| CUSTOMS COMMISSIONERATE, AHMEDABAD | ||||
| Details of arrears of revenue against Defaulters | ||||
| Sr. No. | Name & address of the defaulter | Details of arrears outstanding against defaulters only penalty. (Rs. In actuals) | Nature of dispute(Gist of the case not more than 2-3 lines.) | Remarks/present position |
| 1 | 2 | 4 | 5 | 6 |
| 1 | Anilkumar Bhagwandas Sheth, Atmachand Bazari, Cuttak, Orissa. | 75000 | Seizure of 18 lagdies of gold v/a. Rs. 31,450/- on 21.03.68. | A letter written on 04.01.08 to Asstt. Commr, C. Ex. Cuttak. |
| 2 | Kisan Devji Tandel, Kosamba, Tal. Valsad, Pardhi Falia. | 100000 | Anti smuggling cae contraband goods viz. Nylon Yarn, fediant yarn & fabrics. Seized goods on 06.11.68 | Letter to all Commissioners & Dist. Collector on dt. 10.03.2008. |
| 3 | Soma Kalan Macchi, Mastersheri,Daman | 47175 | 59 Packages of goods of foreign origin man made fabrics, playing cards, auto radio v/a. Rs. 234680/- | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 4 | Vallabh Kalan Macchi, Mastersheri, Daman | 50000 | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 5 | Ramanbhai Raviabhai Bhadhliwad, Moti Daman. | 250000 | Seizure of contrband goods yarn, fabrics, watches v/a. Rs. 20,31,480/- | C.A. initiated on 13.10.70 and the same was forwarded to Civil Judge Panji (Goa) by the Dist. Rev. Authority. |
| 6 | Smt. Lakhudi Ravia Patel, Bhadhliwadi, Moti Daman | 250000 | No movable / immovable property. | |
| 7 | Smt. Lakshmi Haria Patel, Bhadhliwadi, Moti Daman | 250000 | Fresh property details called for. Fit for write-off. | |
| 8 | Nager Bave of Karmbeli, Valvada, Tal. Umergaon Vapi | 50000 | Case of seizure of foreing articles viz. (1) Fabrics - (8 takas each of 25 yds) v/a. Rs. 6,000/- (2) Fang Fang powder -25 Doz v/a. Rs. 2500/- (3) State Exp. Cigaretts - 98 carton v/a. Rs. 19,900/- | OIO not available. Land common property. Fit for C. A. |
| 9 | Baber Morar, Dandi, Maroli, Dist. Valsad. Tal. Umergaon | 46000 | Case booked on 31.01.69 at the house of Baber Morar Bari, goods seized in 17 pkt Nylone fabrics made in Japan v/a. Rs. 46,375/- on 31.01.69. . | C.A. in process. Letter dt. 28.04.08 to all Commissioners. |
| 10 | Kalan Chamar Bari, Dandi, Maroli, Dist. Valsad. Tal. Umergaon | 122000 | Supdt.'s letter dt. 07.03.08. No Bank A/c. No property. Fit for write-off. | |
| 11 | Soma M. Halpati, Moti Daman | 70000 | Seizure of contraband goods. (Detail of goods not available) | C.A. in process. Letter dt. 2804.08 to all Commissioners. |
| 12 | Mohan M. Halpati, Moti Daman | 90000 | C.A. in process. Letter dt. 28.04.08 to all Commissioners. | |
| 13 | Hari Ravia, Moti Daman | 50000 | Write-off proposal to Surat on 26.03.08. | |
| 14 | Haribhai Ravia Patel, H. No. 37, Badhaliwadi, Moti Daman | 2000000 | Seizure of contrband goods v/a. Rs.4,90,5 | Copy of OIO is not available in the file. However, abstract of order portion duly signed by A.C. is available. Expired on 08.01.83. NRC received. Fresh property details called for. Fit for write-off. |
| 15 | Chhiba Aku Patel, H. No. 40, Badhaliwadi, Moti Daman | 2500000 | Copy of OIO is not available in the file. However, abstract of order portion duly signed by A.C. is available. Expired on 19.08.78 as reported by the Supdt. on 22.12.03. Fresh property details called for. Fit for write-off. | |
| 16 | Mansurali Valibhai Mithani, Vill. Dudhani Silvassa. Vapi | 300000 | Seizure of contraband goods in Silver slabs 25 pieces of silver v/a. Rs.447295/- weighing 828.324 kgs on 02.05.68. | Expired. Vide dt. 22.02.85. A letter to Mamlatdar sent on 04.01.08. |
| 17 | Abdul Rehman Janmohmed, Vill. Dudhani, Silvassa. Vapi | 5000 | Supdt's report not received. | |
| 18 | Kalan Fakir Kamli, Vill. Bhesrol, Daman. | 20000 | Write-off proposal pending with Commissioner. | |
| 19 | Babu Ravia, H. No. 17, Navi Bavri, Kosamba, Valsad | 50000 | Seizure of contraband goods (Detail not found in file) | No land & house property. Fit for write-off. |
| 20 | Smt. Champaben w/o. Magan Prema, H. No. 446, Navi Bavri, Kosamba, Valsad | 2000 | Widow very old having no property as per Taluka letter dt. 26.02.2008. Letter of Supdt. Dt. 10.03.08. | |
| 21 | Balu Bhagwan Bhatla, Vill. Bhatla, Tal. Gandevi. Dist. Navsari. | 10000 | Sezire of nylon via.Rs 49770/- Vessel " Jal Jyoti": VRL 1241 case against the said defaulters | Write-off proposal pending with Commissioner. |
| 22 | Gopalbhai Sukarbhai Tandel, Vill. Mendhar Tal. Gandevi. Dist. Navsari. | 20,000 | Expired on 18.12.79 received on 12.02.90.Rs. 3000/- paid vide Ch No. 1/2008 dt. 28.01.2008. Rs. 3000/- paid on 20.02.08. Rs. 3000/- paid on 02.05.2008.. Rs 12000/- dt 24.06.2008 PAYING ON INSTALLMENT BASIS | |
| 23 | Pokraj Umemal Jain, Behind Fish Market, Vapi, Dist. Valsad. | 25000 | Seizure of contraband goods. (Detail of goods & value not available) | Person not available / traceable. Fake address. NRC or property details not received from Supdt. Fit for write-off. |
