DATABASE ON ARREARS PENDING  AS ON 31-03-10: AHMEDABAD CUSTOMS  Arrears Pending Under Unstayed category.
S.No. Name of Defaulter commissionerate Formation OIO No.& DATE IEC Code Category like Recoverable/Fit for write off/BIFR/DRT/OL/COD/Others Brief facts Amount [ in lacs]         Latest status
                Duty Fine Penalty P.Penalty Total  
1 M/S, Saurastra Paper & Board Mills Ltd, Rajkot Customs,A'bad FPO 15/Jt Commr/2002, dated29.08.2000 by JC,Customs, Ahmedabad. 2438334835 BIFR The goods imported by postal parcel after carried out repairing or remade does not tally with which was exported in the past ,hence, Notice to Show cause bearing  No. NCR/473/99,dated 25.05.1999  for amounting at Rs. 0.30 Lack. was issued to the party , by Assistant Commissioner Customs , FPO,Ahmedabad. The case was adjudicated by Joint. Commissioner ,Customs, Ahmedabad vide O.I.O.No., 15/Jt Commr/2002,issued from VIII/10-14/DC/99, dated29.08.2000.Party preferred appeal before Commissioner ( Appeal), Ahmedabad .The  OIA No.100/2003(49-AHD)Cus/Commr(A)/AHD, issued by Commr(A),Ahmedabad on dated03.06.2003. 0.3 0 0 0 0.3  Party did not  prefer any appeal against the OIA passed by Commr ( A), A'bad dated 03.06.2003.The said unit registered  as sick unit under by BIFR, New Delhi vide Case No. 362/2000 pending with BIFR, New Delhi. Request letter issued to BIFR on dated 06.01.2009 and 21.10.2009&21.11.2009 for recovery of pending arrears.
2 M/S, Smeekon Corporation,C-12, Shyam darshan, Parshwnath Township, Nava Naroda, Ahmedabad. DO   S/9-50/GATT/2003/352005,dated 28.02.2005, by D.C. ,Customs, GVC,NCH, Mumbai   Others The Commission of 40% was  not included in the assessable value by the Party,hence, Notice to Show cause was issued to the party bearing  No. VIII/98-9/Cus/SVC/97-Pt-1, dated 27.02.2003, by  Deputy Commissioner, Customs, GATT, Valuation Cell, Mumbai. for amounting at Rs. 2.45 Lack. The case was adjudicated by D.C. ,Customs, GVC,NCH, Mumbai  vide O.I.O.No., 35/2005, issued from S/9-50/GATT/2003/352005,dated 28.02.2005.Party preferred appeal before Commissioner ( Appeal),Ahmedabad .The  OIA No.599/2055-MCH/DC/GVC/2005, dated by Commr (A), Mumbai , issued by Commr(A),Ahmedabad on dated 05.12.2005 .Stay Misc application No.C/224/06/Mub is pending for final hearing.  2.45 0 0   2.45 Lacks Final decesion awaited from CESTAT,Mumbai.Stay has not been granted.,Hence, party has been  asked to pay up the arrears .immediately. Requisite letter issued on 25.08.2009 & 25.11.2009. Owner not Traceable.
3 M/S, Sagar Enterprises,303,Shankutal, Opp. C.N.Vidhyalaya, ambawadi, Ahmedabad-15 DO FPO 11/Collr/93, dated 11.11.1993 88801853 Others On scrutiny of invoices issue in respect of imported goods , the value declared by the importer is very low and the goods was classified under proper chapter sub Heading after seeking the opinion from the technical experts. Show cause was issued to the party bearing  No. NCR/1269/FPO/1991,dated 16.08.1991, by Assistant  Commissioner, Customs, FPO, Ahmedabad .for amounting at Rs.1.02 Lacks. The case was adjudicated by the Collector, ,Customs, Ahmedabad vide VIII/10-75/Collr/91, dated 11.11.93 vide O.I.O.No., 11/Collr/93 0 0.18 0 0 0.18 No appealOn inquiry,it was found that Flat No.303 at Shakuntal Party did not  prefer any appeal against the OIA passed by Commr ( A), A'bad dated 03.06.2003.On inquiry, The party has been asked to pay up the amount immediately. Letter issued on 20.11.2009
4 M/S, Sagar Enterprises,303,Shankutal, Opp. C.N.Vidhyalaya, ambawadi, Ahmedabad-15 Customs,Amedabad FPO 12/Collr/93, dated 11.11.1993 88801853 Others On scrutiny of invoices issue in respect of imported goods , the value declared by the importer is very low and the goods was classified under proper chapter sub Heading after seeking the opinion fro the technical experts. Show cause was issued to the party bearing  No. NCR/659/FPO/1991,dated08.04.1991, by Assistant Commissioner, Customs, FPO, Ahmedabad for amounting at Rs.11.25 Lack. The case was adjudicated vide O.I.O.No., 12/Collr/93,  by the Collector, ,Customs, Ahmedabad fro F.No. VIII/10-67/Collr/91, dated 11.11.93. On inquiry ,it was found that  Flat No.303 at Shakuntal Appt,Ambavadi, Ahmedabad which is in the name of his wife. The party has been asked to pay up the amount immediately. Letter issued on 20.11.2009 3.24 5.6 2.4 0 11.24 No appealOn inquiry,it was found that Flat No.303 at Shakuntal Party did not  prefer any appeal against the OIA passed by Commr ( A), A'bad dated 03.06.2003.On inquiry, The party has been asked to pay up the amount immediately. Letter issued on 20.11.2009
5 M/S, Sagar Enterprises,303,Shankutal, Opp. C.N.Vidhyalaya, ambawadi, Ahmedabad-15 DO FPO 2/FPO/1996, dated 02.08.1996 BY Astt Commr, FPO,Ahmedabad. 88801853 Others On scrutiny of invoices issue in respect of imported goods , the value declared by the importer is very low and the goods was classified under proper chapter sub Heading after seeking the opinion fro the technical experts. Show cause was issued to the party bearing  No. NCR/1222/FPO/1991,dated26.08.1991, by Assistant Commissioner, Customs, FPO, Ahmedabad for amounting at Rs.0.185 Lacks. The case was adjudicated vide O.I.O.No.2/FPO/1996,by the Assistant Commissioner, ,Customs, Ahmedabad vide NCR/122/FPO/1991, dated 02.08.1996. 0.11 0.06 0.03 0 0.2 No appealOn inquiry,it was found that Flat No.303 at Shakuntal Party did not  prefer any appeal against the OIA passed by Commr ( A), A'bad dated 03.06.2003.On inquiry, The party has been asked to pay up the amount immediately. Letter issued on 20.11.2009
6 M/S, Sagar Enterprises,303,Shankutal, Opp. C.N.Vidhyalaya, ambawadi, Ahmedabad-15 DO FPO 2/Collr/94, dated 08.02.1994 by Commr, Customs, Ahmedabad. 88801853 Others On scrutiny of invoices issue in respect of imported goods , the value declared by the importer is very low and the goods was classified under proper chapter sub Heading after seeking the opinion fro the technical experts. Show cause was issued to the party bearing  No. NCR/1254-65/FPO/1991,dated 08.04.1991, by Assistant  Commissioner, Customs , FPO, Ahmedabad for amounting at Rs.3.87 Lack. The case was adjudicated vide O.I.O.No., 2/Collr/94, , by the Collector, Customs, Ahmedabad vide VIII/10-77/Collr/91, dated 08.02.1994. 2.36 0.5 1 0 3.87 No appealOn inquiry,it was found that Flat No.303 at Shakuntal Party did not  prefer any appeal against the OIA passed by Commr ( A), A'bad dated 03.06.2003.On inquiry, The party has been asked to pay up the amount immediately. Letter issued on 20.11.2009
7 M/S, Madina Traders, Shop No. 2442,Shilpa Society, Opp. Shane Burhani Society, Juhapura, Sarkhej Road, Ahmedabad. DO FPO 8/JC/2000,dated31.03.2000 by JC,Customs, Ahmedabad   Others On scrutiny of invoices issue in respect of imported goods , the party undervalued the VCD converter, Crystal-KJE ,Feather touch switch . Show cause was issued to the party bearing  No. NCR/931/98& NCR/932/98 both dated 01.09.98, by Assistant Commissioner, Customs, FPO, Ahmedabad., by Assistant  Commissioner, Customs, FPO, Ahmedabad for amounting at Rs.2.00 Lack. The case was adjudicated vide O.I.O.No., 8/JC/2000,,issued by the  Joint Collector, ,Customs, Ahmedabad fromF.No. VIII/10-77/Collr/91, dated31.03.2000. Party preferred appeal before Commissioner ( Appeal),Ahmedabad OIA No. 93/2003(46-AHD)Cus/Commr(A)/AD,., issued by Commr(A),Ahmedabad on dated28.05.2003. 0 0.2 0 0 0.2  Owner not Traceable. The party has been asked to pay up arrears  immediately. Letter issued on 12.11.2009
8 Soni Manjulaben V. Customs, Ahmedabad Airport VIII/10/Air-Cus/AHD/92 dated 18.04.92    -- Certificate action Pax brought restricted items 0 0 0 0.05 0.05 Certificate action initiated
9 Farukh Mohammed Jahangir Customs, Ahmedabad Airport Air-Cus/49-13/95    -- Certificate action Illegal import of Gold 0 0 0 0.5 0.5 Certificate action initiated
