Docstoc

C.Ex.Cochin - Central Board of Excise and Customs

Document Sample
C.Ex.Cochin - Central Board of Excise and Customs Powered By Docstoc
					DETAILS OF REFUND CLAIMS PENDING WITH THIRUVANANTHAPURAM COMMISSIONERATE- REPORT AS ON 30.09.2011
                                                                        Amount of                 Date of        Date of   Reasons for
                               Date of receipt Name of refund/rebate                 Amount
      Refund application No.                                            refund/rebat              sanction by issue of     pendency beyond
                               of application claimant                               sanctioned
                                                                        e claimed                 proper officer cheque    3 months
                                              Allianz Cornhill,
      82(IV/16/456/2010)       31.12.2010     Technopark, TVM.             1791468                                         SCN issued.
      86 (IV/16/59/2011)       18.02.2011     CDAC, Trivandrum             1049789                                         SCN issued.
                                              IBS Software Services,
      88 (IV/16/106/2011)      24.03.2011     TVM.                         5683273                                         SCN issued.
                                              Revenuemed (India)
      90 (IV/16/115/2011)      30.03.2011     Pvt.Ltd,Trivandrum            329787                                         SCN issued.
                                              Allianz Cornhill,
      91 (IV/16/116/2011)      31.03.2011     Technopark, TVM.            11161868                                         SCN issued.
                                              Vettooran Computers,
      92 (IV/16/148/2011)      26.04.2011     Trivandrum.                      5883                                        SCN issued.
                                              Indian Oil Corporation,
      95(IV/16/219/2011)       27.06.2011     Trivandrum                    524404                                         SCN issued.
                                              Allianz Cornhill,
      97 (IV/16/221/2011)      30.06.2011     Technopark, TVM.             3738429                                         SCN issued.
      98(IV/16/229/2011)       04/07/2011     KSFE,Kattinamkulam              3205                                         SCN issued.
      99(IV/16/328/2008)       04/07/2011     KSFE,m Kallambalam            508926                                         SCN issued.
      100(IV/16/332/2011)      04/07/2011     KSFE, Perumkadavila           149615                                         SCN issued.
      101(IV/16/310/2008)      04/07/2011     KSFE, Vattapara               130683                                         SCN issued.
      102(IV/16/317/2008)      05/07/2011     KSFE, Manacaud                549932                                         SCN issued.
      103(IV/16/315/2008)      05/07/2011     KSFE, Vellanad                479107                                         SCN issued.
      104(IV/16/325/2008)      05/07/2011     KSFE, Vizhinjam               539033                                         SCN issued.
      105(IV/16/327/2008)      05/07/2011     KSFE, Vellarada               652931                                         SCN issued.
                                              KSFE,
      106(IV/16/362/2008)      05/07/2011     Mandapathinkadavu              76427                                         SCN issued.
      107(IV/16/345/2008)      06/07/2011     KSFE, Varkala                 666669                                         SCN issued.
      108(IV/16/346/2008)      06/07/2011     KSFE, Nedumangaud             644619                                         SCN issued.
      109(IV/16/334/2008)      06/07/2011     KSFE, Kattakada               535679                                         SCN issued.
                                              KSFE, Trivandrum
      110(IV/16/309/2008)      07/07/2011     Main.                         692681                                         SCN issued.
      111(IV/16/314/2008)      07/07/2011     KSFE, Kazhakuttom             547862                                         SCN issued.
      112(IV/16/363/2008)      07/07/2011     KSFE, Pallikkal               128843                                         SCN issued.
114(IV/16/311/2008)   08/07/2011   KSFE, Attingal Evening   185177   SCN issued.
                                   KSFE, Thampanoor
115(IV/16/312/2008)   08/07/2011   Evening II               480583   SCN issued.
116(IV/16/326/2008)   08/07/2011   KSFE, Kanjiramkulam      423197   SCN issued.
117(IV/16/230/2011)   11/07/2011   KSFE,Aryanad              20232   SCN issued.
118(IV/16/350/2008)   11/07/2011   KSFE, Mangalapuram       139087   SCN issued.
119(IV/16/329/2008)   11/07/2011   KSFE, Attingal           654763   SCN issued.

120(IV/16/348/2008)   11/07/2011   KSFE, Pappanamcode       472532   SCN issued.
                                   KSFE,
121(IV/16/352/2008)   12/07/2011   Kesavadasapuram          740216   SCN issued.
122(IV/16/353/2008)   12/07/2011   KSFE, Poojappura         449182   SCN issued.
123(IV/16/231/2011)   12/07/2011   KSFE, Nanthancode           562   SCN issued.
124(IV/16/229/2011)   12/07/2011   KSFE, Malayinkeezhu      458501   SCN issued.
                                   KSFE, neyyattinkara
125(IV/16/321/2008)   12/07/2011   Main.                    672700   SCN issued.
126(IV/16/234/2011)   13/07/2011   KSFE,Thirumala            21024   SCN issued.

                                   KSFE, Balaramapuram
127(IV/16/233/2011)   13/07/2011   Evening                    3215   SCN issued.
128(IV/16/335/2008)   13/07/2011   KSFE, Kilimanoor         566428   SCN issued.

129(IV/16/320/2008)   13/07/2011   KSFE, Neyyattinkara II   972816   SCN issued.
                                   KSFE, Nedumangaud
130(IV/16/365/2010)   13/07/2011   Evening                  258143   SCN issued.
131(IV/16/337/2008)   13/07/2011   KSFE, Fort               824259   SCN issued.
                                   KSFE,
132(IV/16/323/2008)   13/07/2011   Pravachambalam           161469   SCN issued.
133(IV/16/349/2008)   13/07/2011   KSFE, Vithura            385243   SCN issued.

134(IV/16/339/2008)   14/07/2011   KSFE, Chirayinkeezhu     444989   SCN issued.
135(IV/16/318/2008)   14/07/2011   KSFE, Palodu             327408   SCN issued.
136(IV/16/351/2008)   14/07/2011   KSFE, Potherncode        424279   SCN issued.
137(IV/16/340/2008)   14/07/2011   KSFE, Vazhuthacadu       564593   SCN issued.
138(IV/16/355/2008)   14/07/2011   KSFE, Chalai             661793   SCN issued.
139(IV/16/354/2008)   14/07/2011   KSFE, Vattiyoorkavu      283841   SCN issued.
140(IV/16/327/2008)   14/07/2011   KSFE,Vellarada           300844   SCN issued.
                                           141(IV/16/341/2008)     14/07/2011   KSFE, Vikas Bhavan         251638    SCN issued.
                                           142(IV/16/330/2008)     14/07/2011   KSFE,Azhoor                178633    SCN issued.
                                           143(IV/16/44/2009)      14/07/2011   KSFE,Peroorkada            423800    SCN issued.
                                           144(IV/16/347/2008)     14.07.2011   KSFE, Venjaramoodu         562244    SCN issued.

                                           145(IV/16/319/2008)     14.07.2011   KSFE, Medical College      571525    SCN issued.
(REFUND) SERVICE TAX DIVISION,TRIVANDRUM




                                           146(IV/16/232/2011)     14.07.2011   KSFE, Ulloor               410167    SCN issued.

                                           147(IV/16/317/2009)     15.07.2011   KSFE, Balaramapuram        891920    SCN issued.
                                           148(IV/16/338/208)      15.07.2011   KSFE, Sreekaryam           491806    SCN issued.
                                           149(IV/16/324/2008)     15.07.2011   KSFE, Kallara              395726    SCN issued.
                                                                                KSFE, Neyyattinkara
                                           150(IV/16/364/2010)     15.07.2011   Evening                     98417    SCN issued.
                                           151(IV/16/331/2008)     15.07.2011   KSFE, Pettah               415089    SCN issued.
                                                                                KSFE,
                                           152(IV/16/313/2008)     15.07.2011   Sasthamangalam             759846    SCN issued.
                                           153(IV/16/424/2010)     15.07.2011   KSFE, Poovar               109232    SCN issued.
                                                                                KSFE,
                                           154(IV/16/333/2008)     18.07.2011   Kudappanakunnu             144980    SCN issued.
                                           155(IV/16/45/2009)      18.07.2011   KSFE, State Evening        750212    SCN issued.
                                           156(IV/16/342/2008)     18.07.2011   KSFE, Parassala            665138    SCN issued.
                                           157(IV/16/343/2008)     21.07.2011   KSFE, Kadakkavur           290681    SCN issued.

                                           158(IV/16/322/2008)     21.07.2011   KSFE, Udiyankulangara      543467    SCN issued.
                                                                                Revenuemed ( India )
                                           159(IV/16/249/2011)     01/09/2011   Pvt. Ltd, Trivandrum       321847
                                                                                English Indian Clays,
                                           160(IV/16/278/2011)     30/08/2011   Trivandrum                 242513
                                                                                Toonz AnimationIndia
                                           161(IV/16/282/2011)     01/09/2011   Pvt.Ltds,Trivandrum       955,993
                                                                                Allianz Cornhill,
                                           162(IV/16/308/2011)     30/09/2011   Technopark, TVM.         1,973,649
                                                                                IBS Software Services,
                                           163(IV/16/309/2011)     30/09/2011   TVM.                     8,911,155
                                           IV/10/25/2011 ST ( R)   05/07/2011    KSFE Vadayattukotta       545,685   SCN issued.
                                           IV/10/27/2011 ST ( R)   07/07/2011    KSFE Anchal - II          425,146   SCN issued.
                                           IV/10/28/2011 ST ( R)   07/07/2011    KSFEKarunagappally        970,936   SCN issued.
                             IV/10/29/2011 ST ( R)   07/07/2011    KSFE Kollam Main       1,063,827   SCN issued.
                             IV/10/31/2011 ST ( R)   08/07/2011    KSFE Ayoor                35,337   SCN issued.
                             IV/10/32/2011 ST ( R)   08/07/2011    KSFE Kadackal            494,422   SCN issued.
                                                                   KSFE Karunagappally-
                             IV/10/33/2011 ST ( R)   11/07/2011   II                       196,054    SCN issued.
                                                                   KSFE
                             IV/10/34/2011 ST ( R)   11/07/2011   Anandavalleeswaram       735,472    SCN issued.

                             IV/10/35/2011 ST ( R)   12/07/2011   KSFE Sakhtikulangara     418,945    SCN issued.
                             IV/10/36/2011 ST ( R)   12/07/2011   KSFE Adoor               785,108    SCN issued.
                             IV/10/37/2011 ST ( R)   12/07/2011   KSFE Konni               459,272    SCN issued.
                             IV/10/38/2011 ST ( R)   12/07/2011   KSFE Kadambanad          445,075    SCN issued.
                             IV/10/39/2011 ST ( R)   12/07/2011   KSFE Kozhencheery        365,268    SCN issued.
                                                                  KSFE
                             IV/10/40/2011 ST ( R)   12/07/2011   Odavanamattom            363,469    SCN issued.
                             IV/10/41/2011 ST ( R)   12/07/2011   KSFE Pallimukku          406,690    SCN issued.
                             IV/10/42/2011 ST ( R)   12/07/2011   KSFE Chathannur          458,553    SCN issued.
                             IV/10/43/2011 ST ( R)   12/07/2011   KSFE Mukathala           353,736    SCN issued.
                             IV/10/44/2011 ST ( R)   12/07/2011   KSFE Pathananthitta      597,935    SCN issued.
                             IV/10/45/2011 ST ( R)   12/07/2011   KSFE Parippally          537,000    SCN issued.
                                                                  KSFE
                             IV/10/46/2011 ST ( R)   14/07/2011   Chadayamangalam          387,565    SCN issued.
                             IV/10/47/2011 ST ( R)   14/07/2011   KSFE Ranny               446,211    SCN issued.
                             IV/10/48/2011 ST ( R)   14/07/2011   KSFE Kottarakkara-I      822,524    SCN issued.
                             IV/10/49/2011 ST ( R)   14/07/2011   KSFE Puthoor             628,452    SCN issued.
                             IV/10/50/2011 ST ( R)   14/07/2011   KSFE Valakam              28,874    SCN issued.
                             IV/10/51/2011 ST ( R)   14/07/2011   KSFE Pazhakulam           39,253    SCN issued.
                             IV/10/52/2011 ST ( R)   14/07/2011   KSFE Chakkuvally         392,130    SCN issued.
KOLLAM DIVISION ( REFUND )




                             IV/10/53/2011 ST ( R)   14/07/2011   KSFE Ochira              377,579    SCN issued.
                             IV/10/54/2011 ST ( R)   14/07/2011   KSFE Chinnakada          549,999    SCN issued.
                             IV/10/55/2011 ST ( R)   14/07/2011   KSFE Enathu              272,593    SCN issued.
                             IV/10/56/2011 ST ( R)   14/07/2011   KSFE Kottarakkara-II      79,854    SCN issued.
                             IV/10/57/2011 ST ( R)   15/07/2011   KSFE Chavara             542,240    SCN issued.
                             IV/10/58/2011 ST ( R)   15/07/2011   KSFE Kottiyam            456,253    SCN issued.
                             IV/10/59/2011 ST ( R)   15/07/2011   KSFE Kodumon             144,431    SCN issued.
                             IV/10/60/2011 ST ( R)   15/07/2011   KSFE Keralapuram         265,195    SCN issued.
                             IV/10/61/2011 ST ( R)   15/07/2011   KSFE Kulathupuzha        207,210    SCN issued.
   KOLLAM DIVISION (                                         KSFE Pathananthitta -
                       IV/10/62/2011 ST ( R)   15/07/2011   II                         72,948   SCN issued.
                       IV/10/63/2011 ST ( R)   15/07/2011    KSFE Oyoor               193,070   SCN issued.
                                                             KSFE
                       IV/10/64/2011 ST ( R)   15/07/2011   Trikkunnapuzha            129,129   SCN issued.
                       IV/10/65/2011 ST ( R)   15/07/2011    KSFE Kundara             857,193   SCN issued.
                       IV/10/66/2011 ST ( R)   15/07/2011    KSFE Charummood          367,849   SCN issued.
                       IV/10/67/2011 ST ( R)   15/07/2011    KSFE Kunnicode           267,707   SCN issued.
                       IV/10/68/2011 ST ( R)   15/07/2011    KSFE Kilikkollur         514,903   SCN issued.
                       IV/10/69/2011 ST ( R)   15/07/2011    KSFE Harippad            677,614   SCN issued.
                       IV/10/70/2011 ST ( R)   15/07/2011    KSFE Kattanam            526,547   SCN issued.
                       IV/10/71/2011 ST ( R)   15/07/2011    KSFE Anchal-I            633,568   SCN issued.
                       IV/10/72/2011 ST ( R)   15/07/2011    KSFE East Kallada        140,052   SCN issued.
                       IV/10/73/2011 ST ( R)   15/07/2011    KSFE Paravoor            446,299   SCN issued.
                                                             KSFE Evening
                       IV/10/74/2011 ST ( R)   18/07/2011   Br.Kollam                 429,236   SCN issued.
                       IV/10/75/2011 ST ( R)   18/07/2011    KSFE Kadappakada         522,383   SCN issued.
                       IV/10/76/2011 ST ( R)   18/07/2011    KSFE Pandalam            518,377   SCN issued.
                       IV/10/77/2011 ST ( R)   18/07/2011    KSFE Sasthamkotta        682,217   SCN issued.
                       IV/10/78/2011 ST ( R)   18/07/2011    KSFE Chittur                 908   SCN issued.
                       IV/10/79/2011 ST ( R)   18/07/2011    KSFE Kayamkulam          856,261   SCN issued.
                       IV/10/80/2011 ST ( R)   18/07/2011    KSFE Mayyanad             13,976   SCN issued.
                       IV/10/81/2011 ST ( R)   18/07/2011    KSFE Pathanapuram        506,766   SCN issued.
                       IV/10/82/2011 ST ( R)   18/07/2011    KSFE Kambisseri          248,074   SCN issued.
                       IV/10/83/2011 ST ( R)   18/07/2011    KSFE Ezhukone            244,101   SCN issued.
                       IV/10/84/2011 ST ( R)   18/07/2011    KSFE Punalur             632,227   SCN issued.
                       IV/10/85/2011 ST ( R)   18/07/2011    KSFE Thevalakkara        356,029   SCN issued.
                       IV/10/86/2011 ST ( R)   18/07/2011    KSFE Mavelikkara         715,007   SCN issued.
                                                             KSFE Beach Road,
                       IV/10/87/2011 ST ( R)   18/07/2011   Kollam                    452,682   SCN issued.
                       IV/10/90/2011 ST ( R)   24/08/2011   Sai Export                  5,377
                       IV/10/91/2011 ST ( R)   20/09/2011   Prasanthi cashews          15,883
                                                            Ms. Safil
Rebate,ko
          IV/10/158/2011 C.E                                Industries,Nellimukku,K
  llam
          ( Rebate)              27.09.2011                 ollam                     105,804
          V/40/18/52/2011DivTech                            M/s HLL Life care
          .                      26/07/2011                 Ltd,Trivandrum             38,767
                                V/40/18/53/2011DivTech                M/s HLL Life care
                                .                        26/07/2011   Ltd,Trivandrum              10,263
                                V/40/18/54/2011DivTech                M/s HLL Life care
                                .                        20/07/2011   Ltd,Trivandrum               1,822
                                V/40/18/55/2011DivTech                M/s Terumopol Penpol
                                .                        01/08/2011   Ltd,Trivandrum             196,351
                                V/40/18/57/2011DivTech                M/s HLL Life care
                                .                        12/08/2011   Ltd,Trivandrum             162,379
                                V/40/18/58/2011DivTech
                                .                        19/08/2011   M/s HPCL ,Trivandrum     1,063,311
                                V/40/18/59/2011DivTech                M/sHLL Life care
                                .                        07/09/2011   Ltd,Trivandrum               5,038
                                V/40/18/60/2011DivTech                M/sHLL Life care
                                .                        07/09/2011   Ltd,Trivandrum              10,389
                                V/40/18/61/2011DivTech                M/sHLL Life care
  REBATE -TRIVANDRUM DIVISION




