June 2012

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ICD, TKD 710 04.05.12 SADA SHIVA SPINNING MILLS 352175 352175 26.06.12 26.06.12 20673 26.06.12 ICD, TKD 637 01.05.12 SHRI GANESH GLOBAL 165428 165428 26.06.12 26.06.12 20674 26.06.12 ICD, TKD 635 01.05.12 GAURAV TRADING CO 200804 200804 26.06.12 26.06.12 20675 26.06.12 ICD, TKD 668 02.05.12 SUPER CLASSIC INDIA 128938 128938 26.06.12 26.06.12 20676 26.06.12 ICD, TKD 636 01.05.12 BANDANA OVERSEAS 330382 330382 26.06.12 26.06.12 20677 26.06.12 ICD, TKD 695 03.05.12 ASTHA TRADERS 138066 138066 26.06.12 26.06.12 20678 26.06.12 ICD, TKD 764 07.05.12 ALCONIC INTERNATIONAL MERCHANDISE 487763 487763 26.06.12 26.06.12 20679 26.06.12 ICD, TKD 555 30.04.12 NATRON EQUIPMENT & SPARES P LTD 492398 428447 26.06.12 26.06.12 20680 26.06.12 ICD, TKD 724 04.05.12 GM INTERNATIONAL 220118 220118 26.06.12 26.06.12 20681 26.06.12 ICD, TKD 457 27.04.12 LAKSHMI FLOAT GLASS LTD 269198 269198 26.06.12 26.06.12 20682 26.06.12 ICD, TKD 738 07.05.12 SATNAM SALES CORPORATION 162278 162278 26.06.12 26.06.12 20683 26.06.12 ICD, TKD 715 04.05.12 SAI ENTERPRISES 33392 33392 26.06.12 26.06.12 20684 26.06.12 ICD, TKD 379 24.04.12 ARISE INDIA LTD 700169 700169 26.06.12 26.06.12 20685 26.06.12 ICD, TKD 700 03.05.12 PANSARI STEELS P LTD 729399 729399 26.06.12 26.06.12 20686 26.06.12 ICD, TKD 214 13.04.12 RADHEY ENTERPRISES 509700 509700 26.06.12 26.06.12 20687 26.06.12 ICD, TKD 529 30.04.12 COIM INDIA P LTD 4766353 4766353 26.06.12 26.06.12 20688 26.06.12 ICD, TKD 375 23.04.12 CAPITAL ENTERPRISES 869750 869750 26.06.12 26.06.12 20689 26.06.12 ICD, TKD 84 07.03.11 PARVATI LTD 150000 ICD, TKD 90 18.04.11 AMBE TRADERS 169772 ICD, TKD 96 28.04.11 VIKAS GLOBAL ONE LTD 199080 ICD, TKD 922 25.05.11 RELIANCE COMMUNICATIONS INF. LTD. 1727538 ICD, TKD 952 26.05.11 ALCOA INDIA P LTD 2455511 ICD, TKD 100 18.05.11 MKY ENTERPRISES 337117 ICD, TKD 101 19.05.11 GUPTA INTERNATIONAL 570000 ICD, TKD 103 24.05.11 QUANTUM HITECH MERCANDISING P LTD 554744 ICD, TKD 1462 20.06.11 AGARWAL & ASSOCIATAES IMPEX P LTD 59074 ICD, TKD 1777 06.07.11 ANIL ENTERPRISES 44077 ICD, TKD 107 11.07.11 AGGARWAL OVERSEAS 504743 ICD, TKD 108 11.07.11 AGGARWAL OVERSEAS 464828 ICD, TKD 2830 09.08.11 SNAP ON TOOLS P LTD 6080094 ICD, TKD 116 08.08.11 KESHAV INTERNATIONAL 900000 ICD, TKD 127 08.08.11 ISHAQUE SALES 1000000 ICD, TKD 2848 01.09.11 SHRI KRISHNA INTERNATIONAL 44954 ICD, TKD 136 22.09.11 ANKIT ELECTRONICS 262545 ICD, TKD 137 27.09.11 TOUCHWOOD INDUSTRIES 34660 ICD, TKD 138 27.09.11 TOUCHWOOD INDUSTRIES 50790 ICD, TKD 140 03.10.11 SHUBHAM IMPEX 115040 ICD, TKD 141 05.10.11 ANKIT ELECTRONICS 641919 ICD, TKD 142 05.10.11 RISHABH