|
|
6 - UNDER CERTIFICATE ACTION,
Group IIA
|
Sr. No. |
Name of the Importer |
File No. |
Amount involved
(Rs. in Lakh) |
1. |
Jain Exports Pvt. Ltd. |
COO 3907/80 |
128.94 |
|
|
Misc-182/98 TRR |
|
2. |
Gaurisons |
S/5-PD-85/94 |
5.08 |
3. |
Dominoin Chemicals |
SOF 8/2000-01 |
2.33 |
4. |
Baba Export House |
S/2-Conf-110/85 |
0.38 |
5. |
General Pigments & Chem. P. Ltd. |
S/2-Conf-114/86 |
0.01 |
6. |
Trison Chloro Organics Indus. |
S/2-Conf-83/86 |
0.08 |
7. |
Sai Overseas Indus |
S/2-Conf-116/86 |
0.27 |
8. |
Agronule Indus. India |
S/2-Conf-136/86 |
0.28 |
9. |
Novachem Laboratories P. Ltd. |
S/2-Conf-130/86 |
0.13 |
10. |
Almelo Chemicals Pvt. Ltd. |
S/2-Conf-95/86 |
0.17 |
11. |
Venus Dye Chem. Indus. |
S/2-Conf-136/87 |
0.35 |
12. |
Stentex Pvt. Ltd. |
S/2-Conf-98/87 |
0.33 |
13. |
P. Roy & Co. |
S/2-Conf-88/87 |
0.08 |
14. |
Aarti Petro Chemicals |
S/2-Conf-143/87 |
0.14 |
15. |
Ayurved Sevashram Ltd. |
S/2-Conf-137/87 |
0.09 |
16. |
R.L.Corporation |
S/2-Conf-139/87 |
0.2 |
17. |
Brite Paint & Chemicals |
S/2-Conf-14/87 |
0.13 |
18. |
Graphic Enterprises |
S/2-Conf-226/89 |
0.007 |
19. |
Global Industries |
S/2-Conf-30/89 |
0.34 |
20. |
Pan African Chem. Indus. |
S/2-Conf-36/89 |
0.36 |
21. |
K. Mansukhlal & Co. |
S/2-Conf-42/89 |
0.008 |
22. |
Airoplast Pvt. Ltd. |
S/2-Conf-53/89 |
0.24 |
23. |
K.W.P.Cable Joints & Chem.Prod. |
S/2-Conf-56/89 |
0.15 |
24. |
Toshvin Pharmaceutical Pvt.Ltd. |
S/2-Conf-58/89 |
0.17 |
25. |
Indian Fibres Ltd. |
S/2-Conf-74/89 |
0.23 |
26. |
Madhuwanti Chemicals |
S/2-Conf-130/89 |
0.12 |
27. |
Sigma Engineers |
S/2-Conf-113/89 |
0.09 |
28. |
Lunebski Indus. Corporation |
S/2-Conf-134/89 |
0.14 |
29. |
Ashok Traders |
S/2-Conf-139/89 |
0.42 |
30. |
Impex Trading Corporation |
S/2-Conf-109/89 |
0.06 |
31. |
Prima Laboratories |
S/2-Conf-191/89 |
0.007 |
32. |
Associated Food packer |
S/2-Conf-194/89 |
0.13 |
33. |
Web Films (I) Ltd. |
S/2-Conf-217/89 |
0.25 |
34. |
Twin City Organics P.Ltd. |
S/2-Conf-7/93 |
0.29 |
35. |
Finorg Chemicals Ltd. |
S/2-Conf-10/93 |
0.09 |
36. |
Rokadia Chemicals Co.Pvt.Ltd. |
S/2-Conf-52/93 |
interest 0.01 |
37. |
Glofin Drugs & Pharmaceuticals |
S/2-Conf-17/93 |
0.23 |
38. |
Associated Drugs Co. |
S/2-Conf-22/93 |
0.06 |
39. |
Gaurav Agencies |
S/2-Conf-37/93 |
0.77 |
40. |
Twin City Organics P.Ltd. |
S/2-Conf-39/93 |
0.29 |
41. |
Salpra Pharmaceuticals & Chem. |
S/2-Conf-44/93 |
0.59 |
42. |
Bombay Pharma Products |
S/2-Conf-4/93 |
0.61 |
43. |
D.S.Business Group |
S/2-Conf-64/93 |
0.05 |
44. |
D.S.Business Group |
S/2-Conf-63/93 |
0.2 |
45. |
Gopal Bros. |
S/2-Conf-11/93 |
0.42 |
46. |
Uptron Picture Colour tube |
S/2-Conf-25/93 |
0.51 |
47. |
Sai Overseas International |
S/2-Conf-9/94 |
0.36 |
48. |
Sun Pharmaceuticals P.Ltd. |
S/2-Conf-6/94 |
0.05 |
49. |
Shree Synthetic |
S/2-Conf-1/2000 |
0.25 |
50. |
Dujodwala Industries |
COO 4645/83 |
17.27 |
| |
|
Total |
164 |
NO. OF CASES
PERTANING TO GR. 2A UNDER CERTIFICATE ACTION
|
Sr. No |
Name of Party & Address |
File No. |
Amt. in Lakhs |
|
1. |
Baba Export House, C-106/5, Narain Indus. Area, Phase-1,
New Delhi.
|
S/2-Conf-110/85
|
38 |
|
2. |
General Pigments & Chem. P. Ltd., Vihar Lake
Road, Saki Naka, Mumbai-400072.
|
S/2-Conf-114/86 |
0.01 |
|
3. |
Trison Chloro Organics Indus. C-1,439, GIDC Estate,
Ankleshwar-393092 Distt.Bharuch.
|
S/2-Conf-83/86
|
0.08 |
|
4. |
Sai Overseas International, 304, Matruchayya, 378/80,
N.N.Street, Mumbai-400 009.
|
S/2-Conf-116/86
|
0.27 |
|
5. |
Agronule Indus. India, Kolshet road, Thane-400 607.
|
S/2-Conf-136/86
|
0.28 |
|
6. |
Novachem Laborotories P. Ltd., 1-74, Street No.15,
Tarnaka, Secunderbad-500017. |
S/2-Conf-130/86
|
0.13 |
|
7. |
Almelo Chem. P. Ltd. Plot No.A 38-39, road no.7,
Kukatpalli, Balanagar, Hyderabad |
S/2-Conf-95/86
|
0.17 |
|
8. |
Pharma Chemicals, 35, Shikshak Nagar, Aerodrome road,
Indore (M.P.) India. |
S/2-Conf-46/86 |
0.03 |
|
9. |
Shree Enterprises, Varsave P.O.Box Mira, (Dist. Thane),
Bombay. |
S/2-Conf-65/86 |
0.09 |
|
10. |
Venus Dye Chem Indus.,259, Princess Street, Engineering
Building,Bombay-400 002. |
S/2-Conf-136/87 |
0.35 |
|
11. |
Stentex Pvt. Ltd., Near Sadaji's Dhabi,Narol Vatva
road, Ahmedabad. |
S/2-Conf-98/87 |
0.33 |
|
12. |
Grimpage Corporation, 416, Kamal Kunj, Kucha Brinath,
Chandni Chowl, Delhi-110 006. |
S/2-Conf-89/87 |
0.04 |
|
13. |
P. Roy & Co., P.O.Box 2332,Dhobi Talao, Bombay-400002. |
S/2-Conf-88/87 |
0.08 |
|
14. |
Aarti Petro Chemicals, 10/9G.I.D.C. Estate, Vatva
(Ahmedbad) |
S/2-Conf-143/87 |
0.14 |
|
15. |
Ayurved Sevashram Ltd.Station road, Udaipur-313001. |
S/2-Conf-137/87 |
0.09 |
|
16. |
R. L. Corporation,264, Samuel street, Madhav Mansion,
Mumbai-400 003.
|
S/2-Conf-139/87 |
0.2 |
|
17. |
Brite Paint & Chemicals, 62, Najafgarh road,
New Delhi-110 015.
|
S/2-Conf-14/87
|
0.13 |
|
18. |
Graphic Enterprises, 19, Police Court Lane, Fort,
Mumbai-400 001.
