Kandla Customs

Ministry of Finance, Dept. of Revenue

Welcome to Kandla Customs

Status Of Refund Claims

POSITION OF REFUND CASES AS ON  31-12 – 2011
1
 S/6-937/Ref/2011 07.09.11 M/s. Kundan Rice Mills 449920 4%SCVD Under process
2
 S/6-938/Ref/2011 17.09.11 M/s. Kundan Rice Mills 1729764 4%SCVD Under process
3
 S/6-939/Ref/2011 30.08.11 M/s. Sudesh Chemicals Pvt Ltd 151714 4%SCVD Under process
4
 S/6-943/Ref/2011 05.09.11 M/s. C.J. Shah & Co 187942 4%SCVD Under process
5
 S/6-947/Ref/2011 14.09.11 M/s. Darshan Brass Industries 225085 4%SCVD Under process
6
 S/6-949/Ref/2011 14.09.11 M/s. Shree Krishna 1474810 4%SCVD Under process
7
 S/6-950/Ref/2011 14.09.11 M/s. Sarveshver Metal P Ltd 265786 4%SCVD Under process
8
 S/6-951/Ref/2011 14.09.11 M/s. Bansal Iron & Steel Traders 1258543 4%SCVD Under process
9
 S/6-952/Ref/2011 09.09.11 M/s. sunland Alloys 109110 4%SCVD Under process
10
 S/6-953/Ref/2011 12.09.11 M/s. Bansidhar Alloys 207278 4%SCVD Under process
11
 S/6-954/Ref/2011 09.09.11 M/s.Pay impex 76770 4%SCVD Under process
12
 S/6-961/Ref/2011 16.08.11 M/s. Metal India 718343 4%SCVD Under process
13
 S/6-962/Ref/2011 16.09.11 M/s. Inani Metal & Alloys 290662 4%SCVD Under process
14
 S/6-965/Ref/2011 19.09.11 M/s. Yash Metal 1734702 4%SCVD Under process
15
 S/6-967/Ref/2011 20.09.11 M/s. Dhwani Impex 639008 4%SCVD Under process
16
 S/6-969/Ref/2011 29.08.11 M/s. Kirti Impex 50160 4%SCVD Under process
17
 S/6-970/Ref/2011 12.09.11 M/s. Rajsthan Prime Steel Processing 2058737 1%EDD Under process
18
 S/6-971/Ref/2011 12.09.11 M/s. Rajsthan Prime Steel Processing 684232 1%EDD Under process
19
 S/6-972/Ref/2011 12.09.11 M/s. Rajsthan Prime Steel Processing 940910 1%EDD Under process
20
 S/6-973/Ref/2011 26.09.11 M/s. Param Exim 335897 4%SCVD Under process
21
 S/6-974/Ref/2011 26.09.11 M/s. Dhanai IMP EXP Ltd 182377 4%SCVD Under process
22
 S/6-976/Ref/2011 26.09.11 M/s. Bothra Metal & Alloys 169302 4%SCVD Under process
23
 S/6-977/Ref/2011 26.09.11 M/s. Metal Gems 1689378 4%SCVD Under process
24
 S/6-978/Ref/2011 26.09.11 M/s. G.R.Alloys 509983 4%SCVD Under process
25
 S/6-979/Ref/2011 26.09.11 M/s. Met India 928230 4%SCVD Under process
26
 S/6-980/Ref/2011 22.09.11 M/s. Maruti Aluminium 2506582 4%SCVD Under process
27
 S/6-981/Ref/2011 26.09.11 M/s. Mahalaxmi International 402673 4%SCVD Under process
28
 S/6-982/Ref/2011 26.09.11 M/s. Sai Metal Coporation 371890 4%SCVD Under process
29
 S/6-983/Ref/2011 17.08.11 M/s. Mahalaxmi Metal Corporation 1018305 4%SCVD Under process
30
 S/6-986/Ref/2011 15.09.11 M/s. Amjay Chemicals 1032249 4%SCVD Under process
31
 S/6-987/Ref/2011 15.09.11 M/s. Aash Chemicals 1156989 4%SCVD Under process
32
 S/6-988/Ref/2011 15.09.11 M/s. India Acid & Chemicals 155044 4%SCVD Under process
33
 S/6-989/Ref/2011 15.09.11 M/s. Astha Vinyk Polyumers 110287 4%SCVD Under process
34
 S/6-990/Ref/2011 21.09.11 M/s. Dow Chemicals 2635712 4%SCVD Under process
35
 S/6-991/Ref/2011 21.09.11 M/s. V.S.I. Interchem 365755 4%SCVD Under process
36
 S/6-992/Ref/2011 21.09.11 M/s. A.P. Chemicals 493876 4%SCVD Under process
37
 S/6-993/Ref/2011 21.09.11 M/s. Subham Chem Solvents Ltd 1961414 4%SCVD Under process
38
 S/6-994/Ref/2011 27.09.11 M/s. Paras Polymers 1627900 4%SCVD Under process
39
 S/6-1001/Ref/2011 30.09.11 M/s. H.R. & Sons 81569 4%SCVD Under process
40
 S/6-1002/Ref/2011 05.09.11 M/s. yog international Pvt ltd 8865275 4%SCVD Under process
41
 S/6-1006/Ref/2011 28.09.11 M/s. Shree Hanuman Metal 504502 4%SCVD Under process
42
 S/6-1010/Ref/2011 28.09.11 M/s. Kana Metal 1429577 4%SCVD Under process
43
 S/6-1011/Ref/2011 30.09.11 M/s. MKY Enterprise Pvt Ltd 394270 4%SCVD Under process
44
 S/6-1035/Ref/2011 03.10.11 M/s Bansal Timber & Alloys 7774433 4%SCVD Under process
45
 S/6-1036/Ref/2011 27.09.11 M/s R.K.International 229159 4%SCVD Under process
46
 S/6-1037/Ref/2011 04.10.11 M/s Dharmantar Moter Corporation 363997 4%SCVD Under process
47
 S/6-1038/Ref/2011 04.10.11 M/S Dharmantar Moter Corporation 209297 4%SCVD Under process
48
 S/6-1039/Ref/2011 05.10.11 M/S Stonex Exim 70936 4%SCVD Under process
49
 S/6-1040/Ref/2011 05.10.11 M/S Atulit Chemical Product 486005 4%SCVD Under process
50
 S/6-1042/Ref/2011 10.10.11 M/S Mahesh Timber Pvt Ltd 1056912 4%SCVD Under process
51
 S/6-1043/Ref/2011 10.10.11 M/S Mahesh Industries Pvt Ltd 1991158 4%SCVD Under process
52
 S/6-1044/Ref/2011 10.10.11 M/S D.M. Prakash Satish 2205738 4%SCVD Under process
53
 S/6-1045/Ref/2011 11.10.11 M/S Vestas Wind Tecnology 41393744 4%SCVD Under process
54
 S/6-1046/Ref/2011 11.10.11 M/S Chougule Bros. 234025 Conversion Under process
55
 S/6-1047/Ref/2011 07.10.11 M/S Chinubhai Kalidas 86705 4%SCVD Under process
56
 S/6-1048/Ref/2011 07.10.11 M/S Chinubhai Kalidas 76083 4%SCVD Under process
57
 S/6-1049/Ref/2011 11.10.11 M/s K.V Associates 200814 4%SCVD Under process
58
 S/6-1050/Ref/2011 11.10.11 M/s Payal Petropach Pvt Ltd 109349 4%SCVD Under process
59
 S/6-1072/Ref/2011 03.10.11 M/S  Darshan Brass 243026 4%SCVD Under process
60
 S/6-1073/Ref/2011 03.10.11 M/S  Siyaram Metal & Alloys 1278312 4%SCVD Under process
61
 S/6-1074/Ref/2011 10.10.11 M/S  Shubham Metal 234316 4%SCVD Under process
62
 S/6-1076/Ref/2011 10.10.11 M/S  Param Exim 259174 4%SCVD Under process
63
 S/6-1077/Ref/2011 10.10.11 M/S  Sunland Alloys 190127 4%SCVD Under process
64
 S/6-1078/Ref/2011 10.10.11 M/S  Tag Eco Recycle 3167899 4%SCVD Under process
65
 S/6-1079/Ref/2011 10.10.11 M/S  Shree Saibaba Metals 945506 4%SCVD Under process
66
 S/6-1080/Ref/2011 10.10.11 M/S Sunland Metal 135062 4%SCVD Under process
67
 S/6-1081/Ref/2011 11.10.11 M/S  Aditya Exports 187529 4%SCVD Under process
68
 S/6-1082/Ref/2011 13.10.11 M/S  Yadunandan Impex 384317 4%SCVD Under process
69
 S/6-1083/Ref/2011 12.10.11 M/S  Palco Recycle Exc 771536 4%SCVD Under process
70
 S/6-1084/Ref/2011 13.10.11 M/S  Shree Krishna Metals 1332668 4%SCVD Under process
71
 S/6-1087/Ref/2011 17.10.11 M/S  Yash Metal Ahemdabad 2038051 4%SCVD Under process
72
 S/6-1088/Ref/2011 17.10.11 M/S  Shubham Enterprises 517386 4%SCVD Under process
73
 S/6-1089/Ref/2011 17.10.11 M/S  C.J.Shah & Co 812185 4%SCVD Under process
74
 S/6-1090/Ref/2011 17.10.11 M/S  Kapil Metal 239345 4%SCVD Under process
75
 S/6-1091/Ref/2011 17.10.11 M/S  MKY Enterprises 1297321 4%SCVD Under process
76
 S/6-1099/Ref/2011 13.10.11 M/S  Sunland Alloys 181922 4%SCVD Under process
77
 S/6-1100/Ref/2011 19.10.11 M/S  Acm Metal 721059 4%SCVD Under process
78
 S/6-1101/Ref/2011 19.10.11 M/s  Kana Metal 1074931 4%SCVD Under process
79
 S/6-1102/Ref/2011 19.10.11 M/S SunlandAlloys 345710 4%SCVD Under process
80
 S/6-1103/Ref/2011 19.10.11 M/S  Sunil Metal Corporation 302930 4%SCVD Under process
81
 S/6-1104/Ref/2011 20.10.11 M/S Steel Mart India Pvt Ltd 9227058 4%SCVD Under process
82
 S/6-1105/Ref/2011 20.10.11 M/S Oceanic Solvents 1146527 4%SCVD Under process
83
 S/6-1106/Ref/2011 20.10.11 M/S Rajshree Enterprises 283558 4%SCVD Under process
84
 S/6-1107/Ref/2011 13.10.11 M/S Jain Timber Company 222999 4%SCVD Under process
85
 S/6-1108/Ref/2011 13.10.11 M/S Alkemal International 223282 4%SCVD Under process
86
 S/6-1109/Ref/2011 13.10.11 M/S Kutch Timber 5162461 4%SCVD Under process
87
 S/6-1110/Ref/2011 13.10.11 M/S Star Wooden Frames 643747 4%SCVD Under process
88
