Status Of Refund Claim

CIC LIST OF PENDING REFUND CLAIMS OF KUTCHH COMMISISONERATE AS ON 30.04.2014
S.No Formation F.No Date of filing Name of party Amount Nature
1 Kandla 616/13 10.06.2013 PCL Oil & Solvants 1653696 4% SAD under process
2 Kandla 617/13 11.06.2013 M/s. OM Enterprises 130445 4% SAD under process
3 Kandla 631/13 18.06.2013 M/s. Ratnamani Metal 1738865 NON SAD under process
4 Kandla 682/13 03.07.2013 Rally Chem Delhi 76502 4% SAD on chemicals under process
5 Kandla 695/13 09.07.2013 Shanti Smelting 121152 4% SAD on scrap under process
6 Kandla 709/13 16.07.2013 AIC Chemicals 669238 4% SAD on chemicals under process
7 Kandla 715/13 19.07.2013 PCL Oil & Solvants 794888 4% SAD on chemicals under process
8 Kandla 730/13 24.07.2013 Shyam Sunder Ramesh Kumar 174103 4% SAD on logs under process
9 Kandla 737/13 18.06.2013 Gharda Chemicals 818354 Double Duty Payments reply awaited from delhi PAO
10 Kandla 774/13 31.07.2013 Ramani Timber Mart 229298 Non SAD D.M. issued
11 Kandla 793/13 26.07.2013 Hindustasn Zinc Ltd 694004 Other than SAD D.M. issued
12 Kandla 794/13 26.07.2013 Hindustasn Zinc Ltd 2545440 Other than SAD D.M. issued
13 Kandla 795/13 26.07.2013 Hindustasn Zinc Ltd 4013415 Other than SAD D.M. issued
14 Kandla 796/13 26.07.2013 Hindustasn Zinc Ltd 1196900 Other than SAD D.M. issued
15 Kandla 797/13 24.06.2013 Choice Laboratories Ltd 120000 Other than SAD under process
16 Kandla 811/13 16.08.2013 Mitesh Kumar @ Co 46515 4% SAD under process
17 Kandla 819/13 23.08.2013 VK Polychem P ltd 58739 4% SAD under process
18 Kandla 820/13 26.08.2013 Jubilant Lifr sence Ltd 137652 4% SAD under process
19 Kandla 824/13 27.08.2013 Shivam Development 100000 Pre Deposit under process
20 Kandla 825/13 27.08.2013 Vipul N Gusai 100000 Pre Deposit under process
21 Kandla 844/13 29.08.2013 BLJ Resoceress 97023 4% SAD under process
22 Kandla 847/13 30.08.2013 Bharti Auto Products 251334 Non Sad D.M. issued
23 Kandla 849/13 30.08.2013 Gujarat Narmada Valley Furtileser 23527517 Non Sad investigation under DRI
24 Kandla 850/13 30.08.2013 Gujarat Saw Mills 426169 Non Sad D.M. issued
25 Kandla 851/13 30.08.2013 Ramani Timber Mart 368065 Non Sad D.M. issued
26 Kandla 852/13 30.08.2013 Ramani Timber Mart 229898 Non Sad D.M. issued
27 Kandla 853/13 30.08.2013 Surani Enterprises 432894 Non Sad D.M. issued
28 Kandla 854/13 30.08.2013 Jyoti Timbers 411653 Non Sad D.M. issued
29 Kandla 911/13 06.09.2013 POSCO India Dehli Steel Pro. 3613208 EDD D.M. issued
30 Kandla 920/13 10.09.2013 PCL Oil & Solvants 1367300  4% SAD Refund under process
31 Kandla 921/13 12.09.2013 Mangali Petrochem 1133560  4% SAD Refund under process
32 Kandla 929/13 19.09.2013 Jagriti Plastics 278170  4% SAD Refund D.M. issued
33 Kandla 932/13 23.09.2013 Laxmi Chemicals 537231 Remand Back under process
34 Kandla 943/13 25.09.2013 Tata Chemicals Ltd. 1229609 4 % SAD under process
35 Kandla 947/13 25.09.2013 Shubham  Enterprises 145000 Non sad D.M. issued
36 Kandla 972/13 03.10.2013 A.V.Infrapnejeats P.Ltd. 1144461 4% SAD under process
37 Kandla 973/13 04.10.2013 Pon Pure Chem 3546224 4% SAD under process
38 Kandla 1018/13 11.10.2013 Global Impex 266734 4% SAD under process
39 Kandla 1022/13 14.10.2013 DOW CHEMICALS INTERNATIONAL P.L 3449286 4% SAD under process
40 Kandla 1026/13 17.10.2013 PSL Limited 741481 EXCESS DUTY under process
41 Kandla 1027/13 17.10.2013 do 1518988 EXCESS DUTY under process
42 Kandla 1041/13 21.10.2013 Raj Kamal Industrial 363316 4% SAD under process
43 Kandla 1145/13 07.11.2013 SPLASH BATH APPLIANCES 150000 Fine & Penalty under process
44 Kandla 1146/13 07.11.2013 IMRAN IMPEX 350000 Fine & Penalty under process
45 Kandla 1149/13 11.11.2013 STEM COR (I) PVT.LTD. 2801859 4% SAD under process
46 Kandla 1150/13 11.11.2013 MEGHARICSA INTERNATIONAL 2709812 4% SAD under process
47 Kandla 1151/13 11.11.2013 MEGHARICSA INTERNATIONAL 3997996 4% SAD under process
48 Kandla 1153/13 15.11.2013 ASPAM PETROENERGY PVT.LTD. 603788 4% SAD under process
49 Kandla 1158/13 15.11.2013 RAMESH MULJI BHANSALI 139663 4% SAD under process
50 Kandla 1159/13 15.11.2013 N.R. BROTHERS 557829 4% SAD under process
51 Kandla 1160/13 15.11.2013 SHYAM SUNDER RAMESH KUMAR 170439 4% SAD under process
52 Kandla 1168/13 19.11.2013 TAMILNAD DYES & CHEMICALS 103545 4% SAD under process
53 Kandla 1173/13 21.11.2013 DELTA IRON & STEEL CO.PVT. LTD. 365932 4% SAD under process
54 Kandla 1174/13 21.11.2013 YASH CHEMEX PVT. LTD. 393126 4% SAD under process
55 Kandla 1176/13 22.11.2013 DOW CHEMICALS INTERNATIONAL P.L 4852460 4% SAD under process
56 Kandla 1254/13 02.12.2013 SNP Impex Pvt Ltd 895855 4% SAD under process
57 Kandla 1255/13 02.12.2013 Accord Chemicals Corporation 786086 4% SAD under process
58 Kandla 1258/13 02.12.2013 K.K.Enterprises 68840 NON SAD under process