10 Asfak Razaak Patel Customs, Ahmedabad Airport VIII/10-10/AP/95 dated 06.12.95   -- Certificate action Illegal import of Gold 0 0 0 1 1 Certificate action initiated
11 Aslam B. Shaikh Customs, Ahmedabad Airport 3/Commr/97 Dt. 26-02-97   -- Certificate action Illegal import of wrist watches 0 0 0 6 6 Certificate action initiated
12 T. K. Amad Customs, Ahmedabad Airport 12/Commr/99- AP dated 30.03.99    -- Certificate action Illegal import of Gold 0 0 0 10 10 Certificate action initiated
  K. K. Thomas Customs, Ahmedabad Airport     -- Certificate action Illegal import of Gold 0 0 0 10 10 Certificate action initiated
13 Patel Paresh Jashwant Customs, Ahmedabad Airport ITC /1558/DC dated 23.01.00   -- Certificate action Attempted to clear laptop without duty 0 0 0 0.07 0.07 Certificate action initiated
14 Dilipkumar Torandas  Customs, Ahmedabad Airport ITC/2460 by the DC (AP), A,bad.dated 18.05.00  -- Certificate action Illegal import of cigarattes 0 0 0 0.1 0.1 Certificate action initiated
15 Mustak Khan Ismail Ali Khan Customs, Ahmedabad Airport 1/Commr/2004 dated 25.05.04    -- Certificate action Illegal import of foreign currencies 0 0 0 25 25 Certificate action initiated
16 Shaikh Mohammed Shafi Ishaq Customs, Ahmedabad Airport 13/JC/2005    -- Certificate action Illegal import of pharmceuticals 0 0 0 14.75 14.75 Certificate action initiated
17 Shaul Hameed Abdul Khader Customs, Ahmedabad Airport 10/Addl. Commr./06 dated 11.08.05    -- Certificate action Illegal imports of DVDs 0 0 0 0.5 0.5 Certificate action initiated
  Ismath Batcha Syed Customs, Ahmedabad Airport 8/Addl.Commr./06 dated 31.07.06    -- Certificate action Illegal imports of DVDs 0 0 0 0.5 0.5 Certificate action initiated
18 Abdul Aziz Abdul Sattar Shaikh Customs, Ahmedabad Airport    -- Certificate action Illegal import of pharmceuticals 0 0 0 1.5 1.5 Certificate action initiated
19 Mobin Ahmed Ansari Customs, Ahmedabad Airport 24/Addl.Commr./06 dated 16.03.06     -- Certificate action illegal import of contaband 0 0 0 1.3 1.3 Certificate action initiated
  Aslam Khan Mehmood Khan Afridi Customs, Ahmedabad Airport    -- Certificate action illegal import of contaband 0 0 0 1 1 Certificate action initiated
20 Lalitkumar Murlidhar Karnani Customs, Ahmedabad Airport 24/Addl.Commr./06 dated 17.10.06    -- Certificate action illegal import of contaband 0 0 0 0.7 0.7 Certificate action initiated
  Dulano Karomal Ramchandani Customs, Ahmedabad Airport      -- Certificate action illegal import of contaband 0 0 0 0.05 0.05 Certificate action initiated
21 Mohmed Iqbal Qureshi Customs, Ahmedabad Airport ITC No. 2308/30.01.96 VIII/40-20/AP/96, dated 30.01.1996    -- Certificate action Illegal import of gold 0 0 0 0.75 0.75 Certificate action initiated
22 Patel Padmeshkumar N Customs, Ahmedabad Airport VIII/10-13/Air-Cus/AHD/92, dated 09.04.1992    -- Write off Import of two fax machines 0 0 0 0.1 0.1 Write off proposal sent
23 Jaluddin J. Rajani Customs, Ahmedabad Airport 38/Commr./1997    -- Write off Illegal import of gold 0 0 0 20 20 Write off proposal sent
24 Ehasaskhan Habibkhan   Airport      -- Write off Illegal import of gold 0 0 0 6 6 Write off proposal sent
25 Smt. Faizana G. Shaikh   Airport      -- Write off Illegal import of gold 0 0 0 5 5 Write off proposal sent
26 Smt. Nasim Ehsasnkha   Airport      -- Write off Illegal import of gold 0 0 0 5 5 Write off proposal sent
27 Smt. Salma J Rajani   Airport      -- Write off Illegal import of gold 0 0 0 3 3 Write off proposal sent
28 Ismail Shaikh   Airport      -- Write off Illegal import of gold 0 0 0 5 5 Write off proposal sent
29 K. P. Baseer Customs, Ahmedabad Airport 12/Commr./99-AP, dated 30.03.1999    -- Write off Illegal import of gold 0 0 0 10 10 Write off proposal sent
30 Yogesh Chelani   Airport 34/Addl.Commr/06,  dated 22.12.2006    -- Revision  application Seizure of Indian Currency of Rs.9.50 lacs case 0 0 0 9.5 9.5 Revision application fled, pending decision
31 Subair Ali Ashrafali Chennai   Airport  54/Addl Commr./SVPI/2008/O&A 31.12.08    -- Revision  application Illegal import of Camera, ipod and indian currencies.  0 0 0 8.88 8.88 Revision application fled, pending decision
32 Mohmed Ali Mohmed Gani  Chennai   Airport  54/Addl Commr./ SVPI/2008/O&A    -- other Illegal import of Camera, ipod and indian currencies.  0 0 0 8.88 8.88 under persuasive action, 
33 Shri Hemal Shah    Airport 07/Addl Commr/SVPI/O&A/09     -- other Import of contrabands in the baggage 3.03 2   2.5 7.53 Appeal filed with commr(A), yet to be confiremed.
34 Shree Hariraj Paper Mills Ltd Customs Ahmedabad ICD-AHD 3/ICD/2005-06 dt. 13.07.2005 -776386564 BIFR Importer failed to produce End use Certificate 52.25 0 0 0 52.25  
35 Ganapati Exports,Kolkota Customs Ahmedabad ICD-AHD 18/Commr/99 dated 31.03.1999 N.A. Official Liquidator Undervaluation of imported goods 958.21 0 1017.96 0 1976.17  
36 J.M.Overseas, Mumbai Customs Ahmedabad ICD-AHD 26/Commr/99 dated 29.10.1999 N.A. Other(Certificate Action) Undervaluation of imported goods 144.76   144.76   289.52  
37 M/s. Golden Plastic Company, Mumbai Customs Ahmedabad ICD-AHD OIO No. 2/AC/ CFS/ 1995 dated 15.3.95  388193282 Other(Certificate Action) undervaluation and mis-classification  1017.96 0 0 1017.96 2035.92  
38 M/s. Golden Plastic Company, Mumbai Customs Ahmedabad ICD-AHD 43/AC/ICD/ 2001 DTD. 14.5.2001  388193282 Other(Certificate Action) Undervaluation of imported goods 35.09       35.09  
39 M/s Vibrant Export Ltd Customs Ahmedabad ICD-AHD OIO No. 32/CFS /ADDL. COMMR/ 97 DTD. 07.10.97  N.A. Other(Certificate Action) undervaluation and mis-classification 0.77 1.5 0.6 0 2.87  
40 M/s. Navin Sales Corporation Customs Ahmedabad ICD-AHD OIO NO. &  33/Addl.Commr/2000 dated 18.12.2000   N.A. Other(Certificate Action) Undervaluation of imported goods 0   13.00   13.00  
41 M/s. Biva Enterprise Customs Ahmedabad ICD-AHD OIO No.1/COLLR/95 dated 02.03.1995. N.A. Other(Certificate Action) Undervaluation of imported goods 0 2.96 1.00   3.96  
42 Shri Niranjan A. Brahmbhatt  Customs Ahmedabad ICD-AHD 26/Commr/99 dated 29.10.99 N.A. Other(Certificate Action) Undervaluation of imported goods 0 0 1.00 0 1.00  
43 M/s. Robinsons Impex (I) Ltd. Customs Ahmedabad ICD-AHD OIO No. 41/COMMR  /2001 dtd 29.12.01  N.A. Other(Certificate Action) Undervaluation of imported goods 0   1.50   1.50  
44 M.A.K. Moulvi Customs Ahmedabad ICD-AHD 40/ADDLCOMMR/ICD-SABARMATI/2008/O&A DT.31.03.2008  N.A. Other(Certificate Action) Undervaluation of imported goods 0 2.00 6.00   8.00  
45 National Chemicals, 88/92, VV Chandan Street, 2nd Floor, R.NO. 16B, Mumbai -400 003.  Customs Ahmedabad ICD-AHD 41/ADDLCOMMR/ICD-SABARMATI/2008/O&AT.31.03.2008   other Finalisation of Provisional Assessment 1.55 3 2.5 0 7.05  
46 M/s. Omega Tradelink Ltd Customs Ahmedabad ICD-AHD 32/DC/ICD/EXP/2007 DATED. 31.08.2007    other Finalisation of Provisional Assessment 1.64 0 0.00 0 1.64  
47 Jay International  Customs Ahmedabad ICD-AHD OIO No.23/COMMR/99 dated 28.10.1999   Other(Certificate Action) Undervaluation of imported goods 0 0 3.00 0 3.00  
48 M/s C.Mahendra Exports Ltd. Customs, Ahmedabad Hbourse OIO No. 07/Commr./Surat Hira Bourse/ Exp//2007 0388017457 CESTAT Conditional Stay, Condition fulfulled Overvaluation of export goods i.e. Cut & Polished Diamond 0.0000 0.0000 0.2345 0.0000 0.2345 CESTAT vide order no.S/99-100/WZB/AHD/08 dated 07.02.2008 has granted conditional stay with the condition to deposit Rs.10 lakhs within eight weeks of the date of order which the party has deposited vide TR-6 Challan No.100/07-08 dt.11.03.2008. Stay subsequently further extended vide order M/450-502/WZB/AHD/09 dt.16.04.2009 for further period of six months or till the final disposal of the appeal, whichever is earlier. Agin, stay has been extended for further six months vide CESTAT's stay order No.M/3-41/WZB/AHD/2010 dated 04.12.2009.
Misc. application for early hearing and vacation of stay has been sent to HQ, RRA Section vide this office letter dtd.01.10.2009.
