|
Sr. NO
|
Date of Filing Claim
|
Name of party
|
CHÂ Â Â Â F.
NO
|
Amount Involved in
Rs.
|
Date
of Acknowledgement
|
Reasons for pendency
|
Group
|
|
1
|
26-Nov-08
|
Manibhadra
Ferromet P. Ltd.
|
302
|
141833
|
26-Nov-08
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
2
|
2-Jan-09
|
SMC
Stainless Alloys P. Ltd.
|
5
|
67050
|
2-Jan-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
3
|
19-Mar-09
|
RATIONAL
BUSINESS CORP.
|
214
|
50614
|
19-Mar-09
|
Under
Process
|
VII
|
|
4
|
20-Mar-09
|
VGS
ENTERPRISES
|
215
|
161281
|
20-Mar-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
5
|
20-Mar-09
|
VGS
ENTERPRISES
|
217
|
99318
|
20-Mar-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
6
|
24-Apr-09
|
AADIT
METAL
|
297
|
125287
|
24-Apr-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
7
|
12-May-09
|
ANANT
IMPEX
|
332
|
202276
|
12-May-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
8
|
3-Jun-09
|
ARPAN
AGENCIES
|
394
|
155800
|
3-Jun-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
9
|
29-Jul-09
|
Pranav
Agro Industries Ltd.
|
488
|
111825
|
29-Jul-09
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
10
|
16-Oct-09
|
Shree
Ramdev Metal Mart
|
597
|
750078
|
16-Oct-09
|
Under
Process
|
VII
|
|
11
|
16-Feb-10
|
Ruckak
Enterprises
|
110
|
54130
|
16-Feb-10
|
Under
Process
|
VII
|
|
12
|
24-Feb-10
|
Umax
Enterprises
|
134
|
643480
|
24-Feb-10
|
Supreme
Court has dismissed the department's SLP.
|
VII
|
|
13
|
19-Mar-10
|
Midas
Mink Optical Pvt Ltd
|
180
|
103905
|
19-Mar-10
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
14
|
5-Apr-10
|
C.B.S
Steel Pvt Ltd
|
212
|
54164
|
5-Apr-10
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
15
|
5-Apr-10
|
C.B.S
Steel Pvt Ltd
|
213
|
24546
|
5-Apr-10
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
16
|
5-Apr-10
|
C.B.S
Steel Pvt Ltd
|
214
|
100209
|
5-Apr-10
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
17
|
5-Apr-10
|
C.B.S
Steel Pvt Ltd
|
215
|
98643
|
5-Apr-10
|
Tracer
Circular issued on 03.03.11
|
VII
|
|
18
|
20-May-10
|
Yuri
International
|
347
|
112112
|
20-May-10
|
Under Process
|
VII
|
|
19
|
9-Jun-10
|
Rajratan
Global Wire Ltd
|
384
|
1131178
|
9-Jun-10
|
Under
Process
|
VII
|
|
20
|
20-Jul-10
|
Shree
Ramdev Metal Mart
|
511
|
35624
|
20-Jul-10
|
Under
Process
|
VII
|
|
21
|
2-Aug-10
|
Pankaj
Steel Corporation
|
547
|
454865
|
2-Aug-10
|
Under
Process
|
VII
|
|
22
|
9-Sep-10
|
Yuri
International
|
678
|
20707
|
9-Sep-10
|
Under
Process
|
VII
|
|
23
|
18-Oct-10
|
Pankaj
Steel Corporation
|
780
|
837958
|
18-Oct-10
|
Under
Process
|
VII
|
|
24
|
27-Oct-10
|
Valves
Impex Pvt Ltd
|
820
|
505124
|
27-Oct-10
|
DRI
Matter
|
VII
|
|
25
|
8-Nov-10
|
Hazal
Mercantile Ltd
|
847
|
35670
|
8-Nov-10
|
SIIB
NOC
|
VII
|
|
26
|
18-Nov-10
|
Adit
Metal Trade Pvt. Ltd
|
877
|
228845
|
18-Nov-10
|
Under
Process
|
VII
|
|
27
|
7-Dec-10
|
Viraj
Impex Pvt. Ltd
|
953
|
5320073
|
7-Dec-10
|
Pre-Audit
|
VII
|
|
28
|
7-Dec-10
|
Viraj
Impex Pvt. Ltd
|
954
|
3975745
|
7-Dec-10
|
Pre-Audit
|
VII
|
|
29
|
7-Dec-10
|
Viraj
Impex Pvt. Ltd
|
955
|
285056
|
7-Dec-10
|
Pre-Audit
|
VII
|
|
30
|
7-Dec-10
|
Viraj
Impex Pvt. Ltd
|
956
|
3651291
|
7-Dec-10
|
Pre-Audit
|
VII
|
|
31
|
7-Dec-10
|
Domet
Trading Pvt. Ltd
|
959
|
309840
|
7-Dec-10
|
SIIB
NOC
|
VII
|
|
32
|
8-Dec-10
|
Arihant
Tradelink
|
965
|
21448
|
8-Dec-10
|
Tracer
Circular to be issued.