59 Kandla 1263/13 13.10.2013 Shubhgah Metal 860051 4% SAD under process
60 Kandla 1264/13 04.12.2013 Magnito Traders 3115836 bcd AS PER 46/2011 under process
61 Kandla 1265/13 04.12.2013 Magnito Traders 6084141 bcd AS PER 46/2011 under process
62 Kandla 1266/13 20.10.2013 Gorakhnath Formulation P Ltd 656474 Double duty under process
63 Kandla 1272/13 03.12.2013 ARK & Industries 275978 4% SAD under process
64 Kandla 1278/13 01.02.2013 ASRS International 331871 4% SAD under process
65 Kandla 1279/13 11.12.2013 Aditya Exports’ 210815 4% SAD under process
66 Kandla 1280/13 05.12.2013 Ignis International 1232227 4% SAD under process
67 Kandla 1281/13 13.12.2013 Excellent Auto Care Pvt Ltd 121190 4% SAD under process
68 Kandla 1283/13 18.12.2013 PCL Oil Solvents 2062574 4% SAD under process
69 Kandla 1285/13 09.11.2013 Varsha Polypack - CESTAT ORDER under process
70 Kandla 1287/13 20.12.2013 Jagriti Plastics Ltd 522441 4% SAD under process
71 Kandla 1290/13 04.07.2013 Agarwal Impex 76592 4% SAD under process
72 Kandla 1293/13 06.12.2013 Visen Industries 41647 Double duty under process
73 Kandla 1294/13 05.12.2013 GLC Chemicals P Ltd 790627 4% SAD under process
74 Kandla 1299/13 04.12.2013 Prass Dye Chem& Chemicals 1291370 4% SAD under process
75 Kandla 1307/13 06.12.2013 Multichem 307356 4% SAD under process
76 Kandla 1309/13 13.12.2013 Samsung C&T Corporation 4161374 NON SAD under process
77 Kandla 1311/13 27.12.2013 Indian Iron % Metal 1113675 Excess duty under process
78 Kandla 1315/13 27.12.2013 KLJ Resources 1827300 4% SAD under process
79 Kandla 1320/13 30.12.2013 Shasthra exports Pvt Ltd 2262793 4% SAD under process
80 Kandla 1322/13 30.12.2013 Megarika International 10515625 4% SAD under process
81 Kandla 001/14 02.01.2014 Dow Chemical int. P.Ltd. 4214750 4% SAD under process
82 Kandla 005/14 07.01.2014 Chetan Overseas Delhi Pvt. Ltd 551905 4% SAD under process
83 Kandla 007/14 08.01.2014 B. K. Sales Corporation 1181270 4% SAD under process
84 Kandla 009/14 08.01.2014 POSCO IDPC 993191 4% SAD under process
85 Kandla 011/14 09.01.2014 GREEN GOLD PVT. LTD. 1900165 4% SAD under process
86 Kandla 012/14 09.01.2014 Paras Dyes  Chemical Pvt. Ltd. 1572508 4% SAD under process
87 Kandla 15/14 13.01.2014 GOYAL CHEMICALS 472270 4% SAD under process
88 Kandla 16/14 13.01.2014 RAM NATH & COMPANY 117207 4% SAD under process
89 Kandla 17/14 13.01.2014 KANDLA ENERGY & CHEMICALS 2700000 NON-SAD under process
90 Kandla 19/14 15.01.2014 HIMALYA ENTERPRISE 54568 4% SAD under process
91 Kandla 20/14 15.01.2014 HIMALYA ENTERPRISE 50928 4% SAD under process
92 Kandla 25/14 17.01.2014 MAHALAXMI METAL CORPORATION 225731 4% SAD under process
93 Kandla 34/14 20.01.2014 IGNIS INTERNATIONAL 481153 NON-SAD under process
94 Kandla 35/14 23.01.2014 MULTI CHEM 937046 4% SAD under process
95 Kandla 36/14 24.01.2014 STAUNCH NATURAL RESOURCES 1028699 4% SAD under process
96 Kandla 40/14 27.01.2014 K.V ASSOCIATES 63027 4% SAD under process
97 Kandla 41/14 27.01.2014 VERSANA ISPAT LTD. 2033970 NON-SAD under process
98 Kandla 42/14 27.01.2014 SATGURU THINNER 236145 4% SAD under process
99 Kandla 43/14 28.01.2014 DRJ CHEMICALS 2949895 4% SAD under process
100 Kandla 50/14 28.01.2014 SAHAASTRAA EXPORTS PVT. LTD 2350618 4% SAD under process
101 Kandla 53/14 28.01.2014 A. G CHEMICALS 463311 4% SAD under process
102 Kandla 59/14 29.01.2014 SAMSUNG C & T CORP. INDIA P.L. 1226340 4% SAD under process
103 Kandla 70/14 30.01.2014 VINOD TRDERS 150841 4% SAD under process
104 Kandla 77/14 31.01.2014 AIC CHEMICALS 2163587 4% SAD under process
105 Kandla 88/14 12.02.2014 Rattan Chemicals 425850 4% SAD under process
106 Kandla 91/14 18.02.2014 B.K. Sales Corporation 284723 4% SAD under process
107 Kandla 92/14 18.02.2014 Ujin Pharma 121454 4% SAD under process
108 Kandla 94/14 18.02.2014 MLIP Chemicals Ltd. 2373790 4% SAD under process
109 Kandla 97/14 20.02.2014 Sonkamal Ent. Pvt. Ltd. 500694 4% SAD under process
110 Kandla 98/14 20.02.2014 DRJ Chemicals Ltd. 250210 4% SAD under process
111 Kandla 99/14 20.02.2014 Agarwal Coal Company 3722173 bcd exemption as per noy. 46/2011 under process
112 Kandla 100/14 20.02.2014 Claris Ceramics Pvt. Ltd. 343713 bcd exemption as per noy. 46/2011 under process
113 Kandla 101/14 20.02.2014 S.A.L. Steel Ltd. 121376 bcd exemption as per noy. 46/2011 under process
114 Kandla 103/14 21.02.2014 Padmavati Ent. 72466 4% SAD under process
115 Kandla 104/14 21.02.2014 Laxmi Chemicals Co. 537231 4% SAD under process
116 Kandla 105/14 21.02.2014 A.I.C. Chemicals 170213 4% SAD under process
117 Kandla 106/14 21.02.2014 Tulsi Dye chem Pvt. Ltd. 286282 4% SAD under process
118 Kandla 109/14 24.02.2014 A.H. Chemicals Pvt. Ltd. 548350 4% SAD under process
119 Kandla 110/14 24.02.2014 VIRNOIR Metals 202575 4% SAD under process
