| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 7301 |
|
VIVAL LAB
|
|
|
|
T.VENUGOPAL
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
13-AUG-2009
|
|
| 7302 |
|
|
VIVARVI IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 7303 |
|
|
VIVEK ALLOYS LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7304 |
|
|
VIVEK CONSTRUCTION CO.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-SEP-2020
|
|
| 7305 |
|
|
VIVEK PRINTS
|
|
|
|
SATINDER MAHAJAN
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 7306 |
|
|
VIVEK ROLLING MILLS (GUJ.) LTD.
|
|
|
|
VALLABHBHAI GORDHANDAS DHAMSANIA
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7307 |
|
|
VIVEK SYNTHETICS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
26-AUG-2009
|
|
| 7308 |
|
|
VIVEK,M/S
|
|
|
|
VIVEK
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-JAN-2017
|
|
| 7309 |
|
|
VIZIAM ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 7310 |
|
|
VLCC HEALTHCARE LTD.
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 7311 |
|
|
VMC PABLICITIES
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2015
|
|
| 7312 |
|
|
VODO EXIM
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
| 7313 |
|
|
VOLGA SPINNERS
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7314 |
|
|
VOLVO TERRY TOWELS INDUSTRIES LTD.
|
|
|
|
ARUN P.PATEL
|
|
|
DINESH SHAH
|
|
|
LALBHAI D.SHAH
|
|
|
MOHANRAJ M.SINGHVI
|
|
|
MUKESH L.VYASA
|
|
|
PRAVIN S.SHAH
|
|
|
RAJEEV S.SHARMA
|
|
|
RAJESH L.SHAH
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30-OCT-2014
|
|
| 7315 |
|
|
VORA ASSOCIATES
|
|
|
|
HIREN S.VORA
|
|
|
MANHARLAL P.VORA
|
|
|
MANISH R.VORA
|
|
|
NALINIBEN K.VORA
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
01-OCT-2009
|
|
| 7316 |
|
|
VORA ASSOCIATES
|
|
|
|
HIREN S.VORA
|
|
|
MANHARLAL P.VORA
|
|
|
MANISH R.VORA
|
|
|
NALINIBEN K.VORA
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31-MAR-2014
|
|
| 7317 |
|
|
VTL INDIA
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
| 7318 |
|
|
VV MEDICAL INDIA
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28-FEB-2013
|
|
| 7319 |
|
|
VYANKATESH STEEL WIRE PRODUCTS PVT.LTD.
|
|
|
|
CHAMPAKLAL SURATWALA
|
|
|
NARENDRA R.SHAH
|
|
|
VINOD R.MANIYAR
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
17-NOV-2004
|
|
| 7320 |
|
|
VYOMA INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
|
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
07-APR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 366 of 373 |