|
VII
|
|
33
|
8-Dec-10
|
Arihant
Tradelink
|
966
|
18579
|
8-Dec-10
|
Tracer
Circular to be issued.
|
VII
|
|
34
|
22-Dec-10
|
Domet
Trading Pvt. Ltd
|
1010
|
459920
|
22-Dec-10
|
SIIB
NOC
|
VII
|
|
35
|
3-Jan-11
|
Riddhi
Siddhi Collection
|
3
|
106379
|
3-Jan-11
|
on
scrutiny
|
VII
|
|
36
|
3-Jan-11
|
Aditya
Electronics
|
5
|
41169
|
3-Jan-11
|
on
scrutiny
|
VII
|
|
37
|
4-Jan-11
|
Kritima
International
|
4
|
49219
|
4-Jan-11
|
NPC
|
VII
|
|
38
|
5-Jan-11
|
Chhaganlal
Dharmchand Shah
|
9
|
359073
|
5-Jan-11
|
Under
Process
|
VII
|
|
39
|
5-Jan-11
|
Viraj
Impex Pvt. Ltd
|
10
|
3381833
|
5-Jan-11
|
on
scrutiny
|
VII
|
|
40
|
5-Jan-11
|
Viraj
Impex Pvt. Ltd
|
11
|
1334784
|
5-Jan-11
|
on
scrutiny
|
VII
|
|
41
|
6-Jan-11
|
AJS
Impex Pvt Ltd
|
12
|
1719060
|
6-Jan-11
|
on
scrutiny
|
VII
|
|
42
|
6-Jan-11
|
Domet
Trading Pvt. Ltd
|
14
|
679247
|
6-Jan-11
|
SIIB
NOC
|
VII
|
|
43
|
6-Jan-11
|
Jindutt
Steel
|
15
|
119085
|
6-Jan-11
|
NPC
|
VII
|
|
44
|
7-Jan-11
|
Allcargo
Movers (I) Pvt. Ltd
|
18
|
50000
|
7-Jan-11
|
U/S-
27/PH
|
VII
|
|
45
|
7-Jan-11
|
Allcargo
Movers (I) Pvt. Ltd
|
19
|
50000
|
7-Jan-11
|
U/S-
27/PH
|
VII
|
|
46
|
7-Jan-11
|
Allcargo
Movers (I) Pvt. Ltd
|
20
|
50000
|
7-Jan-11
|
U/S-
27/PH
|
VII
|
|
47
|
12-Jan-11
|
Naminath
Trade Link
|
26
|
18175
|
12-Jan-11
|
on
scrutiny
|
VII
|
|
48
|
14-Jan-11
|
Jai
Ambe Impex
|
33
|
21345
|
14-Jan-11
|
Under
Process
|
VII
|
|
49
|
14-Jan-11
|
Zarhak
Steels Ltd
|
34
|
112042
|
14-Jan-11
|
Under
Process
|
VII
|
|
50
|
14-Jan-11
|
Norac
Internatonal
|
37
|
190480
|
14-Jan-11
|
on
scrutiny
|
VII
|
|
51
|
17-Jan-11
|
Cenzar
Industries Ltd
|
38
|
111912
|
17-Jan-11
|
on
scrutiny
|
VII
|
|
52
|
17-Jan-11
|
Lovnish
International
|
43
|
181329
|
17-Jan-11
|
on
scrutiny
|
VII
|
|
53
|
17-Jan-11
|
Metal
Inox
|
44
|
741478
|
17-Jan-11
|
on
scrutiny
|
VII
|
|
54
|
17-Jan-11
|
Sai
Sales
|
45
|
126598
|
17-Jan-11
|
NPC
|
VII
|
|
55
|
17-Jan-11
|
Aisha
Electronics
|
46
|
135705
|
17-Jan-11
|
on
scrutiny
|
VII
|
|
56
|
25-Jan-11
|
Goyal
Traders
|
71
|
3159237
|
25-Jan-11
|
SIIB
NOC
|
VII
|
|
57
|
25-Jan-11
|
Rahul
Metal & Tubes
|
72
|
873447
|
25-Jan-11
|
NPC
|
VII
|
|
58
|
25-Jan-11
|
Unique
Alloys Pvt Ltd
|
74
|
210550
|
25-Jan-11
|
NPC
|
VII
|
|
59
|
25-Jan-11
|
A. K.
Steel Traders
|
75
|
224925
|
25-Jan-11
|
DM
|
VII
|
|
60
|
27-Jan-11
|
Bansal
Industries
|
76
|
765073
|
27-Jan-11
|
Pre-Audit
|
VII
|
|
61
|
27-Jan-11
|
Zarhak
Steels Ltd
|
77
|
1064337
|
27-Jan-11
|
Under
Process
|
VII
|
|
62
|
1-Feb-11
|
Fairways
Trading Company
|
81
|
221292
|
1-Feb-11
|
PH
|
VII
|
|
63
|
1-Feb-11
|
California
Agri Nuts Corporation
|
84
|
35443
|
1-Feb-11
|
DM
|
VII
|
|
64
|
1-Feb-11
|
Bhairav
Trading Co.
