Asha Nagar, Kandalil Estate, Mumbai. Tel.No. : Fax No. : IEC No. : 0300058900
CHA:M/s.Guru Shipping & Clearing Services, Chennai.
Short Collection Duty On The Import Of Synthetic Camphor Powder Cif Value From Usd 1350/MT Enhanced to 1890/MT vide O-in-O No. 201/2003. Appeal filed by imported & rejected vide O-in-A dated 30.01.2004.
B.E.No.328742 dt. 06.06.2001
O-in-O No. 201/2003 dt. 20.02.2003 passed by AC
O-in-A No. C3/458/D/2003-Sea C.Cus.05/2004 dt. 30.01.2004 Denovo appeal filed - C28/854/D/2004 C.Cus.376/2005 dated 13.05.2005
Commr. (A) rejected the denovo appeal. Case is under Appeal Period.
F.No. TA/II/37/29.11.2001
Reppal Traders
60, Gandhi Road, Opp.Jain Temple,B/H Pata Pole Bus Stop, Ahmedabad - 380 001. Tel.No. : 337061Fax No. : IEC No. : 0893008141
M/s.Glory Agency, Chennai
Audit objection regarding short collection of duty due to non- levy of anti - dumping duty. The goods under reference in Citric Acid Monhydrate BP93 form China this was pointed out by CRA.
B.E.No. 010695 dt. 01.06.2000
O-in-O No. 939/2001 dt. 16.10.2001
O-in-A No. C3/810/D/01 C.Cus.143/02 dt. 17.04.2002
C28/704 & 705/2004 - C.Cus.346 & 347/s005 dated 29.04.2005
W.P. dismissed with direction that they can file appeal in CEGAT. Appeal filed in CESTAT-C/28/03. Commissioner (Appeals) rejected the appeals. Under Appeal Period
DEPB/MISC/241/05 - CAU/DRI/109/2003 - VIII/26/08/2002-HRU
MODEL STEELS P. LTD.
Nidamanurau, Krishna District - 521 104.
Mis-use of Notification 16/2000-Cus dt. 1.3.2000, 17/2001 & 21/2002 dated 1.3.2002
O-IN-O No. 3960/2005 DT. 23.06.2005 passed by Commr.
Misuse of Notification No.16/200-Cus.
500 S.I. International 2005-06 0 500000 250000 750000 0 750,000 NO Persuasive Action. AP DEPB
501 Super Auto Forge 728843 dt. 15.12.2004 2003-04 0 300000 70000 370000 0 370,000 NO AP DEPB
502 2004-05 0 0 15000 15000 0 15,000 NO AP DEPB
503 2005-06 0 300000 50000 350000 0 350,000 PA Yes DEPB
CAU/DRI/123/2003
34/2, Sadhasivam Street, Purasawalkam, Chennai - 600 007.
Eastern Maritimes (P) LTd.,
Import of SANDEN brand compressors for the car air conditioner - Misdeclaration.
501261 dated 18.06.2003
4065/2005 dated 17.08.2005
DEPB/MISC/11/2005-7B
TS-82/2, Mettu Street, Ganapathy Nagar, Ekkattuthangal, Chennai-600 097.
Green Channel
Mis-declaration of Goods - Restricted goods imported without licence / certificate permission
3307/2005 dt. 20.01.2004 passed by ADC
O-in-A No.C3/259/O/2005 - C.Cus.563/2005 dated 26.08.2005
Commissioner (Appeals) rejected the appeal. Under Appeal Period.
DEPB/MISC/332/2004
Gee Kay Sales Corporation
259-261, Plaza Centre, 129, G.N.Chetty Road,Chennai – 600 001.
Freght Master
Negative PHO Certificate
B.E.No.685077 dated 16.09.2004
3392/2005 dated 18.02.2005 passed by DC
CESTAT (NS)
Detention Notice issued on 29.08.2005. DN withdrawn on 13.09.2005. CESTAT issued final order with stay on 13.09.2005.
DEPB/MISC/84/2005-GR.7B
Oriental Trimex Ltd.,
No.26/25, Bazar Marg, Old Rajendra Nagar, New Delhi - 110 060.
Meticulous Forwarders
Import of Polished Porcelain Tiles. Mis-declaration of country of origin
683762 dt. 14.09.2004; 692669 dt. 01.10.2004 and 692671 dated 01.10.2004
3697/2005 dated 13.04.2005 passed by COMMNR.
Letter to Importer sent on 31.08.2005
PA (OTHE
RS)
504 Bansal Traders 2005-06 250726 0 250726 501452 0 501,452 PA Yes DEPB
505 51338 dt. 16.06.2004 2005-06 14490 0 0 14490 0 14,490 CA (NS) Yes DEPB
506 JJS Oil Trade 2005-06 84525 0 0 84525 0 84,525 CA (NS) Yes DEPB
507 Arokya Oils Ltd. 50248 dt. 12.05.2004 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB
SIIB/21/2004
CK 14/29, Nandan Sahu Lane, Sarawagi Katra Chowk, Varanasi-221 001.
Seenu Kargoways
Import of Silk Fabrics - Under valuation with a view to evade Customs duty.
410696, 410697 dt. 17.07.02; 15216 dt. 22.07.02; 414912 dt. 02.08.02 & 407995 dt. 05.07.02
3729/2005 dt. 21.04.2005 passed by JC SIIB
Letter to Importer sent on 31.08.2005
PA (OTHE
RS)
TA/104080
Raja Edibles (P) Ltd.
5/15, Yadaval Street, 18th Cross Tambaram Sanitorium, Chennai-47.
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3806 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/761/D/2005-SEA DT. 08.09.2005
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Pending with Commissioner (A)
PA (OTHE
RS)
TA/104080
Vasanth Business Centre, 86, TTK Road, Alwarpet, Chennai 18
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
051266 & 050303 DT. 14.06.2004
3807 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/764/D/2005-SEA DT, 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104080
New No.285, Old No.1/185, ECR Road, Kottivakam, Chennai
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3808 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/757/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals).
PA (OTHE
RS)
508 49639 dt. 20.04.2004 2005-06 45763 0 0 45763 0 45,763 PA Yes Persuasive Action. DEPB
509 50481 dt. 20.05.2004 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB
510 48169 dt. 21.03.2004 2005-06 29442 0 0 29442 0 29,442 CA (NS) Yes DEPB
511 JJS Oil Trade 2005-06 178710 0 0 178710 0 178,710 CA (NS) Yes DEPB
TA/104047
SSD Oil Mills Co. Ltd.
No.132, Village Road, Iyyappanthangal, Chennai
Safe Shipping & Air Transport
Rate of Exchange wrongly adopted. Short collection of duty.
3809 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
TA/104047
Arokya Oils Ltd.
New No.285, Old No.1/185, ECR Road, Kottivakam, Chennai
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3810 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/759/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104047
Sakthimurugan Enterprises
23, Nehru Street, Cholavaram Nagar, Nagalkeni, Chrompet, Chennai-44
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3813 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/762/D/2005-SEA DT. 8.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104091
Vasanth Business Centre, 86, TTK Road, Alwarpet, Chennai 18
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
049852-27.04.2004, 050639-26.05.2004 & 050679-27.05.2004
3814 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/765/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
512 Arokya Oils Ltd. 50690 dt. 27.05.2004 2005-06 31395 0 0 31395 0 31,395 CA (NS) Yes DEPB
513 Selvi Stores 2005-06 322490 0 0 322490 0 322,490 PA Yes Persuasive Action. DEPB
514 50632 DT. 25.05.2004 2005-06 53235 0 0 53235 0 53,235 PA Yes Persuasive Action. DEPB
515 Tharun Oil Trader 49241 dt. 05.04.2004 2005-06 48300 0 0 48300 0 48,300 PA Yes Persuasive Action. DEPB
TA/104091
New No.285, Old No.1/185, ECR Road, Kottivakam, Chennai
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3815 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/758/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104091
No.20/3, Selva Vinayagar Koil Street, Old Washermenpet. Chennai-1.
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
050670 - 26.05.2004 & 050677-27.05.2004
3816 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
TA/104091
Exim Fats and Oils
No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-116.
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3817 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
TA/104044
No.64, Telugu Chetty Street,Old Washermenpet, Chennai-21
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3818 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
516 Arokya Oils Ltd. 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB
517 Arun Oil Trade 48301 dt. 06.03.2004 2005-06 5796 0 0 5796 0 5,796 PA Yes Persuasive Action. DEPB
518 JJS Oil Trade 50740 dt. 28.05.2004 2005-06 70035 0 0 70035 0 70,035 CA (NS) Yes DEPB
519 49638 Dt. 20.04.2004 2005-06 45308 0 0 45308 0 45,308 PA Yes Persuasive Action. DEPB
TA/104090
New No.285, Old No.1/185, ECR Road, Kottivakam, Chennai
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
050776-31.5.04 & 050689-27.05.2004
3822 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/760/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104090
2, Kalingarayan Mudali Street, Old Washermenpet, Chennai-21
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3819 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
TA/104090
Vasanth Business Centre, 86, TTK Road, Alwarpet, Chennai 18
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3820 dt. 18.05.2005 passed by DC
O-IN-A NO. C3/763/D/2005-SEA DT. 08.09.2005
Pending with Commissioner (Appeals)
PA (OTHE
RS)
TA/104090
SSD Oil Mills Co. Ltd.
No.132, Village Road, Iyyappanthangal, Chennai
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3821 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
520 GMS Traders 49238 dt. 05.04.2004 2005-06 48300 0 0 48300 0 48,300 PA Yes Persuasive Action. DEPB
521 2003-04 0 0 100000 100000 0 100,000 PA Yes Persuasive Action. DEPB
522 48299 dt. 06.03.2004 2004-05 5796 0 0 5796 0 5,796 PA Yes DEPB
523 GMS Traders 49230 dt. 05.04.2004 2004-05 48300 0 0 48300 0 48,300 PA Yes DEPB
TA/104090
No.2, Kalingarayan Mudali Street, Old Washermenpet. Chennai-21
Saabari Logistics Pvt. Ltd.
Rate of Exchange wrongly adopted. Short collection of duty.
3823 dt. 18.05.2005 passed by DC
PA (OTHE
RS)
DEPB/MISC/321/2004-GR.7B
Kamala Enterprises
No.181, 6th Main Road,APMC Yard, Yeshwanthpur,Bangalore - 560 022
KBN Freightways Pvt. Ltd. R.535
Goods imported are mixture of vegetable oil - Negative Test Report
B.E.No.706617 dated 30.10.2004
O-in-O No.3264/2004 dated 31.12.2004 passed by JC
O-in-A C.Cus.No.173/2005 dated 04.03.2005
PA (OTHE
RS)
TA-104047
Kaleesuwari Refinery Pvt. Ltd.
Kaleesuwari Refinery Pvt. Ltd.A/c Saraswathy & Co., No.108A, Trichy Road, Sulur, Coimbatore - 641 402
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3454/2005 dt.03.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
TA-104044
GMS Traders, No.2, Kalingarayan Mudali Street, Old Washermenpet, Chennai - 600 021.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3474/2005 dt.09.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
524 Saraswathy & Co. 49527 dt. 15.11.2004 2004-05 15456 0 0 15456 0 15,456 PA Yes DEPB
525 GMS Traders 50092 dt. 06.05.2004 2004-05 160259 0 0 160259 0 160,259 PA Yes DEPB
526 50778 dt. 31.05.2004 2004-05 941073 0 0 941073 0 941,073 PA Yes DEPB
527 611972 dt. 06.04.2004 2004-05 26886 0 0 26886 0 26,886 Yes DEPB
TA-104044
Saraswathy & Co., Saraswathy Towers, 108-A, Trichy Road, Sulur, Coimbatore-641 402
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3476/2005 dt.09.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
TA-104048
GMS Traders, No.2, Kalingarayan Mudali Street, Old Washermenpet, Chennai - 600 021.
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3538/2005 dt.23.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
TA-104057
Exim Fats and Oils
Exim Fats and Oils, No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-600 116
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3541/2005 dt.23.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
TA-104061
G.Tech Stone Ltd.
G.Tech Stone Ltd., 32, First Floor, G.N.Chetty Road, Chennai - 600 017
Saabari Logistics. R.729
Rate of Exchange wrongly adopted. Short collection of duty.
3543/2005 dt.23.03.2005 passed by DC
CESTAT (NS)
Appeal filed in CESTAT vide C/309/05 dt. 09.06.2005.
PA (OTHE
RS)
528 2004-05 91524 0 0 91524 0 91,524 PA Yes DEPB
529 G.Tech Stone 2003-04 2613053 0 0 2613053 0 2,613,053 PA Yes DEPB
530 378048/06.2.2002 2003-04 36473 0 0 36473 0 36,473 PA - Yes DEPB
531 do 346053/27.8.2001 2003-04 33932 0 0 33932 0 33,932 PA - Yes DEPB
TA-104051
SSD Oil Mills Co. Ltd.
SSD Oil Mills Co. Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002
Safe Shipping & Air Transport
Rate of Exchange wrongly adopted. Short collection of duty.
49640 and 49637 dt. 20.04.2004 (both)
3547/2005 dt.23.03.2005 passed by DC
Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.
PA (OTHE
RS)
DEPB/PD/200230638 & 200231216/03
63, (old No. 32), Ist Floor,G.N.Chetty Road, T.Nagar,Chennai-17.Tel.No. : Fax No. : IEC No. :
Saabari Logistics. R.729
Importer filed ex-bond Bills of Entry against an Into bond Bill of Entry seeking clearance of crude palmolein edible grade in bulk. Negative Test Report from Customs Lab. O-in-O issued. Party filed an appeal with Commr. (Appeals)
06191 DT. 01.08.2003
O-in-O No.2504/2004 dated 12.07.2004 passed by DC
C3/736/D/2004-Sea C.Cus.294/2005 dated 26.04.2005
Letter to Importer sent on 18.08.2005
PA (OTHE
RS)
F.No. : DEPB/MISC/76/2002-GR.7B
Winsun Impex,
16/20, Narayana Mudali Street, II Floor,Chandrakantha Complex, Chennai-79.Tel.No. : Fax No. : IEC No. : 04011017419
M/s.Bharat Rajj Enterprises, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2068/2004dated 07.05.04 passed by DC
Reminder letter sent on 31.08.2005
PA (OTHE
RS)
F.No. : DEPB/MISC/76/2002-GR.7B
Krishna Ribbons,
Chandu Park,Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623
M/s.Bharat Rajj Enterprises, Chennai
2080/2004dated 07.05.04 passed by DC
Reminder letter sent on 31.08.2005
PA (OTHE
RS)
532 Short Collection of Duty. 394364/09.05.2002 2002-03 11354 0 0 11354 0 11,354 PA Yes DEPB
533 2004-05 939149 100000 20000 1059149 0 1,059,149 Yes DEPB
534 2003-04 0 50000 15000 65000 0 65,000 Yes DEPB
535 2003-04 7235777 0 0 7235777 0 7,235,777 Yes DEPB
TA/102096/10.07.02
World Wagon Agency
250, (old no.135), Angappa Naicken Street, 2nd Floor, Chennai-1.
Syndicate Shipping Services
183/03 dated 19.02.2003 passed by DC(GR.6)
Letter sent to Importer on 19.08.2005
PA (OTHE
RS)
DEPB/MISC/TB/200229654/03-GR.7B
Subham Enterprises
No.31, Sanjeevappa Lane,Bangalore - 560 002.Tel.No. : 2276025 / 2243924Fax No. : 2120340IEC No. : 0700010343
Meticulous Forwarders
Import of Mulberry Raw Silk - Misdeclaration of grade by attempting to evade the ADD.
B.E.No.510956 dt. 17.07.03
O-in-O 2310/04 dated 15.06.04 passed by J C
C3/463/0/2004-Sea dt. 12.07.04
CESTAT (NS)
Appeal filed in CESTAT on 10.03.2005 vide C/178/05. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. Importer reqeusted through Advocate vide letter dated 19.9.2005 that till the disosal
PA (OTHE
RS)
DEPB/MISC/177/00-7BSIIB/35/00
Millian Paper
56, Narayana Mudali Street, Chennai - 600 079.Tel.No. : 25387443Fax No. : 0091-44-25368536IEC No. : 0493031898
Souparnika Shipping Servies, 46,Ibrahim Sahib Street, Chennai-1.
Goods cleared under C.Ex.Notification 6/2000 at the rate of Nil CVD. Importer claimed the goods of uncoated narrow woven fabrics classified under sub heading 5806.32 at 25%+NIL+SAD+Nil CVD. Based on the information SIIB officers inspected the goods.
B.E.No.20355 dt, 12.07.2000
O-in-O 1158/2004 dt. 27.10.2003 passed by JC
C3/772/D/03-Sea dated 19.12.2003
CESTAT (NS)
Appeal filed in CESTAT on 24.09.2005 vide C/327/04. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay.
PA (OTHE
RS)
S23/DEPB/PD/200235801/03-Gr.7B
Sudarshan Pine Products Ltd.,
No.11 (B) Jigani Industrial Area, Jigani,Anekal Taluk, Bangalore. Tel.No.: 080-3509559Fax No.: 080-3509560IEC No. : 0790006677
Asia Freight Forwarders
Oleo Pine Resin has to be classified under CETH No. 1301.10 with CVD at 16%. Importer filed a Writ Petition in the Court vide W.P. No. 10505 of 2003.
B.E.No.542664 dt. 15.10.03 & 12 other BEs
O-in-O No. 534/03 dated 30.04.2003 passed by DC
O-in-A No.: C3/334/D/2003-Sea dt. 11.11.2003W.P. No.34694 dt. 27.11.2003
CESTAT (NS)
Appeal filed in CESTAT on 28.03.2005. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. Importer informed thorugh Advocate vide letter dated 20.09.2005 that he has filed appeal against O-
PA (OTHE
RS)
536 2003-04 200000 0 0 200000 0 200,000 Yes DEPB
537 2002-03 2370307 0 0 2370307 0 2,370,307 HC (NS) Yes DEPB
538 2002-03 0 0 50000 50000 0 50,000 Yes DTN DEPB
539 2003-04 1335365 1000 1535365 2871730 0 2,871,730 Yes DTN DEPB
CAU/DRI/62/2002DEPB/MISC/465/2002-GR.7B
Baburam Premchand
52, Vaidhyanatha Street, Tandiarpet, Chennai-52.
Patriot Freight Logistics Systems. R.542
Alleged Mis-declaration of description, quantity & value - violation of EXIM Policy. Wrong classification and evasion of duty.
404351 DT.20.06.2002
1059/2003 dt. 16.09.2003 passed by COMMR
Appeal filed on 08.10.2003 vide Appeal No. C/000344/2003 dated 12.02.2004.
CESTAT (NS)
Appeal filed on 08.10.2003 vide Appeal No. C/000344/2003 dated 12.02.2004. Pending with CESTAT. Letter to Importer sent on 31.08.2005
PA (OTHE
RS)
TA/VI/II/5.2.2002
Ravikumar Distilleries Ltd
H.O.No.17,Kamaraja Salai, Pondicherry-11 Tel.No. : 0413-2343278, 2346386 Fax No. : 0413-2343278, 2346386 IEC No. : 0893008141
Asian Shipping Agencies, Chennai.
Andit Objection Regarding Non Levy Of Additional Duty , Goods Imported Of Whisky O.In.O 1115/2002 Dated 03.06.2002 The Importer went on Appeal to Commissioner (A) and was dismissed. Hence, the imported filed appeal in CEGAT. CESTAT Dismissed.
B.E. No. 346862 dt. 29.08.2001
O-in-O No. 1115/02 dt. 03.06.2002 passed by DC
O-in-A No. C3/544/D/02-Sea C.Cus.75/2003 dt. 28.03.2003
Partyb lost in CESTAT. Detention Notice issued under section 142 and party went on Appeal to High Court against Order of CESTAT and also against D.N. Hence, WP pending in High Court - W.P. No.22204/04 & 32076/04 - H.C. has called for the records. No stay
PA (OTHE
RS)
F.No.DEPB/MISC/318/02-GR.7B
Dollar Valentine Marquis
1/1,Goodpet Pakkam, 1st Street, Strahens Road, Chennai-600 012. Tel.No. : 6614095Fax No. : -IEC No. : 0401001644
M/s.Glory Agency, Chennai.
Mis declaration of electronic scrap as heavy melting scrap and import of used furniture without licence. O-in-o issued. Importer appealed to commissioner appeals. O-in-a issued. O-in-a not accepted by department .
B.E.No. 388153 dt. 04.04.2002
O-in-O No. 1259/2002 dt. 13.08.2002 passed by ADC
O-in-A No. C3/488/O/2002-Sea C.Cus.416/02 dt. 17.9.2002
DN 24.8.05
Goods abandoned by the importer. Letter sent to Docks on 16.06.2003 for necessary aciton and requested to intimate recovery particulars. Persuasive Action initiated to recover the Penalty. D.N. issued on 24.08.2005
F.No. CAU/DRI/96/03 / VIII/26/22/2003-DRI
Prime Stone Monuments,
64/1, B-2, Alinjivakkam Village, Jagandirapuram, ponneri.Tel.No. : Fax No. : IEC No. :
CHA : M/s. Asian Shipping Services.
Misuse of DEPB Scheme in Export detected by DRI. Adjudicated by Commissioner. O-in-O No.1887/2004 dated 26.03.2004. As per O-in-O DEPB benefits denied.
SB No. 1544986 to 1544990 and 1544993 all dt. 27.01.2003
O-in-O No. 1887/04 dt. 26.03.2004 passed by COMMNR.
