Details Of Shipping Bills Pending in EGM Queue

Transcription

Indian Customs EDI System (ICES)
NEW CUSTOM HOUSE, IGI AIRPORT, NEW DELHI - 110037 ( DEL )
Scheme ALL
SB Date Between 01-jan-1996
and 14-dec-2012
* All Amount in lakhs
Active Data
SB. No.
(1)
SB Date
(2)
IEC (8)
1009527
IEC Name (9)
25/07/2012
0294011838
1009677
26/07/2012
26/07/2012
27/07/2012
1113058
1121970
0500011958
5.87
.78
P.S. DAIMA & SONS
Printed By : 10034552
AAACM8741PCH005
AAACM8741PCH005
MAERSK INDIA PVT. LTD.
02/08/2012
AAACM8741PCH005
1.460
03/08/2012
.670
03/08/2012
.000
AAACM6824HCH004
AAACM6824HCH004
on : 14/12/2012 18:45:59
04/08/2012
AAACU5306LCH002
U.T.WORLDWIDE (INDIA) PVT.LTD.,
1.770
02/08/2012
ACPPC8802KCH001
IMPORT & ALLIED SERVICES
.030
01/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
.340
SHINGORA TEXTILES LIMITED
01/08/2012
02/08/2012
.000
3092001125
1122340
.99
01/08/2012
AAACM6824HCH004
.000
NAWAL KISHORE KAPOOR,
3092001125
1121978
24.44
01/08/2012
02/08/2012
.850
SUNART EXPORTERS
0205007139
AAACK2676HCH005
M/S.DHL LEMUIR LOGISTICS PVT LTD.
.16
31/07/2012
27/07/2012
.000
FOOT STYLE
4199001981
27/07/2012
7.31
31/07/2012
AAAFJ1721HCH058
KUEHNE+NAGEL PVT LTD
FOOT STYLE
0688000312
1110728
15.89
31/07/2012
AGVPS9920JCH001
JEENA & COMPANY
1.370
VENUS GARMENTS ( INDIA ) LIMITED
0688000312
1110201
4.29
31/07/2012
25/07/2012
.000
3099001597
1110194
4.03
27/07/2012
25/07/2012
10.37
27/07/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
3099001597
1047969
3.13
25/07/2012
.790
TEX CORP LTD
3099001597
1047953
17.17
AGVPS9920JCH001
PARDEEP KUMAR SETH
K.G. SHOE EXPORTS
0593060229
1046854
3.31
25/07/2012
.790
DEGANIA MEDICAL DEVICES PVT. LTD.
0688011306
1041689
9.96
25/07/2012
CHA No.
(7)
PARDEEP KUMAR SETH
KONARK ENTERPRISES
4104000116
1033064
9.99
25/07/2012
Leo
Date
2.040
KONARK ENTERPRISES
0294011838
1013061
25.81
25/07/2012
DEPB
(5)
CHA Name (10)
KONARK ENTERPRISES
0294011838
1009791
DBK
(4)
FOB
(3)
01/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
01/08/2012
.020
AAAFJ1721HCH058
JEENA & COMPANY
Report Id : E-MIS-STA-41
Page 1 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1125465
01/08/2012
1139483
1139488
0592029042
1139616
02/08/2012
0506040836
1140403
02/08/2012
AAICS1083QCH002
.000
02/08/2012
AAICS1083QCH002
SKYLINE AIRLOGISTICS LTD
.000
02/08/2012
AAICS1083QCH002
.66
02/08/2012
.030
20.78
02/08/2012
1.7
1.69
2.95
AAACZ1394DCH002
02/08/2012
AAICS1083QCH002
02/08/2012
AAICS1083QCH002
.120
02/08/2012
AAICS1083QCH002
.13
.000
ANATOMICAL & EDUCATIONAL SCIENTIFIC
03/08/2012
.000
TEJ SHOE TECH
03/08/2012
.000
SARA SAE PRIVATE LIMITED
02/08/2012
AAICS1083QCH002
M/S ZION EXPRESS CARGO PVT.LTD
JOHARI DIGITAL HEALTHCARE LTD.,
02/08/2012
02/08/2012
1.510
KAY TEX EXPORTERS
0689007116
1157164
02/08/2012
RADICAL SCIENTIFIC EQUIPMENT PVT.LTD.,
0588079359
1146517
1.88
02/08/2012
1396004386
1146494
.050
DESIGNCO,
0697004872
1145912
SERGI TRANSFORMER EXPLOSION PREVENTION SKYLINE AIRLOGISTICS LTD
TECHNOLOGIE
02/08/2012
.03
.000
02/08/2012
AAICS1083QCH002
3304005480
1145405
.000
LORD KRISHNA HANDICRAFT EXPORTS
2988001031
1141424
1.78
AAACT0334RCH001
THREE ACES GLOBAL LOGISTICS PRIVATE
LIMITED
AAICS1083QCH002
02/08/2012
SHYAM TELECOM LIMITED
0504036751
1139753
2.66
03/08/2012
.000
SOCOMEC HPL PVT.LTD.
02/08/2012
AAAFJ1721HCH058
LIMITED
03/08/2012
AAACT0334RCH001
SHARMA & SHARMA ENTERPRISES
0500013420
01/08/2012
.000
.25
.56
AAAFJ1721HCH058
JEENA & COMPANY
.45
02/08/2012
01/08/2012
.000
SHARMA & SHARMA ENTERPRISES
0588085812
AAAFJ1721HCH058
JEENA & COMPANY
IND-SPHINX PRECISION LTD.,
01/08/2012
01/08/2012
.000
.33
01/08/2012
CHA No.
(7)
JEENA & COMPANY
3.03
01/08/2012
0588085812
1128567
.030
HIMACHAL FINE BLANK LTD.,
2288002859
1127191
.46
01/08/2012
Leo
Date
CHA Name (10)
J.K. HANDICRAFT INDUSTRIES
2294000781
1126522
DEPB
(5)
IEC Name (9)
1310005770
1126503
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
04/08/2012
AAICS3638MCH001
M/S SHINE LOGISTICS PVT.LTD
Page 2 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
IEC Name (9)
3305003502
1194273
06/08/2012
08/08/2012
15/08/2012
16/08/2012
0501013679
2.49
25.9
1.79
1.54
AAAFJ1721HCH058
21/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
18/08/2012
.230
ANQPS8605JCH001
I'CON CARGO SERVICES
22/08/2012
.850
AABCK2572KCH001
KOCHHAR CARGO PVT.LTD.
21/08/2012
.000
7.2
AFFLATUS INTERNATIONAL,
on : 14/12/2012 18:45:59
21/08/2012
.300
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
21/08/2012
.130
RAINBOW FABART PVT.LTD.
AAACC0136ECH001
21/08/2012
.330
18/08/2012
18/08/2012
JEENA & COMPANY
17.23
18/08/2012
JEENA & COMPANY
FLY BY NIGHT
18/08/2012
AAICS1083QCH002
17/08/2012
.350
SPAN INDIA PVT.LTD.,
17/08/2012
AAACT0334RCH001
LIMITED
AAAPA2239HCH001
09/08/2012
.040
KARWA SPINNERS PRIVATE LIMITED.
17/08/2012
09/08/2012
.000
CTA APPARELS PVT.LTD.
0589029967
1362699
3.97
17/08/2012
LIMITED
ACGPD5374CCH001
09/08/2012
CONTINENNTAL CARRIERS PVT.LTD
4.09
17/08/2012
AAACT0334RCH001
RAKESH ANGRISH
0501013679
1362672
2.05
17/08/2012
0594020794
1359557
.000
M H EXPORTS
0588054682
1349798
3.95
09/08/2012
.000
COTTAGE INDUSTRIES EXPOSITION LTD.
1501000110
1349376
.05
AETPM9972QCH001
GATEWAY CLEARING AGENCY
S K AGRO OVERSEAS
0593050355
1348383
0
09/08/2012
0593050355
1347232
.110
XL LABORATORIES PVT LTD
0588027499
1347072
5.54
08/08/2012
1888000635
1332774
CHA No.
(7)
NEERAJ MAKHIJA
.740
ANGEL PHARMACEUTICALS,
0594032997
1314914
37.17
08/08/2012
.070
0500051453
1239261
1.65
08/08/2012
2411008210
1234763
Leo
Date
CHA Name (10)
KANWALJIT SCIENTIFIC INDUSTRIES
0500051453
1234291
DEPB
(5)
INSTRMENT CO.
3399000332
1231384
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
21/08/2012
.510
AAAFJ1721HCH058
JEENA & COMPANY
Page 3 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1390288
IEC Name (9)
21/08/2012
0505034247
1391446
1405585
1406817
1424487
1425585
1428944
0599029463
1430348
0597015112
4.11
AAAFJ1721HCH058
AAAFJ1721HCH058
25/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
.330
25/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
25/08/2012
.67
SAHSHA CRAFTS
on : 14/12/2012 18:45:59
25/08/2012
.190
SAHSHA CRAFTS
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
2.72
23/08/2012
25/08/2012
.820
ARIES INC
23/08/2012
AAICS1083QCH002
JEENA & COMPANY
ELITE INTERNATIONAL(PROP.NATRAJ
TECHNOSOFT PVT.LTD
23/08/2012
2.75
.080
0597015112
1431100
9.75
23/08/2012
AAAFJ1721HCH058
25/08/2012
.000
ORIENT CRAFT LIMITED
3006001931
1431099
.140
THEME EXPORT PVT. LTD.
0588045055
28/08/2012
JEENA & COMPANY
1.3
23/08/2012
AUNPS2998ECH001
JEENA & COMPANY
N S INDUSTRIES,
4104000035
1427363
2.89
23/08/2012
27/08/2012
25/08/2012
.670
ULTIMATE FASHION MAKER LTD.
0688007562
AANPK0756ECH001
6.88
23/08/2012
22/08/2012
24/08/2012
.000
PANJAB DIGITAL LIBRARY
0597030243
AAACI1669LCH001
JEENA & COMPANY
42.44
23/08/2012
23/08/2012
KAPIL SETHI
.000
U.M.A. CO.
2212001428
1423976
.34
23/08/2012
AUNPS2998ECH001
SUNIL KOHLI
.000
HITACHI METGLAS (INDIA) PVT.LTD.
0508002095
1420315
.000
1.04
23/08/2012
22/08/2012
INDAIR CARRIERS PVT LTD
FIELDFRESH FOODS PRIVATE LIMITED
0503019658
1414920
3.830
2.25
22/08/2012
AAACD3017HCH001
KAPIL SETHI
CENTURY OVERSEAS
0504073613
22/08/2012
.470
45.81
22/08/2012
AAACE2126JCH014
DOLPHIN FREIGHT MOVERS PVT. LTD.
ESSPEE EXPORTS AND MFG.
0591004020
27/08/2012
.630
12.19
22/08/2012
CHA No.
(7)
EXPO FREIGHT PVT.LTD.,
15.55
22/08/2012
Leo
Date
.000
SHREE KRISHNA SCIENTIFICS
1205002120
1405213
3.69
21/08/2012
DEPB
(5)
CHA Name (10)
RJ CORP LIMITED
3304004653
1402218
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
25/08/2012
.050
AAAFJ1721HCH058
JEENA & COMPANY
Page 4 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1431103
0599029463
1432824
23/08/2012
24/08/2012
24/08/2012
0599029463
1442819
24/08/2012
28/08/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
24/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
.030
27/08/2012
AAACS3588ECH001
SKYLINE CARGO AGENTS PVT. LTD.
.000
25/08/2012
.020
.27
25/08/2012
1.94
AXFPS7857MCH001
10.29
12.25
.05
0
1.69
SANKEI GIKEN INDIA PVT. LTD.
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
JEENA & COMPANY
27/08/2012
27/08/2012
.000
.000
27/08/2012
AAICS3638MCH001
AACCN5026ECH007
AAIPJ7016KCH001
VARDHMAN CUSTOM CLEARING &
FORWARDING AGENTS
AUNPS2998ECH001
27/08/2012
KAPIL SETHI
.000
NISSIN BRAKE INDIA PRIVATE LIMITED
25/08/2012
25/08/2012
NIPPON EXPRESS (INDIA) PRIVATE LIMITED
NISSIN BRAKE INDIA PRIVATE LIMITED
25/08/2012
AUNPS2998ECH001
KAPIL SETHI
.620
DENSO HARYANA PVT. LTD.,
25/08/2012
27/08/2012
SPRING OVERSEAS (P)LTD.
25/08/2012
AAAFJ1721HCH058
JEENA & COMPANY
.170
BHARAT ENTERPRISES,
25/08/2012
25/08/2012
.000
VENUS INDUSTRIAL CORPORATION PVT. LTD.
0507030982
1465487
.44
25/08/2012
0507030982
1465472
25/08/2012
.000
0599001356
1465469
25/08/2012
.000
TECHNOSOFT PVT.LTD
24/08/2012
.63
.000
0590016997
1463966
JEENA & COMPANY
DESICCANT ROTORS INTERNATIONAL PVT LTD J.M.K.ENTERPRISES
0592028127
1459658
5.58
AAAFJ1721HCH058
JEENA & COMPANY
LOHIA STARLINGER LIMITED,
0597005176
1455189
2.79
24/08/2012
0503019658
1452448
.03
24/08/2012
CHA No.
(7)
JEENA & COMPANY
EXOTIC INDIA ART DOT COM PVT LTD
0591033909
1440231
.05
25/08/2012
.360
0688001351
1440104
3.95
GUPTA H.C. OVERSEAS (I) PVT. LTD.
0500052247
1438946
.370
GUPTA H.C. OVERSEAS (I) PVT. LTD.
0500052247
1433895
6.99
23/08/2012
Leo
Date
CHA Name (10)
TECHNOSOFT PVT.LTD
23/08/2012
2.63
.240
0688007104
1433877
DEPB
(5)
IEC Name (9)
0688007104
1433056
DBK
(4)
FOB
(3)
27/08/2012
AUNPS2998ECH001
27/08/2012
AUNPS2998ECH001
KAPIL SETHI
.000
KAPIL SETHI
Page 5 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
IEC Name (9)
DEPB
(5)
Leo
Date
CHA No.
(7)
CHA Name (10)
0504052527
1481187
27/08/2012
0688000312
1481190
27/08/2012
1481198
1485288
1494827
1495187
1495225
28/08/2012
1388018608
1.91
30/08/2012
45.98
8.76
14.38
22.14
CHOKSI HERAEUS PVT. LTD.,
on : 14/12/2012 18:45:59
AANPG4124ACH001
29/08/2012
AAACM6824HCH004
.330
29/08/2012
AAACM6824HCH004
.180
29/08/2012
AAACM6824HCH004
4.230
31/08/2012
AABCC7003MCH001
CARGO PLANNER LIMITED
.630
31/08/2012
AABFN9757ECH001
NEWMAN AIR SERVICE
1.320
VIROLA INTERNATIONAL
31/08/2012
ADWPT4152FCH001
M/S B.N GANDHI
.080
SPIN GHAR CARGO CARRIERS PVT. LTD.
31/08/2012
02/09/2012
.000
KARAM UDYOG
30/08/2012
ABIPS7508JCH001
DILIP KUMAR THAKUR
GLOBAL FOOTWEAR
0690000189
1550309
3.54
29/08/2012
.110
GLOBAL FOOTWEAR
0504005448
1542835
.86
28/08/2012
AAACM6824HCH004
M/S CHANDER SHARMA
GLOBAL FOOTWEAR
0600000095
1537485
.42
28/08/2012
2.890
RAVI INTERNATIONAL CORPORATION
0602000777
1536360
1.25
28/08/2012
0602000777
AAACM6824HCH004
34.19
28/08/2012
30/08/2012
.810
TASVIRA CARPETS
0602000777
1495221
8.8
KONARK EXIM PVT LTD
0503013749
30/08/2012
.600
FOOT STYLE
1591001161
AAACM6824HCH004
27/08/2012
28/08/2012
AAACM6824HCH004
6.51
27/08/2012
30/08/2012
.170
FOOT STYLE
0505000440
1488216
1.8
FOOT STYLE
0688000312
30/08/2012
1.850
27/08/2012
0688000312
1484274
20.06
27/08/2012
AAACM6824HCH004
FOOT STYLE
0688000312
30/08/2012
.050
FOOT STYLE
0688000312
1481196
.53
31/08/2012
AABCC8115GCH002
CONCORD MARITIME & LOGISTICS PVT.LTD.
01/09/2012
.000
AAAFF0319DCH016
FLYJAC LOGISTCS
Page 6 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1567382
01/09/2012
1581101
0597002517
1587532
03/09/2012
0205007139
1587547
03/09/2012
03/09/2012
04/09/2012
0310040001
1601848
04/09/2012
04/09/2012
0588017167
1610391
0589053850
ACPPC8802KCH001
AAACE0996JCH003
M/S.EAST WEST FREIGHT CARRIERS LTD.
1.680
04/09/2012
AAACE2126JCH014
.000
05/09/2012
AACFJ5659ACH001
JET CLEARING FORWARDING & SHIPPING
AGENTS
05/09/2012
AACCA5717HCH001
ASSOCIATED TRADE LOGISTICS PVT LTD
05/09/2012
1.910
ACPPC8802KCH001
.05
.000
2.62
.190
05/09/2012
AANPG2940CCH001
INTERNATIONAL CARGO SERVICES
.42
TRINITY TOUCH PVT.LTD.
04/09/2012
.050
GRANDWAY ADVERTISERS
04/09/2012
ACPPC8802KCH001
Govt. Of India,
04/09/2012
05/09/2012
.460
0100000011
1608780
32.2
ACPPC8802KCH001
LAL PURI CRAFTS
04/09/2012
05/09/2012
.480
NOVATEUR ELECTRICAL & DIGITAL SYSTEMS
PVT.LTD.
04/09/2012
26.75
1.720
0205007139
1607349
.06
AAACC2674HCH001
AMAR SHOE & LEATHERWARES
1805000977
1605638
18.27
05/09/2012
.580
NARANG MEDICAL LTD.,
0688011594
1601423
1.25
AAICS1083QCH002
CEVA FREIGHT (INDIA) PVT.LTD.
0504001132
1598747
5.75
05/09/2012
3.780
0205007139
1593747
5.95
AAICS1083QCH002
0205007139
1587534
7.31
03/09/2012
.000
ASHI CREATION PRIVATE LIMITED
03/09/2012
AIOPR8011NCH001
MOTHERSON SUMI SYSTEMS LTD
41.94
01/09/2012
.000
19.81
03/09/2012
AAACC0136ECH001
VINOD KUMAR RANA
GKB RX LENS PVT LTD
0588045217
05/09/2012
1.260
.05
02/09/2012
CHA No.
(7)
63.14
01/09/2012
02/09/2012
.410
0288049306
1576643
6.16
01/09/2012
Leo
Date
CHA Name (10)
DELITE APPARELS LTD.
0592029042
1571614
DEPB
(5)
IEC Name (9)
0506055710
1571193
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
05/09/2012
AANPG2940CCH001
05/09/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 7 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1610409
04/09/2012
05/09/2012
05/09/2012
05/09/2012
1638654
1668597
0694000337
3.93
5.61
NEELSON OVERSEAS
08/09/2012
1.060
SELFSUBMITCH001
AAACL5951ACH004
M/S.LOGIC TRANSWARE (I) PVT.LTD.
1.330
08/09/2012
AAACL5951ACH004
3.050
08/09/2012
.000
BFLPS5519FCH001
on : 14/12/2012 18:45:59
10/09/2012
AAICS1083QCH002
1.650
11/09/2012
AATPS4719DCH001
M/S GOODWILL CARGO MOVERS
.070
09/09/2012
SELFSUBMITCH001
FILED BY IEC HIMSELF
.080
AL NAFEES FROZEN FOOD EXPORTS PVT. LTD.
10/09/2012
06/09/2012
0590022296
1672250
3.57
08/09/2012
AABFN9757ECH001
NEWMAN AIR SERVICE
.070
HYPNOTIC CLOTHINGS
0590022296
1668609
18.14
08/09/2012
06/09/2012
.630
0505098938
AAOPK0482ECH001
M/S RAHAT GLOBAL LOGISTICS
.09
07/09/2012
10/09/2012
.000
KARAM UDYOG
0688001351
1657931
33.13
07/09/2012
SELFSUBMITCH001
R.S.V.WORLDWIDE
0600000095
1653054
14.46
06/09/2012
05/09/2012
.090
R.S.V.WORLDWIDE
0609005120
1640436
11.53
06/09/2012
AAAFJ1721HCH058
JEENA & COMPANY
AMROON FOODS PVT. LTD.
0609005120
1639168
3.37
06/09/2012
05/09/2012
.000
0699003920
AAAFJ1721HCH058
ASHOKA INTERNATIONAL
9.45
06/09/2012
AAAFJ1721HCH058
JEENA & COMPANY
ATTACHE (Haj)
0504005448
1628374
22.92
05/09/2012
.010
M.K.OVERSEAS PVT.LTD.
0100000011
1625898
4.4
AAAFJ1721HCH058
JEENA & COMPANY
MALANI EXIM INTERNATIONAL
0589038711
1623513
.07
05/09/2012
.000
JVS SPORTING GOODS
0504075829
1618572
.16
05/09/2012
CHA No.
(7)
JEENA & COMPANY
1.02
05/09/2012
05/09/2012
.000
0508083443
1611342
2.4
05/09/2012
Leo
Date
CHA Name (10)
0588045217
1611095
DEPB
(5)
IEC Name (9)
0589053850
1610773
DBK
(4)
FOB
(3)
09/09/2012
SELFSUBMITCH001
11/09/2012
.520
BFLPS5519FCH001
Page 8 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1672322
IEC Name (9)
10/09/2012
0694000337
1673188
1691351
1695680
1702465
1712902
1715689
1720279
1729497
12/09/2012
1306014085
.73
13/09/2012
9.82
6.98
3.78
.060
AFYPK1878FCH001
COMBINATION CARGO SERVICES
13/09/2012
AADCC5433FCH001
C.V. KARIA CLEARING & FORWARDING PVT.
LTD.,
14/09/2012
AAACC0136ECH001
15/09/2012
.700
AAGPD5694PCH001
EXIM CARGO SERVICE
15/09/2012
.000
AABCS7195NCH001
SUNRISE FREIGHT FORWARDERS PVT.LTD
15/09/2012
.270
AAGPD5694PCH001
EXIM CARGO SERVICE
3.5
KIRAN INFRA ENGINEERS LTD.,
AACCC1758NCH001
FASHIONEXT
13/09/2012
14/09/2012
.370
ROCKWIN FLOWMETER INDIA PVT. LTD.
13/09/2012
14/09/2012
.010
GODDESS EXPORTS PVT.LTD.
13/09/2012
AAACC0136ECH001
CARGO CHANNELS PVT LTD
MITTAL INTERNATIONAL
0502000821
1736827
6.31
14/09/2012
.000
MARQUE IMPEX
0588131873
1732695
.34
AFVPB8766JCH001
S.R.S.PHARMACEUTICALS PVT. LTD.
0502001976
1730465
154.59
12/09/2012
.000
RANBAXY LABORATORIES LTD
0588057550
ACXPJ1567ECH001
M/S WORLD WIDE EXPRESS CARGO
.44
13/09/2012
13/09/2012
.030
ACHIEVER CREATIONS PVT. LTD.
2996000307
1727554
.78
12/09/2012
AAOPK0482ECH001
JOLLY INTERNATIONAL
12/09/2012
0390022691
12/09/2012
.700
KUMAR INDUSTRIES
0588065595
1717188
7.56
12/09/2012
AAACC0136ECH001
11/09/2012
0500032211
14/09/2012
.000
JUST IN ARENA
0598047999
AAACC0136ECH001
ATTACHE (Haj)
0611002230
14/09/2012
.060
24.44
11/09/2012
SELFSUBMITCH001
LALWANI INTERNATIONAL
0100000011
12/09/2012
.790
4.54
11/09/2012
BFLPS5519FCH001
WEAR WELL INDIA PVT. LTD.,
0506055396
11/09/2012
.000
9.37
10/09/2012
CHA No.
(7)
98.84
10/09/2012
Leo
Date
1.720
AIR INDIA LIMITED.
0502049707
1683123
18.74
10/09/2012
DEPB
(5)
CHA Name (10)
NEELSON OVERSEAS
0388183730
1682750
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/09/2012
.000
AAACT4123GCH004
TULSIDAS KHIMJI PVT.LTD.
Page 9 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1739354
13/09/2012
1742524
1743798
1745577
1747104
1753733
14/09/2012
15/09/2012
17/09/2012
1814969
2202000704
1.03
.1
.19
ACTIVE INDUSTRIES,
14/09/2012
.000
15/09/2012
AETPM9972QCH001
ANQPS8605JCH001
.000
15/09/2012
.000
AACCA5717HCH001
on : 14/12/2012 18:45:59
17/09/2012
AEMPB3106JCH001
METRO LOGISTICS
.000
19/09/2012
AABCC7003MCH001
.010
SUNNY WEARS INC,
19/09/2012
ADXPJ1610RCH001
NEERAJ MAKHIJA
MAXWELL TOOLS CO.
0590017306
14/09/2012
.000
GKB RX LENS PVT LTD
19/09/2012
AXFPS7857MCH001
4.55
18/09/2012
AABCS7195NCH001
M/S NRS LOGISTICS
MEUBLES INDE
3005005470
1814753
.88
15/09/2012
.150
VIBGYOR LIFESTYLE FURNITURE PVT. LTD.
0288049306
1805811
16.15
ADXPJ1610RCH001
J.M.K.ENTERPRISES
AXIVA SICHEM BIOTECH
1307003192
1778318
.2
ANAPS4142CCH001
.020
KESHARI EXPORTS
0512041296
1764228
2.04
15/09/2012
.040
F.C.SONDHI & CO.(INDIA) PVT.LTD.
14/09/2012
ANAPS4142CCH001
M/S NRS LOGISTICS
.73
14/09/2012
14/09/2012
.290
SAPPHIRE HOUSE OF FASHION PVT. LTD.,
0506025331
ANAPS4142CCH001
CYBER CARGO
.85
14/09/2012
14/09/2012
.000
10.36
14/09/2012
1505003911
1747225
.6
CORSET WHOLESALE LTD.
1288000189
14/09/2012
.000
SARVODYA OVERSEAS
0511098685
14/09/2012
CYBER CARGO
13/09/2012
0510008585
1744368
1.39
14/09/2012
AABCS7195NCH001
CYBER CARGO
R.S.FASHION
3305002646
AXFPS7857MCH001
.000
KRISHNA ARTS
0502021993
15/09/2012
.240
1.98
13/09/2012
CHA No.
(7)
J.M.K.ENTERPRISES
4.76
13/09/2012
15/09/2012
.030
SAPPHIRE HOUSE OF FASHION PVT. LTD.,
0511033087
1742476
.59
13/09/2012
Leo
Date
CHA Name (10)
SAREEN SPORTS INDUSTRIES
0511098685
1742470
DEPB
(5)
IEC Name (9)
0588074829
1740234
DBK
(4)
FOB
(3)
19/09/2012
AAAFJ1721HCH058
JEENA & COMPANY
19/09/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 10 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1814992
19/09/2012
1834083
1837740
1841491
1841610
1855009
1855048
1855058
0393046141
3.57
13.44
on : 14/12/2012 18:45:59
ANQPS8605JCH001
SELFSUBMITCH001
SELFSUBMITCH001
22/09/2012
SELFSUBMITCH001
22/09/2012
SELFSUBMITCH001
26/09/2012
.270
GALPHA LABORATORIES LIMITED,
22/09/2012
.070
22/09/2012
ANQPS8605JCH001
.070
0590022296
1858518
3.57
21/09/2012
22/09/2012
.140
0590022296
22/09/2012
.140
7.2
21/09/2012
AAAFJ1721HCH058
0590022296
22/09/2012
.260
7.2
21/09/2012
AAACA6571BCH001
RIDLEY LIFESCIENCE PVT. LTD
0590022296
21/09/2012
.080
12.91
21/09/2012
ACPPC8802KCH001
JEENA & COMPANY
RIDLEY LIFESCIENCE PVT. LTD
0510084311
1854953
4.09
21/09/2012
AXFPS7857MCH001
21/09/2012
.000
FEDERAL EXPRESS CORPORATION
0510084311
21/09/2012
AMRIT SEAIR EXPRESS PVT. LIMITED
8.31
21/09/2012
AANPK0756ECH001
21/09/2012
.120
DIVINE INTERNATIONAL
0397060408
20/09/2012
2.9
21/09/2012
AAIPD8826FCH001
SUNIL KOHLI
1.200
0508043638
20/09/2012
J.M.K.ENTERPRISES
16.55
20/09/2012
AABCC7003MCH001
.000
MANSAROVER TRUST
0205007139
19/09/2012
.000
.98
20/09/2012
AAAFJ1721HCH058
RAMESH CHNDER DEWAN
1.4
20/09/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
0588074268
1831304
.42
19/09/2012
19/09/2012
.000
EVERSURE AUTO AGENCY
0504073613
1825529
8.67
19/09/2012
CHA No.
(7)
JEENA & COMPANY
.000
SUMAIYAH DISTRIBUTORS PVT. LTD.
0588076147
1821077
.07
19/09/2012
19/09/2012
.000
POLYPLASTICS INDUSTRIES (INDIA) PVT.LTD.
0500018421
1819408
.03
19/09/2012
Leo
Date
CHA Name (10)
3308007312
1816918
DEPB
(5)
IEC Name (9)
3308007312
1814996
DBK
(4)
FOB
(3)
AFYPK1878FCH001
Page 11 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1862096
22/09/2012
25/09/2012
02/12/2010
02/12/2010
02/12/2010
02/12/2010
02/12/2010
1902508
1388009021
0
1.87
RATAN TEXTILES
AABCS7195NCH001
AABCS7195NCH001
07/12/2010
.000
AABCS7195NCH001
.000
10/12/2010
.000
on : 14/12/2012 18:45:59
07/12/2010
AABCS7195NCH001
AABCS7195NCH001
.000
07/12/2010
AABCS7195NCH001
.000
03/12/2010
AAACA6571BCH001
.000
07/12/2010
AABCS7195NCH001
.000
SHRI NATH GUM & CHEMICALS,
02/12/2010
07/12/2010
.000
OSWAL TRADERS & TRAVELS PVT. LTD.,
1395007039
1903151
.18
02/12/2010
07/12/2010
OFRON ENTERPRISES,
0605008965
1903141
.66
02/12/2010
AABCS7195NCH001
.000
3007017360
1902572
.06
02/12/2010
07/12/2010
.000
0500052247
AABCC7003MCH001
.27
02/12/2010
AAICS1083QCH002
MANGLAM ARTS
0500052247
1902401
.47
26/09/2012
.010
1388000814
1902336
.15
SELFSUBMITCH001
0500052247
1902273
.01
25/09/2012
.000
M/S HIND HANDICRAFTS
1395007039
1902255
.57
SELFSUBMITCH001
BACFO PHARMACEUTICALS (INDIA) LIMITED
2993001213
1902190
.07
25/09/2012
.000
SUNSHINE TANNERY
0599055731
1902116
.23
02/12/2010
AAACC0136ECH001
BANARAS BEADS LIMITED
0603003362
1902038
.51
26/09/2012
.000
AIR INDIA LIMITED.
1588000397
1893510
110.26
25/09/2012
CHA No.
(7)
2.57
24/09/2012
24/09/2012
.110
AIR INDIA LIMITED.
0388183730
1889858
1.28
24/09/2012
Leo
Date
CHA Name (10)
PHOENIX INDIA
0388183730
1881699
DEPB
(5)
IEC Name (9)
2901000231
1881378
DBK
(4)
FOB
(3)
07/12/2010
AABCS7195NCH001
06/12/2010
.000
AAACG3998GCH001
M/S GRACE TRAVELS (INDIA) PVT. LTD
Page 12 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1903292
IEC Name (9)
02/12/2010
0588043923
1903301
1903775
1903777
0603004474
06/12/2010
AAACG3998GCH001
AAACG3998GCH001
AAACG3998GCH001
06/12/2010
AAACG3998GCH001
06/12/2010
AAACG3998GCH001
06/12/2010
AAACG3998GCH001
06/12/2010
AAACG3998GCH001
06/12/2010
.000
NAHAR SPINNING MILLS LIMITED
.99
JEWEL PALACE
AAACG3998GCH001
AAACG3998GCH001
.17
03/12/2010
AAACM7088BCH002
.000
S.A.EXPORTS
1288010630
1905697
.59
02/12/2010
06/12/2010
.000
0503016403
1904209
.71
02/12/2010
AACCA7791DCH001
.000
0605008965
1903868
.01
02/12/2010
06/12/2010
.000
0605008965
1903841
.19
02/12/2010
AAACG3998GCH001
.000
0605008965
1903827
.02
02/12/2010
06/12/2010
.000
0605008965
1903820
.04
02/12/2010
03/12/2010
.000
0605008965
1903800
.11
02/12/2010
07/12/2010
27/09/2012
.000
0605008965
AAACG3998GCH001
.000
.37
02/12/2010
07/12/2010
MODERN CARGO SERVICES PVT LTD
0605008965
.020
.000
.17
02/12/2010
AAACA8249ACH001
DACHSER INDIA PVT. LTD.
0
02/12/2010
.070
4.030
DCM SHRIRAM INDUSTRIES LTD,
0605008965
1903754
.000
43.77
02/12/2010
03/12/2010
KIWI ENTERPRISES PVT. LTD.
0590004310
1903753
.000
.29
25/09/2012
CHA No.
(7)
M/S AMARJYOTI (INDIA) PVT LTD
SANAUTO ENGINEERS INDIA PVT.LTD.
0595048153
1903426
1.26
02/12/2010
Leo
Date
.000
WOODSON IMPEX PVT.LTD.,
0597028044
1903405
.42
02/12/2010
DEPB
(5)
CHA Name (10)
CENTRAL NEWS AGENCY PVT LTD
0588145611
1903353
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
03/12/2010
AAACS3701RCH001
SKYRIDER FREIGHT PVT. LTD.
.000
07/12/2010
AABFI1358NCH001
INTERNATIONAL CARGO HELPERS
Page 13 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1905872
IEC Name (9)
03/12/2010
0504050044
1906197
03/12/2010
03/12/2010
03/12/2010
03/12/2010
03/12/2010
03/12/2010
03/12/2010
03/12/2010
0608006556
.4
03/12/2010
.65
.33
1.89
on : 14/12/2012 18:45:59
09/12/2010
.000
AAICS1083QCH002
AABCS7195NCH001
08/12/2010
AABCC1756DCH007
M/S.INDEV LOGISTICS PVT LTD
.000
03/12/2010
AAACT4123GCH004
.000
.110
16/12/2010
AAACG3998GCH001
.000
07/12/2010
AABFI1358NCH001
.000
07/12/2010
AABFI1358NCH001
.000
09/12/2010
AAACE2126JCH014
.000
09/12/2010
AAACE2126JCH014
.000
09/12/2010
AAACE2126JCH014
.000
EQUI PLUS(INDIA)EXPORTS PVT.LTD.
AAICS1083QCH002
03/12/2010
08/12/2010
.000
03/12/2010
AABCS7195NCH001
0608006556
1913709
.88
16/12/2010
.000
ARISTOCRAFT EXPORTS,
0608006556
1913701
.06
AANPK6829QCH001
MAXWELL TOOLS CO.
0608006556
1913699
1.27
07/12/2010
09/12/2010
.000
JKM OVERSEAS PVT. LTD.,
2288003529
1913696
661.86
AABCS7195NCH001
THOMAS COOK (INDIA)LTD.
3005005470
1912396
9.05
.090
.000
KRISHNA BEADS INDUSTRIES
0293001693
1910076
.04
07/12/2010
M/S OVERSEAS FREIGHT MOVERS
KATYANI EXPORTS
0389032425
1909402
.09
03/12/2010
0688003117
1909072
.000
RADICAL INSTRUMENTS
0504073931
1908478
.09
AABCS7195NCH001
RADICAL INSTRUMENTS
0590026275
1907812
.07
09/12/2010
.000
MOKSHA LIFESTYLE PRODUCTS
0590026275
1907312
1.25
03/12/2010
CHA No.
(7)
SAURAV CHEMICALS LTD,
0507073410
1907292
1.9
03/12/2010
Leo
Date
.000
VIDYUT FURNACES
2299000038
1906850
0
03/12/2010
DEPB
(5)
CHA Name (10)
KRAUTER HEALTHCARE LIMITED
0596059451
1906412
DBK
(4)
FOB
(3)
09/12/2010
AAACE2126JCH014
Page 14 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1913735
03/12/2010
0588065153
1915546
03/12/2010
0593046765
09/12/2010
AAACE2126JCH014
-
.010
06/12/2010
ANQPS8605JCH001
.010
09/12/2010
AAICS1083QCH002
.010
09/12/2010
AAICS1083QCH002
10/12/2010
AADFR9510MCH001
10/12/2010
AAICS1083QCH002
.54
10/12/2010
.000
0
AAICS1083QCH002
07/12/2010
.000
AAAFJ1721HCH058
NOVICA ARTS AND HANDICRAFTS (I) PVT. LTD. JEENA & COMPANY
04/12/2010
1.11
04/12/2010
3.37
.08
.3
PANACEA BIOTEC LTD.,
on : 14/12/2012 18:45:59
10/12/2010
AAACG8958QCH005
GROVERSONS SHIPPING SERVICES PVT.LTD.
10/12/2010
.000
A2Z FILTRATION SPECIALITIES PVT.LTD.
04/12/2010
AAICS1083QCH002
.000
NECTAR LIFESCIENCES LIMITED,
04/12/2010
10/12/2010
.000
SHALIMAR RUBBER & PLASTIC INDUSTRIES
0502015233
1920937
AAACE2126JCH014
.000
MONOCHEM GRAPHICS PVT.LTD.
3095006365
1919395
09/12/2010
M/S R.N. LALL & BROS.
ANKUR EXPORTS
04/12/2010
.000
2.5
04/12/2010
AAACE2126JCH014
.09
04/12/2010
0500042616
1919021
.000
CHANDER INTNL.EXPORTS
0500010803
1917509
.21
04/12/2010
AAACE2126JCH014
D K AGENCIES P LTD
0598050035
1917429
.000
D K AGENCIES P LTD
0591043319
1917259
-.15
03/12/2010
09/12/2010
.000
HINDUSTAN SYRINGES & MEDICAL DEVICES
LTD
03/12/2010
.15
.000
0595010083
1917201
.19
AAACE2126JCH014
.000
0588046078
1917196
1.47
03/12/2010
09/12/2010
.000
0588046078
1915554
.09
03/12/2010
CHA No.
(7)
.000
0608006556
1915544
.65
03/12/2010
09/12/2010
.000
0608006556
1914730
.99
03/12/2010
0608006556
1913748
Leo
Date
CHA Name (10)
0608006556
1913738
DEPB
(5)
IEC Name (9)
0608006556
1913736
DBK
(4)
FOB
(3)
AAACG3998GCH001
16/12/2010
.000
AAICS1083QCH002
Page 15 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1920965
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
04/12/2010
1590000293
.07
09/12/2010
AAACG3998GCH001
10/12/2010
.000
AAACG3998GCH001
.000
09/12/2010
AAACG3998GCH001
.000
09/12/2010
AAACG3998GCH001
.000
09/12/2010
AAACG3998GCH001
.000
.230
16/12/2010
AAACG3998GCH001
.000
09/12/2010
AAACG3998GCH001
.000
09/12/2010
AAACG3998GCH001
2.82
M/.S. MAYUR INTERNATIONAL
AAICS1083QCH002
IRIS OVERSEAS
04/12/2010
10/12/2010
.000
RANA POLYCOT LTD.,
0599040211
1924414
.1
AAICS1083QCH002
2294000854
1924308
2.74
10/12/2010
.000
0293001693
1924297
.05
AAICS1083QCH002
PLASMA IMPEX INC.,
0595048153
1924287
.48
AAICS1083QCH002
.000
G.N. HANDICRAFTS
0508079314
1924264
.09
10/12/2010
.000
2998003711
1924256
.94
AAICS1083QCH002
JAIPUR HANDICRAFTS
1590000293
1924227
.16
10/12/2010
.000
AKBAR INTERNATIONAL
1306015201
1924174
.26
AAICS1083QCH002
M/S KHANNA OVERSEAS,
0688006884
1924135
1.25
10/12/2010
.000
2992001023
1923035
.28
04/12/2010
AAACG3998GCH001
PARAGON APPAREL (P) LTD
0500042616
1922288
.05
10/12/2010
.000
RADICAL INSTRUMENTS
0599009632
1921784
.17
04/12/2010
CHA No.
(7)
.18
04/12/2010
10/12/2010
.000
AVLON OVERSEAS PVT. LTD.,
0590026275
1921561
1.94
04/12/2010
Leo
Date
CHA Name (10)
DIGICONT,
2200000375
1921065
DEPB
(5)
IEC Name (9)
1392000742
1921039
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
09/12/2010
.000
AAACG3998GCH001
Page 16 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1924449
IEC Name (9)
04/12/2010
1306015201
1924470
1924811
1924839
06/12/2010
06/12/2010
06/12/2010
06/12/2010
06/12/2010
06/12/2010
06/12/2010
0608000299
.14
06/12/2010
.03
OSWAL ARTS PVT.LTD.
on : 14/12/2012 18:45:59
09/12/2010
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
09/12/2010
AABCS7195NCH001
09/12/2010
AABCS7195NCH001
09/12/2010
AABCS7195NCH001
09/12/2010
AAACG3998GCH001
.000
09/12/2010
AABCS7195NCH001
.000
AABCS7195NCH001
.000
0500052247
1925123
.03
09/12/2010
.000
0500052247
1925071
.09
AABCS7195NCH001
.000
0502015233
1925027
.05
10/12/2010
.000
0500052247
1924940
.09
AAACG8958QCH005
.000
0500052247
1924920
.09
10/12/2010
.000
0500052247
1924881
.07
06/12/2010
AAACG3998GCH001
.000
0500052247
1924880
.04
10/12/2010
.000
0500052247
1924872
.04
10/12/2010
.000
0500052247
1924870
.17
06/12/2010
10/12/2010
0500052247
1924862
.04
06/12/2010
AAACG3998GCH001
.000
0500052247
AAACG3998GCH001
6.77
06/12/2010
09/12/2010
.000
AISHA EXPORTS
3095006365
11/12/2010
.000
1.08
04/12/2010
CHA No.
(7)
.01
04/12/2010
Leo
Date
.000
CONVERTECH EQUIPMENT PVT. LTD.
0500017859
1924598
.93
04/12/2010
DEPB
(5)
CHA Name (10)
JAIPUR HANDICRAFTS
0593016823
1924521
DBK
(4)
FOB
(3)
09/12/2010
AABCS7195NCH001
09/12/2010
.000
AAACG3998GCH001
Page 17 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1925129
IEC Name (9)
06/12/2010
0608000299
1925144
1925628
1925710
1925768
1927727
1927967
1928107
1928224
06/12/2010
1932609
06/12/2010
1934785
0510021221
27/09/2012
09/12/2010
09/12/2010
.000
AABCS7195NCH001
AAAFJ1721HCH058
AABCS7195NCH001
AABCS7195NCH001
10/12/2010
AABCS7195NCH001
.13
.000
GREEN STARS SA
.000
.23
SUMILAX SMT SOLUTIONS
on : 14/12/2012 18:45:59
10/12/2010
AABCS7195NCH001
3.36
AABCS7195NCH001
.2
07/12/2010
10/12/2010
.000
KAY EXPORTS
3095006365
10/12/2010
0
06/12/2010
.150
.000
3010001053
AAACG3998GCH001
JEENA & COMPANY
0
06/12/2010
09/12/2010
.000
1201001803
AAACG3998GCH001
.58
06/12/2010
1395007039
09/12/2010
.000
RICHA & CO
1395007039
AAACG3998GCH001
NOBLE ART & CRAFT HOUSE
0588002721
1927917
.000
.11
27/09/2012
AAACG3998GCH001
SHAW AND BROTHERS
4199001433
09/12/2010
.000
3.53
06/12/2010
09/12/2010
INNOVATIVE ARTS
1801000841
.000
.86
06/12/2010
AABCS7195NCH001
ANAEMICA ART CENTRE
0505059711
1925747
.41
06/12/2010
09/12/2010
.000
GFA FASHION APPARELS PVT.LTD.,
0588057932
AAACG3998GCH001
2.36
06/12/2010
AAACG3998GCH001
.000
PLASMA IMPEX INC.,
2207002608
1925674
.16
06/12/2010
09/12/2010
.000
0508079314
09/12/2010
.000
.04
06/12/2010
CHA No.
(7)
.25
06/12/2010
Leo
Date
.000
0500052247
1925416
.03
06/12/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0605008965
1925278
DBK
(4)
FOB
(3)
10/12/2010
AAACG8958QCH005
.000
09/12/2010
AGYPS4804QCH001
RAJBIR SINGH
Page 18 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1934986
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
07/12/2010
0588013951
.15
07/12/2010
.14
3.15
STATE ART CORPORATION
on : 14/12/2012 18:45:59
AAACG3998GCH001
AAACG3998GCH001
10/12/2010
.000
AAACG3998GCH001
11/12/2010
.000
AAACG3998GCH001
.000
11/12/2010
AAACG3998GCH001
.000
10/12/2010
AAACA3813CCH003
AGIL FREIGHT LOGISTICS PVT LTD
.000
16/12/2010
AAACFO628GCH002
FREIGHTWINGS & TRAVELS PVT.LIMITED
.000
16/12/2010
AAACFO628GCH002
.000
10/12/2010
AABCS7195NCH001
.000
TEAM WIRELESS SERVICES PRIVATE LIMITED
07/12/2010
10/12/2010
.000
STERLING TRANSTEL LTD.
0505041120
1939808
.56
AAACG3998GCH001
0594036097
1938927
.29
11/12/2010
.000
SHREE GOPAL INDUSTRIES,
0505041120
1938780
.44
AABCS7195NCH001
NESTLE INDIA LTD
0505060451
1938693
.25
11/12/2010
.000
MARBLE ARTS PALACE
0588000531
1938658
.59
AABCS7195NCH001
MARBLE ARTS PALACE
0688007716
1938478
1.73
10/12/2010
.000
MARBLE ARTS PALACE
0688007716
1937803
.05
AAACG3998GCH001
OBEETEE PRIVATE LIMITED
0688007716
1937260
.05
10/12/2010
.000
1588000451
1937251
.21
AABCS7195NCH001
MARBLE ARTS PALACE
1588000451
1937243
.19
11/12/2010
.000
HORN OVERSEAS
0688007716
1937242
.45
07/12/2010
CHA No.
(7)
HORN OVERSEAS
2908000342
1937238
.33
13/12/2010
.000
BASANT OVERSEAS
2908000342
1937009
.07
07/12/2010
Leo
Date
CHA Name (10)
0691003149
1936799
DEPB
(5)
IEC Name (9)
0588043923
1935217
DBK
(4)
FOB
(3)
16/12/2010
AAACFO628GCH002
10/12/2010
.000
AABCS7195NCH001
Page 19 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1940803
IEC Name (9)
07/12/2010
0592027350
1940991
1942214
1944268
1945395
1945863
1948046
0598014497
1948649
1949552
1949559
1306015201
1949561
1949595
0594007682
.34
.36
1.23
AURA INCORPORATED
14/12/2010
11/12/2010
on : 14/12/2012 18:45:59
10/12/2010
.000
AAACB0697BCH002
AAACG3998GCH001
AAACG3998GCH001
10/12/2010
.000
AAACG3998GCH001
10/12/2010
.000
AAACG3998GCH001
13/12/2010
.000
JAIPUR HANDICRAFTS
08/12/2010
AAACN0328FCH001
SCHENKER INDIA PVT LTD.
JAIPUR HANDICRAFTS
08/12/2010
1306015201
1949700
.36
08/12/2010
.450
.000
JAIPUR HANDICRAFTS
1306015201
1949665
.000
JAIPUR HANDICRAFTS
1306015201
14/12/2010
.39
08/12/2010
AAACG3998GCH001
NECKO FREIGHT FORWARDERS LIMITED
RONNIES INDIA
08/12/2010
13/12/2010
.000
VINEETAZ EXPORTS PVT. LTD.
0595031226
AAACI1669LCH001
SHORE TO SHORE MERCHANDISE
IDENTIFICATION SYSTEM
08/12/2010
6.06
.21
12/12/2010
.000
.41
08/12/2010
AABCS7195NCH001
JAIPUR HANDICRAFTS
0291005683
13/12/2010
.000
.09
08/12/2010
AAACA6571BCH001
INDO AFRO INDUSTRIES,
1306015201
12/12/2010
.000
.1
08/12/2010
AANPK6829QCH001
PERFECT BELTS LIMITED
2206004283
10/12/2010
.000
.23
08/12/2010
AANPK6829QCH001
KUSUM HEALTHCARE PVT. LTD.
3098000449
10/12/2010
.000
3.61
08/12/2010
AAACG3998GCH001
SURYA PHARMACEUTICAL LTD
0505032872
10/12/2010
.000
2.15
08/12/2010
AAACG3998GCH001
SURYA PHARMACEUTICAL LTD
0592066304
11/12/2010
.000
2.15
07/12/2010
CHA No.
(7)
.61
07/12/2010
Leo
Date
.000
MARBLE ARTS PALACE
0592066304
1941368
.03
07/12/2010
DEPB
(5)
CHA Name (10)
AMAN EXPORTS
0688007716
1941352
DBK
(4)
FOB
(3)
AAACG3998GCH001
11/12/2010
.000
AAACG3998GCH001
Page 20 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1949764
IEC Name (9)
28/09/2012
0696004046
1951206
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
09/12/2010
1397006030
.9
09/12/2010
.59
.01
SUSHIL UDYOG,
on : 14/12/2012 18:45:59
AAACG3998GCH001
13/12/2010
AAACG3998GCH001
13/12/2010
AAACG3998GCH001
13/12/2010
AAACG3998GCH001
13/12/2010
AAACG3998GCH001
13/12/2010
AAACG3998GCH001
15/12/2010
AABCS7195NCH001
.000
13/12/2010
AAACG3998GCH001
.000
13/12/2010
AAACG3998GCH001
.000
AAKRITI ENTERPRISES
09/12/2010
AAACG3998GCH001
.000
AAKRITI ENTERPRISES
1308000421
1952387
.52
13/12/2010
.000
PLASMA IMPEX INC.,
1308000421
1952292
.11
AAACG3998GCH001
.000
ANIL HANDICRAFTS
0508079314
1952082
.87
13/12/2010
.000
0688006213
1952001
.03
AAACG3998GCH001
.000
0605008965
1951849
.01
13/12/2010
.000
0605008965
1951517
.03
AAACE2126JCH014
.000
0605008965
1951516
.08
13/12/2010
.000
0605008965
1951499
.36
AAACV4069MCH001
.000
0605008965
1951488
.05
09/12/2010
.000
0605008965
1951487
.04
28/09/2012
.000
0605008965
1951486
.15
09/12/2010
CHA No.
(7)
VIKSUN CARRIERS PVT LTD
0605008965
1951462
.86
09/12/2010
Leo
Date
.000
0605008965
1951264
.28
09/12/2010
DEPB
(5)
CHA Name (10)
MOHD.YASIN MOHD.YAMIN
0608006556
1951231
DBK
(4)
FOB
(3)
13/12/2010
AAACG3998GCH001
13/12/2010
.000
AAACG3998GCH001
Page 21 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1952449
IEC Name (9)
09/12/2010
0606006125
1952569
1952575
1952579
1952593
1952605
1952722
1952796
1952864
1952869
1952952
1953084
1953116
0588011223
AABCS7195NCH001
AABCS7195NCH001
.000
.55
15/12/2010
AABCS7195NCH001
AABCS7195NCH001
15/12/2010
.000
CONTINENTAL DEVICE INDIA LTD
on : 14/12/2012 18:45:59
15/12/2010
20/12/2010
15/12/2010
.000
.23
09/12/2010
AABCS7195NCH001
0588011223
.250
.000
.1
09/12/2010
15/12/2010
AMAN EXPORTS
0588011223
1953102
.000
.05
09/12/2010
AAECP4817BCH001
SHAW AND BROTHERS
0592027350
14/12/2010
.000
3.56
09/12/2010
AABCS7195NCH001
PERFECT LOGICARE PVT. LIMITED
STAR IMPEX INTERNATIONAL
1801000841
14/12/2010
.000
.23
09/12/2010
AABCS7195NCH001
AEROLUX INDIA PVT LTD
0500058075
15/12/2010
.000
.48
09/12/2010
AABCS7195NCH001
0588104779
15/12/2010
.000
7
09/12/2010
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0688003117
15/12/2010
.000
.14
09/12/2010
AABCS7195NCH001
SHOBHA INDUSTRIES PVT. LTD.
0608000299
15/12/2010
.000
.11
09/12/2010
AABCS7195NCH001
AKKO GARMENTS PVT. LTD.
0588070831
15/12/2010
.000
.23
09/12/2010
AABCS7195NCH001
0509035396
15/12/2010
.000
.28
09/12/2010
AABCS7195NCH001
0509035396
15/12/2010
.000
.26
09/12/2010
AAACG3998GCH001
0509035396
13/12/2010
.000
.26
09/12/2010
CHA No.
(7)
.28
09/12/2010
Leo
Date
.000
0509035396
1952574
.85
09/12/2010
DEPB
(5)
CHA Name (10)
LEYAN EXPORTS
0509035396
1952570
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 22 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1953129
09/12/2010
1961421
1961423
1961446
1961766
1961777
1966230
1967615
0688003737
on : 14/12/2012 18:45:59
AABCS7195NCH001
AABCS7195NCH001
15/12/2010
AABCS7195NCH001
15/12/2010
AABCS7195NCH001
24/12/2010
AABCS7195NCH001
.000
FLEET GASKETS INDIA PVT. LTD.,
PRASHANT ENTERPRISES
15/12/2010
.000
11.08
.07
AABCS7195NCH001
.01
10/12/2010
15/12/2010
.000
0503051331
15/12/2010
.16
10/12/2010
AABCS7195NCH001
.000
STALWART HOMESTYLES
0504050044
AABCS7195NCH001
.18
10/12/2010
15/12/2010
.000
VIEGA GMBH & CO KG
0506074935
AABCS7195NCH001
.35
10/12/2010
15/12/2010
.000
SHAHI EXPORTS PVT. LTD.
0510017240
AABPE6504ACH001
.37
10/12/2010
AANPK6829QCH001
.000
0588085481
1961764
.2
10/12/2010
15/12/2010
.000
0588085481
AFYPG8246FCH001
.01
10/12/2010
03/10/2012
.000
0588085481
10/12/2010
10/12/2010
.000
.2
10/12/2010
.840
P.D. EASWARAN
0500052247
1961422
.09
10/12/2010
AAACG3998GCH001
.000
SOLARMAN ENGINEERING PROJECT(P) LTD.
0588085481
AABCS7195NCH001
WIRES AND FABRIKS (S A) LIMITED
10/12/2010
13/12/2010
.000
29.72
10/12/2010
15/12/2010
M/S SHIVA KHURANA
MOREPEN LABORATORIES LTD.,
0501051465
1961420
.000
3.28
28/09/2012
.060
.000
10.52
10/12/2010
CHA No.
(7)
GOODWILL PRINTERS
0288001443
1961230
.36
09/12/2010
2288001348
1961174
.000
0588114391
1961133
1.99
09/12/2010
Leo
Date
CHA Name (10)
0605008965
1954674
DEPB
(5)
IEC Name (9)
0588011223
1953404
DBK
(4)
FOB
(3)
13/12/2010
AABCS3895BCH002
SKYWAYS AIR SERVICESPVT LTD
.000
10/12/2010
AABFI6167MCH001
INDO FRIENDS AGENCY
Page 23 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1967618
IEC Name (9)
10/12/2010
0697005526
1968765
1970877
1970881
1970896
1971085
1971319
0596013299
1972521
0688007716
1972522
12/12/2010
12/12/2010
12/12/2010
12/12/2010
12/12/2010
0688007716
1.74
.89
MARBLE ARTS PALACE
on : 14/12/2012 18:45:59
AABCS7195NCH001
AABCS7195NCH001
15/12/2010
AABCS7195NCH001
.000
15/12/2010
AABCS7195NCH001
.000
15/12/2010
AABCS7195NCH001
.000
15/12/2010
AABCS7195NCH001
.000
MARBLE ARTS PALACE
12/12/2010
15/12/2010
.000
MARBLE ARTS PALACE
0688007716
1972537
.29
15/12/2010
MARBLE ARTS PALACE
0688007716
1972536
.53
AAQPM0464LCH002
MARWAH
.000
MARBLE ARTS PALACE
0688007716
1972527
.22
AABCS7195NCH001
MARBLE ARTS PALACE
0688007716
1972524
.51
14/12/2010
.000
MARBLE ARTS PALACE
0688007716
1972523
.17
AABCS7195NCH001
TARUN
LI & FUNG (INDIA) PVT.LTD.
12/12/2010
15/12/2010
.000
.01
15/12/2010
.000
.33
11/12/2010
AABCS7195NCH001
0588011223
20/12/2010
.000
.03
11/12/2010
AABCS7195NCH001
WOLKEM INDIA LTD.,
0500052247
15/12/2010
.000
0
11/12/2010
AAACE2126JCH014
PREMIUM EXPORT COMPANY
1391000625
13/12/2010
.000
.21
11/12/2010
AAACG3998GCH001
P.A.PINIONS
1503000290
14/12/2010
.000
.22
11/12/2010
AABFI6167MCH001
NAV ENGINEERS P.LTD.
2288000821
10/12/2010
.000
3.73
11/12/2010
CHA No.
(7)
INDO FRIENDS AGENCY
.17
11/12/2010
Leo
Date
.000
0500040788
1970872
.07
11/12/2010
DEPB
(5)
CHA Name (10)
AGRA MARBLE SHOPPY
1590000293
1968990
DBK
(4)
FOB
(3)
15/12/2010
AABCS7195NCH001
15/12/2010
.000
AABCS7195NCH001
Page 24 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1972539
12/12/2010
1972571
1972581
1972617
1972818
1972904
1973487
1973500
1973509
1973515
1973526
0599007001
.45
.01
HERO MOTORS LTD.
on : 14/12/2012 18:45:59
15/12/2010
15/12/2010
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
.000
13/12/2010
15/12/2010
.000
TRELLEBORG AUTOMOTIVE INDIA PVT LTD
0588045217
AAICS1083QCH002
.09
13/12/2010
15/12/2010
.000
OCAP CHASSIS PARTS P.LTD.
0500038333
15/12/2010
.2
13/12/2010
.000
0500067066
AABCS7195NCH001
0
13/12/2010
15/12/2010
.000
ANU EXTRUSIONS PVT. LTD.
0599009632
AABCS7195NCH001
2.86
13/12/2010
15/12/2010
.000
SHARMA INDUSTRIES,
0904014151
1973488
.21
13/12/2010
AABCS7195NCH001
.000
1393003281
AABCS7195NCH001
.06
13/12/2010
15/12/2010
.000
OSWAL ARTS PVT.LTD.
0605008965
1973451
.15
13/12/2010
15/12/2010
.000
0608000299
AABCS7195NCH001
.49
13/12/2010
15/12/2010
.000
AAKRITI ENTERPRISES
0605008965
AABCS7195NCH001
1.56
12/12/2010
15/12/2010
.000
MARBLE ARTS PALACE
1308000421
AABCS7195NCH001
1.48
12/12/2010
15/12/2010
.000
MARBLE ARTS PALACE
0688007716
AABCS7195NCH001
.25
12/12/2010
AABCS7195NCH001
.000
MARBLE ARTS PALACE
0688007716
15/12/2010
.000
.4
12/12/2010
CHA No.
(7)
.14
12/12/2010
16/12/2010
.000
0688007716
1972546
.44
12/12/2010
Leo
Date
CHA Name (10)
MARBLE ARTS PALACE
0500052247
1972541
DEPB
(5)
IEC Name (9)
0688007716
1972540
DBK
(4)
FOB
(3)
15/12/2010
AAICS1083QCH002
15/12/2010
.000
AAICS1083QCH002
Page 25 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1973546
13/12/2010
1973568
1973569
1973570
0509090885
1973581
0500042616
1973585
1974160
1974799
0288049306
.08
13/12/2010
.22
.43
GKB RX LENS PVT LTD
AAICS1083QCH002
AABCS7195NCH001
on : 14/12/2012 18:45:59
15/12/2010
AABCS7195NCH001
.000
15/12/2010
AABCS7195NCH001
.000
16/12/2010
AABCS7195NCH001
.000
15/12/2010
AAICS1083QCH002
.000
GREEN STARS SA
13/12/2010
15/12/2010
.000
INDICA CHEMICAL INDUSTRIES PVT.LTD.
3010001053
1977300
.000
JDSU INDIA PRIVATE LIMITED
0588125717
1976324
.02
13/12/2010
15/12/2010
0596029918
1974886
.23
13/12/2010
AAICS1083QCH002
.000
0596029918
AAICS1083QCH002
.18
13/12/2010
15/12/2010
.000
BSL LTD.,
0596029918
1974753
1.05
13/12/2010
15/12/2010
.000
VINTY IMPEX PVT LTD.,
1388008904
1974751
.05
13/12/2010
AAICS1083QCH002
0505095564
AAICS1083QCH002
.17
13/12/2010
15/12/2010
.000
RAHULLS IMPEX
13/12/2010
AAICS1083QCH002
PVL TAG FACTORY (INDIA) P.LTD
.21
15/12/2010
.000
3.54
13/12/2010
AAICS1083QCH002
0508041121
15/12/2010
.000
0
13/12/2010
AAICS1083QCH002
0599009632
15/12/2010
.000
.03
13/12/2010
AAICS1083QCH002
0688001351
15/12/2010
.000
0
13/12/2010
CHA No.
(7)
.32
13/12/2010
15/12/2010
.000
SHIV DIAL SUD & SONS
0599009632
1973564
2.04
13/12/2010
Leo
Date
CHA Name (10)
GANGA ACROWOOLS LIMITED
0588013412
1973556
DEPB
(5)
IEC Name (9)
3097010254
1973551
DBK
(4)
FOB
(3)
15/12/2010
AABCS7195NCH001
16/12/2010
.000
AAICS1083QCH002
Page 26 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1977301
13/12/2010
1977531
1980960
1983416
0588045217
05/10/2012
AAICS1083QCH002
AAICS1083QCH002
AGBPS5576NCH001
AIRBORNE CARGO SERVICES
.000
15/12/2010
AAICS1083QCH002
3.29
.000
ORIENT FASHION EXPORTS(INDIA) PVT.LTD.
28.19
16/12/2010
AAACU5306LCH002
.000
14/12/2010
SELFSUBMITCH001
NATIONAL AVIATION COMPANY OF INDIA LTD. FILED BY IEC HIMSELF
14/12/2010
2999001339
1983596
15/12/2010
.000
AAY KAY INTERNATIONAL
0307089321
AAICS1083QCH002
3
13/12/2010
15/12/2010
.000
ANALYSER INSTRUMENT CO.PVT.LTD.
0501063072
AAICS1083QCH002
324.82
13/12/2010
15/12/2010
.000
.19
13/12/2010
15/12/2010
FRIGOGLASS INDIA (P) LTD
0594066956
1980691
.01
AAICS1083QCH002
.000
MKU PVT.LTD.
1398009041
1978103
.12
29/09/2012
AAICS1083QCH002
0599017686
15/12/2010
.000
13/12/2010
15/12/2010
.000
.1
13/12/2010
AAICS1083QCH002
SAFECON INDIA TECHNOLOGIES PVT.LTD.
13/12/2010
15/12/2010
.000
25.76
13/12/2010
AAICS1083QCH002
.02
13/12/2010
15/12/2010
.000
MARUTI SUZUKI INDIA LIMITED
0692002031
1977469
AAICS1083QCH002
.23
13/12/2010
0588045217
1977468
15/12/2010
.000
0588045217
1977390
.02
13/12/2010
0500022810
1977359
AAICS1083QCH002
.000
0588000591
1977350
15/12/2010
.000
.01
13/12/2010
0595048153
1977339
CHA No.
(7)
SLEDGE HAMMER OIL TOOLS PRIVATE LIMITED SKYLINE AIRLOGISTICS LTD
0588000591
1977334
.03
13/12/2010
Leo
Date
CHA Name (10)
GEM ELECTRO MECHANICALS PVT. LTD.,
0506065855
1977325
DEPB
(5)
IEC Name (9)
1388015803
1977305
DBK
(4)
FOB
(3)
.65
.000
SHREE J.K.EXPORTS
14/12/2010
20/12/2010
.000
on : 14/12/2012 18:45:59
AAICS1083QCH002
.21
15/12/2010
AAICS1083QCH002
Page 27 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1983674
IEC Name (9)
14/12/2010
0588046078
1983891
14/12/2010
14/12/2010
0500067066
.000
.19
14/12/2010
.05
.000
.24
.000
.43
2.89
.000
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.010
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
15/12/2010
AAICS1083QCH002
.020
20/12/2010
AAICS1083QCH002
.000
.010
20/12/2010
AAICS1083QCH002
.000
.000
20/12/2010
AAICS1083QCH002
.000
.020
20/12/2010
AAICS1083QCH002
.000
.000
18/12/2010
AAACI1669LCH001
.21
OCAP CHASSIS PARTS P.LTD.
on : 14/12/2012 18:45:59
.000
20/12/2010
AAICS1083QCH002
.000
SHIVALIK BIMETAL CONTROLS LTD.
20/12/2010
D K AGENCIES P LTD
14/12/2010
AAICS1083QCH002
0
01/10/2012
.000
.000
SUDARSHAN
14/12/2010
20/12/2010
D K AGENCIES P LTD
14/12/2010
.000
D K AGENCIES P LTD
14/12/2010
AAICS1083QCH002
D K AGENCIES P LTD
0588070076
1987564
.27
20/12/2010
D K AGENCIES P LTD
0588046078
1987391
.3
14/12/2010
1304004261
1986307
.000
SPICE MOBILES LTD.
0588046078
1986153
.02
.010
D K AGENCIES P LTD
0588046078
1984759
.12
14/12/2010
0588046078
1984459
.000
D K AGENCIES P LTD
0588046078
1984447
.03
14/12/2010
CHA No.
(7)
D K AGENCIES P LTD
0588003328
1984368
.06
14/12/2010
0588046078
1984242
.000
D K AGENCIES P LTD
0588046078
1984137
.02
14/12/2010
Leo
Date
D K AGENCIES P LTD
0588046078
1984095
.02
14/12/2010
0588046078
1984059
.000
D K AGENCIES P LTD
0588046078
1983952
.08
14/12/2010
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
0588046078
1983896
DBK
(4)
FOB
(3)
01/10/2012
AAACJ9092JCH001
JAYPEE AGENTS P.LTD.
.000
15/12/2010
AAICS1083QCH002
Page 28 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1989819
IEC Name (9)
14/12/2010
0500049980
1989825
1993409
1993412
15/12/2010
0598030051
1993420
1993490
1993527
1995480
1996515
1997102
1997831
3098000449
1997920
0506021467
.58
HUES ADVERTISING
on : 14/12/2012 18:45:59
18/12/2010
18/12/2010
.000
AAICS1083QCH002
AGVPS9920JCH001
AACCA7791DCH001
20/12/2010
AAICS1083QCH002
.000
15/12/2010
AAICS1083QCH002
SHYAM & CO. OF NORTH PVT.LTD.
.07
21/12/2010
.000
.67
15/12/2010
AAICS1083QCH002
PARDEEP KUMAR SETH
0596067895
21/12/2010
.000
1.31
15/12/2010
AAICS1083QCH002
YASH PAPERS LTD
0588013951
21/12/2010
.000
.01
15/12/2010
AAICS1083QCH002
0688006060
21/12/2010
.000
.05
15/12/2010
AAICS1083QCH002
2200000375
21/12/2010
.000
.25
15/12/2010
21/12/2010
NAGESH KNITWEARS PVT.LTD.
0688001351
AAICS1083QCH002
.000
.85
15/12/2010
21/12/2010
SAMTEL GLASS LIMITED
1288001576
AAICS1083QCH002
.000
48.75
15/12/2010
AAACL5951ACH004
.53
15/12/2010
21/12/2010
.000
RAHULL EXPORTS IMPEX
0590010999
1993485
1.99
0588070831
03/10/2012
.000
SUNIL ARTS & ENGINEERING WORKS,
15/12/2010
AIOPR8011NCH001
VINOD KUMAR RANA
.000
.28
AAACE2126JCH014
NIRULA HANDICRAFTS BAZAR PVT.LTD
1399010891
18/12/2010
.000
.17
15/12/2010
18/12/2010
.000
13.45
15/12/2010
CHA No.
(7)
DHIR GLOBAL INDUSTRIA PVT.LTD.
0590004492
1993399
3.83
01/10/2012
Leo
Date
.000
ESSEL SHYAM TECHNOLOGIES LTD.
0598039651
1993398
.8
14/12/2010
DEPB
(5)
CHA Name (10)
INTERNET MERCHANDISE PVT LTD
0502002395
1990232
DBK
(4)
FOB
(3)
09/08/2012
AAICS1083QCH002
18/12/2010
.000
ABLFS1576MCH001
S.K.LOGISTICS
Page 29 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
1998233
15/12/2010
2003317
2003421
2003447
2003548
2003577
2003695
2003913
2004073
0508038944
0
.53
31/10/2009
21/12/2010
20/12/2010
31/10/2009
21/12/2010
.000
18/12/2010
.000
AAACS3701RCH001
AAICS1083QCH002
AAICS1083QCH002
.020
03/11/2009
AAICS1083QCH002
03/11/2009
1.5
MOTHERSON MOLDS AND DIECASTING LTD.
on : 14/12/2012 18:45:59
AAICS1083QCH002
D K AGENCIES P LTD
AAICS1083QCH002
.27
31/10/2009
AAICS1083QCH002
GATES INDIA P.LTD.
0588046078
21/12/2010
.44
16/12/2010
AAICS1083QCH002
.000
0595044913
2004059
1.42
16/12/2010
AAICS1083QCH002
SUN SIGN & TECHNOLOGIES
0599009632
21/12/2010
.000
0507069561
AAICS1083QCH002
1
30/10/2009
21/12/2010
.000
MICROLIT
0588011223
2003626
.69
16/12/2010
21/12/2010
.000
KANGARO INDUSTRIES (REGD.)
4104000124
AABCS7195NCH001
.05
16/12/2010
31/10/2009
.000
NUPORE FILTRATION SYSTEMS P.LTD
3089004984
AABCS7195NCH001
.01
16/12/2010
31/10/2009
.000
EASTMAN IMPEX
0508032822
AABCS7195NCH001
.16
16/12/2010
31/10/2009
.000
KHUKRIWALA HANDICRAFTS
3096000409
AAAFF0319DCH016
.29
16/12/2010
31/10/2009
.000
BHARAT ELECTRONICS LTD.
6108000112
AABCS7195NCH001
BHARAT ELECTRONICS LTD.
16/12/2010
20/12/2010
.000
13.64
30/10/2009
CHA No.
(7)
FLYJAC LOGISTCS
.14
30/10/2009
.180
.000
KAPURTHALA INDUSTRIAL CORPN.
0788001027
2003299
6.14
30/10/2009
0788001027
2003211
.000
AVAL FASHION HOUSE
3003002198
2003156
3.46
29/10/2009
Leo
Date
CHA Name (10)
CONNECT INTERNATIONAL PVT.LTD.
0502072652
2002366
DEPB
(5)
IEC Name (9)
0596047720
2001972
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 30 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2004125
IEC Name (9)
31/10/2009
0588046078
2004292
2004626
2004645
2004770
2004847
0503015458
2004916
16/12/2010
3092001125
.3
16/12/2010
AHFPR4981HCH001
18/12/2010
AAICS1083QCH002
.14
16/12/2010
.39
.9
.32
on : 14/12/2012 18:45:59
AABCC2914KCH010
AAICS1083QCH002
18/12/2010
.000
AAICS1083QCH002
18/12/2010
.000
AAICS1083QCH002
21/12/2010
.000
WELD METALS INDIA PVT.LTD.
16/12/2010
18/12/2010
.000
16/12/2010
03/11/2009
CLEARSHIP FORWARDERS PVT.LTD.
A-TEX (INDIA) PVT. LTD.,
0595058973
2005704
16/12/2010
.000
HIMALAYAN HANDMADE
1888000635
2005680
25.52
SWARN DARSHAN IMPEX PVT LTD
0503081787
2005658
AHFPR4981HCH001
RAJ CARGO
.000
ENCARDIO-RITE ELECTRONICS PVT.LTD.
31/10/2009
1809000157
2005655
.13
16/12/2010
SUMI MOTHERSON INNOVATIVE ENGINEERING SKYLINE AIRLOGISTICS LTD
LIMITED
16/12/2010
.75
18/12/2010
.000
AAICS1083QCH002
0599012471
2005384
AABCS7195NCH001
RAJ CARGO
.000
NATIONAL DOPE TESTING LABORATORY
0688009425
2005126
20/12/2010
.000
0
16/12/2010
AABCS7195NCH001
0100000011
20/12/2010
.000
0
16/12/2010
AAICS1083QCH002
NEW DELHI TELEVISION LTD.
0100000011
18/12/2010
.000
.04
16/12/2010
AAICS1083QCH002
NDTV LIFESTYLE LIMITED
0589051521
2004737
.04
16/12/2010
18/12/2010
.000
GILARD ELECTRONICS PVT.LTD.
0507017846
AABCS7195NCH001
.51
16/12/2010
AAICS1083QCH002
.000
U P CRAFTS PALACE
1288050437
03/11/2009
20/12/2010
.000
.52
16/12/2010
CHA No.
(7)
.2
16/12/2010
Leo
Date
.010
SEL MANUFACTURING COMPANY LTD.,
0688010253
2004509
.21
16/12/2010
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
3003013963
2004362
DBK
(4)
FOB
(3)
AAACG3998GCH001
18/12/2010
.000
AAICS1083QCH002
Page 31 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2005804
16/12/2010
16/12/2010
16/12/2010
03/10/2012
16/12/2010
16/12/2010
16/12/2010
16/12/2010
16/12/2010
16/12/2010
16/12/2010
0588053759
.07
6.37
LA-SURAB INTERNATIONAL
08/10/2012
AAACP2752KCH002
18/12/2010
AAICS1083QCH002
18/12/2010
AAICS1083QCH002
.000
18/12/2010
AAICS1083QCH002
.000
18/12/2010
AAICS1083QCH002
.000
18/12/2010
AAICS1083QCH002
.000
21/12/2010
.000
AAACG3998GCH001
on : 14/12/2012 18:45:59
21/12/2010
AAACG3998GCH001
.000
EXPRESSION OF INDIA
16/12/2010
AAICS1083QCH002
.08
16/12/2010
18/12/2010
.000
BALAJI EXPORTS
2901000240
2007017
.14
.000
BAG MAKER
1397009152
2006978
1.01
AAACZ1394DCH002
M/S P S BEDI & CO.PVT. LTD.
J V ELECTRONICS PVT.LTD
0592006522
2006776
.21
20/12/2010
.010
0588042838
2006757
.07
AAICS1083QCH002
INDIAN CONNECTION
0592029042
2006703
.15
18/12/2010
.000
BLOOMING FASHION
0505087901
2006667
.77
AAICS1083QCH002
.000
HELLA INDIA ELECTRONICS PVT. LTD.
0510011861
2006610
.72
AAICS1083QCH002
SAHIL GRAPHICS
0588045713
2006521
.01
18/12/2010
.000
THOMSON PRESS INDIA LTD
0503006114
2006514
5.89
18/12/2010
.000
OBERTHUR TECHNOLOGIES INDIA PVT.LTD.,
0588034363
2006479
.02
AAICS1083QCH002
GLOBAL AUTOTECH LTD.,
0504053540
2006133
.77
16/12/2010
CHA No.
(7)
.000
0504002651
2005941
.31
16/12/2010
18/12/2010
.000
0504053540
2005886
1.8
16/12/2010
Leo
Date
CHA Name (10)
0588045217
2005882
DEPB
(5)
IEC Name (9)
0688009425
2005820
DBK
(4)
FOB
(3)
21/12/2010
AAACG3998GCH001
16/12/2010
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 32 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2007465
IEC Name (9)
16/12/2010
2288000201
2007485
2007701
2007836
2008112
2008253
2008343
2008516
2008624
16/12/2010
0505089751
2008826
16/12/2010
0588145688
.72
16/12/2010
.2
UTSAV EXIM LTD
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAICS1083QCH002
21/12/2010
AAACG3998GCH001
.000
18/12/2010
AAICS1083QCH002
.000
21/12/2010
AAACG3998GCH001
.000
ESQUISSE MARQUISE (INDIA) PVT. LTD.
1.4
18/12/2010
.000
ENI INDIA LIMITED-NEW DELHI PROJECT
OFFICE
16/12/2010
.04
.000
16/12/2010
AAACG3998GCH001
JIVA DESIGNS (P) LTD.,
1307010148
2008878
.000
MOSER BAER INDIA LTD.
0504013807
2008725
1.77
AAICS1083QCH002
0588099601
2008720
1.39
18/12/2010
.000
GKB RX LENS PVT LTD
3098000449
AAACG3998GCH001
.4
16/12/2010
21/12/2010
.000
0288049306
AAICS1083QCH002
AL-AZIZ INTERNATIONAL
.02
18/12/2010
.000
.11
16/12/2010
AAICS1083QCH002
0588045217
22/12/2010
.000
3.91
16/12/2010
AAICS1083QCH002
LINK OVERSEAS
0503007871
18/12/2010
.000
1.48
16/12/2010
AAICS1083QCH002
LA-DE MURE
0508041121
18/12/2010
.000
.12
16/12/2010
AAICS1083QCH002
SEAGA INDIA PVT.LTD.
0596006080
2007974
1.02
16/12/2010
18/12/2010
.000
0596055935
CHA No.
(7)
2.72
16/12/2010
18/12/2010
.000
GNA UDYOG LIMITED
0588098183
18/12/2010
.000
.01
16/12/2010
Leo
Date
16/12/2010
0508041121
2007502
.15
16/12/2010
DEPB
(5)
CHA Name (10)
ESSEN DEINKI,
3092002792
2007498
DBK
(4)
FOB
(3)
21/12/2010
AAACG3998GCH001
21/12/2010
AAACG3998GCH001
22/12/2010
.000
AAACG3998GCH001
Page 33 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2008887
IEC Name (9)
16/12/2010
0506029433
2008929
2009211
2009253
2009261
2009340
2009362
16/12/2010
16/12/2010
0605008965
.04
.05
on : 14/12/2012 18:45:59
AABCS7195NCH001
20/12/2010
AABCS7195NCH001
06/11/2009
AAACM6824HCH004
05/11/2009
AABCS7195NCH001
20/12/2010
AABCS7195NCH001
20/12/2010
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
20/12/2010
.000
AAACG3998GCH001
.000
16/12/2010
20/12/2010
.000
OSWAL ARTS PVT.LTD.
0605008965
2009613
.04
AABCS7195NCH001
0608000299
2009608
.11
21/12/2010
.000
ASSOCIATED AIRSUPPORT PVT LTD
0605008965
2009603
.93
16/12/2010
AABCS7195NCH001
.000
AKSHAYPATRA EQUIPMENTS PVT.LTD.
0500044848
2009602
.23
04/11/2009
20/12/2010
.000
0504059491
2009598
0
04/11/2009
20/12/2010
.000
0500052247
AABCS7195NCH001
.01
16/12/2010
20/12/2010
.000
CONTINENTAL ENGINES LTD.
0500052247
2009343
.14
16/12/2010
.000
4101000115
AABCS7195NCH001
.01
16/12/2010
20/12/2010
.000
0500052247
AABCS7195NCH001
.26
16/12/2010
AAACG3998GCH001
.000
0509035396
2009255
.52
16/12/2010
20/12/2010
.000
0509035396
21/12/2010
.000
0
16/12/2010
AAACG3998GCH001
0500052247
21/12/2010
.000
0
16/12/2010
CHA No.
(7)
.29
16/12/2010
Leo
Date
.000
J & S EXPORTS
0500052247
2009204
.54
16/12/2010
DEPB
(5)
CHA Name (10)
J.B.WORLDWIDE CORPORATION
0596021305
2009189
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 34 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2009631
IEC Name (9)
16/12/2010
0608000299
2009637
2009772
2009778
0599001186
2010278
0500023069
2010830
2010882
05/11/2009
2011558
0506003086
.000
5.08
20/12/2010
.000
0
MOTHER HERBS PVT LTD
on : 14/12/2012 18:45:59
AAACG3998GCH001
AABCS7195NCH001
20/12/2010
AABCS7195NCH001
.000
.000
20/12/2010
AABCS7195NCH001
.100
21/12/2010
AAACG3998GCH001
05/11/2009
AAAFE2157QCH001
ESS-ESS-A & CO
.000
VIDYUT FURNACES
05/11/2009
AAACG3998GCH001
VMT SPINNING COMPANY LTD.,
0596059451
21/12/2010
.17
05/11/2009
AABCS7195NCH001
3006008600
2011486
1.19
21/12/2010
.000
0293001693
2011322
.06
16/12/2010
AAACG3998GCH001
MAXSOL CLOTHING P.LTD
0605008965
2011198
.14
16/12/2010
20/12/2010
.000
0508046424
2011110
.3
16/12/2010
22/12/2010
.000
BALAARK OVERSEAS
0588085481
2010924
.45
16/12/2010
AABCS7195NCH001
MAGNETEC MANGAL PVT. LTD.
0505091372
AABCS7195NCH001
.02
16/12/2010
20/12/2010
.000
ALTA MODA SPA
16/12/2010
AABFI1358NCH001
ADVANCED MICRO DEVICES P LTD
.28
20/12/2010
.000
13.52
16/12/2010
20/12/2010
0588180033
2009816
.51
16/12/2010
AABCS7195NCH001
.000
CRESCENT DOTS-N-LINES PVT.LTD.
0509035396
AABCS7195NCH001
2.76
16/12/2010
20/12/2010
.000
NAGRA EXPORTS
0504016733
20/12/2010
.000
.09
16/12/2010
CHA No.
(7)
.05
16/12/2010
Leo
Date
.000
3002006629
2009677
.07
16/12/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0605008965
2009662
DBK
(4)
FOB
(3)
05/11/2009
AABCS7195NCH001
05/11/2009
.000
AABCS7195NCH001
Page 35 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2012904
IEC Name (9)
17/12/2010
0588131873
2012905
2013192
2013231
17/12/2010
2013500
17/12/2010
2013732
2014614
2014773
2014788
2014854
0591011671
3.31
.22
17/12/2010
1.2
17/12/2010
.87
17/12/2010
.67
.12
.000
.69
I.D.I.EXPORTERS
on : 14/12/2012 18:45:59
.270
22/12/2010
AAICS1083QCH002
06/11/2009
AXZPS9873RCH001
.130
11/11/2009
AIOPR8011NCH001
VINOD KUMAR RANA
.000
22/12/2010
AAICS1083QCH002
.000
23/12/2010
AAICS1083QCH002
.000
20/12/2010
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
.000
FABCO DE ORIENT
17/12/2010
AAICS1083QCH002
M/S ZEN CARGO LOGISTICS
K.S.B. INTERNATIONAL
17/12/2010
23/12/2010
.000
GUETERMANN INDIA PRIVATE LIMITED
AAICS1083QCH002
RELIGARE AVIATION LIMITED
1503001539
2015271
.000
ALLIED OVERSEAS
0593061161
2015145
4.37
17/12/2010
0505016851
2014945
2.99
0503054861
AAICS1083QCH002
PAWAN JAIN & SONS,
0599049553
22/12/2010
.000
GARG ASSOCIATES PVT LTD
0592029042
AAICS1083QCH002
8.69
06/11/2009
22/12/2010
.000
ALCATEL- LUCENT INDIA LIMITED
0594017076
AAICS1083QCH002
.64
06/11/2009
22/12/2010
.000
MICROLIT
0588075612
AAICS1083QCH002
.06
17/12/2010
22/12/2010
.000
RADIANT POLYMERS P.LTD.
0592008347
22/12/2010
.06
17/12/2010
AAICS1083QCH002
.000
4104000124
CHA No.
(7)
.22
17/12/2010
0592016072
22/12/2010
.000
SHRI GANESH
0592016072
2013023
.05
17/12/2010
Leo
Date
.000
0588074641
2013020
.95
17/12/2010
DEPB
(5)
CHA Name (10)
0688001351
2012939
DBK
(4)
FOB
(3)
20/12/2010
AABCS7195NCH001
.000
18/12/2010
AAICS1083QCH002
Page 36 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2015401
07/11/2009
1388017466
.060
20/12/2010
20/12/2010
AABCS7195NCH001
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
.000
09/11/2009
AABCS7195NCH001
.000
.000
6.37
23/12/2010
AAACM6824HCH004
.040
.000
ONASSIS AUTO LIMITED
03/10/2012
11/11/2009
AMJPS3049QCH001
6.82
18/12/2010
.13
.000
.44
20/12/2010
AAICS1083QCH002
.000
20/12/2010
.000
STAR TRADE LINK
.63
FROZEN MUSIC,
AAACZ1394DCH002
AAICS1083QCH002
.31
18/12/2010
05/10/2012
.000
TRANSWORLD
18/12/2010
AAACZ1394DCH002
IND COAT FOOTWEAR
18/12/2010
05/10/2012
ONASSIS AUTO LIMITED
0601006020
2017609
.58
03/10/2012
0691000999
2017607
AABCS7195NCH001
SLEDGE HAMMER OIL TOOLS PRIVATE LIMITED M/S AIR LINKER ENTERPRISE
0688005501
2017606
.64
09/11/2009
20/12/2010
.000
0501029231
2017605
.22
17/12/2010
AAACG3998GCH001
SHIVA INTERNATIONAL
0501029231
2017602
5.8
09/11/2009
0506065855
2017584
.000
3308007312
2017184
.000
FIBCOM INDIA LTD.
1588006735
2017120
.03
17/12/2010
21/12/2010
3098000449
2016885
.22
17/12/2010
AAACG3998GCH001
1.03
17/12/2010
07/11/2009
.000
AMBADI ENTERPRISES LIMITED
0594066760
2016705
1.28
17/12/2010
CHA No.
(7)
HUT DECOR
0500052247
2016529
.23
17/12/2010
0488010462
2016447
.000
0505091461
2016433
3.21
17/12/2010
Leo
Date
CHA Name (10)
MARBLE ARTS PALACE
2993001213
2016432
DEPB
(5)
IEC Name (9)
0688007716
2016407
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
Page 37 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2017613
IEC Name (9)
18/12/2010
0503081311
2017616
2017635
2017639
2017641
2017642
2017652
2017665
18/12/2010
18/12/2010
18/12/2010
18/12/2010
18/12/2010
2017700
0592054322
.48
1.69
JDRN EXPORTS & IMPORTS CO.
AAICS1083QCH002
20/12/2010
.000
20/12/2010
AAICS1083QCH002
AAICS1083QCH002
.000
20/12/2010
.000
AAICS1083QCH002
on : 14/12/2012 18:45:59
20/12/2010
AAICS1083QCH002
.000
JAIN INTERNATIONAL DESIGNS PVT. LTD.
18/12/2010
AAICS1083QCH002
0509058272
AAICS1083QCH002
.01
18/12/2010
20/12/2010
.000
MICROLIT
0599009632
2017692
.78
20/12/2010
.000
CAPARO ENGINEERING INDIA PVT. LTD.,
4104000124
2017676
3.85
AAICS1083QCH002
HERO MOTORS LTD.
0504054864
2017673
.18
20/12/2010
.000
0599007001
2017672
.49
AAICS1083QCH002
0605008965
2017667
.03
20/12/2010
.000
MONOCHEM GRAPHICS PVT.LTD.
0599009632
AAICS1083QCH002
.06
18/12/2010
20/12/2010
.000
0598050035
AAICS1083QCH002
.06
18/12/2010
20/12/2010
.000
0599009632
AAICS1083QCH002
.09
18/12/2010
20/12/2010
.000
LA-DE MURE
0599009632
20/12/2010
.1
18/12/2010
AAICS1083QCH002
.000
0596055935
AAICS1083QCH002
.03
18/12/2010
20/12/2010
.000
CAPITAL TOOL INDUSTRIES
0599009632
20/12/2010
.000
.07
18/12/2010
CHA No.
(7)
.11
18/12/2010
Leo
Date
.000
NEEL KAMAL ENTERPRISES PVT.LTD.,
1288006161
2017628
1.27
18/12/2010
DEPB
(5)
CHA Name (10)
ABANERI ART & CRAFT (P) LTD.,
0504019392
2017617
DBK
(4)
FOB
(3)
20/12/2010
AAICS1083QCH002
20/12/2010
.000
AAICS1083QCH002
Page 38 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2017701
18/12/2010
18/12/2010
18/12/2010
18/12/2010
2018099
09/11/2009
2018104
2018117
18/12/2010
1396004386
.44
1.37
.45
AABFI1358NCH001
AABCS7195NCH001
20/12/2010
.000
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.000
20/12/2010
AAICS1083QCH002
.000
20/12/2010
.000
DELHI MUSICAL STORES
.05
AAICS1083QCH002
on : 14/12/2012 18:45:59
20/12/2010
AAICS1083QCH002
20/12/2010
.000
AAICS1083QCH002
1.25
18/12/2010
11/11/2009
.000
VIBGYOR IMPEX
18/12/2010
AAICS1083QCH002
TOOL MASTERS (INDIA)
18/12/2010
20/12/2010
.000
CELEBRATION COLLECTIONS
0591031469
2018144
.52
18/12/2010
AAICS1083QCH002
KAPIL ENTERPRISES
1597002151
2018143
.33
18/12/2010
3004010585
2018141
6.79
20/12/2010
.000
SWADESH ENGINERING INDUSTRIES
0507086601
2018138
.25
18/12/2010
0504009672
20/12/2010
.000
4199000658
20/12/2010
ACCESSORIZE INDIA
1396004386
2018100
2.29
18/12/2010
AAICS1083QCH002
.000
RONALD WEB OFFSET PVT.LTD.
0500022321
AAICS1083QCH002
1.52
18/12/2010
20/12/2010
.000
SIBRAMA NEWAGE
0509041540
2018078
.09
AAICS1083QCH002
LA-DE MURE
4101000042
2018065
1.93
20/12/2010
.000
GAUTAM LABDHI,
0596055935
2017714
1.07
18/12/2010
CHA No.
(7)
INDIA YAMAHA MOTOR PRIVATE LIMITED
1101000775
2017709
.17
20/12/2010
.000
JAIPUR HANDICRAFTS
0507068645
2017707
.06
18/12/2010
Leo
Date
CHA Name (10)
UNIPARTS INDIA LTD.
1306015201
2017704
DEPB
(5)
IEC Name (9)
0599060182
2017702
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 39 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2018160
IEC Name (9)
18/12/2010
0288000226
2018247
2018337
2018360
09/11/2009
2019593
2020079
2020629
2020682
2020814
2021248
3009009348
1.77
.13
MANJIT ENTERPRISES
11/11/2009
12/11/2009
on : 14/12/2012 18:45:59
11/11/2009
.150
20/12/2010
12/11/2009
.000
AANPG2940CCH001
AABCS2867DCH001
AABCS7195NCH001
AVAPS6694RCH001
AGVPS9920JCH001
PARDEEP KUMAR SETH
21/12/2010
.000
ANAEMICA ART CENTRE
18/12/2010
AABCS7195NCH001
M/S NARENDRA SINGH
K.V.CREATIONS & FOREX PVT LTD
0588057932
2021843
.000
.33
18/12/2010
AAICS1083QCH002
0503006971
11/11/2009
.000
2.31
11/11/2009
AABCS7195NCH001
SIKKAS KWICK HANDLING SERVICE (P) LTD
LEYAN EXPORTS
0291005683
20/12/2010
.000
.93
18/12/2010
AABFH7374KCH001
UFLEX LIMITED
0606006125
11/11/2009
.000
.37
11/11/2009
12/11/2009
JUMPP EXPORTS
0589050796
AAACZ1394DCH002
.000
.15
10/11/2009
11/11/2009
KANISHK INTERNATIONAL
0502001682
AABFT8131GCH001
TREVENI CARGO
.000
.02
10/11/2009
11/11/2009
NOV SARA INDIA PRIVATE LIMITED
0605014159
.190
.000
.46
10/11/2009
AAACZ1394DCH002
M/S H.C KHANNA & CO.
0
18/12/2010
AABFI1358NCH001
.000
RAPID ENGINEERING CO.P.LTD.
0588079359
2019379
7.58
10/11/2009
11/11/2009
.000
JET LITE (INDIA) LTD.
0592005267
2019258
94.11
OBERTHUR CARD SYSTEMS PVT.LTD.,
0692001981
2018962
.000
0504053540
20/12/2010
.000
3.13
09/11/2009
AAICS1083QCH002
0502015233
20/12/2010
.000
24.09
09/11/2009
CHA No.
(7)
.43
09/11/2009
Leo
Date
.000
NATIONAL ARTS
0504053540
2018289
.21
18/12/2010
DEPB
(5)
CHA Name (10)
MERINO INDUSTRIES LIMITED
1305009517
2018259
DBK
(4)
FOB
(3)
AAACG3998GCH001
21/12/2010
.000
AAACG3998GCH001
Page 40 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2021936
IEC Name (9)
18/12/2010
3004010585
2022025
2022126
2022160
2022279
2022356
2022712
2022730
2023078
0300038038
2023128
18/12/2010
3092001125
2023267
18/12/2010
0902008340
.13
.51
MUDAR INDIA EXPORTS
on : 14/12/2012 18:45:59
23/12/2010
12/11/2009
.000
20/12/2010
AAACL5951ACH004
AAJPA4862FCH001
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
.000
18/12/2010
AAACG3998GCH001
PREMIER TRAVEL & CARGO CO.
0500052247
2023269
.22
AAACG3998GCH001
.000
0500052247
2023129
.12
AHFPK3909ECH001
KIRAN SALES CORPORATION,
18/12/2010
21/12/2010
.000
.47
21/12/2010
21/12/2010
.000
6.74
12/11/2009
AAACG3998GCH001
JAINSONS INTERNATIONAL EXPORTS
0598039651
.240
.000
.07
18/12/2010
21/12/2010
RAJINDER P. KAPUR
SHEKHAWATI ART EXPORTS
0588004847
2022746
.000
.03
18/12/2010
AAACG3998GCH001
SIDHAANT LIFE SCIENCES (P) LTD.,
1305007514
21/12/2010
.000
4.7
18/12/2010
AAACG3998GCH001
SUSHIL UDYOG,
0509000118
21/12/2010
.000
0
18/12/2010
AAACG3998GCH001
SUSHIL UDYOG,
1397006030
21/12/2010
.000
0
18/12/2010
AAACG3998GCH001
SUSHIL UDYOG,
1397006030
21/12/2010
.000
.01
18/12/2010
AAACG3998GCH001
SUSHIL UDYOG,
1397006030
21/12/2010
.000
0
18/12/2010
AAACG3998GCH001
SUSHIL UDYOG,
1397006030
21/12/2010
.000
0
18/12/2010
CHA No.
(7)
.15
18/12/2010
Leo
Date
.000
1397006030
2022100
.13
18/12/2010
DEPB
(5)
CHA Name (10)
3004010585
2022082
DBK
(4)
FOB
(3)
20/12/2010
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
Page 41 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2023270
18/12/2010
18/12/2010
18/12/2010
18/12/2010
18/12/2010
18/12/2010
18/12/2010
0588065153
2023360
18/12/2010
18/12/2010
18/12/2010
18/12/2010
0502024097
.19
.09
.38
STYLISH NOVELTIES
on : 14/12/2012 18:45:59
20/12/2010
20/12/2010
20/12/2010
.000
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
.000
20/12/2010
AABCS7195NCH001
21/12/2010
AAACG3998GCH001
20/12/2010
.000
AABCS7195NCH001
20/12/2010
.000
AABCS7195NCH001
20/12/2010
.000
18/12/2010
AABCS7195NCH001
18/12/2010
20/12/2010
.000
0605008965
2023430
.21
20/12/2010
C.L.GUPTA EXPORTS LTD.
0588085481
2023422
.04
.000
LTD
18/12/2010
.01
.000
0605008965
2023375
.16
AABCS7195NCH001
0510006264
2023374
.23
20/12/2010
.000
ENABLE TECHNOLOGIES PRIVATE LIMITED
0500052247
2023313
.17
AABCS7195NCH001
0509013317
2023312
.23
AABCS7195NCH001
.000
0588085481
2023302
.08
20/12/2010
.000
OSWAL ARTS PVT.LTD.
0588085481
2023301
.06
AABCS7195NCH001
.000
OSWAL ARTS PVT.LTD.
0608000299
2023296
.06
20/12/2010
.000
0608000299
2023289
.21
18/12/2010
CHA No.
(7)
0500052247
2023281
.09
20/12/2010
.000
0500052247
2023279
.11
18/12/2010
Leo
Date
CHA Name (10)
OSWAL ARTS PVT.LTD.
0605008965
2023278
DEPB
(5)
IEC Name (9)
0608000299
2023277
DBK
(4)
FOB
(3)
AABCS7195NCH001
20/12/2010
.000
AABCS7195NCH001
Page 42 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2023448
IEC Name (9)
18/12/2010
0605008965
2023450
18/12/2010
18/12/2010
18/12/2010
18/12/2010
18/12/2010
2024781
2026271
2028658
0688008097
23/12/2010
AACCC1758NCH001
AABCS7195NCH001
21/12/2010
AAACG3998GCH001
21/12/2010
AAACG3998GCH001
21/12/2010
AAACG3998GCH001
.000
06/10/2012
BMXPS7614ACH001
VIJENDER SINGH
.000
21/12/2010
AAACG3998GCH001
M.I.INTERNATIONAL CORPORATION
1.81
20/12/2010
20/12/2010
.000
.42
20/12/2010
.04
.000
.34
MUNSHI GANESHI LAL & SON
on : 14/12/2012 18:45:59
21/12/2010
AABCG4164HCH003
M/S.GAC SHIPPING (INDIA)PVT.LTD.
.000
ANISA CARPETS LIMITED
20/12/2010
AAICS1083QCH002
PLASMA IMPEX INC.,
1588005283
AFWPD9292CCH001
20/12/2010
.000
PERIWAL EXPORTS
0508079314
2028063
.19
20/12/2010
1300001305
13/11/2009
R.I.E.C.
.000
2910000150
2026190
2.4
18/12/2010
.000
VEE JAY INTERNATIONAL
3098000449
AABCS7195NCH001
.06
03/10/2012
20/12/2010
.31
18/12/2010
AABCS7195NCH001
.000
TRK JEWELS
2906001538
2024684
.01
AABCS7195NCH001
SUSHIL UDYOG,
0505004607
2023938
1
20/12/2010
.000
1397006030
2023786
199.99
AABCS7195NCH001
.000
0500052247
2023764
.8
20/12/2010
.000
HUMANA PEOPLE TO PEOPLE SERVICES
0588065595
2023725
.15
12/11/2009
CHA No.
(7)
.000
0508000416
2023703
.11
20/12/2010
.000
0605008965
2023689
.16
18/12/2010
Leo
Date
.000
0500052247
2023490
.17
18/12/2010
DEPB
(5)
CHA Name (10)
0605008965
2023456
DBK
(4)
FOB
(3)
22/12/2010
AAACD0789QCH001
DELTA AIR FREIGHT (P) LTD
22/12/2010
.000
AAACG3998GCH001
Page 43 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2028704
20/12/2010
2029506
2029507
2029919
2030002
2030007
2030008
2030025
20/12/2010
2030076
2030125
2030195
0588180033
21/12/2010
21/12/2010
.000
2.42
22/12/2010
AAICS1083QCH002
AAICS1083QCH002
AAACG3998GCH001
22/12/2010
.000
on : 14/12/2012 18:45:59
AAICS1083QCH002
PHILIPS ELECTRONICS INDIA LTD.,
21/12/2010
.000
8.32
20/12/2010
AAICS1083QCH002
ROSE EMBELLISHMENTS
0388013567
21/12/2010
.000
.37
20/12/2010
AAICS1083QCH002
MADHU INDIA LTD.
0507041691
21/12/2010
.000
.09
20/12/2010
AAICS1083QCH002
0388107812
AAICS1083QCH002
.000
.27
20/12/2010
AAACG3998GCH001
.1
20/12/2010
21/12/2010
.000
ANKUR EXPORTS
0588099601
2030051
.12
ART IMPEX (INDIA) P.LTD.
0591043319
21/12/2010
.000
NEW HOLLAND FIAT (INDIA ) PVT. LTD
0500059152
22/12/2010
.26
20/12/2010
AAICS1083QCH002
.000
PRIMA EXPORTS
0398003343
AAICS1083QCH002
.63
20/12/2010
21/12/2010
.000
BHATI & COMPANY
0588067857
2030006
.2
20/12/2010
AETPB0804JCH001
.000
4199000992
21/12/2010
.000
16.53
20/12/2010
AAACG3998GCH001
S.BALASUBRAMANIYAN
WINDLASS ENGINEERS & SERVICES PVT.LTD.,
1396004386
19/11/2009
.000
.35
20/12/2010
AAACG3998GCH001
DEVATS (INDIA) PVT.LTD
6106000689
22/12/2010
.000
.29
20/12/2010
AAACD0789QCH001
0595029841
22/12/2010
.000
.25
16/11/2009
CHA No.
(7)
.14
20/12/2010
22/12/2010
.000
1288006161
2029459
.05
20/12/2010
Leo
Date
CHA Name (10)
K.MURARI LAL & SONS
0688008097
2028896
DEPB
(5)
IEC Name (9)
1588001482
2028781
DBK
(4)
FOB
(3)
AAACG3998GCH001
Page 44 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2030250
IEC Name (9)
17/11/2009
4101000174
2030397
2032001
2032123
2032166
2032176
2032356
2032701
2032763
2033575
2033626
0588025178
2033691
0508073111
.05
.44
on : 14/12/2012 18:45:59
AAEPC8930DCH001
19/11/2009
AAMPP4545KCH001
UNITED CARGO
.000
.030
24/12/2010
AABFN9757ECH001
NEWMAN AIR SERVICE
.000
19/11/2009
AAACV0447MCH001
M/S VAIBHAV CARGO PVT.LTD
24/12/2010
.000
BEST PRINS ECOTECH PRIVATE LIMITED
05/10/2012
.000
WELLPOINT SYSTEMS PVT LTD
20/12/2010
AABCK2572KCH001
TRANSWORLD CARGO
BEETEL TELETECH LTD
18/11/2009
19/11/2009
.110
CENTEX FABRICS (EXPORT UNIT)
0500045666
AAQPM0464LCH002
17.85
.83
AAQPM0464LCH002
MARWAH
.000
4.4
20/12/2010
23/12/2010
TARUN
THE ROOTS COLLECTION
4100000481
AAACZ1394DCH002
MARWAH
.000
1.04
18/11/2009
23/12/2010
TARUN
0509052100
23/12/2010
.000
3.25
04/10/2012
AABCS7195NCH001
4101000115
AABCS7195NCH001
.000
2.84
18/11/2009
21/11/2009
.000
0588011223
AABCS7195NCH001
.25
20/12/2010
23/12/2010
.000
HIMANSHU JUTE FAB
0588011223
AADFR9510MCH001
VALIANT COMMUNICATION LTD
20/12/2010
23/12/2010
.000
.26
20/12/2010
AXFPS7857MCH001
GKB RX LENS PVT LTD
0597066531
2032170
19/11/2009
.15
18/11/2009
AAACZ1394DCH002
J.M.K.ENTERPRISES
.44
20/12/2010
0594062918
06/10/2012
.020
GKB RX LENS PVT LTD
0288049306
23/12/2010
1.53
20/12/2010
AABCS7195NCH001
DEN NETWORKS LTD.
0288049306
19/11/2009
.000
2.16
17/11/2009
CHA No.
(7)
BRY-AIR (ASIA) PVT LTD
0507041097
2031979
.31
04/10/2012
Leo
Date
.000
BOSCH LIMITED,
0588093840
2031582
4.87
20/12/2010
DEPB
(5)
CHA Name (10)
ANAND NVH PRODUCTS PVT LTD.
0788000314
2031108
DBK
(4)
FOB
(3)
AAACFO628GCH002
Page 45 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2033698
IEC Name (9)
18/11/2009
0588001121
2034131
2034444
2037751
2037827
2037941
2038035
2038055
2038108
2038226
2038428
0588096326
KAPCO INTERNATIONAL LTD
on : 14/12/2012 18:45:59
AAACG3998GCH001
AAICS1083QCH002
22/12/2010
AAACG3998GCH001
22/12/2010
AAACG3998GCH001
.000
JAYPEE MEDICAL INTERNATIONAL
0
24/12/2010
.000
2.23
21/11/2009
AAACG3998GCH001
MARBLE ARTS PALACE
0598054146
22/12/2010
.000
.71
21/11/2009
AAACG3998GCH001
0688007716
22/12/2010
.000
.46
21/12/2010
AAACG3998GCH001
SHIVA INTERNATIONAL
0509035396
AAACG3998GCH001
.41
21/12/2010
22/12/2010
.000
MARBLE ARTS PALACE
1588006735
22/12/2010
.000
.16
21/12/2010
22/12/2010
MARBLE ARTS PALACE
0688007716
RAKESH ANGRISH
.000
.31
21/12/2010
AAAPA2239HCH001
MARBLE ARTS PALACE
0688007716
23/12/2010
.000
.33
21/12/2010
AHAPK9491QCH001
.43
21/12/2010
AETPM9972QCH001
HOLLYWOOD CLEARING & FORWARDING
CORPN.
21/12/2010
AABCK2572KCH001
.000
MARBLE ARTS PALACE
0688007716
2037874
.35
MARBLE ARTS PALACE
0688007716
19/11/2009
19/11/2009
.000
UNIVERSAL SECURITY INSTRUMENTS
21/12/2010
.020
.04
21/12/2010
0688007716
2037786
.000
SHAHNAZ HERBALS
0598035109
AAQPM0464LCH002
MARWAH
.000
1.98
20/12/2010
AVAPS6694RCH001
NEERAJ MAKHIJA
R.P. EXPORTS
0588149926
2034744
.000
.23
20/12/2010
23/12/2010
TARUN
0597058806
19/11/2009
.000
.63
19/11/2009
CHA No.
(7)
M/S NARENDRA SINGH
.95
19/11/2009
Leo
Date
.000
0504002651
2034400
3.68
20/12/2010
DEPB
(5)
CHA Name (10)
RICO AUTO INDUSTRIES LTD.
0588011223
2034334
DBK
(4)
FOB
(3)
.160
21/11/2009
AAACG3998GCH001
.000
21/11/2009
AABCS7195NCH001
Page 46 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2038432
21/12/2010
2038534
0688007716
2038535
21/12/2010
0688007716
2038541
21/12/2010
21/12/2010
21/12/2010
21/12/2010
21/12/2010
21/12/2010
2039053
0596022255
.59
.32
ROOP POLYMERS LTD.
23/12/2010
.000
AABCS7195NCH001
.000
21/12/2010
AAICS1083QCH002
.000
21/12/2010
AAICS1083QCH002
.000
22/12/2010
.000
on : 14/12/2012 18:45:59
21/12/2010
AAACG3998GCH001
AAICS1083QCH002
.000
22/12/2010
AAACG3998GCH001
.000
J & R MERCHANDISING
21/12/2010
AABCS7195NCH001
J & R MERCHANDISING
0504003712
2039153
.4
21/12/2010
23/12/2010
.000
TRELLEBORG AUTOMOTIVE INDIA PVT LTD
0504003712
AABCS7195NCH001
.09
21/12/2010
AABCS7195NCH001
ABRUS
0500038333
2038756
.15
23/12/2010
.000
AVAL FASHION HOUSE
0494015357
2038687
1.09
AABCS7195NCH001
0502072652
2038638
4.42
23/12/2010
.000
MARBLE ARTS PALACE
0588013412
2038609
.94
AAEFP2740ECH001
0688007716
2038603
.49
23/12/2010
.000
MARBLE ARTS PALACE
0588085481
2038548
.34
AABCS7195NCH001
PREMIER CARGO MOVERS
MARBLE ARTS PALACE
0688007716
2038538
1.62
21/11/2009
.000
MARBLE ARTS PALACE
21/12/2010
AAACG3998GCH001
ANGELIQUE INTERNATIONAL LTD.
.6
21/11/2009
.000
.06
21/12/2010
AAACG3998GCH001
BENNETT COLEMAN & CO LTD
0597004269
22/12/2010
.000
1.55
21/11/2009
CHA No.
(7)
.19
21/11/2009
22/12/2010
.000
0388167084
2038534
2.04
21/12/2010
Leo
Date
CHA Name (10)
COLOUR KRAFT
0509035396
2038526
DEPB
(5)
IEC Name (9)
0504009184
2038477
DBK
(4)
FOB
(3)
22/12/2010
AAACG3998GCH001
23/12/2010
.000
AABCS7195NCH001
Page 47 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2039168
IEC Name (9)
21/12/2010
0505023849
2039212
2039586
2039636
2039983
0598035109
2040018
0589029207
2040561
23/11/2009
21/12/2010
21/12/2010
0688010253
70.07
21/12/2010
24/12/2010
AABCS7195NCH001
21/12/2010
AAAPA2239HCH001
RAKESH ANGRISH
.000
24/12/2010
AABFI1358NCH001
.000
24/11/2009
AAACZ1394DCH002
.000
22/12/2010
SELFSUBMITCH001
.000
22/12/2010
SELFSUBMITCH001
12.89
.000
22/12/2010
SELFSUBMITCH001
21/12/2010
0605007594
2042088
AABFI1358NCH001
0307089321
2041815
AAACG3998GCH001
0307089321
2041316
36.53
24/12/2010
.000
0307089321
2041307
4.42
AABCS7195NCH001
PUNJ LLOYD LIMITED
0504053540
2041305
.14
22/12/2010
.000
UNIVERSAL SECURITY INSTRUMENTS
21/12/2010
23/12/2010
TELEVISION EIGHTEEN INDIA LTD.
2.5
.090
.000
7.16
21/12/2010
AAACG3998GCH001
SAWA SERVICES PRIVATE LIMITED
0594013844
22/12/2010
.000
1.57
21/12/2010
AABCS7195NCH001
0500020973
2039927
.000
.06
21/12/2010
24/12/2010
0588043923
AABCS7195NCH001
.000
2.99
21/12/2010
AABCS7195NCH001
AN MAIZO WORLDWIDE
0588011223
2039628
0
21/12/2010
23/12/2010
.000
TELEVISION EIGHTEEN INDIA LTD.
3004009943
24/12/2010
.000
7.83
21/12/2010
CHA No.
(7)
.05
21/12/2010
Leo
Date
.000
0594013844
2039353
1.52
21/12/2010
DEPB
(5)
CHA Name (10)
IBN 18 BROADCAST LIMITED
0500052247
2039272
DBK
(4)
FOB
(3)
.01
.000
BEE CHEMS
21/12/2010
AABCS7195NCH001
1.07
U P CRAFTS PALACE
21/12/2010
on : 14/12/2012 18:45:59
.000
21/12/2010
AAICS1083QCH002
Page 48 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2043540
21/12/2010
1308000375
2048291
22/12/2010
0594022266
.04
.000
AAICS1083QCH002
28/11/2009
AAAFJ1721HCH058
.87
AAACG3998GCH001
31.15
24/12/2010
AAACG3998GCH001
24/12/2010
.000
AAACG3998GCH001
24/12/2010
.000
AAACG3998GCH001
01/12/2009
.000
22/12/2010
24/12/2010
.08
27/11/2009
AAACZ1394DCH002
23/12/2010
.000
SELFSUBMITCH001
22/12/2010
3.94
05/10/2012
.29
3.6
2.17
.16
on : 14/12/2012 18:45:59
24/12/2010
.000
AABCS7195NCH001
24/12/2010
.000
AAACG3998GCH001
02/12/2009
.000
PRODUCTIVE TECHNOLOGIES PVT LTD
AABCK2572KCH001
JUST INTERESTING THINGS
01/12/2009
06/10/2012
.020
MANVIK EXPORTS
22/12/2010
AAACG3998GCH001
S.K.BRASS WORKS
22/12/2010
24/12/2010
.000
0503040444
2053353
.000
0591025621
2053309
.03
.13
22/12/2010
0504056042
2051930
AAICS1083QCH002
22/12/2010
.000
0595058973
2051580
AAICS1083QCH002
24/12/2010
.000
KOHINOOR CRAFTS,
0307089321
2050953
23/12/2010
VENUS INDIA
22/12/2010
0504053540
2050355
AABCC8115GCH002
0
22/12/2010
0688008097
2049300
24/12/2010
0688008097
2049084
.230
.000
DR.NAND LAL TIWARI PHARMACEUTICALS
PVT. LTD.
27/11/2009
0
.000
2994000270
2048931
.17
22/12/2010
CHA No.
(7)
MAAZ OVERSEAS
2996001362
2048782
47.43
22/12/2010
0500010803
2048595
.000
MANAN OVERSEAS
2906002381
2045258
2.92
22/12/2010
Leo
Date
CHA Name (10)
SEASONS TEXTILES LTD
0501001034
2045250
DEPB
(5)
IEC Name (9)
0588157261
2045228
DBK
(4)
FOB
(3)
AETPM9972QCH001
NEERAJ MAKHIJA
Page 49 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2053724
IEC Name (9)
05/10/2012
2991001232
2053847
2054763
2054976
2055244
2055792
2056252
0596030177
2056270
0505095564
2056380
23/12/2010
03/12/2009
2057534
0506080684
.000
.83
23/12/2010
0
0
on : 14/12/2012 18:45:59
04/12/2009
.000
AAACG3998GCH001
AADFR9510MCH001
28/12/2010
AAACI1669LCH001
.000
08/12/2009
AVAPS6694RCH001
M/S NARENDRA SINGH
.000
24/12/2010
AABCS7195NCH001
24/12/2010
.000
PRODERNA BIOTECH PRIVATE LIMITED,
AAACG3998GCH001
GLOBAL DENT AIDS PVT. LTD.
23/12/2010
24/12/2010
.000
SUPREME ENTERPRISES
0509060153
2057757
1.3
03/12/2009
27/12/2010
KRISHNA EMBROIDERY
3397003628
2057650
.000
0507030672
AAACG3998GCH001
.25
23/12/2010
AABCP4495NCH003
SANSKRITI
0595010083
2057398
.12
24/12/2010
.000
0508004390
2056727
1.91
AETPM9972QCH001
P.V.AGENCIES FRIGHT FORWARDERS PVT.LTD
GUPTA EXIM (I) PVT.LTD.
23/12/2010
03/12/2009
.000
SARNA AND ASSOCIATES PVT.LTD.
.2
AAAFJ1721HCH058
NEERAJ MAKHIJA
.03
23/12/2010
05/12/2009
.000
SUPERCIRCLE OVERSEAS
0509054072
AAICS3638MCH001
JEENA & COMPANY
.88
02/12/2009
AAACG3998GCH001
27/12/2010
.000
MORIS ACCESSORIES PVT.LTD.
0596050836
24/12/2010
2.05
02/12/2009
AFXPK5610ECH001
03/12/2009
.000
EXCLUSIVE HANDICRAFTS
0508023301
03/12/2009
.25
23/12/2010
AAICS1083QCH002
R. R. CARGO
.000
MARBLE ARTS PALACE
0588169439
24/12/2010
.000
.23
02/12/2009
AABCK2572KCH001
HERITAGE INDIA EXPORTS PVT.LTD
0688007716
06/10/2012
.000
.79
23/12/2010
CHA No.
(7)
.02
01/12/2009
Leo
Date
.040
KHOSLA MACHINES PVT.LTD.,
0593067240
2054739
.85
23/12/2010
DEPB
(5)
CHA Name (10)
M/S M.S. OVERSEAS,
2298000921
2054109
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 50 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2059050
2059234
2059832
0588000591
2059834
23/12/2010
23/12/2010
23/12/2010
23/12/2010
05/12/2009
23/12/2010
23/12/2010
0603002251
.02
23/12/2010
AABCS7195NCH001
.000
27/12/2010
AAAFJ1721HCH058
JEENA & COMPANY
.000
28/12/2010
AAACZ1394DCH002
.000
07/12/2009
AASPK9279KCH001
AREANA CARGO
.000
24/12/2010
AAACG3998GCH001
.000
24/12/2010
.000
RAJ OVERSEAS,
AAACG3998GCH001
24/12/2010
AAACG3998GCH001
2.63
NAMO NAMAH EXIM PVT. LTD.
AABCS7195NCH001
.03
07/12/2009
27/12/2010
.000
RAJ OVERSEAS,
3392000493
2062344
.04
AABCS7195NCH001
ANAND TEXTILES
3392000493
2061763
.38
27/12/2010
.000
YAMINI ENTERPRISES
1089003927
2061614
.12
AABCK2572KCH001
ERICSSON INDIA PVT.LTD.
0502074094
2061494
3.69
27/12/2010
.000
AKKANATH ORGANIC COTTON CLOTHING
0593041429
2061475
0
06/10/2012
0507087381
2061379
.17
AAQPM0464LCH002
MARWAH
.290
0588000591
2060420
TARUN
0588000591
2059854
.06
27/12/2010
.000
MA DESIGN INDIA PVT. LTD.,
23/12/2010
AABFI1358NCH001
0504066331
AAACG3998GCH001
08/12/2009
.000
1.72
10.76
AAACG3998GCH001
1.38
05/10/2012
24/12/2010
.000
SECURE METERS LTD.,
0588011223
2059606
.26
23/12/2010
AAACG3998GCH001
1388020424
24/12/2010
.000
04/12/2009
CHA No.
(7)
.27
23/12/2010
24/12/2010
.000
0596030177
2059113
.5
23/12/2010
Leo
Date
CHA Name (10)
23/12/2010
0596030177
2059060
DEPB
(5)
IEC Name (9)
0596030177
2059055
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
11/12/2009
.000
AACCA6939RCH017
SDV INTERNATIONAL LOGISTICS LTD.
Page 51 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2062912
IEC Name (9)
07/12/2009
0503016969
2063063
3309003493
2064428
08/12/2009
3095005148
09/12/2009
AAACM6824HCH004
ABLFS1576MCH001
S.K.LOGISTICS
11/10/2012
2.420
AAGCS7156LCH004
SADGURU FORWARDERS PVT. LTD.
41.32
24/12/2010
09/12/2009
7.19
1.53
SELFSUBMITCH001
.16
.18
15.13
2.53
RAKESH ANGRISH
28/12/2010
11/12/2009
.000
AABCS7195NCH001
AAAFJ1721HCH058
JEENA & COMPANY
.000
PARAMOUNT EXPORT
24/12/2010
AAAPA2239HCH001
08/12/2009
24/12/2010
.000
MARBLE ARTS PALACE
08/12/2009
AAACL5951ACH004
.000
INDIAN ARMOUR SYSTEMS PVT. LTD.,
24/12/2010
28/12/2010
.000
24/12/2010
0307089321
2066054
29/12/2010
0305062492
2065825
38.79
.270
.000
DESIGNER CONCEPTS
0696004046
2065348
AHAPK9491QCH001
3.03
06/10/2012
0688007716
2065280
.000
S.K. FLORESCENCES PVT. LTD.,
0506073556
2065089
AACCP1542RCH021
M/S SRG LOGISTICS
PTC INDUSTRIES LTD.
0598039651
2065007
11/12/2009
.000
3.87
08/12/2009
0307089321
2064990
AAKPG5917CCH001
PASSAGE CARGO PVT. LTD.,
1.82
24/12/2010
0503082236
2064914
10/12/2009
.000
INDICA INDUSTRIES PVT.LTD.
0596038437
2064893
08/10/2012
DIVYANSH EDUCATIONAL AND LABORATORY HOLLYWOOD CLEARING & FORWARDING
PRODUCTS
CORPN.
06/10/2012
08/10/2012
.39
.000
CUZPS3942QCH001
0688002587
2064657
AGVPS9920JCH001
M/S AKSHEY GUPTA
0588125717
2064584
08/12/2009
.550
.83
08/12/2009
CHA No.
(7)
PARDEEP KUMAR SETH
6.08
07/12/2009
Leo
Date
.000
TARSHA EXPORTS
0588000591
2063921
.18
06/10/2012
DEPB
(5)
CHA Name (10)
SHRESTHA TRADERS
0592042316
2063510
DBK
(4)
FOB
(3)
.300
11/12/2009
AABFN9757ECH001
NEWMAN AIR SERVICE
29/12/2010
.000
SELFSUBMITCH001
09/12/2009
1.26
LEADER EXPORTS
on : 14/12/2012 18:45:59
.000
.030
10/12/2009
AAACM8741PCH005
Page 52 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2066474
IEC Name (9)
06/10/2012
0505095564
2067178
2068017
2071082
2071488
2071546
25/12/2010
25/12/2010
2071915
2996001362
2071951
0503070301
2071954
0608000299
.000
.25
AAICS1083QCH002
27/12/2010
27/12/2010
0
OSWAL ARTS PVT.LTD.
on : 14/12/2012 18:45:59
27/12/2010
AAACG3998GCH001
AAACG3998GCH001
AAACG3998GCH001
.000
27/12/2010
AAACG3998GCH001
.000
27/12/2010
AAACG3998GCH001
.000
27/12/2010
.000
25/12/2010
AAICS1083QCH002
.06
25/12/2010
AAACG3998GCH001
1.29
25/12/2010
0605008965
2072085
.02
0605008965
2072080
.000
LYNX DESIGNERS & CREATORS PVT.LTD.
0594066956
2072057
.02
1.59
25/12/2010
27/12/2010
.000
VENUS INDIA
25/12/2010
27/12/2010
.000
VENUS INDIA
25/12/2010
LIMITED
16/12/2009
AACCP1542RCH021
BASANT WIRE INDUSTRIES PVT. LTD.
2996001362
AAACT0334RCH001
.29
25/12/2010
10/12/2009
.000
MANGLAM ARTS
0290002532
2071912
.16
AABCS3895BCH002
.12
MINDA SILCA ENGINEERING LTD.
1388000814
2071701
.000
0503065528
11/12/2009
.000
.06
25/12/2010
AANPG2940CCH001
PME TRANSFORMERS ( INDIA ) LTD.,
0588000591
10/12/2009
.000
.08
11/12/2009
AAICS1083QCH002
0595028900
24/12/2010
.000
0
10/12/2009
AAACK2676HCH005
16.51
10/12/2009
08/10/2012
.000
0588000591
CHA No.