|
87
|
131079
|
1-Feb-11
|
DM
|
VII
|
|
65
|
1-Feb-11
|
Parshvnath
Impex
|
89
|
370720
|
1-Feb-11
|
Under
Process
|
VII
|
|
66
|
2-Feb-11
|
SKS
Ispat & Power Ltd
|
95
|
11795157
|
2-Feb-11
|
on
scrutiny
|
VII
|
|
67
|
2-Feb-11
|
SKS
Ispat & Power Ltd
|
96
|
10780186
|
2-Feb-11
|
on
scrutiny
|
VII
|
|
68
|
2-Feb-11
|
Shree
Ram Deo Metal Mart
|
97
|
2208149
|
2-Feb-11
|
on
scrutiny
|
VII
|
|
69
|
2-Feb-11
|
AJS
Impex Pvt. Ltd
|
98
|
5570500
|
2-Feb-11
|
DM
|
VII
|
|
70
|
2-Feb-11
|
AJS
Impex Pvt. Ltd
|
99
|
4525303
|
2-Feb-11
|
DM
|
VII
|
|
71
|
2-Feb-11
|
CBS
Steel Pvt Ltd
|
100
|
114695
|
2-Feb-11
|
on
scrutiny
|
VII
|
|
72
|
2-Feb-11
|
Iris
International
|
103
|
20896
|
2-Feb-11
|
on
scrutiny
|
VII
|
|
73
|
3-Feb-11
|
Maharastra
Metal (India)
|
105
|
356403
|
3-Feb-11
|
on
scrutiny
|
VII
|
|
74
|
3-Feb-11
|
SRR
International
|
106
|
40244
|
3-Feb-11
|
on
scrutiny
|
VII
|
|
75
|
3-Feb-11
|
SRR
International
|
107
|
25277
|
3-Feb-11
|
on
scrutiny
|
VII
|
|
76
|
3-Feb-11
|
SRR
International
|
108
|
33542
|
3-Feb-11
|
on
scrutiny
|
VII
|
|
77
|
3-Feb-11
|
Koradia
Exports (India)
|
110
|
1023930
|
3-Feb-11
|
Under
Process
|
VII
|
|
78
|
3-Feb-11
|
Koradia
Exports (India)
|
111
|
1988869
|
3-Feb-11
|
Under
Process
|
VII
|
|
79
|
4-Feb-11
|
Indrayani
Sales Pvt. Ltd
|
113
|
83999
|
4-Feb-11
|
Under
Process
|
VII
|
|
80
|
4-Feb-11
|
Indrayani
Sales Pvt. Ltd
|
116
|
51279
|
4-Feb-11
|
Under
Process
|
VII
|
|
81
|
4-Feb-11
|
Sagar
Chand Sahil Kumar
|
117
|
124205
|
4-Feb-11
|
on
scrutiny
|
VII
|
|
82
|
4-Feb-11
|
Uttam
Chand Sunder Lal
|
118
|
18431
|
4-Feb-11
|
Under
Process
|
VII
|
|
83
|
4-Feb-11
|
SMC
Stainless Alloys Pvt Ltd
|
119
|
1731352
|
4-Feb-11
|
on
scrutiny
|
VII
|
|
84
|
7-Feb-11
|
G. R.
C. Industries
|
120
|
59319
|
7-Feb-11
|
on
scrutiny
|
VII
|
|
85
|
8-Feb-11
|
Apollo
Impex
|
130
|
46332
|
8-Feb-11
|
on
scrutiny
|
VII
|
|
86
|
9-Feb-11
|
Sona
Enterprises
|
139
|
1198916
|
9-Feb-11
|
Under
Process
|
VII
|
|
87
|
10-Feb-11
|
C. J.
Shah & Co.
|
140
|
106835
|
10-Feb-11
|
on
scrutiny
|
VII
|
|
88
|
11-Feb-11
|
Manak
Overseas
|
141
|
134846
|
11-Feb-11
|
Under
Process
|
VII
|
|
89
|
14-Feb-11
|
Aditya
Electronics
|
142
|
25891
|
14-Feb-11
|
DM
|
VII
|
|
90
|
15-Feb-11
|
Siddhivinayak
Steel
|
144
|
190480
|
15-Feb-11
|
NPC
|
VII
|
|
91
|
15-Feb-11
|
Top
Honest Inc.
