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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
7441 17-NOV-2004
History of entity/person YOUNG STEEL PVT.LTD.   
History of entity/person DEVENDRA KUMAR ARORA
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7442 17-NOV-2004
History of entity/person ZAM ZAM EXPORTS   
History of entity/person ISMAIL
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7443 17-NOV-2004
History of entity/person ZINGADE SPG.MILLS PVT.LTD.   
History of entity/person KISANRAO RAMARAO ZINGADE
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7444 17-NOV-2004
History of entity/person ZIRCOTAN FABRICATORS   
History of entity/person HARSHAH

History of entity/person CHIDAMBARAM
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
7445 17-NOV-2004
History of entity/person ZUMCO INTERNATIONAL TRADING CO.   
History of entity/person SYED RAFEEQ AHMED
  		CBEC  DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX  NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962

17-NOV-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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