Ahmedabadi CX 03 14

COMMISSIONERATE : CENTRAL EXCISE, AHMEDABAD-I
Sr.No Name & Address of the Name & Address of the Section 142 (Notice No. & Duty (Rs. In Penalty P.P. (Rs. R.Fine Total (Rs. Nature of Offence Where unit still Whether Recovery action intiated / Till date Registration Remarks
Defaulter Prop. / Partners / Date of issue) lacs) (Rs. In In lacs) (Rs. In In lacs) functional ? assets No.
Directors lacs') lacs) identified ?
1 2 3 4 5(a) 5(b) 5(c) 5(d) 5(e) 6 7 8 9 10 11

1 Uma Paints Smt. Illiraben 0.87 0.25 0 0 1.12 Illicit removal of paints Closed No Assets Property in the name of Smt. Hiraben Kalidas Patel, Proprietor of the said ADUPR6085M
Kalidas Patel, & varnishes assessee was located and the details were called from Ghatlodia nagar XM001
Proprietor, 6 B, Palika, Ahmadabad. Since the Property is situated in the Jurisdiction of
Ahmadabad-II Commissionerate. Letter along with Certificate No. 1 dated
Acidwala Estate, 16.09.2003 was forwarded to AC, TAR, Ahmedabad-II on 23.09.2003.
Rakhial, Ahmedabad Letter dated 22.03.2011 to AC (TRC) Central Excise Commissionerate
Ahmedabad-II has been disptached, reply thereof still awaited. Letter dated
31.10.2011 dispatched to AC (TRC) Comm'ate Abad-II. Concerned
Inspector of Ahd-II Comm'ate visited this office to obtain certificate
Appendix-I on 29.11.2011.Reminders sent on Dec-2011,Jan-2012, Feb'12,
March'12, Apr'12, May'12, June'12, July'12 & Jan'14. Inspector visited
residence premises on 14.08.2012. letters to the Post Master, Ghatlodia Post
office for any FD or Account and Chief Officer, Ghatlodia Nagar Palika for
legal documents of any property owned in respect of Smt Hiraben Kalidas
Paterl, Propreitor
2 Lakme Engg. Smt Laxmiben B. 1.04 0.1 0 1.14 1.14 Wrong availment of Closed No Assets As reported earlier by the then Supdt. and as ascertained by him no Factory N/A
Patel, Opp. Balaji Ni Cenvat Credit or residence premises is in the name of company/ proprietor. The Income
kuvo, Ramol Road, Tax department reported on 08.03.2011 that the residential premises at
Odhav has been sold and at present it is owned by another person and also,
A'bad no I.T. return has been filed. On visit to F/P on 14.11.2011, it was found that
at present M/s Disha Engineers are working on rental basis. As per recent
Elec. Bill the present owner of the premises is Smt Kamladevi
Rameshwarbhai i.e other than the proprietor of the firm. Further, it was
learnt that the proprietor is settled at America and therefore, a letter to
Regional Passport Officer is written on 15.11.2011 for providing details of
her passport. The RPO, asked for date and place of birth and passport copy.
The same are not available with this office. Also, a letter received from
Kamlaben stating that premises was left before 10-12 years and she has no
information regarding bank account as rent was paid in cash.
3 Shree Narayan Textiles Soman Narayanan 26.08 0 0 0 26.08 Violation of Annual Closed No Assets The F/P was on rental basis which was sealed and later on taken over the ACKPN5831C
Mills Panchaman capacity determination possession by Bank against loan taken. Sincere efforts were made to find AEZPP7014C
Narayanan, CTM rules, 1998 out the addresses and movable/immovable properties of the partners, but it
was learnt that the residential properties of the partners are mortgaged
Char Rasta, with the banks.The
banks.The City Mamlatdar vide letter dated 06.01.2010 sent copy
Ahmedabad of Sat-Barah from which it appears that no property belongs to the partners.
4 Shree Narayan Textiles 3.93 1 0 0 4.93 Closed No Assets
Mills Also, letters to Commr. (I.T) were written but no positive reply is recieved.
One of the partner has produced the PAN No. of his spouse and the
5 Shree Narayan Texiles 0 5.24 0 0 5.24 Closed No Assets transaction details and deed of conveyance of present residential premises
Mills which is in the name of his wife. The other partner, Mr. N Soman due to the
6 Shree Narayan Texiles 3.59 10.11 0 0 13.7 Closed No Assets demise of his mother has gone to Kerala and he has assured to provide
details as early as possible.
Mills
7 Shree Narayan Texiles 12 14.1 0 0.3 26.4 Closed No Assets
Mills
8 Shree Narayan Texiles 0.86 1.35 0 0 2.21 Closed No Assets
Mills
9 Shree Narayan Texiles 9.48 9.78 0 0 19.26 Closed No Assets
Mills
10 Narayani Overseas Sh. Mitesh P 3.79 0.05 0 0 3.84 Wrong availment of Closed No Assets The range officers visited the factory premises on 07.09.2011 and on AFAPD0356B
Didwania, 130-131, Cenvat Credit inquiry it was found that M/s. Narayani Overseas was working on rental
New Grain Mkt, Nr. basis and at present M/s. Shraddha Bullion and M/s. Baba Impex are
working in the said rented premises. The owner of both the premises is Ms.
Anupam Cinema, Himani Navneet Patel, as per the rent agreement copies. The residential
Khokhara, A'bad. premises situated at A-2, New Sterling Apartment, Shahibaug, Ahmedabad
11 Narayani Overseas 1.47 0.05 0 0 1.52 Closed No Assets
is also sold and at present the owner of the said flat is Indiraben
12 Narayani Overseas 1.63 0.05 0 0 1.68 Closed No Assets Satyanarayan Devpura as per the copy of sale deed. Further, the Pan No. of
the Proprietor is traced out and a letter to CIT-V is written on 04.10.2011.
Also, the address declared while filing the appeal with Commr. (A) is
verified which is 130-131, New Grain Market, Opp. Anupam Cinema,
Khokhra, Ahmedabad. Further, as can be seen from the said OIA nobody
attended P.H. fixed by Commr.(A) in 2007. Further, bank account number
traced out from file. Contacted, ICICI, Maninagar Branch. Obtained copy of
transaction inquiry. There is no transaction after 22.12.2008 and also there
is no balance in account. D.C. Central Excise Tirupur was contected over
Telephone on 14.08.2012.
Sh. Mitesh P Wrong availment of The range officers visited the factory premises on 07.09.2011 and on AFAPD0356B
Didwania, 130-131, Cenvat Credit inquiry it was found that M/s. Narayani Overseas was working on rental
New Grain Mkt, Nr. basis and at present M/s. Shraddha Bullion and M/s. Baba Impex are
working in the said rented premises. The owner of both the premises is Ms.
Anupam Cinema, Himani Navneet Patel, as per the rent agreement copies. The residential
Khokhara, A'bad. premises situated at A-2, New Sterling Apartment, Shahibaug, Ahmedabad
is also sold and at present the owner of the said flat is Indiraben
Satyanarayan Devpura as per the copy of sale deed. Further, the Pan No. of
13 Narayani Overseas 2.27 0.05 0 0 2.32 Closed No Assets the Proprietor is traced out and a letter to CIT-V is written on 04.10.2011.
14 Narayani Overseas 0 0.01 0 0 0.01 Closed No Assets Also, the address declared while filing the appeal with Commr. (A) is
15 M/s. Skylab Centrifuge Nathabhai M Patel 0.79 1.04 0 1.23 3.06 Illicit removal of Closed No Assets verified
The City which is 130-131,
Mamlatdar intimatedNewvideGrain Market,
letter dated Opp. Anupam
22.07.2010 that theCinema,
Factory N/A
Khokhra, is
Premises Ahmedabad.
in the nameFurther, as canpersons
of the other be seenat from the The
present, said details
OIA nobody
of the
Pvt.Ltd. Ahmedabad (Expired) owner is excisable goods attended P.H. fixed by Commr.(A) in 2007. Further, bank account number
now Smt Sushila residential properties is not known to this office. Visited F/P on 14.11.2011,
traced
and It out from file.
is learnt that Contacted, ICICI, Maninagar
the main director is expiredBranch.
and at Obtained
present M/scopyVin
of
Patel(widow of transaction
Engineers isinquiry.
workingThere
on isrental
no transaction
basis whoafter
has22.12.2008
assured toand also there
provide rent
Nathabhai) is no balance
agreement. in account.
Visited D.C. Central
the premises Excise Tirupur
on 08.12.2011 wasPrakash
and Shri contected overa
Patel,
Telephone
relative of onthe14.08.2012.
main director informed that he will try to provide the
documents as soon as possible. Again on 30.01.2012 talked with Prakash
Patel. On 06.02.2012 Mrs. Sushila N Patel, widow of Shri Nathabhai M
Patel, Director has send a copy of WILL/VASIYATNAMA of Nathabhai M
Patel dated 20.10.2003 in which it is mentioned that he has removed Hiren
N Patel, the second director of the said firm from the properties and she also
produced the death certificate of Shri Nathabhai M Patel, the director of the
said firm dated 22.05.2008. proposal sent on 10.09.2012 for waiver of
personal Penalty of Rs. 25000/- upon Director who expired.
16 M/s Itisha Aluchem Shri Gautam Pal, 186.15 0 0 0 186.15 Issued fabricated Closed No Assets High Court vide order dated 18.9.2009 has dismissd the party's appeal. AEOPP0969FX
Ind. Prop., B-107, Anjana cenvatable invoices Notice has been issued to the party on 30.9.2009 for payment. Society M001
Co-op House society chairman and Local Revenue authority has been contacted regarding
property of Shri Gautam Pal. The R/o visited the Income Tax office on
Nr chandkheda, 21.09.2010 for ascertaining the Income tax return details filed by Shri
Ahmedabad Gautam Pal and the officer of income tax assured to give reply in the
matter.Letter dated 22.03.2011 issued to Gautam Pal for payment of govt.
dues immediately.Letter dated 15.06.2011,28.07.2011 and 24.08.2011
issued to the Chairman, A/3 Sanskrut Bunglows, Sabarmati regarding
production of share certificate iro of A/3 Sanskrut Bunglows, Sabarmati.
Letter to Smt. Rama Pal, W/0 Shir Gautam Pal issued on 29.08.2011, which
is returned back by the postal authorities with a remark "refused". Summons
dated 09.09.2011 were issue to Shri Gautam Pal and the Chairman to appear
before the Assistant Commissioner, C.Ex, Division-I and Shri Gautam Pal
appeared before the Asst.Commr, C.Ex, Division-I on 10.10.2011. A
statement is recorded under Section 14 of CEA, 1944.
Reminder issued on 24.10.2011 to Shri Gautam Pal for production of

