S. No. Appeal No. Date of Filing Name of the Appellant
1 C/13/06-MUM 1/5/2006 Shri. Juned Belal Memon
2 C/34/06-MUM 1/10/2006 M/s. Priya Blue Industries Pvt. Ltd.
3 C/44/06-MUM 1/13/2006 M/s. Bharat Ship Breakers Corporation
4 C/45/06-MUM 1/13/2006 M/s. Bharat Ship Breakers Corporation
5 C/46/06-MUM 1/13/2006 M/s. Maruti Metal Industries
6 C/47/06-MUM 1/13/2006 M/s. Maruti Metal Industries
7 C/56/06-MUM 1/17/2006 M/s. Namaskar Rayons
8 C/61/06-MUM 1/20/2006 M/s. Prakash Impex
9 C/136/06-MUM 2/13/2006 CC KANDLA
10 C/137/06-MUM 2/13/2006 CC KANDLA
11 C/177/06-MUM 2/17/2006 Mrs. Aarti Singh
12 C/218/06-MUM 2/24/2006 M/s. Favourite Industries,
13 C/221/06-MUM 2/24/2006 M/s. Manaksia Ltd.,
14 C/265/06-MUM 3/8/2006 Som Prakash & Sons
15 C/266/06-MUM 3/8/2006 Jindal Cement Jali Works
16 C/267/06-MUM 3/8/2006 Bansal & Co.
17 C/268/06-MUM 3/8/2006 Deepak Enterprises
18 C/269/06-MUM 3/8/2006 Deepak Timber Store
19 C/270/06-MUM 3/8/2006 Dee Kay Impex
20 C/271/06-MUM 3/8/2006 Garg Trading Co.
21 C/272/06-MUM 3/8/2006 Sadhuram Jaiprakash
22 C/273/06-MUM 3/8/2006 Agarwala Timber Pvt. Ltd.
23 C/274/06-MUM 3/8/2006 Vijay Timber Ind. Pvt. Ltd.
24 C/275/06-MUM 3/8/2006 Swastik Timber Store
25 C/276/06-MUM 3/8/2006 Deepak Timber Store
26 C/277/06-MUM 3/8/2006 S. S. Timber Traders
27 C/278/06-MUM 3/8/2006 Swastik Impex
28 C/279/06-MUM 3/8/2006 Mittal Timber Store
29 C/280/06-MUM 3/8/2006 Jagdamba Timber Store
30 C/281/06-MUM 3/8/2006 Timber Sales (India)
31 C/282/06-MUM 3/8/2006 Kashmir Traders
32 C/283/06-MUM 3/8/2006 Timber House
33 C/284/06-MUM 3/8/2006 Bansal Timber Corpn.
34 C/285/06-MUM 3/8/2006 Saraswati Timbers
35 C/286/06-MUM 3/8/2006 M/s. Goldstar Metals Ltd.,
36 C/306/06-MUM 3/14/2006 M/s. Polychem Ltd.
37 C/316/06-MUM 3/16/2006 M/s. Faizoo Importer & Exporter,
38 C/317/06-MUM 3/16/2006 M/s. Faizoo Importer & Exporter,
39 C/318/06-MUM 3/16/2006 M/s. Faizoo Importer & Exporter,
40 C/319/06-MUM 3/16/2006 M/s. Faizoo Importer & Exporter,
41 C/320/06-MUM 3/16/2006 M/s. Faizoo Importer & Exporter,
42 C/351/06-MUM 3/22/2006 M/s. Hatimi Steels
43 C/396/06-MUM 3/31/2006 M/s. Associated Dyestuff Industries,
44 C/404/06-MUM 4/3/2006 M/s. Aditya Recycling P. Ltd.
45 C/405/06-MUM 4/3/2006 Shri. Arko Provo Roy
46 C/406/06-MUM 4/3/2006 Shri. Sameer Jakir Godil
47 C/423/06-MUM 4/4/2006 Gujarat Sidhee Cement Ltd.
48 C/459/06-MUM 4/12/2006 M/s. Siddhartha Bronze Products Pvt. Ltd.
49 C/490/06-MUM 4/17/2006 M/s. Chaudhary Ship Breakers
50 C/509/06-MUM 4/24/2006 M/s. Arfat Yarn Corporation
51 C/510/06-MUM 4/24/2006 Shri. Juned Umar,
52 C/515/06-MUM 4/24/2006 CC (PREV) JAMNAGAR
53 C/524/06-MUM 4/27/2006 CC (PREV) JAMNAGAR
54 C/563/06-MUM 5/5/2006 CC (PREV) JAMNAGAR
55 C/601/06-MUM 5/12/2006 M/s. Shree Fats & Proteins Pvt. Ltd.
56 C/633/06-MUM 5/19/2006 Indian Potash Ltd.,
57 C/634/06-MUM 5/19/2006 Indian Potash Ltd.,
58 C/635/06-MUM 5/19/2006 Indian Potash Ltd.,
59 C/636/06-MUM 5/19/2006 Indian Potash Ltd.,
60 C/639/06-MUM 5/19/2006 Unitech International Ltd.
61 C/640/06-MUM 5/19/2006 Unitech International Ltd.
62 C/654/06-MUM 5/23/2006 CCE & Customs Surat II
63 C/655/06-MUM 5/23/2006 M/s. Gujarat Alkalies & Chemicals Ltd.
64 C/675/06-MUM 6/1/2006 Shri. Arvind Kapadia
65 C/676/06-MUM 6/1/2006 M/s. Bhagya Exim
66 C/690/06-MUM 6/7/2006 The Shipping Corporation of India Ltd.
67 C/691/06-MUM 6/7/2006 The Shipping Corporation of India Ltd.
68 C/720/06-MUM 6/12/2006 M/s. Inox Air Products Ltd.
69 C/743/06-MUM 6/23/2006 CC, Ahmedabad
70 C/807/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
71 C/808/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
72 C/809/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
73 C/810/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
74 C/811/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
75 C/812/06-MUM 7/10/2006 M/s. Gupta Steels (Ship Breakers)
76 C/892/06-MUM 7/24/2006 CC, Ahmedabad
77 C/906/06-MUM 7/27/2006 M/s. Shirdi Steel Traders
78 C/907/06-MUM 7/27/2006 M/s. Shirdi Steel Treders
79 C/908/06-MUM 7/27/2006 M/s. Shirdi Steel Traders
80 C/933/06-MUM 8/4/2006 CC, Kandla
81 C/934/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
82 C/935/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
83 C/936/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
84 C/937/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
85 C/938/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
86 C/939/06-MUM 8/4/2006 M/s. Indian Potash Ltd.
Name of the Respondent O-In-A/O-In-O No.