|
151
|
800992
|
15-Feb-11
|
Under
Process
|
VII
|
|
92
|
17-Feb-11
|
White
Field Impex
|
152
|
436699
|
17-Feb-11
|
NPC
|
VII
|
|
93
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
153
|
1494292
|
17-Feb-11
|
Under
Process
|
VII
|
|
94
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
154
|
1442547
|
17-Feb-11
|
Under
Process
|
VII
|
|
95
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
155
|
1390940
|
17-Feb-11
|
Under
Process
|
VII
|
|
96
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
156
|
1755506
|
17-Feb-11
|
Under
Process
|
VII
|
|
97
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
157
|
1283615
|
17-Feb-11
|
Under
Process
|
VII
|
|
98
|
17-Feb-11
|
Kimitsu
Trading India Pvt Ltd
|
158
|
1206015
|
17-Feb-11
|
Under
Process
|
VII
|
|
99
|
17-Feb-11
|
Manish
Exports (India)
|
160
|
9873
|
17-Feb-11
|
on
scrutiny
|
VII
|
|
100
|
18-Feb-11
|
Kishan
Chand Kapil Kumar
|
161
|
6293
|
18-Feb-11
|
on
scrutiny
|
VII
|
|
101
|
18-Feb-11
|
S. R.
Steels
|
162
|
287022
|
18-Feb-11
|
Under
Process
|
VII
|
|
102
|
21-Feb-11
|
Jay Enn
Enterprises
|
164
|
714587
|
21-Feb-11
|
Under
Process
|
VII
|
|
103
|
21-Feb-11
|
Bhansali
Steel (India)
|
165
|
737305
|
21-Feb-11
|
DM
|
VII
|
|
104
|
21-Feb-11
|
Parkash
Steel Traders
|
166
|
282283
|
21-Feb-11
|
Under
Process
|
VII
|
|
105
|
21-Feb-11
|
Lord
Krishna Steel Tech Pvt. Ltd
|
168
|
901786
|
21-Feb-11
|
Under
Process
|
VII
|
|
106
|
22-Feb-11
|
 AJS Impex Pvt. Ltd
|
172
|
5543559
|
22-Feb-11
|
DM
|
VII
|
|
107
|
22-Feb-11
|
 K. K. Enterprises
|
173
|
84498
|
22-Feb-11
|
on
scrutiny
|
VII
|
|
108
|
22-Feb-11
|
 Executive Trading Co. Pvt. Ltd
|
175
|
7654713
|
22-Feb-11
|
DM
|
VII
|
|
109
|
22-Feb-11
|
 H. R. Enterprises
|
177
|
84606
|
22-Feb-11
|
NPC
|
VII
|
|
110
|
22-Feb-11
|
 Mamta Baby Product
|
178
|
41059
|
22-Feb-11
|
on
scrutiny
|
VII
|
|
111
|
23-Feb-11
|
 Reliable Metals (India)
|
179
|
9162
|
23-Feb-11
|
on
scrutiny
|
VII
|
|
112
|
28-Feb-11
|
 Uttam Galva Steels Ltd
|
182
|
52376038
|
28-Feb-11
|
on
scrutiny
|
VII
|
|
113
|
1-Mar-11
|
Fortune
Impex
|
184
|
33342
|
1-Mar-11
|
DM
|
VII
|
|
114
|
1-Mar-11
|
California
Agri Nuts Corporation
|
186
|
35089
|
1-Mar-11
|
on
scrutiny
|
VII
|
|
115
|
1-Mar-11
|
C.J.
Shah & Co,
|
188
|
97985
|
1-Mar-11
|
on
scrutiny
|
VII
|
|
116
|
1-Mar-11
|
Harish
Chandra
|
189
|
891389
|
1-Mar-11
|
on
scrutiny
|
VII
|
|
117
|
2-Mar-11
|
Executive
Trading Company Pvt Ltd
|
191
|
6908243
|
2-Mar-11
|
on
scrutiny
|
VII
|
|
118
|
3-Mar-11
|
Chintamanee
Impex
|
192
|
11683
|
3-Mar-11
|
Under
Process
|
VII
|
|
119
|
4-Mar-11
|
Pacific
Metal Trading Co.
