hawala list may 12 web-2

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Sr. No TIN Name Of Hawala Dealer 1 27890557451V ALSTOM TRADING CO PVT LTD 2 27810650518V AROMA INDUSTRIES 3 27650682810V BAVIK ENTRPRISES 4 27780635742V C N CORORATION 5 27490790180V CAMEL PHARMACARE 6 27290316930V CANDY FILTERS BOMBAY LTD 7 27910678205V CITYBASE MULTITRADE PRIVATE LIMITED 8 27410554029V CRYOTION TRADING CO PVT LTD 9 27700553724V DURA BARREL PACKAGING PVT LTD 10 27490589681V DURALLOY CUTTERS LTD 11 27490378124V ELAN GLOBLE CO 12 27890291283V ELORA SALES & MARKETING PVT LTD 13 27320360903V EXACT METAL PVT LTD 14 27790325482V FORAM TRADERS/ APPLE INDIA MARKETING CO 15 27970531217V MAHIMA INCORPORATION 16 27260502556V MEENAKSHI TRADE LINKS 17 27690641854V NICE OVEARSEAS (MUMBAI) PRIVATE LIMITED 18 27760615092V RELIANCE METAL ALLOY 19 27420304394V RONAK INDUSTRIES 20 27810354280V RUBY IRON & STEEL 21 27120377018V RUP INTERNATIONAL 22 27270705523V SHIV TRADING ENTERPRISES 23 27920665638V SHIVRAJ TRADERS 24 27030572474V SHREEJI IMPEX 25 27660637942V SHRI MURUGAN HOME APPLIANCES 26 27770681289V SIDDHPAD TRADING PRIVATE LIMITED 27 27060637981V SRI SHANKESHWARA ENTERPRISES 28 27170389067V U B TRADERS 29 27900066771V UTKANTHA TRADING PRIVATE LIMITED 30 27750273027V VSK ENTERPRISES / VSK Steel 31 27220690273V YASH CHEM 32 27080704027V ACCURATE MULTITRADE PVT LTD 33 27710363744V ATLAS ENIERPRISE 34 27340299006V BHAVIKA ENTERPRISE 35 27500360901V ETHICAL MERCNATILE PVT LTD 36 27800653191V EXCEL INDUSTRIAL CORPORATION 37 27780363657V FERSHO METALS PVT LTD 38 27680504653V GREAT INTERNATIONAL 39 27410360902V K SQUIRE MERCANTILE PVT LTD 40 27900602502V MANIRATAN METAL 41 27300256736V MINAXI ENTERPRISES 42 27320258180V SAHYOG ENTERPRISE 43 27610374081V SAI INTERNATIONAL IMPEX 44 27710364132V SHUBHAM METALS

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Page 1: Hawala List May 12 WEB-2

Sr. No TIN Name Of Hawala Dealer1 27890557451V ALSTOM TRADING CO PVT LTD2 27810650518V AROMA INDUSTRIES3 27650682810V BAVIK ENTRPRISES4 27780635742V C N CORORATION5 27490790180V CAMEL PHARMACARE6 27290316930V CANDY FILTERS BOMBAY LTD7 27910678205V CITYBASE MULTITRADE PRIVATE LIMITED8 27410554029V CRYOTION TRADING CO PVT LTD9 27700553724V DURA BARREL PACKAGING PVT LTD

10 27490589681V DURALLOY CUTTERS LTD11 27490378124V ELAN GLOBLE CO12 27890291283V ELORA SALES & MARKETING PVT LTD13 27320360903V EXACT METAL PVT LTD14 27790325482V FORAM TRADERS/ APPLE INDIA MARKETING CO15 27970531217V MAHIMA INCORPORATION16 27260502556V MEENAKSHI TRADE LINKS17 27690641854V NICE OVEARSEAS (MUMBAI) PRIVATE LIMITED18 27760615092V RELIANCE METAL ALLOY19 27420304394V RONAK INDUSTRIES20 27810354280V RUBY IRON & STEEL21 27120377018V RUP INTERNATIONAL22 27270705523V SHIV TRADING ENTERPRISES23 27920665638V SHIVRAJ TRADERS24 27030572474V SHREEJI IMPEX25 27660637942V SHRI MURUGAN HOME APPLIANCES26 27770681289V SIDDHPAD TRADING PRIVATE LIMITED27 27060637981V SRI SHANKESHWARA ENTERPRISES28 27170389067V U B TRADERS29 27900066771V UTKANTHA TRADING PRIVATE LIMITED30 27750273027V VSK ENTERPRISES / VSK Steel31 27220690273V YASH CHEM32 27080704027V ACCURATE MULTITRADE PVT LTD33 27710363744V ATLAS ENIERPRISE34 27340299006V BHAVIKA ENTERPRISE35 27500360901V ETHICAL MERCNATILE PVT LTD36 27800653191V EXCEL INDUSTRIAL CORPORATION37 27780363657V FERSHO METALS PVT LTD38 27680504653V GREAT INTERNATIONAL39 27410360902V K SQUIRE MERCANTILE PVT LTD40 27900602502V MANIRATAN METAL41 27300256736V MINAXI ENTERPRISES42 27320258180V SAHYOG ENTERPRISE43 27610374081V SAI INTERNATIONAL IMPEX44 27710364132V SHUBHAM METALS

