Jun 2011

Name of
Commis
sionerat
e
(Division
/Group)
Refund
Applica
tion
No.
Format for sending Information regarding refund/rebate claims
Report as on 30.06.11 For ICD Tuglakabad (Does not include the cases of ICD,PPG)
Date
Receipt
of
Applicati
on
Name of Refund Claimant
Amount of
Refund/Reb
ate Claimed
Amount
Sanctioned
Date of
Sanction
by
Proper
Office
Date of
Issue of
Cheque
Amou
nt
reject
ed
A.O.
No.
A.O.Date
ICD, TKD 404 29.04.11 ACP MARKETING P LTD 1652115 1652115 01.06.11 01.06.11 12867 01.06.11
ICD, TKD 53 05.04.11 SHRI RAM IMPEX INDIA 1253578 1253578 01.06.11 01.06.11 12868 01.06.11
ICD, TKD 22 01.04.11 RANEE PLASTICS 1067338 1067338 01.06.11 01.06.11 12869 01.06.11
ICD, TKD 202 15.04.11 AVR OVERSEAS P LTD 1502685 1502685 01.06.11 01.06.11 12870 01.06.11
ICD, TKD 78 06.04.11 BALAJI ENTERPRISES 3894514 3894514 01.06.11 01.06.11 12871 01.06.11
ICD, TKD 258 20.04.11 NATIONAL ELASTIC INDUSTRIES 1709942 1709942 01.06.11 01.06.11 12872 01.06.11
ICD, TKD 192 15.04.11 PINE POLYMERS P LTD 512405 512405 01.06.11 01.06.11 12873 01.06.11
ICD, TKD 154 13.04.11 ROYLE INDUSTRIES 1216311 1216311 06.06.11 06.06.11 12874 06.06.11
ICD, TKD 156 13.04.11 PEAYUSH MECHINERIES 1605433 1605433 06.06.11 06.06.11 12875 06.06.11
ICD, TKD 6859 29.03.11 RAJ INTERNATIONAL 181596 181596 07.06.11 07.06.11 12876 07.06.11
ICD, TKD 6809 24.03.11 CONTINENTAL METAL CO 196075 196075 07.06.11 07.06.11 12877 07.06.11
ICD, TKD 6835 28.03.11 VIJEX ENTERPRISES 109007 109007 07.06.11 07.06.11 12878 07.06.11
ICD, TKD 6689 15.03.11 KIRAN INTERNATIOAL 196141 196141 07.06.11 07.06.11 12879 07.06.11
ICD, TKD 6635 11.03.11 PRIME PAPER PRODUCTS 211809 211809 07.06.11 07.06.11 12880 07.06.11
ICD, TKD 6553 07.03.11 MILESPEED INIDA P LTD 60693 60693 07.06.11 07.06.11 12881 07.06.11
ICD, TKD 6686 15.03.11 DEEPAK TRADERS 476427 476427 07.06.11 07.06.11 12882 07.06.11
ICD, TKD 6611 10.03.11 BANSAL SALES CORPORATION 420856 420856 07.06.11 07.06.11 12883 07.06.11
ICD, TKD 6602 10.03.11 NOBLE EXPORTS 100492 100492 07.06.11 07.06.11 12884 07.06.11
ICD, TKD 6705 16.03.11 JYOTI IRON & HARDWARE STORE 341492 341492 07.06.11 07.06.11 12885 07.06.11
ICD, TKD 6627 10.03.11 DOLPHIN EXPORTS 51025 51025 07.06.11 07.06.11 12886 07.06.11
ICD, TKD 6612 10.03.11 SKR TRADELINKS 146194 146194 07.06.11 07.06.11 12887 07.06.11
ICD, TKD 6909 31.03.11 TERRA INDIA 234742 230102 07.06.11 07.06.11 12888 07.06.11
ICD, TKD 6550 07.03.11 GURCHARAN SINGH & SONS 64501 64501 07.06.11 07.06.11 12889 07.06.11
ICD, TKD 6496 03.03.11 EXCEL IMPORT P LTD 21108 21108 07.06.11 07.06.11 12890 07.06.11
ICD, TKD 6910 31.03.11 SANGHI OVERSEAS 188331 188331 07.06.11 07.06.11 12891 07.06.11
ICD, TKD 264 20.04.11 SHIVA INTERNATIONAL P LTD 498383 498383 07.06.11 07.06.11 12892 07.06.11
ICD, TKD 6523 04.03.11 IRIS COMPUTERS LTD 134393 134393 07.06.11 07.06.11 12893 07.06.11
ICD, TKD 27 01.04.11 DUGAR OVERSEAS P LTD 476987 470987 07.06.11 07.06.11 12894 07.06.11
ICD, TKD 6516 04.03.11 BAJAJ POLYMERS 439274 439274 07.06.11 07.06.11 12895 07.06.11
ICD, TKD 6650 14.03.11 MAX ELECTRONICS 402632 402632 07.06.11 07.06.11 12896 07.06.11
ICD, TKD 6570 08.03.11 VARDHMAN SALES AGENCY 2342756 2342756 07.06.11 07.06.11 12897 07.06.11
ICD, TKD 6517 04.03.11 PARADISE PLAST 936186 936186 07.06.11 07.06.11 12898 07.06.11
Reason
s for
Penden
cy
beyond
3
months

ICD, TKD 6812 25.03.11 INDUSTRIAL IMPORTS 200206 200206 07.06.11 07.06.11 12899 07.06.11
ICD, TKD 6878 30.03.11 A ONE PAPER IMPEX 334427 334427 07.06.11 07.06.11 12900 07.06.11
ICD, TKD 6458 01.03.11 NTL ELECTRONICS INDIA LTD 212905 212905 07.06.11 07.06.11 12901 07.06.11
ICD, TKD 6834 28.03.11 TULIP IMPEX 39880 39880 07.06.11 07.06.11 12902 07.06.11
ICD, TKD 6619 10.03.11 EXCELLENT AUTO CARE P LTD' 238946 238946 07.06.11 07.06.11 12903 07.06.11
ICD, TKD 6583 08.03.11 AUTOMAT IRRIGATION P LTD 148732 148732 07.06.11 07.06.11 12904 07.06.11
ICD, TKD 6658 14.03.11 SAI INTERNATIONAL 46087 46087 07.06.11 07.06.11 12905 07.06.11
ICD, TKD 6765 22.03.11 KEITH ELECTRONICS P LTD 103461 103461 07.06.11 07.06.11 12906 07.06.11
ICD, TKD 6681 15.03.11 NF IMPEX P LTD 159990 159990 07.06.11 07.06.11 12907 07.06.11
ICD, TKD 6691 16.03.11 MUKTA ENTERPRISES 217031 217031 07.06.11 07.06.11 12908 07.06.11
ICD, TKD 6863 29.03.11 NEERAJ RASAYAN UDYOG 62279 62279 07.06.11 07.06.11 12909 07.06.11
ICD, TKD 6814 25.03.11 ACRO ENGINEERING CO 54832 54832 07.06.11 07.06.11 12910 07.06.11
ICD, TKD 6868 29.03.11 SONA ENTERPRISES 73569 73569 07.06.11 07.06.11 12911 07.06.11
ICD, TKD 6725 17.03.11 POLY PRODUCTS 190744 190744 07.06.11 07.06.11 12912 07.06.11
ICD, TKD 6904 31.03.11 MR GRAPHICS 147473 147473 07.06.11 07.06.11 12913 07.06.11
ICD, TKD 6581 08.03.11 BHAWANI ENTERPRISES 188376 188376 07.06.11 07.06.11 12914 07.06.11
ICD, TKD 6778 23.03.11 SIMPEX OVERSEAS P LTD 595740 595740 07.06.11 07.06.11 12915 07.06.11
ICD, TKD 6854 29.03.11 MANOHAR LAL JAI PRAKASH CHEMICALS 310656 P LTD 310656 07.06.11 07.06.11 12916 07.06.11
ICD, TKD 6738 18.03.11 PARIKSHAT INDUSTRIES 349094 349094 07.06.11 07.06.11 12917 07.06.11
ICD, TKD 6899 31.03.11 AS WOOD IMPEX P LTD 389365 389365 07.06.11 07.06.11 12918 07.06.11
ICD, TKD 6852 29.03.11 INDIAN DYES & PIGMENTS 240334 240334 07.06.11 07.06.11 12919 07.06.11
ICD, TKD 6905 31.03.11 DOLPHIN EXPORTS 86522 86522 07.06.11 07.06.11 12920 07.06.11
ICD, TKD 6813 25.03.11 SANDEEP ENTERPRISES 46634 46634 07.06.11 07.06.11 12921 07.06.11
ICD, TKD 6615 10.03.11 KAYCEE POLYMERS P LTD 96998 96998 07.06.11 07.06.11 12922 07.06.11
ICD, TKD 6892 31.03.11 JUNEJA TRADE LINKS 446426 446426 07.06.11 07.06.11 12923 07.06.11
ICD, TKD 6751 21.03.11 MR GRAPHICS 486101 486101 07.06.11 07.06.11 12924 07.06.11
ICD, TKD 6670 15.03.11 ASSOCIATED TECHNOCRAFTS P LTD 491571 491571 07.06.11 07.06.11 12925 07.06.11
ICD, TKD 164 13.04.11 GULMOHAR OVERSEAS 65571 65571 07.06.11 07.06.11 12926 07.06.11
ICD, TKD 6824 28.03.11 CAREWELL PIPES 29897 28812 07.06.11 07.06.11 12927 07.06.11
ICD, TKD 6843 28.03.11 YOGESH TRADING CORPORATION 490755 490755 07.06.11 07.06.11 12928 07.06.11
ICD, TKD 6733 18.03.11 HR ENTERPRISES 124859 124859 07.06.11 07.06.11 12929 07.06.11
ICD, TKD 6787 23.03.11 BALAJI IMPORTS P LTD 238001 238001 07.06.11 07.06.11 12930 07.06.11
ICD, TKD 6848 28.03.11 RAJ ARYAN EXPORTS P LTD 327356 327356 07.06.11 07.06.11 12931 07.06.11
ICD, TKD 6903 31.03.11 SHANKER STEELS 405662 405662 07.06.11 07.06.11 12932 07.06.11
ICD, TKD 6477 03.03.11 SUDERSHAN PAPER MART 461302 461302 07.06.11 07.06.11 12933 07.06.11
ICD, TKD 6704 16.03.11 SONA ENTERPRISES 43789 43789 07.06.11 07.06.11 12934 07.06.11
ICD, TKD 6696 16.03.11 MAKTA POWER TOOLS INDIA P LTD 202697 202697 07.06.11 07.06.11 12935 07.06.11
ICD, TKD 6855 29.03.11 BK TRADING CO 96981 96981 07.06.11 07.06.11 12936 07.06.11
ICD, TKD 6479 03.03.11 AARSHABH FERRO ALLOYS P LTD 412920 412920 07.06.11 07.06.11 12937 07.06.11
ICD, TKD 6781 23.03.11 EKKO INTERNATIONAL 2830905 283090 07.06.11 07.06.11 12938 07.06.11
ICD, TKD 6584 09.03.11 SUNRISE INTERNATIONAL 215390 203102 07.06.11 07.06.11 12939 07.06.11
ICD, TKD 6805 24.03.11 SINGHWAHINI IMPEX 420137 420137 07.06.11 07.06.11 12940 07.06.11
ICD, TKD 6546 07.03.11 NAV DURGA OPTICALS 116606 116606 07.06.11 07.06.11 12941 07.06.11

ICD, TKD 6912 31.03.11 MARINE SPACE CRAFT P LTD 319324 319324 07.06.11 07.06.11 12942 07.06.11
ICD, TKD 6545 07.03.11 SHANKAR POLYMERS 205948 205948 07.06.11 07.06.11 12943 07.06.11
ICD, TKD 6690 15.03.11 RO MARKETING P LTD 42392 42392 07.06.11 07.06.11 12944 07.06.11
ICD, TKD 6862 29.03.11 VARDHAMAN CORPORATION 168322 168322 07.06.11 07.06.11 12945 07.06.11
ICD, TKD 6811 25.03.11 FURNITEX 56695 56695 07.06.11 07.06.11 12946 07.06.11
ICD, TKD 6734 18.03.11 INNOVATIVE SERVICES INDIA 375928 309296 07.06.11 07.06.11 12947 07.06.11
ICD, TKD 6832 28.03.11 KANCHAN EXIM P LTD 17528 17392 07.06.11 07.06.11 12948 07.06.11
ICD, TKD 6775 23.03.11 F & F GLOBAL P LTD 466205 466205 07.06.11 07.06.11 12949 07.06.11
ICD, TKD 6716 17.03.11 MANMACHINE INDIA P LTD 204971 204971 07.06.11 07.06.11 12950 07.06.11
ICD, TKD 300 25.04.11 AJIT INDUSTRIES P LTD 1294701 1294701 08.06.11 08.06.11 12951 08.06.11
ICD, TKD 21 01.04.11 SG POLYPLAST P LTD 1051482 1051482 08.06.11 08.06.11 12952 08.06.11
ICD, TKD 302 25.04.11 SG POLYPLAST P LTD 2048516 2048516 08.06.11 08.06.11 12952 08.06.11
ICD, TKD 6914 31.03.11 DR POLYMERS 1623594 1623594 08.06.11 08.06.11 12953 08.06.11
ICD, TKD 143 11.04.11 ALSTONE INTERNATIONAL 465139 465139 08.06.11 08.06.11 12954 08.06.11
ICD, TKD 240 19.04.11 SWAN INDUSTRIES LTD 300097 300097 08.06.11 08.06.11 12955 08.06.11
ICD, TKD 6906 31.03.11 AVR OVERSEAS 228286 228286 08.06.11 08.06.11 12956 08.06.11
ICD, TKD 6661 14.03.11 OZONE SYSTEMS 54004 48739 08.06.11 08.06.11 12957 08.06.11
ICD, TKD 4 01.04.11 DM INTERNATIONAL 835704 835704 08.06.11 08.06.11 12958 08.06.11
ICD, TKD 39 04.04.11 LAFARGE BORAL GYPSUM INDIA P LTD 68705 68705 08.06.11 08.06.11 12959 08.06.11
ICD, TKD 212 18.04.11 JD COMMERCIAL P LTD 86775 86775 08.06.11 08.06.11 12960 08.06.11
ICD, TKD 214 18.04.11 BANSAL SALES CORPORATION 466391 466391 08.06.11 08.06.11 12961 08.06.11
ICD, TKD 41 04.04.11 AMAN ELECTRIC CO 68136 68136 08.06.11 08.06.11 12962 08.06.11
ICD, TKD 60 05.04.11 GOYAL IMPEX 342608 342608 08.06.11 08.06.11 12963 08.06.11
ICD, TKD 358 27.04.11 SITA RAM & CO P LTD 224505 224505 08.06.11 08.06.11 12964 08.06.11
ICD, TKD 84 06.04.11 LAHORE PAPER STORE 191952 191952 08.06.11 08.06.11 12965 08.06.11
ICD, TKD 20 01.04.11 CAPITAL ENTERPRISES 368336 368336 08.06.11 08.06.11 12966 08.06.11
ICD, TKD 56 05.04.11 BANSAL LUMBERS P LTD 366435 366435 08.06.11 08.06.11 12967 08.06.11
ICD, TKD 172 13.04.11 SHIVANANDA MARKETING P LTD 277504 277504 08.06.11 08.06.11 12968 08.06.11
ICD, TKD 374 27.04.11 TANIA POLYFILMS P LTD 309353 309353 08.06.11 08.06.11 12969 08.06.11
ICD, TKD 6860 29.03.11 RR DISTRIBUTORS P LTD 278539 278539 08.06.11 08.06.11 12970 08.06.11
ICD, TKD 6603 10.03.11 KANPUR TWINE MANUFACTORING 62076 62076 08.06.11 08.06.11 12971 08.06.11
ICD, TKD 6900 31.03.11 SPRINT PAPER P LTD 259876 259876 08.06.11 08.06.11 12972 08.06.11
ICD, TKD 322 26.04.11 ANIL ENTERPRISES 223264 223264 08.06.11 08.06.11 12973 08.06.11
ICD, TKD 216 18.04.11 CHETAN OVERSEAS 748329 748329 08.06.11 08.06.11 12974 08.06.11
ICD, TKD 6514 04.03.11 CASIO INDIA CO P LTD 1589669 1589669 08.06.11 08.06.11 12975 08.06.11
ICD, TKD 24 01.04.11 MAHAVIR OVERSEAS 345131 345131 08.06.11 08.06.11 12976 08.06.11
ICD, TKD 18 01.04.11 GOLD FINE IMPEX 139061 139061 08.06.11 08.06.11 12977 08.06.11
ICD, TKD 8 01.04.11 DUGAR OVERSEAS P LTD 493121 493121 08.06.11 08.06.11 12978 08.06.11
ICD, TKD 152 13.04.11 RADIOHMS AGENCIES LTD 91730 91730 08.06.11 08.06.11 12979 08.06.11
ICD, TKD 257 20.04.11 TEXSA INDIA P LTD 134866 134866 08.06.11 08.06.11 12980 08.06.11
ICD, TKD 248 19.04.11 SHREE PAPER CO P LTD 172683 172683 08.06.11 08.06.11 12981 08.06.11
ICD, TKD 378 27.04.11 GULSAN TIMBER P LTD 191689 191689 08.06.11 08.06.11 12982 08.06.11
ICD, TKD 222 18.04.11 AVR OVERSEAS P LTD 454530 454530 08.06.11 08.06.11 12983 08.06.11

ICD, TKD 250 20.04.11 PARAS POLYCHEM INDIA 1087708 1087708 08.06.11 08.06.11 12984 08.06.11
ICD, TKD 169 13.04.11 BHAVANI ENTERPRISES 228245 228245 08.06.11 08.06.11 12985 08.06.11
ICD, TKD 7 01.04.11 GTB ENTERPRISES P LTD 473880 473880 08.06.11 08.06.11 12986 08.06.11
ICD, TKD 259 20.04.11 AG IMPORTS 356157 356157 08.06.11 08.06.11 12987 08.06.11
ICD, TKD 17 01.04.11 MR GRAPHIC 455751 455751 08.06.11 08.06.11 12988 08.06.11
ICD, TKD 85 06.04.11 BAYER METERAIL SCIENCE LTD 429506 429506 08.06.11 08.06.11 12989 08.06.11
ICD, TKD 13 01.04.11 AJIT INDUSTRIES P LTD 47224 47224 08.06.11 08.06.11 12990 08.06.11
ICD, TKD 263 20.04.11 BROTHER IMPEX 250494 250494 08.06.11 08.06.11 12991 08.06.11
ICD, TKD 79 06.04.11 ARUN CHEMICALS 950536 950536 08.06.11 08.06.11 12992 08.06.11
ICD, TKD 251 20.04.11 JM CHEMICAL CO 353162 353162 08.06.11 08.06.11 12993 08.06.11
ICD, TKD 173 13.04.11 VANI CHEMICALS P LTD 445069 445069 08.06.11 08.06.11 12994 08.06.11
ICD, TKD 6895 31.03.11 SIDDHARTH POLYCHEM INIDA P LTD 658759 658759 08.06.11 08.06.11 12995 08.06.11
ICD, TKD 123 08.04.11 ASEEM GLOBAL 3144361 3144361 08.06.11 08.06.11 12996 08.06.11
ICD, TKD 6722 17.03.11 RS TRADING CO 23169 23169 08.06.11 08.06.11 12997 08.06.11
ICD, TKD 6723 17.03.11 DEEPAK ENTERPRISES 38235 38235 08.06.11 08.06.11 12998 08.06.11
ICD, TKD 349 26.04.11 SC PAPER CO 61279 61279 08.06.11 08.06.11 12999 08.06.11
ICD, TKD 348 26.04.11 SUMAT PERSHAD & SONS 225683 225683 08.06.11 08.06.11 13000 08.06.11
ICD, TKD 6827 28.03.11 EXIMCORP INDIA P LTD 711964 711964 08.06.11 08.06.11 13001 08.06.11
ICD, TKD 218 18.04.11 HISSARIA SONS 76791 76791 08.06.11 08.06.11 13002 08.06.11
ICD, TKD 91 06.04.11 AUM ENTERPRISES 463565 463565 08.06.11 08.06.11 13003 08.06.11
ICD, TKD 90 06.04.11 SAKSHI MARKFIN P LTD 377202 377202 08.06.11 08.06.11 13004 08.06.11
ICD, TKD 359 27.04.11 CREATIVE APPARELS 45357 45357 08.06.11 08.06.11 13005 08.06.11
ICD, TKD 71 06.04.11 SHIVANI OVERSEAS 445611 445611 08.06.11 08.06.11 13006 08.06.11
ICD, TKD 67 05.04.11 SHRI RAM IMPEX INDIA 569701 569701 08.06.11 08.06.11 13007 08.06.11
ICD, TKD 62 05.04.11 UNITED MULTITECH P LTD 359123 359123 08.06.11 08.06.11 13008 08.06.11
ICD, TKD 6782 23.03.11 DHRITI OVERSEAS 1278511 1222397 08.06.11 08.06.11 13009 08.06.11
ICD, TKD 6720 17.03.11 VARDHMAN SALES AGENCY 811651 811651 08.06.11 08.06.11 13010 08.06.11
ICD, TKD 6671 15.03.11 PNP POLYMERS P LTD 705398 705398 08.06.11 08.06.11 13011 08.06.11
ICD, TKD 6829 28.03.11 PETRO CHEM INIDA 890187 890187 08.06.11 08.06.11 13012 08.06.11
ICD, TKD 6678 15.03.11 IMPEX INTERNATIONAL 713061 713061 08.06.11 08.06.11 13013 08.06.11
ICD, TKD 6807 24.03.11 TEAM ASIA MARKETING P LTD 521082 521082 08.06.11 08.06.11 13014 08.06.11
ICD, TKD 6515 04.03.11 VESTERGAARD FRANDSEN INDIA P LTD536756 536756 08.06.11 08.06.11 13015 08.06.11
ICD, TKD 309 25.04.11 TWIN LIGHT ENTERPRISES 158736 158736 08.06.11 08.06.11 13016 08.06.11
ICD, TKD 215 18.04.11 HISSARIA IMPEX 67772 67772 08.06.11 08.06.11 13017 08.06.11
ICD, TKD 217 18.04.11 JD IMPEX 137970 137970 08.06.11 08.06.11 13018 08.06.11
ICD, TKD 6907 31.03.11 GOOD FAITH DEALERS P LTD 474670 474670 08.06.11 08.06.11 13019 08.06.11
ICD, TKD 177 13.04.11 JAHAAN INTERNATIONAL 86760 86760 08.06.11 08.06.11 13020 08.06.11
ICD, TKD 174 13.04.11 VIKAS RETAIL P LTD 83582 83582 08.06.11 08.06.11 13021 08.06.11
ICD, TKD 165 13.04.11 ANAND ASSOCIATED 447189 447189 08.06.11 08.06.11 13022 08.06.11
ICD, TKD 219 18.04.11 CM ENTERPRISES 131489 131489 08.06.11 08.06.11 13023 08.06.11
ICD, TKD 61 05.04.11 TYAGI CARPETS 138375 138375 08.06.11 08.06.11 13024 08.06.11
ICD, TKD 230 18.04.11 DE SOMA PLASTIC UDYOG P LTD 209874 209874 08.06.11 08.06.11 13025 08.06.11
ICD, TKD 144 11.04.11 CORTEL INDIA 129589 129589 08.06.11 08.06.11 13026 08.06.11

