S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
101 |
|
AASHAY KUMAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
102 |
|
AAZADKUMAR JAIN
|
|
|
SVS STEELS IND.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
103 |
|
ABA DUBASH
|
|
|
GANGES LINE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
104 |
|
ABBAS YUSUF MUJAWAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2012
|
|
105 |
|
ABDSUL WAHAB
|
|
|
PRINCESS PRINTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
27-JAN-2009
|
|
106 |
|
ABDU SAMAD
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
107 |
|
ABDUL AJEES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
108 |
|
ABDUL AZEEZ
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-JAN-2006
|
|
109 |
|
ABDUL AZIZ ABDUL GAFAR MEMON
|
|
|
KGN TWISTERS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
110 |
|
ABDUL HASSAN
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
111 |
|
ABDUL IBAHIM SANGHAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
112 |
|
ABDUL JAFFAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
113 |
|
ABDUL KADAR FATEH MOHAMMED
|
|
|
KAMAL EXPORTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
114 |
|
ABDUL KADAR FATEH MOHAMMED
|
|
|
SATTARBHAI & SONS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
115 |
|
ABDUL KADER
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
116 |
|
ABDUL KALAM AZAD
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
117 |
|
ABDUL KAYM
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
118 |
|
ABDUL KHADAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
119 |
|
ABDUL KHANI
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
120 |
|
ABDUL KUDDUS CHOUDHURY
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 6 of 305 |