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File No. Importer's Name Brief Facts of the case

Customs Document Adjudication Total Amount Due (Rupees) Appeal Particulars Appeal / Ligitation Recovery Action

Group

Fine Penalty Total

CESTAT

Yes No

1 Arihant Traders 33399/01.11.91 2001-02 15,000 0 15,000 0 15,000 RRU Gr.1

2 23905/09.07.93 2001-02 263,682 0 263,682 0 263,682 RRU Gr.1

3 42698/27.09.94 2000-01 237,378 0 237,378 0 237,378 RRU Gr.1

Sl. No.

Importer's Address with Tel/Fax/ Web/

E-Mail/ IE Code

Name of CHA with No.

Part Recover

yNet

BalancePersua

sive Action

Whether Recoverable

Current Status / Comments

Remarks

Bill of Entry / Shipping Bill No. and

Date

SCN/ DN No. & DateO-IN-O No. & Date etc..

Year wise / with refer

ence to date of O-in-O

Duty / Drawback

Appeal No.,

O in A No. & Date, Tribunal

Order, etc

Whether stayed or not, with

Stay Order No.

& Date

Commr (Appeals

)High Court

Supreme Court Others

(Settle ment Commn / Official

Liquidator/ BIFR

Detention Notice & Date of Issue

Certificate Action & Date of IssueStayed/

Not stayed

Stayed/ Not stayed

Stayed/ Not

stayedStayed/ Not

stayed

TA-VI-3/92

2079,Tobacco Cobra,Khari Baoli,Delhi-110006

Jayespee&Co

Misdeclaration of Quantity

27.05.92/O-in-O.No.981/2000dt.7.11.2000

Letter dt 21.4.04 received from Delhi Customs about having issued notice to the defaulter. Note dt 26.7.04 sent to Gr.1 by J.C. to forward copies of B/E & O-in-O to RRU. Further letter dt. 04.10.04 sent to Delhi enclosing documents. Reminder dt.19.10.04 sent. Lr. 06.12.04 sent to CHA also for follow-up. Reminder sent on 25.2.05.

S45/1954/93

Auroshika Chemicals

D1,Chanakya Apartments, Sithangudi Main Rd, Pondi605013

South India Corpn ltd

Non-compliance of obligations under chapter 7901.20

05.01.95/O-in-O.No.982/2000dt.9.11.2000

O-in-A.No.M.Cus.1483/96dt.30.8.96.File.no.C3/225/95

Letter dt 9.1.04 from Pondi Customs stated that company does not exists in the premises. Details of the company received from ROC and forwarded it and Certificate to Trichy Customs vide letter dated 03.01.05.An amount of Rs. 3,700/- has been attached through bank

S45/821/94

Roopavathi Zinc & Chemicals

149,Ramapuram,poonamalli high rd,chennai-89/41C,Naaz Building Lamington rd,Bombay-400004.

GURU SHIPPING(R386)

CRA Objection-As per test, goods were found to be zinc dross as against declared as zinc ash.P.D. was finally assessed on the basis of Test-Report and demand was confirmed. However, importers were not available for any action.

27.01.95/O-in-O.no.1014/2000.dt.17.11.2000

Company's address traced at Mumbai. Certificate sent to Mumbai Customs on 7.2.05.

4 44770/23.11.90 16.07.96 1996-97 226,256 0 226,256 0 226,256 RRU Gr.1

5 Monarch Lab 47368/20.11.90 16.07.96 1996-97 226,256 0 226,256 0 226,256 120,000 RRU Gr.1

6 S2/12/87 1987-88 46,780 0 46,780 0 46,780 RRU Gr.1

7 S2/13/87 1987-88 27,914 0 27,914 0 27,914 RRU Gr.1

TA/VI/43/91

Hitan Pharmaceuticals

24,Gaurav Society,panigate,Baroda390006

Non-compliance of Notfn.28/90

Certificate dt. 13.12.1999 sent to Cen. Ex., Vadodara. Reply dt. 30.03.04 received from Customs, Vadodara. Letter dt 13.7.04 sent to Vadodara-II requesting to communicate the status of the case. Reminder dt. 06.01.2005 sent.

TA/VI/43/91

Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Pradesh - 452 001.

Non-compliance of Notfn.28/90

ARC, Hyderabad-II requested to realise the balance dues vide leter dt 19.7.04. Rs.1,20,000/- recovered. Balance of Rs.1,06,256 requested to be recovered vide letter dt.29.11.04.Reminder letter sent on 4.2.05.

Rohit International, Mumbai

145, Linghi Chetty Street, Chennai - 1.

Letter dt 22.09.03 from Mumbai Customs informing that it is not possible to initiate recovery proceedings against the defaulter and the matter is treated as closed at their end. However, further letter dt 16.10.03 wasforwarded to Mumbai Customs providing documents and explaining the facts. Reply awaited.

Rohit International, Mumbai

145, Linghi Chetty Street, Chennai - 1.

Letter dt 22.09.03 from Mumbai Customs informing that it is not possible to initiate recovery proceedings against the defaulter and the matter is treated as closed at their end.However, further letter dt 16.10.03 wasforwarded to Mumbai Customs providing documents and explaining the facts. Reply awaited.

8 Jakaria & Sons 22305/20.08.98 553/2001 2001-02 0 190,000 19,000 209,000 0 209,000 Stayed yes HCS Gr.1

9 do 229329/26.07.99 551/2001 2001-02 0 160,000 16,000 176,000 0 176,000 Stayed yes HCS Gr.1

10 do 230529/03.08.99 1999-00 0 180,000 18,000 198,000 0 198,000 Stayed yes HCS Gr.1

11 Murali & Co do 23388/01.09.99 312/2001 2000-01 0 50,000 5,000 55,000 0 55,000 Stayed yes HCS Gr.1

S23/399/99

44, Acharappan street, Chennai

Patriot Freight Logistics System R-542

without specific licence -adjudication proceedings

The original orders stands modified vide Commr.(A)'s order C.Cus No. 356/2005 dt. 29.4.2005.

S/23/260/99

Welcome Enterprises

53, Thatha Muthappan Street, Chennai-1

Patriot Freight Logistics System R-542

Address Fictious. Lr. Dt 24.9.03 from Mumbai Customs "not possible to pursue with recovery proceedings and the matter is being treated as closed at their end".Pending with C(A)

S23/237/99

Southern Chemical &Dyes

153/5, Govindppa Naicken Street, Chennai - 1.

A.V.K. No.7, Umpherson Street, Chennai-108 R-24

Letter dt 8.1.04 received from Mumbai customs stating that "it is nearly impossible to initiate recovery proceedings in the absence of correct address of the defaulter and therefore the file is closed at our end".Pending with C(A)

S23/362/99

No.3 Chinnathambi Murali st, Chennai-79,

G.Masilamani R-427

Certificate dt.18.07.96 sent to Customs, Mumbai. Correspondence with Mumbai Customs. Rs.15,000/- recovered by them as communicated vide letter 21.10.2004.Pending with C(A)

12 do 230872/04.08.99 554/2001 2001-02 0 140,000 14,000 154,000 0 154,000 Stayed yes Address Fictious. HCS Gr.1

13 Balaji Impex do 308017/29.12.2000 141/2001 2001-02 0 120,000 12,000 132,000 0 132,000 Stayed yes HCS Gr.1

14 do 229231/26.07.99 1999-00 0 120,000 12,000 132,000 0 132,000 Stayed yes HCS Gr.1

15

1924 / 31.1.91

34010 0 34010 0 34010 RRU Gr.2

S23/291/99

A.M. Ahmed & Co.

S Misc07/2001

Letter dt 9.1.04 from Pondi Customs stated that efforts to locate the importer were futile since full address was not available. No such assessee in Central Excise records. Note dt 1.3.04 sent to Gr.2 for fowarding alternate details and documents. ROC informed that no company exists in that name and address.Pending with C(A)

S23/272/99

Welcome Enterprises

Rs.1,30,000/- recovered. Investigation being conducted to locate the M.D. Shri Rajkumar Menon and to identify the properties for attachment. Letter dated 20.8.04 sent to Citi Bank seeking details of Vehicles hypothecated by the company. Reply received stating no account in the defaulter's name. Company defunct. Chairman and MD is not traceable. No responsible person in the factory. Since the balance amount due is only Rs.3.1 lakhs, Investigation being conducted to trace the Chairman and impress upon him to pay the dues.Pending with C(A)

TA-IX-50/13.8.91

BALLY POLY URETHANE

Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Praesh - 452 001. IEC - 1188006444

PIONEER SERVICES

INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)MIS CLASSIFICATION

255/2000 DATED 7.3.2000

CERTIFICATE OF ACTION ISSUED UNDER SECTION 142(1)(b)

16 392411 0 392411 0 392411 RRU Gr.2

17

25.11.91

167364 0 167364 0 167364 RRU Gr.2

18

10932/ 2.4.1993

91371 0 91371 0 91371 RRU Gr.2

19

40692/ 5.10.90

261705 0 261705 0 261705 RRU Gr.2

TA-IX-78/9.9.91

PHOTOKEM INDIA

F-Y, 3, Silver Sparrow Apartments, Shatyawake, Altion, Mapuse, Goa iec m-9201964

A.V. KANNAIYA NAIDU

INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY (CRA OBJECTION)

303538/21.3.91 305035/29.3.91

38/95 1.3.95


TA-II-140/25.1.91

MARVEL TEXTILES

A/2, 614 GIDC Estate, Makarpura, Baroda 390 016, Gujarat IEC 03880539101

ZEENATH INTERNATIONAL


40590/4.10.90 40589/4.10.90


TA-IX-21/23.3.93

RADIANT INTERNATIONAL

46, Main Road, Sithankudi, Pondicherry 13 IEC 3291004639

ALIS ENTERPRISE


122/95 DATED 25.9.95


S23/252/90

TOPAZ PLASTICS

B10-2-1-2, Secor 15, Siddhi Vinayak Society, Vashi, New Bombay IEC 0389054542

R.R. SHIPPING SERVICES

APPLICABILITY OF CVD UNDER C. EX. NOTFN. 53/88

179/1991 DATED 23.12.91


20 802806 0 802806 0 802806 RRU Gr.2

21

HC 1101453/ 11.10.90 7.7.93

189920 0 189920 0 189920 RRU Gr.2

22

HD 0501436 / 13.5.92 11.11.93

135900 0 135900 0 135900 RRU Gr.2

23 735503 0 735503 0 735503 RRU Gr.2

S23/256/90,60& OTHERS

RAJDHANI PLASTICS

486/2, Rajdhanipalya Magadi Road, Bangalore - 560079 IEC 0788018833

T.G. ELUMALAI & CO.


41478/ 10.10.90 41479/ 10.10.90 ETC.


TA-II-158/25.2.91

MARVEL TEXTILES

A/2, 614 GIDC Estate, Makarpura, Baroda 390 016, Gujarat




TA-II-25/3.9.92

RADHAKRISHNA TRADERS

87, Bajaj Road, Vile Parle West, Bombay 56

INTERNATIONAL IMPEX AGENCY

INCORRECT APPLICATION OF RATE OF


S23/319,282/84,303

VALLABH POLY PLAST

720/7B, Hoshini Dabhel, Daman 396210

GLOBE FORWARDING


S23/3/91, S23/282 TO 284/90, 303/90


24 S23/80/90

11352,11353/ 16.3.90

508217 0 508217 0 508217 RRU Gr.2

25

27501/ 11.8.92

176248 0 176248 0 176248 RRU Gr.2

26

45896/ 9.11.90

56497 0 56497 0 56497 RRU Gr.2

27 INDEV

2311/ 22.1.92 7.12.94

52552 0 52552 0 52552 RRU Gr.2

UNIVERSAL POLYMERS

Tiwari Industrial Estate, Boisar Road, Palghar, Thane.

GURU SHIPPING

NON-FULFILLMENT OF C. EX. NOTFN. 68/63 DT.4.5.63 AS AMENDED BY NOTFN. 48/97 DT. 2.9.97

350/95 DATED 25.11.95


S23/328/92

FAXON HITECH PAPER

108, Mittal Towers 'B' Wing, Nariman Point, Mumbai 400 021 IEC 0589050753

RENU FEEDERS

CLASSIFICATION - FINALISED

364/95 DATED 26.12.95


S45/577/90

METACHEM SERVICES

214, Narayan Udhyog Bhavan, Lalbaug Industrial Estate, DR. B. Ambedkar Road, Lalbaug, Mumbai 400 012 IEC 0388027126


NON FULFILLMENT OF C.EX. NOTFN. NO.31/88


TA-IX-54/25.5.92

FLASH COMMUNICATIONS

Flat No.1, 40, Hanumn Lane, New Delhi 110 001IEC 0588066393



28 S23/15/93

29131/26.8.92

1857838 0 1857838 0 1857838 RRU Gr.2

29 S23/12/91

20/96

126487 0 126487 0 126487 RRU Gr.2

30

4069/3.10.90 29.12.95

155868 0 155868 0 155868 RRU Gr.2

31

31644/ 11.10.91

346448 0 346448 0 346448 RRU Gr.2

EXIM INDUSTRIES

37-1, Gowdana palaya, Kadirenahalli, Subramanyapura Post, Bangalore 6

SAMBASIVAM & CO.

SIIB INVESTIGATION ENHANCING THE VALUE

265/95 DATED 25.10.95


RAJDHANI PLASTICS

486/2, Rajdhanipalya Magadi Road, Bangalore - 560079 IEC 0788018833

T.G. ELUMALAI & CO.


52963, 52962/ 27.12.90; 506/ 4.1.91


S23/253/90

TOPAZ PLASTICS

B10-2-1-2, Secor 15, Siddhi Vinayak Society, Vashi, New Bombay

R.R. SHIPPING SERVICES



S23/241/90

ESKAY MARKETING

105, Narayana Dharu Street, 3rd Floor, Mumbai 400 063 IEC 038806244

S.I. PARAMASIVA NADAR & SONS


10/92 DATED 10.1.92


32

HC 0403780 / 21.6.91 14.12.92

31717 0 31717 20000 11717 RRU Gr.2

33

28567/ 6.9.91 21.9.93

68685 0 68685 0 68685 RRU Gr.2

34

9555/15.6.99 16.8.2000

9990 0 9990 0 9990 RRU Gr.2

35 442845 0 442845 240035 202810 RRU Gr.2

TA-II-63/28.10.91

NIRMAL CHEMICALS

230, Samuel Street, Mumbai 400 003

RENU FEEDERS



TA-II-185/10.2.92

FAXEM ELECTRICALS

108, Mittal Towers 'B' Wing, Nariman Point, Mumbai 400 021 IEC 0589050753

RENU FEEDERS



TA-II-35/16.11.99

INDIAN I'L CARGO

No.1, Mettu Street, Pondicherry 605 009

BHARATH RAJ ENTERPRISES



TA-IX-46,86/89

TOKUSHU MENON

1/1, Ambattur Road, Polal, Chennai 600 066

SOUTH INDIA CORPN. AGENCIES LTD.


D 831 & 832/11.8.88 ETC.

670/99 DATED 28.9.99


36

C 875 / 25.7.86 23.12.93

45134 0 45134 0 45134 RRU Gr.2

37 425152 0 425152 0 425152 RRU Gr.2

38 RABBIE CHEM

27002/ 21.5.98

114215 0 114215 100000 14215 RRU Gr.2

39 SELF

D 1549 /30.12.82

1746 0 1746 0 1746 RRU Gr.2

TA-II-14025.1.91

KOTHARI ELECTRONICS

114, Nungambakkam High Road, Chennai 600 034

N.T. RAMARAO



S30/217,8,9,20,12,13

SARA INTERNATIONAL

137, First Floor, Vepery High Road, Periamet, Chennai

I.S. MACHODA

SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE)

HC 0701978/ 8.9.94, 0902607/ 13.9.94 ETC.

283/95 DATED 26.10.95


S45/148/98

194, Purasawalkam High Road, Chennai 10

K.M.K SHIPPING


780/00 DATED 5.9.2000


S30/1019/83

SUGESAN SALES

38, Rajaji Salai, Chennai 1



40

HC 204741/25.2.93 12/96

88640 0 88640 0 88640 RRU Gr.2

41 S23/39/91 1690183 0 1690183 0 1690183 RRU Gr.2

42

272668/9.5.2000 143/2003

27342 0 27342 0 27342 RRU Gr.2

43

104534/29.1.93 169/95

800000 0 800000 0 800000 RRU Gr.2

TA/I-7/23.6.93

EKKAY TRADERS

No.2, Samudra Mudali Street, Chennai 600 003.

GURU SHIPPING



SHREE TIRUPATHI PLASTICS

F-3, KRISHNA TOWERS, 3RD MAIN ROAD, GANDHI NAGAR, BANGALORE 9



S45/72/2001

SAKTHI CLEARING AGENTS (SUPREME EXPORTS)

Supreme Exports:28, 1st Floor, Indira Gandhi Road, Alwarthirunagar, Chennai 87 Sakthi Clearing : 53, Parasuram St., II Lane, Old Washermanpet, Chennai 1

SAKTHI CLEARING AGENTS

NON FULFILLMENT OF CUS. NOTFN. NO.158-95


DECCAN PETROLEUM

B/1, West Marredpally, SECUNDERABAD 26

INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION)


44 134921 0 134921 0 134921 RRU Gr.2

45 100630 0 100630 0 100630 RRU Gr.2

46 S45/11/97 INDUS EXPORTS

13845/18.3.1997

450518 0 450518 200000 250518 RRU Gr.2

47

222250/7.6.1999

71874 0 71874 0 71874 RRU Gr.2

TA-1X-34/28.06.91

RAMANIKLAL & CO

230/3A, Mangaldas Building, Mangaldas Road, Bombay 2

S. Natesa Iyer



TA II-53/18.11.98

SOUTHERN METALS

4, Madhavaram High Road, Chennai 11

INCORRECT APPLICATION OF RATE OF CSUTOMS DUTY (CRA OBJECTION)


Premier Court, 547, CMH Road, Indira Nagar, Bangalore - 38

JEENA & CO.

NON FULFILLMENT OF CUS. NOTFN. NO.158/95

400/99 DATED 20.7.99


TA -II-42/28.12.2000

ADITYA AQUA FEEDS & NEEDS

202, Ashoka Plaza, Masab Tank, Hyderabad 500028

TRIDENT CARGO INTERNATIONAL


2602/2004 dt. 18.8.2004


48

37736/13.8.2003

94208 0 94208 0 94208 RRU Gr.2

49 CRA OBJECTION

2354/4.2.98

49500 0 49500 0 49500 RRU Gr.2

50 S5/26/97

27298/26.5.99

495307 0 495307 0 371307 RRU Gr.2

51 SELF 66940 0 66940 0 66940 OL Gr.2

TA/103194/14.1.2004

SUN ACE VINYL CHEMICALS P. LTD

6/3 - 252/37-G-6, III Floor, Erra Manzil Colony, Hyderabd 500082

AGIL FREIGHT LOGISTICS PVT. LTD


2675/2004 dt. 24.8.2004


TA-VI-23/21.7.98

BPL REFRIGERATORS LTD

1A, Kodiguda, saDAMANGALA Industrial Area, Bangalore 560066

SANCO TRANS

2927/04 dt. 29.9.04


MARUTHI INDUSTRIAL CARBOHYDRATES

9, First Cross Street, Kasthuribai Nagar, Adyar, Chennai 20

VENUS SHIPPING PV.LTD

NON FULFILLMENT OF CUS. NOTFN. NO.158/95

269/98 DT.23.10.98


TA-II-46/20.11.89

INDAG PRODUCTS

62, Spur Tank Road, Chennai 31


XC 0505017/30.5.89 XC 0505018/30.5.89

ORDER DT. 2.11.92

As per the advice recd. from RRU, "Fresh Certificate" has to be issued after the case is decided by the Hon'ble High Court. The matter referred to Legal Section to ascertain the present status on 24.12.04 & 30.8.05. Pending with Official Liquidator.

52 SELF 35469 0 35469 0 35469 OL Gr.2

53 847183 0 711240 1558420 0 1558420 HCS Gr.2

54 RECON LTD

5431/29.1.97 16.8.2000

927785 0 927785 0 927785 HCS Gr.2

55 701526 0 701526 0 701526 AP Gr.2

TA-II-42/16.11.89

INDAG PRODUCTS

62, Spur Tank Road, Chennai 31


XC 0502985/17.5.89 XC 0502623/15.5.89

ORDER DT. 23.11.92

As per the advice recd. from RRU, "Fresh Certificate" has to be issued after the case is decided by the Hon'ble High Court. The matter referred to Legal Section to ascertain the present status on 24.12.04 & 30.8.05. Pending with Official Liquidator.

CAU/DRI/40/99 S8/CAU/S(AG/95/98

TRANS TRADERS

97, Jakesendra Village, Sarjapura Road, Bangalore 34 CHA:

MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY (STAYED)

33505/8.8.94, 1020/6.1.95 etc (5 Bills)

68/2000 CAU Dated 19.10.2000

STAY GRANTED BY HON'BLE HIGH COURT. COUNSEL HAS BEEN REQUESTED TO VACATE THE STAY AS STATED BY LEGAL SECTION. NOTE TO LEGAL SECTION TO STATE THE LATEST POSITION SENT ON 29.8.05

TA-II-139/10.2.98

163, Reservoir Street, Basavangudi, Bangalore 560 004.

GORDON WOODROFFE

INCORRECT APPLICATION OF RATE OF CUSTOMS DUTY(CRA OBJECTION) (STAYED)

STAY GRANTED BY HON'BLE HIGH COURT. NOTE TO LEGAL SECTION TO STATE THE LATEST POSITION SENT ON 29.8.05

TA-II-31/20.11.2K

REPPAL TRADERS

60, Gandhi Road,. Opp. Jain Temple, B/H, Pata Pole Bus Stop, Ahmedabad 380001


Action under Section 142 has not been initiated so far in view of the pendency of the appeal.

56 CHITHRA IMPEX

456308/ 16.1.03

383375 0 383375 0 383375 PA Gr.2

57 374130 500000 474130 1348260 0 1348260 CESNS Gr.2

58 SELF

780497 / 31.3.05

0 10000 2000 12000 0 12000 CESNS Gr.2

59

15980/24.9.90

153675 0 153675 0 153675

FILED IN CESTAT

CESNS Gr.2

S59/111/03 S23/200223176/03 (BG)

9/1, Yusuf Labbai Street, Chepauk, Chennai 600 005. IEC NO. 0402020669

TRINITY FORWARDERS R609

SIIB INVESTIGATION. MISDECLARATION OF VALUE & RSP

O-IN-O NO. 3961/2005 DT. 24.6.05

Order - in -Original No. 3961/2005 DATED 24.6.2005 Importer have stated that they are filing an appeal before CESTAT

S59/155/2004 CAU/DRI/118/2003

VELPA TECHNOLOGIES

No. 198, II Cross, First Floor, Vinayaga Complex, Airport Road, Domlur, Bangalore 560071

MAP SHIPPING

MIS-DECLARATION OF DESCRIPTION & EVASION OF CUSTOMS DUTY

455290/10.1.03, 496511/3.6.03, 506036/2.7.03

2719/2004 dt. 31.8.2004

Order-in-Appeal No. C3/729/D/2004 – Sea dated 31.3.2005. File forwarded to Appeal Unit to issue another order. Order issued. C3/959/0/04 - Sea dated 14.9.05. Importers filed an appeal before CESTAT

S59/53/2005

CHENNAI MARINE TRADING PVT. LTD

14/15, 3RD LINE BEACH ROAD, BEHIND HARBOUR GATE HOUSE, 44=45, RAJAJI SALAI, CHENNAI 1 IEC NO. 0401011429

Import of Freon 22 as Ship Stores and attempted ex-bond clearance without valid licence.

O-IN-O NO. 3842/2005 DT. 20.5.05

ORDER IN APPEAL NO. C3/497/O/2005 - DATED 8.7.2005. IMPORTERS HAVE FILED AN APPEAL IN CESTAT, NEW DELHI

TA-II-91/4.3.92

MURUGAPPA ELECTRONICS

Corporate Finance Division, Dare House, 234, N.S.C. Bose Road,Chennai 1

FRIENDS CLEARING & SHIPPING AGENCY


2762/04 DT. 31.8.2004

60 291176 0 291176 0 291176

FILED IN CESTAT

CESNS Gr.2

61 KALWETH & CO.

456517/ 17.1.03

313126 0 313126 0 113126 CA Gr.2

62

20155/29.10.02 2818/04

25575 0 25575 0 25575 CESNS Gr.2

63 18485 0 95000 113485 60000 53485 CESS Gr.2

TA-IX-41/30.3.01 TA-IX-2/9.4.01

IEE ENGINEERING ENTERPRISES (p) Ltd

B-94, 2ND CROSS,IST STAGE,PEENYA Industrial Estate,Bangalore-560 058

Raghavendra Shipping Services P. Ltd


20499/16.10.2000. 23974/17.11.2000, 23917/17.11.2000

2519/2004 dt. 22.7.2004

S59/112/2003 S23/200223108/03

NO.62/17, MOORE STREET. MANNADY, CHENNAI 1 IEC NO. 0402017285

SSV BHADRA SHIPPING AGENCIES

SIIB INVESTIGATION. MISDECLARATION OF VALUE & RSP

O-IN-O NO. 3800/2005 DT. 13.5.05

Order - in -Original No. 3800/2005 DATED 13.5.2005. Detention Notice issued on 30.8.2005. Filed an appeal before commr. (appeals) - c3/598/0/05 Sea

TA/102366/3.2.03

SUPERFIL PRODUCTS

2-C, Habibullah Road, T.Nagar, Chennai 17

COMMERCIAL LEARING AGENCY R 467


Importer stated that they have filied an appeal before CESTAT. Letter to the importer to produce the proof of having filed in CESTAT issued on 26.8.05. The importers vide their letter dt. 31.8.05 forwarded copy of the acknlowledgement.

CAU/DRI/37/98 S8/C/(A)/41/96

AISHA INTERNATIONAL

1, Swaminatha Gramani Street, Periamet, Chennai 3


35642/6.9.94 , 3185/22.1.96

69/2000 CAU

STAY HAS BEEN GRANTED BY HON'BLE CESTAT. NOTE TO REVIEW CELL TO VACATE THE STAY SENT ON 29.8.05

64 S45/7/02

29752/16.10.2001

745202 0 745202 0 745202 CESNS Gr.2

65

347559/31.8.2001

13736 0 13736 0 13736 CESS Gr.2

66

325619/4.5.2001

160873 0 160873 0 160873 CESS Gr.2

67

340146/30.7.2001

13105 0 13105 5000 8105 CESS Gr.2

SHREE BALAJI ENTERPRISES

42, First Cross Street, Adyar 600 020

MARATHON SHIPPING

NON-FULFILLMENT OF CUS. NOTFN. 158/95

132/2003 29.12.2002

IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 9.9.05

S45/104/2001

HELIO BUSINESS SERVICES

Silver Arc Plaza, 3rd Floor, 20/1, New Plaza, Indore, Madhya Praesh - 452 001.

KIN - SHIP SERVICES


1173/2003 DT.3.10.03


S45/38/2001

NSP ELECTRONICS

Unit No.2, No. 52/1, 52/2, Virgo Nagar Industrial Area, Bangalore 49.

NAURANG INTERNATIONAL


2234/2004 dt. 27.5.2004


S45/90/2001

HELIO BUSSINESS SERVICES

27/5, 1st Floor, Thiruneermalai High Road, Nagalkeni, Chrompet, Chennai 600 044.

KIN - SHIP SERVICES


856/2002 DT.10.6.2002


68

352051/21.9.01

36197 0 36197 5000 31197 CESS Gr.2

69 WATER BASE

37359/10.7.98

138250 0 138250 0 138250 CESS Gr.2

70 2232852 0 2232852 0 2232852 CESNS Gr.2

71 314732 0 414732 729464 0 729464 CESS Gr.2

S45/116/2001

HELIO BUSINESS

27/5, 1st Floor, Thiruneermalai High Road, Nagalkeni, Chrompet, Chennai 600 044.

KIN - SHIP SERVICES


1414/2002 dt.25.9.02


S45/249/2000

P.B. No.4902, 22, (Old No. 8), Sadasivam Street, Gopalapuram, Chennai 86

DFC SERVICES PVT. LTD.


1640/2002 dt.29.11.2002


TA-IX-14/5.6.95 TA-IX-18/6.6.95 TA-IX-27/28.6.95 TA-IX-28/22.6.95 TA-IX-29/22.6.95

HINDUSTAN PHOTO FILM MFG. CO.

60, Ambattur Industrial Estate, Chennai 600 058

KAILASH SHIPPING SERVICES


XD 1201164/13.12.94 XD1202057/21.12.94 XD010887/19.1.95 D0101889/19.1.95 XD 0200723/7.2.95

1039/2001dt.19.11.2001


CAU/DRI/57/98

KRM INTERNATIONAL

43, 2nd Phase, Peenya Industrial Area, Bangalore 560 058


91/2000 CAU dt, 20.11.2000


72

5.6.2000

503390 0 503390 0 503390 CESS Gr.2

73 24044 0 24044 5000 19044 CESS Gr.2

74

262989/6.3.2000

16185 0 16185 5000 11185 CESS Gr.2

75 8007826 3600000 9207826 20815652 2600000 18215652 CESS Gr.2

S45/328,178/98

TEXTAN CHEMICALS

47, Fourth Avenue, Ashok Nagar, Chennai 600 083

PIONEER SERVICES

SHORT COLLECTION OF DUTY DUE TO INCORRECT CLASSIFICATION(TEST FAILURE) (STAYED)

63453/5.11.98, 248527/26.11.99


S45/84/2000

PERMA COLOURS

5-1, Baker (RTM) Street, Choolai, Chennai 600 112

MANDI AHMED BASHA & SONS,


276113/31.5.2000 266503/28.3.2000 278000/7.4.2000 280622/28.4.2000

20/2003 Dated 29.11.2002


S45/69/2000

RAMJEE LEATHERS

118/4, General Patters Road, Chennai 2

ACQUA TRANSPORTING AGENCY


1639/2002 dated 29.11.2002


CAU/DRI/86/03

G.M. PENS INTERNATIONAL LTD.

2, Janakpuri, Velachery Bypass Road, Velachery, Chennai 600042 Ph.:22454140 Fax:044-22457843

GEM FORWARDERS


0316/5.199, 03426/12.2.2000, ETC. (17 Bills)

1476/2004 CAU


76

602251/15.3.04

0 1000000 500000 1500000 0 1500000 CESS Gr.2

77 SICAL 0 0 100000 100000 0 100000 CESS Gr.2

78 SICAL 0 0 300000 300000 0 300000 CESNS Gr.2

79 SAFI & CO. DRI INVESTIGATION

735965/ 31.12.2004

0 600000 680264 1280264 0 1280264 CESNS Gr.2

S.Misc.120/2004Gr 2

JAY AR ENTERPRISES

No.7,N.S.Krishnan Street, Eswaran Nagar, Pammal,Chennai 75.

COMBINED FREIGHT FORWARDERS

Alleged misdeclaration of country of origin (re-import)

2952/04 dt.30.9.2004


SIIB/19/04

GENERAL FOODS

No.72, Broadway, Chennai 600 108.


550640/5.11.03 & 551112/7.11.03

O-IN-O NO. 2934/2004 DT. 30.10.04

IMPORTER HAS FILED AN APPEAL AND STAY APPLICATION BEFORE THE HON'BLE CESTAT. NOTE TO REVIEW CELL TO STATE THE LATEST POSITION SENT ON 29.8.05. STAY GRANTED

SIIB/19/04

KARNATAKA SOAPS

Post Box No. 5531, Sandal City, Bangalore = Pune Highway, Bangalore 560 055.



NO. 61, SHOP NO.4, MOORE STREET, MANNADY, CHENNAI 4

BHARATH RAJJ ENTERPRISES

3862/2005 DT. 27.5.05


80 S45/3/98

65267/ 1.12.97

752797 0 752797 0 752797 BIFR Gr.2

81

852563/8.8.05

68410 0 20000 88410 0 88410 AP Gr.2

82 RE-IMPORT CASE

853608/10.8.05

0 7000 3000 10000 0 10000 AP Gr.2

83

791239/ 20.4.2005 4156/2005

0 50000 0 50000 0 50000.00 AP Gr.2

SOL PHARMACEUTICALS

5-9-88/2, Saphire Buildings, Fateh Maidan, Hyderabad 500 001

SREEDHAR CLEARING

NON-FULFILLMENT OF C. EX. NOTFN. 68/63 DT.4.5.63 AS AMENDED BY NOTFN. 48/97 DT. 2.9.97

267/1998 DATED 3.2.2000

REFERRED TO BIFR. Letter written to BIFR on 11.2.2000. Reminder I on 23.12.2004. Reminder II on 30.8.2005

S59/153/05

WINGS SERVICES

9/A, Kasimpudupettai (Post), Keeramangalam, Pudukottai District 614 624

SETWIN SHIPPING

IMPORT OF HAZARDOUS ITEM

4179/2005 dt. 30.9.2005

S59/154/05

WINNERS OVERSEAS

Adam Tannery, 77-A, Anna Salai, Nagalkeni, Chrompet, Chennai-600 044

CONCORD MARITIME AND LOGISTICS

4177/05 DT, 23.9.2005

S59/151/05

ASIA PACIFIC MISSION INDIA CHARITIABLE SOCIETY

No.1/33, Sri Sai Nagar, Thuraipakkam, Chennai – 96

SAI SHIPPING

TSUNAMI RELIEF ITEMS - REEXPORT

84 Sunrise Fibres 2001-2002 0 209000 40000 249000 0 249,000 CESNS Gr.3

85 Mittal Clothing 275912/30.5.02 2002-2003 146000 0 146000 0 146,000 CESS Gr.3

86 G.A.Jolly 2003-2004 2072511 0 2072511 0 2,072,511 PA Gr.3

87 Sierra Trading 253135/27.12.99 2003-2004 383520 0 383520 0 383,520 CESNS Gr.3

S.Misc 95/2000-Gr.3&4

M/s Sunrise Fibres,A4-B sivaji road ,Azad market, new Delhi 6

M/s.meticulous Forwarders, TL 83/98

Non-compliance of norms as per P.N.146/88

211404/19.3.99 220037/22.5.99 212074/24.3.99

o-in-O No.593/2001 dt.8.6.2001

OINO ISSUED ON 8.6.01. APPEAL BEFORE COMMNR.(A) REJECTED VIDE OINA NO C.CUS.755/01 DATED 21.11.01 FOR NON COMPLIANCE OF PRE DEPOSIT. DETENTION NOTICE ISSUED ON 16.12.02. IMPORTER FILED AN APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05

S45/22/2000

M/s Mittal Clothing,102 3rd cross ,3rd main,2nd stage, industrial suburb, yeshwanthpur, Bangalore 22

Triway Forwarders Ltd. R410

Non-compliance of obligations as per C.N.32/97

OinO No.1278/2002 dt.22.8.2002

OINO ISSUED ON 22.8.02 APPEAL REJECTED VIDE OINA NO.C3/525/D /2002-SEA C.CUS.132/2003 DT. 30.4.03. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT ISSUED STAY ORDER WITH THE DIRECTION TO KEEP THE B.G. ALIVE. IMPORTER HAS EXECUTED BG FOR RS.146000/-

S45/72&96/2001

M/s G.A. Jolly, 96/1A M.G.R.Road, Nagelkeni,Chrompet, Ch.44 Ph;22367512,22403760 H.O. 118, Dr.Sundari Mohan Avenue, Calcutta Ph; 2445677, 2442539 fac: 49 D.C.Dey Road, Calcutta 15 Ph:3294730,3292908

sri Ganesh Freight Forwarders, R425


253129/27.12.99 323887/20.4.01 329928/12.6.01

Oin O No.488/2003 dt.28.4.2003

OINO ISSUED ON 28.4.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.03/2004 FOR NON COMPLIANCE OF CONDITION OF PRE-DEPOSIT. IMPORTER FILED AN APPEAL BEFORE CESTAT. CESTAT VIDE FINAL ORDER NO.296/05 DATED 2.3.05 REMANDED THE CASE TO COMMNR.(A) WITH A DIRECTION TO DEAL THE APPEAL ON MERITS WITHOUT INSISTING ON ANY PRE-DEPOSIT. COMMNR.(A) REJECTED THE APPEAL VIDE ORDER NO.C28/248/D/2005-SEA C.CUS 562/2005 DATED 25.8.05

S45/4/2000

M/s Sierra Trading, 96/2, Anna Salai, Nagelkeni, Chrompet,Ch.44

sri ganesh Freight Forwarders, R425


demand notice on9.7.01OinO No.19/2003 dt.13.12.2003

OIO ISSUED ON 31.12.02 APPEAL REJECTED BR COMMNR.(A) VIDE OINA C.CUS.648/2003 DT. 31.10.03. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05

88 Short Levy 6508/2.3.01 2002-2003 216390 0 216390 0 216,390 OL Gr.3

89 SPM Trading Misdeclaration of value 2002-2003 987304 0 987304 0 987,304 CESS Gr.3

90 V.S.International Non-levy of SAD 2003-2004 142770 0 142770 0 142,770 RRU Gr.3

91 Leather Craft 316152/26.2.2001 2003-2004 154967 0 154967 0 154,967 CESS Gr.3

Smisc 119/2001

P.K.Maniammal Textiles

M/s P.K. Maniammal Textiles, No.222, R.K.Mutt road,Mylapore, Ch.4

M.Ramachandran

OinO 1371/02 dt.23.9.2002

OINO ISSUED ON 23.9.02. DETENTION NOTICE ISSUED ON 29.12.03 AND REFERRED TO RRU ON 27.5.04. IN THE MEANWHILE CHA INFORMED THAT THE COMPANY IS UNDER RECEIVER SHIP. HENCE REFERENCE HAS BEEN MADE TO OFFICIAL LIQUIDATOR, HIGH COURT OF MADRAS ON 21.2.05 TO IMPLEDE OUR INTEREST ALSO OVER THE REVENUE.

Smisc91/2002

M/s SPM Trading,Taj Towers,22 A 2nd line beach chennai 1 Tel:25244538,25244513,25225219,25242394 Fax 044 25230444 e mail [email protected]

South India Shipping & Export Co.

425149/12.9.02 (DEPB)428230/25.9.02 432520/12.10.02 439037/11.11.02

O-in-O No.302/2003 dt.20.03.2003

OINO ISSUED ON 20.3.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS556/2003 DT. 20.9.03. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT ORDERED STAY WITH A CONDITION TO KEEP THE B.G.S ALIVE. IMPORTER HAS EXECUTED B.G. FOR RS.987304

TA/102084&102086/27.6.02

M/s VS Internatinal, A 28, Pocket A, Sarita Vihar, New Delhi 44 E Mail [email protected]

Poornam Shipping Services,R 425

390055 18.04.02 390825 23.4.02 & 384169 14.3.02

DCO 979 4.9.03

ORDER CONFIRMING DEMAND ISSUED ON 4.9.03. DETENTION NOTICE ISSUED ON 29.12.03. REFERRED TO RRU ON 27.5.04.

S45/25/2001

M/s Leather Craft, 11, Kondi Chetty Street, Chennai 1

Green Channel Cargo Care


O-in-O NO.1200/03 DT.7.11.03

OINO ISSUED ON 7.11.03 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.376/04 DT. 31.5.04. IMPORTER FILED APPEAL BEFORE CESTAT. CESTAT VIDE ORDER NO.330/05 DT.11.3.5 DIRECTED THE APPELLANT TO PRE-DEPOSIT AN AMOUNT OF RS.40,000/- WHICH WAS COMPLIED WITH - TR 6 CHALLAN NO.0401407 DT. 18.4.05

92 Short collection of CVD 37501 / 2.8.95 1996-1997 57256 0 57256 0 57,256 RRU Gr.3

93 54524/8.12.94 1995-1996 55667 0 55667 0 55,667 RRU Gr.3

94 Pushpanjali Silk 501009/18.6.03 2003-2004 366277 100000 25000 491277 0 491,277 CESNS Gr.3

95 15125/4.5.92 10yrs 1153610 0 1153610 0 1,153,610 RRU Gr.3

TAII-26/4.7.96 -

Salah Mohammed,

145 Sarang Street, Bombay 400 003.

Marietime (I) Services

Demand Confirmed on 31.1.97

ORDER CONFIRMING DEMAND ISSUED ON 31.1.97. DETENTION NOTICE ISSUED ON 29.4.97. REFERRED TO RRU ON 17.7.97

TA/XIII-11/1.6.95

Kesaria Manufacturing Corpn

M/s Kesaria Mfg Corpn, HJ 741,Bhai Randhi Singh Napar, Ludhiana

Joraj Shipping Service Pvt. Ltd.

Short Collection of Customs Duty

OCD dt.21.7.95

ORDER CONFIRMING DEMAND ISSUED ON 21.7.95. DETENTION ISSUED ON 17.8.96. REFERRED TO RRU ON 17.7.97

S33/464&465/2003

M/s Pushpanjali Silks, F-7Swastik manadi arcade,401/2 S.c.Road,Seshadripuram,Bangalore-20

Asiad Shipping

Misdeclaration of Description

1506/04 25.2.04

OINO ISSUED ON 25.2.04 APPEAL REJECTED BY COMMNR.(A) VIDE OINA NO.C.CUS.448/2004 DT. 30.6.04. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS EXECUTED BG FOR RS.491277/-. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05

SMisc9/03

Adhiswar Woolen Mills

M/s Adishwar Woolem Mills, Ferozepur road,Ludhiana


DIFFERENTIAL DUTY DEMANDED VIDE LETTER DATED 22.11.93. DETENTION NOTICE ISSUED ON 9.10.03. REFERRED TO RRU ON 27.2.04

96 215224/19.4.99 2002-2003 70844 200000 220844 491688 0 491,688 RRU Gr.3

97 68/2003 220368&28other bills 2002-2003 5878832 20,00,000 5878832 13757664 0 13,757,664 CESNS Gr.3

98 Marina Shoes 2004-2005 1111989 0 1111989 0 1,111,989 CESNS Gr.3

99 Suchitra Silk P ltd 2004-2005 0 800000 300000 1100000 100000 1,000,000 CESS Gr.3

S.Misc9/2003

Amarson Woolen Mills

M/s Amarson Woolen Mills, 1065 Ferozpur road,Ludhiana-141001

Joraj Shipping Service Pvt. Ltd.


o-in-oS8/CAU/Ch-Appg/87/2000 DT. 20.8.02

OINO ISSUED ON 20.8.02 DETENTION NOTICE ISSUED ON 9.10.03. REFERRED TO RRU ON 27.2.04

Adhieswar Spinner

M/s Adhiswar Spinner, B-31Phase V,focal point, Ludhiana


OinO No.346/03 DT.27.3.03

OINO ISSUED ON 27.3.03 SIIB CASE. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05. REVIEW CELL IS ALSO BEING ADDRESSED FREQUENTLY TO FOLLOW UP THE CASE. LAST REMINDER SENT ON 1.4.05

S45/32/99 & S45/6/2000

M/s Marina Shoes, 2, Anna Street, Sholinganallur Village 119

Non compliance of Obligations U 32/97

224875/23.6.99 253632/30.12.99

O-in-O No.2298/04 & 2299/04 BOTH DATED 14.6.04

OINO ISSUED ON 14.6.03 APPEAL REJECTED BY COMMNR.(A) VIDE C.CUS. 811 & 812/04 DT. 17.11.04. IMPORTER FILED APPEAL BEFORE CESTAT. IMPORTER HAS BEEN ADVISED TO PAY THE DUES VIDE LETTER DATED 30.8.05

S23/200236036/03

M/s Suchitra Silk P Ltd, 10,Rudrappan st, Shevapet,Salem-636002

D.Thimmeswara rao

Mis declaration of description and value

515525/30.7.03 528804/8.9.03 528806/8.9.03

O-In-O 2500/2004 dt 25.6.04

OINO ISSUED ON 25.6.04 SIIB CASE. APPEAL FILED BY IMPORTER BEFORE CESTAT. AS PER STAY ORDER PRE-DEPOSIT OF RS. ONE LAKH MADE. 3 B.G.S EXECUTED IN GR.3 FOR RS.8,90,904/- KEPT ALIVE

100 Non levy of SAD 393466 6.5.02 2004-2005 81720 0 81720 0 81,720 DTN Gr.3

101 DCP Impex 2001-2002 5648165 0 5648165 0 5,648,165 RRU Gr.3

102 Karan Exports 42619 4.11.2330 2004-2005 1267685 450000 200000 1917685 0 1,917,685 DTN Gr.3

103 628859 15.5.04 2004-2005 0 0 50000 50000 0 50,000 PA Gr.3

TA 102210/22.10.02

Giriraj Trading Co.