|
S/2-Conf-226/89
|
0.007 |
|
19. |
Selectochem, PLT C-21/4, TTC Ind. Area, Village Pawane,
Thane. |
S/2-Conf-41/89
|
Interest 0.04 |
|
20. |
Lumebshi Indus. Corporation, 519 Bharat, Indl. Eatate,
T.J. road, Sewree, Bombay-15. |
S/2-Conf-20/89
|
0.01 |
|
21. |
Global Industries, 4, Synagauge street, 7th floor,
Calcutta-700 001. |
S/2-Conf-30/89
|
0.34 |
|
22. |
Pan African Chem. Indus., A-1446 GIDC Estate, Ankleshwar-393002,
Dist. Bharuch. |
S/2-Conf-36/89
|
0.36 |
|
23. |
K. Mansukhlal & Co., 66-70, Princess street,
Mumbai-400 002 |
S/2-Conf-42/89
|
0.008 |
|
24. |
Allwyn Enterprises (I), B-135, Focal Point, Ludhians
(India) |
S/2-Conf-50/89
|
0.03 |
|
25. |
Dent Aids, 178, C.S.T road,Bombay-400 098. |
S/2-Conf-51/89
|
0.03 |
|
26. |
Airoplast P. Ltd., Sheel Chamber, 5th floor, 10,
Cawasji Patel street, Fort,Bombay-400 001. |
S/2-Conf-53/89
|
0.24 |
|
27. |
K. W. P. Cable Joints & Chem. Prod., 395 Nagalwarpeth,
Station road, Poona-422 011. |
S/2-Conf-56/89
|
0.15 |
|
28. |
Toshvin Pharmaceutical P. Ltd., 721, GIDC, Ankleshwar
(Gujarat). |
S/2-Conf-58/89
|
0.17 |
|
29. |
Varma Mukherji P. Ltd., opp. Sandhani Eatate, B.S.Marg,
Ghatkopar, Bombay. |
S/2-Conf-65/89
|
0.03 |
|
30. |
S. P. Heena Indus., 136-E, GIDC Vapi (Western Railway)
Gujarat –India. |
S/2-Conf-72/89
|
0.02 |
|
31. |
Indian Fibres Ltd., 31, Netaji Subhas road, Calcutta-700001. |
S/2-Conf-74/89
|
0.23 |
|
32. |
Classic International P. Ltd., 501-E Poonam chambers,
Dr.Annie Besant road, Bombay-400 018. |
S/2-Conf-91/89
|
0.02 |
|
33. |
Madhuwanti Chemicals , 354, Narayan Peth, Chitsa
shala Bhavan, Pune-30 |
S/2-Conf-130/89
|
0.12 |
|
34. |
Sigma engineers, D-3, 'S' Block, MIDC, Bhosari Inds.
Area, Poona-26. |
S/2-Conf-113/89 |
0.09 |
|
35. |
Nayan Dye-Chem Industries, B-354/359, G.I.D.C. Odhav,
Ahmedabad (Gujarat).
|
S/2-Conf-119/89 |
0.02 |
|
36. |
Lunebski Indus. Corporation, 242, A to Z Industrial
Corpn, Ganpatrao Kadam marg, Loweral Parel, Bombay-13. |
S/2-Conf-134/89
|
0.14 |
|
37. |
Ashok Traders, 109 Bank of Baroda Bldg., 4th floor,
Palton road,Bombay-400 001. |
S/2-Conf-139/89 |
0.42 |
|
38. |
Indo Marine Agencies P. Ltd., P.B.No.825, Kechangadi,Cochine
– 682 005. |
S/2-Conf-143/89 |
0.03 |
|
39. |
Basic Chemical & Intern mediates, Jhansi Castle,
4th floor, 7, Cooperage road, Bombay-400 039. |
S/2-Conf-147/89 |
0.01 |
|
40. |
Impex Trading Corporation,8, Neekanth Kiran, Garedia
Nagar, Mumbai-400 077. |
S/2-Conf-109/89 |
0.06 |
|
41. |
Prima Laboratories,75-B, Premnagar, Indore, M.P.
|
S/2-Conf-191/89 |
0.007 |
|
42. |
Associated Food Packer, Nindakara, Puthenthura, Quilon,
Kerala State. |
S/2-Conf-194/89 |
0.13 |
|
43. |
Web Films (I) Ltd., F-10, Vaishali V. Mehta Marg,
J.V.P.D Scheme,Mumbai-400049. |
S/2-Conf-217/89 |
0.25 |
|
44. |
N. M. Chemicals, C-42, MIDC, Tal.Mahad, Dist.Raigad,
Maharashtra. |
S/2-Conf-17/91 |
0.01 |
|
45. |
Twin City Organics P. Ltd., 218/220, Samvel Street,
Mumbai-400 003. |
S/2-Conf-7/93 |
0.29 |
|
46. |
Finorg Chemicals Ltd., 1192 Sector-34-C, Chandigard. |
S/2-Conf-10/93 |
0.09 |
|
47. |
Rokadia Chemicals Co. P. Ltd. 674, Madhavrai Galli,
M.J.Market, Bombay-400 002.
|
S/2-Conf-52/93 |
Interest 0.01 |
|
48. |
Glofin Drugs & Pharmaceuticals, Pvt. Ltd.36,
Lavelle road, Bangalore-560 001 |
S/2-Conf-17/93 |
0.23 |
|
49. |
Associated Drugs Co., 35 Sampangi Tank road, Bangalore-560027. |
S/2-Conf-22/93 |
0.06 |
|
50. |
Neelraj Chemicals, 201 Goradia House, 100/104, Kazi
Sayed Street, Mumbai-400003. |
S/2-Conf-27/93 |
0.01 |
|
51. |
Gaurav Agencies, Biradari Bulding, 3rd floor, Shradhanand
road, Corner of M.G. road, Ghatkopar (W), Bombay-400 086. |
S/2-Conf-37/93 |
0.77 |
|
52. |
Twin City Organics P. Ltd., 218/220, Samvel Street,
Mumbai-400 003. |
S/2-Conf-39/93 |
0.29 |
|
53. |
Salpra Pharmaceuticals & Chem., A-136/137, MIDC,
INDL Area, Phase-I, Dombivili, Thane. |
S/2-Conf-44/93 |
0.59 |
|
54. |
Bombay Pharma Products, 222-223, Palsikar Calony,
Indore-452 004. |
S/2-Conf-4/93 |
0.61 |
|
55. |
Kamdhenu Pesticides, Kazi Sayed Street, Khad Bazar,
Mumbai-400 003.
|
S/2-Conf-48/93 |
0.01 |
|
56. |
D. S. Business Group, A-1/209, Janakpuri, New Delhi-110
059.
|
S/2-Conf-64/93 |
0.05 |
|
57. |
D. S. Business Group, A-1/209, Janakpuri, New Delhi
–110 058. |
S/2-Conf-63/93
|
0.2 |
|
58. |
Gopal Bros., 203, Nain Kripa, 2nd floor, 118/122,
Kazi Sayed Street,Mumbai-400 001.
|
S/2-Conf-11/93 |
0.42 |
|
59. |
Uptron Picture Colour Tube,D-6, South Extension –II,New
Delhi-110 049. |
S/2-Conf-25/93 |
0.51 |
|
60. |
Sai Overseas International, 304, Matruchaya, 378/80,Narsi
Natna Street, Mumbai-400 009.
|
S/2-Conf-9/94 |
0.36 |
|
61. |
Sant Chemicals P. Ltd., 105-106, Parshva Chambers,
17-21, Issaji Bt. Vadgadi, Mumbai-400 003. |
S/2-Conf-3/94 |
0.04 |
|
62. |
Sun Pharmaceuticals P. Ltd., G-11, Brasco, Tin Battim,
Nani Daman-396210. |
S/2-Conf-6/94 |
0.05 |
|
63. |
Shree Ram Synthetic, Plot no.6, P.O. Tarsadi Tal
Mahuva, Dist. Surat, Gujarat. |
S/2-Conf-1/2000 |
0.25 |
|
64. |
Dominoin Chemicals, Industrial outlay, Loramangala,
Banglore. |
Sof 8/2000-01 |
2.33 |
|
65. |
Gaurisons, 162, C-wing, Mittal Tower, Nariman Point,
Mumbai-400 021 |
S/5-PD-85/94 |
5.08 |
|
66. |
Jain Exports P. Ltd., D-20,Connaught Places, New
Delhi-1 |
COO 3907/80 Misc-182/98 TRR |
128.94 |
|
67. |
M/s. Dugar Bros & Co., C/o Shapurn Exports P
Ltd.,1116 Dalamal Tower, 211, Nariman Point, Mumbai – 12 |
CD-77/82 |
79414/- |
|
2. |
-do- |
CD-80/92 |
21955/- |
|
3. |
-do- |
CD-81/92 |
19501/- |
|
4. |
-do- |
CD-76/92
|
9750/- |
|
5. |
-do- |
CD-83/92
|
18447/- |
|
6. |
-do- |
CD-79/92
|
21955/- |
|
7. |
-do- |
CD-78/92
|
13001/- |
|
8. |
-do- |
CD-75/92
|
228381/- |
|
9. |
-do- |
CD-82/92 |
31186/- |
|
10. |
M/s. S. Taherbhai |
|
24003/- |
|
11. |
-do- |
|
27462/- |
|
12. |
-do- |
|
26270/- |
|
13. |
-do- |
|
11114/- |
|
14. |
-do- |
|
15685/- |
|
15. |
M/s. Neelam Enterprises, 4598/12B, Darya Ganj, New
Delhi –110 002.