ICD, TKD 145 11.04.11 RAJSI INDUSTRIES 279692 279692 08.06.11 08.06.11 13027 08.06.11
ICD, TKD 285 21.04.11 VIKAS GLOBAL ONE LTD 1704336 1704336 08.06.11 08.06.11 13028 08.06.11
ICD, TKD 88 06.04.11 ESKAY BEE INTERNATIOANAL 461497 461497 08.06.11 08.06.11 13029 08.06.11
ICD, TKD 346 26.04.11 POOJA IMPEX TRADERS 51964 51964 08.06.11 08.06.11 13030 08.06.11
ICD, TKD 6533 07.03.11 RRM TRADING CO 86104 86104 08.06.11 08.06.11 13031 08.06.11
ICD, TKD 6530 07.03.11 SOCCER INTERNATIONAL 609266 609266 08.06.11 08.06.11 13032 08.06.11
ICD, TKD 19 01.04.11 AHUJA RADIOS 486374 486374 08.06.11 08.06.11 13033 08.06.11
ICD, TKD 151 13.04.11 SHANKAR STEELS 811899 434492 08.06.11 08.06.11 13034 08.06.11
ICD, TKD 342 26.04.11 VEENA ENTERPRISES 477231 477231 08.06.11 08.06.11 13035 08.06.11
ICD, TKD 159 13.04.11 SHANKAR STEELS 286955 286955 08.06.11 08.06.11 13036 08.06.11
ICD, TKD 6494 03.03.11 ASPEN DIAGNOSTICS P LTD 279307 279307 08.06.11 08.06.11 13037 08.06.11
ICD, TKD 6849 29.03.11 ALERT OVERSEAS 1517904 1517904 08.06.11 08.06.11 13038 08.06.11
ICD, TKD 94 06.04.11 ASPEN DIAGNOSTICS P LTD 10352 10352 08.06.11 08.06.11 13039 08.06.11
ICD, TKD 158 13.04.11 KERA KOLL INDIA P LTD 58213 58213 08.06.11 08.06.11 13040 08.06.11
ICD, TKD 93 06.04.11 JAINSONS INDUSTRIES 76000 76000 08.06.11 08.06.11 13041 08.06.11
ICD, TKD 233 19.04.11 SHANKAR STEELS 327025 327025 08.06.11 08.06.11 13042 08.06.11
ICD, TKD 294 25.04.11 ANAND MOTOR HOUSE 256973 256973 08.06.11 08.06.11 13043 08.06.11
ICD, TKD 81 31.03.11 ATEK INFOVISION 764000 764000 10.06.11 10.06.11 13044 10.06.11
ICD, TKD 23 01.04.11 ASHOKA PLASTIC BHANDAR 145812 145812 10.06.11 10.06.11 13045 10.06.11
ICD, TKD 337 26.04.11 DELHI BUILDERS STORES 109906 109906 10.06.11 10.06.11 13046 10.06.11
ICD, TKD 6518 04.03.11 MB PHARMA 13907 13907 10.06.11 10.06.11 13047 10.06.11
ICD, TKD 243 19.04.11 EN KAY ASSOCIATES 223679 223679 10.06.11 10.06.11 13048 10.06.11
ICD, TKD 186 15.04.11 SUNINT ENTERPRISES P LTD 462760 462760 10.06.11 10.06.11 13049 10.06.11
ICD, TKD 6803 24.03.11 SHATABDI SALES P LTD 217160 217160 10.06.11 10.06.11 13050 10.06.11
ICD, TKD 330 26.04.11 ARYAN IMPEX 268474 268474 10.06.11 10.06.11 13051 10.06.11
ICD, TKD 59 05.04.11 KUKREJA EXPORTS 50975 50975 10.06.11 10.06.11 13052 10.06.11
ICD, TKD 375 27.04.11 INDUSTRIAL LUBE CHEM 296412 296412 10.06.11 10.06.11 13053 10.06.11
ICD, TKD 245 19.04.11 HIND PAPER HOUSE 482700 482700 10.06.11 10.06.11 13054 10.06.11
ICD, TKD 6480 03.03.11 RG TOYS AND NOUVELTIES 40373 40373 10.06.11 10.06.11 13055 10.06.11
ICD, TKD 411 29.04.11 GL OVERSEAS 257276 257276 10.06.11 10.06.11 13056 10.06.11
ICD, TKD 410 29.04.11 PP STEEL BALLS ENTERPRISES 187508 187508 10.06.11 10.06.11 13057 10.06.11
ICD, TKD 11 01.04.11 PLAST IMPEX 375566 375566 10.06.11 10.06.11 13058 10.06.11
ICD, TKD 147 11.04.11 ISH FURNITURE 425785 425785 10.06.11 10.06.11 13059 10.06.11
ICD, TKD 301 25.04.11 GOLDEN SPARROW ENTERPRISES P LTD30359 30359 10.06.11 10.06.11 13060 10.06.11
ICD, TKD 320 25.04.11 GOLDEN SPARROW ENTERPRISES P LTD249520 249520 10.06.11 10.06.11 13060 10.06.11
ICD, TKD 155 13.04.11 AKG EXIM P LTD 252363 252363 10.06.11 10.06.11 13061 10.06.11
ICD, TKD 6568 08.03.11 CONE CRAFT PAPER P LTD 165024 165024 10.06.11 10.06.11 13062 10.06.11
ICD, TKD 246 19.04.11 BALDEO METAL P LTD 923717 923717 10.06.11 10.06.11 13063 10.06.11
ICD, TKD 354 26.04.11 UNIVERSAL IMPORTS & EXPORTS 169494 169494 10.06.11 10.06.11 13064 10.06.11
ICD, TKD 345 26.04.11 HR ENTERPRISES 139241 139241 10.06.11 10.06.11 13065 10.06.11
ICD, TKD 6589 09.03.11 SIDDHARTH POLYCHEM INIDA P LTD 1040287 1040287 10.06.11 10.06.11 13066 10.06.11
ICD, TKD 412 29.04.11 ASSOCIATED TRADERS 216443 216443 10.06.11 10.06.11 13067 10.06.11
ICD, TKD 26 01.04.11 DUGAR OVERSEAS P LTD 485912 485912 10.06.11 10.06.11 13068 10.06.11

ICD, TKD 6727 18.03.11 BR IMPEX 364658 349517 10.06.11 10.06.11 13069 10.06.11
ICD, TKD 367 27.04.11 GREEN OVERSEAS 392271 392271 10.06.11 10.06.11 13070 10.06.11
ICD, TKD 6726 18.03.11 SR IMPEX 138236 138236 10.06.11 10.06.11 13071 10.06.11
ICD, TKD 35 04.04.11 STAR TANNERS P LTD 490878 490878 16.06.11 16.06.11 13072 16.06.11
ICD, TKD 98 07.04.11 MANISH VINYLS 209283 209283 16.06.11 16.06.11 13073 16.06.11
ICD, TKD 445 29.04.11 RITU OPTICS 330355 330355 16.06.11 16.06.11 13074 16.06.11
ICD, TKD 444 29.04.11 REEMA ENTERPRISES 159410 159410 16.06.11 16.06.11 13075 16.06.11
ICD, TKD 160 13.04.11 RANK OFFICE AUTOMATION P LTD 220345 220345 16.06.11 16.06.11 13076 16.06.11
ICD, TKD 446 29.04.11 PASHUPATI ENTERPRISES 264121 264121 16.06.11 16.06.11 13077 16.06.11
ICD, TKD 280 21.04.11 ROSE WOOD PROJECTS P LTD 95672 95672 16.06.11 16.06.11 13078 16.06.11
ICD, TKD 376 27.04.11 GTM INTERNATIONAL P LTD 79811 79811 16.06.11 16.06.11 13079 16.06.11
ICD, TKD 335 26.04.11 SHREE SHAKTI TRADERS 109303 109303 16.06.11 16.06.11 13080 16.06.11
ICD, TKD 236 19.04.11 KAY PEE ENTERPRISES 63009 63009 16.06.11 16.06.11 13081 16.06.11
ICD, TKD 220 18.04.11 DESIGNS UNLIMITED 72986 72986 16.06.11 16.06.11 13082 16.06.11
ICD, TKD 433 29.04.11 GOYAL ENGINEERING POLYMERS P LTD167681 167681 16.06.11 16.06.11 13083 16.06.11
ICD, TKD 6538 07.03.11 GOYAL POLYMERS 129266 129266 16.06.11 16.06.11 13084 16.06.11
ICD, TKD 108 07.04.11 DRS FITIKING P LTD 333516 333516 16.06.11 16.06.11 13085 16.06.11
ICD, TKD 436 29.04.11 SN PLASTICS 287629 287629 16.06.11 16.06.11 13086 16.06.11
ICD, TKD 313 25.04.11 RAJATMETAAL POLYCHEM P LTD 192524 192524 16.06.11 16.06.11 13087 16.06.11
ICD, TKD 63 05.04.11 SARAH INTERNATIONAL 208058 208058 16.06.11 16.06.11 13088 16.06.11
ICD, TKD 282 21.04.11 RK DISTRIBUTORS P LTD 317612 317612 16.06.11 16.06.11 13089 16.06.11
ICD, TKD 252 20.04.11 MAKITA POWER TOOLS 74613 74613 16.06.11 16.06.11 13090 16.06.11
ICD, TKD 331 26.04.11 VK IMPEX 43763 43763 16.06.11 16.06.11 13091 16.06.11
ICD, TKD 6649 14.03.11 IJ INTERNATIONAL 87835 87835 16.06.11 16.06.11 13092 16.06.11
ICD, TKD 6836 28.03.11 RAMON SURGICAL CO 391373 391373 16.06.11 16.06.11 13093 16.06.11
ICD, TKD 6917 31.03.11 DEEP IMPEX 133250 133250 16.06.11 16.06.11 13094 16.06.11
ICD, TKD 242 19.04.11 KHAN WOOLLEN MILLS 88909 88909 16.06.11 16.06.11 13095 16.06.11
ICD, TKD 6837 28.03.11 KMI BUSSINESS TECHNOLOGIES P LTD 58518 58518 16.06.11 16.06.11 13096 16.06.11
ICD, TKD 396 28.04.11 SHRI BALAJI PAPER PRODUCTS 356116 356116 16.06.11 16.06.11 13097 16.06.11
ICD, TKD 195 15.04.11 GULATI SALES CORPORATION 29728 29728 16.06.11 16.06.11 13098 16.06.11
ICD, TKD 289 25.04.11 GOLDEN OVERSEAS 251796 251796 16.06.11 16.06.11 13099 16.06.11
ICD, TKD 6769 22.03.11 CP AGRICULTURE PUMPS 391813 391813 16.06.11 16.06.11 13100 16.06.11
ICD, TKD 179 13.04.11 SUPERME ELECTRICALS 246404 246404 16.06.11 16.06.11 13101 16.06.11
ICD, TKD 395 28.04.11 JAGDAMBA PAPER MART INDIA 237054 237054 16.06.11 16.06.11 13102 16.06.11
ICD, TKD 6758 22.03.11 SUMANGLAM INTERNATIONAL 346864 346864 16.06.11 16.06.11 13103 16.06.11
ICD, TKD 57 05.04.11 EASTMAN INDUSTRIAL CO 376603 376603 16.06.11 16.06.11 13104 16.06.11
ICD, TKD 328 26.04.11 OLYMPIC EXPORTS 807947 807088 16.06.11 16.06.11 13105 16.06.11
ICD, TKD 225 18.04.11 CARBAN LABS 229180 226360 16.06.11 16.06.11 13106 16.06.11
ICD, TKD 416 29.04.11 BAAN GANGA SPARKLING NOVELTIES P 116242 LTD 70791 16.06.11 16.06.11 13107 16.06.11
ICD, TKD 223 18.04.11 CABLE CORPORATION OF HARYANA 292427 292427 16.06.11 16.06.11 13108 16.06.11
ICD, TKD 384 28.04.11 MARK INDIA 391534 391534 16.06.11 16.06.11 13109 16.06.11

ICD, TKD 133 11.04.11 AMIT INDUSTRIES 1850832 1850832 16.06.11 16.06.11 13110 16.06.11
ICD, TKD 205 15.04.11 BR IMPEX 435958 435958 16.06.11 16.06.11 13111 16.06.11
ICD, TKD 6676 15.03.11 PREM CHEMICAL INDUSTRIES 76346 76346 16.06.11 16.06.11 13112 16.06.11
ICD, TKD 272 21.04.11 LOKPAL INDUSTRIES 105418 105418 16.06.11 16.06.11 13113 16.06.11
ICD, TKD 312 25.04.11 WOODMAN FURNITURE I P LTD 39109 39109 16.06.11 16.06.11 13114 16.06.11
ICD, TKD 6711 16.03.11 NK EXIM 106731 40997 16.06.11 16.06.11 13115 16.06.11
ICD, TKD 6760 22.03.11 MONARK TRADEX P LTD 64787 64787 16.06.11 16.06.11 13116 16.06.11
ICD, TKD 336 26.04.11 AVR OVERSEAS P LTD 521771 521771 16.06.11 16.06.11 13117 16.06.11
ICD, TKD 6756 22.03.11 SHIV WOOLLEN MILLS 165992 165992 16.06.11 16.06.11 13118 16.06.11
ICD, TKD 229 18.04.11 SHRI BALAJI IMPEX 961574 961574 16.06.11 16.06.11 13119 16.06.11
ICD, TKD 332 26.04.11 GOLDEN POLYMERS 74308 74308 16.06.11 16.06.11 13120 16.06.11
ICD, TKD 361 27.04.11 HEMAL INTENATIONAL 49444 49444 16.06.11 16.06.11 13121 16.06.11
ICD, TKD 234 19.04.11 HSIL LTD 324829 324829 16.06.11 16.06.11 13122 16.06.11
ICD, TKD 83 06.04.11 CHETAN DAS OM PRAKASH IMPEX P LTD 3577588 3577588 16.06.11 16.06.11 13123 16.06.11
ICD, TKD 6757 22.03.11 INDUS IMPEX 283726 283726 16.06.11 16.06.11 13124 16.06.11
ICD, TKD 189 15.04.11 NANAK FURNISHERS P LTD 260903 260903 16.06.11 16.06.11 13125 16.06.11
ICD, TKD 6547 07.03.11 SWASTIK ENTERPRIES 159623 159623 16.06.11 16.06.11 13126 16.06.11
ICD, TKD 283 21.04.11 DEEPAK PAPER CO 106749 106749 16.06.11 16.06.11 13127 16.06.11
ICD, TKD 6875 30.03.11 AGKEM IMPEX P LTD 87535 87535 16.06.11 16.06.11 13128 16.06.11
ICD, TKD 6800 24.03.11 METAL UDYOG 386010 386010 16.06.11 16.06.11 13129 16.06.11
ICD, TKD 284 21.04.11 GLOBAL SALES CORPORATION 170845 170845 16.06.11 16.06.11 13130 16.06.11
ICD, TKD 131 11.04.11 BHAIYA FIBERS LTD 171003 171003 16.06.11 16.06.11 13131 16.06.11
ICD, TKD 390 28.04.11 KRISHNA IMPEX 214843 214843 16.06.11 16.06.11 13132 16.06.11
ICD, TKD 414 29.04.11 RAJ SOLVENTS P LTD 434901 434901 16.06.11 16.06.11 13133 16.06.11
ICD, TKD 6894 31.03.11 ALPHA TRADERS 400311 400311 16.06.11 16.06.11 13134 16.06.11
ICD, TKD 450 29.04.11 GTB ENTERPRISES P LTD 340724 340724 16.06.11 16.06.11 13135 16.06.11
ICD, TKD 417 29.04.11 PLAGRO TOYS INDIA P LTED 289786 289786 16.06.11 16.06.11 13136 16.06.11
ICD, TKD 107 07.04.11 CHOWDHARY TRADING CO 481742 481742 17.06.11 17.06.11 13137 17.06.11
ICD, TKD 449 29.04.11 COMBINE TRADING CO 85019 85019 17.06.11 17.06.11 13138 17.06.11
ICD, TKD 363 27.04.11 RISHAB POLYCHEM P LTD 343646 343646 17.06.11 17.06.11 13139 17.06.11
ICD, TKD 72 06.04.11 SHIVANI OVERSEAS 136594 136594 17.06.11 17.06.11 13140 17.06.11
ICD, TKD 391 28.04.11 ANOOP ENTERPRISES 148749 148749 17.06.11 17.06.11 13141 17.06.11
ICD, TKD 362 27.04.11 BANSAL PLASTIC 94777 94777 17.06.11 17.06.11 13142 17.06.11
ICD, TKD 387 28.04.11 UNIQUE COLLECTIONS INDIA P LTD 68919 68919 17.06.11 17.06.11 13143 17.06.11
ICD, TKD 199 15.04.11 MODERN TRADING CORPORTION 63314 63314 17.06.11 17.06.11 13144 17.06.11
ICD, TKD 6865 29.03.11 HASHMI IMPORT P LTD 346373 346373 17.06.11 17.06.11 13145 17.06.11
ICD, TKD 6692 16.03.11 UJJWAL PAPERS 139145 139145 17.06.11 17.06.11 13146 17.06.11
ICD, TKD 279 21.04.11 TULIP IMPEX 131364 131364 17.06.11 17.06.11 13147 17.06.11
ICD, TKD 437 29.04.11 EMINENT EXPORTS INDIA 105031 105031 17.06.11 17.06.11 13148 17.06.11
ICD, TKD 260 20.04.11 MAMTA LIGHTS 48474 46892 17.06.11 17.06.11 13149 17.06.11