(7)
.17
09/12/2009
Leo
Date
.060
UNIVERSAL EXPORTS
0588180033
2067801
4.65
24/12/2010
DEPB
(5)
CHA Name (10)
1306016037
2067265
DBK
(4)
FOB
(3)
27/12/2010
AAACG3998GCH001
.000
27/12/2010
AAACG3998GCH001
Page 53 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2072088
IEC Name (9)
25/12/2010
0608000299
2072096
2072138
2072156
2072159
2072163
2072648
2073108
2073430
2073909
2075304
2075318
2075322
0597004773
.23
30/12/2010
30/12/2010
AETPB0804JCH001
AAACM6824HCH004
AAACM6824HCH004
30/12/2010
.000
NORTEL NETWORKS (INDIA) P.LTD.
on : 14/12/2012 18:45:59
15/12/2009
.000
.23
AAACN6345ACH001
27/12/2010
15/12/2009
.000
0597004773
AAACG3998GCH001
S.BALASUBRAMANIYAN
.11
27/12/2010
AAICS1083QCH002
.000
0597004773
ANQPS8605JCH001
NITCO ROADWAYS PVT LTD
.61
27/12/2010
08/10/2012
.000
HOSPITAL EQUIPMENT MFG CO
0595029841
08/10/2012
.000
.81
14/12/2009
AAACG3998GCH001
KAMAL RUBPLAST INDUSTRIES (P) LTD.
0588095222
2073914
1.51
14/12/2009
15/12/2009
.170
NEWTECH TRANS (INDIA) PVT.LTD;
0501051074
AAACG3998GCH001
7.99
07/10/2012
27/12/2010
.000
ATCORP
3007004683
AAACG3998GCH001
7.31
07/10/2012
27/12/2010
.000
0509029787
AAACG3998GCH001
.25
14/12/2009
27/12/2010
.000
0588085481
AAACG3998GCH001
.23
25/12/2010
27/12/2010
.000
0588085481
AAACG3998GCH001
.43
25/12/2010
27/12/2010
.000
IN TRADING PVT LTD
0588085481
27/12/2010
.05
25/12/2010
AAACG3998GCH001
.000
AAR PEE INDUSTRIES
0502077735
AAACG3998GCH001
1.16
25/12/2010
27/12/2010
.000
CLASSIC LEATHERS (INDIA)
0504002601
27/12/2010
.000
.03
25/12/2010
CHA No.
(7)
.06
25/12/2010
Leo
Date
.000
0505062631
2072134
.02
25/12/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0605008965
2072114
DBK
(4)
FOB
(3)
AAACM6824HCH004
Page 54 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2075345
IEC Name (9)
27/12/2010
0597004773
2075348
2075731
2077027
0100000011
2077028
2077029
2077046
2077061
0100000011
2077071
0100000011
2077083
2077086
27/12/2010
0100000011
2077089
0100000011
2077092
0100000011
on : 14/12/2012 18:45:59
AABCB0984ECH002
AABCB0984ECH002
BALMER LAWIRE & CO LTD
29/12/2010
AABCB0984ECH002
29/12/2010
.000
GOVT. OF INDIA MIN. OF DEFENCE
29/12/2010
.000
6.79
AABCB0984ECH002
27/12/2010
29/12/2010
.000
1.36
AABCB0984ECH002
27/12/2010
29/12/2010
.000
2.26
AABCB0984ECH002
0100000011
29/12/2010
.000
.45
AABCB0984ECH002
27/12/2010
29/12/2010
.000
4.43
AABCB0984ECH002
27/12/2010
29/12/2010
.000
1.45
AABCB0984ECH002
27/12/2010
29/12/2010
.000
1
AAEFP2740ECH001
0100000011
29/12/2010
.000
4.53
27/12/2010
APFPK8493MCH001
0100000011
29/12/2010
.000
4.53
27/12/2010
31/12/2010
.000
0100000011
AAACM6824HCH004
M/S SUMIT KUMAR
.68
27/12/2010
30/12/2010
.000
5.79
27/12/2010
AAACM6824HCH004
IND-SWIFT LABORATORIES LTD.,
2296001963
AAACM6824HCH004
R.P.INDUSTRIES
27/12/2010
30/12/2010
.000
.23
AAACM6824HCH004
0506006328
30/12/2010
.000
.18
27/12/2010
30/12/2010
.000
.19
27/12/2010
CHA No.
(7)
0597004773
2075487
.19
27/12/2010
Leo
Date
.000
0597004773
2075353
.12
27/12/2010
DEPB
(5)
CHA Name (10)
0597004773
2075349
DBK
(4)
FOB
(3)
AABCB0984ECH002
Page 55 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2077103
27/12/2010
2077406
3098000449
2077417
2077422
6106000689
2079301
2085382
21/12/2009
2087531
2087866
2088865
0502038837
.07
08/10/2012
1.8
3.32
AACCP1542RCH021
SELFSUBMITCH001
24/12/2009
AGVPS9920JCH001
on : 14/12/2012 18:45:59
09/10/2012
SELFSUBMITCH001
.000
30/12/2009
AAACD9963ACH004
ATLAS LOGISTICS PRIVATE LTD
10/10/2012
.110
MAGPPIE INTERNATIONAL LTD ,(FORMERLY
KNOWN AS
24/12/2009
.070
ADITYA PROMOTORS LTD.
09/10/2012
AABFI0434KCH001
PARDEEP KUMAR SETH
3.61
24/12/2009
30/12/2010
09/10/2012
.000
AL-NAFEES PROTEINS PVT. LTD.,
0593027710
2092452
.050
ADITYA NIRYAT
0503029858
2091163
2.65
23/12/2009
AAOPK9003HCH001
0502056835
2089005
.000
0590022296
AAAPR1336CCH001
ICS CARGO
.32
08/10/2012
22/12/2009
.000
M.M.TRADING COMPANY
0588000591
08/10/2012
COL. S.K. KOHLI (RETD.)
16.7
22/12/2009
.000
0598040960
AAICS1083QCH002
SWASTIK CARGO AGENCY
1.18
28/12/2010
27/12/2010
.620
SYNDICATE KNIT KRAFT
3098000449
2085961
8.85
AAICS1083QCH002
.000
0505037475
27/12/2010
.000
.29
08/10/2012
AAICS1083QCH002
.17
27/12/2010
27/12/2010
.000
0590004492
AABCB0984ECH002
27/12/2010
29/12/2010
.000
.07
AABCB0984ECH002
27/12/2010
29/12/2010
.000
3.17
AABCB0984ECH002
0100000011
29/12/2010
.000
1.15
27/12/2010
AABCB0984ECH002
1.81
27/12/2010
CHA No.
(7)
29/12/2010
.000
0100000011
2077177
40.73
27/12/2010
Leo
Date
CHA Name (10)
AVIATION RESEARCH CENTRE
0100000011
2077157
DEPB
(5)
IEC Name (9)
0100000011
2077122
DBK
(4)
FOB
(3)
AAACM8741PCH005
Page 56 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2094967
IEC Name (9)
29/12/2009
1304005267
2097920
2100723
2100781
2100783
2100848
2103635
2103776
2103974
2104507
2104519
0304041254
05/01/2010
03/01/2011
AAJPA4862FCH001
AAICS1083QCH002
06/01/2010
.000
ASHI CREATION PRIVATE LIMITED
2.31
AABCC2914KCH010
08/01/2010
.000
RUSHABH INVESTMENT PVT. LTD.
on : 14/12/2012 18:45:59
AAACT0334RCH001
LIMITED
31/12/2010
AABCS8460JCH001
.000
8.81
AAACZ1394DCH002
SONY INDIA PVT. LTD.
06/01/2010
31/12/2010
.000
2.48
05/01/2010
0597002517
2108087
.24
30/12/2010
AAEFK8479RCH001
SPEEDWAYS CARGO PVT. LTD
KIRAN SALES CORPORATION,
0594060991
2106010
.000
DIGI DRIVES P.LTD
0300038038
05/01/2010
.000
.14
04/01/2010
AABCS7195NCH001
CLIMAX OVERSEAS PVT.LTD.
0501067400
02/01/2010
.000
.26
30/12/2010
AABCS7195NCH001
KING TRAVELS
4101000247
01/01/2010
.000
1.09
30/12/2010
AABCS7195NCH001
COMMUNICATION ELECTRONIC
0588045217
01/01/2010
.000
.72
04/01/2010
AAACL3717ACH006
0593019873
01/01/2010
.000
1.06
01/01/2010
AABCS7195NCH001
0588013951
31/12/2009
.000
3.11
01/01/2010
AABCS3895BCH002
AGILITY LOGISTICS PRIVATE LIMITED
0588013951
01/01/2010
.000
1.07
01/01/2010
01/01/2011
TATA INTERNATIONAL LIMITED
0588013951
AABFH7374KCH001
.000
.18
01/01/2010
AAACV0619FCH001
0388024291
01/01/2010
.000
4.81
31/12/2009
30/12/2009
.000
4.04
31/12/2009
CHA No.
(7)
VIN CARGO PVT LTD
0588013951
2098819
.5
29/12/2010
Leo
Date
.000
PAWAN HANS HELICOPTERS LIMITED
4104000035
2098715
.15
30/12/2009
DEPB
(5)
CHA Name (10)
AGARWAL MARBLE & ART STONES
0592024091
2098140
DBK
(4)
FOB
(3)
AAACO0663JCH003
OM FREIGHT FORWARDERS PVT.LTD.
Page 57 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2109009
10/10/2012
2111052
2112235
2115597
2115901
12/01/2010
2122459
2123352
2124277
2124531
2126657
0504050044
AABCT3848FCH001
AACCC1758NCH001
03/01/2011
AFXPK5610ECH001
05/01/2011
AABCG3353NCH003
R. R. CARGO
.000
AOV INTERNATIONAL
0307089321
11/10/2012
.000
.32
31/12/2010
AACFS5709ACH001
WORLDTELL TRADERS
0596022077
31/12/2010
.440
7.63
31/12/2010
AANPK6829QCH001
TRINETRA IMPEX PVT. LTD
GAURAV INTERNATIONAL
0597058130
13/01/2010
.000
4.29
31/12/2010
AABFT8131GCH001
SWIFT FREIGHT MOOVERS
RESEARCHCO REPRINTS
0598000984
16/01/2010
.000
1.92
10/10/2012
AABCC7003MCH001
BLISS AYURVEDA PVT. LTD.
0588130087
12/10/2012
31/12/2010
.000
2.1
30/12/2010
AUNPS2998ECH001
TREVENI CARGO
.59
13/01/2010
13/01/2010
.000
J P N PHARMA PVT.LTD.
0506057852
2119913
4.45
GOODWILL PRINTERS
0306056062
2118834
1.240
0588114391
AAICS1083QCH002
KAPIL SETHI
11.83
30/12/2010
AAEFP2740ECH001
.000
INDIA MEDICO INSTRUMENTS
0501063072
03/01/2011
.000
.16
10/10/2012
AABCC7003MCH001
INDO PHYTOCHEM PHARMACEUTICALS
0588089761
2112313
1.36
08/01/2010
08/01/2010
.000
HOLO SECURITY TECHNOLOGIES,
0503008613
12/10/2012
13.65
30/12/2010
AADFG1495QCH001
GENUINE CARGO SERVICES
.860
SHIVA INTERNATIONAL
0705016846
30/10/2012
.000
8.17
08/01/2010
AXFPS7857MCH001
J.M.K.ENTERPRISES
4.57
10/10/2012
CHA No.
(7)
11/10/2012
.240
FRESENIUS KABI ONCOLOGY LIMITED
0588082902
2110899
7.95
10/10/2012
Leo
Date
CHA Name (10)
TEA HUT
0503043877
2109995
DEPB
(5)
IEC Name (9)
0504062611
2109189
DBK
(4)
FOB
(3)
GORDON WOODROFFE LOGISTICS LTD
.04
.000
06/01/2011
SELFSUBMITCH001
11/10/2012
0
on : 14/12/2012 18:45:59
15/10/2012
.000
AABCS7195NCH001
Page 58 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2127416
IEC Name (9)
18/01/2010
0200008056
2127434
19/01/2010
19/01/2010
19/01/2010
19/01/2010
19/01/2010
19/01/2010
0509060153
AABCS7195NCH001
20/01/2010
AABCS7195NCH001
20/01/2010
.000
AABCS7195NCH001
20/01/2010
.000
AABCS7195NCH001
.000
20/01/2010
AABCS7195NCH001
.000
20/01/2010
.000
20/01/2010
.000
.000
MEDIPLUS INDIA LIMITED
0
AABCS7195NCH001
AABCS7195NCH001
12/10/2012
AFVPB8766JCH001
0
on : 14/12/2012 18:45:59
.050
21/01/2010
AUNPS2998ECH001
20/01/2010
AABCS7195NCH001
KAPIL SETHI
.000
AABCS7195NCH001
1.16
20/01/2010
20/01/2010
.000
29 ED UNIT
20/01/2010
20/01/2010
2251.94
19/01/2010
AABCS7195NCH001
.46
11/10/2012
AACCA5717HCH001
CRAFT HOME
0509060153
2129862
.04
21/01/2010
20/01/2010
.000
3A CLOTHING CO.
0595052118
2129860
.89
.050
PRIME HARBAL HEAL THCARE
0100000011
2129456
.65
AAACZ1394DCH002
.000
SHIVA EXPORTS INDIA
0588153184
2129441
0
AACCA5717HCH001
SHIVA EXPORTS INDIA
0592053946
2129183
.52
21/01/2010
19/01/2010
.000
SHIVA EXPORTS INDIA
3000007890
2129033
.01
19/01/2010
CHA No.
(7)
SHIVA EXPORTS INDIA
0609004549
2128179
.02
19/01/2010
0609004549
2128022
.000
SHIVA EXPORTS INDIA
0609004549
2128010
.09
.010
.000
GOLDEN EXPORTS
0609004549
2128009
.66
19/01/2010
Leo
Date
NCBA EXPORTS PVT. LTD.,
0609004549
2128004
6.64
18/01/2010
0690001266
2127993
.000
0200008056
2127959
.07
18/01/2010
DEPB
(5)
CHA Name (10)
0504053540
2127490
DBK
(4)
FOB
(3)
20/01/2010
.000
AABCS7195NCH001
Page 59 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2129866
20/01/2010
2129898
20/01/2010
2131973
2133254
2133257
2133639
2133652
2133665
2133688
0591039036
on : 14/12/2012 18:45:59
22/01/2010
22/01/2010
.000
AAACE2126JCH014
AABCS7195NCH001
AABCS7195NCH001
22/01/2010
AABCS7195NCH001
.000
BRAWN LABORATORIES LTD
AAACE2126JCH014
.16
.01
22/01/2010
.000
AABCS7195NCH001
.11
22/01/2010
22/01/2010
.000
SAS INTERNATIONAL,
0503065528
22/01/2010
.38
22/01/2010
.050
.000
ANJANI TECHNOPLAST LTD.
0588011223
AABCS7195NCH001
.22
22/01/2010
22/01/2010
.000
.41
22/01/2010
AABCS7195NCH001
VARUN BEVERAGES LTD
0494007907
2133654
.000
VARUN BEVERAGES LTD
0595048803
AABCS7195NCH001
.41
22/01/2010
22/01/2010
.000
ANU OVERSEAS
0595023061
AENPC2742QCH001
1.08
21/01/2010
22/01/2010
.000
MODERN ORTHODONTICS,
0595023061
AABCS7195NCH001
.25
21/01/2010
21/01/2010
.000
0605007985
AABCS7195NCH001
M/S SANTOSH KUMAR CHOUDHARY
2.27
21/01/2010
20/01/2010
.000
B.K.R.ENGINEERS,
3004002655
20/01/2010
6.34
21/01/2010
AABCS7195NCH001
.000
.88
21/01/2010
AABCS7195NCH001
SUNBEAM EXPORT
3004002655
2131932
0
21/01/2010
20/01/2010
.000
GOEL CHEMICALS
3004006081
2131816
0
20/01/2010
CHA No.
(7)
.000
0504019040
2131812
0
20/01/2010
20/01/2010
.000
2904000283
2131131
.01
20/01/2010
0504050044
Leo
Date
CHA Name (10)
0599055731
2129870
DEPB
(5)
IEC Name (9)
0599055731
2129868
DBK
(4)
FOB
(3)
22/01/2010
AABCS7195NCH001
27/01/2010
.000
AAACM8741PCH005
Page 60 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2133720
22/01/2010
2134349
2134434
0100000011
2135009
2135903
2137562
2138928
2139199
0588065153
2140595
0388024291
.000
30/01/2010
06/01/2011
.060
AASPK9028QCH001
AAIFR0443ECH006
06/01/2011
ANQPS8605JCH001
12/10/2012
13/10/2012
.070
R B KNIT EXPORTS (EXPORT WING)
AAICS3638MCH001
AAACE2126JCH014
28/01/2010
.000
SANKALP INTERNATIONAL,
on : 14/12/2012 18:45:59
AABCS3895BCH002
1.24
AABCC7003MCH001
RAJ CLEARING AGENCY
DEE KAY OVERSEAS
AABCC7003MCH001
HARISH KUMAR
LTD
11/10/2012
12.84
.000
1.32
29/01/2010
.000
1.44
27/01/2010
12/10/2012
.000
RAINBOW HOME FASHION
1.14
12/10/2012
9.59
27/01/2010
AABCB0984ECH002
.000
Mrs. Anoopma Khanna
11/10/2012
03/01/2011
.39
03/01/2011
AAIFP4144LCH001
PARAMOUNT CARGO & LOGISTIC SOLUTION
.000
.06
03/01/2011
23/01/2010
1399000594
2141537
2.06
25/01/2010
.160
.000
SHINE COLLECTIONS PVT LTD
3000004394
2141367
.000
106.2
25/01/2010
AAACG3998GCH001
2.35
11/10/2012
0509020399
2141302
22/01/2010
.000
V AND S INTERNATIONAL P.LTD.,
0505028638
2140425
.19
A GOVT. OF INDIA (MINI. OF DEFENCE)
ENTERPRISE
11/10/2012
5.16
.100
0100000053
AAACG3998GCH001
01/01/2011
0588000591
22/01/2010
.000
METROPOLITAN BOOK COMPANY PVT LTD
0500049343
AAACG3998GCH001
PADMINI T T ELECTRONICS PVT.LTD.
22/01/2010
0592034577
AAACG3998GCH001
UNISTAR BOOKS PVT.LTD.,
0597011541
22/01/2010
.000
1.02
22/01/2010
2203005084
CHA No.
(7)
.26
22/01/2010
22/01/2010
.000
KANSAL ENTERPRISES
0507038851
2133925
.5
22/01/2010
Leo
Date
CHA Name (10)
H.D.R.C.
2993001019
2133838
DEPB
(5)
IEC Name (9)
0502070803
2133837
DBK
(4)
FOB
(3)
AAAFF0319DCH016
FLYJAC LOGISTCS
28/01/2010
.000
AAACL3717ACH006
Page 61 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2141539
IEC Name (9)
11/10/2012
0100000011
2142192
2144091
2147331
2149492
2151489
2152414
2153614
0100000011
05/02/2010
05/02/2010
AABCB0984ECH002
05/02/2010
.000
AABCB0984ECH002
.000
23.54
AABCB0984ECH002
on : 14/12/2012 18:45:59
AABCK2572KCH001
05/02/2010
.000
.23
05/01/2011
.000
5.31
02/02/2010
AAACE2126JCH014
0100000011
2154232
.000
1.6
02/02/2010
13/10/2012
0100000011
2153896
.010
.23
02/02/2010
AAACN0328FCH001
WINDLASS STEEL CRAFTS
0100000011
2153656
01/02/2010
.48
02/02/2010
AABCC7003MCH001
MACRAME DESIGNS
2988000433
12/10/2012
.340
.31
04/01/2011
AABCC7003MCH001
CREW B.O.S.PRODUCTS LTD
0511100710
12/10/2012
.460
6.57
12/10/2012
AABCS3895BCH002
MANGLAM ARTS
0592047989
AETPM9972QCH001
29/01/2010
.000
4.4
01/02/2010
AAICS1083QCH002
NEERAJ MAKHIJA
ACHIEVER CREATIONS PVT. LTD.
1388000814
2150594
0
12/10/2012
02/02/2010
.000
0500032211
AAAFJ1721HCH058
56.41
12/10/2012
AAICS1083QCH002
12/10/2012
.000
GENETIX BIOTECH ASIA PVT.LTD.
0588000591
04/01/2011
JEENA & COMPANY
29/01/2010
AHFPR4981HCH001
13/10/2012
.000
.24
29/01/2010
03/01/2011
.71
12/10/2012
AFVPB8766JCH001
RAJ CARGO
.000
KHOSLA MACHINES PVT.LTD.,
0501056106
2144918
.31
PARVEEN INDUSTRIES PVT LTD
0589053850
2144550
.000
2298000921
CHA No.
(7)
12/10/2012
.000
0
11/10/2012
Leo
Date
03/01/2011
0588058891
2143799
3.59
03/01/2011
DEPB
(5)
CHA Name (10)
29 ED UNIT
0100000011
2142927
DBK
(4)
FOB
(3)
AABCB0984ECH002
Page 62 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2155907
03/02/2010
2158082
04/02/2010
2158556
2158569
2158582
2159053
2159624
2159638
2159641
2159669
2159823
2162068
0588011223
05/02/2010
.000
AAACG3998GCH001
05/02/2010
AAACG3998GCH001
.74
.000
DAIICHI JITSUGYO ( THAILAND) CO. LTD.,
4.49
15/10/2012
AAICS1083QCH002
10/02/2010
.000
on : 14/12/2012 18:45:59
AAACG3998GCH001
KANIKA FASHION INC.
05/02/2010
.000
.35
06/02/2010
AAACG3998GCH001
0510003125
2162548
.37
12/10/2012
05/02/2010
.000
0502016175
AAACG3998GCH001
0
05/02/2010
05/02/2010
.000
CENLUB INDUSTRIES LTD.
0599017686
AABCS7195NCH001
4.43
05/02/2010
05/02/2010
.000
0508041121
AAACG3998GCH001
.54
05/02/2010
05/02/2010
.000
KLJ PLASTICIZERS LTD,
0593020014
AAACG3998GCH001
0
05/02/2010
05/02/2010
.000
MEWAR ART GALLEREY,
0588085481
AAACG3998GCH001
.56
05/02/2010
05/02/2010
.000
H.D.R.C.
0596059035
AAACV4069MCH001
.03
05/02/2010
15/10/2012
.000
NIKKI GARMENTS PVT.LTD.,
1391003730
AAACG3998GCH001
0
04/02/2010
05/02/2010
.030
0502070803
AABCS7195NCH001
1.75
04/02/2010
AABCH1588ECH001
.000
ABC INDUSTRIES
0503039829
05/02/2010
.000
.03
04/02/2010
AAACG3998GCH001
HTL LOGISTICS INDIA PVT LTD
0696004046
06/02/2010
.000
0
12/10/2012
CHA No.
(7)
0
04/02/2010
05/02/2010
.000
C & S ELECTRIC LIMITED
1501001485
2158305
.27
04/02/2010
0599055731
Leo
Date
CHA Name (10)
JUPITER
0588095061
2157255
DEPB
(5)
IEC Name (9)
0508000033
2156589
DBK
(4)
FOB
(3)
TARUN
AAQPM0464LCH002
MARWAH
Page 63 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2164788
IEC Name (9)
08/02/2010
0596036523
2166117
2167768
2168682
2168699
2168702
2168708
2168711
2168734
2168855
10/02/2010
1308000421
.53
.38
AAKRITI ENTERPRISES
on : 14/12/2012 18:45:59
10/02/2010
10/02/2010
.000
AAACG3998GCH001
AABCS7195NCH001
10/02/2010
AABCS7195NCH001
.000
10/02/2010
AAACG3998GCH001
.000
AAKRITI ENTERPRISES
10/02/2010
AABCS7195NCH001
AVON CREATIONS,
1308000421
2168916
.01
10/02/2010
.000
Defence Electronics Application Lb
1390002225
2168914
1.58
10/02/2010
AAACG3998GCH001
0100000011
10/02/2010
.000
.45
10/02/2010
AABCS7195NCH001
ALTA MODA SPA
0503065528
10/02/2010
.000
.55
10/02/2010
AABCS7195NCH001
CRAFT OVERSEAS
0599001186
10/02/2010
.000
.32
10/02/2010
AABCS7195NCH001
ART HORIZONS
0594072093
10/02/2010
.000
.32
10/02/2010
AABCS3895BCH002
KLJ ORGANIC LTD.
2396000454
15/02/2010
.000
0
10/02/2010
AADFR9510MCH001
KLJ PLASTICIZERS LTD,
0596059302
AABCS7195NCH001
10/02/2010
.000
0
10/02/2010
10/02/2010
ABHISHEK INDUSTRIES LIMITED
0596059035
.020
.000
.08
10/02/2010
AFWPD9292CCH001
.53
10/02/2010
10/02/2010
R.I.E.C.
.000
3091002837
2168680
1.4
09/02/2010
AAACZ1394DCH002
AMD FLEXIPACK
0588000591
2168655
.000
0509076602
10/02/2010
.000
.44
09/02/2010
CHA No.
(7)
.82
09/02/2010
Leo
Date
.000
0488010462
2166830
.12
08/02/2010
DEPB
(5)
CHA Name (10)
ALP OVERSEAS PVT.LTD.
0508000416
2166437
DBK
(4)
FOB
(3)
10/02/2010
AABCS7195NCH001
.000
10/02/2010
AABCS7195NCH001
Page 64 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2168952
10/02/2010
2169170
2169709
2170077
2170242
2170613
4199001751
11/01/2011
SELFSUBMITCH001
.000
15/02/2010
.000
93.31
AADFT2787LCH001
18/02/2010
.000
.06
18/02/2010
AABCB0984ECH002
08/01/2011
.000
SETHIA HANDICRAFTS PVT. LTD.
AABCB0984ECH002
on : 14/12/2012 18:45:59
AADFT2787LCH001
TRANSGLOBAL LOGISTICS,
5.64
15/02/2010
.000
KOHLI INTERCONTINENTAL
06/01/2011
AAICS1083QCH002
1.35
12/02/2010
15/10/2012
.000
12/02/2010
AADFT2787LCH001
2
11/02/2010
15/02/2010
.33
11/02/2010
0100000011
2174216
AACCA6939RCH017
.000
UNIFLAIR INDIA PVT LTD.
0100000011
2173181
10.09
14/10/2012
0594023564
2172772
07/01/2011
.000
0594023564
2171301
78.58
11/02/2010
0504063901
2171292
AABCS7195NCH001
0594023564
2171276
10/02/2010
.000
PARADIGM LEATHER ACCESSORIES PVT. LTD.
0307089321
AABCS7195NCH001
.22
06/01/2011
10/02/2010
.000
GKB RX LENS PVT LTD
0501065318
AABCS7195NCH001
.58
06/01/2011
10/02/2010
.000
GKB RX LENS PVT LTD
0288049306
AAACG3998GCH001
.02
10/02/2010
AAACE2448MCH003
.000
BALAJI JEWELLERS
0288049306
10/02/2010
.000
4.26
10/02/2010
AAACL3717ACH006
EAST WEST FREIGHT CARRIERS PVT LTD
PHOENIX CONTACT (INDIA) PVT. LTD.
1309011214
2169642
15/02/2010
.04
10/02/2010
AAACG3998GCH001
K.N. ENGINEERING WORKS
0505070464
10/02/2010
.000
6.33
10/02/2010
CHA No.
(7)
.01
10/02/2010
10/02/2010
.000
0595012825
2169125
.41
10/02/2010
Leo
Date
CHA Name (10)
3 GENERATIONS
0388024291
2169105
DEPB
(5)
IEC Name (9)
0594026229
2169101
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 65 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2176058
IEC Name (9)
06/01/2011
0307089321
2177294
2180589
2180590
2180599
2180605
2180620
2180630
4199000658
AABCS7195NCH001
16/02/2010
AABCS7195NCH001
.000
16/02/2010
AABCS7195NCH001
.000
16/02/2010
AABCS7195NCH001
.53
on : 14/12/2012 18:45:59
16/02/2010
.000
AABCS7195NCH001
HUT DECOR
16/02/2010
16/02/2010
.000
PROMINENT EXPORTS INTERNATIONAL
0505091461
AABCS7195NCH001
1.11
16/02/2010
.000
.05
16/02/2010
AABCS7195NCH001
SHIVA INTERNATIONAL
3096005591
17/02/2010
.000
.07
.01
AACCA5717HCH001
0
16/02/2010
16/02/2010
.000
SANT RUBBER LTD.
3003002198
AAACU5306LCH002
.13
16/02/2010
16/02/2010
.000
R. K. M. INTERNATIONAL
1588006735
AAICS1083QCH002
.64
16/02/2010
17/02/2010
.000
TARUN INTERNATIONAL
3001001381
AABCS7195NCH001
3.3
16/02/2010
08/01/2011
.000
SUMAN SYNDETS PVT. LTD.
0507027876
AABCS7195NCH001
16/02/2010
16/02/2010
.000
.03
16/02/2010
AABCS7195NCH001
AKBAR INTERNATIONAL
15/02/2010
AAICS1083QCH002
.000
.73
15/02/2010
15/02/2010
.000
0588066478
2180571
SELFSUBMITCH001
.53
06/01/2011
15/02/2010
.000
1.25
14/02/2010
0598025090
2180567
CHA No.
(7)
R R KOBLER OVERSEAS PVT LTD
0588065595
2179556
.52
14/02/2010
10/01/2011
.000
BOBBY CREATION PVT LTD,
0688006884
2178042
16.52
14/02/2010
0503065528
2177886
11/01/2011
.000
0500001383
2177789
Leo
Date
CHA Name (10)
178.1
06/01/2011
0598063480
2177784
DEPB
(5)
0588180033
2177773
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 66 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2180640
16/02/2010
0596047720
.25
.000
8.7
.000
.05
.09
.27
on : 14/12/2012 18:45:59
17/02/2010
AAACZ1394DCH002
18/02/2010
AABCS7195NCH001
.000
18/02/2010
AAACU5306LCH002
.000
.000
AABCS7195NCH001
.000
17/02/2010
AABCB0984ECH002
17/02/2010
17/02/2010
.000
SHREE SHAKTI TRADERS
17/02/2010
18/02/2010
17/02/2010
AABCS7195NCH001
17/02/2010
ABXPC8062CCH001
19/02/2010
.000
0
22/02/2010
UMESH CHOPRA
.91
17/02/2010
AABCB0984ECH002
.000
.04
17/02/2010
AABCS7195NCH001
18/02/2010
.000
UNIPARTS INDIA LTD.
0596047720
2184162
SELFSUBMITCH001
.42
16/02/2010
0588065595
2184161
AABCS7195NCH001
16/02/2010
.000
AGA GROUP INTERNATIONAL
0597027609
2183198
AABCS7195NCH001
17/02/2010
17/02/2010
.39
16/02/2010
0596036523
2183146
16/02/2010
0599055731
2183001
.010
.000
.6
16/02/2010
0100000011
2182962
AABCS7195NCH001
GKB RX LENS PVT LTD
0599060182
2182833
16/02/2010
645.9
16/02/2010
3304002758
2182243
AABCS7195NCH001
0100000011
2181417
.000
0288049306
2181279
16/02/2010
0
16/02/2010
.040
.000
.12
16/02/2010
CHA No.
(7)
0307089321
2181119
.09
16/02/2010
2296001963
2180848
.000
0488010462
2180707
.5
16/02/2010
Leo
Date
CHA Name (10)
VICTORA AUTO- PARTS PVT.LTD.
3004010585
2180697
DEPB
(5)
IEC Name (9)
0503034631
2180655
DBK
(4)
FOB
(3)
19/02/2010
AABCS7195NCH001
.020
19/02/2010
AABCS7195NCH001
Page 67 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2184310
IEC Name (9)
17/02/2010
0588000591
2185368
2186144
2187063
2188366
2189263
2189424
2189689
2189717
2189720
2189844
0100000011
23/02/2010
23/02/2010
.000
9.14
23/02/2010
AABCB0984ECH002
AABCB0984ECH002
AABCB0984ECH002
AABCB0984ECH002
23/02/2010
.000
on : 14/12/2012 18:45:59
AABCB0984ECH002
23/02/2010
.000
.17
20/02/2010
AABCS7195NCH001
0100000011
23/02/2010
.000
.46
20/02/2010
ABLFS1576MCH001
31 MOVEMENT CONTROL UNIT
0100000011
22/02/2010
.000
89.14
20/02/2010
AANPK6829QCH001
0100000011
20/02/2010
20/02/2010
.000
.62
20/02/2010
.090
0100000011
.000
2.46
20/02/2010
AAICS1083QCH002
S.K.LOGISTICS
0
20/02/2010
AABCS7195NCH001
08/01/2011
.000
LEVIN HEALTH CARE
0100000011
2189686
.03
19/02/2010
AAOPS3116RCH001
INDO AFRO INDUSTRIES,
0507020871
2189683
.000
SYNMEDIC LABORATORIES
2206004283
19/02/2010
19/02/2010
.000
2.34
19/02/2010
AABCS7195NCH001
SANSPAREILS GREENLANDS PVT LTD
0593032624
.070
.000
.36
19/02/2010
19/02/2010
M/S ABHEY KUMAR SETH
SAYAL IMPEX PVT.LTD.
0588001678
2189119
.000
.07
07/01/2011
AABCS7195NCH001
CLASSIC BOTTLE CAPS PVT LTD.
3094001408
19/02/2010
.000
.95
19/02/2010
AABCS7195NCH001
SANT RUBBER LTD.
0501028536
18/02/2010
.000
.02
18/02/2010
AABCS3895BCH002
PEPSI FOODS PVT. LTD.,
3001001381
22/02/2010
.000
.02
18/02/2010
CHA No.
(7)
.14
18/02/2010
Leo
Date
.000
EVEREST TANNERY PVT. LTD.
2292001519
2185838
.52
18/02/2010
DEPB
(5)
CHA Name (10)
0695001353
2185836
DBK
(4)
FOB
(3)
AABCB0984ECH002
Page 68 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2189850
IEC Name (9)
20/02/2010
0100000011
2189940
2193118
2193163
21/02/2010
3099008966
2193339
21/02/2010
21/02/2010
21/02/2010
21/02/2010
21/02/2010
21/02/2010
21/02/2010
21/02/2010
0605008965
.05
.08
on : 14/12/2012 18:45:59
AAACP3974HCH001
AABCS7195NCH001
AABCS7195NCH001
22/02/2010
AABCS7195NCH001
22/02/2010
AABCS7195NCH001
.000
22/02/2010
AABCS7195NCH001
.000
22/02/2010
AABCS7195NCH001
.000
22/02/2010
AABCS7195NCH001
.000
22/02/2010
AABCS7195NCH001
.000
22/02/2010
.000
21/02/2010
AADFR9510MCH001
.000
0605008965
2193347
.04
22/02/2010
.000
0605008965
2193346
.11
22/02/2010
.000
0605008965
2193345
.03
AABCS7195NCH001
PRAKASH FREIGHT MOVERS LIMITED
0605008965
2193344
.06
22/02/2010
.000
0605008965
2193343
.08
AAICS1083QCH002
0605008965
2193342
.06
22/02/2010
.000
0605008965
2193341
.15
10/01/2011
SAUNDH ENGG.WORKS
0605008965
2193340
.34
.090
.000
0595010083
AABCB0984ECH002
SUNSTAR PRECISION FORGE LTD.
.03
23/02/2010
.000
.1
21/02/2010
AABCB0984ECH002
0504061291
AABCB0984ECH002
23/02/2010
.000
1.83
20/02/2010
23/02/2010
.000
39.2
08/01/2011
CHA No.
(7)
1288006161
2192203
23.95
20/02/2010
Leo
Date
.000
0100000011
2191181
32.18
20/02/2010
DEPB
(5)
CHA Name (10)
0100000011
2189943
DBK
(4)
FOB
(3)
22/02/2010
AABCS7195NCH001
Page 69 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2193384
IEC Name (9)
21/02/2010
0504009443
2193431
2193434
2193437
2193438
1399007017
2193676
4101000042
AABCS7195NCH001
AABCS7195NCH001
22/02/2010
.000
AABCS7195NCH001
.09
22/02/2010
.000
AABCS7195NCH001
.87
22/02/2010
.000
AABCS7195NCH001
CHAKRAPANI AYURVEDA CLINIC & RESEARCH SUNRISE FREIGHT FORWARDERS PVT.LTD
CENTRE,
22/02/2010
.12
22/02/2010
.000
AABCS7195NCH001
SADAF FASHION
10/01/2011
3.78
.000
ALPLA INDIA PVT LTD
23/02/2010
13/01/2011
.000
SPJ CONSULTANTS PVT.LTD.,
AAFCS9453BCH001
AAACN0328FCH001
5.74
13/01/2011
.000
SHRIRAM PISTONS & RINGS LTD
AALPB8623RCH001
M/S KIRPAL FREIGHT FORWARDERS
2.12
27/02/2010
.000
278.15
AABCS7195NCH001
S.P.CARGO AGENCY PVT. LTD
.03
11/01/2011
15/01/2011
.000
SUYOG DIAGNOSTICS PVT.LTD.
26/02/2010
AAAFF0319DCH016
1.42
10/01/2011
12/01/2011
23/02/2010
.000
10/01/2011
.040
FLYJAC LOGISTCS
.32
10/01/2011
0307089321
2215863
.41
21/02/2010
0501056106
2207608
22/02/2010
.000
0588082554
2203355
22/02/2010
21/02/2010
0592040518
2200068
AABCS7195NCH001
0394017871
2199876
22/02/2010
.000
.18
21/02/2010
2993001213
2199540
AABCS7195NCH001
SONKEM INDIA
0905011988
2195172
22/02/2010
.000
.15
21/02/2010
0505098890
2195028
.04
0488010462
CHA No.
(7)
21/02/2010
0595058973
Leo
Date
.000
ABHISHEK INDUSTRIES LIMITED
0596028083
2193436
.59
21/02/2010
3003002198
DEPB
(5)
CHA Name (10)
ABM TOOLS
3091002837
2193432
DBK
(4)
FOB
(3)
AETPM9972QCH001
NEERAJ MAKHIJA
13/01/2011
.000
SELFSUBMITCH001
04/03/2010
4.04
SIBRAMA NEWAGE
on : 14/12/2012 18:45:59
05/03/2010
.000
AABCS7195NCH001
Page 70 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2216567
04/03/2010
0505083779
2217016
2219617
1399007017
2222815
3004014050
AAACI3156LCH001
AABCS7195NCH001
.000
.000
.000
GNE EXPORTS PVT.LTD.
13/01/2011
12/03/2010
.050
15/03/2010
12/03/2010
.000
on : 14/12/2012 18:45:59
AAACB0697BCH002
AAACB0697BCH002
AAACE2126JCH014
AABCS7195NCH001
11.73
13/01/2011
4.89
.000
.000
4.02
.000
4.09
11/03/2010
AAICS1083QCH002
BOSCH LIMITED,
11/03/2010
AAICS1083QCH002
2.15
10/03/2010
13/01/2011
.000
BOSCH LIMITED,
10/03/2010
AAICS1083QCH002
.15
13/01/2011
13/01/2011
.000
.12
13/01/2011
13/01/2011
0588180033
2239643
08/03/2010
.000
2.61
13/01/2011
3004014050
2238292
AABCS7195NCH001
HGS (INDIA) LIMITED
0592047989
2235341
17/01/2011
.000
.36
13/01/2011
0788000314
2232972
05/03/2010
KRISHAN SACHDEVA
HGS (INDIA) LIMITED
0788000314
2228687
RELIABLE TRAVELS & CARGO PVT. LTD
.000
.85
13/01/2011
0592029042
2227898
.05
0592018814
2227292
AAACR4254JCH001
CHAKRAPANI AYURVEDA CLINIC & RESEARCH SUNRISE FREIGHT FORWARDERS PVT.LTD
CENTRE,
07/03/2010
3.31
AABCS7195NCH001
08/03/2010
.000
0592018814
2227020
AABCS7195NCH001
POLYPLEX CORPORATION LTD.
0588180033
2227017
09/03/2010
.000
SIBRAMA NEWAGE
05/03/2010
AABCS7195NCH001
THERMOPACK INDUSTRIES(PROP.STYROPACK
PVT LTD.)
04/03/2010
1.4
.000
0588085359
05/03/2010
.000
2.29
12/01/2011
CHA No.
(7)
.43
04/03/2010
05/03/2010
.000
SIBRAMA NEWAGE
4101000042
2219138
.07
04/03/2010
Leo
Date
CHA Name (10)
SIBRAMA NEWAGE
4101000042
2216873
DEPB
(5)
IEC Name (9)
4101000042
2216572
DBK
(4)
FOB
(3)
AABCS7195NCH001
.000
.100
15/03/2010
AABCS7195NCH001
Page 71 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2239652
IEC Name (9)
11/03/2010
3004014050
2239683
2243048
0605008965
AARPM1180GCH001
18/01/2011
SELFSUBMITCH001
.000
43.82
.000
.14
.23
on : 14/12/2012 18:45:59
15/03/2010
.000
AAIFR0443ECH006
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
.000
15/03/2010
AAACG3998GCH001
.000
16/03/2010
13/03/2010
AAACG3998GCH001
.000
TOP ACCESSORIES
13/03/2010
AAACA6571BCH001
RAJ CLEARING AGENCY
TOP ACCESSORIES
.24
15/03/2010
.000
ORIENT CLOTHING CO. PVT.LTD.
13/03/2010
15/03/2010
1.77
.04
AABCB0984ECH002
13/03/2010
AAACA6571BCH001
17/03/2010
.000
.28
13/03/2010
15/03/2010
69.97
13/03/2010
0605008965
2244434
18/03/2010
.000
2909001717
2244423
AAIFR0443ECH006
13/03/2010
.000
8.95
12/03/2010
2909001717
2244416
AAIFR0443ECH006
RAJEEV MAYER
0597031631
2244415
14/03/2010
.000
197.1
12/03/2010
0605008965
2244410
AAIFR0443ECH006
RAJ CLEARING AGENCY
0505032872
2244398
AABCS7195NCH001
14/03/2010
.000
.05
12/03/2010
0100000011
2243179
15/03/2010
0505032872
2243111
AABCS7195NCH001
RAJ CLEARING AGENCY
NIKKI INTERNATIONAL,
0307089321
2243081
6.11
14/01/2011
.120
.000
3005009891
15/03/2010
RAJ CLEARING AGENCY
12/03/2010
.210
.000
11.5
11/03/2010
CHA No.
(7)
0597031631
2242998
.000
1.98
11/03/2010
Leo
Date
3.67
11/03/2010
0597031631
2241194
.000
0597031631
2240097
3.13
11/03/2010
DEPB
(5)
CHA Name (10)
3004014050
2239765
DBK
(4)
FOB
(3)
15/03/2010
AAACG3998GCH001
Page 72 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2244437
IEC Name (9)
13/03/2010
0605008965
2244446
13/03/2010
13/03/2010
13/03/2010
13/03/2010
0609004549
.03
13/03/2010
1.27
SHIVA EXPORTS INDIA
on : 14/12/2012 18:45:59
AAACG3998GCH001
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
15/03/2010
AAACG3998GCH001
18/03/2010
TARUN
AAQPM0464LCH002
MARWAH
15/03/2010
AABCS7195NCH001
.000
RUSHABH INVESTMENT PVT. LTD.
18/10/2012
15/03/2010
.000
4.39
AAACG3998GCH001
.000
BEST KOKI AUTOMOTIVE PVT.LTD.
0304041254
2245390
.41
13/03/2010
15/03/2010
.000
0508073120
2245029
.64
AAACG3998GCH001
.000
0588011223
2244912
.08
13/03/2010
15/03/2010
.000
0605008965
2244553
.04
AAACG3998GCH001
.000
0605008965
2244485
.15
13/03/2010
15/03/2010
.000
0605008965
2244484
.04
AAACG3998GCH001
.000
0605008965
2244480
.37
13/03/2010
15/03/2010
.000
0605008965
2244478
.28
AAACG3998GCH001
.000
0605008965
2244477
.08
13/03/2010
15/03/2010
.000
0605008965
2244476
.18
13/03/2010
CHA No.
(7)
.000
0605008965
2244475
.01
13/03/2010
15/03/2010
.000
0605008965
2244473
.09
13/03/2010
Leo
Date
.000
0605008965
2244467
.04
13/03/2010
DEPB
(5)
CHA Name (10)
0605008965
2244459
DBK
(4)
FOB
(3)
16/03/2010
AAACO0663JCH003
OM FREIGHT FORWARDERS PVT.LTD.
19/10/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 73 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2245466
IEC Name (9)
14/03/2010
3395001326
2246992
2248072
2248523
0608000299
2248528
16/03/2010
16/03/2010
2248698
2248856
2248860
0509070051
3.54
1.62
16/03/2010
.61
16/03/2010
.91
5.57
GSM INDUSTRIES
AABCS7195NCH001
AABCS7195NCH001
.000
16/03/2010
.000
AABCS7195NCH001
on : 14/12/2012 18:45:59
16/03/2010
AABCS7195NCH001
.000
16/03/2010
AABCS7195NCH001
.000
16/03/2010
AABCS7195NCH001
.000
16/03/2010
AABCS7195NCH001
.000
VPA EXPORTERS
16/03/2010
16/03/2010
.000
AAKRITI ENTERPRISES
0588076651
AABCS7195NCH001
SERENE HANDICRAFTS
1308000421
16/03/2010
.000
0506032523
2248760
4.7
16/03/2010
16/03/2010
3004002655
AAACN0328FCH001
16/03/2010
16/03/2010
18/03/2010
.000
S.A.EXPORTS
3004002655
2248604
.03
AABCB0984ECH002
AKBAR INTERNATIONAL
0503016403
2248593
.13
17/03/2010
.000
OSWAL ARTS PVT.LTD.
0688006884
2248552
.1
AABCB0984ECH002
OSWAL ARTS PVT.LTD.
16/03/2010
17/03/2010
.000
0608000299
AABCB0984ECH002
13.76
.05
AABCB0984ECH002
17/03/2010
.000
33.93
16/03/2010
AABCS7195NCH001
0588180033
2248522
71.75
15/03/2010
16/03/2010
17/03/2010
.000
0100000011
CHA No.
(7)
15/03/2010
.010
.000
.09
15/03/2010
Leo
Date
.65
15/03/2010
0100000011
2247234
.000
0100000011
2247210
.23
15/03/2010
DEPB
(5)
CHA Name (10)
MOHINDRA FASTENERS LTD.,
0100000011
2246993
DBK
(4)
FOB
(3)
.070
16/03/2010
AABCS7195NCH001
16/03/2010
.000
AABCS7195NCH001
Page 74 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2249068
16/03/2010
2250654
2251358
2251364
2251389
2251395
2251397
3009009348
AAACI3156LCH001
AAACG3998GCH001
AAACG3998GCH001
17/03/2010
AAACG3998GCH001
17/03/2010
AAACG3998GCH001
17/03/2010
AAACG3998GCH001
.000
17/03/2010
AAACG3998GCH001
.1
MANJIT ENTERPRISES
AAACM6824HCH004
DENT AIDS
17/03/2010
17/03/2010
.000
BALAJI PRECISION COMPONENTS
0588156345
17/03/2010
.000
.21
.77
17/01/2011
.000
.28
17/03/2010
17/01/2011
NOAHS ARK INTERRNATIONAL EXPORTS
0501053069
1.590
.000
.13
17/03/2010
AAICS1083QCH002
M/S OVERSEAS TRADING CORPORATION
0588079201
17/01/2011
.000
.15
17/03/2010
AABCS7195NCH001
KRISHAN SACHDEVA
.05
17/03/2010
16/03/2010
.000
ENKAY EXPORTS INDIA LTD
2988001138
2251377
.05
17/03/2010
AABCS7195NCH001
DILIP KUMAR JAIN
0688008691
2251373
.000
POLYPLEX CORPORATION LTD.
0607009063
16/03/2010
22.64
17/03/2010
AABCS7195NCH001
.000
PTC INDUSTRIES LTD.
0588085359
AABCS7195NCH001
.18
15/01/2011
16/03/2010
.000
0688002587
2250943
.42
15/01/2011
16/03/2010
GKB RX LENS PVT LTD
2988000433
AABCS7195NCH001
.000
GKB RX LENS PVT LTD
15/01/2011
16/03/2010
.000
.17
16/03/2010
AABCS7195NCH001
.05
16/03/2010
CHA No.
(7)
.000
0288049306
2250070
.82
16/03/2010
16/03/2010
.000
ROSE EMBELLISHMENTS
0288049306
2249267
.69
16/03/2010
0502002395
2249245
.000
ESSEL SHYAM COMMUNICATION LIMITED
0507041691
2249202
.71
16/03/2010
Leo
Date
CHA Name (10)
0596051573
2249123
DEPB
(5)
IEC Name (9)
0502002395
2249071
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
17/03/2010
AAACG3998GCH001
Page 75 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2251398
IEC Name (9)
17/03/2010
0595054382
2251418
2251447
2251455
2251458
0599017686
2251473
0508011281
2251475
17/03/2010
2251477
17/03/2010
2288000821
.000
.000
17/03/2010
AAACG3998GCH001
.010
17/03/2010
AAACG3998GCH001
.000
.000
.250
17/03/2010
AAACG3998GCH001
.100
17/03/2010
AAACG3998GCH001
.000
17/03/2010
.000
INTERGLOBE AVIATION LTD
.08
P.A.PINIONS
AAACG3998GCH001
AAACG3998GCH001
14.13
17/03/2010
AAACG3998GCH001
ENAPROS INDIA
0505034841
2251563
.06
17/03/2010
AAACG3998GCH001
GRANDEUR EXPORTS
0508000891
2251561
2.84
17/03/2010
.000
CSG NETWORKS PRIVATE LIMITED
0597027862
2251490
6.15
17/03/2010
17/03/2010
.000
AURA INCORPORATED
0505038889
2251489
1.76
17/03/2010
AAACG3998GCH001
AURA INCORPORATED
0594007682
2251478
.76
17/03/2010
17/03/2010
.000
AURA INCORPORATED
0594007682
17/03/2010
.05
17/03/2010
AAACG3998GCH001
INDIAN GOOD.IN
0594007682
2251476
.95
17/03/2010
.000
17/03/2010
AAACG3998GCH001
.37
17/03/2010
.000
.14
17/03/2010
AAACG3998GCH001
AURA INCORPORATED
0508041121
17/03/2010
.000
.23
17/03/2010
AAACG3998GCH001
RESMED INDIA PVT.LTD.
0594007682
17/03/2010
.000
13.65
17/03/2010
AAACG3998GCH001
ELCOMPONICS SALES PVT LTD.
0507067274
17/03/2010
.000
.32
17/03/2010
CHA No.
(7)
.45
17/03/2010
Leo
Date
.000
QTL EXPORT HOUSE
0690001002
2251436
.02
17/03/2010
DEPB
(5)
CHA Name (10)
BANARAS HOUSE LTD.
0503004367
2251430
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
17/03/2010
AABCC9830ECH001
C.G LOGISTICS PVT.LTD.
17/03/2010
.000
AAACG3998GCH001
Page 76 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2254044
IEC Name (9)
18/03/2010
0608000299
2254046
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
18/03/2010
0488010462
.05
18/03/2010
.06
.01
on : 14/12/2012 18:45:59
AABCS7195NCH001
18/03/2010
18/03/2010
.000
AAACG3998GCH001
AABCS7195NCH001
18/03/2010
.000
AABCS7195NCH001
.000
18/03/2010
AAACG3998GCH001
.000
18/03/2010
AAACG3998GCH001
.000
18/03/2010
AABCS7195NCH001
.000
18/03/2010
AABCS7195NCH001
.000
18/03/2010
AABCS7195NCH001
.000
MARBLE ARTS PALACE
18/03/2010
AAACG3998GCH001
0688007716
2254085
.11
18/03/2010
.000
0605008965
2254070
.11
18/03/2010
.000
0605008965
2254068
.09
AAACG3998GCH001
MARBLE ARTS PALACE
0605008965
2254067
.44
18/03/2010
.000
MARBLE ARTS PALACE
0688007716
2254065
.04
AAACG3998GCH001
0688007716
2254062
.06
18/03/2010
.000
0605008965
2254060
.41
AAACG3998GCH001
MARBLE ARTS PALACE
0605008965
2254058
.04
18/03/2010
.000
0688007716
2254057
.38
AAACG3998GCH001
MARBLE ARTS PALACE
0605008965
2254056
.2
18/03/2010
.000
OSWAL ARTS PVT.LTD.
0688007716
2254055
.05
18/03/2010
CHA No.
(7)
OSWAL ARTS PVT.LTD.
0608000299
2254054
.04
18/03/2010
Leo
Date
.000
OSWAL ARTS PVT.LTD.
0608000299
2254051
.04
18/03/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0608000299
2254049
DBK
(4)
FOB
(3)
18/03/2010
AAACG3998GCH001
18/03/2010
.000
AAACG3998GCH001
Page 77 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2254088
IEC Name (9)
18/03/2010
0507038851
2254095
2254119
2254299
2254563
2255710
2257700
2260219
2261156
2262012
2262664
0592008347
.000
.000
2.29
AACCC1758NCH001
23/03/2010
.000
.95
AAACZ1394DCH002
AABCB0984ECH002
23/03/2010
AABCB0984ECH002
.000
.060
25/03/2010
AAEFK8479RCH001
KING TRAVELS
24.62
.000
AGGARWAL ZARDA FACTORY (P) LTD.,
5.25
.490
25/03/2010
AACCA7791DCH001
20/10/2012
.000
on : 14/12/2012 18:45:59
20/03/2010
.000
18/01/2011
2.29
19/10/2012
AAACN0681RCH001
NIKKON AIR FREIGHT SERVICES P.LTD
3392002895
22/03/2010
.000
4.42
22/03/2010
AABCB0984ECH002
0388024291
AAACG3998GCH001
23/03/2010
.000
123.26
20/03/2010
AAACG3998GCH001
DEE CEE PEARLS
0100000011
18/03/2010
.000
2.67
20/03/2010
AAACG3998GCH001
0100000011
18/03/2010
.000
20.88
20/03/2010
AAACG3998GCH001
FASHION FLARE,
19/03/2010
18/03/2010
.000
.08
17/01/2011
AAACG3998GCH001
.14
18/03/2010
18/03/2010
.000
.41
19/03/2010
18/03/2010
.45
18/03/2010
AAACG3998GCH001
.000
GARG ENTERPRISES
0504053540
2260215
.03
18/03/2010
0588065595
2258675
.000
PUSH-UP THREAD DIES PVT.LTD.
0594000319
2258192
18/03/2010
18/03/2010
0100000011
AAACG3998GCH001
.5
CHONA SURGICAL CO.
0503000493
CHA No.
(7)
18/03/2010
0605002860
18/03/2010
.000
INSPIRATION
3395003027
Leo
Date
PADMINI T T ELECTRONICS PVT.LTD.
18/03/2010
0592045382
2254241
2.44
0500043159
DEPB
(5)
CHA Name (10)
18/03/2010
0502015233
2254106
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 78 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2263390
22/03/2010
2264524
0509042597
2266149
24/03/2010
2267393
24/03/2010
24/03/2010
2268077
2268080
0608000299
.59
.000
25/03/2010
AAACG3998GCH001
25/03/2010
AAACG3998GCH001
25/03/2010
AAACG3998GCH001
25/03/2010
AAACG3998GCH001
25/03/2010
.000
0
AAACG3998GCH001
OSWAL ARTS PVT.LTD.
on : 14/12/2012 18:45:59
AAACG3998GCH001
25/03/2010
.000
AABCS7195NCH001
25/03/2010
.000
OSWAL ARTS PVT.LTD.
.02
25/03/2010
.000
SPACK AUTOMOTIVES LTD
AAACG3998GCH001
.03
25/03/2010
25/03/2010
KHEMCHAND HANDICRAFT,
0608000299
AAACG3998GCH001
.000
.04
25/03/2010
25/03/2010
.000
ALTA MODA SPA
0595049524
AQFPK1316ACH001
.09
.35
24/03/2010
26/03/2010
.000
LEO TRADEX P LTD
24/03/2010
ENAPROS INDIA
24/03/2010
AAACE2126JCH014
JAIPUR HANDICRAFTS
1300010452
2267530
.42
25/03/2010
.000
FRIENDS OVERSEAS
0599001186
2267465
1.02
AAICS1083QCH002
.000
TOP ACCESSORIES
0506002993
2267413
.26
24/03/2010
AHFPK3909ECH001
M/S YOGESH KUMAR
AAA PRODUCTS PVT.LTD.
24/03/2010
0508000891
2267404
.56
20/10/2012
.000
SU-KAM POWER SYSTEMS LTD.
1306015201
23/03/2010
.000
IMPRESSION PLUS CONCEPTS AND SOLUTION
PVT. LTD.
23/03/2010
2.3
.000
0603001572
2267362
6.59
24/03/2010
AAKPG5917CCH001
M/S AKSHEY GUPTA
.000
DELTA POWER SOLUTIONS INDIA PVT.LTD.
2909001717
2267305
.02
23/03/2010
CHA No.
(7)
RAJINDER P. KAPUR
20/10/2012
0595043887
2267274
.2
23/03/2010
.000
JENSON
0595051251
2267266
1.07
22/03/2010
0507026063
Leo
Date
CHA Name (10)
OPENHAND OVERSEAS PRIVATE LIMITED
0502026413
2263901
DEPB
(5)
IEC Name (9)
0509003672
2263834
DBK
(4)
FOB
(3)
AAACG3998GCH001
25/03/2010
.000
AAACG3998GCH001
Page 79 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2268102
IEC Name (9)
25/03/2010
0608000299
2268110
25/03/2010
25/03/2010
25/03/2010
25/03/2010
25/03/2010
26/03/2010
26/03/2010
2271047
0595043887
.6
.48
AABCS7195NCH001
26/03/2010
.000
AABCS7195NCH001
27/03/2010
.000
AAACFO628GCH002
.000
26/03/2010
.000
26/03/2010
.000
AABCS7195NCH001
AABCS7195NCH001
on : 14/12/2012 18:45:59
26/03/2010
AABCS7195NCH001
.000
26/03/2010
AABCS7195NCH001
.000
26/03/2010
AABCS7195NCH001
.000
26/03/2010
25/03/2010
.000
AAKRITI ENTERPRISES
0509060153
2271074
2.32
26/03/2010
AAACG3998GCH001
AAKRITI ENTERPRISES
1308000421
2271065
1.33
26/03/2010
25/03/2010
.000
AAKRITI ENTERPRISES
1308000421
AAACG3998GCH001
.2
26/03/2010
25/03/2010
.6
26/03/2010
AAACG3998GCH001
LA-DE MURE
1308000421
2271045
.05
25/03/2010
.000
SDL AUTO P.LTD.
0596055935
2271044
1.28
AAACG3998GCH001
KWALITY PHARMACEUTICALS PVT.LTD
0501003428
2271040
.18
25/03/2010
.000
DEREWALA JEWELS INC.
1293001210
2271035
.03
AAACG3998GCH001
GROZ ENGINEERING TOOLS PVT. LTD.
1307012035
2270095
.12
25/03/2010
.000
OVERSEAS HANDICRAFTS
4102000054
2269734
.06
AAACG3998GCH001
OSWAL ARTS PVT.LTD.
0588027448
2268391
.03
25/03/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2268334
.3
25/03/2010
CHA No.
(7)
OSWAL ARTS PVT.LTD.
0608000299
2268222
.02
25/03/2010
Leo
Date
.000
OSWAL ARTS PVT.LTD.
0608000299
2268163
.14
25/03/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0608000299
2268127
DBK
(4)
FOB
(3)
26/03/2010
AABCS7195NCH001
26/03/2010
.000
AABCS7195NCH001
Page 80 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2271090
IEC Name (9)
26/03/2010
0505023849
2271098
26/03/2010
26/03/2010
26/03/2010
26/03/2010
26/03/2010
26/03/2010
26/03/2010
26/03/2010
20/10/2012
20/10/2012
0688007716
AABCS7195NCH001
26/03/2010
.000
AABCS7195NCH001
26/03/2010
.000
AABCS7195NCH001
.000
26/03/2010
AABCS7195NCH001
.000
26/03/2010
AABCS7195NCH001
.000
26/03/2010
AABCS7195NCH001
.000
20/10/2012
.000
20/10/2012
.000
MARBLE ARTS PALACE
.15
MARBLE ARTS PALACE
26/03/2010
AAACM8741PCH005
AAACM8741PCH005
.86
26/03/2010
AABCS7195NCH001
.24
26/03/2010
26/03/2010
.000
SPICEJET LTD.
0688007716
2271256
.23
AABCS7195NCH001
SPICEJET LTD.
0593003667
2271253
.05
26/03/2010
.000
OSWAL ARTS PVT.LTD.
0593003667
2271251
.05
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2271234
.1
26/03/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2271224
.05
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2271221
.03
26/03/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2271220
.04
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2271219
.07
26/03/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2271216
.06
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2271190
.2
26/03/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2271179
.16
26/03/2010
CHA No.
(7)
OSWAL ARTS PVT.LTD.
0608000299
2271176
.19
26/03/2010
Leo
Date
.000
0608000299
2271146
.19
26/03/2010
DEPB
(5)
CHA Name (10)
0505023849
2271145
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
26/03/2010
AABCS7195NCH001
26/03/2010
.000
AABCS7195NCH001
Page 81 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2271257
26/03/2010
2271528
2272288
2293804
0307089321
AABCS7195NCH001
19/01/2011
30/03/2010
2.78
MICROLIT
06/04/2010
AANPK6829QCH001
06/04/2010
.000
AADPT4018QCH001
INTER WORLD CARGO CARE
05/04/2010
.000
KOHELIKA KOHLI DESIGNS
.71
28/01/2011
.000
GAGAN INTERNATIONAL
0
AACCA7791DCH001
MEGA INTERNATIONAL PVT.LTD.
1.05
08/04/2010
.000
NIKETA INTERNATIONAL EXPORT
21/01/2011
ACXPJ1567ECH001
JOLLY INTERNATIONAL
.07
01/04/2010
31/03/2010
.000
ELCORP PVT.LTD.
31/03/2010
ABGPA1333FCH002
A.B. AGENCIES
6.49
20/01/2011
31/03/2010
.000
31/03/2010
AAACM7088BCH002
.59
30/03/2010
AAACK2676HCH005
1.16
30/03/2010
AAICS1083QCH002
.000
TANSCK ENTERPRISES,
4104000124
19/01/2011
.000
.47
29/03/2010
0507036166
2292915
26/03/2010
.000
BOSCH LIMITED,
3003005651
2287054
AABCS7195NCH001
.99
19/01/2011
0597049581
2284568
26/03/2010
.000
3002005886
2283624
AABCS7195NCH001
.11
19/01/2011
0589008340
2283340
AAACM8741PCH005
LARAON ENGINEERS & CONSULTANTS PVT.LTD. SUNRISE FREIGHT FORWARDERS PVT.LTD
0595029841
2280329
26/03/2010
.000
.69
26/03/2010
5009000431
2280297
.43
PLASMA IMPEX INC.,
0788000314
2278399
AABCS7195NCH001
26/03/2010
0507068645
2274065
20/10/2012
.000
INNOVATIVE ARTS
0593065328
CHA No.
(7)
.24
26/03/2010
0508079314
26/03/2010
.000
SPICEJET LTD.
0505059711
2271517
.05
20/10/2012
Leo
Date
CHA Name (10)
OSWAL ARTS PVT.LTD.
0593003667
2271466
DEPB
(5)
IEC Name (9)
0608000299
2271259
DBK
(4)
FOB
(3)
AABFI6167MCH001
INDO FRIENDS AGENCY
21/01/2011
.000
AAICS1083QCH002
06/04/2010
54
SELFSUBMITCH001
on : 14/12/2012 18:45:59
Page 82 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2293812
IEC Name (9)
06/04/2010
0307089321
2298055
2304143
2304193
2304316
2304472
3001010495
10/04/2010
TEX CORP LTD
ABUPR6119CCH001
ABUPR6119CCH001
SANJAY RANA
1.08
10/04/2010
TEX CORP LTD
ABUPR6119CCH001
SANJAY RANA
5.22
10/04/2010
.000
GLOBAL APPAREL SERVICE LINKERS
SQUARE CORPORATION
on : 14/12/2012 18:45:59
ABUPR6119CCH001
SANJAY RANA
12/04/2010
.04
ABUPR6119CCH001
SANJAY RANA
2.56
09/04/2010
AAICS1083QCH002
SANJAY RANA
10/04/2010
TEX CORP LTD
0508048460
2305101
10/04/2010
1.18
09/04/2010
ABUPR6119CCH001
0593060229
22/01/2011
2.46
09/04/2010
AAJPA4862FCH001
SANJAY RANA
.000
GOYAL AUTO PRODUCTS (P) LTD.,
0593060229
10/04/2010
.000
.59
09/04/2010
AAACM6824HCH004
0593060229
13/04/2010
.000
1.72
09/04/2010
AABCC7003MCH001
K K ENTERPRISES
0508048460
12/04/2010
.000
.3
09/04/2010
AAACP3974HCH001
M/S B.K.P. ENTERPRISES,
22/01/2011
22/01/2011
.000
.11
08/04/2010
ABUPR6119CCH001
MINDA ACOUSTIC LTD.,
08/04/2010
13/04/2010
.000
2.55
08/04/2010
ABUPR6119CCH001
SANJAY RANA
EASTERN MEDIKIT LIMITED
0502037547
2304104
10/04/2010
.22
21/01/2011
ABUPR6119CCH001
SANJAY RANA
1.27
07/04/2010
0508048460
2303134
10/04/2010
TEX CORP LTD
0508053170
2302180
SELFSUBMITCH001
SANJAY RANA
.37
07/04/2010
2988001383
2301335
10/04/2010
TEX CORP LTD
0504054872
2300573
06/04/2010
1.15
07/04/2010
0588175366
2299040
CHA No.
(7)
CHA Name (10)
TEX CORP LTD
0593060229
2298409
Leo
Date
.69
07/04/2010
0593060229
2298107
DEPB
(5)
0593060229
2298087
DBK
(4)
FOB
(3)
AAAFE2157QCH001
ESS-ESS-A & CO
Page 83 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2307536
IEC Name (9)
10/04/2010
0588110256
2307583
10/04/2010
2309872
2309874
0788000314
AAACT0334RCH001
LIMITED
13/04/2010
AAACT0334RCH001
LIMITED
13/04/2010
SELFSUBMITCH001
15/04/2010
214.39
15/04/2010
15/04/2010
1.43
16/04/2010
16/04/2010
.000
RAJASTHAN UDYOG & TOOLS LTD.,
SELFSUBMITCH001
SELFSUBMITCH001
36.88
25/10/2012
.27
17/04/2010
26/10/2012
.000
AAACJ0736FCH001
J.M.D. CARGO PVT LTD
19/04/2010
.36
.000
STORK RUBBER PRODUCTS PVT.LTD.
20.04
21/04/2010
.2
BOSCH LIMITED,
AAKPG5917CCH001
M/S AKSHEY GUPTA
TOP LASTS
19/04/2010
AAAFJ1721HCH058
JEENA & COMPANY
S.D.S.ELECTRONICS PVT.LTD.,
2299000038
2330249
AAACA6571BCH001
0594074258
2324739
13/04/2010
12.54
15/04/2010
0605005478
2324725
AAACD3017HCH001
2205000403
2322907
.000
152.37
15/04/2010
1398001040
2319995
15/04/2010
0307089321
2318077
AFWPD9292CCH001
13/04/2010
.000
0307089321
2317361
15/04/2010
.29
13/04/2010
AAACI8074RCH001
.000
2.07
12/04/2010
0307089321
2317360
.11
0588089761
2312282
.000
KAY & COMPANY
0588089761
26/10/2012
R.I.E.C.
1.66
12/04/2010
AABFI6167MCH001
INDO FRIENDS AGENCY
.000
GLASSCO LABORATORY EQUIPMENTS
0588139718
CHA No.
(7)
INTERNATIONAL CLEARING AGENCY PVT.LTD
0
12/04/2010
13/04/2010
.000
ANIL PRODUCTS
3395003558
2309673
9.62
12/04/2010
Leo
Date
.000
G.SURGIWEAR LTD
0510000525
2309554
.33
23/10/2012
DEPB
(5)
CHA Name (10)
AJANTA OFFSET & PACKAGINGS LTD.
0692000356
2308226
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.020
21/04/2010
AAACA6571BCH001
23/04/2010
.000
AAACF0009MCH001
FALCON AIR CARGO AND TRAVELS PVT.LTD
.000
22/04/2010
AAACK2676HCH001
Page 84 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2330313
IEC Name (9)
21/04/2010
0788000314
2330330
BOSCH LIMITED,
0788000314
2332999
0788000314
BOSCH LIMITED,
1.78
BOSCH LIMITED,
22/04/2010
AAACK2676HCH001
22/04/2010
AAACK2676HCH001
22/04/2010
AAACK2676HCH001
22/04/2010
AAACK2676HCH001
22/04/2010
AAACK2676HCH001
22/04/2010
AAACK2676HCH001
.000
22/04/2010
AAACK2676HCH001
.000
.010
27/01/2011
AAACB0697BCH002
.18
22/04/2010
AAACK2676HCH001
3.07
22/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2332986
.010
.09
25/01/2011
AAACK2676HCH001
BOSCH LIMITED,
0788000314
2331417
.000
.53
21/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2330946
.000
.02
21/04/2010
AAACK2676HCH001
BOSCH LIMITED,
0788000314
2330843
.000
.81
21/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2330800
.010
.27
21/04/2010
AAACK2676HCH001
BOSCH LIMITED,
0788000314
2330783
.000
.96
21/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2330713
.000
.08
21/04/2010
AAACK2676HCH001
BOSCH LIMITED,
0788000314
2330692
.000
.22
21/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2330555
.000
.26
21/04/2010
AAACK2676HCH001
BOSCH LIMITED,
0788000314
2330553
.000
.58
21/04/2010
22/04/2010
BOSCH LIMITED,
0788000314
2330521
.000
.24
21/04/2010
CHA No.
(7)
.64
21/04/2010
Leo
Date
.010
BOSCH LIMITED,
0788000314
2330425
.54
21/04/2010
DEPB
(5)
CHA Name (10)
BOSCH LIMITED,
0788000314
2330389
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
22/04/2010
AAACK2676HCH001
.010
22/04/2010
AAACK2676HCH004
Page 85 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2333135
IEC Name (9)
2333540
2340292
0509031595
28/01/2011
.000
26/04/2010
26/04/2010
.4
.000
24/04/2010
.000
24/04/2010
35.88
AAKPG5917CCH001
AABFI6167MCH001
28/01/2011
AEAPD9155RCH001
RAJESH DUGGAL
.000
28/04/2010
AACCP1542RCH021
27/04/2010
AAACZ2845DCH001
ZEN CARGO MOVERS PVT LTD
.000
E AGE ELECTRONICS PRIVATE LIMITED
on : 14/12/2012 18:45:59
AAACP3974HCH001
INDO FRIENDS AGENCY
.000
AAACR4254JCH001
M/S AKSHEY GUPTA
.77
27/01/2011
AAACP3974HCH001
0588070076
2344537
1.82
24/04/2010
AAICS1083QCH002
NAYAN CORPORATES
0588000591
2340460
.33
24/04/2010
AACCA5717HCH001
23/04/2010
.000
AJANTA OFFSET & PACKAGINGS LTD.
0507003802
AARPM1180GCH001
.14
27/01/2011
AMJPS3049QCH001
0588110256
2339959
.000
24/04/2010
29/01/2011
24/04/2010
4.02
23/04/2010
AAACK2676HCH004
SAI TRADERS,
2205000403
2338744
.31
23/04/2010
22/04/2010
29/01/2011
.000
0588175366
2337766
.05
23/04/2010
.120
.000
FAIR LADY EXPORTS
0505050480
2337098
.96
27/01/2011
AAACK2676HCH001
RAJEEV MAYER
12890.82
23/04/2010
22/04/2010
M/S AIR LINKER ENTERPRISE
CENTRAL GOVT. MIN/DEPTS
0588175366
2336784
.000
VIKAS OVERSEAS
0503060747
2336734
.05
22/04/2010
AAACK2676HCH001
2.35
25/01/2011
0100000011
2334752
.000
MAURIA UDYOG LTD
0508068738
2334238
.64
25/01/2011
22/04/2010
BOSCH LIMITED,
0588077186
2333962
.000
BOSCH LIMITED,
0788000314
CHA No.
(7)
.09
22/04/2010
Leo
Date
.000
BOSCH LIMITED,
0788000314
2333275
.2
22/04/2010
DEPB
(5)
CHA Name (10)
22/04/2010
0788000314
2333246
DBK
(4)
FOB
(3)
29/01/2011
AACCC1758NCH001
Page 86 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2344942
IEC Name (9)
27/04/2010
0307089321
2345028
3095006365
30/04/2010
AAICS1083QCH002
02/02/2011
AAACM6824HCH004
29/04/2010
AAACL5951ACH004
30/04/2010
AAICS1083QCH002
.000
01/02/2011
SELFSUBMITCH001
80.91
.000
01/02/2011
SELFSUBMITCH001
28/01/2011
10.37
.000
01/02/2011
SELFSUBMITCH001
30/04/2010
12.61
.000
NANAKSHAHI,
01/05/2010
0501056106
2357123
ABXPC8062CCH001
UMESH CHOPRA
.000
.43
28/01/2011
2202001573
2356200
29/04/2010
0307089321
2352725
ABXPC8062CCH001
0307089321
2351637
.120
.000
1.28
28/01/2011
29/04/2010
4.3
29/04/2010
AAACK2676HCH005
UMESH CHOPRA
.000
0307089321
2351613
.84
28/04/2010
.140
.000
ARGUP INTERNATIONAL
0503065528
2351581
.06
APOTHECARIES SUNDRIES MFG. CO.,
0588099601
2349743
.000
MODI MUNDIPHARMA PRIVATE LIMITED
0501043811
2348890
.000
2.08
28/01/2011
ABUPR6119CCH001
28/04/2010
28/01/2011
.000
2.58
27/04/2010
ABUPR6119CCH001
SANJAY RANA
.77
27/04/2010
28/04/2010
.000
0593025661
2348565
SELFSUBMITCH001
SANJAY RANA
.88
27/01/2011
28/04/2010
.000
TEX CORP LTD
0593048393
2347085
27/04/2010
.99
27/04/2010
0593048393
2346754
CHA No.
(7)
CHA Name (10)
TEX CORP LTD
0589053850
2346753
Leo
Date
3.95
27/04/2010
0593060229
2345033
DEPB
(5)
0593060229
2345031
DBK
(4)
FOB
(3)
.000
03/05/2010
03/05/2010
on : 14/12/2012 18:45:59
AETPM9972QCH001
NEERAJ MAKHIJA
3.44
AAICS1083QCH002
3.42
01/05/2010
01/05/2010
AAACG8958QCH005
Page 87 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2359846
IEC Name (9)
03/05/2010
0508085900
2360745
05/05/2010
0602005086
.04
05/05/2010
.46
.22
08/05/2010
AAICS1083QCH002
11/05/2010
ABLFS1576MCH001
S.K.LOGISTICS
11/05/2010
.000
AALPB8623RCH001
06/05/2010
.000
AAACT4123GCH004
.000
TABLIGHI KITAB GHAR,
06/05/2010
.120
.000
CLYDE PUMPS INDIA PVT.LTD.,
.000
07/05/2010
AHAPK9491QCH001
CORPN.
08/05/2010
AAICS1083QCH002
BECTON DICKINSON INDIA PRIVATE LIMITED SKYLINE AIRLOGISTICS LTD
06/05/2010
.83
.000
06/05/2010
9.17
06/05/2010
1.32
1.15
WORLD WIDE EXPORT CENTRE
07/05/2010
on : 14/12/2012 18:45:59
AAEFK8479RCH001
.000
AAKPN4229QCH001
INTERCONT CARGO
.050
10/05/2010
ABLFS1576MCH001
S.K.LOGISTICS
10/05/2010
.000
AAACA6571BCH001
2.17
REP INTERNATIONAL
12/05/2010
10/05/2010
.000
BEETEL TELETECH LTD
07/05/2010
.060
KING TRAVELS
BARCO ELECTRONIC SYSTEMS PVT.LTD.
0598016589
2369466
.08
AACCP1542RCH021
0500045666
2369176
.83
05/05/2010
0596034318
2368110
.000
SAGE METALS LTD.
0388024291
2366926
AAACL3717ACH006
1.47
05/05/2010
06/05/2010
.000
0596004729
2366592
30/01/2011
.000
.06
05/05/2010
0598054634
2366032
AACCP1542RCH021
0508074142
2365772
04/05/2010
.000
30.26
04/05/2010
0588082554
2365420
SELFSUBMITCH001
NOKIA SIEMENS NETWORKS PRIVATE LIMITED, AGILITY LOGISTICS PRIVATE LIMITED
0588065226
2365104
05/05/2010
.11
29/01/2011
0588079359
2364943
AAICS1083QCH002
0588000591
2363783
CHA No.
(7)
05/05/2010
.000
.21
04/05/2010
0507000340
2362357
Leo
Date
0588000591
2362102
.53
04/05/2010
DEPB
(5)
CHA Name (10)
INDIAN HERBAL STORE PVT.LTD.
0307089321
2360851
DBK
(4)
FOB
(3)
11/05/2010
AAQPK0463RCH001
ATLANTIC TRAVEL & CARGO
Page 88 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2369902
IEC Name (9)
07/05/2010
2205000403
2370002
07/05/2010
07/05/2010
07/05/2010
08/05/2010
09/05/2010
09/05/2010
10/05/2010
2375005
2375019
0507063864
.000
.21
10/05/2010
.000
4.26
.000
LIMITED
10/05/2010
AAACA6571BCH001
.020
.070
10/05/2010
AAAFJ1721HCH058
10/05/2010
AAAFJ1721HCH058
JEENA & COMPANY
11/05/2010
.000
AADFR9510MCH001
11/05/2010
AAACL5951ACH004
12/05/2010
.000
1.64
SAI EXPORT & IMPORT
on : 14/12/2012 18:45:59
11/05/2010
.000
AAACA8249ACH001
AAACF1300RCH001
FOURWAYS INVESTMENTS PVT. LTD
11/05/2010
.000
SAWHNEY SAHNI &ANAND
AAACT0334RCH001
JEENA & COMPANY
SRI H.T.INTERNATIONAL
10/05/2010
AAACC3738LCH001
.6
10/05/2010
AACCA5717HCH001
KRIVIN INDIA
0591015609
10/05/2010
.000
0508017912
11/05/2010
8.42
10/05/2010
AAACL3717ACH006
CHALLENGER CARGO CARRIERS PVT LTD
S.K. FLORESCENCES PVT. LTD.,
0504007548
2374888
2.65
19/05/2010
10/05/2010
.000
0506073556
2374305
3.59
10/05/2010
0596038437
2374188
1.59
AAHPC4015GCH001
0504002651
2372915
2.05
11/05/2010
.000
CATVISION PRODUCTS LTD
0504002651
2372613
.000
ALLENGERS MEDICAL SYSTEMS LTD.,
0588174882
2372560
.03
AAGPD5694PCH001
KIRTI CARGO
2298000981
2372112
7.46
11/05/2010
.000
ASHOKA JEWELLERY
4104000035
2371223
3.66
AAKPG5917CCH001
EXIM CARGO SERVICE
0508051762
2371180
17.07
08/05/2010
.000
INDICATION INSTRUMENTS LTD
4104000116
2370777
.29
07/05/2010
CHA No.
(7)
M/S AKSHEY GUPTA
.15
07/05/2010
Leo
Date
.000
MULLER MARTINI(INDIA)PVT.LTD.
0588010642
2370670
.61
07/05/2010
DEPB
(5)
CHA Name (10)
0397069138
2370259
DBK
(4)
FOB
(3)
AAACA8249ACH001
15/05/2010
.000
ACGPD5374CCH001
Page 89 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2375266
IEC Name (9)
31/01/2011
2903002851
2376059
2378973
2379134
2379578
2379586
2379594
2379601
2379935
0596034318
02/02/2011
.000
SELFSUBMITCH001
4.82
13/05/2010
.68
13/05/2010
9.35
8.18
60.25
.000
on : 14/12/2012 18:45:59
.470
14/05/2010
AAACP3974HCH001
15/05/2010
.000
AABCT3848FCH001
18/05/2010
.000
AAICS1083QCH002
H J BOOK AGENCY
13/05/2010
13/05/2010
.000
PLETHICO PHARMACEUTICALS LTD.,
13/05/2010
AAACG8958QCH005
U P CRAFTS PALACE
13/05/2010
AABFT8131GCH001
TREVENI CARGO
0588130214
2383029
12/05/2010
9.51
12/05/2010
1188003283
2382518
AADFG5566ECH001
GLOBAL LINKS
0688010253
2382141
12/05/2010
81.94
31/01/2011
3095006365
2382098
AAHFA3030BCH001
0588065595
2381134
AAGPM5399GCH001
ANAPURNA CARGO MOVERS
PAWAN AUTOMOBILES
0307089321
12/05/2010
.000
.14
12/05/2010
AAICS1083QCH002
VIRSA LOGISTICS
.03
12/05/2010
AAICS1083QCH002
12/05/2010
ALERT INDIA PVT.LTD.
0500030791
13/05/2010
.000
PARABOLIC DRUGS LTD.,
0505023288
13/05/2010
.02
12/05/2010
AAICS1083QCH002
NATH BROS EXIM INTERNATIONAL LTD
2298000310
13/05/2010
.000
.53
12/05/2010
AIHPB5421HCH001
0588084328
11/05/2010
.000
.36
12/05/2010
AAACE2126JCH014
KRITIVAAS TRANSLOGISTIC SEA G AIR CO
THREADS (INDIA) LIMITED
0598054146
02/02/2011
.000
.11
12/05/2010
AAICS1083QCH002
ANMOL MULTI EXPORTS
0699000076
01/02/2011
.000
.3
12/05/2010
CHA No.
(7)
.03
11/05/2010
Leo
Date
.000
TAMANNA EXPORTS
0594027284
2378970
17.35
31/01/2011
DEPB
(5)
CHA Name (10)
ASCENT INTERNATIONAL
0505095386
2376566
DBK
(4)
FOB
(3)
AAKPN4229QCH001
INTERCONT CARGO
Page 90 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2383434
13/05/2010
2386035
2386813
2386963
1396003177
2387275
0507023463
2387519
0507023463
2387521
0507023463
2387793
15/05/2010
15/05/2010
.090
17/05/2010
.000
19/05/2010
.000
18/05/2010
.000
18/05/2010
17/05/2010
SGS TEKNIKS MANUFACTURING PRIVATE
LIMITED,
15/05/2010
3.76
LIMITED,
15/05/2010
4.39
.000
R.R. DESIGNS.
AABCH9627GCH001
AAACF1300RCH001
18/05/2010
17/05/2010
.220
17/05/2010
AABCC7003MCH001
AABCC7003MCH001
AABCC7003MCH001
AABFN9757ECH001
NEWMAN AIR SERVICE
0
.000
1.23
KASHMIR CREATIONS
AMZPS9491ACH001
15/05/2010
AAACN0328FCH001
HIM LOGISTICS PVT. LIMITED
11.27
01/02/2011
AABCC8115GCH002
MS. NEW INDIA LOGISTICS
LIMITED,
15/05/2010
1.22
0100000011
2387870
.58
17/05/2010
SRI H.T.INTERNATIONAL
0500032505
2387842
.000
CHEMIE PRODUCTS PVT.LTD.,
0508017912
2387518
.25
AAACN0328FCH001
DY.DIRECTOR GENERAL OF METEOROLOGY
15/05/2010
AETPM9972QCH001
PARAMOUNT SURGIMED LIMITED
0100000011
17/05/2010
.000
1.75
11.06
15/05/2010
.000
4.61
15/05/2010
AAGPD5694PCH001
NEERAJ MAKHIJA
HORSE GEAR ENTERPRISES
0593052561
17/05/2010
.000
.26
14/05/2010
AAEFK8479RCH001
EXIM CARGO SERVICE
0605002665
2386037
2.2
14/05/2010
17/05/2010
.000
MALHOTRA EXPORT HOUSE
0593052561
AAEFK8479RCH001
KING TRAVELS
14/05/2010
17/05/2010
.000
2.32
13/05/2010
CHA No.
(7)
KING TRAVELS
.02
13/05/2010
0595020861
2386034
.000
ESTER INDUSTRIES LTD
0594062918
2383672
.03
13/05/2010
Leo
Date
CHA Name (10)
0588077615
2383649
DEPB
(5)
IEC Name (9)
0588077615
2383551
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
01/02/2011
AHFPR4981HCH001
18/05/2010
AFXPK5610ECH001
RAJ CARGO
.000
R. R. CARGO
Page 91 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
1888004258
2387893
15/05/2010
2296001963
2387897
15/05/2010
1305008740
2387957
17/05/2010
17/05/2010
17/05/2010
17/05/2010
17/05/2010
17/05/2010
18/05/2010
18/05/2010
0501057595
2.4
6.76
18/05/2010
18/05/2010
18/05/2010
.000
18/05/2010
.000
on : 14/12/2012 18:45:59
AACCP6134BCH001
AEAPD9155RCH001
RAJESH DUGGAL
18/05/2010
.000
AABCK2572KCH001
.000
.050
18/05/2010
AAAFJ1721HCH058
JEENA & COMPANY
.000
.050
18/05/2010
AAAFJ1721HCH058
JEENA & COMPANY
02/02/2011
.000
AABFT8131GCH001
TREVENI CARGO
18/05/2010
.88
INDO IMPEX
AACCA5717HCH001
M/S PSB LOGISTICS PVT.LTD.
01/02/2011
AAACV4069MCH001
0588065595
2392095
3.96
ABLFS1576MCH001
.000
0504002651
2391266
.63
20/05/2010
.000
BHARTI AIRTEL LTD.
0504002651
2390973
16.44
AADFR9510MCH001
S.K.LOGISTICS
S.G.P & COMPANY
0688003117
2390968
1.05
AABCS3895BCH002
18/05/2010
.000
SOMETHING ELSE
0596031670
2390532
.01
17/05/2010
RECORDERS & MEDICARE SYSTEMS (P) LTD.,
3001010771
2390228
.7
AHFPR4981HCH001
18/05/2010
.000
CHEVIOT INTERNATIONAL LTD.
0500021147
2389996
.04
01/02/2011
.23
17/05/2010
AAACT4123GCH004
RAJ CARGO
.000
RT OUTSOURCING SERVICES LTD.,
2204000574
2389972
.24
0596068581
2389862
.000
0501029397
2389548
0
15/05/2010
17/05/2010
.000
01/02/2011
0588000591
2388980
.06
AAACF0009MCH001
HASTKALA
0100000011
2388162
18/05/2010
2.5
AAAFC9180HCH001
CHAND TRADING COMPANY
Page 92 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2393684
IEC Name (9)
19/05/2010
0588099601
2394122
0588046078
.000
.08
22/05/2010
.03
AASPK9279KCH001
SELFSUBMITCH001
.23
.07
.000
.01
.000
.01
.000
.02
.000
.05
D K AGENCIES P LTD
on : 14/12/2012 18:45:59
AAICS1083QCH002
.000
24/05/2010
AAICS1083QCH002
.010
24/05/2010
AAICS1083QCH002
.000
24/05/2010
AAICS1083QCH002
.020
24/05/2010
AAICS1083QCH002
.000
.000
24/05/2010
AAICS1083QCH002
.000
.000
24/05/2010
AAICS1083QCH002
.000
.000
24/05/2010
AAICS1083QCH002
.000
D K AGENCIES P LTD
22/05/2010
22/05/2010
D K AGENCIES P LTD
22/05/2010
AAKPG5917CCH001
D K AGENCIES P LTD
22/05/2010
22/05/2010
D K AGENCIES P LTD
22/05/2010
.000
D K AGENCIES P LTD
22/05/2010
AABCS7195NCH001
M/S AKSHEY GUPTA
D K AGENCIES P LTD
22/05/2010
02/02/2011
.000
D K AGENCIES P LTD
0588046078
2400524
.06
22/05/2010
0588046078
2400520
20/05/2010
20/05/2010
D K AGENCIES P LTD
0588046078
2400519
.22
22/05/2010
0588046078
2400518
AAICS1083QCH002
AREANA CARGO
SEVEN EIGHT SIX LEATHER PRODUCTS,
0588046078
2400517
5.46
21/05/2010
0588046078
2400516
21/05/2010
.000
0588046078
2400511
.11
20/05/2010
0588046078
2400509
AAICS1083QCH002
0697003019
2400508
.000
248.67
02/02/2011
2205000403
2398125
21/05/2010
0605008965
2397156
.46
20/05/2010
CHA No.
(7)
P&P ASSOCIATES (INDIA)
0307089321
2396969
.12
19/05/2010
Leo
Date
.000
0598038957
2396643
1.84
19/05/2010
DEPB
(5)
CHA Name (10)
0588099601
2395770
DBK
(4)
FOB
(3)
.000
24/05/2010
AAICS1083QCH002
.000
.000
24/05/2010
AAICS1083QCH002
Page 93 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2400525
22/05/2010
2400687
2402418
23/05/2010
0588046078
.000
.06
23/05/2010
.39
.000
.12
.000
.000
.08
D K AGENCIES P LTD
on : 14/12/2012 18:45:59
24/05/2010
AAICS1083QCH002
.000
24/05/2010
AAICS1083QCH002
.020
24/05/2010
AAICS1083QCH002
AAICS1083QCH002
.350
28/05/2010
AANPK6829QCH001
.010
24/05/2010
AAICS1083QCH002
.010
24/05/2010
AAICS1083QCH002
.000
.000
24/05/2010
AAICS1083QCH002
.000
.030
24/05/2010
AAICS1083QCH002
.000
D K AGENCIES P LTD
23/05/2010
AAICS1083QCH002
D K AGENCIES P LTD
23/05/2010
24/05/2010
D K AGENCIES P LTD
0588046078
2402424
.12
23/05/2010
0588046078
2402421
.000
D K AGENCIES P LTD
0588046078
2402419
5.5
.08
AAICS1083QCH002
24/05/2010
D K AGENCIES P LTD
0588046078
24/05/2010
NESTOR PHARMACEUTICALS LTD.
0588046078
2402414
.000
PRIME OPHTHALMIC PRODUCTS PVT. LTD.,
23/05/2010
AAICS1083QCH002
.03
22/05/2010
AAICS1083QCH002
D K AGENCIES P LTD
0590025767
2402413
.000
.29
22/05/2010
24/05/2010
D K AGENCIES P LTD
1704000106
2402295
.000
.06
22/05/2010
AAICS1083QCH002
.05
22/05/2010
0588046078
2401870
.000
D K AGENCIES P LTD
0588046078
2400871
.03
D K AGENCIES P LTD
0588046078
24/05/2010
24/05/2010
.000
ADITYA DISPOMED PRODUCTS PVT.LTD.
22/05/2010
.000
.000
.55
22/05/2010
.000
0588046078
2400686
.000
2.7
22/05/2010
CHA No.
(7)
.05
22/05/2010
4103000821
2400685
.000
D K AGENCIES P LTD
4103000821
2400642
.02
22/05/2010
Leo
Date
CHA Name (10)
D K AGENCIES P LTD
0588046078
2400590
DEPB
(5)
IEC Name (9)
0588046078
2400526
DBK
(4)
FOB
(3)
.010
24/05/2010
AAICS1083QCH002
.000
.010
24/05/2010
AAICS1083QCH002
Page 94 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2402466
IEC Name (9)
23/05/2010
0595006019
2402467
2402540
2404996
2405046
2407574
0506028658
.1
AAICS1083QCH002
24/05/2010
AAICS1083QCH002
24/05/2010
AAICS1083QCH002
24/05/2010
AAICS1083QCH002
24/05/2010
AAICS1083QCH002
.010
24/05/2010
AAICS1083QCH002
26/05/2010
AAACZ1394DCH002
27/05/2010
AAACB0697BCH002
.000
03/02/2011
.000
AMIT ENTERPRISES
2.34
RAJSHI ENTERPRISES
AAICS1083QCH002
AMJPS3049QCH001
4.07
26/05/2010
.000
.000
TRIUMFO.COM
0596004508
24/05/2010
24/05/2010
.000
4.34
26/05/2010
AAICS1083QCH002
0500051364
2407277
.000
4.43
02/02/2011
24/05/2010
0588045217
.010
.000
.19
25/05/2010
AAICS1083QCH002
D K AGENCIES P LTD
0504053540
.020
.000
0
24/05/2010
24/05/2010
.04
23/05/2010
.010
.000
MKU PVT.LTD.
0588046078
2404472
2.93
23/05/2010
AAICS1083QCH002
SANS FRONTIERS
0692002031
2402552
.000
LA MOUILLE IMPEX PVT. LTD.
0590021711
24/05/2010
D K AGENCIES P LTD
23/05/2010
.020
.000
.05
23/05/2010
KIWI ENTERPRISES
0509077145
2402539
.000
.15
23/05/2010
AAICS1083QCH002
D K AGENCIES P LTD
0588046078
2402538
.000
.08
23/05/2010
24/05/2010
D K AGENCIES P LTD
0595048153
2402478
.000
.27
23/05/2010
CHA No.
(7)
.16
23/05/2010
0588046078
2402476
.000
D K AGENCIES P LTD
0588046078
2402475
.25
23/05/2010
Leo
Date
.000
D K AGENCIES P LTD
0588046078
2402474
.22
23/05/2010
DEPB
(5)
CHA Name (10)
DELPHI AUTOMOTIVE SYSTEMS PVT. LTD.
0588046078
2402469
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
31/05/2010
AAACT4210GCH003
WEISS ROHLIG INDIA PRIVATE LIMITED
.000
.040
28/05/2010
AABFN9757ECH001
NEWMAN AIR SERVICE
Page 95 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2408536
IEC Name (9)
03/02/2011
0500052247
2408637
03/02/2011
27/05/2010
29/05/2010
2417527
03/02/2011
2418912
0508003300
2419307
0596022255
.010
.17
.000
31/05/2010
.16
31/05/2010
5.67
.2
AACCA5717HCH001
ABLFS1576MCH001
AAAFJ1721HCH058
ROOP POLYMERS LTD.
on : 14/12/2012 18:45:59
.510
07/02/2011
AANPK6829QCH001
02/06/2010
AAACM7088BCH002
02/06/2010
AAACM7088BCH002
02/06/2010
AAACC0136ECH001
08/02/2011
.000
AANPK6829QCH001
02/06/2010
.000
CASEWELL DRILLING SERVICES PRIVATE
LIMITED
01/11/2012
.41
.010
04/02/2011
.000
01/06/2010
AAACZ1394DCH002
S.K.LOGISTICS
.000
03/02/2011
AAACZ1394DCH002
.000
SERUM INSTITUTE OF INDIA LIMITED
01/06/2010
31/05/2010
.000
2288001348
2418926
.07
31/05/2010
AAACL3717ACH006
04/06/2010
NOVALEK PHARMACEUTICALS (P) LTD
0588085481
01/06/2010
JEENA & COMPANY
10.2
31/05/2010
AABCS7195NCH001
VARUN EXPORTS
0388093145
2418908
.06
AABCS7195NCH001
3.08
03/02/2011
0388093145
03/02/2011
.000
SHIV SHAKTI AGRIFOODS PVT.LTD.
0510039391
2417382
1.15
AABCS7195NCH001
.000
VIRENDER ART EMPORIUM
0688010971
2415315
.02
28/05/2010
0508052581
2414882
.000
TORRENT PHARMACEUTICALS LTD.
0588046094
2413454
.14
03/02/2011
.000
TORRENT PHARMACEUTICALS LTD.
0888038241
2410865
7.98
27/05/2010
CHA No.
(7)
.000
0888038241
2409971
0
03/02/2011
.000
4104000116
2409970
.01
26/05/2010
Leo
Date
.000
0500052247
2408825
.31
03/02/2011
DEPB
(5)
CHA Name (10)
0500052247
2408659
DBK
(4)
FOB
(3)
AAIPD8826FCH001
RAMESH CHNDER DEWAN
02/11/2012
AAICS1083QCH002
Page 96 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2420412
IEC Name (9)
02/06/2010
0388093145
2421680
2428567
2428730
04/02/2011
07/06/2010
05/02/2011
08/06/2010
01/11/2012
0588130516
3.42
05/02/2011
.13
SWARN INTERNATIONAL
09/06/2010
08/02/2011
.000
09/06/2010
.000
09/06/2010
09/02/2011
.000
on : 14/12/2012 18:45:59
ABXPC8062CCH001
AABCH1588ECH001
07/02/2011
.000
AABFI1358NCH001
09/06/2010
.000
AAGPD5694PCH001
EXIM CARGO SERVICE
02/11/2012
.000
AEMPB3106JCH001
METRO LOGISTICS
07/02/2011
.000
AABFI1358NCH001
11/06/2010
AAACA6571BCH001
11/06/2010
4.78
BELCO PHARMA
AABFI1358NCH001
UMESH CHOPRA
28.28
BELCO PHARMA
AAACF0009MCH001
GAYATRI MEDIKRAFT INC.
0588130516
2433788
.43
AAACG8958QCH005
SILVEX EXPORTS
0508040264
2433781
3.13
03/11/2012
.190
KOHLI AUTO CENTRE
0509032877
2433258
4.72
AAACG8958QCH005
JLC ELECTROMET PVT. LTD.,
0507073649
2432141
.71
04/02/2011
0597021597
2431650
05/06/2010
1388016508
2430937
.42
AAAFI9442ACH001
3304002758
2430267
2.4
AACCA6939RCH017
INNOVATIVE CARGO SERVICES
05/06/2010
SACHIT CREATIONS PVT. LTD,
0688001351
2430257
04/06/2010
4.72
01/11/2012
AAICS1083QCH002
0505053535
08/02/2011
.000
3095006365
02/11/2012
9.8
04/06/2010
AAACM7088BCH002
4.93
04/06/2010
CHA No.
(7)
3095006365
2425288
1.91
04/06/2010
02/06/2010
.010
R R TRENDS PVT.LTD.
0508052581
2425281
11.7
04/02/2011
Leo
Date
.000
ECON METALLIC (INDIA) PVT. LTD.,
0588082465
2424591
7.16
01/11/2012
DEPB
(5)
CHA Name (10)
2204005487
2424351
DBK
(4)
FOB
(3)
AAACA6571BCH001
Page 97 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2434049
IEC Name (9)
09/06/2010
0501044868
2434115
2436776
2437000
2437089
2437614
2437660
2437880
02/11/2012
05/02/2011
02/11/2012
INSTA EXHIBITIONS PVT LTD
14/06/2010
0307089321
2441413
0307089321
1.2
02/11/2012
.000
AABFI1358NCH001
AAICS1083QCH002
02/11/2012
.000
AAICS1083QCH002
07/02/2011
.000
LABOTECH MICROSCOPES (I) PVT. LTD;
0503034169
2441410
.8
AAGPM5399GCH001
4199000640
2439959
.09
07/02/2011
.000
2200000375
2439515
.05
AAICS1083QCH002
VIRSA LOGISTICS
2200000375
2437881
11/06/2010
1.02
02/11/2012
AAICS1083QCH002
0588011223
02/11/2012
.060
5.27
05/02/2011
AAICS1083QCH002
AHUJA SONS SHAWLWALE P LTD
2298000310
02/11/2012
.000
.78
11/06/2010
AAICS1083QCH002
0588145106
02/11/2012
.000
.57
02/11/2012
AAICS1083QCH002
TITAN BIOTECH LTD
4104000035
02/11/2012
.000
.11
02/11/2012
AAACS3588ECH001
SALAR OVERSEAS EXPORTS
0500029423
AABCK2572KCH001
02/11/2012
.180
.03
01/11/2012
10/06/2010
CONCEPTS SOURCE INC
2910000265
AAHPC4015GCH001
11/06/2010
.000
1.75
01/11/2012
10/06/2010
TRANZ INTERNATIONAL
0505095238
2436772
.000
.04
01/11/2012
CHA No.
(7)
KIRTI CARGO
.07
09/06/2010
Leo
Date
.000
RAPID ENGINEERING CO.P.LTD.
0505027275
2436753
1.8
09/06/2010
DEPB
(5)
CHA Name (10)
B.S. PUBLISHERS DISTRIBUTORS
0592005267
2434233
DBK
(4)
FOB
(3)
AAIPD8826FCH001
RAMESH CHNDER DEWAN
02/11/2012
.000
AAICS1083QCH002
112072.5
16/06/2010
SELFSUBMITCH001
14/06/2010
16/06/2010
405.64
SELFSUBMITCH001
on : 14/12/2012 18:45:59
Page 98 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2441979
IEC Name (9)
07/02/2011
0601007077
2442039
2442156
2445856
0505051141
2446756
0505051141
2446760
0505051141
2446762
0505051141
2446765
0505051141
2446843
0505051141
2446946
0591003015
.48
07/02/2011
AABFI1358NCH001
.000
08/02/2011
AAACM6824HCH004
.000
07/02/2011
AABFI1358NCH001
07/02/2011
.05
.000
DAZZLE EXPORTS
15/06/2010
.21
15/06/2010
.12
AABFI1358NCH001
07/02/2011
.000
TOP ACCESSORIES
AAICS1083QCH002
16/06/2010
.000
CALICO TRENDS
0307089321
2446754
1.97
16/06/2010
AABFI1358NCH001
07/02/2011
.000
PRINTS INDIA
0696003643
CHA No.
(7)
07/02/2011
2909001717
2444575
.08
AII NIISH FASHIONS PRIVATE LIMITED
0608001759
2444314
.000
SOFT OPTIONS
0588063533
Leo
Date
07/02/2011
0505072785
2442148
.08
07/02/2011
DEPB
(5)
CHA Name (10)
NUOVA SHOES
0596038968
2442116
DBK
(4)
FOB
(3)
AAICS1083QCH002
16/06/2010
4.93
16/06/2010
SELFSUBMITCH001
16/06/2010
.07
.000
19/06/2010
AAACK0086FCH001
CONTINENTAL AIRLINES, INC; INDIAN
BRANCH OFFICE
16/06/2010
.07
.000
K.L BHRARA & CO PVT LTD
BRANCH OFFICE
16/06/2010
.05
.000
BRANCH OFFICE
16/06/2010
.05
.000
BRANCH OFFICE
16/06/2010
.05
.000
BRANCH OFFICE
16/06/2010
.12
.000
BRANCH OFFICE
16/06/2010
13.47
.000
HLS ASIA LIMITED
on : 14/12/2012 18:45:59
19/06/2010
19/06/2010
19/06/2010
19/06/2010
19/06/2010
18/06/2010
AAACK0086FCH001
AAACK0086FCH001
AAACK0086FCH001
AAACK0086FCH001
AAACK0086FCH001
AAACN3625MCH001
NEW GLOBE LOGISTIK PVT. LTD
Page 99 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2450220
0505051141
2450345
0505051141
2450446
0505051141
2451540
18/06/2010
BRANCH OFFICE
18/06/2010
.000
.07
19/06/2010
0588076813
2461208
0502005432
.91
21/06/2010
.000
34.94
.000
10.65
AACCA5717HCH001
.090
22/06/2010
AAACT0334RCH001
LIMITED
09/02/2011
AAACG8958QCH005
25/06/2010
AANPK6829QCH001
25/06/2010
AAACD3017HCH001
28/06/2010
.000
AAACK2676HCH005
.7
25/06/2010
.000
AURA INCORPORATED
25/06/2010
BAHAI PUBLISHING TRUST OF THE NATIONAL
SPIRITUAL
24/06/2010
9.39
.000
MILI HEALTHCARE P.LTD.
on : 14/12/2012 18:45:59
AAACI1669LCH001
.59
AAAFJ1721HCH058
IND-SWIFT LTD.,
24/06/2010
21/06/2010
.000
APOLO INDUSTRIAL CORP. (INDIA)
24/06/2010
19/06/2010
5.8
34.26
.110
.380
23/06/2010
AAPFS3341HCH009
23/06/2010
AAACK0086FCH001
23/06/2010
19/06/2010
.000
1.77
08/02/2011
19/06/2010
AAACK0086FCH001
JEENA & COMPANY
0594007682
2460634
.000
2288001305
2460565
6.37
19/06/2010
19/06/2010
SREEGAYATRI
MALHOTRA IMPEX
0503062570
2459142
AAACK0086FCH001
0593032624
2459103
19/06/2010
.000
.03
BRANCH OFFICE
18/06/2010
.07
.000
3095006365
2459076
SELFSUBMITCH001
0500051453
2458472
18/06/2010
BRANCH OFFICE
18/06/2010
.01
.000
0598025090
2454179
CHA No.
(7)
CHA Name (10)
1.67
18/06/2010
0504002651
2452851
Leo
Date
0505039273
2451754
DEPB
(5)
IEC Name (9)
0307089321
2450344
DBK
(4)
FOB
(3)
AAAFE2157QCH001
ESS-ESS-A & CO
.560
27/06/2010
AAACT0334RCH001
LIMITED
Page 100 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2461417
IEC Name (9)
24/06/2010
3098007788
2461577
25/06/2010
2464287
2465118
2467083
2467086
0100000011
29/06/2010
AACCC1758NCH001
28/06/2010
28/06/2010
3.81
29/06/2010
28/06/2010
1.42
29/06/2010
1.88
.000
29/06/2010
4.7
SELFSUBMITCH001
SELFSUBMITCH001
SELFSUBMITCH001
AABCB0984ECH002
AABCB0984ECH002
02/07/2010
.000
on : 14/12/2012 18:45:59
02/07/2010
.000
.47
02/07/2010
GOVT. OF INDIA MIN OF DEFENCE
29/06/2010
LIMITED
02/07/2010
AABCB0984ECH002
.000
2.82
AAACT0334RCH001
29/06/2010
30/06/2010
.000
MONA EQUIPMENTS
0100000011
2470070
AAHPC4015GCH001
0100000011
2470069
09/02/2011
0100000011
2470065
AAACA6571BCH001
KIRTI CARGO
19355.68
28/06/2010
0507002911
2470062
.000
276.79
28/06/2010
0307089321
2469328
AANPK6829QCH001
0307089321
2467089
26/06/2010
26/06/2010
42.82
28/06/2010
AABCB0984ECH002
.07
0307089321
28/06/2010
.000
CYBER MEDIA (INDIA) LTD.
0588065595
AAAFJ1721HCH058
.02
26/06/2010
01/07/2010
.450
CHEMLINE INDIA LTD
0589008803
AAACT0334RCH001
10.92
09/02/2011
28/06/2010
LIMITED
25/06/2010
AAIPD8826FCH001
.000
0597055009
CHA No.
(7)
JEENA & COMPANY
A GOVT.OF INDIA MIN.OF DEFENCE
25/06/2010
.040
.000
1.63
25/06/2010
Leo
Date
RAMESH CHNDER DEWAN
6.05
INDOVAX PVT LTD
0593032624
2463522
.000
WOVEN MAGIC IMPEX PVT.LTD.
0100000011
2462443
.000
.98
25/06/2010
0589003160
2462394
.89
24/06/2010
DEPB
(5)
CHA Name (10)
SIMRO ENGINEERS (REGD)
0503035866
2462128
DBK
(4)
FOB
(3)
AABCB0984ECH002
Page 101 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2470072
29/06/2010
29/06/2010
2470084
2470100
29/06/2010
0100000011
2470418
09/02/2011
2472412
2474099
2477426
0508009251
01/07/2010
36.81
10/02/2011
.000
12.63
10/02/2011
SELFSUBMITCH001
1.71
on : 14/12/2012 18:45:59
15/02/2011
.000
AAACA6571BCH001
AAACG8958QCH005
06/07/2010
AAACG3998GCH001
08/07/2010
.000
MAGNOLIA MARTINIQUE CLOTHING P.LTD.
12/02/2011
JUGAL TRADERS
06/07/2010
.000
.02
AAACZ1394DCH002
25.5
06/07/2010
10/02/2011
.000
0504068016
2482703
AAAFJ1721HCH058
JEENA & COMPANY
3095006365
2481418
01/07/2010
15.04
10/02/2011
0505032872
2480130
AAEFP2740ECH001
0504053540
2479934
AABCS2867DCH001
.000
SUNBEAM AUTO LTD.
0307089321
01/07/2010
.000
4.98
01/07/2010
AABCB0984ECH002
ACTION CONSTRUCTION EQUIPMENT LTD.
0598050515
12/02/2011
.000
.16
30/06/2010
02/07/2010
ALPINE APPARELS PVT.LTD.
0596009674
AABCB0984ECH002
.000
2.07
30/06/2010
02/07/2010
.000
23.76
AABCB0984ECH002
0588032522
2472286
45.66
AABCB0984ECH002
02/07/2010
.000
0100000011
02/07/2010
29/06/2010
AABCB0984ECH002
0100000011
02/07/2010
.000
6.81
AABCB0984ECH002
.000
.47
29/06/2010
02/07/2010
.000
11.5
AABCB0984ECH002
0100000011
2470077
1.41
29/06/2010
CHA No.
(7)
02/07/2010
.000
0100000011
2470075
4.7
29/06/2010
Leo
Date
CHA Name (10)
0100000011
2470074
DEPB
(5)
IEC Name (9)
0100000011
2470073
DBK
(4)
FOB
(3)
AAPFS3341HCH009
SREEGAYATRI
Page 102 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2483198
IEC Name (9)
07/07/2010
0509018190
2483420
0594047765
.000
12/07/2010
SELFSUBMITCH001
SELFSUBMITCH001
AAACZ1394DCH002
09/07/2010
.22
.000
LIVING MEDIA INDIA LTD.
13/07/2010
SELFSUBMITCH001
.04
13/07/2010
.000
AAACN0328FCH001
14/07/2010
AAACN0328FCH001
.01
.000
14/07/2010
AAACN0328FCH001
.11
.000
14/07/2010
AAACN0328FCH001
.47
.000
K R F LTD.
16/07/2010
AACCS9658PCH009
SINDHU CARGO SERVICES LTD.,
.23
.000
GREEN FINGERS(INDIA)PVT.LTD.
14/07/2010
.000
15/07/2010
AAACN0328FCH001
.01
14/07/2010
14/07/2010
.000
14/07/2010
AAACN0328FCH001
.11
13/07/2010
14/07/2010
.000
13/07/2010
ACZPJ9770HCH001
.1
13/07/2010
14/02/2011
HARJEET SINGH JOHAR
0592047687
2497717
08/07/2010
4.83
11/02/2011
0588085481
2497562
SELFSUBMITCH001
0588085481
2496212
AAACG3998GCH001
08/07/2010
4.42
09/07/2010
0588085481
2495365
08/07/2010
08/07/2010
0588085481
2495351
.020
112072.5
08/07/2010
0588085481
2495338
AAACG3998GCH001
0588085481
2495337
.000
1.58
08/07/2010
0588055450
2495335
08/07/2010
0307089321
2490508
.050
381.09
08/07/2010
0504053540
2488157
CHA No.
(7)
0307089321
2487156
Leo
Date
.37
08/07/2010
0307089321
2485837
.000
0307089321
2485832
.75
07/07/2010
DEPB
(5)
CHA Name (10)
SRINAGAR COLLECTION
0502015233
2485830
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
15/07/2010
AAICS1083QCH002
Page 103 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2497749
IEC Name (9)
15/07/2010
0100000029
2497766
2497957
0505086905
2498228
0508082251
16/07/2010
16/07/2010
16/07/2010
16/07/2010
AABFI1358NCH001
AABFI1358NCH001
AABFI1358NCH001
AABFI1358NCH001
AABFI1358NCH001
48.92
15/07/2010
20/07/2010
16/07/2010
.14
06/11/2012
5.41
1.97
.05
.37
JAI MAA CARGO MOVERS
on : 14/12/2012 18:45:59
SELFSUBMITCH001
16/07/2010
.000
AABFI1358NCH001
16/07/2010
.000
RAJASTHAN MECHANICAL WORKS LTD.,
12/02/2011
07/11/2012
.090
15/07/2010
AABFI1358NCH001
15/07/2010
AACCC1758NCH001
ROOP POLYMERS LTD.
1394004770
2499233
.000
.000
0593016823
2498698
AAICS1083QCH002
0699003920
2498498
15/07/2010
16/07/2010
.000
.24
15/07/2010
0596022255
2498475
AAICS1083QCH002
ALBA URMET COMMUNICATION AND SECURITY INTERNATIONAL CARGO HELPERS
PVT LTD
15/07/2010
.09
16/07/2010
.000
AABFI1358NCH001
0588065595
2498396
15/07/2010
MANGLAM ARTS
0588180033
2498389
.000
.000
.22
15/07/2010
AABFI1358NCH001
MANGLAM ARTS
1388000814
2498065
.000
.08
15/07/2010
16/07/2010
COSMO FERRITES LTD.,
1388000814
.000
.000
.15
15/07/2010
.130
2288000040
2497956
.000
.23
15/07/2010
AAICS1083QCH002
D K AGENCIES P LTD
0588180033
2497951
.000
.03
15/07/2010
17/07/2010
D K AGENCIES P LTD
0588046078
2497944
.000
.02
15/07/2010
CHA No.
(7)
1.62
15/07/2010
Leo
Date
.000
ANAND EXPORT HOUSE
0588046078
2497828
2.78
15/07/2010
DEPB
(5)
CHA Name (10)
Adviser, Civil Aviation, Haryana
0500021686
2497825
DBK
(4)
FOB
(3)
AAACV0619FCH001
VIN CARGO PVT LTD
13/02/2011
.000
AAICS1083QCH002
Page 104 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2499436
IEC Name (9)
12/02/2011
0100000011
2499663
2499821
2502336
16/07/2010
2503652
2503656
2503657
2503660
2503663
2503664
2503665
2503683
2503684
0100000011
AABCB0984ECH002
20/07/2010
.000
14.26
20/07/2010
AABCB0984ECH002
20/07/2010
.000
AABCB0984ECH002
on : 14/12/2012 18:45:59
20/07/2010
.000
.18
AABCB0984ECH002
.18
17/07/2010
20/07/2010
.000
0100000011
AABCB0984ECH002
17/07/2010
20/07/2010
.000
2.45
AABCB0984ECH002
0100000011
20/07/2010
.000
.07
AABCB0984ECH002
17/07/2010
20/07/2010
.000
13.8
AABCB0984ECH002
0100000011
20/07/2010
.000
4.82
17/07/2010
AEMPB3106JCH001
0100000011
17/07/2010
.000
.51
17/07/2010
AABCH1588ECH001
METRO LOGISTICS
0100000011
16/02/2011
.000
41.4
17/07/2010
AAACI1669LCH001
GKB RX LENS PVT LTD
0100000011
17/07/2010
.000
.26
17/07/2010
AAICS1083QCH002
EASTERN HILLS
0100000011
17/07/2010
.000
3.75
17/07/2010
AAICS1083QCH002
AMARSON OVERSEAS PVT.,LTD.,
0100000011
17/07/2010
.000
.87
17/07/2010
AAICS1083QCH002
.53
16/07/2010
16/07/2010
.000
Aviation Research Centre
0288049306
AAOPK0482ECH001
.63
17/07/2010
17/02/2011
.000
0509080235
2502853
.07
12/02/2011
CHA No.
(7)
16/07/2010
0591008432
Leo
Date
.000
TRANSASIA BIO MEDICALS LTD.
0100000011
2500732
.02
16/07/2010
0100000011
DEPB
(5)
CHA Name (10)
AO (PMS)
0397057946
2499820
DBK
(4)
FOB
(3)
AABCB0984ECH002
Page 105 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2503685
IEC Name (9)
17/07/2010
0100000011
2503993
2509092
2509094
2509330
2509477
2509705
2510157
2511079
2512455
0504032313
11.32
AAACM8741PCH005
22/07/2010
AAGPM5399GCH001
VIRSA LOGISTICS
.000
.190
23/07/2010
AAZPS4754NCH001
M/S UNICA CARGO SERVICES
.36
YERIK INTERNATIONAL
AAACM8741PCH005
SHIVANI IMPEX
22/07/2010
23/07/2010
23/07/2010
.000
FLEXPACK TECHNOLOGIES P.LTD.
0502023643
.090
.72
22/07/2010
AABCB0984ECH002
ILPEA PARAMOUNT LTD.
4106001870
2511591
.000
.23
22/07/2010
23/07/2010
ILPEA PARAMOUNT LTD.
0597007331
AABCB0984ECH002
.000
2.19
21/07/2010
23/07/2010
.000
4.6
AAACH0681DCH001
YAM LOGISTICS P LTD
0597007331
2510166
22/07/2010
13.6
21/07/2010
AARFS2414BCH002
S.R. INTERNATIONAL
.35
21/07/2010
AABCB0984ECH002
23/07/2010
.000
0100000011
23/07/2010
AAR ESS EXIM PRIVATE LIMITED
0100000011
AABCB0984ECH002
.000
1.68
21/07/2010
AAACL3717ACH006
23/07/2010
.000
SEASONS INDIA
0594075793
AAGPM5399GCH001
21/07/2010
23/07/2010
.000
4.6
21/07/2010
AAACR6614GCH001
VIRSA LOGISTICS
0594065321
2509406
22/07/2010
2.3
21/07/2010
AAICS1083QCH002
R.B. RAM NATH LAMBAH & SONS PVT LTD
.41
21/07/2010
0100000011
23/07/2010
.000
BRIGHT POLYMERS
0100000011
15/02/2011
.12
21/07/2010
AABCB0984ECH002
FLEXPACK TECHNOLOGIES P.LTD.
0505067315
20/07/2010
.000
.16
20/07/2010
CHA No.
(7)
PRESSLINE INDIA PVT. LTD.
4106001870
2508792
.38
19/07/2010
Leo
Date
.000
RATNA CHAUDHURI
0598009183
2506925
23
14/02/2011
DEPB
(5)
CHA Name (10)
2100000080
2504756
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
.020
23/07/2010
AADFR9510MCH001
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2513237
IEC Name (9)
23/07/2010
0502023643
2513418
2514241
2514244
23/07/2010
0100000011
2514486
0595010083
2514490
23/07/2010
23/07/2010
07/11/2012
24/07/2010
2517637
0288049306
28/07/2010
.000
27/07/2010
.05
.000
08/11/2012
.08
GKB RX LENS PVT LTD
on : 14/12/2012 18:45:59
AANPG2940CCH001
.280
24/07/2010
AAAFJ1721HCH058
JEENA & COMPANY
24/07/2010
AAAFJ1721HCH058
JEENA & COMPANY
.000
15/02/2011
AABCB0984ECH002
3.7
15/02/2011
AADFR9510MCH001
0500052247
2517770
.000
2288002859
AADFR9510MCH001
3.49
24/07/2010
28/07/2010
.000
2288002859
2515789
10.33
AABCB0984ECH002
2298000310
2515787
82.8
27/07/2010
.000
0100000011
2515446
.18
AABCB0984ECH002
0595010083
2514670
.23
27/07/2010
.000
23/07/2010
AABCB0984ECH002
1.84
AABCB0984ECH002
27/07/2010
.000
4.6
23/07/2010
27/07/2010
23/07/2010
AABCB0984ECH002
.000
24.17
AABCB0984ECH002
27/07/2010
.000
.28
23/07/2010
27/07/2010
0100000011
2514381
.15
AAQPM0464LCH002
MARWAH
.000
0100000011
2514248
TARUN
0100000011
2514246
23/07/2010
.17
23/07/2010
AAZPS4754NCH001
.47
23/07/2010
CHA No.
(7)
23/07/2010
0100000011
Leo
Date
7.64
23/07/2010
0100000011
DEPB
(5)
CHA Name (10)
SHIVANI IMPEX
0588011223
2514229
DBK
(4)
FOB
(3)
19/02/2011
AAICS1083QCH002
15/02/2011
.000
AAICS1083QCH002
Page 107 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2518580
IEC Name (9)
26/07/2010
0388206799
2519603
0597046042
2520479
27/07/2010
2520505
2521727
2522500
2522851
2524662
0502067675
2532165
0502002395
AAACT4123GCH004
28/07/2010
AADFR9510MCH001
31/07/2010
AAACA3813CCH003
AGIL FREIGHT LOGISTICS PVT LTD
17/02/2011
.000
.04
15/02/2011
1.78
SELFSUBMITCH001
2.14
2.07
on : 14/12/2012 18:45:59
AAIPJ7016KCH001
FORWARDING AGENTS
16/02/2011
AABFI1358NCH001
05/08/2010
.000
AARPJ2960KCH001
S.K.JAIN AND COMPANY
05/08/2010
.000
18/02/2011
.000
BHARTI COMTEL LTD
04/08/2010
AABCH1588ECH001
GOPSONS PAPERS LTD
.95
16/02/2011
.000
NORBULINGKA INSTITUTE OF TIBETAN
CULTURE
16/02/2011
9.52
.000
03/08/2010
ABXPC8062CCH001
UMESH CHOPRA
YAMUNA EXIM INC.
15/02/2011
30/07/2010
.000
H.L. TEXTILES LTD.
0501039538
2533742
3.45
AABCK2572KCH001
0588152277
2532511
31/07/2010
1.73
29/07/2010
0507019555
2529280
29/07/2010
.000
AUTOMAT IRRIGATION PVT. LTD.
0500011711
2524724
AAOPK0482ECH001
SOGE ZOLOGO JERRY
0307089321
28/07/2010
.23
15/02/2011
AHEPG6607LCH001
SARVESH GUPTA
.000
CHEMICAL RESOURCES,
0507019792
17/02/2011
.000
16.51
28/07/2010
AAAPA2239HCH001
0100000053
28/07/2010
.000
2.04
28/07/2010
ADEPD6733ECH001
RAKESH ANGRISH
A.O.(PMS)
2203000619
28/07/2010
.000
.1
27/07/2010
AAQPJ6373HCH001
SH. GOPAL DASS
SAURER EMBROIDERY SYSTEMS (INDIA)
PVT.LTD.
27/07/2010
.12
2988000433
2520755
2
27/07/2010
28/07/2010
.000
SCIENCE CORNER
0100000011
CHA No.
(7)
ANIL KUMAR JAIDKA
.05
15/02/2011
Leo
Date
.000
RAGHBEER MACHINERY PVT LTD
0505097125
2520451
2.97
27/07/2010
DEPB
(5)
CHA Name (10)
TARA INTERNATIONAL
0588089737
2520235
DBK
(4)
FOB
(3)
AIOPR8011NCH001
VINOD KUMAR RANA
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2536246
IEC Name (9)
05/08/2010
2904001409
2536613
2536885
2538050
2540744
09/08/2010
0507067274
RESMED INDIA PVT.LTD.
on : 14/12/2012 18:45:59
AAACP3974HCH001
AAACT0334RCH001
AAEFP2740ECH001
AAEFP2740ECH001
12/11/2012
.070
AAICS1083QCH002
11/08/2010
.000
AAACJ0736FCH001
.050
.07
AAICS1083QCH002
11/08/2010
.68
11/08/2010
18/02/2011
FREEWILL SPORTS PVT.LTD.