documents w.r.t his statement dated 10.10.2011. Shri Gautam Pal, vide his
letter dated 04.11.2011 produced copies of Ration Card/copy of application
made by him to Income Tax Department for fresh PAN Card, as the earlier
one was indicating his wrong DOB. He failed to produce the copy of Share
Certificate of A/3 Sanskrut Bunglows and address of his present employer
i.e, M/s Apex Enterprise, Ahmedabad. Shri Gautam Pal, informed that he
was asked to resign by M/s Apex Enterprise, Ahmedabad and that he
resigned the job on theri insistence. However, he informed to produce the
copy of his resignation within 15 days. Again, letter issued on 04.11.2011 to
Shri Gautam Pal (which he received by hand) for payment of outstanding
dues immediately..
Letter issued on 23.11.2011 to Smt. Rama Pal, for producting
documents ie., Share Certificate, PAN No. , Electricity Bill, House Tax
Bill etc., through the Assitant Commissioenr, central Excise,
Gandhinagar for delivering the letter and letter issued on 25.11.2011 to
the Chairman, Sanskrut Bunglows, Sabarmati for producing a copy of
share certificate of A/3, Sanskrut Bunglows, Sabarmati and also for not
issuing NOC in A/3 Sanskrut Bunglows either if it is sold or
transferred. Reminders issued to AC, Gandhinagar on 24.11.2012 ,
16.01.2012 and 29.02.2012 as no reply has been received as to whether
the letter dated 23.11.2011 addressed to Smt. Rama Pal have been
delivered or not. Reply awaited. Letter issued on 30.01.2012 and
29.02.2012 to Income tax officer,ward 11/3,Ahmedabad-I for providing
copies of IT returns of Shri Gautam Pal. Letter dated 17.04.2012 issued
to the JAC, Div-I, C.Ex, A'bad-I requesting him to take up the matter
with JAC, Gandhinagar regarding serving of letter to Smt. Rama Pal.
Reply awaited. Official of Div-III, Ahd-I has been informed to adjust
the rebate amount towards arrer in case of meghmani and kiri dyes on
13.8.2012.
17 American Terminal Swatil Harshad 1.28 2.56 0 0 3.84 Evasion of Central Closed No Assets Unit is closed. various letters and reminders issued to the assessee for ANBPS0552PC
Kumar Shah, 8- Excise duty payment of Govt. dues. No response received from the assessee. He is E001
Vasheswar Society, showing inability to make payment. Letter to City Mamlattdar, Collector
Kachheri, Subhas bridge, Ahmedabad was issued on 01.11.2010 to know
Nr. Municipal the ownership of premises. The said letter has returned back intimating to
Snanghar, inquir withtothetheCity Mamlatdar
18 American Terminal 1.82 1.81 0 0 3.63 Evasion of Central Closed No Assets 2) Letter Post Manager , Railwaypura
City Survey Raiwaypurs,
on 17.10.2011 Ahmedabad.
(delivery
Ramnagar, Letter is issued
authority) (3) Letter to City Mamlatdar, City
to Commissioner, Sales Survey
Tax, Railwaypura
Ashram Road, on
Excise duty
Sabarmati, 15.11.2010, but
Ahmedabad on the said office
17.10.11 (4) isletter
askingtoforGeneral
the document/records of city
manager, Telephone
Ahmedabad survey no where it falls. No such records related to survey
Exchnage, Navrangpura, A'bad on19.10.2011 (5) Letter to Post Manage, no. are available
with this authority)
(issuing office. ButAzadwhileSociety,
searching on the
A'bad on website
08.11.11 forandsurvey
to (6)no The
50,
Dhanlaxmi Market,
Commissioner, IncomeNearTaxRevdi
depttBazar, it is learnt
on 08.11.11 alsothat in place
issued. of Amercian
Moreover Range
Terminal
Supdt unit viz visited
peronally M/s. Arihant Export ison
the premises working . And M/s.
03.11.2011 Arihant unit
but another Exportis
is not registered
rented with this
name Abhishekh office.
textile (1) 2nd
in 191, Alsofloor
letterNewto The
clothSecretary
Market, A'bad
Mashkati
instead of Cloth Delar Co-operative
M/s. Phillsburry ApparelsSoc. (oneLtd, Newpartner
of the Cloth of
Market issued on
M/s. Amercian
12.10.2011.. Assessee
Terminal) Reminder has letter
paid Rs. to 25000/- in the Month of November
the Commisioner Sales Tax2012,
and
Rs. 25000Tax
Income in the month
issued onof08.12.2011
March'13 &, Rs. Letter27000 in the month
received from of Aug'13.
Income Tax
Deptt dated 22.12.2011 received by this office on 26.12.2011 intimating
to make correspondence with Income tax Office CIT-I & CIT-III,
Ahmedabad. Accordingly letter issued to Income Tax Department on
28.12.2011.Again letter to COmmissioner, Sales Tax and Income Tax
CIT-I & CIT-III issued on 19.01.2012. JRS visited premises on 14.08.12
and also visited CIT-III range VI out come awaited.
19 Mahavir Enterprise Sh. Banslachand 0.42 0.26 0 0 0.68 Illicit removal of cotton Closed No Assets Unit is closed, visited premises on 23.12.08 & on 20.01.09, no one was N/A
Om Prakash, 333, yarn found there. The premises of the party was rented. At present some other
Gulabnagar, Opp unit working there. The action is continue to find out the party. Letter dtd
13.07.09 addressed to party was returned back as undelivered by postal
Agarwal Estate, authority, again letter issued to party on 07.09.09 and 11.11.09,
Ahmedabad. 07.06.2010, but letter received back un-delivered. The unit is closed and
persons not traceable. Letter dated 22.03.2011 has been dispatched and
return back as un-delievered. Persons not traceable. No unit is working in
the premises.Reminder sent on Dec 2011 and Jan 2012. JRS visited Sale
Tax dept. on 14.08.2012 replyb awited.
20 J.D. Textiles (Unit-II) Sh. Jignesh S.Shah, 0.93 1.22 0 0 2.15 Illicit removal of cotton Closed No Assets Unit closed. Recoved Rs.10,000/- during last month.Letter issued on ACXPJ908CXM
Nr. Shanker Jain yarn 07.09.09 and 11.11.09 and 07.06.2010 to pay the remaining amount. Party 002
Derasar, Nr. has given 2 cheques of Rs. 3000/- each dated 24.07.2010 and 09.08.2010,
on 16.07.2010. The said cheques have not been deposited into bank due to
Ushmanpura lack of balance as stated by the party. Recovered an amount of Rs. 6000
Railway Crossing, was realised on 29/07/2010. Letter dated 22.03.2011 has been dispatched to
A'bad. the proprietor and reply thereof still awaited. Letter dated 30.08.2011
dispatched to the concerned Bank and Party to trace out the address and to
pay up the govt. dues. Letter dtd. 15.09.2011, 07.10.2011, 31.10.2011 to the
party dispatched to pay up the pending govt. dues. Reminder sent on Dec-
2011 and Jan-2012. Inspector visited residenc premise on 14.08.2012.
21 P.J. Sorathia & Co. Sh. Ramgopal 0.3 0 0 0 0.3 Wrong availment of Closed No Assets JRS Visited Factory premises on 16.08.2012. Letters issued to various N/A
Sorathia, C-602, Cenvat Credit agencies
Samarpan Towers
7th floor, 132 feet
ring road, Ankur,
Naranpura,
Ahmedabad-380013
22 Rajshree Autotech Shri Gunvant 168.67 168.67 0 0 337.34 Clearance of without Closed No Assets CESTAT vide Order No. M/11827/WZB/AHD.2013 dated 05.04.13 AAHPH6775JX
Sureshbhai Humble, payment of duty & granted stay subject to the condition that they should pay an amount of Rs. M001
285, Yadunandan under valuation of 50 Lacs within a period of 12 weeks. Assessee failed to pay. Cestat vide
final Order No. A/10873/WZB/AHD/2013 dated 18.07.2013 dismissed the
Estate, Opp. Shimla goods appeal for non-comliance of the order of pre-deposit. JRS issued letter to
House, NH-8, the party to pay govt. dues of Rs. 3.37 Cr.Also taken up the matter with the
Rakhial, Branch Manager, BOB, Odhav Branch, Ahmedabad as per letter dated
Ahmedabad. 29.01.2013 for bank statement of a/c No. 09500200000765 in the name of
M/s. Rajshree Automeche. The Branch Manager BOB vide letter date
06.02.2013 furnished statement having Zero balance. Letter dated
30.01.2013 issued to Gunvant S. Humbal & Chairman of the Society to
know ownership of the residential premises. The assessee vide letter dated
04.02.2013 informed that the residential premises is in the name of Shri
Kanaklata Sureshbhai Humabal (mother of Gunvant. BOB a/c No.
09500200000765 had been closed on 10.04.2012. Another A/c. No.
132013101001689 of Vijay Co. op Bank Ltd. Odhav, Ahmedabad, which
has been seized by VAT deptt. On persuation with the Income Tax Deptt,
who vide letter dated 27.02.2013 furnished copies of IT returns filed by Shri
Gunvant S. Humbal, it reveals that there is no assets/income and shown
losses of 2,39,474/-. JRS issued letter to Commissioner, AMC, Ahmedabad
to traceout any property in name of Gunvant S. Humbal dated 16.09.2013.
23 Universal Engg. M/s Prahladbhai 2.4 0 0 0 2.4 Illicit clearance of Closed No Assets Letters issued to various agencies N/A
Patel, Partner submersible pumps
24 M/s Raj Jay Fashion Sh. Jayantilal B. 2.07 4.5 0 0 6.57 Illicit removal of goods Closed No Assets Letters issued to various agencies AADFR4527LX
India Balar, Partner, 279, M001
New Cloth Market,
Outside Raipur
Gate, Ahmedabad
25 M/s. Bene Laminates, Partners Appendix-1 Certifacte 1.09 0.2 0 0 1.29 The unit wereindulge in Closed unit Defaulters Reminder letter to the Commissioner/ AC, Nasik on 10.02.10, C.Ex License No. letter dtd 1.8.12 issued all the partner but the same received back from postal authority
807, GIDC Vatva, 1.Bhikubhai under Section 142 (1) evasion of C.,Ex duty Not 19.03.10,21.06.10& , i.r. to Supdt (Tech) Jalgaon's letter dated 14.10.11 L 4 No VI/15A/84 and a letter dtd 17.8.12 to DC , C.Ex Jalagoan and reply from them awaited. Futher,
Ahmedabad M.Shah, 87, © (ii) of the Customs by under valuing their traceable reply dtd 19.10.11 subitted. Remider letter dated 18.11.2011, 24.1.12, letter dtd 26.12.12 issued to GIDC, A'bad to know the status of plot . Further Letter
23.3.12 & 15.5.12. Letter dtd 1.8.12 issued to all the partners but the same dated 17.01.2013 issued to The Dist Collector, A'bad., Dist Collector, Patan, Dist
Shardanagar, Paldi, Act,1962 issued by the products and were (DNT) came back . Letter dtd 17.8.12 to AC Ajlgaon reply awaited. Furhter letter Collector, Jalagaon Further letter dated 17.01.13 issued to Post master A'bad, Post
A;bad 2. Shri Asstt. Commissioner selling their goods to dated 26.12.12 issued to GIDC, A'bad to know the status to the plot. Reply Master Patan, Post master, Jalagaon. Further letter dated 17.01.13 issued to Police Inspr,
v.J.Patel C/o. M/s. C.Ex. Dvn-II, A'bad-I the ralted trading firms awaited. Further Letter dated 17.01.2013 issued to The Dist Collector, "A'bad,Dist Police Office ,Patan, Dist Police Office , Peth, Jalgaon. Reply of all the a
Navjot Straw Board vide Crertificate No. amd collecting more A'bad., Dist Collector, Patan, Dist Collector, Jalagaon Further letter dated bove letters awaited. Further letter dated 17.6.13 & 6.1.14 issued to District Collector,
Oils & Control, Nilam 04/2005 (F.No. proces from themandw 17.01.13 issued to Post master A'bad, Post Master Patan, Post master, Ahmedabad, Patan, Jalgaon Police Inspr, "A'bad,Dist Police Office ,Patan, Dist Police
Cinema Premises, V(misc)/15- re not manitaning RG1 Jalagaon. Further letter dated 17.01.13 issued to Police Inspr, "A'bad,Dist Office , Peth, Jalgaon & Post Master AHmedabad, Patan & Jalagoan. Reply of all the a
Patna, Mehsana 13/OA/A/88/ dtd Register. The Police Office ,Patan, Dist Police Office , Peth, Jalgaon. Reply of all the a bove letters awaited.
3. Smt. Gitaben 22.06.05 to the defaulters has sold bove letters awaited. Further letter dated 17.6.13 & 6.1.14 issued to District
Collector, Ahmedabad, Patan, Jalgaon Police Inspr, "A'bad,Dist Police
Anilkumar Patel, 153 Commissioner of C.Ex. only 16% of the goods Office ,Patan, Dist Police Office , Peth, Jalgaon & Post Master
Polan Peth & Customs, Kendriya to the other buyers and AHmedabad, Patan & Jalagoan. Reply of all the a bove letters awaited.
Jalgaon,Maharashtr Rajaswa Bhavan, rest of the goods wre
a 4.Smt. Gadkhari, Chowk sold to their related
Savitaben P.Patel, Nasik-422 002 to firms. As per proviso
732, Brook Bond recover the Govt Dues (1) of the section (4) of
Colony ,Opp. for Smt. Savitaben the CEA, 1944. The
Behenbahi Garden Pravinchandra Patel- demand of differencial
jalgaon, Partner, Patel nagar, duty confirmed by the
Maharashtra. Nr. Collector's Addl. Comissioner,
Bunglow, Jalgaon & C.Ex. A'bad-I
Smt. Gitaben Anilkumar
Patel-Partner,
153,Polan Peth,
Jalgaon.
26 Karnavati Road Shri Rameshbahi Nil 2.46 2.46 2.45 0 7.37 The unit cleared Closed unit Defaulters Unit is closed. Concerned persons are not traceble. Reference made to A.C. C.Ex License No.
Equipments Pvt Ltd M.Patel 26,Shree various excisable Not (Prev) Calcutta for locating Shri Abhijit Sarkar, Director. A.C.(Prev.) L2307033467
Nivas Chawala's goods and accessories traceable Calcutta vide letter dated 19.2.08 informed that person was not traceable
and premises found to be of some other person. Letters issued to the
Soc., Maninagar used in their machinery (DNT) Regional Branch Manager, SBI for providing the details of the Co. &
(East) A'bad-8 and cleared them by Directors on 27.02.2008, 10.02.10, 19.03.10, 21.06.2010, 20.07.2010,
issuing seperae invoice 21.10.2010 & 02.08.2011. Address of the Secundrabad Office traced out
other that C. Excise and letter dated 25.11.2010 issued for recovery. Range Officers personally
Invoice in guise of visited the premises on 15.02.2011 , but the same was occupied by M/s.
trading to evade excise Paramount Heavy Industries doing Job work, but have no connection to the
duty. Defaulters. Moreover, A letter issued to GIDC dated 13.09.2011 &
07.10.2011 to know the status of the plot. Personal visit of the Range
Officers on 28.09.2011 to the known Residential address of Shri. Sarkar, but
it is occupied and owned by Smt. Bharatiben Priyadarshi since last 5 years.
She also informed that she do not know Mr. Sarkar and is unaware of the
current location of Shri. Abhijit Sarkar. Write off proposal submitted by DO
on 22.11.2011. Additional Annexures dated 26.04.2012 to various
authorities issued by DO. Reminders to all the Authorities dated 15.05.2012
issued. Personally visited on 23.05.2012 on the address of Samarjit Sarkar
obtained from ROC, but NO such address found. Futher, letters to the
different authorities viz. RTO Officer, Collector Office, Post Master, Police
27 Shri Rajendra Patel- M/s. Shree chem NIL 0 0 0.15 0 0.15 On 23.03.01, Officers Closed unit Defaulters Personal penalty imposed Shri Rajendra Patel , Excise clerk of M/s Nil NIL
Excise clerk (Shree Intermediates, Ph-1 of C.Ex. Carried out the Not Shreechem Intermediates. Not traceable at present. Request for "Write Off"
Chem Intermedaites & GIDC, Vatva search of factory traceable of the said dues was made to Asst. Commr., Division II on 18.02.2009.
Personal visit of the Range Officers on 27.09.2011 to the known address
Others) premises of M/s Shree (DNT) appears to be false as there is no such address. However, in similar
Chem Industries, addresses, on inquiry it appeared that none of the occupants is knowing Mr.
Vatva, Ahmedabad and Rajendra Patel nor are they aware of his current location. Revised Write off
found that the stock of proposal submitted to the D. O on 12.10.2011. Further submitted by DO on
finished goods valued 17.10.2011. Additional Annexures dated 26.04.2012 to various authorities
at Rs 6346996/- as per issued by DO. Reminders to all the Authorities dated 15.05.2012 issued.
Annexure-A to Futher, letters to the different authorities viz. RTO Officer, Collector Office,
panchnama be short Post Master, Police Station etc were written on 18.09.12/21.09.12. Write
letters to different authorities on 17.01.13. Further, a letter from AMC,
of the stock shown in A'bad informing the address of Shri Rajendra patel dtd 4.2.13 received.
the RG-1 Registerfor Therefore, letter to Shri patel written dtd 12.2.13 by RPAD which was
that it is informed by received back from postal authority indicating "Not Known". Further, letter
the partner that the issued on 07.6.13 & 6.1.14.
said finished goods
were sold without
showing the sale in
staturoty records and
without payment of
C.Excise duty Shri
Rajenra Patel, Excise
Clerk, was concerned
in manufacturing,
transporting, removing,
depositing and keeping
and selling the
excisable goods and
parellel invoices were
prepared by him which
were signed by Shri
Kiritbhai Shah, General
Manager and therefore,
he was liable for
penalty undr Rule 209A
of erstwhile C.Ex.
Rules 1944 readwith Nil
28 Shri Chetan Shah, M/s. Shyam NIL 0 0 10.00 0 10.00 Shri Chetan Shah, DNT Defaulters
Excise Clerk Intermediates, Excise Clerk aided in Not
GIDC,Vatva illegal activity of M/s. traceable
Shyam Intermediates. (DNT)
29 M/s. Shyam 123A, Phase I, NIL 168.83 30 168.83 0 367.66 The unit cleared Closed unit Closed Unit Unit is closed.The proprietor of the unit Shri Bharatbhai B. Shah has filed
Intermediates GIDC, Vatva, various excisable insolvency petition No.04 of 2004 dt.12.4.04 in City Civil Court,
Ahmedabad. {Unit is goods and accessories Ahmedabad. Deptt. has filed an affidavit on 27.4.04 in reply to the said
insolvency petition in City Civil Court, Ahmedabad, requesting to dismiss
closed since years} used in thieri the said petition. The case records received from Shri Y.S. Barot, Advocate
machinery and cleared on complition of his tenure were forwarded to Shri Sudhir K. Gupta, S.P.P.
them by issuing on 26.5.09 vide range letter F. No. C.Ex./AR-III/Case/ Shyam/01-02 dtd.
seperae invoice other 22.05.09. The premises of the said company had ben taken over by
that C. Excise Invoice Reg.Manager, GIDC on 17.3.99 for their recovery.
in guise of trading to
evade excise duty.
Proposal for prosecution submitted to Div. Office on 12.10.2010 &
24.11.2010. S. P. contacted on 11.04.2011 & 27.09.2011, wherein he stated
that the matter has not yet been taken on Board. Moreover, A letter issued to
GIDC dated 13.09.2011 & 07.10.2011 (Handed over personally) to know
the status of the plot. A letter to Shri. Sudhir Gupta dated 13.10.2011 for
knowing the current status of the case. Reminder letter dated 26.11.2011 &
24.01.2012 issued to SPP. Personally visited SPP on 17.04.2012 &
submitted a letter. Further, a letter issued on 20.07.12 and also personally
talk to Shri Gupta, SPP on 23.07.12 and he explained that the matter had not
yet come on the board. Further a letter dtd 07.08.12, 17.9.12, 9.11.12 &
19.12.12 & dtd 23.01.13 issued to Sh Sudhir Kumar SPP to know the
procedure for early hearing . Further a letter to SPP dtd 30.03.13 for
providing procedure/copy for early hearing. Criminal Case No. 153 / 2013
lodged against the said unit in the courtof Additional Chief Magistrate,
Ahmedabad on 24.9.13.
30 M/s Gopal Metals Partners -- 0.84 0.05 0 0 0.89 The Assessee have Closed unit Defaulters ScCN F.No. AR-IV/Gopal/SCN/99 dated 11.02.2000 was issued to the C.Ex License No.
Rolling Works ,50/3, Mr. Rajesh availed MODVAT Not party. The said SCN was adjudicated Vide OIO No. MP/88/DA/2000 dated AR /VI/57/92
Phase-I, GIDC, Vatva, Bhogilal Kansara, benefit under Rule 57 A traceable 10.07.2000 by the Deputy Commissioner ,C.Ex., Div.IV,Ahd-I. confirming
5.53 0.55 0 0 6.08 of Central Excise the demand.of Rs. 84470/- and imposing penalty of Rs.5000/- The assessee
Ahmedabad. 366/67, Premchand (DNT) aggrived by this filed appeal before the commr(A), whichwaswasissued
decided
31 M/s Gopal Metals Partners
Nagar, Judge 0.39 0.1 0 0 0.49 The
Rules,Assessee haveas Closed unit
1944 as well Defaulters ScCN F.No. AR-IV/Gopal/SCN/99 dated 11.02.2000 to vide
the C.Ex License No.
OIA
party. No
The 593 to 594/2003
said SCN dated 15.10.2003,
was adjudicated Vide OIO No.the subject appealsdated
MP/122/DA/2000 are AR /VI/57/92
Rolling Works ,50/3, Mr. Rajesh
Bunglow Road, availed
have alsoMODVAT
availed the Not dismissed for nonDeputy
compliance. The assessee
Phase-I, GIDC, Vatva, Bhogilal 21.12.2000 by the Commissioner ,C.Ex.,have filed appeal
Div.IV,Ahd-I. before
confirming
Satelite, Kansara, benefit
benefit under Rule 57 A
of Notification traceable CESTAT Mumbai
the demand.of Rs. on39184/-
30.12.2004 along wiht
and imposing stay application.
penalty of Rs.10000/-CESTATThe
Ahmedabad. 366/67, Premchand
Ahmedabad.(2) Mr of
No.Central
5/99-C.EExcise
dated (DNT) decided thePetition
case No.12
vide order Nofiled
A/171/WZB/2005/C-III/ED dated
Insolvency of 2009 by the partners of M/s Gopal
Nagar, Judge
Nitn Shamji ,1179 Rules,
28/02/991944
andas well as
paid 17.08.2005, dismissing the appeal. On inquiry from Gujrat State
Metals Rolling works , in the Hon'ble court of city civil ahmedabad. The Financial
Bunglow Road,
Dev Ni Sheri, have also
Central availed
Excise the
duty at Corporation
affidavit it has
reply is learnt
been that
filedthinpremises hadcourt
the Hon'ble sold out by civil,
of city GSFCAhmedabad.
on 21.11.01.
Satelite,
Mandavini pole, benefit of Notification
the concessional rate The addresses of the 04 partners obtained form GSFC. The Insolvency
Ahmedabad.(2) Petition No.12 of 2009 filed by the partners of M/s Gopal Metals Rolling
manekchowk, Mr No. 5/99-C.E dated
i.e @ Rs 3,100/- per works , in the Hon'ble court of city civil ahmedabad. The affidavit reply has
Nitn Shamji ,1179Mr
Ahemdabad..(#) 28/02/99 andofpaid
M.T. instead paying been filed in the Hon'ble court of city civil, Ahmedabad.
Dev Ni Sheri,
Hasmukh Bhogilal, Central Excise
the Central dutyduty
Excise at
Mandavini
1002 Lal Bhaipole,
Bi the
@ 16% which is rate
concessional
manekchowk,
Pole, Manekchowk, i.e @ Rs 3,100/-
inadmissible perthe
during
Ahemdabad..(#)
Ahmedabad. (4) Mr Mr M.T. instead
period of paying
from August "99
Hasmukh Bhogilal,
Ashwin Shamji, 1179 the Central Excise duty
to Jan'2000.
1002
Dev NiLal Bhai Bi
Sheri, @ 16% which is
Pole, Manekchowk,
Mandavini Pole, inadmissible during the
Ahmedabad.
Manekchowk,(4) Mr period from August "99
Ashwin Shamji, 1179
Ahmedabad. to Jan'2000.
Dev Ni Sheri,
Mandavini Pole,
Manekchowk,
Ahmedabad.
32 M/s Bharat Chemicals Sh Joitaram K.Patel, 0.15 0 0 0 0.15 The Assessee Closed unit Defaulters The unit was closed in the year 1992 Party's financial position is not good. .
56, Phase-I, GIDC, 8, Toapovan Society, wrongly availed credit Not Applied for Insolvency from City Civil Court on 17.9.2004 Also personally
Vatva, Ahmedabad. Near Manek Baug, in respect of inputs traceable met Shri Sudhir Gupta, Special Public procesutor and it has been informed
by him that the case has not come up on Board yet.Again contacted him
Ahmedabad-380015 which are not (DNT) telephonically on 25.08.2011 and he informed that the matter has still not
admissible in as much come up for hearing. This office has recieved letter on 16.19.11 to Shri J.K.
as that the products Patel and Chairman/Secretary of L Colony but post return back without
are exempted vide delievered.The officer of this office were visited Income Tax Office for
notification no. 58/88 dt trace out the PAN No issued for the said person. Also visited Maninagar
1.3.88. Bank but is not found.A letter dated 08/02/2013 issued to the Joint CDR,
CESTAT, Ahmedabad for the present status of the case.
33 M/s. Standard Material Directors:- (1) Shri Notice under Section 0 0 0 0 14.09 Non payment of Closed unit Factory is The authorised person who was with the unit had been constantly AAACS5210KX Duty and penalty is fully paid .Interest on delayed paid duty Rs.1409510/- is pending for
Agencies Kirit Ghelabhai Shah 142 of Customs Central Excise duty for auctioned persuaded to pay up the dues and after vigorous persuasions the unit paid M002 recovery.
Pvt.Ltd.A.501,Phase- 46/46, Podar Act,1962 is not issued the period by District total duty and penalty in various instalments from 9.3.2009 to 18.10.2012.
Interest onthe late paid duty was worked out at Rs, 14,59,510/- out of which
IV,GIDC,Vatva,Ahmeda Chambers 2nd October,2000 to Collector Rs. 50,000/- is paid during April,2014 and total dues is now Rs.14,09,510/-.
bad. Floor, S.A. Baelvi December,2000 total and the Department also filed claim with the recovery offices , District Collector's
Road Mumbai- amounting to shed at office, Ahmedabad as they were having some funds arised from the
400023 and Rs.992126/- within where the auctioning of the factory, but they vide letter dt.30.01.2014 informed that
2101/B/Vikas Tower prescribed time limit. factory was recovery is not possible. To get the whereabout of the company, letter
Walkeshwar Road, Hence vide OIO working is dtd.12/7/13was issued to Registrar of Companies, Mumbai who vide letter
Mumbai-400054. dt.28.03.2002 ordered transferred dt. 19/7/2013 informed that no Balance Sheet is filed by them. Letter dt.
(2) Shri Dharshan to pay duty of Rs. by GIDC in 29/8/2013 is issued to Incom tax office , Mumbai and vide letter dt.
9.12.2013 informed that the unit filed last incom tax return for 2011-12.
J.Roy II, Vivek 992126/- with interest the name of Similarly letter dtd.29/8/2013 is issued to Municipal Corporation of Greater
Apartment, Poddar and imposed penalty of other unit. Mumbai but vide letter dtd. 25.11.2013 Asstant Assessor and Collector (A
Street, Mumbai- Rs.50,000/- Ward),, Brihan-Mumbai mahanagar pulika informed that no entry is found
400060. recorded in detais of property assessed in respect of the registered office of
(3) Shri Mayank the said unit. In response to letter issued by Department GIDC, Ahmedabad
J.Roy II, Vivek vide letter dt. 7/12/13 informed that the plot at where the factory was
Apartment, Poddar working is transfered to M/s Altramani Hydrocolloids, Maninagar,
Ahmedabad.
Street, Mumbai-
400060.
(4) Shri Jogen
J.Roy Shalin
Bunglow No. 10
Gitabaugh Society
Ellisbridge,
Ahmedabad-
380006.
34 M/s. Gaylord Steel Shri Siddharth H. -- 0.00 0.31 0.00 0.00 0.31 Wrong availment of No No Recovered Rs.3.15 Lacs till date.
Industries Ltd.5227, Shah, Partner of Cenvat Credit
Phase-IV, GIDC, Vatva, M/s. Gaylord Steel
Ahmedabad Industries Ltd.5227,
Phase-IV, GIDC,
Vatva, Ahmedabad
35 M/s. Gaylord Industries Shri Siddharth H. -- 0.10 0.00 0.00 0.00 0.10 Wrong availment of No No
Ltd, 5227, Phase-IV, Shah, Partner of Cenvat Credit
GIDC, Vatva, M/s. Gaylord Steel
Ahmedabad Industries Ltd.5227,
Phase-IV, GIDC,
Vatva, Ahmedabad
36 Jay Khodiayar Plast, Ramesh G. Panchal, 8.6.12 1.15 0.00 0.00 0.00 1.15 Clandestine Removal No No Unit was working from residential premises and concerned person is not
2/C/17, Vivekanand 2/C/31, Vivekanand traceable.
Nagar, Tal.Daskroi, Nagar, Tal.Daskroi,
Hathijan, Ahmedabad Hathijan,
Ahmedabad
37 Jay Khodiayar Plast, Ramesh G. Panchal, 8.6.12 1.05 0.00 0.00 0.00 1.05 No No
2/C/17, Vivekanand 2/C/31, Vivekanand
Nagar, Tal.Daskroi, Nagar, Tal.Daskroi,
Hathijan, Ahmedabad Hathijan,
Ahmedabad
N.I.Industries Jitendra Dhabalial, 20.01.05 0.55 1.00 0.00 0.00 1.55 Clandestine Removal No 5 vehicles Registration
B- 501, Viceroy Villa, hypothecat No.
Opp. Vijaya Bank, ed with TI.68/NES/7/84
Judges Bungalows bank but PAN No.
38 not available.
Road, Bodakdev,
Ahmedabad
Clandestine Removal No 5 vehicles
hypothecat
ed with
bank
N.I.Industries Jitendra Dhabalial, 0.44 0 0 0 0.44

B- 501, Viceroy Villa,
Opp. Vijaya Bank,
39 Judges Bungalows
Road, Bodakdev,
Ahmedabad
Nilsin Dyes & Pigments Goods cleared without

0.43 0 0 0 0.43 payment of duty Reg. No.
40 TI.68/NES/9/84
but PAN No.
not available.
Nilsin Ultramarine 0.42 0.00 0.00 0.00 0.42 Goods cleared without Registration
payment of duty No.
TI.68/NES/8/84
41 but PAN No.
not available.
42 Nitdip textiles Nitin C. Shah 14, 18.03.13 4.00 6.00 0.00 0.00 10.00 Short payment of duty Not working Plot No. 15, Registration
43 Nitdip Textiles Prabhuvan 18.03.13 0.00 0.39 0.00 0.00 0.39 (Closed Phase - I, No.
Bunglows, units) GIDC, 2307053656
44 Nitdip Textiles 18.03.13 0.39 0.59 0.00 0.00 0.98
Nr.Derasar, Vatva, but PAN No.
45 Nitdip Textiles 18.03.13 0.00 1.05 0.00 0.00 1.05 not avaible.
Navrangpura, Ahmedabad
Nitdip Textiles 18.03.13 0.40 0.54 0.00 0.00 0.94
46 Ahmedabad.
18.03.13 0.40 0.54 0.00 0.00 0.94
Sital Tubes Pvt.Ltd. Shri Arvind P. 10.04.12 69.72 69.72 0.00 0.00 139.44 Clandestine removal Not working Machinery Not available
Panchal, E - 05, (Closed of Rs. 16
Shri Arvind P. panchal, Mangalmurty 0.00 0.00 19.00 0.00 20.00 units)
Not working lakhs
Director of M/s. Shital (Closed
Tubes Pvt. Ltd. units)
Shri Jitendra C. Shah, 0.00 0.00 20.00 0.00 20.00

Director of M/s.Shriram
Tubes Pvt. Ltd.
Shri Mafatlal H. Shah, 0.00 0.00 19.00 0.00 20.00