120 Kandla 117/14 25.02.2014 Nikhil Adhesives Ltd. 544851 4% SAD under process
121 Kandla 119/14 25.02.2014 Ankita Brass Components Pvt. Ltd. 415118 4% SAD under process
122 Kandla 120/14 26.02.2014 Overseas Polymers Pvt. Ltd. 2312319 4% SAD under process
123 Kandla 123/14 26.02.2014 Aspam Petroenrgy Pvt. Ltd. 3528404 4% SAD under process
124 Kandla 127/14 19.02.2014 Karan Monomer Pvt. Ltd. 1673513 4% SAD under process
125 Kandla 128/14 26.02.2014 Paras Polymer Pvt. LTd. 489309 4% SAD under process
126 Kandla 129/14 28.02.2014 Sahastra Exports Pvt. Ltd. 3822733 4% SAD under process
127 Kandla 132/14 28.02.2014 Alfa Solvents Pvt. Ltd. 401462 4% SAD under process
128 Kandla 133/14 28.02.2014 MU Param Exim 115706 4% SAD under process
129 Kandla 137/14 28.02.2014 KLJ Resources Ltd. 2735705 4% SAD under process
130 Kandla 138/14 28.02.2014 DOW Chemical International Pvt. LTd. 4288933 4% SAD under process
131 Kandla 139/14 28.02.2014 Paras Dyes & Chemicals Pvt. Ltd. 1758331 4% SAD under process
132 KANDLA 141/14 04.03.2014 Rayan Impex 186864 4% SAD under process
133 KANDLA 142/14 04.03.2014 Arcelormittal Distrubution Solution India Pvt ltd 14186724 4% SAD under process
134 KANDLA 143/14 05.03.2014 Aash Chemicals 592382 4% SAD under process
135 KANDLA 144/14 05.03.2014 B.k sales 122138 4% SAD under process
136 KANDLA 145/14 06.03.2014 Jyouti International 201342 4% SAD under process
137 KANDLA 147/14 07.03.2014 Kundan Rice Mills Limited 761564 4% SAD under process
138 KANDLA 148/14 10.03.2014 Goyal Chemicals 454485 4% SAD under process
139 KANDLA 150/14 10.03.2014 Magnitico Tradres 2247744 4% SAD under process
140 KANDLA 152/14 11.03.2014 Welspun Steel Ltd 4151513 4% SAD under process
141 KANDLA 153/14 13.03.2014 Ambuja Plastics P Ltd 1971704 4% SAD under process
142 KANDLA 154/14 13.03.2014 Arnits Sales Pvt Ltd 1374893 4% SAD under process
143 KANDLA 155/14 13.03.2014 Solvochem 272027 4% SAD under process
144 KANDLA 159/14 19.03.2014 shree Laxmi Chemicals 62971 4% SAD under process
145 KANDLA 162/14 19.03.2014 Sanjay Chemicals 2664231 4% SAD under process
146 KANDLA 163/14 20.03.2014 Welspun India Ltd 1751142 4% SAD under process
147 KANDLA 164/14 20.03.2014 Atulit Chemicals 480226 4% SAD under process
148 KANDLA 165/14 20.03.2014 Radiant Poymers 452566 4% SAD under process
149 KANDLA 166/14 21.03.2014 Krishna Solvchem 550879 4% SAD under process
150 KANDLA 167/14 21.03.2014 Suprem Petrochem Ltd 2397267 4% SAD under process
151 KANDLA 168/14 21.03.2014 Sonkamal Enterprises 1237810 4% SAD under process
152 KANDLA 170/14 24.03.2014 Brilinat Metals 6126892 4% SAD under process
153 KANDLA 171/14 24.03.2014 Multichem 205567 4% SAD under process
154 KANDLA 172/14 24.03.2014 Padmavati Enterprises 1059569 4% SAD under process
155 KANDLA 173/14 24.03.2014 Bihari Chemiclas 14310 4% SAD under process
156 KANDLA 174/14 24.03.2014 Accord  Chemicals 1245989 4% SAD under process
157 KANDLA 175/14 24.03.2014 Manyali Petrochem Ltd 372321 4% SAD under process
158 KANDLA 176/14 24.03.2014 BLJ Resources & Chemicals 162297 4% SAD under process
159 KANDLA 178/14 24.03.2014 Shubham Chemicals & Solvents 2909251 4% SAD under process
160 KANDLA 179/14 24.03.2014 Jay Overseas Pvt ltd 486701 4% SAD under process
161 KANDLA 180/14 24.03.2014 Narendra Polychem Pvt Ltd 5492995 4% SAD under process
162 KANDLA 181/14 24.03.2014 Gupta Trading Co. 802755 4% SAD under process
163 KANDLA 182/14 24.03.2014 M.K. Wood India Pvt. Ltd. 25000 Non SAD under process
164 KANDLA 183/14 25.03.2014 Liberty Chem Trade India 5427592 4% SAD under process
165 KANDLA 184/14 25.03.2014 PCL Oil & Solvents Ltd. 1762708 4% SAD under process
166 KANDLA 186/14 26.03.2014 Jindal Fibres 3000000 Non SAD under process
167 KANDLA 187/14 26.03.2014 Amjey Chemicals 82709 4% SAD under process
168 KANDLA 188/14 27.03.2014 AH Chemicals Pvt. Ltd. 2228535 4% SAD under process
169 KANDLA 189/14 27.03.2014 Jeasons Industries Pvt. Ltd. 2294277 4% SAD under process
170 KANDLA 191/14 27.03.2014 Karan Monomer Pvt. Ltd. 684991 Non SAD under process
171 KANDLA 192/14 27.03.2014 Overseas Polymers Pvt. Ltd. 5567998 4% SAD under process
172 KANDLA 193/14 28.03.2014 Veeraj Associates 486550 4% SAD under process
173 KANDLA 195/14 28.03.2014 Visen Industres Pvt. Ltd. 1144276 4% SAD under process
174 KANDLA 196/14 28.03.2014 KLJ Resources Ltd. 803598 4% SAD under process
175 KANDLA 197/14 28.03.2014 Gopal Trading Company 1983880 4% SAD under process
176 KANDLA 198/14 28.03.2014 Joy Petrochem Pvt. Ltd. 88805 4% SAD under process
177 KANDLA 200/14 29.03.2014 Chem Trade Overseas P Ltd. 1839978 4% SAD under process
178 KANDLA 201/14 29.03.2014 Paras Dyes & Chemicals P Ltd. 1317066 4% SAD under process
179 KANDLA 202/14 29.03.2014 Sahastraa Exports Pvt. Ltd. 2375035 4% SAD under process