| 24 | Kalan Uked Bardilia Sheri, Nani Daman. | 30000 | Seizure of contraband goods v/a. Rs. 22,50,233/- & vessel AL - Mohmadi v/a.Rs. 2,50,000/-. C.A was issued to A.C. on 29.10.77. | Property details received on 02.11.07. H. No. 1 - 312. C.A. in process. Letter to to Dist. Collr & all Commissioners on 10.03.08. |
| 25 | Soma Madhu Machhi, Dr. Shantilal's Building, Nani Daman. | 19350 | Proposal for abandonment pending with Commissioner. | |
| 26 | Ishwarbhai Haribhai Tandel, Vill. Kolak, Daman. Dist. Valsad | 50000 | Involment in smuggling of contaband goods of foreign origin. | Write-off proposal pending with Commissioner. |
| 27 | Anand Shivabhai Gurav, Killa Pardi, Brahmin Falia, Khandu Dahya Chawl. | 5000 | Seized contraband goods rediant yarn / nylon flat crap etc. v/a. Rs. 25,278/- | Write-off proposal pending with Commissioner. |
| 28 | Haji Saheb of Mumbai (address not mentioned in OIO) | 75000 | Case against Ahmed Siddiqu Ballach of Dubai, the vessel carrying cement from Sikka to Dubai without obtaining any passport. Case booked in 04.03.71 vessel searc hed and found contraband smuggled goods seized goods viz 68 packages contraband goods. | A letter to Mumbai, Customs on 04.01.08. Fit for write-off. |
| 29 | Moh. Abubkar Salim (address not mentioned in OIO) | 2500 | A letter to Mumbai, Customs on 04.01.08. Fit for write-off. | |
| 30 | Jusub Mohmed Sanya Subhania, Balowas Jamsalaya, Jamnagar | 7500 | A letter to Jamnagar, Customs on 04.01.08. | |
| 31 | Yusuf Abubakar Mulla, Khariwad, Nani Daman | 5500 | Anti smuggling case booked on 05.06.70 at Bhilad Check Post. 243 pieces of silver weight 208639.2 gms v/a. Rs. 1,07,000/- were seizedfrom the Car No. MRZ - 5521. | Partly paid Rs. 5,000/- vide Ch No. 66 / 07 - 08 dt. 09.10.07. Rs. 11,000/- has already padi earlier. Now balance amount is Rs. 14,000/- out of Rs. 30,000/-. Rs. 5000/- paid on 12.03.08. PAYING ON INSTTALMENT BASIS |
| 32 | Soma Madhu, Nani Daman. | 25000 | Seizure of contraband goods i.e. silver v/a. Rs. 881741/-. | Write-off proposal pending with Commissioner. |
| 33 | Kanjibhai Bhagwanbhai Machhi, Machhiwad, Vill. Kosamba, Dist. Valsad | 15000 | Seizure of contraband goods of the vessel Daria Dolat No. BLS 628 on 18.11.65. Case against Shri. Kanji Bhagwan Machhi of Machhiwad Kosamba and 2 others v/a. Rs. 1,36,319/- from vessel. | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 34 | Joseph Santana Christian, Lokmanya Building, Somnath Rd, Bilimora. | 24700 | Seizure of items v/a. Rs. 1,10,155/- & truck No. GTA 1516 v/a.Rs. 5000/- on 19.05.69. | Write-off proposal pending with Commissioner. |
| 35 | Manubhai Dhayabhai Patel, Mavavala, Jadakhadi, Mahidharpura, Surat. | 5000 | Seizure of items v/a. Rs. 1,10,155/- & truck No. GTA 1516 v/a.Rs. 5000/- on 19.05.69. | Letter to Surat on 04.01.08. |
| 36 | Umar Mohmed, P. B. No. 1040, Dera Dubai | 250 | Seizure of contraband goods v/a. Rs. 23,07,790/- from vessel Marwani. Revovery of personal penalty from defaulter Ibrahim Ali Hussain & others. | The foreign origin. A Letter dt. 06.10.05 written to A'bad Central Prison regarding release of him. Reminder issued on 02.05.06. No reply received and no action has been taken for recovery. |
| 37 | Murad Hasan, P. B. No. 1922 Sugu Road, Bunder Abbas Iran | 250 | The foreign origin. A Letter dt. 06.10.05 written to A'bad Central Prison regarding release of him. Reminder issued on 02.05.06. | |
| 38 | Mohmed Ali Hussain P. B. No. 124, Shali Hussain Road, Porbunder, Abbas Iran | 250 | The foreign origin. A Letter dt. 06.10.05 written to A'bad Central Prison regarding release of him. Reminder issued on 02.05.06. | |
| 39 | Mohmed Mohmed P.B. No. 134, Batana Masket | 250 | The foreign origin. A Letter dt. 06.10.05 written to A'bad Central Prison regarding release of him. Reminder issued on 02.05.06. | |
| 40 | Abdul Malek Dalmurad P.B. No. 234 Bunder Abbas Sagu Road, Iran | 250 | The foreign origin. A Letter dt. 06.10.05 written to A'bad Central Prison regarding release of him. Reminder issued on 02.05.06. | |
| 41 | Abdul Kadar Haji Abubakar, Mumbai | 15000 | A letter to Mumbai, Customs on 04.01.08. | |
| 42 | Abdul Mussa Bhadela Therri Pada, Jamsalaya | 1500 | A letter to Jamnagar, Customs on 04.01.08. | |
| 43 | Babulal Gopilal Nema 166, Jawaher Marg, Indore M.P. | 5000 | Seizure of silver v/a. Rs. 198285 lr. written to Coll., Indore on 31.07.89 | A letter to Customs & C. Ex Indore on 04.01.08. |
| 44 | Naran Laxman Tandel, Motiwadi, Kolak, Daman. | 5000 | C.A. in process. Letter dt. 2804.08 to all Commissioners. | |
| 45 | Dharmsingh Mohansingh Solanki,Station Road,Udvada | 2000 | Seizure of fabrics valued at Rs.11202/- at Udvada | Write-off proposal pending with Commissioner. |
| 46 | Bhana Khalpa Patel, Bhadhliwad, Moti Daman. | 100,000 | Seizurwe of 17714 wrist watcher v/a. Rs. 1941900 of foreign origin | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 47 | Babu Naran Patel, Karambeli, Vapi. | 1500 | Report awaited. | |