Page 2: Hawala List May 12 WEB-2

45 27200705804V SIDDHIVINAYAK ENTERPRISES46 27630253984V SOHAM MERCANTILE PVT LTD47 27760631776V SUJASH STEEL & IRON PVT LTD48 27500257887V SUPREME ENTERPRISE49 27620254717V VINAY TRADING CO.50 27360675452V AVION SALES PRIVATE LIMITED51 27880709310V CABLE INDIA COMMUNICATION52 27040572226V DESIGN COMPUTER SYSTEM P. LTD.53 27370573936V FITT TECH COMPUTER SYSTEM PRIVATE LIMITED54 27870502366V GOPI MERCANTILE PVT LTD55 27250190949V IMPLUSE IMPEX PVT LTD56 27950675467V JINALAY TRADING PRIVATE LIMITED57 27160705535V KRISHNA TRADING ASSOCIATES58 27060550002V NAKODA METALS AGENCY59 27740624415V NAKODA TUBES PVT LTD60 27020547308V R S INDUSTRIES61 27670590649V RAJ ALLOYS AND STEEL PVT LTD62 27700652664V RUBY IMPEX63 27760240866V SHREE VIJAYLAXMI METAL & ALLOYS PRIVATE LTD64 27940590646V SHUBHLABH METAL AND ALLOYS PVT LTD65 27650556128V SHUBHLABH TRADING CO66 27700572251V SPECTRUM MERCANTILE COMPUTER SYSTEM PVT LTD67 27900587564V VARUN STEEL68 27660623683V WOODLAND MERCANTILE COMPANY PRIVATE LIMITED69 27490290339V COSMOS ENTERPRISES70 27510603638V G. M. INTERNATIONAL71 27580565042V GLOBAL TECHNOLOGY72 27700264470V KANHA MARCANTILE PVT LTD73 27450190063V KEYSTONE COMMERCIAL PVT LTD74 27430616389V NAVPAD EXPORTS PVT LTD75 27730510397V REGANCY ENTERPRISES76 27660591188V SAILEELA TRADING PVT LTD77 27020229342V UNIVERSAL ENTERPRISE78 27270739958V VINAYAK STEEL IMPEX79 27980659203V VIRAJ STEEL & ALLOYS80 27450597075V VORA MERCANTILE PRIVATE LIMITED81 27650603173V ARIHANT TRADING COMPANY82 27180252146V GALLENT TRADERS PVT LTD83 27490534585V H S TRADING CO84 27210156439V JAIN TRADING CORPORATION85 27890605078V K B STEELS86 27340632977V K G SALES CORPORATION87 27960571623V NAVKAR IMPEX88 27500779650V PAYER TRADE LINK89 27410632793V PHOENIX STEELS

Page 3: Hawala List May 12 WEB-2

90 27340300267V PRAKY MARCANTILE PVT LTD91 27510593065V PRATIK ENTERPRISES92 27250633754V R S METAL AND ALLOYS93 27590509892V RAHUL TRADERS94 27550250924V RAJ INTERNATIONAL95 27630609586V RAJRATAN METAL INDUSTRIES96 27100269941V REXELLO TRADERS97 27180703099V RIDDHI SIDDHI CORPORATION98 27220324874V SANMAN ALLOYS PVT LTD99 27390358779V SHRADHA SABURI MERCHANTS LIMITED