10/08/2010
0200008056
2545722
.14
AUNPS2998ECH001
11/08/2010
1288022182
2544302
2.82
14/11/2012
KAPIL SETHI
29.23
09/11/2012
AUNPS2998ECH001
LIMITED
14/11/2012
AUNPS2998ECH001
6.4
0590004492
2542294
.610
2296001963
2541521
12.86
07/08/2010
14/11/2012
12/11/2012
.260
NATH BROS EXIM INTERNATIONAL LTD
2296001963
AAHPD1816ECH001
SCAN BIOTECH LTD.,
07/08/2010
06/08/2010
12/08/2010
12.85
08/11/2012
AUNPS2998ECH001
3.01
08/11/2012
0588084328
2540694
.000
1106007310
2539953
.14
06/08/2010
14/11/2012
KAPIL SETHI
BPO INTELLIGENCE (INDIA) PVT.LTD.,
0588175366
2539744
.000
2206001900
AAACB0697BCH002
KAPIL SETHI
.05
17/02/2011
19/02/2011
HARI MOHAN DWIVEDI
.960
FASHION MERCHANDISING CO
0593050355
2537299
.000
14.92
08/11/2012
AABCC7003MCH001
KAPIL SETHI
DIAMOND POCKET BOOKS PVT.LTD.
0588148334
.000
1.560
.28
08/11/2012
07/08/2010
0597034532
2536763
.000
19.68
05/08/2010
CHA No.
(7)
.14
08/11/2012
Leo
Date
.000
BOSCH LIMITED,
0593050355
2536747
0
16/02/2011
DEPB
(5)
CHA Name (10)
A.R.INTERNATIONAL
0788000314
2536625
DBK
(4)
FOB
(3)
11/08/2010
AAACS3701RCH001
11/08/2010
.000
AABCS7195NCH001
Page 109 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2545723
IEC Name (9)
11/08/2010
0696002086
2545811
2548999
2549191
2551863
0303032278
2551879
14/08/2010
14/08/2010
16/08/2010
2556747
0504072552
AAACC0136ECH001
AENPC2742QCH001
17/08/2010
.000
AACCP1542RCH021
17/08/2010
.000
AACCP1542RCH021
16/08/2010
ACZPJ9770HCH001
HARJEET SINGH JOHAR
.030
UFLEX LIMITED
17/08/2010
AABCS2867DCH001
250.68
20/08/2010
SELFSUBMITCH001
17/08/2010
0588000591
2556917
16/08/2010
.000
.58
17/08/2010
AACCA5717HCH001
.06
16/08/2010
0307089321
11/11/2012
1.770
0589050796
2556695
0
AAGPD5694PCH001
0588055450
2554532
.13
16/08/2010
.000
0588000591
2553753
.2
AAACC0136ECH001
EXIM CARGO SERVICE
OUTLOOK PUBLISHING (INDIA) PVT. LTD.
0588000591
2552904
13/08/2010
PLAZA COMPUTERS
14/08/2010
AUHPS0698FCH002
1.19
16.84
22/02/2011
11/11/2012
.520
SAI AUTOMATION TECHNOLOGIES
0596044666
.350
.09
09/11/2012
AACCN5026ECH007
D. S. CARGO SERVICES
L.B. ASSOCIATES PVT.LTD.,
0506061850
2549587
.000
JUJAN MARKFIN PVT.LTD.
13/08/2010
AALPM1481CCH001
6.53
13/08/2010
13/08/2010
.000
5.78
09/11/2012
AABCS7195NCH001
ASHOK MALHOTRA
G.T. BIOPHARMA PVT.LTD.
0503048267
2549242
11/08/2010
1.13
17/02/2011
CHA No.
(7)
LAL INTERNATIONAL EXPORTS,
0596068352
11/08/2010
.1
11/08/2010
0507046811
Leo
Date
.000
KREST PUBLICATIONS
3204015068
2548121
.09
11/08/2010
DEPB
(5)
CHA Name (10)
SADAF ENTERPRISES P.LTD
0100000053
2547067
DBK
(4)
FOB
(3)
.13
18/02/2011
3.95
CTC OVERSEAS
on : 14/12/2012 18:45:59
23/08/2010
.000
AACCP1542RCH021
.000
.300
18/02/2011
AHAPK9491QCH001
CORPN.
Page 110 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2557211
IEC Name (9)
17/08/2010
0895001721
2557233
2560005
18/02/2011
0500051453
.000
.000
.440
23/08/2010
AAACT0334RCH001
LIMITED
21/08/2010
AETPM9972QCH001
NEERAJ MAKHIJA
24/02/2011
.000
SELFSUBMITCH001
0
10/11/2012
.24
.43
.42
.64
.24
.3
7.89
on : 14/12/2012 18:45:59
AAICS1083QCH002
12/11/2012
.030
AAICS1083QCH002
12/11/2012
.040
AAICS1083QCH002
12/11/2012
.000
AAICS1083QCH002
21/08/2010
.000
.000
KANODIA GLOBAL PVT.LTD.,
23/08/2010
12/11/2012
.010
PME TRANSFORMERS ( INDIA ) LTD.,
10/11/2012
AACCP1542RCH021
SHIVA ENGINEERING WORKS,
21/08/2010
20/08/2010
.000
ATITH INTERNATIONAL
10/11/2012
AAICS1083QCH002
ATITH INTERNATIONAL
10/11/2012
AAICS1083QCH002
12/11/2012
.010
CENTRAL CRAFT COTTAGE INDUSTRIES
10/11/2012
12/11/2012
.010
0590011391
2566679
AAACK2676HCH005
.44
19/08/2010
0595028900
2565387
AACCC1758NCH001
1109000880
2563929
.27
10/11/2012
0596023502
2561845
21/02/2011
.000
A.G.ENTERPRISES
0596023502
2561316
AAACFO628GCH002
0509088015
2561299
13.52
10/11/2012
0588000591
2561297
.16
21/08/2010
MALWA INDUSTRIES LTD
0588095061
2561138
7.32
18/08/2010
3093001111
2560866
.050
18/08/2010
0307089321
2560848
7.38
18/08/2010
CHA No.
(7)
3096011028
Leo
Date
4.79
18/02/2011
0500051453
2559236
.000
0505095564
2558771
.82
17/08/2010
DEPB
(5)
CHA Name (10)
CADILA HEALTHCARE LTD.,
0588065595
2558525
DBK
(4)
FOB
(3)
AAACT0334RCH001
LIMITED
12/11/2012
AAICS1083QCH002
.000
.470
26/08/2010
AAACT0334RCH001
Page 111 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
IEC Name (9)
DEPB
(5)
Leo
Date
CHA No.
(7)
CHA Name (10)
LIMITED
2567192
23/08/2010
0597037655
2568097
24/08/2010
0688001351
2569606
3008016928
2569887
2570402
2570429
2570896
26/08/2010
26/08/2010
26/08/2010
26/08/2010
2571652
2203004410
28/08/2010
28/08/2010
.000
28/08/2010
.000
ALFA FABRICS PVT.LTD.,
on : 14/12/2012 18:45:59
AABCS3895BCH002
AABCS3895BCH002
.080
26/08/2010
AAAFJ1721HCH058
JEENA & COMPANY
26/08/2010
.24
AABCS3895BCH002
.41
11/11/2012
AAICS1083QCH002
2288002859
12/11/2012
.000
1.14
26/08/2010
AAICS1083QCH002
2288002859
2571520
.22
12/11/2012
.050
0588000591
2571497
.01
AAEFP2740ECH001
0588000591
2571482
.2
31/08/2010
.000
ATITH INTERNATIONAL
0588000591
2571412
.51
SELFSUBMITCH001
LG ELECTRONICS INDIA PVT.LTD.
0596023502
2571351
0
11/11/2012
12/11/2012
.000
0596063211
AAACF1300RCH001
.12
11/11/2012
AAICS1083QCH002
.150
0597004269
2570777
9.49
25/08/2010
26/08/2010
.000
WINSOME TEXTILE INDUSTRIES LTD.,
0589038711
AAICS1083QCH002
.01
10/11/2012
12/11/2012
.050
UNION SPORTS INTL.
2288000112
12/11/2012
.41
25/08/2010
AAICS1083QCH002
10/11/2012
25/08/2010
.000
.09
AARPM1180GCH001
RAJEEV MAYER
.000
6.63
10/11/2012
25/08/2010
.000
S.S. MECHANICAL ENGINEERS PVT LTD
0588079359
2569603
.18
AAAFJ1721HCH058
JEENA & COMPANY
12/11/2012
.000
AAICS1083QCH002
Page 112 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2571727
11/11/2012
0100000011
2572851
2573230
0593050355
2573289
27/08/2010
0599055405
2573677
27/08/2010
27/08/2010
27/08/2010
12/11/2012
28/08/2010
0598003851
.43
.43
.17
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAICS1083QCH002
27/08/2010
AAICS1083QCH002
.010
27/08/2010
AADFR9510MCH001
02/09/2010
AAACU5306LCH002
14/11/2012
1.440
ACPPC8802KCH001
28/08/2010
.000
AAICS1083QCH002
01/09/2010
.000
AAICS1083QCH002
28/08/2010
.000
IMPERIAL AUTO INDUSTRIES LIMITED,
27/08/2010
.000
SANAT PRODUCTS LIMITED
28/08/2010
AUNPS2998ECH001
TEMPSENS INSTRUMENTS (INDIA) PVT. LTD.,
28/08/2010
AAICS1083QCH002
14/11/2012
27/08/2010
.000
0588158704
2575377
16.49
AACCS9658PCH009
.000
1389003183
2575202
.16
27/08/2010
.000
GANPATI EXPORTS
0205007139
2575189
0
27/08/2010
KAPIL SETHI
HONDA MOTORCYCLE AND SCOOTER INDIA
(PVT) LTD
27/08/2010
.16
.000
0588065595
2575022
1.87
.100
ADVANTEK FUEL SYSTEMS PVT. LTD.,
0597009864
2574101
.01
SELFSUBMITCH001
BPO INTELLIGENCE (INDIA) PVT.LTD.,
0507053001
2573370
1.24
12/11/2012
.000
2206001900
2573293
.52
12/11/2012
SELFSUBMITCH001
DIA TECH TOOLS INDIA PVT. LTD.
0693004274
SELFSUBMITCH001
.000
27/08/2010
12/11/2012
.060
.49
SELFSUBMITCH001
.060
3.61
26/08/2010
12/11/2012
.120
3.61
11/11/2012
CHA No.
(7)
0590022296
2572460
7.29
11/11/2012
12/11/2012
.080
0590022296
2571796
4.74
11/11/2012
Leo
Date
CHA Name (10)
0590022296
2571792
DEPB
(5)
IEC Name (9)
0503029858
2571787
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 113 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2576177
IEC Name (9)
12/11/2012
0588130516
2576687
2578482
2580588
2580889
2581860
2581862
2582420
0598014497
2584212
AAACT0334RCH001
LIMITED
02/09/2010
AAICS1083QCH002
02/09/2010
.000
AAICS1083QCH002
03/09/2010
AABFI1358NCH001
.85
01/09/2010
AAAFJ1721HCH058
.000
0307089321
2583668
.14
01/09/2010
01/09/2010
.000
SNAP-ON TOOLS PVT. LTD.
0692001981
2583140
0
01/09/2010
AANPK6829QCH001
0504010816
2583064
.000
0596063211
03/09/2010
.000
.07
01/09/2010
AXFPS7857MCH001
JEENA & COMPANY
ADYA GLOBAL EXPORTS INC.
0596063211
23/02/2011
.000
1.21
01/09/2010
ACPPC8802KCH001
J.M.K.ENTERPRISES
INDIAMART INTERMESH LIMITED
0507055071
AAACA6571BCH001
.07
31/08/2010
12/11/2012
.000
0599048301
14/11/2012
.000
.48
31/08/2010
14/11/2012
2288001348
LIMITED
ADMPC7074KCH001
01/09/2010
1.570
7.4
21/02/2011
AAACT0334RCH001
16.36
12/11/2012
31/08/2010
.430
0597004269
2579722
21.42
12/11/2012
AAACA6571BCH001
M/S VANDANA CARGO MOVERS
BELCO PHARMA
0205007139
2579462
.000
JAIN SCIENTIFIC GLASS WORKS,
0588130516
14/11/2012
.000
.2
12/11/2012
CHA No.
(7)
2.18
30/08/2010
Leo
Date
.510
3394000041
2577692
25.3
28/08/2010
DEPB
(5)
CHA Name (10)
BELCO PHARMA
2298000981
2577424
DBK
(4)
FOB
(3)
03/09/2010
AABFH7374KCH001
190.54
03/09/2010
SELFSUBMITCH001
01/09/2010
.16
.000
02/09/2010
.17
PAN INDIA CONSULTANTS PVT LTD
on : 14/12/2012 18:45:59
02/09/2010
AABCH1588ECH001
.000
03/09/2010
AAICS1083QCH002
Page 114 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
0588161560
2584342
0504017535
2584800
02/09/2010
03/09/2010
2585079
2585464
2586779
2586815
2587189
0588082228
1.04
04/09/2010
.44
.59
.040
.31
CHASVIK TRADES
on : 14/12/2012 18:45:59
AAACZ1394DCH002
14/11/2012
AUNPS2998ECH001
14/11/2012
AUNPS2998ECH001
14/11/2012
AAACV0619FCH001
KAPIL SETHI
.080
VIN CARGO PVT LTD
06/09/2010
.000
AIOPR8011NCH001
VINOD KUMAR RANA
.050
22/02/2011
AAACD3017HCH001
KAPIL SETHI
12/11/2012
AABFI1358NCH001
.220
EASTERN EXPORTS
0588085481
2588914
.53
12/11/2012
0502002395
2588109
06/09/2010
BASANT INDIA INC
0691002061
2588085
2.08
12/11/2012
AABFI1358NCH001
BASANT INDIA INC
0593031474
15/11/2012
.030
0593031474
03/09/2010
3.92
12/11/2012
AABFI1358NCH001
ELECTRONIC INSTRUMENTATION
0504053540
03/09/2010
.000
.7
03/09/2010
03/09/2010
RANA OVERSEAS
0588087203
AABFI1358NCH001
.4
12/11/2012
03/09/2010
.000
ALPANA JEWELS
2903002908
AABFI1358NCH001
.000
.5
03/09/2010
AABFI1358NCH001
PEPSI FOODS PVT. LTD.,
0507007484
2584862
0
03/09/2010
03/09/2010
03/09/2010
.000
CONTINENTAL CARBON INDIA LTD.
2292001519
2584857
.03
03/09/2010
AFWPD9292CCH001
R.I.E.C.
.000
SINTECH PRECISION PRODUCTS LIMITED
0500053227
2584848
.57
03/09/2010
03/09/2010
P.N. INTERNATIONAL
0504038991
2584846
.000
BARTECH SYSTEMS AND AUTOMATIONS PVT.
LTD
03/09/2010
.02
.000
4104000078
2584821
.91
14/11/2012
AUNPS2998ECH001
23/02/2011
AAHFA3030BCH001
KAPIL SETHI
.000
.020
Page 115 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2590424
12/11/2012
0798008300
1.55
13/11/2012
.86
3.65
3.3
.12
AAAFJ1721HCH058
07/09/2010
.000
AAAFJ1721HCH058
AAAFJ1721HCH058
AAICS1083QCH002
14/11/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
.050
14/11/2012
.000
AAAFJ1721HCH058
.2
.230
AABFI6167MCH001
14/11/2012
AUNPS2998ECH001
15/11/2012
AABFN9757ECH001
KAPIL SETHI
.000
NEWMAN AIR SERVICE
.000
14/09/2010
AAACN0328FCH001
09/09/2010
.000
HEWLETT PACKARD INDIA SALES PVT.LTD.
on : 14/12/2012 18:45:59
07/09/2010
INDO FRIENDS AGENCY
SYSTEMAIR FANS PRIVATE LIMITED,
14/11/2012
JEENA & COMPANY
MGL INTERNATIONAL
08/09/2010
AUNPS2998ECH001
14/11/2012
.000
08/09/2010
14/11/2012
JEENA & COMPANY
INDIAN DAIRY EQUIPMENT CO.,
13/11/2012
AUNPS2998ECH001
JEENA & COMPANY
1.84
13/11/2012
14/11/2012
14/11/2012
.020
BRIGHT STAR
07/09/2010
AUNPS2998ECH001
JEENA & COMPANY
G.S.ENGITECH PVT.LTD;
0507056264
2594276
.7
13/11/2012
0512023581
2593878
.220
AVLIGHT AUTOMOTIVES LTD.
0588148334
2592533
4.36
13/11/2012
14/11/2012
KAPIL SETHI
CIENA INDIA PVT. LTD,
0598062947
2591809
.2
07/09/2010
0590022989
2591613
.040
AVLIGHT AUTOMOTIVES LTD.
3009001894
2591480
.61
13/11/2012
AUNPS2998ECH001
KAPIL SETHI
0500057991
2591446
2.75
13/11/2012
0505051966
2591445
3.890
INDIAN ART EXPORTS
0500057991
2591374
.5
13/11/2012
14/11/2012
KAPIL SETHI
STRANGE EXPORTS PVT. LTD.
0293001693
2591335
.160
R.R.HASTKALA UDYOG P LTD
1307012507
2591245
55.51
12/11/2012
CHA No.
(7)
KAPIL SETHI
1.51
12/11/2012
0503086622
2591187
.110
BASANT INDIA INC
0506016498
2590755
1.34
12/11/2012
Leo
Date
CHA Name (10)
RAKAM EXPORTS
0593031474
2590621
DEPB
(5)
IEC Name (9)
0510001513
2590426
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 116 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2595844
14/11/2012
11/09/2010
14/09/2010
0504053540
2607413
16/09/2010
0596015291
16/09/2010
AAACP3974HCH001
.000
.020
24/02/2011
AUQPS0519LCH001
JAIVEER SINGH
26/02/2011
.000
AAACZ1394DCH002
17/09/2010
63.47
16/09/2010
SELFSUBMITCH001
17/09/2010
SELFSUBMITCH001
1.14
17/09/2010
SELFSUBMITCH001
17/09/2010
14.49
.000
MILI HEALTHCARE P.LTD.
17/09/2010
0494007907
2611484
AFWPD9292CCH001
0502005432
2610336
16/09/2010
R.I.E.C.
72.09
16/09/2010
0307089321
2609711
AAACM8741PCH005
0307089321
2607444
.000
0307089321
2607415
3.92
AACCP0101GCH001
SUNBEAM AUTO PVT. LTD.
23/02/2011
AAACM8741PCH005
PRASAD EXIM LOGISTICS (P)LTD.
16/09/2010
3.9
AAACT4123GCH004
17/09/2010
.31
23/02/2011
16/09/2010
0598050515
2607362
.32
AANPK0756ECH001
16/09/2010
.000
1.07
14/09/2010
25/02/2011
0588175366
2604734
.000
5.5
14/09/2010
BMXPS7614ACH001
SUNIL KOHLI
INDIAN COUNCIL FOR CULTRUAL RELATIONS
0508000416
2603873
8.98
13/09/2010
0591039036
2603790
.000
0100000011
2603740
.56
13/09/2010
CHA No.
(7)
VIJENDER SINGH
KHANEJA AUTO PARTS
0591039036
2601926
2.95
14/11/2012
.020
AMRIT SCIENTIFIC INDUSTRIES
0503022071
2601451
.21
22/02/2011
Leo
Date
CHA Name (10)
ROGER INDUSTRIES LTD.
3396003250
2600260
DEPB
(5)
IEC Name (9)
0688002510
2595871
DBK
(4)
FOB
(3)
SAS INTERNATIONAL,
0
ATOTECH INDIA LIMITED
on : 14/12/2012 18:45:59
21/09/2010
AAACT0334RCH001
LIMITED
18/09/2010
AAICS1083QCH002
.93
18/09/2010
.870
21/09/2010
.000
AAACK2676HCH005
Page 117 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2612048
IEC Name (9)
18/09/2010
0503070301
2612310
2615334
2617279
2617299
0388080469
23/09/2010
SELFSUBMITCH001
SELFSUBMITCH001
23/09/2010
.44
.000
.020
24/09/2010
STRATEGIC IMPEX PRIVATE LIMITED
.1
.000
LARK LABORATORIES (INDIA) LTD.
25/02/2011
10
UFLEX LIMITED
28/09/2010
AAACX0254CCH001
.010
01/03/2011
AIHPB5421HCH001
25/02/2011
.000
AABCS7195NCH001
MR.RAJIV KAUL
28/09/2010
RSWM LIMITED
on : 14/12/2012 18:45:59
AAJPB0586BCH001
PREMIER CLEARING AGENCY
29/09/2010
14.18
AABFI1358NCH001
XPS CARGO SERVICES LTD
.05
29/09/2010
23/09/2010
1.93
24/02/2011
AAACU5306LCH002
K.M.P. MANUFACTURING CO.
23/09/2010
AAACU5306LCH002
1.56
23/09/2010
0100000053
2629010
22/09/2010
MANOHAR FILAMENTS PVT. LTD
0589050796
2627457
22/09/2010
.71
22/09/2010
0588089427
2626175
AACCP1542RCH021
0508030447
2620661
23/09/2010
93.61
22/09/2010
3094001670
2619403
AAICS1083QCH002
0593042212
2618561
AAICS1083QCH002
16/11/2012
7.28
22/09/2010
0593042212
2617717
16/11/2012
0307089321
2617713
.000
0307089321
AAICS1083QCH002
.06
22/09/2010
16/11/2012
.060
ORIENTAL HERITAGE
0588000591
AAICS1083QCH002
1.95
21/09/2010
16/11/2012
.000
BOBBY CREATION PVT LTD,
1803001861
AACCC1758NCH001
.020
1.93
16/11/2012
CHA No.
(7)
.79
16/11/2012
21/09/2010
.030
PUNJAB STAINLESS STEEL INDUSTRIES
0598063480
2612677
1.85
16/11/2012
Leo
Date
.000
INDKRAFT EXPORTS
0588077267
2612334
.94
16/11/2012
DEPB
(5)
CHA Name (10)
LYNX DESIGNERS & CREATORS PVT.LTD.
0588094561
2612311
DBK
(4)
FOB
(3)
AAAFE2157QCH001
ESS-ESS-A & CO
Page 118 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2630478
25/02/2011
2299000038
SELFSUBMITCH001
22/11/2012
.000
10/10/2010
2.74
.000
PENAM LABORATORIES LIMITED
07/10/2010
AABFI1358NCH001
AAACA6571BCH001
AAACC0136ECH001
3.92
06/10/2010
AAEFP2740ECH001
1.12
AAACZ1394DCH002
.160
12/10/2010
ABLFS1576MCH001
S.K.LOGISTICS
08/10/2010
.000
AAACA6571BCH001
E.C. PACKTECH MACHINES PVT.LTD.
.26
08/10/2010
07/10/2010
PHI LEARNING PRIVATE LIMITED
08/10/2010
ACGPD5374CCH001
4.84
08/10/2010
SELFSUBMITCH001
08/10/2010
20.17
08/10/2010
SELFSUBMITCH001
26/02/2011
2299000038
2651928
06/10/2010
.000
CREATIVE OZ-AIR (I) PVT. LTD.,
0307089321
2647041
SELFSUBMITCH001
.05
06/10/2010
19/11/2012
.220
3.66
17/11/2012
0307089321
2644083
SELFSUBMITCH001
0588016161
2644075
10.77
04/10/2010
01/03/2011
.000
PRESTO STANTEST (P) LTD.
0596051832
2642774
23.99
17/11/2012
0591019868
2642353
30/09/2010
0504053540
2640793
30/09/2010
34.51
25/02/2011
0504084470
2640203
30/09/2010
0505032872
2636717
141.14
30/09/2010
0502019158
2635938
BFLPS5519FCH001
2296001963
2635549
28/02/2011
.000
905.54
30/09/2010
0307089321
2633930
CHA No.
(7)
0307089321
2631473
1.39
30/09/2010
Leo
Date
CHA Name (10)
0307089321
2631461
DEPB
(5)
IEC Name (9)
0588095222
2631458
DBK
(4)
FOB
(3)
.64
.000
28/02/2011
19.17
on : 14/12/2012 18:45:59
.040
04/03/2011
AANPK6829QCH001
01/03/2011
.000
AAACF0009MCH001
Page 119 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2653285
13/10/2010
20/11/2012
2663302
3311005261
23/11/2012
21/10/2010
AAACA6571BCH001
AACCP1542RCH021
.070
21/10/2010
AAEFP2740ECH001
8.3
21/10/2010
9.62
20/10/2010
SELFSUBMITCH001
21/10/2010
SELFSUBMITCH001
21/10/2010
224.65
SELFSUBMITCH001
01/03/2011
3.52
.000
05/03/2011
MORISH INDIA EXIM PRIVATE LIMITED
PARDEEP KUMAR SETH
20/11/2012
2.96
01/03/2011
.02
4.18
2.72
55.72
04/03/2011
AAACM6824HCH004
23/10/2010
.000
AANPK6829QCH001
02/03/2011
.000
AAACE2126JCH014
8.02
M. S EXPORTS
AADPT4018QCH001
RICHA & CO
20/11/2012
05/03/2011
.000
01/03/2011
AAAFJ1721HCH058
AUTOLIV INDIA PVT.LTD.
21/10/2010
AGVPS9920JCH001
JEENA & COMPANY
.000
ANNAPURNA IMPORTS
01/03/2011
24/11/2012
.000
0588002721
2668180
AAACC0136ECH001
0593032624
2666342
16/10/2010
.000
1.73
20/10/2010
0507039807
2665324
ADMPC7074KCH001
3303005273
2664235
.12
20/10/2010
6106000689
2664079
19/10/2010
.000
0507043111
2663870
ABXPC8062CCH001
20/10/2010
0307089321
2663555
19/10/2010
UMESH CHOPRA
.000
0307089321
2663312
1.35
18/10/2010
0307089321
CHA No.
(7)
A.R.EXPORT
0588001121
2663296
3.01
.310
.000
0588000591
2663218
.35
15/10/2010
1502001403
2659182
.000
JAIN SCIENTIFIC GLASS WORKS,
4103000821
2656841
5.11
15/10/2010
Leo
Date
CHA Name (10)
3394000041
2655801
DEPB
(5)
IEC Name (9)
0593048393
2654815
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
23/11/2012
.400
AAHPD1816ECH001
HARI MOHAN DWIVEDI
Page 120 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2670059
IEC Name (9)
01/03/2011
0600000575
2670726
2671749
2671750
2671752
0100000011
2671757
0100000011
2671758
0100000011
2671759
0100000011
2671761
0100000011
2671765
0100000011
2671768
2671771
25/10/2010
0100000011
2676489
0508052581
2677109
0588093394
28/10/2010
.000
28/10/2010
29/10/2010
4.26
on : 14/12/2012 18:45:59
AABCB0984ECH002
ABLFS1576MCH001
S.K.LOGISTICS
30/10/2010
.000
MICRON INSTRUMENTS PVT LTD
AABCB0984ECH002
5.7
27/10/2010
AABCB0984ECH002
27/10/2010
28/10/2010
.000
.55
AABCB0984ECH002
0100000011
28/10/2010
.000
1.23
AABCB0984ECH002
25/10/2010
28/10/2010
.000
1.09
AABCB0984ECH002
25/10/2010
28/10/2010
.000
.67
AABCB0984ECH002
25/10/2010
28/10/2010
.000
1.34
AABCB0984ECH002
25/10/2010
28/10/2010
.000
1.34
AABCB0984ECH002
25/10/2010
28/10/2010
.000
1.34
AABCB0984ECH002
25/10/2010
28/10/2010
.000
.45
AABCB0984ECH002
25/10/2010
28/10/2010
.000
1.34
AABCB0984ECH002
0100000011
28/10/2010
.000
1.34
25/10/2010
AAACA6571BCH001
0100000011
28/10/2010
.000
1.34
25/10/2010
ABLFS1576MCH001
0100000011
03/03/2011
.000
1.34
25/10/2010
CHA No.
(7)
S.K.LOGISTICS
.03
25/10/2010
Leo
Date
.000
HERBOVEDA INDIA
0100000011
2671748
7.06
23/10/2010
DEPB
(5)
CHA Name (10)
EQUI PLUS (INDIA)
0504071629
2671745
DBK
(4)
FOB
(3)
AMJPS3049QCH001
Page 121 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2678753
28/10/2010
0594032474
2680593
2288000988
2682892
0505009064
2686772
AAIPD8826FCH001
03/11/2010
AAACN3625MCH001
.000
3.71
.000
16.26
02/11/2010
AFWPD9292CCH001
01/11/2010
AAICS1083QCH002
R.I.E.C.
.140
23/11/2012
.000
AAKRITI ENTERPRISES
1.36
AETPM9972QCH001
.000
.19
AABCS7195NCH001
03/11/2010
AABCS7195NCH001
03/11/2010
AABCS7195NCH001
.000
GKB RX LENS PVT LTD
30.03
03/11/2010
RELIANCE ENGINEERING AND ELECTRICALS
CORP.
02/11/2010
.57
.000
02/11/2010
AMJPS3049QCH001
NEERAJ MAKHIJA
.68
02/11/2010
30/10/2010
.000
PARIDHI
02/11/2010
AABCS7195NCH001
RGP MOULDS PRIVATE LIMITED
02/11/2010
03/03/2011
.000
PUNJAB CHEMICALS AND CROP PROTECTION
LTD.,
30/10/2010
2.68
.000
21/11/2012
AMJPS3049QCH001
1
29/10/2010
30/10/2010
AMRITSAR IVORY WORKS
0307089321
2686867
30/10/2010
.170
KUMAR EXPORTS
0288049306
2686863
.16
29/10/2010
3004002655
2686851
.5
02/03/2011
1308000421
2686664
AAACN0328FCH001
RAMESH CHNDER DEWAN
SRI TOOLS INDUSTRIES,
0508073944
2686609
.000
3.46
29/10/2010
0603007619
2683032
30/10/2010
1289001782
2681589
CHA No.
(7)
MAHLE ENGINE COMPONENTS INDIA PRIVATE NEW GLOBE LOGISTIK PVT. LTD
LTD.
29/10/2010
.12
AMJPS3049QCH001
.000
30/10/2010
3093006210
2681374
.06
29/10/2010
1288036612
2681074
.000
EAST INDIA UDYOG LTD
2288000040
2680680
2.27
28/10/2010
Leo
Date
CHA Name (10)
ANKITA OVERSEAS
0288043898
2680319
DEPB
(5)
IEC Name (9)
0505072068
2678888
DBK
(4)
FOB
(3)
03/11/2010
AABCS7195NCH001
.000
03/11/2010
SELFSUBMITCH001
02/11/2010
38.68
.000
03/11/2010
SELFSUBMITCH001
on : 14/12/2012 18:45:59
Page 122 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
IEC Name (9)
DEPB
(5)
Leo
Date
CHA No.
(7)
CHA Name (10)
0307089321
2686868
02/11/2010
0389032425
2686886
02/11/2010
2687120
2687201
2688133
2688717
3095006365
2.07
06/11/2010
.03
03/11/2010
08/11/2010
AAACZ1394DCH002
AAACZ1394DCH002
.07
03/03/2011
07/03/2011
.000
.11
09/11/2010
09/11/2010
09/11/2010
AAACG8958QCH005
2.81
on : 14/12/2012 18:45:59
AABCS7195NCH001
16.53
AAACG8958QCH005
.000
GKB RX LENS PVT LTD
04/11/2010
AANPG2940CCH001
04/11/2010
06/11/2010
.000
6.19
04/11/2010
AAAFE2157QCH001
ESS-ESS-A & CO
ARKAY ENTERPRISES
3095006365
2690672
06/11/2010
VARDHMAN TEXTILES LTD.
0288049306
2690655
AABCS7195NCH001
.68
03/11/2010
3095006365
2690460
04/11/2010
.000
MENETA AUTOMOTIVE COMPONENTS PVT.LTD. M/S ZION EXPRESS CARGO PVT.LTD
0588044491
2690315
.48
03/11/2010
1288034113
2689492
AABCK2572KCH001
MENETA AUTOMOTIVE COMPONENTS PVT.LTD. M/S ZION EXPRESS CARGO PVT.LTD
0506080528
2688907
03/11/2010
.000
0506080528
AABCC9830ECH001
A.K.B.EXPORTS
03/11/2010
04/11/2010
.000
3.43
03/11/2010
ACXPJ1567ECH001
JOLLY INTERNATIONAL
.78
02/11/2010
0588180033
2688715
04/11/2010
0501012800
2688655
870.32
02/11/2010
AABCS7195NCH001
IDBI BANK LTD.,
0505034841
03/11/2010
.000
GKB RX LENS PVT LTD
1102004189
AABCS7195NCH001
.29
02/11/2010
03/11/2010
.000
GKB RX LENS PVT LTD
0288049306
AAACT4123GCH004
.13
02/11/2010
04/11/2010
.000
0288049306
2686889
1021.66
AAACG8958QCH005
Page 123 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2690802
IEC Name (9)
03/03/2011
3095006365
2691052
2692331
2693297
2693727
2694145
2694261
2694356
2694432
2694819
0504018817
09/11/2010
.000
.000
3.58
AAACF0009MCH001
06/03/2011
AAHFA3030BCH001
.020
11/11/2010
AACCA7791DCH001
09/11/2010
AAICS1083QCH002
.81
09/11/2010
.000
PARIS- DELHI EXPORTS PVT.LTD.,
on : 14/12/2012 18:45:59
.460
.000
AAACF0009MCH001
1.06
06/11/2010
AAAFE2157QCH001
6.6
06/11/2010
AAACZ1394DCH002
0588099601
2695309
09/11/2010
33.42
06/11/2010
AAACE2126JCH014
ESS-ESS-A & CO
CHASVIK TRADES
0593016823
2695284
11/11/2010
6.4
03/03/2011
AAHPD1816ECH001
0588082228
07/03/2011
.000
2298000310
06/11/2010
.03
06/11/2010
AMJPS3049QCH001
SQUARE CORPORATION
2298000310
09/11/2010
.000
11.14
06/11/2010
AABCS7195NCH001
HARI MOHAN DWIVEDI
CHANDANI EXPORTS
3001010495
05/03/2011
.000
1.13
06/11/2010
AAACG3998GCH001
JANEX
0501039147
06/11/2010
.000
.27
03/03/2011
AUQPS0519LCH001
OM SAI EXPORTS
0500059691
09/11/2010
.000
HERO MOTORS LTD.
06/11/2010
06/11/2010
.47
04/11/2010
.080
.000
.1
03/03/2011
AAACU5306LCH002
JAIVEER SINGH
G. HEALTH CARE
0506064221
2693517
.000
.27
04/11/2010
AAACG8958QCH005
GAYATRI OVERSEAS
0599007001
2693419
09/11/2010
2.01
04/11/2010
CHA No.
(7)
0503053236
07/03/2011
2.65
04/11/2010
0501022449
Leo
Date
.000
0598050515
2691852
4.66
04/11/2010
DEPB
(5)
CHA Name (10)
2298000310
2691154
DBK
(4)
FOB
(3)
AAAFF1861CCH001
FREIGHT FORCE INDIA
Page 124 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2695766
08/11/2010
0388136545
2696111
08/11/2010
2204000574
.46
08/11/2010
AAAFJ1721HCH058
AAACE2126JCH014
11/11/2010
AAICS1083QCH002
.000
.120
11/11/2010
AAACA6571BCH001
11/11/2010
.000
AABCS7195NCH001
11/11/2010
.000
RECORDERS & MEDICARE SYSTEMS (P) LTD.,
on : 14/12/2012 18:45:59
15/11/2010
.000
AABCS7195NCH001
BELCO PHARMA
2.24
11/11/2010
.000
INDOSOLAR LIMITED
09/11/2010
AUQPS0519LCH001
JEENA & COMPANY
DEVYANI INTERNATIONAL LTD.
1.04
ABLFS1576MCH001
23.61
09/11/2010
05/03/2011
.000
AURA INCORPORATED
1.99
11/11/2010
.000
.07
09/11/2010
AAACI1669LCH001
JAIVEER SINGH
1.07
13/11/2010
.000
.21
09/11/2010
11/11/2010
S.K.LOGISTICS
SUN FOOTWEAR INDUSTRIES P.LTD
09/11/2010
JAIVEER SINGH
.000
.32
09/11/2010
AUQPS0519LCH001
SHWET INTERNATIONAL
04/03/2011
11/11/2010
.000
.51
08/11/2010
AAQPM0464LCH002
MARWAH
.000
3004002655
2697577
TARUN
SONA KOYO STEERING SYSTEMS LTD.
0588130516
2697566
.06
08/11/2010
4107000443
2697524
11/11/2010
.43
08/11/2010
0596069936
2697463
0594007682
2697310
.87
0509035396
2697180
SELFSUBMITCH001
AAACS3588ECH001
0694001686
2697109
08/11/2010
INGERSOLL RAND INDUSTRIAL PRODUCTS PVT. RAHUL BHARDWAJ
LTD.
08/11/2010
1.3
11/11/2010
.000
0595008861
2696750
AGKPB0978LCH001
0596036523
2696495
AAICS1083QCH002
11/11/2010
0588099597
2696425
09/11/2010
.000
5.1
08/11/2010
0588011223
2696416
CHA No.
(7)
0688001351
2696364
.01
08/11/2010
Leo
Date
CHA Name (10)
INTERNATIONAL TRACTORS LTD.
0307089321
2695882
DEPB
(5)
IEC Name (9)
0597049572
2695827
DBK
(4)
FOB
(3)
AETPM9972QCH001
NEERAJ MAKHIJA
Page 125 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2697598
IEC Name (9)
09/11/2010
0588057401
2697601
2697668
2697772
2697813
2697918
2697927
2697938
2698337
2698636
0588158704
2698807
0503021750
.000
.66
HANDLOOM CONCEPTS
on : 14/12/2012 18:45:59
AAQPM0464LCH002
MARWAH
11/11/2010
.320
.000
AABCS7195NCH001
11/11/2010
AABFE2356CCH001
11/11/2010
AGVPS9920JCH001
PARDEEP KUMAR SETH
.000
SANAT PRODUCTS LIMITED
09/11/2010
11/11/2010
EASY TOURS AND TRAVELS
ANCHAL INDIA PISTONS & RINGS
.48
AAACI1669LCH001
3.3
09/11/2010
.240
.000
10.61
09/11/2010
11/11/2010
TARUN
CENTRAL ELECTRONICS LTD
0506021319
2698708
.000
2.92
09/11/2010
AABCS7195NCH001
J.P.INTERNATIONAL
0588081531
2698701
.000
3007013887
AAACI1669LCH001
7.94
09/11/2010
11/11/2010
.000
0588011223
AUQPS0519LCH001
1.47
09/11/2010
11/11/2010
.000
.14
09/11/2010
AABCS7195NCH001
JAIVEER SINGH
KANGARO INDUSTRIES (REGD.)
0596036523
2698293
11/11/2010
1.2
09/11/2010
AABCS7195NCH001
TARUN VADHERA (EXPORTS)
3089004984
11/11/2010
.000
ENGPAR SALES PVT.LTD.
0500005842
11/11/2010
.22
09/11/2010
AABCS7195NCH001
ARRAY FASHIONS PVT.LTD.
0502005424
11/11/2010
.000
.03
09/11/2010
AABCS7195NCH001
GKB RX LENS PVT LTD
0608001635
11/11/2010
.000
.51
09/11/2010
AACCA7791DCH001
GKB RX LENS PVT LTD
0288049306
11/11/2010
.000
.12
09/11/2010
AACCA7791DCH001
0288049306
11/11/2010
.000
.33
09/11/2010
CHA No.
(7)
.15
09/11/2010
Leo
Date
.000
DHARAMPAL SATYAPAL LTD.
0608001635
2697665
.22
09/11/2010
DEPB
(5)
CHA Name (10)
DHARAMPAL PREMCHAND LTD
0598041231
2697662
DBK
(4)
FOB
(3)
11/11/2010
AAEFP2740ECH001
12/11/2010
.000
AGVPS9920JCH001
PARDEEP KUMAR SETH
Page 126 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2698938
IEC Name (9)
09/11/2010
0505004283
2699032
2699173
2699295
2699304
0594007208
2699660
3007016789
AAACZ2845DCH001
2.260
11/11/2010
AABFI1358NCH001
.590
11/11/2010
AABFI1358NCH001
11/11/2010
AETPM9972QCH001
NEERAJ MAKHIJA
.000
12/11/2010
AGVPS9920JCH001
PARDEEP KUMAR SETH
2.44
AADFR9510MCH001
BIOMEDICARE (INDIA) PVT LTD H.2/102 SUNEJA M/S R.N. LALL & BROS.
CHAMBE
09/11/2010
11/11/2010
12.4
AAEFP2740ECH001
.000
09/11/2010
.150
11/11/2010
4.43
10/11/2010
2.04
.02
.000
.53
HI TECH INTERNATIONAL
on : 14/12/2012 18:45:59
.080
11/11/2010
AABCS7195NCH001
11/11/2010
.000
PRECISION PRODUCTS
10/11/2010
AAEFP2740ECH001
SHAW AND BROTHERS
10/11/2010
3003012720
2700027
11/11/2010
12/11/2010
1801000841
2700026
AAACZ1394DCH002
.000
.26
09/11/2010
11/11/2010
ARCTIC INDIA INTERNATIONAL
2296001963
2700007
.01
09/11/2010
2296001963
2699676
.000
RAC EXPORTS
0589022385
2699657
8.39
09/11/2010
ABGPA1333FCH002
MAHIMA LIFE SCIENCES PVT.LTD.
3304004114
2699643
.000
MAHIMA LIFE SCIENCES PVT.LTD.
0597009554
2699572
32.26
09/11/2010
12/11/2010
.000
CREATIVE DESIGN INTERNATIONAL
0597009554
AEAPD9155RCH001
RAJESH DUGGAL
.000
.17
09/11/2010
AAACN3625MCH001
A.B. AGENCIES
MEMORY REPRO SYSTEMS PVT LTD
2904002847
11/11/2010
.000
.84
09/11/2010
11/11/2010
.000
0592015360
AEAPD9155RCH001
37.15
09/11/2010
12/11/2010
.000
.88
09/11/2010
CHA No.
(7)
RAJESH DUGGAL
0595029841
2699115
.43
09/11/2010
Leo
Date
.000
SHIVANI HANDICRAFTS
4102000054
2699092
.02
09/11/2010
DEPB
(5)
CHA Name (10)
ADVANCE CORK INTERNAITONAL
0502065711
2699071
DBK
(4)
FOB
(3)
AABCS7195NCH001
11/11/2010
.000
AABCS7195NCH001
Page 127 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2700029
IEC Name (9)
10/11/2010
1588006735
2700041
2700060
2700449
2700485
0288049306
11/11/2010
.17
11/11/2010
.05
.010
.08
GKB RX LENS PVT LTD
11/11/2010
AABCS7195NCH001
.030
on : 14/12/2012 18:45:59
11/11/2010
AABCS7195NCH001
11/11/2010
AAAFF1861CCH001
11/11/2010
AMJPS3049QCH001
12/11/2010
AEMPB3106JCH001
METRO LOGISTICS
11/11/2010
AABCS7195NCH001
.000
11/11/2010
AAACK0738LCH001
K.B.KAPUR & CO.PVT LTD
.000
GKB RX LENS PVT LTD
10/11/2010
AABCS7195NCH001
.000
CHANANA ENTERPRISES
10/11/2010
AABCS7195NCH001
1.26
10/11/2010
0288049306
2700488
.17
INDICA CHEMICAL INDUSTRIES PVT.LTD.
0588020125
.000
SEASONS FURNISHINGS LIMITED
0588125717
AABCS7195NCH001
FREIGHT FORCE INDIA
10/11/2010
11/11/2010
.000
4.75
10/11/2010
AABCS7195NCH001
.76
10/11/2010
0594054176
2700422
.000
ASMI INTERNATIONAL
0598003851
2700329
.4
10/11/2010
AABCS7195NCH001
PROMILA EMPORIUM
0506023923
2700307
.000
FABCO
0588019381
2700301
.18
10/11/2010
AABCS7195NCH001
.000
1591000874
2700168
0
10/11/2010
11/11/2010
.000
0500052247
2700067
.05
10/11/2010
AABCS7195NCH001
.000
0500052247
2700061
.09
10/11/2010
11/11/2010
11/11/2010
.000
0500052247
.030
.000
.02
10/11/2010
11/11/2010
0500052247
2700058
.000
.11
10/11/2010
CHA No.
(7)
.63
10/11/2010
Leo
Date
.000
SDL AUTO P.LTD.
0500052247
2700057
.11
10/11/2010
DEPB
(5)
CHA Name (10)
SHIVA INTERNATIONAL
0501003428
2700055
DBK
(4)
FOB
(3)
11/11/2010
AABCS7195NCH001
11/11/2010
.000
AABCS7195NCH001
Page 128 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2700494
IEC Name (9)
2700686
2700689
2700704
10/11/2010
2701028
2701484
2701548
2701774
2702033
0695001353
13/11/2010
2
AAACD3017HCH001
ABAPK3985BCH001
AAAFI9442ACH001
18/11/2010
.000
AAACC0136ECH001
2.4
.000
.070
12/11/2010
AACCA6939RCH017
SPUN MICRO PROCESSING PVT LTD
.08
12/11/2010
11/11/2010
0608002666
ACGPD5374CCH001
PAYLESS CARGO
ALFA FLEXITUBES (P) LTD
0599060719
12/11/2010
5.61
11/11/2010
ALSPS4640MCH001
.000
0598061088
16/11/2010
.000
1.78
11/11/2010
AABCS7195NCH001
HERO HONDA MOTORS LTD
0508052581
12/11/2010
.000
8.56
11/11/2010
AACCC1758NCH001
WORLD TIME LOGISTICS
NOORI BROAD CAST SOLUTIONS PVT LTD
0588000639
2701263
.1
11/11/2010
12/11/2010
12/11/2010
.000
NIRUPAMA JOSHI
0506016005
AAACD9293MCH003
GIRIRAJ FOILS PRIVATE LIMITED
11/11/2010
12/11/2010
05/03/2011
.000
3.59
11/11/2010
.030
5.89
11/11/2010
AAACN0328FCH001
.060
DEE CEE PEARLS
0100000053
2700977
1.08
04/03/2011
AAFFG6922QCH001
DAGA SHIPPING AGENTS PVT. LTD.
GETWELL PHARMACEUTICALS
0602007402
2700939
.000
GALAXY ENTERPRISES
0594000319
2700906
12/11/2010
.57
AABCS2941NCH001
GEE VEE CARGO SERVICE
5.61
10/11/2010
0598029079
2700859
11/11/2010
1591001340
11/11/2010
.17
10/11/2010
AABCS7195NCH001
SHIVAM AIRWAYS PVT.LTD.
PROFESSIONAL BIOTECH PVT.LTD.
0508052581
11/11/2010
.000
0596033435
CHA No.
(7)
1.04
10/11/2010
Leo
Date
.000
GKB RX LENS PVT LTD
0591008432
2700665
.4
10/11/2010
DEPB
(5)
CHA Name (10)
10/11/2010
0288049306
2700578
DBK
(4)
FOB
(3)
GAURI INTERNATIONAL
11/11/2010
.08
on : 14/12/2012 18:45:59
AAGPD5694PCH001
EXIM CARGO SERVICE
15/11/2010
.000
AABCS7195NCH001
Page 129 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2702064
11/11/2010
2702590
2702613
2702829
0588045055
.36
.140
4.01
A.S.INTERNATIONAL
16/11/2010
AAACZ1394DCH002
ALSPS4640MCH001
on : 14/12/2012 18:45:59
12/11/2010
AANPK0756ECH001
15/11/2010
AABCS7195NCH001
12/11/2010
.000
AIHPB5421HCH001
16/11/2010
.000
AABCK2572KCH001
16/11/2010
.000
AAICS1083QCH002
13/11/2010
.000
AAHFA3030BCH001
13.43
15/11/2010
SUNIL KOHLI
SEAGA INDIA PVT.LTD.
11/11/2010
MARWAH
.000
M-KRIS ELECTRIC
0509053416
2703502
.71
11/11/2010
AAIPJ7016KCH001
FORWARDING AGENTS
16/11/2010
AAQPM0464LCH002
.000
SHREE ROOPCHAND RAMCHANDRA & SONS,
0588098183
2703352
3.65
11/11/2010
15/11/2010
.000
GKB RX LENS PVT LTD
0510026761
2703332
.68
11/11/2010
AABCC8115GCH002
LA SANY INTERNATIONAL,
11/11/2010
13/11/2010
WORLD TIME LOGISTICS
.01
11/11/2010
0308038835
2703278
.91
11/11/2010
0288049306
2703172
.000
INDACO
2204000116
2703143
1.7
11/11/2010
AABCS7195NCH001
TARUN
DRISH SHOES LTD.,
0500049092
2703098
.000
2288001704
2703005
.47
11/11/2010
.190
.000
SHOWA INDIA PRIVATE LIMITED
0588011223
2702877
.000
.84
11/11/2010
AABCS7195NCH001
CSG NETWORKS PRIVATE LIMITED
0506040721
16/11/2010
.000
4.82
11/11/2010
AABCS7195NCH001
IND-SWIFT LTD.,
0505038889
15/11/2010
.000
0
11/11/2010
AABCS7195NCH001
.36
11/11/2010
15/11/2010
.000
2288001305
CHA No.
(7)
1.2
11/11/2010
15/11/2010
.000
1590000293
2702382
.28
11/11/2010
Leo
Date
CHA Name (10)
1590000293
2702110
DEPB
(5)
IEC Name (9)
3092001125
2702097
DBK
(4)
FOB
(3)
16/11/2010
AABFT8131GCH001
TREVENI CARGO
Page 130 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2703693
IEC Name (9)
11/11/2010
0508036992
2703695
2704123
2704166
2704194
2704240
2704243
0597031631
AABCS7195NCH001
15/11/2010
15/11/2010
AABCS7195NCH001
15/11/2010
15/11/2010
15/11/2010
15/11/2010
AABCS7195NCH001
AAACG3998GCH001
AAACG3998GCH001
AAACG3998GCH001
.000
AABCS7195NCH001
.000
.01
on : 14/12/2012 18:45:59
AADFR9510MCH001
15/11/2010
.000
.03
12/11/2010
16/11/2010
0597031631
.000
.01
12/11/2010
AABCS7195NCH001
0597031631
2704242
.01
12/11/2010
15/11/2010
.000
0597031631
2704241
.15
12/11/2010
AABCS7195NCH001
.000
0508041121
AABCS7195NCH001
.06
12/11/2010
15/11/2010
.000
AL-CAST INDUSTRIES
0500052247
2704237
.07
12/11/2010
AABFI1358NCH001
.000
0598039589
AAAFJ1721HCH058
.02
12/11/2010
15/11/2010
.000
DOLPHIN INTERNATIONAL,
0500052247
2704191
2.7
12/11/2010
13/11/2010
.000
0500002207
2704170
.06
12/11/2010
16/11/2010
.000
0605008965
AUHPS0698FCH002
.000
.39
12/11/2010
12/11/2010
0605008965
.030
.000
.03
12/11/2010
AEAPD9155RCH001
JEENA & COMPANY
KUBER CREATIONS PVT. LTD.
0605008965
2704115
.17
12/11/2010
16/11/2010
.000
1309000727
2704113
.000
.24
12/11/2010
CHA No.
(7)
RAJESH DUGGAL
.88
12/11/2010
Leo
Date
.000
KSC METALLURGY PRIVATE LIMITED
0591008432
2704107
2.2
11/11/2010
DEPB
(5)
CHA Name (10)
UNITRON EXIM P.LTD
3008004733
2703908
DBK
(4)
FOB
(3)
15/11/2010
AAACG3998GCH001
Page 131 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2704246
12/11/2010
2704252
2704256
12/11/2010
0509055176
2704292
2900000785
2704344
2704347
2704353
12/11/2010
2704380
2704399
0596021305
.000
.46
.56
12/11/2010
2.47
2.63
AABCS7195NCH001
.020
16/11/2010
AABCS7195NCH001
15/11/2010
AAACG3998GCH001
.000
.020
16/11/2010
AAACG3998GCH001
.000
12/11/2010
AABCC7003MCH001
.000
12/11/2010
AGVPS9920JCH001
PARDEEP KUMAR SETH
.91
J & S EXPORTS
AMJPS3049QCH001
ASIS OVERSEAS
12/11/2010
15/11/2010
.000
SPICE MOBILES LTD.
12/11/2010
AAACG3998GCH001
0503077135
2704409
1.07
12/11/2010
15/11/2010
.000
NEWTECH TRANS (INDIA) PVT.LTD;
0588003328
2704408
.84
12/11/2010
2288000040
AABCS7195NCH001
3007004683
15/11/2010
.000
0503034631
2704362
3.08
12/11/2010
15/11/2010
ALL PACK MACHINERY
0503019658
AABCS7195NCH001
.000
METAL INDIA
0508052971
AAACG3998GCH001
.05
12/11/2010
16/11/2010
.000
BIRD RETAIL PRIVATE LIMITED
12/11/2010
15/11/2010
.000
.11
AAACG3998GCH001
LUTRON GL SALES AND SERVICES PVT.LTD.
0510006485
15/11/2010
.000
.01
AAACG3998GCH001
12/11/2010
AAACG3998GCH001
0597031631
15/11/2010
.000
.01
AAACG3998GCH001
.000
.01
12/11/2010
15/11/2010
.000
.01
12/11/2010
CHA No.
(7)
0597031631
2704250
.01
12/11/2010
15/11/2010
.000
0597031631
2704249
.01
12/11/2010
Leo
Date
CHA Name (10)
0597031631
2704248
DEPB
(5)
IEC Name (9)
0597031631
2704247
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
15/11/2010
.000
AAACG3998GCH001
Page 132 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2704427
IEC Name (9)
12/11/2010
0597031631
2704448
2704724
2704729
2704732
2704832
2704856
2704968
2705034
2705039
2705127
2705237
0588050164
16/11/2010
16/11/2010
.000
ACZPJ9770HCH001
AABCS7195NCH001
1.06
.080
JCT LIMITED
15/11/2010
AAACL2771LCH003
LINKS CARGO AGENCIES PVT LTD
.32
.000
CHARU APPAREL MFG CO PVT LTD
ACZPJ9770HCH001
HARJEET SINGH JOHAR
12/11/2010
AAKPN4229QCH001
HARJEET SINGH JOHAR
.15
12/11/2010
AAACG3998GCH001
INTERCONT CARGO
16/11/2010
1288034300
15/11/2010
.000
.02
12/11/2010
AABCS3895BCH002
0503034631
15/11/2010
.000
.02
12/11/2010
AAICS1083QCH002
0588055450
2705089
13/11/2010
3.47
12/11/2010
AAICS1083QCH002
.03
12/11/2010
0588055450
16/11/2010
.000
EASTERN EXPORTS
0596034318
16/11/2010
2.6
12/11/2010
AAICS1083QCH002
0691002061
16/11/2010
.000
0688003117
AAACG3998GCH001
.03
12/11/2010
15/11/2010
.000
2200000375
AABCC7003MCH001
.04
12/11/2010
12/11/2010
.000
MEENAKSHI EXPORTS
2200000375
AAICS1083QCH002
.07
12/11/2010
16/11/2010
.000
FABCO
2905000651
AABCC7003MCH001
.32
12/11/2010
15/11/2010
.000
SPICE MOBILES LTD.
1591000874
AAACG3998GCH001
.02
12/11/2010
15/11/2010
.000
.05
12/11/2010
CHA No.
(7)
CREATIVE HANDS
0588003328
2704649
5.21
12/11/2010
Leo
Date
.000
SPICE MOBILES LTD.
0694001902
2704522
.01
12/11/2010
DEPB
(5)
CHA Name (10)
0588003328
2704472
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.030
13/11/2010
AAACE2126JCH014
Page 133 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2705320
12/11/2010
2705871
2706150
2706296
2706348
13/11/2010
2706478
2706502
2706616
3095006365
AABFI1358NCH001
16/11/2010
AAICS1083QCH002
.020
16/11/2010
AAICS1083QCH002
16/11/2010
AABCS7195NCH001
.000
.010
16/11/2010
AABCS7195NCH001
0
.000
IND-SWIFT LTD.,
16/11/2010
AABCS7195NCH001
.32
.000
PASSAGE TO INDIA
.000
on : 14/12/2012 18:45:59
24/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
16.91
18/11/2010
.000
.13
04/03/2011
AABCS7195NCH001
TURBO TOOLS PVT.LTD.
0504054732
2706783
.000
0
22/11/2012
AARPM1180GCH001
2288001305
16/11/2010
.000
.32
13/11/2010
ANQPS8605JCH001
D K AGENCIES P LTD
3093006538
15/11/2010
16/11/2010
.000
1.02
13/11/2010
.200
PRODELIN INDIA PVT.LTD.
1395007039
AAACJ0736FCH001
RAJEEV MAYER
ROYAL ART & CRAFTS,
13/11/2010
16/11/2010
.000
.4
13/11/2010
AAACJ0736FCH001
.000
0
13/11/2010
15/11/2010
PADMAVATI PHARMACEUTICALS
0588046078
2706358
.000
SOURABH SALES CORPORATION
0597066591
ACPPC8802KCH001
5.2
13/11/2010
15/11/2010
.000
3.92
13/11/2010
1397003529
2706342
3.51
NIRAJ INDUSTRIES (PVT) LTD
6107000526
AAICS1083QCH002
.000
0593049098
2706218
.49
TRACTORS AND FARM EQUIPMENT LIMITED
0588019747
AADFR9510MCH001
12/11/2010
12/11/2010
16/11/2010
.000
GENESIS INDIA
3098000449
18/11/2010
.000
6.12
12/11/2010
CHA No.
(7)
7.04
12/11/2010
0488024838
2705779
.000
0593021282
2705762
4.03
12/11/2010
Leo
Date
CHA Name (10)
INDOSOLAR LIMITED
1396004386
2705452
DEPB
(5)
IEC Name (9)
4107000443
2705328
DBK
(4)
FOB
(3)
07/03/2011
AAACG8958QCH005
Page 134 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2706793
IEC Name (9)
04/03/2011
3095006365
2706795
13/11/2010
13/11/2010
13/11/2010
13/11/2010
13/11/2010
13/11/2010
13/11/2010
0605008965
.07
.04
AAACG3998GCH001
AAACG3998GCH001
16/11/2010
AAACG3998GCH001
16/11/2010
AAACG3998GCH001
.000
16/11/2010
.000
AAACG3998GCH001
on : 14/12/2012 18:45:59
16/11/2010
AAACG3998GCH001
.000
.580
18/11/2010
AAACR4254JCH001
.000
24/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
24/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
16/11/2010
AABCS7195NCH001
16/11/2010
.000
16/11/2010
.000
14/11/2010
16/11/2010
.000
0605008965
2707349
2.32
14/11/2010
.000
0598003851
2707347
.21
23/11/2012
AAACG3998GCH001
SUNRISE OVERSEAS
0598003851
2707236
7.23
23/11/2012
AAICS1083QCH002
.09
13/11/2010
16/11/2010
.000
OSWAL ARTS PVT.LTD.
0696000229
2707201
.71
16/11/2010
.000
CONSERVE HRP,
0608000299
2707019
.03
AAJPA4862FCH001
0503016349
2706979
.04
19/11/2010
.000
0605008965
2706968
.01
AAACG8958QCH005
0605008965
2706861
.1
07/03/2011
.000
MARBLE ARTS PALACE
0605008965
2706860
.02
AAACG8958QCH005
0688007716
2706853
.19
07/03/2011
.000
J.K. COTTAGE INDUSTRIES
0605008965
2706847
10.78
13/11/2010
CHA No.
(7)
PANKAJ OVERSEAS
0697000478
2706845
20.06
13/11/2010
Leo
Date
.000
0507068033
2706815
83.59
04/03/2011
DEPB
(5)
CHA Name (10)
3095006365
2706801
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 135 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2707351
IEC Name (9)
14/11/2010
0605008965
2707362
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
14/11/2010
0608000299
.04
14/11/2010
.06
.03
OSWAL ARTS PVT.LTD.
on : 14/12/2012 18:45:59
16/11/2010
16/11/2010
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
16/11/2010
16/11/2010
.000
AABCS7195NCH001
AABCS7195NCH001
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AABCS7195NCH001
.000
OSWAL ARTS PVT.LTD.
14/11/2010
16/11/2010
OSWAL ARTS PVT.LTD.
0608000299
2707393
.03
.000
OSWAL ARTS PVT.LTD.
0608000299
2707392
.11
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2707391
.03
16/11/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2707386
.06
.000
OSWAL ARTS PVT.LTD.
0608000299
2707375
.11
AABCS7195NCH001
OSWAL ARTS PVT.LTD.
0608000299
2707373
.11
16/11/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2707372
.23
AABCS7195NCH001
0608000299
2707371
.06
AABCS7195NCH001
.000
OSWAL ARTS PVT.LTD.
0605008965
2707369
.04
16/11/2010
.000
OSWAL ARTS PVT.LTD.
0608000299
2707368
.07
14/11/2010
CHA No.
(7)
.000
0608000299
2707367
.08
16/11/2010
.000
0605008965
2707366
.09
14/11/2010
Leo
Date
.000
0605008965
2707364
.09
14/11/2010
DEPB
(5)
CHA Name (10)
0605008965
2707363
DBK
(4)
FOB
(3)
16/11/2010
AABCS7195NCH001
16/11/2010
.000
AABCS7195NCH001
Page 136 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2707410
IEC Name (9)
14/11/2010
0608000299
2707424
14/11/2010
2707481
2707501
0697003736
3.96
.2
CROWN OVERSEAS,
16/11/2010
AABCS7195NCH001
AAACG3998GCH001
AABCS7195NCH001
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AAACG3998GCH001
.000
15/11/2010
.000
AABCS7195NCH001
on : 14/12/2012 18:45:59
16/11/2010
AABCS7195NCH001
.000
16/11/2010
AABCS7195NCH001
.000
GANM (INDIA) IMPEX
14/11/2010
16/11/2010
.000
0594024838
2707506
.09
14/11/2010
16/11/2010
.000
PRECISION PRODUCTS
0500052247
AABCS7195NCH001
.04
14/11/2010
16/11/2010
DEE CEE PEARLS
3003012720
2707497
4.01
14/11/2010
AABCS7195NCH001
.000
0594000319
2707496
.03
14/11/2010
AAACG3998GCH001
3098000449
2707491
.07
14/11/2010
16/11/2010
.000
0605008965
2707488
.16
14/11/2010
16/11/2010
.000
RAMA CRAFTS PVT. LTD.,
0605008965
2707482
1.19
14/11/2010
AABCS7195NCH001
.000
AAKRITI ENTERPRISES
1300005025
16/11/2010
.01
14/11/2010
AABCS7195NCH001
.000
LA-DE MURE
1308000421
2707468
.62
14/11/2010
AABCS7195NCH001
.04
14/11/2010
16/11/2010
.000
0596055935
2707462
.81
16/11/2010
.000
MICROLIT
0500052247
2707459
0
14/11/2010
CHA No.
(7)
4104000124
2707429
.07
14/11/2010
Leo
Date
.000
0500052247
2707427
.25
14/11/2010
DEPB
(5)
CHA Name (10)
OSWAL ARTS PVT.LTD.
0500052247
2707425
DBK
(4)
FOB
(3)
18/11/2010
AABCS7195NCH001
16/11/2010
.000
AAACG3998GCH001
Page 137 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2707513
14/11/2010
2707949
2707956
2708589
2708601
2708637
2709031
2709172
0598014497
2709175
0598014497
2709176
0598014497
2709179
0598014497
2709180
18/11/2010
AADCR9553KCH003
18/11/2010
.000
AABFI1358NCH001
15/11/2010
.17
15/11/2010
18/11/2010
.000
SHAMSHI EXPORTS
AABFI1358NCH001
.03
18/11/2010
.000
INDIAMART INTERMESH LIMITED
1.21
AAAFJ1721HCH058
JEENA & COMPANY
.010
BOSCH LIMITED,
15/11/2010
AAACFO628GCH002
RG CARGO SERVICES PRIVATE LIMITED
WELKIN APEX
0788000314
AACPC2265MCH002
.000
.78
15/11/2010
19/11/2010
.000
.73
15/11/2010
0599048301
2709148
1.24
SPIRIT
1590000889
AABCS7195NCH001
M/S SILVER LINE CARGO
15/11/2010
1596000643
18/11/2010
.000
0505006413
AUHPS0698FCH002
RAJ EXPORT
0505041120
16/11/2010
.000
3.54
15/11/2010
AAACG3998GCH001
0592062856
19/11/2010
.000
.02
15/11/2010
AAICS1083QCH002
NIMBUS AUTO MOTIVE PVT.LTD.,
2296001963
16/11/2010
.000
.4
15/11/2010
CHA No.
(7)
.17
15/11/2010
18/11/2010
.000
JAIPUR HANDICRAFTS
0504028731
2707938
1.98
14/11/2010
Leo
Date
CHA Name (10)
ANKIT BEAD MFG. CO.
1306015201
2707907
DEPB
(5)
IEC Name (9)
1588006492
2707523
DBK
(4)
FOB
(3)
20/11/2010
AAACZ1394DCH002
.07
18/11/2010
AAACN0328FCH001
15/11/2010
.19
15/11/2010
.88
15/11/2010
1.09
15/11/2010
.15
on : 14/12/2012 18:45:59
18/11/2010
18/11/2010
18/11/2010
18/11/2010
AAACN0328FCH001
AAACN0328FCH001
AAACN0328FCH001
AAACN0328FCH001
Page 138 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
0598014497
2709183
0598014497
2709184
0598014497
2709186
0598014497
2709188
0598014497
2709206
IEC Name (9)
15/11/2010
.05
15/11/2010
.16
05/03/2011
.16
05/03/2011
0505083345
2709393
0691001502
18/11/2010
18/11/2010
.03
05/03/2011
.05
.43
.05
.27
.000
.03
.000
.81
on : 14/12/2012 18:45:59
.000
.000
07/03/2011
07/03/2011
07/03/2011
.000
.000
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
.000
07/03/2011
AAICS1083QCH002
.000
.020
07/03/2011
AAICS1083QCH002
.000
.000
07/03/2011
AAICS1083QCH002
07/03/2011
.000
RMG AUTOMETERS GAS TECHNOLOGIES
LIMITED
05/03/2011
.1
.000
MANUFEX(INDIA)
AAACN0328FCH001
D K AGENCIES P LTD
05/03/2011
AAACN0328FCH001
D K AGENCIES P LTD
05/03/2011
AAACN0328FCH001
D K AGENCIES P LTD
05/03/2011
07/03/2011
.000
05/03/2011
AAACN0328FCH001
D K AGENCIES P LTD
05/03/2011
07/03/2011
.000
D K AGENCIES P LTD
0588046078
2709372
.13
05/03/2011
0588046078
2709313
18/11/2010
0588046078
2709312
18/11/2010
ROSE EMBELLISHMENTS
0500052247
2709308
CHA Name (10)
0588046078
2709216
CHA No.
(7)
15/11/2010
.1
0588046078
2709213
Leo
Date
0588070831
2709211
DEPB
(5)
15/11/2010
.01
0507041691
2709207
DBK
(4)
FOB
(3)
AAICS1083QCH002
07/03/2011
AABFI1358NCH001
Page 139 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2709541
16/11/2010
2709608
2709626
2709701
2709703
2709758
2709781
0599055731
2709864
3092006364
2709892
16/11/2010
16/11/2010
16/11/2010
0593003667
3.06
16/11/2010
.48
81.31
SPICEJET LTD.
on : 14/12/2012 18:45:59
AABCS7195NCH001
18/11/2010
.000
19/11/2010
AABFI1358NCH001
AAACU5306LCH002
.000
18/11/2010
AABFI1358NCH001
.000
18/11/2010
AABCS7195NCH001
.000
16/11/2010
AAICS1083QCH002
0595058973
2710100
.12
19/11/2010
.000
H.R.INTERNATIONAL
0595043887
2710029
.000
3092006364
2710000
1.27
AAICS1083QCH002
H.R.INTERNATIONAL
0398003343
2709904
.05
07/03/2011
.000
16/11/2010
AAICS1083QCH002
INDIAN ART & CRAFTS GALLERY
0
07/03/2011
.000
.55
16/11/2010
AABFI1358NCH001
AJEX & TURNER WIRE DIE CO
0510065155
10/03/2011
.000
1.62
05/03/2011
AABFI1358NCH001
INDIAN ART & CRAFTS GALLERY
0505082730
18/11/2010
.000
.19
05/03/2011
AABFI1358NCH001
0510065155
18/11/2010
.000
1.07
05/03/2011
AABFI1358NCH001
0500049343
18/11/2010
.000
2.69
16/11/2010
AAICS1083QCH002
ELECTRO ENGINEERS
0588093394
18/11/2010
.000
.01
16/11/2010
AABFI1358NCH001
NEW ERA OVERSEAS,
0506061426
07/03/2011
.000
1.07
16/11/2010
CHA No.
(7)
.28
16/11/2010
18/11/2010
.000
0599015365
2709573
1.68
05/03/2011
Leo
Date
CHA Name (10)
COLOUR KRAFT
0591008432
2709563
DEPB
(5)
IEC Name (9)
0504009184
2709559
DBK
(4)
FOB
(3)
18/11/2010
AABCS7195NCH001
18/11/2010
.000
AABCC9830ECH001
Page 140 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2710103
IEC Name (9)
16/11/2010
0595043887
2710283
2710571
2710617
2710930
0588049468
19/11/2010
AAACU5306LCH002
18/11/2010
AABCS7195NCH001
.030
18/11/2010
AABCS7195NCH001
.000
18/11/2010
AABCS7195NCH001
.010
18/11/2010
AABCS7195NCH001
JCB INDIA LIMITED
on : 14/12/2012 18:45:59
BFXPS4140ECH001
.200
19/11/2010
ACPPC8802KCH001
.000
.53
18/11/2010
PRAHLAD SINGH
.000
.01
.000
.000
4.07
16/11/2010
2.010
BON SANTE LABORATORIES
0508041121
2711235
.000
3.12
16/11/2010
AAGPD5694PCH001
SAXON FLUID SEALING DEVICES
0510018793
2711213
.000
2.38
16/11/2010
18/11/2010
SILK TOUCH
0599007443
2711183
.000
.9
16/11/2010
SILK TOUCH
0702001457
2710959
.000
1.54
16/11/2010
AAIFP4144LCH001
SILK TOUCH
0702001457
2710939
.000
.08
16/11/2010
AAACN0328FCH001
EXIM CARGO SERVICE
SILK TOUCH
0702001457
2710935
33.43
16/11/2010
19/11/2010
.000
0702001457
2710933
5.94
16/11/2010
18/11/2010
.000
0588065595
AAAFF0319DCH016
MACMILLAN PUBLISHERS INDIA LTD.
16/11/2010
AAAFE2157QCH001
FLYJAC LOGISTCS
.000
9.19
16/11/2010
19/11/2010
18/11/2010
.000
.18
16/11/2010
AAAFE2157QCH001
ESS-ESS-A & CO
TEX CORP LTD
0594062918
2710865
.040
7.15
16/11/2010
AABCS7195NCH001
ESS-ESS-A & CO
SAGA DEPARTMENT STORES LTD.
0408031492
2710759
18/11/2010
1.08
16/11/2010
CHA No.
(7)
0593060229
18/11/2010
.02
16/11/2010
0593037731
Leo
Date
.000
0595052118
2710401
1.62
16/11/2010
DEPB
(5)
CHA Name (10)
1288034113
2710293
DBK
(4)
FOB
(3)
18/11/2010
AAICS1083QCH002
18/11/2010
.000
AAICS3638MCH001
Page 141 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2711370
16/11/2010
2711899
17/11/2010
17/11/2010
17/11/2010
0598015949
2712458
17/11/2010
17/11/2010
2993001213
3.85
17/11/2010
1.46
4.23
3.23
.43
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAICS1083QCH002
19/11/2010
18/11/2010
.000
AAICS1083QCH002
AAICS1083QCH002
21/11/2010
.000
AALPB8623RCH001
.000
19/11/2010
AAACN3625MCH001
.000
18/11/2010
AABCS2867DCH001
.070
18/11/2010
ABIPS7508JCH001
M/S CHANDER SHARMA
19/11/2010
.000
.000
AAACA6571BCH001
.300
19/11/2010
AABCS7195NCH001
19/11/2010
.000
B.K.R.ENGINEERS,
17/11/2010
AFYPG8246FCH001
SHAW AND BROTHERS
17/11/2010
18/11/2010
.000
RUP MAYA SHOE LAST INDUSTRIES (P) LTD.,
17/11/2010
18/11/2010
.000
PARAMOUNT EXPORT
.38
20/11/2010
HONEYWELL INTERNATIONAL (INDIA) PVT.
LTD,
17/11/2010
4.72
.000
17/11/2010
.260
.000
ALOK INDUSTRIES LTD.
3004006081
2712599
8.51
AETPM9972QCH001
M/S SHIVA KHURANA
MALANI EXIM INTERNATIONAL
1801000841
2712565
.28
17/11/2010
0605002231
2712551
.000
A-TEX (INDIA) PVT. LTD.,
0305062492
2712462
2.11
AETPM9972QCH001
NEERAJ MAKHIJA
0392021889
2712372
.48
18/11/2010
.000
EMINENCE OVERSEAS PRIVATE LIMITED
0504075829
2712326
.09
AAACI8074RCH001
NEERAJ MAKHIJA
MUKESH TRADING CO.,
0503081787
2712307
3.3
18/11/2010
.000
GOODWILL PRINTERS
0100000011
2712211
.36
16/11/2010
CHA No.
(7)
RAVISTAR INDIA PVT.LTD.
0599042249
2712077
.53
16/11/2010
0504039628
2711967
19/11/2010
RAVISTAR INDIA PVT.LTD.
0588114391
2711963
8.92
16/11/2010
0597013764
Leo
Date
CHA Name (10)
G.SURGIWEAR LTD
0597013764
2711456
DEPB
(5)
IEC Name (9)
0692000356
2711442
DBK
(4)
FOB
(3)
AABCS7195NCH001
19/11/2010
.000
AABCS7195NCH001
Page 142 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2712792
17/11/2010
2712880
2713358
2713431
2713507
18/11/2010
2713880
2713894
0505041120
CORPN.
19/11/2010
AABCS7195NCH001
.060
AUQPS0519LCH001
22/11/2010
AAICS1083QCH002
.000
22/11/2010
AAICS1083QCH002
18/11/2010
.01
.000
DHRUV INDUSTRIES LTD.
.000
18/11/2010
.04
19/11/2010
08/03/2011
AABFI1358NCH001
.000
20/11/2010
AMJPS3049QCH001
5.56
19/11/2010
18/11/2010
AABCS7195NCH001
2.93
AAACU5306LCH002
0
.000
.13
.000
BELCO PHARMA
23/11/2010
AAACA6571BCH001
RAMESH SILK STORE
.33
on : 14/12/2012 18:45:59
19/11/2010
AABCS7195NCH001
.000
AAACZ1394DCH002
LA-DE MURE
18/11/2010
19/11/2010
23/11/2010
.000
.34
18/11/2010
AHAPK9491QCH001
JAIVEER SINGH
.81
18/11/2010
3010009704
19/11/2010
ZODIAC METAL STRIPS LTD
0588130516
AAICS1083QCH002
.000
VISION OVERSEAS
0588065595
2713701
.000
.64
18/11/2010
AAICS1083QCH002
PROMILA EMPORIUM
0588099601
2713670
.000
.67
05/03/2011
22/11/2010
.000
.62
17/11/2010
0588180033
2713560
1.57
17/11/2010
0597017751
22/11/2010
.000
HUT DECOR
0596055935
2713463
.05
17/11/2010
0593011767
ABHPS5393QCH001
DASH AUTO ENGINEERING PVT.LTD.
0507036271
19/11/2010
.000
0588019381
2713166
.59
17/11/2010
CHA No.
(7)
DISHA CARGO CARE
17/11/2010
0505091461
2712970
.000
P.S. DAIMA & SONS
0507007719
2712961
.16
17/11/2010
0500052247
Leo
Date
CHA Name (10)
PALAK EXPO
0500011958
2712812
DEPB
(5)
IEC Name (9)
0503020745
2712802
DBK
(4)
FOB
(3)
19/11/2010
AAACFO628GCH002
Page 143 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2713896
IEC Name (9)
18/11/2010
0508077567
2713931
2714206
2714230
2714267
2714319
0602007607
7.06
18/11/2010
.68
05/03/2011
.04
.21
D.K. EXPORTS
19/11/2010
AABCS7195NCH001
on : 14/12/2012 18:45:59
19/11/2010
AUNPS2998ECH001
18/11/2010
AAACZ1394DCH002
KAPIL SETHI
.090
.000
22/11/2010
AMJPS3049QCH001
20/11/2010
AAEFP2740ECH001
.000
20/11/2010
AMJPS3049QCH001
.000
.040
20/11/2010
AADFR9510MCH001
.000
23/11/2012
.000
CACHET PHARMACEUTICALS PVT. LTD.,
1288034113
2714739
.000
0399033955
2714680
3.66
18/11/2010
AABCS7195NCH001
VENUS EXPORT CORPORATION
0588099601
2714557
3.97
18/11/2010
19/11/2010
.000
TIMEX GROUP INDIA LIMITED
0589003496
2714483
3.7
18/11/2010
AAACZ1394DCH002
.000
THE PRINTERS HOUSE PVT. LTD.
0590004948
2714452
.03
18/11/2010
AABCS7195NCH001
NAPINO AUTO & ELECTRONICS LTD.
0588060429
2714431
.000
FABCO
0595014305
AMJPS3049QCH001
.67
18/11/2010
19/11/2010
.000
SIMRAN INTERNATIONAL
1591000874
19/11/2010
.000
.43
18/11/2010
AAACZ1394DCH002
NEO CRAFTS IMPEX PRIVATE LIMITED
0592018083
2714264
.04
18/11/2010
20/11/2010
.000
OM SAKK (INDIA) INDUSTRIES LTD.
0510030581
19/11/2010
.15
18/11/2010
AACCS9658PCH009
.000
TAHILIANI DESIGN PVT.LTD.
3308004518
AAAFI9442ACH001
1
18/11/2010
18/11/2010
19/11/2010
.000
R.K. BERI & SONS
0305011618
2714197
.000
2.84
18/11/2010
CHA No.
(7)
.43
18/11/2010
Leo
Date
1.030
DAKSH TOOLS & APPLIANCES (P) LTD
0502037296
2714188
15.44
18/11/2010
DEPB
(5)
CHA Name (10)
DHAWAN CREATION
0505032309
2713933
DBK
(4)
FOB
(3)
07/03/2011
AAAFE2157QCH001
ESS-ESS-A & CO
.000
24/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
Page 144 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2714787
IEC Name (9)
18/11/2010
3004000725
2714807
2714967
2715036
0598014497
2715073
0598014497
2715074
0598014497
2715075
0598014497
2715076
0598014497
2715128
0598014497
2715187
0593018176
07/03/2011
20/11/2010
ACZPJ9770HCH001
AAACG8958QCH005
2.84
18/11/2010
AABCS7195NCH001
HARJEET SINGH JOHAR
20/11/2010
AAACG8958QCH005
.49
19/11/2010
AAACN0328FCH001
18/11/2010
.31
18/11/2010
.66
18/11/2010
.4
23/11/2012
17.24
19/11/2010
19/11/2010
19/11/2010
.050
18/11/2010
27/11/2012
1.76
19/11/2010
05/03/2011
.75
18/11/2010
3.43
.04
.000
1.49
W. DIAMANT INDIA PVT. LTD.,
on : 14/12/2012 18:45:59
AAACN0328FCH001
ADGPM5173KCH001
AAACN0328FCH001
07/03/2011
AAACN0328FCH001
.000
.170
20/11/2010
AAACJ0736FCH001
.000
19/11/2010
AAACZ2845DCH001
JCB INDIA LIMITED
18/11/2010
AAACN0328FCH001
PRAN NATH KAPUR & SONS PVT LTD
18/11/2010
AAACN0328FCH001
LANDMARK LOGISTICS
KUNAL INTERNATIONAL
0588049468
2715251
.000
0588092533
2715202
24/11/2010
4.58
18/11/2010
AEAPD9155RCH001
YKK INDIA PVT.LTD.
0589038231
2715082
.000
.29
18/11/2010
CHA No.
(7)
RAJESH DUGGAL
.12
05/03/2011
3095006365
2715069
19/11/2010
AAKRITI ENTERPRISES
3095006365
Leo
Date
1.11
18/11/2010
0596008767
DEPB
(5)
CHA Name (10)
NAV AUXICHEM PVT.LTD,
1308000421
2714916
DBK
(4)
FOB
(3)
.000
20/11/2010
AABCK2572KCH001
Page 145 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2715285
IEC Name (9)
2715606
18/11/2010
2715974
2716004
0288049306
.3
1.56
20/11/2010
AABCS7195NCH001
AABCS7195NCH001
19/11/2010
.000
19/11/2010
.000
19/11/2010
.000
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
.13
GKB RX LENS PVT LTD
on : 14/12/2012 18:45:59
19/11/2010
AABCS7195NCH001
.000
19/11/2010
AABCS7195NCH001
.000
19/11/2010
AABCS7195NCH001
.000
SHRINGAAR EXPORTS PVT.LTD.
AABCS7195NCH001
.000
19/11/2010
19/11/2010
.000
0594030404
2716005
.21
19/11/2010
19/11/2010
.000
0594030404
AABCS7195NCH001
.22
19/11/2010
19/11/2010
KAY EXPORTS
19/11/2010
AAICS1083QCH002
.02
19/11/2010
24/11/2010
.02
19/11/2010
.040
.000
KAY EXPORTS
0595048153
2716002
.02
19/11/2010
AAIPD8826FCH001
KAY EXPORTS
0595048153
2715998
.06
19/11/2010
AAACZ1394DCH002
19/11/2010
.000
1201001803
2715997
.01
19/11/2010
19/11/2010
1201001803
2715991
.59
19/11/2010
1201001803
2715985
.000
0500052247
2715984
.31
19/11/2010
0500052247
2715977
.000
0588085481
2715976
.000
VICTORA AUTOMOTIVE INC.
0588085481
AUNPS2998ECH001
RAMESH CHNDER DEWAN
.51
19/11/2010
25/11/2010
.09
19/11/2010
CHA No.
(7)
KAPIL SETHI
B & B OVESEAS
0504010166
2715973
.9
18/11/2010
Leo
Date
.000
RASHID EXPORTS
0596058365
2715748
0
GLOBAL INFLUENCE
2900003784
DEPB
(5)
CHA Name (10)
18/11/2010
0593061764
2715521
DBK
(4)
FOB
(3)
19/11/2010
AABCS7195NCH001
.000
19/11/2010
AABCS7195NCH001
Page 146 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2716008
19/11/2010
0588007811
2716018
19/11/2010
19/11/2010
23/11/2012
19/11/2010
19/11/2010
19/11/2010
19/11/2010
0605008965
.12
19/11/2010
.07
.07
.04
.14
on : 14/12/2012 18:45:59
26/11/2012
AAMPP4545KCH001
20/11/2010
AAACG3998GCH001
20/11/2010
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAACG3998GCH001
20/11/2010
.000
AAIPJ7016KCH001
FORWARDING AGENTS
AAACZ1394DCH002
20/11/2010
.000
19/11/2010
23/11/2010
19/11/2010
AABCS7195NCH001
.000
19/11/2010
AABCS7195NCH001
UNITED CARGO
AKBAR INTERNATIONAL
0605008965
2716181
.17
19/11/2010
1.200
AKBAR INTERNATIONAL
0605008965
2716174
.13
AABCS7195NCH001
AKBAR INTERNATIONAL
0605008965
2716173
.2
19/11/2010
0688006884
2716172
.000
AKBAR INTERNATIONAL
0688006884
2716116
.13
19/11/2010
.000
AKBAR INTERNATIONAL
0688006884
2716115
15.13
20/11/2010
0688006884
2716113
.02
.030
.000
DSV AIR & SEA PVT.LTD.
0688006884
2716111
.17
AABCS7195NCH001
0588045055
2716109
.000
THE HANDICRAFTS & HANDLOOMS EXPORTS
CORP.OF
19/11/2010
.01
.000
0306058901
2716097
1.22
19/11/2010
CHA No.
(7)
PACCO INDUSTRIAL CORPN
0507068645
2716079
.75
19/11/2010
.000
SHAW AND BROTHERS
0588163121
2716017
.41
19/11/2010
Leo
Date
CHA Name (10)
GKB RX LENS PVT LTD
1801000841
2716013
DEPB
(5)
IEC Name (9)
0288049306
2716010
DBK
(4)
FOB
(3)
AAACG3998GCH001
Page 147 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2716186
19/11/2010
2716436
2716474
2716525
2716542
2716720
1394000324
20/11/2010
20/11/2010
.000
AIBPT4648JCH001
AAGPD5694PCH001
20/11/2010
GENUS POWER INFRASTRUCTURES LTD.,
AAGPD5694PCH001
EXIM CARGO SERVICE
.28
on : 14/12/2012 18:45:59
AAACG8958QCH005
EXIM CARGO SERVICE
KAVITA LABELS (INDIA) PVT. LTD.
AAACG8958QCH005
M/S TARANG SHIPPING SERVICES
.000
.24
19/11/2010
20/11/2010
.000
.63
AABCK2699DCH002
KAVITA LABELS (INDIA) PVT. LTD.
0593010361
2716826
20/11/2010
3.04
19/11/2010
AABCS7195NCH001
AUTO & CONSTRUCTION EQUIPT. CORPN.
0593010361
2716775
20/11/2010
13.04
19/11/2010
AAACG8958QCH005
KING SHIPPING SERVICES PVT LTD
0597016500
2716773
23/11/2010
34.13
19/11/2010
ABXPC8062CCH001
3095006365
20/11/2010
.000
19.64
19/11/2010
AAAFI9442ACH001
KADIMI TOOL MFG CO. PVT LTD.
3095006365
2716550
20/11/2010
.23
19/11/2010
AAICS1083QCH002
UMESH CHOPRA
GKB RX LENS PVT LTD
0588093815
19/11/2010
19/11/2010
18.38
19/11/2010
AATFS9380GCH001
.000
0288049306
2716540
1.03
19/11/2010
AABCS7195NCH001
1.820
RADICAL INSTRUMENTS
3095006365
23/11/2010
.000
90.77
19/11/2010
AAACR6614GCH001
SHIVOY ENTERPRISES
PRABHAT ZARDA FACTORY (INDIA) PVT.LTD.
0590026275
19/11/2010
19/11/2010
.14
19/11/2010
20/11/2010
0598013644
.060
.000
JAINA MARKETING & ASSOCIATES
19/11/2010
AAACG3998GCH001
118.68
19/11/2010
CHA No.
(7)
.09
19/11/2010
0500052247
2716364
.000
0504061020
2716335
.77
19/11/2010
20/11/2010
.000
ALLANASONS LIMITED
0595048153
2716245
.42
19/11/2010
Leo
Date
CHA Name (10)
0388078375
2716227
DEPB
(5)
IEC Name (9)
0605008965
2716199
DBK
(4)
FOB
(3)
AAACX0254CCH001
XPS CARGO SERVICES LTD
Page 148 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2716870
IEC Name (9)
19/11/2010
0592022161
2716926
2717157
0498049850
2717312
19/11/2010
0503019658
.69
AAACG8958QCH005
AAACT4123GCH004
.43
.27
.38
.24
23/11/2010
AAICS1083QCH002
23/11/2010
.000
AAICS1083QCH002
20/11/2010
.000
.21
AACCS9658PCH009
AAICS1083QCH002
23/11/2010
.000
AAICS1083QCH002
24/11/2010
.000
on : 14/12/2012 18:45:59
23/11/2010
.000
AAICS1083QCH002
.000
MARBLE ARTS PALACE
19/11/2010
23/11/2010
.000
.09
19/11/2010
AAICS1083QCH002
K R F LTD.
19/11/2010
23/11/2010
.000
AKBAR INTERNATIONAL
19/11/2010
AAICS1083QCH002
MARBLE ARTS PALACE
19/11/2010
23/11/2010
.000
MARBLE ARTS PALACE
19/11/2010
3092001125
2717613
.64
19/11/2010
0688007716
2717441
20/11/2010
.000
MARBLE ARTS PALACE
0592047687
2717378
.34
19/11/2010
0688006884
2717377
AABCS7195NCH001
SRI NEPTUNE INTERNATIONAL
0688007716
2717375
20/11/2010
GROWMORE INTERNATIONAL LTD.,
0688007716
2717373
AABCK2699DCH002
33.21
.02
AAACN0328FCH001
MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PVT TULSIDAS KHIMJI PVT.LTD.
LTD
19/11/2010
.06
23/11/2010
.000
AAICS1083QCH002
0688007716
2717371
22/11/2010
.000
0698002130
2717369
AAIFP4144LCH001
19/11/2010
CHA No.
(7)
19/11/2010
2.56
19/11/2010
20/11/2010
22/11/2010
.76
19/11/2010
0693003120
2717360
.080
.000
3095006365
Leo
Date
4.84
19/11/2010
0505016851
2717129
.000
0588093815
2716962
1.14
19/11/2010
DEPB
(5)
CHA Name (10)
MLBD BOOKSINTERNATIONAL
0508048460
2716942
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 149 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2717623
IEC Name (9)
19/11/2010
0504034367
2717707
20/11/2010
20/11/2010
20/11/2010
20/11/2010
20/11/2010
20/11/2010
0588046078
.000
.01
20/11/2010
.18
.000
2.05
.05
.09
D K AGENCIES P LTD
on : 14/12/2012 18:45:59
AAICS1083QCH002
24/11/2010
AAICS1083QCH002
.000
24/11/2010
AAICS1083QCH002
.000
24/11/2010
AAICS1083QCH002
23/11/2010
AAICS1083QCH002
.000
22/11/2010
AAICS1083QCH002
.000
.020
.000
24/11/2010
AAICS1083QCH002
.000
22/11/2010
AAICS1083QCH002
.000
24/11/2010
AAICS1083QCH002
.000
.010
24/11/2010
AAICS1083QCH002
.000
23/11/2010
AAICS1083QCH002
.000
D K AGENCIES P LTD
20/11/2010
.000
.000
20/11/2010
23/11/2010
D K AGENCIES P LTD
20/11/2010
ABXPC8062CCH001
D K AGENCIES P LTD
0588046078
2718051
.04
25/11/2010
SUZUKI MOTORCYCLE INDIA PVT.LTD.
0588070831
2718049
.52
20/11/2010
0588046078
2718048
.000
0588046078
2718047
.01
ABXPC8062CCH001
CENTURY OVERSEAS
0503025968
2718046
.51
.150
.000
1888000635
2718026
.01
25/11/2010
UMESH CHOPRA
D K AGENCIES P LTD
0591004020
2718012
.02
20/11/2010
0588070831
2718000
.000
D K AGENCIES P LTD
0588046078
2717989
.06
AAICS1083QCH002
UMESH CHOPRA
D K AGENCIES P LTD
0588046078
2717986
.46
23/11/2010
.000
VIVA APPAREL (P)LTD.
0588046078
2717983
2.86
20/11/2010
CHA No.
(7)
WIN-MEDICARE PVT. LTD
0507001257
2717980
.94
19/11/2010
Leo
Date
.000
0588048828
2717850
.02
19/11/2010
DEPB
(5)
CHA Name (10)
OROSILBER JOAILLERIE PVT.LTD.,
0588048828
2717708
DBK
(4)
FOB
(3)
.000
24/11/2010
AAICS1083QCH002
.000
.010
24/11/2010
AAICS1083QCH002
Page 150 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2718053
20/11/2010
2718088
20/11/2010
20/11/2010
0500052247
.12
.02
on : 14/12/2012 18:45:59
24/11/2010
AAICS1083QCH002
AAICS1083QCH002
24/11/2010
AAICS1083QCH002
AAICS1083QCH002
23/11/2010
AAICS1083QCH002
23/11/2010
AAICS1083QCH002
20/11/2010
20/11/2010
.000
20/11/2010
AABCS7195NCH001
AABCS7195NCH001
AABCS7195NCH001
.000
20/11/2010
AABCS7195NCH001
.000
20/11/2010
AABCS7195NCH001
20/11/2010
.000
AAICS1083QCH002
20/11/2010
24/11/2010
23/11/2010
.000
0588093840
2718187
.15
AAICS1083QCH002
.22
.01
.010
.000
0588093840
2718155
1.49
20/11/2010
24/11/2010
24/11/2010
.000
SUNRISE LUXURY RETAIL PVT.LTD.
0593016823
2718145
.1
20/11/2010
.010
.000
P.S. DAIMA & SONS
0509012248
2718115
.46
20/11/2010
.000
.000
FABSTRACT CLOTHING INDIA PVT LTD
0500011958
2718114
.07
20/11/2010
AAICS1083QCH002
FABSTRACT CLOTHING INDIA PVT LTD
0599018691
2718112
.000
0599018691
23/11/2010
D K AGENCIES P LTD
20/11/2010
.010
.000
.1
20/11/2010
.000
0504053540
2718083
.000
.14
20/11/2010
AAICS1083QCH002
D K AGENCIES P LTD
0588046078
2718080
.000
.17
20/11/2010
23/11/2010
D K AGENCIES P LTD
0588045217
2718075
.000
.01
20/11/2010
.000
D K AGENCIES P LTD
0588046078
2718074
.000
.17
20/11/2010
CHA No.
(7)
.05
20/11/2010
0588046078
2718071
.000
D K AGENCIES P LTD
0588046078
2718067
.05
20/11/2010
Leo
Date
CHA Name (10)
D K AGENCIES P LTD
0588046078
2718059
DEPB
(5)
IEC Name (9)
0588046078
2718057
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 151 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2718189
IEC Name (9)
20/11/2010
0500052247
2718201
2718277
2718282
2718285
2718300
2718327
20/11/2010
2718357
2718417
2718466
2718479
2718495
0506031322
20/11/2010
.000
20/11/2010
.000
20/11/2010
.000
PAN INDIA CONSULTANTS PVT LTD
0
AABCS7195NCH001
AABCS7195NCH001
20/11/2010
AABCS7195NCH001
.000
22/11/2010
AAACG3998GCH001
1.21
24/11/2010
I.C.C.R.
AAOPK0482ECH001
49.03
on : 14/12/2012 18:45:59
29/11/2012
1.180
ENEROIL OFFSHORE DRILLING LIMITED
AABCS7195NCH001
.18
23/11/2012
AABCS7195NCH001
WONDER BEADS
0100000011
AABCS7195NCH001
.42
20/11/2010
20/11/2010
.000
WONDER BEADS
0588095061
AABCS7195NCH001
.25
20/11/2010
AABCS7195NCH001
0588161560
20/11/2010
.000
1.63
20/11/2010
20/11/2010
.000
20/11/2010
AABFI1358NCH001
.13
20/11/2010
23/11/2010
.000
0501041214
AABCS7195NCH001
.73
20/11/2010
08/03/2011
.000
ROSE EMBELLISHMENTS
0501041214
AABCS7195NCH001
.5
20/11/2010
20/11/2010
.000
.1
20/11/2010
0595058973
2718356
.02
J. P. J. N. GEMS UNIT,
0596029918
AABCS7195NCH001
20/11/2010
0588180033
20/11/2010
.000
PRO-OUTDOOR SPORTS P.LTD.
0507041691
20/11/2010
1.33
06/03/2011
6108000210
AABCS7195NCH001
.000
K.S. KNITFABS
0504014111
CHA No.
(7)
2.06
20/11/2010
20/11/2010
.000
J V ELECTRONICS PVT.LTD
0505037297
2718273
.21
20/11/2010
Leo
Date
.000
GENESIS COLORS PVT.LTD.
0588042838
2718259
.02
20/11/2010
DEPB
(5)
CHA Name (10)
0501058591
2718210
DBK
(4)
FOB
(3)
AETPM9972QCH001
NEERAJ MAKHIJA
Page 152 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2718565
IEC Name (9)
06/03/2011
0588046078
2718569
06/03/2011
2718788
2718842
2718874
2719289
2719333
2719402
0506057755
.03
.15
.05
on : 14/12/2012 18:45:59
AAICS1083QCH002
AHAPK9491QCH001
CORPN.
08/03/2011
AABFI1358NCH001
23/11/2010
AAGPD4054MCH001
24/11/2010
AANPK6829QCH001
.000
.000
09/03/2011
AAICS1083QCH002
23/11/2010
.000
AAICS1083QCH002
23/11/2010
.000
AKRITI STONES & CRAFTS EXPORTS
23/11/2010
.180
S.B. INTERNATIONAL
20/11/2010
AAICS1083QCH002
DEE EXPORT SERVICES
D K AGENCIES P LTD
20/11/2010
09/03/2011
.000
4.54
06/03/2011
3399001827
2719443
2.92
AAICS1083QCH002
0588046078
2719425
.000
AYUSH HERBS PVT.LTD.,
0593032624
AAAFJ1721HCH058
.000
.12
20/11/2010
AAQPM0464LCH002
LAKSHMI PRECISION SCREWS LTD.,
2295000823
2719370
2.78
20/11/2010
09/03/2011
.000
RAJU GARMENTS
3393002155
09/03/2011
.000
.78
06/03/2011
AAQPM0464LCH002
0588005452
24/11/2012
.000
.06
20/11/2010
AAICS1083QCH002
JEENA & COMPANY
0588079359
AABFI1358NCH001
MARWAH
.000
1.79
06/03/2011
AAICS1083QCH002
MARWAH
22/11/2010
TARUN
0500052247
09/03/2011
22/11/2010
.000
.85
06/03/2011
.050
TARUN
READIPRINT
0588079359
08/03/2011
.000
.24
06/03/2011
09/03/2011
1304011631
2718786
.000
.01
23/11/2012
CHA No.
(7)
.77
20/11/2010
.010
.000
0588011223
2718744
.1
20/11/2010
Leo
Date
0588011223
2718715
.000
BENGAL INDUSTRIES PVT. LTD.
0507086601
2718711
.09
06/03/2011
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
0596045395
2718704
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 153 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2719447
20/11/2010
06/03/2011
0506049655
2719612
0597047740
2719656
06/03/2011
2200000375
.32
06/03/2011
.010
09/03/2011
AAICS1083QCH002
.000
.010
23/11/2010
AAICS1083QCH002
09/03/2011
.000
AAICS1083QCH002
.04
06/03/2011
.08
.15
.25
.68
.04
AAICS1083QCH002
09/03/2011
AAICS1083QCH002
23/11/2010
.000
.03
on : 14/12/2012 18:45:59
09/03/2011
.000
AAICS1083QCH002
AAICS1083QCH002
09/03/2011
.000
AAICS1083QCH002
23/11/2010
.000
AAICS1083QCH002
08/03/2011
.000
GDPA FASTNERS,
09/03/2011
.000
ACMAS TECHNOCRACY PRIVATE LIMITED
06/03/2011
AAICS1083QCH002
06/03/2011
09/03/2011
.000
21/11/2010
AABFI1358NCH001
.05
06/03/2011
AAAPC3345CCH001
RARE ART
06/03/2011
08/03/2011
.000
21/11/2010
25/11/2010
3091003795
2719852
.000
VIVA APPAREL (P)LTD.
0509044310
2719843
SARUSILVER ALLOYS PVT.LTD.,
2200000375
2719822
AAICS1083QCH002
AIR MESSAGERIES (INDIA)
2200000375
2719817
23/11/2010
KINGSMEN FAIRTECH INTERNATIONAL
PVT.LTD.
06/03/2011
4.73
.000
1306001129
2719811
.020
2200000375
2719811
.08
AAICS1083QCH002
TAURUS AGILE TECHNOLOGY CORPORATION
PVT.LTD.
20/11/2010
2.63
.000
2200000375
2719809
.17
06/03/2011
0507001257
2719808
.000
D K AGENCIES P LTD
0592022731
2719665
.14
20/11/2010
CHA No.
(7)
D K AGENCIES P LTD
0588046078
2719610
.34
23/11/2010
.000
D K AGENCIES P LTD
0588046078
2719600
.19
20/11/2010
Leo
Date
CHA Name (10)
BRAHMA ARTS & TEXTILES,
0588046078
2719488
DEPB
(5)
IEC Name (9)
1300011602
2719463
DBK
(4)
FOB
(3)
AABFI1358NCH001
09/03/2011
.000
AAICS1083QCH002
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2719853
IEC Name (9)
21/11/2010
0500049343
2719856
21/11/2010
21/11/2010
21/11/2010
21/11/2010
21/11/2010
21/11/2010
0588046078
.04
21/11/2010
1.34
.4
.12
.17
D K AGENCIES P LTD
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAICS1083QCH002
23/11/2010
AAICS1083QCH002
23/11/2010
AAICS1083QCH002
24/11/2010
.000
AAICS1083QCH002
24/11/2010
.000
AAICS1083QCH002
24/11/2010
.000
AAICS1083QCH002
24/11/2010
.000
AAICS1083QCH002
.000
.000
23/11/2010
AAICS1083QCH002
24/11/2010
.000
.000
AAICS1083QCH002
.030
23/11/2010
AAICS1083QCH002
.000
D K AGENCIES P LTD
21/11/2010
23/11/2010
24/11/2010
.000
D K AGENCIES P LTD
21/11/2010
AAICS1083QCH002
21/11/2010
.000
.000
D K AGENCIES P LTD
0588046078
2719975
.1
24/11/2010
MEGA VICK WEAR
0588046078
2719974
.33
.000
.000
0598003851
2719973
.65
AAICS1083QCH002
0588046078
2719972
.27
21/11/2010
0500005737
2719971
.000
4102000054
2719931
.44
24/11/2010
4102000054
2719923
.79
21/11/2010
4102000054
2719921
.000
1300011602
2719919
.3
AAICS1083QCH002
EROL EXPORTS PVT. LTD;
1300011602
2719918
0
24/11/2010
.000
D K AGENCIES P LTD
4195001480
2719915
.04
21/11/2010
CHA No.
(7)
D K AGENCIES P LTD
0588046078
2719890
.07
21/11/2010
Leo
Date
.000
0588046078
2719864
.04
21/11/2010
DEPB
(5)
CHA Name (10)
0500049343
2719859
DBK
(4)
FOB
(3)
.010
23/11/2010
AAICS1083QCH002
.000
.010
23/11/2010
AAICS1083QCH002
Page 155 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2719976
IEC Name (9)
21/11/2010
0588046078
2719993
21/11/2010
21/11/2010
21/11/2010
21/11/2010
0500052247
.02
23/11/2010
AABCS7195NCH001
23/11/2010
AABCS7195NCH001
23/11/2010
AABCS7195NCH001
23/11/2010
AABCS7195NCH001
.000
23/11/2010
AABCS7195NCH001
.000
23/11/2010
AABCS7195NCH001
.000
23/11/2010
.000
AABCS7195NCH001
.02
.000
23/11/2010
AABCS7195NCH001
AABCS7195NCH001
23/11/2010
.000
on : 14/12/2012 18:45:59
23/11/2010
AABCS7195NCH001
.000
NALLI SILK INTERNATIONAL
21/11/2010
23/11/2010
.09
21/11/2010
AABCS7195NCH001
HUT DECOR
0500052247
2720085
.69
21/11/2010
AABCS7195NCH001
.000
0497000288
2720084
.37
21/11/2010
23/11/2010
.000
0505091461
2720072
.12
21/11/2010
23/11/2010
.000
0592047989
2720068
1.36
21/11/2010
AABCS7195NCH001
.29
21/11/2010
AABCS7195NCH001
.000
0592047989
2720063
.18
23/11/2010
.000
VIMAL EXPORTS
0592047989
2720060
.08
AAICS1083QCH002
0592047989
2720059
.08
21/11/2010
CHA No.
(7)
.000
0388065133
2720058
.16
23/11/2010
23/11/2010
.000
0500052247
2720054
.08
.010
.000
OSWAL ARTS PVT.LTD.
0605008965
2720021
.14
21/11/2010
Leo
Date
0605008965
2719998
.13
21/11/2010
0608000299
2719997
.000
0605008965
2719996
.16
21/11/2010
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
0605008965
2719994
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 156 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2720086
IEC Name (9)
21/11/2010
0500052247
2720087
21/11/2010
21/11/2010
22/11/2010
22/11/2010
22/11/2010
22/11/2010
22/11/2010
22/11/2010
22/11/2010
22/11/2010
2905002549
33.96
.02
on : 14/12/2012 18:45:59
23/11/2010
22/11/2010
AAACG3998GCH001
AAHPD1816ECH001
AABCS7195NCH001
AABCS7195NCH001
.000
23/11/2010
AABCS7195NCH001
.000
23/11/2010
AEAPD9155RCH001
RAJESH DUGGAL
.080
23/11/2010
AAAFI9442ACH001
.000
24/11/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
23/11/2010
AABCS7195NCH001
.000
24/11/2010
AAACA6571BCH001
09/08/2012
.000
PLANET HERBS LIFE SCIENCES PVT.LTD.
23/11/2010
.000
22/11/2010
AAACG3998GCH001
0505032872
2721482
.15
24/11/2010
.000
R.V.INSTRUMENTS PVT.LTD.
0596047720
2721415
.29
AAACG3998GCH001
HARI MOHAN DWIVEDI
5.28
23/11/2012
23/11/2010
.000
RAJAT INDUSTRIES PVT LTD.
0606000313
2721346
1.67
AABCS7195NCH001
STALWART HOMESTYLES
0309017971
2721298
.04
24/11/2010
.000
EASTERN EXPORTS
0506074935
2721234
0
24/11/2010
JAGDEEP AYURVEDIC RESEARCH CENTRE
0691002061
2720695
.64
.000
3006006518
2720442
2.27
AABCS7195NCH001
NEHA EXPORT HOUSE
3098000449
2720440
.02
23/11/2010
.000
0589029312
2720397
.28
AABCS7195NCH001
RATAN PAPERS PVT.LTD.,
0510006264
2720288
.42
21/11/2010
CHA No.
(7)
.000
1393000193
2720184
.45
23/11/2010
.000
0596030177
2720170
.01
21/11/2010
Leo
Date
.000
0588032522
2720144
.06
21/11/2010
DEPB
(5)
CHA Name (10)
0500052247
2720090
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 157 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2721486
0497002671
2721556
22/11/2010
0588043923
.06
.2
.46
24/11/2010
AABCS7195NCH001
AABCS7195NCH001
24/11/2010
AABCS7195NCH001
24/11/2010
24/11/2010
AABCS7195NCH001
AABCS7195NCH001
24/11/2010
AAACG3998GCH001
24/11/2010
.000
YAMUNA EXPORTS
AAACG3998GCH001
.07
24/11/2010
.000
on : 14/12/2012 18:45:59
AABCS7195NCH001
.000
SARVPRIYA EXPORTS PRIVATE LIMITED
24/11/2010
.000
23/11/2010
AABCS7195NCH001
.02
23/11/2010
AABCS7195NCH001
.000
OSWAL ARTS PVT.LTD.
23/11/2010
24/11/2010
.000
0602007704
2722426
.04
23/11/2010
24/11/2010
.000
0504049461
2722425
.12
23/11/2010
AAICS1083QCH002
.000
0605008965
2722401
.03
23/11/2010
24/11/2010
.000
23/11/2010
AAAFJ1721HCH058
.11
23/11/2010
25/11/2010
.000
0608000299
2722399
.34
23/11/2010
AAAFJ1721HCH058
JEENA & COMPANY
.000
0500052247
2722397
AABCS7195NCH001
.03
23/11/2010
24/11/2012
.000
.24
23/11/2010
24/11/2012
.000
P.G.ENGINEERS
0500052247
2722396
23/11/2010
JEENA & COMPANY
1.38
23/11/2010
0500052247
2722394
AAICS1083QCH002
.000
0500052247
2722391
.19
23/11/2012
3092001125
2722390
25/11/2010
.000
PASSAGE TO INDIA
0500052247
2722386
CHA No.
(7)
BT GLOBAL COMMUNICATIONS INDIA PVT. LTD. SUNRISE FREIGHT FORWARDERS PVT.LTD
0506027376
2722385
1.65
23/11/2012
6106000689
2722338
Leo
Date
CHA Name (10)
AMERICAN POWER CONVERSION (INDIA) PVT
LTD
22/11/2010
15.29
.000
0504054732
2722178
DEPB
(5)
IEC Name (9)
0393016684
2721634
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 158 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2722427
IEC Name (9)
2722431
23/11/2010
23/11/2010
23/11/2010
2722470
0293001693
.19
AAACG3998GCH001
24/11/2010
.000
AAACG3998GCH001
.000
24/11/2010
AAACG3998GCH001
.000
24/11/2010
AABCS7195NCH001
.000
24/11/2010
AABCS7195NCH001
.000
24/11/2010
AABCS7195NCH001
.000
24/11/2010
AAACG3998GCH001
.000
24/11/2010
AAACG3998GCH001
3.72
AABCS7195NCH001
DEWAN & SONS
23/11/2010
24/11/2010
.000
P.S. DAIMA & SONS
0588026786
2722526
.78
23/11/2010
AAACG3998GCH001
BIRD RETAIL PRIVATE LIMITED
0500011958
2722487
.11
23/11/2010
24/11/2010
.000
IADEPT MARKETING
0509055176
2722475
.17
23/11/2010
AAACG3998GCH001
ANAEMICA ART CENTRE
0502076178
AAACG3998GCH001
.14
23/11/2010
24/11/2010
.000
LA-DE MURE
0588057932
2722469
.53
23/11/2010
AAACG3998GCH001
0596055935
2722456
.37
24/11/2010
.000
0588085481
2722452
.2
23/11/2010
AABCS7195NCH001
AAKRITI ENTERPRISES
0509035396
2722451
0
24/11/2010
.000
1308000421
2722448
.32
23/11/2010
24/11/2010
.000
0588085481
2722447
.34
23/11/2010
24/11/2010
.31
23/11/2010
AABCS7195NCH001
0588085481
2722437
.2
24/11/2010
.000
CRAFT COTTAGE
0588085481
2722432
.38
23/11/2010
CHA No.
(7)
AAKRITI ENTERPRISES
1399008161
Leo
Date
.000
AN MAIZO WORLDWIDE
1308000421
2722429
0
23/11/2010
DEPB
(5)
CHA Name (10)
23/11/2010
3004009943
2722428
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
.310
24/11/2010
AAACG3998GCH001
Page 159 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2722557
IEC Name (9)
23/11/2010
6108001089
2722562
2723161
0288049306
2723168
0288049306
2723172
23/11/2010
23/11/2010
23/11/2010
0588000639
.26
4.8
HERO HONDA MOTORS LTD
on : 14/12/2012 18:45:59
25/11/2010
.510
AABFN9757ECH001
26/11/2010
AAAFI9442ACH001
26/11/2010
AAAFI9442ACH001
24/11/2010
.000
AABCS7195NCH001
24/11/2010
.000
AABCS7195NCH001
24/11/2010
.000
AABCS7195NCH001
24/11/2010
.000
AABCS7195NCH001
24/11/2010
.000
GKB RX LENS PVT LTD
23/11/2010
AABCS7195NCH001
GKB RX LENS PVT LTD
0288049306
2723349
.07
24/11/2010
.510
GKB RX LENS PVT LTD
0288049306
2723176
.03
AMJPS3049QCH001
NEWMAN AIR SERVICE
GKB RX LENS PVT LTD
0288049306
2723173
.17
10/03/2011
.000
GKB RX LENS PVT LTD
23/11/2010
AABCS7195NCH001
DINESH TOBACCO INDUSTRIES,
.06
AABCS7195NCH001
.000
34.21
23/11/2010
AABCS7195NCH001
DINESH TOBACCO INDUSTRIES,
1303014335
24/11/2010
.000
34.21
23/11/2010
24/11/2010
.000
GPC MEDICAL LTD.,
1303014335
2723156
.24
23/11/2010
24/11/2010
SHAKUN`S NATURE`S OWN
0505013771
2723155
.23
23/11/2010
AABCS7195NCH001
.000
GLOBAL AUTO ( INDIA)
0597043124
2722983
3.84
23/11/2010
24/11/2010
.000
0505098105
2722912
.35
07/03/2011
AAACG3998GCH001
.2
23/11/2010
24/11/2010
.000
POLY MEDICURE LTD.
0605008965
2722646
.76
23/11/2010
CHA No.
(7)
SPARECO (INDIA)
0595035078
2722630
.03
23/11/2010
Leo
Date
.000
0599055022
2722629
3.54
23/11/2010
DEPB
(5)
CHA Name (10)
ETHER MECHANICS PVT. LTD.
0500052247
2722609
DBK
(4)
FOB
(3)
AABCS7195NCH001
25/11/2010
.000
ABAPK3985BCH001
PAYLESS CARGO
Page 160 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2723501
23/11/2010
2724589
2725099
2726455
2726503
2726509
2726516
2726518
2726521
2726522
2726524
0688006884
AAACG3998GCH001
AACCS9658PCH009
AAACB2932PCH003
M/S.BEEKEYEN FREIGHT SERVICES PVT.LTD
26/11/2010
.09
AAACG3998GCH001
.01
25/11/2010
26/11/2010
AAACG3998GCH001
.38
26/11/2010
.12
26/11/2010
25/11/2010
AKBAR INTERNATIONAL
25/11/2010
25/11/2010
26/11/2010
25/11/2010
26/11/2010
25/11/2010
26/11/2010
on : 14/12/2012 18:45:59
AAACG3998GCH001
AAACG3998GCH001
26/11/2010
.14
AKBAR INTERNATIONAL
AAACG3998GCH001
.14
BOTHRA INTERNATIONAL,
AAACG3998GCH001
.12
AKBAR INTERNATIONAL
AAACG3998GCH001
.12
AKBAR INTERNATIONAL
1394004923
01/12/2012
.000
M/S G.N. HANDICRAFTS
0688006884
25/11/2010
.31
25/11/2010
0688006884
AASPK9028QCH001
26/11/2010
AKBAR INTERNATIONAL
0688006884
25/11/2010
1.63
25/11/2010
2207002608
2998003711
AAICS1083QCH002
REGAL HANDICRAFTS & TEXTILES
24/11/2012
0688006884
25/11/2010
.000
K R F LTD.
6107000526
AAGCA1465QCH001
HARISH KUMAR
.79
24/11/2010
0592047687
AABCS7195NCH001
A.V. GLOBAL CORPORATION PVT. LIMITED
.000
Mrs. Anoopma Khanna
1897001312
2724900
1.46
24/11/2010
26/11/2010
.000
0100000053
2724704
2.02
24/11/2010
AADCR9553KCH003
.000
0588045713
26/11/2010
.000
2.85
24/11/2010
CHA No.
(7)
.5
23/11/2010
25/11/2010
.000
0798008300
2724377
.2
23/11/2010
Leo
Date
CHA Name (10)
DESIGN-45 EXPORTS PVT. LTD.
0505016851
2723961
DEPB
(5)
IEC Name (9)
0599061596
2723640
DBK
(4)
FOB
(3)
AAACG3998GCH001
Page 161 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2726525
25/11/2010
2726570
07/03/2011
07/03/2011
24/11/2012
24/11/2012
25/11/2012
26/11/2012
08/03/2011
26/11/2012
1288041560
24.59
26/11/2012
1.86
.1
1.28
.13
on : 14/12/2012 18:45:59
AAMPP4545KCH001
03/12/2012
AAFFJ8912KCH001
JOHAR ENTERPRISES
01/12/2012
.080
AABCC7003MCH001
.000
.060
11/03/2011
AABCD2566QCH001
DEXTROUS EXIM SERVICES PVT.LTD
01/12/2012
.000
AAACE3901FCH004
ESSKAY SHIPPING(P) LTD
01/12/2012
.000
AAACM8741PCH005
26/11/2012
.000
AABCS7195NCH001
10/03/2011
.000
AAGPD5694PCH001
EXIM CARGO SERVICE
10/03/2011
.000
NAHAR INDUSTRIAL ENTERPRISES LIMITED
26/11/2012
.000
KAMA AYURVEDA PVT.LTD.
09/03/2011
SELFSUBMITCH001
UNITED CARGO
CENTURY EXPORTS (INDIA)
08/03/2011
25/11/2012
1.340
GLOBAL FLOWER SEEDS
26/11/2012
AABCC7003MCH001
SAMDE AROMATIC PVT. LTD.,
0501042300
2746340
1.22
08/03/2011
.040
TURBO INDUSTRIES PVT.LTD.,
2903002169
2744680
1.5
AGYPS4804QCH001
VOGUE INCORPORATION
3005008339
2741808
1.11
11/03/2011
.000
ORGANIC INDIA PVT.LTD.
1397006749
2741330
16.96
AAACJ0736FCH001
RAJBIR SINGH
3001003707
2741128
2.55
AAAFI9442ACH001
.000
0501039848
2740724
8.31
26/11/2010
26/11/2010
.000
R.V.A.ETRONICS PVT.LTD.,
0697001008
2740656
.13
AAACG3998GCH001
AMTEK AUTO LTD.
0588045055
2737140
.090
TRACTORS AND FARM EQUIPMENT LIMITED
0699003920
2732635
.41
AAACG3998GCH001
RAJAT INDUSTRIES PVT LTD.
2209003725
2732088
26/11/2010
5.94
25/11/2010
CHA No.
(7)
.07
25/11/2010
0592023052
2730575
26/11/2010
AKBAR INTERNATIONAL
0488024838
2729811
.89
25/11/2010
0309017971
Leo
Date
CHA Name (10)
0688006884
2726534
DEPB
(5)
IEC Name (9)
0595043887
2726527
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 162 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2749755
26/11/2012
2753879
2754026
0509036112
2754732
0310073901
2754748
2755652
2762253
2762447
2762575
0588095061
.1
27/11/2012
01/12/2012
AAECA7144GCH001
AAECA7144GCH001
AABCT4758NCH001
TRACK CARGO PVT. LIMITED
.000
01/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.000
1.300
AAKARSH EXPORTS
4.2
AAFFJ8912KCH001
30/11/2012
AANPK0756ECH001
29/11/2012
AUNPS2998ECH001
01/12/2012
AABCH1588ECH001
SUNIL KOHLI
12.47
27/11/2012
29/11/2012
.000
R.S.EXPORTS
0509063691
2763787
.22
27/11/2012
29/11/2012
.700
VINOD ENTERPRISES
2993002279
2763336
.890
NATIONAL PHYSICAL LABORATORY
0592039129
AAECA7144GCH001
APS FREIGHT &TRAVELS PVT.LTD.
32.17
27/11/2012
01/12/2012
.000
EXPORT INDIA
0100000011
AADCR9553KCH003
9.29
27/11/2012
29/11/2012
.660
EXPORT INDIA
0509036112
01/12/2012
JOHAR ENTERPRISES
11.73
26/11/2012
SELFSUBMITCH001
S.R.EXPORTS,
0509036112
SELFSUBMITCH001
.13
26/11/2012
11/03/2011
.040
EXPORT INDIA
26/11/2012
11/03/2011
8.5
BFLPS5519FCH001
.000
.61
26/11/2012
AETPM9972QCH001
AIR INDIA LIMITED.
4100000481
01/12/2012
.000
7607.5
26/11/2012
29/11/2012
.000
AIR INDIA LIMITED.
0388183730
AANPG4124ACH001
NEERAJ MAKHIJA
228.19
09/03/2011
29/11/2012
.190
.52
09/03/2011
AUHPS0698FCH002
M/S B.N GANDHI
LA-MEDICCA (INDIA) PRIVATE LIMITED
0388183730
2752806
5.77
26/11/2012
CHA No.
(7)
.000
KANHA DESIGNS PVT.LTD.,
0599055391
2752805
4.84
26/11/2012
01/12/2012
.000
OLYMPIC PHARMACARE PVT. LTD.
0504023713
2752769
3.89
26/11/2012
Leo
Date
CHA Name (10)
STEF MEDICAL CARE INDIA PRIVATE LIMITED
0588064033
2751911
DEPB
(5)
IEC Name (9)
0510083790
2751866
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
KAPIL SETHI
.080
Page 163 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2765192
27/11/2012
0506046371
2772077
0288009436
2773318
27/11/2012
27/11/2012
27/11/2012
27/11/2012
11/03/2011
0594007208
2780038
28/11/2012
28/11/2012
0688003117
30/11/2012
.000
AACCC1758NCH001
AACCC1758NCH001
30/11/2012
.000
AACCC1758NCH001
.000
14/03/2011
AAACG3998GCH001
.000
03/12/2012
AAIFP4144LCH001
.13
EXIM CARGO SERVICE
11/03/2011
6.15
8.66
ABXPC8062CCH001
UMESH CHOPRA
15/03/2011
.000
28/11/2012
29/11/2012
.000
GLASS AGENCIES
0591033909
2781648
AUQPS0519LCH001
S.B. INTERNATIONAL
0588065595
2781513
29/11/2012
BIOMEDICARE (INDIA) PVT LTD H.2/102 SUNEJA PARAMOUNT CARGO & LOGISTIC SOLUTION
CHAMBE
28/11/2012
30/11/2012
17.49
1.280
AAGPD5694PCH001
0588165093
2781419
.01
AUNPS2998ECH001
30/11/2012
.000
AESTHETIC LIVING MERCHANTS PVT. LTD.,
0603006973
2780250
2.27
14/03/2011
JAIVEER SINGH
0503058670
2779703
68.41
AACCA6939RCH017
KAPIL SETHI
.250
0588065595
2778982
86.67
ADXPJ1610RCH001
.000
0588065595
2773820
.03
01/12/2012
.290
A.F. INTERNATIONAL
0588065595
2773819
3.92
ABLFS1576MCH001
M/S NRS LOGISTICS
UNITED ENGINEERING (EASTERN)CORPN.,
0601000528
2773817
3.07
01/12/2012
.000
BHAVIKA APPARELS PRIVATE LIMITED
11/03/2011
AACCA7791DCH001
S.K.LOGISTICS
AMBE PHYTOEXTRACTS PVT.LTD.
2.88
01/12/2012
.080
1.64
27/11/2012
CHA No.
(7)
1.64
27/11/2012
29/11/2012
.290
M/S SHABNAM OVERSEAS
0507085426
2771963
3.18
27/11/2012
Leo
Date
CHA Name (10)
OPAL TRICONTINENTAL LTD.