|
193
|
127504
|
4-Mar-11
|
on
scrutiny
|
VII
|
|
120
|
4-Mar-11
|
Bhavna
Stationers
|
194
|
323042
|
4-Mar-11
|
on
scrutiny
|
VII
|
|
121
|
7-Mar-11
|
Bhavna
enterprises
|
195
|
57114
|
7-Mar-11
|
DM
|
VII
|
|
122
|
8-Mar-11
|
Iris
International
|
197
|
69182
|
8-Mar-11
|
Under
Process
|
VII
|
|
123
|
10-Mar-11
|
Sunrise
Track Wings Pvt Ltd
|
198
|
100862
|
10-Mar-11
|
on
scrutiny
|
VII
|
|
124
|
11-Mar-11
|
Uttam
Galva Steel Ltd
|
200
|
10877186
|
11-Mar-11
|
on
scrutiny
|
VII
|
|
125
|
14-Mar-11
|
Kishan
Chand Kapil Kumar
|
202
|
3609
|
14-Mar-11
|
on
scrutiny
|
VII
|
|
126
|
14-Mar-11
|
Vipool
Traders
|
203
|
90373
|
14-Mar-11
|
on
scrutiny
|
VII
|
|
127
|
14-Mar-11
|
Pristine
Commercials Pvt Ltd
|
204
|
624132
|
14-Mar-11
|
Under
Process
|
VII
|
|
128
|
14-Mar-11
|
Karia
Steel Corporation
|
205
|
71550
|
14-Mar-11
|
on
scrutiny
|
VII
|
|
129
|
14-Mar-11
|
National
Steel & Agro Ind. Ltd
|
207
|
4663905
|
14-Mar-11
|
Under
Process
|
VII
|
|
130
|
14-Mar-11
|
Varun
Steel
|
208
|
134710
|
14-Mar-11
|
Under
Process
|
VII
|
|
131
|
14-Mar-11
|
Shri
Ram Impex (I) Pvt Ltd
|
212
|
511620
|
14-Mar-11
|
on
scrutiny
|
VII
|
|
132
|
14-Mar-11
|
Sterling
Entperprises
|
213
|
359277
|
14-Mar-11
|
on
scrutiny
|
VII
|
|
133
|
15-Mar-11
|
Siddhivinayak
Steel
|
215
|
52333
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
134
|
15-Mar-11
|
Iris
International
|
216
|
17935
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
135
|
15-Mar-11
|
SMC
Stainless Alloys Pvt Ltd
|
217
|
303407
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
136
|
15-Mar-11
|
Radhika
Steel
|
218
|
162153
|
15-Mar-11
|
Under
Process
|
VII
|
|
137
|
15-Mar-11
|
Bansal
Inidustries
|
219
|
88629
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
138
|
15-Mar-11
|
Lord
Krishna Steel Tech Pvt Ltd
|
220
|
471499
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
139
|
15-Mar-11
|
Missy
Impex (India)
|
222
|
182683
|
15-Mar-11
|
Under
Process
|
VII
|
|
140
|
15-Mar-11
|
Koradia
Exports (India) Pvt Ltd
|
223
|
1108720
|
15-Mar-11
|
Under
Process
|
VII
|
|
141
|
15-Mar-11
|
Kimitsu
Trading India Pvt Ltd
|
224
|
3104509
|
15-Mar-11
|
on
scrutiny
|
VII
|
|
142
|
17-Mar-11
|
Taj
Sats Air Catering Ltd U/S - 27
|
226
|
747358
|
17-Mar-11
|
U/S
- 27 PH
|
VII
|
|
143
|
18-Mar-11
|
Shankar
Mercantile Pvt Ltd
|
227
|
288395
|
18-Mar-11
|
Under
Process
|
VII
|
|
144
|
18-Mar-11
|
V. K.
Industries Corp. Ltd
|
228
|
376211
|
18-Mar-11
|
on
scrutiny
|
VII
|
|
145
|
18-Mar-11
|
Sai
Sales
|
230
|
185631
|
18-Mar-11
|
Under
Process
|
VII
|
|
146
|
21-Mar-11
|
Maaz
Exports
|
232
|
41705
|
21-Mar-11
|
Under
Process
|
VII
|
|
147
|
21-Mar-11
|
Karan
Overseas Corporation
|
233
|
255089
|
21-Mar-11
|
on
scrutiny
|
VII
|
|
148
|
21-Mar-11
|
Oswal
Metal Corporation
|
234
|
95254
|
21-Mar-11
|
on
scrutiny
|
VII
|
|
149
|
21-Mar-11
|
Aadinath
Metal
|
235
|
194800
|
21-Mar-11
|
on
scrutiny
|
VII
|
|
150
|
22-Mar-11
|
Sona
Enterprises
|
236
|
36726
|
22-Mar-11
|
on
scrutiny
|
VII
|
|
151
|
22-Mar-11
|
Dipak
Spices Export Pvt Ltd
|
237
|
34047
|
22-Mar-11
|
on
scrutiny
|
VII
|
|
152
|
23-Mar-11
|
Fairways
Trading Co.