100 27920625577V STARWOOD MERCANTILE COMPANY PRIVATE LIMITED101 27510501012V BALAJI ENTERPRISES102 27240359492V CENTURY DENIM PRIVATE LIMITED103 27780339310V COLUMBUS TRADES LIMITED104 27430504936V MAHAVEER TRADING CO.105 27890503228V RED STAR TRADING CO PVT LTD106 27490213709V SAI KRIPA METALLIC TRADECOM LIMITED107 27060375499V STAR SYSTEM ENGINEERING108 27200555260V A S ENTERPRISES109 27960595291V AJAY STONE110 27700703104V ASHTAVINAYAK ASSOCIATE111 27230667327V DEEP TRADERS112 27300615248V GROWMORE INDUSTRIES113 27320637256V IGL CORPORATION (INDIA)114 27470581253V JAIN STEEL (INDIA)115 27430671000V KARNI GRANIMARMO PRIVATE LIMITED116 27830621795V MAHAVIR TRADERS117 27880374563V NEWSTAR METAL AND TUBES PVT. LTD.118 27250573226V RIDDHI-SIDDHI ENTERPRISE119 27870546016V RUCHI METALS AND TUBESS120 27160248180V SONOTRON TRADING CO PVT LTD121 27040707735V STRONG TRADING PVT LTD122 27500267199V TARASAYA FERRO & METALS PVT LTD123 27080506050V TRITON INFOTECH PVT LTD124 27360706686V YASHITA TRADING COMPANY PRIVATE LIMITED125 27650706090V AASHRITHA TRADING COMPANY PVT LTD126 27790199673V AMAR TRADING CORPORATION127 27720705518V ANAND TRADING CORPORATION128 27190706052V FAMILIAR TRADING PRIVATE LIMITED129 27830663214V MINAXI METAL INDIA130 27630503953V MUNI TRADE PVT LTD131 27180686997V NIMESH STEELS PRIVATE LIMITED132 27630606579V PAWAN ENTERPRISES133 27070729398V REXONN IMPEX/ VEDANTA ENTERPRISES134 27870363656V UNIQUE FERRO & METAL PVT LTD

Page 4: Hawala List May 12 WEB-2

135 27940631968V VARAH LAXMI SALES AGENCY136 27540680106V ANSHU MERCANTILE PVT LTD137 27120772196V AMBIKA SALES CORPORATION138 27620780069V ASMITA SALES CORPORATION139 27060746233V BALAJI IMPEX140 27910623885V DONEAR TRADING PRIVATE LIMITED141 27190247727V ENGNEEARING SERVICE CENTER142 27970563421V GALAXY ENTERPRISES143 27090707756V MAHAVIR SALES CORPORATION144 27810662837V NAVKAR CORPORATION145 27690740697V NIDHI SALES CORPORATION146 27370739127V OM SAI ENTERPRISES147 27890672396V PARAS SALES CORPORATION148 27140376328V PARTH STEELS149 27220657196V PICASSO MERCANTILE COMPANY PRIVATE LIMITED150 27680799630V POOJA SALES CORPORATIONS151 27910581593V PRIME STEEL IMPEX152 27580657871V RASHMI ENTERPRISES153 27100268389V SANDEEP ENTERPRISES154 27980067794V SHYAM TRADERS155 27600056557V SURAJ TIMBER MART156 27840158760V SURYA ENTERPRISES157 27630707750V SWASTIK ENTERPRISES158 27460651923V HETA SALES PRIVATE LIMITED159 27170365302V SHANTI ENTERPRISES160 27930682074V ADINATH TRADING COMPANY161 27880609885V H.G. METAL PVT. LTD.162 27690668141V HINDUSTAN STEEL IMPEX163 27890606533V KRISH CORPORATION164 27890606500V KRISH CORPORATION165 27440596256V KRISHANA STEEL INDUSTRIES166 27080366467V LAXMI STEEL167 27280504194V MANAV IMPEX168 27420254245V MAULIK STEEL CORPORATION169 27450524228V NAMAN ENTERPRISES170 27200531689V PARAS STEEL INDIA171 27430617262V PIONEER TRADING CORPORATION172 27320556358V PIONEER TRADING COMPANY173 27320257792V R K Enterprise174 27630621614V RK STEEL & MERCANTILE PRIVATE LIMITED175 27590549274V RANAKPUR SALES CORPORATION176 27400626348V RENUKA SALES CORPORATION177 27540532666V SAI TRADING CORPORATION178 27360547218V SANGURA TRADING PRIVATE LIMITED179 27450611043V U.V. DISTRIBUTORS PVT. LTD.

