List of Defaulters :
| ANNEXURE 'A' | ||||
| Sr. No. | Name of Defaulter Co./Importer | FILE No. | Duty (Rs.) | Penalty (Rs.) |
| 1 | M/s. Nirmal Textiles, Mahatma Wadi, Salabat Pura, Surat, Gujarat-395 003. |
S/26-Misc-72/07RRC (X) S/10-187/97 VII-D | 1861275/- + Interest as applicable | |
| 2 | M/s. Saroj Silk Mills, Mahatma Wadi, Salabat PUra, Surat, Gujarat-395 003 | 1861275/- + Interest as applicable | ||
| 3 | Beta International, 403/405, Vikram Towers, Sapna Sangeeta Main Rd, Indore, M.P. | S/26-Misc-74/07RRC (X) S/10-43/97 VII-D | 289594/- + Interest as applicable | 289594/- + Interest as applicable |
| 4 | Bombay Pharma Products, 22-223 Palsekar Colony, Indore 4, MP | S/26-Misc-75/07RRC (X) S/10-293/97 VII-D | 797575/- + Interest as applicable | 797575/- + Interest as applicable |
| 5 | H.M. International, B-10, Shri Ram Marg, Moojpur Shahdara, New Delhi | S/26-Misc-78/07RRC (X) S/10-338/97 VII-D | 135456/- + Interest as applicable | 135456/- + Interest as applicable |
| 6 | 1) M/s. Associated Pharma, Flat No.12, Green Park, Bhawaj
Shankar Nagar, Khopoli, Dist. Raigad. |
S/26-Misc-79/07RRC (X) S/10-140/97 VII-D | 465222/- + Interest as applicable | |
| 7 | M/s. Jyoti Exports, 1st Floor, Ravikrishna Centre, 6th Rd, Ahmedabad | 465222/- + Interest as applicable | ||
| 8 | 1)
M/s. Apurva Industries, 886, G.I.D.C., Makarpura, Baroda-390 010. |
S/26-Misc-80/07RRC (X) S/10-149/97 VII-D | 353104/- + Interest as applicable | |
| 9 | 2) M/s. Hap International, 452/453/10, Bhushan Bhavan, Azadpur Chowk, Delhi |
353104/- + Interest as applicable | ||
| 10 | Harsh International, 1408/24 Tilak Bazar, 1st Floor,Gali Telyan, Delhi | S/26-Misc-81/07RRC (X) S/10-312/97 VII-D | 4647359/- + Interest as applicable | 4647359/- + Interest as applicable |
| 11 | Hi-Tech Drugs Ltd., 5, Yamnotri, Shastri Nagar, Ratlam, Madhya Pradesh | S/26-Misc-83/07RRC (X) S/10-312/97 VII-D | 869397/- + Interest as applicable | 869397/- + Interest as applicable |
| 12 | Pfimex Pharmaceutical Ltd.,4-1-1240, King Road,Hyderabad | S/26-Misc-88/07RRC (X) S/10-313/97 VII-D | 201591/- + Interest as applicable | 201591 /- + Interest as applicable |
| 13 | Ram Electrical Industries, 3-131/42 Narsapur X Rd. Balaneys,Hyderabad-37 | S/26-Misc-90/07RRC (X) S/10-353/97 VII-D | 370960/- + Interest as applicable | 370960/- + Interest as applicable |
| 14 | 1) M/s. Consumer Plastics Pvt. Ltd.,Himalaya House, R. Ambedkar
Road, G.P.O. Mumbai |
S/26-Misc-99/07RRC (X) S/10-197/97 VII-D | 151673/- + Interest as applicable | |
| 15 | 2) M/s. Amigo Exports Ltd.,300, Thiruneramalai Road,Chrompet, Madras-600 044 | 151673/- + Interest as applicable | ||
| 16 | M/s. Premier Vinyl Flooring Ltd.,C/2-3, Commercial Centre,Safdarjung Development Area,New Delhi-110 016 | S/26-Misc-100/07RRC (X) S/10-356/97 VII-D | 3163384/- + Interest as applicable | 3163384/- + Interest as applicable |