M/s Giriraj Trading Co, 1219, Lane II Sadar Bazar, Delhi 6

Poornam Shipping Services,R 425

o-in-o 2708/04 27.8.04

OINO ISSUED ON 27.8.04. IMPORTER HAS BEEN DIRECTED TO PAY THE DUES. DETENTION NOTICE ISSUED ON 29.4.05. LR. SENT TO DIST. COLLECTOR, DELHI, UNDER SECTION 142 (1)(C )(I) OF CA 62

S23/33/2001

M/s DCP Impex, GH 13/221 Paschim Vihar, New Delhi 7

Trident Cargo Intl.

Mis declaration of description

37518 to 37521, 37516 dt. 6.12.2000 286293 3.8.2000

oino 31/2002 6.3.2002

DENONO OINO 31/2002 ISSUED ON 26.2.02 BY CAU. SIIB CASE. APPEAL REJECTED BY CESTAT VIDE FINAL ORDER NO.1337/02 DT. 5.12.02. DETENTION NOTICE ISSUED ON 17.12.04. REFERRED TO RRU ON 19.1.05

S.Misc.2/2004

M/s Karan Exports, 71/6 Godown Street, Chennai 600 001.

Goodwill Marietime Pvt. LTd.,

Mis declaration of description

oino2238/2004 dt.31.5.04

OINO ISSUED ON 31.5.04 DETENTION NOTICE ISSUED ON 18.10.04. GOODS NOT CLEARED. REFERRED TO W.H & DISPOSAL FOR AUCTION

S33/276/2004 Gr.3&4

Kavitha Enterprises

4&5 Anjanadri Complex, 27 & 28 Papanan Lane, K.R.settypet, J.M.Road Cross, Bangalore 560 002.

M/s.Syndicate Shipping Services, 204 Thambu Chetty St., Chennai 1.

Mis-declaration of description - Attempt to evade ADD

OinO 3482/2004 20.12.04

OINO ISSUED ON 20.12.04. IMPORTER FILED APPEAL BEFORE COMMNR.(A). APPEAL REJECTED VIDE OINA NO.C3/5/0/2005-SEA C.CUS 501/2005 DATED 29.7.05

104 25298 / 24.8.01 2005-2006 10667739 0 10667739 0 10,667,739 CA Gr.3

105 S45/6/99 self 221598/2.6.99 2001-2002 402009 0 402009 0 402,009 7.9.01 27.11.02 RRU Gr.4

106 S45/7/99 S.R.K.Aries 221504/1.6.99 2000-2001 56,649 0 56649 37000 19,649 7.9.01 15.2.02 RRU Gr.4

107 S45/10/99 Elite Enterprises 228611/20.7.99 2002-2003 32597 0 32597 0 32,597 31.3.03 30.10.03 RRU Gr.4

S59/314/2001 Gr.3&4

Sri Balaji Apparels

73 GST Road (Opp. G.H.) Chrompet, Chennai 600 044

Seawings Shipping Co.

Non-compliance of conditions of notification 158/95

3704/05 dt. 15.4.05

OinO issued on 15.4.05. Importer filed an appeal before Commissioner (A)

Impex International

135,linghi Chetty st.Ch.1Ph;25211209

Non-compliance of conditions prescribed under CN20/99 S.No.125

OinO No.567/01dt.4.6.01

OinO issued on 4.6.01. Detention Notice issued on 7.9.01. Case referred to RRU on 27.11.02

2, Tamilpoonga st., irumpuliyur,Ch.45

Chidambaram &Co.


OinO No.325/2001 dt.30.3.01

OinO issued on 30.3.01. Detention Notice issued on 7.9.01. Case referred to RRU on 15.2.02. Part recovery of Rs.37000/- made by RRU

60,RPM streeet, Choolai,Ch.112

lotus internl.services


OinO No.27/2003 dt.20.1.2003

OinO issued on 20.1.03. Detention Notice issued on 31.3.03.Referred to RRU on 30.10.03

108 358076/23.10.2001 2002-2003 128784 0 128784 0 128,784 31.3.03 30.10.03 RRU Gr.4

109 Techno Joineries ITC Violation 2003-2004 0 100000 15000 115000 0 115,000 CESS Gr.4

110 507746/8.7.2003 2003-2004 1193239 300000 75000 1568239 0 1,568,239 HCNS Gr.4

111 9536/24.2.96 2003-2004 714984 0 714984 0 714,984 OL Gr.4

S45/208/2001

Frost Recycling Industries

20, Road No.10,8-2-60/33/A/7,Banjara Hills, Hyderabad

inter freight services

Non-compliance of obligations under CN 17/01 S.No.181

oinO No.23/2003 dt.20.1.2003

OinO issued on 20.1.03. Detention Notice issued on 31.3.03.Referred to RRU on 30.10.03

S59/93/2001

33 Chakrapani st.,west mambalam, Ch.33 Ph;23720104 E-mail- [email protected]

jayyespee& co.

317000 dt.7.3.01, 319976/24.3.01

SCN dt.16.5.01 Oin O No499/03 dt.24.4.03

OINO ISSUED ON 24.4.03 - R.F. RS.270000/- AND PP RS.30000/- LEVIED. VIDE OINA C.CUS. 771/2003 DT. 26.12.03 R.F. REDUCED TO RS.100000/- AND PENALTY TO RS.15000/- IMPORTER FILED AN APPEAL BEFORE CESTAT AND EXECUTED B.G. FOR RS.150000/- CESTAT vide stay order no.383/05 dt 23.03.05 waived predeposit of penalty amount

S59/382/03

Salem Steel Suppliers

154/5, Sadar patarappa Road, Bangalore 2 Ph:2215144, e-mail:[email protected]

Globe Forwarding Agencies

Misdeclaration of description & value

SCN dt13.9.03 OinO No.1456/04 dt.10.2.04

OINO ISSUED ON 10.2.04. IMPORTER FILED AN APPEAL BEFORE HON'BLE HIGH COURT OF MADRAS.

TA/XIII/31-22.8.96

Amco Communication

B-41-42 ITI industrial estate,mahadevapura, Bangalore 48

venus shipping p.ltd

Incorrect application of exemption notification

OCD dt.19.8.99/OinA No c.cus 825/99 dt. 28.1299 CEGAT oder No. 935/2000 dt. 26.7.2000 denova OinA C.Cus. 016/2001 dt. 10.01.2001 OinO 1398/04 dt. 21.11.2003

DENOVO OINO ISSUED ON 21.11.03. FIRM UNDER RECEIVERSHIP. DEPT. IS IN TOUCH WITH OFFICIAL LIQUIDATOR, KARNATAKA HIGH COURT.

112 HMT Ltd. 328221/31.5.01 2004-2005 0 150000 50000 200000 0 200,000 CESNS Gr.4

113 Aircel Ltd. self 2004-2005 0 2500000 1000000 3500000 0 3,500,000 CESS Gr.4

114 Ind Global Corpn. 16 Bs/E 2000-2001 3417509 0 3417509 0 3,417,509 RRU Gr.4

115 58297 / 13.10.98 2005-2006 3278560 0 3278560 0 3,278,560 CA Gr.4

S59/182/2001/S4/118/2001

Balanagar,Narsapur rd.Hyderabad 54 Ph:23085721 [email protected]

International clrg. & shippg. agencies

Non production of BIS Certificate as per notification 44/2000

OinO No.2002/04 dt.5.5.04

OINO ISSUED ON 5.5.04. IMPORTER FILED AN APPEAL BEFORE CESTAT.

S4/206,207/2001/S59/33,335/2001

327,Sterling Tower,Anna Salai,Ch.6 ph:24313001-15 fax:24313036

Non production of BIS Certificate as per notification 44/2000

349328&349329/10.9.2001

O I O No.2194/04 dt. 25.5.04

OINO ISSUED ON 25.5.04. IMPORTER FILED AN APPEAL BEFORE CESTAT. STAY ORDERED BY CESTAT

S.Misc. 96/2000

2 Mookar Nallamuthu St. Chennai 1

United Shipping Services

Non fulfillment of Notfn. Benefit

OINO 152/2001 DT.23.2.01 OINA NO.C.CUS.505/2001 DT. 21.8.01 CESTAT FINAL ORDER NO.383/2003 DT. 28.5.03

OINO ISSUED ON 23.2.01. APPEAL BEFORE COMMNR.(A) REJECTED VIDE ORDER C.CUS.505/2001 DT. 21.8.01. APPEAL BEFORE CESTAT REJECTED VIDE FINAL ORDER NO.383/2003 DT. 28.5.03 FOR NON COMPLIANCE OF PRE-DEPOSIT. DETENTION NOTICE ISSUED ON 31.8.04 AND THE CASE WAS REFERRED TO RRU ON 20.10.04

S59/118/98 GR.3&4

Lahari Impex Pvt. Ltd.

Plot No.7, (West) Phase I, IDA, Patancheru 502 319. Medak District, A.P.

Transfreight Marine Services Pvt. Ltd.

Non fulfillment of conditions of Notfn.158/95

3600/2005 / 28.3.05

OinO issued on 28.3.05. IMPORTER FILED APPEAL BEFORE COMMNR.(A)

116 366221 / 11.12.01 2005-2006 1693500 0 1693500 0 1,693,500 PA Gr.4

117 Time Enterprises 68009 / 8.9.04 2005-2006 319543 800000 80000 1199543 316378 883,165 CA Gr.4

118 CBC Tech India Misdeclaration of value 623071 / 30.4.04 2005-2006 523082 0 523082 0 523,082 PA Gr.4

119 Standard Motors,

4533 dt. 30.06.88

0 0 47,989 0 47,989 OL Gr.5A

S45/2/2002 gr.3&4

Indespa Metal Components Pvt. Ltd.,

59 Olaganeri, Uthangdi, Madurai 625 107

Bax Global India Ltd.

Non fulfillmet of obligations under C.N.32/97

4112/2005 5.9.05

PURSUASIVE ACTION

Not ripe for recovery

S.Misc.102/2004 GR.3&4

847A Purushotam Building, Mount Road, Chennai 2.

ACE Kargoways PVt. Ltd.

Commercial fraud - mis declaration of description and Country of Origin

3974/2005 4.7.05

DRI Case. Penalty of Rs.80,000/- imposed on the proprietor. Duty of Rs.3,16378/- has already been paid vide TR 6 Challan no.1000830 dated 11.10.04. Appeal preferred by boh.

S.Misc.74/2004 Gr.3&4

34 Ratan Apartments, Mutappa Block, Ganga Nagar, Bangalore 560 032

Balaji Maritime PVt. LTd.

3096/2004 16.11.04

PURSUASIVE ACTION

C3/923/D/04-Sea - C.Cus 520/2005 dt. 10.8.05

Appeal filed by the importer rejected by Commnr.(A) - not ripe for recovery

S30/178/87-GR.5A

P.B.2210, Anna Salai, Chennai - 600002

Gordon Woodroffe Ltd

CRA Objection Wrong Application Of Exchange Rate

S30/178/87-GR.5 DT. 30.09.87

Referred to RRU

Second auction to be hold on 23.10.2005. Pending with Official Liquidator.

120

3312 dt. 27.07.84

0 0 88,190 0 88,190 RRU Gr.5A

121 Priti Apparels, 0 0 344981 0 344,981 RRU Gr.5A

122 Harsha Graphics, 0 0 941000 0 941,000 RRU Gr.5A

123 32182 700000 732182 100000 632,182 CESS Gr.5A

S30/303/85-GR.C

General Electronics,

5, Quarruddin Nagar, Nangloi, New Delhi 110041

Nirmal Seafreight (P) Ltd

CRA Objection Ineligibility of benefit under Customs Notifn No.232/83

S30/303/85-GR.C DT. 16.12.85

Referred to RRU

REFERRED TO RRU

S30/201/97 GR5A

T-487, Baljeet Nagar, Behind Patel Nagar Police Station, New Delhi 110008

O. Harihariah

CRA Objection Ineligibility of benefit under Customs Notifn No.36/96

105999 & 106001 DT. 25.01.97

O-IN-O 873/2000 DT. 05.10.2000

Referred to RRU

REFERRED TO RRU

S MISC. 6/2003 GR.5A

Shop No. 34 & 35 Minerva Complex, Secuderabad.

IMPORT OF SECOND HAND MACHINERY

O-IN-O 122/2000 DT 30.1.2000

Referred to RRU

TO BE REFERRED TO RRU

S MISC.93/2003 GR.5A

UNITY OVERSEAS. ,

NO.77 (OLD NO.38), POES ROAD, TEYNAMPET, CHENNAI 18

IMPORT OF SECOND HAND MACHINERY

O-in-O 49/2000 dt 14.09.2000

Non Stayed Group issued letter dt 30.08.2005 directing to pay the amount. CESTAT stayed the case

124 TEAM INT ,

26342 DT.4.10.99

540097 500000 450000 1490097 0 1,490,097 CESS Gr.5A

125

26343 DT.4.10.99

0 0 0 0 0 PA Gr.5A

126 A.L.SUDARSHAN

386100 DT.23.3.2002

503032 0 503032 0 503,032

NO

C/7/05 dt

C/7/2005 dt

CESNS Gr.5A

127

482592 DT. 22.4.03

265090 0 265090 0 265,090

NO

Issued

CA Gr.5A

S45/93/99 GR5A

SECOND LINK ST. KARPAGAM GARDENS, ADYAR, CHENNAI 600020

INDEV SHG. SERVICES

VIOLATION OF CONDITIONS OF CN 3/89

O-IN-O 303/2003 DT. 19.03.2003

Detention Noties issued Now under Action

Appeal order C.Cus 491/2003 dt 29.08.2003 reduce penalty amount Rs 2,00,000/-

No 688/2004 dt 27.10.04

Detention Noties issued Now under Action. Party appealed in CESTAT and CESTAT stayed the case.

S45/93/99 GR5A

BHAGYAM PROCESS,

SECOND LINK ST. KARPAGAM GARDENS, ADYAR, CHENNAI 600021

INDEV SHG. SERVICES

VIOLATION OF CONDITIONS OF CN 3/90

O-IN-O 303/2003 DT. 19.03.2004

TA/102174/ 13.09.2002 GR 5A

7-3-719, RASHTRAPATHI ROAD, SECUNDERABAD, A.P.

SPURGEON TRANSPORT (P) LTD, 27A, MOOKER NALLAMUTHU ST., CH - 1.

INELIGIBILITY TO BENEFIT UNDER CN21/2002 FOR WEAR PARTS

O-in-O 1466/02 dt 11.11.2003

F.NO.C3/2

46/D/04

DT.

02.04.2004

C.

Cus

694/04 Dt

30/9/2004

S. Misc 58/2003 Gr 5A

LAILA GLOBAL FEEDS (P) LTD

46-15-4, BRINDAVAN COLONY, LAKHIPET, VIJAYAWADA 520010 A.P.

CISHWA SHG. AGENCY, NO.8 & 9/1, JAFFAR SYRANG ST., CH.1

CLASSIFICATION OF ITEMS UNDER 8438 INSTEAD OF 8436

O-in-O 1433/2004 dt 29.01.2004

F.NO.C3/3

89/D/04

DT.

28.05.2004

C.

Cus

475/04

WP.No 29725/04 dt 22.11/04 Group issued letter dt 30.8.05 directing to pay the amount

128 MAJESTIC INTL,

311467 dt.23.1.2001

0 0 105000 105000 0 105,000

under Action

PA Gr.5A

129 0 0 40000 40,000 0 40,000

under Action

PA Gr.5A

130 SERVALL ENGG 0 0 340000 340000 0 340,000 CESS Gr.5A

131 TECHNOSPIN,

479000 dt. 8.4.2003

0 0 130000 130000 0 130,000 CESS Gr.5A

S. Misc/90/2004 GR 5A

No.1, D.P. AMMAN KOIL ST., TONDIAR NAGAR, CHENNAI 81.

LOTUS INTERNATIONAL

misdeclaration seizure of electronic goods by DRI

O-IN-O 2009/04 dt. 26.03.04

under Action

S. Misc/91/2004 GR 5A

BLUE WAVE IMPEX,

NEW NO.22, M.S.NAIDU STREET, OLD WASHERMANPET, CHENNAI 21.

LOTUS INTERNATIONAL

misdeclaration seizure of electronic goods by DRI

O-IN-O 2114/04 dt. 22.03.04

under Action

S. Misc/88/2004 GR 5A SIIB/29/2004

METTUPALAYAM ROAD, KARAMADAI 641104

ASIA'S FRIEGHT FORWARDERS

misdeclaration of year of manufacture

478285& 478287 dt. 04.04.03

O-IN-O 2123/04 dt. 30.04.04

No. 73 dt 28.01.2005

Stayed No 73/05 dt 28.01.2005

S. Misc/89/2004 GR 5A SIIB/40/2004

FACTORY ST NO.239/1, CHIKKARAMPALAYAM, KARAMADAI 641104

ASIA'S FRIEGHT FORWARDERS

misdeclaration of year of manufacture

O-IN-O 2125/04 dt. 12.05.04

No. 75 dt 28.01.2005

Stayed No 75/05 dt 28.01.2005

132

457651 dt. 21.1.03

0 6600000 9966131 16566131 0 16,566,131 CESS Gr.5A

133 0 285000 300000 585000 200000 385,000 HCS Gr.5A

134 JAGSON INTL, 133022640 50000000 20000000 173022640 3E+07 ###

YES

CESS Gr.5A

135

D - 813 Dt 16.05/1984

3807255 0 3807255 0 3,807,255 PA Gr.5A

S. Misc/94/2004 GR 5A

WEB PERIPHERALS,

No.312-313, HEBBAK INDL. AREA, MYSORE 16.

JETWAY FORWARDERS

misdeclaration of value, non-declaration of royalty payment, wrong availment of CN21/02

O-IN-O. NO.2178/04 dt. 30.03.04

Stayed no 1008/04 dt 08.10.2004

Stay order no 1008 dt 08.10.2004

BEFORE CESTAT Stayed no 1008/04 dt 08.10.2004

S59A/304/2004 Gr 5A

FAYYAZ BINDING WORKS & OTHERS

Import of second hand printing machine

O-IN-O

1919/04

DT.29.04.04

C3/391,398,444,445/o/2004 dt 03.11.04

stayed dt 08.12.2004

WPMP No 43380/04 WP. 36054/04 dt 08.12.04 Stayed

S59/43/2003 Gr 5A

6, PEOREYLAL BUILDING, II FLOOR, JANPATH, NEW DELHI 110001

ROYAL AGENCIES

contravention of EXIM policy

O-IN-O NO.60/2002 dt. 22.03.02

148/03 dt 27.06.2003

Stayed No 148 dt 27.06.2003 hearing came on 22.8.2005 adjourned without mentioning date.

S30/1210/84 Gr 5A

Kasturi & Sons Ltd,

Kasturi Building, Anna Salai, Chennai -600002

CLASSIFICATION OF Laser PressFacsimile Equipment

O-IN-O NO.2944 DT. 30.09.04

Group issued letter dt 30.8.2005 directing to pay the amount

C3/947/D/2004 Sea dt 29.12.2004

C3/947/D/2004 - Sea dt 29.12.2004 Group issued letter dt 30.8.2005 directing to pay the amount.

136

528744 dt 08/09/2003

0 400000 300000 700000 0 700,000

no

CESS Gr.5A

137 Arun Smelters Ltd 0 525000 300000 825000 0 825,000 CESNS Gr.5A

138 33716362 38000000 15500000 87216362 0 87,216,362 DRT Gr.5A

139 5,07,193 0 507,193 0 507,193

NO

CA Gr.5A

CAU/DRI/10/2004 VIII/48/46/2003

X Press compueter

Non declaration of brand name and under valuation

O-IN-O 2570 dt 30.07.2004

Group issued letter dt 30.8.2005 directing to pay the amount

C/467/2004 Non stayed Group issued letter dt 30.8.05 directing to pay the amount. CESTAT stayed the case.

S. Misc 29/2005 Gr 5A SIIB 88/2004

K. Kannan R. No 532

Import of Machinery (used/Secondhand Plastic Injection Moulding Machinery) in the Heavy Meltina Scrap

600859,600860 dt 11.03.2004

O-in-O No 3032 dt 21.10.2004

Confomed Demand

Non Stayed Group issued letter dt 30.08.2005 directing to pay the amount

S23/285/87 Gr 5AS30/55/93 Gr 5A &S. Misc 14/2004 Gr 5A

Dr. J.R. Taneja, Director,M/s. Fometa India Machines P Ltd,M/s. Sanjeevani Fodder Production P Ltd

Pending before Debts Recovery Tribunal, Chennai - 2

Pending brfore Debts Recovery Tribunal, Chennai - 2

S.Misc 198/2004 Gr 5A

Wep Peripherals Ltd

import of toner cartridges and at Nil Rate of duty

625978 dt 7.5.04, 627977 dt 13.5.04, 619932 dt 23.4.04, 628760 dt14.5.04, 633249 dt 24.05.04, 634280 dt 26.5.04, 636821 dt 1.6.04, 641099 dt 12.6.04, 645989 dt 24.6.04, 660361 dt 28.7.04, 663564 dt 5.8.04, 663602 dt 5.8.04.

O-In_O No 3850 dt 25.05.2005

Confomed Demand

140 Appollo Hospital 1995-96 56,048,757 0 56,048,757 0 56,048,757 HCS Gr.5B

141

30172/24.7.90

1996-97 3,009,488 0 3,009,488 0 3,009,488

c/514/01

OL Gr.5B

142 1995-96 6,667,262 0 6,667,262 0 6,667,262

c/514/01

OL Gr.5B

143 NA

7369/26.2.91

1995-96 8,700,000 0 8,700,000 0 8,700,000 HCS Gr.5B

S23/127,132&137/4.4.99

AO towers , IV floor,22 greams road, Pbno.6234, ch-6

n.t. rama rao R-354.

IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS. Demand of duty consequent to withdrawal of exemption certificate issued by DGHS.

38064/4.1.9242818/4.11.9242924/14.12.92

NIL DT.21/12/95

WP 13933/96DT.8.6.01

Duty was confirmed on 21/12/95. Importer filed appeal with Commr(A) and WP in High Court. High Court vide order dated 18/7/97 stayed the operation until futher orders. Based on the High Court's stay Commr( A) stayed the recovery vide order No.8 dated 21/8/97. DGHS rejected the CDEC in 1997 and against this importer filed WP No.2110/98 in Chennai HC. He in

S23/283/90/27.9.90

Tamil Nadu Hospital

No.1, 8 th East st.,kamaraj nagar,thiruvanmiyur,ch-41PH:2377601-603

BEEKEYAN FGT. SERVICES102, MOORE STREET,CHENNAI-41.

CLASSIFICATION DISPUTE

NIL DT.20.12.96

O-in-O S30/248/96-Gr-5B dt 20/12/96. O-in-A C3/78/97 dt 27/9/01 appeal was rejected. . WP Dismissed on 8/6/01

S23/405/90/22.12.95

Tamil Nadu Hospital

No.1, 8 th East st.,kamaraj nagar,thiruvanmiyur,ch-41

BEEKEYAN FGT. SERVICES102, MOORE STREET,CHENNAI-41.


34505/20.8.9047529/21.11.9043963/26.10.90

NIL dt. 22/12/95

O-in-O S23/311,405,14/91-Gr-5B dt 22/12/95. O-in-A C3/265-267/96 dt 1/10/96 appeal was rejected. CESTAT Final Order 265-267/05 dated 28/10/05 dismissed appeal. In WP No.16044/97 HC issued interim stay on 22/10/97 against withdrawal of CDEC. Interim stay granted by High COurt is not yet vacated.

S23/105/91/29.12.95

Ramamurthy Neurological Research Foundation

27, MAIN ROAD,CIT NAGAR,CH-4


NIL DT.22/12/95

WP.1418/98


144

36804/16.10.93

1995-96 902,855 0 902,855 0 902,855 HCS Gr.5B

145

3465/09.05.88

1995-96 137,364 0 137,364 0 137,364

wp6258/01 Stayed Stayed

HCS Gr.5B

146 1995-96 1,215,774 0 1,215,774 0 1,215,774

Stayed Stayed

PA Gr.5B

147 do

do

1995-96 691,323 0 691,323 0 691,323

do Stayed Stayed

PA Gr.5B

S23/123/93/30.3.95

East Coast Hospital

133,HUNDRED FEET ROAD,NATESA NAGAR,PONDICHERRY

reliance forwarders r.369


nil dt.21.12.95

WP.9066/01, dated 08.06.01

The Hon'ble CESTAT, Chennai vide its Final order No.265,266,277/05 has rejected the importers appeals. Hence pursuasive action by way of issuing detention notice has been initiated to recover the customs dues.

S23/246/88/30.3.95

Trinity Nursing Home

33,desika road, alwarpet, chennai 4.

n.t. rama rao R-354.


nil dt.26.12.95


S23/285/89/21.12.95

Decan Hospital Corporation Ltd.

1-11-262/11-1, motilal Nagar begum pet, Hyderabad-16

M/S.MASTER CARGO SYSTEM21, SECOND LANE BEACHIII FLOOR , CHENNAI-1.


6072106.11.89

nil dated21.12.95

wp 21732/2000

Confirmed demand was issued on 21/12/95. ANDHRA PRADESH H.COURT WP 21732 /2000 STAYED THE ORDER CONFIRMING DEMAND Pertains to ACC, Chennai and not pertaining to Custom House, Chennai. The importer have not paid the Customs dues on the pretext of Court stay.

S23/247/89/21.12.95

Decan Hospital Corporation Ltd.

1-11-262/11-1, motilal Nagar begum pet, Hyderabad-16


21274dt.09.04.89

Confirmed demand was issued on 21/12/95. ANDHRA PRADESH H.COURT WP 21732 /2000 STAYED THE ORDER CONFIRMING DEMAND Pertains to ACC, Chennai and not pertaining to Custom House, Chennai. The importer have not paid the Customs dues on the pretext of Court stay.

148 na 1993-94 2,331,812 0 2,331,812 0 2,331,812

wp4194/01

HCS Gr.5B

149 1995-96 218,726 0 218,726 0 218,726

wp7287/99

HCS Gr.5B

150 1999-00 3,425,483 0 3,425,483 0 3,425,483 HCS Gr.5B

151 1999-00 350,824 0 350,824 0 350,824 HCS Gr.5B

S23/42/91/30.3.95

Savita Medical & Educational Trust

112, POONAMALLEE HIGH ROAD,VELAPPAN CHAVADI,CHENNAI-77


2268dt.19.01.93

nil dated22.12.93


S23/69/89/26.12.95

KAYPEE Kay Medical Services P.Ltd.

43, SECOND MAIN ROAD,RAJA ANNAMALAIPURAM,CHENNAI-28

BALACHANDIRAN CLG AND SHIPPING AGENCIES(R175)


29620/31.5.8929621/31.5.8939861/21.7.8939865/21.7.8939866/21.7.89

nil dated 26.12.95


S49/11/99/12.8.99

Ramachandra Educational Trust

PORUR, CHENNAI-116



1158 dated12.01.93

nil dated12.08.99

wp12283/99, wp14493/99


S49/12/99/12.8.93

Ramachandra Educational Trust

PORUR, CHENNAI-116



829611.03.93

nil dated12.08.99

wp12283/99, wp14493/99


152

1579/11.01.90

1995-96 522,621 0 522,621 0 522,621

Stayed Stayed

HCS Gr.5B

153 do 1995-96 934,338 0 934,338 0 934,338

do Stayed Stayed

HCS Gr.5B

154 S23/50/93 1999-00 3,849,604 0 3,849,604 0 3,849,604

c/557/2000

DN Gr.5B

155

9114/04.06.93

1995-96 3,613,680 0 3,613,680 0 3,613,680

yes

RRU Gr.5B

S23/35/90/26.12.95

Padmavathy Orthopaedic Nursing Home

3-6-611, ROAD NO.8, HIMAYAT NAGAR,HYDERABAD- 500 029

M/S.UNIVERSIAL CLEARING AND SHIPPING AGENCY(P) LTD.,139, ANGAPPA NAICKEN STREET,CHENNAI-1.


nil dated 22.12.95

wp23939/99


S23/228/90/22.12.95

Padmavathy Orthopaedic Nursing Home

3-6-611, ROAD NO.8, HIMAYAT NAGAR,HYDERABAD- 500 029


23601/05.06.90

nil dated 22.12.95


Godavari CT Scan Centre P. LTd.

46-13-31, dhanavay pet near park, rajamundry-103

D.Thimmeswara Rao

IMPORT OF MEDICAL EQUIPMENTS UNDER NOTIFN 64/88-CUS AND MISUSED THE Notification

16845 /18.05.93

nil dated10.12.99

CESTAT DISMISSED THE APPEAL FILED BY THE IMPORTER

S23/67/93/21.12.95

Amar Diagnostic Centre & Hospital

29-6-29, RAMACHANDRA RAO ROAD,SURYARAOPET,VIJAYAWADA - 520 002

D.Thimmeswara Rao

IMPORT OF MEDICAL EQUIPMENTS UNDER NOTFN 64/88-CUS AND MISUSED THE NOTIFICATION

nil dated 21.12.95

CESTAT DISMISSED THE IMPORTER APPEAL HENCE RECOVERY ACTION TAKEN TO RECOVER FROM THE IMPORTER.

156 1997-98 1,453,564 0 1,453,564 0 1,453,564

Stayed Stayed

HCS Gr.5B

157 S49/25/98

35167/29.6.89

2004-05 463,489 100,000 50,000 613,489 0 613,489

DN Gr.5B

158 2002-03 9,251,655 800,000 200,000 10,251,655 0 10,251,655

c/61/03 Stayed

DN Gr.5B

159 2000-01 8,986,618 0 900,000 9,886,618 0 9,886,618

c/150/01 Stayed

HCS Gr.5B

S23/112/92-GR-5B

Kempagowala Instt. Of Medical Science

K.R.ROAD, VISVESWARAPURAM,BANGALORE- 560 004.

D.Thimmeswara Rao


32530/22.12.92

93/98, dated 13.03.98

wp14643/98


M.R.AMBEDKAR DENTAL COLLEGE & HOSPITAL

No.1/36, CLINE ROAD, COOKE TOWN, BANGALORE-5

LEE & MUIRHEAD LEMUIR HOUSE, 125 GN CHETTY ROAD, T.NAGAR CH-17


S49/25/98 DATED 27/9/01

letter issued to importer to the dues on 2/9/2005

S8/93/99/2.8.99

Yellamma Dassapa Hospital

25, andrecy road, shanthi nagar, bangalore-27

universal clearing & shipping agency, 139, angappa naicken st. ch-,


60247/19.12.88

214/02 dated30.12.02

Stay order No. 426/04

CESTAT DISMISSED THE IMPORTER APPEAL

S8/Appg/21/2000/27.12.99

Vinodagan Memorial Hospital

3120, 3121 trichy road, tanjore-7.Ph30738,30631

Dial ess shipping services pvt ltd


2788217.08.92

69/01dated 23.3.01

S.O. No.464/04 dt 9.8.04. W.P. No. 27316/04 dt 24.9.04


160 2003-04 3,086,479 1,600,000 400,000 5,086,479 100,000 4,986,479

c/1/04

CESS Gr.5B

161 2001-02 2,466,800 750,000 200,000 3,416,800 ### 1,708,400

Stayed Stayed

HCS Gr.5B

162 2001-02 0 1,000,000 500,000 1,500,000 ### 1,302,482

Stayed Stayed 4.11.03 4.12.03

HCS Gr.5B

163 2002-03 1,707,763 175,000 35,000 1,917,763 0 1,917,763 HCS Gr.5B

S23/142/93

Arogya Scan Research Centre

p.b803, west port, tirusur-680004, ph.382130



27451/27.8.91

1141/03 dated15.10.03

Commissioner adjudicated the case vide O-in-O 1141/03 and again the O-in-O the importer preferred an appeal before the Hon'ble CESTAT, Chennai. The CESTAT vide its stay order No.542/04 dated 6/9/04 has directed the importer to predeposit an amount of Rs.1 Lakh within six weeks and as per the CESTAT above direction the importer predeposited Rs.1

S49/60/98/21.7.98

Jaya Nursing Home

CHOURASTA,HANAMKONDA,WARRANGAL (AP)

M/S.SOUTH EAST CORPORATION, 64 angappan naicken st. ch-1.


13791/23.04.93

11/02 dated22.1.02

wp31191/03


S49/141/2000/12.2.01

Coastal Diagnostic Services Ltd.

6-9-15, SHIVASHAKTI COMPLEX,8/1, ARUNDELPET GUNTUR-522 0022

M/S.SHERIF & SONS22 SECOND LINE BEACHCHENNAI-1


59386/30.10.89

5/02 dated11.01.02

wp42245/03


S23/304-305/89

Jaya Diagnostics Research Centre

RAGHAVA RATNA TOWERS,CHIRAG ALI LANE,HYDERABAD- 500 001.



64168/23.11.8924685/18.6.90

140/02 dated 24.07.02


164 S23/24/90 2002-03 2,029,665 1,000,000 500,000 3,529,665 0 3,529,665

Stayed Stayed

HCS Gr.5B

165 Moulana Hospital 2003-04 2,341,202 500,000 200,000 3,041,202 0 3,041,202

c/301/03

HCS Gr.5B

166 2002-03 2,789,602 700,000 300,000 3,789,602 0 3,789,602

c/287/03

HCS Gr.5B

167 1996-97 13,155 0 13,155 0 13,155

yes

RRU Gr.5B

Trichy Premier CT Scan P Ltd.

B/3, SASTRI ROAD,TENNUR, TRICHY- 17



1309/10.02.90

151/03 dated5.2.03

wp27024/03


S23/189/91Gr.5B

pb31, ooty road, perinthalamanna-679302



15186/25.4.91

727/03 dt.4.7.03

Not stayed


S49/133/2000/Gr.5B

Elite Mission Hospital

pb1414, koorkenchery, thrissur-ph.2429322

Dharamphal & Co.248, angappan naicken st. dh-1. R.312


11231/6.4.93

1553/02dt.11.12.02


TA/IV/17/3.10.89

Media Trading Company

8, KARNAN STREET,KODAMBAKKAM CHENNAI-24

Galaxy Commercial (R.296)

CLASSIFICATION OF ITEMS UNDER 8522 INSTEAD OF 8529.90

2060/15.4.891227/12.5.89

NIL DT.18.3.97

pending with RRU for more than one year.RRU recommended for closure. Further investigation being conducted to identify the importers premises.

168 HM/8/89

1824/13.4.89

1996-97 5,538 0 5,538 0 5,538

yes

RRU Gr.5B

169 HM/8/89 Std. Motors 1987-88 51,610 0 51,610 0 51,610 RRU Gr.5B

170 1985-86 186,230 0 186,230 0 186,230

yes

CESS Gr.5B

171

51134/20.9.88

1991-92 32,888 0 32,888 0 32,888

yes

RRU Gr.5B

K.S. ENTERPRISES

3/4, ATHIPATTAN STREET,CHENNAI-2

M/S.SETWIN SHIPPING AGENCY250 T.C.STREET,I FLOOR, CHENNAI-1

DUE TO INCORRECT CLASSIFICATION

NIL DT.18.3.97

PENDING WITH RRU


Official Liquidator

PENDING WITH RRU

E.M.255/85/S30/289/85

Dyna Vision / Standard Electronics

Audit objection file due to classification dispute.

Commissioner( Appeals) setaside the corrigendum issued by the department. Department filed an file in CESTAT and obtained stay.

TA.IV-2/11.11.89

Enfield Electronics

115, ANNA SALAI,CHENNAI- 600 015

ASIAN SHIPPING SERVICES


NIL DT.17.3.92

PENDING WITH RRU

172

54937/11.10.89

1996-97 16,031 0 16,031 0 16,031

yes

RRU Gr.5B

173 Durga Enterprises

40170/28.10.93

2000-01 18,730 0 18,730 0 18,730

yes

RRU Gr.5B

174 Network Ltd.

33690/9.8.94

1995-96 47,947 0 47,947 0 47,947

22.03.04 yes

RRU Gr.5B

175 VV Medical India

49449/6.10.95

1998-99 484,960 0 484,960 0 484,960

5.7.99 yes

RRU Gr.5B

TA-XV-68/26.3.90

Bush India Enterprises

GALI NO.4, PLOT NO.AA/7/2CANAND PARBAT INDUSTRIAL AREANEW ROHTAK ROAD,NEW DELHI.

Joraj Shipping Service Pvt Ltd


NIL DT.16.4.96

PENDING WITH RRU

TAIV/103/31.3.94

95-B, CYCLE MARKET,JHANDEWALAN,NEW DELHI - 110 055



138/2001 DT.19.2.01

PENDING WITH RRU

S49/124/94Gr5B

D-10, NETWORK HOUSE,COMMERICAL CENTRE,POORVI MARG,VASANT VIHAR,NEW DELHI- 110 057.

Dial ess shipping services pvt ltd


NIL DT.29.2.96

PENDING WITH RRU

TA/XV/159/96

B-22, G.T.KANNAL ROAD,INDUSTRIAL AREA,DELHI-110 033.

M/S.SHREE VENKATESH SHIPPING SERVICESNO.1, MURTHY LANE,1 ST FLOOR, 25, R.R.COMPLEX,RATTAN BAZAAR,CHENNAI-600 003


195/98 DT17.7.98

PENDING WITH RRU

176 Alka Arora

72/2.1.95

1998-99 134,507 0 134,507 0 134,507

5.7.99 yes

RRU Gr.5B

177 HM/8/89 Media Trading

2060/15.4.89

1996-97 36,833 0 36,833 0 36,833 RRU Gr.5B

178 1998-99 65,761 0 65,761 0 65,761

yes

RRU Gr.5B

179 Solidare India Ltd. 1999-00 222,254 0 222,254 0 222,254

yes

RRU Gr.5B

TA/XI-10/97

E-244, GREATER KAILASH,NEW DELHI

M/S.MARUTI ENTERPRISES156, ANGAPPA NAICKEN ST.,I ST FLOOR, CHENNAI-1


NO.NIL DT.17.4.98

PENDING WITH RRU

8, KARNAN STREET,KODAMBAKKAM CHENNAI-24

M/S.SETWIN SHIPPING AGENCY250 T.C.STREET,I FLOOR, CHENNAI-1


NIL DT.18.3.97

PENDING WITH RRU

TA/IV-17/94

Tirupathi Industries

95-B,CYCLE MARKET,THANDAVALAM,NEW DELHI- 55



46491/13.12.93

84/99DT.8.2.99

PENDING WITH RRU

TA/IV-117/4.2.98

10 FIRST MAIN ROAD,GANDHI NAGAR,ADYAR, CHENNAI-20

M/S.MULTIPORT TERMINAL51, MADDOX ST., VEPERY, CHENNAI -7


23133/18.11.9623134/18.11.9623135/18.11.9623136/18.11.96

673 DT.4.10.99

CERTIFICATE ACTION TAKEN

180

10507/2.3.95

1999-00 220,777 0 220,777 0 220,777

yes

RRU Gr.5B

181 2005-06 0 200,000 298,236 498,236 0 498,236

yes

DN Gr.5B

182

51332/15.1.94

1997-98 65,709 0 65,709 0 65,709 RRU Gr.5B

183

2172/04

2004-05 52,752,020 0 52,752,020 0 52,752,020 CA Gr.5B

TA-IV-58/95

Suraj Electronics Ltd.

81, REGHAR PURA,KAROL BAGH,NEW DELHI- 110 005


BASED ON High Court ORDER, O-in-O WAS ISSUED FOR THE DIFFERENTIAL DUTY FOR USD 3.25 TO USD 5.25.

NIL DT.3.11.99


S49/21/2005-GR-5B

COPIER FORCE INDIA LIMITED

No.57, ARCOT ROAD, KODAMBAKKAM, CHENNAI-24

NOT AVAILABLE

EVASION OF CUSTOMS DUTY BY MIS-DECLARATION OF QUANTITY OF PHOTOCOPIES -DGCEI CASE

NO SPECIFIC Bill of Entry

INV/DGCEI/CHZU/4/03 DT.13/8/03

IMPORTER ABONDENDED THE GOODS FORM-2 ISSUED TO DISPOSAL UNIT IMPORTER REQUESTED ON 2/9/05 TO PAY THE PENALTY

TA/IV-9/21.4.95

BPL Sanyo Technologies

AUDIO HOUSE,7/711, TRICHUR BYEPASS ROAD,CHANDRA NAGAR,PALGHAT- 678007



NIL DT.13.2.98


2.00214672200215258200214571200213941-5B

Choice International

1617A/1, IST FLOOR,ULDHANPUR, NAVEEN SHAHDARA,DELHI- 110 032


ANTI-DUMPING DUTY AS PER NOTFN 138/2002

438526/8.11.02441967/21.11.02441968/21.11.02445141/3.12.02

COMMR APPEALS PARTIALLY SETASIDE THE FINE AND PENALTY IMPOSED IN O-IN-O AND UPHELD THE ADD. Appeal pending in CESTAT.

184

2004-05 459,833 100,000 50,000 609,833 0 609,833

CA Gr.5B

185 CDR Diagnostics DO

36209/30.8.90

2004-05 1,513,396 0 0 1,513,396 0 1,513,396 RRU Gr.5B

186 SELF

2184/04

2004-05 10,673,042 0 10,673,042 0 10,673,042 COD Gr.5B

187 JD Impex

2247/04

2004-05 4,291,239 0 4,291,239 0 4,291,239 CESS Gr.5B

S45/143/89-5B

CDR HEALTH CARE


IMPORTER FILED AN APPEAL BEFORE COMMISSIONER (APPEAL) IS PENDING

S23/342/90-5B

VIRASI CENTRE, WALTAIR MAIN, VISAKAPATNAM-21

universal clearing & shipping agency, 139, angappa naicken st. ch-,

S30/258/96 DT.20,12.96

THE HON'BLE CESTAT MADRAS VIDE ITS FINAL ORDER HAS DISMISSED THE IMPORTERS APPEAL. IT IS LEARNT THAT THE IMPORTER HAS FILED SLP BEFORE THE APEX Court. THE MATTER HAS ALREADY BEEN REFERRED TO RRU FOR RECOVERY IF NO STAY IS GRANTED BY THE APEX COUT.

TA/103038/10.6.03

Chief Engineer, Port Trust

THE CHIEF ENGINEERO/o THE CHIEF ENGINEER,CHENNAI PORT TRUST,CHENNAI-1

AUDIT OBJECTION REGARDING 4% SAD WHICH IS NOT LEVIED

454655dt.9.1.03

High Court DISMISSED THE APPEAL FILED BY THE IMPORTER TO APPROACH TO HIGH POWER COMMITTEE

S59/381/2002GR5B

8/2, CONJEEVARAM SABAPATHY STREET, CHENNAI-79.

M/S.POORNAM SHIPPING100 NEW STREET,MANNADY, CH-1


14081/1.8.02

COMMR(APPEALS) SETASIDE PARTIALLY SETASIDE THE O-IN-O BY CONFIRMING THE ADD AMOUNT WITH RESPECT TO ORIGINAL DEMAND NOTICE ISSUED AND ASKED THE GROUP FOR FRESH CONSIDERATION WITH RESPECT TO CORRIGENDUM ISSUED TO DEMAND NOTICE

188 Silco Agencies

2171/04

2004-05 23,322,784 0 23,322,784 0 23,322,784

P/A

RRU Gr.5B

189 Shreejee India 2002-03 63,945,155 0 63,945,155 0 63,945,155 CA Gr.5B

190 Tirupathi Balaji

2175/04

2004-05 18,131,196 0 18,131,196 0 18,131,196

P/A

CA Gr.5B

191

2182/04

2004-05 10,876,185 0 10,876,185 0 10,876,185

P/A

CA Gr.5B

200214410/02-GR-5B200215035/02-GR-5B

244/106,SCHOOL BLOCK,MANDAWALI,DELHI- 110 092.

M/S.KIRAV KUMAR C.KOTADIA944, POONAMALLEE HIGH ROAD,CHENNAI-84


439028/11.11.02443486/26.11.02


200209354, 200211226, 200213396, 200213434


COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION

200214418/02-5B200214086/02-5B

C-48/3, LAWRENCE ROAD,INDUSTRIAL AREA, NEW DELHI- 110 035.



