Filetype Excel XLS | Posted on 09 Aug 2022 | 4 years ago
Authentication
digital resources
343x Filetype XLS File size 0.07 MB Source: www.cbic.gov.in
DETAILS OF THE RECOVERABLE ARREARS PENDING AS ON 31.03.2015
ZONE:VISAKHAPATNAM,
TIRUPATI COMMISSIONERATE
Pending
Recoverable arrears Arrears (as Order -in-
Sl. (reported as CB in MIS reported in MIS Name of the Party original No. Updated Current Status Reason for non-recovery of the arrears Remarks of TAR
No report as on 31.12.2014) report as on /Date Nodal Office
31.3.2015)
Amount IN Rs.
CUSTOMS
Defaulters not traceble
Appendix I Issued on 22.01.2007 to Commissioner , Hyderabad-II
Commissionerate, for early recovery. Letter dt.11.11.2011 addressed
C,R. Chowdhary,C/o Pooja Gifts to the Commissioner -II Hyderabad for intimation of recovery position.
& Novelties, D-No. 4-1-327, 08/2004 Dt: Detention Notice issued on 04.05.2012. No information is received
1 65044 Shop NO. 16, Upper ground 24.12.2004 till date on detention notice. Remainders/Letters are addressed to efforts are being made by JRO to recover the arrears
floor, Sagar Plaza, Abids Road, concerned Jurisdictional Commissionerate on 10.10.2013 ,
Hyderabad 26.03.2014, 28.08.204 and 30.12.2014. Letter was also addressed
to Judisdictional Tahsildar to provide the information regarding the
assets and properties held in name of the defaulter.
Appendix I Issued on 22.01.2007 to Commissioner , Hyderabad-II
Commissionerate, for early recovery. Hyd Commissionerate has
issued Appendix - II on 04.02.2007 . Detention Notice issued on
Santosh DevS/o Jayanthilalji 04.05.2012. No information is received till date on detention notice.
2 23000 Dev15-4-240, Gowliguda do Remainders/Letters are addressed to concerned Jurisdictional efforts are being made by JRO to recover the arrears
Chaman,Hyderabad – 12. Commissionerate on 10.10.2013, 28.03.2014, 28.08.2014 and
30.12.2014 . Letter was also addressed to concerned Tahsildar to
provide the information regarding the assets and properties held in
name of the defaulter.
Appendix I Issued on 22.01.2007 to Commissioner , Hyderabad-II
Commissionerate, for early recovery..Letter dt.11.11.2011 addressed
to the Commissioner -II Hyderabad for intimation of recovery position.
MuneeruddinS/o Shamshuddin, Detention Notice issued on 04.05.2012. No information is received
3 4000 H.No. 18 – 10 – 18/1,Balapur do till date on detention notice.Remainders / Letters are addressed to efforts are being made by JRO to recover the arrears
Road, Barks, Hyderabad concerned Jurisdictional Commissionerate on 10.10.2013 ,
26.03.2014, 28.08.2014 and 30.12.2014 . Letter was also
addressed to concerned Tahsildar to provide the information
regarding the assets and properties held in name of the defaulter.
Appendix I issued on 04.03.99 under Sec 142 of Customs Act, 1962
Mahesh Bhagavan Dhanvade .Rs.50,000/- was recovered by the Assistant Commissioner of Sangli
S/o B.V.Dhanavade, Bhalwani 25/90,dt,20.08.9 Division Letter dt.28.10.2013,27.03.2014, 28.08.2014 and
4 50000 Post, Khanapur Vita TQ Sangli 0 30.12.2014 were addressed to The Assistant/Deputy efforts are being made by JRO to recover the arrears
District , Maharastra. Commissioner ,Sangli division ,Miraj- District Maharashtra,requesting
for the recovery of the remaining portion of the arrears and for
intimation of latest position there of.
