| ZONE - LUCKNOW | |||||||||
| Commissionerate - Kanpur | |||||||||
| S.No. | Name & Address of the Defaulter | Name & Address of Prop./Partners/ Directors, if any. | Section 142 Notice No. & date of issue | Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) | Nature of offence (gist of the case not more than 2 lines) | Whether unit still functioned | Whether assets identified | Recovery action initiated till date | Remarks |
| (a) | (b) | © | (d) | (e) | (f) | (g) | (h) | (I) | (j) |
| 1 | M/s System Stamping | -- | -- | 0.06 RF | Seizure | No | No | Party not traceable | |
| 2 | M/s System Stamping | -- | -- | 0.50 duty 0.50 penalty 0.01 RF | Seizure | No | No | Party not traceable | |
| 3 | M/s System Stamping | -- | -- | 3.95 duty 2.00 RF | Offence/Seizure | No | No | Party not traceable | |
| 4 | M/s System Stamping | -- | -- | 0.012 penalty 0.10 RF | Seizure | No | No | Party not traceable | |
| 5 | M/s Jagmohan Auto Allied | -- | -- | 2.96 duty | Offence | No | No | -- | |
| 6 | M/s Universal Detergent | -- | -- | 2.20 duty | Demand | No | No | Factory closed. No responsible person available | |
| 7 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 1801.73 duty 30.25 penalty | Clandestine removal | No | No | Factory closed. No responsible person available | |
| 8 | M/s Kanpur Cigarettes | -- | 1/99 dated 24.02.99 | 11.72 duty 0.50 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 9 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 25.62 duty 10.00 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 10 | M/s Kanpur Cigarettes | -- | 6/2002 dated 7.6.2002 | 1236.13 duty 100.08 penalty | Demand | No | No | Factory closed. No responsible person available | |
| 11 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 58.47 duty 10.00 penalty | Clandestine removal | No | No | Factory closed. Party not traceable | |
| 12 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 3.40 duty 1.50 penalty | Demand | No | No | Factory closed. Party not traceable | |
| 13 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 9.94 duty | Demand | No | No | Factory closed. Party not traceable | |
| 14 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 11.35 duty 5.00 penalty | Demand | No | No | Factory closed. Party not traceable | |
| 15 | M/s Kanpur Cigarettes | -- | 1/2001 dated 23.03.2001 | 4.65 duty | Offence | No | No | Factory closed. Party not traceable | |
| 16 | M/s Cans India Ltd. Unit-I, 55 Industrial Area, Rania Kanpur | -- | 3/98 dated 08.10.98 | 0.14 duty | -- | No | No | Unit closed | |
| 17 | do-- | -- | 3/98 dated 08.10.98 | 0.01 duty | -- | No | No | Unit closed | |
| 18 | do-- | -- | 3/98 dated 08.10.98 | 0.71 duty | -- | No | No | Unit closed | |
| 19 | do-- | -- | 3/98 dated 08.10.98 | 0.05 duty | -- | No | No | Unit closed | |
| 20 | do-- | -- | 3/98 dated 08.10.98 | 0.66 duty | -- | No | No | Unit closed | |
| 21 | do-- | -- | 3/98 dated 08.10.98 | 10.27 duty 0.05 penalty | -- | No | No | Unit closed | |
| 22 | do-- | -- | 3/98 dated 08.10.98 | 0.25 duty | -- | No | No | Unit closed | |
| 23 | do-- | -- | 3/98 dated 08.10.98 | 0.33 duty | -- | No | No | Unit closed | |
| 24 | do-- | -- | 3/98 dated 08.10.98 | 0.15 duty 0.10 penalty | -- | No | No | Unit closed | |