ICD, TKD 409 29.04.11 EXIMCORP INDIA P LTD 835825 835825 17.06.11 17.06.11 13150 17.06.11
ICD, TKD 392 28.04.11 OM SAI IMPEX 286654 286654 17.06.11 17.06.11 13151 17.06.11
ICD, TKD 170 13.04.11 GRP TEXTILES 33888 33888 17.06.11 17.06.11 13152 17.06.11
ICD, TKD 287 25.04.11 AC PAPER DISTRIBUTING CO P TLD 868397 868397 17.06.11 17.06.11 13153 17.06.11
ICD, TKD 379 28.04.11 AC GOEL PAPER DISTRIBUTING CO 537358 537358 17.06.11 17.06.11 13153 17.06.11
ICD, TKD 293 25.04.11 SUPER TRADING CO 208952 208952 17.06.11 17.06.11 13154 17.06.11
ICD, TKD 6901 31.03.11 CANI MERCHANDIZING P LTD 342682 342682 17.06.11 17.06.11 13155 17.06.11
ICD, TKD 343 26.04.11 SUNINFONET INDIA P LTD 451525 451525 17.06.11 17.06.11 13156 17.06.11
ICD, TKD 403 29.04.11 TIRUPATI ALUMINIUM COIL 95834 95834 17.06.11 17.06.11 13157 17.06.11
ICD, TKD 198 15.04.11 SAS TRADELINKS 1213567 1213567 17.06.11 17.06.11 13158 17.06.11
ICD, TKD 6761 22.03.11 YKING TOOLS MFG CO LTD 29072 29072 20.06.11 20.06.11 13159 20.06.11
ICD, TKD 55 05.04.11 KRONA LIQUATEC LTD 94053 94053 20.06.11 20.06.11 13160 20.06.11
ICD, TKD 5 01.04.11 PRIME VINYLS P LTD 47388 47388 20.06.11 20.06.11 13161 20.06.11
ICD, TKD 58 05.04.11 KANIKA ENTERPRISES 88552 85381 20.06.11 20.06.11 13162 20.06.11
ICD, TKD 333 26.04.11 PRACHI EXPORTS P LTD 14037 14037 20.06.11 20.06.11 13163 20.06.11
ICD, TKD 221 18.04.11 HI STAR INDUSTRIES 74055 74055 20.06.11 20.06.11 13164 20.06.11
ICD, TKD 106 07.04.11 SHEEN PERIPHERALS & ASSESSORIES 60267 60267 20.06.11 20.06.11 13165 20.06.11
ICD, TKD 95 07.04.11 LAL & SONS 242757 242757 20.06.11 20.06.11 13166 20.06.11
ICD, TKD 371 27.04.11 MANINDER ENTERPRISES 186114 186114 20.06.11 20.06.11 13167 20.06.11
ICD, TKD 383 28.04.11 BINDRA INTERNATIONAL 214682 214682 20.06.11 20.06.11 13168 20.06.11
ICD, TKD 196 15.04.11 AKHIL OVERSEAS 432349 432349 20.06.11 20.06.11 13169 20.06.11
ICD, TKD 6846 28.03.11 SAI ALLWYN PLAST P LTD 184515 184515 20.06.11 20.06.11 13170 20.06.11
ICD, TKD 281 21.04.11 BLUE MOUNTAIN IMPEX P LTD 41229 41229 20.06.11 20.06.11 13171 20.06.11
ICD, TKD 352 26.04.11 DADURAM OVERSEAS P LTD 473933 473933 20.06.11 20.06.11 13172 20.06.11
ICD, TKD 45 04.04.11 ALLESPACK SYSTEMS P LTD 351792 351792 20.06.11 20.06.11 13173 20.06.11
ICD, TKD 136 11.04.11 JAIN BROTHERS SANITATION P LTD 101988 101988 20.06.11 20.06.11 13174 20.06.11
ICD, TKD 68 05.04.11 DIPIKA POLYMERS P LTD 156201 156201 20.06.11 20.06.11 13175 20.06.11
ICD, TKD 157 13.04.11 ESCON INTERNATIONAL P LTD 570143 570143 20.06.11 20.06.11 13176 20.06.11
ICD, TKD 443 29.04.11 TIRUPATI GLOBAL INTERNATIONAL 1714088 1714088 20.06.11 20.06.11 13177 20.06.11
ICD, TKD 422 29.04.11 ANISH PAPER 498343 498343 20.06.11 20.06.11 13178 20.06.11
ICD, TKD 413 29.04.11 JP OVERSEAS 288996 288996 20.06.11 20.06.11 13179 20.06.11
ICD, TKD 415 29.04.11 JPO POLYCHEM P LTD 419443 419443 20.06.11 20.06.11 13180 20.06.11
ICD, TKD 226 18.04.11 SHRI PARKASH OVERSEAS 438365 438365 20.06.11 20.06.11 13181 20.06.11
ICD, TKD 297 25.04.11 RC INTERNATIONAL 196693 196693 20.06.11 20.06.11 13182 20.06.11
ICD, TKD 6527 04.03.11 MANCHANDA INDUSTRIES P LTD 43437 43437 20.06.11 20.06.11 13183 20.06.11
ICD, TKD 6647 14.03.11 EXOTIC DÉCOR 219033 219033 20.06.11 20.06.11 13184 20.06.11
ICD, TKD 200 15.04.11 INDER INTERNATIONAL 47434 47434 20.06.11 20.06.11 13185 20.06.11
ICD, TKD 265 21.04.11 INDOCHEM & POLYMERS 654322 654322 20.06.11 20.06.11 13186 20.06.11
ICD, TKD 418 29.04.11 PACKIT 337073 337073 20.06.11 20.06.11 13187 20.06.11
ICD, TKD 419 29.04.11 PACKIT 362425 362425 20.06.11 20.06.11 13187 20.06.11

ICD, TKD 420 29.04.11 PACKIT 362447 362447 20.06.11 20.06.11 13187 20.06.11
ICD, TKD 334 26.04.11 TAMRA DHATU UDYOG P LTD 823226 823226 20.06.11 20.06.11 13188 20.06.11
ICD, TKD 344 26.04.11 CASIO INDIA CO P LTD 1784133 1784133 20.06.11 20.06.11 13189 20.06.11
ICD, TKD 356 26.04.11 ATLAS CYCLE HARYANA LTD 188825 188825 20.06.11 20.06.11 13190 20.06.11
ICD, TKD 303 25.04.11 VINYL PRODUCTS 110809 110809 20.06.11 20.06.11 13191 20.06.11
ICD, TKD 116 08.04.11 RAJMOHAN FURNISHERS 288261 287535 20.06.11 20.06.11 13192 20.06.11
ICD, TKD 66 05.04.11 STARPLY LAM LTD 394479 394479 20.06.11 20.06.11 13193 20.06.11
ICD, TKD 6674 15.03.11 KHURANA PAPER HOUSE 492816 492816 20.06.11 20.06.11 13194 20.06.11
ICD, TKD 3 01.04.11 GAURAV SYNTHETICS 267683 241640 20.06.11 20.06.11 13195 20.06.11
ICD, TKD 6772 22.03.11 GLOBAL TECHNOCRATS P LTD 176380 176343 20.06.11 20.06.11 13196 20.06.11
ICD, TKD 397 28.04.11 COMMLERZ SHOES 174644 174644 20.06.11 20.06.11 13197 20.06.11
ICD, TKD 6795 24.03.11 INDICA CHEMICAL INDUSTRIES P LTD 212826 212826 20.06.11 20.06.11 13198 20.06.11
ICD, TKD 194 15.04.11 RAINBOW PETROCHEM INDUSTRIES P LTD 80577 80577 20.06.11 20.06.11 13199 20.06.11
ICD, TKD 171 13.04.11 VISION TRADE LINKS 216296 216296 20.06.11 20.06.11 13200 20.06.11
ICD, TKD 338 26.04.11 OZONE OVERSEAS LTD 286954 286954 20.06.11 20.06.11 13201 20.06.11
ICD, TKD 105 07.04.11 STATE ENTERPRISES 189990 189990 20.06.11 20.06.11 13202 20.06.11
ICD, TKD 75 06.04.11 ANGEL INDIA IMPEX 98679 98679 20.06.11 20.06.11 13203 20.06.11
ICD, TKD 203 15.04.11 TRIMURTI TRADE LINKS 281960 281651 20.06.11 20.06.11 13204 20.06.11
ICD, TKD 102 07.04.11 SPECIALITY PAPER CORPORATION 33292 33292 20.06.11 20.06.11 13205 20.06.11
ICD, TKD 239 19.04.11 AVR OVERSEAS P LTD 112961 112961 20.06.11 20.06.11 13206 20.06.11
ICD, TKD 421 29.04.11 KRISHNA TRADING CO 50458 50458 20.06.11 20.06.11 13207 20.06.11
ICD, TKD 296 25.04.11 MARC INTERNATIONAL 58026 58026 20.06.11 20.06.11 13208 20.06.11
ICD, TKD 6845 28.03.11 AARTI CORBON INDIA 538051 538051 20.06.11 20.06.11 13209 20.06.11
ICD, TKD 6453 01.03.11 KAP CONES P LTD 131889 131889 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6511 04.03.11 KAP CONES P LTD 34708 34708 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6512 04.03.11 KAP CONES P LTD 30070 30070 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6519 04.03.11 KAP CONES P LTD 30586 30586 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6520 04.03.11 KAP CONES P LTD 37163 37163 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6521 04.03.11 KAP CONES P LTD 88016 88016 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 6522 04.03.11 KAP CONES P LTD 67473 67473 20.06.11 20.06.11 13210 20.06.11
ICD, TKD 122 08.04.11 JEWEL POLYMERS 1305683 1305683 20.06.11 20.06.11 13211 20.06.11
ICD, TKD 47 04.04.11 CORTEL INDIA 816513 816513 20.06.11 20.06.11 13212 20.06.11
ICD, TKD 92 06.04.11 RISING STAR EXIM P LTD 194829 194829 20.06.11 20.06.11 13213 20.06.11
ICD, TKD 6902 31.03.11 JAIN PAPER UDYOG 166195 166195 20.06.11 20.06.11 13214 20.06.11
ICD, TKD 438 29.04.11 EMINENT EXPORTS INDIA 102177 102177 20.06.11 20.06.11 13215 20.06.11
ICD, TKD 6885 30.03.11 US IMPEX 101975 101975 20.06.11 20.06.11 13216 20.06.11
ICD, TKD 360 27.04.11 LAKSHMI FLOAT GLASS LTD 132045 132045 20.06.11 20.06.11 13217 20.06.11
ICD, TKD 292 25.04.11 SMS DISTRIBUTION P LTD 148272 148272 20.06.11 20.06.11 13218 20.06.11
ICD, TKD 6645 14.03.11 SHRI RAM IMPEX INIDA 298169 298169 20.06.11 20.06.11 13219 20.06.11
ICD, TKD 321 26.04.11 LDPE INDIA 1632915 1632915 24.06.11 24.06.11 13220 24.06.11

ICD, TKD 40 04.04.11 PETRO CHEM INDIA 658824 658824 24.06.11 24.06.11 13221 24.06.11
ICD, TKD 113 08.04.11 NOUVELLE CREDITS P LTD 2033773 2033773 24.06.11 24.06.11 13222 24.06.11
ICD, TKD 112 08.04.11 NOUVELLE CREDITS P LTD 2100985 2100985 24.06.11 24.06.11 13223 24.06.11
ICD, TKD 142 11.04.11 SUNRISE IMPEX INDIA 522637 522637 24.06.11 24.06.11 13224 24.06.11
ICD, TKD 290 25.04.11 SUSHI CHEM & PLASTIC INDUSTRIES 2594453 2594453 24.06.11 24.06.11 13225 24.06.11
ICD, TKD 111 08.04.11 RK TRADING CO 1168788 1168788 24.06.11 24.06.11 13226 24.06.11
ICD, TKD 365 27.04.11 SHIV POLYMERS 2884440 2884440 24.06.11 24.06.11 13227 24.06.11
ICD, TKD 241 19.04.11 HANUMAN AGRO INDUSTRIES P LTD 1729838 1729838 24.06.11 24.06.11 13228 24.06.11
ICD, TKD 118 08.04.11 KNK OVERSEAS 850258 850258 24.06.11 24.06.11 13229 24.06.11
ICD, TKD 6629 11.03.11 SUNEJA SONS 792490 792490 24.06.11 24.06.11 13230 24.06.11
ICD, TKD 44 04.04.11 BOSE CORPORTION 553302 553302 24.06.11 24.06.11 13231 24.06.11
ICD, TKD 6771 22.03.11 AMAZON BRUSH CO 506633 506633 24.06.11 24.06.11 13232 24.06.11
ICD, TKD 65 05.04.11 RISO INDIA P LTD 833510 833510 24.06.11 24.06.11 13233 24.06.11
ICD, TKD 6532 07.03.11 HANUMAN INTERNATIONAL 663357 663357 24.06.11 24.06.11 13234 24.06.11
ICD, TKD 427 29.04.11 RAJA RAM & CO 594375 594375 24.06.11 24.06.11 13235 24.06.11
ICD, TKD 161 13.04.11 SHRI SATGURU POLYCHEM 690242 690242 24.06.11 24.06.11 13236 24.06.11
ICD, TKD 434 29.04.11 ANALCO MARKETING P LTD 468467 468467 24.06.11 24.06.11 13237 24.06.11
ICD, TKD 69 05.04.11 KK NON WOVENS INDIA 409384 409384 24.06.11 24.06.11 13238 24.06.11
ICD, TKD 6884 30.03.11 DEEPSHIKHA INTERNATIONAL 460996 460996 24.06.11 24.06.11 13239 24.06.11
ICD, TKD 432 29.04.11 SN PLASTICS 465497 465497 24.06.11 24.06.11 13240 24.06.11
ICD, TKD 428 29.04.11 SUMANGLAM INTERNATIONAL 409285 409285 24.06.11 24.06.11 13241 24.06.11
ICD, TKD 12 01.04.11 VARUN SALES CORPORATION 253595 253595 24.06.11 24.06.11 13242 24.06.11
ICD, TKD 6459 01.03.11 TRIKON MACHINE P LTD 232977 232977 24.06.11 24.06.11 13243 24.06.11
ICD, TKD 82 06.04.11 WHITEMARK LTD 377172 377172 24.06.11 24.06.11 13244 24.06.11
ICD, TKD 6879 30.03.11 TANUJ HYDRAULICS P LTD 329245 329245 24.06.11 24.06.11 13245 24.06.11
ICD, TKD 115 08.04.11 SOCCER INTERNATIONAL P LTD 499690 499690 24.06.11 24.06.11 13246 24.06.11
ICD, TKD 6462 01.03.11 EXIM INCORPORATION 273012 273012 24.06.11 24.06.11 13247 24.06.11
ICD, TKD 117 08.04.11 EASYWAY TRADING LTD 176061 176061 24.06.11 24.06.11 13248 24.06.11
ICD, TKD 435 29.04.11 HAINEY GLOBAL 377385 377385 24.06.11 24.06.11 13249 24.06.11
ICD, TKD 110 08.04.11 ACRO ENGINEERING CO 114664 114664 24.06.11 24.06.11 13250 24.06.11
ICD, TKD 6710 16.03.11 UPKAR MERCHANTRY P LTD 49884 49884 24.06.11 24.06.11 13251 24.06.11
ICD, TKD 9 01.04.11 INTEGRATED BATTERIES 159568 159568 24.06.11 24.06.11 13252 24.06.11
ICD, TKD 6893 31.03.11 WOVEN GOLD ACRYLIC INDIA 122694 122694 24.06.11 24.06.11 13253 24.06.11
ICD, TKD 6684 15.03.11 SHARPER IMAGE FLOORS 146070 131335 24.06.11 24.06.11 13254 24.06.11
ICD, TKD 388 28.04.11 VIKAS POLYMERS INDIA 309771 309771 24.06.11 24.06.11 13255 24.06.11
ICD, TKD 6697 16.03.11 KUMAR IMPEX 101043 101043 24.06.11 24.06.11 13256 24.06.11
ICD, TKD 6632 11.03.11 AMIT OVERSEAS 248577 248577 24.06.11 24.06.11 13257 24.06.11
ICD, TKD 185 15.04.11 RELEMAC TECHNOLOGIES P LTD 97179 97179 24.06.11 24.06.11 13258 24.06.11
ICD, TKD 77 06.04.11 RANJIT SINGH & SONS 30155 30155 24.06.11 24.06.11 13259 24.06.11
ICD, TKD 188 15.04.11 MAHESHWAR INTERNATIONAL 54077 54077 24.06.11 24.06.11 13260 24.06.11

ICD, TKD 256 20.04.11 DGTECH ELECTONICS P LTD 67369 67369 24.06.11 24.06.11 13261 24.06.11
ICD, TKD 70 06.04.11 VARDHMAN SALES AGENCY 1381110 1381110 24.06.11 24.06.11 13262 24.06.11
ICD, TKD 127 08.04.11 NAVEEN TIMBER P LTD 61614 61614 24.06.11 24.06.11 13263 24.06.11
ICD, TKD 326 26.04.11 WHIRLPOOL OF INDIA LTD 54437 54437 24.06.11 24.06.11 13264 24.06.11
ICD, TKD 6 01.04.11 ASIA PACIFIC STEELS 77581 77581 24.06.11 24.06.11 13265 24.06.11
ICD, TKD 266 21.04.11 DEEP CHAND ARYA INDUSTRIES 50788 50788 24.06.11 24.06.11 13266 24.06.11
ICD, TKD 211 18.04.11 THREE BOND INDIA 77506 77506 24.06.11 24.06.11 13267 24.06.11
ICD, TKD 6566 08.03.11 JAQUAR MERCANTILE 36436 36436 24.06.11 24.06.11 13268 24.06.11
ICD, TKD 262 20.04.11 UNI PRODUCTS INDIA 60072 60072 24.06.11 24.06.11 13269 24.06.11
ICD, TKD 206 15.04.11 MINDS IMPEX 88021 88021 24.06.11 24.06.11 13270 24.06.11
ICD, TKD 394 28.04.11 SUNITA PAPER MART 94244 94244 24.06.11 24.06.11 13271 24.06.11
ICD, TKD 6561 08.03.11 K LAL & SONS 49319 28714 24.06.11 24.06.11 13272 24.06.11
ICD, TKD 2446 RS OVERSEAS P LTD (RA-22) 1970127 1970127 27.06.11 27.06.11 13273 27.06.11
ICD, TKD 54 05.04.11 CASIO INDIA CO P LTD 6110553 6110553 29.06.11 29.06.11 13274 29.06.11
ICD, TKD 452 29.04.11 DIPIKA POLYMERS P LTD 3213646 3213646 29.06.11 29.06.11 13275 29.06.11
ICD, TKD 317 25.04.11 PARAS IMPO EXPO P LTD 1519216 1519216 29.06.11 29.06.11 13276 29.06.11
ICD, TKD 318 25.04.11 KEDARNATH & SONS INDIA P LTD 2658527 2658527 29.06.11 29.06.11 13277 29.06.11
ICD, TKD 440 29.04.11 BN POLYMERS 2697189 2697189 29.06.11 29.06.11 13278 29.06.11
ICD, TKD 6883 30.03.11 OKAYA POWER LTD 1903069 1903069 29.06.11 29.06.11 13279 29.06.11
ICD, TKD 6797 24.03.11 JEWEL OVERSEAS P LTD 525826 525826 29.06.11 29.06.11 13280 29.06.11
ICD, TKD 120 08.04.11 SAHIL POLY PLAST P LTD 561678 561678 29.06.11 29.06.11 13281 29.06.11
ICD, TKD 6592 09.03.11 ANALCO MARKETING P LTD 477274 477274 29.06.11 29.06.11 13282 29.06.11
ICD, TKD 96 07.04.11 RS ELECTRIC CO 180656 180656 29.06.11 29.06.11 13283 29.06.11
ICD, TKD 6888 30.03.11 PERGO INDIA P LTD 113079 108082 29.06.11 29.06.11 13284 29.06.11
ICD, TKD 6565 08.03.11 LODHI SPORTS 162947 69198 29.06.11 29.06.11 13285 29.06.11
ICD, TKD 130 08.04.11 AMORPHOS CHEMICALS P LTD 122738 122738 29.06.11 29.06.11 13286 29.06.11
ICD, TKD 323 26.04.11 GUPTA POLYMERS P LTD 226237 226237 29.06.11 29.06.11 13287 29.06.11
ICD, TKD 101 07.04.11 PRECISION TESTING MACHINE P LTD 297740 297740 29.06.11 29.06.11 13288 29.06.11
ICD, TKD 34 04.04.11 KANPUR TWINE\ 70623 70623 29.06.11 29.06.11 13289 29.06.11
ICD, TKD 399 29.04.11 KESHAV HICHEM P LTD 98107 98107 29.06.11 29.06.11 13290 29.06.11
ICD, TKD 6610 10.03.11 JANDAL FILM CORPORATION 7493 7493 29.06.11 29.06.11 13291 29.06.11
ICD, TKD 6801 24.03.11 SHREE BALAJI UDYOG 68970 68970 29.06.11 29.06.11 13292 29.06.11
ICD, TKD 477 02.05.11 ICON BATTERY PRODUCTS 331936 331936 29.06.11 29.06.11 13293 29.06.11
ICD, TKD 339 26.04.11 KRONA LIQUATEC LTD 86727 86727 29.06.11 29.06.11 13294 29.06.11
ICD, TKD 424 29.04.11 HARI CHAND ANAND & CO 43885 43885 29.06.11 29.06.11 13295 29.06.11
ICD, TKD 28 04.04.11 KANPUR TWINE\ 137918 137918 29.06.11 29.06.11 13296 29.06.11
ICD, TKD 37 04.04.11 MITUTOYO SOUTH ASIA 796615 796615 29.06.11 29.06.11 13297 29.06.11
ICD, TKD 43 04.04.11 KRAUSE BIAGOSCH INDIA P LTD 666794 666794 29.06.11 29.06.11 13298 29.06.11
ICD, TKD 187 15.04.11 BALA ENTERPRISES 146327 146327 29.06.11 29.06.11 13299 29.06.11
ICD, TKD 197 15.04.11 SAIWA TRADERS P LTD 245358 227962 29.06.11 29.06.11 13300 29.06.11

