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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 30-SEP-2020
History of entity/person A ONE LOGISTICS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
2 30-SEP-2020
History of entity/person A.B.TOURS & TRAVELS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
3 30-SEP-2020
History of entity/person A.G.EXPORTS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
4 30-SEP-2020
History of entity/person A.K.PHOTO STUDIO   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
5 30-SEP-2020
History of entity/person A.K.STUDIO   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
6 30-SEP-2020
History of entity/person A.P.G.BUILDERS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
7 30-SEP-2020
History of entity/person A.R.ALLOYS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
8 30-SEP-2020
History of entity/person A.R.ALLOYS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
9 30-SEP-2020
History of entity/person AARTI INDUSTRIAL   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
10 30-SEP-2020
History of entity/person ABHI TRADERS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
11 30-SEP-2020
History of entity/person ACCESS INFOTECH PVT.LTD.   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
12 30-SEP-2020
History of entity/person AGGARWAL RICE   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
13 30-SEP-2020
History of entity/person AGGARWAL S.R.MILLS & METAL INDS.   
History of entity/person SANJAY GUPTA
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
14 30-SEP-2020
History of entity/person AHUJA ELECTRICAL   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
15 30-SEP-2020
History of entity/person AJAY ELECTRICALS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
16 30-SEP-2020
History of entity/person AJAY ELECTRICLS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
17 30-SEP-2020
History of entity/person ALPHA MENTHOL   
History of entity/person RANA

History of entity/person MUKESH

History of entity/person BALI

History of entity/person GANESH DASS
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
18 30-SEP-2020
History of entity/person AMAN MOTORS   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
19 30-SEP-2020
History of entity/person AMANDEEP STUDIO   
  CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
20 30-SEP-2020
History of entity/person AMARANTH INDUSTRIES   
History of entity/person VARUN AGGARWAL

History of entity/person REENA AGGARWAL

History of entity/person VINAY KUMAR AGGARWAL

History of entity/person AMIT KUMAR AGGARWAL

History of entity/person MANISH JAIN
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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