PROFORMA
DETAILS
OF ARREARS OF REVENUE AGAINST THE DEFAULTERS
ZONE:
COMMISSIONERATE:
KUCHCHH-KANDLA
| SR No |
NAME OF DEFULTERS |
Commission erate |
OIO No. | OIO Date | IEC Code | Catogory Like Recoverable/ fit for write off/ BIFR/ DRT/OL/COD/others |
Brief Fact | Amount | Latest Status |
||||
| Duty | Fine | Penalty | P.Penalty | Total | |||||||||
| 1 | M/s. Traffic Manager K.P.T., Kandla | Kandla | KDL/DC/03/2000 Dt. 15.03.2000 | 15.03.00 | 692003355 | CESTAT UNSTAYED | Imported 704 rolls of fabrics. CHA observed that 60 rolls are missing, lodged police complaint on 13.05.97. As per Sec. 45(3) of CA.62. SCN issued to T.M. KPT and demand Rs. 125137 was confirmed vide OIO NO. KDL/Dy.COMMR/03/2000 dtd. 28.03.2000. Vide OIA NO. 135 to 136/2004/102 to 103(KDL /Commr(A)/RAJ dtd. 31.032004 appeal was rejected. CESTAT vide order No. S-963-964/WZB/2004 c-1 dtd. 05.08.04 stay petition dismissed and directed to deposit the duty amount Rs. 8,92,794/- and Rs. 125137 in appeal No. c/629/04 | 1.25 | 0.00 | 0.00 | 1.25 | ||
| 2 | M/s. Silver Wing Investment Trading Co., Mumbai | Kandla | KDL/AC/3/98 Dt. 25.05.98 | 25.05.98 | 692003355 | Under Certificate Action | Importer filed the Bill of Entry for clearance of PVC Leather at the rate 50%+20%+5% and cess. Add. Duty was wrongly calculated, subsequently short levy of Custom duty was demanded. | 1.48 | 0.00 | 0.00 | 1.48 | ||
| 3 | M/s. Silver Wing Investment Trading Co., Mumbai | Kandla | KDL/AC/4/98 Dt. 25.05.98 | 25.05.98 | 692003355 | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 0 | 0.00 | 0.00 | 0.00 | ||
| 4 | M/s. Silver Wing Investment Trading Co., Mumbai | Kandla | KDL/AC/GR-III/6/98 Dt. 01.06.98 | 25.05.98 | 388097680 | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 0.00 | 0.00 | 0.00 | 0.00 | ||
| 5 | M/s. Pawale Footwear Inds., Aurangabad. | Kandla | KDL/AC/01/95 Dt. 25.06.95 | 35.06.95 | 596067593 | Under Certificate Action | The Importer imported consumable for footwear material for mid soles/insoles ( PV Leather clothes claiming the concessional rate of duty at the rate of 25% payable under Notification No. 224/85 as amended by the Notif.No. 62/93 as against the normal basic duty of 85% and the additional duty of 35%. The Importer had to submit the end use Certificate from the Director of Industry with in 12 months or extended by A.C. which he failed to do | 10.91 | 0.00 | 0.00 | 10.91 | ||
| 6 | M/s. Poonam Leather India, Ahmednagar. | Kandla | KDL/AC/6/95 Dt. 21.06.95 | 21.06.95 | 597003157 | Under Certificate Action | as above | 9.94 | 0.00 | 0.00 | 9.94 | ||
| 7 | M/s. India Leather Works, Assam | Kandla | KDL/AC/02/95 Dt. 01.05.95 | 01.05.95 | 596039794 | Under Certificate Action | The Importer imported consumable for footwear material for mid soles/insoles ( PV Leather clothes claiming the concessional rate of duty at the rate of 25% payable under Notification No. 224/85 as amended by the Notif.No. 62/93 as against the normal basic duty of 85% and the additional duty of 35%. The Importer had to submit the end use Certificate from the Director of Industry with in 12 months or extended by A.C.which he failed to do Diff. duty Rs. 617386/- paid Rs. 123,786/- payable Rs.741481/- | 6.17 | 0.00 | 0.00 | 6.17 | ||
| 8 | M/s. Jadav & Sons,220, Guru Govind Industrial Estate, Western Highway, Goregaon(E), Mumbai-400063 | Kandla | KDL/AC/05/95 Dt. 21.06.95 | 21.06.95 | 596067607 | Under Certificate Action | as above | 4.78 | 0.00 | 0.00 | 4.78 | ||
| 9 | M/s. Sudharshan Corp., Mumbai. | Kandla | KDL/BC/01/99 Dt. 25.10.99 | 25.10.99 | 69604488 | Under Certificate Action | Importer claimed the benefit of Notfi.No. 23/98 claiming concessional rate of Basic Customs duty at the rate of 20% instead of normal rate of 40% subject to production of end use certificate with in 12 months.which he failed to do | 3.60 | 0.00 | 0.00 | 3.60 | ||
| 10 | do | Kandla | KDL/BC/03/99 | Not available | Under Certificate Action | as above | 3.59 | 0.00 | 0.00 | 3.59 | |||
| 11 | M/s. Rahul Enterprises, Banglore | Kandla | KDL/DC/01/2000Dt. 26.02.2000 | 26.02.00 | 3096001138 | Under Certificate Action | Importer claimed the benefit of Notfi.No. 23/98 claiming concessional rate of Basic Customs duty at the rate of 20% instead of normal rate of 40% subject to production of end use certificate with in 12 months, which he failed to do | 3.34 | 0.00 | 0.00 | 3.34 | ||
| 12 | M/s. Jeevan Shoes , | Kandla | 3096001138 | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 4.99 | 0.00 | 0.00 | 4.99 | ||||
| 13 | M/s. Novelty Export | Kandla | 2494003776 | Under Certificate Action | as above | 3.59 | 0.00 | 0.00 | 3.59 | ||||
| 14 | M/s Annapurna Ispat, House No.0967, Lati Bazar, Bhavnagar - 364 001 | Kandla | KDL/COMMR/72/08-09 dated 30.03.09 | 30.03.09 | 2494000513 | CESTAT UNSTAYED | Misdeclaration of imported goods (Quantiy & description of goods) | 0.00 | 6.00 | 3.00 | 9.00 | ||
| 15 | M/s. Atul Casting Limited village Bhadi Kania, Nalagarh, Distt. Solan, Himachal Pradesh. | Kandla | AC/05/1999 Dated 11.05.1999 | 11.05.99 | 2491001781 | COM(A) UNSTAY |
the importer claimed the benefit of exemption Notfn. No. 116/94 dated 25.04.94 claiming Concessional Rate of duty @ 5% + 15% instead of merit rate of duty subject to submission of End Use Certificate that the goods would be used for melting purpose. The importer failed to produce end use certificate within stipulated time. Less Charge Demand was issued for diff. duty of Rs. 100463/- (Duty paid Rs 4282 and duty payable Rs. 140745/-). The party filed an appeal with Commissioner (A) A'bad, vide OIA No. 1075 TO 1079 (39 TO 43) KDL/COMMR(A)/AHD Dt. 30.10.00, Commr(A) dismissed the appeal. Party filed an appeal with CESTAT New Delhi. | 0.49 | 0 | 0 | 0.49 | ||
| 16 | do | Kandla | AC/03/1999 Dated 11.05.1999 | 11.05.99 | Not available | COM(A) UNSTAY |
Short levy of Custom duty on acount of under valuation | 0.44 | 0 | 0 | 0.44 | ||
| 17 | do | Kandla | AC/04/1999 Dated 11.05.1999 | 11.05.99 | Not available | COM(A) UNSTAY |
as above | 1.00 | 0 | 0 | 1.00 | ||
| 18 | do | Kandla | AC/06/1999 Dated 14.05.1999 | 11.05.99 | Not available | COM(A) UNSTAY |
as above | 0.24 | 0 | 0 | 0.24 | ||
| 19 | do | Kandla | AC/02/1999 Dated 11.05.1999 | 11.05.99 | Not available | COM(A) UNSTAY |
as above | 0.73 | 0 | 0 | 0.73 | ||
| 20 | M/s. Metal Alloys Marketing, C-77, BG Towers, Second Floor, Outside Delhi gate, Ahmedabad. | Kandla | AC/DSG/61/2000 Dt.10.05.2000 | 10.05.00 | Not available | COM(A) UNSTAY |
the impoter claimed the benefit of exemption not.no.51/94 dtd.01.03.97, claiming concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use within stipulated time less charge demand was issued for diff.duty Rs. 195906/- (Duty paid Rs. 215780/- and Duty Payable Rs. 411686/-). The party filed appeal along with Stay application before Commissioner (A) A'bad. Matter pending with Commr(A) | 1.96 | 1.96 | ||||
| 21 | do | Kandla | AC/DSG/62/2000 Dt.10.05.2000 | 10.05.00 | 1288050399 | COM(A) UNSTAY |
Short levy of Custom duty on acount of under valuation | 0.98 | 0 | 0 | 0.98 | ||
| 22 | M/s. Shivangi Impex, 100/1, Jagannathpuri, Opp.Krishna Janma Bhoomi, Mathura. | Kandla | KDL/DC/DSG/152/2000/Gr.IV Dt. 11.12.2000 | 11.12.00 | 692003355 | COM(A) UNSTAY |
The value declared in the BE was on lower side hence the assessment was done at enhanced value. Diff. duty of 582171/- was demanded. Party has filed appeal with Commr(A) Rajkot. Commr(A) dismissed the appeal vide OIA No. 414 to 417/2003/50 TO 53(KDL)/COMMR (A)/RAJ for non compliance and non payment of pre deposit amount of Rs. 22,95,332/-. The party filed appeal against the OIA in Gujarat High Court. High Court remanded back the case to Commr(A). . | 5.82 | 0 | 0 | 5.82 | ||
| 23 | do | Kandla | DY.COMMR./Gr.IV/153/2000 Dt.11.12.2000 | 11.12.00 | 692003355 | COM(A) UNSTAY |
Short levy of Custom duty on acount of under valuation | 5.8 | 0 | 0 | 5.8 | ||
| 24 | do | Kandla | DY. COMMR/Gr.IV/142 /2000 Dt.11.12.2000 | 11.12.00 | 692003355 | COM(A) UNSTAY |
as above | 4.53 | 0 | 0 | 4.53 | ||
| 25 | do | Kandla | KDL/DC/DSG/143/2000/Gr.IV Dt.11.12.2000 | 11.12.00 | 692003355 | COM(A) UNSTAY |
as above | 6.81 | 0 | 0 | 6.81 | ||
| 26 | M/s Elegant Crafts, 11, Sion Hill View CHS Ltd., Plot No. CS 22, Behind Nehru Gardens, Sion (East), Mumbai-400 022. | Kandla | KDL/AC/1093/Gr.IV/2009 dated 03.06.09 | 03.06.09 | 388097680 | COM(A) UNSTAY |
Non-production of End Use Certificate. | 10.95 | 0 | 0 | 10.95 | ||
| 27 | M/s. Climax Trading Co., Gali no. 7, Ashoknagar, Delhi-100093. | Kandla | DC/155/2000 dtd 12.12.2000 | 12.12.00 | 596067593 | Under Certificate Action | the value declared in the B/E was on lower side, hence the assessment was done at the enhanced valu. Diff. duty of Rs.2084840/- was demanded. | 20.85 | 0.05 | 20.90 | |||
| 28 | M/s. Surya Metals Co., DDA Flat No.23, Opp. Rajouri Vishal Enclave, Delhi 110027. | Kandla | KDL/DC/DSG/154/2000 dated 12.12.2000 | 12.12.00 | 597003157 | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 20.58 | 0 | 20.58 | |||
| 29 | M/s. M. R. International, 7377- Gali No.1, Premnagar, Delhi 110007 | Kandla | AC/156/2000 dated 12.12.2000 | 12.12.00 | 596039794 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs2052215/- was demanded. | 20.52 | 0 | 20.52 | |||
| 30 | M/s. Charu Impex, R4- 407, Vishakha enclave, Pithampura, Delhi 110034. | Kandla | Dy. Commr/155/2000 dated 12.12.2000 | 12.12.00 | 596067607 | Under Certificate Action | the value declared in the B/Ewas at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs.2047805/- was demanded. | 20.48 | 0 | 20.48 | |||
| 31 | M/s. Shiva Trading Co., D-547/B, Gali No.5, Ashok nagar, Delhi 110009 | Kandla | KDL/DY.COMMR/158/2000 dated 23.12.2000 | 23.12.00 | 69604488 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs.1472515/- was demanded. | 14.73 | 0 | 14.73 | |||
| 32 | M/s. Shiva Trading Co., D-547/B, Gali No.5, Ashok nagar, Delhi 110009 | Kandla | KDL/DC/DSG/144/2000 dated 11.12.2000 | 11.12.00 | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 17.66 | 0 | 17.66 | |||
| 33 | M/s. East West Metals, 10, Hardev Nagar, Kapurthala Road, Jalandhar 144002. | Kandla | KDL/DC/DSG/145/2000 dated 11.12.2000 | 11.12.00 | 3096001138 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs.299843/- was demanded. | 3.00 | 0 | 3.00 | |||
| 34 | M/s. East West Metals, 10, Hardev Nagar, Kapurthala Road, Jalandhar 144002. | Kandla | Dy. Commr/123/2000 dated 08.11.2000 | 08.11.00 | 3096001138 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs.291508/- was demanded. | 2.92 | 0 | 2.92 | |||
| 35 | M/s. Dhanlaxmi Corporation, 56, Digvijay Road, Jamnagar 361005. | Kandla | AC/146/2000 dated 11.12.2000 | 11.12.00 | 2494003776 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs.2084840/- was demanded. | 2.65 | 0 | 2.65 | |||