ICD, TKD 10 01.04.11 PK MARKETING CO 1000142 1000142 29.06.11 29.06.11 13301 29.06.11
ICD, TKD 439 29.04.11 SETHI PLASTIC 424789 424789 29.06.11 29.06.11 13302 29.06.11
ICD, TKD 100 07.04.11 KC TIMBER TRADERS 898837 898837 29.06.11 29.06.11 13303 29.06.11
ICD, TKD 87 06.04.11 SHANTI ENTERPRISES 49082 49082 29.06.11 29.06.11 13304 29.06.11
ICD, TKD 14 01.04.11 DEE PEARLS INDIA 1385447 1385447 29.06.11 29.06.11 13305 29.06.11
ICD, TKD 325 26.04.11 SHUSHI CHEM & PLASTIC INDUSTRIES 413145 413145 29.06.11 29.06.11 13306 29.06.11
ICD, TKD 324 26.04.11 GOLDEN OVERSEAS 97284 97284 29.06.11 29.06.11 13307 29.06.11
ICD, TKD 253 20.04.11 OYSTER BATH CONCEPTS 63094 63094 29.06.11 29.06.11 13308 29.06.11
ICD, TKD 430 29.04.11 SUCH IMPEX P LTD 210170 210170 29.06.11 29.06.11 13309 29.06.11
ICD, TKD 180 13.04.11 KUMAR IMPEX 280903 280903 29.06.11 29.06.11 13310 29.06.11
ICD, TKD 799 18.05.11 S G POLYPLAST PVT LTD 5470269 5470269 30.06.11 30.06.11 13311 30.06.11
ICD, TKD 800 18.05.11 S G POLYPLAST PVT LTD 1213252 1213252 30.06.11 30.06.11 13311 30.06.11
ICD, TKD 944 25.05.11 METAL TRADERS INDIA PVT LTD 3919529 3919529 30.06.11 30.06.11 13312 30.06.11
ICD, TKD 1012 30.05.11 ASEEM GLOBAL LTD 4473376 4473376 30.06.11 30.06.11 13313 30.06.11
ICD, TKD 991 30.05.11 GOLDEN SPARROW ENTERPRISES 1529790 1529790 30.06.11 30.06.11 13314 30.06.11
ICD, TKD 1080 31.05.11 UNNATI ALLOYS P LTD 3938636 3938636 30.06.11 30.06.11 13315 30.06.11
ICD, TKD 834 20.05.11 BANSAL IRON & STEEL TRADER 2133858 2133858 30.06.11 30.06.11 13316 30.06.11
ICD, TKD 998 30.05.11 VENUS POLYMER INDUSTRIES 1645697 1645697 30.06.11 30.06.11 13317 30.06.11
ICD, TKD 572 06.05.11 FORWARD MINERALS & METALS P LTD2250879 2250879 30.06.11 30.06.11 13318 30.06.11
ICD, TKD 934 25.05.11 AKSHAT PLASTICS PVT LTD 1970679 1970679 30.06.11 30.06.11 13319 30.06.11
ICD, TKD 784 18.05.11 ASTRAL SALES CO 1451079 1451079 30.06.11 30.06.11 13320 30.06.11
ICD, TKD 696 12.05.11 DASS CHEMICALS INDUSTRIES 1421057 1421057 30.06.11 30.06.11 13321 30.06.11
ICD, TKD 978 27.05.11 ROYAL SOLUTIONS 1169989 1169989 30.06.11 30.06.11 13322 30.06.11
ICD, TKD 640 10.05.11 STARPET TRADING P LTD 1281435 1281435 30.06.11 30.06.11 13323 30.06.11
ICD, TKD 454 02.05.11 SHREE ARIHANT MARKETING 1070914 1070914 30.06.11 30.06.11 13324 30.06.11
ICD, TKD 672 11.05.11 KLAXON TRADING P LTD 952439 952439 30.06.11 30.06.11 13325 30.06.11
ICD, TKD 821 19.05.11 BANSAL POLYMER 517398 517398 30.06.11 30.06.11 13326 30.06.11
ICD, TKD 641 10.05.11 CHEMOPLAST 984433 984433 30.06.11 30.06.11 13327 30.06.11
ICD, TKD 731 13.05.11 REEMA POLYCHEM PVT LTD 812179 812179 30.06.11 30.06.11 13328 30.06.11
ICD, TKD 787 18.05.11 S BHAJAN SINGH PARTAP SINGH & CO 737794 737794 30.06.11 30.06.11 13329 30.06.11
ICD, TKD 530 04.05.11 ARUN CHEMICALS 618798 618798 30.06.11 30.06.11 13330 30.06.11
ICD, TKD 642 10.05.11 CHEMOPLAST 581327 581327 30.06.11 30.06.11 13331 30.06.11
ICD, TKD 153 13.04.11 JAY CEE ENTERPRISES 559333 559333 30.06.11 30.06.11 13332 30.06.11
ICD, TKD 986 30.05.11 S G POLYPLAST PVT LTD 4844987 4844987 30.06.11 30.06.11 13333 30.06.11
ICD, TKD 992 30.05.11 KEWAL IMPEXS 465836 465836 30.06.11 30.06.11 13334 30.06.11
ICD, TKD 576 06.05.11 SUMANGLAM INTERNATIONAL 414640 414640 30.06.11 30.06.11 13335 30.06.11
ICD, TKD 1044 31.05.11 RAMESH KUMAR & SONS HUF 431978 431978 30.06.11 30.06.11 13336 30.06.11
ICD, TKD 267 21.04.11 HINDUSTAN OVERSEAS CORPORATION417705 417705 30.06.11 30.06.11 13337 30.06.11
ICD, TKD 775 18.05.11 UNITED MULTITECH PVTLTD 1151762 1151762 30.06.11 30.06.11 13338 30.06.11
ICD, TKD 664 11.05.10 AS WOOD IMPEX P LTD 429599 429599 30.06.11 30.06.11 13339 30.06.11

ICD, TKD 563 06.05.11 RK TRADING CO 453846 453846 30.06.11 30.06.11 13340 30.06.11
ICD, TKD 522 04.05.11 DEEP CHAND DAYAL CHAND & CO 466697 466697 30.06.11 30.06.11 13341 30.06.11
ICD, TKD 1039 31.05.11 EXTRALIFE OVERSEAS P LTD 464073 464073 30.06.11 30.06.11 13342 30.06.11
ICD, TKD 942 25.05.11 TECHNOMAC INDIA PVT LTD 200358 200358 30.06.11 30.06.11 13343 30.06.11
ICD, TKD 833 20.05.11 BANSAL IRON & STEEL TRADER 297208 297208 30.06.11 30.06.11 13344 30.06.11
ICD, TKD 843 20.05.11 VIJAY PRAKASH GUPTA & SONS 267488 267488 30.06.11 30.06.11 13345 30.06.11
ICD, TKD 515 03.05.11 KARAN BEARINGS 189709 189709 30.06.11 30.06.11 13346 30.06.11
ICD, TKD 618 09.05.11 HARPAT RAI TIMBERS P LTD 103725 103725 30.06.11 30.06.11 13347 30.06.11
ICD, TKD 695 12.05.11 RADHIKA OVERSEAS 129730 129730 30.06.11 30.06.11 13348 30.06.11
ICD, TKD 458 02.05.11 AMAN ELECTRIC CO 149906 149706 30.06.11 30.06.11 13349 30.06.11
ICD, TKD 311 25.04.11 MOHAN IMPEX 146539 146539 30.06.11 30.06.11 13350 30.06.11
ICD, TKD 694 12.05.11 SHUBHAM IMPEX 162731 162731 30.06.11 30.06.11 13351 30.06.11
ICD, TKD 488 03.05.11 SYNTHETIC LAMINATES 69949 69949 30.06.11 30.06.11 13352 30.06.11
ICD, TKD 497 03.05.11 SYNTHETIC LAMINATES 124035 124035 30.06.11 30.06.11 13352 30.06.11
ICD, TKD 406 29.04.11 GRAND SLAM FITNESS 288251 288251 30.06.11 30.06.11 13353 30.06.11
ICD, TKD 711 13.05.11 GOLD FINE IMPEX 155301 155301 30.06.11 30.06.11 13354 30.06.11
ICD, TKD 516 03.05.11 SHRI RAM SONS WAX 75813 75813 30.06.11 30.06.11 13355 30.06.11
ICD, TKD 103 07.04.11 RATIONAL BUSINESS 129431 79876 30.06.11 30.06.11 13356 30.06.11
ICD, TKD 668 11.05.11 GOMATI IMPEX P LTD 20759 20759 30.06.11 30.06.11 13357 30.06.11
ICD, TKD 139 11.04.11 VIG GRAPHICS P LTD 61159 61159 30.06.11 30.06.11 13358 30.06.11
ICD, TKD 685 12.05.11 GOKUL EXIM P LTD 538945 538945 30.06.11 30.06.11 13359 30.06.11
ICD, TKD 604 09.05.11 AISHWARYA OVERSEAS 486477 486477 30.06.11 30.06.11 13360 30.06.11
ICD, TKD 660 11.05.11 FTC OVERSEAS 1063882 1063882 30.06.11 30.06.11 13361 30.06.11
ICD, TKD 673 11.05.11 UNNATI ALLOYS P LTD 4782512 4782512 30.06.11 30.06.11 13362 30.06.11
ICD, TKD 6792 24.03.11 MET TRADE INDIA LTD 107673 30.06.11 1E+05 13363 30.06.11
ICD, TKD 261 20.04.11 BDR PRODUCTS INDIA P LTD 220741 30.06.11 2E+05 13364 30.06.11
ICD, TKD 6828 28.03.11 TRIVENI PAPERS 631055 615362 30.06.11 30.06.11 13378 30.06.11
ICD, TKD 6608 10.03.11 NTL ELECTRONICS INDIA LTD 565100 565100 30.06.11 30.06.11 13508 30.06.11
ICD, TKD 6667 15.03.11 ADITYA PROMOTORS LTD 96536 96536 30.06.11 30.06.11 13518 30.06.11
ICD, TKD 6708 16.03.11 CHANDRA PRABHU INTERNATIOANAL LT449328 449328 30.06.11 30.06.11 13581 30.06.11
ICD, TKD 6600 09.03.11 PARAMOUNT SURGIMED LTD 216099 216099 30.06.11 30.06.11 13587 30.06.11
ICD, TKD 6759 22.03.11 JINDAL FILMS CORPORATION 105384 105384 30.06.11 30.06.11 13598 30.06.11
ICD, TKD 6493 03.03.11 MANIKYA CREATIONS P LTD 244004 244004 30.06.11 30.06.11 13601 30.06.11
ICD, TKD 6776 23.03.11 HETTICH INDIA P LTD 121688 121688 30.06.11 30.06.11 13601 30.06.11
ICD, TKD 6773 22.03.11 UNITED ASSOCITES 54235 54235 30.06.11 30.06.11 13610 30.06.11
ICD, TKD 6916 31.03.11 CRAFTWOOD 51008 51008 30.06.11 30.06.11 13617 30.06.11
ICD, TKD 6531 07.03.11 MITUTOYO SOUTH ASIA P LTD 1821023 1821023 30.06.11 30.06.11 13633 30.06.11
ICD, TKD 6847 28.03.11 MAXRAN CORPORATION 175681 175681 30.06.11 30.06.11 13634 30.06.11
ICD, TKD 6908 31.03.11 SALORA INTERNATIONAL LTD 281514 281514 30.06.11 30.06.11 13695 30.06.11
ICD, TKD 6913 31.03.11 MARVEL POLYMERS P LTD 91361 91361 30.06.11 30.06.11 13743 30.06.11

ICD, TKD 6870 29.03.11 SAGAR CHAND SAHIL KUMAR 84958 84958 30.06.11 30.06.11 13750 30.06.11
ICD, TKD 6673 15.03.11 DERBY OVERSEAS P LTD 351811 351811 30.06.11 30.06.11 13837 30.06.11
ICD, TKD 6633 11.03.11 HIPSONIC TECHNOLOGIES P LTD 44306 44306 30.06.11 30.06.11 13838 30.06.11
ICD, TKD 6606 10.03.11 SARTHAK OVERSEAS 140205 140205 30.06.11 30.06.11 13856 30.06.11
ICD, TKD 6764 22.03.11 QUANTUM HI TECH MERCHANDISING P 463855 LTD 463855 30.06.11 30.06.11 13864 30.06.11
ICD, TKD 6802 24.03.11 SHREE BALAJI WOOLLEN MILLS 78608 74607 30.06.11 30.06.11 13868 30.06.11
ICD, TKD 6790 24.03.11 BAJAJ RUBBER CO P LTD 58220 58220 30.06.11 30.06.11 13875 30.06.11
ICD, TKD 6502 03.03.11 NINETY NINE GENERAL RETAIL P LTD 497159 390714 30.06.11 30.06.11 13926 30.06.11
ICD, TKD 6634 11.03.11 SHRI BALAJI TRADERS 95583 48023 30.06.11 30.06.11 13933 30.06.11
ICD, TKD 6880 30.03.11 KAMINI EXPORTS 475820 475820 30.06.11 30.06.11 13938 30.06.11
ICD, TKD 6783 23.03.11 DELUXE KAARAN IMPORTS P LTD 2648036 2648036 30.06.11 3E+06 13941 30.06.11
ICD, TKD 6613 10.03.11 ARTSANA INIDA P LTD 1229885 1229885 30.06.11 30.06.11 13962 30.06.11
ICD, TKD 6709 16.03.11 SKM OVERSEAS 64745 64745 30.06.11 30.06.11 13967 30.06.11
ICD, TKD 6789 24.03.11 BAJAJ RUBBER CO P LTD 174662 174662 30.06.11 30.06.11 14030 30.06.11
ICD, TKD 6881 30.03.11 MIMAKI KANPHOR INDIA 312125 272499 30.06.11 30.06.11 14034 30.06.11
ICD, TKD 6719 17.03.11 MANOJ KUMAR SANJAY KUMAR 48842 48842 30.06.11 30.06.11 14061 30.06.11
ICD, TKD 6869 29.03.11 SVAM PACKAGING INDUSTRIES P LTD 1304178 1304178 30.06.11 30.06.11 14137 30.06.11
ICD, TKD 6753 21.03.11 VIBEYOR INTERNATIONAL P LTD 79962 77013 30.06.11 30.06.11 14571 30.06.11
ICD, TKD 6873 30.03.11 BINDU INFRASTRUCTURE P LTD 137122 137122 30.06.11 30.06.11 14628 30.06.11
ICD, TKD 6677 15.03.11 EASTERN POLYSALES P LTD 825596 468893 30.06.11 4E+05 14686 30.06.11
ICD, TKD 6871 30.03.11 SHREE RAM POLYMERS 140397 30.06.11 1E+05 14689 30.06.11
ICD, TKD 6485 03.03.11 GM ENTERPRISES 715475 30.06.11 7E+05 14690 30.06.11
ICD, TKD 6844 28.03.11 SWAN INDUSTRIES LTD 263943 263943 30.06.11 30.06.11 14692 30.06.11
ICD, TKD 6896 31.03.11 AMBIKA OVERSEAS 46331 46331 30.06.11 30.06.11 14917 30.06.11
ICD, TKD 6915 31.03.11 AMBIKA OVERSEAS 28927 28927 30.06.11 30.06.11 14917 30.06.11
ICD, TKD 6861 29.03.11 MLG POLYMERS 306687 276044 30.06.11 30.06.11 15181 30.06.11
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
291 25.04.11 SUPREME ENTERPRISES 227794
1 01.04.11 LOTUS IMPEX INDIA 95305
2 01.04.11 THREE BOND INDIA 235441
15 01.04.11 LAL & SONS 253783
16 01.04.11 SR IMPEX 170573
25 01.04.11 MODERN TRADING CORPORTION 139130
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
29 04.04.11 MLG POLYMERS 49358
30 04.04.11 MLG POLYMERS 114772
31 04.04.11 MLG POLYMERS 187242
32 04.04.11 MLG POLYMERS 40404
33 04.04.11 RADHIKA INTERNATIONAL 557779
36 04.04.11 CONSOLIDATED CARPET INDUSTRIES LTD89729
38 04.04.11 GANGA VENTURE P LTD 55012
46 04.04.11 HIPSONIC TECHNOLOGIES 250595
48 04.04.11 EATON POWER QUALITY P LTD 595341
49 04.04.11 PN TRADING CO 280022
50 04.04.11 RS TRADING CO 164226
51 04.04.11 CHANDRA PRABHU INTERNATIONAL 481625
52 04.04.11 SAMSUNG INDIA 407449
64 05.04.11 SURENDRA PAPER PRODUCTS 133697
73 06.04.11 YASH OVERSEAS 377086
74 06.04.11 ISHITA EXPORTS 61933
76 06.04.11 LAL & SONS 248783
80 06.04.11 MG VASU & CO 25463
81 06.04.11 PREMIER ELECTRONICS 354219
86 06.04.11 AH ACCAD HOTEL SUPPLIES P LTD 101940
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months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
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months
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
89 06.04.11 PRAKASH DISTRIBUTORS 429850
97 07.04.11 KMG INDUSTRIAL TRADERS P LTD 355639
99 07.04.11 PAL MOHAN ELECTRONICS P LTD 227096
104 07.04.11 SLEEVE INDIA 69454
109 08.04.11 HARISONS INTERNATIONAL 185903
114 08.04.11 MADHU OVERSEAS 258112
119 08.04.11 JEWEL OVERSEAS 386106
121 08.04.11 TILAK RAJ NARESH KUMAR 14581
124 08.04.11 INSTYLE COMPECT 129632
125 08.04.11 SHAKTI COMMODITIES P LTD 227800
126 08.04.11 PAL MOHAN ELECTRONICS P LTD 557625
128 08.04.11 ARTSANA INDIA P LTD 69632
129 08.04.11 ZEN IMPEX 76759
132 11.04.11 ARISTO PAPER MART 105820
134 11.04.11 MARS PRINTECH P LTD 38814
135 11.04.11 URMILA TRADERS 200202
137
11.04.11 CARRIER AIRCONDITIONING & REFRIGERATION 209812 LTD
138 11.04.11 OPTIONS UNLIMITED 150671
146 11.04.11 SPAN FLOORS P LTD 407155
149 11.04.11 GAURAV INTERNATIONAL 323131
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
150 11.04.11 SRI R & M IMPEX 22615
162 13.04.11 BAJAJ RUBBER CO P LTD 64710
163 13.04.11 BAJAJ RUBBER CO P LTD 57258
166 13.04.11 ANKIT ELECTRONICS 492617
167 13.04.11 BABA COMPUTERS 484728
168 13.04.11 GOOD LUCK NOVELTY 1540340
175 13.04.11 BASE CORPORATION LTD 426129
176 13.04.11 BASE CORPORATION LTD 153377
178 13.04.11 HIPSONIC TECHNOLOGIES 98102
181 13.04.11 OZONE OVERSEAS LTD 240013
182 13.04.11 GREEN OVERSEAS 132000
183 13.04.11 JAGRITI PLASTICS LTD 886896
184 15.04.11 AJIT INDUSTRIES P LTD 80259
190 15.04.11 DR POLYMERS LTD 904110
191 15.04.11 KOHINOOR INDIA P LTD 56972
193 15.04.11 INDIAN TECHNOLOGICAL 691857
201 15.04.11 SR ENTERPRISES 41843
204 15.04.11 ABAN EXIM P LTD 467955
207 15.04.11 TOPCON SOKKIA INDIA P LTD 109534
208 15.04.11 HCL INFOSYSTEMS LTD 519899
within3
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
209 15.04.11 UNI PRODUCTS INDIA 86743
210 15.04.11 DREAM TOUCH 416687
224 18.04.11 HAIER APPLIANCES INDIA P LTD 897057
227 18.04.11 PRAKASH DISTRIBUTORS 649761
228
18.04.11 RELIANCE COMMUNICATION INFRASTRUCTURE 863082 LTD
231 19.04.11 TRIDEL BUILDERS & TRADERS P LTD 351506
232 19.04.11 KAMINI EXPORTS 472985
235 19.04.11 TUSHAR TRADERS 261599
237 19.04.11 PAYAL PETROPACK P LTD 1213258
238 19.04.11 PAYAL PETROPACK P LTD 1099741
247 19.04.11 AVON ELECTRICAL INDUSTRIES 128128
249 19.04.11 RAJDHANI IMPEX 150400
254 20.04.11 HIMAL SUPPLY INDIA P LTD 103134
255 20.04.11 CONCEPT ENTERTAINMENT INDIA LTD 130145
268 21.04.11 SHUBHAM CHEMICALS & SOLVENTS LTD168929
269 21.04.11 JEWEL OVERSEAS 162095
270 21.04.11 JEWEL OVERSEAS 815467
271 21.04.11 MARBLE WORLD 343078
273 21.04.11 ROLLEXI PENS P LD 33984
274 21.04.11 SUZUKI MOTOR CYCLE INDIA P LD 987972
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
275 21.04.11 BAJAJ RUBBER CO P LTD 60467
276 21.04.11 BAJAJ RUBBER CO P LTD 95474
277 21.04.11 BAJAJ RUBBER CO P LTD 69864
278 21.04.11 SHRI GANPATI PAPER UDYOG 54394
286 21.04.11 MB TUBES P LTD 72281
288 25.04.11 SIMRAN EXPORTS 117159
295 25.04.11 BN POLYMERS 1539971
298 25.04.11 AUISHI INTERNATIONAL 65056
299 25.04.11 GULATI PAPER LTD 63486
304 25.04.11 MOON LITE TECHNOCHEM P LTD 351826
305 25.04.11 INTEGRA GRAPHICS 63266
306 25.04.11 SHOBHA CARDS P LTD 41671
307 25.04.11 SPIDER METAL PRODUCTS P LTD 212106
308 25.04.11 HAVELLS INDIA LTD 2888374
310 25.04.11 INTEGRA GRAPHICS 189695
314 25.04.11 ADHUNIK NIRYAT ISPAT LTD 2241000
315 25.04.11 STONEX INDIA P LTD 477271
316 25.04.11 AGSONS AGENCIES I P LTD 3728264
319 25.04.11 MAX ELECTRONICS 126131
327 26.04.11 LAXMI IMPEX 802396
within3
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within3
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
329 26.04.11 HAWORTH INDIA P LTD 192203
340 26.04.11 LALIT ENTERPRISES 57902
341 26.04.11 DR POLYMERS LTD 2034321
347 26.04.11 JK PAPER LTD 87940
350 26.04.11 STP LTD 383166
351 26.04.11 MILLENIUM COMPUTERS 81855
353 26.04.11 SEIKO ADVANCE INDIA P LTD 3522702
355 26.04.11 SHRI BALAJI ENTERPRISES 123056
357 27.04.11 PRINTECH SYSTEMS 152641
364 27.04.11 SANTAN SALES & SERVICES 115393
366 27.04.11 HONDA MOTOR CYCLES 371533
368 27.04.11 KEITH ELECTRONICS P LTD 402024
369 27.04.11 SHREE CHAMINDA TRADERS 29404
370
27.04.11 SATISH KUMAR & BROS IMPORTS & EXPORTS 45429
372 27.04.11 KEITH ELECTRONICS P LTD 450841
373 27.04.11 JWALAJEE POLYMERS 237020
377 27.04.11 EXCELLENT AUTO CARE P LTD 85179
380 28.04.11 FU HYDROULIC BRAKES P LTD 271706
381 28.04.11 FUSION POWER SYSTEMS 445464
382 28.04.11 SAAWARIYA INTERNATIONAL 432746
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
385 28.04.11 JAINCO DIESEL P LTD 178540
386 28.04.11 SEEMA ENTERPRISES 243666
389 28.04.11 ASSOCIATED TECHNOCRAFTS P LTD 179566
393 28.04.11 BLUE MOUNTAIN IMPEX P LTD 37592
398 29.04.11 RAJ POLYMERS 180594
400 29.04.11 SAI ORGANIC & CHEMICALS 91937
405 29.04.11 SEJAL IMPORTS P LTD 1009409
407 29.04.11 VIJAY KUMAR AJAY KUMAR P LTD 243081
408 29.04.11 BALA JI INTERNATIONAL CO 119871
423 29.04.11 VISHAL CHEM INDIA 396162
425 29.04.11 SARA INTERNATIONAL LTD 334335
426 29.04.11 BANSON ENTERPRISES 229682
429 29.04.11 HARYANA RANG UDYOG P LTD 59640
431 29.04.11 SHREE RADHA ENTERPRISES 148674
441 29.04.11 ENVOGUGUE FURNISING INDIA P LTD 29970
442 29.04.11 VARDHAMAN SALES AGENCY 621992
447 29.04.11 BDR PRODUCTS INDIA P LTD 220793
448 29.04.11 KUNDAN RICE MILLS 650917
451 29.04.11 ENVOGUGUE FURNISING INDIA P LTD 38119
ICD, TKD 82 01.02.11 NATIONAL POLYPLAST INDIA LTD 2087300
within3
months
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months
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months
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months
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months
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months

