Refunds :: Status Of Refunds(CRC-IIA)

  STATUS OF SAD REFUNDS IN CRC- III (2A) JAWAHARLAL NEHRU CUSTOM HOUSE NHAVA SHEVA AS MAY.ON 30/06/2011  
REFUND APPLICATION NO.  DATE OF RECEIPT OF THE APPLICATION  NAME OF REFUND CLAIMANT  AMOUNT OF REFUND / REBATE CLAIMED AMOUNT SANCTIONED  DATE OF SANCTION BY PROPER OFFICER DATE OF ISSUE OF CEHQUE REASON FOR PENDENCY BEYOND 3 MONTHS DEFECIENCY MEMO DATE WHETHER DEPB
6582 02.03.10 PARMAR POLYMER 1409658 1409685 15.03.10        
6583 02.03.10 SURAT TEXTILE MILLS LIMITED 3584551 3584551 19.03.10        
6584 02.03.10 SURAT TEXTILE MILLS LIMITED 9229113 9229113 19.03.10        
6585 02.03.10 MRJ CHEMICALS PVT. LTD. 402551 402551 23.03.10        
6586 02.03.10 CENTURY MECHANICAL SYSTEMS (INDIA) PVT. LTD. 62113 62113 23.03.10        
6587 02.03.10 CENTURY MECHANICAL SYSTEMS (INDIA) PVT. LTD. 31481 31481 29.07.10     18.05.10  
6588 02.03.10 CENTURY MECHANICAL SYSTEMS (INDIA) PVT. LTD. 294355 294355 24.03.10        
6589 02.03.10 NISHANT MARKETING 175619 175619 30.03.10        
6590 02.03.10 SHAGUN FIBRES 1951258 1951258 17.03.10        
6591 02.03.10 VEE KAY RAYONS 873501 873501 22.04.10        
6592 02.03.10 VEE KAY RAYONS 1611947 1611947 22.04.10        
6593 02.03.10 MEENAKSHI RAYONS 335321 335321 15.03.10        
6594 02.03.10 SAI IMPEX 51606 51606 22.03.10        
6595 02.03.10 PRIME PLASTIC INDUSTRIES 207046 207046 15.03.10        
6596 02.03.10 NASIBDAR INTERNATIONAL 246225 246225 17.03.10        
6597 02.03.10 SHAH POLYMERS 85237 85237 17.03.10        
6598 02.03.10 SARAF MULTI  429285 429285 24.08.10   D M ISSUED ON 28.05.10 & PH ON 17.06.10    
6599 02.03.10 DHARA INDUSTRIES 242884 242884 22.12.10   D M ISSUED 07.10.10    
6600 02.03.10 ADITYA RAYON 218027 218027 29.03.10        
6601 02.03.10 URJAA EXIM PVT. LTD. 578724 578724 18.03.10        
6602 02.03.10 RAHA KRISHAN IMPEX PVT. LTD. 214374.9 214374 19.03.10        
6603 02.03.10 NANNU MAL SHYAM SUNDER & SONS 826251 826251 29.03.10        
6604 02.03.10 CONSOLIDATED CARPET INDUSTRIES LTD. 38395 38395 25.4.11   D. M. ISSUED    
6605 02.03.10 KHUSHBOO FEIN PAPIERE 43443 43443 20.04.10        
6606 02.03.10 BORA AGRI TECH 480124 480124 17.03.10        
6607 02.03.10 ASM TRAXIM PVT. LTD. 1473837 1473837 29.03.10        
6608 02.03.10 GULAB TRADING CO. 187481 187481 30.03.10        
6609 02.03.10 GOPICHAND KRISHAN KUMAR BHATIA 313743 313743 24.03.10        
6610 02.03.10 P. R. A. TRADELINKS 193255 193255 15.04.10        
6611 02.03.10 RUBY ENTERPRISES 194990 194990 15.04.10        
6612 02.03.10 RUBINDER SINGH 190280 190280 15.04.10        
6613 02.03.10 SHREE VRAJ TRADING CO. 72810 72810 25.03.10        
6614 02.03.10 SHREE VRAJ TRADING CO. 112478       D. M. ISSUED   DEPB
6615 02.03.10 HARSHADA CORPORATION 426093       D. M. ISSUED    
6616 02.03.10 N. K. EXIM 59765 59765 15.03.10        
6617 02.03.10 PRAGATI PAPER CO. 2995598 2995598 18.03.10        
6618 02.03.10 NEW (INDIA) IMAGING INDUSTRIES PVT. LTD. 753393 753393 15.03.10        
6619 02.03.10 GIAN CHAND RAMJI DASS 418381       D. M. ISSUED   DEPB
6620 02.03.10 SHREE BALAJI TRADE HOUSE 111109 111109 22.03.10        
6621 02.03.10 SHRI LAXMI ENTERPRISE 31998 31998 22.03.10        
6622 02.03.10 SHREE LAXMI UDYOG  171042 171042 22.03.10        
6623 02.03.10 ORIFLAME INDIA PVT. LTD. 663880       D. M. ISSUED   DEPB
6624 02.03.10 ORIFLAME INDIA PVT. LTD. 1275188       D. M. ISSUED   DEPB
6625 02.03.10 JAI HIND PAPER MART 288996       D M ISSUED ON 26.05.10    
6626 02.03.10 SNS OVERSEAS PVT. LTD. 35863       D. M. ISSUED   DEPB
6627 02.03.10 CERCA INTERNATIONAL 12477       D. M. ISSUED    
6628 02.03.10 SWASTICK TUBES (P) LTD. 101445 101445 17.03.10        
6629 02.03.10 ISHA PLAST IMPEX PVT. LTD. 1446823 1446823 16.04.10        