180 KANDLA 203/14 29.03.2014 C. J Shah & Co. 627727 4% SAD under process
181 KANDLA 204/14 29.03.2014 Swastik Chem Delhi 467223 4% SAD under process
182 KANDLA 205/14 29.03.2014 Rohit Associates 170603 4% SAD under process
183 KANDLA 206/14 29.03.2014 B.k sales 472611 4% SAD under process
184 KANDLA 207/14 31.03.2014 Eastern Trading Co. 511482 4% SAD under process
185 KANDLA 209/14 31.03.2014 Samsung C & T Corporation (I) P.L 1100160 4% SAD under process
186 KANDLA 210/14 31.03.2014 Laxmi Dye Chem 1207009 4% SAD under process
187 KANDLA 211/14 31.03.2014 Sagar Chemicals 498441 4% SAD under process
188 KANDLA 212/14 31.03.2014 Yug International P. Ltd 9570083 4% SAD under process
189 KANDLA 213/14 01.04.2014 K.R. IMPEX 24536 4% SAD under process
190 KANDLA 215/14 01.04.2014 PHARMACHEM CORPORATION 72961 4% SAD
191 KANDLA 216/14 02.04.2014 KUNDAN RICE MILLS 420738 4% SAD
192 KANDLA 217/14 03.04.2014 ANCON CHEM PLAST PVT. LTD. 476767 4% SAD
193 KANDLA 218/14 03.04.2014 B.K. SALES CORPORATION 2685765 4% SAD
194 KANDLA 219/14 03.04.2014 INDIANA ACIDS AND CHEMICALS PVT. LTD. 379389 4% SAD
195 KANDLA 220/14 07.04.2014 JAGRITI PLASTICS LTD. 432217 4% SAD
196 KANDLA 221/14 07.04.2014 RALLY CHEM 40079 4% SAD
197 KANDLA 222/14 07.04.2014 SWASTIK CHEM 264352 4% SAD
198 KANDLA 223/14 07.04.2014 TAG ECO RECYCLING INDIA PVT. LTD. 3523713 4% SAD
199 KANDLA 224/14 07.04.2014 VARSANA ISPAT LTD. 1333325 2% CUSTOMS DUTY
200 KANDLA 225/14 04.04.2014 SHARDA CHEMICALS 300194 4% SAD
201 KANDLA 226/14 07.04.2014 DRJ CHEMICALS LTD. 182479 4% SAD
202 KANDLA 227/14 08.04.2014 INDIAN STEEL SUMMIT PVT. LTD. 1236174 EDD 1%
203 KANDLA 228/14 10.04.2014 CHETAN ALLOYS PVT. LTD. 289069 4% SAD
204 KANDLA 229/14 10.04.2014 PRABHAV CHEMICALS 60515 4% SAD
205 KANDLA 230/14 11.04.2014 BRIJ LAL JAIN AND SONS 134572 4% SAD
206 KANDLA 231/14 11.04.2014 RYAN IMPEX 652789 4% SAD
207 KANDLA 232/14 11.04.2014 CRESCENT ORGANICS PVT. LTD. 1023862 4% SAD
208 KANDLA 233/14 15.04.2014 AASH CHEMICALS 86211 4% SAD
209 KANDLA 234/14 15.04.2014 HETAL IMPEX 114067 4% SAD
210 KANDLA 235/14 15.04.2014 BANSAL FOREST PRODUCTS PVT. LTD. 84438 4% SAD
211 KANDLA 236/14 17.04.2014 AAI SUN PLASTICS 142215 4% SAD
212 KANDLA 237/14 16.04.2014 CHEM EDGE 9179612 4% SAD
213 KANDLA 238/14 21.04.2014 VIVIDH RASAYAN LTD. 202446 4% SAD
214 KANDLA 239/14 21.04.2014 BRAJ PRODUCTS 508540 4% SAD
215 KANDLA 240/14 22.04.2014 SONKAMAL ENT. PVT. LTD. 1412818 4% SAD
216 KANDLA 241/14 22.04.2014 SWARNA OIL SERVICES 1264547 4% SAD
217 KANDLA 242/14 22.04.2014 AMJEY CHEM TRADE PVT. LTD. 176829 4% SAD
218 KANDLA 243/14 22.04.2014 AASTHA CHEMSOL INDIA PVT. LOTD. 350850 4% SAD
219 KANDLA 244/14 22.04.2014 STAUNCH NATURAL RESOURCES PVT. LTD. 340257 4% SAD
220 KANDLA 245/14 22.04.2014 RAJ CHEMICALS 127983 4% SAD
221 KANDLA 246/14 07.04.2014 YASH CHEMEX PVT. LTD. 586209 4% SAD
222 KANDLA 247/14 23.04.2014 AH CHEMICALS PVT. LTD. 318426 4% SAD
223 KANDLA 248/14 24.04.2014 ROHIT ASSOCIATES 213762 4% SAD
224 KANDLA 249/14 24.04.2014 SWASTIK CHEM 493403 4% SAD
225 KANDLA 250/14 25.04.2014 SARDA PLYWOOD INDS. LTD. 289696 EXCESS DUTY
226 KANDLA 251/14 25.04.2014 RICH LAMINATES PVT. LTD. 164597 4% SAD
227 KANDLA 252/14 28.04.2014 B.R. METAL AND ALLOYS (GUJ) P. LTD. 277045 4% SAD
228 KANDLA 253/14 28.04.2014 OVERSEAS POLYMERS PVT. LTD. 7525313 4% SAD
229 KANDLA 254/14 29.04.2014 MOKSH INTERCHEM 121207 4% SAD
230 KANDLA 255/14 29.04.2014 A.P. CHEMICALS PVT. LTD. 1983419 4% SAD
231 KANDLA 256/14 29.04.2014 AGARWAL OVERSEAS 1040337 4% SAD
232 257/14 29.04.2014 LIBERTY CHEMTRADE PVT. LTD. 13658388 4% SAD
233 KANDLA 258/14 29.04.2014 RAVI KIRAN ENTERPRISES 781062 4% SAD
234 KANDLA 259/14 29.04.2014 PARAS DYES AND CHEMICALS PVT. LTD. 1651916 4% SAD
235 KANDLA 260/14 29.04.2014 KUBER PETROCHEMICALS 3919208 4% SAD
236 KANDLA 261/14 29.04.2014 URMI TRADERS 57975 4% SAD
237 KANDLA 262/14 29.04.2014 BALAJI CHEMPEX PVT. LTD. 2837190 4% SAD
238 KANDLA 263/14 29.04.2014 PANOLI INTERMEDIATES (I) PVT. LTD. 1451268 4% SAD
239 KANDLA 264/14 29.04.2014 SHUBHAM CHEMICALS AND SOLVENTS PVT. LTD. 5162950 4% SAD
240 KANDLA 265/14 29.04.2014 SARASWATI WOOD PVT. LTD. 21566 4% SAD
241 KANDLA 266/14 29.04.2014 VIKAS WOOD WORKS 59915 4% SAD
242 KANDLA 267/14 29.04.2014 JAY OVERSEAS PVT. LTD. 493505 4% SAD
243 KANDLA 268/14 29.04.2014 NARENDRA POLYCHEM PVT. LTD. 1483729 4% SAD
244 KANDLA 269/14 29.04.2014 GUPTA TRADING CO. 511355 4% SAD
245 KANDLA 270/14 29.04.2014 SAMSUNG C&T CORP. INDIA PVT. LTD. 783370 4% SAD
246 KANDLA 271/14 29.04.2014 ALLIED INDUSTRIES 304633 4% SAD
247 KANDLA 272/14 29.04.2014 LAXMI DYE CHEM 936339 4% SAD
248 KANDLA 273/14 29.04.2014 AIC CHEMICALS 1956325 4% SAD
249 KANDLA 274/14 29.04.2014 MLJP CHEMICALS LTD. 1466686 4% SAD