49 Shri Suresh K. Mehta, Director of M/s. C. Mahendra Exports Ltd. Customs, Ahmedabad   OIO No. 07/Commr./Surat Hira Bourse/ Exp//2007 0388017457 CESTAT Conditional Stay, Condition fulfulled Overvaluation of export goods i.e. Cut & Polished Diamond 0.0000 0.0000 0.0000 0.5000 0.5000  
50 Multistar Gems & Jewellery Pvt. Ltd. Customs, Ahmedabad Hbourse 05/Commr/Hira Bourse-Surat/Import/2009  0308029747 Within Appeal Period Overvaluation of Imported Rough Diamonds 0.0000 0.0000 1.0000 0.0000 1.0000 Within Appeal Period
51 Sushil Kumar Babel --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
52 Rakesh Premchand Tater --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
53 Himmatbhai Mohanbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       1.0000 1.0000 --do--
54 Manish Pravinbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.5000 0.5000 --do--
55 Prakash Sancheti --do-- Hbourse --do-- --- --do-- --do--       0.5000 0.5000 --do--
56 Hiren Sanat Kumar Bhindi --do-- Hbourse --do-- --- --do-- --do--       0.5000 0.5000 --do--
57 Mehul Girish Tanna --do-- Hbourse --do-- --- --do-- --do--       0.5000 0.5000 --do--
58 Manan Exports Pvt. Ltd. --do-- Hbourse --do-- 5208001918 --do-- Overvaluation of Imported Rough Diamonds 0.0000 0.0000 0.4000 0.0000 0.4000 --do--
59 Sushil Kumar Babel --do-- Hbourse --do-- --- --do-- --do--       0.0400 0.0400 --do--
60 Dinesh Birawat --do-- Hbourse --do-- --- --do-- --do--       0.0400 0.0400 --do--
61 Himmatbhai Mohanbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.4000 0.4000 --do--
62 Manish Pravinbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.2000 0.2000 --do--
63 Prakash Sancheti --do-- Hbourse --do-- --- --do-- --do--       0.2000 0.2000 --do--
64 Hiren Sanat Kumar Bhindi --do-- Hbourse --do-- --- --do-- --do--       0.2000 0.2000 --do--
65 Mehul Girish Tanna --do-- Hbourse --do-- --- --do-- --do--       0.2000 0.2000 --do--
66 Dianish Exports Pvt Ltd. --do-- Hbourse --do-- 0303016809 --do-- Overvaluation of Imported Rough Diamonds 0.0000 0.0000 0.2000 0.0000 0.2000 --do--
67 Sunil Kumar Jain --do-- Hbourse --do-- --- --do-- --do--       0.0200 0.0200 --do--
68 Manish Kumar Jain --do-- Hbourse --do-- --- --do-- --do--       0.0200 0.0200 --do--
69 Himmatbhai Mohanbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.2000 0.2000 --do--
70 Manish Pravinbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
71 Prakash Sancheti --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
72 Hiren Sanat Kumar Bhindi --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
73 Mehul Girish Tanna --do-- Hbourse --do-- --- --do-- --do--       0.1000 0.1000 --do--
74 Prakash Diamonds Pvt. Ltd. --do-- Hbourse --do-- 0303012315 --do-- Overvaluation of Imported Rough Diamonds 0.0000 0.0000 0.1900 0.0000 0.1900 --do--
75 Sunil Kumar Jain --do-- Hbourse --do-- --- --do-- --do--       0.0190 0.0190 --do--
76 Abhay Singh Jain --do-- Hbourse --do-- --- --do-- --do--       0.0190 0.0190 --do--
77 Himmatbhai Mohanbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.1900 0.1900 --do--
78 Manish Pravinbhai Kheni --do-- Hbourse --do-- --- --do-- --do--       0.0850 0.0850 --do--
79 Prakash Sancheti --do-- Hbourse --do-- --- --do-- --do--       0.0850 0.0850 --do--
80 Hiren Sanat Kumar Bhindi --do-- Hbourse --do-- --- --do-- --do--       0.0850 0.0850 --do--
81 Mehul Girish Tanna --do-- Hbourse --do-- --- --do-- --do--       0.0850 0.0850 --do--
82 Prakash Sancheti, Director of Prakash Diamonds Pvt. Ltd. --do-- Hbourse --do-- --- --do-- Overvaluation of imported Cut & Polished Diamond       0.1000 0.1000 --do--
83 Mahalxmi International ACC ACC 09/Commr/99/APP 31.9.99   other Under valuation of export 0 0 10.5 0 10.5 Certificate Action taken
84 ADS Communication ACC ACC 24/ACC/Addl comm18.6.97   other   0 0 4 0 4 certificate action takens
85 MahalaxmiInt. Exports ACC,Ahmedabad   09/Commr/99/APP   Fit for writt off   0 0 10.5 0 10.5  
86 ADSCommunication" "   24/ACC/Addl/Coomr.       0 0 4 0 4  
87 India Electonics ACC,Ahmedabad ACC 07/ACC/20017.2.01   other Resorted to under valuation of imported goods with an interest to evade payment of dutyd 1.02 0 0 0 1.02 Certificate Action taken
88 J.K.Electonics " ACC 05/ACC/01/05/acc, 07.02.01       1.17 0 0 0 1.17  
89 J.K.Electronics ACC ACC 05/ACC/01.  9.2.01   other   1.17 0 0 0 1.17 Certificate Action taken
90 Panavisioninternational ACC,Ahmedabad ACC 7/ACC/TECH/03, 16/6/2003   other Resorted to under valuation of imported goods with an interest to evade payment of dutyd 1.31 1 0.25 0 2.56 Certificate Action taken
91 SANJAY RAI ACC,Ahmedabad ACC 05/COMM/98   other Importer was importing silver brass with a ake licence.  0 0 25 0 25 Certificate Action taken
      ACC 16/10/1998                  
92 SURESH CHOPRA ACC,Ahmedabad ACC 05/COMM/98   other Imported Giold & Silver under fake SIL 0 0 25 0 25 Certificate Action taken
      ACC 16/10/1998                  
93 PRABHURAM PUROHIT ACC,Ahmedabad ACC 05/COMM/98   other Imported Gold & Silver under fake SIL 0 0 50 0 50 Certificate Action taken
      ACC 16/10/1998                  
94 T.S. SHUKLA ACC,Ahmedabad ACC 30/COMM/99/APP   other Under valuation of imported goods 0 0 1 0 1 Certificate Action taken
ACC 31/12/1999    
95 GANESH OVERSEAS ACC, ACC 30/COMM/99/APP   other A large grossly undervaluation consignment of Electronic components importe.  12.19 15 12.19 0 39.38 Certificate Action taken
      ACC 31/12/1999                 Certificate Action taken
96 BHAGWATI PRASAD ACC ACC 30/COMM/99/APP   other A large grossly undervaluation consignment of Electronic components importe.  0 0 5 0 5 Certificate Action taken
97 HARSH,53A,UDAYPARK ACC ACC 30/COMM/99/APP   other A large grossly undervaluation consignment of Electronic components importe.  0 0 1 0 1 Certificate Action taken
98 ANCHIT . PATEL ACC ACC 10/COMM/99   other Mis declaration Tablets 0 0 30 0 30 Certificate Action taken
99 BHUPENDRA P. BHATIA ACC ACC 10/COMM/99, 30/3/1999   other Mis declaration of the goods 0 0 30 0 30 Certificate Action taken
100 YOGESH V CHAUDHARY ACC ACC 10/COMM/99, 30/3/1999   other Mis declaration of the goods 0 0 5 0 5 Certificate Action taken
101 SANJAY RAI  ACC ACC 21/COMM/2003   other abitting the offence of importing gold & silver without a valid licence. 0 0 5 0 5 Certificate Action taken
      ACC 28/11/2003                  
102 SURESH CHOPRA ACC ACC 21/COMM/2003   other abitting the offence of importing gold & silver without a valid licence. 0 0 1 0 1 Certificate Action taken
      ACC 28/11/2003                  
103 PRABHURAM PUROHIT ACC ACC 05/COMM/98   other abitting the offence of importing gold & silver without a valid licence. 0 0 0.5 0 0.5 Certificate Action taken
      ACC 16/10/1998                  
104 RAJESH BAFNA ACC ACC 05/COMM/98   other abitting the offence of importing gold & silver without a valid licence. 0 0 0.5 0 0.5 Certificate Action taken
105 SUMITRA ENTERPRISE  ACC ACC 33/COMM/2002   other declared value of the important items to evade payments of Customs duty. 0 0 12 0 12 Certificate Action taken
106 DEVENDRA SINGH NEGI ACC ACC 33/Comm/2002   other   0 0 5 0 5 Certificate Action taken
107 N.K.Overseas ACC ACC 24/Commr/01   other Price declared grossly under invoiced. 78.91 0 101.92 0 180.8s Certificate Action taken
108 Deval Entrprise ACC ACC 15Jt.Commr/(O&A)05 dt.29.11.05.   Recoverable Invoice not produce with cargo-under valuation 0 0.3 1.14 0 1.44 Detention Noitce issued
109 Smt. Sheetal c.Arora ACC ACC 02/Commr/ACCeWXP/0719.03.07   Recoverable Grossly over invoice value under DEPB Secheme 0 0 1 0 1 Premise sold to others
110 Vinod M. Agarval ACC ACC 02/Commr/ACC/EXP/0719.03.07   Recoverable Grossly over invoice value under DEPB Secheme 0 0 1 0 1 Letters received back  , with remark NF
111 Narayan G. Soni ACC ACC 02/Commr/ACC/EXP/0719.03.07    fit for write off Grossly over invoice value under DEPB Secheme 0 0 0.2 0 0.2 Expired on 07.06.07
112 Ashok S. Patel ACC ACC O2/Commr/ACC/EXP/s   Recoverable Grossly over invoice value under DEPB Secheme 0 0 0.5 0 0.5 Letters received back
113 Anil M.Agrawal ACC ACC 02/Commr/ACC/EXP/07   Recoverable Grossly over invoice value under DEPB Secheme 0 0 1 0 1 Letters received back, with remark `NF`
114 Ghanshyam Lal S ACC ACC 24/Addl.Comm/ACC/   Recoverable Misdeclaration of unaccompanid baggage   0 0.22 0.08 0 0.3 Detention Notice issued
      ACC IMP/07,11.10.07                  
115 Amar Patel ACC ACC No.458/Final Order/Cus/ERB/07dt19.12.07   Recoverable Diff.duty liabilty 0 0 5 0 5 Detention Notice issued
116 Mansi Collections  ACC ACC 14/AC/ACC/IMP/09,31.12.09   Recoverable Mis classification of import goods 1.33 0 0 0 1.33 Letter issued to the party
117 Virap Sales & Service ACC ACC 149/AC/ACC/IMP/09.31.07.09   Recoverable Mis clssification of import goods 1.06 0 0 0 1.06 letter issued to the party.
118 Cymex Time Ltd. ACC ACC 21/Commr/2002,28.03.02   Recoverable Import the goods under valuation 46.14 5 46.46 0-Jan 97.6 The case is rejected .