47
Director of M/s.Shriram
Tubes Pvt. Ltd
Shri Chhaganlal M. 0.00 0.00 20.00 0.00 20.00

Shah, Director of
M/s.Shriram Tubes Pvt.
Ltd
Shri Kaushelendra P. 0.00 0.00 15.00 0.00 20.00
Singh, Proprietor of
M/s.Singh Carrier
Corpn.
Skywin Laboratories, Late Shri Bipin T. 10.05.12 6.22 0.00 0.00 0.00 6.22 No
460/1, GIDC, Phase-II, Bohra, Partner of
Ahmedabad M/s.Skywin
48 Laboratories, 460/1,
GIDC, Phase-II,
Ahmedabad
Skywin Laboratories, Late Shri Bipin T. 10.05.12 0.08 0.01 0.00 0.00 0.09
GIDC, Phase-II,
Ahmedabad
Skywin Laboratories, Late Shri Bipin T. 10.05.12 0.12 0.00 0.00 0.00 0.12
GIDC, Phase-II,
Ahmedabad
Shri Ram Tubes Pvt. Shri Ram Tubes Pvt. 14.06.10 1134.89 0.00 2166.02 0.00 3300.91 Clandestine Removal No Yes Factory of M/s.Shri Ram Tubes Pv. Ltd., has been attached and this office
51 Ltd., Pl;ot No. 415/1/2,
Ltd., Pl;ot No. has requested to the Dist. Valuation officer, IT for valuation of the plot, as
Ph.II, GIDC, Vatva, 415/1/2, Ph.II, GIDC, soon as valuation report received necessary proceedings for recovery of
dues will be initiated by way auction of the property.
Ahmedabad
Sipa Polyfiber Vatva,
Shri Ahmedabad
Hiralal C. -- 0.27 0.03 0.00 0.00 0.30 No
52 P.Ltd.Plot No.410, Bhandar & Shri
Phase-II, GIDC, Vatva, Siddharth Bihailal
Ahmedabad
M/s. Manoj Shah, Partners
Late Shri Mangal 22.05.12 8.50 0.00 0.00 0.00 8.50 Misclassification of No
Petrochemicals Das H. Patel, A/1, product
Industries Jaykrishna Society,
53 Near Water Tank,
Isanpur, Vatva,
Ahmedabad
54 Anu Textile Mills Pvt. 1)Shri Hariprakash 158.80 80.00 24.09 Offence case - illicit No No Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Ltd.Azizbhai Mill Bhagwandas 0 262.89 removal. 2308040688 issued on 30.08.2012 & 29-11-2012.Visited the location of the premise
Compound, Near Agarwal 2)Shri on 12.12.2012 to trace out whereabouts of the above defaulters in
Shri Rajendra
Chandola Talav, Ashokkumar 0.00 1.58 0.00
Shrinathprasad 0 1.58 N.A. relation of the case but there were residence on the residence on the
Ahmedabad. Hariprakash address and no one knows about the unit/directors. .Letter written to IT,
Goenka, M/s. Goenka
Shri Nayanbhai H. Agarwal, A/3, 0.00 2.25 0.00
Fabrics Pvt.Sanghvi
Shah,M/s. Ltd. Someshwar 0 2.25 District Collector, Assistant Sales Tax Office AMC for details of
Kishorekumar Complex, Part-I Raw 0.00 0 1.13 0.00 1.13 property of the party & co-noticess on 28.01.13, 20.03.2013 &
Shri Mohanlal H. Shah,
Pankajkumar,
M/s. Himmatlal G & House, 132 Ring 29.07.2013. RTI filed Passport office on 11.10.2013. App. rejected on
Shri Rajeshkumar 0.00 0 0.45 0.00 0.45
Sons Road, Satelight, 29.10.2013.
Laxminarayan
Shri RajeshkumarAgarwal, 0.00 3.60 0.00
M/s. Ambe Fabrics Ahmedabad.
Ramjilal Bajaj, M/s.
Bajaj Trading Co. 0 3.60
Shri Kamalkumar I. 0.00 1.80 0.00
Baid, M/s. Sandeep
Traders 0 1.80
Shri Shyamsunder 0.00 0.05 0.00
Satyanarayan Gogavat,
Manager of M/s. Anu
Textile Mills Pvt. Ltd.
0 0.05
Shri Hariprakash 0.00 10.00 0.00
Bhagwandas Agarwal,
Director of M/s. Anu
Textile Mills Pvt. Ltd. 0 10.00
Shri Ashokkumar 0.00 20.00 0.00
Hariprakash Agarwal, 0 20.00
Director
Shri of M/s. Anu
Sanjaykumar H. 0.00 20.00 0.00
Textile
Agarwal,Mills
ShriPvt. Ltd.
Sanjaykumar H.
Agarwal, Director M/s.
Anu Textile Mills Pvt.
Ltd.
0 20.00
Shri Abdulkarim A. 0.00 2.00 0.00
Mendajiwala, Excise
Authorised Person of
M/s. Anu Textile Mills
Pvt. Ltd. 0 2.00
Shri Rajubhai 29.07.2013 0.00 0 0.02 0.00 0.02
Ujamshibhai Thakkar,
M/s. Kamal Folding
Works
55 Anu Textile Mills Pvt. 1)Shri Hariprakash 30.25 15.00 0.00 Offence case - illicit No No Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Ltd. Azizbhai Mill Bhagwandas removal. issued on 30.08.2012 & 29-11-2012.Visited the location of the premise
Chandola Talav, Ashokkumar relation of the case but there were residence on the residence on the
Ahmedabad. Hariprakash 0 45.25 2308040688 address and no one knows about the unit/directors. .Letter written to IT,
Agarwal, A/3,
Shri Prakash Bhavarlal Someshwar 0.00 1.00 0.00 District Collector, Assistant Sales Tax Office AMC for details of
Bagrecha,M/s. Complex, Part-I Raw property of the party & co-noticess on 28.01.13, 20.03.2013 &
Hemantkumar & Co. House, 132 Ring 29.07.2013. RTI filed Passport office on 11.10.2013. App. rejected on
Road, Satelight, 0 1.00 N.A. 29.10.2013.
Shri Ashokkumar Ahmedabad. 0.00 5.00 0.00
Hariprasad Gupta,
Textile Mills Pvt. Ltd. 0 5.00
Shri Sanjaykumar H. 0.00 5.00 0.00
Gupta, Director of M/s. 0 5.00
Anu Textile Mills Pvt.
Shri Babubhai 0.00 0.10 0.00
Ltd.
Mohammed 0 0.10
Pathan,Owner
Shri Satyanarayan–Cum- 0.00 0.10 0.00
Driver ofProp.,
Bansal, TempoM/s.
Durgadutt
Satyanarayan, 0 0.10
Shri Sunil Bansal,Prop. 0.00 0.25 0.00
Of M/s. Seema Textile
0 0.25
Shri Champalal 0.00 0.70 0.00
Rikhabchand Shah,
Partner of M/s. R. H.
Textile 0 0.70
Shri Kishanlal 0.00 0.70 0.00
Padhiwala (Periwala),
Accountant of M/s.
Kavita Textile 0 0.70
Shri Ashokbhai 0.00 0.35 0.00
Radehshyam Agarwal,
Vahivatkarta of M/s.
Ramco Fabrics 0 0.35
Shri Kamal Lanchand 0.00 0 0.20 0.00 0.20
Vatiyani,
Shri Prop. Of M/s.
Laxmichand 0.00 0.35 0.00
K. S. Fabrics
Surana, 0 0.35
Prop. Of M/s. Surana
Shri Shankarlal 0.00 0.10 0.00
Synthetics
Alamchand Chawla,
Prop. Of M/s. Krishna
Enterprise 0 0.10
Shri Dineshbhai R. 0.00 0 0.45 0.00 0.45
Shah,
Shri Prop. Of M/s.
Omprakash S. 0.00 0 0.07 0.00 0.07
Suruchi
Agarwal, Textile
Prop. Of M/s.
Shri Rajesh V. Thakkar, 0.00 0.30 0.00
Abhinav Textile,
Vahivatkarta of M/s. 0 0.30
Pooja Synthetics
Shri Gokaldas T. 0.00 0 1.00 0.00 1.00
Newani,
Shri Prop.
Ashok of M/s.
D. Thakkar, 0.00 0.10 0.00
R. S. Textile
Prop. of M/s. Komal
Mills 0 0.10
Shri Sushil D. Goenka, 0.00 0.15 0.00
Prop. Of Shree Farbrics
29.07.2013 0 0.15
56 Anu Textile Mills Pvt. 1)Shri Hariprakash 29.07.2013 0 0.64 0.00 Offence case - illicit Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Ltd. Azizbhai Mill Bhagwandas removal. issued on 30.08.12 & 29-11-12.Visited the location of the premise on
Compound, Near Agarwal 2)Shri 12.12.2012 to trace out whereabouts of the above defaulters in relation
Chandola Talav, Ashokkumar of the case but there were residence on the residence on the address and
Ahmedabad. Hariprakash 0 0.64 No No 2308040688 no one knows about the unit/directors. .Letter written to IT, District
Agarwal, A/3,
Someshwar
Collector, Assistant Sales Tax Office AMC for details of property of the
Complex, Part-I Raw party & co-noticess on 28.01.13, 20.03.013 & 29.07.13. RTI filed
House, 132 Ring Passport office on 11.10.13. App. rejected on 29.10.13.
Road, Satelight,
Ahmedabad
56 1)Shri Hariprakash 29.07.2013 Offence case - illicit Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Bhagwandas removal. issued on 30.08.12 & 29-11-12.Visited the location of the premise on
Agarwal 2)Shri 12.12.2012 to trace out whereabouts of the above defaulters in relation
Ashokkumar of the case but there were residence on the residence on the address and
Hariprakash no one knows about the unit/directors. .Letter written to IT, District
Agarwal, A/3,
Shri Ashokkumar Someshwar 0 0.50 0.00 Collector, Assistant Sales Tax Office AMC for details of property of the
Hariprakash Agarwal, Complex, Part-I Raw 0 0.50 N.A. party & co-noticess on 28.01.13, 20.03.013 & 29.07.13. RTI filed
Director
Shri of M/s. Anu
Shyamsunder House, 132 Ring 0 0.20 0.00 Passport office on 11.10.13. App. rejected on 29.10.13.
Satyanarayan Gogavat, Road, Satelight,
Manager of M/s. Anu Ahmedabad
0 0.20
57 Anu Textile Mills Pvt. 1)Shri Hariprakash 29.07.2013 2.47 3.00 0.00 0.12 Offence case - illicit Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Ltd. Azizbhai Mill Bhagwandas removal. issued on 30.08.2012 & 29-11-2012.Visited the location of the premise
Chandola Talav, Ashokkumar relation of the case but there were residence on the residence on the
Ahmedabad. Hariprakash 5.59 No No 2308040688 address and no one knows about the unit/directors. .Letter written to IT,
Agarwal, A/3,
Shri Ashokkumar Someshwar 0.00 1.50 0.00 District Collector, Assistant Sales Tax Office AMC for details of
Hariprakash Agarwal, Complex, Part-I Raw 0 1.50 N.A. property of the party & co-noticess on 28.01.13, 20.03.2013 &
Shri Hariprakash House, 132 Ring 0.00 1.50 0.00 29.07.2013. RTI filed Passport office on 11.10.2013. App. rejected on
Textile Mills Pvt.
Bhagwandas Ltd.
Agarwal, Road, Satelight, 29.10.2013.
0 1.50
Director of M/s. Anu Ahmedabad
Shri Abdulkarim A. 0.00 0.25 0.00
Mendajiwala, Excise
Authorised Person of
M/s. Anu Textile Mills
Pvt. Ltd. 0 0.25
58 Singhal Silk Mills & 1)Shri Hariprakash 29.07.2013 38.93 82.31 0.00 0.00 Offence case - illicit No No Unit closed since long. All the recovery efforts failed. Offence case - illicit removal. Letters in form of Annexure-III to VIII
Others,Azizbhai Mill Bhagwandas removal. issued on 30.08.2012 & 29-11-2012. Visited the location of the premise
Chandola lake, Narol, Ashokkumar relation of the case but there were residence on the residence on the
Ahmedabad. Hariprakash 121.24 23080040851 address and no one knows about the unit/directors.Letter written to IT,
Agarwal, A/3,
59 Singhal Silk Mills & 29.07.2013 5.79 6.29 0.00 0.00 12.08 N.A. District Collector, Sales Tax Office AMC for details of property of the
Someshwar
60 Others
Singhal Silk Mills & Complex, Part-I Raw 29.07.2013 9.00 9.00 0.00 0.00 18.00 party & co-noticess on 05.02.13, 20.03.2013 & 29.07.2013
61 Others
Singhal Silk Mills & House, 132 Ring 29.07.2013 10.00 10.00 0.00 0.00 20.00
62 Others
Singhal Silk Mills & Road, Satelight, 29.07.2013 10.00 10.00 0.00 0.00 20.00
63 Others
Singhal Silk Mills & Ahmedabad 29.07.2013 3.10 3.10 0.00 0.00 6.20
64 Others
Singhal Silk Mills & 29.07.2013 0.00 0.01 0.00 0.00 0.01
65 Others
66 Others
67 Others
68 Others
R. K. Shri Girdharilal M. 17.02.2014 6.37 6.37 0.00 0.00 Short payment No N0 Unit closed since long. All the recovery efforts failed. Short payment. As per Standing Order No.04/11 dated 16.12.11 issued
Enterprise.Jaybharat Agarwal, TF-24, by the Commr., C. Ex., A'bad.I, letters in form of Annexure-II to VIII
Mill Compound, Opp. Ghadyali Complex, issued on 30.08.12. The Detension Notice is also being prepared. Visited
Chandola Talav, Jawahar Char the location of the premises on 12-12-12 to trace out whereabouts of the
Ahmedabad Rasta, Maninagar, 12.74 2308041605 above defaulters and to get the details regarding the properties owned by
Ahmedabad
69 R. K. Enterprise 17.02.2014 1.99 9.79 0.00 0.00 11.78 N.A. the defaulters in relation to all cases from the neighboring units/
shops/persons. No one from that vicinity knows the persons involved the
70 R. K. Enterprise 17.02.2014 18.00 18.00 0.00 0.00 36.00 above case.
71 R. K. Enterprise 17.02.2014 0.00 0.05 0.00 0.00 0.05
72 R. K. Enterprise 17.02.2014 0.00 0.05 0.00 0.00 0.05
73 Ramesh Shivram 1)Shri Hariprakash 29.07.2013 246.16 251.16 0.00 0.00 Prosecution intiated No No Unit closed since long. All the recovery efforts failed. Prosecution intiated. Visited the the premises on 24-01-12 to trace out
Purohit,Plot No.14, Bhagwandas whereabouts of the above defaulters and to get the details regarding the
Sikandar Market, Agarwal 2)Shri properties owned by the defaulters in relation to all cases from the
Sewage Farm Road, Ashokkumar neighboring units/ shops/persons. No one from that vicinity knows the
Danilimda, Hariprakash persons involved the above case. Letter written to IT, District Collector,
Ahmedabad. Agarwal, A/3,
497.32 23070131 Sales Tax Office AMC for details of property of the party & co-noticess
Someshwar
Deepak B. Bhavsar Complex, Part-I Raw 0.00 0.00 10.00 0.00 10.00 N.A. on 07.02.13,20.03.13 & 29.07.13.
Chanduji Khatik House, 132 Ring 0.00 0.00 0.81 0.00
(Marwadi) Road, Satelight, 0.81
Ahmedabad
Mohmmed Rafiq Saiyed 0.00 0.00 0.20 0.00
0.20
Devisingh P. Chauhan 0.00 0.00 0.20 0.00 0.20
74 Gayatri Hand Shri Babulal 10.02.2014 0.00 0.42 0.00 0.00 0.42 Illicit Removal. No No Unit closed since long. All the recovery efforts failed. Illicit Removal. Letters written on 27.09.2011 but all returned back from
Process,Govindbhai Dayanand Izva, postal authroity. Letter written to the party and co-noticees on
Rabari Wadi, Near Govindbhai Rabari 26.12.11,21.11.12 & 29.07.13 for payment of govt. dues. Letters in form
Patlani Farm, Ranipur Wadi, Near Patlani of Annexure-III to VIII issued on 10.02.14. May be written off
Patia, Narol, Farm, Ranipur Patia,
Ahmedabad Narol, Ahmedabad
N.A.
75 Shree Balaji Process,, N.A. 10.02.2014 0.00 1.94 0.00 0.00 1.94 Illicit Removal No No Unit closed since long. All the recovery efforts failed. Owner expired..Land and Building have been acquired by M/s.York
Ranipur Patia, Narol- 23070132 Print Pvt. Ltd. Letter to M/s. York Print issued from time to time. No
Sarkhej Road, Narol, reply. Letterforwritten to the
10 party
years. on
Shri Pramodkumar 10.02.2014 1.93 2.00 0.00 0.43 4.36 Illicit Removal No No Unit closed since long. All the recovery efforts failed. 27.09.11,26.12.11, 06.12.12 to &
76 M/s. Shrinivas Textile
Ahmedabad. 23070151 Unit closed more than Letters in form of Annexure-III
Mills 133, Ranipur Amichnad Agarwal, 20.5.13
VIII issuedfor onpayment
10.02.14. of May
govt.be dues. Letters
written off in form of Annexure-III to
Patia, Narol, A-11,Narol VIII issued on 10.02.14. May be written off .
77 Bhairavi
Ahmedabad Exim Pvt. Shri Anand kapadia, 29.07.2013
Cirlce,Purshottam 0 0.15 0 0 0.15 Non-production. No No Unit closed since long. All the recovery efforts failed. Visited the location of the premises on 12-12-12 to trace out
Ltd.120, Makhiwala 7/3634, Rampura
Estate, B/h Cozy AAACB6230C whereabouts of the above defaulters and to get the details regarding the
Compound, Near Main
Hotel,Road,
Narol,Mahidar 29.07.2013 properties owned byonthe defaulters Visited
in relation to all cases
78 Bhairavi
Chandola, Exim Pvt.
Narol, Pura, Surat.
No No Unit closed since long. All the recovery efforts failed. Annexure-II to VIII 30.08.2012. the location of the from the
premises
Ltd.120, Makhiwala Ahmedabad. neighboring units/ shops/persons. No one from that vicinity knows the
Ahmedabad. 253.33 237.33 0 0 472.66 AAACB6230C on 04.12.12 to trace out whereabout of the above defaulter in relation of
Compound, Near persons
the case involved
from the the above case.
neighboring unit.Letter
No onewritten
fromtothat
IT, vicinity
District knows
Collector,
the
79 Bhairavi
Chandola, Exim Pvt.
Narol, 29.07.2013 No No Unit closed since long. All the recovery efforts failed. Annexure-II
Assistantinvolved to VIII
Sales Tax on 30.08.2012.
Office AMC forVisited
details the
of location
property of
of the premises
thefor
party &
Ltd.120, Makhiwala persona in the case. RTI filed I.T. office on 31.03.13 details
Ahmedabad. 340.87 0 0 481.74 AAACB6230C of
on 04.12.12
co-noticess
assessts on
to trace
of 28.01.13,
out whereabout
the party. 20.03.13
of the
& 29.07.13.
Letter written
above defaulter in relation
to IT, District Collector, Asstt.
of
Compound, Near the case from the neighboring unit. No one from that vicinity knows the
80 Jaiman
Chandola, Glassco,
Narol, Shri Darshan 10.02.2014 Non Submission of No No Unit closed since long. All the recovery efforts failed. Ahmedabad
Sales Tax Office officeforclosed
detailsand letter returned
of property and Proprietor
of the party & co-noticess of the
on
Survey No. 115-A- M.Kapadia, persona involved
is now in the case. CESTAT website details their Adcovated
Ahmedabad. 6.23 5 0 0 11.23 POE 23070208 Company
19.12.12,20.03.13 staying
& 29.07.13.at Surat.
RTIThe filedlist of defaulters
Passport officewith PAN NO
on 11.10.13.
2,Behind Maniyar Proprietor M/s. were
and gatehred and letter written to them on 24.01.13 for Defaluters
81 10.02.2014 Classification Dispute No No Unit closed since long. All the recovery efforts failed. App.without
CESTAT has PAN
rejected on No has
29.10.13
dismissed the been
party'sforwarded
appeal. to the
list division officewith
for
M/s.Jyoti
Pertol Pump,Reeds
Narol, Azinmuddin
M/s.Jaiman Glassco, present address
onwards and contact
submission to HQ. nos.forRTI filed The
pursuing I.T. the
officeof on
defaulters
31.03.13 for
Factory,
Ahmedabad Near Chepi Kabiruddin Sheikh,
6/2555,Rampura 0.19 0 0 0 0.19 23070782 PAN
detailsNO of and without
assessts PAN
ofinthe No has
party. been
Letter forwarded
written to to same
IT, District
with office
the division other
Collector,
Rog Hospital, 1423, Toppiwani departments.Letters
for onwards submission form of Annexure-III to VIII issued on 10.02.14.
82 M/s. Simco tex,Opp. Main Road,SURAT-
Shri Quiyum Mohm. 10.02.2014 Illicit removal No No Unit closed since long. All the recovery efforts failed. Asstt.
Letters
May beSales
issuedTax
written Office
to
off for to
the District
HQ.
details offor
Collector,
pursuing
property theparty
same with other
I TofCommissioner,Recovery
the & co-noticess
Behrampura, pole, Near kalupur departments.Letters in&ofform of Annexure-III toNOVIIIand
issued on
Kankodiwala
Ahmedabad
395 003.
Hanif
Tower,Dastan,
Kalupur,2797, 0.59 0.79 0 0 1.38 23070200 on 19.12.12,20.03.13
Officer, AMC.The list 29.07.13.
defaulters RTI
withfiled
PAN Passport office on 10.02.14.
without 11.10.13.
PAN No
Compound, Behind Kaladhranipole, May be
App.been writtenonoff
rejected .
29.10.2013.
Ahmedabad Unit closed since long. All the recovery efforts failed. has
The I.T.Oforwarded to thehasdivision office
thatfornoonwards submission
filled andtohence
HQ.
83 M/s.Gujarat
Calico Mills Textiles, Shri Yasin
Jamalpur, 10.02.2014 Wrong availment of No No vide his letter informed I.T. return
C/o.Mewad Textile, Ramjubhai Chipa, for pursuing
details are not available. The list of defaulters with PAN NOoffand
the same with other departments.Proposal for write is
Behrampura,Ahmedab Ahmedabad. 0.52 0.1 0 0 0.62 transitional credit AAVPJ6740PX bank
under
Opp.
ad Cattle Market, 928/2, Near Iqbal withoutcorrespondence
PAN No has been with forwarded
Division office.Letters
to the division in form
officeoffor Annexure-
onwards
84 A-One
ChhipaProcess,
Kuva, Near Shri.
Hotel,Latif Noor 10.02.2014 Wrong availment of No No Unit closed since long. All the recovery efforts failed. The
III toI.T.O has informed
VIII issued onfor that I.T.
10.02.14. May Returns filed by the party but no bank
Sabir Tiles, Chhipa Mahamad
Pandhipli, submission to HQ. pursuing thebesamewritten
withoff other departments.Letters
Danilimda, Jamalpur, 0.71 0.1 0 0 0.81 transitional credit AASPH4652B details/contact no. shown in the returns. The list of defaulters with PAN
in form of Annexure-III to VIII issued on 10.02.14. May be written off .
Society,
Ahmedabad, Haveliwala
Ahmedabad, Resi. NO and without PAN No has been forwarded to the division office for
85 A-One Process, Near
Danilimda,Ahmedabad. No.2110 Kachhia 10.02.2014 No No Unit closed since long. All the recovery efforts failed.
Sabir Tiles, Chhipa Sheri,Kakas 0.43 0.43 0 0 0.86 AASPH4652B onwards submission to HQ. for pursuing the same with other
Society, departments.Letters in form of Annexure-III to VIII issued on 10.02.14.
86 Dehia,Jamalpur, Unit closed since long. All the recovery efforts failed. Letter
M/s Gujarat
Danilimda,Ahmedabad.
Shri. Jagadu
Ahmedabad-380028
10.02.2014 Wrong availment of No No May betowritten
ascertain
off.the ownership of residential and unit address issued to
Processors,Opp. (Chhipa) Yasin transitional credit AMC and letter to District Collector issued on 23.04.10 The list of
Chandola Lake,Petrol Ramjubhai, Prop. of 0.08 0.1 0 0 0.18 defaulters with PAN NO and without PAN No has been forwarded to the
Pump,Danilimda, M/s. Gujarat division
87 Appollo Textiles, Opp.
Ahmedabad
Shri Yunusbhai
Processors Resi.
Wrong availment of No No Unit closed since long. All the recovery efforts failed. The list office for onwards
of defaulters submission
with PAN NO and to HQ. for PAN
without pursuing
No the
has same
been
Kanodwala Gulamrasul Mistry, 17.02.2014 0.27 0.1 0 0 0.37 transitional credit AFJPM1071KXforwarded
with other departments.Letters
to the division office in form of Annexure-III
for onwards to VIII
submission to issued on
HQ. for
928/2,Near Iqbal
88
Comppound, Ram
Appollo Textiles, Opp. Proprietor of M/s.
Hotel,Pamchipipali,J No No Unit closed since long. All the recovery efforts failed. 10.02.14. the
pursuing Maysame
be written off departments.Writeoff proposal in both the
with other
Rahim
KanodwalaTekra, B/H Pinco Appollo Textiles, 17.02.2014 0 0.35 0 0 0.35 AFJPM1071KXcases prepared in new proforma and submitted to division office on
amalpur,
Textile, Behrampura,
Comppound, Ram 2859, Rooplahar Ni 24.04.12 .Annexure -IIIwith
to VIII issued
89 R.D.Bhansali, Chhipa
Ahmedabad
Ahmedabad-380028
Shri
Pole, Rajendrakumar
Near Vasant Wrong availment of No No Unit closed since long. All the recovery efforts failed. The list of defaulters PAN NOonand 30.08.12.May
without PAN be written
No hasoff .
been
Rahim
Society,Tekra, B/H Pinco
B/h. Lucky Dhingramal 10.02.2014 0.68 0.68 0 0 1.36 transitional credit TEMPD4531E forwarded to the division office for submission to HQ. for pursuing the
Textile,Process,
Behrampura, Rajab Chowk,
Hand
Javed Textiles, Opp. Bhansali,
Jamalpur,
Shri. Aslam Chhipa Wrong availment of No No Unit closed since long. All the recovery efforts failed. same list
withof other departments.letter
with PAN NOin and formwithout
of Annexure -IIIhas
to been
VIII
90 Ahmedabad .The defaulters PAN No
Danilimda, Ahmedabad
Chandola Lake, Petrol Society, B/h. Lucky
Ahmedabad-380022
Islambhai 10.02.2014 0.18 0.1 0 0 0.28 transitional credit AFVPB8057M forwarded
issued on 10.02.14.May
to the divisionbeoffice
written foroffsubmission
. to HQ. for pursuing the
Pump, Behind Sikandar Hand Process,
Biramiwala, Prop.
91 S.A.Fabrics,Ilaben Proprietor Shri
Danilimda, Wrong availment of No No Unit closed since long. All the recovery efforts failed. same withofother
The list departments.letter
defaulters with PAN NO in and
formwithout
of Annexure
PAN No -IIIhas
to been
VIII
Market, Near
Estate, Chhipa Kuva,
Vijay 2601,Near
Aslam Iqbal
Islambhai 10.02.2014 0.29 0.1 0 0 0.39 transitional credit TEMPE1502X issued on 10.02.14.May
forwarded to the divisionbeoffice
written foroffsubmission
. to HQ. for pursuing the
Ahmedabad. Ahmedabad
Hotel, Pamchipipali,
Farm,
Gopal Narol-Sarkhej Biramiwala,2601,Ne Unit closed since long. All the recovery efforts failed. same with other departments.letter in form of Annexure -III to VIII
92 Textile Mills P.
Highway, Narol,
Shri K. K. Gulati,
Jamalpur,
ar Iqbal 285,
Short Payment No No 23070163 Not traceable. Case dismissed by High Court. Earlier correspondence
Ltd.Narol-Sarkhej Director
Ahmedabad-380028 issued on 10.02.14.May
was done with Mamlatdar be written off .
(Dist. Collector) for recovery. . Vide O.I.A.,
Ahmedabad.
Highway, Narol, Hotel,Pamchipipali,J
Raghuvansh
amalpur, the Commr.(Appeal) has reduced the penalty from Rs.5000/- to
Ahmedabad. Bunglow, Opp. 10.02.2014 0 6 0 0 6 Rs.2,500/-. Letter issued from time to time to the party. The list of
Ahmedabad-380028
Falguni Society,
93 Gopal Textile Mills P. Vijay Cross Road, No No 2308040114 defaulters with PAN NO and without PAN No has been forwarded to the
Ltd.Narol-Sarkhej Nr. Commerce
division office for onwards submission to HQ. for pursuing the same
Highway, Narol, College, Ahmedabad with other departments. Letter in form of Annexure -III to VIII issued on
Ahmedabad. 10.02.2014 0 0.03 0 0 0.03 10.02.14.May be written off.
94 Gopal Textile Mills P. No No 2308040114
Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.02 0 0 0.02
Raghuvansh the Commr.(Appeal) has reduced the penalty from Rs.5000/- to
Bunglow, Opp. Rs.2,500/-. Letter issued from time to time to the party. The list of
Falguni Society, defaulters with PAN NO and without PAN No has been forwarded to the
Vijay Cross Road,
division office for onwards submission to HQ. for pursuing the same
Nr. Commerce
College, Ahmedabad with other departments. Letter in form of Annexure -III to VIII issued on
10.02.14.May be written off.

Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.03 0 0 0.03
Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.02 0 0 0.02
Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.03 0 0 0.03
Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.02 0 0 0.02
Ltd.Narol-Sarkhej
Highway, Narol,
Ahmedabad. 10.02.2014 0 0.03 0 0 0.03
100 Ajanta Textiles, Shri Arif Ismailbhai Wrong availment of No No Unit closed since long. All the recovery efforts failed. Clandestine process/manufacture and illicit clearance. Letters to AMC
338/1,Chipa Kuva, Haweliwala, . Resi. transitional credit for ownership of residential and factory address .The list of defaulters
Opp. New Dhor Bazar, Kazi’s Dhaba,Mota 10.02.2014 0 0.65 0 0 0.65 AATPH0421K with PAN NO and without PAN No has been forwarded to the division
101 Danilimda, Ahmedabad
Arihant Hand Process, Lamba
Shri AnilGollimda,
A. Shah, A- Illicit Removal. No No Unit closed since long. All the recovery efforts failed. Letter written
office for to thesubmission
onwards party on 26.12.2011
to HQ. for for payment
pursuing theofsame
govt.with
dues. As
other
New Vijay Farm, Narol- Ahmedabad-380001
119, Asopalav 10.02.2014 0.32 0.32 0 0.4 1.04 23070706 directed, theinlist
dept. Letter of defaulters
form of Annexurewith
-IIIPAN NO issued
to VIII and without PAN No has
on 10.02.14.May be
Sarkhej Farm, Ranipur Society, Vatva, been forwarded to the division office for onwards
102 Swastik Industries,
Narol, Ahmedabad. Shri Amit
Ahmedabad Illicit Removal. No No Unit closed since long. All the recovery efforts failed. written
The off .
I.T.O.has informed that the party has filedsubmission to HQ.
E-return but, for
Bank
Hokabaj Textile Chnadrakant Vakta, pursuing the same with other departments.Letter
Account No.is given but the name and branch of the bank not in form of Annexure
Compound, New New Prop. of M/s Swastik -III to VIII issued
mentioned. The listonof10.02.14.May be PAN
defaulters with written
NOoff.
and without PAN No has
Cottle Market, Industries, Hokabaj been forwarded to the division office for onwards submission to HQ. for
Danilimda, Ahmedabad Textile Compound, pursuing the same with other departments.Letter in form of Annexure
New New Cottle
-III to VIII issued on 10.02.14.May be written off .
Market, Danilimda,
Ahmedabad
10.02.2014 0.51 0.51 0 0 1.02 23070184

103 M/s. Balaji Processors, N.A. Illicit Removal. No No Unit closed since long. All the recovery efforts failed. Land and Building have been acquired by M/s. York Print Pvt. Ltd.
Ranipur Patia, Narol- Letter to M/s. York Print issued from time to time. No reply. Letter
Sarkhej Road, Narol, written to the party on 27.09.11,26.12.11, 06.12.12 & 20.05.2013 for
Ahmedabad. payment of govt. dues.Letter in form of Annexure -III to VIII issued on
10.02.14.May be written off .
10.02.2014 0 2.25 0 0 2.25 23070277
104 M/s. Bhairavi Exim P. Shri Anand kapadia, Non-production. No No Unit closed since long. All the recovery efforts failed. Ann-II to VIII issued on 07.05.2012 & Detension Notice on
Ltd.120, Makhiwala 7/3634, Rampura 342.59 342.59 0 0 649.18 AAACB6230C 30.08.12.Visited the location of the premise on 04.12.12 to trace out
Compound, Near Main Road, Mahidar wehreabouts of the above defaluter in relation of the case from the
Shri Hemantbhai
Chandola, Narol, Shah 4, Vallabh
Pura, Krupa
Surat.
(Main case against M/s. Apartment, B/H 0 100 0 100
neighboring unit.There is no such unit & owner of the premises was out
Ahmedabad. of station.No one from that vicinity knows the persons involved in the
Bhairavi
Shri Exim
Anand Pvt. Ltd.)
Kapadia Vasna
Shri Bus Stand,
Anand Kapadia,
Vasna, case. RTI filed I.T. office on 31.03.13 for details of assessts of the party.
(Main case against M/s. 7/3634,Ahmedabad
Rampura 0 100 0 0 100
Letter written to IT, District Collector, Asstt.Sales Tax Office for details
Bhairavi
Shri Exim Pvt. Ltd.)
Mahendra Main Road,
7/3634, Mahidar
Rampura
Pura, Surat. Mahidar
of property of the party & co-noticess on 19.12.12, 20.03.13 &
Kapadia(Main case Main Road, 0 100 0 0 100 29.07.13.RTI filed Passport office on 11.10.13. App. rejected on
against M/s. Bhairavi Pura, Surat. 29.10.2013.
Shri Yogeshbhai Vaidya 45, Yogeshwar
Exim Pvt. Ltd.) 0 3.75 0 0 3.75
(Main case against M/s. Nagar Society,
Bhairavi
Shri SunilExim Pvt. Ltd.)
Somani Bhatta,
Prop. ofPaldi,
M/s
(Main case against M/s. Ahmedabad
Systematic
Bhairavi Exim Pvt. Ltd.) Corporation, C-706,
7th Floor,
International Trade
Centre, Majura
Gate, Ring Road,
Surat-395002
0 10 0 0 10
29.10.2013.
Shri Nilesh R.Bansal Partner of M/s