Page 5: Hawala List May 12 WEB-2

180 27630525681V SIDDHI VINAYAK TRADERS181 27070585450V AMAN IMPEX182 27180565941V Amizara Corporation183 27580726450V MERIDIAN TRADING CO.184 27370594597V KAVITA SALES & JYOTI ENTERPRISES185 27310721312V GLOBE IMPEX (INDIA)186 27160536561V SHAH TRADING CO & DHULEE ENTERPRISES187 27890570352V SHREE GURURAJ METAL CORP188 27530652709V SIDDHI VINAYAK TRADERS

189 27370573548V190 27440639712V TRUST METAL MARKETING PVT LTD191 27450653335V VASTU TRADING CO 192 27090639371V VIGHNAHARTA METAL MARKETING PVT LTD193 27070669840V BALAJI TRADERS194 27640720112V BHARAT STEEL CORPORATION195 27040154641V DHARMESH TRADING COMPANY196 27550632037V JAIN CORPORATION197 27550630194V KRASNA ENTERPRISES198 27850604130V L.N.Traders199 27620676570V MAHAVIR ENTERPRISE200 27680554123V OM ENTERPRISE201 27600606547V OMKAR TRADING CO202 27340714748V RIDDHI SIDDHI TRADING CO203 27870546404V S S VENTURES204 27030552880V SHREEJI TRADERS205 27410714758V SHUBH SALES CORPORATION206 27530570162V UNITY SALES CORPORATION207 27200738202V YASH CORPORATION208 27600574149V ADIGIN ENTERPRISES209 27500551312V ALANKAR STEELS210 27280525437V AMBE STEEL211 27350705382V AMBIKA TRADE IMPEX212 27900588728V BALAJI TRADING213 27470704928V BHUMI SALES CORPORATION214 27530623900V CENTURIAN SALES CORPORATION215 27850504608V CRESENT TRADELINK PVT LTD216 27760122041V D M ENTERPRISE217 27940095558V D R TRADING CO218 27190108241V DAXESH SALES CORPORATION219 27710642619V G.R. TRADE LINK220 27690268307V GINNI MERCANTTLE PVT LTD221 27620613423V GOOD LUCK METAL IMPEX222 27220228553V HARDIP SALES AND TRADING CO223 27490641576V JAY INDUSTRIES

SWETA ENTERPRISES & SONY METAL AGENCY & YASH METAL & TUBES

Page 6: Hawala List May 12 WEB-2

224 27220146297V JUNIOR ENGG & TRADING CO225 27710551730V M R CORPORATION226 27850669023V MAGNUM ENTERPRISES227 27920626838V MAX ENGINEERING CO228 27620670168V MOKSH TRADING COMPANY229 27980580924V NAVPAD STEEL( INDIA)230 27420169855V NEEKI TRADING CORPORATION231 27320366238V NEELAM ENTERPRISES232 27800531262V PADMAVATI TRADING CO233 27260544751V POOJA ENTERPRISES234 27580094398V RAJ TOOL CORPORATION235 27380591730V RAJESHWARI ENTERPRISE236 27930669561V RAMDEV TRADING237 27560182291V ROTEX ENGINEERING238 27490547195V S M TRADING CO.239 27770610285V SACHI MERCANTILE PVT. LTD.240 27960705192V SAJ ENTERPRISES241 27890363645V SARVODAYA TRADING242 27460624763V SHRADHHA TRADING CO.243 27500537441V SKAND INDUSTRIES244 27470616755V SOMNATH INTERNATIONAL245 27370565400V SUNRISE ENTERPRISES246 27200610259V SURACHI MULTITRADE PRIVATE LIMITED247 27800363646V SWASTIK TRADING CO248 27410583032V TARA ENTERPRISES249 27470102461V V K ENTERPRISES250 27570638525V VANDNA METAL SYNDICATE251 27390610106V ADINATH ENTERPRISES252 27280361313V D M ENTERPRISE253 27230502427V N M Eng254 27890544744V R J METAL INDUSTRIES255 27820645517V V M Udyog256 27950530258V SHREEJI ENTERPRISES257 27090603481V BRIJESH ENTERPRISES258 27750595164V DEEP ENTERPRISES259 27220627126V MAXILLA PHARMA PVT. LTD.260 27930647057V SHIVAM METAL INDUSTRIES261 27320256434V SHREE HARI STEELS262 27040106238V SHREEJI COMMERCIAL CORPORATION263 27180153885V SHREEJI SALES264 27590264191V SHIVOHAM STEEL TRADERS265 27970271645V VAISHNAV TRADING CORPORATION266 27110361261V HAITVI STEEL TRADERS PVT LTD267 27120627472V HARISH METAL & TUBES268 27880265244V HITEN ENTERPRISES

