Customs Gujarat Zone, Ahmedabad Information Regarding Pending Refund/Rebate Claims REPORT AS ON 01.09.2017

CUSTOMS GUJARAT ZONE, AHMEDABAD
INFORMATION REGARDING PENDING REFUND/REBATE CLAIMS

REPORT AS ON 01.09.2017
Amount of
Name of Refund Date of sanction Date of
Sr. Date of Receipt of Refund/ Reason for pendency beyond 3
Commissionerate Applicatio Name of Refund Claimant (M/s) Amount sanctioned by proper issue of Remarks
No. Application Rebate months
(Division/ Group) n No. officer cheque
Claimed
AHMEDABAD CUSTOMS COMM'TE
SCN issued on 28.06.2017.
PH given on
1 Karcher Cleaning Systems Pvt.
ACC,Ahmedabad 18 22.04.2017 70241 10.07.2017.PH.10.8.17. Not
Ltd
attended. PH given on
1/2.9.17
File returned back to the
claimant with query memo
Dow Chemical International Pvt.
2 ACC,Ahmedabad 36 16.05.2017 1112718 dated 9.6.2017. Reply on
Ltd
10.8.17. Sent for pre-audit
on 21.08.17
SCN issued on 77.17. PH
3 ACC,Ahmedabad 27 05.05.2017 Karcher Cleaning Systems Pvt. Ltd 149809 10.8.17. Not attended. PH
given on 1/2.9.17
SCN issued on 17.7.17. PH

4 ACC,Ahmedabad 53 02.06.2017 Karcher Cleaning Systems Pvt. Ltd 58543 on 10.8.17. Not attended.PH
given on 1/2.9.17
5 ACC,Ahmedabad 75 30.06.2017 Stovec Industries Ltd 439850
6 ACC,Ahmedabad 77 01.07.2017 Vidres India 47289
7 ACC,Ahmedabad 78 01.07.2017 Yogi Cerachem Pvt. Ltd 173922
8 ACC,Ahmedabad 79 01.07.2017 Sandvik Asia Pvt. Ltd 538929 Sent for pre-audit on 21.8.17
9 Karcher Cleaning Systems

ACC,Ahmedabad 80 03.07.2017 106261
Pvt. Ltd
10 ACC,Ahmedabad 81 03.07.2017 Sophos Technologies Pvt. Ltd 2193462 Sent for pre-audit on 31.8.17
11 ACC,Ahmedabad 82 04.07.2017 UH Ledisplay Inc. 187341
12 ACC,Ahmedabad 83 05.07.2017 AGD Biomedicals Pvt. LTd 248254
13 ACC,Ahmedabad 84 07.07.2017 Fiable International Pvt. Ltd 365100
14 ACC,Ahmedabad 85 07.07.2017 Mahalaxmi Sales 31623
15 ACC,Ahmedabad 86 14.07.2017 Advancetech Controls Pvt. Ltd 364278
16 ACC,Ahmedabad 87 17.07.2017 Gujarat Enterprise 150711
17 ACC,Ahmedabad 88 17.07.2017 Landmark Enterprise 190985
18 Shreenath Smart Technologies
ACC,Ahmedabad 89 25.07.2017 923296
Pvt. Ltd
19 ACC,Ahmedabad 90 26.07.2017 CNZ Bearings 20170
20 ACC,Ahmedabad 91 31.07.2017 Acteon India Pvt. Ltd 1224014
21 Dow Chemical International Pvt.
ACC,Ahmedabad 92 31.07.2017 1624279 Sent for pre-audit on 31.8.17
Ltd
22 ACC,Ahmedabad 93 31.07.2017 CRI Limited 88243
23 ACC,Ahmedabad 94 31.07.2017 Yogi Cerachem Pvt. Ltd 98405
24 ACC,Ahmedabad 95 01.08.2017 Sandvik Asia Pvt. Ltd 215556
25 ACC,Ahmedabad 96 05.08.2017 Powerhigh Engineers Pvt. Ltd 224391
26 ACC,Ahmedabad 97 05.08.2017 Shree Additives (P&F) Pvt. Ltd 1381145
27 ACC,Ahmedabad 98 09.08.2017 Jeena & Co (Groth Continental) 19540
28 ACC,Ahmedabad 99 09.08.2017 Axis Medtek 189090
29 ACC,Ahmedabad 100 16.08.2017 Asha Technocrats 37940
30 ACC,Ahmedabad 101 16.08.2017 Deep Exports 5200000
31 ACC,Ahmedabad 102 19.08.2017 Marstech Systems 313323
32 ACC,Ahmedabad 103 19.08.2017 Vinshek Marketing 107819
Shreenath Smart Technologies
33
ACC,Ahmedabad 104 21.08.2017 Pvt. Ltd 403110
34 ACC,Ahmedabad 105 21.08.2017 Shreeji Traders 113223
37 ACC,Ahmedabad 108 24.08.2017 Systronics India Limited 322878
38 ACC,Ahmedabad 109 30.08.2017 K M Electronics 277213
39 ACC,Ahmedabad 110 31.08.2017 Sophos Technologies Pvt. Ltd 782162
40 ACC,Ahmedabad 111 31.08.2017 Maa Gems 42805
41 ICD-ANKLESHWAR 11 22.06.2017 Cabisco Plast Pvt Ltd 708080 Under Scrutiny
42 ICD-ANKLESHWAR 12 22.06.2017 SJR Plast 674676 Under Scrutiny
43 ICD-ANKLESHWAR 13 30.06.2017 Citizen Umbrella Manufacturers 4798204 Under Scrutiny
44 ICD-ANKLESHWAR 14 18.07.2017 Surya Exim Ltd 2312704 Under Scrutiny
45 ICD-ANKLESHWAR 15 24.07.2017 Sahaj Health Care & Mgt 314147 Under Scrutiny
46 ICD-ANKLESHWAR 16 24.07.2017 SJR Plast 313529 Under Scrutiny
47 ICD-ANKLESHWAR 17 24.07.2017 Cabisco Plast Pvt Ltd 505138 Under Scrutiny
SCN issued to the importer
48 on 29.10.2016. Reply is still
ICD-DASHRATH 33 12.08.2016 Netafim Irrigation Pvt ltd 271948 awaited
SCN issued to the importer
SCN Issued to the importer
ICD-DASHRATH 49 28.10.2016 Apollo tyres 2047000 awaited
Letter Issued to the Importer

07.01.2017 for filing of
53 refund claim in proper
format. Reminder issued on
06.04.2017 & 16.05.2017.
ICD-DASHRATH 51 04.11.2016 Grasim Industries 37790911 Reply is still awaited
Letter Issued to the Importer

