'Annexure'
Details of seizure of
Import of cars made by DRI from April, 2011 to July, 2011
|
|
|
Name of car owners |
Value of seized |
Duty involved |
|
|
|
|
No of cars |
luxury cars (Rs in |
Action Taken |
|||
|
|
|
(S/Shri) |
Crores) |
(Rs in Crores) |
|
|
|
|
|
Vikram Tokas/Sumit |
0.80 |
|
0.31 |
|
|
|
|
Walia |
|
|
||
|
|
|
Found abandoned in |
0.47 |
|
1.19 |
|
|
|
|
Delhi/Sumit Walia |
. |
|
||
|
|
|
Mis Iceberd, New |
|
|
|
|
|
|
|
Delhi/ Parvinder |
0.48 |
|
0.25 |
|
|
|
|
Khurana |
|
|
|
|
|
|
|
Mis Frost Falcon, New |
|
|
|
|
|
|
|
Delhi/ Parvinder |
0.53 |
|
0.28 |
|
|
|
|
Khurana |
|
|
|
|
|
|
|
Mis A N Constructions/ |
0.38 |
|
0.20 |
|
|
|
|
Parvinder Khurana |
|
|
||
|
|
|
Lavesh Sethi Parvinder |
0.50 |
|
0.27 |
|
|
|
|
Khurana |
|
|
||
|
|
|
Pradeep Kumar/ |
0.35 |
|
0.18 |
|
|
|
|
Parvinder Khurana |
|
|
||
|
|
|
Jatin Ahuja |
0.52 |
|
0.28 |
Two Persons |
|
|
16 |
Kulvinder Kauri Jatin |
|
|
|
arrested Further |
|
|
|
Ahuja |
0.46 |
|
0.34 |
Investigation under |
|
|
|
Mis Suparna |
|
|
|
progress |
|
|
|
Holding/Jatin Ahuja |
0.37 |
|
0.18 |
|
|
|
|
Jatin Ahuja |
Under investigation |
|
Under |
|
|
|
|
investigation |
|
|||
|
|
|
Jatin Ahuja |
Under investigation |
|
Under |
|
|
|
|
investigation |
|
|||
|
|
|
K J S AhluwaliaiSumit |
0.40 |
|
0.21 |
|
|
|
|
Walia |
|
|
||
|
|
|
Found Abandoned in |
0.40 |
|
0.62 |
|
|
, |
|
DelhiiSumit Walia |
|
|
|
|
|
|
|
Sanjeev Aggarwal of |
|
|
|
|
|
|
|
Mis Better DeallSumit |
0.55 |
|
0.29 |
|
|
|
|
Walia' |
|
|
|
|
|
|
|
Sanjeev Aggarwal of |
|
|
|
|
|
|
|
Mis Better DeallSumit |
0.54 |
|
0.27 |
|
|
|
|
Walia |
|
|
|
|