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SOURCE OF INFORMATION : CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS WEBSITE
PERIOD COVERED : 01-APR-2003 TO 30-JUN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person ABDUL LAB
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
122
History of entity/person ABDUL LATHEEF
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
123
History of entity/person ABDUL LATIF
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
124
History of entity/person ABDUL LATIF ISMAIL SOLKAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

01-OCT-2009 		 
125
History of entity/person ABDUL M.AHMED
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-OCT-2017 		 
126
History of entity/person ABDUL MAJEED
History of entity/person NEO INTEX MILLS LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
127
History of entity/person ABDUL MAJEED
History of entity/person BIMBINO GARMENTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
128
History of entity/person ABDUL MAJEED
History of entity/person STOP-N-SHOP
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
129
History of entity/person ABDUL MAJEED
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
130
History of entity/person ABDUL NAZAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

07-JAN-2006 		 
131
History of entity/person ABDUL QASIM KATAWAJI
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-NOV-2005 		 
132
History of entity/person ABDUL QASIM KATAWAJI
History of entity/person GANDHI HOSPITAL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

27-JAN-2009 		 
133
History of entity/person ABDUL QASIM KATAWAJI
History of entity/person GANDHI HOSPITAL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

27-JAN-2009 		 
134
History of entity/person ABDUL QUADDIR SHAIKH
History of entity/person AL-JARID IMPEX PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-APR-2012 		 
135
History of entity/person ABDUL R.A.FAZIANI
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

22-MAY-2011 		 
136
History of entity/person ABDUL RAHIMAN
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
137
History of entity/person ABDUL RAHMAN ABOOBEKAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-NOV-2011 		 
138
History of entity/person ABDUL RAHMAN MOHAMMED
History of entity/person P.K.EXPORTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
139
History of entity/person ABDUL RASHID FAKIR MOHAMMED SAHARKAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2011 		NOT APPEARING IN THE LIST DATED 31/10/11  
140
History of entity/person ABDUL RAZZAK KARNEKAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2012 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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