|
STATUS OF REFUND CLAIMS PENDING
AS ON 01.08.2010 UNDER, EXPORT PROMOTION
|
|
Sr. NO
|
Date
of Filing Claim
|
Name
of party
|
CH F. NO
|
Amount
Involved in Rs.
|
Date of Acknowledgement
|
Resons
for pendency
|
Group
|
|
1
|
25-Aug-08
|
Ramniklal
S Goaslia & Co.
|
520
|
7862
|
25-Aug-08
|
DM
|
VII
|
|
2
|
4-Nov-08
|
Roop
Technology P. Ltd.
|
241
|
939191
|
4-Nov-08
|
DM
|
VII
|
|
3
|
26-Nov-08
|
Manibhadra
Ferromet P. Ltd.
|
302
|
141833
|
26-Nov-08
|
DM
|
VII
|
|
4
|
12-Dec-08
|
Cello
Household Pvt. Ltd.
|
352
|
1618428
|
12-Dec-08
|
DM
|
VII
|
|
5
|
18-Dec-08
|
Rational
Business Corpn (P) Ltd.
|
375
|
52436
|
18-Dec-08
|
DM
|
VII
|
|
6
|
23-Dec-08
|
Dipak
Spices Export
|
377
|
105331
|
23-Dec-08
|
DM
|
VII
|
|
7
|
26-Dec-08
|
Cello
Household Pvt. Ltd.
|
380
|
231290
|
26-Dec-08
|
DM
|
VII
|
|
8
|
30-Dec-08
|
Roop
Technology Ltd.
|
389
|
4416621
|
30-Dec-08
|
DM
|
VII
|
|
9
|
2-Jan-09
|
SMC
Stainless Alloys P. Ltd.
|
5
|
67050
|
2-Jan-09
|
DM
|
VII
|
|
10
|
6-Jan-09
|
Standard
Conduits P. Ltd.
|
10
|
1872497
|
6-Jan-09
|
NPC
|
VII
|
|
11
|
7-Jan-09
|
Cello
Household Pvt. Ltd.
|
24
|
391331
|
7-Jan-09
|
DM
|
VII
|
|
12
|
7-Jan-09
|
Cello
Household Pvt. Ltd.
|
25
|
359343
|
7-Jan-09
|
DM
|
VII
|
|
13
|
23-Jan-09
|
Polyglass
Acrylic Mfg. Co. Pvt. Ltd.
|
64
|
37943
|
23-Jan-09
|
DM
|
VII
|
|
14
|
28-Jan-09
|
Harayana
Steel
|
81
|
96293
|
28-Jan-09
|
DM
|
VII
|
|
15
|
6-Feb-09
|
Aditya
Rayon.
|
99
|
13801
|
6-Feb-09
|
DM
|
VII
|
|
16
|
6-Feb-09
|
United
Sales Corporation
|
100
|
94267
|
6-Feb-09
|
DM
|
VII
|
|
17
|
9-Feb-09
|
United
Sales Corporation
|
101
|
262044
|
9-Feb-09
|
DM
|
VII
|
|
18
|
9-Feb-09
|
United
Sales Corporation
|
102
|
368712
|
9-Feb-09
|
DM
|
VII
|
|
19
|
9-Feb-09
|
United
Sales Corporation
|
103
|
374156
|
9-Feb-09
|
DM
|
VII
|
|
20
|
9-Feb-09
|
United
Sales Corporation
|
104
|
286061
|
9-Feb-09
|
DM
|
VII
|
|
21
|
9-Feb-09
|
United
Sales Corporation
|
105
|
267639
|
9-Feb-09
|
DM
|
VII
|
|
22
|
9-Feb-09
|
United
Sales Corporation
|
106
|
266809
|
9-Feb-09
|
DM
|
VII
|
|
23
|
9-Feb-09
|
United
Sales Corporation
|
107
|
255211
|
9-Feb-09
|
DM
|
VII
|
|
24
|
9-Feb-09
|
United
Sales Corporation
|
108
|
214242
|
9-Feb-09
|
DM
|
VII
|
|
25
|
9-Feb-09
|
United
Sales Corporation
|
109
|
256949
|
9-Feb-09
|
DM
|
VII
|
|
26
|
9-Feb-09
|
United
Sales Corporation
|
112
|
267128
|
9-Feb-09
|
DM
|
VII
|
|
27
|
9-Feb-09
|
United
Sales Corporation
|
115
|
336353
|
9-Feb-09
|
DM
|
VII
|
|
28
|
19-Feb-09
|
JyotiRameshlal
|
129
|
65137
|
19-Feb-09
|
DM
|
VII
|
|
29
|
27-Feb-09
|
Tarun
Trading Company
|
153
|
64688
|
27-Feb-09
|
DM
|
VII
|
|
30
|
3-Mar-09
|
KORADIA
EXPORTSP.LTD.
