| Sl.No. |
File No. |
Defaulter |
Address |
Type |
Duty |
Fine |
Penalty |
Confirmation Date |
Detention Date |
Remarks |
| 1. |
S206-100/83 Agr.2/ S40-63/83 STRC |
Susmita Sangita Intermagnetic |
148, Hazaribag Road, Ranchi |
Import |
21910/- |
|
|
01.06.85 |
08.01.98 |
|
| 2. |
S41-457/85 Agr.2 |
Srinivo India |
1505, Bhagirath Palace, 3rd Floor, Chandni Chowk, Delhi -6 |
Import |
71904/- |
|
|
06.08.86 |
16.06.88 |
|
| 3. |
S12(IV)-49,52, 53&68/86 IAD |
B.B.Sahabbuddin |
1233, Bhadur Garh Road, Sadar Bazar, Delhi |
Import |
311779/- |
|
|
15.03.89
05.02.89
09.01.89
11.09.89 |
27.01.04 |
|
| 4. |
S12(II)-86/87 IAD |
M/s.Vikram Electronics |
9, Rajpur Road, Delhi-54 |
Import |
4438/- |
|
|
08.08.88 |
13.06.89 |
|
| 5. |
S37(P)(Proj) 218/79 A |
M/s. Bansal Ind. Gases (Bihar) Ltd. |
P.O. Khijari, via Namkun, Ranchi |
Import |
118868/- |
|
|
17.11.86 |
29.06.87 |
|
| 6. |
S34M-550/97DBK / S40-8/2000 STRC |
Essar Exports |
1/425, Gariahat Road,Kol-68 |
Export |
245422/- |
|
|
15.09.00 |
|
|
| 7. |
S41-23/98EIB/ S40-9/2000 STRC |
M/s. Jex Corpn. |
16, Karaya Road, Kol-17 |
Export |
|
750000/- |
100000/- |
15.02.99 |
06.06.00 |
|
| 8. |
S2-30/99SIB / S40-21/01 STRC |
Manav Kalyan Committee |
Rahamatganj, Gandhinagar Basti U.P. |
Import |
1124046/- |
|
300000/- |
03.05.00 |
|
|
| 9. |
S2-39/99SIB/ S40-26/02 STRC |
Akansha Overseas |
Shivam House Commercial Complex, Karanpura, New Delhi |
Import |
|
|
1000000/- |
20.06.00 |
|
|
| 10. |
S34M-88/02DBK / S40-1/04STRC |
D.Banerjee |
131, B.K. Pal Avenue, Kolkata-5 |
Export |
75735/- |
|
|
29.08.03 |
17.11.03 |
|
| 11. |
S34M-459/02DBK/ S40-7/04STRC |
Srinivisa Exim |
9, Hemanta Basu Sarani, 2nd Floor (20, Old Court House St., Kolkata -1 |
Export |
1286754/- |
|
|
05.09.03 |
20.11.03 |
|
| 12. |
S34M-299/02 DBK/ S40-8/04 STRC |
ARK International |
8/1, Avinash Chowdhury Lane, Kol-37 |
Export |
42029/- |
|
|
29.08.03 |
20.11.03 |
|
| 13. |
S34M-420/02DBK/ S40-9/04STRC |
Anne Udyog |
3B, National Library Avenue,Kol-27 |
Export |
75665/- |
|
|
05.09.03 |
20.11.03 |
|
| 14. |
S34M-10/02DBK / S40-24/04 STRC |
Bankura Industries |
59, Dr. Suresh Ch. Banerjee Road, Kol-10 |
Export |
47612/- |
|
|
06.05.02 |
31.12.02 |
|
| 15. |
S34M-14/02DBK / S40-25/04 STRC |
Continental Corpn. |
189A, H.B.Town Road No.4, Sodepur 24-Pargana |
Export |
232079/- |
|
|
10.05.02 |
31.12.02 |
|
| 16. |
S34M-463/02DBK / S40-29/04 STRC |
Aarkay Garments |
3C,Chowringhee Lane, 1st Floor, Kol-16 |