119 Shreenath Plastopack P.Ltd. Customs Ahmedabad Dashrath 1/DC/ICD/DashraExport/08   Other Non fulfilment of EODC 12.58 0 0 0 12.58 Pending before CESTAT
120 Universal Medicap Ltd. Customs Ahmedabad Dashrath 2/DC/ICD/DashraExport/08 Other Export not under EPCG 0 0 0.1 0 0.10 Pending before Commr(A)
121 Komal Intl.surat Customs Ahmedabad ICDsachin SRT/CUS/ICD/sachin/57/09-10 dt.30.11.09 Recoverable Misclassification 0 0.35 0.15 0 0.50 withinappeal period
122 Shri Lalit Lavani, Proprietor of M/s. Aditi International  CUSTOMS DIVISION SURAT (A'BAD) Surat Din OIO No. 22/Add. Commr./Surat/MP/2007 dated 28.09.2007 - Pending with Commr.(A) Seizure of Non duty paid imported fabric 0 6.78 0 10 16.78 The matter is pending with the Commr.(A). The Assistant Commissioner, Customs Division, Surat vide their letter dated 18.03.2009 requested to early date of hearing to the Hon'ble Commissioner (A), Ahmedabad.  Appeal filed on 13.12.2007 with the Commr. (A) by the party.  
Shri Nimesh Savla, Authorised Signatory of the unit           0 0 0 0.05 0.05  
Shri Harish C. Sanghvi, Prop. of Shiv Synthetics.           0 0 0 2.5 2.5  
Shri Salim Chaudhary, Owner of Truck           0 0 0 0.05 0.05  
Shri Hariskesh Yadav, Owner-cum-Driver of Truck           0 0 0 0.05 0.05  
Shri Shaharyankhan of M/s. Shree Hans Roadways           0 0 0 0.05 0.05  
123 M/s. Rajasthan Marketing Corporation, 2036/37, Jash Textile Market, Ring Road, Surat CUSTOMS DIVISION SURAT (A'BAD) Surat Din 10/JT.COMMR/2003 dated 31.10.2003 - Pending at Debt Recovery Tribunal Ahmedabad Seizure of Non duty paid imported yarn 0 0 3.25 0 3.25 The officers identified properties of Shri Rameshkumar Jakhotia, Karta of the firm  i.e. (i) 2036-2037, Jash Market, Ring Road, Surat (ii) 203, Shri Shyam Chamber, Ring Road, Surat & (iii) 403, Nandanvan Complex, Adajan, Surat.  However,  Central Bank of India, Lal Darwaja, Surat have lodged Debt Recovery claim  on those properties before Debt Recovery Tribunal, Ahmedabad.  Therefore, this office lodged a claim for recovery of Govt. dues with the Debt Recovery Tribunal, Ahmedabad vide this office letter F. No. VIII/48-101/PI/Cus/2003 dated 23.11.2007. 
124 M/s. Parshwa Polyetex Pvt. Ltd., Mota Borasara, Surat CUSTOMS DIVISION SURAT (A'BAD) Surat Din OIO No. 22/DC/SRT/Demand/07 dated 01.03.2007 - Pending at Debt Recovery Tribunal Ahmedabad Seizure of Non duty paid imported yarn 0 0 0.19 0.05 0.24 State Bank of India, 1st Floor, Kiran Chamber, Opp: J. K. Tower, Ring Road, Surat has taken a possession of all assets pertain to M/s. Parshwa Polytex Pvt. Ltd. Surat and filed Debt Recovery appeal in Debt Recovery Tribunal, Ahmedabad vide Debt Recovery Appeal No. 421/2008 dated 01.02.2008. Hence this office lodged a claim for recovery of Govt. dues with the Debt Recovery Tribunal, Ahmedabad vide this office letter F.No. VIII/10-2/Cus/Adj./2006 dated 25.02.2008.
125 Shri Juned Bilal Memon, Owner of Godown, 20, Narmad Society, Bharimata Road, Surat CUSTOMS DIVISION SURAT (A'BAD) Surat Din OIO No. 02/Addl.Commr.Surat/2008 - Pending With Commissioner (A) Seizure of Non duty paid imported fabric 0 0 6.9 0.5 7.4 The matter is pending with the Commr.(A).  Personal hearing was fixed on 01.04.2009 or  06.04.2009 or 09.04.2009.  The decision is awaited. 
126 M/s. Reliance Industries Ltd., Dahej  CUSTOMS DIVISION SURAT (A'BAD) Surat Din OIO No. 113 TO 117/AC/SRT/DEM/2009 dated 18.09.2009 0388066415 Pending With Commissioner (A) Non submission of EODC 0 0 0.1 0 0.1 Non Submission of Export Obligation Discharge Certificate, Pending with Commr.(A) vide F. No. S/49-146 to 148/Cus/AHD/09 dated 09.11.2009
131 Bhatia International CUSTOMS DIVISION SURAT (A'BAD) Surat Din Final Assessment Order dated 18.09.2008, B/E No. F-97/02-03 dated 27.07.2002 5299004150 Within Appeal Period Utilization of the fake DEPB Licesen (TRA) purchased from M/s. Jai Exports, Jodhpur toward payment of Customs duty on the imported goods.  9.87 0 0 0 9.87 The Commissioner (A)dis-missed the appeal of the party vide OIA No. 228/2009/Cus/Commr(A)/AHD dated 18.12.2009.
132 M/s. Sona Textiles, Godown No. 11/17/100, Opp. Reliable Saree Centre, Chwok Bazar, Surat. CUSTOMS DIVISION SURAT (A'BAD) Surat Din 14/Addl.Commr(T)/2002 dated 21.03.2002 - Non Recoverable & Fit for write off Seizure of non duty paid imported Man Made Fabrics 0 0 1 0 1 Write off proposal is being prepared.
Shri Riyaz Ahmed Kapadia, B-14, Mohmadi Complex, Adajan Patia, Surat.           0 0 0 0.5 0.5  
133 Anilkumar Bhagwandas Sheth, Atmachand Bazari, Cuttak, Orissa. Ahmedabad Valsad Din 25 / Cus / 69                                  03.04.69  Others Seizure of 18 lagdies of gold v/a. Rs. 31,450/- on 21.03.68. OIO issued on 03.04.69. Imposed penalty on Anilkumar of Rs. 75000/-.   0 0.75 0 0.75  Certificate dtd. 22.07.69 submitted to Dist. Collector, Cuttack.A letter written on 04.01.08 to Asstt. Commr, C. Ex. Cuttak.Last letter on 19.08.09 to A.C.Cuttak.Last letter on 30.11.09.Reply awaited. 
134 Kisan Devji Tandel, Kosamba, Tal. Valsad, Pardhi Falia. Ahmedabad Valsad Din 21 / C / 69                                 21.03.69  Others Anti smuggling cae contraband goods viz. Nylon Yarn, fediant yarn & fabrics. Seized goods on 06.11.68 OIO issued on 21.03.69 imposed penalty Rs. 100000/-   0 1 0 1 Letter to all Commissioners & Dist. Collector, Valsad on  dt. 10.03.2008.Letter to DDO, Valsad on 25.03.08 to enforce recovery.
135 Soma Kalan Macchi, Mastersheri, Nani Daman Ahmedabad Valsad Din 13 / CUS / 70                               05.02.70  Recoverable 59 Packages of goods of foreign origin man made fabrics, playing cards, auto radio v/a. Rs. 234680/- 0 0 0.24 0 0.24 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08. However, the defaulter has started to pay in installments.
136 Vallabh Kalan Macchi, Mastersheri, Nani Daman Ahmedabad Valsad Din     Recoverable     0 0.26 0 0.26 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08. However, the defaulter has started to pay in installments.
137 Ramanbhai Raviabhai Bhadhliwad, Moti Daman. Ahmedabad Valsad Din 103 / CUS / 70                             14.09.70  Others Seizure of contrband goods yarn, fabrics, watches v/a. Rs. 20,31,480/- .House No 114 valued at Rs 40000/- I n the name of her late husband. 0 0 2.5 0 2.5 C.A. initiated on 13.10.70 and the same was forwarded to Civil Judge Panji (Goa) by the Dist. Rev. Authority.Property identified. R/O directed to take up the matter with the concerned land revenue authorities & also a letter dated 30.09.09 & susequent reminder dated 16.11.09 written to the Dist.Collector, Daman.
138 Smt. Lakhudi Ravia Patel, Bhadhliwadi, Moti Daman Ahmedabad Valsad Din     Write-off     0 2.5 0 2.5 Write off proposal submitted on 14.10.2008 pending with commissioner .Reminder issued on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
139 Smt. Lakshmi Haria Patel, Bhadhliwadi, Moti Daman Ahmedabad Valsad Din     Write-off     0 2.5 0 2.5 Case once recommended for write off returned with some observation. R/O directed to comply the observation. Interim report of R/O vide letter dated 20.11.09 informing that clarification has been sought from the Sarpanch, Magarwada Panchayat, Moti Daman & the Chief Officer, DMC, Daman. Final report awaited.
140 Nager Bave of Karmbeli, Valvada, Tal. Umergaon         Vapi Ahmedabad Valsad Din 40 / Cus / 70                                                 07.05.70 Others 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/-   0 0.5 0 0.5 Certificate action under Section 142 © was initiated & certificate was sent to the District Revenue Authorities to effect recovery. The TDO, U'gaon reported that land property in the common partnership & hence recovery cannot be made. Under correspondence with R/O.Last letter on 16.11.09.
141 Babar Morar, Dandi, Maroli, Dist. Valsad. Tal. Umergaon Ahmedabad Valsad Din 105 / C / 70              14.09.70 Others 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. OIO No. 105/CUS/70 dt. 14.09.70.  0 0 0.46 0 0.46 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
142 Kalan Chamar Bari, Dandi, Maroli, Dist. Valsad. Tal. Umergaon Ahmedabad Valsad Din     Write-off     0 1.22 0 1.22 Write-off proposal sent on 12.03.2009 pending with Commr. Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
143 Soma M. Halpati, Moti Daman Ahmedabad Valsad Din 71 / CUS / 70                                                        23.05.70  Others Seizure of contraband goods. (Detail of goods not available)   0 0.7 0 0.7 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
144 Mohan M. Halpati, Moti Daman Ahmedabad Valsad Din     Others     0 0.9 0 0.9 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
145 Haribhai Raviabhai Halpati, Moti Daman Ahmedabad Valsad Din     Write-off     0 0.5 0 0.5 Write-off proposal sent on 10.12.2008 pending with Commr. Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
146 Haribhai Ravia Patel, H. No. 37, Badhaliwadi, Moti Daman Ahmedabad Valsad Din 76 / Collr. / 70  30.05.70 Others Seizure of contrband goods. 0 0 20 0 20 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. Appendix-I issued on 18.09.09.Appendix-II issued served to the legal heir of the late defaulter under dated acknowledgement on 22.12.09.