250 KANDLA 275/14 29.04.2014 SAHASTRA EXPORTS PVT. LTD. 1611972 4% SAD
251 KANDLA 276/14 29.04.2014 RUCHI SOYA INDS. LTD. 197348 EXCESS DUTY
252 KANDLA 277/14 29.04.2014 RUCHI SOYA INDS. LTD. 64940 EXCESS DUTY
253 KANDLA 278/14 29.04.2014 RUCHI SOYA INDS. LTD. 129880 EXCESS DUTY
254 KANDLA 279/14 29.04.2014 RUCHI SOYA INDS. LTD. 141581 EXCESS DUTY
255 KANDLA 280/14 29.04.2014 RUCHI SOYA INDS. LTD. 371854 EXCESS DUTY
256 KANDLA 281/14 29.04.2014 RUCHI SOYA INDS. LTD. 212648 EXCESS DUTY
257 KANDLA 282/14 29.04.2014 RUCHI SOYA INDS. LTD. 362196 EXCESS DUTY
258 KANDLA 283/14 29.04.2014 RUCHI SOYA INDS. LTD. 310929 EXCESS DUTY
259 KANDLA 284/14 29.04.2014 RUCHI SOYA INDS. LTD. 228010 EXCESS DUTY
260 KANDLA 285/14 29.04.2014 RUCHI SOYA INDS. LTD. 97410 EXCESS DUTY
261 KANDLA 286/14 29.04.2014 RUCHI SOYA INDS. LTD. 186558 EXCESS DUTY
262 KANDLA 287/14 29.04.2014 RUCHI SOYA INDS. LTD. 217939 EXCESS DUTY
263 KANDLA 288/14 29.04.2014 RUCHI SOYA INDS. LTD. 97410 EXCESS DUTY
264 KANDLA 289/14 29.04.2014 RUCHI SOYA INDS. LTD. 139045 EXCESS DUTY
265 KANDLA 290/14 29.04.2014 VISEN INDUSTRIES 5614722 4% SAD
266 KANDLA 291/14 29.04.2014 S.A.L. STEEL LTD. 779500 NON SAD
267 BHUJ 17/13-14 20.03.2014 THAIM TRADING CO. 364966 under scrutiny
268 BHUJ 23/13-14 20.03.2014 THAIM TRADING CO. 870692 under scrutiny
269 BHUJ 05/13-14 16.04.2014 SANGHI INDUSTRIES 432922
270 MUNDRA 1103 03.02.2014 S. R. ENTERPRISES 80454 4% SAD under scrutiny
271 MUNDRA 1105 03.02.2014 FAIVELTY TRANSPOT RAIL TECH IND LTD 3,26,300 4% SAD under scrutiny
272 MUNDRA 1106 04.02.2014 SIARA EXIM PVT LTD 51,254 4% SAD under scrutiny
273 MUNDRA 1107 04.02.2014 ERGON PLASTIC INDUSTRIES 4,60,773 4% SAD under scrutiny
274 MUNDRA 1108 04.02.2014 MURLI THREADSLIP 1,79,036 4% SAD under scrutiny
275 MUNDRA 1112 06.02.2014 YOG INTERNATIONAL 3,51,162 4% SAD under scrutiny
276 MUNDRA 1113 06.02.2014 GREEN PLUS SOLUTIONS PVT LTD 7,69,078 NON SAD under scrutiny
277 MUNDRA 1114 06.02.2014 P J ENTERPRISE 27,961 4% SAD under scrutiny
278 MUNDRA 1118 07.02.2014 POOJA MONEY 65,358 4% SAD under scrutiny
279 MUNDRA 1119 07.02.2014 SHREE NATH INDUSTRIES 56,519 EXCEES DUTY under scrutiny
280 MUNDRA 1121 07.02.2014 SOMANY CERAMICS LRD 5,97,246 4% SAD under scrutiny
281 MUNDRA 1122 10.02.2014 ARCELOR MITTAL 162,19,385 4% SAD under scrutiny
282 MUNDRA 1128 12.02.2014 KRISHNA COULER CHEM 12,82,501 4% SAD under scrutiny
283 MUNDRA 1132 13.02.2014 RDBL ENTERPRISES P LTD 3,46,383 4% SAD under scrutiny
284 MUNDRA 1133 13.02.2014 GOKULKA TRADLINK P LTD 1,22,078 4% SAD under scrutiny
285 MUNDRA 1134 14.02.2014 OVERSEAS POLYMERS P LTD 1,42,605 4% SAD under scrutiny
286 MUNDRA 1135 17.02.2014 MLM INDAI LTD 12,61,709 4% SAD under scrutiny
287 MUNDRA 1138 17.02.2014 SHREE VRAJ TRADING CO 2,76,439 4% SAD under scrutiny
288 MUNDRA 1139 17.02.2014 SHREE NATH INDUSTRIES 36,173 4% SAD under scrutiny
289 MUNDRA 1140 17.02.2014 MITHANLAL MARKETING 8,26,222 4% SAD under scrutiny
290 MUNDRA 1141 18.02.2014 SHIV EBTERPRISE 2,03,026 4% SAD under scrutiny
291 MUNDRA 1144 18.02.2014 SPRAY KING AGRO EQUIPMENTS P LTD 1,00,000 PENALTY under scrutiny
292 MUNDRA 1145 18.02.2014 FERAG INDIA P LTD 2,40,868 4% SAD under scrutiny
293 MUNDRA 1146 21.02.2014 AKSHAR INTERNATIONAL 52,615 4% SAD under scrutiny
294 MUNDRA 1147 21.02.2014 CHAUDHARY STEEL & ALLOYS LTD 4,16,216 4% SAD under scrutiny
295 MUNDRA 1148 24.02.2014 SHREE SYAM DISTRIBUTORS AND MARKET 5,07,238 4% SAD under scrutiny
296 MUNDRA 1149 25.02.2014 ARIHANT IMPEX 2,07,734 4% SAD under scrutiny
297 MUNDRA 1150 25.02.2014 DEV NON FERROUS PVT LTD 4,20,874 4% SAD under scrutiny
298 MUNDRA 1154 25.02.2014 JAIHIND IMPEX 3,65,910 4% SAD under scrutiny
299 MUNDRA 1156 25.02.2014 MATA SOONDRI ENTERPRISES 3,34,551 4% SAD under scrutiny
300 MUNDRA 1157 25.02.2014 MITTAL TRADING CORPORATION 1,66,030 4% SAD under scrutiny
301 MUNDRA 1162 25.02.2014 M. B. ENTERPRISE 51,47,566 4% SAD under scrutiny
302 MUNDRA 1163 26.02.2014 BALAJI POLYPLAST PVT LTD. 82,210 4% SAD under scrutiny
303 MUNDRA 1164 26.02.2014 RAJKAMAL INDUSTRIES PVT LTD 15,18,716 4% SAD under scrutiny
304 MUNDRA 1168 26.02.2014 FIBRE RESOUSCES 75,350 4% SAD under scrutiny
305 MUNDRA 1171 26.02.2014 DENMARK INDUSTRIES 11,00,000 APPEAL under scrutiny
306 MUNDRA 1173 27.02.2014 PARAM EXIM 6,97,047 4% SAD under scrutiny
307 MUNDRA 1174 27.02.2014 SHREE RAMANAND INDUSSTRIES P. LTD 16,29,283 4% SAD under scrutiny
308 MUNDRA 1181 27.02.2014 SACHIN CHEMICAL AGENCY 1,11,371 4% SAD under scrutiny
309 MUNDRA 1182 27.02.2014 GASTRADE INTERNATIONAL 3,76,743 4% SAD under scrutiny
310 MUNDRA 1183 27.02.2014 JUBILANT LIFE SCIENCES 21,64,004 4% SAD under scrutiny
311 MUNDRA 1184 28.02.2014 Z Power Impex (P) Ltd. 2,19,345 4% SAD under scrutiny
312 MUNDRA 1185 28.02.2014  Hind Traders 5,26,884 4%SAD under scrutiny
