Name & address of the Defaulter

OFFICE OF THE COMMISSIONER CUSTOMS AND CENTRAL EXCISE, P. B. No. 81 TELANGKHEDI ROAD CIVIL LINES NAGPUR - 440 001

C. No. IV(11)44/2004/Stt./Part II Nagpur, dated 21/09/2004

To,

The Chief Commissioner,

Customs and Central Excise,

Nagpur Zone,

Nagpur

Sir,

( Attention : Assistant Commissioner, CC Unit, Nagpur. )

Subject :- Details of Notices under Section 142- reg.

Kindly refer to your office letter C. No. IV(16)30-127/CCU/NZ/04 dated 14.09.2004 on the above subject.

The requisite information in respect of Nagpur Commissionerate is enclosed herewith in the prescribed proforma

Encl: As Above

Yours faithfully

(HARJINDER SINGH)

COMMISSOINER

COMMISSIONERATE:- NAGPUR

Details of Notices Issued prior to 1/4/2003

Sr. No.	Name & address of the Defaulter	Name & address of proprietor/partners/Directors (if any)	Section 142 (Notice No.and Date of issue)	Details of Arrear outstanding against the defaulter i.e.Duty, Penalty, R.F. etc.	Nature of offence (Gist of the case, not more than 2-3 lines)	Whether until still functional?	Whether assets identified?	Recovery action initiated/ till date	Remarks
1.	M/s Arasana Metal Pvt. Ltd. A-9 , MIDC ,Nagpur	Partners Shri Raman Jain Mrs.Latabai R. Jain Mrs.Dhalibai K. Jain Mr.Tarachand B.Jain, 1) B- 1304, Highland Park, Andheri (W) 2) Gat No 63, plot No. 2, Shindewadi, Taluka Bhor, Pune District- 412205	23/9/02	46,77,076/-(D) 51,67,707/-(P) 20,00,000/-(P)	Wrong availment of MODVAT Credit	Closed	No	Annexure-I dtd 23/9/02 forwarded to Commissionerate -I Pune for recovery as the owner is having registered office at Pune. However the same was received back as the property is in the name of M/s R.K.Metals whose properitor is the same person and property was mortgaged with the UCO Bank Nagpur for having ccredit facility for the third company M/s Neha Alloys & Metals, Nagpur.The matter has also been referred to UCO Bank, Nagpur & they informed their inability to provide assistance for recovery.	-----
2.	----do----	----do----	25/6/2001	2,28,201/- 20,000/-(P)	----do-----	-----do----	No	--do--	-----
3.	---do-----	---do-----	27/09/2001	61,379/- 5,000/-(P)	-----do-----	-----do----	No	-----do----	-----
4.	M/s Prudential polyweb Ltd., Amravati	Managing Director Shri Kamal Kishore arora, Mittal court. 15^th floor Behind vidhan bhawan Mumbai	Appendix-I issued on 3/4/2001. Appendix-II not issued since the unit taken over by SICOM	65,59,988(D) 65,59,988(P) 5,50,000(P) 10,00,000(P) 2,00,000(P) 10,000(P)	Suppression of production & clandestine removal of finished goods	Unit is closed	No,Since claim lodged with SICOM	Pending before BIFR and SICOM	-----

Details Of Notices Issued after 1/4/2003

Sr. No.

Name & address of the Defaulter

Name & address of proprietor/partners/Directors (if any)

Section 142 (Notice No.and Date of issue)

Details of Arrear outstanding against the defaulter i.e.Duty, Penalty, R.F. etc.

Nature of offence (Gist of the case, not more than 2-3 lines)

Whether until still functional?

Whether assets identified?

Recovery action initiated/ till date

Remarks

M/s Balaji Steel Industries 4-5 MIDC, Nagpur

Director Shri Suresh Chobdar

4-5, MIDC, Nagpur

24/2/2004

1,55,000/-(F)

97,366/-(P)

60,443/-(Intt)

Clandestine Removal of goods

Yes

Detained plant & machinery worth Rs. 35 Lakhs

Party ready to pay the dues.

M/s Isco Track Sleepers (P) Ltd., Kalmna Nagpur

Directors

L.S.Patil

B.J.Karandikar

Vice president

Address - Patil Group of Industries 2^nd Floor, 205-206, Amarchand Sharma Complex, S.P. Road Secunderabad.

Annexure-I 22/12/2003 Sent to D.C.(Prev.) Bolpur Commissionerate West Bengal

1,46,000/- (D)

50,000/- (P)

Wrong availment of MODVAT Credit

No.

Unit transferred their business in their another unit in Purulia Distt. In West Bengal

Dy. Commissioner (P), C. Ex. Hqrs., Nagpur vide letter dated 06.04.2004 forwarded the Annexure-I, Dy. Commissioner (P) Bolpur Commissionerate, West Bengal. Reply from them is still awaited.

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