Export |
435158/- |
|
|
29.08.03 |
07.01.04 |
|
| 17. |
S34M-14/03DBK / S40-30/04 STRC |
Dewa International |
|
Export |
1315128/- |
|
|
|
14.01.04 |
|
| 18. |
S2-1/01SIB/ S40-13/02 STRC |
Bab Budha Jee Garments |
97, Guru Hare Rai Avenue, Opp. Khalsa College, Amritsar Pink Plaza, Hall Bazar, Amritsar |
Import |
|
|
1000000/- |
31.08.01 |
|
|
| 19. |
S37P(P)(Proj)-124/92A(6)S40-57/04STRC |
Otto India |
9, Camac Street Kolkata-17 |
Import |
785772/- |
|
|
24.03.04 |
|
|
| 20. |
S60(DEEC)(Misc)-236/03A Gr.7 / S40-50/04 STRC |
D.D.International |
16/72, Punjabi Bag, New Delhi-26 |
Import |
188760/- |
|
|
07.05.04 |
24.11.04 |
|
| 21. |
S2-35/99SIB/ S40-51/04 STRC |
Megna Jute Mill |
Ghoshpara, P.O. Jagaddal, Distt. 24-Parganas(N) |
Import |
138195008/- |
|
|
26.05.00 |
21.09.04 |
|
| 22. |
S41-39/93EIB/ S40-51/04 STRC |
Megna Jute Mill |
Ghoshpara, P.O. Jagaddal, Distt. 24-Parganas(N) |
Import/Export |
51917109/- |
85000/- |
20040000/- |
11.10.02 |
06.10.04 |
|
| 23. |
S34M-141/04 DBK / S40(Misc)14/ 04 STRC |
Bajrang International |
4, Ho-Chi-Minh Sarani 1st Floor, Suit No.1C, Kol-71 |
Export |
8196/- |
|
|
09.08.04 |
23.09.04 |
|
| 24. |
S34M-118/04 DBK / S40(Misc)22/ 04 STRC |
Sandip Exports |
220, A.J.C. Bose Road, Flat No.5, 2nd Floor,Kol-17 |
Export |
276334/- |
|
|
09.08.04 |
23.09.04 |
|
| 25. |
S45-32/95SIB /S40(Misc)-27/04 STRC |
Annapurna Yarn Fabrics |
12, Syed Sally Lane,Kol-13 |
Export |
|
|
7000000/- |
08.06.00 |
24.11.04 |
|
| 26. |
S45-32/95SIB /S40(Misc)-27A/04 STRC |
Bluemenfield Ltd. |
113 Park Street, Poddar Point, Kol-16 |
Export |
|
|
5000000/- |
08.06.00 |
24.11.04 |
|
| 27. |
S34M-46/01 DBK / S40-60/ 04 STRC |
Lal International |
476, Govind Puri, Kalkaji, New Delhi |
Export |
211140/- |
|
|
03.01.04 |
12.03.04 |
|
| 28. |
S34M-437/03 DBK / S40-62/ 04 STRC |
Aarkay Garments |
3C, Chowringhee Lane, Kol-16 |
Export |
273353/- |
|
|
22.01.04 |
03.11.04 |
|
| 29. |
S34M-401/03 DBK / S40-63/ 04 STRC |
Waridhi International |
10/B, East Topsia Rd, Plot N0.42, Mirania Gardens, Kol-46 |
Export |
461848/- |
|
|
03.01.04 |
12.07.04 |
|
| 30. |
S34M-274/02 DBK / S40-68/ 04 STRC |
Galaxy Enterprises |
37, Zakaria St. 1st Floor, Kol-16 |
Export |
108512/- |
|
|
29.08.03 |
18.05.04 |
|
| 31. |
S34M-264/02 DBK / S40-69/ 04 STRC |
Art O Leather |
9, Eliot Lane Kolkat |
Export |
37216/- |
|
|
21.08.03 |
06.05.03 |
|
| 32. |
S34M-265/02 DBK / S40-70/ 04 STRC |
Lamco Export |