|
238
|
305807
|
23-Mar-11
|
DM
|
VII
|
|
153
|
23-Mar-11
|
Niron
Impex
|
239
|
51826
|
23-Mar-11
|
on
scrutiny
|
VII
|
|
154
|
25-Mar-11
|
Laxmi
Crockery Pune Pvt Ltd
|
241
|
481418
|
25-Mar-11
|
Under
Process
|
VII
|
|
155
|
25-Mar-11
|
S. S.
Impex
|
242
|
103812
|
25-Mar-11
|
on
scrutiny
|
VII
|
|
156
|
28-Mar-11
|
Marim
Impex (India) Pvt Ltd
|
243
|
246149
|
28-Mar-11
|
on
scrutiny
|
VII
|
|
157
|
29-Mar-11
|
Bhansali
Steel (India)
|
245
|
82833
|
29-Mar-11
|
DM
|
VII
|
|
158
|
29-Mar-11
|
Aston
Steel Pvt Ltd
|
246
|
106901
|
29-Mar-11
|
DM
|
VII
|
|
159
|
29-Mar-11
|
Cenzer
Industries Ltd
|
247
|
187121
|
29-Mar-11
|
NPC
|
VII
|
|
160
|
29-Mar-11
|
LA- Tim
sourcing (India) Pvt Ltd
|
249
|
453090
|
29-Mar-11
|
Under
Process
|
VII
|
|
161
|
29-Mar-11
|
Vinayaga
Marine Petro Ltd
|
250
|
7526088
|
29-Mar-11
|
on
scrutiny
|
VII
|
|
162
|
29-Mar-11
|
Viraj
Impex
|
251
|
1278231
|
29-Mar-11
|
on
scrutiny
|
VII
|
|
163
|
29-Mar-11
|
Kavi
Commercial CompanyLtd
|
252
|
8392508
|
29-Mar-11
|
on
scrutiny
|
VII
|
|
164
|
30-Mar-11
|
Aisha
Electronics
|
253
|
235817
|
30-Mar-11
|
NPC
|
VII
|
|
165
|
30-Mar-11
|
Maxtek
Traders
|
254
|
61186
|
30-Mar-11
|
on
scrutiny
|
VII
|
|
166
|
31-Mar-11
|
M. P.
Re-cycling Co. Pvt Ltd
|
255
|
2905807
|
31-Mar-11
|
on
scrutiny
|
VII
|
|
167
|
31-Mar-11
|
Varsha
Traders
|
256
|
752126
|
31-Mar-11
|
on
scrutiny
|
VII
|
|
168
|
1-Apr-11
|
Bhairav
trading`
|
257
|
213002
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
169
|
1-Apr-11
|
Giriraj
Steel
|
258
|
1006653
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
170
|
1-Apr-11
|
Marim
Impex (I) Pvt. Ltd
|
259
|
477002
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
171
|
1-Apr-11
|
Matrixone
International
|
260
|
41441.9
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
172
|
1-Apr-11
|
Uttam
Galva Steel
|
262
|
30793916
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
173
|
1-Apr-11
|
National
Steel & Agro Ind. Ltd
|
264
|
13874161
|
1-Apr-11
|
on
scrutiny
|
VII
|
|
174
|
5-Apr-11
|
Chintamanee
Impex
|
265
|
51750
|
5-Apr-11
|
on
scrutiny
|
VII
|
|
175
|
5-Apr-11
|
Shalu
Textile Industries
|
266
|
400000
|
5-Apr-11
|
U/S
- 27 PH
|
VII
|
|
176
|
6-Apr-11
|
Honda
Siels Cars
|
267
|
21850455
|
6-Apr-11
|
DM
|
VII
|
|
177
|
6-Apr-11
|
Shree
Ram deo Metal
|
268
|
516622
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
178
|
6-Apr-11
|
Aruna
Enterprises
|
269
|
64315
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
179
|
6-Apr-11
|
Kushal
chand & Co.