|
155
|
72917
|
3-Mar-09
|
NPC
|
VII
|
|
31
|
3-Mar-09
|
KORADIA
EXPORTSP.LTD.
|
156
|
115705
|
3-Mar-09
|
NPC
|
VII
|
|
32
|
3-Mar-09
|
SMC
STAINLESS ALLOYS
|
157
|
62636
|
3-Mar-09
|
DM
|
VII
|
|
33
|
9-Mar-09
|
RITINOX
OVERSEAS
|
181
|
46280
|
9-Mar-09
|
DM
|
VII
|
|
34
|
19-Mar-09
|
RATIONAL
BUSINESS CORP.
|
214
|
50614
|
19-Mar-09
|
DM
|
VII
|
|
35
|
20-Mar-09
|
VGS
ENTERPRISES
|
215
|
161281
|
20-Mar-09
|
NPC
|
VII
|
|
36
|
20-Mar-09
|
VGS
ENTERPRISES
|
217
|
99318
|
20-Mar-09
|
NPC
|
VII
|
|
37
|
26-Mar-09
|
MITASHI
ENTERTAINMENT
|
240
|
80457
|
26-Mar-09
|
DM
|
VII
|
|
38
|
30-Mar-09
|
MUKUND
CHOUHAN
|
242
|
436123
|
30-Mar-09
|
DM
|
VII
|
|
39
|
30-Mar-09
|
MUKUND
CHOUHAN
|
243
|
532361
|
30-Mar-09
|
DM
|
VII
|
|
40
|
30-Mar-09
|
Z.V.STEELS
PVT. LTD.
|
241
|
102700
|
30-Mar-09
|
DM
|
VII
|
|
41
|
1-Apr-09
|
POLYGLASS
ACRYLIC
|
246
|
622759
|
1-Apr-09
|
DM
|
VII
|
|
42
|
1-Apr-09
|
S.K.ELECTRONIC'S
|
248
|
40384
|
1-Apr-09
|
DM
|
VII
|
|
43
|
2-Apr-09
|
MITASHI
EDUTAINMENT
|
253
|
267406
|
2-Apr-09
|
DM
|
VII
|
|
44
|
6-Apr-09
|
SHREE
RAMDEV METAL
|
256
|
152045
|
6-Apr-09
|
DM
|
VII
|
|
45
|
8-Apr-09
|
SHREE
RAM IMPEX (I) P.LTD
|
257
|
489422
|
8-Apr-09
|
DM
|
VII
|
|
46
|
9-Apr-09
|
LORD KRISHNA STEEL
|
261
|
53915
|
9-Apr-09
|
DM
|
VII
|
|
47
|
9-Apr-09
|
LORD KRISHNA STEEL
|
262
|
34517
|
9-Apr-09
|
DM
|
VII
|
|
48
|
22-Apr-09
|
M.C
STEEL TRADERS
|
278
|
103221
|
22-Apr-09
|
DM
|
VII
|
|
49
|
22-Apr-09
|
MONOLITCH
OVERSEAS
|
279
|
466961
|
22-Apr-09
|
DM
|
VII
|
|
50
|
22-Apr-09
|
RAMNIKLAL
S. GOSALIA&CO
|
274
|
4807
|
22-Apr-09
|
DM
|
VII
|
|
51
|
22-Apr-09
|
SHREE
RAMDEV METAL
|
281
|
40153
|
22-Apr-09
|
DM
|
VII
|
|
52
|
24-Apr-09
|
AADIT
METAL
|
297
|
125287
|
24-Apr-09
|
DM
|
VII
|
|
53
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
289
|
385950
|
24-Apr-09
|
NPC
|
VII
|
|
54
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
290
|
214460
|
24-Apr-09
|
DM
|
VII
|
|
55
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
291
|
103040
|
24-Apr-09
|
DM
|
VII
|
|
56
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
292
|
856843
|
24-Apr-09
|
DM
|
VII
|
|
57
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
293
|
365241
|
24-Apr-09
|
DM
|
VII
|
|
58
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
294
|
618104
|
24-Apr-09
|
DM
|
VII
|
|
59
|
24-Apr-09
|
SHRI RAM IMPEX PL
|
295
|
1089871
|
24-Apr-09
|
DM
|
VII
|
|
60
|
1-May-09
|
SHRI
RAMDEV METAL MART
|
309
|
829925
|
1-May-09
|
Letter
to SIIB (X)
|
VII
|
|
61
|
6-May-09
|
MITASHI
EDUTAINMENT PVT.LTD
|
317
|
456316
|
6-May-09
|
DM
|
VII
|
|
62
|
7-May-09
|
SONA
ENTPS.