P-33, Kasba Industrial Estate, Sect.-3, Kol – 78 |
Export |
285274/- |
|
|
29.08.03 |
17.11.03 |
|
| 33. |
S34M-301/03 DBK / S40-71/ 04 STRC |
Tirupati Agencies |
11, Clive Row Room No.21 Kol -1 |
Export |
67617/- |
|
|
08.01.04 |
06.05.04 |
|
| 34. |
S34M-439/03 DBK / S40-72/ 04 STRC |
Srinivisa Exim P. Ltd. |
9, Hemanta Basu Sarani, Kol -1 |
Export |
184786/- |
|
|
22.01.04 |
10.03.04 |
|
| 35. |
S34M-321/03 DBK / S40-73/ 04 STRC |
Pragma Exports |
47/3, Shyamnagar Road,Kol-55 |
Export |
31722/- |
|
|
07.04.04 |
30.08.04 |
|
| 36. |
S34M-428/03 DBK / S40-75/ 04 STRC |
Shree Shyam Export |
71, Burtolla St., Kol-7 |
Export |
81550/- |
|
|
31.12.03 |
06.05.04 |
|
| 37. |
S34M-330/03 DBK / S40-82/ 04 STRC |
Arora Trading Corpn. |
P-49, Princep St, Kol-72 |
Export |
8289/- |
|
|
08.01.04 |
06.05.04 |
|
| 38. |
S34M-430/03 DBK / S40-86/ 04 STRC |
Kanchan Kumar |
23/A, Lalbahadur Shastri Rd., P.O.-Serampore, Hooghly |
Export |
30756/- |
|
|
07.04.04 |
28.06.04 |
|
| 39. |
S34M-285/03 DBK/ S40-4/05 STRC |
Lintimo Fashion P. Ltd. |
8A-74, Sector-1. SaltLake, Kol-64 |
Export |
46786/- |
|
|
18.10.04 |
06.01.05 |
|
| 40. |
S12(VII)-289/85IAD / S40-06/05 STRC |
Lalit Metal Corpn |
8, Amratala St., Kol-1 |
Import |
5036/- |
|
|
16.01.87 |
28.07.88 |
|
| 41. |
S12-12(B/e)/80IAD/S40-7/05STRC |
Beni Ltd. |
1, Crooked Lane, Kol-69 |
Import |
315/- |
|
|
08.01.81 |
23.11.81 |
|
| 42. |
S12-13(B/e)/80IAD/S40-8/05STRC |
Beni Ltd. |
1, Crooked Lane, Kol-69 |
Import |
1603/- |
|
|
09.01.80 |
25.11.81 |
|
| 43. |
S12-196(B/e)/84IAD /S40-9/05STRC |
Kemex Industries |
P-89, Benaras Road, Netajigarh, Howrah |
Import |
222/- |
|
|
19.11.85 |
05.05.86 |
|
| 44. |
S12(VII)-305/80IAD / S40-11/05 STRC |
Arora International |
208, A.J.C. Bose Road, Kol-17 |
Import |
5604/- |
|
|
14.06.89 |
17.07.90 |
|
| 45. |
S12-2085(B/e)/83IAD /S40-12/05STRC |
Rahul Fabricators |
5/5, Clive Rwo, Kol-1 |
Import |
6240/- |
|
|
10.02.84 |
21.01.85 |
|
| 46. |
R/Memo-1/(Gr.V)88 / S40-13/05 STRC |
Boston Electronic Pvt. Ltd. |
174. M.G. Road, Kol-7 |
Import |
6411/- |
|
|
01.06.89 |
07.11.90 |
|
| 47. |
S12(VII)110/86IAD/S40-14/05 STRC |
J.K.C Electronics |
Barhans Fartabad, P.O. Garia,24Pgs |
Import |
34346/- |
|
|
11.12.86 |
23.10.90 |
|
| 48. |
S12(VII)310/86IAD/S40-15/05 STRC |
Calcutta Trade Centre |
16, Black Burn Lane, Kol - 73 |
Import |
24421/- |
|
|
05.02.87 |
28.10.87 |
|
| 49. |
S12(VII)206/86IAD/S40-16/05 STRC |
Siddhartha Electronics |
42, B.L. Saha Road, Kol-53 |
