Kandla Customs

Ministry of Finance, Dept. of Revenue

Welcome to Kandla Customs

Status of Refund Claims

LIST OF PENDING REFUND CLAIMs AS ON 31.12.2012 FOR KANDLA AND MUNDRA
S.NO. FORMATION FILE NO. DATE PARTY’S NAME AMOUNT NATURE REASONS FOR PENDENCY
1 KANDLA S/6-1116/REF/2012 02.07.12 BEENA SALES COR. 301625 4%SCVD Under Scrutiny
2 KANDLA S/6-1118/REF/2012 02.07.12 SS METAL & ALLOYS 94137 4%SCVD Under Scrutiny
3 KANDLA S/6-1119/REF/2012 02.07.12 MB ENTERPRISE 4490941 4%SCVD Under Scrutiny
4 KANDLA S/6-1128/REF/2012 05.07.12 SALASAR IMPEX P  LTD 24939 4%SCVD Under Scrutiny
5 KANDLA S/6-1131/REF/2012 06.07.12 A K LUMBERS P  LTD 330819 4%SCVD Under Scrutiny
6 KANDLA S/6-1133/REF/2012 10.07.12 JUBILEE LIFESCIENCE 144858 4%SCVD Under Scrutiny
7 KANDLA S/6-1135/REF/2012 10.07.12 B M DESAI & CO. 924089 4%SCVD Under Scrutiny
8 KANDLA S/6-1137/REF/2012 11.07.12 RUSHABH INTERNATIONAL 180673 4%SCVD Under Scrutiny
9 KANDLA S/6-1143/REF/2012 13.07.12 GNP INDUSTRIES 111098 4%SCVD DM issued Reply awaited
10 KANDLA S/6-1145/REF/2012 13.07.12 SAKAR INDUSTRIES LTD 236996 4%SCVD DM issued Reply awaited
11 KANDLA S/6-1151/REF/2012 13.07.12 ASHIRVAD IMPEX P LTD 595600 4%SCVD Under Scrutiny
12 KANDLA S/6-1153/REF/2012 16.07.12 RYMIDAS METACAST 275290 4%SCVD OIO under preparation
13 KANDLA S/6-1154/REF/2012 16.07.12 B CHOKSAHI CHEM P  LTD 366566 4%SCVD Under Scrutiny
14 KANDLA S/6-1155/REF/2012 16.07.12 GOYAL CHEMICALS 289971 4%SCVD Under Scrutiny
15 KANDLA S/6-1156/REF/2012 16.07.12 RATAN CHEMICALS 973095 4%SCVD Under Scrutiny
16 KANDLA S/6-1157/REF/2012 16.07.12 KUBER PETROCHEMICALS 1024931 4%SCVD Under Scrutiny
17 KANDLA S/6-1158/REF/2012 16.07.12 JINDAL DYE & CHEMICALS 391501 4%SCVD Under Scrutiny
18 KANDLA S/6-1159/REF/2012 18.07.12 MARKETING INTERNATIONAL 158138 4%SCVD Under Scrutiny
19 KANDLA S/6-1160/REF/2012 18.07.12 JAGRUTI PLASTIC LTD 924773 4%SCVD Under Scrutiny
20 KANDLA S/6-1162/REF/2012 19.07.12 GUJARAT IMAX LABS P  LTD 40204 4%SCVD Under Scrutiny
21 KANDLA S/6-1165/REF/2012 20.07.12 INOUS ABS (INDIA) LTD 15445656 1 % EDD Under Scrutiny
22 KANDLA S/6-1170/REF/2012 24.07.12 VTINDA CHEM 489854 4%SCVD Under Scrutiny
23 KANDLA S/6-1173/REF/2012 24.07.12 IGNIS INTERNATIONAL IND. 3093442 4%SCVD Under Scrutiny
24 KANDLA S/6-1178/REF/2012 25.07.12 KARAN MONOMER P LTD 2321584 4%SCVD Under Scrutiny
25 KANDLA S/6-1179/REF/2012 25.07.12 ARDOR INTERNATIONAL 6401249 4%SCVD Under Scrutiny
26 KANDLA S/6-1182/REF/2012 25.07.12 SITARAM IMPEX 392330 4%SCVD DM issued Reply awaited
27 KANDLA S/6-1183/REF/2012 26.07.12 CHADHDHA LUMBERS 293127 4%SCVD Under Scrutiny
28 KANDLA S/6-1184/REF/2012 26.07.12 FAIRDAL LUMBERS 220466 4%SCVD Under Scrutiny
29 KANDLA S/6-1186/REF/2012 27.07.12 AZAD IMPEX P LTD 2116494 4%SCVD Under Scrutiny
30 KANDLA S/6-1192/REF/2012 27.07.12 ACCORD CHEM. CORPN 66909 4%SCVD Under Scrutiny
31 KANDLA S/6-1193/REF/2012 27.07.12 ADITYA PLASTICS P.LTD 1270419 4%SCVD Under Scrutiny
32 KANDLA S/6-1194/REF/2012 27.07.12 ASIAN TIMBER TRADERS 74458 4%SCVD Under Scrutiny
33 KANDLA S/6-1204/REF/2012 30.07.12 AP CHEMICALS P.LTD. 987699 4%SCVD Under Scrutiny
34 KANDLA S/6-1225/REF/2012 31.07.12 VISEN INDUSTRIES LTD 5950932 4%SCVD Under Scrutiny
35 KANDLA S/6-1226/REF/2012 31.07.12 PEEL ASIA TRADING P.LTD. 299055 4%SCVD Under Scrutiny
36 KANDLA S/6-1227/REF/2012 31.07.12 PAREKH TIMBER P.LTD. 454791 4%SCVD Under Scrutiny
37 KANDLA S/6-1294/REF/2012 01.08.12 M/s.MB Enterprise 4205543 4%SCVD Under Scrutiny
38 KANDLA S/6-1296/REF/2012 01.08.12 M/s.Chougule Bros.Pvt. Ltd. 336430 CONVERSION Under Scrutiny
39 KANDLA S/6-1297/REF/2012 03.08.12 M/s.Chemedge International P.Ltd. 6373268 4%SCVD Under Scrutiny
40 KANDLA S/6-1298/REF/2012 03.08.12 M/s.Ketul Chem P.Ltd. 996690 4%SCVD Under Scrutiny
41 KANDLA S/6-1299/REF/2012 03.08.12 M/s.Raj Kripal Lumbers Ltd. 860825 4%SCVD Under Scrutiny
42 KANDLA S/6-1301/REF/2012 06.08.12 M/s.Omkar Textile Mills. 209880 4%SCVD Under Scrutiny
43 KANDLA S/6-1303/REF/2012 07.08.12 M/s.Farouk Sodagar Darvesh & Co. 137671 4%SCVD Under Scrutiny
44 KANDLA S/6-1304/REF/2012 07.08.12 M/s.Sewa Chem. 512319 4%SCVD Under Scrutiny
45 KANDLA S/6-1306/REF/2012 07.08.12 M/s.Terapanth Foods Ltd 2135439 EXP.DUTY Under Scrutiny
46 KANDLA S/6-1311/REF/2012 13.08.12 M/s.Rishab Traders P.Ltd. 249296 4%SCVD Under Scrutiny
47 KANDLA S/6-1312/REF/2012 13.08.12 M/s.Indian Metal Products. 32556 4%SCVD OIO under preparation
48 KANDLA S/6-1317/REF/2012 14.08.12 M/s.Rajiv Cera Impex. 230604 4%SCVD Under Scrutiny
49 KANDLA S/6-1319/REF/2012 14.08.12 M/s.S.R.Jain Chemicals(P) Ltd. 825264 4%SCVD Under Scrutiny
50 KANDLA S/6-1320/REF/2012 14.08.12 M/s.Sharda Chemicals. 74800 4%SCVD Under Scrutiny
51 KANDLA S/6-1322/REF/2012 16.08.12 M/s.Brij Products. 281441 4%SCVD Under Scrutiny
52 KANDLA S/6-1324/REF/2012 16.08.12 M/s.Ankita Chemical Corpn. 74384 4%SCVD Under Scrutiny
53 KANDLA S/6-1326/REF/2012 18.08.12 M/s.BVM Enterprise. 170988 4%SCVD Under Scrutiny
54 KANDLA S/6-1328/REF/2012 21.08.12 M/s.Aditya Exports 70560 4%SCVD DM issued Reply awaited
55 KANDLA S/6-1329/REF/2012 22.08.12 M/s.RES International. 194361 4%SCVD Under Scrutiny
56 KANDLA S/6-1331/REF/2012 22.08.12 M/s.Ignis International Ind. 1069952 4%SCVD Under Scrutiny
57 KANDLA S/6-1332/REF/2012 23.08.12 M/s.DRJ Chemicals Ltd. 2237939 4%SCVD Under Scrutiny
58 KANDLA S/6-1333/REF/2012 24.08.12 M/s.Jagruti Plastics Ltd. 426921 4%SCVD Under Scrutiny
59 KANDLA S/6-1337/REF/2012 24.08.12 M/s.Suraj Cotton. 23789 4%SCVD Under Scrutiny
60 KANDLA S/6-1339/REF/2012 28.08.12 M/s.Royal International. 1090481 4%SCVD DM issued Reply awaited
61 KANDLA S/6-1342/REF/2012 29.08.12 M/s.Kundan Rice Mills Ltd. 2247113 4%SCVD Under Scrutiny
62 KANDLA S/6-1344/REF/2012 29.08.12 M/s.Maxgrow Trade Solutions P.Ltd 121089 4%SCVD DM issued Reply awaited
63 KANDLA S/6-1346/REF/2012 30.08.12 M/s.Gourchem Plastics P.Ltd. 479033 4%SCVD Under Scrutiny
64 KANDLA S/6-1347/REF/2012 30.08.12 M/s.A.P. Traders. 43340 4%SCVD Under Scrutiny
65 KANDLA S/6-1348/REF/2012 30.08.12 M/s.A.P.Chemicals P.Ltd. 988973 4%SCVD Under Scrutiny
66 KANDLA S/6-1349/REF/2012 30.08.12 M/s.Padmavati Enterprise. 745977 4%SCVD Under Scrutiny
67 KANDLA S/6-1350/REF/2012 24.08.12 M/s.Maruti Aluminium Pvt.Ltd. 2495174 4%SCVD Under Scrutiny
68 KANDLA S/6-1351/REF/2012 27.08.12 M/s.Sagar Chemicals 477857 4%SCVD Under Scrutiny
69 KANDLA S/6-1354/REF/2012 27.08.12 M/s.Shubham Enterprise 1854568 4%SCVD DM issued Reply awaited
70 KANDLA S/6-1357/REF/2012 27.08.12 M/s.Reliance Metals & Alloys 101188 4%SCVD Under Scrutiny
71 KANDLA S/6-1361/REF/2012 28.08.12 M/s.Aspam Petronergy Pvt.Ltd. 492070 4%SCVD Under Scrutiny
72 KANDLA S/6-1365/REF/2012 29.08.12 M/s.Rajhansh Impex Pvt.Ltd. 22432 Excess Duty DM issued Reply awaited
73 KANDLA S/6-1370/REF/2012 30.08.12 M/s.K.K.Enterprise. 228773 4%SCVD OIO under preparation
74 KANDLA S/6-1371/REF/2012 30.08.12 M/s.Rajsha Organics P.Ltd. 29911 Excess Duty Under Scrutiny
75 KANDLA S/6-1372/REF/2012 30.08.12 M/s.Shri Momai Engg. Works. 25114 Excess Duty DM issued Reply awaited
76 KANDLA S/6-1375/REF/2012 30.08.12 M/s.Reegal Traders. 190942 4%SCVD Under Scrutiny
77 KANDLA S/6-1376/REF/2012 30.08.12 M/s.KLJ Resources Ltd. 2560163 4%SCVD Under Scrutiny
78 KANDLA S/6-1379/REF/2012 30.08.12 M/s Sumerchand Chaman Prakash Ind 311835 4%SCVD Under Scrutiny
79 KANDLA S/6-1392/REF/2012 31.08.12 M/s.Sai Metal Corporation 233805 4%SCVD Under Scrutiny
80 KANDLA S/6-1395/REF/2012 31.08.12 M/s.AH Dewbro International Ltd. 23876 4%SCVD DM issued Reply awaited
81 KANDLA S/6-1399/REF/2012 31.08.12 M/s.Mody Chem 796046 4%SCVD Under Scrutiny
82 KANDLA S/6-1450/Ref/2012 03.09.12 M/s Sharda chemicals 351369 4%SCVD Under Scrutiny
83 KANDLA S/6-1452/Ref/2012 03.09.12 M/s Cresent Organics Pvt  Ltd 1407451 4%SCVD Under Scrutiny
84 KANDLA S/6-1453/Ref/2012 03.09.12 M/s R.K. International 388345 4%SCVD Under Scrutiny
85 KANDLA S/6-1455/Ref/2012 03.09.12 M/s Rajkripal Lumbers Ltd 2581954 4%SCVD Under Scrutiny