                                .                        07/09/2011   Ltd,Trivandrum              10,414
                                V/40/18/62/2011DivTech                M/sTerumo Penpol Ltd,
                                .                        15/09/2011   Trivandrum                 461,198
                                V/40/18/63/2011DivTech                M/s HLL Life care
                                .                        15/09/2011   Ltd,Trivandrum               6,728
                                V/40/18/64/2011DivTech                M/s HLL Life care
                                .                        15/09/2011   Ltd,Trivandrum               7,044
                                V/40/18/65/2011DivTech
                                .                        15/09/2011   M/s HPCL, Trivandrum         4,844
                                V/40/18/66/2011DivTech                M/s HLL Life care
                                .                        15/09/2011   Ltd,Trivandrum             196,454
                                V/40/18/67/2011DivTech                M/s HLL Life care
                                .                        23/09/2011   Ltd,Trivandrum               6,002
                                V/40/18/68/2011DivTech                M/s HLL Life care
                                .                        23/09/2011   Ltd,Trivandrum              13,828
                                V/40/18/68/2011DivTech
                                .                        23/09/2011                                14,387
                                                                      M/sTerumo Penpol Ltd, Trivandrum
                                V/40/18/21/2011DivTech                Nutragen Pharma Pvt.
REFUND,

DIVISION




                                .                        20.04.2011   Ltd., TVM.                   13,058   SCN Issued
  TVM




                                                                      Terumo Penpol Medical
                                V/40/18/55/2011DivTech                Systems Group,
                                .                      26.07.2011     Trivandrum                1,460,025
Customs
Div.      Nil   Nil   Nil
                                                    INFROMATION REGARDING REFUND CLAIMS (SEPTEMBER 2011)
CENTRAL EXCISE
                                                    Refund Application                                                     Amount of                    Date of
              Name of               Division /                          Date of Receipt                                                 Amount                      Date of Issue Reasons for pendency beyond 3
 Sl. No.                                            No./Running Sl. No.                       Name of Refund Claimant       Rebate                  Sanction by the
           Commissionerate    Group)/formation code                     of Application                                                 Sanctioned                    of Cheque               months
                                                        in the regr.                                                        claimed                  Proper Officer

                                                                                                                                                                                Under process of Denovo
   1       Cochin Comm'rate    EKM-I DVN, 1503            1/2010          17/05/2010      0                                  2429233                                            Adjucation (SCN 01/2011 issued
                                                                                                                                                                                on 25.01.2011)
                                 EKM-I DVN,      V/40/18/18/2011 Sl                       Peejay rubber industries (p)                                                          SCN No.06/2011 issued on
   2       Cochin Comm'rate                                               29/03/2011                                          999460
                                     1503            No. 3/2011                           Ltd.,Aluva                                                                            20/07/2011
                              Muvattupuzha DIVN,
   3       Cochin Comm'rate                       30 / V/18/37/2011       06/05/2011      M/s. KEL Mamala                     978430                                            SCN issued
                                     1510
                                                     V/85/18/36/2011-                                                                                                           SCN issued 08/2011 dt
   4       Cochin Comm'rate   EKM-I DVN-150319                            10/06/2011      TELK, Angamaly                      246435
                                                    Tech. SLNO.5/2011                                                                                                           24/08/2011
                                                     V/40/18/37/2011-
                                                                                          Cochin Rubbers,                                                                       SCN No.07/2010 issued on
   5       Cochin Comm'rate   EKM-I DVN-150320           Tech. SL         14/06/2011                                          426852
                                                                                          Kalamassery                                                                           25/07/2011
                                                        NO.6/2011
                                                           28-
                                  EKM-II DVN,                                                                                                                                   Further details awaited from the
   6       Cochin Comm'rate                         C.No.V/27/18/29/20    14/06/2011      M/s.BPCL-KR                         391698
                                    1504                                                                                                                                        assessee
                                                           11R
                              Muvattupuzha DIVN,                                          M/s. Consolidate Thermoplastic
   7       Cochin Comm'rate                           44 / V/18/52/2011    22/06/2011                                         151793       149230    20/09/2011     20/09/2011 Sanctioned
                                     1510                                                 Products Ltd
                                                    V/40/18/41/2011 Sl                    Peejay rubber industries (p)
   8       Cochin Comm'rate   EKM-I DVN-150320                            28/06/2011                                         1071228                                            Pending under adjudication
                                                        No. 7/2011                        Ltd.,Aluva
                                                     V/40/18/42/2011-
   9       Cochin Comm'rate   EKM-I DVN-150319                            28/06/2011      Tolins Tyres                       2375651                                            SCN No.09/2011 dt 27/09/2011
                                                    Tech. SLNO.8/2011
                              Muvattupuzha DIVN,                                          M/s.Eastern Condiments Pvt
   10      Cochin Comm'rate                       63/V/18/77/2011         13/09/2011                                           90000                                            Below 3 months
                                     1510                                                 Ltd
                                 EKM-II DVN,     C.No.V/ST/18/41/20
   11      Cochin Comm'rate                                               14/09/2011      M/s.BPCL-KR                        2938124                                            Below 3 months
                                     1504                11
                                Kottayam Divn,    V/40/18/37/2011-
   12      Cochin Comm'rate                                               24/09/2011      Unipower Systems, Pampady           302642                                            Below 3 Months
                                     1502               Tech
                                Kottayam Divn,    V/40/18/38/2011-
   13      Cochin Comm'rate                                               24/09/2011      Unipower Systems, Pampady            22732                                            Below 3 Months
                                     1502               Tech
                                 EKM-II DVN,     C.No.V/ST/18/43/20
   14      Cochin Comm'rate                                               26/09/2011      M/s.Souriau(I)(P)Ltd                238830                                            Below 3 Months
                                     1504                11
                                              V/40/18/58/2011 Sl                      Peejay rubber industries (p)
  15      Cochin Comm'rate   EKM-I DVN-150316                           28/09/2011                                     2561016                                         Below 3 Months
                                                  No. 9/2011                          Ltd.,Aluva
                                              V/40/18/60/2011 Sl
  16      Cochin Comm'rate   EKM-I DVN-150319                           30/09/2011    Tolin Tyres Pvt Ltd Kalady       1456570                                         Below 3 Months
                                                 No. 10/2011