07.01.2017 for filing of
54 refund claim in proper
format. Reminder issued on
06.04.2017 & 16.05.2017.
Amount of
Claimed
Query letter issued to
56 Importer on 16.02.2017.
Reply received on
ICD-DASHRATH
31.12.201665
(Revised documents received
20on
Microns
07.06.2017)
Ltd. 261300 07.06.2017. Under scrutiny.
Importer on 03.02.2017.
58 Reminder issued on
06.04.2017 & 16.05.2017.
importer on 18.05.2017
61 .Refund claim returned to
Savli Copper Products Private importer on 07.07.2017 as
ICD-DASHRATH 91 31.03.2017 Limited 2495267.9 requested by importer
62 Importer on 15.05.2017.
SCN issued to importer on
ICD-DASHRATH 4 13.04.2014 Netafim Irrigation Pvt ltd 3337831 14.07.2017
Savli Copper Products Private
63
ICD-DASHRATH 17 18.05.2017 Limited 2741357.3 Sent to Pre - Audit
Draft OIO has been sent for
65
ICD-DASHRATH 22 31.05.2017 Celite Tyres Corporation 1447772 Pre-Audit not received yet
66 ICD-DASHRATH 23 12.06.2017 Aryan Chemicals 489125 Under Scrutiny
67 ICD-DASHRATH 24 15.06.2017 Aastha Nanochem Pvt.Ltd. 418758 Under Scrutiny
68 ICD-DASHRATH 25 13.06.2017 Apollo tyres 10468604 Under Scrutiny
69 ICD-DASHRATH 26 23.06.2017 Sahaj Healthcare and Manageme 82395 Under Scrutiny
70 ICD-DASHRATH 27 27.06.2017 Apollo tyres 43615 Under Scrutiny
71 ICD-DASHRATH 28 28.06.2017 Celite Tyres Corporation 768266 Under Scrutiny
72 ICD-DASHRATH 29 11.07.2017 Netafim Irrigation Pvt ltd 1094409 Under Scrutiny
73 12.07.2017
ICD-DASHRATH 30 Limited 3717519 Under Scrutiny
74 ICD-DASHRATH 31 14.07.2017 G T Exim 934592 Under Scrutiny
75 ICD-DASHRATH 32 24.07.2017 Sahaj Healthcare and Manageme 86092 Under Scrutiny
76 ICD-DASHRATH 33 24.07.2017 SJR Plast 288383 Under Scrutiny
77 ICD-DASHRATH 34 21.07.2017 Patel Glass International 53215 Under Scrutiny
78 ICD-DASHRATH 35 01.08.2017 Ineos Styrolution 150332 Under Scrutiny
79 ICD-DASHRATH 36 01.08.2017 Radici Plastics India Pvt Ltd 2332491 Under Scrutiny
80 03.08.2017
ICD-DASHRATH 37 Limited 8310532 Under Scrutiny
81 ICD-DASHRATH 38 04.08.2017 Manish Printing 392306 Under Scrutiny
82 Customs House,Hazira 26 5/31/2017 VISEN INDUSTRIES LTD 1298595 SENT FOR PRE-AUDIT
83 Customs House,Hazira 27 5/31/2017 AVH POLYCHEM PVT LTD 1305750 SENT FOR PRE-AUDIT
84 Customs House,Hazira 30 6/6/2017 JAYPRATAP OVERSEAS 502893 SENT FOR PRE-AUDIT
SABIC INOVATION PLASTICS UNDER PROCESS (4%
85 6/12/2017
Customs House,Hazira 32 INDIA PVT LTD 199343 SAD)
VARDHMAN CHEMICAL UNDER PROCESS (4%
86 6/12/2017
Customs House,Hazira 33 INDUSTRIES 356611 SAD)
UNDER PROCESS (4%
87 6/15/2017
Customs House,Hazira 35 SHIVA PHARMACHEM LTD 429698 SAD)
88 Customs House,Hazira 36 6/16/2017 AVH POLYCHEM PVT LTD 524747 SENT FORPRE-AUDIT
HAREKRISHNA PAPER UNDER PROCESS (4%
89 6/20/2017
Customs House,Hazira 37 CORPORATION 472477 SAD)
TAKHAM MULTI TRADING PVT UNDER PROCESS (4%
90 6/19/2017
Customs House,Hazira 38 LTD 95462 SAD)
UNDER PROCESS (4%
91 6/19/2017
Customs House,Hazira 39 APARS ENTERPRISE 113575 SAD)
UNDER PROCESS (4%
92 6/19/2017
Customs House,Hazira 40 JESONS INDUSTRIES LTD 1099228 SAD)
UNDER PROCESS (4%
93 6/24/2017
Customs House,Hazira 41 URJAA EXIM PVT LTD 1744734 SAD)
94 6/28/2017 UNDER PROCESS (4%
Customs House,Hazira 42 DRJ CHEMICALS LTD 293483 SAD)
SHUBHAM CHEMICALS & UNDER PROCESS (4%
95 6/29/2017
Customs House,Hazira 43 SOLVENTS 303539 SAD)
UNDER PROCESS (4%
96 6/29/2017
Customs House,Hazira 44 PETCHEM PRODUCTS 215310 SAD)
UNDER PROCESS (4%
97 6/29/2017
Customs House,Hazira 45 ADITYA POLY FILMS 102610 SAD)
UNDER PROCESS (4%
98 21.06.2017
Customs House,Hazira 46 Anmol Monowar Plastic Pvt. Ltd. 556779 SAD)
99 Customs House,Hazira 47 21.06.2017 Deepak Nitrite Ltd. 2329853 Excess Duty Deposite
UNDER PROCESS (4%
100 22.06.2017
Customs House,Hazira 48 Crescent Organic Pvt. Ltd. 1016895 SAD)
UNDER PROCESS (4%
101 27.06.2017
Customs House,Hazira 49 Liberty Chemtrade Pvt. Ltd. 6701278 SAD)
UNDER PROCESS (4%
102 02.06.2017
Customs House,Hazira 50 Petcon Thermal Pvt. Ltd. 282580 SAD)
UNDER PROCESS (4%
103 15.06.2017
Customs House,Hazira 51 Petcon Thermal Pvt. Ltd. 61060 SAD)
UNDER PROCESS (4%
104 03.07.2017
Customs House,Hazira 52 Hare Krishna Impex 366210 SAD)
UNDER PROCESS (4%
105
Customs House,Hazira 53 10.07.2017 Veeraj International 56008 SAD)
M/s Accord Chemical UNDER PROCESS (4%
106
Customs House,Hazira 54 15.07.2017 Corporation 152506 SAD)
Amount of
Claimed
UNDER PROCESS (4%
107
Customs House,Hazira 55 20.07.2017 Clarion Pharmaceutical Co. 239918 SAD)
UNDER PROCESS (4%
108
Customs House,Hazira 56 20.07.2017 AVH POLYCHEM PVT LTD 2536111 SAD)
HAREKRISHNA PAPER UNDER PROCESS (4%
109
Customs House,Hazira 57 24.07.2017 CORPORATION 449570 SAD)
110 UNDER PROCESS (4%
Customs House,Hazira 58 27.07.2017 JOY PETROCHEM PVT. LTD. 55447 SAD)
UNDER PROCESS (4%
111
Customs House,Hazira 59 27.07.2017 Jay Pratap Overseas 239911 SAD)
UNDER PROCESS (4%
112
Customs House,Hazira 60 31.07.2017 M/s Satish Chemicals 106747 SAD)
UNDER PROCESS (4%
113
UNDER PROCESS (4%
114
Customs House,Hazira 62 11.07.2017 Asian Solvochem Pvt. Ltd. 6876.97 SAD)
UNDER PROCESS (4%
115
Customs House,Hazira 63 06.07.2017 Agrawal Minerals 1353966 SAD)
UNDER PROCESS (4%
116
Customs House,Hazira 64 10.07.2017 visen Industries 1315500 SAD)
UNDER PROCESS (4%
117
Customs House,Hazira 65 11.07.2017 Urjaa Exim 1049914 SAD)
UNDER PROCESS (4%
118
Customs House,Hazira 66 13.07.2017 Power Grid Corporn of India Ltd. 66101070 SAD)
UNDER PROCESS (4%
119
Customs House,Hazira 67 17.07.2017 Sankhla Brothers 444482 SAD)
UNDER PROCESS (4%
120
Customs House,Hazira 68 27.07.2017 Joy petrochem Pvt. Ltd. 55447 SAD)
UNDER PROCESS (4%
121
Customs House,Hazira 69 01.08.2017 Bittu Synthetic 499363 SAD)
UNDER PROCESS (4%
122
Customs House,Hazira 70 02.08.2017 Indochem & Polymers 1128389 SAD)
UNDER PROCESS (4%
123
M/s Domsjo Febriker
124
Customs House,Hazira 72 14.08.2017 AB( GRASIM) 735394 1% EDD
UNDER PROCESS (4%
125
Customs House,Hazira 73 14.08.2017 Overseas polymers 1432941 SAD)
UNDER PROCESS (4%
126
Customs House,Hazira 74 16.08.2017 M/s AVH Polychem Pvt. Ltd. 1141566 SAD)
UNDER PROCESS (4%
127
Customs House,Hazira 75 16.08.2017 LILA Polymers 110943 SAD)
UNDER PROCESS (4%
128
Customs House,Hazira 76 17.08.2017 Akay Polymers 188143 SAD)
129 Customs House,Hazira 77 19.08.2017 M/s Grasim Industries Ltd. 935387 1% EDD
UNDER PROCESS (4%
130
Customs House,Hazira 78 21.08.2017 M/s KAMDHENU AGROCHEM 255185 SAD)
UNDER PROCESS (4%
131
Customs House,Hazira 79 21.08.2017 M/s Megharika International 1387725 SAD)
UNDER PROCESS (4%
132
Customs House,Hazira 80 22.08.2017 M/s Kesar Colour Chem 57555 SAD)
UNDER PROCESS (4%
133
Customs House,Hazira 81 26.08.2017 M/s Saint Gobain India Pvt. Ltd. 2289227 SAD)
M/s Liberty Chemtrade Pvt. UNDER PROCESS (4%
134
Customs House,Hazira 82 26.08.2017 LTD. 14593544 SAD)
UNDER PROCESS (4%
135
Customs House,Hazira 83 29.08.2017 M/s ACE Polyplast Pvt. Ltd. 67001 SAD)
UNDER PROCESS (4%
136
Customs House,Hazira 84 30.08.2017 M/s Modi Chem Trade 1785962 SAD)
UNDER PROCESS (4%
137
Customs House,Hazira 85 31.08.2017 M/s Bhavik Enterprise 2383575 SAD)
138 ICD-Khodiyar 410 09.05.2017 Astral Polytchnik Limited 69342 SCN has been issued
139 ICD-Khodiyar 462 27.05.2017 Muskan International 93185 SCN has been issued
140
ICD-Khodiyar 480 30.05.2017 Futuristic Marketing Solution 264711 Query letter has been issued
141 ICD-Khodiyar 490 02.06.2017 Overseas Polymers (P) Ltd. 1124784 in process
142 ICD-Khodiyar 498 06.06.2017 Comet Chemicals 180050 in process
Karcher Cleaning Systems (P)
143
ICD-Khodiyar 502 09.06.2017 Ltd. 442325 in process
144 ICD-Khodiyar 504 09.06.2017 Burner India 38631 in process
145 ICD-Khodiyar 512 13.06.2017 Laxmi Trading Co. 127709 in process
Karnavati Car Air Conditioners
146
ICD-Khodiyar 513 13.06.2017 (P) Ltd. 17735 in process
147 ICD-Khodiyar 520 14.06.2017 Nakoda Impex 483924 in process
148 ICD-Khodiyar 521 14.06.2017 Prime Techno Med 100578 in process
149 ICD-Khodiyar 523 14.06.2017 Aarush Tradelink LLP 114689 in process
150 ICD-Khodiyar 525 15.06.2017 Three I's Corporation 272241 in process
151 ICD-Khodiyar 527 16.06.2017 Kisco India (P) Ltd. 656452 in process
Vinayak Channel Manufacturing
152
153 ICD-Khodiyar 530 17.06.2017 Gopani Product Systems 33910 in process
154 ICD-Khodiyar 537 20.06.2017 Narayan Dyestuff (P) Ltd. 115436 in process
155 ICD-Khodiyar 538 21.06.2017 Luxuria Décor 50365 in process
156 ICD-Khodiyar 543 22.06.2017 SHK Enterprises (P) Ltd. 50492 in process
157 ICD-Khodiyar 546 22.06.2017 Meet Exim (P) Ltd. 190790 in process
158 ICD-Khodiyar 549 23.06.2017 Integrated Flowtech (P) Ltd. 91207 in process
159 ICD-Khodiyar 552 24.06.2017 Midas Ploychem LLP 2391231 in process
160 ICD-Khodiyar 553 24.06.2017 Namit Enterprises 584269 in process
161 ICD-Khodiyar 554 24.06.2017 Virendrabhai Bhogilal & Co. 578756 in process
162 ICD-Khodiyar 555 24.06.2017 Aarvee Denim and Export Ltd. 2541770 in process
163 Dow Chemical International (P)
164 ICD-Khodiyar 560 27.06.2017 Shreyans Import and Export 90091 in process
165 ICD-Khodiyar 561 27.06.2017 Vinshek Marketing (P) Ltd. 322864 in process
166 ICD-Khodiyar 565 28.06.2017 Imperia Trading 283374 in process
167 ICD-Khodiyar 567 29.06.2017 Alpine Exports 1121753 in process
168 ICD-Khodiyar 568 29.06.2017 Rolynet Industries 131267 in process
Mehta Cad Cam Systems (P)
169
170 ICD-Khodiyar 577 30.06.2017 Ghanshyam Metal Udyog 585447 in process
171 ICD-Khodiyar 578 30.06.2017 ACM Metal 583318 in process
Amount of
Claimed
B. R. Metal & Alloys (Guj.) (P)
172
173 ICD-Khodiyar 581 30.06.2017 Cera Sanitoryware Ltd. 4017032 in process
174 ICD-Khodiyar 582 30.06.2017 Anand Tradelink (P) Ltd. 4634254 in process
175 ICD-Khodiyar 583 30.06.2017 Hindprakash Overseas (P) Ltd. 26353 in process
176 ICD-Khodiyar 584 30.06.2017 Kana Metal Corporation 1854147 in process
177 ICD-Khodiyar 585 30.06.2017 Metalloy Impex 542882 in process
178 ICD-Khodiyar 586 01.07.2017 H. V. & Company 38940 in process
Karcher Cleaning System (P)
179
180 ICD-Khodiyar 589 03.07.2017 Garvi Traders 187711 in process
181 ICD-Khodiyar 591 03.07.2017 Ashirwad Oils (P) Ltd. 2269020 in process
182 ICD-Khodiyar 592 03.07.2017 Meet Marketing (I) (P) Ltd. 46350 in process
183 ICD-Khodiyar 593 04.07.2017 Labdhi International (P) Ltd. 1048294 in process
184 ICD-Khodiyar 594 04.07.2017 Vishwa Polychem (P) Ltd. 1317943 in process
185 ICD-Khodiyar 595 04.07.2017 Fairdeal Supplies Ltd. 534906 in process
186 ICD-Khodiyar 596 05.07.2017 Easywaay Trading Ltd. 84091 in process
187 ICD-Khodiyar 597 05.07.2017 Dipika Polymers (P) Ltd. 291119 in process
188 ICD-Khodiyar 599 06.07.2017 Sitaram Impex 869782 in process
189 ICD-Khodiyar 602 06.07.2017 Jade Elevators Components 281690 in process
190 ICD-Khodiyar 606 07.07.2017 S.R. Date & Associate (p) Ltd. 69542 in process
191 ICD-Khodiyar 607 07.07.2017 Dipal Chem (P) Ltd. 63711 in process
192 ICD-Khodiyar 608 07.07.2017 Chaudhary Steel & Alloys Ltd. 633885 in process
193 ICD-Khodiyar 609 07.07.2017 Crystal Quinone (P) Ltd. 203068 in process
194 ICD-Khodiyar 610 10.07.2017 Kailash Metal 216864 in process
195 ICD-Khodiyar 611 10.07.2017 S & S Printers 352652 in process
196 ICD-Khodiyar 612 10.07.2017 Tirupati Furnishing Pvt. Ltd. 94061 in process
197 ICD-Khodiyar 613 10.07.2017 Nitex Marketing Corporation 184923 in process
198 ICD-Khodiyar 614 11.07.2017 Nakoda Impex 410448 in process
199 ICD-Khodiyar 615 11.07.2017 Malani Impex 92602 in process
200 ICD-Khodiyar 616 12.07.2017 Astral Polytchnik Limited 168333 in process
201 ICD-Khodiyar 617 12.07.2017 Sarthak International 62977 in process
202 ICD-Khodiyar 618 12.07.2017 Devjas Trading Company 422143 in process
203 ICD-Khodiyar 619 12.07.2017 Amrut Enterprises 166498 in process
204 ICD-Khodiyar 620 13.07.2017 Neer Chemicals 24735 in process
205 ICD-Khodiyar 621 13.07.2017 Shree Nakoda Impex 1139208 in process
206 ICD-Khodiyar 622 13.07.2017 Yadunandan Impex 1026846 in process
207 ICD-Khodiyar 623 13.07.2017 Shubham Enterprises 1395962 in process
208 ICD-Khodiyar 624 13.07.2017 Muskan International 73738 in process
209 ICD-Khodiyar 625 13.07.2017 Hindprakash Overseas (P) Ltd. 285076 in process
210 ICD-Khodiyar 626 14.07.2017 AD-Manum Packagings Ltd. 1196613 in process
211 ICD-Khodiyar 627 14.07.2017 J K Paper Ltd. 543875 in process
212 ICD-Khodiyar 628 14.07.2017 Classic Microtech (P) Ltd. 548263 in process
213 ICD-Khodiyar 629 15.07.2017 Shri Rama Multitech Ltd. 42689 in process
214 ICD-Khodiyar 630 17.07.2017 KPL International 219842 in process
215 ICD-Khodiyar 631 17.07.2017 Aeon International 156671 in process
216 ICD-Khodiyar 632 17.07.2017 Govind Impex 336268 in process
217 ICD-Khodiyar 633 18.07.2017 Shree Nidhi Neneers 176327 in process
218 ICD-Khodiyar 634 20.07.2017 KSD Equipment (P) Ltd. 169801 in process
219 ICD-Khodiyar 635 20.07.2017 Century Plyboards (I) Ltd. 175688 in process
220 ICD-Khodiyar 636 20.07.2017 KAD & Co. (Agency) (P) Ltd. 56809 in process
221 ICD-Khodiyar 637 20.07.2017 Anshima Inc. 1620778 in process
222 ICD-Khodiyar 638 21.07.2017 Khandhala Enterprise 310541 in process
223 ICD-Khodiyar 639 24.07.2017 Satkul Enterprises 55576 in process
224 ICD-Khodiyar 640 24.07.2017 M. P. Metals & Alloys 194487 in process
225 ICD-Khodiyar 641 24.07.2017 Unique Industries 546886 in process
226 ICD-Khodiyar 642 25.07.2017 Narsingh Dass & Co.(P) Ltd. 219431 in process
227 ICD-Khodiyar 643 25.07.2017 Rajiv Petrochemicals (P) Ltd. 914809 in process
228 ICD-Khodiyar 644 25.07.2017 Divine Stainless 439214 in process
229 ICD-Khodiyar 645 26.07.2017 P. K. International 93232 in process
230 ICD-Khodiyar 646 28.07.2017 Camex Ltd. 240889 in process
231 ICD-Khodiyar 647 28.07.2017 Camex Industries 137716 in process
232 ICD-Khodiyar 648 28.07.2017 Trilok Tex Chem 99296 in process
233 ICD-Khodiyar 649 28.07.2017 Xquisite Tradelink LLP 58901 in process
234 ICD-Khodiyar 650 28.07.2017 Kanaiya Impex 539077 in process
235 ICD-Khodiyar 651 28.07.2017 Kanaiya Impex 663962 in process
236 ICD-Khodiyar 652 28.07.2017 V. K. Engineering 295491 in process
Kloeckner Deshma Machinery
237
238 ICD-Khodiyar 654 29.07.2017 Shiv Chemicals 30676 in process
239 ICD-Khodiyar 655 29.07.2017 Alumat 209065 in process
240 ICD-Khodiyar 656 29.07.2017 ACM Metal 558587 in process
241 ICD-Khodiyar 657 29.07.2017 Mukesh Metals 295212 in process
242 ICD-Khodiyar 658 29.07.2017 Kamla Enterprises 265037 in process
243 ICD-Khodiyar 659 29.07.2017 Kana Metal Corporation 2349617 in process
244 ICD-Khodiyar 660 29.07.2017 Ashirwad Oils (P) Ltd. 2495307 in process
245 ICD-Khodiyar 661 31.07.2017 Bhavya Machine Tools 850088 in process
246 ICD-Khodiyar 662 31.07.2017 A. V. Cam Corporation Ltd. 333426 in process
247 ICD-Khodiyar 663 31.07.2017 Shree Chamunda Multimax 451837 in process
248 ICD-Khodiyar 664 31.07.2017 CRI Ltd. 313355 in process
249 ICD-Khodiyar 665 31.07.2017 Futuristic Marketing Solution 135514 in process
250 ICD-Khodiyar 666 31.07.2017 Nishan Products 902330 in process
251 ICD-Khodiyar 667 31.07.2017 Compressor Point 134155 in process
252 ICD-Khodiyar 668 31.07.2017 Panel Décor (P) Ltd. 106296 in process
B. R. Metal & Alloys (Guj.) (P)
253
254 ICD-Khodiyar 670 31.07.2017 Ghanshyam Metal Udyog 401850 in process
Hindprakash Lonsen Industries
255
ICD-Khodiyar 671 31.07.2017 (p) Ltd. 1567050 in process
256 ICD-Khodiyar 672 31.07.2017 Arham Enterprises 152748 in process
257 ICD-Khodiyar 673 01.08.2017 Dhruvil Incorporate 243710 in process
258 ICD-Khodiyar 674 01.08.2017 Mahalaxi Sales 33231 in process
259
ICD-Khodiyar 675 01.08.2017 Mangal Textile Mills India(P) Ltd. 5000 in process
260 ICD-Khodiyar 676 02.08.2017 Vaani Exports (India) 333751 in process
261 ICD-Khodiyar 677 02.08.2017 KSD Equipment (P) Ltd. 53431 in process
262 ICD-Khodiyar 678 02.08.2017 Landmark Enterprises 53769 in process
263 ICD-Khodiyar 679 03.08.2017 IDMC Ltd. 171658 in process
Amount of
Claimed
264 ICD-Khodiyar 680 03.08.2017 Bleach Chem 686210 in process
265 ICD-Khodiyar 681 03.08.2017 Arjun Steel 172353 in process
266 ICD-Khodiyar 682 04.08.2017 Shubham Enterprises 1380575 in process
267 ICD-Khodiyar 683 08.08.2017 Stream Enterprises 750421 in process
268 ICD-Khodiyar 684 08.08.2017 Sunil Metal Corporation 89222 in process
269 ICD-Khodiyar 685 08.08.2017 Yash Metals (P) Ltd. 212210 in process
270 ICD-Khodiyar 686 09.08.2017 Mahavir Paper Trading Co. 548768 in process
271 ICD-Khodiyar 687 09.08.2017 Sewman India 452979 in process
Karcher Cleaning System (P)
272
273 ICD-Khodiyar 689 09.08.2017 Jyoti Products 677743 in process
274 ICD-Khodiyar 690 09.08.2017 Dev-Non Ferrous (P) Ltd. 39539 in process
275 ICD-Khodiyar 691 09.08.2017 Cera Sanitoryware Ltd. 5765382 in process
276 ICD-Khodiyar 692 09.08.2017 Kisco India (P) Ltd. 903627 in process
277
ICD-Khodiyar 693 09.08.2017 Gayatri Engineering Co. (P) Ltd. 59252 in process
278 ICD-Khodiyar 694 10.08.2017 Arihant Metal Industries 253355 in process
279 ICD-Khodiyar 695 11.08.2017 Mayon Bio Impex 174941 in process
280 ICD-Khodiyar 696 11.08.2017 Ramniklal S. Gosaliya & Co. 146148 in process
281 ICD-Khodiyar 697 11.08.2017 Heritage Board Ltd. 775391 in process
282 ICD-Khodiyar 698 11.08.2017 S. S. Impex 216611 in process
283 ICD-Khodiyar 699 11.08.2017 Integrated Flowtech (P) Ltd. 123408 in process
284 ICD-Khodiyar 700 14.08.2017 Shree Rama Multi Tech Ltd. 5000 in process
285 ICD-Khodiyar 701 16.08.2017 Akshay Impex 615194 in process
286 ICD-Khodiyar 702 16.08.2017 KAD & Co. (Agency) (P) Ltd. 200698 in process
287 ICD-Khodiyar 703 16.08.2017 Aarvi Marketing (P) Ltd. 270540 in process
288 ICD-Khodiyar 704 16.08.2017 Aarussh Tradelink LLP 120221 in process
289 ICD-Khodiyar 705 16.08.2017 Rohan Polymers 207747 in process
290 ICD-Khodiyar 706 17.08.2017 Muskan International 832962 in process
291 ICD-Khodiyar 707 17.08.2017 Anshima Inc. 545359 in process
292
ICD-Khodiyar 708 17.08.2017 S. R. Date & Associates (P) Ltd. 106770 in process
293 ICD-Khodiyar 709 18.08.2017 Satkul Enterprises Ltd. 278442 in process
294 ICD-Khodiyar 710 18.08.2017 AVN Commodities (P) Ltd. 641965 in process
Modern Communcation &
295
ICD-Khodiyar 711 18.08.2017 Broadcast Pvt. Ltd. 205667 in process
296 ICD-Khodiyar 712 19.08.2017 Jai Industries 378775 in process
297 ICD-Khodiyar 713 21.08.2017 Indore Alluminium 414418 in process
298 ICD-Khodiyar 714 22.08.2017 Overseas Polymers (P) Ltd. 134903 in process
299 ICD-Khodiyar 715 22.08.2017 Vinayak Metal Craft LLP 564403 in process
Highline Technicla Distributions
300
301 ICD-Khodiyar 717 22.08.2017 Agarwal Tradelinks 443076 in process
302 ICD-Khodiyar 718 22.08.2017 Yadunandan Impex 110037 in process
303 ICD-Khodiyar 719 23.08.2017 Dev Darshan Metal 102033 in process
304 ICD-Khodiyar 720 23.08.2017 Rajiv Petrochemicals (P) Ltd. 803754 in process
305 ICD-Khodiyar 721 23.08.2017 Futuristic Marketing Solution 557626 in process
306 ICD-Khodiyar 722 24.08.2017 Labdhi Exim 326558 in process
307 ICD-Khodiyar 723 24.08.2017 Oasis Impex 111142 in process
308 ICD-Khodiyar 724 24.08.2017 A. C. Enterprises 285971 in process
309 ICD-Khodiyar 725 24.08.2017 Arsi Traders 409454 in process
310 ICD-Khodiyar 726 26.08.2017 Madhvan Metal Corporation 324109 in process
311 ICD-Khodiyar 727 28.08.2017 Global Trading Company 67193 in process
312 ICD-Khodiyar 728 29.08.2017 Ganesh Metal Corporation 415832 in process
313 ICD-Khodiyar 729 29.08.2017 Vidhi Impex 88513 in process
314 ICD-Khodiyar 730 29.08.2017 Shree Nakoda Impex 735049 in process
315 ICD-Khodiyar 731 29.08.2017 K B Brothers 115955 in process
316 ICD-Khodiyar 732 29.08.2017 Anant Projects LLP 225353 in process
317 ICD-Khodiyar 733 29.08.2017 Pramukh Enterprises 447579 in process
318 ICD-Khodiyar 734 30.08.2017 Metalloy Impex 590219 in process
319 ICD-Khodiyar 735 30.08.2017 Nihar Industries 155445 in process
320 ICD-Khodiyar 736 30.08.2017 Hindprakash Tradelink (P) Ltd. 1711965 in process
321 ICD-Khodiyar 737 30.08.2017 Govind Impex 499395 in process
322 ICD-Khodiyar 738 30.08.2017 Mukesh Metals 381457 in process
Divyansh Exports and Imports
323
324 ICD-Khodiyar 740 30.08.2017 Shubham Metals 288158 in process
325 ICD-Khodiyar 741 31.08.2017 Arth Marketing 240584 in process
326 ICD-Khodiyar 742 31.08.2017 Metro Bright Bar India Pvt. Lt.d 391634 in process
VIII/20-
14/Ref./R
327 amdev/
ICD-
SND/2017
ICD-Sanand -18 03.06.2017 Ramdev Enterprise 1301717 under process
VIII/20-
15/Ref./M
328 eet/ ICD-
SND/2017
ICD-Sanand -18 22.06.2017 Meet Marketing (I) Pvt. Ltd. 523813.5 under process
VIII/20-
17/Ref./Es
329 svee/
ICD-
SND/2017
ICD-Sanand -18 01.07.2017 Essvee Marketing 256445 under process
VIII/20-
18/Ref./R
330 amdev/
ICD-
SND/2017
ICD-Sanand -18 05.07.2017 Ramdev Enterprise 511286 under process
VIII/20-
19/Ref./As
331 tral/ ICD-
SND/2017
ICD-Sanand -18 17.07.2017 Astral Polytechnical Limited 102880 under process
Amount of
Claimed
VIII/20-
20/Ref./V
332 S/ ICD-
SND/2017
ICD-Sanand -18 21.08.2017 V S International 72928 under process
Sent to Pre-Audit on
333
ICD-Tumb 12 11.07.2017 M/s. NIMISH SYNTEX 654906 31.08.2017
M/s. BHARTIYA YARNS PVT. Sent to Pre-Audit on
334
ICD-Tumb 13 11.07.2017 LTD 1929028 31.08.2017
335 ICD-Tumb 14 27.07.2017 M/s. Iris International 470144 _
336 ICD-Tumb 15 27.07.2017 M/s. Impex Steel Bearing 1224267 _
M/s. Hamilton Housewares Pvt.
337
ICD-Tumb 18 31.07.2017 Ltd. 837214
The Importer by mistake