(Main case against M/s. Cosmos Trading
Bhairavi Exim Pvt. Ltd.) Co., Shed NO. 117- 0 10 0 0 10
118, KSEZ,
Shri Iliyas Ibrahim Prop. of M/s Tabrez
Gandhidham(Kutch)
Kapadia (Main case Impex, EOU143-144,
No. 139
OR DBZS, 0 50 0 0 50
against M/s. Bhairavi to 144, Surat. OR C-
Opp. Bank Of
EximDeepak
Shri Pvt. Ltd.) 3, Anupam
Gopaldas Prop. of M/s
Baroda,
Bajaj (Main case Chambers,
Seasons, 3rd 0 50 0 0 50
Gandhidham
against
Shri M/s.Choitram
Vishnu Bhairavi Floor, of
Opp.
M/sMetro
International,
Prop. Arihant
Exim Pvt. Ltd.)
Bhatia (Main case Shoes, Bhat
Devashish, Talav,
Peddar
Synthetics, 1006-07,
against M/s. Bhairavi Surat Mumbai
Road,
Adarsh Market,
Exim Pvt. Ltd.) Surat 0 10 0 0 10
Shri Punit Kesharlal Partner of M/s
Rungta(Main case Abhishem Impex,
against M/s. Bhairavi "Abhishek House", 0 50 0 0 50
EximVishwanath
Shri Pvt. Ltd.) Bihani Kadampali
Agent of M/sSociety,
(Main case against M/s. Bhattar Char Rasta,
Systematic 29.07.2013 0 50 0 0 50
105 M/s.Ashok
Bhairavi Exim
Dying
Pvt. Ltd.) Bhatta
N.A. Road,18/22,
Corporation, Surat Short payment No No Unit closed since long. All the recovery efforts failed. Nothing is heard from the division office so far.letter in form of
Printing Works Pvt.Ltd, 1st Floor, Zaveri 20.02.2014 0.56 0 0 0 0.56 N.A. Annexure -III to VIII issued on 20.02.14.May be written off .
M/s.Happy
Kharawalla Textiles,
Compound, Bazar, Near Cotton
Opp.Chandola N.A.
Exchange, Short payment No No Unit closed since long. All the recovery efforts failed. A letter to the Managing Director,Bank of Rajasthan,Jaipur on 06.09.12
106 Suezfarm
Lake,Danilimda, 20.02.2014 13.82 13.82 0 0 27.64 N.A.
Road,Behrampura, Kalbadevi, Mumbai and 09.10.12 for recovery of Govt. dues.Nothing has been heard in the
Ahmedabad matter so far. order
letter dtd.
in form of Annexure -III toparty
VIII appeal
issued and
on
107 A.Y. Textiles, Behind
Ahmedabad Shri Arif Yasinbhai 29.07.2013 illicit removal No No Unit closed since long. All the recovery efforts failed.
AFBPM6229B High Court's 14.12.2011 has allowed
Masjid, Chhipa Society, Mendajiwala, XM001 20.02.14.May
directed cestatbe
to written
decide off
the. case as amount of Rs.42.25 lacs depostied
Danilimda, Near New Kesar- 165.83 192.33 0 0 358.16
by party is sufficient pre-deposit. Further, the team of officers visited the
Ahmedabad.
M/s. H.M. Hind, Kaji’s Dhaba,
Shri Hanif premises on 04.12.2012 to trace out whereabout of the above defaluter in
Textile,Proprietor-Shri Astodia Chakla,
Mohammedbhai 46.1 46.6 0 0 92.7
relation of the case from the neighboring unit/co-noticees. The
HanifSuper
M/s. Mohammedbhai
Processors, Ahmedabad.
Dhanerawala,
Shri Rafi construction work was going on for residential complex .Letters have
Dhanerawala
Proprietor- Shri Rafi Astodia Darwaja, Nr.
Ibrahimbhai
Ibrahimbhai Chhipa, Gujarat Motor
Chhipa,Prop.Resi. 146.9 166.9 0 0 313.8 been written to the AMC, District Collector, Sales Tax Office, IT office
Driving
1108, School,
Tadani on 08.02.13 for details of property in name of party. Also letters issued
M/s. Century Textile Shri Yusuf
Printers,Proprietor of Ahmedabad.
Sheri,Pipalawalo
Abdulgafar 12.93 0 0 79.18 92.11 to the CESTAT on 29-11-2012, 21.12.2012 & 29.07.2013 for the status.
SHRI RTI filed Passport office on 11.10.13. App. rejected on 29.10.2013.
-Shri Yusuf Abdulgafar Khancho,
Nanawala, Panch
Kaji’s
JAYPRAKASH The defaulter is based at Surat. He is being reminded regularly through
Nanawala, Pipli,
Dhaba, Astodia
AGRAWAL,12,MUD
Jamalpur,Ahmedaba MIS- USE OF letters. Range Supdt. Surat Central Excise also has been requested to
Chakla, Jamalpur,
RA
d NOTIFICATION make recovery from him and also inform the property perticulars of the
Ahmedabad
APARTMENTS,CHA VI/10- party so as to initiate action u/s 142. No reply received from him.
NO.53/97-CUS BY ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
108 Seema Exports ITANYA NAGAR YET NOT ISSUED 42.79 49.18 0 0 91.97
IMPORTING THE
CLOSED NO ACT,1962 2/100%EOU
SOCIETY,NEAR /2002-03
GOODS AND SOLD IN
SARDAR PATEL
DOMESTIC MARKET
PETROL
PUMP,NAVANGPUR
A,AHMEDABAD The unit is closed since long. However, the contacted the concerned
ILLICIT REMOVAL OF
Mr. Kailash D. GOODS WITHOUT person letter given to him to make payment. But party want to make
M/s New Kashiram ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
109 Textile Mills
Agarwal (Authorized YET NOT ISSUED 0.64 0.64 0.05 0 1.32 PAYMENT OF CLOSED NO ACT,1962 payment of only M/s. bhavani Processors of which marine Boiler
person) CENTRAL EXCISE detained.Reminders are being issued regularly
DUTY
ILLICIT REMOVAL OF
Mr. Kailash D. GOODS WITHOUT
110 Textile Mills
Agarwal (Authorized YET NOT ISSUED 0.24 0.84 0.1 0 1.18 PAYMENT OF CLOSED NO ACT,1963
person) CENTRAL EXCISE
DUTY
ILLICIT REMOVAL OF
Mr. Kailash D. GOODS WITHOUT
111 Textile Mills
Agarwal (Authorized YET NOT ISSUED 0 3.97 0 2.41 6.38 PAYMENT OF CLOSED NO ACT,1964
person) CENTRAL EXCISE
DUTY
MIS- USE OF
NOTIFICATION
M/s Bhavani NO.53/97-CUS BY ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
112 Processors
YET NOT ISSUED 0.5 7.02 0 0 7.52
IMPORTING THE
CLOSED NO ACT,1965 2308041359
GOODS AND SOLD IN
DOMESTIC MARKET
Shyam Sundar
(Prop.), B/5 , MIS- USE OF The unit is closed since long.Reminder sent regularly to the party but
Sunrise NOTIFICATION
return back undelivered.Reminder issued on 21.05.2012.
M/s Aanchal Apartments,B/h NO.53/97-CUS BY ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
113 Processors Sujata Flats, Near
YET NOT ISSUED 0 0.1 0.42 0.52
IMPORTING THE
CLOSED NO ACT,1966
Girdharnagar GOODS AND SOLD IN
ShyamShahibaug,
Society, Sundar DOMESTIC MARKET
(Prop.), B/5 ,
Ahmedabad-380004 MIS- USE OF
YET NOT ISSUED 0.21 2 2.21 0 2.21
IMPORTING THE
CLOSED NO ACT,1966
Girdharnagar
Shyam Sundar GOODS AND SOLD IN
Society, Shahibaug,
(Prop.), B/5 , DOMESTIC MARKET
MIS- USE OF
Ahmedabad-380004
YET NOT ISSUED 0 1 0 1
IMPORTING THE
CLOSED NO ACT,1967
Girdharnagar GOODS AND SOLD IN
Society, Shahibaug, DOMESTIC MARKET
Ahmedabad-380004 Originally the party informed that the case is under official liquidator.
On enquiry from the office of the official liquidator it is understood that
(1)SHRI P.S.
vide order dated 4.10.2006, the Gujarat High Court has disposed of the
MITTAL,DIRECTOR
(2)
ILLICIT REMOVAL OF case and at present it is not under OL. As such, efforts were made to
116 M/s. Mahendra Suitings 0 0.75 0 0 0.75 GOODS WITHOUT
MAHENDRABHAI ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS V/CF/PROC./ ascertain the ownership perticulars of the factory premises from
YET NOT ISSUED PAYMENT OF CLOSED NO. ACT,1962 Ahmedabad Municipal Corporation. AMC has informed that the factory
CHANDULAL ARYA
CENTRAL EXCISE 5/82
EX-PARTNER OF premises is in the name of one Smt. Sarojben Arya.
DUTY
M/S. MAHENDRA
SUITINGS
117 M/s. Mahendra Suitings 51.37 0 0 0 51.37
P.K. KHANNA, C/o ILLICIT REMOVAL OF The unit is closed since long nobody was available.Reminder issued on
Khanna sons, WZ GOODS WITHOUT 03.05.2012.Form-46 have been prepared and submitted to onward
ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS submission to Income tax department asking for details of returns filed /
118 M/s Khanna Textiles 128, Shardapuri, YET NOT ISSUED 7.8 3 1.05 11.85 PAYMENT OF CLOSED NO ACT,1968
Ramesh Nagar, CENTRAL EXCISE bank account details available to trace out the owner or company
New Delhi- 110015 DUTY
Ashok Agarwal, Unit is closed. Party is not traceable.
ILLICIT REMOVAL OF
Ashok Villa, Gulabi
GOODS WITHOUT
Ashok Agarwal (Ashok Tekra, Near ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
119 Fashion) Polytechnic,
YET NOT ISSUED 0 50 0 50 PAYMENT OF CLOSED NO ACT,1969
CENTRAL EXCISE
Ambawadi,
DUTY
Ahmedabad
Ashok Agarwal,
ILLICIT REMOVAL OF The recovery team also visited the premises, however, the same was
Ashok Villa, Gulabi
GOODS WITHOUT found locked. It is learnt that the party left Ahmedabad.
Amulakh Textile (Ashok Tekra, Near ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
120 Fashion) Polytechnic,
YET NOT ISSUED 0 3.75 0 3.75 PAYMENT OF CLOSED NO ACT,1970
CENTRAL EXCISE
Ambawadi,
DUTY
Ahmedabad
Shri JivatRam
Dariyani, Proprietor ILLICIT REMOVAL OF Unit is closed since long. The unit was working in a rented premises. On
of M/s. L.J. GOODS WITHOUT information that the proprietor is having a shop at Kalupur, a recovery
ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS team consisting of the Range officers and two superintendents from
121 M/s L J Synthetic Synthetics, 9/D/2, YET NOT ISSUED 1.9 1.9 0 3.8 PAYMENT OF CLOSED NO ACT,1970
M.K. Society, CENTRAL EXCISE Divisional office visited the shop on 7.1.2009. The proprietor of M/s L.J.
Maninagar, DUTY Synthetics Shri Jivatram L. Dariyani was available in the shop. He has
Ahmedabad been directed to make payment of the outstanding dues immidiately.
Shri JivatRam
Dariyani, Proprietor ILLICIT REMOVAL OF
of M/s. L.J. GOODS WITHOUT
ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
122 M/s L J Synthetic Synthetics, 9/D/2, YET NOT ISSUED 22.02 24.27 0 46.29 PAYMENT OF CLOSED NO ACT,1970
M.K. Society, CENTRAL EXCISE
Maninagar, DUTY
Ahmedabad
Smt. AnguriDevi
Janakkumar The unit was visited by the Range officers as well as the Recovery team
Agaerwal, Proprietor consisting of the Divisional staff, however, the present occupier refused
of M/s H.V. Textiles, ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS to make any payment of the pending Govt. dues, till a decision in the
123 H.V. Textiles
B-63,64, Shaligram,
YET NOT ISSUED 9.47 9.47 0 0 18.94 CLOSED NO ACT,1970 Civil Suit is received. A Legal opinion was sought from the Standing
Opp. Jhansi Rani Counsel who has opined that the department can proceed with the
Statue, Satellite attachment for receovery of arrears. Accordingly, attached the
Road, Ahmedabad. machineries installed in the factory on 01/02/2011 valued of Rs.
40,00,000/- and accordingly reported to division office. The proposal for
auction has been sent to Division office. This office has written on
28.05.2012 to furnish the documents for the valuation of attached
machinery. CONDITIONAL STAY HAS BEEN GRANTED BY
CESTAT VIDE ITS ORDER F.NO.S/1488/WZB/AHD/2012 DATED 31-
07-2012 TO DEPOSIT RS.9.00 LACS WITHIN A PERIOD OF 12
WEEKS FROM THE DATE OF ORDER AND TO REPORT
COMPLIANCE ON 05-11-2012.A letter dated 19-07-2013 again issued
to party to give details with regards to valuation of attached property.
The unit was visited by the Range officers as well as the Recovery team
consisting of the Divisional staff, however, the present occupier refused
to make any payment of the pending Govt. dues, till a decision in the
Civil Suit is received. A Legal opinion was sought from the Standing
Counsel who has opined that the department can proceed with the
attachment for receovery of arrears. Accordingly, attached the
machineries installed in the factory on 01/02/2011 valued of Rs.
40,00,000/- and accordingly reported to division office. The proposal for
auction has been sent to Division office. This office has written on
Smt. AnguriDevi 28.05.2012 to furnish the documents for the valuation of attached
Janakkumar machinery. CONDITIONAL STAY HAS BEEN GRANTED BY
Agaerwal, Proprietor CESTAT VIDE ITS ORDER F.NO.S/1488/WZB/AHD/2012 DATED 31-
of M/s H.V. Textiles, ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS 07-2012 TO DEPOSIT RS.9.00 LACS WITHIN A PERIOD OF 12
124 M/s. H.V. Textile
B-63,64, Shaligram,
YET NOT ISSUED 4.57(Int) 8.08 0 0 12.65 CLOSED NO ACT,1970 WEEKS FROM THE DATE OF ORDER AND TO REPORT
Opp. Jhansi Rani COMPLIANCE ON 05-11-2012.A letter dated 19-07-2013 again issued
Statue, Satellite to party to give details with regards to valuation of attached property.
Road, Ahmedabad.
The unit is closed since april 2002. This office has directed the party to pay-
Shri vishal 0 23.56 no no up the due as they did not file any appeal within the prescribed time limit. The unit is closed since april 2002. This office has directed the party to
Janakumar The unit was working on rented premises and on leased machinery, so no pay-up the due as they did not file any appeal within the prescribed time
Radhika Texprints last Agrarwal(director ) plant, machinery and land belong to the assessee. This office has requested limit. The unit was working on rented premises and on leased
Knosn address -225/2 Add A-3 Skylark the AMC and Dist. Collector to intimate whether any property belongs/
125 Isanpur, Madhu Textile
11.78 11.78 machinery, so no plant, machinery and land belong to the assessee. This
Apartment , Satellite register in the name of M/s Radhika Texprint P Ltd or any of it's Directors.
office has requested the AMC and Dist. Collector to intimate whether
Mill Compound , Narol. road, Ahmedabad The Dy. Assessor and Tax Collector (Noth Zone) of the AMC informed that
the premises of Mr Anil M Gohil of the unit belongs to some other persons any property belongs/ register in the name of M/s Radhika Texprint P
(Jadeja Shudhaben Delipsinh). Letter issued to Institue of Chartered Ltd or any of it's Directors. The Dy. Assessor and Tax Collector (Noth
Accontant & Commissioner Ahmedabad Municipal Commission for Zone) of the AMC informed that the premises of Mr Anil M Gohil of the
Directors/Auth. Sign. Of 4.00 providing information about any poroperty in the name of the company or
126 M/s. Radhika Tex Print 4.00 it's directors.Reminder letter sent to CA, Mr. Vipin Kumar Jain on
unit belongs to some other persons (Jadeja Shudhaben Delipsinh). Letter
Pvt. Ltd. no Mis-use of Notif. 53/97- no no issued to Institue of Chartered Accontant & Commissioner Ahmedabad
19.10.2012 at his indore address. A letter to Mishra Associate is also written
Cus by goods at Surat Address on 15.10.2012, but the letter returned undelivered. Sector Municipal Commission for providing information about any poroperty
266.98 received under CT-3 officers have visited Income tax, R.T.O., Ahmedabad, Sales Tax Office, and in the name of the company or it's directors.Reminder letter sent to CA,
and fail to produce re- District Collectors office for seeking any property in the name of co. /
127 Radhika Texprints P Ltd 120.99 145.99 Mr. Vipin Kumar Jain on 19.10.2012 at his indore address. A letter to
warehousing certificate directors . R.T.O. Ahmedabad vide his letter dated 31.01.2013 informed this
Imported Raw material office that they have checked their computerized database and no Mishra Associate is also written at Surat Address on 15.10.2012, but the
Non Fulfillment of information is available about RadhikaTax prints and its Directors. While letter returned undelivered. Sector officers have visited Income tax,
Sh Anil Manohar no 0 not beenfixed
condition accounted
any the no no
the other authorities have received letter and said they can give any R.T.O., Ahmedabad, Sales Tax Office, and District Collectors office for
Goel(Director) Add. 165.90 Development Commr information only after checking their database. Early reply is expected from seeking any property in the name of co. / directors . R.T.O. Ahmedabad
14-A, Haridham that is limit of value of their side. Ahmedabad Municipal Corp. , in reply to an RTI filed by this
office, replied that available address A/3 Skylark Apartment S M Road, vide his letter dated 31.01.2013 informed this office that they have
Radhika Texprints P Ltd Society Nr. clearance of rs. 80 lacs
128 pArshwanath
82.95 82.95
and time limit of Ahmedabad belongs to some MeenaBen AnandiBhai Doshi. which is not checked their computerized database and no information is available
Township, Sajj pur clearance up to among the directors of the company.letter has been written on 03/05/2013, about RadhikaTax prints and its Directors. While the other authorities
12.06.2013 & 13.08.2013 to M/s. K.A. Dalal 65 Sneh Smruite society for have received letter and said they can give any information only after
Bogha , Ahmedabad no 10.02.2000 no no information as he appears to be CS of the company.
checking their database. Early reply is expected from their side.
755.50 Unit closed & Shri Laxmikant Arun Joshi (Prop.) expired. Two co-
noticee Shri Kamal Adnani & Shri Pankaj Lakhani filed an appeal with
Unit closed & Shri Laxmikant Arun Joshi (Prop.) expired. Two co-noticee CESTAT for the penalty of Rs.1 Crore & 50 Lac respectively imposed
Shri Kamal Adnani & Shri Pankaj Lakhani filed an appeal with CESTAT upon them which have been set aside by the CESTAT vide Order
Deep Enterpirse for the penalty of Rs.1 Crore & 50 Lac respectively imposed upon them
(Overseas 100% EOU) which have been set aside by the CESTAT vide Order No.A/1806-
No.A/1806-1807/WZB/Ahd/2009 dated 04.08.2009. As per Standing
& Arvidramji Takar, 1807/WZB/Ahd/2009 dated 04.08.2009. As per Standing Order 01/2012 dt. Order 01/2012 dt. 12.04.2012 issued by Addl. Commr action has been
Bhavandas Dudani and 12.04.2012 issued by Addl. Commr action has been initiated. Senior initiated. Senior Inspector of Police, Vikhroli(west), Mumbai vide his
Shri Anil Dudani Last Inspector of Police, Vikhroli(west), Mumbai vide his letter dt. 29.01.2013 letter dt. 29.01.2013 has informed that at the given address A/42,
has informed that at the given address A/42, Shantiniketan co. Op. Housing Shantiniketan co. Op. Housing Society, LBS Marg, Ghatkopar, Mumbai,
129 Known Address: Shri 252.75 502.75 Society, LBS Marg, Ghatkopar, Mumbai, some Smt. Harsaben Arvind
Raghuvier Estate, Plot Ganatra is residing for last 30 years. Again Asstt. Resistrar of Companies, some Smt. Harsaben Arvind Ganatra is residing for last 30 years. Again
NO. 83, Shed NO. Shri Arvind Ramji Gujarat vide his letter dated 10.01.2013 has informed this office that M/s Asstt. Resistrar of Companies, Gujarat vide his letter dated 10.01.2013
A/8 , Nr. Lalji Mullji Thakkar, Manager Deep Enterprises(Overseas)is not registered in their office but there is one has informed this office that M/s Deep Enterprises(Overseas)is not
Transport, Aslali, Address- A/42, company in the name of M/s.Deep Enterprise P. Ltd. is registered in registered in their office but there is one company in the name of
Ahmedabad shaniniketan Co.Op W.Bengal. Letter has been written to Registar of Companies , Kolkatta on
27.05.2013, 11.06.2013 & 08.08.2013 for any information about the M/s.Deep Enterprise P. Ltd. is registered in W.Bengal. Letter has been
Housing Society, Misuse of Not. 53/97
LBS marg, -Cus by importing the company or its directors written to Registar of Companies , Kolkatta on 27.05.2013, 11.06.2013
Ghatkopar(West) goods and sale it in the & 08.08.2013 for any information about the company or its directors
Mumbai- 400086 not at issued domestic market no no
8,Manek Baugh
130 Tulsi Wear Pvt. Ltd Society,S.M. 9.18 0.00 Wrong availment of
Road,Ahmedabad No 0 0 9.18 not.no. 29/96-CE(NT) no no 6.30 laks recovered and only 2.88 lakh is pending AASPP1856FCE002
Sharon Synthetics, Shri Dilip Prabhudas NO 0.5 0.6 0.01 0 1.11 Evading Central Excise Detention Notice issued on 07.06.2012
Behind Guscomasol Varda, Proprietor duty by ilicitly clearing
Narol-Vatva Road, F/3,Kadambari processed
131 Narol, Ahmedabad. Apartment Satellite MMF/CottonFabrics Closed No ACT,1962 2308093219
Road, Jodhpur Char wihout payment of
rasta, Ahmedabad. Central Excise duty.
Sharon Synthetics, Shri Dilip Prabhudas NO 0.39 0.39 0 0 0.78 Evading Central Excise Detention Notice issued on 07.06.2012
Behind Guscomasol Varda, Proprietor duty by ilicitly clearing
Narol-Vatva Road, F/3,Kadambari processed
132 Narol, Ahmedabad. Apartment Satellite MMF/CottonFabrics Closed No ACT,1962 2308093219
Road, Jodhpur Char wihout payment of
rasta, Ahmedabad. Central Excise duty
Rashi Prints, Sanjay shivkumar NO 2.22 2.22 0 0 4.44 Evasion of Central Detention Notice issued on 07.06.2012
Near Mahalaxmi Murarka, Proprietor Excise duty by resortig
Process, Isanpur-Narol Narol-Isanpur to suppression of
Highway, Ahmedabad. High Way, Near production and ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
133 Mahalaxmi clandestine / removal / Closed No ACT,1962 2309083466
Processors, Narol, clearing of the
Ahmedabad. excisable goods.
Rashi Prints, Sanjay shivkumar NO 0 0.7 0.1 0 0.8 Evasion of Central Detention Notice issued on 07.06.2012
Near Mahalaxmi Murarka, Proprietor Excise duty by resortig
Process, Isanpur-Narol Narol-Isanpur to suppression of
Highway, Ahmedabad. High Way, Near production and ACTION WILL BE INIATED UNDER SCTION 142 OF THE CUSTOMS
134 Mahalaxmi clandestine / removal / Closed No ACT,1963 2309083466
Processors, Narol, clearing of the
Ahmedabad. excisable goods.
Ujjwal Fex Prints Pvt Rajendraprasad G. NO 11.93 20.43 0 0 32.36 Evasion of Central Annexure III, IV, V, VI, VII, VIII has been written to the concerned on not -
Ltd, J.N. Textile Sanghi, Director Excise 28.12.2012
available.
Compound, Opp. Sonal B-2-D, Sidh duty,Clandestine
135 Factory, Narol-Vatva Chakra Aptt. Modi removal of goods Closed No
Road, Ahmedabad Bunglow, Surat.
Ujjwal Fex Prints Pvt Rajendraprasad G. NO 0 0.5 0 0 0.5 Clandestine removal of Annexure III, IV, V, VI, VII, VIII has been written to the concerned on not -
Ltd (Co-noticess M/s. Sanghi, Director goods 28.12.2012
available.
136 S. K. Products) B-2-D, Sidh Closed No
Chakra Aptt. Modi
Bunglow, Surat.
Ujjwal Fex Prints Pvt Co-noticee Shri NO 0 0.75 0 0 0.75 Clandestine removal of Annexure III, IV, V, VI, VII, VIII has been written to the concerned on not -
Ltd (Co-noticess (i) Sureshbhai, partner goods 28.12.2012
available.
Shree Sureshbhai, of M/s. Kabisco Agro
137 Parter of M/s. Kabisco (i) Director of M/s. Closed No
Agro (ii) Director of M/s. Kabisco food
Kabisco food)
Amul Synthetics Ltd (1) Sh. Sampatraj NO 0 4.95 0 0 4.95 Clandestine removal of Closed No Appeal filed by Shri Samparaj Bothra in CEGAT. The CEGAT reject the not -
(Co-noticee Sh. M. Bothera, 69, goods appeal vide order dated 15.12008.
available.
Sampatraj M. Bothera New Cloth Market,
& Sh. Pavankumar Op. Raipur Gate-1,
Balkrishna Saraf) Ahmeeabad-380002
& Sh. Pavankumar
Balkrishna Saraf,
138 Bansivila, Near New
Alkapuri Society,
B/h, Polytechnic,
Ambawadi,
Ahmedabad.
Roop Textile Mills Pvt - No 0 8 0 0 8 Discharge Central Closed No Annexure III, IV, V, VI, VII, VIII has been written to the concerned on 2309081857 SCN issued only penal action of late payment of duty.
Ltd, Plot No.310, Excise duty liabilities 25/28.03.2013.
139 Isanpur Road, Narol,
on the basis of APC (in
Ahmedabad. textile processors)
liabilities.
Director - M/s. R. K. Personal penalty in OIO No.45/Commr/Ahd-I/97-98 dated 15.06.08
Shri Rameshkumar P. Taneja Fashion passed in the case of M/s. R. K. Taneja & M/s. Paul Tex. Appeal filed by
Enquiry has
Taneja, House No.16, Fabrics (P) Ltd, Plot been made Shri Rameshkumar P. Taneja and 9 others dismissed by the CESTAT
140 Goyal Intercity, Drive- No.92/B, Pirana N. A. 0.00 0.00 25.00 0.00 25.00 N.A.
to identify Not Available
in-Road, Thaltej, vide order No.C-II/773-782/WZB/2004 dated 12.01.2004.
Road, Piplej, the assets.
Ahmedabad. Ahmedabad.
Proprietor of M/s.
Shri Suresh Chandra Umravsingh
Singhal, C-8/7, Krishna Sureshchand, C-8/7,
141 Nagar, New Delhi.110 N. A. 0.00 0.00 1.00 0.00 1.00 N.A. = = do = = Not Available
Krishna Nagar, New
051 Delhi.110 051
Director - M/s. R. K.
Shri Nareshkumar Taneja Fashion
Taneja, House No.16, Fabrics (P) Ltd, Plot
142 Goyal Intercity, Drive- No.92/B, Pirana N. A. 0.00 0.00 25.00 0.00 25.00 N.A. = = do = = Not Available
in-Road, Thaltej, Road, Piplej,
Director - M/s. R. K. S/Shri Bodhraj Shankerlal Pal & Kaushal Bodhraj Pal, father-son has
Shri Bodhraj Shankerlal Taneja Fashion filed application for insolvency in Metroplitan Court, Ahmedabad.
Pal, Block No.A/4-103, Fabrics (P) Ltd, Plot
10th Floor, Goyal No.92/B, Pirana N. A. 0.00 0.00 50.00 0.00 50.00 N.A. = = do = = Not Available
Intercity, Drive-in Road, Road, Piplej,
Thaltej, Ahmedabad. Ahmedabad.
Director of M/s. Paul

Tex(P) Ltd,
Ahmedabad and
Shri Kaushal Bodhraj
Pal, Block No.A/4-103, Sales Manager of
M/s. R. K. Taneja
10th Floor, Goyal N. A. 0.00 0.00 50.00 0.00 50.00 N.A. = = do = = Not Available
Intercity, Drive-in Road, Fashion Fabrics (P)
Ltd, Plot No.92/B,
Thaltej, Ahmedabad.
Pirana Road, Piplej,
Ahmedabad.
M/s. Maruti Folding, S.

Shri Dharubhai Personal penalty in OIO No.45/Commr/Ahd-I/97-98 dated 15.06.08
Khemchand Chadel, passed in the case of M/s. R. K. Taneja & M/s. Paul Tex. Appeal filed by
No.3, Shree Mahavir
Proprietor, M/s. Shri Rameshkumar P. Taneja and 9 others dismissed by the CESTAT
Cloth Market, B/h. New
Maruti Folding, S. vide order No.C-II/773-782/WZB/2004 dated 12.01.2004.
Cloth Market,
No.3, Shree Mahavir
Ahmedabad, cellar of
M/s. R. K. Taneja
Cloth Market, B/h. N. A. 0.00 0.00 1.00 0.00 1.00 N.A. = = do = = Not Available
New Cloth Market,
Fashion Fabrics (P)
Ahmedabad
Ltd, Plot No.92/B,
Ahmedabad.
Shri Krishnakumar B. Director - M/s. R. K.