147 Chhiba Aku Patel, H. No. 40, Badhaliwadi, Moti Daman Ahmedabad Valsad Din     Others     0 25 0 25 Property details received on 02.11.07. H. No. 1 - 312. C.A. in process. Letter to  Dist. Collr,Daman & all Commissioners on 10.03.08.Appendix-I issued on 18.09.09.Appendix-II issued served to the legal heir of the late defaulter under dated acknowledgement on 22.12.09.
148 Mansurali Valibhai Mithani, Vill. Dudhani Silvassa.        Vapi Ahmedabad Valsad Din 151 / Cus / 70                                                14.05.71 Others Case against Mansurali Valibhai Mithani OIO No. 151 / Cus / 70. Seizure of  contraband goods in Silver slabs 25 pieces of silver v/a. Rs.447295/- weighing 828.324 kgs on 02.05.68. 0 0 3 0 3 Expired.  Letter to all Commissioner on 23.04.08.Under correspondence with Taluka Mamlatdar. Last letter to Mamlatdar, Silvassa  on 17.11.09. Reply awaited. 
149 Abdul Rehman Janmohmed, Vill. Dudhani, Silvassa.         Vapi Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 Write off proposal sent on 07.03.09 pending with Commissioner as confirmed by ADC's office vide letter dtd.28.08.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.
150 Kalan Fakir Kamli, Vill. Bhesrol, Daman.    Ahmedabad Valsad Din     Write-off     0 0.2 0 0.2 Write-off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd.28.08.09.
151 Babu Ravia, H. No. 17, Navi Bavri, Kosamba, Valsad Ahmedabad Valsad Din 122 / Cus / 70                                            16.10.70  Others Seizure of contraband goods (Detail not found in file)   0 0.5 0 0.5 Under correspondence with R/O.Last letter on 17.11.09. Reply awaited.
152 Smt. Champaben w/o. Magan Prema, H. No. 446, Navi Bavri, Kosamba, Valsad Ahmedabad Valsad Din     Others     0 0.02 0 0.02 Under correspondence with R/O.Last letter on 17.11.09. Reply awaited.
153 Balu Bhagwan Bhatla, Vill. Bhatla, Tal. Gandevi. Dist. Navsari. Ahmedabad Valsad Din 25 / CUS / 70                                                           21.04.70  Write-off Sezire of nylon via.Rs 49770/- Vessel " Jal Jyoti": VRL 1241 case against the said defaulters 0 0 0.1 0 0.1 write off proposal pending with commissioner as confirmed by ADC's office vide letter dtd. 03.08.09. 
154 Pokraj Umemal Jain, Behind Fish Market, Vapi, Dist. Valsad. Ahmedabad Valsad Din 62 / CUS / 71                                                   27.04.71 Write-off Seizure of contraband goods. (Detail of goods & value not available) 0 0 0.25 0 0.25 Write-off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd. 30.07.09
155 Kalan Ukad Tandel, Barudhia Bardilia Sheri, Nani Daman. Ahmedabad Valsad Din 48 / CUS / 71                                 26.04.71 Others 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. 0 0 0.3 0 0.3  C.A. in process. Letter to to Dist. Collr , Daman & all Commissioners on 10.03.08.
156 Ishwarbhai Haribhai Tandel, Vill. Kolak, Daman. Dist. Valsad Ahmedabad Valsad Din 4 / CUS / 71                                  19.01.74  Write-off Involment in smuggling of contaband goods of foreign origin. 0 0 0.5 0 0.5 Write-off proposal sent on 31.03.08 pending with Commissioner.Reminder on 29.09.09.
157 Haji Saheb of Mumbai   (address not mentioned in OIO) Ahmedabad Valsad Din 90 / Collr. / 72                                                  11.12.72  Write-off 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. 0 0 0.75 0 0.75 Write-off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd. 03.08.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09..  
158 Moh. Abubkar Salim    (address not mentioned in OIO) Ahmedabad Valsad Din     Write-off     0 0.025 0 0.025 Write-off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd. 03.08.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
159 Jusub Mohmed Sanya Subhania, Balowas Jamsalaya, Jamnagar Ahmedabad Valsad Din     Others     0 0.075 0 0.075 Under correspondence with DC, Customs,Jamnagar.Last letter on 17.11.09. Report awaited.
160 Yusuf Abubakar Mulla, Khariwad, Nani Daman Ahmedabad Valsad Din 124 / Collr. / 73                                                 17.12.73  Recoverable 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. OIO issued on 17.12.73. Penalty imposed on Rs. 30,000/- 0 0 0.02 0 0.02  PAYING ON INSTTALMENT BASIS. 
161 Kanjibhai Bhagwanbhai Machhi, Machhiwad, Vill. Kosamba, Dist. Valsad Ahmedabad Valsad Din  07 / Collr. / 74                                        16.03.74  Others 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. 0 0 0.15 0 0.15 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector,Valsad on 10.03.08.
162 Joseph Santana Christian, Lokmanya Building, Somnath Rd, Bilimora. Ahmedabad Valsad Din 88 / Cus / 1974                                   15.10.74  Write-off Seizure of items v/a. Rs. 1,10,155/- & truck No. GTA 1516 v/a.Rs. 5000/- on 19.05.69. 0 0 0.247 0 0.247 Write-off proposal sent on 24.03.08 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
163 Manubhai Dhayabhai Patel, Mavavala, Jadakhadi, Mahidharpura, Surat. Ahmedabad Valsad Din     Others     0 0.05 0 0.05 Under correspondence with A.C., Customs, Surat.Last letter on 17.11.09. Reply awaited.
164 Umar Mamad, P. B. No. 1040, Dera Dubai Ahmedabad Valsad Din 32 / Collr. / 74                                    20.05.74  Write-off Seizure of contraband goods v/a. Rs. 23,07,790/- from vessel Marwani. Revovery of personal penalty from defaulter Ibrahim Ali Hussain & others.  0 0 0.0025 0 0.0025 Write-off proposal sent on 07.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
165 Murad Hasan, P. B. No. 1922  Sugu Road, Bunder  Abbas Iran Ahmedabad Valsad Din     Write-off     0 0.0025 0 0.0025 Write-off proposal sent on 06.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
166 Mohmed Ali Hussain P. B. No. 124, Shali Hussain Road, Porbunder, Abbas Iran Ahmedabad Valsad Din     Write-off     0 0.0025 0 0.0025 Write-off proposal sent on 07.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
167 Mohmed Mamad P.B. No. 134, Batana Musket Ahmedabad Valsad Din     Write-off     0 0.0025 0 0.0025 Write-off proposal sent on 07.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
168 Abdul Malek Dalmurad P.B. No. 234 Bunder Abbas Sagu Road, Iran Ahmedabad Valsad Din     Write-off     0 0.0025 0 0.0025 Write-off proposal sent on 07.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
169 Abdul Kadar Haji Abubakar, Mumbai Ahmedabad Valsad Din     Others     0 0.15 0 0.15 A letter to Mumbai, Customs on 04.01.08.Last letter on 18.11.09.Reply awaited.
170 Abdul Mussa Bhadela Therri Pada, Jamsalaya Ahmedabad Valsad Din     Others     0 0.015 0 0.015 A letter to Jamnagar, Customs on 04.01.08.Last letter on 18.11.09.Reply awaited.
171 Babulal Gopilal Neema 166, Jawaher Marg, Indore M.P. Ahmedabad Valsad Din 48 / Addl. Collr. / 74                              30.07.74  Others Seizure of silver v/a. Rs. 198285  lr. written to Coll., Indore on 31.07.89 0 0 0.05 0 0.05 Under correspondence with Customs & C. Ex Indore.Last letter on 18.11.09.Reply awaited.
172 Naran Laxman Tandel, Motiwadi, Kolak, Daman. Ahmedabad Valsad Din     Others     0 0.05 0 0.05 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
173 Bhana Khalpabhai Patel, Bhadhliwad, Moti Daman. Ahmedabad Valsad Din 200 / Collr. / 75                                            . 29.09.75  Others Seizure of 17714 wrist watcher v/a. Rs. 1941900 of foreign origin 0 0 1 0 1 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08.
174 Babu Karsan Patel, Karambeli, Vapi. Ahmedabad Valsad Din     Others     0 0.015 0 0.015 Under correspondence with R/O.Last letter on 18.11.09. Reply awaited.
175 Nanu Parsottam Patel, Dutch Road, Nanpurya, Surat, Nana Varachha, Parvatinagar, Surat. Ahmedabad Valsad Din 15 / Collr. / 75                                          27.01.05  Others Seizure of contraband goods yarn, Nylon Yarn, Metallic Yarn, Fabrics & Sarees v/a. Rs. 5,96,861/- 0 0 0.24 0 0.24 Under correspondence with A.C., Customs, Surat.Last letter on 19.11.09. Reply awaited.
176 Lalji Bhama Machhi, Pitnaji Falia, Bhagwamorer, Surat. Ahmedabad Valsad Din     Others     0 0.025 0 0.025 Under correspondence with A.C., Customs, Surat.Last letter on 19.11.09. Reply awaited.
177 Govind Sonka, Parkota Sheri, Nr. Muttan Market, Nani Daman. Ahmedabad Valsad Din 94 / Collr. / 75                                                     31.05.75  Write-off Seizure of contraband goods v/a. Rs. 5,46,384/- alongwith vessels Laxmi Prasad UMR - 340 on 03.06.73 0 0 0.175 0 0.175 Write-off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd. 28.08.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
178 Mahetab Sing Gulati, B - 41, Anandnagar, 2nd pandylane, Juhu Tara Road, Mumbai. Ahmedabad Valsad Din 220 / Collr. / 75  27.11.75  Others 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. OIO issued on 27.11.75. Penalty imposed on 13 persons. 0 0 0.1 0 0.1 Under correspondence with DC, Customs,Mumbai.Last letter on 19.11.09. Reply awaited.
