|
Sr. No.
|
Date of Receipt of Application
|
Name of the Claimant
|
File No. S/16-REFUND
|
Amount of Refund Claim ( In
Rupees)
|
Date of Acknowledgement
|
Reasons for pendency
|
Group
|
|
1
|
2.1.09
|
SMC Stainless Alloys P. Ltd.
|
5
|
67050
|
2.1.09
|
DM/PH
|
VII
|
|
2
|
6.1.09
|
Standard Conduits P. Ltd.
|
9
|
2736169
|
6.1.09
|
NPC
|
VII
|
|
3
|
6.1.09
|
Standard Conduits P. Ltd.
|
10
|
1872497
|
6.1.09
|
NPC
|
VII
|
|
4
|
6.1.09
|
Standard Conduits P. Ltd.
|
11
|
1293084
|
6.1.09
|
NPC
|
VII
|
|
5
|
6.1.09
|
Standard Engineers P. Ltd.
|
12
|
543739
|
6.1.09
|
NPC
|
VII
|
|
6
|
7.1.09
|
Standard Engineers P. Ltd.
|
13
|
41926
|
7.1.09
|
NPC
|
VII
|
|
7
|
7.1.09
|
Standard Engineers P. Ltd.
|
14
|
75226
|
7.1.09
|
NPC
|
VII
|
|
8
|
7.1.09
|
Standard Engineers P. Ltd.
|
15
|
49165
|
7.1.09
|
NPC
|
VII
|
|
9
|
7.1.09
|
Standard Engineers P. Ltd.
|
16
|
22825
|
7.1.09
|
NPC
|
VII
|
|
10
|
7.1.09
|
Standard Engineers P. Ltd.
|
17
|
117165
|
7.1.09
|
NPC
|
VII
|
|
11
|
7.1.09
|
Standard Conduits P. Ltd.
|
18
|
41375
|
7.1.09
|
NPC
|
VII
|
|
12
|
7.1.09
|
Standard Conduits P. Ltd.
|
19
|
55496
|
7.1.09
|
NPC
|
VII
|
|
13
|
7.1.09
|
Standard Conduits P. Ltd.
|
20
|
83209
|
7.1.09
|
NPC
|
VII
|
|
14
|
7.1.09
|
Standard Conduits P. Ltd.
|
22
|
100900
|
7.1.09
|
NPC
|
VII
|
|
15
|
7.1.09
|
Standard Conduits P. Ltd.
|
23
|
192619
|
7.1.09
|
NPC
|
VII
|
|
16
|
7.1.09
|
Cello Household Pvt. Ltd.
|
24
|
391331
|
7.1.09
|
DM/PH
|
VII
|
|
17
|
7.1.09
|
Cello Household Pvt. Ltd.
|
25
|
359343
|
7.1.09
|
DM/PH
|
VII
|
|
18
|
23.1.09
|
Polyglass Acrylic Mfg. Co.
Pvt. Ltd.
|
64
|
37943
|
23.1.09
|
DM/PH
|
VII
|
|
19
|
28.1.09
|
Standard Engineers P. Ltd.
|
74
|
45267
|
28.1.09
|
NPC
|
VII
|
|
20
|
28.1.09
|
Standard Engineers P. Ltd.
|
75
|
30460
|
28.1.09
|
NPC
|
VII
|
|
21
|
28.1.09
|
Standard Engineers P. Ltd.
|
76
|
17046
|
28.1.09
|
NPC
|
VII
|
|
22
|
28.1.09
|
Standard Engineers P. Ltd.
|
77
|
805645
|
28.1.09
|
NPC
|
VII
|
|
23
|
28.1.09
|
Standard Engineers P. Ltd.
|
78
|
162419
|
28.1.09
|
NPC
|
VII
|
|
24
|
28.1.09
|
Standard Engineers P. Ltd.
|
79
|
28374
|
28.1.09
|
NPC
|
VII
|
|
25
|
28.1.09
|
Standard Engineers P. Ltd.
|
80
|
17212
|
28.1.09
|
NPC
|
VII
|
|
26
|
28.1.09
|
Harayana Steel
|
81
|
96293
|
28.1.09
|
DM/PH
|
VII
|
|
27
|
02.02.09
|
Meghan Polymers Pvt.Ltd.
