(१)

भााग दोोन-३–१

RNI No. MAHBIL /2012/46121

महाराष्टट्रõ शासन राजपत्र

असाधारण भाग दोन

वर्षष १०, अंक ३]

बुुधवार, जानेवारी १०, २०२४/पौषष २०, शके १९४५

[पृष्ठेे ३, किं�ंमत : रुपयेे १२.००

असाधारण क्रमांं�क ३

प्राधिकृत प्रकाशन

DEPUTY COMMISSIONER OF STATE TAX (E-907)

Nodal Division-5, Mumbai 400 010.

ANNEXURE-9

Form No. 4

READ.— (1) Demand Notice in Form No. 1 u/s. 178/267 of the Maharashtra Land Revenue

Code, 1966 read with section of MVAT Act, 2002 and section 9(2) of the Central

Sales Tax Act, 1956.

(2) Warrant of Attachment under No.78, dated 10th August 2023.

(3) Rule 11 of the Maharashtra Realization of Land Revenue Rule, 1967 (R.F.D No.

UNF/2367 / R, date 31st May 1958.)

Order

(Order of Attachment of Immovable Property)

No. DC-E-907/Nodal-5/23-24/27700258941V /Jai Ambe/Recovery/B-98.—Mumbai,

dated 8th September 2023. Whereas, M/s. JAI AMBE STEEL COMPANY holder of R.C. No.

27700258941V under MVAT Act, 2002 and R.C. No. 27700258941C under Central Sales Tax Act,

1956 has made default in payment of Rs. 25,68,70,825 (in words Twenty Five Crore Sixty Eight Lakhs

Seventy Thousands Eight hundred Twenty Five) on account of Sales Tax dues payable by him/ her

as per details given below :—

Sr. No.

(1)

Period

(2)

VAT

(3)

CST

(4)

Period

(5)

1

01/04/2005 to 31/03/2006

6,10,21,203

NIL

01/04/2005 to 31/03/2006

2

01/04/2006 to 31/03/2007

6,63,23,046

NIL

01/04/2006 to 31/03/2007

3

01/04/2007 to 31/03/2008

7,93,10,852

NIL

01/04/2007 to 31/03/2008

4

01/04/2008 to 31/03/2009

4,41,13,392

NIL

01/04/2008 to 31/03/2009

5

01/04/2010 to 31/03/2011

61,02,332

NIL

01/04/2010 to 31/03/2011

6

Total

25,68,70,825

NIL

Total

2

महाराष्ट्र शासन राजपत्र असाधारण भाग दोन, जानेवारी १०, २०२४/पौषष २०, शके १९४५

The property mentioned in the schedule below has been attached by this office. It is order that

the said M/s. JAI AMBE STEEL COMPANY and is hereby prohibited and restrained, until, further

orders from this office, from transferring or charging the property as specified in the Schedule hereto,

by sale, gift or otherwise and persons be and are hereby, in like manner, prohibited from receiving

the same by purchase, gift or otherwise.

Schedule

1.  M/s. JAI AMBE STEEL COMPANY, Flat No. 403, Dosti Orchid Co-op. Hsg. Soc. Ltd. Plot

No. C.S. No. 1/355, Antop Hill, Wadala (East) Mumbai 400 037.

I, the undersigned have issued this order my hand and seal of this office, on this 8th day of

September 2023.

SANGEETA V. NIKAM,

Mumbai,

Deputy Commr. Of State Tax (E-907)

dated 8th September 2023.

Nodal Division -5, Mumbai-10.

महाराष्ट्र शासन राजपत्र असाधारण भाग दोन, जानेवारी १०, २०२४/पौषष २०, शके १९४५

3

ON BEHALF OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATION, PRINTED AND PUBLISHED BY DIRECTOR,

RUPENDRA DINESH MORE, PRINTED AT GOVERNMENT CENTRAL PRESS, 21-A, NETAJI SUBHASH ROAD, CHARNI ROAD,

MUMBAI 400 004 AND PUBLISHED AT DIRECTORATE OF GOVERNMENT PRINTING, STATIONERY AND PUBLICATIONS,

21-A, NETAJI SUBHASH ROAD, CHARNI ROAD, MUMBAI 400 004. EDITOR : DIRECTOR, RUPENDRA DINESH MORE.

DEPUTY COMMISSIONER OF STATE TAX (E-907)

Nodal Division-5, Mumbai 400 010.

ANNEXURE - 9

Form No. 4

READ.— (1) Demand Notice in Form No. 1 u/s. 178/267 of the Maharashtra Land Revenue

Code, 1966 read with section of MVAT Act, 2002 and section 9(2) of the Central

Sales Tax Act, 1956.

(2) Warrant of Attachment under No.167, dated 7th November 2023.

(3) Rule 11 of the Maharashtra Realization of Land Revenue Rule, 1967 (R.F.D

No. UNF/2367 / R, dated 31st May 1958)

Order

(Order of Attachment of Immovable Property)

No. DC-E-907/Nodal-5/23-24/27700258941V/Jai Ambe/Recovery/B- 199.—Mumbai, dated 3rd

January 2024. Whereas, M/S. JAI AMBE STEEL COMPANY holder of R.C. No. 27700258941V under

MVAT Act 2002 and R.C. No. 27700258941C under Central Sales Tax Act, 1956 has made default

in payment of Rs. 25,68,70,825 (in words Twenty Five Crore Sixty Eight Lakhs Seventy Thousands

Eight hundred Twenty Five) on account of Sales Tax dues payable by him/her as per details given

below :—

Sr. No.

(1)

Period

(2)

VAT

(3)

CST

(4)

Period

(5)

1

01/04/2005 to 31/03/2006

6,10,21,203

NIL

01/04/2005 to 31/03/2006

2

01/04/2006 to 31/03/2007

6,63,23,046

NIL

01/04/2006 to 31/03/2007

3

01/04/2007 to 31/03/2008

7,93,10,852

NIL

01/04/2007 to 31/03/2008

4

01/04/2008 to 31/03/2009

4,41,13,392

NIL

01/04/2008 to 31/03/2009

5

01/04/2010 to 31/03/2011

61,02,332

NIL

01/04/2010 to 31/03/2011

6

Total

25,68,70,825

NIL

Total

Period

VAT

CST

Period

The property mentioned in the schedule below has been attached by this office. It is order that

the said M/s. JAI AMBE STEEL COMPANY and is hereby prohibited and restrained, until, further

orders from this office, from transferring or charging the property as specified in the Schedule hereto,

by sale, gift or otherwise and persons be and are hereby, in like manner, prohibited from receiving

the same by purchase, gift or otherwise.

Schedule

1.  M/s. JAI AMBE STEEL COMPANY, Flat No. 401, C Wing, Penta Galaxy CHS. Ltd., Antop

Hill, Wadala (East) Mumbai 400 037.

I, the undersigned have issued this order my hand and seal of this office, on this 3rd day of

January 2024.

PARAG D. MAHAJAN,

Mumbai,

Deputy Commr. Of State Tax (E-907)

dated 3rd January 2024.

Nodal Division -5, Mumbai.