| 25 | M/s Cans India Ltd. Unit.II. | -- | 2/2001 dated 9.8.2001 | 2.49 duty 0.50 penalty | Demand | No | No | Factory closed | |
| 26 | M/s Narenda Re-rolling Mills, Sikandra, Kanpur | -- | 4/98 dated 08.10.98 | 3.72 duty 0.05 penalty | Offence | No | No | Unit closed. Property not traceable | |
| 27 | M/s Doller Detergent (P) Ltd., Rania, Kanpur | -- | 1/98 dated 10.03.98 | 2.07 duty | Offence | No | No | Unit closed. Property not traceable | |
| 28 | M/s Kashi Ram Panna Lal, Akbarpur, Kanpur | -- | dated 8.5.2002 | 9.04 duty 9.04 penalty | Demand | No | No | Unit closed. Partner absconding | |
| 29 | do-- | -- | -- | 0.01 penalty | Offence | No | No | do-- | |
| 30 | do-- | -- | -- | 0.04 penalty | Offence | No | No | do-- | |
| 31 | do-- | -- | -- | 0.03 penalty | Offence | No | No | do-- | |
| 32 | M/s Udai Organics (P) Ltd. UPSIDC, Kanpur | -- | -- | 0.11 duty 0.02 penalty | Demand | No | No | do-- | |
| 33 | do-- | -- | -- | 0.08 duty 0.02 penalty | Demand | No | No | do-- | |
| 34 | do-- | -- | -- | 0.94 duty 0.02 penalty | Demand | No | No | do-- | |
| 35 | M/s Swastic Tyre (P) Ltd. Jainpur Kanpur | -- | -- | 3.71 duty | Demand | No | No | Unit closed | |
| 36 | do-- | -- | -- | 0.09 duty 0.01 penalty | Demand | No | No | Unit closed | |
| 37 | M/s Jainpur Strawboard & Paper Ltd. Jainpur | -- | -- | 2.18 duty 2.18 penalty | Offence | No | No | Unit closed. Property not traceable | |
| 38 | M/s Udai Metal (P) Ltd. Jainpur Kanpur | -- | -- | 0.73 duty 0.10 penalty | Demand | No | No | do-- | |
| 39 | M/s ESS Bee Packaging (P) Ltd. Rania Kanpur | -- | -- | 0.15 duty 7.44 penalty | Offence | No | No | do-- | |
| 40 | do-- | -- | -- | 4.24 duty 0.02 penalty | Demand | No | No | do-- | |
| 41 | M/s Bhajanaka Alloys, Jainpur Kanpur | -- | -- | 1.00 penalty | Offence | No | No | do-- | |
| 42 | do-- | -- | -- | 1.88 duty 0.25 penalty | Demand | No | No | do-- | |
| 43 | M/s Kashi Ram Panna Lal, Akbarpur, Kanpur | -- | -- | 5.66 duty 12.34 penalty | Offence | No | No | Unit closed. Partner absconding | |
| 44 | M/s Ajay Acetate, Rania Kanpur | -- | -- | 3.56 duty | Demand | No | No | Unit closed | |
| 45 | M/s Super Cosmetics (P) Ltd., Unnao | -- | dated 22.10.02 | 375.51 duty | Offence | No | No | do-- | |
| 46 | M/s Northern Gas Co. Unnao | -- | dated 22.10.02 | 5.59 duty | Offence | No | No | Unit closed | |
| 47 | M/s Shree Tirupati Perfumes (P) Ltd. Unnao | -- | dated 22.10.02 | 0.91 duty | Offence | No | No | do-- | |
| 48 | M/s Anupama Colton Coted | -- | -- | 0.20 penalty | Seizure | No | No | do-- | |
| 49 | M/s H.V.O.C. Kanpur | -- | 3 dated 28.02.02 | 6.72 duty | Demand | No | No | Unit is undertaken by Govt of India and lying closed | |
| 50 | M/s Goel Tobacco Corp. Kanpur | -- | 3 dated 2.5.03 | 1.10 duty 1.00 penalty | Offence | No | No | Unit closed. Party is not traceable | |
| 51 | M/s Tulsi Polypack, Kanpur | -- | TRC/01/Tulsi/ KNP/2000 dt. 24.02.2001 | 0.83 duty 0.04 penalty | Offence | No | No | Unit has been auctioned by UPFC and residence of the party has been auctioned by Bank. | |
| 52 | do-- | -- | do-- | 0.01 penalty | Offence | No | No | do-- | |