438525/8.11.02438527/8.11.02

C3/554/o/04-sea dt 16.7.04

COMMR(APPEALS) REJECTED THE Appeal FOR NOT COMPLING WITH PRE-DEPOSIT. IMPORTER FILED AN APPEAL IN CESTAT. CESTAT ORDERED FOR DENOVA CONSIDERATION

200214443/2002-5B

Gagun International Associates

E-73, NARAINA VIHAR,NEW DELHI



441505/20.11.02

C3/549/o/04-sea dt 16.7.04


192

2183/04

2004-05 40,092,249 0 40,092,249 0 40,092,249

P/A

CA Gr.5B

193 Anil Impex

2178/04

2004-05 78,012,002 0 78,012,002 0 78,012,002

P/A

CESNS Gr.5B

194

2170/04

2004-05 34,247,751 0 34,247,751 0 34,247,751

P/A

CA Gr.5B

195 MSE Trading Co.

2179/04

2004-05 31,790,285 0 31,790,285 0 31,790,285

P/A

CA Gr.5B

200211367/02-GR-5B200213940/02-GR-5B

Zodiac Trading Co.

WZ-32-A, ASLATPUR,JANAKPURI,NEW DELHI-110 058



427931/24.9.02438310/7.11.02

C3/550/o/04-sea dt 16.7.04


200212517/02-GR-5B200214326/02-GR-5B200214085/02-GR-5B200215257/02-GR-5B

D-87/5,FLAT NO.203,LAXMI NAGAR, DELHI- 110 092.



433063/17.10.02437995/6.11.02439525/12.11.02445140/3.12.02

C3/553/o/04-sea dt 16.7.04

COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.

200215430/02-GR-5B

Globe Trading Co.

C-2,D/38A, JANAKPURI,NEW DELHI-110 058



445990/5.12.02

C3/548/o/04-sea dt 16.7.04


200214758/02-GR-5B200215257/02-GR-5B

C-48/3,SHOP NO.6,IST FLOOR, LAWRANCE ROAD,INDUSTRIAL AREA,DELHI-110 035.



442512/22.11.02444119/28.11.02

C3/545/o/04-sea dt 16.7.04


196

2177/04

2004-05 2,048,199 0 2,048,199 0 2,048,199 RRU Gr.5B

197 Sark International

2180/04

2004-05 9,692,405 0 9,692,405 0 9,692,405

P/A

CESNS Gr.5B

198

2181/04

2004-05 9,931,970 0 9,931,970 0 9,931,970

P/A

CA Gr.5B

199 Picasso Overseas

2173/04

2004-05 27,331,320 0 27,331,320 0 27,331,320

P/A

CESNS Gr.5B

200210876/02-GR-5B

Shree Raj Enterprises

34,MUGBHAI CROSS LANE,MUMBAI-400 004.

M/S.TRIDENT CARGO INTERNATIONAL70, MOORE STREET, FIRST FLOORCHENNAI-1


425345/13.9.02


200209154/02-5B

C-415,GURUNANAK STREET,10, MAJLIS PARK,DELHI- 110 033


ANTI DUMPING DUTY CASE

415162/2.8.02

C3/547/o/04-sea dt 16.7.04

Importer filed an appeal in High Court against Commr Appeals order

200212542/02-GR-5B

Universal Electronics

1617A/1,ULDANPUR,SHAHDARA,DELHI- 110 032



415163/2.8.02

C3/552/o/04-sea dt 16.7.04


200213750/02-GR-5B200214233/02-GR-5B200214571/02-GR-5B200213941/02-GR-5B

2/37,I ST FLOOR,SANT VIHAR LANE,ANSARI ROAD,DARYA GANJ,NEW DELHI- 110 002.



436408/29.10.02

C3/551/o/04-sea dt 16.7.04


200

2004-05 2,152,598 0 2,152,598 0 2,152,598 CESS Gr.5B

201

2176/04

2004-05 85,800,488 0 85,800,488 0 85,800,488 RRU Gr.5B

202 Maan Computers

2135/04

2004-05 229,533 0 229,533 0 229,533 RRU Gr.5B

203

2148/04

2004-05 735,396 0 735,396 0 735,396 RRU Gr.5B

S49/84/2002-5B

Choice International

1617A/1, IST FLOOR,ULDHANPUR, NAVEEN SHAHDARA,DELHI- 110 032



432874 dated 16/10/2002

C3/546/o/04-sea dt 16.7.04


200214088/02-gr-5B200213622/02-GR-5B200214527/02-GR-5B

Trading Partner International

2781/20,BEADENPURA,2 ND FLOOR, KAROL BAGH,DELHI- 110 005



434121/21.10.02436430/29.10.02438303/7/11/02

COMMR(APPEALS) REJECTED THE APPEAL FOR NOT COMPLING WITH PREDEPOSIT.IMPORTER FILED AN APPEAL IN CESTAT.CESTAT ORDERED FOR DENOVA CONSIDERATION.CERTIFICATE ACTION. PENDING WITH RRU UNIT

200211656/02-GR-5B

56/2,ANDIAPPA NAICKEN STREET,CHENNAI-79.

Bharath Raj Enterprises (R603)


427636/23.9.02


200217960/03-GR-5B200223439/03-GR-5B

Boston Electronics

68,17 TH WEST CROSS STREET,ASHOK LEYLAND QUARTERS,MKB NAGAR,SHARMA NAGAR,CHENNAI-39

M/S.V.DEVENDRUDU18, SRINIVASA IYER STREET,SEVEN HILLS, CHENNAI-39


456584/17.1.03479793/9.4.03


204

2147/04

2004-05 230,090 0 230,090 0 230,090

P/A

RRU Gr.5B

205 Meenakshi Impex

2144/04

2004-05 589,454 0 589,454 0 589,454

P/A

RRU Gr.5B

206

2134/04

2004-05 451,075 0 451,075 0 451,075

P/A

RRU Gr.5B

207 Mahadev Impex

2143/04

2004-05 823,720 0 823,720 0 823,720

P/A

RRU Gr.5B

200217621/03-GR-5B

New Power Enterprises

36/58,2ND FLOOR,II ND FLOOR,II ND LANE, BEACH ROAD,CHENNAI-1

M/S.SHREE MANJUNATHA SHIPPING (P) LTD39, MUTHU MAIN CHETTY STREET,CHENNAI-1.


453692/6.1.03


2002123691,200214323,200217117/02-GR-5B

255/256,RAMGANJ BAZAAR,JAIPUR

M/S.SARO INTERNATIONAL FGT.SYSTEM,61, T.C.STREET, CHENNAI-1.


200223691, 200217117 & 200214323429820/1.10.02438264/7.11.02448979/18.12.02


200210911/02-GR-5B

Shree Raj Enterprises

34, MUGBHAI CROSS LANE,MUMBAI - 400 004.



200210911,423558/5.9.02


200222137/03-GR-5B200221993/03-GR-5B200223222/03-GR-5B200226174/03-GR-5B

PLOT NO.10,CENTRE COLONY,ROAD NO.9, VKI AREA,JAIPUR



473690/20.3.03473691/20.3.03480075/10.4.03487077/5.5.03


208 Arihant Impex

2146/04

2004-05 229,604 0 229,604 0 229,604

P/A

RRU Gr.5B

209 Shree Agencies

2149/04

2004-05 468,222 0 468,222 0 468,222

P/A

RRU Gr.5B

210

2150/04

2004-05 165,564 0 165,564 0 165,564

P/A

RRU Gr.5B

211

2131/04

2004-05 458,333 0 458,333 0 458,333

P/A

DN Gr.5B

200219810/03-GR-5B

307,SATYANARAYANA TEMPLE BUILDING, KANSARA SHERI,MAHIDARPURA,SARATGUJARAT- 395 003.



464926/18.2.03


200221636/03-GR-5B

74, VILLAGE DHIRPUR,NEAR NIRANKARI COLONY,DELHI-110 009.

M/S.PROMPT SHIPPING SERVICES18/325,T.C.STREET,CHENNAI-1


473846/21.3.03


200228031/03-GR-5B

Trades & Developes

37/1,MADA CHURCH ROAD,SANTHOME,CHENNNAI-28



500989/30.5.03


200225557/03-GR-5B

Isha TradingCorporation

A-204,FAIRDEAL HOUSE,NEAR SWASTIKEHAR RASTANE,AHMEDABAD.

G.Masilamani R-427

EMERGENCY LAMP CASE PRL 786

487059/5.5.03

COMMR ( APPEALS) REJECTED THE IMPORTER APPEAL. DETENTION NOTICE ISSUED

212

2140/04

2004-05 46,416 0 46,416 0 46,416

P/A

RRU Gr.5B

213

2136/04

2004-05 222,427 0 222,427 0 222,427

P/A

RRU Gr.5B

214 Bafna Impex

2145/04

2004-05 515,528 0 515,528 0 515,528

P/A

RRU Gr.5B

215 Bajaj Bandhu

2133/04

2004-05 205,137 0 205,137 0 205,137

P/A

RRU Gr.5B

S23/71/2001-5B

Sai Imports & Exports

F-225, NEW RAJINDER NAGAR,NEW DELHI- 110 060

M/S.RAMACHANDRANNO.239,NEW NO.36,ANGAPPA NAICKEN STREET,CHENNAI-1.


340945/1.8.01


200210995/02-GR-5B

Mytech Trading Corporation

MANAK CHOWK MERTARAJASTHAN-341510



424611/11.9.02


200216496/02-GR-5B

POWTA,JADHPUR



448851/17.12.02


200226358/03-GR-5B

2-2-46, FIRST FLOOR,PAN BAZAAR,SECUNDERABAD-3.



494238/27.5.03


216

191/2001

2001-02 12,804,074 2,500,000 500,000 15,804,074 0 15,804,074 RRU Gr.5B

217 Philips Hospital 2004-05 389,895 25,000 10,000 424,895 0 424,895 PA Gr.5B

218

29622 dated 28.3.03

2003-04 0 75,000 25,000 100,000 0 100,000 CA Gr.5B

219

40320 dated 25.9.03

2003-04 0 40,000 10,000 50,000 0 50,000 PA Gr.5B

S23/104/90-GR-5B

CDR MEDICAL INDUSTRIES LTD

3-6-287, HYDERGUDA,HYDERABAD-500 029

M/S.FAR(N) FAR (I) PVT.LIMITED


35375/27.8.90

The Hon'ble CESTAT, Madras vide its Final Order has dismissed the importers appeal. It is learnt that the importer has filed SLP before the Apex Court. LETTER ISSUED TO IMPORTER TO PAY THE DUTY,FINE AND PENALTY .CERTIFICATE ACTION TAKEN

S59/125/04-Gr.5B

10-B, Kakkan Street,West Tambaram,Chennai – 600 045.

M/s.horizon freight forwarders,149, East Madha Church Street,Chennai-13.

WANT OF SPECIFIC LICENCE. O-in-O ISSUED BY IMPOSING FINE AND PENALTY

631136 dated 19/5/04 2429/2004 dated 6/7/04

IMPORTER HAS ABANDONED THE GOODS.

S59/13/CAR/03-Gr.5B

Arockiyasamy Stanless Chellappa

Left Hand drive car allowed for clearance after imposition of fine and penalty with a condition to convert the left hand drive car to Right hand drive under customs supervision.

2404/04 dated 28.06.2004

Importer filed an appeal in High Court against imposition of fine and penalty

S59/25/CAR/03-Gr.5B

Shanmugam Janakiraman

26, SRP Nagar, Saibaba colony,Coimbatore- 11

JAYVIJAY INTL CLG AGENCY,83 & 84,MOORE ST, CH-1

LEFT HAND DRIVE CAR. REEXPORT ALLOWED BY IMPOSING FINE AND PENALTY

2351/04 dated 23.06.2004

NO REPLY SO FAR FROM IMPORTER

220 Syed Imandar 2004-05 0 25,000 10,000 35,000 0 35,000 DN Gr.5B

221 Arogya Scan-II

43637 dated 23.11.93

1993-94 378,311 100,000 50,000 528,311 0 528,311 CESNS Gr.5B

222 Modi Xerox Ltd.

203121 dated 18/1/99

2004-05 0 408,480 408,480 0 408,480 DN Gr.5B

223 S49/69/04 Noritsu Koki Co

13 BILLS OF ENTRY

2004-05 370,884 0 370,884 0 370,884 PA Gr.5B

S59/5/CAR/04-Gr.5B

No.7, Police station road,Bangalore- 560 002.

M/s.Skylark Cargo Services,No.1, Elango salai, I st floor,Teynampet

LEFT HAND DRIVE CAR. REEXPORT ALLOWED BY IMPOSING FINE AND PENALTY

Bill of lading BLRV-26980 dated 21.11.03

.2338/04 dated 17.06.2004

NO REPLY SO FAR FROM IMPORTER

S23/142/93-Gr.5B(PART)

P.B.No.803, West Fort,Thrissur- 680 004.

NOT AVAILABLE


2469/2004 dated 13.7.2004

PENDING BEFORE CESTAT

TA/XV/48/13.10.99

DLF square, jacrand marg,DLF CITY, PHASE -II,GURGAON

M/s.INTERFREIGHT SHIPPING SERVIES,141, THAMBU CHETTY ST CHENNAI-1


2939/2004 dated 30.9.2004

COMMR APPEALS DISMISSED THE IMPORTER APPEAL

55/556, Aditanar Salai,Akshya Plaza, Pudupet,Chennai- 600 002

Swen AGENCIES


3110/2004 dated 17/11/2004

IMPORTER FILED AN APPEAL AGAINST O-IN-O. O-IN-A RECEIVED ON 31/8/2005

224

666638/12.8.04

2004-05 14,817 5,000 5,000 24,817 0 24,817 PA Gr.5B

225 Wipro Limited Doddakannelli,

205861 dated 5/2/99

2004-05 93,326 0 0 93,326 0 93,326 PA Gr.5B

226 CHANDRASEKH

665593/10.082004

2005-06 2,322,145 100,000 25,000 2,447,145 0 2,447,145 PA Gr-5B

227 VIJAYKUMAR 9 SAINIDHI

823221 / 17.6.05

2005-06 554,176 60,000 30,000 644,176 0 644,176 PA GR-5B

S59/145/04-Gr.5B

Paster Solomon Raju

h.No.4-316,new colony, madhira -507 203

sky cargo services,No.1, elango salai,teynampet ch-18

Import of photo copier. Case adjudicated.

NOTE SHEET ORDER

Importer not cleared the goods so far.

TA-IV-28/30.7.99

sanco trans ltd.,No.90, Moore street, Chennai-1


2665/2004 dated 11.8.2004

COMMR APPEALS DISMISSED THE IMPORTER APPEAL

S59/171/04-GR-5B

KALINGA HOSPTIAL

NATWAR PARIKH INDUSTRIES LTD

MIS DECLARATION OF VALUE OF IMPUGNED MEDICAL EQUIPMENTS AND VIOLATION OF POLICY

3319/2004 DT.6/10.05

SIIB PASSED ONO

S59/51/CAR/05-GR-5B & C

C.VETHACHALA MUDALIAR SON & CO

IMPORT OF CAR - NON FULFILMENT OF LICENSING CONDITIONS

4129/2005 DT 9/9/05

ONO PASSED BY JC (5B)

228 Air Power Unit kit OCD 124888 0 124888 0 124,888 RRU RRU Gr.6

229 OCD 377453 0 377453 0 377,453 RRU RRU Gr.6

230 259225 0 259225 0 259,225 RRU RRU Gr.6

231 OCD 501633 0 501633 0 501,633 RRU RRU Gr.6

S37/3/83 Gr.6

Fine line Electronics P Ltd

S37/123/83 Gr.6

Saleem Leathers (P)

Shoes Machinery & Parts

S37/196/84 Gr.6

Andhra Pradesh Scooters

Die for Manufacture Steering Column carrer

S37/203/86 Gr.6

Sree Balaji Composite

One Semi Automatic Parallil

232 Noble Brothers 838/00 35921 0 35921 0 35,921 RRU RRU Gr.6

233 V.P. Enterprises 1061/01 146974 0 146974 0 146,974 RRU RRU Gr.6

234 1454/04 294494 0 294494 0 294,494 RRU RRU Gr.6

235 1479/04 294494 0 294494 0 294,494 RRU RRU Gr.6

S45/22/96 Gr 6 RRU 91/2000

Non fulfilment of condition of C/N 45/94- for imported Snap fasteners

SMISC/33/01 Gr 6 Part 1

Pocket Brick Games CVD chargeable

S37 / 175 /87

Roopa Shoe Industries

1.Set second hand ottogalli PR 10 station single colour macine for direct injection moulding of soles onto uppers. 2. Two sets second hand moulding sizes 35-45 together with ancillary tools and uppers cutting dies

S37 / 200 /87

AEGEE Sytem Pvt Ltd

Capital goods for mfg of Mini computor/micro processers based system including CRT data display Terminal, Short collection of duty for non submission of documents in respect of projects

236 S37/58/94 1440/04 165208 0 165208 0 165,208 RRU RRU Gr.6

237 S37/37/86 2431/04 1873840 0 1873840 0 1,873,840 RRU RRU Gr.6

238 S37/88/86 2356/04 615279 0 615279 0 615,279 RRU RRU Gr.6

239 2425/04 4307526 0 4307526 0 4,307,526 RRU RRU Gr.6

Harnes Cable Corp

Assembly of connectors for electronics, Short Collection of duty for non submission of documents in respect of Project

Vasra Chemicals Pvt Ltd

Non fulfilment of Project Import conditions.

Innovative Designs Pvt Ltd


S37/380/86

Falcon(Beverages) I. P. Ltd


240 2424/04 2312856 0 2312856 0 2,312,856 RRU RRU Gr.6

241 Unitape Pvt Ltd 2403/04 2423370 0 2423370 0 2,423,370 RRU RRU Gr.6

242 S37/79/87 Elcot Vistas Ltd 2528/2004 464119 0 464119 0 464,119 RRU RRU Gr.6

243 2531/2004 459340 0 459340 0 459,340 RRU RRU Gr.6

S37/117/87

Micro Power Electronics, Bangalore


S37/229/87



S37/192/89

Photo Print Colour Lab


244 2203/2004 253200 0 253200 0 253,200 RRU RRU Gr.6

245 2204/2004 121806 0 121806 0 121,806 RRU RRU Gr.6

246 2545/2004 385320 0 385320 0 385,320 RRU RRU Gr.6

247 S37/11/97 3205/2004 4109140 0 4109140 0 4,109,140 RRU RRU Gr.6

S37/132/90

Prakash Colour Lab


S37/169/90

Sarada Colour Lab


S37/176/90

Akshaya Nice Print


Kaveri Engineering


248 3203/2004 1718216 0 1718216 0 1,718,216 RRU RRU Gr.6

249 S37/03/91 Raibman Biotech 3080/2004 135729 0 135729 0 135,729 RRU RRU Gr.6

250 3079/2004 4327508 0 4327508 0 4,327,508 RRU RRU Gr.6

251 P.P.Graphics 3114/2004 1113260 0 1113260 0 1,113,260 RRU RRU Gr.6

S37/146/95

Kaveri Engineering



S37/241/87

Triumvirate Engineers & Tooling


S37/100/94


252 3134/2004 52262 0 52262 0 52,262 RRU RRU Gr.6

253 2405/04 106275 0 106275 0 106,275 RRU RRU Gr.6

254 S37/6/89 3112/2004 14765239 0 14765239 0 14,765,239 RRU RRU Gr.6

255 S37/7/95 3155/2004 200405 0 200405 0 200,405 RRU RRU Gr.6

S37/166/94

National Engineers


S37/156/87

Vijayashree Equipments Pvt Ltd


Soumag Electronics Ltd


Triumvirate Engineers & Tooling


256 3111/2004 840413 0 840413 0 840,413 RRU RRU Gr.6

257 Pulsar Electronics 3091/2004 8217188 0 8217188 0 8,217,188 RRU RRU Gr.6

258 3001/2004 3050000 0 3050000 0 3,050,000 RRU RRU Gr.6

259 S23/19/98 358075 0 358075 0 358,075 CA Gr.6

S37/105/96

Sameera Recording Electronics Pvt. Ltd.


S37/212/87


S.Misc.46/04

Om Export & Import

Seizure of cigarettes imported in the guise of computer table - case booked by DRI and adjudicated by CAU

Edit Point Corporation

Mis declaration of Value. Case booked by DRI and adjudicated by CAU. Party filed Appeal and Commissioner (A) partly allowed the partys appeal. Party yet to pay the duty amount.

282/2001CAU and O-I-A C.Cus 188/2003 dt 30.4.2003

High Court passed order vide W.P.No. 22058/2004 directing to issue O-in-A by Comm'r Appeals vide O-in-A No.188/2003 dt.30.4.2003

260 S37/50/95 4053/2005 1406858 0 1406858 0 1,406,858 AP Gr.6

261 S23/3/03 Tryton Furniture 3223/2004 71740 0 71740 0 71,740 CA Gr.6

262 Lloyd Steel Ind. 1312/2002 11000000 0 11000000 0 11,000,000 HCS Gr.6

263 AP Transco 787/2004 52343000 0 52343000 1E+07 42,343,000 CESS Gr.6

Impressive Toch wood


Appeal period not over

Loading of value based on SVB Order

Appeal Filed by Party against O-in-O passed by D.C.(Gr.6) order is awaited.

S37/124/90


Party filed a Writ Petition in the High Court and High Court granted stay. File forwarded to Legal Section (Sea) on 25.8.2005 for taking up the case.

S37/233/87 Gr.6

Non Eligibility of Project Concession

Stay by CESTAT vide Stay No.787/04 dt.15.12.2004

264 Carpenter Classic 2724/2004 5307707 0 5307707 5,307,707 CESS Gr.6

265 Madhu Agencies 17/2002 200128 0 200128 0 200,128 CA Gr.6

266 3158/2004 15435028 0 15435028 15,435,028 OL Gr.6

267 Quick Fotos 11.02.2004 119695 0 119695 119695 RRU Gr.6

S.Misc.42/04

Mis declaration of value. Case booked by DRI and adjudicated by CAU

Party filed Stay Application before CESTAT vide Stay Order No.558/2005 dt.29.6.2005

S.Misc.33/01

Pocket Brick Games, CVD Chargeable

Party preferred Appeal against O-in-A C.Cus No.138/2005 dt.18.2.2005. Appeal is still pending.

S37/102/86

Kunal Engineering


O.L. has been appointed, and claim application vide company Petition No.125/2000 has been filed on 14.2.2005

S37/126/91

Non fufillment of Project Import conditions.

W.P.311/1995

268 S37/70/92 11.02.2004 381284 0 381284 381284 RRU Gr.6

269 S37/43/94 Fatheja Brothers

4185/2005

30.9.05 14986250 0 14986250 14986250 AP Gr.6

270 Vera Lab Ltd. 2000 1128547 113000 1128547 2370094 300000 2070094

CS

CESS DEEC

271

2576/05.02.97

1998 137250 0 0 137250 0 137250

HCS

HCS DEEC

Premier Colour Lab

Non fulfillment of Project Import conditions.

W.P.5921/1992

Non fulfillment of Project Import conditions.


S8/C(A)/Appg-47/99

5-9-12, samrat complex,1st floor,saifabad Hyd-04

Diversion of imported materials into local market.Non fulfilment of Export obligation.

007/2000 dt 18.02.2000

Stay order No. 571/2000 dt 30.06.2000

Stayed by CESTAT, Bangalore

CESTAT Stayed the case. Reminder sent to Review Cell to vacate the stay

TA-II-47/5.8.97S30/224/97GR..7

Vetcare All Tech P. Ltd.

I.S.40,KHB Industrial Area,yelahanka New Town,B'lore-560064 (0793014077)

Short levy of anti dumping duty

S30/224/97 MC/185/01 dt 27.01.1998

W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004

Interim stay has been granted by Hon'ble HC of Madras.


272

10389/25.02.9

1998 915000 0 0 915000 750000 165000

HCS

HCS DEEC

273

4047/25.02.97

1998 134724 0 0 134724 0 134724

HCS

HCS DEEC

274 1998 1098000 0 0 1098000 0 1098000

HCS

HCS DEEC

275

21266/28.10.90

1998 265740 0 0 265740 0 265740

HCS

HCS DEEC

TA-II-54/2.9.97 S30/247/97/C1.7




S30/247/97 MC/185/01 dt 27.01.1998

W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004



TA-II-53/27.8.97 S30/236/97/GR..7




S30/256/97 MC/185/01 dt 27.01.1998

W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004



TA-II-17/27.6.97 S30/15797 GR.7




26523/01.1.97; 26368/30.12.90

S30/157/97 MC/185/01 dt 27.01.1998

W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004



TA-II-11/10.6.97 S30/169/97 GR.7




S30/169/97 MC/185/01 dt 12.02.1998

W.P. 21055/01 - CMA 3727/2004 dt 14.12.2004



276 2001 890248 0 945248 1835496 30000 1805496

DTN

DTN DEEC

277 Sree Vee Silks 2002 1842620 1000000 2742620 5585240 493217 5092023

CS

CESS DEEC

278 Lucas TVS Ltd. 1999 1412937 273000 141000 1826937 1461310 365627

CS

CESS DEEC

279 2002 412049 0 0 412049 0 412049

CS

CESS DEEC

CAU/DRI(BCR)/1/99 /S8/C(A)Appg.1/99

Hoysala Blow Moulders(I)LTD

3&9, Krishna Towers, cellar III Main Rd, Gandhi Nagar B'lore-9


36/01 CAU dt 12.02.2001

Detention Notice issued on 18.07.2005


CAU/DRI CHE 42/2000 S8/CAU-Che/83/2000

9/1" D " St., Keshava Nagar,Magadi Road,Bangalore-560023


38/02 CAU M/238/02RC dt 16.03.2002

Misc.Order 123/2003 dt 10.4.03

Recovery proceedings are stayed during the appeal period

CAU/DRI/41/97 S8/C(A)50/97AG

6,patullos Rd., Ch-2


73/99 dt 26.10.1999

Stay order no. 459/2000 dt 21.06.2000

Stay granted till disposal of the appeal

TA-II-19/2.11.2000 20/3.11.2000 30/20.11.2000

Bhansali Chemicals (Madras) Ltd.

(SOF 67/00-01)/c1.7 26nayaniappa naiken street 2nd floor chennai-03

Non levy of anti dumping duty

107/02 DA/116/02 (RE) dt 25.01.2002

280 2002 409226 0 0 409226 0 409226

pa pa

PA DEEC

281 2002 97000 0 0 97000 0 97000

pa pa

PA DEEC

282 2001 1058127 0 0 1058127 0 1058127

SCNS

SCNS DEEC

283 MRF Ltd. 2001 728850363 0 50000000 778850363 0 778850363

CS

CESS DEEC

TA-II-25/8.11.2000 GR.7

Rajendra Chemicals Corpn.

(IEC 0498050700)76/26 nyaniappa naiken street chennai-03


134/02 DA/115/02 dt 05.02.2002

Party is filing appeal against the CESTAT order

Lr. Received from the Advocate that they are going to file an appeal against the cESTAT Order. Order awaited

TA-II-24/8.11.2000

Swastic Petro Chem


177/02 DA/113/02 dt 19.02.2002

Party is filing appeal against the CESTAT order

Lr. Received from the Advocate that they are going to file an appeal against the cESTAT Order. Order awaited

TA-II-37/24.8.1998

Sanghi Polyesters Ltd

4-3-52 Bank St., Hyd-95 IEC:0989004732


1065/01 M/279/02 dt 23.11.2001

Civil appeal No.10080-10083/03 filed by Dept. No stay granted

S59/242/93S8/355/95S8/667/95

124, Greams Rd., Ch.6

Availed MODVAT credit on VBAL licences. Not reversed the MODVAT credit before 31.1.97 which was the cut off date under amnesty scheme. Paid 50% of duty under KVSS in C.EX. in March 98.

24/2002 CAU M135/02RC dt 22.11.2001

CESTAT Stay Order No. dt

284 Dunlop India Ltd. 2001 448462105 0 10000000 458462105 0 458462105

CS

CESS DEEC

285 1998 24606224 0 1000000 25606224 0 25606224

pa PA

PA DEEC

286 Mysore Silk Intl. 2000 8710670 20000 9110670 17841340 3243224 14598116

DTN

DTN DEEC

287 Jay Engineering 2001 6982076 5000000 6982076 18964152 1500000 17464152

Stayed HCNS

HCNS DEEC

S59/DEEC/MIS/423/95/S8/354,399,703/95-AP

Ambattur factory Ambattur Chennai-53

Availed MODVAT credit on VABAL under CN 203/92 & did not reverse the MODVAT

209/2001 CAU M/183/02 RC dt 06.12.2001

CESTAT Stay Order No. dt

S59/DEEC/Msc/273/97 GR.7

Aditya Organics Ltd.

123 Sri Nagar Colony Hyd-500073


79/98 M/228/98 dt 12.03.1998

Stay No. C/st/1251-1259/98 dt 25.9.98

No CESTAT Order find in the file. Requested the RC to forward the same.

S8/C(A)/Appg.1/99 CAU/DRI/1/99

No.9 Appaji Rao lane,C.T. Street Cross B'lore-560002


33/01 CAU dt 30.10.2000

Detention Issued on 14.02.2005

Detention Issued on 14.02.2005

S8/CAU-CH(SEA)/AP33-00 CAU/DRI/CHE50/99

M/s.Jay Engineering p.o. Bala Nagar Town Ship,Hyd-560037


168/2001 CAU M/55/02

RCP filed in High Court of Karnataka vide MFA 2576/204

RCP filed in High Court of Karnataka vide MFA 2576/204

288 1998 7625995 1000000 7625995 16251990 3000000 13251990

stayed HCS

HCS DEEC

289 2001 2148789 1000000 2148789 5297578 966740 4330838

TRC

RRU DEEC

290 Anipack Ltd. 1997 2040331 200000 200000 2440331 14940 2425391

HCNS

HCNS DEEC

291 1998 221330 20000 50000 291330 0 291330

TRC

RRU DEEC

CAU-DRI/33/97 S8/C(A)/APPG.42/97(DAP 149/01-02)

Tamilnadu Drugs P. Ltd.

(DAP 149/01-02) Thorappakkam old mahabalipuram road,chennai-96


38/98 CAU dt 03.03.1998

Absolute stay was granted by High Court of Madras - pending for final order

Absolute stay was granted by High Court of Madras - pending for final order

S8/CAU/Chen/Appg. 59/2000 CAU/DRI/BGL/39/2000 (DAP149/01-02.)

Krishnappa Silk Weaving Factory

(DAP149/01-02.) 18,ramanapet. J.M.Road Cross B'lore-560002


160/01 dt 24.03.2001

Case referred to TRC on 29.07.2003 for taking recovery action.

S59/DEEC/Misc/221/97

223,NSC bose road,3rd Floor YMCA Building ,chennai-1


254/97 dt 29.12.1997



S59/DEEC/Misc/138/96

Richline Pharma Ltd.

8-3-120/45,Road NO.2 Banjara Hills Hyd-34


57/98 CAU dt 26.03.1998

Case refered to TRC on 12.01.01 for taking recovery action

292 2000 183757 0 75000 258757 73870 184887

TRC

RRU DEEC

293 Aniyam Niryat 2000 4310543 0 3500000 7810543 1920045 5890498

TRC

RRU DEEC

294 2002 3426546 500000 1600000 5526546 237200 5289346

TRC

RRU DEEC

295 Rahul global 2000 1462952 0 1563952 3026904 0 3026904

TRC

RRU DEEC

CAU/DRI/47/98 / S8/C(A)/Appg. 51/98

Siddhi Stones Granites

Village Rampura Ajmeer Road Jaipur Rajasthan


84/2000 CAU dt 31.10.2000

Case refered to TRC 27.08.03 on for taking recovery action

CAU/DRI/15/97 / S8 C(A)/Appg. 22/97

No 15-2-302 maharaj Gunj , Hyd-12


66/2000 CAU dt 03.10.2000


S59/DEEC/Misc. 958/97 / S8/C(A)/Appg. 62/97

DCP Associates P. Ltd.

GH-13/221Pachim Vihar, New Delhi-110041 IEC: 05899008455

Under valuation of goods under VABAL

64/2002 CAU dt 30.03.2002

Case refered to TRC on for taking recovery action

CAU/DRI/4/99 / S8/C(A)/Appg.19/99

52, 5th Cross Wilson Garden, Bangalore-27


82/2000 cau dt 31.08.2000


296 1997 171450 40000 40000 251450 0 251450

DRT

DRT DEEC

297 Ledtex Fashions 1998 1877341 200000 200000 2277341 0 2277341

TRC

RRU DEEC

298 Upendras 1997 1261620 100000 100000 1461620 0 1461620

TRC

RRU DEEC

299 202 182004 100000 75000 357004 0 357004

TRC

RRU DEEC

S59/DEEC/Misc.209/97

Coriums Crafts Pvt Ltd

4E JP Towers 7/2 Nungambakkam High road, Chennai-34


223/97 CAU dt 24.11.1997

Case referred to Debt Recovery Tribunal

Case referred to TRC 12.01.01 for taking recovery action.


Perambur ,chennai-11


58/98 CAU dt 17.03.1998

Case referred to TRC on 12.01.01 for taking recovery aciton


17,4th street Indra Nagar Chennai-20


240/97 dt 11.12.1997

Case referred to TRC on 12.01.01 for taking recovery aciton

CAU/CEX(HYD)/18/2000 / S8/CAU-Che/29/2000

C Well Drugs pvt Ltd.

6-3-421 flat no.4 Kanchan towers, near panja gutta police station , Punja gutta Hyd-82


21/2002 dt 09.02.2002

Case referred to TRC for taking recovery aciton

Case pending before Karnataka State Financial Corporation, Bangalore.

300

1999-2000

2000 988517 0 1088517 2077034 0 2077034

OL

OL DEEC

301 1998 652510 100000 100000 852510 0 852510

TRC

RRU DEEC

302 Balaji Polymers 1999 160680 0 0 160680 0 160680

TRC

RRU DEEC

303 Nandi Silks 2000 323197 0 358197 681394 0 681394

TRC

RRU DEEC

S8/CA/20/96

Premier Tubes Ltd

7th Floor, Emerald House, SarojiniDevi Road, Secunderabad 500016


12237/13.03.95; 24968/25.05.95

Case pending before Debt Recovery Tribunal.

Case pending before Debt Recovery Tribunal.

S59/DEEC/Mis/360/97S8/359/97

R K Ice & Cold Storage

Pora Road, Mangalore.


59/98 dt 17.03.1998


TA-VI-27/98 30.7.98

First floor saini market 4/316-18 bahadur gharg road ,Delhi-110006

Non existance of CN 117/77 on the date of clearence

TA-V1-27 dt 26.08.1999


S8/CAU-Che/22/2000 / CAU/DRI/BGL/12/00

4,Gani Gora 'B' Lane, Nagalpet Blr-2


113/00 CAU dt 27.10.2000

Misc.Order 121/03 dt 10.04.2003 by CESTAT Bangalore

Stay during the pendency of the appeal

Case referred to TRC on for taking recovery action.

304 1998 251427 0 1005708 1257135 0 1257135

TRC

RRU DEEC

305 Shiva Impex 1998 61954 20000 10000 91954 0 91954

TRC

RRU DEEC

306 2001 599092 200908 200000 1000000 799092 200908

TRC

RRU DEEC

307 Prompt India

44137/07.09.95

1998 128000 0 71371 199371 0 199371

TRC

RRU DEEC

S8/C(A)/AG-31/97

Omega Agro (P) Ltd

48,Bankstreet Khatau Building SBS road Fort Mumbai-1


209/97 dt 15.04.1998



20,CP ramaswamy raod Ist floor Alwarpet Chennai-18


89/98 CAU dt 17.03.1998


S8/C(A)/Appg-111/99 CAU/DR1 CH/53/99

Square D. Textiles & Exports Ltd

56,Ist main road West CIT ngr Chennai-35


203/2001 CAU dt 04.11.2001


S23/119/95 GR.7

Mis Use of jobbing Notfn. 81/95

S23/119,95 GR.7 dt 22.01.1998


308 Prompt India

33681/12.07.95

1998 124285 0 69954 194239 0 194239

TRC

RRU DEEC

309 Royal Impex 1998 26250 0 13411 39661 7500 32161

TRC

RRU DEEC

310 Knittex Intl. 1998 29461 0 17475 46936 0 46936

TRC

RRU DEEC

311 Vintage Crafts 1998 73021 0 40380 113401 1000 112401

TRC

RRU DEEC

S23/ 117/95 GR.7


S23/ 117/95 GR.7 dt 22.01.1998


S23/3/96 GR.7

36,4th street Dhamavarama sreenagar,Chennai-17


S23/3/96 GR.7 dt 18.02.1998


S23/134/95 GR.7

C-159 Focal point ,Phase II Gandhari kakin Ludhiana-141010


S23/134/95 GR.7 dt 18.02.1998


S23/132/95 GR.7

14,15 sathya nathan commercial complex264,velachery main road Tambaram East Madras-59


S23/132/95 GR.7 dt 22.01.1998


312 Vintage Crafts 1998 14890 0 6648 21538 0 21538

TRC

RRU DEEC

313 1998 1009132 0 750000 1759132 800000 959132

TRC

RRU DEEC

314 2002 16616827 2000000 3000000 21616827 0 21616827

TRC

RRU DEEC

315 2000 8160861 1000000 9160861 18321722 500000 17821722

Stayed HCS

HCS DEEC

S23/46/96 GR.7

14,15 sathya nathan commercial complex264,velachery main road Tambaram west Madras-59


S23/46/96 GR.7 dt 22.01.1998


S59/DEEC/MISC/10/96 / C1r7S8/C(A)/APPG2/96 GR-7

HICAL PHARMA LTD

6-3-350/102 first floor gonga estate road no1 Banjara hills Hyd-34


43/98 CAU / M/174/98 dt 16.03.1998


S59/DEEC/MISC/958/9S8/239/96 Gr-7

DCP Associates P. Ltd.

GH-13/221Pachim Vihar, New Delhi-110041( IEC: 05899008455)

Mis declaration of quantity, Description and value under DEEC scheme as the imports were of spl. Type of textile based laminated plastic fabrics in the guise of synthetic lining material

61/02 dt 28.03.2002


CAU/DRI/5/98 S8/C(A)/APPG.5/98

Plant Organics Ltd.

No.8-3 667/31 - 703 Sri Krishna Devaraya Nagar,yellareddyguda,Hyd-500073 22/A MIGH Sanjeeva reddy nagar Hyd-38

Diversion of imported materials into local market.Non fulfilment of Export obltion.

28/00 CAU dt 28.03.2000

WP 38321& 38322/04 filed by the party before Hon'ble High Court of Madras

316 2000 5003261 3900000 5003261 13906522 1250229 12656293 DRT DEEC

317 Pariston Exim 1998 3801044 3000000 3901044 10702088 855593 9846495

CNS

CESNS DEEC

318 Nadira Leather

116/98

1998 15528000 0 0 15528000 735000 14793000

TRC

RRU DEEC

319 2001 13078 0 0 13078 0 13078

TRC

RRU DEEC

S8C(A)APPG.46/98 CAU-DRI/42/98

Ind Silk Exports Pvt Ltd

1, British Indian St., 3rd Floor Calcutta-69.


25/00 CAU dt 21.03.2000

Case pending before Debt Recovery Tribunal at Kolkatta.

CAU/DRI/46/97 (pt) DENOVA/S8/C(A)/APP G.56/97

8 Bombay Housing Society Near DR NATH Bangalow, University Rd, Rajkot-360005 (IEC2496000201)


62/01 CAU 34/98 CAU 06.03.1998

C3/23/01. Out come of the hearing is yet to be known.

Not stayed

SIIB-DRI-38/94

M/s.Nadira Leather Chennai-3

Case referred to TRC during 2004 for taking recovery action.

TA-VIII-60/23.2.99 GR.7

Uma Merchantile Ltd

135, Lingi cheety street,Chennai-1

Non levy of special additional duty of customs

1019/01 (DA/2or 22/00/)RC dt 08.11.2001


320 2000 29844422 0 5150000 34994422 150000 34844422

CS

CESS DEEC

321 1997 2931767 0 0 2931767 0 2931767

DTN

DEF DEEC

322 2004 4623558 1500000 500000 6623558 0 6623558

DTN

DEF DEEC

323 2003 13885451 1500000 2000000 17385451 11973000 5412451

HCNS

HCNS DEEC

S8/C(A)/APPG/57/99 CAU/DRI/22/99

GVS Exports India (p) Ltd.

13/1 6th Cross Sampangiram Nagar B'lore


120/00 CAU dt 29.09.2000

S59/deec/misc./537/95

Aksa Poly bags (p) Ltd.

F-40 Sipcot Industrial Complex, Gummidipondi--620021 Iind floor Bhukorie buildings-4 Moores rd Chennai-6


119/97 DA/494/98 RC SEA dt 11.09.1997


S/Misc/736/02-Gr.7

Cashmir Enterprises

Shivpura Sri Nagar, Kashmir-190001

Non-fulfillment of E.O. within stipulated time as per condition of Notfn. No.48/99 dt.29.4.99

2232/04 dt 16.04.2004


CAU/DRI/69/03

Raja Metals Corporation

239 Mint St., Ch-3 (IEC 0488006945)

Diversion of imported materials into local market.Non fulfilment of Export obltion.

952/03-CAU dt 18.07.2003

324 Millenium Impex 2004 2218429 500000 2218429 4936858 1000000 3936858

DTN

DEF DEEC

325 2004 49597330 20000000 49597330 119194660 0 119194660

DTN

DEF DEEC

326 2004 2057150 1000000 500000 3557150 0 3557150

DTN

DEF DEEC

327 Bon Win Exports 2004 4305484 500000 500000 5305484 0 5305484

Stayed HCS

HCS DEEC

SIIB/5/2002 S8 (A) Appg.114/02

642 4th Main Rd, Ombr Layout Banaswadi, B'lore-43


1585/04 dt 10.03.2004


CAU/DRI/84/03

Manba Enterprises

16 Buddha St., Rangarajapuram, Ashok Avenue, Kodambakkam-24 (iec 0488025036)


1589/04 dt 12.03.2004


CAU/DRI/26/01

Elcera Substrates Ltd

Nurani,Palakkad, Kerala

Diversion of imported materials into local market.Non fulfilment of Export obltion.Violation of DEEC & EPCG

1597/04 dt 15.02.2004


S8/CAU/CHEN/APPG/88/00S412/2/2000

82 JG Nagar Tirupur-641007


1598/04 dt 08.03.2004

WP No.13315/05 during April 05

328 2004 104613558 40000000 104613558 249227116 0 249227116

DTN

DEF DEEC

329 Ashok Enterprises 2004 25782659 4000000 25782659 55565318 0 55565318

OTHERS

PA DEEC

330 2004 8500327 4000000 8500327 21000654 0 21000654

stayed HCS

HCS DEEC

331 2004 7338846 1000000 7338846 15677692 0 15677692 PA DEEC

CAU/DRI/73/03

Manba Enterprises

16 Buddha St., Rangarajapuram, Ashok Avenue, Kodambakkam-24 (iec 0488025036)


1657/04 dt 25.02.2004


CAU/DRI/72/03 VII/26/291/03

27 Ist floor Mint st Chennai-3


1851/04 dt 31.03.2004

Final Order 1072/24.11.04

CESTAT order favoured the party for consequential relief. Acceptance from RC is awaited.


CAU/DRI/79/03

Shri Shakambari Exports

86 Rajappa Chetty st., Park Town Ch.3 (IEC No.0498032507)


2282/04 dt 29.05.2004

WP 1647 - 1649 /2005 filed by party

CAU/DRI/75/03

Bharat Steel Corpn

25 Paramasiva St., Ch-3 (0498032507)


2289/04 dt 06.05.2004



332 2004 170576 50000 160000 380576 164213 216363

DTN

DEF DEEC

333 2004 29374 15000 25000 69374 0 69374

CNS

CESNS DEEC

334 SBS Exports 2002 1705516 300000 100000 2105516 1705516 400000

Stayed CS

CESS DEEC

335 Avon Novalities 2003 10219359 5000000 10219359 25438718 3143000 22295718

DTN

DEF DEEC

CAU/DRI/95/02

Prashanti Organics Pvt.Ltd.

53A Seven th Avenue Ashok Nagar,Ch.83


2323/04 dt 31.05.2004


CAU/DRI/65/02

Farida Prime Tannery

151/4 Mount Poonamallee Rd, Ramapuram, Ch-89


2327/04 dt 31.05.2004

Stay application filed by the party for waiver of pre deposit

Not stayed

S405/62/2000 // C(A)APGS8/205/02 CAU-GR.7

8, Anjinaya Temple St., Linghi Chettypet,Cubbempet,B 'lore-560002

Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP.N.F.E.O

195/02 M/63/03 RC Sea dt 03.12.2002

Stay order No. 571/03 dt 18.08.03 by CESTAT Bangalore

CAU/DRI/141/03

Tavella St., Moradabad-244001

Diversion of imported materials into local market.Non fulfilment of Export obligation.Moradabad.