Appendix II issued on 04.03.99 by the Commissioner of C.Ex, Thane –
I Commissionerate under Sec 142 of Customs Act, 1962. Remainders
being issued to recovery the arrears. Rs 4000/ recovered . Letter
Ambalal Phool Chand Jain, s/o. dt.11.1.2011 was addressed to Assistant Commissioner ,Kalyan II
Phool Chand Jain, shop No. 8, 06/92-cus Division for intimation of recovery position. Detention Notice issued
5 46000 C/o Rakesh Bhendi Bazar, Near dt.17.07.92 on 04.05.2012 and Remainders/Letters are addressed to concerned efforts are being made by JRO to recover the arrears
Vishnu Temple,chawala Jurisdictional Commissionerate on 28.10.2013, 27.03.2014,
Bazarpet, Kalyan, Thane-Dist. 28.08.2014 and 30.12.2014 with a request to provide relevant
addresses of local Revenue authority & Local Police so as to
ascertain the information regarding the assets and properties held
in name of the defaulter.
Page 1 of 11
Pending
Recoverable arrears Arrears (as Order -in-
Sl. (reported as CB in MIS reported in MIS Name of the Party original No. Updated Current Status Reason for non-recovery of the arrears Remarks of TAR
No report as on 31.12.2014) report as on /Date Nodal Office
31.3.2015)
Amount IN Rs.
Appendix-II under Section 142-Cus Dated24.11.2003 Issued byDC,P&I
Bangalore.Remainders being issued to recovery the arrears.A letter
dt.11.11.2011 was issued to the Commissioner of Customs,Bangalore
Hidayathullah Khan S/o. Abdul requsting intimation of latest position of arrears.Detention Notice
Raheem, Barkath Manzil, No. issued on 04.05.2012. Remainders/ Letters addressed to
6 200000 47, 8th Cross, New 07/99 &08/99 concerned Jurisdictional Commissionerate on 28.10.2013, efforts are being made by JRO to recover the arrears
Gurrappanapalya, Main Road, dt.30.8.99 27.03.2014 and 30.12.2014 to provide relevant address of local
Opp Jal Bhavan, Bannerghatta Revenue authority & Local Police to ascertain the information
Main Road, Bangalore-500029 regarding the assets and properties held in name of the defaulter. It
is proposed to consider this case for Write off once the report is
recieved from the local police confirming the details given by the
Local Revenue Authority.
Appendix-II under Section 142-Cus Issued bearing no.3/99
dated.04.03.1999 by AC, TPT. Forwarded to Guntur Comm'te for
recovery. Detention Notice issued on 04.05.2012. No information is
Dayakar S/o Late Joseph received till date on detention notice.Remainders/Letter addressed to
7 10000 Krishna Nagar, Simhapuri 06/92-cus concerned Jurisdictional Assistant Commissioner on 10.10.2013, efforts are being made by JRO to recover the arrears
Colony, Nellore. dt.17.07.92 27.03.2014 , 24.04.2014, 28.08.2014 and 30.12.2014 and another
letter was also addressed to the Tahsildar reagarding the assets and
properties held in the name of the defaulter.It is proposed to consider
this case for Write off once the report is recieved from the local police
confirming the details given by the Local Revenue Authority
Appendix I Issuedon 22.01.2007 to Commissioner , Hyderabad-II
Commissionerate, for early recovery.Letter dt.11.11.2011 addressed
to the Commissioner -II Hyderabad for intimation of recovery
position.Detention Notice issued on 04.05.2012. No information is
received till date on detention notice. Letter is addressed to
concerned Jurisdictional Commissionerate to provide relevant address
ShriA. Jagadish, H.No. 2-2- of local Revenue authority & Local Police to ascertain the
8 7000 1167/11A/I, Tilak Nagar, 06/2002dt.26.7.2 information regarding the assets and properties held in name of the efforts are being made by JRO to recover the arrears
Hyderabad – 44 A.Jagadeesh 002 assessees.A letter addressed to the SHO, Amberpet Police Station,
Hyd. on 26.03.2014 and 30.12.2014 to cause the verification of
address of defaulter in r/o reply given by the Tahsildar , Amberpet
dated -.03.2013 to this office wherin the Tahsildar reported that the
defaulter has not been residing in the last given/known address for
the past 15 years. It is proposed to consider this case for Write off
once the report is recieved from the local police confirming the
details given by the Local Revenue Authority.
Appendix I Issued on 22.01.2007 to Commissioner , Chennai
Commissionerate, for early recovery. Chinnai II Commissinerate has
intimated that he had vacated the premises 4 or 5 years back.