|
CD-38/88
|
21592/- |
|
16. |
M/s. Poonam Woollen Mills Pvt. Ltd., Hajuri Lane,
Off Agra Road, Thane- 400 062.
|
CD-14/90
|
1062/- |
|
17. |
M/s. Deepchand & Co. |
|
825/- |
|
18. |
M/s. Glass Coat Inds., 316, Village Nela Sarai New
Delhi – 110 030. |
CD-38/90
|
4709/- |
|
19. |
M/s. Harjeoria Traders, Badri Building, 1st floor,
293, Nagdevi Street Bombay- 3
|
CD-81/88
|
8247/- |
|
20. |
M/s. Vikas Woollen Mills
|
File not traceable |
972/- |
|
21. |
M/s. Jalaram Trdg. Co., 40/41 Kanti mahal, 545 Dr.
Ambedkar Rd., Matunga, Bombay – 400 019.
|
CD-6/89 |
825/- |
|
22. |
M/s. Sandeep Silk Inds., 439/1 GIDC Indl. Area, Pandesara,
Surat – 394421.
|
CD-316/88
|
14700/- |
|
23. |
M/s.Gagan Trading Co., Atlanta Bldg., Nariman Point,
Bombay – 21 |
CD-314/88
|
9174/- |
|
24. |
M/s. Wollen & Textile Ltd., Lake Road, Bombay
– 78.
|
CD-36/88
|
7578/- |
|
25. |
M/s. Sehgal & Sons., Avenue Road, Banglore –
560002.
|
CD-506/88
|
32989/- |
|
26. |
M/s. Trimurti Exports., 116, New Chinch Bunder Road,
1st floor, Room No. 9, Bombay – 400 009.
|
CD-57/88
|
2630/- |
|
27. |
M/s. Commercial Corpn
|
File not traceable
|
6030/- |
|
28. |
M/s Suresh C. Dosh., Abdul Rehman Street, Mumbai
– 400 003.
|
CD-11/87
|
8920/- |
|
29. |
M/s. Avit Traders., Jolly Maker Chamber No.2, 9th
floor, Room No. 98, Nariman Point, Mumbai – 21.
|
CD-312/88
|
3077/- |
|
30. |
M/s.Incon India Ltd.
|
File not traceable
|
27684/- |
|
31. |
M/s.Automobile Prod. Ind., L.B.S Marg., Bhandup Mumbai
- 400 078. |
CD-6/94 |
21846
|
|
32. |
M/s. Everest India Corpn., Sona Bhavan P.A. Road,
Andheri East, Mumbai - 69. |
CD-44/90
|
27474/-
|
|
33. |
M/s. BARC., 3rd floor, Mahatta Bldg.,
Palton Road, Bombay - 400 001. |
CD-11/92 |
3709/-
|
|
34. |
M/s.Pragji Kanji & Co. |
File not traceable |
48444/-
|
|
35. |
M/s. Tex Home Furniture P Ltd., 307/59, Shakuntala
Nehru Place, New Delhi. |
CD-47/92 |
13958/-
|
|
36. |
-do- |
CD-46/92 |
1554/-
|
|
37. |
-do- |
CD-45/92 |
37726/-
|
|
38. |
-do- |
CD-48/92 |
26278/-
|
|
39. |
-do- |
CD-49/92 |
43008/-
|
|
40. |
-do- |
CD-50/92 |
24984/-
|
|
41. |
-do- |
CD-51/92 |
36637/-
|
|
42. |
-do- |
CD-44/92 |
89130/-
|
|
43. |
M/s. Seth sales Corpn. |
File not traceable |
36478/- |
|
44. |
M/s. Allibhoy Mohamed., P.Box No.3036, 64 Dhaboo
Street, Bombay – 400 003.
|
CD-4/90 |
15501/- |
|
1. |
Bhavesh Bros (Ind), Trimurti, M.G. Road, Ghatkoper, Mumbai. |
11/87 |
27,706/- |
|
2. |
S.P.Sheth & Co., 72, L.K.Market,zaveri, Bazar,Mumbai 400 002 |
12/87 |
18,564/- |
|
3. |
Sales Corporation, 86/88, Khadilkar Road,Narayan Wadi, 1st floor,
Mumbai-400 004 |
22/87 |
|
|
4. |
Madan Inds., B.C.Bazar,Meerut 250 001 (India) |
174/87 |
36,692/- |
|
5. |
Oriential Power Cables Ltd., P.O. Box No. 624,Mumstafa Bldg, P.M.
Road, Fort, Mumbai |
260/87 |
31,024/- |
|
6. |
Saikrupa Mudranalay, 3 Vasedev Mansion,2nd flr, 30-F.Kavasji Patel
St. Mumbai |
55/88 |
9,576/- |
|
7. |
Mehta Tax, Kishore Bldg,521/12, Kalbadevi Road, Mumbai |
474/88 |
8,516/- |
|
8. |
Suresh C. Doshi, Barar House, 4th floor, A.E. Street, Mumbai-3 |
476/88 |
20,461/- |
|
9. |
International integration Pvt. Ltd. 808,Siddhearth, 96,Nehru Place,
New Delhi. 110 019 |
484/88 |
3,383/- |
|
10. |
Punjab Elec.Corpn. A-28, Phase VII, Induatrial Estate,S.A.S Nagar,
160,051 (Near Chandigarh (SaS) India |
495/88 |
3,460/- |
|
11. |
Satyam International, 5- Motibai House, 22-D.S.A. Brelvi Marg,
Fort, Mumbai-400 003, India |
527/88 |
21,57,844/- |
|
12. |
Inter Link Traders Pvt Ltd., 121--Yusuf Meherali Road, Mumbai 400
003. India |
594/88 |
2,666/- |
|
13. |
Nirmal Electric Industries,Sona Udyog, P.P. Road Mumbai 400 003,India |
8/89 |
23,07/- |
|
14. |
Paper Sales Corpn., 86/88, Khadikar Rd.,Narayan Wadi, 1st flr,
Mumbai-6 |
- |
3,219/- |
|
15. |
Chaitania Corporation, 213/6741,Arun -90,Feet Road,ghatkoper East,
(Mumbai). |
87/89 |
21,036/- |
|
16. |
The National Leather Cloth Mfg. Co.. |
51/90 |
81,391/- |
|
17. |
Bharat Kritting & Co., No 9, Plant, Mahalinapuram, Madras.
