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SOURCE OF INFORMATION : CENTRAL BOARD OF INDIRECT TAXES & CUSTOMS WEBSITE
PERIOD COVERED : 01-APR-2003 TO 31-MAR-2025

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.

COMPANIES: DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person A.B.CINE CREATIONS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
22
History of entity/person A.B.CONSULTANT
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
23
History of entity/person A.B.ENTERPRISE
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
24
History of entity/person A.B.MOTORS PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
25
History of entity/person A.B.TOURS & TRAVELS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
26
History of entity/person A.D.ENTERPRISES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-JUL-2009 		 
27
History of entity/person A.G.BROS.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JUL-2015 		 
28
History of entity/person A.G.EXPORTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
29
History of entity/person A.G.FIBROTECH
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

26-AUG-2009 		 
30
History of entity/person A.J.CORP.
History of entity/person MOHHAMMAD ZUNED I.KAPADIA
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
31
History of entity/person A.J.ENGG.WORKS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
32
History of entity/person A.K.ENTERPRISES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
33
History of entity/person A.K.EXPORTS
History of entity/person ISMAIL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
34
History of entity/person A.K.EXPORTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
35
History of entity/person A.K.EXPORTS
History of entity/person M.GAFFAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
36
History of entity/person A.K.PHOTO STUDIO
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
37
History of entity/person A.K.STUDIO
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
38
History of entity/person A.K.TOUR & TRAVELS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

26-AUG-2009 		 
39
History of entity/person A.KUNDRA & CO.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
40
History of entity/person A.L.ENTERPRISES PVT.LTD.
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.
 
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