|
|
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 |
|
