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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
81
History of entity/person A.Y.ENTERPRISES
History of entity/person R.K.JAIN
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JUL-2015 		 
82
History of entity/person A.Y.TEXTILES
History of entity/person YASINBHAI MENDAJIWALA
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
83
History of entity/person A-1 PRODUCT
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
84
History of entity/person AAAS PRODUCTIONS PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
85
History of entity/person AABHAS SPINNERS PVT.LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-JUL-2009 		 
86
History of entity/person AACHAL ALLOYS LTD.
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

15-FEB-2005 		 
87
History of entity/person AADIA CABLE TV
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
88
History of entity/person AAINA STUDIO
History of entity/person PARTAP SINGH WALA
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
89
History of entity/person AAKASH ADVERTISING AGENCY
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
90
History of entity/person AAKASH INTITUTE
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2015 		 
91
History of entity/person AAKASH TRADE INTERNATIONAL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
92
History of entity/person AANCHAL PROCESSORS
History of entity/person SHYAM SUNDAR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-MAR-2014 		 
93
History of entity/person AAR ESS CELL WORLD
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
94
History of entity/person AAR ESS INTERNATIONAL
History of entity/person ANURADHA KAPOOR
History of entity/person DIPTIMAAN BHATTACHARYA
History of entity/person KISHAN KAPOOR
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

07-APR-2009 		 
95
History of entity/person AAR KAY CONCAST LTD.
History of entity/person KEWAL KANT ARORA
History of entity/person RAJIV ARORA
History of entity/person SANJAY ARORA
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
96
History of entity/person AARATHEE IMPEX
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

28-FEB-2013 		 
97
History of entity/person AARCEE INTERNATIONAL
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

01-OCT-2009 		 
98
History of entity/person AARJAY ALUMINIUM PVT.LTD.
History of entity/person KUMARI JANARDHANAM
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
99
History of entity/person AARKAY GARMENTS
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

26-NOV-2005 		 
100
History of entity/person AAROHI MEDI
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX   NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

31-JAN-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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