6630 02.03.10 MODI PLASTICS 570357 570357 17.03.10        
6631 02.03.10 MODI PLASTICS 422932 422932 17.03.10        
6632 02.03.10 CHEMITEX ENTERPRISES 240901 240901 28.06.10        
6633 02.03.10 AROXIDE IMPEX (INDIA) PVT. LTD. 6201       D. M. ISSUED    
6634 02.03.10 SHAH LAXMINARAYAN SATISH CHANDRA 55722 55722 13.04.10        
6635 03.03.10 FRESENIUS KAB INDIA PVT. LTD. 209170 209170 22.03.10        
6636 03.03.10 ONWARD CHEMICALS PVT. LTD. 39257.46       D. M. ISSUED   DEPB
6637 03.03.10 ONWARD CHEMICALS PVT. LTD. 137957.88       D. M. ISSUED   DEPB
6638 03.03.10 ONWARD CHEMICALS PVT. LTD. 99760.56       D. M. ISSUED   DEPB
6639 03.03.10 DESMO EXPORTS LTD. 785412 785412 18.05.10        
6640 03.03.10 DESMO EXPORTS LTD. 781390 781390 18.05.10        
6641 03.03.10 MUNSHI RAM ARUN KUMAR 40240 40240 03.05.10        
6642 03.03.10 YOKOHAMA INDIA PVT. LTD. 402924 402924 22.06.10        
6643 03.03.10 IND-SWIFT LABORATORIES LIMITED 333126       D. M. ISSUED    
6644 03.03.10 VINAYAK EXPORTS 44913 44913 06.05.10        
6645 03.03.10 J. J. POLYPLAST LTD. 117029 117029 05.08.10        
6646 03.03.10 J. J. POLYPLAST LTD. 347050 347050 19.03.10        
6647 03.03.10 PRIME PHARMACHEM 113596 113596 24.03.10        
6648 03.03.10 RELIANCE HOMESTORE LTD. 28394       D. M. ISSUED    
6649 03.03.10 KAMAL ENTERPRISES 159862 159862 24.03.10        
6650 03.03.10 AROMA ORGANICS LTD. 111614 111614 2.5.11   D. M. ISSUED    
6651 03.03.10 BHIMANI CHEMICALS PVT. LTD. 366609 366609 29.03.10       DEPB
6652 03.03.10 VICTOR CORPORATION 665309 665309 07.05.10        
6653 03.03.10 K. SEVANTILAL & CO. 355581       D. M. ISSUED    
6654 03.03.10 STAR IMPEX 626996 626996 29.03.10        
6655 03.03.10 SUNDERLAL 1564358 1564358 29.03.10        
6656 03.03.10 RUPANI AGROTECH PVT. LTD. 148715 148715 24.03.10        
6657 03.03.10 CALIFORNIA AGRINUTS CORPORATION 3868783 3868783 22.03.10        
6658 03.03.10 GOBINDRAM MOHANDAS 173510 173510 15.04.10        
6659 03.03.10 S. R. LILARAM 172498 172498 17.03.10        
6660 03.03.10 FORTUNE IMPEX 984707 984707 29.03.10        
6661 03.03.10 LOREAL (INDIA) PVT. LTD. 1576611       D. M. ISSUED    
6662 03.03.10 CALIFORNIA AGRINUTS CORPORATION 4090402 4090402 22.03.10        
6663 03.03.10 MAHARASHTRA PAPER COMPANY 229832 229832 29.03.10        
6664 03.03.10 MEHRA INTERNATIONAL 405450 405450 17.03.10        
6665 03.03.10 CALIFORNIA AGRINUTS CORPORATION 4824481 4824418 22.03.10        
6666 03.03.10 CALIFORNIA AGRINUTS CORPORATION 5775956 5775956 22.03.10        
6667 03.03.10 UMESH TECHNO 1669554 1669554         DEPB
6668 03.03.10 TEXA INDIA LTD. 168962       D M ISSUED     
6669 03.03.10 JAYDIP AGENCIES 61808 61808 06.04.10        
6670 04.03.10 NEWSTECH (INDIA) PVT. LTD. 97991 97991 09.08.10        
6671 04.03.10 INSIGHT PRINT COMMUNICAION PVT. LTD. 310390       D. M. ISSUED   DEPB
6672 04.03.10 PACIFIC PLASTICS 135779 135779 17.03.10        
6673 04.03.10 PRACHI EXPORTS PVT. LTD. 621393 621393 15.03.10        
6674 04.03.10 RAJA DRY FRUITS 90620 90620 15.03.10        
6675 04.03.10 SUNRISE CHEMICALS 109162 109162 15.03.10       DEPB
6676 04.03.10 BORA AGRI TECH 720900 720900 17.03.10        
6677 04.03.10 TESA TAPES (INDIA) PVT. LTD.                          110599       D M ISSUED     
6678 04.03.10 AMEYA DYECHEM PVT. LTD. 13652 13652 30.06.10   D M ISSUED  20.05.10  
6679 04.03.10 HARSHADA CORPORATION 517026       D. M. ISSUED    
6680 04.03.10 KOSMOS PAPER STORES 158522       D. M. ISSUED    
6681 04.03.10 PRAKASH CHEMICAL AGENCIES P. LTD. 239587 239587 22.03.10        
6682 04.03.10 BALAJI SALES 297054 297054 29.03.10        
6683 04.03.10 MANEK CORPORATION 5150       D. M. ISSUED    
6684 04.03.10 PRASHAM ENTERPRISES 401243 401243 29.03.10        