| 53 | do-- | -- | do-- | 0.27 duty 0.10 penalty | Offence | No | No | do-- | |
| 54 | do-- | -- | do-- | 8.49 duty 30.00 penalty | Offence | No | No | do-- | |
| 55 | do-- | -- | do-- | 15.52 duty 15.50 penalty | Offence | No | No | do-- | |
| 56 | do-- | -- | V(30)55-Tech/Recovery/2000 dt. 20.02.2000 | 0.38 duty 0.20 penalty | Offence | No | No | do-- | |
| 57 | do-- | -- | Tulsi/Misc/ R-I/90 dated 23.4.92 | 0.08 duty 0.02 penalty | Seizure | No | No | do-- | |
| 58 | M/s Elgin Mill NO.I, Kanpur | -- | V(30)55-Tech/Recovery/2000 dt. 27.02.2000 | 3.17 duty | Demand | No | No | Unit is undertaken by Govt of India and lying closed | |
| 59 | M/s J.S. Bhasin Kanpur | -- | 5/99 dated 20.05.99 | 1.00 penalty | -- | No | No | Unit closed. Party is not traceable | |
| 60 | M/s Hindustan Cooling Corporation | -- | -- | 3.12 duty 0.25 penalty | Offence | No | No | do-- | |
| 61 | M/s Carbon India, Kanpur | -- | -- | 27.33 duty 1.50 penalty | Demand | No | No | do-- | |
| 62 | M/s Agra Mittergical Engg. Agra | -- | -- | 0.11 duty 0.02 penalty | Demand | No | No | -- | |
| 63 | M/s Tejumal Industria | -- | -- | 4.89 duty 0.02 penalty | Demand | No | No | -- | |
| 64 | do-- | -- | -- | 12.71 duty 0.02 penalty | Demand | No | No | -- | |
| 65 | M/s Lipi Trading Co. | -- | -- | 1.00 penalty | Offence | No | No | -- | |
| 66 | M/s Paliwal Class Works | -- | -- | 0.51 duty 0.25 penalty | Demand | No | No | -- | |
| 67 | do-- | -- | -- | 0.58 duty 0.06 penalty | Demand | No | No | -- | |
| 68 | M/s Agra Leather Board | -- | -- | 1.03 duty 0.20 penalty | Offence | No | No | -- | |
| 69 | M/s Bhabha Enterprised | -- | -- | 0.10 duty | -- | -- | -- | -- | |
| 70 | M/s Associated Brothers | -- | -- | 2.81 duty | -- | -- | -- | Party left Agra. Factory closed | |
| 71 | M/s Maraja Agrasen Iron Factory | -- | -- | 43.84 duty 10.00 penalty | Offence | -- | -- | -- | |
| 72 | M/s Paliwal Class Works | -- | -- | 2.52 duty 0.50 penalty | Demand | No | No | Unit closed | |
| 73 | do-- | -- | -- | 9.29 duty 1.00 penalty | Demand | No | No | do-- | |
| 74 | do-- | -- | -- | 1.00 duty 0.10 penalty | Demand | No | No | do-- | |
| 75 | do-- | -- | -- | 0.84 duty | Demand | No | No | do-- | |
| 76 | do-- | -- | -- | 0.54 duty 0.20 penalty | Demand | No | No | do-- | |
| 77 | M/s Mahavir Iron Industries, Orai | -- | 1 dated 31.12.2003 | 5.45 duty | Demand | No | No | Factory under BIFR | |
| 78 | M/s Sarvodaya Ispat, Jhansi | -- | 1/2000 dated 18.09.2000 | 9.21 duty 5.00 penalty | Offence | No | No | Plant & machinery is under control of pick up | |
| 79 | do-- | -- | do-- | 18.88 duty 10.00 penalty | Offence | No | No | do-- | |
| 80 | do-- | -- | do-- | 18.32 duty 1.00 penalty | Offence | No | No | do-- | |
| 81 | do-- | -- | 7/2002 dated 27.02.2002 | 9.76 duty 9.76 penalty | Demand | No | No | do-- | |
| 82 | M/s Sarvodaya Ispat, Jhansi | -- | 7/2002 dated 27.02.2002 | 2.81 duty 2.81 penalty | Demand | No | No | Plant & machinery is under control of pick up | |
| 83 | M/s Alfa Casting | -- | 8/02 dated 27.09.2002 | 21.31 duty 20.00 penalty | Offence | No | No | Factory is under BIFR | |
| 84 | do-- | -- | do-- | 6.80 duty 1.00 penalty | Demand | No | No | do-- | |
| 85 | do-- | -- | do-- | 49.30 duty 49.30 penalty | Offence | No | No | do-- | |