| 36 | M/s. Chetan Overseas, | Kandla | file is not traceable | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 1.80 | 0 | 1.80 | ||||
| 37 | M/s. Marvel Udyog, Arun Villa 56, Digvijay Road, Jamnagar 361004. | Kandla | AC/121/2000 dated 06.11.2000 | 16.11.00 | 2494000513 | Under Certificate Action | the value declared in the B/E was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs165540/- was demanded. | 1.66 | 0 | 1.66 | |||
| 38 | M/s. Prashant Impex, B-25, Industrial Estate, Jamnagar 361004 | Kandla | KDL/AC/96/1998 dated 17.04.1998 | 17.04.00 | 2491001781 | Under Certificate Action | the value declared in the B/e was at lower side, hence the assessment was done at the enhanced value. Diff. duty of Rs153095/- was demanded. Party filed appeal with Commr(A) AHD .COMMR (A) dismissed the appeal vide OIA 87/2000(2-KDL) Cus /commr(A) AHD DTD 01.02.2000 being time barred. party filed stay appilicatioon with CESTAT Mumbai. CESTAT vide Order No. C II/3049/- 50wzb/2000. dtd 24.10.2009 dismissed the appeal. | 1.53 | 0 | 1.53 | |||
| 39 | M/s. Oslo Steel, Pvt. Ltd.Meghwar, Halol-Kalol gujarat. | Kandla | KDL/AC/01/1995/IV | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 1.47 | 0 | 1.47 | ||||
| 40 | M/s. Unity Metal, | Kandla | KDL/AC/07/1998 dated 27.07.1998 | 27.07.98 | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 1.23 | 0 | 1.23 | |||
| 41 | M/s. Madhuram Overseas Ltd., | Kandla | KDL/AC/VII/07/98 dated 28.05.1998 | 28.05.98 | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 0.67 | 0 | 0.67 | |||
| 42 | M/s. S. S. Alloys, | Kandla | AC/75/2000 dated 11.07.2000 | 11.07.00 | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 0.55 | 0 | 0.55 | |||
| 43 | M/s. Dynamic, Mumbai, | Kandla | file is not traceable | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 0.03 | 0 | 0.03 | ||||
| 44 | M/s. Asian Alloys Limited, G.T. Road, (Sirhid side) Mandi Govind Garh - 147301 | Kandla | AC/89/2000 dated 20.07.2000 | 20.07.00 | 1288050399 | Under Certificate Action | the impoter claimed the benefit of exemption not.no.39/96,dtd.23.07.96 concessional rate of duty @ 5% 2% + 15% instead of merit rater of duty subject to submission of end use certificate within stipulated time less charge demand was issued for diff.duty Rs.925547/- (duty paid Rs.742047/- and duty payable Rs.1667594) party filed appeal with Commr (A), Rajkot.Commr (A) dismissed the apppeal vide OIA 487 to489/2003/109 to 112 (kdl/commr (A)/ raj dtd 18.12.03. | 9.26 | 0 | 9.26 | |||
| 45 | M/s. Asian Alloys Limited, G.T. Road, (Sirhid side) Mandi Govind Garh - 147301 | Kandla | AC/87/2000 dated 20.07.2000 | 20.07.00 | 1288050399 | Under Certificate Action | as above | 9.81 | 0 | 9.81 | |||
| 46 | M/s. Asian Alloys Limited, G.T. Road, (Sirhid side) Mandi Govind Garh - 147301 | Kandla | AC/88/2000 dated 20.07.2000 | 20.07.00 | 1288050399 | Under Certificate Action | as above | 9.72 | 0 | 9.72 | |||
| 47 | M/s. Asian Alloys Limited, G.T. Road, (Sirhid side) Mandi Govind Garh - 147301 | Kandla | AC/90/2000 dated 20.07.2000 | 20.07.00 | 1288050399 | Under Certificate Action | as above | 9.27 | 0 | 9.27 | |||
| 48 | M/s. Jammu & Kasmir Dev. Corp.,Ram Baug, Shrinagar. | Kandla | Not available | Under Certificate Action | End use certificate was not submitted by the importer | 9.00 | 0 | 9.00 | |||||
| 49 | M/s. Jammu & Kasmir Dev. Corp.,Ram Baug, Shrinagar. | Kandla | Not available | Under Certificate Action | as above | 6.00 | 0 | 6.00 | |||||
| 50 | M/s. BDA Steels Limited, Tanda Road, Jalandar city, 144004. | Kandla | AC/43/2000-02 dated 02.05.2000 | 02.05.00 | Not available | Under Certificate Action | the impoter claimed the benefit of exemption of notification No.51/94 dtd.01.03.97claiming, concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.558971/- | 5.90 | 0 | 5.90 | |||
| 51 | M/s. Sandip Inds. Ltd, Sandeep House, Opp. S.P.Colony , Ahmedabad | Kandla | AC/DSG/59/2000 dated 10.05.2000 | 10.05.00 | 888028466 | Under Certificate Action | the impoter claimed the benefit of exemption of notification No.83/90 dtd 20.03.90, claiming concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate that the said .good would be used for melting purpose. the importer failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.465508/- (duty paid Rs.239982/- payble Rs.705490/-) | 4.66 | 0 | 4.66 | |||
| 52 | M/s. Haryana Can East Ltd, | Kandla | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 4.00 | 0 | 4.00 | |||||
| 53 | M/s. Shalibhadra Steel, Pvt.Ltd., 417, Anand Cloth Market, Near Sarangpur Bridge, Ahmedabad. | Kandla | AC/DSG/44/2000 dated 02.05.2000 | 02.05.00 | Not available | Under Certificate Action | the impoter claimed the benefit of exemption notification No.124/92 dtd01.03.92, concessional rate of duty @5% + 15% instead of merit of duty subject to submission of end use certificate that the said goods would be used for melting purpose. The impoter failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.2544498/- (duty paid Rs.102046/- payable Rs.356544/-) | 1.73 | 0 | 1.73 | |||
| 54 | M/s. Shalibhadra Steel, | Kandla | AC/DSG/47/2000 dated 05.05.2000 | 05.05.00 | Not available | Under Certificate Action | as above | 2.54 | 0 | 2.54 | |||
| 55 | M/s. Shalibhadra Steel, | Kandla | AC/DSG/46/2000 dated 03.05.2000 | 03.05.00 | Not available | Under Certificate Action | as above | 3.88 | 0 | 3.88 | |||
| 56 | M/s. Shalibhadra Steel, | Kandla | AC/DSG/45/2000 dated 03.05.2000 | 03.05.00 | Not available | Under Certificate Action | as above | 4.39 | 0 | 4.39 | |||
| 57 | M/s. Bharat Forge Steels, | Kandla | Not available | Under Certificate Action | Short levy of Custom duty on acount of under valuation | 2.00 | 0 | 2.00 | |||||
| 58 | M/s. Ashok Adhor Casting Pvt. Ltd, Sirohi, Rajeshthan. | Kandla | AC/133/2000 dated 22.11.2000 | 21.11.00 | Not available | Under Certificate Action | the impoter claimed the benefit of exemption of notification No.11/97 dtd.01.03.97, concessional rate of duty @5% + 15% instead of merit rate of duty subject submission of end use certificate . the importer failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.164786/- (duty paid Rs.1,32,616/- and duty payable Rs.2,96,902) | 1.65 | 0 | 1.65 | |||
| 59 | M/s. Boriwali, | Kandla | Not available | Under Certificate Action | as above | 1.42 | 0 | 1.42 | |||||
| 60 | M/s. Sarigram Steels, Ltd. Palm Spring, Lokhandwala Complex, Andheri, Mumbai 400085 | Kandla | DC/192/2000 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | the impoter claimed concessional rate of duty under exemption not.no.83/90-C dtd 20.03.90, instead of merit rate. non -submission End use certificate diff.duty demanded Rs.108006/- | 1.13 | 0.05 | 1.18 | |||
| 61 | M/s. Sarigram Steel, | Kandla | DC/188/2000 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | as above | 5.04 | 0.05 | 5.09 | |||
| 62 | M/s. Sarigram Steels, | Kandla | DC/GR-IV/189/2000 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | as above | 4.61 | 0.05 | 4.66 | |||
| 63 | M/s. Sarigram Steel, | Kandla | DC/190/2000 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | as above | 1.23 | 0.05 | 1.28 | |||
| 64 | M/s. Sarigram Steels, | Kandla | DC/191/2000 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | as above | 3.45 | 0 | 3.45 | |||
| 65 | M/s. Sarigram Steels, | Kandla | Dy. Commr./Gr. IV/187 dated 22.12.2000 | 22.12.00 | 88802845 | Under Certificate Action | as above | 3.35 | 0.05 | 3.40 | |||
| 66 | M/s. Sarigram Steel, | Kandla | KDL/DC/DSG/76/2000 dated 11.07.2000 | 11.07.00 | 88802845 | Under Certificate Action | as above | 3.02 | 0.05 | 3.07 | |||
| 67 | M/s. Sarigram Steels, | Kandla | KDL/DC/DSG/197/2001 dated 10.05.2001 | 10.05.01 | 88802845 | Under Certificate Action | as above | 1.61 | 0.05 | 1.66 | |||
| 68 | M/s. Packex Ltd, Lamba Pind Chowk, Hoshiarpur Road, Jalandhar. | Kandla | DC/DSG/100/2000 dated 11.09.2000 | 11.09.00 | 3094001394 | Under Certificate Action | the importer claimed the benefit of exemption Notfn. No. 116/94 dated 25.04.94, Concessional Rate of duty @ 5% + 15% instead of merit rate of duty subject to submission of End Use Certificate that the goods would be used for melting purpose. The importer failed to produce end use certificate within stipulated time. Less Charge Demand was issued for diff. duty of Rs. 105508/- (Duty paid Rs 42305 and duty payable Rs. 147813/-) | 1.05 | 0 | 1.05 | |||
| 69 | M/s. Packex Ltd, | Kandla | Dy.Commr./Gr.IV/127/ 2000 dated 21.11.2000 | 21.11.00 | 3094001394 | Under Certificate Action | as above | 0.97 | 0 | 0.97 | |||
| 70 | M/s. Packex Ltd, | Kandla | AC/157/2000 dated 21.11.2000 | 21.11.00 | 3094001394 | Under Certificate Action | as above | 0.90 | 0 | 0.90 | |||
| 71 | M/s. Packex Ltd, | Kandla | Dy. Commr./Gr. IV/128 /2000 dated 21.11.2000 | 21.11.00 | 3094001394 | Under Certificate Action | as above | 0.90 | 0 | 0.90 | |||
| 72 | M/s. Packex Ltd, | Kandla | AC/179/2000 dated 20.12.2000 | 20.12.00 | 3094001394 | Under Certificate Action | as above | 0.88 | 0 | 0.88 | |||
| 73 | M/s. Packex Ltd, | Kandla | AC/69/2000 dated 18.05.2000 | 18.05.00 | 3094001394 | Under Certificate Action | as above | 0.81 | 0 | 0.81 | |||
| 74 | M/s. Packex Ltd, | Kandla | DC/DSG/101/2000 dated 11.09.2000 | 19.11.00 | 3094001394 | Under Certificate Action | as above | 0.42 | 0 | 0.42 | |||
| 75 | M/s. Packex Ltd, | Kandla | KDL/AC/17/2000 dated 03.03.2000 | 03.03.00 | 3094001394 | Under Certificate Action | as above | 0.06 | 0 | 0.06 | |||
| 76 | M/s. Packex Ltd, | Kandla | DC/DSG/119/2000 dated 23.10.2000 | 23.10.00 | 3094001394 | Under Certificate Action | as above | 19.26 | 0 | 19.26 | |||
| 77 | M/s. Packex Ltd, | Kandla | AC/62/2000 dated 10.05.2000 | 10.05.00 | 3094001394 | Under Certificate Action | as above | 3.45 | 0 | 3.45 | |||
| 78 | M/s. Packex Ltd, | Kandla | DC/DSG/68/2000/Gr.IV dated 24.05.2000 | 24.05.00 | 3094001394 | Under Certificate Action | as above | 3.45 | 0 | 3.45 | |||
| 79 | M/s. Packex Ltd, | Kandla | Dy. Commr/176/2000 dated 20.12.2000 | 3094001394 | Under Certificate Action | as above | 3.08 | 0 | 3.08 | ||||
| 80 | M/s. Packex Ltd, | Kandla | Dy. Commr/178/2000 dated 20.12.2000 | 3094001394 | Under Certificate Action | as above | 2.91 | 0 | 2.91 | ||||
| 81 | M/s. Packex Ltd, | Kandla | DC/DSG/117/2000 dated 23.10.2000 | 23.10.00 | 3094001394 | Under Certificate Action | as above | 2.71 | 0 | 2.71 | |||
| 82 | M/s. Packex Ltd, | Kandla | DC/DSK/102/2000 dated 11.09.2000 | 11.09.00 | 3094001394 | Under Certificate Action | as above | 2.27 | 0 | 2.27 | |||
| 83 | M/s. Packex Ltd, | Kandla | DC/DSG/116/2000 dated 23.10.2000 | 23.10.00 | 3094001394 | Under Certificate Action | as above | 2.13 | 0 | 2.13 | |||