179 Vijay Ratilal Tandel, Kolak, Daman. Ahmedabad Valsad Din 142 / DC / 75                                     29.07.75  Write-off Seized the contraband goods v/a. Rs. 26,220/- on 27.06.73 0 0 0.01 0 0.01 Write-off proposal sent on 19.03.09.Reminder on 29.09.09
180 Hasmukhbhai Jasbhai Patel, Motor cycle repairer, Nr. Kanyashula, At Post, Boriavi, Tal. Nadiad, Dist. Kheda. Ahmedabad Valsad Din 203 / Addl. 75   22.10.75 Others 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. 0 0 0.02 0 0.02 Certificate u/s. 142 prepared  issued & letter dtd 11.09.05 to Dist. Collector, Nadiad.
181 Jagdish Babarbhai Dhulia Kikarala,Udvada Ahmedabad Valsad Din 163 / Addl. Collr. / 75   28.08.75  Write-off Seizure of smuggled goods valued at Rs.24727/- on 10.6.74 0 0 0.02 0 0.02 Write-off  proposal submitted to Surat on 19.03.09 has been forwarded to Commr as confirmed by ADC's office on 03.08.09. 
182 Manilal Bhana Patel, Dhabhel via Vapi Daman. Ahmedabad Valsad Din 41 / Addl.Collr. / 76                    25.02.76  Recoverable Seizure of Silver 92 bars 2770.909 kgs v/a. Rs. 16,07,127/- case against Manilal Patel of Tukwada.  0 0 1.65 0 1.65 Defaulter filed appeal SCA No. 1693/81 in A'bad  High Court. Property identified. Result of SCA not known, hence, no action could be taken. Under correspondence with R/O & legal section, hq., A'bad. R/O vide letter dated 18.08.09 reported that the defaulter is no more but his wife has agreed to pay up the dues in installments.        . 
183 Jivan Mangel Tindel, Devji Dinubhai Chhappli Sheri, Nani Daman Ahmedabad Valsad Din 13 / Addl. Collr. / 76                                             29.01.76  Write-off Seizure of contraband goods seized viz. Metallic yarn, Gold,. Misc. v/a. Rs. 14,00,000/- from vessels AL - Razati on 01.11.70. OIO F. No. VIII/10-99/Collr./71 dt. 29.01.76 of the Addl. Collr.  0 0 0.047 0 0.047 write off proposal sent  on 08.10.08 pending with commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
184 John Rodriques, Bombay. "Lef" not traceable. Ahmedabad Valsad Din     Others     0 0.5 0 0.5 Under correspondence with DC, Mumbai.Last letter written on 20.11.09. Reply awaited.
185 Robert Sequeria, Bombay Ahmedabad Valsad Din     Others     0 0.25 0 0.25 Under correspondence with DC, Mumbai.Last letter written on 20.11.09. Reply awaited.
186 Charlos Sequeria, Bombay Ahmedabad Valsad Din     Others     0 0.25 0 0.25 Under correspondence with DC, Mumbai.Last letter written on 20.11.09. Reply awaited.
187 Thomas Sequeria, Bombay Ahmedabad Valsad Din     Others     0 0.5 0 0.5 Under correspondence with DC, Mumbai.Last letter written on 20.11.09. Reply awaited.
188 Prema Kanji @ Prema Khanda, Nani Daman Ahmedabad Valsad Din 43 / Collr. / 82                                       12.10.82  Others Seizure of contraband goods seized viz. Metallic yarn, Gold,. Misc. v/a. Rs. 14,00,000/- from vessels AL - Razati on 01.11.70. OIO F. No. VIII/10-99/Collr./71 dt. 29.01.76 of the Addl. Collr.  0 0 7.5 0 7.5 All out effort are being made to recover the arrears.Last letter to R/O on 20.11.09. Reply awaited.
189 Ramesh Dhanji Gopal, Tindel, Nani Daman Ahmedabad Valsad Din     Write-off     0 1 0 1 Write-off proposal sent on 05.03.08 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
190 Prema Vithal Tandel, Kolimar, Nani Daman Ahmedabad Valsad Din 59 / Addl. Collr. / 82                                  19.02.82  Others Seizure of goods of foreign origin i.e. electrical goods, fabrics, vessels v/a. Rs. 11546/- 0 0 0.55 0 0.55 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
191 Salim Mohmed Khoja, Moti varkund, Daman, Rozy cycle & Auto centre Udwada Rly Station, Udwada. Vapi. Ahmedabad Valsad Din 87/ Addl. Collr. / 82                                21.02.83  Others Seizure of silver weighing 328.796 kgs v/a. Rs. 8,87,722/- on 21.10.80. 0 0 1 0 1 C.A. in process. Letter dt. 23.04.08 to all Commissioners.
192 Suresh Maganlal Bhandari Gajhur, Vill Bhagod, Dist. Valsad Ahmedabad Valsad Din     Write-off     0 1 0 1 write off proposal sent on 17.04.08 pending with commissioner. Reminder on 29.09.09
193 Vallabh Durlabh Tandel C/o. Meera Mar Daman Ahmedabad Valsad Din 51 / Addl. Collr. / 82                             01.11.83  Recoverable Seizure of contraband goods v/a. Rs. 5,01,570/-.  Silver bars weighing 3.304 kgs on 15.09.81. 0 0 0.1005 0 0.1005  PAYING IN ISTTALMENT BASIS. 
194 Sukar Naran Bakhia alias Sukar Sheth, Parkota sheri, Daman. Ahmedabad Valsad Din 48 / Collr. / 83   28.10.83 Write-off Seizure of silver slabs weighing 87.4 kgs v/a. Rs. 2,37,045/- & Indian currency of Rs. 1,84,700/- 0 0 1 0 1 Write-off proposal sent on 03.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
195 Ramesh Dhanji Gopal Tandel, H. No. 2/58, Khoda Falia, Nani Daman. Ahmedabad Valsad Din 1 / Gold / 83                                                 18.02.83  Write-off Seizure of gold buiscuits in 50 packets v/a. Rs. 54,66,431/- on 15/17.07.81. 0 0 0.5 0 0.5 Write-off proposal sent on 31.03.08 pending with Commissioner.Reminder on 29.09.09
196 Prema Kanji Tandel, H. No. 111/38, Fakir Jiva Sheri, Nani Daman. Ahmedabad Valsad Din     Others     0 0.95 0 0.95 Allout effort are being made to recover the arrears.Last letter to R/O on 20.11.09
197 Indravadhan Pitamber Shah, Ajit Nagar Challa Vapi. Ahmedabad Valsad Din 19 / Addl. Collr. / 83                           06.06.83  Write-off Seizure of 5 gold lagadia v/a. Rs. 103190/- weighing 50 tolas on 05.10.81. 0 0 0.1 0 0.1 Write-off proposal sent on  24.02.09. Reminder sent on 17.07.09 & 29.09.09.
198 Sukar Naran Bakhia, Daman. Ahmedabad Valsad Din 25 / Collr. / 83                                           09.09.83  Write-off 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. 0 0 10 0 10 Write-off proposal sent on 03.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
199 Hasmukh Makan Tandel, Daman Ahmedabad Valsad Din     Write-off     0 1 0 1 Query raised on the write-off  proposal submitted communicated to R/O & report awaited.Last letter on 20.11.09.
200 Keshav Naran Tandel, Master sheri, N. Daman Ahmedabad Valsad Din     Write-off     0 0.0985 0 0.0985 Write-off proposal sent on 13.03.09 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
201 Lallubhai Govanbhai Tandel,H. No. 12/88, Sanghia sheri, Nani Daman. Ahmedabad Valsad Din 17 / Addl. Collr. 83                               24.06.83 Others Seizure of contraband goods of foreign origin v/a. Rs. 5,30,281/-. Containing elec. Goods, VCR, wrist watches, fabrics, refrigeretor. 0 0 0.9795 0 0.9795 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.  
202 Devjibhai Vallabhbhai Tandel, H. No. 1/255, Fanta Chawl, Vadi Falia, Nani Daman. Ahmedabad Valsad Din     Recoverable     0 0.385 0 0.385 Paying on installment basis.
203 Narsinghbhai Vallabhbhai Tandel, H. No. 9/249, Master sheri, Nani Daman. Ahmedabad Valsad Din     Recoverable     0 0.485 0 0.485 Paying on installment basis.
204 Mangalbhai Bhulabhai Tandel, Sangia sheri, Nani Daman Ahmedabad Valsad Din     Others     0 0.0391 0 0.0391 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08.
205 Ratilal Deva Navik, 14-15, Sugam Society, Rander Rd,  Surat.      W/O Ahmedabad Valsad Din 61/Collr//83 07.11.83  Others 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.  0 0 25 0 25 No property, D.C.Surat letter Dt 21.05.2008. Matter referred to DRI, Surat who vide letter dtd.25.03.09 informed the new address of the defaulter & asked to take up the matter with the local Excise or Customs. Letter dtd.17.11.09 to D.C/ A.C.., Customs, Surat.Reply awaited.
206 Bhaga Dhana Khalasi, Vill. Dandi, Taluka Olpad, Distd. Surat. Ahmedabad Valsad Din     Write-off     0 5 0 5 Write-off proposal sent on 13.03.09 pending with Commissioner.Reminder on 29.09.09
207 Goven Lala Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 13.03.09 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
208 Soma Rama Khalasi, alias Chaka Dhebaria Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 13.03.09 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
209 Ganda Soma Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 16.03.09. Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
210 Mithu Bava Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 17.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
211 Somaji Devji Khalasi,  Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 17.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
212 Amtha Lala Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 17.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
213 Ramesh Deva Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 17.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
214 Dhiru Amtha Khalasi, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 19.03.09.Reminder on 29.09.09
215 Devabhai Ditiabhai Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 17.03.09.Reminder on 29.09.09
216 Bhana Chita Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 18.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
217 Champak Deva Khalasi, Dhoda Falia, Vill. Dandi, Taluka Olpad, Dist. Surat. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal sent on 18.03.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
218 Makan Bijia Tandel, Daman Ahmedabad Valsad Din 22 / Collr. / 83   16.05.83  Others Seizure of foreign made fabrics, watches, calculator v/a. Rs. 76,790/- 0 0 6 0 6 Property in the name of legal heirs reported by the R/O.Further clarifications sought. Under correspondence with R/O.Appendix-I issued on 07.10.2009.Appendix-II issued & served to the defaulter under dated acknowledgement on 23.12.09.