|
90
|
276608
|
02.02.09
|
DM/PH
|
VII
|
|
28
|
03.02.09
|
Standard Engineers
|
91
|
80547
|
03.02.09
|
NPC
|
VII
|
|
29
|
03.02.09
|
Standard Engineers
|
92
|
125822
|
03.02.09
|
NPC
|
VII
|
|
30
|
03.02.09
|
Standard Engineers
|
93
|
169476
|
03.02.09
|
NPC
|
VII
|
|
31
|
03.02.09
|
Standard Engineers
|
95
|
591060
|
03.02.09
|
NPC
|
VII
|
|
32
|
03.02.09
|
Standard Engineers
|
96
|
591060
|
03.02.09
|
NPC
|
VII
|
|
33
|
06.02.09
|
Aditya Rayon.
|
99
|
13801
|
06.02.09
|
DM
|
VII
|
|
34
|
06.02.09
|
United Sales Corporation
|
100
|
94267
|
06.02.09
|
DM/PH
|
VII
|
|
35
|
09.02.09
|
United Sales Corporation
|
101
|
262044
|
09.02.09
|
DM/PH
|
VII
|
|
36
|
09.02.09
|
United Sales Corporation
|
102
|
368712
|
09.02.09
|
DM/PH
|
VII
|
|
37
|
09.02.09
|
United Sales Corporation
|
103
|
374156
|
09.02.09
|
DM/PH
|
VII
|
|
38
|
09.02.09
|
United Sales Corporation
|
104
|
286061
|
09.02.09
|
DM/PH
|
VII
|
|
39
|
09.02.09
|
United Sales Corporation
|
105
|
267639
|
09.02.09
|
DM/PH
|
VII
|
|
40
|
09.02.09
|
United Sales Corporation
|
106
|
266809
|
09.02.09
|
DM/PH
|
VII
|
|
41
|
09.02.09
|
United Sales Corporation
|
107
|
255211
|
09.02.09
|
DM/PH
|
VII
|
|
42
|
09.02.09
|
United Sales Corporation
|
108
|
214242
|
09.02.09
|
DM/PH
|
VII
|
|
43
|
09.02.09
|
United Sales Corporation
|
109
|
256949
|
09.02.09
|
DM/PH
|
VII
|
|
44
|
09.02.09
|
United Sales Corporation
|
111
|
265741
|
09.02.09
|
DM/PH
|
VII
|
|
45
|
09.02.09
|
United Sales Corporation
|
112
|
267128
|
09.02.09
|
DM/PH
|
VII
|
|
46
|
09.02.09
|
United Sales Corporation
|
115
|
336353
|
09.02.09
|
DM/PH
|
VII
|
|
47
|
11.02.09
|
Standard Conduits Pvt Ltd.
|
117
|
20320
|
11.02.09
|
NPC
|
VII
|
|
48
|
11.02.09
|
NanuMal Shyamsunder &
Sons.
|
118
|
27374
|
11.02.09
|
DM/PH
|
VII
|
|
49
|
13.02.09
|
Standard Engg.
|
120
|
534184
|
13.02.09
|
NPC
|
VII
|
|
50
|
13.02.09
|
Standard Engg.
|
121
|
1436523
|
13.02.09
|
NPC
|
VII
|
|
51
|
19.02.09
|
JyotiRameshlal
|
129
|
65137
|
19.02.09
|
DM/PH
|
VII
|
|
52
|
24.02.09
|
Mamram Ltd.
|
143
|
532956
|
24.02.09
|
DM/PH
|
VII
|
|
53
|
27.02.09
|
Tarun Trading Company
|
153
|
64688
|
27.02.09
|
DM/PH
|
VII
|
|
54
|
03.03.09
|
KORADIA EXPORTSP.LTD.
|
155
|
72917
|
03.03.09
|
NPC
|
VII
|
|
55
|
03.03.09
|
KORADIA EXPORTSP.LTD.
|
156
|
115705
|
03.03.09
|
NPC
|
VII
|
|
56
|
03.03.09
|
SMC STAINLESS ALLOYS
|
157
|
62636
|
03.03.09
|
DM/PH
|
VII
|
|
57
|
09.03.09
|
RITINOX OVERSEAS
|
181
|
46280
|
09.03.09
|
DM
|
VII
|
|
58
|
12.03.09
|
HARYANA STEEL INTL.