86 KANDLA S/6-1456/Ref/2012 03.09.12 M/s Asian Solvent Chem Pvt Ltd 1027852 4%SCVD Under Scrutiny
87 KANDLA S/6-1457/Ref/2012 04.09.12 M/s Fact Tradind Co 265047 4%SCVD Under Scrutiny
88 KANDLA S/6-1458/Ref/2012 04.09.12 M/s A.G. Chemicals 292201 4%SCVD Under Scrutiny
89 KANDLA S/6-1459/Ref/2012 05.09.12 M/s Arnite Sales 2153704 4%SCVD Under Scrutiny
90 KANDLA S/6-1460/Ref/2012 05.09.12 M/s Morons Enterprise s 20464 4%SCVD Under Scrutiny
91 KANDLA S/6-1461/Ref/2012 05.09.12 M/s Rajkripal Lumbers Ltd 448830 4%SCVD Under Scrutiny
92 KANDLA S/6-1464/Ref/2012 05.09.12 M/s Kunjal Synergies P Ltd 282649 4%SCVD Under Scrutiny
93 KANDLA S/6-1465/Ref/2012 06.09.12 M/s Shreei Dye Chem 98654 4%SCVD Under Scrutiny
94 KANDLA S/6-1467/Ref/2012 07.09.12 M/s Jindal Wood Products 133954 4%SCVD Under Scrutiny
95 KANDLA S/6-1469/Ref/2012 07.09.12 M/s Rally Chem 81140 4%SCVD Under Scrutiny
96 KANDLA S/6-1471/Ref/2012 11.09.12 M/s Suprem petrochem 677859 4%SCVD Under Scrutiny
97 KANDLA S/6-1472/Ref/2012 11.09.12 M/s Shhri Gopal Trading 676372 4%SCVD Under Scrutiny
98 KANDLA S/6-1480/Ref/2012 13.09.12 M/s Dhariya Overseas 103983 4%SCVD OIO under preparation
99 KANDLA S/6-1482/Ref/2012 11.09.12 M/s Ritzy Int Pvt Ltd 8030605 4%SCVD Under Scrutiny
100 KANDLA S/6-1483/Ref/2012 11.09.12 M/s Pcl Oil & Solvent 520743 4%SCVD Under Scrutiny
101 KANDLA S/6-1485/Ref/2012 17.09.12 M/s Hind Traders 205227 4%SCVD Under Scrutiny
102 KANDLA S/6-1487/Ref/2012 17.09.12 M/s  Shubham Enterprises 1967616 4%SCVD DM issued Reply awaited
103 KANDLA S/6-1489/Ref/2012 17.09.12 M/s Shajanand Timber Mart 170352 4%SCVD Under Scrutiny
104 KANDLA S/6-1490/Ref/2012 17.09.12 M/s  Shreeji World Wide Markiting 27509 4%SCVD Under Scrutiny
105 KANDLA S/6-1491/Ref/2012 17.09.12 M/s Laxmi Dye Chem 964364 4%SCVD Under Scrutiny
106 KANDLA S/6-1492/Ref/2012 17.09.12 M/s Sagm Polymers 181084 4%SCVD Under Scrutiny
107 KANDLA S/6-1493/Ref/2012 17.09.12 M/s A.I.C Chemicals 2719188 4%SCVD Under Scrutiny
108 KANDLA S/6-1494/Ref/2012 17.09.12 M/s Samsung C&T India P Ltd 4164110 4%SCVD Under Scrutiny
109 KANDLA S/6-1496/Ref/2012 18.09.12 M/s  Beena Sales Corporation 806148 4%SCVD Under Scrutiny
110 KANDLA S/6-1497/Ref/2012 18.09.12 M/s  Gajanan Polymers 302324 4%SCVD Under Scrutiny
111 KANDLA S/6-1499/Ref/2012 20.09.12 M/s Samsung C&T India P Ltd 1615662 4%SCVD Under Scrutiny
112 KANDLA S/6-1502/Ref/2012 21.09.12 M/s Mayur Chemicals 72895 4%SCVD Under Scrutiny
113 KANDLA S/6-1505/Ref/2012 21.09.12 M/s Kaniya Impex 1079100 4%SCVD Under Scrutiny
114 KANDLA S/6-1506/Ref/2012 24.09.12 M/s Sumerchand Chamanprakash Ind. 82495 4%SCVD Under Scrutiny
115 KANDLA S/6-1507/Ref/2012 24.09.12 M/s Shri Jai Ambe Traders 41575 4%SCVD Under Scrutiny
116 KANDLA S/6-1509/Ref/2012 24.09.12 M/s.Balaji Polyplast P.Ltd. 485755 4%SCVD Under Scrutiny
117 KANDLA S/6-1512/Ref/2012 25.09.12 M/s.MB Enterprise 3708484 4%SCVD Under Scrutiny
118 KANDLA S/6-1513/Ref/2012 25.09.12 M/s.Indian Acid & Chem. P.Ltd. 388216 4%SCVD Under Scrutiny
119 KANDLA S/6-1517/Ref/2012 26.09.12 M/s.Ardor Intl.P.Ltd. 1495178 4%SCVD Under Scrutiny
120 KANDLA S/6-1519/Ref/2012 26.09.12 M/s.Laxmi Chemical Co. 821683 4%SCVD Under Scrutiny
121 KANDLA S/6-1520/Ref/2012 26.09.12 M/s.AH Chemicals P.Ltd. 1992541 4%SCVD Under Scrutiny
122 KANDLA S/6-1521/Ref/2012 26.09.12 M/s.Subham Chem. & Solvants Ltd. 1437784 4%SCVD Under Scrutiny
123 KANDLA S/6-1524/Ref/2012 28.09.12 M/s.Vinyl Chemicals P.Ltd. 3385595 4%SCVD Under Scrutiny
124 KANDLA S/6-1525/Ref/2012 28.09.12 M/s.Kana Metal Corpn. 1399614 4%SCVD PRE Audit
125 KANDLA S/6-1527/Ref/2012 28.09.12 M/s.AAI Sun Plastics. 186232 4%SCVD Under Scrutiny
126 KANDLA S/6-1529/Ref/2012 28.09.12 M/s.C.J. Shah & Co. 1476330 4%SCVD Under Scrutiny
127 KANDLA S/6-1530/Ref/2012 28.09.12 M/s.Visen Ind. Ltd. 124267 4%SCVD Under Scrutiny
128 KANDLA S/6-1531/Ref/2012 28.09.12 M/s.Kemichem(P) Ltd. 469964 4%SCVD Under Scrutiny
129 KANDLA S/6-1532/Ref/2012 28.09.12 M/s.A.P. Chemicals P.Ltd. 956608 4%SCVD Under Scrutiny
130 KANDLA S/6-1534/Ref/2012 28.09.12 M/s.Palco Recycle Exchange Ltd. 1621052 4%SCVD Under Scrutiny
131 KANDLA S/6-1535/Ref/2012 28.09.12 M/s.Chemtrade Overseas P.Ltd. 509329 4%SCVD Under Scrutiny
132 KANDLA S/6-1536/Ref/2012 28.09.12 M/s.Kuber Petrochemicals. 1814005 4%SCVD Under Scrutiny
133 KANDLA S/6-1537/Ref/2012 28.09.12 M/s.Panoli Intl. India P.Ltd. 3617480 4%SCVD Under Scrutiny
134 KANDLA S/6-1538/Ref/2012 28.09.12 M/s.Balaji Cvhemical Corpn. 1299058 4%SCVD Under Scrutiny
135 KANDLA S/6-1540/Ref/2012 28.09.12 M/s.Metal Impex. 564332 4%SCVD Under Scrutiny
136 KANDLA S/6-1541/Ref/2012 28.09.12 M/s.Narendra Polychem P.Ltd. 3049892 4%SCVD Under Scrutiny
137 KANDLA S/6-1542/Ref/2012 28.09.12 M/s.Spykra Alu.Extru.P.Ltd. 89207 4%SCVD Under Scrutiny
138 KANDLA S/6-1543/Ref/2012 28.09.12 M/s.Shree Krishna Metals 929066 4%SCVD PRE Audit
139 KANDLA S/6-1546/Ref/2012 28.09.12 M/s.Radient Polychem P.Ltd. 495489 4%SCVD Under Scrutiny
140 KANDLA S/6-1547/Ref/2012 28.09.12 M/s.Harshlaxmi Chemisolv 1142820 4%SCVD Under Scrutiny
141 KANDLA S/6-1548/Ref/2012 28.09.12 M/s.Agarwal Chemicals 913407 4%SCVD Under Scrutiny
142 KANDLA S/6-1549/Ref/2012 28.09.12 M/s.Star Trading Co. 653547 4%SCVD Under Scrutiny
143 KANDLA S/6-1550/Ref/2012 28.09.12 M/s.B.K. Sales Corpn. 3282653 4%SCVD Under Scrutiny
144 KANDLA S/6-1551/Ref/2012 28.09.12 M/s.Jeson Ind. Ltd. 908927 4%SCVD Under Scrutiny
145 KANDLA S/6-1552/Ref/2012 28.09.12 M/s.Jay Overseas P.Ltd. 376278 4%SCVD Under Scrutiny
146 KANDLA S/6-1553/Ref/2012 28.09.12 M/s.Gupta Trading Co. 377715 4%SCVD Under Scrutiny
147 KANDLA S/6-1607/Ref/2012 01.10.12 M/s Shree Durga Impex 154832 4% SAD
148 KANDLA S/6-1608/Ref/2012 03.10.12 M/s Sardar Brass Industries 106860 4% SAD
149 KANDLA S/6-1609/Ref/2012 03.10.12 M/s Fairdeal Lumbers Pvt. Ltd. 136890 4% SAD
150 KANDLA S/6-1611/Ref/2012 03.10.12 M/sVinyl Chemicals (I) Ltd. 1836924 4% SAD
151 KANDLA S/6-1612/Ref/2012 03.10.12 M/sVinyl Chemicals (I) Ltd. 210338 4% SAD
152 KANDLA S/6-1613/Ref/2012 03.10.12 M/s S.R.Jain Chemicals Pvt. Ltd. 414235 4% SAD
153 KANDLA S/6-1614/Ref/2012 04.10.12 M/s Sarveshwar Metal Pvt. Ltd. 731533 4% SAD
154 KANDLA S/6-1615/Ref/2012 04.10.12 M/s Vinayak Timbers 709626 4% SAD
155 KANDLA S/6-1616/Ref/2012 04.10.12 M/s Indiana Steel Corp. Ltd. 237553 4% SAD
156 KANDLA S/6-1618/Ref/2012 03.10.12 M/s Ghanshyamlal & Co. 417438 4% SAD
157 KANDLA S/6-1620/Ref/2012 08.10.12 M/s Parekh Timber Pvt. Ltd. 444278 4% SAD
158 KANDLA S/6-1622/Ref/2012 08.10.12 M/s KLJ Resources Ltd. 4933102 4% SAD
159 KANDLA S/6-1623/Ref/2012 08.10.12 M/s Govind Trading Co. 697516 4% SAD
160 KANDLA S/6-1624/Ref/2012 08.10.12 M/s Sagar Chemicals 371372 4% SAD
161 KANDLA S/6-1626/Ref/2012 09.10.12 M/s Aspam Petrnergy Pvt. Ltd. 180983 4% SAD
162 KANDLA S/6-1627/Ref/2012 09.10.12 M/s Shree Extrnsions Ltd. 96267 Excess Duty Paid
163 KANDLA S/6-1629/Ref/2012 09.10.12 M/s Sharda Chemicals 232239 4% SAD
164 KANDLA S/6-1631/Ref/2012 10.10.12 M/s Laxmisagar Tradlink Pvt. Ltd. 103119 4% SAD
165 KANDLA S/6-1632/Ref/2012 11.10.12 M/s M.M Alloys 1347970 4% SAD
166 KANDLA S/6-1633/Ref/2012 11.10.12 M/s Maxgrow Trade Solution Pvt. Ltd. 462537 4% SAD
167 KANDLA S/6-1634/Ref/2012 11.10.12 M/s Ashish Metal 172981 4% SAD
168 KANDLA S/6-1635/Ref/2012 11.10.12 M/s Veer Emterprises 83244 4% SAD
169 KANDLA S/6-1640/Ref/2012 12.10.12 M/s Amit Trders 712988 4% SAD
170 KANDLA S/6-1643/Ref/2012 15.10.12 M/s Everest Metal Industries 413833 4% SAD
171 KANDLA S/6-1644/Ref/2012 15.10.12 M/s Sudarshan Impex 38753 4% SAD
172 KANDLA S/6-1645/Ref/2012 15.10.12 M/s Shri Aavishkar Metal Pvt. Ltd. 300549 4% SAD
173 KANDLA S/6-1646/Ref/2012 15.10.12 M/s Ramdev Enterprise 580867 4% SAD
174 KANDLA S/6-1647/Ref/2012 15.10.12 M/s Yadunandan Impex 603447 4% SAD
175 KANDLA S/6-1648/Ref/2012 15.10.12 M/s Irani Metal & Alloys Pvt. Ltd. 252135 4% SAD
176 KANDLA S/6-1649/Ref/2012 15.10.12 M/s Spykra Alumiium Extrsion P. Ltd. 164165 4% SAD
