| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
A.NATARAJAN
|
|
|
|
SUMI STEEL ENGINEERING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 62 |
|
|
A.P.JOHN
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
| 63 |
|
|
A.P.KAPADIA
|
|
|
|
TOLARAM ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 64 |
|
|
A.P.KHAMBHATTA
|
|
|
|
GANPATI TEXTILE LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 65 |
|
|
A.P.PHILLIPS
|
|
|
|
PHILIPSON ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
| 66 |
|
|
A.P.RAJAMANICKAM
|
|
|
|
AUTO SOLUTIONS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
| 67 |
|
|
A.QUIBERT RAJ
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
| 68 |
|
|
A.R.AGRAWA
|
|
|
|
HEMANT STEEL RE-ROLLING MILLS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 69 |
|
|
A.R.BEDEKAR
|
|
|
|
NIHAL CAST HYLON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 70 |
|
|
A.R.DANDEKAR
|
|
|
|
MULTILAC SURFACE COATING
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-OCT-2011
|
NOT APPEARING IN THE LIST DATED 29/02/2012
|
| 71 |
|
|
A.R.GUPTA
|
|
|
|
LAXMIKANT ENGG.WORKS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 72 |
|
|
A.R.GUPTA
|
|
|
|
LAXMIKANT ENGG.WORKS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 73 |
|
|
A.R.JINNAH MOHAMED
|
|
|
|
HAJEE A.M.ABDUL RAHMAN ROWTHER & CO.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 74 |
|
|
A.R.LAKSHMANAN
|
|
|
|
NADIAMBAL TEXTILE MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 75 |
|
|
A.R.M.SAKHARKAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-JUN-2010
|
|
| 76 |
|
|
A.R.SHAH
|
|
|
|
AEROMAX INTERMEDIATES
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 77 |
|
|
A.R.SYED IBRAMSHA
|
|
|
|
HAJEE A.M.ABDUL RAHMAN ROWTHER & CO.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 78 |
|
|
A.RAJAK AADAMBHAI
|
|
|
|
SABAR AGRI.EQUIPMENTS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 79 |
|
|
A.RAJEEV
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-FEB-2010
|
|
| 80 |
|
|
A.S.CHAKRAWARTHY
|
|
|
|
A.ARTI LEATHERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 305 |