219 Makan Ravai Tandel, Daman Ahmedabad Valsad Din     Others     0 0.12 0 0.12 Under correspondence with R/O.Last letter on 23.11.09. Reply awaited.
220 Kantiibhai of Khorfakhan, Dubai. Ahmedabad Valsad Din     Others     0 1.2 0 1.2 Under correspondence with R/O.
221 Rama Jivan, Daman Ahmedabad Valsad Din     Others     0 0.06 0 0.06 Property details vide letter dated 6.10.2008 by the Supdt. Being a meagre amount , R/O directed to recover the dues.Last letter on 23.11.09.Reply awaited.
222 Aaiyubhai Alibhai Munshi13, Memonwad colony, Ajwa Road, Baroda. Ahmedabad Valsad Din 14 / Addl. / 84   13.02.84  Others Seizure of foreign made fabrics, watches, calculator v/a. Rs. 76,790/- 0 0 0.25 0 0.25 C.A. initiated on 03.11.95.Reminder sent to  Dist. Collector, Vadodara on 24.11.09 Reply awaited.
223 Mohmed Adam vali Badshah, At & Post Kantharia, Dist. Bharuch. Ahmedabad Valsad Din     Others     0 0.1 0 0.1 C.A. initiated on 19.11.88.  Last Correspondence with DC, Customs,Surat & TDO, Bharuch on 24.11.09. Reply awaited.
224 Abdul Rahim Karim Mohmed Patel (Driver), Fakirwad,  At & Post. Katharia,  Dist. Bharuch. Ahmedabad Valsad Din     Others     0 0.2 0 0.2 C.A. initiated on 19.11.88.  Last Correspondence with DC, Customs,Surat & TDO, Bharuch on 24.11.09 Reply awaited.
225 Vasant Ravia Tandel, Navi Bavri, Kosamba  (Tal & Dist. Valsad) Ahmedabad Valsad Din 03/Addl.Collr/84  17.01.84  Others Seizure of contraband goods  v/a. Rs.89,788/- and vessel Ratnagiri BLS-2028 v/a Rs. 90,100/-.  0 0 0.25 0 0.25 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector on 10.03.08.Appendix-I issued on 31.07.08. Appendix-II issued on 05.03.09.Appendix-IV issued  on 19.11.09.
226 Haribhai Chamarbhai Mangella, Mangelgam, Maroli. Ahmedabad Valsad Din 60 / Collr. / 84    18.10.84  Others 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/- was confiscated by CCP, Ahmedabad vide OIO No. 60 / Collr. / 84. 0 0 0.1 0 0.1 Expired as per Talati's letter dt. 19.12.07. No Bank Account, no property.Last letter to R/O on 24.11.09.Reply awaited to preapare Write off proposal.
227 Somabhai Vestabhai Halpati, Devka, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write-off proposal submitted to the Addl. Commissioner surat on  27.03.2008.However certain querries raised by the ADC's office were communicated to R/O for necessary action. R/O vide letter dtd 25.08.09 gave an interim reply that action is being initiated to find out the details of the defaulter's legal heirs & property owned by them.Final report awaited.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
228 Kanjibhai Lallubhai Tandel, Andhiasheri, Nani Daman. Ahmedabad Valsad Din     Recoverable     0 0 0 0  C.A. in process. Letter to all Commissioner on 10.03.08 & Dist. Collr., Daman.However, the defaulter started paying on installment basis.
229 Chhanabhai Ravia Dhodia, Balwada, Nani Daman.      Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd.13.08.09.
230 Bhania Bavla Halpati, Brahman Falia, Bhimpore, Nani Daman Ahmedabad Valsad Din     Recoverable     0 0.04 0 0.04 Paying on insttalment basis
231 Dhanji Haribhai Tandel, Ghatiseri, Nani Daman Ahmedabad Valsad Din     Others     0 10 0 10 C.A. in process. Letter dt. 23.04.08 to all Commissioners.Reminder for issuance of Appendix-II issued on 14.09.09.Appendix-II served on 07.10.09.
232 Smt.  Somaliben Devji Tandel, Parkotasheri, Nani Daman Ahmedabad Valsad Din     Others     0 0.05 0 0.05 No land as reported by Mamlatdar on 22.03.04 and no house as reported on 04.05.04 by Supdt. Under Correspondence.R/O directed to obtain death certificate & NRC from Mamlatdar.Last letter to R/O on 24.11.09.Reply awaited.
233 Smt. Ramiben Lallubhai Tandel, Borajiva  sheri, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 Write off proposal pending with Commissioner as confirmed by ADC's office vide letter dtd.13.08.09.
234 Mohmed of Mumbai. Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 No address in the OIO. Write off submitted on 06.10.09.
235 Narayan Lokmal Bhatla, Lokumal Bldg., Manchhubhai Raod, Malad (E), Mumbai - 64 Ahmedabad Valsad Din 72 / Addl. Collr. / 84                                        05.12.84  Others 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. 0 0 0.1 0 0.1 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. Under Correspondence with AC, Customs, Mumbai.Last letter on 25.11.09 . Reply awaited.
236 Firdosh Mohmed Maknojja, Unit No. 8, MQ 12, RA Milk Colony Quarters,Goregaon (E), Mumbai.  Ahmedabad Valsad Din     Others     0 0.05 0 0.05 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. Under Correspondence with AC, Customs, Mumbai.Last letter on 25.11.09 . Reply awaited.
237 Abdulla Abdul Gaffar Kazi, Vill. Mumra, Khadbi Manzil, Dist. Thane. Ahmedabad Valsad Din 61 / Collr. / 84   18.10.84  Others Seizure of fabrics video cassette recorder and wrist watches totally v/a. Rs.85,91,080/- on 10/11.2.84 0 0 1 0 1 C.A. initiated on 16.06.96. Reminder dt. 10.08.04 issued to A.C. Cus, Mumbai. Under Correspondence with AC, Customs, Mumbai.Last letter on 25.11.09 . Reply awaited.
238 Narshi Fakir Tandel, Parkotasheri, Nani Daman Ahmedabad Valsad Din 23 / Addl. Collr. / 84                             09.04.84  Write-off Seizure of contraband goods v/a. Rs. 50,000/- containing 355 slabs of silver on 24.12.82. 0 0 0.2335 0 0.2335 Write off proposal pending with commissioner as confirmed by ADC's office vide letter dtd. 03.08.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
239 Dhansukh D. Vali, Marwad, Opp Moti Mai Temple, Marwad, Nani Daman Ahmedabad Valsad Din 71 / Addl. Collr. / 84                                24.11.84  Write-off Seizure of contraband goods of foreign origin v/a. Rs. 1,55,818/- containing wrist watches. 0 0 0.1 0 0.1 Write-off proposal submitted to the Addl. Commissioner surat on  25.09.2008 returned with some observations. The same communicated to R/O to take necessary action. Last letter on 25.11.09.Report awaited.
240 Laxman Mahadev Naidu, Rambhau Kalewala Chawl, Subhashwad, Ambernath. Dist. Thane. Ahmedabad Valsad Din 7 / Addl.Collr. / 84                                           30.01.84  Others Seizure of 70 pieces of silver bullion v/a. Rs. 1,45,953/-. Addl Collr. Imposed penalty on the five accused in the case. 0 0 0.25 0 0.25 C.A. taken from D.C. C. Ex. Kalyan - IV Maharashtra. Person not traceable. Letter to Mumbai, Customs on 25.11.09. Fit for write-off.
241 Naranbhai Ranchhodbhai Tandel, 9/169, Batlisheri, Nani Daman. Ahmedabad Valsad Din 30 / Addl. Collr. /  84                            18.04.84 Write-off Seizure of contraband goods sucha as vide cassett recorder, video cassett and wathces of foregin origin v/a. Rs. 1,00,070/- from the residential premises of Naranbhai Ranchhodbhai Tandel. 0 0 0.23 0 0.23 Write-off proposal sent returned with remarks & the same communicated to R/O. Report awaited.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
242 Bhagwan Radka Tandel, Navi Bavri, Kosamba, Valsad. Ahmedabad Valsad Din 4 / Addl. Collr. / 85                                10.04.85  Others 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.  0 0 0.75 0 0.75 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector, Valsad on 10.03.08.
243 Dhiru Radka Tandel, Daria Kantha, Valsad Ahmedabad Valsad Din     Others     0 0.1 0 0.1 C.A. in process. Letter to all Commissioner on 10.03.08 & to Dist. Collector , Valsad on 10.03.08.
244 Prema Rama Tandel, H. No. 10/229, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.5 0 0.5 Write off proposal pending with commissioner
245 Magan Somla, Bhilad. Ahmedabad Valsad Din     Write-off     0 0.5 0 0.5 Write off proposal pending with commissioner
246 Ramesh, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 Write off proposal pending with commissioner.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
247 Ishwar Marathi, Varsova, Mumbai. Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 Incomplete address on OIO dt. 28.01.85. Fit for write-off. Write-off proposal submitted on 07.10.09.
248 Pandey. Ahmedabad Valsad Din     Write-off     0 0.05 0 0.05 No address on OIO.  Fit for write-off. Write-off proposal submitted on 07.10.09
249 Raju Kathpadia, Block No. 1, Mamlatdarwadi, Somnath Bldg, Ground floor,  Malad (w), Mumbai. Ahmedabad Valsad Din     Others     0 1 0 1 Under correspondence with Customs, Mumbai.Last letter on 26.11.09.Reply awaited.
250 Ramesh Sindhi, Sindhi Chawl, Zakaria Road, Malad (w), Mumbai. Ahmedabad Valsad Din     Others     0 1 0 1 Under correspondence with Customs, Mumbai.Last letter on 26.11.09.Reply awaited.
251 Ramesh Bhikhu Patel, Moti Bhagal, Valsad. Ahmedabad Valsad Din 25 / Addl. Collr. / 85                                      08.05.85  Write-off 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. 0 0 0.25 0 0.25 Write-off proposal sent on 29.03.08 pending with Commissioner.Reminder on 29.09.09
252 Dayanand Chhipka Tandel, Machhiwad, Fansa, Daman. Ahmedabad Valsad Din     Write-off     0 0.5 0 0.5 Query raised by the Addl. Commr (T.F), A'bad on the write-off proposal submitted communicated to R/O for compliance. Report awaited.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.Letter to R/O on 25.11.09. 