SERVICE TAX
                                                                                                                     Amount of
                                                         Refund           Date of                                                            Date of         Date of
             Name of         Division/Formation                                       Name & Address of Refund        Refund/   Amount                                 Reason for pendency beyond
Sl. No.                                               Application No.   Receipt of                                                         Sanction by      issue of
          Commissionerate           Code                                                     Claimant                 Rebate   sanctioned                                       3 months
                                                     (Running Sl.No.)   Application                                                       proper officer    Cheque
                                                                                                                      claimed
                                                                                      M/s Binani Zinc,                                                                 SCN 138/2004 DT 13.10.2004.
  1       Cochin Comm'rate   EKM I DIVN, 1503           136/2004        13/10/2004                                      770118
                                                                                      Binanipuram, Aluva                                                               Pending in High Court
                             Muvattupuzha DIVN,                                       M/s. AVT Mc Cormick
  2       Cochin Comm'rate                               65/2010        01/09/2010                                     1045764                                         SCN issed
                                    1510                                              Ingredients P. Ltd
                             Muvattupuzha DIVN,                                       M/s. AVT Mc Cormick
  3       Cochin Comm'rate                              112/2010        01/09/2010                                     1199397                                         SCN issed
                                    1510                                              Ingredients P. Ltd
                                                                                      Hindustan Coca-Cola
                             Service Tax Division,                                    Beaverages Pvt. Ltd. 28/60
  4       Cochin Comm'rate                               25/2010        22/09/2010    A(3) G 107 2nd Floor,              80093       80093   14/09/2011    14/09/2011 Sanctioned
                                     1511
                                                                                      Panampilly Nagar, Cochin -
                                                                                      36. AAACH3005MSDO38
                                                                                      M/s. AVT Mc Cormick
                             Muvattupuzha Div,
  5       Cochin Comm'rate                              111/2010        25/10/2010    Ingredients Pvt. Ltd.,           1153942                                         Called for additional Documents
                                   1510
                                                                                      Perumbavoor
                                                                                      M/s. AVT Mc Cormick
                             Muvattupuzha Div,
  6       Cochin Comm'rate                              113/2010        25/10/2010    Ingredients Pvt. Ltd.,           1688655                                         Called for additional Documents
                                   1510
                                                                                      Perumbavoor
                             Muvattupuzha Div,                                        M/s. AVT Natural Products
  7       Cochin Comm'rate                              120/2010        25/10/2010                                       76764                                         Called for additional Documents
                                   1510                                               Ltd
                             Muvattupuzha Div,                                        M/s. AVT Natural Products
  8       Cochin Comm'rate                              121/2010        25/10/2010                                      173685                                         Called for additional Documents
                                   1510                                               Ltd
                             Muvattupuzha Div,                                        M/s. AVT Natural Products
  9       Cochin Comm'rate                              122/2010        25/10/2010                                      195978                                         Called for additional Documents
                                   1510                                               Ltd
                             Muvattupuzha Div,                                        M/s. AVT Natural Products
  10      Cochin Comm'rate                              123/2010        25/10/2010                                      113114                                         SCN issed
                                   1510                                               Ltd
                                                                                      Cochin Gymkhana Club, Toch-
                             Service Tax Division,
  11      Cochin Comm'rate                               29/2010        03/11/2010    H, Nagar, Vyttila -19.             19729                                         PH fixed
                                     1511
                                                                                      AATC6693FST001
                                                                            K.V.J.Builders and Developers
                        Service Tax Division,
12   Cochin Comm'rate                             32/2010      30/11/2010   pvt. Ltd.                       2732168                            SCN issued
                                1511
                                                                            AACCK6125FST001
                                                                            M/s. AVT Mc Cormick
                        Muvattupuzha Div,
13   Cochin Comm'rate                            135/2010      30/11/2010   Ingredients Pvt. Ltd.,          1415756                            Called for additional Documents
                              1510
                                                                            Perumbavoor
                        Service Tax Division,                               K.V.Joseph and Sons
14   Cochin Comm'rate                           33/2010-11     02/12/2010                                   1462896                            SCN issued
                                1511                                        AADFK0373PST001
                             Ekm II Div,                                                                                                       SCN issued reply awaited from
15   Cochin Comm'rate                             89/2010      27/06/2011   M/s.Hindustan Unilever Ltd       152325
                                1504                                                                                                           the assessee
16   Cochin Comm'rate    EKM I DIVN, 1503        162/2010      31/12/2010   H.T. Foods                       136042                            Pending as per party's request
                             Ekm II Div,
17   Cochin Comm'rate                             4 /2011      04/01/2011   M/s.Alleppey Co;(P)Ltd            81690       62565   20/09/2011   Sanctioned
                                1504
                             Ekm II Div,
18   Cochin Comm'rate                             5 /2011      04/01/2011   M/s.Kerala Balers(P)Ltd          128842      114059   20/09/2011   Sanctioned
                                1504
                             Ekm II Div,                                    M/s.William Good acre &
19   Cochin Comm'rate                             6 /2011      04/01/2011                                    104529       71533   20/09/2011   Sanctioned
                                1504                                        Sons(P)Ltd
                                                                                                                                               Clarification sought not received
20   Cochin Comm'rate    EKM I DIVN, 1503         02/2011      05/01/2011   SFO Technologies                 238302
                                                                                                                                               from the party
                        Service Tax Division,                               FCI OEN Connectors Ltd.                                            Rejected vide OIO No.17/2011
21   Cochin Comm'rate                           36/2010-11     12/01/2011                                   5119318   Rejected
                                1511                                        AAAACO2006RST003                                                   dated 16/09/2011
                                                                                                                                               SCN 16/2011 DT 11/03/2011
22   Cochin Comm'rate    EKM I DIVN, 1503         10/2011      28/01/2011   Arbitron Technologies            264638
                                                                                                                                               (Reply to the SCN not received)
                                                                                                                                               Reply to SCN received from
                                                                            Cochin International Aviation
23   Cochin Comm'rate    EKM I DIVN, 1503         16/2011      08/02/2011                                   2872224                            party PH to be held(SCN
                                                                            Services Ltd.
                                                                                                                                               22/2011 DT 06/05/2011)
                            Ekm II Div,                                                                                                        SCN issued reply awaited from
24   Cochin Comm'rate                             13/2011      09/02/2011   M/s.Torry Harris Seafoods        113226
                              1504                                                                                                             the assessee
                            Ekm II Div,                                                                                                        SCN issued reply awaited from
25   Cochin Comm'rate                             10/2011      10/02/2011   M/s.Torry Harris Seafoods        118045
                              1504                                                                                                             the assessee
                            Ekm II Div,                                                                                                        SCN issued reply awaited from
26   Cochin Comm'rate                             15/2011      21/02/2011   M/s.VKL                           26249
                              1504                                                                                                             the assessee
                                                                            Techno Engineering
                        Service Tax Division,                                                                                                  Rejected vide OIO No.16/2011
27   Cochin Comm'rate                           42/2010-11     23/02/2011   Corporation, Kochi.              288809   Rejected
                                1511                                                                                                           dated 14/09/2011
                                                                            AADFT0812GST001
                                                                            M/s. AVT Mc Cormick
                        Muvattupuzha Div,          04-11 /
28   Cochin Comm'rate                                          01/03/2011   Ingredients Pvt. Ltd.,          1512732                            Called for additional documents
                              1510              V/18/18/2011
                                                                            Perumbavoor
                        Muvattupuzha Div,          05-11 /                  M/s. AVT Natural Products
29   Cochin Comm'rate                                          01/03/2011                                   158637                        Called for additional documents
                              1510              V/18/19/2011                Ltd
                                                                                                                                          As the application is incomplete,
30   Cochin Comm'rate    EKM I DIVN, 1503         21/2011      03/03/2011   Poornam Infovision              388923                        details called for from the party
                                                                                                                                          (SCN 29/2011 DT 25/05/2011)
                                                                                                                                          Reply to the SCN not received
31   Cochin Comm'rate    EKM I DIVN, 1503         26/2011      10/03/2011   FITCO INDIA, KAKKANAD           120138
                                                                                                                                          (SCN 28/2011 DT 27/05/2011)
                            Ekm II Div,                                                                                                   Revised claimed submitted on
32   Cochin Comm'rate                             17/2011      27/06/2011   M/s.Hindustan Unilever Ltd      205191
                              1504                                                                                                        27/06/2011
                                                                                                                                          Reply to the SCN not received
33   Cochin Comm'rate    EKM I DIVN, 1503         36/2011      18/03/2011   Truskin Gloves                   15672
                                                                                                                                          (SCN 23/2011 DT 06/05/2011)
                            Ekm II Div,                                                                                                   SCN issued reply awaited from
34   Cochin Comm'rate                             24/2011      22/03/2011   M/s.Torry Harris (P)Ltd         320654
                              1504                                                                                                        the assessee
                            Ekm II Div,                                                                                                   SCN issued reply awaited from
35   Cochin Comm'rate                             25/2011      22/03/2011   M/s.Torry Harris (P)Ltd          69175
                              1504                                                                                                        the assessee
                                                                            Professional Couriers,
                        Service Tax Division,                                                                                             Rejected vide OIO No.18/2011
36   Cochin Comm'rate                           43/2010-11     24/03/2011   Province Road, Ernakulam.        29119   Rejected
                                1511                                                                                                      dated 23/09/2011
                                                                            AABCT3817AST001
                                                                            Jaikishan H. Asher,
                        Service Tax Division,
37   Cochin Comm'rate                           45/2010-11     24/03/2011   M/s.Balakrishna Sales            74187                        SCN issued
                                1511
                                                                            Corporation
                                                                                                                                          Draft order putup (SCN 27/2011
38   Cochin Comm'rate    EKM I DIVN, 1503         41/2011      25/03/2011   Wellfit Autocare Industries      47785
                                                                                                                                          DT 27/05/2011)
                                                                                                                                          PH adjourned as per party's
39   Cochin Comm'rate    EKM I DIVN, 1503         44/2011      25/03/2011   Beta Healthcare                 298416                        request (SCN 32/2011 DT
                                                                                                                                          08/06/2011)
                            Ekm II Div,
40   Cochin Comm'rate                             18/2011      28/03/2011   M/s.Coco-Latex Exports(P)Ltd.    30159     26103 20/09/2011   Sanctioned
                              1504
                            Ekm II Div,
41   Cochin Comm'rate                             19/2011      28/03/2011   M/s.Kerala Balers(P)Ltd          76073                        SCN issued on 29/08/2011
                              1504
                            Ekm II Div,                                     M/s.William Good acre &
42   Cochin Comm'rate                             20/2011      28/03/2011   Sons(P)Ltd                       82258                        SCN issued on 29/08/2011
                              1504
                            Ekm II Div,
43   Cochin Comm'rate                             21/2011      28/03/2011   M/s.Alleppey Co;(P)Ltd           81333                        SCN issued on 29/08/2011
                              1504
                                                                                                                                          PH adjourned as per party's
44   Cochin Comm'rate    EKM I DIVN, 1503         48/2011      31/03/2011   SFO Technologies Pvt. Ltd       281855
                                                                                                                                          request
                                                                                                                                                        PH adjourned as per party's
45   Cochin Comm'rate    EKM I DIVN, 1503           49/2011          31/03/2011   SFO Technologies Digital     387267                                   request (SCN 38/2011 DT
                                                                                                                                                        28/07/2011)
                                                                                                                                                        Reply to the
46   Cochin Comm'rate    EKM I DIVN, 1503           50/2011          31/03/2011   Nest Power Electronics        32779                                   Corrigendum/addendum not
                                                                                                                                                        received
                                                                                                                                                        Clarification sought is not
47   Cochin Comm'rate    EKM I DIVN, 1503           45/2011          31/03/2011   Stable Magnetwire             24402                                   received from the party (SCN
                                                                                                                                                        33/2011 DT 08/06/2011)
                             Ekm II Div,
48   Cochin Comm'rate                           26-V/ST/18/26/2011   04/04/2011   M/s.Kay Kay Exports(P)Ltd    111249                                   OIO under process
                               1504
                                                                                                                                                        Reply to the addendum not
49   Cochin Comm'rate    EKM I DIVN, 1503           54/2011          18/04/2011   Arbitron Technologies        264638                                   received (SCN 31/2011 DT
                                                                                                                                                        01/06/2011)
                                                                                                                                                        Reply to the
                                                                                                                                                        Corrigendum/addendum not
50   Cochin Comm'rate    EKM I DIVN, 1503           59/2011          20/04/2011   Duty Free Distribution        91652
                                                                                                                                                        received (SCN 34/2011 DT
                                                                                                                                                        08/06/2011)
                        Service Tax Division,                                     Align Builders
51   Cochin Comm'rate                             02/2011-12         26/04/2011                                 67004                                   PH fixed
                                1511                                              ABGFP9047DST001
                        Service Tax Division,                                     Punjab National Bank
52   Cochin Comm'rate                             03/2011-12         27/04/2011                                 62797                                   SCN issued
                                1511                                              AAACPO1654GSTN07
                             Ekm II Div,
53   Cochin Comm'rate                           27-V/ST/18/27/2011   01/05/2011   M/s.Vallabhdas Kanji Ltd      25741                                   SCN issued
                                1504
54   Cochin Comm'rate    EKM I DIVN, 1503           69/2011          27/05/2011   CII Guardian International    79553   79553   21/09/2011   21/09/2011 Sanctioned
                        Service Tax Division,                                     Vallabhadas & Co.
55   Cochin Comm'rate                             05/2011-12         07/07/2011                                 74187                                   SCN issued
                                1511                                              ACTPA8480DSDSD001
                        Service Tax Division,                                     KSFE, Kacheripady
56   Cochin Comm'rate                             06/2011-12         07/07/2011                                579669                                   SCN being processed
                                1511                                              AABCT3817ST108
                        Service Tax Division,                                     KSFE, Loan unit
57   Cochin Comm'rate                             07/2011-12         08/07/2011                                212329                                   SCN being processed
                                1511                                              AABCT3817AST237
                             Ekm II Div,
58   Cochin Comm'rate                         29-V/st/18/28/2011     27/06/2011   Coco-Latex Exports (P) Ltd                                            SCN issued
                                1504                                                                            31446
                             Ekm II Div,
59   Cochin Comm'rate                         30-V/ST/18/30/2011     27/06/2011   Coco-Latex Exports (P) Ltd                                            SCN issued
                                1504                                                                            43840
                             Ekm II Div,
60   Cochin Comm'rate                         31-V/ST/18/36/2011     13/07/2011   Vallabhdas Kanji Ltd                                                  SCN issued
                                1504                                                                            11835
                                                                                  Cochin Rubbers,
61   Cochin Comm'rate    EKM I DIVN, 1503           76/2011          09/06/2011                                73384    73384   29/09/2011   29/09/2011 Sanctioned
                                                                                  Kalamassery
                                                                          SFO Technologies Digital (P)
62   Cochin Comm'rate    EKM I DIVN, 1503        82/2011     14/06/2011                                      672742                                    SCN pending Adjudication
                                                                          Ltd., Kakkanad
63   Cochin Comm'rate    EKM I DIVN, 1503        81/2011     14/06/2011   K. Mohan & Co. (Exports)           124408                                    SCN pending Adjudication
                                                                          Nest Power Electronics Pvt.
64   Cochin Comm'rate    EKM I DIVN, 1503        83/2011     14/06/2011                                       43961                                    SCN pending Adjudication
                                                                          Ltd.
65   Cochin Comm'rate    EKM I DIVN, 1503        89/2011     15/06/2011   Truskin Gloves (P) Ltd.             23292                                    Under Process
66   Cochin Comm'rate    EKM I DIVN, 1503        90/2011     22/06/2011   A.B. Mauri, Kakkanad                32676                                    Under Process
                                                                          Sud-Chime, Edayar Indl.
67   Cochin Comm'rate    EKM I DIVN, 1503        92/2011     24/06/2011                                       81032                                    Under Process
                                                                          Area
68   Cochin Comm'rate    EKM I DIVN, 1503        94/2011     23/06/2011   Zamil Steel Eng. Pvt Ltd.,         650206                                    SCN pending Adjudication
                                                                          Wellfit Auto Care Ind.,
69   Cochin Comm'rate    EKM I DIVN, 1503        98/2011     28/06/2011                                       62242                                    Under Process
                                                                          Kakkanad
                                                                          H.T. Foods Pvt. Ltd.,
70   Cochin Comm'rate    EKM I DIVN, 1503        93/2011     29/06/2011                                        9105                                    Under Process
                                                                          Kakkanad
                                                                          Tata Ceremics Ltd.,
71   Cochin Comm'rate    EKM I DIVN, 1503        95/2011     29/06/2011                                       97048                                    Under Process
                                                                          Kakkanad
72   Cochin Comm'rate    EKM I DIVN, 1503       107/2011     30/06/2011   GTN Textiles Ltd., Alwaye           68898                                    Under Process
73   Cochin Comm'rate    EKM I DIVN, 1503       105/2011     30/06/2011   FITCO India, Kakkanad              230361                                    Under Process
74   Cochin Comm'rate    EKM I DIVN, 1503       104/2011     30/06/2011   Primus Gloves Pvt. Ltd., Cochin    186215                                    Under Process
                                                                          SFO Technologies (P)
75   Cochin Comm'rate    EKM I DIVN, 1503       100/2011     01/07/2011                                      559443                                    Under Process
                                                                          Ltd., Kakkanad
                                                                          Kancor Ingredients Ltd.,
76   Cochin Comm'rate    EKM I DIVN, 1503       101/2011     01/07/2011                                      179141   179141   21/09/2011   21/09/2011 Sanctioned
                                                                          Angamaly
77   Cochin Comm'rate    EKM I DIVN, 1503       114/2011     07/07/2011   KSFE Ltd., Mookkannur               59023                                    SCN issued
78   Cochin Comm'rate    EKM I DIVN, 1503       117/2011     07/07/2011   KSFE Ltd., Aluva II                135970                                    SCN issued
79   Cochin Comm'rate    EKM I DIVN, 1503       115/2011     12/07/2011   KSFE Ltd., North Parur             627660                                    SCN issued
80   Cochin Comm'rate    EKM I DIVN, 1503       116/2011     12/07/2011   KSFE Ltd., Puthenvelikkara          19047                                    SCN issued
81   Cochin Comm'rate    EKM I DIVN, 1503       113/2011     13/07/2011   KSFE Ltd., Varapuzha                25570                                    SCN issued
                                                                          KSFE Ltd., North
82   Cochin Comm'rate    EKM I DIVN, 1503       118/2011     13/07/2011                                     1652433                                    SCN issued
                                                                          Kalamassery
83   Cochin Comm'rate    EKM I DIVN, 1503       116/2011     13/07/2011   KSFE Ltd., Angamaly               1139463                                    SCN issued
84   Cochin Comm'rate    EKM I DIVN, 1503       119/2011     14/07/2011   KSFE Ltd., Athani                  371750                                    SCN issued
85   Cochin Comm'rate    EKM I DIVN, 1503       111/2011     14/07/2011   KSFE Ltd., Thrikkakara             281739                                    SCN issued
86   Cochin Comm'rate    EKM I DIVN, 1503       110/2011     15/07/2011   KSFE Ltd., Aluva                   972900                                    SCN issued
87   Cochin Comm'rate    EKM I DIVN, 1503       109/2011     18/07/2011   KSFE Ltd., Kalady                  544443                                    SCN issued
                        Service Tax Division,                             OSCON, Omega services &
88   Cochin Comm'rate                           11/2011-12   27/07/2011                                       76988                                    Documents awaited from party
                                1511                                      Consultants
                          Muvattupuzha Div,
89    Cochin Comm'rate                           12-11 / V/18/56/2011   28/07/2011   M/s. Plant Lipids Pvt. Ltd         838536                         SCN issued
                                1510
                          Muvattupuzha Div,
90    Cochin Comm'rate                           13-11 / V/18/64/2011   29/07/2011   M/s. Synthite Industries Ltd        80049                         SCN proposed
                                1510
                          Muvattupuzha Div,                                          M/s. AVT Mc Cormick
91    Cochin Comm'rate                           14-11 / V/18/72/2010   29/07/2011                                     1279710                         SCN proposed
                                1510                                                 Ingredients P. Ltd
                                                 53-
                         Ekm II Div,
92    Cochin Comm'rate                           C.No.V/40/18/34/20 04/08/2011       FACT                               39163     39163   20/09/2011   Sanctioned
                         1504
                                                 11
93    Cochin Comm'rate    EKM I DIVN, 1503            124/2011          09/08/2011   Poornam Infovision                  24660                         RO's Verification awaited
                         Service Tax Division,                                       Laxmi Agencies
94    Cochin Comm'rate                               08/2011-12         09/08/2011                                       44504                         Being processed
                                 1511                                                AABFL8993NST001
                         Service Tax Division,                                       Ramnath & Co
95    Cochin Comm'rate                               09/2011-12         09/08/2011                                       45909                         Being processed
                                 1511                                                AADFR2105EST001
96    Cochin Comm'rate    EKM I DIVN, 1503            126/2011          12/08/2011   Truskin Gloves                      11752                         RO's Verification awaited
                                                                                     Millennium IT Consultants
                         Service Tax Division,                                                                                                         Transferred to Ernakulam I
97    Cochin Comm'rate                               10/2011-12         18/08/2011   Pvt Ltd.                          566205
                                 1511                                                                                                                  Division
                                                                                     AADCM8885HST001
98    Cochin Comm'rate    EKM I DIVN, 1503           133/2011           19/08/2011   J.V. Gokul & Co. P Ltd              53433                         RO's Verification awaited
                                                        33-
                              Ekm II Div,                                                                                                              Sent for verification to RO on
99    Cochin Comm'rate                           C.No.V/ST/18/38/30     26/08/2011   M/s.TATA Global Beverages Ltd     244779
                                1504                                                                                                                   12/09/2011
                                                         11
                                                        34-
                              Ekm II Div,                                                                                                              Sent for verification to RO on
100   Cochin Comm'rate                           C.No.V/ST/18/39/20     26/08/2011   M/s.TATA Global Beverages Ltd     689256
                                1504                                                                                                                   12/09/2011
                                                         11
                                                                                                                                                       Clarification sought from Legal
101   Cochin Comm'rate    EKM I DIVN, 1503            79/2011           17/08/2011   Cochin International Airports Ltd. 6018830
                                                                                                                                                       Section
                                                                                                                                                       Claim incomplete details called
102   Cochin Comm'rate    EKM I DIVN, 1503            145/2011          29/08/2011   K. Mohan & Co. (Exports)           62583
                                                                                                                                                       from the party
103   Cochin Comm'rate    EKM I DIVN, 1503            125/2011          10/08/2011   Millennium IT                     566205                          RO's report awaited
                                                        54-
                              Ekm II Div,
104   Cochin Comm'rate                           C.No.V/ST/18/31/20     30/08/2011   M/s.Alleppey Co;(P)Ltd             69104                          Under process
                                1504
                                                         11
                              Ekm II Div,        C.No.V/ST/18/32/20
105   Cochin Comm'rate                                                  30/08/2011   M/s.Kerala Balers                  73071                          Under process
                                1504                     11
                              Ekm II Div,        C.No.V/ST/18/33/20
106   Cochin Comm'rate                                                  30/08/2011                                   113902
                                                                                     M/s.William Good acre & Sons(P)Ltd                                Under process
                                1504                     11
                              Ekm II Div,        C.No.V/ST/18/35/20
107   Cochin Comm'rate                                                  30/08/2011   Hindustan Unilever Ltd            240060                          Under process
                                1504                     11
                          Kottayam Divn,                                       M/s. Omega Financial
108   Cochin Comm'rate                            47/2011         01/09/2011                                 160490   Under Process
                               1502                                            Services
                          Kottayam Divn,                                       M/s. Flooratex Rubber &
109   Cochin Comm'rate                            48/2011         02/09/2011                                 157633   Under Process
                               1502                                            Plastics (P) Ltd
                         Muvattupuzha Div,                                     AVT Mc Cormick Ingredients
110   Cochin Comm'rate                       15-11/V/18/73/2011   05/09/2011                                1147699   Below 3 months
                               1510                                            P. Ltd
                          Kottayam Divn,
111   Cochin Comm'rate                            78/2011         12/09/2011   M/s.KSFE, Mallappally         271886   Under Process
                               1502
                          Kottayam Divn,
112   Cochin Comm'rate                            51/2011         13/09/2011   M/s.KSFE,Pala                 798729   Under Process
                               1502
                          Kottayam Divn,
113   Cochin Comm'rate                            90/2011         13/09/2011   M/s.KSFE, Puramattom          286164   Under Process
                               1502
                          Kottayam Divn,
114   Cochin Comm'rate                            49/2011         14/09/2011   M/s.KSFE, Pampady             297198   Under Process
                               1502
                          Kottayam Divn,                                       M/s.KSFE, Kottayam Main
115   Cochin Comm'rate                            56/2011         14/09/2011                                 865296   Under Process
                               1502                                            Branch
                          Kottayam Divn,
116   Cochin Comm'rate                            57/2011         14/09/2011   M/s.KSFE, Bharanganam          56166   Under Process
                               1502
                          Kottayam Divn,
117   Cochin Comm'rate                            62/2011         14/09/2011   KSFE, Changanacherry – 2       55408   Under Process
                               1502
                          Kottayam Divn,
118   Cochin Comm'rate                            63/2011         14/09/2011   KSFE, Changanacherry – 2      111793   Under Process
                               1502
                          Kottayam Divn,                                       M/s.KSFE, Medical college
119   Cochin Comm'rate                            85/2011         14/09/2011                                 293395   Under Process
                               1502                                            Br., KTM
                          Kottayam Divn,
120   Cochin Comm'rate                            53/2011         16/09/2011   M/s.KSFE, Athirampuzha         36552   Under Process
                               1502
                          Kottayam Divn,                                       M/s.KSFE, Kottayam Main
121   Cochin Comm'rate                            55/2011         16/09/2011                                1163214   Under Process
                               1502                                            Branch
                          Kottayam Divn,
122   Cochin Comm'rate                            60/2011         16/09/2011   M/s.KSFE, Karukachal          730205   Under Process
                               1502
                          Kottayam Divn,
123   Cochin Comm'rate                            61/2011         16/09/2011   M/s.KSFE, Karukachal          542234   Under Process
                               1502
                          Kottayam Divn,                                       M/s.KSFE, Evening Branch,
124   Cochin Comm'rate                            64/2011         16/09/2011                                 574133   Under Process
                               1502                                            Kottayam
                          Kottayam Divn,                                       M/s.KSFE, Evening Branch,
125   Cochin Comm'rate                            65/2011         16/09/2011                                 451390   Under Process
                               1502                                            Kottayam
                          Kottayam Divn,
126   Cochin Comm'rate                            66/2011         16/09/2011   M/s.KSFE, Ettumanoor         1021828   Under Process
                               1502
                         Kottayam Divn,
127   Cochin Comm'rate                    67/2011   16/09/2011   M/s.KSFE, Ettumanoor       758084   Under Process
                              1502
                         Kottayam Divn,
128   Cochin Comm'rate                    88/2011   16/09/2011   M/s.KSFE, Uzhavoor         133558   Under Process
                              1502
                         Kottayam Divn,
129   Cochin Comm'rate                    91/2011   16/09/2011   KSFE, Paruthumpara         183829   Under Process
                              1502
                         Kottayam Divn,
130   Cochin Comm'rate                    97/2011   16/09/2011   M/s.KSFE, Puthuppally      322131   Under Process
                              1502
                         Kottayam Divn,
131   Cochin Comm'rate                    52/2011   20/09/2011   M/s.KSFE,Pala             1031367   Under Process
                              1502
                         Kottayam Divn,
132   Cochin Comm'rate                    58/2011   20/09/2011   M/s.KSFE, Bharanganam       18480   Under Process
                              1502
                         Kottayam Divn,                          M/s.KSFE, Vaikom Toll
133   Cochin Comm'rate                    59/2011   20/09/2011                                4993   Under Process
                              1502                               Branch
                         Kottayam Divn,
134   Cochin Comm'rate                    74/2011   20/09/2011   M/s.KSFE, Ayarkunnam       396328   Under Process
                              1502
                         Kottayam Divn,
135   Cochin Comm'rate                    75/2011   20/09/2011   M/s.KSFE, Ayarkunnam       334910   Under Process
                              1502
                         Kottayam Divn,
136   Cochin Comm'rate                    83/2011   20/09/2011   M/s.KSFE, Kuravilangadu    668597   Under Process
                              1502
                         Kottayam Divn,
137   Cochin Comm'rate                    84/2011   20/09/2011   M/s.KSFE, Kuravilangadu    920314   Under Process
                              1502
                         Kottayam Divn,
138   Cochin Comm'rate                    54/2011   21/09/2011   M/s.KSFE, Athirampuzha     106551   Under Process
                              1502
                         Kottayam Divn,
139   Cochin Comm'rate                    68/2011   21/09/2011   M/s.KSFE, Kaduthuruthy     711772   Under Process
                              1502
                         Kottayam Divn,
140   Cochin Comm'rate                    69/2011   21/09/2011   M/s.KSFE, Kaduthuruthy     559246   Under Process
                              1502
                         Kottayam Divn,
141   Cochin Comm'rate                    70/2011   21/09/2011   M/s.KSFE, Vaikom           820667   Under Process
                              1502
                         Kottayam Divn,
142   Cochin Comm'rate                    71/2011   21/09/2011   M/s.KSFE, Vaikom          2817456   Under Process
                              1502
                         Kottayam Divn,
143   Cochin Comm'rate                    73/2011   21/09/2011   M/s.KSFE, Mannar           370412   Under Process
                              1502
                         Kottayam Divn,                          M/s.KSFE,
144   Cochin Comm'rate                    76/2011   22/09/2011                              694012   Under Process
                              1502                               Thalayolaparambu
                         Kottayam Divn,                          M/s.KSFE,
145   Cochin Comm'rate                    77/2011   22/09/2011                              561478   Under Process
                              1502                               Thalayolaparambu
                          Kottayam Divn,
146   Cochin Comm'rate                           86/2011        22/09/2011   M/s.KSFE, Kanjirappally      643843   Under Process
                               1502
                          Kottayam Divn,
147   Cochin Comm'rate                           87/2011        22/09/2011   M/s.KSFE, Mundakayam         380949   Under Process
                               1502
148   Cochin Comm'rate   EKM I DIVN, 1503       148/2011        23/09/2011   Beta Healthcare              99823    RO's report awaited
                          Kottayam Divn,
149   Cochin Comm'rate                           72/2011        23/09/2011   M/s.KSFE, Mannar             512655   Under Process
                               1502
                          Kottayam Divn,
150   Cochin Comm'rate                           89/2011        23/09/2011   M/s.KSFE, Thiruvalla        3138330   Under Process
                               1502
                            Ekm II Div,     C.No.V/ST/18/42/20
151   Cochin Comm'rate                                         26/09/2011    M/s.Kay Kay Exports(P)Ltd   143731    Under process
                               1504                 11
152   Cochin Comm'rate   EKM I DIVN, 1503        147/2011       27/09/2011   KSFE, Moothakunnam          758576    Under process
                                                                                                                   Claim incomplete details called
153   Cochin Comm'rate   EKM I DIVN, 1503       150/2011        29/09/2011   Dynamic Techno Medicals     186261
                                                                                                                   from the party
                          Kottayam Divn,
154   Cochin Comm'rate                           50/2011        29/09/2011   M/s.KSFE, Pampady            354697   Under Process
                               1502
                          Kottayam Divn,
155   Cochin Comm'rate                           79/2011        29/09/2011   M/s.KSFE,Erumeli             161760   Under Process
                               1502
                          Kottayam Divn,
156   Cochin Comm'rate                           82/2011        29/09/2011   M/s.KSFE, Manarcadu          107102   Under Process
                               1502
                          Kottayam Divn,                                     M/s.KSFE, Loan Unit,
157   Cochin Comm'rate                           80/2011        30/09/2011                                272515   Under Process
                               1502                                          Kottayam
                          Kottayam Divn,                                     M/s.KSFE, Loan Unit,
158   Cochin Comm'rate                           81/2011        30/09/2011                                172630   Under Process
                               1502                                          Kottayam
                          Kottayam Divn,
159   Cochin Comm'rate                           92/2011        30/09/2011   M/s.KSFE, Kumarakom          147373   Under Process
                               1502
                          Kottayam Divn,
160   Cochin Comm'rate                           93/2011        30/09/2011   M/s.KSFE, Kumarakom          114559   Under Process
                               1502
                          Kottayam Divn,
161   Cochin Comm'rate                           94/2011        30/09/2011   M/s.KSFE, Ponkunnam         1412434   Under Process
                               1502
                          Kottayam Divn,
162   Cochin Comm'rate                           95/2011        30/09/2011   M/s.KSFE, THengana           181371   Under Process
                               1502
                          Kottayam Divn,
163   Cochin Comm'rate                           96/2011        30/09/2011   M/s.KSFE, THengana           187893   Under Process
                               1502
                                                   INFROMATION REGARDING REBATE CLAIMS (SEPTEMBER 2011)
CENTRAL EXCISE
                                   Division        Refund Application                                                    Amount of                    Date of
              Name of                                                  Date of Receipt                                                Amount                      Date of Issue Reasons for pendency beyond 3
 Sl. No.                       /Group)/formation   No./Running Sl. No.                     Name of Refund Claimant        Rebate                  Sanction by the
           Commissionerate                                             of Application                                                Sanctioned                    of Cheque               months
                                     code              in the regr.                                                       claimed                  Proper Officer