 S/6-1111/Ref/2011 13.10.11 M/S MPS WoodProductes 263348 4%SCVD Under process
89
 S/6-1112/Ref/2011 14.10.11 M/S  Vinayak Timbers 356436 4%SCVD Under process
90
 S/6-1113/Ref/2011 17.10.11 M/S  Bhimani Chemicals 284357 4%SCVD Under process
91
 S/6-1114/Ref/2011 17.10.11 M/S  Rajkripal Lumbers 244603 4%SCVD Under process
92
 S/6-1115/Ref/2011 19.10.11 M/S Rohit Associates 364065 4%SCVD Under process
93
 S/6-1116/Ref/2011 27.09.11 M/S  Jawahar Saw Mills 22046 4%SCVD Under process
94
 S/6-1117/Ref/2011 27.09.11 M/S  Satramdas & Co 220775 4%SCVD Under process
95
 S/6-1118/Ref/2011 19.10.11 M/S  Laxmi Chemicals 836573 4%SCVD Under process
96
 S/6-1119/Ref/2011 20.10.11 M/S  Lulsans Poly board 31625 4%SCVD Under process
97
 S/6-1120/Ref/2011 20.10.11 M/S  Pine India 1097112 4%SCVD Under process
98
 S/6-1121/Ref/2011 20.10.11 M/S  Shree Balaji Lumbers 1526142 4%SCVD Under process
99
 S/6-1122/Ref/2011 20.10.11 M/S  SR Jain Chemicals 441852 4%SCVD Under process
100
 S/6-1123/Ref/2011 20.10.11 M/S  Utkal Lumbers 2692096 4%SCVD Under process
101
 S/6-1124/Ref/2011 21.10.11 M/S  Ankit SteelTrading 504374 4%SCVD Under process
102
 S/6-1125/Ref/2011 21.10.11 M/S  Punjab Steel Sydicates 75735 4%SCVD Under process
103
 S/6-1126/Ref/2011 21.10.11 M/S  Vinyl Chemaical 4008516 4%SCVD Under process
104
 S/6-1127/Ref/2011 19.10.11 M/S Ablaze Investrade Pvt Ltd 1795846 4%SCVD Under process
105
 S/6-1128/Ref/2011 20.10.11 M/S  Lakhi Timber 635242 4%SCVD Under process
106
 S/6-1129/Ref/2011 24.10.11 M/S  Sahil Impex 485358 4%SCVD Under process
107
 S/6-1130/Ref/2011 24.10.11 M/S Ganshyamlal & Co 968423 4%SCVD Under process
108
 S/6-1131/Ref/2011 24.10.11 M/S  Sandeep Metal Corporation 204446 4%SCVD Under process
109
 S/6-1132/Ref/2011 24.10.11 M/S  Sunil Metal Corporation 193075 4%SCVD Under process
110
 S/6-1133/Ref/2011 24.10.11 M/S Rudra Impex 226957 4%SCVD Under process
111
 S/6-1134/Ref/2011 24.10.11 M/S RAJAT METAL 2436892 4%SCVD Under process
112
 S/6-1135/Ref/2011 24.10.11 M/S Ganshyam Metal & Alloys 1417164 4%SCVD Under process
113
 S/6-1136/Ref/2011 24.10.11 M/S  B.R. Metal 4140661 4%SCVD Under process
114
 S/6-1138/Ref/2011 24.10.11 M/S  Kaniya Impex 1640974 4%SCVD Under process
115
 S/6-1139/Ref/2011 24.10.11 M/S  Govind Impex 844160 4%SCVD Under process
116
 S/6-1140/Ref/2011 21.10.11 M/S  Dow Chemical 4066362 4%SCVD Under process
117
 S/6-1141/Ref/2011 21.10.11 M/S  Azad Impex 2605153 4%SCVD Under process
118
 S/6-1142/Ref/2011 21.10.11 M/S  Visen Indusries 4338780 4%SCVD Under process
119
 S/6-1143/Ref/2011 21.10.11 M/S  Visen Indusries 117170 4%SCVD Under process
120
 S/6-1144/Ref/2011 21.10.11 M/S  Sky Exim P Ltd 3737253 4%SCVD Under process
121
 S/6-1145/Ref/2011 24.10.11 M/S  Radhesham Raviprakash 1337259 4%SCVD Under process
122
 S/6-1146/Ref/2011 24.10.11 M/S  Kundan Rice mills 1860817 4%SCVD Under process
123
 S/6-1147/Ref/2011 24.10.11 M/S  Jay Overses P Ltd 95777 4%SCVD Under process
124
 S/6-1148/Ref/2011 24.10.11 M/S  Agarwalla teak International 2219279 4%SCVD Under process
125
 S/6-1149/Ref/2011 24.10.11 M/S  Sanjay Kumar & Co Exim 40560 4%SCVD Under process
126
 S/6-1150/Ref/2011 24.10.11 M/S  Plasten India 37343 4%SCVD Under process
127
 S/6-1151/Ref/2011 24.10.11 M/S Metal India Trade link 271175 4%SCVD Under process
128
 S/6-1152/Ref/2011 24.10.11 M/S Agarwal Impex 449767 4%SCVD Under process
129
 S/6-1153/Ref/2011 25.10.11 M/S  Agarwalla Timber 5947181 4%SCVD Under process
130
 S/6-1154/Ref/2011 25.10.11 M/S Dhainya Oversaes 413301 4%SCVD Under process
131
 S/6-1155/Ref/2011 25.10.11 M/S Shri Gopal Trading 737528 4%SCVD Under process
132
 S/6-1156/Ref/2011 25.10.11 M/S A.P Chemicals 486712 4%SCVD Under process
133
 S/6-1157/Ref/2011 25.10.11 M/S Alfa Solvents 84072 4%SCVD Under process
134
 S/6-1158/Ref/2011 25.10.11 M/S Shubham Chemicals 1992854 4%SCVD Under process
135
 S/6-1159/Ref/2011 25.10.11 M/S Manoj Impex 741934 4%SCVD Under process
136
 S/6-1160/Ref/2011 25.10.11 M/S Chetan Oversaea Pvt Ltd 265878 4%SCVD Under process
137
 S/6-1161/Ref/2011 25.10.11 M/S Parth Udyog 1841184 4%SCVD Under process
138
 S/6-1162/Ref/2011 25.10.11 M/S P.R. Impex 592515 4%SCVD Under process
139
 S/6-1163/Ref/2011 31.10.11 M/S Sai metal Corporation 85133 4%SCVD Under process
140
 S/6-1164/Ref/2011 31.10.11 M/S Naveen Timber 3039043 4%SCVD Under process
141
 S/6-1165/Ref/2011 20.10.11 M/S Arfin Enterprise 1385083 4%SCVD Under process
142
 S/6-1166/Ref/2011 20.10.11 M/S  Dudani Metal Agencies 552104 4%SCVD Under process
143
 S/6-1167/Ref/2011 31.10.11 M/S Gupta Trading Company 332623 4%SCVD Under process
144
 S/6-1168/Ref/2011 31.10.11 M/S Radiant Polychem 499832 4%SCVD Under process
145
 S/6-1169/Ref/2011 14.09.11 M/S Sambhav Traders 495849 4%SCVD Under process
146
 S/6-1170/Ref/2011 14.09.11 M/S Nrayani Enterprise 248018 4%SCVD Under process
147
 S/6-1171/Ref/2011 31.10.11 M/S Shree Nathji Industries 372137 4%SCVD Under process
148
 S/6-1172/Ref/2011 25.10.11 M/S  Maliwal Impex Pvt Ltd 369037 4%SCVD Under process
149
 S/6-1173/Ref/2011 25.10.11 M/S  Narendra Polychem 3382740 4%SCVD Under process
150
 S/6-1174/Ref/2011 25.10.11 M/S  Shah& Company 328156 4%SCVD Under process
151
 S/6-1175/Ref/2011 20.10.11 M/S Rushil Global  Trade Limited 475795 4%SCVD Under process
152
 S/6-1176/Ref/2011 31.10.11 M/s Pooja Money 58211 4%SCVD Under process
153
 S/6-1177/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 61334 Conversion Under process
154
 S/6-1178/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 254241 Conversion Under process
155
 S/6-1179/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 524988 Conversion Under process
156
 S/6-1180/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 659073 Conversion Under process
157
 S/6-1181/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 59200 Conversion Under process
158
 S/6-1182/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 400570 Conversion Under process
159
 S/6-1183/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 35658 Conversion Under process
160
 S/6-1184/Ref/2011 02.11.11 M/S Atlantic Shipping P.Ltd. 8462 Conversion Under process
161
 S/6-1185/Ref/2011 09.11.11 M/S SHREE AVISHKAR METAL 296397 4%SCVD Under process
162
 S/6-1186/Ref/2011 09.11.11 M/S S.S. METAL & ALLOYS 316236 4%SCVD Under process
163
 S/6-1187/Ref/2011 09.11.11 M/S PRSHVANATH METAL 1608262 4%SCVD Under process
164
 S/6-1190/Ref/2011 01.11.11 M/S ANUBHA POLYMERS PVT LTD 364703 4%SCVD Under process
165
 S/6-1191/Ref/2011 09.11.11 M/S MPS WOOD PRODUCTS 574502 4%SCVD Under process
166
 S/6-1192/Ref/2011 09.11.11 M/S VINAYAK TIMBERSPRODUCTS 466273 4%SCVD Under process
167
 S/6-1193/Ref/2011 09.11.11 M/S PANOLI INTERNATIONAL 1891800 4%SCVD Under process
168
 S/6-1194/Ref/2011 11.11.11 M/S SAINI IMPEX 1272234 4%SCVD Under process
169
 S/6-1195/Ref/2011 11.11.11 M/S OVERSEAS POLYMERS 7655723 4%SCVD Under process
170
 S/6-1197/Ref/2011 09.11.11 M/S ALFA SOLVENTS 498075 4%SCVD Under process
171
 S/6-1197/Ref/2011 11.11.11 M/S METAL MAN (INDIA) 795353 4%SCVD Under process
172
 S/6-1199/Ref/2011 14.11.11 M/S VICHANI VENEER P LTD 53552 4%SCVD Under process
173
 S/6-1200/Ref/2011 14.11.11 M/S LALSONS POLYMERS P LTD 248417 4%SCVD Under process
174
 S/6-1201/Ref/2011 14.11.11 M/S MANTRI INDUSTRIES 2090637 4%SCVD Under process
175
 S/6-1202/Ref/2011 11.11.11 M/S PADMASHREE GLOBE TRADE 123956 4%SCVD Under process