Taneja, B-103, Satellite Taneja Fashion
Centre, Opp. Fabrics (P) Ltd, Plot
Management Enclave, No.92/B, Pirana N. A. 0.00 0.00 4.50 0.00 4.50 N.A. = = do = = Not Available
Vastrapur, Ahmedabad. Road, Piplej,
Ahmedabad.
Shri Manish Proprietor of M/s. Co-noticees. Illicit

Nandkishor Agarwal, B- Shri Krishna removal of Cotton
13, Vidhyalaxmi Synthetics, Co- Fabrics and Man Made
Apartments, 4th Floor, noticee of M/s. R. K. Fabrics without issuing Co-noticees. Appendix-III to VIII (Notice of Demand to Defaulter) has been
Subhash Bridge, Taneja Fashion Central Excise Duty sent to A.C. for issuance please.
Ahmedabad. Fabrics (P) Ltd, Plot
N. A. 0.00 0.00 2.00 0.00 2.00 paying documents and N.A. = = do = = Not Available
No.92/B, Pirana without payment of
Road, Piplej, Central Excise Duty.
Ahmedabad.
143
Co-noticees. Illicit
removal of Cotton
Fabrics and Man Made
Fabrics without issuing Co-noticees. Appendix-III to VIII (Notice of Demand to Defaulter) has been
Central Excise Duty sent to A.C. for issuance please.
paying documents and
without payment of
Central Excise Duty.
Shri Yogeshkumar S. Proprietor of M/s. Personal penalty in OIO No.45/Commr/Ahd-I/97-98 dated 15.06.08
Tanvar, B-168, Hanuman Textile, passed in the case of M/s. R. K. Taneja & M/s. Paul Tex. Appeal filed by
Bhagirath Society, Co-noticee of M/s. Shri Rameshkumar P. Taneja and 9 others dismissed by the CESTAT
143 Ghodasar Road, Near R. K. Taneja Fashion vide order No.C-II/773-782/WZB/2004 dated 12.01.2004.
Cadila Labs, Ghodasar, Fabrics (P) Ltd, Plot N. A. 0.00 0.00 0.65 0.00 0.65 N.A. = = do = = Not Available
Ahmedabad. No.92/B, Pirana
Road, Piplej,
Ahmedabad.
Co-noticee of M/s.
Shri Kumar Hiranand R. K. Taneja Fashion
Jethkani, 31, Kamal Fabrics (P) Ltd, Plot
Kunj, Bunglow Area, No.92/B, Pirana N. A. 0.00 0.00 1.50 0.00 1.50 N.A. = = do = = Not Available
Kubernagar, Road, Piplej,
Proprietor of M/s.
Manju Textile, Co-
Shri Meghraj R. noticee of M/s. R. K.
Karagwal, 308, Janta Taneja Fashion
Nagar, CTM Road, Fabrics (P) Ltd, Plot N. A. 0.00 0.00 0.07 0.00 0.07 N.A. = = do = = Not Available
Ramol, Ahmedabad. No.92/B, Pirana
Road, Piplej,
Ahmedabad.
Proprietor of M/s. Personal penalty in OIO No.45/Commr/Ahd-I/97-98 dated 15.06.08

Chirag Traders, Co- passed in the case of M/s. R. K. Taneja & M/s. Paul Tex. Appeal filed by
Shri Pravinkumar K. noticee of M/s. R. K. Shri Rameshkumar P. Taneja and 9 others dismissed by the CESTAT
Shah, 925, Kalujini Taneja Fashion vide order No.C-II/773-782/WZB/2004 dated 12.01.2004.
Pole, Kalupur, Fabrics (P) Ltd, Plot N. A. 0.00 0.00 0.15 0.00 0.15 N.A. = = do = = Not Available
Road, Piplej,
Ahmedabad.
Proprietor of M/s.
Shri Gajendrakumar K. Om Ganpati Textile
Agarwal, 10, Matangi Mills, Co-noticee of
Society, Gordhanwadi M/s. R. K. Taneja
Char Rasta, Near Fashion Fabrics (P) N. A. 0.00 0.00 0.50 0.00 0.50 N.A. = = do = = Not Available
Apsara Cinema, Ltd, Plot No.92/B,
Maninagar, Pirana Road, Piplej,
Proprietor of M/s.
Arti Textiles, Co-
Shri Mahesh Sadhuram noticee of M/s. R. K.
Panjwani, E/68, Taneja Fashion
Kubernagar, Fabrics (P) Ltd, Plot N. A. 0.00 0.00 0.50 0.00 0.50 N.A. = = do = = Not Available
Road, Piplej,
Ahmedabad.
Director of M/s. Paul S/Shri Kaushal Bodhraj Pal has filed application for insolvency in
Tex(P) Ltd, Metroplitan Court, Ahmedabad.
Ahmedabad and
Shri Kaushal Bodhraj
Pal, Block No.A/4-103, Sales Manager of
M/s. R. K. Taneja
144 10th Floor, Goyal N. A. 0.00 0.00 5.00 0.00 5.00 Co-noticee. N.A. = = do = = Co-noticee. Not Available
Intercity, Drive-in Road, Fashion Fabrics (P)
Ltd, Plot No.92/B,
Thaltej, Ahmedabad.
Ahmedabad.
Shri Darshanbhai is not available at the address given. He was staying
Shri Darshanbhai in rental house and he left A'bad long back. Whereabout of the person
Illicit removal of Man Central not known. At present concerned person is not traceable. However,
Dineshbhai Thakkar,
M/s. Birwa Synthetics, Made Fabrics without Excise letter issued to party's address on dtd. 06.07.2012 and reminder letter
Proprietor of M/s.
Ranipur-Shahwadi issuing Central Excise Registered unit. Appendix-III to VIII (Notice of Demand to Defaulter) has
145 Road, Narol, Birwa Synthetics, N. A. 0.77 0.00 0.82 0 1.59
Duty paying documents
No = = do = = been issued by A.C on 12/02/2013. Registration issued on dtd. 31.10.2012. Appendix III to VIII issued in the month of
E/2, Kundan Flat, No. February 2013. Reminder letter issued on 30.09.2013.
Ahmedabad. and without payment of
Near Sugam Flat,
Central Excise Duty. 2309062216
Vasna, Ahmedabad.
Shri Mahendrabhai Registration surrendered on 16.09.99. Shri Mahendra Patel left India
M/s. Nova Textiles, Patel, Proprietor of Contravention of the Central and no property available. However, letter issued to party's address on
Opp. Shri Govind M/s. Nova Textiles, provisions of Rule Excise dtd. 06.07.2012 for recovery of Govt. dues and reminder letter issued on
Registered unit. Appendix-III to VIII (Notice of Demand to Defaulter) has
146 Synthetics, Ranipur, 2/B, J. K. Plaza, N. A. 1.19 0.00 1.23 0 2.42 96ZQ 5 (i) and (ii) of No = = do = = been sent to A.C. for issuance please. Registration dtd. 05.11.2012 & 22.08.2013. Appendix III to VIII submitted to
Shahwadi Road, Narol, Maninagar Char the Central Excise No. Division Office for approval and issuance in the month of November,
Ahmedabad. Road, Maninagar, Rules, 1944. 2013.
2309062452
Ahmedabad.
Shri Mahendrabhai Registration surrendered on 16.09.99. Shri Mahendra Patel left India
M/s. Nova Textiles, Patel, Proprietor of Contravention of the Central and no property available.However, letter issued to party's address on
Opp. Shri Govind M/s. Nova Textiles, provisions of Rule Excise dtd. 06.07.2012 for recovery of Govt. dues and reminder letter issued on
Registered unit. Appendix-III to VIII (Notice of Demand to Defaulter) has
147 Synthetics, Ranipur, 2/B, J. K. Plaza, N. A. 2.24 0.00 7.85 0.00 10.09 96ZQ 5 (i) and (ii) of No = = do = = been sent to A.C. for issuance please. Registration dtd. 05.11.2012 & 22.08.2013. Appendix III to VIII submitted to
Shahwadi Road, Narol, Maninagar Char the Central Excise No. Division Office for approval and issuance in the month of November,
Ahmedabad. Road, Maninagar, Rules, 1944. 2013.
2309062453
Ahmedabad.
Shri Satish B. Defaulter not traceable. Letter to all of them written on dtd. 03.08.2012
Shri Satish B. Pamnani, Pamnani, Proprietor for recovery of Govt. dues. But all the letters returned back
M/s K. K. Corpo-ration, of M/s K. K. undelivered. Appendix III to VIII has been submitted to Division Office
1st Floor, Atarwal Corporation, 1st for approval and issuance in the month of October, 2013.
Building, Khajurino Floor, Atarwal N. A. 0.00 0.00 0.25 0.00 0.25 N.A. = = do = = Not Available
Khancho, Kalupur Building, Khajurino
Kotnirang, Kalupur, Khancho, Kalupur
Ahmedabad. Kotnirang, Kalupur,
Ahmedabad.
Shri Arjun K. Illicit removal of Man

Shri Arjun K. Vasayani, Vasayani, Proprietor Made Fabrics issuing
Central Excise duty Co-noticees. Appendix-III to VIII (Notice of Demand to Defaulter) has
148 M/s. Karan Textiles, 1st of M/s. Karan
paying documents and been issued by A.C on 07/11/2013.
Floor, Ambica Cloth Textiles, 1st Floor,
Market No. 1 , Kalupur Ambica Cloth Market
N. A. 0.00 0.00 0.20 0.00 0.20 without payment of N.A. = = do = = Not Available
Kotnirang, Kalupur, No. 1 , Kalupur Central Excise Duty.
Ahmedabad. Kotnirang, Kalupur,
Ahmedabad.
Shri Mahavir S. Jain,