|
53/90 |
12,117/- |
|
18. |
Basali Enterprises |
70/90 |
3983/- |
|
19. |
Sterling Exports. |
5/01 |
83,325/- |
|
1. |
Christian Service Agency
Sattenapalli., Govt. Regd.27, Director S.S.Rajan Sattenpalli, A.p.-522403 |
S/2-2/81 K |
0.36 |
|
2. |
Mr. M. I. Patel., Dayadra
Dist, Bharuch, Gujarat. |
S/7-9456/83 |
0.17 |
|
3. |
Surendra Mehta, 25 Patel
Society, Bharuch 392 001, Gujarat. |
S/7-9306/83 IAD |
0.23 |
|
4. |
Bush India Ltd., Zenith Bldg.,
Race Course Road, Mumbai-34 |
S/2-60/91 VB |
0.28 |
|
5. |
Rajiv Chaudhary, M/s. Interad
Ltd. 48/1, Malcha Marg, Chanakyapuri, New Delhi - 110021 |
S/7-9624/83 IAD |
0.45 |
|
6. |
Dr. I. K. Trivedi, Me &
Mummy Maternity & Nursing Home, Near Ankur Society, Naranpur,
Ahmedabad |
S/7-172/84 IAD |
0.41 |
|
7. |
Mr. H. H. Khan, Asma Manzil,
1st Floor, Room No. 15, 1st Peerthan Street,
Nagpada, Mumbai - 400 008 |
S/7-11904/83 IAD |
0.31 |
|
8. |
Fakruddin Abbas, C/o. Yemen
Airways, Ambassador Hotel, Room No.120, Veer Nariman
Road, Mumbai - 400 020 |
S/7-11073/83 IAD |
0.23 |
|
9. |
Amul Engineering Works, Rajkot
Road, Near Petrol Pump, Surendra Nagar, Gujarat |
S/7-2804/83 K |
0.09 |
|
10. |
M. P. Unimagna Tech Ltd., United House, 4, Press Compled,
Zone-I, M.P. Nagar, Bhopal (M.P.) |
S/2-2/96 VB |
0.10 |
|
11. |
Nikhil Alloy Steel, G-19,
Taloja Industrial Area, Taloja-410 208, P.B. No. 28, District Raigad |
S/5-227/92 VB |
0.19 |
|
12. |
Nathani Indl Services, 208,
Tulsiani Chambers, Nariman Point, Mumbai - 400 021. |
S/5-201/91 VB |
0.90 |
|
13. |
M/s.Anish Bir, 1303, Subash
Nagar, Pune |
S/26-Car-653/95 VB |
4.52 |
|
14. |
Multi Media Systems, 103,
Sun-N-Sea Aptts., Nani Daman, Gujarat |
CRA-12/98 VB |
1.94 |
|
15. |
International Trade Links,
413-G, Vasantwadi, 1st Floor, Kalbadevi Road, Mumbai
- 400 002 |
S/5-175/94 |
0.09 |
|
16. |
Surlux Mediequip Ltd., 113,
Maker Chamber V , Nariman Point, Mumbai-400 021 |
S/5-602/91 VB |
53.56 |
|
17. |
Murlidhar & Sons, 7,
Smeeta Niwas, Dady Santok Lane, Chira Bazar, Mumbai-400 002. |
S/2-2036/79 G |
0.04 |
|
18. |
S. S. Jain & Co., 10,
Mohanlal Surekha Road, Belapur, Howrah |
S/5-220/94 VB |
0.95 |
|
19. |
Gujrat Surgico Ltd., 155/1, Post Dhanot, Kadi Road,
Tal. Kalol, Dist. Mehsana, Ahmedabad-380006 |
S/40-B-26/2000 VB
Con D-61/2003 VB |
1.58 |
|
Sr. No. |
Importer's Name & Address |
File No. |
Amt. of Arrears |
|
| Adukia
Sons & co., 40/42 Kakadwadi Kamla., Nivas, 1st |
S/2-382/83 |
3565 |
|
| Aubir Corporation,
12,Pitruchaya,304, Veer, Savarkar Marg, Dadar (W), Mum- 23 |
S/2-190/85 |
67649 |
|
| Amisha Enterprises,16,
Dholakwala Chawl, Bhavani Shankar Road, Dadar (W), Mumbai 28. |
S/2-138/89 |
342890 |
|
| Ashani Metal Industries, 20, New Nandu Industrial
Estate, Mahakali, Cave Road, Andheri (E), Mumbai 93 |
S/7-3877/82 |
6541 |
|
| Ashani Metal Industries, 20, New Nandu Industrial
Estate, Mahakali, Cave Road, Andheri (E), Mumbai 93 |
S/2-519/83 |
5585 |
|
| Ashok Engg. Corporation,
G/34, Baug Estate, Charni Road, Mum - 4. |
S/7-4088/86 |
2760 |
|
| Arunachal Steel & Allied Inds. Bulubazar, Cuttack
- 753 002 |
S/2-646/84 |
608 |
|
| Anang Industries, 92, Bombay Shoping Centre, Main
Race Course Road, Baroda 390 005 |
S/2-546/86 |
72716 |
|
| Aditya Chemical Industries, Kantinagar, Station Road,
Jaipur. |
S/2-236/72 |
2605 |
|
| Adukia & Sons |
S/2-355/86 |
1372 |
|
| Agrawal & Sons, 502,Palm Beach Apts, J.P. Road,
Machhalimar Andheri, Mumbai -61 |
S/2-355/86 |
13563 |
|
| Ashwin & Co., 4, Jehan gir Mansion, Dhobi, Talao,
Mumbai |
S/2-750/82 |
18563 |
|
| Bharat Oxygen & Acetylene Co.,97, Bajaj Bhawan,
Nariman Point, Mumbai 21 |
S/7-486/86 |
7808 |
|
| Bharat Dhatu Udyog, 7/228, Rampura, Kadia, Sheri,
Surat |
S/7-4858/8 |
8415 |
|
| Bansal Exports, 14-16, Popat Wadi, 3rd floor, Kalbadevi
Road,Mumbai -2. |
S/2-60/87 |
124434 |
|
| Bombay Foregoings (P) Ltd.,Vidyanagari Marg, Kalina,
Mum - 98. |
S/2-477/83 |
7421 |
|
| Bombay Foregoings (P) Ltd.,Vidyanagari Marg, Kalina,
Mum - 98. |
S/2-398/83 |
17122 |
|
| Bombay Foregoings (P) Ltd.,Vidyanagari Marg, Kalina,
Mum - 98. |
S/2-445/83 |
12479 |
|
| Bliss & Co.,Abu Baker Mansion, 7 Colaba, Causeway,
Mum 39 |
S/2-920/79 |
15626 |
|
| Bansal Exports, 14/16, Popatwadi, 3rd flr, Kalbadevi
Rd, Mum -2 |
S/2-302/81 |
77028 |
|
| Britannia Industries Ltd., Maker Tower E, 19th Floor,Cuffe
Parade, Mum -5 |
S/2-834/82 |
22240 |
|
| B. Arun kumar & Co., Prasad Chambers 11th floor,
Ioera House, Mum - 4 |
S/2-666/79 |
1644 |
|
| Bombay Wire Ropes, 401/405, Jolly Bhavan No.1, New
Marine Line, Mum 20 |
S/2-1039/82 |
5420 |
|
| Bombay Wire Ropes, 401/405, Jolly Bhavan No.1,New
Marine Line, Mum 20 |
S/2-1003/82 |
8891 |
|
| Bombay Wire Ropes, 401/405, Jolly Bhavan No.1,New
Marine Line, Mum 20 |
S/2-1002/82 |
8890 |
|
| Bombay Wire Ropes, 401/405, Jolly Bhavan No.1, New
Marine Line, Mum 20 |
S/2-1040/82 |
3708 |
|
| Bombay Wire Ropes,401/405, Jolly Bhavan No.1, New
Marine Line, Mum 20 |
S/2-1034/82 |
2969 |
|
| Bombay Foregoings (P) Ltd., Vidyanagari Marg, Kalina,
Mum - 98. |
S/2-756/82 |
33570 |
|
| Baijnath Maniram,43, Ramwadi, Kalbadevi Road, Mumbai
2 |
S/2-1120/81 |
17765 |
|
| Bush India, Sukh Sagar, N-5 , Patkar Marg, Mum -7 |
S/2-373/78 |
4757 |
|
| Bombay Alloy Steel, 87, Nagdevi Cross Lane, Mumbai
-3 |
S/2-534/82 |
4334 |
|
| Bombay Wire Ropes, 401/405, Jolly Bhavan No.1 4th
flr, 10 Marine Line, Mum 20 |
S/2-1194/82 |
27743 |
|
| Bombay Wire Ropes, 401-405, Jolly Bhavan -1,10, New
Marine lines, Mumbai 20 |
S/2-1042/83 |
63254 |
|
| Bombay Foregoings (P) Ltd.,Vidyanagari Marg, Kalina,
Mum - 98. |
S/2-729/83 |
58411 |
|
| Babulal Dasani, 16, L.D. Ruparel Marg, Mum 6 |
S/2-360/81 |
17871 |
|
| Chase Trading Co., Shree Niketan, 6th floor, Shiv
Sagar Estate,Mumbai - 400 018. |
S/2-71/85 |
14845 |
|
| Chamundi Steel P. Ltd., 35/36A Langford Road, Banglore
560 025. |
S/2-1238/81 |
6573 |