paid customs duty for
advance B.E but Shipping
338 Line filed IGM for Nhava
Sheva. Query raised party
N. R AGARWAL INDUSTRIES has requested for some
ICD-Tumb 1 16.05.2017 LTD. 95433 time.
Krupa Chaton Mfg. Company
339
ICD-Valvada 04/17-18 26.05.2017 Pvt. Ltd. 472814
340 ICD-Valvada 07/17-18 22.07.2017 Raj Chaton Industries Pvt. Ltd. 1202594.4
341 ICD-Valvada 43360 14.08.2017 Raj Chaton Industries Pvt. Ltd. 890051
Refund claim sent for pre-
342 audit clearance on
CUSTOMS DIVISION SURAT 53 29.06.2017 M/s. Reliance Inds. Ltd., Hazira 4763392 07.08.2017
Refund claim sent for
verification to CH Dahej on
343 12.07.2017, verification
report received on
22.08.2017. Draft OIO is
CUSTOMS DIVISION 55 11.07.2017 M/s. Hindalco Inds. Ltd., Dahej 1247795 under process.
report received on
28.07.2017. OIO under
CUSTOMS DIVISION 58 11.07.2017 M/s. Hindalco Inds. Ltd., Dahej 785689 process.
CUSTOMS DIVISION 60 11.07.2017 M/s. Hindalco Inds. Ltd., Dahej 785689 02.08.2017
CUSTOMS DIVISION 72 11.07.2017 M/s. Reliance Inds. Ltd., Hazira 865875 07.08.2017

354 verification to Specified
Officer, SEZ on 24.07.2017.
M/s. Indo Baijin Chemical Pvt. Reminder letter issued on
CUSTOMS DIVISION 73 19.07.2017 Ltd. 4587138 21.08.2017. Report awaited.
report received on
22.08.2017, OIO under
CUSTOMS DIVISION 74 26.07.2017 M/s. Hindalco Inds. Ltd., Dahej 298119 process.

356 verification on 03.08.2017 to
CH Dahej. Verification report
received on 29.08.2017,
CUSTOMS DIVISION 76 01.08.2017 M/s. Hindalco Inds. Ltd., Dahej 365377 OIO under process.
CUSTOMS DIVISION 77 01.08.2017 M/s. Hindalco Inds. Ltd., Dahej 110127 CH Dahej.


Amount of
Claimed
verification on 02.08.2017 to
361 CH Dahej, report received
on 31.08.2017. Draft OIO
CUSTOMS DIVISION 81 01.08.2017 M/s. Hindalco Inds. Ltd., Dahej 5521466 under process.
CUSTOMS DIVISION 84 02.08.2017 M/s. Petronet LNG Ltd., Dahej 12598768 CH Dahej.
JAMNAGAR CUSTOMS COMM'TE

Amount of
Claimed
M/s. Bombay Minerals Ltd.,
1 CD, PORBANDAR 3 6/15/2017 138512 Below 3 months
Mumbai
2 CD, PORBANDAR 4 8/1/2017 M/s GHCL Ltd., Ahmedabad 122844 Below 3 months
M/s Saurashtra Calcine
3 CD, PORBANDAR 5 8/14/2017 Bauxite & Allied Industries 223807 Below 3 months
Ltd.
M/s. Rawmin Mining and
Industries Pvt. Ltd.
M/s. Rawmin Mining and
Industries Pvt. Ltd.
M/s Seacrest Marine
Services Pvt. Ltd.
7 CD, PORBANDAR 9 8/29/2017 M/s H. R. & Sons, Jamnagar 4576823 Below 3 months
8 Jamnagar/ CD, 17/2016 27.02.2017 Reliance Industries Ltd 993285

JMR -17
SCN dated 19.04.2017 have
9 Jamnagar/ CD, 18/2016 27.02.2017 Reliance Life Science Pvt. Ltd 24027171
been issued to the parties.
JMR -17
PH completed on 21-08-
Jamnagar/ CD, 19/2016 27.02.2017 Reliance Industries Ltd 35924689 2017, cases are under
10
JMR -17 process of adjudication.
Jamnagar/ CD, 20/2016 27.02.2017 Reliance Ports & Terminal 9650
11
JMR -17 Ltd.
12 CD, Bhavnagar 34 21.06.17 Nirma Ltd., 1639458 Below 3 months
13 CD, Bhavnagar 35 27.06.17 Kiran Ship Breaking Co., 6157 Below 3 months
14 CD, Bhavnagar 36 27.06.17 National Steel Corporation 22273 Below 3 months
15 CD, Bhavnagar 37 29.06.17 Khushboo India P. Ltd., 9588 Below 3 months
16 CD, Bhavnagar 38 20.07.2017 Madhav Steel 16518 Below 3 months
CD, Bhavnagar Sheth Ship Breaking
17 39 28913 Below 3 months
20.07.2017 corporation
18 CD, Bhavnagar 40 26.07.2017 Samudra Alloys Pvt. Ltd. 25799 Below 3 months
19 CD, Bhavnagar 41 25.07.2017 Triveni ship Breakers 125000 Below 3 months
20 CD, Bhavnagar 42 28.07.2017 Shirdi Steel Traders 405000 Below 3 months
21 CD, Bhavnagar 43 28.07.2017 Shanti Ship Breakers P. Ltd. 115000 Below 3 months
22 CD, Bhavnagar 44 28.07.2017 Shirdi Steel Traders 30000 Below 3 months
23 CD, Bhavnagar 46 8/9/2017 G K Steek 13137 Below 3 months
24 CD, Bhavnagar 47 8/9/2017 Anupama Steel Ltd. 17283 Below 3 months
25 CD, Bhavnagar 48 8/9/2017 Mahavir Inductomelt 40966 Below 3 months
26 CD, Bhavnagar 49 8/9/2017 Hussain Seth & Sons 59626 Below 3 months
27 CD, Bhavnagar 50 8/28/2017 Y S Investment 36538 Below 3 months
28 CH PIPAVAV 2 03.04.2017 Fakirsons Pepchem Pvt. Ltd. 3460519 under process
29 CH PIPAVAV 27 27.04.2017 AGL Tiles 1074560 Sent for pre-audit
30 CH PIPAVAV 47 16.05.2017 Fakirsons Pepchem Pvt. Ltd. 3551633 Query
31 CH PIPAVAV 55 24.05.2017 Mayures Grani Marmo Pvt. Ltd 514036 Query
32 CH PIPAVAV 69 12.06.2017 Stream Enterprise 82186 querry
33 CH PIPAVAV 71 12.06.2017 Jainico Traders 283247 querry
34 CH PIPAVAV 73 16.06.2017 Puja Sales 59591 querry
35 CH PIPAVAV 76 20.06.2017 Bright Star Industries 430516 Below 3 months
36 CH PIPAVAV 77 20.06.2017 Sunshine Enterprises 447190 querry
37 CH PIPAVAV 78 22.06.2017 Umiya Industries 706283 Sent for pre-audit
Amount of
Claimed
38 CH PIPAVAV 79 22.06.2017 Eagal Marketing 470395 Below 3 months
39 CH PIPAVAV 81 27.06.2017 J. J. polyplast Pvt. Ltd. 5782564 Sent for pre-audit
40 CH PIPAVAV 84 27.06.2017 Nildhara FMCG 913550 Query
41 CH PIPAVAV 85 27.06.2017 Everest Fertilizer & Chemicals 117945 Query
42 CH PIPAVAV 87 27.06.2017 Nidhi Impex 145138 Below 3 months
43 CH PIPAVAV 91 29.06.2017 Sneh Corporation 174762 Query
44 CH PIPAVAV 93 30.06.2017 Fakirsons pepchme private lim 1774303 Query
45 CH PIPAVAV 94 06.07.2017 Prakash Chemical Agencies 658663 Query
46 CH PIPAVAV 95 06.07.2017 Matrix Impex 439927 Below 3 months
47 CH PIPAVAV 96 06.07.2017 Midas Polychem LLP. 387944 Below 3 months
48 CH PIPAVAV 97 06.07.2017 Vishwas Plastic Industries 175465 Below 3 months
49 CH PIPAVAV 98 10.07.2017 Cardio Fitness India Pvt. Ltd 75964 Below 3 months
50 CH PIPAVAV 99 11.07.2017 Geeta Trading Company 480745 Below 3 months
51 CH PIPAVAV 100 14.07.2017 ANR International Pvt. Ltd. 1622015 Sent for pre-audit
Utkars Petro Chemicals
52 CH PIPAVAV 101 17.07.2017 Private Limited 335023 Query
53 CH PIPAVAV 102 18.07.2017 Gujarat Glass House 166329 Below 3 months
54 CH PIPAVAV 103 20.07.2017 Overseas Polymers Pvt. Ltd. 4124336 Query
Shreyansh Marble Tiles Pvt.
55 CH PIPAVAV 104 20.07.2017 Ltd. 102223 Below 3 months
56 CH PIPAVAV 105 22.07.2017 Lalchand Ravjibhai 177508 Below 3 months
57 CH PIPAVAV 106 26.07.2017 Mineralia Impex Pvt. Ltd. 52970 Below 3 months
58 CH PIPAVAV 107 27.07.2017 Umiya Industries 340665 Below 3 months
59 CH PIPAVAV 108 27.07.2017 Shri Rana Exim 24241 Below 3 months
60 CH PIPAVAV 109 31.07.2017 Asian Granito India Ltd. 506591 Query
61 CH PIPAVAV 110 31.07.2017 Jupiter Dychem Pvt. Ltd 591486 Query
62 CH PIPAVAV 111 31.07.2017 Giriraj Enterprise 331119 Below 3 months
63 CH PIPAVAV 112 31.07.2017 J.J.PolyPlast Pvt. Ltd. 5568163 Query
64 CH PIPAVAV 113 31.07.2017 J.J Poly Impex Pvt. Ltd 2475692 Query
65 CH PIPAVAV 114 28.07.2014 Kamal Metal Corporation 404648 Below 3 months
66 CH PIPAVAV 115 03.08.2017 Shreeji Impex 72958 Below 3 months
67 CH PIPAVAV 116 04.08.2017 Eagle Marketing 4782340 Below 3 months
68 CH PIPAVAV 117 05.08.2017 Parth Chem Impex Pvt. Ltd 126553 Below 3 months
69 CH PIPAVAV 118 07.08.2017 Vimal Intertrade Pvt. Ltd. 178634 Below 3 months
70 CH PIPAVAV 119 07.08.2017 Chem Plast 428673 Below 3 months
71 CH PIPAVAV 120 09.08.2017 M. M. Trading Co. 494797 Below 3 months
72 CH PIPAVAV 121 14.08.2017 Metro Bright Bar India Pvt. Lt 1622208 Below 3 months
73 CH PIPAVAV 122 14.08.2017 Gujarat Glass House 146864 Below 3 months
74 CH PIPAVAV 123 22.08.2017 Vivaan International 4819079 Below 3 months
75 CH PIPAVAV 124 22.08.2017 Sunil Taneja Associates 1049472 Below 3 months
76 CH PIPAVAV 125 23.08.2017 Shree Rana Exim 53039 Below 3 months
77 CH PIPAVAV 126 23.08.2017 Overseas Polymers Pvt. Ltd 3517352 Below 3 months
78 CH PIPAVAV 127 24.08.2017 Jyoti Products 379521 Below 3 months
79 CH PIPAVAV 128 24.08.2017 Unique Industries 78913 Below 3 months
80 CH PIPAVAV 129 24.08.2017 L.G Electronice Pvt. Ltd. 4284217 Below 3 months
81 CH PIPAVAV 130 26.08.2017 Maimoon Impex L.L.P 189252 Below 3 months
82 CH PIPAVAV 131 26.08.2017 Sushila Parmar Inrernational 13503371 Below 3 months
83 CH PIPAVAV 132 28.08.2017 G. B. Lahori 82999 Below 3 months
84 CH PIPAVAV 133 28.08.2017 U-Link Export 101855 Below 3 months
85 CH PIPAVAV 134 28.08.2017 Supreme Tex Mart Limited 73329 Below 3 months
86 CH PIPAVAV 135 29.08.2017 Kesri oil pvt. Ltd. 1238541 Below 3 months
87 CH PIPAVAV 136 30.08.2017 Fakirsons Pepchem Pvt. Ltd. 2998039 Below 3 months
88 CH PIPAVAV 137 30.08.2017 Oasis Impex 354900 Below 3 months
89 CH PIPAVAV 138 30.08.2017 Tricon Energy 6537678 Below 3 months
90 CH PIPAVAV 139 31.08.2017 Bansal Agencies 117680 Below 3 months
91 CH PIPAVAV 140 31.08.2017 Percept Marketing 101884 Below 3 months
KANDLA CUSTOMS COMM'TE