DN 29.8.05
Detention Notice issued on 29.08.2005
540 Mercantile India 2004-05 17637854 1000000 1000000 19637854 0 19,637,854 Yes DTN DEPB
541 2004-05 246642 0 0 246642 0 246,642 - Yes DTN DEPB
542 Net Byte 652524 dt. 12.07.2004 2004-05 311809 500000 25000 836809 75000 761,809 Yes DTN DEPB
543 345098/23.8.2002 2004-05 38505 0 0 38505 0 38,505 - Yes DTN DEPB
DEPB/MISC/77/2005
208, Mint street, Park Town, Chennai-3.
Mis use of DEPB Scheme - Mis-declaration of Weight and the value of goods.
O-in-O No. 2348/2004 dated 23.06.2004 passed by COMMNR.
DN 23.8.05
Detention Notice issued on 23.08.2005
F.No. : DEPB/MISC/76/2002-GR.7B
Raj & Co.,
24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. : 0401007600
M/s.Bharat Rajj Enterprises, Chennai
Rate of Exchange wrongly adopted. Short collection of duty.
369210 DT. 28.12.2001
2084/2004dated 07.05.04 passed by DC
DN 29.8.05
Detention Notice issued on 29.08.2005
CAU/DRI/40/2004VIII/48/33/2004-DRI
No.47, Thambu Chetty Street, Chennai -600 001.
No.47, Thambu Chetty Street, Chennai-1.
Import of Mercury brand Multimedia brand speakers - Non declaration of brand name and under valuation of goods
3682/2005 dated 30.03.2005 passed by ADC
DN 29.8.05
Rs.75,000 recovered by way of enforcement of BG and adjusted with penalty. (actual penalty -Rs.1 lakh). Detention Notice issued on 29.08.2005
F.No. : DEPB/MISC/76/2002-GR.7B
Surya Enterprises,
280/4, Anna Salai, Pondicherry.Tel.No. : Fax No. : IEC No. : 0499003845
M/s.Guru Shipping & Clearing Services, Chennai
Import of Mercury brand Multimedia brand speakers - Non declaration of brand name and under valuation of goods
2072/2004dated 07.05.04 passed by DC
DN 29.8.05
Detention Notice issued on 29.08.2005
544 444535/29.11.2002 2004-05 488173 0 0 488173 0 488,173 - NO Referred to RRU. RRU DEPB
545 424951/12.9.2002 2004-05 220811 0 0 220811 0 220,811 - NO Referred to RRU. RRU DEPB
546 442997/25.11.2002 2004-05 488146 0 0 488146 0 488,146 - NO Referred to RRU. RRU DEPB
547 428152/24.9.2002 2004-05 243451 0 0 243451 0 243,451 - NO Referred to RRU. RRU DEPB
F.No. : DEPB/MISC/76/2002-GR.7B
Delhi Trading House,
1/11423, Main Road, Subash Park, Naveen Shahdare, Delhi - 110 032.Tel.No. : Fax No. : IEC No. : 0598033858
M/s.G.Pratap, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2077/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Delhi Trading House,
1/11423, Main Road, Subash Park, Naveen Shahdare, Delhi - 110 032.Tel.No. : Fax No. : IEC No. : 0598033858
M/s.Glory Agency, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2078/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Krishna Ribbons,
Chandu Park,Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623
M/s.Glory Agency, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2079/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Rajdhani Sales Corporation,
Jhandwalan Road, Nabikarim, New Delhi - 110 055.Tel.No. : Fax No. : IEC No. : 0501020926
M/s.Glory Agency, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2082/2004dated 07.05.04 passed by DC
548 360522/6.11.2001 2004-05 214168 0 0 214168 0 214,168 - NO Referred to RRU. RRU DEPB
549 347472/31.8.2001 2004-05 38505 0 0 38505 0 38,505 - NO Referred to RRU. RRU DEPB
550 430162/03.10.2002 2004-05 460730 0 0 460730 0 460,730 - NO Referred to RRU. RRU DEPB
551 442997/25.11.2002 2004-05 58668 0 0 58668 0 58,668 - NO Referred to RRU. RRU DEPB
F.No. : DEPB/MISC/76/2002-GR.7B
Madras International Inc.,
2, Ponnamabala Mudali Street, Muthialpet,Pondicherry.Tel.No. : Fax No. : IEC No. : 0100000001
M/s.Bharat Rajj Enterprises, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2083/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Raj & Co.,
24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. : 0401007600
M/s.Bharat Rajj Enterprises, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2085/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Maan Computers,
56/2, Andiappa naick Street, Sowcarpet,Chennai-2.Tel.No. : Fax No. : IEC No. : 0400021072
M/s.G.Masilamani, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2091/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Krishna Ribbons,
Chander Park, Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623
M/s.Glory Agency, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2097/2004dated 07.05.04 passed by DC
552 441241/18.11.2002 2004-05 488146 0 0 488146 0 488,146 - NO Referred to RRU. RRU DEPB
553 438088/06.11.2002 2004-05 488145 0 0 488145 0 488,145 - NO Referred to RRU. RRU DEPB
554 12412/05.6.2002 2004-05 220769 0 0 220769 0 220,769 - NO Referred to RRU. RRU DEPB
555 381430/27.2.2002 2004-05 244744 0 0 244744 0 244,744 - NO Referred to RRU. RRU DEPB
F.No. : DEPB/MISC/76/2002-GR.7B
Pankaj Enterprises,
350, Babu Katibba, Galta Road, Jaipur.Tel.No. : Fax No. : IEC No. : 0499014731
M/s.G.Pratap, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2098/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Pankaj Enterprises,
350, Babu Katibba, Galta Road, Jaipur.Tel.No. : Fax No. : IEC No. : 0499014731
M/s.G.Pratap, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2100/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Sri Sakthi Enterprises,.
27, II Floor, Feelippthiah Lane, Bangalore-53.Tel.No. : Fax No. : IEC No. : 0700011650
M/s.Bharat Rajj Enterprises, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2101/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Al-Anoor Impex & Co.,
10, Montieth Road, Egmore, Chennai-8.Tel.No. : Fax No. : IEC No. : 0400021200
M/s.Madura Impex Services, Chennai
Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc
2102/2001dated 07.05.04 passed by DC
556 2000-01 0 90000 0 90000 120000 30,000 NO Referred to RRU. RRU DEPB
557 2002-03 128848 0 0 128848 0 128,848 NO Referred to RRU. RRU DEPB
558 419641/21.8.2002 2004-05 172628 0 0 172628 0 172,628 - NO Referred to RRU. RRU DEPB
559 461962/30.8.2002 2004-05 219429 0 0 219429 0 219,429 - NO Referred to RRU. RRU DEPB
F.No. DEPB/MISC/336/2001-GR.7B
Meadows Fashions,
NH 17, Post Manura, M.R.Prabhu Compound, Udipi Dist. - 576 221.Tel.No. : Fax No. : IEC No. :
CHA: M/s. Arrow Shipping P.Ltd., Chennai (R.693)
Attempted export of junk/rags garments/ fabrics in the guise of readymade garments- Commissioner of Customs passed an Order vide O-in-O No 34/2001-CAU dated 16.01.2001 imposing Fine of Rs.10000/- and Penalty of Rs.20000/- exporter did not respond and pay.
SB No. 22008 & 22014 dt. 22.4.98
O-in-O No. 34/2001 dt. 16.01.2001 passed by Commissioner
F.No. TA/V-5/18.4.2001
Shirag Impex,
11/588, Central Market, Laspat Nagar,Delhi - 24.Tel.No. : 6915717/6913822Fax No. : 6915718IEC No. : 0500043990
CHA: M/s. Galaxy Commercial
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
BE No. 033714 dt. 02.11.2000
O-in-O No. 293/2003 dt. 11.03.2003 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Global Impex India,
11/14, J.J.Nagar, Mogappair, Chennai-50.Tel.No. : Fax No. : IEC No. : 0401004945
M/s.Bharat Rajj Enterprises, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2069/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Meenakshi Impex,
255, Ramganj Bazaar, Jaipur-3.Tel.No. : Fax No. : IEC No. : 0499018869
M/s.Bharat Rajj Enterprises, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2089/2004dated 07.05.04 passed by DC
560 435136/23.10.2002 2004-05 486679 0 0 486679 0 486,679 - NO Referred to RRU. RRU DEPB
561 436306/28.10.2002 2004-05 488498 0 0 488498 0 488,498 - NO Referred to RRU. RRU DEPB
562 407320/03.7.2002 2004-05 222247 0 0 222247 0 222,247 - NO Referred to RRU. RRU DEPB
563 361703/13.11.2001 2004-05 125253 0 0 125253 0 125,253 - NO Referred to RRU. RRU DEPB
F.No. : DEPB/MISC/76/2002-GR.7B
M.R.Traders,
28/34, O.K.Road, Nagarathpet Cross,Bangalore-53.Tel.No. : Fax No. : IEC No. : 0402017439
M/s.Masilamani, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2090/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Pankaj Enterprises,
350, Babu Katibba, Galta Road, Jaipur.Tel.No. : Fax No. : IEC No. : 0499014731
M/s.G.Pratap, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2099/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Al-Anoor Impex & Co.,
10, Montieth Road, Egmore, Chennai-8.Tel.No. : Fax No. : IEC No. : 0400021200
M/s.Bharat Rajj Enterprises, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2103/2004dated 07.05.04 passed by DC
F.No. : DEPB/MISC/76/2002-GR.7B
Mataji Oshia Traders,
No.22, Ganigarpet, Bangalore-2.Tel.No. : Fax No. : IEC No. : 0494003728
M/s.Bharat Rajj Enterprises, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2104/2004dated 07.05.04 passed by DC
564 432816/16.10.2002 2004-05 220558 0 0 220558 0 220,558 - NO Referred to RRU. RRU DEPB
565
M/s
.Che
rish
Shi
ppin
g S
ervi
ces
1538062 0 0 738062 800000 61,938 yes
Stayed yes
PA EPCG
566
T.V
.Sha
nmug
ham
R23
8
B/E 4481/08.02.93 12515345 900000 110000 13525345 0 13,525,345
Yes BIFR 10.12.02
BIFR EPCG
567
Sri
Gan
esh
Shi
ppin
g A
genc
y R
.
1340486 1000000 500000 2840486 0 2,840,486
yes
PA EPCG
F.No. : DEPB/MISC/76/2002-GR.7B
Divya Enterprises,
Srinivasa Compound, Ist Cross, Opp.Municipal Ground, Robertsonpet, KGF-563 122.Tel.No. : Fax No. : IEC No. : 0400027062
M/s.Glory Agency, Chennai
The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.
2066/2004dated 07.05.04 passed by DC
S45/129/95-EPCG
CONTINENTAL COFFEE LTD
7-1-24/2/D, Greendale, Ameerpet, Hyderabad-500 016. Tel.+91.40.237324555 Fax.+91.40.23732499 [email protected] Website-continentalcoffeeindia.com.
Non-inclusion of Technical Know-how fee in Assessable value
Chennai B/E 38647/06.09.94, 46475/20.10.95, 55281/13.12.94, 55278/13.12.94, 55279/13.12.94, 55280/13.12.94, 13176/07.04.95, 43381/03.10.94, 1641/10.01.95, 23810/18.05.95 Mumbai B/E 1143/02.12.94, 801/02.12.94, 802/02.12.94, 803/02.12.94
ONO No.61/2001 dated 16.03.2001
CESTAT Appeal No.C/227/01 CESTAT Final Order No.950/05 dated 07.07.05.
CESTAT STAY Order 721/2001 DATED 29.11.01. Miscellaneous Petition for early hearing has been forwarded to the Registrar CESTAT on 18.03.2004.Letter dated 28.07.2004 issued to the party for recovery of dues. Note dated 16.08.2005 to DC (Review Cell) is issued for present status of the case. Cestat Final Order No.950/05 dated 07.07.2005 directed to assess the PD bonds finally. CESTAT set aside the fine & penalty imposed by the Adjudicating Authority. A letter dated 29.09.2005 sent to the importer / DRI, Hyderabad, to demanding the balance duty amount of Rs.7,38,062/- / produce the Triplicate Bills of Entry & connected documents to finalisation of the pd assessment.
S45/112/93-EPCG
RESOURCE TECHNOLOGIES PVT LTD
2-61/1 Kakatiyanagar, Habasiguda, Hyderabad. Ph.040.27171415, 27171691, 27173382 Fax.040.27171181. IEC:0988002019.
Non-fulfillment of Export Obligation
ONO No.68/2001 dated 23.03.2001
CESTAT Appeal No.C/242 & 243/2001/MAS - Stay C/Stay/149 & 150/2001
CESTAT Stay order No.390 & 391/2003 both dated 22.10.2003
DET. NOTICE ISSUED on 10.12.02. CESTAT Stay order dated 22.10.03. BIFR-Sick Unit.Party's appeal was dismissed by the CESTAT vide order No.714 & 715/2004 dated 17.08.2004. Letter dated 06.09.2004 was issued to the party for recovery of dues. Letter dated 30.09.2004 was addressed to JC (Cen.Ex.II) Hyderabad for further action under Section 142. Letter dated 30.09.2004 was addressed to the Licensing Authority for enforcement of B.G.furnished to them in the absence of extension of EO period. The HC, AP, directed the Dept. not to take coercive action for recovery and the party was allowed to settle the matter in terms of BIFR Sanctioned Scheme. Letter dated 23.11.2004 was addressed to JDGFT seeking clarification on their decision for the grant of extension of period for fulfillment of export obligation pending with them. A letter dated 20.12.2004 addressed to Licencing Authority seeking present status of the case. Proposals for filing a modification petition before the High Court were forwarded to legal department with the approval of Commissioner.A letter dated 16.08.2005 was addressed to JDGFT, New Delhi to inform the present status of the case.
S45/659/95-EPCG
ASWIN CHITRA EXPORT PVT LTD
No.93 Karali Street, Chintadripet, Chennai. Factory:B-30C SIPCOT Industrial Complex, Gummidipoondi. IEC:0489007492.
Non-fulfillment of Export Obligation
B/E 60558/11.12.95, 61153/13.12.95
ONO No.1/2002 dated 10.01.2002
CGO UNIT OF THIS CUSTOM
HOUSE IS TAKING ACTION FOR
AUCTION. Part of the goods were
stolen. Reminder dated 09.02.2005 addressed to the Auction Unit for
present status. A letters dated 07.03.2005.
24.05.2005 & 16.08.05 were
addressed to DC, Auction Unit, to
inform the present status of the case.
568
Sea
Indi
a Fr
eigh
t Sys
tem
R24
28413175 5000000 2500000 35913175 0 35,913,175
yes
OL EPCG
569
Jaye
m Im
pex
P L
td R
360
3035105 2000000 1000000 6035105 0 6,035,105
No Yes
CRT EPCG
570
Inte
rnat
iona
l Im
pex
Age
ncy
R.3
84
7411628 500000 50000 709628 7252000 6,542,372 CESNS EPCG
571
Bes
t Shi
ppin
g C
lear
ing
Age
ncy
R.2
19
57324381 0 19119381 38205000 19,085,619 DRT EPCG
S45/313/93-EPCG
DENMUR FAX ROLL LTD
No.79 Venkatasamy Road, Coimbatore. Factory:Coimbatore-Pollachi Road, Nallattipalayam, Tamaraikulam-642109. IEC:3293000631
Non-fulfillment of Export Obligation
B/E 26228/26.07.93, 26241/26.07.93, 32845/08.09.93, 34091/17.09.93
ONO No.22/2002 dated 09.02.2002
Department filed claim before Official
Liquidator. Reminder letters issued to Official
Liquidator on 25.08.2004,
16.11.2004 & 30.03.2005 to state the present status
of Department claim. Form No.66
is addressed to official liquidator on
11.04.2005.
S45/344/94-EPCG
FLORA SILKS P LTD
No.345/1 Telugarahalli Main Road, Anekal,Bangalore-562 106.IEC:0788022652
Non-fulfillment of Export Obligation
B/E 30520/21.07.94, 39648/12.09.94
ONO No.109/2002 dated 18.06.2002
Certificate dated 23.02.2004 was
issued. Bangalore Customs has issued 'Notice of Demand to Defaulter' dated 23.07.04 issued by
the Bangalore Customs. Reminder
Letter dated 25.10.2004 to
DC(Prev), Bangalore, for
realisation of dues was issued.
Reminder letters dated 09.02.2005,
07.03.2005, 24.05.2005 & 16.08.05 were addressed to
Bangalore Customs for present status of
realisation proceedings.
S45/636/95-EPCG
COLIX BEVERAGES LTD
(formerly Square D Beverages Ltd), New No.183, Old No.79 T.T.K.Road, 5th Floor, Alwarpet, Chennai-18. Ph.044.24986247, 24982338 Fax.044.24983994. Web:colixbeverages.com. IEC:0493005385.
Non-fulfillment of Export Obligation
B/E 58782/29.11.97, 58792/29.11.97
ONO No.793/2003 dated 15.07.2003
Letter dated 28.07.04 issued to L/H for recovery of
remaining dues. Party filed appeal before CESTAT -
C9/299/03. EDI alert dated 27.07.2004
issued. Final Reminder to the
party dated 25.11.2004 asking
them to pay the remianing dues
arising out of the adjudication orders was issued. A letter dated 18.01.2005 was addressed to
the DGFT regarding recovery made so far. A letter dated
01.03.2005 to DGFT, the licence holder request for
withdrawal of demand notice may not be considered
at this juncture as it may go against this departments case before the Hon'ble
Tribunal. Stay application is pending for decision.
S45/31A/99-EPCG
SATHI INTERNATIONAL LTD
A-4 Garib Society Road, No.5 Juhu-Scheme, Mumbai-400 049.Factory 104-108 Sankaramanallur Village, Andipatti Road, Udumelpet Taluk, Coimbatore Taluk.Project Office: 12-B Ramalinga Nagar, II Cross Road, Coimbatore-641 011. IEC:0398007161.
Non-installation of capital goods. Minimum threshold import not completed. Non-fulfillment of export obligation.
B/E 1171 & 1170 both dated 18.01.99
ONO No.1132/2002 dated 01.07.2002
Party's appeal was rejected
Commissioner (A). DRT-I Mumbai
appointed official receiver for the
properties of the Company. Advice dated 21.07.04 for
disposal of the detained goods of the importer was
issued to Disposal Unit. Letter dated 11.08.2004 was
addressed to DRT for recovery of
dues. The detained goods of the Party were auctioned it
has fetched a highest bidding at Rs.3,82,05,000/-.
An EMD amount of Rs.3820500/- was realised vide MC
No.1100379 dt.03.11.2004. and
the remaining balance amount of Rs.3,43,84,500/- was realised vide TR6 No.0101573 dt.20.01.2005.
572
Srin
ivas
a M
udal
iar &
Son
s R
.
B/E 62900/22.12.95 204494 100000 40000 139494 205000 65,506
Yes
CRT EPCG
573
Shr
ee S
hipp
ing
Ser
vice
s R
.
B/E 10388/02.03.95 200492 120000 90000 360492 50000 310,492
Yes
CRT EPCG
574 N.A
.
B/E 14121/08.04.94 1335288 1000000 500000 2835288 0 2,835,288
Yes
CRT EPCG
575 32986/05.08.93 1435944 500000 500000 1715944 720000 995,944 CESS EPCG
S45/681/95-EPCG
RITUAL GARMENTS EXPORTS PVT LTD
No.17 4th Floor, Shah Sultan Ali Asker Road, Bangalore-560 052. Ph.080.2281046, 2250089 Fax.080.2252835. IEC:0790006316.
Leasing of capital goods within the export obligation period. Non-fulfillment of export obligaiton.
ONO No.975/2003 dated 02.09.2003
Certificate dated 20.09.2004 under Section 142 of the Customs Act, 1962 was issued. Letter dated 25.10.2004 to M/s.Fashion Express asking them to pay the penalty was issued. The Bangalore Customs has issued a notice of demand dated 02.11.2004 to defaulter.Reminder letters dated 09.02.2005, 07.03.2005, 24.05.2005 & 16.08.05 were addressed to DC, Preventive,
S45/105/95-EPCG
VISHAKA ORIENT EXPORTS LTD
No.201, Sector-12, MVP Colony, Visakhapatnam-17, Factory:presently at P.Laxmipuram, Namavaram (B.O.), Payakaraopeta Mandal, Visakhapatnam Dt. PIN 531 126.
Non-fulfillment of Export Obligation
ONO No.1764/2004 dated 23.02.2004
Letter dated 16.04.04 issued for recovery of dues. Detention notice dt.10.06.04 issued. Certificate under sec.142 issued on 02.08.04. Letter dated 01.09.2004 was addressed to AC(RRU), Vizag, for recovery of dues.Reminder dated 30.11.2004 was addressed to DC(Prev.HQ), Cen.Ex, Vizag, for recovery of dues.Reminder letters dated 09.02.2005, 07.03.2005 &
CAU/DRI/26/2001
ELCERA SUBSTRATES
Nurani, Palakkad, Kerala
Non-fulfillment of Export Obligation
ONO No.1597/2004 dated 15.02.2004
Certificate dated 21.09.2004 under Section 142 of the Customs Act, 1962 was issued. Letters dated 26.10.2004 & 03.12.2004 & 09.02.2005 were addressed to Commissioner, Cochin, for realisation of dues from the party. A letters dated 04.03.2005 & 22.09.2005 addressed to A.C., Customs Preventive, Calicut to inform the recovery proceedings against
S.Misc.135/2004-EPCG
TRANSGENE BIOTEK LTD,
No.C44,Mathura Nagar, SR Nagar, Hyderabad.