                                                    V/32/18/26/2011-                                                                                                          SCN No. 05/2011 dt.
   1       Cochin Comm'rate   EKM-I DVN-150317                           11/05/2011      Ajit carbons & Pigments Ltd.       159361
                                                     Tech. 18/ARE1                                                                                                            28/06/2011
                                Muvattupuzha
                                                                                         M/s. FCI OEN Connectors
   2       Cochin Comm'rate       Division,        33 / V/18/40/2011     25/05/2011                                        1234767                                            SCN issued
                                                                                         Ltd
                                   1510
                                Muvattupuzha
                                                                                         M/s. FCI OEN Connectors                        8239870
   3       Cochin Comm'rate       Division,        42 / V/18/50/2011     16/06/2011                                      10299838                  13/09/2011     13/09/2011 Sanctioned
                                                                                         Ltd                                            2059968
                                   1510
                                Muvattupuzha
                                                                                         M/s. FCI OEN Connectors
   4       Cochin Comm'rate       Division,        43 / V/18/51/2011     22/06/2011                                         759003       759003    20/09/2011     20/09/2011 Sanctioned
                                                                                         Ltd (GTC)
                                   1510
                                Muvattupuzha
   5       Cochin Comm'rate       Division,        45 / V/18/53/2011     23/06/2011      M/s. Pamba Electricals P. Ltd      101970                                            Details called for
                                   1510
                                Muvattupuzha
                                                                                         M/s. FCI OEN Connectors
   6       Cochin Comm'rate       Division,        46 / V/18/54/2011     23/06/2011                                        5283269      5283269    15/09/2011     15/09/2011 Sanctioned
                                                                                         Ltd (MVL)
                                   1510
                                Muvattupuzha
                                                                                         M/s. FCI OEN Connectors
   7       Cochin Comm'rate       Division,        47 / V/18/55/2011     27/06/2011                                        4866293      4866293    26/09/2011     26/09/2011 Sanctioned
                                                                                         Ltd (MVL)
                                   1510
                                                                                                                                    CASH =
                                                    V/33/18/43/2011-                                                               2,34,453 /-                    14/09/2011
   8       Cochin Comm'rate   EKM I DIVN,   1503                         01/07/2011      Kancor Ingrediants                 236962                 14/09/2011                Sanctioned
                                                     Tech 27/ARE1                                                                  CENVAT=                         2,34,453
                                                                                                                                    2,509 /-
                                                                                                                                    CASH =
                                                    V/33/18/44/2011-                                                               4,79,733 /-                    02/09/2011
   9       Cochin Comm'rate   EKM I DIVN,   1503                         04/07/2011      Kancor Ingrediants                 482535                 02/09/2011                Sanctioned
                                                     Tech. 28/ARE1                                                                 CENVAT=                         4,79,733
                                                                                                                                     2,802/-
                                                    V/33/18/46/2011-
   10      Cochin Comm'rate   EKM I DIVN,   1503                         07/07/2011      Merchem Ltd.,Edayar               1973079                                            Pending under adjudication
                                                     Tech.30/ARE2
                                                                                                                    CASH =
                                              V/33/18/45/2011-                                                     4,60,295 /-                 02/09/2011
11   Cochin Comm'rate   EKM I DIVN,   1503                        11/07/2011   Kancor Ingrediants           463500                02/09/2011              Sanctioned
                                               Tech.31/ARE1                                                        CENVAT=                      4,60,295
                                                                                                                     3,205/-
                                                                                                                    CASH =
                                             V/33/18/47/2011Tec                                                    2,57,303/-                  02/09/2011
12   Cochin Comm'rate   EKM I DIVN,   1503                        18/07/2011   Kancor Ingrediants           264462                02/09/2011              Sanctioned
                                                 h.06/ARE2                                                         CENVAT=                      2,57,303
                                                                                                                     7,159/-
                                              V/48/18/48/2011-
13   Cochin Comm'rate   EKM I DIVN,   1503                        19/07/2011   Moolans International         49374                                         Pending under adjudication
                                               Tech.09/ARE2
                                              V/48/18/49/2011-
14   Cochin Comm'rate   EKM I DIVN,   1503                        19/07/2011   Moolans International         48393                                         Pending under adjudication
                                               Tech.10/ARE2
                          Muvattupuzha
                                                                               FCI OEN Connectors Ltd (
15   Cochin Comm'rate       Division,         48/ V/18/60/2011    20/07/2011                               1022642                                         Below 3 months
                                                                               GTC)
                             1510
                                                                                                                                                          80% sanctioned as Adhoc
                          Muvattupuzha
                                                                                                                                                          interim refund as per Board's
16   Cochin Comm'rate       Division,         49/ V/18/61/2011    22/07/2011   FCI OEN Connectors Ltd     10495111    8396089 *   22/09/2011   22/09/2011
                                                                                                                                                          Circular No.828/5/2006-CX
                             1511
                                                                                                                                                          dated 20.04.2006
                          Muvattupuzha
                                                                               FCI OEN Connectors Ltd
17   Cochin Comm'rate       Division,         50/ V/18/62/2011    26/07/2011                               6108176                                         Below 3 months
                                                                               (MVL)
                             1512
                                                  30/2011
                          Kottayam Divn,
18   Cochin Comm'rate                         V/40/18/32/2011-    21/07/2011   TJP Rubber Industries         24136                                         Below 3 months
                               1502
                                                    TECH
                                              V/48/18/50/2011-
19   Cochin Comm'rate   EKM I DIVN,   1503                        25/07/2011   Moolans International         46020                                         Pending under adjudication
                                               Tech.11/ARE2
                                              V/48/18/47/2011-
20   Cochin Comm'rate   EKM-I DVN-150319                          03/08/2011   Kancor Ingrediants           423108                                         Pending under adjudication
                                               Tech. 32/ARE 2
                                                  31/2011
                          Kottayam Divn,
21   Cochin Comm'rate                         V/40/18/33/2011-    04/08/2011   Glenrock Rubber Products     713421                                         Below 3 months
                               1502
                                                    TECH
                                                  32/2011
                          Kottayam Divn,
22   Cochin Comm'rate                         V/40/18/34/2011-    08/08/2011   TJP Rubber Industries         28649       28649    07/09/2011   07/09/2011 Sanctioned
                               1502
                                                    TECH
                                              V/48/18/47/2011-
23   Cochin Comm'rate   EKM-I DVN-150319                          10/08/2011   Kancor Ingrediants           445101                                         Pending under adjudication
                                               Tech. 32/ARE 2
                                                33/2011
                         Kottayam Divn,
24   Cochin Comm'rate                       V/40/18/35/2011-    16/08/2011   Sance Laboratories              155495                                         Below 3 months
                              1502
                                                  TECH
                                                34/2011
                         Kottayam Divn,
25   Cochin Comm'rate                       V/40/18/36/2011-    16/08/2011   Sance Laboratories              384031                                         Below 3 months
                              1502
                                                  TECH
                                                                                                                                                           80% sanctioned as Adhoc
                          Muvattupuzha
                                                                                                                                                           interim refund as per Board's
26   Cochin Comm'rate       Division,      51 / V/18/63/2011    29/07/2011   M/s. FCI OEN Connectors Ltd    7220387   5776310 *    22/09/2011   22/09/2011
                                                                                                                                                           Circular No.828/5/2006-CX
                             1511
                                                                                                                                                           dated 20.04.2006
                          Muvattupuzha
27   Cochin Comm'rate       Division,      52 / V/18/65/2011    05/08/2011   M/s. FCI OEN Connectors Ltd     770852                                         Below 3 months
                             1511
                                                                                                                                                           80% sanctioned as Adhoc
                          Muvattupuzha
                                                                                                                                                           interim refund as per Board's
28   Cochin Comm'rate       Division,      53 / V/18/66/2011    18/08/2011   M/s. FCI OEN Connectors Ltd   11594163   9275330 *    22/09/2011   22/09/2011
                                                                                                                                                           Circular No.828/5/2006-CX
                             1511
                                                                                                                                                           dated 20.04.2006
                          Muvattupuzha
                                                                             M/s. FCI OEN Connectors Ltd
29   Cochin Comm'rate       Division,      54 / V/18/67/2011    18/08/2011                                  5378496                                         Below 3 months
                                                                             (MVL)
                             1511
                          Muvattupuzha
30   Cochin Comm'rate       Division,      55 / V/18/68/2011    18/08/2011   M/s.Delta Plywood & Boards      210093                                         Below 3 months
                             1511
                          Muvattupuzha
31   Cochin Comm'rate       Division,      56 / V/18/69/2011    26/08/2011   M/s.Indo Regal Ply              172627                                         Below 3 months
                             1511
                          Muvattupuzha
32   Cochin Comm'rate       Division,      57 / V/18/70/2011    26/08/2011   M/s.Indo Regal Ply              402481                                         Below 3 months
                             1511
                          Muvattupuzha
                                                                             M/s.FCI OEN Connectors Ltd
33   Cochin Comm'rate       Division,       59 / V/18/74/2011   29/08/2011                                  2434130                                         Below 3 months
                                                                             (MVL)
                             1511
                                                                                                                                                           80% sanctioned as Adhoc
                          Muvattupuzha
                                                                                                                                                           interim refund as per Board's
34   Cochin Comm'rate       Division,      58 / V/18/71/2011    30/08/2011   M/sFCI OEN Connectors Ltd     10939340    8751472 *   22/09/2011   22/09/2011
                                                                                                                                                           Circular No.828/5/2006-CX
                             1511
                                                                                                                                                           dated 20.04.2006
                                            V/33/18/53/2011-
35   Cochin Comm'rate   EKM-I DVN-150319                        01/09/2011   Kancor Ingredients              278806                                         Below 3 months
                                            Tech. 34/ARE 1
                          Muvattupuzha
36   Cochin Comm'rate       Division,       60 / V/18/72/2011   06/09/2011   M/s.Delta Plywood and Boards    220544   Below 3 months
                             1511
                          Muvattupuzha
37   Cochin Comm'rate       Division,       61 / V/18/75/2011   08/09/2011   M/s.Amalu Plywoods              155936   Below 3 months
                             1511
                          Muvattupuzha
38   Cochin Comm'rate       Division,       62 / V/18/76/2011   08/09/2011   M/s.Amalu Plywoods              432108   Below 3 months
                             1511
                          Muvattupuzha
39   Cochin Comm'rate       Division,       64 / V/18/78/2011   14/09/2011   M/s.M&S Enterprised              20434   Below 3 months
                             1511
                          Muvattupuzha
                                                                             M/s.You Pee Sons Plywood
40   Cochin Comm'rate       Division,       65 / V/18/79/2011   14/09/2011                                    70392   Below 3 months
                                                                             Industries
                             1511
                                            V/38/18/54/2011-
41   Cochin Comm'rate   EKM-I DVN-150317                        15/09/2011   Merchem Ltd.,Edayar            2029131   Below 3 months
                                             Tech. 35/ARE1
                          Muvattupuzha
                                                                             M/s.FCI OEN Connectors Ltd
42   Cochin Comm'rate       Division,       66 / V/18/80/2011   16/09/2011                                  3720790   Below 3 months
                                                                             (MVL)
                              1511
43   Cochin Comm'rate   EKM II DIVN, 1504   14-V/3/39/14/2011   18/09/2011   M/s.Souriau India (P)Ltd        121137   Under process
                                             V/85/18/55/2011-
44   Cochin Comm'rate   EKM-I DVN-150317                        21/09/2011   S & S Transformers,Aluva        569202   Below 3 months
                                              Tech. 36/ARE1
                                             V/52/18/56/2011-
45   Cochin Comm'rate   EKM-I DVN-150317                        22/09/2011   GTN Textiles ,Aluva             783832   Below 3 months
                                              Tech. 37/ARE1
                          Muvattupuzha
                                                                             M/s.FCI OEN Connectors Ltd
46   Cochin Comm'rate       Division,       67 / V/18/81/2011   22/09/2011                                  2883715   Below 3 months
                                                                             (ELX)
                             1511
                          Muvattupuzha
47   Cochin Comm'rate       Division,       68 / V/18/82/2011   22/09/2011   M/s.Diamond Plywoods            437217   Below 3 months
                             1511
                          Muvattupuzha
48   Cochin Comm'rate       Division,       69 / V/18/83/2011   22/09/2011   M/s.Diamond Plywoods            122312   Below 3 months
                             1511
                                             V/33/18/57/2011-
49   Cochin Comm'rate   EKM-I DVN-150319                        23/9/2011    Kancor Ingredients              439348   Below 3 months
                                             Tech. 38/ARE 1
50   Cochin Comm'rate   EKM II DIVN, 1504   15-V/3/39/15/2011   23/09/2011   M/s.Souriau India (P)Ltd        122241   Under process
                                                                             M/s.FCI OEN Connectors Ltd
51   Cochin Comm'rate     Muvattupuzha      70 / V/18/84/2011   27/09/2011                                  1628849   Below 3 months
                                                                             (GTC)
                                                      V/33/18/59/2011-
   52      Cochin Comm'rate    EKM-I DVN-150319                            30/09/2011      Kancor Ingredients                206582                                            Below 3 months
                                                      Tech. 38/ARE 1
   53      Cochin Comm'rate    EKM II DIVN, 1504     11-V/3/39/11/2011     21/05/2011      JFK International Ltd              29015        29015                               Sanctioned
                                                                                                                                                                               Further details awaited from the
   54      Cochin Comm'rate    EKM II DIVN, 1504     12-V/3/39/12/2011     10/06/2011      Eminent Mini Stores                14495
                                                                                                                                                                               assessee
   55      Cochin Comm'rate    EKM II DIVN, 1504     13-V/3/39/13/2011     12/07/2011      Souriau India (P) Ltd             167166                                            Under process

