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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
41
History of entity/person A.L.SUDARSHAN
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
42
History of entity/person A.M.AHMED & CO.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
43
History of entity/person A.M.HANDICRAFTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-APR-2012 		 
44
History of entity/person A.N.EXPORTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-APR-2012 		 
45
History of entity/person A.P.ASSOCIATES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
46
History of entity/person A.P.CHEMICALS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
47
History of entity/person A.P.CHEMICALS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

01-OCT-2009 		 
48
History of entity/person A.P.G.BUILDERS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
49
History of entity/person A.P.LEAF CO.SPRINGS PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
50
History of entity/person A.R.ALLOYS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
51
History of entity/person A.R.ALLOYS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2020 		 
52
History of entity/person A.R.ENTERPRISES
History of entity/person RAVI KANT DINKAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
53
History of entity/person A.R.GOYAL & ASSOCIATES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
54
History of entity/person A.R.GOYAL & ASSOCIATES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
55
History of entity/person A.R.INDUSTRY
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2012 		 
56
History of entity/person A.R.K.FABRICS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-FEB-2010 		 
57
History of entity/person A.R.METALLURGICALS PVT.LTD.
History of entity/person PARVEEZ RAHIM KHAN
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
58
History of entity/person A.R.S.OVERSEAS PVT.LTD.
History of entity/person SATINDER SINGH
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
59
History of entity/person A.R.TEXTILES
History of entity/person ARUN H.ASHAR
History of entity/person J.C.MITTAL
History of entity/person PREM GANESH
History of entity/person RAMESH HARIDAS ASHAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
60
History of entity/person A.R.TEXTILES
History of entity/person J.C.MITTAL
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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