6685 04.03.10 MANAV BIOCHEM IMPEX PVT. LTD. 69512 69512 25.06.10   D M ISSUED 20.05.10  
6686 04.03.10 MANAV BIOCHEM IMPEX PVT. LTD. 129697       D. M. ISSUED   DEPB
6687 04.03.10 CONTROL PRINT 21271       D. M. ISSUED    
6688 04.03.10 CONTROL PRINT 19282       D. M. ISSUED    
6689 04.03.10 S. S. RUBCHEM 369693 369693 11.1.11       DEPB
6690 04.03.10 ESHWAR TRADERS 303170 303170 06.04.10        
6691 04.03.10 ESHWAR TRADERS 32076 32076 06.04.10        
6692 04.03.10 JAYDIP AGENCIES 98359 98359 06.04.10        
6693 04.03.10 ESHWAR TRADERS 290275 290275 06.04.10        
6694 04.03.10 ORRIS OVERSEAS 243841 243841 16.04.10        
6695 04.03.10 GUJARAT GELETIN LIMITED 836211 836211 18.03.10        
6696 04.03.10 BOGHARA POLYFAB PVT. LTD. 120093 120093 19.06.10        
6697 04.03.10 GOODLUCK TRADERS 435506 435506 23.03.10        
6698 04.03.10 UTTAM CHAND SUNDERLAL 4332164 4332164 29.03.10        
6699 04.03.10 SWAN INDUSTRIES LTD. 99402 99402 03.04.10        
6700 04.03.10 KUNDAN RICE MILLS LTD. 40854 40854 08.07.10   D M ISSUED    
6701 04.03.10 ALLIED PHOTOGRAPHICS INDIA LTD. 32929       D. M. ISSUED    
6702 04.03.10 AMJEY CHEMICALS 32777 32777 26.07.10        
6703 04.03.10 NITCO LTD. 944211633       D. M. ISSUED    
6704 04.03.10 NITCO LTD. 12205895 12205895 30.06.10        
6705 05.03.10 RAYONTEX YARN TRADERS PVT. LTD. 2773987 2773987 18.03.10        
6706 05.03.10 KUNDAN RICE MILLS LTD. 689672       D. M. ISSUED   DEPB
6707 05.03.10 GLOBAL ENTERPRISE 1536753 1536753 27.04.10        
6708 05.03.10 OM HOUSEHOLD APPLIANCES P. LTD. 1430116       D. M. ISSUED    
6709 05.03.10 BAPA PLASTICS 147235 147235 16.04.10        
6710 05.03.10 O. K. GLASS FIBRE LIMITED 312492 312492 22.04.10        
6711 05.03.10 O. A. ASSOCIATES 1233515 1233515 29.03.10        
6712 05.03.10 LAKSHMI TRADING CO. 183092 183092 09.09.10        
6713 05.03.10 SUKHA SINGH SWARAN SINGH 145495       D. M. ISSUED    
6714 05.03.10 M. B. SALES CORPORATION 383605       D M ISSUED     
6715 05.03.10 LAKSHMI TRADING CO. 410104       D. M. ISSUED    
6716 05.03.10 RADHEY SHYAM RATANLAL 198160 198160 20.01.11        
6717 05.03.10 ARCHITECTURAL EXPORTS 160658       D. M. ISSUED    
6718 05.03.10 UDHO RAM BALKISHAN DAS 519238 519238 29.03.10        
6719 05.03.10 ARKAY OVERSEAS 207780       D. M. ISSUED    
6720 05.03.10 ARUNKUMAR JAMNADAS ASHAR 350439 350439 15.04.10        
6721 05.03.10 ARUNKUMAR JAMNADAS ASHAR 181545 181545 24.03.10        
6722 05.03.10 ALPEX EXPORTS PVT. LTD. 480540       D. M. ISSUED    
6723 05.03.10 ALPEX EXPORTS PVT. LTD. 430402       D. M. ISSUED    
6724 05.03.10 SARAF MULTI TRADES PVT. LTD. 341936 341936 09.06.10        
6725 05.03.10 DIPAK SPICES EXPORT PVT. LTD. 498920 498920 24.03.10        
6726 05.03.10 HARSH CORPORATION 80849       D. M. ISSUED   PART DEPB
6727 05.03.10 ACCESS TEXTILES 8516       D. M. ISSUED    
6728 05.03.10 SHREE RAJ CHEMICALS 8364       D. M. ISSUED   DEPB
6729 05.03.10 DEV CORPORATION 30812 30812 09.06.10        
6730 05.03.10 STAR IMPEX 660792 660792 12.04.10        
6731 05.03.10 SHAMSHREE INTERNATIONAL PVT. LTD. 135038       D M ISSUED  21.05.10  
6732 05.03.10 NEELAM GLOBAL PVT. LTD. 753904 753904 15.04.10        
6733 08.03.10 PARTHCHEM IMPEX PVT LTD. 1319765 1319765 14.09.10       DEPB
6734 08.03.10 D. D. INTERNATIONAL 43802 43802 19.04.10        
6735 08.03.10 KIRTI BEARING PVT. LTD. 279428       D. M. ISSUED   DEPB
6736 08.03.10 ATLAS POLYMERS 117043 117043 01.09.10        
6737 08.03.10 SIDMARK SALES ENTERPRISE PVT. LTD. 32874 32874 05.08.10        
6738 08.03.10 PANAMA PETROCHEM LTD. 43841 43841 22.03.10        
6739 08.03.10 PANAMA PETROCHEM LTD. 230868 230868 22.03.10        
