COMMISSIONERTEWISE LIST OF NOTICES UNDER SECTION 142 OF CUSTOIMS ACT, 1962.
ZONE : VADODARA
Name & addres of the defaulter	Name & address of Proprietor/partners/Directors(if any)	Section 142 Notice No. and date of issue	Details of arrear outstanding against the defaulters I.e. Duty, penalty, R.F. etc.		Nature of offence (Gist of the case, not more than 2-3 lines)	Whether Unit still functional?	Whether assets identified?	Recovery action initiated/till date	Remarks
			Duty	Penalty
VADODARA-I COMMISSIONERATE
			Nil
VADODARA-II COMMISSIONERATE
			Nil
SURAT - I, COMMISSIONERATE
M/s Kharwar Fabrics(100% EOU) 296, Behind Bhanjan Society, Bamroli Road,Surat	(1) Shri Sanjay Madanlal Kharwar, Partner (2) Devendra Sureshbhai Revawala, Partenr, Address:same as column No.1	Notice in Appendix-II u/s 142 of Customs Act,1962 vide No.V(54)15-16/OA/2000 Pt-I dtd.10.09.04	14,95,794	19,27,92	Illicit removal of excisable goods and wrong availment of Cenvat Credit	Unit Closed	Yes, a house of one of the partners Shri Sanjay Madanlal Kharwar is identified.	Attempts are being made to serve the notice dtd.10.09.04 to the defaulters.
COMMISSIONERATE; SURAT-II
M/s. Universal Processors, Plot No.312/ 313, GIDC, Ankleshwar.	Partner: (1) Mohmad Yunus Yusuf Jasai, Motamiya Mangrol, Dist. Surat. (2) Hawab Mohmed Chokshi, Motamiya Mangrol, Dist. Surat. (3) Usmangiri Hussain Badai, Golandaz Street, Nanpura, Surat. (4) Abdulla Ahmed Gosla, Kadod, Tal.Bardoli, Dist.Surat. (5) Smt.Sugra Zakria Abuvath, Belvanagar, Goregaon, Mumbai.	13.12.2003 & 14.09.2004	189384	Penalty 3,40,000 Fine 84,000	Clearance of goods without payment of duty.	Unit is closed since 1989.	No	Certificate action has been initiated under Section 142, Customs Act,1962.
M/s. Usha Associates Plot No.A1-4701, GIDC, Ankleshwar.	Smt. Usha Narendra Seth, 125, Nagindas Master Road, Mumbai-1.	23.12.2003.	288907	20000	Inadmissible deemed credit taken.	Unit is closed  since long.	No	do
	Smt. Rekha Harshed Seth, 125, Nagindas Master Road, Mumbai-1.
M/s. Mukund Chemicals Pvt. Ltd, Plot No.3705, GIDC, Ankleshwar.	Shri Motilal Kantilal Navendar, 6 Shivshar, Gulmahor Park, Law College Road, Pune-4.	18.12.2003	76985	77000	Offence case shortage of raw material noticed.	Unit is closed since 24.07.99.	No	do
M/s. Kailash Corporation, Plot No. 4727/6, GIDC, Ankleshwar.	Shri Jatinbhai Shantilal Pancholi, 8/1130, Gopipura, Pancholivas, Surat.	18.12.2003	41398	5000	Offence case shortage of raw material noticed.	Unit closed since long.	No	do
M/s. Vishwa Intermediates & Chemical Pvt. Ltd, Plot No. 3615, GIDC, Ankleshwar.	Shri Vinodbhai Somabhai Patel, 53, Bhrugapur Society, Bharuch.	07.01.2004	12690	12700	Offence case shortage of raw material noticed.	Unit closed since long.	No	do
	Smt. Dipti Sanjiv Patel, Opp. Wilson Tower, Ghoddod Road, Surat.