AUDIOVISION 122855 ICD, TKD 145 18.10.11 MIELE INDIA P LTD 85463 ICD, TKD 148 20.10.11 WELCO OVERSEAS P LTD 3918323 ICD, TKD 151 28.10.11 VANICK OILS & FATS P LTD 650000 ICD, TKD 152 28.10.11 VANICK OILS & FATS P LTD 650000 ICD, TKD 4065 09.11.11 WOODMAN FURNITURE INDIA P LTD 77804 ICD, TKD 154 01.11.11 RAJ CLEAN WELL INDUSTRIES 64599 ICD, TKD 155 02.11.11 EVERSHINE MARBLE CO 21384 ICD, TKD 156 08.11.11 ACRO ENGINEERING CO 30000 ICD, TKD 157 09.11.11 APR IMPEX 250000 ICD, TKD 161 30.11.11 GSP ELECTRONICS P LTD 420487 ICD, TKD 4660 05.12.11 ANDREW TELECOMMUNICATION INDIA P LTD 2590326 ICD, TKD 4671 05.12.11 RELIANCE COMMUNICATION INFRASTRUCTURE LTD927934 ICD, TKD 4782 09.12.11 JAIN IMPEX 44482 ICD, TKD 4789 09.12.11 ORIENTAL GLOBAL MARKETING 144401 ICD, TKD 5105 26.12.11 HUNTSMAN INTERNATIONAL INDIA P LTD 683081 ICD, TKD 162 15.11.11 TIRUPATI POLYMERS 129364 ICD, TKD 163 17.11.11 SHIVANGI METAL INDUSTRIES P LTD 132097 ICD, TKD 165 30.11.11 GENPURE TECHNOLOGIES P LTD 222047 ICD, TKD 167 05.12.11 DAKSH ENTERPRISES 234030 ICD, TKD 170 12.12.11 WELCO OVERSEAS P LTD 382750
ICD, TKD 171 12.12.11 AKSHAT PLASTICS P LTD 330839 ICD, TKD 173 15.12.11 ASPAM PETRONERY 214210 ICD, TKD 5337 02.01.12 VANEETA IMPEX P LTD 92972 ICD, TKD 5387 04.01.12 PAL MOHAN P LTD 557625 ICD, TKD 5394 04.01.12 PAL MOHAN ELECTRONICS P LTD 338558 ICD, TKD 5418 05.01.12 RELIANCE COMMUNICATION INFRASTRUCTURE LTD916797 ICD, TKD 5448 09.01.12 ALLIED OPTICS 51886 ICD, TKD 5519 11.01.12 LS INDUSTRIES LTD 664455 ICD, TKD 5598 17.01.12 IK POLYMERS NORTH P LTD 97690 ICD, TKD 5781 25.01.12. SANROK ENTERPRISES 235285 ICD, TKD 5782 25.01.12. RADIANT INFO SOLUTION P LTD 77465 ICD, TKD 5792 25.01.12. HARI CHAND ANAND & CO 110356 ICD, TKD 5801 25.01.12. SHRI PARKASH OVERSEAS 104475 ICD, TKD 5826 27.01.12 GTB ENTERPRISES P LTD 401044 ICD, TKD 5836 27.01.12 INFINITY INDUSTRIES P LTD 505562 ICD, TKD 5969 31.01.12 SARVESHWAR ENTERPRISES 457056 ICD, TKD 5971 31.01.12 SARVESHWAR ENTERPRISES 493743 ICD, TKD 5972 31.01.12 SARVESHWAR ENTERPRISES 488691 ICD, TKD 181 04.01.12 PARAMOUNT 4U MERCHANTS P LTD 158012 ICD, TKD 182 09.01.12 ESS KAY INTERNATIONAL 900000 ICD, TKD 183 10.01.12 OMAKE ENTERPRISES 80154 ICD, TKD 184 12.01.12 ROOP RUBBER MILLS LTD ICD, TKD 185 24.01.12 ROYALE RESINEX P LTD 403941 ICD, TKD 187 25.01.12 PERNOD RICARD INDIA P LTD 115569393 ICD, TKD 188 25.01.12 PERNOD RICARD INDIA P LTD 115702970 ICD, TKD 6029 02.02.12 ARADHAY TRADERS 43802 ICD, TKD 6159 08.02.12 BORAL GYPSOM INDIA P LTD 61848 ICD, TKD 6233 13.02.12 GENESIS COLORS P LTD 123991 ICD, TKD 6235 13.02.12 RAJ CLEANWEL EXIM P LTD 72254 ICD, TKD 6287 14.02.12 NINETY NINE GENRAL RETAIL P LTD 232530 ICD, TKD 