1500000027
2770217
DEPB
(5)
IEC Name (9)
0696005182
2765385
DBK
(4)
FOB
(3)
AACCC1758NCH001
01/12/2012
.170
AMJPS3049QCH001
DESICCANT ROTORS INTERNATIONAL PVT LTD M/S AIR LINKER ENTERPRISE
11/03/2011
2.86
on : 14/12/2012 18:45:59
17/03/2011
.000
AADFT2787LCH001
Page 164 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2782155
28/11/2012
12/03/2011
12/03/2011
12/03/2011
12/03/2011
12/03/2011
2787314
2787316
2787330
2787336
2787337
0510029680
14/03/2011
.000
AAACG3998GCH001
14/03/2011
.000
AAACG3998GCH001
14/03/2011
.000
AAACG3998GCH001
.14
14/03/2011
.48
.07
29/11/2012
.000
.39
29/11/2012
.86
.000
.98
14/03/2011
.000
AAACG3998GCH001
30/11/2012
AIOPR8011NCH001
VINOD KUMAR RANA
.000
01/12/2012
.000
AIOPR8011NCH001
3.48
RAJSHREE CREATIONS
on : 14/12/2012 18:45:59
30/11/2012
AIOPR8011NCH001
VINOD KUMAR RANA
.000
SAVANA INTERNATIONAL
29/11/2012
AADFT2787LCH001
VINOD KUMAR RANA
2.5
29/11/2012
14/03/2011
.000
TIBETAN ARTS
29/11/2012
AAACG3998GCH001
ADAM ENTERPRIZE
0595035272
AAACG3998GCH001
BHATI & COMPANY
0594066956
14/03/2011
.000
12/03/2011
0588057398
AAACG3998GCH001
HANDICRAFTS & TEXTILES EXPORTS (INC.)
0589003747
AAACG3998GCH001
INVOLUTE TOOLING CORPORATION
12/03/2011
1310018138
14/03/2011
.000
WAZIR CHAND EXPORTS
0509090761
2787284
1.01
12/03/2011
2992000981
2786859
.41
AAACE2126JCH014
CROSS BORDER TRADEX PRIVATE LIMITED
0596030517
2786549
.16
14/03/2011
.000
SADANI OVERSEAS
0508058546
2786369
.02
AAACJ9412ACH001
SUNART EXPORTERS
0698003110
2786187
.05
03/12/2012
.100
SUNART EXPORTERS
4199001981
2785638
.19
12/03/2011
CHA No.
(7)
J&K CARGO MOVERS PRIVATE LIMITED
RAVELS APPARELS PVT.LTD.
4199001981
2785400
1.3
29/11/2012
.060
ANNU S CREATION
0593055012
2785269
.89
28/11/2012
Leo
Date
CHA Name (10)
ELITE X- POVISION
0506069974
2784772
DEPB
(5)
IEC Name (9)
0502050250
2784262
DBK
(4)
FOB
(3)
01/12/2012
AIOPR8011NCH001
VINOD KUMAR RANA
01/12/2012
.000
AIOPR8011NCH001
VINOD KUMAR RANA
Page 165 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2787341
IEC Name (9)
2787938
12/03/2011
29/11/2012
13/03/2011
2789249
0588014877
4.17
2.78
OVERSEAS CARPETS LTD
16/03/2011
on : 14/12/2012 18:45:59
30/11/2012
.010
AAACG3998GCH001
AABCS7195NCH001
AMOPS5655FCH001
M/S UPPER INDIA CARGO
.410
29/11/2012
AUNPS2998ECH001
02/12/2012
AAACE2126JCH014
KAPIL SETHI
.380
.040
03/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
.070
01/12/2012
AAECM2361BCH001
M/S MGH LOGISTICS PVT. LTD.
.660
29/11/2012
AAKPG5917CCH001
M/S AKSHEY GUPTA
.300
RELIANCE EXPORTS
29/11/2012
14/03/2011
.000
A. A. EXPORTER & IMPORTER
0692000348
2790062
6.27
29/11/2012
AAACG3998GCH001
EXPORTADORA DIMPLE
0508083478
2790021
1.7
29/11/2012
14/03/2011
.000
AAP KI PASAND EXPORTS
0591030462
2789851
2
29/11/2012
AGVPS9920JCH001
EVELINE INTERNATIONAL
0595017631
2789651
4.8
29/11/2012
30/11/2012
.000
AAKARSH EXPORTS
0588001791
2789418
4.16
29/11/2012
AIOPR8011NCH001
VINOD KUMAR RANA
.000
MEDICAMEN BIOTECH LTD.,
0509063691
AABFI1358NCH001
.52
29/11/2012
01/12/2012
.000
UFLEX LIMITED
0594028167
2789069
3.02
29/11/2012
01/12/2012
LEO TRADEX P LTD
0589050796
2789061
.18
13/03/2011
AAACG3998GCH001
PARDEEP KUMAR SETH
.01
13/03/2011
14/03/2011
.000
SPACK AUTOMOTIVES LTD
0506002993
2788945
.2
AABFI1358NCH001
LUMAX INDS LTD
0595049524
2788867
2.28
01/12/2012
.000
VILLAGE HANDICRAFTS EXPORTERS
0588023558
2788831
.55
29/11/2012
CHA No.
(7)
ARHAAN CRAFTS HUBB.
0588047112
2788775
.6
29/11/2012
Leo
Date
.030
ADVANCE CORK INTERNAITONAL
0511077157
2788716
3
0505004283
DEPB
(5)
CHA Name (10)
29/11/2012
0507085426
2787798
DBK
(4)
FOB
(3)
30/11/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
30/11/2012
.280
ANQPS8605JCH001
Page 166 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2790682
IEC Name (9)
29/11/2012
0502045094
2790720
29/11/2012
2791032
2791033
2791247
2791254
0688001653
.13
1.15
7.99
PHOENIX INTERNATIONAL
on : 14/12/2012 18:45:59
01/12/2012
.070
AAACE2126JCH014
AAACE2126JCH014
01/12/2012
AAACE2126JCH014
.020
.020
01/12/2012
AAACM3908LCH002
MANILAL PATEL CLEARING FORWARDING PVT
LTD
01/12/2012
AAACE2126JCH014
01/12/2012
.000
AAACE2126JCH014
04/12/2012
.030
AAACB0697BCH002
30/11/2012
.000
VISION INTERNATIONAL
29/11/2012
AUHPS0698FCH002
GLOBALLYOURS
.76
01/12/2012
.220
MINDA INDUSTRIES LTD,
0502067764
2791597
.74
29/11/2012
AUHPS0698FCH002
0506087999
2791465
3.01
29/11/2012
01/12/2012
.220
0593004591
2791450
.92
29/11/2012
01/12/2012
.010
CENTURY OVERSEAS
0593004591
2791446
2.74
29/11/2012
AAKPN4229QCH001
INTERCONT CARGO
.010
CENTURY OVERSEAS
0509058272
ANQPS8605JCH001
2.69
29/11/2012
04/12/2012
.000
CENTURY OVERSEAS
0591004020
2791251
.6
29/11/2012
29/11/2012
.000
TARA PROJECTS
0591004020
AAACB2932PCH003
29/11/2012
29/11/2012
AIOPR8011NCH001
CONSERVE HRP,
0591004020
2791241
.56
29/11/2012
AABFF2641RCH001
7.18
29/11/2012
0593004124
2791232
.1
30/11/2012
.000
0503016349
01/12/2012
.000
SOMETHING ELSE
0596034318
30/11/2012
VINOD KUMAR RANA
3.75
29/11/2012
CHA No.
(7)
FREIGHT LOGISTICS
SADANI OVERSEAS
0511010672
2790950
.85
29/11/2012
Leo
Date
.420
LOUVERO
0698003110
2790944
5.74
29/11/2012
DEPB
(5)
CHA Name (10)
KKARAN OVERSEAS
0510046461
2790768
DBK
(4)
FOB
(3)
AIOPR8011NCH001
VINOD KUMAR RANA
05/12/2012
.550
AAEFP2740ECH001
Page 167 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2791611
29/11/2012
29/11/2012
29/11/2012
14/03/2011
14/03/2011
2796914
0588120901
2797275
2797649
2798072
14/03/2011
0503043877
.45
29/11/2012
.73
AAACK2676HCH005
AADFT2787LCH001
30/11/2012
AAGPD5694PCH001
17/03/2011
.000
AADFT2787LCH001
.000
15/03/2011
AAHPD1816ECH001
HARI MOHAN DWIVEDI
17/03/2011
AADFT2787LCH001
16/03/2011
.000
AABCS7195NCH001
01/12/2012
.070
ANQPS8605JCH001
.9
20.05
04/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
01/12/2012
.810
on : 14/12/2012 18:45:59
AAACN0328FCH001
1.220
BALDEV WOOLLEN INTERNATIONAL
40.29
01/12/2012
.000
HARI PIORKO INTERNATIONAL
17/03/2011
.150
ORIENT PALACE
29/11/2012
AANPG4124ACH001
P.N. INTERNATIONAL
3396002237
2798536
2.95
29/11/2012
18/03/2011
.000
CORNELL OVERSEAS PVT LTD.
0591021251
2798333
.02
29/11/2012
30/11/2012
.000
CBS PUBLISHERS & DISTRIBUTORS PRIVATE
LIMITED
14/03/2011
.21
.000
1596000201
GLOBAL EXIM & LOGISTICS
M/S B.N GANDHI
4104000078
ACIPN8758JCH001
EXIM CARGO SERVICE
14/03/2011
0591037980
2797574
1.42
14/03/2011
29/11/2012
.650
P.LAL EXPORT
0591037980
AAAPU6144PCH001
.04
29/11/2012
11/12/2012
.080
0606002464
2796210
1.45
AIOPR8011NCH001
M/S HINDUSTAN FRIEGHT MOVERS
JANKI EXPORTS
0591037980
2795983
9.95
01/12/2012
.000
DUCKS N DRAKES
0505050803
2795959
4.1
AABCK2572KCH001
VINOD KUMAR RANA
THE RAJLAKSHMI COTTON MILLS P. LTD.
0688005616
2795591
.19
29/11/2012
CHA No.
(7)
.000
0291006451
2795457
1.15
30/11/2012
.000
NEHA EXPORT HOUSE
0595052118
2794582
.22
29/11/2012
Leo
Date
CHA Name (10)
METRO REFRIGERATION INDUSTRIES
0589029312
2792647
DEPB
(5)
IEC Name (9)
0595021875
2791780
DBK
(4)
FOB
(3)
AACCC1758NCH001
Page 168 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2798546
IEC Name (9)
29/11/2012
0588082465
2798740
29/11/2012
29/11/2012
29/11/2012
14/03/2011
2801536
2801611
2801620
29/11/2012
2288001305
0
5.83
01/12/2012
15/03/2011
.000
AACCA7791DCH001
AACCA6939RCH017
AADPT4018QCH001
01/12/2012
1.380
AAAPB5419NCH001
M/S SUMIT BEHAL
.140
01/12/2012
AASPK9279KCH001
AREANA CARGO
.150
.000
.000
01/12/2012
AFXPK5610ECH001
04/12/2012
ABRPJ2913MCH001
7.13
IND-SWIFT LTD.,
on : 14/12/2012 18:45:59
01/12/2012
AAEPP1290RCH001
NICE CARGO AGENCY
30/11/2012
.750
UCHIT INTERNATIONAL
40.8
UNIVERSAL SHIPPING & FORWARDING
AGENCY
01/12/2012
AAACU5306LCH002
.570
SMRITI APPARELS PVT.LTD.
AABCS3895BCH002
14/03/2011
AAAPB5419NCH001
R. R. CARGO
.28
29/11/2012
04/12/2012
3.810
ASHOKA S DUMMY ART INDIA PVT.LTD.
0502037415
2802089
2.1
29/11/2012
0502048115
2801953
3.43
29/11/2012
01/12/2012
.210
CRAFTO
0503043877
2801638
17.57
29/11/2012
0592027848
01/12/2012
ROXFORD INTERNATIONAL
0500075409
.000
R.S.WINDLASS & SONS
0602002982
2801547
.09
29/11/2012
AACCA5717HCH001
M/S SUMIT BEHAL
VSM VENTURE CONTROL SYSTEMS P.LTD
0591006448
AHRPD2201LCH001
38.97
29/11/2012
30/11/2012
.080
CAPSONS CO. (REGD.)
0508028833
2801468
4.94
01/12/2012
.010
BRIGHT STAR
0588114367
2801410
11.66
AABCC1795JCH002
M/S CSB LOGISTICS
ISEO CHEMDIS PVT.LTD.
0590022989
2801284
.87
30/11/2012
.000
SRM ENTERPRISES,
0502014067
2801215
.51
29/11/2012
CHA No.
(7)
CLEARFAST SERVICE PVT.LTD.
0591006529
2801154
.08
29/11/2012
Leo
Date
.040
NILOS RUBCON PVT LTD
0398003343
2801029
.5
29/11/2012
DEPB
(5)
CHA Name (10)
R R TRENDS PVT.LTD.
0502050331
2799904
DBK
(4)
FOB
(3)
AAACN0328FCH001
18/03/2011
.000
AAACU5306LCH002
Page 169 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2802345
IEC Name (9)
29/11/2012
29/11/2012
2808181
2810671
30/11/2012
30/11/2012
0511058462
47.94
30/11/2012
3.21
6.65
SHANTI FASHION,
on : 14/12/2012 18:45:59
ADXPJ1610RCH001
03/12/2012
AIBPT4648JCH001
01/12/2012
AAACZ1394DCH002
.010
05/12/2012
AAACZ1394DCH002
.000
30/11/2012
AAFFH1971CCH002
HORIZON FORWARDERS
.060
05/12/2012
AABCH1588ECH001
.000
30/11/2012
AAACT4123GCH004
1.150
30/11/2012
AGKPB0978LCH001
RAHUL BHARDWAJ
.220
NEESHAAN OVERSEAS
30/11/2012
01/12/2012
.000
ENEROIL OFFSHORE DRILLING LIMITED
0506079201
2812071
27.22
AACCA6939RCH017
HINDUSTAN POWER PRODUCTS (P) LTD
0506031322
2812001
4.94
30/11/2012
AAAPB5419NCH001
.000
0598017381
2811850
.71
30/11/2012
AAACI1669LCH001
M/S NRS LOGISTICS
0588095061
2811405
.11
01/12/2012
.530
CENTURY OVERSEAS
4102000054
2811018
.3
30/11/2012
03/12/2012
.180
0591004020
2810760
.11
30/11/2012
01/12/2012
1.080
VERTEX LEATHERS
0588001121
AAEFP2740ECH001
SATKARTAR CLOTHING CO.
0606003843
2808869
26.65
29/11/2012
01/12/2012
.110
0507026471
AAECA7144GCH001
M/S SUMIT BEHAL
2.04
29/11/2012
01/12/2012
FAIZ OVERSEAS
0506046371
2808108
11.36
AAACU5306LCH002
.010
JAI SURGICALS LTD
0505082951
2806735
2.13
29/11/2012
CHA No.
(7)
RAHMAN INDUSTRIES LTD
0588007439
2806583
.16
01/12/2012
.000
ELCOME TECHNOLOGIES PVT. LTD.
0692000291
2804328
.27
29/11/2012
Leo
Date
.000
0598031448
2803237
0
29/11/2012
DEPB
(5)
CHA Name (10)
29/11/2012
0503043877
2802362
DBK
(4)
FOB
(3)
03/12/2012
AACCA7791DCH001
03/12/2012
.700
AANPG2940CCH001
Page 170 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2812299
IEC Name (9)
30/11/2012
0593025661
2813208
2814260
2814316
30/11/2012
2814429
30/11/2012
2815203
2815364
2816358
2816462
2816467
0592061892
AAACO0730GCH007
AAAPA2239HCH001
03/12/2012
AGKPB0978LCH001
01/12/2012
AAACE2126JCH014
.000
21.11
3.27
01/12/2012
AAKPN4229QCH001
INTERCONT CARGO
1.180
01/12/2012
AADCR9553KCH003
.000
IRA INDUSTRY
04/12/2012
AAEFP2740ECH001
.17
on : 14/12/2012 18:45:59
03/12/2012
.000
INDO WORLD TRADING CORPORATION
01/12/2012
1.310
20.37
30/11/2012
AAACM6824HCH004
RAHUL BHARDWAJ
3305005301
01/12/2012
.010
13.24
30/11/2012
AAAFJ1721HCH058
RAKESH ANGRISH
RICHA & CO
4100000481
03/12/2012
.650
.31
30/11/2012
AABCC7003MCH001
20 CUBE LOGISTICS PRIVATE LTD
AUTOMETERS ALLIANCE LTD.
0596034318
30/11/2012
.040
6.62
30/11/2012
01/12/2012
DESIGN IMPEX
0588002721
2815499
1.79
30/11/2012
AAKPN4229QCH001
INTERCONT CARGO
.190
BHAGAT AROMATICS LTD.
0596027397
ALPPD6127PCH001
JEENA & COMPANY
6.35
30/11/2012
01/12/2012
.430
WORLDWIDE SADDLERY EXPORTS
0508026750
03/12/2012
5.95
30/11/2012
AAACI3156LCH001
KRISHAN SACHDEVA
.000
PEARL GLOBAL
0390003743
2815114
.25
30/11/2012
01/12/2012
.000
NEO CASTA INTERNATIONAL
0601005309
AAACU5306LCH002
AVON CARGO FREIGHT SERVICES
1.22
30/11/2012
02/12/2012
.360
0609004581
2814319
10.67
30/11/2012
0510029116
AAACN0328FCH001
.240
U.K. IMPEX
0596034318
CHA No.
(7)
4.37
30/11/2012
30/11/2012
6.900
SILK ROUTE EXPORTS PRIVATE LIMITED
0595056610
2813979
74.19
30/11/2012
Leo
Date
.050
RICHA GLOBAL EXPORTS P. LTD.
0508005973
2813826
1.02
30/11/2012
DEPB
(5)
CHA Name (10)
0505033062
2813792
DBK
(4)
FOB
(3)
ABLFS1576MCH001
S.K.LOGISTICS
Page 171 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2816754
IEC Name (9)
30/11/2012
1397008946
2816766
2817415
2817533
2817831
2818259
2818358
2818644
2819743
2819892
1388013037
.77
47.1
AAACD9963ACH004
04/12/2012
.000
AAACB0697BCH002
8.28
3.720
MULTIMETALS LTD.,
on : 14/12/2012 18:45:59
AAACE2126JCH014
02/12/2012
AAACU5306LCH002
.590
G.S.INTERNATIONAL
1.5
04/12/2012
AAACA6571BCH001
30/11/2012
01/12/2012
.020
2.71
30/11/2012
01/12/2012
.360
BOSCH LIMITED,
0608000701
2821365
2.86
30/11/2012
AAACZ0430GCH008
30/11/2012
0588045055
2821141
.000
BHARAT BRASS & COPPER INDUSTRIES
0597031631
2819919
.75
30/11/2012
AAEFP2740ECH001
ZEUS AIR SERVICES PVT.LTD.
TECHAIDS
0788000314
01/12/2012
.280
R.S.V.WORLDWIDE
2909000362
SELFSUBMITCH001
3.05
30/11/2012
05/12/2012
.730
MAPS OVERSEAS
0590023853
ACXPJ1567ECH001
10.64
30/11/2012
01/12/2012
.110
0609005120
ANQPS8605JCH001
JOLLY INTERNATIONAL
7.03
30/11/2012
AAACA6571BCH001
01/12/2012
.120
P.S. DAIMA & SONS
0507026314
01/12/2012
3.85
30/11/2012
AAQPG1484QCH001
02/12/2012
.910
HARYANA LEATHER
0589038711
2818219
.000
9.3
30/11/2012
16/03/2011
30/11/2012
0500011958
AABFI1358NCH001
R.N MOVERS
.31
30/11/2012
04/12/2012
.000
TECHAIDS
0507023048
AACCA7791DCH001
RANQUE PHARMA
0590023853
04/12/2012
.040
3.52
30/11/2012
CHA No.
(7)
.98
15/03/2011
Leo
Date
.000
ADARSH INTERNATIONAL,
0506060136
2816955
.07
30/11/2012
DEPB
(5)
CHA Name (10)
THAR HANDICRAFTS,
3302000294
2816813
DBK
(4)
FOB
(3)
04/12/2012
AAACV0619FCH001
VIN CARGO PVT LTD
01/12/2012
.050
ABUPR6119CCH001
SANJAY RANA
Page 172 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2821974
IEC Name (9)
30/11/2012
0502034530
2822056
2822428
0507023234
2822582
30/11/2012
0589011367
2822900
30/11/2012
30/11/2012
2823459
0310073901
03/12/2012
.150
AFYPK1878FCH001
01/12/2012
.000
AAKPN4229QCH001
04/12/2012
.270
.000
AAACT0334RCH001
LIMITED
05/12/2012
AAACU5306LCH002
05/12/2012
.000
AAACU5306LCH002
9.22
05/12/2012
.000
AAACU5306LCH002
POWER GRID CORPORATION OF INDIA LIMITED U.T.WORLDWIDE (INDIA) PVT.LTD.,
30/11/2012
5.91
05/12/2012
.000
AAACU5306LCH002
30/11/2012
14.26
05/12/2012
.000
AAACU5306LCH002
30/11/2012
0688006671
2824017
1.78
30/11/2012
0591023768
2823737
AAACJ0736FCH001
0591023768
2823511
AAACJ0736FCH001
0591023768
2823494
4.58
30/11/2012
0591023768
2823491
01/12/2012
.050
K.K.ACCESSORIES,
0591023768
01/12/2012
INTERCONT CARGO
3.79
30/11/2012
AAEFP2740ECH001
Gajer Emese
0503000850
2823458
.07
03/12/2012
.180
INDIAN CORNUCOPIA
0100000053
2823048
5.53
AAIFP4144LCH001
HAZARA EXPORTS
0508048656
2822724
2.26
04/12/2012
.000
JATO GARMENTS PRIVATE LTD.,
30/11/2012
ACXPJ1567ECH001
4.57
01/12/2012
.000
68.32
30/11/2012
AAACJ0736FCH001
JOLLY INTERNATIONAL
R.S. BHARGAVA PHARMACY
2296001963
01/12/2012
.060
4.13
30/11/2012
CHA No.
(7)
.8
30/11/2012
Leo
Date
.020
UNIVERSAL OVERSEAS LIMITED
0596065078
2822276
4.54
30/11/2012
DEPB
(5)
CHA Name (10)
TUMPA EXPORTS
0288015428
2822064
DBK
(4)
FOB
(3)
.55
SUPERHOUSE LTD.,
30/11/2012
.08
S.R.EXPORTS,
on : 14/12/2012 18:45:59
01/12/2012
.050
AABCC7003MCH001
03/12/2012
.000
AAFFJ8912KCH001
JOHAR ENTERPRISES
Page 173 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2824123
30/11/2012
2824421
2824634
2824660
2824674
2824684
2824724
30/11/2012
30/11/2012
30/11/2012
30/11/2012
30/11/2012
2998001301
4.77
.72
ASHISH BRASS COLLECTIONS
on : 14/12/2012 18:45:59
AABCC7003MCH001
04/12/2012
AABCC7003MCH001
.000
03/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.060
01/12/2012
SELFSUBMITCH001
.380
01/12/2012
AAACE2126JCH014
.150
BHATIAS SILVERWARES,
30/11/2012
04/12/2012
.040
2996002644
2825382
5.02
AKRPSO312ECH001
0588085481
2825088
3.59
05/12/2012
.270
MOTHER HERBS PVT LTD
0590022296
2824860
.03
AKRPSO312ECH001
UJWAL INTERNATIONAL
0506003086
2824848
.4
05/12/2012
.050
0591037980
2824836
3.02
SELFSUBMITCH001
UJWAL INTERNATIONAL
0591037980
2824726
.57
30/11/2012
AKRPSO312ECH001
.010
0505033062
01/12/2012
.060
.17
30/11/2012
AABCT4959MCH001
UJWAL INTERNATIONAL
0505033062
05/12/2012
.010
3.59
30/11/2012
AAACJ0736FCH001
TRANSPEED LOGISTICS PVT. LTD.
0590022296
03/12/2012
.010
.06
30/11/2012
AAACZ1394DCH002
MY INTERNATIONAL
0598000984
01/12/2012
.000
.64
30/11/2012
AAACZ1394DCH002
SHARIFA FASHIONS
0501016481
01/12/2012
.610
3.3
30/11/2012
AAACZ1394DCH002
UNDER THE SUN
0509044085
01/12/2012
.450
5.91
30/11/2012
CHA No.
(7)
4.32
30/11/2012
03/12/2012
.000
UNDER THE SUN
0588009342
2824237
.3
30/11/2012
Leo
Date
CHA Name (10)
0588009342
2824187
DEPB
(5)
IEC Name (9)
0588001121
2824158
DBK
(4)
FOB
(3)
01/12/2012
AAJCA7608NCH001
M/S ABF LOGISTICS INTERNATIONAL PVT.LTD.
06/12/2012
.000
AGKPB0978LCH001
RAHUL BHARDWAJ
Page 174 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2825561
30/11/2012
2825923
2826068
2826133
2826375
30/11/2012
30/11/2012
2827318
2828068
0505082951
1.120
0
.060
3.32
FAIZ OVERSEAS
ALPPD6127PCH001
01/12/2012
AANPG2940CCH001
.000
04/12/2012
AFYPK1878FCH001
.020
01/12/2012
.000
AAACL3717ACH006
on : 14/12/2012 18:45:59
01/12/2012
AAACR6614GCH001
.000
BIO RAD LABORATORIES (INDIA) PVT.LTD.
30/11/2012
01/12/2012
INDAGRO FOODS LIMITED,
0596039981
AAACO0730GCH007
3.75
16/03/2011
01/12/2012
.080
MEERAJ FASHION
0393013677
2827861
.21
30/11/2012
AABCS7195NCH001
GENIUS EXPORTS PRIVATE LIMITED
0505098717
2827674
.19
30/11/2012
01/12/2012
.830
K.V. AROMATICS PVT.LTD,
0511071965
2827508
2.81
30/11/2012
AAACU5306LCH002
HANNANS ORIENTAL RUGS
0506081028
AKRPSO312ECH001
10.08
30/11/2012
01/12/2012
.000
HAPPY APPARELS
1803001127
2827116
.97
AABCS2867DCH001
UJWAL INTERNATIONAL
RAGAY EXPORTS PVT LTD
0588007544
2826619
8.46
05/12/2012
.000
Embassy Of Azerbaijan In India
0500073490
AAACE2126JCH014
99.02
03/12/2012
1.030
.04
30/11/2012
AAAFJ1721HCH058
30/11/2012
0100000037
05/12/2012
.050
10.37
30/11/2012
AAACZ1394DCH002
JEENA & COMPANY
RAHMAN EXPORTS
0505033062
04/12/2012
.340
S.A. SHAWL
1507002050
AABCS3895BCH002
2.17
30/11/2012
05/12/2012
.080
4.15
30/11/2012
CHA No.
(7)
0500016518
2825824
1.02
30/11/2012
03/12/2012
5.310
0589029967
2825801
54.15
30/11/2012
Leo
Date
CHA Name (10)
SHIVEN IMPEX PRIVATE LIMITED
0588045055
2825788
DEPB
(5)
IEC Name (9)
0505030608
2825677
DBK
(4)
FOB
(3)
17/03/2011
AHFPR4981HCH001
03/12/2012
AAAPB5419NCH001
RAJ CARGO
.340
M/S SUMIT BEHAL
Page 175 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2828087
30/11/2012
2828864
2830084
2830630
2831234
2832012
2832462
0503004901
2832655
2832723
1288010630
1.01
10.18
03/12/2012
.000
AAAFJ1721HCH058
AAAPB5419NCH001
01/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
03/12/2012
AAFFH1971CCH002
HORIZON FORWARDERS
1.02
01/12/2012
.070
HUSNA EXPORTS
AAJCA7608NCH001
66.64
04/12/2012
5.220
on : 14/12/2012 18:45:59
06/12/2012
M/S SUMIT BEHAL
AAR KAY INTERNATIONAL
AABCS2941NCH001
JEENA & COMPANY
MAXOP ENGINEERING COMPANY PRIVATE
LIMITED
01/12/2012
1.48
.100
01/12/2012
AACCJ5444NCH001
.190
.64
01/12/2012
01/12/2012
.100
SHAW AND BROTHERS
2998002749
2832748
.070
ANTIQUE-ART EXPORTS PVT. LTD.
0509033237
AAGPD5694PCH001
JAISWAL IMPORT CARGO SERVICES LTD
1.42
01/12/2012
03/12/2012
.190
1801000841
AAACE2126JCH014
EXIM CARGO SERVICE
2.79
01/12/2012
01/12/2012
.120
AVNINDER INC. CO.
0590022113
AAACG8958QCH005
2.23
01/12/2012
01/12/2012
.070
KAPOOR SONS
0593025661
AACCA6939RCH017
3.51
30/11/2012
01/12/2012
.000
KOHINOOR CRAFTS,
0589025635
AAACN0328FCH001
1.44
30/11/2012
AAFFH1971CCH002
01/12/2012
2.080
0502074108
03/12/2012
SAVI LEATHERS
30/11/2012
AFWPD9292CCH001
04/12/2012
.000
21.34
30/11/2012
01/12/2012
HORIZON FORWARDERS
CREED ENGINEERS (P) LTDF.,
2994000270
2829803
.050
.13
30/11/2012
AAGPD5694PCH001
R.I.E.C.
.63
30/11/2012
2299000038
2829716
.780
ZINNIA(INDIA)
0508081513
2829242
9.87
30/11/2012
CHA No.
(7)
EXIM CARGO SERVICE
30/11/2012
0593054067
03/12/2012
.040
KALAMKARI DESIGNS PVT. LTD
0504086189
2828514
1.82
30/11/2012
Leo
Date
CHA Name (10)
MIRZA EXIM
0288001478
2828351
DEPB
(5)
IEC Name (9)
0603004288
2828287
DBK
(4)
FOB
(3)
AAACE2126JCH014
Page 176 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2832750
IEC Name (9)
01/12/2012
1288010630
2832755
2833645
2833647
2833657
2833658
2833884
2833994
2834038
2834337
2834551
01/12/2012
0506066304
2834556
01/12/2012
0592069541
10.87
5.92
RIBBEL INTERNATIONAL LTD.
on : 14/12/2012 18:45:59
AGVPS9920JCH001
01/12/2012
AACCA7791DCH001
.000
01/12/2012
AANPK6829QCH001
.060
02/12/2012
AGYPS4804QCH001
RAJBIR SINGH
1.060
FASHION FACTORY INTERNATIONAL
01/12/2012
03/12/2012
.160
FASHION FACTORY INTERNATIONAL
0506066304
2834846
1.37
AABCC8115GCH002
PARDEEP KUMAR SETH
TEVA API INDIA LIMITED
0203005864
05/12/2012
.120
5.52
AAACU5306LCH002
4.58
01/12/2012
02/12/2012
.000
MIRANI EXPORTS
0588145106
AAACU5306LCH002
2.06
01/12/2012
02/12/2012
.030
G.D. ENGINEERS
1808001478
AAACU5306LCH002
2.36
01/12/2012
02/12/2012
1.980
0508006643
AAACU5306LCH002
.43
01/12/2012
02/12/2012
.060
0598000984
AAACU5306LCH002
25.7
01/12/2012
02/12/2012
1.240
0598000984
AAAFJ1721HCH058
.82
01/12/2012
04/12/2012
.100
0598000984
AAACE2126JCH014
JEENA & COMPANY
16.17
01/12/2012
AAACE2126JCH014
0598000984
02/12/2012
.330
1.35
01/12/2012
AAACE2126JCH014
PRATI KREATION S
0598000984
02/12/2012
.320
3.11
01/12/2012
02/12/2012
.840
4.16
01/12/2012
CHA No.
(7)
0598006389
2833623
10.61
01/12/2012
Leo
Date
.110
1288010630
2833545
1.45
01/12/2012
DEPB
(5)
CHA Name (10)
1288010630
2832762
DBK
(4)
FOB
(3)
02/12/2012
AGYPS4804QCH001
RAJBIR SINGH
03/12/2012
.300
AUQPS0519LCH001
JAIVEER SINGH
Page 177 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2834913
IEC Name (9)
01/12/2012
0505060698
2835051
2837587
2837645
0588057932
2837758
0597013578
2837783
0597013578
2837946
0393013677
01/12/2012
ANAPS4142CCH001
CYBER CARGO
.000
01/12/2012
AABCS3895BCH002
.030
LEEZA INTERNATIONAL,
01/12/2012
03/12/2012
AAACN3625MCH001
9.93
16/03/2011
.18
1.71
10.46
4.33
on : 14/12/2012 18:45:59
03/12/2012
.000
AACCA7791DCH001
ACXPJ1567ECH001
22/03/2011
AAACB0697BCH002
.110
03/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.780
SYADWAD TRADERS
01/12/2012
AAACN3625MCH001
JOLLY INTERNATIONAL
HEART OF STONE
01/12/2012
04/12/2012
.300
HAVELLS INDIA LTD.
01/12/2012
03/12/2012
P.S. DAIMA & SONS
0590001906
2840187
.150
0511025131
2840079
AFWPD9292CCH001
KNITCRAFT APPARELS INTERNATIONAL
PVT.LTD.
01/12/2012
.38
.000
0588160385
2838748
05/12/2012
0500011958
2838731
AAAPU6144PCH001
KNITCRAFT APPARELS INTERNATIONAL
PVT.LTD.
01/12/2012
.53
.040
2988001855
2838647
.44
AAACZ1394DCH002
R.I.E.C.
ANAEMICA ART CENTRE
01/12/2012
04/12/2012
.460
SHIVEN IMPEX PRIVATE LIMITED
.64
AAACL5951ACH004
2.52
01/12/2012
04/12/2012
.000
EMM LIBAS PVT LTD
0505030608
AKRPSO312ECH001
7.18
01/12/2012
03/12/2012
.120
GARG ACRYLICS LTD.
0588063916
03/12/2012
.07
01/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.210
1.51
01/12/2012
CHA No.
(7)
UJWAL INTERNATIONAL
NALINI ORIGINALS
3095002017
2837007
5.19
01/12/2012
03/12/2012
.010
S.L. IMPEX PVT. LTD.
0596047801
2836554
.65
01/12/2012
Leo
Date
.190
KANCOR INGREDIENTS LIMITED
0504001868
2835901
4.3
01/12/2012
DEPB
(5)
CHA Name (10)
SHRI KRISHNA INVESTMENTS PVT. LTD.,
1090001274
2835261
DBK
(4)
FOB
(3)
04/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.000
04/12/2012
AAACR6614GCH001
Page 178 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2840571
IEC Name (9)
01/12/2012
0393013677
2840703
2841009
2841023
2841028
2841062
2841097
2841127
2841140
2841181
2841208
2841244
0511052901
2841337
0592001008
.43
COCOON EXPORTS
on : 14/12/2012 18:45:59
05/12/2012
.000
AABCS3895BCH002
AACCN5026ECH007
05/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
3.150
SALASAR FASHION,
01/12/2012
AABCS3895BCH002
33.82
03/12/2012
.170
6.46
01/12/2012
ADXPJ1610RCH001
MINDARIKA PVT. LTD.
0588093394
03/12/2012
.000
8.43
01/12/2012
AAACA8249ACH001
COCOON EXPORTS
0595047131
05/12/2012
.000
18.28
01/12/2012
AABCS3895BCH002
M/S NRS LOGISTICS
COCOON EXPORTS
0592001008
04/12/2012
.000
.22
01/12/2012
ADXPJ1610RCH001
0592001008
03/12/2012
.000
7.53
01/12/2012
05/12/2012
DHANUKA LABORATORIES LTD.
0588093394
AETPM9972QCH001
NEERAJ MAKHIJA
.000
189.21
01/12/2012
AABCS3895BCH002
M/S NRS LOGISTICS
COCOON EXPORTS
0598003959
2841115
6.27
01/12/2012
04/12/2012
.000
0592001008
03/12/2012
.200
7.93
01/12/2012
ADXPJ1610RCH001
LAKSHAY INTERNATIONAL PVT.LTD;
0588093394
05/12/2012
.000
2.47
01/12/2012
AABCS3895BCH002
M/S NRS LOGISTICS
COCOON EXPORTS
3000009698
03/12/2012
.000
4.67
01/12/2012
AABCS3895BCH002
0592001008
03/12/2012
.000
3.25
01/12/2012
AAACR6614GCH001
COCOON EXPORTS
0588093394
04/12/2012
.000
9.08
01/12/2012
CHA No.
(7)
2.15
01/12/2012
Leo
Date
.000
COCOON EXPORTS
0592001008
2840966
2.45
01/12/2012
DEPB
(5)
CHA Name (10)
0592001008
2840956
DBK
(4)
FOB
(3)
04/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
03/12/2012
.000
AABCS3895BCH002
Page 179 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2841366
IEC Name (9)
01/12/2012
0592001008
2841749
01/12/2012
2843130
2843231
2843898
0588072923
.000
.000
18.06
05/12/2012
AAACZ1394DCH002
04/12/2012
.370
.080
AAAFC9180HCH001
05/12/2012
AAACE2126JCH014
.090
05/12/2012
AAACE2126JCH014
.030
04/12/2012
.010
AAACB0697BCH002
05/12/2012
AABCH1588ECH001
1.770
3 D CREATION,
04/12/2012
AAECP4817BCH001
1.13
.100
MOTILAL & BROTHERS,
38.97
ALCHEM INTERNATIONAL LTD.
AFWPD9292CCH001
.43
01/12/2012
04/12/2012
1588002675
2844334
1.28
01/12/2012
AABCS3895BCH002
BOSCH LIMITED,
0507077504
2844045
1.18
01/12/2012
03/12/2012
.000
0588095061
AAACJ0736FCH001
01/12/2012
AABCS2867DCH001
1.05
01/12/2012
03/12/2012
.000
FLORA EXPORTS
0788000314
2843734
6.72
01/12/2012
04/12/2012
.460
0588001791
2843348
.3
01/12/2012
AAACV4069MCH001
R.I.E.C.
01/12/2012
0588001791
2843300
.24
01/12/2012
AANPG2940CCH001
Ms.sandra Wilkins
0507013263
2843291
11.66
01/12/2012
0588001121
05/12/2012
.000
0100000053
02/12/2012
4.94
01/12/2012
AABCS3895BCH002
ALPHA LASER TEK (INDIA) LTD.
0502014067
2842926
5.48
03/12/2012
.500
ANIL KOTHARI
0597006237
2842842
7.07
01/12/2012
CHA No.
(7)
GEETANJALI YOG LLP
0292016531
2842521
6.52
01/12/2012
Leo
Date
.000
PIONEER ENTERPRISES
0511068204
2842390
14.26
01/12/2012
DEPB
(5)
CHA Name (10)
COCOON EXPORTS
0506066282
2842385
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
04/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
03/12/2012
.000
AAGFT5049NCH001
M/S TIME CARGO AND TRAVEL
Page 180 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2844860
IEC Name (9)
01/12/2012
0590003330
2844974
2845778
2845911
2845958
2845978
2845979
2845981
2845986
2845989
2846051
2847187
2847290
2848174
0598003959
1.55
13/12/2012
ANAPS4142CCH001
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
07/12/2012
.000
on : 14/12/2012 18:45:59
07/12/2012
.000
ABIPS7508JCH001
JEENA & COMPANY
.19
02/12/2012
04/12/2012
.000
NITANJALI ART GALLERY
0605008965
ABIPS7508JCH001
CYBER CARGO
2.82
02/12/2012
04/12/2012
.130
LONGMARCH INTERNATIONAL
0504015141
AAACC0136ECH001
M/S CHANDER SHARMA
1.77
02/12/2012
04/12/2012
2.760
D S M INTERNATIONAL
0691001952
ABIPS7508JCH001
M/S CHANDER SHARMA
33.11
01/12/2012
03/12/2012
2.610
D S M INTERNATIONAL
0599058102
ABIPS7508JCH001
30.63
01/12/2012
04/12/2012
.060
0599058102
04/12/2012
M/S CHANDER SHARMA
1.88
01/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
3.450
D S M INTERNATIONAL
0588085481
AAACC0136ECH001
M/S CHANDER SHARMA
38.33
01/12/2012
05/12/2012
2.370
D S M INTERNATIONAL
0599058102
03/12/2012
.050
28.15
01/12/2012
AAACC0136ECH001
0599058102
03/12/2012
.020
2.15
01/12/2012
ACBPN1245KCH001
0596047720
04/12/2012
.180
.44
01/12/2012
AACCJ5444NCH001
M.S.CARGO SERVICES
0588085481
03/12/2012
.630
4.72
01/12/2012
AAIPD8826FCH001
JAISWAL IMPORT CARGO SERVICES LTD
TARUN TEXTILES
0588085481
03/12/2012
.000
14.58
01/12/2012
ALPPD6127PCH001
RAMESH CHNDER DEWAN
GANGA EXPORTS
0603001238
03/12/2012
.000
.76
01/12/2012
CHA No.
(7)
2.42
01/12/2012
Leo
Date
.000
PARADISE INTERNATIONAL
0505024942
2845437
.53
01/12/2012
DEPB
(5)
CHA Name (10)
BHAGWAN SINGH TANDON
2907001744
2845397
DBK
(4)
FOB
(3)
AANPK6829QCH001
Page 181 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2848290
02/12/2012
02/12/2012
03/12/2012
03/12/2012
03/12/2012
0500013985
AAACE2126JCH014
.480
12/12/2012
AFXPK5610ECH001
.880
05/12/2012
AABCH1588ECH001
5.34
.45
.13
.580
.15
.41
.06
MITA INDIA PRIVATE LIMITED
on : 14/12/2012 18:45:59
AAACE0996JCH003
03/12/2012
AAACM8741PCH005
.040
03/12/2012
AAACI3156LCH001
KRISHAN SACHDEVA
.000
04/12/2012
AACCA7791DCH001
.000
03/12/2012
AACCA5717HCH001
.050
CRIMSON INTERNATIONAL
03/12/2012
05/12/2012
.560
03/12/2012
AAACE0996JCH003
R L KHANNA & CO (OVERSEAS)
03/12/2012
05/12/2012
.380
THE WEAVE LAND
03/12/2012
AABCC8115GCH002
SWATI EXIM PVT. LTD.
03/12/2012
06/12/2012
.330
7.39
03/12/2012
3005015645
2851910
05/12/2012
.180
RAMAN C FASHIONS
0500013985
2851771
4.76
03/12/2012
0588023299
2851698
AAHPD1816ECH001
HARI MOHAN DWIVEDI
SS CLOTHING 11,
3303003513
2851641
03/12/2012
3.9
03/12/2012
0505054469
2851506
AAECP4817BCH001
.010
ARTHA RESOURCES
0512038198
2849774
23.5
03/12/2012
0512007136
2849474
03/12/2012
1.610
KAIRA INC
0512037507
2849433
24.24
AANPK6829QCH001
SWATI MENTHOL & ALLIED CHEMICALS LTD., R. R. CARGO
0510053513
2849428
1.67
AANPK6829QCH001
M S R S EXPORTS
2995002926
2849417
.16
04/12/2012
.000
LAXMANS ART EMPORIUM
3010006292
2849094
21.97
03/12/2012
CHA No.
(7)
RANGOLI INTERNATIONAL PRIVATE LIMITED
1598002325
2849084
35.58
04/12/2012
.000
0509082491
2848899
44.59
02/12/2012
Leo
Date
CHA Name (10)
0203005864
2848455
DEPB
(5)
IEC Name (9)
0203005864
2848296
DBK
(4)
FOB
(3)
03/12/2012
AAACC0136ECH001
03/12/2012
.000
AACCA5717HCH001
Page 182 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2852101
03/12/2012
2852308
2853032
2853185
2853300
2853486
03/12/2012
03/12/2012
0503007714
8.55
12.55
03/12/2012
1.2
AAAFJ1721HCH058
03/12/2012
AANPG2940CCH001
04/12/2012
.000
AAFFH1971CCH002
HORIZON FORWARDERS
03/12/2012
.680
AABCC7003MCH001
05/12/2012
.000
AGYPS4804QCH001
RAJBIR SINGH
04/12/2012
.130
.13
AAAPA2239HCH001
SUNDIV EXPORT
on : 14/12/2012 18:45:59
AABCC7003MCH001
05/12/2012
.000
3.7
04/12/2012
.100
03/12/2012
04/12/2012
RAKESH ANGRISH
.92
03/12/2012
INTERCONT CARGO
.030
PRIYA GLOBAL
03/12/2012
AAACM3908LCH002
JEENA & COMPANY
DIRECTORATE GENERAL NATIONAL
AAACJ0736FCH001
LTD
04/12/2012
AAKPN4229QCH001
.100
ANCHIT EXPORTS PVT.LTD
0688001351
2854304
.000
0591037980
2854289
78.39
05/12/2012
.040
PIONEER ENTERPRISES
0502038403
2854215
.25
03/12/2012
04/12/2012
.220
FOUR ESS OVERSEAS
0100000053
2854152
1.26
03/12/2012
AABCC7003MCH001
0689008031
2853937
.01
03/12/2012
AACCA7791DCH001
2.89
03/12/2012
04/12/2012
.590
CRESCENDO CLOTHING PRIVATE LIMITED
2298000310
2853832
2.74
03/12/2012
0506066282
2853608
5.65
RGC INDS. LTD.
0501053131
AACCA7791DCH001
03/12/2012
0596034318
04/12/2012
.000
0505068796
AACCA7791DCH001
.03
03/12/2012
0595055427
06/12/2012
.000
SARAN IMPEX
0591037980
CHA No.
(7)
.08
03/12/2012
06/12/2012
.000
VALI BROTHERS
2994001853
2852223
.09
03/12/2012
Leo
Date
CHA Name (10)
VALI BROTHERS
0588006360
2852121
DEPB
(5)
IEC Name (9)
0588006360
2852115
DBK
(4)
FOB
(3)
AAACS3588ECH001
04/12/2012
.390
BFLPS5519FCH001
Page 183 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2854415
IEC Name (9)
03/12/2012
0688001351
2854422
2856830
0589038711
04/12/2012
ANQPS8605JCH001
05/12/2012
AACCA2690MCH001
AIR TRAVEL ENTERPRISES INDIA LTD
.000
04/12/2012
AAOPK0482ECH001
.000
04/12/2012
AAOPK0482ECH001
3.12
.020
JUVINATION
04/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
9.29
.150
3.35
ANAPS4142CCH001
.02
03/12/2012
06/12/2012
.000
AO (PMS)
0589038711
2857132
.02
03/12/2012
AAKPN4229QCH001
AO (PMS)
0502044918
2857049
1.12
03/12/2012
AAACI1669LCH001
INTERCONT CARGO
.030
0100000011
2856868
.59
03/12/2012
AEAPD9155RCH001
CYBER CARGO
ZOHA TRADING PRIVATE LIMITED
0100000011
04/12/2012
.000
POL-INTER
03/12/2012
04/12/2012
.000
.25
03/12/2012
AANPG2940CCH001
03/12/2012
04/12/2012
1.480
11.8
03/12/2012
AAKPN4229QCH001
RAJESH DUGGAL
18.41
03/12/2012
04/12/2012
.000
SAGARI LEATHERS P LTD
0593004591
2856799
AAACU5306LCH002
.2
03/12/2012
1506001815
2856570
AEMPB3106JCH001
INTERCONT CARGO
1.340
SUN.B. INTERNATIONAL
0590030329
2856234
89.17
03/12/2012
04/12/2012
.000
0596034318
2855598
05/12/2012
.000
.34
03/12/2012
0588006408
2855372
AAACS3588ECH001
METRO LOGISTICS
0500016143
2854956
04/12/2012
.050
.8
03/12/2012
0588065595
2854818
05/12/2012
0596034318
2854623
CHA No.
(7)
1.04
03/12/2012
Leo
Date
.000
GAYATRI MEDIKRAFT INC.
0591023768
2854546
.12
03/12/2012
DEPB
(5)
CHA Name (10)
0509032877
2854510
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
04/12/2012
SELFSUBMITCH001
04/12/2012
.050
SELFSUBMITCH001
Page 184 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2857162
17/03/2011
03/12/2012
0295012901
2859179
2859421
2859451
2859681
2859979
2860107
0510013899
03/12/2012
5.28
.130
04/12/2012
AAACL5951ACH004
AABCC8115GCH002
04/12/2012
.350
04/12/2012
.650
ACGPD5374CCH001
ACGPD5374CCH001
1.7
.130
ACGPD5374CCH001
04/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.180
SAVI INTERNATIONAL
11.28
04/12/2012
INTERSTYLE REITSPORTS
03/12/2012
04/12/2012
INDIAN LEATHER INDUSTRIES
04/12/2012
AAACC0136ECH001
1.050
SIMRAN IMPEX
07/12/2012
AAACF1300RCH001
2.69
.130
1.7
ZAARR FASHIONS
AAACN0328FCH001
7.45
03/12/2012
04/12/2012
.000
DIVAL FASHION
03/12/2012
AAACN3625MCH001
4.02
03/12/2012
0504001132
2860523
12.74
03/12/2012
0591020831
05/12/2012
.000
27
03/12/2012
AAACG3100CCH001
S.A.T. FASHIONS
1288003137
2860040
.210
R.B. ENTERPRISES INTERNATIONAL PRIVATE
LTD,
03/12/2012
4.2
.400
0511064586
07/12/2012
GOLD VANLINES PVT. LTD.
0688002251
AAACC0136ECH001
03/12/2012
0504067613
05/12/2012
2.730
MKU PVT.LTD.
0597032823
AACCM3703BCH001
.12
03/12/2012
06/12/2012
2.810
10.52
03/12/2012
AAICS1083QCH002
MOHANDAS K.KURUP PVT.LTD.
KATYANI EXPORTS
0598039651
2858794
27.87
19/03/2011
.160
NAM EXPORTS (INDIA)
0692002031
2858775
28.7
03/12/2012
CHA No.
(7)
JAROSNIV EXPORTS PVT LTD
0504073931
2858431
3.96
03/12/2012
0504033417
2857819
.000
MACSEN LABORATORIES
0588020656
2857759
.22
03/12/2012
Leo
Date
CHA Name (10)
HUGHES SYSTIQUE INDIA PVT.LTD.
1392000548
2857390
DEPB
(5)
IEC Name (9)
0505077744
2857234
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
05/12/2012
AAAPU6144PCH001
.040
04/12/2012
AEMPB3106JCH001
METRO LOGISTICS
Page 185 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2860751
IEC Name (9)
03/12/2012
1292001518
2860775
2861025
2861287
2861761
2861851
2861856
2861951
2862182
2862795
2862955
2863063
1806001985
116.05
05/12/2012
1.740
AABCS3895BCH002
AANPK6829QCH001
07/12/2012
AAACI1669LCH001
04/12/2012
.510
FEROZSON EXPORTS PRIVATE LTD.
on : 14/12/2012 18:45:59
AAACE2126JCH014
11.19
04/12/2012
04/12/2012
.000
SARV BIO LABS PVT.LTD.,
03/12/2012
AAHPC4015GCH001
VARDHMAN CHEMTECH LTD.,
2204004871
2863258
.040
4.06
03/12/2012
05/12/2012
2203001038
2863223
.030
.81
03/12/2012
AETPM9972QCH001
KIRTI CARGO
PRET COLLECTION,
1806001985
04/12/2012
.170
1.49
03/12/2012
AAEFP2740ECH001
NEERAJ MAKHIJA
INDICATION INSTRUMENTS LTD
0511084404
04/12/2012
.210
8.73
03/12/2012
AADFT2787LCH001
FANCY ENTERPRISES
0588010642
04/12/2012
.000
2.18
03/12/2012
AABCC2914KCH010
0591031086
04/12/2012
.020
27.39
03/12/2012
AAACB2932PCH003
UNIVERSAL OVERSEAS LIMITED
2296001963
04/12/2012
.170
.86
03/12/2012
AAACE2126JCH014
DEV EXPORTS
0288015428
04/12/2012
.180
2.32
03/12/2012
AAGPJ0838HCH001
UNIVERSAL EXPORTS
0612004694
05/12/2012
.110
1.5
03/12/2012
AFVPB8766JCH001
AIRLIFT CARRIERS
CREATNET SERVICES LTD.
0698001788
06/12/2012
.200
3.12
03/12/2012
AUQPS0519LCH001
KAYA CLOTHING
0500054169
05/12/2012
.040
1.88
03/12/2012
AAACZ1394DCH002
JAIVEER SINGH
TYNOR ORTHOTICS PVT. LTD.,
0510050026
04/12/2012
.080
.77
03/12/2012
CHA No.
(7)
.89
03/12/2012
Leo
Date
.000
M/S. KRISHNA CARPETS,
2298000123
2860824
1.87
03/12/2012
DEPB
(5)
CHA Name (10)
R.K.OVERSEAS
1588002489
2860785
DBK
(4)
FOB
(3)
AABCS3895BCH002
Page 186 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2863576
03/12/2012
2864031
2864128
2864129
2864565
2864617
18/03/2011
2864704
0596034318
24/03/2011
AAFPA1092DCH001
AKANKSHA ENTERPRISES
24/03/2011
AAFPA1092DCH001
04/12/2012
.000
AAEFP2740ECH001
24/03/2011
AAFPA1092DCH001
.000
DELHI GUN HOUSE,
07/12/2012
AAACA8249ACH001
05/12/2012
.000
on : 14/12/2012 18:45:59
ABAPK3985BCH001
TAJDAAR HANDICRAFTS
20.37
05/12/2012
.000
6.35
AAFPA1092DCH001
PAYLESS CARGO
14.64
.01
24/03/2011
.570
ARMAAN OVERSEAS PVT.LTD.
AAFPA1092DCH001
6.63
03/12/2012
ALPPD6127PCH001
.000
M/S BANSAL IMPEX
0591011441
AAACM8741PCH005
0
03/12/2012
24/03/2011
.000
S & R EXPORTS
0500036187
2864636
.02
18/03/2011
04/12/2012
.000
GREAT CITY MANUFACTURING CO.,
2296001963
05/12/2012
.000
.03
03/12/2012
AETPM9972QCH001
18/03/2011
1205003606
06/12/2012
.090
INDIA INTERNATIONAL EXPORTERS
03/12/2012
AABCC8115GCH002
.05
18/03/2011
AABCC8115GCH002
.030
.76
18/03/2011
2991001330
2864295
.89
ZED IMPEX
0589040588
04/12/2012
NEERAJ MAKHIJA
03/12/2012
2994001047
AFXPK5610ECH001
05/12/2012
.260
BHAJANA HOME DECOR
0594011973
2864032
4.08
03/12/2012
2995003264
05/12/2012
.860
RGC INC.
3303000131
2863896
.040
26.67
03/12/2012
AABCS3895BCH002
R. R. CARGO
0598048219
2863807
.630
.45
03/12/2012
CHA No.
(7)
0508009251
2863765
6.32
03/12/2012
04/12/2012
.570
VGS DESIGN HOUSE PVT. LTD.,
0505068796
2863757
4.88
03/12/2012
Leo
Date
CHA Name (10)
0511084153
2863680
DEPB
(5)
IEC Name (9)
1806001985
2863664
DBK
(4)
FOB
(3)
AAKPN4229QCH001
INTERCONT CARGO
Page 187 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2864741
IEC Name (9)
03/12/2012
0588046931
2864789
2866339
2866722
2867009
2867756
2867831
2868077
2868184
0100000011
2868657
2868724
1388011654
2868755
2988000221
1.62
.12
M/S TRANS ORIENTAL GIFTS
04/12/2012
on : 14/12/2012 18:45:59
04/12/2012
AABCS7195NCH001
AAEFP2740ECH001
AAOPK0482ECH001
AABCS7195NCH001
.400
05/12/2012
AAACA3307KCH003
ATC (CLEARING & SHIPPING) PVT.LTD.
.150
SALASAR FASHION,
04/12/2012
04/12/2012
.000
METALLIZING EQUIPMENT CO. PVT. LTD.
0511052901
2868945
20.08
04/12/2012
ADXPJ1610RCH001
.11
04/12/2012
04/12/2012
.000
ANAND MOTOR PRODUCTS PVT. LTD.
0588069370
05/12/2012
AO (PMS)
04/12/2012
M/S NRS LOGISTICS
.000
.01
ADXPJ1610RCH001
7.14
04/12/2012
05/12/2012
.060
USHA PRECISION EXPORTS,
2296001963
AAICS1083QCH002
M/S NRS LOGISTICS
2.33
04/12/2012
AIBPT4648JCH001
.080
C SKY INTERNATIONAL
1392004110
2868126
1.13
04/12/2012
08/12/2012
.110
FUSION ELECTRONICS PRIVATE LIMITED
0504046110
07/12/2012
.000
5.51
04/12/2012
AAHFA3030BCH001
0600006239
07/12/2012
.020
1.27
04/12/2012
AAAFF0319DCH016
NATURAL BIOTECH PRODUCTS,
1888000635
04/12/2012
.300
1.1
04/12/2012
ANQPS8605JCH001
FLYJAC LOGISTCS
SETH KUMAR RAI INTERNATIONAL
2209000998
04/12/2012
.100
3.5
04/12/2012
AANPK6829QCH001
STITCH MART
0592026582
07/12/2012
.000
2.88
03/12/2012
ACPPC8802KCH001
ZENITH CREATIONS
0510067298
06/12/2012
.260
.27
03/12/2012
CHA No.
(7)
17.24
03/12/2012
Leo
Date
.190
0510058574
2865643
3.71
03/12/2012
DEPB
(5)
CHA Name (10)
HARGOLAL & SONS
2288001348
2865213
DBK
(4)
FOB
(3)
04/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
05/12/2012
.000
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 188 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2869052
IEC Name (9)
04/12/2012
0388183730
2869072
04/12/2012
04/12/2012
04/12/2012
04/12/2012
04/12/2012
04/12/2012
1388000814
1.3
2.5
MANGLAM ARTS
SELFSUBMITCH001
SELFSUBMITCH001
05/12/2012
.000
SELFSUBMITCH001
05/12/2012
.130
.270
AAACE2126JCH014
on : 14/12/2012 18:45:59
05/12/2012
AAACD9963ACH004
.000
05/12/2012
ABUPR6119CCH001
SANJAY RANA
1.680
05/12/2012
AGYPS4804QCH001
RAJBIR SINGH
1.660
05/12/2012
AAGPJ0838HCH001
AIRLIFT CARRIERS
.000
.000
SHAW AND BROTHERS
04/12/2012
07/12/2012
.000
EUROKON GLOBAL EXPORTS PVT. LTD.
1801000841
2871002
.27
18/03/2011
SELFSUBMITCH001
BHAGAT EXPORTS
0510007236
2870986
21.08
04/12/2012
07/12/2012
.000
EV`S FASHION HOUSE
3094000258
2870985
31.88
04/12/2012
07/12/2012
RADIX ENTERPRISE
0507006828
2870967
5.07
04/12/2012
SELFSUBMITCH001
4.26
04/12/2012
05/12/2012
.000
INTERCITY TRADERS PVT. LTD
0508061989
2870720
1.75
SELFSUBMITCH001
JUNO IMPEX
0505043980
2870253
319.45
07/12/2012
.000
AIR INDIA LIMITED.
0599064137
2870181
10.13
SELFSUBMITCH001
AIR INDIA LIMITED.
0388183730
2869934
13.23
05/12/2012
.000
AIR INDIA LIMITED.
0388183730
2869182
10.83
SELFSUBMITCH001
AIR INDIA LIMITED.
0388183730
2869177
341.82
05/12/2012
.000
AIR INDIA LIMITED.
0388183730
2869167
13.56
04/12/2012
CHA No.
(7)
AIR INDIA LIMITED.
0388183730
2869138
31.97
04/12/2012
Leo
Date
.000
AIR INDIA LIMITED.
0388183730
2869133
.69
04/12/2012
DEPB
(5)
CHA Name (10)
AIR INDIA LIMITED.
0388183730
2869094
DBK
(4)
FOB
(3)
06/12/2012
AAGCS7156LCH004
.090
24/03/2011
AIOPR8011NCH001
VINOD KUMAR RANA
07/12/2012
.080
AXFPS7857MCH001
J.M.K.ENTERPRISES
Page 189 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2871213
IEC Name (9)
04/12/2012
0503008613
2871215
04/12/2012
2871570
2871694
2871699
2871909
2872065
2872376
0505098717
2872418
04/12/2012
2872685
0509024793
.8
1.44
EVERSHINE INTERNATIONAL
AAACZ1394DCH002
05/12/2012
AALPB8623RCH001
.130
05/12/2012
.050
on : 14/12/2012 18:45:59
04/12/2012
AAACL3717ACH006
AABCS3895BCH002
.550
04/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.020
UNITED BIOTECH PVT.LTD.
04/12/2012
07/12/2012
.000
SRB EXPORTS PVT.LTD
0596068514
2872686
5.58
04/12/2012
AAACL5951ACH004
PATODIA CONTRACT PRIVATE LIMITED
0598012621
AAACL5951ACH004
1.84
04/12/2012
06/12/2012
.000
MEERAJ FASHION
1506000495
2872438
1.27
ADXPJ1610RCH001
04/12/2012
06/12/2012
1.370
VEDI CARE AYURVEDA PVT. LTD.
0596045395
AACCA7791DCH001
3.11
.72
06/12/2012
.680
13.98
04/12/2012
AAAPU6144PCH001
M/S NRS LOGISTICS
FASHION CLUB GLOBAL
0506050645
06/12/2012
.480
6.98
04/12/2012
AXFPS7857MCH001
FASHION CLUB GLOBAL
0594050308
05/12/2012
.000
4.95
04/12/2012
AAACF1300RCH001
SRB EXPORTS PVT.LTD
0594050308
2871704
.06
04/12/2012
05/12/2012
.000
THAR HANDICRAFTS,
0598012621
AAACF1300RCH001
J.M.K.ENTERPRISES
.03
04/12/2012
04/12/2012
.000
1397008946
04/12/2012
.19
04/12/2012
AAJPM0767BCH001
DFX LOGISTICS
.050
GOUSIA-AKBER-HANDICRAFTS
0596063211
CHA No.
(7)
.58
04/12/2012
05/12/2012
.050
HIMANSHU APPARELS
0597002371
2871388
.7
04/12/2012
Leo
Date
.000
HIMANSHU APPARELS
0589036386
2871269
27.07
04/12/2012
DEPB
(5)
CHA Name (10)
INDO PHYTOCHEM PHARMACEUTICALS
0589036386
2871253
DBK
(4)
FOB
(3)
05/12/2012
ACGPD5374CCH001
04/12/2012
.090
AAKCS3884KCH001
S.N.LOGISTIC PVT.LTD.
Page 190 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2872809
1388000563
2872864
04/12/2012
04/12/2012
2874206
2874689
3094001343
2875396
04/12/2012
2876150
2876208
04/12/2012
2.74
06/12/2012
06/12/2012
05/12/2012
10/12/2012
.010
AAACA6571BCH001
AACCA7791DCH001
AABCC7003MCH001
AABCS7195NCH001
AAACC0136ECH001
11/12/2012
AANPA2304GCH001
ASHOK KUMAR ARYA
.120
IOL CHEMICALS AND PHARMACEUTICALS
LIMITED
04/12/2012
.22
.000
UFLEX LIMITED
07/12/2012
AAACT0334RCH001
LIMITED
AABCS2867DCH001
06/12/2012
5
.510
KAPSONS WORLD WIDE
.32
.32
on : 14/12/2012 18:45:59
05/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.000
05/12/2012
.56
04/12/2012
.260
I LIFE MEDICAL DEVICES PVT.LTD.
0588001121
2876211
12.13
04/12/2012
AABCS8460JCH001
ELLORA CREATIONS (P) LTD.
0505092557
07/12/2012
.010
.56
04/12/2012
0589050796
LTD
AACCA5717HCH001
04/12/2012
.240
2.51
04/12/2012
AAACM3908LCH002
SALAM CARPETS,
0507093950
05/12/2012
.000
M/S SAG NEW LOOK
0502029749
2874278
.03
04/12/2012
AACCM3703BCH001
04/12/2012
1392004110
05/12/2012
.100
IMAGES INC.,
1588000125
2874197
.85
04/12/2012
AAACD9963ACH004
.000
COMMAR AND ASSOCIATES PVT.LTD
2900003156
2874156
.040
2.81
04/12/2012
CHA No.
(7)
.77
04/12/2012
06/12/2012
2.140
SHRI RAM HANDLOOM & HANDICRAFT
2900001901
2873903
21.81
SAVI LEATHERS
0588001180
2873838
.000
GLOBAL OVERSEAS
1389004520
2873674
1.79
04/12/2012
Leo
Date
CHA Name (10)
RAJASTHAN ELECTRONICS & INSTRUMENTS
LTD.,
04/12/2012
.53
.050
0508081513
2873105
DEPB
(5)
IEC Name (9)
1502001365
2872964
DBK
(4)
FOB
(3)
07/12/2012
AAACZ1394DCH002
.000
07/12/2012
AAACZ1394DCH002
Page 191 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
0588001121
2877274
04/12/2012
0588007081
2877566
04/12/2012
2877972
2288000988
2878083
2878116
2878138
2878257
2879045
.720
1.03
AGENCY
07/12/2012
BFLPS5519FCH001
05/12/2012
05/12/2012
.430
AAFFH1971CCH002
AAAPA2239HCH001
RAKESH ANGRISH
19.86
05/12/2012
.000
on : 14/12/2012 18:45:59
ABRPJ2913MCH001
HORIZON FORWARDERS
JAVID TRADINGS PVT. LTD.
06/12/2012
.100
12.7
04/12/2012
AAACG8958QCH005
FANCY ARTS DECORATIVE
1809000165
06/12/2012
GENUINE INTERNATIONAL
04/12/2012
AAACT0334RCH001
LIMITED
05/12/2012
AAEFP2740ECH001
1.060
7.34
04/12/2012
07/12/2012
.000
10.77
04/12/2012
1594001413
2878859
2.6
AAACZ1394DCH002
APEX INTERNATIONAL
0507037766
2878747
.000
0507027698
2878744
69.38
04/12/2012
05/12/2012
.190
3095006365
2878713
9.57
04/12/2012
ADXPJ1610RCH001
VENUS REMEDIES LTD.,
2296001963
ADWPT4152FCH001
05/12/2012
.560
SILVERSTAR FASHIONS PVT. LTD.,
04/12/2012
07/12/2012
M/S NRS LOGISTICS
7.13
04/12/2012
AFXPK5610ECH001
R. R. CARGO
1.690
N.K.EXIM
2293001351
2878241
16.06
04/12/2012
05/12/2012
DILIP KUMAR THAKUR
KASHMIR CARPETS
0511047169
2878158
.000
LTD.,
04/12/2012
2.91
.200
0503010651
AAACE2126JCH014
8.27
04/12/2012
05/12/2012
1.060
FINE TOUCH EXPORTS
1888004240
AAACE2126JCH014
10.84
04/12/2012
05/12/2012
.020
0589055348
AAACS3701RCH001
.88
04/12/2012
05/12/2012
.810
NARESH INDUSTRIES
0588045055
2877600
8.16
AAEFP2740ECH001
Page 192 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
IEC Name (9)
DEPB
(5)
Leo
Date
CHA No.
(7)
CHA Name (10)
2296001963
2879081
04/12/2012
0504021231
2879571
04/12/2012
2879702
2879863
2879902
2880167
2880371
2880455
04/12/2012
2881073
0588045055
2881280
0591006448
2881420
0691001821
2.21
3.1
OVERSEAS FABRICATORS
on : 14/12/2012 18:45:59
AAACV0619FCH001
05/12/2012
AFYPK1878FCH001
.770
05/12/2012
AAACZ1394DCH002
.000
R.S.WINDLASS & SONS
04/12/2012
05/12/2012
.000
04/12/2012
AAACG8958QCH005
VIN CARGO PVT LTD
INTERNATIONAL TRADE NETWORK
9.43
06/12/2012
.230
1.46
04/12/2012
AABCC8115GCH002
SPARKLE EXPORTS,
0500070482
AAAPB5419NCH001
05/12/2012
.000
2.52
04/12/2012
05/12/2012
0606006451
2881050
.000
.7
04/12/2012
AFWPD9292CCH001
M/S SUMIT BEHAL
.16
04/12/2012
05/12/2012
R.I.E.C.
.990
TRIVENI POLYMERS PVT.LTD.
3095006365
2880638
11.12
TANYA IMPEX
0596065825
2880626
.560
HOMERA TANNING INDUSTRIES( P.)LTD
0508030978
AAACM8741PCH005
9.33
04/12/2012
05/12/2012
.080
S.V.M.INC.
0688002188
AAPFS3341HCH009
SREEGAYATRI
2.99
04/12/2012
05/12/2012
.390
ORGANIC SOLUTIONS,
0501066543
AABCS3895BCH002
5.07
04/12/2012
05/12/2012
.000
LIBERTY INDIA,
0511074778
AABCS3895BCH002
.03
04/12/2012
05/12/2012
.000
CROWN INTERNATIONAL
3399001916
AABCS3895BCH002
.03
04/12/2012
05/12/2012
.000
CROWN INTERNATIONAL
3399001371
AAPFS3341HCH009
SREEGAYATRI
.06
04/12/2012
06/12/2012
.210
JHANJI EXPORTS PVT. LTD.,
3399001371
2879700
2.15
05/12/2012
AABCK2572KCH001
08/12/2012
.220
AAACE2126JCH014
Page 193 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2881448
04/12/2012
2881775
04/12/2012
2881792
2881930
2881932
2881944
2882183
2882386
2882817
2882840
2883021
0504073613
on : 14/12/2012 18:45:59
05/12/2012
AAACG8958QCH005
AAKPN4229QCH001
INTERCONT CARGO
.000
06/12/2012
AFWPD9292CCH001
05/12/2012
AANPK0756ECH001
R.I.E.C.
.020
AAACL5951ACH004
WEB TECH ENGINEERING PVT.LTD.
1.52
06/12/2012
.000
.2
04/12/2012
05/12/2012
.000
.09
AAACG8958QCH005
0598049011
06/12/2012
.000
.7
04/12/2012
AAACJ0736FCH001
0596034318
2882892
8.15
04/12/2012
05/12/2012
.000
3095006365
AAACK2676HCH005
2.11
04/12/2012
06/12/2012
.170
0598039651
AAAFJ1721HCH058
1.58
04/12/2012
22/03/2011
.000
THOMSON CREATIONS PVT LTD,
3095006365
AABCH1588ECH001
JEENA & COMPANY
.42
04/12/2012
07/12/2012
.000
FORZA MEDI (INDIA) PVT. LTD.
0505063875
AGYPS4804QCH001
3.53
04/12/2012
AAAPC3345CCH001
RAJBIR SINGH
.000
DENTEX INTERNATIONAL
0500021937
2881959
10.4
04/12/2012
10/12/2012
.360
SIBRAMA NEWAGE
3007011736
AAACE2126JCH014
9.13
19/03/2011
05/12/2012
.220
4101000042
AAACE2126JCH014
3.21
04/12/2012
05/12/2012
.000
POLO SADDLERY
0508009251
AAACE2126JCH014
.2
04/12/2012
05/12/2012
.040
0689000367
AAACE2126JCH014
.48
04/12/2012
06/12/2012
.260
0588045055
CHA No.
(7)
4.34
04/12/2012
06/12/2012
.040
KARIGARS
0588045055
2881754
.54
04/12/2012
Leo
Date
CHA Name (10)
KARIGARS
0588096873
2881683
DEPB
(5)
IEC Name (9)
0588096873
2881458
DBK
(4)
FOB
(3)
SUNIL KOHLI
Page 194 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2883023
IEC Name (9)
04/12/2012
0504073613
2883386
05/12/2012
05/12/2012
05/12/2012
2885433
1888000635
.11
.18
.43
05/12/2012
AAICS1083QCH002
05/12/2012
AAICS1083QCH002
05/12/2012
AAICS1083QCH002
06/12/2012
on : 14/12/2012 18:45:59
06/12/2012
.000
06/12/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.010
05/12/2012
AAICS1083QCH002
.010
AAICS1083QCH002
JEENA & COMPANY
05/12/2012
05/12/2012
.010
1888000635
AAICS1083QCH002
.020
05/12/2012
AAICS1083QCH002
JEENA & COMPANY
.4
05/12/2012
05/12/2012
.030
TEAM CREATION
0510008585
2885423
.61
AAICS1083QCH002
.060
0510008585
2885359
1.96
05/12/2012
.050
0502016841
2885355
1.38
05/12/2012
AHAPK9491QCH001
.020
1888000635
2885314
1.38
05/12/2012
.040
1888000635
2884969
.47
05/12/2012
AAGPB6351DCH001
CORPN.
AFYPK1878FCH001
05/12/2012
.060
1888000635
2884966
1.46
05/12/2012
06/12/2012
25/03/2011
.040
1888000635
2884965
2.01
05/12/2012
AANPK0756ECH001
1.3
05/12/2012
1888000635
2884964
.050
1888000635
2884962
.000
RAGA DESIGNS
1888000635
2884933
3.3
05/12/2012
06/12/2012
TRANS WINGS IMPEX SOLUTIONS
3.27
04/12/2012
CHA No.
(7)
SUNIL KOHLI
.190
KRITIKA FASHION
0500021121
2884927
3.82
22/03/2011
Leo
Date
.010
AMF EXPORTS
0504045628
2883979
1.06
04/12/2012
DEPB
(5)
CHA Name (10)
0591004640
2883720
DBK
(4)
FOB
(3)
05/12/2012
AAICS1083QCH002
Page 195 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2885436
2886800
05/12/2012
05/12/2012
05/12/2012
22/03/2011
2888177
0507023463
1.37
1.35
05/12/2012
06/12/2012
.000
.000
ANQPS8605JCH001
AAACI1669LCH001
06/12/2012
SELFSUBMITCH001
on : 14/12/2012 18:45:59
.140
25/03/2011
AAACM6824HCH004
1.180
06/12/2012
AAAFC9180HCH001
.400
05/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.110
06/12/2012
AAACE2126JCH014
07/12/2012
.000
LIMITED,
AAAPU6144PCH001
MIRA EXIM LIMITED
05/12/2012
07/12/2012
.080
PREMIER FASHIONS
0504000608
2888797
3.79
05/12/2012
AAACJ0736FCH001
M/S.AVADH BEHARI KHANNA & BROS.
0506073084
2888449
12.88
05/12/2012
05/12/2012
.000
PRECISION AUTO ENGINEERS,
1588007511
SELFSUBMITCH001
2.85
05/12/2012
25/03/2011
ESSEN DEINKI,
3097001379
2887705
6.03
AABCS7195NCH001
.000
RUCHICAZ OVERSEAS
2288000201
2887431
.74
AABCS7195NCH001
SOMETHING ELSE
0592059529
2887072
.03
06/12/2012
.470
UNIVERSAL PRECISION SCREWS
0511010672
2886931
.59
06/12/2012
5.97
05/12/2012
AAICS1083QCH002
.000
INDIGO COLLECTIONS PVT. LTD.
4105000101
2886818
7400
AIR INDIA LIMITED.
0500061637
05/12/2012
.030
05/12/2012
AAICS1083QCH002
.4
22/03/2011
AAICS1083QCH002
.060
0388183730
2886674
2.32
05/12/2012
05/12/2012
.060
0501063072
2886463
1.78
05/12/2012
CHA No.
(7)
.020
1392004110
2886115
.56
05/12/2012
05/12/2012
.010
1888000635
2886014
.4
05/12/2012
Leo
Date
CHA Name (10)
05/12/2012
1888000635
2885447
DEPB
(5)
IEC Name (9)
1888000635
2885442
DBK
(4)
FOB
(3)
AXFPS7857MCH001
J.M.K.ENTERPRISES
Page 196 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2889162
0511043724
2890734
05/12/2012
2892239
2892685
2893137
0303035901
9.86
4.91
.07
STOLL INDIA PVT. LTD.
AAACC0136ECH001
AAACC0136ECH001
06/12/2012
AANPK0756ECH001
05/12/2012
AAACA6571BCH001
SUNIL KOHLI
.030
on : 14/12/2012 18:45:59
06/12/2012
.130
AAGCS7156LCH004
06/12/2012
.050
AABCI6289HCH001
INTERPORT MULTIMODAL PVT LTD
05/12/2012
1.040
AABCH1588ECH001
05/12/2012
.390
05/12/2012
10/12/2012
.000
SHASHI GARTEX AND TRANSPORT PVT. LTD.
0291005683
2893441
.64
05/12/2012
AAACE2126JCH014
ALPS INDUSTRIES LTD.
1308001606
AAACE2126JCH014
1.32
05/12/2012
10/12/2012
.240
INTEC CLOTHING
0588004014
2893109
1.75
05/12/2012
AABCC8115GCH002
RAMA EXPORTS
0504086995
2893107
.1
05/12/2012
07/12/2012
.240
0510028373
2893065
6.23
05/12/2012
05/12/2012
1.690
0504073613
06/12/2012
7.18
05/12/2012
AAACL5951ACH004
.000
0598000984
07/12/2012
KABIR LEATHERS
05/12/2012
ABLFS1576MCH001
17.27
05/12/2012
ASUPS4613HCH001
S.K.LOGISTICS
.000
ANKUR EXPORTS
05/12/2012
0598000984
2891801
10.54
07/12/2012
.000
VEE KAY BROTHERS
05/12/2012
AAACE2126JCH014
INEXT LOGISTICS
VISIONARY HORIZON TRADES PRIVATE
LIMITED
05/12/2012
17.8
.000
0595020933
2891766
.25
06/12/2012
.000
0591043319
2891250
2.08
05/12/2012
CHA No.
(7)
CREATION OF INDIA
3008000789
2890862
.44
05/12/2012
.000
0592061892
2890581
.3
05/12/2012
Leo
Date
CHA Name (10)
05/12/2012
0588003921
2890335
DEPB
(5)
IEC Name (9)
0588045055
2889921
DBK
(4)
FOB
(3)
AAACC0136ECH001
07/12/2012
.000
AAACQ0172GCH001
QUICK SILVER TRANSWORLD PVT.LTD.
Page 197 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2893443
IEC Name (9)
05/12/2012
0303035901
2893535
2894016
2894094
2894492
2894719
2894769
2895130
2895217
2895398
2895469
0100000011
135.54
87.69
on : 14/12/2012 18:45:59
07/12/2012
.030
AUQPS0519LCH001
AADCR9553KCH003
07/12/2012
AADCR9553KCH003
.000
05/12/2012
07/12/2012
0100000011
2895492
2.37
05/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
.050
4100000481
AARPJ2960KCH001
JAIVEER SINGH
3.82
05/12/2012
10/12/2012
.070
DESERT GARMENTS,
4100000481
06/12/2012
.000
1.81
05/12/2012
AAEFP2740ECH001
1388009391
2895317
.010
15.79
05/12/2012
AAACK2676HCH005
YKK INDIA PVT.LTD.
0592061892
06/12/2012
.000
.41
05/12/2012
AACCC1758NCH001
0596008767
06/12/2012
.030
9.63
05/12/2012
AAACN3625MCH001
ARIHANT INTERNATIONAL
2296001963
07/12/2012
.000
.34
05/12/2012
AAACG8958QCH005
BLISS AYURVEDA PVT. LTD.
0601003641
AQFPK1316ACH001
10/12/2012
.100
22
05/12/2012
11/12/2012
EASTERN FASHIONS ( INDIA )
0506057852
2894679
1.69
05/12/2012
AANPK0756ECH001
06/12/2012
.000
0508085497
06/12/2012
M/S YOGESH KUMAR
3.69
05/12/2012
SELFSUBMITCH001
SUNIL KOHLI
1.070
RUPESH KUMAR & SONS
3095006365
06/12/2012
.000
10.76
05/12/2012
AAACQ0172GCH001
1511002131
07/12/2012
.080
2.22
05/12/2012
CHA No.
(7)
4.69
05/12/2012
Leo
Date
.000
0504073613
2893973
.07
05/12/2012
DEPB
(5)
CHA Name (10)
0589038711
2893929
DBK
(4)
FOB
(3)
06/12/2012
AACCA6939RCH017
06/12/2012
.000
AACCA6939RCH017
Page 198 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2895534
IEC Name (9)
05/12/2012
0511017952
2895552
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
0509021018
4.95
2.48
.000
2.78
.270
.170
7.52
CAPRICORN KNITWEARS
07/12/2012
AFWPD9292CCH001
07/12/2012
AABCC8115GCH002
on : 14/12/2012 18:45:59
06/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.170
06/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.100
07/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.260
07/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.220
HUES CLOTHING CO.(P) LTD
05/12/2012
AAPFS3341HCH009
R.I.E.C.
SWATI EXIM PVT. LTD.
05/12/2012
AADCR9553KCH003
SREEGAYATRI
DRISHTI APPARELS
05/12/2012
07/12/2012
.000
MIRANI EXPORTS
3005001113
2896835
2.56
05/12/2012
AAACC0136ECH001
2.41
05/12/2012
AAACA8249ACH001
MIRANI EXPORTS
0505054469
2896825
2.6
06/12/2012
1.620
DAKS INDIA
0595057055
2896818
.25
AHRPD2201LCH001
1808001478
2896817
2.52
06/12/2012
.110
SAANVI ACCESSORIZE
1808001478
2896623
16.52
AAACZ1394DCH002
FASHION CLUB GLOBAL
0596009488
2896619
2.94
07/12/2012
.000
MODELAMA EXPORTS LTD.
0500049343
2896585
AAGPJ0838HCH001
M/S CSB LOGISTICS
2.69
05/12/2012
07/12/2012
.180
UMALAXMI ORGANICS PVT. LTD.
0510032095
2896475
AAACC0136ECH001
2.22
05/12/2012
10/12/2012
.000
CARPET ARTS & CRAFTS
0594050308
2896343
06/12/2012
.000
.3
05/12/2012
0500073082
2896092
CHA No.
(7)
1307006124
2896034
06/12/2012
.890
3.33
05/12/2012
1594001669
2896018
Leo
Date
KAYNES TECHNOLOGY INDIA PRIVATE LIMITED AIRLIFT CARRIERS
0588001121
2895899
12.41
05/12/2012
DEPB
(5)
CHA Name (10)
NR SILK INTERNATIONAL LLP
0708003184
2895783
DBK
(4)
FOB
(3)
06/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
06/12/2012
.590
AGVPS9920JCH001
PARDEEP KUMAR SETH
Page 199 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2896853
05/12/2012
2897500
2897505
2897793
0509054897
2897900
0595006019
2897930
05/12/2012
0507000838
2898013
05/12/2012
05/12/2012
05/12/2012
0594034213
198.29
5.85
.56
A.V.INTERNATIONAL
on : 14/12/2012 18:45:59
06/12/2012
CUZPS3942QCH001
M/S SRG LOGISTICS
06/12/2012
BFLPS5519FCH001
06/12/2012
.000
AAOPK0482ECH001
07/12/2012
.000
AAACT4123GCH004
06/12/2012
.000
AABCC7003MCH001
06/12/2012
.480
NAUNIDH EXPORTS,
05/12/2012
AABCC7003MCH001
05/12/2012
0511052758
2899128
.000
HOLOSTIK INDIA LIMITED
0100000011
2899104
.49
07/12/2012
PUBLICITY OFFICER (PAV)
0591007827
2899040
.24
AAACC2674HCH001
.000
05/12/2012
06/12/2012
.000
MINDA VALEO SECURITY SYSTEMS PRIVATE
LIMITED
05/12/2012
1.68
.130
0100000011
2898968
.24
AVAPS6694RCH001
M/S NARENDRA SINGH
0501013679
2898157
10.11
AABFI1358NCH001
07/12/2012
.110
DELPHI AUTOMOTIVE SYSTEMS PVT. LTD.
0688003117
2897976
.78
07/12/2012
RACHHOYA OVERSEAS
05/12/2012
AAACC0136ECH001
.010
36.52
11/12/2012
.000
1.12
05/12/2012
AAACD9963ACH004
RAHUL ELECTRICALS & ELECTRONICS
0507085426
06/12/2012
.110
1.45
05/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
CREATNET SERVICES LTD.
0594026318
06/12/2012
.170
2.8
05/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
MIRANI EXPORTS
0500054169
06/12/2012
.000
2.46
05/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.06
05/12/2012
CHA No.
(7)
07/12/2012
.060
MIRANI EXPORTS
1808001478
2897457
1.04
05/12/2012
Leo
Date
CHA Name (10)
1808001478
2897217
DEPB
(5)
IEC Name (9)
0588057550
2897192
DBK
(4)
FOB
(3)
AAAPR1336CCH001
06/12/2012
.040
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 200 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2899186
IEC Name (9)
05/12/2012
1511002131
2899271
2899546
2899555
2899597
2899738
2899806
2900411
2900658
3404000358
07/12/2012
.140
AAEFP2740ECH001
06/12/2012
AAACV0619FCH001
VIN CARGO PVT LTD
.08
.000
06/12/2012
AAACJ9412ACH001
1.3
.000
IMPERIAL CHEM INCORPORATION
on : 14/12/2012 18:45:59
AAACT4123GCH004
A.P. HANDICRAAFTS
07/12/2012
.000
2.43
23/03/2011
AUQPS0519LCH001
14.8
05/12/2012
0588000591
2900857
.000
0596043091
13/12/2012
JAIVEER SINGH
.59
05/12/2012
AUQPS0519LCH001
JAIVEER SINGH
2296001963
06/12/2012
.000
SHIVAM AUTOTECH LIMITED
05/12/2012
AAACM3908LCH002
LTD
06/12/2012
AAEFP2740ECH001
.000
22.8
05/12/2012
07/12/2012
GEETANJALI YOG LLP
0591007827
2900105
2.88
05/12/2012
0506008771
2899978
.000
0511068204
2899921
1.300
32.51
05/12/2012
AAACU5306LCH002
07/12/2012
P & G ENTERPRISES PVT.LTD.
2296001963
2899865
.740
13.31
05/12/2012
AAACU5306LCH002
07/12/2012
KOKEVA DESIGNS PVT. LTD.
0592048551
AABFI1358NCH001
14/12/2012
3.920
8.03
05/12/2012
AABCC7003MCH001
KOKEVA DESIGNS PVT. LTD.
0500010897
06/12/2012
.010
42.61
05/12/2012
AAAFJ1721HCH058
POLY MEDICURE LTD.
0500010897
06/12/2012
.000
.47
05/12/2012
AALPB8623RCH001
JEENA & COMPANY
VALI BROTHERS
0595035078
10/12/2012
.030
1.15
05/12/2012
AQFPK1316ACH001
0588006360
10/12/2012
.040
.36
05/12/2012
CHA No.
(7)
M/S YOGESH KUMAR
.6
05/12/2012
Leo
Date
.050
K M P MOTOR PARTS (P) LTD.,
0588001791
2899402
3.78
05/12/2012
DEPB
(5)
CHA Name (10)
RUPESH KUMAR & SONS
0507002164
2899280
DBK
(4)
FOB
(3)
26/03/2011
AAIFR0443ECH006
RAJ CLEARING AGENCY
Page 201 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2900974
05/12/2012
23/03/2011
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
05/12/2012
0511081995
6.89
7.56
VARNIKA ENTERPRISES,
on : 14/12/2012 18:45:59
SELFSUBMITCH001
06/12/2012
SELFSUBMITCH001
06/12/2012
AACCA6939RCH017
.050
06/12/2012
ANAPS4142CCH001
CYBER CARGO
.220
07/12/2012
AADPT4018QCH001
.710
07/12/2012
AADPT4018QCH001
.350
07/12/2012
AADPT4018QCH001
.350
07/12/2012
AADPT4018QCH001
.300
05/12/2012
SELFSUBMITCH001
2.990
0511081995
2902423
7.89
06/12/2012
.060
0511081995
2902422
7.93
AMJPS3049QCH001
.060
0511081995
2902421
7.13
06/12/2012
.060
0511081995
2902249
2.32
ANAPS4142CCH001
RITA`S EXCLUSIVE
0511081995
2902248
9.48
26/03/2011
.000
CAPSONS CO. (REGD.)
0506049213
2902244
30.55
ANAPS4142CCH001
CYBER CARGO
0588114367
2902182
3.66
06/12/2012
.030
0590022296
2901718
3.55
AAACZ1394DCH002
CYBER CARGO
0590022296
2901677
3.55
06/12/2012
.010
MAURIA UDYOG LTD
0590022296
2901630
3.2
AABCC7003MCH001
GEETU FASHIONS
0588077186
2901551
1.63
07/12/2012
.000
GEETU FASHIONS
0501036661
2901498
1.58
05/12/2012
CHA No.
(7)
2.76
05/12/2012
07/12/2012
.570
0501036661
2901490
7.24
05/12/2012
Leo
Date
CHA Name (10)
0506050645
2901408
DEPB
(5)
IEC Name (9)
0608001635
2901105
DBK
(4)
FOB
(3)
07/12/2012
AADPT4018QCH001
07/12/2012
.340
AADPT4018QCH001
Page 202 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2902464
IEC Name (9)
05/12/2012
0598031448
2902753
2904378
2904391
2904405
2904905
2905061
2905477
2905634
2905815
2905893
2905921
0503029858
AAACA6571BCH001
07/12/2012
06/12/2012
.130
AAAPU6144PCH001
SELFSUBMITCH001
07/12/2012
AMJPS3049QCH001
4.69
06/12/2012
.080
on : 14/12/2012 18:45:59
AAACJ0736FCH001
EURO INDIA EXPORTS
11/12/2012
.050
1.72
06/12/2012
AALPB8623RCH001
0693004495
07/12/2012
.000
3.35
06/12/2012
AANPK6829QCH001
W. DIAMANT INDIA PVT. LTD.
0503029858
06/12/2012
.000
9.97
06/12/2012
AABCS7195NCH001
31 Woverent Control Unit
0593018176
07/12/2012
.030
5.16
06/12/2012
AABCS7195NCH001
ARTAYZIA
0100000011
06/12/2012
.610
.41
06/12/2012
AABCS7195NCH001
THE SHOP
2909003370
2905601
14.71
06/12/2012
06/12/2012
.000
0588065943
AAPFS3341HCH009
1.58
06/12/2012
06/12/2012
.330
THE PERFECT FIT
0598003959
ADXPJ1610RCH001
3.17
06/12/2012
07/12/2012
.170
THE PERFECT FIT
0508054362
11/12/2012
1.63
06/12/2012
JEENA & COMPANY
.130
THE PERFECT FIT
0508054362
AAAFJ1721HCH058
SREEGAYATRI
1.24
06/12/2012
13/12/2012
.110
RUCHICAZ OVERSEAS
0508054362
AAAFJ1721HCH058
M/S NRS LOGISTICS
1.43
06/12/2012
AAECA7144GCH001
JEENA & COMPANY
.000
SHINE ART EXPORTS
0592059529
13/12/2012
.000
.11
06/12/2012
06/12/2012
.000
28.53
06/12/2012
CHA No.
(7)
SHRI AHIMSA MINES & MINERALS LTD;
1310020302
2904292
28.55
06/12/2012
Leo
Date
.000
SHRI AHIMSA MINES & MINERALS LTD;
4193003213
2904069
.95
06/12/2012
DEPB
(5)
CHA Name (10)
ELCOME TECHNOLOGIES PVT. LTD.
4193003213
2903000
DBK
(4)
FOB
(3)
SELFSUBMITCH001
Page 203 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2905999
06/12/2012
2906617
2906831
2907210
2907308
2907341
2907398
2907462
2907547
2908349
2293001351
4.23
3.06
8.73
on : 14/12/2012 18:45:59
10/12/2012
.300
ABLFS1576MCH001
AAACG3100CCH001
11/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
.000
06/12/2012
AAACR6614GCH001
.050
23/03/2011
AABFS7485ACH001
GOLD VANLINES PVT. LTD.
0699003920
2908391
14.87
06/12/2012
10/12/2012
.000
MARION BIOTECH PVT LTD
0393013677
ACGPD5374CCH001
S.K.LOGISTICS
1.84
06/12/2012
06/12/2012
.000
COMBII ORGANOCHEM PVT.LTD.
0599019701
AAACE2126JCH014
SEALI AIR CARGO AGENCY
.23
06/12/2012
06/12/2012
.000
SPANCO LTD.,
0596010770
12/12/2012
.21
06/12/2012
AAACZ1394DCH002
.720
SADANA BROTHERS
0300003889
AETPM9972QCH001
8.59
06/12/2012
28/03/2011
.200
UNIQUE INTERNATIONAL
0588018244
06/12/2012
.000
2.91
06/12/2012
AABCC7003MCH001
NEERAJ MAKHIJA
YAMUNA INDUSTRIES LTD.,
0693005131
06/12/2012
.010
24.3
06/12/2012
AASPK9279KCH001
0511100922
06/12/2012
.040
.16
06/12/2012
SELFSUBMITCH001
AREANA CARGO
NARANG SCIENTIFIC INDUSTRIES,
0504053540
06/12/2012
.050
.42
23/03/2011
AARFS2414BCH002
CHAMPO CARPETS
3305001151
2906793
.48
06/12/2012
10/12/2012
.080
TAUQUIR INTERNATIONAL
1501000233
ANQPS8605JCH001
S.R. INTERNATIONAL
06/12/2012
06/12/2012
.010
4.69
06/12/2012
CHA No.
(7)
.66
06/12/2012
1503002101
2906549
.070
0503029858
2906530
5.92
06/12/2012
Leo
Date
CHA Name (10)
PASSION EUROPE
0593052561
2906122
DEPB
(5)
IEC Name (9)
0506019888
2906025
DBK
(4)
FOB
(3)
07/12/2012
SELFSUBMITCH001
.000
26/03/2011
AAACT0334RCH001
LIMITED
Page 204 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2908470
IEC Name (9)
06/12/2012
1305018486
2908472
2909105
2909132
2909135
2909221
2909277
2909351
2909529
2909665
2910127
2910146
2207002608
AAACE2126JCH014
AAACE2126JCH014
07/12/2012
AABCC7003MCH001
07/12/2012
AAAPU6144PCH001
3.3
.060
on : 14/12/2012 18:45:59
07/12/2012
.000
07/12/2012
2.26
06/12/2012
AAIFP4144LCH001
.050
SUPERHOUSE LTD.,
0593018176
AAACK2676HCH005
.58
06/12/2012
11/12/2012
.020
0688006671
AAHFA3030BCH001
.54
06/12/2012
AAACE2126JCH014
.010
0593004591
2909816
.43
06/12/2012
07/12/2012
.000
STANDARD MEDICINES PRIVATE LIMITED
0593004591
2909667
8.79
06/12/2012
06/12/2012
.000
HELLA INDIA AUTOMOTIVE PVT. LTD.
0512010587
AHZPC1505ECH001
.99
06/12/2012
07/12/2012
.090
M/S. M.A.TRADING CO.,
0588045713
AHZPC1505ECH001
.91
06/12/2012
07/12/2012
.010
H.N. HANDICRAFTS,
1588004996
AABCC7003MCH001
KRISHNA NAND CHAUDHARY
.18
06/12/2012
07/12/2012
.000
SIMPEX PHARMA PVT.LTD.
2993001353
07/12/2012
KRISHNA NAND CHAUDHARY
3.32
06/12/2012
AAACE2126JCH014
.000
SIMPEX PHARMA PVT.LTD.
0597000409
AAEFK8479RCH001
21.27
06/12/2012
13/12/2012
.000
RITA INTERNATIONAL
0597000409
06/12/2012
.000
.05
06/12/2012
AAAFF0319DCH016
KING TRAVELS
MIZAN ACCESSORIES PRIVATE LIMITED
1510003916
06/12/2012
.000
5.77
06/12/2012
ACXPJ1567ECH001
FLYJAC LOGISTCS
0512057711
07/12/2012
.040
.11
06/12/2012
CHA No.
(7)
JOLLY INTERNATIONAL
2.2
06/12/2012
Leo
Date
.130
UFLEX LIMITED
0588077615
2908795
2.53
06/12/2012
DEPB
(5)
CHA Name (10)
GOYAL READYTEX PVT.LTD.,
0589050796
2908672
DBK
(4)
FOB
(3)
07/12/2012
AAACM3908LCH002
LTD
Page 205 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2910178
IEC Name (9)
06/12/2012
0588057932
2910250
2910741
2910760
2910796
2910828
2911022
2911313
2911318
06/12/2012
06/12/2012
0507016050
.170
06/12/2012
11.31
2.88
BOUTIQUE GLOBAL
on : 14/12/2012 18:45:59
AFWPD9292CCH001
06/12/2012
AASPK7562KCH001
07/12/2012
.050
10/12/2012
AAAFJ1721HCH058
AAACD0789QCH001
.280
10/12/2012
AAACI1669LCH001
.950
ACHIEVER APPARELS PVT. LTD.,
06/12/2012
07/12/2012
JEENA & COMPANY
SWASTIK INDUSTRIES
0504022334
2911892
3.29
AETPM9972QCH001
MS. KIRAN CARRIERS
ORIENTAL MATTING CORPORATION
0504016865
2911804
.49
10/12/2012
.180
MODESTY GARMENTS
1588003591
2911765
4.16
AAACK2676HCH005
R.I.E.C.
SAHAJ DYEING & PRINTING WORKS
0391003330
2911539
2.52
06/12/2012
AABCC9830ECH001
.000
NAG CONTROL SYSTEMS PVT.LTD.
0501013661
AAACC0136ECH001
NEERAJ MAKHIJA
1.01
06/12/2012
07/12/2012
.060
RAJAN OVERSEAS INC.,
0506059821
11/12/2012
.000
.89
06/12/2012
AAACC0136ECH001
HELLA INDIA AUTOMOTIVE PVT. LTD.
2996002148
07/12/2012
.000
.52
06/12/2012
AAAPC3345CCH001
0588045713
07/12/2012
.010
14.44
06/12/2012
AABCS3895BCH002
ORIENT EXPORTS
0505034841
07/12/2012
.260
.15
06/12/2012
07/12/2012
ORIENT EXPORTS
0589023179
AANPG2940CCH001
.050
3.66
06/12/2012
AABCS3895BCH002
GLOBAL EXPORT
0589023179
07/12/2012
1.790
1.25
06/12/2012
06/12/2012
.350
0699001561
2910450
18.28
06/12/2012
CHA No.
(7)
4.33
06/12/2012
Leo
Date
.000
GRANDWAY INTERNATIONAL PVT.LTD.
0504021231
2910403
.57
06/12/2012
DEPB
(5)
CHA Name (10)
ANAEMICA ART CENTRE
0597045372
2910286
DBK
(4)
FOB
(3)
07/12/2012
ADWPT4152FCH001
DILIP KUMAR THAKUR
07/12/2012
.230
AFWPD9292CCH001
R.I.E.C.
Page 206 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2911897
IEC Name (9)
06/12/2012
0507016050
2911937
2912571
2912694
0588063916
8.01
06/12/2012
3.28
.21
EMM LIBAS PVT LTD
AAACC0136ECH001
AGVPS9920JCH001
on : 14/12/2012 18:45:59
AAEFP2740ECH001
AAACL5951ACH004
07/12/2012
AABCS3895BCH002
.260
07/12/2012
AABCS3895BCH002
.160
07/12/2012
AABCS3895BCH002
.100
07/12/2012
AABCS3895BCH002
.050
EMM LIBAS PVT LTD
06/12/2012
11/12/2012
.020
EMM LIBAS PVT LTD
0588063916
2912834
2.75
06/12/2012
ANQPS8605JCH001
EMM LIBAS PVT LTD
0588063916
2912793
.140
EMM LIBAS PVT LTD
0588063916
2912750
6.29
06/12/2012
07/12/2012
EMM LIBAS PVT LTD
0588063916
2912746
1.27
06/12/2012
AFWPD9292CCH001
07/12/2012
.000
PAHWA INTERNATIONAL
0588063916
2912743
1.73
06/12/2012
07/12/2012
PARDEEP KUMAR SETH
0594064911
AFWPD9292CCH001
07/12/2012
.640
12.92
06/12/2012
07/12/2012
K.G.EXPORTS
2296001963
AFWPD9292CCH001
07/12/2012
.030
8.29
06/12/2012
07/12/2012
ORIENT EXPORTS
3005015017
2912282
.000
.44
06/12/2012
AFWPD9292CCH001
R.I.E.C.
ROOP POLYMERS LTD.
0589023179
2912138
.070
.27
06/12/2012
07/12/2012
R.I.E.C.
0596022255
2912103
.070
2.38
06/12/2012
AFWPD9292CCH001
R.I.E.C.
0288001478
2912093
.070
2.06
06/12/2012
07/12/2012
R.I.E.C.
0288001478
2911951
.070
1.41
06/12/2012
CHA No.
(7)
R.I.E.C.
1.71
06/12/2012
Leo
Date
.160
0288001478
2911948
2.01
06/12/2012
DEPB
(5)
CHA Name (10)
BOUTIQUE GLOBAL
0288001478
2911942
DBK
(4)
FOB
(3)
07/12/2012
AABCS3895BCH002
07/12/2012
.000
AABCS3895BCH002
Page 207 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2912958
IEC Name (9)
06/12/2012
0588006483
2913177
2913880
2913921
2914241
2914394
2914419
2914607
2914622
2914830
2914929
0511017952
07/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
.380
07/12/2012
AAACC0136ECH001
.000
07/12/2012
.000
DEPUTY SECRETARY (SP-VSM
5.56
AAEFP2740ECH001
AIQPM7764HCH001
BHALINDER SINGH MANN
3
06/12/2012
07/12/2012
1.010
PRIYA PLASTICS
0100000011
2915079
.16
06/12/2012
AAACC0136ECH001
K.U.M. CONNECTION
0503057843
2915048
7.32
06/12/2012
11/12/2012
.240
0597026254
2914988
9.61
06/12/2012
AABCH1588ECH001
0588085481
07/12/2012
.040
6.08
06/12/2012
AAGPJ0838HCH001
RAKAM EXPORTS
2296001963
07/12/2012
.040
.42
06/12/2012
AACCA5717HCH001
AIRLIFT CARRIERS
3.12
06/12/2012
11/12/2012
2.120
VIMAL EXPORTS
0510001513
AASPK9279KCH001
0388065133
07/12/2012
.110
26.81
06/12/2012
ADXPJ1610RCH001
AREANA CARGO
NADRI LEATHER FINISHERS
1288001576
10/12/2012
.000
1.63
06/12/2012
AAGPD5694PCH001
M/S NRS LOGISTICS
AERO CLUB
0603002064
11/12/2012
.180
1.59
06/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
ADHIRAJ EXPORTS
0593038142
11/12/2012
.390
1.85
06/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
RAJ EXPORTS,
0288000668
07/12/2012
.240
7.59
06/12/2012
ADWPT4152FCH001
EXIM CARGO SERVICE
RAJ EXPORTS,
0692000518
07/12/2012
.350
4.81
06/12/2012
CHA No.
(7)
DILIP KUMAR THAKUR
4.74
06/12/2012
Leo
Date
1.010
RELIANCE EXPORTS
0692000518
2913712
9.8
06/12/2012
DEPB
(5)
CHA Name (10)
JYOTI APPARELS
0692000348
2913703
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
07/12/2012
AAOPK0482ECH001
07/12/2012
.500
AAACK2676HCH005
Page 208 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2915113
IEC Name (9)
2915211
2915215
2915246
2915274
06/12/2012
0388060042
2915386
0609002848
2915837
0596034601
2915847
2916067
2916068
2916103
2916225
2288000261
2916233
2288000261
2916402
0599050471
1.72
4.51
SIYA OVERSEAS
on : 14/12/2012 18:45:59
07/12/2012
.090
AAACL5951ACH004
07/12/2012
AACCS9658PCH009
.000
07/12/2012
AAACK2676HCH005
.000
GROZ-BECKERT ASIA PVT. LTD.,
06/12/2012
ANQPS8605JCH001
06/12/2012
07/12/2012
.220
SARITA HANDA EXPORTS PVT LTD
.62
AAOPK0482ECH001
7.9
06/12/2012
07/12/2012
.000
SIMRAN INTERNATIONAL
0501036636
AAGCA1465QCH001
3.67
06/12/2012
07/12/2012
.000
SOMETHING ELSE
0592018083
AABCS2414GCH001
.05
06/12/2012
12/12/2012
.000
0511010672
AAACA8249ACH001
SHERIF EXPRESS TRAVELS & CARGO PVT LTD
4.7
06/12/2012
07/12/2012
1.830
VODAFONE DIGILINK LTD.
0100000011
AABCS3895BCH002
.52
06/12/2012
10/12/2012
.000
DAATA LEATHER EXPORTS
06/12/2012
AAOPK0482ECH001
REMSONS INDUSTRIES LIMITED
19.91
07/12/2012
8.640
.15
06/12/2012
AFYPK1878FCH001
J & G INTERNATIONAL
0509057748
07/12/2012
.000
88.12
ADWPT4152FCH001
2.1
06/12/2012
07/12/2012
.000
0100000011
AFYPK1878FCH001
DILIP KUMAR THAKUR
5.47
06/12/2012
07/12/2012
.050
AESTHETIC RUG GALLERY
0591019868
AAPFS3341HCH009
.46
06/12/2012
07/12/2012
.000
1508000573
CHA No.
(7)
SREEGAYATRI
2.77
06/12/2012
Leo
Date
.010
MOHAN EXPORTS
0591019868
2915175
.2
06/12/2012
DEPB
(5)
CHA Name (10)
06/12/2012
0500039704
2915115
DBK
(4)
FOB
(3)
07/12/2012
AAACK2676HCH005
07/12/2012
.000
ACXPJ1567ECH001
JOLLY INTERNATIONAL
Page 209 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2916506
IEC Name (9)
06/12/2012
0503010651
2916528
06/12/2012
2916934
2917211
2917249
2917273
2917383
06/12/2012
06/12/2012
0596068581
.93
06/12/2012
6.73
23.05
on : 14/12/2012 18:45:59
07/12/2012
.000
ACXPJ1567ECH001
25/03/2011
AABCK2572KCH001
.040
12/12/2012
AAACU5306LCH002
.000
07/12/2012
AAACL3717ACH006
.100
07/12/2012
AFWPD9292CCH001
07/12/2012
AFWPD9292CCH001
07/12/2012
AFWPD9292CCH001
12/12/2012
AAGCS7156LCH004
R.I.E.C.
.100
R.I.E.C.
.310
GANGA EXPORTS
06/12/2012
AAACI1669LCH001
JOLLY INTERNATIONAL
0505024942
2918118
.93
07/12/2012
.000
0288001478
2917965
3.98
AAACG8958QCH005
R.P. BASMATI RICE LTD.,
0288001478
2917649
1.88
07/12/2012
.080
3398001084
2917629
.59
06/12/2012
AACCA5717HCH001
SHAHNAZ HERBALS
0503043877
2917421
13.89
06/12/2012
12/12/2012
.000
ARTEX FASHIONS EXPORTERS
0588149926
2917413
13.06
23/03/2011
AAACI1669LCH001
RAMAYANA HANDICRAFTS
0502054158
07/12/2012
.000
2.74
06/12/2012
AAOPK0482ECH001
0588006653
07/12/2012
.000
4.21
06/12/2012
AAEFP2740ECH001
M. B. EXPORTS
3095006365
10/12/2012
.000
3.59
06/12/2012
AAACG8958QCH005
SHAHNAZ HERBALS
1306016771
07/12/2012
.100
.05
06/12/2012
AAACN3625MCH001
0588149926
2917088
1.44
06/12/2012
07/12/2012
.000
SILVER MINES,
0100000011
CHA No.
(7)
13.93
06/12/2012
Leo
Date
.200
1388010551
2916792
1.95
06/12/2012
DEPB
(5)
CHA Name (10)
N.K.EXIM
3095006365
2916567
DBK
(4)
FOB
(3)
R.I.E.C.
2.130
Page 210 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2918316
IEC Name (9)
06/12/2012
0503043877
2918329
2918650
2918676
2918699
2918734
2918769
2919263
06/12/2012
06/12/2012
2412005869
2.52
06/12/2012
.15
11.18
on : 14/12/2012 18:45:59
AAACG8958QCH005
AAACA6571BCH001
07/12/2012
AAACA6571BCH001
.000
07/12/2012
AAACA6571BCH001
.210
10/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.010
10/12/2012
AUQPS0519LCH001
JAIVEER SINGH
07/12/2012
.220
ANGEL BIOGENICS PRIVATE LIMITED
07/12/2012
.000
KAY INTERNATIONAL,
06/12/2012
AAACG8958QCH005
GLOBAL OVERSEAS
1588001083
2919375
7.86
07/12/2012
.000
1502001365
2919370
6.99
AAACD9293MCH003
0505032872
2919367
.000
0505032872
2919319
1.42
06/12/2012
ANAPS4142CCH001
0505032872
2919293
6.67
06/12/2012
08/12/2012
07/12/2012
.000
3095006365
AFXPK5610ECH001
DAGA SHIPPING AGENTS PVT. LTD.
3.62
06/12/2012
10/12/2012
10/12/2012
.320
PAWAN FABTEX PVT. LTD.
3095006365
AAACL5951ACH004
CYBER CARGO
3
06/12/2012
07/12/2012
.580
RUBY FASHIONS PVT.LTD.
1307012779
AAAFJ1721HCH058
R. R. CARGO
14.02
06/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
COTTAGE ART
0509012230
AABCC7003MCH001
.25
06/12/2012
07/12/2012
.150
K.U.M. CONNECTION
0504063146
07/12/2012
.360
1.4
06/12/2012
07/12/2012
JEENA & COMPANY
REFLEXIONS NARAYANI IMPEX PVT. LTD
0597026254
AACCC1758NCH001
.000
7.97
06/12/2012
CHA No.
(7)
114.86
06/12/2012
07/12/2012
.000
INDIA GLYCOLS LTD.,
0294009779
2918597
.08
06/12/2012
Leo
Date
.000
VIKRAM CARPET CO.
0588001902
2918547
88.25
06/12/2012
DEPB
(5)
CHA Name (10)
1588004741
2918389
DBK
(4)
FOB
(3)
ACGPD5374CCH001
Page 211 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2919626
06/12/2012
2919866
06/12/2012
2920008
2920064
0594050014
2920067
0508009251
2920072
06/12/2012
06/12/2012
2920215
0599042087
.24
1.23
OLD VILLAGE OVERSEAS
on : 14/12/2012 18:45:59
12/12/2012
AGYPS4804QCH001
AADFG1495QCH001
.070
12/12/2012
AADFG1495QCH001
.090
12/12/2012
AADFG1495QCH001
.030
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.030
WINTEX EXPORTS
07/12/2012
07/12/2012
.040
DEEPAK ENTERPRISES
1288037295
2921313
.56
07/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.200
0588042846
2920881
4.26
07/12/2012
10/12/2012
.110
0503043877
2920721
3.4
06/12/2012
AGYPS4804QCH001
RAJBIR SINGH
0503043877
10/12/2012
1.430
RAJBIR SINGH
2.01
06/12/2012
AGYPS4804QCH001
RAJBIR SINGH
S.V.M.INC.
0503043877
2920158
2.9
07/12/2012
1.580
0501066543
2920118
4.96
SELFSUBMITCH001
APOLLO INTERNATIONAL LIMITED
06/12/2012
07/12/2012
.060
COTTAGE IMPEX P.LTD.
14.59
AAHFA3030BCH001
31.9
07/12/2012
.020
4.01
06/12/2012
BFLPS5519FCH001
PRINT MASTERS INDIA
0501001751
AAQPK0463RCH001
07/12/2012
.370
.9
06/12/2012
10/12/2012
7.26
06/12/2012
AAQPM0464LCH002
MARWAH
.260
LEATHER EDGE
0503029858
2920063
TARUN
3.2
06/12/2012
07/12/2012
.540
SUPERHOUSE LTD.,
0500003491
AAACL2771LCH003
6.8
06/12/2012
CHA No.
(7)
12/12/2012
2.410
PEARL OVERSEAS
0503063045
2919976
49.12
06/12/2012
0688006671
Leo
Date
CHA Name (10)
JCT LIMITED
0594074061
2919679
DEPB
(5)
IEC Name (9)
1288034300
2919636
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
10/12/2012
.130
AAICS1083QCH002
Page 212 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2921866
IEC Name (9)
07/12/2012
0596009429
2921938
2922620
24/03/2011
07/12/2012
07/12/2012
07/12/2012
1888004240
.1
07/12/2012
2.17
.67
.000
5.33
.8
KASHMIR CARPETS
on : 14/12/2012 18:45:59
AAFPA1092DCH001
AAFPA1092DCH001
AAICS1083QCH002
11/12/2012
AACCA6939RCH017
.010
10/12/2012
AADFT2787LCH001
.110
07/12/2012
AVAPS6694RCH001
M/S NARENDRA SINGH
.000
10/12/2012
AFVPB8766JCH001
.340
D.D.SYNTHETICS(P) LTD
07/12/2012
07/12/2012
.000
A.T.S.S. ENTERPRISES
07/12/2012
AABCC8115GCH002
ARIHANT CREATIVE TEXTILES,
07/12/2012
24/03/2011
.000
STALWART TECHNIK PRIVATE LIMITED
1202001246
2923111
.82
BFLPS5519FCH001
INDIA ARTS PALACE
0508087422
2923069
.34
24/03/2011
.000
0299018075
2923058
.01
AMOPS5655FCH001
M/S BANSAL IMPEX
0509060242
2923034
.01
07/12/2012
.050
SABA OVERSEAS EXPORT
0591043998
2922968
ADYPN2539ACH001
6.01
24/03/2011
07/12/2012
.140
CREATIVE CHAIN STORES PVT LTD
0588001678
2922944
AAAFF1861CCH001
M/S UPPER INDIA CARGO
1.29
07/12/2012
07/12/2012
.470
PREMILA FASHIONS
2991001330
2922937
07/12/2012
.000
5.89
07/12/2012
3397002192
2922859
AARPJ2960KCH001
FREIGHT FORCE INDIA
V & V APPARELS PVT.LTD.
0388084910
2922839
07/12/2012
.070
.56
07/12/2012
0603001084
2922721
07/12/2012
HC LABELS & ACCESSORIES INDIA PVT. LTD M/S EXPERT CARGO MOVERS
0597054738
2922714
CUZPS3942QCH001
0505063441
10/12/2012
.050
3.28
07/12/2012
CHA No.
(7)
M/S SRG LOGISTICS
1.78
07/12/2012
Leo
Date
.270
YKK INDIA PVT.LTD.
0595029841
2922272
4.8
07/12/2012
DEPB
(5)
CHA Name (10)
VISION EXPORTS
0596008767
2921953
DBK
(4)
FOB
(3)
10/12/2012
AABCC8115GCH002
07/12/2012
.060
ADWPT4152FCH001
DILIP KUMAR THAKUR
Page 213 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2923112
IEC Name (9)
07/12/2012
0502029749
2923169
2923559
07/12/2012
2923902
2924220
2924511
0594050308
2.63
.13
.29
.510
AAAPR1336CCH001
AGYPS4804QCH001
AAACJ0736FCH001
.61
FASHION CLUB GLOBAL
on : 14/12/2012 18:45:59
11/12/2012
AABCS7195NCH001
.290
10/12/2012
AIOPR8011NCH001
VINOD KUMAR RANA
.620
09/12/2012
AAACC0136ECH001
.190
12/12/2012
AAZPS4754NCH001
.000
13/12/2012
AAACJ9412ACH001
.000
11/12/2012
.000
07/12/2012
07/12/2012
.200
ROYAL EXPORTS
0588001121
2924630
6.31
07/12/2012
AABCC7003MCH001
AAAS INTERNATIONAL
0588000591
2924528
3.59
07/12/2012
07/12/2012
.000
VALHALL SPORTS PVT. LTD.,
1803000481
07/12/2012
.000
7.89
07/12/2012
AAACE2126JCH014
0510098801
AAEFP2740ECH001
RAJBIR SINGH
17.73
07/12/2012
08/12/2012
.450
IND-SWIFT LTD.,
0511086687
2924079
3.29
07/12/2012
AAFPA1092DCH001
ECO-MART
3092001125
AABCS7195NCH001
1.14
07/12/2012
07/12/2012
.000
SHANTI PRINTERS
2288001305
2923774
.07
07/12/2012
24/03/2011
.000
KAV EXPORTS
0500063354
2923727
5.65
07/12/2012
AAACC0136ECH001
0512064121
2923687
.25
07/12/2012
10/12/2012
.020
RITE EQUIPMENTS PVT. LTD.
1506001947
10/12/2012
07/12/2012
0588001791
2923527
.02
07/12/2012
CHA No.
(7)
DEWAN & SONS
0500026521
2923437
.36
24/03/2011
Leo
Date
.260
ECLECTIC EXPORTS
0588026786
2923385
12.23
07/12/2012
DEPB
(5)
CHA Name (10)
ELLORA CREATIONS (P) LTD.
1305024222
2923242
DBK
(4)
FOB
(3)
11/12/2012
AAACZ1394DCH002
07/12/2012
.060
AAACL5951ACH004
Page 214 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2924655
07/12/2012
2924758
2924785
2924798
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
3098000449
1.57
.2
on : 14/12/2012 18:45:59
AAKPN4229QCH001
AAKPN4229QCH001
INTERCONT CARGO
07/12/2012
AAACG3998GCH001
07/12/2012
ADYPN2539ACH001
M/S EXPERT CARGO MOVERS
08/12/2012
AABCS3895BCH002
.000
10/12/2012
AFWPD9292CCH001
07/12/2012
ADYPN2539ACH001
R.I.E.C.
.000
.060
ELEMENT FIVE EXPORTS
07/12/2012
10/12/2012
.420
SVARN TEX PRINTS PVT.LTD.
0511061919
2926390
1.03
AAKPN4229QCH001
INTERCONT CARGO
.060
PROMED EXPORTS PVT.LTD.
0507077881
2926312
124
10/12/2012
.020
RAGAY EXPORTS PVT LTD
0594041368
2926024
4.29
AAACM6824HCH004
INTERCONT CARGO
.000
0500073490
2925951
2.92
10/12/2012
.000
KHANDELWAL INDUSTRIAL ENTERPRISES
0508048460
2925719
.86
13/12/2012
.000
0688001882
2925354
2.83
AAACM6824HCH004
0596034318
2924994
23.94
14/12/2012
.000
0596034318
2924923
18.76
AANPA2304GCH001
JUBILANT LIFE SCIENCES LIMITED
0596034318
2924912
6.44
07/12/2012
07/12/2012
.000
0588001651
AAKPN4229QCH001
ASHOK KUMAR ARYA
1.27
07/12/2012
AAACL5951ACH004
INTERCONT CARGO
.160
CROWN OVERSEAS,
0588001651
10/12/2012
.000
2.23
07/12/2012
AAACL5951ACH004
0697003736
07/12/2012
.960
2.39
07/12/2012
CHA No.
(7)
9.83
07/12/2012
07/12/2012
.920
FASHION CLUB GLOBAL
0596034318
2924726
9.38
07/12/2012
Leo
Date
CHA Name (10)
FASHION CLUB GLOBAL
0594050308
2924675
DEPB
(5)
IEC Name (9)
0594050308
2924658
DBK
(4)
FOB
(3)
13/12/2012
AAACE2126JCH014
07/12/2012
.000
ADGPM5173KCH001
LANDMARK LOGISTICS
Page 215 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2926434
IEC Name (9)
07/12/2012
3098000449
2926438
2927002
07/12/2012
1505003253
2.8
AANPG2940CCH001
AABCC2914KCH010
.000
12/12/2012
AABCC2914KCH010
.130
11/12/2012
AAAPC3345CCH001
.000
10/12/2012
AACCC1758NCH001
.000
13/12/2012
AAACK2676HCH005
.780
09/12/2012
AANPG2940CCH001
.020
07/12/2012
AFYPK1878FCH001
1.08
AGNI
12/12/2012
.000
TAL
07/12/2012
AACPC2265MCH002
PUNIHANI INTERNATIONAL
0589001981
2927651
8
12/12/2012
.000
PEARL ENGINEERING CO.,
0588000396
2927611
1.85
07/12/2012
10/12/2012
.240
0593048211
2927603
4.03
07/12/2012
AAFCS9453BCH001
S.P.CARGO AGENCY PVT. LTD
SURENDRA SADDLERY
0588065595
2927392
4.96
07/12/2012
11/12/2012
.170
0693000066
2927372
.62
07/12/2012
ANQPS8605JCH001
0688003117
2927204
.18
07/12/2012
AAACL5951ACH004
26.84
07/12/2012
AABCH1588ECH001
10/12/2012
1.140
0688003117
2927153
3.24
07/12/2012
07/12/2012
07/12/2012
.020
SIGMA EXPORTS
0588065595
2927149
.000
VMG PHARMACEUTICALS P.LTD
0594011396
2927009
8.71
07/12/2012
AFWPD9292CCH001
R.I.E.C.
HARYANA LEATHER
0508040868
12/12/2012
11.59
07/12/2012
ADGPM5173KCH001
1
07/12/2012
11/12/2012
.000
FASHION HOUSE
0507023048
2926917
.11
07/12/2012
CHA No.
(7)
LANDMARK LOGISTICS
SUNJAY PHARMA
0510006396
2926711
.06
07/12/2012
Leo
Date
.010
INDOCOM TRADERS
0588016861
2926625
.42
07/12/2012
DEPB
(5)
CHA Name (10)
0506067360
2926491
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
07/12/2012
.090
AABCC7003MCH001
Page 216 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2927761
IEC Name (9)
07/12/2012
0510006396
2927767
2927921
07/12/2012
2928091
0588065595
2.36
2.31
AAACL5951ACH004
AAACL5951ACH004
30/03/2011
.000
.020
on : 14/12/2012 18:45:59
10/12/2012
AAAFO0011BCH001
AAACK2676HCH005
.000
12/12/2012
AAACE2126JCH014
.010
12/12/2012
AAACE2126JCH014
.000
12/12/2012
AANPG2940CCH001
.000
12/12/2012
AANPG2940CCH001
.000
07/12/2012
09/12/2012
.620
0588065595
2928243
5.85
07/12/2012
AAACL5951ACH004
0588065595
2928233
1.15
07/12/2012
09/12/2012
.840
STYLE COUNCIL
0588065595
2928184
.29
07/12/2012
AABCC2914KCH010
0589029495
2928180
3.28
07/12/2012
09/12/2012
.580
MAHAJAN OVERSEAS PRIVATE LIMITED
0592047989
AAACJ0736FCH001
OVERSEAS AIR CARGO SERVICE
.24
07/12/2012
ADXPJ1610RCH001
SHARP-N-INDIA,
0588014133
2928055
3.57
12/12/2012
.000
FASHION CLUB GLOBAL
0598017488
2928052
6.35
24/03/2011
08/12/2012
.000
FASHION CLUB GLOBAL
0594050308
2928042
8.62
07/12/2012
AABFI1358NCH001
M/S NRS LOGISTICS
FASHION CLUB GLOBAL
0594050308
2927960
5.93
07/12/2012
10/12/2012
.420
RAINBOW INTERNATIONAL
0594050308
07/12/2012
.59
07/12/2012
AAACL5951ACH004
ADITI FASHIONS
0506080552
2927902
2.2
07/12/2012
07/12/2012
.000
GOLDEN EXPORTS
0509049788
2927885
5.76
07/12/2012
CHA No.