6740 08.03.10 AKHIL ENTERPRISES 129310 129310 15.04.10        
6741 08.03.10 PARSHOTTAM LAL ASHOK KUMAR 189602 189602 11.05.10        
6742 08.03.10 KIMBERLY CLARK LEVER PVT.LTD. 152369       D. M. ISSUED    
6743 08.03.10 SHATABDI SALES PRIVATE LIMITED 58888       D. M. ISSUED   DEPB
6744 08.03.10 B. H. TRADING PVT. LTD. 891981 891981 29.03.10        
6745 08.03.10 HASTIMAL TEXTILE (INDIA) PVT. LTD. 54048       D. M. ISSUED    
6746 08.03.10 SHAH BHUPATRAI HARICHAND 119672 119672 17.03.10        
6747 08.03.10 TOSHNIWAL IMPEX PVT. LTD. 95596 95596 01.07.10        
6748 08.03.10 S. R. LILARAM 189793 189793 22.03.10        
6749 08.03.10 G. K. INTERNATIONAL 250674 250674 12.04.10        
6750 08.03.10 G. K. INTERNATIONAL 348361 348361 12.04.10        
6751 08.03.10 HASTIMAL TEXTILE (INDIA) PVT. LTD. 53442       D M ISSUED ON 28.05.10    
6752 08.03.10 SHEETAL AND SONS 80638 80638 16.04.10        
6753 08.03.10 NISHANT ENTERPRISES 350298 350298 11.05.10        
6754 08.03.10 A INTERNATIONAL PVT. LTD. 61240 61240 29.10.10        
6755 08.03.10 N. J. CORPORATION 15332       D. M. ISSUED    
6756 08.03.10 PRIME INTERNATIONAL 121720 121720 21.09.10        
6757 08.03.10 VIVA COMPOSITE PANEL PVT. LTD. 25942 25942 22.06.10        
6758 08.03.10 NEHA ENTERPRISES 401439 401439 26.04.10        
6759 08.03.10 HUNNY ENTERPRISES 104578 104578 09.04.10        
6760 08.03.10 JUSHI (INDIA) FRP ACCESSORIES PVT. LTD. 25800       D. M. ISSUED    
6761 08.03.10 RISHABH ENTERPRISE 46776 46776 10.06.10        
6762 08.03.10 KUKREJA EXPORTS 194345 194345 09.04.10        
6763 08.03.10 KRISHNA ENTERPRISES 78508 78508 19.04.10        
6764 08.03.10 ATUL IMPEX 239203 239203 17.03.10        
6765 08.03.10 DIPAK SPICES EXPORT PVT. LTD. 438594       D. M. ISSUED    
6766 08.03.10 OTTO WASTE SYSTEMS INDIA PVT. LTD. 43575 43575 24.02.11   D M ISSUED  20.05.10  
6767 08.03.10 GOPAL ENTERPRISES 228266       D. M. ISSUED    
6768 08.03.10 DIVYANSH INTERNATIONAL 1393397 1393397 22.03.10        
6769 08.03.10 SIGNET OVERSEAS LTD. 2613082 2613082 11.05.10        
6770 08.03.10 MAMTA ENTERPRISES 62152 62152 20.7.10        
6771 08.03.10 KRISHNA ENTERPRISES 79696 79696 19.04.10        
6772 08.03.10 FROMM PACKAGING SYSTEMS 7693 7693 1.12.10        
6773 08.03.10 FROMM PACKAGING SYSTEMS 37305 37305 1.12.10        
6774 08.03.10 PRAGATI DYEING & PRINTING MILLS PVT. LTD. 167940 167940 16.04.10        
6775 08.03.10 SONI ENTERPRISES 702407 702407 22.03.10        
6776 08.03.10 LAXMI TRADING AGENCY 110112 110112 22.3.11   D. M. ISSUED    
6777 08.03.10 MAHAVEER METAL 38644 38644 24.03.10        
6778 08.03.10 CHEMIE ALLIANCE DISTRIBUTORS 101293 101293 13.05.10        
6779 08.03.10 JAY TRADERS 61394       D. M. ISSUED    
6780 08.03.10 SPECTRUM EXIM PVT. LTD. 349905 349905 15.04.10        
6781 08.03.10 APOLO THREAD 176565 176565 29.03.10        
6782 08.03.10 DIYA INDUSTRIES 272778 272778 29.03.10        
6783 08.03.10 GOODLUCK IMPEX 78527 78527 19.04.10        
6784 08.03.10 R.P. IMPEX 309375 309375 19.04.10        
6785 08.03.10 JINDAL TEX TRADING PVT. LTD. 230325 230325 29.03.10        
6786 08.03.10 SANSAR TEXTURISERS PVT. LTD. 417529 417529 21.04.10        
6787 08.03.10 SANSAR TEXTURISERS PVT. LTD. 449751 449751 21.04.10        
6788 08.03.10 NOVA GRAFIK PVT. LTD. 139333 139333 21.07.10        
6789 08.03.10 RADIANT HOLOGRAPHICAS 140741 140741 29.03.10        
6790 08.03.10 RAYONTEX YARN TRADERS PVT. LTD. 448717 448717 31.03.10        
6791 08.03.10 GOENKA INDUSTRIES 634097 634097 20.04.10        
6792 08.03.10 GOENKA INDUSTRIES 348506 348506 20.04.10        
6793 08.03.10 RAYONTEX YARN TRADERS PVT. LTD. 488615 488615 31.03.10        
6794 08.03.10 RAYONTEX YARN TRADERS PVT. LTD. 495893 495893 31.03.10        
