DEFAULTERS NOT TRACEABLE AS ON 31.01.2010
(RS. IN LAKHS)
Sl.No.	Name of the Party	Duty	Penalty	Total	Iassue involved	PRESENT POSITION
1	Ichiban Exports	39.63	17.00	56.63	Non fulfillment of export obligation and also clandestine removal of capital goods and raw materials.	Goods were  auctioned  on 30.6.2004,and an amount of Rs.8.28 lakhs was recovered.Detention Notice under Sec.142 issued on 25.10.2004.Efforts are made to contact the Registrar of Co.& Income tax Dept. to ascertain the details of assets if any. Letter to the Dir has been issued.  Proposal sent to HQ to publish the details of the assessee in the media to obtain details of assets if any.Prop has vacated the last known address. efferts being made to ascertain his properties.  IT have informed that the PAN No. quoted / furnished by this office based on the records available is invalid
2	Kaveri Styles	5.15	0.10	5.25	Improper removal of wqarehoused mulberry raw silk contravening Section 72 of C.A.1962.	Defunct unit.Detention notice issued under Section 142 on 29.10.04,since whereabouts of the promoters of the unit are not known. No capital goods procured by the unit.
3	Great Western Industries	7.17	0	7.17	Clandestine removal of finished goods in DTA without payment of duty and permission	Rs. 1.90 Lakhs recovered after disposing the scrap.  Whereabouts of the directors not known.  No responsible persons of the unit available.OIO pasted on the door where capital goods siezed under mahazar are dumped. Letter addressed to MD returned.  Goods are handed over to disposal section for taking up disposal on 28.12.2006. NOC for disposal of goods issued.
4	Dextrous Faber Pvt. Ltd.	108.41	11.00	119.41	Removal of bonded goods and violation of conditions of Notfn. 53/97 Cus. Dt. 3.6.97	The party is not traceable and hence detention notice under section 142 of the Customs Act, is issued.
5	G P Overseas Pvt Ltd.,	12.83	0	12.83	Non fulfilment of export obligation	Pursuasive Action initiated
6	Mahender, Roshan & Joshi	0	0.25	0.25	Smuggling of goods	Defaulter is not traceable despite best efforts. Write off proposal is under consideration.
7	Hafiz Sab, Hamaad Saab	0	0.30	0.30	Smuggling of goods	Defaulter is not traceable despite best efforts.
8	Sesachalam	0	2.00	2.00	Mis declaration of imported goods	Defaulter is not traceable despite best efforts. Write off proposal is under consideration.
		173.19	30.65	203.84