Detention Notice issued on 04.05.2012. Letter is addressed to
concerned Jurisdictional Commissionerate to provide relevant
address of local Revenue authority & Local Police to ascertain the
V. Satyanarayana S/o V. information regarding the assets and properties held in name of the
9 4500 Eswaraiah, 13, Thasuddin Khan do assessees. A letter addressed to the the Assistant Commissioner efforts are being made by JRO to recover the arrears
Street, Triplicane, Chennai –6. (Prev./ARC) , Chennai-II Commissionerate , Chennai dated
26.03.2014 , 24.04.2014, 28.08.2014 and 30.12.2014 to obtain
Certificate of Non -availabity at the address (last Known address)
from the Local Tahsildar /police Station for further action from this
side . It is proposed to consider this case for Write off once the report
is recieved from the local police confirming the details given by the
Local Revenue Authority.
TOTAL 409544
Page 2 of 11
Pending
Recoverable arrears Arrears (as Order -in-
Sl. (reported as CB in MIS reported in MIS Name of the Party original No. Updated Current Status Reason for non-recovery of the arrears Remarks of TAR
No report as on 31.12.2014) report as on /Date Nodal Office
31.3.2015)
Amount IN Rs.
CENTRAL EXCISE
Defaulters not traceble
DOR No. 21/95. Post Master, Banjara Hills, Hyd vide letter dt 27.2.2013 informed that
Sri B.V.K. Srinivas, Manager, OIO No. 5/97. the said company was shifted long and the whereabouts are not Whereabouts of the defaulter is not known. Information is sought for
1 50000 Banjara Cements Ltd., Tadpatri Addl. Commr. known. Axis Bank Ltd, Banjara Hills, Hyd & Karnataka Bank, Hyd vide from the other organisation.
OR No.460/95 Hyd-II Comm'te letter dt.28.2.2013 informed that no bank accounts in the name of
B.V.K.Srinivas.
In this case the whereabouts of Shri M.Naganna are not trceaable and
is not at the last known address. Even the OIO was served only by
pasting it at his last known address, by way of drawing a Mahazar.
Letters to Banks , Income Tax Department, Sub Registrar, Municipal,
LIC authorities were addressed to inform the account / return /
property / Policy details of the said person and his present address .
Some of the banks have reported that no account exists in their
branches in the name of Shri M.Naganna. Replies from some banks
Sri M.Naganna, JMD of Monarch OIO No.24/2008 and income tax department are awaited. LIC authorities have
2 1292749 Pipes Ltd C.No. V/04/05/09- (CEX) (PNR) informed that they do not have any policy in the name of the Whereabouts of the Person is not known
Arrears dt.31.12.2008. defaulter. The Municipal Corporation , Anantapur have informed that
no property tax& water tax is being levied/collected in his name and
that the Door number of the last known address is not in his name.
The Tahasildar, Raptadu informed that no landed property is in his
name. The person is not available in the last known address.Efforts
are made to trace out the person and the properties as detailed in
the check list for "Defaulters Not Traceble" in Arrears Recovery
Manual. The Police Authorities informed that the whereabouts of the
said individual could not be ascertained from the enquiries made.
OIO No. 26/97.
Raghavendra Plastics Ltd., Addl. Commr. The Assistant Legal Adviser in his letter dt.14.02.2012 stated that it
3 965657 Tadpatri. Hyd-II Comm'te is not a fit case for filing suit. against M/s APSFC for recovery of the Persons / Immovable Property not available
r/w DORNo. dues.
30/94 (PF).
Personal penalty of vijay 23 & 24/2009 dt The person left the job . Letters were addressed to MRO, IT officials ,
4 1000000 sangani , GM of M/s 29.10.2009 by Sub Registrar Office, RTA and Banks at Hindupur and Kanpur to know Information is awaited from the other Organisations
Radhakrishna Alloys Commr the property details / address of the person
TOTAL 3308406
Page 3 of 11
Pending
Recoverable arrears Arrears (as Order -in-
Sl. (reported as CB in MIS reported in MIS Name of the Party original No. Updated Current Status Reason for non-recovery of the arrears Remarks of TAR
No report as on 31.12.2014) report as on /Date Nodal Office
31.3.2015)
Amount IN Rs.