|
270
|
1098654
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
180
|
6-Apr-11
|
Jai Maa
Electronics
|
271
|
123517
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
181
|
6-Apr-11
|
VKC
Nuts Pvt Ltd
|
272
|
267980
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
182
|
6-Apr-11
|
Poonam
Steel Industries
|
273
|
1143984
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
183
|
6-Apr-11
|
Riddhi
Siddhi Collection
|
274
|
16099
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
184
|
6-Apr-11
|
RNG
Tradelinks
|
275
|
58757
|
6-Apr-11
|
on
scrutiny
|
VII
|
|
185
|
7-Apr-11
|
Shree
Sai Enterprises
|
276
|
243720
|
7-Apr-11
|
on
scrutiny
|
VII
|
|
186
|
7-Apr-11
|
karan
Overseas
|
277
|
14239
|
7-Apr-11
|
on
scrutiny
|
VII
|
|
187
|
7-Apr-11
|
Vikrant
Ispat Pvt Ltd
|
278
|
219753
|
7-Apr-11
|
Under
Process
|
VII
|
|
188
|
7-Apr-11
|
Jawan
Damal Dhannamal
|
279
|
686348
|
7-Apr-11
|
on
scrutiny
|
VII
|
|
189
|
8-Apr-11
|
Gul
Trade Links Pvt Ltd
|
280
|
95714
|
8-Apr-11
|
on
scrutiny
|
VII
|
|
190
|
8-Apr-11
|
Viraj
Impex Pvt Ltd
|
281
|
18647635
|
8-Apr-11
|
on
scrutiny
|
VII
|
|
191
|
11-Apr-11
|
Brijlal
& Sons
|
282
|
100217
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
192
|
11-Apr-11
|
Shree
Vaneer Spot Pvt Ltd
|
283
|
402089
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
193
|
11-Apr-11
|
K. N.
International
|
284
|
144010
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
194
|
11-Apr-11
|
Delta
Iron & Steel Co. Pvt Ltd
|
285
|
1638975
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
195
|
11-Apr-11
|
V. K.
Metals
|
286
|
174868
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
196
|
11-Apr-11
|
Shri
Ram Impex (I) Pvt Ltd
|
287
|
2207060
|
11-Apr-11
|
on
scrutiny
|
VII
|
|
197
|
12-Apr-11
|
Drishal
Impex
|
289
|
431987
|
12-Apr-11
|
on
scrutiny
|
VII
|
|
198
|
12-Apr-11
|
Euro
Steel Impex
|
290
|
86533
|
12-Apr-11
|
on
scrutiny
|
VII
|
|
199
|
12-Apr-11
|
Max
Electronics
|
291
|
156638
|
12-Apr-11
|
on
scrutiny
|
VII
|
|
200
|
12-Apr-11
|
Nazia
Impex
|
292
|
116743
|
12-Apr-11
|
on
scrutiny
|
VII
|
|
201
|
15-Apr-11
|
Parshvnaath
Impex
|
293
|
246730
|
15-Apr-11
|
on scrutiny
|
VII
|
|
202
|
15-Apr-11
|
Shreengar
Impex
|
294
|
76655
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
203
|
15-Apr-11
|
Jaidev
Enterprises
|
295
|
31496
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
204
|
15-Apr-11
|
Variety
Tin Works
|
296
|
30908
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
205
|
15-Apr-11
|
Ranjit
Basant Singh (HUF)
|
297
|
24085
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
206
|
15-Apr-11
|
Devki
Nandan J. Gupta
|
298
|
2674917
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
207
|
15-Apr-11
|
Krish
Impex
|
299
|
162089
|
15-Apr-11
|
Under
Process
|
VII
|
|
208
|
15-Apr-11
|
Nithimitsui
Electronics
|
300
|
93481
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
209
|
15-Apr-11
|
K. K.
Enterprises
|
301
|
343157
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
210
|
15-Apr-11
|
Arya
Ship Breaking Corporation
|
302
|
17013918
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
211
|
15-Apr-11
|
Arya
Ship Breaking Co Pvt Ltd
|
303
|
13417632
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
212
|
15-Apr-11
|
Goyal
Traders
|
304
|
11679437
|
15-Apr-11
|
on
scrutiny
|
VII
|
|
213
|
18-Apr-11
|
Karan
INC
|
305
|
140369
|
18-Apr-11
|
on
scrutiny
|
VII
|
|
214
|
18-Apr-11
|
Hai-Fa
Electronics Pvt Ltd
|
306
|
95289
|
18-Apr-11
|
on
scrutiny
|
VII
|
|
215
|
19-Apr-11
|
Sterling
Enterprises
|
307
|
328734
|
19-Apr-11
|
on
scrutiny
|
VII
|
|
216
|
19-Apr-11
|
Sim
Enterprises
|
308
|
444716
|
19-Apr-11
|
on
scrutiny
|
VII
|
|
217
|
20-Apr-11
|
Standard
Galva Steels Pvt Ltd
|
310
|
845059
|
20-Apr-11
|
on
scrutiny
|
VII
|
|
218
|
20-Apr-11
|
N.T.
Re-cycling Co. Pvt Ltd
|
311
|
3084158
|
20-Apr-11
|
on
scrutiny
|
VII
|
|
219
|
20-Apr-11
|
M.P.
Re-cycling Co. Pvt Ltd
|
312
|
4841695
|
20-Apr-11
|
on
scrutiny
|
VII
|
|
220
|
20-Apr-11
|
Devang
Impex
|
313
|
258465
|
20-Apr-11
|
on
scrutiny
|
VII
|
|
221
|
20-Apr-11
|
Varsha
Traders
|
314
|
608724
|
20-Apr-11
|
on
scrutiny
|
VII
|
|
222
|
21-Apr-11
|
Multinox
Overseas
|
315
|
236999
|
21-Apr-11
|
on scrutiny
|
VII
|
|
223
|
21-Apr-11
|
Kamlesh
Metal & Alloys
|
316
|
243933
|
21-Apr-11
|
on
scrutiny
|
VII
|
|
224
|
25-Apr-11
|
Arihant
Corporation
|
317
|
22319
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
225
|
25-Apr-11
|
Shah
Brothers Ispat Pvt Ltd
|
318
|
1154167
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
226
|
25-Apr-11
|
V.K. Industrial
Corporation
|
320
|
900288
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
227
|
25-Apr-11
|
AJS
Impex Pvt Ltd
|
321
|
1267242
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
228
|
25-Apr-11
|
Ruby
International
|
322
|
333148
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
229
|
25-Apr-11
|
Manak
Overseas
|
323
|
1502027
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
230
|
25-Apr-11
|
Brill
International
|
324
|
223317
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
231
|
25-Apr-11
|
Pista
Palace
|
325
|
77170
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
232
|
25-Apr-11
|
H.M.R.
