S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1 |
|
20 MICRONS LTD.
|
|
|
CHANDREESH S.PARIKH
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
COMPANY FILED REPLY ON 22/06/2000, COMMISSIONER OF CENTRAL EXCISE & CUSTOMS CONFIRMED DEMAND ON 02/05/2001 AND ALSO IMPOSED PENALTY OF RS.1 LAKH ON MR.RAJIV PARIKH.
COMPANY AGAIN FILED AN APPEAL BEFORE TRIBUNAL WHO REMANDED THE MATTER BACK TO ADJUDICATION AUTHORITY WITH CERTAIN DIRECTIONS WHICH THEN AGAIN ISSUED AN ORDER ON 28/06/2007 GIVING CERTAIN EFFECTS.COMPANY FILED AN APPEAL.MATTER STILL TO BE HEARD.
|
2 |
|
3.M.CONSULTING
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
3 |
|
A & A CHARITY TRUST
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
4 |
|
A & A ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
5 |
|
A & K MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
6 |
|
A & N ASSOCIATES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
7 |
|
A & Z EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
8 |
|
A B SECURITY PRIVATE SERVICE
|
|
|
VIDUT KUMAR CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
9 |
|
A K A LEATHERS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
10 |
|
A K ASSOCIATES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
11 |
|
A K INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
12 |
|
A M BRASS INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2012
|
|
13 |
|
A M MD IBRAHIM LEATHERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
14 |
|
A ONE LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
15 |
|
A ONE SERVICES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
16 |
|
A SALEH MOHAMMED & CO.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-DEC-2011
|
|
17 |
|
A U INTERNATIONAL
|
|
|
BHIPINDER SINGH
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
18 |
|
A.A.CORP.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
19 |
|
A.ARTI LEATHERS PVT.LTD.
|
|
|
A.S.CHAKRAWARTHY
|
|
K.M.VED
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
20 |
|
A.B.ASSOCIATES
|
|
|
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. |
|
|
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