Gaffar Textile, Mota Borasara, Kim, Dist. Surat	Shri Gaffarbhai Mohammedbhai Pathan, Proprietor	1/04-05 dt.25.8.2004	0	25000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Olpad Div., Surat-II, Samruddhi Bldg., Makai Pool Nanpura, Surat
Shri Ishwarbhai Pramodbhai Patel, Partner of M/s.Vishakha Fabrics, B-46, GIDC, Pandesara, Surat.	Shri Ishwarbhai Pramodbhai Patel, Partner	2/04-05 dt. 25.8.2004	0	25000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.III, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Reliable Poly Feb (I) Ltd., 906B, Rajhans Chambers, Opp.J.K.Towers, Ring Road, Surat	---	3/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Tai Gharuder Fabrics, 501, Trade Centre, Ring Road, Surat	---	4/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Systematic Corporation, 837/838, Ajanta Shopping Centre, Ring Road, Surat.	Shri Shyamlal T. Biyani, Director	5/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.N.K. Textiles, B-3, Road No.6, Udyognagar, Udhna, Surat.	---	6/04-05 dt. 25.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.I, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Sunilkumar G. Somani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., 301, Salasar Nagar, Dumbhal Rd., Parbat Patia, Surat.	7/04-05 dt. 30.8.2004	0	700000	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.II, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat.	8/04-05 dt. 30.8.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Systematic Corporation, 837/838, Ajanta Shopping Centre, Ring Road, Surat.	Shri Shyamlal T. Biyani, Director	9/04-05 dt. 30.8.2004	0	5000	Penalty imposed on account of case booked against M/s.Sarvottam Yarn Mktg. Pvt. Ltd.on account of illicit removal.	Not known	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Jay Ganesh Texturising Co., GIDC, Ankleshwar	Shri Ishwarlal Govanbhai Kapadia, Partner of M/s.Jay Ganesh Texturising Co., Ratanshankar Master ni Sheri, Amliran Ambaji Road, Surat.	Nil dtd. 31.8.2004	547000	3000	Wrong availment of SSI exemption & modvat credit taken on unregistered dealer's invoices	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Surat-I.
M/s.Karuna Sagar Corpn., Plot No. C-1/B, 11011/1, GIDC, Ankleshwar	Shri Suresh M. Chhapawala, Authorised Signatory of M/s.Karuna Sagar Corpn., 8/1129, 2nd Floor, Pancholiwad, Gopipura, Surat.	Nil dtd. 31.8.2004	0	23000	Shortage of goods	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Surat-I.
M/s.Jay Udashi Tex, Plot No.J/7620/3, GIDC, Ankleshwar	Shri Vitthalbhai R. Nasit, Partner of M/s.Jay Udashi Tex, 29, Purushottamnagar Society, Amroli, Tehsil Choriyasi, Dist. Surat.	10/04-05 dt. 9.9.2004	457233	0	Modvat credit taken on unregistered dealer's invoices.	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.II, Surat-I, Swami Vivekanand Bldg., Navsari Bazar, Surat.
M/s.Softex & Filatex, GIDC, Ankleshwar.	Shri Anil K.Patel & Shri Aakar A. Patel, Partners of M/s.Softex, 8th Floor, Jalpari Bldg., Amba Niketan, Surat.	11/04-05 dt. 9.9.2004	21.38 lacs	1.50 lacs+ 0.01 lacs P.P.	Illicit removal of goods	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.IV, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s. Sherani Textiles, Shed No.C1B, 7814, GIDC, Ankleshwar	S/Shri Jamal Ahmed Noorani, Yunus Ahmed Noorani, Asif Ahmed Noorani, Fayaz Ahmed Noorani, Aswad Ahmed Noorani, Partners of M/s.Sherani Textiles, 268/16, Noorani Plot, Dhoraji, Dist. Rajkot.	12/04-05 dt. 9.9.2004	122000	0	Modvat credit taken on unregistered dealer's invoices.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Rajkot.