SERVICE TAX
               Name of
           Commissionerate                           Refund Application                                                   Amount of                    Date of
                                                                         Date of Receipt                                               Amount                      Date of Issue Reasons for pendency beyond 3
 Sl. No.       (Division                             No./Running Sl. No.                     Name of Refund Claimant       Rebate                  Sanction by the
                                                                         of Application                                               Sanctioned                    of Cheque               months
           /Group)/formation                             in the regr.                                                      claimed                  Proper Officer
                 code
                                   ST DIVN,                                                Cyspan Systems Pvt. Ltd.
   1       Cochin Comm'rate                               35/2011         07/01/2011                                          33015                                            Pending under adjudication
                                     1511                                                  AACCC7375BST001
                                                                                                                                                                               Party has not yet produced
   2       Cochin Comm'rate    EKM I DIVN,    1503        07/2011          24/01/2011      Affiliated Computer              5051374                                            Bank certificate of receipt of
                                                                                                                                                                               FIRC
                                   ST DIVN,                                                Numero Uno Enterprises,
   3       Cochin Comm'rate                             04/2011-12        23/06/2011                                         478206                                            Pending under adjudication
                                     1511                                                  AGNPM5784ST001
                                                                                                                                                                               Reply to SCN from the party
                                                                                           Vodafone Essar Cellular Ltd.
   4       Cochin Comm'rate     EKM I DIVN, 1503          85/2011          01/06/2011                                     13169272                                             awaited party requested more
                                                                                           , Kalamassery
                                                                                                                                                                               time to reply
                                                                                                                                                                               Reply to SCN from the party
                                                                                           Vodafone Essar Cellular Ltd.
   5       Cochin Comm'rate     EKM I DIVN, 1503          86/2011          01/06/2011                                       1415470                                            awaited party requested more
                                                                                           , Kalamassery
                                                                                                                                                                               time to reply
                                                                                                                                                                               Reply to SCN from the party
                                                                                           Vodafone Essar Cellular Ltd.
   6       Cochin Comm'rate     EKM I DIVN, 1503          87/2011          01/06/2011                                       3627604                                            awaited party requested more
                                                                                           , Kalamassery
                                                                                                                                                                               time to reply
                                                                                                                                                                               Reply to SCN from the party
                                                                                           Vodafone Essar Cellular Ltd.
   7       Cochin Comm'rate     EKM I DIVN, 1503          88/2011          01/06/2011                                       1846991                                            awaited party requested more
                                                                                           , Kalamassery
                                                                                                                                                                               time to reply
                                                                                           Vodafone Essar Cellular Ltd.
   8       Cochin Comm'rate     EKM I DIVN, 1503         108/2011          01/07/2011                                       3073219                                            Reply from the party awaited
                                                                                           , Kalamassery
                                                                                           Vodafone Essar Cellular Ltd.
   9       Cochin Comm'rate     EKM I DIVN, 1503         122/2011          20/07/2011                                       4204371                                            Reply from the party awaited
                                                                                           , Kalamassery
   10      Cochin Comm'rate     EKM I DIVN, 1503         120/2011          20/07/2011      ACS India (P) Ltd., Kakkanad     6439020                                            Under process
                                               Information regarding Refund / Rebate Claims as on 30.09.2011