Amount of
Claimed
Under Process pending on
Maruti Petrochem P Ltd
1 Kandla 37 27.04.17 1418387 pre -Audit 4% SAD
2 Kandla 54 02.05.17 Saksham Impex 323886 DM Issued-Under Process 4% SAD
3 Kandla 59 05.05.17 P L Associates 60832 disposed on 04.09.2017 4% SAD
under process pending on
Shubham Chemicals & Solvents L
4 Kandla 66 11.05.17 1984392 EPO- Delhi Double Duty
5 Kandla 88 24.05.17 Allen Petrochemicals P Ltd 43950 DM Issued-Under Process 4% SAD
6 Kandla 91 24.05.17 Ajanta Manufacturing P Ltd 1660864 De-novo Adj, PH pending Appeal Order
7 Kandla 92 29.05.17 Vinyl Chemicals India Ltd 460836 DM Issued-Under Process 4% SAD
8 Kandla 93 29.05.17 Ojaswi Marbles 479914 DM Issued-Under Process 4% SAD
9 Kandla 95 29.05.17 PCL Oil & Solvents Ltd 484566 DM Issued-Under Process 4% SAD
10 Kandla 100 30.05.17 Ketul Chem P Ltd 605140 DM Issued-Under Process 4% SAD
11 Kandla 117 31.05.17 Shree Enterprise 354636 disposed on 04.09.2017 4% SAD
12 Kandla 129 01.06.17 AH Chemicals Pvt.Ltd 1169104 DM Issued-Under Process 4% SAD
13 Kandla 132 05.06.17 Dow Chemical International Pvt. 2705980 DM Issued-Under Process 4% SAD
14 Kandla 134 08.06.17 Mody Chem 1023418 DM Issued-Under Process 4% SAD
15 Kandla 135 08.06.17 Mody Enterprise 8069369 DM Issued-Under Process 4% SAD
16 Kandla 136 08.06.17 B. Chokshi Chemm Pvt. Ltd 34080 DM Issued-Under Process double duty
17 Kandla 137 08.06.17 Bansal Forest Product P. Ltd 1175601 DM Issued-Under Process 4% SAD
18 Kandla 139 08.06.17 Neepra Trading 1465201 DM Issued-Under Process 4% SAD
19 Kandla 140 08.06.17 Standard Surfactants Ltd 1306494 DM Issued-Under Process 4% SAD
20 Kandla 142 08.06.17 Vikash Industries 56971 DM Issued-Under Process 4% SAD
24 Kandla 146 08.06.17 Umiya Wood Works P. Ltd 398788 DM Issued-Under Process 4% SAD
26 Kandla 148 08.06.17 Pine Exporters 512114 DM Issued-Under Process 4% SAD
28 Kandla 150 08.06.17 Deepak Nitrite Ltd 2439325 DM Issued-Under Process 4% SAD
29 Kandla 151 13.06.17 Shubham Polychem P. Ltd 1053270 Under Process 4% SAD
30 Kandla 152 13.06.17 Aggarwal Chem Tech P. Ltd 2029943 Under Process 4% SAD
31 Kandla 153 13.06.17 Mody Chem Trade 1052376 Under Process 4% SAD
32 Kandla 154 13.06.17 Vandana Enterprises 837966 Under Process 4% SAD
33 Kandla 158 19.06.17 Balaji Chempese Pvt Ltd 2351692 Under Process In progress
34 Kandla 159 19.06.17 Sun Chem Overseas 2427065 Under Process In progress
35 Kandla 160 19.06.17 Satvik Polychem Pvt Ltd 491352 Under Process Appeal Order
36 Kandla 161 19.06.17 Pholchand Bhagat Singh 105249 Under Process In progress
37 Kandla 162 19.06.17 Goenka Chemicals Industries 179468 Under Process In progress
38 Kandla 163 19.06.17 Kundan Rice Mills Ltd 12702 Under Process In progress
Amount of
Claimed
39 Kandla 164 19.06.17 Amar Colour Chem India 1356182 Under Process In progress
40 Kandla 165 19.06.17 Radiant Polychem Pvt Ltd. 571908 Under Process In progress
41 Kandla 167 19.06.17 Sonkarnal Enterprises P Ltd 1705470 Under Process 4% SAD
42 Kandla 169 20.06.17 Shree Balaji Traders 232305 Under Process 4% SAD
43 Kandla 170 20.06.17 Star wooden Frames 1393102 Under Process 4% SAD
44 Kandla 171 20.06.17 Sagar Chemicals 312049 Under Process 4% SAD
45 Kandla 172 20.06.17 Leberty Chemtrade P. Ltd 1071171 Under Process 4% SAD
46 Kandla 173 20.06.17 Meshcarice Int 1266682 Under Process 4% SAD
47 Kandla 179 21.06.17 Amit Petrolubes Pvt. Ltd 1404316 Under Process 4% SAD
48 Kandla 180 21.06.17 Allied Industries 545374 Under Process under Protest
49 Kandla 181 21.06.17 Petcon Thermal Pvt. Ltd 2238664 Under Process under Protest
50 Kandla 185 23.06.17 R.A Nariman & Co. 189888 Under Process 4% SAD
51 Kandla 186 23.06.17 Ratnajyot Steel & Pipes Pvt. Ltd. 2571971 Under Process 4% SAD
52 Kandla 187 27.06.17 Ruchi Soya Industries 348333 Under Process Excess Duty
53 Kandla 192 27.06.17 Alfa Solvents Pvt. Ltd 1110125 Under Process 4% SAD
54 Kandla 194 27.06.17 Laabh Chemicals 593854 Under Process 4% SAD
55 Kandla 195 27.06.17 Shubham Chemicals & Solvents 4251055 Under Process 4% SAD
56 Kandla 196 27.06.17 Keshav Hi-chem Pvt Ltd 548626 Under Process 4% SAD
57 Kandla 197 27.06.17 Ojaswi Marble 799471 Under Process 4% SAD
58 Kandla 198 27.06.17 ORJ Chemicals 239516 Under Process 4% SAD
59 Kandla 199 29.06.17 Overseas Polymers Pvt Ltd 4564186 Under Process 4% SAD
60 Kandla 201 29.06.17 IFFCO 528183291 Under Process Non Sad
61 Kandla 200 29.06.17 IFFCO 70816823 Under Process Non Sad
62 Kandla 203 27.06.17 Dharmtar Motor Corporation 111295 Under Process 4% SAD
63 Kandla 205 27.06.17 Gamesa Renewable Pvt. Ltd 5537977 Under Process 4% SAD
64 Kandla 206 27.06.17 Lykos India Pvt. Ltd 4432493 Under Process 4% SAD
65 Kandla 207 27.06.17 Surana Metel Company 695949 Under Process 4% SAD
66 Kandla 208 27.06.17 Brilliant Metel Pvt. Ltd 313853 Under Process 4% SAD
67 Kandla 211 27.06.17 Paras Dyes & Chemicals Pvt. Ltd 826777 Under Process 4% SAD
68 Kandla 212 27.06.17 Kuber Polychem Pvt.Ltd 2857869 Under Process 4% SAD
69 Kandla 213 29.06.17 Yug International Pvt. Ltd 728742 Under Process 4% SAD
70 Kandla 214 29.06.17 Chemi Tech Engineers Pvt. Ltd 2465434 Under Process 4% SAD
71 Kandla 215 29.06.17 B.K. Sales Corporation 14144816 Under Process 4% SAD
72 Kandla 216 27.06.17 Kalinga Enterpriese 99882 Under Process 4% SAD
73 Kandla 219 27.06.17 Shree Enterprise 335525 Under Process 4% SAD
74 Kandla 220 29.06.17 Jupiter Dye Chem P. Ltd 1877300 Under Process 4% SAD
75 Kandla 221 29.06.17 Balaji Action Wooddecor Pvt. Ltd 3340216 Under Process 4% SAD
76 Kandla 223 03.07.17 Ruchi Soya 232222 Under Process Excess duty
77 Kandla 224 05.07.17 Liugong India Pvt. Ltd 354178 Under Process 4% SAD
78 Kandla 225 05.07.17 DRJ Chemicals Ltd. 1333582 Under Process 4% SAD
79 Kandla 226 05.07.17 Rohit Chemworld P.Ltd 469247 Under Process 4% SAD
Cacellation of
Kandla Port Trust
80 Kandla 228 06.07.17 76826 Under Process B.E.
81 Kandla 229 10.07.17 Jagriti Plastics Ltd 466328 Under Process 4% SAD
82 Kandla 232 10.07.17 Majestic Impex 885481 Under Process 4% SAD
83 Kandla 233 10.07.17 Chemtrade Overseas Pvt. Ltd 2019928 Under Process 4% SAD
84 Kandla 234 10.07.17 Bhansali Polymers Ltd 946946 Under Process 4% SAD
85 Kandla 235 13.07.17 Swastic Industries 394046 Under Process 4% SAD
86 Kandla 236 18.07.17 Petchem Products 181816 Under Process 4% SAD
87 Kandla 237 18.07.17 Accord Chemicals Corporation 1040014 Under Process 4% SAD
88 Kandla 238 18.07.17 Vestas Wind Technology(I) P.Ltd 13328309 Under Process 1% EDD
89 Kandla 239 19.07.17 Naman International 318107 Under Process 4% SAD
90 Kandla 240 19.07.17 OrganicChem Industries 224521 Under Process 4% SAD
91 Kandla 241 19.07.17 Vimal Intertrade P.Ltd 332471 Under Process 4% SAD
92 Kandla 242 20.07.17 Swastic Chemicals 499986 Under Process 4% SAD
93 Kandla 243 24.07.17 Kiran Chemicals 71905 Under Process 4% SAD
94 Kandla 244 24.07.17 Shree Ganesh Chemicals 64211 Under Process 4% SAD
95 Kandla 245 24.07.17 SKS Glochem 119005 Under Process 4% SAD
96 Kandla 246 24.07.17 D. Jamandas & Co. 233984 Under Process 4% SAD
97 Kandla 247 25.07.17 Khandelwal Orgosol Pvt. Ltd 758141 Under Process 4% SAD
98 Kandla 248 25.07.17 Gokhru Chemicals 4111690 Under Process 4% SAD
99 Kandla 249 26.07.17 Jupiter Dye Chem P. Ltd 1318498 Under Process 4% SAD
100 Kandla 250 26.07.17 Gupta Trading Company 356492 Under Process 4% SAD
101 Kandla 251 27.07.17 Haresh Petrochem Pvt ltd 164330 Under Process 4% SAD
102 Kandla 252 28.07.17 Govichem Restics Pvt ltd 1267738 Under Process 4% SAD
103 Kandla 253 28.07.17 Agarwal Overseas 477066 Under Process 4% SAD
104 Kandla 254 31.07.17 Overseas Polymers Pvt ltd 4184890 Under Process 4% SAD
105 Kandla 255 31.07.17 Dow Chemicals International Pvt l 10045835 Under Process 4% SAD
106 Kandla 256 31.07.17 Satish Chemicals India(P) Ltd 2852276 Under Process 4% SAD
107 Kandla 257 31.07.17 Pruthvi Sound Produts Company P 274719 Under Process 4% SAD
108 Kandla 258 31.07.17 KLJ Resources Ltd 4087108 Under Process 4% SAD
109 Kandla 259 31.07.17 C.J Shah & Co. 1124396 Under Process 4% SAD
110 Kandla 260 31.07.17 Ramniklal S. gasalia & Co. 337961 Under Process 4% SAD
111 Kandla 261 31.07.17 Karban Petrochemicals 2364088 Under Process 4% SAD
112 Kandla 262 31.07.17 Lykas India Pvt ltd 10549711 Under Process 4% SAD
113 Kandla 264 31.07.17 Laabh chemicals 388173 Under Process 4% SAD
114 Kandla 265 31.07.17 Shree enterprise 366521 Under Process 4% SAD
115 Kandla 266 31.07.17 D.N Chemicals 1562395 Under Process 4% SAD
116 Kandla 267 31.07.17 Apra Enterprises 355248 Under Process 4% SAD
117 Kandla 268 31.07.17 Magnum Enterprises 158198 Under Process 4% SAD
118 Kandla 269 31.07.17 Narendra Polychem Pvt ltd 910243 Under Process 4% SAD
119 Kandla 270 31.07.17 Saraswati wood Pvt ltd 1839627 Under Process 4% SAD
120 Kandla 271 31.07.17 Aashirwad organosys 373562 Under Process 4% SAD
121 Kandla 272 31.07.17 Anubho Polyweaves Pvt ltd 185780 Under Process 4% SAD
122 Kandla 273 31.07.17 Kundan international Pvt ltd 2025793 Under Process 4% SAD
123 Kandla 274 31.07.17 Shubham Chemicals & Solvents 5104653 Under Process 4% SAD
124 Kandla 275 31.07.17 Goyal Chemicals 834477 Under Process 4% SAD
125 Kandla 276 31.07.17 R.A Nariman & co 181688 Under Process 4% SAD
126 Kandla 277 01.08.17 Brilliant metals Pvt. Ltd 777656 Under Process 4% SAD
127 Kandla 278 01.08.17 Rohit Chemworld Pvt. Ltd 495580 Under Process 4% SAD
128 Kandla 279 02.08.17 Vinson Chemicals 33283 Under Process 4% SAD
129 Kandla 280 03.08.17 Ujjwal Surfactants 113923 Under Process 4% SAD
130 Kandla 281 03.08.17 Saksham Impex Pvt. Ltd 128113 Under Process 4% SAD
131 Kandla 282 03.08.17 Saksham Impex Pvt. Ltd 113381 Under Process 4% SAD
132 Kandla 283 03.08.17 Shri Gopal Trading Co. 454884 Under Process 4% SAD
133 Kandla 284 04.08.17 Satish Chemicals India (P) Ltd. 48210 Under Process 4% SAD
134 Kandla 285 08.08.17 Ganga Internationl 706621 Under Process 4% SAD
135 Kandla 286 08.08.17 A.G. Chemicals 497230 Under Process 4% SAD
136 Kandla 287 08.08.17 Atulit Chemical Products Pvt. Ltd 284414 Under Process 4% SAD
137 Kandla 288 10.08.17 Mohit International 464527 Under Process 4% SAD
138 Kandla 289 10.08.17 Gokul Agro Resources Ltd 5926781 Under Process Double Duty
139 Kandla 290 16.08.17 Sonkamal Enterprises Pvt.Ltd 1552499 Under Process 4% SAD
Amount of
Claimed
140 Kandla 291 16.08.17 Indiana Acids & Chemicals Pvt. L 269528 Under Process 4% SAD
Cancellation of
Heena Impex, Mumbai
141 Kandla 292 16.08.17 1697217 Under Process B.E.
142 Kandla 293 16.08.17 Swastic Chemicals 169095 Under Process 4% SAD
143 Kandla 294 21.08.17 Vimal Intertrade Pvt. Ltd 224001 Under Process 4% SAD
144 Kandla 295 22.07.17 Asis Industries 651663 Under Process 4% SAD
145 Kandla 296 23.08.17 Sahastraa Exports Pvt. Ltd 12535453 Under Process 4% SAD
146 Kandla 297 23.08.17 Jayant & Brothers 247867 Under Process 4% SAD
147 Kandla 298 24.08.17 Kesri Oil Pvt.Ltd 256531 Under Process 4% SAD
148 Kandla 299 24.08.17 Balaji Action Wooddecor Pvt.Ltd 1196496 Under Process 4% SAD
149 Kandla 300 24.08.17 B.K. Sales Corporation 4915565 Under Process 4% SAD
150 Kandla 301 28.08.17 Satish Chemicals India (P) Ltd. 94673 Under Process 4% SAD
151 Kandla 302 28.08.17 Sonali Petrochemicals Pvt.Ltd 638819 Under Process 4% SAD
152 Kandla 303 28.08.17 Neepra Trading Co. 1757994 Under Process 4% SAD
153 Kandla 304 28.08.17 Ganga Sagar Petrochem Inc. 305149 Under Process 4% SAD
154 Kandla 305 28.08.17 Keshav Hichem Pvt. Ltd. 426912 Under Process 4% SAD
155 Kandla 306 29.08.17 Visen Industries Ltd. 2568973 Under Process 4% SAD
156 Kandla 307 29.08.17 Pure Chemicals Co. 568862 Under Process 4% SAD
157 Kandla 308 29.08.17 Ramnikalal & Gosalia & Co. 73056 Under Process 4% SAD
158 Kandla 309 29.08.17 AN Timber Pvt Ltd. 79382 Under Process 4% SAD
159 Kandla 310 29.08.17 Ketul Chem Pvt.Ltd. 864183 Under Process 4% SAD
160 Kandla 311 29.08.17 Lykas India Pvt .Ltd 7582148 Under Process 4% SAD
161 Kandla 312 29.08.17 Essel Exim 1050111 Under Process 4% SAD
162 Kandla 313 29.08.17 Shri Ganesh Timber Store 2963224 Under Process 4% SAD
163 Kandla 314 30.08.17 Aggarwal Chem Tech (P) Ltd. 1648774 Under Process 4% SAD
164 Kandla 315 31.08.17 Agarwal Overseas 469871 Under Process 4% SAD
165 Kandla 316 31.08.17 Vrinda Chem 104057 Under Process 4% SAD
166 Kandla 317 31.08.17 Yug International Pvt. Ltd 10112381 Under Process 4% SAD
167 Kandla 318 31.08.17 KLJ Resources Ltd. 1419963 Under Process 4% SAD
168 Kandla 319 31.08.17 Radiant Polychem Pvt. Ltd. 2740117 Under Process 4% SAD
169 Kandla 320 31.08.17 MLJP Chemicals Ltd. 2609370 Under Process 4% SAD
170 Kandla 321 31.08.17 Kundan International Pvt. Ltd. 11744224 Under Process 4% SAD
171 Kandla 322 31.08.17 Ambuja Plastics Pvt. Ltd 1123047 Under Process 4% SAD
172 Kandla 323 31.08.17 Sunchem Overseas 3314908 Under Process 4% SAD
173 Kandla 324 31.08.17 Jupiter Dye Chem Pvt. Ltd 1935503 Under Process 4% SAD
174 Kandla 325 31.08.17 Admiral Shipping Ltd 144284 Under Process Excess Duty
175 Kandla 326 31.08.17 Admiral Shipping Ltd 52104 Under Process Excess Duty
MUNDRA CUSTOMS COMM'TE