CC Ahmedabad 344/2004(149-AHD)Cus/Commr(A)/AHD
CC Jamnagar 161 & 162/JMN/2005
CC Jamnagar 163 & 164/JMN/2005
CC Jamnagar 163 & 164/JMN/2005
CC Kandla 363/2005(363-KDL)Cus/Commr(A)/AHD
CC Kandla 362/2005(362-KDL)Cus/Commr(A)/AHD
CCE & Customs, Surat I VP/130-131/SRT-I/2005
CC, Ahmedabad 90/2005(90-AHD)Cus/Commr(A)/AHD
M/s. M. K. Steets 394/2005(394-KDL)CUS/COMMR(A)/AHD
M/s. Achal Steels Pvt. Ltd. 378/2005(378-KDL)CUS/COMMR(A)/AHD
CCE & Customs Daman KU/415 & 416/DAMAN/2005
CCE SURAT I 17/Dem/2005
CC KANDLA 408/2005(408-KDL)Cus-Commr(A)/AHD
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC, Kandla KDL/COMMR/88/2005
CC KANDLA S/49-209/CUS/KDL/2005
CC, Kandla 412/2005(412-KDL)Cus/Commr(A)/AHD
CC KANDLA 400 to 404/2005(400 to 404-KDL)Cus/Commr(A)/AHD
CC Kandla 400 to 404/2005(400 to 404-KDL)Cus/Commr(A)/AHD
CC Kandla 400 to 404/2005(400 to 404-KDL)Cus/Commr(A)/AHD
CC Kandla 400 to 404/2005(400 to 404-KDL)Cus-Commr(A)/AHD
CC Kandla 400 to 404/2005(400 to 404-KDL)Cus/Commr(A)/AHD
CC, Jamnagar 04/JMN/2006
CC AHMEDABAD 94/2005 (94-AHD) Cus/Commr (A)/AHD
CCE & Customs Daman KU/415 & 416/DAMAN/2005
CCE & Customs, Daman KU/415 & 416/DAMAN/2005
CCE & Customs, Daman KU/415 & 416/DAMAN/2005
CC KANDLA KDL/COMMR/89/2005
CC, Jamnagar 19/JMN/2006
CC, Bhavnagar 182/JMN/2005
CCE & Customs Surat II COMMR(A)/8 to 10/SRT-II/2006
CCE SURAT II Commr(A)/8 to 10/SRT-II/2006
02/JMN/2006
M/s. Shree Saibaba Ship Breaking Company
M/s. Easy Power Track 32/JMN/2006
M/s. MayUr Steel Corporation, 18/JMN/2006
CC, Kandla 17/2006(17-KDL)CUS/COMMR(A)/AHD
CC KANDLA 25 to 28/2006
CC KANDLA 25 to 28/2006
CC KANDLA 25 to 28/2006
CC KANDLA 25 to 28/2006
CCE & Customs Vapi KU/414/VAPI/2005
CCE, Vapi KU/412 & 413/VAPI/2005
M/s. Limelite TEX-O-FAB Pvt. Ltd. RS/89/SRT-II/2006
CC, Kandla 20/2006(20-KDL)CUS/COMMR(A)/AHD
CCE & Custosm Surat I VP/01-02/SRT-I/2004
CCE & Customs Surat I VP/01-02/SRT-I/2004
CC (PREV) JAMNAGAR 33 & 34/JMN/2006
CC (PREV) JAMNAGAR 33 & 34/JMN/2006
CCE & Customs Rajkot 140/2006/97(RAJ)/COMMR(A)/RP/RAJ
M/s. Mahalaxmi Exports (100% EOU)19/2006(19-AHD)CUS/COMMR(A)/AHD
CC, Jamnagar 56 to 63/JMN/2006
CC, Jamnagar 56 to 63/JMN/2006
CC, Jamnagar 56 to 63/JMN/2006
CC, Jamnagar 56 to 63/JMN/2006
CC, Jamnagar 56 to 63/JMN/2006
CC, Jamnagar 56 to 63/JMN/2006
M/s. Goyal Synthetics Pvt. Ltd. 30/2006(30-AHD)Cus/COMMR(A)/AHD
CC, Jamnagar 83 to 86/JMN/2006
CC, Jamnagar 83 to 86/JMN/2006
CC, Jamnagar 83 to 86/JMN/2006
M/s. Ambica Maritime Ltd. 63/2006
CC, Kandla 51 to 62/2006
CC, Kandla 51 to 62/2006
CC, Kandla 51 to 62/2006
CC, Kandla 51 to 62/2006
CC, Kandla 51 to 62/2006
CC, Kandla 51 to 62/2006
Date of order Authority who passed the order Bench
8/20/2004 CC (APPEALS) AHMEDABAD Single Member Branch
10/7/2005 CC (APPEALS) JAMNAGAR Single Member Branch
10/11/2005 CC (APPEALS) JAMNAGAR Single Member Branch
10/11/2005 CC (APPEALS) JAMNAGAR Single Member Branch
9/29/2005 CC (APPEALS) AHMEDABAD Single Member Branch
9/28/2005 CC (APPEALS) AHMEDABAD Single Member Branch
3/29/2005 CCE (APPEALS) SURAT - I Single Member Branch
10/31/2005 CC (APPEALS) AHMEDABAD Single Member Branch
11/28/2005 CC (APPEALS) KANDLA Single Member Branch
10/27/2005 CC (APPEAL) KANDLA Single Member Branch
12/14/2005 CCE (APPEALS) DAMAN Single Member Branch
12/2/2005 CCE SURAT I Single Member Branch
12/23/2005 CC (APPEALS) AHMEDABAD Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
12/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
11/23/2005 CC KANDLA Single Member Branch
12/27/2005 CC (APPEALS) AHMEDABAD Single Member Branch
12/30/2005 CC (APPEALS) AHMEDABAD Single Member Branch
12/14/2005 CC (APPEAL) KANDLA Single Member Branch
12/14/2005 CC (APPEAL) KANDLA Single Member Branch
12/14/2005 CC (APPEAL) KANDLA Single Member Branch
12/14/2005 CC (APPEAL) KANDLA Single Member Branch
12/14/2005 CC (APPEAL) KANDLA Single Member Branch
1/31/2006 CC (APPEAL) JAMNAGAR Single Member Branch
12/29/2005 CC (APPEALS) AHMEDABAD Single Member Branch
12/14/2005 CCE (APPEALS) DAMAN Single Member Branch
12/14/2005 CCE (APPEALS) DAMAN Single Member Branch
12/14/2005 CCE (APPEALS) DAMAN Single Member Branch
12/22/2005 CC KANDLA Single Member Branch
2/15/2006 CC (APPEALS) JAMNAGAR Single Member Branch
12/20/2005 CC (APPEAL) JAMNAGAR Single Member Branch
1/20/2006 CC (APPEALS) VADODARA Single Member Branch
1/20/2006 CC (APPEALS) VADODARA Single Member Branch
1/20/2006 CC (PREV) JAMNAGAR Single Member Branch
2/28/2006 CC (APPEAL) JAMNAGAR Single Member Branch
2/7/2006 CC (APPEAL) JAMNAGAR Single Member Branch
2/21/2006 CC (APPEAL) KANDLA Single Member Branch
3/13/2006 CC (APPEALS) AHMEDABAD Single Member Branch
3/13/2006 CC (APPEALS) AHMEDABAD Single Member Branch
3/13/2006 CC (APPEALS) AHMEDABAD Single Member Branch
3/13/2006 CC (APPEALS) AHMEDABAD Single Member Branch
11/30/2005 CCE, (APPEALS) VAPI Single Member Branch
11/30/2005 CCE, (APPEALS) VAPI Single Member Branch
2/23/2006 CCE(APPEALS), SURAT-II Single Member Branch
2/27/2006 CC (APPEAL) KANDLA Single Member Branch
1/3/2006 CCE (APPEALS) SURAT Single Member Branch
1/3/2005 CCE (APPEALS) SURAT Single Member Branch
2/28/2006 CC (APPEAL) JAMNAGAR Single Member Branch
2/28/2006 CC (APPEAL) JAMNAGAR Single Member Branch
3/9/2006 CCE(APPEALS), RAJKOT Single Member Branch
3/27/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/19/2006 CC (APPEAL) JAMNAGAR Single Member Branch
4/24/2006 CC (APPEALS) AHMEDABAD Single Member Branch
5/11/2006 CC (APPEAL) JAMNAGAR Single Member Branch
5/11/2006 CC (APPEAL) JAMNAGAR Single Member Branch
5/11/2006 CC (APPEAL) JAMNAGAR Single Member Branch
5/2/2006 CC (APPEAL) KANDLA Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
4/26/2006 CC (APPEALS) AHMEDABAD Single Member Branch
Duty Fine Penalty Interest Total
693007 100000 180000 0
0 700000 100000 0
0 10000 90000 0
0 5000 35000 0
0 25000 45000 0
0 70000 40000 0
280405 99000 50000 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 60000 60000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 0 50000 0