                                                                                            CENTRAL EXCISE

                                                                                                                                    Amount of                   Date of
Name of Commissionerate (Division                                         Date of receipt                                            Refund /     Amount      sanction by Date of issue   Reasons for pendency
                                            Refund Application No.                                 Name of Refund Claimant
           / Group)                                                       of Application                                             Rebate      sanctioned     Proper     of Cheque        beyond 3 months
                                                                                                                                     Claimed                    Officer
Refund
                                                                                            M/s Holywood Panels, Nayattupara, P.O
     Calicut / Kannur (4604)         02/2011        V/44/18/02/2011CE ®    19/08/2011                                                   30355        0
                                                                                            Pattanur, Kannur. ACDPJ5315QEM001
                                              18/2011 (Refund)
    Calicut / Palakkad I (4602)                                            10.08.2011 Rubfila Intl. Ltd. AABCR4276KXM001            1,00,000         0
                                               V/52/18/19/2011
    Calicut/Palakkad II (4605)               V/39/18/2/2011-Tech            9/21/2011 Pelican Polymers, Palakkad                       16920         0
                                              19/2011 (Refund)                        Maxpack Refractories India
    Calicut / Palakkad I (4602)                                            18.08.2011                                                  73121         0
                                               V/52/18/20/2011                        AABCA2283MXM002
Rebate                                                                                                                                       0            0
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      09/2011 Rebate IV/10/09/2011 Tech.    21.07.2011                                                4,89,625         0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      10/2011 Rebate IV/10/10/2011 Tech.    29.07.2011                                                4,95,993         0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      12/2011 Rebate IV/10/12/2011 Tech.    03.08.2011                                                4,87,452         0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      13/2011 Rebate IV/10/13/2011 Tech.    03.08.2011                                                498118           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      14/2011 Rebate IV/10/14/2011 Tech.    03.08.2011                                                497612           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)      16/2011 Rebate IV/10/16/2011 Tech.    22.08.2011                                                482459           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)        IV/10/22/2011 Tech                    20.09.2011                                                499837           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)        IV/10/21/2011                         20.09.2011                                                499217           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)        IV/10/23/2011                         20.09.2011                                                499394           0
                                                                                            AABCT3517HXM001
                                                                                            M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)        IV/10/24/2011                         20.09.2011                                                499010           0
                                                                                            AABCT3517HXM001
                                                                                             M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)          IV/10/25/2011                        20.09.2011                                             499190          0
                                                                                             AABCT3517HXM001
                                                                                             M/s Peekay steel Casting Pvt. Ltd.
    Calicut/Kozhikode (4603)          IV/10/26/2011                        20.09.2011                                             496356          0
                                                                                             AABCT3517HXM001
                                                14/2011 (Rebate)                             Precot Meridiam 'A' Ltd.,
    Calicut / Palakkad I (4602)                                             05.07.2011                                              443278        0
                                                 V/52/18/14/2011                             AABCP3038KXM001
                                                15/2011 (Rebate)                             Patspin India Ltd.
    Calicut / Palakkad I (4602)                                             05.07.2011                                              245861        0        9/21/2011 9/21/2011
                                                 V/52/18/15/2011                             AAACI4625CXM005
                                                16/2011 (Rebate)                             Patspin India Ltd.
    Calicut / Palakkad I (4602)                                             05.07.2011                                              207787        0        9/21/2011 9/21/2011
                                                 V/52/18/16/2011                             AAACI4625CXM005
                                                17/2011 (Rebate)                             Patspin India Ltd.
    Calicut / Palakkad I (4602)                                             02.08.2011                                              529177        0
                                                 V/52/18/16/2011                             AABCR6647GXM001
                                                                                             SEPR Refractories India Ltd.
    Calicut / Palakkad I (4602)         20/2011 (Rebate) V/52/18/16/2011     8/23/2011                                            5570711         0
                                                                                             AAFCS6190KXM001
                                                                                             SEPR Refractories India Ltd.
    Calicut / Palakkad I (4602)         21/2011 (Rebate) V/52/18/16/2012      9/8/2011                                            1084874         0
                                                                                             AAFCS6190KXM002
                                                  Information regarding Refund / Rebate Claims as on30.09.2011
                                                                          SERVICE TAX
                             Refund
                                                                                                                                  Amount of                  Date of
Name of Commissionerate (Division                                          Date of receipt                                         Refund /    Amount      sanction by Date of issue      Reasons for pendency
                                              Refund Application No.                                Name of Refund Claimant
           / Group)                                                        of Application                                          Rebate     sanctioned     Proper     of Cheque           beyond 3 months
                                                                                                                                   Claimed                   Officer
                                                                                      M/s Indian oil Corporation
    Calicut / Kozhikode (4603)        8/2011 Refund IV/10/06/2011 ST       14.07.2011                                             227360      227360 21.09.2011 21.09.11
                                                                                      Karipur
    Calicut / Kozhikode (4603)        9/2011 Refund IV/10/07/2011 ST       15.07.2011 M/s Kozhikode Corporation                   132279          0
                                                                                      M/s Peekay steel Casting Pvt. Ltd.
    Calicut / Kozhikode (4603)        10/2011 Refund IV/10/08/2011 ST      21.07.2011                                              22279       22279       27.09.201127.09.2011
                                                                                      AABCT3517HXM001
      Calicut / Trichur (4601)        IV/16/25/11/ST (Refund)              21.07.2011 National Insurance Thrissur                  97004          0
                                                                                      Divisional Office Kollannur
                                                                                      Devasy Samarak Round East
                                                                                      Thrissur
                                                                                      AAACN9967EST207
      Calicut / Trichur (4601)        IV/16/27/11/ST (refund)              9/13/2011  Star Pipes, Choolissery, Trichur             19198          0
                                                                                      AAYFS3049RST001
                                                                                      M/s KSFE Ltd, Kozhinjampara Branch                                                               SCN issued vide no 3/2011
    Calicut / Palakkad II (4605)      V/15/93/2010/BFN/R/ST                06.01.2011                                              92,541         0
                                                                                      AABCT 3817 AST 304                                                                               ST® dt 27.1.2011
                                                                       M/s KSFE Ltd,Koottanad Branch                                                  SCN issued vide no 5/2011
Calicut / Palakkad II (4605)   V/15/97/2010/Refund/ST     06.01.2011                                          504104      0
                                                                       AABCT 3817 AST037                                                              ST® dt 31.1.2011
                                                                       M/s KSFE Ltd, Pattambi Branch                                                  SCN issued vide no7/2011
Calicut / Palakkad II (4605)   V/15/102/2010/Refund/ST    07.01.2011                                          509110      0
                                                                       AABCT 3817 AST 033                                                             ST® dt 1.2.2011
                                                                       M/s KSFE Ltd, Cherpulassery Branch                                             SCN issued vide no 6/2011
Calicut / Palakkad II (4605)   V/15/102/2010//Refund/ST   10.01.2011                                          378706      0
                                                                       AABCT 3817 AST 214                                                             ST® dt 1.2.2011
                                                                       M/s KSFE Ltd, Chittur Branch                                                   SCN issued vide no 12/2011
Calicut / Palakkad II (4605)   V/15/98/Refund/ST2010      19.01.2011                                          560794      0
                                                                       AABCT 3817 AST 035                                                             ST® dt 7.2.2011
                                                                       M/s KSFE Ltd, Shornur Branch                                                   SCN issued vide no 24/2011
Calicut / Palakkad II (4605)   V/15/99/Refund/ST2010      06.06.2011                                          454317      0
                                                                       AABCT 3817 AST 033                                                             ST®
                               V/15/29/2011/ST-Refund                  M/s GTN Enterprises, Palakkad,
Calicut / Palakkad II (4605)                              04.07.2011                                         5,810/-     5810   9/21/2011 9/21/2011
                                                                       AACCG3607JST002
                               V/15/30/2011/ST-Refund                  M/s KSFE Ltd, Alathur Branc,
Calicut / Palakkad II (4605)                              04.07.2011                                         2,06,658     0
                                                                       AABCT3817AST228
                               V/15/31/2011/ST-Refund                  M/s KSFE Ltd, Kollengode Branc,
Calicut / Palakkad II (4605)                              12.07.2011                                         2,86,213     0
                                                                       AABCT3817AST034
                               V/15/32/2011/ST-Refund                  M/s KSFE Ltd, Shoranur Branc,
Calicut / Palakkad II (4605)                              12.07.2011                                         1,86,203     0
                                                                       AABCT3817AST033
                               V/15/33/2011/ST-Refund                  M/s KSFE Ltd, Ottappalam Branc,
Calicut / Palakkad II (4605)                              08.07.2011                                         5,58,246     0
                                                                       AABCT3817AST037
                               V/15/34/2011/ST-Refund                  M/s KSFE Ltd, Vadakkancherry
Calicut / Palakkad II (4605)                              07.07.2011   Branc,                                3,72,711     0
                                                                       AABCT3817AST032
                               V/15/35/2011/ST-Refund                  M/s KSFE Ltd, Cherpulassery
Calicut / Palakkad II (4605)                              12.07.2011   Branc,                                8,36,531     0
                                                                       AABCT3817AST214
                               V/15/36/2011/ST-Refund                  M/s KSFE Ltd,Sreekrishnapuram
Calicut / Palakkad II (4605)                              13.07.2011   Branc,                                18,.125      0
                                                                       AABCT3817AST368
                               V/15/37/2011/ST-Refund                  M/s KSFE Ltd, Kozhinjambara
Calicut / Palakkad II (4605)                              15.07.2011   Branc,                               Rs. 86,688    0
                                                                       AABCT3817AST304
                               V/15/38/2011/ST-Refund                  M/s KSFE Ltd, Cittoor Branc,         Rs.4,34,09
Calicut / Palakkad II (4605)                              15.07.2011                                                      0
                                                                       AABCT3817AST035                           2
                               V/15/392011/ST-Refund                   M/s KSFE Ltd, Pattambi Branc,        Rs3,65,877
Calicut / Palakkad II (4605)                              14.07.2011                                                      0
                                                                       AABCT3817AST036                           /-
                               V/15/40/2011/ST-Refund                  M/s KSFE Ltd, Koottanad Branc,       Rs.2,99,61
Calicut / Palakkad II (4605)                              18.07.2011                                                      0
                                                                       AABCT3817AST086                          2/-
                               V/15/41/2011/ST-Refund
                                                                               M/s KSFE Ltd, Coyalmanna Branc,     Rs.2,15,80
Calicut / Palakkad II (4605)                                      14.07.2011                                                     0
                                                                               AABCT3817AST039                         2
                               V/15/42//2011/ST-Refund                       M/s KSFE Ltd, Nenmara Branc,           Rs.2,33,26
Calicut / Palakkad II (4605)                                      20.07.2011                                                     0
                                                                             AABCT3817AST038                            6/-
                                                                             M/s Kairali Handlooms, CH(E)16/153,                     The amount of Refund claim
                               No.05/2011     C.No.IV/16/52/2011-
Calicut / Cannanore (4604)                                        28.04.2011 Water Tank Road,(PO) Chovva Kannur      20,55,159   0    was rejected vide O-I-O No
                               ST (R)
                                                                             AADFK5829LST001                                         34/2011-ST® dated 28/09/11
                                                                             M/s Cannanore Handloom Exports,                         The amount of Refund claim
                               No.06/2011     C.No.IV/16/54/2011-
Calicut / Cannanore (4604)                                        02.05.2011 Melechovva. Mundayad Road, Kannur        411364     0    was rejected vide O-I-O No
                               ST (R)
                                                                             AACFC1904FXM001                                         35/2011-ST® dated 28/09/11
                               No.09/2011     C.No.IV/16/67/2011-            M/s Mascot Industries Azhikode, Kannur                  The amount of Refund claim
Calicut / Cannanore (4604)                                        23.05.2011                                          379706     0
                               ST ®                                          AAIFM4767EST001                                          was rejected vide O-I-O No
                                    No.10/2011           File                M/s. KSFE Ltd., Payyanur
Calicut / Cannanore (4604)                                        05.07.2011                                         526431      0
                                 C.No.IV/16/88/2011- ST ( R )                Branch AABCT3817AST247
                                   No.11/2011         File                     M/s.KSFE Ltd., Trikaripur
Calicut / Cannanore (4604)                                        07.07.2011                                         225189      0
                                 C.No.IV/16/87/2011- ST ( R )                  Branch   AABCT3817AST246

                                   No.12/2011         File                     M/s.KSFE Ltd., Alacode Branch
Calicut / Cannanore (4604)                                        08.07.2011                                         321242      0
                                 C.No.IV/16/96/2011- ST ( R )                  AABCT3817ASD316
                                   No.13/2011         File                     M/s. KSFE Ltd., Taliparamba
Calicut / Cannanore (4604)                                        08.07.2011                                         525274      0
                                 C.No.IV/16/84/2011- ST ( R )                  Branch AABCT3817AST027
                                   No.14/2011         File                     M/s. KSFE Ltd., Badagara
Calicut / Cannanore (4604)                                        08.07.2011                                         647546      0
                                 C.No.IV/16/85/2011- ST ( R )                  Branch AABCT3817AST015
                                   No.15/2011         File                     M/s. KSFE Ltd., Kasaragod
Calicut / Cannanore (4604)                                        08.07.2011                                         428826      0
                                 C.No.IV/16/86/2011- ST ( R )                  Branch AABCT3817AST262
                                   No.16/2011         File                     M/s. KSFE Ltd., Uppala Branch
Calicut / Cannanore (4604)                                        08.07.2011                                         160837      0
                                 C.No.IV/16/95/2011- ST ( R )                  AABCT3817AST270
                                   No.17/2011         File                     M/s. KSFE Ltd., Kannur-I Branch
Calicut / Cannanore (4604)                                        08.07.2011                                         726698      0
                                 C.No.IV/16/79/2011- ST ( R )                  AABCT3817AST021
                                   No.18/2011         File                     M/s. KSFE Ltd., Kuttiady Branch
Calicut / Cannanore (4604)                                        08.07.2011                                         287325      0
                                 C.No.IV/16/94/2011- ST ( R )                  AABCT3817AST016
                                   No.19/2011         File                     M/s. KSFE Ltd., Kallachi Branch
Calicut / Cannanore (4604)                                        11.07.2011                                         399677      0
                                 C.No.IV/16/93/2011- ST ( R )                  AABCT3817AST198
                                   No.20/2011         File                     M/s. KSFE Ltd., Puthiyatheru
Calicut / Cannanore (4604)                                        12.07.2011                                         297167      0
                                 C.No.IV/16/80/2011- ST ( R )                  Branch AABCT3817AST025
                                   No.21/2011         File                     M/s. KSFE Ltd., Pazhayangadi
Calicut / Cannanore (4604)                                        12.07.2011                                         134028      0
                                 C.No.IV/16/82/2011- ST ( R )                  Branch AABCT3817AST227
                               No.22/2011         File                  M/s. KSFE Ltd., Kanhangad
Calicut / Cannanore (4604)                                   13.07.2011                                    425973   0
                             C.No.IV/16/90/2011- ST ( R )               Branch AABCT3817AST245
                               No.23/2011         File                  M/s. KSFE Ltd., Kannur-II
Calicut / Cannanore (4604)                                   13.07.2011                                    496780   0
                             C.No.IV/16/78/2011- ST ( R )               Branch AABCT3817AST022
                               No.24/2011         File                  M/s. KSFE Ltd., Ayanchery
Calicut / Cannanore (4604)                                   13.07.2011                                    118519   0
                             C.No.IV/16/91/2011- ST ( R )               Branch AABCT3817AST318
                               No.25/2011         File                  M/s. KSFE Ltd., Thalassery
Calicut / Cannanore (4604)                                   13.07.2011                                    565848   0
                             C.No.IV/16/92/2011- ST ( R )               Branch AABCT3817AST017
                               No.26/2011         File                    M/s. KSFE Ltd., Kannur Evening
Calicut / Cannanore (4604)                                   13.07.2011                                    94345    0
                             C.No.IV/16/83/2011- ST ( R )                 Branch AABCT3817AST316
                               No.27/2011          File                   M/s.KSFE Ltd., Kuthuparamba
Calicut / Cannanore (4604)                                   13.07.2011                                    368837   0
                             C.No.IV/16/89/2011- ST ( R )                 Branch AABCT3817AST024
                               No.28/2011          File                   M/s. KSFE Ltd., Panoor Branch
Calicut / Cannanore (4604)                                   13.07.2011                                    328468   0
                             C.No.IV/16/81/2011- ST ( R )                 AABCT3817AST018
                               No.29/2011          File                   M/s. KSFE Ltd., Mattanur
Calicut / Cannanore (4604)                                   14.07.2011                                    235474   0
                             C.No.IV/16/102/2011- ST ( R )                Branch AABCT3817AST230
                               No.30/2011          File                   M/s. KSFE Ltd., Badagara
Calicut / Cannanore (4604)                                   14.07.2011                                    18662    0
                             C.No.IV/16/101/2011- ST ( R )                Evening Branch
                               No.31/2011          File                   M/s.KSFE Ltd., Peravoor Branch
Calicut / Cannanore (4604)                                   15.07.2011                                    132210   0
                             C.No.IV/16/99/2011- ST ( R )                 AABCT3817AST312
                                                                          M/s. KSFE Ltd.,
                               No.32/2011         File
Calicut / Cannanore (4604)                                   15.07.2011   Sreekandapuram Branch            366581   0
                             C.No.IV/16/97/2011- ST ( R )
                                                                          AABCT3817AST026
                               No.33/2011          File                   M/s. KSFE Ltd., Orkattery
Calicut / Cannanore (4604)                                   15.07.2011                                    48771    0
                             C.No.IV/16/100/2011- ST ( R )                Branch AABCT3817ASD335
                               No.34/2011          File                   M/s. KSFE Ltd., Thalassery -II
Calicut / Cannanore (4604)                                   15.07.2011                                    67001    0
                             C.No.IV/16/98/2011- ST ( R )                 Branch AABCT3817AST320
                               No.35/2011          File                   M/s. KSFE Ltd., Chittarikkal
Calicut / Cannanore (4604)                                   18.07.2011                                    190586   0
                             C.No.IV/16/105/2011- ST ( R )                Branch AABCT3817AST221
                               No.36/2011          File                   M/s.KSFE Ltd., Chakkarakkal
Calicut / Cannanore (4604)                                   18.07.2011                                    213282   0
                             C.No.IV/16/104/2011- ST ( R )                Branch AABCT3817AST271
                               No.37/2011          File                   M/s. KSFE Ltd., Iritty Branch
Calicut / Cannanore (4604)                                   18.07.2011                                    398158   0
                             C.No.IV/16/103/2011- ST ( R )                AABCT3817AST023
                                                                          Sri Mathew Paikada, Marina
                                 NO 38/2011 File C.No
Calicut / Cannanore (4604)                                   8/12/2011    Shopping CentreTaliparamba       85136    0
                                IV/16/114/2011-ST ( R )
                                                                          ACXPP7038ASD001
                                      No.39/2011 File                           M/s Oryx System Solutions Pvt.
Calicut/Cannanore (4604                                           9/6/2011                                               14263   0
                                C.No.IV/16/123/2011-ST ( R )                    Ltd, Mahe AABCO0667MST001