313 MUNDRA 1186 28.02.2014 KLJ Resources Ltd. 4,364 4% SAD under scrutiny
314 MUNDRA 1188 28.02.2014 Sanwaliya Sales Pvt.Ltd. 4,01,758 4%SAD under scrutiny
315 MUNDRA 1189 28.02.2014 Somnath Metals Pvt.Ltd. 92,012 4% SAD under scrutiny
316 MUNDRA 1190 28.02.2014 Kundan Rice Mills Ltd. 3,01,203 4% SAD under scrutiny
317 MUNDRA 1191 03.03.2014 Trade Links 84,801 4% SAD under scrutiny
318 MUNDRA 1192 03.03.2014 Axis Living Pvt Ltd 1,10,366 4% SAD under scrutiny
319 MUNDRA 1193 03.03.2014 Italik Metalware Pvt Ltd 86,755 4% SAD under scrutiny
320 MUNDRA 1194 04.03.2014 Rayan impex 98,912 4% SAD under scrutiny
321 MUNDRA 1195 05.03.2014 Chem Edge International Pvt.Ltd. 25,30,030 4%SAD under scrutiny
322 MUNDRA 1196 05.03.2014 Neepra Trading Co. 1,51,204 4%SAD under scrutiny
323 MUNDRA 1197 05.03.2014 Deekay Impex 92,824 4%SAD under scrutiny
324 MUNDRA 1198 07.03.2014 Costal Gujarat Pvt.Ltd. 5191,76,552 NON SAD under scrutiny
325 MUNDRA 1199 07.03.2014 Copiec 11,12,142 4%SAD under scrutiny
326 MUNDRA 1200 07.03.2014 Radhesham Ravikumar Timber Pvt.Ltd 66,13,222 4%SAD under scrutiny
327 MUNDRA 1201 07.03.2014 Gujarat Print Pack 3,83,706 4%SAD under scrutiny
328 MUNDRA 1202 10.03.2014 Adani Enterprise Ltd 9,35,624 4%SAD under scrutiny
329 MUNDRA 1203 11.03.2014 MultiChem 58,058 4%SAD under scrutiny
330 MUNDRA 1204 11.03.2014 Sanwalya Sales Pvt.Ltd. 3,15,136 4%SAD under scrutiny
331 MUNDRA 1205 11.03.2014 Ainnovative International Ltd 3,34,668 4%sad under scrutiny
332 MUNDRA 1206 11.03.2014 Gajanan  Polymers 1,68,273 4%SAD under scrutiny
333 MUNDRA 1207 11.03.2014 Mahesh Metal Alloys Pvt.Ltd. 95,544 4%SAD under scrutiny
334 MUNDRA 1208 12.03.2014 Shree Shyam Distributors and Markent 6,42,976 4%SAD under scrutiny
335 MUNDRA 1209 12.03.2014 Universal Exim 1,98,954 4%SAD under scrutiny
336 MUNDRA 1210 12.03.2014 Royal Oversease Export 55,969 4%SAD under scrutiny
337 MUNDRA 1211 12.03.2014 Mithanlal Marketing 4,76,084 4%SAD under scrutiny
338 MUNDRA 1212 12.03.2014 Krishna Colour Chem 2,18,459 4%SAD under scrutiny
339 MUNDRA 1213 12.03.2014 R R Distibutors Pvt Ltd 2,36,136 4%SAD under scrutiny
340 MUNDRA 1214 12.03.2014 Derby Oversease Pvt Ltd 10,08,065 4%SAD under scrutiny
341 MUNDRA 1215 12.03.2014 J S Exports 3,96,346 4%SAD under scrutiny
342 MUNDRA 1216 12.03.2014 R K S Paper Impex 68,146 4%SAD under scrutiny
343 MUNDRA 1217 12.03.2014 S K Paper Mart 3,64,672 4%SAD under scrutiny
344 MUNDRA 1218 13.03.2014 Arun Exports 5,32,292 4%SAD under scrutiny
345 MUNDRA 1219 13.03.2014 Pattani Impex 738386 4%SAD under scrutiny
346 MUNDRA 1220 14.03.2014 Dev Non Ferrpus Pvt Ltd 392194 4%SAD under scrutiny
347 MUNDRA 1221 14.03.2014 A S Wood Impex P Ltd 385504 4%SAD under scrutiny
348 MUNDRA 1222 14.03.2014 Darshan Brass Industries 324782 4%SAD under scrutiny
349 MUNDRA 1223 14.03.2014 Yash Enterprise 234340 4%SAD under scrutiny
350 MUNDRA 1224 14.03.2014 Singla Timbers Pvt Ltd 343406 4%SAD under scrutiny
351 MUNDRA 1225 14.03.2014 Star Trading Co 88579 APPEAL under scrutiny
352 MUNDRA 1226 14.03.2014 Laxminarayan Tradex P Ltd 69348 APPEAL under scrutiny
353 MUNDRA 1227 18.03.2014 Singvi Metal Corporation 243345 4%SAD under scrutiny
354 MUNDRA 1228 18.03.2014 Visva Import Export P Ltd 412950 4%SAD under scrutiny
355 MUNDRA 1229 18.03.2014 Rajiv Cera Impex 415998 4%SAD under scrutiny
356 MUNDRA 1230 18.03.2014 Ramdev Enterprise 3640340 4%SAD under scrutiny
357 MUNDRA 1231 18.03.2014 kapil Metal 204162 4%SAD under scrutiny
358 MUNDRA 1232 18.03.2014 Shree Ganesh Earthmover 228138 4%SAD under scrutiny
359 MUNDRA 1233 18.03.2014 Aggrassive INC 56682 4%SAD under scrutiny
360 MUNDRA 1234 18.03.2014 BKH Enterprises P Ltd 191644 4%SAD under scrutiny
361 MUNDRA 1235 18.03.2014 Varun Enterprises 54600 4%SAD under scrutiny
362 MUNDRA 1236 18.03.2014 Shri Baliji Paper Product 391454 4%SAD under scrutiny
363 MUNDRA 1237 18.03.2014 Gaurav International 408219 4%SAD under scrutiny
364 MUNDRA 1238 18.03.2014 ABG Timber Products P Ltd 452599 4%SAD under scrutiny
365 MUNDRA 1239 19.03.2014 Trade Links 190327 4%SAD under scrutiny
366 MUNDRA 1240 19.03.2014 Durga Copy Hpuse 466860 4%SAD under scrutiny
367 MUNDRA 1241 19.03.2014 Diamond Paper Co 368182 4%SAD under scrutiny
368 MUNDRA 1242 20.03.2014 Sitaram & Company Pvt Ltd 1375719 4%SAD under scrutiny
369 MUNDRA 1243 20.03.2014 Danewalia Timbers Pvt Ltd 565724 4%SAD under scrutiny
370 MUNDRA 1244 20.03.2014 Saraswati Wood Pvt Ltd 2890529 4%SAD under scrutiny
371 MUNDRA 1245 20.03.2014 Thaim Trafing Co 382334 4%SAD under scrutiny
372 MUNDRA 1246 21.03.2014 himalaya Impex 69813 4%SAD under scrutiny
373 MUNDRA 1247 21.03.2014 Jai Enterprises 108131 4%SAD under scrutiny
374 MUNDRA 1248 21.03.2014 Aspam Petrinergy P Ltd 4933758 4%SAD under scrutiny
375 MUNDRA 1249 21.03.2014 Trrupati Sales Corporation 55527 4%SAD under scrutiny