0 80000 50000 0
0 0 0 0
0 100000 50000 0
0 75000 30000 0
0 15000 7500 0
0 30000 15000 0
0 35000 18000 0
0 0 0 0
145191 0 5000 0
458569 300000 200000 0
0 0 100000 0
0 0 100000 0
0 400000 12000 0
420684 0 0 0
0 0 0 0
218652 0 218652 0
0 0 20000 0
0 0 0 0
9905 40000 9905 0
0 0 0 0
729567 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 25000 0
517250 0 517250 0
0 0 0 0
0 0 0 0
0 0 20000 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
0 0 0 0
108743 0 0 0
280718 0 0 0
141225 0 0 0
60546 0 0 0
187840 0 0 0
143134 0 0 0
S. No. Appeal No. Date of Filing Name of the Appellant
1 C/5/06-MUM 1/3/2006 Saturn Ship Agencies Pvt. Ltd.
2 C/14/06-MUM 1/5/2006 CC Kandla
3 C/19/06-MUM 1/6/2006 M/s. Ruchi Soya Industries Ltd.
4 C/20/06-MUM 1/6/2006 M/s. General Foods Ltd.,
5 C/21/06-MUM 1/6/2006 Shri. G. D'Lima
6 C/41/06-MUM 1/13/2006 M/s. CARE India
7 C/42/06-MUM 1/13/2006 M/s. CARE India
8 C/68/06-MUM 1/23/2006 M/s. Neelkanth Polymers
9 C/113/06-MUM 2/3/2006 Shri. R. C. Jain
10 C/115/06-MUM 2/6/2006 M/s. Sunshine Overseas
11 C/116/06-MUM 2/6/2006 M/s. Al-Amin Exports
12 C/119/06-MUM 2/6/2006 Shri. R. C. Jain
13 C/124/06-MUM 2/8/2006 M/s. JRD Industries
14 C/130/06-MUM 2/10/2006 M/s. JRD Industries
15 C/143/06-MUM 2/13/2006 CC, Kandla
16 C/152/06-MUM 2/15/2006 M/s. Prashant Glass Wroks Pvt. Ltd.
17 C/154/06-MUM 2/16/2006 M/s. Sujanvi Exporters Pvt. Ltd.
18 C/155/06-MUM 2/16/2006 Shri. Prasun S. Shah
19 C/156/06-MUM 2/16/2006 Shri. Prasun Sarabhai Shah,
20 C/157/06-MUM 2/16/2006 M/s. Sunjanvi Exporters Pvt. Ltd.
21 C/162/06-MUM 2/16/2006 M/s. Raksha Impex
22 C/163/06-MUM 2/16/2006 M/s. Prakash Impex Pvt. Ltd.
23 C/164/06-MUM 2/16/2006 M/s. Bharat Impex
24 C/183/06-MUM 2/17/2006 M/s. Sun Polytron Industries Ltd.
25 C/184/06-MUM 2/17/2006 M/s. Sun Polytron Industries Ltd.
26 C/185/06-MUM 2/17/2006 Shri. Santosh Keshwani
27 C/186/06-MUM 2/17/2006 Shri. Roop Singh Rathore
28 C/225/06-MUM 2/27/2006 M/s. Spentex Industries Ltd.
29 C/235/06-MUM 3/1/2006 M/s. Ruchi Soya Industries Ltd.
30 C/236/06-MUM 3/1/2006 G. V. D'lima
31 C/237/06-MUM 3/1/2006 S. P. Joshi,
32 C/244/06-MUM 3/3/2006 M/s. Vaz Enterprises
33 C/248/06-MUM 3/6/2006 M/s. Taj Haberdashery Products Pvt. Ltd.,
34 C/297/06-MUM 3/10/2006 Shri. Tejinder Singh Makker
35 C/300/06-MUM 3/10/2006 M/s. Cosmos Trading Co.
36 C/302/06-MUM 3/13/2006 M/s. Ratu Diam
37 C/303/06-MUM 3/13/2006 M/s. Nirma Ltd.
38 C/310/06-MUM 3/16/2006 M/s. Ajanta Tubes Ltd.,
39 C/311/06-MUM 3/16/2006 M/s. Skyron Overseas Industries Ltd.
40 C/312/06-MUM 3/16/2006 Sunil G. Somani
41 C/313/06-MUM 3/16/2006 Malchand B. Saran,
42 C/314/06-MUM 3/16/2006 M/s. Gujarat Texspin Ltd.
43 C/323/06-MUM 3/20/2006 M/s. Shree Shakambari Silk Mills
44 C/325/06-MUM 3/20/2006 CC, Kandla
45 C/326/06-MUM 3/20/2006 CC, Kandla
46 C/341/06-MUM 3/21/2006 M/s. Aditya Recycling Pvt. Ltd.
47 C/342/06-MUM 3/21/2006 Shri. Arko Provo Roy
48 C/352/06-MUM 3/23/2006 CC AHMEDABAD
49 C/354/06-MUM 3/23/2006 M/s. Arya Steel
50 C/361/06-MUM 3/27/2006 M/s. Arya Ship Breaking Co. Pvt. Ltd.,
51 C/362/06-MUM 3/27/2006 M/s. Goyal Traders,
52 C/364/06-MUM 3/27/2006 CC, Ahmedabad
53 C/369/06-MUM 3/27/2006 CC (PREV) JAMNAGAR
54 C/370/06-MUM 3/27/2006 CC (PREV) JAMNAGAR
55 C/371/06-MUM 3/28/2006 Marvel Fashion
56 C/393/06-MUM 3/30/2006 CC, Ahmedabad
57 C/394/06-MUM 3/30/2006 CCE, Ahmedabad I
58 C/395/06-MUM 3/31/2006 M/s. Uma Textile Processors,
59 C/402/06-MUM 4/3/2006 Shrikant Jhawar
60 C/403/06-MUM 4/3/2006 Shrikant Jhawar
61 C/422/06-MUM 4/4/2006 Shrikant Jhawar
62 C/443/06-MUM 4/10/2006 M/s. Paswara Impex Ltd.
63 C/444/06-MUM 4/10/2006 M/s. Poly Petro-Chem Pvt. Ltd.
64 C/445/06-MUM 4/10/2006 M/s. Paswara Pagers Ltd.
65 C/446/06-MUM 4/10/2006 M/s. Sevenoil Petroleum Pvt. Ltd.
66 C/447/06-MUM 4/10/2006 M/s. Pegasus Chemical Industries
67 C/448/06-MUM 4/10/2006 M/s. Zaff Petrochemicals
68 C/449/06-MUM 4/10/2006 M/s. Brahmand Chemical & Allied Industries
69 C/450/06-MUM 4/10/2006 M/s. Kutch Petrochem Ltd.
70 C/451/06-MUM 4/10/2006 Mahendra V. Shah
71 C/452/06-MUM 4/10/2006 Usman Safdar Ali Shaikh
72 C/453/06-MUM 4/10/2006 Arvind Agarwal
73 C/454/06-MUM 4/10/2006 Mohammad Ali Khoja
74 C/455/06-MUM 4/10/2006 Santosh Dharamdas Gherja
75 C/460/06-MUM 4/12/2006 Shri. K. Y. P. Kulkarni
76 C/461/06-MUM 4/12/2006 M/s. Ultratech Cement Ltd.
77 C/462/06-MUM 4/12/2006 M/s. Narmada Cement Company Ltd.
78 C/463/06-MUM 4/12/2006 Shri. S. K. Shah
79 C/472/06-MUM 4/12/2006 Gujarat Adani Port Ltd.
80 C/479/06-MUM 4/12/2006 M/s. Jagidamba Petroleum India Pvt. Ltd.
81 C/480/06-MUM 4/12/2006 M/s. Raj Kumar Gupta
82 C/481/06-MUM 4/13/2006 M/s. Palmon Exports
83 C/492/06-MUM 4/17/2006 M/s. Laxmi Marine
84 C/499/06-MUM 4/18/2006 M/s. Rattan Vanaspati Ltd.
85 C/511/06-MUM 4/24/2006 Shri. Nimesh Girishbhai Icecreamwala
86 C/514/06-MUM 4/24/2006 M/s. Paam Agro Pvt. Ltd.
87 C/521/06-MUM 4/26/2006 Shri. Tejinder Singh Makkar
88 C/529/06-MUM 4/28/2006 CC, Kandla
89 C/530/06-MUM 4/28/2006 CC, Kandla
90 C/534/06-MUM 4/28/2006 M/s. Kundan Rice Mills Ltd.
91 C/535/06-MUM 4/28/2006 M/s. Kundan Rice Mills Ltd.
92 C/536/06-MUM 4/28/2006 M/s. Kundan Rice Mills Ltd.
93 C/548/06-MUM 5/2/2006 Nisith Bandopladhyay
94 C/549/06-MUM 5/2/2006 M/s. Reliance Industires Ltd.
95 C/557/06-MUM 5/3/2006 M/s. Bell Ceramics Ltd.
96 C/558/06-MUM 5/3/2006 Shri. Tejinder Singh Makkar
