LIST OF DEFALUTING FIRMS/COMPANIES PERTAINING
TO RRC (X) TILL DATE
OUT OF MUMBAI (TOTAL - 15)
|
Sr No |
Name
of the party |
Revenue
involved (Rs in
Crore) |
Details of movable & immovable properties with approx. value |
Date of attachment of movable & immovable properties |
Status
of auction. |
||||
|
|
|
Duty |
Fine |
Penalty |
Total |
|
|
|
|
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
|
|
1 |
M/s.
Nirmal Textiles, |
1861275 |
|
|
.19 |
Nil |
Nil |
Nil |
|
|
M/s.
Saroj Silk Mills, |
|
|
1861275 |
.19 |
--- |
--- |
--- |
||
|
2 |
Beta
International, |
289594 |
|
289594 |
.058 |
--- |
--- |
--- |
|
|
3 |
|
797575 |
|
797575 |
.16 |
--- |
--- |
--- |
|
|
4 |
H.M.
International |
135456 |
|
135456 |
.027 |
--- |
--- |
--- |
|
|
5 |
Associated
Pharma |
465222 |
|
|
.046 |
--- |
--- |
--- |
|
|
Jyoti
Exports |
|
|
465222 |
.046 |
--- |
--- |
--- |
||
|
6 |
Harsh
International |
4647359 |
|
4647359 |
.93 |
--- |
--- |
--- |
|
|
7 |
Hi-Tech
Drugs Ltd |
869397 |
|
869397 |
.17 |
--- |
--- |
--- |
|
|
8 |
Pfimex Pharmaceutical Ltd |
201591 |
|
201591 |
.040 |
--- |
--- |
--- |
|
|
9 |
Ram
Electrical Industries |
370960 |
|
370960 |
.074 |
--- |
--- |
--- |
|
|
10 |
Premier
Vinyl Flooring Ltd |
3163384 |
|
3163384 |
.63 |
Nil |
Nil |
Nil |
|
|
11 |
Pfimex
International Ltd |
126948 |
|
126948 |
.025 |
--- |
--- |
--- |
|
|
12 |
R. K.
Exports |
317666 |
|
|
.032 |
--- |
--- |
--- |
|
|
R.K.Electroncis, |
|
|
317666 |
.032 |
--- |
--- |
--- |
||
|
13 |
Beta
International, |
1054496 |
|
1054496 |
.21 |
--- |
--- |
--- |
|
|
14 |
Kiwi
Exports |
1802161 |
|
1802161 |
.36 |
--- |
--- |
--- |
|
|
15 |
Real Laminates
Pvt.Ltd. |
378480 |
|
|
.038 |
--- |
--- |
--- |
|
|
Par
Exports, |
|
|
378480 |
.038 |
--- |
--- |
--- |
||
|
MUMBAI JURISDICTION (TOTAL - 14) |
|||||||||
|
Sr No |
Name
of the party |
Revenue
involved (Rs in
Crore) |
Details
of movable & immovable properties with approx. value |
Date
of attachment of movable & immovable properties |
Status
of auction. |
||||
|
|
|
Duty |
Fine |
Penalty |
Total |
|
|
|
|
|
1 |
2 |
3 |
4 |
5 |
6 |
7 |
8 |
9 |
|
|
16 |
A
Saleh Mohammed & Co |
998865 |
|
|
.099 |
Nil |
Nil |
Nil |
|
|
Hasan
Exports |
|
|
998865 |
.099 |
--- |
--- |
--- |
||
|
17 |
Bagwe
Udyog Ltd. |
1232635 |
|
1232635 |
.25 |
--- |
--- |
--- |
|
|
18 |
Beta
International, |
1645645 |
|
1645645 |
.33 |
Nil |
Nil |
Nil |
|
|
19 |
Adenice
Commercial Co. |
968342 |
|
968342 |
.19 |
--- |
--- |
--- |
|
|
20 |
Divya
Chemicals Ltd. |
1940131 |
|
1940131 |
.39 |
--- |
--- |
--- |
|
|
21 |
Jhun
Exports, |
1083633 |
|
1083633 |
.22 |
--- |
--- |
--- |
|
|
22 |
Orient
Marketing Pvt. Ltd. |
2599747 |
|
|
.26 |
--- |
--- |
--- |
|
|
Jyoti
Exports |
|
|
2599747 |
.26 |
--- |
--- |
--- |
||
|
23 |
Pearl
International, |
968074 |
|
968074 |
.19 |
--- |
--- |
--- |
|
|
24 |
Gloman
Label Manufacturing Co |
|
|
19790 |
.002 |
--- |
--- |
--- |
|
|
25 |
Shilpa
Export |
116577 |
|
116577 |
.023 |
--- |
--- |
--- |
|
|
26 |
Shilpa
Export, |
199350 |
|
199350 |
.040 |
--- |
--- |
--- |
|
|
27 |
Shilpa
Export, |
191387 |
|
191387 |
.038 |
--- |
--- |
--- |
|
|
28 |
Divya
Chemicals Ltd. |
634494 |
|
634494 |
.13 |
--- |
--- |
--- |
|
|
29 |
Jeevan
Products |
12296 |
|
12296 |
.0024 |
--- |
--- |
--- |
|
|
|
|
|
|
|
5.81 Crore |
|
|
|
|