176
 S/6-1203/Ref/2011 15.11.11 M/S RADHESHYAM RAVI PRAKASH TIMBER 1600306 4%SCVD Under process
177
 S/6-1204/Ref/2011 15.11.11 M/S R.K.METALS 224217 4%SCVD Under process
178
 S/6-1205/Ref/2011 14.11.11 M/S S.R JAIN  CHEMICALS P LTD 274244 4%SCVD Under process
179
 S/6-1206/Ref/2011 14.11.11 M/S MARKETING INTERNATIONAL 288713 4%SCVD Under process
180
 S/6-1207/Ref/2011 15.11.11 M/S OMKAR TEXTILE 311597 4%SCVD Under process
181
 S/6-1208/Ref/2011 21.11.11 M/S D.M. ENTERPRISES 7618507 4%SCVD Under process
182
 S/6-1209/Ref/2011 21.11.11 M/S SARVESHVAR METAL 186408 4%SCVD Under process
183
 S/6-1210/Ref/2011 21.11.11 M/S MAHALAXMI INTERNATIONAL 426803 4%SCVD Under process
184
 S/6-1211/Ref/2011 21.11.11 M/S R.S.PLY WOOD 1567083 4%SCVD Under process
185
 S/6-1212/Ref/2011 22.11.11 M/S ALUMAT A (DIV) OF ADRASH 938696 4%SCVD Under process
186
 S/6-1213/Ref/2011 22.11.11 M/S YASH METAL P LTD 1840275 4%SCVD Under process
187
 S/6-1214/Ref/2011 22.11.11 M/S RAMDEV ENTERPRISES 2685222 4%SCVD Under process
188
 S/6-1217/Ref/2011 22.11.11 M/S  GANSHYAM METAL 592090 4%SCVD Under process
189
 S/6-1218/Ref/2011 22.11.11 M/S  SWASTIK METAL 187338 4%SCVD Under process
190
 S/6-1219/Ref/2011 22.11.11 M/S S.B. METAL 395040 4%SCVD Under process
191
 S/6-1220/Ref/2011 22.11.11 M/S D.K. ENTERPRISES 256079 4%SCVD Under process
192
 S/6-1221/Ref/2011 22.11.11 M/S  MAHESH METAL 1316397 4%SCVD Under process
193
 S/6-1222/Ref/2011 22.11.11 M/S RATNA DEEP METAL 262354 4%SCVD Under process
194
 S/6-1223/Ref/2011 22.11.11 M/S METRO METAL 470269 4%SCVD Under process
195
 S/6-1224/Ref/2011 21.11.11 M/S MAYUR CHEMICALS 126566 4%SCVD Under process
196
 S/6-1225/Ref/2011 23.11.11 M/S SHAH & COMPANY 194701 4%SCVD Under process
197
 S/6-1226/Ref/2011 23.11.11 M/S JAY OVERSEAS 444496 4%SCVD Under process
198
 S/6-1227/Ref/2011 23.11.11 M/S AMIT TRADERS 543376 4%SCVD Under process
199
 S/6-1228/Ref/2011 23.11.11 M/S DUDANI METAL AGENCIES 364290 4%SCVD Under process
200
 S/6-1229/Ref/2011 23.11.11 M/S SWASTIK CHEM 77377 4%SCVD Under process
201
 S/6-1230/Ref/2011 23.11.11 M/S PINE EXPOTERS 296337 4%SCVD Under process
202
 S/6-1231/Ref/2011 25.11.11 M/S YADUNANDAN IMPEX 536449 4%SCVD Under process
203
 S/6-1233/Ref/2011 28.11.11 M/S VINYL CHEMICALS 5860795 4%SCVD Under process
204
 S/6-1234/Ref/2011 28.11.11 M/S ACM METALS 839467 4%SCVD Under process
205
 S/6-1235/Ref/2011 18.11.11 M/S M.G.M ENTERPRISES 2897084 Export duty Under process
206
 S/6-1236/Ref/2011 28.11.11 M/S JESONS INDUSTRIES 460014 4%SCVD Under process
207
 S/6-1237/Ref/2011 28.11.11 M/S C.J.SHAH & CO 212552 4%SCVD Under process
208
 S/6-1238/Ref/2011 28.11.11 M/S B.R. METALS& ALLOYS 2872472 4%SCVD Under process
209
 S/6-1239/Ref/2011 28.11.11 M/S RAJAT METALS 1226311 4%SCVD Under process
210
 S/6-1240/Ref/2011 28.11.11 M/S GANSHYAM METAL 742797 4%SCVD Under process
211
 S/6-1241/Ref/2011 28.11.11 M/S SHREE SAIBABA METALS 2027739 4%SCVD Under process
212
 S/6-1242/Ref/2011 28.11.11 M/S PADMAVATI ENTERPRISES 1374109 4%SCVD Under process
213
 S/6-1243/Ref/2011 28.11.11 M/S SHIV SHAKTI 2111983 4%SCVD Under process
214
 S/6-1244/Ref/2011 28.11.11 M/S SUNIL METAL 335290 4%SCVD Under process
215
 S/6-1245/Ref/2011 28.11.11 M/S VITRANG IMPEX 117749 4%SCVD Under process
216
 S/6-1246/Ref/2011 28.11.11 M/S KANA METAL 838733 4%SCVD Under process
217
 S/6-1247/Ref/2011 28.11.11 M/S G.R. ALLOYS 114288 4%SCVD Under process
218
 S/6-1248/Ref/2011 28.11.11 M/S SHREE KRISHNA METALS 1260650 4%SCVD Under process
219
 S/6-1249/Ref/2011 28.11.11 M/S K.L.J RESOURS 6740961 4%SCVD Under process
220
 S/6-1250/Ref/2011 29.11.11 M/S NRIP IMPEX 381522 4%SCVD Under process
221
 S/6-1251/Ref/2011 29.11.11 M/S ANCON CHEM 493425 4%SCVD Under process
222
 S/6-1252/Ref/2011 29.11.11 M/S MITTAL LUMBERS 183946 4%SCVD Under process
223
 S/6-1253/Ref/2011 29.11.11 M/S H.B.TIMBERS 2444220 4%SCVD Under process
224
 S/6-1254/Ref/2011 29.11.11 M/S MITESH KUMAR &CO 51125 4%SCVD Under process
225
 S/6-1255/Ref/2011 29.11.11 M/S NARENDRA POLYCHEM 4139674 4%SCVD Under process
226
 S/6-1256/Ref/2011 29.11.11 M/S GUPTA TRADING 224531 4%SCVD Under process
227
 S/6-1257/Ref/2011 30.11.11 M/S GARG TRADING 121774 4%SCVD Under process
228
 S/6-1258/Ref/2011 30.11.11 M/S SHUBHAM CHEMICALS 1314966 4%SCVD Under process
229
 S/6-1259/Ref/2011 30.11.11 M/S SIYARAM METAL 765722 4%SCVD Under process
230
 S/6-1260/Ref/2011 30.11.11 M/S HIND TRADERS 417103 4%SCVD Under process
231
 S/6-1261/Ref/2011 30.11.11 M/S PINE INDIA 1551395 4%SCVD Under process
232
 S/6-1262/Ref/2011 30.11.11 M/S SHREE BALAJI 755377 4%SCVD Under process
233
 S/6-1263/Ref/2011 30.11.11 M/S PARTH UGYOG 538019 4%SCVD Under process
234
 S/6-1264/Ref/2011 30.11.11 M/S RAMBANDHU METAL 655009 4%SCVD Under process
235
 S/6-1265/Ref/2011 30.11.11 M/S BALDI METALS 1940170 4%SCVD Under process
236
 S/6-1269/Ref/2011 1/12/2011 Rohit Associates 125120 4%SCVD Under process
237
 S/6-1277/Ref/2011 2/12/2011 Green Gold Timber Pvt. Ltd. 649375 4%SCVD Under process
238
 S/6-1278/Ref/2011 5/12/2011 Shree Jay Ambe Timbers 132330 4%SCVD Under process
239
 S/6-1279/Ref/2011 2/12/2011 Konark Overseas Pvt. Ltd. 707857 4%SCVD Under process
240
 S/6-1280/Ref/2011 5/12/2011 Ancon Chem Plast Pvt. Ltd. 498944 4%SCVD Under process
241
 S/6-1282/Ref/2011 5/12/2011 Fair Lumbers 183278 4%SCVD Under process
242
 S/6-1283/Ref/2011 5/12/2011 Chadha Lumbers 229889 4%SCVD Under process
243
 S/6-1285/Ref/2011 7/12/2011 Satish Chemical 2577838 4%SCVD Under process
244
 S/6-1290/Ref/2011 12/12/2011 Indiana Acid & Chemicals P. Ltd. 221117 4%SCVD Under process
245
 S/6-1291/Ref/2011 12/12/2011 Balaji Poly Plast Pvt. Ltd. 297201 4%SCVD Under process
246
 S/6-1292/Ref/2011 12/12/2011 Gajanand Polymars 335685 4%SCVD Under process
247
 S/6-1293/Ref/2011 12/12/2011 DRJ Chemicals Ltd. 169689 4%SCVD Under process
248
 S/6-1294/Ref/2011 12/12/2011 Bhimani Chemicals. Pvt. Ltd. 387340 4%SCVD Under process
249
 S/6-1295/Ref/2011 12/12/2011 Rajdeep Polymers 104985 4%SCVD Under process
250
 S/6-1296/Ref/2011 19-10-2011 Hind Traders 233890 4%SCVD Under process
251
 S/6-1297/Ref/2011 19-10-2011 KLJ Resources 5496353 4%SCVD Under process
252
 S/6-1298/Ref/2011 9/12/2011 MB Enterprises 386272 4%SCVD Under process
253
 S/6-1299/Ref/2011 9/12/2011 MB Enterprises 1658105 4%SCVD Under process
254
 S/6-1300/Ref/2011 12/12/2011 Sagar Chemicals 379751 4%SCVD Under process
255
 S/6-1301/Ref/2011 12/12/2011 Pramukh Chemicals Pvt. Ltd. 63652 4%SCVD Under process
256
 S/6-13/02Ref/2011 5/12/2011 Ketul Chem Pvt. Ltd. 728409 4%SCVD Under process
257
 S/6-1303/Ref/2011 12/12/2011 Rohit Associates 394389 4%SCVD Under process
258
 S/6-1305/Ref/2011 12/12/2011 Pine India 304294 4%SCVD Under process
259
 S/6-1306/Ref/2011 13/12/2011 Overseas Polymers Pvt. Ltd. 13920913 4%SCVD Under process
260
 S/6-1307/Ref/2011 13/12/2011 Jhils Recyclers 13920913 4%SCVD Under process
261
 S/6-1308/Ref/2011 13/12/2011 Yash Metal 1416912 4%SCVD Under process
262
 S/6-1309/Ref/2011 13/12/2011 Balaji Metal Udyog 217563 4%SCVD Under process
263
 S/6-1310/Ref/2011 13/12/2011 Metal Traders 469160 4%SCVD Under process
264
 S/6-1311/Ref/2011 13/12/2011 Ramdev Enterprises 464509 4%SCVD Under process
265
 S/6-1312/Ref/2011 13/12/2011 Anil Enterprises 438958 4%SCVD Under process
266
