A. Details of Arrears Pending in Respect of Shillong Central Excise As on Nov '2014
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A. DETAILS OF ARREARS PENDING IN RESPECT OF SHILLONG CENTRAL EXCISE AS ON NOV '2014 Pursuasive Action Rs. In Lakhs Order-in-Original No.of Sl.No Name & Address of the defaulters Duty Penalty Interest Total STATUS Division Action taken so far for recovery of the Arrears Adjudication M/s Informatics Computer Institute, No.14/Commr/CH-84/CE/96 Persuasive Action All efforts have been made to trace the party yet the party is not 1 0.2 0.05 - 0.25 Shillong Shillong dt.14.03.1996 traceable till date. M/s Mawlong Timber (P) Ltd. No.29/Dy.Commr/CH- 2 0 0.12 - 0.12 Shillong Paying in installment Umsamlem 44/CE/98 dt.12.06.1998 -Do- No.17/ADC/CE/2012 Concern RO has written to the assessee for payment of Govt. 3 M/s Trishul Hi-Tech,EPIP 25.92 0.05 25.97 Shillong Dated:30.07.2011 -Do- dues immediately No.16/ADC/CE/2012 Concern RO has written to the assessee for payment of Govt. 4 M/s Riangdo Veneer(P) Ltd 8.23 8.23 16.46 Shillong Dated:25.07.2012 dues immediately -Do- Under persuasive action. The notice dated 2.1.13. returned back M/s Amit sales Corporation, shop CCE/Shillong by the postal authority with remark not found not known etc. 5 No. D-2/11-7, Kamala market , NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala Requested Commissioner, Central Excise, Delhi-I dated Ashok Nagar ,Delhi-93 -Do- 01.7.2013 to arrange recovery. Do CCE/Shillong M/s Meera Enterprises, H.O. Y- 6 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala 254/I, lohaa Mandi New Delhi -Do- Do CCE/Shillong M/s Sree Ganesh enterprises,2632 7 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala Naya Bazar Delhi -Do- Do CCE/Shillong M/s Sonali Enterprises ,Shop No. A- 8 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala 48 Pusta road,Delhi -Do- Do CCE/Shillong M/s Super sales (India),U- 9 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala 112,Sakarpur delhi -Do- Do CCE/Shillong M/s Varun Trade Centre, A-48/3, Pooth 10 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala Kalan , delhi -Do- Do CCE/Shillong 11 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala M/s KIA Sales Pvt. Ltd ,338 pahar ganj, New delhi -Do- Do CCE/Shillong M/s Nitishi Traders pvt. Ltd, Shop No. 12 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala I ,pachim bihar new delhi -Do- Under persuasive action. The notice dt. 2.1.13 returned back by CCE/Shillong the postal authority with remark ‘not found’. Requested the 13 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala Commr. CEx., Chandigarh dated 01.7.2013 to arrange recovery. M/s International flavour,Plot No.363 In reply the D.C. of Cex.. Division, 5th Floor , C.R. Building Secto indusrrial area , Phase-I chandigarh -Do- Under persuasive action. The notice dated 2.1.13. returned back CCE/Shillong by the postal authority with remark not found not known etc. 14 NO.03/2010 DT.27.08.2010 0.00 1.00 0.00 1.00 Agartala M/s laxmi Impex,19,tarun Requested Commissioner, Central Excise, Delhi-I dated enclave,Pitampura,Newdelhi -Do- 01.7.2013 to arrange recovery Under persuasive action. Defunct Factory. Head office at Shillong. 33/AC/SIL/CE/96 Approached A.C., Shillong Division on 12.09.2011 to initiate 15 M/s Bawri Plywood, Tripura, 0 0 0.01 0.01 Agartala Dt.16.08.1996 recovery. The factory is closed since 15.12.1994. -Do- Under persuasive action. So far Rupees 88,830/- has been M/s Narayan Kar & Associates Pvt Ltd. 01/ACA/CE/2011 dated adjusted against refund claim. Notice issued to assessee to make 16 Industrial Growth Centre, 0 0.33 0.01 0.34 Agartala 07.03.2011 payment on 05.12.2013. Agartala,AABCN6206DXM001 -Do- Under Persuasive action. Notice issued to the assessee to make M/s SAI Structurals, Dukli Industrial 17/Supdt/CE/AGT(R- payment on 17.02.2014 17 Estate, Mdhuban799003, PO 0 5000 0 5000 Agartala 1)/2014 dated 20.01.2014 Ranirkhamar Pin 799003 -Do- Under Persuasive action. Notice issued to the assessee to make Tripcon Industries Estate Dekli 04/Supdt/CE/AGT(R- payment on 17.02.2014 18 Industrial Estate, Mdhuban P>O> 0 5000 0 5000 Agartala 1)/2013 dated 8.5.2013 Ranirkhamar Pin 799003 -Do- Under Persuasive action. Notice issued to the assessee to make M/s Maharishi Udyog Dukli Industrial 16/Supdt/CE/AGT(R- payment on 17.02.2014 19 