ANNEXURE REFERRED IN REPLY TO RAJYA
SABHA UNSTARRED QUESTION NO. 4312 FOR ANSWER ON 5TH MAY, 2010
|
S.No. |
Name of the Importer |
Description of the goods |
Value of the Goods (Rs. in Lakhs) |
Action taken/ Present Status |
|
|
1. |
M/s. |
Spurious Mico Brand Spark Plugs |
100 |
The goods were seized for IPR infringement. SCN was issued and the case was adjudicated. Goods were absolutely confiscated and a penalty of Rs.1,00,000/ was imposed. |
|
|
2. |
M/s. M.M.S. Euro, Mumbai |
Nokia mobile phone batteries, spurious Revlon, Garnier, Nokia and other Brand products |
36 |
Goods were seized and a SCN was issued on 12.01.2010.Adjudication is pending. |
|
|
3. |
M/s. Limra Import & Export Chennai |
Spurious Denim Brand body spray |
89 |
The goods were seized. A SCN was issued and the case was adjudicated. Goods were absolutely confiscated and a penalty of Rs.50,000/ was imposed |
|
|
4. |
M/s. Innova Informatics, Chennai |
Spurious hands free, plastic panels, chargers, paper stickers of Nokia and Acer Brand |
0.29 |
The goods were seized. A SCN was issued and the case was adjudicated. Goods were absolutely confiscated and a penalty of Rs.5,000/ was imposed. |
|
|
5. |
M/s. Limra Import & Export Chennai |
Spurious Charlie, Maxi, Blue Lady, Denim, Tommy Girl Brand body spray |
132 |
Goods were seized and a SCN was issued on 03.03.2010.Adjudication is pending |
|
|
6. |
M/s. Prateebha Exports, Chennai |
Johnson & Johnson Baby
Shampoo, Milk |
20 |
Goods have been seized. Investigation is in progress |
|
|
7. |
M/s. Star Overseas, New |
Nokia Mobile Phone Batteries, Nike Shoes |
140 |
Proceedings under IPR Rules 2007 initiated. Clearance of goods suspended and investigation is in progress. |
|
|
8. |
M/s. Dolse Corrama, |
Plastic Mobile Housing bearing the name “NOKIA” |
152 |
Proceedings under IPR Rules 2007 initiated. Clearance of goods suspended and investigation is in progress. |
|
|
9. |
M/s Unicon Newworks |
Fake Mobile Phone and Accessories of Nokia Brand |
8.19 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.85,000 imposed. |
|
|
10. |
M/s A & T Business |
1.33 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.15,000 imposed. |
||
|
11. |
M/s S.R Impex |
3.75 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.40,000 imposed. |
||
|
12. |
M/s Ghewar Impex |
1.11 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.10,000 imposed. |
||
|
13. |
M/s Laxmi Trading Company |
2.21 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.25,000 imposed. |
||
|
14. |
M/s Flora Exports |
4.18 |
SCN issued. Order passed and goods absolutely confiscated. Penalty of Rs.50,000 imposed. |
||
|
15. |
M/s Royar Exports |
0.74 |
SCN issued. Order
passed and goods absolutely confiscated.
Penalty of Rs.10,000 imposed. |
||
|
16. |
M/s Classic Exim Trade |
0.54 |
SCN issued. Order
passed and goods absolutely confiscated.
Penalty of Rs.5,000 imposed. |
||
|
17. |
M/s Shagun Impex |
100.22 |
Show Cause Notice
(SCN) issued. |
||
18. |
M/s. Winsor Exports |
PVC Gents slipper of ADDIDAS Brand |
4.5 |
I.R. issued on 08.10.2009 |
|
|
19. |
M/s. Starlite Exports |
Boys rubber slippers of ADDIDAS Brand |
0.09 |
I.R. issued on 04.01.2010 |
|
|
20. |
M/s. Standard Impex |
Slippers of ADDIDAS Brand |
0.02 |
I.R. issued on 29.12.2009 |
|
|
21. |
M/s. Adobe International |
Face Cream (300 Ml) Face Cream (100 Ml) Chopsticks of Nivea |
4.3 |
SCN issued on 15.12.2009 |
|
|
22. |
M/s. Bellisima Impex |
Spray of Dove Brand(150 ml) Body Cream of Dove Brand(300 ml) Hand wash Pears Brand (237 ml) Showergel Pears Brand (20Ml) Body Spray Rexona Brand (200Ml) |
1.4 |
O-in-O passed. Goods absolutely confiscated and penalty of Rs. 5 lakh imposed. |
|
|
23. |
M/s. Citizen Impex |
Pears Shower Gel (250 Ml) Dove Body Spray (200 Ml) Dove Soap (100 Gram) Dove Face Cream (50 Gram) |
3.1 |
I.R. issued on 30.11.2009 |
|
|
24. |
M/s. Wintage Impex |
Body Spray (Nivea) (200 Ml) Lip Care (Nivea) (10 Ml) Face Cream (Nivea) (200 Ml+300 Ml + 400 Ml) Body Lotion(Nivea ) ( 400 Ml) Fructis Shampoo (Garnier) Whitening Facial |
3.6 |
SCN issued on 03.03.2010 |
|
|
25. |
M/s. Hello Brothers |
Charger (Nokia Brand) Ear Phone Housing |
4.5 1.6 15.77 |
SCN issued on 30.12.2009 |
|
|
26. |
-- |
D&G and Puma Brand Shoes |
0.96 |
Goods have been confiscated absolutely under Section 111 (d) of the Customs Act, 1962 and penalty of Rs.40,000 imposed on importer. |
|
|
27. |
-- |
Nike & Reebok Brand Shoes |
6.26 |
Goods have been confiscated absolutely under Section 111 (d) of the Customs Act, 1962 and penalty of Rs.30,000 imposed on importer. |
|
|
|
TOTAL |
|
839.07 lakhs |
|
|
SCN – Show Cause Notice
IR – Investigation Report
OIO – Order –in- original