Non-fulfillment of Export Obligation
ONO No.23/2002-CAU dated 09.02.2002
Party preferred an appeal no.C/216/02 before the Hon'ble Cestat. The Cestat vide Interim Stay order dated 25.6.2004 has directed the party to predeposit the duty amount and for a report of compliance on 05.10.2004. The Licence Holders failed to comply with. The same has been initmated to the Review Cell for further necessary action. Final Reminder dated 25.11.04 has been issued to the party
576
Ove
rsea
s C
lear
ing
& F
orw
ardi
ng A
genc
ies
P L
td
365784 0 0 365784 0 365,784 PA EPCG
577
Std
.Shp
g &
Alli
ed S
ervi
ces
P L
td
1849140 1000000 200000 2849140 200000 2,649,140 PA EPCG
578 488199 0 0 384682 103517 281,165 AP EPCG
579 1193618 0 0 0 1195500 1,195,500 AP EPCG
S45/248/95-EPCG
INTERWEAR EXPORTS
No.19,United India Colony, Kodambakkam, Chennai - 24.
Non-fulfillment of Export Obligation
B/E No.24321 dt.22.05.95
3320/2005 dt.28.01.2005
A letters dated 07.03.2005 & 24.05.2005 asking the party to pay the duty with interest for the oino no.3320/2005 dt.28.01.2005. A letter dated 16.08.05 was addressed to the party to pay the dues. A letter dated 21.09.2005 was addressed to the importer (New Address) to pay the dues.
S45/399/2000-EPCG
RISHABH EXPORTS
No.76A, Sidco Industral Estate, Ambattur, Chennai - 600 098.
Misuse of Licence, Evasion of duty
B/E No.25722 dt.18.08.00
5/2003-CAU dt.13.01.2003
Party paid the Penalty amount of Rs.200000/- vide TR6 No.0102066 dated 27.01.2005.Party relinquished the title for the imported machinery vide their letter dated 24.01.2005. Advice to disposal unit issued on 28.02.2005.A letter dated 22.09.2005 sent to DC, Disposal unit to inform the present status of the case.
S45/316/94-EPCG
SYLCOT APPARELS
No.145,Arcot Road, Chennai - 600 016.
Beekeyan Freight Systems P Ltd, R270
Non-fulfillment of Export Obligation
B/E NO.39675 DT.12.09.94
3464/2005 dt.03.03.2005
O-in-O issued on 03.03.2005. The case is within the appeal period.BG enforced by DGFT for Rs.103517/- under MC No.0104398 dated 23.01.2001. A note dated 12.09.2005 was sent to AO, EDI to inform the director address for recovery of dues.
S45/84/97-EPCG
BABU SPINNING MILLS P LTD
No.6, KM Subbaier Lane, South Masi Street, Madurai - 625 001.
O.Harihariah - R142
Non-fulfillment of Export Obligation
B/E Nos.20440 dt.22.04.97, 36874 dt.14.07.97, 25316 dt.15.05.97 & 25289 dt.15.05.97
3465/2005 dt.03.03.2005
O-in-O issued on 03.03.2005. The case is within the appeal period.BG enforced by the department under MC No.1103970 dated 23.11.2001 for Rs.1195500/-. In this case remaining Interest of Rs.1263450/- payable on duty is to be recovered. A letter dated 08.09.2005 was addressed to JDGFT, Madurai to inform the Directors address of the company for recovery of dues.
580 0 0 0 839737 0 839,737 HCS EPCG
581 2106191 1250000 500000 3856191 0 3,856,191 DTN EPCG
582 8,18,271 0 0 818271 0 818,271 NIL NIL NIL HCS Gr.7U
583 0 0 0 0 0 0 C/99/2003 NIL NIL PA Gr.7U
S45/67/94-EPCG
HALGONA RADIATORS P LTD
No.507,9th Main, Banshankarai second stage, bangalore 560 070.
Jayem & Co
Non-fulfillment of Export Obligation
B/E No.4490 DT.02.02.94
Differential duty of Rs.700500/- recovered on two installments 1) vide MC No.0403289 dt.20.04.2000 for Rs.350250/- & 2) vide TR6 dated 02.01.2004 for Rs.350250/-. A sum of Rs.839737/- is to be recovered from the licence holders. A letter dated 24.03.2005 intimating the quantum of interest payable was addressed to the party.Stay order issued by Hon'ble High Court of Madras by (stay of recovery of interest alone) on 13.04.2005.
S45/173,209/95 & 69/96
Cosmos Leather Exports Ltd,
No.2, Chunna Tannery, KG Halli, Bangalore - 560 045.
Triway Forwarders P Ltd
Non-fulfillment of Export Obligation
B/E Nos.11726 dt.08.03.96, 22224 dt.10.05.95 & 19468 dt.24.04.95
O-in-O No.9/2002 dated 18.01.2002
Detention Notice issued.
DATA FIELD (I) LTD.
1072/02 dated 27.06.02
WMPNo.51578 Dated 6.9.2002
Stay granted by High Court on 10.09.2003. Note sent to Legal section on 17.08.2005 to furnish present status of the case. Reply awaited from legal.
Rao Insulating Co. Ltd.,
793/02 dated 2.8.2002
C.Cus.47/2003 dated 28.2.03
Appeal filed by the party was dismissed by CESTAT and party paid the duty amount, but the interest payable is still pending. Letter sent to the party to pay the interest of Rs.307586/-
584 2,21,219 0 0 221219 0 221,219 C/242/03 CESNS Gr.7U
585 85,179 0 0 85,719 0 85,719 NIL NIL NIL NIL RRU Gr.7U
586 S.P.K.Impex 2,29,36,899 59,00,000 1,80,20,526 46857425 2100000 44,757,425 NIL C/266/04 NIL NIL CESS Gr.7U
587 72,461/- 0 1,25,000 197461 0 197,461 NIL NIL NIL CESS Gr.7U
Universal Exports Ltd.,
862/02 dated 13.6.02
C.Cus.142/2003 dated 30.4.2003
The Stay Or.No.361/04 dt.12.07.04 stands vacated as per Board's Circular No.788//21/2004-CX and hence letter to the party to pay the duty amount sent & party vide their letter has stated that they have approached CESTAT and requested time till they receive reply from CESTAT.
Haystock Software Systems India Pvt Ltd.,
729/02 dated 03.07.03
Demand was issued3.7.03. Consequent letters dated 7.10.03,17.11.03, & 20.1.04 addressed to the party has returned back with remarks marked as 'Left'. Note to D.C. Bonds to the serve the letter to the party sent on 16.4.04 and reply note from A.C. (Bonds) received on 24.6.04 with the remarks that the whereabouts of the company is not known. Hence, certificate action was initiated under Sec. 142 (I) (c) (ii) of Customs Act, 1962 and the case was forwarded to RRU on 27.9.04. An amount of Rs. 9010/- & Rs. 42,575/- has been collected rom the defaulter through the attachment of their bank account by RRU Department.
2119/04 dated 20.4.04
Order-in-Original was issued on 12.05.2004. The party has filed an Appeal before Hon'ble CESTAT. B.G. of Rs.20,00,000/- enforced and encashed on 03.06.2004. Rupees One Lakh towards penalty imposed on Shri Mhesh Kumar collected on 20.08.2004 through demand draft.Party vide their letter dated 14.6.05 informed that the seized goods have been stolen. Hence note sent to EOU -Bonds to furnish action taken report for the theft occurred in the EOU premises on 12.07.05 & 19.08.05.Reply awaited from EOU-Bonds. Further, a note was also sent to Review Cell on 19.08.05 to furnish the present status of the case.
Camiceria apparels India Pvt. Ltd.,
2296/04 dated 25.5.04
C 303 & 304/2004, Stay Or. No.269 & 270/05 dated 9.3.2005
The party has paid Rs.5,74,075/- towardsduty, fine and redemption fine on 21.07.2004. CESTAT, & vide Stary order No.269&270/05 dated 09.03.205 directed the party to pay an amount of Rs.30,000/- out of duty anount and party paid the same on 08.04.05.Stay granyed by CESTAT till disposal of the case.
588 84,671 0 0 84,671 0 84,671 NIL NIL NIL NIL DTN Gr.7U
589 12,45,963 0 3,00,000 1545963 0 1,545,963 NIL NIL NIL NIL CESS Gr.7U
590 12,44,261 0 3,00,000 1544261 0 1,544,261 NIL NIL NIL NIL CESS Gr.7U
591 1652972 0 1700000 3352972 0 3,352,972 NIL NIL NIL NIL CESNS Gr.7U
Hindustan Agrigenetics Ltd.,
2650/2004 dated 4.8.2004
Demand notice was issued ON 4.08.04 which was returned undelivered with postal marks 'Left'. Letter & reminder letters to the Jurisdictional Central Excise Authorities to serve the Order-in-Original sent on 03.09.2004, 15.11.2004,04.11.2004 and 01.12.2004.Asst. Conmnissioner, C.EX., Hyb'd. confirmed vide letter dt. 25.02.05 that the whereabouts of the party was not known and hence detention notice issued on 7.03.2005. Letter to the Jt. Director, JDGFT, Hyderabad sent to furnish the address of the directros and Bank details to recover the dues from the party.
Kestral Coats Pvt. Ltd.,
2847/04 dated 25.08.2004
Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005.As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.
Kestral Coats Pvt. Ltd.,
2849/04 dated 25.08.2004
Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.
Kestral Coats Pvt. Ltd.,
2848/04 dated 25.08.2004
Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. Note sent to Review Cell on 17.08.05 to confirm whether the party filed any appeal. Reply awaited.
592 25,60,981 0 8,00,000 3360981 0 3,360,981 NIL NIL NIL NIL CESS Gr.7U
593 3,36,616 0 0 336616 0 336,616 NIL NIL NIL CA Gr.7U
594 30,47,131 0 1,00,000 3147131 0 3,147,131 NIL NIL NIL NIL PA Gr.7U
595 3874/2005 426812 0 0 426812 0 426,812 NIL NIL NIL NIL CA Gr.7U
Kestral Coats Pvt. Ltd.,
2850/04 dated 25.08.2004
Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.
Agrimarine Exports Ltd.,
3261/2004 dated 31.12.2004
Commr. (Appeal)
F.No.C3/174/D/05-
Sea dated 03.03.2005
Commr. (A) allowed the party's appeal.
Kestral Coats Pvt. Ltd.,
3276/2004 dated 30.12.2004
Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 27.04.2005. Note sent to Review Cell on 27.04.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply is yet to bereceived from Review Cell.
Brinda enterprises
Party filed appeal before Commr. (A). Against the O-in-O.
596 3874/2005 362673 0 0 362673 0 362,673 NIL NIL NIL NIL CA Gr.7U
597 4921772 0 50000 5891418254 0 ### CESS Bonds
598 Jumbo Bags Ltd, 2404548 0 250000 2654548 0 2,654,548 CESS Bonds
599 6620645 0 6620645 0 6620645 HCNS Bonds
Brinda enterprises
Party filed appeal before Commr. (A). Against the O-in-O.
IV/16/120/02-VC
Futura Polymers
1-A, Kamarajar Salai, Manali, Chennai 600 068.
Valuation Case - Determination of price of imported goods Rules - 1998
O-in-O No.60/03 dt 25.7.03
Party's appeal rejected by Commr(A). The party preferred an appeal before CESTAT.
V/15/69/2002-Adj.
75, Thatchoor Kootu Road, Panjetty Village, Ponneri Taluk, Tiruvallur - 601 204.
DTA Sales against Advance Release Order - Misuse of Notfn. No. 82/92 - CE.
O-in-O No.24/02 dt 13.8.02
Party filed appeal before CESTAT against order of Commr.
S4/566/02 (Bonds)
Sri Siddhi Vinayaga Beauty Care Ltd,
No.35, Velachery Main Road, Chennai 600 042
Not commenced production. Time expired for the Capital Goods.
S4/566/02 (Bonds) dt 24.9.02
The Bonded goods were not cleared within the bonding period and demand notice was confirmed. Party has approached the High Court. DETENTION NOTICE ISSUED ON 17.06.05 AND CERTIFICATE OF ACTION INITIATED ON 18.7.05
600 8190568 0 7200000 15390568 0 15,390,568 Recent Case PA Bonds
601 5766223 0 600000 6366223 0 6,366,223 Recent case PA Bonds
602 S4/347/99 100172223 0 100172223 0 ### OL Bonds
603 Excess Imports N.F.E.O. 2004-05 22,178 3,000 1,500 20,000 0 20,000 RRU SIIB
V/15/106/99-cx-adjn
Futura Polymers
1-A, Kamarajar Salai, Manali, Chennai 600 068.
Clearance of Amorphous chils in the guise of HPMG chips
3949/05 dt.17.06.2005
V/15/05/2004
C.P.Aquaculture (I) P Ltd.,
No.104, GNT Road, Nallur & Vijayanallur Village, Sholavaram Post, Red Hills, Chennai-67
Availment of CENVAT credit
O-in-O No.3941/05 dt.16.06.05 JOB No.4205/05
Standard Motor Products of India Ltd,
Perungulathur, Chennai 600 063
Time Expired Bond. The Bonded goods were not cleared within the bonding period and demand notice was confirmed.
The Bonded goods were not cleared within the bonding period and demand notice was confirmed. Meanwhile the company went into liquidation and the case is before the Official Liquidator, High Court, Chennai.
SIIB 19/99
Pitchai Shanmugam, Trichy
No.33, Selvanackenpatti, Rajiv Nagar, Salem-201
S.K.International
Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP
2593/30.9.04
Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.
604 Bangalore 52,116,581 0 20,000 0 20,000 RRU SIIB
605 3,356,129 0 60,000 0 60,000 Address Fictitious. RRU SIIB
606 9/96 Trichy 23,104,453 0 15,000 0 15,000 RRU SIIB
607 Malapuram 880,000 0 70,000 0 70,000 RRU SIIB
SIIB/37/97 239/98-SIIB 02.12.99
Vadakkaveetil Mustafa, Mallapuram
2955/30.9.04
Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.
SIIB/61/99
Associated Textile Mills Co., Chennai 83
III rd flor, IAD building, 15/16, Jawahar Marg, Indore
O/O No.3133/2004 DT. 25.11.2004
Merr Impex, New Delhi
O/O No. 3142/04 DT. 27.9.04
Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.Reminder sent on 12.1.2005
SIIB/116/99
Kavitha Enterprises, Ch-44, Shanmugavelu, Ch-1, S.Saikrishnan
12/2001 dt. 8.1.02
Address Fictitious. Proposal for writeoff for saikrishnan.
608 Shaw wallace &co 0 0 33,64,762 3364762 0 3,364,762 HCS MCD
609 0 0 1,32,910 132910 0 132,910 High court stayed HCS MCD
610 0 0 .2,63,756 263756 100000 163,756 High court stayed HCS MCD
611 0 0 25,57,906 2557906 0 2,557,906 High Court stayed HCS MCD
28/96 dt.10.05.96
1751/96 dt.11.10.96
WP 30782/04
& WP15601
/97
WP15601/97-WP 30782/04 Further
writ filed & WP dismissed and
detention issued u/s 142 (1)(a)(b),1962
Nortrans Marine services Ltd
1466/04 dt.5.2.04
C.Cus.526/04 -C49/528/0/04
WP 30267/04
The chennai Port Trust
1148/01 dt.23.11.02
C.Cus.164/02-C49/43/0/02 dt.29.4.02
WP25677/04
WWShipping P Ltd
1489/04 dt.5.2.04
C.Cus.753/04-C49/279/0/04 dt.13.5.04
WP 29519/04 dt.15.10.04
612 0 0 1,20,798 120768 0 120,768 PA MCD
613 Bhoruka Steel Ltd 0 0 1856172 1856172 0 1,856,172 High court stayed HCS MCD
614 SICAL 0 0 775442 775442 0 775,442 Appeal pending CA MCD
615 0 0 337777 0 337,777 Appeal pending CA MCD
Equator shipping P Ltd.,
1462/04 dt.30.01.04
C.Cus.724/04-C49/316/04 dt.30.9.04
Revision filed by S/A
3208/04 dt.10.11.04
Appeal filed &
rejected as time
barred vide O-in-A 375/05
dt.20.05.05-
C49/218/0/05-sea
WPNO.21883/05
3517/05 dt.28.02.05
Appeal filed vide C49/437/0/05-sea dt.18.05.05
Caravel shipping service P Ltd
3886/05 dt.19.5.05
Appeal filed vide C49/616/0/05-sea ,July,05
616 0 0 721619 0 721619 Appeal pending CA MCD
617 0 0 19,625 0 19,625 AP MCD
618 0 0 25592 0 25,592 AP MCD
619 SICAL 0 0 216541 0 216,541 AP MCD
Canopas shipping&Trdg. P Ltd
3881/05 dt.18.5.05
Appeal filed vide C49/652 /0/05-sea dt.21.07.05
Interocean shipping I P Ltd
4050/05 dt.28.7.05
Within Appeal period
Interocean shipping I P Ltd
4050/05 dt.28.7.05
Within Appeal period
4045/05 dt.28.7.05
Within Appeal period
620 0 0 11,535 0 11,535 AP MCD
621 Shortlanding 0 0 20444 20,444 20,444 MCD
622 JM Baxi & co Shortlanding - 0 0 117308 117308 117,308 MCD
623 61708 0 61708 0 61,708 DTN DBK
Seaport Services P Ltd
4046/05 dt.28.07.05
Within Appeal period
IM 7595/05-L.No.273-10
Saj Lines P Ltd Ltd
O-in-O-4068/05 dt.18.8.04
Order confirmed-AUG-05
PA (OTHE
RS)
IM 4174/04-L.No.2
Order confirmed-AUG-05
PA (OTHE
RS)
10464/ 2002
SUPREME APPARELS
4 B, POSTAL COLONY P.N. ROAD, TIRUPUR, 641602S.S.437
NON REALISATION OF SALE PROCEEDS
9135/21.2.989136/21.2.98
2430/2004 DT.09.07.04
DETENTION NOTICE ISSUED . REFERRED TO DISTRICT COLLECTOR ON 15.7.05
624 N.R.S.P. 126586 0 126586 0 126,586 DTN DBK
625 CHELSEA MILLS N.A N.R.S.P. 9431/22.12.97 2004-05 79491 0 79491 0 79,491 PA DBK
626 N.R.S.P. 174/12.1.97 291303 0 291303 0 291,303 DTN DBK
627 N.R.S.P. 10137/23.12.97 48220 0 48220 0 48,220 DTN DBK
10095/ 2002
CHEVRON GARMENTS
1986, TIRUCHY ROAD, SINGANALLUR COIMBATORE 641005S.C.599
1086/12.2.971094/12.2.97
2434/2004
DT.09.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10078/ 2002
A-201, KIRTI NAGAR W.H.S. NEW DELHI 10015SC 254
2435/2004 DT.09.07.04
As per Commr's Order, detention Notice has been
withdrawn. DISPUTE IN
S/BILL
10383/ 2002
PAHILAJRAJ JAIKISHIN
37, PINJARI STREET, PO.BOX 3400, M.A. BOMBAY MAHARASHTRA -3S.P.563
2436/2004 DT.09.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10157/ 2002
FASHION KRAFT (I) P LTD
25, RAJA STREET, PADI, CHENNAI 50 S.S.263
2437/2004 DT.12.07.04
DETENTION NOTICE ISSUED . REFERRED TO DISTRICT COLLECTOR ON 15.7.05
628 CHISU INTL LTD N.R.S.P. 7057/17.12.97 58122 0 58122 0 58,122 DTN DBK
629 BONZER IMPEX N.R.S.P. 2945/2.6.98 16239 0 16239 0 16,239 DTN DBK
630 N.R.S.P. 650/1.5.98 143834 0 143834 0 143,834 DTN DBK
631 N.R.S.P. 940/12.2.97 144805 0 144805 0 144,805 DTN DBK
10096/ 2002
188,PURASAWALKAM HIGH ROAD, BALAKRISHNA BHAVAN, IST FLOOR, MADRAS 10SC. 603
2442/2004 DT.12.07.04
DETENTION NOTICE ISSUED . REFERRED TO DISTRICT COLLECTOR ON 15.7.05
10062/ 2002
41, D/2, ELLIYAPPA NAGAR, SURAMANGALAM, SALEM S.D.441
2444/2004 DT.12.07.04
DETENTION NOTICE ISSUED . REFERRED TO DISTRICT COLLECTOR ON 15.7.05
10076/ 2002
C BHARANI EXPORTS
126, THAMBU CHETTY STREET, MADRAS 600 001 S.C.167
2451/2004
DT.12.07.04
APPEAL DISMISSED. SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETN.NOTICE
10172/ 2002
GLOBAL GARMENTS
116 KROMANGALA INDUSTRIAL AREA, KORAMANGALA, BANGALORE 34S.G.069
2453/2004
DT.12.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
632 N.R.S.P. 103289/29.1.98 6191 0 6191 0 6,191 DTN DBK
633 N.R.S.P. 1893/12.4.97 69698 0 69698 0 69,698 DTN DBK
634 N.R.S.P. 4461/3.12.98 247013 0 247013 0 247,013 DTN DBK
635 PAN INTL N.R.S.P. 13411/29.12.97 86762 0 86762 0 86,762 DTN DBK
10479/ 2002
SHREE EXPORT CORPN
408, BUSSA UDYOG BHAVAN T.J.ROAD, SEWREE BOMBAY 400 015SS 755
2455/2004
DT.09.07.04
DETENTION NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 15.7.05
10081/ 2002
CARRY FASHIONS
70, MARUTHASALAPURAM, ANGERI PALAYAM ROAD, TIRUPUR 638 302 SC363
2457/2004
DT.12.07.04
DETENTION NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 15.7.05
10609/ 2002
SYSTEMATIC EXPORTS
25.MAROL CO-OP IND ESTATE, M.V. RD, ANDHERI [E], BOMBAYSZ .502
2482/2004 DT.23.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10369/ 2002
408, BUSSA UDYOG BHAVAN, T.J.ROAD, SEWREE, BOMBAY 15SP 138
2483/2004
DT.23.07.04
DETENTION NOTICE ISSUED. REFERRED TO DISCTRIC COLLECTOR ON 15.7.05
636 10026/03 N.R.S.P. 5655/20.11.98 25371 0 25371 0 25,371 DTN DBK
637 N.R.S.P. 62120 0 62120 0 62,120 DTN DBK
638 10122/03 N.R.S.P. 7547/27.5.98 7174 0 7174 0 7,174 DTN DBK
639 10081/03 N.R.S.P. 48483 0 48483 0 48,483 DTN DBK
A V ENTERPRISES
53/1 1ST FLR, THAMBU CHETTY ST, CHENNAI 1S.A.437
2485/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10424/ 2003
COTWEAR GROUPS EXP
68, THIRUMALAI PILLAI ROAD, T.NGAR, CHENNAI 17SC 037
4308/17.11.9716422/31.12.97
2486/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
GANESH FABRICS
Z BLOCK, NO. 243. 1ST STREET, ANNA NAGAR, CHENNAI 40S.G.536
2487/2004 DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
FASHION DEALER
221 10TH CROSS SMT COMPLEX , L.N. PURAM, BANGALORE 560021S.F.007
6931/21.1.9810676/29.1.98
2490/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
640 10313/02 MAY R FASHION N.R.S.P. 13049/29.12.97 66305 0 66305 0 66,305 DTN DBK
641 10314/02 N.R.S.P. 119333 0 119333 0 119,333 DTN DBK
642 10441/02 N.R.S.P. 13211/29.12.97 28353 0 28353 0 28,353 DTN DBK
643 10057/02 N.R.S.P. 10449/29.1.98 93781 0 93781 0 93,781 DTN DBK
80. PURASAWALKAM HIGH RD, CHENNAI 10S.M.313
2491/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
MASTERO FASHION
26-A, APPACHI NAGAR MAIN RD, KONGU EXTN, TIRUPUR 641 607S.M.349
687/2.12.973940/10.12.97
2492/2004 DT.23.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
SMART MENSWEAR CO
303 RANKA PARK, LALBOUGH RD, BANGALORE 27S.S.125
2493/2004 DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
BIRIN GARMENTS
62. P.N. RD, TIRUPUR 638 602S.B.309
2522/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRICT COLLECTOR ON 25.7.05
644 10524/02 N.R.S.P. 26458 0 26458 0 26,458 DTN DBK
645 THE LEGACY N.R.S.P. 4127/12.1097 62686 0 62686 0 62,686 DTN DBK
646 THE HHEC N.R.S.P. 37 / 12.1.97 63341 0 63341 0 63,341 PA DBK
647 10054/02 N.R.S.P. 3772/9.12.97 162391 0 162391 0 162,391 DTN DBK
TATA INTIMATE EXPORTS
F-39. ANNA NAGAR EAST, CHENNAI 102S.T.28
5283/19.11.975285/19.11.97
2524/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10520/2002
4, SINGARAVELAN NAGAR, PITCHAMPALAYAM P.O. TIRUPUR 641603S.T. 466
2526/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10504/2002
143 (NEW NO. 76) GREAMS ROAD, THOUSAND LIGHTS CHENNAI 60 006ST 210
2527/2004 DT.23.07.04
Appeal dismissmed. Exporter have filed a Revision Application before Govt. of India.