|
| Cresta Trading Corpn. 283, Abdul Rehman Street, Mum |
S/2-1133/81 |
33104 |
|
| Centron Industrial Alliance, Juhu Tara Road, Mumbai |
S/2-658/82 |
10070 |
|
| Chajed Traders, Todi Industrial Estate, Bhayander
(W), Mumbai |
S/2-556/84 |
11346 |
|
| Copee Steel Union |
S/2-23/98 |
663266 |
|
| Dhruti International, 129, Nagdevi Street, Mumbai
- 3 |
S/2-991/83 |
17433 |
|
| Dualatram Makhanlal, 504, Gupta Bhavan, Ahmedabad
Street, |
S/2-565/81 |
37346 |
|
| Desai Wire Industries, Mulund, Mumbai |
S/2-902/80 |
3000 |
|
| Elegant Electrical Inds, 54-D, Maulana Azad Rd, Mumbai
- 11 |
S/2-714/81 |
2346 |
|
| Empire Safe Co., 59, M.M. Rd, New Delhi. |
S/2-404/86 |
1453 |
|
| Financial Advisor & Chief Accounts Officer, Eastern
Railway, Calcutta |
S/7-3177/83 |
57323 |
|
| G.K. International, W/2, MIDC Ratnagiri. |
S/7-3040/86 |
4495 |
|
| Gimpex Mineals, 89, Bajaj Bhavan, Nariman
Point, Mumbai - 21 |
S/2-650/83 |
51438 |
|
| Goodluck Plastic Industries, 200, Abdul Rehman Street,
Maszid, Mumbai 3. |
S/2-45/93 |
653 |
|
| Gupta Exports, M-2, Dolly High Rise Apts, Bandra,
Mum 50. |
S/7-2405/83 |
16485 |
|
| Gem-Jewellery & Plasto Chem P Ltd., 904, Regent
Chambers, Nariman Point, Mum 21. |
S/2-624/81 |
15105 |
|
| Gokaldas Harbhagwandas, 802, Prasad Chambers Opera
House, Mum 4 |
S/2-900/80 |
13109 |
|
| Guptajee Pvt. Ltd., 2423/29, Surekha Bldg, Delhi
110 006. |
S/2-433/93 |
51174 |
|
| Gimpex Minerals, 89, Bajaj Bhavan,8th floor, 226,
Nariman Point, Mum 21. |
S/2-859/82 |
7605 |
|
| Gimpex Minerals,89, Bajaj Bhavan,8th floor, 226,
Nariman Point, Mum 21. |
S/2-858/82 |
4267 |
|
| Gian Importing Co., 16/184, Sion (W), Mumbai 400
002 |
S/2-263/84 |
3981 |
|
| Hardware Sales Corporation, 2nd lane, Darukhana,
Mum 10. |
S/2-579/85 |
3822 |
|
| Horogical Components P. Ltd., Pl. 47,Sector 1 Parwanoo,
(HP) 173 220 |
S/7-3986/82 |
7911 |
|
| Hindustan Breweries & Bottling Ltd., 202,churchgate
chamber, 5 New Marine, Lines Mum 20 |
S/2-369/93 |
24089 |
|
| Harshad Steel Traders, 504, Gupta Bhavan, Ahmedabad
Street, Carnac Bandar, Mum 9 |
S/2-275/84 |
13505 |
|
| Industrial Agricultural Engg. Co., 196, LB Shastri
Marg, Bhandup, Mumbai -78 |
S/2-862/82 |
9918 |
|
| Indian Tool Mfg Ltd., Moti Mahal, 195, Churchgate, Reclamation,
Mum 20 |
S/2-828/83 |
11504 |
|
| Impex Trading Corporation, 8, Nilkanth Kiran, 2nd
flr, pl.No.53, Garodia Nagar, Ghatkopar (E) Mumbai 77 |
S/2-929/85 |
4288 |
|
| Indo Exports,19, Sembhudoss Street, Madras 600 001 |
S/2-335/82 |
1765 |
|
| J.C. Vohra & Co., Benhama Hall Lane, 8 Navratna
Bldg, Near Prarthana Samaj, Mum 4 |
S/2-759/86 |
27450 |
|
| J.K. Iron and Steel Works, Baghi Ali Mardan Khan,
Nawshera, Srinagar, Kashmir |
S/2-540/86 |
147423 |
|
| J.K. Engineering Supplies,3, P.D'mello Rd, Loha Bhavan,
Mum 400 009 |
S/2-785/82 |
9973 |
|
| Jalna Steel Industries, 5/8 Anant Deep Chambers,
273/77 Narasintha Street, Mumbai - 9 |
S/2-347/84 |
6847 |
|
| Jalna Steel Industries, 5/8 Anant Deep Chambers,
273/77 Narasintha Street |
S/2-217/84 |
9766 |
|
| Krishna & Co., Goenka House, 44, Community Centre,
Zamrudpur, Kailash Colony, Extension N.Delhi |
S/2-1161/83 |
9502 |
|
| Kandivali Metal Works, Chittabhai Patel Road, Kandivali
(E), Mum 67 |
S/2-961/80 |
93225 |
|
| Kepeel Enterprises, N-L-6, Buldg. No. 2/9, Sector
-III, Nerul, New Mumbai 400 706 |
S/2-39/91 |
42921 |
|
| Kedia Investment Corporation,20, Commerce House,
Medows Street, Mum 23. |
S/2-593/81 |
76292 |
|
| Lal Reo Measuring Tools Ltd., 16-18, Darya Sthan
Street, Mum 3. |
S/2-441/84 |
2063 |
|
| Lu-bra Diz Tube Engg., 28,Gala Industrial Estate,
Dumping,Road, Mulund (W) Mumbai 80 |
S/2-623/80 |
15154 |
|
| Liberty Footwear Co.,Liberty House, 4/42, Punjabi
Baug, N. Delhi 110 026. |
S/2-248/82 |
16270 |
|
| Lamba Motorers, 361, V.P. Road, Mumbai 4 |
S/2-1233/82 |
9417 |
|
| Lincoln Switchgear Pvt. Ltd. C-1/11, Near Telephone
Exchange, GIDC, Umargaon 396 177 |
S/2-490/81 |
11139 |
|
| Micro Metallic Industries, Thakkar Compound, Anjurpatha
Bhiwandi |
S/2-82/92 |
30048 |
|
| Mehta Ispat Ltd. 70/72, Industrial Area, Ratlam
457 001 |
S/2-239/84 |
7501 |
|
| Metal Box (I) Ltd. 59C Chourangi Road, Calcutta
20 |
S/2-296/82 |
201741 |
|
| Metal Box (I) Ltd. P.B. No.6142, Mum 5. |
S/2-296/81 |
102517 |
|
| Mehul Enterprises P-5, vikas Corporation compound,
Besant Theatre, Vadoli, Mum 74 |
S/2-171/88 |
3212 |
|
| Mangala International 97, Bajaj Bhavan, Nariman
Point, Mum 21. |
S/2-177/82 |
2039 |
|
| Manoj Enterprises KL5/10/42, 3E, Kalamboli, Panvel,
New Mumbai |
S/2-108/91 |
12412 |
|
| Modi Industries 62, Bhawani Shankar Rd, Dadar, Mum
28. |
S/2856/80 |
22324 |
|
| Mardia Industries Steel Ltd 85/2, Gide Vatva, Ahmedabad.
|
S/2-31/87 |
44282 |
|
| Metal Box (I) Ltd. 59C Chourangi Road, Calcutta
20 |
S/2-1214/82 |
57018 |
|
| Mehal Enterprises Satyam Comples, Office No. 4&5,
1st Floor,Near Hotel Meghraj, Ghatkopar, Mumbai 400 086. |
S/2-324/93 |
9404 |
|
| Mahendrakumar Surendrakumar 50,Baroda Street, Carnac
Bunder, Mumbai - 9 |
S/2-306/82 |
5748 |
|
| Metallic Industries Gala No 71, Raja Indust Estate,
Purshottamdas Kheraj Road, Mulund Mumbai 80. |
S/2-363/82 |
16500 |
|
| Nirman Const. Pvt. Ltd. 314, Bhagirthpura Indore
(MP) P.O. Box No 84 |
S/2-1116/81 |
13072 |
|
| National Metal Indust. 314, Bhagirthpura Indore
(MP) P.O. Box No 84 |
S/2-680/82 |
48880 |
|
| Noble Trunk Factory 83, Jail Road, South Dongri,
Mumbai 9 |
S/2-171/80 |
22100 |
|
| Oriental Power Cables Ltd. Cable Nagar, Kotah |
S/2-140/82 |
43393 |
|
| Optimohar Ind. Pvt LTs 16, S B Rd, Fort, Mum 23
|
S/2-1257/82 |
9981 |
|
| Pivot Fabrique B-28, Industrial Area, Sector 58
(Ph -III) ,SAS Nagar, Chandigarh 160 055. |
S/2-2/85 |
71210 |
|
| Panchasheel Engg. Works 71, LBS Marg, Bhandup (W)
Mum 78. |
S/2-669/86 |
295775 |
|
| Packart Plastic Ind. Udhna 394210, dist Surat, Gujrat.