 S/6-1313/Ref/2011 13/12/2011 Maruti Aluminium Pvt. Ltd. 3364036 4%SCVD Under process
267
 S/6-1314/Ref/2011 14/12/2011 Somnath Metals Pvt. Ltd. 727239 4%SCVD Under process
268
 S/6-1315/Ref/2011 14/12/2011 Shree Saibaba Metals 151182 4%SCVD Under process
269
 S/6-1316/Ref/2011 14/12/2011 Inani Metal & Alloys Pvt. Ltd. 272304 4%SCVD Under process
270
 S/6-1317/Ref/2011 14/12/2011 Giriraj Timber Pvt. Ltd. 3666331 4%SCVD Under process
271
 S/6-1318/Ref/2011 13/12/2011 Namco Corporation 10766962 4%SCVD Under process
272
 S/6-1319/Ref/2011 13/12/2011 Accord Chemical Corporation 3045002 4%SCVD Under process
273
 S/6-1320/Ref/2011 25/11/2011 Agrawalla Timbers Pvt. Ltd. 70223 4%SCVD Under process
274
 S/6-1321/Ref/2011 25/11/2011 Deekay Impex 70223 4%SCVD Under process
275
 S/6-1322/Ref/2011 25/11/2011 A. P Chemicals P. Ltd. 971594 4%SCVD Under process
276
 S/6-1323/Ref/2011 25/11/2011 Kemi Chems (P) Ltd. 360584 4%SCVD Under process
277
 S/6-1324/Ref/2011 25/11/2011 Ardor Internation Pvt. Ltd. 5460905 4%SCVD Under process
278
 S/6-1325/Ref/2011 25/11/2011 Kundan Rice Mills Ltd. 1268280 4%SCVD Under process
279
 S/6-1326/Ref/2011 25/11/2011 Amjay Chemicals 2449822 4%SCVD Under process
280
 S/6-1327/Ref/2011 14/12/2011 Advance Traders 703730 4%SCVD Under process
281
 S/6-1328/Ref/2011 14/12/2011 Advance Hi-Tech 179234 4%SCVD Under process
282
 S/6-1329/Ref/2011 15/12/2011 Jay Enterprises 549739 4%SCVD Under process
283
 S/6-1330/Ref/2011 15/12/2011 Jubliant Life Sciences 1688813 4%SCVD Under process
284
 S/6-1331/Ref/2011 15/12/2011 Jagriti Plastic Ltd. 497535 4%SCVD Under process
285
 S/6-1332/Ref/2011 15/12/2011 Rushil Global Trade Ltd. 361219 4%SCVD Under process
286
 S/6-1333/Ref/2011 15/12/2011 Arpit Metal Industries 97000 4%SCVD Under process
287
 S/6-1334/Ref/2011 16/12/2011 Ankita Chemical Corporation 66320 4%SCVD Under process
288
 S/6-1335/Ref/2011 16/12/2011 MKY Enterprises Pvt. Ltd. 462122 4%SCVD Under process
289
 S/6-1336/Ref/2011 16/12/2011 Royal International 2404005 4%SCVD Under process
290
 S/6-1337/Ref/2011 19/12/2011 Ghanshyamlal & Co. 211253 4%SCVD Under process
291
 S/6-1338/Ref/2011 19/12/2011 Arihant Impex 270512 4%SCVD Under process
292
 S/6-1339/Ref/2011 19/12/2011 Sardar Brass Industries 245678 4%SCVD Under process
293
 S/6-1340/Ref/2011 19/12/2011 Reliable Engineering 394286 4%SCVD Under process
294
 S/6-1341/Ref/2011 19/12/2011 Arun Exports 678166 4%SCVD Under process
295
 S/6-1342/Ref/2011 19/12/2011 Meera Impex 230240 4%SCVD Under process
296
 S/6-1343/Ref/2011 20/12/2011 Akbani Traders 265131 4%SCVD Under process
297
 S/6-1344/Ref/2011 5/12/2011 Poonam Enterprises 422307 4%SCVD Under process
298
 S/6-1345/Ref/2011 8/12/2011 H. J Enterprises 584920 4%SCVD Under process
299
 S/6-1346/Ref/2011 15/12/2011 Poonam Enterprises 2068717 4%SCVD Under process
300
 S/6-1347/Ref/2011 20/12/2011 Balaji Chem Inductries 318151 4%SCVD Under process
301 S/6-1348/Ref/2011 20/12/2011 Marketing International 438215 4%SCVD Under process
302 S/6-1349/Ref/2011 20/12/2011 Orbit 213848 4%SCVD Under process
303 S/6-1350/Ref/2011 20/12/2011 Sharda Chemicals 230781 4%SCVD Under process
304 S/6-1351/Ref/2011 19/12/2011 Om Prakash Satish Kumar 1855874 4%SCVD Under process
305 S/6-1352/Ref/2011 19/12/2011 Radhesham Raviprakash Timber Pvt. Ltd. 945950 4%SCVD Under process
306 S/6-1353/Ref/2011 19/12/2011 OPS International 552563 4%SCVD Under process
307 S/6-1354/Ref/2011 19/12/2011 Sharda Impex 60665 4%SCVD Under process
308 S/6-1355/Ref/2011 21/12/2011 Kundan Rice Mills Ltd. 2183481 4%SCVD Under process
309 S/6-1356/Ref/2011 21/12/2011 Krishna Petrochemicals 270648 4%SCVD Under process
310 S/6-1357/Ref/2011 21/12/2011 Yadunandan Impex 498463 4%SCVD Under process
311 S/6-1358/Ref/2011 21/12/2011 Shubham Enterprises 1273549 4%SCVD Under process
312 S/6-1359/Ref/2011 21/12/2011 Sunland Alloys 281376 4%SCVD Under process
313 S/6-1360/Ref/2011 21/12/2011 Sunil Metal Corporation 355911 4%SCVD Under process
314 S/6-1363/Ref/2011 30/09/2011 KLJ Resources Ltd. 5057239 4%SCVD Under process
315 S/6-1364/Ref/2011 22/12/2011 Dudani Metal Agency 374976 4%SCVD Under process
316 S/6-1367/Ref/2011 23/12/2011 Agarwal Timbers P. Ltd. 7873930 4%SCVD Under process
317 S/6-1368/Ref/2011 23/12/2011 Mahadev Timber Mart 598429 4%SCVD Under process
318 S/6-1369/Ref/2011 26/07/2011 BGH Exim Ltd. 571961 RF & Penalty Under process
319 S/6-1370/Ref/2011 28/12/2011 P. R. Exim 385090 4%SCVD Under process
320 S/6-1371/Ref/2011 29/12/2011 Narayani Enterprises 505162 4%SCVD Under process
321 S/6-1372/Ref/2011 29/12/2011 Panoli Intermediates(India) Pvt. Ltd. 5201239 4%SCVD Under process
322 S/6-1373/Ref/2011 30/12/2011 Hind Traders 254403 4%SCVD Under process
323 S/6-1374/Ref/2011 30/12/2011 KLJ Resources Ltd. 5405595 4%SCVD Under process
324 S/6-1375/Ref/2011 26/12/2011 B. R. Metal & Alloys (G) Pvt. Ltd. 168276 4%SCVD Under process
325 S/6-1376/Ref/2011 26/12/2011 G. R. Alloys Pvt. Ltd. 365575 4%SCVD Under process
326 S/6-1377/Ref/2011 26/12/2011 Dayal Steels Pvt. Ltd. 238614 4%SCVD Under process
327 S/6-1378/Ref/2011 26/12/2011 B. R. Metal & Alloys (G) Pvt. Ltd. 369726 4%SCVD Under process
328 S/6-1379/Ref/2011 27/12/2011 PMC Import Pvt. Ltd. 3674272 4%SCVD Under process
329 S/6-1380/Ref/2011 27/12/2011 Rajat Metal 1755087 4%SCVD Under process
330 S/6-1381/Ref/2011 27/12/2011 Neelam Metals 1876362 4%SCVD Under process
331 S/6-1382/Ref/2011 27/12/2011 Ghanshyam Metal Udyog 636527 4%SCVD Under process
332 S/6-1383/Ref/2011 27/12/2011 B. R. Metal & Alloys (G) Pvt. Ltd. 1814876 4%SCVD Under process
333 S/6-1384/Ref/2011 28/12/2011 Kanaiya Impex 167123 4%SCVD Under process
334 S/6-1385/Ref/2011 28/12/2011 ACM Metal 648114 4%SCVD Under process
335 S/6-1386/Ref/2011 28/12/2011 Veer Enterprises 258058 4%SCVD Under process
336 S/6-1387/Ref/2011 28/12/2011 Param Exim 634098 4%SCVD Under process
337 S/6-1388/Ref/2011 29/12/2011 Shri Aaviskar Metals Pvt. Ltd. 410593 4%SCVD Under process
338 S/6-1389/Ref/2011 29/12/2011 Palco Recycle Exchange Ltd. 1305529 4%SCVD Under process
339 S/6-1390/Ref/2011 30/12/2011 Baldi Metals & Alloys 128900 4%SCVD Under process
340 S/6-1391/Ref/2011 30/12/2011 Govind Impex 219559 4%SCVD Under process
341 S/6-1392/Ref/2011 30/12/2011 Shubham Metal 92832 4%SCVD Under process
342 S/6-1393/Ref/2011 30/12/2011 Pushpak Metal 413315 4%SCVD Under process
343 S/6-1394/Ref/2011 30/12/2011 B. R. Metal & Alloys (G) Pvt. Ltd. 93357 4%SCVD Under process
344 S/6-1395/Ref/2011 26/12/2011 Jay Overseas Pvt. Ltd. 336914 4%SCVD Under process
345 S/6-1396/Ref/2011 28/12/2011 Shubham Chemicals & Solvents Ltd. 1758215 4%SCVD Under process
346 S/6-1397/Ref/2011 28/12/2011 A. P Chemicals P. Ltd. 483161 4%SCVD Under process
347 S/6-1398/Ref/2011 28/12/2011 Kemi Chems (P) Ltd. 461281 4%SCVD Under process
348 S/6-1399/Ref/2011 28/12/2011 Gourchem Plastics Pvt. Ltd. 904750 4%SCVD Under process
349 S/6-1400/Ref/2011 28/12/2011 Kuber Petrochem 725351 4%SCVD Under process
350 S/6-1401/Ref/2011 28/12/2011 Radiant Polychem Pvt. Ltd. 492609 4%SCVD Under process
351 S/6-1402/Ref/2011 29/12/2011 Sahastra Exports Pvt. Ltd. 2852899 4%SCVD Under process
352 S/6-1403/Ref/2011 29/12/2011 Ritzy International Pvt. Ltd. 4908330 4%SCVD Under process
353 S/6-1404/Ref/2011 29/12/2011 Narendra Polychem Pvt. Ltd. 3172918 4%SCVD Under process
354 S/6-1405/Ref/2011 29/12/2011 PCL Oil & Solvents Ltd. 2120867 4%SCVD Under process