6395 21.02.12 DBS BUILDING PRODUCTS P LTD 49653 ICD, TKD 6429 21.02.12 SR IMPEX 23330 ICD, TKD 6471 22.02.12 PIONEER PERIPHERALS MFG CO 220489 ICD, TKD 6535 27.02.12 INDIA DIGITAL LIFE STYLE P LTD 17343 ICD, TKD 6537 27.02.12 GEE COINFOSYSTEM P LTD 65163 ICD, TKD 6554 27.02.12 BESTODENT INDIA P LTD 51546 ICD, TKD 6571 28.02.12 RAJ INTERNATIONAL 317339 ICD, TKD 6644 29.02.12 SALORA INTERNATIONAL 195398 ICD, TKD 189 21.12.11 KESHAV OVERSEAS 722111 ICD, TKD 194 14.02.12 JAGDAMBA TIN SUPPLIERS 325000 ICD, TKD 195 17.02.12 ARUN MANUFACTURING SERVICES P LTD 104865 ICD, TKD 196 21.02.12 TINNA OVERSEAS LTD 419767 ICD, TKD 197 28.02.12 TAMRA DHATU UDYOG P LTD 44040 ICD, TKD 198 28.02.12 DR ROSHAN LAL AGGARWAL & SONS LTD 3852083 ICD, TKD 199 28.02.12 SUNRISE SPROTS INDIA P LTD 653424 ICD, TKD 200 28.02.12 SUNRISE SPROTS INDIA P LTD 352550 ICD, TKD 6697 02.03.12 TWENTY FIRST CENTURY TECHNO PRODUCTS P LTD21147 ICD, TKD 6713 02.03.12 SUN SIGN & TECHNOLOGIES 110310 ICD, TKD 6714 02.03.12 BALBIR AUTOMOBILES INDIA 89099 ICD, TKD 6723 02.03.12 MANGALI PETROCHEM LTD 86889 ICD, TKD 6735 05.03.12 SAVEER INTERNATIONAL 225085 ICD, TKD 6753 05.03.12 MANISHA EXIM P LTD 197029 ICD, TKD 6762 05.03.12 ECONOMY MARBLE 150046 ICD, TKD 6792 06.03.12 CAMCO MULTI METAL LTD 975873 ICD, TKD 6804 06.03.12 PRINCE AGRI CO 271099 ICD, TKD 6840 09.03.12 KLAXON TRADING P LTD 10121 ICD, TKD 6841 09.03.12 INDIA DIGITAL LIFE STYLE P LTD 326823 ICD, TKD 6848 09.03.12 LS CABLE INDIA P LTD 837436 ICD, TKD 6855 09.03.12 SHIVANGI METAL INDUSTRIES P LTD 241408 ICD, TKD 6864 12.03.12 RAJNISH INC 82695
Page 1 and 2: Name of Commissio nerate (Division/
Page 3 and 4: ICD, TKD 183 11.04.12 ROYALE INDUST
Page 5 and 6: ICD, TKD 155 10.04.12 MITUTOYO SOUT
Page 7 and 8: ICD, TKD 556 30.04.12 JAGDAMBA TRAD
Page 9: ICD, TKD 489 27.04.12 SETHI PLASTIC
Page 13 and 14: ICD, TKD 65 04.04.12 RELIANCE COMMU
Page 15 and 16: ICD, TKD 527 30.04.12 VERSATILE BON
Page 17 and 18: ICD, TKD 728 04.05.12 TIRUPATI BALA
Page 19 and 20: ICD, TKD 852 10.05.12 SANSKRITI INT
Page 21 and 22: ICD, TKD 972 15.05.12 UT STARCOM IN
Page 23 and 24: ICD, TKD 1092 18.05.12 SARAF FINCOM
Page 25 and 26: ICD, TKD 1212 23.05.12 SHREE ARIHAN
Page 27 and 28: ICD, TKD 1332 28.05.12 MR IMPORTING
Page 29 and 30: ICD, TKD 1452 30.05.12 AN GUPTA STE
Page 31 and 32: ICD, TKD 1552 01.06.12 MONARK TRADE
Page 33 and 34: ICD, TKD 1672 07.06.12 PRAMOD PAPER
Page 35 and 36: ICD, TKD 1792 12.06.12 SPRINT EXIM
Page 37 and 38: ICD, TKD 1912 18.06.12 BANSAL AGENC
Page 39 and 40: ICD, TKD 2032 22.06.12 RISO INDIA P
Page 41 and 42: ICD, TKD 2152 28.06.12 SATNARAIN GU

June 2012

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