97 C/561/06-MUM 5/4/2006 M/s. Shangrilla Latex Industries Pvt. Ltd.
98 C/571/06-MUM 5/5/2006 M/s. Lacure Pharmacetucials Ltd.
99 C/572/06-MUM 5/5/2006 Shri. Samir Udani
100 C/573/06-MUM 5/8/2006 Adani Wilmar Ltd.
101 C/582/06-MUM 5/8/2006 M/s. Palmon Exports
102 C/583/06-MUM 5/8/2006 Sunil M. Lahori
103 C/589/06-MUM 5/11/2006 Shri. Deven Mehta
104 C/590/06-MUM 5/11/2006 M/s. Union Bank of India
105 C/592/06-MUM 5/12/2006 Shri. Shyamsunder V. Satyal
106 C/593/06-MUM 5/12/2006 Shri. Shivkumar T. Arora
107 C/594/06-MUM 5/12/2006 M/s. Sarth Textiles
108 C/595/06-MUM 5/12/2006 M/s. Silk City Petrofils Co. Ltd.
109 C/596/06-MUM 5/12/2006 Nagraj Jain
110 C/599/06-MUM 5/12/2006 Shri. Tejinder Singh Makkar,
111 C/600/06-MUM 5/12/2006 Shri. Tejinder Singh Makkar,
112 C/602/06-MUM 5/15/2006 CC, Kandla
113 C/616/06-MUM 5/16/2006 Shri. Tejinder Singh Makkar
114 C/617/06-MUM 5/16/2006 Shri. Tejinder Singh Makkar
115 C/618/06-MUM 5/16/2006 Shri. Tejinder Singh Makkar
116 C/619/06-MUM 5/16/2006 Shri. Tejinder Singh Makkar
117 C/620/06-MUM 5/17/2006 M/s. AL-Amin Exports
118 C/621/06-MUM 5/17/2006 M/s. Sunshine Overseas
119 C/622/06-MUM 5/17/2006 Shri. Rashid Sadatali Saiyed
120 C/623/06-MUM 5/17/2006 M/s. AL-Amin Exports
121 C/624/06-MUM 5/17/2006 Shri. Irfan Gulam Rasool Saiyed
122 C/625/06-MUM 5/17/2006 Shri. Haroon Razaq Chhaya
123 C/626/06-MUM 5/17/2006 M/s. Sunshine Overseas
124 C/627/06-MUM 5/17/2006 Shri. Samir J. Godil
125 C/648/06-MUM 5/22/2006 M/s. Saurashtra Chemicals Ltd.
126 C/649/06-MUM 5/22/2006 Shri. Sunil S. Dangi
127 C/652/06-MUM 5/22/2006 CCE & Customs, Surat II
128 C/653/06-MUM 5/23/2006 Shri. Tarachand B. Sharma
129 C/659/06-MUM 5/25/2006 CC AHMEDABAD
130 C/665/06-MUM 5/29/2006 CC, Kandla
131 C/666/06-MUM 5/29/2006 CC, Kandla
132 C/667/06-MUM 5/29/2006 CC, Kandla
133 C/669/06-MUM 5/29/2006 M/s. Satguru Polyfab Pvt. Ltd.
134 C/670/06-MUM 5/29/2006 M/s. Kandla Polyplast (I) Pvt. Ltd.
135 C/671/06-MUM 5/29/2006 M/s. Kutch Polymers
136 C/673/06-MUM 5/31/2006 M/s. Maize Products
137 C/678/06-MUM 6/2/2006 Central India Polyesters Ltd.
138 C/680/06-MUM 6/6/2006 Shri. R. C. Jain
139 C/681/06-MUM 6/6/2006 Shri. R. C. Jain
140 C/682/06-MUM 6/6/2006 Shri. R. C. Jain
141 C/683/06-MUM 6/6/2006 Shri. R. C. Jain
142 C/684/06-MUM 6/6/2006 Shri. R. C. Jain
143 C/685/06-MUM 6/6/2006 Shri. R. C. Jain
144 C/686/06-MUM 6/6/2006 M/s. Mubashira Silk Mills (100% EOU)
145 C/687/06-MUM 6/6/2006 M/s. Shubham Chemicals & Solvents Ltd.
146 C/712/06-MUM 6/9/2006 M/s. Priya Blue Industries Pvt. Ltd.,
147 C/713/06-MUM 6/9/2006 Shri. Hastimal Jain
148 C/714/06-MUM 6/9/2006 Mr. Chetan R. Thakker
149 C/716/06-MUM 6/9/2006 M/s. Lucky Steel Industries (SBD)
150 C/717/06-MUM 6/9/2006 M/s. Lucky Steel Industries (SBD)
151 C/718/06-MUM 6/9/2006 M/s. Lucky Steel Industries (SBD)
152 C/722/06-MUM 6/13/2006 CC, Kandla
153 C/723/06-MUM 6/13/2006 CC, Kandla
154 C/724/06-MUM 6/14/2006 Shri. Hastimal Jain
155 C/725/06-MUM 6/14/2006 CC, Ahmedabad
156 C/726/06-MUM 6/15/2006 M/s. Vaz Enterprises
157 C/729/06-MUM 6/16/2006 CC, Kandla
158 C/730/06-MUM 6/16/2006 Mr. Anand Kapadia
159 C/731/06-MUM 6/16/2006 Mr. Hemant J Shah
160 C/732/06-MUM 6/16/2006 M/s. Bhairavi Exim Pvt. Ltd.
161 C/733/06-MUM 6/16/2006 Shri. Hastimal Jain
162 C/740/06-MUM 6/21/2006 M/s. Jindal International
163 C/741/06-MUM 6/22/2006 Shri. Hastimal Jain
164 C/756/06-MUM 6/28/2006 M/s. Nirma Ltd.
165 C/757/06-MUM 6/28/2006 M/s. Nirma Ltd.
166 C/766/06-MUM 6/29/2006 Century Laminating Co. Ltd.
167 C/768/06-MUM 6/30/2006 Shri Juned Yakub Motiwala
168 C/769/06-MUM 6/30/2006 Shri. Juned Yakub Motiwala
169 C/770/06-MUM 6/30/2006 CC, Ahmedabad
170 C/771/06-MUM 6/30/2006 M/s. Kay Bee Tex Spin Ltd.(100 % EOU)
171 C/773/06-MUM 7/3/2006 Shri. Nakib Haji Arif Noorani
172 C/774/06-MUM 7/3/2006 Shri. Nakib Haji Arif Noorani
173 C/775/06-MUM 7/3/2006 Shri. Puneet Kumar Rungta
174 C/776/06-MUM 7/3/2006 Shri. Puneet Kumar Rungta
175 C/798/06-MUM 7/6/2006 Shri. Vinod Kumar Agarwal
176 C/799/06-MUM 7/6/2006 Shri. Arvind Kumar Agarwal
177 C/800/06-MUM 7/6/2006 M/s. Modern Chemicals
178 C/816/06-MUM 7/10/2006 Girish Aggarwal
179 C/817/06-MUM 7/10/2006 Pushpal Export Pvt. Ltd.
180 C/818/06-MUM 7/10/2006 World Link TC Bond Store
181 C/819/06-MUM 7/10/2006 Shri, Virendra Kumar Gupta
182 C/820/06-MUM 7/10/2006 M/s. Kiran Road Lines
183 C/821/06-MUM 7/10/2006 M/s. Vibhuti Shipping Pvt. Ltd.
184 C/822/06-MUM 7/10/2006 M/s. Shree Ganesh Oleochem Pvt. Ltd.
185 C/823/06-MUM 7/10/2006 Hakumat Bhojwani
186 C/824/06-MUM 7/10/2006 M/s. Shivnath Petrochemical India Pvt. Ltd.
187 C/826/06-MUM 7/11/2006 Shri Parmesh Goyal @ Babloo Goyal
188 C/828/06-MUM 7/11/2006 M/s. Vaz Enterprises
189 C/830/06-MUM 7/13/2006 M/s. Kandla Clearing Agency Pvt. Ltd.
190 C/871/06-MUM 7/14/2006 Indian Oil Corporation Ltd.,
191 C/872/06-MUM 7/17/2006 M/s. Emsons Texturisers Pvt. Ltd.
192 C/873/06-MUM 7/17/2006 Shri. Pradeep Poddar
193 C/874/06-MUM 7/17/2006 M/s. Suvidha Polyester Pvt. Ltd.
194 C/883/06-MUM 7/19/2006 CCE & Customs, Rajkot
195 C/896/06-MUM 7/24/2006 National Organic Chemicals Inds. Ltd.
196 C/897/06-MUM 7/24/2006 National Organic Chemical Industries Ltd.
197 C/905/06-MUM 7/27/2006 M/s. Hindalco Industries Ltd.
198 C/909/06-MUM 7/28/2006 M/s. Bindal Silk Mills Pvt. Ltd.