177 KANDLA S/6-1650/Ref/2012 15.10.12 M/s Sunland Recyling Ind. Ltd. 511865 4% SAD
178 KANDLA S/6-1652/Ref/2012 15.10.12 M/s Chemical Sales Corp. 56868 4% SAD
179 KANDLA S/6-1653/Ref/2012 16.10.12 M/s Reema Polychem Pvt. Ltd. 114364 4% SAD
180 KANDLA S/6-1654/Ref/2012 17.10.12 M/s Neelkanth Impex 79952 4% SAD
181 KANDLA S/6-1655/Ref/2012 17.10.12 M/s Agarwalla Teak Inl. Pvt. Ltd. 64979 4% SAD
182 KANDLA S/6-1656/Ref/2012 17.10.12 M/s Subham Enterprises 672794 4% SAD
183 KANDLA S/6-1657/Ref/2012 17.10.12 M/s AH Chemicals Pvt. Ltd. 1017138 4% SAD
184 KANDLA S/6-1658/Ref/2012 17.10.12 M/s Ankit Metal 96430 4% SAD
185 KANDLA S/6-1659/Ref/2012 19.10.12 M/s Mahesh Industries Pvt. Ltd. 1576741 4% SAD
186 KANDLA S/6-1660/Ref/2012 19.10.12 M/s Sunland Alloys 445546 4% SAD
187 KANDLA S/6-1661/Ref/2012 19.10.12 M/s Somnath Metal Pvt. Ltd. 1295900 4% SAD
188 KANDLA S/6-1662/Ref/2012 22.10.12 M/s Pine Exports 363482 4% SAD
189 KANDLA S/6-1663/Ref/2012 22.10.12 M/s Rockit Veneers Pvt. Ltd. 492886 4% SAD
190 KANDLA S/6-1664/Ref/2012 23.10.12 M/s Shiv Shkti International Pvt. Ltd. 643792 4% SAD
191 KANDLA S/6-1665/Ref/2012 23.10.12 M/s Amjey Chemicals 56211 4% SAD
192 KANDLA S/6-1666/Ref/2012 23.10.12 M/s Jain Timber Co. Pvt Ltd. 289848 4% SAD
193 KANDLA S/6-1667/Ref/2012 23.10.12 M/s Konark Overseas Pvt. Ltd. 3479590 4% SAD
194 KANDLA S/6-1668/Ref/2012 04.08.12 M/s Varsha Export 750000 CESTAT ORDER(KASEZ)
195 KANDLA S/6-1669/Ref/2012 25.10.12 M/s Veer Emterprises 86905 4% SAD
196 KANDLA S/6-1670/Ref/2012 25.10.12 M/s Sunil Metal Corp. 634626 4% SAD
197 KANDLA S/6-1671/Ref/2012 25.10.12 M/s A.P. Chemicals PVt. Ltd. 993134 4% SAD
198 KANDLA S/6-1672/Ref/2012 26.10.12 M/s Overseas Polymers Pvt. Ltd. 12704994 4% SAD
199 KANDLA S/6-1673/Ref/2012 26.10.12 M/s Petchem Products 292640 4% SAD
200 KANDLA S/6-1676/Ref/2012 29.10.12 M/s Mahesh Metalloys Pvt Ltd 90496 4% SAD
201 KANDLA S/6-1677/Ref/2012 29.10.12 M/s Manibhadra Metal 246021 4% SAD
202 KANDLA S/6-1678/Ref/2012 29.10.12 M/s Raj Metals 1784470 4% SAD
203 KANDLA S/6-1679/Ref/2012 29.10.12 M/s ACM Metals 681301 4% SAD
204 KANDLA S/6-1680/Ref/2012 29.10.12 M/s Yash Metals Pvt Ltd 449222 4% SAD
205 KANDLA S/6-1681/Ref/2012 29.10.12 M/s Reliance Metals & Alloys 688171 4% SAD
206 KANDLA S/6-1682/Ref/2012 29.10.12 M/s Shubham Chemicals & Solvents 1634576 4% SAD
207 KANDLA S/6-1683/Ref/2012 29.10.12 M/s Arnite Sales Pvt LTd 281457 4% SAD
208 KANDLA S/6-1684/Ref/2012 29.10.12 M/s Jay Overseas 493872 4% SAD
209 KANDLA S/6-1685/Ref/2012 29.10.12 Accord Chemicals Corp 456702 4% SAD
210 KANDLA S/6-1686/Ref/2012 29.10.12 M/s  Laxmi Dye Chem 555206 4% SAD
211 KANDLA S/6-1688/Ref/2012 29.10.12 M/s Kundan Rice Mills 930170 4% SAD
212 KANDLA S/6-1689/Ref/2012 29.10.12 M/s Narendra Polychem 2103156 4% SAD
213 KANDLA S/6-1690/Ref/2012 29.10.12 M/s  Sonkamal Enterprises 409835 4% SAD
214 KANDLA S/6-1691/Ref/2012 29.10.12 M/s Sakar Industries Ltd 85123 4% SAD
215 KANDLA S/6-1692/Ref/2012 30.10.12 M/s B.R.Metal  &Alloys (Guj) Pvt Ltd 1931650 4% SAD
216 KANDLA S/6-1693/Ref/2012 30.10.12 M/s Ghanshyam Metyal udyog 1046690 4% SAD
217 KANDLA S/6-1694Ref/2012 30.10.12 M/s Pon Pure Chem (P) Ltd 5318486 4% SAD
218 KANDLA S/6-1695/Ref/2012 30.10.12 M/s Panoli Intermediates (India) Pvt Ltd 2714497 4% SAD
219 KANDLA S/6-1696/Ref/2012 30.10.12 M/sYog International Pvt Ltd 7594005 4% SAD
220 KANDLA S/6-1697/Ref/2012 30.10.12 M/s Shree Balaji Lumbers Pvt  Ltd 2194430 4% SAD
221 KANDLA S/6-1698/Ref/2012 30.10.12 M/sNiraj Rasayan Udyog 334649 4% SAD
222 KANDLA S/6-1699/Ref/2012 30.10.12 M/sSahastraa Export Pvt Ltd 5888756 4% SAD
223 KANDLA S/6-1700/Ref/2012 30.10.12 M/s Jesons Ind.Ltd 1528616 4% SAD
224 KANDLA S/6-1701/Ref/2012 30.10.12 M/s A.H. Dewbrow Internation Ltd 180621 4% SAD
225 KANDLA S/6-1702/Ref/2012 30.10.12 M/s Gupta Trading Co. 436487 4% SAD
226 KANDLA S/6-1704Ref/2012 30.10.12 M/s Padamavati  Enn 2665981 4% SAD
227 KANDLA S/6-1707/Ref/2012 30.10.12 M/sd Ankit Steel Ind 620616 4% SAD
228 KANDLA S/6-1708/Ref/2012 30.10.12 M/s Balaji Mundawala 203956 4% SAD
229 KANDLA S/6-1709/Ref/2012 31.10.12 M/s Kana Metal  Corp 798570 4% SAD
230 KANDLA S/6-1710/Ref/2012 31.10.12 M/sSrii krishana Metal 1619136 4% SAD
231 KANDLA S/6-1711/Ref/2012 31.10.12 M/s sainath Metal $ alloys 825248 4% SAD
232 KANDLA S/6-1712/Ref/2012 31.10.12 M/s Palco Recyclins EX Ltd 1439698 4% SAD
233 KANDLA S/6-1713/Ref/2012 31.10.12 M/s Dow Chemical Ind Pvt Ltd 5128595 4% SAD
234 KANDLA S/6-1756/REF/12 29.10.2012 PCL OIL & SOLVENTS LTD. 1867458 4% SAD
235 KANDLA S/6-1758/REF/12 30.10.2012 LAXMIRAS METAL & ALLOYS P LTD 361985 4% SAD
236 KANDLA S/6-1759/REF/12 22.10.2012 YADUNANDAN IMPEX 347679 4% SAD
237 KANDLA S/6-1760/REF/12 03.11.2012 ALUMAT 69706 4% SAD
238 KANDLA S/6-1761/REF/12 13.10.2012 SAMSUNG C&T INDIA PVT LTD 41570 4% SAD
239 KANDLA S/6-1762/REF/12 30.10.2012 SANJIVANI NON FERROUS TRADING 23542 4% SAD
240 KANDLA S/6-1763/REF/12 02.11.2012 VEERAJ ASSOCIATED 441307 4% SAD
241 KANDLA S/6-1765/REF/12 27.10.2012 SUPREME PETROCHEM LTD 447851 4% SAD
242 KANDLA S/6-1769/REF/12 01.11.2012 SWASTIK CHEM 280430 4% SAD
243 KANDLA S/6-1771/REF/12 07.11.2012 MAYANK METALS 173374 4% SAD
244 KANDLA S/6-1772/REF/12 07.11.2012 DIVYA ELECTRICALS 173374 4% SAD
245 KANDLA S/6-1773/REF/12 06.11.2012 GOYAL IMPEX 56827 4% SAD
246 KANDLA S/6-1774/REF/12 01.11.2012 MAXGROW TRADE SOLUTIONS P L 1887936 4% SAD
247 KANDLA S/6-1775/REF/12 01.11.2012 OSWAL SURFACTANTS 219285 4% SAD
248 KANDLA S/6-1776/REF/12 07.11.2012 PAREKH TIMBER PVT LTD 242737 4% SAD
249 KANDLA S/6-1777/REF/12 09.11.2012 KARAN MONOMERS PVT LTD. 2084995 4% SAD
250 KANDLA S/6-1778/REF/12 06.11.2012 SHREE RAJ IMPEX 551769 4% SAD
251 KANDLA S/6-1779/REF/12 09.11.2012 SHRI VARDHMAN ENTERPRISE 1103630 4% SAD
252 KANDLA S/6-1780/REF/12 09.11.2012 JIGAR WOOD PVT LTD 228764 4% SAD
253 KANDLA S/6-1781/REF/12 09.11.2012 STANDARD CONDUITS PVT LTD. 559944 4% SAD
254 KANDLA S/6-1782/REF/12 09.11.2012 VINOD TRADERS 86309 4% SAD
255 KANDLA S/6-1783/REF/12 09.11.2012 HONDA TRADING CORPN. INDIA P L 145499 EDD
256 KANDLA S/6-1784/REF/12 09.11.2012 KERRY ITS TERMINAL (KANDLA) P LTD 629109 1% RD
257 KANDLA S/6-1785/REF/12 11.11.2012 SILVERLINE METAL 244138 4% SAD
258 KANDLA S/6-1786/REF/12 11.11.2012 LAXMISAGAR TRADE LINK P LTD 351433 4% SAD
259 KANDLA S/6-1787/REF/12 08.11.2012 PMC IMPORT PVT LTD 694079 4% SAD
260 KANDLA S/6-1791/REF/12 12.11.2012 SHYAM SULPHUR LTD 407962 4% SAD
261 KANDLA S/6-1793/REF/12 25.10.2012 CHEMICAL CONNECTION 235331 4% SAD
262 KANDLA S/6-1794/REF/12 06.11.2012 LAXMI DYE CHEM 805434 4% SAD
263 KANDLA S/6-1795/REF/12 10.11.2012 KUNDAN RICE MILLS 2056645 4% SAD
264 KANDLA S/6-1799/REF/12 15.11.2012 SATISH CHEMICALS INDIA P LTD 2753799 4% SAD
265 KANDLA S/6-1800/REF/12 08.11.2012 INDO NISSAN OXO CHEMICAL INDUS L 2200000 4% SAD
266 KANDLA S/6-1801/REF/12 15.11.2012 ATWHIT CHEMICALS PRODUCTS 308313 4% SAD
267 KANDLA S/6-1802/REF/12 05.11.212 GAJANAN POLYMERS 113428 4% SAD
268 KANDLA S/6-1803/REF/12 05.11.212 BALAJI POLYPLAST PVT LTD 286680 4% SAD
269 KANDLA S/6-1804/REF/12 21.11.2012 SWASTIK INDUSTRIES 211774 4% SAD
270 KANDLA S/6-1806/REF/12 10.11.2012 PARSHWA INDUSTRIES 190127 4% SAD
271 KANDLA S/6-1807/REF/12 21.11.2012 GOVIND IMPEX 453992 4% SAD
272 KANDLA S/6-1808/REF/12 21.11.2012 MALIWAL IMPEX PVT LTD. 905659 4% SAD
273 KANDLA S/6-1810/REF/12 22.11.2012 NEEPRA TRADING CO. 153828 4% SAD
274 KANDLA S/6-1811/REF/12 22.11.2012 SUNIL METAL COPORATION 127249 4% SAD
275 KANDLA S/6-1813/REF/12 22.11.2012 AP CHEMICALS PVT LTD 998707 4% SAD
276 KANDLA S/6-1814/REF/12 21.11.2012 GOURCHEM PLASTICS PVT LTD 462106 4% SAD
277 KANDLA S/6-1816/REF/12 1.11.2012 SUNIL METAL INDIA 407333 4% SAD
278 KANDLA S/6-1817/REF/12 19.11.2012 MARUTI ALLUMINIUM P LTD 631487 4% SAD
279 KANDLA S/6-1818/REF/12 5.11.2012 KANA METAL 464397 4% SAD
280 KANDLA S/6-1820/REF/12 29.11.2012 DAEWOO INTERNATIONAL INDIA LTD 581175 4% SAD
281 KANDLA S/6-1821/REF/12 22.11.2012 VINYL CHEMICAL (I) LTD 4474702 4% SAD