| 86 | do-- | -- | do-- | 0.37 duty | Demand | No | No | do-- | |
| 87 | M/s Gurudev Ram Manager Alfa Casting | -- | 12/02 dated 27.09.2002 | 5.00 penalty | Offence | No | No | do-- | |
| 88 | M/s Sushila Pulp & Paper, Sumerpur | -- | 9/02 dated 27.09.2002 | 2.07 duty 0.75 penalty 1.00 RF | Offence/Seizure | No | No | do-- | |
| 89 | Shri G.L. Tewari, M.D. of Sushila Paper & Pulp. | -- | 13/02 dated 27.09.2002 | 0.15 penalty | do-- | No | No | do-- | |
| 90 | M/s Hans Pharmaceutical, Jhansi | -- | 10/02 dated 27.09.2002 | 10.49 duty 10.49 penalty | Offence | No | No | Factory has been sold by pick up | |
| 91 | do-- | -- | do-- | 0.80 duty 0.20 penalty | do-- | No | No | do-- | |
| 92 | M/s Preetam Steel, Orai | -- | -- | 124.60 penalty | Demand | No | No | Factory closed and taken over by pick up. Party absconding | |
| 93 | M/s Ram Charan Steel | -- | -- | 0.02 duty | Offence | No | No | Factory under BIFR | |
| 94 | do-- | -- | -- | 0.08 duty | Offence | No | No | do-- | |
| 95 | do-- | -- | -- | 0.50 duty | Offence | No | No | do-- | |
| 96 | do-- | -- | -- | 0.01 duty | Offence | No | No | do-- | |
| 97 | do-- | -- | -- | 0.01 duty | Offence | No | No | do-- | |
| 98 | do-- | -- | -- | 0.35 duty | Offence | No | No | do-- | |
| 99 | do-- | -- | 1/2000 dated 18.09.2000 | 0.20 duty | Offence | No | No | do-- | |
| 100 | M/s Sarvodaya Ispat, Jhansi | -- | -- | 0.005 duty | Offence | No | No | Factory lying closed | |
| ZONE - LUCKNOW | |||||||||
| Commissionerate -ALLAHABAD | |||||||||
| S.No. | Name & Address of the Defaulter | Name & Address of Prop./Partners/ Directors, if any. | Section 142 Notice No. & date of issue | Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) | Nature of offence (gist of the case not more than 2 lines) | Whether unit still functioned | Whether assets identified | Recovery action initiated till date | Remarks |
| (a) | (b) | © | (d) | (e) | (f) | (g) | (h) | (I) | (j) |
| 1 | M/s Siddhi Vinayak Processors, P.O. Mira Kashmira, Distt. Thana falling in Jurisdiction of C.Ex. Division Bhayander, Thana - II | Shri Rameshwar B. Tiwari R/o Villages Jamua, P.O. Guna, Tehsil Mejer, Distt. Allahabad | 25.08.2004 | Duty Rs. 16,17,097/- P.P., Rs. 16,17,097/- interest Rs. 03,83,029/- , Total Rs. 63,17,223/- | Duty on textile Processor | Yes | Yes | Appendix II isued by AC, C.Ex., Div-I, Allahabad on 25.08.2004 | |
| ZONE - LUCKNOW | |||||||||
| Commissionerate - LUCKNOW. | |||||||||
| S.No. | Name & Address of the Defaulter | Name & Address of Prop./Partners/ Directors, if any. | Section 142 Notice No. & date of issue | Details of arrear outstanding against the defaulters i.e. duty, penalty, RF etc. (in lacs) | Nature of offence (gist of the case not more than 2 lines) | Whether unit still functioned | Whether assets identified | Recovery action initiated till date | Remarks |
| (a) | (b) | © | (d) | (e) | (f) | (g) | (h) | (I) | (j) |
| 1 | M/s Punbab General Mfg. Works 1-2 Krishna Nagar, Mathura | Sri Anil Arora, Partner | 08.01.2004 | Rs. 1,50,000/- ( Penalty) | Seizure case | yes | -- | Goods valued Rs. 1,51,837/- detained | Recovery stayed by CESTAT vide stay order No. 5/832-35/04-NB/SM |