Shri Mahavir S. Jain,
Proprietor of M/s.
M/s. Dilip Traders, 110,
Dilip Traders, 110,
Hariom Market, Revdi
Hariom Market,
N. A. 0.00 0.00 0.20 0.00 0.20 N.A. = = do = = Not Available
Bazar, Relief Road,
Revdi Bazar, Relief
Ahmedabad.
Road, Ahmedabad.
Mr. Joseph P M Unit was on lease basis. Mr. Joseph P.M. John (Prop.) left Ahmedabad
John, Proprietor, since 1998. Letter to Kerala address sent but returned undelivered.
M/s. S. J. Packaging, Illicit removal of HDPE Enquiry by the Department Officer at Kerala address was made and it
M/s. Sunny
Sunny Warehouse, Nr. Woven Sacks by was found that no person by this name is residing. Appendix III to VIII
Warehouse, Nr. Non-registered unit. Appendix-III to VIII (Notice of Demand to Defaulter)
149 Shahwadi Octroi Naka, Shahwadi Octroi N. A. 4.93 0.00 4.00 0.00 8.93 wrongly availment of No = = do = = has been issued by A.C on 07/11/2013. Not Available has been submitted to Division Office for approval and issuance in the
Saijpur-Gopalpur, Notification No.175/86-
Naka, Saijpur- month of October, 2013.
Ahmedabad. CE dated.01.03.1986.
Gopalpur,
Ahmedabad.
150 M/s. Umiya Hand Shri Rohitbhai It was a small hand processing unit at Lambha village, no such unit or
Process, Lambha Shambhubhai Patel, Carbonization and Rohit S Patel available at Lambha road or on the given address. At
Village Road, Proprietor of M/s. production of present concerened person is not traceable. Appendix III to VIII has
Shahwadi, Narol, Umiya Hand Carbonized Fabrics been issued to the concerned authorities on 07.11.2013.
Ahmedabad. Process, 4/74, and clearance without Non-registered unit. Appendix-III to VIII (Notice of Demand to Defaulter)
Samratnagar,
N. A. 0.00 0.10 0.20 0.00 0.30
issuing Central Excise
No = = do = = has been issued by A.C on 07/11/2013. Not Available
Ishanpur, duty paying documents
Ahmedabad. and without payment of
Central Excise Duty.
151 M/s. Swati Folding Shri Jayantilal K. At present unit / responsible person is not traceable. However, letter
Works, Shahwadi, Khatri, Owner of Illicit removal of Man issued to party's address on dated. 29.06.2012 and reminder letter issued
Narol, Ahmedabad. M/s. Swati Folding Made Fabrics without on dtd. 30.10.2012. Appendix III to VIII has been submitted to Division
Works, Near issuing Central Excise Non-registered unit. Appendix-III to VIII (Notice of Demand to Defaulter)
N. A. 0.00 0.00 0.10 0.00 0.10
No = = do = = has been sent to A.C for issuance please. Not Available Office for approval and issuance in the month of October, 2013.
Shahwadi Octroi
Naka, Narol, and without payment of
Ahmedabad. Central Excise Duty.
152 Shri Badridas Sevadas Shri Badridas Unit was carrying out the carbonizing process in open land without
Vaishnav, Proprietor of Sevadas Vaishnav, having C. Ex. Registration. At present person/Unit is not traceble . No
Carbonising Unit, Proprietor of Engaged in the property in the name of the defaulter. Letter to Assistant Sales Tax
Rajubhai's Field, Nr. Carbonising Unit, process of Carbonizing Officer written on dtd. 24.01.2012 and he informed that no such party is
Kamod Village, Off. 99, Vandevi on Man Made Fabrics Non-registered unit. Appendix-III to VIII (Notice of Demand to Defaulter) filling sales tax return with them. Also the name of the party is being
Piplaj Pirana Road, Bunglows, N. A. 78.60 0.00 78.60 0.00 157.20
in open land without
No = = do = = has been issued by A.C on 20/02/2013. Not Available
Daskroi Taluka, Ghodasar,
published in news paper under 5% reward scheme. Annexure III to VIII
Central Excise issued in the month of February 2013.
Ahmedabad. Ahmedabad. Registration.
153 M/s. Jitendra Suiting Shri Ramesh C. Unit closed. No responsible person as well as property available. Unit
(P) Ltd, A/76, Saijpur Shah, Proprietor of was functioning from the premises of M/s.Gayatri Processors, which is
Gopalpur, Opp. M/s. Gayatri also a closed unit and the land belonging to them has been transferred to
Shahwadi Octroi Post, Processors. the name of "President of India".
Shahwadi, Pirana N. A. 10.23 0.00 3.00 0.00 13.23 No = = do = = - Not Available
Road, Ahmedabad.
Taken over by M/s.
Gayatri Processors.
154 Shri Baldev Hiralal Proprietor of M/s. Person is not traceable. However, letter issued to party's factory address
Sharma, Rajeshwari Karma Folding Illicit removal of Man on dtd. 09.07.2012 for recovery of Govt. dues. Reminder letter issued
Estate, Shahwadi, House, Ahmedabad, Made Fabrics without on dtd. 05.11.2012. Appendix III to VIII issued in the month of February
Narol, Ahmedabad. co-noticee in the issuing Central Excise Non-registered unit. Appendix-III to VIII (Notice of Demand to Defaulter)
N. A. 0.00 0.00 0.10 0.00 0.10
No = = do = = has been issued by A. C on 08/12/2013. Not Available 2013.
case of M/s.
Chamaria Fashion and without payment of
Pvt. Ltd. Central Excise Duty.
155 M/s. Osatwal Director - Shri N.A. 0.00 0.00 4.62 0.00 4.62 Illicit removal Not Working Inquiry has Party is paying duty on installment basis Not Available Application rejected vide settlement commission order No.
Processors P.Ltd., Gautambhai been made 237/Miscellaneous./CEX/JRG/07 dated 17.08.07 No factory land is
Hand Screen Textile Champalal Shah, to identify available. Unit Closed since 2002. Party has paid duty amount Rs.3.25
Federation Compound, Hand Screen Textile the assets. and penalty is pending. Party has promise to pay the duty in installment.
National Highway Federation Upto December, 2013, the party has paid Rs.1.38 Lakhs and promissed
Road, Narol, Compound, National
to pay up the remaining amount within short time.
Ahmedabad. (OIO Highway Road,
No.134/Addl.Commr/01 Narol, Ahmedabad.
dt. 13.08.01 &
Settlment Commission
letter dated
31.03.2006)
156 M/s Madhu Dyeing, Proprietor - Shri N.A. 4.90 0.00 4.90 0.00 9.80 Illicit removal Not Working Land of Land of factory attached Not Available No movable / inmovable property traceable. Factory land Approximate
237, Saijpur-Gopalpur Rajubhai Chawla, factory 6000 Sqr.Yard have been attached by the Deptt. and the entry to that
Road, Nr. Shahwadi 237, Saijpur- attached extent have been incorporated in land revenue record (7/12 Utara). Unit
Octroi Naka, Narol, Gopalpur Road, Nr. visited by Range Officers and Joint Commissioners on 27.07.10 to
Ahmedabad. (OIO No. Shahwadi Octroi assess the present position of the land and building. Search of records
222/Add Comm/2000 Naka, Narol,
dt.07.03.01) Ahmedabad.
was conducted with AMC, Land Revenue and Registrar of Assurance.
Property is not in the name of party i.e. Madhu Dying. Letter to District
Collector written on dtd. 27.08.2011 for procedure to be followed to
transfer the property in the name of Govt. of India. Reminder letter
issued on dtd. 31.01.2012, 15.10.2012, 13.02.2013, 23.08.2013 and
29.11.2013. The Talati-cum-Mantri, Saijpur-Gopalpur, Taluka.
Ahmedabad City vide his letter dated.12.07.2013 has reported that at
present the name of M/s. Madhu Dyeing or Shri Rajubhai Chawla does
not appears in the records maintained by them.
No movable / inmovable property traceable. Factory land Approximate
6000 Sqr.Yard have been attached by the Deptt. and the entry to that
extent have been incorporated in land revenue record (7/12 Utara). Unit
visited by Range Officers and Joint Commissioners on 27.07.10 to
assess the present position of the land and building. Search of records
was conducted with AMC, Land Revenue and Registrar of Assurance.
Property is not in the name of party i.e. Madhu Dying. Letter to District
157 M/s Madhu Dyeing, Proprietor - Shri N.A. 0.29 0.00 0.34 0.00 0.63 Illicit removal Not Working Land of Land of factory attached Not Available Collector written on dtd. 27.08.2011 for procedure to be followed to
237, Saijpur-Gopalpur Rajubhai Chawla, factory transfer the property in the name of Govt. of India. Reminder letter
Road, Nr. Shahwadi 237, Saijpur- attached issued on dtd. 31.01.2012, 15.10.2012, 13.02.2013, 23.08.2013 and
Octroi Naka, Narol, Gopalpur Road, Nr. 29.11.2013. The Talati-cum-Mantri, Saijpur-Gopalpur, Taluka.
Ahmedabad. (OIO No. Shahwadi Octroi Ahmedabad City vide his letter dated.12.07.2013 has reported that at
115/Addl Comm/2001 Naka, Narol, present the name of M/s. Madhu Dyeing or Shri Rajubhai Chawla does
dt.08.05.2001) Ahmedabad. not appears in the records maintained by them.
158 M/s Madhu Dyeing, Proprietor - Shri N.A. 17.36 0.00 32.18 0.00 49.54 Illicit removal Not Working Land of Land of factory attached Not Available Shri Pratik Rana, Manager of M/s.Torrent Power AEC, LTMD Section,
237, Saijpur-Gopalpur Rajubhai Chawla, factory Naranpura zonal Office, Ahmedabad has hand over on 16.06.2013, the
Road, Nr. Shahwadi 237, Saijpur- attached following documents (i). Application for new connection of M/s. Madhu
Octroi Naka, Narol, Gopalpur Road, Nr. Dyeing (ii). Copy of Tax Assessment Bill dated.07.05.1991 issued by the
Ahmedabad. Shahwadi Octroi Sarpanch, Saijpur-Gopalpur Gram Panchayat, Distt. Ahmedabad City
Naka, Narol,
(iii). No Objection Certificate dated.17.02.1991 of Gujarat Pollution
Ahmedabad.
Control Board (iv). Test Report dated.Nil by M/s. Bramhbhat & Co. (iv).
159 M/s Madhu Dyeing, Proprietor - Shri N.A. 12.06 0.00 12.06 0.00 24.12 Illicit removal Not Working Land of Land of factory attached Not Available Intimation dated.04.07.1991. On the basis of the copy of Tax
237, Saijpur-Gopalpur Rajubhai Chawla, factory Assessment Bill dated.07.05.1991, a letter F. No.AR-III/Madhu
Road, Nr. Shahwadi 237, Saijpur- attached Dyeing/2011-12/345 dated.26.06.2013 was written to the Assessor &
Octroi Naka, Narol, Gopalpur Road, Nr. Tax Collector(South Zone), Amdavad Municipal Corporation,
Ahmedabad. (OIO No. Shahwadi Octroi Maninagar, Ahmedabad and the same has been personally handed
221/Addl Com/2000 dt Naka, Narol, delivered to them, to verify whether the above Bill has been issued as
07.03.2001) Ahmedabad. tenant or owner of the plot/land and to provide the details/documents of
ownership of Property of above land
160 M/s. Gayatri M/s. Gayatri N.A. 0.00 0.00 0.35 0.00 0.35 Illicit removal of Man Not Working Land of Land of factory attached Not Available Concerned person is not traceable. Factory land approximate 30251.325
Processors & Others, Processors & Made Fabrics without factory yard have attached by the Deptt. and the entry to that extent have been
A-76, Saijpur-Gopalpur, Others, A-76, issuing Central Excise attached incorporated in land revenue record (7/12 Utara). Unit visited by Range
Shahwadi, Pirana Saijpur-Gopalpur, Duty paying documents Officers and Joint Commissioners on 27.07.10 to assess the present
Road, Ahmedabad. Shahwadi, Pirana and without payment of position of the land and building. Property is not in the name of party
(OIO No.50/ADC//2002 Road, Ahmedabad. Central Excise Duty.
i.e. Gayatri Processors. Letter to District Collector written on dtd.
dt. 30.10.02)
27.08.2011 for procedure to be followed to transfer the property in the
name of Govt. of India. Reminder letter issued on dtd. 31.01.2012,
M/s. Gayatri Owner - Kailash N.A. 0.00 0.00 0.25 0.00 0.25 Illicit removal of Man Not Working Land of Not Available 15.10.2012, 13.02.2013, 23.08.2013 and 29.11.2013.
Processors & Others, Radheshyam Made Fabrics without factory
A-76, Saijpur-Gopalpur, Agarwal, A-76, issuing Central Excise attached
Shahwadi, Pirana Saijpur-Gopalpur, Duty paying documents
Road, Ahmedabad. Shahwadi, Pirana and without payment of _
(OIO No.50/ADC//2002 Road, Ahmedabad. Central Excise Duty.
dt. 30.10.02)
M/s. Gayatri Power of Attorney N.A. 0.00 0.00 0.10 0.00 0.10 Illicit removal of Man Not Working Land of Not Available
Processors & Others, Holder - Shri Made Fabrics without factory
A-76, Saijpur-Gopalpur, Mahendra Mohanlal issuing Central Excise attached
Shahwadi, Pirana Malaviya, A-76, Duty paying documents
Road, Ahmedabad. Saijpur-Gopalpur, and without payment of _
(OIO No.50/ADC//2002 Shahwadi, Pirana Central Excise Duty.
dt. 30.10.02) Road, Ahmedabad.
M/s. Gayatri Driver of Tractor N.A. 0.00 0.00 0.02 0.00 0.02 Illicit removal of Man Not Working Land of Not Available
Processors & Others, Trolley - Shri Made Fabrics without factory
A-76, Saijpur-Gopalpur, Manubhai Kantibhai issuing Central Excise attached
Shahwadi, Pirana Chunara, A-76, Duty paying documents
Road, Ahmedabad. Saijpur-Gopalpur, and without payment of _
(OIO No.50/ADC//2002 Shahwadi, Pirana Central Excise Duty.
dt. 30.10.02) Road, Ahmedabad.
M/s. Gayatri Supervisor - Shri N.A. 0.00 0.00 0.05 0.00 0.05 Illicit removal of Man Not Working Land of Not Available
Processors & Others, Radheshyam Made Fabrics without factory
A-76, Saijpur-Gopalpur, Hanumanprasad issuing Central Excise attached
Shahwadi, Pirana Pareek, M/s. Karni Duty paying documents
Road, Ahmedabad. Packaging, Godown and without payment of
(OIO No.50/ADC//2002 No. 3, Popatlal Central Excise Duty. _
dt. 30.10.02) Estate, Piplaj Bus
Stand, Pirana Road,
Piplaj, Ahmedabad.
M/s. Gayatri Proprietor - Shri N.A. 0.00 0.00 0.05 0.00 0.05 Illicit removal of Man Not Working Land of Not Available
Processors & Others, Nandram Ramkumar Made Fabrics without factory
A-76, Saijpur-Gopalpur, Pareek, M/s. Karni issuing Central Excise attached
Shahwadi, Pirana Packaging, Godown Duty paying documents
Road, Ahmedabad. No. 3, Popatlal and without payment of
(OIO No.50/ADC//2002 Estate, Piplaj Bus Central Excise Duty. _
dt. 30.10.02) Stand, Pirana Road,
Piplaj, Ahmedabad.
M/s. Gayatri Proprietor, Shri N.A. 48.34 0.00 63.12 0.00 111.46 Illicit removal of Man Not Working Land of Land of factory attached Not Available
Processors, A-76, Ramesh C. Shah, Made Fabrics without factory
Saijpur-Gopalpur, Flat No. B-207, issuing Central Excise attached
Shahwadi, Pirana Sanjay Apartment, Duty paying documents
161 Road, Ahmedabad. Opp. Excise and without payment of
(OIO No.6/Commr/99 Chowky, Ambawadi, Central Excise Duty.
dtd 4.5.99) Ahmedabad.
(OIO No.13- Chowky, Ambawadi, Central Excise Duty.
19/Commr/05 Ahmedabad.
dt.31.03.05)
(OIO No.20/Commr/05 Chowky, Ambawadi, Central Excise Duty.
Processors,A-76, Ramesh C. Shah, Made Fabrics without factory
(OIO Chowky, Ambawadi, Central Excise Duty.
No.1/Addl.Commr/07 Ahmedabad.
dt.12.01.07)
M/s. Sunhem Partner - Hasmukh N.A. 0.61 0.00 3.61 0.00 4.22 Short payment of Duty Not Working Inquiry has Appendix-III to VIII issued to the party. 2309062773 Unit is closed. Letter to party on dated 23.11.2011. LETTER DTD.
Synthetics, Behind A. Shah, 23, been made 23.11.2011 WRITTEN TO SHRI HASMUKH A SHAH PARTNER OF
Winson Hotel, Narol Vasupujya Society, to identify M/S. SUNHAM SYNTHETICS WRITTEN FOR RECOVERY OF
Piplaj Road, Sabarmati, the assets. GOVT. DUES. LETTER TO SHRI MULCHAND D AGARWAL
Ahmedabad. (OIO Ahmedabad. HASMUKH A SHAH PARTNER WRITTEN ON 12.07.2012 and
No.MP/65/DA/04 dt.
reminder letters dtd. 30.10.2012 issued to pay up the pending Govt.
27.02.04)
165 dues. Annexure III to VIII issued in the month of January 2013.
Appendix II(Notice of demand of Defaulter) issued in the month of
November, 2013. The party has given Rs.3 Lakhs post-dated cheques
towards pending Govt. dues
M/s. Tirupati Proprietor - Shri N.A. 1.37 0.00 1.16 0.00 2.53 Illicit removal Not Working Inquiry has Party has promised to pay duty on installment basis Not Available Appeal dismissed vide CESTAT Order No.A/1380 &
Processors, S-230, Sanjeev Premhans been made 1381/WZB/A'bad/07 dtd.24.07.2007. Penalty enhence upto Rs.1.06 lacs
Saipur-Gopalpur, Agarwal, S-230, to identify (Equal penalty) vide Cestat order No. A/878/WZB/AHD/08 dtd.
166 Ranipur Patia, Narol, Saipur-Gopalpur, the assets. 25.04.08 Party has promised to pay dues in installment
Ahmedabad. (OIO Ranipur Patia, Narol,
No.MP/06/OA/06 dt. Ahmedabad.
31.01.2006 )
M/s. Arunoday Fashion M/s. Arunoday N.A. 0.36 0.00 0.54 0.00 0.90 Illicit removal Not Working Inquiry has Appendix-III to VIII issued to the party. AADCA2917L Letter to party for payment of Govt. pending dues written on dtd.
Pvt. Ltd., Calico Nagar, Fashion Pvt. Ltd., been made XM001 01.05.2009 & on dtd. 19.04.2012. Recently reminder issued on dtd.
Sudama Estate, Behind Calico Nagar, to identify 12.07.2012 and 31.10.2012 issued. Annexure III to VIII issued in the
Winson Hotel, Narol, Sudama Estate, the assets. month of February 2013. Appendix II(Notice of demand of Defaulter)
Ahmedabad. (OIO Behind Winson issued in the monthe of 27.11.2013.
No.MP/59/OA/06 Hotel, Narol,
dt.24.11.06) Ahmedabad. (OIO
No.MP/59/OA/06
dt.24.11.06)
M/s. Arunoday Fashion Director - Shri N.A. 0.00 0.00 0.10 0.00 0.10 Illicit removal Not Working Inquiry has Appendix-III to VIII issued to the party. AADCA2917L
Pvt. Ltd., Calico Nagar, Gokulchand M Jain, been made XM001
Sudama Estate, Behind 11, New Amarjyoti to identify
167 Winson Hotel, Narol, Society, Kabirchowk, the assets.
Ahmedabad. (OIO Sabarmati,
No.MP/59/OA/06 Ahmedabad.
dt.24.11.06)
M/s. Arunoday Fashion Authorised Signatory N.A. 0.00 0.00 0.10 0.00 0.10 Illicit removal Not Working Inquiry has Appendix-III to VIII issued to the party. AADCA2917L
Pvt. Ltd., Calico Nagar, - Shri Prakashkumar been made XM001
Sudama Estate, Behind P Mehta, Calico to identify
Winson Hotel, Narol, Nagar, Sudama the assets.
Ahmedabad. (OIO Estate, Behind
No.MP/59/OA/06 Winson Hotel, Narol,
M/s. Nirvan Process, C/o - Shri R B N.A. 1.74 0.00 2.24 0.00 3.98 Illicit removal of Man Not Working Inquiry has Letter written to the party to pay the government dues Not Available The case has been decided by the Commissioner(Appeals-V), Central
193, Saijpur-Gopalpur Vaseta, 8, Siddhi Made Fabrics without been made Excise, Ahmedabad vide his OIA No.33/2013(Ahd-
Gam, Narol, Bunglow, Kharawala issuing Central Excise to identify I)CE/AK/Commr(A)/ Ahd dated.09.07.2013 modifying the duty amount.
168 Ahmedabad. (OIO Compound, Isanpur- Duty paying documents the assets. Letter issued to the party to pay the pending Govt. dues on 23.07.2013 &
No.44/JC/2006 dt. Vatva Road, and without payment of 24.01.2014.
30.11.2006) Ahmedabad. Central Excise Duty.
M/s. S.B. Calender & Owner - Prahladbhai N.A. 2.67 0.00 4.82 0.00 7.49 Illicit removal of Man Not Working Inquiry has Party has filled bankcrupcy application. Letter written to SPP to get latest Not Available Party's Bank Gaurantee encashed & deposited in Govt. A/C on 18.10.07
Others, Suvey Shriram Agrawal, Made Fabrics without been made position in the matter and for balance efforts are continued for recovery. Letter to party on
No.188/1, Maganlal Suvey No.188/1, issuing Central Excise to identify 27/7/10 for present status of the case.Letter to party written on dated
Udhyog Nagar, Opp. Maganlal Udhyog Duty paying documents the assets. 23.11.2011. Letter written to Shri S.K. Gupta, SPP on dtd. 12.07.2012
169 Ranipur Church, Nagar, Opp. Ranipur and without payment of for getting present status of the case. Reminder letter issued on dtd.
Ahmedabad. (OIO Church, Central Excise Duty.
No.45 &46/JC/06 Ahmedabad.
30.10.2012, 19.06.2013 & 23.01.2014.
dt.01.12.2006)
M/s. Sampark Textiles, Proprietor - Shri N.A. 0.00 0.00 14.52 0.00 14.52 Illicit removal of Man Not Working Inquiry has Party has filled bankcrupcy application. Letter written to SPP to get latest Not Available The Commr(A) has rejected party's appeal and upheld the order of lower
188/2, Kiritbhai Bhimsen Made Fabrics without been made position in the matter authority. Recovery action initiated. Party has filed bankruptcy
Maganbhai Estate, Purshottamdas issuing Central Excise to identify aplication in Principal Civil Judge Court, Ahmedabad on 23.06.2010.
Ranipur Patia, Narol, Gohel, 188/2, Duty paying documents the assets. Letter written to Shri S.K. Gupta, SPP on dtd. 12.07.2012 for getting
170 Ahmedabad. (OIO Kiritbhai Maganbhai and without payment of present status of the case. Reminder letter issued on dtd. 30.10.2012,
No.60/JC/2007 Estate, Ranipur Central Excise Duty.
19.06.2013 AND 23.01.2014.
dt.28.06.07) Patia, Narol,
Ahmedabad.
M/s. Shri Radhekrishna Proprietor - Shri N.A. 0.01 0.00 13.69 0.00 13.70 Illicit removal of Man Not Working Inquiry has Letter written to the party to pay the government dues Not Available The Commissioner (A) vide OIA No. 19 to 20/2009 (Ahd-I)
Textiles Mills & Others, Anilkumar Made Fabrics without been made CE/ID/Comnr(A)/Ahd dated 06.02.2009 rejected party's appeal. Unit
193, Nirvan Process Mahendrakumar issuing Central Excise to identify was rented and closed. Defaulter not traceable. Unit was on lease.
Compound, Nr. Goyal, A-34, Duty paying documents the assets. Defaulter not traceable.
Harijanvas, Shaipur- Centuary Tower, B/h. and without payment of
171 Gopalpur, Piplej Road, The Grand Bhagwati Central Excise Duty.
Ahmedabad. (OIO Hotel, Bodakdev,
No.59/JC/2007 Ahmedabad.
dt.21.06.07)
M/s. Shri Radhekrishna Co-noticee - N.A. 0.00 0.00 10.00 0.00 10.00 Illicit removal of Man Not Working Inquiry has The matter is remand back by CESTAT and the matter is still pending with AAZPG9764A The Commr(A) has rejected party's appeal. Party has filed an appeal
Textiles Mills & Others, Kalpesh Bharatbhai Made Fabrics without been made Comissioner Appeal XM001 before CESTAT, A'bad. CESTAT has remand back to the Commr(A) ,
193, Nirvan Process Shah, 97, Neminath issuing Central Excise to identify vide its order No. S/286/WZB/AHD/09 & A/364/WZB/Ahd/09
Compound, Nr. Nagar Raw House, Duty paying documents the assets. dtd.30.01.09 .Letter to the Commr(A) on dated 30.08.2011 for the latest
Harijanvas, Shaipur- Parvat Patiya, Surat. and without payment of position of the case. Reminder letter written to the
Gopalpur, Piplej Road, Central Excise Duty.
Ahmedabad. (OIO
Commissioner(Appeals) for the latest position on dated.30.01.2012 and
No.59/JC/2007 27.01.2014.
dt.21.06.07)
M/s. Shri Radhekrishna Co-noticee - Shri N.A. 0.00 0.00 8.50 0.00 8.50 Illicit removal of Man Not Working Inquiry has The matter is pending with Comissioner Appeal Not Available CESTAT Order No.A/2135/WZB/ A'bad/08 & S/1060/WZB/Ahd/08 dtd.
Textiles Mills & Others, Atamprakash Made Fabrics without been made 18.09.08 has directed to deposit Rs.1.50 lakhs with in 8 week of the
193, Nirvan Process Narayandas Batra, issuing Central Excise to identify order. Party has paid Rs. 1.50 Lakhs on 14.11.08.CESTAT has remand
Compound, Nr. M/s Batra Duty paying documents the assets. back to the Commr(A) , vide its order No. A/2423/WZB/AHD/.
Harijanvas, Shaipur- International, B- and without payment of Comnr(A) vide OIA No.19 to 20/2009 (Ahd-I) CE/ID/Comnr(A)/Ahd
Gopalpur, Piplej Road, 5111, Raghukul Central Excise Duty.
Ahmedabad. (OIO Textile Market, Ring
dated 06.02.2009 rejected party's appeal. Party went into CESTAT and
No.59/JC/2007 Road, Surat CESTAT vide Order NO. S/923/WZB/Ahd/2009 dated on 30/06/09
dt.21.06.07) given stay.
M/s. Shri Radhekrishna Shri Hiralal N.A. 0.00 0.00 10.00 0.00 10.00 Illicit removal of Man Not Working Inquiry has Letter written to the party to pay the government dues Not Available Co-noticee in the case of Shree Radhekrishna Textile Mills & others.
Textiles Mills & Others, Ramnagina Yadav, Made Fabrics without been made The Comnr(A) vide OIA No. 4/2010(Ahd-I)CE/RLM/Comnr(A)/Ahd
193, Nirvan Process B-405, Gokuldham issuing Central Excise to identify dtd. 11/1/10 has rejected the appeal filed by the party and uphol the
Compound, Nr. Society, Dhumbal Duty paying documents the assets. impugned order. CESTAT upheld OIA and rejected party's appeal. Vide
Harijanvas, Shaipur- Gam, Parvat Patiya, and without payment of letter dtd. 11.10.2011 party informed that they are going to file appeal
Gopalpur, Piplej Road, Surat Central Excise Duty.
Ahmedabad. (OIO
before Hon'ble Gujarat High Court. On dtd. 02.08.2012, reminder in
No.59/Jt.Commr/2007 this regard made & in reply dtd. 30.08.2012 party replied that they have
dtd.21.06.2007) already filed tax appeal in the Hon'ble High Court, having Tax appeal
No. 1583/2011. Hon'ble High court rejected party's appeal. Letter
written to the party to pay the pending Govt dues on 24.07.2013 &
24.01.2014.
172
M/s. Shri Radhekrishna Proprietor - Shri N.A. 0.00 0.00 10.00 0.00 10.00 Illicit removal of Man Not Working Inquiry has Detention memo u/s 142(1) of Customs Act, 1962 has been issue Not Available Defaulter not traceable. Letter to Addl.Commr.(Prev.), Surat.
Textiles Mills & Others, Bharatbhai Punaji Made Fabrics without been made DETENTION MEMO U/S. 142(1) OF CUSTOMS ACT, 1962 ISSUED
193, Nirvan Process Mali, M/s. Gulmore issuing Central Excise to identify ON DTD. 06.02.2012 BY A.C. (TECH), C.EX. AHMEDABAD-I.
Compound, Nr. Silk Mills, 564-565, Duty paying documents the assets.
Harijanvas, Shaipur- Shiv Shamti Market, and without payment of
Gopalpur, Piplej Road, Ring Road, Surat Central Excise Duty.
Ahmedabad. (OIO
172 No.59/Jt.Commr/2007
dtd.21.06.2007)
M/s. Shri Radhekrishna Shri Dharmesh N.A. 0.00 0.00 10.00 0.00 10.00 Illicit removal of Man Not Working Inquiry has Detention memo u/s 142(1) of Customs Act, 1962 has been issue Not Available Defaulter not traceable. Letter to Addl.Commr.(Prev.), Surat.
Textiles Mills & Others, Rameshchandra Made Fabrics without been made DETENTION MEMO U/S. 142(1) OF CUSTOMS ACT, 1962 ISSUED
193, Nirvan Process Rotiwala, 401, Reva issuing Central Excise to identify ON DTD. 06.02.2012 BY A.C. (TECH), C.EX. AHMEDABAD-I.
Compound, Nr. Dham, Uma Bhavan Duty paying documents the assets.
Harijanvas, Shaipur- Char Rasta, Bhatar and without payment of
Gopalpur, Piplej Road, Road, Surat Central Excise Duty.
Ahmedabad. (OIO
No.59/Jt.Commr/2007
dtd.21.06.2007)
M/s. Shri Radhekrishna Proprietor - Shri N.A. 0.00 0.00 13.00 0.00 13.00 Illicit removal of Man Not Working Inquiry has Detention memo u/s 142(1) of Customs Act, 1962 has been issue Not Available Defaulter not traceable. Letter to Addl.Commr.(Prev.), Surat.
Textiles Mills & Others, Harish B Jariwala, Made Fabrics without been made DETENTION MEMO U/S. 142(1) OF CUSTOMS ACT, 1962 ISSUED
193, Nirvan Process M/s. Harihar Trading issuing Central Excise to identify ON DTD. 06.02.2012 BY A.C. (TECH), C.EX. AHMEDABAD-I.
Compound, Nr. Co., 32, Darshan Duty paying documents the assets.
Harijanvas, Shaipur- Industrial Estate, and without payment of
Gopalpur, Piplej Road, Bhamroli Road, Central Excise Duty.
Ahmedabad. (OIO Udhna, Surat
No.59/Jt.Commr/2007
dtd.21.06.2007)
M/s. Shri Radhekrishna Co-noticee - Shri N.A. 0.00 0.00 12.00 0.00 12.00 Illicit removal of Man Not Working Inquiry has Appendix-III to VIII issued to the party. Not Available Party filed appeal against OIO with Commr(A). The Commr(A) has
Textiles Mills & Others, Mahendrakumar Made Fabrics without been made rejected party's appeal. Party has filed an appeal before the CESTAT.
193, Nirvan Process Goyal, A-34, issuing Central Excise to identify Party has paid Rs.1 Lacs as pre- deposit on 22.04.2009 as per CESTAT
Compound, Nr. Centuary Tower, B/h, Duty paying documents the assets. order No. A/2796/WZB/AHD/09 dtd.12.12.08. The Comnr(A) vide OIA
Harijanvas, Shaipur- The Grand Bhagwati and without payment of No. 10/2010(Ahd-I)CE/RLM/Comnr(A)/Ahd dtd. 4/1/10 has rejected the
Gopalpur, Piplej Road, Hotel, Bodakdev, Central Excise Duty.
Ahmedabad. (OIO Ahmedabad
appeal filed by the party and upheld the impugned order. Party
No.59/JC/2007 approched CESTAT and CESTAT has fixed PH on 16.09.2011.
dt.21.06.07) SECTOR OFFICER VISITED PERSONALLY TO DELIVER THE PH
LETTER ISSUED BY CESTAT, BUT IT IS COME TO KNOW THAT
HE HAS ALREADY LEFT THE RESIDENCE MENTIONED AND NO
WHERE ABOUTS IS KNOWN. CESTAT vide order No.
A/2227/WZB/AHD/2011 dtd. 22.12.2011 dismissed the appeal for non
compliance. Annexure III to VIII submitted to Division Office on
27.01.2014 for approval and issuance to various authorities.
M/s. Kiran Processors Director - Shri N.A. 1.75 0.00 6.02 0.00 7.77 Ilicit Clearance of Not Working Inquiry has Property attached by the Union Bank of India Not Available Co-noticee in the case of M/s. Kiran Processors Pvt Ltd. Property is
Pvt. Ltd, Opp. Dilipbhai B. Bansal, Fabrics been made attached by Union Bank of India. The bank vide letter dated 11/10 has
Shahwadi Octroi Naka, Opp. Shahwadi to identify infomred that the matter with DRT & next date of hearing was on
Narol, Ahmedabad. Octroi Naka, Narol, the assets. 30.12.10. LETTER TO THE CHIEF MANAGER, ASSET RECOVERY
(OIO Ahmedabad. BRANCH, KHANPUR, AHMEDABAD FOR RECOVERY OF GOVT.
No.21/Jt.Commr/2008
dtd.25.02.2008)
DUES WRITTEN ON DTD. 30.07.2012, in reply letter dtd. 24.08.2012
173 received from Chief Manager, Asset Recovery Branch that the property
is in the possession of bank but sale has not been made because the stay
order has been granted by DRAT. Letter written to Chief Manager on
dtd. 05.11.2012 for the getting outcome of hearing dtd. 28.08.2012 at
DRT. Reminder letter issued on dtd. 16.01.2013, 20.06.2013, 25.11.2013
& 24.01.2014.
Co-noticee in the case of M/s. Kiran Processors Pvt Ltd. Property is
attached by Union Bank of India. The bank vide letter dated 11/10 has
infomred that the matter with DRT & next date of hearing was on
30.12.10. LETTER TO THE CHIEF MANAGER, ASSET RECOVERY
BRANCH, KHANPUR, AHMEDABAD FOR RECOVERY OF GOVT.
DUES WRITTEN ON DTD. 30.07.2012, in reply letter dtd. 24.08.2012
173 received from Chief Manager, Asset Recovery Branch that the property
M/s. Hariom Textile, 23, Proprietor - Nilesh N.A. 0.00 0.00 0.50 0.00 0.50 Ilicit Clearance of Not Working Inquiry has Property attached by the Union Bank of India Not Available is in the possession of bank but sale has not been made because the stay
Mahavir Market, Bajranglal Bansal, Fabrics been made order has been granted by DRAT. Letter written to Chief Manager on
Ahmedabad. (OIO 23, Mahavir Market, to identify dtd. 05.11.2012 for the getting outcome of hearing dtd. 28.08.2012 at
No.21/Jt.Commr/2008 Ahmedabad. Co- the assets. DRT. Reminder letter issued on dtd. 16.01.2013, 20.06.2013, 25.11.2013
dtd.25.02.2008) noticee in M/s Kiran & 24.01.2014.
Processors
M/s. Shree Karni Proprietor, Shri N.A. 0.00 0.00 1.09 0.00 1.09 Illicit removal of Cotton Not Working Inquiry has Appendix-III to VIII issued to the party. ADFPN9085C The Commr(A) has rejected the party's appeal and uphold the OIO. The
Textiles, 181/1/4, Jeevansingh Yarn without issuing been made XM001 OIA has returned back for non-acceptance. Party not traceable.
Panchariya Estate, B/h. Lalsingh Rathod, Central Excise Duty to identify LETTER TO SHRI P.C. SHAH FOR RECOVERY OF GOVT. DUES,
M G Textiles, Narol, 181/1/4, Panchariya paying documents and the assets. ON HIS RESIDENTIAL ADDRESS WRITTEN ON 19.11.2011. Letter
174 Ahmedabad. (OIO No. Estate, B/h. M G without payment of to Assistant Commissioner,( Nagour District incharge) written on
MP/73/OA/2008 dtd. Textiles, Narol, Central Excise Duty.
31.03.2008) Ahmedabad.
19.03.2012, giving residential address of Mr. Jeevansingh Rathore and
asking them to give detail of property in name of Shri Rathore.
Reminders in this regard issued on dtd. 03.09.2012, dtd.08.11.2012 and
M/s. Shree Karni Co-noticee in Shree N.A. 0.00 0.00 0.01 0.00 0.01 Illicit removal of Cotton Not Working Inquiry has Appendix-III to VIII issued to the party. ADFPN9085C on dtd. 08.03.2013. A letter issued on 21.06.2013 to the Deputy
Textiles, 181/1/4, Karni Textiles - Shri Yarn without issuing been made Commissioner, Central Excise, Division- Ajmer for submitting the
XM001
Panchariya Estate, B/h. P. C. Shah, 4/8, Central Excise Duty to identify details of the properties of Shri J. L. Rathore. Annexure III to VIII has
M G Textiles, Narol, Kalpit Apartment, paying documents and the assets. been submitted to Division Office for approval and issuance on
175 Ahmedabad (OIO No. Opp. Gurudwara, without payment of 26.11.2013.
MP/73/OA/2008 dtd. Kalyan Nagar, Central Excise Duty.
31.03.2008) Maninagar,
Ahmedabad.
M/s. Shree Proprietor, Shri N.A. 7.92 0.00 7.92 0.00 15.84 Illicit removal of Cotton Not Working Inquiry has Appendix-III to VIII issued to the party. Not Available The OIO has been returned back unattended. Defaulter not traceable.
KarneeTextiles, Jeevansingh Yarn without issuing been made Letter to Deputy Municipal Commissioner, Ahmedabad Municipal
181/1/4, Panchariya Lalsingh Rathod, Central Excise Duty to identify Corporation, District Collector, Ahmedabad, Income Tax officer ward
Estate, B/h. M G 181/1/4, Panchariya paying documents and the assets. 6(4) all dated 02.09.2011 for recovery of govt. dues.also letter to
Textiles, Narol, Estate, B/h. M G without payment of Jodhpur Division to ascertain the property of Shri Jeevan Singh Rathod
Ahmedabad. (OIO Textiles, Narol, Central Excise Duty.
No.89/Joint Ahmedabad.
on dtaed 26.09.2011. REMINDER LETTER TO DC, JODHPUR AND
Commissioner/2009 INCOMETAX OFFICER WARD 6(4) MADE ON 19.11.2011. Letter to
dtd.18.11.09) Assistant Commissioner,( Nagour District incharge) written on
19.03.2012, giving residential address of Mr. Jeevansingh Rathore and
176 asking them to give detail of property in name of Shri Rathore.
Reminders in this regard issued on dtd. 03.09.2012, dtd.08.11.2012 and
on dtd. 08.03.2013. A letter issued on 21.06.2013 to the Deputy
Commissioner, Central Excise, Division- Ajmer for submitting the
details of the properties of Shri J. L. Rathore. Annexure III to VIII has
been submitted to Division Office for approval and issuance on
26.11.2013.
M/s. Cosmos Denim, Proprietor - Shri N.A. 220.54 0.00 225.53 0.00 446.07 Short payment of Duty Not Working Inquiry has Appendix-III to VIII issued to the party. 2309062036 Unit is closed. The appeal filed by the party have been dismissed for
Aaudumber Estate, Gulabrai R. Ajwani, been made non-prosecution vide CESTAT order No. A/407/WZB/AHD/2011 dtd.
Ranipur Patia, Narol, B-1, Avkar Laxmi to identify 03.03.2011. A letter to the Incometax Commissioner (CIT-IV) on
Ahmedabad. (OIO Flats, Nr. Hirabaug the assets. 14.05.2012 issued by Hon'ble Commissioner in form 46 for getting the
No.16 to Crossing, detail of proprietor and firm. Also written a letter to I.T.O. ward 10(3)
23/Commr/2006 dated Ahmbawadi,
30.10.2006) Ellisbridge,
on 05.07.2012 for getting the details of related person (i.e. his son) and
Ahmedabad. properties of Proprietor of the firm. Personally visited residence of Shri
Ajwani on dtd. 23.07.2012 by sector officer and found that no property
in name of Shri Ajwani, Proprietor of the unit. Against the CESTAT
order dtd. 03.03.2011, the party have filed a restoration of appeal with
the Hon'ble CESTAT on 05.07.2012, the matter is still pending and the
matter was last heard on 06.11.2012. Reminder letter issued to
Commissioner, incometax written on dtd. 03.11.2012. Annexure III to
VIII has been submitted to Division Office for approval and issuance on
26.11.2013.
177
177
Also a letter written to party on dtd. 02.11.2012 to pay up the pending