| 17 | M/s. Pfimex International Ltd.,4-1-1240, King Road,Hyderabad | S/26-Misc-101/07RRC (X) S/10-335/97 VII-D | 126948/- + Interest as applicable | 126948/- + Interest as applicable |
| 18 | M/s. R. K. Exports Address-Not available on record | S/26-Misc-103/07RRC (X) S/10-302/97 VII-D | 317666/- + Interest as applicable | |
| 19 | M/s. R. K.Electroncis, 1010, Arunachal, 19, Barakhamba Road, Delhi | 317666/- + Interest as applicable | ||
| 20 | Beta International, Narmada Chambers,36 Sneh Nagar, Main Road, Indore, M.P. | S/26-Misc-104/07RRC (X) S/10-296/97 VII-D | 1054496/- + Interest as applicable | 1054496/- + Interest as applicable |
| 21 | M/s.Kiwi Exports, Vir Shah HajariKatghar, Moradabad | S/26-Misc-106/07RRC (X) S/10-234/97 VII-D | 1802161/- + Interest as applicable | 1802161/- + Interest as applicable |
| 22 | a)M/s.Pordum Agencies :. Address not availble on
Order-In-Original |
S/26-Misc-108/07RRC (X) S/10-405/97 VII-D | 1162228/- + Interest as applicable | |
| 23 | b)M/s. Nav Bharat Enterprises Ltd., 6-3-654/A,Somaji Gada, Hyderabad-500 482. | 1162228/- + Interest as applicable | ||
| 24 | M/s.Real Laminates Pvt.Ltd., Rajpur Plot No.1037, Chatral
Mehsana Highway, Tal. Kadi (N.B.),Gujrat |
S/26-Misc-109/07RRC (X) S/10-147/97 VII-D | 378480/- + Interest as applicable | |
| 25 | M/s. Par Exports,34 Omkar House, Navrangpura, Ahmedabad. | 378480/- + Interest as applicable | ||
| 26 | a) A Saleh Mohammed & Co., 145, Sarang Street, Mumbai - 003 | S/26-Misc-99/07RRC (X) S/10-382/97 VII-D | 998865/- + Interest as applicable | --- |
| 27 | b)Hasan Exports, 20, Karpura Mudali Street, Periamet, Chennai- 600 003. | --- | 998865/- + Interest as applicable | |
| 28 | a) & b)Bagwe Udyog Ltd., F-25, Nand Dham Industrial Estate, Marol Maroshi Road, Andheri East, Mumbai-400 093 | S/26-Misc-71/07RRC (X) S/10-56/97 VII-D | 1232635/- + Interest as applicable | 1232635/- Interest as applicable |
| 29 | a) & b) Beta International, World Trade Centre ,Mumbai | S/26-Misc-73/07RRC (X) S/10-288/97 VII-D | 1645645/- + Interest as applicable | 1645645/- + Interest as applicable |
| 30 | Adenice Commercial Co., 105, Sahakar Bhavan, 1st Floor, Narsi Natha Street, Mumbai | S/26-Misc-76/07RRC (X) S/10-13/97 VII-D | 968342/- + Interest as applicable | 968342/- + Interest as applicable |
| 31 | Divya
Chemicals Ltd., 165, Famous Studio Bldg., 1st Floor, Dr. E. Moses Road,Mahalaxmi,Mumbai-11. |
S/26-Misc-77/07RRC (X) S/10- 314 /97 VII-D | 1940131/- + Interest as applicable | 1940131/- Interest as applicable |
| 32 | Hickson & Dadajee Ltd., Post Box No.4126 Shri Sant Bhavan ,Mamasaheb Warekar Bridge,Mumbai-400 007 | S/26-Misc-82/07RRC (X) S/10-262/97 VII-D | 474669/- + Interest as applicable | 474669/- + Interest as applicable |
| 33 | Jhun Exports, 6 & 7 Park View,3rd Rugar Wadi, Garden Road,Ghatkopar Road, Mumbai | S/26-Misc-85/07RRC (X) S/10-23/97 VII-D | 1083633/- + Interest as applicable | 1083633/- + Interest as applicable |