(7)
1.24
07/12/2012
Leo
Date
.600
AMAAN INTERNATIONAL
0690001266
2927881
6.17
07/12/2012
DEPB
(5)
CHA Name (10)
FASHION HOUSE
0509008879
2927800
DBK
(4)
FOB
(3)
12/12/2012
AANPG2940CCH001
12/12/2012
.000
AANPG2940CCH001
Page 217 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2928298
IEC Name (9)
07/12/2012
0588065595
2928397
07/12/2012
24/03/2011
07/12/2012
07/12/2012
07/12/2012
07/12/2012
2929348
2929449
0588027448
10.37
.12
AANPK0756ECH001
07/12/2012
AAPFS3341HCH009
SREEGAYATRI
10/12/2012
.200
.230
11/12/2012
AACPC2265MCH002
AHRPD2201LCH001
M/S CSB LOGISTICS
.120
08/12/2012
.400
10/12/2012
.270
AAAFF0319DCH016
AAAPC3345CCH001
on : 14/12/2012 18:45:59
08/12/2012
AAACL5951ACH004
.040
08/12/2012
AAACJ0736FCH001
.210
SCAN BIOTEK INDIA,
07/12/2012
09/12/2012
SUNIL KOHLI
.000
HAZARA EXPORTS
1102005126
2929515
2.95
07/12/2012
.000
S.L. IMPEX PVT. LTD.
0508048656
AAFPA1092DCH001
4.19
07/12/2012
24/03/2011
.000
HAMRAZ HOUSE
0504001868
AAACL5951ACH004
FLYJAC LOGISTCS
5.46
07/12/2012
09/12/2012
UFLEX LIMITED
0697005623
2929157
4.1
07/12/2012
AABCC2914KCH010
11.67
07/12/2012
12/12/2012
.070
0589050796
2928958
2.65
AANPG2940CCH001
SIGMA EXPORTS
0503043877
2928948
2.39
12/12/2012
.000
AXIS INTERCONTINENTAL EXIM
0594011396
2928879
2.6
AANPG2940CCH001
0511052936
2928821
.01
12/12/2012
.000
IQBAL PARAMOUNT METAL INDUSTRIES
0504073613
2928758
.68
AANPG2940CCH001
FASHION CLUB GLOBAL
2999000979
2928590
1.67
12/12/2012
.000
CHANDANI EXPORTS
0594050308
2928470
3.78
07/12/2012
CHA No.
(7)
0501039147
2928465
18.66
07/12/2012
Leo
Date
.000
0588065595
2928453
.64
07/12/2012
DEPB
(5)
CHA Name (10)
0588065595
2928408
DBK
(4)
FOB
(3)
.000
10/12/2012
AAACT0334RCH001
LIMITED
12/12/2012
AACCA7791DCH001
Page 218 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2929719
07/12/2012
0588007811
2929753
0588007811
2929997
0594041368
AAACL5951ACH004
11/12/2012
AADCR9553KCH003
3.46
07/12/2012
2.79
3.03
3.51
4.05
7.55
21.32
4.02
3.67
2.31
on : 14/12/2012 18:45:59
SELFSUBMITCH001
SELFSUBMITCH001
11/12/2012
SELFSUBMITCH001
.070
11/12/2012
SELFSUBMITCH001
.000
11/12/2012
SELFSUBMITCH001
.150
11/12/2012
SELFSUBMITCH001
.000
11/12/2012
SELFSUBMITCH001
.010
08/12/2012
AAACJ0736FCH001
.050
07/12/2012
11/12/2012
.000
TUMPA EXPORTS
07/12/2012
SELFSUBMITCH001
07/12/2012
11/12/2012
.060
07/12/2012
SELFSUBMITCH001
07/12/2012
11/12/2012
.070
07/12/2012
AADCR9553KCH003
07/12/2012
11/12/2012
.000
07/12/2012
11/12/2012
0588145611
2930282
3.03
07/12/2012
0502034530
2930247
.200
0593046765
2930234
08/12/2012
1.86
07/12/2012
0593046765
2930222
1.010
0593046765
2930134
0593046765
2930037
AAACL5951ACH004
CORP.OF
07/12/2012
3.45
.070
0593046765
2930034
08/12/2012
0593046765
2930033
CHA No.
(7)
CORP.OF
07/12/2012
.36
.040
0593046765
2930030
11.95
07/12/2012
0593046765
2930013
.000
SOLUTIONS D
0593046765
2930007
29.99
07/12/2012
Leo
Date
CHA Name (10)
0509092471
2929751
DEPB
(5)
IEC Name (9)
0598039651
2929726
DBK
(4)
FOB
(3)
11/12/2012
AABCS7195NCH001
.000
10/12/2012
AFWPD9292CCH001
R.I.E.C.
Page 219 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2930416
IEC Name (9)
07/12/2012
0511024941
2930487
2930740
2930871
2930981
2931019
2931143
07/12/2012
07/12/2012
0511052936
.81
3.43
on : 14/12/2012 18:45:59
10/12/2012
.000
10/12/2012
AAACJ0736FCH001
AAACS3701RCH001
AAKPN4229QCH001
INTERCONT CARGO
.180
07/12/2012
AAACC0136ECH001
.030
07/12/2012
AAICS1083QCH002
.000
13/12/2012
AABFH7374KCH001
.060
KASHMIR CARPETS
07/12/2012
AETPM9972QCH001
AIR WORKS MRO SERVICES PVT LTD
1888004240
2931812
2.43
08/12/2012
.670
0311019358
2931782
1.3
07/12/2012
AAACU5306LCH002
KRRISH FASHION ACCESSORIES
0688001351
2931734
1.76
11/12/2012
.200
0507091043
2931545
19.82
07/12/2012
AAACG8958QCH005
NEERAJ MAKHIJA
NARESH INDUSTRIES
0596034318
2931435
6.58
07/12/2012
10/12/2012
.770
0588007081
2931412
7.02
07/12/2012
ADXPJ1610RCH001
ESGI GARMENTS PRIVATE LIMITED
0507023234
10/12/2012
.000
7.88
07/12/2012
AAACG8958QCH005
J.B. OVERSEAS
0410020095
10/12/2012
.000
1.91
07/12/2012
10/12/2012
M/S NRS LOGISTICS
0598039007
AHRPD2201LCH001
M/S CSB LOGISTICS
.340
21.62
07/12/2012
AAAFJ1721HCH058
DIVAL FASHION
3095006365
2930964
4.24
07/12/2012
12/12/2012
.000
0504067613
08/12/2012
1.050
21.29
07/12/2012
AAACJ0736FCH001
JEENA & COMPANY
3095006365
08/12/2012
.000
52.52
07/12/2012
CHA No.
(7)
1.48
07/12/2012
Leo
Date
.080
MKU PVT.LTD.
0503043877
2930617
1.37
07/12/2012
DEPB
(5)
CHA Name (10)
DAKSH CREATIONS
0692002031
2930539
DBK
(4)
FOB
(3)
10/12/2012
ADWPT4152FCH001
DILIP KUMAR THAKUR
12/12/2012
.100
AACFS5709ACH001
Page 220 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2931859
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
07/12/2012
2933046
0505060507
214.84
24/03/2011
.01
12/12/2012
.130
AAACB0697BCH002
08/12/2012
.000
BFLPS5519FCH001
12/12/2012
1.290
AHRPD2201LCH001
M/S CSB LOGISTICS
.270
10/12/2012
AABCC8115GCH002
.000
12/12/2012
.000
AAACK2676HCH005
24/03/2011
.01
.000
2.68
SPINKS IMPEX,
on : 14/12/2012 18:45:59
AFWPD9292CCH001
10/12/2012
AFWPD9292CCH001
24/03/2011
AAFPA1092DCH001
R.I.E.C.
.000
.000
ANAND ENTERPRISES
07/12/2012
10/12/2012
R.I.E.C.
GLASSCRAFT EXPORTS
ADWPT4152FCH001
DILIP KUMAR THAKUR
0592043096
10/12/2012
.060
S.P.ENTERPRISES
0699002281
2933014
1.15
07/12/2012
AAACE2126JCH014
07/12/2012
0594041368
2933008
.95
SELFSUBMITCH001
BLACK BOX
0509012710
2932799
12.73
13/12/2012
.030
0507066405
2932788
64.51
SELFSUBMITCH001
0505068796
2932698
1.42
11/12/2012
.000
HOSPILINE EQUIPMENTS P.LTD.
0503043877
2932466
1.23
SELFSUBMITCH001
GOLDEN STRAND PVT. LTD.
0501066241
2932380
.82
11/12/2012
.000
KASHMIR CARPETS
0593040988
2932280
.42
BFLPS5519FCH001
SPARTAN TRENDS INC.
1888004240
2932107
2.95
11/12/2012
.000
AIR INDIA LIMITED.
3399000341
2932032
2.73
07/12/2012
CHA No.
(7)
AIR INDIA LIMITED.
0388183730
2931984
18.73
08/12/2012
.000
AIR INDIA LIMITED.
0388183730
2931919
1.59
07/12/2012
Leo
Date
CHA Name (10)
HOSPILINE EQUIPMENTS P.LTD.
0388183730
2931918
DEPB
(5)
IEC Name (9)
0501066241
2931896
DBK
(4)
FOB
(3)
24/03/2011
AAFPA1092DCH001
12/12/2012
.000
AAACM8741PCH005
Page 221 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2933199
07/12/2012
07/12/2012
0392053314
2934324
2934370
0507023463
2934802
0505072491
7.08
07/12/2012
13/12/2012
.000
AAAPB5419NCH001
AABFH7374KCH001
10/12/2012
.000
3.51
07/12/2012
1.94
AABCT4758NCH001
5.76
.110
3.42
CAMPARI EXPORTS PVT.LTD.
on : 14/12/2012 18:45:59
08/12/2012
SELFSUBMITCH001
10/12/2012
AAACS3701RCH001
.540
10/12/2012
AAACE2126JCH014
.000
15.12
SELFSUBMITCH001
.200
LIMITED,
07/12/2012
15.44
.000
07/12/2012
08/12/2012
.060
H. A. G CARPETS PVT. LTD.
07/12/2012
AABCC7003MCH001
PROLIJUNE INDUSTRIES
07/12/2012
11/12/2012
.000
4104000116
2934803
11/12/2012
.630
0288022220
2934679
2.25
07/12/2012
0505077167
2934665
POLY MEDICURE LTD.
0590022296
2934603
.17
07/12/2012
0590022296
2934574
AMJPS3049QCH001
TRACK MANUFACTURING CO PRIVATE LIMITED TRACK CARGO PVT. LIMITED
0595035078
2934483
08/12/2012
.590
JET AIRWAYS(INDIA) LIMITED
0506079015
AHRPD2201LCH001
M/S SUMIT BEHAL
3.85
07/12/2012
ACGPD5374CCH001
M/S CSB LOGISTICS
TANYA IMPEX
0508030978
2934300
6.39
ACGPD5374CCH001
10/12/2012
.090
07/12/2012
11/12/2012
RADHA MADHAV EXIM LIMITED
7.41
AFWPD9292CCH001
11/12/2012
.000
4.39
07/12/2012
10/12/2012
SUPER TANNERY LIMITED,
0588045055
2934113
.000
1.9
07/12/2012
CHA No.
(7)
R.I.E.C.
6.05
07/12/2012
0509002391
2933928
.000
0688000151
2933759
6.91
07/12/2012
Leo
Date
CHA Name (10)
0688000151
2933300
DEPB
(5)
IEC Name (9)
0594041368
2933260
DBK
(4)
FOB
(3)
10/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
11/12/2012
AACCA7791DCH001
10/12/2012
1.590
AMJPS3049QCH001
Page 222 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2934957
07/12/2012
2935357
0509030271
2935517
2935661
2935663
2935677
2935784
2935902
2935914
0504053540
25/03/2011
25/03/2011
12/12/2012
10/12/2012
.830
AEMPB3106JCH001
SELFSUBMITCH001
SELFSUBMITCH001
AGVPS9920JCH001
AAACO0730GCH007
10/12/2012
AAACG8958QCH005
.000
on : 14/12/2012 18:45:59
12/12/2012
41.74
.360
HANSA AGENCIES PVT.LTD.
66.7
SELFSUBMITCH001
PARDEEP KUMAR SETH
2.84
07/12/2012
08/12/2012
.630
G.K. EXPO (INDIA)
3095006365
AABFI1358NCH001
8.04
07/12/2012
AACCA6939RCH017
.000
AIR INDIA LIMITED.
1288026871
AACCA6939RCH017
7400
07/12/2012
11/12/2012
.000
AIR INDIA LIMITED.
0595045561
AACCA6939RCH017
METRO LOGISTICS
488.15
07/12/2012
11/12/2012
.230
0388183730
2935765
3.21
24/03/2011
11/12/2012
.000
0388183730
11/12/2012
.22
24/03/2011
.050
BWI AUTOMOTIVE TECHNOLOGIES PRIVATE
LIMITED
07/12/2012
3.55
.060
0502048115
SELFSUBMITCH001
1.87
07/12/2012
08/12/2012
.030
DYNAMIC DESIGNS INC.
0590022296
AABCC8115GCH002
.72
07/12/2012
11/12/2012
.040
0508072735
2935419
.56
07/12/2012
AAAPU6144PCH001
.060
0508072735
2935406
3.51
07/12/2012
AAACI1669LCH001
0508072735
10/12/2012
.790
NANDAN EXPORTS
07/12/2012
10/12/2012
.060
8.02
07/12/2012
CHA No.
(7)
.59
07/12/2012
0590022296
2935307
.000
MARWAR CARPETS INTERNATIONAL
1288002017
2935282
.03
07/12/2012
Leo
Date
CHA Name (10)
T.INTERNATIONAL
0599030208
2935174
DEPB
(5)
IEC Name (9)
0588051055
2934980
DBK
(4)
FOB
(3)
13/12/2012
AAACZ1394DCH002
Page 223 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2935962
07/12/2012
2937078
2937148
2937214
0588019453
2937489
0509000436
2937675
07/12/2012
07/12/2012
07/12/2012
0588049913
.56
.08
CHETNA INTERNATIONAL
on : 14/12/2012 18:45:59
SELFSUBMITCH001
SELFSUBMITCH001
10/12/2012
AADFS1983PCH001
10/12/2012
AGYPS4804QCH001
RAJBIR SINGH
1.200
11/12/2012
AAAPA2239HCH001
RAKESH ANGRISH
.000
.670
10/12/2012
AADCS9253MCH002
SHREE SHIPPING & TRANSPORT SERVICES
PVT.LTD
10/12/2012
AGYPS4804QCH001
RAJBIR SINGH
28/03/2011
.000
MAHIMA INTERNATIONAL
08/12/2012
08/12/2012
.150
SJM ENTERPRISES
24/03/2011
0506040330
2938530
6.84
SELFSUBMITCH001
SHARMA ENTERPRISES
Ministry Of External Affairs (govt. Of. India)
0509003451
2938265
.25
08/12/2012
.080
FASHION & STYLE
0100000011
2937926
15.2
08/12/2012
SHARDA EXPORTS
0588118443
2937781
5.95
.070
ORIENT ART & CRAFTS
07/12/2012
AFYPK1878FCH001
2.73
13/12/2012
.070
4.63
07/12/2012
AAACM6824HCH004
0503029858
2937284
4.63
07/12/2012
13/12/2012
.070
0503029858
2937260
4.63
07/12/2012
SELFSUBMITCH001
.020
S.R.S.PHARMACEUTICALS PVT. LTD.
0503029858
SELFSUBMITCH001
.86
07/12/2012
08/12/2012
.010
ABB LIMITED
0390022691
08/12/2012
.060
.56
07/12/2012
AAACZ1394DCH002
0388038047
13/12/2012
.110
3.55
07/12/2012
AAACZ1394DCH002
6.94
07/12/2012
CHA No.
(7)
.460
0590022296
2936839
9.52
07/12/2012
11/12/2012
.730
0589038711
2936551
12.99
07/12/2012
Leo
Date
CHA Name (10)
PRECISE SEAMLESS APPARELS PVT LTD
0588032522
2936357
DEPB
(5)
IEC Name (9)
0505021561
2936248
DBK
(4)
FOB
(3)
AUQPS0519LCH001
JAIVEER SINGH
13/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 224 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2938550
1305020405
2938623
IEC Name (9)
08/12/2012
1305020405
2938842
08/12/2012
2939918
0688003117
5.18
3.95
on : 14/12/2012 18:45:59
AAICS1083QCH002
11/12/2012
AAICS1083QCH002
11/12/2012
AABCS7195NCH001
14/12/2012
AADFT2787LCH001
14/12/2012
.310
FLAMINGO COLLECTIONS P.LTD.
AAICS1083QCH002
.040
.36
10/12/2012
.150
.49
AAICS1083QCH002
EXMART INTERNATIONAL PVT. LTD.,
08/12/2012
11/12/2012
.000
FLASH ELECTRONICS (I) PVT.LTD.,
0595033644
AAICS1083QCH002
.020
.45
08/12/2012
AAICS1083QCH002
0595033644
2939660
.85
08/12/2012
10/12/2012
.000
08/12/2012
10/12/2012
.030
.22
08/12/2012
11/12/2012
08/12/2012
AAICS1083QCH002
1.87
08/12/2012
AAICS1083QCH002
.020
.61
08/12/2012
10/12/2012
.000
SHYAM TEX EXPORTS LTD.
1393003397
2939639
.45
08/12/2012
0594056829
2939496
AAICS1083QCH002
.020
1888000635
2939404
.48
08/12/2012
10/12/2012
.020
0594056829
2939017
10/12/2012
.97
08/12/2012
1888000635
2939006
AAICS1083QCH002
.020
0506074285
2938999
.22
ORIENT EXPORTS
0594056829
2938942
CHA No.
(7)
SHREE CARPET & TEXTILE MAHAL (INDIA) PVT. SKYLINE AIRLOGISTICS LTD
LTD.
08/12/2012
.01
10/12/2012
AAICS1083QCH002
.000
1888000635
2938941
10/12/2012
.010
1888000635
2938864
Leo
Date
CHA Name (10)
.39
08/12/2012
0589023179
2938858
DEPB
(5)
LTD.
08/12/2012
.95
10/12/2012
AAICS1083QCH002
.030
1888000635
2938835
DBK
(4)
FOB
(3)
AADFT2787LCH001
11/12/2012
.000
AAACK2676HCH005
Page 225 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2940016
IEC Name (9)
24/03/2011
0503084204
2940109
2940407
2940585
2941260
0505095564
2941414
0599026502
2941859
24/03/2011
08/12/2012
2942167
0598000984
.190
6.28
7.24
on : 14/12/2012 18:45:59
10/12/2012
.000
AABFI1358NCH001
AAEFP2740ECH001
10/12/2012
AANPK6829QCH001
.000
12/12/2012
AAACE2126JCH014
.220
12/12/2012
AAACE2126JCH014
.000
08/12/2012
AAACR6614GCH001
.240
08/12/2012
AAAPB5419NCH001
0598000984
2942249
3.96
08/12/2012
30/03/2011
.000
PRITS LEATHER ART PVT.LTD.,
0393013677
2942247
3.1
08/12/2012
AAACK2676HCH005
M/S SUMIT BEHAL
0509025374
2942203
17.53
08/12/2012
11/12/2012
.210
0592047989
2942188
.09
08/12/2012
14/12/2012
0203005864
AAACK2676HCH005
2.04
08/12/2012
14/12/2012
.000
GOYAL CRAFTS
0692000291
2942083
4.08
AANPA2304GCH001
EAST END APPARELS
1305010230
2941958
3.26
10/12/2012
.160
08/12/2012
AAACV0619FCH001
ASHOK KUMAR ARYA
2.16
13/12/2012
.150
3.46
08/12/2012
AABCS7195NCH001
VIN CARGO PVT LTD
SKU S UNLIMITED
0501036636
10/12/2012
.020
2.62
08/12/2012
AABCS7195NCH001
MUZAFAR & C0 (REGD)
0502005203
11/12/2012
.030
.48
08/12/2012
AABFN9757ECH001
1888000341
29/03/2011
.030
.41
08/12/2012
CHA No.
(7)
NEWMAN AIR SERVICE
.47
08/12/2012
Leo
Date
.000
4100000481
2940260
12.95
08/12/2012
DEPB
(5)
CHA Name (10)
SHARDA CONSTRUCTIONS
4100000481
2940141
DBK
(4)
FOB
(3)
10/12/2012
AAACC0136ECH001
10/12/2012
.240
AAACC0136ECH001
Page 226 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2942348
IEC Name (9)
08/12/2012
0500011958
2942433
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
08/12/2012
1588003051
10.65
2.46
M/S. MAHABIR PRASAD & SONS,
AANPK6829QCH001
AAAFC9180HCH001
.020
09/12/2012
AANPK0756ECH001
12/12/2012
AAACA6571BCH001
SUNIL KOHLI
.470
1.030
12/12/2012
AAACE2126JCH014
.000
10/12/2012
AANPK6829QCH001
.430
11/12/2012
.000
AAPFS3341HCH009
on : 14/12/2012 18:45:59
10/12/2012
AAACA6571BCH001
.230
12/12/2012
AABFI1358NCH001
.000
08/12/2012
11/12/2012
.230
JYOTI APPARELS
2288001348
2943334
2.91
08/12/2012
13/12/2012
SREEGAYATRI
1.13
08/12/2012
AGJPT4920HCH001
AXIOM GLOBAL
0588006483
2943185
7.26
10/12/2012
.000
FANCY IMAGES
0508064953
2943097
104.51
BFLPS5519FCH001
M/S D. K. CARGO AGENCY
0594044430
2943087
12.65
10/12/2012
.100
0203005864
2943084
5.74
AAACC0136ECH001
M.R.INDUSTRIES
0588045055
2943080
2.47
10/12/2012
.250
2906001261
2943032
4.43
AAACC0136ECH001
K L MAHAJAN & SONS
0504073613
2943031
24.72
10/12/2012
.270
0588034347
2943024
1.17
ACXPJ1567ECH001
HARISH INTERNATIONAL
0203005864
2942924
2.43
10/12/2012
.260
MOHAN EXPORTS
1507002378
2942831
7.84
CHA No.
(7)
JOLLY INTERNATIONAL
0500039704
2942693
6.71
Leo
Date
.240
0598000984
2942636
8.11
DEPB
(5)
CHA Name (10)
P.S. DAIMA & SONS
0598000984
2942533
DBK
(4)
FOB
(3)
13/12/2012
AANPK6829QCH001
10/12/2012
.250
ALPPD6127PCH001
Page 227 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2943363
0508055709
2943447
08/12/2012
2943469
2943598
2943680
2288000988
2943704
2944002
2944053
2944114
2944361
0598068686
5.68
13.62
08/12/2012
AAACL2771LCH003
AAACL2771LCH003
MS. KIRAN CARRIERS
08/12/2012
12/12/2012
.000
.53
AABCC2914KCH010
13/12/2012
AFXPK5610ECH001
25/03/2011
AFWPD9292CCH001
12/12/2012
AABCC2914KCH010
R. R. CARGO
R.I.E.C.
.050
PRIYA GLOBAL
4.18
26/03/2011
.000
AAACJ0736FCH001
5.53
10/12/2012
.440
SRV APPARELS
BFLPS5519FCH001
2.31
10/12/2012
.000
SIYA OVERSEAS
08/12/2012
AQFPK1316ACH001
BHARAT PETROLEUM CORPORATION LTD
08/12/2012
11/12/2012
.020
LTD.,
24/03/2011
.23
.000
08/12/2012
AASPK7562KCH001
M/S YOGESH KUMAR
1.02
24/03/2011
11/12/2012
1.390
PRIYA GLOBAL
ACXPJ1567ECH001
JOLLY INTERNATIONAL
.35
10/12/2012
.030
AMAN CARPET
AAACA6571BCH001
2.55
on : 14/12/2012 18:45:59
12/12/2012
.000
SPACEAGE SWITCHGEARS LIMITED
14/12/2012
.360
.17
08/12/2012
AAACL2771LCH003
08/12/2012
3310007715
14/12/2012
.490
BHADOHI CARPETS
0599050471
2944200
6.43
SAHAJ DYEING & PRINTING WORKS
0501069747
14/12/2012
08/12/2012
3098000449
AAACE2126JCH014
.060
JCT LIMITED
0502038403
2944034
1.19
08/12/2012
0388199644
13/12/2012
.100
JCT LIMITED
0502038403
ALPPD6127PCH001
08/12/2012
1511002417
2943624
6.17
08/12/2012
CHA No.
(7)
JCT LIMITED
0501013661
10/12/2012
.640
EASTLIGHT CREATIONS & EXPORTS PRIVATE
LIMITED
08/12/2012
1.22
.060
1288034300
2943490
6.13
08/12/2012
1288034300
Leo
Date
CHA Name (10)
JETEX
1288034300
2943462
DEPB
(5)
IEC Name (9)
1389000575
2943388
DBK
(4)
FOB
(3)
ALPPD6127PCH001
Page 228 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2944597
IEC Name (9)
08/12/2012
0502040688
2944622
2944923
2945254
2945258
2945322
2945326
2945736
2945979
2946219
08/12/2012
2946954
0688010253
.49
.82
U P CRAFTS PALACE
AAHFA3030BCH001
11/12/2012
AFVPB8766JCH001
1.670
1.660
11/12/2012
AFXPK5610ECH001
13/12/2012
AFXPK5610ECH001
13/12/2012
AAAFJ1721HCH058
R. R. CARGO
.000
CHAUDHARY ELECTRICALS
09/12/2012
11/12/2012
.030
VGS DESIGN HOUSE PVT. LTD.,
0508043310
AAACS3701RCH001
R. R. CARGO
17.54
08/12/2012
AANPG2940CCH001
CARPET WORLD
0511084153
2946670
23.93
10/12/2012
.260
K.C. INTERNATIONAL LTD.
0502074850
2946527
3.87
08/12/2012
AANPG2940CCH001
VENUBHAI ENETERPRISES PVT LTD
0594065585
2946379
.040
.38
ADGPM5173KCH001
.47
08/12/2012
12/12/2012
.040
SHARP GLOBAL LTD.
0500050112
ADGPM5173KCH001
2.02
08/12/2012
12/12/2012
.090
SHARP GLOBAL LTD.
0588004014
AAGPD4054MCH001
LANDMARK LOGISTICS
4.39
08/12/2012
10/12/2012
.000
GOVERNMENT OF INDIA
0589038541
AABFI1358NCH001
LANDMARK LOGISTICS
18.14
08/12/2012
10/12/2012
.000
CO 31,MCU,AIRFORCE
0589038541
AABFI1358NCH001
DEE EXPORT SERVICES
19.04
08/12/2012
10/12/2012
.000
KRISHNA HERBAL CO.,
0100000011
ACPPC8802KCH001
2.37
08/12/2012
12/12/2012
.100
EXPO CENTRE
0100000011
ACXPJ1567ECH001
1.96
08/12/2012
12/12/2012
.020
INTERNATIONAL TRADERS
2203003626
10/12/2012
.060
.38
08/12/2012
11/12/2012
08/12/2012
0592053962
CHA No.
(7)
JOLLY INTERNATIONAL
1.23
08/12/2012
Leo
Date
.000
GARGI INDIA
0512027935
2944692
16.51
08/12/2012
DEPB
(5)
CHA Name (10)
HOROLAP INTERNATIONAL
0588042111
2944644
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
JEENA & COMPANY
11/12/2012
.000
AAICS1083QCH002
Page 229 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2946978
09/12/2012
2947427
2947692
2947713
2947854
2947948
2948049
2948057
2948070
2948104
0590022296
2948109
09/12/2012
0590022296
7.08
7.08
on : 14/12/2012 18:45:59
10/12/2012
.060
10/12/2012
SELFSUBMITCH001
SELFSUBMITCH001
.110
10/12/2012
SELFSUBMITCH001
10/12/2012
.110
SELFSUBMITCH001
09/12/2012
10/12/2012
.060
0590022296
2948187
3.51
SELFSUBMITCH001
09/12/2012
10/12/2012
.070
4
SELFSUBMITCH001
0503029858
10/12/2012
.070
4.63
09/12/2012
AAACG3998GCH001
0503029858
2948091
4.63
09/12/2012
10/12/2012
.070
0503029858
AABCS7195NCH001
4.63
09/12/2012
11/12/2012
.000
0503029858
CUZPS3942QCH001
.02
09/12/2012
11/12/2012
.030
0510006264
AABCS7195NCH001
M/S SRG LOGISTICS
1.29
09/12/2012
AAICS1083QCH002
.330
STREBUS INTERNATIONAL
1392004110
13/12/2012
.000
33.08
09/12/2012
AAICS1083QCH002
1809000246
10/12/2012
.020
.97
09/12/2012
AAICS1083QCH002
0500052247
10/12/2012
.050
1.82
09/12/2012
AAICS1083QCH002
TUESDAY RUGS
0388084910
13/12/2012
.000
.92
09/12/2012
AAICS1083QCH002
U P CRAFTS PALACE
1505000998
10/12/2012
.020
.38
09/12/2012
CHA No.
(7)
.23
09/12/2012
10/12/2012
.110
IDEAL CARPETS LTD.,
0688010253
2947336
1.16
09/12/2012
Leo
Date
CHA Name (10)
RUPESH KUMAR & SONS
1591001382
2947328
DEPB
(5)
IEC Name (9)
1511002131
2947198
DBK
(4)
FOB
(3)
SELFSUBMITCH001
Page 230 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2948423
IEC Name (9)
09/12/2012
0512006539
2948424
2948526
2948713
2948872
10/12/2012
10/12/2012
10/12/2012
0504007963
2.01
10/12/2012
6.43
.29
.000
on : 14/12/2012 18:45:59
10/12/2012
AAHPD1816ECH001
HARI MOHAN DWIVEDI
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
10/12/2012
AAHPD1816ECH001
HARI MOHAN DWIVEDI
.030
11/12/2012
AABCK2572KCH001
.210
12/12/2012
AAPFS3341HCH009
SREEGAYATRI
.130
11/12/2012
SELFSUBMITCH001
11/12/2012
.000
ASHOKA MOVING EXPERTS PVT. LTD.,
AAHPD1816ECH001
HARI MOHAN DWIVEDI
10/12/2012
11/12/2012
.470
PRAKASH TEXTILES
0593046765
2949222
2.79
AAGPJ0838HCH001
AIRLIFT CARRIERS
HARYANA RUBBER UDYOG
0588087572
2949221
2.01
11/12/2012
.070
0510040675
2949062
.08
AAAFJ1721HCH058
JEENA & COMPANY
1598002325
2949018
.6
10/12/2012
AAAFJ1721HCH058
13/12/2012
.000
1590000293
2948986
9.49
10/12/2012
AAAFJ1721HCH058
13/12/2012
.010
BULWARK ENTERPRISES
1598002325
2948880
.94
10/12/2012
13/12/2012
.010
BHAGAT EXPORTS
3312002281
2948873
JEENA & COMPANY
3094000258
AAAFJ1721HCH058
JEENA & COMPANY
1.44
10/12/2012
13/12/2012
.000
EXCEL EXPORTS
1590000293
AAAFJ1721HCH058
JEENA & COMPANY
.46
10/12/2012
AAGPD5694PCH001
JEENA & COMPANY
EXCEL EXPORTS
1507002670
2948533
.35
10/12/2012
AAGPD5694PCH001
13/12/2012
.000
SHIVA EXPORTS INDIA
1507002670
2948530
.63
10/12/2012
11/12/2012
.790
AHUJA IMPEX INDIA
0609004549
11/12/2012
EXIM CARGO SERVICE
.18
10/12/2012
CHA No.
(7)
EXIM CARGO SERVICE
10.02
10/12/2012
Leo
Date
.840
KOOL KIDS INC.
1208000659
2948521
10.62
09/12/2012
DEPB
(5)
CHA Name (10)
KOOL KIDS INC.
0512006539
2948509
DBK
(4)
FOB
(3)
AAOPK0482ECH001
Page 231 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2949387
IEC Name (9)
10/12/2012
1505004519
2949506
2949577
2949635
2949839
2949906
2949954
2950203
2950248
2950338
0503059285
2.51
10/12/2012
AAACT0334RCH001
LIMITED
11/12/2012
AACFS5709ACH001
.71
RAINBOW EXPORTS INDIA
on : 14/12/2012 18:45:59
13/12/2012
11/12/2012
.000
AAPFS3341HCH009
ADXPJ1610RCH001
M/S NRS LOGISTICS
.260
DINODIA FASHION
ADXPJ1610RCH001
SREEGAYATRI
10/12/2012
11/12/2012
.080
6.36
10/12/2012
0506024598
2950396
1.71
10/12/2012
AABCG3353NCH003
0588093394
2950394
.570
TEXTICO
0388084910
AADPT4018QCH001
GORDON WOODROFFE LOGISTICS LTD
.980
5.44
10/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
SUNFLOWER EXPORTS
1588004732
2950254
10.71
10/12/2012
13/12/2012
.000
0505087201
12/12/2012
.040
8.34
10/12/2012
ADXPJ1610RCH001
0588093394
11/12/2012
.000
1.88
10/12/2012
AABCC8115GCH002
M/S NRS LOGISTICS
NMC BIOPHARM PVT.LTD.
0600006239
11/12/2012
.000
12.27
10/12/2012
AAAFF0319DCH016
M/S NRS LOGISTICS
0501065270
2949915
8.03
10/12/2012
11/12/2012
.000
0588093394
10/12/2012
3.31
10/12/2012
AAJCS4600CCH004
STREAM LINE LOGISTICS PVT. LTD.
.000
G.D. ENGINEERS
0588093394
ADXPJ1610RCH001
FLYJAC LOGISTCS
3.01
10/12/2012
10/12/2012
.070
STITCH MART
0508006643
11/12/2012
.000
1.65
10/12/2012
AKRPSO312ECH001
M/S NRS LOGISTICS
ZAVENIR DAUBERT INDIA PVT.LTD.
0510067298
13/12/2012
.000
.15
10/12/2012
CHA No.
(7)
UJWAL INTERNATIONAL
6.96
10/12/2012
Leo
Date
.020
0595027768
2949545
.24
10/12/2012
DEPB
(5)
CHA Name (10)
PARVEZ CARPETS
0588093394
2949540
DBK
(4)
FOB
(3)
10/12/2012
AAHPC4015GCH001
10/12/2012
AAHPD1816ECH001
KIRTI CARGO
.030
HARI MOHAN DWIVEDI
Page 232 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2950431
10/12/2012
2950738
2950835
2950885
3395000885
68.34
30/03/2011
AAKPG5917CCH001
M/S AKSHEY GUPTA
12/12/2012
AAICS1083QCH002
11/12/2012
12/12/2012
AAGFT5049NCH001
AAACE2126JCH014
.640
13/12/2012
AAACE2126JCH014
.000
11/12/2012
.000
11/12/2012
1.590
KONARK EXIM PVT LTD
4
HARISONS & HARLAJ LTD.,
.130
BFLPS5519FCH001
BFLPS5519FCH001
19.68
10/12/2012
AAACG3998GCH001
6.41
10/12/2012
11/12/2012
.340
IND-SWIFT LTD.,
0505000440
2951089
6.13
10/12/2012
BFLPS5519FCH001
IND-SWIFT LTD.,
2288001305
2951080
3.51
10/12/2012
10/12/2012
.000
2288001305
2951065
24.05
10/12/2012
.000
SAROJ INTERNATIONALLEATHERS PVT. LTD.
0291005683
2951058
.000
0588030473
2951055
11.99
10/12/2012
AAACE2126JCH014
0588072923
2950992
1.59
10/12/2012
12/12/2012
.570
PG HANDMADE PAPER, INDUSTRIES,
1396004386
AAAFJ1721HCH058
5.43
10/12/2012
14/12/2012
.000
1306010560
2950862
14.82
24/03/2011
AAACJ9092JCH001
JAYPEE AGENTS P.LTD.
.250
IND-SWIFT LTD.,
0594047765
AABCC7003MCH001
JEENA & COMPANY
10.78
10/12/2012
12/12/2012
.000
PEARLGLOBAL INDUSTRIES LIMITED
2288001305
2950830
15.5
10/12/2012
10/12/2012
.000
BEEJAY REALM PVT. LTD.
0589043528
AADCR9553KCH003
10/12/2012
11/12/2012
.180
4.05
10/12/2012
CHA No.
(7)
2.46
10/12/2012
2212002971
2950559
.620
LEX INTERNATIONAL PVT. LTD,
0588070076
2950509
5.88
10/12/2012
Leo
Date
CHA Name (10)
0688002285
2950456
DEPB
(5)
IEC Name (9)
0593050355
2950444
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
10/12/2012
ABIPS7508JCH001
M/S CHANDER SHARMA
.340
13/12/2012
AAACM6824HCH004
Page 233 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2951093
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
3000003916
2951886
2.42
10/12/2012
3.71
1.97
.300
2.92
14/12/2012
AAHPC4015GCH001
14/12/2012
AAHPC4015GCH001
10/12/2012
ACXPJ1567ECH001
JOLLY INTERNATIONAL
.090
10/12/2012
.260
11/12/2012
on : 14/12/2012 18:45:59
AACFS5709ACH001
.050
11/12/2012
AAACM3908LCH002
.220
LTD
13/12/2012
AAACM3908LCH002
.340
LTD
13/12/2012
AAACM3908LCH002
.180
LTD
13/12/2012
AAACM3908LCH002
.170
LTD
12/12/2012
ACZPJ9770HCH001
NEW GREY HOUND INTERNATIONAL SPORTING HARJEET SINGH JOHAR
GOODS
10/12/2012
1
.000
11/12/2012
ADEPD6733ECH001
SH. GOPAL DASS
THE TRADE CONCEPT.
10/12/2012
AACCC1758NCH001
KIRTI CARGO
THE TRADE CONCEPT.
10/12/2012
AAAPR1336CCH001
.070
THE TRADE CONCEPT.
0688001971
2951816
2.71
AEMPB3106JCH001
KIRTI CARGO
UFI FILTERS INDIA PRIVATE LIMITED
0688001971
2951745
2.56
13/12/2012
.110
IDEAL CARPETS LTD.,
0688001971
2951740
4.36
11/12/2012
.050
GULATI BROTHERS
0506086119
2951734
6.12
10/12/2012
1591001382
2951716
1.01
AAACM6824HCH004
.200
ARKAY ENTERPRISES
0596057849
2951465
1.52
ACXPJ1567ECH001
METRO LOGISTICS
ARKAY ENTERPRISES
1305018486
2951448
2.41
12/12/2012
.130
0588044491
2951445
3.77
10/12/2012
.000
SRS INTERNATIONAL
0588044491
2951388
1.83
CHA No.
(7)
JOLLY INTERNATIONAL
0503043877
2951380
1.22
10/12/2012
2906001333
2951227
.130
PANASONIC AVC NETWORKS INDIA CO. LTD.
0588157261
2951185
2.48
Leo
Date
CHA Name (10)
0596037139
2951138
DEPB
(5)
IEC Name (9)
1305018486
2951122
DBK
(4)
FOB
(3)
SELFSUBMITCH001
Page 234 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
10/12/2012
2952012
2952326
0510004326
2952408
2952547
2952552
ESSGEE LEATHER GOODS PVT.LTD.
2952660
2952662
2952763
0506008428
2952817
0588144436
2952909
0503067474
3.12
2
TECHNOMECH INDUSTRIES
on : 14/12/2012 18:45:59
12/12/2012
12/12/2012
2.880
AHVPD5199DCH001
AAACZ1394DCH002
AETPM9972QCH001
NEERAJ MAKHIJA
12/12/2012
.140
AABCH1588ECH001
.090
R.V.I. ENTERPRISES
10/12/2012
ABLFS1576MCH001
SHREE BHARAT INTERNATIONAL PVT. LTD
10/12/2012
0589049844
2952989
6.54
10/12/2012
.130
PACIFIC GLOBAL EXPORTS INC
10/12/2012
AAEFP2740ECH001
M/S RAKESH DHATWALIA
29.4
AAACZ1394DCH002
S.K.LOGISTICS
6.55
10/12/2012
10/12/2012
.000
0588045217
13/12/2012
1.600
59.92
10/12/2012
AAHFA3030BCH001
GOYAL FASHIONS PVT. LTD.,
0598003959
12/12/2012
.530
19.18
10/12/2012
14/12/2012
BRIJ MOHAN MEHRA & SONS
1388003953
AETPM9972QCH001
NEERAJ MAKHIJA
.000
7.04
10/12/2012
SELFSUBMITCH001
1288035934
2952650
.32
10/12/2012
10/12/2012
.020
ORIGINAL MEDICAL EQUIPMENT COMPANY
PRIVATE LTD
10/12/2012
3.71
.110
0588001121
AAACL5951ACH004
.81
10/12/2012
11/12/2012
.020
0699004713
AAPFS3341HCH009
.75
10/12/2012
10/12/2012
1.650
FASHION CLUB GLOBAL
0593046765
11/12/2012
SREEGAYATRI
16.86
10/12/2012
AABCC7003MCH001
.260
REMYA FASHIONS
0594050308
2952226
4.49
10/12/2012
11/12/2012
.020
ORIENTAL ENGINEERING WORKS P LTD
0593027183
CHA No.
(7)
1.04
10/12/2012
Leo
Date
CHA Name (10)
0588078859
2951957
DEPB
(5)
IEC Name (9)
0593046765
2951954
DBK
(4)
FOB
(3)
10/12/2012
AFWPD9292CCH001
12/12/2012
ACZPJ9770HCH001
R.I.E.C.
.000
HARJEET SINGH JOHAR
Page 235 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2952992
10/12/2012
0591042177
2953253
0503063843
2953411
10/12/2012
10/12/2012
10/12/2012
2953638
2953642
2953657
2953722
0505043645
2.66
10/12/2012
1.68
14.39
10/12/2012
.320
AAACL5951ACH004
.510
13/12/2012
AABCC7003MCH001
.260
10/12/2012
AABCD2566QCH001
.120
10/12/2012
.630
BFLPS5519FCH001
10/12/2012
AABCD2566QCH001
.000
MICROLIT
12/12/2012
AASPK9279KCH001
AREANA CARGO
.35
.010
1.68
DONNA APPARELS PVT LTD
AAACL5951ACH004
UNIQUE COLLECTIONS
10/12/2012
AAAPR1336CCH001
6.3
10/12/2012
10/12/2012
2.800
LEATHER EDGE
10/12/2012
14/12/2012
.700
UNIQUE COLLECTIONS
3098000449
2954066
6.16
10/12/2012
4104000124
2954034
3.24
10/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
K.G. SHOE EXPORTS
0588003735
2953737
26.63
10/12/2012
0503063045
11/12/2012
.000
SETHI INTERNATIONAL
0588003735
AAACB0697BCH002
10/12/2012
0688011306
AACCA6939RCH017
PACIFIC TRADE LINKS
0512040401
11/12/2012
.950
K-PEOPLE
0505099233
2953592
15.57
AADFG1495QCH001
SUPERHOUSE LTD.,
0597043884
2953542
5.24
14/12/2012
.000
SUPER OVERSEAS PVT.LTD.
0688006671
2953423
12.01
10/12/2012
KENBAR OVERSEAS
10/12/2012
AACCA5717HCH001
1.290
COMPETENCE EXPORTS PVT. LTD.
4.02
11/12/2012
.010
18.41
10/12/2012
AAEFP2740ECH001
1.07
10/12/2012
CHA No.
(7)
10/12/2012
.230
SANGHAVI SHOE ACCESSORIES PRIVATE LTD
0509057951
2953182
3.78
10/12/2012
Leo
Date
CHA Name (10)
0388116005
2953161
DEPB
(5)
IEC Name (9)
0692000291
2953070
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
11/12/2012
ADGPM5173KCH001
LANDMARK LOGISTICS
10/12/2012
.180
BFLPS5519FCH001
Page 236 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2954102
IEC Name (9)
10/12/2012
0505043645
2954122
2954459
2954478
2954485
2954486
2954543
0692000291
2954585
0588001121
2954653
10/12/2012
10/12/2012
10/12/2012
10/12/2012
0500027871
.77
5.7
INDYA STYLE
on : 14/12/2012 18:45:59
AAEFP2740ECH001
12/12/2012
AAACZ1394DCH002
.230
11/12/2012
AAAPU6144PCH001
.000
12/12/2012
AAACK2676HCH005
.000
14/12/2012
AAACK2676HCH005
.000
AIR WORKS MRO SERVICES PVT LTD
10/12/2012
10/12/2012
.000
BARON CYBERTECH PVT.LTD.,
0311019358
2954843
.35
AAACG3998GCH001
BARON CYBERTECH PVT.LTD.,
3010018479
2954816
2.13
14/12/2012
.050
3010018479
2954674
4.66
AAACG3998GCH001
1288034113
2954666
.32
14/12/2012
.110
10/12/2012
AAACG3998GCH001
.57
14/12/2012
.190
1.9
10/12/2012
ANAPS4142CCH001
4100000481
2954553
7.05
10/12/2012
14/12/2012
.060
4100000481
AUQPS0519LCH001
CYBER CARGO
1.47
10/12/2012
AAACE0996JCH003
14/12/2012
.000
4100000481
13/12/2012
JAIVEER SINGH
1.13
10/12/2012
AAACO2356GCH002
NYK LOGISTICS (INDIA)LIMITED
.650
HARPRRET INTERNATIONAL
0596036523
AAAFF0319DCH016
8.27
10/12/2012
14/12/2012
.350
SUPREME MOTORS
0503070017
11/12/2012
.180
14.2
10/12/2012
BFLPS5519FCH001
FLYJAC LOGISTCS
HONDA TRADING COPN. INDIA PVT. LTD.
0394044282
10/12/2012
.040
8.8
10/12/2012
CHA No.
(7)
1.81
10/12/2012
Leo
Date
.000
SHIV EXPORT
0505023954
2954455
6.85
10/12/2012
DEPB
(5)
CHA Name (10)
DONNA APPARELS PVT LTD
0599029421
2954145
DBK
(4)
FOB
(3)
13/12/2012
AABFH7374KCH001
10/12/2012
.600
AAACV4069MCH001
Page 237 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2954902
IEC Name (9)
10/12/2012
0291005683
2954922
2955015
2955071
2955230
2955243
2955257
2955365
2955378
10/12/2012
10/12/2012
0511046588
2.51
3.29
ENVOGUE
on : 14/12/2012 18:45:59
AABCS3895BCH002
AAAFE2157QCH001
AGYPS4804QCH001
RAJBIR SINGH
13/12/2012
AAFFJ8912KCH001
JOHAR ENTERPRISES
.010
11/12/2012
AAAPU6144PCH001
.100
RAMCHANDER MOTILAL EXIM.
10/12/2012
10/12/2012
.000
1304000346
2955538
.24
11/12/2012
.000
M/S FLORAL SEED COMPANY
1288034113
2955474
32.25
10/12/2012
AETPM9972QCH001
ESS-ESS-A & CO
MARCOS EXPORTS PRIVATE LIMITED
2996002172
2955392
.49
10/12/2012
.080
0511019700
AAACI1669LCH001
3.86
10/12/2012
10/12/2012
.000
ANAEMICA ART CENTRE
2296001963
AAEFP2740ECH001
NEERAJ MAKHIJA
.42
10/12/2012
10/12/2012
.000
SEHAJ IMPEX
0588057932
AAFFJ8912KCH001
1.5
10/12/2012
13/12/2012
1.620
0505019469
12/12/2012
21.04
10/12/2012
AAKPN4229QCH001
INTERCONT CARGO
.260
PHOENIX INTERNATIONAL
0588006408
AAKPN4229QCH001
JOHAR ENTERPRISES
3.78
10/12/2012
AAHPD1816ECH001
12/12/2012
.000
0688001653
2955111
1.5
10/12/2012
12/12/2012
INTERCONT CARGO
.000
2996002172
AFWPD9292CCH001
11/12/2012
.000
4.48
10/12/2012
11/12/2012
HARI MOHAN DWIVEDI
0596034318
2955048
.220
6.78
10/12/2012
ANQPS8605JCH001
R.I.E.C.
MEDICURE PHARMA
0596034318
14/12/2012
.150
11.22
10/12/2012
CHA No.
(7)
1.28
10/12/2012
Leo
Date
.490
VIDHI EXPORTS
0506035182
2955002
4.65
10/12/2012
DEPB
(5)
CHA Name (10)
0606000810
2954965
DBK
(4)
FOB
(3)
10/12/2012
AGJPT4920HCH001
11/12/2012
.070
AABFI1358NCH001
Page 238 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2955670
IEC Name (9)
10/12/2012
2996002172
2955741
2955877
2956142
2956289
10/12/2012
2956349
2956435
1106007310
2956470
10/12/2012
10/12/2012
2956754
0589038711
5.12
11/12/2012
1.780
AEAPD9155RCH001
11/12/2012
AFWPD9292CCH001
12/12/2012
AADPT4018QCH001
R.I.E.C.
5.760
6.94
on : 14/12/2012 18:45:59
10/12/2012
.660
AAACA6571BCH001
.000
PRIMA EXPORTS
AAACT0334RCH001
LIMITED
11/12/2012
AAACR6614GCH001
1.980
INDUS CONNECTIONS
10/12/2012
AADCR9553KCH003
8.66
10/12/2012
0588067857
2956786
.000
SJM EXPORTS
0595039987
2956770
58.77
10/12/2012
11/12/2012
.130
FAIZALS CRAFT
0509003443
12/12/2012
RAJESH DUGGAL
21.11
10/12/2012
AABCC7003MCH001
MASTER EXPO
1898001057
2956748
21.47
13/12/2012
.030
TANU ART GALLERY
10/12/2012
0511095678
2956643
.85
AAGPJ0838HCH001
SCAN BIOTECH LTD.,
0505072564
2956559
6.48
11/12/2012
.650
CHETNA INTERNATIONAL
10/12/2012
AABCC7003MCH001
AIRLIFT CARRIERS
MODEL TANNERS(INDIA) PVT.LTD
0588049913
10/12/2012
.030
10.87
1.33
AIOPR8011NCH001
.54
10/12/2012
12/12/2012
.090
BHAGAT EXPORTS
0697000486
AANPG2940CCH001
VINOD KUMAR RANA
1.92
10/12/2012
13/12/2012
.220
HAMRAZ INTERNATIONAL
3094000258
AXFPS7857MCH001
ABHI INTERNATIONAL
2989000381
11/12/2012
1.710
2.14
10/12/2012
AAFFJ8912KCH001
J.M.K.ENTERPRISES
SAI GLOBALS
0509028748
14/12/2012
.050
16.33
10/12/2012
CHA No.
(7)
JOHAR ENTERPRISES
.98
10/12/2012
Leo
Date
.000
RIBBEL INTERNATIONAL LTD.
0502073322
2955810
2.52
10/12/2012
DEPB
(5)
CHA Name (10)
0592069541
2955806
DBK
(4)
FOB
(3)
11/12/2012
AANPK0756ECH001
11/12/2012
SELFSUBMITCH001
SUNIL KOHLI
.110
Page 239 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2957088
10/12/2012
2957209
2957522
2957677
2957709
0507000838
2957771
10/12/2012
0588000591
.050
.09
on : 14/12/2012 18:45:59
BFLPS5519FCH001
BFLPS5519FCH001
14/12/2012
AUNPS2998ECH001
12/12/2012
AABCS3895BCH002
.000
ASKO INTERNATIONAL
10/12/2012
AEAPD9155RCH001
KAPIL SETHI
MINDA VALEO SECURITY SYSTEMS PRIVATE
LIMITED
10/12/2012
3.87
.360
1595000348
2957772
.1
11/12/2012
.010
LA MODA EXPORTS
0511013281
AAACE2126JCH014
.81
AAACE2126JCH014
11/12/2012
.450
.47
10/12/2012
14/12/2012
CAPRICORNIAN CARAVAN
3393002155
2957690
.260
4.44
10/12/2012
AUNPS2998ECH001
RAJESH DUGGAL
KALING VANIDHYA
0508062641
12/12/2012
11/12/2012
.000
2.43
10/12/2012
AASPK9279KCH001
12.07
10/12/2012
14/12/2012
12/12/2012
.260
MEC BEARINGS PVT.LTD.
0588053449
2957661
3.3
10/12/2012
AAHPC4015GCH001
0597032343
2957639
.020
ANSARI RUG BAZAR
0588045055
14/12/2012
KAPIL SETHI
.2
10/12/2012
AAHPC4015GCH001
AREANA CARGO
.750
SADDLERY HOUSE
1504000595
2957485
.000
25.44
10/12/2012
14/12/2012
KIRTI CARGO
MICRO PRECISION PRODUCTS PVT.LTD.
0698001672
2957458
.220
53.49
10/12/2012
AGVPS9920JCH001
KIRTI CARGO
LEGEND CREATIONS PVT LTD.
0597058610
2957356
.260
3.69
10/12/2012
AAACH1471RCH004
PARDEEP KUMAR SETH
MONICA GARMENTS
0507084721
12/12/2012
.070
2.45
10/12/2012
CHA No.
(7)
HINDUSTAN CARGO LIMITED
2.22
10/12/2012
11/12/2012
.000
RAJNISH INTERNATIONAL,
0588164411
2957195
2.04
10/12/2012
Leo
Date
CHA Name (10)
POLY MEDICURE LTD.
3094008402
2957193
DEPB
(5)
IEC Name (9)
0595035078
2957094
DBK
(4)
FOB
(3)
11/12/2012
CUZPS3942QCH001
M/S SRG LOGISTICS
11/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
12/12/2012
.000
AAACJ0736FCH001
Page 240 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2957866
IEC Name (9)
10/12/2012
3002000850
2957874
2957962
2957969
2958173
0599003197
2958449
2958502
2958529
2958662
2958721
2958742
1588004678
BFLPS5519FCH001
11/12/2012
AXFPS7857MCH001
AABCC8115GCH002
11/12/2012
.580
BFLPS5519FCH001
3.95
13/12/2012
.100
.84
AADCR9553KCH003
13/12/2012
.030
EASTERN RUG MANUFACTURERS
on : 14/12/2012 18:45:59
12/12/2012
COMFORT GARMENTS PVT. LTD.
AXFPS7857MCH001
14/12/2012
.000
7.98
10/12/2012
AAAFJ1721HCH058
J.M.K.ENTERPRISES
INDORAMA INDUSTRIES LIMITED
4100000481
11/12/2012
.000
1.56
10/12/2012
13/12/2012
TEX CORP LTD
0500010129
.270
1.87
10/12/2012
AAACE2126JCH014
J.M.K.ENTERPRISES
INDIAN STITCHERS
0308059689
11/12/2012
.000
2.7
10/12/2012
AAACE2126JCH014
JEENA & COMPANY
TEX CORP LTD
0593060229
2958561
4.88
10/12/2012
11/12/2012
.130
GLOBE METAL & GLASS EXPORTS
0505002337
AXFPS7857MCH001
3.84
10/12/2012
11/12/2012
J.M.K.ENTERPRISES
S.A.N. INTERNATIONAL,(A DIV.OF S.A.N.
GARMENT MFG.
10/12/2012
.15
.000
0593060229
ABRPJ2913MCH001
AGENCY
11/12/2012
AXFPS7857MCH001
.050
R.P OVERSEAS
10/12/2012
12/12/2012
.010
.63
10/12/2012
AAACL5951ACH004
J.M.K.ENTERPRISES
JINDAL POLYBUTTONS LIMITED,
2908001349
2958486
.37
10/12/2012
3000002031
2958267
.000
3391001704
10/12/2012
.000
.18
10/12/2012
AGVPS9920JCH001
3391001704
11/12/2012
.990
.26
10/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
FASHION CLUB GLOBAL
0592027848
11/12/2012
.670
10.11
10/12/2012
CHA No.
(7)
PARDEEP KUMAR SETH
8.46
10/12/2012
Leo
Date
.480
CROSS COUNTRY APPARELS,
0594050308
2957934
6.11
10/12/2012
DEPB
(5)
CHA Name (10)
CROSS COUNTRY APPARELS,
3002000850
2957912
DBK
(4)
FOB
(3)
AAACD0789QCH001
Page 241 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2958755
IEC Name (9)
10/12/2012
1588001482
2958757
2958815
2958819
2958831
2958834
2958845
2958846
2958851
2958857
2958868
2958991
0509057748
J & G INTERNATIONAL
on : 14/12/2012 18:45:59
AAACD0789QCH001
11/12/2012
ACPPC8802KCH001
11/12/2012
AAACD0789QCH001
.000
AKRITI JEWELCRAFTZ PVT. LTD.
24.67
13/12/2012
.270
3.41
10/12/2012
AAACD0789QCH001
JAINSONS EXPORTS UNIT-1
0506057755
AAACD0789QCH001
.730
2.86
10/12/2012
AAACD0789QCH001
3309006956
2958956
8.58
10/12/2012
11/12/2012
.050
EASTERN RUG MANUFACTURERS
0205007139
2958869
1.36
10/12/2012
11/12/2012
.300
M/S.TULSIRAM GAYAPRASAD PVT.LTD.,
1588004678
AAACJ9412ACH001
2.93
10/12/2012
11/12/2012
.060
SAIF CARPETS PVT.LTD.,
1592002293
AAACD0789QCH001
.57
10/12/2012
11/12/2012
.020
TEXTICO
1596000384
11/12/2012
.24
10/12/2012
AAACD0789QCH001
.000
1588004732
AAACD0789QCH001
.07
10/12/2012
11/12/2012
.010
NAVKAR WOOLLENS PVT. LTD.,
0588000591
11/12/2012
.010
.08
10/12/2012
AAACD0789QCH001
ORIENTAL MATTING CORPORATION
1305012968
11/12/2012
.060
.12
10/12/2012
AAACM6824HCH004
BIKANER HANDLOOM CARPETS
1588003591
11/12/2012
.010
.53
10/12/2012
AAACD0789QCH001
1398008761
11/12/2012
.000
.13
10/12/2012
AAACD0789QCH001
AKSH OPTI FIBRE LTD.
1588005283
11/12/2012
.010
.18
10/12/2012
CHA No.
(7)
.36
10/12/2012
Leo
Date
.010
ESSGEE LEATHER GOODS PVT.LTD.
0591031868
2958781
.1
10/12/2012
DEPB
(5)
CHA Name (10)
K.MURARI LAL & SONS
0699004713
2958768
DBK
(4)
FOB
(3)
13/12/2012
AETPM9972QCH001
NEERAJ MAKHIJA
11/12/2012
2.420
AABCS3895BCH002
Page 242 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2959003
10/12/2012
0592059529
2959460
10/12/2012
10/12/2012
10/12/2012
0511052936
1.71
4.42
on : 14/12/2012 18:45:59
AMJPS3049QCH001
AAACE2126JCH014
AABCS7195NCH001
12/12/2012
AAACK2676HCH005
11/12/2012
AAACI1669LCH001
11/12/2012
AAACA6571BCH001
1.280
13/12/2012
AAACF1300RCH001
.130
12/12/2012
ACGPD5374CCH001
.000
13/12/2012
AANPK6829QCH001
.160
BERRY MILLS PVT. LTD.
10/12/2012
14/12/2012
.040
VARDHMAN CHEMTECH LTD.,
10/12/2012
0300046189
2959789
4.63
13/12/2012
.200
2203001038
2959783
6.39
11/12/2012
G.K. EXPO (INDIA)
0596068514
2959780
16.18
AANPG2940CCH001
.000
M/S JAFRI SONS,
0595045561
2959765
.33
11/12/2012
.000
RUCHICAZ OVERSEAS
10/12/2012
2996001460
2959558
2.14
LIMITED
AAACU5306LCH002
13/12/2012
10/12/2012
AAACT0334RCH001
3.21
12/12/2012
.000
10/12/2012
AABCH1588ECH001
.000
12.3
3.04
AAACN0328FCH001
CREATIVE ARTS & CRAFTS
10/12/2012
11/12/2012
.090
1.88
10/12/2012
0688003117
2959433
.9
10/12/2012
0503019658
2959413
.000
SHASHI GARTEX AND TRANSPORT PVT. LTD.
0597031631
2959361
.1
10/12/2012
CHA No.
(7)
.570
AAKAAR IRON CREATIONS (P) LTD.,
0504047141
2959269
28.51
10/12/2012
14/12/2012
2.400
SCAN BIOTEK INDIA,
1308001606
2959230
22.85
10/12/2012
0503069272
2959213
.070
R.K.HANDLOOM ACCESSORIES P.LTD.
1102005126
2959204
3.44
10/12/2012
Leo
Date
CHA Name (10)
0607006285
2959122
DEPB
(5)
IEC Name (9)
3308007312
2959064
DBK
(4)
FOB
(3)
13/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
.160
12/12/2012
AETPM9972QCH001
NEERAJ MAKHIJA
Page 243 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2960133
IEC Name (9)
10/12/2012
0595021999
2960136
2960382
2960417
2960503
2960524
0593020863
2960561
0505075679
2960669
10/12/2012
10/12/2012
10/12/2012
10/12/2012
2961114
1588000362
.000
1.12
8.28
E.HILL & CO. LTD.,
12/12/2012
.040
AAACK2676HCH005
12/12/2012
AAACE2126JCH014
.620
12/12/2012
.270
ALPPD6127PCH001
on : 14/12/2012 18:45:59
13/12/2012
AAACC0136ECH001
.120
12/12/2012
AAACE2126JCH014
.030
MEHRA BANDHU FASHIONS
10/12/2012
AAACD0789QCH001
SPIRIT CLOTHING COMPANY
0597068844
2961129
1.49
10/12/2012
11/12/2012
0503015920
AABCK2572KCH001
6.02
10/12/2012
13/12/2012
.010
U.K. IMPEX
0599009632
2961053
23.37
AAPFS3341HCH001
ARYAN WORLDWIDE
0595056610
2961015
.97
13/12/2012
1.630
ARGUP INTERNATIONAL
0598005498
2960966
6.1
AAACC0136ECH001
SREEGAYATRI
A V A HANDFAB PVT LTD
0501043811
2960812
.23
13/12/2012
.000
WEST POINT EXPORTS
10/12/2012
AAPFS3341HCH009
16.31
13/12/2012
.180
2.41
10/12/2012
AAAFJ1721HCH058
SREEGAYATRI
0388084910
13/12/2012
.000
3.5
10/12/2012
AANPG2940CCH001
JEENA & COMPANY
0599009632
11/12/2012
.220
1.57
10/12/2012
AAACU5306LCH002
0388084910
13/12/2012
.000
3
10/12/2012
AAACU5306LCH002
1.31
10/12/2012
12/12/2012
.810
RASA TEXTILE AND CLOTHING CO.
0505072491
CHA No.
(7)
7.72
10/12/2012
Leo
Date
.000
1399008781
2960236
.97
10/12/2012
DEPB
(5)
CHA Name (10)
P.K.OVERSEAS P.LTD.
0599009632
2960183
DBK
(4)
FOB
(3)
12/12/2012
AETPM9972QCH001
NEERAJ MAKHIJA
14/12/2012
.260
AAACL5951ACH004
Page 244 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2961159
10/12/2012
2961358
2961360
2961362
2961364
2961400
2961404
2961416
2961467
2961488
2961532
0503041661
on : 14/12/2012 18:45:59
12/12/2012
.000
AABCC9830ECH001
11/12/2012
AAACL5951ACH004
11/12/2012
.050
SRIHANS TECHNOLOGIES EXPORTS PVT. LTD.
AABCC9830ECH001
5.73
12/12/2012
.000
23.73
10/12/2012
AABCS7195NCH001
0598039651
12/12/2012
.000
14.44
10/12/2012
AGYPS4804QCH001
14.44
10/12/2012
11/12/2012
.000
0505034841
2961522
4.39
10/12/2012
AABCK2572KCH001
RAJBIR SINGH
D.B. ENGINEERING (P) LTD.
0505034841
2961505
.000
ASHISH INTERNATIONAL
0590018329
13/12/2012
.24
10/12/2012
AFZPM1054JCH001
STAR CARRIERS
.190
WEST POINT EXPORTS
3000007041
12/12/2012
.150
2.68
10/12/2012
AAACE2126JCH014
INTERNATIONAL FUEL INJECTION EXPORTS
0593020863
13/12/2012
.030
7.4
10/12/2012
AAACE2126JCH014
RICHA & CO
0595049222
13/12/2012
.060
.59
10/12/2012
AAACE2126JCH014
RICHA & CO
0588002721
13/12/2012
.020
1.32
10/12/2012
AAACE2126JCH014
RICHA & CO
0588002721
13/12/2012
.040
.28
10/12/2012
AAACE2126JCH014
RICHA & CO
0588002721
13/12/2012
.030
.53
10/12/2012
AACCC1758NCH001
RICHA & CO
0588002721
12/12/2012
.000
.35
10/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
0588002721
AABCC7003MCH001
12/12/2012
.180
.56
10/12/2012
CHA No.
(7)
2.94
10/12/2012
13/12/2012
.050
AMIN INTERNATIONAL LTD.
0588065595
2961317
1.3
10/12/2012
Leo
Date
CHA Name (10)
S.N. KAPOOR EXPORTS,
0605008892
2961315
DEPB
(5)
IEC Name (9)
1391003217
2961241
DBK
(4)
FOB
(3)
AGVPS9920JCH001
PARDEEP KUMAR SETH
Page 245 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2961600
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
0593020863
14.12
10/12/2012
2.98
1.04
WEST POINT EXPORTS
on : 14/12/2012 18:45:59
12/12/2012
11/12/2012
13/12/2012
.000
AYEPS9004QCH001
AAACA6571BCH001
AAFFH1971CCH002
AACCA5717HCH001
.000
13/12/2012
AACCA5717HCH001
.020
11/12/2012
AABCC7003MCH001
.060
11/12/2012
SELFSUBMITCH001
.030
11/12/2012
SELFSUBMITCH001
1.380
11/12/2012
AAACL5951ACH004
.310
J & J EXPORTS (INDIA)
10/12/2012
AAACZ1394DCH002
HORIZON FORWARDERS
FASHION CLUB GLOBAL
0511048475
2962189
1.65
11/12/2012
.120
0594050308
2962092
3.55
AAAPU6144PCH001
0590022296
2962086
.87
12/12/2012
.000
MUNISH INTERNATIONAL PVT LTD.,
0590022296
2962054
3.39
11/12/2012
PANKAJ BABU SAINI
VITAL HEALTHCARE,
3006000382
2961930
2.81
1.300
VITAL HEALTHCARE,
0511050984
2961868
1.18
SELFSUBMITCH001
HARIOM INTERNATIONAL
0511050984
2961834
4.6
11/12/2012
.000
A.V.M. ENTERPRISES
0506041409
2961820
17.05
SELFSUBMITCH001
KONARK EXIM PVT LTD
0500020469
2961808
1.55
AABCC8115GCH002
.240
INCOPAC PARTS PVT LTD.
0505000440
2961804
6.03
11/12/2012
.060
0606000399
2961800
3.55
10/12/2012
CHA No.
(7)
.060
1288034113
2961781
3.82
13/12/2012
.000
0590022296
2961779
2.06
10/12/2012
Leo
Date
CHA Name (10)
0590022296
2961748
DEPB
(5)
IEC Name (9)
4199000658
2961654
DBK
(4)
FOB
(3)
11/12/2012
AAACS3588ECH001
13/12/2012
.080
AABCK2572KCH001
Page 246 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2962208
IEC Name (9)
10/12/2012
0505072491
2962237
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
10/12/2012
2962896
2963053
0291005683
33.14
6.72
13/12/2012
.540
AAECM2361BCH001
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
.000
AAEFP2740ECH001
2.560
12/12/2012
.220
12/12/2012
1.480
12/12/2012
1.080
AAACE2126JCH014
AAACE2126JCH014
AAACE2126JCH014
on : 14/12/2012 18:45:59
11/12/2012
AAACC0136ECH001
.310
14/12/2012
AAECM2361BCH001
3.480
UTSAV EXPORTS,
10/12/2012
AASPK9279KCH001
MAGSONS EXPORTS
0511047606
2963061
2.98
10/12/2012
13/12/2012
.000
0588055743
13/12/2012
13.83
10/12/2012
AREANA CARGO
KARIGARS
0291005683
AAACC0136ECH001
20.77
10/12/2012
AASPK9279KCH001
3.81
10/12/2012
11/12/2012
.300
KARIGARS
0588096873
2962831
52.5
13/12/2012
.840
KARIGARS
0588096873
2962573
1.44
AAACD9963ACH004
AREANA CARGO
0588096873
2962559
5.59
11/12/2012
.040
ANUPAM TEXTILES
0503019658
2962549
11.34
AACCC1758NCH001
TEGH INTERNATIONAL
0388053216
2962497
3.34
12/12/2012
.360
TAUQUIR INTERNATIONAL
0589032712
2962376
6.87
AAAFJ1721HCH058
CHOPRA SYNTHETIC RUBBER UDYOG
1503002101
2962364
.38
13/12/2012
.000
CARPET WEAVERS (INDIA)
3003014226
2962297
3.8
10/12/2012
CHA No.
(7)
JEENA & COMPANY
A & D KREATION
1588004040
2962283
35.35
10/12/2012
Leo
Date
.110
0506084892
2962279
1.17
10/12/2012
DEPB
(5)
CHA Name (10)
0588065595
2962247
DBK
(4)
FOB
(3)
11/12/2012
AANPG2940CCH001
11/12/2012
.530
AAACC0136ECH001
Page 247 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2963064
IEC Name (9)
10/12/2012
0688010971
2963084
2963480
2963512
2963558
2963563
2963566
2963567
2963828
2963843
1288007809
2963870
0699001561
AGYPS4804QCH001
13/12/2012
AAACK2676HCH005
1.870
9.25
13/12/2012
.730
VINKAY EXPORTS
10/12/2012
AAACK2676HCH005
1.49
10/12/2012
.160
13/12/2012
.260
INTERWEAVE FASHIONS PVT LTD
.86
GLOBAL EXPORT
AASPK9028QCH001
AXFPS7857MCH001
J.M.K.ENTERPRISES
2.94
10/12/2012
12/12/2012
HARISH KUMAR
ART INDIA
0588068519
2964054
.100
23.61
10/12/2012
0588072524
2964014
12/12/2012
JAIDKA WOOLLEN & HOSIERY MILLS (PVT) LTD KUEHNE+NAGEL PVT LTD
2995002861
2963892
AGYPS4804QCH001
RAJBIR SINGH
C.G.S APPAREL PVT LTD
10/12/2012
12/12/2012
.000
1.24
AGYPS4804QCH001
RAJBIR SINGH
R.M.X. JOSS FASHIONS PVT. LTD.
0599021969
12/12/2012
1.050
.04
10/12/2012
AGYPS4804QCH001
RAJBIR SINGH
0501047352
11/12/2012
.010
22.87
10/12/2012
ABIPS7508JCH001
RAJBIR SINGH
0501047352
11/12/2012
.040
.22
10/12/2012
AXFPS7857MCH001
M/S CHANDER SHARMA
ANGEL S PLANET
0501047352
13/12/2012
.860
.69
10/12/2012
AABCC7003MCH001
J.M.K.ENTERPRISES
D S M INTERNATIONAL
0512045747
13/12/2012
.000
9.88
10/12/2012
AACCA5717HCH001
ASIAN OVERSEAS
0599058102
11/12/2012
.000
1.53
10/12/2012
AAEFP2740ECH001
M/S ZED SONS
0595044581
11/12/2012
.070
.39
10/12/2012
BFLPS5519FCH001
M-IMPEX,
2996002121
12/12/2012
.000
23.97
10/12/2012
CHA No.
(7)
135.32
10/12/2012
Leo
Date
.160
0503055409
2963199
1.75
10/12/2012
DEPB
(5)
CHA Name (10)
VARUN EXPORTS
2296001963
2963170
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AABCK2572KCH001
12/12/2012
.080
AAAPC3345CCH001
Page 248 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2964055
IEC Name (9)
10/12/2012
0392037947
2964102
2964174
2964194
2964295
2964307
2964416
2964497
2964570
2964591
2964671
2964691
0503029858
AABFI1358NCH001
11/12/2012
.010
14.56
AADCR9553KCH003
SELFSUBMITCH001
11/12/2012
AANPK0756ECH001
13/12/2012
AAGPJ0838HCH001
SUNIL KOHLI
.870
KAHF LEATHER COMPANY
AIRLIFT CARRIERS
3.54
.210
SMART TRADER
13/12/2012
AAGPJ0838HCH001
AIRLIFT CARRIERS
1.24
.110
KUBBER IMPEX
12/12/2012
BTAPS8220GCH001
G R CARGO SERVICES
1.96
on : 14/12/2012 18:45:59
11/12/2012
.030
14/12/2012
.070
1.05
10/12/2012
AAACM8741PCH005
10/12/2012
13/12/2012
.090
4.68
10/12/2012
SELFSUBMITCH001
SILVERSTAR FASHIONS PVT. LTD.,
10/12/2012
AAACE2126JCH014
.260
1.18
10/12/2012
13/12/2012
.590
DESIGNERS DESIRE
0511048891
AAACE2126JCH014
2.83
10/12/2012
11/12/2012
.050
5.66
10/12/2012
0607002697
AAACE2126JCH014
3.17
10/12/2012
12/12/2012
.300
RICHA FASHION PRIVATE LIMITED
0612004848
2964603
5.34
10/12/2012
0504073613
12/12/2012
.100
0503029858
13/12/2012
10/12/2012
0511047169
2964546
1.37
KARIGARS
1508002801
AABCC7003MCH001
10/12/2012
0511000987
12/12/2012
.040
KARIGARS
0699003920
AAAFE2157QCH001
.84
10/12/2012
0588096873
13/12/2012
.610
RICHA & CO
0588096873
AAACE0996JCH003
ESS-ESS-A & CO
VOGUE INCORPORATION
0588002721
11/12/2012
.030
7.68
10/12/2012
CHA No.
(7)
1.57
10/12/2012
Leo
Date
.000
M/S HYDRAULIC & ENGG WORKS
0501039848
2964164
.31
10/12/2012
DEPB
(5)
CHA Name (10)
SACHI EXPORTS (INDIA)
0588182427
2964160
DBK
(4)
FOB
(3)
SELFSUBMITCH001
Page 249 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2964733
10/12/2012
2965068
2965069
2965075
2965077
2965081
2965084
2965089
2965178
0509079130
2965259
2965464
2965487
0588095061
11/12/2012
AAACR6614GCH001
14/12/2012
TARUN
AAQPM0464LCH002
MARWAH
11/12/2012
AABCS3895BCH002
1.31
AACCN5026ECH007
.000
M.K. OVERSEAS
10/12/2012
11/12/2012
.000
0510064191
AAACE2126JCH014
5.56
3.1
14/12/2012
.000
10/12/2012
AAACE2126JCH014
OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE
LIMITED
10/12/2012
4.18
.000
0588011223
14/12/2012
.070
.97
10/12/2012
AAACE2126JCH014
0393013677
2965454
.480
.89
10/12/2012
AAECR9756KCH001
0588045055
14/12/2012
.180
6.1
10/12/2012
AAACE2126JCH014
R V L LOGISTICS INDIA P LTD
RAJ KNITTERS
0588045055
11/12/2012
.090
2.27
10/12/2012
AAACE2126JCH014
DAKS INDIA
0590028448
14/12/2012
.190
4.79
10/12/2012
AAACE2126JCH014
0596009488
14/12/2012
.420
2.4
10/12/2012
AAACE2126JCH014
0588045055
13/12/2012
.020
5.3
10/12/2012
AABCH1588ECH001
R.P OVERSEAS
0588045055
12/12/2012
.030
.23
10/12/2012
AAEFP2740ECH001
XLNC FASHIONS
3000002031
12/12/2012
.010
.37
10/12/2012
AAACU5306LCH002
SATKARTAR FASHION CREATIONS
0595052568
11/12/2012
.000
1.02
10/12/2012
CHA No.
(7)
68.17
10/12/2012
12/12/2012
.000
0507010973
2965062
33.09
10/12/2012
Leo
Date
CHA Name (10)
BHARTI AIRTEL LTD.
2296001963
2964768
DEPB
(5)
IEC Name (9)
0596031670
2964755
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
12/12/2012
.030
AABCH1588ECH001
Page 250 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2965645
IEC Name (9)
10/12/2012
0588095061
2965756
0507064283
6.3
10/12/2012
.72
0593006771
CHEMEAST INDIA PVT. LTD.
2965909
2965981
2966055
2966074
2966089
2966108
2966145
2206002337
2966181
0393013677
2966202
0504013807
4.19
5.26
on : 14/12/2012 18:45:59
13/12/2012
12/12/2012
13/12/2012
.000
AGYPS4804QCH001
AABCH1588ECH001
AAACG8958QCH005
AAACZ1394DCH002
11/12/2012
.000
AAACR6614GCH001
12/12/2012
.000
10/12/2012
AGYPS4804QCH001
10/12/2012
0504013807
2966207
3.7
11/12/2012
.000
MILESTONE GEARS PVT.LTD.,
10/12/2012
AAAFJ1721HCH058
.7
AABCC7003MCH001
RAJBIR SINGH
34.62
10/12/2012
11/12/2012
.550
VIKRAM OVERSEAS LTD
3095006365
13/12/2012
.270
5.26
10/12/2012
AAACM6824HCH004
RAJBIR SINGH
FOUR ESS OVERSEAS
0588046205
2966137
3.24
10/12/2012
13/12/2012
.260
MANI FASHIONS & ACCESSORIES
0501053131
AUQPS0519LCH001
JEENA & COMPANY
4.79
10/12/2012
11/12/2012
.000
0501069909
ADMPC7074KCH001
1.28
10/12/2012
14/12/2012
.520
FASHION CLUB GLOBAL
1590000293
12/12/2012
6.5
10/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.680
BEST TEXTILES LTD.
0594050308
14/12/2012
JAIVEER SINGH
11.15
10/12/2012
AMJPS3049QCH001
.040
KHUSHI ENTERPRISES
0396055923
AABCH1588ECH001
.56
10/12/2012
11/12/2012
.000
2965804
1510000518
12/12/2012
.310
CONCEPT WEAVERS PRIVATE LIMITED
10/12/2012
CHA No.
(7)
CALSONIC KANSEI MOTHERSON AUTO
PRODUCTS LTD.,
10/12/2012
8.22
.330
2965819
Leo
Date
.130
7.12
10/12/2012
DEPB
(5)
CHA Name (10)
0509068448
2965784
DBK
(4)
FOB
(3)
AAACE2126JCH014
12/12/2012
.000
AAACE2126JCH014
Page 251 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2966305
IEC Name (9)
10/12/2012
1293001309
2966321
2966524
2966986
2967008
2967052
10/12/2012
2967065
2967069
0510017339
.000
11/12/2012
13/12/2012
.620
12/12/2012
AAAPC3345CCH001
AAACL5951ACH004
AAAPR1336CCH001
AAGPD5694PCH001
EXIM CARGO SERVICE
.810
12/12/2012
AANPK0756ECH001
12/12/2012
AACCA6939RCH017
SUNIL KOHLI
.600
4.36
14/12/2012
.190
GEE KAY INTERNATIONAL
AACCA6939RCH017
4.42
.350
1.08
.000
FASHIONEXT
12/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
1.37
AEE OVERSEAS
AAAPC3345CCH001
10/12/2012
13/12/2012
.240
6.66
10/12/2012
AAAPC3345CCH001
AUXEIN MEDICAL
10/12/2012
13/12/2012
.570
16.24
10/12/2012
13/12/2012
7.87
10/12/2012
AAAPC3345CCH001
GODDESS EXPORTS PVT.LTD.
3095006365
2967263
4.84
2.65
10/12/2012
0502000821
2967261
.400
TRYSHOERA INDIA PVT. LTD.
3090002086
2967171
7.95
FASHION CLUB GLOBAL
0506046371
AABCB4635NCH001
5.82
10/12/2012
13/12/2012
.000
TULSI EXPORTS
0509013805
11/12/2012
TULSI EXPORTS
10/12/2012
10/12/2012
LIMITED
12/12/2012
AAACK2676HCH005
.000
4.84
10/12/2012
0502001976
AAACT0334RCH001
TULSI EXPORTS
0588069566
2967045
9.2
10/12/2012
0594050308
12/12/2012
.300
TULSI EXPORTS
0503058637
CHA No.
(7)
BALAJI MARILINE PVT. LTD
10/12/2012
0503058637
2966586
3.76
R & R INC.
0503058637
2966528
.470
0503058637
Leo
Date
.000
4.45
10/12/2012
0509042139
2966522
21.65
10/12/2012
DEPB
(5)
CHA Name (10)
JACKSON LABORATORIES(P) LTD.
4100000481
2966405
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
11/12/2012
AAACG8958QCH005
14/12/2012
.000
AAACB0697BCH002
Page 252 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2967351
IEC Name (9)
10/12/2012
0508015278
2967357
2967710
2967733
2967855
0589050796
2967968
0589050796
2968014
2968035
0303055898
2968402
0589021711
AAAFF0319DCH016
13/12/2012
AACCC1758NCH001
.210
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.500
13/12/2012
AUNPS2998ECH001
13/12/2012
AAAFJ1721HCH058
KAPIL SETHI
1.37
10/12/2012
AAAFF0319DCH016
.020
AMBIKA EXPORTS,
.53
JEENA & COMPANY
.000
11/12/2012
AAACE0996JCH003
MAA DANTESHWARI HERBAL PRODUCTS (PVT.) M/S.EAST WEST FREIGHT CARRIERS LTD.
LTD.
26/03/2011
4.96
28/03/2011
AAICS1083QCH002
.000
0588045713
2968580
.000
MEERA BHATLA
1388006057
2968365
6.26
10/12/2012
AAAFF0319DCH016
12/12/2012
.150
POOJA INTERNATIONAL
0203028376
2968302
4.06
10/12/2012
12/12/2012
FLYJAC LOGISTCS
.26
10/12/2012
AFXPK5610ECH001
12/12/2012
.180
NEO PACKAGING INDUSTRIES
0588018147
2968220
.230
UFLEX LIMITED
0507059361
14/12/2012
FLYJAC LOGISTCS
8.33
10/12/2012
AAACL5951ACH004
FLYJAC LOGISTCS
9.39
10/12/2012
AAACB0697BCH002
R. R. CARGO
UFLEX LIMITED
0589050796
2968034
.520
UFLEX LIMITED
10/12/2012
ACGPD5374CCH001
D.R. INTERNATIONAL
10.49
12/12/2012
.510
ENEFPY FASHIONS PRIVATE LTD
10/12/2012
AAACB0697BCH002
17.09
7.18
12/12/2012
.190
GANGA OVERSEAS PVT LTD
0508052378
AXFPS7857MCH001
3.67
10/12/2012
13/12/2012
.200
0509056474
13/12/2012
.090
10
10/12/2012
13/12/2012
10/12/2012
0588149284
CHA No.
(7)
J.M.K.ENTERPRISES
2.32
10/12/2012
Leo
Date
.000
AEE OVERSEAS
0596068514
2967684
2.89
10/12/2012
DEPB
(5)
CHA Name (10)
ARYANVEDA HERBALS
0510017339
2967636
DBK
(4)
FOB
(3)
10/12/2012
.06
MAHAJAN CARPETS,
on : 14/12/2012 18:45:59
13/12/2012
.010
AAAFJ1721HCH058
JEENA & COMPANY
Page 253 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2968837
IEC Name (9)
11/12/2012
1305039360
2968918
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
0508048915
.18
11/12/2012
1.97
.1
SAINOV SPIRITS PVT. LTD.
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
13/12/2012
12/12/2012
.000
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAICS1083QCH002
.020
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
SIBRAMA NEWAGE
11/12/2012
13/12/2012
JEENA & COMPANY
FIXOPAN MACHINES P.LTD.
4101000042
2969481
2.94
AAAFJ1721HCH058
JEENA & COMPANY
.120
ERASMUS DESIGN PRODUCTION PVT LTD
0590001574
2969476
.22
AACCC1758NCH001
JEENA & COMPANY
INDO-BRITISH GARMENTS PVT.LTD.
0510061729
2969472
.05
13/12/2012
.000
0596049064
2969471
.1
14/12/2012
.000
0500052247
2969454
.12
AAICS1083QCH002
.000
0500052247
2969424
4.83
AAAFJ1721HCH058
SHIVAKA INTERNATIONAL
0500052247
2969225
2.02
11/12/2012
.000
PRASHANT HANDICRAFTS
0597033714
2969224
.31
14/12/2012
.000
2906000213
2969220
.06
AAAFJ1721HCH058
JEENA & COMPANY
0500052247
2969219
0
13/12/2012
.070
HERBOVEDA INDIA
0500052247
2969218
.6
11/12/2012
CHA No.
(7)
JEENA & COMPANY
BIOGENUIX MEDSYSTEMS PVT.LTD.
0504071629
2969214
4.54
11/12/2012
Leo
Date
.010
AAYUSHI DESIGNS PVT. LTD.
0507045807
2969208
.09
11/12/2012
DEPB
(5)
CHA Name (10)
RAJASTHAN COTTAGE INDUSTRIES
0503061123
2968944
DBK
(4)
FOB
(3)
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
.000
AAICS1083QCH002
Page 254 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2969671
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
0589050796
14.95
10.74
UFLEX LIMITED
11/12/2012
AAECM2361BCH001
AABCC8115GCH002
11/12/2012
.620
AABCC8115GCH002
.810
11/12/2012
AAECM2361BCH001
.300
13/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.010
13/12/2012
AAACE2126JCH014
.000
12/12/2012
.140
AAOPK0482ECH001
on : 14/12/2012 18:45:59
11/12/2012
AIQPM7764HCH001
.440
RNG EXPORTS INDIA
11/12/2012
AABCS7195NCH001
2.51
11/12/2012
11/12/2012
.650
ARTISAN LEATHERS PVT.LTD
0612002276
2970268
.07
14/12/2012
AO (PMS)
3006012836
2970226
.88
AAACB0697BCH002
11.990
RANIKA EXPORTS DESIGN
0100000011
2970061
5.85
AAACB0697BCH002
WONDER WEAVE EXPORTS,
0502073594
2970058
10.31
12/12/2012
.000
FASHION FLARE INTERNATIONAL PVT. LTD.
3397002761
2969989
10.54
AAACB0697BCH002
.290
AHUJAS WEB PVT.LTD.,
0598057285
2969936
35.7
12/12/2012
.040
0594053943
2969926
156.03
AAACB0697BCH002
MEENU CREATIONS
0508009251
2969925
90.67
14/12/2012
.060
DELHI ART GALLARY PVT.LTD.
0501032487
2969918
14.99
AABCS7195NCH001
0597062854
2969888
2.43
14/12/2012
2.100
0588144436
2969859
.75
11/12/2012
CHA No.
(7)
R.B.KNIT EXPORTS
0588144436
2969830
26.57
13/12/2012
.020
R.B.KNIT EXPORTS
1288028482
2969804
.82
11/12/2012
Leo
Date
CHA Name (10)
1288028482
2969783
DEPB
(5)
IEC Name (9)
1392004110
2969780
DBK
(4)
FOB
(3)
12/12/2012
AAACM8741PCH005
11/12/2012
.200
AAAFF0319DCH016
FLYJAC LOGISTCS
Page 255 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2970319
11/12/2012
2970567
2970628
2970632
2970713
0588157279
2970733
2970739
2970821
2971089
0594025141
AAACQ0172GCH001
AAACI8074RCH001
AAACG3998GCH001
11/12/2012
AAEPC8930DCH001
TRANSWORLD CARGO
11/12/2012
AAACI1669LCH001
11/12/2012
.570
MACSAM CLOTHING PRIVATE LTD.,
on : 14/12/2012 18:45:59
14/12/2012
1.700
7.83
12/12/2012
.540
NIERA IMPEX PRIVATE LIMITED
11/12/2012
12/12/2012
MACSAM CLOTHING PRIVATE LTD.,
0509050859
.030
8.94
16.88
AAACN3625MCH001
1.02
11/12/2012
13/12/2012
.000
0594025141
2971008
.25
11/12/2012
AEAPD9155RCH001
G.SURGIWEAR LTD
4100000481
2970828
.000
11/12/2012
AABCT4959MCH001
RAJESH DUGGAL
RASANDIK ENGINEERING INDUSTRIES INDIA
LTD.,
11/12/2012
.11
.000
0692000356
26/03/2011
.000
.23
11/12/2012
AACCA5717HCH001
KUNSTOCOM (INDIA)LIMITED
0303035901
AAEFP2740ECH001
12/12/2012
.090
1.88
11/12/2012
12/12/2012
KAY & COMPANY
0598034706
AUNPS2998ECH001
11/12/2012
1.410
1.81
26/03/2011
12/12/2012
JODAS EXPOIM PVT.LTD.,
0588139718
2970659
.200
70.34
11/12/2012
AAACE2126JCH014
KAPIL SETHI
THEMIS MEDICARE LIMITED
0509067654
2970635
.030
9.86
11/12/2012
AADFL7036JCH001
0388087323
13/12/2012
.300
1.4
11/12/2012
AADFL7036JCH001
LOTUS INTERNATIONAL IMPEX
0588085481
11/12/2012
.000
4.14
11/12/2012
AAACM6824HCH004
LOTUS INTERNATIONAL IMPEX
SUZUKI POWERTRAIN INDIA LTD.
0502073594
11/12/2012
.000
24.54
11/12/2012
CHA No.
(7)
.07
11/12/2012
13/12/2012
.000
0502057319
2970486
1.31
11/12/2012
Leo
Date
CHA Name (10)
0502057319
2970450
DEPB
(5)
IEC Name (9)
0690001002
2970331
DBK
(4)
FOB
(3)
AAEPC8930DCH001
TRANSWORLD CARGO
Page 256 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2971141
11/12/2012
2971286
2971308
2971317
2971348
2971371
2971372
2971391
2971422
2971444
0599043695
55.42
AADFG1495QCH001
13/12/2012
AAACZ1394DCH002
13/12/2012
.000
4.37
13/12/2012
AABFI1358NCH001
AAACE2126JCH014
14/12/2012
.370
LEGENDS THE MERCHANT GROUP
on : 14/12/2012 18:45:59
13/12/2012
18.77
AADFG1495QCH001
.080
PRAVESH BEDI & SONS
11/12/2012
12/12/2012
.000
.66
AADFG1495QCH001
.630
0597031631
2971505
31.37
11/12/2012
13/12/2012
.030
0589013971
2971489
.270
1.64
11/12/2012
AAACA6571BCH001
0504053540
13/12/2012
.080
13.45
11/12/2012
AAACK2676HCH005
0503043877
13/12/2012
.050
.91
11/12/2012
AAACK2676HCH005
PROGETTO INC.
0503043877
13/12/2012
.120
2.5
11/12/2012
AAACK2676HCH005
0503043877
13/12/2012
.030
5.99
11/12/2012
AACCA7791DCH001
2907000381
12/12/2012
.000
1.57
11/12/2012
AACCA7791DCH001
2288000261
12/12/2012
.000
VALI BROTHERS
11/12/2012
AACCA7791DCH001
.1
11/12/2012
12/12/2012
.000
VALI BROTHERS
11/12/2012
AACCA7791DCH001
.13
11/12/2012
12/12/2012
.000
.1
11/12/2012
2288000261
2971320
.04
VALI BROTHERS
2288000261
AABCS3895BCH002
11/12/2012
0588006360
CHA No.
(7)
12/12/2012
2.020
THAR HANDICRAFTS,
0588006360
2971301
17.27
11/12/2012
0588006360
Leo
Date
CHA Name (10)
MIRZA SONS
1397008946
2971258
DEPB
(5)
IEC Name (9)
1888000040
2971256
DBK
(4)
FOB
(3)
AKRPSO312ECH001
UJWAL INTERNATIONAL
Page 257 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2971519
IEC Name (9)
11/12/2012
0511010672
2971524
2971707
2971721
11/12/2012
2972099
0503043877
19.19
.380
.58
14.28
2.26
on : 14/12/2012 18:45:59
11/12/2012
AAACF1300RCH001
12/12/2012
.000
AACCA7791DCH001
14/12/2012
AAACJ0736FCH001
12/12/2012
1.200
AACCA7791DCH001
31 Movement Control Unit
60.2
14/12/2012
.640
AAEFP2740ECH001
.900
SHOR SHOT INDIA PRIVATE LIMITED
11/12/2012
AAAPU6144PCH001
13/12/2012
.050
8.55
11/12/2012
12/12/2012
LEAYAN GLOBAL PRIVATE LIMITED
0100000011
2972106
.000
0588145106
AETPB0804JCH001
S.BALASUBRAMANIYAN
RANA CRAFTS,
11/12/2012
AAGPD5694PCH001
13/12/2012
.000
1.4
11/12/2012
11/12/2012
.190
4.17
11/12/2012
AAACV0619FCH001
VIN CARGO PVT LTD
ELEGANT ENGINEERS
0598002791
2971888
AXFPS7857MCH001
EXIM CARGO SERVICE
11/12/2012
0611000067
2971880
3.88
11/12/2012
13/12/2012
.790
KAPOOR SONS
0505023954
2971845
13/12/2012
.150
13.23
11/12/2012
3005016641
2971833
AAACE0996JCH003
TANNERS INDIA INTERNATIONAL
0501050639
2971780
AAACK2676HCH005
13/12/2012
4.620
7.4
11/12/2012
0502074108
2971778
14/12/2012
0610007246
2971772
AAACK2676HCH005
APOLLO INTERNATIONAL LIMITED
0591033909
2971762
12/12/2012
.000
47.14
11/12/2012
SELFSUBMITCH001
QUALITY TRADE LINKERS LTD
0594050014
26/03/2011
.000
1.25
11/12/2012
ANQPS8605JCH001
ARGUP INTERNATIONAL
0595022910
11/12/2012
.000
5.05
11/12/2012
CHA No.
(7)
3.79
11/12/2012
Leo
Date
.000
AIR INDIA LIMITED.
0501043811
2971639
.07
26/03/2011
DEPB
(5)
CHA Name (10)
SOMETHING ELSE
0388183730
2971637
DBK
(4)
FOB
(3)
AADFG1495QCH001
Page 258 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2972115
11/12/2012
2972407
2972418
2972487
2972511
2972563
2972569
11/12/2012
11/12/2012
11/12/2012
0505082730
1.95
5.58
on : 14/12/2012 18:45:59
AAAPR1336CCH001
14/12/2012
12/12/2012
.000
AAACI1669LCH001
AAACI3156LCH001
12/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
.000
14/12/2012
AAJCA7608NCH001
.150
JAKHAR APPAREL (INDIA)
11/12/2012
AABCC8115GCH002
KRISHAN SACHDEVA
PODDAR PIGMENTS LTD.,
0503052990
2972954
3.06
12/12/2012
.000
0591047314
2972895
.1
11/12/2012
THE WEAVE LAND
0501042300
2972792
.09
AAACK0738LCH001
1.350
ULTIMATE FASHION MAKER LTD.
3303003513
2972679
13.75
11/12/2012
12/12/2012
.000
0597030243
AABCH1588ECH001
4.72
11/12/2012
12/12/2012
2.210
R.B.KNIT EXPORTS
0507068645
2972568
27.93
11/12/2012
AAACZ1394DCH002
2.310
ART PALACE EXPORTPRIVATE LIMITED
1288028482
AABCH1588ECH001
36.05
11/12/2012
11/12/2012
.000
1507003153
2972533
.53
11/12/2012
12/12/2012
.030
JALANDHAR LEATHER (INDIA)PVT. LTD.
0505095564
AALPB8623RCH001
.5
11/12/2012
12/12/2012
.000
3097004441
ACZPJ9770HCH001
.38
11/12/2012
13/12/2012
.020
0505095564
AADFG1495QCH001
HARJEET SINGH JOHAR
.97
11/12/2012
AABCB4635NCH001
.430
SHIVAM CREATIONS
0588082554
12/12/2012
.440
11.29
11/12/2012
CHA No.
(7)
22.04
11/12/2012
14/12/2012
.260
0599017511
2972326
4.29
11/12/2012
Leo
Date
CHA Name (10)
RUGS & RICHES
0503043877
2972145
DEPB
(5)
IEC Name (9)
0595003249
2972120
DBK
(4)
FOB
(3)
12/12/2012
AAECM2361BCH001
14/12/2012
.000
AAKCS3884KCH001
Page 259 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2973044
IEC Name (9)
11/12/2012
3099001872
2973103
2973177
2973487
11/12/2012
2973887
2973906
2973934
2973936
2973960
2973979
11/12/2012
2974534
2996001541
7.65
7.22
.69
.39
AANPG2940CCH001
14/12/2012
AANPG2940CCH001
.390
12/12/2012
AAACK2676HCH005
.000
12/12/2012
AAACK2676HCH005
.070
14/12/2012
.190
AAACE2126JCH014
12/12/2012
AAACE2126JCH014
.000
R.P OVERSEAS
13/12/2012
AAACE2126JCH014
.85
BRASSEX INDIA,
11/12/2012
.110
11/12/2012
AAACA6571BCH001
2.5
11/12/2012
AADFG1495QCH001
INDIAN LOOMS
11/12/2012
11/12/2012
1.240
QUALITY TRADE LINKERS LTD
11/12/2012
13/12/2012
JUJAN MARKFIN PVT.LTD.
11/12/2012
AAACZ1394DCH002
ANKA SHOE EXPORTS
3000002031
AAACE2126JCH014
.000
13.49
3.97
13/12/2012
1.430
.89
11/12/2012
0588045055
2973997
17.84
BLACK MOUNTAIN LOOMS(INDIA)
1507002874
13/12/2012
.700
0595022910
2973972
14.27
11/12/2012
0596068352
ADXPJ1610RCH001
COMPETENCE EXPORTS PVT. LTD.
0590005715
11/12/2012
.000
INDECA SPORTING GOODS PVT.LTD,
0696001039
AAICS1083QCH002
M/S NRS LOGISTICS
5.68
11/12/2012
13/12/2012
.520
JANEX
0505095564
AAACC0136ECH001
5.01
11/12/2012
13/12/2012
.000
PREMIER FASHIONS
0509057951
AANPG2940CCH001
.3
11/12/2012
11/12/2012
.250
AKBAR INTERNATIONAL
0706016769
2973536
3.6
11/12/2012
CHA No.
(7)
11/12/2012
0500059691
Leo
Date
.220
0506073084
2973444
3.36
11/12/2012
0688006884
DEPB
(5)
CHA Name (10)
JAIN SHAWLS
0599009632
2973150
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.100
AAACU5306LCH002
Page 260 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2974592
IEC Name (9)
11/12/2012
0688006671
2974689
2975012
2975163
2975396
2975592
11/12/2012
11/12/2012
11/12/2012
11/12/2012
0911002324
8.95
1.52
12/12/2012
.080
AABCS3895BCH002
AAACB0697BCH002
.910
12/12/2012
AABFI1358NCH001
.080
13/12/2012
.040
AAAFJ1721HCH058
2.18
SRI VENKATESWARA TRADERS
on : 14/12/2012 18:45:59
12/12/2012
AAAFF0319DCH016
FLYJAC LOGISTCS
.000
13/12/2012
ANQPS8605JCH001
.180
11/12/2012
AANPG2940CCH001
.150
KAMAL ENTERPRISES
AALPB8623RCH001
JAIPUR DESIGNS PVT. LTD.
11/12/2012
12/12/2012
.000
BEDI OVERSEAS CORPORATION
0588041084
2976046
3.21
11/12/2012
AAACK2676HCH005
UFLEX LIMITED
11/12/2012
AAACL5951ACH004
JEENA & COMPANY
2.28
11/12/2012
12/12/2012
.150
RAJ OVERSEAS,
1307006248
2976043
1.63
AAACK2676HCH005
LUNA EXPORT PVT. LTD.
0597027463
2976024
13.92
12/12/2012
.500
MANGLAM ARTS
0589050796
2975912
3.21
11/12/2012
AABFI1358NCH001
SUNIL HEALTHCARE LIMITED
3392000493
2975847
.54
12/12/2012
.000
0501046640
2975751
6.1
11/12/2012
AACCA6939RCH017
20.69
4.76
12/12/2012
.000
MEENU CREATIONS
1388000814
2975727
2.32
11/12/2012
0588067407
13/12/2012
.180
0588082554
11/12/2012
0501032487
AABCS2414GCH001
11/12/2012
0598039651
2975033
2.42
11/12/2012
12/12/2012
.000
P.K.OVERSEAS
0594066956
CHA No.
(7)
SHERIF EXPRESS TRAVELS & CARGO PVT LTD
1.86
11/12/2012
Leo
Date
.450
SECURITY SHOPPE (INDIA) PVT LTD
0510071431
2974981
5.38
11/12/2012
DEPB
(5)
CHA Name (10)
SUPERHOUSE LTD.,
0594047218
2974926
DBK
(4)
FOB
(3)
13/12/2012
AAACJ0736FCH001
12/12/2012
.000
AAAPC3345CCH001
Page 261 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2976121
11/12/2012
2976306
2976311
2976377
2976398
2976407
11/12/2012
2976789
0500052247
7.13
.07
AACCA5717HCH001
on : 14/12/2012 18:45:59
14/12/2012
.140
AAACE2126JCH014
AAJCS4600CCH004
AAACM6824HCH004
12/12/2012
.000
AAKPN4229QCH001
INTERCONT CARGO
13/12/2012
.000
12/12/2012
11/12/2012
AEMPD4508CCH001
11/12/2012
.000
PTC INDUSTRIES LTD.
0596034318
2976832
4.38
11/12/2012
12/12/2012
R L KHANNA & CO (OVERSEAS)
0688002587
2976814
.23
11/12/2012
AANPK0756ECH001
11/12/2012
.330
S.K. INTERNATIONAL
0588023299
12/12/2012
4.29
11/12/2012
AYEPS9004QCH001
DILEEP.T
.030
DE MOHAN CO
0509080677
2976738
.26
AHRPD2201LCH001
SUNIL KOHLI
.000
WIRES AND FABRIKS (S A) LIMITED
0588005274
2976724
.85
11/12/2012
11/12/2012
.030
0288001443
12/12/2012
PANKAJ BABU SAINI
2.75
11/12/2012
AAACM6824HCH004
.170
NMR INDUSTRIES LTD.
0504073613
AAACE2126JCH014
M/S CSB LOGISTICS
8.64
11/12/2012
12/12/2012
.120
THE SHAW HOUSE,
0509037615
2976387
3.62
11/12/2012
AABCC7003MCH001
.770
CONCEPT CONCIEVERS & EXECUTOR
1800000324
12/12/2012
.080
8.35
11/12/2012
AAICS1083QCH002
0608001007
13/12/2012
.420
1.85
11/12/2012
12/12/2012
R.G.N. EXPORT
0508009251
AAACM3908LCH002
LTD
12/12/2012
AAICS1083QCH002
.050
3.45
11/12/2012
CHA No.
(7)
2.72
2907000594
2976201
.020
PIYUSH OVERSEAS PVT.LTD.
11/12/2012
13/12/2012
.030
.33
11/12/2012
0688001351
2976148
5.4
11/12/2012
Leo
Date
CHA Name (10)
RUSTIC INDIA INC.
3008008763
2976141
DEPB
(5)
IEC Name (9)
0505039010
2976123
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 262 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2976843
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
11/12/2012
0509013309
13/12/2012
AAACK2676HCH005
14/12/2012
AAACK2676HCH005
13/12/2012
.330
AAACK2676HCH005
13/12/2012
.650
AAACK2676HCH005
.550
14/12/2012
AAACK2676HCH005
.460
13/12/2012
AAACK2676HCH005
.490
5.29
12/12/2012
.200
THEME INDIA
11/12/2012
AABCC7003MCH001
8.51
11/12/2012
7.25
.830
5.86
on : 14/12/2012 18:45:59
13/12/2012
.710
AAACL5951ACH004
13/12/2012
AAACL5951ACH004
13/12/2012
.080
V.N.S. ACCESSORIES PRIVATE LIMITED
AABCS7195NCH001
FASHION CLUB GLOBAL
11/12/2012
14/12/2012
FASHION CLUB GLOBAL
0594050308
2977111
24.5
AAACK2676HCH005
DESICCANT ROTORS INTERNATIONAL PVT LTD CARGO PLANNER LIMITED
0594050308
2977082
5.85
13/12/2012
.070
0512015830
2977079
5.21
ACBPN1245KCH001
BOUTIQUE GLOBAL
0591033909
2977068
8.84
14/12/2012
.640
0599021969
2977035
7.28
AEMPB3106JCH001
T C N S LIMITED
0507016050
2977023
.95
AAKPN4229QCH001
METRO LOGISTICS
.070
0502049707
2977018
6.13
14/12/2012
M.S.CARGO SERVICES
0588014125
2977013
.69
AFXPK5610ECH001
13/12/2012
.000
0599021969
2977006
.64
13/12/2012
INTERCONT CARGO
.150
ANPHAR LABORATORIES PVT.LTD
0500073082
2976998
.000
8.34
11/12/2012
CHA No.
(7)
R. R. CARGO
SMITH INDUSTRIAL CORPORATION PVT. LTD.
0500073082
2976995
25.17
11/12/2012
1890000043
2976989
.030
0502016558
2976981
2.03
11/12/2012
Leo
Date
CHA Name (10)
0596034318
2976892
DEPB
(5)
IEC Name (9)
0588001651
2976853
DBK
(4)
FOB
(3)
AAACE2126JCH014
Page 263 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2977142
11/12/2012
2977333
2977339
0504073613
2977353
0506002632
2977372
0501031294
.120
12/12/2012
AABCS7195NCH001
11/12/2012
.060
.29
4.94
2.89
.95
5.24
ACE AUTOMATION ENGINEERS
on : 14/12/2012 18:45:59
13/12/2012
AACCP1542RCH021
14/12/2012
.000
14/12/2012
AADCR9553KCH003
AAACK2676HCH005
.000
31 Mcu Movement Control Unit
11/12/2012
AAACB0697BCH002
11/12/2012
AAACC0136ECH001
.390
IR ACCESSORIES PRIVATE LIMITED
11/12/2012
12/12/2012
.000
SUZUKI MOTORCYCLE INDIA PVT.LTD.
11/12/2012
12/12/2012
3.61
0100000011
2977520
AANPK0756ECH001
0505095564
2977513
13/12/2012
SUNIL KOHLI
.000
2.61
11/12/2012
0510078354
2977479
.11
11/12/2012
0503025968
2977453
ANQPS8605JCH001
12/12/2012
.010
IR ACCESSORIES PRIVATE LIMITED
0588144436
2977446
AANPG2940CCH001
UTTAM SUCROTECH INTERNATIONAL PRIVATE SUNRISE FREIGHT FORWARDERS PVT.LTD
LIMITED
11/12/2012
7.15
.560
14/12/2012
AADCR9553KCH003
0588085481
2977427
AAACZ1394DCH002
0510078354
2977424
13/12/2012
.110
1.31
11/12/2012
14/12/2012
1.62
11/12/2012
AAACU5306LCH002
1.360
OVERSEAS CARPETS LTD
0588014877
AAACZ1394DCH002
SHRI GANESH CARPETS
11/12/2012
12/12/2012
.000
0596046464
12/12/2012
.080
1.11
11.64
AAICS1083QCH002
11/12/2012
12/12/2012
.000
4.18
11/12/2012
CHA No.
(7)
.31
11/12/2012
0588001121
2977225
.000
KIE ENGINEERING PVT. LTD.
0503043877
2977210
.01
11/12/2012
Leo
Date
CHA Name (10)
0697004821
2977206
DEPB
(5)
IEC Name (9)
0688001351
2977197
DBK
(4)
FOB
(3)
13/12/2012
AAGPM5399GCH001
VIRSA LOGISTICS
.000
13/12/2012
AAACQ0172GCH001
Page 264 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2977544
11/12/2012
2977776
2977785
2977909
2977977
2978091
2978094
2978262
2978461
2978587
2978616
2978794
0505072491
3.49
on : 14/12/2012 18:45:59
12/12/2012
.000
HPL ELECTRIC & POWER PVT LTD,
AAACB0697BCH002
AAACA6571BCH001
AAACA6571BCH001
.11
11/12/2012
12/12/2012
.000
0593018923
AABFF2641RCH001
35
11/12/2012
13/12/2012
.000
0505032872
13/12/2012
34.26
11/12/2012
ALPPD6127PCH001
.190
GLOBALLYOURS
0505032872
AADCR9553KCH003
FREIGHT LOGISTICS
6.43
11/12/2012
12/12/2012
.140
HOUSE OF INCAS
0506087999
13/12/2012
.000
4.17
11/12/2012
AAACH1471RCH004
HARSORIA HEALTHCARE PVT. LTD.,
0598045082
AAACB0697BCH002
.190
1.62
11/12/2012
12/12/2012
.000
MATRIX CLOTHING PVT. LTD.
0502051825
ABLFS1576MCH001
2.39
11/12/2012
13/12/2012
1.230
SHRIRAM VERITECH SOLUTIONS PVT. LTD.
0588046647
AAACE2126JCH014
S.K.LOGISTICS
1.76
11/12/2012
12/12/2012
1.500
ELEMENTS EXPORTS PVT LTD
0506006131
2978008
15.37
11/12/2012
14/12/2012
.050
AHUJA OVERSEAS,
0501046453
AUHPS0698FCH002
16.2
11/12/2012
AAACE2126JCH014
SAHNI EXPORTS
1388001225
13/12/2012
.000
.53
11/12/2012
AAACE2126JCH014
TARA PROJECTS
0593040759
14/12/2012
.060
1.42
11/12/2012
AAACC0136ECH001
0593004124
12/12/2012
.540
.82
11/12/2012
CHA No.
(7)
5.64
11/12/2012
12/12/2012
.240
MARS ENTERPRISES
4100000481
2977752
4.84
11/12/2012
Leo
Date
CHA Name (10)
0588073920
2977567
DEPB
(5)
IEC Name (9)
0588085481
2977556
DBK
(4)
FOB
(3)
12/12/2012
AABCT4959MCH001
13/12/2012
.240
AAAFJ1721HCH058
JEENA & COMPANY
Page 265 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2978824
IEC Name (9)
11/12/2012
0288010396
2978829
11/12/2012
0500021686
2978961
2979001
2979029
0592047989
.22
.74
AABCS8460JCH001
AAAFJ1721HCH058
.030
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.880
14/12/2012
AAZPS4754NCH001
13/12/2012
.030
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
AAACD3017HCH001
14/12/2012
.020
AXFPS7857MCH001
J.M.K.ENTERPRISES
12/12/2012
.000
AXFPS7857MCH001
J.M.K.ENTERPRISES
.45
AALPB8623RCH001
JEENA & COMPANY
TEX CORP LTD
11/12/2012
12/12/2012
13/12/2012
.010
11/12/2012
AFXPK5610ECH001
0593060229
2979114
.53
11/12/2012
AKRPSO312ECH001
14/12/2012
13/12/2012
3.140
RADHAKISHAN PHARMACEUTICALS
0592047989
2979112
1.62
11/12/2012
13/12/2012
SHYNA EXPORTS,
0588013412
2979077
19.03
11/12/2012
AAHFA3030BCH001
R. R. CARGO
GREEN KASHMIR HAAT
0510098185
2979074
.020
1.05
11/12/2012
0505052334
2979053
.26
GREEN KASHMIR HAAT
0505087588
AAAFC9180HCH001
UJWAL INTERNATIONAL
.000
.15
11/12/2012
14/12/2012
1.120
ANAND EXPORT HOUSE
0505087588
13/12/2012
.92
97.54
11/12/2012
BABAJI SHIVRAM CLEARING & CARRIERS PVT
LTD.,
12/12/2012
AAACE2126JCH014
.030
KUMAR STEELS INC
11/12/2012
AAACB0466ACH001
I. D. EXPORTS
11/12/2012
0598040340
2978956
11.45
11/12/2012
CHA No.
(7)
DRISHTI APPARELS
1306008344
2978903
.29
13/12/2012
.100
0595057055
2978901
2.11
HANDICRAFTS POINT
0488010462
2978887
.660
NOORVEER CREATIONS PVT. LTD
11/12/2012
Leo
Date
.000
7.88
11/12/2012
0508068282
2978882
21.15
11/12/2012
DEPB
(5)
CHA Name (10)
ADITYA BIRLA NUVO LIMITED.,
0509086047
2978860
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.040
AXFPS7857MCH001
J.M.K.ENTERPRISES
Page 266 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2979119
IEC Name (9)
11/12/2012
0590021711
2979120
2979439
2979444
2979489
2979503
2979520
2979634
2979642
2979722
2979918
2979937
0595004644
on : 14/12/2012 18:45:59
AEEPG2440LCH001
AAECM2361BCH001
12/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
.000
13/12/2012
.000
.83
G.S. PHARMBUTOR PVT.LTD.
AAACG8958QCH005
AKASH INDUSTRIES
4.1
13/12/2012
.350
.9
11/12/2012
AAACG8958QCH005
IMPEX LINKERS
6107000526
12/12/2012
.000
7.22
11/12/2012
AACCA6939RCH017
FASHION @ FUSION
0590028553
12/12/2012
.000
.04
11/12/2012
AAACN0328FCH001
0504013807
2979816
10.6
11/12/2012
ABLFS1576MCH001
.000
0508040990
2979729
1.77
11/12/2012
13/12/2012
.000
3095006365
AAHFA3030BCH001
6.72
11/12/2012
12/12/2012
2.890
PSB MANUFACTURING CO;
3095006365
ALPPD6127PCH001
S.K.LOGISTICS
27.53
11/12/2012
14/12/2012
1.990
FASHION HOUSE
0505016851
AAACK2676HCH005
20.3
11/12/2012
13/12/2012
1.060
AWADH OVERSEAS
3007013356
AAEFP2740ECH001
10.48
11/12/2012
14/12/2012
.000
0510006396
12/12/2012
2.070
1.5
11/12/2012
14/12/2012
11/12/2012
3307005171
AXFPS7857MCH001
19.68
11/12/2012
12/12/2012
.540
SMS EXPORTS
0588095222
AXFPS7857MCH001
J.M.K.ENTERPRISES
BRIJ MOHAN MEHRA & SONS
0590020919
13/12/2012
.000
7.78
11/12/2012
CHA No.
(7)
J.M.K.ENTERPRISES
.82
11/12/2012
Leo
Date
.000
TEX CORP LTD
1288035934
2979323
1.92
11/12/2012
DEPB
(5)
CHA Name (10)
SANS FRONTIERS
0593060229
2979124
DBK
(4)
FOB
(3)
13/12/2012
AAACB2932PCH003
12/12/2012
.000
AAACU5306LCH002
Page 267 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2979938
IEC Name (9)
11/12/2012
0505072491
2979980
2980163
2980298
2980310
2980320
2980454
2980474
2980499
2980537
2980545
2980870
0603007562
.610
MODEL TANNERS(INDIA) PVT.LTD
11/12/2012
.01
3.58
12/12/2012
AABCS7195NCH001
AACFJ5659ACH001
AGENTS
13/12/2012
AABCC7003MCH001
13/12/2012
.000
.23
AAOPK0482ECH001
ADWPT4152FCH001
DILIP KUMAR THAKUR
11/12/2012
.000
KRIVIN INDIA
11/12/2012
12/12/2012
.370
SUNFLOWER EXPORTS
11/12/2012
AAACA8249ACH001
4.98
12/12/2012
.490
LEATHER TECH
AABCS3895BCH002
11/12/2012
.01
12/12/2012
.000
AO (PMS)
AAOPK0482ECH001
2.55
89.65
LARIKA EXPORTS
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
JEENA & COMPANY
.000
1.73
13/12/2012
.260
FLORA EXPORTS
14/12/2012
11/12/2012
11/12/2012
AAOPK0482ECH001
AO (PMS)
0594041368
12/12/2012
.170
10.1
11/12/2012
.000
5.15
11/12/2012
AAACZ1394DCH002
11/12/2012
3399002726
2980683
1.49
WHITE 0RANGE,
0100000011
AEMPB3106JCH001
11/12/2012
0591031604
12/12/2012
.000
LA-DE MURE
0504007548
12/12/2012
.060
.02
11/12/2012
0505087201
AETPM9972QCH001
METRO LOGISTICS
AO (PMS)
0100000011
13/12/2012
.140
3.24
11/12/2012
0697000486
2980418
2.5
ORGANOSYN LIFE SCIENCES PVT. LTD.,
0505061732
AAAFJ1721HCH058
NEERAJ MAKHIJA
11/12/2012
0596055935
13/12/2012
.760
KABIR LEATHERS
0100000011
CHA No.
(7)
JEENA & COMPANY
9.37
11/12/2012
0511056443
Leo
Date
.190
TANYA IMPEX
0595020933
2980111
2.47
11/12/2012
DEPB
(5)
CHA Name (10)
0508030978
2980061
DBK
(4)
FOB
(3)
12/12/2012
AFWPD9292CCH001
12/12/2012
AABCC8115GCH002
R.I.E.C.
.050
Page 268 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2980916
11/12/2012
2981287
2981312
2981371
2981514
2981541
0501036636
3.72
AAACC2674HCH001
AANPG2940CCH001
AAACC2674HCH001
12/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
11.34
.000
13/12/2012
.320
on : 14/12/2012 18:45:59
14/12/2012
AACCA7791DCH001
6.22
14/12/2012
.210
RAMA
11/12/2012
13/12/2012
.010
0597066591
12/12/2012
.62
11/12/2012
AAACC2674HCH001
.210
VIRK INDIA
1305022661
AAGPJ0838HCH001
2.65
11/12/2012
14/12/2012
.720
SAAV INC.
3308007312
2981478
.000
9.99
11/12/2012
AAGPJ0838HCH001
AIRLIFT CARRIERS
0588014028
12/12/2012
.150
.01
11/12/2012
AABCC7003MCH001
AIRLIFT CARRIERS
0599064056
12/12/2012
.450
1.9
11/12/2012
AABCS3895BCH002
3308007312
12/12/2012
.000
5.65
11/12/2012
AAAFJ1721HCH058
DKC EXPORTS
11/12/2012
13/12/2012
.120
23.71
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
1.72
11/12/2012
14/12/2012
.390
C SKY INTERNATIONAL
1288001576
2981258
AENPC2742QCH001
JEENA & COMPANY
3.76
11/12/2012
13/12/2012
.000
IVORY CLOTHING PVT. LTD
1288001576
2981211
11/12/2012
.000
.63
11/12/2012
0502019760
2981174
AAACU5306LCH002
C AND E LIMITED
0504046110
2981126
13/12/2012
.870
.19
11/12/2012
0505034204
2981121
AASPK9028QCH001
SANTA FE MOVING SERVICES PRIVATE LIMITED M/S SANTOSH KUMAR CHOUDHARY
0293017051
2981116
CHA No.
(7)
HARISH KUMAR
11.99
11/12/2012
13/12/2012
.730
FAZE THREE LIMITED
0505014297
2980971
9.25
11/12/2012
Leo
Date
CHA Name (10)
VINKAY EXPORTS
0388023724
2980929
DEPB
(5)
IEC Name (9)
2995002861
2980927
DBK
(4)
FOB
(3)
AAACZ1394DCH002
Page 269 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2981543
IEC Name (9)
11/12/2012
0509057101
2981558
2981778
2981783
2981786
2981789
2981808
2981895
2981899
11/12/2012
2981958
.760
LTD
AAACM8741PCH005
14/12/2012
.140
.960
SMS EXPORTS
AAACM8741PCH005
13/12/2012
AAACM8741PCH005
7.35
SMS EXPORTS
13/12/2012
9.11
11/12/2012
AAACM3908LCH002
.110
SMS EXPORTS
0590020919
13/12/2012
1.29
11/12/2012
AGYPS4804QCH001
LTD
AAACM3908LCH002
13/12/2012
SMS EXPORTS
0590020919
2981956
7.22
13/12/2012
.030
0590020919
2981949
1.37
11/12/2012
AGYPS4804QCH001
LTD
AAACM3908LCH002
13/12/2012
0501069909
2981936
.44
11/12/2012
14/12/2012
.090
0501069909
AGYPS4804QCH001
RAJBIR SINGH
1.11
11/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.000
CENTRAL ELECTRONICS LTD
0588148334
ANQPS8605JCH001
RAJBIR SINGH
30.62
11/12/2012
12/12/2012
.350
0588081531
2981886
9.3
11/12/2012
12/12/2012
1.060
ABDULLAH TANNERY (PRIVATE) LIMITED
0588000396
12/12/2012
RAJBIR SINGH
11.49
11/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
.980
J.J. TRADE LINKS PVT. LTD.,
0602003806
AABCS3895BCH002
11.93
11/12/2012
12/12/2012
.190
SILK ROUTE TRADING CO.
0502067241
13/12/2012
.430
2.71
11/12/2012
AABCS3895BCH002
1510003517
12/12/2012
.060
21.68
11/12/2012
AACCA5717HCH001
C SKY INTERNATIONAL
0503043877
12/12/2012
.000
.9
11/12/2012
CHA No.
(7)
2.39
11/12/2012
Leo
Date
.200
CHANDANI EXPORTS
0504046110
2981773
2.55
11/12/2012
DEPB
(5)
CHA Name (10)
G.S.P. IMPORT EXPORT
0501039147
2981574
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.770
13/12/2012
AAACM8741PCH005
Page 270 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
0590020919
2982035
0599055405
2982083
11/12/2012
0506024016
2982122
2982157
2982164
3091000281
.03
1.9
1.81
9.17
SUMEET EXPORTS ( INDIA )
on : 14/12/2012 18:45:59
13/12/2012
AARPJ2960KCH001
ALPPD6127PCH001
AAGPM5399GCH001
VIRSA LOGISTICS
13/12/2012
.000
AAGPM5399GCH001
VIRSA LOGISTICS
13/12/2012
.000
AAGPM5399GCH001
VIRSA LOGISTICS
12/12/2012
.000
AACCA7791DCH001
12/12/2012
.060
AAAPC3345CCH001
14/12/2012
.140
NANDAN EXPORTS
12/12/2012
.000
SURENDRA SADDLERY
11/12/2012
12/12/2012
1.150
NOBLE ART & CRAFT HOUSE
11/12/2012
ALPPD6127PCH001
1288002017
2982393
57.36
11/12/2012
12/12/2012
.070
0693000066
2982382
7.09
11/12/2012
AAACF0009MCH001
11/12/2012
AAECM2361BCH001
7.58
11/12/2012
4199001433
2982352
19.77
11/12/2012
AAFFH1971CCH002
.700
MA AM ARTS,
0588065595
2982266
2.53
13/12/2012
.120
YKK INDIA PVT.LTD.
0588065595
2982263
10.68
11/12/2012
AAQPK0463RCH001
1.79
11/12/2012
14/12/2012
.060
N. PRAKASH TEXTILES
0588065595
2982249
.81
HAFIZ EXPORTS (P) LTD.