Govt. dues. As per CBEC, New Delhi’s Circular No. 967/01/2013-CX
issued from F.No. 208/36/2012-CX-6 dtd. 01.01.2013 letter dtd.
17.01.2013 written to the party to pay the Govt. dues. A letter also
written to party for giving details of the companies as well as the
Proprietor on 17.01.2013. Personally visited to the Incomtax department
range 10(3) for collecting the details of the proprietor in respect of
income tax return. From the details supplied by the Incometax office it is
found that Mr. Ajwani has filed return only for the year 2010-11 with a
nominal amount. Appendix III to VIII has been issued to various
authorities.
M/s. Amar Processors, Partner - Shri N.A. 0.32 0.00 1.80 0.00 2.12 Illicit removal of Man Not Working Inquiry has Letter written to the party to pay the government dues & party is paying the Not Available Party filed appeal to CESTAT .Appeal No.E/804/2007 with stay
Maganlal Estate, Bhagwandas Ahuja, Made Fabrics without been made dues on installment basis application no. E/S/836/ 2007. CESTAT vide Order
Ranipur Patia, Opp. J-3, Mohan Flats, issuing Central Excise to identify No.S/901/WZB/AHD/07 dtd.27.07.2007 ordered for pre-deposit of
Ranipur Church, Narol, Bhairavnath Road, Duty paying documents the assets. Rs.50,000/- on or before 21.09.2007. Party complied the pre-deposit
Ahmedabad. (OIO Ahmedabad. and without payment of condition and deposited Rs.50,000/- on 20.09.2007.Stay Extended for
No.45&46/JC/06 Central Excise Duty.
dtd.01.12.2006)
further six month form the date of order vide order no.M/136 to
152/WZB/AHD/09 dtd. 03.02.09.M/205-329/WZB/AHD/2010
dtd.22.02.2010. Decided in favour of the deptt. vide CESTAT's order
No. A/280/WZB/AHD/2008 dated 21.02.2008. Letter to party on
30/6/11 for present status of the case. Party has submitted copy of
178 Appeal with H.C. Guj on dated 23.06.2011 . Letter to party on 30/6/11
for present status of the case. Action u/s 11 of CEA has been initiated on
23.8.2011. Vide Hon'ble High Court of Gujarat's final order in Tax
appeal No. 422 of 2011, the party's appeal has been dismissed and
disposed off. Party's financial condition is weak however the party had
submitted post dated cheque.
M/s. Shree Radhey M/s. Shree Radhey N.A. 0.00 0.00 12.00 0.00 12.00 Illicit removal of Not Working Inquiry has Letter written to the party to pay the government dues Not Available Party has paid Rs.10.00 lacs before issuance of SCN.Party has complied
Krishna Process, S- Krishna Process, S- exisable goods been made the stay condition and paid Rs. 2.30 Lacs as a pre-deposit on 30.05.2008
230, Khodiyaar 230, Khodiyaar to identify as per the Commr(A)'s order. The Commr(A) has rejected the party's
Compound, Ranipur Compound, Ranipur the assets. appeal. Party has filed an appeal before the CESTAT on 09.01.09 against
179 Patia, Narol, Patia, Narol, the Commr(A)'s OIA. CESTAT has granted un-conditional stay vide its
Ahmedabad. (OIO No. Ahmedabad. (OIO
74/JC/2007 No. 74/JC/2007
order No. S/455-458/WZB/AHD/09 dtd.16.03.09. Letter to party on
dtd.30.10.2007) dtd.30.10.2007) dated 14.08.2010 for extension of stay. Letter returned from post office
without delivered. Stay extended vide order No. M/534-
M/s. Shree Radhey Co-noticee - N.A. 0.00 0.00 0.40 0.00 0.40 Illicit removal of Not Working Inquiry has Letter written to the party to pay the government dues Not Available 552/WZB/AHD/2011 dtd. 28.2.11. THE UNIT WAS ON LEASE AND
Krishna Process, S- Chandraprakash exisable goods been made DEFAULTERS ARE NOT TRACEABLE. SO NO RECOVERY
230, Khodiyaar Lalchand Agarwal, to identify ACTION CAN BE INITIATED.LETTER TO HIGHER AUTHORITY
Compound, Ranipur 102, Rishi Avenue, the assets. FOR THE CALLING FOR INFORMATION FROM INCOMETAX
180 Patia, Narol, Nr. Best High DEPARTMENT, AS THE ASSESSEE IS NOT TRACEABLE. The case
Ahmedabad. (OIO No. School, Maninagar, is still pending with CESTAT. Letter to the party and its co-noticees to
74/JC/2007 Ahmedabad. pay up the outstanding dues on dated.25.07.2013.
dtd.30.10.2007)
M/s. Shree Radhey Power of Attorney N.A. 0.00 0.00 0.40 0.00 0.40 Illicit removal of Not Working Inquiry has Letter written to the party to pay the government dues Not Available
Krishna Process, S- Holder - Prem exisable goods been made
230, Khodiyaar Prakash Lalchand to identify
Compound, Ranipur Agarwal, M/s. Shree the assets.
Patia, Narol, Radhe Krishna
181 Ahmedabad. (OIO No. Textile Mills, 32,
74/JC/2007 Kothari Market,
dtd.30.10.2007) Kankaria Road,
Ahmedabad.
M/s. Shree Radhey Co-noticee - Shri N.A. 0.00 0.00 0.40 0.00 0.40 Illicit removal of Not Working Inquiry has Letter written to the party to pay the government dues Not Available
Krishna Process, S- Sanjay Premhans exisable goods been made
230, Khodiyaar Agarwal, C2/702, to identify
Compound, Ranipur Spectrum Tower, the assets.
182 Patia, Narol, Shahibaug,
Ahmedabad. (OIO No. Ahmedabad.
74/JC/2007
dtd.30.10.2007)
M/s. Murlidhar Textiles, Partner - Shri N.A. 0.00 0.00 4.78 0.00 4.78 Illicit removal without Not Working Inquiry has Letter written to the party to pay the government dues & party is paying the Not Available The CESTAT vide Order No. S/717,718 /WZB/ 2004 C-II dated 30-11-
B/h. Jagdamba Textile Chandulal N Patel, issuing Central Excise been made dues on installment basis 2004 ordered the party to pay Rs.1 lacs against stay order within a
Mill, Ranipur Patia, B/h. Jagdamba Duty paying documents to identify period of 8 weeks from the date of order. The party has paid the same on
Narol, Ahmedabad Textile Mill, Ranipur and without payment of the assets. 25.01.2005. Decided by CESTAT vide order No. A/1574.WZB/AHD/08
Patia, Narol, Central Excise Duty. dtd. 31.07.08 dismissed party's appeal. Letter to party on 15.1.11 for
Ahmedabad
payment of dues. Party got stay vide order No. M/258-
317/WZB/AHD/2011 dated 21.01.2011 for further six months. LETTER
TO PARTY ON DTD. 30.01.2012 WRITTEN TO PROVIDE FURTER
EXTENTION OF STAY ORDER OR TO PAY THE PENDING GOVT.
DUES AND REMINDER LETTER ISSUED ON DTD. 05.11.2012. A
183 letter also written to CESTAT, Ahmedabad to provide the certified copy
to the party in the matter. Recovery process in progress. Duty amount of
Rs.5,26,522/- has been recovered from the party. Interest amount on duty
has been calculated and a letter written to the party on 11.06.2013 to pay
the pending penalty and interest amount.
M/s. Ganesh Knit (I) Director - 1. Shri N.A. 201.27 0.00 0.00 0.00 201.27 Illicit removal of Goods Not Working Inquiry has Letter written to the party to pay the government dues Not Available Unit closed. Party has filed appeal before Hon'ble H.C. having Tax
Ltd., National Highway Arvindkumar G. been made Appeal no. 298/2012 against the CESTAT order No. A/1750-
No.8, Nr. Narol Dugar, 2. to identify 1753/WZB/AHD/2010 dtd. 29.09.2010 / 12.10.2010. It is also to
Junction, Narol, Shreyaskumar G the assets. mention that the Hon'ble CESTAT remand back the case to determine the
Ahmedabad.(OIO Dugar, 3. quantum of penalty under section 11AC i.e. equivalent to the duty
No.5/Commr/Ahd-I/98 Ashokkumar G
dated.30.10.1998) Dugar,
amount evaded during the period from May 1994 to December 1995.
Letter to CIT-V issued by the Commissioner Central Excise,

Ahmedabad-I under section 138 of Incometax Act, 1961 on 15.03.2012
to gather details of defaulters of the company. Letter written to the
184
party on dtd. 17.09.2012 and reminder dtd. 01.11.2012, 12.12.2012 and
29.01.2014 to pay up the pending Govt. dues alongwith interest.
Hon'ble High Court admitted Party's case on 10.10.2012. Letter written
to the party on dtd. 28.01.2013 to provide the details of the properties as
well as bank account etc. Reminder letter issued to the Incometax
department on dtd. 17.01.2013 , 07.03.2013, 01.07.2013, 24.09.2013 &
29.01.2014 to provide the copies of last 5 years ITR filed by the
Company as well as directors of the company.
M/s. Universal Fabrics, M/s. Universal N.A. 0.00 0.00 0.00 0.00 0.00 Short payment of Duty Not Working Inquiry has Latter written to the Party Not Available Party has paid the whole duty and penalty amount. Interest is still
84-85, Pirana Road, Fabrics, 84-85, been made pending. INTEREST AMOUNTING TO RS. 547324/- CALCULATED
Piplaj, Ahmedabad. Pirana Road, Piplaj, to identify AND LETTER IN THIS REGARD WRITTEN TO M/S. UNIVERSAL
(OIO No. 97- Ahmedabad. (OIO the assets. FABRICS FOR PAYMENT OF THE SAME on dtd. 04.07.2012.
185 98/Demand/2000 dtd. No. 97- Reminder letter issued on dtd. 05.11.2012, 23.08.2013, 29.11.2013 &
Dt. 15.01.2001) 98/Demand/2000
dtd. Dt. 15.01.2001)
27.01.2014.
186 m/S. Amee Power Drives, m/S. Amee Power Appendix II dated 0.85 0 0 0 0.85 Default in Payment No No Rs. 0.55 Lacs have been recovered. ACKPG6479KX Nil.
Shed No. 198, Pushkar Drives, Shed No. 198, 18.11.2014 M001
Industrial Estate, GIDC, Pushkar Industrial
Phase-I, Vatva, Estate, GIDC, Phase-I,
Ahmedabad Vatva, Ahmedabad
4 M/s. M/s. Detention 246.16 252.37 1.31 5.50 505.34 Textile
Ramesh Ramesh Notice dated Carbonizing
Shivram Shivram 08.02.2005 ,Illicit
Purohit, Plot Purohit, F. No. Removal
No. 14, House No. IV/54/15-
Suez Farm 10, Section- 04/2000-OA
Road, Dani 9, Samrat
Limbda, Nagar,
Ahmedabad Isanpur,
Ahmedabad
5 M/s. Singhal 1) Detention 38.93 38.93 36.54 8.66 123.06 Total 10

Silk Mills, Hariprasad Notice dated OIO's of
Azizbhai Bhagwandas 07.12.2004 Illicit
Mill Agarwal 2) F. No. removal and
Compound, Ashok V.55/15- short
Nr. Kumar 02/OA/98 payment of
Chandola Hariprasad duty.
Talav, Agarwal 3)
Ahmedabad Sanjay
Kumar
Hariprasad,
A/3,
Someshwar
Complex
Part-I, Row
House, 132'
Satelite
Ring Road,
Ahmedabad
6 M/s. R.K. Shri Detention 26.28 34.34 0 0 60.62 Total 5
Enterprise, Girdharilal notice dated OIO's of
Jaybharat Matadin 17.11.2004 short
Mill Agarwal, F. No. payment of
Compound, Proprietor, V.52/3- duty
Opp. 24, 184/99-DA
Chandola Ghadiyali
Talav, Complex,
Ahmedabad Jawahar
Chowk,
Maninagar,
Ahmedabad.
7 M/s. Anu 1) Detention 158.80 80.00 63.12 24.16 326.08 Total 4

Textile Mills Hariprasad Notice dated OIO's of
P. Ltd., Bhagwandas 08.02.2005 Illicit
Azizbhai Agarwal 2) F. No. removal and
Mill Ashok IV/54- short
Compound, Kumar 55/15- payment of
Near Hariprasad 03/OA/96 duty
Chandola Agarwal 3)
Talav, Sanjay
Ahmedabad. Kumar
Hariprasad,
A/3,
Someshwar
Complex
Part-I, Row
House, 132'
Satelite
Ring Road,
Ahmedabad
No No Non -Non - Offence
registered registered case was
unit. Unitunit/PAN booked for
become non not process
operational available carried out
ever since with the aid
the said case of power
was booked. without
No registration
documentar and cleared
y proof the goods
regarding illicitly.
residential Prosecution
address or intiated
business pending.Lett
available. er written to
District
Collector,,IT
O, Assistant
Sales Tax,
AMC on
No No All the ECC 24.01.2012.
No. Offence
recovery 2308040851 As per
Case -Illicit
efforts /PAN Standing
not Removal.
failed. Unit available Order
Prosecution
closed since No.01/2012
has also
long. dated
being 12.04.
2012 issued
launched
by
vide the
C.C.
Add.Comm.
No. 44/01.
C.Ex.Ahme
Letter
dabad-I, to
written
letters
District in
form
Collector,,ITof
Annexure-II
O, Assistant
to
Sales Tax,
Annexure-on
AMC
VIII issued
24.01.2012.
on
As per
17.05.2012
Standing
to various
Order
govt.
No.01/2012
Agency.
dated
Remainders
12.04.2012
issued on
by
03-12-202.
the
Also, visited
Add.Comm.
the location
C.Ex.Ahme
of
dabad-I, the
premise
letter on
in
12.12.2012of
form
to trace out
Annexure-
wehreabouts
III to V and
of thetoabove
VII VIII
defaluter on
issued in
relation of
30.08.2012.
the
Remainder case
from
issued the
on
neighboring
29-11-2012.
units.
Also,VisitedNo
one knows
the location
the factory
of the
named
premise M/s. on
Ramesh
12.12.2012
Shivram
to trace out
Purohit.
whereabouts
of the above
defaulters
and to get
the details
regarding
the
No No All the ECC No.
Short
recovery 2308041605 payment.
efforts /PAN not
This unit
failed. Unit available was
closed since operating on
long. the same
Director not premises on
traceable which other
defaulters
viz. M/s.
Anu Textile
Mills and
Singhal Silk
Mills where
operating
earlier. .
Letters to
District
Collector,
Ahmedabad,
City
Mamlatdar,
Ahmedabad
and
No No All the ECC No. Offence
Chairman/S
recovery 2308040688 case
ecretary- illicit
of
efforts /PAN not removal.Pro
Gayatri
failed. Unit available secution
Complex,has
closed since also
Maninagar being
long. launched
written on
Director not vide
16.12.2003.C.C.
traceable No.
Last 44/01.
letter
(RS.21
written to
Laths
the party showon
as liquidated
26.09.2011a
as
nd per Cestat
Order
26.12.2011
No..A/2007-
for payment
2008/WZB/
of govt.
06/C-I/EB
dues but
dated
returned
15.09.2006
back from
Prosecution
postal
has
authroity.also
being
The
launched
nominated
vide
Officers C.C.
No.
visited44/01.the
Letter
location of
written
the premises to
District
on 24-01-
Collector
2012 &
to
ITOon
trace out
30.03.2001.
whereabouts
As
of the above per
Stading
defaulters
Order
and to get
No.01/2012
the details
dtd.12.04.20
regarding
12
the issued by
the
properties
Add.Commi
owned by
ssioner,
the
C.Ex.
defaulters in
A'bad-I
relation to
letter
all casesin
form
from of
the
Annexure-
neighboring
III to V and
units/
VII to VIII
shops/perso
issued
ns. No one on
30.08.2012.
from that

Ahmedabadi CX 03 14

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Ahmedabadi CX 03 14

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COMMISSIONERATE : CENTRAL EXCISE, AHMEDABAD-I

1 2 3 4 5(a) 5(b) 5(c) 5(d) 5(e) 6 7 8 9 10 11

Reminder issued on 24.10.2011 to Shri Gautam Pal for production of

N.I.Industries Jitendra Dhabalial, 0.44 0 0 0 0.44

Nilsin Dyes & Pigments Goods cleared without

Shri Jitendra C. Shah, 0.00 0.00 20.00 0.00 20.00

Shri Mafatlal H. Shah, 0.00 0.00 19.00 0.00 20.00

Shri Chhaganlal M. 0.00 0.00 20.00 0.00 20.00

95 Gopal Textile Mills P. No No 2308040114

10.02.2014 0.51 0.51 0 0 1.02 23070184

Shri Nilesh R.Bansal Partner of M/s

Director of M/s. Paul

M/s. Maruti Folding, S.

Shri Krishnakumar B. Director - M/s. R. K.

Shri Manish Proprietor of M/s. Co-noticees. Illicit

Proprietor of M/s. Personal penalty in OIO No.45/Commr/Ahd-I/97-98 dated 15.06.08

Shri Arjun K. Illicit removal of Man

Shri Mahavir S. Jain,

Also a letter written to party on dtd. 02.11.2012 to pay up the pending

Letter to CIT-V issued by the Commissioner Central Excise,

5 M/s. Singhal 1) Detention 38.93 38.93 36.54 8.66 123.06 Total 10

7 M/s. Anu 1) Detention 158.80 80.00 63.12 24.16 326.08 Total 4

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