| 48 | Nanu Parsottam Patel, Dutch Road, Nanpurya, Surat, Nana Varachha, Parvatinagar, Surat. | 25000 | Seizure of contraband goods yarn, Nylon Yarn, Metallic Yarn, Fabrics & Sarees v/a. Rs. 5,96,861/- | Paid Rs. 1000/- vide TR 6 Challan dt. 13.09.85. C.A. initiated on 05.04.75. Letter to Surat on 04.01.08 & 17.03.08. |
| 49 | Lalji Bhama Machhi, Pitnaji Falia, Bhagwamorer, Surat. | 2500 | Letter to Surat on 04.01.08 & 17.03.08. | |
| 50 | Govind Sonka, Parkota Sheri, Nr. Muttan Market, Nani Daman. | 17500 | Seizure of contraband goods v/a. Rs. 5,46,384/- alongwith vessels Laxmi Prasad UMR - 340 on 03.06.73 | Write-off proposal pending with Commissioner. |
| 51 | Mahetab Sing Gulabi, B - 41, Anandnagar, 2nd pandylane, Juhu, Mumbai. | 10000 | Seizure of vessels Parvati Prasaed No. MR - 431 & Trade No. MRT 4874 on 31.07.72. Case against Shri. Mehtasing Gulabi & others carrying smuggled goods. | A letter to Mumbai, Customs on 04.01.08. |
| 52 | Lallu Bhana Machhi, Machhiwad, Kalai, Daman | 1000 | Seizure of contraband goods v/a. Rs. 2,85,644/- on 22.06.71. (Detail of goods not available) | Write-off proposal submitted to Surat on 01.04.08. |
| 53 | Vijay Ratilal Tandel, Kolak, Daman. | 1000 | Seized the contraband goods v/a. Rs. 26,220/- on 27.06.73 | NRC received from Supdt. Daman vide letter dt. 18.02.05 regarding not residing. Fit for writeoff, ref. Addl Commr. Letter dt. 19.10.07. |
| 54 | Hasmukhbhai Jasbhai Patel, Motor cycle repairer, Nr. Kanyashula, At Post, Boriavi, Tal. Nadiad, Dist. Kheda. | 2000 | Seizure of contraband goods v/a. Rs. 12,950/- on 21.10.73 case against Hasmukh Jash Patel of Borivar imposed personal penalty on 4 persons vide OIO dt. 22.10.75. | NRC received from Supdt. Daman vide letter dt. 18.02.05 regarding not residing. Fit for writeoff, ref. Addl Commr. Letter dt. 19.10.07. |
| 55 | Jagdish Babubhai Dhulia Kikarala,Udvada | 2000 | Seizure of smuggled goods valued at Rs.24727/- on 10.6.74 | Write-off proposal submitted to Surat on 04.04.08. |
| 56 | Chandrakant Bhajwanji Tandel, Sangia Street, Nani Daman | 10000 | Seizure of contraband goods v/a. Rs. 32,028/- (Details of goods not available) | Write-off proposal pending with Commissioner. |
| 57 | Manilal Bhana Patel, Dhabhel via Vapi Daman. | 200000 | Seizure of Silver 92 bars 2770.909 kgs v/a. Rs. 16,07,127/- case against Manilal Patel of Tukwada. | Defaulter filed appeal SCA No. 1693/51 in A'bad High Court. Ref. D. C. Valsad letter dt. 25.08.05 to Vapi. Result not known. Requested on phone to Supdt. Daman to intimate present position. Report awaited. |
| 58 | BhaskarAli Manchharam Patil Gulab Mulchand,s Chawl,Vapi | 1500 | Seizure of fabrics valued at Rs.40150/-on 124.8.74 at Talsari | Write-off proposal pending with Commissioner. |
| 59 | Jivan Mangel Tindel, Devji Dinubhai Chhappli Sheri, Nani Daman | 4700 | Seizure of contraband goods seized viz. Metallic yarn, Gold,. Misc. v/a. Rs. 14,00,000/- from vessels AL - Razati on 01.11.70. | Paid Rs. 300/- (in six installemeent of Rs. 50 each, letter dt. 28.02.89). Balance is Rs. 4700/- out of Rs. 5000/-. |
| 60 | John Rodriques, Bombay. "Lef" not traceable. | 50000 | Letter to Mumbai, Customs on 04.01.08. | |
| 61 | Robert Sequeria, Bombay | 25000 | Letter to Mumbai, Customs on 04.01.08. | |
| 62 | Charlos Sequeria, Bombay | 25000 | Letter to Mumbai, Customs on 04.01.08. | |
| 63 | Thomas Sequeria, Bombay | 50000 | Letter to Mumbai, Customs on 04.01.08. | |
| 64 | Prema Kanji @ Prema Khanda, Nani Daman | 1000000 | Seizure of contraband goods seized viz. Metallic yarn, Gold,. Misc. v/a. Rs. 14,00,000/- from vessels AL - Razati on 01.11.70. | Report awaited. |
| 65 | Ramesh Dhanji Gopal, Tindel, Nani Daman | 100000 | Write-off proposal pending with Commissioner. | |
| 66 | Narsinh Soma Tandel, Nani Daman | 98000 | Write-off proposal pending with Commissioner. | |
| 67 | Prema Vithal Tandel, Kolimar, Nani Daman | 55000 | Seizure of goods of foreign origin i.e. electrical goods, fabrics, vessels v/a. Rs. 11546/- | C.A. in process. Letter dt. 28.04.08 to all Commissioners. |
| 68 | Salim Mohmed Khoja, Moti varkund, Daman, Rozy cycle & Auto centre Udwada Rly Station, Udwada. Vapi. | 100000 | Seizure of silver weighing 328.796 kgs v/a. Rs. 8,87,722/- on 21.10.80. | C.A. in process. Letter dt. 28.04.08 to all Commissioners. |
| 69 | Suresh Maganlal Bhandari Gajhur, Vill Bhagod, Dist. Valsad | 100000 | Expired on 13.12.96 and NRC letter received from Supdt. (PI), Valsad on dt. 02.02.06. No property 11.03.08. Fit for write-off. | |
| 70 | Vallabh Durlabh Tandel C/o. Meera Mar Daman | 31050 | Seizure of contraband goods v/a. Rs. 5,01,570/-. Silver bars weighing 3.304 kgs on 15.09.81. | Recovered Rs. 22350/- out of penalty 1,02,500 (100000 + 2500) and balance amount is Rs. 80150/-. PAYING IN ISTTALMENT BASIS |
| 71 | Kanji Budhia Aliaskanji Fenta, Nani Daman. | 45000 | Seizure of contraband goods v/a. Rs. 5,01,570/-. Silver bars weighing 3.304 kgs on 15.09.81. | Rs. 50,000/- imposed out of which Rs. 5000/- paid. As per CEGAT order dt. 14.05.85 appeal allowed & Rs. 5000/- to be refunded. |
