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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