1318/03 dt 24.12.2003


336 2003 2694525 1400000 2694525 6789050 4131000 2658050

DTN

DEF DEEC

337 2004 2003989 1000000 2003989 5007978 0 5007978

HCS

HCS DEEC

338 2003 18418989 9000000 18418989 45837978 5574086 40263892

DTN

DEF DEEC

339 Faisal Exports 2004 1687938 300000 1687938 3675876 0 3675876

DTN

DEF DEEC

CAU/DRI117/03

Al aman International

9f/19 Mughalpura II, Near muglow wali majjid Moradasad 244001 IEC-2900000718


1522/04dt 31.13.2003


CAU/DRI/34/2003

Defodill International

AKKADILARAI, Near DALPATPUR, RaMPUR Road,Moradabad-244001. IEC-2997001838


1828/04 dt 25.03.2004

Stay order No. 470/04-B dt 05.10.04 dismissed . Filed stay petition before Dist.Court, Moradabad

CAU/DRI/18/2003

ExclusiveBrass Collection,

Opp. Ansar Inter-college, Prince Road, Mor.244001


1334/03 dt 29.12.2003


CAU/DRI/37/03 VIII/26/82/02

181,Peetal Nagar, Mor-244001


1555/04dt 04.02.2004


340 2003 5927988 3000000 5927988 14855976 2200000 12655976

CNS

CESNS DEEC

341 HiH Exports 2003 9136245 4000000 9136245 22272490 0 22272490

DTN

DTN DEEC

342 India Creations 2003 20762325 8200000 20762325 49724650 5074000 44650650

DTN

DEF DEEC

343 2003 7231277 2500000 7231277 16962554 1857500 15105054

CNS

CESNS DEEC

CAU/DRI/4/03

God Gift Exports House

501-508,Peetal Nagar, Rampur Road, Mor-244001. IEC-2991000449


1336/03 dt 24.12.2003

Party filed ROA before CESTAT, New Delhi

Not stayed

CAU/DRI/35/03

Moghalpura, 1st Near Tile Wali, Masjid, Guiyin Bagh, Mor-244001


1408/04 dt 24.12.2003



CAU/DRI/5/03

Vijaya Nagar, Rampur Road, Mor-244001. IEC-2900000904


1656/04dt 24.12.2003


CAU/DRI/88/02

Javed Peetal Udyog

Molagarh PO, Akkadilari, Rampur Road, Mor-244001. IEC-2995003094


1349/03 dt 10.12.2003

O.S.122/05 filed by party in Moradabad Court for temporary injunction.

Not stayed

344 M S Exports, 2003 11038415 5500000 11038415 27576830 0 27576830

DTN

DEF DEEC

345 2003 12580356 5000000 12580356 30160712 3969000 26191712

DTN

DEF DEEC

346 2003 15551127 6000000 15551127 37102254 3981000 33121254

HCNS

HCNS DEEC

347 2003 12331871 5000000 12331871 29663742 0 29663742

DTN

DEF DEEC

CAU/DRI/17/2003

Jama Masjid, NR Sufiji Ki, Ziarat, Mor-244001


1446/04 dt 31.12.2003


CAU/DRI/14/2003

Mars International,

Barwalan, Nr.Manokamna Mandir, Mor-244001


1329/03 dt 24.12.2003


CAU/DRI/42/03

Resham Handicrafts,

Nalwali Masjid, Barwalan, Mor-244001. IEC-2999000430


1443/04dt 31.12.2003

WA 55204/02 dt 07.01.03 filed by the party in Allahabad Court.

Not stayed

WA 55204/02 dt 07.01.03 filed by the party in Allahabad Court.

CAU/DRI/45/03

Shabnam Enterprises,

Near Masjid ,Moulsri, Kisrol, Mor-244001


1348/03 dt 24.12.2003


348 2004 1392516 700000 1392516 3485032 0 3485032

DTN

DEF DEEC

349 2003 5586096 2500000 5586096 13672192 2381000 11291192

TRC

RRU DEEC

350 Uppal Impex 2003 16110671 8500000 16110671 40721342 0 40721342

DTN

DEF DEEC

351 ABS Exports 2003 17033775 7000000 17033775 41067550 5107000 35960550

not stayed HCNS

HCNS DEEC

CAU/DRI/83/02 VIII/26/78/02

Silver Shine International

Nr. Ansar Inter-College, Prince Road, Mor-244001


1603/04 dt 12.03.2004


CAU/DRI/03/2003

Souvenir Handicrafts,

F-21/76, Moghulpura, II Jamma Masjid, Mor-244001.IEC-2900000203


1321/03 dt 23.12.2003

Case referred to TRC on 16.03.05 for taking recovery aciton.

CAU/DRI/12/03

House No.1, Mohammed Ali Road, Naibasti, Mor-244001


1350/03dt 26.12.2003


CAU/DRI/44/03

Gurjan Baug, Mor-244001.IEC-2900000751


1673/04dt 31.12.2003

o.s.240/03 filed by party before Hon'ble civil judge, moradabad

o.s.240/03 filed by party before Hon'ble civil judge, moradabad

352 Ali Handicrafts, 2003 3653897 2000000 3653897 9307794 3420500 5887294

DTN

DEF DEEC

353 Belal Handicrafts, 2004 6478469 2500000 6478469 15456938 1777000 13679938

DTN

DEF DEEC

354 B K Exports 2003 15335787 7500000 15335787 38171574 850000 37321574

HCNS

HCNS DEEC

355 Brass City Impex, 2003 18142110 9000000 18142110 45284220 4567000 40717220

DTN

DEF DEEC

CAU/DRI/21/03

No.140/P, Mahalsarai, Lalbaug, Mor-244001.IEC-2998001513


1451/04 dt 31.12.2003


CAU/DRI/02/03

Moulsari Masjid, Kirsol, Mor-244001.IEC-2998000479


1448/04dt 22.01.2004


CAU/DRI/13/2003

Kanth House, Baradari, Mor-244001. IEC-2989002022


1455/04 dt 31.12.2003

WP No. 7704-7705/05 at Hon'ble High Court, New Delhi.

Not stayed

CAU/DRI/15/2003

Vijaya Nagar, Rampura Road, Mor-244001


1333/03 dt 29.12.2003


356 Brass Collection, 2003 3661129 1000000 3661129 8322258 1719182 6603076

DTN

DEF DEEC

357 2003 10664336 5000000 10664336 26328672 4854000 21474672

DTN

DEF DEEC

358 F.A. Enterprises, 2003 5028294 2500000 5028294 12556588 1251000 11305588

DTN

DEF DEEC

359 Gaur Impex 2003 15286786 6000000 15286786 36573572 0 36573572

DTN

DEF DEEC

CAU/DRI/'90/2003

Mogalpura, II Near Masjid, Khuwaja, Mustafa SB, Mor-244001


1259/03 dt 20.11.2003


CAU/DRI/'11/03

Durga Import & Exports,

Kamal Talkies Road, Nr.Seems Bulk Agency, Mor-244001


1587/03 dt 18.12.2003


CAU/DRI/91/02

Miya Colony Road, Azad Nagar, Karnola, Mor-244001


1340/03 dt 24.12.2003


CAU/DRI/76/03

2/194-c Mehranli N.Delhi-110030.IEC-0598014071


1596/04 dt 31.12.2003


360 Gift India 2003 8790552 4500000 8790552 22081104 0 22081104 PA DEEC

361 2003 6734369 2500000 6734369 15968738 1747000 14221738

DTN

DEF DEEC

362 Gupta Exports 2003 17315558 8500000 17315558 43131116 0 43131116

DTN

DEF DEEC

363 2003 8907881 4000000 8907881 21815762 0 21815762

CNS

CESNS DEEC

CAU/DRI86/02

Mohalla Dehria, Gokuldas Road, Mor-244001


1319/03 dt 18.12.2003

CESTAT order dismissed the

case under

sec.129 E of

CA'62



CAU/DRI/'01/2003

Golden Brass Handicrafts

Near Rehmat Nagar,Gali No.1 Near Kahtaj Konne Mor-244001.IEC-2998003150


1328/03 dt 01.12.2003


CAU/DRI/10/03

B-808 Lajpath Ngr.,Moradabad -244001.IEC-2992001848


1445/04 M/94/04dt 31.12.2003


CAU/DRI/18/03

Guru Creation (I) Ltd.

Mugalpura, Jamma Masjid St., Mor.244001 IEC 2997001196


1331/03 dt 20.12.2003

Party filed appeal in CESTAT, New Delhi

Not stayed

364 2003 10139695 5000000 10139695 25279390 2875000 22404390

DTN

DEF DEEC

365 2003 13680546 7500000 13680546 34861092 3700000 31161092

DTN

DEF DEEC

366 2003 23872219 10000000 23872219 57744438 5150000 52594438

DTN

DEF DEEC

367 2003 3775536 2000000 3775536 9551072 940000 8611072

DTN

DEF DEEC

CAU/DRI/06/03

Kashish Emporium

Near Ghos Pakniarat,Guiyan Bagh Nai Abadi,Mor-244001


1320/03 dt 17.12.2003

Detention Notice issuedo n 07.01.05

CAU/DRI/88/03

Karam International

Tavella St., Mor-244001


1335/03 24.12.2003


CAU/DRI180/03

Krishn Hnadicrafts

7 Saket New Civil Lines Mor-244001.IEC-2996002202


1347/03 dt 17.12.2003


CAU/DRI/84/03

M.D.A. International

Mogal Pura 2nd Lalkoti School Near pari amieer ali chowk,Jamma Masjid Road Mor-244001


1337/03 DT 24.12.2003


368 M.F. International 2003 9503243 5000000 9503243 24006486 2453000 21553486

DTN

DEF DEEC

369 M.H. Enterprises 2003 18618985 7500000 18618985 44737970 5077000 39660970

DTN

DEF DEEC

370 2003 16490679 8000000 16490679 40981358 4213000 36768358

DTN

DEF DEEC

371 Oriental Metals 2004 3255119 1500000 3255119 8010238 1629000 6381238

DTN

DTN DEEC

CAU/DRI/16/03

Kohana Mulghal Pura Suriya walligali Mor-244001.IEC-2997002842


1275/03 dt 11.12.2003


CAU/DRI/43/03

Gali No.1 Near Chpper Wall masjid Rehmat Nagar Society Mor-244001


1444/04 dt 29.12.2003


CAU/DRI/59/03

New Ness Exports

Sageer Saeed House 65 Sambhali Gate Tabaquin Mor-244001


1338/03 dt 24.12.2003


CAU/DRI/85/02

Moh Bawalan Near Movil Wali Masjid, Mor-244001.IEC-2999001151


1604/04 dt 12.03.2004


Lr. Recd from AC, M'bad stated that neither the unit nor the owner of the firm not traceable. Hence no action can be taken

372 R S International 2003 20122539 10000000 20122539 50245078 5205000 45040078

DTN

DEF DEEC

373 Star Metal Crafts 2003 6952167 3500000 6952167 17404334 1777000 15627334

DTN

DEF DEEC

374 2004 28067497 5000000 2500000 35567497 7600000 27967497

DTN

DTN DEEC

375 The target 2003 9419788 5000000 9419788 23839576 2400000 21439576

DTN

DEF DEEC

CAU/DRI/'09/03

Katra Naz sabjai Mandi Road Mor-244001


1339/03 dt 29.12.2003


CAU/DRI/20/03

Near Choudry Driving College,,Baradari, Mor-244001.IEC-2900000769


1274/03 dt 11.12.2003


CAU/DRI/60/03

Sri Krishna International (p) ltd

No.5735/45 First Floor,Basti Harphool Sing,Sadar Bazaar,New Delhi-110006 E56,258 sector VIII Noida-201301 UP


1621/04 dt 12.03.2004



CAU/DRI/19/03

Mogal Pura 1st, Near Tilewali,Masjid,Guiyan Bagh,Mor-244001.IEC-2900000653


1452/04 dt 31.12.2003


376 VIntage Exports 2004 2749549 1000000 2749549 6499098 1652000 4847098

DTN

DEF DEEC

377 Aglow Exports 2002 3118088 0 0 3118088 1783000 1335088

DTN

DTN DEEC

378 2003 4043474 2500000 4500000 11043474 184000 10859474

TRC

RRU DEEC

379 2004 132731760 10000000 132731760 275463520 0 275463520

DTN

DEF DEEC

CAU/DRI/87/02

B 783 Lajpet Nagar, Mor-244001


1615/04dt 08.01.2004


CAU/DRI/60/02

Maqbara Road,Mor-244001 IEC-2998002901


187/02 dt 21.11.2002



CAU/DRIBLR/54/00 S.Misc/454/03 Gr7

Banashankari silk handloom Industry

37 1st 'B' Main, Shri. Rama Mandir Road Kauveri Nagar, Banashakari 3rd Stage, Blore-560085


788/03 dt 14.07.2003


Detention Notice issed on 6.7.05

CAU/DRI/78/03 VIII/26/299/02

Aashapuri Industries

32, Ela Street, Waltax Road, Ch.600003

Denied the benefit of Notfn 30/97 Cus & 48/99 Cus.

2379/04dt 07.07.2004



380 2003 2985674 100000 3485674 6571348 1944378 4626970

PA

PA DEEC

381 2004 1648737 200000 2248737 4097474 1070000 3027474 CA DEEC

382 2004 1003625 100000 60000 1163625 1163625 0

CNS

CESNS DEEC

383 2004 1027235 100000 60000 1187235 1187235 0

CNS

CESNS DEEC

S.Misc/705/02 Gr7 S8/CAU/(Sea)/2002/03

Srini Pharmaceuticals Ltd.

Survey No.247 Choutuppal, Nalgonda dist A.P.-508252


629/03 dt 17.04.2003

CESTAT order favoure

d the party

Dept. is contemplating appeal against

the CESTAT order.

Hence shown

in Persua

sive action.

Final order received favoured the party. Dept. is contemplating appeal before Hon'ble High Court of Madras


SIIB/26E/97

Shreenidhi Impex.A/c.Yenkay Silk Intl.

A/c.Yenkay Silk Intl. 1) 289/B, 12th Main II Block, BSK, I Stage, Bangalore-560050 2) 112, Kanakadasa lay-out, Lingarajpuram, Bangalore-560080

Misdeclaration of goods (MRS declared as DSY) High Sea sales involved

2465/04 dt 30.06.2004

Pending before Commr (A) for hearing.


S405/212/04

Royal Embroideries P. Ltd.,

No.7, Jigani Indl. Area, II Phase, Anekal TQ., Bangalore-5621076. IEC-0795011695

Regularisation of Bonafide default (Excess Imports) as per para 4.28 of HOP

2898/04 dt 15.09.2004

Party filed an appeal before CESTAT, Bangalore

Not stayed


S405/308/03




2896/04 dt 15.09.2004


Not stayed


384 2004 54763 7000 4000 65763 65763 0

CNS

CESNS DEEC

385 2004 105106 14000 9000 128106 128106 0

CNS

CESNS DEEC

386 2004 22178 3000 1500 26678 26678 0

CNS

CESNS DEEC

387 2003 0 20000 5000 25000 0 25000

CNS

CESNS DEEC

S405/211/04




2954/04 dt 30.09.2004


Not stayed


S405/309/03




2593/04 dt 30.09.2004


Not stayed


S405/307/03




2955/04 dt 30.09.2004


Not stayed


s405/378/01-gr.7




985/03 - Gr.7 dt 03.09.2003


Not stayed


388 2004 25982160 5000000 2500000 33482160 0 33482160

Stayed CS

CESS DEEC

389 Sardar India 2004 2239387 1000000 2239387 5478774 0 5478774

Dtn

DTN DEEC

390 2004 39745057 0 12371524 52116581 9924060 42192521 OL DEEC

391 KK Industries 2001 20604453 2500000 0 23104453 0 23104453

DTN

DTN DEEC

VIII/48/91/02 CAU/DRI/71/03

Pradeep Industries

5&6, Gajapathi Street, Triplicane, Chennai-5.

Misdeclaration of SS Coil sheet - case detected by DRI - Non fulfilment of CN 51/00 dt 27.04.00

2593/04-CAU dt 12.07.2004

Stay order No. 508/05 dt 26.04.05 filed in CESTAT, Chennai.


CAU/DRI/38/03 - VIII/26/106/2002

Mughalpura Saqqa, 1st Haji Lane, Moradabad - 244001

Misuse of Advance Licence - case detected by the DRI,Chennai - Non fulfilment of Export Obligation.

2995/2004-CAU dt 14.10.2004



CAU/DRI/14/99

Pharmed Chemicals,

SIPCOT Phase-II, Krishnagiri Road, Hosur - 1.

Misuse of Advance Licence - case detected by the DRI,Chennai - Non fulfilment of Export Obligation.

3133/2004 dt 25.11.2004

Case referred to the Official Liquidator, Govt. of Karnataka, Bangalore on 29.12.2004


CAU/DRI/30/97 /S8/C(A)/Appg.39 /97

Cubbon pet, Bangalore.

Diversion of imported materials into local market. Non fulfilment of Export Obligation

12/2001 dt 08.01.2001



392 Sabari Textiles, 2004 3356129 0 0 3356129 1678065 1678064

DTN

DTN DEEC

393 2002 0 800000 80000 880000 0 880000

DTN

DEF DEEC

394 1998 435916 0 226438 662354 119000 543354

DTN

DTN DEEC

395 1998 70458 0 37389 107847 0 107847

DTN

DTN DEEC

S45/EU/SB/ME/5083/2001-Gr.7

Sh K.Selvarajl, Prop, 33, Selainaickenpatti, Rajiv Nagar, Salem-636201.

Diversion of imported materials into local market. Nonfulfilment of Export obligation

3142/2001 dt 27.09.2004



S8/CAU/CHE/Appg.65/2002 S.Misc. 244/02-Gr.7

Siddhartha Tubes Ltd,

III Floor, IAD Bldg, 15/16, Jawahar Marg, Indore - 452007

Nonfulfilment of Export obligation.

65/2002 dt 19.04.2002

Detention Notice issued in 2000


S23/173/95- Gr-7

India Export House Ltd,

69/1-A, Najafgarg Road, Moti Nagar, New Delhi - 110005.

Finalisation of Prov. Assesment, differential duty called for

s23/175/95 gr.7 dt 22.01.98



S23/173/95- Gr-7

India Export House Ltd,

69/1-A, Najafgarg Road, Moti Nagar, New Delhi - 110005.

Finalisation of Prov. Assesment, differential duty called for

s23/175/95 gr.7 dt 22.01.98



396 1997 492178 0 100000 592178 492178 100000

BIFR

BIFR DEEC

397 1997 80725 0 20000 100725 80725 20000

BIFR

BIFR DEEC

398 30021000 0 0 30021000 0 30021000

BIFR

BIFR DEEC

399 157236 0 0 157236 0 157236

TRC

RRU DEEC

S8/CAU/APP-44/96

SOL Pharmaceuticals,

5-9-88/2 Saphire Bldg, Fateh Maidan, Hyderabad-1

Misuse of Advance Licence - case detected by the DRI,Hyderabad - Non fulfilment of Export Obligation.

210/97 dt 10.12.97

The firm referred to BIFR in the year 1999


S8/CA/APP-4/97




211/97 dt 10.12.97








Contemporary Creations

Contemporary Creations

Misuse of Jobbing Notification



400 Suchdev Textiles 310127 0 310127 0 310127

TRC

RRU DEEC

401 2004 10689895 0 10714895 21404790 608000 20796790

HCNS

HCNS DEEC

402 Bangalore. 2004 13232173 200000 110000 13542173 0 13542173

CS

PA DEEC

403 2004 2690940 0 2740940 5431880 2690940 2740940

Stayed CS

CESS DEEC

Suchdev Textiles

Misuse of Jobbing Notification


CAU/DRI/2/2004

South India Exports

10, Nannian Street, Chennai - 3.

Misuse of Advance Licences- Diversion of Imported duty free raw materials into local market - non fulfilment of Export obligation.

3085/2004 dt 03.11.2004

WP 34110-34112/03 dt 22.06.04 filed against the enforce-ment of the Bank Guarantee.

Not Stayed

S45/EU/ME/3872 TO 3275/2000 - GR.7

Stump, Schuele & Somappa Ltd,


2668//2004 dt 14.09.2004

Final order received favouring the party.

Final order received favouring the party. Dept. is contemplating appeal in High Court of Madras

CAU/DRI/27/97

Kozy Silks Pvt Ltd,

I Floor, Pobbathi Market, Basavanna Lane, Avenue Road Cross, Bangalore-2


3070/2004 dt 10.11.2004

Stay order No. 354-356/05 dt 03.05.05 by CESTAT< Bangalore

404 A.A. Enterprises 2004 2716509 1000000 2617509 6334018 0 6334018

PA

PA DEEC

405 2001 12384492 0 5000000 17384492 7000000 10384492

HCNS

HCNS DEEC

406 Exotic Fashions, 2004 1048802 500000 1060000 2608802 0 2608802

DTN

DTN DEEC

407 2005 6102214 5000000 11000000 22102214 2500000 19602214

DTN

DTN DEEC

CAU/DRI/36/2003 VIII/26/70/2002

Peer Ghaib, Qasdi Tola, Moradabad - 244001


2654/2004 dt 17.08.2004

Duty demand letter issued

on 01.09.2

005 to pay the

duty and

penalty immedi

ately. D/N is being

issued.

Stay order S/141/04 dt 19.04.2004 directed them to pre deposit whole of duty. Not complied with.

Final order No.712/05 dt 29.06.05 dismissed the appeal u/s 129E ofn CA62.

CESTAT dismissed the case u/s 129E of the Customs Act 1962.

CAU/DRI/32/97 s8/APPG.41/97

Shakshambana Silk Exports P Ltd,

No.4/5, Kalpana Market, Basavanna Lane, Avenue Road Cross, Bangalore 560002.


27/2001 dt 04.1.2001

Pending in High Court.

Not stayed

A copy of the O-in-O has beenobtained from the Income Tax Department and a file has been opened based on that.

CAU/DRI/44/97(ND)

G-5, South Extention, Part II, New Delhi 110049


18/HKM/CC/DRI/NCH/2004 dt 25.11.2004



DRI/BZU/F/43(2)/96

Unique Design Enterprise,

No. 1066/B, Ward No.8, Mehrauli, New Delhi - 110030.


01/HKM/CC/DRI/NCH/2005 dt 28.01.2005



408 Bosnia Impex, 2003 6236327 2500000 6148242 14884569 1630000 13254569

DTN

DTN DEEC

409

3352/2005

2005 778747 500000 300000 1578747 0 1578747

DTN

DTN DEEC

410 2005 2131715 0 1000000 3131715 0 3131715

DTN

DTN DEEC

411 2005 3426650 1200000 3400000 8026650 2409445 5617205 PA DEEC

CAU/DRI/3/200 - S8/CAU/4/2000

15-9-223, Chotamaharajganj, I Floor, Hyderabad - 560012


CAU/DRI/3/2000 S8/CAU/4/2000 dt 28.04.2003



CAU/DRI/12/2004

Chamundi International,

15, Ponnappan Lane, Off. Walltax Road, Chennai - 3




CAU/DRI/BLR/32/99 - SIV/32/98(DRI-BLR)

Glamour International,

967/147B, 2nd Main Road, IV Block, Rajaji Nagar, Bangalore 560010


3684/2005 dt 31.03.2005



CAU/DRI/31/2003 - VIII/48/55/2002-GRI

Al Abi Enterprises,

Wason Street, T.Nagar, Chennai - 17.


3740/2005 dt 28.04.2005



412 2005 262644836 1.06E+08 262644836 630789672 0 630789672 PA DEEC

413 Sandip exports 2005 1250402 350000 1250402 2850804 1600402 1250402 DTN DEEC

414 Trendz Impex 2005 2217476 3603476 0 5820952 595500 5225452 PA DEEC

415 2005 5497813 5500000 1932000 12929813 2600000 10329813 PA DEEC

CAU/DRI/21/2004 - VIII/26/291/2004 - CAU

Varadariya Exports,

6-c. Prince Paradise, NO.75, Jermiah Road, Vepery, Chennai - 7.


3757/2005 dt 05.05.2005

Appeal filed in CESTAT, Chennai for stay

Order is yet to be received.


S.Misc. 498/2003-Gr.7

Flat No.5, II Floor, 220, AJC Bose Road, Kolkatta - 17

Penalty imposed has not been paid by the party. Hence, Detention Notice issued.

3567/2005 dt 23.03.2005



CAU/DRI-CH/46/2000 - SIV/28/2000-GRI

No. 986, IV 'M' Block, RajajiNagar, Bangalore - 10


3889/2005 dt 07.06.2005


Duty Demand letter sent on 01.09.05

CAU/DRI/66/2003 - VIII/48/86/2002-DRI

Charminar Exports,

19, Ponnappa Chetty Street, Park Town, Chennai - 3


3892/2005 dt 07.06.2005



Duty Demand letter sent on 01.09.05

416

031949/19.10.2000

2004 299745 0 0 299745 0 299745 PA DEEC

417 2003-04 718505 0 0 718505 0 718,505

800/

2004

dat

ed 1

5.12

.200

4

No CESS DEPB

418 2002-03 2445580 0 0 2445580 0 2,445,580

WP

MP

No.

4129

/200

3 da

ted

22.0

4.20

03

HC (S) No HCS DEPB

419 2003-04 3125139 0 0 3125139 0 3,125,139 HC (S) No HCS DEPB

Mandhana Industries,

No.152, Kewal Industrial Estate, Senapati Papat Marg, Lower parel, Mumbai - 400013.

3118/2004 dt 19.11.2004

Detention Notice issued on 25.07.2005. But party filed an appeal; appeal favoured the party; O-in-A is under review.

Detention Notice issued on 25.07.2005. But party filed an appeal; appeal favoured the party; O-in-A is under review.

DEPB/MISC/112/2002

Srinivasa Trading Company

81,Samy Pandaram Street, Chintadripet, Chennai-600 002Tel.no. : 044-8587189IEC No. : 0498050912

A.V. Kannaiah Naidu, Chennai

Damarbattu has to be classifed under heading CETH No. 1301.90 with CVD at 16%. O-in-O was issued. Importer gone for Appeal.

B.E. No. 381219 dt. 26.02.2002 and 6 toher Bes

O-in-O 726/2003 dt. 03.07.2003 passed by DC

C3/423/D/2003-SEA C.Cus.178/04 dt. 27.02.2004

CESTAT (S)

Pending with CESTAT. CESTAT has stayed recovery vide Stay Order No.800/2004 dated 15.12.2004

TA/VIII-1/02.04.01

Jai Bhavani Steel Enterprises Ltd.

14A, Ennore High Road,Chennai-600 019Tel.No.: 4349576/4349865/4345889Fax No.: 4345855IEC No. : 0588055271 / 048033872

P.R. Agencies.

Audit objection regarding applicability of concessional duty benefit for steel ingots as the Notification stipulates duty benefit for Melting Scrap – Demand Notice issued and confirmed. Party has gone for appeal with Commissioner Appeals vide C3/493/D/200

BE.No.021110 dt. 12.10.2000

O-in-O No.395/03 dated 05.06.02passed by DC

O-in-A No.: C3/493/D/2002-Sea dt. 27.01.2003

Stayed by High Court vide WPMP No.4129/2003 - Legal Section has written letter to ASGSC for nomination of counsel on 01.04.2005. Legal Section reminded on this issue on 31.08.2005.

DEPB/MISC/112/02-GR.7B

India Rosin Industries

New No.5, (Old No.3), Post Office Street, Chennai-600 001.Tel.No. : 25220720 / 25243458Fax No. : 25240339IEC No.: 0493015515

Leadking Sea Air Forwarders Pvt. Ltd.

Oleo Pine Resin has to be classified under CETH No. 1301.10 with CVD at 16%. Importer filed a Writ Petition in the court vide W.P. No. 11703 of 2003 and W.P. 14712/03.

B.E.No.7610 dt. 09.04.02 & 39 other BEs

O-in-O No.546/03 dt. 06.05.2003 passed by DC

O-in-A No.: W.P.No. 15671/03 dt. 29.08.03

WP

MP

NO

. 197

04/2

003

WP

156

71/2

003

date

d 29

.08.

2003

Pending with High Court. Interim stay dated 27.05.2003 made absolute on 29.08.2003. Legal Section wrote to counsel on 26.07.2005

420 344863/21.08.2001 2004-05 183668 0 0 183668 0 183,668 HC (S) No HCS DEPB

421 2001-02 4414701 0 0 4414701 0 4,414,701 HC (S) No HCS DEPB

422 2001-02 0 0 0 0 0 0 HC (S) No HCS DEPB

423 - 2004-05 8726869 0 2000000 10726869 0 10,726,869 HC (S) No HCS DEPB


Mercury Trade Links

83/39, Narayana Mudali street, II Floor,Chennai-79.Tel.No. : Fax No. : IEC No. : 0400017032

Bharat Rajj Enterprises, Chennai

Emergency Lamps - determination of value for the purpose of levy of BCD and CVD.

2070/2004dated 07.05.04 passed by DC

C3/203/D/2005-SEA C.Cus. No. 273/2005 dated 08.04.2005

WP

MP

No.

1749

in W

P N

o.15

991/

2005

dat

ed

10.0

5.20

05

Pending with High Court. Absolute stay granted on 10.05.2005 in WPMP No.1749 in WP No.15991/2005.

TA/II/21/3.11.2000

Lalchand Bhimraj

15, Nyniappa Naick Street, Chennai-3. Tel.No. : 5354424 / 5351225Fax No. : 91-44-5354582IEC No.: 0488029406

Asia's Freight Forwarders, 259, Thambu Chetty Street, III Floor, Chennai-1

Audit objection regarding short collection of duty due to adoption of incorrect rate of Anti-Dumping Duty. The issue is that goods under reference is Vitamin ‘C’ which had originated from China and attracts Anti Dumping Duty.

BE.No.12032 dt. 04.05.2000

O-in-O No. 966/01 dt. 15.10.2001 passed by DC

O-in-A No. C3/785,791 & 792/D/2001 C.CUS.NO.33, 34 & 35/2002 dt. 28.01.2002

Inte

rim s

tay

gran

ted

by th

e H

on'b

le H

igh

cour

t on

25.1

1.20

04 v

ide

WP

MP

NO

. 414

37 A

ND

414

39 O

F 20

04 W

.P. N

O. 3

4308

OF

2004

CESTAT disposed the case vide Final Order No. 938 to 940/2004 dated 11.10.2004. Importer preferred appeal in the High Court. Interim stay granted by the Hon'ble High court on 25.11.2004 vide WPMP NO. 41437 AND 41439 OF 2004 W.P. NO. 34308 OF 2004. Two

TA/II/53A/05.02.2001

Lalchand Bhimraj

15, Nyniappa Naick Street, Chennai-3. Tel.No. : 5354424 / 5351225Fax No. : 91-44-5354582IEC No.: 0488029406

Asia's Freight Forwarders, 259, Thambu Chetty Street, III Floor, Chennai-1

-do-Stay Order No. 662/02. dated 30.10.2002.

B.E.No.025633 dt. 28.08.2000


Inte

rim s

tay

gran

ted

by th

e H

on'b

le H

igh

cour

t on

25.1

1.20

04 v

ide

WP

MP

NO

. 414

37 A

ND

414

39 O

F 20

04 W

.P. N

O. 3

4308

OF

2004

Interim stay granted by the Hon'ble High court on 25.11.2004

vide WPMP NO. 41437 AND 41439 OF 2004 W.P. NO.

34308 OF 2004

CAU/DRI/48/2003

Presidency Kid Leathers Ltd.

No.476, Kilpauk Garden Road, Kilpauk, Chennai - 600 010.

Wrong availment of DEPB benefits.

O-IN-O NO. 3646/2005 DT. 31.03.2005 passed by COMMNR.

WP

Nos

. 384

25/0

2 an

d W

MP

Nos

. 575

20 &

57

251/

2002

. In

terim

sta

y on

gra

nted

on

10.0

2.20

05.

Pending with Hon'ble High Court vide WP Nos. 38425/02 and WMP Nos. 57520 & 57251/2002. Interim stay on granted on 10.02.2005.

424 do 362782/20.11.2001 2004-05 214540 0 0 214540 0 214,540 - HC (S) No HCS DEPB

425 2002-03 0 600000 200000 800000 0 800,000 HC (S) No HCS DEPB

426 392418/30.4.2002 2004-05 445311 0 0 445311 0 445,311 HC (S) No HCS DEPB

427 423312/05.9.2002 2004-05 218190 0 0 218190 0 218,190 HC (S) No HCS DEPB


Metkem Enterprises,

280/4, Anna Salai, Pondicherry.Tel.No. : Fax No. : IEC No. : 0493030697

Guru Shipping & Clearing Services, Chennai

O-IN-O NO.2073/04dated 07.05.04 passed by DC

Inte

rim s

tay

gran

ted

vide

WP

MP

No.

192

17/2

005

in

WP

No.

177

05/2

005

date

d 27

.05.

2005

Pending with High Court. Interim stay granted vide WPMP No. 19217/2005 in WP No. 17705/2005 dated 27.05.2005

CAU/DRI/27/2001

Ashok Magnetics Ltd.,

R.S.No.33/5,P.T.-6, 34/12,13, Eripakkam Village, Pondicherry. Tel.No. : 8583182/8572690/8416438-41Fax No. : 91448534443IEC No. :

ACE Cargoways

Import of used Pipes in the guise of Heavy Melting Scrap by M/s. Ashok Magnetics ltd., Pondichery - alleged mis-declaration of description and value of goods. Commissioner in his Order 155/2002 passed order confirming the demand.

B.E.Nos. 333019, 333020 & 333157 dt. 26.06.2001

O-in-O No. 155/2002 dt. 13.09.2002 passed by Commissioner

C3/486/02 - Stay Order 16/03 dt. 28.01.03.

WP

MP

NO

. 221

21 O

F 20

05 W

.P. 2

0275

OF

2005

D

ATE

D 2

9.06

.200

5

Party lost in CESTAT vide Final Order No.609/2005 dated 29.03.2005 and has therefore preferred a W.P. in High Court - W.P.No.20275/05. Letter to importer sent on 31.08.2005. Importer infromed thorugh Advocate vide letter dated 28.09.2005 that High Court

F.No. : DEPB/MISC/76/2002-GR.7B

Balaji Trading Co.,

24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. :0401017451




O-IN-A C3/277/D/2005 C.Cus. 514/2005 dt. 05.08.05.

WP

MP

NO

. 330

37/0

2 W

.P.N

O.3

0148

/05

date

d 19

.09.

2005

. Interim stay granted by High Court vide WPMP NO. 33037/02 W.P.NO.30148/05 dated 19.09.2005.


Mahavir Trading,

16-1-454, Achari Street, NelloreTel.No. : Fax No. : IEC No. : 0902001451




O-IN-A C3/276/D/2005 C.CUS. 513/2005 dt. 05.08.2005

WP

MP

NO

. 330

35/0

2 W

.P.N

O.3

0146

/05

date

d 21

.09.

2005

. Interim stay granted by High Court vide WPMP NO. 33035/02 W.P.NO.30146/05 dated 21.09.2005.

428 2004-05 279208 60000 30000 369208 0 369,208 CA (NS) Yes CA DEPB

429 2004-05 774253 160000 80000 1014253 0 1,014,253 CA (NS) Yes CA DEPB

430 2004-05 1194451 250000 125000 1569451 0 1,569,451 CA (NS) Yes CA DEPB

431 378621/11.2.2002 2004-05 190969 0 0 190969 0 190,969 - CA (NS) Yes CA DEPB

S23/DEPB/PD/200223821/03

Welcome Enterprises

53, Thathamuthiappan Street,Chennai - 600 001.Tel.No. : 044-25232761Fax No. : IEC No. : 0499005953

D.Thimmeswara Rao. R.165

Mis-declaration of description and value (Black Mavish). Evasion of duty. O-in-O issued. Party filed appeal with Commissioner (Appeals)

B.E.No.24037 dt, 19.12.2002

O-in-O No. 2730/2004 dated 06.09.2004 passed by SIIB

Pending with Commissioner (Appeals)

DEPB/PD/200223403

Ramakrishna & Co.

C-13.160, Sector-3, Rohini,Delhi - 110 085Tel.No. : 011-27271493Fax No. : IEC No. : 0599059265



B.E.No.22344 dt, 21.11.2002



DEPB/PD/200223403

S.K. Sales Agencies

3B 17 NEA Poorvi Marg,Pusa Road, New Delhi - 110 060Tel.No. : 011-23911634/23922006Fax No. : 011-23922006IEC No. : 0588049191



B.E.No.24194 & 24195 dt, 23.12.2002




Jai Enterprises,

13, Mufit Ameerulla Sahib Street, Triplicane,Chennai-5.Tel.No. : Fax No. : IEC No. : 0498053661

Glory Agency, Chennai




432 JJS Oil Trade 50828 dt. 01.06.2004 2004-05 19320 0 0 19320 0 19,320 CA (NS) Yes CA DEPB

433 Murugan Impex 49174 dt. 01.04.2004 2004-05 77280 0 0 77280 0 77,280 CA (NS) Yes CA DEPB

434 50213 dt. 12.05.2004 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB

435 2004-05 1358529 0 0 1358529 0 1,358,529 CA (NS) Yes CA DEPB

TA/104043/25.08.04

"Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.

Saabari Logistics. R.729

Rate of Exchange wrongly adopted. Short collection of duty.

3426/2005 dated 28.02.2005 passed by DC


TA/104043/25.08.04

No.338, (Old No.165), Lotus Court, IInd Floor, Thambu Chetty Street, Chennai-600001




O-IN-A NO. C3/371/D/2005-SEA

Pending with Commissioner (Appeals). Interim order passed vide C3/371/D/2005-SEA dated 12.09.2005 for pre-deposit of 50% of amount demanded.

TA/104045/25.08.04

N.K.Oil Corporation

7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/354/D/2005-SEA

Pending with Commissioner (Appeals). Interim order passed vide C3/354/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.

TA/104048/30.08.04

KTV Oil Mills A/c N.K. Oil Corpn.

A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118



050476 & 050477 dt. 20.05.2004 (both)


O-IN-A NO. C3/347/D/2005-SEA

Pending with Commissioner (Appeals). Interim order issued vide C3/347/D/2005-SEA dated 05.09.2005 for pre-deposit of 50% of amount demanded.



438 Amman Traders 49736 dt. 22.04.2005 2004-05 44050 0 0 44050 0 44,050 CA (NS) Yes CA DEPB


TA/104058/30.08.04


KTV Oil Mills A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/346/D/2005-SEA


TA/104066/06.09.04


KTV Oil Mills A/c N.K. Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/345/D/2005-SEA


TA/104080/17.09.04

Amman Traders, No.338 (Old No.165), Lotus Court, II Floor, Thambu Chetty Street, Chennai - 600 001.




O-IN-A NO. C3/368/D/2005-SEA


TA/104087/30.09.04

KTV Oil Mills A/c Diamond Oil Agencies

KTV Oil Mills A/c Diamond Oil Agencies, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/350/D/2005-SEA




442 50742 dt.28.05.2004 2004-05 150696 0 0 150696 0 150,696 CA (NS) Yes CA DEPB


TA/104087/30.09.04

KTV Oil Mills A/c Diamond Oil Agencies





O-IN-A NO. C3/352/D/2005-SEA


TA/104087/30.09.04

KTV Oil Mills A/c N.K.Oil Corpn.

KTV Oil Mills A/c N.K.Oil Corpn., 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/344/D/2005-SEA


TA/104090/18.10.04

KTV Oil Mills A/c Victory Traders.

KTV Oil Mills A/c Victory Traders, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/348/D/2005-SEA


TA/104091/19.10.04

KTV Oil Mills A/c Victory Traders.

KTV Oil Mills A/c Victory Traders, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118




O-IN-A NO. C3/349/D/2005-SEA





447 Amman Traders 50393 dt. 08.05.2004 2004-05 95248 0 0 95248 0 95,248 CA (NS) Yes CA DEPB

TA-104047

Arokya Oils Ltd.

Arokya Oils Ltd., New No.285, Old No.1/185, ECR Road, Kottivakkam, Chennai-600 041



3451/2005 dt.03.03.2005 passed by DC

O-IN-A NO. C3/426/D/2005-SEA

Pending with Commissioner (Appeals). Interim order passed vide C3/426/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.

TA-104047

Diamond Oil Agencies




3452/2005 dt.03.03.2005 passed by DC

O-IN-A NO. C3/351/D/2005-SEA


TA-104047

N.K.Oil Corporation

N.K.Oil Corporation, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118



3453/2005 dt.03.03.2005 passed by DC

O-IN-A NO. C3/357/D/2005-SEA


TA-104050




3466/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/370/D/2005-SEA



449 Gemini Traders 50212 dt. 12.05.2004 2004-05 120750 0 0 120750 0 120,750 CA (NS) Yes CA DEPB

450 2004-05 94265 0 0 94265 0 94,265 CA (NS) Yes CA DEPB

451 Arokya Oils Ltd. 49388 dt. 05.04.2004 2004-05 48300 0 0 48300 0 48,300 CA (NS) Yes CA DEPB

TA-104050

JJS Oil Trade, "Vasanth Business Centre", 86, TTK Road, Alwarpet, Chennai-600018.



3468/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/423/D/2005-SEA

Pending with Commissioner (Appeals). Interim order issued vide C3/423/D/2005 dated 27.09.2005 for pre-deposit of 50% of amount demanded.

TA-104050

Gemini Traders, 7/3, Arul Nagar Salai, RV Nagar Post, Kodingaiyur, Chennai - 600 018.



3471/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/342/D/2005-SEA


TA-104044

Sri Devi Oils (P) Ltd.

Sri Devi Oils (P) Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002



049266 & 049268 dt. 05.04.2004 (both)

3472/2005 dt.09.03.2005 passed by DC


TA-104044




3473/2005 dt.09.03.2005 passed by DC





455 Amman Trades 49980 dt. 30.04.2004 2004-05 44050 0 0 44050 0 44,050 CA (NS) Yes CA DEPB

TA-104044

Diamond Oil Agency

Diamond Oil Agency, 7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118



3477/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/353/D/2005-SEA


TA-104044




3478/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/425/D/2005-SEA


TA-104053




3535/2005 dt.23.03.2005 passed by DC


TA-104053




3536/2005 dt.23.03.2005 passed by DC

O-IN-A NO. C3/369/D/2005-SEA


456 Arokya Oils Ltd. 2004-05 62790 0 0 62790 0 62,790 CA (NS) Yes CA DEPB

457 JJS Oil Trade 2004-05 140079 0 0 140079 0 140,079 CA (NS) Yes CA DEPB

458 2004-05 153299 0 0 153299 0 153,299 CA (NS) Yes CA DEPB

459 2004-05 19320 0 0 19320 0 19,320 CA (NS) Yes CA DEPB

TA-104048




050479 & 050478 dt. 20.05.2004 (both)

3537/2005 dt.23.03.2005 passed by DC


TA-104048




050527 & 050528 dt. 21.05.2004 (both)

3539/2005 dt.23.03.2005 passed by DC


TA-104061

Sri Maharaja Industries

Sri Maharaja Industries, No.119, Bhavani Road, Erode, Tamil Nadu-638 004.



611676 and 611677 dt. 06.04.2004 (both)

3542/2005 dt.23.03.2005 passed by DC

O-IN-A NO. C3/328/D/2005-SEA


TA-104064

Raja Edibles (Pvt.) Ltd.