6795 08.03.10 RAYONTEX YARN TRADERS PVT. LTD. 483076 483076 31.03.10        
6796 09.03.10 GULAB TRADING CO. 322118 322118 15.04.10        
6797 09.03.10 AADI INDUSTRIES LTD. 155725 155725 21.04.10        
6798 09.03.10 FUJIFILM INDIA PVT. LTD. 3933855 3933855 13.05.10        
6799 09.03.10 ROYAL SYNTHETICS 688695 688695 27.04.10        
6800 09.03.10 BHAGCHAND & CO. 838724 838724 22.03.10        
6801 09.03.10 JAI GOPAL INTERNATIONAL 84850 84850 22.03.10        
6802 09.03.10 PREM CHEMICAL INDUSTRIES 70354 70354 13.10.10   D M ISSUED  21.05.10  
6803 09.03.10 ROYAL SYNTHETICS 70899 70899 04.06.10       DEPB
6804 09.03.10 MOHINI EXPORTS 496210 496210 17.03.10        
6805 09.03.10 FORTUNE GOURMET SPECIALITIES P. LTD. 228963       D. M. ISSUED    
6806 09.03.10 VIBRANT IMPEX 75756 75756 29.03.10        
6807 09.03.10 SPARKLINGS TRADERS PVT. LTD. 345193 345194 23.06.10        
6808 09.03.10 VERTECH CHEMICALS 44927            
6809 09.03.10 PNP POLYTEX PVT. LTD. 1223412 1223412 31.03.10        
6810 09.03.10 SAHIL POLYPLAST PVT LTD. 2051993 2051948 25.05.10        
6811 09.03.10 INTERNATIONAL COMMODITY MERCHANTS 42655       D. M. ISSUED    
6812 09.03.10 DATS INTERNATIONAL 284723 284723 22.03.10        
6813 09.03.10 TEJUS 77025 77025 07.05.10        
6814 09.03.10 LACHAMAN DAS BHATIA HINGWALA PVT. LTD. 2363202 2363202 29.03.10        
6815 09.03.10 O. A. ASSOCIATES 476160 476160 29.03.10        
6816 09.03.10 WAGHJI LAKHMIDAS & CO. 416801       D. M. ISSUED    
6817 10.03.10 AJAY KUMAR & CO. 360371 360371 11.03.10        
6818 10.03.10 F. T. C. OVERSEAS 1024390 1024390 19.03.10        
6819 10.03.10 FRESENIUS KAB INDIA PVT. LTD. 410589 410589 22.03.10        
6820 10.03.10 SURJA PLASTICS
(RECONSTRUCTED FILE  SUBMITTED ON 8.6.11
1048246       D. M. ISSUED   DEPB
6821 10.03.10 RIVAA EXPORTS LIMITED 180148 180148 29.3.10        
6822 10.03.10 CHAMPION TEA MART  120678 120678 29.03.10        
6823 10.03.10 G. R. POLYGLOV PVT. LTD. 44957 44957 44957        
6824 10.03.10 PRASHAM ENTERPRISES 878551 878551 29.03.10        
6825 10.03.10 OM IMPEX 49431 49431 13.09.10        
6826 10.03.10 G. R. POLYGLOV PVT. LTD. 50319 50319 8.12.10        
6827 10.03.10 KARANI PAPERS 16405 16405 24.06.10        
6828 10.03.10  JAYDIP AGENCIES 209418 209418 06.04.10        
6829 10.03.10 VINERGY INTERNATIONAL PVT. LTD. 498808       D. M. ISSUED   DEPB
6830 10.03.10 RAMYA IMPEX PVT. LTD. 454417 454417 29.03.10        
6831 10.03.10 PIDILITE INDUSTRIES LTD. 102387 102387 28.01.11        
6832 10.03.10 ABCOM TRADING PVT. LTD. 372509 372509 29.03.10   D M ISSUED  21.05.10  
6833 10.03.10 KUNAL EXPORTS 479524 479524 29.03.10        
6834 10.03.10 UNLIMITED NUTRITION 100190 100190 19.04.10        
6835 10.03.10 CITIZEN UMBRELLA MANUFACTURERS LTD. 132315 132315 23.04.10        
6836 10.03.10 MEHRA INTERNATIONAL 318792 318792 17.03.10        
6837 10.03.10 CITIZEN UMBRELLA MANUFACTURERS LTD. 167781 167781 23.04.10        
6838 10.03.10 KAMLESH TRADING CORPORATION 60863 30863 29.03.10        
6839 10.03.10 RIVAA EXPORTS LIMITED 535382 535382 08.04.10        
6840 10.03.10 DIPAK SPICES EXPORT PVT. LTD.                              498387 498387 06.04.10        
6841 10.03.10 KAYAVLON IMPEX PVT. LTD. 1439801 1439801 29.03.10        
6842 10.03.10 KABUL TRADING CO. 327190 327190 29.03.10        
6843 10.03.10 HETAL INTERNATIONAL 48893 48893 21.01.11        
6844 10.03.10 HETAL INTERNATIONAL 64356       D. M. ISSUED    
6845 10.03.10 HETAL INTERNATIONAL 89808 89808 15.4.11   D. M. ISSUED    
6846 10.03.10 HETAL INTERNATIONAL 53407       D. M. ISSUED    
6847 10.03.10 HETAL INTERNATIONAL 90204       D. M. ISSUED    
6848 10.03.10 GEM CORPORATION 230936 230936 22.03.10        
