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