S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
21
30-SEP-2020
BHAGWANT KUMAR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
22
30-SEP-2020
BHUPINDER SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
23
30-SEP-2020
BIJAYA MAHAPATRA
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
24
30-SEP-2020
BOBBY (AKA.SUNIL GOEL)
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
25
30-SEP-2020
DAPINDER SINGH
KCL TRADING CO.
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
26
30-SEP-2020
DAVINDER MEHAN
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
27
30-SEP-2020
DEEPAK BAJAJ
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
28
30-SEP-2020
DEV RAJ GOYAL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
29
30-SEP-2020
DHARMINDER KUMAR (AKA.DHARMINDER SHARMA)
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
30
30-SEP-2020
DHARMINDER SHARMA (AKA.DHARMINDER KUMAR)
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
31
30-SEP-2020
DILBAGH RAI
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
32
30-SEP-2020
DINESH KUMAR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
33
30-SEP-2020
DINESH KUMAR
SHIVA MINT INDUSTRIES
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
34
30-SEP-2020
GAJENDER RAI
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
35
30-SEP-2020
GANESH DASS
ALPHA MENTHOL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
36
30-SEP-2020
GIAN PARKASH AGGARWAL
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
37
30-SEP-2020
GURDEEP KUMAR
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
38
30-SEP-2020
GURPREET SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
39
30-SEP-2020
GURPREET SINGH
CBEC
DEFAULTED IN PAYMENT OF CUSTOMS/EXCISE DUTIES/SERVICE TAX
NOTICE ISSUED UNDER SECTION 142 OF CUSTOMS ACT, 1962
40
30-SEP-2020
HARBANS CHOUDHRY
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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