|
S/2-55/81 |
8901 |
|
| Prabhu Steel Industries Ltd 5-5-65 Mahatam Gandhi
Road, Securderabad 500 003. |
S/2-6070/83 |
32729 |
|
| Punjab Display Devices Ltd. A-27, Phase VII, SAS
Nagar, 160 051. |
S/2-299/82 |
81342 |
|
| Perfect Engg Nandjyot Indl Estate, Andheri Kurla
Road, Mumbai - 400 072 |
S/2-437/84 |
34359 |
|
| Parmeshwar Dyeing & Printing Works 82, Mittal
Chambers, Nariman point, Mumbai - 21 |
S/2-322/84 |
8565 |
|
| Perfect Lamination, 18, Suyog Industrial Estate,
LBS Marg, Vikhroli,Mum-83 |
S/2-227/88 |
5415 |
|
| Quadri Tin Factory Shroff wadi Mazgaon, Mumbai 10
|
S/2-65/89 |
27187 |
|
| Raj Metal Export 10, Permand wadi, 7/43, Dr. Babasahed,
Jaikarmarg, Mum-2 |
S/2-130/84 |
3855 |
|
| R. K. Enterprises 67/69, Nagdevi Cross Lane, Mumbai-
3 |
S/2-194/86 |
57063 |
|
| Rahul Kartik & Co. 5, Basement Ashirwad, Ahmedabad
Street, Mumnai-9 |
S/2-568/86 |
20513 |
|
| Sagar Enterprises 46/2, Mali Panchghara street,
Nowram, India. |
S/2-485/84 |
382086 |
|
| Shrijee Exports 102,Atlanta, 10th floor, Nariman
Point, Mumbai - 21 |
S/2-269/81 |
6438 |
|
| Steel Deal 5, Basement Ashirwad, Ahmedabad Street,
Mumnai-9 |
S/2-250/82 |
4968 |
|
| Shri Ambica Tubes 122, Maker chambers, VI, Nariman
Point, Mumbai - 21 |
S/2-985/80 |
32954 |
|
| Shree Mahalaxmi Metal Inds. A-116, Ghatkopar Indl.
Estate, LB Shashtri Marg Ghatkopar |
S/2-117/81 |
45512 |
|
| Shreeji Corporation Kapol Niwas, Virar(East), Dist-
Thane, Maharashtra |
S/2-938/85 |
2247 |
|
| Seema Engineer Plot no. 23035, Railway Station,
Sameipur Badli, Delhi 110042 |
S/2-1268/81 |
16419 |
|
| Sultan Leather Finishers P. Ltd. Sultan Villa, Jajmau,
Kanpur - 208010 |
S/2-4215/LC/86 |
3038 |
|
| Siddharth Ferro Alloys Ltd. 25 Netaji Subhash Road,
Calcutta- 700001 |
S/2-506/84 |
16859 |
|
| Sanjeev Steel Drums 509, New Anat deep chamber,
273/277Narsi naka street, Mumbai -9 |
S/2-724/83 |
1479 |
|
| Shree Jin Tin Printers |
S/2-725/86 |
25740 |
|
| Swan Tips Pvt. Ltd. Plot 11, GIDC-Chitra Bhavnagar
364002 |
S/7-5853/86 |
69782 |
|
| Sudheer Metal & Engg. Works Chhaghrauli Gate,
Jagadhri, Haryana State, |
S/2-1379/80 |
3444 |
|
| Shilay Industries 335, abdul rehman Street, Mum
3 |
S/2-784/80 |
4125 |
|
| Seghal & Sons B-41. Jeet Nagar, Andheri (W),
Mumbai. |
S/2-1225/81 |
10034 |
|
| Sai Overseas Import & Export 32,2 Panjra Pole
Lane, Mumbai 4 |
S/2-313/81 |
21456 |
|
| Sai Overseas Import & Export 32,2 Panjra Pole
Lane, Mumbai 4 |
S/2-315/81 |
21175 |
|
| Sai Overseas Import & Export 32,2 Panjra Pole
Lane, Mumbai 4 |
S/2-316/81 |
21218 |
|
| Sai Overseas Import & Export 32,2 Panjra Pole
Lane, Mumbai 4 |
S/2-314/81 |
21202 |
|
| Sai Overseas Import & Export 32,2 Panjra Pole
Lane, Mumbai 4 |
S/2-408/82 |
25747 |
|
| Spark Engg. Indutries Hallar Pool, Kurla, Mum 70
|
S/2-856/83 |
8610 |
|
| Snail Spanners (I) Tools Ltd. 87, Nagdevi Cross
Lane, Mumbai 400 003 |
S/2-185/83 |
28575 |
|
| S D Shah & Co. Unit 13, K K Gupta, Industrial
Estate, Opp. Jawahar Talkies, Mulund, Mum 80 |
S/2-470/93 |
20377 |
|
| Shri Ranga Corporation 214, Anantdeep Chambers,
273/274 Narsi Natha St.. Mumbai 400 009 |
S/2-1049/82 |
3016 |
|
| Steel Deal, 30, Baroda Street, Mumbai -9 |
S/2/-625/84 |
41452 |
|
| The Director Of TelephoneMicrowave Project Telephone
Square, Cable RoadDadar, Mumbai - 400 023 |
S/2-225/84 |
12516 |
|
| Trade International 24,2nd Bhoiwada, Off. Kika Street,
Kalbadevi, Mumbai - 400 002. |
S/7-4861/LC/86 |
32096 |
|
| Thakore Industries Co. A-132, Ghatkopar Indl. Estate,
LBS Marg, Ghatkopar (W), Mumbai 400 086. |
S/2-59/91 |
10611 |
|
| Technical Products Corporation 27-28, Mistry Industrial
Complex, MIDC Cross Rd,Andheri (East) Mumbai 93. |
S/2-1048/83 |
10079 |
|
| Universal Agencies Services Ashok vihar B 29/2 Industrial
Area N. Delhi. |
S/2-65/82 |
3400 |
|
| Uttamchand & Sons 50, Baroda Street, Carnac
Bunder, Mum 9 |
S/2-519/85 |
1169264 |
|
| The Controller Of Telecom Tos Berry Rd, Mum 33 |
S/2-1169/83 |
109046 |
|
| W. G. Forge & Alled Inds. Ltd. P.B. No. 14,
Opp. Pokhran Road, Majiwada, Thane. |
S/2-431/84 |
22789 |
|
| Westerwork Engineers Ltd. 15, Bhandup Village Rd,
Bhandup, Mumbai 78 |
S/2-1009/81 |
14851 |
|
| Westrex Electrical & Stamping 4/107, Mittal
Estate, Kurla, Andheri Road,Marol, Mumbai 59 |
S/2-109/82 |
5395 |
|
| Viman Containers, 10/20,Vajrn vilas, Azad Society,
VileParle (W) Mumbai 56 |
S/2-585/81 |
24755 |
|
| Cosmos Enterprises |
S/10-17/02 |
100000 |
|
| Vibhuja Enterprises |
S/10-16/02 |
591836 |
|
| Mechnigraphich Machines |
S/10-2/03 |
14697 |
|
| B. M. Agencies |
S/10-4/03 |
222648 |
|
| D. C. Joshi |
S/10-5/03 |
158810 |
|
| Asia Automotive Ltd., Pl-C-7, NICE Area, Satpur,
Nashik 422 007 |
S/2-746/81 |
74126 |
|
| Amishi Engg. Corporation,15,sidhpura Industrial
Estate, S.V. road, Goregaon (W), Mumbai |
S/2-536/81 |
3656 |
|
| Artcot Exports Corporation, D-I, Defence Colony,
New Delhi |
S/2-242/93 |
82545 |
|
| Ambitious Gold N/B Mfg., C-101, Phase II, Mayapuri,
New Delhi. |
S/2-263/82 |
51839 |
|
| Ashoka Metal & Electrical Inds., Central Road
No.1, Udhna, Surat |
S/2-901/81 |
15970 |
|
| Accumeasures Punjab Ltd., B75 Ph-VII,Mohali Industrial
Area, Mohali - 160 051 |
S/2-3/81 |
207425 |
|
| Alite Electronics, 1st, Street Ram nagar, New Delhi
