S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-SEP-2020
AJAY DOGRA
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
2
30-SEP-2020
AMANDEEP KAUR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
3
30-SEP-2020
AMAR SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
4
30-SEP-2020
AMIT KUMAR AGGARWAL
AMARANTH INDUSTRIES
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
5
30-SEP-2020
AMRIT LAL KHURANA
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
6
30-SEP-2020
ANJU MALHOTRA
KCL TRADING CO.
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
7
30-SEP-2020
ANUJ DUTT SHARMA
SCHOOL CAREER PLANNING CO-OP.BANK
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
8
30-SEP-2020
ARJUN YADAV
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
9
30-SEP-2020
ARJUN YADAV
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
10
30-SEP-2020
ASHOK KUMAR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
11
30-SEP-2020
ASHOK KUMAR
POWER ENGINEERS
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
12
30-SEP-2020
ASHOK KUMAR YADAV
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13
30-SEP-2020
ASHWANI GROVER
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
14
30-SEP-2020
ASHWANI KUMAR GOYAL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
15
30-SEP-2020
BAL KRISHNA
CHAMPION FLAVOURS
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
16
30-SEP-2020
BALDEV RAJ SHARMA
AMBA CEMENT
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17
30-SEP-2020
BALDEV SINGH RAJPUT
MEHAR SINGH & SONS
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
18
30-SEP-2020
BALI
ALPHA MENTHOL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
19
30-SEP-2020
BALJIT SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
20
30-SEP-2020
BALWINDER SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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