Import |
12744/- |
|
|
26.08.88 |
02.02.89 |
|
| 50. |
S34M-147/04DBK/S40-23/05STRC |
Leathern |
8/62A, Bijaygarh, Jadavpur, Kolkata–32 |
Export |
12000/- |
|
|
14.09.04 |
24.12.04 |
|
| 51. |
S34M-16/03DBK/S40-24/05STRC |
Legato Exports |
18, Justice Manmatha Row, Kol-9 |
Export |
42274/- |
|
|
23.06.04 |
07.07.04 |
|
| 52. |
S34M-261/02DBK/S40-25/05STRC |
Huan Sheng Tannery |
51/34, Matheswartala Rd.,Kol-46 |
Export |
55875/- |
|
|
06.09.04 |
24.12.04 |
|
| 53. |
S34M-144/04DBK/S40-26/05STRC |
Ashish Harsh Investment (P) Ltd. |
184, Sarat Bose Road,Kolkata. |
Export |
40937/- |
|
|
27.08.04 |
22.11.04 |
|
| 54. |
S34M-115/04DBK/S40-27/05STRC |
Shri Venkata Industries P. Ltd. |
Canal South road, Plot No.62, Sector-A, Metropolitan Co.Op HSG Society, Dhapa, Kol. |
Export |
68016/- |
|
|
09.08.04 |
21.04.05 |
|
| 55. |
S34M-13/04DBK/S40-28/05 STRC |
Tips & Tops |
65/1, Kumar Para Lane, Kolkata-42 |
Export |
35787/- |
|
|
11.05.04 |
14.01.05 |
|
| 56. |
S34M-344/03DBK/S40-29/05 STRC |
Globe Leather |
CZ/27A, Metroploitan Co-operative Housing Society Ltd., Central South Rd., Kol-39 |
Export |
96312/- |
|
|
13.08.04 |
24.12.04 |
|
| 57. |
S34M-302/03DBK/S40-30/05 STRC |
Srinivasa Exim P. Ltd |
9, Hemanta Basu Sarani, 2nd Floor(20, Old Court House Street, Kol –1) |
Export |
516416/- |
|
|
24.09.04 |
22.11.04 |
|
| 58. |
S34M-132/04DBK/S40-31/05 STRC |
Karigar |
25B, Camac Street, Kolkata -16 |
Export |
396778/- |
|
|
02.09.04 |
05.01.05 |
|
| 59. |
S34M-323/03DBK/S40-32/05 STRC |
Lamco Exports |
4/H, Rifle Range Rd., Kolkata - 17 |
Export |
545485/- |
|
|
07.04.04 |
24.12.04 |
|
| 60. |
S34M-111/04DBK/S40-33/05 STRC |
BSL Overseas Corporation |
33/1, N.S, Road, 5th Floor, Kol. |
Export |
11290/- |
|
|
27.08.04 |
05.01.05 |
|
| 61. |
S34M-106/04DBK/S40-35/05 STRC |
Kanodia International |
Room No.45, 109, N.S. Rd, Kolkata - 1 |
Export |
61228/- |
|
|
03.09.04 |
21.12.04 |
|
| 62. |
S34M-304/03DBK/S40-36/05 STRC |
Dewa International |
92/26, G.A. Road, Kolkata -43 |
|
414813/- |
|
|
07.04.04 |
19.04.05 |
|
| 63. |
S12-1311(B/e)/82 IAD/ S40-37/05 STRC |
Vishwa Niryat P. Ltd. |
Jeevan Bldg., 5, Parliament Street,New Delhi - 1 |
Import |
136/- |
|
|
28.12.83 |
14.11.84 |
|
| 64. |
IAD Objn No.43/76 / S40-38/05 STRC |
Allan Richards & Co. |
5+6, Francy Lane, Kol-1 |
Import |
|
|
|
28.12.83 |
15.05.85 |
|
| 65. |
S12-(Gr.VB)-164/88IAD / S40-39/05 STRC |
Prima Sonic Industries |
98, M/B, Block-E, New Alipore,Kol-53 |