253 Mohanbhai Shankarbhai Tarapore, Mangela. Ahmedabad Valsad Din     Others     0 0.05 0 0.05 C.A. initiated on 06.09.95. Under Correspondence with A.C/D.C, Mumbai, Maharashtra to take up the matter with local Revenue Authorities.Last letter on 25.11.09.Reply awaited.
254 Gandabhai Mithabhai Tandel, Morbhagawa, Tal Ulpad, Surat. Ahmedabad Valsad Din     Others     0 0.05 0 0.05  C.A. initiated on 06.09.95.Under correspondence with A.C., Customs, Surat to contact the Revenue Authorities.Last letter on 26.11.09.Reply awaited.
255 Umar Ibrahim, Bilimora, Badekha Chakla, Surat Ahmedabad Valsad Din     Others     0 0.05 0 0.05  C.A. initiated on 06.09.95.Under correspondence with A.C., Customs, Surat to contact the Revenue Authorities.Last letter on 26.11.09.Reply awaited.
256 Somabbhai Lalabhai Patel, Vaplu Falia, Dandi, Surat. Ahmedabad Valsad Din     Others     0 0.75 0 0.75  C.A. initiated on 06.09.95.Under correspondence with A.C., Customs, Surat to contact the Revenue Authorities.Last letter on 26.11.09.Reply awaited.
257 Anil Jairam Mangala, Mangelwad, Vill - Tadgam, Tal - Umergaon. Ahmedabad Valsad Din 53 / Addl Collr. / 86                                 24.09.86  Write-off Seized 24 lagadies of gold v/a. Rs. 600000/- on 24.12.85. OIO issued on 24.09.86 imposed penalty on 2 persons. 0 0 0.4 0 0.4 Write-off proposal sent on 04.04.08 pending with Commissioner.Reminder on 29.09.09
258 Jairam Ramji Mangola, Mangelwad, Vill - Tadgam, Tal - Umergaon. Ahmedabad Valsad Din     Write-off     0 0.7605 0 0.7605 Write-off proposal sent on 04.04.08 pending with Commissioner.Reminder on 29.09.09
259 Ramji Sukar Tandel, Naviori, Nani Daman. Ahmedabad Valsad Din 18 / Collr. / 1987                28.06.87  Others Seized 24 lagadies of gold v/a. Rs. 600000/- on 24.12.85. OIO issued on 24.09.86 imposed penalty on 2 persons. 0 0 1 0 1 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.No land & property in the name of defaulter.Staying abroad. R/O instructed to keep constant watch about his arrival & whereabouts so that recovery action can be initiated.Last letter on 26.11.09. Reply awaited.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
260 Kasamali Gulamrasul Saiyed @ Bhaijan, Flat No. 18, Gurshim Bldg. 12 Southern street, Agripada, Mumbai 8 Ahmedabad Valsad Din     Others     0 9 0 9 Under Correspondence with A.C., Customs (Prev), Mumbai.Last letter on 26.11.09. Reply awaited.
261 Devji Vallabh Tandel @ Devji Boss, Vania vad, Nani Daman. Ahmedabad Valsad Din     Others     0 0.6 0 0.6 Conditional stay granted by CESTAT vide order no. 463-72/90/WRB dtd.30.03.90. Condition not fulfilled as  R/O directed to recover the dues.Last letter on 26.11.09.Reply awaited. Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
262 Fazal Rehman Usman Ali, 2nd Floor, Bank of India, Bldg, Nr. New Patel Hotel, Crew Ford Market, Mumbai.                                                  (Fake address) Ahmedabad Valsad Din 37 /Collr. / 88                            30.08.88  Others 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.  0 0 10 0 10 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 neither Bank of India building nor new patel hotel which was reported to the Commissioner on 08.02.05. Write off proposal submitted on 02.12.2009.
263 Hussain Ismail Ruva, village Jodia Bhenga, Nr. Masjid Jamnagar. Ahmedabad Valsad Din     Others     0 0.5 0 0.5 C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05. Under correspondence with A.C. Jamnagar.Last letter on 26.11.09.Reply awaited.
264 Yunus Ismail Qureshi, Shanker Tekri, Nr Military Camp, Jamnagar. Ahmedabad Valsad Din     Others     0 0.1 0 0.1 C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05.  Under correspondence with A.C. Jamnagar.Last letter on 26.11.09.Reply awaited.
265 Mohd. Siddiqu Sameja, At Jodia Bhunga Masjid, Dist. Jamnagar. Ahmedabad Valsad Din     Others     0 0.1 0 0.1 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. Under correspondence with A.C. Jamnagar.Last letter on 26.11.09.Reply awaited.
266 Jusab Ali Saicha, Vill Jodia Motavas, Dist. Jamnagar. Ahmedabad Valsad Din     Others     0 0.1 0 0.1 C.A. initiated on 23.04.04 and matter referred to Dist. Revenue Authority, Jamnagar and reminder issued on 10.10.05.  Under correspondence with A.C. Jamnagar.Last letter on 26.11.09.Reply awaited.
267 Abdul Satar Kasim Chauhan, Karachi (Pakistan) Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write off proposal submitted returned by ADC's office with certain obsevation. Reply under preparation.
268 Haji Abdul Haziz, Dubai Ahmedabad Valsad Din     Write-off     0 0.1 0 0.1 Write off proposal submitted returned by ADC's office with certain obsevation. Reply under preparation.
269 Ramesh Dhanji Tandel, Koda falia, Nani Daman. Ahmedabad Valsad Din 130 / Collr. / 89                                     29.09.89  Write-off 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. Collector of Customs vide OIO No. 130 / Collr. / 89 dt. 29.09.89 has imposed penalty 0 0 2 0 2 Write-off proposal sent on 15.10.08 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.  
270 Dhanji Hari Tandel, Ghatisheri, Kathiria, Nani Daman. Ahmedabad Valsad Din     Others     0 2 0 2 C.A. in process. Letter dt. 23.04.08 to all Commissioners.Reminder for issuance of Appendix-II issued on 14.09.09. Appendix-II issued & served to the widow of the defaulter on 07.10.09.
271 Rama Narshi Tandel, Bhattisheri, Nani Daman. Ahmedabad Valsad Din     Write-off     0 2 0 2 write off proposal sent on 15.10.08 pending with commisioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority. 
272 Mohmed Yusuf Abubakar, Thavakal Paiduni, Kalbaderi Road, Mumbai. Ahmedabad Valsad Din     Others     0 2 0 2 Under correspondence with AC, Customs, Mumbai.Last letter on 26.11.09. Report awaited.
273 Prema Lallu Tandel, Borajia Sheri, Nani Daman. Ahmedabad Valsad Din     Others     0 1.8 0 1.8 C.A.initiated on 16.09.09 & Appendix-I issued.However, the defaulter has started to pay in installments.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
274 Devji Vallabh Tandel, Jain Street, Nani Daman. Ahmedabad Valsad Din 129 / Collr. / 89                          27.09.89  Others 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. 0 0 1.95 0 1.95 Paid 5000/- out of Rs. 2,00,000/- on 17.12.04. Defaulter filed affidavit dtd. 21.12.04 declaring not having any movable/immovable property. R/O reported that the defaulter has left India long back. However, efforts are being made to identify property details from the local revenue authorities.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
275 Harji Bijia Tandel, Machhiwad, Moti Daman. Ahmedabad Valsad Din     Others     0 0.1 0 0.1  C.A. in process. Appendix-I issued on 07.02.2009.Letter to all Commissioner on 10.03.08 & to Dist. Collector, Daman on 10.03.08.
276 Ramji Sukar Tandel, Nani Daman. Ahmedabad Valsad Din 138 / Collr. / 89                        29.09.89  Recoverable 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. 0 0 1.55 0 1.55 No land & property in the name of defaulter.Staying abroad. R/O instructed to keep constant watch about his arrival & whereabouts so that recovery action can be initiated.Started to pay in installments.Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
277 Makan Jadav Tandel, Main Rd, Nr Goa Bank, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.85 0 0.85 Write-off proposal sent on 17.03.09.Reminder on 29.09.09
278 Kum. Parvati Jivan Tandel, Kharton Miran sheri, Moti Daman. Ahmedabad Valsad Din     Write-off     0 0.2 0 0.2 Write-off proposal sent on 17.03.09 .Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09.Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority. 
279 Bhagwan Jivan Tandel, Doctor sheri, Machhiwad, Nani Daman. Ahmedabad Valsad Din     Write-off     0 0.2 0 0.2 Write-off proposal sent on 17.03.09 pending with Commissioner.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. Letter dtd. 08.12.09 written to the Chief of Police, Daman by R/O with a request to not issue NOC for foreign visit until NO DUES CERTIFICATE is produced  from Customs Authority.
280 Babla Shrawan Padvi, Maghwar, Mota Ponda, Dharampur or coconut wadi of Makan Jadav Tandel, Nr. Marwad, Hospital, Moti Daman. Ahmedabad Valsad Din     Write-off     0 0.2 0 0.2 Write-off proposal submitted on 15.07.09.Reminder on 29.09.09.Under Re-Examination as directed by D.C, A'bad vide letter dtd. 07.10.09. Re-submitted on 18.11.2009 on the basis of similar cases decided in 2008-09. 
281 M/s. R. P. Industries, Somnath, Daman. Plot No. A/1-5 Somnath Inds. Estate. Ahmedabad Valsad Din 101 / Addl.  Collr. / 90                             21.09.90  Others 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. 0 0 0.1 0 0.1  Prop.Jyotsna  R. Mehta expired on 03.12.89 & Mr. R. P. Mehta expired on 29.07.04.Under correspondence with D.C (Recovery Cell), Vapi.Last letter R/O on 26.11.09 to DC, South Daman Division, Daman Comm'te.
282 Kanji @ Kantilal Jepa Ahir  Falia Bhanderpada, P.O. Sarigam station Bhilad, Dist. Valsad Ahmedabad Valsad Din 20 / Collr. / 91                                  25.03.91 Write-off AL-Naseeb vessel seized on 05.11.89 found 21000 tolas of foreign gold & foregin currency seized above