| 84 | M/s. Packex Ltd, | Kandla | DC/DSG/118/2000 dated 23.10.2000 | 23.10.00 | 3094001394 | Under Certificate Action | as above | 1.55 | 0 | 1.55 | |||
| 85 | M/s. Packex Ltd, | Kandla | DC/DSG/120/2000 dated 23.10.2000 | 23.10.00 | 3094001394 | Under Certificate Action | as above | 1.55 | 0 | 1.55 | |||
| 86 | M/s. Packex Ltd, | Kandla | Dy. Commr/177/2000 dated 20.12.2000 | 3094001394 | Under Certificate Action | as above | 1.18 | 0 | 1.18 | ||||
| 87 | M/s. H. T. Sons | Kandla | Not available | Under Certificate Action | as above | 0.96 | 0 | 0.96 | |||||
| 88 | M/s. Kusum Ingots, Alloys Ltd., Indore (MP) S, Smith Tukodang, Near Madhumilan Cinema, Indore 452001. (M.P) | Kandla | Dy Commr/171/2000 dated 15.12.2000 | 15.02.00 | 1194000470 | Under Certificate Action | the impoter claimed the benefit of exemption not.no.52/92 dtd 01.03.94, concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.61263 | 0.61 | 0 | 0.61 | |||
| 89 | M/s. Achal Alloys Ltd, Lijjan, No. 7 Industrial Estate, Maki Road, Ujjan 456010 (M.P.) | Kandla | AC/172/2000 dated 15.12.2000 | 15.02.00 | 1194004075 | Under Certificate Action | the importer claimed the benefit of exemption not.no.83/90 dtd 20.03.90 claiming concessional rate of duty instead of merit rate of duty subject to submission of end use within stipulated time less charge demand was issued for diff.duty Rs.10454/- | 0.10 | 0 | 0.10 | |||
| 90 | M/s. Achal Alloys Ltd, | Kandla | AC/84/2000 dated 20.07.2000 | 1194004075 | Under Certificate Action | as above | 0.16 | 0 | 0.16 | ||||
| 91 | M/s. Achal Alloys Ltd, | Kandla | AC/166/2000 dated 13.12.2000 | 13.12.00 | 1194004075 | Under Certificate Action | as above | 0.15 | 0 | 0.15 | |||
| 92 | M/s. Achal Alloys Ltd, | Kandla | AC/74/2000 dated 11.07.2000 | 11.07.00 | 1194004075 | Under Certificate Action | as above | 3.28 | 0 | 3.28 | |||
| 93 | M/s. Bhushan Industries Ltd, Industrial Area, Chandigarh. | Kandla | AC/194/2000 dated 27.12.2000 | 27.12.00 | Not available | Under Certificate Action | the impoter claimed the benefit of exemption not.no.23/98,dtd 02.06.98 claiming concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use within stipulated time less charge demand was issued for diff.duty Rs.8187- | 0.08 | 0.05 | 0.13 | |||
| 94 | M/s. Cargo Casted, | Kandla | file is not traceable | Not available | Under Certificate Action | as above | 0.01 | 0 | 0.01 | ||||
| 95 | M/s. Govindwal Steels Ltd, 356-360, Industrial Complex, Tanda Road, Gandhiwal Sahib, Jalandhar. | Kandla | AC/DSG/60/2000 dated 10.05.2000 | 10.05.00 | 288026357 | Under Certificate Action | The importer claimed the benefit of exemption notification No.116/94 dtd. 25.04.94 claiming concessional rate of duty @5% + 15% instead of merit of duty subject to submission of end use certificate that the said good would be used for melting purpose, the importer failed to produce the end use within stipulated time less charge demand was issued for diff. duty Rs. 1462 | 0.01 | 0 | 0.01 | |||
| 96 | M/s. Govindwal Steels Ltd, | Kandla | AC/82/2000 dated 11.07.2000 | 11.07.00 | 288026357 | Under Certificate Action | as above | 0.95 | 0 | 0.95 | |||
| 97 | M/s. Govindwal Steels Ltd, | Kandla | AC/81/2000 dated 11.07.2000 | 11.07.00 | 288026357 | Under Certificate Action | as above | 0.93 | 0 | 0.93 | |||
| 98 | M/s. Govindwal Steels Ltd, | Kandla | AC/80/2000 dated 11.07.2000 | 11.07.00 | 288026357 | Under Certificate Action | as above | 0.45 | 0 | 0.45 | |||
| 99 | M/s. Keshari Steel, Industrial Area, No. AB Road, Dewas (MP) | Kandla | AC/DSG/48/2000 dated 05.05.2000 | 05.05.00 | Not available | OL | the impoter claimed the benefit of exemption not.no.36/96 dtd.23.07.96, concessional rate of duty @5% + 15% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use certificate within stipulated time less charge demmand was issued for diff.duty Rs.424054/-duty paid Rs.339981/- and duty payble Rs.764035/- addl.commr. letter no.IV(6909/200-01 TRC informed that unit is under possession of official liquidator | 4.24 | 0 | 0 | 4.24 | ||
| 100 | M/s. Rainbow Steels Ltd. Meerut Road, Muzaffarnagar |
Kandla | AC/01/1995 dated 25.08.1995 | 25.08.95 | Not available | OL | the impoter claimed the benefit of exemption not.no.214/92 dtd.09.06.92, claiming concessional rate of duty @5% instead of merit rate of duty subject to submission of end use certificate . the importer failed to produce the end use within stipulated time less charge demand was issued for diff.duty Rs.260174/-(duty paiod Rs.1503757/-and duty payble Rs.41704931/-) AC CEx. Muzaffarnagar informed that unit is under possession of office liqidater. | 26.00 | 0 | 0 | 26 | ||
| 101 | M/s. Shri Dewan Steels India Ltd, G. T. Road, Opp. Hotel Taj, Village Bhatian (Ludhiana) |
Kandla | AC/DSG/58/2000 dated 10.05.2000 | 10.05.00 | Not available | OL | as above | 4.87 | 0 | 0 | 4.87 | ||
| 102 | M/s. Shri Dewan Steel India Ltd, | Kandla | AC/DSG/57/2000 dated 10.05.2000 | 10.05.00 | Not available | OL | as above | 0.45 | 0 | 0 | 0.45 | ||
| 103 | M/s. Shri Dewan Steel India Ltd, | Kandla | Not available | OL | as above | 5.00 | 0 | 0 | 5 | ||||
| 104 | M/s.Deep Special Steel Ltd., Mastya Industrial Area, Alwar, Jaipur |
Kandla | KDL/AC/04/1995 dated 25.09.1995 | 25.09.95 | Not available | OL | the impoter claimed the benefit of exemption notification No.214/92,dtd 09.06.92 concessional rate of duty @1% adv+ Rs800 pmt + 15 % SAD instead of merit of duty, subject to submission of end use certificate . the importer failed to produce the end use certificate within stipulated time less charge demand was issued for diff.duty Rs.1769936/- | 17.70 | 0 | 17.70 | |||
| 105 | M/s. Urvashi EnterprisesA-596, RICCO Industrial area, Bhiwadi, Alwar. Rajasthan. | Kandla | KDL/AC/DSG/28/2000 dated 10.03.2000 | 10.03.00 | 591008589 | BIFR | the importer had imported HMS. The importer had claimed concessional rate of basic customs duty @5% instead of merit rate of basic duty @30% under notification No.11/97 subject to submission of end use certificate from central excise authorities within 6 months.The importer failed to submit the end use certificate within stipulated time accordingly differential duty was demanded. | 2.26 | 0 | 0.00 | 2.26 | ||
| 106 | M/s. Urvashi Enterprises, | Kandla | AC/27/2000 dated 10.03.2000 | 10.03.00 | 591008589 | BIFR | as above | 5.20 | 0 | 0.00 | 5.20 | ||
| 107 | M/s. Urvashi Enterprises, | Kandla | KDL/AC/DSG/29/2000 dated 10.03.2000 | 10.03.00 | 591008589 | BIFR | as above | 2.65 | 0 | 0.00 | 2.65 | ||
| 108 | M/s. Deepak Pipe Industries, | Kandla | AC/49/2000 dated 05.05.2000 | BIFR | as above | 1.00 | 0 | 0.00 | 1.00 | ||||
| 109 | Prashant Glass Works | Kandla | KDL/Commr/60/2005 dt 17.06.05 | 17.06.05 | 1588004139 | Under Certificate Action | Misdeclaration of goods i.e cobalt oxide as cobalt carbonate | 25.44 | |||||
| 110 | RK Export | Kandla | KDL/Commr/33/2002 dt 10.10.02 | 10.10.02 | - | Under Certificate Action | Undervaluation of HDPE | 75 | |||||
| 111 | MK Export | Kandla | KDL/DC/28/2001 dt 02.05.01 | 02.05.01 | - | Under Certificate Action | Undervaluation of HDPE | 20.34 | |||||
| 112 | Ganpati Trading | Kandla | KDL/DC/31/2001 dt 18.5.01 | - | Under Certificate Action | Undervaluation of LLDPE | 15.14 | ||||||
| 113 | Standard Polyplast | Kandla | KDL/DC/20/2001 dt 24.4.01 | 888004621 | Under Certificate Action | Undervaluation of Polypropylene | 4.39 | ||||||
| 114 | Aar Veee Plastics | Kandla | KDL/DC/21/2001 dt 27.4.01 | 591034573 | Under Certificate Action | Undervaluation of HDPE | 3.78 | ||||||
| 115 | Central Pulp Mills | Kandla | DC/1/3/2000 dt 25.8.2000 | - | Under Certificate Action | End use certificate was not submitted by the importer | 7.67 | ||||||
| 116 | Karan Exports | Kandla | Commr/12/2000 dt 25.8.2000 | 394001290 | Under Certificate Action | Undervaluation of Polypropylene | 5.05 | ||||||
| 117 | Aar Veee Plastics | Kandla | KDL/Commr/15/98 dt 12.2.98 | 12.02.98 | - | Under Certificate Action | Misdeclaration of value as well as description of Goods i.e BOPP Film. | 2.8 | |||||
| 118 | Poly Packers | Kandla | KDL/Collector/69-V/91 dt 13.12.91 | 13.12.91 | - | Under Certificate Action | Under valuation of HDPE | 61.08 | |||||
| 119 | Kennedy Strapping | Kandla | KCH/Collr/46/91 dt 3.7.91 | 03.07.91 | - | Under Certificate Action | Undervaluation of HDPE/LDPE | 37.42 | |||||
| 120 | Bhopal Papers & Boards | Kandla | KDL/AC/10/93 dt 21.05.93 | 21.05.93 | 80600108 | Under Certificate Action | Waste paper imported at concessional rate of duty and party did not produce the end use certificate within stipulated period. | 10.23 | |||||
| 121 | Gem Plastics | Kandla | KCH/Collr/12/91 dt 31.1.91 | 31.01.91 | 3600037 | Under Certificate Action | Undervaluation of HDPE Resin | 8.54 | |||||
| 122 | Bhopal Papers & Boards | Kandla | KDL/AC/12/93 dt 24.05.93 | 24.05.93 | 8600108 | Under Certificate Action | Waste paper imported at concessional rate of duty and party did not produce the end use certificate within stipulated period. | 8.4 | |||||
| 123 | Shree Kishan Print Pack | Kandla | KCH/Collr/18/91 dt 30.1.91 | 30.01.91 | 8600038 | Under Certificate Action | Undervaluation of HDPE Resin | 8.32 | |||||
| 124 | Bhopal Papers & Boards | Kandla | KDL/AC/11/93 dt 24.5.93 | 24.05.93 | 8600108 | Under Certificate Action | Waste paper imported at concessional rate of duty and party did not produce the end use certificate within stipulated period. | 6.66 | |||||
| 125 | Anil Plastic | Kandla | KCH/DC/04/92 dt 11.3.92 | 11.03.92 | 8400544 | Under Certificate Action | Non fulfillment of Actual user condition | 5.15 | |||||
| 126 | Saraf Paper Mills | Kandla | KCH/AC/DCO/02/92 dt 31.1.92 | 31.01.92 | 8206765 | Under Certificate Action | Non submission of end use certificate on import and usage of mixed paper scraps. | 4.92 | |||||
| 127 | Milton Pastics | Kandla | KCH/Collr/48/91 dt 31.1.92 | 31.01.92 | 8203392 | Under Certificate Action | Enhancement of value of Polypropylene | 2.8 | |||||
| 128 | Paper Suppliers | Kandla | KCH/Collr/6/91 dt 31.1.91 | 31.01.91 | 388080841 | Under Certificate Action | Undervaluation of Prime HDPE/LDPE | 1.85 | |||||
| 129 | Vikram Pastics | Kandla | KCH/Addl Collr/105/91 dt 27.5.91 | 27.05.91 | 305089315 | Under Certificate Action | Undervaluation of Polypropylene | 0.9 | |||||
| 130 | Bhopal Papers Boards | Kandla | KDL/80/13/93 dt 24.5.93 | 24.05.93 | 80600108 | Under Certificate Action | Waste paper imported at concessional rate of duty and party did not produce the end use certificate within stipulated period. | 10.22 | |||||
| 131 | Eastern Zippers | Kandla | ----- | 389030830 | Under Certificate Action | Enhancement of value of Polypropylene | 2.8 | ||||||