Raja Edibles (Pvt.) Ltd., 5/15, Yadaval Street, 18th Cross, Tambaram Sanatorium, Chennai – 600 047



051521 and 051477 dt. 23.06.04 and 22.06.04

3544/2005 dt.23.03.2005 passed by DC


460 Arokya Oils Ltd. 51542 dt. 24.06.2004 2004-05 4830 0 0 4830 0 4,830 CA (NS) Yes CA DEPB


462 Arokya Oils Ltd. 2004-05 148763 0 0 148763 0 148,763 CA (NS) Yes CA DEPB

463 JJS Oil Trade 2004-05 306705 0 0 306705 0 306,705 CA (NS) Yes CA DEPB

TA-104064




3545/2005 dt.23.03.2005 passed by DC


TA-104051

N.K.Oil Corporation




3548/2005 dt.23.03.2005 passed by DC

O-IN-A NO. C3/355/D/2005-SEA


TA-104051




050083, 050084, 050439 and 050435 dt. 05.05.04, 05.05.04, 19.05.04 and 19.05.04 respectively

3552/2005 dt.23.03.2005 passed by DC


TA-104051




050211, 050438, 049558 and 049648 dt. 12.05.04, 19.05.04, 16.04.04 & 20.04.04 respectively

3553/2005 dt.23.03.2005 passed by DC

O-IN-A C3/422/D/2005 DATED 27.09.2005


464 Gemini Traders 50093 dt. 06.05.2004 2004-05 120750 0 0 120750 0 120,750 CA (NS) Yes CA DEPB

465 104045 Arokya Oils Ltd. 50231 dt.12.05.2004 2005-06 111090 0 0 111090 0 111,090 CA (NS) Yes CA DEPB

466 104044 48340 dt. 08.03.2004 2005-06 11470 0 0 11470 0 11,470 CA (NS) Yes CA DEPB

467 454926/09.1.2003 2004-05 485673 0 0 485673 0 485,673 - CA (NS) Yes CA DEPB

TA-104051

Gemini Traders, 7/3, Arul Nagar Salai, RV Nagar Post, Kodingaiyur, Chennai - 600 018.



3555 dt. 23.03.2005 passed by DC

O-IN-A C3/343/D/2005 DATED 05.09.2005





3693 dt.13.04.2005 passed by DC


Sri Kali Amman Foods

No.338 (Old No.165), Lotus Court, 2nd Floor, Thambu Chetty Street, Chennai-1.



3692 dt. 13.04.2005 passed by DC



Mahalakshmi Trading House,

Viswas Nagar, Sahahdare, Delhi-110 032.Tel.No. : Fax No. : IEC No. : 0402019334

M/s.Saro Intl. Freight Forwarders,Chennai




468 Mis-declaration of goods 2004-05 119842 0 0 119842 0 119,842 CA (NS) Yes CA DEPB

469 2004-05 0 100000 50000 150000 0 150,000 CA (NS) Yes CA DEPB


471 Sri Devi Oils 2004-05 123305 0 0 123305 0 123,305 CA (NS) Yes CA DEPB

DEPB/TB/200251350/2004-GR.7B

Rajeshwari Copper Products

Shed-D-#79, Industrial Suburb, Yeshwanthpur,Bangalore-560 022.

Selvaganapathy

B/E 621467/28.04.2004

3414/2005 dt. 24.02.2005 passed by DC



AVK Steels (P) Ltd.

AVK Tower,R7/1, North Main Road,Anna Nagar, West Extension,Chennai 600 101.TAMIL NADU.

K.S. Kannan

Non-production of Preshipment Inspection Certificate

B.E. No.747607 dated 24.01.2005

3425/05 dt. 25.02.2005 passed by ADC


TA/104088/04.10.04

Sri Devi Extractions Pvt. Ltd.

Sri Devi Extractions (P) Ltd., No.50, A Salem Road, Namakkal.





TA-104050




050168 & 050169 dt. 11.05.2004 (both)

3467/2005 dt.09.03.2005 passed by DC



473 2004-05 154542 0 0 154542 0 154,542 CA (NS) Yes CA DEPB

474 2004-05 94850 0 0 94850 0 94,850 CA (NS) Yes CA DEPB

475 2004-05 213418 0 0 213418 0 213,418 - CA (NS) Yes CA DEPB

TA-104050

N.K.Oil Corporation




3470/2005 dt.09.03.2005 passed by DC

O-IN-A NO. C3/356/D/2005-SEA


TA-104051

Sri Devi Oils (P) Ltd.




050166, 049309 and 049304 dt. 11.05.04, 06.04.04 & 06.04.04 respectively

3549/2005 dt.23.03.2005 passed by DC


TA-104051

Sri Devi Extractions (P) Ltd.

Sri Devi Extractions (P) Ltd., No.50, A Salem Road, Namakkal.



049311 & 049307 dt. 06.04.2004

3550/2005 dt.23.03.2005 passed by DC



Raj & Co.,

24, II, 234-1-7, Trunk Road, Dargamitta,Nellore.Tel.No. : Fax No. : IEC No. : 0401007600

M/s.Bharat Rajj Enterprises, Chennai


363117 DT. 22.11.2001




477 Victory Traders 50526 dt. 21.05.2004 2005-06 150696 0 0 150696 0 150,696 CA (NS) Yes CA DEPB


479 Arrgei Fashions 721613 dt. 01.12.2004 2005-06 175118 0 0 175118 0 175,118 CA (NS) Yes CA DEPB

TA/104047

Sri Devi Extractions Pvt. Ltd.

No.50, A Salem Road, Namakkal

Saabari Logistics Pvt. Ltd.


3811 dt. 18.05.2005 passed by DC


TA/104047

7/3, Arul Nagar Salai, R.V.Nagar, Kodingaiyur, Chennai-600 118



3812 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/599/D/2005-SEA


DEPB/MISC/72/2005

Bansali Chemicals (Madras) Ltd.

II Floor, Post Box No.2305, No.26,Nyniappa Naick street, Chennai - 3.

Import of Boric acid - Violation of EXIM Policy - Non production of Registration Certificate from Central Insecticides Board and Registration Committee

3792/2005 dt. 18.05.2005 passed by ADC


DEPB/MISC/60/2005

No.5, Dhanamall Street, Chetput, Chenai-31.

M/s.Combined Freight Forwarders

Import of branded shoes from China - Levy of anti dumping duty

3867/2005 dt. 30.05.2005 passed by DC


480 448621/17.12.2002 2004-05 436013 0 0 436013 0 436,013 - CA (NS) Yes CA DEPB

481 2005-06 779626 0 0 779626 0 779,626 CA (NS) Yes CA DEPB

482 Micro Labs Ltd., 2005-06 0 0 30000 30000 0 30,000 CA (NS) Yes CA DEPB

483 2003-04 246743 0 0 246743 0 246,743

Sta

y O

rder

No.

681

/05

dt. 1

1.08

.200

5

No AP DEPB


Universal Services,

No.1, National School Street, Abhishekapakkam Road, Thavalakuppam, Pondicherry.Tel.No. : Fax No. : IEC No. : 0402018885

M/s.Glory Agency, Chennai

Import of branded shoes from China - Levy of anti dumping duty



DEPB/MISC/270/2005-Gr.7B

Ruchi Soya Industries Ltd.,

Survey No. 2(P), 3 (P) & 4(P), KIADB Industrial Area, Balikampady, MANGALORE-575 010.

South India Corporation (Agencies) Ltd., (SICAL)

Import of Vanaspati - Value enhancement.

B.E. No. 869447 dt. 06.09.2005

O-IN-O No. 4161/2005 dt. 26.09.2005 passed by DC

C3/803/O/2005-SEA dt. 26.09.2005


DEPB/MISC/198/2005-Gr.7B

Flat S1, Ground Floor, Sindur Gardens, 423, Kilpauk Garden Road, Chennai - 600 010.

Import of Thermometers - Non submission of certificate of registration with BIS Delhi

B.E. No. 799574 dt. 05.05.2005

O-IN-O No. 4113/2005 dt. 02.09.2005 passed by Addl. Commr.

C3/800/O/2005-SEA dt. 28.09.2005


S23/DEPB/PD/200216708/03

Dhana Exim

2/26, Thiruvenkatasamy Street, Kannabiran Colony, Saligramam, Chennai-600 093.Tel.No. : 044-23764746Fax No. : 044-23767033IEC No. : 0400006065

Jamnadas & Co., Chennai.

Damarbattu has to be classifed under heading CETH No. 1301.90 with CVD at 16%. O-in-O was issued. Importer gone for Appeal.

B.E.No. 415001 dt. 02.08.2002 and 4 other Bes

O-in-O 1281/2003 dt. 22.12.2003 passed by DC

C3/74/D/2004-SeaCus.325/04 dt. 30.04.04

CESTAT (S)

Appeal filed in CESTAT on 04.10.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT issued final order No. 1119/05 with Stay Order No. 681/05 dt. 11.08.2005 - Order set aside an

484 Agmark Oil Store 2004-05 1094445 0 0 1094445 0 1,094,445

CE

STA

T S

tay

Ord

er N

o. 6

82, 6

83/0

5 da

ted

11.8

.200

5

No AP DEPB

485 Luxmi Agro Links 2004-05 2121867 0 0 2121867 0 2,121,867

CE

STA

T S

tay

Ord

er N

o. 6

82, 6

83/0

5 da

ted

11.8

.200

5

No AP DEPB

486 2005-06 248414 0 0 248414 0 248,414 NO AP DEPB

487 Hamid Motors K.Kannan 2005-06 1147615 190000 75000 1412615 0 1,412,615 NO AP DEPB

S23/DEPB/PD/200230875/03-GR.7B

5, Jambuli Milk Colony Road,Kodungaiyur, Chennai - 600 118.


Clearance of crude palmolein edible grade in bulk by claiming assessment at the concessional rate of Basic Customs Duty @ 65%.

Ex-bond B/E 6260/05.08.03 against an Intobond B/E 513768/25.07.03

O-IN-O 2505/2004 dated 12.07.2004 passed by DC

C3/636 & 640/D/2004 C.Cus.34 & 35/2005 dated 31.01.2005

CESTAT (S)

Appeal filed in CESTAT on 28.03.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT Stay Order No. 682, 683/05 dated 11.8.2005. CESTAT Final Order No. 1120, 1121/05 dt. 11.8.05

S23/DEPB/PD/200230643 & 200230788/03-GR.7B

7/3, Arul Nagar Salai, Kodingaiyur, Chennai-600 118


Clearance of crude palmolein edible grade in bulk by claiming assessment at the concessional rate of Basic Customs Duty @ 65%.

Into bond B/E 513768/25.07.03 - Ex-bond B.E.6183/1.8.03 and B.E.6219/4.8.03

O-IN-O 2503/2004 dated 12.07.2004 passed by DC

C3/636 & 640/D/2004 C.Cus.34 & 35/2005 dated 31.01.2005

CESTAT (S)

Appeal filed in CESTAT on 28.03.2004. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. CESTAT Stay Order No. 682, 683/05 dated 11.8.2005. CESTAT Final Order No. 1120, 1121/05 dt. 11.8.05


D.S.M.Polymers Pvt. Ltd.,

27B, Challan Nagar, Pondicherry-605 011.

Premier Shipping Agencies

Import of Bearings - Mis-declaration - Under invoice.

826357 dated 22.06.2005 passed by DC (GR.7B)

4066/2005 dated 17.08.2005

C3/722/0/05 c.cus.596/05 dt. 20.09.2005

Appeal rejected vide C3/722/0/2005 C.Cus.no.596/2005 dated 20.09.2005


46, Thiyagappa Mudali Street, Kilpauck Gardern Road, Kilpauk, Chennai -10.

Import of spare parts of cars - Misdeclaration of quantities

827677 dated 24.06.2005 passed by ADDL. COMMR.(DEPB)

4070/2005 dated 18.08.2005

C3/736/0/2005 C.Cus.no.618/2005 dated 23.09.2005

Appeal rejected vide C3/736/0/2005 C.Cus.no.618/2005 dated 23.09.2005

488 D.S.Metals 2004-05 85788 0 0 85788 0 85,788 NO AP DEPB

489 MGS Oils 49854 dt. 27.04.2004 2005-06 30912 0 0 30912 0 30,912 NO AP DEPB

490 Karthik Oil Stores 49101 2005-06 180402 0 0 180402 0 180,402 NO AP DEPB

491 Shiva Impex 2005-06 4036265 0 0 4036265 0 4,036,265 NO AP DEPB


Room No.12, 2nd Floor, Prinze Plaza, 46, Pantheon Road, Egmore, Chennai-8.

V.DEVENDRULUDU, NO.18, SRINIVASA IYER STREET, CHENNAI-1.

Mis-declaration of goods - Non alloy steel melting scrap

395421 dated 14.05.2002


O-in-A No. C3/121/D/2005 C.Cus.454/2005 dated 11.07.2005

Commr. (A) rejected the appeal. Case is under Appeal Period.

TA/104090

41A, Ramamurthy Street, Mullipalayam, Vellore - 632 008



3712 dt. 13.04.2005 passed by DC

Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Letter sent to import

TA /104063

No.5/12, Mahalakshmi Nagar, First Cross Street, Karambakkam, Chennai-116



3714 dt. 20.04.2005 passed by DC


TA /104063

1/362, Adhithanar Nagar, Fourth Street, Iyyapanthangal, Chennai-56



049445, 049282, 049281, 049793, 049933, 050403 and 050161

3715 dt. 20.04.2005 passed by DC


492 48462 2005-06 7720 0 0 7720 0 7,720 NO AP DEPB

493 JJS Oil Trade 2005-06 101430 0 0 101430 0 101,430 NO AP DEPB

494 50775 2005-06 41186 0 0 41186 0 41,186 NO AP DEPB

495 Selvi Stores 050885 & 050884 2005-06 96882 0 0 96882 0 96,882 NO AP DEPB

TA /104066

Priyan Oil Corporation

No.12, Subbarayan Street, Old Washermenpet, Chennai - 21



3720 dt. 21.04.2005 passed by DC


TA /104087

Vasanth Business Centre, 86, TTK Road, Alwarpet, Chennai 18



049979, 050872, 050952 & 050892

3723 dt. 21.04.2005 passed by DC


TA /104087

Exim Fats and Oils

No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-116.



3722 dt. 21.04.2005 passed by DC


TA/104087

No.20/3, Selva Vinayagar Koil Street, Old Washermenpet. Chennai-1.



3721 dt. 21.04.2005 passed by DC


496 GMS Traders 50094 2005-06 161245 0 0 161245 0 161,245 NO AP DEPB

497 2002-03 173864 0 0 173864 0 173,864 NO AP DEPB

498 2000-01 2041037 0 0 2041037 0 2,041,037 NO AP DEPB

499 2005-06 38387798 20000000 84187798 142575596 0 ### NO AP DEPB

TA/104088

No.2, Kalingarayan Mudali Street, Old Washermenpet. Chennai-21



3724 dt. 21.04.2005 passed by DC


F.No.DEPB/MISC/219/2001

Saloni Enterprises,

B-5,(1st Floor), Near Dimple Arcade, Asha Nagar, Kandalil Estate, Mumbai. Tel.No. : Fax No. : IEC No. : 0300058900

CHA:M/s.Guru Shipping & Clearing Services, Chennai.

Short Collection Duty On The Import Of Synthetic Camphor Powder Cif Value From Usd 1350/MT Enhanced to 1890/MT vide O-in-O No. 201/2003. Appeal filed by imported & rejected vide O-in-A dated 30.01.2004.

B.E.No.328742 dt. 06.06.2001

O-in-O No. 201/2003 dt. 20.02.2003 passed by AC

O-in-A No. C3/458/D/2003-Sea C.Cus.05/2004 dt. 30.01.2004 Denovo appeal filed - C28/854/D/2004 C.Cus.376/2005 dated 13.05.2005

Commr. (A) rejected the denovo appeal. Case is under Appeal Period.

F.No. TA/II/37/29.11.2001

Reppal Traders

60, Gandhi Road, Opp.Jain Temple,B/H Pata Pole Bus Stop, Ahmedabad - 380 001. Tel.No. : 337061Fax No. : IEC No. : 0893008141


Audit objection regarding short collection of duty due to non- levy of anti - dumping duty. The goods under reference in Citric Acid Monhydrate BP93 form China this was pointed out by CRA.

B.E.No. 010695 dt. 01.06.2000

O-in-O No. 939/2001 dt. 16.10.2001

O-in-A No. C3/810/D/01 C.Cus.143/02 dt. 17.04.2002

C28/704 & 705/2004 - C.Cus.346 & 347/s005 dated 29.04.2005

W.P. dismissed with direction that they can file appeal in CEGAT. Appeal filed in CESTAT-C/28/03. Commissioner (Appeals) rejected the appeals. Under Appeal Period

DEPB/MISC/241/05 - CAU/DRI/109/2003 - VIII/26/08/2002-HRU

MODEL STEELS P. LTD.

Nidamanurau, Krishna District - 521 104.

Mis-use of Notification 16/2000-Cus dt. 1.3.2000, 17/2001 & 21/2002 dated 1.3.2002

O-IN-O No. 3960/2005 DT. 23.06.2005 passed by Commr.

Misuse of Notification No.16/200-Cus.

500 S.I. International 2005-06 0 500000 250000 750000 0 750,000 NO Persuasive Action. AP DEPB

501 Super Auto Forge 728843 dt. 15.12.2004 2003-04 0 300000 70000 370000 0 370,000 NO AP DEPB

502 2004-05 0 0 15000 15000 0 15,000 NO AP DEPB

503 2005-06 0 300000 50000 350000 0 350,000 PA Yes DEPB

CAU/DRI/123/2003

34/2, Sadhasivam Street, Purasawalkam, Chennai - 600 007.

Eastern Maritimes (P) LTd.,

Import of SANDEN brand compressors for the car air conditioner - Misdeclaration.

501261 dated 18.06.2003

4065/2005 dated 17.08.2005

DEPB/MISC/11/2005-7B

TS-82/2, Mettu Street, Ganapathy Nagar, Ekkattuthangal, Chennai-600 097.

Green Channel

Mis-declaration of Goods - Restricted goods imported without licence / certificate permission

3307/2005 dt. 20.01.2004 passed by ADC

O-in-A No.C3/259/O/2005 - C.Cus.563/2005 dated 26.08.2005

Commissioner (Appeals) rejected the appeal. Under Appeal Period.

DEPB/MISC/332/2004

Gee Kay Sales Corporation

259-261, Plaza Centre, 129, G.N.Chetty Road,Chennai – 600 001.

Freght Master

Negative PHO Certificate

B.E.No.685077 dated 16.09.2004


CESTAT (NS)

Detention Notice issued on 29.08.2005. DN withdrawn on 13.09.2005. CESTAT issued final order with stay on 13.09.2005.


Oriental Trimex Ltd.,

No.26/25, Bazar Marg, Old Rajendra Nagar, New Delhi - 110 060.

Meticulous Forwarders

Import of Polished Porcelain Tiles. Mis-declaration of country of origin

683762 dt. 14.09.2004; 692669 dt. 01.10.2004 and 692671 dated 01.10.2004

3697/2005 dated 13.04.2005 passed by COMMNR.

Letter to Importer sent on 31.08.2005

PA (OTHE

RS)

504 Bansal Traders 2005-06 250726 0 250726 501452 0 501,452 PA Yes DEPB

505 51338 dt. 16.06.2004 2005-06 14490 0 0 14490 0 14,490 CA (NS) Yes DEPB

506 JJS Oil Trade 2005-06 84525 0 0 84525 0 84,525 CA (NS) Yes DEPB

507 Arokya Oils Ltd. 50248 dt. 12.05.2004 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB

SIIB/21/2004

CK 14/29, Nandan Sahu Lane, Sarawagi Katra Chowk, Varanasi-221 001.

Seenu Kargoways

Import of Silk Fabrics - Under valuation with a view to evade Customs duty.

410696, 410697 dt. 17.07.02; 15216 dt. 22.07.02; 414912 dt. 02.08.02 & 407995 dt. 05.07.02

3729/2005 dt. 21.04.2005 passed by JC SIIB


PA (OTHE

RS)

TA/104080

Raja Edibles (P) Ltd.

5/15, Yadaval Street, 18th Cross Tambaram Sanitorium, Chennai-47.



3806 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/761/D/2005-SEA DT. 08.09.2005

Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued. Pending with Commissioner (A)

PA (OTHE

RS)

TA/104080




051266 & 050303 DT. 14.06.2004

3807 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/764/D/2005-SEA DT, 08.09.2005


PA (OTHE

RS)

TA/104080

New No.285, Old No.1/185, ECR Road, Kottivakam, Chennai



3808 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/757/D/2005-SEA DT. 08.09.2005

Pending with Commissioner (Appeals).

PA (OTHE

RS)

508 49639 dt. 20.04.2004 2005-06 45763 0 0 45763 0 45,763 PA Yes Persuasive Action. DEPB

509 50481 dt. 20.05.2004 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB

510 48169 dt. 21.03.2004 2005-06 29442 0 0 29442 0 29,442 CA (NS) Yes DEPB

511 JJS Oil Trade 2005-06 178710 0 0 178710 0 178,710 CA (NS) Yes DEPB

TA/104047

SSD Oil Mills Co. Ltd.

No.132, Village Road, Iyyappanthangal, Chennai

Safe Shipping & Air Transport


3809 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

TA/104047

Arokya Oils Ltd.




3810 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/759/D/2005-SEA DT. 08.09.2005


PA (OTHE

RS)

TA/104047

Sakthimurugan Enterprises

23, Nehru Street, Cholavaram Nagar, Nagalkeni, Chrompet, Chennai-44



3813 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/762/D/2005-SEA DT. 8.09.2005


PA (OTHE

RS)

TA/104091




049852-27.04.2004, 050639-26.05.2004 & 050679-27.05.2004

3814 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/765/D/2005-SEA DT. 08.09.2005


PA (OTHE

RS)

512 Arokya Oils Ltd. 50690 dt. 27.05.2004 2005-06 31395 0 0 31395 0 31,395 CA (NS) Yes DEPB

513 Selvi Stores 2005-06 322490 0 0 322490 0 322,490 PA Yes Persuasive Action. DEPB

514 50632 DT. 25.05.2004 2005-06 53235 0 0 53235 0 53,235 PA Yes Persuasive Action. DEPB

515 Tharun Oil Trader 49241 dt. 05.04.2004 2005-06 48300 0 0 48300 0 48,300 PA Yes Persuasive Action. DEPB

TA/104091




3815 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/758/D/2005-SEA DT. 08.09.2005


PA (OTHE

RS)

TA/104091

No.20/3, Selva Vinayagar Koil Street, Old Washermenpet. Chennai-1.



050670 - 26.05.2004 & 050677-27.05.2004

3816 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

TA/104091

Exim Fats and Oils

No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-116.



3817 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

TA/104044

No.64, Telugu Chetty Street,Old Washermenpet, Chennai-21



3818 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

516 Arokya Oils Ltd. 2005-06 62790 0 0 62790 0 62,790 CA (NS) Yes DEPB

517 Arun Oil Trade 48301 dt. 06.03.2004 2005-06 5796 0 0 5796 0 5,796 PA Yes Persuasive Action. DEPB

518 JJS Oil Trade 50740 dt. 28.05.2004 2005-06 70035 0 0 70035 0 70,035 CA (NS) Yes DEPB

519 49638 Dt. 20.04.2004 2005-06 45308 0 0 45308 0 45,308 PA Yes Persuasive Action. DEPB

TA/104090




050776-31.5.04 & 050689-27.05.2004

3822 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/760/D/2005-SEA DT. 08.09.2005


PA (OTHE

RS)

TA/104090

2, Kalingarayan Mudali Street, Old Washermenpet, Chennai-21



3819 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

TA/104090




3820 dt. 18.05.2005 passed by DC

O-IN-A NO. C3/763/D/2005-SEA DT. 08.09.2005


PA (OTHE

RS)

TA/104090


No.132, Village Road, Iyyappanthangal, Chennai



3821 dt. 18.05.2005 passed by DC

PA (OTHE

RS)

520 GMS Traders 49238 dt. 05.04.2004 2005-06 48300 0 0 48300 0 48,300 PA Yes Persuasive Action. DEPB

521 2003-04 0 0 100000 100000 0 100,000 PA Yes Persuasive Action. DEPB

522 48299 dt. 06.03.2004 2004-05 5796 0 0 5796 0 5,796 PA Yes DEPB

523 GMS Traders 49230 dt. 05.04.2004 2004-05 48300 0 0 48300 0 48,300 PA Yes DEPB

TA/104090

No.2, Kalingarayan Mudali Street, Old Washermenpet. Chennai-21



3823 dt. 18.05.2005 passed by DC

PA (OTHE

RS)


Kamala Enterprises

No.181, 6th Main Road,APMC Yard, Yeshwanthpur,Bangalore - 560 022

KBN Freightways Pvt. Ltd. R.535

Goods imported are mixture of vegetable oil - Negative Test Report

B.E.No.706617 dated 30.10.2004

O-in-O No.3264/2004 dated 31.12.2004 passed by JC

O-in-A C.Cus.No.173/2005 dated 04.03.2005

PA (OTHE

RS)

TA-104047

Kaleesuwari Refinery Pvt. Ltd.

Kaleesuwari Refinery Pvt. Ltd.A/c Saraswathy & Co., No.108A, Trichy Road, Sulur, Coimbatore - 641 402



3454/2005 dt.03.03.2005 passed by DC

Importer requested for one week time to decide whether to file appeal or pay the amount demanded. After one week, cross verification of the cases with the Appeal Section would be done and accordingly the Detention Notices are issued.

PA (OTHE

RS)

TA-104044

GMS Traders, No.2, Kalingarayan Mudali Street, Old Washermenpet, Chennai - 600 021.



3474/2005 dt.09.03.2005 passed by DC


PA (OTHE

RS)

524 Saraswathy & Co. 49527 dt. 15.11.2004 2004-05 15456 0 0 15456 0 15,456 PA Yes DEPB

525 GMS Traders 50092 dt. 06.05.2004 2004-05 160259 0 0 160259 0 160,259 PA Yes DEPB

526 50778 dt. 31.05.2004 2004-05 941073 0 0 941073 0 941,073 PA Yes DEPB

527 611972 dt. 06.04.2004 2004-05 26886 0 0 26886 0 26,886 Yes DEPB

TA-104044

Saraswathy & Co., Saraswathy Towers, 108-A, Trichy Road, Sulur, Coimbatore-641 402



3476/2005 dt.09.03.2005 passed by DC


PA (OTHE

RS)

TA-104048

GMS Traders, No.2, Kalingarayan Mudali Street, Old Washermenpet, Chennai - 600 021.



3538/2005 dt.23.03.2005 passed by DC


PA (OTHE

RS)

TA-104057

Exim Fats and Oils

Exim Fats and Oils, No.2, Second Street, Arumugam Nagar, Chinna Porur, Chennai-600 116



3541/2005 dt.23.03.2005 passed by DC


PA (OTHE

RS)

TA-104061

G.Tech Stone Ltd.

G.Tech Stone Ltd., 32, First Floor, G.N.Chetty Road, Chennai - 600 017



3543/2005 dt.23.03.2005 passed by DC

CESTAT (NS)

Appeal filed in CESTAT vide C/309/05 dt. 09.06.2005.

PA (OTHE

RS)

528 2004-05 91524 0 0 91524 0 91,524 PA Yes DEPB

529 G.Tech Stone 2003-04 2613053 0 0 2613053 0 2,613,053 PA Yes DEPB

530 378048/06.2.2002 2003-04 36473 0 0 36473 0 36,473 PA - Yes DEPB

531 do 346053/27.8.2001 2003-04 33932 0 0 33932 0 33,932 PA - Yes DEPB

TA-104051


SSD Oil Mills Co. Ltd., 28 G, Dr. Shankaran Road, Namakkal-637002

Safe Shipping & Air Transport


49640 and 49637 dt. 20.04.2004 (both)

3547/2005 dt.23.03.2005 passed by DC


PA (OTHE

RS)

DEPB/PD/200230638 & 200231216/03

63, (old No. 32), Ist Floor,G.N.Chetty Road, T.Nagar,Chennai-17.Tel.No. : Fax No. : IEC No. :


Importer filed ex-bond Bills of Entry against an Into bond Bill of Entry seeking clearance of crude palmolein edible grade in bulk. Negative Test Report from Customs Lab. O-in-O issued. Party filed an appeal with Commr. (Appeals)

06191 DT. 01.08.2003

O-in-O No.2504/2004 dated 12.07.2004 passed by DC

C3/736/D/2004-Sea C.Cus.294/2005 dated 26.04.2005


PA (OTHE

RS)


Winsun Impex,

16/20, Narayana Mudali Street, II Floor,Chandrakantha Complex, Chennai-79.Tel.No. : Fax No. : IEC No. : 04011017419


Import of Emergency Light Model PRL 786 which was being cleared at the rate of USD 3.25 per piece and MRP declared was Rs.350/-. Based on information (performa invoice) provided by the DRI Department proposed to enhance the vlaue to USD 5.90 (CIF) per pc


Reminder letter sent on 31.08.2005

PA (OTHE

RS)


Krishna Ribbons,

Chandu Park,Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623



Reminder letter sent on 31.08.2005

PA (OTHE

RS)

532 Short Collection of Duty. 394364/09.05.2002 2002-03 11354 0 0 11354 0 11,354 PA Yes DEPB

533 2004-05 939149 100000 20000 1059149 0 1,059,149 Yes DEPB

534 2003-04 0 50000 15000 65000 0 65,000 Yes DEPB

535 2003-04 7235777 0 0 7235777 0 7,235,777 Yes DEPB

TA/102096/10.07.02

World Wagon Agency

250, (old no.135), Angappa Naicken Street, 2nd Floor, Chennai-1.

Syndicate Shipping Services

183/03 dated 19.02.2003 passed by DC(GR.6)

Letter sent to Importer on 19.08.2005

PA (OTHE

RS)

DEPB/MISC/TB/200229654/03-GR.7B

Subham Enterprises

No.31, Sanjeevappa Lane,Bangalore - 560 002.Tel.No. : 2276025 / 2243924Fax No. : 2120340IEC No. : 0700010343

Meticulous Forwarders

Import of Mulberry Raw Silk - Misdeclaration of grade by attempting to evade the ADD.

B.E.No.510956 dt. 17.07.03

O-in-O 2310/04 dated 15.06.04 passed by J C

C3/463/0/2004-Sea dt. 12.07.04

CESTAT (NS)

Appeal filed in CESTAT on 10.03.2005 vide C/178/05. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. Importer reqeusted through Advocate vide letter dated 19.9.2005 that till the disosal

PA (OTHE

RS)

DEPB/MISC/177/00-7BSIIB/35/00

Millian Paper

56, Narayana Mudali Street, Chennai - 600 079.Tel.No. : 25387443Fax No. : 0091-44-25368536IEC No. : 0493031898

Souparnika Shipping Servies, 46,Ibrahim Sahib Street, Chennai-1.

Goods cleared under C.Ex.Notification 6/2000 at the rate of Nil CVD. Importer claimed the goods of uncoated narrow woven fabrics classified under sub heading 5806.32 at 25%+NIL+SAD+Nil CVD. Based on the information SIIB officers inspected the goods.

B.E.No.20355 dt, 12.07.2000

O-in-O 1158/2004 dt. 27.10.2003 passed by JC

C3/772/D/03-Sea dated 19.12.2003

CESTAT (NS)

Appeal filed in CESTAT on 24.09.2005 vide C/327/04. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay.

PA (OTHE

RS)

S23/DEPB/PD/200235801/03-Gr.7B

Sudarshan Pine Products Ltd.,

No.11 (B) Jigani Industrial Area, Jigani,Anekal Taluk, Bangalore. Tel.No.: 080-3509559Fax No.: 080-3509560IEC No. : 0790006677

Asia Freight Forwarders

Oleo Pine Resin has to be classified under CETH No. 1301.10 with CVD at 16%. Importer filed a Writ Petition in the Court vide W.P. No. 10505 of 2003.

B.E.No.542664 dt. 15.10.03 & 12 other BEs

O-in-O No. 534/03 dated 30.04.2003 passed by DC

O-in-A No.: C3/334/D/2003-Sea dt. 11.11.2003W.P. No.34694 dt. 27.11.2003

CESTAT (NS)

Appeal filed in CESTAT on 28.03.2005. Yet to come up for hearing. Letter to Importer sent on 31.08.05 asking him to pay the amount since there is no stay. Importer informed thorugh Advocate vide letter dated 20.09.2005 that he has filed appeal against O-

PA (OTHE

RS)

536 2003-04 200000 0 0 200000 0 200,000 Yes DEPB

537 2002-03 2370307 0 0 2370307 0 2,370,307 HC (NS) Yes DEPB

538 2002-03 0 0 50000 50000 0 50,000 Yes DTN DEPB

539 2003-04 1335365 1000 1535365 2871730 0 2,871,730 Yes DTN DEPB

CAU/DRI/62/2002DEPB/MISC/465/2002-GR.7B

Baburam Premchand

52, Vaidhyanatha Street, Tandiarpet, Chennai-52.

Patriot Freight Logistics Systems. R.542

Alleged Mis-declaration of description, quantity & value - violation of EXIM Policy. Wrong classification and evasion of duty.

404351 DT.20.06.2002

1059/2003 dt. 16.09.2003 passed by COMMR

Appeal filed on 08.10.2003 vide Appeal No. C/000344/2003 dated 12.02.2004.

CESTAT (NS)

Appeal filed on 08.10.2003 vide Appeal No. C/000344/2003 dated 12.02.2004. Pending with CESTAT. Letter to Importer sent on 31.08.2005

PA (OTHE

RS)

TA/VI/II/5.2.2002

Ravikumar Distilleries Ltd

H.O.No.17,Kamaraja Salai, Pondicherry-11 Tel.No. : 0413-2343278, 2346386 Fax No. : 0413-2343278, 2346386 IEC No. : 0893008141

Asian Shipping Agencies, Chennai.

Andit Objection Regarding Non Levy Of Additional Duty , Goods Imported Of Whisky O.In.O 1115/2002 Dated 03.06.2002 The Importer went on Appeal to Commissioner (A) and was dismissed. Hence, the imported filed appeal in CEGAT. CESTAT Dismissed.

B.E. No. 346862 dt. 29.08.2001


O-in-A No. C3/544/D/02-Sea C.Cus.75/2003 dt. 28.03.2003

Partyb lost in CESTAT. Detention Notice issued under section 142 and party went on Appeal to High Court against Order of CESTAT and also against D.N. Hence, WP pending in High Court - W.P. No.22204/04 & 32076/04 - H.C. has called for the records. No stay

PA (OTHE

RS)

F.No.DEPB/MISC/318/02-GR.7B

Dollar Valentine Marquis

1/1,Goodpet Pakkam, 1st Street, Strahens Road, Chennai-600 012. Tel.No. : 6614095Fax No. : -IEC No. : 0401001644

M/s.Glory Agency, Chennai.

Mis declaration of electronic scrap as heavy melting scrap and import of used furniture without licence. O-in-o issued. Importer appealed to commissioner appeals. O-in-a issued. O-in-a not accepted by department .

B.E.No. 388153 dt. 04.04.2002

O-in-O No. 1259/2002 dt. 13.08.2002 passed by ADC

O-in-A No. C3/488/O/2002-Sea C.Cus.416/02 dt. 17.9.2002

DN 24.8.05

Goods abandoned by the importer. Letter sent to Docks on 16.06.2003 for necessary aciton and requested to intimate recovery particulars. Persuasive Action initiated to recover the Penalty. D.N. issued on 24.08.2005

F.No. CAU/DRI/96/03 / VIII/26/22/2003-DRI

Prime Stone Monuments,

64/1, B-2, Alinjivakkam Village, Jagandirapuram, ponneri.Tel.No. : Fax No. : IEC No. :

CHA : M/s. Asian Shipping Services.

Misuse of DEPB Scheme in Export detected by DRI. Adjudicated by Commissioner. O-in-O No.1887/2004 dated 26.03.2004. As per O-in-O DEPB benefits denied.

SB No. 1544986 to 1544990 and 1544993 all dt. 27.01.2003

O-in-O No. 1887/04 dt. 26.03.2004 passed by COMMNR.

DN 29.8.05


540 Mercantile India 2004-05 17637854 1000000 1000000 19637854 0 19,637,854 Yes DTN DEPB

541 2004-05 246642 0 0 246642 0 246,642 - Yes DTN DEPB

542 Net Byte 652524 dt. 12.07.2004 2004-05 311809 500000 25000 836809 75000 761,809 Yes DTN DEPB

543 345098/23.8.2002 2004-05 38505 0 0 38505 0 38,505 - Yes DTN DEPB

DEPB/MISC/77/2005

208, Mint street, Park Town, Chennai-3.

Mis use of DEPB Scheme - Mis-declaration of Weight and the value of goods.

O-in-O No. 2348/2004 dated 23.06.2004 passed by COMMNR.

DN 23.8.05



Raj & Co.,




369210 DT. 28.12.2001


DN 29.8.05


CAU/DRI/40/2004VIII/48/33/2004-DRI

No.47, Thambu Chetty Street, Chennai -600 001.

No.47, Thambu Chetty Street, Chennai-1.

Import of Mercury brand Multimedia brand speakers - Non declaration of brand name and under valuation of goods

3682/2005 dated 30.03.2005 passed by ADC

DN 29.8.05

Rs.75,000 recovered by way of enforcement of BG and adjusted with penalty. (actual penalty -Rs.1 lakh). Detention Notice issued on 29.08.2005


Surya Enterprises,

280/4, Anna Salai, Pondicherry.Tel.No. : Fax No. : IEC No. : 0499003845

M/s.Guru Shipping & Clearing Services, Chennai

Import of Mercury brand Multimedia brand speakers - Non declaration of brand name and under valuation of goods


DN 29.8.05


544 444535/29.11.2002 2004-05 488173 0 0 488173 0 488,173 - NO Referred to RRU. RRU DEPB





Delhi Trading House,

1/11423, Main Road, Subash Park, Naveen Shahdare, Delhi - 110 032.Tel.No. : Fax No. : IEC No. : 0598033858

M/s.G.Pratap, Chennai




Delhi Trading House,

1/11423, Main Road, Subash Park, Naveen Shahdare, Delhi - 110 032.Tel.No. : Fax No. : IEC No. : 0598033858





Krishna Ribbons,

Chandu Park,Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623





Rajdhani Sales Corporation,

Jhandwalan Road, Nabikarim, New Delhi - 110 055.Tel.No. : Fax No. : IEC No. : 0501020926









Madras International Inc.,

2, Ponnamabala Mudali Street, Muthialpet,Pondicherry.Tel.No. : Fax No. : IEC No. : 0100000001





Raj & Co.,






Maan Computers,

56/2, Andiappa naick Street, Sowcarpet,Chennai-2.Tel.No. : Fax No. : IEC No. : 0400021072

M/s.G.Masilamani, Chennai




Krishna Ribbons,

Chander Park, Krishna Nagar, Delhi-92.Tel.No. : Fax No. : IEC No. : 0400027623









Pankaj Enterprises,

350, Babu Katibba, Galta Road, Jaipur.Tel.No. : Fax No. : IEC No. : 0499014731





Pankaj Enterprises,






Sri Sakthi Enterprises,.

27, II Floor, Feelippthiah Lane, Bangalore-53.Tel.No. : Fax No. : IEC No. : 0700011650





Al-Anoor Impex & Co.,

10, Montieth Road, Egmore, Chennai-8.Tel.No. : Fax No. : IEC No. : 0400021200

M/s.Madura Impex Services, Chennai



556 2000-01 0 90000 0 90000 120000 30,000 NO Referred to RRU. RRU DEPB

557 2002-03 128848 0 0 128848 0 128,848 NO Referred to RRU. RRU DEPB



F.No. DEPB/MISC/336/2001-GR.7B

Meadows Fashions,

NH 17, Post Manura, M.R.Prabhu Compound, Udipi Dist. - 576 221.Tel.No. : Fax No. : IEC No. :

CHA: M/s. Arrow Shipping P.Ltd., Chennai (R.693)

Attempted export of junk/rags garments/ fabrics in the guise of readymade garments- Commissioner of Customs passed an Order vide O-in-O No 34/2001-CAU dated 16.01.2001 imposing Fine of Rs.10000/- and Penalty of Rs.20000/- exporter did not respond and pay.

SB No. 22008 & 22014 dt. 22.4.98

O-in-O No. 34/2001 dt. 16.01.2001 passed by Commissioner

F.No. TA/V-5/18.4.2001

Shirag Impex,

11/588, Central Market, Laspat Nagar,Delhi - 24.Tel.No. : 6915717/6913822Fax No. : 6915718IEC No. : 0500043990

CHA: M/s. Galaxy Commercial

The Imported Item Polyester Woven Fabrics Of Assorted Colout And Length Is Righty Classifiable Under The CETH 5407.22 As Pointed Out By CRA. O-in-O No.293/03 dated 11.03.2003 issued.

BE No. 033714 dt. 02.11.2000



Global Impex India,

11/14, J.J.Nagar, Mogappair, Chennai-50.Tel.No. : Fax No. : IEC No. : 0401004945





Meenakshi Impex,

255, Ramganj Bazaar, Jaipur-3.Tel.No. : Fax No. : IEC No. : 0499018869









M.R.Traders,

28/34, O.K.Road, Nagarathpet Cross,Bangalore-53.Tel.No. : Fax No. : IEC No. : 0402017439

M/s.Masilamani, Chennai




Pankaj Enterprises,






Al-Anoor Impex & Co.,

10, Montieth Road, Egmore, Chennai-8.Tel.No. : Fax No. : IEC No. : 0400021200





Mataji Oshia Traders,

No.22, Ganigarpet, Bangalore-2.Tel.No. : Fax No. : IEC No. : 0494003728





565

M/s

.Che

rish

Shi

ppin

g S

ervi

ces

1538062 0 0 738062 800000 61,938 yes

Stayed yes

PA EPCG

566

T.V

.Sha

nmug

ham

R23

8

B/E 4481/08.02.93 12515345 900000 110000 13525345 0 13,525,345

Yes BIFR 10.12.02

BIFR EPCG

567

Sri

Gan

esh

Shi

ppin

g A

genc

y R

.

1340486 1000000 500000 2840486 0 2,840,486

yes

PA EPCG


Divya Enterprises,

Srinivasa Compound, Ist Cross, Opp.Municipal Ground, Robertsonpet, KGF-563 122.Tel.No. : Fax No. : IEC No. : 0400027062




S45/129/95-EPCG

CONTINENTAL COFFEE LTD

7-1-24/2/D, Greendale, Ameerpet, Hyderabad-500 016. Tel.+91.40.237324555 Fax.+91.40.23732499 [email protected] Website-continentalcoffeeindia.com.

Non-inclusion of Technical Know-how fee in Assessable value

Chennai B/E 38647/06.09.94, 46475/20.10.95, 55281/13.12.94, 55278/13.12.94, 55279/13.12.94, 55280/13.12.94, 13176/07.04.95, 43381/03.10.94, 1641/10.01.95, 23810/18.05.95 Mumbai B/E 1143/02.12.94, 801/02.12.94, 802/02.12.94, 803/02.12.94

ONO No.61/2001 dated 16.03.2001

CESTAT Appeal No.C/227/01 CESTAT Final Order No.950/05 dated 07.07.05.

CESTAT STAY Order 721/2001 DATED 29.11.01. Miscellaneous Petition for early hearing has been forwarded to the Registrar CESTAT on 18.03.2004.Letter dated 28.07.2004 issued to the party for recovery of dues. Note dated 16.08.2005 to DC (Review Cell) is issued for present status of the case. Cestat Final Order No.950/05 dated 07.07.2005 directed to assess the PD bonds finally. CESTAT set aside the fine & penalty imposed by the Adjudicating Authority. A letter dated 29.09.2005 sent to the importer / DRI, Hyderabad, to demanding the balance duty amount of Rs.7,38,062/- / produce the Triplicate Bills of Entry & connected documents to finalisation of the pd assessment.

S45/112/93-EPCG

RESOURCE TECHNOLOGIES PVT LTD

2-61/1 Kakatiyanagar, Habasiguda, Hyderabad. Ph.040.27171415, 27171691, 27173382 Fax.040.27171181. IEC:0988002019.

Non-fulfillment of Export Obligation

ONO No.68/2001 dated 23.03.2001

CESTAT Appeal No.C/242 & 243/2001/MAS - Stay C/Stay/149 & 150/2001

CESTAT Stay order No.390 & 391/2003 both dated 22.10.2003

DET. NOTICE ISSUED on 10.12.02. CESTAT Stay order dated 22.10.03. BIFR-Sick Unit.Party's appeal was dismissed by the CESTAT vide order No.714 & 715/2004 dated 17.08.2004. Letter dated 06.09.2004 was issued to the party for recovery of dues. Letter dated 30.09.2004 was addressed to JC (Cen.Ex.II) Hyderabad for further action under Section 142. Letter dated 30.09.2004 was addressed to the Licensing Authority for enforcement of B.G.furnished to them in the absence of extension of EO period. The HC, AP, directed the Dept. not to take coercive action for recovery and the party was allowed to settle the matter in terms of BIFR Sanctioned Scheme. Letter dated 23.11.2004 was addressed to JDGFT seeking clarification on their decision for the grant of extension of period for fulfillment of export obligation pending with them. A letter dated 20.12.2004 addressed to Licencing Authority seeking present status of the case. Proposals for filing a modification petition before the High Court were forwarded to legal department with the approval of Commissioner.A letter dated 16.08.2005 was addressed to JDGFT, New Delhi to inform the present status of the case.