ICD, TKD 83 03.03.11 VICKY TRADING CO 200947
ICD, TKD 84 07.03.11 PARVATI LTD 150000
ICD, TKD 85 04.04.11 BANDO INDIA P L TD 361745
ICD, TKD 86 11.04.11 METRO BUSINESS MACHINES 450000
ICD, TKD 87 11.04.11 A & M IMPEX HOUSE 100000
ICD, TKD 88 11.04.11 A & M IMPEX HOUSE 50000
ICD, TKD 89 11.04.11 GEE KAY COMPUTERS 75000
ICD, TKD 90 18.04.11 AMBE TRADERS 169772
ICD, TKD 91 18.04.11 U PRINTS 400000
ICD, TKD 92 20.04.11 PARAS STEEL SALES 200000
ICD, TKD 93 27.04.11 LAFARGE BORAL GYPSUM I P LTD 119624
ICD, TKD 94 28.04.11 JAY BHARAT MARUTI LTD 1389000
ICD, TKD 95 28.04.11 JAY BHARAT MARUTI LTD 5000000
ICD, TKD 96 28.04.11 VIKAS GLOBAL ONE LTD 199080
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
453 02.05.11 RAPID DIAGNOSTIC 122518
455 02.05.11 MAHAN IMPEX 82708
456 02.05.11 APSOM SONS 630136
457 02.05.11 RADHEY SONS 289954
459 02.05.11 VRINDAVAN CHEMICALS 170675
460 02.05.11 KANCHAN EXIM P LTD 16183
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
461 02.05.11 SINGLA TRADING CO 173291
462 02.05.11 KARAN IMPEX 197769
463 02.05.11 KRISHNA INTERNATIONAL 394736
464 02.05.11 PINE POLYMERS P LTD 275276
465 02.05.11 NK OVERSEAS 65221
466 02.05.11 NK OVERSEAS 65221
467 02.05.11 GANPATI HERBSLINE 77042
468 02.05.11 GIRNAR IMPEX 461919
469 02.05.11 MAJORE INTENATIONAL 111937
470 02.05.11 AMARNATH ASHOK KUMAR 236600
471 02.05.11 SURESH IMPORTS LTD 231927
472 02.05.11 SONA IMPORTS LTD 18651
473 02.05.11 SAURAY CHEMICALS 43590
474 02.05.11 INDUSTRIAL IMPORTS 99786
475 02.05.11 KESHAV IMPEX 432004
476 02.05.11 ROYAL OVERSEAS 379875
478 02.05.11 PRAKASH STEEL TRADERS 722319
479 02.05.11 SR POLYVINYL LTD 3109986
480 02.05.11 JJ POLYIMEX P LTD 520622
481 02.05.11 PP POLYPLAST P LTD 121943
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
482 02.05.11 FAST TRACK DISTRIBUTORS P LTD 111455
483 02.05.11 KOHINOOR INDIA P LTD 39642
484 02.05.11 KOHINOOR EXPORTS & IMPORT P LTD 54665
485 02.05.11 BRIJ & CO 234211
486 02.05.11 OZONE OVERSEAS 232127
487 02.05.11 SAURAV CHEMICALS LTD 46764
489 03.05.11 ASPEN ONLINE P LTD 185720
490 03.05.11 METAL UDYOG 390944
491 03.05.11 AHUJA RADIOS 492066
492 03.05.11 LGF SYSMAC INDIA P LTD 152311
493 03.05.11 METAL UDYOG 377968
494 03.05.11 ASPEN ONLINE P LTD 196022
495 03.05.11 UNITED SALES CORPORATION 17940
496 03.05.11 VANI CHEMICALS P LTD 408058
498 03.05.11 INDRA OFFSET PRINTERS P LTD 29361
499 03.05.11 SUGAN TRADERS 114522
500 03.05.11 RS TRADERS 469064
501 03.05.11 BINDAL ENTERPRISES 190270
502 03.05.11 METAL MESH 111298
503 03.05.11 SHREE ADINATH TETILES 439515
within3
months
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months
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months
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months
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
504 03.05.11 WORLD LINK 170780
505 03.05.11 JP CHEMICALS 2298685
506 03.05.11 HERE KRISHNA TRADERS 377659
507
03.05.11 AGGARWAL WOOL SPINNING & WEAVING 89401 MILLS
508 03.05.11 ARIHANT TRADING 232311
509 03.05.11 LOTUS KALEEN P LTD 359394
510 03.05.11 SIDHARTH WOOLTEX 299511
511 03.05.11 COMPETENT IMPEX 364472
512 03.05.11 SATURAN IMPEX P LTD 74024
513 03.05.11 MR GUPTA & CO 356162
514 03.05.11 ASIA GLASS CO 173614
517 03.05.11 DREAMS FURNITURE 190979
518 03.05.11 MEGHDOOT FURNITURE 179127
519 03.05.11 SADA SHIV SPINNING MILLS 77269
520 03.05.11 SG ENTERPRISES 225411
521 03.05.11 BRIGHT STAR IMPEX PTD 151205
523 04.05.11 HUNTSMAN INTERNATIONAL INDIA P LTD40755
524 04.05.11 SRIJI CORPORATION P LTD 247521
525 04.05.11 BHAIYA FIBERS LTD 219694
526 04.05.11 AUM ENTERPRISES
within3
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
527 04.05.11 GANPATI IMPERIAL INDIA 153303
528 04.05.11 HISSARIA BANDHU 64204
529 04.05.11 HISSARIA BANDHU 71184
531 04.05.11 SIDDHARTH POLYCHEM 250548
532 04.05.11 KARAN STEEL 281233
533 04.05.11 KAY PEE ENTERPRISES 134422
534 04.05.11 SGL INTERNATIONAL 184747
535 04.05.11 RAJNISH INC 283083
536 04.05.11 AMIT INDUSTRIES 516433
537 04.05.11 DR POLYMERS LTD 2640200
538 05.05.11 MUDIT IMPEX P LTD 112931
539 05.05.11 GREEN ENTERPRISES 218532
540 05.05.11 SURENDRA PAPER PRODUCTS 71806
541 05.05.11 RAJVA EXPORTS 189850
542 05.05.11 SUNRISE LEISURE SYSTEMS 62831
543 05.05.11 SOCCER INTERNATIONAL 862651
544 05.05.11 MITTAL METAL TRADERS 377804
545 05.05.11 SOMYA OVERSEAS 83680
546 05.05.11 OM TRADERS 386676
547 05.05.11 PRICELESS OVERSEAS LTD 1082606
within3
months
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
548 05.05.11 ANR INTERNATIONAL 824493
549 05.05.11 SAMEER ENTERPRISES 492141
550 05.05.11 A & M IMPEX HOUSE 350000
551 05.05.11 NANDANI ALLOYS 274993
552 05.05.11 GALAXY MARKETING 123899
553 05.05.11 BLESSING EXPORTS 284414
554 06.05.11 NOUVELLE CREDITS P LTD 2356184
555 06.05.11 KAY TEE INDIA IMPEX 451450
556 06.05.11 SAI TRADING CO 137879
557 06.05.11 SF TRADERS 173058
558 06.05.11 VALESKA INTERNATIONAL 55522
559 06.05.11 YASH INTERNATIONAL 304685
560 06.05.11 SIDDARTH INTERNATIONAL 31589
561 06.05.11 PANKAJ ELECTRICALS 166866
562 06.05.11 EXCEL ENTERPRISES 48232
564 06.05.11 PETRO CHEM INDIA 96171
565 06.05.11 SUNIL HOSIERY WORKS 34251
566 06.05.11 BALAJI IMPORTS PTD 174051
567 06.05.11 SHREE SAI INTERNATIONAL 123123
568 06.05.11 KAKAR TRADING CO 459195
within3
months
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
569 06.05.11 VIKAS RETAIL P LTD 163348
570 06.05.11 TANUJ HYDRAULICS P LTD 125794
571 06.05.11 BANSAL PAPER MART 118722
573 06.05.11 SWIFT VANIJYA P LTD 252733
574 06.05.11 MUDIT TRADING CO 232643
575 06.05.11 JAY KAY TOYS INDIA 235636
577 06.05.11 RADIUM IMPORTS PTD 422042
578 06.05.11 KANPUR TWINE 57410
579 06.05.11 AASHNA MERCANTILE P LTD 390988
580 06.05.11 JATIN IMPEX 108242
581 06.05.11 KHUSHI TRADING CO 149068
582 06.05.11 JAIN ELECTRICALS 149196
583 06.05.11 ARTECH ENTERPRISES P LTD 443769
584 09.05.11 TRICOASTAL 153838
585 09.05.11 DESIGN UNLIMITED 81892
586 09.05.11 VARSHA OPTICALS 100660
587 09.05.11 KOTHARI METALS LTD 801573
588 09.05.11 KOTHARI METALS LTD 134551
589 09.05.11 LANATEX INDIA P LTD 113531
590 09.05.11 RK TRADING CO 597710
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
within3
months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
591 09.05.11 EASTERN POLYSALES PTLD 2892815
592 09.05.11 VIJAY GOEL 115577
593 09.05.11 HYTEK CABLE 148017
594 09.05.11 KRONA LIQUATEC LTD 19971
595 09.05.11 ENVOGUE FURNISHINGS INDIA P LTD 473753
596 09.05.11 ENVOGUE FURNISHINGS INDIA P LTD 324932
597 09.05.11 RAJ SHREE IMPEX 1178031
598 09.05.11 VARUN OVERSEAS 36417
599 09.05.11 TEXMART INDIA P LTD 77125
600 09.05.11 SINGAL POLYMER 265332
601 09.05.11 MICROPOLO OVERSEAS P LTD 42331
602 09.05.11 FIVE OCEANS 969601
603 09.05.11 NSN TRADING CO P LTD 100902
605 09.05.11 AARTI CORBON INDIA 132656
606 09.05.11 NK OVERSEAS 454919
607 09.05.11 AARTI CORBON INDIA 409161
608 09.05.11 CASCADE FURNITURE INDIA P LTD 86279
609 09.05.11 ADITYA IMPEX 455655
610 09.05.11 VIG GRAPHICS P LTD 84436
611 09.05.11 SANCHETI POLYMER P LTD 906955
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
612 09.05.11 MAYANK OVERSEAS 24552
613 09.05.11 CHANDRA PRABHU INTERNATIONAL LTD166736
614 09.05.11 LAFARGE BORAL GYPSUM INDIA P LTD 121316
615 09.05.11 AUEOLE RUBBER P LTD 18618
616 09.05.11 SUMANGAL CARDS 66150
617 09.05.11 SHRI RADHEY ENTERPRISES 150122
619 09.05.11 HARI CHAND ANAND & SONS 198830
620 09.05.11 DR IMPEX 35488
621 09.05.11 ARUN SALES CORPORATION 186266
622 09.05.11 BRIJ & CO 193043
623 09.05.11 IMPERIAL MERCHANTS P LTD 194378
624 09.05.11 SHRI DURGA TRADERS 271364
625 09.05.11 AVR OVERSEAS 49220
626 09.05.11 RAJ INTERNATIONAL 32115
627 09.05.11 KARTIK TRADING CO 672795
628 09.05.11 PETRO CHEM INDIA 343473
629 09.05.11 CHANDRA PRABHU INTERNATIONAL LTD470347
630 09.05.11 MEYER ENGINEETING P LTD 402413
631 09.05.11 MEENAKSHI INTERNATIONAL 90074
632 09.05.11 NILAY TRAEXIM P LTD 116596
within3
months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
633 09.05.11 ESKAY BEE INTERNATIONAL P LTD 324327
634 09.05.11 OBSESSIONS 80590
635 09.05.11 JAQUAR MERCANTILE 409746
636 09.05.11 RS MARKETING CO 345752
637 10.05.11 INDIA TRADE LINK P LTD 179609
638 10.05.11 MANGALI ENTERPRISES LTD 486658
639 10.05.11 MANGALI ENTERPRISES LTD 467940
643 10.05.11 NIDHI ENTERPRISES 356110
644 10.05.11 CHETAN DAS OM PRAKASH IMPEX P LTD363030
645 10.05.11 GREEN WORLD TRADING CO 211867
646 10.05.11 RS TRADING CO 246003
647 10.05.11 RS TRADERS 21883
648 10.05.11 TIRUPATI SALES CORP 330698
649 10.05.11 AQUA SPRINTS 290000
650 10.05.11 JAI MANGLAM STAITONERIES P LTD 60737
651 10.05.11 WOOD INDIA IMPEX 217006
652 10.05.11 IR INTERNATIONAL 48310
653 10.05.11 TRIMAC PRODUCTS P LTD 1139108
654 10.05.11 SOHAM WORLD TRADE P LTD 114036
655 10.05.11 DECO PRIDE INDIA P LTD 267090
within3
months
within3
months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
656 10.05.11 INDOCHEM & POLYMERS 643847
657 10.05.11 CATVISION LTD 39418
658 10.05.11 HIMS INDIA 366278
659 11.05.11 UNITED ASSOCIATES 162008
661 11.05.11 JINDAL FILM CORPORATION 68424
662 11.05.11 GROWMORE ADVISOR P LTD 76178
663 11.05.11 SHREE GANESH STEEL TRADERS 346690
665 11.05.11 MTJ INDUSTRIES P LTD 120398
666 11.05.11 VISHAL GOEL & SONS HUF 148733
667 11.05.11 SWASTIK UDYOG 29742
669 11.05.11 ASIA SPINNING MILLS 64533
670 11.05.11 BR OVERSEAS 97050
671 11.05.11 MULTI MESHES ENTERPRISES 145953
674 11.05.11 SNEHA OVERSEAS 19761
675 11.05.11 MITTAL PROCESSORS P LTD 222842
676 11.05.11 BATRA ENTERPRISES 24086
677 11.05.11 MERCANTILE GRAPHICS MECHINERY 367489
678 11.05.11 SHIVANI OVERSEAS 102446
679 11.05.11 GIFT EMPORIUM 50849
680 11.05.11 ENNDEE GRANITES & STONES 173732
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
681 11.05.11 KANPUR TWINE 77436
682 12.05.11 MICROTEK TECHNOLOGY 2457052
683 12.05.11 SILVER SIGN P LTD 684578
684 12.05.11 UNITED TRADERS 90620
686 12.05.11 DINESH IMPEX 443921
687 12.05.11 SHIVA ENTERPRISES 70189
688 12.05.11 UNIPRODUCTS 285583
689 12.05.11 AURA TECHNOLOGIES 270570
690 12.05.11 TWIN STAR MACHINES 14259
691 12.05.11 SPAN ON TOOLS P LTD 58454
692 12.05.11 DEEPAK OVERSEAS 488644
693 12.05.11 HITECH AUDIO 234611
697 12.05.11 BALAJI SPINNING MILLS 74803
698 12.05.11 HARI OM SPINNING MILLS 131044
699 12.05.11 SUNHERI TEXCRAFT P LTD 43887
700 12.05.11 MITUTOYO SOUTH 3608008
701 12.05.11 THREE BOND 281334
702 12.05.11 KUNDAN RICE MILLS 2535594
703 13.05.11 SONIA ENTERPRISES 120936
704 13.05.11 SUN STAR 381016
within3
months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
705 13.05.11 MOHIT TRADING COMPANY 1781716
706 13.05.11 MARINO EXPORTS PVT LTD 107000
707 13.05.11 SANRAJ IMPEX 96252
708 13.05.11 UKAY PLASTIC 409086
709 13.05.11 ESKAY BEE INTERNATIONAL P LTD 321953
710 13.05.11 R. O. MARKETING PVT LTD 41820
712 13.05.11 SACHIN CHEMICAL AGENCY 310295
713 13.05.11 DUO MARKETING PVT LTD 83947
714 13.05.11 MAHEK SPINNERS PVT LTD 62831
715 13.05.11 SHELLZ OVERSEAS PVT LTD 146809
716 13.05.11 CAPITAL CARPET EXIM PVT LTD 188152
717 13.05.11 RISHI TELECOM
718
13.05.11 SRI GOVINDA BUILDWELL & INTERIORS 303053 PVT LTD
719 13.05.11 KIDS TOYS 127389
720 13.05.11 GARG INDUSTRIES 406169
721 13.05.11 MANGLI ENTERPRISES LTD 331433
722 13.05.11 MANGLI ENTERPRISES LTD 354901
723 13.05.11 GOLDEN CONCEPTS 1212990
724 13.05.11 PARAS STEEL SALES 81303
725 13.05.11 SHIVA ENTERPRISES 156641
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
726 13.05.11 SHASHI INTERNATIONAL P LTD 209723
727 13.05.11 AGGARSAIN WOOLTEX PVT LTD 15007
728
13.05.11 PANNA LAL OMPRAKASH & CO. PVT. LTD. 239183
729 13.05.11 SUBHAM CHEMICAL & SOLVENT LTD 737482
730 13.05.11 ENNDEE GRANITES & STONES 130029
732 13.05.11 F COM OVERSEAS P LTD 482108
733 13.05.11 BENZ HYDRAULICS 186353
734 13.05.11 FUSIONS OVERSEAS PVT LTD 315140
735 13.05.11 GLOBAL ENTERPRISES 286586
736 13.05.11 SEJAL IMPORTS PVT LTD 741167
737 13.05.11 EASTMEN INDUSTRIAL CO 358031
738 13.05.11 BISHAN CHAND NARESH KUMAR 112681
739 13.05.11 KERAKOLL INDIA PVT LTD 101893
740 13.05.11 ORIENTAL GLOBAL MARKETING 155201
741 16.05.11 SINGAL POLYMER 159430
742 16.05.11 YOKOHAMA INDIA PVT LTD 271954
743 16.05.11 IMMENSE RUBBER CO 467407
744 16.05.11 VISION TRADE LINKS 155595
745 16.05.11 D M INTERNATIONAL P LTD 1070486
746 16.05.11 READY SALES 136923
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
747 16.05.11 RAJ POLYMERS 473893
748 16.05.11 ADIYA PROMOTERS LTD 143443
749 16.05.11 TIRUPATI BALAJI OVERSEAS 1104828
750 16.05.11 PARSHV IMPORTS 105154
751 16.05.11 SUN GLOW FAB 288733
752 16.05.11 SAMSUNG ELECTRONIC INDIA PVT LTD 17993
753 16.05.11 MAHAN POLYMERS 153868
754 16.05.11 SRI R & M IMPEX 70370
755 16.05.11 MAHAMAY ENTERPRISES 73024
756 16.05.11 SRI RAM TRADERS 388823
757 16.05.11 SAHIL INTERNATIONAL 109927
758 16.05.11 ACCURATE PAPERS 112273
759 16.05.11 S K PAPERS MART 244508
760 16.05.11 RKS PAPER IMPEX 211111
761 16.05.11 GEE CEE CORPORATION P LTD 29618
762 16.05.11 GEE CEE CORPORATION P LTD 873616
763 16.05.11 GEE CEE CORPORATION P LTD 631678
764
16.05.11 GURDIAN NUTRITION AND HEALTH SUPPLEMENT 399559 P LTD
765 16.05.11 JAIN CHEM IMPORTS & TRADERS 146163
766 16.05.11 BASE CORPORATION LTD 198810
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
767 16.05.11 DECENT SPINNERS P LTD 64429
768 16.05.11 PARAS NATH PAPER UDYOG 104603
769 16.05.11 SHITAL PAPER IMPEX 34401
770 16.05.11 RAVINDER KUMAR VIJAY KUMAR 192200
771 16.05.11 SONALI ENTERPRISES 413780
772 16.05.11 KRIPA INTERNATIONAL INDIA 217233
773 16.05.11 S M TRADING CO 58706
774 16.05.11 GUPTA POLYMERS 666574
776 18.05.11 OFFICE PLUS LTD 88953
777 18.05.11 ANT EXPORTS 473710
778 18.05.11 BHAGAYASHRI CORPORTION 137724
779 18.05.11 N K IMPORTS 168220
780 18.05.11 GULATI SALES CORPORATION 358382
781 18.05.11 SONA COMMERCIAL PVT LTD 274903
782 18.05.11 NIDHI ENTERPRISES 250951
783 18.05.11 SUNIT ENTERPRISES P LTD 1161462
785 18.05.11 GLOBE TRADE CO 40406
786 18.05.11 NAGINA ENTERPRISES 106160
788 18.05.11 OYSTER BATH CONCEPTS PVT LTD 78431
789 18.05.11 FALCON INTERRIOR SOLUTION I P LTD 412032
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
790 18.05.11 KANPUR TWINE MANUFACTURING CO 39974
791 18.05.11 KANPUR TWINE MANUFACTURING CO 71088
792 18.05.11 KANPUR TWINE MANUFACTURING CO 71088
793 18.05.11 BOSE CORPORATION INDIA PVT LTD 400377
794 18.05.11 LG ELECTRONIC INDIA PVT LTD 87727
795 18.05.11 VIRNOIR METAL 480897
796 18.05.11 OSCAR INTERNATIONAL LTD 140759
797 18.05.11 AJIT INDUSTRIESL PVT LTD 83153
798 18.05.11 SHYAM INDUSTRIES 453130
801 18.05.11 SHELLZ OVERSEAS PVT LTD 59483
802 18.05.11 VARDHMAN SALES AGENCY 138386
803 18.05.11 ISH FURNITURE 359058
804 19.05.11 SUNRISE INTERNATIONAL 119656
805 19.05.11 CONSOLIDATED CARPET INDUSTRY 51709
806 19.05.11 MEHTA OVERSEAS 19713
807 19.05.11 GOLDWIN VANIJYA P LTD 356921
808 19.05.11 HIPSONIC TECHNOLOGY P LTD 108370
809
19.05.11 RAM KISHORE NAGAR MAL MARKETING 2327676 P LTD
810 19.05.11 SUGAN CABLE 459044
811 19.05.11 THREE BOND INDIA P LTD 364252
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
812 19.05.11 ANANT OVERSEAS 65842
813 19.05.11 MECH INDIA INDUSTRY 403923
814 19.05.11 SAHIL POLY PLAST P LTD 1022831
815 19.05.11 SHREENATH JI ENTERPRISES 157425
816 19.05.11 MUDIT ENTEPRISES P LTD 463638
817 19.05.11 AVON ELECTRICAL 33650
818 19.05.11 METRO INTERNATIONAL 168204
819 19.05.11 IMPORT EXPORT & TRADING CO 251579
820 19.05.11 SUZUKI MOTORCYCLE INDIA P LTD 350018
822 19.05.11 KK IMPEX 1402595
823 19.05.11 SMB MARKETING P LTD 460174
824 19.05.11 AJIT INDUSTRIESL PVT LTD 603058
825 19.05.11 TIRUPATI POLYMER 450038
826 19.05.11 SABIC INNOVATIVE INDIA P LTD 944172
827 19.05.11 GOEL MARBLE HOUSE 206301
828 19.05.11 CHOPRA OVERSEAS 12444
829 19.05.11 ELNOVA P LTD 451482
830 19.05.11 BANSAL TRADING CO 90148
831 20.05.11 VINYL PRODUCTS 397229
832 20.05.11 VINAY STEEL TRADER 19670
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
within3
months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
835 20.5.11 JUTE N CARPET 152823
836 20.05.11 SACHIN AGENCY 273191
837 20.05.11 LAL SAI HOSIERY 44087
838 20.05.11 CHANDOK GLASS HOUSE 171498
839 20.05.11 GARG ENTERPRISES 347038
840 20.05.11 MS MEDICAL P LTD 59590
841 20.05.11 MAYANK ENTERPRISES 1395179
842 20.05.11 PARDEEP KUMAR HUF 316145
844 20.05.11 ASHAHI TRADING CO 76547
845 20.05.11 GLOBAL ENTERPRISES 226527
846 20.05.11 GARG BOX CO 123034
847 20.05.11 STAR PLY LAM LTD 349797
848 20.05.11 AMIT PAPR MART 473496
849 20.05.11 JOGESH PAPER MART 253500
850 20.05.11 JATIN PAPER IMPEX 196476
851 20.05.11 TEXCOM IMPEX P LTD 24845
852 20.05.11 HANUAYE 344024
853 20.05.11 FREEWILL SPORTS P LTD 45802
854 20.05.11 DEEP IMPEX 156549
855 20.05.11 LOKPAL INDUSTRIES 5228
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
856 20.05.11 ANKIT POLYMERS 131094
857 20.05.11 SOLUTION ENTERPRISES 28092
858 20.05.11 KARTIK POLYCHEM P LTD 369509
859 20.05.11 SHREE MARKETING 79987
860 20.05.11 NAMOKAR MARKETING 251732
861 20.05.11 KUNDAN TRADERS 380188
862 20.05.11 VANISHKA POLYCHEM 180482
863 20.05.11 BDR PRODUCTS INDIA P LTD 227030
864 20.05.11 DEVANSH CMEMICALS P LTD 792175
865 20.05.11 BADSHAH WOOLLEN MILLS P LTD 31464
866 20.05.11 HUNTSMAN INTERNATIONAL INDIA P LTD747787
867 20.05.11 LALS IMPEX P LTD 464053
868 20.05.11 SPAN ENTERPRIES 119668
869 20.05.11 AMPRO 113960
870 23.05.11 DRS FITKING P LTD 437820
871 23.05.11 GLOBAL IMPEX 155726
872 23.05.11 RAM DHAN MOHANLAL & CO P LTD 4111136
873 23.05.11 BN POLYMERS P LTD 3455314
874 23.05.11 ASSOCIATED TRADERS 381591
875 23.05.11 EMSONS PRODUCTS P LTD 106107
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
876 23.05.1 ASIA MARKETING CORPORATION 470363
877 23.05.11 QUANTUM HITECH 175736
878 23.05.11 CAMEY SYNTHETIC P LTD 412702
879 23.05.11 DR POLYMERS LTD 3362713
880 23.05.11 ANMOLVACHAN IMPEX 351530
881 23.05.11 KAYCEE POLYMERS P LTD 570707
882 23.05.11 CHINU TOYS 167190
883 23.05.11 SRI SAI SONS 194641
884 23.05.11 OZONE SYSTEMS 57146
885 23.05.11 SATYAM ENTERPRISES 128637
886 23.05.11 VARUN METAL CO 314574
887 23.05.11 CONTINENTAL METAL CO 475187
888 23.05.11 SK TRADERS 161013
889 23.05.11 JP TEXTILES 109956
890 23.05.11 LODHI SPORTS 208441
891 23.05.11 INNOVATIVE YARN P LTD 94536
892 23.05.11 INNOVATIVE YARN P LTD 102786
893 23.05.11 JAIN WOOL CORPORTION 267392
894 23.05.11 AJIT JAIN & SONS HUF 326893
895 24.05.11 DAIKIN AIRCONDITIONIG INDIA P LTD 98756
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
896 24.05.11 GUL TRADE LINKS P LTD 414505
897 24.05.11 GAURAV TRADING CO 483174
898 24.05.11 KEITH ELECTRONICS P LTD 424889
899 24.05.11 RED ROSE FASHION SHOP 14311
900 24.05.11 AGARWAL OVERSEAS 301976
901 24.05.11 VIKAS GLOBAL ONE LTD 1205507
902 24.05.11 PASHMEN OVERSEAS 54125
903 24.05.11 DREAM FURNITURE 274190
904 24.05.11 VIPIN CHEMICALS & POLYMERS 281444
905 24.05.11 UNI TRADE 198610
906 24.05.11 RED ROSE FASHION SHOP 61346
907 24.05.11 ABAN EXIM P LTD 482564
908 24.05.11 UNITED TRADING CORPORATION 247314
909 24.05.11 MANGLI ENTERPRISES LTD 122570
910
24.05.11 AN COMPTECH AND SECURITY SYSTEM 132427 P LTD
911 24.05.11 MUNJAL SANITATIONS 84382
912 24.05.11 AUREOLE RUBBERS PVT LTD 105887
913 24.05.11 AUREOLE RUBBERS PVT LTD 270356
914 24.05.11 METAL & STEEL INDIA 1475953
915 24.05.11 HITECH PAPERS 113237
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
916
24.05.11 NAGESH CONSTRUCTION COMPANY P LTD 99388
917 24.05.11 FAIRWAYS TRADING COMPANY 1431282
918 24.05.11 TANYA INDUSTRIES 206133
919 24.05.11 MULTAN BAGS HOUSE 272443
920 24.05.11 SINGAL BEARING CO 462802
921 25.05.11 RAM PARTAP LEHARI MAL P LTD 226552
922 25.05.11 RELIANCE COMMUNICATIONS INF. LTD.1727538
923 25.05.11 KAY PEE ENTERPRISES 60283
924 25.05.11 ANAND MOTOR HOUSE 381673
925 25.05.11 GOYAL SALES AGENCIES 215307
926 25.05.11 JAGAN NATH SUBHASH CHAND 174943
927 25.05.11 SARTAK & COMPANY 429990
928 25.05.11 JAI JWALA FABRIC 81191
929 25.05.11 JAGDAMAB WOOLLEN MILLS 55145
930 25.05.11 MICROMAX INDUSTRIES 127080
931 25.05.11 MLG POLYMERS 194476
932 25.05.11 R. C. INTERNATIONAL 96713
933 25.05.11 VIJAY LEATHERS 305000
935 25.05.11 ADVANTA THI 46011
936 25.05.11 TRIMURTI TRADELINKS 355888
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
937 25.05.11 SHARDHA SUMAN DUGAR TRADING P LTD50054
938 25.05.11 PUNEET METALS PVT LTD 188070
939 25.05.11 KRONA LIQUATEC LTD 86654
940 25.05.11 SHIV ENTERPRISES 60262
941 25.05.11 PUNEET METALS PVT LTD 162158
943 25.05.11 SAFFRON SAI IMPEX 169988
945 25.05.11 ROSHAN LAL & SONS 48531
946 25.05.11 STAR TANNERS PVT LTD 389328
947 25.05.11 BAJAJ RUBBER COMPANY P LTD 250865
948 25.05.11 RIDHI SIDHI ELEC. ENGG & CONST. CO. 148685
949 26.05.11 HIKE SHOE PVT LTD 608580
950 26.05.11 BELLSTONE HI-TECH INTERNATIONAL 502558
951 26.05.11 SUPER CLASSIC INDIA 143577
952 26.05.11 ALCOA INDIA P LTD 2455511
953 26.05.11 GLASS MEDIC INDIA 438294
954 26.05.11 DIPIKA POLYMERS P LTD 1541761
955 26.05.11 ADHUNIK NIRYAT ISPAT LTD 1038384
956 26.05.11 STAR SHOTS ENTERPRISES 28998
957 26.05.11 VEEJAY TRADING 15217
958 26.05.11 MG BAID SECURITIES P LTD 158678
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
959 26.05.11 GRS PAPERS 488497
960 26.05.11 SATYA OVERSEAS 31218
961 26.05.11 PRITAM PAPER MART 205144
962 26.05.11 BINDAL PAPER INDUSTRIES 218289
963 26.05.11 A J IMPEX 424792
964 26.05.11 COLOR PLAST INDIA 324322
965 26.05.11 KASHTURI OVERSEAS 855412
966 27.05.11 KAPP MARKETING CO 110045
967 27.05.11 GAURAV TRADING CO 261832
968 27.05.11 VIG GRAPHICS P LTD 176894
969
27.05.11 QUANTUM HITECH MERCHANDISING P LTD 746278
970 27.05.11 FAST TRACK DISTRIBUTORS P LTD 107665
971 27.05.11 A G IMPORTS 357807
972 27.05.11 ASTSANA INDIA PVT LTD 107231
973 27.05.11 MINI TIN SYNDICATE 474686
974 27.05.11 RISHAV AUDIOVISION 66793
975 27.05.11 FAST TRACK DISTRIBUTORS P LTD 47551
976 27.05.11 SSS TRADE ZONE PVT LTD 67351
977 27.05.11 P S TRADERS 249247
979 27.05.11 P K INDUSTRIES 86249
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
980 27.05.11 OSWAL CABLE PRODUCTS 918923
981 27.05.11 KISHOR SPG & WVG MILLS 59328
982 27.05.11 GEE PEE MICA PVT LTD 128825
983 27.05.11 ISHITA EXPORT 395319
984 27.05.11 ADVANCE TEXTILE PRODUCTS 405696
985 30.05.11 AG IMPEX 348770
987 30.05.11 YAS INTERNATIONAL 153136
988 30.05.11 BANSAL TRADING CO 289229
989 30.05.11 ARUN CHEMICALS 661661
990 30.05.11 ANKIT ELECTRONICS 255483
993 30.05.11 GOYAL POLYMERS 283334
994 30.05.11 POONAM ENTERPRISES 171808
995 30.05.11 FOCUS IMPEX 66334
996 30.05.11 RADHA KRISHNA PIPE 46070
997 30.05.11 TWENTY FIRST CENTURY TECHNO P LTD43697
999 30.05.11 SURESH TRADING COMPANY 494242
1000 30.05.11 HIGH VALLY INDUSTRIAL CORPORATION151813
1001 30.05.11 TWIN LIGHT ENTERPRISES 162645
1002 30.05.11 AJIT INDSTRIES P LTD 1395521
1003 30.05.11 OM DRISHIAN INTERNATIONAL LTD 494470
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1004 30.05.11 DELTA INDIA ELECTRONICS PVT LTD 75047
1005 30.05.11 AJAY INTERANTNATIONAL 48207
1006 30.05.11 EURONICS INDUSTRIES 128632
1007 30.05.11 JAY POLYCHEM INDIA PVT LTD 6383100
1008 30.05.11 KHERA FOAM 147621
1009 30.05.11 SAI INTERNATIONAL 243617
1010 30.05.11 SUMANGLAM INTERNATIONAL 446700
1011 30.05.11 SHYAM TELECOM LTD 93915
1013 30.05.11 JAINONS INDUSTRIES 223296
1014 30.05.11 SALWAN PAPERS P LTD 330839
1015 30.05.11 GEE CEE MINERALS 206401
1016 30.05.11 KANPUR TWINE MANUFACTURING CO 45305
1017 30.05.11 KANPUR TWINE MANUFACTURING CO 142288
1018 30.05.11 KANPUR TWINE MANUFACTURING CO 64258
1019 30.05.11 GOVIND TREXIM 503645
1020 30.05.11 HINDUSTAN WIRE ROPES 172552
1021 30.05.11 PERGO INDIA P LTD 189709
1022 30.05.111 NPT PAPERS P LTD 3391063
1023 30.05.11 VG MARKETING P LTD 187688
1024 30.05.11 GOLD FINE IMPEX 46390
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1025 30.05.11 AVR OVERSEAS P LTD 302411
1026 30.05.11 JAY ENTEPRISES 273241
1027 30.05.11 PAHWA DISTRIBUTORS 54540
1028 30.05.11 LD INTERNATIONAL 632685
1029 31.05.11 MAGPPIE EXPORTS P LTD 294636
1030 31.05.11 COIM INDIA P LTD 1295105
1031 31.05.11 REGAL PAINTS AND BRUSH P LTD 85320
1032 31.05.11 RAPID DIAGONOSTICS P LTD 94409
1033 31.05.11 APEX INTERNATIONAL 408115
1034 31.05.11 DEEP CHAND DAYAL CHAND & CO 328956
1035 31.05.11 SUNRISE INTERNATIONAL 352582
1036 31.05.11 ADITYA IMPEX 270750
1037 31.05.11 DEVKI METAL P LTD 426285
1038 31.05.11 EXIM CORP INDIA P LTD 1005354
1040 31.05.11 BANSAL SALES CORPORATION 442387
1041 31.05.11 SOCCER INTERANTIONAL 1253315
1042 31.05.11 S KUMAR 219812
1043 31.05.11 PADMAWATI PAPER MART 40503
1045 31.05.11 HR ENTERPRISES 120125
1046 31.05.11 SAAN GLOBAL 108366
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1047 31.05.11 ARINITS SALES P LTD 1392926
1048 31.05.11 MITTAL BROTHERS 283373
1049 31.05.11 DC OVERSEAS 59361
1050 31.05.11 BALAJI IMPORTS PTD 11918
1051 31.05.11 HITECH AUDIO 497329
1052 31.05.11 BN INTERNATIONAL 162437
1053 31.05.11 RAVINDER KUMAR VIJAY KUMAR 77385
1054 31.05.11 UTTAM STEEL ALLOYS P LTD 195486
1055 31.05.11 ATLAS CYCLE HARYANA LTD 195289
1056 31.05.11 KEDAR NATH & SONS P LTD 2107151
1057 31.05.11 SVAM PACKAGING INDUSTRY P LTD 283156
1058 31.05.11 BANSAL LUMBERS P LTD 279651
1059 31.05.11 SREE RANI SATI OVERSEAS P LTD 1192290
1060 31.05.11 SHRI PADAM MARKETING 384956
1061 31.05.11 JAQUAR MERCANTILE 56770
1062 31.05.11 RAMESHWAR DASS GOEL & SONS 378259
1063 31.05.11 INDIA TRADING CORPORATION 249929
1064 31.05.11 MITUTOYO SOUTH ASIA 2803397
1065 31.05.11 SITA & COMPANY 1063372
1066 31.05.11 RAGHAV PETRO CHEM P LTD 198333
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1067 31.05.11 BANSAL LUMBERS P LTD 395887
1068 31.05.11 THE BEST SOURCINGS 61871
1069 31.05.11 MANYA INTERNATIONAL 76498
1070 31.05.11 GM TECHNOCHEM P LTD 306132
1071 31.05.11 JYOTI IRON & HARDWARE STORE 215913
1072 31.05.11 RAJESH WIRES 194455
1073 31.05.11 AEROSTONE BUILDING STORE P LTTD 69216
1074 31.05.11 HORIZONE IMPORTS P LTD 81567
1075 31.05.11 TARUSHA ENTERPRISES 104481
1076 31.05.11 SOUTH EAST ASIA CO 312475
1077 31.05.11 SARTHAK INTERNATIONAL 158957
1078 31.05.11 BANDHU ENTERPRISES 320209
1079 31.05.11 SHREE METAL INDUSTRIES 107207
1081 31.05.11 MANYA INTERNATIONAL 268353
1082 31.05.11 SHRI RAM IMPEX INDIA P LTD 445738
1083 31.05.11 SHIVA INTERNATIONAL P LTD 353355
1084 31.05.11 RAJA RAM & CO 805347
1085 31.05.11 RS OVERSEAS P LTD 2288012
1086 31.05.11 VIKAS ARORA HUF 322988
1087 31.05.11 PLG IMPEX 68109
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1088 31.05.11 MILAN INTERNATIONAL 686938
1089 31.05.11 DIAMOND PAPER CO 461300
1090
31.05.11 BRAHMA KRISHNA INTERNATIONAL EXPORTS 49488
1091 31.05.11 AR INTERNATIONAL 348378
1092 31.05.11 VARDHMAN SALES AGENCY 1386727
1093 31.05.11 PNP POLYMERS P LTD 1367040
1094 31.05.11 MTJ INDUSTRIES P LTD 245154
1095 31.05.11 BAJAJ OVERSEAS IMPEX 3281483
1096 31.05.11 RAJ KUMAR & SONS HUF 98093
1097 31.05.11 SAVITRI INTERNATIONAL 142892
1098 31.05.11 HB WOOLTEX P LTD 30716
1099 31.05.11 NIYADAR MAL PYARE LAL 82712
1100 31.05.11 BHAGWATI UDYOG 36285
1101 31.05.11 SUMAT PERSHAD & SONS 159274
1102 31.05.11 VARUN ENTERPRISES 489610
1103 31.05.11 SHURTEX INTERNATIONAL 81644
1104 31.05.11 PRITHVI OVERSEAS 2101867
1105 31.05.11 JAY KAY BROS 17741
1106 31.05.11 SARA ENTERPRISES 73560
ICD, TKD 97 12.05.11 SHREE GANESH INTERNATIONAL 1503846
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD 98 09.05.11 NAV DURGA OPTICALS 150000
ICD, TKD 99 11.05.11 COLUMBUS MARKETING P LTD 125135
ICD, TKD 100 18.05.11 MKY ENTERPRISES 337117
ICD, TKD 101 19.05.11 GUPTA INTERNATIONAL 570000
ICD, TKD 102 20.05.11 MV ELECTRO SYSTEMS P LTD 650000
ICD, TKD 103 24.05.11 QUANTUM HITECH MERCANDISING P LTD554744
ICD, TKD 104 26.05.11 KOMAL ENTERPRISES 85000
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1107 01.06.11 SHAKTI COMMODITIES P LTD 84446
1108 01.06.11 BHAGIRATH MUTHA & CO 182897
1109 01.06.11 MONARK TRADEX P LTD 118296
1110 01.06.11 SUPER TRADERS 88591
1111 01.06.11 RADIUS INDUSTRIES 58973
1112 01.06.11 JAINSONS INDUSTRIES 56644
1113 01.06.11 AC GOEL PAPER 509794
1114 01.06.11 CELFROST INNOVATIONS P LTD 38185
1115 01.06.11 APSOM INFOTEX LTD 206481
1116 01.06.11 GLOBAL CERAMICS P LTD 417156
1117 01.06.11 BLASERE SISSLUBE INDIA P LTD 112842
1118 01.06.11 K & K INC 111347
1119 01.06.11 HANUAYE 344711
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1120 01.06.11 SUN MEDICAL SYSTEMS 590647
1121 01.06.11 GOLDEN SPARROW 486606
1122 01.06.11 OM DRISHIAN INTERNATIONAL LTD 283665
1123 01.06.11 SUN INFONET P LTD 447752
1124 01.06.11 SIRCOLOR WOOD COATING P LTD 256022
1125 01.06.11 ANMOLVACHAN IMPEX 291633
1126 01.06.11 BAYER METERIAL SCIENCE 613038
1127 01.06.11 AHUJA RADIOS 489726
1128 01.06.11 RAMA VISION LTD 174322
1129 01.06.11 UNISONS OVERSEAS 1342541
1130 02.06.11 BVG INDUSTRIES LTD 204733
1131 02.06.11 STATE ENTERPRISES 243132
1132 02.06.11 VIRNOIR METALS 385959
1133 02.06.11 HSIL LTD 136580
1134 02.06.11 AMIT ELECTRONICS 944458
1135 02.06.11 ANJALI MARKETING 125157
1136 02.06.11 YUVA IMPEX 157540
1137 02.06.11 BLUE MOUNTAIN IMPEX P LTD 108433
1138 02.06.11 RAINBOW ENTERPRISES 76273
1139 02.06.11 DREAM TOUCH 350264
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1140 02.06.11 RAPID DIAGNOSTIC P LT 97747
1141 02.06.11 INDUS IMPEX 81848
1142 02.06.11 RAJIVA EXPORTS 116394
1143 02.06.11 SPENIO HOME FASHION 149760
1144 02.06.11 ADITYA IMPEX 867992
1145 02.06.11 DEVINDRA IMPEX 37275
1146 02.06.11 AMAN ELECTRIC CO 56102
1147 02.06.11 ANKIT IMPEX 209980
1148 02.06.11 MITTAL METAL TRADERS 504360
1149 02.06.11 VARDHMAN PEN P LTD 80601
1150 02.06.11 AGGARWAL & ASSOCIATES IMPEX P LTD335317
1151 02.06.11 DUGAR OVERSEAS P LTD 487842
1152 02.06.11 KAMFLO POWER P LTD 483763
1153 02.06.11 ALPINE TRADE LINKS 463947
1154 02.06.11 LAL & SONS 224701
1155 02.06.11 DR POLYMERS LTD 1578010
1156 02.06.11 LAL & SONS 206673
1157 03.06.11 SOMAYA IMPEX 441655
1158 03.06.11 CHEMOPLAST 1272833
1159 03.06.11 TIRUPATI POLYMERS 487778
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1160 03.06.11 AG ENTERPRISES 350782
1161 03.06.11 SOMAYA IMPEX 250659
1162 03.06.11 CHEMOPLAST 343269
1163 03.06.11 HANUMAN INTERNATIONAL 98090
1164 03.06.11 SEVEN SEAS STEELS P LTD 287255
1165 03.06.11 RADHIKA POLYMERS 1259757
1166 03.06.11 SHRI HANUMAN OVERSEAS 120320
1167 03.06.11 SHREE SHYAM INTERNATIONAL 28006
1168 03.06.11 SHREE SHYAM TRADING CO 79056
1169 03.06.11 JM CHEMICAL CO 429334
1170 03.06.11 SHOBHA CARD P LTD 215516
1171 03.06.11 AJAY PAPER CORPORATION 301761
1172 03.06.11 BOSE CORPORATION INDIA P LTD 591194
1173 03.06.11 SRI R & M IMPEX 123274
1174 03.06.11 ASSOCIATED TRADERS 431952
1175 03.06.11 VENUS SALES P LTD 52408
1176 03.06.11 RAJSHILA SYNTHETICS P LTD 408780
1177 03.06.11 SH EXPORTS 22447
1178 03.06.11 AVANTI OVERSEAS P LD 39042
1179 03.06.11 NANDINI ALLOYS 859884
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1180 03.06.11 LIBERTY ENTERPRISES 329916
1181 06.06.11 MK ENTERPRISES 36526
1182 06.06.11 MLJ IMPEX P LTD 1301047
1183 06.06.11 AG ENTERPRISES 285691
1184 06.06.11 INTEGRA GRAPHICS 141271
1185 06.06.11 TAMRA DHATU UDYOG 1098800
1186 06.06.11 GUPTA WOOD PRODUCTS 267447
1187 06.06.11 ALCONIC INTERNATIONAL 137854
1188 06.06.11 VEEKAY POLYCOATS LTD 2238752
1189 06.06.11 GTM INTERNATIONAL P LTD 21771
1190 06.06.11 HAJI SONS 110227
1191 06.06.11 BANSAL POLYMERS 380937
1192 06.06.11 OZONE SYSTEMS 42350
1193 06.06.11 GANPATI IMPERIAL INDIA 163618
1194 06.06.11 NEERU MARKETING P LTD 234970
1195 06.06.11 LOVNISH INTERNATIONAL 779351
1196 06.06.11 SHIV POLYMERS 1549472
1197 06.06.11 AUTO NEST 71684
1198 06.06.11 JUST SPRAY 123434
1199 06.06.11 INTEGRA GRAPHICS 60637
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months