282 KANDLA S/6-1823/REF/12 29.11.2012 SHAH & COMPANY 85647 4% SAD
283 KANDLA S/6-1824/REF/12 29.11.2012 MLJP CHEMICALS LTD 439278 4% SAD
284 KANDLA S/6-1825/REF/12 29.11.2012 B R METAL & ALLOYS (GUJ) LTD 983194 4% SAD
285 KANDLA S/6-1826/REF/12 29.11.2012 JAGRITI PLASTICS LTD 493575 4% SAD
286 KANDLA S/6-1827/REF/12 29.11.2012 GHANSHYAM METAL UDYOG 479468 4% SAD
287 KANDLA S/6-1828/REF/12 29.11.2012 RAJAT METALS 416973 4% SAD
288 KANDLA S/6-1829/REF/12 29.11.2012 ROMIT IMPEX 76596 4% SAD
289 KANDLA S/6-1830/REF/12 29.11.2012 NARENDRA POLYCHEM P LTD 2804320 4% SAD
290 KANDLA S/6-1832/REF/12 29.11.2012 CHEM-EDGE INTERNATIONAL 4725617 4% SAD
291 KANDLA S/6-1833/REF/12 29.11.2012 METAL MAN (INDIA) 220621 4% SAD
292 KANDLA S/6-1834/REF/12 29.11.2012 INDIAN METAL & ALLOYS 329944 4% SAD
293 KANDLA S/6-1835/REF/12 30.11.2012 PARAM EXIM 103464 4% SAD
294 KANDLA S/6-1836/REF/12 30.11.2012 M N ALLOYS 1192743 4% SAD
295 KANDLA S/6-1839/REF/12 27.11.2012 KLJ RESOURCESL LTD 4012274 4% SAD
296 KANDLA S/6-1840/REF/12 26.11.2012 ACM METAL 740477 4% SAD
297 KANDLA S/6-1841/REF/12 29.11.2012 SHUBHAM METAL 259376 4% SAD
298 KANDLA S/6-1842/REF/12 24.11.2012 SHUBHAM CHEMICAL & SOLVENTS 998956 4% SAD
299 KANDLA S/6-1843/REF/12 27.11.2012 LAXMI CHEM CO. 1405190 4% SAD
300 KANDLA S/6-1844/REF/12 25.11.2012 S R JAIN CHEMICALS 164891 4% SAD
301 KANDLA S/6-1845/REF/12 27.11.2012 SUPREME PETROCHEM LTD 457118 4% SAD
302 KANDLA S/6-1846/REF/12 26.11.2012 GUPTA TRADING 424789 4% SAD
303 KANDLA S/6-1847/REF/12 27.11.2012 SAHARA EXPORT 2035963 4% SAD
304 KANDLA S/6-1848/REF/12 26.11.2012 STAR TRADING CO 583682 4% SAD
305 KANDLA S/6-1849/REF/12 30.11.2012 BALAJI CHEMCIALS CO 1003136 4% SAD
306 KANDLA S/6-1850/REF/12 30.11.2012 IMRAN IMPEX 427019 4% SAD
307 KANDLA S/6-1851/REF/12 30.11.2012 VISEN INDUSTRIES LTD 4738543 4% SAD
308 KANDLA S/6-1852/REF/12 30.11.2012 BALDI METALS & ALLOYS 428248 4% SAD
309 KANDLA S/6-1853/REF/12 30.11.2012 SHREE HANUMAN METAL CORPORATION 258507 4% SAD
310 KANDLA S/6-1866/REF/2012 29.11.12 RAMDEV ENTERPRISES 1397259 4% SAD
311 KANDLA S/6-1867/REF/2012 29.11.12 VEER ENTERPRISES 105319 4% SAD
312 KANDLA S/6-1868/REF/2012 29.11.12 SHUBHAM ENTERPRISE 1204927 4% SAD
313 KANDLA S/6-1869/REF/2012 29.11.12 PALCO RECYCLE EXCHAGE 1209964 4% SAD
314 KANDLA S/6-1870/REF/2012 4.12.2012 SANTOSH TIMBER TRADER 826125 4% SAD
315 KANDLA S/6-1871/REF/2012 4.12.2012 MARIA SHIP BREAKING 350000 4% SAD
316 KANDLA S/6-1872/REF/2012 4.12.2012 ABG TIMBER 3152955 4% SAD
317 KANDLA S/6-1873/REF/2012 5.12.2012 SNP IMPEX PVT LTD 2916216 4% SAD
318 KANDLA S/6-1874/REF/2012 6.12.2012 SHINGVI METAL CO. 145190 4% SAD
319 KANDLA S/6-1875/REF/2012 6.12.2012 SAINATH METALS & ALLOYS 319852 4% SAD
320 KANDLA S/6-1876/REF/2012 6.12.2012 BALDI METALS & ALLOYS 153206 4% SAD
321 KANDLA S/6-1879/REF/2012 6.12.2012 SIDDHI METAL CO. 225008 4% SAD
322 KANDLA S/6-1882/REF/2012 12.12.2012 RADIANT POLYCHEM 493088 4% SAD
323 KANDLA S/6-1883/REF/2012 11.12.2012 IGNIS INTERNATIONAL 1227320 4% SAD
324 KANDLA S/6-1884/REF/2012 11.12.2012 KUTCHH TIMBER 161576 4% SAD
325 KANDLA S/6-1885/REF/2012 13.12.2012 ARIHANT SALES PVT LTD 439472 4% SAD
326 KANDLA S/6-1886/REF/2012 12.12.2012 GOVIND TRADING CO. 517167 4% SAD
327 KANDLA S/6-1887/REF/2012 12.12.2012 CHEMI TECH ENGG P LTD 255298 4% SAD
328 KANDLA S/6-1888/REF/2012 12.12.2012 KETUL CHEM PVT LTD 842317 4% SAD
329 KANDLA S/6-1889/REF/2012 14.12.2012 NICE CERAMICS LTD. 212000  BANK GUARANTEE
330 KANDLA S/6-1890/REF/2012 6.12.2012 MAHALAXMI METAL CORP. 391742 4% SAD
331 KANDLA S/6-1891/REF/2012 12.12.2012 OVERSEAS POLYMERS 5881002 4% SAD
332 KANDLA S/6-1892/REF/2012 18.12.2012 K D ENTERPRISE 409890 4% SAD
333 KANDLA S/6-1893/REF/2012 18.12.2012 BLUE BALL POLYMERS 248124 4% SAD
334 KANDLA S/6-1894/REF/2012 11.12.2012 SHREE RAMANAND INDUSTRIES 768652 4% SAD
335 KANDLA S/6-1895/REF/2012 31.07.2012 NIKHIL ADHESIVES LTD 906128 4% SAD
336 KANDLA S/6-1896/REF/2012 10.12.2012 JAY OVERSEAS PVT LTD 405187 4% SAD
337 KANDLA S/6-1897/REF/2012 11.12.2012 ADITYA BIRLA CHEMICALS I LTD 334260 4% SAD
338 KANDLA S/6-1898/REF/2012 01.12.2012 YADUNANDAN IMPEX 979784 4% SAD
339 KANDLA S/6-1899/REF/2012 01.12.2012 SHUBHAM ENTERPRISE 118755 4% SAD
340 KANDLA S/6-1900/REF/2012 04.12.2012 AAKASH OVERSEAS 81112 4% SAD
341 KANDLA S/6-1901/REF/2012 16.12.2012 SHREE RAJ IMPEX 179229 4% SAD
342 KANDLA S/6-1902/REF/2012 11.12.2012 G R ALLOYS P LTD 635864 4% SAD
343 KANDLA S/6-1904/REF/2012 24.12.2012 NARENDRA GRAVURE P LTD 1444872 4% SAD
344 KANDLA S/6-1905/REF/2012 18.12.2012 MAHESH INDUSTRIES 1159962 4% SAD
345 KANDLA S/6-1906/REF/2012 26.12.2012 DRJ CHEMICALS LTD 1990406 4% SAD
346 KANDLA S/6-1907/REF/2012 19.12.2012 LAXMI DYE-CHEM 672301 4% SAD
347 KANDLA S/6-1909/REF/2012 24.12.2012 SALASAR IMPEX PVT LTD 141454 4% SAD
348 KANDLA S/6-1910/REF/2012 22.12.2012 LAXMI DYE-CHEM 310672 4% SAD
349 KANDLA S/6-1911/REF/2012 01.12.2012 SHRI GOPAL TRADING CO. 734105 4% SAD
350 KANDLA S/6-1912/REF/2012 26.12.2012 TULSI DYE CHEM P LTD 939994 4% SAD
351 KANDLA S/6-1916/REF/2012 27.12.2012 B R METAL & ALLOYS 2064214 4% SAD
352 KANDLA S/6-1917/REF/2012 27.12.2012 GHANSHYAM METAL UDYOG 90230 4% SAD
353 KANDLA S/6-1918/REF/2012 27.12.2012 RAJAT METALS 708068 4% SAD
354 KANDLA S/6-1919/REF/2012 27.12.2012 VINYL CHEMICALS I LTD 7439245 4% SAD
355 KANDLA S/6-1921/REF/2012 27.12.2012 AMIT ENTERPRISE 98801 4% SAD
356 KANDLA S/6-1922/REF/2012 27.12.2012 A P CHEMICALS P LTD 957656 4% SAD
357 KANDLA S/6-1923/REF/2012 27.12.2012 SUNIL METAL CORPORATION 495860 4% SAD
358 KANDLA S/6-1924/REF/2012 27.12.2012 SUNIL METAL INDUSTRIES 428928 4% SAD
359 KANDLA S/6-1925/REF/2012 27.12.2012 KANA METAL CORP 263138 4% SAD
360 KANDLA S/6-1926/REF/2012 27.12.2012 SPYKRA ALUMINIUM EXTRUSION 80494 4% SAD
361 KANDLA S/6-1927/REF/2012 27.12.2012 ACM METAL 1112337 4% SAD
362 KANDLA S/6-1928/REF/2012 27.12.2012 IFFCO LTD 5393354 CUSTOM DUTY
363 KANDLA S/6-1929/REF/2012 27.12.2012 IFFCO LTD 5529158 CUSTOM DUTY
364 KANDLA S/6-1930/REF/2012 26.12.2012 RAMDEV ENTERPRISES 684458 4% SAD
365 KANDLA S/6-1931/REF/2012 24.12.2012 LAXMIRAJ METALS & ALLOYS 194007 4% SAD
366 KANDLA S/6-1932/REF/2012 20.12.2012 VEER ENTERPRISES 184719 4% SAD
367 KANDLA S/6-1933/REF/2012 25.12.2012 PALCE RECYCLE EXCHANGE 1700330 4% SAD
368 KANDLA S/6-1934/REF/2012 25.12.2012 SARVESHWAR METAL P LTD 678891 4% SAD
369 KANDLA S/6-1935/REF/2012 12.12.2012 TAG RICE RECYCLING P LTD 2554602 4% SAD
370 KANDLA S/6-1936/REF/2012 25.12.2012 VITRANG IMPEX 98594 4% SAD
371 KANDLA S/6-1937/REF/2012 29.12.2012 INDIAN AGENCIES 443372 4% SAD
372 KANDLA S/6-1938/REF/2012 29.12.2012 PANOLI INTERMEDIATE P LTD 2702998 4% SAD
373 KANDLA S/6-1939/REF/2012 28.12.2012 MARUTI ALUMINIUM P LTD 370143 4% SAD
374 KANDLA S/6-1940/REF/2012 28.12.2012 SOMNATH METALS P L TD 1232488 4% SAD
375 KANDLA S/6-1941/REF/2012 28.12.2012 SHREE KRISHNA METALS 852421 4% SAD
376 KANDLA S/6-1942/REF/2012 28.12.2012 PROGRESSIVE ALLOYS P LTD 1133424 4% SAD
377 KANDLA S/6-1943/REF/2012 28.12.2012 CHETAN OVERSEAS P LTD 849002 4% SAD
378 KANDLA S/6-1944/REF/2012 17.12.2012 POOJA MONEY 65944 4% SAD
379 KANDLA S/6-1945/REF/2012 28.12.2012 K L J RESOURCES LTD 6267271 4% SAD
380 KANDLA S/6-1949/REF/2012 23.12.2012 SAHARASTRA EXPORTS P LTD 2596820 4% SAD
381 KANDLA S/6-1950/REF/2012 24.12.212 SAMSUNG C&T INDIA P LTD 3206859 4% SAD
382 KANDLA S/6-1951/REF/2012 17.12.2012 VIRNOR METALS 1132471 4% SAD
383 KANDLA S/6-1952/REF/2012 27.12.2012 SUPREME PETROCHEM LTD 380517 4% SAD
384 KANDLA S/6-1953/REF/2012 28.12.2012 GUPTA TRADING CO. 417720 4% SAD
385 KANDLA S/6-1954/REF/2012 24.12.2012 STAR TRADING CO 697715 4% SAD
386 KANDLA S/6-1955/REF/2012 27.12.2012 BRAS PRODUCTS 311938 4% SAD
387 KANDLA S/6-1956/REF/2012 20.12.2012 SHUBHAM CHEMICALS & SOLVENTS LTD 2350442 4% SAD
388 MUNDRA 242 40738 S S Steels 136514 4% SAD Under Correspondence with RRA Section vide this office letter dated 26.12.12, CH Kandla regarding acceptence of Order of Cestat.