| 132 | Central Pulp Mills | Kandla | OIO DC/13/2000 dt 25.8.2000 | 25.08.00 | - | Under Certificate Action | End use certificate was not submitted by the importer | 7.67 | |||||
| 133 | M/s New Plastomers India Ltd, Shed No. A-313, Marshelling Yard, KASEZ, Gandhidham | Kandla | KDL/AC/EPCG/155/2009 dtd. 22.01.2009 | 22.01.09 | 388192101 | CESTAT UNSTAYED | M/s New Plastomers India Ltd. Imported machinery availing concession under EPCG scheme. The machinery imported was to be installed at their factory at Daman, however no installation certificate was produced and they failed fulfilled the export obligation within the stipulated period of 5 years from the date of issue of the EPCG licence. Therefore confirmed duty demand of Rs. 15,58,113/- alongwith interest @ 24%. | 15.58 | 0.00 | 0.00 | 0.00 | 15.58 | |
| 134 | M/s.Television & Components Ltd,(Now M/s.Crown Television Ltd)57 GIDC Industrial Estate, Naroda, Ahmedabad | Kandla | KDL/ADDL.COLLR/160/91 DT. 26/11/91 | 26.11.91 | 88807329 | OL | The goods imported in question are covered unde Sr. No. 107A of Appendix 2 Part B of Import Policy 1985-88,which is a list of restricted items for import and can only be imported under cover of a valid import licence.The importer was not having the required licence the Commissioner has imposed penalty. | 0.00 | 0.00 | 30.00 | 0.00 | 30.00 | |
| 135 | M/s.Pioneer international 8/41, W.E.A, OPP Shastri Park, Karol Baug, New Delhi | Kandla | KDL/COLLR/22/93 DT.06/05/93. | 06.05.93 | 588112208 | Under Certificate Action | M/s Pioneer International have imported 30 unit of Risograph printing machine The importer claimed classification of the goods under heading 8443.19 as Offset Printing Machine. However, it is found that the goods were classifiable under Heading No. 8472.90. | 0.00 | 2.00 | 8.00 | 0.00 | 10.00 | |
| 136 | M/s. Minus Polycoats, New Delhi | Kandla | , | NA | Under Certificate Action | The goods imported in question are covered unde Sr. No. 107A of Appendix 2 Part B of Import Policy 1985-88,which is a list of restricted items for import.The importer was not having the required licence the Commissioner has imposed penalty and RF.. | 0.00 | 12.00 | 10.00 | 0.00 | 22.00 | ||
| 137 | M/s.D.N. corp, 2-9/14, Geetanjali nagar, opp. S.V. road, Boriwali Mumbai-91 | Kandla | KDL/AC-5/97 Appg-V dt.4/02/98 | 04.02.98 | 396031382 | Under Certificate Action | The importer imported disposable top fusion sets and claimed benefit of notification No. 36/96..Moreover none of the documents mention the uses of the goods.Hence in view of these facts, the benefit of notifificaion 36/96 claimed by the importer was refused and the duty demand was confirmed | 4.80 | 0.00 | 0.00 | 0.00 | 4.80 | |
| 138 | M/s.Amar welding works nr.Nathibuui Masjid, Bhatiya Dharmshala Road Junagarh. | Kandla | KDL/AC/54/90 DT.22/6/90 | 22.06.90 | 8203294 | Under Certificate Action | .The bills of entry were assessed to 15% CVD on 2-7-1987. During the Audit, IAD,Bombay observed that the foods attracts CVD at the rate of 20% under heading No. 8202 and pointed out short levy of duty of Rs.2222.30. | 0.07 | 0 | 0 | 0 | 0.07 | |
| 139 | M/s.Wespeco Engines Spares Pvt.Ltd. Kolkatta | Kandla | KDL/AC/16/90 DT.8/6/93 | 08.06.93 | NA | Under Certificate Action | Short levy of Duty due to mis-calculation | 0.05 | 0 | 0 | 0 | 0.05 | |
| 140 | M/s.Agarwal Udhyog,B-1/11,Paschim, vihar,New Delhi | Kandla | KCH/COLLR/11/90 DT.14/11/90 | 14.11.90 | NA | Under Certificate Action | On the basis of reports of the DRI that machinery was imported in the name on non-existent companies declaring themselves to be acual users of the machines, investigations were conducted and it was verified that no such company or firm by the name of Agrwal Udyog was in existence. at the address mentioned in the import documents. Therefore, the contaniers were seized under Section 111(d) of CA.and issued SCN. | 0 | 0 | 0.8 | 0 | 0.8 | |
| 141 | M/s.Allied Electronics Industries, Electronic | Kandla | 69/DC/871/Appg-V dt.4/8/87 | 04.08.87 | NA | Under Certificate Action | M/s Allied Elctronic Industries,Sri Nagar had imported Transisters.The importer have not filed any bill of entry for the clearance.They failed to produce any evidence or import licence showing that the goods are imported under cover of valid import licence.Therefore, the goods in question were confiscated under Sectin 111(d) of the CA 62. | 0 | 0 | 0.25 | 0 | 0.25 | |
| 142 | Shree International, Delhi-55 | Kandla | KDL/ADC/RSN/73/2006 dtd.15.12.06 | 15.12.06 | 6503003591 | Under Certificate Action | M/s Shree International imported second hand used computer Monitors,which is restricted and can be imported only with valid import licence.Therefore confiscated the goods and imposed penalty. | 0 | 7 | 1 | 0 | 8 | |
| 143 | M.G.International,Delhi-06 | Kandla | KDL/ADC/COMMR/39/05 DTD.29-04-5. | 29.04.05 | 50205043 | Under Certificate Action | The party filed bill of entry for clearance of 165000 pcs of compact Flurescent lamp and mis declared the country of origin as Malaysia to evde the payment of anti-dumping duty.The goods in question confiscated and imposed penalty. | 10 | -- | -- | 0 | 10 | |
| 144 | M/s Goa Industries Pvt. Ltd.,Mumbai | Kandla | KDL/JC/RSN/01/2006 dtd.220.8. 2006 | 22.08.06 | NA | Under Certificate Action | The importer imported consignments of 754 Printing Cylinders and 4 Wooden Platforms.The value is mis declared comparing to valuation data available .Therefore the declard value is rejected . The goods were confiscated and imposed penalty. | 0 | 0 | 3 | 3 | ||
| 145 | M/s.Vishram Devsh | Kandla | S/26-88/92 dtd.27.03.1992 | 27.03.92 | NA | Under Certificate Action | Import of car on forged documents | 0 | 0 | 3 | 0 | 3 | |
| 146 | M/s. Ellora | Kandla | NA | Under Certificate Action | Short levy of duty on account of under valuation | 1.00 | 0 | 1.00 | |||||
| 147 | M/s Boriwali Hosiery | Kandla | VIII/10-3/86Appg dtd.13.5.1998 | 13.05.08 | NA | Under Certificate Action | Import of VCR declared as electric spares | 1.42 | 0 | 0 | 0 | 1.42 | |
| 148 | M/s.Ponnu Raj Ratansingh | Kandla | S/26-21/92 dtd.24.08. 1992 | 24.08.92 | NA | Under Certificate Action | Import of Car: Contravention of ITC & undervaluation | 1.05 | 0 | 0 | 0 | 1.05 | |
| 149 | M/s Kathiawad Potteries, Lilapaar Road, Morbi | Kandla | KDL/ADC/RSN/363/07 dtd. 29.06.2007 | 29.06.07 | 2402000040 | Under Certificate Action | M/s Kathiawad Potteries have imported machinery against EPCG licence. In the mean time, the DGFT, Rajkot informed this office that the licence under reference issued to the importer was rejected subsequently by the EPCG committee for certification, for non-observation of certain conditions under the exim policy-2002-07 and requested the Deptt. to recover the custom duty of Rs. 14,31,861/- alongwith interest @ 15%. Accordingly confirmed the demand, ordered confiscation of the goods and imposed penalty. | 10.80 | 0.50 | 2.00 | 0 | 13.30 | |
| 150 | Ganapati Commerce Ltd, New Delhi | Kandla | KDL/Commr/52/98 dtd.25.6.98 | 6/25/1998 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 61.01 | 14.00 | 0 | 0 | 75.01 | ||
| 151 | Ganapati Commerce Ltd, New Delhi | Kandla | KDL/Commr/6/2001 dtd.16.1.01 | 1/16/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 1174.00 | 2124.00 | 0 | 0 | 3298.00 | ||
| 152 | Ganapati Commerce Ltd, New Delhi | Kandla | KDL/Commr/8/2001 dtd.17.1.01 | 1/17/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 0 | 200.00 | 270.00 | 470.00 | |||
| 153 | Ganapati Combine Ltd, New Delhi | Kandla | KDL/Commr/51/98 dtd.25.6.98 | 6/25/1998 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 503.84 | 125.00 | 0 | 0 | 628.84 | ||
| 154 | Ganapati Combine Ltd, New Delhi | Kandla | KDL/Commr/03/2001 dtd.17.5.01 | 5/17/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 0 | 100.00 | 50.00 | 0 | 150.00 | ||
| 155 | Ganapati Combine Ltd, New Delhi | Kandla | KDL/Commr/05/2001 dtd.16.1.01 | 1/16/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 2037.00 | 2837.00 | 1000.00 | 0 | 5874.00 | ||
| 156 | Ganapati Exports, New Delhi | Kandla | KDL/Commr/53/98 dtd.25.6.98 | 6/25/1998 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 1058.13 | 250.00 | 0.00 | 0 | 1308.13 | ||
| 157 | Ganapati Exports, New Delhi | Kandla | KDL/Commr/33/98 dtd.10.3.98 | 3/10/1998 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 215.89 | 25.00 | 0.00 | 0 | 240.89 | ||
| 158 | Ganapati Exports, New Delhi | Kandla | KDL/Commr/04/2001 dtd.16.1.01 | 1/16/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 0.00 | 923.00 | 500.00 | 0 | 1423.00 | ||
| 159 | Ganapati Exports, New Delhi | Kandla | KDL/Commr/07/2001 dtd.16.1.01 | 1/16/2001 | OL | Export of Plastic woven sacks to Russia under DEEC scheme on over valuation basis. | 0.00 | 750.00 | 150.00 | 0 | 900.00 | ||
| 160 | Universal Dyestuff Ltd, Vadodara | Kandla | KDL/AC/108/89 dtd.27.9.89 | 9/27/1989 | OL | Import of Dodecyl Benzene in 1984 under DEEC licence under notfn.117/78 dtd.9.6.78 misuse of license | 172.58 | 0.00 | 0.00 | 0 | 172.58 | ||
| 161 | Sheshanka Sea Foods Pvt Ltd & Others, Karnataka (now Murudeshwar Foods & Exports Ltd) | Kandla | KDL/Commr/38/2007, dt.27.6.07 | 6/27/2007 | OL | Wrong availment of DEEC scheme under Notfn.no.140/87 dtd.27.3.87 on import of HDP Granuels / moulding powders | 89.26 | 139.62 | 0.00 | 0 | 228.88 | ||
| 162 | Abir Chemicals Ltd | Kandla | KDL/AC/353/VII/2007 dtd.26.6.07 | 6/26/2007 | -0894010930- | OL | Duty free import of Aniline Oil Ch 29 under DEEC Notfn.43/02 dtd.19.4.02 under advance licence. Condition not fullfilled | 20.06 | 0.00 | 0.00 | 0 | 20.06 | |
| 163 | Abir Chemicals Ltd | Kandla | KDL/AC/354/VII/2007 dtd.26.6.07 | 6/26/2007 | OL | as above | 4.97 | 0.00 | 0.00 | 0 | 4.97 | ||
| 164 | S.S. Sharma, Kolkata | Kandla | KDL/Commr/1/09-10 dated 30.04.2009 | 4/30/2009 | Under Certificate Action | misuse of advance licence and fraudulently clearance is effected. | 0.00 | 25.00 | 0.00 | 0.00 | 25.00 | ||
| 165 | Ajay Sharma, Kolkata | Kandla | KDL/Commr/06/09-10 dated 15.07.2009 | 7/15/2009 | Under Certificate Action | misuse of advance licence and fraudulently clearance is effected. | 0.00 | 1.00 | 0.00 | 0.00 | 1.00 | ||
| 166 | S.S. Sharma, Kolkata | Kandla | KDL/Commr/07/09 dt.23-07-09 | 7/23/2009 | Under Certificate Action | misuse of DEEC Adv. Licence | 0.00 | 8.00 | 0.00 | 0.00 | 8.00 | ||
| 167 | Agro Canners, Kolkata | Kandla | KDL/Commr/09/09-10 dated 31.07.09 | 7/31/2009 | Under Certificate Action | misuse of advance licence and fraudulently clearance is effected. | 194.70 | 194.70 | 0.00 | 0.00 | 389.40 | ||
| 168 | S.S.Sharma, Kokata | Kandla | KDL/Commr/09/09-10 dated 31.07.09 | 7/31/2009 | Under Certificate Action | misuse of advance licence and fraudulently clearance is effected. | 0.00 | 10.00 | 0.00 | 0.00 | 10.00 | ||