376 MUNDRA 1250 21.03.2014 Maa Gauri Timbers Pvt. Ltd. 523096 4%SAD under scrutiny
377 MUNDRA 1251 21.03.2014 R.s.Traders 272404 4%SAD under scrutiny
378 MUNDRA 1252 24.03.2014 Shakun Distribution 81235 4%SAD under scrutiny
379 MUNDRA 1253 24.03.2014 Hind Traders 395163 4%SAD under scrutiny
380 MUNDRA 1254 24.03.2014 Versatile Project Corporation 1105061 4%SAD under scrutiny
381 MUNDRA 1255 24.03.2014 Manjaria Import Export Pvt.Ltd. 99642 4%SAD under scrutiny
382 MUNDRA 1256 24.03.2014  M.K.Wood India Pvt.Ltd. 2506478 4%SAD under scrutiny
383 MUNDRA 1257 24.03.2014 Ardor international Pvt.Ltd. 7872005 4%SAD under scrutiny
384 MUNDRA 1258 24.03.2014 Ardor Global Pvt.Ltd. 3800279 4%SAD under scrutiny
385 MUNDRA 1259 19.03.2014 Yash Enterprises 464098 4%SAD under scrutiny
386 MUNDRA 1260 24.03.2014 Ambica Overseas 324480 4%SAD under scrutiny
387 MUNDRA 1261 21.03.2014 Calpro Food Pvt.Ltd. 76907 4%SAD under scrutiny
388 MUNDRA 1262 25.03.2014 Chinmay Impex Pvt.Ltd. 489265 4%SAD under scrutiny
389 MUNDRA 1263 25.03.2014 Bansal Forest Products Pvt.ltd 5192075 4%SAD under scrutiny
390 MUNDRA 1264 25.03.2014 Rohit Enterprises 657260 4%SAD under scrutiny
391 MUNDRA 1265 25.03.2014 Jan Priya Energy 113944 4%SAD under scrutiny
392 MUNDRA 1266 26.03.2014 Rajat metals 92021 4%SAD under scrutiny
393 MUNDRA 1267 26.03.2014 Rudra Impex 216661 4%SAD under scrutiny
394 MUNDRA 1268 26.03.2014 Laxminarayan Tradex P Ltd 256051 4%SAD under scrutiny
395 MUNDRA 1269 27.03.2014 Jubliant Life Science Ltd. 4880965 4%SAD under scrutiny
396 MUNDRA 1270 27.03.2014 Arcelor Mittal Dis tibution Pvt.Ltd. 3984448 4%SAD under scrutiny
397 MUNDRA 1271 27.03.2014 Parth Udyog. 526338 4%SAD under scrutiny
398 MUNDRA 1272 27.03.2014 Mayura Overseas 675902 4%SAD under scrutiny
399 MUNDRA 1273 27.03.2014 Mytro Metal 375337 4%SAD under scrutiny
400 MUNDRA 1274 27.03.2014 Metal Man (India) 390933 4%SAD under scrutiny
401 MUNDRA 1275 27.03.2014 Samridhi Petrochem 349587 4%SAD under scrutiny
402 MUNDRA 1276 27.03.2014 J.P.&sons 94811 4%SAD under scrutiny
403 MUNDRA 1277 27.03.2014 Mahavir Enterprises 400791 4%SAD under scrutiny
404 MUNDRA 1278 28.03.2014 B.R.Metal &Alloys (Guj) Pvt.Ltd. 2967984 4%SAD under scrutiny
405 MUNDRA 1279 28.03.2014 Mody Chem. 154830 4%SAD under scrutiny
406 MUNDRA 1280 28.03.2014 Plus Marketing 115318 4%SAD under scrutiny
407 MUNDRA 1281 28.03.2014 Shree Ramdoot Import Exp. Pvt.Ltd. 809568 4%SAD under scrutiny
408 MUNDRA 1282 28.03.2014 Zircon Export Pvt.Ltd. 276257 4%SAD under scrutiny
409 MUNDRA 1283 28.03.2014 Palco Recycle Exchange 205037 4%SAD under scrutiny
410 MUNDRA 1284 28.03.2014 Shri Avishkar Metals 280259 4%SAD under scrutiny
411 MUNDRA 1285 28.03.2014 Jagdish Metal Corporation 103066 4%SAD under scrutiny
412 MUNDRA 1286 28.03.2014 Sai Metal Corporation 400630 4%SAD under scrutiny
413 MUNDRA 1287 31.03.2014 Mayur Dyes & Chemical Corporation 312815 4%SAD under scrutiny
414 MUNDRA 1288 31.03.2014 Kamlesh Traders 443061 4%SAD under scrutiny
415 MUNDRA 1289 31.03.2014 Wma India 93372 4%SAD under scrutiny
416 MUNDRA 1290 31.03.2014 Tha. Tulsidas Ramjibhai 478332 4%SAD under scrutiny
417 MUNDRA 1291 31.03.2014 H. R. &Sons 1150163 4%SAD under scrutiny
418 MUNDRA 1292 31.03.2014 Global Agencies 441131 4%SAD under scrutiny
419 MUNDRA 1293 31.03.2014 Laxmi Trading Agency 323350 4%SAD under scrutiny
420 MUNDRA 1294 31.03.2014 Jyoti International 201342 4%SAD under scrutiny
421 MUNDRA 1295 31.03.2014 Sahastraa Exports Pvt Ltd. 740698 4%SAD under scrutiny
422 MUNDRA 1296 31.03.2014 BHIMANI CHEMICALS 192071 4%SAD under scrutiny
423 MUNDRA 1297 31.03.2014 A H DEWBRA 352681 4%SAD under scrutiny
424 MUNDRA 1298 31.03.2014 M. R. PRODUCT MOVERS 205446 4%SAD under scrutiny
425 MUNDRA 1299 31.03.2014 HARYANA AGRO CHEMICALS (INDIA) 1017772 4%SAD under scrutiny
426 MUNDRA 1300 31.03.2014 RITU PAPER MART 63449 4%SAD under scrutiny
427 MUNDRA 1301 31.03.2014 RISHABH IMPEX 147691 4%SAD under scrutiny
428 MUNDRA 1302 31.03.2014 CAPITAL IMPEX 292252 4%SAD under scrutiny
429 MUNDRA 1303 31.03.2014 Din Dayal And Sons 586852 4%SAD under scrutiny
430 MUNDRA 1 02.04.2014 MANGALI PETRICHEM 14,00,642.00 SAD 4%
431 MUNDRA 2 02.04.2014 CALPRO FOODS P. LTD. 59,280.00 SAD 4%
432 MUNDRA 3 03.04.2014 JINDAL SAW LTD 3,560.00 EXCESS DUTY
433 MUNDRA 4 04.04.2014 BALAJI ORGANICS 58,831.00 SAD 4%
434 MUNDRA 5 04.04.2014 TALI INTERNATIONAL 1,21,371.00 SAD 4%
435 MUNDRA 6 04.04.2014 DHAMANI IMPORT EXPORT 2,66,178.00 SAD 4%
436 MUNDRA 7 04.04.2014 MILTOP EXPORTS 1,93,866.00 SAD 4%
437 MUNDRA 8 04.04.2014 VINOD TRADERS 1,10,328.00 SAD 4%
438 MUNDRA 9 07.04.2014 MLJ IMPEX LTD 7,59,429.00 SAD 4%
439 MUNDRA 10 07.04.2014 SHREEJI CORPORATION 2,29,476.00 SAD 4%
440 MUNDRA 11 07.04.2014 FORTE IMPEX 2,69,962.00 SAD 4%