389 MUNDRA 532 40863 KHANNA PAPER MILLS 3875448 4%SCVD Sent to Pre-Audit.
390 MUNDRA 536 40864 CAMPEX IMPORT-EXPORT PVT.LTD 636062 4%SCVD During PH conducted on 27.12.2012, Claimant has asked for 15 days time to produce the required documents.
391 MUNDRA 573 40877 EKTA TRADELINK 222755 4%SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
392 MUNDRA 591 40882 DODANI METAL AGENCY 146748 4% SCVD claimant has asked for 15 days time to produce rest of the documents.
393 MUNDRA 594 40885 KHANNA PAPER MILLS LTD. 4374375 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
394 MUNDRA 671 40913 KHANNA PAPER MILL 6772092 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
395 MUNDRA 703 40932 PMC PROJECTS 54088288 4% SCVD File submitted to Audit with reply for clearance from Pre-Audit. Reminder letter dated 27.12.12 issued. Reply awaited.
396 MUNDRA 730 01.02.12 KHANNA PAPER MILS LTD. 8131772 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
397 MUNDRA 746 08.02.12 GAMESA WIND TURBINES PVT.LTD 4993674 4% SCVD File submitted to SIIB for investigation being Wind Mill Generator product. Reminder issued dtd. 18.12.12.
398 MUNDRA 765 23.02.12 M.R.PRODUCT MOVERS 32705 4% SCVD DM issued, complete reply awaited. Last PH issued.
399 MUNDRA 812 02.03.12 KHANNA PAPER MILLS 9156170 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
400 MUNDRA 827 13.03.12 ANCHOR SHIPPING 108008 LIGHT DUES Deficiency Memo  & reminder alongwith last PH issued.
401 MUNDRA 876 30.03.12 SHIV PETROLEUMS 211269 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
402 MUNDRA 1 02.04.12 SHARDA IMPEX 110930 4% SCVD do
403 MUNDRA 3 02.04.12 KHANNA PAPER MILLS LTD. 14025691 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
404 MUNDRA 23 12.04.12 MITESHKUMAR & COMPANY 66933 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
405 MUNDRA 24 12.04.12 M.R.PRODUCTS MOVERS 21027 4% SCVD DM issued, complete reply awaited. Last PH issued.
406 MUNDRA 34 16.04.12 SHIVAM STEEL INDUUSTRIES 107122 4% SCVD DM issued, complete reply awaited. Last PH issued.
407 MUNDRA 35 17.04.12 SAN WOOD SHOPPER (P) LTD. 139024 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
408 MUNDRA 37 20.04.12 NAVEEN TIMBER PVT.LTD. 617838 4% SCVD  —-do—-
409 MUNDRA 46 24.04.12 LTI IMAGING 232526 4% SCVD Deficency memo & 2nd PH issued to party
410 MUNDRA 49 27.04.12 SHREE VARDHMAN ENTERPRISE 315841 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
411 MUNDRA 50 30.04.12 AGRARWALLA TIMBER PVT.LTD. 203100 4% SCVD  —-do—-
412 MUNDRA 51 30.04.12 ZIRCON EXPORTS (P) LTD. 147393 4% SCVD  —-do—-
413 MUNDRA 52 30.04.12 DHVIJEN MARKETING 118818 4% SCVD  —-do—-
414 MUNDRA 54 30.04.12 OSWAL LUMBERS PVT.LTD. 316824 4% SCVD  —-do—-
415 MUNDRA 68 30.04.12 Ek Jot Timber Merchants 136401 4% SCVD  —-do—-
416 MUNDRA 71 02.05.12 Green Gold timber 2821142 4% SCVD  —-do—-
417 MUNDRA 73 02.05.12 Khanna Paper Mills 12182482 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
418 MUNDRA 79 03.05.12 Dwarkesh Marketing 90811 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
419 MUNDRA 90 07.05.12 Shree Ramdoot Import 191844 4% SCVD DM issued, complete reply awaited. Last PH issued.
420 MUNDRA 97 11.05.12 Bharat Industries 51026 4% SCVD DM issued, complete reply awaited. Last PH issued.
421 MUNDRA 107 16.05.12 Shikhar Shakunt Traders 309882 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
422 MUNDRA 110 16.05.12 Shreeji Worldwide 161697 4% SCVD  —-do—-
423 MUNDRA 111 16.05.12 Sahajanand Timber 280376 APPEAL  —-do—-
424 MUNDRA 112 17.05.12 Dayaswarup Brothers 337262 4% SCVD  —-do—-
425 MUNDRA 114 17.05.12 Global Impex 46545 4% SCVD DM issued, complete reply awaited. Last PH issued.
426 MUNDRA 115 18.05.12 Beena sales 61920 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
427 MUNDRA 117 18.05.12 Welspun IndiaLtd. 3549863 4% SCVD PH issued.the claimant has given a letter to keep the refund claim in abeyance as they applied for re-assement to DC(Import), CH, Mundra.
428 MUNDRA 120 18.05.12 Sri Ram & Company 662389 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
429 MUNDRA 128 21.05.12 Jagdev Trading 188943 4% SCVD do
430 MUNDRA 153 25.05.12 Singla Timber 1355047 4% SCVD Sent to Pre-Audit.
431 MUNDRA 160 28.05.12 Ek Jot Timbers 142048 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
432 MUNDRA 167 30.05.12 Vinod Traders 721134 4% SCVD Sent to Pre-Audit.
433 MUNDRA 173 31.05.12 Rushil Global Trade 208484 4% SCVD Under Correspondence with VAT Deptt. Reminder dated 31.12.12 issued.
434 MUNDRA 178 01.06.12 Khanna Paper Mills 11872297 4% SCVD Deficency memo issued to party. Claimant asked for one months time to submit reply/documents being voluminous in nature and involving 3 to 4 states.
435 MUNDRA 180 04.06.12 Stonex International 28470 4% SCVD OIO under preparation
436 MUNDRA 181 04.06.12 Satyam Impex 111638 4% SCVD OIO under preparation
437 MUNDRA 184 05.06.12 R D B L Enterprise 560524 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
438 MUNDRA 186 06.06.12 Ratandeep Metal 263690 4% SCVD Deficiency Memo issued to the claimant. Incomplete reply received. Further DM issued.
439 MUNDRA 187 08.06.12 Shree Randoot Import Export 395344 4% SCVD Deficiency Memo issued to the claimant
440 MUNDRA 188 08.06.12 L T & Imaging 150290 4% SCVD Deficiency Memo issued to the claimant
441 MUNDRA 199 13.06.12 Santosh Timber 101269 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
442 MUNDRA 201 13.06.12 Sai Metal Corp. 184771 4% SCVD Deficiency Memo issued to the claimant. Incomplete reply received. Further DM issued.
443 MUNDRA 202 13.06.12 Saraswati Wood (P) Ltd. 1115424 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
444 MUNDRA 203 13.06.12 Mahesh Timber 4773005 4% SCVD  —-do—-
445 MUNDRA 205 14.06.12 Jubiliant Life Science 674742 4% SCVD Deficiency Memo issued to the claimant
446 MUNDRA 206 14.06.12 Naveen Timber 789555 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
447 MUNDRA 207 15.06.12 Dhairya Overseas 465959 4% SCVD Deficency memo & PH & reminder issued to party. Claimant asked for adjournment twice. New PH issued two times.
448 MUNDRA 208 15.06.12 Mahalaxmi International 475852 4% SCVD OIO under preparation
449 MUNDRA 209 15.06.12 Bhojwani Universal Impex 98050 4% SCVD Deficency memo & PH & reminder issued to party
450 MUNDRA 210 18.06.12 Sunil Impex 243521 4% SCVD Deficiency Memo issued to the claimant. Incomplete reply received. Further DM issued.
451 MUNDRA 217 22.06.12 Paradise Marble 59139 4% SCVD Deficiency Memo issued to the claimant
452 MUNDRA 221 25.06.12 Rambandhu Metals 235417 4% SCVD Deficiency Memo issued to the claimant. Incomplete reply received. Further DM issued.
453 MUNDRA 223 26.06.12 Panchnath Traders 58351 4% SCVD Deficiency Memo issued to the claimant
454 MUNDRA 225 26.06.12 Jindal Wood Products 45551 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
455 MUNDRA 233 28.06.12 Chinmay Impex 509824 4% SCVD Sent to Pre-Audit.
456 MUNDRA 235 28.06.12 Zircon Export 416627 4% SCVD OIO under preparation
457 MUNDRA 239 29.06.12 Shree Ram Traders 132489 4% SCVD Deficiency Memo issued to the claimant. Incomplete reply received. Further DM issued.
458 MUNDRA 242 29.06.12 Himalaya Impex 189000 4% SCVD Deficiency Memo issued to the claimant
459 MUNDRA 243 29.06.12 Singla Timbers 1412218 4% SCVD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
460 MUNDRA 244 29.06.12 Green Gold Timbers 1292065 4% SCVD do
461 MUNDRA 246 29.06.12 Shree shyam Filament 196308 Excess Duty PH issued, Party has asked for adjournment. Last PH issued.