1396001883
2982231
HORIZON FORWARDERS
11/12/2012
0596008767
2982167
ALHASANAT BOOKS PRIVATE LIMITED
11/12/2012
0694005665
12/12/2012
14/12/2012
SABS EXPORTS
0504003941
.000
11/12/2012
0595046967
2982136
2.12
AAACU5306LCH002
11/12/2012
14/12/2012
.040
(PVT) LTD
11/12/2012
4.93
.260
0695001353
2982121
1.77
AABCC8115GCH002
13/12/2012
.670
AAAFJ1721HCH058
JEENA & COMPANY
Page 271 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2982430
IEC Name (9)
11/12/2012
0594041368
2982490
11/12/2012
2983051
2983131
0599021969
8.07
3.47
BFLPS5519FCH001
AABFN9757ECH001
NEWMAN AIR SERVICE
13/12/2012
.050
AAHFA3030BCH001
1.090
14/12/2012
4.020
AGVPS9920JCH001
3.34
on : 14/12/2012 18:45:59
12/12/2012
AENPC2742QCH001
.020
14/12/2012
AAACK2676HCH005
.020
14/12/2012
AAACK2676HCH005
.000
13/12/2012
AAACB0697BCH002
.270
12/12/2012
.740
TEGH INTERNATIONAL
11/12/2012
14/12/2012
.000
UNIPARTS INDIA LTD.
0599021969
2983150
1
11/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
UNIPARTS INDIA LTD.
0589032712
2983139
.67
11/12/2012
12/12/2012
.000
AMIT LEATHER WEARS,
0599060182
ACGPD5374CCH001
PARDEEP KUMAR SETH
40.99
11/12/2012
AADFG1495QCH001
ENRAPT
0599060182
2983105
10.42
11/12/2012
12/12/2012
.990
DISCOVERY EXPORTS
0589030680
2983080
4.11
11/12/2012
12/12/2012
.090
0508086655
AAACI1669LCH001
11.31
11/12/2012
AAACI1669LCH001
IND-SWIFT LTD.,
0509002919
2982830
5.97
11/12/2012
14/12/2012
13/12/2012
6.410
0504005448
2982759
.24
11/12/2012
AFWPD9292CCH001
49.6
11/12/2012
12/12/2012
2288001305
2982712
3.04
11/12/2012
0501042300
2982682
.000
HABA RUGS
0596068514
2982681
55.54
11/12/2012
CHA No.
(7)
R.I.E.C.
ASHOKA CREATIONS,
1508003131
2982559
6.58
11/12/2012
Leo
Date
.000
T.INTERNATIONAL
1300001429
2982533
1.32
11/12/2012
DEPB
(5)
CHA Name (10)
0588051055
2982521
DBK
(4)
FOB
(3)
13/12/2012
AAACE2126JCH014
13/12/2012
.200
AAACZ1394DCH002
Page 272 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2983153
11/12/2012
2983267
2983269
2983294
2983338
2983480
2983564
2983588
2983601
0596062711
2983702
2983867
0505000440
2983873
0591024128
.78
RADIANT EXPORTS
on : 14/12/2012 18:45:59
AABFN9757ECH001
AAJPM0767BCH001
DFX LOGISTICS
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
AAEFP2740ECH001
14/12/2012
.860
KONARK EXIM PVT LTD
11/12/2012
13/12/2012
.190
SPARK A UNIT OF PUSHPANJALI OVERSEAS
PVT. LTD.
11/12/2012
12.31
.000
9.99
12/12/2012
.010
1.8
11/12/2012
AAACL3717ACH006
NEWMAN AIR SERVICE
DECORPAC INDIA PRIVATE LIMITED
2296001963
12/12/2012
.000
2.06
11/12/2012
AACFS0286QCH001
MGL INTERNATIONAL
0507067991
2983622
.410
5.08
11/12/2012
AAEFP2740ECH001
SAL (CLEARING & FORWARDING) AGENCY
SUNLORD APPARELS MFG.CO.LTD.
0512023581
13/12/2012
.610
9.79
11/12/2012
AAACM6824HCH004
RADNIK EXPORTS
0588049450
12/12/2012
.000
5.8
11/12/2012
AAFFH1971CCH002
0588062359
12/12/2012
.090
45.15
11/12/2012
ALPPD6127PCH001
HORIZON FORWARDERS
2296001963
13/12/2012
.000
1.64
11/12/2012
AAACK2676HCH005
1391003217
12/12/2012
.350
2.38
11/12/2012
AABCH1588ECH001
JAIPUR RUGS COMPANY PVT. LTD.
1388016508
14/12/2012
.000
4.1
11/12/2012
AAACZ1394DCH002
1399003631
13/12/2012
.030
.56
11/12/2012
AAACZ1394DCH002
0688003117
12/12/2012
.040
1.62
11/12/2012
CHA No.
(7)
.84
11/12/2012
13/12/2012
.210
0588095061
2983195
3.36
11/12/2012
Leo
Date
CHA Name (10)
0501036636
2983180
DEPB
(5)
IEC Name (9)
0599021969
2983165
DBK
(4)
FOB
(3)
ABIPS7508JCH001
M/S CHANDER SHARMA
13/12/2012
.060
AAACK2676HCH005
Page 273 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2983874
IEC Name (9)
11/12/2012
0591024128
2983886
2984050
2984092
2984150
2984161
0205032028
2984195
2984427
2984467
2984485
2984488
0510059309
5.88
.310
38.18
2.820
AACCA6939RCH017
14/12/2012
AADCR9553KCH003
12/12/2012
AAACG8958QCH005
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
10.1
RAMNIK OVERSEAS
AABCB5436DCH001
11/12/2012
13/12/2012
.000
RAGA GASKET
0695001353
AABCH1588ECH001
18.78
11/12/2012
12/12/2012
.000
1311017666
12/12/2012
.03
11/12/2012
AAACB0697BCH002
.000
HARISONS & HARLAJ LTD.,
3095006365
AAPFS3341HCH009
BLACKER & COMPANY PVT.LTD
6.16
11/12/2012
12/12/2012
14/12/2012
.000
WELDFORCE INTERNATIONAL
3395000885
2984452
1.18
11/12/2012
AFWPD9292CCH001
M/S.PLATA ARTS
0511006306
2984450
.200
11/12/2012
13/12/2012
SREEGAYATRI
V. FRAAS INDIA FASHION ACCESSORIES
PRIVATE LIMITED
11/12/2012
6.59
.520
0593010485
2984437
.150
2.59
11/12/2012
AAACZ1394DCH002
R.I.E.C.
LEDER CONCEPTS
0503063843
12/12/2012
.000
2.29
11/12/2012
ACXPJ1567ECH001
0509018718
14/12/2012
.000
249.44
11/12/2012
AAAPU6144PCH001
JOLLY INTERNATIONAL
0593046765
12/12/2012
5.090
10.61
11/12/2012
AENPC2742QCH001
MEET PVT LTD
0593041429
13/12/2012
.000
51.94
11/12/2012
AAACK2676HCH005
0588137871
13/12/2012
4.770
.14
11/12/2012
CHA No.
(7)
49.16
11/12/2012
Leo
Date
.010
AMIT LEATHER WEARS,
1288034113
2984026
.3
11/12/2012
DEPB
(5)
CHA Name (10)
RADIANT EXPORTS
0589030680
2983945
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
12/12/2012
AAACM6824HCH004
.500
12/12/2012
AABCS3895BCH002
Page 274 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2984536
IEC Name (9)
11/12/2012
1206000228
2984549
0599003197
2984577
2984597
2984673
UNIMAX LABORATORIES
11/12/2012
2984742
2984814
2984840
2984843
2984854
AETPM9972QCH001
AETPM9972QCH001
12/12/2012
AANPK6829QCH001
12/12/2012
.190
AABCH1588ECH001
AABCH1588ECH001
12/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
.060
EXCELLENT CARPETS
12/12/2012
AACCM3703BCH001
1.06
.020
ENEXCO TEKNOLOGIE INDIA LTD,
on : 14/12/2012 18:45:59
12/12/2012
.62
14/12/2012
.580
1.78
11/12/2012
AAEFP2740ECH001
ASIAN HANDLOOM
1597000418
14/12/2012
.040
17.61
11/12/2012
ADWPT4152FCH001
SABPAM EXPORTS
3305003863
12/12/2012
.000
1.09
11/12/2012
12/12/2012
NEERAJ MAKHIJA
SABPAM EXPORTS
0510097138
LIMITED
12/12/2012
AACPC2265MCH002
.570
.39
11/12/2012
AAACT0334RCH001
NEERAJ MAKHIJA
RITES LTD.
0510097138
13/12/2012
.410
6.99
11/12/2012
CALZINI FASHIONS LTD.
0589026721
2984745
4.98
11/12/2012
LIMITED
AAACE2126JCH014
12/12/2012
.600
CALZINI FASHIONS LTD.
0507066197
AAACT0334RCH001
DILIP KUMAR THAKUR
11/12/2012
13/12/2012
.640
30.01
11/12/2012
AAACE2126JCH014
6.25
11/12/2012
0507066197
2984725
.320
JYOTI APPARELS
2296001963
2984713
4.54
PARAMPARIK CRAFT,
0588006483
2984703
.280
GARMENT MFG.
11/12/2012
7.28
.150
1303007240
14/12/2012
.160
9.41
11/12/2012
AAACE2126JCH014
UNIMAX LABORATORIES
0592005461
13/12/2012
.600
7.87
11/12/2012
CHA No.
(7)
5.75
11/12/2012
Leo
Date
.140
B.L.INTERNATIONAL
0592005461
2984572
3.58
11/12/2012
DEPB
(5)
CHA Name (10)
OCM INDIA LIMITED
0589016962
2984571
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ5198ECH230
J.M.BAXI AND CO.
Page 275 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
0588000876
2984882
11/12/2012
0510097138
2984886
0596062711
2984899
11/12/2012
2985004
2985012
2985023
2985054
2985084
2985122
2985135
0507036565
2985182
2985253
0502038390
GURU K EXPORTS
on : 14/12/2012 18:45:59
AFWPD9292CCH001
13/12/2012
ABLFS1576MCH001
12/12/2012
.040
AETPM9972QCH001
NEERAJ MAKHIJA
12/12/2012
.750
15.37
12/12/2012
S.K.LOGISTICS
12.82
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
1.100
OPTICS TECHNOLOGY,
0501036636
AAAFJ1721HCH058
R.I.E.C.
.86
11/12/2012
12/12/2012
.000
LEATHER TREND
11/12/2012
AAACM6824HCH004
JEENA & COMPANY
1.58
18.31
13/12/2012
.040
0610008862
12/12/2012
.060
.88
11/12/2012
AABCK2572KCH001
0594041368
13/12/2012
.110
2.53
11/12/2012
AANPK6829QCH001
MAP CREATIONS
0593067240
12/12/2012
.270
.92
11/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
BRASSCHAIN
0602001846
AACCM3703BCH001
3.32
11/12/2012
AAACI8074RCH001
14/12/2012
.000
GNA EXPORTS
2988002941
2985053
.39
11/12/2012
13/12/2012
.000
RITES LTD.
0511020589
14/12/2012
11/12/2012
JEENA & COMPANY
.050
4.72
11/12/2012
0589026721
2985017
.51
NAWAB INTERNATIONAL
0588180033
AAAFJ1721HCH058
G.SURGIWEAR LTD
11/12/2012
13/12/2012
.140
PVT. LTD.
11/12/2012
1.93
.000
1594000603
AABCH1588ECH001
1.38
11/12/2012
12/12/2012
.250
SABPAM EXPORTS
0692000356
2984909
4.11
AAACZ1394DCH002
12/12/2012
.740
AUQPS0519LCH001
JAIVEER SINGH
Page 276 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2985302
IEC Name (9)
11/12/2012
0502019760
2985315
11/12/2012
2985343
2985359
2985370
2985383
1589000404
2985407
11/12/2012
11/12/2012
2985481
2985492
2985519
2288001348
5.37
11/12/2012
2.61
ALPPD6127PCH001
12/12/2012
AAACL3717ACH006
.040
12/12/2012
AALPB8623RCH001
.030
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.560
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.200
14/12/2012
AAACQ0172GCH001
.52
13/12/2012
.170
ZINNIA(INDIA)
11/12/2012
AAAPB5419NCH001
CELESTIAL KNITS & FABS PVT. LTD.,
0504086189
2985541
.000
0504005197
13/12/2012
1.770
.39
11/12/2012
ALPPD6127PCH001
PNM OVERSEAS
0589029967
AAACJ0736FCH001
1.26
11/12/2012
14/12/2012
.010
SONU EXIM
0503016527
2985487
3.77
11/12/2012
12/12/2012
0597035920
AFYPK1878FCH001
M/S SUMIT BEHAL
1.05
11/12/2012
12/12/2012
5.400
FAIZ OVERSEAS
1388016508
2985466
21.31
AAACN3625MCH001
VIKRAM CARPETS
0505082951
2985434
.5
12/12/2012
.000
BPS.OVERSEAS PVT LTD
11/12/2012
BFLPS5519FCH001
VOLTA IMPEX PRIVATE LIMITED
0590017268
12/12/2012
.210
2.18
55.12
AXFPS7857MCH001
2.48
11/12/2012
14/12/2012
.410
0996008306
AXFPS7857MCH001
J.M.K.ENTERPRISES
5.83
11/12/2012
14/12/2012
.020
SHIVALIK EXPORTS
0598000984
AABCC7003MCH001
J.M.K.ENTERPRISES
.24
11/12/2012
12/12/2012
.370
M/S.INDIAN ART GALLERY
0592061671
CHA No.
(7)
5.02
11/12/2012
Leo
Date
.050
SHALINI EXPORTS
1596001305
2985339
1.03
11/12/2012
DEPB
(5)
CHA Name (10)
DKC EXPORTS
1593000316
2985325
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
12/12/2012
.000
AANPK6829QCH001
Page 277 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2985587
11/12/2012
2985799
2985917
2985992
2986106
2986126
2986166
2986174
2986293
2986452
2986460
0507056027
12/12/2012
.140
B R KNITWEARS PRIVATE LIMITED
1.95
AAACM6824HCH004
on : 14/12/2012 18:45:59
14/12/2012
AADCR9553KCH003
14/12/2012
.000
DANBLOCK BRAKES INDIA PRIVATE LIMITED.
ALPPD6127PCH001
1.88
11/12/2012
13/12/2012
.000
NUOVA SHOES
0510089747
AAACB0697BCH002
8.2
11/12/2012
12/12/2012
.000
0601007077
AAACM6824HCH004
.68
11/12/2012
13/12/2012
.000
LA-DE MURE
1388016508
AAACZ1394DCH002
1.37
11/12/2012
14/12/2012
.100
0596055935
AABCH1588ECH001
1.86
11/12/2012
13/12/2012
.050
0695001353
AABCH1588ECH001
2.27
11/12/2012
AAACC0136ECH001
.780
0592048551
13/12/2012
.180
9.9
11/12/2012
AGYPS4804QCH001
0503063843
12/12/2012
.100
2.38
11/12/2012
ABLFS1576MCH001
RAJBIR SINGH
PREMIER INC.
3099001597
13/12/2012
.270
.95
11/12/2012
AABFS7485ACH001
S.K.LOGISTICS
EAST WEST COMBINE
2907000217
AAACE2762JCH001
14/12/2012
.220
3.44
11/12/2012
12/12/2012
BHAGAT AROMATICS LTD.
0500045194
AFWPD9292CCH001
13/12/2012
.300
10.93
11/12/2012
12/12/2012
EXPRESS TRAVSHIP SERVICES PVT LTD
SWADESHI OVERSEAS,
0390003743
2985755
.000
3.28
11/12/2012
AGBPS5576NCH001
R.I.E.C.
AGVM ENTERPRISES
0605015091
2985751
.000
5.83
11/12/2012
CHA No.
(7)
71.39
11/12/2012
13/12/2012
.000
0511041373
2985709
.97
11/12/2012
Leo
Date
CHA Name (10)
MAGNUS ANALYTICS
0594041368
2985684
DEPB
(5)
IEC Name (9)
0512040249
2985635
DBK
(4)
FOB
(3)
AHEPG6607LCH001
SARVESH GUPTA
Page 278 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2986505
11/12/2012
11/12/2012
2987191
1303014491
8.27
.14
11/12/2012
12/12/2012
AANPK0756ECH001
12/12/2012
AANPK0756ECH001
13/12/2012
AANPK0756ECH001
14/12/2012
ADXPJ1610RCH001
SUNIL KOHLI
.240
SUNIL KOHLI
.000
9.28
11/12/2012
3.85
.71
.010
.2
.33
.000
.69
AASHAPURA OVERSEAS
on : 14/12/2012 18:45:59
13/12/2012
AAECA7144GCH001
13/12/2012
AAHPD1816ECH001
HARI MOHAN DWIVEDI
.000
12/12/2012
AAHPD1816ECH001
HARI MOHAN DWIVEDI
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
SOMA BLOCK PRINTS PVT. LTD.,
12/12/2012
AUNPS2998ECH001
KANPUR ESSENTIAL OILS
12/12/2012
13/12/2012
KAPIL SETHI
.720
12/12/2012
AAECA7144GCH001
SUMAIYAH DISTRIBUTORS PVT. LTD.
11/12/2012
13/12/2012
.390
JAY ENTERPRISES
1388003970
2987518
.360
WILHELM TEXTILES INDIA PVT.LTD.
0610004743
2987506
144.06
11/12/2012
1598002325
2987496
AAHFA3030BCH001
SUNIL KOHLI
JAY ENTERPRISES
0500018421
2987315
2.67
11/12/2012
0511012217
2987312
AACCA6939RCH017
NOKIA SIEMENS NETWORKS PRIVATE LIMITED, M/S NRS LOGISTICS
0594069173
2987301
.000
ILA HOME FASHIONS
0511012217
2987273
14/12/2012
.110
QUALITY NEEDLES (P) LTD
0507000340
2987235
7.25
11/12/2012
14/12/2012
.290
QUALITY NEEDLES (P) LTD
3304003126
AAEFK8479RCH001
1.19
11/12/2012
12/12/2012
KING TRAVELS
NAVKAR HOME
0588111147
2987043
1.13
11/12/2012
AAACB0697BCH002
11/12/2012
0588111147
2987039
4.93
11/12/2012
CHA No.
(7)
.000
JUVINATION
1308009721
2987036
.09
14/12/2012
.240
0502044918
2986996
12.02
11/12/2012
Leo
Date
CHA Name (10)
THE WEST INDIA POWER EQUIPMENTS(P) LTD.
0588077615
2986709
DEPB
(5)
IEC Name (9)
0691000638
2986693
DBK
(4)
FOB
(3)
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
.040
AAAFJ1721HCH058
JEENA & COMPANY
Page 279 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2987556
IEC Name (9)
12/12/2012
0506021432
2987608
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
0501029770
1.49
.73
BITTOO OVERSEAS
AAAFJ1721HCH058
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
.010
.030
on : 14/12/2012 18:45:59
13/12/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.050
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.080
LUBANA OVERSEAS
12/12/2012
13/12/2012
.010
AAYUSHI DESIGNS PVT. LTD.
0595041752
2987667
4.52
12/12/2012
JEENA & COMPANY
.000
WIREPLUS CABLES SPARES
0503061123
2987662
2.05
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0510055991
2987661
.07
12/12/2012
13/12/2012
.000
0593067240
2987656
.11
12/12/2012
AAICS1083QCH002
JEENA & COMPANY
.22
12/12/2012
13/12/2012
.000
0500052247
2987653
1.29
AAICS1083QCH002
NEHA EXPORTS
0500052247
2987652
.42
12/12/2012
.000
RAG TRADE INDIA PVT. LTD.,
0504064096
2987651
.25
AAICS1083QCH002
0593062272
2987649
.34
12/12/2012
.010
0500052247
2987646
.13
AAICS1083QCH002
0591015609
2987643
4.43
12/12/2012
.010
ANAND EXPORT HOUSE
0500052247
2987638
.35
12/12/2012
CHA No.
(7)
NIKITA CREATIONS,
0500021686
2987635
.2
12/12/2012
Leo
Date
.000
WOOL SPUNS LIMITED
0511084714
2987618
.18
12/12/2012
DEPB
(5)
CHA Name (10)
AAA TELE SHOPPING PVT. LTD.,
0593046676
2987614
DBK
(4)
FOB
(3)
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.080
AAAFJ1721HCH058
JEENA & COMPANY
Page 280 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2987744
IEC Name (9)
12/12/2012
1588001075
2987767
0510008585
AAAFJ1721HCH058
1.89
12/12/2012
.21
.27
.46
.01
.48
.24
.13
on : 14/12/2012 18:45:59
AAICS1083QCH002
13/12/2012
AAICS1083QCH002
13/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAICS1083QCH002
.000
AVL INDIA PVT.LTD.
12/12/2012
AAICS1083QCH002
.020
METAL MA MODE
12/12/2012
12/12/2012
.000
OMEGA REMEDIES (P) LTD.,
12/12/2012
12/12/2012
.040
FORZA MEDI (INDIA) PVT. LTD.
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
12/12/2012
13/12/2012
.000
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
HITSUN ENGINEERING CORPORATION
0592018911
2988087
7.07
12/12/2012
13/12/2012
.040
IKOS DESIGNS PVT.LTD.
0509043402
2988069
AABFI1358NCH001
.04
12/12/2012
3398003273
2988032
13/12/2012
.000
DESIGN FLOORING PRIVATE LIMITED
0500021937
2987960
1.13
12/12/2012
0588145611
2987940
AAICS1083QCH002
MANICENTRA
0510008585
2987934
3
12/12/2012
0503043362
2987927
13/12/2012
.120
0597068551
2987923
3.26
12/12/2012
1506001998
2987873
13/12/2012
SHAGUN EXIM PVT.LTD.
0592044203
2987812
4.27
12/12/2012
4104000035
2987811
CHA No.
(7)
0502021845
2987809
1.54
12/12/2012
Leo
Date
.080
SARVE PARKASH & CO;
0500010803
2987806
1.53
12/12/2012
DEPB
(5)
CHA Name (10)
BIL CONTINENTAL LIMITED
1288025378
2987791
DBK
(4)
FOB
(3)
12/12/2012
AAICS1083QCH002
14/12/2012
.010
AAAFJ1721HCH058
JEENA & COMPANY
Page 281 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2988114
12/12/2012
0510014356
2988160
2988222
2988265
2988288
0488010462
2988376
12/12/2012
12/12/2012
0596068956
2988666
12/12/2012
0611002582
.21
KLODEN NEX
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAAFJ1721HCH058
AAICS1083QCH002
13/12/2012
AAICS1083QCH002
13/12/2012
AAICS1083QCH002
13/12/2012
.030
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.010
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
TALBRO FORGINGS.
1.4
13/12/2012
.000
AMAR NATH KHANDELWAL AGENCIES
PVT.LTD.
12/12/2012
.02
.000
12/12/2012
13/12/2012
.050
KAZAGE LIFESTYLES LTD.
3095004320
2988719
.34
12/12/2012
0307090035
2988564
.28
.000
GUPTA MACHINE TOOLS LTD.
0599030208
2988446
.03
AAICS1083QCH002
JEENA & COMPANY
12/12/2012
0288019857
2988445
.63
13/12/2012
.000
12/12/2012
AAAFJ1721HCH058
.35
.09
12/12/2012
.030
HANDICRAFT MARBLE INDUSTRIES
0588001121
2988291
.85
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
SAM INTERNATIONAL
0688001271
AAAFJ1721HCH058
JEENA & COMPANY
.12
12/12/2012
13/12/2012
.000
0592004074
AAAFJ1721HCH058
JEENA & COMPANY
JAVA HANDICRAFT EXPORT
12/12/2012
12/12/2012
.080
OPTIMUM VIKING SATCOM (INDIA) PRIVATE
LIMITED
12/12/2012
1.3
.040
0506006131
ADEPD6733ECH001
JEENA & COMPANY
.03
12/12/2012
12/12/2012
.000
.64
12/12/2012
CHA No.
(7)
SH. GOPAL DASS
TODAY HANDICRAFTS
0695003411
2988207
.09
12/12/2012
12/12/2012
.000
RUSHDA INTERNATIONAL
2903002231
2988129
.41
12/12/2012
Leo
Date
CHA Name (10)
RAGHBEER MACHINERY PVT LTD
2905000767
2988126
DEPB
(5)
IEC Name (9)
0588089737
2988125
DBK
(4)
FOB
(3)
AABCS7195NCH001
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
13/12/2012
.110
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 282 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2988742
IEC Name (9)
12/12/2012
0611002582
2988777
2988810
2988887
2988899
2988909
2988924
12/12/2012
2989035
2989044
2989054
2989055
0100000011
NTRO
on : 14/12/2012 18:45:59
AABCB0984ECH002
13/12/2012
AAACU5306LCH002
14/12/2012
AABCB0984ECH002
.000
HINDUSTAN AERONAUTICS LTD,
14.08
14/12/2012
.000
3.89
12/12/2012
AACCC1758NCH001
0788001345
13/12/2012
.000
5.63
12/12/2012
AABCS7195NCH001
0788001345
AAECM2361BCH001
12/12/2012
.000
.64
12/12/2012
12/12/2012
0593042212
AAEFP2740ECH001
.000
18.77
12/12/2012
13/12/2012
0100000011
2989038
88.45
12/12/2012
.330
HAFIZIA ART & CRAFTS PVT LTD.
0588065595
AACCC1758NCH001
3.2
12/12/2012
13/12/2012
.000
TEGH INTERNATIONAL
0606000151
2989027
8.1
AAPFS3341HCH009
SREEGAYATRI
.000
IPS AUTOMATION PRODUCTS PVT.LTD.
0589032712
2989022
1.12
12/12/2012
AAAFJ1721HCH058
13/12/2012
.090
0502031824
13/12/2012
.310
4.25
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0503043877
13/12/2012
.030
25.72
12/12/2012
ADXPJ1610RCH001
JEENA & COMPANY
VILLAGE WOMEN CRAFTS
0509058272
13/12/2012
.010
.7
12/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
VILLAGE WOMEN CRAFTS
1307001718
13/12/2012
.160
.35
12/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
KLODEN NEX
1307001718
13/12/2012
.070
1.95
12/12/2012
CHA No.
(7)
M/S NRS LOGISTICS
.84
12/12/2012
Leo
Date
.110
KLODEN NEX
0611002582
2988796
1.4
12/12/2012
DEPB
(5)
CHA Name (10)
KLODEN NEX
0611002582
2988794
DBK
(4)
FOB
(3)
14/12/2012
AABCB0984ECH002
14/12/2012
.000
AABCB0984ECH002
Page 283 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2989057
IEC Name (9)
12/12/2012
0788001345
2989058
12/12/2012
12/12/2012
2989139
12/12/2012
12/12/2012
0588045055
4.02
.72
on : 14/12/2012 18:45:59
12/12/2012
14/12/2012
.020
ADXPJ1610RCH001
AAACB0697BCH002
AACCA5717HCH001
.000
12/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
.030
12/12/2012
AAACB0697BCH002
.010
12/12/2012
AMJPS3049QCH001
.010
12/12/2012
AMJPS3049QCH001
.180
13/12/2012
AMJPS3049QCH001
.320
12/12/2012
AACCC1758NCH001
0588045055
2989299
2.32
13/12/2012
1.330
0588045055
2989294
.12
12/12/2012
AAACK0738LCH001
M/S NRS LOGISTICS
0588045055
2989276
.28
13/12/2012
.100
ANAND MERCHANDISING CORPORATION
0588045055
2989275
.33
12/12/2012
ADXPJ1610RCH001
BHALLA INTERNATIONAL
0500036411
2989270
.64
12/12/2012
12/12/2012
.000
SHAKUNTALAM IMPEX PRIVATE LIMITED
0598001794
2989267
1.22
12/12/2012
AABCB0984ECH002
M/S NRS LOGISTICS
.060
PRIYANKA IMPEX PVT.LTD.
0605004081
2989224
17.01
12/12/2012
13/12/2012
.080
FARHAN EXPORTS
0504034740
2989144
1.28
12/12/2012
14/12/2012
0691002258
AABCB0984ECH002
4.73
12/12/2012
14/12/2012
.000
IRIS EXPORTS
0588065595
2989103
1.37
AABCB0984ECH002
IQBAL PARAMOUNT METAL INDUSTRIES
0505074079
2989098
1.29
14/12/2012
.000
69.77
12/12/2012
CHA No.
(7)
2999000979
2989088
41.06
12/12/2012
Leo
Date
.000
0788001345
2989084
29.13
12/12/2012
DEPB
(5)
CHA Name (10)
0788001345
2989063
DBK
(4)
FOB
(3)
12/12/2012
AMJPS3049QCH001
12/12/2012
.030
AMJPS3049QCH001
Page 284 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2989334
12/12/2012
2989690
2989701
2989721
2989736
12/12/2012
0295012901
2989875
2989952
0509067654
39.95
AFWPD9292CCH001
13/12/2012
AAKPN4229QCH001
12/12/2012
1.150
AAECM2361BCH001
28.6
JODAS EXPOIM PVT.LTD.,
on : 14/12/2012 18:45:59
13/12/2012
AMJPS3049QCH001
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
TONCHI SUCHI PGM COMPANY
12/12/2012
INTERCONT CARGO
.080
INDIA GLYCOLS LTD.,
28/03/2011
INTERCONT CARGO
.000
LTD,
12/12/2012
91.55
.000
0510038344
2989958
1.05
12/12/2012
AAKPN4229QCH001
R.I.E.C.
PEE EMPRO EXPORTS (P) LTD
0588001902
ANAPS4142CCH001
10.96
12/12/2012
13/12/2012
.790
K.K.APPARELS
0588056138
2989855
1.02
12/12/2012
.000
0500071268
2989800
19.84
12/12/2012
AABFI1358NCH001
CYBER CARGO
HAR GUR TRADERS
0596034318
2989754
9.45
12/12/2012
13/12/2012
.050
0505093171
2989738
2.58
12/12/2012
AAEFP2740ECH001
SHRI RAMAKRISHNA PERFUMERY
0596034318
13/12/2012
.000
.64
12/12/2012
ADGPM5173KCH001
ART & DEAL
0596008431
13/12/2012
.000
4.85
12/12/2012
AABCC8115GCH002
LANDMARK LOGISTICS
CINNAMON SPRINKLE
0505081199
13/12/2012
.330
.12
12/12/2012
AABCC8115GCH002
SARAS TOBACCO CO
0596038054
14/12/2012
.000
32.72
12/12/2012
AAGPD5694PCH001
2.25
12/12/2012
CHA No.
(7)
EXIM CARGO SERVICE
.000
MEHROTRA IMPEX (INDIA)
0506022986
2989554
2.52
12/12/2012
14/12/2012
.430
OPINEINDIA
2905000104
2989522
5.39
12/12/2012
Leo
Date
CHA Name (10)
OLYMPIC EXPORTS PRIVATE LIMITED
0503052566
2989463
DEPB
(5)
IEC Name (9)
0600004058
2989371
DBK
(4)
FOB
(3)
ABHPS5393QCH001
DISHA CARGO CARE
.000
1.430
02/04/2011
AANPK6829QCH001
Page 285 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2990006
IEC Name (9)
12/12/2012
0588004014
2990057
2990116
2990128
2990134
2990149
12/12/2012
0509079041
2990330
AAACM3908LCH002
LTD
13/12/2012
AAFCS1584FCH001
14/12/2012
AAFCS1584FCH001
3.91
13/12/2012
AAACZ1394DCH002
.890
ADXPJ1610RCH001
13/12/2012
M/S NRS LOGISTICS
.000
JAIPUR HANDICRAFTS
13/12/2012
AAACG3998GCH001
.000
14/12/2012
AADCC5433FCH001
NCUBATE LOGISTIC & WAREHOUSING PVT.LTD. C.V. KARIA CLEARING & FORWARDING PVT.
LTD.,
12/12/2012
2.81
AABCK2572KCH001
.090
13/12/2012
0594001340
2990357
.1
12/12/2012
13/12/2012
.330
SAMSONS INTERNATIONAL
1306015201
2990250
12.23
12/12/2012
SEABIRD SEA & AIR LOGISTICS PVT.LTD.,
5.24
12/12/2012
AAACM3908LCH002
LTD
12/12/2012
AAACB0697BCH002
.030
0600001661
2990199
.49
12/12/2012
AAAFT3544NCH001
RAKAM EXPORTS
4100000481
2990191
.000
.93
12/12/2012
13/12/2012
1.170
NUBERG ENGINEERING LIMITED,
0510001513
2990164
11.1
0596049480
2990153
.040
CELESTIAL KNITS & FABS PVT. LTD.,
0588085481
12/12/2012
.200
.39
12/12/2012
AAEPC8930DCH001
TOWN & TRAVEL INTERNATIONAL
0504005197
12/12/2012
2.440
2.49
12/12/2012
AAAFJ1721HCH058
TRANSWORLD CARGO
G.K. CREATION
0588148334
13/12/2012
.330
23.28
12/12/2012
AACCM3703BCH001
JEENA & COMPANY
ORBIT IMPEX
0504002635
2990123
.000
3.7
12/12/2012
12/12/2012
SANKHUBABA INTERNATIONAL
0508018625
AAACE2126JCH014
13/12/2012
.120
.22
12/12/2012
CHA No.
(7)
1.27
12/12/2012
Leo
Date
.290
ORIENT PALACE
0399059571
2990110
5.37
12/12/2012
DEPB
(5)
CHA Name (10)
1596000201
2990068
DBK
(4)
FOB
(3)
U&I EXPORTS PVT. LTD.
12/12/2012
7.06
on : 14/12/2012 18:45:59
.000
12/12/2012
AANPK6829QCH001
Page 286 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
0203005864
2990376
12/12/2012
0500012199
2990421
IDEAS AFRESH INC.
12/12/2012
0510013821
2990469
2990471
2990499
3395003558
2990512
12/12/2012
2990747
2990763
2990770
0594063175
2990796
0594063175
54.55
2.1
T.C. HEALTH CARE PVT.LTD.
on : 14/12/2012 18:45:59
AACCH9816NCH001
AAAFJ1721HCH058
AAACZ1394DCH002
14/12/2012
.040
ADXPJ1610RCH001
M/S NRS LOGISTICS
13/12/2012
1.090
T.C. HEALTH CARE PVT.LTD.
12/12/2012
13/12/2012
.420
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0588045055
13/12/2012
.360
6.55
.5
AAACE2126JCH014
M/S HLPL GLOBAL LOGISTICS PVT. LTD.
4.99
12/12/2012
13/12/2012
13/12/2012
.000
SAANVI EXPORTS
4100000481
AUNPS2998ECH001
JEENA & COMPANY
.54
12/12/2012
ALPPD6127PCH001
13/12/2012
13/12/2012
.000
MAS EQUIPMENTS (P) LTD.
0505033976
2990755
.57
12/12/2012
14/12/2012
ARYAN INTERNATIONAL
0593010825
.420
12/12/2012
AAACM3908LCH002
KAPIL SETHI
5.46
12/12/2012
13/12/2012
LTD
14/12/2012
AAACD3017HCH001
.820
41.22
12/12/2012
AFWPD9292CCH001
SKS LABORATORIES
0599011491
2990723
.000
1.83
ROJUS FOOTWEAR
0588085481
2990715
.360
GLASSCO LABORATORY EQUIPMENTS PVT.
LTD.
12/12/2012
10.86
.910
0306008661
2990673
4.48
12/12/2012
12/12/2012
R.I.E.C.
TEXSTYLES
0609009214
2990522
.000
0588116769
AAACE2126JCH014
.65
12/12/2012
13/12/2012
.440
URBAN CRAFT PVT. LTD
0594041368
AABCS2941NCH001
8.44
12/12/2012
12/12/2012
.040
.44
ABXPC8062CCH001
UMESH CHOPRA
13/12/2012
.040
ABXPC8062CCH001
UMESH CHOPRA
Page 287 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2990872
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
0507076842
2991197
0590017268
1.1
.03
14/12/2012
.440
AACFG3974DCH001
AXFPS7857MCH001
J.M.K.ENTERPRISES
13/12/2012
.000
AAICS1083QCH002
.430
12/12/2012
AAEPC8930DCH001
TRANSWORLD CARGO
.100
12/12/2012
ALPPD6127PCH001
.940
13/12/2012
AUHPS0698FCH002
.100
12/12/2012
ACIPN8758JCH001
.110
GANESHA ENTERPRISES,
12/12/2012
AAAFC9180HCH001
GLOBAL FORWARDER INC.
SUPER MAX LABORATORIES,
1311007911
2991190
5.08
12/12/2012
.000
PUSHPANJALI FAIR TRADE PVT. LTD
6108000422
2991177
14.92
13/12/2012
WINGS OVERSEAS
0611001250
2991138
1.29
AAICS1083QCH002
.170
TYCOON IMPEX PVT. LTD
0502050098
2991131
5.22
AAAFC9180HCH001
13/12/2012
.000
MAAZ OVERSEAS
0505021421
2991128
.46
12/12/2012
AAACF1300RCH001
2906002381
2991120
5.32
13/12/2012
.110
GREENPLY INDUSTRIES LTD.
0592047989
2991068
1.13
12/12/2012
12/12/2012
.190
TARSHA EXPORTS
1492000205
2991034
1.58
12/12/2012
AAACF1300RCH001
0592042316
2991014
.06
12/12/2012
AANPG2940CCH001
1.63
12/12/2012
12/12/2012
.490
AVON CREATIONS,
6106000689
2990995
2.39
12/12/2012
CHA No.
(7)
HANS FASHIONS
1390002225
2990962
8.07
12/12/2012
.370
KNITS & BLEND INC.
1288038291
2990958
18.56
12/12/2012
Leo
Date
CHA Name (10)
SHARP GLOBAL LTD.
3012003258
2990897
DEPB
(5)
IEC Name (9)
0589038541
2990889
DBK
(4)
FOB
(3)
14/12/2012
AABCC8115GCH002
.000
13/12/2012
AAICS1083QCH002
MITSUI PRIME ADVANCED COMPOSITES INDIA SKYLINE AIRLOGISTICS LTD
PVT.LTD.
12/12/2012
4.81
13/12/2012
AAAFJ1721HCH058
.380
on : 14/12/2012 18:45:59
JEENA & COMPANY
Page 288 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2991273
12/12/2012
2991385
2991660
3099001872
.34
.43
2.15
1.6
JAIN SHAWLS
on : 14/12/2012 18:45:59
13/12/2012
AAACI1669LCH001
AAHPD1816ECH001
BFLPS5519FCH001
13/12/2012
14/12/2012
.000
12/12/2012
AANPG4124ACH001
AAACZ1394DCH002
.030
12/12/2012
ACIPN8758JCH001
.120
14/12/2012
ANQPS8605JCH001
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
ACTIVE PHOTO SERVICES PVT.LTD.,
12/12/2012
13/12/2012
M/S B.N GANDHI
KFW SCIENTIFIC IND,
12/12/2012
FLYJAC LOGISTCS
.000
12/12/2012
AAAFF0319DCH016
GREAT ASIATIC LINES LIMITED
2207001741
2991913
5.9
12/12/2012
12/12/2012
.000
SUPER MAX LABORATORIES,
3310009564
2991902
1.53
12/12/2012
LIMITED
AAAFJ1721HCH058
13/12/2012
HARI MOHAN DWIVEDI
3004010585
2991901
26.76
12/12/2012
AAACT0334RCH001
2.07
12/12/2012
0594007674
2991899
.000
MRIDUL ENTERPRISES
6108000422
2991847
8.2
.59
12/12/2012
0593041429
2991757
.000
JAI SHREE RASAYAN UDYOG LTD
0588126527
2991738
1.94
ADVANCE TECHNOLOGIES
0593000323
13/12/2012
.000
K.C.TRADERS
12/12/2012
AAACK2676HCH005
JEENA & COMPANY
10.51
12/12/2012
0510036601
2991617
.000
BOMBARDIER TRANSPORTATION INDIA LTD
0510030173
2991401
.5
12/12/2012
14/12/2012
.330
S.NOVAMODA,
0596033117
AAAPA2239HCH001
SCAN BIOTEK INDIA,
12/12/2012
13/12/2012
.700
16.52
12/12/2012
CHA No.
(7)
RAKESH ANGRISH
7.11
12/12/2012
0511070594
2991373
.090
1102005126
2991311
.88
12/12/2012
Leo
Date
CHA Name (10)
XLNC FASHIONS
0588000396
2991304
DEPB
(5)
IEC Name (9)
0595052568
2991285
DBK
(4)
FOB
(3)
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.130
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
Page 289 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2991917
IEC Name (9)
12/12/2012
0588093394
2991924
2991952
2992059
2992067
2992100
2992189
2992195
2992225
2992249
2992314
0511012977
on : 14/12/2012 18:45:59
ANQPS8605JCH001
ANQPS8605JCH001
31/03/2011
AAAFJ1721HCH058
JEENA & COMPANY
.000
VIKAS VIDYUTIKARAN PVT. LTD.
M S CORPORATION
12/12/2012
.000
1.16
2.58
ANQPS8605JCH001
12/12/2012
12/12/2012
.010
16.65
ANQPS8605JCH001
0504016415
12/12/2012
.010
.43
12/12/2012
AAACE2126JCH014
0588045055
12/12/2012
.070
.26
28/03/2011
BFLPS5519FCH001
3391001704
2992247
.040
3.34
12/12/2012
12/12/2012
3391001704
AUNPS2998ECH001
13/12/2012
.730
2.11
12/12/2012
12/12/2012
3391001704
2992209
.000
13.26
12/12/2012
AAACB0697BCH002
KAPIL SETHI
WASAN OVERSEAS PVT LTD
3391001704
14/12/2012
.470
.04
12/12/2012
AAAFJ1721HCH058
0502049707
13/12/2012
.010
13.41
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
BOSCH LIMITED,
0500053804
13/12/2012
.000
.32
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
4.63
12/12/2012
13/12/2012
.000
0588085481
AAAFJ1721HCH058
JEENA & COMPANY
6.05
12/12/2012
13/12/2012
.000
CORE ENGINEERING COMPANY
0788000314
AAAFJ1721HCH058
JEENA & COMPANY
0588180033
13/12/2012
.020
.27
12/12/2012
CHA No.
(7)
JEENA & COMPANY
12/12/2012
4199001697
2991938
.46
12/12/2012
Leo
Date
.000
ACE EXPORTS
1288001576
2991936
9.2
12/12/2012
DEPB
(5)
CHA Name (10)
3003007742
2991930
DBK
(4)
FOB
(3)
13/12/2012
AANPG4124ACH001
M/S B.N GANDHI
12/12/2012
.120
AAACL3717ACH006
Page 290 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2992332
IEC Name (9)
12/12/2012
0288009762
2992371
2992414
2992444
2992465
2992473
2992668
2992683
12/12/2012
0200008056
2992695
2992959
0606009639
.52
21.15
HIDE CIDE
ABIPS7508JCH001
13/12/2012
AAACU5306LCH002
13/12/2012
AAACU5306LCH002
.000
13/12/2012
.010
SELFSUBMITCH001
on : 14/12/2012 18:45:59
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
VEE KAY BROTHERS
12/12/2012
12/12/2012
.000
3008000789
AEMPB3106JCH001
.33
12/12/2012
AABCS2941NCH001
ESSEN DEINKI,
2288000201
12/12/2012
.000
2.19
12/12/2012
M/S CHANDER SHARMA
.05
12/12/2012
AACCC1758NCH001
.000
0593042212
AAACL2771LCH003
METRO LOGISTICS
.06
12/12/2012
30/03/2011
13/12/2012
.010
.06
12/12/2012
.210
ARJ EXIM (INDIA)
0593042212
2992629
2.57
12/12/2012
AADFG1495QCH001
.150
T.A.GLASS BEADS
0503053023
2992626
1.47
12/12/2012
13/12/2012
.000
NATIONAL COTTAGE EMPORIUM
0605012865
2992605
.01
12/12/2012
ACGPD5374CCH001
0500003041
2992534
.000
JCT LIMITED
0503043877
13/12/2012
.000
4.02
12/12/2012
AABCK2572KCH001
1288034300
14/12/2012
.310
25.11
28/03/2011
AABCK2572KCH001
0503043877
14/12/2012
.010
5.17
12/12/2012
AAACB0697BCH002
M/S M.S. OVERSEAS,
0688000151
13/12/2012
.140
.44
12/12/2012
CHA No.
(7)
1.94
12/12/2012
Leo
Date
.010
CREATIONS
2991001232
2992401
.72
12/12/2012
DEPB
(5)
CHA Name (10)
AVERY INDIA LIMITED
2993000471
2992374
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
1.780
AABCC8115GCH002
Page 291 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2992975
IEC Name (9)
12/12/2012
0509001009
2992984
2993013
12/12/2012
2993036
2993037
2993077
2993120
2993123
2993125
2993126
2993198
2993224
2993227
1288003137
1.320
.000
.000
on : 14/12/2012 18:45:59
AAHPC4015GCH001
13/12/2012
AAHPC4015GCH001
31/03/2011
AAAFJ1721HCH058
JEENA & COMPANY
3.05
13/12/2012
KIRTI CARGO
1.41
SAVI INTERNATIONAL
AAACE2126JCH014
KIRTI CARGO
M.M.EXPORTS (INDIA)
.31
14/12/2012
.500
36.24
12/12/2012
AAACR6614GCH001
M.M.EXPORTS (INDIA)
0506050645
14/12/2012
.000
6.3
12/12/2012
ADXPJ1610RCH001
M.N. ENTERPRISES
0588045055
13/12/2012
.000
.08
28/03/2011
AAAPB5419NCH001
M/S NRS LOGISTICS
0588055361
13/12/2012
.080
3.48
12/12/2012
AAACB0697BCH002
M/S SUMIT BEHAL
KHANNA CARPET CO.
0588055361
14/12/2012
.000
.8
12/12/2012
AAACB0697BCH002
FASHION GROUP INTERNATIONAL,
1597001104
14/12/2012
.000
.11
12/12/2012
AAACFO628GCH002
BOSCH LIMITED,
0393013677
14/12/2012
.000
.04
12/12/2012
AAAFJ1721HCH058
12/12/2012
1501000730
13/12/2012
.000
.19
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
7.02
12/12/2012
12/12/2012
.000
BOSCH LIMITED,
3391001658
2993116
1.3
12/12/2012
0788000314
AABCS3895BCH002
JEENA & COMPANY
PHARMCHEM
0788000314
12/12/2012
.180
KDDL LTD.,
0588067954
AAAFJ1721HCH058
7.97
12/12/2012
12/12/2012
.000
COMO TOYS PRIVATE LIMITED
2288000716
CHA No.
(7)
JEENA & COMPANY
.63
12/12/2012
Leo
Date
.130
Y.A.FASHION,
0509001009
2992997
5.64
12/12/2012
DEPB
(5)
CHA Name (10)
0511043180
2992993
DBK
(4)
FOB
(3)
12/12/2012
AAACZ1394DCH002
13/12/2012
.040
AAACC0136ECH001
Page 292 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2993266
IEC Name (9)
12/12/2012
0512050112
2993328
2993397
12/12/2012
2993438
2993473
2993475
2993487
0505000440
2993559
2993603
12/12/2012
0588056138
4.54
12/12/2012
13/12/2012
.250
AAEPA0299FCH001
13/12/2012
AADCR9553KCH003
.000
13/12/2012
AAFFJ8912KCH001
JOHAR ENTERPRISES
.000
12/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.150
.020
4.27
AYEPS9004QCH001
13/12/2012
AFWPD9292CCH001
13/12/2012
AADCR9553KCH003
R.I.E.C.
.43
12/12/2012
AAACK2676HCH005
SWIFT AIR ENTERPRISES
FAIZALS CRAFT
0588045055
2993741
.250
FLAWLESS CRAFTS PVT.LTD.
1898001057
2993713
.93
12/12/2012
AAACK2676HCH005
PANKAJ BABU SAINI
SARAYA AVIATION PVT.LTD.
1310022224
2993652
113.4
12/12/2012
.960
0592001156
2993625
3.19
12/12/2012
14/12/2012
.080
JALLA OVERSEAS INC.
0588045055
2993608
3.02
12/12/2012
13/12/2012
KONARK EXIM PVT LTD
5512000217
AAACZ1394DCH002
13.05
12/12/2012
13/12/2012
.650
T C N S LIMITED
12/12/2012
ACGPD5374CCH001
SUNLORD APPARELS MFG.CO.LTD.
0588014125
14/12/2012
.260
7.66
1.04
AAAFJ1721HCH058
12.85
12/12/2012
13/12/2012
.240
DRISH SHOES LTD.,
0588049450
AAACU5306LCH002
JEENA & COMPANY
2.58
12/12/2012
13/12/2012
.000
INTEGER INTERNATIONAL
2288001704
AAICS1083QCH002
.04
12/12/2012
13/12/2012
3.270
GNA UDYOG LIMITED
0512033048
ANQPS8605JCH001
41.42
12/12/2012
13/12/2012
.000
3092002792
CHA No.
(7)
2.27
12/12/2012
Leo
Date
.770
ASIATECH
0588085481
2993357
7.31
12/12/2012
DEPB
(5)
CHA Name (10)
RACHIT APPARELS
0698005961
2993355
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.450
AADCR9553KCH003
Page 293 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2993745
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
0505034841
2.92
.13
on : 14/12/2012 18:45:59
13/12/2012
AABCS7195NCH001
AAACZ1394DCH002
13/12/2012
.000
AAACZ1394DCH002
.000
13/12/2012
AAACZ1394DCH002
.000
13/12/2012
AAACZ1394DCH002
.020
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.000
13/12/2012
AAACZ1394DCH002
.980
13/12/2012
AAACZ1394DCH002
.000
12/12/2012
AAAFJ1721HCH058
.000
DRISH SHOES LTD.,
0505034841
2994015
16.32
12/12/2012
.000
2288001704
2993998
80.72
ADXPJ1610RCH001
JEENA & COMPANY
MANU YANTRALAYA PVT. LTD.,
0504053540
2993986
1.06
13/12/2012
.160
1399008331
2993953
77.58
AAAFJ1721HCH058
M/S NRS LOGISTICS
0504053540
2993949
24.48
14/12/2012
.010
0504053540
2993936
55.41
12/12/2012
AAAPB5419NCH001
JEENA & COMPANY
0504053540
2993935
77.82
13/12/2012
.130
0504053540
2993925
1.46
12/12/2012
13/12/2012
.000
0597058610
2993915
7.41
12/12/2012
ANQPS8605JCH001
TOUCH OF INDIA
0509001009
2993901
.7
12/12/2012
ADXPJ1610RCH001
M/S SUMIT BEHAL
5.85
12/12/2012
12/12/2012
1.770
0589016610
2993892
.03
12/12/2012
CHA No.
(7)
M/S NRS LOGISTICS
TEXTILE WORLD
0509001009
2993891
20.95
13/12/2012
.030
3300002541
2993879
.73
12/12/2012
Leo
Date
CHA Name (10)
J. KHANNA & COMPANY
0505053535
2993877
DEPB
(5)
IEC Name (9)
2903000654
2993788
DBK
(4)
FOB
(3)
13/12/2012
AABCC9830ECH001
13/12/2012
.000
AABCC9830ECH001
Page 294 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2994024
12/12/2012
2994382
2994432
2994456
2994498
2994506
2994649
0100000011
AAFFH1971CCH002
AAACB0697BCH002
14/12/2012
AAACZ1394DCH002
.000
.24
14/12/2012
AABCS8460JCH001
.000
OPINEINDIA
13/12/2012
ADYPN2539ACH001
1016.52
.000
31MCU MOVEMENT CONTROL UNIT
13/12/2012
13/12/2012
.000
1.19
12/12/2012
AUNPS2998ECH001
COMMAR AND ASSOCIATES PVT.LTD
0503052566
2994653
.000
3.74
12/12/2012
14/12/2012
HORIZON FORWARDERS
JUGAL TRADERS
0588001180
AAACM3908LCH002
LTD
14/12/2012
AAAFJ1721HCH058
.000
1.43
12/12/2012
14/12/2012
KAPIL SETHI
.04
12/12/2012
AAACZ1394DCH002
.060
INDICA INDUSTRIES PVT.LTD.
0504068016
2994570
1.35
12/12/2012
AAACU5306LCH002
JEENA & COMPANY
0588125717
2994556
.000
0590018329
2994521
3.69
12/12/2012
13/12/2012
.150
INDIA GLYCOLS LTD.,
0588085481
13/12/2012
.000
1.86
12/12/2012
AACCM3703BCH001
M H K EXPORTS PVT. LTD.,
0588001902
13/12/2012
.270
22.9
12/12/2012
AAACD9963ACH004
0509015310
14/12/2012
.000
8.81
12/12/2012
AAACQ0553FCH002
0504053540
13/12/2012
.580
.04
12/12/2012
ABXPC8062CCH001
QUATRO TRAVEL & CARGO PVT.LTD.
HOME FASHIONS
0501036636
2994395
11.67
12/12/2012
13/12/2012
.040
INTERCITY TRADERS PVT. LTD
1509000992
AABCC9830ECH001
UMESH CHOPRA
POWERCAM ELECTRICALS P.LTD.
12/12/2012
13/12/2012
.090
1.85
12/12/2012
CHA No.
(7)
2.93
12/12/2012
0505043980
2994282
.000
ROSLANE MEDITECH
0501018271
2994275
56.71
12/12/2012
Leo
Date
CHA Name (10)
3307002651
2994147
DEPB
(5)
IEC Name (9)
0505034841
2994027
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
AABCB0984ECH002
Page 295 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2994687
IEC Name (9)
12/12/2012
2991000074
2994697
0502044918
2994811
0588086096
2994898
2994911
12/12/2012
0588045055
13/12/2012
AAECM2361BCH001
13/12/2012
AAKCS3884KCH001
.060
13/12/2012
AABFI1358NCH001
2.340
14/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.000
13/12/2012
AANPK6829QCH001
.080
13/12/2012
.000
INTERIOR DECORATION & HANDICRAFT
.02
1.73
on : 14/12/2012 18:45:59
14/12/2012
AAACK2676HCH005
ADXPJ1610RCH001
M/S NRS LOGISTICS
.000
AAAPB5419NCH001
.05
12/12/2012
13/12/2012
.750
SMS EXPORTS
0588065595
2995368
.75
12/12/2012
LTD
12/12/2012
AABCC7003MCH001
.760
0588093131
2995327
.22
12/12/2012
AAACM3908LCH002
M/S SUMIT BEHAL
KITTY OVERSEAS
0590020919
2995131
26.92
12/12/2012
AAECM2361BCH001
SHARDA ENTERPRISES
2288001348
2995119
1
12/12/2012
AAACU5306LCH002
12.58
12/12/2012
13/12/2012
.000
0588178845
2995100
20.84
12/12/2012
0696001551
2995030
.050
JUVINATION
0596068581
2995014
.02
12/12/2012
13/12/2012
.830
DHINGRA EXPORTS,
0502044918
2994937
.860
3399001878
2994925
.65
12/12/2012
13/12/2012
MAC EXPORTS (INDIA)
0502073594
AAICS1083QCH002
15.33
12/12/2012
13/12/2012
.000
JUVINATION
12/12/2012
AGKPB0978LCH001
22.66
13/12/2012
.000
.17
12/12/2012
CHA No.
(7)
RAHUL BHARDWAJ
.33
12/12/2012
Leo
Date
.120
MIKUNI INDIA PVT. LTD.
0593042212
2994785
2.48
12/12/2012
DEPB
(5)
CHA Name (10)
DYNATECH EXPORTS,
1308012381
2994782
DBK
(4)
FOB
(3)
13/12/2012
AAACU5306LCH002
.140
14/12/2012
AAACK2676HCH005
Page 296 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2995379
IEC Name (9)
12/12/2012
0507041283
2995415
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
0593031474
4.98
12/12/2012
1.9
7.46
BASANT INDIA INC
on : 14/12/2012 18:45:59
12/12/2012
14/12/2012
.050
AAACZ1394DCH002
AAJCS4600CCH004
AAACB0697BCH002
13/12/2012
.000
AAGFT5049NCH001
.000
13/12/2012
AABFI1358NCH001
.000
13/12/2012
AAGFT5049NCH001
.380
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAICS1083QCH002
.000
14/12/2012
AAACL2771LCH003
.150
CHADHA INTERNATIONAL
12/12/2012
13/12/2012
ROLASTAR PVT. LTD.,
0599050691
2995785
.29
ANQPS8605JCH001
.410
ANAND MOTOR PRODUCTS PVT. LTD.
0395065712
2995778
5.34
AAAFJ1721HCH058
0588069370
2995746
15.35
13/12/2012
1.340
0590017268
2995712
.05
13/12/2012
.000
0588072923
2995677
4.08
AETPM9972QCH001
JEENA & COMPANY
0593004591
2995676
.58
14/12/2012
.160
BASANT INDIA INC
0588072923
2995664
3.93
AAACK2676HCH005
NEERAJ MAKHIJA
GLOBAL OVERSEAS
0593031474
2995628
22.29
14/12/2012
.000
DRISH SHOES LTD.,
1502001365
2995600
13.05
AANPG2940CCH001
BELLSTONE HI-TECH INTERNATIONAL
2288001704
2995579
2.02
14/12/2012
.460
FASHION MAKERS GROUP
0598052411
2995570
1.69
12/12/2012
CHA No.
(7)
LARS MEDICARE PVT.LTD.
0503081302
2995541
5.86
12/12/2012
Leo
Date
.420
4106001861
2995523
4.03
12/12/2012
DEPB
(5)
CHA Name (10)
ANKHUA EXPORTS (P)LTD.
0588045055
2995425
DBK
(4)
FOB
(3)
14/12/2012
AAACC0136ECH001
14/12/2012
.590
AAACB0697BCH002
Page 297 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2995786
12/12/2012
12/12/2012
2995905
2995916
2995956
2996020
2996053
2996133
2996233
2996283
2996315
0509094007
2.04
24.61
INSPIRE EXIM PVT. LTD.
SELFSUBMITCH001
AEMPB3106JCH001
on : 14/12/2012 18:45:59
14/12/2012
AAAPU6144PCH001
13/12/2012
AAACG8958QCH005
.100
RADIANT EXPORTS
12/12/2012
14/12/2012
.000
0591024128
2996322
23.74
12/12/2012
13/12/2012
.030
VARDHMAN YARNS AND THREADS LIMITED
3095006365
AAAPU6144PCH001
METRO LOGISTICS
.99
12/12/2012
13/12/2012
.440
SAI APPARELS
3008000169
AAACC0136ECH001
11.99
12/12/2012
14/12/2012
.130
0507056248
AAACC0136ECH001
8.21
12/12/2012
13/12/2012
.000
RSWM LIMITED
0589038711
SELFSUBMITCH001
.02
12/12/2012
13/12/2012
.040
SAVI INTERNATIONAL
0388080469
AABFH7374KCH001
.35
12/12/2012
AAACO0730GCH007
.000
CHADHA INTERNATIONAL
1288003137
AABCS7195NCH001
.12
12/12/2012
13/12/2012
.040
0599050691
14/12/2012
.000
2.7
12/12/2012
13/12/2012
PAWAN HANS HELICOPTERS LIMITED
0589038711
AABCT3664RCH001
TIGER LOGISTICS(INDIA)PVT LTD.
.000
1.85
12/12/2012
AAFFJ8912KCH001
ART IMPEX (INDIA) P.LTD.
0592024091
14/12/2012
.300
.95
12/12/2012
14/12/2012
.000
4.24
AABCT3664RCH001
JOHAR ENTERPRISES
SECOND MAY INTERNATIONAL
0500059152
2995902
.64
12/12/2012
CHA No.
(7)
.000
0599022761
2995893
2.68
12/12/2012
14/12/2012
.000
0507068645
2995890
2.87
12/12/2012
Leo
Date
CHA Name (10)
0594047765
2995852
DEPB
(5)
IEC Name (9)
0507068645
2995788
DBK
(4)
FOB
(3)
13/12/2012
AAACZ1394DCH002
14/12/2012
2.410
ANAPS4142CCH001
CYBER CARGO
Page 298 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2996338
12/12/2012
2996477
2996480
0588054721
2996490
2996525
2996553
2996607
2996624
2996627
2996642
0509041256
2996676
0588160385
6.87
.680
.94
.040
ANQPS8605JCH001
14/12/2012
AAACB0697BCH002
13/12/2012
AAACN0681RCH001
13/12/2012
AAAPB5419NCH001
M/S SUMIT BEHAL
14/12/2012
AAGCS7156LCH004
.06
HAVELLS INDIA LTD.
AACCC1758NCH001
NIKKON AIR FREIGHT SERVICES P.LTD
KANAKAM
12/12/2012
13/12/2012
.170
TANYA IMPEX
12/12/2012
AACCA6939RCH017
G.G.S.INDUSTRIES
0508030978
13/12/2012
.000
12/12/2012
14/12/2012
.75
3.44
AANPG2940CCH001
.980
1202001114
AANPG2940CCH001
11.32
12/12/2012
14/12/2012
.260
C SKY INTERNATIONAL
0588011223
AANPG2940CCH001
3.59
12/12/2012
14/12/2012
.360
GREYSHAM INTERNATIONAL
0505053535
AAACI1669LCH001
3.39
12/12/2012
13/12/2012
.690
JAY DEE EXPORTS,(EXPORT DIV.OF JAINCO
DRESS(REGD).
12/12/2012
3.9
.080
0504046110
13/12/2012
6.57
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.150
MANVIIMPEX,
0591004925
AAAFJ1721HCH058
1.85
12/12/2012
13/12/2012
.680
EXPO CENTRE
0598057447
2996482
10
12/12/2012
13/12/2012
.000
CENTURY OVERSEAS
0592053962
CUZPS3942QCH001
JEENA & COMPANY
.17
12/12/2012
13/12/2012
.000
0591004020
AAKPG5917CCH001
M/S SRG LOGISTICS
ACE EXPORTS
12/12/2012
13/12/2012
.070
.06
12/12/2012
CHA No.
(7)
M/S AKSHEY GUPTA
3.4
12/12/2012
3308007312
2996412
.000
UNITED DECORATIVES PVT LTD
3003007742
2996407
.24
12/12/2012
Leo
Date
CHA Name (10)
E-SQUARE ALLIANCE (P) LTD.
0588073571
2996404
DEPB
(5)
IEC Name (9)
0502019956
2996392
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
14/12/2012
AETPM9972QCH001
NEERAJ MAKHIJA
Page 299 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2996682
IEC Name (9)
12/12/2012
0511065418
2996732
2996756
2996791
2996817
2996891
2996915
2996931
0588085481
2996969
0588085481
2996979
12/12/2012
12/12/2012
12/12/2012
2293001351
13.72
12/12/2012
1.17
.020
8.42
on : 14/12/2012 18:45:59
13/12/2012
AUNPS2998ECH001
13/12/2012
AAACU5306LCH002
14/12/2012
AAEFP2740ECH001
.000
13/12/2012
AAAPB5419NCH001
M/S SUMIT BEHAL
.550
13/12/2012
AAACT0334RCH001
.070
LIMITED
14/12/2012
AAACT0334RCH001
.000
LIMITED
14/12/2012
AAACT0334RCH001
CHURCHIT EXPORTS
12/12/2012
AAACM6824HCH004
0511035268
2997011
1.960
SUPRINT TEXTILES(JAIPUR)PVT. LTD.,
0500051453
2997004
.03
AANPK6829QCH001
KAPIL SETHI
1300010495
2997000
.33
13/12/2012
3.990
0692000291
2996999
24.78
AETPM9972QCH001
12/12/2012
14/12/2012
.430
PARVEZ SHOES PRIVATE LIMITED
50.54
AAACU5306LCH002
4.68
12/12/2012
13/12/2012
.000
0696002175
AAGPD5694PCH001
NEERAJ MAKHIJA
25.93
12/12/2012
13/12/2012
.000
HAVELLS INDIA LTD.
2288001348
AAGPD5694PCH001
.22
12/12/2012
14/12/2012
.240
INDIAN EXPORT HOUSE
0588160385
AAGPD5694PCH001
EXIM CARGO SERVICE
2.81
12/12/2012
14/12/2012
.300
RAJ EXPORTS,
1588003167
14/12/2012
EXIM CARGO SERVICE
8.6
12/12/2012
AMJPS3049QCH001
.130
RAJ EXPORTS,
0692000518
AAAPB5419NCH001
EXIM CARGO SERVICE
6.82
12/12/2012
13/12/2012
.520
RAJ EXPORTS,
0692000518
13/12/2012
1.090
7.71
12/12/2012
CHA No.
(7)
M/S SUMIT BEHAL
13.76
12/12/2012
Leo
Date
.000
CONCEPT WEAVERS PRIVATE LIMITED
0692000518
2996751
.22
12/12/2012
DEPB
(5)
CHA Name (10)
CRACIOUS LIVING
0509068448
2996747
DBK
(4)
FOB
(3)
Page 300 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
IEC Name (9)
Leo
Date
CHA No.
(7)
CHA Name (10)
LIMITED
2997030
12/12/2012
0504012282
2997031
12/12/2012
12/12/2012
12/12/2012
2997300
2997301
0599055405
2997317
3092006666
13/12/2012
.560
AAAFJ1721HCH058
AACCC1758NCH001
AAACQ0172GCH001
AAEFP2740ECH001
13/12/2012
.060
BFLPS5519FCH001
.89
14/12/2012
.000
(PVT) LTD
12/12/2012
4.04
.370
SOCCER INTERNATIONAL PVT.LTD.
on : 14/12/2012 18:45:59
AADFT2787LCH001
SHIV EXPORTS INC.
ACZPJ9224ECH001
14/12/2012
.000
.78
12/12/2012
14/12/2012
ANMOL EXPORTS
0598026762
AUNPS2998ECH001
13/12/2012
2.010
8.21
12/12/2012
13/12/2012
JEENA & COMPANY
AMITEC ELECTRONICS LIMITED
1307011527
AFWPD9292CCH001
13/12/2012
.320
3.65
12/12/2012
14/12/2012
12/12/2012
AUNPS2998ECH001
13/12/2012
.160
15.91
62.7
13/12/2012
JAIDKA CARGO AGENCIES
0506083241
2997291
.000
RAGHAV HOME FASHIONS PVT.LTD
12/12/2012
AUNPS2998ECH001
KAPIL SETHI
2.62
12/12/2012
13/12/2012
R.I.E.C.
1.450
1.35
12/12/2012
0588065595
2997262
.000
DIPIN CREATIONS INDIA
0603007619
2997250
18.33
AANPG2940CCH001
KAPIL SETHI
LAJ EXPORTS LTD.,
0512014841
2997175
1.300
.03
12/12/2012
14/12/2012
KAPIL SETHI
0591009714
2997158
16.46
12/12/2012
0504012282
2997150
1.370
LAJ EXPORTS LTD.,
0503043877
2997075
17.32
AUNPS2998ECH001
LAJ EXPORTS LTD.,
0504012282
2997068
.370
5.68
12/12/2012
13/12/2012
KAPIL SETHI
NIKHIL ENTER PRISES
0504012282
2997067
1.410
LAJ EXPORTS LTD.,
0591042517
2997060
17.87
AAACU5306LCH002
14/12/2012
AAACT0334RCH001
LIMITED
Page 301 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2997325
0599055405
2997344
0599055405
2997384
12/12/2012
.37
12/12/2012
AAACU5306LCH002
10.49
.000
5.65
4.62
3.61
45.42
1.31
14/12/2012
AAACK4719KCH005
KHIMJI POONJA FREIGHT FORWARDERS
PVT.LTD.
13/12/2012
AAACL5951ACH004
13/12/2012
13/12/2012
.060
13/12/2012
.000
AAACL5951ACH004
AABCC1756DCH007
AAACI8074RCH001
22.96
on : 14/12/2012 18:45:59
13/12/2012
CUZPS3942QCH001
M/S SRG LOGISTICS
.450
13/12/2012
CUZPS3942QCH001
M/S SRG LOGISTICS
.080
OM ENTERPRISES,
AAGCS7156LCH004
STREBUS INTERNATIONAL
12/12/2012
14/12/2012
.000
SAM GAS PROJECTS PVT LTD
12/12/2012
2.47
12/12/2012
AAGCS7156LCH004
B.P.IMPEX
12/12/2012
14/12/2012
.550
HARSH VENTURE HARYANA
12/12/2012
AAACT0334RCH001
FASHION CLUB GLOBAL
12/12/2012
AAACU5306LCH002
LIMITED
14/12/2012
AABFI1358NCH001
.000
SIEMENS LTD
12/12/2012
14/12/2012
.000
.04
12/12/2012
14/12/2012
.000
2905001798
2997559
14/12/2012
.26
12/12/2012
1809000246
2997552
.000
0506048462
2997541
1.16
12/12/2012
0509038239
2997483
.040
SIBRAMA NEWAGE
3311005317
2997468
1.83
12/12/2012
0594050308
2997453
0598039651
2997443
AACCC1758NCH001
0388070005
2997431
13/12/2012
(PVT) LTD
12/12/2012
.43
.000
0592027848
2997430
1.590
0592027848
2997412
CHA No.
(7)
(PVT) LTD
12/12/2012
2.35
.050
4101000042
2997402
25.17
12/12/2012
Leo
Date
CHA Name (10)
CHAMAN INTERNATIONAL
4104000035
2997391
DEPB
(5)
IEC Name (9)
1307012221
2997341
DBK
(4)
FOB
(3)
13/12/2012
AABCC7003MCH001
.460
13/12/2012
AAAFJ1721HCH058
Page 302 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
12/12/2012
2997670
2997682
2997703
2997746
2997860
2997870
2997871
2997949
12/12/2012
12/12/2012
1598001124
8.48
12/12/2012
5.99
.36
SUN-DEEP EXPORTS
on : 14/12/2012 18:45:59
14/12/2012
AETPM9972QCH001
13/12/2012
.000
AGVPS9920JCH001
14/12/2012
AADCR9553KCH003
.170
14/12/2012
AADCR9553KCH003
.610
GRANDEUR OVERSEAS
12/12/2012
AFWPD9292CCH001
PARDEEP KUMAR SETH
PHOENIX CONTACT (INDIA) PVT. LTD.
0505024187
2998043
1.060
SHARDA EXPORTS
0505070464
2998023
.12
13/12/2012
NEERAJ MAKHIJA
11.42
12/12/2012
AABCH1588ECH001
R.I.E.C.
.010
DESIGNERS POINT (INDIA) P.LTD.
0509000436
2997971
.69
HAVELLS INDIA LTD.
0501070567
2997970
.260
0588160385
13/12/2012
4.37
12/12/2012
AAECM2361BCH001
.030
0688002188
2997907
1.68
12/12/2012
13/12/2012
.040
0588095061
AAACI8074RCH001
1.37
12/12/2012
13/12/2012
.000
ART CENTER
0508009251
AABFI1358NCH001
1.92
12/12/2012
14/12/2012
.020
MIG INTERNATIONAL
0592004007
ABLFS1576MCH001
S.K.LOGISTICS
.55
12/12/2012
13/12/2012
.710
M/S UMA INTERNATIONAL
0588015091
ABLFS1576MCH001
S.K.LOGISTICS
7.82
12/12/2012
13/12/2012
.000
G.N.ENTERPRISES,
3098002671
AAICS1083QCH002
.41
12/12/2012
13/12/2012
.000
KEC INTERNATIONAL LTD.
3006015932
AABFI1358NCH001
.05
12/12/2012
14/12/2012
.000
SIBRAMA NEWAGE
0388020709
CHA No.
(7)
JEENA & COMPANY
5.9
12/12/2012
Leo
Date
CHA Name (10)
4101000042
2997641
DEPB
(5)
IEC Name (9)
0603007619
2997576
DBK
(4)
FOB
(3)
13/12/2012
AABCG4164HCH003
13/12/2012
.030
AABCC7003MCH001
Page 303 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2998059
IEC Name (9)
12/12/2012
0596058969
2998093
2998138
2998169
2998190
2998225
2998246
2998305
2998380
2998388
2998408
0591008432
AAACC2674HCH001
AAACC2674HCH001
13/12/2012
AAACE2126JCH014
13/12/2012
.000
.24
on : 14/12/2012 18:45:59
14/12/2012
AAAFF0319DCH016
AAACC2674HCH001
13/12/2012
.000
AAACB0697BCH002
FLYJAC LOGISTCS
.15
12/12/2012
14/12/2012
.000
EMCO EXPORTS
0398003343
2998467
8.46
12/12/2012
AABCC7003MCH001
.060
AVANTEK PRECISION COMP. PVT. LTD.,
0688013007
2998439
2.62
12/12/2012
14/12/2012
.040
0503061441
14/12/2012
.000
2.35
12/12/2012
13/12/2012
0398003343
2998389
.21
12/12/2012
AAAPU6144PCH001
.000
0398003343
ANQPS8605JCH001
.84
12/12/2012
13/12/2012
.170
RAMNATH EXPORTS PVT LTD
0588011223
13/12/2012
.040
3.5
12/12/2012
AABCK2572KCH001
WINSOME TEXTILE INDUSTRIES LTD.,
0588002739
13/12/2012
.000
.94
12/12/2012
AADCR9553KCH003
2288000112
14/12/2012
1.190
17.14
12/12/2012
AAICS1083QCH002
WEST POINT EXPORTS
0502014067
13/12/2012
.620
18.17
12/12/2012
AACCA5717HCH001
0593020863
13/12/2012
.000
7.8
12/12/2012
AADCR9553KCH003
KING AUTOMOVERS
0588085481
14/12/2012
.000
.96
12/12/2012
AAACN0328FCH001
0610003542
13/12/2012
.040
7.99
12/12/2012
CHA No.
(7)
.35
12/12/2012
Leo
Date
.130
0598025090
2998118
2.05
12/12/2012
DEPB
(5)
CHA Name (10)
INTERNET EXPORTS INDIA LLP
0588056138
2998096
DBK
(4)
FOB
(3)
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 304 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2998472
IEC Name (9)
12/12/2012
2901001629
2998514
2998556
12/12/2012
2998592
2998593
2998619
2998624
12/12/2012
2998637
2998643
2998674
2998755
0593018176
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
AAAFJ1721HCH058
14/12/2012
AAIPJ7016KCH001
.000
.000
FORWARDING AGENTS
14/12/2012
AAACK2676HCH005
GOEL OVEREAS
1.15
.000
GOEL OVEREAS
10.04
AACCN5026ECH007
FORWARDING AGENTS
14/12/2012
AAIPJ7016KCH001
12/12/2012
13/12/2012
.000
1.09
12/12/2012
ADWPT4152FCH001
JEENA & COMPANY
6.28
13/12/2012
.000
2.81
12/12/2012
13/12/2012
.000
.15
12/12/2012
AAAFJ1721HCH058
1.68
12/12/2012
13/12/2012
.360
MARSHAL EXPORTS,
0593044754
AAACE2126JCH014
DILIP KUMAR THAKUR
18.06
12/12/2012
0593044754
14/12/2012
.670
0592008347
2998669
5.7
12/12/2012
0592008347
AAAFJ1721HCH058
JEENA & COMPANY
HONDA CARS INDIA LIMITED
2994001128
AACCC1758NCH001
JEENA & COMPANY
.000
AESTHETIC RUG GALLERY
1396004386
2998635
.04
SHEPHERDS INDIA INC.
0595049338
14/12/2012
12/12/2012
12/12/2012
AAHPC4015GCH001
13/12/2012
1.180
SMS EXPORTS
1508000573
14/12/2012
.000
2907000586
2998598
.460
.66
14.89
AABFH7374KCH001
KIRTI CARGO
23.11
12/12/2012
13/12/2012
.190
0590020919
AAACM6824HCH004
2.66
12/12/2012
13/12/2012
.000
AMBUJA OVERSEAS
1396004386
CHA No.
(7)
5.11
12/12/2012
Leo
Date
.070
AVANTHA HOLDINGS LTD.,
0503043877
2998583
2.43
12/12/2012
0505020262
DEPB
(5)
CHA Name (10)
U.S.METAL
0302053328
2998518
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AAACK2676HCH005
.000
13/12/2012
AAAPU6144PCH001
Page 305 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2998785
IEC Name (9)
12/12/2012
0508081696
2998788
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
3005015017
4.32
9.26
K.G.EXPORTS
on : 14/12/2012 18:45:59
AALPB8623RCH001
13/12/2012
AAACZ1394DCH002
13/12/2012
.210
AAAFJ1721HCH058
JEENA & COMPANY
1.010
14/12/2012
AAACE2126JCH014
.040
14/12/2012
AAACE2126JCH014
.000
14/12/2012
AAACC2674HCH001
.000
13/12/2012
AABCK2572KCH001
.720
14/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
.050
ZYNKE EXPORTS P.LTD.
12/12/2012
13/12/2012
.180
PRITS LEATHER ART PVT.LTD.,
0505025345
2999141
7.31
AAACI1669LCH001
0509025374
2999140
.1
AAACI1669LCH001
13/12/2012
.030
0591007827
2999131
14.97
14/12/2012
4101000115
2999088
.58
AAAFF1861CCH001
FREIGHT FORCE INDIA
.000
FASHIONAGE CORPORATION PVT.LTD.,
0502073594
2999060
15.19
AAACB0697BCH002
ESS & BEE INTERNATIONAL
0588121428
2999051
2.18
14/12/2012
.000
0588089613
2999045
3.63
13/12/2012
.050
CONTINENTAL GASKETS
0588032522
2998971
.52
AAACU5306LCH002
TECPRO SYSTEMS LTD.
0508027373
2998933
.13
13/12/2012
.150
P.K.TUBES & FITTING PVT.LTD.,
0501051503
2998932
.04
12/12/2012
CUZPS3942QCH001
NISHANT SEHGAL DESIGNS PVT.LTD.,
0505053047
2998864
2.71
12/12/2012
13/12/2012
1.130
0504042955
2998833
6.42
12/12/2012
CHA No.
(7)
M/S SRG LOGISTICS
14.26
12/12/2012
Leo
Date
.000
0598050515
2998815
.24
12/12/2012
DEPB
(5)
CHA Name (10)
AMIT TELELINK
0588085481
2998801
DBK
(4)
FOB
(3)
14/12/2012
AAAFF0319DCH016
FLYJAC LOGISTCS
14/12/2012
.650
AGVPS9920JCH001
PARDEEP KUMAR SETH
Page 306 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2999152
IEC Name (9)
12/12/2012
1507002408
2999207
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
1107000556
2999546
12/12/2012
12/12/2012
12/12/2012
0502039272
13/12/2012
14/12/2012
.160
AACCA2690MCH001
AAAFF0319DCH016
FLYJAC LOGISTCS
13/12/2012
.010
AAACD3017HCH001
.020
14/12/2012
AABCK2572KCH001
.230
13/12/2012
AAACJ0736FCH001
.000
13/12/2012
AAACM8741PCH005
13/12/2012
AAACL3717ACH006
4.98
.350
1.39
.030
14/12/2012
AGVPS9920JCH001
PARDEEP KUMAR SETH
19.58
TEAM KRIAN
AAECM2361BCH001
HONDA MOTOR INDIA PRIVATE LIMITED
12/12/2012
13/12/2012
.030
K.G.EXPORTS
12/12/2012
AAAPU6144PCH001
0506055973
2999603
9.73
14/12/2012
9.420
UNITED ENGINEERING INDUSTRIES
PVT.LIMITED,
12/12/2012
.21
.000
3005015017
2999556
6.64
ACPPC8802KCH001
0595049338
2999549
.28
13/12/2012
.000
OLIVER MCINROY AND CO.
0507023234
2999541
.29
AAACM6824HCH004
0592004805
2999441
7.03
13/12/2012
3.120
ZYNKE EXPORTS P.LTD.
0588013412
2999339
.31
AACCC1758NCH001
0505025345
2999327
92.32
14/12/2012
.000
1588005283
2999319
.2
AABCB4635NCH001
AARTI INTERNATIONAL LTD
0589029967
2999271
58.36
13/12/2012
.520
4194005422
2999256
3.83
12/12/2012
CHA No.
(7)
0205007139
2999252
5.13
12/12/2012
Leo
Date
.070
0690001002
2999245
.87
12/12/2012
DEPB
(5)
CHA Name (10)
ALLIANCE EXPORTS
0598000984
2999222
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.380
AAACL3717ACH006
Page 307 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
2999605
IEC Name (9)
12/12/2012
0588055964
2999699
2999757
0606010424
2999798
2999810
2999814
2999849
2999885
3000001
0503019241
3000012
12/12/2012
12/12/2012
0509002226
3.79
9.07
NEW TECH MEDICAL DEVICES
on : 14/12/2012 18:45:59
13/12/2012
AABCK2572KCH001
AABCC7003MCH001
13/12/2012
.140
AABCK2572KCH001
13/12/2012
.000
AAJPM0767BCH001
DFX LOGISTICS
13/12/2012
.050
AADCR9553KCH003
14/12/2012
.100
AAACN3625MCH001
13/12/2012
.350
MARAL OVERSEAS LTD.
12/12/2012
14/12/2012
.000
INDIGO APPARELS
12/12/2012
0590023331
3000193
2.65
AABCC7003MCH001
0500022861
3000149
1.32
14/12/2012
.020
DREAMLAND PUBLICATIONS
0598000984
3000033
.42
AAAFJ1721HCH058
WEST POINT EXPORTS
12/12/2012
ADWPT4152FCH001
14/12/2012
.500
WELSPRING UNIVERSAL
0593020863
13/12/2012
JEENA & COMPANY
ASIAN ARTS CENTRE,
2.23
AAACE2126JCH014
DILIP KUMAR THAKUR
V AND S INTERNATIONAL P.LTD.,
12/12/2012
14/12/2012
.290
4.72
.7
.060
12/12/2012
AABCC8115GCH002
4.37
1.24
14/12/2012
.200
KASHMIR CARPETS
12/12/2012
ADWPT4152FCH001
DILIP KUMAR THAKUR
.8
12/12/2012
13/12/2012
.060
4.47
12/12/2012
0588046132
2999914
.81
12/12/2012
AABCK2572KCH001
SAIF CARPETS PVT.LTD.,
2992001210
2999909
13/12/2012
.070
THE WIPE HOTWIRE INDIA THERMAL
EQUIPMENTS PVT.LTD.
12/12/2012
1.05
.110
0592034577
AAACL3717ACH006
3.29
12/12/2012
4100000481
13/12/2012
KASHMIR CARPETS
1888004240
CHA No.
(7)
ASHTON INTERNATIONAL PVT.LTD.
12/12/2012
1596000384
Leo
Date
.030
1888004240
DEPB
(5)
CHA Name (10)
1.4
12/12/2012
0591007827
2999742
DBK
(4)
FOB
(3)
AABCS3895BCH002
13/12/2012
.000
AUNPS2998ECH001
KAPIL SETHI
Page 308 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3000194
IEC Name (9)
12/12/2012
0509002226
3000220
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
12/12/2012
0591007827
.01
12/12/2012
.01
2.48
.39
1.03
on : 14/12/2012 18:45:59
AAACU5306LCH002
02/02/2008
AACCP1542RCH021
14/12/2012
AAACU5306LCH002
14/12/2012
.000
AAACU5306LCH002
.000
14/12/2012
AAACU5306LCH002
.000
14/12/2012
AAACU5306LCH002
.000
14/12/2012
AAACU5306LCH002
.000
14/12/2012
AAACU5306LCH002
.000
14/12/2012
AAACU5306LCH002
.000
12/12/2012
14/12/2012
.000
12/12/2012
AABFI1358NCH001
12/12/2012
AAEFP2740ECH001
13/12/2012
.000
0588065595
3000377
2.54
ALPPD6127PCH001
0588065595
3000372
.01
13/12/2012
.000
0588065595
3000357
9.22
AUNPS2998ECH001
0588065595
3000356
.06
13/12/2012
14/12/2012
.150
0588065595
3000349
2.05
AUNPS2998ECH001
.040
0588065595
3000347
22.07
01/02/2008
0588065595
3000335
.000
0588065595
3000321
2.18
13/12/2012
KAPIL SETHI
VINTAGE COLLECTION
0588000591
3000318
2.16
12/12/2012
0588065595
3000310
.000
0610006959
3000309
3.31
12/12/2012
CHA No.
(7)
KAPIL SETHI
GEM ELECTRO MECHANICALS PVT. LTD.,
0505023954
3000290
7.81
12/12/2012
Leo
Date
.000
1388015803
3000259
6.27
12/12/2012
DEPB
(5)
CHA Name (10)
0509002226
3000241
DBK
(4)
FOB
(3)
14/12/2012
AAACU5306LCH002
13/12/2012
.020
AABCK2572KCH001
Page 309 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3000385
IEC Name (9)
12/12/2012
0588065595
3000407
3000637
3000725
3000748
12/12/2012
1307008046
3000799
12/12/2012
12/12/2012
12/12/2012
12/12/2012
02/02/2008
12/12/2012
12/12/2012
3001037
0288012909
.000
7.27
1.28
MECHANO (INDIA),
13/12/2012
.360
AABCS3895BCH002
13/12/2012
AANPG2940CCH001
.580
13/12/2012
AABCS7195NCH001
.000
07/02/2008
AAACT4639FCH005
TRADE WINGS LTD
.020
14/12/2012
.390
on : 14/12/2012 18:45:59
13/12/2012
AAECM2361BCH001
AAAFJ1721HCH058
JEENA & COMPANY
.580
CENTURY OVERSEAS
12/12/2012
AEVPM9861QCH001
0591004020
14/12/2012
7.73
12/12/2012
AAEFP2740ECH001
SIRI SAI CARGO
J J EXPO IMPO
0593025661
3001011
1.18
14/12/2012
.230
JOHNSON & JOHNSON LIMITED
0588042706
3000993
17.39
AACCC1758NCH001
0388040033
3000906
9.94
13/12/2012
.170
MAXWEL EXPORTS
3092001125
3000886
3.66
AAAFJ1721HCH058
CHANDANI EXPORTS
0692002529
3000855
1.25
14/12/2012
.000
SHRUTI OVERSEAS PVT LTD
0501039147
3000843
5.09
AABCC7003MCH001
JEENA & COMPANY
HAND MADE RUGS
0500037990
3000811
2.23
13/12/2012
.090
0588065595
AACCC1758NCH001
3.25
14/12/2012
.090
1.32
12/12/2012
AAAFJ1721HCH058
SUPERHOUSE LTD.,
4100000481
07/02/2008
.860
1.03
12/12/2012
AAACU5306LCH002
JEENA & COMPANY
UNIQUE COLLECTIONS
0688006671
14/12/2012
.000
11.38
12/12/2012
CHA No.
(7)
.88
12/12/2012
Leo
Date
.000
ELAK PRIVATE LIMITED
0588003735
3000464
0
01/02/2008
DEPB
(5)
CHA Name (10)
2288001313
3000408
DBK
(4)
FOB
(3)
14/12/2012
AAACK2676HCH005
.030
13/12/2012
AAACT0334RCH001
LIMITED
Page 310 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3001058
12/12/2012
0592060683
3001199
0588065595
3001216
3001219
3001220
3001253
3001276
3001283
3001309
3001321
3001330
0507007409
3001336
3001338
0507007409
.04
.000
.11
on : 14/12/2012 18:45:59
AFWPD9292CCH001
13/12/2012
AABCC8115GCH002
13/12/2012
AABCC8115GCH002
13/12/2012
.000
MADEIRA INDIA PRIVATE LIMITED
14/12/2012
12/12/2012
SELFSUBMITCH001
.000
0507007409
AABCC8115GCH002
R.I.E.C.
.08
12/12/2012
13/12/2012
.050
BHABNA ENTERPRISES
12/12/2012
13/12/2012
.060
1.47
AABCC8115GCH002
0606006036
13/12/2012
.000
3.5
12/12/2012
AACCC1758NCH001
0590022296
13/12/2012
.000
.05
12/12/2012
AAACE2126JCH014
0507007409
13/12/2012
.000
.06
12/12/2012
AAACE2126JCH014
0507007409
13/12/2012
.750
6.73
12/12/2012
AAACE2126JCH014
ROLEX HOSIERY PVT LTD.
0588065595
AAACU5306LCH002
.370
8.09
12/12/2012
13/12/2012
.510
METAPHOR EXPORTS PVT. LTD.
0593061403
ABLFS1576MCH001
5.13
12/12/2012
14/12/2012
.000
0503011258
AABCC7003MCH001
S.K.LOGISTICS
6.48
12/12/2012
13/12/2012
1.680
0501063072
AAACD9963ACH004
1.24
12/12/2012
14/12/2012
.730
GURWARA EXPORTS
12/12/2012
AABCH1588ECH001
ARVIND FOOTWEARS PVT.LTD
32.24
14/12/2012
.310
9.09
12/12/2012
CHA No.
(7)
2.94
12/12/2012
14/12/2012
.080
0696003996
3001182
6.68
12/12/2012
Leo
Date
CHA Name (10)
AVAL FASHION HOUSE
0511017952
3001166
DEPB
(5)
IEC Name (9)
0502072652
3001108
DBK
(4)
FOB
(3)
AABCC8115GCH002
Page 311 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3001346
12/12/2012
3001467
3001491
3001493
3001517
3001537
3001573
3001579
0788000314
13/12/2012
.000
AACCM3703BCH001
.380
BOSCH LIMITED,
on : 14/12/2012 18:45:59
AAACL3717ACH006
ABHPS5393QCH001
DISHA CARGO CARE
13/12/2012
AABCK2572KCH001
.090
SHAJUKY EXPORTS
.06
13/12/2012
.110
1.81
13/12/2012
1.12
AANPG2940CCH001
JAMMU & KASHMIR FABRIC INDUSTRIES,
12/12/2012
14/12/2012
.020
10.08
12/12/2012
AAACZ1394DCH002
0588066117
3001756
.260
.3
12/12/2012
AAACM8741PCH005
.2
12/12/2012
14/12/2012
.120
2.51
12/12/2012
AAACB0697BCH002
TUESDAY RUGS
0588068519
3001740
1.39
12/12/2012
14/12/2012
.000
HRISHIK EXPORTS
1800001045
3001730
.05
12/12/2012
AABFI1358NCH001
EAST END APPARELS
0508023301
3001715
04/02/2008
RICHA FASHION PRIVATE LIMITED
1505000998
13/12/2012
.26
12/12/2012
AAAPB5419NCH001
12/12/2012
0510051448
13/12/2012
.040
AUTOMOTIVE GEM
0599026502
3001572
2.32
02/02/2008
0511000987
SELFSUBMITCH001
M/S SUMIT BEHAL
PIAZARA
0598025243
ADWPT4152FCH001
.280
VERVE
0501059105
13/12/2012
.060
5.94
12/12/2012
AABCK2572KCH001
DILIP KUMAR THAKUR
0503055123
13/12/2012
.210
3.55
12/12/2012
AANPG2940CCH001
S.M.CARPETS,
0590022296
13/12/2012
.260
2.11
12/12/2012
CHA No.
(7)
3.52
12/12/2012
13/12/2012
.350
1597000019
3001453
4.39
12/12/2012
Leo
Date
CHA Name (10)
VIRK INDIA
0588068519
3001378
DEPB
(5)
IEC Name (9)
0588014028
3001352
DBK
(4)
FOB
(3)
13/12/2012
AAACM6824HCH004
13/12/2012
.000
AACCC1758NCH001
Page 312 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3001776
02/02/2008
3001949
0508023301
3001960
0591033909
3001964
12/12/2012
0505081351
1.75
12/12/2012
13/12/2012
14/12/2012
1.86
12/12/2012
.2
AAGPD5694PCH001
AAACL3717ACH006
AXFPS7857MCH001
.23
.110
4.17
.050
14/12/2012
AARPJ2960KCH001
.000
13/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
.000
13/12/2012
AAAPB5419NCH001
M/S SUMIT BEHAL
.000
13/12/2012
AXFPS7857MCH001
J.M.K.ENTERPRISES
.330
13/12/2012
AGKPB0978LCH001
RAHUL BHARDWAJ
1.74
A AND A FASHION
AARPJ2960KCH001
SWINGER
12/12/2012
14/12/2012
RITE EQUIPMENTS PVT. LTD.
12/12/2012
ACZPJ9770HCH001
HARJEET SINGH JOHAR
NARESH SHARMA
12/12/2012
14/12/2012
.010
BHALLA INTERNATIONAL
0591044323
3002071
13/12/2012
.010
YKK INDIA PVT.LTD.
0500026521
3002070
4.03
12/12/2012
0508011469
3002023
ACGPD5374CCH001
YKK INDIA PVT.LTD.
0598001794
3002012
.46
12/12/2012
0596008767
3001977
13/12/2012
.000
YKK INDIA PVT.LTD.
0596008767
3001974
0596008767
3001972
.49
AACCC1758NCH001
EXIM CARGO SERVICE
12/12/2012
14/12/2012
.120
.32
AAAFJ1721HCH058
5.88
12/12/2012
14/12/2012
.870
RADHEY EXPORTS
0598054146
SELFSUBMITCH001
.080
10.84
12/12/2012
AAICS1083QCH002
JEENA & COMPANY
3.91
12/12/2012
13/12/2012
.380
0596044747
3001944
5.34
12/12/2012
CHA No.
(7)
.020
0503043877
3001936
1.35
12/12/2012
04/02/2008
.000
0590017268
3001899
.26
12/12/2012
Leo
Date
CHA Name (10)
HONDA SIEL POWER PRODUCTS LTD.
0590022296
3001840
DEPB
(5)
IEC Name (9)
0588000353
3001814
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.090
AGKPB0978LCH001
RAHUL BHARDWAJ
Page 313 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3002132
12/12/2012
0509003443
3002384
3002446
0589011367
3002501
3002536
3002575
3002586
3002608
12/12/2012
12/12/2012
0612002721
13/12/2012
AAACV0619FCH001
13/12/2012
AAAPC3345CCH001
.390
13/12/2012
.050
SONU EXIM
AAAPC3345CCH001
13/12/2012
AAACL3717ACH006
.23
MARBLE ART GALLERY
AAAFJ1721HCH058
1.97
12/12/2012
AAAPC3345CCH001
JEENA & COMPANY
.040
TULSI EXPORTS
0597035920
3002751
5.83
AABCK2572KCH001
VIN CARGO PVT LTD
KINGS INTERNATIONAL LTD
0503058637
3002643
1.02
13/12/2012
13/12/2012
.480
0688000631
3002625
8.99
12/12/2012
AFXPK5610ECH001
13/12/2012
.070
0693003120
13/12/2012
1.45
12/12/2012
AAACZ1394DCH002
.200
HORSEWEAR( INDIA)
0593025661
3002601
.080
2.75
12/12/2012
AAACZ1394DCH002
R. R. CARGO
WINDLAS HEALTH CARE PRIVATE LIMITED
0605010676
14/12/2012
.000
4.1
12/12/2012
AAJCS4600CCH004
SENIOR INDIA PVT. LTD.
6107001085
14/12/2012
.030
2.09
12/12/2012
13/12/2012
INDIAN CORNUCOPIA
0597019941
.200
1.61
12/12/2012
AABFI1358NCH001
2.56
12/12/2012
AAACM6824HCH004
13/12/2012
1.940
PANORAMA EXPORTS P LTD
0588089231
13/12/2012
.000
SJM EXPORTS
12/12/2012
ACZPJ9770HCH001
ZEE AKAASH NEWS PRIVATE LIMITED
19.84
14/12/2012
.120
7.51
12/12/2012
AABCC8115GCH002
HARJEET SINGH JOHAR
1.73
12/12/2012
CHA No.
(7)
.000
0306016541
3002313
.17
12/12/2012
13/12/2012
.490
YKK INDIA PVT.LTD.
0588046647
3002295
23.77
12/12/2012
Leo
Date
CHA Name (10)
0596008767
3002277
DEPB
(5)
IEC Name (9)
0505068796
3002220
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.000
AABCS2941NCH001
Page 314 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3002752
IEC Name (9)
12/12/2012
0606005463
3002754
12/12/2012
3002836
0592030857
.16
2.49
AABCS2941NCH001
AABCS2941NCH001
14/12/2012
AIQPM7764HCH001
13/12/2012
AABCS2941NCH001
.050
13/12/2012
2.130
AABCS2941NCH001
1.16
ATTIC PRODUCTS
on : 14/12/2012 18:45:59
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.190
14/12/2012
AADPT4018QCH001
1.190
13/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.000
13/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.150
MIRA EXIM LIMITED
13/12/2012
.010
JCB INDIA LIMITED
12/12/2012
13/12/2012
KING DORIAN EXPORTS,
0504000608
3002846
66.62
12/12/2012
AABCS2941NCH001
.380
DISCOVERY LEATHERS PVT LTD
0588049468
3002838
1.95
12/12/2012
13/12/2012
.000
SUDSONS WOOLLENS (P) LTD
1302002180
AABCS2941NCH001
31.31
12/12/2012
AAACM6824HCH004
RUGS PALACE
0503009407
3002825
.59
12/12/2012
13/12/2012
.000
R.G.INTERNATIONAL
3098011190
3002820
.7
12/12/2012
13/12/2012
.000
1511002484
3002813
6.34
12/12/2012
.000
GREEN STARS SA PRIVATE LIMITED
0606007873
3002778
.42
12/12/2012
AABCS2941NCH001
MARBLE COTTAGE
3006012836
3002771
.32
12/12/2012
13/12/2012
.000
3011014914
3002768
.3
12/12/2012
AABCS2941NCH001
12/12/2012
0603001491
3002764
.44
13/12/2012
.000
R.M.W.EXPORT
3011014914
3002763
1.08
12/12/2012
CHA No.
(7)
0608002721
3002762
.53
12/12/2012
Leo
Date
.000
0593041429
3002760
.49
12/12/2012
DEPB
(5)
CHA Name (10)
AGRA MARBLE EMPORIUM
3011014914
3002759
DBK
(4)
FOB
(3)
14/12/2012
AGYPS4804QCH001
RAJBIR SINGH
14/12/2012
.000
AGYPS4804QCH001
RAJBIR SINGH
Page 315 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3002849
12/12/2012
3002954
3002989
3003020
3003078
3003152
0593049870
AAECP4817BCH001
14/12/2012
AGVPS9920JCH001
COTTON PUFF
on : 14/12/2012 18:45:59
AACCC1758NCH001
14/12/2012
AANPG2940CCH001
1.490
4.06
13/12/2012
.170
14.22
AAECP4817BCH001
2.33
12/12/2012
AAACZ1394DCH002
13/12/2012
.000
RAJINDRA EXPORTS
0595033644
14/12/2012
PARDEEP KUMAR SETH
.15
12/12/2012
AUNPS2998ECH001
.180
UNITED TOOL COMPANY
0588056227
3003137
2.63
12/12/2012
13/12/2012
13/12/2012
4.110
DORI
3005005054
3003133
4.170
39.15
12/12/2012
AETPM9972QCH001
1397006315
3003114
.020
39.73
12/12/2012
AAACQ0553FCH002
KAPIL SETHI
0509082491
14/12/2012
.230
.55
12/12/2012
AAACK2676HCH005
NEERAJ MAKHIJA
2.91
12/12/2012
05/02/2008
14/12/2012
.000
HUES INDIA PVT. LTD.,
0509082491
3003067
.1
12/12/2012
AAACL3717ACH006
QUATRO TRAVEL & CARGO PVT.LTD.
A.J. APPARELS
1389003884
3003063
.050
SUPREME SURGICAL CO.
0500046891
AABCS3895BCH002
.44
12/12/2012
14/12/2012
.370
SURYA CARPET PVT LTD
0598000682
14/12/2012
6.13
12/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.530
DABUR PHARMA LTD.,
1588000311
AAACZ1394DCH002
A&A EXPORTS
12/12/2012
13/12/2012
.210
10.9
04/02/2008
13/12/2012
.000
4.16
12/12/2012
CHA No.
(7)
BHARAT EXIM INTERNATIONAL
0503043877
3002953
2.92
12/12/2012
1394005521
3002918
.750
QUALITY ENGINEERING INDUSTRIES
0501007733
3002904
8.08
12/12/2012
Leo
Date
CHA Name (10)
0588080926
3002895
DEPB
(5)
IEC Name (9)
0505033062
3002865
DBK
(4)
FOB
(3)
14/12/2012
AADFT2787LCH001
.220
13/12/2012
AAACY1423ACH001
YADAV TRAVELS & CARGO PVT. LTD.
Page 316 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3003263
IEC Name (9)
12/12/2012
0503019658
3003290
3003429
3003432
3003513
3003525
12/12/2012
12/12/2012
12/12/2012
12/12/2012
3003715
3003747
0504000608
.640
6.59
.040
2.24
MIRA EXIM LIMITED
14/12/2012
.030
13/12/2012
.080
AAACE2126JCH014
AAACE2126JCH014
AABCS2941NCH001
on : 14/12/2012 18:45:59
13/12/2012
AANPG2940CCH001
.050
13/12/2012
AAACB0697BCH002
.300
MIRA EXIM LIMITED
12/12/2012
14/12/2012
0504000608
3003751
.52
12/12/2012
AAACE2126JCH014
SANGEETA SINGH
0589029967
AAACE2126JCH014
1.49
12/12/2012
14/12/2012
.120
V. S. K. RUGS
0209017317
AFQPC1235CCH001
.26
12/12/2012
AUHPS0698FCH002
AYUB RUGS
1510003886
3003665
.34
14/12/2012
.120
URBAN CRAFT PVT. LTD
1596001607
3003557
7.5
AIQPM7764HCH001
CHETAN RUHELA
0510013821
3003541
1.57
14/12/2012
.000
0599021969
3003539
1.56
AAAFF0319DCH016
REED ELSEVIER INDIA PVT. LTD.
0599021969
14/12/2012
05/02/2008
.58
12/12/2012
AAACB0697BCH002
FLYJAC LOGISTCS
.49
12/12/2012
AAAFW0871FCH002
MEN-TSEE-KHANG EXPORTS
0596064250
14/12/2012
.290
0594039142
14/12/2012
.000
5.2
04/02/2008
13/12/2012
3006012836
AAAFF0319DCH016
FLYJAC LOGISTCS
.810
7.57
12/12/2012
CHA No.
(7)
WORLD LINE CARGO MOVERS
11.18
12/12/2012
14/12/2012
.060
SAHU EXPORTS
0503019658
3003397
1.2
12/12/2012
Leo
Date
.000
KUMAR IMPEX,
0588042382
3003341
7.69
12/12/2012
DEPB
(5)
CHA Name (10)
0505001799
3003330
DBK
(4)
FOB
(3)
13/12/2012
AAACM6824HCH004
13/12/2012
.120
AAACM6824HCH004
Page 317 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3003753
IEC Name (9)
12/12/2012
0504000608
3003761
0507010361
3003919
12/12/2012
0588109746
3003984
3004010
3004047
0588149021
AAACK2676HCH005
14/12/2012
AAACK2676HCH005
.01
.2
14/12/2012
AAACS3701RCH001
05/02/2008
.000
AADPT4018QCH001
14/12/2012
SELFSUBMITCH001
14/12/2012
.880
AAFCS1584FCH001
13/12/2012
.000
ADYPN2539ACH001
14/12/2012
.000
AAACC0502ACH001
MUSASHI AUTO PARTSINDIA PRIVATE LIMITED CWICK CARGO CARRIERS PVT. LTD
12/12/2012
.7
12/12/2012
1.3
.29
HINDUSTAN ADHESIVES LTD
on : 14/12/2012 18:45:59
AABCK2572KCH001
14/12/2012
.090
ARIHANT INTERNATIONAL
12/12/2012
13/12/2012
.070
AMBUJA OVERSEAS
0601003641
3004285
14/12/2012
.000
PEARL GLOBAL LIMITED
0505020262
3004198
AABCS3895BCH002
.030
0502039621
3004116
15.74
12/12/2012
14/12/2012
.240
0592055914
3004056
.01
12/12/2012
SELFSUBMITCH001
ASIATIC ELECTRICAL AND SWITCHGEAR
PVT.LTD.
12/12/2012
17.41
.000
0588000396
ALPPD6127PCH001
.02
12/12/2012
14/12/2012
.000
0593046765
13/12/2012
MARQUE IMPEX
04/02/2008
ALPPD6127PCH001
.89
12/12/2012
13/12/2012
3.090
MARQUE IMPEX
12/12/2012
0500013985
3003981
3.23
AAACM6824HCH004
B S STUDIO & SERVICES INDIA PRIVATE
LIMITED,
12/12/2012
1.04
.030
2996000307
3003947
2.89
13/12/2012
.250
2996000307
3003923
33.01
12/12/2012
CHA No.
(7)
SARASWATI GLOBAL LTD.,
0593046765
3003912
4.75
12/12/2012
Leo
Date
.140
SARASWATI GLOBAL LTD.,
1388011131
3003851
2.17
12/12/2012
DEPB
(5)
CHA Name (10)
MIRA EXIM LIMITED
1388011131
3003775
DBK
(4)
FOB
(3)
AAFCS1584FCH001
14/12/2012
.010
AAACB0697BCH002
Page 318 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3004286
12/12/2012
3004407
3004418
3004448
3004459
2288000988
3004536
3004543
0288000226
3004581
0590012037
3004616
0599046350
AAACE0996JCH003
13/12/2012
AFXPK5610ECH001
13/12/2012
AFXPK5610ECH001
13/12/2012
AAACC7987KCH004
.000
R. R. CARGO
CLEARFAST AIR CARGO AGENCIES PRIVATE
LIMITED
13/12/2012
AAACB0697BCH002
.120
13/12/2012
AAACL2771LCH003
INDIAN HANDICRAFTS & TEXTILES SYNDICATE LINKS CARGO AGENCIES PVT LTD
12/12/2012
0602002915
3004620
2.74
AAACE0996JCH003
.000
12/12/2012
SELFSUBMITCH001
R. R. CARGO
3.89
14/12/2012
.000
LTD.,
12/12/2012
2.8
.060
12/12/2012
AAACM6824HCH004
0588046647
14/12/2012
.070
0
.73
14/12/2012
.130
3.73
12/12/2012
AAACE2126JCH014
CACHET PHARMACEUTICALS PVT. LTD.,
0588001651
13/12/2012
.000
1.45
12/12/2012
AAACE2126JCH014
KANDLA RUGS PRIVATE LIMITED
0399033955
13/12/2012
.080
.03
12/12/2012
AAACE2126JCH014
1506004890
13/12/2012
.210
1.35
12/12/2012
AAACE2126JCH014
0593046765
13/12/2012
.040
12/12/2012
13/12/2012
2.9
12/12/2012
SELFSUBMITCH001
1.170
2.05
12/12/2012
CHA No.
(7)
KESHAV OVERSEAS
0501047352
3004347
11.83
12/12/2012
13/12/2012
.110
VAISHALI DESIGN CENTRE
0410020095
3004342
1.11
12/12/2012
0507064895
3004326
.110
0596018371
3004319
7.08
12/12/2012
Leo
Date
CHA Name (10)
0410020095
3004317
DEPB
(5)
IEC Name (9)
0590022296
3004312
DBK
(4)
FOB
(3)
.6
.040
SATKIRTI AGENCIES
12/12/2012
.05
S.P.HOLDINGS
on : 14/12/2012 18:45:59
13/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.000
13/12/2012
AAACB0697BCH002
Page 319 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3004663
IEC Name (9)
12/12/2012
0510017339
3004664
3004807
3004834
3004844
3004850
3004899
3004962
3004964
2205003836
0
2.23
4.65
EMCO ELECTRODYNE PVT.LTD.,
BFLPS5519FCH001
BFLPS5519FCH001
on : 14/12/2012 18:45:59
13/12/2012
ABRPJ2913MCH001
AGENCY
13/12/2012
AAAFF0319DCH016
13/12/2012
AFXPK5610ECH001
14/12/2012
AAAFF0319DCH016
R. R. CARGO
.000
FLYJAC LOGISTCS
14/12/2012
.000
GLOBAL INTERNATIONAL
12/12/2012
14/12/2012
.000
12/12/2012
0510023479
3005263
0
12/12/2012
BFLPS5519FCH001
FLYJAC LOGISTCS
0288000226
3005262
.060
MACRO SCIENTIFIC WORKS P.LTD
0588001651
3005007
3.23
12/12/2012
14/12/2012
.040
KARMA GROUP
0508046858
14/12/2012
1.13
12/12/2012
ACGPD5374CCH001
.000
IND-SWIFT LTD.,
0505093944
13/12/2012
.45
12/12/2012
ACGPD5374CCH001
.000
IND-SWIFT LTD.,
2288001305
ACGPD5374CCH001
15.7
12/12/2012
13/12/2012
.000
IND-SWIFT LTD.,
2288001305
3004857
25.59
12/12/2012
AAACE2126JCH014
.400
2288001305
3004852
20.22
12/12/2012
13/12/2012
.400
2412005869
13/12/2012
.170
19.86
12/12/2012
AAACM6824HCH004
2412005869
13/12/2012
.880
8.43
12/12/2012
AAACM6824HCH004
2412005869
13/12/2012
.070
11.18
12/12/2012
AAACM6824HCH004
AEE OVERSEAS
0588045055
13/12/2012
.160
1.54
12/12/2012
CHA No.
(7)
3.85
12/12/2012
Leo
Date
.070
AEE OVERSEAS
0510017339
3004750
1.17
12/12/2012
DEPB
(5)
CHA Name (10)
AEE OVERSEAS
0510017339
3004669
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
ANAPS4142CCH001
CYBER CARGO
Page 320 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005265
IEC Name (9)
12/12/2012
0508085365
3005276
3005438
3005446
3005494
3005502
3005502
3005505
3005507
3005526
3005527
3005535
3005546
3005554
0691000484
KRISHNA ARTS
on : 14/12/2012 18:45:59
AAICS1083QCH002
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.120
2.93
13/12/2012
.030
1.81
13/12/2012
AAAFJ1721HCH058
INDIGO CARPETS & TEXTILES
0588145106
13/12/2012
.000
.93
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
GURMUKH SINGH & CO.
1307008909
13/12/2012
.120
.24
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
3310000087
13/12/2012
.130
1.08
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
1307008909
13/12/2012
.000
1.62
12/12/2012
AABFI1358NCH001
JEENA & COMPANY
BOOKS & PERIODICALS AGENCY
1307008909
07/02/2008
.030
.47
12/12/2012
AAAFJ1721HCH058
0589042025
13/12/2012
.000
.25
12/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
MRSCO INC.,
1307008909
13/12/2012
.000
.01
12/12/2012
SELFSUBMITCH001
JEENA & COMPANY
1304000184
13/12/2012
.100
19.2
05/02/2008
ANAPS4142CCH001
MALANI IMPEX INC
0588180033
13/12/2012
.040
2.66
12/12/2012
AAACB0697BCH002
CYBER CARGO
1300011858
13/12/2012
2.880
2.37
12/12/2012
AAACB0697BCH002
GOURI INDIA,
0503029858
13/12/2012
.000
35.11
12/12/2012
ANAPS4142CCH001
SHIVANK UDYOG LTD.
2207001814
13/12/2012
.430
.05
12/12/2012
CHA No.
(7)
CYBER CARGO
5.26
12/12/2012
Leo
Date
.860
SHIVANK UDYOG LTD.
0593067533
3005305
9.79
12/12/2012
DEPB
(5)
CHA Name (10)
KINNY GARMENTS PVT.LTD.,
0593067533
3005279
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.210
AAAFJ1721HCH058
JEENA & COMPANY
Page 321 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005556
13/12/2012
13/12/2012
1305020405
3005608
13/12/2012
1305020405
3005673
0598043624
.83
13/12/2012
.75
13/12/2012
AAAFJ1721HCH058
13/12/2012
AAICS1083QCH002
.010
13/12/2012
AAICS1083QCH002
.47
.36
13/12/2012
AAICS1083QCH002
.070
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.030
JAIPUR HANDICRAFTS
13/12/2012
.000
NAYYAR RANA INDUSTRIES
13/12/2012
13/12/2012
AAICS1083QCH002
.010
13/12/2012
AAICS1083QCH002
LTD.
13/12/2012
.58
.050
13/12/2012
AAAFJ1721HCH058
JSN OVERSEAS
13/12/2012
JEENA & COMPANY
.88
.100
MIRZA SONS
13/12/2012
0598025359
3005683
JEENA & COMPANY
.050
KAPOOR S CARPETS
1888000040
3005682
.02
13/12/2012
0512010323
3005678
AAAFJ1721HCH058
JEENA & COMPANY
JAIPUR HANDICRAFTS
1306015201
3005648
13/12/2012
.000
JAI VINAYAK MAHADEV EXPORTS PVT. LTD.,
3302003960
3005646
.24
AAAFJ1721HCH058
LTD.
13/12/2012
.18
.020
13/12/2012
AAICS1083QCH002
1588001598
3005630
.89
13/12/2012
.000
JAIPUR HANDICRAFTS
1306015201
3005629
AAAFJ1721HCH058
JEENA & COMPANY
JUBILANT CHEMSYS LTD.,
1300003103
3005609
0
13/12/2012
13/12/2012
.000
VILLAGE HANDICRAFTS EXPORTERS
1306015201
3005600
.49
13/12/2012
CHA No.
(7)
JEENA & COMPANY
6.91
13/12/2012
0504049356
3005599
.080
NAMO NAMAH EXIM PVT. LTD.
0588047112
3005594
.92
13/12/2012
Leo
Date
CHA Name (10)
GALICHA HOUSE
0603002251
3005593
DEPB
(5)
IEC Name (9)
1307004148
3005591
DBK
(4)
FOB
(3)
.000
BONY POLYMERS PVT LTD
.65
SNAB OVERSEAS
AAICS1083QCH002
.23
13/12/2012
13/12/2012
on : 14/12/2012 18:45:59
13/12/2012
AENPC2742QCH001
.070
13/12/2012
AENPC2742QCH001
Page 322 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005688
IEC Name (9)
13/12/2012
0592004082
3005702
3005721
3005723
3005725
3005726
3005727
3005728
3005729
3005730
13/12/2012
0506062066
3005732
13/12/2012
0504001132
3.52
.52
on : 14/12/2012 18:45:59
13/12/2012
13/12/2012
.070
13/12/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
SARUSILVER ALLOYS PVT.LTD.,
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
HAIR STYLE EXPORTS
0592022731
3005736
1.17
13/12/2012
.000
WHITE CHOCOLATE FASHIONS PVT. LTD
0510060196
AAAFJ1721HCH058
JEENA & COMPANY
1.02
13/12/2012
.000
.46
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0589042025
13/12/2012
.000
.5
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
ANAEMICA ART CENTRE
0589042025
13/12/2012
.000
.78
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0588057932
13/12/2012
.050
.55
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
KANU EXPORTS
0589042025
13/12/2012
.000
.65
13/12/2012
AAICS1083QCH002
JEENA & COMPANY
HAIR STYLE EXPORTS
0588019305
13/12/2012
.000
.8
13/12/2012
13/12/2012
JEENA & COMPANY
0506062066
.000
1.13
13/12/2012
AAICS1083QCH002
JEENA & COMPANY
0589042025
13/12/2012
.000
.67
13/12/2012
AAAFJ1721HCH058
.02
13/12/2012
CHA No.
(7)
JEENA & COMPANY
.060
HINDUSTAN ARMS
0589042025
3005720
.5
13/12/2012
13/12/2012
.000
JAIPUR HANDICRAFTS
0591015595
3005719
.12
13/12/2012
Leo
Date
.000
1306015201
3005718
.1
13/12/2012
DEPB
(5)
CHA Name (10)
SPECTRA PRODUCTS PRIVATE LIMITED
0600006239
3005703
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.030
AAAFJ1721HCH058
JEENA & COMPANY
Page 323 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005737
IEC Name (9)
13/12/2012
0508013941
3005739
3005743
3005744
3005747
1305020405
3005758
0688007716
AAICS1083QCH002
.07
.38
.37
.31
MARBLE ARTS PALACE
on : 14/12/2012 18:45:59
13/12/2012
13/12/2012
.000
AAICS1083QCH002
AAICS1083QCH002
13/12/2012
.010
AAICS1083QCH002
13/12/2012
.000
U P CRAFTS PALACE
13/12/2012
AAAFJ1721HCH058
13/12/2012
13/12/2012
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
MARBLE ARTS PALACE
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
.88
13/12/2012
.000
8.99
13/12/2012
13/12/2012
JEENA & COMPANY
ANAEMICA ART CENTRE
0688010253
3005808
AAAFJ1721HCH058
JEENA & COMPANY
.000
.5
13/12/2012
1388011654
3005807
.18
13/12/2012
0688001351
3005797
13/12/2012
.020
HANDICRAFT HAVELI
0688007716
3005793
AAAFJ1721HCH058
JEENA & COMPANY
.39
13/12/2012
0588045217
3005792
14/12/2012
.000
EKRITI LOGISTICS PRIVATE LIMITED
0588057932
3005786
13/12/2012
LTD.
13/12/2012
.53
13/12/2012
.000
AAAFJ1721HCH058
1302011057
3005768
AAAFJ1721HCH058
JEENA & COMPANY
JUST INTERESTING THINGS
1811000967
3005763
13/12/2012
.070
.28
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
LUBANA OVERSEAS
0503040444
13/12/2012
.010
1.36
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
ENDYMION EXPORT PVT LTD
0595041752
13/12/2012
.000
.85
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0511022328
13/12/2012
.000
.52
13/12/2012
CHA No.
(7)
JEENA & COMPANY
.51
13/12/2012
Leo
Date
.000
NEHA EXPORTS
0589042025
3005742
.62
13/12/2012
DEPB
(5)
CHA Name (10)
NANO OVERSEAS
0504064096
3005741
DBK
(4)
FOB
(3)
AAICS1083QCH002
13/12/2012
.000
AAICS1083QCH002
Page 324 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005810
13/12/2012
0497002671
3005819
3005823
3005824
3005858
3005864
3005878
3005883
0500052247
.79
13/12/2012
13/12/2012
AACCC1758NCH001
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
.34
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.040
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
on : 14/12/2012 18:45:59
13/12/2012
.000
AXIVA SICHEM BIOTECH
AAICS1083QCH002
JEENA & COMPANY
1.02
13/12/2012
14/12/2012
.000
0506025331
3005886
.71
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
SHRI EXPORTS
0504049356
3005885
.17
13/12/2012
AACCC1758NCH001
.000
0503071102
3005884
.05
13/12/2012
13/12/2012
.000
0500052247
AAAFJ1721HCH058
.07
13/12/2012
13/12/2012
.080
0500052247
3005880
.71
13/12/2012
13/12/2012
.000
BENZASIA
0588045217
AAICS1083QCH002
JEENA & COMPANY
2.43
13/12/2012
13/12/2012
.060
3005017729
13/12/2012
1.24
13/12/2012
.000
APEX THERMOCON PVT.LTD.
1396004386
AAICS1083QCH002
JEENA & COMPANY
K.R. CONSULTANCY
13/12/2012
13/12/2012
.000
1.26
13/12/2012
0509008631
3005853
.02
GOEL EXPORTS
1306006678
AAICS1083QCH002
MARBLE ARTS PALACE
13/12/2012
AAICS1083QCH002
.000
SCHNEIDER ELECTRIC IT BUSINESS INDIA PVT
LTD.,.
13/12/2012
1.48
.000
0588013447
13/12/2012
.000
2.12
13/12/2012
CHA No.
(7)
.89
13/12/2012
13/12/2012
.020
0688007716
3005820
.45
13/12/2012
Leo
Date
CHA Name (10)
RNG EXPORTS INDIA
1396004386
3005816
DEPB
(5)
IEC Name (9)
0612002276
3005811
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 325 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005887
IEC Name (9)
13/12/2012
0688003117
3005889
3005892
3005893
3005895
3005904
3005908
3005909
3005911
3005912
0590004166
AAAFJ1721HCH058
AAAFJ1721HCH058
.01
13/12/2012
13/12/2012
.020
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
SHRIRAM INSTITUTE FOR INDUSTRIAL
RESEARCH
on : 14/12/2012 18:45:59
13/12/2012
JEENA & COMPANY
SHYAM AHUJA PRIVATE LIMITED.
13/12/2012
.000
.96
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0388017180
13/12/2012
.000
0
13/12/2012
13/12/2012
JEENA & COMPANY
INTEGRAL BIOSCIENCES PVT. LTD.,
0504049356
JEENA & COMPANY
.040
0
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
PANACHE CRAAFTS
0507080076
13/12/2012
.000
.35
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
RUPY FASHIONS
0508070449
13/12/2012
.000
.18
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0588126179
3005907
.82
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.020
HAMMOND HARDWARE PVT.LTD.
0589042025
3005905
.32
13/12/2012
13/12/2012
.000
0508008417
13/12/2012
JEENA & COMPANY
.2
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
0500052247
3005901
2.55
13/12/2012
14/12/2012
.000
0504049356
AAAFJ1721HCH058
JEENA & COMPANY
.04
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
KETAN BUTTONS PVT.LTD.,
0500052247
3005894
.88
13/12/2012
13/12/2012
.000
0504068741
13/12/2012
.000
.17
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0500052247
13/12/2012
.000
.07
13/12/2012
CHA No.
(7)
JEENA & COMPANY
.55
13/12/2012
Leo
Date
.000
VIMAL EXPORTS
0500052247
3005891
2.78
13/12/2012
DEPB
(5)
CHA Name (10)
0388065133
3005890
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 326 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005913
IEC Name (9)
3005928
1302004182
3005932
3005935
3005937
3005941
1512000884
3005944
1588004457
3005946
3005950
3005959
1306017122
3.44
1.99
AAAFJ1721HCH058
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
13/12/2012
.000
AAAFJ1721HCH058
AAICS1083QCH002
13/12/2012
.070
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.160
13/12/2012
.000
E&M OVERSEAS
AAAFJ1721HCH058
AAICS1083QCH002
.38
BHOORA RAM BABULAL &SONS
AAAFJ1721HCH058
JEENA & COMPANY
.78
13/12/2012
14/12/2012
.090
R.B. INDUSTRIES
13/12/2012
0505028662
13/12/2012
.010
1588003558
3005957
.81
13/12/2012
AAICS1083QCH002
JEENA & COMPANY
0688009425
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
13/12/2012
13/12/2012
.000
SALT-
1396004386
3005949
2.82
AAAFJ1721HCH058
JEENA & COMPANY
MAT INDIA CORPORATION
13/12/2012
0501032011
3005947
.13
13/12/2012
.030
ARTIFEX CARPETS
13/12/2012
13/12/2012
.17
.000
.57
13/12/2012
AAICS1083QCH002
JEENA & COMPANY
.44
13/12/2012
13/12/2012
.000
MARBLE ARTS PALACE
0693003120
3005943
.4
KANPUR METAL PRODUCTS
0688007716
AAAFJ1721HCH058
JEENA & COMPANY
BHADOHI CARPETS
13/12/2012
13/12/2012
.030
RAJASTHAN SMALL SCALE COTTAGE
INDUSTRIES (EXPORTS)
13/12/2012
.41
.040
0692001298
AAICS1083QCH002
JEENA & COMPANY
.59
13/12/2012
13/12/2012
.060
VISHAL CARPETS
1511002417
AAAFJ1721HCH058
.67
13/12/2012
13/12/2012
.030
CARPET AND TEXTILE HOUSE
1588002659
CHA No.
