S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
30-SEP-2020
AMBA CEMENT
BALDEV RAJ SHARMA
SIRINAWAS
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
22
30-SEP-2020
ANEJA STUDIO
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
23
30-SEP-2020
ANEJA STUDIO
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
24
30-SEP-2020
ANMOL DRY CLEANER
MAHIPAL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
25
30-SEP-2020
ASHA BEAUTY PARLOUR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
26
30-SEP-2020
ASHA BEAUTY PARLOUR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
27
30-SEP-2020
ASHOKA POLYFAB PVT.LTD.
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28
30-SEP-2020
ASHOKA POLYFABRIC PVT.LTD.
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
29
30-SEP-2020
ASLA SECURITY SERVICES
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30
30-SEP-2020
ASSOCIATED GROUP OF ENGINEERS
R.B.CHOPRA
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31
30-SEP-2020
ATCO PRODUCTS LTD.
NAVNEET AGGARWAL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
32
30-SEP-2020
AVON BEAUTY PARLOUR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
33
30-SEP-2020
BALAJI & CO.
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
34
30-SEP-2020
BALAJI TELE SERVICE
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
35
30-SEP-2020
BALLU STUDIO
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
36
30-SEP-2020
BANSAL PROPERTY DEALER ADVISOR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
37
30-SEP-2020
BARAR AUTO MOBILE
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
38
30-SEP-2020
BAROTIWALA PAPERS
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
39
30-SEP-2020
BAWA DRY CLEANER
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
40
30-SEP-2020
BHAGWATI STEELS INDUSTRIES
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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