Import |
105/- |
|
|
25.10.88 |
26.03.93 |
|
| 66. |
S12-(Gr.VI)-5/87IAD / S40-40/05 STRC |
Unit Prics Industries |
150, Dayanand Vihar, Delhi |
Import |
414/- |
|
|
07.10.88 |
30.08.90 |
|
| 67. |
S12-(Gr.V)-654/87IAD / S40-41/05 STRC |
Spectron Electronics |
Omkar Ashram, 34, Circular Rd, Solan, HP |
Import |
608/- |
|
|
21.11.88 |
02.01.98 |
|
| 68. |
R/M –1556/75T / S40-42/05 STRC |
Chimanlal Desai & Co |
5A, Bentick Street, Kol-1 |
Import |
1317/- |
|
|
26.12.83 |
30.10.84 |
|
| 69. |
S12-(Gr.VII)-86/87IAD / S40-43/05 STRC |
Vikram Electronics |
9, Rajput Road, Delhi-54 |
Import |
832/- |
|
|
22.08.88 |
05.05.88 |
|
| 70. |
S12-296(B/e)84 IAD/ S40-44/05 STRC |
Ocean Trading Corpn. |
GPO Box 805 Kolkata |
Import |
1158/- |
|
|
06.11.85 |
07.03.86 |
|
| 71. |
S12-(Gr.VII)-103/87IAD / S40-45/05 STRC |
Teletex Electronics |
Arif Chamber, Kapurthala Complex, Lucknow |
Import |
4006/- |
|
|
16.09.88 |
11.04.89 |
|
| 72. |
S12-(Gr.VII)-106/85IAD / S40-46/05 STRC |
Electronics |
G46, Sect-9, Noida, Gaziabad |
Import |
2443/- |
|
|
05.08.85 |
19.09.85 |
|
| 73. |
S12-(Gr.VII)-286/85IAD / S40-47/05 STRC |
Kolumbia Electronics |
3/19, Kirti nagar, Industrial Area, New Delhi –15 |
Import |
2470/- |
|
|
15.10.86 |
18.10.88 |
|
| 74. |
S12-(Gr.VII)-346/88IAD / S40-48/05 STRC |
Boston Electronics |
174, M.G, Road, Kolkata - 7 |
Import |
2217/- |
|
|
26.06.88 |
12.10.92 |
|
| 75. |
S12-(Gr.VB)-183/88IAD / S40-49/05 STRC |
Old Village Industries Ltd. |
A-16, Phase-II Narina Industrial Estate, New Delhi |
Import |
3307/- |
|
|
27.12.88 |
31.08.89 |
|
| 76. |
S12-(Gr.VII)-90/85IAD / S40-50/05 STRC |
Sham Sundar |
XI/203, Nawani Bldg Topedare, Ajmeer |
Import |
8642/- |
|
|
23.07.86 |
28.07.88 |
|
| 77. |
S12-(Gr.VII)-19/85IAD / S40-51/05 STRC |
Satish Kumar Sethia |
D-16, Greater Kailash 1, New Delhi |
Import |
4262/- |
|
|
17.10.85 |
22.01.86 |
|
| 78. |
S12-(Gr.V)-725/87IAD/S40-52/05 STRC |
Rishi Electronics |
B-319, Okla Industrial Estate, Phase I New Delhi-20 |
Import |
4709/- |
|
|
07.10.88 |
10.04.89 |
|
| 79. |
S12-(Gr.V)-202/88IAD/S40-53/05 STRC |
Rishi Electronics |
B-319, Okla Industrial Estate, Phase I New Delhi-20 |
Import |
9882/- |
|
|
21.09.88 |
08.02.89 |
|
| 80. |
S12-(Gr.V)-691/87IAD/S40-54/05 STRC |
Rishi Electronics |
B-319, Okla Industrial Estate, Phase I New Delhi-20 |
Import |
113348/- |
|
|
21.11.88 |
12.02.90 |
|
| 81. |
S12-(Gr.VII)-67/86IAD/S40-55/05 STRC |
Vee Kay Exports |