| 72 | Sukar Naran Bakhia alias Sukar Sheth, Parkota sheri, Daman. | 100000 | Seizure of silver slabs weighing 87.4 kgs v/a. Rs. 2,37,045/- & Indian currency of Rs. 1,84,700/- | Expired on 13.03.98. Supdt's report awaited. Fit for write-off. |
| 73 | Kanjibhai Lallubhai, Machhi sheri, Kalai, Daman. | 25000 | Write-off proposal pending with Commissioner. | |
| 74 | Narendrabhai Ratilal Tailor, Nr. Jain Temple Sarigam, Tal. Umergaon (Bulsar) | 5000 | Write-off proposal pending with Commissioner. | |
| 75 | Ramjibhai Machhi, Kalai, Dist. Valsad. | 1000 | Write-off proposal pending with Commissioner. | |
| 76 | Jairam Lallubhai Machhi of Kalai | 2000 | Write-off proposal pending with Commissioner. | |
| 77 | Ramesh Dhanji Gopal Tandel, H. No. 2/58, Khoda Falia, Nani Daman. | 50000 | Seizure of gold buiscuits in 50 packets v/a. Rs. 54,66,431/- on 15/17.07.81. | Write-off proposal pending with Commissioner. |
| 78 | Prema Kanji Tandel, H. No. 111/38, Fakir Jiva Sheri, Nani Daman. | 95000 | The defaulter has filed Civil Suit No. 44 / 85 with Dist. Customs, Goa (Panji). Supdt.'s report awaited. | |
| 79 | Indravadhan Pitamber Shah, Ajit Nagar Challa Vapi. | 10000 | Seizure of 5 gold lagadia v/a. Rs. 103190/- weighing 50 tolas on 05.10.81. | The defulter filed on appeal CEGAT and CEGAT vide order dt. 10.08.84 directed to deposit Rs. 2000/- The defaulter paid 2000/- vide TR 6 challan No 47 dt. 24.08.84. No further action in the file. Supdt.'s report awaited. Letter to HQ dt. 24.03.08 for prese |
| 80 | Sukar Naran Bakhia, Daman. | 1000000 | Seizure of contraband goods of foreign origin containing watches, ball pens, flowers, elec. Ball pen, chet games, Computer, printer & walki talki v/a. Rs. 82,22,850/- on 10/12.01.82. | Expired on 13.03.96. No property / no land. |
| 81 | Hasmukh Makan Tandel, Daman | 100000 | Write-off proposal pending with Commissioner. | |
| 82 | Karsan Naran Tandel, Master sheri, N. Daman | 9850 | Pending with Supdt. Daman. Report awaited. | |
| 83 | Vithal Govan Tandel, Iscat Sheri, Moti Daman | 1400 | Rs. 1000/- on 28.02.08. Rs. 1000/- paid on 26.03.07. Rs. 1000/- paid on 28.04.08., Rs 1000/- on 29.05.2008 & Rs 1000/- on 26.06.2008 PAYING ON INSTTALMENT BASIS | |
| 84 | Mansukh Nana Machhi, Modhpur, Dist. Jamnagar. | 5000 | Rs. 1000/- on 28.02.08. Rs. 1000/- paid on 26.03.07. Rs. 1000/- paid on 28.04.08., Rs 1000/- on 29.05.2008 & Rs 1000/- on 26.06.2008 | |
| 85 | Lallubhai Govanbhai Tandel,H. No. 12/88, Sanghia sheri, Nani Daman. | 97950 | Seizure of contraband goods of foreign origin v/a. Rs. 5,30,281/-. Containing elec. Goods, VCR, wrist watches, fabrics, refrigeretor. | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 86 | Devjibhai Vallabhbhai Tandel, H. No. 1/255, Fanta Chawl, Vadi Falia, Nani Daman. | 58000 | Paid 10,000/- 45 / 07 - 08 out of Rs. 84,000/-. He is in London Rs. 9000/- paid on 22.04.08., Rs 1000/- on 22.05.2008 ,Rs 1000/- on 22.06.2008 PAYING ON INSTTALMENT BASIS | |
| 87 | Narsinghbhai Vallabhbhai Tandel, H. No. 9/249, Master sheri, Nani Daman. | 68000 | Paid 10,000/- 44 / 07- 08 dt. 18.07.07 out of Rs. 94,000/-. Rs. 9000/- paid on 22.04.08., Rs1000/- on 22.05.08 & Rs 1000/- on 12.06.2008 PAYING ON INSTTALMENT BASIS | |
| 88 | Narsinghbhai Durlabh Tandel, R. No. 16, Rohit Bhavan, Nani Daman. | 82750 | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 89 | Mangalbhai Bhulabhai Tandel, Sangia sheri, Nani Daman | 3910 | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 90 | Ratilal Deva Navik, 14-15, Sugam Society, Rander Rd, Surat. W/O | 2500000 | Truck seizerd No. HRD 8807 & DEG - 751 loaded in the contraband goods not mentioned descriptio of the goods v/a. Rs. 10,96,790/- and both truck value each of value Rs. 3,00,000/- totally v/a. Rs. 6,00,000/- case booked on 07/08.08.82. | No property, D.C.Surat letter Dt 21.05.2008 |
| 91 | Bhaga Dhana Khalasi, Vill. Dandi, Taluka Olpad, Distd. Surat. | 500000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 92 | Goven Lala Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 93 | Soma Rama Khalasi, alias Chaka Dhebaria Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 94 | Ganda Soma Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 95 | Mithu Bava Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 96 | Somaji Devji Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 97 | Amtha Lala Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 98 | Ramesh Deva Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 99 | Dhiru Amtha Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | No property, D.C.Surat letter Dt 21.05.2008 | |
| 100 | Devabhai Ditiabhai Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | C.A. initiated on 24.06.1996 and forwarded to A.C. Customs, Surat on 14.08.96 by the A.C. (Prev.), A'bad. A.C. Cus. Surat vide letter dt. 06.10.99 informed that the address given is not correct | |
| 101 | Bhana Chita Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | C.A. initiated on 24.06.1996 and forwarded to A.C. Customs, Surat on 14.08.96 by the A.C. (Prev.), A'bad. A.C. Cus. Surat vide letter dt. 06.10.99 informed that the address given is not correct | |