(7)
JEENA & COMPANY
.88
13/12/2012
Leo
Date
.020
ACCESSORIZE INDIA
1306002257
3005927
.9
13/12/2012
DEPB
(5)
CHA Name (10)
13/12/2012
0500022321
3005926
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.000
AAICS1083QCH002
Page 327 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3005969
0588072800
3005973
05/02/2008
3006000
0500052247
3006021
0594053765
3006044
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
0288022220
3006118
1588000753
13/12/2012
13/12/2012
AAICS1083QCH002
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
13/12/2012
.000
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
AACCC1758NCH001
.35
.040
.56
.040
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.18
M/S. JYOTI INTERNATIONAL
13/12/2012
JEENA & COMPANY
H. A. G CARPETS PVT. LTD.
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
TEXTICO
13/12/2012
13/12/2012
.010
KENT R O SYSTEMS LIMITED
1588004732
3006108
.01
AAAFJ1721HCH058
JEENA & COMPANY
0507021771
3006087
.11
13/12/2012
.000
0398003343
3006065
.14
AAAFJ1721HCH058
13/12/2012
0588045055
3006060
.26
13/12/2012
.000
B.K.CONSIMPEX PVT LTD
0508009251
3006059
.38
AAAFJ1721HCH058
JEENA & COMPANY
SIMRAN EXPORT INC
0599027657
3006058
.31
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
13/12/2012
.000
.41
13/12/2012
JEENA & COMPANY
.16
13/12/2012
AACCC1758NCH001
.000
.24
3391001704
13/12/2012
.000
13/12/2012
AETPM9972QCH001
JEENA & COMPANY
.24
13/12/2012
CHA No.
(7)
NEERAJ MAKHIJA
.020
VRINDA CREATION
0596045395
3005986
2.48
13/12/2012
05/02/2008
.000
INDUSTRIAL IT SOLUTIONS PVT. LTD.
0598003851
3005980
.37
13/12/2012
Leo
Date
CHA Name (10)
UNITED OIL MILL MACHINERY & SPARES PVT
LTD
13/12/2012
.46
.000
0504011251
3005978
DEPB
(5)
IEC Name (9)
0507028350
3005976
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 328 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006137
IEC Name (9)
13/12/2012
0500052247
3006160
13/12/2012
3006236
0506032124
3006237
3006238
2905000236
.1
.58
AAAFJ1721HCH058
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
13/12/2012
.000
13/12/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.070
ART EFFECTS MANUFACTURING CO.
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
13/12/2012
.000
VENUS INTERNATIONAL
0510008585
3006245
.11
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
2907001761
3006244
.2
13/12/2012
13/12/2012
.020
0510008585
3006242
.62
13/12/2012
13/12/2012
.000
NOBLE AEROSPACE PRIVATE LIMITED
0588145611
3006241
3.07
13/12/2012
13/12/2012
.020
SPARKLE ACCESSORIES
0503029564
3006240
6.52
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0505002370
3006239
1.01
13/12/2012
13/12/2012
.060
OMNIA TECHNOLOGIES PRIVATE LIMITED
0507086601
AAAFJ1721HCH058
JEENA & COMPANY
.24
13/12/2012
13/12/2012
JEENA & COMPANY
TEAM CREATION
13/12/2012
.000
SHYAM & CO. OF NORTH PVT.LTD.
0502016841
AACCC1758NCH001
JEENA & COMPANY
1.06
.59
14/12/2012
.010
.1
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0596067895
3006232
.33
13/12/2012
CHA No.
(7)
JEENA & COMPANY
.000
0510008585
3006231
1.07
13/12/2012
13/12/2012
.060
FORTUNE MARKETING PVT.LTD.
0588056138
3006230
.69
13/12/2012
Leo
Date
.000
0595002226
3006229
.07
13/12/2012
DEPB
(5)
CHA Name (10)
0588001678
3006179
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 329 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006248
IEC Name (9)
13/12/2012
0510008585
3006249
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
4104000035
.27
13/12/2012
1.58
3.03
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.020
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.020
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.010
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.020
13/12/2012
13/12/2012
.000
0507086601
3006268
.27
AAAFJ1721HCH058
JEENA & COMPANY
4104000035
3006267
.12
13/12/2012
.130
ROYAL TOUCH CREATION
0510008585
3006265
.12
AAAFJ1721HCH058
JEENA & COMPANY
ROYAL TOUCH CREATION
2910001636
3006264
.54
13/12/2012
.000
2910001636
3006263
.7
AAAFJ1721HCH058
JEENA & COMPANY
0507086601
3006262
1.88
13/12/2012
.000
0594007674
3006260
.43
AAAFJ1721HCH058
JEENA & COMPANY
0507086601
3006259
1.92
13/12/2012
.000
MAGNIFICENT CREATIONS
4104000035
3006258
.16
AAAFJ1721HCH058
JEENA & COMPANY
NTF (INDIA) PVT.LTD.
0588042056
3006256
.14
13/12/2012
.000
LUTHRA INDUSTRIES
0597017859
3006255
.78
13/12/2012
CHA No.
(7)
JEENA & COMPANY
DISHA INTERNATIONAL,
0588169048
3006254
.1
13/12/2012
Leo
Date
.000
0598064257
3006252
.14
13/12/2012
DEPB
(5)
CHA Name (10)
0510008585
3006250
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 330 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006269
13/12/2012
3006278
3006283
3006286
3006288
3006291
3006308
3006309
3006312
3006357
3006393
0588049468
.41
on : 14/12/2012 18:45:59
13/12/2012
13/12/2012
AAAFJ1721HCH058
AACCC1758NCH001
.000
JCB INDIA LIMITED
AAAFJ1721HCH058
JEENA & COMPANY
.020
MINIMETERS MANUFACTURING CO.PVT.LTD.
0
AAAFJ1721HCH058
JEENA & COMPANY
1.01
13/12/2012
13/12/2012
.120
KADAMBRI INTERNATIONAL
0588093815
3006395
1.32
13/12/2012
13/12/2012
.020
0503024775
AAAFJ1721HCH058
JEENA & COMPANY
.53
13/12/2012
13/12/2012
.010
0592004821
AABFI1358NCH001
JEENA & COMPANY
.07
13/12/2012
14/12/2012
.010
J J EXPO IMPO
0588079201
AAAFJ1721HCH058
.84
13/12/2012
13/12/2012
.050
NISHANT TEPPICH EXPORTS
0588045055
AAICS1083QCH002
JEENA & COMPANY
.86
13/12/2012
AAICS1083QCH002
.000
CHOKSI HERAEUS PVT. LTD.,
0588042706
13/12/2012
.060
27.09
13/12/2012
AAAFJ1721HCH058
1501001264
3006306
1.9
13/12/2012
13/12/2012
.000
INTEGRAL BIOSCIENCES PVT. LTD.,
1388018608
AAAFJ1721HCH058
JEENA & COMPANY
0
13/12/2012
13/12/2012
.100
TEAM CREATION
1888000635
AAAFJ1721HCH058
JEENA & COMPANY
3.52
13/12/2012
13/12/2012
.010
0507080076
AAAFJ1721HCH058
JEENA & COMPANY
.76
13/12/2012
13/12/2012
.060
DIAMOND CARPETS
0502016841
13/12/2012
.000
.7
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
0507086601
CHA No.
(7)
JEENA & COMPANY
.59
13/12/2012
13/12/2012
.000
SAVVY CRAFTS
0688005276
3006277
.12
13/12/2012
Leo
Date
CHA Name (10)
0503032212
3006276
DEPB
(5)
IEC Name (9)
0510008585
3006270
DBK
(4)
FOB
(3)
13/12/2012
AAICS1083QCH002
13/12/2012
.000
AAICS1083QCH002
Page 331 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006409
13/12/2012
3006436
3006461
3006467
3006468
3006471
3006472
3006477
3006498
3006499
0502031824
3006500
0588002372
3006501
0588042706
1.56
1.55
J J EXPO IMPO
on : 14/12/2012 18:45:59
AAICS1083QCH002
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.180
PAYAL INTERNATIONAL LTD
13/12/2012
13/12/2012
.000
IPS AUTOMATION PRODUCTS PVT.LTD.
13/12/2012
AAICS1083QCH002
ZAMIL INFRA PRIVATE LIMITED
.54
13/12/2012
.010
.85
13/12/2012
AAICS1083QCH002
0508031265
13/12/2012
.020
.36
13/12/2012
AAICS1083QCH002
3391001704
13/12/2012
.000
.34
13/12/2012
AAICS1083QCH002
ANAND EXPORT HOUSE
0588046647
3006497
.95
13/12/2012
13/12/2012
.000
0500021686
AAICS1083QCH002
.03
13/12/2012
13/12/2012
.020
EAST END APPARELS
0508041121
AAICS1083QCH002
.22
13/12/2012
14/12/2012
.000
GKB RX LENS PVT LTD
0599026502
AAICS1083QCH002
.33
13/12/2012
13/12/2012
.040
WILLWIN
0288049306
AACCC1758NCH001
.41
13/12/2012
AABFI1358NCH001
.000
AUTOLIV INDIA PVT.LTD.
0588116734
13/12/2012
.000
.06
13/12/2012
AABFI1358NCH001
0507039807
13/12/2012
.030
6.06
13/12/2012
AAAFJ1721HCH058
Q & M EXPORTS
1389003183
14/12/2012
.000
.35
13/12/2012
CHA No.
(7)
JEENA & COMPANY
3.14
13/12/2012
13/12/2012
.000
DHEER EXPORTS
3306002704
3006433
.14
13/12/2012
Leo
Date
CHA Name (10)
1309016801
3006428
DEPB
(5)
IEC Name (9)
4104000035
3006422
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.010
AAAFJ1721HCH058
JEENA & COMPANY
Page 332 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006503
13/12/2012
3006513
13/12/2012
3006516
3006518
3006524
3006528
3006531
3006540
1303013959
AAICS1083QCH002
AAICS1083QCH002
13/12/2012
AAICS1083QCH002
.000
14/12/2012
AACCC1758NCH001
.84
.020
.5
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
DESICCANT ROTORS INTERNATIONAL PVT LTD SKYLINE AIRLOGISTICS LTD
13/12/2012
.71
.000
STRANGE KRAFT
13/12/2012
.25
13/12/2012
.000
14/12/2012
.000
SHAVEX
AAICS1083QCH002
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.31
CHARU OVERSEAS
AAICS1083QCH002
.54
13/12/2012
13/12/2012
ESCORTS LTD.
1306000050
3006607
.4
13/12/2012
0588095001
3006604
AAICS1083QCH002
0598029320
3006594
13/12/2012
.040
CRAFT HOME
0591033909
13/12/2012
.010
2.02
13/12/2012
3391001704
AAICS1083QCH002
.81
13/12/2012
13/12/2012
.000
0588153184
13/12/2012
0592029042
AAICS1083QCH002
A.A.M. EXPORTS
13/12/2012
AAICS1083QCH002
.000
.16
13/12/2012
13/12/2012
.000
.81
13/12/2012
1888000635
3006520
.3
MILINDIA LTD.
0598045309
13/12/2012
.000
0590008919
AAICS1083QCH002
.01
13/12/2012
14/12/2012
.000
BPO SUPPLY CHAIN MANAGEMENT PVT.LTD.,
0588045217
AAICS1083QCH002
.46
13/12/2012
CHA No.
(7)
.000
JAY USHIN LTD
2210005353
3006512
.79
13/12/2012
13/12/2012
.000
ANAND EXPORT HOUSE
0588041220
3006511
.04
13/12/2012
Leo
Date
CHA Name (10)
SAMSUNG INDIA ELECTRONICS PVT.LTD.
0500021686
3006509
DEPB
(5)
IEC Name (9)
0595032818
3006508
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 333 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006616
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
0588131873
.83
13/12/2012
.48
1.15
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
13/12/2012
AAICS1083QCH002
13/12/2012
AACCC1758NCH001
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
13/12/2012
.000
13/12/2012
.260
13/12/2012
AAICS1083QCH002
.000
SIMON INDIA LTD.
0505068796
3006743
1.4
AAICS1083QCH002
RAWSITASA EXPORTS
0596055463
3006741
1.01
13/12/2012
.000
ALPHA LASER TEK (INDIA) LTD.
0592029280
3006738
.23
13/12/2012
JEENA & COMPANY
SONA FUJI KIKO AUTOMOTIVE LIMITED
0597006237
3006734
3.73
AAAFJ1721HCH058
JEENA & COMPANY
.000
KEWAL EXPORTS INC.
0508031931
3006726
.06
13/12/2012
.020
1509004904
3006706
3.33
AAAFJ1721HCH058
0595032818
3006705
.07
AAICS1083QCH002
JEENA & COMPANY
.000
SHIV SHAKTI EXPORTS
0595049338
3006702
.16
13/12/2012
.000
PATODIA CONTRACT PRIVATE LIMITED
3300003164
3006661
.43
14/12/2012
.000
IMI NORGREN HERION (P) LTD.
1506000495
3006646
1.57
AAICS1083QCH002
0596012756
3006641
.75
13/12/2012
CHA No.
(7)
.030
6106000689
3006640
.61
13/12/2012
.110
GARG ASSOCIATES PVT LTD
6106000689
3006636
4.35
13/12/2012
Leo
Date
CHA Name (10)
0588075612
3006635
DEPB
(5)
IEC Name (9)
1888000635
3006620
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 334 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006744
IEC Name (9)
13/12/2012
1888000635
3006747
3006787
3006799
3006815
3006826
3006828
3006886
3006887
3006890
13/12/2012
2207001741
.19
.83
on : 14/12/2012 18:45:59
13/12/2012
13/12/2012
.000
13/12/2012
ADGPM5173KCH001
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
ACTIVE PHOTO SERVICES PVT.LTD.,
AAICS1083QCH002
JEENA & COMPANY
ARIHANT INDUSTRIES,
13/12/2012
13/12/2012
.000
TECHNICAL PRODUCTS CORPORATION,
3391000554
3006894
.37
13/12/2012
AAACB0697BCH002
JEENA & COMPANY
SAMANA CHEMICALS PVT.LTD.
2200002599
3006892
1.4
13/12/2012
.000
3006017943
13/12/2012
LANDMARK LOGISTICS
.19
13/12/2012
AABCS7195NCH001
.020
KUNAL INTERNATIONAL
0588180033
AAACZ0430GCH008
7.53
13/12/2012
13/12/2012
.080
VARDHAMAN EXPORT
0589038231
AAICS1083QCH002
.75
13/12/2012
08/02/2008
.350
J.B. AND SONS,
1506001696
3006848
3.54
13/12/2012
AAICS1083QCH002
.000
WOODWARD GOVERNOR INDIA LTD.
0598016945
AAICS1083QCH002
.07
13/12/2012
14/12/2012
.000
JYOTI INTERNATIONAL
0593058887
14/12/2012
.010
1.15
13/12/2012
AAICS1083QCH002
0588102822
13/12/2012
.000
.43
06/02/2008
AAICS1083QCH002
0590004492
13/12/2012
.000
.16
13/12/2012
13/12/2012
JASCH INDUSTRIES LTD.
0596063211
AAICS1083QCH002
.010
2.1
13/12/2012
CHA No.
(7)
.23
13/12/2012
13/12/2012
.080
M.J. INTERNATIONAL
0591032953
3006772
.7
13/12/2012
Leo
Date
.060
ALI SHAH
0500071853
3006771
3.29
13/12/2012
DEPB
(5)
CHA Name (10)
1888002964
3006748
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 335 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3006896
IEC Name (9)
13/12/2012
0588093394
3006898
3006929
3006943
3006944
3006945
3006952
3007016
3007018
3007019
3007025
13/12/2012
3007037
0211004146
AAAFJ1721HCH058
AAACM8741PCH005
13/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
.000
13/12/2012
.000
UTSAV FASHION PRIVATE LIMITED
on : 14/12/2012 18:45:59
13/12/2012
AABCS7195NCH001
.3
13/12/2012
.330
2.47
13/12/2012
13/12/2012
THINK FASHION
0590018329
AABCS7195NCH001
.310
4.16
13/12/2012
AACFS5709ACH001
JEENA & COMPANY
8.65
13/12/2012
13/12/2012
.000
S.V.M.INC.
3307005367
3007033
.000
.98
AAAFJ1721HCH058
MOBILITY SOLUTIONS LTD.,
0501066543
3007027
06/02/2008
8.86
13/12/2012
AAACM8741PCH005
JEENA & COMPANY
2200001258
13/12/2012
.080
SUKRITI VIDYUT UDYOG PVT LTD
0588131873
13/12/2012
5.89
13/12/2012
AAACM8741PCH005
CABLE ENGINEERING COMPANY,
0588080659
13/12/2012
.000
4.24
06/02/2008
AAACE2126JCH014
TEGH INTERNATIONAL
2289001473
13/12/2012
.000
1.9
13/12/2012
ADXPJ1610RCH001
2.61
13/12/2012
13/12/2012
3.330
TEGH INTERNATIONAL
0589032712
AAACB0697BCH002
M/S NRS LOGISTICS
GRAFFITI EXPORTS
0589032712
13/12/2012
.000
50.92
13/12/2012
AAAFJ1721HCH058
MEDIEVAL MUSEUMS.
0588124567
13/12/2012
.000
4.86
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
J.B. AND SONS,
0511095520
14/12/2012
.000
.04
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
ALAYA DESIGN STUDIO
0598016945
13/12/2012
.000
.84
13/12/2012
CHA No.
(7)
JEENA & COMPANY
1.52
13/12/2012
Leo
Date
.000
6111001302
3006923
10.28
13/12/2012
DEPB
(5)
CHA Name (10)
2288002859
3006908
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 336 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3007041
IEC Name (9)
13/12/2012
0588042706
3007048
3007050
3007132
3007147
13/12/2012
3007161
3007162
3007164
3007201
3007204
3007207
0588075256
.31
.000
1.64
.05
HELLA INDIA LIGHTING LTD.
on : 14/12/2012 18:45:59
13/12/2012
.000
AAACE2126JCH014
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
13/12/2012
AAICS1083QCH002
.000
ORIENTAL ENGINEERING WORKS P LTD
13/12/2012
ADXPJ1610RCH001
AKBAR INTERNATIONAL
.11
13/12/2012
.000
MARBLE ARTS PALACE
.38
AABCK2572KCH001
M/S NRS LOGISTICS
U P CRAFTS PALACE
13/12/2012
AAACE2126JCH014
SML LABELS INDIA PVT. LTD.
0588078859
3007223
.38
13/12/2012
1.650
0688006884
3007219
.91
13/12/2012
AAAPB5419NCH001
0688007716
AHRPD2201LCH001
13/12/2012
1.230
16.53
13/12/2012
AAECM2361BCH001
M/S SUMIT BEHAL
SAHU EXPORTS
0688010253
13/12/2012
.160
52.86
13/12/2012
13/12/2012
.130
EAST END APPARELS
0503067539
14/12/2012
1.99
13/12/2012
ADXPJ1610RCH001
M/S CSB LOGISTICS
13/12/2012
0596036523
13/12/2012
.050
2.02
13/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
V&M,
0505033062
13/12/2012
.420
SHRI CREATIONS
13/12/2012
AABCS7195NCH001
M/S NRS LOGISTICS
.44
13/12/2012
14/12/2012
.000
SMRIDHI IMPEX PRIVATE LIMITED
0588042382
AAECM2361BCH001
5.36
13/12/2012
14/12/2012
.030
1.46
13/12/2012
0599026502
3007160
1.17
AGRA MARBLE EMPORIUM
0596007809
CHA No.
(7)
13/12/2012
0512042594
Leo
Date
.010
0507045271
3007078
.46
13/12/2012
0606005463
DEPB
(5)
CHA Name (10)
J J EXPO IMPO
1392004110
3007049
DBK
(4)
FOB
(3)
14/12/2012
AAICS1083QCH002
13/12/2012
.000
AAICS1083QCH002
Page 337 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3007226
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
0591012201
10.64
2.79
YADAV CRAFTS
on : 14/12/2012 18:45:59
AAICS1083QCH002
13/12/2012
.000
ADXPJ1610RCH001
M/S NRS LOGISTICS
.070
14/12/2012
AABCK2572KCH001
.470
13/12/2012
AAACB0697BCH002
.000
14/12/2012
AAACP3974HCH001
.030
13/12/2012
AABFI1358NCH001
.660
14/12/2012
AAACK2676HCH005
.500
AVID APPAREL INDUSTRIES
13/12/2012
13/12/2012
.020
AVID APPAREL INDUSTRIES
0588152811
3007577
14.24
AAICS1083QCH002
REFRATEX INDIA
0588152811
3007552
.43
13/12/2012
.000
FCC RICO LIMITED
0502022001
3007526
.02
ADXPJ1610RCH001
M/S NRS LOGISTICS
SRI ANUSRI GARMENTS (P) LTD
0597001910
3007515
20.33
AAICS1083QCH002
13/12/2012
.000
S.K.BRASS WORKS
0507010264
3007504
.9
13/12/2012
METAL DESIGNERS
0504056042
3007347
.05
AAICS1083QCH002
.190
H.N. HANDICRAFTS,
2910001270
3007320
.41
13/12/2012
.000
2993001353
3007316
.42
AAICS1083QCH002
VENUS INDUSTRIES
0697000478
3007279
.12
13/12/2012
.000
K.S.S.SHOE INDUSTRY
2911001168
3007276
2.02
AABCK2572KCH001
VISHAL HOLO SOLUTIONS PRIVATE LIMITED
0608007731
3007274
.1
13/12/2012
2.320
VILLAGE EXPORTS PVT.LTD
3004005808
3007271
.26
AAICS1083QCH002
23.26
13/12/2012
CHA No.
(7)
13/12/2012
.000
0501066993
3007263
.35
13/12/2012
Leo
Date
CHA Name (10)
MARBLE ARTS PALACE
0505033062
3007237
DEPB
(5)
IEC Name (9)
0688007716
3007230
DBK
(4)
FOB
(3)
14/12/2012
AAACK2676HCH005
14/12/2012
.260
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 338 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3007631
IEC Name (9)
13/12/2012
2200002599
3007647
0588042382
3007738
3007775
0588099601
3007789
0599029463
3007860
13/12/2012
1303009803
.98
1.37
2.94
KRISHNA CREATIONS,
on : 14/12/2012 18:45:59
AAACC0136ECH001
13/12/2012
.000
AAACE2126JCH014
AAECR5897DCH002
14/12/2012
AABFI1358NCH001
.000
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
AABCS3895BCH002
13/12/2012
.000
ADXPJ1610RCH001
M/S NRS LOGISTICS
13/12/2012
.060
ADXPJ1610RCH001
M/S NRS LOGISTICS
13/12/2012
.090
PAVO DESIGNS PVT. LTD.,
13/12/2012
13/12/2012
ROBINSONS CARGO AND LOGISTICS PVT. LTD.
VICTOR FORGINGS
13/12/2012
AANPK0756ECH001
.720
DBA EXPORT INDIA PVT. LTD.,
0511069383
3007940
.08
14/12/2012
13/12/2012
.050
GANPATI EXPORTS
3091000940
3007924
.53
13/12/2012
AAACE2126JCH014
TECHNOSOFT PVT.LTD
13/12/2012
.57
.050
2906000566
3007868
.000
0508033594
3007865
.08
13/12/2012
AAACB0697BCH002
SUNIL KOHLI
SCORPIO EXPORTS
0588095061
3007838
10.24
13/12/2012
13/12/2012
.370
GREEN PACKAGING INDUSTRIES PVT LTD
0510083757
3007808
.7
13/12/2012
13/12/2012
.540
0209004347
3007807
.56
13/12/2012
AAACU5306LCH002
7.37
13/12/2012
AABCC8115GCH002
AUXEIN MEDICAL
0509013805
13/12/2012
.000
SAHU EXPORTS
13/12/2012
13/12/2012
22.96
AAAFJ1721HCH058
JEENA & COMPANY
.000
1.47
13/12/2012
CHA No.
(7)
3.47
13/12/2012
13/12/2012
.000
0591008432
3007704
.22
13/12/2012
Leo
Date
.000
ALLEGIANCE OVERSEAS
0593042212
3007667
.35
13/12/2012
DEPB
(5)
CHA Name (10)
TECHNICAL PRODUCTS CORPORATION,
0606003592
3007653
DBK
(4)
FOB
(3)
AXFPS7857MCH001
J.M.K.ENTERPRISES
13/12/2012
.230
AGKPB0978LCH001
RAHUL BHARDWAJ
Page 339 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3008048
IEC Name (9)
13/12/2012
0688011772
3008070
3008122
3008126
2902001509
3008143
3008148
3008168
3008218
0506032469
.66
ADXPJ1610RCH001
AABCC8115GCH002
AMJPS3049QCH001
AAACC0136ECH001
14/12/2012
AAHFA3030BCH001
.000
13/12/2012
AMJPS3049QCH001
15.48
.560
.87
.000
13/12/2012
AAACL3717ACH006
.59
VESTERGAARD ASIA PVT. LTD.
14/12/2012
.540
JAIN LABELS P.LTD.
13/12/2012
AABCL1231ECH001
HAUS MOD
13/12/2012
13/12/2012
.210
K R F LTD.
0592054420
3008304
7.28
13/12/2012
13/12/2012
.000
UNLIMITED STYLE RUGS
0504081217
3008236
2.65
13/12/2012
13/12/2012
.000
DEBORAH MALIK(ALL THAT JAZZZ)
0592047687
3008233
.000
PRINT SOLUTIONS
0508003288
14/12/2012
1.07
13/12/2012
AACCH9816NCH001
M/S HLPL GLOBAL LOGISTICS PVT. LTD.
P.M.OVERSEAS
0500051445
3008171
.03
13/12/2012
14/12/2012
M/S NRS LOGISTICS
13/12/2012
0510078044
ACZPJ9770HCH001
M/S LINKERS INDIA LOGISTICS PVT. LTD.
.24
13/12/2012
14/12/2012
.000
M.R. IMPEX
2904000534
LTD.,
AAOFA3682NCH001
14/12/2012
.100
MILINDIA LTD.
13/12/2012
AADCC5433FCH001
HARJEET SINGH JOHAR
FLEET GASKETS INDIA PVT. LTD.,
.52
14/12/2012
.000
1.89
13/12/2012
0590008919
3008141
1.06
13/12/2012
ACZPJ9770HCH001
AHS LOGISTICS
J. MITRA & CO. PVT. LTD.
0503051331
3008134
.430
G.S.INTERNATIONAL
0596030622
14/12/2012
.000
9
13/12/2012
AABCC7003MCH001
HARJEET SINGH JOHAR
29.03
13/12/2012
13/12/2012
.000
GLENMARK GENERICS LIMITED
0608000701
CHA No.
(7)
5.67
13/12/2012
Leo
Date
.010
0307082792
3008110
.18
13/12/2012
DEPB
(5)
CHA Name (10)
JAMA CORPORATION PVT.LTD
0596030622
3008108
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AMJPS3049QCH001
.000
13/12/2012
ACZPJ9770HCH001
HARJEET SINGH JOHAR
Page 340 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3008316
IEC Name (9)
13/12/2012
0510017339
3008317
3008398
3008405
3008423
3008428
3008463
3008482
3008500
3008502
3008503
3008514
3008538
0588118621
14/12/2012
14/12/2012
2.960
PRISOURCE GLOBAL PRIVATE LTD
.05
SKH METALS LIMITED
AAACK2676HCH005
AABCS5457RCH001
AABCS5457RCH001
M/S SCAN FORWRDERS PVT LTD
37.63
13/12/2012
AXFPS7857MCH001
.000
AHUJA RADIOS
0510015085
AAACC0136ECH001
M/S SCAN FORWRDERS PVT LTD
.1
13/12/2012
14/12/2012
.000
AHUJA RADIOS
0588005410
3008517
.76
13/12/2012
14/12/2012
.000
STL IMPEX (INDIA) PRIVATE LIMITED,
0588005410
AAACD3017HCH001
J.M.K.ENTERPRISES
.59
13/12/2012
13/12/2012
.250
RAMESH CARPET CO
0809009234
AADFT2787LCH001
4.28
13/12/2012
13/12/2012
.740
1588001253
AMJPS3049QCH001
8.45
13/12/2012
14/12/2012
.160
0291005683
AAACB0697BCH002
3.69
13/12/2012
14/12/2012
.050
A.S.FASHIONS PVT.LTD
1391003217
AAAFC9180HCH001
.84
13/12/2012
14/12/2012
.110
FIRST OVERSEAS
0503059994
AAACB0697BCH002
3.35
13/12/2012
13/12/2012
.060
AEE OVERSEAS
0597011290
AABCC7003MCH001
1.33
13/12/2012
13/12/2012
.790
M.M.EXPORTS (INDIA)
0510017339
13/12/2012
16.46
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
0588055361
AAACB0697BCH002
.12
13/12/2012
14/12/2012
.170
0593042212
14/12/2012
.000
1.8
13/12/2012
CHA No.
(7)
2.67
13/12/2012
Leo
Date
.060
AII NIISH FASHIONS PRIVATE LIMITED
0688011772
3008356
1.5
13/12/2012
DEPB
(5)
CHA Name (10)
AEE OVERSEAS
0505072785
3008328
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
AAAPA2239HCH001
RAKESH ANGRISH
13/12/2012
.000
AAPFS3341HCH009
SREEGAYATRI
Page 341 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3008550
IEC Name (9)
13/12/2012
0588072524
3008589
3008636
3008666
3008687
3008774
3008777
3008828
3008846
3008869
0606007482
.390
39.69
.390
AEVPM9861QCH001
AAACK2676HCH005
14/12/2012
AABCS3895BCH002
.070
5.04
13/12/2012
AAACN0328FCH001
.100
AMIT EXPORTS,
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
1.35
.000
.06
.53
JAMIQ INTERNATIONAL
on : 14/12/2012 18:45:59
31/03/2009
AAACJ0736FCH001
.000
SUN VACUUM FORMERS PVT. LTD.,
14/12/2012
14/12/2012
1.270
1.39
13/12/2012
AAHPC4015GCH001
SECURE METERS LTD.,
13/12/2012
14/12/2012
SIRI SAI CARGO
4.14
13/12/2012
ADXPJ1610RCH001
KIRTI CARGO
UMANG EXPORTS
0589028600
3008894
.090
SHRUTI OVERSEAS PVT LTD
13/12/2012
AABCC7003MCH001
M/S NRS LOGISTICS
7.75
13/12/2012
14/12/2012
.070
2.66
07/02/2008
AABCC9830ECH001
1.06
13/12/2012
13/12/2012
3.000
INDUS EXPORT
0593025661
3008874
32.64
13/12/2012
0699000149
13/12/2012
.000
A.N. MISTRY & SONS
0593025661
AABCK2572KCH001
13/12/2012
1388020424
3008844
.05
13/12/2012
AAACE2126JCH014
1308007931
13/12/2012
.500
SPICEJET LTD.
0500037990
AABCC9830ECH001
5.46
13/12/2012
0588090212
AXFPS7857MCH001
04/04/2011
.000
CONCEPTS
1288006071
13/12/2012
.000
47.98
13/12/2012
CHA No.
(7)
13/12/2012
0688011772
3008677
.05
ACHIEVER APPARELS PVT. LTD.,
0593003667
13/12/2012
.230
SPICEJET LTD.
0508086523
Leo
Date
J.M.K.ENTERPRISES
13/12/2012
0504022334
3008592
2.2
29/03/2011
DEPB
(5)
CHA Name (10)
ART INDIA
0593003667
3008590
DBK
(4)
FOB
(3)
13/12/2012
AABCC7003MCH001
13/12/2012
.040
AAACN0328FCH001
Page 342 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3008914
13/12/2012
3008950
3008978
3008979
3008982
3008998
3009005
3009016
3009018
13/12/2012
3009042
13/12/2012
0589029495
3009085
0595057055
3.16
DRISHTI APPARELS
on : 14/12/2012 18:45:59
13/12/2012
.000
AGYPS4804QCH001
AAACG8958QCH005
13/12/2012
AAACG8958QCH005
.190
STYLE COUNCIL
13/12/2012
13/12/2012
4.97
AUQPS0519LCH001
JAIVEER SINGH
.000
2.62
13/12/2012
AAICS1083QCH002
RAJBIR SINGH
37.29
13/12/2012
13/12/2012
.750
3095006365
3009074
.000
7.17
ACGPD5374CCH001
3095006365
3009069
1.29
13/12/2012
AAACK2676HCH005
07/02/2008
0291005683
13/12/2012
.02
0506073556
14/12/2012
.030
NEEDLEPOINTE TEXTILE PRODUCTS PVT LTD
0593042212
AAACK2676HCH005
.73
07/02/2008
14/12/2012
.000
BOSCH LIMITED,
0501011323
AEAPD9155RCH001
.22
13/12/2012
AAACU5306LCH002
RAJESH DUGGAL
.000
BOSCH LIMITED,
0788000314
13/12/2012
.570
.2
13/12/2012
AAACB0697BCH002
GOAL WINNERS CRAFTS EXPORTS PVT. LTD.
0788000314
14/12/2012
.000
5.77
13/12/2012
AAACU5306LCH002
0506053741
14/12/2012
.030
297.64
13/12/2012
AAACZ1394DCH002
BOSCH LIMITED,
0588001651
14/12/2012
.000
1.68
13/12/2012
AMJPS3049QCH001
0788000314
14/12/2012
.090
489.26
13/12/2012
CHA No.
(7)
.91
13/12/2012
13/12/2012
.030
STRANGE KRAFT
0588001651
3008946
.36
13/12/2012
Leo
Date
CHA Name (10)
0598029320
3008941
DEPB
(5)
IEC Name (9)
0588045055
3008933
DBK
(4)
FOB
(3)
13/12/2012
AAAFF0319DCH016
FLYJAC LOGISTCS
13/12/2012
.310
AAEFP2740ECH001
Page 343 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3009100
13/12/2012
3009178
3009193
3009202
3009204
3009219
3009232
3009234
3009269
3009284
0593042212
ASUPS4613HCH001
14/12/2012
.000
.24
13/12/2012
AAACZ1394DCH002
AAAFJ1721HCH058
JEENA & COMPANY
13/12/2012
.000
on : 14/12/2012 18:45:59
AABCC7003MCH001
13/12/2012
.110
1.45
13/12/2012
AAAPA2239HCH001
STRANGE KRAFT
6106000689
14/12/2012
.000
1.13
13/12/2012
AAACJ9412ACH001
INEXT LOGISTICS
0598029320
14/12/2012
14/12/2012
.000
.2
13/12/2012
AUNPS2998ECH001
RAKESH ANGRISH
KOSMOSS JWELS
2988001855
3009248
.240
.16
13/12/2012
13/12/2012
PRIYANKA IMPEX PVT.LTD.
0512003521
3009236
.000
3.05
13/12/2012
AAAFJ1721HCH058
KAPIL SETHI
0504034740
13/12/2012
.130
.12
13/12/2012
AACCA2690MCH001
JEENA & COMPANY
SOMANI FABRICS PVT. LTD.,
0588000591
13/12/2012
.000
1.63
13/12/2012
AAACB0697BCH002
MOBILITY SOLUTIONS LTD.,
1394003960
14/12/2012
.640
1.78
13/12/2012
AAEFP2740ECH001
AFFORDABLE EXPORTS
2200001258
13/12/2012
.020
7.5
13/12/2012
AAACM6824HCH004
BOSCH LIMITED,
1388012375
14/12/2012
.110
1.14
13/12/2012
AABFI1358NCH001
DRISHTI APPARELS
0788000314
3009194
1.14
13/12/2012
13/12/2012
.200
0595057055
AAAFJ1721HCH058
9.79
13/12/2012
AAJCA7608NCH001
JEENA & COMPANY
.040
PIAZARA
0588045217
14/12/2012
.000
3.14
13/12/2012
CHA No.
(7)
.75
13/12/2012
13/12/2012
.000
0501059105
3009166
.95
13/12/2012
Leo
Date
CHA Name (10)
TRACK COMPONENTS LTD
1389003183
3009144
DEPB
(5)
IEC Name (9)
0503017604
3009117
DBK
(4)
FOB
(3)
AAACU5306LCH002
Page 344 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3009294
IEC Name (9)
13/12/2012
0588000591
3009300
3009323
0591007827
3009332
13/12/2012
0588045055
3009362
3009376
3009392
3009460
1288034113
1.29
.020
1.6
AAACO2356GCH002
13/12/2012
AAACFO628GCH002
.560
13/12/2012
AANPG2940CCH001
.060
14/12/2012
AAAPU6144PCH001
.000
14/12/2012
.230
on : 14/12/2012 18:45:59
14/12/2012
AAACM6824HCH004
AACCC1758NCH001
.000
13/12/2012
AABCC7003MCH001
0591015609
AMJPS3049QCH001
11.51
13/12/2012
13/12/2012
.050
ABB LIMITED
0503043877
3009458
.03
13/12/2012
13/12/2012
.230
0388038047
3009445
.56
13/12/2012
AAICS1083QCH002
UTSAV EXPORTS,
0599030208
3009422
5.34
13/12/2012
13/12/2012
.550
MOHINDRA RUBBERS
0511047606
3009413
.86
13/12/2012
14/12/2012
.000
SHARDA EXPORTS
1210002957
AAICS1083QCH002
1.39
13/12/2012
AACCC1758NCH001
M.H. CREATIONS
0509000436
3009377
2.18
13/12/2012
14/12/2012
.000
1505004985
13/12/2012
5.27
13/12/2012
AAAFJ1721HCH058
SABA EXPORTS
0601000862
3009348
2.24
13/12/2012
.000
13/12/2012
AAACJ9412ACH001
JEENA & COMPANY
.22
13/12/2012
.080
.78
13/12/2012
AAACJ9412ACH001
0597049572
13/12/2012
.000
3.9
13/12/2012
CHA No.
(7)
.27
13/12/2012
Leo
Date
.000
2288000261
3009314
.38
13/12/2012
DEPB
(5)
CHA Name (10)
0588000591
3009302
DBK
(4)
FOB
(3)
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.080
AAAPU6144PCH001
Page 345 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3009470
13/12/2012
3009579
3009655
3009671
3009699
13/12/2012
0505049309
.08
1
14/12/2012
.100
.000
14/12/2012
.000
14/12/2012
.090
AAACI1669LCH001
AHRPD2201LCH001
AAACB0697BCH002
1.15
.000
DAHLGREN INDIA
on : 14/12/2012 18:45:59
13/12/2012
.050
AABFI1358NCH001
14/12/2012
AUNPS2998ECH001
14/12/2012
AAKPN4229QCH001
KAPIL SETHI
.000
4.73
AAACI1669LCH001
.83
14/12/2012
CHERRY INTERNATIONAL
AAACL3717ACH006
13/12/2012
13/12/2012
3.620
1.2
13/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
BOSCH LIMITED,
13/12/2012
14/12/2012
.100
M/S CSB LOGISTICS
13/12/2012
13/12/2012
ANAPS4142CCH001
CYBER CARGO
ACC LIMITED
0596034318
3009818
.03
13/12/2012
AANPK6829QCH001
13/12/2012
0588085481
3009795
1.22
13/12/2012
.160
RAJ KNITTERS
0598052631
3009750
46.66
13/12/2012
ACXPJ1567ECH001
0589029967
3009738
.84
13/12/2012
.210
R K M WORLD WIDE
0788000314
3009718
07/02/2008
MEDITECH (INDIA)
0388050772
3009716
3.18
13/12/2012
AAACB0697BCH002
JOLLY INTERNATIONAL
10.64
13/12/2012
0590028448
AAAFJ1721HCH058
0589029967
14/12/2012
281.57
13/12/2012
3000003703
13/12/2012
.010
IDBI BANK LTD.,
0508030781
AFZPM1054JCH001
STAR CARRIERS
.000
BOSCH LIMITED,
0593032624
3009531
.38
07/02/2008
CHA No.
(7)
JEENA & COMPANY
13/12/2012
1102004189
3009522
.21
14/12/2012
.010
READIPRINT
0788000314
3009510
.63
13/12/2012
Leo
Date
CHA Name (10)
INTERNATIONAL FUEL INJECTION EXPORTS
1304011631
3009486
DEPB
(5)
IEC Name (9)
0595049222
3009473
DBK
(4)
FOB
(3)
INTERCONT CARGO
14/12/2012
.000
AAACJ0736FCH001
Page 346 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3009828
IEC Name (9)
13/12/2012
0500029423
3009842
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
0501055673
.9
6.74
EMM JAY INC.
AAACM6824HCH004
AAACZ1394DCH002
AAKPN4229QCH001
INTERCONT CARGO
14/12/2012
AAKPN4229QCH001
INTERCONT CARGO
14/12/2012
AAKPN4229QCH001
INTERCONT CARGO
.000
14/12/2012
AAACR6614GCH001
.030
14/12/2012
.000
on : 14/12/2012 18:45:59
14/12/2012
AAACI1669LCH001
AAKPN4229QCH001
INTERCONT CARGO
.000
14/12/2012
AAKPN4229QCH001
INTERCONT CARGO
.000
14/12/2012
AAKPN4229QCH001
INTERCONT CARGO
.020
KHANNA CARPET COLLECTION,
13/12/2012
14/12/2012
.000
1501000870
3009966
85.25
13/12/2012
13/12/2012
.000
0596034318
3009955
32.88
13/12/2012
AABCC1756DCH007
.73
13/12/2012
13/12/2012
.000
0596034318
3009939
1.11
14/12/2012
CROSSROADS
0596034318
3009930
4.4
INTERCONT CARGO
.000
0588002623
3009895
18.33
AAKPN4229QCH001
0393013677
3009890
41.07
14/12/2012
.060
0596034318
3009886
9.59
AABCD2566QCH001
0596034318
3009870
.07
AAACJ0736FCH001
.000
P .R. PACKAGINGS LTD.
0596034318
3009867
.55
14/12/2012
.000
BASANT INDIA INC
0597015813
3009864
.05
14/12/2012
.040
PACIFIC VENTURES PVT LTD,
0593031474
3009860
1.14
13/12/2012
CHA No.
(7)
0503001597
3009857
1.4
13/12/2012
Leo
Date
.000
LONDON FASHION EXPORTS PVT.LTD.
0596034318
3009849
1.25
13/12/2012
DEPB
(5)
CHA Name (10)
TITAN BIOTECH LTD
0310007968
3009847
DBK
(4)
FOB
(3)
13/12/2012
AABCC7003MCH001
14/12/2012
.710
AACCA5717HCH001
Page 347 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3010028
13/12/2012
0508011345
3010247
13/12/2012
AAAFF1861CCH001
RAJASTHAN PRIME STEEL PROCESSING CENTER FREIGHT FORCE INDIA
PVT.LTD.
13/12/2012
7.19
14/12/2012
.460
AAGPD5694PCH001
3010473
1306002257
.000
.32
.070
.000
14/12/2012
AFWPD9292CCH001
13/12/2012
AUNPS2998ECH001
14/12/2012
AAICS1083QCH002
1.24
on : 14/12/2012 18:45:59
14/12/2012
.000
AAICS1083QCH002
13/12/2012
.030
JAIPUR HANDICRAFTS
AAZPS4754NCH001
R.I.E.C.
GKB HI-TECH LENSES PRIVATE LIMITED.,
13/12/2012
13/12/2012
KAPIL SETHI
.11
13/12/2012
AHRPD2201LCH001
.5
13/12/2012
1306015201
3010476
8.45
M.L. RAMNARAIN PERFUMERS
1788000064
3010474
.540
A.J. APPARELS
0603003516
AAAFJ1721HCH058
M/S CSB LOGISTICS
7.05
1.18
13/12/2012
14/12/2012
.130
HORTICULTURAL IMPEX
13/12/2012
AABFI1358NCH001
JEENA & COMPANY
J.C. FASHIONS,
13/12/2012
13/12/2012
.000
SINGH ENTERPRISES,
13/12/2012
14/12/2012
1.76
ACZPJ9770HCH001
HARJEET SINGH JOHAR
.020
ANGLES & DESIGNS TENT EXPORTS
13/12/2012
13/12/2012
.000
1
.2
AABCC7003MCH001
TOKAI IMPERIAL RUBBER INDIA PVT LTD
13/12/2012
13/12/2012
.060
.29
13/12/2012
0500046891
3010471
EXIM CARGO SERVICE
.63
13/12/2012
2903001138
3010456
.000
IDEAL CARPETS LTD.,
1390002047
3010357
KAPIL SETHI
1.18
13/12/2012
1588004171
3010343
.010
RAJ EXPORTS,
4104000035
3010324
.82
13/12/2012
1308016361
3010292
AAZPS4754NCH001
0506035361
3010281
13/12/2012
.310
AUNPS2998ECH001
1591001382
3010271
CHA No.
(7)
14/12/2012
0692000518
3010265
4.03
13/12/2012
Leo
Date
CHA Name (10)
J.C. FASHIONS,
0588085481
3010101
DEPB
(5)
IEC Name (9)
1390002047
3010092
DBK
(4)
FOB
(3)
AAICS1083QCH002
13/12/2012
.150
AAICS1083QCH002
Page 348 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3010489
IEC Name (9)
13/12/2012
0588055743
3010506
0506049744
3010602
0506080196
3010612
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
1588004732
.09
.12
TEXTICO
on : 14/12/2012 18:45:59
AAACU5306LCH002
13/12/2012
ACGPD5374CCH001
14/12/2012
.410
ADXPJ1610RCH001
M/S NRS LOGISTICS
.000
14/12/2012
AAACK0086FCH001
.000
14/12/2012
AAACK0086FCH001
.170
14/12/2012
AAACI1669LCH001
.020
14/12/2012
AAGPD5694PCH001
EXIM CARGO SERVICE
1.440
13/12/2012
ABIPS7508JCH001
M/S CHANDER SHARMA
.000
13/12/2012
14/12/2012
.000
D S M INTERNATIONAL
0392053314
3010753
17.56
AAKPG5917CCH001
RELIANCE INTERNATIONAL
0599058102
3010752
.21
14/12/2012
.000
SHYAM TEX EXPORTS LTD.
0600001253
3010748
2.18
ANQPS8605JCH001
M/S AKSHEY GUPTA
SINGAPORE AIRLINES
0506074285
3010721
.11
14/12/2012
.000
ETIHAD AIRWAYS
0588140414
3010712
.14
AACFS5709ACH001
POLO SADDLERY
0304070556
3010695
6.78
14/12/2012
.000
0689000367
3010690
.43
AAICS1083QCH002
0488010462
3010658
5.32
14/12/2012
.610
AL-KHALIJ INTERNATIONAL
0588065595
3010634
.27
AAICS1083QCH002
MAXTAR BIO-GENICS
0501064010
3010626
1.03
14/12/2012
.000
UNIQUE ENTERPRISES
13/12/2012
AAACC0136ECH001
GIRIRAJ FOILS PRIVATE LIMITED
6.81
13/12/2012
.000
4.02
13/12/2012
CHA No.
(7)
.71
13/12/2012
Leo
Date
.760
UNIVERSAL OPTICS
0602007402
3010538
9.59
13/12/2012
DEPB
(5)
CHA Name (10)
MAGSONS EXPORTS
0589018981
3010513
DBK
(4)
FOB
(3)
13/12/2012
AABFH7374KCH001
13/12/2012
.000
AABCC7003MCH001
Page 349 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3010874
IEC Name (9)
13/12/2012
0589038711
3010876
3010923
3011010
3011049
3011053
3011128
3011147
0500035776
3011224
3011234
3011252
3011270
3011289
0288008901
14/12/2012
13/12/2012
13/12/2012
ADXPJ1610RCH001
11/02/2008
ACIPD6153HCH001
14/12/2012
AAAFJ1721HCH058
SUNIL DUTT
JEENA & COMPANY
2.1
STAR WIRE INDIA LIMITED
CUZPS3942QCH001
M/S SRG LOGISTICS
.000
JAIPUR MART
13/12/2012
ADGPM5173KCH001
M/S NRS LOGISTICS
PERFECT BELTS (P) LTD.
.27
AAKPG5917CCH001
M/S AKSHEY GUPTA
.54
13/12/2012
1307014691
14/12/2012
.000
3098000449
3011283
.14
08/02/2008
AIPPK4202KCH001
M/S KALA NARAYAN SHIPPING SERVICES
.000
SONA KOYO STEERING SYSTEMS LTD.
0591008432
AAACZ1394DCH002
LANDMARK LOGISTICS
2.42
13/12/2012
13/12/2012
.000
CENTRAL COTTAGE INDUSTRIES CORP.OF
INDIA LTD.
13/12/2012
1.2
.020
0588099597
14/12/2012
.600
2.98
13/12/2012
AAGPM5399GCH001
3098000449
13/12/2012
.000
9.92
13/12/2012
SELFSUBMITCH001
VIRSA LOGISTICS
AMIT EXPORTS,
0688002188
14/12/2012
.000
.08
13/12/2012
AANPG2940CCH001
0699000149
14/12/2012
.030
78.33
13/12/2012
ADXPJ1610RCH001
0588065595
13/12/2012
.530
1.71
13/12/2012
AANPG2940CCH001
M/S NRS LOGISTICS
M.G.BROTHERS,
0589038711
14/12/2012
.000
6.73
13/12/2012
AANPG2940CCH001
0797012419
13/12/2012
.440
.33
13/12/2012
SELFSUBMITCH001
SHIVANI & SHIVANI,
0591008432
14/12/2012
.420
4.17
13/12/2012
CHA No.
(7)
4.07
13/12/2012
Leo
Date
.050
MAXWEL EXPORTS
0598066209
3010909
3.17
13/12/2012
DEPB
(5)
CHA Name (10)
0692002529
3010906
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.000
AFVPB8766JCH001
Page 350 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3011291
IEC Name (9)
13/12/2012
0589038711
3011316
3011404
3011440
3011705
3011711
3011750
3011766
3011821
3011889
3011894
0296015890
14/12/2012
.540
AAFFG6922QCH001
AGVPS9920JCH001
14/12/2012
ACGPD5374CCH001
.000
3.19
0
.000
AAAFJ1721HCH058
14/12/2012
ANQPS8605JCH001
.000
KRISHI RASAYAN EXPORTS PVT. LTD.,
on : 14/12/2012 18:45:59
13/12/2012
JEENA & COMPANY
MAXTAR BIO-GENICS
AAACZ1394DCH002
PARDEEP KUMAR SETH
.04
13/12/2012
AAAFJ1721HCH058
GEE VEE CARGO SERVICE
S.A.T. FASHIONS
0506080196
14/12/2012
.000
6.45
13/12/2012
13/12/2012
.000
HIEMENS BOTTLING MACHINES
3393002155
AANPA2304GCH001
.11
13/12/2012
ANQPS8605JCH001
JEENA & COMPANY
PROFESSIONAL BIOTECH PVT.LTD.
0597032823
13/12/2012
.220
3.86
13/12/2012
13/12/2012
.080
DRISH SHOES LTD.,
0502020601
AAACN3625MCH001
ASHOK KUMAR ARYA
2.39
13/12/2012
13/12/2012
.020
ANTIQUE-ART EXPORTS PVT. LTD.
0596033435
AAAPU6144PCH001
.75
13/12/2012
14/12/2012
.000
.22
13/12/2012
AAAPU6144PCH001
YASHPAL & COMPANY
2288001704
3011736
1.95
13/12/2012
14/12/2012
.330
PAWAN ENTERPRISES
0590022113
ADYPN2539ACH001
4.55
13/12/2012
14/12/2012
.230
FOUR HOUSE SOURCING (P) LTD.
0512012067
AETPM9972QCH001
0596070390
3011701
4.78
13/12/2012
13/12/2012
.000
AVAIDS TECHNOVATORS PVT.LTD.
0508055661
3011683
.140
4
13/12/2012
14/12/2012
13/12/2012
1288034113
SELFSUBMITCH001
NEERAJ MAKHIJA
2.67
13/12/2012
14/12/2012
.060
M.A.EXPORTS
0594051941
CHA No.
(7)
2.86
13/12/2012
Leo
Date
.040
ZEE LABORATORIES LTD.,
0509053289
3011385
2.7
13/12/2012
DEPB
(5)
CHA Name (10)
0502035609
3011384
DBK
(4)
FOB
(3)
14/12/2012
AADCC5433FCH001
LTD.,
Page 351 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3011918
IEC Name (9)
08/02/2008
0597057605
3011927
13/12/2012
13/12/2012
3012129
0500005982
1.63
2.44
KOHINOOR ENTERPRISES
14/12/2012
14/12/2012
on : 14/12/2012 18:45:59
13/12/2012
.000
AABCS3895BCH002
AAICS1083QCH002
AAACQ0172GCH001
13/12/2012
AAICS1083QCH002
.000
14/12/2012
AANPK0756ECH001
13/12/2012
AAACQ0172GCH001
SUNIL KOHLI
.710
.000
13/12/2012
AAACQ0172GCH001
.000
13/12/2012
AAACQ0172GCH001
.110
M/S JANDAOOD & COMPANY,
13/12/2012
SELFSUBMITCH001
2991001119
3012263
.7
13/12/2012
14/12/2012
.010
0505095564
3012243
.1
13/12/2012
M/S KALA NARAYAN SHIPPING SERVICES
.000
MAYA EXPORTS CORPN
0505095564
3012181
13.23
13/12/2012
AIPPK4202KCH001
0588060861
3012149
4.94
13/12/2012
13/12/2012
.000
0504073613
3012140
.84
13/12/2012
AAACG3998GCH001
MAYA EXPORTS CORPN
0697000478
AACFC2969GCH019
.27
13/12/2012
AAAPR1336CCH001
.040
KING EXPORTS
0588060861
3012121
.13
14/12/2012
.880
APT DESIGN P. LTD.
3092001737
3012111
2.96
13/12/2012
AANPK6829QCH001
CHINUBHAI KALIDASS & BROS.
.350
0510010733
3012109
2.37
13/12/2012
.090
0589038711
3012087
14.61
13/12/2012
13/12/2012
.300
PEARLGLOBAL INDUSTRIES LIMITED
0688002188
3012037
4.47
13/12/2012
12/02/2008
1.19
13/12/2012
CHA No.
(7)
SEL MANUFACTURING COMPANY LTD.,
0589043528
3011970
5.13
13/12/2012
Leo
Date
.000
R.R.G. FABRICS
3003013963
3011959
.8
13/12/2012
DEPB
(5)
CHA Name (10)
ASIAN CONTEC LTD.
0507009070
3011941
DBK
(4)
FOB
(3)
14/12/2012
AAACC0136ECH001
14/12/2012
.220
AAAFJ1721HCH058
JEENA & COMPANY
Page 352 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3012333
IEC Name (9)
13/12/2012
0512001260
3012364
3012375
3012377
3012379
3012385
3012417
3012445
3012512
3012540
3012543
3012608
3012612
0504063146
3012620
0588076899
AAEPC8930DCH001
14/12/2012
AAAFF1861CCH001
FREIGHT FORCE INDIA
.000
14/12/2012
AFXPK5610ECH001
13/12/2012
AAACC0136ECH001
R. R. CARGO
2.39
ANISH (INDIA) EXPORTS
14/12/2012
.040
COTTAGE ART
13/12/2012
ALPPD6127PCH001
TRANSWORLD CARGO
.13
14/12/2012
.170
1.47
13/12/2012
ADMPB0418JCH001
AKBER ART GALERY,
0504018817
13/12/2012
.020
2.47
13/12/2012
AAICS1083QCH002
BEG CARGO MOVERS
1893000320
14/12/2012
.000
.46
13/12/2012
AETPM9972QCH001
PRINTTECH
0588095222
14/12/2012
.000
1.03
13/12/2012
AAAPR1336CCH001
NEERAJ MAKHIJA
ASCENT INTERNATIONAL
0508027934
13/12/2012
.010
8.77
13/12/2012
AAAPR1336CCH001
SEA SKY EXPORTS PVT LTD
2903002851
13/12/2012
.930
.13
13/12/2012
AAAPR1336CCH001
SAFE HAND ENTERPRISES
0588042684
13/12/2012
1.820
10.33
13/12/2012
SELFSUBMITCH001
J.M.K. ENTERPRISES
0512053413
14/12/2012
1.640
17.4
13/12/2012
AABFH7374KCH001
J.M.K. ENTERPRISES
0512005834
13/12/2012
.080
15.73
13/12/2012
AAAPR1336CCH001
0512005834
13/12/2012
.000
5.28
13/12/2012
ANQPS8605JCH001
0589038711
13/12/2012
1.690
10.86
13/12/2012
AAACO1723DCH001
SAFE HAND ENTERPRISES
0392053314
13/12/2012
.000
21.42
13/12/2012
CHA No.
(7)
ODHARAM BULCHAND C & F PVT.LTD.
1.16
13/12/2012
Leo
Date
.120
CREATION TOUR AND TRAVELS
0512053413
3012374
2.02
13/12/2012
DEPB
(5)
CHA Name (10)
OM BALAJI FASHION,
0510019820
3012373
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.150
Page 353 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3012665
13/12/2012
13/12/2012
13/12/2012
13/12/2012
3012823
3012877
3012973
13/12/2012
1588004732
13/12/2012
14/12/2012
.750
ADMPB0418JCH001
AAACU2588GCH003
UNITED SHIPPING SERVICES PVT LTD
14/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.320
.820
14/12/2012
1.130
R R TRENDS PVT.LTD.
1.94
AANPG2940CCH001
AANPG2940CCH001
13/12/2012
AAACE2126JCH014
.150
SAI OVERSEAS
14/12/2012
AETPM9972QCH001
NEERAJ MAKHIJA
13/12/2012
.03
.000
STAR WIRE INDIA LIMITED
2.67
2.74
14/12/2012
AFVPB8766JCH001
.000
ESCORTS CONSTRUCTION EQUIPMENT LTD.,
13/12/2012
AAAFF0319DCH016
FLYJAC LOGISTCS
.220
UNDER THE SUN
14/12/2012
AMJPS3049QCH001
.07
TEXTICO
13/12/2012
.000
14.33
13/12/2012
SELFSUBMITCH001
R.N. CREATION
0588009342
3013023
8.4
13/12/2012
AAAFJ1721HCH058
13/12/2012
0595009123
3013018
3.29
13/12/2012
14/12/2012
.050
R.N. CREATION
0288008901
3013001
.52
13/12/2012
3391000813
14/12/2012
JEENA & COMPANY
INDIA CRAFTS EMPORIUM
0588082465
3012946
9.46
13/12/2012
0511004443
AAAFJ1721HCH058
JEENA & COMPANY
.000
NEETU CREATIONS
0511004443
AGYPS4804QCH001
BEG CARGO MOVERS
13/12/2012
2900002958
3012813
.99
14/12/2012
.000
ENTICE ART
0501065547
3012791
2.89
AAEFP2740ECH001
RAJBIR SINGH
0510055231
3012780
.44
13/12/2012
.000
TRESTAR ELEKTRONIKS
0589038711
3012763
.1
13/12/2012
CHA No.
(7)
0588123897
3012714
12.34
14/12/2012
.120
KAY KAY GLOBAL
0598003851
3012697
1.39
13/12/2012
Leo
Date
CHA Name (10)
INDIAN NAUTICAL INSTRUMENTS,
0509052444
3012690
DEPB
(5)
IEC Name (9)
6108000368
3012668
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
13/12/2012
.000
AABCC7003MCH001
Page 354 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3013051
IEC Name (9)
13/12/2012
0307082792
3013080
3013241
3013330
3013331
3013332
3013349
3013356
3013359
2903000654
12/02/2008
12/02/2008
SELFSUBMITCH001
SELFSUBMITCH001
SELFSUBMITCH001
13/12/2012
.010
ANQPS8605JCH001
227.98
12/02/2008
INDIAN AIRLINES LTD
4.15
AAICS1083QCH002
.17
13/12/2012
AUQPS0519LCH001
HARISONS OVERSEAS,G.T.ROAD,
0501022350
3013361
12/02/2008
103.99
11/02/2008
AARFS2414BCH002
INDIAN AIRLINES LTD
0588137731
13/12/2012
.000
INDIAN AIRLINES LTD
3399002386
13/12/2012
20.62
13/12/2012
SELFSUBMITCH001
S.R. INTERNATIONAL
1.9
11/02/2008
AAACO2356GCH002
JAIVEER SINGH
INDIAN AIRLINES LTD
0588137731
13/12/2012
.030
3.51
11/02/2008
AAACB0697BCH002
MARBLE ARTS PALACE
0588137731
14/12/2012
.030
ICON TELETEK PVT.LTD.,
0588137731
14/12/2012
.050
1.73
11/02/2008
SELFSUBMITCH001
UNITED POLY ENGINEERING PVT LTD
0688007716
14/12/2012
.020
.55
13/12/2012
14/12/2012
13/12/2012
AADCC5433FCH001
LTD.,
13/12/2012
AAACM8741PCH005
.010
3.38
13/12/2012
14/12/2012
.88
13/12/2012
CHA No.
(7)
S&S INTERNATIONAL
0509017479
3013304
.060
.61
13/12/2012
0588057797
3013268
3.97
BOSCH LIMITED,
0589038711
3013254
.000
13/12/2012
0501028323
3013242
.25
0788000314
Leo
Date
.090
SPICEJET LTD.
13/12/2012
0589038711
3013215
4.36
13/12/2012
DEPB
(5)
CHA Name (10)
GLENMARK GENERICS LIMITED
0593003667
3013105
DBK
(4)
FOB
(3)
SELFSUBMITCH001
13/12/2012
.380
AAACI1669LCH001
KATARI ENGINEERS & CONSULTANTS PVT LTD INDAIR CARRIERS PVT LTD
13/12/2012
.48
J. KHANNA & COMPANY
on : 14/12/2012 18:45:59
14/12/2012
.030
ADXPJ1610RCH001
M/S NRS LOGISTICS
Page 355 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3013378
13/12/2012
13/12/2012
0303082054
3013500
3013544
3013567
3013574
3013688
3013781
13/12/2012
0588009342
14/12/2012
14/12/2012
.110
6.68
14/12/2012
.090
14/12/2012
.080
14/12/2012
14/12/2012
.500
AAACE2126JCH014
AAFFH1971CCH002
AETPM9972QCH001
NEERAJ MAKHIJA
12/02/2008
AACCC1758NCH001
1.78
.060
2.27
.200
S.K.SILKS
13/12/2012
ACGPD5374CCH001
RINKI IMPEX
14/12/2012
AHRPD2201LCH001
M/S CSB LOGISTICS
2.32
UNDER THE SUN
AAACE2126JCH014
HORIZON FORWARDERS
13/12/2012
SELFSUBMITCH001
.000
13.44
13/12/2012
SELFSUBMITCH001
SAI OVERSEAS
0597036802
3013801
5.56
13/12/2012
AMJPS3049QCH001
RESEARCHCO BOOK CENTRE
0392012961
14/12/2012
1.01
11/02/2008
AAICS1083QCH002
.030
0588065595
3013762
.9
13/12/2012
3391000813
3013736
6.84
13/12/2012
0588130303
13/12/2012
.000
UNO FASHION
0588045055
SELFSUBMITCH001
0507026659
AAACC0136ECH001
1.93
13/12/2012
14/12/2012
.110
0589038711
AMJPS3049QCH001
UNDER THE SUN
13/12/2012
14/12/2012
.030
MONARCH INNOVATIVE TECHNOLOGIES PVT.
LTD.
13/12/2012
.6
.050
0589038711
3013523
.04
13/12/2012
14/12/2012
.040
0588009342
3013513
7.05
13/12/2012
AABCK2572KCH001
.25
13/12/2012
CHA No.
(7)
SAVI INTERNATIONAL
0589038711
3013463
.49
14/12/2012
.010
UNDER THE SUN
1288003137
3013410
1.21
13/12/2012
Leo
Date
CHA Name (10)
GOODWILL PRINTERS
0588009342
3013404
DEPB
(5)
IEC Name (9)
0588114391
3013402
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.190
AMJPS3049QCH001
Page 356 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3013814
IEC Name (9)
13/12/2012
0589050796
3013827
3013873
3013998
3014030
3014054
3014099
3014110
3014145
13/12/2012
3014270
0592023052
.2
14/12/2012
14/12/2012
.040
14/12/2012
.000
AABCS7195NCH001
AABCS7195NCH001
AAACB0697BCH002
14/12/2012
AUQPS0519LCH001
JAIVEER SINGH
.000
14/12/2012
.000
BOSCH LIMITED,
AABCL1231ECH001
14/12/2012
AAACB0697BCH002
.84
AMTEK AUTO LTD.
M/S LINKERS INDIA LOGISTICS PVT. LTD.
.14
13/12/2012
AAACK2676HCH005
MILINDIA LTD.
0788000314
14/12/2012
.030
HCL INFOSYSTEMS LTD.
13/12/2012
AADCR9553KCH003
3.01
13/12/2012
AAACB0697BCH002
BOSCH LIMITED,
0590008919
3014231
.35
1.77
14/12/2012
.120
0592012590
3014210
1.44
13/12/2012
14/12/2012
.000
0788000314
3014163
1.56
13/12/2012
AANPG2940CCH001
4100000481
13/12/2012
3.600
4100000481
AAZPS4754NCH001
52.43
13/12/2012
14/12/2012
.000
BOSCH LIMITED,
0588131873
.000
.07
13/12/2012
AAACK2676HCH005
13/12/2012
0588045055
3014057
.21
13/12/2012
ANQPS8605JCH001
H.C. OVERSEAS
0788000314
14/12/2012
1.720
ARRAY CLOTHING
0511058152
14/12/2012
.000
22.52
13/12/2012
AAACB0697BCH002
0505026376
14/12/2012
.100
5.17
13/12/2012
AAAFF0319DCH016
MAXTAR BIO-GENICS
0588131873
14/12/2012
.090
5.25
13/12/2012
CHA No.
(7)
FLYJAC LOGISTCS
4.37
13/12/2012
Leo
Date
.040
BOSCH LIMITED,
0506080196
3013863
1
13/12/2012
DEPB
(5)
CHA Name (10)
UFLEX LIMITED
0788000314
3013842
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.000
AAACI1669LCH001
Page 357 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3014279
IEC Name (9)
13/12/2012
0502065435
3014284
3014339
3014355
3014429
3014435
3014494
0588002372
3.69
13/12/2012
.14
AASPK9028QCH001
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.240
14/12/2012
AAACC0136ECH001
.000
14/12/2012
AAACB0697BCH002
1.6
.130
HAMD INTERNATIONAL
.51
22.48
on : 14/12/2012 18:45:59
14/12/2012
AAGPB6351DCH001
TRANS WINGS IMPEX SOLUTIONS
.060
M.A.ENTERPRISES
14/12/2012
.020
BOSCH LIMITED,
13/12/2012
14/12/2012
.000
13/12/2012
AABFI1358NCH001
JEENA & COMPANY
SARVE PARKASH & CO;
2908001551
3014501
.15
13/12/2012
14/12/2012
.000
SUPER TEXTILE INDUSTRIES
0508045002
3014499
1.71
13/12/2012
0788000314
AAACO1723DCH001
HARISH KUMAR
1.11
13/12/2012
13/12/2012
.080
SUPER TEXTILE INDUSTRIES
0599009632
3014445
3.12
13/12/2012
S.M. EXPORTS
1288025378
AAACT0334RCH001
LIMITED
14/12/2012
AAAFE2157QCH001
.000
S.A.P.AUTOMATIONS(INDIA) P.LTD
1294001035
AAACC0136ECH001
ODHARAM BULCHAND C & F PVT.LTD.
5.69
13/12/2012
14/12/2012
.080
OM BALAJI FASHION,
1294001035
3014408
.020
1.4
13/12/2012
AAACI1669LCH001
ESS-ESS-A & CO
13/12/2012
0597001162
3014403
.88
13/12/2012
14/12/2012
.310
CAT- LARRY
0508033861
3014373
15.51
13/12/2012
AAACI1669LCH001
0512001260
13/12/2012
.270
2994001969
CHA No.
(7)
6.16
13/12/2012
14/12/2012
.190
NALINI ORIGINALS
2298000981
3014329
.040
7
13/12/2012
Leo
Date
13/12/2012
0599009632
3014312
1.26
13/12/2012
DEPB
(5)
CHA Name (10)
ORNATE HOMES
0596047801
3014300
DBK
(4)
FOB
(3)
14/12/2012
AUHPS0698FCH002
2.630
14/12/2012
AUHPS0698FCH002
Page 358 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3014517
IEC Name (9)
13/12/2012
0588002372
3014532
3014630
3014682
3014691
3014770
3014771
3014815
3014834
1588007511
3.85
6.14
.010
14/12/2012
.050
AAACB0697BCH002
AAACB0697BCH002
10.37
.000
14/12/2012
.400
AAACB0697BCH002
14/12/2012
AAACC0136ECH001
.000
14/12/2012
AABCC9830ECH001
.000
14/12/2012
AABCC9830ECH001
13/12/2012
.110
M/S.AVADH BEHARI KHANNA & BROS.
on : 14/12/2012 18:45:59
AABCH1588ECH001
1.54
14/12/2012
14/12/2012
.000
MAGSONS EXPORTS
13/12/2012
AABCH1588ECH001
BOSCH LIMITED,
0505034841
3014847
.14
13/12/2012
14/12/2012
.070
0505034841
AAACB0697BCH002
2.32
13/12/2012
14/12/2012
.000
BOSCH LIMITED,
0588055743
AABCS3895BCH002
.4
13/12/2012
AAACB0697BCH002
BOSCH LIMITED,
0788000314
3014805
.12
13/12/2012
14/12/2012
.000
13/12/2012
AAACB0697BCH002
3.98
13/12/2012
14/12/2012
.000
BOSCH LIMITED,
0597068844
3014772
.06
13/12/2012
AAACB0697BCH002
.68
13/12/2012
14/12/2012
.000
ANAEMICA ART CENTRE
0788000314
AAAFJ1721HCH058
0
13/12/2012
14/12/2012
.000
BOSCH LIMITED,
0788000314
AUHPS0698FCH002
.02
13/12/2012
0597068844
3014703
.12
13/12/2012
14/12/2012
.000
BOSCH LIMITED,
0788000314
14/12/2012
JEENA & COMPANY
13/12/2012
0588057932
CHA No.
(7)
BOSCH LIMITED,
0788000314
3014668
1.02
13/12/2012
0788000314
Leo
Date
2.890
SUPER CRAFTS
0788000314
3014625
24.74
13/12/2012
DEPB
(5)
CHA Name (10)
0689008210
3014556
DBK
(4)
FOB
(3)
AABCS2941NCH001
Page 359 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3014852
13/12/2012
3309003493
3015130
0588042706
AAACB0697BCH002
14/12/2012
AAACB0697BCH002
.59
.13
13/12/2012
1.75
.000
14/12/2012
AAGCS7156LCH004
.000
.140
13/12/2012
.88
13/12/2012
.03
.000
.01
.000
2.64
.040
AAACB0697BCH002
9.98
J J EXPO IMPO
on : 14/12/2012 18:45:59
14/12/2012
AAACE2126JCH014
14/12/2012
AAACB0697BCH002
14/12/2012
.110
BOSCH LIMITED,
13/12/2012
AAACE2126JCH014
13/12/2012
14/12/2012
5.16
13/12/2012
AAACE2126JCH014
BOSCH LIMITED,
13/12/2012
14/12/2012
.070
0508009251
3015341
14/12/2012
.010
0788000314
3015337
.000
AAACE2126JCH014
0508009251
3015169
AAACB0697BCH002
DIVYANSH EDUCATIONAL AND LABORATORY AWAT LOGISTICS
PRODUCTS
13/12/2012
.35
.030
14/12/2012
0788000314
3015160
14/12/2012
ALNPP0294RCH001
0503015920
3015149
AAACC0136ECH001
14/12/2012
0503015920
3015132
.000
COSMO MOTORS PVT LTD
0503015920
3015131
14/12/2012
BOSCH LIMITED,
13/12/2012
AAACB0697BCH002
.3
13/12/2012
AABCC9830ECH001
.06
13/12/2012
14/12/2012
1.990
BOSCH LIMITED,
0599041293
3015077
.010
BOSCH LIMITED,
0788000314
3015048
.02
13/12/2012
14/12/2012
18.94
13/12/2012
CHA No.
(7)
MAGSONS EXPORTS
0788000314
3015037
.68
13/12/2012
0788000314
3015035
.000
BOSCH LIMITED,
0588055743
3014938
12.77
13/12/2012
Leo
Date
CHA Name (10)
0788000314
3014932
DEPB
(5)
IEC Name (9)
0505034841
3014861
DBK
(4)
FOB
(3)
14/12/2012
AAACE2126JCH014
.220
14/12/2012
AAACK2676HCH005
Page 360 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3015399
13/12/2012
0388136545
3015426
0388136545
3015432
13/12/2012
0588006408
14/12/2012
.000
AAACZ1394DCH002
AAACE2126JCH014
14/12/2012
AAACZ1394DCH002
.25
.000
SPICEJET LTD.
13/12/2012
AAACM8741PCH005
1.97
.160
.000
MORARKA ORGANIC FOODS LTD
9.33
on : 14/12/2012 18:45:59
14/12/2012
AAACE2126JCH014
.32
AANPG4124ACH001
13/12/2012
14/12/2012
.020
.55
13/12/2012
AACPA1593LCH001
S.J. DESIGNS
13/12/2012
14/12/2012
.000
.87
13/12/2012
AACCA7791DCH001
M/S B.N GANDHI
13/12/2012
14/12/2012
.110
14.98
13/12/2012
AACCA7791DCH001
SYED AHMAD & CO.
3.17
13/12/2012
14/12/2012
.400
MALANI IMPEX INC
0311084770
3015597
AABCS7195NCH001
6.62
13/12/2012
14/12/2012
.000
ZAZSONS EXPORTS LIMITED
0588045055
3015585
14/12/2012
.03
13/12/2012
0593003667
3015578
.000
VALI BROTHERS
0593041429
3015572
AACCN5026ECH007
.08
13/12/2012
0596047851
3015570
13/12/2012
.000
0593041429
3015550
.46
AACCA7791DCH001
.000
FANCY ENTERPRISES
1300011858
3015519
14/12/2012
INGERSOLL RAND INDUSTRIAL PRODUCTS PVT. SUNRISE FREIGHT FORWARDERS PVT.LTD
LTD.
13/12/2012
5.8
AACCA7791DCH001
.610
14/12/2012
0688003443
3015499
CHA No.
(7)
LTD.
13/12/2012
16.68
AABCS7195NCH001
.000
14/12/2012
0588006360
3015456
.76
13/12/2012
2988001855
3015439
.000
DAIKIN AIRCONDITIONING INDIA PVT. LTD.
0591031086
3015433
0
13/12/2012
Leo
Date
CHA Name (10)
NEO CRAFTS IMPEX PRIVATE LIMITED
0500010323
3015423
DEPB
(5)
IEC Name (9)
0510030581
3015411
DBK
(4)
FOB
(3)
14/12/2012
AABFI1358NCH001
.740
14/12/2012
AAACI1669LCH001
Page 361 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3015599
13/12/2012
3015717
3015753
0599055405
3015776
3015816
3015822
2209000025
3015864
0593003667
3015898
0594060991
3015903
0594060991
.000
28.79
14/12/2012
AACCA6939RCH017
13/12/2012
AAACM8741PCH005
14/12/2012
AABFI1358NCH001
14/12/2012
.080
16.48
on : 14/12/2012 18:45:59
14/12/2012
.000
AAECR5897DCH002
AABFI1358NCH001
14/12/2012
.000
AABCK2572KCH001
.000
13/12/2012
14/12/2012
ROBINSONS CARGO AND LOGISTICS PVT. LTD.
25.98
13/12/2012
AAAFJ1721HCH058
2.73
13/12/2012
14/12/2012
TWO FEET
0594060991
3015927
.24
17.48
13/12/2012
0594060991
3015910
.560
0504064029
3015904
5.37
SPICEJET LTD.
13/12/2012
.000
KAVISH IMPEX,
13/12/2012
AABCT3664RCH001
JEENA & COMPANY
13/12/2012
14/12/2012
.000
R B KNIT EXPORTS (EXPORT WING)
6106000689
AABCS7195NCH001
(PVT) LTD
13/12/2012
.43
.030
7.41
14/12/2012
.020
.27
13/12/2012
AACCN5026ECH007
3000004394
13/12/2012
.000
.34
13/12/2012
AAACI1669LCH001
MINDA CORPORATION LTD.
4100000481
14/12/2012
1.050
.16
13/12/2012
AAACI1669LCH001
0592001334
AAACZ1394DCH002
14/12/2012
.890
13.41
13/12/2012
14/12/2012
10.58
13/12/2012
AABFI1358NCH001
.000
0588006408
3015692
.15
13/12/2012
CHA No.
(7)
14/12/2012
.000
0588006408
3015606
.61
13/12/2012
Leo
Date
CHA Name (10)
ACMAS TECHNOCRACY PRIVATE LIMITED
0593041429
3015603
DEPB
(5)
IEC Name (9)
0509044310
3015600
DBK
(4)
FOB
(3)
AABFI1358NCH001
14/12/2012
.000
AABFI1358NCH001
Page 362 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3015968
13/12/2012
3016023
3016091
13/12/2012
3016154
3016156
3016215
0511084404
.05
.01
0
1.13
13/12/2012
0
AIBPT4648JCH001
14/12/2012
.000
AAACK2676HCH005
.39
.000
PRET COLLECTION,
on : 14/12/2012 18:45:59
AABCS7195NCH001
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AAACM6824HCH004
.000
14/12/2012
AABCS7195NCH001
.000
PREM BROTHERS
3.98
14/12/2012
MALANI IMPEX INC
14/12/2012
.000
13/12/2012
AAECM2361BCH001
.000
RAJAN OVERSEAS INC.,
12/02/2008
AAKPG5917CCH001
13/12/2012
0598000771
3016257
2.83
14/12/2012
.690
ANAND ENTERPRISES
1300011858
14/12/2012
.270
ANAND ENTERPRISES
0597058610
3016163
.05
13/12/2012
SELFSUBMITCH001
REET FASHIONS
2996002148
14/12/2012
.000
NORTH STREET COOLING TOWERS PVT LTD
0592043096
AAACA6571BCH001
13/12/2012
AAACM8741PCH005
M/S AKSHEY GUPTA
33.41
13/12/2012
14/12/2012
.000
EKTA FASHIONS
0592043096
3016152
5.09
13/12/2012
13/12/2012
.000
ICCR,MINISTRY OF EXTERNAL
0507074297
3016151
.2
13/12/2012
AAACL3717ACH006
M/S INTERNATIONAL LINK,
0599034521
3016133
.04
13/12/2012
AAAFJ1721HCH058
13/12/2012
0508009251
3016127
.25
14/12/2012
.000
SPICEJET LTD.
1396001611
3016098
.16
13/12/2012
CHA No.
(7)
JEENA & COMPANY
13/12/2012
0100000011
14/12/2012
.000
SIBRAMA NEWAGE
2992001422
3016024
.16
13/12/2012
0593003667
Leo
Date
CHA Name (10)
PRECICAST
4101000042
3016018
DEPB
(5)
IEC Name (9)
0512061190
3016001
DBK
(4)
FOB
(3)
13/02/2008
AAHPB0314KCH001
A. B. CONSULTANTS
14/12/2012
.090
AAACE2126JCH014
Page 363 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3016258
13/12/2012
0507080009
3016363
13/12/2012
3016401
0588007811
3016409
13/12/2012
3016411
3016412
13/12/2012
3016456
3016457
1588000419
.02
.23
.97
14/12/2012
14/12/2012
AAAFJ1721HCH058
AABCS7195NCH001
AAACC0136ECH001
14/12/2012
14/12/2012
.000
AABCS7195NCH001
AABCS7195NCH001
14/12/2012
.000
AABCS7195NCH001
.000
14/12/2012
AFWPD9292CCH001
14/12/2012
AXFPS7857MCH001
R.I.E.C.
.100
JAIN CARPETS
J.M.K.ENTERPRISES
1.7
CARPET HANDICRAFTS EXPORT
AABCS7195NCH001
JEENA & COMPANY
.020
BHARAT PETROLEUM CORPORATION LTD
13/12/2012
12/02/2008
.000
SANJEEV KAHALI
1397005165
AEMPB3106JCH001
0
13/12/2012
14/12/2012
.000
SARDAR EXPORTS
0388199644
14/12/2012
1.05
13/12/2012
AAFFH1971CCH002
METRO LOGISTICS
INDIAN ARTWARE
1307000975
3016414
0
13/12/2012
14/12/2012
.000
CORP.OF
13/12/2012
0
.000
0588150665
M/S NRS LOGISTICS
.030
INDIAN ARTWARE
1305037481
ADXPJ1610RCH001
.27
13/12/2012
AANPG2940CCH001
HORIZON FORWARDERS
1305037481
3016408
.01
14/12/2012
.040
FLY BY NIGHT
0598003851
3016403
1.65
12/02/2008
14/12/2012
.090
LAWSON FUSES INDIA LTD
0594020794
AAACE2126JCH014
13/12/2012
ACPPC8802KCH001
2.13
13/12/2012
14/12/2012
.050
EMSIG MANUFACTURING INDIA PRIVATE
LIMITED
13/12/2012
13.19
.660
0596024240
3016399
.71
13/12/2012
CHA No.
(7)
SAKAY TRADERS
0591031868
3016379
1.39
14/12/2012
.000
PRET COLLECTION,
1288012918
3016354
78.27
13/12/2012
Leo
Date
CHA Name (10)
INSAT EXPORTS PRIVATE LIMITED
0511084404
3016314
DEPB
(5)
IEC Name (9)
0511043309
3016312
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.160
AXFPS7857MCH001
J.M.K.ENTERPRISES
Page 364 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3016464
13/12/2012
0588007811
3016582
3016585
3016594
3016609
3016922
3016933
3016959
3016967
3016989
0392053314
3017000
0392053314
6.44
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
14/12/2012
1.840
AAAFC8960DCH003
AABCS3895BCH002
AANPG2940CCH001
AABCK2572KCH001
14/12/2012
.000
13/12/2012
AAACQ0172GCH001
KALRA IMPEX PRIVATE LIMITED
1.87
14/12/2012
.590
22.96
13/12/2012
14/12/2012
SHANTI FASHION,
0508069688
AAACO0730GCH007
.260
5.64
13/12/2012
AABCC7003MCH001
CAPPITHAN AGENCIES
0511058462
AASPK9028QCH001
6.38
13/12/2012
14/12/2012
.000
0588145106
13/12/2012
.390
.13
13/12/2012
14/12/2012
.000
STRANGE KRAFT
0502057319
AAACZ1394DCH002
4.92
13/12/2012
AAACRO166MCH001
LORD KRISHNA HANDICRAFT EXPORTS
0598029320
14/12/2012
.010
1.87
13/12/2012
14/12/2012
HARISH KUMAR
.07
13/12/2012
AABCC2914KCH010
.730
SUN-DEEP EXPORTS
0504036751
3016766
9.25
13/12/2012
14/12/2012
.040
VINKAY EXPORTS
1598001124
3016765
.61
2995002861
AAHFA3030BCH001
RENOWN CARGO PVT.LTD
BANARAS BEADS LIMITED
13/12/2012
AAACK2676HCH005
.000
CORP.OF
13/12/2012
.52
.010
4100000481
14/12/2012
.200
3.82
13/12/2012
AXFPS7857MCH001
SAMARA CARPETS PRIVATE LIMITED
1588000397
14/12/2012
.710
1.88
13/12/2012
CHA No.
(7)
J.M.K.ENTERPRISES
6.8
13/12/2012
14/12/2012
.230
A.S.FASHIONS PVT.LTD
1506004881
3016557
3.14
13/12/2012
Leo
Date
CHA Name (10)
AYUB RUGS
0503059994
3016505
DEPB
(5)
IEC Name (9)
1596001607
3016484
DBK
(4)
FOB
(3)
AABFH7374KCH001
14/12/2012
.000
AABFH7374KCH001
Page 365 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3017016
IEC Name (9)
13/12/2012
0511040385
3017049
3017163
3017168
3017182
3017192
3017201
0608005690
3017220
3017233
3017250
13/12/2012
0501032487
3017258
13/12/2012
0590018418
9.2
AAACZ1394DCH002
14/12/2012
AAACI1669LCH001
.070
14/12/2012
AAACD9963ACH004
.390
14/12/2012
AAIFP4144LCH001
7.49
DOTEXPORTS
14/12/2012
.030
DOTEXPORTS
13/12/2012
AAACM6824HCH004
MEENU CREATIONS
0590018418
3017296
4.37
14/12/2012
.170
0590018329
AAACI1669LCH001
LUXOR INTERNATIONAL PVT.LTD.
17.7
14/12/2012
.430
2.39
13/12/2012
AAQPM0464LCH002
BARON INTERNATIONAL
0589056247
AAACK2676HCH005
MARWAH
.000
7.2
13/12/2012
14/12/2012
TARUN
13/12/2012
14/12/2012
.030
.01
ADXPJ1610RCH001
RELIABLE ESSENTIALS
0590018329
AAACK2676HCH005
M/S NRS LOGISTICS
.070
.48
13/12/2012
14/12/2012
.850
TATA AUTOCOMP SYSTEMS LTD,
0510014020
AAACE2762JCH001
2.9
13/12/2012
AGJPT4920HCH001
14/12/2012
.000
ARIHANT CREATIONS PRIVATE LTD.
3196022064
14/12/2012
11.98
13/12/2012
AUNPS2998ECH001
14/12/2012
.140
3.33
13/12/2012
14/12/2012
PRATUL OVERSEAS
0298000318
3017169
.070
0300064705
AABCS7195NCH001
KAPIL SETHI
6.78
13/12/2012
14/12/2012
.050
RAMCHANDER MOTILAL EXIM.
0595052118
AABCS7195NCH001
2.13
13/12/2012
14/12/2012
.000
2.7
13/12/2012
CHA No.
(7)
RAJAT INTERNATIONAL
1304000346
3017113
0
13/12/2012
Leo
Date
.000
AKANKSHA INTERNATIONAL,
0588077097
3017086
0
13/12/2012
DEPB
(5)
CHA Name (10)
DELTA EXPORTS INTERNATIONAL
2996000056
3017079
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.640
AAIFP4144LCH001
Page 366 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3017386
IEC Name (9)
13/12/2012
0588045055
3017413
3017436
3017569
3017657
13/12/2012
13/12/2012
13/12/2012
3017695
3017698
0588137731
.000
14/12/2012
.060
14/12/2012
INDIAN AIRLINES LTD
14/12/2012
INDIAN AIRLINES LTD
.000
14/12/2012
INDIAN AIRLINES LTD
on : 14/12/2012 18:45:59
AABFI1358NCH001
AADCR9553KCH003
AAACI3156LCH001
KRISHAN SACHDEVA
15/02/2008
SELFSUBMITCH001
15/02/2008
SELFSUBMITCH001
15/02/2008
SELFSUBMITCH001
.01
AAACB0697BCH002
.01
13/02/2008
AADCR9553KCH003
.000
.01
13/02/2008
0588137731
14/12/2012
.01
INDIAN AIRLINES LTD
0588137731
3017697
.38
13/02/2008
AADCR9553KCH003
GOGIA CHEMICAL INDUSTRIES PVT. LTD.
0588137731
3017696
11.22
13/02/2008
14/12/2012
.060
METALWARE CORPORATION
0594049971
AABCS3895BCH002
BHAVYA INTERNATIONAL,
13/12/2012
ABLFS1576MCH001
1.27
13/12/2012
AAACB0697BCH002
BOSCH LIMITED,
0502027002
3017682
1.83
14/12/2012
.040
1304018130
3017672
.72
14/12/2012
.240
0788000314
3017664
.56
14/12/2012
S.K.LOGISTICS
0588045055
AGENCY
AAACU5306LCH002
14/12/2012
.100
4.02
13/12/2012
0588045055
ABRPJ2913MCH001
1.48
13/12/2012
14/12/2012
.150
CHALO HOLDING
0588145106
3017531
6.42
13/12/2012
AADCR9553KCH003
0507087313
3017477
4.060
RICHA & CO
0598050515
14/12/2012
.180
38.71
13/12/2012
CHA No.
(7)
1.86
13/12/2012
Leo
Date
.020
SATYAM EXPORTS
0588002721
3017435
.28
13/12/2012
DEPB
(5)
CHA Name (10)
0505049449
3017424
DBK
(4)
FOB
(3)
15/02/2008
SELFSUBMITCH001
Page 367 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3017699
IEC Name (9)
13/02/2008
0588137731
3017700
3017702
3017703
3017868
3017882
4100000481
.350
14/12/2012
1.080
M.A.EXPORTS
SELFSUBMITCH001
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
9.95
.720
CHELSEA MILLS
14/12/2012
.160
on : 14/12/2012 18:45:59
14/12/2012
AAACE2126JCH014
2.15
AAAFJ1721HCH058
10.3
13/12/2012
14/12/2012
.090
13/12/2012
SELFSUBMITCH001
JEENA & COMPANY
5.87
13/12/2012
ADXPJ1610RCH001
0588024988
14/12/2012
13/02/2008
9.44
13/12/2012
AAAFF0319DCH016
M/S NRS LOGISTICS
INDIAN AIRLINES LTD
0509053289
3017872
.100
35.55
13/12/2012
SELFSUBMITCH001
FLYJAC LOGISTCS
0589038711
14/12/2012
.090
1.28
13/02/2008
SELFSUBMITCH001
UFLEX LIMITED
3092001125
3017859
15/02/2008
4.82
13/12/2012
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3017795
15/02/2008
.02
13/12/2012
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588045055
3017789
15/02/2008
.02
13/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0589050796
3017780
15/02/2008
.01
13/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3017769
15/02/2008
.01
13/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3017711
15/02/2008
.01
13/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3017709
15/02/2008
.01
13/02/2008
CHA No.
(7)
.02
13/02/2008
0588137731
3017706
15/02/2008
INDIAN AIRLINES LTD
0588137731
Leo
Date
.01
13/02/2008
0588137731
DEPB
(5)
CHA Name (10)
INDIAN AIRLINES LTD
0588137731
3017701
DBK
(4)
FOB
(3)
AAACE2126JCH014
Page 368 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3017944
13/12/2012
0388136545
3018097
3018509
0591024128
9.58
14/12/2012
AABCS7195NCH001
14/12/2012
14/12/2012
AAACK2676HCH005
AAACZ1394DCH002
14/12/2012
.020
RADIANT EXPORTS
on : 14/12/2012 18:45:59
AAKPN4229QCH001
INTERCONT CARGO
.040
RADIANT EXPORTS
AAACA8249ACH001
.4
.4
14/12/2012
.010
.52
14/12/2012
.000
.2
AAAFF0319DCH016
13/12/2012
14/12/2012
.000
PELLE & CARTA TECNOLOGI LLP
0591024128
AACCA7791DCH001
8.09
13/12/2012
14/12/2012
.000
SANS FRONTIERS
13/12/2012
AACCA7791DCH001
FLYJAC LOGISTCS
1.13
13/12/2012
14/12/2012
.030
UFLEX LIMITED
13/12/2012
.050
.58
13/12/2012
AAGCA1465QCH001
13/12/2012
0505033062
3018506
AABCS7195NCH001
1.05
13/12/2012
14/12/2012
.000
BRIGHT STAR
0588004014
3018481
.25
13/12/2012
0596034318
3018471
AAFFH1971CCH002
14/12/2012
.000
0310058821
3018462
14/12/2012
M/S NRS LOGISTICS
0590021711
3018450
AUNPS2998ECH001
HORIZON FORWARDERS
.000
1.36
13/12/2012
0589050796
3018445
5.4
13/12/2012
0590022989
3018356
.000
HORIZON S COLLECTION
0588027448
3018334
14/12/2012
LTD.
13/12/2012
14/12/2012
2.74
.030
ADXPJ1610RCH001
0798008300
3018292
AHRPD2201LCH001
KAPIL SETHI
2904000011
3018147
.320
1.17
13/12/2012
CHA No.
(7)
M/S CSB LOGISTICS
3.82
13/12/2012
14/12/2012
.000
TRIKUTTA TRENDY FASHIONS
4102000054
3018030
5.06
13/12/2012
Leo
Date
CHA Name (10)
0511028946
3018016
DEPB
(5)
IEC Name (9)
0590018329
3017948
DBK
(4)
FOB
(3)
AAACK2676HCH005
14/12/2012
.020
AAACK2676HCH005
Page 369 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3018515
IEC Name (9)
13/12/2012
0699003920
3018518
3018560
0588012009
3018561
13/02/2008
0588137731
3018604
3018606
3018608
3018620
13/12/2012
0599050471
.09
13/12/2012
1.97
13/02/2008
14/12/2012
.000
AAACM8741PCH005
14/12/2012
.000
AABCH1588ECH001
13/12/2012
.000
AABCC7003MCH001
14/12/2012
.000
.180
1.16
SIYA OVERSEAS
SELFSUBMITCH001
AAAFJ1721HCH058
JEENA & COMPANY
3.77
13/12/2012
SELFSUBMITCH001
STREAMLINE
13/12/2012
SELFSUBMITCH001
FORTUNE EXPORTS
0588085481
3018692
1.14
13/12/2012
0596026935
3018649
13/02/2008
F T BUTTONS PRIVATE LIMITED
1399005812
3018639
.07
SELFSUBMITCH001
ROULUNDS BRAKING (INDIA ) PVT. LTD.,
0511047762
3018629
13/02/2008
.92
13/12/2012
AACCA7791DCH001
INDIAN AIRLINES LTD
0502015373
3018628
13/02/2008
13412
13/02/2008
AAACA6571BCH001
INDIAN AIRLINES LTD
0588137731
14/12/2012
.000
.12
13/02/2008
AACCA7791DCH001
INDIAN AIRLINES LTD
0588137731
14/12/2012
.000
INDIAN AIRLINES LTD
0588137731
14/12/2012
.1
13/02/2008
SELFSUBMITCH001
VALI BROTHERS
0588006360
3018602
.01
14/12/2012
1.120
DEEPAK CORPORATION
13/12/2012
AFYPK1878FCH001
UPPER CLASS FASHIONS LIMITED
.17
14/12/2012
.050
14.2
13/12/2012
SELFSUBMITCH001
0599051329
14/12/2012
.070
2.82
13/12/2012
CHA No.
(7)
1.02
13/12/2012
Leo
Date
.050
ZEN ENTERPRISES
0699003920
3018551
2.88
13/12/2012
DEPB
(5)
CHA Name (10)
0505024209
3018531
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
AUNPS2998ECH001
14/12/2012
ACXPJ1567ECH001
KAPIL SETHI
.000
JOLLY INTERNATIONAL
Page 370 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3018718
13/12/2012
3018742
3018784
3018786
3018803
3018812
3018816
3018865
3018889
13/12/2012
0506012981
3018989
13/12/2012
0798008300
1.89
2.5
on : 14/12/2012 18:45:59
14/12/2012
AABCS2941NCH001
AAAPU6144PCH001
AAFFH1971CCH002
HORIZON FORWARDERS
.620
14/12/2012
AAPFS3341HCH009
SREEGAYATRI
.190
14/12/2012
AAACK2676HCH005
14/12/2012
.000
14/12/2012
.370
13/12/2012
AABCS2941NCH001
THE AURA CREATIONS
0502049707
3019006
15.17
14/12/2012
.000
DE DIAMOND ELECTRIC INDIA PRIVATE LTD.
0507048172
AAACP2752KCH002
11.52
14/12/2012
.000
.12
13/12/2012
ABHPS5393QCH001
0596063211
14/12/2012
.000
.56
13/12/2012
AABCH1588ECH001
M/S P S BEDI & CO.PVT. LTD.
0688008097
3018857
.22
13/12/2012
14/12/2012
.000
SEMI- CONDUCTOR LABORATORY
0688008097
14/12/2012
DISHA CARGO CARE
.16
13/12/2012
AAMPG7533QCH001
SWATI FREIGHT MOVERS
.140
KEVIN INTERNATIONAL
1288019343
AAACA8249ACH001
6.87
13/12/2012
14/12/2012
.000
F T BUTTONS PRIVATE LIMITED
6109000078
3018811
.91
13/12/2012
14/12/2012
.010
MENTHA & ALLIED PRODUCTS LIMITED,
0511047762
AABCC7003MCH001
.67
13/12/2012
AAHPD1816ECH001
.250
KANAKAM
0588068624
14/12/2012
.120
3.98
13/12/2012
AACCC1758NCH001
HARI MOHAN DWIVEDI
DANTAL HYDRAULICS PRIVATE LIMITED
0509041256
14/12/2012
.000
6.21
13/12/2012
AABCS7195NCH001
HI-FASHION ACCESSORIES
0589054431
14/12/2012
.010
.78
13/12/2012
CHA No.
(7)
.42
13/12/2012
14/12/2012
.000
EMERGING ENERGIES PVT.LTD.,
0500010722
3018739
4.01
13/12/2012
Leo
Date
CHA Name (10)
SANS FRONTIERS
2209001358
3018737
DEPB
(5)
IEC Name (9)
0590021711
3018728
DBK
(4)
FOB
(3)
AAGCA1465QCH001
Page 371 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3019016
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
0388136545
.82
13/12/2012
.2
.04
on : 14/12/2012 18:45:59
14/12/2012
AAGCA1465QCH001
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
14/12/2012
AAGCA1465QCH001
.000
14/12/2012
AAACC0136ECH001
15/02/2008
.000
INGERSOLL RAND WADCO TOOLS PVT. LTD.
AAGCA1465QCH001
.000
NEW JULLUNDUR SPORTS,
13/02/2008
14/12/2012
.000
1288034121
3019164
.42
AAGCA1465QCH001
.000
0798008300
3019146
2.08
14/12/2012
.000
0798008300
3019130
1.35
AAGCA1465QCH001
.000
0798008300
3019129
1.86
14/12/2012
.000
0798008300
3019128
2.58
AAGCA1465QCH001
.000
0798008300
3019124
2.93
14/12/2012
.000
0798008300
3019081
1.86
AAGCA1465QCH001
.000
0798008300
3019080
.31
14/12/2012
.000
0798008300
3019078
2.03
AAGCA1465QCH001
.000
0798008300
3019072
2.04
14/12/2012
.000
0798008300
3019069
3.17
13/12/2012
CHA No.
(7)
.000
0798008300
3019040
.89
14/12/2012
.000
0798008300
3019034
1.46
13/12/2012
Leo
Date
CHA Name (10)
0798008300
3019033
DEPB
(5)
IEC Name (9)
0798008300
3019030
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 372 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3019171
13/12/2012
13/12/2012
13/12/2012
3019299
3019426
0594074258
9.73
4.17
.14
AAACB0697BCH002
14/12/2012
AAACU5306LCH002
14/12/2012
AAACU5306LCH002
on : 14/12/2012 18:45:59
14/12/2012
AACCC1758NCH001
14/12/2012
AAACM8741PCH005
14/12/2012
AAACP3974HCH001
14/12/2012
AAACN3625MCH001
.090
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
STORK RUBBER PRODUCTS PVT.LTD.
14/12/2012
.580
SUNDERKRAFT CLOTHING PVT. LTD
13/12/2012
AAGCA1465QCH001
.010
MIRZA INTERNATIONAL LIMITED
0509075878
3019519
.68
13/12/2012
14/12/2012
.000
HONDA SIEL POWER PRODUCTS LTD.
0688000819
3019481
.21
13/12/2012
AAGCA1465QCH001
1.740
0588000353
14/12/2012
86.87
13/12/2012
PANKAJ BABU SAINI
.000
0502015373
AYEPS9004QCH001
ART INDIA
13/12/2012
14/12/2012
.000
0
13/12/2012
AYEPS9004QCH001
ANAND TEXTILES
0503043877
3019284
0
AYEPS9004QCH001
PANKAJ BABU SAINI
.000
STALWART LIFESTYLE PVT.LTD.
1388001403
3019276
4.03
13/12/2012
14/12/2012
.000
1089003927
3019254
1.39
AAICS1083QCH002
PANKAJ BABU SAINI
.000
0507064763
3019213
.97
13/12/2012
14/12/2012
.110
MIDWAY PHARMACEUTICALS PVT. LTD.
0798008300
3019205
9.98
AAICS1083QCH002
.120
0798008300
3019202
9.7
13/12/2012
15/02/2008
.050
0508065577
3019199
9.43
13/12/2012
CHA No.
(7)
.000
0508065577
3019180
.01
13/12/2012
15/02/2008
.000
0508065577
3019179
0
13/02/2008
Leo
Date
CHA Name (10)
13/02/2008
0388136545
3019177
DEPB
(5)
IEC Name (9)
0388136545
3019176
DBK
(4)
FOB
(3)
AAACA6571BCH001
Page 373 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3019546
13/12/2012
3019641
3019667
3019731
0596062711
3019749
0503015920
1.63
14/12/2012
.000
AAACO2356GCH002
.370
14/12/2012
BFLPS5519FCH001
.060
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
1.25
14/12/2012
.130
AADCR9553KCH003
AAACK2676HCH005
14/12/2012
.100
UNDER THE SUN
AADCR9553KCH003
.24
14/12/2012
.000
S.D. EXPORTS,
AAACM6824HCH004
2.6
AABFI1358NCH001
1.58
13/12/2012
BFLPS5519FCH001
UNDER THE SUN
13/12/2012
ANQPS8605JCH001
14/12/2012
.040
PVT. LTD.
13/12/2012
.72
.060
2999002491
3019842
4.69
13/12/2012
14/12/2012
ADROIT TECH SOLUTIONS
0588009342
3019832
.03
13/12/2012
AUNPS2998ECH001
14/12/2012
.390
FCC RICO LIMITED
0588045055
3019822
.4
13/12/2012
14/12/2012
3.68
13/12/2012
0588009342
3019808
.000
LEATHER LUXURY
0507058569
3019739
8.01
13/12/2012
AAACN0328FCH001
KAPIL SETHI
13/12/2012
0597001910
3019732
.010
SING N SMILE FASHION PVT. LTD.
0611005778
AAACB0697BCH002
VEDIC HERBO CARE
0512032751
3019726
.55
13/12/2012
14/12/2012
.000
VSL OVERSEAS
3312002613
AACCP1542RCH021
13/12/2012
14/12/2012
.000
19.99
13/12/2012
AASPK9279KCH001
0509050051
3019661
14/02/2008
14.91
13/12/2012
CHA No.
(7)
AREANA CARGO
7.8
13/12/2012
0588093815
14/12/2012
.380
BOSCH LIMITED,
0507064763
3019590
5.35
14/02/2008
Leo
Date
CHA Name (10)
MALIK TANNING INDUSTRIES
0788000314
3019573
DEPB
(5)
IEC Name (9)
0502001712
3019554
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.210
AAACE2126JCH014
Page 374 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3019848
IEC Name (9)
13/12/2012
3391000813
3019864
3019890
3020041
3020043
3020169
13/12/2012
3020248
3020292
3020313
0508029929
3.91
13/12/2012
AANPG2940CCH001
AAAFJ1721HCH058
5.4
25.05
3.21
2.34
4.74
14/12/2012
.150
2.79
AAACB2932PCH003
J&M FASHIONS
on : 14/12/2012 18:45:59
AAACN3625MCH001
.430
14/12/2012
AAACE0996JCH003
.000
.060
14/12/2012
AAACT0334RCH001
LIMITED
14/12/2012
AUNPS2998ECH001
KAPIL SETHI
14/12/2012
.000
AABCS3895BCH002
14/12/2012
.000
AAACB0697BCH002
14/12/2012
.070
2.41
14/12/2012
.000
13/12/2012
AAACM6824HCH004
13/12/2012
14/12/2012
.120
ALPHA ELECTRONICS CO.
13/12/2012
ANAPS4142CCH001
CYBER CARGO
IQRA EXPORTS
13/12/2012
14/12/2012
.890
RAMAN C FASHIONS
13/12/2012
AACCM3703BCH001
V.R.V. MACHINES P.LTD
13/12/2012
14/12/2012
.000
.4
14/12/2012
.060
AMKO EXPORTS
0588082554
3020352
1.23
13/12/2012
0500049343
AABCD2566QCH001
ASWAN INTERNATIONAL
0588099601
3020293
9.73
13/12/2012
0501066357
14/12/2012
.000
KINNY GARMENTS PVT.LTD.,
0506001547
14/12/2012
JEENA & COMPANY
2.17
13/12/2012
AETPM9972QCH001
PEARL GLOBAL LIMITED
0512038198
3020216
.82
13/12/2012
0508031940
14/12/2012
.240
RAJ KNITTERS
0592005402
3020063
2.38
13/12/2012
2994000041
3020055
2.45
CREO DESIGN WORKS
0508085365
CHA No.
(7)
NEERAJ MAKHIJA
13/12/2012
0592055914
Leo
Date
.600
MANDEEP EXPORTS
0590028448
3019934
8.05
13/12/2012
0511057997
DEPB
(5)
CHA Name (10)
SAI OVERSEAS
0512030421
3019874
DBK
(4)
FOB
(3)
AAACC2674HCH001
14/12/2012
.230
AAACE2126JCH014
Page 375 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3020357
13/12/2012
13/12/2012
13/12/2012
13/12/2012
13/12/2012
3020653
3020664
0588157261
14/12/2012
AABCP4495NCH003
AARPJ2960KCH001
14/12/2012
AADCR9553KCH003
.02
.000
14/12/2012
AABCS7195NCH001
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
13/12/2012
.2
.000
SHARDA EXPORTS
.14
3.08
on : 14/12/2012 18:45:59
14/12/2012
AABCS7195NCH001
.000
ALPANA JEWELS
AFWPD9292CCH001
14/12/2012
.450
.000
.04
13/12/2012
14/12/2012
S & R EXPORTS
0507007484
3020677
.120
.01
.21
13/12/2012
AAACM8741PCH005
R.I.E.C.
SHARDA EXPORTS
0509000436
14/12/2012
.030
A.C. BROTHERS,
0589040588
LIMITED
AAACM8741PCH005
14/12/2012
.260
S & R EXPORTS
13/12/2012
13/12/2012
AAACT0334RCH001
HIDEFINE FASHION
0509000436
3020652
4.56
13/12/2012
AABCD2566QCH001
P.V.AGENCIES FRIGHT FORWARDERS PVT.LTD
4.29
13/12/2012
14/12/2012
.700
YKK INDIA PVT.LTD.
2993001221
3020651
.39
14/12/2012
RUGS MART
0589040588
3020650
.040
SHRUTEE EXPORTS (P) LTD.
0511038887
3020646
2.27
13/12/2012
0596008767
3020618
8.82
AAAFJ1721HCH058
JEENA & COMPANY
.000
B.L.INTERNATIONAL
1509003088
3020519
.47
13/12/2012
CHA No.
(7)
B.L.INTERNATIONAL
0594012392
3020494
.03
14/12/2012
.000
Icrc New Delhi
0589016962
3020479
.16
13/12/2012
0589016962
3020473
.000
FORUM DESIGNS PRIVATE LIMITED
0100000037
3020465
.68
13/12/2012
Leo
Date
CHA Name (10)
RAUNAQ AUTOMOTIVE COMPONENTS LTD
0505086182
3020461
DEPB
(5)
IEC Name (9)
0588119717
3020408
DBK
(4)
FOB
(3)
14/12/2012
AABCS7195NCH001
.200
14/12/2012
AEMPB3106JCH001
METRO LOGISTICS
Page 376 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3020690
IEC Name (9)
13/12/2012
0506056465
3020691
3020711
3020739
3020758
3020774
3020823
3020832
13/12/2012
3020835
3020877
3020878
3020895
3020901
3020903
3095006365
ABIPS7508JCH001
14/12/2012
AAACL3717ACH006
5
14/12/2012
.340
.300
.120
MARAL OVERSEAS LTD.
14/12/2012
.330
FASHION HOUSE
AUHPS0698FCH002
14/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
.23
.000
ADITI INTERNATIONAL
14/12/2012
.000
on : 14/12/2012 18:45:59
14/12/2012
AABFI1358NCH001
2.18
AAACM6824HCH004
3.35
13/12/2012
14/12/2012
.100
ASIA EXPORTS
13/12/2012
AAAFC9180HCH001
1.39
13/12/2012
14/12/2012
2.33
13/12/2012
AAAFC9180HCH001
5.35
13/12/2012
0507032454
14/12/2012
.000
M.M.EXPORTS (INDIA)
0510006396
AACCN5026ECH007
M/S CHANDER SHARMA
1.18
13/12/2012
0602005591
14/12/2012
.000
M.M.EXPORTS (INDIA)
0590023331
AAJPM0767BCH001
.12
13/12/2012
0588055361
14/12/2012
.000
ARJ EXIM (INDIA)
0588055361
AAEFP2740ECH001
DFX LOGISTICS
0598003851
14/12/2012
.110
.57
13/12/2012
ALPPD6127PCH001
3.41
13/12/2012
0503053023
14/12/2012
.040
VIVA GLOBAL,
0593004591
AAACK2676HCH005
ROOP AUTOMOTIVES LTD.
0388033380
14/12/2012
.510
1.65
13/12/2012
AETPB0804JCH001
0597005940
14/12/2012
.120
5.62
13/12/2012
ALPPD6127PCH001
S.BALASUBRAMANIYAN
PRIME BANOX
0588057550
14/12/2012
.000
1.56
13/12/2012
CHA No.
(7)
.19
13/12/2012
Leo
Date
.220
0511001843
3020710
4.33
13/12/2012
DEPB
(5)
CHA Name (10)
INFINITI MEDLAB PVT. LTD.
0593004591
3020693
DBK
(4)
FOB
(3)
AAACG8958QCH005
Page 377 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3020932
13/12/2012
3020986
3021005
3021007
3021012
3021025
13/12/2012
13/12/2012
13/12/2012
13/12/2012
3021319
0594006449
14/12/2012
.050
14/12/2012
.300
ADMPC7074KCH001
ADXPJ1610RCH001
14/12/2012
AAACC0136ECH001
.060
14/12/2012
.320
F. ORIENTAL CARPETS
.2
KRISHNA MARUTI LIMITED
AANPK6829QCH001
AAAPR1336CCH001
3.7
13/12/2012
14/12/2012
NAVKAR HOME
1804001422
3021329
.59
13/12/2012
SELFSUBMITCH001
.460
KRRISH FASHION ACCESSORIES
1308009721
14/12/2012
M/S NRS LOGISTICS
2.85
13/12/2012
AAACU5306LCH002
MOD ART
0507091043
3021283
.79
14/12/2012
.010
FLOWER LEATHER CRAFT
2904003029
3021239
5.69
AACCC1758NCH001
.030
0502019930
3021213
.65
AADCR9553KCH003
2288001348
3021129
1.81
14/12/2012
.000
0590022296
3021119
.17
13/12/2012
14/12/2012
.090
0593042212
AANPG4124ACH001
4.54
13/12/2012
14/12/2012
.250
0503043877
SELFSUBMITCH001
M/S B.N GANDHI
3.15
13/12/2012
AAACG8958QCH005
.030
0588045055
14/12/2012
.040
1.51
13/12/2012
AAAPU6144PCH001
0588095061
14/12/2012
.000
2.64
13/12/2012
BFXPS4140ECH001
0590022296
14/12/2012
.040
3.99
13/12/2012
CHA No.
(7)
PRAHLAD SINGH
.62
13/12/2012
14/12/2012
.050
SHARMAN SHAWLS
3095006365
3020958
.91
13/12/2012
Leo
Date
CHA Name (10)
ZEHA EXPORTS
3097010173
3020939
DEPB
(5)
IEC Name (9)
0505076977
3020937
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
AACCA5717HCH001
14/12/2012
.000
AACCA5717HCH001
Page 378 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3021332
13/12/2012
3021437
0599003197
3021448
3021463
3021465
3021468
3021483
3021563
3021585
3095006365
AABCS7195NCH001
SELFSUBMITCH001
14/12/2012
14/12/2012
14/12/2012
AAACA8249ACH001
ABLFS1576MCH001
SELFSUBMITCH001
14/12/2012
.200
LEISURE EXPORT WORLDWIDE
AAACC0136ECH001
3.58
14/12/2012
.000
on : 14/12/2012 18:45:59
14/12/2012
.050
6.51
AABCS7195NCH001
S.K.LOGISTICS
3.04
13/12/2012
14/12/2012
.190
1288010770
14/12/2012
2.03
13/12/2012
AADFS1983PCH001
SHARMA ENTERPRISES
.030
OPAL TRICONTINENTAL LTD.
0590022296
3021584
1.51
13/12/2012
15/02/2008
.050
GAURAV ASSOCIATES
0696005182
AAACE2126JCH014
3.1
13/12/2012
AABFI1358NCH001
.000
0502009497
AAAFJ1721HCH058
AKANKSHA INTERNATIONAL,
13/12/2012
14/12/2012
.000
.02
13/12/2012
0590022296
3021469
.01
SANJEEV KAHALI
2996000056
14/12/2012
.250
SYSTEM LASER LAB (INDIA) PVT. LTD.
13/12/2012
AAACC0136ECH001
GARMENT MFG.
14/02/2008
3.69
.000
1307000975
14/12/2012
.000
8.43
13/12/2012
14/12/2012
JEENA & COMPANY
SEKISUI DLJM MOLDING PVT.LTD
0504086430
AAACC2674HCH001
.000
.9
13/12/2012
SELFSUBMITCH001
KEGGFARMS PVT. LTD
0511026641
3021440
.79
13/12/2012
15/02/2008
.230
COUPLE INTERNATIONAL (P) LTD
0588075825
3021438
4.01
13/12/2012
AAACM6824HCH004
.000
0599050985
14/12/2012
.050
1.27
13/12/2012
CHA No.
(7)
3.04
14/02/2008
14/12/2012
.400
0503019658
3021402
10.07
13/12/2012
Leo
Date
CHA Name (10)
MIRA EXIM LIMITED
0590022296
3021390
DEPB
(5)
IEC Name (9)
0504000608
3021378
DBK
(4)
FOB
(3)
AAACG8958QCH005
Page 379 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3021602
13/12/2012
13/12/2012
3022045
0588095991
.96
15/02/2008
14/12/2012
14/12/2012
.000
AACCA6939RCH017
AAGFT5049NCH001
AAGFT5049NCH001
.050
14/12/2012
AFXPK5610ECH001
15/02/2008
AAACT0334RCH001
R. R. CARGO
.000
.000
LIMITED
14/12/2012
ADXPJ1610RCH001
14/12/2012
.020
15/02/2008
.01
13/12/2012
9.96
JAINSONS (INDIA) REGD
on : 14/12/2012 18:45:59
AAACM6824HCH004
14/12/2012
.590
KRISHNA ENTERPRISES
.57
14/12/2012
.130
MIRA EXIM LIMITED
13/12/2012
AAGPJ0838HCH001
AIRLIFT CARRIERS
1.69
13/12/2012
AACCA6939RCH017
KIRATH
0599054760
3022115
14/12/2012
0504000608
3022113
20.97
13/12/2012
0589001647
3022112
AAAPB5419NCH001
NOKIA SIEMENS NETWORKS PRIVATE LIMITED, M/S NRS LOGISTICS
0588032522
3022111
14/12/2012
.000
SHASHI PHYTOCHEMICAL INDUSTRIES,
0507000340
3022110
0
13/12/2012
.200
D.R. INTERNATIONAL
1388000466
3022107
.68
15/02/2008
AAAPU6144PCH001
M/S SUMIT BEHAL
0508052378
3022092
3.96
13/12/2012
14/12/2012
.080
0588072923
AAAFJ1721HCH058
14.56
13/12/2012
14/12/2012
.300
ORIENT EXPORTS
0588072923
3021973
2.58
13/12/2012
AAACU5306LCH002
JEENA & COMPANY
MOTHER & DAUGHTER
0589023179
3021963
1.88
13/12/2012
14/12/2012
.190
0594040892
3021908
3.3
13/12/2012
SELFSUBMITCH001
4.19
13/12/2012
CHA No.
(7)
.010
H AND J EXIM PRIVATE LIMITED
0599030208
3021899
.21
14/12/2012
.040
MARQUE IMPEX
0506038351
3021876
2.59
13/12/2012
Leo
Date
CHA Name (10)
2996000307
3021841
DEPB
(5)
IEC Name (9)
0590022296
3021729
DBK
(4)
FOB
(3)
AAAPC3345CCH001
14/12/2012
.030
AABCC7003MCH001
Page 380 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3022121
IEC Name (9)
13/12/2012
0599054760
3022127
0500035776
3022161
3022209
3022229
3022236
3022270
3022279
3022295
3022346
0506079201
1.75
.64
2.07
NEESHAAN OVERSEAS
AAACM3908LCH002
LTD
14/12/2012
AFVPB8766JCH001
14/12/2012
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
.020
AAOFA3682NCH001
AAACK2676HCH005
AABCH1588ECH001
14/12/2012
.130
AHRPD2201LCH001
M/S CSB LOGISTICS
14/12/2012
.040
NEESHAAN OVERSEAS
13/12/2012
AAACB0697BCH002
ANANTAH OVERSEAS
0506079201
14/12/2012
.050
1.15
13/12/2012
AAACE3901FCH004
AHS LOGISTICS
.65
13/12/2012
14/12/2012
.160
SATKARTAR FASHION CREATIONS
0507060202
3022345
3.25
13/12/2012
AANPG2940CCH001
BAZAAR KONNECTIONS
0507010973
3022333
.000
A & Z EXPORTS
0502052619
3022327
.89
13/12/2012
14/12/2012
.050
ADVENTURE INDIA
0603008925
AAAPC3345CCH001
.49
13/12/2012
14/12/2012
.000
PYOGINAM
0594060095
14/12/2012
1.56
13/12/2012
M/S AKSHEY GUPTA
.010
DEE GEES CREATIONS
0592018717
AAKPG5917CCH001
4.77
13/12/2012
14/12/2012
.580
PARVEEN INDUSTRIES PVT LTD
0594065313
3022264
5.51
13/12/2012
AAACM6824HCH004
UTSAV EXPORTS,
0588058891
14/12/2012
.000
KRISHNA ENTERPRISES
13/12/2012
AAAPC3345CCH001
CENTRAL COTTAGE INDUSTRIES CORP.OF
INDIA LTD.
13/12/2012
8.71
.500
0511047606
14/12/2012
.230
1.8
13/12/2012
AAAPC3345CCH001
MIRA EXIM LIMITED
0599054760
14/12/2012
.390
2.85
13/12/2012
CHA No.
(7)
5.33
13/12/2012
Leo
Date
.110
HAMRAZ TRADERS
0504000608
3022145
1.45
13/12/2012
DEPB
(5)
CHA Name (10)
KRISHNA ENTERPRISES
0688002129
3022130
DBK
(4)
FOB
(3)
AGVPS9920JCH001
PARDEEP KUMAR SETH
14/12/2012
.140
AGVPS9920JCH001
PARDEEP KUMAR SETH
Page 381 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3022347
13/12/2012
13/12/2012
3022516
3022536
3022608
3022656
2288001348
.2
1.06
13/12/2012
.010
ADXPJ1610RCH001
14/12/2012
ABLFS1576MCH001
14/12/2012
AAACM3908LCH002
LTD
14/12/2012
ABLFS1576MCH001
S.K.LOGISTICS
15/02/2008
.000
AADPT4018QCH001
14/12/2012
.020
ANAPS4142CCH001
CYBER CARGO
.9
.020
3.42
.210
.74
on : 14/12/2012 18:45:59
14/12/2012
ANAPS4142CCH001
CYBER CARGO
IMPULSION FASHION
14/12/2012
.100
GEETU FASHIONS
13/12/2012
ANAPS4142CCH001
S.K.LOGISTICS
GEETU FASHIONS
13/12/2012
14/12/2012
.030
KUTUB KHANA ISHAYAT-UL-ISLAM(REGD.)
0510016227
3022727
.28
15/02/2008
0501036661
AIOPR8011NCH001
VINOD KUMAR RANA
.000
0501036661
3022609
1.27
13/12/2012
16/02/2008
.010
0588128180
AIOPR8011NCH001
VINOD KUMAR RANA
.000
0591031868
AGYPS4804QCH001
M/S NRS LOGISTICS
.56
13/12/2012
16/02/2008
.000
M.A.EXPORTS
0588148334
14/12/2012
CYBER CARGO
.06
13/12/2012
AGYPS4804QCH001
RAJBIR SINGH
GEETU FASHIONS
0591031868
3022514
.82
13/12/2012
14/12/2012
.210
0509053289
3022509
84.21
13/12/2012
AGYPS4804QCH001
RAJBIR SINGH
.000
0501036661
3022508
34.05
13/12/2012
14/12/2012
.000
DEVANSHI EXPORTS PVT. LTD.,
0502002395
3022441
4
15/02/2008
AGVPS9920JCH001
RAJBIR SINGH
13/12/2012
0502002395
3022435
.83
15/02/2008
CHA No.
(7)
PARDEEP KUMAR SETH
METAL CRAZE
0503017761
3022430
2.05
14/12/2012
.260
0509044204
3022422
3.68
13/12/2012
Leo
Date
CHA Name (10)
NEESHAAN OVERSEAS
0595032818
3022407
DEPB
(5)
IEC Name (9)
0506079201
3022378
DBK
(4)
FOB
(3)
14/12/2012
AACCA6939RCH017
14/12/2012
.000
AANPK6829QCH001
Page 382 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3022786
IEC Name (9)
13/12/2012
0592048551
3022843
3022893
3022913
3022916
13/12/2012
4102000054
3023051
0507023463
3023054
0507023463
3023056
13/12/2012
13/12/2012
15/02/2008
1388003970
14/12/2012
14/12/2012
.660
.130
on : 14/12/2012 18:45:59
AEAPD9155RCH001
16/02/2008
INDIAN AIRLINES LTD
14/12/2012
SELFSUBMITCH001
SELFSUBMITCH001
.62
SOMA BLOCK PRINTS PVT. LTD.,
AFWPD9292CCH001
16/02/2008
INDIAN AIRLINES LTD
3.38
AABCG4164HCH003
1.32
13/12/2012
AXFPS7857MCH001
14/12/2012
15/02/2008
INDIAN AIRLINES LTD
15/02/2008
AXFPS7857MCH001
RAJESH DUGGAL
.23
15/02/2008
AAFFH1971CCH002
R.I.E.C.
AMIT INTER EXPORTS
0588137731
3023242
2.13
AAACE3901FCH004
K.K.ACCESSORIES,
0588137731
3023141
14/12/2012
.000
KUNJ FORGINGS PVT.LTD.
8.52
ABLFS1576MCH001
HORIZON FORWARDERS
J.M.K.ENTERPRISES
0588137731
3023138
14/12/2012
.000
LIMITED,
13/12/2012
.15
.000
13/12/2012
ABLFS1576MCH001
J.M.K.ENTERPRISES
0591019451
3023134
14/12/2012
LIMITED,
13/12/2012
8.19
.000
0503000850
3023105
3.36
14/12/2012
.040
0592021548
3023072
.36
14/12/2012
S.K.LOGISTICS
ANIL INDUSTRIES
0597008337
ACZPJ9770HCH001
HARJEET SINGH JOHAR
.300
WINDESON TRADEMART PVT.LTD.,
.75
ASUPS4613HCH001
S.K.LOGISTICS
3.01
13/12/2012
14/12/2012
.250
CHAMUNDA EXPORTS
0511080069
14/12/2012
.000
3.48
13/12/2012
ABLFS1576MCH001
INEXT LOGISTICS
0598049312
14/12/2012
.090
1.08
13/12/2012
CHA No.
