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 |
|
|
|
|
|
|
|
|
|
|
|