Amount of
Claimed
Mundra
631 01.06.17 Perfect Industries 106537
1 Commissionerate
Mundra
2 632 01.06.17 Perfect Auto Industries 168731
Commissionerate
Mundra
3 634 01.06.17 P. Kishanchand Textiles 1511713
Commissionerate
Mundra
635 01.06.17 Vids overseas 124224
4 Commissionerate
Mundra
636 01.06.17 Noor Nishan Inc. 257428
5 Commissionerate
Mundra
6 640 02.06.17 Shreeji Trading 1412776
Commissionerate
Mundra
642 02.06.17 H & R Johnson India 114951
7 Commissionerate
Mundra
643 02.06.17 Mohunz Overseas 115109
8 Commissionerate
Mundra Sikelan Chemicals India
9 645 05.06.17 570162
Commissionerate P.Ltd.
Mundra
10 655 05.06.17 Top Impex P.Ltd. 3462197
Commissionerate
Mundra
657 05.06.17 Sumangal Polymers 1190544
11 Commissionerate
Mundra
12 664 05.06.17 Ananya overseas 707133
Commissionerate
Mundra
13 666 05.06.17 Dungriyal and Sons 949313
Commissionerate
Mundra
674 06.06.17 Nakoda Fruit Products 191906
14 Commissionerate
Mundra
15 675 06.06.17 Century Plyboard India Ltd. 930964
Commissionerate
Mundra
16 678 06.06.17 N.R. Brothers Multitrade 87310
Commissionerate
Mundra
680 06.06.17 Vardhaman Impex 31882
17 Commissionerate
Mundra
681 06.06.17 Ambika Enteprise 482802
18 Commissionerate
Mundra
19 685 06.06.17 Bang Marble and Granite 158047
Commissionerate
Mundra
20 687 07.06.17 Overseas Polymers P.Ltd. 5998709
Commissionerate
Mundra
691 07.06.17 Krishna Marble and Granites 705626
21 Commissionerate
Mundra
22 692 07.06.17 Crown International 365180
Commissionerate
Mundra
23 696 07.06.17 Mukti Metals 77849
Commissionerate
Mundra
697 07.06.17 WRH Global India P.Ltd. 186412
24 Commissionerate
Mundra
25 703 07.06.17 Mahavira Overseas P.Ltd. 1829418
Commissionerate
Mundra
26 705 08.06.17 Asharam and Sons P.Ltd. 625504
Commissionerate
Mundra
707 08.06.17 Mayurs Grani Marmo P.Ltd. 592193
27 Commissionerate
Mundra
708 08.06.17 Vinayak Corporation 457856
28 Commissionerate
Mundra
29 715 08.06.17 Panipat Tex O Fab P.Ltd. 169748
Commissionerate
Amount of
Claimed
Mundra
30 716 08.06.17 Om Udyog 278215
Commissionerate
Mundra
719 08.06.17 Viral Corporation 195347
31 Commissionerate
Mundra
729 09.06.17 Raghav Overseas 193614
32 Commissionerate
Mundra
33 732 12.06.17 AVSL Industries Ltd. 73297
Commissionerate
Mundra
34 742 12.06.17 Elegant Impex 149702
Commissionerate
Mundra
752 12.06.17 Stream Enterprise 94344
35 Commissionerate
Mundra
36 753 12.06.17 Abhinav Tradex P. Ltd. 498857
Commissionerate
Mundra
37 755 12.06.17 Star Enterprise 1428409
Commissionerate
Mundra
760 13.06.17 Kailash Metal 215770
38 Commissionerate
Mundra
763 13.06.17 Namokar Marketing co. 23797
39 Commissionerate
Mundra
40 764 13.06.17 Shrenik Marble P.Ltd. 191034
Commissionerate
Mundra
767 14.06.17 Magnum Steels 1718118
41 Commissionerate
Mundra
768 14.06.17 Blue Cross Commodities 778246
42 Commissionerate
Mundra
43 779 14.06.17 New Agarwal Enterprises 38327
Commissionerate
Mundra
44 781 14.06.17 Seasons International P.Ltd. 980349
Commissionerate
Mundra
782 15.06.17 Patel Jiva Sales P.Ltd. 524962
45 Commissionerate
Mundra
46 784 15.06.17 Nimish Sintex 404407
Commissionerate
Mundra
47 793 15.06.17 Drom Marble P.Ltd. 363423
Commissionerate
Mundra
797 15.06.17 P.F. International 163570
48 Commissionerate
Mundra
49 800 15.06.17 Vinayak Chemicals 204880
Commissionerate
Mundra
50 801 15.06.17 Prime Overseas 49220
Commissionerate
Mundra
803 16.06.17 Parshvanath Metacast Ltd. 270201
51 Commissionerate
Mundra
804 16.06.17 S.M. Corporation 235168
52 Commissionerate
Mundra
53 805 19.06.17 Mannat International 326666
Commissionerate
Mundra
806 19.06.17 Riddh Impex 324853 DM Issued
54 Commissionerate
Mundra
807 19.06.17 Charbhuja Marble Stonex 501707
55 Commissionerate
Mundra Quba Architectural Hard
56 811 19.06.17 128637
Commissionerate Ware
Mundra K.P.R. International
57 812 19.06.17 82012
Commissionerate Rajasthan
Mundra
815 19.06.17 J.S. Exports India 289543
58 Commissionerate
Mundra
59 831 20.06.17 Jatan Industries 145426
Commissionerate
Mundra
60 832 20.06.17 Shri Uma Industries 138777
Commissionerate
Mundra
836 20.06.17 Tata Chemicals Ltd. 4584664
61 Commissionerate
Mundra
840 20.06.17 Jai Shree International 209869
62 Commissionerate
Mundra
63 843 20.06.17 Manak Enterprises 293767
Commissionerate
Mundra
844 20.06.17 Neelkanth Enterprises 107705
64 Commissionerate
Mundra
845 20.06.17 Sagar Metal Jamnagar 4625059
65 Commissionerate
Mundra
66 853 20.06.17 Gagan Impex P.Ltd. 327167
Commissionerate
Mundra
67 854 20.06.17 Vijay Impex 40026
Commissionerate
Mundra
857 20.06.17 B.R. Solution 58875
68 Commissionerate
Mundra
69 858 21.06.17 Al Makdoom Trading Co. 158575
Commissionerate
Mundra
70 859 21.06.17 Krishna Marble Impex 143182
Commissionerate
Mundra
860 21.06.17 Vinayak Marble Centre 162043
71 Commissionerate
Mundra
72 861 21.06.17 Manglam Stonex 558834
Commissionerate
Mundra
73 862 21.06.17 Krishna Marble Traders 511548
Commissionerate
Mundra
866 21.06.17 Rajnish Chemical Co. 261178
74 Commissionerate
Mundra
868 22.06.17 Chadha Lumber P.Ltd. 48999
75 Commissionerate
Mundra
76 871 22.06.17 Anisha Enterprises 264904
Commissionerate
Mundra
872 22.06.17 Anisha International 680353
77 Commissionerate
Mundra Shyam Sunder Ramesh
877 22.06.17 1202113
78 Commissionerate Kumar
Mundra
79 878 23.06.17 Shalimar Petro Products Ltd. 1855583
Commissionerate
Mundra
80 879 23.06.17 Gopal Enterprises 81586
Commissionerate
Amount of
Claimed
Mundra
81 880 23.06.17 Furnica India Inc. 393964
Commissionerate
Mundra
883 23.06.17 Lykos India P.Ltd. 2520831
82 Commissionerate
Mundra
884 23.06.17 Shiva Ashphaltic Products 657375
83 Commissionerate
Mundra
84 887 23.06.17 Korea Alluminium 1209931 SCN Issued 18.07.17
Commissionerate
Mundra
85 888 23.06.17 K.K. Impex 926115
Commissionerate
Mundra
889 23.06.17 Shree Balaji Lumbers P.Ltd. 194190
86 Commissionerate
Mundra
87 890 23.06.17 Shree Balaji Traders 30374
Commissionerate
Mundra
88 895 23.06.17 Devnarayan Metal 344449
Commissionerate
Mundra
901 27.06.17 Aditya International 132738
89 Commissionerate
Mundra
908 27.06.17 Kapil Metal 319133
90 Commissionerate
Mundra
91 911 27.06.17 Jay Metal Alloys 460488
Commissionerate
Mundra
915 27.06.17 Well Being Health Care 75996
92 Commissionerate
Mundra
918 27.06.17 Bansal Paper Mart 138418
93 Commissionerate
Mundra
94 920 27.06.17 Abhinav Tradex P. Ltd. 423952
Commissionerate
Mundra
95 923 27.06.17 Agarwal Minerals 364083
Commissionerate
Mundra
924 27.06.17 Raghav Overseas 786880
96 Commissionerate
Mundra
97 931 27.06.17 Maheshwari International 93979
Commissionerate
Mundra
98 938 27.06.17 Sun N Sand Exim India 20669
Commissionerate
Mundra
942 27.06.17
99 Commissionerate Accurate Papers 247341
Mundra
100 943 27.06.17 A R Polymers P Ltd 578334
Commissionerate
Mundra
101 953 28.06.17 Global Pet Chem 845660
Commissionerate
Mundra
954 28.06.17
102 Commissionerate Velnew Enterprises 118835
Mundra
963 28.06.17
103 Commissionerate Jairam Traders 325729
Mundra
104 968 28.06.17 Yogi Cerachem P Ltd 82332
Commissionerate
Mundra
971 28.06.17
105 Commissionerate Shree Shyam Distributors 178420
Mundra
972 28.06.17
106 Commissionerate Kamlesh Traders 922565
Mundra
107 973 28.06.17 Globe Products 310613
Commissionerate
Mundra
108 977 29.06.17 USG Building 33792
Commissionerate
Mundra
988 29.06.17
109 Commissionerate Venture Impex 62345
Mundra
110 989 29.06.17 IDA Inda Co 431793
Commissionerate
Mundra
111 990 29.06.17 Pooja Money 475296
Commissionerate
Mundra
991 29.06.17
112 Commissionerate Vidhi Specility Foods 699846
Mundra
993 30.06.17
113 Commissionerate Sumi Impex 252306
Mundra
114 994 30.06.17 United Futuristics Trade 1072964
Commissionerate
Mundra
995 30.06.17
115 Commissionerate Maa Santoshi Timber 189923
Mundra
996 30.06.17
116 Commissionerate Gamesa Renewable P Ltd 8495526
Mundra
117 997 30.06.17 Staunch Natural Resources 222396
Commissionerate
Mundra
118 998 30.06.17 Crystal Impex 44380
Commissionerate
Mundra
999 30.06.17
119 Commissionerate A S Traders 1487705
Mundra
120 1003 30.06.17 Baaji Wood Decore 2296130
Commissionerate
Mundra
121 1006 30.06.17 Udit Textile Panipat 309482
Commissionerate
Mundra
1016 30.06.17
122 Commissionerate Sunbarg Tradelink P Ltd 81125
Mundra
123 1021 30.06.17 Patel Agri Export 304685
Commissionerate
Mundra
124 1022 30.06.17 ASR Export 1259810
Commissionerate
Mundra
1031 03.07.17 R K Industries 703464
125 Commissionerate
Mundra
1032 03.07.17 Noor Nishan Inc. 190532
126 Commissionerate
Mundra Vijay Raj Bitumen (India) P
127 1033 03.07.17 826305
Commissionerate Ltd
Mundra
1034 03.07.17 Silver Sign P Ltd 74558
128 Commissionerate
Mundra
1035 03.07.17 Vids Overseas 1074990
129 Commissionerate
Mundra P. Kishanchand Textiles P
130 1036 03.07.17 908931
Commissionerate Ltd
Mundra
131 1038 03.07.17 JDA India Co 210799
Commissionerate
Amount of
Claimed
Mundra
132 1040 03.07.17 Panchnath Traders 181826
Commissionerate
Mundra
1042 03.07.17 B & P Solutions P Ltd 1033254
133 Commissionerate
Mundra
1044 04.07.17 Overseas Polymers P Ltd 2897709
134 Commissionerate
Mundra
135 1046 04.07.17 Bharat Overseas 310512
Commissionerate
Mundra
136 1048 04.07.17 Jaydeep Agencies 416807
Commissionerate
Mundra
1051 04.07.17 Apex Polytex P Ltd 494825
137 Commissionerate
Mundra
138 1052 04.07.17 Shiva Bitumen 786050
Commissionerate
Mundra
139 1053 04.07.17 Vinayak Chemicals 214828
Commissionerate
Mundra
1055 04.07.17 A C Enterprise 210335
140 Commissionerate
Mundra
1058 05.07.17 Mohunz Overseas 263464
141 Commissionerate
Mundra
142 1060 05.07.17 Sneha Impex 134738
Commissionerate
Mundra
1061 05.07.17 Shri Balaji Impex 46213
143 Commissionerate
Mundra
1062 05.07.17 Technobit Industries P.Ltd. 1149275
144 Commissionerate
Mundra
145 1065 05.07.17 Korea Alluminium 4435374
Commissionerate
Mundra
146 1068 05.07.17 Max Run corporation 190062
Commissionerate
Mundra
1069 05.07.17 Kartikay International 706640
147 Commissionerate
Mundra
148 1070 05.07.17 Kartikay Universal 220387
Commissionerate
Mundra
149 1074 06.07.17 Faith Lumber P.Ltd. 329980
Commissionerate
Mundra
1077 06.07.17 Derby Veneer 257885
150 Commissionerate
Mundra
151 1079 06.07.17 Dista Enterprise 219735
Commissionerate
Mundra
152 1081 06.07.17 M.K. Enterprise 1079597
Commissionerate
Mundra
1088 07.07.17 Vardhman Enterprises 1652079
153 Commissionerate
Mundra
1089 07.07.17 ARS Food Ingradients 40383
154 Commissionerate
Mundra
155 1090 07.07.17 K.D. Enterprise 214032
Commissionerate
Mundra
07.07.17
156 Commissionerate 1091 Victory Ventures 256149
Mundra
07.07.17
157 Commissionerate 1092 Winstroll Petrochemicals 3960671
Mundra
158 1093 07.07.17 Business Peoples 642770
Commissionerate
Mundra
159 1094 07.07.17 Sahara International 978291
Commissionerate
Mundra
10.07.17
160 Commissionerate 1097 Aarti Carbon India 2316839
Mundra
161 1098 10.07.17 G N Impex 238482
Commissionerate
Mundra
162 1099 10.07.17 Shagun enterprises 816357
Commissionerate
Mundra
10.07.17
163 Commissionerate 1104 Chaganraj & Co 907696
Mundra
10.07.17
164 Commissionerate 1106 Somany Ceramics Ltd 353699
Mundra
165 Commissionerate 1107 11.07.17 MICT P.Ltd. 500000
Mundra
166 Commissionerate 1108 11.07.17 Ghanshyam Paints 258591
Mundra
167 Commissionerate 1111 11.07.17 Shiv Shakti traders 50323
Mundra
168 Commissionerate 1112 11.07.17 Zircon Exports P.Ltd. 158979
Mundra
169 Commissionerate 1113 11.07.17 Kakar Trading Co. 43284
Mundra
170 Commissionerate 1115 11.07.17 Alpine Exports 333086
Mundra
171 Commissionerate 1116 12.07.17 UV Enterprise 426714
Mundra
172 Commissionerate 1120 12.07.17 Orind Broking and Agency 335585
Mundra
173 Commissionerate 1129 12.07.17 Tulsi Paper Products 61612
Mundra
174 Commissionerate 1130 12.07.17 Shivoy Services 144258
Mundra
175 Commissionerate 1131 13.07.17 Man Indutries P Ltd 1300000
Mundra
176 Commissionerate 1132 13.07.17 AGS LED Industries 114284
Mundra
177 Commissionerate 1136 13.07.17 Shubh Graha Metals P Ltd 1296821
Mundra
178 Commissionerate 1140 13.07.17 Aspino International 312569
Mundra
179 Commissionerate 1143 13.07.17 Sadeep Metal Corporation 92199
Mundra
180 Commissionerate 1144 13.07.17 Rudra Impex 108426
Mundra
181 Commissionerate 1145 13.07.17 Sahil Impex 241264
Mundra
182 Commissionerate 1147 13.07.17 Santosh Timber Trading Co 803075
Amount of
Claimed
Mundra