| 102 | Champak Deva Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. | 10000 | C.A. initiated on 24.06.1996 and forwarded to A.C. Customs, Surat on 14.08.96 by the A.C. (Prev.), A'bad. A.C. Cus. Surat vide letter dt. 06.10.99 informed that the address given is not correct | |
| 103 | Makan Bijia Tandel, Daman | 600000 | Seizure of foreign made fabrics, watches, calculator v/a. Rs. 76,790/- | Pending with Supdt. Daman. Report awaited. |
| 104 | Makan Ravai Tandel, Daman | 12000 | Pending with Supdt. Daman. Report awaited. | |
| 105 | Kantiibhai of Khoovakhan, Dubai. | 120000 | Pending with Supdt. Daman. Report awaited. | |
| 106 | Rama Jivan, Daman | 6000 | Pending with Supdt's Daman. | |
| 107 | Aaiyubhai Alibhai Munshi13, Memonwad colony, Ajwa Road, Baroda. | 25000 | Seizure of foreign made fabrics, watches, calculator v/a. Rs. 76,790/- | Supdt. Customs Vadodara vide letter dt. 12.05.86 informed that the person has vacated house long back and where about is not known. Fit for write-off. |
| 108 | Mohmed Adam vali Badshah, At & Post Kantharia, Dist. Bharuch. | 10000 | C.A. initiated on 19.11.88. Correspondence made with DDO, Bharuch on 03.11.95, 14.10.05 and to TDO on 08.03.06. Letter to Surat on 31.12.07. | |
| 109 | Abdul Rahim Karim Mohmed Patel (Driver), Fakirwad, At & Post. Katharia, Dist. Bharuch. | 20000 | Letter to Surat on 31.12.07. | |
| 110 | Kanti Puna Tandel, Navi Bavri, Kosamba (Tal & Dist. Valsad) | 10000 | Seizure of contraband goods v/a. Rs. 89,788/- & vessel Ratnagiri BLS 2028 v/a.Rs 90,100/- case against Vasant R. Tandel and other. | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 111 | Vasant Ravia Tandel, Navi Bavri, Kosamba (Tal & Dist. Valsad) | 25000 | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 112 | Haribhai Chmabhai Mangella, Mangelgam, Maroli. | 10000 | Indian currency v/a.at 20 lakhs and foreign currency v/a. at 27,31,078/- were seized from the vessel Sagar Kanya having Vapi No. UMR / 279 and the said currency v/a. at Rs. 47,31,078/- . | Expired as per Talati's letter dt. 19.12.07. No Bank Account, no property. Fit for write-off. |
| 113 | Somabhai Vestabhai Halpati, Devka, Nani Daman. | 10000 | Write-off proposal pending with Commissioner. | |
| 114 | Haribhai Narsingh Tandel, Nani Daman. | 8000 | Rs. 2000.- paid on 11.04.08. | |
| 115 | Kanjibhai Lallubhai Tandel, Andhiasheri, Nani Daman. | 22,000 | C.A. initiated on 21.02.85. No house is on the name of defaulter (22.03.04). Rs. 2000/- paid vide Ch No. 70 / 07 - 08 on 16.10.07. Land S. No. 432 / 1 (153) & (173) at vill. Kathiria. C.A. in process. Letter to all Commissioner on 10.03.08 & Rs 1000/- p | |
| 116 | Chhanabhai Ravia Dhodia, Balwada, Nani Daman. | 10000 | Pending with Supdt. Daman. | |
| 117 | Bhania Bavla Halpati, Brahman Falia, Bhimpore, Nani Daman | 6000 | Rs. 1000/- paid on 31.12.07 vide Ch No. 164 / 07. Rs. 1000/- paid on 21.02.07 and Rs. 1000/- paid on 05.01.2007. Rs. 1000/- paid on 22.04.08. | |
| 118 | Dhanji Haribhai Tandel, Ghatiseri, Nani Daman | 1000000 | C.A. in process. Letter dt. 28.04.08 to all Commissioners. | |
| 119 | Smt. Somaliben Devji Tandel, Parkotasheri, Nani Daman | 5000 | No land as reported by Mamlatdar on 22.03.04 and no house as reported on 04.05.04. Fit for write-off. | |
| 120 | Smt. Ramiben Lallubhai Tandel, Borajiva sheri, Nani Daman. | 5000 | No land as reported by Mamlatdar on 22.03.04 and no house as reported on 04.05.04. Fit for write-off. | |
| 121 | Mohmed of Mumbai. | 5000 | Letter to Mumbai, Customs on 04.01.08. | |
| 122 | Narayan Lokmal Bhatla, Lokumal Bldg., Manchhubhai Raod, Malad (E), Mumbai - 64 | 10000 | Seizure of 69 pieces of silver bullion recovery from Car No. MRZ - 9520 v/a. Rs. 1,90,683/- and imposed penalty of Rs. 50,000/- on Naresh Gangadharji Rathi. | C.A. initiated on 30.11.85 and correspondence made with Customs, Mumbai. Fresh C.A. issued on 19.10.95. Reminder issued on 07.02.05. Not found staying. Letter to Mumbai, Customs on 04.01.08. |
| 123 | Firdosh Mohmed Makrojja, Goregaon (E), Mumbai. Mankalin Unit No. 8, Arey Milk Colony. | 5000 | Siizure of fabrics video cassette recorder and wrist watches totally v/a. Rs.85,91,080/- on 10/11.2.84 | C.A. initiated on 30.11.85 and correspondence made with Customs, Mumbai. Fresh C.A. issued on 19.10.95. Reminder issued on 07.02.05. Not found staying. Letter to Mumbai, Customs on 04.01.08. |
| 124 | Abdulla Abdul Gaffar Kazi, Vill. Mumra, Khadbi Manzil, Dist. Thane. | 100000 | C.A. initiated on 16.06.96. Reminder dt. 10.08.04 issued to A.C. Cus, Mumbai. Letter to Mumbai, Customs on 04.01.08. | |
| 125 | Narshi Fakir Tandel, Parkotasheri, Nani Daman | 23350 | Seizure of contraband goods v/a. Rs. 50,000/- containing 355 slabs of silver on 24.12.82. | Letter to Mamlatdar on 18.12.07. Supdt's report awaited. |
| 126 | Dhansukh D. Vali, Marwad, Opp Moti Mai Temple, Marwad, Nani Daman | 10000 | Seizure of contraband goods of foreign origin v/a. Rs. 1,55,818/- containing wrist watches. | Appeal Dismissed on 29.09.89 |