|
318
|
74364
|
7-May-09
|
DM
|
VII
|
|
63
|
8-May-09
|
CBS STEEL
PVT LTD.
|
324
|
79394
|
8-May-09
|
DM
|
VII
|
|
64
|
8-May-09
|
CBS
STEEL PVT LTD.
|
326
|
122745
|
8-May-09
|
DM
|
VII
|
|
65
|
12-May-09
|
ANANT
IMPEX
|
332
|
202276
|
12-May-09
|
DM
|
VII
|
|
66
|
14-May-09
|
A.K.INTL.
|
341
|
53994
|
14-May-09
|
NPC
|
VII
|
|
67
|
14-May-09
|
BHAVNA
STATIONERS
|
343
|
711054
|
14-May-09
|
DM
|
VII
|
|
68
|
14-May-09
|
MONOLITCH
OVERSEAS
|
344
|
1311742
|
14-May-09
|
DM
|
VII
|
|
69
|
15-May-09
|
STEELCO
|
345
|
11618
|
15-May-09
|
DM
|
VII
|
|
70
|
15-May-09
|
STEELCO
|
346
|
239024
|
15-May-09
|
DM
|
VII
|
|
71
|
19-May-09
|
KORADIA
EXPORTS I PVT L
|
350
|
184696
|
19-May-09
|
DM
|
VII
|
|
72
|
21-May-09
|
HARYANA
SHIP BREAKERS LTD.
|
355
|
8070112
|
21-May-09
|
DM
|
VII
|
|
73
|
25-May-09
|
METAL
& STEEL (INDIA)
|
360
|
154968
|
25-May-09
|
DM
|
VII
|
|
74
|
26-May-09
|
KORADIA
EXPORTS I PVT L
|
361
|
187288
|
26-May-09
|
DM
|
VII
|
|
75
|
26-May-09
|
KORADIA
EXPORTS I PVT L
|
362
|
784680
|
26-May-09
|
DM
|
VII
|
|
76
|
26-May-09
|
KORADIA
EXPORTS I PVT L
|
363
|
1369495
|
26-May-09
|
DM
|
VII
|
|
77
|
27-May-09
|
DIPAK
SPICES EXPORT PVT LTD
|
365
|
83007
|
27-May-09
|
DM
|
VII
|
|
78
|
28-May-09
|
MITASHI
EDUTAINMENT PVT.LTD
|
369
|
51064
|
28-May-09
|
DM
|
VII
|
|
79
|
28-May-09
|
WESTERN
IND.METALPROCESSORL
|
366
|
73642
|
28-May-09
|
DM
|
VII
|
|
80
|
28-May-09
|
WESTERN
IND.METALPROCESSORL
|
367
|
25311
|
28-May-09
|
DM
|
VII
|
|
81
|
1-Jun-09
|
Adinath
trading corpn.
|
380
|
20927
|
1-Jun-09
|
DM
|
VII
|
|
82
|
1-Jun-09
|
prakash
trading coron
|
370
|
124616
|
1-Jun-09
|
DM
|
VII
|
|
83
|
1-Jun-09
|
prakash
trading coron
|
371
|
80798
|
1-Jun-09
|
DM
|
VII
|
|
84
|
1-Jun-09
|
prakash
trading coron
|
372
|
79258
|
1-Jun-09
|
DM
|
VII
|
|
85
|
1-Jun-09
|
prakash
trading coron
|
373
|
82033
|
1-Jun-09
|
DM
|
VII
|
|
86
|
1-Jun-09
|
prakash
trading coron
|
374
|
121198
|
1-Jun-09
|
DM
|
VII
|
|
87
|
1-Jun-09
|
prakash
trading coron
|
375
|
121198
|
1-Jun-09
|
DM
|
VII
|
|
88
|
1-Jun-09
|
prakash
trading coron
|
376
|
83077
|
1-Jun-09
|
DM
|
VII
|
|
89
|
1-Jun-09
|
shreshth
corpn
|
377
|
22489
|
1-Jun-09
|
DM
|
VII
|
|
90
|
1-Jun-09
|
Sona entps
|
389
|
47715
|
1-Jun-09
|
DM
|
VII
|
|
91
|
1-Jun-09
|
Sona entps
|
390
|
100230
|
1-Jun-09
|
DM
|
VII
|
|
92
|
1-Jun-09
|
SONA
ENTPS.
|
386
|
62040
|
1-Jun-09
|
DM
|
VII
|
|
93
|
1-Jun-09
|
SONA
ENTPS.