441 MUNDRA 12 08.04.2014 H.M.B.S. TEXTILES PVT. LTD. 2,11,071.00 SAD 4%
442 MUNDRA 13 08.04.2014 SANMATI GEOTEXTILES 2,43,833.00 SAD 4%
443 MUNDRA 14 08.04.2014 THAIM TRADING CO 3,48,735.00 SAD 4%
444 MUNDRA 15 08.04.2014 SHAURYA INTERNATIONAL 3,98,209.00 FINAL ASSESSNT
445 MUNDRA 16 10.04.2014 VINERGY INTERNATIONAL PVT. LTD. 24,22,916.00 APPEAL
446 MUNDRA 17 10.04.2014 AKBANI TRADERS 93,060.00 SAD 4%
447 MUNDRA 18 10.04.2014 M. M. ALLOYS 4,00,125.00 SAD 4%
448 MUNDRA 19 10.04.2014 CHETAN ALLOYS PVT. LTD. 1,49,166.00 SAD 4%
449 MUNDRA 20 10.04.2014 SAI METAL CORPORATION 1,08,494.00 SAD 4%
450 MUNDRA 21 10.04.2014 DOSI CHEMICALS PVT LTD. 39,763.00 SAD 4%
451 MUNDRA 22 10.04.2014 INDICA INDUSTRIES PVT. LTD. 1,21,839.00 SAD 4%
452 MUNDRA 23 11.04.2014 H & H ENTERPRISES 1,56,294.00 SAD 4%
453 MUNDRA 24 11.04.2014 RYAN IMPEX 57,854.00 SAD 4%
454 MUNDRA 25 11.04.2014 BHAGWATI SILICA 5,21,083.00 SAD 4%
455 MUNDRA 26 11.04.2014 VIBRANT ST. TRADEX P. LTD 2,67,762.00 SAD 4%
456 MUNDRA 27 15.04.2014 GIVIND TRADING CO 3,61,959.00 SAD 4%
457 MUNDRA 28 15.04.2014 LEXUS METAL PVT LTD 4,66,562.00 SAD 4%
458 MUNDRA 29 15.04.2014 GHANSHYAMLAL & CO. 10,89,107.00 SAD 4%
459 MUNDRA 30 15.04.2014 JEEMS METALS 4,68,866.00 SAD 4%
460 MUNDRA 31 15.04.2014 SPRING MERDHANDISES 2,99,806.00 SAD 4%
461 MUNDRA 32 15.04.2014 GENUS ELECTO 18,21,713.00 EXCESS DUTY
462 MUNDRA 33 15.04.2014 AMARDEEP EXPORTS 2,70,000.00 FINE & PANALTY
463 MUNDRA 34 15.04.2014 KIRAN GLOBAL CHEM LTD. 5,53,401.00 SAD 4%
464 MUNDRA 35 15.04.2014 BANSAL PAPER MART 44,621.00 SAD 4%
465 MUNDRA 36 15.04.2014 INDER SAINJAN & SONS 1,49,158.00 SAD 4%
466 MUNDRA 37 15.04.2014 SINGLA TIMBER PVT. LTD. 23,44,765.00 SAD 4%
467 MUNDRA 38 16.04.2014 ARCELON MITTAL 36,96,454.00 SAD 4%
468 MUNDRA 39 16.04.2014 URMI TRADERS 2,16,054.00 SAD 4%
469 MUNDRA 40 16.04.2014 ARDOR INTERNATIONAL PVT. LTD 71,39,920.00 SAD 4%
470 MUNDRA 41 16.04.2014 SHIV ENTERPRISES 94,931.00 SAD 4%
471 MUNDRA 42 16.04.2014 ARUNACHAL TINBER TRADER PVT. LTD 99,977.00 SAD 4%
472 MUNDRA 43 17.04.2014 KRISHNA COLORCHEM 5,75,170.00 SAD 4%
473 MUNDRA 44 17.04.2014 LAKASHYA PAPER 80,139.00 SAD 4%
474 MUNDRA 45 17.04.2014 MATA SOONDRI ENTERPRISES 1,52,682.00 SAD 4%
475 MUNDRA 46 17.04.2014 TAG ECO RECYCLING (I) PVT. LTD 49,50,123.00 SAD 4%
476 MUNDRA 47 21.04.2014 ARDOR GLOBAL PVT. LTD. 5,56,330.00 SAD 4%
477 MUNDRA 48 22.04.2014 SANWALIYA SALES PVT. LTD. 4,43,175.00 NON SAD
478 MUNDRA 49 22.04.2014 POOJA MONEY 1,30,358.00 SAD 4%
479 MUNDRA 50 22.04.2014 SUNIL IMPEX 2,86,061.00 SAD 4%
480 MUNDRA 51 22.04.2014 PALCO RECYCLE EXCHANGE 5,42,229.00 SAD 4%
481 MUNDRA 52 22.04.2014 N. R. BROTHERS 14,74,502.00 SAD 4%
482 MUNDRA 53 22.04.2014 SHRI SHYAM DISTRIBUTORS 6,50,072.00 SAD 4%
483 MUNDRA 54 23.04.2014 VINERGY INTERNATIONAL PVT. LTD. 26,74,658.00 SAD 4%
484 MUNDRA 55 23.04.2014 KAPIL METAL 8,59,283.00 SAD 4%
485 MUNDRA 56 23.04.2014 SONIL INDUSTRIES 3,12,454.00 SAD 4%
486 MUNDRA 57 23.04.2014 METALIC INDUSTRIES 2,85,552.00 SAD 4%
487 MUNDRA 58 24.04.2014 PLACTO PLAST 99,441.00 SAD 4%
488 MUNDRA 59 24.04.2014 YASH METALS 1,74,079.00 SAD 4%
489 MUNDRA 60 24.04.2014 MARUTI SUZUKI (I) LTD 6,94,370.00 EXCESS DUTY
490 MUNDRA 61 24.04.2014 MAHALAXMI METAL CORPORATION 5,36,252.00 SAD 4%
491 MUNDRA 62 28.04.2014 AH DEWBRO INTERNATIONAL 3,20,971.00 SAD 4%
492 MUNDRA 63 28.04.2014 BANSAL & COMPALY 9,94,173.00 SAD 4%
493 MUNDRA 64 28.04.2014 DOW CHEMICALS INTERNATIONAL 14,24,694.00 SAD 4%
494 MUNDRA 65 28.04.2014 SAMRIDH PETROCHEM 1,87,989.00 SAD 4%
495 MUNDRA 66 28.04.2014 FERTICHEM ENTERPRISES P LTD 36,609.00 SAD 4%
496 MUNDRA 67 28.04.2014 GUPTA TRADING CO 1,54,714.00 SAD 4%
497 MUNDRA 68 28.04.2014 DEEKAY IMPEX 1,70,714.00 SAD 4%
498 MUNDRA 69 28.04.2014 SARSWATI WOOD PVT LTD 33,33,618.00 SAD 4%
499 MUNDRA 70 28.04.2014 NARMADA IRON & ASSOCIATES P LTD 49,84,732.00 SAD 4%
500 MUNDRA 71 17.04.2014 MAN INDUSTRIES 1,29,970.00 EXCESS DUTY
501 MUNDRA 72 28.04.2014 HI-TECH MARKETING 7,58,533.00 SAD 4%
502 MUNDRA 73 28.04.2014 ARIHANT TILES @ MARKETING 9,34,594.00 SAD 4%
503 MUNDRA 74 28.04.2014 GHCL LTD 2,83,410.00 SAD 4%
504 MUNDRA 75 29.04.2014 A ONE PAPER IMPEX 1,60,726.00 SAD 4%
505 MUNDRA 76 29.04.2014 KUNJAN IMPEX 2,05,027.00 SAD 4%
506 MUNDRA 77 29.04.2014 SM CORPORATION 1,84,717.00 SAD 4%
507 MUNDRA 78 29.04.2014 RAM PRAKSH SHAM SUNDER 6,36,934.00 SAD 4%
508 MUNDRA 79 29.04.2014 RAMESH MULJI BHANUSHALI 1,20,644.00 SAD 4%
509 MUNDRA 80 29.04.2014 NAVEEN TIMBER PVT LTD 9,32,036.00 SAD 4%
510 MUNDRA 81 29.04.2014 RAVI KISHAN ENTERPRISES 2,89,980.00 SAD 4%
511 MUNDRA 82 29.04.2014 SHRI RAMANAND INDUSTRIES 4,38,768.00 SAD 4%
512 MUNDRA 83 29.04.2014 NRIP IMPEX 2,64,859.00 SAD 4%
513 MUNDRA 84 29.04.2014 RAJAT METALS 1,51,902.00 SAD 4%
514 MUNDRA 85 29.04.2014 GREEN GOLD TIMBERS PVT LTD 22,01,865.00 SAD 4%