| 34 | 1)Orient Marketing Pvt. Ltd., 105-109, K. S. Street, 4th Floor,
Mumbai-03, |
S/26-Misc-86/07RRC (X) S/10-106/97 VII-D | 2599747/- + Interest as applicable | |
| 35 | 2) M/s. Jyoti Exports,1st floorShri KrishnaCentre,,Mithakhali, Navrangpur,Ahmedabad | 2599747/- + Interest as applicable | ||
| 36 | Pearl International, 301, Sai Chambers, 365-367 Narsi Natha Street, Masjid Bunder,Mumbai-09. | S/26-Misc-87/07RRC (X) S/10-351/97 VII-D | 968074/- + Interest as applicable | 968074/- + Interest as applicable |
| 37 | 2) M/s.Gloman Label Manufacturing Co.,12-A,Saksaria Compound,Galaxy Hill Road, Parel,Mumbai. | S/26-Misc-89/07RRC (X) S/10-396/97 VII-D | 19790/- + Interest as applicable | |
| 38 | Sharda International, 701, Dalmal Chambers, 29 New Marine Lines,Mumbai-400 020 | S/26-Misc-91/07RRC (X) S/10-67/97 VII-D | 106800/- + Interest as applicable | 106800/- + Interest as applicable |
| 39 | Shilpa Export 381/8 Parmeshwar Bhavan, 14th Road,Khar (W), Mumbai | S/26-Misc-92/07RRC (X) S/10-78/97 VII-D | 116577/- + Interest as applicable | 116577/- + Interest as applicable |
| 40 | Shilpa Export, 381/8 Parmeshwar Bhavan, 14th Road, Khar (W), Mumbai | S/26-Misc-93/07RRC (X) S/10-20/97 VII-D | 199350/- + Interest as applicable | 199350/- + Interest as applicable |
| 41 | Shilpa Export, 381/8 Parmeshwar Bhavan, 14th Road,Khar (W), Mumbai | S/26-Misc-94/07RRC (X) S/10-15/97 VII-D | 191387/- + Interest as applicable | 191387/- + Interest as applicable |
| 42 | M/S.Anupam Traders, Add: N.A . |
S/26-Misc-97/07RRC (X) S/10-427/97 VII-D | 6007/- + Interest as applicable | |
| 43 | M/s. Punit Impex, 455-B, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel,Mumbai | 6007/- + Interest as applicable | ||
| 44 | M/s. Jay Plastics, Add: Not available on O-I-O | S/26-Misc-98/07RRC (X) S/10-73/97 VII-D | 107334/- + Interest as applicable | 107334/- + Interest as applicable |
| 45 | M/s. Arabian Exports Ltd., Taj Building, 210, Dr.D.N.Road, Mumbai-400 001. |
107334/- + Interest as applicable | 107334/- + Interest as applicable | |
| 46 | M/s. Divya Chemicals Ltd., 165, Famous Studio Bldg., 1st floor, Dr.E.Moses Road, Mahalaxmi (W), Mumbai -400 011. | S/26-Misc-105/07RRC (X) S/10-442/97 VII-D | 634494/- + Interest as applicable | 634494/- + Interest as applicable |
| 47 | M/s. Jeevan Products, 412, Jolly, Bhavan No. 2, 7, New Marine Lines, Mumbai -400 020. | S/26-Misc-84/07RRC (X) S/10-146/97 VII-D | 12296/- + Interest as applicable | 12296/- + Interest as applicable |
| 48 | M/s. Ven Chemie, 602, Shah Apts., Marol Maroshi Road, Andheri (East), Mumbai - 400 059. | S/26-Misc-96/07RRC (X) S/10-363/97 VII-D | 25420/- + Interest as applicable | 25420/- + Interest as applicable |
| 49 | Shri AlokOmprakash Kanodia, A/135, Ghantakaram Mahavir market, Sarangpur, Ahmedabad-1 | S/26-Misc-20/07RRC (X) S/10-8/2005-06/JC/ADJ (X), JNCH | 150000/- | |