199 C/910/06-MUM 7/28/2006 Shri. Ravindra Kanhaiyalal Arya
200 C/911/06-MUM 7/28/2006 Shri. Mahendra Kumar Sancheti
201 C/912/06-MUM 7/28/2006 M/s. Laurel Apparels Pvt. Ltd.
202 C/914/06-MUM 7/31/2006 Kay Bee Tex Spin Ltd. (100% EOU),
203 C/915/06-MUM 7/31/2006 Shri. Manoj Goel,
204 C/916/06-MUM 7/31/2006 Shri. Jaisingh Chahar,
205 C/917/06-MUM 7/31/2006 Geetanjali Woolens Pvt. Ltd.
206 C/922/06-MUM 8/1/2006 CC (PREV) JAMNAGAR
207 C/923/06-MUM 8/1/2006 CC (PREV) JAMNAGAR
208 C/924/06-MUM 8/1/2006 CC (PREV) JAMNAGAR
209 C/926/06-MUM 8/2/2006 Shri. Jitendra P. Bhatt
210 C/927/06-MUM 8/2/2006 M/s. Pravin Bhatt & Sons
211 C/928/06-MUM 8/2/2006 Ruchi Soya Industries Ltd.
212 C/929/06-MUM 8/2/2006 Shri. Kiran Rawal
213 C/930/06-MUM 8/2/2006 Shri. Prakash Chharia
214 C/931/06-MUM 8/3/2006 M/s. JK Lakshmi Cement Ltd.
215 C/932/06-MUM 8/3/2006 M/s. Gujarat Ambuja Cements Ltd.
216 C/945/06-MUM 8/7/2006 M/s. Add International
217 C/948/06-MUM 8/9/2006 M/s. Raj Kumar Mundra
218 C/949/06-MUM 8/9/2006 M/s. Raj Kumar Mundra
219 C/955/06-MUM 8/10/2006 CC (PREV) JAMNAGAR
220 C/961/06-MUM 8/14/2006 M/s. Binani Cement Ltd.
221 C/962/06-MUM 8/14/2006 M/s. Binani Cement Ltd.
222 C/963/06-MUM 8/14/2006 M/s. Binani Cement Ltd.
223 C/964/06-MUM 8/14/2006 M/s. Binani Cement Ltd.
Name of the Respondent O-In-A/O-In-O No.
CC Kandla KDL/COMMR/86/2005
M/s. Chambal Fertilisers & Chemicals Ltd. 371/2005(371-KDL)Cus/Commr(A)/AHD
CC Preventive Jamnagar 54/COMMR/2005
CC Preventive Jamnagar 54/COMMR/2005
CC Preventive Jamnagar 54/COMMR/2005
CC (PREV) JAMNAGAR 173 & 174/JMN/2005
CC Preventive Jamnagar 173 & 174/JMN/2005
CC, Kandla 406/2005(406-KDL/Cus/Commr(A)/Ahm
CCE, Surat II 19/MP/2005
CCE, Rajkot 68/COMMR(ADJ)/2005
CCE, Rajkot 68/COMMR(ADJ)/2005
CCE & Customs Surat II 21/MP/2005
CC (PREV) JAMNAGAR 171 & 172/JAM/2005
CC (PREV) JAMNAGAR 171 to 172/JAM/2005
M/s. Sturdy Polymers Ltd. KDL/COMMR/78/2005
CC, Kandla KDL/COMMR/60/2005
CCE, AHMEDABAD-I 371-374/2005(Ahd-I)(AA/A-IV)
CCE, AHMEDABAD-I 371-374/2005(Ahd-I)(AA/A-IV)
CCE, AHMEDABAD-I 371-374/2005(Ahd-I)(AA/A-IV)
CCE, AHMEDABAD-I 371-374/2005(Ahd-I)(AA/A-IV)
CC KANDLA KDL/COMMR/02/2006
CC KANDLA KDL/COMMR/03/2006
CC, KANDLA KDL/COMMR/04/2006
CCE, Vapi KU/398 & 399/VAPI/2005
CCE, Vapi KU/355 to 357/VAPI/2005
CCE, Vapi KU/355 to 357/VAPI/2005
CCE, Vapi KU/355 to 357/VAPI/2005
CCE, Ahmedabad II 248/COMMR/2005
CC (PREV) JAMNAGAR 56/Commr/2005
CC (PREV) JAMNAGAR 56/Commr/2005
CC (PREV) JAMNAGAR 56/Commr/2005
CC, Ahmedabad 95/2005(95-AHD)Cus/Commr(A)/AHD
CCE AHMEDABAD 92/05 (92-AHD)Cus/Commr(A)/Ahd
CCE, Surat I 18/MP/2005
CCE, Rajkot 68/COMMR(ADJ)/2005
CC, Ahmedabad 2/COMMR/2006
CC, Ahmedabad 96/2005
CC KANDLA 405/2005 (405-KDL)Cus/Commr(A)AHD
CCE & Customs Surat I 18/MP/2005
CCE, Surat I 18/MP/2005
CCE & Customs Surat I 18/MP/2005
CC (PREV) AHMEDABAD CAO No. 113/2005/CAC/CC/NRN
CCE & Customs Surat I 17/DEM/2005
M/s. Bhushan Steel & Strips Ltd., 02 to 09/2006(02 to 09-KDL)Cus/COMMR(A)/AHD
M/s. Bhushan Steel & Strips Ltd., 12/2006(12-KDL)Cus/Commr(A)/AHD
CCE & Customs, Daman 17/2005/Daman/Demand
CCE, Daman 17/2005/Daman/Demand
Nirma Ltd., 96/2005(96-AHD)Cus/Commr(A)/AHD
CCE, Bhavnagar 11 to 13/JMN/2006
CC, BHAVNAGAR 11 to 13/JMN/2006
CC, BHAVNAGAR 11 to 13/JMN/2006
M/s. Birla NGK Insulators Pvt. Ltd. 93/2005(93-AHD)Cus/Commr(A)/AHD
M/s. Tata Chemicals Ltd. 06 & 07/JMN/2006
M/s. Tata Chemicals Ltd. 06 & 07/JMN/2006
CCE, Rajkot 68/COMMR(ADJ)/2005
M/s. Birla NGK Insulators Pvt. Ltd. 08/2006(08-AHD)CUS/COMMR(A)/AHD
M/s. Birla NGK Insulators Pvt. Ltd. 09/2006(09-AHD)CUS/COMMR(A)/AHD
CCE RAJKOT 69/COMMR(ADJ)/2005
CC, Kandla KDL/COMMR/03/2006
CC, Kantla KDL/COMMR/02/2006
CC, KANDLA KLD/COMMR/04/2006
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 58/COMMR/2005
CC (PREV) JAMNAGAR 57/COMMR/2005
CC (PREV) JAMNAGAR 57/COMMR/2005
CC (PREV) JAMNAGAR 57/COMMR/2005
CC (PREV) JAMNAGAR 57/COMMR/2005
CC, Jamnagar 58/COMMR/2005
CC, Jamnagar 58/COMMR/2005
CC, Jamnagar 58/COMMR/2005
CC, Kandla KDL/COMMR/01/2006
CC, Kandla KDL/COMMR/07/2006
CC, Kandla 321/2005(321-KDL)Cus/Commr(A)/AHD
CCE & Customs, Surat II COMMR(A)/8 to 10/SRT-II/2006
CCE, Daman 19/Demand/DAMAN/2005
CCE, Surat II 02/KRB/MP/2006
M/s. Bhushan Steel & Strips Ltd. 09 & 10/JMN/2006
M/s. Bhushan Steel & Strips Ltd. 09 & 10/JMN/2006
CC, Kandla 14/2006
CC, Kandla 15/2006
CC, Kandla 16/2006
CC (PREV) JAMNAGAR 01/COMMR/2006
CC (PREV) JAMNAGAR 01/COMMR/2006
CC, Ahmedabad 05/2006(05-AHD)CUS/COMMR(A)/AHD
CCE & Customs Surat II 04/KRB/MP/2006
CCE (ADJ), Surat II 11/KRB/DEM/2006
CCE & Customs Vapi RS/03 to 06/VAPI/2006
CCE & Cusktoms, Vapi RS/03 to 06/VAPI/2006
CC, Jamnagar 02/COMMR/2006
CC, Kandla KDL/COMMR/06/2006
CC, Kandla KDL/COMMR/06/2006
CC (PREV) JAMNAGAR 02/COMMR/2006
CC, Ahmedabad 01/COMMR/2006/ACC
CC, Kandla KDL/COMMR/12/2006
CC Kandla KDL/COMMR/12/2006
CC, Kandla KDL/COMMR/12/2006
CC Kandla KDL/COMMR/12/2006
CCE, Surat II 08/MP/2006
CCE SURAT II 06/KRB/MP/2006
CCE SURAT II 05/KRB/MP/2006
M/s. Bhushan Steel & Strips Ltd. 30 to 33/2006(30 to 33-KDL)CUS/COMMR(A)/AHD
CCE & Customs, Surat II 04/MP/2006
CCE & Customs, Surat II 09/KPB/MP/2006
CCE& Customs, Surat II 08/KRB/MP/2006
CCE & Customs, Surat II 07/KRB/MP/2006
CCE & Customs, Surat II 11/KRB/MP/2006
CCE & Customs, Surat II 11/KPB/MP/2006