C-B, 89, Ring Road, New Dlehi |
Import |
5768/- |
|
|
21.10.86 |
28.07.88 |
|
| 82. |
S12-(Gr.VII)-113/86IAD / S40-56/05 STRC |
Vee Kay Exports |
C-B, 89, Ring Road, New Dlehi |
Import |
5768/- |
|
|
23.10.86 |
28.10.88 |
|
| 83. |
S12-(Gr.VII)-3/87IAD / S40-57/05 STRC |
Evershine Electronics |
Sector-10, Noida, Gaziabad |
Import |
5498/- |
|
|
28.08.86 |
28.07.88 |
|
| 84. |
S12-2294(b/e) 83/ IAD/ S40-58/05 STRC |
Jaipur Glass & Pottery Wroks |
Tank Road, Jaipur |
Import |
7492/- |
|
|
10.02.84 |
15.05.86 |
|
| 85. |
S47-37/78A (VII)/ S40-61/05STRC |
Federal Sports |
A2, Indusrial Estate, Senath Nagar, Hyderabad |
Import |
24903/- |
|
|
08.05.79 |
14.12.83 |
|
| 86. |
S47-35/78A (VII)/ S40-62/05STRC |
Federal Sports |
A2, Indusrial Estate, Senath Nagar, Hyderabad |
Import |
25051/- |
|
|
08.05.79 |
14.12.83 |
|
| 87. |
S12-(Gr.VII)-242/85IAD / S40-63/05 STRC |
Navbharat Enterprises |
Tinsukia, Assam |
Import |
40225/- |
|
|
13.01.86 |
29.05.86 |
|
| 88. |
S12-(Gr.VII)-137/86IAD / S40-64/05 STRC |
Mico Electronics |
5/5 Clive Row, Kol-1 |
Import |
29390/- |
|
|
10.01.92 |
22.01.03 |
|
| 89. |
S12-(Gr.V)-182/88IAD / S40-66/05 STRC |
Phote Media |
31A, National Highway, Gangtok, Sikkim |
Import |
37179/- |
|
|
04.10.88 |
19.04.89 |
|
| 90. |
S12(V)-693/87 IAD/S40-68/05 STRC |
Chimon Agency |
178, Rajpura Gurmandi, Delhi - 7 |
Import |
57053/- |
|
|
28.11.88 |
10.01.91 |
|
| 91. |
S12(V)-227/88 IAD/S40-69/05 STRC |
Navatron Pvt. Ltd. |
E-16, Sector-11, Noida |
Import |
56859/- |
|
|
26.04.89 |
31.07.90 |
|
| 92. |
S34M-303/03 DBK/ S40-70/05STRC |
Aar Kay Garments |
3C, Chowringhee Lane, Kol-16 |
Export |
2925970/- |
|
|
07.04.04 |
05.05.05 |
|
| 93. |
S34M-380/03 DBK/ S40-71/05STRC |
Pooja Fashion |
36/32, Tollygunge Circular Rd.,Kolkata-53 |
Export |
1576963/- |
|
|
11.05.04 |
13.07.05 |
|
| 94. |
S34M-120/04 DBK/ S40-73/05STRC |
Precision Leather Product |
42/128, Dumdum Rd., Kolkata-72 |
Export |
18356/- |
|
|
09.08.04 |
24.05.05 |
|
| 95. |
S34M-326/03 DBK/ S40-74/05STRC |
Bright India Corporation |
45, Jhautala Rd., Kol-90 |
Export |
871711/- |
|
|
07.04.04 |
10.08.05 |
|
| 96. |
S34M-108/04 |
M/s.Designer Exports |
|
Export |
20690/- |
|
|
08.11.04 |
|
|
| 97. |
S34M-440/03 |
Transact India Exports |
|
Export |
352133/- |
|
|
29.10.04 |
|
Detention Withdrawal F.No.:S34M-440/03DBK/5968 Dated:12/08/2005 |
| 98. |
S34-315/03 |
Narendra Tea Co. Pvt. Ltd |
|
Export |
46500/- |
|
|
23.09.04 |
|
|