M/s.Darshan Silk Mills Pvt. Ltd., Plot No.C1B, 7126, GIDC, Ankleshwar	Shri Arun Agarwal & Smt. Alka Agarwal, Directors of M/s.Darshan Silk Mills, A-106, India Textile Market, Ring Road, Surat.	13/04-05 dt. 9.9.2004	335507	0	Illicit removal of goods	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.V, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	13/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-I, Central Excise Bldg., 115, Maharshi Karve Road, Churchgate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	14/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-II, Piramal Chambers, 9th Floor, Jijibhoy Lane, Lalbaug, Parel, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	15/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-III, Navprabhat Chambers, Ranade Road, Dadar, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	16/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-IV, Central Excise Bldg., 115, Maharshi Karve Road, Churchgate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	17/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-V, 5th Floor, Utpadshulk Bhavan, Plot No.C-24, Sector-E, Bandra Kurla Complex, Bandra (E), Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	18/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-VI, Vardaan Trade Centre, 3rd & 4th Floor, MIDC, Wagle Indl. Estate, Thane (W), Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	19/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner, C.Ex. & Customs, Mumbai-VII, C.G.O. Complex, C.B.D. Belapur, Navi Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	20/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs (Import), New Customs House, Ballard Estate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	21/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs (General), New Customs House, Ballard Estate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	22/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs (Export Promotion), New Customs House, Ballard Estate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	23/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs (Prev.), New Customs House, Ballard Estate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	24/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs, Air Cargo Complex, Sahar, Andheri (E), Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,	25/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Additional Director General (DGCEI), B-804, Samundra Annexe, Near Classic Gold Hotel, O.C.G. Road, Ahmedabad.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	26/04-05 dt. 9.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Commissioner of Customs, Customs House, Kandla, Gujarat.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,	27/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Additional Director General (DGRI), Pankaj Society, Behind Mangalya Building, Bhatta, Paldi Vasna Road, Ahmedabad-7.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,	28/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Dy.Director General (DGCEI), Vapi Regional Unit, 106, Ajit Nagar, Near Jain Temple, Daman Rd., Vapi-91.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,	29/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Dy.Director (DGRI), Gurukrupa Bldg., Sangna Society, Rander Road, Nr. Navyug College, Surat-9.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 906/B, Rajhans Chamber, Opp.J.K. Tower, Ring Road, Surat, (2) Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (3) Residence at 14-B/4, Mahesh Nagar,	30/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Dy.Director General (AE)(DGCEI), Vadodara Regional Unit, Plot No.6, Chandra Chambers, Tarun Co-op.Housing Soc., Nr. Bank of India, Subhanpura Rd., Vadodara-7.
M/s.Ratanraj Texturising Pvt. Ltd., Plot No.A-2/4906/3, GIDC, Ankleshwar	(1)Shri Shubhkaran G. Verma, 26/A, Bhagya Laxmi Soc., Piplod, Surat, (2) Shri Narottam G. Verma, 1st Floor, Disney House, Rander Rd., Surat, (3) Shri Arvindo Verma & Shri Om Prakash G. Verma, 2/86, New Street, Piplod, Surat, all Directors of M/s.Ratanraj	31/04-05 dt. 10.9.2004	3.54 lacs	3.55 lacs + 0.75 lacs PP	Clandestine removal of inputs & modvat credit taken on unregistered dealer's invoice	No	---	As per remarks column	Assistant Commissioner, C.Ex. & Cus., Div.IV, Surat-I, Samruddhi Bldg., Makai Pool Nanpura, Surat
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	32/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Additional Director General, DGCEI, 1st & 3rd Floor, NTC House, 15 N.M. Marg, Ballard Estate, Mumbai.
M/s.Sarvottam Yarn Mktg.Pvt. Ltd., Plot No. 4906/24, GIDC, Ankleshwar.	Shri Shyamlal T. Biyani, Director of M/s.Sarvottam Yarn Mktg.P.Ltd., (1)Office at 18/22, Zaveri Bazar, 1st Floor, Nr. Cotton Exchange, Mumbai,& (2) Residence at 14-B/4, Mahesh Nagar, S.V. Road, Goregaon, Mumbai.	33/04-05 dt. 10.9.2004	10301293	8320993	100% EOU and removed goods illicitly without cover of invoice & without payment of duty.	No	---	As per remarks column	Additional Director General (DGRI), 3rd/4th Floor, Hotel Waldorf, 16, Arthur Bunder Road, Colaba, Mumbai.