CCE & Customs, Surat I 05/MP/2006
CCE & Customs Surat I 05/MP/2006
CCE & Customs Surat I 05/MP/2006
CCE & Customs, Surat I 05/MP/2006
CCE & Customs, Surat I 05/MP/2006
CCE & Customs Daman 17/MP/DAMAN/2005
CC, Jamnagar 05/JMN/2006
CCE & Customs, Surat II 02/KRB/MP/2006
M/s. Fortune Filaments Pvt. Ltd. RS/54/SRT-II/2006
CCE & Customs Surat II 04/KRB/MP/2006
M/s. Nordic Spinning Mill (11-AHD)Cus/COMMR(A)/AHD
M/s. Adani Exports Ltd. KDL/COMMR/84/2005
Shri. Vasant S. Adani KDL/COMMR/82/2005
Shri. Saurin Shah KDL/COMMR/85/2005
CC, Kandla KDL/COMMR/15/2006
CC, Kandla KDL/COMMR/10/2006
CC, Kandla KDL/COMMR/11/2006
CC, Ahmedabad 29/2006(29-AHD)CUS/COMMR(A)/AHD
CC, Kandla 19/2006(19-KDL)CUS/COMMR(A)/AHD
CCE & Customs, Surat II 08/KRB/MP/2006
CCE & Customs Surat II 09/KRB/MP/2006
CCE & Customs, Surat II 05/KRB/MP/2006
CCE & Customs, Surat I 04/MP/2006
CCE & Customs Surat II 04/KRB/MP/2006
CCE & Customs, Surat II 02/KPB/MP/2006
CCE & Customs, Surat I 13/MP/2005
CC, Kandla 23/2006(23-KDL)CUS/COMMR(A)/AHD
CC Jamnagar 48/JMN/2006
CCE & Customs, Surat II 04/KRB/MP/2006
CC (PREV) JAMNAGAR 02/COMMR/2006
CC, Jamangar 51 to 53/JMN/2006
CC, Jamnagar 51 to 53/JMN/2006
CC, Jamnagar 51 to 53/JMN/2006
M/s. Pashupati Acrylon Ltd. 45 to 49/2006
M/s. Adani Exports Ltd. 54/JAM/2006
CCE & Customs, Surat II 05/KRB/MP/2006
M/s. Nordic Spinning Mill 11/2006(11-AHD)CUS/COMMR(A)/AHD
CC, Ahmedabad 3/COMMR/2006
M/s. Bhushan Steel & Strips Ltd. 40/2006(40-KDL)CUS/COMMR(A)/AHD
CCE, Ahmedabad I 41-45/COMMR/2005
CCE, Ahmedabad I 41-45/COMMR/2005
CCE, Ahmedabad I 41-45/COMMR/2005
CCE & Customs Surat II 06/KRB/MP/2006
CC, Kandla KDL/COMMR/14/2006
CCE & Customs, Surat II 07/KRB/MP/2006
CC, Ahmedabad 21/2006
CC, Ahmedabad 20/2006
CC, Kandla 37/2006(37-KDL)CUS/COMMR(A)/AHD
CCE & Customs, (ADJ) SURAT II 08/KRB/MP/2006
CCE & Customs, (ADJ) SURAT II 09/KRB/MP/2006
M/s. Essar Steel Ltd. 22/2006(22-AHD)CUS/COMMR(A)/AHD
CCE & Custom Adj Surat II 18/KRB/Dem/2006
CCE & Customs, (ADJ) SURAT II 09/KRB/MP/2006
CCE & Customs (ADJ) SURAT II 08/KRB/MP/2006
CCE & Customs (ADJ) SURAT II 09/KRB/MP/2006
CCE & Customs, (ADJ) SURAT II 08/KRB/MP/2006
CC, Kandla KDL/COMMR/17/2006
CC, Kandla KDL/COMMR/17/2006
CC, Kadla KDL/COMMR/17/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CC, Kandla KDL/COMMR/18/2006
CCE & Customs, Surat II 08/MP/2006
CC, Ahmedabad 4/COMMR/OA/2006
CC, Kandla KDL/COMMR/22/2006
CC Kandla 50/2006(50-KDL)Cus/Commr(A)/Ahd
CCE & Customs, Surat II 06/MP/2006
CCE & Customs Surat II 06/MP/2006
CCE & Customs Surat II 06/MP/2006
M/s. Rajoo Engineers Ltd. 365/2006/285(RAJ)/COMMR(A)/RP/Raj
CC Kandla 42 & 43/2006
CC Kandla 42 & 43/2006
CC, Ahmedabad 58/2006
CCE & Customs Surat I 05/MP/2006
CCE & Customs, Surat I 05/MP/2006
CCE & Customs Surat I 05/MP/2006
CCE & Customs, Surat I 05/MP/2006
CCE & Custom (Adj) Surat II 11/KRB/MP/2006
CCE & Custon (Adj) Surat II 11/KRB/MP/2006
CCE & Custom (Adj) Surat II 11/KRB/MP/2006
CCE & Customs, Vadodara II 01 to 03/Cus/COMMR/VDR-II/06-07
M/s. Gujarat Ambuja Cement Ltd. 71/JMN/2006
M/s. Gujarat Ambuja Cement Ltd. 70/JMN/2006
M/s. Gujarat Ambuja Cement Ltd. 72/JMN/2006
CC, Kandla KDL/COMMR/20/2006
CC, Kandla KDL/COMMR/20/2006
CC, Jamnagar 90/JMN/2006
CC. Kandla KDL/COMMR/20/2006
CC, Kandla KDL/COMMR/20/2006
CC (PREV) JAMNAGAR 67/JMN/2006
CC (PREV) JAMNAGAR 68/JMN/2006
CC, Kandla KDL/COMMR/19/2006
CC, Kandla KDL/COMMR/22/2006
CC, Kandla KDL/COMMR/20/2006
M/s. Gujarat Pipavav Port Ltd. 91/JMN/2006
CC (PREV) JAMNAGAR 73 to 76/JMN/2006
CC (PREV) JAMNAGAR 73 to 76/JMN/2006
CC (PREV) JAMNAGAR 73 to 76/JMN/2006
CC (PREV) JAMNAGAR 73 to 76/JMN/2006
Date of order Authoirty who passed the order
9/29/2005 CC KANDLA
10/13/2005 CC (APPEALS) KANDLA
9/30/2005 CC (PREV) JAMNAGAR
9/30/2005 CC (PREV) JAMNAGAR
9/30/2005 CC (PREV) JAMNAGAR
11/21/2005 CC (APPEALS) JAMNAGAR
11/21/2005 CC (APPEALS) JAMNAGAR
12/15/2005 CC (APPEAL) KANDLA
8/19/2005 CCE SURAT II
12/26/2005 CCE (ADJ) AHMEDABAD
12/26/2005 CCE (ADJ) AHMEDABAD
8/31/2005 CCE & CUSTOMS SURAT II
11/21/2005 CC (APPEAL) JAMNAGAR
11/21/2005 CC (APPEAL) JAMNAGAR
8/31/2005 CC KANDLA
6/14/2005 CC KANDLA
11/10/2005 CCE, (APPEALS) AHMEDABAD
11/10/2005 CCE, (APPEALS) AHMEDABAD
11/10/2005 CCE, (APPEALS) AHMEDABAD
11/10/2005 CCE, (APPEALS) AHMEDABAD
1/19/2006 CC KANDLA
1/19/2006 CC KANDLA
1/19/2006 CC KANDLA
11/18/2005 CCE, (APPEALS) VAPI
11/14/2005 CCE, (APPEALS) VAPI
11/14/2005 CCE, (APPEALS) VAPI
11/14/2005 CCE, (APPEALS) VAPI
11/30/2005 CCE, AHMEDABAD-II
11/30/2005 CC (PREV) JAMNAGAR
11/30/2005 CC (PREV) JAMNAGAR
11/30/2005 CC (PREV) JAMNAGAR
12/30/2005 CCE, (APPEALS) AHMEDABAD
11/23/2005 CC (APPEALS) AHMEDABAD
10/20/2005 CCE SURAT I
12/26/2005 CCE (ADJ) AHMEDABAD
2/17/2006 CC AHMEDABAD
12/30/2005 CC (APPEALS) AHMEDABAD
12/14/2005 CC (APPEALS) AHMEDABAD
10/20/2005 CCE SURAT I
10/20/2005 CCE SURAT I
10/20/2005 CCE SURAT I
11/21/2005 CC MUMBAI
12/13/2005 CCE SURAT I
1/18/2006 CC (APPEAL) KANDLA
1/21/2006 CC (APPEAL) KANDLA
11/25/2005 CCE DAMAN
11/25/2005 CCE DAMAN
1/2/2006 CCE, (APPEALS) AHMEDABAD
2/2/2006 CC (APPEAL) JAMNAGAR
2/2/2006 CC (APPEAL) JAMNAGAR
2/2/2006 CC (APPEAL) JAMNAGAR
12/29/2005 CC (APPEALS) AHMEDABAD
1/31/2006 CC (APPEAL) JAMNAGAR
1/31/2006 CC (APPEAL) JAMNAGAR
12/26/2005 CCE (ADJ) AHMEDABAD
1/31/2006 CC (APPEALS) AHMEDABAD
1/31/2006 CC (APPEALS) AHMEDABAD