462 MUNDRA 247 03.07.2012 JUBILANT LIFE SCINCE 2763896 4%SAD Deficiency Memo issued to the claimant
463 MUNDRA 248 03.07.2012 VINAYK TIMBER 488761 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
464 MUNDRA 251 02.07.2012 KHANA PAPER MILS 12963761 4%SAD Under Scrutiny
465 MUNDRA 252 03.07.2012 MODI TIMBER STOR 344078 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
466 MUNDRA 255 04.07.2012 MAHESH INDUSTRIES 1089724 4% SAD do
467 MUNDRA 257 05.07.2012 STONEX INTERNATIONAL MORBI 33002 4%SAD OIO under preparation
468 MUNDRA 258 06.07.2012 LTI IMAGINE 283363 4% SAD Deficiency Memo issued to the claimant
469 MUNDRA 259 06.07.2012 YASH POLYPLAST 251465 4%SAD Deficiency Memo issued to the claimant, 2nd PH issued
470 MUNDRA 261 06.07.2012 MITTAN LAL MARKATING 124793 EX-CESS Deficiency Memo issued to the claimant
471 MUNDRA 262 09.07.2012 MITTAN LAL MARKATING 389193 4% SAD OIO under preparation
472 MUNDRA 263 09.07.2012 OSWAL LUMBER P LTD 39967 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
473 MUNDRA 266 09.07.2012 VERSATILE POJECT & COMMERS 386674 4%SAD Deficency memo & PH issued to party. Reminder issued.
474 MUNDRA 270 10.07.2012 PERMESHWAR SaW MILL 14143 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
475 MUNDRA 271 10.07.2012 JINDAL WOODS PRODUCT P. LTD 66444 4%SAD do
476 MUNDRA 272 10.07.2012 Shree Parmeshwar Machine Tools 264496 4%SAD Deficiency Memo issued to the claimant
477 MUNDRA 274 12.07.2012 STEEL MART INDIA P. LTD 9129970 4%SAD Sanctioned. But Cheque not issued.
478 MUNDRA 275 13.07.2012 ADANI ENTERPRISES LTD 1135139 4%SAD Deficiency Memo issued to the claimant
479 MUNDRA 279 18.07.2012 RAJDEEP POLYMERS 73545 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
480 MUNDRA 280 18.07.2012 KONARK OVERSEAS P LTD 319329 4%SAD do
481 MUNDRA 281 18.07.2012 RHSHABH INTERNATIOANL 166883 4%SAD do
482 MUNDRA 282 18.07.2012 AGARWAL MARBLES (I) LTD 133864 4%SAD PH issued. Party did not turn-up. Next PH issued.
483 MUNDRA 283 19.07.2012 JAISONS 135020 4%SAD Deficency memo & PH issued to party
484 MUNDRA 285 20.07.2012 M. R. PRODUCTS 37260 4%SAD Deficency memo & PH issued to party
485 MUNDRA 286 23.07.2012 SARASWATI WOOD P. LTD 2198859 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
486 MUNDRA 291 24.07.2012 MAHALAXMI INTERNATIONAL 473644 4%SAD OIO under preparation
487 MUNDRA 293 26.07.2012 RAJIV CERA IMPEX 484661 4%SAD Deficency memo & PH issued to party
488 MUNDRA 294 26.07.2012 GUPTA WOOD PRODDUCT 28280 4%SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
489 MUNDRA 295 27.07.2012 VINERGY INTERNATIONAL 1328122 4%SAD Deficency memo & PH issued to party
490 MUNDRA 299 27.07.2012 H.R. & SONS 1247727 4%SAD Sent to Pre-Audit.
491 MUNDRA 305 30.07.2012 KLJ RESOURCES LTD 4965159 4%SAD Sanctioned. But Cheque not issued.
492 MUNDRA 307 30.07.2012 RAMESH MULJI BHANUSHALI 1121047 4%SAD Sent to Pre-Audit.
493 MUNDRA 309 30.07.2012 VINOD TRADERS 645850 4%SAD Sent to Pre-Audit.
494 MUNDRA 310 30.07.2012 N. R. BROTHERS 1431735 4%SAD Sent to Pre-Audit.
495 MUNDRA 323 31.07.2012 Palco Recycler Exchange Ltd. 330467 EXCESS DUTY Under correspondence with RRA & OIO under preparation
496 MUNDRA 324 31.07.2012 Nisargi Enterprise 64868 EXCESS DUTY Deficency memo & PH issued to party. Reminder cum PH issued.
497 MUNDRA 327 31.07.2012 S.R.C Chemicals 31590 4%SAD Deficency memo & PH issued to party
498 MUNDRA 331 41122 Ajeet & Co. 259093 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
499 MUNDRA 333 41122 Yog International Pvt. Ltd. 49071 4% SAD Under Scrutiny
500 MUNDRA 334 41122 Stonex International Morbi 40824 4% SAD Under Scrutiny
501 MUNDRA 336 41123 Luna Infraprop (P) Ltd. 56907223 4% SAD Under Correspondence with CH, Mumbai on the basis of Audit query.
502 MUNDRA 338 41124 Khanna Paper Mills Ltd. 2704758 4% SAD Under Scrutiny
503 MUNDRA 339 41128 Mittan Lal Marketing Ltd. 322055 4% SAD Under Scrutiny
504 MUNDRA 340 41128 Richfield International 101748 4% SAD Deficiency Memo issued to the claimant
505 MUNDRA 341 41128 Reliance Metal & Alloys 191752 4% SAD Deficiency Memo issued to the claimant
506 MUNDRA 342 41128 Meera Impex 114471 4% SAD Deficiency Memo issued to the claimant
507 MUNDRA 343 41128 Rajat Metals 525741 4% SAD OIO under preparation
508 MUNDRA 345 41134 Rajiv Cera Impex 440162 4% SAD Deficiency Memo issued to the claimant
509 MUNDRA 346 41134 Olwin Tiles India Pvt. Ltd. 162027 Non-SAD Deficiency Memo issued to the claimant
510 MUNDRA 348 41135 Dev International 350659 4% SAD Deficiency Memo issued to the claimant
511 MUNDRA 349 41130 Yash Enterprises 475912 4% SAD Deficiency Memo issued to the claimant
512 MUNDRA 350 41137 Jindal Wood Product Pvt. Ltd. 13643 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
513 MUNDRA 351 41138 Real Marble Pvt. Ltd. 195678 4% SAD Deficiency Memo issued to the claimant
514 MUNDRA 352 41142 Shree Ramdoot Imp. Exp. Pvt. Ltd. 119730 4% SAD Deficiency Memo issued to the claimant
515 MUNDRA 353 41142 Tha Tulsidas Ramjibhai 266071 4% SAD Deficiency Memo issued to the claimant
516 MUNDRA 354 41143 Shikahar Chand Pradeep Kumar & Co. 418211 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
517 MUNDRA 356 41143 Asian Timber Traders 127806 4% SAD do
518 MUNDRA 358 41143 Enormous Industrial  Pvt. Ltd. 39691 4% SAD Deficiency Memo issued to the claimant
519 MUNDRA 359 41143 Pearl Polymers 61872 4% SAD Deficiency Memo issued to the claimant
520 MUNDRA 362 41145 Ankur Impex 55502 4% SAD Deficiency Memo issued to the claimant
521 MUNDRA 363 41145 Pankaj Kumar & Co. 231653 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
522 MUNDRA 364 41145 S B Metal Udyog 90203 4% SAD Deficiency Memo issued to the claimant
523 MUNDRA 365 41145 Sun Metec Asia 235748 4% SAD Deficiency Memo issued to the claimant
524 MUNDRA 367 41145 Laxminarayan Trdex Pvt. Ltd. 642817 4% SAD Deficiency Memo issued to the claimant
525 MUNDRA 368 41148 Kana  Metal Corporation 227686 4% SAD OIO under preparation
526 MUNDRA 369 41148 Maruti Aluminium Pvt Ltd 1921279 4% SAD OIO under preparation
527 MUNDRA 370 41148 Royal International 409634 4% SAD Deficiency Memo issued to the claimant
528 MUNDRA 376 41148 Gourchem Plastic India Ltd. 370722 4% SAD Deficiency Memo issued to the claimant
529 MUNDRA 377 41148 Vinergy International 1369213 4% SAD Deficiency Memo issued to the claimant
530 MUNDRA 378 41148 Ghanshyam & Co. 683175 4% SAD Deficiency Memo issued to the claimant
531 MUNDRA 382 41149 Arihant Tiles and Marbles Pvt. Ltd. 41008 other than SAD Under Correspondence with AC, Settle Commission Cell, CH, Kandla