183 Commissionerate 1151 14.07.17 Nimish Syntex 1330197
Mundra
184 Commissionerate 1154 14.07.17 KCD International 363783
Mundra
185 Commissionerate 1155 14.07.17 Dishika Marbles 460821
Mundra
186 Commissionerate 1156 14.07.17 Rander Marble co. 229907
Mundra
187 Commissionerate 1157 14.07.17 Charbhuja Marble Stonex 889883
Mundra
188 Commissionerate 1158 14.07.17 Samir Impex 126141
Mundra
189 Commissionerate 1159 14.07.17 Global Exim, Mumbai 610632
Mundra
190 Commissionerate 1160 14.07.17 Shri Krishna Bitumen 3092166
Mundra
191 Commissionerate 1161 14.07.17 USS Exim P.Ltd. 433461
Mundra
192 Commissionerate 1164 17.07.17 D.R. Polymers P.Ltd. 715394
Mundra
193 Commissionerate 1169 17.07.17 Amit Paper Mart 2013789
Mundra
194 Commissionerate 1170 17.07.17 A.R. Thermosets P.Ltd. 1422917
Mundra
195 Commissionerate 1172 17.07.17 Jigs Incorporation 49709
Mundra
196 Commissionerate 1173 17.07.17 Wood Land Enterprises 40033
Mundra
197 Commissionerate 1175 17.07.17 Sky Stone India 181341
Mundra
198 Commissionerate 1177 17.07.17 Shree Ganesh Timber Store 1167632
Mundra
199 Commissionerate 1178 17.07.17 Aatmiya Cashew 365925
Mundra
200 Commissionerate 1179 17.07.17 Kanna Agri Impex 187481
Mundra
201 Commissionerate 1180 17.07.17 Shantilon Poly P.Ltd. 89339
Mundra
202 Commissionerate 1184 19.07.17 Face Impex P.Ltd. 138276
Mundra
203 Commissionerate 1187 19.07.17 Hetal Impex 91667
Mundra
204 Commissionerate 1188 19.07.17 JBC Plywood P.Ltd. 285605
Mundra
205 Commissionerate 1189 19.07.17 ABS International 399887
Mundra
206 Commissionerate 1190 19.07.17 Dream creations 797572
Mundra
207 Commissionerate 1191 19.07.17 Kesar Fabric Impex 620482
Mundra
208 Commissionerate 1192 19.07.17 Vinayak Corporation 460301
Mundra
209 Commissionerate 1193 20.07.17 Shri Uma Industries 320889
Mundra
210 Commissionerate 1195 20.07.17 Karneet Enterprises P.Ltd. 1184992
Mundra
211 Commissionerate 1196 20.07.17 Vinayak Enterprise, Rajkot 912156
Mundra
212 Commissionerate 1197 20.07.17 Quba Architecture Fittings 259793
Mundra
213 Commissionerate 1198 21.07.17 Inox India P.ltd. 0
Mundra
214 Commissionerate 1200 21.07.17 Exim Corp. India P.Ltd. 55420
Mundra
215 Commissionerate 1205 21.07.17 A.K. Enterprise 184083
Mundra
216 Commissionerate 1210 21.07.17 P.L.G. Impex 4954808
Mundra
217 Commissionerate 1211 21.07.17 H.B. Metals 90849
Mundra
218 Commissionerate 1217 24.07.17 SLJ Petro Solutions 165476
Mundra
219 Commissionerate 1218 24.07.17 JCR Marbles & Granites 160291
Mundra
220 Commissionerate 1219 24.07.17 S.B. Metal Udyog 171679
Mundra
221 Commissionerate 1222 25.07.17 K B Dye Chem 471248
Mundra
222 Commissionerate 1223 25.07.17 M R Trading Co 66374
Mundra
223 Commissionerate 1225 25.07.17 Mahalaxmi Metal Corporation 1006685
Mundra
224 Commissionerate 1226 25.07.17 Ashokkumar Pannalal & Co 256614
Mundra
225 Commissionerate 1229 26.07.17 Unnati Exim International 106797
Mundra
226 Commissionerate 1230 26.07.17 JMD International 104102
Mundra
227 Commissionerate 1232 26.07.17 Deval International 161980
Mundra
228 Commissionerate 1234 26.07.17 Grepl International 81724
Mundra
229 Commissionerate 1235 26.07.17 Jay Metal Alloys 481697
Mundra
230 Commissionerate 1236 26.07.17 Velnem Enterprise 119757
Mundra
231 Commissionerate 1237 26.07.17 Kapil Metal 226700
Mundra
232 Commissionerate 1239 26.07.17 Maxran Corporation 154514
Mundra
233 Commissionerate 1240 26.07.17 The Krishna Impex 946302
Amount of
Claimed
Mundra
234 Commissionerate 1242 26.07.17 Saraswati Wood Pvt Ltd 4418758
Mundra
235 Commissionerate 1247 26.07.17 New Agarwal Enterprise 35417
Mundra
236 Commissionerate 1250 26.07.17 Ajit Agencies 373292
Mundra
237 Commissionerate 1253 27.07.17 S D Enterprise 534721
Mundra
238 Commissionerate 1254 27.07.17 La Tim Sourcing (I) P LTd 42368
Mundra
239 Commissionerate 1256 27.07.17 Plus Point 184895
Mundra
240 Commissionerate 1265 28.07.17 Golkhru Chemical 721056
Mundra
241 Commissionerate 1266 28.07.17 Mansi Impex 311138
Mundra
242 Commissionerate 1269 28.07.17 GP Global Asphalt Pvt Ltd 11838312
Mundra
243 Commissionerate 1271 28.07.17 Shubham Chemicals & Solvent 781376
Mundra
244 Commissionerate 1273 28.07.17 R P Spices India Pvt Ltd 385024
Mundra
245 Commissionerate 1274 28.07.17 Mukesh Metals 289050
Mundra
246 Commissionerate 1275 28.07.17 Goving Impex 149068
Mundra
247 Commissionerate 1276 31.07.17 Ronak Marbles & Granites 63830
Mundra
248 Commissionerate 1277 31.07.17 Avtar Marble 21174
Mundra
249 Commissionerate 1278 31.07.17 United Futuristic Trade Impex 1664584
Mundra
250 Commissionerate 1285 31.07.17 Manan Polymers 172270
Mundra
251 Commissionerate 1286 31.07.17 Sudesh Chemicals P Ltd 117468
Mundra
252 Commissionerate 1289 31.07.17 Jai Shree Balaji Stonex 1265260
Mundra
253 Commissionerate 1290 31.07.17 Maa Durga Marbles P Ltd 239524
Mundra
254 Commissionerate 1291 31.07.17 Marble & Minerals 277153
Mundra
255 Commissionerate 1293 31.07.17 B R Metal & Alloys 1113202
Mundra
256 Commissionerate 1294 31.07.17 La Tim Life Style & Resorts 4283894
Mundra
257 Commissionerate 1298 31.07.17 Gujarat Enterprise 359052
Mundra
258 Commissionerate 1299 31.07.17 K L J Resources Ltd 11338876
Mundra
259 Commissionerate 1300 31.07.17 Lykos 1572042
Mundra
260 Commissionerate 1301 31.07.17 Shiva Ashphaltic Products Ltd 651584
Mundra
261 Commissionerate 1302 31.07.17 Shalimar Paper Products P Lt 388818
Mundra
262 Commissionerate 1303 31.07.17 ACE Wood Products 329183
Mundra
263 Commissionerate 1304 31.07.17 Middle East Petro Products 1239126
Mundra
264 Commissionerate 1305 31.07.17 Dwarkesh Alloys P Ltd 98616
Mundra
265 Commissionerate 1306 31.07.17 Kuber Pertochemicals 570865
Mundra
266 Commissionerate 1307 31.07.17 Neha Timber Traders 75648
Mundra
267 Commissionerate 1308 31.07.17 Jain Agrovet 169465
Mundra
268 Commissionerate 1309 31.07.17 Maa Santoshi Timber 378771
Mundra
269 Commissionerate 1310 31.07.17 D N Chemicals 680522
Mundra
270 Commissionerate 1313 31.07.17 Arora Enterprises 79183
Mundra
271 Commissionerate 1314 31.07.17 Rajkamal Industrial P Ltd 398478
Mundra
272 Commissionerate 1315 31.07.17 Shree Shyam Distributors 849098
Mundra
273 Commissionerate 1316 31.07.17 V K Texchem P Ltd 623367
Mundra
274 Commissionerate 1317 31.07.17 H R & Sons 309537
Mundra
275 Commissionerate 1319 31.07.17 Stonex India 2694711
Mundra
276 Commissionerate 1320 31.07.17 Nrip Impex 254533
Mundra
277 Commissionerate 1322 31.07.17 Yash Metals P Ltd 58938
Mundra
278 Commissionerate 1324 31.07.17 Optima 219915
Mundra
279 Commissionerate 1325 31.07.17 Arora Enterprises 116135
Mundra
280 Commissionerate 1327 31.07.17 Vani Chemicals P Ltd 1714473
Mundra
1328 01.08.17 Exim Corp. India P.Ltd. 268164
281 Commissionerate
Mundra
1329 01.08.17 Laxmi Glass and Bangle 459781
282 Commissionerate
Mundra A Class Green Earth
283 1333 01.08.17 212709
Commissionerate Products
Mundra
284 1334 01.08.17 Bharatiya Traders 1672227
Commissionerate
Amount of
Claimed
Mundra
285 1335 01.08.17 Sun Shine Marbles 541233
Commissionerate
Mundra
1336 01.08.17 Suraj Metal Corporation 168046
286 Commissionerate
Mundra
1337 01.08.17 A.K. Enterprise 583761
287 Commissionerate
Mundra
288 1341 02.08.17 Seapath Shipping 320476
Commissionerate
Mundra
289 1342 02.08.17 A C Enterprise 404096
Commissionerate
Mundra
1343 02.08.17 Shreeji Export, Rajkot 601213
290 Commissionerate
Mundra
291 1344 02.08.17 Himanshu Exim 33473
Commissionerate
Mundra
292 1346 02.08.17 Prime Paper Products 549731
Commissionerate
Mundra
1348 02.08.17 S G Timber 134344
293 Commissionerate
Mundra
1349 02.08.17 Parth Commodity 1255213
294 Commissionerate
Mundra
295 1350 02.08.17 A R Thermosets P Ltd 1176308
Commissionerate
Mundra
1351 02.08.17 Vijay Raj Bitumen India 3344988
296 Commissionerate
Mundra
1352 02.08.17 Noor Nishan Inc. 199091
297 Commissionerate
Mundra
298 1353 02.08.17 Winstroll Petrochemicals Ltd 325373
Commissionerate
Mundra
299 1354 02.08.17 A & T Worldwide P Ltd 3782493
Commissionerate
Mundra
1357 03.08.17 Nakoda Fruit Products P Ltd 503733
300 Commissionerate
Mundra
301 1360 03.08.17 Suni Metal Corporation 685540
Commissionerate
Mundra
302 1361 03.08.17 Ajay Paper 151552
Commissionerate
Mundra
1362 03.08.17 Ekta Overseas 171808
303 Commissionerate
Mundra
304 1364 03.08.17 Somany Ceramics Ltd 514238
Commissionerate
Mundra
305 1367 04.08.17 Mahalaxmi Petrochem 1736904
Commissionerate
Mundra
1368 04.08.17 Shreeji Trading 202727
306 Commissionerate
Mundra
1369 04.08.17 Delta Exim 27364
307 Commissionerate
Mundra
308 1370 04.08.17 Kana overseas 272418
Commissionerate
Mundra
1371 04.08.17 Raghav overseas 332973
309 Commissionerate
Mundra
1373 07.08.17 Madhusudan Organics Ltd. 4896852
310 Commissionerate
Mundra
311 1376 08.08.17 Samridhi petrochem 421745
Commissionerate
Mundra
312 1379 08.08.17 P.G. Impex 177392
Commissionerate
Mundra
1380 08.08.17 Britex Enterprises 53176
313 Commissionerate
Mundra
314 1381 08.08.17 Bindal Paper Industries 38633
Commissionerate
Mundra
315 1382 08.08.17 Walia Enterprises 175806
Commissionerate
Mundra
1383 08.08.17 Sun N Sand Exim (I) P.Ltd. 146532
316 Commissionerate
Mundra
1384 08.08.17 Vardhman Trading Co. 1634072
317 Commissionerate
Mundra
318 1385 08.08.17 Bindal Paper Industries 38782
Commissionerate
Mundra Industrial Business
1387 08.08.17 250228
319 Commissionerate Corporation
Mundra
1388 08.08.17 Raman Enterprise 386459
320 Commissionerate
Mundra Shree Banke Bihari
321 1389 08.08.17 317386
Commissionerate Enterprise
Mundra
322 1390 08.08.17 H.P. Metals 1808971
Commissionerate
Mundra
1391 08.08.17 Nirav Enterprise 103015
323 Commissionerate
Mundra
324 1392 08.08.17 Ashar Ram and Sons 1769817
Commissionerate
Mundra
325 1393 09.08.17 Adani Bunkering P.Ltd. 497436
Commissionerate
Mundra
09.08.17
326 Commissionerate 1394 Balaji Export House 124059
Mundra
327 1398 09.08.17 Arlep Industries 1706160
Commissionerate
Mundra
328 1399 09.08.17 Salwan Papers P.Ltd. 1524881
Commissionerate
Mundra
09.08.17
329 Commissionerate 1400 Anugraha Impex 538623
Mundra
09.08.17
330 Commissionerate 1401 NPT Papers P.Ltd. 2440613
Mundra
331 1403 09.08.17 Sandeep Synthetics 278707
Commissionerate
Mundra
09.08.17
332 Commissionerate 1404 Bitumen Corporation India 13351206
Mundra
09.08.17
333 Commissionerate 1405 A.K.D. Polymers P.Ltd. 76962
Mundra
334 1406 09.08.17 Shiv International Surat. 417946
Commissionerate
Mundra
335 1407 09.08.17 Metec Asia 657933
Commissionerate
Amount of
Claimed
Mundra
336 1408 09.08.17 Aakar Marble Industries 170800
Commissionerate
Mundra
09.08.17
337 Commissionerate 1409 Trumpp Foods 82212
Mundra
10.08.17
338 Commissionerate 1410 Overseas Polymers P.Ltd. 7499018
Mundra
339 Commissionerate 1411 10.08.17 Gulf Tar Products 2341345
Mundra
340 Commissionerate 1412 10.08.17 Calpro foods P.Ltd. 465984
Mundra
341 Commissionerate 1413 10.08.17 Sedna Impex India P.Ltd. 1705074
Mundra
342 Commissionerate 1414 10.08.17 Janta Timbers 100556
Mundra
343 Commissionerate 1415 11.08.17 G.P. Global Energy P.Ltd. 4578831
Mundra
344 Commissionerate 1416 11.08.17 Faith Lumber P.Ltd. 62084
Mundra
345 Commissionerate 1417 11.08.17 Magna Dealers P.Ltd. 124718
Mundra
346 Commissionerate 1418 11.08.17 S.M. Corporation 140299
Mundra
347 Commissionerate 1419 11.08.17 Maruti Tradng Co. 1293057
Mundra
348 Commissionerate 1421 11.08.17 Jaguar Traders 1379003
Mundra
349 Commissionerate 1422 11.08.17 Shri Shyam Dhani Trading 403127
Mundra
350 Commissionerate 1424 11.08.17 Jindal Granite 352855
Mundra
351 Commissionerate 1425 11.08.17 Manak Enterprises 298060
Mundra
352 Commissionerate 1427 11.08.17 Neelkanth Enterprises 334115
Mundra
353 Commissionerate 1428 14.08.17 Rainbow Fashions 460271
Mundra
354 Commissionerate 1429 14.08.17 Forum International 109166
Mundra
355 Commissionerate 1433 14.08.17 M.R. Trading Co. 73897
Mundra
356 Commissionerate 1436 14.08.17 M. Pankaj 500812
Mundra
357 Commissionerate 1437 14.08.17 Purbanchal Lumber P.Ltd. 828652
Mundra
358 Commissionerate 1438 16.08.17 J.J. Poly Impex P.Ltd. 3786340
Mundra
359 Commissionerate 1439 16.08.17 Madan Ganj Stones 211067
Mundra
360 Commissionerate 1440 16.08.17 Bajaj Rubber Co. P.Ltd. 88847
Mundra
361 Commissionerate 1441 16.08.17 Rising Sun International 1205272
Mundra