Page 7: Hawala List May 12 WEB-2

269 27920272206V JASMINE ENTERPRISES270 27730736601V SHREE TRADERS271 27790690881V SHUBHAM ENTERPRISES272 27170399155V TAMAS STEEL & ALOOYS PVT. LTD.273 27140625424V TIRUPATI METALS274 27580638762V ASHTAVINAYAK SALES AGENCY275 27140326567V SARADGI SYNDICATE276 27620563759V SHIV-SHAKTI TRADING CO277 27080537284V UNIVERSAL TRADING CO278 27270579617V AAPESHWAR TRADING & ENGG. CO.279 27950501934V ANAND DEEP METAL280 27110550120V ANTRIKSH METALS281 27800764547V CASTURIE CREATIONS282 27860774505V MARUTHI TRADING CO283 27720376397V RAJ METAL INDUSTREES284 27210770837V SCION GLOBE CO.285 27420676874V SEEMANT TRADING CO.286 27580551753V SUN ENTERPRISES287 27600666493V TORAL ENTERPRISES288 27950631817V PIONEER TRADING CO289 27060227186V AMUL STEEL INDUSTRIES290 27480539295V JAI MATA DI TRADING CO291 27940584729V KOTSONS IMPEX PRIVATE LIMITED292 27500668585V POOJA STEEL AND ALLOYS293 27680656264V SHANKESHWAR CABLES CORPORATION294 27860154093V SIDDHI ENTERPRISES295 27870523027V VENUS STEEL296 27870354344V NEPTUNE CORPORATION297 27730666761V ANMOL ENTERPRISES298 27190589458V ARIHANT ENTERPRISE299 27210354416V ASIAN TUBE TRADING300 27430385141V BALAJI ART CREATION301 27490507134V CARBON ENTERPRISES302 27870653492V G M IMPEX303 27330520511V GLOBEX INTERNATIONAL304 27260580059V HARSH ENTERPRISES305 27020361262V JAINAM TRADING COMPANY306 27540625398V JEWEL STEEL (INDIA)307 27620631465V JUPITAR MULTITRADE PRIVATE LIMITED308 27970624628V MINDTREE MERCANTILE COMPANY PRIVATE LIMITED309 27310631781V OPTION MERCANTILE PRIVATE LIMITED310 27080674345V PINAK SALES CORPORATION311 27980646011V PRAJWAL SALES CORPORATION312 27790400948V PUSHPHARI ELECTRICALS & ENGINEERS PVT LTD313 27140353242V RAJESHWARI METAL INDUSTRIES

Page 8: Hawala List May 12 WEB-2

314 27680254587V SAGAR STEEL TRADERS315 27610401920V SKY SOFT COM PVT LTD316 27590625322V TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED317 27660680622V UMIYA SALES AGENCY PVT LTD318 27930587111V NEWZONE MULTITRADE PRIVATE LIMITED.319 27930504467V REPUTE ENTERPRISE320 27850256676V REGENCY OIL TRADERS321 27360534317V SOHAM INTERNATIONAL322 27410543068V AMAN ENTERPRISES323 27680191537V ASK ME COMPUTERS324 27920382883V DARSHAN SALES CORP0RATION325 27800510407V DATUN MARKETING PRIVATE LIMITED326 27450680107V DHIREN MERCANTILE PVT LTD327 27410522892V EYE WITNESS MARKETING PVT. LTD.328 27790796708V GOLDEN ENTERPRISES329 27180792727V H.R.TRADING330 27260546012V Maruti Steel Traders331 27390352959V MAZDA STEEL TRADE PVT. LTD.332 27420531665V MEETALI INDUSTRIES333 27690521186V OUTDOOR MARKETING PVT.LTD334 27330629636V PADMAVATI TRADING CO335 27090612793V RELIABLE METAL(INDIA)336 27490644001V ROLEX TRADING COMPANY337 27170799959V SARTHAK TUBE TRADERS338 27680272629V SHIV INDUSTRIES339 27880798065V SHREE VINAYAK ENTERPRISES340 27800620987V SHUBH LABH METAL AND ALLOYS / BRIGHT ENTERPRISE341 27110671176V STELCO STEEL INDUSTRIES342 27040238546V SUMUKH CORPORATION343 27440688212V TULSIANI RADING PRIVATE LIMITED344 27920227780V ATLANTA CORPORATION345 27610598830V STHAPNA TRADE IMPEX PVT LTD346 27280617878V CENTURY ENTERPRISES347 27450526556V DEV ENTERPRISES348 27270736757V DIRBA SAMARTH TRADING P LTD349 27050634058V LINUX SALES AGENCY PRIVATE LIMITED350 27840526002V MAHADESHPURA ENTERPRISE351 27630793110V MOKSHA IMPEX352 27150133677V RAINBOW ENTERPRISES353 27680645497V SHREE KESHAR IMPEX METALS PRIVATE LIMITED354 27520503189V SHRITI ENTERPRISES355 27050389521V SIDDHIVINAYAK DTEEL356 27860613194V V3 ENTERPRISES357 27980596735V ADARSHA TRADING COMPANY PVT LTD358 27560559427V VJAYSAGAR TRADING PRIVATE LIMITED