355 S/6-1406/Ref/2011 29/12/2011 C. J. Shah & Co. 382441 4%SCVD Under process
356 S/6-1407/Ref/2011 29/12/2011 Vinyl Chemicals (India) Ltd. 4900893 4%SCVD Under process
357 S/6-1408/Ref/2011 29/12/2011 Gupta Trading Company 255846 4%SCVD Under process
358 S/6-1409/Ref/2011 29/12/2011 Atulit Chemical Products Pvt. Ltd. 672899 4%SCVD Under process
359 S/6-1410/Ref/2011 27/12/2011 Nand Kishore & Sons 577777 4%SCVD Under process
360 S/6-1411/Ref/2011 27/12/2011 Shri Lumbers Pvt. Ltd. 3237865 4%SCVD Under process
361 S/6-1412/Ref/2011 27/12/2011 MPS Wood Products Pvt. Ltd. 569878 4%SCVD Under process
362 S/6-1413/Ref/2011 30/12/2011 H. B. Timbers 747659 4%SCVD Under process
363 S/6-1414/Ref/2011 29/12/2011 Sumer Chand Chamen Prakas Ind. 236032 4%SCVD Under process
364 S/6-1415/Ref/2011 26/12/2011 International Timber 4021888 4%SCVD Under process
365 S/6-1440/Ref/2011 29/12/2011 Variety Lumbers Pvt. Ltd. 1138479 4%SCVD Under process
366 S/6-1441/Ref/2011 29/12/2011 Variety Lumbers Pvt. Ltd. 695165 4%SCVD Under process
367 S/6-1442/Ref/2011 29/12/2011 Variety Lumbers Pvt. Ltd. 796921 4%SCVD Under process
368 S/6-1443/Ref/2011 29/12/2011 Variety Lumbers Pvt. Ltd. 1042693 4%SCVD Under process
369 S/6-1444/Ref/2011 29/12/2011 Variety Lumbers Pvt. Ltd. 293691 4%SCVD Under process
370 Mundra 207 02.08.10 APL (I) P.Ltd 1050000 fine penalty ref under corespondence with RRA section Kandla
371 230 26.08.10 Manek Overseas P.Ltd 70840 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
372 237 01.09.10 Sumer Chand Chaman Prakash 21838 4% SCVD                         – do –
373 240 01.09.10 Purnachal Lumbers 69723 4% SCVD                         – do –
374 248 07.09.10 Shreeji worldwide Marketing,Bhuj 201699 4% SCVD                         – do –
375 265 09.09.10 Gupta Wood Products 154559 4% SCVD                         – do –
376 273 21.09.10 Shree Balaji Lumber P.Ltd 188993 4% SCVD                         – do –
377 280 28.09.10 Green Gold Timbers P.Ltd, Dehradun 379404 4% SCVD                         – do –
378 281 28.09.10 Green Gold Timbers P.Ltd, Dehradun 145268 4% SCVD                         – do –
379 286 30.09.10/01.10.10 Vinayak Timber, Gandhidham 25935 4% SCVD                         – do –
380 287 30.09.10/01.10.10 Shyam Timber P.Ltd 118426 4% SCVD                         – do –
381 292 4.10.10 Green Gold Timbers P.Ltd, Dehradun 198362 Appeals                         – do –
382 296 5.10.10 R.B.Patel 241591 4% SCVD                         – do –
383 297 6.10.10 Variety Lumbers Pvt. Ltd. 388251 4% SCVD                         – do –
384 299 8.10.10 Deekey Impex 326484 4% SCVD                         – do –
385 302 8.10.10 Gupta Wood Products 209679 4% SCVD                         – do –
386 308 13.10.10 Sanjay Kumar & Co. Exim 130067 4% SCVD                         – do –
387 317 19.10.10 Mahesh Merchandise 234070 4% SCVD                         – do –
388 320 20.10.10 Zircon Exports 1,32,882 4% SCVD                         – do –
389 322 21.10.10 Lord Krishna Timbers 90758 4% SCVD                         – do –
390 323 22.10.10 Jindal Timber & Plywood 199003 4% SCVD                         – do –
391 325 22.10.10 Greengold Timber Pvt.Ltd. 446407 4% SCVD                         – do –
392 326 22.10.10 Greengold Timber Pvt.Ltd. 422635 4% SCVD                         – do –
393 327 22.10.10 Greengold Timber Pvt.Ltd. 377835 4% SCVD                         – do –
394 328 22.10.10 Greengold Timber Pvt.Ltd. 194483 4% SCVD                         – do –
395 336 25.10.10 Kachchh Vineers 140854 4% SCVD                         – do –
396 337 25.10.10 Purbanchal 77962 4% SCVD                         – do –
397 340 27.10.10 Amulya Laminates 668061 4% SCVD                         – do –
398 350 29.10.10 Shyam Timber P.Ltd 586754 4% SCVD                         – do –
399 351 29.10.10 Dayaswaroop &Brothers 73433 4% SCVD                         – do –
400 353 29.10.10 Navin Timber 75943 4% SCVD                         – do –
401 354 24.10.10 Gupta Wood Products 84655 4% SCVD                         – do –
402 358 01.11.10 Shiam Impex 93331 4% SCVD                         – do –
403 361 02.11.10 R B. Patel 486804 4% SCVD                         – do –
404 379 04.11.10 Pine Exports 55415 4% SCVD                         – do –
405 380 04.11.10 Pine India 911580 4% SCVD                         – do –
406 381 09.11.10 Shri Jai Jagdish 96687 4% SCVD                         – do –
407 382 09.11.10 Gnet Trade Link 534992 4% SCVD                         – do –
408 383 09.11.10 Gupta Wood Products 117922 4% SCVD                         – do –
409 398 18.11.10 JAIN TIMBER CO P LTD 169898 4% SCVD                         – do –
410 403 22.11.10 Mukesh Kumar &Co. 722795 4% SCVD                         – do –
411 407 25.11.10 Narsingh Dass Rajindra 68726 4% SCVD                         – do –
412 408 26.11.10 Sanjay Kumar & Co. Exim 24222 4% SCVD                         – do –
413 415 26.11.10 Vraj Timber 54609 4% SCVD                         – do –
414 420 30.11.10 Mahesh Merchandise 5,22,602 4% SCVD                         – do –
415 439 06.12.10 Beena Sales Corp 158993 4% SCVD                         – do –
416 453 16.12.10 Jain Timber comp. 403848 4% SCVD                         – do –
417 454 16.12.10 Ekjot Timber 63967 4% SCVD                         – do –
418 455 16.12.10 Marsons Entp. 32065 4% SCVD                         – do –
419 457 20.12.10 Starlite Inds.Ltd 72636 4% SCVD Deficency memo/personal hearing issued to party
420 464 21.12.10 Shiv Shankar Timber 572980 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
421 465 21.12.10 Maksing dass rajinder prasad 88961 4% SCVD                         – do –
422 473 23.12.10 Dee kay Im 453715 4% SCVD                         – do –
423 484 29.12.10 Ajanta Ltd. 114849 4% SCVD Deficency memo/personal hearing issued to party
424 491 31.12.10 Konark Oversese Pvt. 798745 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
425 502 31.12.10 Birji Timber 115029 4% SCVD                         – do –
426 507 04.01.11 Mitesh Kumar Jitesh Kumar & Co. 116885 4% SCVD                         – do –
427 508 05.01.11 Beena Sales Corporation 384997 4% SCVD                         – do –
428 509 05.01.11 Ajanta Ltd. 51578 4% SCVD Deficency memo/personal hearing issued to party
429 511 06.01.11 Mahesh Marcandise P.Ltd. 352005 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
430 514 06.01.11 Deekay Impex 601874 4% SCVD                         – do –
431 515 06.01.11 Deekay Impex 447216 4% SCVD                         – do –
432 516 06.01.11 Deekay Impex 89806 4% SCVD                         – do –
433 517 06.01.11 Arshivad Impex 143468 4% SCVD                         – do –
434 529 13.01.11 Ashirvad Impex 114267 4% SCVD                         – do –
435 532 13.01.11 Narsinghdas Rajinder Prasad 114196 4% SCVD                         – do –
436 540 20.01.11 Agarwalla Teak International P.Ltd. 313384 Appeals                         – do –
437 541 20.01.11 Shree Balaji Lumbers P.Ltd. 153201 Appeals                         – do –
438 544 21.01.11 Ashirvad Impex 160321 Appeals                         – do –
439 559 31.01.11 Sahajanand 118128 4% SCVD                         – do –
440 565 31.01.11 Azal Impex P.Ltd. 45123 4% SCVD                         – do –