| 169 | Ajay Sharma, Kolkata | Kandla | KDL/Commr/09/09-10 dated 31.07.09 | 7/31/2009 | Under Certificate Action | misuse of advance licence and fraudulently clearance is effected. | 0.00 | 5.00 | 0.00 | 0.00 | 5.00 | ||
| 170 | SS Sharma, Kolkata | Kandla | KDL/Commr/ 21/09-10 dt.14.10.09 | 10/14/2009 | Under Certificate Action | import and clearance of poly propylene against forged, tampered advance licnece | 0.00 | 8.00 | 0.00 | 0.00 | 8.00 | ||
| 171 | Prakash Charia | Kandla | KDL/Commr/ 21/09-10 dt.14.10.09 | Under Certificate Action | import and clearance of poly propylene against forged, tampered advance licnece | 0.00 | 1.50 | 0.00 | 0.00 | 1.50 | |||
| 172 | Kandla Clearing Agency | Kandla | KDL/Commr/ 21/09-10 dt.14.10.09 | Under Certificate Action | import and clearance of poly propylene against forged, tampered advance licnece | 0.00 | 3.00 | 0.00 | 0.00 | 3.00 | |||
| 173 | Shantilal jain | Kandla | KDL/Commr/ 21/09-10 dt.14.10.09 | Under Certificate Action | import and clearance of poly propylene against forged, tampered advance licnece | 0.00 | 3.00 | 0.00 | 0.00 | 3.00 | |||
| 174 | Dev Kumar Kapta | Kandla | KDL/Commr/ 21/09-10 dt.14.10.09 | Under Certificate Action | import and clearance of poly propylene against forged, tampered advance licnece | 0.00 | 1.00 | 0.00 | 0.00 | 1.00 | |||
| 175 | Anil Creations, New Delhi | Kandla | KDL/Commr/42/2005 dtd.31.3.05 | 3/31/2005 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme. | 30.96 | 25.00 | 30.00 | 0.00 | 85.96 | ||
| 176 | Anil Sharma | Kandla | KDL/Commr/42/2005 dtd.31.3.05 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme. | 0.00 | 25.00 | 0.00 | 0.00 | 25.00 | |||
| 177 | Lalit Narang | Kandla | KDL/Commr/42/2005 dtd.31.3.05 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme. | 10.00 | 0.00 | 0.00 | 0.00 | 10.00 | |||
| 178 | Prem Joshi | Kandla | KDL/Commr/42/2005 dtd.31.3.05 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme. | 10.00 | 0.00 | 0.00 | 0.00 | 10.00 | |||
| 179 | Rajesh Gaur | Kandla | KDL/Commr/42/2005 dtd.31.3.05 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme. | 10.00 | 0.00 | 0.00 | 0.00 | 10.00 | |||
| 180 | More Overseas, Kokata | Kandla | KDL/Commr/65/08 dated 27.2.09 | 2/27/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 53.63 | 53.63 | 0.00 | 0.00 | 107.26 | ||
| 181 | Ashwani Kumar More | Kandla | KDL/Commr/65/08 dated 27.2.09 | 2/27/2009 | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 50.00 | 0.00 | 0.00 | 50.00 | |||
| 182 | SS Sharma, Kolkata | Kandla | KDL/Commr/69/08 dated 27.02.09 | 2/27/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 10.00 | 0.00 | 0.00 | 10.00 | ||
| 183 | Prasham Polymers , Mumbai |
Kandla | KDL/Commr/73/08-09 dated 30.03.09 |
3/30/2009 | NA | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 10.44 | 11.44 | 0.00 | 0.00 | 21.88 | |
| 184 | Kandla Clearing Agency | Kandla | KDL/Commr/83/08-09 dated 31.03.2009 | 3/31/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 10.00 | 0.00 | 0.00 | 10.00 | ||
| 185 | Shantilal Jain | Kandla | KDL/Commr/83/08-09 dated 31.03.2009 | 3/31/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 100.00 | 0.00 | 0.00 | 100.00 | ||
| 186 | Dev Kumar Kapta, Gandhidham | Kandla | KDL/Commr/83/08-09 dated 31.03.2009 | 3/31/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 5.00 | 0.00 | 0.00 | 5.00 | ||
| 187 | Prakash Charia & Others | Kandla | KDL/Commr/04/09-10 dated 08.07.2009 | 7/8/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 100.00 | 0.00 | 0.00 | 100.00 | ||
| 188 | Rajkumar Mundra | Kandla | KDL/Commr/04/09-10 dated 08.07.2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 100.00 | 0.00 | 0.00 | 100.00 | |||
| 189 | Kandla Clearing Agency | Kandla | KDL/Commr/82/08-09 dated 31.03.2009 | 3/31/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 4.00 | 0.00 | 0.00 | 4.00 | ||
| 190 | Dev Kumar Kapta, Gandhidham | Kandla | KDL/Commr/82/08-09 dated 31.03.2009 | 3/31/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 2.00 | 0.00 | 0.00 | 2.00 | ||
| 191 | More Overseas, Kolkata | Kandla | KDL/Commr/66/08 dated 27.02.09 | 2/27/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 53.63 | 53.63 | 0.00 | 0.00 | 107.26 | ||
| 192 | Ashwani Kumar More | Kandla | KDL/Commr/66/08 dated 27.02.09 | 2/27/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 50.00 | 0.00 | 0.00 | 50.00 | ||
| 193 | Ashwani Kumar More |
Kandla | KDL/Commr/67/08 dated 26.02.09 | 2/26/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 15.00 | 0.00 | 0.00 | 15.00 | ||
| 194 | More Overseas, Kolkata | Kandla | KDL/Commr/76/08-09 dated 30.03.2009 |
3/30/2009 | -0599003146- | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 50.28 | 50.28 | 0.00 | 0.00 | 100.56 | |
| 195 | Ashwani Kumar More | Kandla | KDL/Commr/76/08-09 dated 30.03.2009 |
3/30/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 0.00 | 50.00 | 0.00 | 0.00 | 50.00 | ||
| 196 | RK Exports, Kolkata (More Group) |
Kandla | KDL/Commr/78/08-09 dtd.30.3.09 | 3/30/2009 | Under Certificate Action | misuse of Adv. Licence / DEEC scheme on the basis forged / tampered adv. licence | 40.96 | 40.96 | 0.00 | 0.00 | 81.92 | ||
| 197 | Sportsfolio (India) Exports Ltd. | Kandla | KDL/AC/AK/ 854/GR.VII/ 2008 dated 25.08.2008 | 8/25/2008 | -0288000609- | Under Certificate Action | EODC not produced. | 394.07 | 0.00 | 0.00 | 0.00 | 394.07 | |
| 198 | Hargovind Fashion P.Ltd. N.Delhi | Kandla | KDL/Commr/20/98 dtd.12/02/98 | 2/12/1998 | Under Certificate Action | misuse of advance licence under Notfn.no.203/92-Cus dtd.19.5.92 | 33.04 | 6.00 | 0.00 | 0.00 | 39.04 | ||
| 199 | Meramex Pvt. Ltd., Mumbai | Kandla | KDL/AK/458/AC/2008 dated 07.05.08 OIA No. 268/2009 dated 18.06.2009 |
5/7/2008 | -0591033666- | Under Certificate Action | misuse of DEPB scheme Notfn.no.43/02 dtd.19.4.02 - EODC not submitted | 16.05 | 0.00 | 0.00 | 0.00 | 16.05 | |
| 200 | Rajshanti Metals, Jamnagar | Kandla | KDL/DC/76 & 77/2002/Gr.VII dated 29.4.2002 |
4/29/2002 | 2491001969 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 17.06 | 14.44 | 0.00 | 0.00 | 31.50 | |
| 201 | Jagdamba Rice Mills, New Delhi | Kandla | KDL/Commr/12/98 dtd.12/12/98 | 12/12/1998 | Under Certificate Action | Import of DHDP/LDP on the basis of RA issued from JNPT and I.G. Airport, New Delhi in the year 1994 under Notfn.no.2003/92 and after availing the modvat credit .RA was issued on a forsed license. | 12.05 | 2.50 | 0.00 | 0.00 | 14.55 | ||
| 202 | Steel Ingots Ltd., Indore | Kandla | KDL/Commr/31/98 dt.22/07/98 | 7/22/1998 | Under Certificate Action | misuse of Notfn.no.203/92-Cus dtd.19.5.92 | 51.07 | 13.00 | 0.00 | 0.00 | 64.07 | ||
| 203 | S.N.A. Brass Product, Mordabad | Kandla | KDL/Commr/50/99 dt.29/11/99 | 11/29/1999 | -0592066479- | Under Certificate Action | Import of Brass scrap under Adv. Lic Notfn.203/92 and on-fulfilment of export. Misuse of notification. | 3.86 | 4.85 | 0.00 | 0.00 | 8.71 | |
| 204 | Madhuram overseas Ltd. | Kandla | KDL/AC/VII/07/98 dtd.28/05/98 | 5/28/1998 | -0593074438- | Under Certificate Action | Short levy of Addiiton duty on import of Artificial fur linining under DEEC Licence. | 0.67 | 0.00 | 0.00 | 0.00 | 0.67 | |
| 205 | Loaded Caravan, N.Delhi | Kandla | KDL/Commr/96/1998 dt.1/05/03 | 5/1/2003 | -0592004503- | Under Certificate Action | Import of HDPE under Adv.Lic Notfn.no.203/92 and availment of modvat credit . Condition not fulfilled. | 56.84 | 12.00 | 0.00 | 0.00 | 68.84 | |
| 206 | Amar Taran Export | Kandla | KDL/Commr/07/2000 dt.12-02-00 | 2/12/2000 | -0589041053- | Under Certificate Action | Import of PVC Resin under Adv.Lic Notfn.no.203/92 and availment of modvat credit .Condition not fulfilled. | 159.17 | 209.17 | 0.00 | 0.00 | 368.34 | |
| 207 | H.Manishkumar & Co. | Kandla | KDL/DC/VII/12-2000 dt.23.10.00 | 10/23/2000 | -0393033651- | Under Certificate Action | Short levy of CVD on import of polyester lining in 1996.. | 0.55 | 0.00 | 0.00 | 0.00 | 0.55 | |
| 208 | Muthreja Import & export | Kandla | KDL/Commr/26/99 dt.12-08-99 |
8/12/1999 | NA | Under Certificate Action | Import of HDPE during 1994 under DEEC Adv.Lic Notfn.no.203/192.Misuse of notification. | 12.16 | 5.00 | 0.00 | 0.00 | 17.16 | |
| 209 | Espee Chemical | Kandla | KDL/Commr/13/1998 dt.28-01-98 |
1/28/1998 | Under Certificate Action | Import of Aniline Oil in 1992 under DEEC Notfn.no.203/92 and availment of modvat credit.Misuse of notification. | 70.41 | 0.00 | 0.00 | 0.00 | 70.41 | ||
| 210 | Novelty Export | Kandla | KDL/AC/Gr.VII/7-A/98 dtd.05-06-98 | 6/5/1998 | -1594001049- -0488017076- -520300058- -0605003947- -1004001835- |
Under Certificate Action | Import of flock fabrics (insol 6 for leather foot wear) in 1997 - short levy of CVD | 0.47 | 0.00 | 0.00 | 0.00 | 0.47 | |
| 211 | Sobatpur Impex Ltd. | Kandla | KDL/Commr/42/2000 dtd.21-08-00 | 8/21/2000 | Under Certificate Action | import of monitor on the basis of RA issued from JNPT in the year 1995 and availment of modvat credit under DEEC Notfn.no.203/92. RA was issued on a forsed license. | 9.84 | 9.84 | 4.00 | 0.00 | 23.68 | ||
| 212 | Al Falah Brass, Moradabad | Kandla | KDL/Commissioner/38/2005 dt.6.5.05 | 5/6/2005 | Under Certificate Action | diversion of imported goods to local market - misuse of duty free Adv. Licence | 97.00 | 513.00 | 150.00 | 0.00 | 760.00 | ||
| 213 | Shree Ganesh Enterprise | Kandla | KDL/AC-VII/AK/ 641/2007 Dated 16.11.2007 |
11/16/2007 | -0500052531- | Under Certificate Action | import of Phenol under DEPB Notfn.no.34/97 - misuse of DEPB licence | 6.98 | 0.00 | 0.00 | 0.00 | 6.98 | |
| 214 | Abhiman Exports | Kandla | KDL/DC/72 & 73 /2002/Gr.VII dated 29.4.2002 |
4/29/2002 | -0500025991- | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 2.54 | 0.00 | 0.00 | 2.54 | |
| 215 | Meghna Falcons | Kandla | KDL/DC/72 & 73 /2002/Gr.VII dated 29.4.2002 |
-0894000472- | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 11.15 | 0.00 | 0.00 | 11.15 | ||
| 216 | R.K.Corporation | Kandla | KDL/DC/72 & 73 /2002/Gr.VII dated 29.4.2002 |
-0307055434- | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 11.15 | 0.00 | 0.00 | 11.15 | ||
| 217 | Million Dollar Inc. | Kandla | KDL/DC/74 /2002/Gr.VII dated 29.4.2002 |
4/29/2002 | -0598041702- | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 4.53 | 0.00 | 0.00 | 4.53 | |
| 218 | Abhiman Exports (Reference Sandeep Over, HC) |
Kandla | KDL/DC/75 /2002/Gr.VII dated 29.4.2002 |
4/29/2002 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 16.27 | 0.00 | 0.00 | 16.27 | ||
| 219 | Abhiman Exports | Kandla | KDL/DC/76 & 77/2002/Gr.VII dated 29.4.2002 |
4/29/2002 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 14.44 | 0.00 | 0.00 | 14.44 | ||
