| 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 importe | 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 wi | 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 CHAUDHAR | 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 NE | 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 v | 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 DEP | 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 DEP | 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 DEP | 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 DEP | 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 DEP | 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 bagg | 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 | ||||||