12/27/2005 CCE (ADJ) AHMEDABAD
1/18/2006 CC KANDLA
1/18/2006 CC KANDLA
1/18/2006 CC KANDLA
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/31/2005 CC (PREV) JAMNAGAR
12/31/2006 CC (PREV) JAMNAGAR
12/31/2005 CC (PREV) JAMNAGAR
12/31/2005 CC (PREV) JAMNAGAR
12/27/2005 CC JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/27/2005 CC (PREV) JAMNAGAR
12/8/2005 CC KANDLA
1/31/2006 CC KANDLA
8/24/2005 CC (APPEALS) AHMEDABAD
1/20/2006 CC (APPEALS) VADODARA
12/26/2005 CCE DAMAN
2/14/2006 CCE SURAT II
2/2/2006 CC (APPEAL) JAMNAGAR
2/2/2006 CC (APPEAL) JAMNAGAR
1/31/2006 CC (APPEALS) AHMEDABAD
1/31/2006 CC (APPEALS) AHMEDABAD
1/30/2006 CC (APPEALS) AHMEDABAD
1/31/2006 CC (PREV) JAMNAGAR
1/31/2006 CC (PREV) JAMNAGAR
1/27/2006 CC (APPEALS) AHMEDABAD
3/3/2006 CCE SURAT II
2/8/2006 CCE (ADJ) SURAT II
1/20/2006 CCE, (APPEALS) VAPI
1/20/2006 CCE, (APPEALS) VAPI
1/31/2006 CC JAMNAGAR
1/31/2006 CC KANDLA
1/31/2006 CC KANDLA
1/31/2006 CC (PREV) JAMNAGAR
2/15/2006 CC AHMEDABAD
2/28/2006 CC KANDLA
2/28/2006 CC KANDLA
2/28/2006 CC KANDLA
2/28/2006 CC KANDLA
3/28/2006 CCE SURAT II
3/10/2006 CCE SURAT II
3/8/2006 CCE SURAT II
3/20/2006 CC (APPEAL) KANDLA
3/31/2006 CCE SURAT II
3/27/2006 CCE SURAT II
3/27/2006 CCE SURAT II
3/16/2006 CCE SURAT I
3/31/2006 CCE (ADJ) SURAT II
3/31/2006 CCE (ADJ) SURAT II
3/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
1/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
12/30/2005 CCE DAMAN
1/31/2006 CC (APPEAL) JAMNAGAR
2/14/2006 CCE SURAT II
2/7/2006 CCE(APPEALS), SURAT-II
3/3/2006 CCE SURAT II
2/22/2006 CC (APPEALS) AHMEDABAD
9/30/2006 CC KANDLA
9/8/2005 CC KANDLA
9/30/2005 CC KANDLA
3/23/2006 CC KANDLA
2/28/2006 CC KANDLA
2/28/2006 CC KANDLA
4/21/2006 CC (APPEALS) AHMEDABAD
2/27/2006 CC (APPEALS) KANDLA
3/27/2006 CCE (ADJ) SURAT II
3/27/2006 CCE ADJ) SURAT II
3/8/2006 CCE (ADJ) SURAT II
3/31/2006 CCE SURAT I
3/3/2006 CCE (ADJ) SURAT II
2/14/2006 CCE (ADJ) SURAT II
7/30/2005 CCE SURAT I
2/28/2006 CC (APPEALS) KANDLA
3/6/2006 CC (APPEAL) JAMNAGAR
3/3/2006 CCE (ADJ) SURAT II
1/31/2006 CC (PREV) JAMNAGAR
3/9/2006 CC (APPEAL) JAMNAGAR
3/9/2006 CC (APPEAL) JAMNAGAR
3/9/2006 CC (APPEAL) JAMNAGAR
4/21/2006 CC (APPEALS) AHMEDABAD
3/8/2006 CC (APPEAL) JAMNAGAR
3/8/2006 CCE (ADJ) SURAT II
2/22/2006 CC (APPEALS) AHMEDABAD
5/15/2006 CC AHMEDABAD
4/7/2006 CC (APPEALS) KANDLA
12/29/2005 CCE, AHMEDABAD-I
12/29/2005 CCE, AHMEDABAD-I
12/29/2005 CCE, AHMEDABAD-I
3/10/2006 CCE (ADJ) SURAT II
3/22/2006 CC KANDLA
3/16/2006 CCE (ADJ) SURAT II
3/27/2006 CC (APPEALS) AHMEDABAD
3/27/2006 CC (APPEALS) AHMEDABAD
3/28/2006 CC (APPEAL) KANDLA
3/27/2006 CCE (ADJ) SURAT II
3/27/2006 CCE (ADJ) SURAT II
3/31/2006 CC (APPEALS) AHMEDABAD
3/31/2006 CCE (ADJ) SURAT - II
3/27/2006 CCE (ADJ) SURAT II
3/27/2006 CCE (ADJ) SURAT II
3/27/2006 CCE (ADJ) SURAT II
3/27/2006 CCE (ADJ) SURAT II
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/31/2006 CC KANDLA
3/28/2006 CCE SURAT II
5/19/2006 CC AHMEDABAD
5/31/2006 CC KANDLA
4/21/2006 CC (APPEALS) AHMEDABAD
2/23/2006 CCE SURAT II
2/23/2006 CCE SURAT II
2/23/2006 CCE SURAT II
5/30/2006 CCE(APPEALS), RAJKOT
4/19/2006 CC (APPEALS) AHMEDABAD
4/19/2006 CC (APPEALS) AHMEDABAD
6/8/2006 CC (APPEALS) AHMEDABAD
3/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
3/31/2006 CCE SURAT I
3/31/2006 CCE (ADJ) SURAT II
3/31/2006 CCE (ADJ) SURAT II
3/31/2006 CCE (ADJ) SURAT II
5/12/2006 CCE VADODARA II
5/4/2006 CC (APPEAL) JAMNAGAR
5/4/2006 CC (APPEAL) JAMNAGAR
5/4/2006 CC (APPEAL) JAMNAGAR
4/28/2006 CC KANDLA
4/28/2006 CC KANDLA
5/15/2006 CC (APPEAL) JAMNAGAR
4/28/2006 CC KANDLA
4/28/2006 CC KANDLA
2/28/2006 CC (APPEAL) JAMNAGAR
5/4/2006 CC (APPEAL) JAMNAGAR
3/31/2006 CC KANDLA
5/9/2006 CC KANDLA
4/28/2006 CC KANDLA
5/17/2006 CC (PREV) JAMNAGAR
5/9/2006 CC (APPEAL) JAMNAGAR
5/9/2006 CC (APPEAL) JAMNAGAR
5/9/2006 CC (APPEAL) JAMNAGAR
5/9/2006 CC (APPEAL) JAMNAGAR
Bench Duty Fine Penalty
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Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 1800000 2000000
Customs & Service Tax Branch 0 150000 300000
Customs & Service Tax Branch 0 1950000 100000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 2500000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 7863494 0 0
Customs & Service Tax Branch 7863494 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 287087 0 0
Customs & Service Tax Branch 0 0 25000
Customs & Service Tax Branch 0 0 10000
Customs & Service Tax Branch 307793 0 25000
Customs & Service Tax Branch 1740019 0 2000000
Customs & Service Tax Branch 2925624 0 3500000
Customs & Service Tax Branch 4470969 0 5000000
Customs & Service Tax Branch 1212287 600000 370000
Customs & Service Tax Branch 750495 85000 375000
Customs & Service Tax Branch 0 0 300000
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 250000 125000
Customs & Service Tax Branch 0 0 25000
Customs & Service Tax Branch 0 0 25000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 1590425 0 0
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 190546 1120000 200000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 3884620 0 3884620
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 0 0 18361529
Customs & Service Tax Branch 2234199 0 1000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 2648770 3000000 2648770