| 220 | Jhunjhunwala Vanaspati Ltd. | Kandla | KDL/AC/433/VII/2007 Dated 20.07.2007 |
7/20/2007 | -1593000243- | Under Certificate Action | wrong classification of import of CPO under CTH 151190 90 instad of 1511 10 00, and benefit of Notfn.21/2002 sr.no.434 | 4.54 | 0.00 | 0.00 | 0.00 | 4.54 | |
| 221 | Metal Source P. Ltd. Jamnagar | Kandla | KDL/AC-VII/AK/ 634/2007 Dated 14.11.2007 |
11/14/2007 | -2499002794- | Under Certificate Action | import of Brass scrap under DEEC Notfn.no.43/2002 - non-production of EODC within the validity period of licence. | 17.56 | 0.00 | 0.00 | 0.00 | 17.56 | |
| 222 | Vikram Projects Ltd. | Kandla | OIO No.23/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) | 3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
199.10 | 20.00 | 95.00 | 0.00 | 314.10 | ||
| 223 | Chhanganlal & Sons | Kandla | 24/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. Misuse of notification OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
259.00 | 20.00 | 200.00 | 0.00 | 479.00 | ||
| 224 | R.M.Sons | Kandla | 24/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
407.61 | 20.00 | 300.00 | 0.00 | 727.61 | ||
| 225 | Raj Industries | Kandla | 24/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
379.31 | 20.00 | 275.00 | 0.00 | 674.31 | ||
| 226 | Navin Chandra Premji & Co. | Kandla | 24/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
40.05 | 20.00 | 350.00 | 0.00 | 410.05 | ||
| 227 | Chandan Industries | Kandla | 26/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
144.13 | 0.00 | 140.00 | 0.00 | 284.13 | ||
| 228 | Vinayak Traders | Kandla | 26/COMMR/ 2002 dated 28.3.2002 by CCP(Ahmd) |
3/28/2002 | Under Certificate Action | 1)import of LDPE / LLDPE at Kandla under DEEC licence in 2002. OIO issued by CC(P), Ahmedabad. 2) Duty demanded remains as arrears. 3) Prosecution is in progress by CC(P), Ahmedabad |
12.84 | 0.00 | 8.00 | 0.00 | 20.84 | ||
| 229 | Abir Chemicals Ltd. | Kandla | KDL/AK/510/AC/2008 dated 15.05.08 |
5/15/2008 | Under Certificate Action | misuse of adv.licence. | 48.64 | 0.00 | 0.00 | 0.00 | 48.64 | ||
| 230 | Basera Exports | Kandla | KDL/Commr/43/99 dtd.02/11/99 | 11/2/1999 | -0591024233- | Under Certificate Action | Failure to produce EODC on import of Aniline Oil under DEEC Notfn.no.43/2002 | 16.37 | 21.37 | 0.00 | 0.00 | 37.74 | |
| 231 | Vitasta Impex Ltd. N.Delhi | Kandla | KDL/Commr/05/2000 dtd.29/01/2000 | 1/29/2000 | -1891000250- | Under Certificate Action | Import of HDP granuels under Adv. Licence shceme under Notfn.203/92 dtd.19.5.92 and failure of fulfill Export obligation | 18.34 | 23.35 | 0.00 | 0.00 | 41.69 | |
| 232 | Systemetic Corpn. Mumbai S/20-78/05/Gr. VII | Kandla | KDL/Commr/ 87/2005 dt.30.09.05 | 9/30/2005 | NA | Under Certificate Action | Diversion of goods imported under Advance Licence in open market. | 69.29 | 75.00 | 0.00 | 0.00 | 144.29 | |
| 233 | Plasticizers & Polymers Products, Silvasa | Kandla | KDL/Commr/64/08 dated 30.01.09 | 1/30/2009 | Under Certificate Action | misuse of Notfn.no.73/2005 dtd.22.7.05 - importer not entitled for concessional rate of duty | 0.00 | 5.07 | 0.00 | 0.00 | 5.07 | ||
| 234 | Meghna Falons, New Delhi (reference Raksha Impex) |
Kandla | KDL/COMMR/02/2006 dt.19.01.06 | 1/19/2006 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 20.00 | 0.00 | 0.00 | 20.00 | ||
| 235 | Bhanu Sales Pvt Ltd, New Delhi (reference Prakash Impex) |
Kandla | KDL/COMMR/03/2006 dt.19.1.06 | 1/19/2006 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 35.00 | 0.00 | 0.00 | 35.00 | ||
| 236 | Abhiman Exprots, New Delhi (reference Bharat Impex) |
Kandla | KDL/COMMR/04/06 dt.19.1.06 | 1/19/2006 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 20.00 | 0.00 | 0.00 | 20.00 | ||
| 237 | Bhanu Sales Pvt Ltd, New Delhi (reference Bharat Impex) |
Kandla | KDL/COMMR/04/06 dt.19.1.06 | 1/19/2006 | Under Certificate Action | Import of Brass scrap Honey in 2001-02 on forged DEPB licences purportedly issued by DGFT, New Delhi | 0.00 | 30.00 | 0.00 | 0.00 | 30.00 | ||
| 238 | Motorol Speciality Oils Ltd, Vadodara | Kandla | KDL/DC VII/1920/IA/2009 dtd.31.8.09 | 8/31/2009 | Under Certificate Action | Import of duty free materials against advance licence, which were diverted to open market. | 2.34 | 0.00 | 0.00 | 0.00 | 2.34 | ||
| 239 | Motorol Speciality Oils Ltd, Vadodara | Kandla | KDL/DC VII/1921/IA/2009 dtd.31.8.09 | 8/31/2009 | Under Certificate Action | Import of duty free materials against advance licence, which were diverted to open market. | 0.90 | 0.00 | 0.00 | 0.00 | 0.90 | ||
| 240 | R.P.Engineering Co, Jamnagar | Kandla | KDL/DC VII/2070/IA/2009 dtd.30.9.09 | 9/30/2009 | Under Certificate Action | Import of duty free materials against advance licence,which were diverted to open market. | 7.17 | 0.00 | 0.00 | 0.00 | 7.17 | ||
| 241 | Rachna Seeds Industries. | Kandla | KDL/AC/446/VII/2007 Dated 30.07.07 |
7/30/2007 | Under Certificate Action | Import of Almonds (in shell) under DFEC - Target Plus scheme - missue of Notfn.No.32/2005 dtd.8.4.05 | 8.00 | 0.00 | 0.00 | 0.00 | 8.00 | ||
| 242 | Silicon Industries (I) Ltd., Mumbai | Kandla | KDL/Commr-45/2007 dated 30.11.2007 | 11/30/2007 | Under Certificate Action | misuse of DEPB scheme Notfn.no.51/2000-cus dtd.27.4.2000 | 200.95 | 300.95 | 0.00 | 0.00 | 501.90 | ||
| 243 | Sandeep Manisngka, Director of M/s Silicon |
Kandla | KDL/Commr-45/2007 dated 30.11.2007 | 11/30/2007 | Under Certificate Action | misuse of DEPB scheme Notfn.no.51/2000-cus dtd.27.4.2000 | 0.00 | 50.00 | 0.00 | 0.00 | 50.00 | ||
| 244 | Triveni Dhuria | Kandla | KDL/Commr-45/2007 dated 30.11.2007 | Under Certificate Action | misuse of DEPB scheme Notfn.no.51/2000-cus dtd.27.4.2000 | 0.00 | 10.00 | 0.00 | 0.00 | 10.00 | |||
| 245 | 1) Texool Wastesavers, 2) SS Sajdeh, Chairman & MD |
Kandla | KDL/COMNR/17/09-10 dtd 24.09.09 | 24-Sep-09 | CESTAT UNSTAYED | Mis declaration of goods | 15 | 5 | 72 | 92.00 | |||
| 246 | 1) Milton's Pvt. Ltd. 2) PN Amersey, Director |
Kandla | KDL/COMNR/15/09-10 dtd 14.09.09 | 14-Sep-09 | CESTAT UNSTAYED | Goods cleared for export diverted into open market |
89.75 | 181.28 | 12.5 | 283.53 | |||
| 247 | Saffire Clothing Co. P ltd, KASEZ | Kandla | KDL/COMNR/02/09-10 DT 29.05.09 | 29-May-09 | CESTAT UNSTAYED | The party was trying to remove the goods from from their staff bus |
5.85 | 11.49 | 6.3 | 23.64 | |||
| 248 | F. C. Kochin, 36/1351, Kaloor, Emakulam, Kerala. | Kandla | KDL/JC(SEZ)/JN (254)2009 dtd 09.02.09 | 9-Feb-09 | CESTAT UNSTAYED | Misdeclaration of the goods | 0.00 | 7.00 | 5.00 | 12.00 | |||
| 249 | T&T Overseas Impex, KASEZ |
Kandla | KDL/COMMR/25/Denovo/07 Dt. 7.5.07 | 7-May-07 | HIGHCOURT UN-STAYED | Fraudlent availment of export insentive scheme. |
0.00 | 120.00 | 6.00 | 126.00 | |||
| 250 | Global Commodities Trading Impex | Kandla | KDL/ADC/SEZ/PA/02/2008 dt 4.5.07 | 4-May-07 | CESTAT UNSTAYED | Shortage of Goods during stock verification. |
3.30 | 0.00 | 0.00 | 3.30 | |||
| 251 | Amod Stamping P. Ltd.,Kases | Kandla | KDL/Commr./24/Denovo/2007 dt.30.04.2007 | 30-Apr-07 | HIGHCOURT UN-STAYED | Removal of goods in open market | 5.59 | 10.00 | 4.50 | 20.09 | |||
| 252 | Trisun Chemical Industries | Kandla | KDL/COMMR/20/2007 Dtd.30.3.2007/9.4.2007 | 9-Apr-07 | Under Certificate Action | Irregular availment of exports benefit & also manipulation of expots documents |
20267.64 | 20772.64 | 0.00 | 0.00 | 41040.28 | ||
| 253 | SRS International Shri H.I.Khatri Shri S.R.shaikh | Kandla | KDL/Commr/39/2006 dated 29.12.2006 | 29-Dec-06 | Under Certificate Action | Intented export of prohibited intem ( Red sanders) |
0.00 | 100.00 | 100.00 | ||||
| 254 | Otoklin Plants and Equipments0 | Kandla | KDL/COMM/R/16/04 DTD 05.07.04 | 5-Jul-04 | OL | Duty demansded on 25.746 Kms length of coatedpipes supplied to ONGC treating the same as non export | 2053.17 | 2053.17 | |||||
| 255 | Cosmos Trading, Bherav Exim P. Ltd.,Anand Kapdiya | Kandla | KDL/Commr/13/2004 dtd 14.06.04 | 14-Jun-04 | HIGHCOURT UN-STAYED | Misdeclaration of the goods | 0.00 | 4.00 | 5.00 | 9.00 | |||
| 256 | Seekar Fashions Pvt. Ltd | Kandla | KDL/JC-IS/19/KSEZ/04 dated 07.05.04 | 7-May-04 | Under Certificate Action | Party failed to furnish proof of export | 11.68 | 11.68 | 0.00 | 23.36 | |||
| 257 | Ashapura Scrap Recycling | Kandla | 13/03-04 dated 15.07.03 | 15-Jul-03 | Under Certificate Action | Misuse of Not. No. 82/92 CEX dtd. 27.08.92 | 2.72 | 0.70 | 0.00 | 3.42 | |||
| 258 | Abrasive India Ltd., | Kandla | KDL/JC/IS/20/2003 dated 23.05.2003 | 23-May-03 | Under Certificate Action | Violation of Not. No. 133/94 dtd. 22.06.94 | 1.65 | 0.50 | 0.50 | 2.65 | |||
| 259 | Alfa Strips, | Kandla | 30/2002-2003 dated 04.04.2003 | 4-Apr-03 | Under Certificate Action | Enduse Certificates were not submitted | 25.37 | 6.34 | 0.00 | 31.71 | |||
| 260 | Ambica Scrap Recycling Pvt. Ltd, | Kandla | 27/2002-2003 dated 04.04.2003 | 4-Apr-03 | Under Certificate Action | Enduse Certificates were not submitted | 17.70 | 4.43 | 0.00 | 22.13 | |||
| 261 | Star Scrap Recycling Pvt. Ltd, | Kandla | 28/2002-2003 dated 04.04.2003 | 4-Apr-03 | Under Certificate Action | Enduse Certificates were not submitted | 78.26 | 19.57 | 0.00 | 97.83 | |||
| 262 | Star Scrap Recycling Pvt. Ltd, | Kandla | 29/2002-2003 dated 04.04.2003 | 4-Apr-03 | Under Certificate Action | Enduse Certificates were not submitted | 75.62 | 18.91 | 0.00 | 94.53 | |||
| 263 | Crystal Polymers | Kandla | 22/2002-2003 dated 24.09.02 | 24-Sep-02 | Under Certificate Action | Misuse of Not.No. 3/01 dtd 01.03.01 | 1.85 | 0.00 | 0.00 | 1.85 | |||
| 264 | Holland India Knitters Pvt. Ltd, | Kandla | KDL/Addl-Collr/133/01 dated 23.10.01 | 23-Oct-01 | OL | Divertion of the duty free goods to the local market |
1.54 | 0.10 | 0.50 | 2.14 | |||
| 265 | Star Scrap Recycling Pvt. Ltd, | Kandla | KDL/C/58/2000 dated 29.09.2000 | 29-Sep-00 | Under Certificate Action | Misuse of Not: No. 2/95 Cex dtd 14.01.95 | 13.37 | 5.00 | 0.00 | 18.37 | |||
| 266 | Legend Impex | Kandla | KDL/Commr/46/2000 dated 04.09.2000 | 4-Sep-00 | Under Certificate Action | Violation of Not.No. 2/95-Cus/ dt. 04.01.95 | 14.69 | 3.00 | 10.00 | 27.69 | |||
| 267 | Oriential Industries | Kandla | 1-Jan-00 | Under Certificate Action | Divertion of the duty free goods to the local market |
2.85 | 1.50 | 0.00 | 4.35 | ||||
| 268 | Star Scrap Recycling | Kandla | 18/1999 dated 06.08.1999 | 6-Aug-99 | Under Certificate Action | Shor receipt of goods | 0.30 | 0.30 | 0.00 | 0.60 | |||
| 269 | Linn and Jitu | Kandla | 29.11.94. | 29-Nov-94 | Under Certificate Action | Divertion of the duty free goods to the local market |
12.26 | 3.00 | 0.00 | 15.26 | |||
| 270 | Rassi Textiles | Kandla | 56/93 dtd 16.12.93. | 16-Dec-93 | Under Certificate Action | Divertion of the duty free goods to the local market |