6849 11.03.10 CHANCHAL SINGH PARDHAN SINGH & CO. 434699       D. M. ISSUED    
6850 11.03.10 CHANCHAL SINGH PARDHAN SINGH & CO. 243832       D. M. ISSUED    
6851 11.03.10 SHA KANTILAL JAYANTILAL 302306 302306 22.11.10        
6852 11.03.10 RAJ FOODS INTERNATIONAL 60006 60006 3.12.10        
6853 11.03.10 FERRERO INDIA PRIVATE LIMITED 143855 143855 31.05.10        
6854 11.03.10  R. GOPAL IMPEX PVT. LTD. 832098 832098 29.03.10        
6855 11.03.10 KFC SHOEMAKER PVT. LTD. 16380       D. M. ISSUED    
6856 11.03.10 H & R JOHNSON (I) LTD. 139321 139321 23.07.10   D M ISSUED ON26.05.10    
6857 11.03.10 HINDCHEM CORPORATION 48110       D. M. ISSUED   DEPB
6858 11.03.10 VIRAL INTERNATIONAL 248309 248309 31.03.10        
6859 11.03.10 BHIKHANLAL RAJKUMAR 64027 64027 31.03.10        
6860 11.03.10 PANKAJ ENKA PVT. LTD. 1702845 1702845 29.03.10        
6861 11.03.10 AFRO COMMODITIES 168518 168518 22.03.10        
6862 11.03.10 CHIMANLAL FEIN PAPER PVT. LTD. 271044 271044 20.05.10        
6863 11.03.10 VIP INDUSTRIES LTD. 498176       D. M. ISSUED    
6864 11.03.10 MEDI PHARMA DRUG HOUSE 35855       D. M. ISSUED   DEPB
6865 11.03.10 VEDIKA BIO IMPEX 882956 882956 29.03.10        
6866 11.03.10 TENDER TOUCH 34972       D. M. ISSUED    
6867 11.03.10 PID PVT. LTD. 910507       D. M. ISSUED   DEPB
6868 11.03.10 NNK INTERNATIONAL 32889       D. M. ISSUED    
6869 11.03.10 RAMESH KUMAR HUF 254988 254988 15.04.10        
6870 11.03.10 GOPICHAND KRISHAN KUMAR  694325 694325 12.04.10        
6871 11.03.10 SONI ENTERPRISES 53861 53861 15.04.10        
6872 11.03.10 R. GOPAL IMPEX PVT. LTD. 376582 376582 29.03.10        
6873 12.03.10 PLASTO INDIA PVT. LTD. 283458       D. M. ISSUED    
6874 12.03.10 HINDUSTAN TRADING CORPORATION 605406 605406 07.09.10       DEPB
6875 12.03.10 CHINTAMANE IMPEX 57968       D. M. ISSUED    
6876 12.03.10 JEWEL POLYMERS 323551 323551 29.03.10        
6877 12.03.10 PRADIP KUMAR & CO. 165585 165585 10.02.11       DEPB
6878 12.03.10 SAN PRINTECH 18527 18527 19.04.10        
6879 12.03.10 PROACTIVE MARKETING 232799 232799 29.03.10        
6880 12.03.10 R. T. PHARMA 94897 94897 29.03.10        
6881 12.03.10 CLASSIC FLOORINGS & INTERIORS PVT. LTD. 80567 80567 20.07.10        
6882 12.03.10 ROVIN IMPEX PVT. LTD. 83358 83358 29.03.10        
6883 12.03.10 MAKRA IMPEX 209440 209440 29.03.10        
6884 12.03.10 J. L. MORISON (INDIA) LTD. 160288 160288 15.04.10        
6885 12.03.10 KANDHAR TRADERS 385870 385870 21.04.10        
6886 12.03.10 PLASTO INDIA PVT. LTD. 17109 17109 21.09.10       DEPB
6887 12.03.10 METRO PAPER CO. 169950 169950 02.08.10        
6888 12.03.10 HARSHADA CORPORATION 173222            
6889 12.03.10 VYAPAR INDUSTRIES LTD. 1131910 1131910 29.03.10        
6890 12.03.10 FISHFA GLASS CENTRE 72363 72363 18.06.10        
6891 12.03.10 SHELLZ OVERSEAS PVT. LTD. 41089       D. M. ISSUED    
6892 12.03.10 HUNTSMAN INTERNATIONAL (I) PVT. LTD. 246880       D. M. ISSUED    
6893 12.03.10 KERAKALL INDIA PVT. LTD. 106325 106325 16.06.10        
6894 12.03.10 BHADRESH YARN TRADERS 217307 217307 24.03.10        
6895 12.03.10 LALMAN FASHIONS PVT. LTD. 1120729 1120729 01.4.10        
6896 12.03.10 RAYONTEX YARN TRADERS PVT. LTD. 1102287 1102287 29.03.10        
6897 12.03.10 FUTURE FIBRES & FILAMENTS 115749 115749 30.04.10        
6898 12.03.10 GARIMA IMPEX 299583 299583 22.03.10        
6899 12.03.10 BABOO RAM HARICHAND 163310 163310 15.04.10        
6900 12.03.10 KIMBERLY CLARK HYGIENE PRODUCTS PVT. LTD. 87791 87791 13.08.10        
6901 12.03.10 SHREE SAI TEX 111366 105631 12.05.10        
6902 12.03.10 SINTEX INDUSTRIES LTD. 457215 457215 12.05.10        
6903 12.03.10 DCM SHRIRAM CONSLIDATED LIMITED 1642886 1642886 31.03.10        
6904 12.03.10 GLOBAL IMPEX 39192 39192 23.06.10        
