| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
ABHI FOREX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 122 |
|
|
ABHI TRADERS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
| 123 |
|
|
ABHIJIT INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
26-AUG-2009
|
|
| 124 |
|
|
ABHILASHA REALESTATE & MARKETING CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 125 |
|
|
ABHINAV HOSIERY MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 126 |
|
|
ABHINAV TEXTILE
|
|
|
|
ASHOKKUMAR HARIPRAKASH AGARWAL
|
|
|
HARIPRAKASH BHAGWANDAS AGARWAL
|
|
|
OMPRAKASH S.AGARWAL
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 127 |
|
|
ABHISHEK ELECTRONICS
|
|
|
|
PRASHANT KUMAR PATNAIK
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
15-FEB-2005
|
|
| 128 |
|
|
ABHISHEK ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-JUL-2009
|
|
| 129 |
|
|
ABHISHEM IMPEX
|
|
|
|
PUNIT KESHARLAL RUNGTA
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 130 |
|
|
ABLE MARINE
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 131 |
|
|
ABOHAR COOP SPINNING MILLS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 132 |
|
|
ABS EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
| 133 |
|
|
ACADEMY OF AVIATION
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-APR-2014
|
|
| 134 |
|
|
ACCESS INFOTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
| 135 |
|
|
ACCORD ENGINEERING
|
|
|
|
DEVAL THAKOR
|
|
|
JAYESH SHAH
|
|
|
SATBIRSINGH BHUSHANI
|
|
|
VASUDEV PATEL
|
|
|
VIPOL SHAH
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 136 |
|
|
ACCORD INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 137 |
|
|
ACCRESENT WAY MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 138 |
|
|
ACCURATE CHEMICALS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 139 |
|
|
ACE SHIPP.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 140 |
|
|
ACESS COMPUTER SYSTEMS
|
|
|
|
ATUL CHANDRS SEN
|
|
|
DILIP PADMAKAR KADAM
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
11-JUL-2011
|
NOT APPEARING IN THE LIST DATED 30/09/11
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 373 |