S45/659/95-EPCG

ASWIN CHITRA EXPORT PVT LTD

No.93 Karali Street, Chintadripet, Chennai. Factory:B-30C SIPCOT Industrial Complex, Gummidipoondi. IEC:0489007492.


B/E 60558/11.12.95, 61153/13.12.95

ONO No.1/2002 dated 10.01.2002

CGO UNIT OF THIS CUSTOM

HOUSE IS TAKING ACTION FOR

AUCTION. Part of the goods were

stolen. Reminder dated 09.02.2005 addressed to the Auction Unit for

present status. A letters dated 07.03.2005.

24.05.2005 & 16.08.05 were

addressed to DC, Auction Unit, to

inform the present status of the case.

568

Sea

Indi

a Fr

eigh

t Sys

tem

R24

28413175 5000000 2500000 35913175 0 35,913,175

yes

OL EPCG

569

Jaye

m Im

pex

P L

td R

360

3035105 2000000 1000000 6035105 0 6,035,105

No Yes

CRT EPCG

570

Inte

rnat

iona

l Im

pex

Age

ncy

R.3

84

7411628 500000 50000 709628 7252000 6,542,372 CESNS EPCG

571

Bes

t Shi

ppin

g C

lear

ing

Age

ncy

R.2

19

57324381 0 19119381 38205000 19,085,619 DRT EPCG

S45/313/93-EPCG

DENMUR FAX ROLL LTD

No.79 Venkatasamy Road, Coimbatore. Factory:Coimbatore-Pollachi Road, Nallattipalayam, Tamaraikulam-642109. IEC:3293000631


B/E 26228/26.07.93, 26241/26.07.93, 32845/08.09.93, 34091/17.09.93

ONO No.22/2002 dated 09.02.2002

Department filed claim before Official

Liquidator. Reminder letters issued to Official

Liquidator on 25.08.2004,

16.11.2004 & 30.03.2005 to state the present status

of Department claim. Form No.66

is addressed to official liquidator on

11.04.2005.

S45/344/94-EPCG

FLORA SILKS P LTD

No.345/1 Telugarahalli Main Road, Anekal,Bangalore-562 106.IEC:0788022652


B/E 30520/21.07.94, 39648/12.09.94

ONO No.109/2002 dated 18.06.2002

Certificate dated 23.02.2004 was

issued. Bangalore Customs has issued 'Notice of Demand to Defaulter' dated 23.07.04 issued by

the Bangalore Customs. Reminder

Letter dated 25.10.2004 to

DC(Prev), Bangalore, for

realisation of dues was issued.

Reminder letters dated 09.02.2005,

07.03.2005, 24.05.2005 & 16.08.05 were addressed to

Bangalore Customs for present status of

realisation proceedings.

S45/636/95-EPCG

COLIX BEVERAGES LTD

(formerly Square D Beverages Ltd), New No.183, Old No.79 T.T.K.Road, 5th Floor, Alwarpet, Chennai-18. Ph.044.24986247, 24982338 Fax.044.24983994. Web:colixbeverages.com. IEC:0493005385.


B/E 58782/29.11.97, 58792/29.11.97

ONO No.793/2003 dated 15.07.2003

Letter dated 28.07.04 issued to L/H for recovery of

remaining dues. Party filed appeal before CESTAT -

C9/299/03. EDI alert dated 27.07.2004

issued. Final Reminder to the

party dated 25.11.2004 asking

them to pay the remianing dues

arising out of the adjudication orders was issued. A letter dated 18.01.2005 was addressed to

the DGFT regarding recovery made so far. A letter dated

01.03.2005 to DGFT, the licence holder request for

withdrawal of demand notice may not be considered

at this juncture as it may go against this departments case before the Hon'ble

Tribunal. Stay application is pending for decision.

S45/31A/99-EPCG

SATHI INTERNATIONAL LTD

A-4 Garib Society Road, No.5 Juhu-Scheme, Mumbai-400 049.Factory 104-108 Sankaramanallur Village, Andipatti Road, Udumelpet Taluk, Coimbatore Taluk.Project Office: 12-B Ramalinga Nagar, II Cross Road, Coimbatore-641 011. IEC:0398007161.

Non-installation of capital goods. Minimum threshold import not completed. Non-fulfillment of export obligation.

B/E 1171 & 1170 both dated 18.01.99

ONO No.1132/2002 dated 01.07.2002

Party's appeal was rejected

Commissioner (A). DRT-I Mumbai

appointed official receiver for the

properties of the Company. Advice dated 21.07.04 for

disposal of the detained goods of the importer was

issued to Disposal Unit. Letter dated 11.08.2004 was

addressed to DRT for recovery of

dues. The detained goods of the Party were auctioned it

has fetched a highest bidding at Rs.3,82,05,000/-.

An EMD amount of Rs.3820500/- was realised vide MC

No.1100379 dt.03.11.2004. and

the remaining balance amount of Rs.3,43,84,500/- was realised vide TR6 No.0101573 dt.20.01.2005.

572

Srin

ivas

a M

udal

iar &

Son

s R

.

B/E 62900/22.12.95 204494 100000 40000 139494 205000 65,506

Yes

CRT EPCG

573

Shr

ee S

hipp

ing

Ser

vice

s R

.

B/E 10388/02.03.95 200492 120000 90000 360492 50000 310,492

Yes

CRT EPCG

574 N.A

.

B/E 14121/08.04.94 1335288 1000000 500000 2835288 0 2,835,288

Yes

CRT EPCG

575 32986/05.08.93 1435944 500000 500000 1715944 720000 995,944 CESS EPCG

S45/681/95-EPCG

RITUAL GARMENTS EXPORTS PVT LTD

No.17 4th Floor, Shah Sultan Ali Asker Road, Bangalore-560 052. Ph.080.2281046, 2250089 Fax.080.2252835. IEC:0790006316.

Leasing of capital goods within the export obligation period. Non-fulfillment of export obligaiton.

ONO No.975/2003 dated 02.09.2003

Certificate dated 20.09.2004 under Section 142 of the Customs Act, 1962 was issued. Letter dated 25.10.2004 to M/s.Fashion Express asking them to pay the penalty was issued. The Bangalore Customs has issued a notice of demand dated 02.11.2004 to defaulter.Reminder letters dated 09.02.2005, 07.03.2005, 24.05.2005 & 16.08.05 were addressed to DC, Preventive,

S45/105/95-EPCG

VISHAKA ORIENT EXPORTS LTD

No.201, Sector-12, MVP Colony, Visakhapatnam-17, Factory:presently at P.Laxmipuram, Namavaram (B.O.), Payakaraopeta Mandal, Visakhapatnam Dt. PIN 531 126.


ONO No.1764/2004 dated 23.02.2004

Letter dated 16.04.04 issued for recovery of dues. Detention notice dt.10.06.04 issued. Certificate under sec.142 issued on 02.08.04. Letter dated 01.09.2004 was addressed to AC(RRU), Vizag, for recovery of dues.Reminder dated 30.11.2004 was addressed to DC(Prev.HQ), Cen.Ex, Vizag, for recovery of dues.Reminder letters dated 09.02.2005, 07.03.2005 &

CAU/DRI/26/2001

ELCERA SUBSTRATES

Nurani, Palakkad, Kerala


ONO No.1597/2004 dated 15.02.2004

Certificate dated 21.09.2004 under Section 142 of the Customs Act, 1962 was issued. Letters dated 26.10.2004 & 03.12.2004 & 09.02.2005 were addressed to Commissioner, Cochin, for realisation of dues from the party. A letters dated 04.03.2005 & 22.09.2005 addressed to A.C., Customs Preventive, Calicut to inform the recovery proceedings against

S.Misc.135/2004-EPCG

TRANSGENE BIOTEK LTD,

No.C44,Mathura Nagar, SR Nagar, Hyderabad.


ONO No.23/2002-CAU dated 09.02.2002

Party preferred an appeal no.C/216/02 before the Hon'ble Cestat. The Cestat vide Interim Stay order dated 25.6.2004 has directed the party to predeposit the duty amount and for a report of compliance on 05.10.2004. The Licence Holders failed to comply with. The same has been initmated to the Review Cell for further necessary action. Final Reminder dated 25.11.04 has been issued to the party

576

Ove

rsea

s C

lear

ing

& F

orw

ardi

ng A

genc

ies

P L

td

365784 0 0 365784 0 365,784 PA EPCG

577

Std

.Shp

g &

Alli

ed S

ervi

ces

P L

td

1849140 1000000 200000 2849140 200000 2,649,140 PA EPCG

578 488199 0 0 384682 103517 281,165 AP EPCG

579 1193618 0 0 0 1195500 1,195,500 AP EPCG

S45/248/95-EPCG

INTERWEAR EXPORTS

No.19,United India Colony, Kodambakkam, Chennai - 24.


B/E No.24321 dt.22.05.95

3320/2005 dt.28.01.2005

A letters dated 07.03.2005 & 24.05.2005 asking the party to pay the duty with interest for the oino no.3320/2005 dt.28.01.2005. A letter dated 16.08.05 was addressed to the party to pay the dues. A letter dated 21.09.2005 was addressed to the importer (New Address) to pay the dues.

S45/399/2000-EPCG

RISHABH EXPORTS

No.76A, Sidco Industral Estate, Ambattur, Chennai - 600 098.

Misuse of Licence, Evasion of duty

B/E No.25722 dt.18.08.00

5/2003-CAU dt.13.01.2003

Party paid the Penalty amount of Rs.200000/- vide TR6 No.0102066 dated 27.01.2005.Party relinquished the title for the imported machinery vide their letter dated 24.01.2005. Advice to disposal unit issued on 28.02.2005.A letter dated 22.09.2005 sent to DC, Disposal unit to inform the present status of the case.

S45/316/94-EPCG

SYLCOT APPARELS

No.145,Arcot Road, Chennai - 600 016.

Beekeyan Freight Systems P Ltd, R270


B/E NO.39675 DT.12.09.94

3464/2005 dt.03.03.2005

O-in-O issued on 03.03.2005. The case is within the appeal period.BG enforced by DGFT for Rs.103517/- under MC No.0104398 dated 23.01.2001. A note dated 12.09.2005 was sent to AO, EDI to inform the director address for recovery of dues.

S45/84/97-EPCG

BABU SPINNING MILLS P LTD

No.6, KM Subbaier Lane, South Masi Street, Madurai - 625 001.

O.Harihariah - R142


B/E Nos.20440 dt.22.04.97, 36874 dt.14.07.97, 25316 dt.15.05.97 & 25289 dt.15.05.97

3465/2005 dt.03.03.2005

O-in-O issued on 03.03.2005. The case is within the appeal period.BG enforced by the department under MC No.1103970 dated 23.11.2001 for Rs.1195500/-. In this case remaining Interest of Rs.1263450/- payable on duty is to be recovered. A letter dated 08.09.2005 was addressed to JDGFT, Madurai to inform the Directors address of the company for recovery of dues.

580 0 0 0 839737 0 839,737 HCS EPCG

581 2106191 1250000 500000 3856191 0 3,856,191 DTN EPCG

582 8,18,271 0 0 818271 0 818,271 NIL NIL NIL HCS Gr.7U

583 0 0 0 0 0 0 C/99/2003 NIL NIL PA Gr.7U

S45/67/94-EPCG

HALGONA RADIATORS P LTD

No.507,9th Main, Banshankarai second stage, bangalore 560 070.

Jayem & Co


B/E No.4490 DT.02.02.94

Differential duty of Rs.700500/- recovered on two installments 1) vide MC No.0403289 dt.20.04.2000 for Rs.350250/- & 2) vide TR6 dated 02.01.2004 for Rs.350250/-. A sum of Rs.839737/- is to be recovered from the licence holders. A letter dated 24.03.2005 intimating the quantum of interest payable was addressed to the party.Stay order issued by Hon'ble High Court of Madras by (stay of recovery of interest alone) on 13.04.2005.

S45/173,209/95 & 69/96

Cosmos Leather Exports Ltd,

No.2, Chunna Tannery, KG Halli, Bangalore - 560 045.

Triway Forwarders P Ltd


B/E Nos.11726 dt.08.03.96, 22224 dt.10.05.95 & 19468 dt.24.04.95

O-in-O No.9/2002 dated 18.01.2002

Detention Notice issued.

DATA FIELD (I) LTD.

1072/02 dated 27.06.02

WMPNo.51578 Dated 6.9.2002

Stay granted by High Court on 10.09.2003. Note sent to Legal section on 17.08.2005 to furnish present status of the case. Reply awaited from legal.

Rao Insulating Co. Ltd.,

793/02 dated 2.8.2002

C.Cus.47/2003 dated 28.2.03

Appeal filed by the party was dismissed by CESTAT and party paid the duty amount, but the interest payable is still pending. Letter sent to the party to pay the interest of Rs.307586/-

584 2,21,219 0 0 221219 0 221,219 C/242/03 CESNS Gr.7U

585 85,179 0 0 85,719 0 85,719 NIL NIL NIL NIL RRU Gr.7U

586 S.P.K.Impex 2,29,36,899 59,00,000 1,80,20,526 46857425 2100000 44,757,425 NIL C/266/04 NIL NIL CESS Gr.7U

587 72,461/- 0 1,25,000 197461 0 197,461 NIL NIL NIL CESS Gr.7U

Universal Exports Ltd.,

862/02 dated 13.6.02

C.Cus.142/2003 dated 30.4.2003

The Stay Or.No.361/04 dt.12.07.04 stands vacated as per Board's Circular No.788//21/2004-CX and hence letter to the party to pay the duty amount sent & party vide their letter has stated that they have approached CESTAT and requested time till they receive reply from CESTAT.

Haystock Software Systems India Pvt Ltd.,

729/02 dated 03.07.03

Demand was issued3.7.03. Consequent letters dated 7.10.03,17.11.03, & 20.1.04 addressed to the party has returned back with remarks marked as 'Left'. Note to D.C. Bonds to the serve the letter to the party sent on 16.4.04 and reply note from A.C. (Bonds) received on 24.6.04 with the remarks that the whereabouts of the company is not known. Hence, certificate action was initiated under Sec. 142 (I) (c) (ii) of Customs Act, 1962 and the case was forwarded to RRU on 27.9.04. An amount of Rs. 9010/- & Rs. 42,575/- has been collected rom the defaulter through the attachment of their bank account by RRU Department.

2119/04 dated 20.4.04

Order-in-Original was issued on 12.05.2004. The party has filed an Appeal before Hon'ble CESTAT. B.G. of Rs.20,00,000/- enforced and encashed on 03.06.2004. Rupees One Lakh towards penalty imposed on Shri Mhesh Kumar collected on 20.08.2004 through demand draft.Party vide their letter dated 14.6.05 informed that the seized goods have been stolen. Hence note sent to EOU -Bonds to furnish action taken report for the theft occurred in the EOU premises on 12.07.05 & 19.08.05.Reply awaited from EOU-Bonds. Further, a note was also sent to Review Cell on 19.08.05 to furnish the present status of the case.

Camiceria apparels India Pvt. Ltd.,

2296/04 dated 25.5.04

C 303 & 304/2004, Stay Or. No.269 & 270/05 dated 9.3.2005

The party has paid Rs.5,74,075/- towardsduty, fine and redemption fine on 21.07.2004. CESTAT, & vide Stary order No.269&270/05 dated 09.03.205 directed the party to pay an amount of Rs.30,000/- out of duty anount and party paid the same on 08.04.05.Stay granyed by CESTAT till disposal of the case.

588 84,671 0 0 84,671 0 84,671 NIL NIL NIL NIL DTN Gr.7U

589 12,45,963 0 3,00,000 1545963 0 1,545,963 NIL NIL NIL NIL CESS Gr.7U


591 1652972 0 1700000 3352972 0 3,352,972 NIL NIL NIL NIL CESNS Gr.7U

Hindustan Agrigenetics Ltd.,

2650/2004 dated 4.8.2004

Demand notice was issued ON 4.08.04 which was returned undelivered with postal marks 'Left'. Letter & reminder letters to the Jurisdictional Central Excise Authorities to serve the Order-in-Original sent on 03.09.2004, 15.11.2004,04.11.2004 and 01.12.2004.Asst. Conmnissioner, C.EX., Hyb'd. confirmed vide letter dt. 25.02.05 that the whereabouts of the party was not known and hence detention notice issued on 7.03.2005. Letter to the Jt. Director, JDGFT, Hyderabad sent to furnish the address of the directros and Bank details to recover the dues from the party.

Kestral Coats Pvt. Ltd.,

2847/04 dated 25.08.2004

Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005.As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.


2849/04 dated 25.08.2004

Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.


2848/04 dated 25.08.2004

Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. Note sent to Review Cell on 17.08.05 to confirm whether the party filed any appeal. Reply awaited.


593 3,36,616 0 0 336616 0 336,616 NIL NIL NIL CA Gr.7U

594 30,47,131 0 1,00,000 3147131 0 3,147,131 NIL NIL NIL NIL PA Gr.7U

595 3874/2005 426812 0 0 426812 0 426,812 NIL NIL NIL NIL CA Gr.7U


2850/04 dated 25.08.2004

Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 23.12.2004 and the same was retutned back undelivered. Note sent to Review Cell on 28.01.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply received from Review Cell received on 01.02.2005 stating that so far they have not received MOA papers from Honb'le CESTAT.Hence Detention Noticed was issued on 28.02.2005. Copy of Detention Notice along with a note to SIIB to take take over the confiscated goods for disposal was sent on 28.02.2005. As per SIIB and Review Cell note dated 16.06.2005 the detension notice was withdrawn.As per Review Cell note dated 30.08.2005, the case is still pending before CESTAT.

Agrimarine Exports Ltd.,

3261/2004 dated 31.12.2004

Commr. (Appeal)

F.No.C3/174/D/05-

Sea dated 03.03.2005

Commr. (A) allowed the party's appeal.


3276/2004 dated 30.12.2004

Order-in-Original was issued on 25.08.2004. Letter to the Party to pay the total amount payable as per the O-in-O sent on 27.04.2005. Note sent to Review Cell on 27.04.2005 to confirm whether any appeal has been filed by the party against the O-in-O and reply is yet to bereceived from Review Cell.

Brinda enterprises

Party filed appeal before Commr. (A). Against the O-in-O.

596 3874/2005 362673 0 0 362673 0 362,673 NIL NIL NIL NIL CA Gr.7U

597 4921772 0 50000 5891418254 0 ### CESS Bonds

598 Jumbo Bags Ltd, 2404548 0 250000 2654548 0 2,654,548 CESS Bonds

599 6620645 0 6620645 0 6620645 HCNS Bonds

Brinda enterprises

Party filed appeal before Commr. (A). Against the O-in-O.

IV/16/120/02-VC

Futura Polymers

1-A, Kamarajar Salai, Manali, Chennai 600 068.

Valuation Case - Determination of price of imported goods Rules - 1998

O-in-O No.60/03 dt 25.7.03

Party's appeal rejected by Commr(A). The party preferred an appeal before CESTAT.

V/15/69/2002-Adj.

75, Thatchoor Kootu Road, Panjetty Village, Ponneri Taluk, Tiruvallur - 601 204.

DTA Sales against Advance Release Order - Misuse of Notfn. No. 82/92 - CE.

O-in-O No.24/02 dt 13.8.02

Party filed appeal before CESTAT against order of Commr.

S4/566/02 (Bonds)

Sri Siddhi Vinayaga Beauty Care Ltd,

No.35, Velachery Main Road, Chennai 600 042

Not commenced production. Time expired for the Capital Goods.

S4/566/02 (Bonds) dt 24.9.02

The Bonded goods were not cleared within the bonding period and demand notice was confirmed. Party has approached the High Court. DETENTION NOTICE ISSUED ON 17.06.05 AND CERTIFICATE OF ACTION INITIATED ON 18.7.05

600 8190568 0 7200000 15390568 0 15,390,568 Recent Case PA Bonds

601 5766223 0 600000 6366223 0 6,366,223 Recent case PA Bonds

602 S4/347/99 100172223 0 100172223 0 ### OL Bonds

603 Excess Imports N.F.E.O. 2004-05 22,178 3,000 1,500 20,000 0 20,000 RRU SIIB

V/15/106/99-cx-adjn

Futura Polymers

1-A, Kamarajar Salai, Manali, Chennai 600 068.

Clearance of Amorphous chils in the guise of HPMG chips

3949/05 dt.17.06.2005

V/15/05/2004

C.P.Aquaculture (I) P Ltd.,

No.104, GNT Road, Nallur & Vijayanallur Village, Sholavaram Post, Red Hills, Chennai-67

Availment of CENVAT credit

O-in-O No.3941/05 dt.16.06.05 JOB No.4205/05

Standard Motor Products of India Ltd,

Perungulathur, Chennai 600 063

Time Expired Bond. The Bonded goods were not cleared within the bonding period and demand notice was confirmed.

The Bonded goods were not cleared within the bonding period and demand notice was confirmed. Meanwhile the company went into liquidation and the case is before the Official Liquidator, High Court, Chennai.

SIIB 19/99

Pitchai Shanmugam, Trichy

No.33, Selvanackenpatti, Rajiv Nagar, Salem-201

S.K.International


2593/30.9.04

Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.

604 Bangalore 52,116,581 0 20,000 0 20,000 RRU SIIB

605 3,356,129 0 60,000 0 60,000 Address Fictitious. RRU SIIB

606 9/96 Trichy 23,104,453 0 15,000 0 15,000 RRU SIIB

607 Malapuram 880,000 0 70,000 0 70,000 RRU SIIB

SIIB/37/97 239/98-SIIB 02.12.99

Vadakkaveetil Mustafa, Mallapuram

2955/30.9.04

Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.

SIIB/61/99

Associated Textile Mills Co., Chennai 83

III rd flor, IAD building, 15/16, Jawahar Marg, Indore

O/O No.3133/2004 DT. 25.11.2004

Merr Impex, New Delhi

O/O No. 3142/04 DT. 27.9.04

Certificate sent to concerned commissionerate. Followed up with Reminders/Correspondence.Reminder sent on 12.1.2005

SIIB/116/99

Kavitha Enterprises, Ch-44, Shanmugavelu, Ch-1, S.Saikrishnan

12/2001 dt. 8.1.02

Address Fictitious. Proposal for writeoff for saikrishnan.

608 Shaw wallace &co 0 0 33,64,762 3364762 0 3,364,762 HCS MCD

609 0 0 1,32,910 132910 0 132,910 High court stayed HCS MCD

610 0 0 .2,63,756 263756 100000 163,756 High court stayed HCS MCD

611 0 0 25,57,906 2557906 0 2,557,906 High Court stayed HCS MCD

28/96 dt.10.05.96

1751/96 dt.11.10.96

WP 30782/04

& WP15601

/97

WP15601/97-WP 30782/04 Further

writ filed & WP dismissed and

detention issued u/s 142 (1)(a)(b),1962

Nortrans Marine services Ltd

1466/04 dt.5.2.04

C.Cus.526/04 -C49/528/0/04

WP 30267/04

The chennai Port Trust

1148/01 dt.23.11.02

C.Cus.164/02-C49/43/0/02 dt.29.4.02

WP25677/04

WWShipping P Ltd

1489/04 dt.5.2.04

C.Cus.753/04-C49/279/0/04 dt.13.5.04

WP 29519/04 dt.15.10.04

612 0 0 1,20,798 120768 0 120,768 PA MCD

613 Bhoruka Steel Ltd 0 0 1856172 1856172 0 1,856,172 High court stayed HCS MCD

614 SICAL 0 0 775442 775442 0 775,442 Appeal pending CA MCD

615 0 0 337777 0 337,777 Appeal pending CA MCD

Equator shipping P Ltd.,

1462/04 dt.30.01.04

C.Cus.724/04-C49/316/04 dt.30.9.04

Revision filed by S/A

3208/04 dt.10.11.04

Appeal filed &

rejected as time

barred vide O-in-A 375/05

dt.20.05.05-

C49/218/0/05-sea

WPNO.21883/05

3517/05 dt.28.02.05

Appeal filed vide C49/437/0/05-sea dt.18.05.05

Caravel shipping service P Ltd

3886/05 dt.19.5.05

Appeal filed vide C49/616/0/05-sea ,July,05

616 0 0 721619 0 721619 Appeal pending CA MCD

617 0 0 19,625 0 19,625 AP MCD

618 0 0 25592 0 25,592 AP MCD

619 SICAL 0 0 216541 0 216,541 AP MCD

Canopas shipping&Trdg. P Ltd

3881/05 dt.18.5.05

Appeal filed vide C49/652 /0/05-sea dt.21.07.05

Interocean shipping I P Ltd

4050/05 dt.28.7.05

Within Appeal period

Interocean shipping I P Ltd

4050/05 dt.28.7.05


4045/05 dt.28.7.05


620 0 0 11,535 0 11,535 AP MCD

621 Shortlanding 0 0 20444 20,444 20,444 MCD

622 JM Baxi & co Shortlanding - 0 0 117308 117308 117,308 MCD

623 61708 0 61708 0 61,708 DTN DBK

Seaport Services P Ltd

4046/05 dt.28.07.05


IM 7595/05-L.No.273-10

Saj Lines P Ltd Ltd

O-in-O-4068/05 dt.18.8.04

Order confirmed-AUG-05

PA (OTHE

RS)

IM 4174/04-L.No.2

Order confirmed-AUG-05

PA (OTHE

RS)

10464/ 2002

SUPREME APPARELS

4 B, POSTAL COLONY P.N. ROAD, TIRUPUR, 641602S.S.437

NON REALISATION OF SALE PROCEEDS

9135/21.2.989136/21.2.98

2430/2004 DT.09.07.04

DETENTION NOTICE ISSUED . REFERRED TO DISTRICT COLLECTOR ON 15.7.05

624 N.R.S.P. 126586 0 126586 0 126,586 DTN DBK

625 CHELSEA MILLS N.A N.R.S.P. 9431/22.12.97 2004-05 79491 0 79491 0 79,491 PA DBK

626 N.R.S.P. 174/12.1.97 291303 0 291303 0 291,303 DTN DBK

627 N.R.S.P. 10137/23.12.97 48220 0 48220 0 48,220 DTN DBK

10095/ 2002

CHEVRON GARMENTS

1986, TIRUCHY ROAD, SINGANALLUR COIMBATORE 641005S.C.599

1086/12.2.971094/12.2.97

2434/2004

DT.09.07.04

SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETENTION NOTICE

10078/ 2002

A-201, KIRTI NAGAR W.H.S. NEW DELHI 10015SC 254

2435/2004 DT.09.07.04

As per Commr's Order, detention Notice has been

withdrawn. DISPUTE IN

S/BILL

10383/ 2002

PAHILAJRAJ JAIKISHIN

37, PINJARI STREET, PO.BOX 3400, M.A. BOMBAY MAHARASHTRA -3S.P.563

2436/2004 DT.09.07.04


10157/ 2002

FASHION KRAFT (I) P LTD

25, RAJA STREET, PADI, CHENNAI 50 S.S.263

2437/2004 DT.12.07.04


628 CHISU INTL LTD N.R.S.P. 7057/17.12.97 58122 0 58122 0 58,122 DTN DBK

629 BONZER IMPEX N.R.S.P. 2945/2.6.98 16239 0 16239 0 16,239 DTN DBK

630 N.R.S.P. 650/1.5.98 143834 0 143834 0 143,834 DTN DBK

631 N.R.S.P. 940/12.2.97 144805 0 144805 0 144,805 DTN DBK

10096/ 2002

188,PURASAWALKAM HIGH ROAD, BALAKRISHNA BHAVAN, IST FLOOR, MADRAS 10SC. 603

2442/2004 DT.12.07.04


10062/ 2002

41, D/2, ELLIYAPPA NAGAR, SURAMANGALAM, SALEM S.D.441

2444/2004 DT.12.07.04


10076/ 2002

C BHARANI EXPORTS

126, THAMBU CHETTY STREET, MADRAS 600 001 S.C.167

2451/2004

DT.12.07.04

APPEAL DISMISSED. SENT TO RRU ON 5.5.05 AFTER ISSUANCE OF DETN.NOTICE

10172/ 2002

GLOBAL GARMENTS

116 KROMANGALA INDUSTRIAL AREA, KORAMANGALA, BANGALORE 34S.G.069

2453/2004

DT.12.07.04


632 N.R.S.P. 103289/29.1.98 6191 0 6191 0 6,191 DTN DBK

633 N.R.S.P. 1893/12.4.97 69698 0 69698 0 69,698 DTN DBK

634 N.R.S.P. 4461/3.12.98 247013 0 247013 0 247,013 DTN DBK

635 PAN INTL N.R.S.P. 13411/29.12.97 86762 0 86762 0 86,762 DTN DBK

10479/ 2002

SHREE EXPORT CORPN

408, BUSSA UDYOG BHAVAN T.J.ROAD, SEWREE BOMBAY 400 015SS 755

2455/2004

DT.09.07.04

DETENTION NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 15.7.05

10081/ 2002

CARRY FASHIONS

70, MARUTHASALAPURAM, ANGERI PALAYAM ROAD, TIRUPUR 638 302 SC363

2457/2004

DT.12.07.04

DETENTION NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 15.7.05

10609/ 2002

SYSTEMATIC EXPORTS

25.MAROL CO-OP IND ESTATE, M.V. RD, ANDHERI [E], BOMBAYSZ .502

2482/2004 DT.23.07.04


10369/ 2002

408, BUSSA UDYOG BHAVAN, T.J.ROAD, SEWREE, BOMBAY 15SP 138

2483/2004

DT.23.07.04

DETENTION NOTICE ISSUED. REFERRED TO DISCTRIC COLLECTOR ON 15.7.05

636 10026/03 N.R.S.P. 5655/20.11.98 25371 0 25371 0 25,371 DTN DBK

637 N.R.S.P. 62120 0 62120 0 62,120 DTN DBK

638 10122/03 N.R.S.P. 7547/27.5.98 7174 0 7174 0 7,174 DTN DBK

639 10081/03 N.R.S.P. 48483 0 48483 0 48,483 DTN DBK

A V ENTERPRISES

53/1 1ST FLR, THAMBU CHETTY ST, CHENNAI 1S.A.437

2485/2004

DT.23.07.04

DETN. NOTICE ISSUED. RFERRED TO DISTRIC COLLECTOR ON 25.7.05

10424/ 2003

COTWEAR GROUPS EXP

68, THIRUMALAI PILLAI ROAD, T.NGAR, CHENNAI 17SC 037

4308/17.11.9716422/31.12.97

2486/2004

DT.23.07.04


GANESH FABRICS

Z BLOCK, NO. 243. 1ST STREET, ANNA NAGAR, CHENNAI 40S.G.536

2487/2004 DT.23.07.04


FASHION DEALER

221 10TH CROSS SMT COMPLEX , L.N. PURAM, BANGALORE 560021S.F.007

6931/21.1.9810676/29.1.98

2490/2004

DT.23.07.04


640 10313/02 MAY R FASHION N.R.S.P. 13049/29.12.97 66305 0 66305 0 66,305 DTN DBK

641 10314/02 N.R.S.P. 119333 0 119333 0 119,333 DTN DBK

642 10441/02 N.R.S.P. 13211/29.12.97 28353 0 28353 0 28,353 DTN DBK

643 10057/02 N.R.S.P. 10449/29.1.98 93781 0 93781 0 93,781 DTN DBK

80. PURASAWALKAM HIGH RD, CHENNAI 10S.M.313

2491/2004

DT.23.07.04


MASTERO FASHION

26-A, APPACHI NAGAR MAIN RD, KONGU EXTN, TIRUPUR 641 607S.M.349

687/2.12.973940/10.12.97

2492/2004 DT.23.07.04


SMART MENSWEAR CO

303 RANKA PARK, LALBOUGH RD, BANGALORE 27S.S.125

2493/2004 DT.23.07.04


BIRIN GARMENTS

62. P.N. RD, TIRUPUR 638 602S.B.309

2522/2004

DT.23.07.04

DETN. NOTICE ISSUED. RFERRED TO DISTRICT COLLECTOR ON 25.7.05

644 10524/02 N.R.S.P. 26458 0 26458 0 26,458 DTN DBK

645 THE LEGACY N.R.S.P. 4127/12.1097 62686 0 62686 0 62,686 DTN DBK

646 THE HHEC N.R.S.P. 37 / 12.1.97 63341 0 63341 0 63,341 PA DBK

647 10054/02 N.R.S.P. 3772/9.12.97 162391 0 162391 0 162,391 DTN DBK

TATA INTIMATE EXPORTS

F-39. ANNA NAGAR EAST, CHENNAI 102S.T.28

5283/19.11.975285/19.11.97

2524/2004

DT.23.07.04


10520/2002

4, SINGARAVELAN NAGAR, PITCHAMPALAYAM P.O. TIRUPUR 641603S.T. 466

2526/2004

DT.23.07.04


10504/2002

143 (NEW NO. 76) GREAMS ROAD, THOUSAND LIGHTS CHENNAI 60 006ST 210

2527/2004 DT.23.07.04

Appeal dismissmed. Exporter have filed a Revision Application before Govt. of India.

B S INTERNATIONAL L

144. S.K.C. ROAD. ERODE 638 001S.B. 282

2529/2004

DT.23.07.04


648 10427/03 N.R.S.P. 121952 0 121952 0 121,952 DTN DBK

649 10321/02 MADESH INTL N.R.S.P. 1491/2.4.98 63783 0 63783 0 63,783 DTN DBK

650 N.R.S.P. 12903/12.2.97 62505 0 62505 0 62,505 DTN DBK

651 10516/02 THEME INDIA N.R.S.P. 7381/17.12.97 25873 0 25873 0 25,873 DTN DBK

CREEDS FASHION

137 BHARATHI NAGAR, GANDHI RD, ANUPPARPALAYAM PUDUR, TIRUPUR 641 652S.C.496

16190/31.12.971235/4.3.98

2532/2004

DT.23.07.04


2-C. STANES 1ST ROAD, TIRUPUR 641 602S.M.574

2533/2004

DT.23.07.04


10280/2002

KONARK EXPORTS

209, VEENA KILLEDAR INDUSTRIAL ESTATE, 10-14 PA BYCULLA WEST, MUMBAI 4000011SK 589

2534/2004

DT.23.07.04


3037. 8TH MAIN FAL II STAGE, BANGALORE 560 008S.T.404

2681/2004

DT.25.08.04


652 N.R.S.P. 9049/22.12.97 31308 0 31308 0 31,308 DTN DBK

653 10315/02 N.R.S.P. 15486/30.12.97 80420 0 80420 0 80,420 DTN DBK

654 10576/02 N.R.S.P. 497870 0 497870 0 497,870 DTN DBK

655 10204/03 N.R.S.P. 4844/16.1.98 17763 0 17763 0 17,763 DTN DBK

10330/2002

MOURIYAN EXPORTS P LTD

36, AMARJOTHI GARDEN, MANGALAM ROAD, TIRUPUR 641604S.N.870

2682/2004 DT.25.08.04


MADRAS LEATHERWEAR EXP

1ST FLOOR, 32 BARRACKS ROAD, PERIAMET, CHENNAIN 3S.M.389

2684/25.8.04


WELL KNIT INDUSTRIES

8/223-A. ANGERIPALAYAM. P.O. TIRUPUR 641 603S.W.093

1785/4.7.982199/3.6.982200/3.6.982201/3.6.984353/2.10.984833/12.11.979931/28.1.9812044/28.2.98

2685/2004 DT.25.08.04


MEGALITH EXPORT

79. LATTICE BRIDGE ROAD, THIRUVANMAYUR, CHENNAI 41S.M.430

2686/25.8.2004


656 10209/02 H M C EXPORTS N.R.S.P. 1435/11.1.97 133784 0 133784 0 133,784 DTN DBK

657 10007/03 N.R.S.P. 3331/13.1.98 15803 0 15803 0 15,803 DTN DBK

658 10153/03 N.R.S.P. 21015 0 21015 0 21,015 DTN DBK

659 N.R.S.P. 1095/1.6.98 46340 0 46340 0 46,340 DTN DBK

41. VAIKKAL LANE, NEW STREET, KARUR 639 001S.H.262

2687/2004 DT.25.08.04


AHAMED GANI LEATHER MFG

M-16, PERIYAR NAGAR, ERODE 638 009S.A.1130

268925.8.04


JAYA JYOTHI APPARELS

270. PAPER MILLS ROAD, PERAMBUR, CHENNAI 600 011S.J.125

10500/29.6.9810505/29.6.98

2690/2004

DT.25.08.04


10185/2003

LAKSHMI APPARELS

F 1, LAKSHMI PLAZA, 1089, AVANASI, COIMBATORE 641037S.L. 097

2691/2004

DT.25.08.04


660 N.R.S.P. 1291/3.4.98 16805 0 16805 0 16,805 DTN DBK

661 10598/02 N.R.S.P. 154497 0 154497 0 154,497 DTN DBK

662 N.R.S.P. 20166 DT. 1.2.98 113417 0 113417 0 113,417 DTN DBK

663 N.R.S.P. 18091 0 18091 0 18,091 DTN DBK

10575/2002

WOOL SPUNS LTD

408, BUSSA UDYOG BHAVAN, T.J.ROAD, SEWREE, BOMBAY 15SW 050

2834/2004 DT.17.09.04


SUNVIN EXPORTS

FLAT NO. 303. RANKA PARK, LALBAGH ROAD, BANGALORE 560 027S.Z.151

13212/29.12.9713218/29.12.9716193/31.12.97

2835/2004 DT.17.09.04


10093/2003

FRONTLINE GARMENTS

14, RAJA RAO STREET, TIRUPUR 638 601SF 086

2838/2004 DT.17.09.04


10047/2003

CHOUDHARY INTL LTD

141, MOUNT ROAD, SAIDAPET, MADRAS 600 015 SC 433

1099531.1.98

2839/2004 DT.17.09.04


664 10196/03 N.R.S.P. 11196/26.2.98 72705 0 72705 0 72,705 DTN DBK

665 10132/02 N.R.S.P. 33995 0 33995 0 33,995 DTN DBK

666 10117/02 N.R.S.P. 195063 0 195063 0 195,063 DTN DBK

667 A-Z EXPORTS N.R.S.P. 225107 0 225107 0 225,107 DTN DBK

MEENARAM GARMENTS

40. NEW BOAG ROAD, KANNAMPET, CHENNAI 600 017S.M.204

2840/2004 DT.17.09.04


ELLTEE GARMENTS

40. SIDCO INDL ESTATE, HARVEY ROAD, TIRUPUR 638 602S.E.300

2267/12.5.975992/15.12.97

2843/2004 DT.20.09.04


DOSTH KNIT WEAR

70.S.V.COLONY EAST, 9TH STREET, TIRUPPUR 641 602S.D.384

8048/19.12.9711046/31.1.98

2845/2004

DT.20.09.04


10034/2002

NO.54, GANDHI ROAD (AVINASHI ROAD) ANUPPAR PALAYAM TIRUPUR 641 652SA 764

127/12.1.97128/12.1.97258/2.2.98259/2.2.989498/24.2.98

2846/2004 DT.20.09.04


668 10510/02 N.R.S.P. 299202 0 299202 0 299,202 DTN DBK

669 10606/02 N.R.S.P. 343280 0 343280 0 343,280 DTN DBK

670 3199/13.11.97 33345 0 33345 0 33,345 DTN DBK

671 N.R.S.P. 368525 0 368525 0 368,525 DTN DBK

THE CTN AND TEXTILE CORPN

1/2/3. ADARSH INDUSTRIAL ESTATE, SAHAR ROAD, BOMBAY 400 099S.T.338

1470/2.4.982153/3.6.982569/3.7.98 4124/12.10.985093/14.3.987682/22.1.98

2852/2004

DT.20.09.04


SAKTHI KNITTING P LTD

22. RAJA STREET, T,NAGAR, CHENNAI 600 017S.Z.387

3398/12.9.9712784/27.12.9715341/30.12.97

2853/2004 DT.20.09.04


10018/2002

AGGARWAL DRESSES

16, POES GARDEN, CHEENAI 600086 SA 231

2854/2004 DT.20.09.04


10270/2002

K A ENTERPRISES

D.NO.4, FLAT NO.10, 4TH FLOOR, CIT COLONY 1ST MAIN ROAD, MYLAPORE CHENNAI.-4SK 480

1415/1.6.981417/1.6.9810542/24.12.97

2856/2004 DT.20.09.04


672 SABARI MILLS N.R.S.P. 1655/12.4.97 139947 0 139947 0 139,947 DTN DBK

673 N.R.S.P. 2470/12.5.97 21197 0 21197 0 21,197 DTN DBK

674 N.R.S.P. 4640/16.1.98 74630 0 74630 0 74,630 DTN DBK

675 1190725 0 1190725 0 1,190,725 DTN DBK

10636/2002

11, A.L.G. LAY OUT 4TH STREET, KARUVAMPALAYAM TIRUPUR 641 601SZ 986

2857/2004 DT.20.09.04


10087/2002

COSMIC CREATIONS

7/263, SUNDAR VIHAR NEW DELHI 110 041SC 473

2858//2004 DT.20.09.04


10477/2002

SIFAN LEATHERS

10/1, SHAIK ALI SUBEBNDAR STREET, IST FLOOR PERIAMET, MADRAS -3S.S.730

2859/2004 DT.20.09.04


10094/2003

FIBRES & FABRICS INTL

404/405 II FLOOR, WEST MISTER 13 CUNIROAD, BANGALORE KARNATAKA 560053SF 106

47,48,50,52,264/6.2.991077,1141/5.11.99,1450/1.12.992293/2.12.993565/27.1.994619/28.4.996253/14.2.988265//30.11.989255/23.2.98

2860/2004 DT.20.09.04


676 SKY EXPORT N.R.S.P. 66607 0 66607 0 66,607 DTN DBK

677 DESIGNERS N.R.S.P. 253703 0 253703 0 253,703 DTN DBK

678 N.R.S.P. 5466/19.11.98 19827 0 19827 0 19,827 DTN DBK

679 N.R.S.P. 10873/26.2.98 115632 0 115632 0 115,632 DTN DBK

10633/2002

SF NO. 10A, COTTON MILL 1ST STREET P.N.ROAD, TIRUPUR 641 602SZ 947

2717/1.9.986964/24.11.97

2861/2004 DT.20.09.04


10103/2002

6, 3RD CROSS STREET, UNITED INDIA, KODAMBAKKAM, MADRAS 24 SD 162

3862/15.11.977639/25.11.97

2862/2004 DT.20.09.04


10056/2003

DOLLAR EXPORTS

4/23 A, NORTH FIRST STREET, PALAYAKADU, B.S.SUNDARAM ROAD, TIRUPUR 641 601 S.D.185

2882/2004 DT.24.09.04


10134/2003

S P INTERNATIONAL

43,TONDIARPET HIGH ROAD, KAVIARASU KANNADASAN NAGAR, CHENNAI 60018S.I.023

2883/2004 DT.24.09.04


680 N.R.S.P. 7257/26.11.98 95596 0 95596 0 95,596 DTN DBK

681 N.R.S.P. 1201/3.9.98 10073 0 10073 0 10,073 DTN DBK

682 N.R.S.P. 339885 0 339885 0 339,885 DTN DBK

683 N.R.S.P. 6316/1.7.98 101613 0 101613 0 101,613 DTN DBK

10120/2003

GREEN VALLEY EXPORTS

19, BOMMANA HALLI INDUSTRIAL AREA, BEGUR BANGALORE 560068SG 473

2884/2004

DT.24.09.04


10038/2003

BLUEMAN EXPORTS P LTD

22, M.G.R. ROAD KALASHETHRA COLONY, BESANT NAGAR, CHENNAI 90 S.B.562

2885/2004 DT.24.09.04


10267/2003

RABAK INDUSTRIES

275 TRIPLICANE HIGH ROAD, MADRS 5 SR 107

3322/3.109811854/28.2.98

2886/2004

DT.24.09.04


10009/2003

AL AMEEN APPARELS

177, RAMA MUDALI STREET, PERIAMET, CHENNAI -3S.A.1153

2888/2004 DT.24.09.04


684 N.R.S.P. 31436 0 31436 0 31,436 DTN DBK

685 N.R.S.P. 711762 0 711762 0 711,762 DTN DBK

686 STYLEMAN N.R.S.P. 109787 0 109787 0 109,787 DTN DBK

687 N.R.S.P. 41481 0 41481 0 41,481 DTN DBK

10052/2003

CETHAR INDUSTRIES

74-A, SALAIRD THILLAI NAGAR PO BOX N TIRUCHIRAPALLI 620018 SC 566

10472/25.2.9810475/25.2.98

2889/2004 DT.24.09.04


10091/2002

CETHAR INDUSTRIES

74-A, SALAIRD THILLAI NAGAR PO BOX N TIRUCHIRAPALLI 620018 SC 566

49/12.1.975521/13.12.977510/25.11.97

2892/2004 DT.27.09.04


10442/2002

1, BANGAYAR SELVI KALYANA MANDAPAM, S.V.COLONY TIRUPUR 638602SS 142

1451,1452,1455/1.6.983373,3374,3375,3376/1.12.984112/13.1.9816464/31.12.97

2893/2004 DT.27.09.04


10029/2002

AMBARAH FASHION TEX APPARELS

9, CONJEVARAM PACHAIPPA MUDALI ST. MOUNT ROAD, MADRAS 2 SA 593

1386/1.6.988018/23.1.98

2894/2004 DT.27.09.04


688 N.R.S.P. 86845 0 86845 0 86,845 DTN DBK

689 N.R.S.P. 4125/12.10.97 231172 0 231172 0 231,172 DTN DBK

690 N.R.S.P. 6303/14.2.98 61990 0 61990 0 61,990 DTN DBK

691 N.R.S.P. 3750/12.9.97 68956 0 68956 0 68,956 DTN DBK

10106/2002

DYNAMIC FASHIONS P LTD

29, SECTOR 18, MARUTI INDUSTRIAL COMPLEX, GURGOAN HARYANA 122001SD 236

2988/12.8.972989/12.8.97

2895/2004 DT.27.09.04


10135/2002

EXCEL INDL SERVICES

D-111/8 1ST MAIN ROAD, ANNANAGAR EAST, CHENNAI 102. SE 486

2897/2004

DT.27.09.04


10349/20024

NEW V P N GARMENTS

4/12-a, JAINAGAR 1 ST STREET, KANKAO ROAD VIJAYAPURAM TIRUPUR -6S.N.299

2899/2004 DT.27.09.04


10252/2002

JAYALAKSHMI FASHIONS

17, ARCOT ROAD, SALIGRAMAM CHENNAI. 600 093S.J..361

2901/2004 DT.27.09.04


692 N.R.S.P. 7158/24.11.97 305108 0 305108 0 305,108 DTN DBK

693 N.R.S.P. 84020 0 84020 0 84,020 DTN DBK

694 N.R.S.P. 62071 0 62071 0 62,071 DTN DBK

695 N.R.S.P. 7892/18.12.97 5039 0 5039 0 5,039 DTN DBK

10487/2002

SREE ARULJOTHI GARMENTS

2-B POSTAL COLONY P.N. ROAD, TIRUPUR 641602 S.S.867

2903/2004 DT.27.09.04


10301/2002

A M MD IBRAHIM LEATHERS P LTD

8B VAPERY HIGH ROAD, PERIAMET MADRAS 600003SM 049

3561/12.9.976955/24.11.97

2904/2004 DT.27.09.04


10139/2002

FASHION DEALER

221, 10TH CROSS SMT COMPLEX L.N.PURAM BANGALORE 560 021S.F.007

532/2.2.981186/2.3.984152/2.10.986464/17.2.98

2906/2004 DT.27.09.04


10013/2002

ASIA EXPORT CO

103/2 NEW JOTHI COMPLEX KALUMALAIKAYATHAR ROAD, PUZHANCOTTAI 627 752SA 1055

2907/2004

DT.27.09.04


696 N.R.S.P. 900/1.5.98 54234 0 54234 0 54,234 DTN DBK

697 N.R.S.P. 106315 0 106315 0 106,315 CRT DBK

698 N.R.S.P. 51873 0 51873 0 51,873 CA DBK

699 N.R.S.P. 110258 0 110258 0 110,258 CRT DBK

10268/2003

RITZ IMPEX P LTD

30, IST FLOOR, SOUNDARA PANDIAN ST. ASHOK NAGAR MADRAS 600 083SR 162

2908/2004 DT.27.09.04


10039/2002

ASHWATI INDUSTRIAL SERVICES PVT.LTD.