|
182
|
202442
|
12.03.09
|
DM/PH
|
VII
|
|
59
|
16.03.09
|
SHREEPANCHGANGA AGRO IMPEX
P.LTD
|
187
|
501191
|
16.03.09
|
DM/PH
|
VII
|
|
60
|
17.03.09
|
JAT TEC.INFO.
|
192
|
78476
|
17.03.09
|
DM/PH
|
VII
|
|
61
|
18.03.09
|
M.P.RECYCLING CO.
|
196
|
4439690
|
18.03.09
|
PRE-AUDIT
|
VII
|
|
62
|
19.03.09
|
RATIONAL BUSINESS CORP.
|
214
|
50614
|
19.03.09
|
DM/PH
|
VII
|
|
63
|
20.03.09
|
VGS ENTERPRISES
|
215
|
161281
|
20.03.09
|
NPC
|
VII
|
|
64
|
20.03.09
|
VGS ENTERPRISES
|
217
|
99318
|
20.03.09
|
NPC
|
VII
|
|
65
|
31.08.09
|
Presha Sales Corp.
|
229
|
29424
|
31.08.09
|
DM
|
VII
|
|
66
|
26.03.09
|
BURLEIGH INTL
|
236
|
113509
|
26.03.09
|
DM
|
VII
|
|
67
|
26.03.09
|
MITASHI ENTERTAINMENT
|
240
|
80457
|
26.03.09
|
DM
|
VII
|
|
68
|
4.11.08
|
Roop Technology P. Ltd.
|
241
|
939191
|
4.11.08
|
DM
|
VII
|
|
69
|
30.03.09
|
Z.V.STEELS PVT. LTD.
|
241
|
102700
|
30.03.09
|
DM
|
VII
|
|
70
|
30.03.09
|
MUKUND CHOUHAN
|
242
|
436123
|
30.03.09
|
DM
|
VII
|
|
71
|
30.03.09
|
MUKUND CHOUHAN
|
243
|
532361
|
30.03.09
|
DM
|
VII
|
|
72
|
01.04.09
|
POLYGLASS ACRYLIC
|
246
|
622759
|
01.04.09
|
DM/PH
|
VII
|
|
73
|
01.04.09
|
NUMAX STEELS.
|
247
|
403149
|
01.04.09
|
DM/PH
|
VII
|
|
74
|
01.04.09
|
S.K.ELECTRONIC'S
|
248
|
40384
|
01.04.09
|
DM/PH
|
VII
|
|
75
|
02.04.09
|
MITASHI EDUTAINMENT
|
253
|
267406
|
02.04.09
|
DM
|
VII
|
|
76
|
06.04.09
|
MULJI DAMJI & CO P.LTD
|
254
|
292369
|
06.04.09
|
DM
|
VII
|
|
77
|
06.04.09
|
SHREE RAMDEV METAL
|
256
|
152045
|
06.04.09
|
DM
|
VII
|
|
78
|
08.04.09 .
|
SHREE RAM IMPEX (I) P.LTD
|
257
|
489422
|
08.04.09 .
|
DM
|
VII
|
|
79
|
09.04.09
|
GOA IMPEX
|
260
|
116610
|
09.04.09
|
DM
|
VII
|
|
80
|
09.04.09
|
LORD KRISHNA
STEEL
|
261
|
53915
|
09.04.09
|
DM
|
VII
|
|
81
|
09.04.09
|
LORD KRISHNA
STEEL
|
262
|
34517
|
09.04.09
|
DM
|
VII
|
|
82
|
15.04.09
|
IMPEX STEEL& BEARING CO.
|
267
|
24683
|
15.04.09
|
DM
|
VII
|
|
83
|
20.04.09
|
IMPEX STEEL& BEARING CO.
|
271
|
25170
|
20.04.09
|
DM
|
VII
|
|
84
|
22.04.09
|
RAMNIKLAL S. GOSALIA&CO
|
274
|
4807
|
22.04.09
|
DM
|
VII
|
|
85
|
22.04.09
|
IMPEX STEEL& BEARING CO.
|
277
|
23833
|
22.04.09
|
DM
|
VII
|
|
86
|
22.04.09
|
M.C STEEL TRADERS
|
278
|
103221
|
22.04.09
|
PH
|
VII
|
|
87
|
22.04.09
|
MONOLITCH OVERSEAS
|
279
|
466961
|
22.04.09
|
DM/PH
|
VII
|
|
88
|
22.04.09
|
SHREE RAMDEV METAL
|
281
|
40153
|
22.04.09
|
DM
|
VII
|
|
89
|
23.04.09
|
MANIBHADRA FERROMAT PL
|
286
|
94092
|
23.04.09
|
DM/PH
|
VII
|
|
90
|
23.04.09
|
IMPEX STEEL& BEARING CO.