| 127 | Laxman Mahadev Naidu, Subhashwad, Ambernath. Dist. Thane. | 25000 | Seizure of 70 pieces of silver bullion v/a. Rs. 1,45,953/-. Addl Collr. Imposed penalty on the five accused in the case. | C.A. taken from D.C. C. Ex. Kalyan - IV Maharashtra. Person not traceable. Letter to Mumbai, Customs on 04.01.08. Fit for write-off. |
| 128 | Naranbhai Ranchhodbhai Tandel, 9/169, Batlisheri, Nani Daman. | 23000 | Seizure of contraband goods sucha as vide cassett recorder, video cassett and wathces of foregin origin v/a. Rs. 1,00,070/- | Write-off proposal pending with Commissioner. |
| 129 | Bhagwan Radka Tandel, Navi Bavri, Kosamba, Valsad. | 75000 | The customs officers intercepted one vessel namely Kashi Prasad BLS - 1976 in Daman and found 7 packets lying inside the vessel. After examiniation of the said packets, it contains fabrics and other miscellenous goods of foreign origin. | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. |
| 130 | Dhiru Radka Tandel, Daria Kantha, Valsad | 10000 | C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 131 | Prema Rama Tandel, H. No. 10/229, Nani Daman. | 50000 | Expired on 15.02.2000 W/O to Surat on 08.05.2008 | |
| 132 | Ambu Machhi, Nani Daman. | 5000 | Write-off proposal pending with Commissioner. | |
| 133 | Magan Samla, Bhilad. | 50000 | ||
| 134 | Ramesh, Nani Daman. | 5000 | Incomplete address. No property. Fit for write-off. 26.03.08. | |
| 135 | Ishwar Marathi, Varsova, Mumbai. | 5000 | Incomplete address on OIO dt. 28.01.85. Fit for write-off. Letter to Mumbai, Customs on 04.01.08. | |
| 136 | Pandey. | 5000 | No address on OIO. Fit for write-off. Letter to Mumbai, Customs on 04.01.08. | |
| 137 | Raju Kathpadia, Block No. 1, Mamlatdarwadi, Somnath Bldg, Ground floor, Malad (w), Mumbai. | 100000 | Nothing has been done as per file records. Letter to Mumbai Customs on 04.01.08. | |
| 138 | Ramesh Sindhi, Sindhi Chawl, Zakaria Road, Malad (w), Mumbai. | 100000 | Nothing has been done as per file records. Letter to Mumbai Customs on 04.01.08. | |
| 139 | Ramesh Bhikhu Patel, Moti Bhagal, Valsad. | 25000 | Vessel Saraswati Prasad UMR 1103. Contraband customs good viz. Fabrics, Wrist watches, video cassett recorders case booked on 26.06.93. OIO isued 08.05.85 v/a. Rs. 5,59,115/- unclaimed contraband goods. | Write-off proposal pending with Commissioner. |
| 140 | Dayanand Chhipka Tandel, Machhiwad, Fansa, Daman. | 50000 | Write-off proposal pending with Commissioner. | |
| 141 | Sukar Bijia Machhi, Moti Bhagal, Valsad. | 5000 | Write-off proposal pending with Commissioner. | |
| 142 | Mohan Bijia Machhi, Moti Bhagal, Valsad. | 5000 | Write-off proposal pending with Commissioner. | |
| 143 | Atham Ravia Machhi, Tindel, Moti Bhagal, Valsad. | 5000 | Write-off proposal pending with Commissioner. | |
| 144 | Chhagan Radkabhai, Tindel, Moti Bhagal, Valsad. | 5000 | Write-off proposal pending with Commissioner. | |
| 145 | Mohanbhai Shankarbhai Tarapore, Mangela. | 5000 | Supdt.'s letter dt. 27.02.08. No property. Fit for write-off. | |
| 146 | Gandabhai Mithabhai Tandel, Morbhagawa, Tal Ulpad, Surat. | 5000 | Letter to A. C. Surat dt. 07.03.06 & 17.03.08 for necessary action. | |
| 147 | Umar Ibrahim, Bilimora, Badekha Chakla, Surat | 5000 | Letter to A. C. Surat dt. 07.03.06 & 17.03.08 for necessary action. | |
| 148 | Somabbhai Lalabhai Patel, Vaplu Falia, Dandi, Surat. | 75000 | Letter to A. C. Surat dt. 07.03.06 & 17.03.08 for necessary action. | |
| 149 | Anil Jairam Mangala, Mangelwad, Vill - Tadgam, Tal - Umergaon. | 40000 | Seized 24 lagadies of gold v/a. Rs. 600000/- on 24.12.85. OIO issued on 24.09.86 imposed penalty on 2 persons. | Write-off proposal pending with Commissioner. |
| 150 | Jairam Ramji Mangola, Mangelwad, Vill - Tadgam, Tal - Umergaon. | 76050 | Write-off proposal pending with Commissioner. | |
| 151 | Ramji Sukar Tandel, Naviori, Nani Daman. | 100000 | Seized 24 lagadies of gold v/a. Rs. 600000/- on 24.12.85. OIO issued on 24.09.86 imposed penalty on 2 persons. | In this case penalty was imposed 9,00,000/- (7.5 lacs + 1.5 lacs). The defaulter filed on appeal and vide order No. 3391 & 3392 WZB / 1998 / C-I dt. 22.08.98, the CEGAT reduced the penalty from 9 lacs to 1.5 lacs. Out of which Rs. 50,000/- deposited |
| 152 | Kasamali Gulamrasul Saiyed @ Bhaijan, Flat No. 18, Gurshim Bldg. 12 Southern street, Agripada, Mumbai 8 | 900000 | Corrospendence made with Customs Authority, Mumbai. A.C. Cus Mumbai vide letter dt. 18.08.06 informed to this office that demand notice issued to the defaulter on 14.07.06 but nothing was heard. On 01.08.06, officer visited his residence and get the noti | |
| 153 | Devji Vallabh Tandel @ Devji Boss, Vania vad, Nani Daman. | 60000 | Appeal Dissmised on 20.11.98 | |