532 MUNDRA 384 41149 Mahesh Metal Alloys 900711 4% SAD OIO under preparation
533 MUNDRA 385 41149 Sunil Metal Corporation 238781 4% SAD OIO under preparation
534 MUNDRA 386 41149 Mahesh Timber Pvt. Ltd 1988487 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
535 MUNDRA 387 41149 Zicon Exports Pvt. Ltd. 501898 4% SAD Deficiency Memo issued to the claimant
536 MUNDRA 388 41149 Exim Corporation 440388 4% SAD Deficiency Memo issued to the claimant
537 MUNDRA 389 41150 New Age Industries 425399 4% SAD Deficiency Memo issued to the claimant
538 MUNDRA 391 41150 Ramdev Enterprise 1517968 4% SAD OIO under preparation
539 MUNDRA 392 41150 Maxgrow Trade Solution Pvt. Ltd. 507844 4% SAD OIO under preparation
540 MUNDRA 394 30-08-12 Aspam Petronergy Pvt. Ltd. 923940 4% SAD Deficiency Memo issued to the claimant
541 MUNDRA 395 30-08-12 K. K Enterprise 1358207 4% SAD OIO under preparation
542 MUNDRA 398 30-08-12 Rajkripal Lumbers 546372 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
543 MUNDRA 401 30-08-12 Gupta Wood Products 124963 4% SAD do
544 MUNDRA 402 30-08-12 Jagdev Trading 194531 4% SAD do
545 MUNDRA 405 30-08-12 Aadi Imports Pvt. Ltd. 198699 4% SAD Deficiency Memo issued to the claimant
546 MUNDRA 406 30-08-12 Sakar Industries 2259409 4% SAD OIO under preparation
547 MUNDRA 408 31-08-12 Shree Balaji Lumbers 87699 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
548 MUNDRA 411 31-08-12 Parth Udyog 604777 4% SAD OIO under preparation
549 MUNDRA 412 31-08-12 Ferag India Pvt. Ltd 746923 4% SAD OIO under preparation
550 MUNDRA 413 31-08-12 KLJ Resources 2813798 4% SAD OIO under preparation
551 MUNDRA 414 31-08-12 Arihant Tiles and Marbles Pvt. Ltd. 529857 4% SAD Deficiency Memo issued to the claimant
552 MUNDRA 416 31-08-12 Palco Recycle Exchange Ltd. 785270 4% SAD OIO under preparation
553 MUNDRA 419 31-08-12 MLM India Ltd. 187745 4% SAD Under Scrutiny
554 MUNDRA 421 03.09.12 Sakar Ferro Alloys Pvt. Ltd 556275 4% SAD Deficiency Memo issued to the claimant
555 MUNDRA 422 03.09.12 Patdar Granite & Marbles 31897 4% SAD Deficiency Memo issued to the claimant
556 MUNDRA 423 03.09.12 Goyal Paper Mart 18771 4% SAD Under Scrutiny
557 MUNDRA 424 03.09.12 RKS Paper Impex 44490 4% SAD Deficiency Memo issued to the claimant
558 MUNDRA 425 03.09.12 S.K Paper Mart 44361 4% SAD Deficiency Memo issued to the claimant
559 MUNDRA 426 04.09.12 Western Refrigeration Pvt. Ltd. 105410 4% SAD Deficiency Memo issued to the claimant
560 MUNDRA 427 04.09.12 Mahalaxmi International 489846 4% SAD Under Scrutiny
561 MUNDRA 429 05.09.12 Rajkripal Lumbers Ltd. 272704 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
562 MUNDRA 430 06.09.12 Mitthan Lal Marketing Ltd. 426265 4% SAD Deficiency Memo issued to the claimant
563 MUNDRA 431 06.09.12 MLJ Impex Ltd. 293747 4% SAD Deficiency Memo issued to the claimant
564 MUNDRA 433 06.09.12 Exim incorporation 254798 4% SAD Deficiency Memo issued to the claimant
565 MUNDRA 434 06.09.12 H. R. & Sons 407254 4% SAD Under Scrutiny
566 MUNDRA 435 06.09.12 Reich Field International 107346 4% SAD Deficiency Memo issued to the claimant
567 MUNDRA 436 06.09.12 Tha Tulsidas Ramjibhai 479877 4% SAD Deficiency Memo issued to the claimant
568 MUNDRA 437 06.09.12 Mahendrakumar & Brothers 38715 4% SAD Deficiency Memo issued to the claimant
569 MUNDRA 438 07.09.12 Italik Metalware Pvt. Ltd. 60275 4% SAD Under Scrutiny
570 MUNDRA 439 10.09.12 Khanna Paper Mills Ltd. 3644696 4% SAD Under Scrutiny
571 MUNDRA 440 12.09.12 India Industries 114818 4% SAD Under Scrutiny
572 MUNDRA 441 12.09.12 Fibre Resources 482585 4% SAD Under Scrutiny
573 MUNDRA 442 13.09.12 Reliance Corporation 24262 4% SAD Deficiency Memo issued to the claimant
574 MUNDRA 443 13.09.12 Visva Import Export Pvt. Ltd. 430848 4% SAD Deficiency Memo issued to the claimant
575 MUNDRA 444 13.09.12 Sakar Industries Ltd. 680236 4% SAD Deficiency Memo issued to the claimant
576 MUNDRA 446 13.09.12 Madhusudan Marbles 246106 4% SAD Under Scrutiny
577 MUNDRA 447 14.09.12 Shree Krishna Sales Agency 129062 4% SAD Under Scrutiny
578 MUNDRA 448 17.09.12 Orbit Impex 52544 4% SAD Under Scrutiny
579 MUNDRA 449 17.09.12 Shubham Enterprises 188985 4% SAD Deficiency Memo issued to the claimant
580 MUNDRA 450 17.09.12 Ashish Metal 200220 4% SAD Deficiency Memo issued to the claimant
581 MUNDRA 451 18.09.12 Inter Global 100057 4% SAD Deficiency Memo issued to the claimant
582 MUNDRA 452 18.09.12 Yash Enterprises 464098 Non-SAD Under Scrutiny
583 MUNDRA 455 21.09.12 Modi Timber 51480 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
584 MUNDRA 456 21.09.12 Sainath Metals & Alloys Pvt. Ltd 321289 4% SAD Deficiency Memo issued to the claimant
585 MUNDRA 457 21.09.12 Ramdev Enterprise 1606567 4% SAD Deficiency Memo issued to the claimant
586 MUNDRA 458 21.09.12 Stonex International 48940 4% SAD Under Scrutiny
587 MUNDRA 460 24.09.12 Maruti Aluminium Pvt. Ltd. 775508 4% SAD Deficiency Memo issued to the claimant
588 MUNDRA 461 24.09.12 Revel Compu-Con Pvt. Ltd. 57696 4% SAD Under Scrutiny
589 MUNDRA 462 24.09.12 Astro Impex 1056775 4% SAD Under Scrutiny
590 MUNDRA 463 24.09.12 Ador International Pvt. Ltd. 10609741 4% SAD Sent to Pre-Audit.
591 MUNDRA 464 24.09.12 Ghanshyam Metal Udyog 461303 4% SAD Deficiency Memo issued to the claimant
592 MUNDRA 465 24.09.12 B. R. Metal 3981638 4% SAD Under Scrutiny
593 MUNDRA 466 24.09.12 Trade Links (Regd.) 382460 4% SAD Under Scrutiny
594 MUNDRA 467 25.09.12 Namco Corp Ltd 7065744 4% SAD Under Scrutiny
595 MUNDRA 468 25.09.12 Jubliant Life Sciences 2148297 4% SAD Under Scrutiny
596 MUNDRA 469 26.09.12 Shree Impex 52067 4% SAD Under Scrutiny
597 MUNDRA 470 26.09.12 Sunil Metal Corporation 257087 4% SAD Deficiency Memo issued to the claimant
598 MUNDRA 471 26.09.12 Pon Pure Chem (P) Ltd. 804491 4% SAD Deficiency Memo issued to the claimant
599 MUNDRA 472 26.09.12 B. K. sale Corporation 1177515 4% SAD Under Scrutiny
600 MUNDRA 473 27.09.12 Arfin Enterprises Ltd 253947 4% SAD Deficiency Memo issued to the claimant
601 MUNDRA 474 27.09.12 Shubham Metal 260710 4% SAD Deficiency Memo issued to the claimant
602 MUNDRA 475 27.09.12 Kana Metal Corporation 301432 4% SAD Deficiency Memo issued to the claimant
603 MUNDRA 476 27.09.12 Tag Eco Recycling India Pvt. Ltd 301620 4% SAD Deficiency Memo issued to the claimant
604 MUNDRA 477 27.09.12 Karnavati Enterprise 246089 4% SAD Deficiency Memo issued to the claimant
605 MUNDRA 478 27.09.12 Arcelor Mittal Distribution Solution India Pvt. Ltd. 1219295 4% SAD Under Scrutiny
606 MUNDRA 479 28.09.12 Reegal Traders 69352 4% SAD Under Scrutiny
607 MUNDRA 480 28.09.12 Palco recycle 1011247 4% SAD Deficiency Memo issued to the claimant
608 MUNDRA 481 28.09.12 Shree Krishna Metals 155717 4% SAD Deficiency Memo issued to the claimant
609 MUNDRA 482 28.09.12 ACM Metal 194956 4% SAD Deficiency Memo issued to the claimant
610 MUNDRA 483 28.09.12 Sreenathji Industries Pvt. Ltd. 623698 4% SAD Deficiency Memo issued to the claimant
611 MUNDRA 484 28.09.12 Sidhartha Marbles & Granite Pvt. Ltd. 62649 4% SAD Under Scrutiny
612 MUNDRA 486 28.09.12 Jindal Wood Products (P) Ltd. 16255 4% SAD Kept in abeyance as Dept. has filed SLP in Supreme Court which is pending for final decision  and  DGCEI is investigating the fraudulent refund claims of Timber logs. **
613 MUNDRA 488 28.09.12 Aspam Petronergy Pvt. Ltd. 376655 4% SAD Deficiency Memo issued to the claimant
614 MUNDRA 489 28.09.12 Versatile Projects & Commercial Group. 477682 4% SAD Under Scrutiny
615 MUNDRA 492 05.10.12 Oswal Lumbers Pvt. Ltd. 225863 4% SAD
616 MUNDRA 493 05.10.12 Agarwala Teak International P. Ltd. 15527 4% SAD
617 MUNDRA 494 05.10.12 Amrit Steels 435217 4% SAD
618 MUNDRA 495 05.10.12 Aggressive INC 29577 4% SAD
619 MUNDRA 496 05.10.12 Shree  Durga Impex 378976 4% SAD
620 MUNDRA 497 08.10.12 KLJ resources Ltd. 2900782 4% SAD
621 MUNDRA 498 08.10.12 Govind Trading Co. 111541 4% SAD
622 MUNDRA 499 08.10.12 Saveshwar Metals Pvt. Ltd. 378484 4% SAD
623 MUNDRA 500 08.10.12 Mitthan Lal Mkt. Ltd. 619807 4% SAD
624 MUNDRA 501 09.10.12 Diamand Timber Industries 134093 4% SAD
625 MUNDRA 502 09.10.12 M. R Product Movers 91525 4% SAD
626 MUNDRA 503 09.10.12 Ryan Impex 232564 4% SAD
627 MUNDRA 504 09.10.12 Fibre Resources 366830 4% SAD
628 MUNDRA 505 09.10.12 R. K. International 409275 4% SAD
629 MUNDRA 506 11.10.12 Beena Sales Corp 26804 4% SAD
630 MUNDRA 508 11.10.12 Ashish Metal 316652 4% SAD
631 MUNDRA 510 11.10.12 Shivam Hydrolic Spares 122190 4% SAD
632 MUNDRA 512 15.10.12 Green Gold Timbers Pvt. Ltd. 1424328 4% SAD
633 MUNDRA 515 15.10.12 Rajiv Cera Impex 398931 4% SAD
634 MUNDRA 516 15.10.12 Ramdev Enterprise 924520 4% SAD
635 MUNDRA 517 15.10.12 Shri Aaviskar Metals Pvt. Ltd. 105147 4% SAD
636 MUNDRA 518 15.10.12 Sudarshan Impex 65284 4% SAD
637 MUNDRA 519 16.10.12 Om Prakash Satish Kumar 2635670 4% SAD
638 MUNDRA 520 16.10.12 Laxmi Trading Agency 15021 4% SAD
639 MUNDRA 521 16.10.12 Maxgrow Trade Solution P. Ltd. 57017 4% SAD
640 MUNDRA 522 16.10.12 R. S Traders 487877 4% SAD
641 MUNDRA 523 17.10.12 Inter Global 172260 4% SAD
642 MUNDRA 524 17.10.12 Shubham Enterprise 395845 4% SAD
643 MUNDRA 525 18.10.12 Ekta Enterprises 5314862 4% SAD
644 MUNDRA 527 22.10.12 Parth Udyog 462397 4% SAD
645 MUNDRA 528 22.10.12 Earthcon Spares  Pvt. Ltd. 73649 4% SAD
646 MUNDRA 529 22.10.12 PMC Projects (India) Pvt. Ltd. 162137716 4% SAD
647 MUNDRA 531 23.10.12 Madanganj Stones 301439 4% SAD
648 MUNDRA 532 23.10.12 SRC Chemicals Pvt. Ltd. 204282 4% SAD
649 MUNDRA 533 23.10.12 Star Trading Co. 191171 4% SAD
650 MUNDRA 535 25.10.12 New Age Industries 261484 4% SAD
651 MUNDRA 536 25.10.12 Yash Metal (P) Ltd. 59508 Appeal
652 MUNDRA 537 25.10.12 Yash Metal (P) Ltd. 67396 Appeal
653 MUNDRA 538 25.10.12 Tha. Tulsidas Ramjibhai 1025316 4% SAD
654 MUNDRA 539 25.10.12 WMA India 235988 4% SAD
655 MUNDRA 540 25.10.12 Jay Overseas Pvt. Ltd. 85070 4% SAD
656 MUNDRA 541 25.10.12 Netafim Irrigation India P. Ltd. 1199995 Non SAD
657 MUNDRA 542 26.10.12 Jindal Timber Plywood Pvt. Ltd. 319005 4% SAD
658 MUNDRA 544 26.10.12 Mahalaxmi International 429224 4% SAD
659 MUNDRA 545 29.10.12 Siyaram Metal Udyog Pvt. Ltd. 979752 4% SAD
660 MUNDRA 546 29.10.12 Rajat Metals 1562714 4% SAD
661 MUNDRA 547 29.10.12 Sunil Metal Corporation 93502 4% SAD
662 MUNDRA 548 29.10.12 Stonex International 60335 4% SAD
663 MUNDRA 549 29.10.12 Deeva Enterprises 442856 4% SAD