Reliable Poly-Fib (I) Ltd. (100% EOU), Plot No. 57/I, N.H.No.8, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Shyam Sunder Bihani  (Res.) B-4/14, Maheshnagar, S.V. Road, Goregaon (W), Mumbai (Off.) 906-B, Rajhans Chambers, Opp. J.K. Tower, Ring Road, Surat.	R-V / Reliable - 100% EOU / Recovery / 2003-04 dt. 27-03-04	94672	25000	C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during Sept-98 to Feb'99.	Unit is closed since 20/08/2001	-------	-------	The party is not contactable. A letter written to Commissioner of Income Tax, Surat to provide I.T. returns of the party for initiating recovery. Also since it is learnt that party is operating in Advance Licences, DGFT, Surat, Ahmedabad & Mumbai were requested to recover the dues from Bank Guarantee & assets available. Therefore, issued a detention notice to all Commissioner of Customs & Central Excise for recovery of dues from money payable to them
			200300	25000	C.Ex. Duty short paid on the clearances of Grey Fabrics into DTA during March-99 to July-99.
			203598	50000	C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during 05.01.99 to 31.03.99.
			492930	50000	C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during March-99 to July-99.
			103908	25000	C.Ex. Duty short paid on the clearances of Grey Fabrics & rejected goods into DTA during June-99 to Aug-99.
			391711	50000	C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during April-99 to June-99.
			76200	20000	C.Ex. Duty short paid on the clearances of Twisted yarn into DTA during Sept-98 to Feb-99.
			714360	100000	C.Ex. Duty short paid on the clearances of DTA sales made out of imported raw materials.
			364343	364343	Twisted Yarn and Wasteage cleared into DTA without payment of @ 50% of each of customs duties under Notf. No.2/95.
			301953	0	Imported goods without payment of duty and said goods had not been used for production and clearances.
			0	5000	Non submission of E.R.-2
			761987	761000	Non-receipt of re-warehousing certificates.
			299254	299000	Non-receipt of re-warehousing certificates.
			384284	380000	Non-receipt of re-warehousing certificates.
			378154	378000	Non-receipt of re-warehousing certificates.
			382293	380000	Non-receipt of re-warehousing certificates.
			381756	380000	Non-receipt of re-warehousing certificates.
			756770	756000	Non-receipt of re-warehousing certificates.
			916464	916000	Non-receipt of re-warehousing certificates.
Sanju Silk Mills Pvt. Ltd. (100% EOU), Plot No. 457, High Bond Industrial Estate, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Pradipkumar Tarachand Sharma (Res.) 302, Jay Parvati Apartment, Nana Varachha, Surat (Off.) Nirman Apartment, H.No. 2/5168, Off. No.3A, Rustampura, Farm Mohalla, Salabathpura, Surat.	R-VI / SCN / Sanju-100% EOU / R & W / 2001 dt. 31-03-04	229299	229299	Rejects & Waste cleaed into DTA during Jan'01 to March'01 on concessional rate of duty under Notification No.2/95-CE dt. 04.01.95 against Deemed Exports instead of Physical Exports.	Closed since 24-11-03	-------	-------	Party has paid the duty involved of Rs.2,29,299/- under protest vide TR-6 Challan No. 01 /04-05 d. 06.09.04. Party has also filed a SCA in the Hon'ble High Court of Gujarat.