B S INTERNATIONAL L
144. S.K.C. ROAD. ERODE 638 001S.B. 282
2529/2004
DT.23.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
648 10427/03 N.R.S.P. 121952 0 121952 0 121,952 DTN DBK
649 10321/02 MADESH INTL N.R.S.P. 1491/2.4.98 63783 0 63783 0 63,783 DTN DBK
650 N.R.S.P. 12903/12.2.97 62505 0 62505 0 62,505 DTN DBK
651 10516/02 THEME INDIA N.R.S.P. 7381/17.12.97 25873 0 25873 0 25,873 DTN DBK
CREEDS FASHION
137 BHARATHI NAGAR, GANDHI RD, ANUPPARPALAYAM PUDUR, TIRUPUR 641 652S.C.496
16190/31.12.971235/4.3.98
2532/2004
DT.23.07.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
2-C. STANES 1ST ROAD, TIRUPUR 641 602S.M.574
2533/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10280/2002
KONARK EXPORTS
209, VEENA KILLEDAR INDUSTRIAL ESTATE, 10-14 PA BYCULLA WEST, MUMBAI 4000011SK 589
2534/2004
DT.23.07.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
3037. 8TH MAIN FAL II STAGE, BANGALORE 560 008S.T.404
2681/2004
DT.25.08.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
652 N.R.S.P. 9049/22.12.97 31308 0 31308 0 31,308 DTN DBK
653 10315/02 N.R.S.P. 15486/30.12.97 80420 0 80420 0 80,420 DTN DBK
654 10576/02 N.R.S.P. 497870 0 497870 0 497,870 DTN DBK
655 10204/03 N.R.S.P. 4844/16.1.98 17763 0 17763 0 17,763 DTN DBK
10330/2002
MOURIYAN EXPORTS P LTD
36, AMARJOTHI GARDEN, MANGALAM ROAD, TIRUPUR 641604S.N.870
2682/2004 DT.25.08.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
MADRAS LEATHERWEAR EXP
1ST FLOOR, 32 BARRACKS ROAD, PERIAMET, CHENNAIN 3S.M.389
2684/25.8.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
WELL KNIT INDUSTRIES
8/223-A. ANGERIPALAYAM. P.O. TIRUPUR 641 603S.W.093
1785/4.7.982199/3.6.982200/3.6.982201/3.6.984353/2.10.984833/12.11.979931/28.1.9812044/28.2.98
2685/2004 DT.25.08.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
MEGALITH EXPORT
79. LATTICE BRIDGE ROAD, THIRUVANMAYUR, CHENNAI 41S.M.430
2686/25.8.2004
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
656 10209/02 H M C EXPORTS N.R.S.P. 1435/11.1.97 133784 0 133784 0 133,784 DTN DBK
657 10007/03 N.R.S.P. 3331/13.1.98 15803 0 15803 0 15,803 DTN DBK
658 10153/03 N.R.S.P. 21015 0 21015 0 21,015 DTN DBK
659 N.R.S.P. 1095/1.6.98 46340 0 46340 0 46,340 DTN DBK
41. VAIKKAL LANE, NEW STREET, KARUR 639 001S.H.262
2687/2004 DT.25.08.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
AHAMED GANI LEATHER MFG
M-16, PERIYAR NAGAR, ERODE 638 009S.A.1130
268925.8.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
JAYA JYOTHI APPARELS
270. PAPER MILLS ROAD, PERAMBUR, CHENNAI 600 011S.J.125
10500/29.6.9810505/29.6.98
2690/2004
DT.25.08.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10185/2003
LAKSHMI APPARELS
F 1, LAKSHMI PLAZA, 1089, AVANASI, COIMBATORE 641037S.L. 097
2691/2004
DT.25.08.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
660 N.R.S.P. 1291/3.4.98 16805 0 16805 0 16,805 DTN DBK
661 10598/02 N.R.S.P. 154497 0 154497 0 154,497 DTN DBK
662 N.R.S.P. 20166 DT. 1.2.98 113417 0 113417 0 113,417 DTN DBK
663 N.R.S.P. 18091 0 18091 0 18,091 DTN DBK
10575/2002
WOOL SPUNS LTD
408, BUSSA UDYOG BHAVAN, T.J.ROAD, SEWREE, BOMBAY 15SW 050
2834/2004 DT.17.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
SUNVIN EXPORTS
FLAT NO. 303. RANKA PARK, LALBAGH ROAD, BANGALORE 560 027S.Z.151
13212/29.12.9713218/29.12.9716193/31.12.97
2835/2004 DT.17.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10093/2003
FRONTLINE GARMENTS
14, RAJA RAO STREET, TIRUPUR 638 601SF 086
2838/2004 DT.17.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10047/2003
CHOUDHARY INTL LTD
141, MOUNT ROAD, SAIDAPET, MADRAS 600 015 SC 433
1099531.1.98
2839/2004 DT.17.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
664 10196/03 N.R.S.P. 11196/26.2.98 72705 0 72705 0 72,705 DTN DBK
665 10132/02 N.R.S.P. 33995 0 33995 0 33,995 DTN DBK
666 10117/02 N.R.S.P. 195063 0 195063 0 195,063 DTN DBK
667 A-Z EXPORTS N.R.S.P. 225107 0 225107 0 225,107 DTN DBK
MEENARAM GARMENTS
40. NEW BOAG ROAD, KANNAMPET, CHENNAI 600 017S.M.204
2840/2004 DT.17.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
ELLTEE GARMENTS
40. SIDCO INDL ESTATE, HARVEY ROAD, TIRUPUR 638 602S.E.300
2267/12.5.975992/15.12.97
2843/2004 DT.20.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
DOSTH KNIT WEAR
70.S.V.COLONY EAST, 9TH STREET, TIRUPPUR 641 602S.D.384
8048/19.12.9711046/31.1.98
2845/2004
DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10034/2002
NO.54, GANDHI ROAD (AVINASHI ROAD) ANUPPAR PALAYAM TIRUPUR 641 652SA 764
127/12.1.97128/12.1.97258/2.2.98259/2.2.989498/24.2.98
2846/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
668 10510/02 N.R.S.P. 299202 0 299202 0 299,202 DTN DBK
669 10606/02 N.R.S.P. 343280 0 343280 0 343,280 DTN DBK
670 3199/13.11.97 33345 0 33345 0 33,345 DTN DBK
671 N.R.S.P. 368525 0 368525 0 368,525 DTN DBK
THE CTN AND TEXTILE CORPN
1/2/3. ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, BOMBAY 400 099S.T.338
1470/2.4.982153/3.6.982569/3.7.98 4124/12.10.985093/14.3.987682/22.1.98
2852/2004
DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
SAKTHI KNITTING P LTD
22. RAJA STREET, T,NAGAR, CHENNAI 600 017S.Z.387
3398/12.9.9712784/27.12.9715341/30.12.97
2853/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10018/2002
AGGARWAL DRESSES
16, POES GARDEN, CHEENAI 600086 SA 231
2854/2004 DT.20.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10270/2002
K A ENTERPRISES
D.NO.4, FLAT NO.10, 4TH FLOOR, CIT COLONY 1ST MAIN ROAD, MYLAPORE CHENNAI.-4SK 480
1415/1.6.981417/1.6.9810542/24.12.97
2856/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
672 SABARI MILLS N.R.S.P. 1655/12.4.97 139947 0 139947 0 139,947 DTN DBK
673 N.R.S.P. 2470/12.5.97 21197 0 21197 0 21,197 DTN DBK
674 N.R.S.P. 4640/16.1.98 74630 0 74630 0 74,630 DTN DBK
675 1190725 0 1190725 0 1,190,725 DTN DBK
10636/2002
11, A.L.G. LAY OUT 4TH STREET, KARUVAMPALAYAM TIRUPUR 641 601SZ 986
2857/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10087/2002
COSMIC CREATIONS
7/263, SUNDAR VIHAR NEW DELHI 110 041SC 473
2858//2004 DT.20.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10477/2002
SIFAN LEATHERS
10/1, SHAIK ALI SUBEBNDAR STREET, IST FLOOR PERIAMET, MADRAS -3S.S.730
2859/2004 DT.20.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10094/2003
FIBRES & FABRICS INTL
404/405 II FLOOR, WEST MISTER 13 CUNIROAD, BANGALORE KARNATAKA 560053SF 106
47,48,50,52,264/6.2.991077,1141/5.11.99,1450/1.12.992293/2.12.993565/27.1.994619/28.4.996253/14.2.988265//30.11.989255/23.2.98
2860/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
676 SKY EXPORT N.R.S.P. 66607 0 66607 0 66,607 DTN DBK
677 DESIGNERS N.R.S.P. 253703 0 253703 0 253,703 DTN DBK
678 N.R.S.P. 5466/19.11.98 19827 0 19827 0 19,827 DTN DBK
679 N.R.S.P. 10873/26.2.98 115632 0 115632 0 115,632 DTN DBK
10633/2002
SF NO. 10A, COTTON MILL 1ST STREET P.N.ROAD, TIRUPUR 641 602SZ 947
2717/1.9.986964/24.11.97
2861/2004 DT.20.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10103/2002
6, 3RD CROSS STREET, UNITED INDIA, KODAMBAKKAM, MADRAS 24 SD 162
3862/15.11.977639/25.11.97
2862/2004 DT.20.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10056/2003
DOLLAR EXPORTS
4/23 A, NORTH FIRST STREET, PALAYAKADU, B.S.SUNDARAM ROAD, TIRUPUR 641 601 S.D.185
2882/2004 DT.24.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10134/2003
S P INTERNATIONAL
43,TONDIARPET HIGH ROAD, KAVIARASU KANNADASAN NAGAR, CHENNAI 60018S.I.023
2883/2004 DT.24.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
680 N.R.S.P. 7257/26.11.98 95596 0 95596 0 95,596 DTN DBK
681 N.R.S.P. 1201/3.9.98 10073 0 10073 0 10,073 DTN DBK
682 N.R.S.P. 339885 0 339885 0 339,885 DTN DBK
683 N.R.S.P. 6316/1.7.98 101613 0 101613 0 101,613 DTN DBK
10120/2003
GREEN VALLEY EXPORTS
19, BOMMANA HALLI INDUSTRIAL AREA, BEGUR BANGALORE 560068SG 473
2884/2004
DT.24.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10038/2003
BLUEMAN EXPORTS P LTD
22, M.G.R. ROAD KALASHETHRA COLONY, BESANT NAGAR, CHENNAI 90 S.B.562
2885/2004 DT.24.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10267/2003
RABAK INDUSTRIES
275 TRIPLICANE HIGH ROAD, MADRS 5 SR 107
3322/3.109811854/28.2.98
2886/2004
DT.24.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10009/2003
AL AMEEN APPARELS
177, RAMA MUDALI STREET, PERIAMET, CHENNAI -3S.A.1153
2888/2004 DT.24.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
684 N.R.S.P. 31436 0 31436 0 31,436 DTN DBK
685 N.R.S.P. 711762 0 711762 0 711,762 DTN DBK
686 STYLEMAN N.R.S.P. 109787 0 109787 0 109,787 DTN DBK
687 N.R.S.P. 41481 0 41481 0 41,481 DTN DBK
10052/2003
CETHAR INDUSTRIES
74-A, SALAIRD THILLAI NAGAR PO BOX N TIRUCHIRAPALLI 620018 SC 566
10472/25.2.9810475/25.2.98
2889/2004 DT.24.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10091/2002
CETHAR INDUSTRIES
74-A, SALAIRD THILLAI NAGAR PO BOX N TIRUCHIRAPALLI 620018 SC 566
49/12.1.975521/13.12.977510/25.11.97
2892/2004 DT.27.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10442/2002
1, BANGAYAR SELVI KALYANA MANDAPAM, S.V.COLONY TIRUPUR 638602SS 142
1451,1452,1455/1.6.983373,3374,3375,3376/1.12.984112/13.1.9816464/31.12.97
2893/2004 DT.27.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10029/2002
AMBARAH FASHION TEX APPARELS
9, CONJEVARAM PACHAIPPA MUDALI ST. MOUNT ROAD, MADRAS 2 SA 593
1386/1.6.988018/23.1.98
2894/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
688 N.R.S.P. 86845 0 86845 0 86,845 DTN DBK
689 N.R.S.P. 4125/12.10.97 231172 0 231172 0 231,172 DTN DBK
690 N.R.S.P. 6303/14.2.98 61990 0 61990 0 61,990 DTN DBK
691 N.R.S.P. 3750/12.9.97 68956 0 68956 0 68,956 DTN DBK
10106/2002
DYNAMIC FASHIONS P LTD
29, SECTOR 18, MARUTI INDUSTRIAL COMPLEX, GURGOAN HARYANA 122001SD 236
2988/12.8.972989/12.8.97
2895/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10135/2002
EXCEL INDL SERVICES
D-111/8 1ST MAIN ROAD, ANNANAGAR EAST, CHENNAI 102. SE 486
2897/2004
DT.27.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10349/20024
NEW V P N GARMENTS
4/12-a, JAINAGAR 1 ST STREET, KANKAO ROAD VIJAYAPURAM TIRUPUR -6S.N.299
2899/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10252/2002
JAYALAKSHMI FASHIONS
17, ARCOT ROAD, SALIGRAMAM CHENNAI. 600 093S.J..361
2901/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
692 N.R.S.P. 7158/24.11.97 305108 0 305108 0 305,108 DTN DBK
693 N.R.S.P. 84020 0 84020 0 84,020 DTN DBK
694 N.R.S.P. 62071 0 62071 0 62,071 DTN DBK
695 N.R.S.P. 7892/18.12.97 5039 0 5039 0 5,039 DTN DBK
10487/2002
SREE ARULJOTHI GARMENTS
2-B POSTAL COLONY P.N. ROAD, TIRUPUR 641602 S.S.867
2903/2004 DT.27.09.04
SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE
10301/2002
A M MD IBRAHIM LEATHERS P LTD
8B VAPERY HIGH ROAD, PERIAMET MADRAS 600003SM 049
3561/12.9.976955/24.11.97
2904/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10139/2002
FASHION DEALER
221, 10TH CROSS SMT COMPLEX L.N.PURAM BANGALORE 560 021S.F.007
532/2.2.981186/2.3.984152/2.10.986464/17.2.98
2906/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10013/2002
ASIA EXPORT CO
103/2 NEW JOTHI COMPLEX KALUMALAIKAYATHAR ROAD, PUZHANCOTTAI 627 752SA 1055
2907/2004
DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
696 N.R.S.P. 900/1.5.98 54234 0 54234 0 54,234 DTN DBK
697 N.R.S.P. 106315 0 106315 0 106,315 CRT DBK
698 N.R.S.P. 51873 0 51873 0 51,873 CA DBK
699 N.R.S.P. 110258 0 110258 0 110,258 CRT DBK
10268/2003
RITZ IMPEX P LTD
30, IST FLOOR, SOUNDARA PANDIAN ST. ASHOK NAGAR MADRAS 600 083SR 162
2908/2004 DT.27.09.04
DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05
10039/2002
ASHWATI INDUSTRIAL SERVICES PVT.LTD.
PLOT NO. 11, SECTOR 23, TURBHE, NEW BOMBAY 400 705S.A.878
10809/24.12.97
3371/2005 FEB
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10191/2002
GEENA TEXTILES
410, R.K.NAGAR, PN ROAD, PITCHAMPALAYAM PUDUR P.O. TIRUPUR 641 603SG 368
2152/2.5.982724/12.6.97
3372/2005 FEB
PENDING IN APPEAL VIDE C48/306/2005 DT. 20.4.2005
10148/202
FOREMOST INDIA EXPORTS
B-15, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 20SF 111
130/2.2.983355/2.9.984493/17.10.97
3373/2005 FEB
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
700 N.R.S.P. 519017 0 519017 0 519,017 CRT DBK
701 KNITT COTTONS N.R.S.P. 1024/12.2.97 33417 0 33417 0 33,417 CRT DBK
702 N.R.S.P. 5396/12.12.97 67508 0 67508 0 67,508 CRT DBK
703 SASTHAA IMPEX N.R.S.P. 11831/27.2.98 28557 0 28557 0 28,557 CRT DBK
10291/2002
LOKESH GARMENTS
504/3-A/3, STREET, NO. 10, AMBEDKER L VISHWAS NAGAR SHADARA DELHI 110032SL 128
3995/13.1.984234/2.10.989930/23.12.9710556/29.1.9810989/31.1.98
3374/2005 FEB
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10272/2002
60, BRIDGEWAY COLONY, TIRUPUR 638 607SK 504
3375/2005 FEB
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10270/2002
ROKHEIN INTERNATIONAL PVT. LTD.
S-14, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI 110 020SR 206
3376/2005FEB
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10294/2003
104-B THIRUNAGAR, KAMARAJAPURAM NOTHR KARUR 639 002SS1061
3495/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
704 N.R.S.P. 5400/16.3.98 93104 0 93104 0 93,104 CRT DBK
705 N.R.S.P. 2953/2.6.98 24981 0 24981 0 24,981 CRT DBK
706 N.R.S.P. 21379/6.11.98 35012 0 35012 0 35,012 CRT DBK
707 13662/29.12.97 117000 0 117000 0 117,000 CRT DBK
10388/2002
ROMAR FASHIONS
15, JAGANNATH ROAD, NUNGAMBAKKAM, MADRAS 34SR 045
3496/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10260/2003
P.G.INTERNATIONAL
54, SUBRAMANIAM STREET, ABHIRAMAPURAM CHENNAI SP 686
3497/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10191/2003
MAKARA LEATHER MFR CO.PVT. LTD.
72, HARRINGTON ROAD CHETPET, MADRAS 31SM 134
3498/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10432/2003
MONTARI LEATHER LIMITED
TRANSWORLD HOUSE 1ST FLOOR, 33, 9TH LAND DR.R.K.SALAI, MAYLAPORE , CHENNAI 600 004
3499/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
708 N.R.S.P. 49154 0 49154 0 49,154 CRT DBK
709 N.R.S.P. 347591 0 347591 0 347,591 CRT DBK
710 N.R.S.P. 39943 0 39943 0 39,943 CRT DBK
711 N.R.S.P. 785445 0 785445 0 785,445 CA DBK
10592/2002
ZUBAIDA LEATHER COMPANY
28, V.V. KOIL STREET, PERIAMET, MADRAS 600 003SZ 001
1002/12.2.9711799/26.12.97
3500/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10437/2003
R.R.FASHION EXPORTS
147, DR.BESANT ROAD, 2ND FLOOR, ICEHOUSE MADRAS 600 005SR 276
8219/23.1.9816284/31.12.97
3501/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
10554/2002
VISHNU WEARS PVT.LTD.