                                      No.40/2011 File                           The executive Engineer, KSEN,
Calicut/Cannanore (4604                                                                                                  74821   0
                                C.No.IV/16/123/2011-ST ( R )                    Kasarogd TEMPOA0413XSD001
                                                                    9/26/2011
                                                                                M/s. Al Baith Steels (P) Ltd, 6/1122A,                       The claim is on the basis of of
                                                                                R.S. Road, Kanjikode, Palakkad                               CESTAT, Bangalore Final
                              4/2008            IV/16/14/08 ST-
Calicut / Palakkad I (4602)                                       15/07/2008    Registration No.04/ST/C&F/PKD-           59104   0   -   -   order No.523 & 524/08 dt.
                              Refund
                                                                                111/2004                                                     20.4.08. The Dept. has filed
                                                                                                                                             Civil Appeal in Supreme
                              10/2011                                           KSFE, Kongad
Calicut / Palakkad I (4602)                                       08.07.11                                         197713
                              IV/16/14/2011ST                                   AABCT3817AST315                                  0
                              11/2011                                           KSFE, Kanjikode Branch
Calicut / Palakkad I (4602)                                       12.07.2011                                       153425
                              IV/16/14/2011ST                                   AABCT3817AST201                                  0
                              12/2011                                           KSFE, Parli
Calicut / Palakkad I (4602)                                       12.07.2011                                       103590
                              IV/16/16/2011ST                                   AABCT3817AST315                                  0
                              13/2011                                           KSFE, Kalladikkode Branch
Calicut / Palakkad I (4602)                                       12.07.2011                                        49482
                              IV/16/17/2011ST                                   AABCT3817AST330                                  0
                              14/2011                                           KSFE, Olavakkode, Branch
Calicut / Palakkad I (4602)                                       12.07.2011                                       270655
                              IV/16/18/2011ST                                   AABCT3817AST171                                  0
                              15/2011                                           KSFE,Evening Branch
Calicut / Palakkad I (4602)                                       13.07.2011                                       319914
                              IV/16/19/2011ST                                   AABCT3817AST176                                  0
                              16/2011                                           KSFE, Palakkad II Br.
Calicut / Palakkad I (4602)                                       13.07.2011                                       450193
                              IV/16/20/2011ST                                   AABCT3817AST031                                  0
                              17/2011                                           KSFE, Mannarkkad Br.
Calicut / Palakkad I (4602)                                       19.07.2011                                       429904
                              IV/16/15/2011ST                                   AABCT3817AST175                                  0
                              18/2011                                           KSFE, Palakkad Main Branch
Calicut / Palakkad I (4602)                                       15.07.2011                                       609714
                              IV/16/22/2011ST                                   AABCT3817AST136                                  0
Calicut / Kozhikode (4603)    IV/11/10/11 ST                      05.09.2011    PNB Calicut                         80248        0
Calicut / Kozhikode (4603)    IV/10/06/11 ST                      21.09.2011    Peekay Steel Casting P Ltd., Nallam 36159        0
                                              Information regarding Refund / Rebate Claims as on 30.09.2011