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 608320 0 0
Customs & Service Tax Branch 155756 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 409997 0 0
Customs & Service Tax Branch 256232 0 0
Customs & Service Tax Branch 92450498 0 92450498
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 10000000
Customs & Service Tax Branch 3564311 125000 3564311
Customs & Service Tax Branch 4391368 51000 4391368
Customs & Service Tax Branch 2387838 275000 2387838
Customs & Service Tax Branch 2387838 275000 2387838
Customs & Service Tax Branch 2387839 125000 2387839
Customs & Service Tax Branch 4740785 500000 4740785
Customs & Service Tax Branch 1432703 225000 1432703
Customs & Service Tax Branch 0 0 200000
Customs & Service Tax Branch 0 0 475000
Customs & Service Tax Branch 0 0 425000
Customs & Service Tax Branch 0 0 150000
Customs & Service Tax Branch 0 0 350000
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 139571324 0 139571324
Customs & Service Tax Branch 0 0 10000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 2664740 0 0
Customs & Service Tax Branch 1193919 0 1193919
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 78902 1119000 578902
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 10000
Customs & Service Tax Branch 171029000 0 171029000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 1660609 0 0
Customs & Service Tax Branch 1517143 0 0
Customs & Service Tax Branch 282685 0 0
Customs & Service Tax Branch 167377 0 0
Customs & Service Tax Branch 196615 0 0
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 5959933 0 5959933
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 118015959 0 0
Customs & Service Tax Branch 169314 0 150000
Customs & Service Tax Branch 0 0 150000
Customs & Service Tax Branch 4467714 900000 4467714
Customs & Service Tax Branch 0 50000 100000
Customs & Service Tax Branch 0 0 150000
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 20500000 200000 50000
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 2500000
Customs & Service Tax Branch 0 0 3000000
Customs & Service Tax Branch 0 5000000 800000
Customs & Service Tax Branch 0 0 4000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 3000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 20000000
Customs & Service Tax Branch 0 0 1500000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 1123326 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 8685363 0 0
Customs & Service Tax Branch 13360256 0 0
Customs & Service Tax Branch 15086977 0 0
Customs & Service Tax Branch 1116751 0 5000
Customs & Service Tax Branch 3371727 0 5000
Customs & Service Tax Branch 3028228 0 5000
Customs & Service Tax Branch 197478 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 31230339 0 31230309
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 55000
Customs & Service Tax Branch 0 51000 5000
Customs & Service Tax Branch 0 5000 50000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 500348 500000 200000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 23532935
Customs & Service Tax Branch 0 0 10000000
Customs & Service Tax Branch 1467705 0 5000
Customs & Service Tax Branch 0 0 1000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 615958 0 0
Customs & Service Tax Branch 0 0 2500000
Customs & Service Tax Branch 0 0 2500000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 7412169 0 2000000
Customs & Service Tax Branch 0 0 7500000
Customs & Service Tax Branch 0 0 7500000
Customs & Service Tax Branch 0 0 250000
Customs & Service Tax Branch 0 0 250000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 5357866 3700000 7350775
Customs & Service Tax Branch 0 0 5000000
Customs & Service Tax Branch 24716460 0 17500000
Customs & Service Tax Branch 19821040 0 17500000
Customs & Service Tax Branch 0 0 5000000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 498594448 0 0
Customs & Service Tax Branch 0 0 4000000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 41200000
Customs & Service Tax Branch 1786990 1200000 500000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 2000000
Customs & Service Tax Branch 0 0 1700000
Customs & Service Tax Branch 2571405 0 2571405
Customs & Service Tax Branch 932729 0 932729
Customs & Service Tax Branch 142292 0 0
Customs & Service Tax Branch 115146 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 2500000
Customs & Service Tax Branch 0 0 3000000
Customs & Service Tax Branch 0 0 3000000
Customs & Service Tax Branch 4500000 0 7818170
Customs & Service Tax Branch 27286662 0 5000000
Customs & Service Tax Branch 0 0 5000000
Customs & Service Tax Branch 0 0 50000
Customs & Service Tax Branch 4709029 1511932 1196811
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 100000
Customs & Service Tax Branch 0 0 200000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 200000
Customs & Service Tax Branch 0 0 200000
Customs & Service Tax Branch 1627941 0 0
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 0 0 10000000
Customs & Service Tax Branch 0 0 500000
Customs & Service Tax Branch 0 0 0
Customs & Service Tax Branch 585808 0 0
Customs & Service Tax Branch 487280 0 0
Customs & Service Tax Branch 1928118 0 0
Customs & Service Tax Branch 31330 0 0
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