S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
41 |
|
A.K.RAI
|
|
|
ALERT SECURITY
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
42 |
|
A.K.ROY
|
|
|
INSULTEK ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
43 |
|
A.K.SARKAR
|
|
|
ASSAM SECURITY AGENCY
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
44 |
|
A.K.SUKLA
|
|
|
SHRI BHOMIKA INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-APR-2012
|
|
45 |
|
A.KALSI
|
|
|
PHOENIX INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
46 |
|
A.KISAN KUMAR
|
|
|
AMULYA PACKAGING
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
47 |
|
A.KRISHNANKUTTY
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
48 |
|
A.L.APTE
|
|
|
DR.WRITER FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
49 |
|
A.M.ALI
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
50 |
|
A.M.GUJAR
|
|
|
DR.WRITER FOOD PRODUCTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
51 |
|
A.M.MENDAS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
52 |
|
A.M.MOHAMMED
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
53 |
|
A.M.RAHEEM
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
54 |
|
A.M.UMMER
|
|
|
K.K.M.EXPORTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
55 |
|
A.M.VALSALA
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
56 |
|
A.MEENAKUMARI
|
|
|
GEE KAY TRADERS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
57 |
|
A.MOHAMMED
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
58 |
|
A.MOHAMMED SHUFI
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
59 |
|
A.MUNIANDI
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
60 |
|
A.N.KAPUR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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