6905 12.03.10 AARTI DRUGS LTD. 391043 391043 29.03.10        
6906 12.03.10 K. SEVANTILAL & CO. 85548       D. M. ISSUED    
6907 12.03.10 SEVANTILAL & SONS 79958 79958 29.03.10        
6908 12.03.10 KISHAN EMBROIDERY 272629 731038 22.3.11   D. M. ISSUED    
6909 12.03.10 KISHAN EMBROIDERY 281518       D. M. ISSUED    
6910 12.03.10 RAJNISH INC. 471414       D. M. ISSUED    
6911 12.03.10 KRISHNA INTERNATIONAL 106555 106555 26.05.10        
6912 12.03.10 SHREE POLYMERS (P) LTD. 836632 836632 09.06.10        
6913 12.03.10 SHIV SHAKTI TRADING COMPANY 198029 198029 29.03.10        
6914 15.03.10 JIANSH EXIM 313353       D. M. ISSUED    
6915 15.03.10 B. K. IMPEX 954374       D. M. ISSUED    
6916 15.03.10 PAWAN CHEMICALS 488439 488439 22.03.10        
6917 15.03.10 USHA CHEM 838255 838255 29.03.10        
6918 15.03.10 JAI GOPAL JI TRADE LINKS 1615498 1615498 21.05.10   SEND TO SYSTEM MANAGER ON 21.05.2010   DEPB
6919 15.03.10 SURESH CHAND & COMPANY 102358       D. M. ISSUED    
6920 15.03.10 ARUN KIRANA COMPANY 605239       D. M. ISSUED    
6921 15.03.10 AMRITSAR TEA FACTORY 185814       D. M. ISSUED    
6922 15.03.10 SURBHIT IMPEX PVT. LTD. 291642 291642 29.03.10        
6923 15.03.10 STARLITE INDUSTRIES LTD. 123854       D. M. ISSUED    
6924 15.03.10 ANSAVV INC. 174763 174763 01.04.10        
6925 15.03.10 DHURANI PAPERLINK PVT. LTD. 313946 313946 29.03.10        
6926 15.03.10 LEXTER EXIM 600640 600640 20.04.10        
6927 15.03.10 HIMANSHU IMPEX (P) LTD. 249177       D. M. ISSUED    
6928 15.03.10 DIPAK SPICES EXPORT PVT. LTD. 499427 499427 20.04.10        
6929 15.03.10 VIP INDUSTRIES LTD. 497186       D. M. ISSUED    
6930 15.03.10 KUNJ TRADERS 31189       D. M. ISSUED    
6931 15.03.10 EASTERN POLYSALES PVT. LTD. 95989       D. M. ISSUED    
6932 15.03.10 AARSAN TREXIM PVT. LTD. 94979       D. M. ISSUED    
6933 15.03.10 RED BULL INDIA PVT. LTD. 2755374       D. M. ISSUED    
6934 15.03.10 RAGHUVAR (INDIA) LTD. 319570 319570 11.11.10        
6935 15.03.10 MAR'S INTERNATIONAL P. LTD. 424232       D M ISSUED  07.10.10  
6936 15.03.10 MICROPLUS POLYMERS PVT. LTD. 209769 194354 13.07.10        
6937 15.03.10 SENSIENT INDIA PVT. LTD. 156867 156867 03.09.10        
6938 15.03.10 MAX FLEX & IMAGING SYSTEMS PVT. LTD. 388576 388576 29.07.10        
6939 15.03.10 MAX FLEX & IMAGING SYSTEMS PVT. LTD. 522231 522231 29.07.10        
6940 15.03.10 DAYALAL DAMJI AND CO. 170777 170777 19.04.10        
6941 15.03.10 CHEMROW INDIA PVT. LTD. 449305 449305 31.03.10        
6942 15.03.10 M. B. PHARMA 18892       D. M. ISSUED    
6943 15.03.10 A. G. IMPEX 153546 153546 29.03.10        
6944 15.03.10 MANISHA SYNTEX 799118 799118 30.03.10        
6945 15.03.10 SAMARTH INDUSTRIES 29802 29802 13.10.10        
6946 15.03.10 V. K. PATEL & CO. 412493 412493 24.03.10        
6947 15.03.10 UTTAM CHAND SUNDERLAL 2872830 2872830 29.03.10        
6948 15.03.10 SHIRAJ INTERANTIONAL 1581034       D. M. ISSUED    
6949 15.03.10 UTTAM CHAND SUNDERLAL 4510743 4510743 29.03.10        
6950 15.03.10 HARSH CORPORATION 1098046       D. M. ISSUED   DEPB
6951 15.03.10 HARSH CORPORATION 127990       D. M. ISSUED    
6952 15.03.10 AJAY KUMAR & CO. 84616 84616 22.03.10        
6953 15.03.10 SNS OVERSEAS PVT. LTD. 17931 17931 11.06.10        
6954 15.03.10 MEDI PHARMA DRUG HOUSE 273288       D. M. ISSUED   DEPB
6955 15.03.10 LOGAN THREAD 99042       D. M. ISSUED    
6956 15.03.10 J. M. ENGINEERING CO. 33579 33579 05.10.10        
6957 15.03.10 GEM CORPORATION 10460       D. M. ISSUED    
6958 15.03.10 GAJANAND & CO. 150392 150392 26.04.10        
6959 15.03.10 ESHWAR TRADERS 234599 234599 10.06.10        
6960 15.03.10 GEM CORPORATION 7679       D. M. ISSUED   DFIA