|
287
|
29738
|
23.04.09
|
DM/PH
|
VII
|
|
91
|
23.04.09
|
IMPEX STEEL& BEARING CO.
|
288
|
25831
|
23.04.09
|
DM/PH
|
VII
|
|
92
|
24.04.09
|
SHRI RAM IMPEX PL
|
289
|
385950
|
24.04.09
|
DM/PH
|
VII
|
|
93
|
24.04.09
|
SHRI RAM IMPEX PL
|
290
|
214460
|
24.04.09
|
DM/PH
|
VII
|
|
94
|
24.04.09
|
SHRI RAM IMPEX PL
|
291
|
103040
|
24.04.09
|
DM/PH
|
VII
|
|
95
|
24.04.09
|
SHRI RAM IMPEX PL
|
292
|
856843
|
24.04.09
|
DM/PH
|
VII
|
|
96
|
24.04.09
|
SHRI RAM IMPEX PL
|
293
|
365241
|
24.04.09
|
DM/PH
|
VII
|
|
97
|
24.04.09
|
SHRI RAM IMPEX PL
|
294
|
618104
|
24.04.09
|
DM/PH
|
VII
|
|
98
|
24.04.09
|
SHRI RAM IMPEX PL
|
295
|
1089871
|
24.04.09
|
DM/PH
|
VII
|
|
99
|
24.04.09
|
MULJI DAMJI & CO P.LTD
|
296
|
101181
|
24.04.09
|
DM
|
VII
|
|
100
|
24.04.09
|
AADIT METAL
|
297
|
125287
|
24.04.09
|
DM
|
VII
|
|
101
|
27.04.09
|
BANSAL INDUSTRIES
|
299
|
111870
|
27.04.09
|
DM/PH
|
VII
|
|
102
|
27.04.09
|
BANSAL INDUSTRIES
|
300
|
18269
|
27.04.09
|
DM/PH
|
VII
|
|
103
|
27.04.09
|
BANSAL INDUSTRIES
|
301
|
115215
|
27.04.09
|
DM/PH
|
VII
|
|
104
|
26.11.08
|
Manibhadra Ferromet P. Ltd.
|
302
|
141833
|
26.11.08
|
DM/PH
|
VII
|
|
105
|
27.04.09
|
BANSAL INDUSTRIES
|
302
|
139805
|
27.04.09
|
DM/PH
|
VII
|
|
106
|
27.04.09
|
BANSAL INDUSTRIES
|
303
|
46460
|
27.04.09
|
DM/PH
|
VII
|
|
107
|
27.04.09
|
MINI TIN SYNDICATE.
|
304
|
24913
|
27.04.09
|
DM
|
VII
|
|
108
|
01.05.09
|
SHRI RAMDEV METAL MART
|
309
|
829925
|
01.05.09
|
Letter to SIIB (X)
|
VII
|
|
109
|
04.05.09
|
Z.V.STEEL PVT.LTD.
|
310
|
700373
|
04.05.09
|
DM
|
VII
|
|
110
|
05.05.09
|
CROWN STEEL COMPANY
|
312
|
415539
|
05.05.09
|
DM
|
VII
|
|
111
|
05.05.09
|
IMPEX STEEL &BEARING CO.
|
313
|
16742
|
05.05.09
|
DM/PH
|
VII
|
|
112
|
05.05.09
|
IMPEX STEEL &BEARING CO.
|
314
|
43720
|
05.05.09
|
DM
|
VII
|
|
113
|
06.05.09
|
MITASHI EDUTAINMENT PVT.LTD
|
317
|
456316
|
06.05.09
|
DM
|
VII
|
|
114
|
07.05.09
|
SONA ENTPS.
|
318
|
74364
|
07.05.09
|
DM
|
VII
|
|
115
|
08.05.09
|
TURAKHIA FERROMET
|
320
|
494559
|
08.05.09
|
DM
|
VII
|
|
116
|
08.05.09
|
CBS STEEL PVT LTD.
|
322
|
91169
|
08.05.09
|
DM
|
VII
|
|
|