441 572 01.02.11 Ajanta Ltd. 1159845 4% SCVD Deficency memo/personal hearing issued to party
442 573 01.02.11 Ajeet &Co. 95375 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
443 575 2.02.11 Gupta Wood Products 69092 4% SCVD                         – do –
444 589 09.02.11 Ajanta Ltd. 114902 4% SCVD Deficency memo/personal hearing issued to party
445 590 09.02.11 Ajanta Ltd. 1160825 4% SCVD Deficency memo/personal hearing issued to party
446 593 10.02.11 Mahesh Inds 544421 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
447 657 01.03.11 Viraj Timber 544381 4% SCVD                         – do –
448 658 01.03.11 Ashirwad Impex Pvt.Ltd. 246240 4% SCVD                         – do –
449 659 01.03.11 Shivam Impex 159805 4% SCVD                         – do –
450 662 01.03.11 Ekjot Timber Marchant 71367 4% SCVD                         – do –
451 663 01.03.11 Shyam Timber Pvt.Ltd. 838394 4% SCVD                         – do –
452 667 03.03.11 Hazel Mracantile Ltd. 514647 Excess Duty File is sent for pre Audit
453 668 04.03.11 Giriraj Timber Pvt.Ltd. 341256 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
454 715 08.03.11 Sahjanand Timbers 133699 4% SCVD                         – do –
455 729 15.03.11 Radon Impex India p.Ltd 43961 4% SCVD                         – do –
456 730 15.03.11 Mahesh Indus. P.Ltd. 280444 4% SCVD                         – do –
457 740 16.03.11 krishna Profile P.Ltd 32768 4% SCVD Deficency memo/personal hearing issued to party
458 757 28.03.11 Shreeram Timber 388589 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
459 759 28.03.11 Konark Overseas P.Ltd. 633043 4% SCVD                         – do –
460 760 28.03.11 Mitesh Kumar &Co. 100980 4% SCVD                         – do –
461 761 28.03.11 Mitesh Kumar &Co. 24773 4% SCVD                         – do –
462 762 28.03.11 Arora Textiles 105000 F. P. PH has been given to the party. Party has requested next date for PH
463 776 29.03.11 Green Gold Timber 1171325 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
464 778 30.03.11 R.B.Patel 282704 4% SCVD                         – do –
465 6 05.04.11 Jagdev Saw Mill 61597 4% SCVD                         – do –
466 7 05.04.11 Gupta Wood Products 36847 4% SCVD                         – do –
467 MUNDRA 8 05.04.11 Beena Sales Corp. 231059 4% SCVD                         – do –
468 18 12.04.11 Fortune Impex 769436 4% SCVD                         – do –
469 28 15.04.11 Padan Insex P.Ltd 22428 4% SCVD                         – do –
470 31 16.04.11 Dev Impex 208919 4% SCVD                         – do –
471 37 18.04.11 O.P.S.Intl. 116816 4% SCVD                         – do –
472 43 19.04.11 Naveen timber 377646 4% SCVD                         – do –
473 45 20.04.11 Gupta Wood Products 51941 4% SCVD                         – do –
474 46 20.04.11 Asain Timber 61153 4% SCVD                         – do –
475 47 20.04.11 Vinayak Timber 125222 4% SCVD                         – do –
476 61 26.04.11 Ajeet & Co 167833 4% SCVD                         – do –
477 65 27.04.11 Oswal Lumbers P Ltd 109542 4% SCVD                         – do –
478 66 27.04.11 R B Patel 433208 4% SCVD                         – do –
479 72 28.04.11 Giriraj Timber 239041 4% SCVD                         – do –
480 74 29.04.11 Dayaswarup & Brother 117789 4% SCVD                         – do –
481 88 06.05.11 Konark Overseas P.Ltd 667168 4% SCVD                         – do –
482 90 05.05.11 Vikash wood works 110760 4% SCVD                         – do –
483 92 06.05.11 Shree Balaji Lumbers 81224 4% SCVD                         – do –
484 93 06.05.11 Parbanehal Lumbers 205220 4% SCVD                         – do –
485 94 06.05.11 Parbanehal Lumbers 135972 4% SCVD                         – do –
486 126 26.05.11 Sharda Impex 39790 4% SCVD                         – do –
487 129 30.05.11 Green Gold Timber 3470562 4% SCVD                         – do –
488 132 27.05/07.03. O.P.S. Intl. 199963 4% SCVD                         – do –
489 134 25.05.11 Jubilant Life Scinces 1114055 4% SCVD file is sent for preaudit
490 142 01.06.11 Sanjay Kumar & Co. 155553 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
491 151 03.06.11 Oswal Lumbers 73309 4% SCVD                         – do –
492 152 03.06.11 Gnet Tradlink P.Ltd 170616 4% SCVD                         – do –
493 156 06.06.11 S.B. Sales Corp. 128315 4% SCVD Deficency memo issued to party
494 169 14.06.11 Deekay Impex 280139 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
495 175 15.06.11 Naven Timber P.Ltd. 132240 4% SCVD                         – do –
496 206 29.06.11 Shree Balaji Lumbers 177429 4% SCVD                         – do –
497 208 29.06.11 Versatile Projects 248315 4% SCVD Deficency memo issued .The party’s reply awaited.
498 209 29.06.11 KLJ Resources Ltd 2127939 4% SCVD file is sent for pre-audit
499 210 30.06.11 Azad Impex P.Ltd. 180572 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
500 211 30.06.11 Alkemal Intl. 372576 4% SCVD                         – do –
501 216 04.07.11 Madhav Marbles & Granites 82918 4% SCVD File is taken into process and
it will be decided shortly.
502 225 08.07.11 Shah Traders 86323 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
503 226 08.07.11 Charmy Industries 191993 4% SCVD Deficency memoissued .The party’s reply awaited.
504 231 11.07.11 LTI Imaging 119016 4% SCVD Deficency memoissued .The party’s reply awaited.
505 233 11.07.11 Omprakash Satishkumar 1233483 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
506 234 11.07.11 Ashirwad Impex P.Ltd 156157 4% SCVD                         – do –
507 235 11.07.11 OPS International 41000 4% SCVD                         – do –
508 239 13.07.11 Khanna Paper Mills 2305901 4% SCVD file is sent for pre-audit
509 242 14.07.11 S S Steels 136514 4% SCVD Deptt. has filed appeal before CESTAT against OIA No.182/2011/Cus/Commr(A)/KDL
510 249 15.07.11 Meera Impex 25620 Duty Deficency memo/personal hearing issued to party
511 255 19.07.11 Naveen Timber P. Ltd. 330262 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
512 256 21.07.11 Dev Impex 298376 4% SCVD                         – do –
513 257 21.07.11 Ek Jot Timber Merchants P. Ltd 103400 4% SCVD                         – do –
514 258 21.07.11 Bir ji Timbers 99889 4% SCVD                         – do –
515 303 08.08.11 GUPTA WOOD PRODUCTS 31501 4% SCVD                         – do –
516 306 08.08.11 TWENTY FIRST CENTURY TECHNO PRODUCTS 37478 4% SCVD File is taken into process and
it will be decided shortly.
517 309 10.08.11 MALIWAL IMPEX P LTD 372962 4% SCVD File is taken into process and
it will be decided shortly.
518 313 10.08.11 DAYASWARUP & Brothers 29206 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
519 314 11.08.11 OSWAL LUMBERS P LTD 787585 4% SCVD                         – do –
520 320 12.08.11 BEENA SALES CORPN 346372 4% SCVD                         – do –
521 323 12.08.11 HARICHAND AMAND & CO 49627 4% SCVD Deficency memo issued to party
522 327 17.08.11 LTI IMAGING 157571 4% SCVD File is taken into process and
it will be decided shortly.
523 328 17.08.11 HIPAN TRADING CO. 23525 4% SCVD File is taken into process and
it will be decided shortly.
524 329 17.08.11 KAMLESH TRADING 34318 4% SCVD File is taken into process and
it will be decided shortly.