PLOT NO. 11, SECTOR 23, TURBHE, NEW BOMBAY 400 705S.A.878

10809/24.12.97

3371/2005 FEB

ALERT ISSUED. CERTIFICATE ACTION WILL BE TAKEN DURING SEP.05

10191/2002

GEENA TEXTILES

410, R.K.NAGAR, PN ROAD, PITCHAMPALAYAM PUDUR P.O. TIRUPUR 641 603SG 368

2152/2.5.982724/12.6.97

3372/2005 FEB

PENDING IN APPEAL VIDE C48/306/2005 DT. 20.4.2005

10148/202

FOREMOST INDIA EXPORTS

B-15, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI 20SF 111

130/2.2.983355/2.9.984493/17.10.97

3373/2005 FEB


700 N.R.S.P. 519017 0 519017 0 519,017 CRT DBK

701 KNITT COTTONS N.R.S.P. 1024/12.2.97 33417 0 33417 0 33,417 CRT DBK

702 N.R.S.P. 5396/12.12.97 67508 0 67508 0 67,508 CRT DBK

703 SASTHAA IMPEX N.R.S.P. 11831/27.2.98 28557 0 28557 0 28,557 CRT DBK

10291/2002

LOKESH GARMENTS

504/3-A/3, STREET, NO. 10, AMBEDKER L VISHWAS NAGAR SHADARA DELHI 110032SL 128

3995/13.1.984234/2.10.989930/23.12.9710556/29.1.9810989/31.1.98

3374/2005 FEB


10272/2002

60, BRIDGEWAY COLONY, TIRUPUR 638 607SK 504

3375/2005 FEB


10270/2002

ROKHEIN INTERNATIONAL PVT. LTD.

S-14, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI 110 020SR 206

3376/2005FEB


10294/2003

104-B THIRUNAGAR, KAMARAJAPURAM NOTHR KARUR 639 002SS1061

3495/2005MARCH


704 N.R.S.P. 5400/16.3.98 93104 0 93104 0 93,104 CRT DBK

705 N.R.S.P. 2953/2.6.98 24981 0 24981 0 24,981 CRT DBK

706 N.R.S.P. 21379/6.11.98 35012 0 35012 0 35,012 CRT DBK

707 13662/29.12.97 117000 0 117000 0 117,000 CRT DBK

10388/2002

ROMAR FASHIONS

15, JAGANNATH ROAD, NUNGAMBAKKAM, MADRAS 34SR 045

3496/2005MARCH


10260/2003

P.G.INTERNATIONAL

54, SUBRAMANIAM STREET, ABHIRAMAPURAM CHENNAI SP 686

3497/2005MARCH


10191/2003

MAKARA LEATHER MFR CO.PVT. LTD.

72, HARRINGTON ROAD CHETPET, MADRAS 31SM 134

3498/2005MARCH


10432/2003

MONTARI LEATHER LIMITED

TRANSWORLD HOUSE 1ST FLOOR, 33, 9TH LAND DR.R.K.SALAI, MAYLAPORE , CHENNAI 600 004

3499/2005MARCH


708 N.R.S.P. 49154 0 49154 0 49,154 CRT DBK

709 N.R.S.P. 347591 0 347591 0 347,591 CRT DBK

710 N.R.S.P. 39943 0 39943 0 39,943 CRT DBK

711 N.R.S.P. 785445 0 785445 0 785,445 CA DBK

10592/2002

ZUBAIDA LEATHER COMPANY

28, V.V. KOIL STREET, PERIAMET, MADRAS 600 003SZ 001

1002/12.2.9711799/26.12.97

3500/2005MARCH


10437/2003

R.R.FASHION EXPORTS

147, DR.BESANT ROAD, 2ND FLOOR, ICEHOUSE MADRAS 600 005SR 276

8219/23.1.9816284/31.12.97

3501/2005MARCH


10554/2002

VISHNU WEARS PVT.LTD.

641, POONAMALLEE HIGH ROAD, AMINJIKARAI MADRAS 600 029SU 226

3502/2005MARCH


T.A.VII 32/19.5.99

OCEANIC EXPORT CORPORATION

198, ANGAPPAN STREET, 1ST FLOOR CHENNAI 600 001 0488037085

3444/10.3.973443/10.3.9711092/26.3.9712321/26.3.9712320/26.3.9712322/26.3.979143/23.7.979142/23.7.979144/23.7.979147/23.7.979141/23.7.975335/20.10.979146/23.7.975339/20.10.975340/20.10.975336/20.10.975338/20.10.97

3558/2005MARCH

PENDING IN APPEAL VIDE C48/555/2005 DT. 20.6.2005

712 N.R.S.P. 57 S/BILLS 1468579 0 1468579 0 1,468,579 RRU DBK

713 10602/02 N.R.S.P. 589262 0 589262 0 589,262 CRT DBK

714 10616/02 N.R.S.P. 2866/1.9.98 311376 0 311376 0 311,376 CRT DBK

715 10455/02 N.R.S.P. 186836 0 186836 0 186,836 CRT DBK

S3/57/2000DBK - DRI

PAN CLOTHING & CONSOLIDATED CO. LTD.

231, T.T.K. ROAD, ALWARPET CHENNAI -18

90/6.2.2001MARCH

DRI CASE. SENT TO RRU ON 16.4.2004

S.L.APPARELS EXPO0RTS

100,CORAL MERCHANT ST. MANNADY MADRAS.1

5563/12.2.988339/19.12.97 3655 /

APL.05


STERLING HOLIDAY RESORTS

406, TTK ROAD, ALWARPET CHENNAI 600018SZ 636

3656 / APL05


SRINIVASA TETILES

36 C KONGU NAGAR 2ND STREET TIRUPUR-638607SS 328

12967/29.12.9712968/29.12.97 3657 /

APL.05


716 10512/02 N.R.S.P. 389019 0 389019 0 389,019 CRT DBK

717 10238/02 N.R.S.P. 294945 0 294945 0 294,945 CRT DBK

718 10146/02 FINE FABRICS N.R.S.P. 121065 0 121065 0 121,065 CRT DBK

719 10420/02 N.R.S.P. 164644 0 164644 0 164,644 CRT DBK

T.K.T CORPORATION

S.F.NO. 1 a SASTRI NAGAR, S.A.K. LAY OUT ANGERIPALAYAM MAIN ROAD TIRUPUR 641 602ST347

3516/12.9.971177626.12.97 3658 /

APL.05


JAYAVARMA KNITTWEARS

P.B.NO. 263, 19, LAKSHMI NAGAR 1ST ST. TIRUPUR 641 602S J 115

1140/3.4.981855/1.7.982146/1.8.985487/16.3.987681/22.1.988730/20.2.988731/20.2.989627/23.12.979628/23.12.9711296/26.12.9711297/26.12.9711310/26.12.97

3659 / APL.05


268, AVINASHI ROAD, TIRUPUR -2

1222/12.4.971466/12.4.971556/3.5.9813697/29.12.9714643/29.12.97

3660 / APL.05


RENAISSANCE COTTONS

3/607 PALLADAM ROAD, VEERAPANDI P.O. TIRUPUR 641 605SR 674

4276/13.8.974277/13.8.978155/26.11.97

3668 / APL.05


720 10416/02 N.R.S.P. 11694/26.12.97 177425 0 177425 0 177,425 CRT DBK

721 10473/02 SCM GARMENS N.R.S.P. 450228 0 450228 0 450,228 CRT DBK

722 10309/02 N.R.S.P. 237675 0 237675 0 237,675 CRT DBK

723 10296/03 N.R.S.P. 132035 0 132035 0 132,035 CRT DBK

R.B.R.GARMENTS

RAMABIRAN COLONY, DHARAPURAM ROAD, TIRUPUR 641 608SR 614

3669 / APL.05


SURIYAN NAGAR ABT ROAD, NEW EXTN. KARUVAMPALAYAM P.B. NO. 445, TIRUPUR 641 604SS 573

1233/11.6.971234/11.6.975972/13.2.9815894/30.12.97

3670 / APL.05


MAJESTIC EXPORTS

9& 10, MALLIGAI NAGAR, COLLEGE ROAD, TIRUPUR 641 602SM 233

43/9.1.9744/9.1.97427/2.2.982799/11.11.973197/2.7.983381/12.8.973618/1.12.984857/12.12.976823/16.12.9711068/31.1.98

3671 / APL.05


SHALINI INTERNATIONAL

NO.86D-1, INDUSTRIAL SUBURB, 11 STAGE YESHWNTHPUR, BANGALORE 560 022SS 1121

1000/2.5.99 3694/APL.05


724 10523/02 N.R.S.P. 3983/7.7.05 155999 0 155999 0 155,999 AP DBK

725 10124/03 N.R.S.P. 3972/7.7.05 130472 0 130472 0 130,472 AP DBK

726 10585/02 N.R.S.P. 8886/24.3.98 3981/7.7.05 287685 0 287685 0 287,685 AP DBK

727 10426/03 N.R.S.P. 3982/4.7.05 426178 0 426178 0 426,178 AP DBK

TICSON TEX PRIVATE LTD. TIRUPUR

20, RANGANATHAPURAM EXTN. 11 STREET, KONGU MAIN ROAD, TIRUPUR 641607

779/12.2.97783/12.2.97

WITHIN APPEALLABLE PERIOD

HYKNIT INDUSTRIES BOMBAY

306/307, PREMSON INDUSTRIAL ESTATE, TAHIRA COMPUND, JOGESHWARI (EAST) MUMBAI 400600

171/2.2.981863/6.5.983326/13.7.9810840/25.2.98


AASHAPUR INDUSTRIES, CHENNAI

24, 4TH PALLATH STREET, VYASARPADI CHENNAI


CARAVAN APPARELS, CHENNAI

1/72,POONAMALLEE HIGH ROAD, NERKUNDRAM, CHENNAI-600107

977/6.3.983391/3.10.9810127/29.1.9812334/26.12.97


728 10430/03 N.R.S.P. 3976/4.7.05 876738 0 876738 0 876,738 AP DBK

729 10279/03 N.R.S.P. 4314/17.11.98 3975/4.7.05 107318 0 107318 0 107,318 AP DBK

730 10180/03 N.R.S.P. 3973/4.7.05 184694 0 184694 0 184,694 AP DBK

731 10096/03 N.R.S.P. 4462/3.12.98 3970/4.7.05 111424 0 111424 0 111,424 AP DBK

INDUS TEXTILES LTD. BANGALORE

5/6, RAGHAVENDRA LAYOUT, YESHWANTHPUR, BANGALORE 560022

1159/9.4.982951/3.9.985061/2.12.988048/23.1.98916383/31.12.973139


RAJAN INTERNATIONAL CHENNAI

122,MADHAVARAM HIGH ROAD NORTH, PERAMBUR CHENNAI 600011


LE-SHARK INDIA, BOMBAY

306/307, PREMSON INDL.ESTATE, TAHIRA COMPOUND, JOGESHWARI (e) BOMBAY 400060

4083/13.8.985797/20.11.98


FRISCO INTERNATIONAL P,LTD. BOMBAY

PLOT NO.6, F.1/12, WESTERN INDL. ESTATE, M.D.I.C. ANDHERI(E) MUMBAI 400093


732 10098/02 N.R.S.P. 665/4.8.97 3971/4.7.05 105633 0 105633 0 105,633 AP DBK

733 10353/02 N.R.S.P. 1361/12.4.97 3986/6.7.05 117958 0 117958 0 117,958 AP DBK

734 10006/03 N.R.S.P. 180199 0 180199 0 180,199 AP DBK

735 10012/02 N.R.S.P. 507035 0 507035 0 507,035 AP DBK

CITY COFFEE PVT.LTD. CHIKMAGALUR

47/4, 6TH CROSS, LAVELLE ROAD, BANGALORE 560001


NARMATHAA TEXTILES PVT.LTD. CHENNAI

1, VTH STREET, DR.RADHAKRISHNAN SALAI CHENNAI 600004


ALAGENDIRA GARMENTSTIRUPUR

PERIYAKADU THOTTAM,SIRUPOOLUVAPATTI P.O.TIRUPUR

3656/16.11.98

3988/13.7.05


A.L.ENTERPRISE, CHENNAI

7TH MAIN ROAD, AH 249, 1ST STREET, SHANTHI COLONY ANNA NAGAR CHENNAI 40.

12354/26.12.97

4019/JULY 05


736 82000 0 82000 0 82,000 RRU DBK

737 498/98 59325 0 59325 0 59,325 RRU DBK

738 2255 0 2255 0 2,255 RRU DBK

739 5308 0 5308 0 5,308 RRU DBK

TA VII 296/97

BALU FASHIONS

SENT TO R.R.U DURING 2003

TA VII 124/99

CEMENT ENTERPRISES


TA-VII-125/95

CHANDRA EXPORTS


TA-VII-81/95

CHANDRA EXPORTS


740 16566 0 16566 0 16,566 RRU DBK

741 31738 0 31738 0 31,738 RRU DBK

742 3993 0 3993 0 3,993 RRU DBK

743 3328 0 3328 0 3,328 RRU DBK

TA VII 120/95

DEVANSU FASHIONS


TA VII 57/97

EARNEST KNIT WEAR


TA VII 184/96

ENBEE EXPORTS


TA VII 97/98

FASHION DEALER


744 495/99 18646 0 18646 0 18,646 RRU DBK

745 4380 0 4380 0 4,380 RRU DBK

746 S3/16/99 915/99 233423 0 233423 0 233,423 RRU DBK

747 3639 0 3639 0 3,639 RRU DBK

TA VII 249/97

GUJARAT PACKING


TA VII 31/95

HINDUSTAN GARMENTS


J K APPARELS


TA VII 158/9.10.97

KAANIGAR FASHIONS


748 510/99 324 0 324 0 324 RRU DBK

749 7660 0 7660 0 7,660 RRU DBK

750 22485 0 22485 0 22,485 RRU DBK

751 528/99 14656 0 14656 0 14,656 RRU DBK

TA VII 265/97

KAVERI IMPEX


T.A.VII 129/16.10.98

RAINBOW ENTERPRISES


TA VII 188/97

RIBA FLORALS

Rs. 22485/- has been paid by the exporter. Interest is awaited.


TA VII 29/99

SHANTI FASHON


752 506/99 12360 0 12360 0 12,360 RRU DBK

753 517/99 7408 0 7408 0 7,408 RRU DBK

754 18982 0 18982 0 18,982 RRU DBK

755 7743 0 7743 0 7,743 RRU DBK

TA VII 6/97

SHIMBU IMPORTS


TA VII 313/97

SHIMBU IMPORTS


TA VII 91/97

SRI NATARAJ TEX


TA VII 55 /16.7.98

SRI RANGAN TEXTILES


756 9526 0 9526 0 9,526 RRU DBK

757 S3/7/99 563/99 258996 0 258996 0 258,996 RRU DBK

758 746 0 746 0 746 RRU DBK

759 235581 0 235581 0 235,581 RRU DBK

TA VII 163/98

SRIRAM TEX


TWENTY FIRST CENTURY FASHIONS


TA VII 51/96

WONDER WEAR P LTD


S3/71/2000

DREAMS WORKSN


760 625428 0 625428 0 625,428 RRU DBK

761 1 Royal Exports Misclassification 1144793 1860 Apr-04 237285 0 237285 0 237,285 Detention issued DTN DBK

762 23 Misclassification 2637 Aug-04 22842 0 73825 0 73,825 persuasive action PA DBK

763 31 Misclassification 1011454 2752/.09.04 Sep-04 14926 0 14926 0 14,926 persuasive action PA DBK

TA VII 78/9.11.98 /18.12.02

MOHAMMED ANWARLAL HUG


123, quide Millath Road , Chennai-5

TETS RAJ INTL, 2) FOREMOST INDIA EXPORTS, 3) FASHION WEARS,

E-46/5 OKHLA INDL AREA, PHASE II, N.DELHI 2) B-15, SAME AS ABOVE 3) 11 MATHURA ROAD, NEW DELHI 14

1050096, 1050099, 1050112, 1050111, 1050114, 1050110 2) 1037092, 1036711, 1036712, 3) 1050325

Kandaswarna exports,192 ist agrakaram,salem

192 ist agrakaram,salem

764 33 Non Restriction of Rate Feb-04 59072 0 59072 0 59,072 persuasive action PA DBK

765 53 Misclassification 1039767 Mar-04 8640 0 8640 0 8,640 PA DBK

766 81 Misclassification 1047222, 1047223 Jan-05 131626 0 131626 0 131,626 PA DBK

767 173 Selvin Exports 1012738, 1012739 Sep-04 83411 0 83411 0 83,411 PA DBK

All India Handloom Fabrics

Iind Floor 50, Armenian Street, Chennai

3968/17.2.95, S.4369/21.7.95

1882/04 dtd 27.02.04

Ikea Trading India Ltd

Plot no.8 balaji Estate Guru rave Dass Marg Kalkaji New Delhi

2400/04 dtd.13.03.04

undelivered. Alert issued

TITAN APPARELS

249/194/2B, IST FLOOR, N S PALYA, MUNIVENKATAPPA LAYOUT, BANGALORE

3257/03.01.05


2213/1 Chimanadan Kurl. Main Road Karur Chennai.

Inadmissible payment of dbk

2737/06.09.04


768 176 Jun-04 4458 0 4458 0 4,458 PA DBK

769 238 Jul-04 12173 0 12173 0 12,173 persuasive action PA DBK

770 277 Texman Exports Excess payment 1035418 Jun-04 6056 0 6056 0 6,056 persuasive action PA DBK

771 278 In correct payment 1068178 Apr-04 501750 0 501750 0 501,750 persuasive action PA DBK

Dynamics India PLtd

E-40/ TOKHLA INDL, AREA, Phase II New Delhi

Incorrect allowance of dbk

1095320, 1095319, 1095565.

2314/04 DTD 17.06.04


All Wear Clothing Exports

637/2 Opp. NDDS, Koramangala bangalore

Inadmissiable allowance of duty DBK

1061012, 1059221, 1061013

2397/04 dtd 01.07.04

200/3-B, Senguthapuram Main Road, Karur.

2260/04 dtd. 08.06.04

Gokal das Images Pvt. Ltd.

7 & 12, Industrial Suburb, II stage Yeswanthpur Tumkur Road, Bangalore

1817/04 dtd 15/04/04

772 100096 Surya Enterprises Misclassification 1028085 Jun-04 4001 0 4001 0 4,001 persuasive action PA DBK

773 100127 Misclassification 1031454 Jun-04 2576 0 2576 0 2,576 PA DBK



110, Thambu Chjetty Street, Chennai

2316/04 dtd.17.06.04

Marvel Fashions & Textiles

210, Velacherry Main Road,Selaiyur, Chennai

2363 / 29.06.04


Makathy Peethambar Lungie & Co

No.7, N.K. Chetty Street. Pudupet Gudiyatham

2369/04 dtd. 30.06.04


Thimmalayon textiles

No.7, N.K. Chetty Street. Pudupet Gudiyatham

2369/04 dtd. 30.06.04


776 101004 Misclassification 1048268 2770/.09.04 Sep-04 30532 0 30532 0 30,532 persuasive action PA DBK

777 101061 Misclassification 1073180, 1073132. Jun-04 10124 0 10124 0 10,124 PA DBK

778 101098 Misclassification 1071985 Mar-04 16148 0 16148 0 16,148 persuasive action PA DBK

779 101100 Misclassification 1102345 Sep-04 3327 0 3327 0 3,327 persuasive action PA DBK

UNIVERSAL EXPORTERS

G-1 MANUM MANSIONS, 11/2 ARUNDELPET GUNDUR - 522002

Western Express (P) Ltd

6/241, Mahalakshmi Nagar, Karambakkam, Porur Chennai

2321/04 dtd17.06.04


Trends Setters International

b-57, Maya Puri Indl. Area, Phase II, New Delhi.

1819/04 dtd 26.03.04

M S LEATHER AGE

PERIAMET,CHENNAI 3

2778/09.09.04

780 101141 Precious Textiles 1088892 Jun-04 8716 0 8716 0 8,716 PA DBK

781 101151 Brajesh Kanna Incorrect classification 1057374 Jul-04 8516 0 8516 0 8,516 PA DBK

782 101166 Excess payment 1120900, 1121400 Jun-04 12949 0 12949 0 12,949 PA DBK

783 101168 EN EM Export Misclassification 1137045 Jul-04 14104 0 14104 0 14,104 persuasive action PA DBK

61A, 50 Feet Road ramakrishna puram, Karur

Inadmissinmibility of drawback

2268/04 dtd.08.06.04


No.1, 8th West Cross St., Shenoy Nagar Chennai

2466/04 dtd 13.7.04


Marvel Fashions & Textiles

210, Velacherry Main Road,Selaiyur, Chennai

2361/04 dtd. 29.06.04


73, vth Street, padmanaba Nagar Adyar, Chennai

2467/04 dtd 13.7.04

784 101174 Fancy Creations Misclassification 1076804 dtd 6.08.99 May-04 3252 0 3252 0 3,252 persuasive action PA DBK

785 101198 Trust Internaitonal 1092007 Mar-04 64153 0 64153 0 64,153 PA DBK

786 101200 Misclassification 1070299 2635 Aug-04 10217 0 10217 0 10,217 persuasive action PA DBK

787 101214 1058050 Sep-04 3365 0 3365 0 3,365 persuasive action PA DBK

17/18, Applo Indl Est Mahakali Finance Branch Muimbai

2005/ dtd 7.5.04

41, Hawwa Complex Room No. 301 II floor Mannad Street, Chennai


2063/04 1881/04


M H S ENTERPRISES

308 LINGHI CHETTY ST., CHENNAI 1

COTTON HOUSE EXPORT CORPN.

7 CORAL MERCHANT ST, CH - 1


2753/08.09.04

788 101248 1108743, 1123197 Sep-04 39194 0 39194 0 39,194 persuasive action PA DBK

789 101257 Gan Priya Exports Misclassification Jun-04 13372 0 13372 0 13,372 PA DBK

790 101286 Century Cotex Misclassification 1105505 Jun-04 6277 0 6277 0 6,277 persuasive action PA DBK

791 101322 Jun-04 2212 0 2212 0 2,212 persuasive action PA DBK

Inter Marketing Trading Company

401-A Gokul Arcade, S.N. Marg, Saha, Oppl. Garware House, Ville Parle, Mumbai


2742/06.09.04

!, Welders Street, Mount Road, Chennai-2

1147214, 1147213, 1147212, 1147215.

22246/04 dtd. 04.06.04


Shri Raghu Appartments, Prof. N. G. Ranga Nagar, Vijayawada.

2322/04 dtd. 17.06.04

Sri angalamman exports 2) Thirumalai fabrics

2) 30 Vaiapuri nagar Iind cross Karur

Incorrect allowance of dbk

1148288 (214) 2)1148614 (1998)

2366/04 dtd 30.06.04

792 101424 Syed A[pparels Misclassification 1225325 Jun-04 35220 0 35220 0 35,220 persuasive action PA DBK

793 101466 Synergy 1189863 Jun-04 3775 0 3775 0 3,775 persuasive action PA DBK


795 102022 Excess payment 1199866 Apr-04 145052 0 145052 0 145,052 Detention issued DTN DBK

Seetha Kathi Centre, 24, Narayana Sarang Garden Street, Chennai

2261/04 dtd. 08.06.04

130, Dinshaw Petit Lane, KalaChowky, Mumbai

Inadmissinmibility of drawback

2264/04 dtd.08.06.04

Raj Exports & Im[ports

2, III Main Road, RA Puram, Chennai

2267/04 dtd 08.06.04


Irfan Export Trading Co

1, Subburayan Street, Triplicane Chennai

1862/04 dtd. 08.04.04

796 102038 Selvin Exports Incorrect classification Jun-04 7414 0 7414 0 7,414 PA DBK

797 102070 Coramandal Non-restriction of rate 1153389 Apr-04 11468 0 11468 0 11,468 persuasive action PA DBK

798 102089 S.A. Clothings Non Restriction of Rate 1354195 Jun-04 22104 0 22104 0 22,104 persuasive action PA DBK

799 102091 Gem Textile Non Restriction of Rate 1420196 Jun-04 22386 0 22386 0 22,386 PA DBK

2213/1 Chimanadan Kurl. Main Road Karur Chennai.

1184196 dtd 10.7.2000

2375/04 dtd. 30.06.04


Corium House, 72, Harrington Road Chetpet Road , Chennai

1857/04 dtd.8.4.04

23,South Sivan Koil Stret, Vadapalani, Chennai

2269/04 dtd.08.06.04

130, Ramasamy Street, Mannady, Chennai

2373/04 dtd 30.06.04


800 102092 Unity Exports Misclassification 1420097 Jan-04 14102 0 14102 0 14,102 PA DBK


802 102104 Gem Textile Non Restriction of Rate 1420198 Jun-04 12970 0 12970 0 12,970 PA DBK

803 102109 Insamam Intl., 1190653 Jun-04 92971 0 92971 0 92,971 PA DBK

208/1, Sengunthapuram , Ist Cross Karur

1758/04 dtd.12/01/04

Global Network Enterprises

14, Kandappa Chetty Street, Near Clive Battery, Chennai-1.

1813/04 dtd. 26.03.04

130, Ramasamy Street, Mannady, Chennai

2377/04 dtd. 30.06.04

180, Anappa Naicken Street, Ist Floor, Mannady Chennai

Incorrect payment of duty dbk

2378/04/dtd 30.06.04

804 102128 Misclassification 1426568 Jul-04 12000 0 12000 0 12,000 PA DBK

805 102135 Apex Maritime Misclassification 1430517 dtd.04.05.02 Feb-04 21811 0 21811 0 21,811 PA DBK

806 102136 Non Restriction of Rate 1323358 2385 Jul-04 7650 0 7650 0 7,650 PA DBK

807 102164 Nonrestriction of rate 1440624 dtd.29.05.02 Jul-04 11525 0 11525 0 11,525 PA DBK

Omega World Trade

39, Muthu Main Chetty Street, 1st floor room No.3 Chennai

2468/04 dtd 13.07.04

No.14, II floor, Armenian Street, Mannady, Chennai-4

1879/04 dtd.23.02.2004

RAMAKRISHNA PARAMAHAMSA & CO

SEETHARAMPURAM W GODAWARI ANDHRAPRADESH 634280

Jayakrishna Exports Co.Chennai

No.18, Buddha Chetty Street, Old Washermanpet, Chennai

2384/04 dtd 1.07.04

808 102168 Kasim Exim 1412798 Jun-04 43261 0 43261 0 43,261 PA DBK

809 102198 Misclassification Jul-04 27825 0 27825 0 27,825 PA DBK

810 102205 Chevro Fashions Misclassification 141174 Jun-04 9225 0 9225 0 9,225 PA DBK

811 102272 Misclassification 1464956 2390 Jul-04 6219 0 6219 0 6,219 PA DBK

5, I Floor, 180, Broadway, Chennai

Discrepancy between nett weight of each goods and Nett weight

2262/04 08.06.04

Texport Overseas, Bangalore

No.86-P-1, Industrial Suburb, II stage Yeshwantpur, Bangalore.

1416251 , 1416248 dtd. 28.03.02

2388/04 dtd 01.07.04

B-819, D10, Thiruvika, Industrial Estate Gundy

2374/04 dtd 30.06.04

MAIMA ENTERPRISES

541, 3RD BLOCK, 70TH ST, MUTHAMIZHNAGAR CHENNAI

812 102286 Misclassification 1476172 2392 Jul-04 7340 0 7340 0 7,340 PA DBK

813 102289 Misclassification 2632 Jul-04 40366 0 40366 0 40,366 PA DBK

814 102298 1459987 dtd. 12.7.02 Jul-04 35496 0 35496 0 35,496 PA DBK

815 102304 Misclassification 1465603, 1465560 2631 Aug-04 80146 0 80146 0 80,146 PA DBK

INDOKEM OVERSEAS LTD

3 IIND FLOOR SALZBURG HARRINGTON ROAD CHENNAI

SAMEER EXPORTS 2) NEW QUALITY EXPORTS 3) ROVERCO

86D-1, INDUSTRIAL SUB-URB, YESHVANTHPUR, BANGALORE 2) 10 BALA MUTHU ST, ELLIS ROAD, CHENNAI 3) 37 TTK ROAD, ALWARPET, CH-18

1319696 2) 1363471 3) 1376357

Canatak Fiters P ltd

174, Hoody village, Whitefiled Bangalore Karnataka

Incorrect payment of DBK

2393/04 dtd 1.7.04

CALZADAS CHEVORAUX INTL

11 HARRINGTON ROAD, CHETPET, CHENNAI

816 102326 1409078 May-04 3780 0 3780 0 3,780 PA DBK

817 102328 Misclassification 1409238 2780/09.04 Sep-04 2481 0 2481 0 2,481 PA DBK


819 102336 Five star Global Misclassification 1274824 Mar-04 8496 0 8496 0 8,496 PA DBK

Big Bags International P ltd

No.61, Nada kerappa Industrial Estate, Vishvaneedam Post, BANGALORE

Incorrect Net weight adoption

2211/04 25.5.04

JOES HANDICRAFTS

33/17 SWAMI NAIKEN ST, CHINDATRIPET,CHENNAI

TRANS OCEAN IMPEX P LTD 2) SUBHASHREE GARMENTS

731 IYAPPA CHETTY ST, MANNADY 2) 2/2 (1) SOOSAIPRAM COLONY, ROYAPURAM, TIRUPUR

1397068 2) 1408395 (2940)

Old No.3, New No.7, Armenian Street George Town Chennai

1814/04 dtd.26.3.04

820 102338 Misclassification Sep-04 1208 0 1208 0 1,208 PA DBK

821 102338 Landmarks Misclassification 1279836 (11641) Sep-04 11641 0 11641 0 11,641 PA DBK

822 102341 Misclassification 1449 Jan-04 135501 0 135501 0 135,501 PA DBK

823 102342 Misclassification May-04 11718 0 11718 0 11,718 PA DBK

Wesrwen Express p lrd

22, M.G. R. Road, kalashetra colony, besant nagar

128698 (561), 1306432 (647)

2781/.09.09.04

20/10 bungalow st., karur

2804/13.09.04

Marine India logistics

58, Ist Floor Sembudoss , Chennai-1

1302742, 1301167, 1301145, 1302715, 1302740

Adams Hosieries 2) sak apparels

No.16/A Nagamara Thotham II st Tirupur 2) 30 chinmaya nagar main road, sri ayyappa nagar, chennai 92

1300512 2) 1283373 (6251)

2212/25.5.2004

824 102344 Misclassification Jul-04 56600 0 56600 0 56,600 PA DBK



827 102352 Sydney Exports Misclassification 2765/09.04 Sep-04 718 0 718 0 718 PA DBK

HONGKONG KID LEATHER 2)Avanti Enterprises

6, 4TH ST., IIND FLOOR, BHARATHI NAGAR, T NAGAR, CH-17 2) 41, Kasturi Ranga Road, Alwarpet Chennai

1303746 (14704) 2) 1303330 ( 31896)

2395/01.07.04

Ieziziclothing company

A-4, ASHIYANA Park, North Kore Gaon Park , Pune

1885/04 dtd. 12/03/04

RAGAM EXPORTS. 2) Sydney Exports

S F NO. 252, KANGAYAM ROAD, NALLUR, TIRUPUR 2) SF NO. 512/A Kuttai Thottam Siru Pooluvapatti Post, Tirupur

1409784, 2) 1409828, 1409901, 1409902

2)2213/04 dtd. 25.05.04

SF NO. 512/A Kuttai Thottam Siru Pooluvapatti Post, Tirupur

1409828, 1409901, 1409902


829 102381 Mici Impex Misclassification 1478645 May-04 13437 0 13437 0 13,437 PA DBK

830 102391 Hi-knit Industires Misclassification 1475924 May-04 3240 0 3240 0 3,240 PA DBK

831 102394 Misclassification Sep-04 7553 0 7553 0 7,553 PA DBK

Marin India Logistics

NO.58, Sembudoss Street, 1st Floor Chennai.

1302742, 1301167, 1301145, 1302715, 1302740, 1297776.

2218/04 25.5.04

92, Govindappa Naicken Street, Chennai.

2217/04 dtd. 25.05.04

No.307, Premsons Industrial Estate, Tahira Comp, Jogeshwari (E) Bombay,

2197/04 dtd. 24/05/04

SAFFRON APPAREL,

43 PERUNGUDI ROAD, ERODE

1498460 , 1498461 (7553)

2746/06.09.04

832 102394 Misclassification 1488456 (8459) Sep-04 8459 0 8459 0 8,459 PA DBK

833 102397 S.M.Jaya Prakash Non Restriction of Rate 1494846 May-04 5358 0 5358 0 5,358 PA DBK


835 102421 Radan Impex Misclassification 1499223 Aug-04 1815 0 1815 0 1,815 PA DBK

NYMPH GARMENTS

3, ANMOL ARCADE, DR. MUTHULAKSHMI SALAI, ADYAR

2744/06.09.04

2/247, Kaliamman Koil Street, Perumagoundampatty Elam pillai Post Salem

2199/04 dtd. 24/05/04

Devi Exports Corpn.

46, Razak Garden Road, Arumbakkam Chennai

1878/04 dtd. 13/03/04

33, Armenian Street, II Floor, Mannady, Chennai

1413/04 dtd.17/08/04

836 102436 R.F. Exports Non restirction of rate 1269163 Feb-04 84209 0 84209 0 84,209 PA DBK

837 102438 Misclassification 1271101 Jan-04 9148 0 9148 0 9,148 PA DBK


839 103075 INSHA EXPORTS Misclassification 1545234 2812/09.04 Sep-04 25034 0 25034 0 25,034 PA DBK

No. 34, Venkata Street, TN.

1816/04 dtd. 18/02/04

Afreen Leather Products

7, Thangakar Street, Melavisharam,

1417/04 dtd.30.01.04

Dev Guru Agency 2) Shakambari exports

No.80 Thmabu Chetty Street, B-4 Iind floor Konica Building Mannady Chennai 2) 86 ranopa chetty st, chennai

1502700 (1560), 1503797 (10375)

2209/04dtd 25.5.04

107/54 THAMBU CHETTY ST CHENNAI

840 103094 Non-restriction of rate 1607745 2764/09.04 Sep-04 19141 0 19141 0 19,141 PA DBK

841 103142 VAIKING CORPN Misclassification 1646386 Sep-04 46890 0 46890 0 46,890 PA DBK

842 101095 Misclassification 1096060 Aug-04 6413 0 6413 0 6,413 PA DBK

843 102232 Misclassification 1363090 / 30.10.01 Dec-04 4652 0 4652 0 4,652 PA DBK

Inter globe trade link

66 g a road, chennai

76 LINGHI CHETTY ST CHENNAI 1

2813/14.09.04

AMBUJA EXPORTS CO

266 THAMBU CHETTY ST, CHENNAI 1

3147 /02.12.02

S.N.S. APPARELS

50 EKAMBARAM ST, OLD WASHERMANPET, CHENNAI

3146 / 02.12.04




847 102351 Misclassification 1410592 Dec-04 2997 0 2997 0 2,997 PA DBK

New Quality H/L fabs

10 Bala muthu st., elli's road chennai

3145 / 02.12.04

SRI RAM EXPORTS

673 MTH ROAD, AVADI, CHENNAI

3152 / 02.12.02

MAYA GARMENTS

15, IST FLOOR, MUTHU RAMALINGA ST, RAJAJI COLONY, SAIGRAMAM

3151 / 02.12.02

Janam Enterprises

256 poonamalle high road, aminjikarai, chennai

3149 / 02.12.02

848 102417 nal tex, Dec-04 2038 0 2038 0 2,038 PA DBK

849 102417 Standard textile 1511192 ( 5863) Dec-04 1227 0 1227 0 1,227 PA DBK


851 103119 RAM TEX Misclassification 1552454 Dec-04 104076 0 104076 0 104076 PA DBK

3) 133 kamarajapuram north, karur


3) 1480626 ( 2038)

3) 3186 07.12.04

pbno 78, 12 duraisami lane, karur


3188 / 07.12.04

SRI LAKSHMI ASSOCIATES

4 N R K PURAM, A N PALAYAM ROAD, TIRUPUR

3177 / 06.12.04

92 GIVINDAPPA NAICKEN ST CHENNAI

3180 / 06.12.04

852 319 Misclassification 1161357 (164750 Dec-04 164750 0 164750 0 164,750 PA DBK



855 102385 Misclassification ) 1474723 ( 10725) Dec-04 10725 0 10725 0 10,725 PA DBK

Vishnu Fashions,

26/14 shyam darbar, south mada st., srinagar colony, saidapet r

1 - 3160 03.12.04

SURYA GARMENTS

62 THEYAPPA CHETTY ST KORRUKUPET CHENNAI

3161 / 03.12.04

AARUM STITCH APPARELS

12 10TH AVENUE, ASHOK NAGAR CHENNAI

3163/03.12.04

indokem overseas

3 iind floor, 107 harrington road, chennai

3156/03.12.04

856 102167 Misclassification 1433738 2386 Aug-04 29908 0 29908 0 29,908 PA DBK

857 101311 Misclassification 1089174 nil Aug-04 15559 0 15559 0 15,559 PA DBK

858 1060988 2/14/2003 84608 0 84608 0 84,608 PA DBK

859 1013342 2/14/2003 1094191 0 1094191 0 1,094,191 PA DBK

BUILDMET FIBRES P LTD

APARNA THEATRE COMPLEX, 50/6 S C ROAD, BANGALORE

SAHAMBARI EXPORTS

86 RASAPPA CHETTY ST, PARK TOWN , CH-3

The appeal by Exporter has been allowed by Commissioner (Appeals) vide O-in-A No. C48/625/Drawback/04-SEA

s3/102/2000 - dbk

APPOLO EXPORTS

30/A BAZAAR ROAD 9TH FLOOR S.B.COMMERCIAL BLDG SAIDAPET, CHENNAI

Non Realisation of Foreign Exchange( XOS)

OInO/173/2003

S3/157/2001 DBK

YOGAM TEXTILES EXPORTS P LTD,

13-A KAMARAJ SALAI MOOLAKKADAI, CHENNAI


OInO/175/2003

860 1061935 2/14/2003 586197 0 586197 0 586,197 PA DBK

861 1103585 2/17/2003 8174 0 8174 0 8,174 PA DBK

862 1078830 2/17/2003 47982 0 47982 0 47,982 PA DBK

863 1060823 2/17/2003 43416 0 43416 0 43,416 PA DBK

S3/77-80/2000

SRI ARULJOTHI GARMENTS,

742 PN ROAD, TIRUPUR.


OInO/179/2003

S3/114/2001 - DBK

RAM INTERNATIONAL

87 COLLECTRATE COLONY, MAIN ROAD, AMINJIKARAI, CHENNAI


OInO/185/2003

S3/132/2001 DBK

GARNET LEATHERS

72 1ST FLOOR MEDAVAKKAM TANK KELLYS CHENNAI 10


OInO/187/2003

S3/133/2001

BENGAL LEATHER INDUSTRIES,

N-7-OS COMPLEX,17,E.K.GURU ST,PERIAMET,CHENNAI, TAMIL NADU


OInO/188/2003

864 1082955 2/17/2003 25760 0 25760 0 25,760 PA DBK

865 1020403 2/17/2003 30484 0 30484 0 30,484 PA DBK

866 BALA & CO 1314841 2/17/2003 432540 0 432540 0 432,540 PA DBK

867 ESSARR, 1051971 2/14/2003 149877 0 149877 0 149,877 PA DBK

S3/172/2001

STATESMAN INNOVATION

31 A THIRUVALLUVAR STREET VALASARAVAKKAM CHENNAI


OInO/190/2003

S3/178/2001

KALINGA FABRICS

94 A VAIYAPURI NAGAR 1 CROSS KARUR


OInO/192/2003

S3/XOS/10366/2002

16 COIMBATORE ROAD KARUR


OInO/193/2003

S3/262/2001

2 KAMARAJ III STREET, SALIGRAMAM CHENNAI.


OInO/178/2003

868 1055030 2/14/2003 124887 0 124887 0 124,887 PA DBK

869 1089426 2/17/2003 31108 0 31108 0 31,108 PA DBK

870 1046152 3/30/2003 43491 0 43491 0 43,491 PA DBK

871 1031060 3/29/2003 63600 0 63600 0 63,600 PA DBK

S3/143/2001 - DBK

HANDLOOM HOME FURNISHINGS,

PLOT NO 19, SUNDAR NAGAR,¦ERODE ROAD, AUTHUR POST,KARUR.


OInO/180/2003

S3/130/2001 -DBK

SURYA ENTRPRISES

110 THAMBU CHETTY STREET CHENNAI


OInO/186/2003

S3/XOS/10013/2002

FRONTLINE GARMENTS,

253 PALLADAM ROAD,ARULPURAM POST,TIRUPUR


OInO/354/2003

S3/XOS/10021/2002

AMARJOTHI WEAVING CORPN.