|
387
|
48196
|
1-Jun-09
|
DM
|
VII
|
|
94
|
1-Jun-09
|
SONA
ENTPS.
|
388
|
152712
|
1-Jun-09
|
DM
|
VII
|
|
95
|
3-Jun-09
|
ARPAN
AGENCIES
|
394
|
155800
|
3-Jun-09
|
DM
|
VII
|
|
96
|
3-Jun-09
|
Devankur
Steel
|
397
|
38816
|
3-Jun-09
|
DM
|
VII
|
|
97
|
3-Jun-09
|
MITASHI
EDUTAINMENT PVT.LTD
|
403
|
282374
|
3-Jun-09
|
DM
|
VII
|
|
98
|
3-Jun-09
|
Retinox
overseas
|
395
|
101587
|
3-Jun-09
|
DM
|
VII
|
|
99
|
4-Jun-09
|
IMPEX
STEEL& BEARING CO.
|
406
|
17869
|
4-Jun-09
|
DM
|
VII
|
|
100
|
8-Jun-09
|
IMPEX
STEEL &BEARING CO.
|
412
|
11912
|
8-Jun-09
|
DM
|
VII
|
|
101
|
8-Jun-09
|
IMPEX
STEEL &BEARING CO.
|
413
|
20847
|
8-Jun-09
|
DM
|
VII
|
|
102
|
8-Jun-09
|
Z.V.STEEL
PVT.LTD.
|
407
|
86533
|
8-Jun-09
|
DM
|
VII
|
|
103
|
11-Jun-09
|
Sitaram
Sunilkumar
|
421
|
83158
|
11-Jun-09
|
DM
|
VII
|
|
104
|
11-Jun-09
|
versha
traders
|
419
|
84351
|
11-Jun-09
|
DM
|
VII
|
|
105
|
11-Jun-09
|
versha
traders
|
420
|
90752
|
11-Jun-09
|
DM
|
VII
|
|
106
|
30-Jun-09
|
LORD KRISHNA STEEL
|
442
|
122756
|
30-Jun-09
|
DM
|
VII
|
|
107
|
30-Jun-09
|
Sona
Entps.
|
443
|
312250
|
30-Jun-09
|
DM
|
VII
|
|
108
|
7-Jul-09
|
Hansraj
Bhatia & Co.
|
451
|
244612
|
7-Jul-09
|
NPC
|
VII
|
|
109
|
7-Jul-09
|
Industrial
metal Distributors
|
453
|
1949
|
7-Jul-09
|
DM
|
VII
|
|
110
|
7-Jul-09
|
Metashi
Edutainment
|
454
|
50282
|
7-Jul-09
|
DM
|
VII
|
|
111
|
9-Jul-09
|
S. S.
R. Enterprises
|
458
|
40463
|
9-Jul-09
|
DM
|
VII
|
|
112
|
10-Jul-09
|
Shree
Ramdev metal Mart
|
462
|
103328
|
10-Jul-09
|
letter
to SIIB (X)
|
VII
|
|
113
|
13-Jul-09
|
Amit
Overseas
|
467
|
96248
|
13-Jul-09
|
DM
|
VII
|
|
114
|
13-Jul-09
|
Goa Metals
|
468
|
244502
|
13-Jul-09
|
DM
|
VII
|
|
115
|
13-Jul-09
|
Mitashi
Edutainment Pvt. Ltd
|
466
|
56051
|
13-Jul-09
|
DM
|
VII
|
|
116
|
24-Jul-09
|
HST
Steels Pvt Ltd.
|
481
|
1405292
|
24-Jul-09
|
DM
|
VII
|
|
117
|
27-Jul-09
|
Prishaa
Sales Corpration
|
482
|
69259
|
27-Jul-09
|
DM
|
VII
|
|
118
|
27-Jul-09
|
United
Sales Corportation.
|
483
|
77087
|
27-Jul-09
|
NPC
|
VII
|
|
119
|
28-Jul-09
|
Royal
Synthetics
|
487
|
190725
|
28-Jul-09
|
DM
|
VII
|
|
120
|
29-Jul-09
|
Pranav
Agro Industries Ltd.
|
488
|
111825
|
29-Jul-09
|
DM
|
VII
|
|
121
|
30-Jul-09
|
Jaylon
Impex India Pvt. Ltd
|
489
|
278808
|
30-Jul-09
|
DM
|
VII
|
|
122
|
31-Jul-09
|
Shivam
Traders
|
495
|
32341
|
31-Jul-09
|
DM
|
VII
|
|
123
|
31-Jul-09
|
Sushant
Minerals
|