641, POONAMALLEE HIGH ROAD, AMINJIKARAI MADRAS 600 029SU 226
3502/2005MARCH
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
T.A.VII 32/19.5.99
OCEANIC EXPORT CORPORATION
198, ANGAPPAN STREET, 1ST FLOOR CHENNAI 600 001 0488037085
3444/10.3.973443/10.3.9711092/26.3.9712321/26.3.9712320/26.3.9712322/26.3.979143/23.7.979142/23.7.979144/23.7.979147/23.7.979141/23.7.975335/20.10.979146/23.7.975339/20.10.975340/20.10.975336/20.10.975338/20.10.97
3558/2005MARCH
PENDING IN APPEAL VIDE C48/555/2005 DT. 20.6.2005
712 N.R.S.P. 57 S/BILLS 1468579 0 1468579 0 1,468,579 RRU DBK
713 10602/02 N.R.S.P. 589262 0 589262 0 589,262 CRT DBK
714 10616/02 N.R.S.P. 2866/1.9.98 311376 0 311376 0 311,376 CRT DBK
715 10455/02 N.R.S.P. 186836 0 186836 0 186,836 CRT DBK
S3/57/2000DBK - DRI
PAN CLOTHING & CONSOLIDATED CO. LTD.
231, T.T.K. ROAD, ALWARPET CHENNAI -18
90/6.2.2001MARCH
DRI CASE. SENT TO RRU ON 16.4.2004
S.L.APPARELS EXPO0RTS
100,CORAL MERCHANT ST. MANNADY MADRAS.1
5563/12.2.988339/19.12.97 3655 /
APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
STERLING HOLIDAY RESORTS
406, TTK ROAD, ALWARPET CHENNAI 600018SZ 636
3656 / APL05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
SRINIVASA TETILES
36 C KONGU NAGAR 2ND STREET TIRUPUR-638607SS 328
12967/29.12.9712968/29.12.97 3657 /
APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
716 10512/02 N.R.S.P. 389019 0 389019 0 389,019 CRT DBK
717 10238/02 N.R.S.P. 294945 0 294945 0 294,945 CRT DBK
718 10146/02 FINE FABRICS N.R.S.P. 121065 0 121065 0 121,065 CRT DBK
719 10420/02 N.R.S.P. 164644 0 164644 0 164,644 CRT DBK
T.K.T CORPORATION
S.F.NO. 1 a SASTRI NAGAR, S.A.K. LAY OUT ANGERIPALAYAM MAIN ROAD TIRUPUR 641 602ST347
3516/12.9.971177626.12.97 3658 /
APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
JAYAVARMA KNITTWEARS
P.B.NO. 263, 19, LAKSHMI NAGAR 1ST ST. TIRUPUR 641 602S J 115
1140/3.4.981855/1.7.982146/1.8.985487/16.3.987681/22.1.988730/20.2.988731/20.2.989627/23.12.979628/23.12.9711296/26.12.9711297/26.12.9711310/26.12.97
3659 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
268, AVINASHI ROAD, TIRUPUR -2
1222/12.4.971466/12.4.971556/3.5.9813697/29.12.9714643/29.12.97
3660 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
RENAISSANCE COTTONS
3/607 PALLADAM ROAD, VEERAPANDI P.O. TIRUPUR 641 605SR 674
4276/13.8.974277/13.8.978155/26.11.97
3668 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
720 10416/02 N.R.S.P. 11694/26.12.97 177425 0 177425 0 177,425 CRT DBK
721 10473/02 SCM GARMENS N.R.S.P. 450228 0 450228 0 450,228 CRT DBK
722 10309/02 N.R.S.P. 237675 0 237675 0 237,675 CRT DBK
723 10296/03 N.R.S.P. 132035 0 132035 0 132,035 CRT DBK
R.B.R.GARMENTS
RAMABIRAN COLONY, DHARAPURAM ROAD, TIRUPUR 641 608SR 614
3669 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
SURIYAN NAGAR ABT ROAD, NEW EXTN. KARUVAMPALAYAM P.B. NO. 445, TIRUPUR 641 604SS 573
1233/11.6.971234/11.6.975972/13.2.9815894/30.12.97
3670 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
MAJESTIC EXPORTS
9& 10, MALLIGAI NAGAR, COLLEGE ROAD, TIRUPUR 641 602SM 233
43/9.1.9744/9.1.97427/2.2.982799/11.11.973197/2.7.983381/12.8.973618/1.12.984857/12.12.976823/16.12.9711068/31.1.98
3671 / APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
SHALINI INTERNATIONAL
NO.86D-1, INDUSTRIAL SUBURB, 11 STAGE YESHWNTHPUR, BANGALORE 560 022SS 1121
1000/2.5.99 3694/APL.05
ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05
724 10523/02 N.R.S.P. 3983/7.7.05 155999 0 155999 0 155,999 AP DBK
725 10124/03 N.R.S.P. 3972/7.7.05 130472 0 130472 0 130,472 AP DBK
726 10585/02 N.R.S.P. 8886/24.3.98 3981/7.7.05 287685 0 287685 0 287,685 AP DBK
727 10426/03 N.R.S.P. 3982/4.7.05 426178 0 426178 0 426,178 AP DBK
TICSON TEX PRIVATE LTD. TIRUPUR
20, RANGANATHAPURAM EXTN. 11 STREET, KONGU MAIN ROAD, TIRUPUR 641607
779/12.2.97783/12.2.97
WITHIN APPEALLABLE PERIOD
HYKNIT INDUSTRIES BOMBAY
306/307, PREMSON INDUSTRIAL ESTATE, TAHIRA COMPUND, JOGESHWARI (EAST) MUMBAI 400600
171/2.2.981863/6.5.983326/13.7.9810840/25.2.98
WITHIN APPEALLABLE PERIOD
AASHAPUR INDUSTRIES, CHENNAI
24, 4TH PALLATH STREET, VYASARPADI CHENNAI
WITHIN APPEALLABLE PERIOD
CARAVAN APPARELS, CHENNAI
1/72,POONAMALLEE HIGH ROAD, NERKUNDRAM, CHENNAI-600107
977/6.3.983391/3.10.9810127/29.1.9812334/26.12.97
WITHIN APPEALLABLE PERIOD
728 10430/03 N.R.S.P. 3976/4.7.05 876738 0 876738 0 876,738 AP DBK
729 10279/03 N.R.S.P. 4314/17.11.98 3975/4.7.05 107318 0 107318 0 107,318 AP DBK
730 10180/03 N.R.S.P. 3973/4.7.05 184694 0 184694 0 184,694 AP DBK
731 10096/03 N.R.S.P. 4462/3.12.98 3970/4.7.05 111424 0 111424 0 111,424 AP DBK
INDUS TEXTILES LTD. BANGALORE
5/6, RAGHAVENDRA LAYOUT, YESHWANTHPUR, BANGALORE 560022
1159/9.4.982951/3.9.985061/2.12.988048/23.1.98916383/31.12.973139
WITHIN APPEALLABLE PERIOD
RAJAN INTERNATIONAL CHENNAI
122,MADHAVARAM HIGH ROAD NORTH, PERAMBUR CHENNAI 600011
WITHIN APPEALLABLE PERIOD
LE-SHARK INDIA, BOMBAY
306/307, PREMSON INDL.ESTATE, TAHIRA COMPOUND, JOGESHWARI (e) BOMBAY 400060
4083/13.8.985797/20.11.98
WITHIN APPEALLABLE PERIOD
FRISCO INTERNATIONAL P,LTD. BOMBAY
PLOT NO.6, F.1/12, WESTERN INDL. ESTATE, M.D.I.C. ANDHERI(E) MUMBAI 400093
WITHIN APPEALLABLE PERIOD
732 10098/02 N.R.S.P. 665/4.8.97 3971/4.7.05 105633 0 105633 0 105,633 AP DBK
733 10353/02 N.R.S.P. 1361/12.4.97 3986/6.7.05 117958 0 117958 0 117,958 AP DBK
734 10006/03 N.R.S.P. 180199 0 180199 0 180,199 AP DBK
735 10012/02 N.R.S.P. 507035 0 507035 0 507,035 AP DBK
CITY COFFEE PVT.LTD. CHIKMAGALUR
47/4, 6TH CROSS, LAVELLE ROAD, BANGALORE 560001
WITHIN APPEALLABLE PERIOD
NARMATHAA TEXTILES PVT.LTD. CHENNAI
1, VTH STREET, DR.RADHAKRISHNAN SALAI CHENNAI 600004
WITHIN APPEALLABLE PERIOD
ALAGENDIRA GARMENTSTIRUPUR
PERIYAKADU THOTTAM,SIRUPOOLUVAPATTI P.O.TIRUPUR
3656/16.11.98
3988/13.7.05
WITHIN APPEALLABLE PERIOD
A.L.ENTERPRISE, CHENNAI
7TH MAIN ROAD, AH 249, 1ST STREET, SHANTHI COLONY ANNA NAGAR CHENNAI 40.
12354/26.12.97
4019/JULY 05
WITHIN APPEALLABLE PERIOD
736 82000 0 82000 0 82,000 RRU DBK
737 498/98 59325 0 59325 0 59,325 RRU DBK
738 2255 0 2255 0 2,255 RRU DBK
739 5308 0 5308 0 5,308 RRU DBK
TA VII 296/97
BALU FASHIONS
SENT TO R.R.U DURING 2003
TA VII 124/99
CEMENT ENTERPRISES
SENT TO R.R.U DURING 2003
TA-VII-125/95
CHANDRA EXPORTS
SENT TO R.R.U DURING 2003
TA-VII-81/95
CHANDRA EXPORTS
SENT TO R.R.U DURING 2003
740 16566 0 16566 0 16,566 RRU DBK
741 31738 0 31738 0 31,738 RRU DBK
742 3993 0 3993 0 3,993 RRU DBK
743 3328 0 3328 0 3,328 RRU DBK
TA VII 120/95
DEVANSU FASHIONS
SENT TO R.R.U DURING 2003
TA VII 57/97
EARNEST KNIT WEAR
SENT TO R.R.U DURING 2003
TA VII 184/96
ENBEE EXPORTS
SENT TO R.R.U DURING 2003
TA VII 97/98
FASHION DEALER
SENT TO R.R.U DURING 2003
744 495/99 18646 0 18646 0 18,646 RRU DBK
745 4380 0 4380 0 4,380 RRU DBK
746 S3/16/99 915/99 233423 0 233423 0 233,423 RRU DBK
747 3639 0 3639 0 3,639 RRU DBK
TA VII 249/97
GUJARAT PACKING
SENT TO R.R.U DURING 2003
TA VII 31/95
HINDUSTAN GARMENTS
SENT TO R.R.U DURING 2003
J K APPARELS
SENT TO R.R.U DURING 2003
TA VII 158/9.10.97
KAANIGAR FASHIONS
SENT TO R.R.U DURING 2003
748 510/99 324 0 324 0 324 RRU DBK
749 7660 0 7660 0 7,660 RRU DBK
750 22485 0 22485 0 22,485 RRU DBK
751 528/99 14656 0 14656 0 14,656 RRU DBK
TA VII 265/97
KAVERI IMPEX
SENT TO R.R.U DURING 2003
T.A.VII 129/16.10.98
RAINBOW ENTERPRISES
SENT TO R.R.U DURING 2003
TA VII 188/97
RIBA FLORALS
Rs. 22485/- has been paid by the exporter. Interest is awaited.
SENT TO R.R.U DURING 2003
TA VII 29/99
SHANTI FASHON
SENT TO R.R.U DURING 2003
752 506/99 12360 0 12360 0 12,360 RRU DBK
753 517/99 7408 0 7408 0 7,408 RRU DBK
754 18982 0 18982 0 18,982 RRU DBK
755 7743 0 7743 0 7,743 RRU DBK
TA VII 6/97
SHIMBU IMPORTS
SENT TO R.R.U DURING 2003
TA VII 313/97
SHIMBU IMPORTS
SENT TO R.R.U DURING 2003
TA VII 91/97
SRI NATARAJ TEX
SENT TO R.R.U DURING 2003
TA VII 55 /16.7.98
SRI RANGAN TEXTILES
SENT TO R.R.U DURING 2003
756 9526 0 9526 0 9,526 RRU DBK
757 S3/7/99 563/99 258996 0 258996 0 258,996 RRU DBK
758 746 0 746 0 746 RRU DBK
759 235581 0 235581 0 235,581 RRU DBK
TA VII 163/98
SRIRAM TEX
SENT TO R.R.U DURING 2003
TWENTY FIRST CENTURY FASHIONS
SENT TO R.R.U DURING 2003
TA VII 51/96
WONDER WEAR P LTD
SENT TO R.R.U DURING 2003
S3/71/2000
DREAMS WORKSN
SENT TO R.R.U DURING 2003
760 625428 0 625428 0 625,428 RRU DBK
761 1 Royal Exports Misclassification 1144793 1860 Apr-04 237285 0 237285 0 237,285 Detention issued DTN DBK
762 23 Misclassification 2637 Aug-04 22842 0 73825 0 73,825 persuasive action PA DBK
763 31 Misclassification 1011454 2752/.09.04 Sep-04 14926 0 14926 0 14,926 persuasive action PA DBK
TA VII 78/9.11.98 /18.12.02
MOHAMMED ANWARLAL HUG
SENT TO R.R.U DURING 2003
123, quide Millath Road , Chennai-5
TETS RAJ INTL, 2) FOREMOST INDIA EXPORTS, 3) FASHION WEARS,
E-46/5 OKHLA INDL AREA, PHASE II, N.DELHI 2) B-15, SAME AS ABOVE 3) 11 MATHURA ROAD, NEW DELHI 14
1050096, 1050099, 1050112, 1050111, 1050114, 1050110 2) 1037092, 1036711, 1036712, 3) 1050325
Kandaswarna exports,192 ist agrakaram,salem
192 ist agrakaram,salem
764 33 Non Restriction of Rate Feb-04 59072 0 59072 0 59,072 persuasive action PA DBK
765 53 Misclassification 1039767 Mar-04 8640 0 8640 0 8,640 PA DBK
766 81 Misclassification 1047222, 1047223 Jan-05 131626 0 131626 0 131,626 PA DBK
767 173 Selvin Exports 1012738, 1012739 Sep-04 83411 0 83411 0 83,411 PA DBK
All India Handloom Fabrics
Iind Floor 50, Armenian Street, Chennai
3968/17.2.95, S.4369/21.7.95
1882/04 dtd 27.02.04
Ikea Trading India Ltd
Plot no.8 balaji Estate Guru rave Dass Marg Kalkaji New Delhi
2400/04 dtd.13.03.04
undelivered. Alert issued
TITAN APPARELS
249/194/2B, IST FLOOR, N S PALYA, MUNIVENKATAPPA LAYOUT, BANGALORE
3257/03.01.05
undelivered. Alert issued
2213/1 Chimanadan Kurl. Main Road Karur Chennai.
Inadmissible payment of dbk
2737/06.09.04
undelivered. Alert issued
768 176 Jun-04 4458 0 4458 0 4,458 PA DBK
769 238 Jul-04 12173 0 12173 0 12,173 persuasive action PA DBK
770 277 Texman Exports Excess payment 1035418 Jun-04 6056 0 6056 0 6,056 persuasive action PA DBK
771 278 In correct payment 1068178 Apr-04 501750 0 501750 0 501,750 persuasive action PA DBK
Dynamics India PLtd
E-40/ TOKHLA INDL, AREA, Phase II New Delhi
Incorrect allowance of dbk
1095320, 1095319, 1095565.
2314/04 DTD 17.06.04
undelivered. Alert issued
All Wear Clothing Exports
637/2 Opp. NDDS, Koramangala bangalore
Inadmissiable allowance of duty DBK
1061012, 1059221, 1061013
2397/04 dtd 01.07.04
200/3-B, Senguthapuram Main Road, Karur.
2260/04 dtd. 08.06.04
Gokal das Images Pvt. Ltd.
7 & 12, Industrial Suburb, II stage Yeswanthpur Tumkur Road, Bangalore
1817/04 dtd 15/04/04
772 100096 Surya Enterprises Misclassification 1028085 Jun-04 4001 0 4001 0 4,001 persuasive action PA DBK
773 100127 Misclassification 1031454 Jun-04 2576 0 2576 0 2,576 PA DBK
774 100142 Misclassification 1025845 Jun-04 5127 0 5127 0 5,127 PA DBK
775 100142 Misclassification 1026219 Jun-04 8037 0 8037 0 8,037 PA DBK
110, Thambu Chjetty Street, Chennai
2316/04 dtd.17.06.04
Marvel Fashions & Textiles
210, Velacherry Main Road,Selaiyur, Chennai
2363 / 29.06.04
undelivered. Alert issued
Makathy Peethambar Lungie & Co
No.7, N.K. Chetty Street. Pudupet Gudiyatham
2369/04 dtd. 30.06.04
undelivered. Alert issued
Thimmalayon textiles
No.7, N.K. Chetty Street. Pudupet Gudiyatham
2369/04 dtd. 30.06.04
undelivered. Alert issued
776 101004 Misclassification 1048268 2770/.09.04 Sep-04 30532 0 30532 0 30,532 persuasive action PA DBK
777 101061 Misclassification 1073180, 1073132. Jun-04 10124 0 10124 0 10,124 PA DBK
778 101098 Misclassification 1071985 Mar-04 16148 0 16148 0 16,148 persuasive action PA DBK
779 101100 Misclassification 1102345 Sep-04 3327 0 3327 0 3,327 persuasive action PA DBK
UNIVERSAL EXPORTERS
G-1 MANUM MANSIONS, 11/2 ARUNDELPET GUNDUR - 522002
Western Express (P) Ltd
6/241, Mahalakshmi Nagar, Karambakkam, Porur Chennai
2321/04 dtd17.06.04
undelivered. Alert issued
Trends Setters International
b-57, Maya Puri Indl. Area, Phase II, New Delhi.
1819/04 dtd 26.03.04
M S LEATHER AGE
PERIAMET,CHENNAI 3
2778/09.09.04
780 101141 Precious Textiles 1088892 Jun-04 8716 0 8716 0 8,716 PA DBK
781 101151 Brajesh Kanna Incorrect classification 1057374 Jul-04 8516 0 8516 0 8,516 PA DBK
782 101166 Excess payment 1120900, 1121400 Jun-04 12949 0 12949 0 12,949 PA DBK
783 101168 EN EM Export Misclassification 1137045 Jul-04 14104 0 14104 0 14,104 persuasive action PA DBK
61A, 50 Feet Road ramakrishna puram, Karur
Inadmissinmibility of drawback
2268/04 dtd.08.06.04
undelivered. Alert issued
No.1, 8th West Cross St., Shenoy Nagar Chennai
2466/04 dtd 13.7.04
undelivered. Alert issued
Marvel Fashions & Textiles
210, Velacherry Main Road,Selaiyur, Chennai
2361/04 dtd. 29.06.04
undelivered. Alert issued
73, vth Street, padmanaba Nagar Adyar, Chennai
2467/04 dtd 13.7.04
784 101174 Fancy Creations Misclassification 1076804 dtd 6.08.99 May-04 3252 0 3252 0 3,252 persuasive action PA DBK
785 101198 Trust Internaitonal 1092007 Mar-04 64153 0 64153 0 64,153 PA DBK
786 101200 Misclassification 1070299 2635 Aug-04 10217 0 10217 0 10,217 persuasive action PA DBK
787 101214 1058050 Sep-04 3365 0 3365 0 3,365 persuasive action PA DBK
17/18, Applo Indl Est Mahakali Finance Branch Muimbai
2005/ dtd 7.5.04
41, Hawwa Complex Room No. 301 II floor Mannad Street, Chennai
Inadmissible payment of dbk
2063/04 1881/04
undelivered. Alert issued
M H S ENTERPRISES
308 LINGHI CHETTY ST., CHENNAI 1
COTTON HOUSE EXPORT CORPN.
7 CORAL MERCHANT ST, CH - 1
Inadmissible payment of dbk
2753/08.09.04
788 101248 1108743, 1123197 Sep-04 39194 0 39194 0 39,194 persuasive action PA DBK
789 101257 Gan Priya Exports Misclassification Jun-04 13372 0 13372 0 13,372 PA DBK
790 101286 Century Cotex Misclassification 1105505 Jun-04 6277 0 6277 0 6,277 persuasive action PA DBK
791 101322 Jun-04 2212 0 2212 0 2,212 persuasive action PA DBK
Inter Marketing Trading Company
401-A Gokul Arcade, S.N. Marg, Saha, Oppl. Garware House, Ville Parle, Mumbai
Inadmissible payment of dbk
2742/06.09.04
!, Welders Street, Mount Road, Chennai-2
1147214, 1147213, 1147212, 1147215.
22246/04 dtd. 04.06.04
undelivered. Alert issued
Shri Raghu Appartments, Prof. N. G. Ranga Nagar, Vijayawada.
2322/04 dtd. 17.06.04
Sri angalamman exports 2) Thirumalai fabrics
2) 30 Vaiapuri nagar Iind cross Karur
Incorrect allowance of dbk
1148288 (214) 2)1148614 (1998)
2366/04 dtd 30.06.04
792 101424 Syed A[pparels Misclassification 1225325 Jun-04 35220 0 35220 0 35,220 persuasive action PA DBK
793 101466 Synergy 1189863 Jun-04 3775 0 3775 0 3,775 persuasive action PA DBK
794 101467 Misclassification 1163995 Jun-04 15090 0 15090 0 15,090 PA DBK
795 102022 Excess payment 1199866 Apr-04 145052 0 145052 0 145,052 Detention issued DTN DBK
Seetha Kathi Centre, 24, Narayana Sarang Garden Street, Chennai
2261/04 dtd. 08.06.04
130, Dinshaw Petit Lane, KalaChowky, Mumbai
Inadmissinmibility of drawback
2264/04 dtd.08.06.04
Raj Exports & Im[ports
2, III Main Road, RA Puram, Chennai
2267/04 dtd 08.06.04
undelivered. Alert issued
Irfan Export Trading Co
1, Subburayan Street, Triplicane Chennai
1862/04 dtd. 08.04.04
796 102038 Selvin Exports Incorrect classification Jun-04 7414 0 7414 0 7,414 PA DBK
797 102070 Coramandal Non-restriction of rate 1153389 Apr-04 11468 0 11468 0 11,468 persuasive action PA DBK
798 102089 S.A. Clothings Non Restriction of Rate 1354195 Jun-04 22104 0 22104 0 22,104 persuasive action PA DBK
799 102091 Gem Textile Non Restriction of Rate 1420196 Jun-04 22386 0 22386 0 22,386 PA DBK
2213/1 Chimanadan Kurl. Main Road Karur Chennai.
