| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 7361 |
|
WEST BENGAL STATE FISHERMAN'S CO-OPERATIVE FEDERATION LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 7362 |
|
|
WEST COAST IRON & STEEL
|
|
|
|
C.P.KRISHNADAS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7363 |
|
|
WEST INDIA STEEL CO.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7364 |
|
|
WESTER WORK ENGINEERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-NOV-2011
|
|
| 7365 |
|
|
WESTERN EXPRESS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
| 7366 |
|
|
WESTERN HIVOLTS EQUIPMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2012
|
|
| 7367 |
|
|
WESTERN INDIA HARDWARE MART
|
|
|
|
MADHUSUDAN R.DESAI
|
|
|
NILESH M.DESAIM
|
|
|
VIPUL M.DESAI
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 7368 |
|
|
WESTERN OPTICAL CO.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 7369 |
|
|
WESTERN PACKINGS & CONTAINERS PVT.LTD.
|
|
|
|
CHINTAMANI MORESHWAR ABHYANKAR
|
|
|
KARAM SHAMSUNDAR BHANUMURTHY
|
|
|
R.V.NAGARJAN
|
|
|
SHAMSUNDAR SHREE KARAN
|
|
|
UDAY MORESHWAR ABHYANKAR
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7370 |
|
|
WESTERN SHIP BREAKING CORP.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-OCT-2017
|
|
| 7371 |
|
|
WESTHILL EXPORTS
|
|
|
|
MUBARAK HUSSAIN
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 7372 |
|
|
WESTON COMPONENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
26-AUG-2009
|
|
| 7373 |
|
|
WHITE CORNER
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 7374 |
|
|
WHITE SILICO
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 7375 |
|
|
WILLARD STORAGE BATTERY LTD.
|
|
|
|
G.M.SINGHVI
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7376 |
|
|
WILLARD STORAGE BATTERY LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-APR-2012
|
|
| 7377 |
|
|
WILSON TRADING (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
23-JUN-2011
|
|
| 7378 |
|
|
WINDOW GLASS LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 7379 |
|
|
WINGS SERVICES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
| 7380 |
|
|
WINNERS OVERSEAS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 369 of 373 |