PONNIVALAM ,15-17 PASUPATHIPURAM, KARUR


OInO/358/2003

872 1068002 3/29/2003 12421 0 12421 0 12,421 PA DBK

873 1043723 3/29/2003 8250 0 8250 0 8,250 PA DBK

874 1148824 3/29/2003 15153 0 15153 0 15,153 PA DBK

875 1005986 3/28/2003 156419 0 156419 0 156,419 PA DBK

S3/XOS/10025/2002

SECULAR EXPORTS,

3 1ST CROSS 6TH ST,DR SUBARAYAN NAGAR,MADRAS


OInO/359/2003

S3/XOS/10027/2002

YASEEN EXPORTS,

102 LINGHI CHETTY STREET,CHENNAI


OInO/360/2003

S3/XOS/10110/2002

SHRUSTI GARMENTS,

11 ARCOT ROAD, IST FLOOR ,ALAPAKKAM PORUR,CHENNAI


OInO/365/2003

S3/XOS/10217/2002

JOTHI LEATHERS,

16 V.V.KOIL STREET,PERIAMET,CHENNAI.


OInO/367/2003

876 1049921 3/29/2003 10308 0 10308 0 10,308 PA DBK

877 Eastman exports, 1003775 3/28/2003 53774 0 53774 0 53,774 PA DBK

878 1360089 3/28/2003 14188 0 14188 0 14,188 PA DBK

879 1352283 3/28/2003 46901 0 46901 0 46,901 PA DBK

S3/XOS/10305/2002

BAASH GROUP OF INDUSTRIES,

PLOT NO.240-1C-D, III STAGE, BOMMASANDRA INDUSTRIAL AREA,BANGALORE


OInO/374/2003

s3/xos/10232/2002

16,17,KUMARAN NAGAR(S),TIRUPUR


OInO/375/2003

S3/XOS/10327/2002

ASWINI LEATHERS P LTD.,

475/4, MUKUNDARAYAPURAM,.SIPCO,RANIPET,TN


OInO/377/2003

S3/XOS/10328/2002

APEX MARITIME,

14, II FLOOR,ARMENIAN ST., MANNADY,CHENNAI,TN


OInO/378/2003

880 1325271 3/29/2003 238424 0 238424 0 238,424 PA DBK

881 1037659 3/30/2003 466712 0 466712 0 466,712 PA DBK

882 1189067 3/29/2003 71251 0 71251 0 71,251 PA DBK

883 1146928 4/17/2003 38301 0 38301 0 38,301 PA DBK

S3/XOS/10367/202

VENKATESHWARA GARMENTS,

2ND FR,NO.9.VARADARAJA PERUMALKOIL ST.,POONAMALLEE, CHENNAI.


OInO/380/2003

S3/XOS/10369/2002

EURO INDIA SHOES P LTD.,

NO.13 KUMARAPPA STREET,PERIAMET,CHENNAI


OInO/382/2003

S3/XOS/10370/2002

THIRUMAL HANDLOOM ENTERPRISES,

31,A PALAMALAI MUDALIAR STREET, CUDDALORE


OInO/384/2003

S3/XOS/10140/2002

ASHOKA EXPORTS,

4 GENGURAMAN STREET,CHENNAI


OInO/443/2003

884 1344611 4/17/2003 17412 0 17412 0 17,412 PA DBK

885 1147597 4/17/2003 671106 0 671106 0 671,106 PA DBK

886 1059684 4/21/2003 45012 0 45012 0 45,012 PA DBK

887 1161958 4/17/2003 1489310 0 1489310 0 1,489,310 PA DBK

S3/XOS/10358/2002

BANU CREATIONS,

45, NOWROJI ROAD,CHETPET,MADRAS


OInO/444/2003

S3/XOS/10262/2002

GEETHANJALI EXPORTS,

97 MEDAVAKKAM TANK ROAD,FIRST FLOOR, KILPAUK,CHENNAI


OInO/445/2003

s45/eu/exp/150/98-gr7a / S3/ 10363/2002

SREE KANAPATHI TEXTILES,

23 SENGUNTHAPURAM V GROSS ST, KARUR


OInO/446/2003

S3/XOS/10321/2002

GLOBAL EXPORT,

30-B MELUR ROAD,KK NAGAR,MADURAI


OInO/449/2003

888 1130889 4/16/2003 531625 0 531625 0 531,625 PA DBK

889 1351166 4/17/2003 16200 0 16200 0 16,200 PA DBK

890 1100306 4/16/2003 58611 0 58611 0 58,611 PA DBK

891 1347661 4/16/2003 15834 0 15834 0 15,834 PA DBK

S3/XOS/10302/2003

MONTARI LEATHER LTD,

60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIPET


OInO/453/2003

s3/xos/10389/2002

MAA FOOD PRODUCTS,

NH-7, KRISHNAGIRI MAIN ROAD,PERIYAMPATTI,PALACODE TALUK,DHARMAPURI DIST, TN


OInO/455/2003

S3/XOS/10248/2002

SAIF INTL EXPORTS,

59, CHELLA PILLAIYAR KOIL STREET,ROYAPETTAH,CHENNAI


OInO/457/2003

S3/XOS/10357/2002

HAJARA TRADING CO,

217, LINGHI CHETTY STREET, CHENNAI


OInO/459/2003

892 1188556 3/28/2003 37827 0 37827 0 37,827 PA DBK

893 1325144 3/30/2003 56182 0 56182 0 56,182 PA DBK

894 1147835 4/21/2003 1018981 0 1018981 0 1,018,981 PA DBK

895 1325966 4/17/2003 1211 0 1211 0 1,211 PA DBK

S3/XOS/10388/2002

JAYALAKSHMI FABRICS,

84, NEW STREET, MANNADY,CHENNAI


OInO/385/2003

S3/XOS/10393/2002

D L INTERNATIONAL,

90,COLLECTORATE COLONY,AMINJIKARAI,CHENNAI


OInO/386/2003

s3/xos/10072/2002-DBK-EDI

KARUR TEXTILES INTL,


OInO/464/2003

S3/XOS/10385/2002

SURESH EXPORTS,

27, THANDAVARAYAN STREET,ROYAPETTAH ,CHENNAI,


OInO/468/2003

896 S M AGENCY, 1288587 7/18/2003 22933 0 22933 0 22,933 PA DBK

897 1345199 7/25/2003 11960 0 11960 0 11,960 PA DBK

898 1180464 7/25/2003 31196 0 31196 0 31,196 PA DBK

899 1356520 7/25/2003 36135 0 36135 0 36,135 PA DBK

S3/XOS/10037/2003


OInO/769/2003

S3/XOS/10031/2003

SOFI TRADING HOUSE,

NO.3, BHAVANI NAGAR, REDHILLS ROAD,KOLATHUR,CHENNAI


OInO/802/2003

S3/XOS/10079/2003

VIJAYA TEXTILES,

46 MUTHU NAGAR,SENGUNTHA PURAM,KARUR


OInO/804/2003

S3/XOS/10117/2003

GOLF LEATHER CO,

G-2, RAMANA APARTMENTSS,RATNA NAGAR,CHENNAI,


OInO/808/2003

900 1215354 7/25/2003 56002 0 56002 0 56,002 PA DBK

901 1145949 7/31/2003 115282 0 115282 0 115,282 PA DBK

902 1061120 7/31/2003 31050 0 31050 0 31,050 PA DBK

903 1195646 7/31/2003 4113 0 4113 0 4,113 PA DBK

S3/XOS/10192/2003

PRICOT KNIT CREATION,

113,M.GPUDUR 3RD STREET,TAMILNADU


OInO/817/2003

S3/XOS/10062/2003

M N R EXPORTS,

NO.4 POOMAGAL STREET,EKKADUTHANGAL,CHENNAI


OInO/855/2003

S3/XOS/10261/2002

ABC CHANNELS LEATHER DIVISION,

38, IST FLOOR, PERIANNA MAISTRY ST, CHENNAI.


OInO/878/2003

S3/XOS/10121/2002

SOUTH INDIA EXPORTS,

10 NANNIAN STREET,WALLTAX ROAD, CHENNAI


OInO/885/2003

904 1243994 7/31/2003 16824 0 16824 0 16,824 PA DBK

905 1211083 7/31/2003 6612 0 6612 0 6,612 PA DBK

906 1345673 7/31/2003 102982 0 102982 0 102,982 PA DBK

907 1004421 7/31/2003 79267 0 79267 0 79,267 PA DBK

S3/XOS/10049/2003

ANAND TRADERS,

NO.10-A VALLUVAR STREET,TAMILNADU


OInO/887/2003

S3/XOS/10195/2003

BALAKRISHNA & CO,

414 TRICHI ROAD,GUGHAI,TAMILNADU


OInO/889/2003

S3/XOS/10060/2003

ALSTAR ENTERPRISES,

SIDCO INDUSTRIAL ESTATE,VANNAIMALAI,KARUR, TAMIL NADU


OInO/891/2003

S3/XOS/10223/2003

SRINIVASA ENTERPRISES,

NO.20,3 RD MAIN ROAD,UNITED COLONY,KODAMBAKKAM,CHENNAI


OInO/897/2003

908 1281669 7/31/2003 13249 0 13249 0 13,249 PA DBK

909 1238499 4/17/2003 13472 0 13472 0 13,472 PA DBK

910 1035851 7/25/2003 174582 0 174582 0 174,582 PA DBK

911 1196029 7/25/2003 246790 0 246790 0 246,790 PA DBK

S3/XOS/10143/2003

THE SUN EXPORT AGENCY,

DHANALAXMI ILAM, 11,3RD,MAIN ROAD, ANNA NAGAR WEST,VELLORE


OInO/900/2003

s3/xos/10361/2002

KUMAR TEXTILES,

ESWARAN KOIL STREET,KURINJIPADI,TN


OInO/452/2003

S3/XOS/10080/2003

RGMS EXPORTS,

NO 40 PLOT 2, ARUMUGAM STEET,OLD WASHERMENPET,CHENNAI


OInO/805/2003

S3/XOS/10128/2003

VEEBEE APPARELS,

22 NADU STREET,MYLAPORE,CHENNAI


OInO/810/2003

912 1334404 7/25/2003 14076 0 14076 0 14,076 PA DBK

913 1198839 7/25/2003 79295 0 79295 0 79,295 PA DBK

914 TEXFIELDS, 1049664 7/25/2003 1709 0 1709 0 1,709 PA DBK

915 1352176 7/25/2003 22278 0 22278 0 22,278 PA DBK

S3/XOS/10170/2003

S M JAYAPRAKASH,

2/247 KALIAMMANKOIL STREET,PERUMAGOUNDAMPATTY,ELAMPILLAI POST, SALEM


OInO/814/2003

S3/XOS/10175/2003

SUBHASHREE GARMENTS,

61, STANES IV STREET,TIRUPUR


OInO/815/2003

S3/XOS/10187/2003

NO1, GANDHINAGAR 5TH STREET, TIRUPUR


OInO/816/2003

S3/XOS/10202/2003

COTTON LAND EXPORTS,

7,9,LINGEY GOUNDER ST,EXTN,ODAKKADU,TIRUPUR/TAMILNADU


OInO/818/2003

916 1192572 7/25/2003 106875 0 106875 0 106,875 PA DBK

917 1113529 7/31/2003 11616 0 11616 0 11,616 PA DBK

918 1042569 7/31/2003 122070 0 122070 0 122,070 PA DBK

919 1183548 7/31/2003 16620 0 16620 0 16,620 PA DBK

S3/XOS/10204/2003

SAKTHI FASHION,

NO.11 K.V.P. LAY-OUT ,MANGALAM ROAD, KARUVAMPALAYAM,TIRUPUR


OInO/819/2003

S3/XOS/10293/2002

S S A ENTERPRISES,

19 NARAYANAPPA NAICKEN STREET, CHENNAI


OInO/856/2003

S3/XOS/10039/2002

AMJAD LEATHER EXPORTS,

9, SMALL MOSQUE STREET, AMBUR,NORTH ARCOT DIST


OInO/857/2003

S3/XOS/10068/2002

TOPTEX FASHIONS,

22,7TH MAIN ROAD, IST FLOOR,R.A.PURAM,CHENNAI


OInO/858/2003

920 1206338 7/31/2003 116893 0 116893 0 116,893 PA DBK

921 1035677 8/1/2003 40422 0 40422 0 40,422 PA DBK

922 1214426 7/31/2003 148764 0 148764 0 148,764 PA DBK

923 1062354 7/31/2003 62209 0 62209 0 62,209 PA DBK

S3/XOS/10382/2002

STANFAB APPARELS,

1984, 15TH MAIN ROAD ,ANNANAGAR CHENNAI


OInO/861/2003

S3/XOS/10109/2003

CHEVRO ELEGANT,

NO.5,MUKTHA GARDENS,SPUR TANK ROAD, CHETPET,CHENNAI


OInO/862/2003

S3/XOS/10365/2002

GANPRIYA EXPORT LTD,

NO.1, WELDER STREET,MOUNT ROAD,TAMILNADU


OInO/865/2003

S3/XOS/10234/2003

RAJSUJEE INTL,

33 VINAYAGAPURAM,RAYAPURAM EXTN,TIRUPUR


OInO/866/2003

924 1262717 7/31/2003 103500 0 103500 0 103,500 PA DBK

925 1190548 7/31/2003 54173 0 54173 0 54,173 PA DBK

926 1330137 7/31/2003 94443 0 94443 0 94,443 PA DBK

927 1069787 7/31/2003 60750 0 60750 0 60,750 PA DBK

S3/XOS/10114/2003

V ALTHAF TANNNING CO,

3 MOHAMED PURA IST STREET,AMBUR,TAMILNADU


OInO/867/2003

S3/XOS/10123/2002

PRASANTH CREATIVES,

NO.105 ARCOT ROAD ,VIRUGAMPAKKAM,CHENNAI


OInO/868/2003

S3/XOS/10353/2002

MADRAS INDL PRODUCTS,

NO.1, NORTON III STREET,MANDAVELIPAKKAM,CHENNAI, TAMIL NADU -


OInO/869/2003

S3/XOS/10277/2002

SREE KARPAGAM LEATHER EXPORTS,

20-21,KATTUR SADAYAPPAN STREET,PERIAMET,CHENNAI


OInO/870/2003

928 1132353 7/31/2003 11651 0 11651 0 11,651 PA DBK

929 1301047 7/31/2003 30796 0 30796 0 30,796 PA DBK

930 1006676 7/31/2003 25086 0 25086 0 25,086 PA DBK

931 1054023 7/31/2003 179077 0 179077 0 179,077 PA DBK

S3/XOS/10104/2002

N R P EXPORTS,

31, PERIYAR STREET,5TH WARD, VENGAMEDU POST, KARUR


OInO/871/2003

S3/XOS/10011/2003

NAKARA LEATHER MFG CO P LTD,

CORIUM HOUSE, 72, HARRINGTON ROAD,CHETPET,CHENNAI, TAMILNADU


OInO/872/2003

S3/XOS/10182/2003

V R R EXPORTS,

NO.41 4TH PILLAIYAR KOIL STREET,GUGAI,SALEM


OInO/873/2003

S3/XOS/10095/2003

SURIYA ENTERPRISES,

110 THAMBU CHETTY STREET, CHENNAI


OInO/877/2003

932 1304051 7/31/2003 57183 0 57183 0 57,183 PA DBK

933 1092977 7/31/2003 180467 0 180467 0 180,467 PA DBK

934 1242120 7/31/2003 16230 0 16230 0 16,230 PA DBK

935 1208923 7/31/2003 415800 0 415800 0 415,800 PA DBK

S3/XOS/10209/2002

PRIME TECH IMPEX,

5/137, SATHYA NAGAR, RANIPET.TAMIL NADU


OInO/880/2003

S3/XOS/10238/2002

CO OPTEX INTL,

350,PANTHEON ROAD,EGMORE,CHENNAI


OInO/881/2003

S3/XOS/10166/2003

SRI VENKATESWARA TEXTILES,

14, ANDONIAR KOIL STREET ,MUTHIALPET POST ,PONDICHERRY


OInO/882/2003

S3/XOS/10317/2002

AARATHEE IMPEX,

NO.39&40,ANGERIPALAYAM ROAD, ANGERIPALAYAM,TAMILNADU


OInO/884/2003

936 1294019 7/31/2003 30556 0 30556 0 30,556 PA DBK

937 1060683 7/31/2003 177562 0 177562 0 177,562 PA DBK

938 INDU FABS, 1340738 7/31/2003 5174 0 5174 0 5,174 PA DBK

939 1345673 7/31/2003 238706 0 238706 0 238,706 PA DBK

S3/XOS/10196/2003

NEVEDA KNIT EXPORTS,

81, AMARJOTHI A.S.NAGAR EXTN,KANKAYAM ROAD,TIRUPUR


OInO/886/2003

S3/XOS/10186/2003

SHILLING APPARELS,

612, AVINASHI MAIN ROAD , TIRUPUR


OInO/888/2003

S3/XOS/10138/2003

1- D, VISHAKA PLOT NO.1398 &1399 ,15TH MAIN ROAD, ANNA NAGAR WEST,CHENNAI,TAMIL NADU


OInO/894/2003

S3/XOS/10215/2003

GUPTA GARMENTS,


OInO/901/2003

940 1093283 7/31/2003 66060 0 66060 0 66,060 PA DBK

941 1073263 4/12/2003 302541 0 302541 0 302,541 PA DBK

942 1496772 1/30/2004 56685 0 56685 0 56,685 PA DBK

943 1065985 2/16/2004 27525 0 27525 0 27,525 PA DBK

s3/xos/10038/2003

Sphereo sports p ltd,

SUPER A3&A4 INDUSTRIAL ESTATE,GUINDY,CHENNAI


OInO/907/2003

s3/xos/10305/2003

FOUNDATION GARMENTS,



OInO/1868/2004

S3/XOS/10228/2003

MAY INDIA EXIM LIMITED,

NO.174 (O.NO.85) GROUND FLOOR,NETHAJI NAGAR, SECOND STREET,TONDAIRPET, CHENNAI,


OInO/1418/2004

s3/xos/10047/2003

WESTERN EXPRESS P LTD,

6/241 MAHALAKSHMI NAGAR,KARAMBAKKAM, PORUR CHENNAI


OInO/1461/2004

944 1319347 2/24/2004 682387 0 682387 0 682,387 PA DBK

945 1333472 2/25/2004 24019 0 24019 0 24,019 PA DBK

946 1182130 1/20/2004 54260 0 54260 0 54,260 PA DBK

947 1054711 1/30/2004 27450 0 27450 0 27,450 PA DBK

S3/XOS/10176/2003

SURANS TRADERS,

24, PARK ROAD,ERODE


OInO/1495/2004

S3/XOS/10040/2003

ROFINE INTERNATIONAL,

108, VEPERY HIGH ROAD, CHENNAI


OInO/1504/2004

S3/XOS/10020/2003

NUBAL INDIA LTD,

123 SIDCO INDL ESTATE,THIRUMAZHISAI ,CHENNAI


OInO/1393/2004

S3/XOS/10038/2003

A K A LEATHERS,

19/1, II FLOOR, ROOM "E" M.V. BADRIAN STREET, PERIAMET,CHENNAI


OInO/1419/2004

948 1303117 2/24/2004 35520 0 35520 0 35,520 PA DBK

949 1410979 4/12/2004 97350 0 97350 0 97,350 PA DBK

950 1146580 4/12/2004 185264 0 185264 0 185,264 PA DBK

951 SIDDIQUE & CO, 1133879 4/12/2004 5684 0 5684 0 5,684 PA DBK

S3/XOS/10109/2003

JAYAM INTERNATIONAL,

8/1, NETHAJI STREET,EKKADUTHANGAL,CHENNAI,TN


OInO/1494/2004

S3/XOS/10449/2003

RGMS EXPORTS,

NO.69, SAVARI MUTHU STREET,MANNADY,MADRAS


OInO/1870/2004

S3/XOS/10464/2003

SIKORA SALVADOR INTL,

59/1, BYE PASS ROAD,MADRAS BANGALORE HIGHWAY,POONAMALLE,CHENNAI


OInO/1874/2004

S3/XOS/10385/2003

NO.232 THAMBU CHETTY STREET, CHENNAI


OInO/1869/2004

952 1184139 4/12/2004 93578 0 93578 0 93,578 PA DBK

953 1288276 4/12/2004 29151 0 29151 0 29,151 PA DBK

954 LOYAL IMPEX, 1028873 4/12/2004 1187672 0 1187672 0 1,187,672 PA DBK

955 1242398 4/12/2004 24169 0 24169 0 24,169 PA DBK

S3/XOS/10430/2003

HEMA DEEPA GARMENTS,

49 BIG STREET, TRIPLICANE,CHENNAI


OInO/1871/2004

S3/XOS/10408/2003

SANGEETH LEATHER GARMENTS,

48 BALAJI NAGAR ,EKKATTUTHANGAL


OInO/1875/2004

S3/XOS/10480/2003

342,3RD FLOOR,HAMEED CENTRE,TRIPLICANE, CHENNAI


OInO/1912/2004

s3/xos/10470/2003

A K MARKETING,

K-6 IIND MAIN ROAD,ANNANAGAR EAST,TN


OInO/1903/2004

956 1054586 4/12/2004 131606 0 131606 0 131,606 PA DBK

957 1080582 4/12/2004 1893 0 1893 0 1,893 PA DBK

958 1013341 4/15/2004 2188382 0 2188382 0 2,188,382 PA DBK

959 1281746 4/15/2004 44199 0 44199 0 44,199 PA DBK

S3/XOS/10467/2003

BHARAT TRADING,

79, ANGAPPA NAICKEN STREET,1ST FLOOR, CHENNAI


OInO/1905/2004

S3/XOS/10465/2003

TEXLAND EXPORTS,

12-B,VIVEKANANDA NAGAR, KARUR


OInO/1906/2004

S3/XOS/10387/2003

YOGAM TEXTILE EXPORTS PVT LTD,

13-A KAMARAJ SALAI MOOLAKKADAI, CHENNAI


OInO/1960/2004

S3/XOS/10675/2003

PARA AVIS CREATIONS,

59, M.T.H. ROAD ,THIRUMULLAIVOYAL,CHENNAI


OInO/1978/2004

960 1068106 4/15/2004 94834 0 94834 0 94,834 PA DBK

961 1375651 4/15/2004 412325 0 412325 0 412,325 PA DBK

962 1093284 4/15/2004 199712 0 199712 0 199,712 PA DBK

963 1016042 4/15/2004 21009 0 21009 0 21,009 PA DBK

S3/XOS/10257/2003

ZUBAIDA LEATHER,

28 V.V.KOIL STREET, PERIAMET,CHENNAI


OInO/1980/2004

S3/XOS/10227/2003

ALIRFAN EXPORTS,

NO.129, RAMASAMY STREET, MANNADY CHENNAI


OInO/1982/2004

S3/XOS/10348/2003

Sphereo sports p ltd,



OInO/1986/2004

S3/XOS/10258/2003

BALAMURALI TRDG CO,

NO.51, PILLIAYAR KOIL STREET,TONDIARPET CHENNAI


OInO/1988/2004

964 S M EXPORTS, 1329582 4/12/2004 9315 0 9315 0 9,315 PA DBK

965 1074620 4/12/2004 1254876 0 1254876 0 1,254,876 PA DBK

966 1100266 4/12/2004 31388 0 31388 0 31,388 PA DBK

967 1387081 4/12/2004 46562 0 46562 0 46,562 PA DBK

S3/XOS/10454/2003

NO.1383, 6TH SECTOR,31ST STREET,K.K.NAGAR,MADRAS


OInO/1913/2004

S3/XOS/10429/2003

HOUSING & INFRASTRUCTURAL DVPT,

18 JEEVARATHINAM ROAD,TONDIARPET,CHENNAI


OInO/1915/2004

S3/XOS/10478/2003

CELEBRITY DESIGNS INDIA LTD,

17-A, BALLAH AVENUE, LUZ CHURCH ROAD, MYLAPORE, CHENNAI


OInO/1928/2004

S3/XOS/10517/2003 EDI DBK

BENGAL LEATHER INDUSTRIES,

N-7-OS COMPLEX,17,E.K.GURU ST,PERIAMET,CHENNAI, TAMIL NADU


OInO/1930/2004

968 1138091 4/12/2004 1914271 0 1914271 0 1,914,271 PA DBK

969 1221489 4/24/2004 3824861 0 3824861 0 3,824,861 PA DBK

970 1179861 4/24/2004 6375 0 6375 0 6,375 PA DBK

971 P T EXPORTS, 1096038 4/24/2004 174714 0 174714 0 174,714 PA DBK


GANPRIYA EXPORT LTD,

NO.1, WELDER STREET,MOUNT ROAD,TAMILNADU


OInO/1931/2004

S3/XOS/10498/2003-EDI DBK

SRIPAL GARMENTS,

9, 1ST LANE, VIJAYARAGHAVA ROAD, T NAGAR CHENNAI


OInO/1953/2004


MADRAS BAG HOUSE,

18 BHAVANI STREET,GANGA NAGAR, MADIPAKKAM,CHENNAI


OInO/1955/2004


5 NEW STREET, MANNADY CHENNAI


OInO/1957/2004

972 C-M EXPORTS, 1332472 4/24/2004 26104 0 26104 0 26,104 PA DBK

973 1103855 4/15/2004 49600 0 49600 0 49,600 PA DBK

974 1066470 4/15/2004 86662 0 86662 0 86,662 PA DBK

975 1093186 4/15/2004 190038 0 190038 0 190,038 PA DBK


658/B.POONAMALLEE HIGH ROAD,AMINJIKARAI, CHENNAI. TAMIL NADU.


OInO/1958/2004

S3/XOS/10411/2003

NEMAM FASHIONS,

1075/3,PONNI COLONY 26TH ST.ANNA NAGAR,CHENNAI


OInO/1961/2004

S3/XOS/10399/2003

AURICA LEATHERS PVT LTD,

AG-3 SHANTI COLONY CHENNAI


OInO/1962/2004

S3/XOS/10398/2003

AMINA EXPORTS,

V-93, ANNA NAGAR,CHENNAI


OInO/1963/2004

976 1404697 4/15/2004 19284 0 19284 0 19,284 PA DBK

977 KASIM EXIM, 1258023 4/15/2004 88075 0 88075 0 88,075 PA DBK

978 1022449 4/15/2004 18368 0 18368 0 18,368 PA DBK

979 1017795 4/15/2004 25650 0 25650 0 25,650 PA DBK

S3/XOS/10225/2003

SRI SOWBARNIKKA EXPORT,

NO45, SECOND FLOOR, GIRI ROAD, T. NAGAR,CHENNAI


OInO/1964/2004

S3/XOS/10535/2003

NO.5, IST FLOOR,BROADWAY CHENNAI TN


OInO/1966/2004

S3/XOS/10513/2003

BLUEMAN EXPORTS,

22-A, M G R ROAD, KALASHETRA COLONY, BESANT NAGAR,CHENNAI


OInO/1968/2004

S3/XOS/10627/2003

WELL KNIT INDUSTRIES,

14-D,ANGERIPALAYAM MAIN ROAD,GANDHI NAGAR POST,TIRUPUR


OInO/1969/2004

980 ARUNA EXIM, 1416433 4/15/2004 23186 0 23186 0 23,186 PA DBK

981 ULTRA FABS, 1322851 4/15/2004 186854 0 186854 0 186,854 PA DBK

982 1047680 4/15/2004 12463 0 12463 0 12,463 PA DBK

983 1085667 4/15/2004 324576 0 324576 0 324,576 PA DBK

S3/XOS/10530/2003

326, W-BLOCK, BOOPATHY NAGAR, DR. AMBEDKAR ROAD, KODAMBAKKAM, CHENNAI,TAMIL NADU


OInO/1970/2004

S3/XOS/10634/2003

27,V.O.C.COLONY,SIDCO INDUSTRIAL,ESTATE POST,COIMBATORE/TAMILNADU


OInO/1973/2004

S3/XOS/10653/2003

SHAKTHI FASHION WEAR,

1-G SINGARAVELAN NAGAR,PITCHAMPALAYAM PUDUR (PO) TIRUPUR


OInO/1974/2004

S3/XOS/10532/2003

SAVITHRI IMPEX,

19,LYNWOOD AVENUE,MAHALINGAPURAM, CHENNAI


OInO/1979/2004

984 1422914 4/15/2004 84477 0 84477 0 84,477 PA DBK

985 1301047 4/15/2004 257702 0 257702 0 257,702 PA DBK

986 1037743 4/15/2004 8125 0 8125 0 8,125 PA DBK

987 ULTRA FABS, 1375604 2589/2004 03.08.2004 153043 0 153043 0 153,043 PA DBK

S3/XOS/10211/2003

V R N FASHIONS,

114, USMAN ROAD T NAGAR CHENNAI


OInO/1983/2004

S3/XOS/10241/2003

MAKARA LEATHER MFG CO P LTD,

CORIUM HOUSE, 72, HARRINGTON ROAD,CHETPET,CHENNAI, TAMILNADU


OInO/1985/2004

S3/XOS/10364/2003

VENUS EXPORTS,

104 VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM CHENNAI


OInO/1989/2004

S3/XOS/10221/2004

27,V.O.C.COLONY,SIDCO INDUSTRIAL,ESTATE POST,COIMBATORE/TAMILNADU


988 1117576 2561/2004 29.07.2004 530908 0 530908 0 530,908 PA DBK

989 1506812 2560/2004 29.07.2004 30094 0 30094 0 30,094 PA DBK

990 1090000 2558/2004 29.07.2004 84631 0 84631 0 84,631 PA DBK

991 1456037 2559/2004 29.07.2004 385724 0 385724 0 385,724 PA DBK

S3/XOS/10091/2004

MONTARI LEATHER LTD, ET

60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIP


S3/XOS/10275/2004

TRANSWORLD TRADING CORPORATION

43,MOUNT ROAD, II FLOOR SHANTHI THEATRE BUILDING, CHENNAI


S3/XOS/10259/2004

MAGNUM ELECTRONICS

90, ANGAPPA STREET, CHENNAI -600001


S3/XOS/10241/2004

AL-IFRAN EXPORTS

129, RAMASAMY STREET, MANNADY, CHENNAI 600 001


992 1533702 2577/2004 03.08.2004 105517 0 105517 0 105,517 PA DBK

993 1622395 2586/2004 03.08.2004 32391 0 32391 0 32,391 PA DBK

994 1095818 2578/2004 03.08.2004 183883 0 183883 0 183,883 PA DBK

995 1491051 2588/2004 03.08.2004 48025 0 48025 0 48,025 PA DBK

S3/XOS/10207/2004

AMULYA LEATHER IMPEX

45, ARCOD ROAD, VIRUGAMBAKKAM CHENNAI 600092


S3/XOS/10194/2004

EVERSHINE IMPEX

NO.2, JONES STREET, CHENNAI 600 001


S3/XOS/10071/2004

LOVELY FASHION P LTD,

1224 20 TH MAIN ROAD, ANNA NAGARWEST CHENNAI - 600 040


S3/XOS/10213/2004

AL-KATHEJA EXPORTERS

NO.129, RAMASAMY STREET MANNADY CHENNAI -600001


996 M T S TRADING 1458766 2581/2004 03.08.2004 46844 0 46844 0 46,844 PA DBK

997 1076733 2584/2004 03.08.2004 13903 0 13903 0 13,903 PA DBK

998 1528564 2576/2004 03.08.2004 19292 0 19292 0 19,292 PA DBK

999 J M R EXPORTS, 1516712 2585/2004 03.08.2004 6634 0 6634 0 6,634 PA DBK

S3/XOS/10155/2004

NO.2, KATCHALEESHWAR GARDEN .3RD LANE MANNADY CHENNAI -600 001


S3/XOS/10030/2004

SMART MENWEAR CO,

FLAT NO.303 RANKA PARK LALBAGH ROAD, BANGALORE - 560 027


S3/XOS/10308/2004

ESVEE LEATHERS

32, MANDY STREET, ALANDUR CHENNAI 600 016


s3/xos/10153/2004

25, ANNA SALAI VIJAYALAKSHMI PURAM, AMBATUR, CHENNAI -600053


1000 1160473 2579/2004 03.08.2004 108900 0 108900 0 108,900 PA DBK

1001 1198521 2587/2004 03.08.2004 54000 0 54000 0 54,000 PA DBK

1002 1382053 2582/2004 03.08.2004 86220 0 86220 0 86,220 PA DBK

1003 1552431 2580/2004 03.08.2004 1847 0 1847 0 1,847 PA DBK

S3/XOS/10072/2004

EXQUISITE EXPORTS LTD,

6C,HARLEY ROAD, KILPAUK CHENNAI - 600 010


S3/XOS/10199/2004

COROMANDAL LEATHERS P LTD,

CORIUM HOUSE,72,HARRINGTON ROAD,CHETPUT,Chennai


S3/XOS/10021/2004

VAIBHAV ENTERPRISES ,

162, I M A BUILDING COMPLEX DR. RAMASAMY MUDALIAR STREET, COIMBATORE - 641001


S3/XOS/10047/2004

ORANGE STYLES

9, SAROJINI STREET, MAHALINGAPURAM, CHENNAI - 600034


1004 1381532 2619/2004 06.08.2004 19500 0 19500 0 19,500 PA DBK

1005 1508371 2615/2004 06.08.2004 24061 0 24061 0 24,061 PA DBK

1006 1128413 2640/2004 12.08.2004 26764 0 26764 0 26,764 PA DBK

1007 1162571 2641/2004 12.08.2004 139645 0 139645 0 139,645 PA DBK

S3/XOS/10472/2003

SANDLER WEAR INTERNATIONAL ,

61, GAJAPATHY NAIDU STREET SHENOY NAGAR CHENNAI - 600 030


S3/XOS/10537/2003

SELECT LOTTEX,

86 A , RAJALINGAPURAM SENGUNTHAPURAM 7TH CROSS KARUR - 639002


S3/XOS/10587/2003

FASHION DEALER ,

26, GROUND FLOOR, OKALIPURAM BANGALORE - 560 021


S3/XOS/10592/2003

ROOPA TRADING CO ,

1088, III PHASE II A CROSS ROAD, 19TH A MAIN ROAD, JP NAGAR BANGALORE -560078


1008 1105703 2642/2004 12.08.2004 258750 0 258750 0 258,750 PA DBK

1009 1029157 2643/2004 12.08.2004 274906 0 274906 0 274,906 PA DBK

1010 SONY FABRICS, 1382617 2638/2004 12.08.2004 7739 0 7739 0 7,739 PA DBK

1011 1060683 2639/2004 12.08.2004 1942 0 1942 0 1,942 PA DBK

S3/XOS/10584/2003

VEEDA ENTERPRISES,

25, OKALIPURAM , BANGALORE - 560021


S3/XOS/10292/2002

KASHIND ENTERPRISES,

44, ARMENIAN STREET, CHENNAI - 600001


S3/XOS/10403/2003

7, VIVEKANANDA NAGAR, SENGUNTHAPURAM, KARUR 639002


S3/XOS/10519/2003

A.A.ENTERPRISES ,

10, PERIANNA MAISTRY, PERIAMET, CHENNAI - 600 003


1012 1176637 2789/2004 11.09.2004 23040 0 23040 0 23,040 PA DBK

1013 1492699 2790/2004 11.09.2004 461469 0 461469 0 461,469 PA DBK

1014 1168398 2791/2004 11.09.2004 52114 0 52114 0 52,114 PA DBK

1015 1094973 2792/2004 11.09.2004 4341 0 4341 0 4,341 PA DBK

S3/XOS/10160/2003

INDIAN KNIT EXPORTS,

37,RAMAIAH COLONY II STREET TIRUPUR 641602


S3/XOS/10217/2004

S.M.JAYAPRAKASH

2/247, KALIAMMAN KOIL STREET, PERUMAGOUNDAMPATTY, ELAMPILLAY POST SALEM -637502


S3/XOS/10220/2004

KALYANI EXPORTERS

4,UJAGAR INDUSTRIAL ESTATE SUB PLOT 2D, W.T. PATIL MARG DEONAR, MUMBAI 400088


S3/XOS/10249/2004

TAIL EXPORTS P LTD.,

118 BROAD WAY CHENNAI 600108


1016 1522430 2793/2004 11.09.2004 4108 0 4108 0 4,108 PA DBK

1017 1023885 2797/2004 11.09.2004 3500 0 3500 0 3,500 PA DBK

1018 1146153 2799/2004 11.09.2004 12490 0 12490 0 12,490 PA DBK

1019 Bharat Impex, 29 Sb,s 1248/2003 27.11.2003 12649748 0 12649748 0 12,649,748 PA DBK

S3/XOS/10260/2004

RUBY ENTERPRISES

OLD NO.87 NEW NO.182 CORAL MERCHANT STREET I FLOOR CHENNAI 600001


S3/XOS/10069/2004

SUGARMAOTHER & COMPANY

66, PETTAIYAN CHATRAM PONDICHERRY 605009


S3/XOS/10043/2004

ASIA PACIFIC INTERNATIONAL

736, P.N. ROAD, TIRUPUR 641602


S3/312/2001 DBK , DRI File no. VIII/26/398/2001 DRI

No. 128/129, NSC Bose Road, Sowcarpet Chennai - 79


1020 Payal Exports, 1245/2003 27.11.2003 3420540 0 3420540 0 3,420,540 PA DBK

1021 21 SB's 1244/2003 25.11.2003 3412297 0 3412297 0 3,412,297 PA DBK

1022 2330/2004 18.06.2004 3225909 0 3225909 0 3,225,909 PA DBK

1023 1350/2002 23.09.2002 1542642 0 1542642 0 1,542,642 PA DBK

S.Misc. No,.15/2001 EDI DBK, DRI Fuile No.VIII/26/248/2001 DRI

No. 9, 1st Main road, MKB Nagar, Viyasarpadi Chennai - 600039


1230144 1230145 1230146 1230147 (21 SB's)

S.Misc 308/2001 EDI DBK, DRI File no. VIII/26/247/2001 DRI

Aakash Trade International,

25, Ten Pillars Lane, 4th Floor Villakuthoon Madurai


S3/XOS/10140/2003, DRI File No. VIII/26/34/2003 DRI

Tirumala Traders,

24, Narayana Sarang Garden Street, Chennai - 600 001


1255792 1255819 1257704 1294729 ( 46 SB's)

S3/311/2001 DBK, DRI File No.VIII/26/379/2001-DRI

Dhanasware Overseas,

No.9, First Lane, Vijayaraghava Road, T nagar Chennai- 600 0017


1243531 1243540 1243552 1243576

1024 Y.K.Exports, 1246/2003 27.11.2003 9976609 0 9976609 0 9,976,609 PA DBK

1025 218/2001 15.03.2001 165773 0 165773 0 165,773 PA DBK

1026 1148252 3034/2004 26.10.2004 48833 0 48833 0 48,833 PA DBK

1027 NAVANE FABS, 1059032 3035/2004 26.10.2004 3134 0 3134 0 3,134 PA DBK

S3/309/2001 DBK, DRI File No.VIII/26/170/2001 DRI

128/129, NSC Bose Road, Sowcarpet, Chennai - 600 001

non Realisation of Foreign Exchange( XOS)

1220705 1220706 1220707 1220708 1229920 ( 29 SB's)

S3/54/2000 DBK, DRI File No.VIII /26/157/2000-DRI

Sphereo Sports p Ltd,

Super A 3 & A 4 Industrial Estate, Post Box No.3149, Guindy Chennai - 600 032


1093283, 1093284,1093285,1093286

S3/XOS/10516/2003

HANDLOOM HOME FURNISHINGS,

PLOT NO 19, SUNDAR NAGAR,¦ERODE ROAD, AUTHUR POST,KARUR.


S3/XOS/10651/2003

2-B, KUMARANTHAPURAM, PICHAMPALAYAM RD, TIRUPUR 641602


1028 1115557 3036/2004 27.10.2004 8879 0 8879 0 8,879 PA DBK

1029 1154509, 1155291, 3037/2004 27.10.2004 196282 0 196282 0 196,282 PA DBK

1030 A.V.TEX, 1195799 3039/2004 27.10.2004 100784 0 100784 0 100,784 PA DBK

1031 1036302 3038/2004 27.10.2004 92236 0 92236 0 92,236 PA DBK

S3/XOS/10564/2003

MONTARI LEATHER LTD,

60 MUKUNDARAYAPURAM VILLAGE,WALAJAH TALUK,RANIPET


S3/XOS/10324/2003

ROMAR FASHIONS,

NO.15, JAGANATHAN ROAD, NUNGAMBAKKAM CHENNAI 600034


S3/XOS/10662/2003

59, K P N COLONY, 1ST STREET, TIRUPUR 641601


S3/XOS/10660/2003

ATL SELINA INNERWEAR PVT LTD,

603, AVANASHI ROAD,GANDHINAGAR PO TIRUPUR 641603


1032 3041/2004 27.10.2004 586198 0 586198 0 586,198 PA DBK

1033 1042133 3042/2004 27.10.2004 72086 0 72086 0 72,086 PA DBK

1034 SPRING TEX, 3043/2004 27.10.2004 32290 0 32290 0 32,290 PA DBK

1035 1025515 3045/2004 27.10.2004 20639 0 20639 0 20,639 PA DBK

S3/XOS/10619/2003

SRI ARULJOTHI GARMENTS, .

742 PN ROAD, TIRUPUR


1057489, 1057490, 1059106, 1061461, 1061935

S3/XOS/10595/2003

KRISHNA CLASSICS,

51/1, 1ST FLOOR IV CROSS, MALLEESWARAM, BANGALORE 560003


S3/XOS/10626/2003

63A, CHANDRA COLONY, TNK PURAM (NORTH), TIRUPUR 641607


1295080, 1295131, 1295132,

S3/XOS/10610/2003

LUNAR TEXTILES,

5, ANNAPOORNA LAYOUT, KONGU MAIN ROAD, TIRUPUR 641607


1036 1086349 3047/2004 27.10.2004 21156 0 21156 0 21,156 PA DBK

1037 3048/2004 27.10.2004 154021 0 154021 0 154,021 PA DBK

1038 1924/2004 30.03.2004 650527 0 650527 0 650,527 PA DBK

1039 1349/2002 23.09.2002 5180170 0 5180170 0 5,180,170 PA DBK

S3/XOS/10526/2003

VISHNU FABRICS,

26/14, SHIYAM DARBAR, SOUTH MEDA STREET, SRINAGAR COLONY, SAIDAPET, CHENNAI 600015


S3/XOS/10568/2003

IKEA TRADING INDIA LTD.,

PLOT NO. 8, BALAJI ESTATE, GURURAVI DAS MARG, KALKAJI, NEWDELHI 110019


1030520, 1035513, 1036323, 1040465, 1058749, 1060062

S3/40/2002 DBK-EDI

M.S.ENTERPRISES,

NO.6,ANBIL DHARMALINGAM STREET, NEHRU NAGAR, VELLACHERRY, CHENNAI - 600 004


1420070, 1420079, 1420509, 1427589, 1427600, 1427601, 1427603, 1309512, 1309513, 1309514

S3/34/2002 DBK DRI

CHAMPA FABRICS,

NO.9, FIRST LANE, VIJAYARAGAVA ROAD, T.NAGAR, CHENNAI - 600 017.


1117416, 1117417, 1117421, 1117673, 1165378, 1165379, 1168906, 1185329, 1185331, 1185427, 1202129, 1202130, 1202237, 1202238

1040 1309/2002 04.09.2002 1542642 0 1542642 0 1,542,642 PA DBK

1041 BIG BROTHERS, 1247/2003 27.11.2003 1812809 0 1812809 0 1,812,809 PA DBK

1042 1028128 1904/2004 12.04.2004 18752 0 18752 0 18,752 PA DBK

1043 1907/2004 20.04.2004 654919 0 654919 0 654,919 PA DBK

S3/306/2001 EDI-DBK DRI

UPDATE CLOTHING,

No.169, (Old No.85), Peters Road, Chennai - 600 002.


1247255, 1247295, 1247296, 1247255,

S3/308/2001 EDI DBK

38, RAMANUJAKUTAM STREET, CHENNAI- 600021


1155492, 1181163, 1181172, 1181168, 1203532, 1203572, 1203533, 1203554, 1239125, 1027808


MAKATHY PEETHAMBAR LUNGI CO,

237, THAMBU CHETTY STREET, MANNADY, CHENNAI - 600 001.



M.N.R. APPARELS,

9,METTUKUPPAM ROAD, MADURAVOYAL, CHENNAI -600095


1401614, 1401615, 1401620

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