Top 10 Arrears
Rs. In Crore
Sr.No  Name & Address of the Defaulter  Gist of the Case Amount Involved (in crore) Reasons for pendency  Efforts made to recover the amount Present Position  Division Category under which pending Amt in lakh
1 L&T Ltd Wrong availment of cenvat credit. 60.67 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Powai CESTAT(S) 6066.94
2 New Holland Fiat (India) Pvt Ltd Inputs stock written off from the books of accounts.  33.56 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Kurla CESTAT(S) 3355.72
3 MGL Under valuation 32.25 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-I  CESTAT(S) 3224.74
4  EWAC Alloys Ltd  Sale through Inter connected units 54.35 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Powai CESTAT(S) 5434.56
5 L&T Ltd Improper arriving of assessable value (DGCEI CASE) 49.28 Stayed by HC Action restrained by the Stay Under stay by the appellate forum Powai HC(S) 4928.28
6 BPCL                   Classification issue of PP Feed Stock 93.81 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-I  CESTAT(S) 9381.17
7 Patel Product Clandestine removal of excisable goods 66.78 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-II  CESTAT(S) 6677.7
8 HPCL Wrongly availed cenvat credit of inputs, capital goods and input services in the mfg. of the final product 34.15 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-II  CESTAT(S) 3415.36
9 HPCL Clearance of SKO without payment of duty 72.50 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-II  CESTAT(S) 7249.5
10 BPCL Non payment of duty on intraface 87.40 Stayed by Tribunal Action restrained by the Stay Under stay by the appellate forum Chembur-I  CESTAT(S) 8740.28