Estate, Mdhuban P.O. Ranirkhamar Pin 0 5000 0 5000 Agartala 1)/2014 dated 20.01.2014 799003 -Do- M/s Himalayan Dragon Dekli Under Persuasive action. Notice issued to the assessee to make 15/Supdt/CE/AGT(R- 20 Industrial Estate, Mdhuban P>O> 0 5000 0 5000 Agartala payment on 17.02.2014 1)/2014 dated 20.1.2014 Ranirkhamar Pin 799003 -Do- Tripcon Industries Estate Dekli Under Persuasive action. Notice issued to the assessee to make 14/Supdt/CE/AGT(R- 21 Industrial Estate, Mdhuban P.O.. 0 5000 0 5000 Agartala payment on 17.02.2014 1)/2014 dated 20.01.2014 Ranirkhamar Pin 799003 -Do- M/s Dhrampal Satyapal Ltd(.Unit -2) Under persuasive action. Notice issued to the assessee to make O-I-O No.CCE/SHILLONG 22 AD Nagar Industrial Estate, Agartala, 1079.42 Agartala payment on 31.12.2013. No 03/2013 dated 1.12.2013 539.71 539.71 AAACD0132H -Do- V(15)26/SLP/AC/SIL/CE/04 Out of Rs. 2,37,050/-, Rs.1,16,025/- have already been recovered and 23 M/s Dilkhoosh T.E.,AABCT0181H 0.00 1.21 0 1.21 Silchar dt. 06.09.04 remaining balance of Rs. 1,21,025/- are yet to be recovered -Do- 06/DC/SIL/CE/07/4144 Dt. 0.12 0.12 0 0.24 21.08.07 24 M/s Bhuvan Velley T.E,AADFB3315N -Do- Silchar 15/DC/SIL/CE/07 Dt. 0.95 0.05 1.28 2.28 31.03.08 Party has paid duty and penalty amounting Rs 31000.00 ( duty Rs 28/AC/SIL/CE/04 Dt. 25 M/s Aylapari T.E,AAACG9189K 0 0 2.07 2.07 Silchar 21000.00 +Penalty Rs 10000.00 ). Assessee vide GAR Challan No.0003 06.09.04 -Do- dated 07.11.13 deposited Rs.10,000/- 29/AC/SIL/CE/ 04 dt. R.O. informed that the assessee didn’t obtain PAN based regn. & 26 M/s Jalalnagar 1.05 0.1 1.25 2.40 Silchar 06.09.04 -Do- presently selling green leaf only. On discussion with the assessee, they informed that they will pay the 27 M/s Daloo T.E,AABCT5398L - 0 0 3.92 3.92 Silchar outsanding arrear only when their plea for waiveris rejected with sufficient reason. -Do- M/s Promonode Nagar 28 - 0 0 0.56 0.56 Silchar Last paid Rs.10,000/- vide CSN 00005 dated 02.12.13. T.E,AACCA4337P -Do- O-I-O No.15/ADC/CE/2012 M/s Barak valley cements dt.23.07.2012. Letter has been issued to the party asking for payment immediately. 29 ltd, Karim ganj 6.12 0.05 As admissible 6.17 Silchar Also R.O. has been directed by the D.C.,C.Ex.,Silchar to take up the Assam,AABCB5691A matter personally and report immediately. -Do- O-I-O/Supdt/Sil/2013/ dated M/s Trident Plastic, Tarapur 18.11.2013 The assessee has been asked to deposit immediately vide this office 30 0 0 0.02 0.02 Silchar Silchar letter C.No IV(16)8/Trident/388 dated 4.9.2014 -Do- O-I-O No.03/ADC/Cex/2013 M/s HPC ltd, Panchgram Personal visit was made by the officers of Divisional AE/ARC, asked 31 dt.25.03.2013 10.59 Silchar 0 0 10.59 the party to deposit the arrear amount Assam, -Do- O-I-O No.03/DC/Sil/Cex/2012- M/s HPC ltd, Panchgram Personal visit was made by the officers of Divisional AE/ARC, asked 32 13 dt.26.03.2013 0 0 1.54 1.54 Silchar Assam, the party to deposit the arrear amount -Do- O-i-o No 10/Addl Commr/CE/2013 The assessee has been asked to deposit immediately vide this office M/s Allied Concern letter C.No IV(16)10/Allied/ARC/SIL/2014/1594 dated 22.7.2014. And 33 223.9 2.18 0 26.08 Silchar Dhanchari Part II agasin reminder vide letter even No 3828 dated 4.9.2014 has been issued and requested to pay the Govt dues at the earliest -Do- 63/DY.COLLR./CH/44/CE/98 M/s Triveni Saw Cum dated 16.9.1998 Proposal for write -ff has been written by DC Silchar vide office letter 34 1.49 1.49 Silchar No IV(16)28/Triveni Veneer/AE/ACS/2005/2833 dated 22.11.2013 to Veneer Millss the Commissioner Central Excise, Shillong -Do- 2/DY.COLLR./CH/44/CE/94 M/s Triveni Saw Cum dated 25.9.1994 Proposal for write -ff has been written by DC Silchar vide office letter 35 1.238 1.238 Silchar No IV(16)28/Triveni Veneer/AE/ACS/2005/2833 dated 22.11.2013 to Veneer Millss the Commissioner Central Excise, Shillong -Do- Defaulter U/R 8(3) 7059/04 Disposed off by Guwahati High Court and Shifted to UPA vide 36 M/s Rangajan TE,AABCR2800H 6.01 0 5.74 11.75 Nagaon dt.11.10.04 -Do- order dated 18.05.2011 factory closed, Detention notice issuied,certificate action initiated 37 M/s Nagaland Cable & Conductor V(15)19/CE/Adj/86 3.09 0.5 12.21 15.8 Nagaon -Do- factory closed, Detention notice issuied,certificate action initiated 38 M/s Nagaland Cable & Conductor V(15)39/CE/Adj/86 0.75 0.05 2.74 3.54 Nagaon -Do- M/s T.