| 154 | Fazal Rehman Usman Ali, 2nd Floor, BOI Bldg, Nr. New Patel Hotel, Crew Ford Market, Mumbai. (Fake address) | 1000000 | Vessel TYBA alias NOOR seized on 09.11.87 v/a. Rs. 5,00,000/- in deep sea vessel checked and found cont. goods viz. VCR, VCP, Wrist watches & vedio cassett totally v/a. Rs. 75,23,550/- and goods seized by the offices. | Correspondence made with the Customs Authority, Mumbai. The Customs Authority vide letter dt. 02.02.05 reported that the address given is fake as there is nither Bank of India building nor new patel hotel which was reported to the Commissioner on 08.02.05 |
| 155 | Hussain Ismail Rava, village Jodia Bhenga, Nr. Masjid Jamnagar. | 50000 | C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05. No further action seems in the file. Letter to Jamnagar on 04.01.08. | |
| 156 | Yunus Ismail Qureshi, Sharker Tekri, Nr Military Camp, Jamnagar. | 10000 | C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05. No further action seems in the file. Letter to Jamnagar on 04.01.08. | |
| 157 | Mohd. Siddiqu Sameja, At Jodia Bhema Masjid, Dist. Jamnagar. | 10000 | C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05. No further action seems in the file. Letter to Jamnagar on 04.01.08. | |
| 158 | Jusab Ali Saicha, Vill Jodia Motavas, Dist. Jamnagar. | 10000 | C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05. No further action seems in the file. Letter to Jamnagar on 04.01.08. | |
| 159 | Abdul Satar Kasim Chauhan, Karachi (Pakistan) | 10000 | Proposal for abondonment submitted to the Commissioner on 12.07.07 through ADC, Surat and the same was return back on 30.07.07 for some quiry like whether defaulter deported after completion of conviction. Pending with DO | |
| 160 | Haji Abdul Haziz, Dubai | 10000 | Proposal for abondonment submitted to the Commissioner on 12.07.07 through ADC, Surat and the same was return back on 30.07.07 for some quiry like whether defaulter deported after completion of conviction. Pending with DO | |
| 161 | Ramesh Dhanji Tandel, Koda falia, Nani Daman. | 200000 | Import of 14 gold jackets containing 1400 gold lagadia valued at 3,92,00,000/- from the vessel Naran Prasad also known as Tiger having registration No. UMR - 1023. | Paid Rs. 10000/- vide TR 6 challan 82 dt. 03.02.94 as directed by CEGAT. Letter to Dy Commr. (Review Cell) A'bad dt. 12.02.05 for present position. |
| 162 | Dhanji Hari Tandel, Ghatisheri, Kathiria, Nani Daman. | 200000 | Letter to all Commissioners on 10.03.2008. | |
| 163 | Rama Narshi Tandel, Bhattisheri, Nani Daman. | 200000 | Appeal Dismissed on 27.04.98 | |
| 164 | Govind Daji Tandel, Master Sheri, Nani Daman. | 200000 | Paid Rs. 10000/- vide TR 6 challan 81 dt. 03.02.94 as directed by CEGAT. | |
| 165 | Mohmed Yusuf Abubakar, Thavakal Paiduni, Kalbaderi Road, Mumbai. | 200000 | Letter to Mumbai, Customs on 04.01.08. | |
| 166 | Prema Lallu Tandel, Borajia Sheri, Nani Daman. | 200000 | Pending with Supdt. Daman. | |
| 167 | Devji Vallabh Tandel, Jain Street, Nani Daman. | 195000 | Seizure of 203 silver slabs v/a. Rs. 2,25,33,000/- and Indian Currency of Rs. 1,50,000/- & foreign currency containing owner Riyaz, Director & Saudi Riyals. | Paid 5000/- out of Rs. 2,00,000/- on 17.12.04. Pending with Supdt. Daman. |
| 168 | Soma Ranchhod Tandel, Mora Falia, Nani Daman. | 6000 | Out of Rs. 1,00,000/- Rs. 66,000/- paid. Confirmed from Supdt. Daman. Rs. 5000/- paid on 15.01.08. Rs. 5000/- paid on 22.02.08. Rs. 5000/- paid on 18.04.08., Rs 4000/- paid on 29.05.2008 PAYING ON INSTTALMENT BASIS | |
| 169 | Harji Bijia Tandel, Machhiwad, Moti Daman. | 10000 | House No 6 / 179. No land. C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08. | |
| 170 | Naran Bijia Tandel, Chaplisheri, Nani Daman. | 10000 | Expired on 26.10.01. Property No. 10-207 No land. C.A. in process. Letter to all Commissioner & Dist. Collector on 10.03.08. | |
| 171 | Ramji Sukar Tandel, Nani Daman. | 200000 | Seizure of 203 silver slabs v/a. Rs. 2,25,33,000/- and Indian Currency of Rs. 1,50,000/- & foreign currency containing owner Riyaz, Director & Saudi Riyals. | Pending with Supdt. Daman. Report awaited. |
| 172 | Makan Jadav Tandel, Main Rd, Nr Goa Bank, Nani Daman. | 85000 | Write-off proposal to Surat on 11.03.08. | |
| 173 | Kum. Parvati Jivan Tandel, Kharton Miran sheri, Moti Daman. | 20000 | Pending with Supdt. Daman. Report awaited. | |
| 174 | Bhagwan Jivan Tandel, Doctor sheri, Machhiwad, Nani Daman. | 20000 | Pending with Supdt. Daman. Report awaited. | |
| 175 | Babla Shrawan Padvi, Maghwar, Mota Ponda, Dharampur or coconut wadi of Makan Jadav Tandel, Nr. Marwad, Hospital, Moti Daman. | 20000 | Pending with Supdt. Daman. Report awaited. | |
| 176 | M/s. R. P. Industries, Somnath, Daman. Plot No. A/1-5 Somnath Inds. Estate. | 10000 | Seizure of contraband goods of foreign origin and textile machinery such as 'Barmag' 224 Spintly yarn twisting machine v/a. Rs. 57,74,521/- on 13.10.87 from the premises of R.P. Ind. Daman. | Letter dt. 13.02.08 to Dy Commr. C. Ex. Daman for earliest action in the matter. Prop. Jayesh R. Mehta expired on 03.12.89 & Mr. R. P. Mehta expired on 29.07.04. |