ICD, TKD
ICD, TKD
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1200 06.06.11 EMVEE MARKETING 253092
1201 06.06.11 POPULAR MART 645413
1202 06.06.11 ACRO ENGINEERING 199219
1203 06.06.11 LALIT MINING & PETROCHEMICAL P LTD238671
1204 06.06.11 SHRI HANUMAN TEXTILES 124892
1205 07.06.11 PRIME POLYMART P LTD 375859
1206 07.06.11 RAJSHILA SYNTHETICS P LTD 302831
1207 07.06.11 TRADE LINKS 419570
1208 07.06.11 MAXWELL 945493
1209 07.06.11 NOBLE ENTERPRISES 102702
1210 07.06.11 NAMAN IMPEX 77962
1211 07.06.11 FIBRE RESOURCES 384651
1212 07.06.11 NMC ENGINEERS 82276
1213 07.06.11 SWAN INDUSTRIES LTD 664402
1214 07.06.11 CHARU HOME PRODUCTS 316681
1215 07.06.11 GRAND SLAM FITNESS P LTD 440492
1216 07.06.11 GYP STONE BUILDING PRODUCTS P LD417553
1217 07.06.11 LFG SYSMAC INDIA P LTD 551477
1218 08.06.11 AMBEY INDUSTRIAL CORPORATION 396690
1219 08.06.11 OZONE OVERSEAS LTD 84719
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1220 08.06.11 DRS FITKING P LTD 309911
1221 08.06.11 UNI PRODUCTS INDIA LTD 268676
1222 08.06.11 PINE POLYMERS P LTD 95692
1223 08.06.11 GOOD LUCK NOVELTY 88194
1224 08.06.11 CHEMICAL CONNECTION 69318
1225 08.06.11 REMAX INTERNATIONAL 315306
1226 08.06.11 JAIN ENTERPRISES 284920
1227 08.06.11 SURI DEVICES INDIA 215378
1228 08.06.11 PAMPOSH CHEMICAL P LTD 176796
1229 08.06.11 BANS AEROSOL P LTD 39965
1230 08.06.11 GANGA OVERSEAS 455979
1231 08.09.11 ESS BEE INDUSTRIES 351790
1232 08.06.11 PARAS STEEL SALES 105047
1233 08.06.11 KINARA IMPEX P LTD 55718
1234 08.06.11 K & K HEALTH CARE P LTD 203167
1235 08.06.11 JYOTI IRON & HARDWARE STORE 480011
1236 08.06.11 CONCORD TRADING CORPORATION 145390
1237 08.06.11 SHRI VEERA INDUSTRIES 34544
1238 08.06.11 PSA POLYMERS LTD 2229817
1239 08.06.11 ADROIT TRADING NUTS P LTD 826413
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1240 08.06.11 PRIME POLYCHEM P LTD 506692
1241 08.06.11 ARINITS SALES P LTD 1794964
1242 08.06.11 GOURISHANKER POLYMERS 1277012
1243 08.06.11 VISHAL TRADE CONCERN 123202
1244 08.06.11 SHAKTI PAPER MART INDIA 129864
1245 08.06.11 RAHI PRODUCTS 269832
1246 08.06.11 NUGA MEDICAL INDIA P LTD 365816
1247 08.06.11 AVR OVERSEAS P LTD 257633
1248 08.06.11 GL OVERSEAS 53210
1249 09.06.11 KANCHAN EXIM P LTD 14498
1250 09.06.11 SAI RESOURCES 47182
1251 09.06.11 S BHAJAN SINGH PARTAP SINGH & CO 919800
1252 09.06.11 AVANTIKA EXPORTS P LTD 222693
1253 09.06.11 SHREE LAXMI POLYSTOCK P LTD 401954
1254 09.06.11 NATIONAL UDYOG 41969
1255 09.06.11 UNIEXEL POLYCHEM P LTD 1185673
1256 09.06.11 VANSH POLYMERS 58110
1257 09.06.11 ORBIT INTERNATIONAL 121515
1258 09.06.11 SMS DISTRIBUTION P LTD 512189
1259 09.06.11 CP AGRICULTURE PUMPS 247468
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ICD, TKD
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ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1260 09.06.11 LD INTERNATIONAL 259332
1261 09.06.11 SUNRISE SPORTS INDIA P LTD 1184525
1262 09.06.11 SPRINT EXIM 448388
1263 09.06.11 AMBARDIP TRADING 105428
1264 09.06.11 FURIULAIR INDIA P LTD 139950
1265 09.06.11 VANDANA TRADING CO 157599
1266 09.06.11 BDR PRODUCTS INDIA P LTD 361762
1267 08.06.11 NATIONAL UDYOG 82032
1268 10.06.11 JAI SHREE FILAMENTS 105928
1269
10.06.11 BHAGWATI COTTON & SPINNING MILLS 452674 P LTD
1270 10.06.11 YKING TOOLS MFG CO LTD 55163
1271 10.06.11 DEVNOW INTERNATIONAL 30576
1272 10.06.11 VICTORY 69038
1273 10.06.11 ORAS INDIA 575722
1274 10.06.11 AVON SALES CORPORATION 90251
1275 10.06.11 MITSUI & CO INDIA P LTD 373266
1276 10.06.11 COMPETENT IMPEX 179117
1277 10.06.11 HARE KRISHNA TRADERS 397267
1278 10.06.11 LOTUS KALEEN P LTD 242264
1279 10.06.11 HAWORTH 10862
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1280 10.06.11 SR POLYVINYL LTD 1347662
1281 10.06.11 TEXSA INDIA LTD 128353
1282 10.06.11 KAMLA TRADING CO 150808
1283 10.06.11 ALPHA TRADERS 173269
1284 10.06.11 HH GLOBAL SOURCES 45788
1285 10.06.11 INVOTECH 417534
1286 10.06.11 INDRA OFFSET PRINTERS P LTD 98551
1287 10.06.11 ARINITS SALES P LTD 748711
1288 10.06.11 SHIVANDITTA MAL & CO 186350
1289 10.06.11 SARA INTERNATIONAL LTD 447952
1290 10.06.11 VRIENDA IMPEX 49883
1291 10.06.11 ISH FURNITURE 421702
1292 10.06.11 JNS EXPOTRIM LTD 423948
1293 13.06.11 KERAKOLL 59651
1294 13.06.11 VARDHMAN YARNS 144113
1295 13.06.11 ACRO ENGINEERING 110528
1296 13.06.11 TARUN ENTERPRISES 47628
1297 13.06.11 SAAB ENTERPRISES 435076
1298 13.06.11 BANSAL POLYMERS 363321
1299 13.06.11 SUZUKI MOTORCYCLE INDIA P LTD 2285830
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1300 13.06.11 KARCE ENTERPRISES P LTD 52820
1301 13.06.11 TANIA POLYFILMS 249474
1302 13.06.11 RICHA ENTERPRISES 172748
1303 13.06.11 JAI MAA WOOLLEN MILLS 49916
1304 13.06.11 SUNRISE WOOLLEN MILLS 13689
1305 13.06.11 DBS BUILDING PRODUCTS P LTD 21583
1306 13.06.11 APEX ENTERPRISES 44989
1307 13.06.11 UTTAM STEEL ALLOYS P LTD 292936
1308 13.06.11 SDB MARBLE P LTD 408245
1309 13.06.11 NANAK CHAND AGGARWAL & BROS 21242
1310 13.06.11 RIDHI SIDHI OVERSEAS 217301
1311 13.06.11 RS ASSOCIATES 78982
1312 13.06.11 TANUJ HYDRULICS P LTD 120321
1313 13.06.11 ASHOK TRADING CO 87883
1314 13.06.11 PRITHVI OVERSEAS 989258
1315 13.06.11 SHIVA ENTERPRISES 147436
1316 13.06.11 RISO INDIA P LTD 765456
1317 13.06.11 HARSHIT MARBLES 36262
1318 13.06.11 ALLESPCAK SYSTEMS P LTD 202256
1319 13.06.11 ASEEM GLOBAL 2611264
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1320 13.06.11 VRINDA PAPERS P LTD 800478
1321 13.06.11 SHYAM SUNDER RAMESH KUMAR 271972
1322 13.06.11 GOYAL POLYMER 246249
1323 13.06.11 GOLDEN SPARROW 84861
1324 13.06.11 OZONE SYSTEMS 110481
1325 14.06.11 JUNEJA TRADE LINKS 479942
1326 14.06.11 SANSTOSH MARKETING 40274
1327 14.06.11 SHIVAM OVERSEAS 187496
1328 14.06.11 SHRI RAM IMPEX INDIA P LTD 888670
1329 14.06.11 AGC CHEMICAL 43764
1330 14.06.11 UNNATI ALLOYS P LTD 4913128
1331 14.06.11 KRONA LIQUATEC LTD 34694
1332 14.06.11 JAI ENTERPRISES 19182
1333 14.06.11 IMPERIAL MERCHANTS P LTD 195651
1334 14.06.11 PINE POLYMERS P LTD 287892
1335 14.06.11 SPENCER CORPORATION 297867
1336 14.06.11 SC PAPER CO 72911
1337 14.06.11 SPI GLASS FIBRE 100240
1338 14.06.11 BUDDHA INTERNATIONAL 501048
1339 14.06.11 SS DIGITAL IMAGES 55127
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1340 14.06.11 ANNAPURNA TRADING CO 82436
1341 14.06.11 FLORET TRADELINK P LTD 16574
1342 14.06.11 CAPITAL APPARELS TECHNOLOY P LTD245452
1343 14.06.11 NEENJAS TECHNOLOGIES P LTD 237986
1344 14.06.11 NATURAL IMPEX 54234
1345 14.06.11 CHETAN OVERSEAS 431888
1346 14.06.11 TECHNO CRAFT ENTERPRISES 87945
1347 14.06.11 ALPINE INTERNATIONAL INC 206747
1348 14.06.11 TRADECON INTERNATIONAL 219430
1349 14.06.11 TIRUPATI BALAJI POLYSTER IMPEX 110834
1350 14.06.11 CORTEL INDIA 133488
1351 14.06.11 NOVELLE CREDITS P LTD 1397362
1352 14.06.11 CHARMING PRINTING & GRAPHICS P LTD155174
1353 14.06.11 NOUVELLE CREDITS 1342000
1354 15.06.11 MONARK TRADEX P LTD 114225
1355 15.06.11 SUMANGLAM INTERNATIONAL 413240
1356
15.06.11 NUCLEUS MARKETING & COMMUNICATION 37114
1357 15.06.11 HONDA MOTORCYCLE 336035
1358 15.06.11 VIVEK PLASTIC INDUSTRIES 146921
1359 15.06.11 SIDDHATH INTERNATIONAL 110600
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1360 15.06.11 SHOBHA CARD P LTD 716846
1361 15.06.11 VICTOR CORPORATION 355282
1362 15.06.11 RAK CORPORATION 118841
1363 15.06.11 SRISHTY UDYOG P LTD 74686
1364 15.06.11 BINDAL SALES P LTD 222173
1365 15.06.11 PRABHAT SANITARYWARE P LTD 67929
1366 15.06.11 DEEP IMPEX 452099
1367 15.06.11 HASHMI IMPORTS 360477
1368 15.06.11 WOOD IDEA FLOORING P LTD 652344
1369 15.06.11 SIDDHARTHA CREATION 411703
1370 15.06.11 UNISON OVERSEAS 105465
1371 15.06.11 NUGA MEDICAL INDIA P LTD 225032
1372 15.06.11 ANSH POLYCOATS P LTD 498051
1373 15.06.11 AGARWALLA PAPER MART 111684
1374 16.06.11 THREE BOND INDIA P LTD 34371
1375 16.06.11 JAI GOPAL INTERNATIONAL 25729
1376 16.06.11 AK INTERNATIONAL 34623
1377 16.06.11 IMPEX INTERNATIONAL 79271
1378 16.06.11 SMD INTERNATIONAL P LTD 66906
1379 16.06.11 REVEL COMPU CON P LTD 183466
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1380 16.06.11 AKAY ENTERPRISES 277961
1381 16.06.11 GAURI STEEL TUBES 302963
1382 16.06.11 GOEL IMPORTS 132649
1383 16.06.11 SANSKRITI INTERNATIONAL 395205
1384 16.06.11 AVG ENTERPRISES 451562
1385 16.06.11 FOCUS TRADEX P LTD 339767
1386 16.06.11 VIBRANT COLOURS P LD 502580
1387 16.06.11 HARSH INTERNATIONAL 463393
1388 16.06.11 REVEL COMPU CON P LTD 159010
1389 16.06.11 SURESH PAPER AGENCY 353796
1390 16.06.11 GUPTA TRADERS 402193
1391
16.06.11 DR ROSHAN LAL AGGARWAL & SONS P 3188549 LTD
1392
16.06.11 DR ROSHAN LAL AGGARWAL & SONS P 4178872 LTD
1393 16.06.11 ADVANCE TEXTILE PRODUCTS 357268
1394 16.06.11 HOTSTAR ELECTRICAL P LTD 55785
1395 16.06.11 MAKITA POWER TOOLS INDIA P LTD 184885
1396 16.06.11 STAR PLY LAM 224064
1397 16.06.11 HCL INFOSYSTEM LTD 70616
1398 16.06.11 SHREE PAPER CO P LTD 78117
1399 16.06.11 SUNEJA SONS 616152
within3
months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1400 16.06.11 VIJETA POLYMER P LTD 363476
1401 16.06.11 RAINBOW FASHION 496740
1402 16.06.11 HRINDRA OVERSEAS 92901
1403 16.06.11 PREM OIL CO 42944
1404 16.06.11 P BANSAL & CO 363371
1405 16.06.11 SHREE NAVNAGAR IMPEX 82323
1406 16.06.11 GAURAV INTERNATIONAL 222031
1407 16.06.11 SHREE HARISHANTI ENTERPRISES P LTD487143
1408 16.06.11 GOLDSTONE IMAGING P LTD 37913
1409 16.06.11 TALWAR AUTOMOBILES 36051
1410 16.06.11 INDUSTRIAL IMPORTER 180175
1411 17.06.11 KOTHARI METALS LTD 995133
1412 17.06.11 MAYANK ENTERPRISES 1238950
1413 17.06.11 SANDEEP ENTERPRISES 383098
1414 17.06.11 MITTHAN LAL MARKETING 885281
1415 17.06.11 GLOBAL CERAMICS P LTD 139255
1416 17.06.11 MANMACHINE INDIA P LTD 366467
1417 17.06.11 PANKAJ TRADERS 111940
1418 17.06.11 KRISH OVERSEAS 204957
1419 17.06.11 GULATI STEELS INDIA 256766
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1420 17.06.11 LAHORE PAPER STORE 113459
1421 17.06.11 BALDEO METALS P LTD 2589986
1422 17.06.11 HARE KRISHNA INTERNATIONAL 407635
1423 17.06.11 SANDHYA CHEMPLAST P LTD 1098953
1424 17.06.11 MKY ENTERPRISES P LTD 490258
1425 17.06.11 GEE CEE CYCLE BALLS P LTD 249022
1426 17.06.11 RAVISHU CORPORATION 122266
1427 17.06.11 MULTI PACK 163208
1428 17.06.11 SK IMPEX 133174
1429 17.06.11 ADITYA PROMOTORS 83817
1430 17.06.11 VIJAY LAXMI TEXTILES 58501
1431 17.06.11 AMARJIT & SONS 498251
1432 17.06.11 GOKUL EXIM P LTD 177741
1433 17.06.11 ANJANA PAPER UDYOG 34441
1434 17.06.11 THE PUNJAB SPORTS HOUSE 26079
1435 17.06.11 EMTEX MARKETING P LTD 471237
1436 17.06.11 CONSOLIDATED CARPET INDUSTRIES LTD24245
1437 17.06.11 DURGA STEEL IMPEX 490964
1438 17.06.11 F & F FLOOR & FURNISHERS I P LTD 247665
1439 06.06.11 KUNDAN RICE MILLS 49928
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1440 20.06.11 VINYL PRODUCTS 655078
1441 20.06.11 PARIKSHAT INDUSTRY 408058
1442 20.06.11 MS IMPEX0 255380
1443 20.06.11 JK KAY BROS 56642
1444 20.06.11 STARLET ENTERISES 93885
1445 20.06.11 DELHI STEEL & ALLOYS 180108
1446 20.06.11 KARTIKAY IMPEX P LTD 451032
1447 20.06.11 NUGA MEDICAL INDIA P LTD 316784
1448 20.06.11 PERGO INDIA P LTD 38201
1449 20.06.11 CABLE CORPORATION OF HARYANA 417377
1450 20.06.11 MARCO INTERNATIONAL 96585
1451 20.06.11 UNIVERSAL TEXOFABS 466797
1452 20.06.11 SHRI DURGA TRADERS 153778
1453 20.06.11 SHREE BALAJI TIN STORE 582212
1454 20.06.11 WHITEMARK LTD 322767
1455 20.06.11 AMBIKA INTERNATIONAL 1185699
1456 20.06.11 BHARTI ENTERPRISES 297816
1457 20.06.11 AVON ELECTRICAL INDUSTRY 113170
1458 20.06.11 JINDAL FILM CORPORATION 155642
1459 20.06.11 AVR OVERSEAS P LTD 329105
within3
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1460 20.06.11 BDR PRODUCTS INDIA P LTD 117688
1461 20.06.11 SARTHAK OVERSEAS 147011
1462 20.06.11 AGARWAL & ASSOCIATAES IMPEX P LTD59074
1463 20.06.11 ADHUNIK NIRYAT ISPAT LTD 1298450
1464 20.06.11 JP CHEMICALS 789971
1465 20.06.11 OZONE SYSTEMS 51765
1466 20.06.11 STP LTD 276986
1467 20.06.11 AGKEM IMPEX P LTD 118829
1468 20.06.11 AMAN EXPORT 493674
1469 20.06.11 SUDERSHAN PAPER MART 462711
1470 20.06.11 MONARK TRADEX P LTD 29028
1471 20.06.11 JSR IMPEX 275088
1472 20.06.11 VAISHNAVI IMPEX 185736
1473 20.06.11 ADVIK COMPWARE P LTD 55025
1474 21.06.11 GEE SERMAC P LTD 169641
1475 21.06.11 BR IMPEX 424428
1476 21.06.11 BOSE CORPORATION INDIA P LTD 1502894
1477 21.06.11 SAHIL POLY PLAST P LTD 112524
1478 21.06.11 ARCHANA ENTERPRISES 196299
1479 21.06.11 SHRIJI EXPORTERS 767722
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1480 21.06.11 GUNGUN INTERNATIONAL 222776
1481 21.06.11 DRS FITKING P LTD 232827
1482 21.06.11 RAMDHAN MOHANLAL & CO P LTD 2492864
1483 21.06.11 RADIOHMS AGENCIES LTD 36109
1484 21.06.11 AKASH INTERNATIONAL 61417
1485 21.06.11 EXEN CHEM 212682
1486 21.06.11 NATRAJ CORRUGATING MACHINERY CO 50104
1487 21.06.11 ANMOLVACHAN IMPEX 423941
1488 21.06.11 RIDER INTERNATIONAL 321440
1489 21.06.11 SHIBA COMP P LTD 75415
1490 22.06.11 FIBRE RESOURCES 409882
1491 22.06.11 WORLD COMMERCIAL CORPORATION 251188
1492 22.06.11 AG AQUA SOLUTIONS P LTD 156621
1493 22.06.11 EMTEX MARKETING P LTD 52034
1494 22.06.11 SITA & CO 132521
1495 22.06.11 4S INTERNATIONAL 331566
1496 22.06.11 SRG IMPEX 129404
1497 22.06.11 SUMAT PERSHAD & SONS 432991
1498 22.06.11 SELECTIVES 202788
1499 22.06.11 PANCHSHEEL FASTENERS P LTD 125421
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1500 22.06.11 KAMINI EXPORTS 473248
1501 23.06.11 UNITED MULTICHEM P LTD 458347
1502 23.06.11 JSV ENTERPRISES 324751
1503 23.06.11 DWARKESH ALLOYS P LTD 176219
1504 23.06.11 PRIME METALLOYS P LTD 1422693
1505
23.06.11 INDEPENDENT BUSINESS MACHINES P LTD 182021
1506 23.06.11 AVR OVERSEAS P LTD 226239
1507 23.06.11 JAWALA TRADING CO 135391
1508 23.06.11 SHRI BALAJEE TRADERS 24014
1509 23.06.11 BD ENTERPRISES 31024
1510 23.06.11 SINGLA TIMBER 441908
1511 23.06.11 BHARDWAJ PAERS 22185
1512 23.06.11 MAYFAIR TRADING 227903
1513 23.06.11 ASHWANI YARN AGENCY 276194
1514 23.06.11 KALKI FURNISHING 129793
1515 23.06.11 RAMA VISION LTD 488689
1516 23.06.11 AMAN EXPORT 142741
1517 23.06.11 NATIONAL ELASTIC INDUSTRY 1241045
1518 23.06.11 SHIV ENTERPRISES 127952
1519 23.06.11 PANSARI STEELS P LTD 844729
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1520 23.06.11 GL INTERNATIONAL 130477
1521 23.06.11 JNS EXPORTRIM P LTD 340745
1522 23.06.11 STEER INTERNATIONAL 193652
1523 23.06.11 ANAND MOTOR HOUSE 373380
1524 24.06.11 INDOCHEM & POLYMERS 610160
1525 24.06.11 SHARPER IMPEGE FLOORS P LTD 109826
1526 24.06.11 MAHALAXMI SYNTHETICS 86369
1527 24.06.11 VEER ENTERPRISES 344612
1528 24.06.11 SHREE PAPER CO P LTD 199835
1529 24.06.11 EXIMCORP INDIA P LTD 570624
1530 24.06.11 AJAY KUMAR JAIN HUF 491426
1531
24.06.11 SHALIMAR PRECISION ENTERPRISES P 324163 LTD
1532 24.06.11 MAMRAM LTD 232582
1533 24.06.11 JAGDISH RAI JAIN 479043
1534 24.06.11 CHELNA INCORPORATION 402032
1535 24.06.11 AP TRADING CO 203248
1536 24.06.11 MAGPPIE EXPORTS P LTD 80107
1537 24.06.11 AS WOOD IMPEX P LTD 426095
1538 27.06.11 VARUN METAL CO 129860
1539 27.06.11 ANSH INTERNATIONAL 1304612
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1540 27.06.11 SAGARIKA OVERSEAS 153644
1541 27.06.11 PRIME POLYMERS INDIA 1049203
1542 27.06.11 GAURAV TRADING CO 179807
1543 27.06.11 TIRUPATI KRAFT PAPER 220680
1544 27.06.11 DAKSH ENTERPRISES 475724
1545 27.06.11 TIRUPATI GLOBAL INTERNATIONAL 1868698
1546 27.06.11 OSCAR INTERNATIONAL LTD 114139
1547 27.06.11 SHAKSHI MARKFIN P LTD 1550407
1548 27.06.11 BANSAL LUMBER P LTD 854570
1549 27.06.11 DM INTERNATIONAL P LTD 1559048
1550 27.06.11 ORIENTAL LACE CRAFT 57080
1551 27.06.11 HIMALAYAN TIMES P LTD 165381
1552 27.06.11 SUPER TRADING CO 330966
1553 27.06.11 MARUTI ENTERPRISES 290437
1554 27.06.11 ISHA SALES 158298
1555 27.06.11 SATGURU GLOBAL IMPEX 28813
1556 27.06.11 SIRCOLOR WOODCOATINGS P LTD 238427
1557 27.06.11 HETTICH INDIA P LTD 1209579
1558 27.06.11 AM ENTERPRISES 308960
1559 27.06.11 BR IMPEX 433669
within3
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1560 27.06.11 INGLOBAL RESOURCES 230147
1561 27.06.11 BAJAJ OVERSEAS IMPEX 2816114
1562 27.06.11 ASPEN ONLINE 120768
1563 27.06.11 ISHA SALES 350680
1564 27.06.11 STAR TANNERS P LTD 69688
1565 27.06.11 HANUMAN AGRO INDUSTRIES P LTD 2234976
1566
27.06.11 SHASTRI OPTHELEMIC GLASS INDUSTRIES 380786
1567 27.06.11 MAYANK ENTERPRISES 138297
1568 27.06.11 ZEN IMPEX 73996
1569 28.06.11 RAVI ENTERPRISES 202558
1570 28.06.11 RAVI PRINT PACK P LTD 142971
1571 28.06.11 VIDIT ENTERPRISES 49107
1572 28.06.11 PARDEEP KUMAR HUF 458185
1573
28.06.11 PEE AAR AUTOMOTIVE TECHNOLOGIES 370535 P LTD
1574 28.06.11 EXCEL IMPORT P LTD 43763
1575 28.06.11 SHRI PARKASH OVERSEAS 424298
1576 28.06.11 BANSAL SALES CORPORATION 443277
1577 28.06.11 YOKOHAMA INDIA P LTD 265141
1578 28.06.11 PROGRESSIVE MERKETING 235710
1579 28.06.11 SHREE RADHEY ASSOCIATES 576745
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1580 28.06.11 HIPSONIC TECHNOLOGIES P LTD 76412
1581 28.06.11 BIO MERIEUX INDIA P LTD 62350
1582 28.06.11 KC TIMBER TRADERS 594398
1583 28.06.11 MR GRAPHIC 259187
1584 28.06.11 HKS INTERNATIONAL 176069
1585 28.06.11 AVR OVERSEAS P LTD 663460
1586 28.06.11 ABHISHEK IMPEX 473180
1587 28.06.11 GUPTA OVERSEAS 484145
1588 28.06.11 SANTOSH TIMBER 167275
1589 28.06.11 BANSAL INDUSTRIES 263277
1590 28.06.11 BALALAJI CHEMICALS CORPORATION 408275
1591 28.06.11 GRS PAPERS 497266
1592 28.06.11 TIRUPATI ALUMINIUM 276369
1593 28.06.11 NUGA MEDICAL INDIA P LTD 312349
1594 28.06.11 ARORA ENTERPRISES 55777
1595 28.06.11 BEACON INTERNATIONAL 422141
1596 29.06.11 TIA IMPEX 313938
1597 29.06.11 SONIA EXIM P LTD 1199291
1598 29.06.11 ARORA ENTERPRISES 36810
1599 29.06.11 JAGRITI PLASICS LTD 498808
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
within3
months
within3
months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1600 29.06.11 VARDHMAN SALES AGENCY 1217323
1601 29.06.11 POLYGLASS ACRYLIC MFG CO P LTD 6684433
1602 29.06.11 PAL SEWING MACHINE 103776
1603 29.06.11 CEC SOMA JV SOMA 30333419
1604 29.06.11 BINDAL IMPEX 457340
1605 29.06.11 WOVEN GOLD ACRYLIC INDIA 102440
1606 29.06.11 BEZEL IMPEX P LTD 125285
1607 29.06.11 PULAK MERKETING CO 83899
1608 29.06.11 MECMAAN HEALTHCARE P LTD 326611
1609 29.06.11 VIKAS GLOBAL ONE LTD 3494534
1610 29.06.11 A CLASS MARBLES 215361
1611 29.06.11 DRS FITKING P LTD 264706
1612 29.06.11 DR POLYMERS LTD 2044248
1613 29.06.11 BALDEO METALS P LTD 2460319
1614 29.06.11 SILVER SIGN` 143357
1615 29.06.11 DR INTERNATIONAL P LTD 531980
1616 29.06.11 VENUS POLYMER INDUSTRIES 378020
1617 29.06.11 AMIT RUBBER CHEM TRADING CO P LTD410227
1618 29.06.11 HK SEHGAL & CO 188245
1619 29.06.11 OPTION UNLIMITED 72141
within3
months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months
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months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1620 29.06.11 MAYFAIR TRADING 31559
1621 29.06.11 SONU PAPERS 155989
1622 29.06.11 GL OVERSEAS 124708
1623 29.06.11 ELNOVA P LTD 456282
1624 29.06.11 MARVEL POLYMERS P LTD 10728575
1625 30.06.11 STURDY INDUSTRIES LTD 94424
1626 30.06.11 NANDI TEXTILES 58145
1627 30.06.11 YKING TOOLS MFG CO LTD 127495
1628 30.06.11 OKAYA POWER LTD 66300
1629 30.06.11 JINDAL PETRO CHEMICLAS 61522
1630 30.06.11 INDIA TRADE LINK P LTD 207612
1631 30.06.11 GAURAV TRADING CO 179807
1632 30.06.11 RAJ TRADERS 504421
1633 30.06.11 LD INTERNATIONAL 240948
1634
30.06.11 INTERNATIONAL ELECTRONICS & COMMUNICATION 88754 SYSTEMS P LTD
1635 30.06.11 JPO POLYCHEM P LTD 573550
1636 30.06.11 ACP MARDETING P LTD 1169148
1637 30.06.11 SARTHAK & CO 499419
1638 30.06.11 ARIHANT TRADING CO 408848
1639 30.06.11 SHREE ADINATH TEXTILE 196588
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months

ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
ICD, TKD
1640 30.06.11 TIRUPATI ALUMINIUM 174721
1641 30.06.11 AAPICO GROUP INDIA 427492
1642 30.06.11 JAYSON INTERNATIONAL 579212
1643 30.06.11 OM TRADERS 386075
1644 30.06.11 EURO GRAPHICS LTD 443474
1645 30.06.11 RAJA RAM & CO 1196796
1646 30.06.11 RS TRADING CO 100254
1647 30.06.11 MOONLITE TECHNOCHEM 1464052
1648 30.06.11 KARTIK TRADING CO 352143
1649 30.06.11 UNIPRODUCTS INDIA LTD 316949
1650 30.06.11 IRON WIRE AND MESH 954087
1651 30.06.11 JK PAPER LTD 1561444
1652 30.06.11 SAKSHAM TRADING CO 39134
1653 30.06.11 METAL TRADERS INDIA P LTD 2577761
1654 30.06.11 HARI CHAND ANAND & CO 22245
1655 30.06.11 PN TRADING CO 143269
1656 30.06.11 JP OVERSEAS 380712
1657 30.06.11 YK RUBBER TRADERS 61364
1658 30.06.11 ISHSITA EXPORTS 425060
1659 30.06.11 DIPIKA POLYMERS P LTD 2237849
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months
within3
months