SERVICE TAX
Defaulters not traceble
M/s VMC publicatins has paid an amount of Rs.10,000/- on
22.03.2006. Letter addressed to Commissioner of Income Tax
requested to provide the detaills of movable and immovable
properties of the unit and also Correspondence was made with
46252 VMC Pablicities, 164, TP arez, 09/2003 ; postal authorities, Sub-Registrar and Tahsildar, SBI and Andra bank Efforts are being made by JRO to recover the arrears
Tirupati 29.04.2003 for providing the information in respect movable and immovable
proparties of the party available with them. Reply is awaited from the
other departments. Meanwhile ,letter adrdessed the JRO, S. Tax
Range dated 15.05.2014 has been directed to inform the satus of
case
1 M/s VMC publicatins has closed and the propriter Smt. Nirmala Raju
27626 Nimala Raju was expired on 02.11.2006. Re-submission of write off proposals is Efforts are being made by JRO to recover the arrears
undertaken as the original proposals have been sent back for
rectification of deficiencies.
Correspondence made postal authorities, Income Tax, Sub-Registrar
and Tahsildar, SBI and Andra bank for providing the information in
27626 Shri. Rama Krishna Raju respect of the party available with them. Reply is awated from the Efforts are being made by JRO to recover the arrears
Accountant other departments. The RO ST Range ,Tirupati. on dated
07.08.2013 and 15.05.2014 has been directed to intimate the latest
status of the case immediately.
Correspondence made with postal authorities, Income Tax, Sub-
Registrar and Tahsildar, SBI and Andra bank Tirupati for providing the
Gayatri Cable Network, Tirupati information available with them. Reply is awated from the other
2 12930 Address: Door No. 13-07-950-B, 09/2004 departments.The RO ST Range ,Tirupati. on dated 07.08.2013 and Efforts are being made by JRO to recover the arrears
Korlagunta, Tirupati 15.05.2014 has been directed to intimate the latest status of the
case immediately. Write off proposal has been submitted to Divisional
office.
The propriter of Jai jawan security is informed that he has not in
position to pay arrears unless TTD remits service tax.
Correspondence made with Income Tax, Sub-Registrar and Tahsildar,
SBI and Andra bank Tirupati for providing the information in respect
3 295212 Jai Jawan Security Services, 12/2004 of movable /immovable properties. Reply is awated from the other Efforts are being made by JRO to recover the arrears
Tirupathi departments. action under 87 of Finance Act,1994 has already been
initiated. Letters dated 11.06.2013 addressed to SBI ,Main Branch
Tirupati and Andhra Bank ,Tirupati for attachment of accounts of the
party.The RO ST Range ,Tirupati. on dated 17.05.2014 has been
Correspondence made postal authorities, Income Tax, Sub-Registrar
directed to intimate the latest status of the case immediately.
and Tahsildar, SBI and Andra bank for providing the information in
respect movable and immovable proparties of the party available
Sri Venkateswara with them. Reply is awated from the other departments. The RO ,ST
4 7830 Communication Network 11/2004 Range has initiated action for identification of movable and Efforts are being made by JRO to recover the arrears
immovable properties of the parties through various govt
5 244322 Srinivasa Security Service, 13/2004 agencies.The RO ST Range ,Tirupati. on dated 15.05.2014 has been Efforts are being made by JRO to recover the arrears
Tirupati directed to intimate the latest status of the case immediately. Write
off proposal has been submitted to Divisional office.
Correspondence made postal authorities, Income Tax, Sub-Registrar
and Tahsildar, SBI and Andra bank for providing the information in
respect of the party available with them. Reply is awated from the
M/s Balaji Security and OIO No. 02/2012 other departments. Action under Section 87 has already been
6 357224 Intelligence Services 16.01.2012 (AC) initiated..Letters dated 07.08.2013 addressed to SBI ,Main Branch Efforts are being made by JRO to recover the arrears
Tirupati and Andhra Bank ,Tirupati for attachment of accounts of the
party.Meanwhile the RO ST Range ,Tirupati. on dated 15.05.2014
has been directed to intimate the latest status of the case
immediately..
Page 4 of 11
no reviews yet
Please Login to review.