6961 15.03.10 ROHIT TRADING COMPANY 141057 141057 26.04.10        
6962 15.03.10 ROHIT TRADING COMPANY 349137 349137 19.04.10        
6963 15.03.10 AKASH TRADERS 427612 427612 29.06.10        
6964 15.03.10 GLOBAL EXIM 1682192       D. M. ISSUED   DEPB
6965 17.03.10 PARUSHAH TRADERS 319849 319849 19.05.10        
6966 17.03.10 K. SEVANTILAL & CO. 56738       D. M. ISSUED    
6967 17.03.10 SPECIALITY PAPER & BOARDS PVT. LTD. 123278 123278 29.03.10        
6968 17.03.10 J. P. POLYMERS PVT.LTD. 904739 904739 29.03.10        
6969 17.03.10 STARCHEM POLYTRADE 1063489 1063489 30.03.10        
6970 17.03.10 SHWETA IMPEX 63508 63508 15.04.10        
6971 17.03.10 LAXMI DISTRIBUTORS PVT. LTD. 151449 151449 06.10.10       DEPB
6972 17.03.10 KNOWELL CORPORATION 12371 12371 31.08.10        
6973 17.03.10 PERFECT POLYMERS 617290 617290 31.03.10        
6974 17.03.10 DECENT EXIM 64894 64894 04.06.10        
6975 17.03.10 SHREE SHYAM INTERNATIONAL 9184       D. M. ISSUED    
6976 17.03.10 R. R. INTERNATIONAL 256885       D. M. ISSUED    
6977 17.03.10 NILESH KUMAR MADANLAL GARG 492717 492717 29.07.10        
6978 17.03.10 VIP INDUSTRIES LTD. 60794       D. M. ISSUED   PART DEPB
6979 17.03.10 PRATIPAL RATANLAL 110392       D M & PH ISSUED ON 17.06.10     
6980 17.03.10 JAIPAN INDUSTRIES LTD. 125788       D. M. ISSUED    
6981 17.03.10 GAYATRI INDUSTRIES 164816 164816 29.03.10        
6982 17.03.10 SWASTIK CHEM 42497 42497 19.04.10        
6983 17.03.10 SWASTIK CHEM 46631 46631 19.04.10        
6984 17.03.10 SHANTI PLASTIC INDUSTRIES 272020 272020 29.03.10        
6985 17.03.10 BURHANI SILVERING WORKS 497208 497208 23.04.10        
6986 17.03.10 EMPIRE CHEMICALS 47291 47291 21.10.10       DEPB
6987 17.03.10 SURESH TRADING 281623 281623 15.04.10        
6988 17.03.10 BURHANI SILVERING WORKS 21517 21517 03.06.10   FILE SENT TO SYS MANAGER ON 03.06.10   DEPB
6989 17.03.10 SHUBH PLASTICS 1014803 1014803 31.03.10        
6990 17.03.10 GOENKA INDUSTRIES 1554970 1554970 20.04.10        
6991 17.03.10 SAHAJ INTERNATIONAL 461919 461919 29.03.10        
6992 17.03.10 ANKUSH ENTERPRISE 350742 350742 29.03.10        
6993 17.03.10 APOLO SALES AGENCY 163417 163417 29.03.10        
6994 17.03.10 SGP INDIA 396239 396234 10.05.10        
6995 17.03.10 SANSAR TEXTURISERS PVT. LTD. 712184 712184 20.04.10        
6996 17.03.10 KOTHARI TRADELINK LTD. 439344 439344 29.03.10        
6997 17.03.10 SHRIRAM MEHAR POLYMERS PVT. LTD. 150583 150583 29.03.10        
6998 17.03.10 MAHESHWARI SYNTHETICS 476795 476795 29.03.10        
6999 17.03.10 HINDUSTAN METALLICS 117365 117365 29.03.10        
7000 17.03.10 CLEAR & OPAQUE 92104       D. M. ISSUED    
7001 17.03.10 CLEAR & OPAQUE 37529       D. M. ISSUED    
7002 17.03.10 CLEAR & OPAQUE 92169       D. M. ISSUED    
7003 18.03.10 RAJSHILA SYNTHETICS 161683 161683 16.04.10        
7004 18.03.10 PROJECT INTERIOR 25702       D. M. ISSUED    
7005 18.03.10 INKEM GRAPHICS INC. 67887 67887 31.03.10        
7006 18.03.10 BAJAJ OVERSEAS IMPEX 1016580 1016580 18.03.10        
7007 18.03.10 FAIRWAYS TRADING CO. 2488578 2488578 18.03.10        
7008 18.03.10 SAMIR SUPPLY PVT. LTD. 71100 71100 29.03.10        
7009 18.03.10 MEET MARKETING (I) PVT. LTD. 257092 257092 29.03.10        
7010 18.03.10 ROYALENE 154032 154032 16.04.10        
7011 18.03.10 GUJARAT GELETIN LIMITED 343189 343189 29.03.10        
7012 18.03.10 SAMIR SUPPLY PVT. LTD. 109676       D. M. ISSUED   PART DEPB
7013 18.03.10 SGK TRADING HOUSE P. LTD. 51370 51370 21.04.10        
7014 18.03.10 SARVODAYA NX 79341 79341 21.04.10        
7015 18.03.10 SIGMA ORGANICS & CHEMICALS PVT. LTD. 139983 139983 21.04.10        
7016 18.03.10 CHIRAG INTERNATIONAL 149618 149618 28.05.10        
7017 18.03.10 SABAR INTERNATIONAL 156587 156587 15.04.10