12.42 | 4.00 | 0.00 | 0.00 | 16.42 | ||
| 271 | Suzi Dental (India) Pvt. Ltd, | Kandla | KDL/Addl. Collr/70/92 dated 31.12.92 | 31-Dec-92 | Under Certificate Action | Violation of Not.No. 77/80-Cus/ dt. 17.04.80 | 0.10 | 0.00 | 0.00 | 0.10 | |||
| 272 | Ankur Gems | Kandla | KDL/COLLR/29/92 DT 04.12.92. | 4-Dec-92 | Under Certificate Action | Divertion of the duty free goods to the local market |
70.99 | 12.00 | 0.00 | 0.00 | 82.99 | ||
| 273 | Unimac Corporation | Kandla | 12/92 & 13/92 dated 25.05.1992 | 25-May-92 | Under Certificate Action | Violation of Not.No. 77/80-Cus/ dt. 17.04.80 | 0.00 | 0.75 | 0.00 | 8.75 | 9.50 | ||
| 274 | Siddharth Enterprises | Kandla | KDL/Addl. Collr/167/92 dated04.12.1991 | 4-Dec-91 | Under Certificate Action | Non utilisation of Raw meterial with in time | 0.56 | 0.03 | 0.02 | 0.61 | |||
| 275 | Simac Group | Kandla | KDL/Addl.Collr/99/91 dated 06.06.91 | 6-Jun-91 | Under Certificate Action | Misdeclaration of the goods | 0.66 | 0.00 | 0.00 | 0.66 | |||
| 276 | Terroit Impex | Kandla | KDL/COLLR/59/91 dt.27.01.91. | 27-Jan-91 | Under Certificate Action | 17.00 | 0.05 | 12.00 | 29.05 | ||||
| 277 | Joola Refineries, | Kandla | KDL/JC/VR/20/SIIB/09 dtd 29.12.08 | 29-Dec-08 | Under Certificate Action | 0.00 | 1.00 | 0.00 | 2.00 | 3.00 | |||
| 278 | Aditiya International, Baroda | Kandla | KDL/JC/VR/Gr.I/01/09/2008 dtd. 27.12.08. | 27-Dec-08 | Under Certificate Action | 0.00 | 1.00 | 2.00 | 3.00 | ||||
| 279 | Rama Krishna Trading Co. | Kandla | KDL/A.C./502/GR.I/2007 Dt.28.08.2007 | 28-Aug-07 | Under Certificate Action | Classification dispute | 0.83 | 0.00 | 0.00 | 0.83 | |||
| 280 | Krishna Trading Co., New Delhi | Kandla | KDL/A.C./501/GR.I/2007 Dt.28.08.2007 | 28-Aug-07 | Under Certificate Action | Classification dispute | 1.66 | 0.00 | 0.00 | 1.66 | |||
| 281 | Shree Hari Promoters Ltd, | Kandla | KDL/COMMR/21/02 dated 08.08.02. | 8-Aug-02 | Under Certificate Action | 0.00 | 10.00 | 20.00 | 30.00 | ||||
| 282 | Viman Chemicals Ltd, New Delhi | Kandla | KDL/COMMR/22/02 dated 08.08.02 | 8-Aug-02 | Under Certificate Action | Enduse Certificate Dispute | 0.00 | 20.00 | 40.00 | 60.00 | |||
| 283 | J.B. Promotors Ltd. New Delhi | Kandla | KDL/COMMR/19/2002 Dated 08.08.2002 | 8-Aug-02 | OL | Non submission of end use certificate. | 0.00 | 35.00 | 70.00 | 105.00 | |||
| 284 | Kandla Port Trust,Kandla | Kandla | KDL/DC/Gr-I/04/2000 dt. 4.9.2000 | 4-Sep-00 | HIGHCOURT UN-STAYED | PILFERAGE /EVAPORATION OF ETHYL ALCHOHOL FROM THE PRMISES OF CUSTODIAN ie M/S KPT, KANDLA |
67.10 | 0.00 | 0.00 | 67.10 | |||
| 285 | Jain Exports, New Delhi | Kandla | AC/5/98 dt.8.5.98 | 8-May-98 | Under Certificate Action | Interest dispute | 7.38 | 0.00 | 0.00 | 7.38 | |||
| 286 | Jain Sudh Vanaspati | Kandla | AC/4/98 dt.8.5.98 | 8-May-98 | OL | Interest dispute | 2.23 | 0.00 | 0.00 | 2.23 | |||
| 287 | Gujarat Oil & Industries, Baroda. | Kandla | 53/Commr/2005 dated 29.08.2005 | 8/29/2005 | OL | 236.54 | 0.00 | 0.00 | 236.54 | ||||
| 288 | Gujarat Oil & Industries | Kandla | 17/AC/94 dated 15.07.1994, 18/AC/1994 dated 05.09.1994 19-20/AC/1994 dated 09.09.1994 | 9/9/1994 | OL | 125.37 | 0.00 | 0.00 | 125.37 | ||||
| 289 | DG International, Adipur | CH Kanlda. | KDL/1342/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3707000206 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 0.807 | 0.807 | |||||
| 290 | Prakash Devji Gadhiya & Ors | do | KDL/Comrt/52/08 dt.28.11.08 | NA | Under Certificate Action | Seizure of Contraband goods of Wooden Log i.e. Sandalwood instead of Roofing Tiles meant for Export | 121.100 | 1.000 | 122.100 | ||||
| 291 | Hi-Tos Liner Agency -in case of Arvind Mill Ltd & Ors | do | KDL/Commr/18/08 dt. 31.03/04.04.08 | NA | Under Certificate Action | Unaurhorized export Cotton Knitted Cont CLHU-8215922 ,w/o Assmt/Examn. Three party Arwind Mill, Volkart Flemingo & cHINUBHAI KALIDAS & bROSon which pen. Rs. 8 lac each , got Stay whereas out of other three on on which Pen.imposed 5 lac MICT applied for Stay and remaining two (1) Master Marine (Hi-Tos India have not filed appel. | 5.000 | 5.000 | |||||
| 292 | DG International, Adipur | do | KDL/1343/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3707000206 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 3.992 | 3.992 | |||||
| 293 | Harsh Commodities, G'dham | do | KDL/1345/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3705001329 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay appln. rejected vide SO 31-32/2009 dt. 08.04.09. Also vide Misc Order 04 & 052009 of Comr(A) rejected Misc. appeal and gave time upto 25.05.09 | 5.537 | 5.537 | |||||
| 294 | Harsh Commodities, G'dham | do | KDL/1348/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3705001329 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay Apln rejected SO 31-32/2009 dt. 08.04.09. Also vide Misc Order 04 & 05 by Comr(A) rejected Misc. appeal and gave time upto 25.05.09 | 4.773 | 4.773 | |||||
| 295 | Zenith Enterprize, Surat | do | KDL/1349/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5201005004 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 4.333 | 4.333 | |||||
| 296 | Zenith Enterprize, Surat | do | KDL/1350/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5201005004 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 4.361 | 4.361 | |||||
| 297 | Star Exim., A'bad | do | 19&20/VR/JC/MP&SEZ/06-07 dt.27.03.07. OIA 9/08-KDL/Cus/Comr(A)/Ahd dt.11.02.08 . OIA 119/2008 | 805008233 | Under Certificate Action | Mis decln restricted item Bitumen Cut back BE 107737, 107739. Comr(A) vide OIA 9/08-KDL/Cus/Comr(A)/Ahd dt.11.02.08 rejected Appeal. Party preferred appeal in CESTAT who vide O.No. A/873/WZB/AHD/08 dt.24.04.08 Remand back to COMR(A) who vide SO 15/2009 dt. 24.03.09 asked to pay PD 25% Penalty in 15 days.. OIA 265/2009 dt, 27.05.09 rejected appeal | 2.000 | 3.500 | 5.500 | ||||
| 298 | Motorola Speciality Oils Ltd, 2nd Flr, Motorola House,RC Dutt Rd.,Vadodara | do | KDL/408/AK/AC/MP&SEZMP&SEZ/08 dt.24.02/05.03.09 | Under Certificate Action | Non fulfillment of Export Obligation- Adv. Lic No. 3410008867/03.11.08 under which HSD imported involving duty forgone Rs. 124626/- | 1.246 | 1.246 | ||||||
| 299 | Shalimar Impex, Surat | do | KDL/1335/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | Valuation dispute of section 4 A about retail sale price of the goods. OIA 285-287/23.06.09, COMMR(A) rejected party's appeal. | 0.682 | 0.682 | |||||
| 300 | Shalimar Impex, Surat | do | KDL/1337/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | Valuation dispute of section 4 A about retail sale price of the goods. OIA 269 dtd 18.06.09, COMMR(A) rejected party's appeal. | 0.642 | 0.642 | |||||
| 301 | Shalimar Impex, Surat | do | KDL/1338/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | Valuation U/R 4A R.S.price. OIA 285-287/23.06.09 rejected party's appeal | 0.640 | 0.640 | |||||
| 302 | Gold Star International, Surat | do | KDL/1336/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5206030082 | Under Certificate Action | Valuation U/R 4A R.S.price. OIA 269/18.06.09 rejected party's appeal | 0.345 | 0.345 | |||||
| 303 | Rathor Freight Carriers, G'dham | do | KDL/1344/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3707000095 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. OIA 270/19.06.09 rejected party's appeal | 4.129 | 4.129 | |||||
| 304 | Sea Trade International, G'dham | do | KDL/1351/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 3702000682 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. OIA 290/23.06.09 rejected party's appeal | 3.535 | 3.535 | |||||
| 305 | Shalimar Impex, Surat | do | KDL/1352/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 4.673 | 4.673 | |||||
| 306 | Shalimar Impex, Surat | do | KDL/1353/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 5.623 | 5.623 | |||||
| 307 | Shalimar Impex, Surat | do | KDL/1354/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 4.615 | 4.615 | |||||
| 308 | Shalimar Impex, Surat | do | KDL/1355/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 4.813 | 4.813 | |||||
| 309 | Shalimar Impex, Surat | do | KDL/1356/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 4.780 | 4.780 | |||||
| 310 | Shalimar Impex, Surat | do | KDL/1357/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 1.922 | 1.922 | |||||
| 311 | Shalimar Impex, Surat | do | KDL/1358/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 5.587 | 5.587 | |||||
| 312 | Shalimar Impex, Surat | do | KDL/1359/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | 5205026782 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Stay apln. rejected vide SO 34-36/2009 dt. 06.04.09 and vide Misc. order No. 6 to 13/2009 asked to pay amount by 10.06.09. OIA No. 272-279/22.06.09 rejected party's appeal | 4.673 | 4.673 | |||||
| 313 | Indian Acrylic Ltd | do | 20/KS/DC/MPSEZ/06-07 dt. 20.11.06. OIA No. 43/2008 | 2288001470 | CESTAT UNSTAYED | Diff.Duty.Finalisation BE1490/24.02.04,1570/23.03.04,1571/23.03.04,170/13.05.04,182/19.05.04.Import of CAN.Commr(A) vide 43/2008 rejected party's appeal. CESTAT order A/1443/WZB/AHD/08 dt. 21.07.08 Denovo by Comr(A) | 5.437 | 5.437 | |||||
| 314 | Mayur wovens P.Ltd. | do | 799/RSN/ADL Comr/MPSEZ/08-09 dt. 16.7/05.08.08 | 804010617 | Under Certificate Action | Undervaluation of PP woven Fabric BE 124957. OIA 295/24.06.09 rejected appeal, reduced pen to 10000 | 0.100 | 0.100 | |||||
| 315 | Chintan Alumin.P.Ltd, A'bad | do | 11/KS/DC/MP&SEZ/07-08 dt.28.06.07. OIA 119/2008 | 893005576 | Under Certificate Action | Value enhancement aluminium section Appeal rejected by OIA 119/2008. CESTAT vide O.No.A/1128/WZB/Ahd/08 dt.28.5.08 remanded back to Comr(A). OIA 284/23.06.09 rejected party's appeal | 0.818 | 0.818 | |||||
| 316 | Shyam Tex International Ltyd., Pl.No.4, Sec-6, Faridabad(HAR) | do | 671/AC/MP&SEZ/209 dt.31.3/03.04.09 | Under Certificate Action | Non submission of installation Certificate i/r Capital goods imported under EPCG Lic.0530137316/29.10.04 | 0.100 | 0.100 | ||||||
| 317 | Ajanta Manufactureing Ltd, Orpat Ind. Estate, Rajkot Highway, Morbi | do | 754/AC/MP&SEZ/2009 dt.15/17.04.09 | 2403006009 | Under Certificate Action | Non submission of Installation Certificate i/r Capital goods imported under EPCG Lic.2430000284/23.07.04 | Dropped proceeding | 0.250 | 0.250 | ||||
| 318 | Adani Export Ltd.,5, Damodaran Street, 1st Floor, Kellys, Chennai-600010 | do | KDL/904/AK/AC(MPSEZ)/2009 dt. 11/11.05.09 | 888021119 | Under Certificate Action | Non submission of EODC Adv.Lic. 0410067356. | 502.900 | 502.900 | |||||