362 Commissionerate 1442 16.08.17 Vishal Oil and Lubricant Pvt. 1723359
Mundra
363 Commissionerate 1443 16.08.17 Shubh Agency 126016
Mundra
364 Commissionerate 1444 16.08.17 Anshima Inc. 368835
Mundra
365 Commissionerate 1445 16.08.17 Mineralia Impex 237612
Mundra
366 Commissionerate 1446 16.08.17 Karan Sales 191966
Mundra
367 Commissionerate 1447 16.08.17 Binda Plywood P.Ltd. 42869
Mundra
368 Commissionerate 1448 17.08.17 Sigma Chemtrade P Ltd 138352
Mundra
369 Commissionerate 1449 17.08.17 Gastrade International 1058828
Mundra
370 Commissionerate 1450 17.08.17 Shivam Hydraulic Spares 183560
Mundra
371 Commissionerate 1451 17.08.17 Sajviet Overseas 175861
Mundra
372 Commissionerate 1452 17.08.17 Deepak Paper Co 1073356
Mundra
373 Commissionerate 1453 17.08.17 Vidya International 255611
Mundra
374 Commissionerate 1454 18.08.17 Gujarat Boron Derivatives P.L 38156
Mundra
375 Commissionerate 1455 18.08.17 Korea Alluminium P.Ltd. 6930382
Mundra
376 Commissionerate 1456 18.08.17 Shree Oswal Exports 429347
Mundra
377 Commissionerate 1457 18.08.17 Saga Tradex 136087
Mundra
378 Commissionerate 1458 18.08.17 Saga International 565682
Mundra
379 Commissionerate 1459 18.08.17 Shri Radhe Sai Industries 34564
Mundra
380 Commissionerate 1460 18.08.17 Bhagena Traders 401778
Mundra
381 Commissionerate 1461 21.08.17 Richamond Impex P Ltd 42590
Mundra
382 Commissionerate 1462 21.08.17 Parikh Enterprises 20000
Mundra
383 Commissionerate 1463 21.08.17 Bharati Auto Products 1888978
Mundra
384 Commissionerate 1464 21.08.17 Aditya International 821146
Mundra
385 Commissionerate 1465 21.08.17 Shree Hanuman Metal Corpora 154515
Mundra
386 Commissionerate 1466 21.08.17 Jay Cotton Exports 65740
Amount of
Claimed
Mundra
387 Commissionerate 1467 21.08.17 Vasudhara Enterprises 642848
Mundra
388 Commissionerate 1468 21.08.17 P K Marketing Co 3386950
Mundra
389 Commissionerate 1469 22.08.17 Shakun Distribution 570933
Mundra
390 Commissionerate 1470 21.08.17 P Kishanchand Textiles 875004
Mundra
391 Commissionerate 1471 21.08.17 Mahamaya Enterprise 269677
Mundra
392 Commissionerate 1472 22.08.17 Shri Salasar Marbles 616783
Mundra
393 Commissionerate 1473 22.08.17 Chain Marble Supplier 344383
Mundra
394 Commissionerate 1474 22.08.17 R N Overseas 1310286
Mundra
395 Commissionerate 1475 22.08.17 Vids Overseas 716797
Mundra
396 Commissionerate 1476 22.08.17 R O C Foods 61499
Mundra
397 Commissionerate 1477 22.08.17 K V Aeromatics P Ltd 2601828
Mundra
398 Commissionerate 1478 22.08.17 Magna Trader P Ltd 382644
Mundra
399 Commissionerate 1479 22.08.17 Swastik Timber Traders 101082
Mundra
400 Commissionerate 1480 22.08.17 Rishabh Impex 158117
Mundra
401 Commissionerate 1481 22.08.17 Murlidhar Enterprises 161172
Mundra
402 Commissionerate 1482 22.08.17 Mars International 121303
Mundra
403 Commissionerate 1483 22.08.17 Empire Enterprise 68518
Mundra
404 Commissionerate 1484 22.08.17 Global Petchem 3269066
Mundra
405 Commissionerate 1485 22.08.17 Ashish Metal 551493
Mundra
406 Commissionerate 1486 22.08.17 Furnico India Inc. 496613
Mundra
407 Commissionerate 1487 22.08.17 Russaka Ply India Ltd 488861
Mundra
408 Commissionerate 1488 22.08.17 N C Gandhi 1862988
Mundra
409 Commissionerate 1489 22.08.17 Balaji Impex 51542
Mundra
410 Commissionerate 1490 22.08.17 Maa Tara Extrution 1160483
Mundra
411 Commissionerate 1491 22.08.17 Vision Components 125692
Mundra
412 Commissionerate 1492 22.08.17 Nandlala International 1144284
Mundra
413 Commissionerate 1493 22.08.17 Sambhav International 115035
Mundra
414 Commissionerate 1494 22.08.17 Swastik Marble P Ltd 719919
Mundra
415 Commissionerate 1495 22.08.17 Shri Sai Exim 464458
Mundra
416 Commissionerate 1496 22.08.17 Jagdambey Oil Chemicals 94668
Mundra
417 Commissionerate 1497 22.08.17 Mahavir Paper Trading Co 659702
Mundra
418 Commissionerate 1498 22.08.17 Vasani Gold Chains P Ltd 1290717
Mundra
419 Commissionerate 1499 22.08.17 Swami Scrubber 59292
Mundra
420 Commissionerate 1500 23.08.17 Seem's Metals 115026
Mundra
421 Commissionerate 1501 23.08.17 Shree Gayatri Associates 47335
Mundra
422 Commissionerate 1502 23.08.17 Keshav Papers 41827
Mundra
423 Commissionerate 1503 23.08.17 Rushabh Industries 257452
Mundra
424 Commissionerate 1504 23.08.17 Suni Metal Corporation 266424
Mundra
425 Commissionerate 1505 23.08.17 Malpani Impex 992269
Mundra
426 Commissionerate 1506 23.08.17 Gurukrupa Overseas 272646
Mundra
427 Commissionerate 1507 23.08.17 Bhagyaraj Impex P.Ltd. 164509
Mundra
428 Commissionerate 1508 23.08.17 IDMC Limited 6903349
Mundra
429 Commissionerate 1509 23.08.17 Ghanshyamlal and Co. 244693
Mundra
430 Commissionerate 1510 23.08.17 G.N. Impex 198062
Mundra
431 Commissionerate 1511 23.08.17 Swastik Enterprises 283610
Mundra
432 Commissionerate 1512 23.08.17 Kwality Chemicals 127602
Mundra
433 Commissionerate 1513 24.08.17 Gamesa Renewable P.Ltd. 12535239
Mundra
434 Commissionerate 1514 24.08.17 A.K. Enterprise 2789209
Mundra
435 Commissionerate 1515 24.08.17 Kachh Veneers P.Ltd. 619445
Mundra
436 Commissionerate 1516 24.08.17 Gopal Enterprises 89716
Mundra
437 Commissionerate 1517 24.08.17 K.B. Dyechem 169665
Amount of
Claimed
Mundra
438 Commissionerate 1518 24.08.17 K.K. Impex 487056
Mundra
439 Commissionerate 1519 24.08.17 Sizer Metal P.Ltd. 719332
Mundra
440 Commissionerate 1520 24.08.17 Standard Gensets 102011
Mundra
441 Commissionerate 1521 24.08.17 JBC Plywood P.Ltd. 278461
Mundra
442 Commissionerate 1522 24.08.17 Mayur Enterprises 102154
Mundra
443 Commissionerate 1523 24.08.17 Tittanium Ten Enterprises 296966
Mundra
444 Commissionerate 1524 24.08.17 M.M. Corporation 117421
Mundra
445 Commissionerate 1525 24.08.17 Jubiliant Life Sciences 2702484
Mundra
446 Commissionerate 1526 24.08.17 Hippan Trading Co. 1701851
Mundra
447 Commissionerate 1527 24.08.17 Prime Mark Texpo Trade 435841
Mundra
448 Commissionerate 1528 24.08.17 New Agrawal Enterprise 22651
Mundra
449 Commissionerate 1529 24.08.17 Junejo Radios 193744
Mundra
450 Commissionerate 1530 24.08.17 Driti Sales Corporation 192783
Mundra
451 Commissionerate 1531 24.08.17 Royal Trading 200569
Mundra
452 Commissionerate 1532 24.08.17 L G Electronics (I) P Ltd 10033200
Mundra
453 Commissionerate 1533 24.08.17 Kesri Oil P Ltd 361806
Mundra
454 Commissionerate 1534 24.08.17 Dow Chemicals International 1604277
Mundra
455 Commissionerate 1535 24.08.17 Deepak Impex 99849
Mundra
456 Commissionerate 1536 24.08.17 Arihant Ceramics 1769694
Mundra
457 Commissionerate 1537 24.08.17 Pioneer Enterprises 209789
Mundra
458 Commissionerate 1538 24.08.17 Harayana Agro Chemicals 67556
Mundra
459 Commissionerate 1539 24.08.17 Corsa Paper P Ltd 499839
Mundra
460 Commissionerate 1540 24.08.17 Catalyst Petrochem LLP 1682865
Mundra
461 Commissionerate 1541 24.08.17 Krishna International 260120
Mundra
462 Commissionerate 1542 24.08.17 Plastene India Ltd 3528516
Mundra
463 Commissionerate 1543 24.08.17 Sukaso Ceracolours P Ltd 284993
Mundra
464 Commissionerate 1544 24.08.17 Vrinda Paper P Ltd 3675489
Mundra
465 Commissionerate 1545 24.08.17 R K Marble P Ltd 195998
Mundra
466 Commissionerate 1546 24.08.17 Kaushik Wanites P Ltd 241835
Mundra
467 Commissionerate 1547 28.08.17 K J International 457025
Mundra
468 Commissionerate 1548 28.08.17 Kakar Trading Co 85379
Mundra
469 Commissionerate 1549 28.08.17 Star Enterprise 193334
Mundra
470 Commissionerate 1550 28.08.17 Bhavatiya Enterprises 1758592
Mundra
471 Commissionerate 1551 28.08.17 Balaji Action Wood Décor 864821
Mundra
472 Commissionerate 1552 28.08.17 U T Overseas 190447
Mundra
473 Commissionerate 1553 28.08.17 Metro Bright Bar India 636702
Mundra
474 Commissionerate 1554 28.08.17 S B Trading Co 69127
Mundra
475 Commissionerate 1555 28.08.17 Shri Balaji Trading 45983
Mundra
476 Commissionerate 1556 28.08.17 Santosh Timber Trading Co 879721
Mundra
477 Commissionerate 1557 28.08.17 Bhagwati Silica Marketing 142414
Mundra
478 Commissionerate 1558 28.08.17 Yeyo International 130767
Mundra
479 Commissionerate 1559 28.08.17 D D Marketing 220025
Mundra
480 Commissionerate 1560 28.08.17 Jain Impex 460632
Mundra
481 Commissionerate 1561 28.08.17 Maheshwari synthetics 155077
Mundra
482 Commissionerate 1562 28.08.17 Om Shree Traders 130189
Mundra
483 Commissionerate 1563 28.08.17 Jaylon Impex India 284653
Mundra
484 Commissionerate 1564 29.08.17 D.R. Polymers 1291723
Mundra
485 Commissionerate 1565 29.08.17 Shubham Metals 130509
Mundra
486 Commissionerate 1566 29.08.17 Varudi Impex 352034
Mundra
487 Commissionerate 1567 29.08.17 Velu Enterprises 206110
Mundra
488 Commissionerate 1568 29.08.17 S.K. Mine Chem 139081
Amount of
Claimed
Mundra
489 Commissionerate 1569 29.08.17 Tha Tulsidas Ramjibhai 2563806
Mundra
490 Commissionerate 1570 30.08.17 Karnavati Machine Tools 140264
Mundra
491 Commissionerate 1571 30.08.17 ACE Polyplast P Ltd 5008582
Mundra
492 Commissionerate 1572 30.08.17 Prince Marketing 2597649
Mundra
493 Commissionerate 1573 30.08.17 Anant Agency 171379
Mundra
494 Commissionerate 1574 30.08.17 Bansal Foresst Products P Ltd 4072404
Mundra
495 Commissionerate 1575 30.08.17 Neepra Trading Co 72870
Mundra
496 Commissionerate 1576 30.08.17 Durga Enterprises 92987
Mundra
497 Commissionerate 1577 30.08.17 Rajesh Traders 51211
Mundra
498 Commissionerate 1578 30.08.17 Vinayak Enterprise 443381
Mundra
499 Commissionerate 1579 30.08.17 A V Asphaltic Industries 229481
Mundra
500 Commissionerate 1580 30.08.17 Uni Excel Polychem P Ltd 162200
Mundra
501 Commissionerate 1581 30.08.17 Pritam Paper Mart 363210
Mundra
502 Commissionerate 1582 30.08.17 Czar Export 65240
Mundra
503 Commissionerate 1583 30.08.17 GHCL Ltd 5724928
Mundra
504 Commissionerate 1584 30.08.17 Kapp Marketing Co 327542
Mundra
505 Commissionerate 1585 30.08.17 Goving Impex 235800
Mundra
506 Commissionerate 1586 31.08.17 Blue Pearl Food Stuff Co 115779
Mundra
507 Commissionerate 1587 31.08.17 Morsons Enterprise 219141
Mundra
508 Commissionerate 1588 31.08.17 Shree Rani Sati Overseas P Lt 144975
Mundra
509 Commissionerate 1589 31.08.17 Ravi Teak Traders 925990
Mundra
510 Commissionerate 1590 31.08.17 Ravi Kiran Enterprise 401438
Mundra
511 Commissionerate 1591 31.08.17 Chaudhari Timber Industries 468550
Mundra
512 Commissionerate 1592 31.08.17 AN Timber P Ltd 117124
Mundra
513 Commissionerate 1593 31.08.17 Century Plywood India Ltd 1979547
Mundra
514 Commissionerate 1594 31.08.17 Sumangalam Wood Products L 366913
Mundra
515 Commissionerate 1595 31.08.17 BSL Ltd 1769404
Mundra
516 Commissionerate 1596 31.08.17 Broad Base 1512558
Mundra
517 Commissionerate 1597 31.08.17 Anisha International 78853
Mundra
518 Commissionerate 1598 31.08.17 A & M International 69463
Mundra
519 Commissionerate 1599 31.08.17 Dayal steels P Ltd 86337
Mundra
520 Commissionerate 1600 31.08.17 R K Agro Impex 1077163
Mundra
521 Commissionerate 1601 31.08.17 Sun Chahew Ind 3152024
Mundra
522 Commissionerate 1602 31.08.17 ASJ Importers P Ltd 497261
Mundra
523 Commissionerate 1603 31.08.17 Sunil Impex 295443
Mundra
524 Commissionerate 1604 31.08.17 Shree Nakoda Impex 73506
Mundra
525 Commissionerate 1605 31.08.17 Abhay Enterprises 67679
Mundra
526 Commissionerate 1606 31.08.17 Mahavir Import & Export 30461
Mundra
527 Commissionerate 1607 31.08.17 Aayush Texlane Ltd 245633
Mundra
528 Commissionerate 1608 31.08.17 Stak Exim 30747
Mundra
529 Commissionerate 1609 31.08.17 Bleach Petrochemicals 201263
Mundra
530 Commissionerate 1610 31.08.17 Pooja Money 474188
Mundra
531 Commissionerate 1611 31.08.17 Tribeni World Wide P Ltd 1069701
Mundra
532 Commissionerate 1612 31.08.17 Om Prakash Satish Kumar 4157603
Mundra
533 Commissionerate 1613 31.08.17 Ram Meta Cop P Ltd 3019174
Mundra
534 Commissionerate 1614 31.08.17 OPS International 2131092
Mundra
535 Commissionerate 1615 31.08.17 Garg Iron & Timber 227997
Mundra
536 Commissionerate 1616 31.08.17 Mahendrakumar & Bors 3988604
Mundra Retrived from Call Book -
537 1244 04.11.15 Welspun Corporation 15000000
Commissionerate PH held on 23.08.17
Mundra
538 Commissionerate 1172 09.12.15 Adani Power Ltd 270000000 DM Issued
Mundra
539 Commissionerate 1175 12.08.16 Adani Power Ltd 8436774 DM Issued
Amount of
Claimed
Mundra
540 Commissionerate 2308 03.01.17 G.G. Herbals 3006946 DM Issued
Mundra