1184196 dtd 10.7.2000
2375/04 dtd. 30.06.04
undelivered. Alert issued
Corium House, 72, Harrington Road Chetpet Road , Chennai
1857/04 dtd.8.4.04
23,South Sivan Koil Stret, Vadapalani, Chennai
2269/04 dtd.08.06.04
130, Ramasamy Street, Mannady, Chennai
2373/04 dtd 30.06.04
undelivered. Alert issued
800 102092 Unity Exports Misclassification 1420097 Jan-04 14102 0 14102 0 14,102 PA DBK
801 102093 Misclassification 1355306 Mar-04 11280 0 11280 0 11,280 PA DBK
802 102104 Gem Textile Non Restriction of Rate 1420198 Jun-04 12970 0 12970 0 12,970 PA DBK
803 102109 Insamam Intl., 1190653 Jun-04 92971 0 92971 0 92,971 PA DBK
208/1, Sengunthapuram , Ist Cross Karur
1758/04 dtd.12/01/04
Global Network Enterprises
14, Kandappa Chetty Street, Near Clive Battery, Chennai-1.
1813/04 dtd. 26.03.04
130, Ramasamy Street, Mannady, Chennai
2377/04 dtd. 30.06.04
180, Anappa Naicken Street, Ist Floor, Mannady Chennai
Incorrect payment of duty dbk
2378/04/dtd 30.06.04
804 102128 Misclassification 1426568 Jul-04 12000 0 12000 0 12,000 PA DBK
805 102135 Apex Maritime Misclassification 1430517 dtd.04.05.02 Feb-04 21811 0 21811 0 21,811 PA DBK
806 102136 Non Restriction of Rate 1323358 2385 Jul-04 7650 0 7650 0 7,650 PA DBK
807 102164 Nonrestriction of rate 1440624 dtd.29.05.02 Jul-04 11525 0 11525 0 11,525 PA DBK
Omega World Trade
39, Muthu Main Chetty Street, 1st floor room No.3 Chennai
2468/04 dtd 13.07.04
No.14, II floor, Armenian Street, Mannady, Chennai-4
1879/04 dtd.23.02.2004
RAMAKRISHNA PARAMAHAMSA & CO
SEETHARAMPURAM W GODAWARI ANDHRAPRADESH 634280
Jayakrishna Exports Co.Chennai
No.18, Buddha Chetty Street, Old Washermanpet, Chennai
2384/04 dtd 1.07.04
808 102168 Kasim Exim 1412798 Jun-04 43261 0 43261 0 43,261 PA DBK
809 102198 Misclassification Jul-04 27825 0 27825 0 27,825 PA DBK
810 102205 Chevro Fashions Misclassification 141174 Jun-04 9225 0 9225 0 9,225 PA DBK
811 102272 Misclassification 1464956 2390 Jul-04 6219 0 6219 0 6,219 PA DBK
5, I Floor, 180, Broadway, Chennai
Discrepancy between nett weight of each goods and Nett weight
2262/04 08.06.04
Texport Overseas, Bangalore
No.86-P-1, Industrial Suburb, II stage Yeshwantpur, Bangalore.
1416251 , 1416248 dtd. 28.03.02
2388/04 dtd 01.07.04
B-819, D10, Thiruvika, Industrial Estate Gundy
2374/04 dtd 30.06.04
MAIMA ENTERPRISES
541, 3RD BLOCK, 70TH ST, MUTHAMIZHNAGAR CHENNAI
812 102286 Misclassification 1476172 2392 Jul-04 7340 0 7340 0 7,340 PA DBK
813 102289 Misclassification 2632 Jul-04 40366 0 40366 0 40,366 PA DBK
814 102298 1459987 dtd. 12.7.02 Jul-04 35496 0 35496 0 35,496 PA DBK
815 102304 Misclassification 1465603, 1465560 2631 Aug-04 80146 0 80146 0 80,146 PA DBK
INDOKEM OVERSEAS LTD
3 IIND FLOOR SALZBURG HARRINGTON ROAD CHENNAI
SAMEER EXPORTS 2) NEW QUALITY EXPORTS 3) ROVERCO
86D-1, INDUSTRIAL SUB-URB, YESHVANTHPUR, BANGALORE 2) 10 BALA MUTHU ST, ELLIS ROAD, CHENNAI 3) 37 TTK ROAD, ALWARPET, CH-18
1319696 2) 1363471 3) 1376357
Canatak Fiters P ltd
174, Hoody village, Whitefiled Bangalore Karnataka
Incorrect payment of DBK
2393/04 dtd 1.7.04
CALZADAS CHEVORAUX INTL
11 HARRINGTON ROAD, CHETPET, CHENNAI
816 102326 1409078 May-04 3780 0 3780 0 3,780 PA DBK
817 102328 Misclassification 1409238 2780/09.04 Sep-04 2481 0 2481 0 2,481 PA DBK
818 102330 Misclassification 1883 Mar-04 4345 0 4345 0 4,345 PA DBK
819 102336 Five star Global Misclassification 1274824 Mar-04 8496 0 8496 0 8,496 PA DBK
Big Bags International P ltd
No.61, Nada kerappa Industrial Estate, Vishvaneedam Post, BANGALORE
Incorrect Net weight adoption
2211/04 25.5.04
JOES HANDICRAFTS
33/17 SWAMI NAIKEN ST, CHINDATRIPET,CHENNAI
TRANS OCEAN IMPEX P LTD 2) SUBHASHREE GARMENTS
731 IYAPPA CHETTY ST, MANNADY 2) 2/2 (1) SOOSAIPRAM COLONY, ROYAPURAM, TIRUPUR
1397068 2) 1408395 (2940)
Old No.3, New No.7, Armenian Street George Town Chennai
1814/04 dtd.26.3.04
820 102338 Misclassification Sep-04 1208 0 1208 0 1,208 PA DBK
821 102338 Landmarks Misclassification 1279836 (11641) Sep-04 11641 0 11641 0 11,641 PA DBK
822 102341 Misclassification 1449 Jan-04 135501 0 135501 0 135,501 PA DBK
823 102342 Misclassification May-04 11718 0 11718 0 11,718 PA DBK
Wesrwen Express p lrd
22, M.G. R. Road, kalashetra colony, besant nagar
128698 (561), 1306432 (647)
2781/.09.09.04
20/10 bungalow st., karur
2804/13.09.04
Marine India logistics
58, Ist Floor Sembudoss , Chennai-1
1302742, 1301167, 1301145, 1302715, 1302740
Adams Hosieries 2) sak apparels
No.16/A Nagamara Thotham II st Tirupur 2) 30 chinmaya nagar main road, sri ayyappa nagar, chennai 92
1300512 2) 1283373 (6251)
2212/25.5.2004
824 102344 Misclassification Jul-04 56600 0 56600 0 56,600 PA DBK
825 102346 Misclassification 1307186 Mar-04 10846 0 10846 0 10,846 PA DBK
826 102352 Misclassification May-04 6960 0 6960 0 6,960 PA DBK
827 102352 Sydney Exports Misclassification 2765/09.04 Sep-04 718 0 718 0 718 PA DBK
HONGKONG KID LEATHER 2)Avanti Enterprises
6, 4TH ST., IIND FLOOR, BHARATHI NAGAR, T NAGAR, CH-17 2) 41, Kasturi Ranga Road, Alwarpet Chennai
1303746 (14704) 2) 1303330 ( 31896)
2395/01.07.04
Ieziziclothing company
A-4, ASHIYANA Park, North Kore Gaon Park , Pune
1885/04 dtd. 12/03/04
RAGAM EXPORTS. 2) Sydney Exports
S F NO. 252, KANGAYAM ROAD, NALLUR, TIRUPUR 2) SF NO. 512/A Kuttai Thottam Siru Pooluvapatti Post, Tirupur
1409784, 2) 1409828, 1409901, 1409902
2)2213/04 dtd. 25.05.04
SF NO. 512/A Kuttai Thottam Siru Pooluvapatti Post, Tirupur
1409828, 1409901, 1409902
828 102365 Misclassification May-04 67400 0 67400 0 67,400 PA DBK
829 102381 Mici Impex Misclassification 1478645 May-04 13437 0 13437 0 13,437 PA DBK
830 102391 Hi-knit Industires Misclassification 1475924 May-04 3240 0 3240 0 3,240 PA DBK
831 102394 Misclassification Sep-04 7553 0 7553 0 7,553 PA DBK
Marin India Logistics
NO.58, Sembudoss Street, 1st Floor Chennai.
1302742, 1301167, 1301145, 1302715, 1302740, 1297776.
2218/04 25.5.04
92, Govindappa Naicken Street, Chennai.
2217/04 dtd. 25.05.04
No.307, Premsons Industrial Estate, Tahira Comp, Jogeshwari (E) Bombay,
2197/04 dtd. 24/05/04
SAFFRON APPAREL,
43 PERUNGUDI ROAD, ERODE
1498460 , 1498461 (7553)
2746/06.09.04
832 102394 Misclassification 1488456 (8459) Sep-04 8459 0 8459 0 8,459 PA DBK
833 102397 S.M.Jaya Prakash Non Restriction of Rate 1494846 May-04 5358 0 5358 0 5,358 PA DBK
834 102411 Misclassification 1387510 Mar-04 4810 0 4810 0 4,810 PA DBK
835 102421 Radan Impex Misclassification 1499223 Aug-04 1815 0 1815 0 1,815 PA DBK
NYMPH GARMENTS
3, ANMOL ARCADE, DR. MUTHULAKSHMI SALAI, ADYAR
2744/06.09.04
2/247, Kaliamman Koil Street, Perumagoundampatty Elam pillai Post Salem
2199/04 dtd. 24/05/04
Devi Exports Corpn.
46, Razak Garden Road, Arumbakkam Chennai
1878/04 dtd. 13/03/04
33, Armenian Street, II Floor, Mannady, Chennai
1413/04 dtd.17/08/04
836 102436 R.F. Exports Non restirction of rate 1269163 Feb-04 84209 0 84209 0 84,209 PA DBK
837 102438 Misclassification 1271101 Jan-04 9148 0 9148 0 9,148 PA DBK
838 103030 Misclassification May-04 11935 0 11935 0 11,935 PA DBK
839 103075 INSHA EXPORTS Misclassification 1545234 2812/09.04 Sep-04 25034 0 25034 0 25,034 PA DBK
No. 34, Venkata Street, TN.
1816/04 dtd. 18/02/04
Afreen Leather Products
7, Thangakar Street, Melavisharam,
1417/04 dtd.30.01.04
Dev Guru Agency 2) Shakambari exports
No.80 Thmabu Chetty Street, B-4 Iind floor Konica Building Mannady Chennai 2) 86 ranopa chetty st, chennai
1502700 (1560), 1503797 (10375)
2209/04dtd 25.5.04
107/54 THAMBU CHETTY ST CHENNAI
840 103094 Non-restriction of rate 1607745 2764/09.04 Sep-04 19141 0 19141 0 19,141 PA DBK
841 103142 VAIKING CORPN Misclassification 1646386 Sep-04 46890 0 46890 0 46,890 PA DBK
842 101095 Misclassification 1096060 Aug-04 6413 0 6413 0 6,413 PA DBK
843 102232 Misclassification 1363090 / 30.10.01 Dec-04 4652 0 4652 0 4,652 PA DBK
Inter globe trade link
66 g a road, chennai
76 LINGHI CHETTY ST CHENNAI 1
2813/14.09.04
AMBUJA EXPORTS CO
266 THAMBU CHETTY ST, CHENNAI 1
3147 /02.12.02
S.N.S. APPARELS
50 EKAMBARAM ST, OLD WASHERMANPET, CHENNAI
3146 / 02.12.04
844 102232 Misclassification 1363471 / 30.10.01 Dec-04 6726 0 6726 0 6,726 PA DBK
845 102236 Misclassification 1384977 / 09.01.02 Dec-04 8271 0 8271 0 8,271 PA DBK
846 102236 Misclassification 1379494 / 26.12.01 Dec-04 15089 0 15089 0 15,089 PA DBK
847 102351 Misclassification 1410592 Dec-04 2997 0 2997 0 2,997 PA DBK
New Quality H/L fabs
10 Bala muthu st., elli's road chennai
3145 / 02.12.04
SRI RAM EXPORTS
673 MTH ROAD, AVADI, CHENNAI
3152 / 02.12.02
MAYA GARMENTS
15, IST FLOOR, MUTHU RAMALINGA ST, RAJAJI COLONY, SAIGRAMAM
3151 / 02.12.02
Janam Enterprises
256 poonamalle high road, aminjikarai, chennai
3149 / 02.12.02
848 102417 nal tex, Dec-04 2038 0 2038 0 2,038 PA DBK
849 102417 Standard textile 1511192 ( 5863) Dec-04 1227 0 1227 0 1,227 PA DBK
850 102303 Misclassification 1458811 Dec-04 1660 0 1660 0 1,660 PA DBK
851 103119 RAM TEX Misclassification 1552454 Dec-04 104076 0 104076 0 104076 PA DBK
3) 133 kamarajapuram north, karur
Inadmissible payment of dbk
3) 1480626 ( 2038)
3) 3186 07.12.04
pbno 78, 12 duraisami lane, karur
Inadmissible payment of dbk
3188 / 07.12.04
SRI LAKSHMI ASSOCIATES
4 N R K PURAM, A N PALAYAM ROAD, TIRUPUR
3177 / 06.12.04
92 GIVINDAPPA NAICKEN ST CHENNAI
3180 / 06.12.04
852 319 Misclassification 1161357 (164750 Dec-04 164750 0 164750 0 164,750 PA DBK
853 102409 Misclassification 1377599 Dec-04 1140 0 1140 0 1,140 PA DBK
854 102185 Misclassification 1327700 Dec-04 10184 0 10184 0 10,184 PA DBK
855 102385 Misclassification ) 1474723 ( 10725) Dec-04 10725 0 10725 0 10,725 PA DBK
Vishnu Fashions,
26/14 shyam darbar, south mada st., srinagar colony, saidapet r
1 - 3160 03.12.04
SURYA GARMENTS
62 THEYAPPA CHETTY ST KORRUKUPET CHENNAI
3161 / 03.12.04
AARUM STITCH APPARELS
12 10TH AVENUE, ASHOK NAGAR CHENNAI
3163/03.12.04
indokem overseas
3 iind floor, 107 harrington road, chennai
3156/03.12.04
856 102167 Misclassification 1433738 2386 Aug-04 29908 0 29908 0 29,908 PA DBK
857 101311 Misclassification 1089174 nil Aug-04 15559 0 15559 0 15,559 PA DBK
858 1060988 2/14/2003 84608 0 84608 0 84,608 PA DBK
859 1013342 2/14/2003 1094191 0 1094191 0 1,094,191 PA DBK
BUILDMET FIBRES P LTD
APARNA THEATRE COMPLEX, 50/6 S C ROAD, BANGALORE
SAHAMBARI EXPORTS
86 RASAPPA CHETTY ST, PARK TOWN , CH-3
The appeal by Exporter has been allowed by Commissioner (Appeals) vide O-in-A No. C48/625/Drawback/04-SEA
s3/102/2000 - dbk
APPOLO EXPORTS
30/A BAZAAR ROAD 9TH FLOOR S.B.COMMERCIAL BLDG SAIDAPET, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/173/2003
S3/157/2001 DBK
YOGAM TEXTILES EXPORTS P LTD,
13-A KAMARAJ SALAI MOOLAKKADAI, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/175/2003
860 1061935 2/14/2003 586197 0 586197 0 586,197 PA DBK
861 1103585 2/17/2003 8174 0 8174 0 8,174 PA DBK
862 1078830 2/17/2003 47982 0 47982 0 47,982 PA DBK
863 1060823 2/17/2003 43416 0 43416 0 43,416 PA DBK
S3/77-80/2000
SRI ARULJOTHI GARMENTS,
742 PN ROAD, TIRUPUR.
Non Realisation of Foreign Exchange( XOS)
OInO/179/2003
S3/114/2001 - DBK
RAM INTERNATIONAL
87 COLLECTRATE COLONY, MAIN ROAD, AMINJIKARAI, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/185/2003
S3/132/2001 DBK
GARNET LEATHERS
72 1ST FLOOR MEDAVAKKAM TANK KELLYS CHENNAI 10
Non Realisation of Foreign Exchange( XOS)
OInO/187/2003
S3/133/2001
BENGAL LEATHER INDUSTRIES,
N-7-OS COMPLEX,17,E.K.GURU ST,PERIAMET,CHENNAI, TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/188/2003
864 1082955 2/17/2003 25760 0 25760 0 25,760 PA DBK
865 1020403 2/17/2003 30484 0 30484 0 30,484 PA DBK
866 BALA & CO 1314841 2/17/2003 432540 0 432540 0 432,540 PA DBK
867 ESSARR, 1051971 2/14/2003 149877 0 149877 0 149,877 PA DBK
S3/172/2001
STATESMAN INNOVATION
31 A THIRUVALLUVAR STREET VALASARAVAKKAM CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/190/2003
S3/178/2001
KALINGA FABRICS
94 A VAIYAPURI NAGAR 1 CROSS KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/192/2003
S3/XOS/10366/2002
16 COIMBATORE ROAD KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/193/2003
S3/262/2001
2 KAMARAJ III STREET, SALIGRAMAM CHENNAI.
Non Realisation of Foreign Exchange( XOS)
OInO/178/2003
868 1055030 2/14/2003 124887 0 124887 0 124,887 PA DBK
869 1089426 2/17/2003 31108 0 31108 0 31,108 PA DBK
870 1046152 3/30/2003 43491 0 43491 0 43,491 PA DBK
871 1031060 3/29/2003 63600 0 63600 0 63,600 PA DBK
S3/143/2001 - DBK
HANDLOOM HOME FURNISHINGS,
PLOT NO 19, SUNDAR NAGAR,¦ERODE ROAD, AUTHUR POST,KARUR.
Non Realisation of Foreign Exchange( XOS)
OInO/180/2003
S3/130/2001 -DBK
SURYA ENTRPRISES
110 THAMBU CHETTY STREET CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/186/2003
S3/XOS/10013/2002
FRONTLINE GARMENTS,
253 PALLADAM ROAD,ARULPURAM POST,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/354/2003
S3/XOS/10021/2002
AMARJOTHI WEAVING CORPN.
PONNIVALAM ,15-17 PASUPATHIPURAM, KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/358/2003
872 1068002 3/29/2003 12421 0 12421 0 12,421 PA DBK
873 1043723 3/29/2003 8250 0 8250 0 8,250 PA DBK
874 1148824 3/29/2003 15153 0 15153 0 15,153 PA DBK
875 1005986 3/28/2003 156419 0 156419 0 156,419 PA DBK
S3/XOS/10025/2002
SECULAR EXPORTS,
3 1ST CROSS 6TH ST,DR SUBARAYAN NAGAR,MADRAS
Non Realisation of Foreign Exchange( XOS)
OInO/359/2003
S3/XOS/10027/2002
YASEEN EXPORTS,
102 LINGHI CHETTY STREET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/360/2003
S3/XOS/10110/2002
SHRUSTI GARMENTS,
11 ARCOT ROAD, IST FLOOR ,ALAPAKKAM PORUR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/365/2003
S3/XOS/10217/2002
JOTHI LEATHERS,
16 V.V.KOIL STREET,PERIAMET,CHENNAI.
Non Realisation of Foreign Exchange( XOS)
OInO/367/2003
876 1049921 3/29/2003 10308 0 10308 0 10,308 PA DBK
877 Eastman exports, 1003775 3/28/2003 53774 0 53774 0 53,774 PA DBK
878 1360089 3/28/2003 14188 0 14188 0 14,188 PA DBK
879 1352283 3/28/2003 46901 0 46901 0 46,901 PA DBK
S3/XOS/10305/2002
BAASH GROUP OF INDUSTRIES,
PLOT NO.240-1C-D, III STAGE, BOMMASANDRA INDUSTRIAL AREA,BANGALORE
Non Realisation of Foreign Exchange( XOS)
OInO/374/2003
s3/xos/10232/2002
16,17,KUMARAN NAGAR(S),TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/375/2003
S3/XOS/10327/2002
ASWINI LEATHERS P LTD.,
475/4, MUKUNDARAYAPURAM,.SIPCO,RANIPET,TN
Non Realisation of Foreign Exchange( XOS)
OInO/377/2003
S3/XOS/10328/2002
APEX MARITIME,
14, II FLOOR,ARMENIAN ST., MANNADY,CHENNAI,TN
Non Realisation of Foreign Exchange( XOS)
OInO/378/2003
880 1325271 3/29/2003 238424 0 238424 0 238,424 PA DBK
881 1037659 3/30/2003 466712 0 466712 0 466,712 PA DBK
882 1189067 3/29/2003 71251 0 71251 0 71,251 PA DBK
883 1146928 4/17/2003 38301 0 38301 0 38,301 PA DBK
S3/XOS/10367/202
VENKATESHWARA GARMENTS,
2ND FR,NO.9.VARADARAJA PERUMALKOIL ST.,POONAMALLEE, CHENNAI.