| 319 | Gujarat NRE Coke Ltd., Vill-Lunva, Bhachau | do | MPSEZ,Mundra/AC/AK/968/Gr.IV/09-10 dt. 15.4/22.05.09 | 294010921 | Under Certificate Action | Misdeclaration of QTY- Excess QTY of 1.43 MT v/a Rs. 28015/- of Shredded Iron Steel Scrap was found | 0.050 | 0.050 | 0.100 | ||||
| 320 | Mahaveer Trading Co.,Mawar Indl. Area, Madri, Udaipur | do | MPSEZ,Mundra/AC/Ajaykumar/ 1039/Gr.IV/09-10 dt.23.3/29.5.09 | 1302012843 | Under Certificate Action | Import of restricted item (Reconditioned Tyre & 1 O) Ring /v/a Rs. 61646.87, w/o import licence. | 0.200 | 0.350 | 0.550 | ||||
| 321 | GAPL & Ors | do | KDL/Commr/51/07 dt. 31.12.07 | NA | CESTAT UNSTAYED | Smuggling of imported Diesel and un-authorised sale. Seizure of Barge DLB-600, Tug Gall Ross Sea, Tug UCO-XIV, Tug Claudine, Tug Neptune Star, Tug AHT Jabbar along with their Bunker | 107.410 | 107.410 | |||||
| 322 | MICTL, Mundra & Master Marine Services (P_) Ltd.- in Case of Arvind Mill Ltd & Ors. | do | KDL/Commr/18/08 dt. 31.03/04.04.08 | NA | CESTAT UNSTAYED | Unaurhorized export Cotton Knitted Cont CLHU-8215922 ,w/o Assmt/Examn. Three party Arwind Mill Ltd, Volkart Flemingo & CHINUBHAI KALIDAS & BROSon which pen. Rs. 8 lac each , got Stay whereas, out of other three on on which Pen.imposed 5 lac, MICT applied for Stay and remaining two (1) Master Marine (Hi-Tos India have not filed appel. | 10.000 | 10.000 | |||||
| 323 | MP&SEZ, Mundra | do | 27/KS/DC/MPSEZ/06-07 dt. 31.01.07. OIA No. 47/2008 dt17/18.03.08 | NA | Under Certificate Action | Less receipt of HMS/Shreded Steel Scrap in Unit as per End Use Certificate of C.Ex.Auth. In 31 Case import under Noti. 21/2002. Hence Custodian held responsible under Sec.45(2) read with Cond.92) of Noti. 18/99-Cus dt. 23.1.99 ..OIA No. 47/2008 dt17/18.03.08 rejected party's appeal.CESTAT appeal No. C/267/08,C/S/775/08 dt. 10.07.08 ordered for Denovo by Comr(A) | 5.799 | 5.799 | |||||
| 324 | MICT, Mundra & Master Marine P.Ltd in case of Sangam (India) P.Ltd, Bhilwara & Ors ( | do | KDL/JC/VR/MP&SEZ/344/08 dt.11.04.08 | NA | COM(A) UNSTAY |
Un-autorised Export of 100% Cotton Knitted Fabrics SB No. 6094668 Cont. No. GESU 4270626 w/o Assmt/ Examination. OIA 185 & 186/2009 dt. 20.04.09 reduced penalty tp 2 lacDivya & CMA CGM . OIA 187/2009 dt. 21/4/09 set aside the penalty of Rs. 8 lac on Sangam | 16.000 | 0.000 | 16.000 | ||||
| 325 | Shreeji Overseas | do | KDL/155/AC/MPSEZ/ 09 dt. 21/27.01.09 | 3702000283 | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin BE 114633 | 2.994 | 2.994 | |||||
| 326 | Shreeji Overseas | do | KDL/157/AC/MPSEZ/ 09 dt. 21/27.01.09 | do | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin BE 110656 | 4.623 | 4.623 | |||||
| 327 | Shreeji Overseas | do | KDL/156/AC/MPSEZ/ 09 dt. 21/27.01.09 | do | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin BE 114383 | 2.993 | 2.993 | |||||
| 328 | Shreeji Overseas | do | KDL/158/AC/MPSEZ/ 09 dt. 21/27.01.09 | do | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin BE 112275 | 3.608 | 3.608 | |||||
| 329 | Agrwal roadlines P.Ltd | do | KDL/1553/AC/MPSEZ/08 dt.22/29.12.08 | 805001409 | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 3.369 | 3.369 | |||||
| 330 | Laxmi Motors, G'dham | do | KDL/1554/AC/MPSEZ/08dt.22/29.12.08 | 3703000716 | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 4.446 | 4.446 | |||||
| 331 | Laxmi Motors, G'dham | do | KDL/1555/AC/MPSEZ/08dt.22/29.12.08 | do | COM(A) UNSTAY |
A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin | 0.466 | 0.466 | |||||
| 332 | Ajanta Mfg. Ltd, Bhachau | do | KDL/KS/DC/71/MP&SEZ/07 dt. 30.01.08 | 2403006009 | COM(A) UNSTAY |
Classification dispute.Import of High Alum Ball under CTH 6902 instead of 6909 .BE 110432, 111436 | 0.573 | 0.573 | |||||
| 333 | Ramdev Plastics, TCX-N-20, Gandhidham | do | 498/KDL/JN/JC/MPSEZ/09 dt.05/05.03.09 | 3706000270 | BE 126631. Undervaluation and Misdeclaration of 19.77 MT Polypropylne as LDPE v/a Rs. 1733750/-. Diff.duty Rs. 68448/- & Int. 4107/- paid vide TR.6 3096/30.12.08. | 1.000 | 3.000 | 4.000 | |||||
| 334 | Sai International, Surat | do | KDL/1346/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Comr(A) vide M.O 15&16/29.05.09 rejected Misc. appeal and ordered to pay the duty by 08.06.09 | 4.129 | 4.129 | ||||||
| 335 | Sai International, Surat | do | KDL/1347/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | Under Certificate Action | A.D.Duty on imported Tyre,Tube & Flap of Chinese Origin. Comr(A) vide M.O 15&16/29.05.09 rejected Misc. appeal and ordered to pay PD by 08.06.09 | 4.235 | 4.235 | ||||||
| 336 | Kaaryans Technical Ceramics | do | KDL/1361/AC/MPSEZ/08 dt. 28/28.11.08 Del.3.12.08 | COM(A) UNSTAY |
Non Production of Installation Certificate of C.Goods | 0.250 | 0.250 | ||||||
| 337 | Chirag International | do | KDL/1590/AC /MPSEZ /08 dt. 26/30.12.08 | 501049061 | Under Certificate Action | Valuation-Diff. Duty Finalization of BE.Stay rejected vide SO 16/2009 dt. 31.03.09 Also vide Misc Order 04 & 05/2009 of Comr(A) rejected Misc. appeal. | 47.048 | 47.048 | |||||
| 338 | F.C.Kochin, 36/1351, Kaloor P.O.Ernakulam, Kerala-682017 | do | KDL/599/JN/JC/MP&SEZ/09 dt. 1/26.03.09 | 1004003536 | COM(A) UNSTAY |
Misdeclaration import of used Rail CTH 73.02 83.950 MTs resrtricted item w/o specific import licence. | 3.000 | 4.000 | 7.000 | ||||
| 339 | Chloritech Indu.,P.122/3, GIDC, Nandesari-391340 | do | MP&SEZ/672/AC-AK/2009 DT.31.03/03.04.09 | COM(A) UNSTAY |
Non Fulfillment of Export Obligation under Adv Lic. 03410013909/21.07.05 | 120.547 | 120.547 | ||||||
| 340 | Suraj Exports India, Churu, Sardar Sahar(RAJ) | do | KDL/JC/VR/643/DBK/09 dt.27.03.09 | 1396002154 | COM(A) UNSTAY |
Wrong availment of DBK.Appropriated Rs. 180806/- duty & Int. 31017 paid vide TR.6 at SBBJ,Jaipur having no Challan No. (Appeal No. S/49-241/Cus/KDL/09 dt. 28.05.09 and Stay Apln) | 1.000 | 1.000 | |||||
| 341 | Skema Industries P.Ltd, Sitapura, RIICO Indl. Area, Jaipur | do | KDL/JC/VR/646/DBK/09 dt.27.03.09 | 1305001362 | COM(A) UNSTAY |
Wrong availment of DBK.Appropriated Rs. 73543/- duty & Int. 11951/- paid vide TR.6 dt. 27.10.07 at SBBJ,Jaipur having no Challan No.(Appeal No. S/49-242/Cus/KDL/09 dt. 28.05.09 and Stay Apln) | 0.400 | 0.400 | |||||
| 342 | Bonita Ind, Rajveen Thouvan, Kandhathil New Delhi | do | 06 to 09/HKM/CC/DRI/NCH/05 dt.31.10.05 | 500045275 | Under Certificate Action | DRI Case. Fradulat benefit under DEPB/DBK scheme.Detention Notice dt. 28.3.06 were issued | 174.474 | 174.474 | 348.948 | ||||
| 343 | Chhabra Ind, N.Delhi Narendrapalsingh | do | 02/GS/CC/DRI/NCH/05 dt.31.12.05 | Under Certificate Action | Fradulat benefit under DEPB/DBK /EPCGscheme. Det.Notice dt. 19.4.06. Certi. Dt. 30.10.07. Certi.Action letter dt. 24.1.08 | 180.958 | 180.958 | 361.917 | |||||
| 344 | Shaifali Rolls Ltd | do | 789/dc/mp&sez/08 dated 31.03.08 | 805001697 | Under Certificate Action | Non submission of Installation Certi-EPCG. Party has filed appeal/Stay Apln with Delay Condone Apln to Comr(A) | 15.740 | 0.100 | 15.840 | ||||
| 345 | Kargwal Corporation | do | 798/ADC/CHMPSEZ/08 dt. 05.08.08 | 300070471 | Under Certificate Action | Import of Lime Stone w/o Import Lic. BE 119134.126/KDL/08 dt. 11.11.08 PD 3 lacs. Misc Order 02/KDL/08 dt. 24.12.08 PD to be paid upto 31.12.08 which not paid PD yet. | 3.000 | 9.000 | 12.000 | ||||
| 346 | Genus Electrotech Ltd., Galpadar Rd., G'dham | do | KDL/AC/FAK/1219/2009 dt. 16/17.06.09 | 503063207 | COM(A) UNSTAY |
Dispute of classification . Washing part(Wash Motor) classifiable under CTH 84509010 instead 85012000 i/r various Bills of Entry | 54.590 | 54.590 | |||||
| 347 | ASR Multimetals P.Ltd., Sur.No.394/2, NH-8-A, Nr. RTO Chk-post, Samakhiali | do | MPSEZ,Mundra/DC/KS/1265/Gr.IV/09-10 dt.22/24.06.09 | 3705000802 | Under Certificate Action | Misc. Declan of Goods & QTY- 4 MT CI Scrap v/a 68493/- mixed in declared goods HMS of 128.57 MT.BE 136856 | 0.050 | 0.250 | 0.300 | ||||
| 348 | Adhyshakti techno | do | MPSEZ?JC/JN/1480/GR-IV/09-10 dated 15.709 | 2408006554 | COM(A) UNSTAY |
Misdeclaration of import goods | 1.000 | 1.000 | |||||
| 349 | Krish Agro Overseas | do | KDL/COMMR/16/9-10, dtaed 23/24.9.09 | 808010948 | Export of Non bastmati rice in guice of Basmati vide SB No.6277023/ 6277225/6277273 all dtaed 27.2.09 | 10.000 | 0.000 | 25.000 | 35.000 | ||||
| 350 | Anchor Logistics a CHA | do | do | CHA | as above | 5.000 | 5.000 | ||||||
| 351 | J.G.Agro foods | do | KDL/COMMR/18/9-10, dtaed 23/24.9.09 | 3006012739 | Export of Non bastmati rice in guice of Basmati vide SB No.6277023/ 6277225/6277273 all dtaed 27.2.09 | 5.000 | 0.000 | 10.000 | 15.000 | ||||
| 352 | Anchor Logistics a CHA | do | do | CHA | Imposition of penalty on violation of Custom Act | 2.500 | 2.500 | ||||||
| 353 | Guj. Narmada Velly Ferti.Co.Ltd | do | KDL/COMMR/20/09-10 dated 14.10.09 | 888000685 | as above | 137.580 | 137.580 | ||||||
| 354 | Parekh marine agencies | do | KDL/KSM/JC/IMPORT/MPSEZ/2859/09 DT:23.12.09 | NA | COM(A) UNSTAY |
paty has berthed the vessel first at CT-2 under SEZ and unloaded half cargo there there after vessel re bearthed at CJ-7 and unloaded half cargo there without any intimation to the customs-Penal action | 0.400 | 0.400 | |||||
| 355 | (i) Tata Chemicals Ltd. (ii) United Liner Agencies |
do | KDL/Commr./05/09-10 dtd.14.07.09 | 388159669 | Under Certificate Action | 2.000 | 5.000 | 7.000 | |||||
| 356 | 1) ASR Multimetals P. Ltd. 2) Atul Agarwal, Director 3) Mahendra B. Chande |
do | KDL/COMNR/14/09-10 dtd 11.09.09 | Under Certificate Action | 40.600 | 40.600 | 50.000 | 70.000 | 201.200 | ||||
| 357 | Devdeep Metal P.Ltd.,Rajkot | KDL/ADL/RSN/793/08 dtd. 31.7.08 | 31-Jul-08 | Under Certificate Action | 0.00 | 3.00 | 0.50 | 3.50 | |||||
| 358 | Reagal weavers, Alwar | KDL/AC/EOU/132/2008 dt. 15.2.2008 | 15-Feb-08 | Under Certificate Action | Re warehousing certificate was not received. |
2.16 | 0.00 | 0.00 | 2.16 | ||||
| 359 | Shamken Spinners Mathura, U.P. | KDL/AC/EOU/516/2006 dated 06.07.2007 | 6-Jul-07 | COM(A) UNSTAY |
Re warehousing certificate was not received. |
7.20 | 0.00 | 0.00 | 7.20 | ||||
| 360 | M/s. Phoenix Lamp India, Noida,UP | KDL/AC/357/EOU/2007 dated 29.06.2007 | 29-Jun-07 | Under Certificate Action | Re warehousing certificate was not received. |
3.60 | 0.00 | 0.00 | 3.60 | ||||
| 361 | M/s. C.T. Cotton Yarn Ltd., Bhind-MP | KDL/AC/362/EOU/2007 dated 29.06.2007 | 29-Jun-07 | Under Certificate Action | Re warehousing certificate was not received. |
10.80 | 0.00 | 0.00 | 10.80 | ||||
| 362 | M/s C.T.Cotton Yarn Ltd Bhind-M.P. | KDL/AC/EOU/361/07/ dt. 29.06.2007 | 29-Jun-07 | Under Certificate Action | Re warehousing certificate was not received. |
19.85 | 0.00 | 0.00 | 19.85 | ||||
| 363 | C.J. Shah & Co. | KDL/COMNR/12/09-10 dtd 10.09.09 | 10-Sep-09 | CESTAT UNSTAYED | 31.36 | 0.25 | 31.61 |