ICD, TKD
1660
30.06.11 TWENTY FIRST CENTURY TECHNO PRODUCTS 59378 P LTD
within3
months
ICD, TKD 1661 30.06.11 ADITYA PROMOTORS 186757 within3
ICD, TKD
1662
30.06.11 ARISONS INTERNATIONAL 213241
within3
months
ICD, TKD 1663 30.06.11 WKC GLASSWARE P LTD 1353299 within3
ICD, TKD
1664
30.06.11 DE LA RUE CASH PROCESSING SOLUTION 1479628 INDIA P LTD
within3
months
ICD, TKD
1665
30.06.11 JAQUAR MERCANTILE 464227
within3
months
ICD, TKD
1666
30.06.11 JJ POLY IMPEX 1381188
within3
months
under
procces
CALL BOOK CASES - SIIB Investigations
sed
under
procces
ICD, TKD 5758 03.02.10 GRAND METAL INDUSTRIES 875119
sed
under
procces
ICD, TKD 5765 03.02.10 SANJIVANI NON FERROUS TRADING P LTD 765510
sed
under
procces
ICD, TKD 5759 03.02.10 SANJIVANI NON FERROUS TRADING P LTD 805007
sed
under
procces
ICD, TKD 5760 03.02.10 SANJIVANI NON FERROUS TRADING P LTD 452058
sed
ICD, TKD 11 23.10.08 SURI SHOES P LTD
ICD, TKD 66 18.01.11 R INTERNATIONAL 2028686
ICD, TKD 6559 08.03.11 AKASAKI TECHNOLOGY P LTD 70001
ICD, TKD 6586 09.03.11 MAHALAXMI ENTERPRISES 331937
ICD, TKD 6593 09.03.11 JAI HIND MARMO TILES 115890
ICD, TKD 6594 09.03.11 DELCO SHOES 2238883
ICD, TKD 6646 14.03.11 RELIANCE COMMUNICARTIONS INFRASTRUCTURE 877186 LTD
ICD, TKD 6662 14.03.11 BOMBAY PALSTIC UDYOG 210454
DM
ICD, TKD 6666 15.03.11 DLF BRANDS LTD 141322
issued &
ICD, TKD 6687 15.03.11 VR INTERNATIONAL 22779
PH is
ICD, TKD 6714 16.03.11 SHOBHA CARDS P LTD 331705
given &
ICD, TKD 6715 17.03.11 ESUS INFORMATION TECHNOLOGIES LTD 1206913
will be
ICD, TKD 6766 22.03.11 JAINSONS INDUSTRIES 110794
process
ed
shortly

ICD, TKD 6887 30.03.11 GRAND SLAM FITNESS P LTD 170513
ICD, TKD 6890 31.03.11 ASSOCIATED TRADERS 429031
ICD, TKD 73 17.03.11 DOKA INDIA P LTD 530082
ICD, TKD 74 17.03.11 MG EXPORTS 368904
ICD, TKD 75 17.03.11 KY ENTERPRISES 134032
ICD, TKD 76 17.03.11 MKYENTERPRSES P LTD 50654
ICD, TKD 77 17.03.11 KY ENTERPRISES 434818
ICD, TKD 78 17.03.11 KY ENTERPRISES 310148
ICD, TKD 79 21.03.11 KARNA INTERNATIONAL 46896
ICD, TKD 80 21.03.11 HK TRADING CO 395339
CASED BOOKED BY NCH PREV. FOR ENQUIARY
ICD, TKD 3664 13.10.10 TANYA INDUSTRIES 131133
ICD, TKD 3665 13.10.10 MUNJAL SANITATIONS 347452
ICD, TKD 2604 17.08.10 TVC IMPEX 578493
ICD, TKD 3333 24.09.10 AASHISH INTERNATIONAL 377768
SCN CASES
ICD, TKD 5851 08.02.10 BHARAT IT SERVICE 736803
ICD, TKD 4531 19.11.09 BHARAT IT SERVICE 973409
ICD, TKD 3132 14.09.10 ESSEL INTERNATIONAL LTD 43989408
issued &
PH is
given &
will be
process
ed
shortly