Non Realisation of Foreign Exchange( XOS)
OInO/380/2003
S3/XOS/10369/2002
EURO INDIA SHOES P LTD.,
NO.13 KUMARAPPA STREET,PERIAMET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/382/2003
S3/XOS/10370/2002
THIRUMAL HANDLOOM ENTERPRISES,
31,A PALAMALAI MUDALIAR STREET, CUDDALORE
Non Realisation of Foreign Exchange( XOS)
OInO/384/2003
S3/XOS/10140/2002
ASHOKA EXPORTS,
4 GENGURAMAN STREET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/443/2003
884 1344611 4/17/2003 17412 0 17412 0 17,412 PA DBK
885 1147597 4/17/2003 671106 0 671106 0 671,106 PA DBK
886 1059684 4/21/2003 45012 0 45012 0 45,012 PA DBK
887 1161958 4/17/2003 1489310 0 1489310 0 1,489,310 PA DBK
S3/XOS/10358/2002
BANU CREATIONS,
45, NOWROJI ROAD,CHETPET,MADRAS
Non Realisation of Foreign Exchange( XOS)
OInO/444/2003
S3/XOS/10262/2002
GEETHANJALI EXPORTS,
97 MEDAVAKKAM TANK ROAD,FIRST FLOOR, KILPAUK,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/445/2003
s45/eu/exp/150/98-gr7a / S3/ 10363/2002
SREE KANAPATHI TEXTILES,
23 SENGUNTHAPURAM V GROSS ST, KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/446/2003
S3/XOS/10321/2002
GLOBAL EXPORT,
30-B MELUR ROAD,KK NAGAR,MADURAI
Non Realisation of Foreign Exchange( XOS)
OInO/449/2003
888 1130889 4/16/2003 531625 0 531625 0 531,625 PA DBK
889 1351166 4/17/2003 16200 0 16200 0 16,200 PA DBK
890 1100306 4/16/2003 58611 0 58611 0 58,611 PA DBK
891 1347661 4/16/2003 15834 0 15834 0 15,834 PA DBK
S3/XOS/10302/2003
MONTARI LEATHER LTD,
60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIPET
Non Realisation of Foreign Exchange( XOS)
OInO/453/2003
s3/xos/10389/2002
MAA FOOD PRODUCTS,
NH-7, KRISHNAGIRI MAIN ROAD,PERIYAMPATTI,PALACODE TALUK,DHARMAPURI DIST, TN
Non Realisation of Foreign Exchange( XOS)
OInO/455/2003
S3/XOS/10248/2002
SAIF INTL EXPORTS,
59, CHELLA PILLAIYAR KOIL STREET,ROYAPETTAH,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/457/2003
S3/XOS/10357/2002
HAJARA TRADING CO,
217, LINGHI CHETTY STREET, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/459/2003
892 1188556 3/28/2003 37827 0 37827 0 37,827 PA DBK
893 1325144 3/30/2003 56182 0 56182 0 56,182 PA DBK
894 1147835 4/21/2003 1018981 0 1018981 0 1,018,981 PA DBK
895 1325966 4/17/2003 1211 0 1211 0 1,211 PA DBK
S3/XOS/10388/2002
JAYALAKSHMI FABRICS,
84, NEW STREET, MANNADY,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/385/2003
S3/XOS/10393/2002
D L INTERNATIONAL,
90,COLLECTORATE COLONY,AMINJIKARAI,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/386/2003
s3/xos/10072/2002-DBK-EDI
KARUR TEXTILES INTL,
Non Realisation of Foreign Exchange( XOS)
OInO/464/2003
S3/XOS/10385/2002
SURESH EXPORTS,
27, THANDAVARAYAN STREET,ROYAPETTAH ,CHENNAI,
Non Realisation of Foreign Exchange( XOS)
OInO/468/2003
896 S M AGENCY, 1288587 7/18/2003 22933 0 22933 0 22,933 PA DBK
897 1345199 7/25/2003 11960 0 11960 0 11,960 PA DBK
898 1180464 7/25/2003 31196 0 31196 0 31,196 PA DBK
899 1356520 7/25/2003 36135 0 36135 0 36,135 PA DBK
S3/XOS/10037/2003
Non Realisation of Foreign Exchange( XOS)
OInO/769/2003
S3/XOS/10031/2003
SOFI TRADING HOUSE,
NO.3, BHAVANI NAGAR, REDHILLS ROAD,KOLATHUR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/802/2003
S3/XOS/10079/2003
VIJAYA TEXTILES,
46 MUTHU NAGAR,SENGUNTHA PURAM,KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/804/2003
S3/XOS/10117/2003
GOLF LEATHER CO,
G-2, RAMANA APARTMENTSS,RATNA NAGAR,CHENNAI,
Non Realisation of Foreign Exchange( XOS)
OInO/808/2003
900 1215354 7/25/2003 56002 0 56002 0 56,002 PA DBK
901 1145949 7/31/2003 115282 0 115282 0 115,282 PA DBK
902 1061120 7/31/2003 31050 0 31050 0 31,050 PA DBK
903 1195646 7/31/2003 4113 0 4113 0 4,113 PA DBK
S3/XOS/10192/2003
PRICOT KNIT CREATION,
113,M.GPUDUR 3RD STREET,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/817/2003
S3/XOS/10062/2003
M N R EXPORTS,
NO.4 POOMAGAL STREET,EKKADUTHANGAL,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/855/2003
S3/XOS/10261/2002
ABC CHANNELS LEATHER DIVISION,
38, IST FLOOR, PERIANNA MAISTRY ST, CHENNAI.
Non Realisation of Foreign Exchange( XOS)
OInO/878/2003
S3/XOS/10121/2002
SOUTH INDIA EXPORTS,
10 NANNIAN STREET,WALLTAX ROAD, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/885/2003
904 1243994 7/31/2003 16824 0 16824 0 16,824 PA DBK
905 1211083 7/31/2003 6612 0 6612 0 6,612 PA DBK
906 1345673 7/31/2003 102982 0 102982 0 102,982 PA DBK
907 1004421 7/31/2003 79267 0 79267 0 79,267 PA DBK
S3/XOS/10049/2003
ANAND TRADERS,
NO.10-A VALLUVAR STREET,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/887/2003
S3/XOS/10195/2003
BALAKRISHNA & CO,
414 TRICHI ROAD,GUGHAI,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/889/2003
S3/XOS/10060/2003
ALSTAR ENTERPRISES,
SIDCO INDUSTRIAL ESTATE,VANNAIMALAI,KARUR, TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/891/2003
S3/XOS/10223/2003
SRINIVASA ENTERPRISES,
NO.20,3 RD MAIN ROAD,UNITED COLONY,KODAMBAKKAM,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/897/2003
908 1281669 7/31/2003 13249 0 13249 0 13,249 PA DBK
909 1238499 4/17/2003 13472 0 13472 0 13,472 PA DBK
910 1035851 7/25/2003 174582 0 174582 0 174,582 PA DBK
911 1196029 7/25/2003 246790 0 246790 0 246,790 PA DBK
S3/XOS/10143/2003
THE SUN EXPORT AGENCY,
DHANALAXMI ILAM, 11,3RD,MAIN ROAD, ANNA NAGAR WEST,VELLORE
Non Realisation of Foreign Exchange( XOS)
OInO/900/2003
s3/xos/10361/2002
KUMAR TEXTILES,
ESWARAN KOIL STREET,KURINJIPADI,TN
Non Realisation of Foreign Exchange( XOS)
OInO/452/2003
S3/XOS/10080/2003
RGMS EXPORTS,
NO 40 PLOT 2, ARUMUGAM STEET,OLD WASHERMENPET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/805/2003
S3/XOS/10128/2003
VEEBEE APPARELS,
22 NADU STREET,MYLAPORE,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/810/2003
912 1334404 7/25/2003 14076 0 14076 0 14,076 PA DBK
913 1198839 7/25/2003 79295 0 79295 0 79,295 PA DBK
914 TEXFIELDS, 1049664 7/25/2003 1709 0 1709 0 1,709 PA DBK
915 1352176 7/25/2003 22278 0 22278 0 22,278 PA DBK
S3/XOS/10170/2003
S M JAYAPRAKASH,
2/247 KALIAMMANKOIL STREET,PERUMAGOUNDAMPATTY,ELAMPILLAI POST, SALEM
Non Realisation of Foreign Exchange( XOS)
OInO/814/2003
S3/XOS/10175/2003
SUBHASHREE GARMENTS,
61, STANES IV STREET,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/815/2003
S3/XOS/10187/2003
NO1, GANDHINAGAR 5TH STREET, TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/816/2003
S3/XOS/10202/2003
COTTON LAND EXPORTS,
7,9,LINGEY GOUNDER ST,EXTN,ODAKKADU,TIRUPUR/TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/818/2003
916 1192572 7/25/2003 106875 0 106875 0 106,875 PA DBK
917 1113529 7/31/2003 11616 0 11616 0 11,616 PA DBK
918 1042569 7/31/2003 122070 0 122070 0 122,070 PA DBK
919 1183548 7/31/2003 16620 0 16620 0 16,620 PA DBK
S3/XOS/10204/2003
SAKTHI FASHION,
NO.11 K.V.P. LAY-OUT ,MANGALAM ROAD, KARUVAMPALAYAM,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/819/2003
S3/XOS/10293/2002
S S A ENTERPRISES,
19 NARAYANAPPA NAICKEN STREET, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/856/2003
S3/XOS/10039/2002
AMJAD LEATHER EXPORTS,
9, SMALL MOSQUE STREET, AMBUR,NORTH ARCOT DIST
Non Realisation of Foreign Exchange( XOS)
OInO/857/2003
S3/XOS/10068/2002
TOPTEX FASHIONS,
22,7TH MAIN ROAD, IST FLOOR,R.A.PURAM,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/858/2003
920 1206338 7/31/2003 116893 0 116893 0 116,893 PA DBK
921 1035677 8/1/2003 40422 0 40422 0 40,422 PA DBK
922 1214426 7/31/2003 148764 0 148764 0 148,764 PA DBK
923 1062354 7/31/2003 62209 0 62209 0 62,209 PA DBK
S3/XOS/10382/2002
STANFAB APPARELS,
1984, 15TH MAIN ROAD ,ANNANAGAR CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/861/2003
S3/XOS/10109/2003
CHEVRO ELEGANT,
NO.5,MUKTHA GARDENS,SPUR TANK ROAD, CHETPET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/862/2003
S3/XOS/10365/2002
GANPRIYA EXPORT LTD,
NO.1, WELDER STREET,MOUNT ROAD,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/865/2003
S3/XOS/10234/2003
RAJSUJEE INTL,
33 VINAYAGAPURAM,RAYAPURAM EXTN,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/866/2003
924 1262717 7/31/2003 103500 0 103500 0 103,500 PA DBK
925 1190548 7/31/2003 54173 0 54173 0 54,173 PA DBK
926 1330137 7/31/2003 94443 0 94443 0 94,443 PA DBK
927 1069787 7/31/2003 60750 0 60750 0 60,750 PA DBK
S3/XOS/10114/2003
V ALTHAF TANNNING CO,
3 MOHAMED PURA IST STREET,AMBUR,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/867/2003
S3/XOS/10123/2002
PRASANTH CREATIVES,
NO.105 ARCOT ROAD ,VIRUGAMPAKKAM,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/868/2003
S3/XOS/10353/2002
MADRAS INDL PRODUCTS,
NO.1, NORTON III STREET,MANDAVELIPAKKAM,CHENNAI, TAMIL NADU -
Non Realisation of Foreign Exchange( XOS)
OInO/869/2003
S3/XOS/10277/2002
SREE KARPAGAM LEATHER EXPORTS,
20-21,KATTUR SADAYAPPAN STREET,PERIAMET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/870/2003
928 1132353 7/31/2003 11651 0 11651 0 11,651 PA DBK
929 1301047 7/31/2003 30796 0 30796 0 30,796 PA DBK
930 1006676 7/31/2003 25086 0 25086 0 25,086 PA DBK
931 1054023 7/31/2003 179077 0 179077 0 179,077 PA DBK
S3/XOS/10104/2002
N R P EXPORTS,
31, PERIYAR STREET,5TH WARD, VENGAMEDU POST, KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/871/2003
S3/XOS/10011/2003
NAKARA LEATHER MFG CO P LTD,
CORIUM HOUSE, 72, HARRINGTON ROAD,CHETPET,CHENNAI, TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/872/2003
S3/XOS/10182/2003
V R R EXPORTS,
NO.41 4TH PILLAIYAR KOIL STREET,GUGAI,SALEM
Non Realisation of Foreign Exchange( XOS)
OInO/873/2003
S3/XOS/10095/2003
SURIYA ENTERPRISES,
110 THAMBU CHETTY STREET, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/877/2003
932 1304051 7/31/2003 57183 0 57183 0 57,183 PA DBK
933 1092977 7/31/2003 180467 0 180467 0 180,467 PA DBK
934 1242120 7/31/2003 16230 0 16230 0 16,230 PA DBK
935 1208923 7/31/2003 415800 0 415800 0 415,800 PA DBK
S3/XOS/10209/2002
PRIME TECH IMPEX,
5/137, SATHYA NAGAR, RANIPET.TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/880/2003
S3/XOS/10238/2002
CO OPTEX INTL,
350,PANTHEON ROAD,EGMORE,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/881/2003
S3/XOS/10166/2003
SRI VENKATESWARA TEXTILES,
14, ANDONIAR KOIL STREET ,MUTHIALPET POST ,PONDICHERRY
Non Realisation of Foreign Exchange( XOS)
OInO/882/2003
S3/XOS/10317/2002
AARATHEE IMPEX,
NO.39&40,ANGERIPALAYAM ROAD, ANGERIPALAYAM,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/884/2003
936 1294019 7/31/2003 30556 0 30556 0 30,556 PA DBK
937 1060683 7/31/2003 177562 0 177562 0 177,562 PA DBK
938 INDU FABS, 1340738 7/31/2003 5174 0 5174 0 5,174 PA DBK
939 1345673 7/31/2003 238706 0 238706 0 238,706 PA DBK
S3/XOS/10196/2003
NEVEDA KNIT EXPORTS,
81, AMARJOTHI A.S.NAGAR EXTN,KANKAYAM ROAD,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/886/2003
S3/XOS/10186/2003
SHILLING APPARELS,
612, AVINASHI MAIN ROAD , TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/888/2003
S3/XOS/10138/2003
1- D, VISHAKA PLOT NO.1398 &1399 ,15TH MAIN ROAD, ANNA NAGAR WEST,CHENNAI,TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/894/2003
S3/XOS/10215/2003
GUPTA GARMENTS,
Non Realisation of Foreign Exchange( XOS)
OInO/901/2003
940 1093283 7/31/2003 66060 0 66060 0 66,060 PA DBK
941 1073263 4/12/2003 302541 0 302541 0 302,541 PA DBK
942 1496772 1/30/2004 56685 0 56685 0 56,685 PA DBK
943 1065985 2/16/2004 27525 0 27525 0 27,525 PA DBK
s3/xos/10038/2003
Sphereo sports p ltd,
SUPER A3&A4 INDUSTRIAL ESTATE,GUINDY,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/907/2003
s3/xos/10305/2003
FOUNDATION GARMENTS,
SUPER A3&A4 INDUSTRIAL ESTATE,GUINDY,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1868/2004
S3/XOS/10228/2003
MAY INDIA EXIM LIMITED,
NO.174 (O.NO.85) GROUND FLOOR,NETHAJI NAGAR, SECOND STREET,TONDAIRPET, CHENNAI,
Non Realisation of Foreign Exchange( XOS)
OInO/1418/2004
s3/xos/10047/2003
WESTERN EXPRESS P LTD,
6/241 MAHALAKSHMI NAGAR,KARAMBAKKAM, PORUR CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1461/2004
944 1319347 2/24/2004 682387 0 682387 0 682,387 PA DBK
945 1333472 2/25/2004 24019 0 24019 0 24,019 PA DBK
946 1182130 1/20/2004 54260 0 54260 0 54,260 PA DBK
947 1054711 1/30/2004 27450 0 27450 0 27,450 PA DBK
S3/XOS/10176/2003
SURANS TRADERS,
24, PARK ROAD,ERODE
Non Realisation of Foreign Exchange( XOS)
OInO/1495/2004
S3/XOS/10040/2003
ROFINE INTERNATIONAL,
108, VEPERY HIGH ROAD, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1504/2004
S3/XOS/10020/2003
NUBAL INDIA LTD,
123 SIDCO INDL ESTATE,THIRUMAZHISAI ,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1393/2004
S3/XOS/10038/2003
A K A LEATHERS,
19/1, II FLOOR, ROOM "E" M.V. BADRIAN STREET, PERIAMET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1419/2004
948 1303117 2/24/2004 35520 0 35520 0 35,520 PA DBK
949 1410979 4/12/2004 97350 0 97350 0 97,350 PA DBK
950 1146580 4/12/2004 185264 0 185264 0 185,264 PA DBK
951 SIDDIQUE & CO, 1133879 4/12/2004 5684 0 5684 0 5,684 PA DBK
S3/XOS/10109/2003
JAYAM INTERNATIONAL,
8/1, NETHAJI STREET,EKKADUTHANGAL,CHENNAI,TN
Non Realisation of Foreign Exchange( XOS)
OInO/1494/2004
S3/XOS/10449/2003
RGMS EXPORTS,
NO.69, SAVARI MUTHU STREET,MANNADY,MADRAS
Non Realisation of Foreign Exchange( XOS)
OInO/1870/2004
S3/XOS/10464/2003
SIKORA SALVADOR INTL,
59/1, BYE PASS ROAD,MADRAS BANGALORE HIGHWAY,POONAMALLE,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1874/2004
S3/XOS/10385/2003
NO.232 THAMBU CHETTY STREET, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1869/2004
952 1184139 4/12/2004 93578 0 93578 0 93,578 PA DBK
953 1288276 4/12/2004 29151 0 29151 0 29,151 PA DBK
954 LOYAL IMPEX, 1028873 4/12/2004 1187672 0 1187672 0 1,187,672 PA DBK
955 1242398 4/12/2004 24169 0 24169 0 24,169 PA DBK
S3/XOS/10430/2003
HEMA DEEPA GARMENTS,
49 BIG STREET, TRIPLICANE,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1871/2004
S3/XOS/10408/2003
SANGEETH LEATHER GARMENTS,
48 BALAJI NAGAR ,EKKATTUTHANGAL
Non Realisation of Foreign Exchange( XOS)
OInO/1875/2004
S3/XOS/10480/2003
342,3RD FLOOR,HAMEED CENTRE,TRIPLICANE, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1912/2004
s3/xos/10470/2003
A K MARKETING,
K-6 IIND MAIN ROAD,ANNANAGAR EAST,TN
Non Realisation of Foreign Exchange( XOS)
OInO/1903/2004
956 1054586 4/12/2004 131606 0 131606 0 131,606 PA DBK
957 1080582 4/12/2004 1893 0 1893 0 1,893 PA DBK
958 1013341 4/15/2004 2188382 0 2188382 0 2,188,382 PA DBK
959 1281746 4/15/2004 44199 0 44199 0 44,199 PA DBK
S3/XOS/10467/2003
BHARAT TRADING,
79, ANGAPPA NAICKEN STREET,1ST FLOOR, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1905/2004
S3/XOS/10465/2003
TEXLAND EXPORTS,
12-B,VIVEKANANDA NAGAR, KARUR
Non Realisation of Foreign Exchange( XOS)
OInO/1906/2004
S3/XOS/10387/2003
YOGAM TEXTILE EXPORTS PVT LTD,
13-A KAMARAJ SALAI MOOLAKKADAI, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1960/2004
S3/XOS/10675/2003
PARA AVIS CREATIONS,
59, M.T.H. ROAD ,THIRUMULLAIVOYAL,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1978/2004
960 1068106 4/15/2004 94834 0 94834 0 94,834 PA DBK
961 1375651 4/15/2004 412325 0 412325 0 412,325 PA DBK
962 1093284 4/15/2004 199712 0 199712 0 199,712 PA DBK
963 1016042 4/15/2004 21009 0 21009 0 21,009 PA DBK
S3/XOS/10257/2003
ZUBAIDA LEATHER,
28 V.V.KOIL STREET, PERIAMET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1980/2004
S3/XOS/10227/2003
ALIRFAN EXPORTS,
NO.129, RAMASAMY STREET, MANNADY CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1982/2004
S3/XOS/10348/2003
Sphereo sports p ltd,
SUPER A3&A4 INDUSTRIAL ESTATE,GUINDY,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1986/2004
S3/XOS/10258/2003
BALAMURALI TRDG CO,
NO.51, PILLIAYAR KOIL STREET,TONDIARPET CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1988/2004
964 S M EXPORTS, 1329582 4/12/2004 9315 0 9315 0 9,315 PA DBK
965 1074620 4/12/2004 1254876 0 1254876 0 1,254,876 PA DBK
966 1100266 4/12/2004 31388 0 31388 0 31,388 PA DBK
967 1387081 4/12/2004 46562 0 46562 0 46,562 PA DBK
S3/XOS/10454/2003
NO.1383, 6TH SECTOR,31ST STREET,K.K.NAGAR,MADRAS
Non Realisation of Foreign Exchange( XOS)
OInO/1913/2004
S3/XOS/10429/2003
HOUSING & INFRASTRUCTURAL DVPT,
18 JEEVARATHINAM ROAD,TONDIARPET,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1915/2004
S3/XOS/10478/2003
CELEBRITY DESIGNS INDIA LTD,
17-A, BALLAH AVENUE, LUZ CHURCH ROAD, MYLAPORE, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1928/2004
S3/XOS/10517/2003 EDI DBK
BENGAL LEATHER INDUSTRIES,
N-7-OS COMPLEX,17,E.K.GURU ST,PERIAMET,CHENNAI, TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/1930/2004
968 1138091 4/12/2004 1914271 0 1914271 0 1,914,271 PA DBK
969 1221489 4/24/2004 3824861 0 3824861 0 3,824,861 PA DBK
970 1179861 4/24/2004 6375 0 6375 0 6,375 PA DBK
971 P T EXPORTS, 1096038 4/24/2004 174714 0 174714 0 174,714 PA DBK
S3/XOS/10415/2003 EDI DBK
GANPRIYA EXPORT LTD,
NO.1, WELDER STREET,MOUNT ROAD,TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/1931/2004
S3/XOS/10498/2003-EDI DBK
SRIPAL GARMENTS,
9, 1ST LANE, VIJAYARAGHAVA ROAD, T NAGAR CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1953/2004
S3/XOS/10496/2003 EDI DBK
MADRAS BAG HOUSE,
18 BHAVANI STREET,GANGA NAGAR, MADIPAKKAM,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1955/2004
S3/XOS/10481/2003 EDI DBK
5 NEW STREET, MANNADY CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1957/2004
972 C-M EXPORTS, 1332472 4/24/2004 26104 0 26104 0 26,104 PA DBK
973 1103855 4/15/2004 49600 0 49600 0 49,600 PA DBK
974 1066470 4/15/2004 86662 0 86662 0 86,662 PA DBK
975 1093186 4/15/2004 190038 0 190038 0 190,038 PA DBK
S3/XOS/10483/2003 EDI DBK
658/B.POONAMALLEE HIGH ROAD,AMINJIKARAI, CHENNAI. TAMIL NADU.