541 Commissionerate 2309 03.01.17 Indica Industries 92150 DM Issued
Mundra
542 Commissionerate 2311 03.01.17 Perfect Polyplast 21799 DM Issued
Mundra
543 Commissionerate 2322 05.01.17 Dabon International 189304 DM Issued
Mundra
544 Commissionerate 2362 12.01.17 Jubiliant Life Science 213497 DM Issued
Mundra
545 Commissionerate 2384 16.01.17 Karchar Clearing System 133243 DM Issued
Mundra
546 Commissionerate 2385 16.01.17 K.P. Foods 258231 DM Issued
Mundra
547 Commissionerate 2393 17.01.17 JDA India 156855 DM Issued
Mundra
548 Commissionerate 2446 23.01.17 Ankit Metals 95059 DM Issued
Mundra
549 Commissionerate 2447 23.01.17 Yaksha Metals 344993 DM Issued
Mundra
550 Commissionerate 2463 24.01.17 Adani 92447475 DM Issued
Mundra
551 Commissionerate 2489 30.01.17 Rexel Office & Home 37712 DM Issued
Mundra
552 Commissionerate 2512 30.01.17 B.H.Marketing 139139 DM Issued
Mundra
553 Commissionerate 2522 31.01.17 Kalka Infosys 48567 DM Issued
Mundra
554 Commissionerate 2527 31.01.17 Super Systems 33858 DM Issued
Mundra
555 Commissionerate 2537 31.01.17 Century Plyboard (I) Ltd. 658230 DM Issued
Mundra
556 Commissionerate 2546 31.01.17 Bakels 449775 DM Issued
Mundra
557 Commissionerate 2547 31.01.17 D.K. Agro Agencies 389331 DM Issued
Mundra
558 Commissionerate 2552 31.01.17 Shree Ramdoot Paper Industri 153235 DM Issued
Mundra
559 Commissionerate 2568 31.01.17 Spencer Polymers 93447 DM Issued
Mundra
560 Commissionerate 2571 31.01.17 H.R. and Sons 738859 DM Issued
Mundra
561 Commissionerate 2592 01.02.17 Sarathi Nails 35798 DM Issued
Mundra
562 Commissionerate 2607 03.02.17 Aeron Exports (P) Ltd. 338614 DM Issued
Mundra
563 Commissionerate 2635 08.02.17 Prime Trading 182469 SCN ISSUED
Mundra
564 Commissionerate 2640 08.02.17 Vinergy International 1622726 SCN ISSUED
Mundra
565 Commissionerate 2646 08.02.17 AVSL Indusries Limited 109911 DM Issued
Mundra
566 Commissionerate 2669 10.02.17 Aditya Udyog 957654 DM Issued
Mundra
567 Commissionerate 2694 13.02.17 Anupam Industries 184885 DM Issued
Mundra
568 Commissionerate 2695 14.02.17 Exim Corp. (I) P.Ltd. 124855 DM Issued
Mundra
569 Commissionerate 2706 14.02.17 U Printers. 59322 DM Issued
Mundra
570 Commissionerate 2725 17.02.17 Amit Plate House 54401 DM Issued
Mundra
571 Commissionerate 2728 17.02.17 B.H. Marketing 125039 DM Issued
Mundra
572 Commissionerate 2781 22.2.17 Surinder Timber Store 20226 DM Issued
Mundra
573 Commissionerate 2834 27.02.17 Ganesh Kirana Company 131088 DM Issued
Mundra
574 Commissionerate 2836 27.02.17 Vasundhara Enterprises 638980 DM Issued
Mundra
575 Commissionerate 2863 28.02.17 Rajnish Chemical Co. 90607 DM Issued
Mundra
Mundra
577 Commissionerate 2893 28.02.17 Kapil Pep Mart P.Ltd. 280870 DM Issued
Mundra
578 Commissionerate 2909 01.03.17 Agarwal Minerals 897414 DM Issued
Mundra
579 Commissionerate 2917 03.03.17 Dow Chemicals 343206 DM Issued
Mundra
580 Commissionerate 2925 06.03.17 Mohunz Overseas 257362 DM Issued
Mundra
581 Commissionerate 2949 08.03.17 Abhinav Trade Chem P.Ltd. 266815 SCN ISSUED
Mundra
582 Commissionerate 2958 09.03.17 SGBJ Sons 249514 DM Issued
Mundra
583 Commissionerate 2963 09.03.17 Metal Universe 637628 DM Issued
Mundra
584 Commissionerate 2970 09.03.17 R.K. Textile 313220 DM Issued
Mundra
585 Commissionerate 2979 10.03017 Apex techno Ploymers 558912 DM Issued
Mundra
586 Commissionerate 2980 10.03.17 L.B. Industries 283813 DM Issued
Mundra
587 Commissionerate 3004 14.03.17 A.r. Fabrics P.ltd. 2989980 DM Issued
Mundra
588 Commissionerate 3035 16.03.17 N.K. Steel 47965 DM Issued
Mundra
589 Commissionerate 3059 20.03.17 Ankil Metal 30288 DM Issued
Mundra
590 Commissionerate 3060 20.03.17 Aeon International 209027 DM Issued
Amount of
Claimed
Mundra
591 Commissionerate 3096 24.03.17 D.R. Polymers P.Ltd. 672388 DM Issued
Mundra
592 Commissionerate 3103 24.03.17 Shree Ganesh Timber 437466 DM Issued
Mundra
593 Commissionerate 3140 27.03.17 Hardik Papers 355735 DM Issued
Mundra
594 Commissionerate 3143 27.03.17 Welspun Corporation 2734459 DM Issued
Mundra
595 Commissionerate 3155 28.03.17 Synergy Trailors 175089 DM Issued
Mundra
596 Commissionerate 3156 28.03.17 Panchnath Traders 167263 DM Issued
Mundra
597 Commissionerate 3164 29.03.17 Exim Corp. India P.Ltd. 58188 DM Issued
Mundra
598 Commissionerate 3176 29.03.17 Siddhi Vinayak Importers 2486714 DM Issued
Mundra
599 Commissionerate 3201 30.03.17 Debon International 177067 DM Issued
Mundra
600 Commissionerate 3204 30.03.17 Blue Bell Exim 235146 DM Issued
Mundra
Mundra
602 Commissionerate 1 01.04.17 Mehta Overseas 84997 DM Issued
Mundra
603 Commissionerate 11 01.04.17 Guardian nutrition P.Ltd. 1334308 DM Issued
Mundra
604 Commissionerate 43 06.04.17 Apex techno Ploymers 173571 DM Issued
Mundra
605 Commissionerate 45 07.04.17 Anupam Industries 96543 DM Issued
Mundra
606 Commissionerate 49 10.04.17 Vakil Chand D.K.Jain 236705 DM Issued
Mundra
607 Commissionerate 57 11.04.17 Shree Vinayak Paper 122624 DM Issued
Mundra
608 Commissionerate 58 11.04.17 Bakels 398318 DM Issued
Mundra
Mundra
610 Commissionerate 77 12.04.17 Abwin Overseas 37791 DM Issued
Mundra
611 Commissionerate 78 12.04.17 WRH Global India Ltd. 102122 DM Issued
Mundra
612 Commissionerate 80 13.04.17 Ashpura Mine Chem Ltd. 220146 SCN Issued
Mundra
Mundra
Mundra
Mundra
Mundra
Mundra
Mundra
619 Commissionerate 90 13.04.17 Orind Broking & Agency 166184 DM Issued
Mundra
620 Commissionerate 92 17.04.17 Bitumen Corporation 4512473 DM Issued
Mundra
621 Commissionerate 112 18.04.17 Overseas Reika 40500 DM Issued
Mundra
622 Commissionerate 113 18.04.17 Shree Rajasthan Syntex 946887 DM Issued
Mundra
623 Commissionerate 138 20.04.17 Excel Exports 32254 DM Issued
Mundra
624 Commissionerate 158 21.04.17 Synergic Trailers & Auto 72294 DM Issued
Mundra
625 Commissionerate 194 25.04.17 N.v. International 149195 DM Issued
Mundra
626 Commissionerate 195 25.04.17 Victory Trading Co. 1371898 DM Issued
Mundra
627 Commissionerate 196 25.04.17 YTH trading Co. 1574513 DM Issued
Mundra
628 Commissionerate 197 25.04.17 Ganesh Trading Co. 137698 DM Issued
Mundra
629 Commissionerate 198 25.04.17 S.V. Ispat P.Ltd. 34000 DM Issued
Mundra
630 Commissionerate 205 26.04.17 Dipen Overseas 414381 DM Issued
Mundra
631 Commissionerate 206 26.04.17 Ajay Traders 79039 DM Issued
Mundra
632 Commissionerate 211 27.04.17 Shree Ganesh Timber 773032 DM Issued
Mundra
633 Commissionerate 212 27.04.17 Opel Sales Corporation 87204 DM Issued
Mundra
634 Commissionerate 219 27.04.17 Ashpura Mine Chem Ltd. 663832 DM Issued
Mundra
635 Commissionerate 224 27.04.17 Global Educon P.Ltd. 410060 DM Issued
Mundra
636 Commissionerate 228 27.04.17 Walia Enterprise 164870 DM Issued
Mundra
637 Commissionerate 229 27.04.17 Reliable Petro Solutions 1854161 DM Issued
Mundra
638 Commissionerate 245 28.04.17 A.K. enterprise 1982250 DM Issued
Mundra
639 Commissionerate 254 28.04.17 K.K Enterprise 472358 DM Issued
Mundra
640 Commissionerate 256 28.04.17 Gagan Impex P.Ltd. 420704 DM Issued
Mundra
641 Commissionerate 262 28.04.17 filatech Enterprise Ltd. 431361 DM Issued
Amount of
Claimed
Mundra
642 Commissionerate 271 01.05.17 Sudarshan Paper Mart 21027 DM Issued
Mundra
643 Commissionerate 274 01.05.17 Jigs Corporation 53754 DM Issued
Mundra
644 Commissionerate 305 02.05.17 Janvi Enterprise 386778 DM Issued
Mundra
645 Commissionerate 307 03.05.17 Chandraprabhu International 125372 DM Issued
Mundra
646 Commissionerate 316 04.05.17 Tulsi Enterprises 1838178 DM Issued
Mundra
647 Commissionerate 317 04.05.17 Exim Corp. India P.Ltd. 178123 DM Issued
Mundra
648 Commissionerate 321 04.05.17 Manish Trading Co. 269598 DM Issued
Mundra
649 Commissionerate 327 05.05.17 Amit Plate House 332473 DM Issued
Mundra
650 Commissionerate 360 09.05.17 New Agarwal Enterprises 47515 DM Issued
Mundra
651 Commissionerate 368 11.05.17 Vibrant World Wide P.Ltd. 122146 DM Issued
Mundra
652 Commissionerate 376 11.05.17 Thaim trading Co. 1151457 DM Issued
Mundra
653 Commissionerate 379 11.05.17 Shiv Parvati Textile 2738717 DM Issued
Mundra
654 Commissionerate 382 11.05.17 Art Mica Laminates P.ltd. 223064 DM Issued
Mundra
655 Commissionerate 407 15.05.17 Patel Jiva Sales P.ltd. 496179 DM Issued
Mundra
656 Commissionerate 416 16.05.17 Maa Tara Enterprises 203971 DM Issued
Mundra
657 Commissionerate 420 16.05.17 Blue Horse Impex P.Ltd. 209005 DM Issued
Mundra
658 Commissionerate 421 16.05.17 Mangala Overseas 1230366 DM Issued
Mundra
659 Commissionerate 426 16.05.17 Unversal Tex O Fb 548580 DM Issued
Mundra
660 Commissionerate 446 18.05.17 L.B. Industries 266777 DM Issued
Mundra
661 Commissionerate 447 18.05.17 Sai Exim Import and export 444160 DM Issued
Mundra
662 Commissionerate 450 18.05.17 Abwin Overseas 39375 DM Issued
Mundra
663 Commissionerate 451 18.05.17 Tirupati Chemcials 550519 DM Issued
Mundra
664 Commissionerate 453 18.05.17 Upkar International 138133 DM Issued
Mundra
665 Commissionerate 454 18.05.17 Blue Bell Exim 96144 DM Issued
Mundra
666 Commissionerate 460 19.05.17 Aryan Impex 216772 DM Issued
Mundra
667 Commissionerate 466 19.05.17 Noble Veneer P.ltd. 192234 DM Issued
Mundra
668 Commissionerate 2482 27.01.17 D R Polymers 787774 DM
Mundra
669 Commissionerate 2606 03.02.17 Al Makhudam Trading Co 339921 DM
Mundra
670 Commissionerate 2624 07.02.17 Exim Corporation India P Ltd 379675 DM
Mundra
671 Commissionerate 2691 13.02.17 N S Industries 247807 DM
Mundra
672 Commissionerate 2708 15.02.17 Parth Commodities 578629 Matter reffered to SIIB
Mundra
673 Commissionerate 2734 17.02.17 Mohunz Overseas 145998 DM
Mundra
674 Commissionerate 3100 24.03.17 White Line Thermoplast 202097 DM
Mundra
675 Commissionerate 3159 28.03.17 Krishana International 98771 DM
Mundra
676 Commissionerate 99 17.04.17 Madhav Marble 89985 DM
Mundra
677 Commissionerate 129 19.04.17 Vrundavan Impex P Ltd 285428 DM
Mundra
678 Commissionerate 310 03.05.17 Indo Backles P Ltd 185226 DM
Mundra
679 Commissionerate 439 17.05.17 Narendra Universal Traders 74994 DM
Mundra
680 Commissionerate 449 18.05.17 Total Pharma Solutions 79550 DM
Mundra
681 Commissionerate 485 19.05.17 Century Ply Board India Ltd 1075707 DM
Mundra
682 Commissionerate 486 22.05.17 Shree Ram Foods 188222 DM
Mundra
683 Commissionerate 487 23.05.17 Vishwas Trading Co 524555 DM
Mundra
684 Commissionerate 489 23.05.17 Radha Trading 8632721 DM
Mundra
685 Commissionerate 490 23.05.17 Siddhi Vinayak Exports 11127200 DM
Mundra
686 Commissionerate 501 23.05.17 Britex Enterprsie 26118 DM
Mundra
687 Commissionerate 508 24.05.17 Santosh Timber Trading Co 909342 DM
Mundra
688 Commissionerate 512 25.05.17 Farmico Commodities P Ltd 21937 DM
Mundra
689 Commissionerate 522 25.05.17 Uniborn Foods Indigradiants 495578 DM
Mundra
690 Commissionerate 538 26.05.17 Ganpat rai Shri Ram & Co 3494295 DM
Mundra
691 Commissionerate 547 26.05.17 Dryfruit Factory LLP 267509 DM
Mundra
692 Commissionerate 548 26.05.17 Spend Diversion Ltd 548690 DM
Amount of
Claimed
Mundra
693 Commissionerate 550 26.05.17 Sai Durga Traders P Ltd 151389 DM
Mundra
694 Commissionerate 562 29.05.17 M R K Foods P Ltd 572623 DM
Mundra
695 Commissionerate 568 29.05.17 R Summit 147047 DM
Mundra
696 569 29/05/17 Richfield International 41185 DM
Commissionerate
Mundra
697 570 29/05/17 Rajkamal Industries P.Ltd. 1280807 DM
Commissionerate
Mundra
571 29/05/17
698 Commissionerate H.R. and Sons 1105366 DM
Mundra
699 575 29/05/17 Artmica Laminates P.Ltd. 129018 DM
Commissionerate
Mundra
700 578 29/05/17 Kwality Chemicals 268211 DM
Commissionerate
Mundra
598 31/05/17
701 Commissionerate Delhi Paper Traders 201310 DM
Mundra
602 31/05/17
702 Commissionerate Parth Udyog 804257 DM
Mundra
703 Commissionerate 608 31/05/17 Aggarwal Iron store 185478 DM

Customs Gujarat Zone, Ahmedabad Information Regarding Pending Refund/Rebate Claims REPORT AS ON 01.09.2017

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CUSTOMS GUJARAT ZONE, AHMEDABAD

INFORMATION REGARDING PENDING REFUND/REBATE CLAIMS

SCN issued on 17.7.17. PH

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JAMNAGAR CUSTOMS COMM'TE

8 Jamnagar/ CD, 17/2016 27.02.2017 Reliance Industries Ltd 993285

KANDLA CUSTOMS COMM'TE

MUNDRA CUSTOMS COMM'TE

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