Dhanlaxmi Garments P. Ltd. (100% EOU), Block No. 59/B, Plot No.3, N.H.No.8, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Ramdas Kapadi (Res.) 101, Deepmala Apartment, Raghuvir Society, Amroli, Surat (Off.) 59/B, Plot No.3, N.H.No.8, Vill. Pipodara, Distt. Surat.	R-V / Dhanlaxmi - 100% EOU / Recovery / 2003-04 dt. 31-03-04	0	10000	Non submission of RT-13s.	Closed since July-01.	-------	-------	Party has paid the same vide TR-6 challan No. 02/2004-05 dt. 19.04.04
Mamta Twisters P. Ltd. (100% EOU), Unit No. 1, Block No. 65, Plot No. E, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Arvind Varma (Res.) 2/86, New Street, Behind Lakeview Hotel, Piplod, Dist. Surat (Off.) 2nd Floor, Indo World Commercial Complex, Near Kadiwale School, Ring Road, Surat.	R-V / Mamta - 100% EOU / Recovery / 2003-04 dt. 31-03-04	0	10000	Non submission of RT-13s.	Closed since April-03.	-------	-------	Party has paid the same vide TR-6 Challan No. 01/2004-2005 dt. 27.04.04
Shree Radhe Krishna Synthetics Pvt. Ltd., Block No. 52, Plot No. B/1, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Satyaprakash Vishnani (Res.) B-6, Meghrath Complex, Bhatar Road, Surat.	AR-VI / E.R.-1 / SRSPL / 2002 dt. 31.03.2004	42101	42101	Modvat credit wrongly availed on the invalid documents.	Closed since Sept-03.	-------	-------	-------
Nikunj Synthetics P. Ltd., S.No. 316 Paikee, P.No. 1 to 11, Vill. Pipodara, Tal. Mangrol, Dist. Surat.	Shri Nikunj Dadubhai Patel (Res.) 4, Meghdoot Society, Athwalines, Surat (Off.) 101, Amber Place, 1st Floor, Opp. L.I.C. Quarters, Nanpura, Surat.	V / Ch-54 / 15-48 / OA / 95 / Nikunj dt. 31-03-04	0	50000	Illicit removal of excisable goods.	Licence surenderred.	-------	-------	-------
DAMAN, COMMISSIONERATE
M/s Super (India) Plot No.376, Zari Causeway Raod,Kachigam,Daman	Shri A.Sivan Proprietor of M/s Super (India) Plot No.376, Zari Causway Road, Kachigam, Daman	1/16.10.99	7,49,89,574	Penalty 7,49,89,574/- Fine- 50,00,000	The assessee had cleared their goods without showing in C.Ex. Recorda and without paying  C.Ex.Duty and also cleared big size tube by showing small size	No	Yes	15.10.99 - Appl.II issued. 16.12.99 - Gods detain. 21.06.2000 Plant and machinery sealed. 06.08.2003 Plant & machinery attached. 19.11.03- Notice of attachment App.IV issued. 14.5.04 Letter written toCPWD Vadodara for valuation.16.06.2004 Reminder to CPWD Vadodara. 17.7.2004 Formed Committee for valuatin.	Pending for valuation.
Shri A. Sivan,(Proprietor of M/s Super (India)	DO	2/15.10.99		1,00,00,000/-
M/s Super Tyre Remoulding Works, Super Tyre Bldg.,Char Rasta	DO	3/15.10.99		1,00,00,000/-
M/s Venktesh Petrochenmical Pvt. Ltd., Plot No.270, G.I.D.C.,Vapi.	Shri Hemankumar B. Thakkar,3, Gayatri Nagar, Gayatri Road, Vadodara.		1,73,89,162/-		The assessee cleared the goods at nil rate of dut on account of process not amounting to manufacture.	No.	No.	App.II issued to Directors residing inDaman Commissionerate and App.I sent to Vadodara and Rajkot Commissionerate for issue App.II (Notice to defaulter) to Directors falling in their jurisdiction.	Premises of unit had given on lease and no prperty available for attacyhement.
	Shri Ranvir Singh P. Roal, Roshni Bldg. 4-50 Nutan Nagar,Vapi	27.04.2004
	Shri Haresh sR. Gajera, Near New Haweli Op. New Court, Upleta, Dist.Rajkot
	Sshri Venktesh S. Angal, Rozy Tower,1st Floor, Vapi.	27.04.2004
	Shri Rajkumar A.Dalal, 6/170, Kapad Market,Ichalkarnji, Dist:Kolhapur.
VAPI, COMMISSIONERATE
			NIL