110 055 |
S/2-708/82 |
5943 |
|
| Anandgi Instruments P. Ltd., 5-8-42, Nampally, Hyderabad
500 001 |
S/2-765/86 |
15825 |
|
| Bharat Udyog, 2855, Siriwalan, Hauz Qazi, New Delhi
110 006. |
S/2-1143/82 |
135514 |
|
| Bhilai Wires Ltd., Indusrtial Area , P.B. No. 14,
Bhillai |
S/2-1306/81 |
333962 |
|
| Baroda Elecrtonics Ind. Pvt. Ltd., Chhani Road,
Baroda 390 002 |
S/2-473/80 |
3356 |
|
| Bhilai Wires Ltd., Industrial Estate, Bhillai off
Durg, Dist. (MP) |
S/2-1306/81 |
39927 |
|
| Chetana Capacitors, Plot No. 28/10, D-2 Block, MIDC,
Chinchwad Pune - 411 019. |
S/2-146/83 |
14506 |
|
| CDMR Investments P. Ltd., D-9/18, Model Town, Delhi
110 009. |
S/2-156/85 |
22616 |
|
| Doorvani Cables P. Ltd., Maruti Mansion, 3rd floor,
19/7, Cumningham Rd,Banglore 560 052 |
S/7-1198/85 |
4702 |
|
| Doshi Steel Corpn., 7, Kika Street, 1st flr, Mumbai
- 400 004. |
S/2-182/83 |
14332 |
|
| Duad Metal Industries, H192, Arjun Nagar, New Delhi. |
S/2-129/84 |
5467 |
|
| Export India, One Nehru Place, New Delhi. 110 019 |
S/2-436/82 |
100087 |
|
| Executive Engg. (CGWB), CGWD, , II Divn, Ambala,
G.t. Rd, Model Town, Ambala |
S/2-214/85 |
97231 |
|
| Electric Material Co. Ltd 78, victoria Rd, Banglore
560 047. |
S/2-434/81 |
5375 |
|
| Exacta Circuits (P) Ltd B/103 -2, Naraina Industrial
Area, Phase I, N. Delhi -110028 |
S/2-284/86 |
7428 |
|
| Electrical & Stamping Pl. No.11, Sec.5, Faridabad,
India |
S/2-11/82 |
3199 |
|
| Executive Engg. (G) CGWD, , II Divn, Ambala, G.t.
Rd, Model Town, Ambala |
S/2-24/87 |
97384 |
|
| ESS ESS Marble A-98, Janta Colony, Jaipur - 302
004 |
S/2-197/85 |
13116 |
|
| Fertilizers Corporation of India Ltd. Ramagundan
Div., Fertilizer City 505210 (AP) |
S/7-9622/83 |
6150 |
|
| Farook & Co 30, Daulatganj, Anarbag, Indore
- 1. |
S/2-688/80 |
4773 |
|
| Forge Iron Works 4, Parikh Industrial Estate, ,
Rakhial, Nagaruel Hanuman Road Ah'bad-23 |
S/2-141/86 |
8083 |
|
| Goel & Company 25, Saptarshi Bldg, Saftary Rd,
Saftary Road, Malad (E), Mum 64 |
S/2-620/81 |
10876 |
|
| Gadia Metal Inds 5, Sunar Baodi Marg, Ratlam 457
001 M.P |
S/2-46/84 |
13588 |
|
| Ganga Jamuna Metal Inds. Hanuman Gate, Jagadhari,
Haryana |
S/2-114/81 |
44436 |
|
| Girnar Scooters Odhar Rd, Ahmedabad 382 410 |
S/2-554/85 |
123843 |
|
| Granites (I) 1, Old Industrial Area, Opp. Railway
Goods Shed, Alwar 301 001, Rajasthan |
S/2-535/86 |
3241 |
|
| Gujarat Metal Box Near Naroda Octroi Naka, Ah'bad |
S/2-651/83 |
17182 |
|
| Hindustan Bright Drawn & Alloy 38, Netaji Subhash
Rd, Culcutta 1 |
S/2-739/83 |
498598 |
|
| Hindustan Wire & Steel Products Shirke Baug,
Roshon Nagar Road, Mumbai 92 |
S/2-638/83 |
145095 |
|
| Hind Condensor Ltd 209, Bombay Poona Rd, Pimpri,
Pue 411 018. |
S/2-34/85 |
36525 |
|
| Hada Steel Products Plot No. 3, Sector 15A, Faridabad,
Harayana |
S/2-163/83 |
43647 |
|
| ITC Ltd. B-1, Padma Palace, 86 Nehru Place, New
Delhi 110 019, |
S/2-61/83 |
7997 |
|
| Indian Optical & Appliances Co. 34,MIDC Industrial
Area, Satpur, Nashik - 422 007 |
S/2-21/82 |
2801 |
|
| Jaideep Corporation 38C- Arvind Niwas Chowpaty,
Mum 7. |
S/2-102/89 |
102649 |
|
| Jaideep Corporation 38C-Arvind Niwas Chowpaty, Mum-7 |
S/2-120/89 |
178786 |
|
| J.K. Synthetics Ashoka Estate, 2nd flr, 24 , Barkhamba
Rd, N.Delhi 110 001 |
S/7-1033/83 |
42438 |
|
| Kansara Hiralal Maganlal 4/953, Tilak Maidan, Tulsi
Wadia Surat. |
S/2-528/80 |
6447 |
|
| Kirloskar Ghatge Patil Auto R.S.No.307-A, PO Uchagaon,
Dist. Kolhapur 416 005 |
S/2-673/84 |
26976 |
|
| M.S. Power Equipment Basti Danishmondon, Civil Lines,
Near, 6-C, Dilkush Mkt. Gakhal Pulli, Jalandhar 144 007. |
S/2-918/85 |
928580 |
|
| Mascot Industries 607, GIDC Vatva,Ph III, Dist.-
Ah'bad 382 445 Dist.- Ah'bad 382 445 |
S/2189/83 |
4408 |
|
| Majestic Auto Ltd. C-48, focal Point, Ludhiana 141
010 |
S/2-635/81 |
190307 |
|
| Metal Box (I) Ltd. 59C Chourangi Road, Calcutta
20 |
S/2-459/83 |
40907 |
|
| Metal Box (I) Ltd. P.O. Box 2123, Calcutta |
S/2-95/85 |
12404 |
|
| Meters & Instruments Pvt. Ltd. P-4/90 Cannaaught
Circus, P.O. Box No 463, New Delhi 110 001 |
S/2-271/75 |
27911 |
|
| Mysore Wire & Metal Ind. 14th K.M. Tumkar Road,
Nagasundra Post, Banglore 560 073. |
S/2-51/83 |
69020 |
|
| Metal Box (I) Ltd. 59C Chourangi Road, Calcutta
20 |
S/2-51/83 |
37309 |
|
| Oriental Power Cables Ltd. P.O. Cable Nagar, Kota,
Rajasthan 325 003. |
S/2-18/75 |
33236 |
|
| O & M Stores Div. Badalpur Badarpur Thermal
Power Station, badarpur, N. Delhi 110 044 |
S/2-139/83 |
13100 |
|
| Punjab Aanand Batteries 9&10 Industrial Estate
SAS Nagar, Mohali, Punjab |
S/2-956/81 |
165666 |
|
| Process Control & Chemical Engg Pvt. Ltd. 64,
GIDC Estate, Vatva Ah'bad 382 445. |
S/2-265/85 |
3129 |
|
| Punjab Aanand Batteries Industrial Focal Point,
Phase IX, P.B. 6 SAS Nagar, Mohali, Dist. Ropar, Punjab 160 062. |
S/2-249/74 |
15000 |
|
| R. K. Steel Enterprises Gali Bazrangbali, Gawri
Bazar, New Delhi 6 |
S/2-787/85 |
64761 |
|
| Rajasthan Mining & Allied Indst. 79, JOR bagh,
New Delhi |
S/2/59/85 |
65174 |
|
| Raj Steel Mandi Khana, Dist- Ropar, Punjab |
S/2-610/81 |
14378 |
|
| Rachna Engg Industries VPO Chabbelwal, Dist Hoshiarpur |
S/2-246/81 |
12407 |
|