525 330 18.08.11 KHANNA PAPER MILLS 2737684 4% SCVD File is taken into process and
it will be decided shortly.
526 331 18.08.11 NEXUS DYES & CHEMICALS 97149 4% SCVD File is taken into process and
it will be decided shortly.
527 332 18.08.11 GUPTA WOOD PRODUCTS 103822 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
528 333 18.08.11 AGRAWALLI TEAK INTER. 987830 4% SCVD                         – do –
529 336 19.08.11 HITTICH INDIA PVT. LTD 100252 4% SCVD File is taken into process and
it will be decided shortly.
530 339 19.08.11 LOHIT BROTHERS & PANELS 182490 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
531 340 19.08.11 DDOY OLYBOARDS PVT.LT. 51232 4% SCVD                         – do –
532 341 19.08.11 DEEKAY ENTERPRISE 25203 4% SCVD File is taken into process and
it will be decided shortly.
533 345 24.08.11 SHREE JAYBHAVANI ENTERPRISE 75398 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
534 357 24.08.11 VERSATILE PROJECTS & COMMERCIAL CORP. 375036 4% SCVD File is taken into process and
it will be decided shortly.
535 363 25.08.11 ASHIRWAD IMPEX PVT.LTD 268164 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
536 376 29.08.11 B.R.PLASTICS & CHEMICALS 112080 4% SCVD File is taken into process and
it will be decided shortly.
537 377 29.08.11 SINGLA TIMBER PVT.LTD 663483 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
538 384 01.09.11 EIMCO ELECON (i) LTD 45106 4% SCVD File is taken into process and
it will be decided shortly.
539 385 01.09.11 GUPTA WOOD PRODUCTS 73743 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
540 387 02.09.11 SABIC INNOVATIVE PLASTIC 624130 4% SCVD File is taken into process and
it will be decided shortly.
541 390 05.09.11 DEEKAY IMPEX 1060567 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
542 393 08.09.11 GODREJ BOYCE MFG.LTD 185051 4% SCVD File is taken into process and
it will be decided shortly.
543 394 08.09.11 THA.TULSIDAS RAMJIBHAI 171658 4% SCVD File is taken into process and
it will be decided shortly.
544 398 12.09.11 RASHI PERIPHERADS P.LTF 290944 4% SCVD File is taken into process and
it will be decided shortly.
545 399 13.09.11 PARMESHWAR IMPEXP.LTD 264227 4% SCVD File is taken into process and
it will be decided shortly.
546 401 14.09.11 ARIHANT TILES & MARBLES 75631 4% SCVD File is taken into process and
it will be decided shortly.
547 402 14.09.11 SHREE JAYBHAVANI ENTPRISE 385756 4% SCVD File is taken into process and
it will be decided shortly.
548 404 14.09.11 TEXCOME INDIA PVT.LTD 90813 4% SCVD File is taken into process and
it will be decided shortly.
549 405 14.09.11 INTERGLOBAL 150173 4% SCVD File is taken into process and
it will be decided shortly.
550 406 16.09.11 VARDHAMAN SALES 699880 4% SCVD File is taken into process and
it will be decided shortly.
551 408 16.09.11 VARITY LUMBERS PVT. LTD 527185 4% SCVD file is sent for pre-audit
552 413 19.09.11 JUBLIENT LIFE SCIENCE 1863193 4% SCVD File is taken into process and
it will be decided shortly.
553 415 21.09.11 SANTOSH TIMBER 193629 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
554 416 21.09.11 S R D ENTERPRISE PVT.LTD 188903 4% SCVD File is taken into process and
it will be decided shortly.
555 417 21.09.11 MODI TIMBER STORE 161104 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
556 421 26.09.11 OSWAL EXTRUSSIOM LTD 117643 4% SCVD File is taken into process and
it will be decided shortly.
557 422 26.09.11 R D B L ENT. PVT.LTD 56965 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
558 423 26.09.11 MAHENDRAKUMAR & BROTHERS 114127 4% SCVD File is taken into process and
it will be decided shortly.
559 427 27.09.11 ANIL ENTERPRISE 200199 4% SCVD File is taken into process and
it will be decided shortly.
560 429 28.09.11 JAIN LEADER CHEM TECH PVT,LTD 90831 4% SCVD File is taken into process and
it will be decided shortly.
561 430 28.09.11 NEXUS DYES & Chemical pvt.ltd 93097 4% SCVD File is taken into process and
it will be decided shortly.
562 434 30.09.11 SHREE BALAJI LUMBERS 184112 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
563 435 30.09.11 MANTRI INDUSTRIES 197769 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
564 436 30.09.11 AGRAWAL TIMBER 359094 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
565 437 30.09.11 KLJ RESOURCES LTD 1197407 4% SCVD File is taken into process and
it will be decided shortly.
566 440 30.09.11 SINGLA TIMBERS PVT. LTD. 298675 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
567 441 30.09.11 JAGDEV TRADING CO. 195834 4% SCVD Kept in abeyance as Dept. has proposed SLP in Supreme Court  and  DGCEI is investigating the fraudulent refund claims of Timber logs
568 442 30.09.11 JAGDEV SAW MILLS 120458 4% SCVD                         – do –
569 443 30.09.11 ANIL ENTERPRISE 44966 4% SCVD                         – do –
570 445 30.09.11 GREEN GOLD TIMBER 723341 4% SCVD                         – do –
571 447 03.10.11 SIYARAM METAL YDYOG 890837 4%SCVD
572 452 04.10.11 AZAD IMPEX PVT.LTD. 97392 4%SCVD
573 453 04.10.11 AGRAWAL TEAK INTERNATIONAL 52558 4%SCVD
574 459 11.10.11 O.P.S.INTERNATIONAL 801459 4%SCVD
575 460 11.10.11 ASHIRWAD IMPEX 57817 4%SCVD
576 463 12.10.11 ALKAMEL INTERNATIONAL 638717 4%SCVD
577 464 12.10.11 ROYAL INTERNATIONAL 1808764 4%SCVD
578 466 13.10.11 GREEN GOLD TIMBERS PVT.LTD. 2868347 4%SCVD
579 471 17.10.11 R.K.INTERNATIONAL 842403 4%SCVD
580 473 17.10.11 PERFECT AUTO INDUSTRIES 942859 4%SCVD
581 475 17.10.11 PERFECT INDUSTRIES 450170 4%SCVD
582 479 18.10.11 RAJKRIPAL LUMBERS LTD 451419 4%SCVD
583 483 18.10.11 JAGDAMBA ENTERPRISE 175775 4%SCVD
584 484 19.10.11 ADINATH TRADELINK 29008 4%SCVD
585 486 19.10.11 MAHENDRAKUMAR & BROTHERS 499482 4%SCVD
586 487 19.10.11 THA.TULSIDAS RAMJIBHAI 488769 4%SCVD
587 488 19.10.11 H.R.& SONS 457047 4%SCVD
588 492 24.10.11 RDBC ENTERPRISES PVT.LTD 410071 4%SCVD
589 493 24.10.11 GHANSHYAM LAL & CO 4287381 4%SCVD
590 496 24.10.11 B.R.METAL & ALLOYS 1227004 4%SCVD
591 497 24.10.11 OCEANIC SOLVENT INDUSTRIES 502023 4%SCVD
592 501 24.10.11 AGRAWAL TIMBERS PVT.LTD. 159341 4%SCVD
593 504 25.10.11 JAY OVERSEAS PVT.LTD. 290575 4%SCVD
594 505 25.10.11 MALIWAL IMPEX PVT.LTD. 75842 4%SCVD
595 508 25.10.11 CHINMAY IMPEX PVT.LTD. 658574 4%SCVD
596 509 31.10.11 NAVEEN TIMBER PVT.LTD. 865105 4%SCVD
597 510 01.11.11 PARSHVNATH METALCAST 955670 4%SCVD
598 511 01.11.11 KAVITA PRODUCTS 246500 4%SCVD
599 512 01.11.11 JAYDIP AGENCEIS 151822 4%SCVD
600 513 02.11.11 RATANDEEP METAL 233353 4%SCVD
601 514 08.11.11 MAHESH METAL ALLOYS PVT.LTD 100110 4%SCVD
602 516 09.11.11 MARUTI ALLUMINIUM PVT.LTD 1144881 4%SCVD
603 517 09.11.11 PURBANCHAL VENEERS 184774 4%SCVD
604 519 09.11.11 POOJA BRASS COR 330078 4%SCVD
605 520 09.11.11 M.J.ENETRPRISE 390606 4%SCVD
606 521 11.11.11 GUPTA TRADINNG COMPANY 141178 4%SCVD