Steel Pvt Ltd
|
326
|
1609857
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
233
|
25-Apr-11
|
Good
Luck Metal Corporation
|
327
|
177963
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
234
|
25-Apr-11
|
Toral
Enterprises
|
328
|
104259
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
235
|
25-Apr-11
|
Five
Oceans
|
329
|
390514
|
25-Apr-11
|
on
scrutiny
|
VII
|
|
236
|
26-Apr-11
|
Prabhat
Steel Traders Pvt. Ltd
|
331
|
4471766
|
26-Apr-11
|
on scrutiny
|
VII
|
|
237
|
27-Apr-11
|
B. B.
Impex
|
332
|
119506
|
27-Apr-11
|
on
scrutiny
|
VII
|
|
238
|
27-Apr-11
|
C. J.
Shah & Co
|
333
|
119838
|
27-Apr-11
|
on
scrutiny
|
VII
|
|
239
|
28-Apr-11
|
Bright
Choice
|
335
|
29610
|
28-Apr-11
|
on
scrutiny
|
VII
|
|
240
|
28-Apr-11
|
Shri
Parkash Overseas
|
337
|
444497
|
28-Apr-11
|
Under
Process
|
VII
|
|
241
|
28-Apr-11
|
CBS
Steel Pvt Ltd
|
338
|
1807657
|
28-Apr-11
|
on
scrutiny
|
VII
|
|
242
|
29-Apr-11
|
Koradia
Exports (India) Pvt Ltd
|
339
|
130690
|
29-Apr-11
|
Under
Process
|
VII
|
|
243
|
29-Apr-11
|
Kobe
Steel (India)
|
340
|
125860
|
29-Apr-11
|
on
scrutiny
|
VII
|
|
244
|
29-Apr-11
|
Hai-Fa
Electronics Pvt Ltd
|
341
|
81644
|
29-Apr-11
|
on
scrutiny
|
VII
|
|
245
|
2-May-11
|
Standard
Galva Pvt ltd
|
343
|
29926791
|
2-May-11
|
on
scrutiny
|
VII
|
|
246
|
2-May-11
|
Iris
International
|
344
|
42212
|
2-May-11
|
on
scrutiny
|
VII
|
|
247
|
2-May-11
|
Shree
Ram deo Metal Mart
|
345
|
142863
|
2-May-11
|
on
scrutiny
|
VII
|
|
248
|
2-May-11
|
Parshvnaath
Impex
|
346
|
454263
|
2-May-11
|
on
scrutiny
|
VII
|
|
249
|
2-May-11
|
Vikrant
Ispat Pvt Ltd
|
347
|
373189
|
2-May-11
|
on
scrutiny
|
VII
|
|
250
|
2-May-11
|
Marim
Impex (India) Pvt. Ltd
|
348
|
643572
|
2-May-11
|
on
scrutiny
|
VII
|
|
251
|
3-May-11
|
Western
India Metal Processors Ltd
|
349
|
392687
|
3-May-11
|
on
scrutiny
|
VII
|
|
252
|
3-May-11
|
AJS
Impex Pvt Ltd
|
350
|
11187390
|
3-May-11
|
on
scrutiny
|
VII
|
|
253
|
4-May-11
|
Amon-Ra
Impex Pvt. Ltd
|
351
|
265830
|
4-May-11
|
on
scrutiny
|
VII
|
|
254
|
4-May-11
|
Des Raj
karan Kumar
|
352
|
195457
|
4-May-11
|
on
scrutiny
|
VII
|
|
255
|
4-May-11
|
Hazel
Mercantile Ltd
|
353
|
136883
|
4-May-11
|
on
scrutiny
|
VII
|
|
256
|
4-May-11
|
Shree
Luxmi Steels
|
354
|
56466
|
4-May-11
|
on
scrutiny
|
VII
|
|
257
|
4-May-11
|
Shah
Brothers Ispat Pvt. Ltd
|
355
|
1095080
|
4-May-11
|
on
scrutiny
|
VII
|
|
258
|
6-May-11
|
Yatin
Steels India Pvt. Ltd
|
357
|
2528413
|
6-May-11
|
on
scrutiny
|
VII
|
|
259
|
6-May-11
|
j.k.
International
|
358
|
112874
|
6-May-11
|
on
scrutiny
|
VII
|
|
260
|
6-May-11
|
Ranjit
Basant Singh (HUF)
|
359
|
25350
|
6-May-11
|
on
scrutiny
|
VII
|
|
261
|
|