x    Name of Refund Claimant           Refund Appln.     Date of     Amount of Amount       Date of Date of    Reasons for pendency
                                       No:              Receipt of     Refund Sanctioned   Sanction issue of     beyond 3 months
                                                         Appln.       Claimed              by Proper Cheque
                                                                                            Officer
    1 Kaisons, Kaippatoor, Kalady,     S 18/302/2011 01.07.2011         45983
      Ernakulam-683574                                                                                           Within 3 months
    2 E-Oriental Timbers, Edappally,   S 18/84/2011    01.07.2011      558052
      Cochin-24                                                                                                  Within 3 months
    3 J & J Timbers, Chalakkudy,       S 18/154/2011 01.07.2011        520773
      Thrissur.                                                                                                  Within 3 months
    4 Century Timbers, Kakkanad,       S 18/249/2011 01.07.2011        518870
      Kochi-682030                                                                                               Within 3 months
    5 Falcon Glass Palace, Thonakkal   S 18/326/2011 01.07.2011        133586
      P.O, Mangalapuram, Trivandrum-
      695317                                                                                                     Within 3 months
    6 Thomson Impex, Ernakulam-        S 18/327/2011 01.07.2011        178258
      682011                                                                                                     Within 3 months
    7 Mridhul Timbers, Paralam-P.O,    S 18/329/2011 04.07.2011        558924
      Thrissur.                                                                                                  Within 3 months
    8 E-Oriental Timbers, Edappally,   S 18/331/2011 04.07.2011        637679
      Cochin-24                                                                                                  Within 3 months
    9 Purnima Distributors, Broadway   S 18/333/2011 04.07.2011        676408
      (P.O) Ernakulam                                                                                            Within 3 months
10 Steel Mart India P Ltd, Mumbai-    S 18/205/2011 05.07.2011   1040073
   400001.                                                                 Within 3 months
11 Steel Mart India P Ltd, Mumbai-    S 18/157/2011 05.07.2011   621979
   400001.                                                                 Within 3 months
12 Steel Mart India P Ltd, Mumbai-    S 18/232/2011 05.07.2011   591001
   400001.                                                                 Within 3 months
13 S.K.P Timbers, Chalai,             S 18/334/2011 05.07.2011   455965
   Trivandrum.                                                             Within 3 months
14                                    S 18/337/2011 06.07.2011   1882994
   Huntsman, International India(P)
   Ltd, Navi Mumbai-400709                                                 Within 3 months
15 Inlab Instruments, Kadavanthra,    S 18/340/2011 06.07.2011     17026
   Cochin-20.                                                              Within 3 months
16 J & J Timbers, Chalakkudy,         S 18/342/2011 07.07.2011   169661
   Thrissur.                                                               Within 3 months
17 Hillwood Furniture Pvt Ltd ,       S 18/346/2011 11.07.2011   523175
   Feroke, Calicut.                                                        Within 3 months
18 Mohameden's Timber                 S 18/137/2011 12.07.2011   1063786
   Corporation, Muvattupuzha.                                              Within 3 months
19 Shaqs Care, Thammanam, Vyttila,    S 18/350/2010 12.07.2011    18839
   Cochin-19                                                               Within 3 months
20                                    S 18/313/2011 13.07.2011     86358
   Ceyenar Chemicals P.Ltd, Annan
   Kunnu Road, Kottayam-686001                                             Within 3 months
21                                        S 18/347/2011 13.07.2011   540327 540322   16.09.11   Refund sanctioned and
     M.K.International, Kadavanthra,                                                              forwarded to audit
     Cochin-20                                                                                       concurrence
22   Chikkus Trading Co.,                 S 18/281/2011 14.07.2011    50054
     Kayamkulam-690502                                                                            Within 3 months
23   Thamarappally Brothers Trading       S 18/349/2011 14.07.2011   424990
     Pvt. Ltd., Cochin-15                                                                         Within 3 months
24   E-Oriental Timbers, Edappally,       S 18/350/2011 14.07.2011   225273
     Cochin-24                                                                                    Within 3 months
25   Oriental Woods, N.H.Byepass,         S 18/351/2011 14.07.2011   345357
     Edappally, Cochin-24.                                                                        Within 3 months
26   Balaji Enterprises, Cochin-34        S 18/352/2011 14.07.2011   475901                       Within 3 months
27   Purnima Distributors, Broadway       S 18/253/2011 15.07.2011   234181
     (P.O) Ernakulam                                                                              Within 3 months
28   General Rubbers, Ettumanoor,         S 18/353/2011 15.07.2011    56533
     Kottayam.                                                                                    Within 3 months
29   Vatli Korm Impex, Manjeri,           S 18/354/2011 18.07.2011   198487
     Malappuaram.                                                                                 Within 3 months
30   Maliyakkal Industrial Enterprises,   S 18/355/2011 18.07.2011   139406
     Palluruthy, Cochin.                                                                          Within 3 months
31   Victory Plywood Distributors,        S 18/241/2011 18.07.2011    32950
     Kannur.                                                                                      Within 3 months
32   Pallippadan Enterprises,             S 18/295/2011 18.07.2011   269780
     Edappally, Cochin.                                                                           Within 3 months
33                                    S 18/181/2011 19.07.2011   142440
     Southern Impex Chittor Road,
     Pachalam, Cochin-12                                                  Within 3 months
34                                    S 18/358/2011 19.07.2011   966148
   Western Marketing Associates,
   Thrissur.                                                              Within 3 months
35 Falcon Glass Palace, Thonakkal S 18/359/2011 20.07.2011        63552
   P.O, Mangalapuram, Trivandrum-
   695317                                                                 Within 3 months
36                                S 18/360/2011 20.07.2011        31735
     Thomson Impex, Ernakulam-1                                           Within 3 months
37                                    S 18/280/2011 21.07.2011    97086
     Ace Fine Pack Pvt Ltd,
     Pulleppady Junction, Cochin-35                                       Within 3 months
38                                    S 18/362/2011 21.07.2011   428879
     Vikas Paper Mart, Kovilvattom
     Road, Ernakulam-35.                                                  Within 3 months
39   Sevana Medineeds Pvt. Ltd.,      S 18/363/2011 21.07.2011   217367
     Aluva, Ernakulam-683562.                                             Within 3 months
40   Mrithul Timbers Paralam-P.O.,    S 18/364/2011 21.07.2011   306930
     Thrissur.                                                            Within 3 months
41   The Woodind, BMCPO, Cochin-      S 18/366/2011 21.07.2011   774460
     21                                                                   Within 3 months
42   Logic India Trading              S 18/123/2011 25.07.2011   212629
     Co.Thurakkal, Manjeri.                                               Within 3 months
43 Aiswarya Tmbers, Kodannur.         S 18/257/2011 25.07.2011   321538
   P.O, Thrissur.                                                          Within 3 months
44 Vencedor Industrial Corporation,   S 18/367/2011 25.07.2011     50755
   Chiramel Bldg, Cochin-16                                                Within 3 months
45 Radhakrishna Trading Company,      S 18/368/2011 25.07.2011   474774
   Nagpur, Maharashtra-440002                                              Within 3 months
46 Bestin Plast, Thrissur             S 18/369/2011 25.07.2011   3606951   Within 3 months
47 S.K.P. Timbers, Chalai,            S 18/297/2011 26.07.2011
   Trivandrum-695036                                              301104   Within 3 months
48 St. Antony's Timber Depot,         S 18/129/2011 26.07.2011   1092272
   Thrissur                                                                Within 3 months
49 Puthuvel Associates,               S 18/370/2011 26.07.2011     42730
   Kayamkulam-690502.                                                      Within 3 months
50 Chikkus Trading company,           S 18/371/2011 26.07.2011     62371
   Chirakkadavam, Kayamkulam.                                              Within 3 months
51 Vallabhdas & Co. Ernakulam-18.     S 18/372/2011 27.07.2011   104008    Within 3 months
52 S &T Welcare Equipments Pvt.       S 18/373/2011 27.07.2011    92309
   Ltd., Singanallur, Coimbatore.                                          Within 3 months
53 Elite Natural Pvt. Ltd, Athani,    S 18/374/2011 27.07.2011     82235
   Thrissur-680581.                                                        Within 3 months
54 St. Antony's Timber Depot,         S 18/375/2011 27.07.2011   234023
   Chevoor P.O. Thrissur-683105.                                           Within 3 months
55 New K.C.M. Trading Cor.,           S 18/377/2011 28.07.2011   452670
   Manjeri, Malappuram.                                                    Within 3 months
56 Global Industries Merchant        S 18/378/2011 28.07.2011      20074
   Chamber, Opp. APMC Market,
   Mumbai.                                                                 Within 3 months
57 Friends Agencies, Kuthukal Jn,    S 18/379/2011 29.07.2011      27373
   Manjeri-676123                                                          Within 3 months
58 Ace Fine Pack Pvt Ltd,            S 18/380/2011 29.07.2011      53868
   Pulleppady Junction, Cochin-35                                          Within 3 months
59 Volvo India Pvt Ltd, K.K.Road,    S 18/27/2011   29.07.2011   3188894
   Kaloor, Cochin.                                                         Within 3 months
60 Volvo India Pvt Ltd, Kaloor,      S 18/173/2011 29.07.2011    2034873
   Cochin.                                                                 Within 3 months
61 Paper Compines (India)            S 18/143/2011 02.08.2011      39440
   Broadway, Ernakulam                                                     Within 3 months
62 Shri Mahalaxmi Traders,Town       S 18/219/2011 02.08.2011     112643
   Hall Road, Ernakulam.                                                   Within 3 months
63 Avon Cycles Ltd., G.T.Road,       S 18/309/2011 03.08.2011      41920
   Ludhiyana - 141003.                                                     Within 3 months
64 Hillwood Imports & Exports Pvt.   S 18/268/2011 03.08.2011     230036
   Ltd., Chungam, Feroke.                                                  Within 3 months
65 Hillwood Import & Export Pvt.     S 18/381/2011 04.08.2011     347187
   Ltd., Chungam, Feroke,
   Kozhikode.                                                              Within 3 months
66 Saleesh Wood Industries,          S 18/311/2011 05.08.2011      34500
   Paralam. P.O. Thrissur.                                                 Within 3 months
67 Thomson Impex, Ernakulam.         S 18/251/2011 05.08.2011     124859   Within 3 months
68 Greenwood Imports, Kannur -        S 18/168/2011 05.08.2011   349897
   670009                                                                                      Within 3 months
69 Thomson Impex, Ernakulam           S 18/134/2011 05.08.2011    128492                       Within 3 months
70 Purnima Distributors, Broadway     S 18/382/2011 05.08.2011   1006922
   (P.O) Ernakulam                                                                             Within 3 months
71 S.K.P. Timbers, Chalai,            S 18/383/2011 05.08.2011   2384177
   Trivandrum-695036                                                                           Within 3 months
72 Thomson Impex, Ernakulam.          S 18/384/2011 05.08.2011   1337996                       Within 3 months
73 V.S.International, Pandikudy,      S 18/385/2011 05.08.2011    106579
   Kochi-682002.                                                                               Within 3 months
74 Shri Mahalaxmi Traders,            S 18/387/2011 05.08.2011   115177
   Ernakualam.                                                                                 Within 3 months
75 Abin Building Products &           S 18/388/2011 05.08.2011     72784
   Solutions P.Ltd., Kadavanthra,
   Cochin.                                                                                     Within 3 months
76 Feroke Boards, Ltd, Karad P.O.,    S 18/389/2011 05.08.2011   106938
   Malappuram.                                                                                 Within 3 months
77 Oriental Woods, Edappally,         S 18/390/2011 05.08.2011   163552
   Cochin-682024                                                                               Within 3 months
78 E-Oriental Timbers, Edappally,     S 18/391/2011 05.08.2011     93565
   Cochin-24                                                                                   Within 3 months
79 Sastha Senior Building Products,   S 18/392/2011 05.08.2011   106651
   Chembalode, Chandra Nagar,                                                                  Within 3 months
80 Omega Exports, Kaloor, Cochin-     S 18/393/2011 05.08.2011     28683
   17                                                                                           Within 3 months
81 Vengara Marketing Agencies,        S 18/394/2011 05.08.2011   622438 622435   06.09.201   Refund sanctioned and
   Vengara, Malappuram.                                                          1             forwarded to audit
82                                    S 18/245/2011 09.08.2011   263160
     Royal Impex Kakkanad,Kochi-21.                                        Within 3 months
83   Southern Phosphate & Mineral,    S 18/175/2011 09.08.2011     77297
     Ponnurunny,Vyttila, Ciochin-19                                        Within 3 months
84   New K.C.M. Trading Cor.,         S 18/397/2011 09.08.2011   496333
     Manjeri, Malappuram.                                                  Within 3 months
85   Surabhi Woods, Angamaly,         S 18/398/2011 09.08.2011   118962
     Ernakulam.                                                            Within 3 months
86   Balaji Enterprises, Cochin-34    S 18/400/2011 11.08.2011   1597290   Within 3 months
87   United Plates Industries,        S 18/401/2011 12.08.2011    469900
     Vengara, Malappuram.                                                  Within 3 months
88   Thamarappally Brothers,          S 18/288/2011 16.08.2011   403078
     Ernakulam.                                                            Within 3 months
89   Cochin Petromins P Ltd.,         S 18/212/2011 16.08.2011     53186
     Kalamassery, Cochin-683104                                            Within 3 months
90   Vikas Paper Mart, Ernakulam.     S 18/402/2011 16.08.2011   263115    Within 3 months
91   Cochin Petromins P Ltd.,         S 18/274/2011 17.08.2011    51690
     Kalamassery, Cochin-683104                                            Within 3 months
92   Paper Compines (India)           S 18/171/2011 17.08.2011   152282
     Broadway, Ernakulam                                                   Within 3 months
93   Kottaram Globals, Ernakulam      S 18/145/2011 18.08.2011    299423   Within 3 months
94   Polymer Marketing P.Ltd, P.O.    S 18/404/2011 18.08.2011   1252526
     Puthole Thrissur-4                                                    Within 3 months
95   M.M.Saw Mills & Industries,      S 18/304/2011 19.08.2011   234128
     Adooparambu, Muvattupuzha-
     686661.                                                               Within 3 months
 96 Shri Mahalaxmi Traders,          S 18/406/2011   19.08.2011    92510
    Ernakualam.                                                            Within 3 months
 97 Son Cherry Impex Pvt. Ltd., Salt S 18/407/2011   20.08.2011    19474
    Lake City, Kolkata-700064.                                             Within 3 months
 98 Mohameden's Timber               S 18/408/2011   20.08.2011   231391
    Corporation, Muvattupuzha.                                             Within 3 months
 99 Century Timbers, Kakkanad,       S 18/410/2011   22.08.2011   241533
    Cochin-30.                                                             Within 3 months
100 Matheson Bosanquet Enterprises S 18/411/2011     22.08.2011   499333
    Ltd., W/Isalnd, Cochin-3.                                              Within 3 months
101 Greenwud Impex, Kondchadi,       S 18/412/2011   24.08.2011   192086
    Mangalore-575006                                                       Within 3 months
102 Woods & Veneers, Bhagavandas S 18/314/2011       26.08.2011    44426
    Wadi, Prabhadevi, Mumbai-                                              Within 3 months
103                                  S 18/277/2011   26.08.2011    48188
    Power India Lighting Co, Aluva.                                        Within 3 months
104 K.M.P.Timbers & Saw Mills,       S 18/149/2011   26.08.2011   176285
                                                                           Within 3 months
    Muvattupuzha-686661.
105 Burjj India Marketing P. Ltd.,   S 18/413/2011   26.08.2011    35291
    Ollukkara, Thrissur-680655                                             Within 3 months
106 S.T.C.International, Anchery     S 18/414/2011   26.08.2011    57987
    Complex, Thrissur-01                                                   Within 3 months
107 Victory Impex Co, Thana, Kannur-S 18/415/2011    26.08.2011   177973
    12.                                                                    Within 3 months
108 Afra Traders, Thana, Kannur-12. S 18/416/2011    26.08.2011   252484   Within 3 months
109 Agfa Marketing, Tirur,           S 18/215/2011   26.08.2011   132981
    Malappuram-676551                                                      Within 3 months
110 Rotomac Polymers Pvt. Ltd.,          S 18/417/2011 30.08.2011   150254
    Vepery, Chennai-600007.                                                   Within 3 months
111 Ace Fine Pack Pvt Ltd,               S 18/418/2011 30.08.2011     92994
    Pulleppady Junction, Cochin-35                                            Within 3 months
112 Bella Premier Happy Hygiene          S 18/224/2011 30.08.2011   822420
    Care Pvt Ltd, Dindigal
    Thamilnadu                                                                Within 3 months
113 Hillwood Furniture Pvt Ltd ,         S 18/419/2011 30.08.2011   394065
    Feroke, Calicut.                                                          Within 3 months
114 United plates Intustries, Vengara,   S 18/146/2011 01.09.2011   404442
    Malapuram.                                                                Within 3 months
115 Falcon Glass Palace, Thonakkal       S 18/396/2011 02.09.2011     43732
    P.O, Mangalapuram, Trivandrum-
    695317                                                                    Within 3 months
116 Anil Industries, Chikkali Lyout,     S 18/317/2011 02.09.2011   237515
    Nagpur, Maharashtra-440008.                                               Within 3 months
117 Thamarappally Brothers Trading       S 18/420/2011 02.09.2011   828867
    Pvt Ltd, M.G. Road, Ernakulam.                                            Within 3 months
118 Feroke Boards, Ltd, Karad P.O.,      S 18/421/2011 02.09.2011   231356
    Malappuram.                                                               Within 3 months
119 Thomson Impex, Ernakulam.            S 18/422/2011 02.09.2011    461246   Within 3 months
120 E.Oriental Timbers, Edappally,       S 18/423/2011 02.09.2011   1107884
    Cochin-24                                                                 Within 3 months
121 Bestin Plast, Thrissur               S 18/424/2011 02.09.2011   1361676   Within 3 months
122 Anil Industries, Kalamna,            S 18/426/2011 02.09.2011    189745
    Nagpur, Maharashtra-440008                                                Within 3 months
123 Falcon Glass Palace, Thonakkal    S 18/427/2011 02.09.2011   206265
    P.O, Mangalapuram, Trivandrum-
    695317                                                                 Within 3 months
124 Mridhul Timbers, Paralam-P.O,     S 18/428/2011 02.09.2011   133324
    Thrissur.                                                              Within 3 months
125 Thamarappally Brothers Trading,   S 18/335/2011 05.09.2011   194391
    P.Ltd., Ernakulam.                                                     Within 3 months
126 Matheson Bosanquet Enterprises    S 18/119/2011 05.09.2011   476970
    Ltd., Cochin-3                                                         Within 3 months
127 Kemstok Petrosides Company-       S 18/429/2011 06.09.2011     38903
    Regd, Ambalamugal, Kochi-
    682302                                                                 Within 3 months
128 Century Timbers, Kakkanad,        S 18/430/2011 06.09.2011   782905
    Ernakulam-682030                                                       Within 3 months
129 Purnima Distributors, Broadway    S 18/431/2011 06.09.2011   879395
    (P.O) Ernakulam                                                        Within 3 months
130 Bestin Plast, Thrissur            S 18/191/2011 07.09.2011   2009110   Within 3 months
131 Oriental Woods, Edappally,        S 18/316/2011 07.09.2011    303748
    Cochin-682024                                                          Within 3 months
132 E-Oriental Timbers, Edappally,    S 18/287/2011 07.09.2011    63474
    Cochin-24                                                              Within 3 months
133 Oriental Woods, Edappally,        S 18/262/2011 07.09.2011   201185
    Cochin-682024                                                          Within 3 months
134 E-Oriental Timbers, Edappally,    S 18/199/2011 07.09.2011    44594
    Cochin-24                                                              Within 3 months
135 Vikas Paper Mart, Kovilvattom      S 18/A/10/11   08.09.2011    54918
    Road, Ernakulam-682035.                                                                        Within 3 months
                                                                                                Refund sanctioned and
136 Biju Abraham, Nellikkal,           S 18/387/2010 12.09.2011    646130                         forwarded to audit
    Aythal.P.O., Ranny.                                                      504167 12.09.201        concurrence
137 Vicotry Impex Company, Thana,      S 18/432/2011 12.09.2011     159859
    Kannur-670012                                                                                 Within 3 months
138 Victory Plywood Distributors,      S 18/433/2011 12.09.2011      49349
    Kannur.                                                                                       Within 3 months
139 Sastha Senior Building Products,   S 18/434/2011 12.09.2011     168048
    Chembalode, Chandra Nagar,
    Palakkad-678007.                                                                              Within 3 months
140 Star Marketing, Peringavu,         S 18/435/2011 12.09.2011      85327
    Thrissur-22                                                                                    Within 3 months
141 Ponnor Marketing, Thrissur-22      S 18/436/2011 12.09.2011      99725                         Within 3 months
142                                    S 18/125/2011 13.09.2011    1001887                      Refund sanctioned and
    Biju Abraham, Nellikkal,                                                                      forwarded to audit
    Aythala. P.O., Ranny.                                                    784223 13.09.11         concurrence
143 Popular Timbers, W/Island,         S 18/437/2011 14.09.2011     628092
    Cochin.                                                                                       Within 3 months
144 Ceyenar Chemicals P.Ltd, Annan     S 18/438/2011 14.09.2011      96710
    Kunnu Road, Kottayam-686001                                                                   Within 3 months
145 Midas Threads (India) P.Ltd.,      S 18/439/2011 14.09.2011     305910
    Vazhoor, Kottayam-686504.                                                                     Within 3 months
146 General Rubbers, Ettumanoor,       S 18/440/2011 14.09.2011      19510
    Kottayam.                                                                                     Within 3 months
147 Agfa Marketing, Tirur,               S 18/441/2011 14.09.2011     76907
    Malappuram-676551                                                         Within 3 months
148 M.M.Saw Mills & Industries,          S 18/328/2011 14.09.2011    129237
    Adooparambu, Muvattupuzha-
    686661.                                                                   Within 3 months
149 Prabha Specialties, Vennala. P.O.,   S 18/341/2011 15.09.2011    29218
    Cochin-28                                                                 Within 3 months
150 Mridhul Timber Timber Depot,         S 18/298/2011 15.09.2011    268267
    Chevoor. P.O., Thrissur.                                                  Within 3 months
151 National Lumbers                     S 18/514/2010 15.09.2011    640841   Within 3 months
152 United Spirits Ltd, (McDowell &      S 18/176/2011 15.09.2011    916856
    Co. Ltd) Varanad, Alleppy Dist       (Excess)                             Within 3 months
153 Thamarappally Brothers Trading       S 18/399/2011 16.09.2011    487934
    Pvt Ltd, M.G. Road, Ernakulam.                                            Within 3 months
154 Indmerc G-269, Panmbilly Nagar,      S 18/196/2011 16.09.2011    999497
    Cochin-36                                                                 Within 3 months
155 National Lumbers, Chemmad,           S 18/292/2011 16.09.2011    594576
    Thirurangadi, Malappuram.                                                 Within 3 months
156 Century Timbers, Kakkanad,           S 18/88/2011   16.09.2011   198242
    Kochi-682030                                                              Within 3 months
157 Century Timbers, Kakkanad,           S 18/09/2011   16.09.2011   718778
    Kochi-682030                                                              Within 3 months
158 Century Timbers, Kakkanad,           S 18/344/2010 16.09.201     798821
    Kochi-682030                                                              Within 3 months
159 Green Wood Imports, Upayichal,       S 18/442/2011 16.09.2011        60515
    Azhikode, Kannur-670009                                                      Within 3 months
160 Southern Impex Chittor Road,         S 18/443/2011 16.09.2011      111232
    Pachalam, Cochin-12                                                          Within 3 months
161 Rossi Gear Motors (India) P. Ltd.,   S 18/444/2011 16.09.2011      256000
    Arasur. P.O., Coimbatore-            (Excess)
    641407.                                                                      Within 3 months
162 S.T.C.International, Anchery         S 18/445/2011 16.09.2011        29090
    Complex, Thrissur-01                                                         Within 3 months
163 Bharath Petrolium Corporation        S 18/446/2011 19.09.2011    125891031
    Ltd., Irimpanam Installation,        (Excess)
    Kochi.                                                                       Within 3 months
164 Green Wood Impex, Derebail,          S 18/310/2011 19.09.2011       61188
    Kondchadi, Mangalore-575006.                                                 Within 3 months
165 Green Wood Impex, Derebail,          S 18/273/2011 19.09.2011       41318
    Kondchadi, Mangalore-575006.                                                 Within 3 months
166                                      S 18/16/2011   20.09.2011    1025835
    Popular Timbers, W/Island,
    Cochin.                                                                      Within 3 months
167                                      S 18/409/2011 20.09.2011      230303
    Skylites INC, Edappally, Cochin-
    24.                                                                          Within 3 months
168                                      S 18/396/2010 20.09.2011      267298
    K.V.Seby Prop. Varghese & Sons
    Wood Industries, Thrissur Dist.                                              Within 3 months
169 K.V.Seby, Prop. Varghese &           S 18/166/2011 20.09.2011      192034
    Son's, Thrissur.
                                                                                 Within 3 months
170 National Timbers, Kaloor, Cochin- S 18/231/2011   21.09.2011    677972
    17                                                                                           Within 3 months
171 E-Oriental Timbers, Edappally,    S 18/160/2011   21.09.2011   2216515
    Cochin-24                                                                                    Within 3 months
172 The Woodind, BMCPO, Cochin- S 18/72/2011          21.09.2011   359139
    21                                                                                            Within 3 months
                                                                                               Refund sanctioned and
173 J & J Timbers, Chalakkudy,        S 18/97/2011    21.09.2011   860069                        forwarded to audit
    Thrissur.                                                                675493 21.09.11        concurrence
174 Surabhi Woods, Angamaly,          S 18/23/2011    22.09.2011   473434
    Ernakulam.                                                                                   Within 3 months
175 E-Oriental Timbers, Edappally,    S 18/02/2011    22.09.2011   1689389
    Cochin-24                                                                                    Within 3 months
176 Mridhul Timbers, Paralam-P.O, S 18/278/2010       23.09.2011   1339874
    Thrissur.                                                                                    Within 3 months
177 Sevana Medineeds Pvt Ltd,         S 18/414/2010   23.09.2011    147348
    Aluva, Ernakulam-683562                                                                      Within 3 months
178 Manorama Sales Corporation,       S 18/447/2011   23.09.2011    297581
    Edappally, Cochin-682024.                                                                    Within 3 months
179 Tarajyot Polymers Ltd, Lalbach S 18/448/2011      23.09.2011   1045285
    Road, Bangalore-560027.                                                                      Within 3 months
180 A.V.Thomas & Co. Ltd., Cochin- S 18/449/2011      23.09.2011    110515
    3                                                                                            Within 3 months
181 United Timber Corporation, Petta, S 18/450/2011   23.09.2011     40759
    Muvattupuzha-686661.                                                                         Within 3 months
182 Sree Veera Industries, Shakti     S 18/451/2011   23.09.2011    26450
    Nagar Extention, Delhi-110052.                                          Within 3 months
183 Surabhi Woods, Angamaly,          S 18/452/2011   23.09.2011   270609
    Ernakulam.
    Sameer Supply Pvt. Ltd.,                                                Within 3 months
184 Thiruvamkulam, Mamla.P.O,         S 18/453/2011   23.09.2011   715281
    Ernakulam.                                                              Within 3 months
185 Surabhi Woods, Angamaly,          S 18/128/2011   26.09.2011   179935
    Ernakulam.                                                              Within 3 months
186 Paper Compines (India) Pvt Ltd, S 18/454/2011     27.09.2011   217896
    Broadway Ernakulam.                                                     Within 3 months
187 National Timbers, Kaloor, Cochin- S 18/455/2011   27.09.2011   237509
    17                                                                      Within 3 months
188 Ace Fine Pack Pvt Ltd,            S 18/456/2011   27.09.2011    32689
    Pulleppady Junction, Cochin-35                                          Within 3 months
189 Hillwood Import & Export Pvt. S 18/457/2011       27.09.2011   390757
    Ltd., Chungam, Feroke,
    Kozhikode.                                                              Within 3 months
190 M.M.Saw Mills & Industries,       S 18/458/2011   27.09.2011   125407
    Adooparambu, Muvattupuzha-
    686661.                                                                 Within 3 months
191 Avon Cycles Ltd, Ludhiyana,       S 18/185/2011   28.09.2011    19330
    Punjab-141003.                                                          Within 3 months
192 Techieton Information Systems     S 18/174/2011   28.09.2011    14114
    Pvt Ltd ,Vyttila Cochin-51                                              Within 3 months
193 V.U.S.Timbers, Perumattom,           S 18/36/2011   28.09.2011   1425533
    Puthuppadi, Muvattupuzha.                                                  Within 3 months
194 Inlab Instruments, Kadavanthra,      S 18/459/2011 29.09.2011      13715
    Cochin-20.                                                                 Within 3 months
195 Peninsular Traders, Perumbavoor-     S 18/460/2011 29.09.2011     381374
    683542.                                                                    Within 3 months
196 Prabha Specialities,                 S 18/461/2011 29.09.2011      28890
    Madathiparambil Building,
    Vennala. P.O., Cochin-28                                                   Within 3 months
197 J.S.K. Industries, Peringala P.O.,   S 18/462/2011 29.09.2011     107518
    Cochin-683565.                                                             Within 3 months
198 S.Gopal Kamath (Cochin)              S 18/463/2011 29.09.2011     226656
    Ernakulam-682018.                                                          Within 3 months
199 Vencedor Industrial Corporation,     S 18/464/2011 29.09.2011      71531
    Chiramel Bldg, Cochin-16                                                   Within 3 months
200 Bestin Plast, Thrissur               S 18/465/2011 29.09.2011    2479393   Within 3 months
201 Balaji Enterprises, Cochin-34        S 18/466/2011 29.09.2011     371382   Within 3 months

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:132
posted:11/11/2011
language:English
pages:45