607 522 11.11.11 MORSONS ENTERPRISES 147794 4%SCVD
608 523 11.11.11 UNITED CERA TRADE 219689 4%SCVD
609 527 14.11.11 GHANSYAMLAL & CO 3151830 4%SCVD
610 528 14.11.11 GHANSYAM METAL UDYOG 106036 4%SCVD
611 532 16.11.11 KHANNA PAPER MILLS 3875448 4%SCVD
612 533 16.11.11 MILTOP EXPORTS 154774 4%SCVD
613 534 17.11.11 WESTERN REFRIGERATION PVT.LTD 328949 4%SCVD
614 535 17.11.11 GASTREADE INTERNATIONAL 105389 4%SCVD
615 536 17.11.11 CAMPEX IMPORT-EXPORT PVT.LTD 636062 4%SCVD
616 538 17.11.11 JAGGO OVERSEAS 64190 4%SCVD
617 539 18.11.11 LOKPRIYA METAL CORPORATION 478404 4%SCVD
618 540 18.11.11 MEERA IMPEX 164294 4%SCVD
619 541 18.11.11 KAPIL METAL 452112 4%SCVD
620 542 18.11.11 FERAG INDIA PVT.LTD 891248 4%SCVD
621 543 18.11.11 TANJINA IMPEX 818320 4%SCVD
622 544 21.11.11 ARDOR INTERNATIONA 1622864 4%SCVD
623 545 21.11.11 LTI IMAGINE 398353 4%SCVD
624 546 22.11.11 JAGDAMBA ENTERPRISE 62906 4%SCVD
625 548 22.11.11 RAMDEV ENTERPRISE 1730712 4%SCVD
626 550 22.11.11 SINGLA TIMBERS PVT.LTD 86932 4%SCVD
627 551 23.11.11 SHREE SAIBABA METALS 1244102 4%SCVD
628 553 24.11.11 MITESHKUMAR & CO 27413 4%SCVD
629 554 24.11.11 VERSATILE PROJCTS 7& COMMERCXIAL GR. 499239 4%SCVD
630 555 24.11.11 INETR GLOBAL 55884 4%SCVD
631 556 25.11.11 SUNIL METAL CORPORATION 254260 4%SCVD
632 557 25.11.11 A-ONE PAPER IMPEX 140495 4%SCVD
633 558 25.11.11 R.K.S.PAPER IMPEX 97134 4%SCVD
634 559 25.11.11 G.R.ALLOYS PVT.LTD 663008 4%SCVD
635 560 25.11.11 AMBICA OVERSEAS 231709 4%SCVD
636 561 25.11.11 CENTURY PLYBOARDS (I) LTD 72876 EXCESS IMPORT DUTY
637 563 28.11.11 RAJAT METALS 167766 4%SCVD
638 564 28.11.11 B.R.METAL & ALLOYS (P) LTD 925418 4%SCVD
639 565 28.11.11 GHANSYAM METAL UDYOG 455043 4%SCVD
640 567 28.11.11 SHREE KRISHNA METAS 210024 4%SCVD
641 568 28.11.11 DEEKAY IMPEX 586926 4%SCVD
642 569 29.11.11 SHREE BALAJI LUMBERS PVT.LTD. 522115 4%SCVD
643 570 29.11.11 AGRWAL TIMBER PVT.LTD 277801 4%SCVD
644 571 29.11.11 THA.TULSIDAS RAMJIBHAI 346528 4%SCVD
645 572 29.11.11 MAHESH KUMAR & BROTHER 433253 4%SCVD
646 573 30.11.11 EKTA TRADELINK 222755 4%SCVD
647 574 30.11.11 INDIAN STEEL CORPORATION 291000 4%SCVD
648 575 30.11.11 SIYARAM METAL UDYOG 1632366 4%SCVD
649 576 30.11.11 PERFECT INDUSTRIES 249378 4%SCVD
650 577 30.11.11 METALLIC INDUSTRIES 250114 4%SCVD
651 578 30.11.11 BALDI METAL & ALLOYS 342298 4%SCVD
652 579 30.11.11 PARTH UDYOG 299987 4%SCVD
653 580 30.11.11 RAMBANDHU METAL 229020 4%SCVD
654 581 30.11.11 THAIM TRADING CO. 401569 4%SCVD
655 582 30.11.11 JAIN TIMBER COMPANY 462113 4%SCVD
656 583 30.11.11 GUPTA TRADINNG COMPANY 152183 4%SCVD
657 584 30.11.11 NAMCO CORPORATION 1085909 4%SCVD
658 585 02.12.11 D.K.ENTERPRISE 241424 4% SCVD
659 586 05.12.11 MAYURA OVERSEAS 377673 4% SCVD
660 587 05.12.11 UNIQUE METAL 247416 4% SCVD
661 588 05.12.11 VELENEM ENTERPRISE 479983 4% SCVD
662 589 05.12.11 ARIHANT TILES & MARBLE P.LTD. 460967 4% SCVD
663 590 05.12.11 K.C.D. INTERNATIOANL 22761 4% SCVD
664 591 05.12.11 DODANI METAL AGENCY 146748 4% SCVD
665 592 07.12.11 PARTH UDYOG 106443 4% SCVD
666 593 07.12.11 PINE EXPORTS 64066 4% SCVD
667 594 08.12.11 KHANNA PAPER MILLS LTD. 4374375 4% SCVD
668 595 08.12.11 ESSAR ENERGY 720646 IMP. DUTY
669 596 09.12.11 MADHUSUDAN MARBLE 94450 4% SCVD
670 597 09.12.11 SHREENATHJI INDUSTRIES 310538 4% SCVD
671 598 13.12.11 BANSAL SPINNING MILL 96208 4% SCVD
672 599 13.12.11 NAINA RECYCLING 70926 4% SCVD
673 600 13.12.11 YASH METAL PVT.LTD. 585297 4% SCVD
674 601 13.12.11 BALAJI METAL UDYOG 413988 4% SCVD
675 602 13.12.11 ZIRCON EXPORT PVT.LTD. 285253 4% SCVD
676 603 13.12.11 OMPRAKASH SATISHKUMAR 441857 4% SCVD
677 604 14.12.11 ARUN EXPORT 2034928 4% SCVD
678 605 14.12.11 MARUTI ALLUMINIUM PVT.LTD. 672128 4% SCVD
679 606 15.12.11 ROYAL INTERNATIONAL 647330 4% SCVD
680 607 15.12.11 PAYAL IMPEX 442620 4% SCVD
681 608 15.12.11 KANA METAL CORPORATION 166302 4% SCVD
682 609 15.12.11 SHRIJI ENTERPRISE 386177 4% SCVD
683 610 15.12.11 A INNOVATIVE INTERNATIONAL LTD. 150183 4% SCVD
684 611 16.12.11 KONARK OVERSEAS PVT.LTD 280523 4% SCVD
685 612 16.12.11 RUSHIL GLOBAL TRADE LTD. 281939 4% SCVD
686 613 19.12.11 OMPRAKASH SATISHKUMAR 954644 4% SCVD
687 614 19.12.11 VALIANT OVERSEAS 76853 4% SCVD
688 615 20.12.11 JUBLIANT LIFE SCIENCE PVT.LTD. 472614 4% SCVD
689 616 20.12.11 JAGGO OVERSEAS 193766 4% SCVD
690 617 20.12.11 MEERA IMPEX 433454 4% SCVD
691 618 20.12.11 PARTH UDYOG 201790 IMP. DUTY
692 619 20.12.11 PARTH UDYOG 200534 IMP. DUTY
693 620 21.12.11 SONAL PLASTICS IND. 253910 4% SCVD
694 621 21.12.11 G.R.ALLOYS PVT.LTD. 74365 4% SCVD
695 622 21.12.11 P.M.C. IMPORT PVT.LTD. 411252 4% SCVD
696 623 21.12.11 INDIA INDUSTERIES 1813913 4% SCVD
697 624 21.12.11 MILTOP EXPORTS 281119 4% SCVD
698 625 21.12.11 YADUNANDAN IMPEX 88309 4% SCVD
699 626 21.12.11 RAJIV CERA IMPEX 270397 4% SCVD
700 627 22.12.11 DARSHAN BRASS INDUSTRIES 470672 4% SCVD
701 628 22.12.11 EKTA ENTERPRISE 1740826 4% SCVD
702 629 26.12.11 POOJA BRASS & COOPER RECYCLING 211753 4% SCVD
703 630 26.12.11 VELENEM ENTERPRISE 486435 4% SCVD
704 631 26.12.11 RAJAT METAL 803961 4% SCVD
705 632 26.12.11 GAURAV INTERNATIONAL 118824 4% SCVD
706 633 27.12.11 NEELAM METAL 374133 4% SCVD
707 634 27.12.11 AMBICA OVERSEAS 249923 4% SCVD
708 635 27.12.11 PRINTKRAFT INTERNATIONAL 312052 4% SCVD
709 636 27.12.11 SINGLA TIMBER PVT.LTD. 451753 4% SCVD
710 637 27.12.11 KHANNA PAPER MILLS LTD. 6772092 4% SCVD
711 638 28.12.11 KANAIYA IMPEX 167359 4% SCVD
712 639 28.12.11 ACM METAL 208049 4% SCVD
713 640 28.12.11 PALCO RECYCLING EXCHANGE LTD. 1905978 4% SCVD
714 641 28.12.11 GHANSYAM METAL UDYOG 236582 4% SCVD
715 642 28.12.11 B.R.METAL & ALLOYS PVT.LTD. 613954 4% SCVD
716 643 28.12.11 SONIL INDUSTRIES 231176 4% SCVD
717 644 28.12.11 S.B.METAL UDYOG 1626371 4% SCVD
718 645 28.12.11 P.R.IMPEX 387002 4% SCVD
719 646 28.12.11 GHANSYAMLAL & CO. 4473128 4% SCVD
720 647 29.12.11 ANIL ENTERPRISE 404268 4% SCVD
721 648 29.12.11 VERSATILE PROJECT & COOMERCIAL GROUP 289347 4% SCVD
722 649 29.12.11 CHEM-EDGE GLOBAL PVT.LTD. 645322 4% SCVD
723 650 29.12.11 VISHAL ENTERPRISE 1792011 4% SCVD
724 651 30.12.11 VINERGY INTERNATIONAL 2422916 4% SCVD
725 652 30.12.11 N.R.BROTHERS 815994 4% SCVD
726 653 30.12.11 SHUBHAM METAL 198298 4% SCVD
727 654 30.12.11 PUSPAK METAL 175759 4% SCVD
728 655 30.12.11 RAJDEEP POLYMERS 118637 4% SCVD
729 656 30.12.11 SAHASTRAA EXPORT PVT.LTD 533380 4% SCVD
730 657 30.12.11 BALDI METAL & ALLOYS 339425 4% SCVD
731 658 30.12.11 GOURCHEM PLASTIC PVT.LTD. 200328 4% SCVD
732 659 30.12.11 GREEN GOLD TIMBERS PVT.LTD. 714388 4% SCVD
733 Bhuj VIII/20-08/REF/2011 19.10.11 Mahendrakumar & Bros 1543578 4%SCVD Under process.
734 VIII/20-09/REF/2011 19.10.11 H.R.& SONS 429519 4%SCVD Under process.
735 VIII/20-10/REF/2011 03.11.11 H.R.& SONS 1392295 4%SCVD Under process.
736 VIII/20-11/REF/2011 15.11.11 Tulsidas Ramji 1243235 4%SCVD Under process.