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OFFICE OF THE CHIEF COMMISSIONER OF CUSTOMS, MUMBAI ZONE I,
NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI - 1

 

STATUS OF REFUND CLAIMS PENDING AS ON 31.05.2011 UNDER EXPORT PROMOTION

 

 

Sr. NO

Date of Filing Claim

Name of party

CH     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