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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: NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7441
History of entity/person ZED CABLE NETWORK
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
7442
History of entity/person ZEENATH INTERNATIONAL SUPPLIES
History of entity/person G.RAJESWARA RAO
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
7443
History of entity/person ZEENATH INTERNATIONAL SUPPLIES
History of entity/person MD.ALI SHAN NAWAZ
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
7444
History of entity/person ZEN INTERNATIONAL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

07-APR-2009 		 
7445
History of entity/person ZENITH LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-JUL-2009 		 
7446
History of entity/person ZEVRAT OVERSEAS
History of entity/person DESHBANDHU KALRA
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-APR-2012 		 
7447
History of entity/person ZHIMOMI ENTERPRISES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
7448
History of entity/person ZHIMOMI ENTERPRISES
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
7449
History of entity/person ZINGADE SPG.MILLS PVT.LTD.
History of entity/person KISANRAO RAMARAO ZINGADE
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7450
History of entity/person ZIRCOTAN FABRICATORS
History of entity/person CHIDAMBARAM
History of entity/person HARSHAH
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7451
History of entity/person ZOBELE INDIA PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
7452
History of entity/person ZODIAC TRADING CO.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
7453
History of entity/person ZOOM CABLE NETWORK
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
7454
History of entity/person ZOTE STUDIO CANTEEN SQUARE
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
7455
History of entity/person ZUBAIDA LEATHER CO.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
7456
History of entity/person ZUBAIN EXPORT
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

30-SEP-2012 		 
7457
History of entity/person ZUMCO INTERNATIONAL TRADING CO.
History of entity/person SYED RAFEEQ AHMED
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7458
History of entity/person ZZ TRADING ESTABLISHMENT
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

27-JAN-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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