| 177 | Kanji @ Kantilal Jepa Ahir Falia Bhanderpada, P.O. Sarigam station Bhilad, Dist. Valsad | 35000 | AL-Naseeb vessel seized on 05.11.89 found 21000 tolas of foreign gold & foregin currency seized above goods total v/a. Rs. 50,07,500/-. OIO dt. 25.03.91 & penalty imposed on 9 defaulters 7 defaulters foreign nationality. | Pending with Supdt. Vapi |
| 178 | Saleh Mohmed Usman Chavda, Jodia Bhinga Bedi Port Road, Dist. Jamnagar. | 75000 | Action is being taken | |
| 179 | Mohmad Annes Shaikh 94, Tenkar Street, Mumbai - 8 | 5000000 | Illegal import of 11250 gold ladadies v/a. Rs. 40 crores. | Proposal for writeoff pending with Commissioner. |
| 180 | Babu Soma Tandel, Dabha Sheri, Kathiria, Nani Daman. | 200000 | No land / property available as reported by the Supdt. on 27.09.04. Fit for write-off. | |
| 181 | Kalyan Harji Tandel, Ghati Sheri, Nani Daman. | 200000 | Letter to all Commissioners & Dist. Collector on dt. 10.03.2008. | |
| 182 | Jagdish Gopal Tandel, Daman. (Incomplete address as per OIO) | 18500 | PAYING ON INSTTALLMENT BASIS | |
| 183 | Ranchod Lallu Tandel, Mastersheri, Nani Daman. | 200000 | Letter to all Commissioners & Dist. Collector on dt. 10.03.2008. | |
| 184 | Vasant Ravai Tandel, Kosamba, Valsad. | 400000 | C.A. in process. | |
| 185 | Ramesh Gopal Tandel, Machhiwad, Kalai. | 200000 | Proposal for writeoff pending with Commissioner. | |
| 186 | Ramji Sukar Tandel, Naviori, Nani Daman. | 2000000 | Presently he is at London as reported by the Supdt. on 31.01.06. Misc application on CESTAT, Mumbai on 29.12.04. | |
| 187 | Babu Bhula Tandel, Ghatisheri, Nani Daman. | 386000 | No land / property as reported by the Supdt. on 27.09.04. Report awaited.PAYING ON INSTTALMENT BASIS | |
| 188 | Mohan Budha Tandel, Dhaba Sheri, Nani Daman. | 18500 | PAYING IN INSTTALMENT BASIS | |
| 189 | Girdhar Ranchod Tandel, Dhaba Sheri, Nani Daman. | 13000 | Paid Rs. 5,000/- on 10.10.07 out of Rs. 20,000/-. Rs. 2000/- paid on 13.11.07. | |
| 190 | Prema Bhagwan Tandel, Dhabusheri, Nani Daman. | 18500 | No land available as reported by the Supdt. on 14.09.04. PAYING IN INSTTALMENT BASIS. | |
| 191 | Bhangia Bajjal Halpati, Banti, Moti Daman. | 50000 | Seizure of 91 silver slabs weighing 3273.785 v/a. Rs. 2.68 crores. | Proposal for writeoff pending with Commissioner. |
| 192 | Jhakha Bhula Tandel, Machhiwad, Moti Daman. | 50000 | Proposal for writeoff pending with Commissioner. | |
| 193 | Mohan Naran Sawna, Dabha Sheri, Nani Daman. | 50000 | Proposal for writeoff pending with Commissioner. | |
| 194 | Vazir Kanji Kandakhar, Machhiwad, Moti Daman. | 50000 | Proposal for writeoff pending with Commissioner. | |
| 195 | Bachu Devla, Varli, Jhai - Bordi, Thane | 50000 | C.A. initiated on 16.04.04. No further action taken so far. No land, no property, not residing at given address as per Supdt.'s letter dt. 08.11.07. Letter to Asstt. Commr. (P), Mumbai for property details dt. 04.02.08. Fit for write-off. | |
| 196 | Navin Prem Tandel, Machhiwad, Moti Daman. | 50000 | Proposal for writeoff pending with Commissioner. | |
| 197 | Dinesh Babu Tandel, Machhiwad, Daman. | 1000000 | Supdt. Daman vide letter dt. 19.01.05 informed that no land found in the name of defaulter. No land, no property, not residing at given address as per Supdt.'s letter dt. 08.11.07. Letter to Asstt. Commr. (P), Mumbai for property details etc. dt. 04.02.0 | |
| 198 | Raman Gojia, Naviori, Nani Daman. | 1000000 | Letter to all Commissioners dt. 10.03.08. | |
| 199 | Izrahul Haq Abdul, Hamid Shaikh, At & Post Dhanoli, Umergaon. Bhilad. | 100000 | Smuggled goods viz. silver slabs / gold jackets seized on 30.08.94 as mentioned with Honda Accord Car bearing No. GJ -5 N 111 v/a Rs. 4 lacs. OIO dt. 17.11.95 issued & penalty imposed on two defaulters each of Rs. 1,00,000/- | Certificate u/s. 142 prepared and sent to HQ A'bad on 12.09.96. Commr. Cus, A'bad authorised A. C. Valsad for attaching property etc. Letter dt. 25.08.04. Certificate issued and sent to Dist. Collr. Valsad on 08.11.04 and thereafter to DDO Valsad on 02.12 |
| 200 | Mammy, Dhanoli, Vapi. | 100000 | No report about whereabouts or property of Mammy. Fit for write-off. | |
| 201 | Vijay Vasudev Patadi, BML Mkt. Goregaon, Mumbai. | 2000000 | Seizure of 46 silver slabs vessels & indian currency, altogether v/a. Rs. 1,31,000/- against. | Proposal for writeoff pending with Commissioner. |
| 202 | Kasam Adam Kabavatia,( Tindel) Porbandar. | 2500000 | Proposal for writeoff pending with Commissioner. | |
| 203 | Ahmed Ibrahim Kabavalia, Porbandar. | 1500000 | Proposal for writeoff pending with Commissioner. | |
| 204 | Karsan Pacha (Crew), Porbandar. | 1500000 | Proposal for writeoff pending with Commissioner. | |
| 205 | Ramji Bava Kharva, Porbandar. | 1500000 | Proposal for writeoff pending with Commissioner. | |
| 206 | Kanti Bhula Tandel, 11-104, Andhia Sheri, Nani Daman. | 500000 | Penalty reduced from 15 lac to 5 lac as per CEGAT Order No. A/249-250/WZB/A'bad/07 dt. 12.01.07. Tax Appeal No. 1965 / 2007 filed in Gujarat High Court dt. by the party. | |
| 207 | Ganpat Halpati, Kalai, Daman. | 1500000 | Proposal for abandonment pending with Commissioner. | |
| 208 | ||||