| Republic Forge Co. Ltd. Moula Ali, Hyderabad |
S/2-13/82 |
10022 |
|
| Raja Steel Mandi Khana, Dist- Ropar, Punjab |
S/2-649/81 |
14369 |
|
| Singhania Associates 121, Atlanta, 12th Floor, Nariman
Point, Mumbai 21 |
S/2-636/84 |
72864 |
|
| Steel Deal 30, Baroda Street, Mumbai -9 |
S/2-621/84 |
63951 |
|
| Semi Conductors Ltd. Ader house, 6, K Dubhash marg,
fort, Mumbai- 1 |
S/2-733/81 |
2271 |
|
| Soni Exports Ltd. 3, Birbal Road, Jangpura Extention,
New Delhi- 110 014 |
S/2-703/81 |
4935 |
|
| Seastar Industrial Udyog 43.167, Pana Manan, Bhiwani,
India |
S/2-425/84 |
8309 |
|
| Steel Deal 5, Basement Ashirwad, Ahmedabad Street,
Mumnai-9 |
S/2-1183/82 |
4784 |
|
| Sharp Metals 29/2 Daulatganj, Indore, |
S/2-82/89 |
17555 |
|
| Sonal Udyog 52, Rajesthani Udyog nagar, G-T Karnal
road,Delhi 110023 |
S/2-846/85 |
3666 |
|
| Sahney Paris Rhone Ltd. Plot no. 5 & 6 Industrial
Area Patancheru 512319, Medak Dist. |
S/2-6/88 |
3921 |
|
| Silver Plastochem P. Ltd. C-101, hind Saurashtra
Industrial Estate, Andheri Kural Road, Mumbai 59 |
S/2-239/82 |
5827 |
|
| The GM Bank Note Press Dewas M.P. |
S/2-759/82 |
6113 |
|
| The Supdt. Engineer Executive Engg. CGWB, Divn VI,
2nd floor, N.S. Bldg, civil Lines, Nagpur 1 |
S/2-615/80 |
18619 |
|
| Tara Industries Kashi Complexs, Masani, Mathura
(U.P) |
S/2-530/81 |
65015 |
|
| Universal Commercial Co. 140, N. Master Rd, fort,
Mum 23 |
S/2-414/83 |
15565 |
|
| U. P. Export Corpn. Ltd. B-27, Sarvoodaya Nagar,
Kanpur 208 005 |
S/2-82/80 |
17896 |
|
| Giri Fin & Trading 6 ERN Mukherjee Rd, Calcutta
700 001 |
S/2-595/86 |
153478 |
|
| Ganpati Exports Ltd 73,Maker Chambers VI,220 Nariman
Point Mumbai. |
S/2-486/86 |
163773 |
|
Sl. No. |
Name & address of the Importer
/ Party |
File No. |
Amount of Arrears |
| |
|
|
Duty
|
| |
|
(S/2-Con- / )
|
|
|
1. |
Mehul Metallics Inds. 8,Vadhani Indl.Estate,
L.B.S.Road, Ghatkopar (E) Mumbai |
56/87 |
23972/- |
|
2. |
Eastern Exports Enterprises, 227, Nariman
Point, Mumbai, 400 021. |
85/87 |
19333/- |
|
3. |
Nirlon Synthetic Fibres & Chemicals
Ltd., Goregaon (E), Mumbai |
12/88 |
38333/- |
|
4. |
Artwork Exports Ltd., 15-B, Sagar Sangit,
581, Colaba Road, Colaba, Mumbai - 400 005. |
151/88 |
14637/- |
|
5. |
Express Inds., Pawai Chawk, UlhasNagar. |
198/88 |
1110/- |
|
6. |
Mehta Battery Separators Pvt. Ltd., 10-Industrial
Area, Mehetpur, 174315, Dist.Una, Himachal Pradesh |
40/88 |
1299/- |
|
7. |
M/s. C. N. A. Exports (P) Ltd., Nariman
Bhawan,4th Flr, Nariman Point, Mumbai - 21 |
32/88 |
37456/- |
|
8. |
M/s. Nirmal Exports, 15,Burjorji Barucha
Marg, (Military Square Lane), Mumbai - 23. |
395/88 |
38338/- |
|
9. |
M/s. Precious Enterprises, 14, Prabhadevi
Indl.Estate, Mumbai - 25 |
404/88 |
26021/- |
|
10. |
M/s. Ashok Brothers. D-14,Nandham Indl.Estate,
Marol Moroshi Road, Andheri (E) Mumbai. |
262/88 |
12563/- |
|
11. |
M/s. Zaran Trading Agencies. 6th Bell Bagar,
Bharat Coal,Compound, Old Kurla, Mumbai - 70. |
139/88 |
17085/- |
|
12. |
M/s. Emkay Enterprises. Krishna Kunj, 141/A,
Block, No.4,First Flr,Pandurang Naik Marg, Mumbai - 16. |
513/88 |
119901/- |
|
13. |
M/s. Kundalia Industries.63,Najaf Garh Road,
Rama Marg, New Delhi- 15. |
119/88 |
50816/- |
|
14. |
M/s. Enamelled wires Ltd., 44 A, Gafoor
Khan Road, Worli, Mumbai. |
5/88 |
30163/- |
|
15. |
M/s Oriental Mfg. Co. 211,Oriental Bhawan,
Sherif Devji Street, Chakala, Street, Near Crawfor Mkt, Mumbai - 003 |
420/88 |
21731/- |
|
16. |
M/s. Nirmal Exports,15, Burjorji Barucha
Marg, (Military Square Lane), Mumbai - 023. |
393/88 |
38337/- |
|
17. |
M/s. R. B. Chemical, 907, Raheja Centre,
214, Nariman Point, Mumbai - 021. |
66/90 |
67791/- |
|
18. |
M/s. Paramount Drug House. 2,Anju Shopping
Centre, Santacruz (West),Mumbai 54 |
80/90 |
24080/- |
|
19. |
M/s. Space age Chemplast Pvt., Ltd. 258,Kalbadevi
Road, 4th flr, Mumbai - 2. |
11/90 |
25717/- |
|
20. |
M/s. Uptron Capacitors Ltd., Talab Tikait
Rai, Aishbagh, Lucknow 226004 |
12/90 |
42938/- |
|
21. |
M/s. Sudesh Poly Bags P. Ltd. Plot No.C-5,MIDC
Industry, Tarapore, (Baisar), Dist.Thane, |
45/90 |
27130/- |
|
22. |
M/s. Poly Profiles.Div. Poly Enterprises
Pvt. Ltd., A, A-Div.of Poly Enterprises P, Ltd. 229/230 G.V.M.S.Pvt
Ltd, Ahmedabad. |
71/90 |
11606/- |
|
23. |
M/s. ESPI Indl. Corpn. 11,Tolstoy Marg,
G & H Block, Vaudhna, 1st flr, New Delhi -1 |
33/90 |
16576/- |
|
24. |
M/s. Chloride India Ltd., 59-E, Caurangee
Road, Calcutta - 700 020. |
76/90 |
122323/- |
|
25. |
M/s. Libbys Enterprises. Green House, Green
Street, Mumbai - 023. |
72/90 |
17277/- |
|
26. |
M/s. Janta Traders. Mirga Street, Mumbai
- 3. |
31/90 |
91230/- |
|
27. |
M/s. Standard Printers P. Ltd. Standard
House,D'souza, Compound, Near Safed Pool, Andheri Kurla Road,Mumbai |
14/90 |
41991/- |
|
28. |
M/s. Ashok Brothers. D-14,Nand Dham Indl
Estate, Marol Moroshi Road, Andheri (East),Mumbai - 59. |
9/90 |
12563/- |
|
29. |
M/s. Harris Plastics Industries., Super
Gas Indl.Estate, Dahisar (East), Mumbai |
21/90 |
16044/- |
|
30. |
M/s. Kay Packaging Pvt. Ltd.,12, Blue Heavan,
Malabar Hill, Mumbai - 6. |
57/90 |
17687/- |
|
31. |
M/s La-Jullius Continental, B-I,2nd flr,Veer Savarkar,
Block,Shakar Pur, Vikas Marg, Delhi. |
1/98
CRA/NSB/SEA/68 |
84597/- |
|