(7)
S.K.LOGISTICS
1.66
13/12/2012
Leo
Date
.110
BENGAL LEATHER WORKS
0588079201
3022871
2.32
13/12/2012
DEPB
(5)
CHA Name (10)
0612005917
3022854
DBK
(4)
FOB
(3)
SELFSUBMITCH001
14/12/2012
.180
AAACM3908LCH002
Page 383 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
DEPB
(5)
Leo
Date
IEC Name (9)
CHA No.
(7)
CHA Name (10)
LTD
3023266
13/12/2012
0588148334
3023268
13/12/2012
13/12/2012
3023419
3023429
3023431
3023455
3023496
3023526
3023570
3023572
0510050026
.18
1.15
KAYA CLOTHING
AABCG4164HCH003
on : 14/12/2012 18:45:59
SELFSUBMITCH001
14/12/2012
SELFSUBMITCH001
14/12/2012
.000
FABLINEN EXPORTS
13/12/2012
14/12/2012
.070
0511063458
14/12/2012
.120
4.58
13/12/2012
SELFSUBMITCH001
0503029858
14/12/2012
.140
7.73
13/12/2012
AAGPJ0838HCH001
RUPAYAN
0503029858
14/12/2012
.060
1.77
13/12/2012
AAFFH1971CCH002
HORIZON FORWARDERS
1391005881
AANPG2940CCH001
AIRLIFT CARRIERS
3.74
13/12/2012
14/12/2012
.000
S.SONS INTERNATIONAL
0503029858
3023468
2.51
13/12/2012
14/12/2012
.000
PRATER TRISTAR INDIA PVT. LTD
0509047378
AYEPS9004QCH001
17.09
13/12/2012
14/12/2012
.170
GRANDWAY ADVERTISERS
0510081878
SELFSUBMITCH001
PANKAJ BABU SAINI
8.83
13/12/2012
14/12/2012
.610
7.01
SELFSUBMITCH001
KONARK EXIM PVT LTD
0588017167
AAACS3701RCH001
.070
4.58
13/12/2012
14/12/2012
.060
0505000440
14/12/2012
13/12/2012
LTD
14/12/2012
SELFSUBMITCH001
.020
3.8
13/12/2012
0503029858
3023397
.97
AAACM3908LCH002
0503029858
3023384
.030
0500013985
3023326
1.9
13/12/2012
14/12/2012
.050
0503029858
3023291
.51
AAACE3901FCH004
14/12/2012
.090
AAGPJ0838HCH001
AIRLIFT CARRIERS
Page 384 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3023600
IEC Name (9)
13/12/2012
0597064156
3023626
3023693
3023695
3023698
3023701
3023707
3023711
3023712
3023718
3023746
3023756
6110000035
BOTANIKA
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
14/12/2012
AAHFA3030BCH001
14/12/2012
SELFSUBMITCH001
.060
2.93
14/12/2012
.050
3.74
13/12/2012
AAAFJ1721HCH058
0503029858
14/12/2012
.020
3.11
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
RANDOM PUBLICATIONS,
0503029858
14/12/2012
.020
3.91
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
RESHAM ROOSEN INDIA PVT.LTD.
0512001154
3023719
1.16
13/12/2012
14/12/2012
.070
MOTI INTERNATIONAL PVT LTD ,
0606004637
AAAFJ1721HCH058
JEENA & COMPANY
1.1
13/12/2012
14/12/2012
.000
AARONN EXIM
0693001101
AAAFJ1721HCH058
JEENA & COMPANY
.97
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.140
KIRAN OVERSEAS
0609003160
AAAFJ1721HCH058
JEENA & COMPANY
7.05
13/12/2012
14/12/2012
.080
TULSI EXPORTS
0698002938
3023710
.8
13/12/2012
14/12/2012
.040
1597002216
14/12/2012
JEENA & COMPANY
2.09
13/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.020
1388011654
AAAFJ1721HCH058
JEENA & COMPANY
.19
13/12/2012
14/12/2012
.030
BHADOHI CARPETS
1588000753
14/12/2012
.010
.31
13/12/2012
ANAPS4142CCH001
JEENA & COMPANY
ART PALACE EXPORTPRIVATE LIMITED
1511002417
14/12/2012
.010
.13
13/12/2012
ALTPK2517QCH001
CYBER CARGO
1507003153
14/12/2012
.020
.13
13/12/2012
CHA No.
(7)
BOWEING CARGO MOVERS
.21
13/12/2012
Leo
Date
.020
GEETU FASHIONS
0693003120
3023692
.66
13/12/2012
DEPB
(5)
CHA Name (10)
CHOICE CRAFTS
0501036661
3023689
DBK
(4)
FOB
(3)
14/12/2012
SELFSUBMITCH001
14/12/2012
.000
AAGPJ0838HCH001
AIRLIFT CARRIERS
Page 385 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3023757
IEC Name (9)
13/12/2012
0505032422
3023760
3023788
3023788
3023793
3023840
13/12/2012
13/12/2012
13/12/2012
0611007614
1.55
1.99
LEATHER LAND INDIA
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
ANAPS4142CCH001
14/12/2012
AUNPS2998ECH001
14/12/2012
AUNPS2998ECH001
14/12/2012
AAAFJ1721HCH058
KAPIL SETHI
.000
KAPIL SETHI
.030
JEENA & COMPANY
.030
13/12/2012
AAAFJ1721HCH058
14/12/2012
.000
1307008909
3023950
1.86
14/12/2012
CYBER CARGO
BHIWADI CYLINDERS PRIVATE LIMITED
1307008909
3023945
.8
AUNPS2998ECH001
14/12/2012
.090
KARMIC INTEERNATIONAL
0502000732
3023935
10.06
14/12/2012
JEENA & COMPANY
REGAL HANDICRAFTS & TEXTILES
0509095186
3023912
.000
1.52
13/12/2012
AUNPS2998ECH001
JEENA & COMPANY
INDO ALUSYS INDUSTRIES LTD.
1897001312
3023883
.030
.11
13/12/2012
14/12/2012
KAPIL SETHI
GLOBAL MFGS. & EXPORTS
0592055621
3023882
.700
.72
13/12/2012
AABFT8131GCH001
KAPIL SETHI
SCORPIO EXPORTS
0699003806
3023852
.640
6.8
13/12/2012
SELFSUBMITCH001
TREVENI CARGO
DIAMOND OVERSEAS ( INDIA )
0510083757
16/02/2008
.000
6.11
13/12/2012
AAAFJ1721HCH058
ASHUTOSH INTERNATIONAL
0507003411
14/12/2012
.050
4.3
13/12/2012
SELFSUBMITCH001
JEENA & COMPANY
0599046309
AAGPJ0838HCH001
14/12/2012
.000
3.27
15/02/2008
14/12/2012
J.A. MANUFACTURING WORKS
0503029858
AUNPS2998ECH001
14/12/2012
.060
.32
13/12/2012
14/12/2012
AIRLIFT CARRIERS
0598056661
3023786
.000
3.86
13/12/2012
CHA No.
(7)
KAPIL SETHI
.53
13/12/2012
Leo
Date
.370
BOTANIKA
0503029858
3023781
3.73
13/12/2012
DEPB
(5)
CHA Name (10)
S.S. INTERNATIONAL 136
6110000035
3023762
DBK
(4)
FOB
(3)
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.150
AAGPJ0838HCH001
AIRLIFT CARRIERS
Page 386 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024014
13/12/2012
13/12/2012
13/12/2012
13/12/2012
14/12/2012
0588046078
.02
.08
D K AGENCIES P LTD
AAAFJ1721HCH058
on : 14/12/2012 18:45:59
14/12/2012
AAAFJ1721HCH058
14/12/2012
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.050
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.040
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
D K AGENCIES P LTD
14/12/2012
14/12/2012
.000
D K AGENCIES P LTD
0588046078
3024231
.06
14/12/2012
AAAFJ1721HCH058
D K AGENCIES P LTD
0588046078
3024229
.04
14/12/2012
14/12/2012
.060
SWAMI TEXTILES (P) LTD;
0588046078
3024228
.87
14/12/2012
JEENA & COMPANY
.000
BARANWAL EXPORTS
3003000705
3024227
.51
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
AART-IN-STONES
1504002253
3024166
.16
14/12/2012
14/12/2012
.020
UNIVERSAL AIR EXPRESS
0506011607
3024165
1.22
14/12/2012
JEENA & COMPANY
.060
SPIROTECH HEAT EXCHANGERS PVT. LTD.
0507083571
3024153
.73
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.39
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
KUSHAL EXPORTS PVT LTD
0594045754
3024136
.57
14/12/2012
.000
JAVED RUGS,
0288032748
3024133
3.52
AAAFJ1721HCH058
JEENA & COMPANY
.130
ANAND EXPORT HOUSE
1500000515
3024130
3.98
14/12/2012
.230
NAUVKRAFT EXPORT HOUSE PVT LTD
0500021686
3024068
2.91
13/12/2012
CHA No.
(7)
JEENA & COMPANY
.300
0588002780
3024066
2.87
14/12/2012
.030
0588002780
3024035
.42
13/12/2012
Leo
Date
CHA Name (10)
0588002780
3024034
DEPB
(5)
IEC Name (9)
0588002780
3024025
DBK
(4)
FOB
(3)
14/12/2012
AAICS1083QCH002
14/12/2012
.000
AAICS1083QCH002
Page 387 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024232
IEC Name (9)
14/12/2012
0588046078
3024235
3024258
3024259
3024261
3024262
3024265
3024266
3024270
3024272
3024274
3024275
0589042025
14/12/2012
14/12/2012
.000
.71
14/12/2012
AAAFJ1721HCH058
AAAFJ1721HCH058
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
1.98
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0589042025
3024276
.46
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
0589042025
AAAFJ1721HCH058
JEENA & COMPANY
.53
14/12/2012
14/12/2012
.000
KANPUR METAL PRODUCTS
0589042025
14/12/2012
.000
.81
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
DESIGN FLOORING PRIVATE LIMITED
0692001298
14/12/2012
.000
.13
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
HAIR STYLE EXPORTS
1506001998
14/12/2012
.000
.71
14/12/2012
AAICS1083QCH002
JEENA & COMPANY
0506062066
3024267
.57
14/12/2012
14/12/2012
.000
0589042025
AAICS1083QCH002
JEENA & COMPANY
.48
14/12/2012
14/12/2012
.010
R.B. INDUSTRIES
0589042025
AAICS1083QCH002
.37
14/12/2012
14/12/2012
.070
1588003558
AAAFJ1721HCH058
1.12
14/12/2012
14/12/2012
.090
1306002257
14/12/2012
1.01
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.040
AGRAWAL METALS
1306002257
AAICS1083QCH002
JEENA & COMPANY
1.34
14/12/2012
14/12/2012
.000
TAL
1399010867
14/12/2012
.280
1.84
14/12/2012
CHA No.
(7)
14.29
14/12/2012
Leo
Date
.000
0589001981
3024256
.19
14/12/2012
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
1388011654
3024241
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 388 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024277
IEC Name (9)
14/12/2012
0588073571
3024278
3024282
3024283
3024284
3024285
3024287
3024288
3024289
3024290
3024291
3024305
3024307
3024313
0588046078
D K AGENCIES P LTD
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
.03
14/12/2012
.000
3.24
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0788001345
14/12/2012
.000
2.8
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
DOLPHIN INTERNATIONAL
2288002859
14/12/2012
.000
3.05
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
SAGOO ENGINEERING WORKS
0505009170
14/12/2012
.000
1.57
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0502000571
14/12/2012
.000
.06
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
GOLDEX JEWEL
0507064763
14/12/2012
.080
1.46
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
LUBANA OVERSEAS
3307002872
14/12/2012
.010
1.55
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
JAMUNA ENTERPRISES PVT.LTD.
0595041752
14/12/2012
.000
1.07
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0596026480
14/12/2012
.000
.89
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
1288006161
14/12/2012
.000
.55
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
S.K.SILKS
0589042025
14/12/2012
.000
.1
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0392012961
14/12/2012
.020
1.59
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
EASTERN HOME INDUSTRIES
0589042025
14/12/2012
.000
.2
14/12/2012
CHA No.
(7)
JEENA & COMPANY
.65
14/12/2012
Leo
Date
.010
1510001883
3024281
.59
14/12/2012
DEPB
(5)
CHA Name (10)
UNITED DECORATIVES PVT LTD
0589042025
3024279
DBK
(4)
FOB
(3)
14/12/2012
AAICS1083QCH002
14/12/2012
.000
AAICS1083QCH002
Page 389 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024314
IEC Name (9)
14/12/2012
0588046078
3024315
0505096773
3024320
14/12/2012
14/12/2012
14/12/2012
14/12/2012
16/02/2008
3024328
3024330
16/02/2008
3024331
0588137731
14/12/2012
14/12/2012
.000
14/12/2012
.000
18/02/2008
16/02/2008
14/12/2012
on : 14/12/2012 18:45:59
SELFSUBMITCH001
AAICS1083QCH002
18/02/2008
SELFSUBMITCH001
18/02/2008
SELFSUBMITCH001
18/02/2008
SELFSUBMITCH001
14/12/2012
.360
AAICS1083QCH002
24.82
INDIAN AIRLINES LTD
AAICS1083QCH002
.040
INDIAN AIRLINES LTD
MARVEL EXPORTS
AAICS1083QCH002
.04
11.13
AAICS1083QCH002
INDIAN AIRLINES LTD
14/12/2012
AAICS1083QCH002
3.24
16/02/2008
AAICS1083QCH002
1.81
16/02/2008
2302000030
14/12/2012
.000
INDIAN AIRLINES LTD
0588137731
3024330
.38
AAICS1083QCH002
0588137731
14/12/2012
.000
INDIAN AIRLINES LTD
0588137731
14/12/2012
24.81
14/12/2012
AAICS1083QCH002
PAN CREATIONS (INDIA),
1588000451
3024325
.09
14/12/2012
.000
D K AGENCIES P LTD
0588137731
3024323
.02
AAICS1083QCH002
D K AGENCIES P LTD
1399006657
3024323
6.63
14/12/2012
.150
M & V MARKETING AND SALES PRIVATE
LIMITED
14/12/2012
.29
.000
0588046078
3024322
.48
AAICS1083QCH002
D K AGENCIES P LTD
0588046078
3024321
.43
14/12/2012
.000
D K AGENCIES P LTD
0588046078
3024319
3.37
14/12/2012
CHA No.
(7)
M/S.WORLD BAZAR(INDIA)
0588046078
3024318
.18
14/12/2012
Leo
Date
.000
CHANNI EXPORTS
1597002135
3024317
.13
14/12/2012
DEPB
(5)
CHA Name (10)
D K AGENCIES P LTD
1398012076
3024316
DBK
(4)
FOB
(3)
18/02/2008
SELFSUBMITCH001
Page 390 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024334
14/12/2012
3024338
0588000591
3024339
14/12/2012
0595032818
3024341
14/12/2012
14/12/2012
14/12/2012
14/12/2012
3024375
1307009778
1.08
6.99
14/12/2012
.000
AACCC1758NCH001
AAICS1083QCH002
on : 14/12/2012 18:45:59
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.080
14/12/2012
AAICS1083QCH002
14/12/2012
.500
KAASNI CRAFTS AND CREATIONS PVT. LTD.
AAICS1083QCH002
.000
K. SURAJ EXPORTS INC.,
14/12/2012
14/12/2012
.000
1309004277
3024380
.24
14/12/2012
14/12/2012
0600006239
3024378
.17
14/12/2012
AAICS1083QCH002
.010
NEW NAAZ HANDICRAFTS
6106000689
3024376
.43
14/12/2012
14/12/2012
.000
ACTIVE INDUSTRIES,
0509016197
AAICS1083QCH002
.06
14/12/2012
AAICS1083QCH002
HANDMADES
2202000704
3024373
.06
14/12/2012
.000
0591010348
3024371
.19
AAICS1083QCH002
KANHAIYALAL KALYANMAL
0688009425
3024370
.07
14/12/2012
.000
1388005573
3024361
.06
AAICS1083QCH002
FAIR LADY EXPORTS
0503060747
3024340
1.3
14/12/2012
.000
14/12/2012
AAICS1083QCH002
.03
14/12/2012
.020
1.41
14/12/2012
AAICS1083QCH002
0588045217
14/12/2012
.020
.94
14/12/2012
CHA No.
(7)
.24
14/12/2012
14/12/2012
.030
0593042212
3024337
.74
14/12/2012
Leo
Date
CHA Name (10)
0588045055
3024336
DEPB
(5)
IEC Name (9)
1306002257
3024335
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 391 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024381
14/12/2012
3024386
3024387
3024389
3024392
3024393
3024398
3024399
3024400
3024401
3024406
0588045217
AABFI1358NCH001
AAAFJ1721HCH058
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
.000
on : 14/12/2012 18:45:59
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
5.26
14/12/2012
.000
.04
14/12/2012
14/12/2012
JEENA & COMPANY
VIMAL EXPORTS
0588046647
3024407
.73
14/12/2012
AABFI1358NCH001
.000
0388065133
AAICS1083QCH002
.98
14/12/2012
14/12/2012
.000
ANU TECH SOLUTIONS PVT LTD
0591008432
3024403
4.74
14/12/2012
14/12/2012
.000
0511025823
AAICS1083QCH002
.13
14/12/2012
14/12/2012
.000
MEDELEC INSTRUMENTS
0506006131
AAICS1083QCH002
1.38
14/12/2012
14/12/2012
.000
0597002525
AAICS1083QCH002
.61
14/12/2012
14/12/2012
.090
SUNDER SAHU CARPETS
0591007827
AAICS1083QCH002
.91
14/12/2012
14/12/2012
.000
1506001050
AAICS1083QCH002
1.26
14/12/2012
14/12/2012
.000
EXPRESSION OF INDIA
2988000433
AAICS1083QCH002
.54
14/12/2012
AAICS1083QCH002
.000
ACTIVE INDUSTRIES,
2901000240
14/12/2012
.000
.34
14/12/2012
AAICS1083QCH002
COMVIVA TECHNOLOGIES LIMITED
2202000704
14/12/2012
.000
2.05
14/12/2012
AAICS1083QCH002
ACTIVE INDUSTRIES,
0599025131
14/12/2012
.000
.16
14/12/2012
CHA No.
(7)
.29
14/12/2012
14/12/2012
.000
ACTIVE INDUSTRIES,
2202000704
3024385
.66
14/12/2012
Leo
Date
CHA Name (10)
INTERNATIONAL INSIGNIAS
2202000704
3024384
DEPB
(5)
IEC Name (9)
1588003892
3024383
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 392 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024410
14/12/2012
3024423
3024427
3024430
3024434
4101000247
1.98
1.84
CLIMAX OVERSEAS PVT.LTD.
AAAFJ1721HCH058
on : 14/12/2012 18:45:59
AAAFJ1721HCH058
14/12/2012
AAAFJ1721HCH058
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.060
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
GKN DRIVELINE (INDIA) LTD
14/12/2012
14/12/2012
.020
P.S. DAIMA & SONS
0588000787
3024441
2.15
14/12/2012
14/12/2012
JEENA & COMPANY
K.S.B. INTERNATIONAL
0500011958
3024439
3.1
14/12/2012
AABFI1358NCH001
.010
0593061161
3024438
.88
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
0507086601
3024436
.14
14/12/2012
14/12/2012
.000
1588000753
14/12/2012
JEENA & COMPANY
.51
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
SOLID EXPORTS
0589042025
3024432
.38
14/12/2012
14/12/2012
.070
0594032466
AACCC1758NCH001
JEENA & COMPANY
2.91
14/12/2012
AAAFJ1721HCH058
.000
ACPL EXPORTS PVT.LTD,
0502015233
3024429
.06
14/12/2012
14/12/2012
.000
0593041551
AUQPS0519LCH001
JEENA & COMPANY
.000
.63
14/12/2012
14/12/2012
.000
4.41
14/12/2012
AAAFJ1721HCH058
JAIVEER SINGH
0500052247
3024425
18/02/2008
.07
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
1389003183
14/12/2012
.000
.7
14/12/2012
CHA No.
(7)
JEENA & COMPANY
MOHINDRA NAILS INDUSTRIES,
0500052247
3024421
.01
16/02/2008
14/12/2012
.000
HI-LEX INDIA PVT LTD
3005017524
3024416
.15
14/12/2012
Leo
Date
CHA Name (10)
0598068881
3024415
DEPB
(5)
IEC Name (9)
0588045217
3024411
DBK
(4)
FOB
(3)
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 393 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024442
0509067093
3024444
14/12/2012
3024462
3024475
3024480
3024481
3024484
3024486
3024488
3024492
0591038200
3024493
0503029564
.08
.54
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
14/12/2012
.000
AAAFJ1721HCH058
AABFI1358NCH001
AACCC1758NCH001
14/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
AAAFJ1721HCH058
SIDHARTH EXPORTS
14/12/2012
14/12/2012
.000
ARTEVEA DIGITAL INDIA PRIVATE LIMITED
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
SHREE KRISHNA AUTO INDUSTRIES
0207025665
14/12/2012
.000
.3
.14
AAAFJ1721HCH058
JEENA & COMPANY
.92
14/12/2012
14/12/2012
.000
GKN DRIVELINE (INDIA) LTD
0504088238
AAICS1083QCH002
JEENA & COMPANY
.24
14/12/2012
14/12/2012
.030
0588000787
AABFI1358NCH001
JEENA & COMPANY
1.01
14/12/2012
14/12/2012
.000
0596030177
AACCC1758NCH001
.22
14/12/2012
14/12/2012
.000
0588045055
AAAFJ1721HCH058
4.56
14/12/2012
AABFI1358NCH001
JEENA & COMPANY
.000
STRYKER INDIA (P) LTD
0596030177
AAAFJ1721HCH058
1.24
14/12/2012
14/12/2012
.000
OGAAN INDIA P.LTD
0599027231
3024476
.27
14/12/2012
14/12/2012
.000
SIBRAMA NEWAGE
0501042440
14/12/2012
2.04
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
AAKRITI MANUFACTURING PVT LTD
4101000042
3024471
.02
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
V.I.TRADELINKS
0511056991
14/12/2012
.000
14/12/2012
CHA No.
(7)
JEENA & COMPANY
2.49
14/12/2012
14/12/2012
.020
TE THERMO ELECTRIC COMPANY INDIA
PRIVATE LTD
14/12/2012
.18
.000
0505091682
3024458
.99
14/12/2012
Leo
Date
CHA Name (10)
0510008585
3024445
DEPB
(5)
IEC Name (9)
0507086601
3024443
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
Page 394 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024494
14/12/2012
0588095028
3024598
3024599
0509016561
3024600
0509016561
3024609
.17
14/12/2012
.000
AAAFJ1721HCH058
AAAFJ1721HCH058
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AACCC1758NCH001
.000
AMK EXPORTS
14/12/2012
AABFI1358NCH001
14/12/2012
AACCC1758NCH001
14.79
.000
14/12/2012
AABFI1358NCH001
MAGNETI MARELLI UM ELECTRONIC SYSTEMS INTERNATIONAL CARGO HELPERS
PVT.LTD.,
14/12/2012
.020
.18
14/12/2012
AAAFJ1721HCH058
TANYA IMPEX
14/12/2012
JEENA & COMPANY
5.84
.000
14/12/2012
5.68
14/12/2012
.09
14.79
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
3 GENERATIONS
14/12/2012
14/12/2012
.000
KRISHNA INTERNATIONAL
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AABFI1358NCH001
PVT.LTD.,
14/12/2012
.42
AAAFJ1721HCH058
.000
14/12/2012
14/12/2012
0506080684
3024613
AAAFJ1721HCH058
JEENA & COMPANY
THE ORIENTAL SCIENCE APPARTUS
WORKSHOPS
14/12/2012
.3
.000
0598003851
3024610
.1
14/12/2012
0594026229
3024606
14/12/2012
.020
RAUNAQ AUTOMOTIVE COMPONENTS LTD
0508019567
3024605
.17
14/12/2012
0506080684
3024603
.130
0508030978
3024601
.17
14/12/2012
14/12/2012
JEENA & COMPANY
14/12/2012
0598060588
CHA No.
(7)
JEENA & COMPANY
0588119717
3024574
1.53
14/12/2012
4104000035
3024543
.060
TRIECKEN
0504021231
3024508
2.16
14/12/2012
Leo
Date
CHA Name (10)
0510063373
3024501
DEPB
(5)
IEC Name (9)
4104000035
3024497
DBK
(4)
FOB
(3)
2.92
.000
14/12/2012
1.26
AURA INCORPORATED
on : 14/12/2012 18:45:59
JEENA & COMPANY
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
.000
14/12/2012
AAAFJ1721HCH058
JEENA & COMPANY
Page 395 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
DBK
(4)
FOB
(3)
IEC (8)
IEC Name (9)
DEPB
(5)
Leo
Date
CHA No.
(7)
CHA Name (10)
0594007682
3024615
14/12/2012
0599026502
3024616
0509016561
3024624
14/12/2012
3024652
3024653
3024656
3024657
0599009632
.12
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
.000
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
.060
AAICS1083QCH002
.05
14/12/2012
.000
.03
14/12/2012
AAICS1083QCH002
0599009632
14/12/2012
.000
.92
AAICS1083QCH002
.38
14/12/2012
AAICS1083QCH002
.000
D K AGENCIES P LTD
0588045217
14/12/2012
.000
.39
14/12/2012
AAICS1083QCH002
D K AGENCIES P LTD
0588099601
3024655
.14
14/12/2012
14/12/2012
.000
0588045217
AAICS1083QCH002
2.45
14/12/2012
14/12/2012
.000
D K AGENCIES P LTD
0588046078
14/12/2012
.39
14/12/2012
AAICS1083QCH002
.000
14/12/2012
14/12/2012
.000
5.36
14/12/2012
AACCC1758NCH001
D K AGENCIES P LTD
14/12/2012
14/12/2012
.000
.15
14/12/2012
0588046078
3024650
AABFI1358NCH001
1.09
14/12/2012
0588045217
3024649
14/12/2012
.000
SCHENCK ROTEC INDIA LTD
0588046078
3024648
3.06
14/12/2012
0588099601
3024647
JEENA & COMPANY
SUPER SYSTEMS,
0588046078
3024645
AAAFJ1721HCH058
PVT.LTD.,
14/12/2012
.52
14/12/2012
AABFI1358NCH001
.000
0588067491
3024644
14/12/2012
.040
EAST END APPARELS
0598062386
3024641
.55
AAICS1083QCH002
14/12/2012
.000
AAICS1083QCH002
Page 396 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024660
IEC Name (9)
14/12/2012
0599009632
3024661
0599009632
3024664
0599009632
3024697
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
0507023463
3024749
14/12/2012
14/12/2012
1500000523
1.34
AACCC1758NCH001
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
14/12/2012
.010
AAICS1083QCH002
14/12/2012
.050
AAICS1083QCH002
14/12/2012
.010
AAICS1083QCH002
.41
SABIR CRAETIONS,
14/12/2012
.100
KARKHANA
14/12/2012
14/12/2012
.010
COTTAGE INDUSTRIES ART GALLERY
14/12/2012
0509054668
3024773
.41
AACCC1758NCH001
ELEGANT OVERSEAS
1804000850
3024754
.1
14/12/2012
.000
14/12/2012
AAICS1083QCH002
LIMITED,
14/12/2012
.94
.040
0594068096
3024752
.08
14/12/2012
.000
0502048115
3024751
.05
AAICS1083QCH002
0588000591
3024748
.85
14/12/2012
.000
1804000850
3024747
.33
AAICS1083QCH002
ISLAND STONE INDIA (P) LTD.
0509088015
3024745
0
14/12/2012
.000
0502076682
3024744
1.21
AAICS1083QCH002
0505082730
3024722
.05
14/12/2012
.000
14/12/2012
AAICS1083QCH002
.05
14/12/2012
.000
.01
14/12/2012
CHA No.
(7)
.18
14/12/2012
Leo
Date
.000
0596063211
3024663
.05
14/12/2012
DEPB
(5)
CHA Name (10)
0592016072
3024662
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
.040
AAICS1083QCH002
Page 397 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024774
14/12/2012
3024788
3024790
0509088015
3024792
0588046078
3024794
14/12/2012
14/12/2012
14/12/2012
0510076572
3024803
14/12/2012
0511089864
.06
.42
INNOVATIVE INSTRUMENT
on : 14/12/2012 18:45:59
14/12/2012
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
14/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
14/12/2012
.000
D K AGENCIES P LTD
14/12/2012
14/12/2012
.010
SANGEETA ENTERPRISES
14/12/2012
0588046078
3024809
.01
14/12/2012
D K AGENCIES P LTD
14/12/2012
AAICS1083QCH002
.000
MOTHERSON BERGSTORM HVAC SOLUTIONS
PVT.LTD
14/12/2012
.55
.000
0501041494
3024808
.05
AAICS1083QCH002
D K AGENCIES P LTD
0588046078
3024804
.09
14/12/2012
.000
0588046078
3024801
.31
14/12/2012
.020
D K AGENCIES P LTD
0590004492
3024800
.38
AAICS1083QCH002
D K AGENCIES P LTD
0588046078
3024799
.36
14/12/2012
.000
14/12/2012
AAICS1083QCH002
.42
14/12/2012
.000
1.32
14/12/2012
AAICS1083QCH002
D K AGENCIES P LTD
0588045217
14/12/2012
.000
.05
14/12/2012
AABFI1358NCH001
D K AGENCIES P LTD
0588046078
14/12/2012
.000
.06
14/12/2012
AAICS1083QCH002
1.81
14/12/2012
CHA No.
(7)
.820
0588046078
3024785
10.33
14/12/2012
14/12/2012
.000
WINTER WOOLLIES.
0589042025
3024783
.07
14/12/2012
Leo
Date
CHA Name (10)
1288029535
3024782
DEPB
(5)
IEC Name (9)
0500052247
3024779
DBK
(4)
FOB
(3)
AAICS1083QCH002
14/12/2012
.000
AAAFJ1721HCH058
JEENA & COMPANY
Page 398 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024810
IEC Name (9)
14/12/2012
0588045217
3024812
3024816
3024822
3024828
3024829
3024830
3024835
3024836
3024837
3024845
3024846
0588045217
14/12/2012
14/12/2012
.000
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
1.26
14/12/2012
.000
on : 14/12/2012 18:45:59
AAICS1083QCH002
JUKEN UNIPRODUCTS PVT LTD
14/12/2012
.000
1.66
14/12/2012
AAICS1083QCH002
0505086603
14/12/2012
.000
.05
14/12/2012
AAICS1083QCH002
0599009632
14/12/2012
.040
.05
14/12/2012
AAICS1083QCH002
0599009632
14/12/2012
.000
.54
14/12/2012
AAICS1083QCH002
0599009632
14/12/2012
.000
0
14/12/2012
AABFI1358NCH001
0596063211
14/12/2012
.000
2.11
14/12/2012
AAICS1083QCH002
0588045217
14/12/2012
.000
.1
14/12/2012
14/12/2012
0597066591
.000
0
14/12/2012
AAICS1083QCH002
0596063211
14/12/2012
.000
.57
14/12/2012
AAICS1083QCH002
0591008432
3024825
.89
14/12/2012
14/12/2012
.000
0596045395
AAAFJ1721HCH058
JEENA & COMPANY
.090
1.18
14/12/2012
AAICS1083QCH002
0588045217
14/12/2012
.000
.89
14/12/2012
14/12/2012
.000
.2
14/12/2012
CHA No.
(7)
0509088015
3024815
.08
14/12/2012
Leo
Date
.000
0588099601
3024814
.97
14/12/2012
DEPB
(5)
CHA Name (10)
0500052247
3024813
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 399 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024847
IEC Name (9)
14/12/2012
0599009632
3024904
3024911
3024944
3024971
3024973
3024976
0508000891
3024977
0507026471
3024978
3024981
0511063679
.21
14/12/2012
.06
.07
AAICS1083QCH002
on : 14/12/2012 18:45:59
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
.020
14/12/2012
AAICS1083QCH002
.000
14/12/2012
AAICS1083QCH002
14/12/2012
.000
NELUMBO ICONA CONTROLS PVT. LTD.,
14/12/2012
.060
14/12/2012
AAICS1083QCH002
KASHISH INCORPORATION
0588077615
3024985
.28
14/12/2012
14/12/2012
.020
D K AGENCIES P LTD
0506048276
3024983
.000
BHADOHI CARPETS
0588046078
3024982
.56
14/12/2012
14/12/2012
SATKARTAR CLOTHING CO.
1511002417
AAICS1083QCH002
.82
14/12/2012
14/12/2012
.050
ENAPROS INDIA
14/12/2012
AAICS1083QCH002
.12
AABFI1358NCH001
.000
2.07
14/12/2012
14/12/2012
.000
0588145106
SELFSUBMITCH001
1.46
14/12/2012
14/12/2012
.000
.04
14/12/2012
AABFI1358NCH001
0589042025
3024975
16/02/2008
.28
14/12/2012
AAICS1083QCH002
V.K.VALVES P.LTD;
0500052247
14/12/2012
.300
INDIAN AIRLINES LTD
3095010583
14/12/2012
.19
14/12/2012
AAICS1083QCH002
AWESOME COLLECTIONS
0588137731
14/12/2012
.000
6.05
16/02/2008
AAICS1083QCH002
2908002353
14/12/2012
.000
5.02
14/12/2012
CHA No.
(7)
1.05
14/12/2012
Leo
Date
.000
0589042025
3024907
.05
14/12/2012
DEPB
(5)
CHA Name (10)
0589042025
3024905
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 400 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3024999
14/12/2012
3025005
3025008
3025009
3025010
3025036
3025044
14/12/2012
3025054
3025057
3025058
3025059
0598025669
.22
.34
RAMANUJ INDUSTRIES
on : 14/12/2012 18:45:59
14/12/2012
.000
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
.000
GTB IMPEX PVT LTD
14/12/2012
14/12/2012
0511032838
3025060
1.43
14/12/2012
AAICS1083QCH002
.000
0588045217
SELFSUBMITCH001
1.31
14/12/2012
14/12/2012
.000
A.A.M. EXPORTS
0589042025
AAICS1083QCH002
.010
.16
14/12/2012
AAICS1083QCH002
0598045309
14/12/2012
18/02/2008
.44
14/12/2012
AAICS1083QCH002
1.1
INDIAN AIRLINES LTD
0590004492
14/12/2012
.000
SAGEM MORPHO SECURITY PRIVATE LIMITED
0588137731
14/12/2012
.230
1.52
16/02/2008
AAICS1083QCH002
0510050506
14/12/2012
.000
6.5
14/12/2012
AAICS1083QCH002
ECOTECH INSTRUMENTS
0590004492
14/12/2012
.000
2.3
14/12/2012
AAICS1083QCH002
0509094813
14/12/2012
.000
.8
14/12/2012
AAICS1083QCH002
ECOTECH INSTRUMENTS
0594030404
AAICS1083QCH002
.000
2.22
14/12/2012
14/12/2012
.000
GENUS APPARELS
0509094813
AAICS1083QCH002
1.94
14/12/2012
14/12/2012
.020
0
14/12/2012
CHA No.
(7)
0592036821
3025004
.22
14/12/2012
14/12/2012
.000
0596063211
3025003
.03
14/12/2012
Leo
Date
CHA Name (10)
0599009632
3025001
DEPB
(5)
IEC Name (9)
0591008432
3025000
DBK
(4)
FOB
(3)
14/12/2012
AAICS1083QCH002
14/12/2012
.000
AAICS1083QCH002
Page 401 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025061
IEC Name (9)
14/12/2012
0588099601
3025062
3025066
3025068
3025129
3025141
3025159
3025161
3025163
3025165
14/12/2012
0501003428
1.19
.15
VICTORA AUTO PVT. LTD
on : 14/12/2012 18:45:59
AAICS1083QCH002
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
14/12/2012
.070
14/12/2012
AAICS1083QCH002
AAICS1083QCH002
.080
14/12/2012
AABFI1358NCH001
0599009632
3025167
.58
14/12/2012
.000
UTSAV FASHION PRIVATE LIMITED
1804000850
3025166
.37
14/12/2012
14/12/2012
.090
0211004146
14/12/2012
.040
.8
14/12/2012
AAICS1083QCH002
1804000850
14/12/2012
.000
.37
14/12/2012
AAICS1083QCH002
1804000850
14/12/2012
.000
.05
14/12/2012
AAICS1083QCH002
0592047989
14/12/2012
.030
.05
14/12/2012
14/12/2012
MEHROTRA IMPEX (INDIA)
0588045217
.330
.28
14/12/2012
AAICS1083QCH002
B. N. ENTERPRISES
2905000104
14/12/2012
.050
3.41
14/12/2012
AAICS1083QCH002
GPC MEDICAL LTD.,
0592038815
3025073
1.03
14/12/2012
AAICS1083QCH002
.000
ENSEMBLE FUTURISTIC COMPANY
0505013771
3025069
1.36
14/12/2012
14/12/2012
.000
0510069941
14/12/2012
.000
.13
14/12/2012
AAICS1083QCH002
0503029564
14/12/2012
.000
.02
14/12/2012
CHA No.
(7)
.17
14/12/2012
Leo
Date
.000
0505016851
3025065
.74
14/12/2012
DEPB
(5)
CHA Name (10)
0588104779
3025063
DBK
(4)
FOB
(3)
14/12/2012
AAICS1083QCH002
14/12/2012
.010
AAICS1083QCH002
Page 402 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025168
14/12/2012
3025173
3025175
3025176
3025179
3025201
3025202
3025203
3025215
3025216
3025219
3025221
0588045217
14/12/2012
.000
.16
14/12/2012
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
.000
on : 14/12/2012 18:45:59
AAICS1083QCH002
14/12/2012
.000
.23
14/12/2012
AABCS7195NCH001
SHIV SHAKTI HANDICRAFTS
0595009123
14/12/2012
.000
.36
14/12/2012
AABCS7195NCH001
JINDAL RECTIFIERS
0501048596
14/12/2012
.060
2.91
14/12/2012
AABCS7195NCH001
0501001301
14/12/2012
.060
2.81
14/12/2012
AAICS1083QCH002
0502001712
14/12/2012
.040
2
14/12/2012
AAICS1083QCH002
0502001712
14/12/2012
.000
1.12
14/12/2012
AAICS1083QCH002
STAR EXPORTS
0502001712
14/12/2012
.000
.78
14/12/2012
AAICS1083QCH002
SAGE METALS LTD.
0698004710
14/12/2012
.000
.1
14/12/2012
AAICS1083QCH002
0588065226
14/12/2012
.000
.05
14/12/2012
AAICS1083QCH002
A.K.B.EXPORTS
0599009632
3025177
.79
14/12/2012
14/12/2012
.000
0501012800
AAICS1083QCH002
.43
14/12/2012
AAICS1083QCH002
.000
KAJARIA VISION P.LTD.
0388084910
14/12/2012
.000
3.04
14/12/2012
AAICS1083QCH002
NAVYANTRA ENERGY RESOURCES PVT. LTD
0500074879
14/12/2012
.000
1.14
14/12/2012
CHA No.
(7)
.36
14/12/2012
14/12/2012
.000
HANDMADES
0510036813
3025171
.18
14/12/2012
Leo
Date
CHA Name (10)
CREST GEARTECH (P) LTD.
0591010348
3025170
DEPB
(5)
IEC Name (9)
0597024995
3025169
DBK
(4)
FOB
(3)
AAICS1083QCH002
Page 403 of 1528
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and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025225
IEC Name (9)
14/12/2012
0509000436
3025226
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
0690001002
.85
14/12/2012
.53
.01
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
.030
AAICS1083QCH002
AABCS7195NCH001
AAICS1083QCH002
14/12/2012
.000
AAICS1083QCH002
.090
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AABCS7195NCH001
.000
14/12/2012
AAICS1083QCH002
.020
OCEAN -DE- FASHION
14/12/2012
AABCS7195NCH001
YSM BIOTECH INTERNATIONAL
0508006295
3025283
.27
14/12/2012
.260
READIPRINT INTERNATIONAL
0508014271
3025280
.49
AABCS7195NCH001
1396006508
3025255
.43
14/12/2012
.010
1310005770
3025250
.8
AAICS1083QCH002
SARAF CARPET PVT. LTD.,
1310005770
3025248
.16
14/12/2012
.050
1305003349
3025246
.26
14/12/2012
SUNDER SAHU CARPETS
0595049338
3025239
2.19
AAICS1083QCH002
.030
1506001050
3025237
.09
AAICS1083QCH002
SHARDA EXPORTS
1305003349
3025236
2.03
14/12/2012
.010
0509000436
3025235
.36
14/12/2012
.000
1305003349
3025233
.11
14/12/2012
CHA No.
(7)
1305003349
3025230
.12
14/12/2012
Leo
Date
.000
SUORYA EXPORT IMPORT ENTERPRISE
0488010462
3025229
.11
14/12/2012
DEPB
(5)
CHA Name (10)
SHARDA EXPORTS
0594060109
3025227
DBK
(4)
FOB
(3)
14/12/2012
AABCS7195NCH001
14/12/2012
.000
AABCS7195NCH001
Page 404 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025284
14/12/2012
1300009268
3025304
14/12/2012
0598015949
3025317
3025318
3025325
0588137791
3025335
0598064443
3025337
AABCS7195NCH001
AAICS1083QCH002
14/12/2012
AABCS7195NCH001
14/12/2012
AABCS7195NCH001
1.52
14/12/2012
.000
AAACB0697BCH002
.55
14/12/2012
.040
AAICS1083QCH002
MAXIMIZING EMPLOYMENT TO SERVE THE
HANDICAPPED
14/12/2012
.82
.000
INDIAN PROCESSING & GARMENT SERVICES
PVT. LTD.,
14/12/2012
.14
.000
HARJEET SINGH JOHAR
ART WORLD TRADING CORPN.,
14/12/2012
.05
14/12/2012
.15
.07
on : 14/12/2012 18:45:59
AABCS7195NCH001
AAAFJ1721HCH058
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
14/12/2012
.020
AAAPB5419NCH001
M/S SUMIT BEHAL
14/12/2012
.020
14/12/2012
14/12/2012
.330
SUPER CASSETTES INDUSTRIES LTD.
14/12/2012
ACZPJ9770HCH001
JEENA & COMPANY
MOHANLAL PARASRAM KHATRI,
1.26
14/12/2012
.000
4.15
14/12/2012
14/12/2012
OSWAL ARTS PVT.LTD.
1305003349
3025401
14/12/2012
.000
SANS FRONTIERS
0588072966
3025399
0
1309012695
3025390
14/12/2012
14/12/2012
0608000299
3025365
AABCS7195NCH001
.000
P.M.OVERSEAS
2991000660
3025348
AABCS7195NCH001
.02
14/12/2012
14/12/2012
.030
HONEYWELL INTERNATIONAL (INDIA) PVT.
LTD,
14/12/2012
.08
.000
0590021711
3025329
.53
14/12/2012
AABCS7195NCH001
MAXWEL EXPORTS
0593041551
14/12/2012
.000
RAJASTHALI TEXTILE DEVELOPMENT
CORPORATION,
14/12/2012
.2
.020
2904000534
CHA No.
(7)
0
14/12/2012
14/12/2012
.050
0692002529
3025308
1.48
14/12/2012
Leo
Date
CHA Name (10)
0593041551
3025303
DEPB
(5)
IEC Name (9)
0502001712
3025302
DBK
(4)
FOB
(3)
AAACG3998GCH001
.010
14/12/2012
AAACG3998GCH001
Page 405 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
14/12/2012
3025405
14/12/2012
3025411
3025419
3025422
3025434
0295012901
3025443
3025444
3025451
3025453
3025466
0500052247
.44
.05
on : 14/12/2012 18:45:59
14/12/2012
14/12/2012
.010
AAACB0697BCH002
ADXPJ1610RCH001
AAACG3998GCH001
14/12/2012
.000
AABCS7195NCH001
14/12/2012
.000
AABCS7195NCH001
M/S NRS LOGISTICS
.03
14/12/2012
.490
M.M.EXPORTS (INDIA)
14/12/2012
14/12/2012
0500052247
AAACG3998GCH001
.030
6.13
14/12/2012
14/12/2012
M S R S EXPORTS
0588055361
3025464
.020
.41
14/12/2012
AABCS7195NCH001
SOFT OPTIONS
1309012695
14/12/2012
.000
.33
14/12/2012
AABCS7195NCH001
LTD,
14/12/2012
.98
.040
3010006292
14/12/2012
.000
.05
14/12/2012
AAACG3998GCH001
PERFECT SERVICES
0596038968
14/12/2012
.000
1.1
14/12/2012
AAACG3998GCH001
ART & DEAL
0599037385
14/12/2012
.090
1.82
14/12/2012
AAACG3998GCH001
MANGLAM ARTS
0505081199
14/12/2012
.030
.77
14/12/2012
AAACG3998GCH001
1388000814
14/12/2012
.050
.39
14/12/2012
AAACG3998GCH001
JAIPUR HANDICRAFTS
1305003349
14/12/2012
.100
.45
14/12/2012
ADXPJ1610RCH001
M/S NRS LOGISTICS
JAIPUR HANDICRAFTS
1306015201
3025410
.9
14/12/2012
14/12/2012
.000
JAIPUR HANDICRAFTS
1306015201
3025406
.12
14/12/2012
CHA No.
(7)
1306015201
Leo
Date
CHA Name (10)
JAIPUR HANDICRAFTS
1309012695
3025403
DEPB
(5)
IEC Name (9)
1306015201
3025402
DBK
(4)
FOB
(3)
AABCS7195NCH001
Page 406 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025468
14/12/2012
3025507
3025508
3025550
3025565
3025619
3025647
3025666
3025667
3025687
1388002698
14.48
.1
14/12/2012
on : 14/12/2012 18:45:59
.360
TARUN
AABCS7195NCH001
AABCS7195NCH001
AABCS2941NCH001
18/02/2008
AAQPM0464LCH002
MARWAH
.780
14/12/2012
AFWPD9292CCH001
14/12/2012
AAAFJ1721HCH058
R.I.E.C.
.000
NATIONAL ENGINEERING INDUSTRIES LTD.,
14/12/2012
.000
SAIVANA EXPORTS PVT. LTD.
14/12/2012
AABCS7195NCH001
0594062195
14/12/2012
.030
11.88
14/12/2012
AAAFF0319DCH016
MAGHI EXPORTS
0588011223
14/12/2012
.000
2.64
16/02/2008
AAACL3717ACH006
3000004629
14/12/2012
.260
.43
14/12/2012
AAACG3998GCH001
MERLIN CREATIONS PVT LTD
0588027448
14/12/2012
.030
3.8
14/12/2012
ADXPJ1610RCH001
FLYJAC LOGISTCS
MERLIN CREATIONS PVT LTD
0599005904
14/12/2012
.120
2.69
14/12/2012
14/12/2012
UFLEX LIMITED
0599005904
DHARAM VEER SAURAN
.000
5.21
14/12/2012
AQDPS5430MCH001
R.R. AUTOTECH PVT. LTD
0589050796
3025562
.71
14/12/2012
19/02/2008
.000
SARASWATI DYNAMICS PVT. LTD.
0510009204
AABCS7195NCH001
M/S NRS LOGISTICS
.05
14/12/2012
14/12/2012
.050
LAKSHMI HANDICRAFTS
0588107671
3025536
.63
14/12/2012
AABCS7195NCH001
.000
PASRICHA SURGICAL CO. PVT.LTD.,
1288013973
AABCS7195NCH001
159.16
14/12/2012
14/12/2012
.120
DEVI OVERSEAS PVT.LTD.
0504079701
14/12/2012
.000
1.04
16/02/2008
AABCS7195NCH001
.03
14/12/2012
CHA No.
(7)
.000
0501030263
3025500
.05
14/12/2012
14/12/2012
.000
NEXO INDUSTRIES LTD.
0500052247
3025489
.08
14/12/2012
Leo
Date
CHA Name (10)
1288038232
3025473
DEPB
(5)
IEC Name (9)
0500052247
3025471
DBK
(4)
FOB
(3)
JEENA & COMPANY
Page 407 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025701
14/12/2012
3025742
3025747
3025778
3025816
3025831
3025886
0599055405
3025896
0591024128
.29
8.28
.66
.18
.48
.000
.05
.000
.08
RADIANT EXPORTS
on : 14/12/2012 18:45:59
AFWPD9292CCH001
14/12/2012
AACCN5026ECH007
AAAFF1861CCH001
FREIGHT FORCE INDIA
14/12/2012
AAEFP2740ECH001
.000
14/12/2012
AABCT3664RCH001
14/12/2012
AAACU5306LCH002
14/12/2012
.000
AAACU5306LCH002
14/12/2012
.000
CLASSIC CONCEPTS HOME INDIA PVT.LTD
0
14/12/2012
14/12/2012
.000
SHARDA EXPORTS
14/12/2012
AAAFJ1721HCH058
STALWART HOMESTYLES
14/12/2012
AANPK6829QCH001
R.I.E.C.
.170
(PVT) LTD
14/12/2012
.03
.000
14/12/2012
14/12/2012
.000
KUSHAAGR INTERNATIONAL
14/12/2012
14/12/2012
14/12/2012
AABCC8115GCH002
.000
14/12/2012
14/12/2012
JEENA & COMPANY
.29
14/12/2012
1004000570
3025904
1.11
AABFI1358NCH001
.000
YUTAKA AUTOPARTS INDIA (P)LTD.
0509000436
3025900
.14
14/12/2012
0506074935
3025897
.000
READIPRINT
0503063746
3025887
14/12/2012
14/12/2012
0505023954
AAACG3998GCH001
2.19
0595049338
AAACI1669LCH001
14/12/2012
0507050550
14/12/2012
.000
MEDSOURCE OZONE BIO MEDICALS PVT.LTD.
1304011631
14/12/2012
14/12/2012
0598003959
AAACI1669LCH001
PRECISION PIPES AND PROFILES CO. LTD.,
0503021873
CHA No.
(7)
.000
.28
14/12/2012
0588040231
3025739
.59
14/12/2012
14/12/2012
.270
DEGREMONT LIMITED.
0593025661
3025717
2.78
14/12/2012
Leo
Date
CHA Name (10)
BOUTIQUE INTERNATIONAL PVT LTD
0589055259
3025714
DEPB
(5)
IEC Name (9)
0597054312
3025712
DBK
(4)
FOB
(3)
AAACU5306LCH002
14/12/2012
.000
AAACU5306LCH002
Page 408 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3025905
14/12/2012
3025974
3025996
3026003
3026004
3026009
3026018
3026032
3026033
3026036
30/03/2011
0588042382
3026040
30/03/2011
0588042382
11.56
16.81
SAHU EXPORTS
on : 14/12/2012 18:45:59
14/12/2012
AABCS3895BCH002
AAACG8958QCH005
AAACU5306LCH002
.000
31/03/2011
AAACB0697BCH002
.000
SAHU EXPORTS
30/03/2011
14/12/2012
.000
SAHU EXPORTS
0588042382
3026041
7.11
AAACU5306LCH002
MAHAJAN OVERSEAS PRIVATE LIMITED
0588014133
14/12/2012
.000
.02
14/12/2012
1.5
14/12/2012
AAGCA1465QCH001
.220
3095006365
AAACU5306LCH002
2.81
14/12/2012
14/12/2012
.000
STALWART HOMESTYLES
0593040988
14/12/2012
.000
.01
14/12/2012
AAACU5306LCH002
0506074935
14/12/2012
.000
.8
14/12/2012
ADXPJ1610RCH001
FASHION ACCESSORIES
0798008300
3026017
0
14/12/2012
AABCS3895BCH002
M/S NRS LOGISTICS
.000
SYNERGY LIFESTYLES PVT. LTD.
0599051949
14/12/2012
.040
0
14/12/2012
AAACD9963ACH004
LAKSHAY INTERNATIONAL PVT.LTD;
0300070080
14/12/2012
.230
1.13
14/12/2012
AAACU5306LCH002
3000009698
14/12/2012
.270
2.92
14/12/2012
AAACU5306LCH002
WOOL SPUNS LIMITED
0593040988
14/12/2012
.000
2.53
14/12/2012
AAACU5306LCH002
FAZE THREE LIMITED
0593046676
14/12/2012
.000
0
14/12/2012
CHA No.
(7)
.07
14/12/2012
14/12/2012
.000
SHARDA EXPORTS
0388023724
3025937
.01
14/12/2012
Leo
Date
CHA Name (10)
RAJ OVERSEAS,
0509000436
3025927
DEPB
(5)
IEC Name (9)
3392000493
3025913
DBK
(4)
FOB
(3)
01/04/2011
AAACB0697BCH002
01/04/2011
.000
AAACB0697BCH002
Page 409 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3026041
IEC Name (9)
14/12/2012
0588057461
3026056
14/12/2012
3026126
3026128
3026129
3026130
3026134
3026140
0503017761
AAICS1083QCH002
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
14/12/2012
AAACU5306LCH002
14/12/2012
AAICS1083QCH002
14/12/2012
AAICS1083QCH002
.170
.28
DEVANSHI EXPORTS PVT. LTD.,
14/12/2012
.000
4.9
14/12/2012
AAICS1083QCH002
NUOVA SHOES
4100000481
14/12/2012
.000
.01
14/12/2012
14/12/2012
NUOVA SHOES
0601007077
3026136
.04
14/12/2012
AABCS3895BCH002
.000
SHADES OF INDIA CRAFTS P.LTD.
0601007077
AAICS1083QCH002
.01
14/12/2012
14/12/2012
.000
0592048217
14/12/2012
.35
14/12/2012
AABCS3895BCH002
.000
KETAN BUTTONS PVT.LTD.,
0697000478
14/12/2012
.22
14/12/2012
.000
KING EXPORTS
0504068741
AAACU5306LCH002
.13
14/12/2012
14/12/2012
.010
R.G.INTERNATIONAL
3092001737
AAAFJ1721HCH058
JEENA & COMPANY
.120
.43
14/12/2012
AABCS3895BCH002
1.18
14/12/2012
14/12/2012
.100
EVERGREEN INTERNATIONAL LIMITED
0606007873
3026123
1.24
AABCS3895BCH002
.670
JAIN SHAWLS
0588057461
3026118
6.81
14/12/2012
14/12/2012
.000
3099001872
3026099
.03
14/12/2012
CHA No.
(7)
.000
POORNIMA HANDICRAFTS PVT.LTD.
0588057461
3026096
4.26
14/12/2012
14/12/2012
.130
MISPORT MANUFACTURING PVT. LTD.,
1388005034
3026090
1.29
14/12/2012
Leo
Date
.520
6107001212
3026077
5.26
14/12/2012
DEPB
(5)
CHA Name (10)
0588057461
3026068
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
14/12/2012
AAICS1083QCH002
14/12/2012
.010
ACZPJ9770HCH001
HARJEET SINGH JOHAR
Page 410 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3026156
14/12/2012
3026241
3026246
3026255
3026257
3026260
3026354
3026386
0498049850
3026388
0593025661
AAACG8958QCH005
AAACP3974HCH001
.000
FCC RICO LIMITED
14/12/2012
1.83
14/12/2012
1.41
.150
.1
.000
P.LAL EXPORT
14/12/2012
.89
14/12/2012
on : 14/12/2012 18:45:59
14/12/2012
AAGPD5694PCH001
AACCN5026ECH007
14/12/2012
.040
AAACD9963ACH004
EXIM CARGO SERVICE
IMASEN MANUFACTURING INDIA PVT. LTD.
14/12/2012
14/12/2012
.220
BHARAT BRASS & COPPER INDUSTRIES
1308005423
3026457
14/12/2012
MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PVT J.M.D. CARGO PVT LTD
LTD
14/12/2012
14/12/2012
.03
.000
0606002464
3026450
.000
AAACJ0736FCH001
2909000362
3026422
AMJPS3049QCH001
14/12/2012
0597001910
3026404
AAACF1300RCH001
.01
14/12/2012
.000
1.97
14/12/2012
AKRPSO312ECH001
CREATIVE ARTS & CRAFTS
3095006365
14/12/2012
.110
2.95
14/12/2012
ABHPS5393QCH001
UJWAL INTERNATIONAL
AKSHAY APPARELS
0504047141
14/12/2012
.000
1.62
14/12/2012
AACCN5026ECH007
DISHA CARGO CARE
J.NITIN MERCHANDISING
0588059277
14/12/2012
.050
.33
14/12/2012
AAACG3998GCH001
SAMEER EXPORTS,
0599021390
14/12/2012
.000
1.34
14/12/2012
AAACD9963ACH004
TECHTRON INDIA
0694001716
14/12/2012
.000
2.43
14/12/2012
AAACD9963ACH004
NEW MASS EXPORTS
0510078397
14/12/2012
.490
.02
14/12/2012
AAICS1083QCH002
WOOL SPUNS LIMITED
2905002239
14/12/2012
1.030
4.7
14/12/2012
CHA No.
(7)
9.85
14/12/2012
14/12/2012
.250
WOOL SPUNS LIMITED
0593046676
3026227
3.11
14/12/2012
Leo
Date
CHA Name (10)
TIHAMI IMPEX
0593046676
3026215
DEPB
(5)
IEC Name (9)
2908000946
3026167
DBK
(4)
FOB
(3)
AAACC0136ECH001
Page 411 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3026535
IEC Name (9)
14/12/2012
0505033062
3026536
0498049850
3026562
3026795
3026812
0504025341
AAACG3998GCH001
14/12/2012
.000
AABFH7374KCH001
2.63
14/12/2012
.210
RAVELS APPARELS PVT.LTD.
AAAFF0319DCH016
FLYJAC LOGISTCS
1.24
14/12/2012
.080
RISHABDEO CREATIONS PVT. LTD.
on : 14/12/2012 18:45:59
14/12/2012
.010
.37
AAICS1083QCH002
DIAMOND EXPORTS
14/12/2012
14/12/2012
.000
.1
AAICS1083QCH002
0593055012
14/12/2012
.000
.04
AABFI1358NCH001
14/12/2012
14/12/2012
.000
.07
AHRPD2201LCH001
M/S CSB LOGISTICS
0392053314
14/12/2012
.080
.22
14/12/2012
AAACR6614GCH001
ELECTRONIC INSTRUMENTATION
14/12/2012
14/12/2012
.000
1.69
14/12/2012
AAICS1083QCH002
14/12/2012
14/12/2012
.000
3.75
AABCS7195NCH001
14/12/2012
14/12/2012
.000
.13
14/12/2012
AAICS1083QCH002
14/12/2012
14/12/2012
.020
3.27
14/12/2012
LTD.,
14/12/2012
AAACR6614GCH001
.81
14/12/2012
0588062570
3026767
.000
MEERUT MICROSYSTEMS
0593042212
3026745
4.42
14/12/2012
0593042212
3026738
.000
0597049572
3026732
0
14/12/2012
0588087203
3026722
THE MARKETING GROUP LIMITED.,
0393013677
3026714
AAACZ1394DCH002
AADCC5433FCH001
0593042212
3026702
14/12/2012
.030
MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PVT J.M.D. CARGO PVT LTD
LTD
14/12/2012
3.26
14/12/2012
.230
0594047765
3026679
CHA No.
(7)
AAACJ0736FCH001
0593044045
3026670
Leo
Date
14/12/2012
0393013677
3026666
.74
14/12/2012
DEPB
(5)
CHA Name (10)
0396024009
3026610
DBK
(4)
FOB
(3)
AAACC0136ECH001
Page 412 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3026833
14/12/2012
3026891
14/12/2012
3026907
3026926
3026939
3026947
3026954
3026958
3027029
3027077
0597004269
.000
14/12/2012
1.190
A.K.S.CRAFT
AAGPD5694PCH001
AABCC9830ECH001
14/12/2012
AAACA8249ACH001
5.34
.490
A.T.EXPORTS,
14/12/2012
AAACI1669LCH001
1.49
on : 14/12/2012 18:45:59
20/02/2008
.000
14/12/2012
11.35
18/02/2008
AAACU5306LCH002
EXIM CARGO SERVICE
SPICEJET LTD.
3092003837
14/12/2012
.760
3128.17
14/12/2012
AACCA6939RCH017
9.6
14/12/2012
14/12/2012
.000
SHREE DAYAL EXPORTS
0509066721
3027069
1
14/12/2012
AACCN5026ECH007
0593003667
3027056
.000
SCORPIOS APPARELS PVT.LTD.,
1304015718
AAACG3998GCH001
3.59
14/12/2012
14/12/2012
.000
LIPI DATA SYSTEMS LIMITED
0593042212
AAACE3901FCH004
.81
14/12/2012
14/12/2012
.010
KALRAS COTTAGE INDUSTRY
0588094854
AACCA6939RCH017
.11
14/12/2012
14/12/2012
.050
FABLINEN EXPORTS
0392018420
AAACO2356GCH002
3.11
14/12/2012
AABCS7195NCH001
14/12/2012
.000
SCORPIOS APPARELS PVT.LTD.,
0610009991
14/12/2012
1.61
14/12/2012
AUNPS2998ECH001
14/12/2012
.000
DENSO HARYANA PVT. LTD.,
0511063458
14/12/2012
.09
14/12/2012
ADMPC7074KCH001
KAPIL SETHI
.000
A.C. BROTHERS,
0588094854
19/02/2008
.000
.01
14/12/2012
AAACO2356GCH002
.8
14/12/2012
CHA No.
(7)
.000
BHIWADI CYLINDERS PRIVATE LIMITED
0599001356
3026899
1.14
14/12/2012
2993001221
14/12/2012
.000
SPAARKLERS
0502000732
3026863
.25
18/02/2008
Leo
Date
CHA Name (10)
0504003194
3026861
DEPB
(5)
IEC Name (9)
0507068645
3026859
DBK
(4)
FOB
(3)
ACPPC8802KCH001
Page 413 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3027087
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
14/12/2012
3027358
3027453
3027465
3027483
0507068645
.03
14/12/2012
.13
.000
14/12/2012
AABCS2941NCH001
.000
14/12/2012
AAGCS7156LCH004
19/02/2008
AACCP1542RCH021
.000
14/12/2012
AAACZ1394DCH002
.000
14/12/2012
AABFH7374KCH001
.000
14/12/2012
AACCC1758NCH001
.04
on : 14/12/2012 18:45:59
14/12/2012
.000
AABCS2941NCH001
SPORTS LINE
14/12/2012
ADXPJ1610RCH001
INDIA FLYSAFE AVIATION LTD.
0595049893
14/12/2012
.000
0503084344
14/12/2012
.090
15.76
14/12/2012
AAACZ1394DCH002
BOSCH LIMITED,
0593041429
14/12/2012
.000
.7
14/12/2012
AAACZ1394DCH002
SIMMTRONICS SEMICONDUCTORS LTD.
0788000314
3027417
9.92
18/02/2008
14/12/2012
.000
MARBLE ART GALLERY
0595049281
3027416
.53
14/12/2012
AABFI1358NCH001
MARBLE ART GALLERY
0612002721
14/12/2012
.000
M/S NRS LOGISTICS
.49
14/12/2012
AANPK6829QCH001
MILLER EXPORTS
0612002721
3027347
1.47
14/12/2012
.000
0602002389
3027346
.15
ABIPS7508JCH001
M/S CHANDER SHARMA
0593041429
3027325
.47
14/12/2012
.500
AESTHETICS INTERNATIONAL
0593041429
3027318
.71
AAACU5306LCH002
0510064353
3027280
30.74
14/12/2012
.000
KONARK EXIM PVT LTD
0203005864
3027216
5.97
14/12/2012
AAACI1669LCH001
2.11
14/12/2012
CHA No.
(7)
14/12/2012
.260
0505000440
3027199
2.83
14/12/2012
Leo
Date
CHA Name (10)
A.T.EXPORTS,
0588001651
3027179
DEPB
(5)
IEC Name (9)
3092003837
3027153
DBK
(4)
FOB
(3)
AAACO2356GCH002
Page 414 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3027492
IEC Name (9)
14/12/2012
0696000148
3027522
3027633
3027656
3027755
3027894
3027969
3027984
3028019
3028065
3028106
3028163
0507092791
ESSEX OVERSEAS
on : 14/12/2012 18:45:59
AEMPB3106JCH001
AAIPD8826FCH001
14/12/2012
AAACS0191HCH001
SUNDEEP TRAVELS & CARGO (PVT) LTDD
.030
1.59
14/12/2012
.030
1.12
14/12/2012
AAACD3017HCH001
RAMESH CHNDER DEWAN
ENKAY EXPORTS INDIA LTD
0504018817
14/12/2012
.070
.58
14/12/2012
AGKPB0978LCH001
METRO LOGISTICS
0688008691
14/12/2012
.000
3.64
14/12/2012
AAACE2126JCH014
GKB RX LENS PVT LTD
3391001704
14/12/2012
.030
2.44
14/12/2012
AAPFS3341HCH009
RAHUL BHARDWAJ
0288049306
14/12/2012
.030
1.58
14/12/2012
AEVPM9861QCH001
RAJSHI INDUSTRIES
0594007674
14/12/2012
.000
.91
14/12/2012
AABFI1358NCH001
SREEGAYATRI
0691002487
14/12/2012
.200
8.39
14/12/2012
AAACZ1394DCH002
SIRI SAI CARGO
G.K. CREATION
0592047989
14/12/2012
14/12/2012
.510
5.31
14/12/2012
AHFPR4981HCH001
HAZEL INTERNATIONAL
0504002635
3027885
.150
5.92
14/12/2012
14/12/2012
HANS RAJ MAHAJAN & SONS
0505063646
3027884
.000
1.25
14/12/2012
AABCS7195NCH001
RAJ CARGO
GKB RX LENS PVT LTD
1288033478
14/12/2012
.000
4.33
14/12/2012
AABCD2566QCH001
WORLD COURIER (I) PVT LTD
0288049306
14/12/2012
.000
.01
14/12/2012
ALPPD6127PCH001
SUNRISE PRODUCTS
0598053701
14/12/2012
.600
.35
14/12/2012
CHA No.
(7)
6.49
14/12/2012
Leo
Date
.560
NEELSON OVERSEAS
0507018559
3027620
6.68
14/12/2012
DEPB
(5)
CHA Name (10)
ZAFAR ALAM INTERNATIONAL
0694000337
3027613
DBK
(4)
FOB
(3)
14/12/2012
AAAFF1861CCH001
FREIGHT FORCE INDIA
.120
14/12/2012
AACFJ5659ACH001
AGENTS
Page 415 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3028252
IEC Name (9)
14/12/2012
0596022255
3028265
3028401
3028562
3028608
0503001244
3028633
14/12/2012
14/12/2012
3028670
0599024810
1.03
14/12/2012
14/12/2012
.050
14/12/2012
.000
ALFA INSTRUMENTS (P) LTD
on : 14/12/2012 18:45:59
AENPC2742QCH001
AAACE2126JCH014
AACCA6939RCH017
14/12/2012
.000
AAAPR1336CCH001
14/12/2012
.000
ANQPS8605JCH001
23/02/2008
.000
AAACM7088BCH002
20/02/2008
5.74
AUQPS0519LCH001
19/02/2008
ANQPS8605JCH001
0388093145
3028838
3.27
19/02/2008
14/12/2012
.030
GKB RX LENS PVT LTD
0502014067
3028744
.24
14/12/2012
AHRPD2201LCH001
.000
CRYSTOPAL ECXPORTS
0288049306
3028716
5.12
14/12/2012
14/12/2012
.240
0594065011
3028705
.81
14/12/2012
14/12/2012
M/S CSB LOGISTICS
CONTINENTAL PROFILES LTD.,
0503015920
AXFPS7857MCH001
JAIVEER SINGH
1.48
14/12/2012
14/12/2012
.000
Mr. Navneet Jain
0288004272
3028669
.11
AAACK2676HCH005
J.M.K.ENTERPRISES
DOLPHIN EXPORTS INTERNATIONAL,
0100000053
3028639
4.29
14/12/2012
.230
14/12/2012
AAICS1083QCH002
RISHABDEO CREATIONS PVT. LTD.
0590018329
ACGPD5374CCH001
.000
3.38
4.91
14/12/2012
.000
PRATUL OVERSEAS
14/12/2012
SELFSUBMITCH001
1.21
14/12/2012
14/12/2012
.120
.04
14/12/2012
ANQPS8605JCH001
0504025341
3028563
20/02/2008
1.43
14/12/2012
CHA No.
(7)
0300064705
14/12/2012
.26
14/12/2012
0593042212
Leo
Date
.000
INDIAN AIRLINES LTD
0688000151
3028368
.27
19/02/2008
DEPB
(5)
CHA Name (10)
ROOP POLYMERS LTD.
0588137731
3028329
DBK
(4)
FOB
(3)
AQDPS5430MCH001
DHARAM VEER SAURAN
Page 416 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3029126
14/12/2012
0599055405
3029222
3029316
3029359
3029454
3029514
3029682
3029699
3029720
0588145106
14/12/2012
14/12/2012
AAICS1083QCH002
AAACL5951ACH004
AXFPS7857MCH001
AAACG3998GCH001
AAACU5306LCH002
14/12/2012
ADYPN2539ACH001
14/12/2012
.070
FABINDIA OVERSEAS PVT LTD
AAEPP1290RCH001
NICE CARGO AGENCY
.9
14/12/2012
.040
on : 14/12/2012 18:45:59
14/12/2012
.000
5.13
14/12/2012
.000
2.16
14/12/2012
14/12/2012
0588017248
.000
1.54
14/12/2012
AAICS1083QCH002
J.M.K.ENTERPRISES
0508048460
AAACG3998GCH001
.78
14/12/2012
14/12/2012
.150
G SOURCING
0593042212
14/12/2012
.030
1.76
14/12/2012
AACCA2690MCH001
JAI INTERNATIONAL
0512005532
3029587
1
14/12/2012
AAEFD1504CCH001
.080
MIDAS INTERNATIONAL
0607005548
3029516
4.19
14/12/2012
14/12/2012
.000
PHILIPS ELECTRONICS INDIA LTD.,
0610006649
20/02/2008
.03
14/12/2012
AAEFP2740ECH001
.040
GKB HI-TECH LENSES PRIVATE LIMITED.,
0388013567
3029458
1.28
14/12/2012
14/12/2012
.080
J J EXPO IMPO
1788000064
AAACU5306LCH002
DEEPAK SHARMA &CO.
KOHINOOR WOOLLEN CARPET INDUSTRIES
14/12/2012
AASPK9279KCH001
.000
.8
14/12/2012
0588042706
3029433
.13
1588004953
14/12/2012
.010
TMS FASHION ( DELHI) PRIVATE LIMITED
14/12/2012
AAACI1669LCH001
AREANA CARGO
(PVT) LTD
14/12/2012
.32
.020
0503081311
14/12/2012
.110
.47
19/02/2008
CHA No.
(7)
2.17
14/12/2012
14/12/2012
.150
A.K.B.EXPORTS
0505070863
3029268
2.26
14/12/2012
Leo
Date
CHA Name (10)
INNOVATIONS
0501012800
3029201
DEPB
(5)
IEC Name (9)
0507019679
3029142
DBK
(4)
FOB
(3)
AABCS3895BCH002
Page 417 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3029776
IEC Name (9)
19/02/2008
0588045217
3029823
3029878
3029901
3029902
3029917
3029919
3029921
3029935
3030058
3030079
3030093
4100000481
.000
.000
14/12/2012
.000
AABCS7195NCH001
14/12/2012
AABCS7195NCH001
.18
.000
GKB RX LENS PVT LTD
14/12/2012
AABCS7195NCH001
1.58
.000
COSMO MOTORS PVT LTD
14/12/2012
AFVPB8766JCH001
.57
.010
SUPER CASSETTES INDUSTRIES LTD.
1.93
14/12/2012
TARUN
AAQPM0464LCH002
MARWAH
14/12/2012
.050
on : 14/12/2012 18:45:59
AABCS7195NCH001
GKB RX LENS PVT LTD
14/12/2012
.5
14/12/2012
AABCS7195NCH001
GKB RX LENS PVT LTD
0588072966
14/12/2012
.000
.11
14/12/2012
AABCS7195NCH001
GKB RX LENS PVT LTD
0599041293
14/12/2012
.000
.46
14/12/2012
AABCS7195NCH001
GKB RX LENS PVT LTD
0288049306
14/12/2012
.000
.05
14/12/2012
AABCS7195NCH001
GKB RX LENS PVT LTD
0288049306
14/12/2012
.000
.4
14/12/2012
AAICS1083QCH002
GKB RX LENS PVT LTD
14/12/2012
14/12/2012
.010
.38
14/12/2012
AADPT4018QCH001
.33
14/12/2012
14/12/2012
.000
4.21
14/12/2012
AAACC0136ECH001
1.2
14/12/2012
0288049306
3029933
.080
GKB RX LENS PVT LTD
0288049306
3029927
14/12/2012
14/12/2012
0288049306
AAACL3717ACH006
1.3
ECON METALLIC (INDIA) PVT. LTD.,
0288049306
AAACL3717ACH006
14/12/2012
0288049306
05/04/2011
.000
SHAM RAJ JUTTI STORE,
0288049306
20/02/2008
14/12/2012
2204005487
CHA No.
(7)
INTERSEAS TRADERS
3003013475
Leo
Date
.000
1.96
14/12/2012
0588068683
3029864
1.12
30/03/2011
DEPB
(5)
CHA Name (10)
0588070076
3029841
DBK
(4)
FOB
(3)
AAACG3998GCH001
Page 418 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3030319
IEC Name (9)
14/12/2012
1511002760
3030321
3030349
3030462
3030875
3030981
3031101
3031169
3031201
3031220
3031223
0588144118
14/12/2012
.020
STERLING PUBLISHERS PVT.LTD.
AABCC9830ECH001
SELECT FABS
on : 14/12/2012 18:45:59
AAFFH1971CCH002
HORIZON FORWARDERS
20/02/2008
.36
AAACM6824HCH004
.44
20/02/2008
14/12/2012
.000
SPICEJET LTD.
1288023341
AAACN3625MCH001
.22
14/12/2012
SELFSUBMITCH001
20/02/2008
0593003667
20/02/2008
1.39
14/12/2012
AUNPS2998ECH001
14/12/2012
.000
ASCETIC EXPORTS
0593041429
14/12/2012
2.45
20/02/2008
AAACK2676HCH005
KAPIL SETHI
INDIAN AIRLINES LTD
1307004008
3031196
.420
1.7
14/12/2012
AABFS7485ACH001
VINAYAK IMPEX
0588137731
14/12/2012
.530
8.29
20/02/2008
AAACC0136ECH001
BAZAAR KONNECTIONS
1306008590
14/12/2012
.000
6.61
14/12/2012
AAICS1083QCH002
RECKITT BENCKISER ( INDIA) LTD
0502052619
14/12/2012
.250
.01
14/12/2012
14/12/2012
KRISHNA EXPORTS
0288022912
AUQPS0519LCH001
JAIVEER SINGH
.010
4.04
14/12/2012
14/12/2012
.010
.19
14/12/2012
SELFSUBMITCH001
HORSEWEAR( INDIA)
0505054434
3030642
21/02/2008
1.47
14/12/2012
SELFSUBMITCH001
0605010676
3030572
21/02/2008
INDIAN AIRLINES LTD
0593042212
AAACT4123GCH004
191.36
14/12/2012
ANQPS8605JCH001
14/12/2012
.600
INDIAN AIRLINES LTD
0588137731
14/12/2012
4.66
20/02/2008
CHA No.
(7)
23.8
20/02/2008
Leo
Date
.460
ASHPRIYA IMPEX PVT. LTD.
0588137731
3030328
4.98
14/12/2012
DEPB
(5)
CHA Name (10)
MODERN ROOTS
0509034781
3030327
DBK
(4)
FOB
(3)
AABCS2941NCH001
Page 419 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3031227
IEC Name (9)
14/12/2012
1102004189
3031392
3031516
3031524
3031679
3031697
3031758
3031772
0389032425
3032004
14/12/2012
2996000722
3032160
2996000722
.000
14/12/2012
.14
.14
M/S JADE EXPORTS,
on : 14/12/2012 18:45:59
14/12/2012
.000
SELFSUBMITCH001
AAACT4123GCH004
21/02/2008
AKSPS3636GCH001
14/12/2012
AABCH1588ECH001
SANJAY SURI
.000
.000
M/S JADE EXPORTS,
14/12/2012
SELFSUBMITCH001
M/S JADE EXPORTS,
2996000722
3032218
.14
AAEFP2740ECH001
0595032818
3032120
.01
02/04/2011
26/02/2008
21/02/2008
AFWPD9292CCH001
INDIAN AIRLINES LTD
1085.85
14/12/2012
26/02/2008
14.52
14/12/2012
AUNPS2998ECH001
INDIAN AIRLINES LTD
0588137731
3031821
.000
106.49
21/02/2008
14/12/2012
R.I.E.C.
Defence Exhibition Organisation
0588137731
3031775
18.56
21/02/2008
AAAFJ1721HCH058
KAPIL SETHI
.000
TOPCON SOKKIA INDIA PVT.LTD.
0100000011
14/12/2012
.000
4.57
30/03/2011
AHRPD2201LCH001
JEENA & COMPANY
0597039828
14/12/2012
.350
.31
14/12/2012
ANQPS8605JCH001
M/S CSB LOGISTICS
RAJ KNITTERS
4102000054
14/12/2012
.160
6.74
14/12/2012
AAACV4069MCH001
AMAN OVERSEAS
0590028448
14/12/2012
.120
2.51
14/12/2012
ACZPJ9770HCH001
3302000707
01/04/2011
.080
1.1
14/12/2012
ACXPJ1567ECH001
HARJEET SINGH JOHAR
S.V.DESIGNS INC.
0291005683
14/12/2012
.000
3.23
14/12/2012
CHA No.
(7)
JOLLY INTERNATIONAL
.33
14/12/2012
Leo
Date
.000
HI-GL0 HOLO IMAGES PVT. LTD.
0508084938
3031410
902
30/03/2011
DEPB
(5)
CHA Name (10)
IDBI BANK LTD.,
3002007510
3031402
DBK
(4)
FOB
(3)
14/12/2012
AABCH1588ECH001
14/12/2012
.000
AABCH1588ECH001
Page 420 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3032224
IEC Name (9)
14/12/2012
2996000722
3032303
14/12/2012
14/12/2012
3032691
3032722
3032723
3032826
3032861
3032895
0593003667
.49
21/02/2008
14/12/2012
14/12/2012
23/02/2008
AFVPB8766JCH001
AABFS7485ACH001
AAACM8741PCH005
.25
SPICEJET LTD.
on : 14/12/2012 18:45:59
AABFS7485ACH001
ACZPJ9770HCH001
HARJEET SINGH JOHAR
.050
14/12/2012
AABFI1358NCH001
22/02/2008
ACMAS TECHNOLOGIES INCORPORATED
AAICS1083QCH002
.92
14/12/2012
AAACM8741PCH005
.000
STUDIO ONE SOURCING
0504060635
14/12/2012
.01
14/12/2012
AAACM8741PCH005
.000
0504045318
14/12/2012
.000
AMITY UNIVERSITY UTTAR PRADESH
0588055450
AAACM8741PCH005
.12
21/02/2008
14/12/2012
.350
SPICEJET LTD.
0509008321
3032788
.24
14/12/2012
14/12/2012
.000
AMITY UNIVERSITY UTTAR PRADESH
0593003667
3032736
.14
14/12/2012
14/12/2012
.000
PASSI LEATHER PRODUCTS PVT.LTD.,
0509008321
14/12/2012
4.37
14/12/2012
AAACV4069MCH001
.000
LML LTD
0503050857
14/12/2012
.11
14/12/2012
ADYPN2539ACH001
.000
SPICEJET LTD.
0688003893
14/12/2012
.24
14/12/2012
AAACV4069MCH001
.23
14/12/2012
AABCH1588ECH001
.000
SPICEJET LTD.
0593003667
3032630
.23
14/12/2012
.050
SPICEJET LTD.
0593003667
3032529
.07
14/12/2012
.000
0593003667
3032519
3.89
14/12/2012
CHA No.
(7)
0588040231
3032380
.17
14/12/2012
Leo
Date
.000
0508048460
3032379
.14
14/12/2012
DEPB
(5)
CHA Name (10)
M/S JADE EXPORTS,
0588040231
3032350
DBK
(4)
FOB
(3)
AAACR4254JCH001
14/12/2012
.000
AAACM8741PCH005
Page 421 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3033008
14/12/2012
21/02/2008
3033358
3033380
3033518
3033519
3033582
3033858
3033881
3034189
3034914
0593004591
14/12/2012
.000
.11
.000
.000
.52
14/12/2012
23/02/2008
UBS PUBLISHERS DISTRIBUTORS PVT.LTD.
on : 14/12/2012 18:45:59
AAACC7987KCH004
.42
.96
AAQPM0464LCH002
CLEARFAST AIR CARGO AGENCIES PRIVATE
LIMITED
23/02/2008
AACCA7791DCH001
PFIZER PRODUCTS INDIA PVT LTD
14/12/2012
AAICS1083QCH002
MARWAH
.040
.74
22/02/2008
27/02/2008
TARUN
22/02/2008
14/12/2012
.39
14/12/2012
AABCH1588ECH001
0588013579
3035141
.14
22/02/2008
0796015066
AAACL3717ACH006
LML LTD
0596030177
AUQPS0519LCH001
14/12/2012
0588011223
23/02/2008
.000
M/S JADE EXPORTS,
0688003893
AUQPS0519LCH001
JAIVEER SINGH
1.64
14/12/2012
2996000722
14/12/2012
.000
Mr. Navneet Jain
0503019658
AUQPS0519LCH001
JAIVEER SINGH
.11
21/02/2008
14/12/2012
.000
Mr. Navneet Jain
0100000053
AAFPA1092DCH001
JAIVEER SINGH
.05
14/12/2012
14/12/2012
.000
Mr. Navneet Jain
0100000053
AAACT4639FCH005
.11
14/12/2012
21/02/2008
.000
RIGHT CHOICE EXPORTS
0100000053
26/02/2008
TRADE WINGS LTD
.85
14/12/2012
AAACL2771LCH003
.000
0500039101
3033357
8.32
AAACT4123GCH001
22/02/2008
UBS PUBLISHERS DISTRIBUTORS PVT.LTD.
0388040033
3033337
22/02/2008
1.4
21/02/2008
AAJCS4600CCH004
.76
21/02/2008
CHA No.
(7)
14/12/2012
.020
GOGIA CHEMICAL INDUSTRIES PVT. LTD.
0588013579
3033176
1.66
21/02/2008
Leo
Date
CHA Name (10)
STATUS INTERNATIONAL
0594049971
3033154
DEPB
(5)
IEC Name (9)
0693003278
3033070
DBK
(4)
FOB
(3)
AAACL2771LCH003
14/12/2012
.000
AACCA2690MCH001
Page 422 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3035157
0793001561
3035226
14/12/2012
22/02/2008
3037242
0507040635
.000
23/02/2008
23/02/2008
SAPS INDIA
23/02/2008
WINDSOR EXPORTS
23/02/2008
RAKSHA PACKAGING
23/02/2008
H J BOOK AGENCY
.030
KAVSET EXPORTS PVT.LTD.
on : 14/12/2012 18:45:59
AABFI1358NCH001
AABCT3848FCH001
.46
7.97
AQDPS5430MCH001
60.29
23/02/2008
AACCA6939RCH017
DHARAM VEER SAURAN
.15
23/02/2008
ABRPN3905BCH001
.42
23/02/2008
AAACC0136ECH001
G.N.D. CARGO MOVERS
.03
23/02/2008
25/02/2008
.000
OUTLOOK PUBLISHING (INDIA) PVT. LTD.
3393002155
3038884
.000
.17
23/02/2008
AVAPS6694RCH001
M/S NARENDRA SINGH
.02
23/02/2008
02/04/2011
.000
VEDKIRAN STEEL INDUSTRIES PVT. LTD.
0588130214
3038111
0
23/02/2008
AAEFR2920ACH003
RAJAGANAPATHY FREIGHT FORWARDERS
0501057919
3037988
23/02/2008
CLUTCH AUTO LTD
23/02/2008
AABCS2941NCH001
.16
30/03/2011
AABCT3848FCH001
23/02/2008
SELECT FABS
0596003838
3037445
23/02/2008
2.25
22/02/2008
AABCT3848FCH001
INTERNATIONAL PERIODICALS SUPPLIERS
0506042766
3037368
23/02/2008
33.91
22/02/2008
AAGPD5694PCH001
EXIM CARGO SERVICE
17.7
22/02/2008
0303032278
3037268
23/02/2008
RESEARCHCO REPRINTS
0593028384
.08
NARAYAN TRADERS
0588095061
3036435
.000
GLASSCO LABORATORY EQUIPMENTS
22/02/2008
0588049522
3035628
.92
AAACD3017HCH001
0588144118
3035573
CHA Name (10)
CARRIER AIRCONDITIONING & REFRIGERATION JAIVEER SINGH
LTD,
22/02/2008
.58
.000
23/02/2008
0588130222
3035497
CHA No.
(7)
AUQPS0519LCH001
0588130087
3035276
Leo
Date
14/12/2012
0507007867
3035269
DEPB
(5)
IEC Name (9)
3395003558
3035234
DBK
(4)
FOB
(3)
25/02/2008
AAEFR5810PCH001
R.K. INTERNATIONAL CARGO
25/02/2008
.000
AAACT4639FCH005
TRADE WINGS LTD
Page 423 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3039153
23/02/2008
0588045217
3039299
3040014
3040015
3040016
3040338
3040618
0594066760
27/02/2008
AANPK6829QCH001
27/02/2008
AANPK6829QCH001
27/02/2008
AAACC0136ECH001
385.4
.000
DCS INTERNATIONAL TRADING CO.
40.21
AANPK6829QCH001
RATTAN BROTHERS
0507000340
3041577
27/02/2008
.11
25/02/2008
AAACE2762JCH001
DALAS BIOTECH LTD.
0591012880
3040941
26/02/2008
9.54
25/02/2008
SELFSUBMITCH001
DALAS BIOTECH LTD.
3089007495
7.76
25/02/2008
AAICS1083QCH002
26/02/2008
DALAS BIOTECH LTD.
0598038353
26/02/2008
3.88
25/02/2008
AAICS1083QCH002
.000
0598038353
26/02/2008
.62
25/02/2008
AAICS1083QCH002
3.73
25/02/2008
AAICS1083QCH002
26/02/2008
.000
INDIAN AIRLINES LTD
0598038353
26/02/2008
.000
.2
25/02/2008
AAICS1083QCH002
SHRINK PACKAGING SYSTEMS PVT. LTD.
0596030622
26/02/2008
.000
SURYA ROSHNI LTD.,
25/02/2008
SEVENSEAS SUPPLYCHAIN SOLUTIONS PVT.
LTD.
26/02/2008
AAICS1083QCH002
0
24/02/2008
AALCS2308DCH001
.21
24/02/2008
0588137731
3039792
.000
0394001141
3039557
.21
.34
24/02/2008
0591047519
3039323
.000
0595009123
3039302
.24
24/02/2008
CHA No.
(7)
28/02/2008
.000
SILVER LEAF
24/02/2008
0505082730
3039292
7.82
24/02/2008
Leo
Date
CHA Name (10)
LION HOLDINGS PVT. LIMITED
0504074059
3039271
DEPB
(5)
IEC Name (9)
2198000253
3039268
DBK
(4)
FOB
(3)
5.780
26/02/2008
AALPB0679HCH001
BHUMIKA INTERNATIONAL
26/02/2008
.000
AAACM6824HCH004
NOKIA SIEMENS NETWORKS PRIVATE LIMITED, M/S.DHL LEMUIR LOGISTICS PVT LTD.
26/02/2008
7.09
FIBCOM INDIA LTD.
on : 14/12/2012 18:45:59
26/02/2008
.000
AAACK2676HCH005
Page 424 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3041672
IEC Name (9)
26/02/2008
0504059785
3042006
3042809
3043177
3043516
3044205
3044242
3044281
0507023463
3044288
3044471
3044988
3045472
0589026721
06/04/2011
AAACM6824HCH004
05/04/2011
.000
28/02/2008
.000
AAACS3588ECH001
.66
29/02/2008
AAKCS3145BCH001
SASH GLOBAL LOGISTICS PVT. LTD
3.37
27/02/2008
LIMITED,
27/02/2008
.16
KEVIN POWER SOLUTIONS PVT.LTD.,
27/02/2008
AAECP4817BCH001
1.88
27/02/2008
.46
AACCC1758NCH001
27/02/2008
AACCR1082LCH001
R.U. IMPORTS EXPORTS PVT LTD
28/02/2008
.000
AAACM6824HCH004
GREAT EASTERN IMPEX PVT. LTD.
5.46
27/02/2008
27/02/2008
OMEGA INDUSTRIES (P) LTD.,
27/02/2008
0501023071
.060
.1
BRINDCO SALES LTD.
1190000628
3045221
.000
27/02/2008
0588000507
AAHPD1816ECH001
HARI MOHAN DWIVEDI
AARKAY ASSOCIATE
0504083422
AAACK2676HCH005
OSWAL CASTINGS PRIVATE LIMITED
27/02/2008
0500002541
29/02/2008
.000
0693001551
AANPK6829QCH001
2.31
31/03/2011
0588104779
27/02/2008
26/02/2008
1.52
31/03/2011
AAACZ1394DCH002
LAXMIKANT INTERNATIONAL
0594005761
3043558
.220
FIBCOM INDIA LTD.
0504008200
27/02/2008
10.53
26/02/2008
AABFT8131GCH001
0594066760
26/02/2008
.000
4.56
26/02/2008
AAAFJ1721HCH058
TREVENI CARGO
ALPHA -TECH INDUS,
0593032624
26/02/2008
.000
.21
26/02/2008
CHA No.
(7)
JEENA & COMPANY
.17
26/02/2008
Leo
Date
.000
FLAIR FILTRATION PVT.LTD.
2205000781
3042399
.2
26/02/2008
DEPB
(5)
CHA Name (10)
GALLERY NATURE MORTE
0597036331
3042153
DBK
(4)
FOB
(3)
TREVENI CARGO
.53
27/02/2008
ELGIN ELECTRONICS
27/02/2008
.93
RITES LTD.
on : 14/12/2012 18:45:59
AABFT8131GCH001
AABFI1358NCH001
28/02/2008
.000
AABCC8115GCH002
Page 425 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3045614
28/02/2008
28/02/2008
3046642
3046654
3049182
3049321
1288034113
04/03/2008
29/02/2008
.000
AAACT0701ECH001
29/02/2008
.000
MOHAN CLOTHING CO. PVT. LTD.
on : 14/12/2012 18:45:59
AAACR4254JCH001
29/02/2008
.18
AUQPS0519LCH001
JAIVEER SINGH
.01
SELFSUBMITCH001
TRAVEL PLANNERS LTD
DENSO INDIA LTD
29/02/2008
AAACZ0430GCH008
.000
.09
29/02/2008
AABCT3664RCH001
HUDA IMPEX
0593024419
03/03/2008
29/02/2008
.43
29/02/2008
SELFSUBMITCH001
.000
INDIAN AIRLINES LTD
0588000868
03/03/2008
.000
2379.6
29/02/2008
SELFSUBMITCH001
KAPURTHALA HI-TECH TRANSBELTS PVT LTD
0507009614
3049053
04/03/2008
3.42
29/02/2008
SELFSUBMITCH001
YAMAHA MOTOR INDIA PRIVATE LTD
0588137731
3049040
04/03/2008
.11
28/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
3090002744
3048976
04/03/2008
27.62
28/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0595062253
3048084
04/03/2008
7.59
28/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3047749
04/03/2008
3.97
28/02/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3046658
04/03/2008
1.28
28/02/2008
AACCN5026ECH007
INDIAN AIRLINES LTD
0588137731
3046657
04/03/2008
7.34
28/02/2008
AABCT3664RCH001
INDIAN AIRLINES LTD
0588137731
29/02/2008
.000
.71
28/02/2008
CHA No.
(7)
12.03
28/02/2008
0588137731
3046649
0
INDIAN AIRLINES LTD
0588137731
03/03/2008
.000
YOKOHAMA¿INDIA¿PVT.¿LTD
0588137731
3046641
.07
28/02/2008
Leo
Date
CHA Name (10)
YAMAHA MOTOR INDIA PRIVATE LTD
0507014286
3046636
DEPB
(5)
IEC Name (9)
0595062253
3045807
DBK
(4)
FOB
(3)
AAAFE2157QCH001
ESS-ESS-A & CO
Page 426 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3049394
IEC Name (9)
29/02/2008
0588045217
3049400
3050925
01/03/2008
3051455
01/03/2008
3052762
01/03/2008
3098000449
.000
07/03/2008
1.66
03/03/2008
.390
.000
01/03/2008
.010
SPAARKLERS
03/03/2008
AACCA7791DCH001
AAACA6571BCH001
07/03/2008
.000
AAACT0701ECH001
TRAVEL PLANNERS LTD
05/03/2008
AACFS0026LCH001
SEAR CARGO SERVIVES
03/03/2008
AAACM6824HCH004
03/03/2008
.000
AAAFJ1721HCH058
JEENA & COMPANY
04/03/2008
.000
ADMPC7074KCH001
1.27
03/03/2008
01/03/2008
.000
RAGHAV EXPORTS
.6
AABFM1917FCH001
FIAT INDIA AUTOMOBILES PVT.LIMITED
03/03/2008
AAEFK8479RCH001
MACHHI CLEARING
4.42
4.57
AABCC8316RCH004
KING TRAVELS
HARSORIA HEALTHCARE PVT. LTD.,
03/03/2008
03/03/2008
04/03/2008
2.22
03/03/2008
AAACT0701ECH001
COMMERCIAL CLEARING AGENCIES PVT.LTD.
P.M.ELECTRONICS LTD.
0504003194
3053110
.11
AAACK2676HCH005
TRAVEL PLANNERS LTD
RAJASTHAN ART EMPORIUM,
3099007617
3052980
.000
.19
01/03/2008
AAACT4639FCH005
SONAPRINTERSPVT.LTD
0398020400
01/03/2008
.01
01/03/2008
0502051825
3052597
.000
0595028900
3052588
.8
AAACFO628GCH002
TRADE WINGS LTD
COMMUNICATION ELECTRONIC
1388001845
3051672
4.23
01/03/2008
0592040976
01/03/2008
29/02/2008
ZION INTERNATIONAL
0203005864
3051374
.1
AAACM6824HCH004
P.M.ELECTRONICS LTD.
0593019873
3050994
2.36
01/03/2008
0503071129
3050968
.000
FIBCOM INDIA LTD.
0595028900
01/03/2008
2.58
29/02/2008
CHA No.
(7)
0594066760
3050916
2.65
29/02/2008
Leo
Date
.000
0388040033
3050443
.21
29/02/2008
DEPB
(5)
CHA Name (10)
4104000035
3049532
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
03/03/2008
ACIPD6153HCH001
SUNIL DUTT
Page 427 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3053187
03/03/2008
3054772
04/03/2008
04/03/2008
04/03/2008
3054781
04/03/2008
04/03/2008
3054783
04/03/2008
0588137731
3054785
04/03/2008
3054787
04/03/2008
0588137731
3054788
04/03/2008
3054789
04/03/2008
0588137731
3054790
04/03/2008
3054791
0588137731
05/03/2008
04/03/2008
05/03/2008
on : 14/12/2012 18:45:59
SELFSUBMITCH001
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
SELFSUBMITCH001
05/03/2008
0
INDIAN AIRLINES LTD
SELFSUBMITCH001
0
INDIAN AIRLINES LTD
SELFSUBMITCH001
0
INDIAN AIRLINES LTD
0588137731
05/03/2008
0
INDIAN AIRLINES LTD
SELFSUBMITCH001
0
INDIAN AIRLINES LTD
0588137731
05/03/2008
0
INDIAN AIRLINES LTD
SELFSUBMITCH001
0
INDIAN AIRLINES LTD
0588137731
05/03/2008
0
INDIAN AIRLINES LTD
AAACB0697BCH002
0
INDIAN AIRLINES LTD
0588137731
05/03/2008
0
INDIAN AIRLINES LTD
AAACJ0736FCH001
0
INDIAN AIRLINES LTD
0588137731
01/04/2011
.000
0
INDIAN AIRLINES LTD
AABFI1358NCH001
0
INDIAN AIRLINES LTD
0588137731
3054780
03/03/2008
0588137731
3054779
10.54
04/03/2008
CHA No.
(7)
.08
31/03/2011
0588137731
3054777
04/03/2008
CEELA INTERNATIONAL
0588137731
3054774
1.62
03/03/2008
0504053540
Leo
Date
CHA Name (10)
HOUSE OF CHERISS
3095006021
3053945
DEPB
(5)
IEC Name (9)
0588153443
3053405
DBK
(4)
FOB
(3)
SELFSUBMITCH001
Page 428 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3054792
IEC Name (9)
04/03/2008
0588137731
3054986
3055678
3055893
3056611
3057121
3057218
3057222
3058394
3059562
0503015458
05/03/2008
.31
.000
WADHAWAN MILL STORE ,
AHAPK9491QCH001
CORPN.
07/03/2008
AAACN3625MCH001
10/03/2008
.000
5.56
ACPPC8802KCH001
.12
07/03/2008
AABFT8131GCH001
0588045217
05/03/2008
.000
.19
05/03/2008
AACCC1758NCH001
TREVENI CARGO
ALPS (INTERNATIONAL) EXPORTS
3003005341
05/03/2008
.000
1.53
05/03/2008
AACCC1758NCH001
3304002758
3057998
07/03/2008
5.17
05/03/2008
AGBPS5576NCH001
0588052965
3057809
07/03/2008
.46
05/03/2008
AAACK2676HCH005
0588093394
07/03/2008
.000
.29
05/03/2008
AAFPA1092DCH001
MAGNUS ANALYTICS
0588065595
07/03/2008
.000
.5
05/03/2008
AAACI8074RCH001
DABUR PHARMA LTD.,
0588065595
08/03/2008
.000
.14
05/03/2008
AADFG1495QCH001
0503079693
3057116
05/03/2008
.85
05/03/2008
AAACK2676HCH005
G.SURGIWEAR LTD
05/03/2008
07/03/2008
05/03/2008
.06
04/03/2008
AAACB0697BCH002
BHARTI AIRTEL LTD.
0503043877
3056869
.100
1.1
04/03/2008
SELFSUBMITCH001
DABUR PHARMA LTD.,
0500073082
10/03/2008
.000
2.05
04/03/2008
CHA No.
(7)
.51
04/03/2008
0692000356
3056215
04/03/2008
EQUI PLUS (INDIA)
0596031670
Leo
Date
24.88
04/03/2008
0503043877
DEPB
(5)
CHA Name (10)
INDIAN AIRLINES LTD
0600000575
3055592
DBK
(4)
FOB
(3)
AAAFJ1721HCH058
JEENA & COMPANY
.000
07/03/2008
AABCI0301CCH002
SUMI MOTHERSON INNOVATIVE ENGINEERING M/S.IOCC SHIPPING PVT.LTD.
LIMITED
on : 14/12/2012 18:45:59
Page 429 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3059824
07/03/2008
0588076813
3060506
3060877
3061460
3061642
3062016
07/03/2008
0588048828
3062973
0596026935
3063004
08/03/2008
STREAMLINE
0588137731
3063918
0588137731
10/03/2008
10/03/2008
11/03/2008
.000
ABXPC8062CCH001
11/03/2008
.000
AAAFJ1721HCH058
11/03/2008
.000
AAAFJ1721HCH058
JEENA & COMPANY
INDIAN AIRLINES LTD
11/03/2008
INDIAN AIRLINES LTD
on : 14/12/2012 18:45:59
SELFSUBMITCH001
23.71
AAAFJ1721HCH058
UMESH CHOPRA
15.03
10/03/2008
AAAFJ1721HCH058
JEENA & COMPANY
.15
10/03/2008
AAAFJ1721HCH058
JEENA & COMPANY
STREAMLINE
0596026935
3063917
.09
AAAFJ1721HCH058
JEENA & COMPANY
08/03/2008
10/03/2008
.000
.03
10/03/2008
JEENA & COMPANY
08/03/2008
AAACB0697BCH002
.000
.15
AABFT8131GCH001
TREVENI CARGO
.000
.47
07/03/2008
0588045217
3062586
.59
AAAFE2157QCH001
JEENA & COMPANY
0588045217
07/03/2008
.000
0588045217
AARPJ2960KCH001
11/03/2008
.22
07/03/2008
08/03/2008
ESS-ESS-A & CO
.21
LUMINOUS POWER TECHNOLOGIES PVT. LTD.
0588045217
ACIPD6153HCH001
07/03/2008
07/03/2008
10/03/2008
BAHAI PUBLISHING TRUST OF THE NATIONAL
SPIRITUAL
07/03/2008
.38
0589036734
3061456
.000
.32
07/03/2008
AAACE2126JCH014
SUNIL DUTT
.22
07/03/2008
AIOPR8011NCH001
SANKEI GIKEN INDIA PVT. LTD.
0388136545
07/03/2008
1.29
07/03/2008
CHA No.
(7)
VINOD KUMAR RANA
.000
0504052527
3060477
2.15
07/03/2008
07/03/2008
.000
S0SA PUSPA IMPEX PVT. LTD.,
3098000449
3060345
.32
07/03/2008
Leo
Date
CHA Name (10)
0505061210
3060278
DEPB
(5)
IEC Name (9)
0502002395
3059977
DBK
(4)
FOB
(3)
11/03/2008
SELFSUBMITCH001
Page 430 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3063920
IEC Name (9)
10/03/2008
0588137731
3063921
3064553
3064584
10/03/2008
3067157
12/03/2008
12/03/2008
0605009058
.13
7.71
TIRUBALA INTERNATIONAL,
on : 14/12/2012 18:45:59
AAACB0697BCH002
12/03/2008
.000
AACCA7791DCH001
13/03/2008
.000
AOV INTERNATIONAL
12/03/2008
13/03/2008
.000
PRINTO TECH GLOBAL LIMITED
0596022077
3069000
1.24
AQDPS5430MCH001
DHARAM VEER SAURAN
0595037216
3068780
11/03/2008
SURGICAL EXPORTS CORPN
.23
AQDPS5430MCH001
DHARAM VEER SAURAN
8.19
12/03/2008
AAACT4123GCH001
11/03/2008
SURGICAL EXPORTS CORPN
0592047989
3068506
11/03/2008
10.68
11/03/2008
AAACK0086FCH001
2.59
11/03/2008
AACCP1542RCH021
13/03/2008
.000
ANGELINA FASHION ACCESSORIES LTD
0588141631
3068357
10/03/2008
.02
11/03/2008
AAACI1669LCH001
KENT INDUSTRIES INC.
0588141631
11/03/2008
.000
.49
10/03/2008
AACFH3055QCH001
HARYANA CARGO CLEARING AGENCY
BOSCH LIMITED,
0505085950
3067156
11/03/2008
RAMDHAN CREATIONS
0591021242
3066662
.05
AAAPU6144PCH001
SPENTEX INDUSTRIES LTD.,
0788000314
3065709
10/03/2008
2.68
10/03/2008
AANPG6820BCH001
S.K. INTERNATIONAL
HOSLEY INDIA PRIVATE LIMITED
0505020033
3065224
12/03/2008
.01
10/03/2008
AALPM1481CCH001
ASHOK MALHOTRA
SYNERGY ART FOUNDATION LTD.
0505065924
3065059
11/03/2008
24.35
10/03/2008
SELFSUBMITCH001
AGRA MARBLE SHOPPY
0502016680
3064998
11/03/2008
2.4
10/03/2008
SELFSUBMITCH001
23.71
10/03/2008
CHA No.
(7)
11/03/2008
INDIAN AIRLINES LTD
0397011831
Leo
Date
11.7
10/03/2008
0697005526
DEPB
(5)
CHA Name (10)
INDIAN AIRLINES LTD
0588137731
3064133
DBK
(4)
FOB
(3)
AAACM6824HCH004
20/03/2008
.000
AAACQ0172GCH001
Page 431 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3069233
IEC Name (9)
12/03/2008
0588145092
3069857
3069863
3070069
3072332
3072380
13/03/2008
0505046156
.010
14/03/2008
.2
HITCO ELECTRICALS PVT. LTD
on : 14/12/2012 18:45:59
14/03/2008
.000
AACCA7791DCH001
AAACG3998GCH001
17/03/2008
.000
HITCO ELECTRICALS PVT. LTD
4.85
AACCA7791DCH001
GSM INDUSTRIES
.38
14/03/2008
14/03/2008
FRIENDS COLOR IMAGES PVT LTD
AAAFW0871FCH002
.1
14/03/2008
AACFH3055QCH001
WORLD LINE CARGO MOVERS
FRIENDS COLOR IMAGES PVT LTD
0505046156
3073582
14/03/2008
.13
14/03/2008
AABFC9867ECH001
HARYANA CARGO CLEARING AGENCY
ARCHIES LTD.
0506069109
3073501
13/03/2008
1.88
13/03/2008
AEAPD9155RCH001
CARGO WORLD
0599037300
3073148
14/03/2008
.34
13/03/2008
AARPM1180GCH001
RAJESH DUGGAL
0599037300
3072384
14/03/2008
2.51
13/03/2008
AABFH7374KCH001
RAJEEV MAYER
SHREE SHAKTI EXPORTS (P) LTD.,
0500020345
14/03/2008
.000
.76
13/03/2008
AAACK2676HCH005
SOURABH SALES CORPORATION
3004010585
05/04/2011
.000
2.11
13/03/2008
AABCT3848FCH001
0591008432
3071863
13/03/2008
1.33
12/03/2008
AABCT3848FCH001
FIBCOM INDIA LTD.
0502041731
3071723
17/03/2008
2.58
02/04/2011
AABCT3848FCH001
RESEARCHCO REPRINTS
0593049098
3071525
17/03/2008
5.16
12/03/2008
AABFC9867ECH001
H J BOOK AGENCY
0692001981
3070756
13/03/2008
3.09
12/03/2008
CHA No.
(7)
CARGO WORLD
17.1
12/03/2008
0594066760
3070113
12/03/2008
RESEARCHCO REPRINTS
0588130087
Leo
Date
1.54
12/03/2008
0588130214
DEPB
(5)
CHA Name (10)
ANA NAVAIDS LTD
0588130087
3069859
DBK
(4)
FOB
(3)
AAACD9963ACH004
17/03/2008
.000
AAACD9963ACH004
Page 432 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3073939
IEC Name (9)
14/03/2008
0596030177
3074013
3074141
3074383
3074498
3074565
3075346
3077098
3077698
3078496
0588137731
17/03/2008
17/03/2008
INDIAN AIRLINES LTD
18/03/2008
17/03/2008
18/03/2008
on : 14/12/2012 18:45:59
SELFSUBMITCH001
120.9
INDIAN AIRLINES LTD
SELFSUBMITCH001
14.87
INDIAN AIRLINES LTD
AABFC9867ECH001
CARGO WORLD
2.8
17/03/2008
AAACJ0736FCH001
1.09
17/03/2008
0588137731
TRANZFREIGHT LOGISTICS SOLUTIONS PVT.
LTD.
17/03/2008
AAACC2674HCH001
.000
0588137731
3078495
1.75
17/03/2008
AAIPJ7016KCH001
V.R.IMPEX,
0593042212
3078493
.000
S.A.M.OVERSEAS
0505055198
3078101
12.88
17/03/2008
AABCK2699DCH002
FORWARDING AGENTS
15/03/2008
AACCT3226ECH001
AVERY DENNISON (INDIA) PVT.LTD.
0506007901
17/03/2008
.000
.16
15/03/2008
AAJPA4862FCH001
M/S JOLLY VIDEOTRONICS
0596017871
18/03/2008
14/03/2008
.03
15/03/2008
AAACB0697BCH002
2994002990
3076025
.000
1.07
15/03/2008
AAACM6824HCH004
SWATANTRA EXPORTS
0588093815
14/03/2008
14/03/2008
0
14/03/2008
AABFI1358NCH001
0506063232
08/04/2011
.21
14/03/2008
AAACL2771LCH003
.000
0592047989
AABCC8316RCH004
.09
14/03/2008
17/03/2008
.000
NARAYAN TRADERS
0596045395
15/03/2008
.000
.24
14/03/2008
AAACQ0172GCH001
COMMERCIAL CLEARING AGENCIES PVT.LTD.
0507007867
20/03/2008
.000
.53
02/04/2011
CHA No.
(7)
.23
14/03/2008
Leo
Date
.000
Grasim Bhiwani Textiles Ltd.
4103000821
3074090
.49
14/03/2008
DEPB
(5)
CHA Name (10)
0100000053
3074020
DBK
(4)
FOB
(3)
18/03/2008
SELFSUBMITCH001
Page 433 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3078497
IEC Name (9)
17/03/2008
0588137731
3078499
3078501
3078502
18/03/2008
0588176591
3.72
19/03/2008
18/03/2008
20/03/2008
.000
05/04/2011
19/03/2008
21/03/2008
INDIAN AIRLINES LTD
SELFSUBMITCH001
.000
.000
19/03/2008
AAACM6824HCH004
.19
POLYPLASTICS
SELFSUBMITCH001
POLYPLASTICS
19/03/2008
AAACZ2845DCH001
13.73
.02
AEAPD9155RCH001
INDIAN AIRLINES LTD
19/03/2008
AAACB0697BCH002
RAJESH DUGGAL
.69
19/03/2008
AAGPD4054MCH001
BIOLOGICAL E LTD
0588176591
3082291
.000
.2
04/04/2011
AAAFE2157QCH001
DEE EXPORT SERVICES
UNIPARTS INDIA LTD.
0588137731
3082290
19/03/2008
PAISLEY EXPORTS PVT LTD
0588137731
3081884
.12
SELFSUBMITCH001
ESS-ESS-A & CO
CHAMAN LAL S.GUPTA
0988000229
3081881
18/03/2008
7.62
18/03/2008
SELFSUBMITCH001
WINSOME YARNS LIMITED
0599060182
3081632
18/03/2008
.02
18/03/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0599027207
3080652
18/03/2008
11.68
17/03/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0595025161
3080139
18/03/2008
20.75
17/03/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
4101000026
3080095
18/03/2008
66.46
17/03/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3078610
18/03/2008
10.35
17/03/2008
SELFSUBMITCH001
INDIAN AIRLINES LTD
0588137731
3078504
18/03/2008
8.73
17/03/2008
CHA No.
(7)
77.04
17/03/2008
0588137731
3078503
18/03/2008
INDIAN AIRLINES LTD
0588137731
Leo
Date
29.56
17/03/2008
0588137731
DEPB
(5)
CHA Name (10)
INDIAN AIRLINES LTD
0588137731
3078500
DBK
(4)
FOB
(3)
on : 14/12/2012 18:45:59
.000
.000
19/03/2008
AAACM6824HCH004
Page 434 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3083960
IEC Name (9)
20/03/2008
0100000053
3084669
3084774
3084853
3085415
0595003133
1.22
B.S.TRADERS
20/03/2008
.000
20/03/2008
.000
21/03/2008
ALRPS0202JCH001
ABHPS5393QCH001
DISHA CARGO CARE
.000
07/04/2011
21/03/2008
AAACJ0736FCH001
CHOICE CLOTHING CO.PVT.LTD.
24/03/2008
on : 14/12/2012 18:45:59
AAACI1669LCH001
24/03/2008
2.29
AABFT8131GCH001
TREVENI CARGO
2.92
AAICS1083QCH002
20/03/2008
AAICS1083QCH002
2.62
20/03/2008
AAICS1083QCH002
AIR & SHIPPING CARGO (AGENCY)
.33
04/04/2011
0595003133
3085874
24/03/2008
PRABHAT PRAKASHAN
0598000984
3085873
5.72
AAICS1083QCH002
ORTHO CARE
0503031534
3085854
24/03/2008
.39
20/03/2008
AAACT4639FCH005
0591025124
3085705
24/03/2008
20/03/2008
AADFR9510MCH001
.03
20/03/2008
21/03/2008
20/03/2008
.06
20/03/2008
24/03/2008
TRADE WINGS LTD
0597044031
3085602
.150
.23
20/03/2008
SELFSUBMITCH001
EXUBERANT CREATIONS
0588034363
3085491
.550
9.81
20/03/2008
SELFSUBMITCH001
C.R.PRODUCTS
0588034363
3085417
21/03/2008
7.2
20/03/2008
AAEFD1504CCH001
INDO COTTAGE INDUSTRIES
0588034363
3085416
21/03/2008
140
20/03/2008
AAACR4254JCH001
DEEPAK SHARMA &CO.
INDIAN AIRLINES LTD
0507002971
20/03/2008
.000
5.99
20/03/2008
CHA No.
(7)
INDIAN AIRLINES LTD
0503047856
3085027
2.18
20/03/2008
1892003511
3084977
25/03/2008
0588137731
Leo
Date
.2
20/03/2008
0588137731
DEPB
(5)
CHA Name (10)
VERN KUMAR DATT
0503081311
3084766
DBK
(4)
FOB
(3)
AAACI1669LCH001
Page 435 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3085877
20/03/2008
3086542
21/03/2008
21/03/2008
21/03/2008
3088590
3089357
0595056962
7.12
24/03/2008
1.54
24/03/2008
1.71
4.63
ZENITH ENTERPRISES
on : 14/12/2012 18:45:59
24/03/2008
.000
AAICS1083QCH002
AAACK2676HCH005
08/04/2011
.000
AABCC8115GCH002
.000
HI-TECH GEARS LTD.
22/03/2008
AAICS1083QCH002
22/03/2008
AAICS1083QCH002
FIBCOM INDIA LTD.
05/04/2011
AABPE6504ACH001
MADHUSDAN AUTO LTD.
0591001373
3089709
24/03/2008
.15
21/03/2008
AABFT8131GCH001
P.D. EASWARAN
HGS (INDIA) LIMITED
0488010462
3089377
21/03/2008
.18
21/03/2008
AALFA6988NCH001
TREVENI CARGO
HEMA ENGG INDUSTRIES LTD
0594066760
24/03/2008
.27
21/03/2008
ACBPN1245KCH001
AMEXPRESS WORLDWIDE LOGISTICS
.000
WINDSOR EXPORTS
0500026017
25/03/2008
.000
.21
21/03/2008
AAACK2676HCH005
M.S.CARGO SERVICES
SAWHNEY EXPORT HOUSE
0592018814
3087805
1.19
AAGPD5694PCH001
21/03/2008
LUMINOUS POWER TECHNOLOGIES PVT. LTD.
0593003675
3087804
.29
21/03/2008
25/03/2008
.000
2.17
21/03/2008
ACZPJ9770HCH001
EXIM CARGO SERVICE
0596003838
3087803
.200
0588094803
3087481
.16
ACZPJ9770HCH001
HARJEET SINGH JOHAR
I.B.S. INTERNATIONAL
0589036734
3087448
24/03/2008
2.93
21/03/2008
AAACI1669LCH001
HARJEET SINGH JOHAR
0588104779
3087258
24/03/2008
.01
21/03/2008
CHA No.
(7)
.1
20/03/2008
0502015373
3087024
24/03/2008
0505037963
3086609
3.75
20/03/2008
0588034363
Leo
Date
CHA Name (10)
0588034363
3086020
DEPB
(5)
IEC Name (9)
0595003133
3086019
DBK
(4)
FOB
(3)
.040
24/03/2008
AAACK2676HCH005
24/03/2008
.000
AAICS1083QCH002
Page 436 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3089712
IEC Name (9)
22/03/2008
1396004386
3089716
3089725
3089727
0598014497
.01
3004010585
3089732
0598014497
3089733
3089734
3089736
3090235
3090756
0588180033
24/03/2008
.000
24/03/2008
24/03/2008
.000
24/03/2008
24/03/2008
.05
AAICS1083QCH002
29/03/2008
AAICS1083QCH002
AATFS9380GCH001
AAACZ1394DCH002
22.27
24/03/2008
on : 14/12/2012 18:45:59
AAICS1083QCH002
SHIVOY ENTERPRISES
.000
CRYSTOPAL ECXPORTS
AAICS1083QCH002
2.88
24/03/2008
AAICS1083QCH002
JAINA MARKETING & ASSOCIATES
0594065011
24/03/2008
.000
.83
24/03/2008
AAICS1083QCH002
SUBHASH INSTRUMENTS,
0504061020
AAICS1083QCH002
.06
24/03/2008
24/03/2008
.000
1306013623
3089925
.000
PIAZARA
22/03/2008
24/03/2008
22/03/2008
2.09
3004010585
AAICS1083QCH002
.000
.05
22/03/2008
AAICS1083QCH002
D.M. EXPORT PVT LTD
0501059105
AAICS1083QCH002
.55
22/03/2008
24/03/2008
.000
3089728
0589014871
AAICS1083QCH002
VARDHMAN METALTOYO ENGINEERS
22/03/2008
24/03/2008
.000
22/03/2008
.41
3089729
24/03/2008
.000
.31
22/03/2008
AAICS1083QCH002
THE PRINTERS HOUSE PVT. LTD.
0507060351
24/03/2008
.000
.54
22/03/2008
24/03/2008
M/S.SHREE TEXTILES,
0588060429
AAICS1083QCH002
.000
.37
22/03/2008
CHA No.
(7)
.05
22/03/2008
24/03/2008
.000
OPTEC INSTRUMENTATIONS
1500001767
3089721
.54
22/03/2008
Leo
Date
.000
M/S.SHREE TEXTILES,
3306001732
3089719
.31
22/03/2008
DEPB
(5)
CHA Name (10)
1500001767
3089717
DBK
(4)
FOB
(3)
AABCS3895BCH002
Page 437 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3091926
25/03/2008
3097320
3100388
28/03/2008
3101945
3102851
29/03/2008
0593051769
.53
.000
31/03/2008
01/04/2008
.000
01/04/2008
ACXPJ1567ECH001
ACXPJ1567ECH001
JOLLY INTERNATIONAL
1.42
.000
.37
.000
01/04/2008
AAGPD5694PCH001
EXIM CARGO SERVICE
08/04/2011
ESS AAY ENTERPRISES
on : 14/12/2012 18:45:59
AAICS1083QCH002
.24
AAICS3638MCH001
JOLLY INTERNATIONAL
01/04/2008
AAACK2676HCH005
.000
A & Z EXPORTS
06/04/2011
31/03/2008
.000
TAL
31/03/2008
AAACN0328FCH001
5.97
29/03/2008
29/03/2008
ACUS IMPEX PVT LTD
0595032818
3107110
.000
CAN GLOBAL
0603008925
3107052
.33
AAACN0328FCH001
0589001981
3105889
1.08
29/03/2008
0501019782
3102893
28/03/2008
.16
28/03/2008
AAACG3998GCH002
0506022897
29/03/2008
0
28/03/2008
AAAFJ1721HCH058
JEENA & COMPANY
MERINO PANEL PRODUCTS LTD.
0503019658
27/03/2008
.000
NAVRATAN EXPORTS
0288000226
3101348
.000
PUSH-UP THREAD DIES PVT.LTD.
1.99
ACHPB6375JCH001
3.92
28/03/2008
AAACM7088BCH002
GURU KRIPA CLEARING & FORWARDING
AGENTS
28/03/2008
AAACF0009MCH001
0295011432
3100389
27/03/2008
17.89
27/03/2008
AAACD9963ACH004
HVM NETWORK PVT.LTD.
0504077279
28/03/2008
1.61
27/03/2008
AADCA0603MCH002
.000
CPP THERMO DEVICES PVT.LTD.
3395003027
3099734
26/03/2008
2.46
27/03/2008
CHA No.
(7)
AQUA LOGISTICS LTD.
.61
27/03/2008
2298000310
3098776
25/03/2008
WOCO MOTHERSON ELASTOMER LIMITED
0501069801
3098217
.52
25/03/2008
0597037981
Leo
Date
CHA Name (10)
SALIM FINEST WORKS
4104000051
3096689
DEPB
(5)
IEC Name (9)
1307006141
3093095
DBK
(4)
FOB
(3)
02/04/2008
ABRPN3905BCH001
G.N.D. CARGO MOVERS
Page 438 of 1528
Scheme ALL
and 14-dec-2012
SB. No.
(1)
SB Date
(2)
IEC (8)
3107233
IEC Name (9)
01/04/2008
2901000649
3107303
3112211
3113203
3114590
03/04/2008
3118201
3118593
3118653
0388183730
.440
.57
4.54
1.65
7400
AIR INDIA LIMITED.
on : 14/12/2012 18:45:59
08/04/2008
08/04/2008
.000
AACCP1542RCH021
ADIPD0504DCH002
AIOPR8011NCH001
AAAFJ1721HCH058
JEENA & COMPANY
.000
.360
09/04/2008
ACXPJ1567ECH001
JOLLY INTERNATIONAL
08/04/2011
.000
AIR INDIA LIMITED.
AAGPD5694PCH001
VINOD KUMAR RANA
GOODWILL PRINTERS
06/04/2011
07/04/2008
08/04/2008
.000
.31
06/04/2011
07/04/2008
WISHWA NAVEEN TRADERS
0388183730
3119187
8.38
07/04/2008
AAACT4639FCH005
JUNEJA ASSOCIATES PVT.LTD.
0588114391
3119154
.200
HONTO CREATIONS
0597031631
AAAFJ1721HCH058
EXIM CARGO SERVICE
1.82
07/04/2008
05/04/2008
.050
BOSCH LIMITED,
0597006377
AABCS3895BCH002
TRADE WINGS LTD
.72
07/04/2008
AAGPD5694PCH001
08/04/2008
.000
0503020486
AAACH1471RCH004
JEENA & COMPANY
07/04/2008
04/04/2008
08/04/2008
.000
.95
07/04/2008
05/04/2008
0788000314
3118178
.000
1.82
07/04/2008
.040
EXIM CARGO SERVICE
.52
05/04/2008
.130
0505037963
3117871
1.86
04/04/2008
AABFI1358NCH001
0388040033
3117632
.000
NATURAL COLLECTION
0588045217
3115188
02/04/2008
.6
04/04/2008
ACXPJ1567ECH001
JOLLY INTERNATIONAL
GLOBAL SIGNAL CABLES (INDIA) P.LTD.
0596063211
AAACA6571BCH001
01/04/2008
4.36
04/04/2008
CHA No.
(7)
.22
02/04/2008
0505037963
3114283
01/04/2008
RANGOTRI,
0596041349
Leo
Date
.01
01/04/2008
4195001081
DEPB
(5)
CHA Name (10)
QUALITY PRODUCTS OF INDIA
1391006160
3109566
DBK
(4)
FOB
(3)
SELFSUBMITCH001
.000
08/04/2011
SELFSUBMITCH001
Page 439 of 1528
Scheme ALL
and 14-de

Details Of Shipping Bills Pending in EGM Queue

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