Non Realisation of Foreign Exchange( XOS)
OInO/1958/2004
S3/XOS/10411/2003
NEMAM FASHIONS,
1075/3,PONNI COLONY 26TH ST.ANNA NAGAR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1961/2004
S3/XOS/10399/2003
AURICA LEATHERS PVT LTD,
AG-3 SHANTI COLONY CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1962/2004
S3/XOS/10398/2003
AMINA EXPORTS,
V-93, ANNA NAGAR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1963/2004
976 1404697 4/15/2004 19284 0 19284 0 19,284 PA DBK
977 KASIM EXIM, 1258023 4/15/2004 88075 0 88075 0 88,075 PA DBK
978 1022449 4/15/2004 18368 0 18368 0 18,368 PA DBK
979 1017795 4/15/2004 25650 0 25650 0 25,650 PA DBK
S3/XOS/10225/2003
SRI SOWBARNIKKA EXPORT,
NO45, SECOND FLOOR, GIRI ROAD, T. NAGAR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1964/2004
S3/XOS/10535/2003
NO.5, IST FLOOR,BROADWAY CHENNAI TN
Non Realisation of Foreign Exchange( XOS)
OInO/1966/2004
S3/XOS/10513/2003
BLUEMAN EXPORTS,
22-A, M G R ROAD, KALASHETRA COLONY, BESANT NAGAR,CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1968/2004
S3/XOS/10627/2003
WELL KNIT INDUSTRIES,
14-D,ANGERIPALAYAM MAIN ROAD,GANDHI NAGAR POST,TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/1969/2004
980 ARUNA EXIM, 1416433 4/15/2004 23186 0 23186 0 23,186 PA DBK
981 ULTRA FABS, 1322851 4/15/2004 186854 0 186854 0 186,854 PA DBK
982 1047680 4/15/2004 12463 0 12463 0 12,463 PA DBK
983 1085667 4/15/2004 324576 0 324576 0 324,576 PA DBK
S3/XOS/10530/2003
326, W-BLOCK, BOOPATHY NAGAR, DR. AMBEDKAR ROAD, KODAMBAKKAM, CHENNAI,TAMIL NADU
Non Realisation of Foreign Exchange( XOS)
OInO/1970/2004
S3/XOS/10634/2003
27,V.O.C.COLONY,SIDCO INDUSTRIAL,ESTATE POST,COIMBATORE/TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/1973/2004
S3/XOS/10653/2003
SHAKTHI FASHION WEAR,
1-G SINGARAVELAN NAGAR,PITCHAMPALAYAM PUDUR (PO) TIRUPUR
Non Realisation of Foreign Exchange( XOS)
OInO/1974/2004
S3/XOS/10532/2003
SAVITHRI IMPEX,
19,LYNWOOD AVENUE,MAHALINGAPURAM, CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1979/2004
984 1422914 4/15/2004 84477 0 84477 0 84,477 PA DBK
985 1301047 4/15/2004 257702 0 257702 0 257,702 PA DBK
986 1037743 4/15/2004 8125 0 8125 0 8,125 PA DBK
987 ULTRA FABS, 1375604 2589/2004 03.08.2004 153043 0 153043 0 153,043 PA DBK
S3/XOS/10211/2003
V R N FASHIONS,
114, USMAN ROAD T NAGAR CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1983/2004
S3/XOS/10241/2003
MAKARA LEATHER MFG CO P LTD,
CORIUM HOUSE, 72, HARRINGTON ROAD,CHETPET,CHENNAI, TAMILNADU
Non Realisation of Foreign Exchange( XOS)
OInO/1985/2004
S3/XOS/10364/2003
VENUS EXPORTS,
104 VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI
Non Realisation of Foreign Exchange( XOS)
OInO/1989/2004
S3/XOS/10221/2004
27,V.O.C.COLONY,SIDCO INDUSTRIAL,ESTATE POST,COIMBATORE/TAMILNADU
Non Realisation of Foreign Exchange( XOS)
988 1117576 2561/2004 29.07.2004 530908 0 530908 0 530,908 PA DBK
989 1506812 2560/2004 29.07.2004 30094 0 30094 0 30,094 PA DBK
990 1090000 2558/2004 29.07.2004 84631 0 84631 0 84,631 PA DBK
991 1456037 2559/2004 29.07.2004 385724 0 385724 0 385,724 PA DBK
S3/XOS/10091/2004
MONTARI LEATHER LTD, ET
60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIP
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10275/2004
TRANSWORLD TRADING CORPORATION
43,MOUNT ROAD, II FLOOR SHANTHI THEATRE BUILDING, CHENNAI
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10259/2004
MAGNUM ELECTRONICS
90, ANGAPPA STREET, CHENNAI -600001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10241/2004
AL-IFRAN EXPORTS
129, RAMASAMY STREET, MANNADY, CHENNAI 600 001
Non Realisation of Foreign Exchange( XOS)
992 1533702 2577/2004 03.08.2004 105517 0 105517 0 105,517 PA DBK
993 1622395 2586/2004 03.08.2004 32391 0 32391 0 32,391 PA DBK
994 1095818 2578/2004 03.08.2004 183883 0 183883 0 183,883 PA DBK
995 1491051 2588/2004 03.08.2004 48025 0 48025 0 48,025 PA DBK
S3/XOS/10207/2004
AMULYA LEATHER IMPEX
45, ARCOD ROAD, VIRUGAMBAKKAM CHENNAI 600092
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10194/2004
EVERSHINE IMPEX
NO.2, JONES STREET, CHENNAI 600 001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10071/2004
LOVELY FASHION P LTD,
1224 20 TH MAIN ROAD, ANNA NAGARWEST CHENNAI - 600 040
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10213/2004
AL-KATHEJA EXPORTERS
NO.129, RAMASAMY STREET MANNADY CHENNAI -600001
Non Realisation of Foreign Exchange( XOS)
996 M T S TRADING 1458766 2581/2004 03.08.2004 46844 0 46844 0 46,844 PA DBK
997 1076733 2584/2004 03.08.2004 13903 0 13903 0 13,903 PA DBK
998 1528564 2576/2004 03.08.2004 19292 0 19292 0 19,292 PA DBK
999 J M R EXPORTS, 1516712 2585/2004 03.08.2004 6634 0 6634 0 6,634 PA DBK
S3/XOS/10155/2004
NO.2, KATCHALEESHWAR GARDEN .3RD LANE MANNADY CHENNAI -600 001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10030/2004
SMART MENWEAR CO,
FLAT NO.303 RANKA PARK LALBAGH ROAD, BANGALORE - 560 027
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10308/2004
ESVEE LEATHERS
32, MANDY STREET, ALANDUR CHENNAI 600 016
Non Realisation of Foreign Exchange( XOS)
s3/xos/10153/2004
25, ANNA SALAI VIJAYALAKSHMI PURAM, AMBATUR, CHENNAI -600053
Non Realisation of Foreign Exchange( XOS)
1000 1160473 2579/2004 03.08.2004 108900 0 108900 0 108,900 PA DBK
1001 1198521 2587/2004 03.08.2004 54000 0 54000 0 54,000 PA DBK
1002 1382053 2582/2004 03.08.2004 86220 0 86220 0 86,220 PA DBK
1003 1552431 2580/2004 03.08.2004 1847 0 1847 0 1,847 PA DBK
S3/XOS/10072/2004
EXQUISITE EXPORTS LTD,
6C,HARLEY ROAD, KILPAUK CHENNAI - 600 010
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10199/2004
COROMANDAL LEATHERS P LTD,
CORIUM HOUSE,72,HARRINGTON ROAD,CHETPUT,Chennai
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10021/2004
VAIBHAV ENTERPRISES ,
162, I M A BUILDING COMPLEX DR. RAMASAMY MUDALIAR STREET, COIMBATORE - 641001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10047/2004
ORANGE STYLES
9, SAROJINI STREET, MAHALINGAPURAM, CHENNAI - 600034
Non Realisation of Foreign Exchange( XOS)
1004 1381532 2619/2004 06.08.2004 19500 0 19500 0 19,500 PA DBK
1005 1508371 2615/2004 06.08.2004 24061 0 24061 0 24,061 PA DBK
1006 1128413 2640/2004 12.08.2004 26764 0 26764 0 26,764 PA DBK
1007 1162571 2641/2004 12.08.2004 139645 0 139645 0 139,645 PA DBK
S3/XOS/10472/2003
SANDLER WEAR INTERNATIONAL ,
61, GAJAPATHY NAIDU STREET SHENOY NAGAR CHENNAI - 600 030
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10537/2003
SELECT LOTTEX,
86 A , RAJALINGAPURAM SENGUNTHAPURAM 7TH CROSS KARUR - 639002
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10587/2003
FASHION DEALER ,
26, GROUND FLOOR, OKALIPURAM BANGALORE - 560 021
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10592/2003
ROOPA TRADING CO ,
1088, III PHASE II A CROSS ROAD, 19TH A MAIN ROAD, JP NAGAR BANGALORE -560078
Non Realisation of Foreign Exchange( XOS)
1008 1105703 2642/2004 12.08.2004 258750 0 258750 0 258,750 PA DBK
1009 1029157 2643/2004 12.08.2004 274906 0 274906 0 274,906 PA DBK
1010 SONY FABRICS, 1382617 2638/2004 12.08.2004 7739 0 7739 0 7,739 PA DBK
1011 1060683 2639/2004 12.08.2004 1942 0 1942 0 1,942 PA DBK
S3/XOS/10584/2003
VEEDA ENTERPRISES,
25, OKALIPURAM , BANGALORE - 560021
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10292/2002
KASHIND ENTERPRISES,
44, ARMENIAN STREET, CHENNAI - 600001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10403/2003
7, VIVEKANANDA NAGAR, SENGUNTHAPURAM, KARUR 639002
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10519/2003
A.A.ENTERPRISES ,
10, PERIANNA MAISTRY, PERIAMET, CHENNAI - 600 003
Non Realisation of Foreign Exchange( XOS)
1012 1176637 2789/2004 11.09.2004 23040 0 23040 0 23,040 PA DBK
1013 1492699 2790/2004 11.09.2004 461469 0 461469 0 461,469 PA DBK
1014 1168398 2791/2004 11.09.2004 52114 0 52114 0 52,114 PA DBK
1015 1094973 2792/2004 11.09.2004 4341 0 4341 0 4,341 PA DBK
S3/XOS/10160/2003
INDIAN KNIT EXPORTS,
37,RAMAIAH COLONY II STREET TIRUPUR 641602
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10217/2004
S.M.JAYAPRAKASH
2/247, KALIAMMAN KOIL STREET, PERUMAGOUNDAMPATTY, ELAMPILLAY POST SALEM -637502
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10220/2004
KALYANI EXPORTERS
4,UJAGAR INDUSTRIAL ESTATE SUB PLOT 2D, W.T. PATIL MARG DEONAR, MUMBAI 400088
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10249/2004
TAIL EXPORTS P LTD.,
118 BROAD WAY CHENNAI 600108
Non Realisation of Foreign Exchange( XOS)
1016 1522430 2793/2004 11.09.2004 4108 0 4108 0 4,108 PA DBK
1017 1023885 2797/2004 11.09.2004 3500 0 3500 0 3,500 PA DBK
1018 1146153 2799/2004 11.09.2004 12490 0 12490 0 12,490 PA DBK
1019 Bharat Impex, 29 Sb,s 1248/2003 27.11.2003 12649748 0 12649748 0 12,649,748 PA DBK
S3/XOS/10260/2004
RUBY ENTERPRISES
OLD NO.87 NEW NO.182 CORAL MERCHANT STREET I FLOOR CHENNAI 600001
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10069/2004
SUGARMAOTHER & COMPANY
66, PETTAIYAN CHATRAM PONDICHERRY 605009
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10043/2004
ASIA PACIFIC INTERNATIONAL
736, P.N. ROAD, TIRUPUR 641602
Non Realisation of Foreign Exchange( XOS)
S3/312/2001 DBK , DRI File no. VIII/26/398/2001 DRI
No. 128/129, NSC Bose Road, Sowcarpet Chennai - 79
Non Realisation of Foreign Exchange( XOS)
1020 Payal Exports, 1245/2003 27.11.2003 3420540 0 3420540 0 3,420,540 PA DBK
1021 21 SB's 1244/2003 25.11.2003 3412297 0 3412297 0 3,412,297 PA DBK
1022 2330/2004 18.06.2004 3225909 0 3225909 0 3,225,909 PA DBK
1023 1350/2002 23.09.2002 1542642 0 1542642 0 1,542,642 PA DBK
S.Misc. No,.15/2001 EDI DBK, DRI Fuile No.VIII/26/248/2001 DRI
No. 9, 1st Main road, MKB Nagar, Viyasarpadi Chennai - 600039
Non Realisation of Foreign Exchange( XOS)
1230144 1230145 1230146 1230147 (21 SB's)
S.Misc 308/2001 EDI DBK, DRI File no. VIII/26/247/2001 DRI
Aakash Trade International,
25, Ten Pillars Lane, 4th Floor Villakuthoon Madurai
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10140/2003, DRI File No. VIII/26/34/2003 DRI
Tirumala Traders,
24, Narayana Sarang Garden Street, Chennai - 600 001
Non Realisation of Foreign Exchange( XOS)
1255792 1255819 1257704 1294729 ( 46 SB's)
S3/311/2001 DBK, DRI File No.VIII/26/379/2001-DRI
Dhanasware Overseas,
No.9, First Lane, Vijayaraghava Road, T nagar Chennai- 600 0017
Non Realisation of Foreign Exchange( XOS)
1243531 1243540 1243552 1243576
1024 Y.K.Exports, 1246/2003 27.11.2003 9976609 0 9976609 0 9,976,609 PA DBK
1025 218/2001 15.03.2001 165773 0 165773 0 165,773 PA DBK
1026 1148252 3034/2004 26.10.2004 48833 0 48833 0 48,833 PA DBK
1027 NAVANE FABS, 1059032 3035/2004 26.10.2004 3134 0 3134 0 3,134 PA DBK
S3/309/2001 DBK, DRI File No.VIII/26/170/2001 DRI
128/129, NSC Bose Road, Sowcarpet, Chennai - 600 001
non Realisation of Foreign Exchange( XOS)
1220705 1220706 1220707 1220708 1229920 ( 29 SB's)
S3/54/2000 DBK, DRI File No.VIII /26/157/2000-DRI
Sphereo Sports p Ltd,
Super A 3 & A 4 Industrial Estate, Post Box No.3149, Guindy Chennai - 600 032
Non Realisation of Foreign Exchange( XOS)
1093283, 1093284,1093285,1093286
S3/XOS/10516/2003
HANDLOOM HOME FURNISHINGS,
PLOT NO 19, SUNDAR NAGAR,¦ERODE ROAD, AUTHUR POST,KARUR.
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10651/2003
2-B, KUMARANTHAPURAM, PICHAMPALAYAM RD, TIRUPUR 641602
Non Realisation of Foreign Exchange( XOS)
1028 1115557 3036/2004 27.10.2004 8879 0 8879 0 8,879 PA DBK
1029 1154509, 1155291, 3037/2004 27.10.2004 196282 0 196282 0 196,282 PA DBK
1030 A.V.TEX, 1195799 3039/2004 27.10.2004 100784 0 100784 0 100,784 PA DBK
1031 1036302 3038/2004 27.10.2004 92236 0 92236 0 92,236 PA DBK
S3/XOS/10564/2003
MONTARI LEATHER LTD,
60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIPET
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10324/2003
ROMAR FASHIONS,
NO.15, JAGANATHAN ROAD, NUNGAMBAKKAM CHENNAI 600034
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10662/2003
59, K P N COLONY, 1ST STREET, TIRUPUR 641601
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10660/2003
ATL SELINA INNERWEAR PVT LTD,
603, AVANASHI ROAD,GANDHINAGAR PO TIRUPUR 641603
Non Realisation of Foreign Exchange( XOS)
1032 3041/2004 27.10.2004 586198 0 586198 0 586,198 PA DBK
1033 1042133 3042/2004 27.10.2004 72086 0 72086 0 72,086 PA DBK
1034 SPRING TEX, 3043/2004 27.10.2004 32290 0 32290 0 32,290 PA DBK
1035 1025515 3045/2004 27.10.2004 20639 0 20639 0 20,639 PA DBK
S3/XOS/10619/2003
SRI ARULJOTHI GARMENTS, .
742 PN ROAD, TIRUPUR
Non Realisation of Foreign Exchange( XOS)
1057489, 1057490, 1059106, 1061461, 1061935
S3/XOS/10595/2003
KRISHNA CLASSICS,
51/1, 1ST FLOOR IV CROSS, MALLEESWARAM, BANGALORE 560003
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10626/2003
63A, CHANDRA COLONY, TNK PURAM (NORTH), TIRUPUR 641607
Non Realisation of Foreign Exchange( XOS)
1295080, 1295131, 1295132,
S3/XOS/10610/2003
LUNAR TEXTILES,
5, ANNAPOORNA LAYOUT, KONGU MAIN ROAD, TIRUPUR 641607
Non Realisation of Foreign Exchange( XOS)
1036 1086349 3047/2004 27.10.2004 21156 0 21156 0 21,156 PA DBK
1037 3048/2004 27.10.2004 154021 0 154021 0 154,021 PA DBK
1038 1924/2004 30.03.2004 650527 0 650527 0 650,527 PA DBK
1039 1349/2002 23.09.2002 5180170 0 5180170 0 5,180,170 PA DBK
S3/XOS/10526/2003
VISHNU FABRICS,
26/14, SHIYAM DARBAR, SOUTH MEDA STREET, SRINAGAR COLONY, SAIDAPET, CHENNAI 600015
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10568/2003
IKEA TRADING INDIA LTD.,
PLOT NO. 8, BALAJI ESTATE, GURURAVI DAS MARG, KALKAJI, NEWDELHI 110019
Non Realisation of Foreign Exchange( XOS)
1030520, 1035513, 1036323, 1040465, 1058749, 1060062
S3/40/2002 DBK-EDI
M.S.ENTERPRISES,
NO.6,ANBIL DHARMALINGAM STREET, NEHRU NAGAR, VELLACHERRY, CHENNAI - 600 004
Non Realisation of Foreign Exchange( XOS)
1420070, 1420079, 1420509, 1427589, 1427600, 1427601, 1427603, 1309512, 1309513, 1309514
S3/34/2002 DBK DRI
CHAMPA FABRICS,
NO.9, FIRST LANE, VIJAYARAGAVA ROAD, T.NAGAR, CHENNAI - 600 017.
Non Realisation of Foreign Exchange( XOS)
1117416, 1117417, 1117421, 1117673, 1165378, 1165379, 1168906, 1185329, 1185331, 1185427, 1202129, 1202130, 1202237, 1202238
1040 1309/2002 04.09.2002 1542642 0 1542642 0 1,542,642 PA DBK
1041 BIG BROTHERS, 1247/2003 27.11.2003 1812809 0 1812809 0 1,812,809 PA DBK
1042 1028128 1904/2004 12.04.2004 18752 0 18752 0 18,752 PA DBK
1043 1907/2004 20.04.2004 654919 0 654919 0 654,919 PA DBK
S3/306/2001 EDI-DBK DRI
UPDATE CLOTHING,
No.169, (Old No.85), Peters Road, Chennai - 600 002.
Non Realisation of Foreign Exchange( XOS)
1247255, 1247295, 1247296, 1247255,
S3/308/2001 EDI DBK
38, RAMANUJAKUTAM STREET, CHENNAI- 600021
Non Realisation of Foreign Exchange( XOS)
1155492, 1181163, 1181172, 1181168, 1203532, 1203572, 1203533, 1203554, 1239125, 1027808
S3/XOS/10469/2003 EDI DBK
MAKATHY PEETHAMBAR LUNGI CO,
237, THAMBU CHETTY STREET, MANNADY, CHENNAI - 600 001.
Non Realisation of Foreign Exchange( XOS)
S3/XOS/10475/2003 EDI DBK
M.N.R. APPARELS,
9,METTUKUPPAM ROAD, MADURAVOYAL, CHENNAI -600095
Non Realisation of Foreign Exchange( XOS)
1401614, 1401615, 1401620