664 MUNDRA 550 30.10.12 Trade Link (Regd.) 488739 4% SAD
665 MUNDRA 551 30.10.12 Acme International 132243 4% SAD
666 MUNDRA 552 30.10.12 Ram Parkash Sham Sunder 392593 4% SAD
667 MUNDRA 553 30.10.12 Pawan Chemicals 44372 4% SAD
668 MUNDRA 554 30.10.12 Diamand Timber Industries 41871 4% SAD
669 MUNDRA 555 30.10.12 Kethri International Pvt. Ltd. 462604 4% SAD
670 MUNDRA 558 30.10.12 Naitik Enterprise 202336 4% SAD
671 MUNDRA 560 30.10.12 Veer Enterprises 70974 4% SAD
672 MUNDRA 561 30.10.12 Polyton Impex 123061 4% SAD
673 MUNDRA 562 30.10.12 Namco Corp Ltd. 20041900 4% SAD
674 MUNDRA 563 30.10.12 Zircon Exports Pvt. Ltd. 567765 4% SAD
675 MUNDRA 565 31.10.12 Somnath Metals Pvt. Ltd. 651330 4% SAD
676 MUNDRA 566 31.10.12 Kana Metal 514555 4% SAD
677 MUNDRA 567 31.10.12 Shree Krishna Metal 631123 4% SAD
678 MUNDRA 568 31.10.12 Sonil Valves Pvt. Ltd. 900909 Non SAD
679 MUNDRA 569 31.10.12 Meera Impex 217497 4% SAD
680 MUNDRA 570 31.10.12 Ghanshyamlal & Co. 499846 4% SAD
681 MUNDRA 571 31.10.12 Mahesh Metalloys P. Ltd. 168639 4% SAD
682 MUNDRA 572 31.10.12 Ghanshyam Metal Udyog 805928 4% SAD
683 MUNDRA 573 31.10.12 B. R Metal & Alloys (Guj) Pvt. Ltd. 6538460 4% SAD
684 MUNDRA 574 31.10.12 Sahastraa Exports Pvt. Ltd. 261712 4% SAD
685 MUNDRA 575 31.10.12 Banas Enterprises 122779 4% SAD
686 MUNDRA 576 31.10.12 Sainath Metals & Alloys Pvt. Ltd. 317754 4% SAD
687 MUNDRA 577 31.10.12 Yadunandan Impex 405861 4% SAD
688 MUNDRA 578 31.10.12 Shubham Metal 408278 4% SAD
689 MUNDRA 579 31.10.12 Palco Recycle Exchange Ltd. 2169238 4% SAD
690 MUNDRA 580 31.10.12 RSWM Limited 108461 Non SAD
691 MUNDRA 581 01.11.12 Fibre Resouces 444671 4% SAD
692 MUNDRA 582 02.11.12 B.V.M Enterprise 92877 4% SAD
693 MUNDRA 584 02.11.12 Mahendra Kumar & Brothers 2252423 4% SAD
694 MUNDRA 585 02.11.12 Madanganj Stones 310535 4% SAD
695 MUNDRA 586 02.11.12 Mittanlal Marketing Ltd. 596330 4% SAD
696 MUNDRA 587 02.11.12 Sarvadhar Trading Pvt. Ltd. 96151 4% SAD
697 MUNDRA 588 05.11.12 Arihant Impex 17886 4% SAD
698 MUNDRA 589 05.11.12 Deval Distributos 198801 4% SAD
699 MUNDRA 590 06.11.12 Mahesh Metalloys Pvt. Ltd. 579890 4% SAD
700 MUNDRA 591 06.11.12 S. B. Metal Udyog 115176 4% SAD
701 MUNDRA 592 06.11.12 Arcadia Shipping 1350920 Non SAD
702 MUNDRA 593 06.11.12 PMC Project 197895240 4% SAD
703 MUNDRA 594 06.11.12 Yash Polyplast 134340 4% SAD
704 MUNDRA 597 07.11.12 A. K. Lumbers Ltd. 51430 4% SAD
705 MUNDRA 598 07.11.12 Charming Printing & Graphics (P) Ltd. 439833 4% SAD
706 MUNDRA 599 08.11.12 Parth Udyog 313585 4% SAD
707 MUNDRA 600 08.11.12 Aditya Export 213529 4% SAD
708 MUNDRA 601 08.11.12 Maxgrow Trade Solutions Pvt. Ltd. 1272913 4% SAD
709 MUNDRA 602 08.11.12 Arcellor Mittal Distribution solutions India Pvt. Ltd. 4314513 4% SAD
710 MUNDRA 603 09.11.12 Shree Vardhman Enterprise 244196 4% SAD
711 MUNDRA 605 09.11.12 Shree Nandsai Steels Pvt. Ltd. 264165 4% SAD
712 MUNDRA 606 09.11.12 Mayank Metals 82313 4% SAD
713 MUNDRA 607 09.11.12 Stonex Exim Pvt. Ltd. 52971 4% SAD
714 MUNDRA 608 09.11.12 Vinayak Marble Centre 179233 4% SAD
715 MUNDRA 609 09.11.12 Tanjina Impex 413496 4% SAD
716 MUNDRA 610 15.11.12 Chirag Enterprise 71368 4% SAD
717 MUNDRA 611 15.11.12 LTI Imaging 90741 4% SAD
718 MUNDRA 612 19.11.12 Shree Jay Bhawani Enterprise 150228 4% SAD
719 MUNDRA 613 19.11.12 Kundan Rice Mills Ltd. 142322 4% SAD
720 MUNDRA 614 25.10.12 Bright Shiptrans Pvt. Ltd. 18213 Non-SAD
721 MUNDRA 615 19.11.12 Uniproducts India Ltd. 328705 4% SAD
722 MUNDRA 616 19.11.12 SSS Sai Shipping Services Pvt. Ltd. 250000 Non-SAD
723 MUNDRA 617 19.11.12 PMC Import Pvt. Ltd. 1114733 4% SAD
724 MUNDRA 619 19.11.12 Forte Impex 222418 4% SAD
725 MUNDRA 620 19.11.12 Rajhans Impex Pvt Ltd. 50000 Non-SAD
726 MUNDRA 621 19.11.12 Rajat Metals 2596728 4% SAD
727 MUNDRA 622 19.11.12 Zircon Exports (P) Ltd. 383198 4% SAD
728 MUNDRA 625 20.11.12 Versatile Projects & Commercial Group 482322 4% SAD
729 MUNDRA 627 21.11.12 Diamand Timber Industries 26272 4% SAD
730 MUNDRA 628 21.11.12 Pallav Labels Mfg. Co. 136482 Non-SAD
731 MUNDRA 629 21.11.12 Exim Incorporation 850777 4% SAD
732 MUNDRA 631 22.11.12 Govid Impex 387673 4% SAD
733 MUNDRA 632 22.11.12 Ashish Metal 638017 4% SAD
734 MUNDRA 633 22.11.12 Rajiv Cera Impex 393502 4% SAD
735 MUNDRA 634 26.11.12 DMJ Impex Pvt. Ltd. 14825 4% SAD
736 MUNDRA 635 27.11.12 Maruti Aluminium Pvt. Ltd. 1354008 4% SAD
737 MUNDRA 636 27.11.12 Sunil Metal Industries 87355 4% SAD
738 MUNDRA 637 27.11.12 Kana Metal Corp. 88886 4% SAD
739 MUNDRA 638 27.11.12 Chinmay Impex Pvt. Ltd. 445038 4% SAD
740 MUNDRA 639 29.11.12 Jubilant life Science 2923137 4% SAD
741 MUNDRA 640 29.11.12 Veer enterprise 114280 4% SAD
742 MUNDRA 641 29.11.12 Shubham Enterprise 366879 4% SAD
743 MUNDRA 642 29.11.12 Palco recycle Exchange Ltd. 1058558 4% SAD
744 MUNDRA 643 29.11.12 Ramdev Enterprise 1519108 4% SAD
745 MUNDRA 644 29.11.12 Sri Hanuman Metal Corp. 226108 4% SAD
746 MUNDRA 645 29.11.12 Ghanshyam Metal Udyog 594102 4% SAD
747 MUNDRA 646 29.11.12 B. R. Metal & Alloys (Guj.) Pvt. Ltd. 4351732 4% SAD
748 MUNDRA 647 29.11.12 KLJ resources Ltd. 1823204 4% SAD
749 MUNDRA 649 29.11.12 Metal Man (India) 281115 4% SAD
750 MUNDRA 650 29.11.12 Tamra Dhatu Udyog Pvt. Ltd. 653264 4% SAD
751 MUNDRA 651 29.11.12 Progressive alloys (I) Pvt. Ltd. 579537 4% SAD
752 MUNDRA 652 30.11.12 M. M. Alloys 256860 4% SAD
753 MUNDRA 653 30.11.12 Gouchem Plastics Pvt. Ltd. 236173 4% SAD
754 MUNDRA 654 30.11.12 Thaim Trading Co. 455343 4% SAD
755 MUNDRA 655 30.11.12 K. K. Enterprise 97574 4% SAD
756 MUNDRA 656 30.11.12 Shubham Metal 112144 4% SAD
757 MUNDRA 657 30.11.12 ACM Metal 272103 4% SAD
758 MUNDRA 658 23.11.12 SSP Enterprises Pvt. Ltd. 729674 4% SAD
759 MUNDRA 659 23.11.12 Sunil Metal Corporation 277331 4% SAD
760 MUNDRA 660 03.12.2012 Anchor logistics 250000 Non SAD
761 MUNDRA 661 03.12.2012 Uniproduct India Ltd. 320616 4% SAD
762 MUNDRA 662 30.11.2012 CLS Industries Pvt. Ltd. 337726 4% SAD
763 MUNDRA 664 27.11.2012 Mannan Polymers 464848 4% SAD
764 MUNDRA 665 30.11.2012 Shah Polymers 168804 4% SAD
765 MUNDRA 666 30.11.2012 D. R. Trade Point 140942 4% SAD
766 MUNDRA 667 30.11.2012 Aryan Impex 20109 4% SAD
767 MUNDRA 668 04.12.2012 Dhartidhan Marble Pvt. Ltd. 237000 Non SAD
768 MUNDRA 669 04.12.2012 Rajat Metals 1450731 4% SAD
769 MUNDRA 670 04.12.2012 Suraj Cotton 234964 4% SAD
770 MUNDRA 671 05.12.2012 Sharda Chemicals 74800 4% SAD
771 MUNDRA 672 06.12.2012 Sainath Metals & Alloys 151139 4% SAD
772 MUNDRA 673 06.12.2012 Stonex International 65398 4% SAD
773 MUNDRA 674 06.12.2012 Paras Lubricant Ltd. 128451 4% SAD
774 MUNDRA 675 10.12.2012 Charming Printing & Graphics Pvt. Ltd. 636052 4% SAD
775 MUNDRA 676 10.12.2012 Mittan Lal mMarketing Ltd. 408290 4% SAD
776 MUNDRA 677 10.12.2012 Mahendra Kumar & Brothers 538734 4% SAD
777 MUNDRA 678 10.12.2012 Tha. Tulsidas Ramjibhai 976022 4% SAD
778 MUNDRA 679 10.12.2012 H. R & Sons 296970 4% SAD
779 MUNDRA 680 10.12.2012 Mayur Dyes & Chemical Corporation 161530 4% SAD
780 MUNDRA 681 12.12.2012 Khanna Paper Mills Ltd. 6946023 4% SAD
781 MUNDRA 682 11.12.2012 Anchor logistics 100000 Non SAD
782 MUNDRA 683 12.12.2012 Indica Industries Pvt. Ltd. 119851 4% SAD
783 MUNDRA 684 13.12.2012 Saraswati Wood Pvt. Ltd. 1587645 4% SAD
784 MUNDRA 685 13.12.2012 ABG Timber Products Pvt. Ltd. 203819 4% SAD
785 MUNDRA 686 13.12.2012 Naitik Enterprise 181024 4% SAD
786 MUNDRA 687 13.12.2012 Konark Overseas 232597 4% SAD
787 MUNDRA 688 13.12.2012 Bhimani Chemicals Pvt. Ltd. 436148 4% SAD
788 MUNDRA 689 13.12.2012 Madanganj Stones 635876 4% SAD
789 MUNDRA 690 13.12.2012 Visva Import Export Pvt. Ltd. 209236 4% SAD
790 MUNDRA 691 13.12.2012 Indian Oil Corporation Ltd. 182558 Non SAD
791 MUNDRA 692 05.12.2012 Singla Timbers Pvt. Ltd. 1357289 4% SAD
792 MUNDRA 693 05.12.2012 M. R. Product Movers 48538 4% SAD
793 MUNDRA 694 14.12.2012 Mahesh Timber Pvt. Ltd. 1331179 4% SAD
794 MUNDRA 695 18.12.2012 Hisar Exim Pvt. Ltd. 167322 4% SAD
795 MUNDRA 696 18.12.2012 Arcelor Mittal Distribution solution India Pvt. Ltd. 2984963 4% SAD
796 MUNDRA 697 19.12.2012 Patidar granite & Marbles 40605 4% SAD
797 MUNDRA 698 19.12.2012 Aakash Overseas Corporation 51876 4% SAD
798 MUNDRA 699 19.12.2012 Shubham Enterprise 299893 4% SAD
799 MUNDRA 700 19.12.2012 Karpasa Export Pvt. Ltd. 581095 4% SAD
800 MUNDRA 701 19.12.2012 Lovely Enterprises Pvt. Ltd. 158839 4% SAD
801 MUNDRA 702 20.12.2012 Meera  Impex 512824 4% SAD
802 MUNDRA 703 20.12.2012 Ador International Pvt. Ltd. 2597181 4% SAD
803 MUNDRA 704 20.12.2012 Fibre Resources 711026 4% SAD
804 MUNDRA 705 20.12.2012 Mahalaxmi International 345757 4% SAD
805 MUNDRA 706 21.12.2012 Mittal Trading Coporation 309577 4% SAD
806 MUNDRA 707 21.12.2012 S. B. Sales 104644 4% SAD
807 MUNDRA 709 19.12.2012 Mahalaxmi Metal Corporation 112836 4% SAD
808 MUNDRA 711 26.12.2012 Rajkamal Industrial Company 162617 4% SAD
809 MUNDRA 712 26.12.2012 Jindal Timber & Plywood Pvt. Ltd. 43245 4% SAD
810 MUNDRA 714 26.12.2012 Hi-Tech Marketing 226343 4% SAD
811 MUNDRA 715 26.12.2012 ACM Metal 203485 4% SAD
812 MUNDRA 716 26.12.2012 Stonex Exim Pvt. Ltd. 160924 4% SAD
813 MUNDRA 717 26.12.2012 Rajiv Cera Impex 480808 4% SAD
814 MUNDRA 718 26.12.2012 Kana Metal Corporation 354039 4% SAD
815 MUNDRA 719 26.12.2012 Spykra Aluminium Extrusion Pvt. Ltd. 80494 4% SAD
816 MUNDRA 720 26.12.2012 G. R. Alloys Pvt. Ltd. 312440 4% SAD
817 MUNDRA 721 26.12.2012 Sunil Metal Corporation 424795 4% SAD
818 MUNDRA 722 26.12.2012 Chinmay Impex Pvt. Ltd. 471739 4% SAD
819 MUNDRA 723 27.12.2012 Vardhaman Graphics 35537 4% SAD
820 MUNDRA 725 27.12.2012 Laxmi Trading Agency 30644 4% SAD
821 MUNDRA 726 27.12.2012 Sarvadhar Trading Pvt. Ltd. 129959 4% SAD
822 MUNDRA 727 27.12.2012 Italik Metalware Pvt. Ltd. 57990 4% SAD
823 MUNDRA 729 28.12.2012 Palco Recycle Exchange Ltd. 1373538 4% SAD
824 MUNDRA 730 28.12.2012 Veer Enterprise 56238 4% SAD
825 MUNDRA 731 28.12.2012 Ramdev Enterprise 1388169 4% SAD
826 MUNDRA 732 28.12.2012 B. R. Metal & Alloys 1209907 4% SAD
827 MUNDRA 733 28.12.2012 Ghanshyam Metal Udyog 331068 4% SAD
828 MUNDRA 734 28.12.2012 Neelkanth Impex 115102 4% SAD
829 MUNDRA 735 28.12.2012 Indian Farmers Fertilizers Cooprative Ltd. 4071740 Non SAD
830 MUNDRA 736 31.12.2012 Chetan Overseas Pvt. Ltd. 243863 4% SAD
831 MUNDRA 737 31.12.2012 Maruti aluminium Pvt. Ltd. 1383398 4% SAD
832 MUNDRA 738 31.12.2012 Somnath Metals Pvt. Pld. 1164572 4% SAD
833 MUNDRA 739 31.12.2012 Shree Krishna Metals 770704 4% SAD