| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5981 |
|
VINOD RISHI
|
|
|
|
LABHLAXMI DYEING
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
| 5982 |
|
|
VINODBHAI DOSHIBHAI PATEL
|
|
|
|
KHODIYAR INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5983 |
|
|
VINODBHAI SOMABHAI PATEL
|
|
|
|
VISHWA INTERMEDIATES & CHEMICAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5984 |
|
|
VINODRAI V.PATEL
|
|
|
|
DIAMOND TILES LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 5985 |
|
|
VINODRAI V.PATEL
|
|
|
|
DIAMOND TILES LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5986 |
|
|
VINUBHAI V.CHAVDA
|
|
|
|
SHIV STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5987 |
|
|
VIPAN MAHAJAN
|
|
|
|
NORTHERN INDIA RUBBER MILLS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 5988 |
|
|
VIPIN AGRAWAL
|
|
|
|
MG REROLLING
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5989 |
|
|
VIPIN GUPTA
|
|
|
|
UNISTAR POLYMER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5990 |
|
|
VIPINKUMAR H.JAIN
|
|
|
|
KIRAN ISPAT UDHYOG
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5991 |
|
|
VIPOL SHAH
|
|
|
|
ACCORD ENGINEERING
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5992 |
|
|
VIPUL M.DESAI
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
NATIONAL WIRE INDUSTRIES
|
|
|
SUPERSTAR WELDING INDUSTRIES LTD.
|
|
|
SPECTRA FUSION ALLOYS
|
|
|
FINE WIRES
|
|
|
WELDONE ELECTRODES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5993 |
|
|
VIR KUMAR JAIN
|
|
|
|
GOA SYNTEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5994 |
|
|
VIR KUMAR KAMAL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 5995 |
|
|
VIRA RAM
|
|
|
|
SHREE HANUMAN MARBLES IND
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5996 |
|
|
VIRAJ BABULAL KAKADE
|
|
|
|
GIRJA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 5997 |
|
|
VIRAL V.PATEL
|
|
|
|
WELL PACK PAPERS & CONTAINERS LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5998 |
|
|
VIREN C.THAKKAR
|
|
|
|
JAYNATH SALES AGENCIES
|
|
|
AMBIK AGROILS
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 5999 |
|
|
VIREN SHAH
|
|
|
|
MULTICOLOUR OFFSET LTD.
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 6000 |
|
|
VIREN V.VORA
|
|
|
|
S.K.ROADLINES
|
|
|
HARDILLA OXIDES & ELECTRONIC
|
|
|
HYTAISUN MAGNETICS 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 300 of 305 |