Page 9: Hawala List May 12 WEB-2

359 27520680505V BHAVANI TRADE LINK360 27220570284V BHAVESH METAL PVT LTD361 27490198480V BRIGHT CORPORATION362 27480133350V DIPESH METAL PVT LTD363 27300145671V KAILASH METAL PVT LTD364 27320704865V M D ENTERPRISES365 27660153427V PRAVESH ENTERPRISES366 27440186819V RAJAT TRADING CO367 27810669045V RITESH CORPORATION368 27985202489V SIDDHI ENTERPRISE369 27650622088V SUNSHINE METAL INDUSTRIES.370 27640591781V TRIMURTI ENTERPRISES371 27500630270V VAKHARIYA ENTERPRISE372 27330544567V KALPTARU TRADING CO.373 27920289666V GROWELL ENTERPRISES374 27510093903V JANKARA TRADING PVT LTD375 27290385703V M A SCRAP TRADERS376 27870050831V MANOJ TRADING COMPANY377 27210561220V NATIONAL TRADING CO378 27740535951V PRAYAN TRADING COMPANY379 27470540610V S.J. INTERNATIONAL380 27380556131V SAM ENTERPRISES381 27170360840V SAMPARK STEELS382 27380687760V SEVA ENTERPRISES383 27880047964V SIMANDHAR TRADING CORPORATION384 27240532055V SUKRUT TRADING CO385 27830385697V VITARAG TRADING CO386 27580532256V YASHOBHUMI TRADERS PVT LTD387 27320269723V REHBAR ENTERPRISES388 27290531300V AKSHAT ENTERPRISES/INTERNATIONAL STEEL INDUSTRIES389 27060103705V ANKIT ENTERPRISES390 27550549975v ANURAG STEEL391 27210682082V ATLANTIC TRADERS392 27210604094V ENTECH ENTERPRISE393 27800298365V J B INTERLINK394 27780629631V JITENDRA ENTERPRISES395 27470581932V KANAK SALES CORPORATION396 27940716261V MAYA CORPORATION397 27450262425V RAJ TRADERS398 27080617503v ROOPAM IMPEX399 27870543397V RUMGGT ENTERPRISES400 27300350341V SHAKTI TRADING CO.401 27560605599V SHREE NAKODAJI IMPEX402 27970540917V SUPREM ENTERPRISE403 27190679280V VIRAT ENTERPRISES

Page 10: Hawala List May 12 WEB-2

404 27030265566V AMAR ENTERARISE405 27840684112V DEVANG METAL INDIA406 27370384786V DINESH STEEL (INDIA)407 27460526114V KUSHAL IMPEX408 27140631535V MAHADEV METAL409 27820104160V MERCURY ENTERPRISES410 27490339033V N B ENTERPRISES411 27030610110V ROMEX METAL &TUBES PRIVATE LIMITED412 27910671027V SEJAL ENTERPRISES413 27450374654V VIRAT METAL PRIVATE LIMITED414 27570560634V ADARSH MARKETING CO415 27270580684V AKSHATA ENTERPRISES416 27190157323V ALPESH TRADING CO417 27770524440V AMAR ENTERPRISES418 27050534148V ARADHANA CORPORATION419 27970657220V BIG TRADE AGENCY420 27140610389V DAKSHA ENTERPRISES421 27100503032V DEEPALI ENTERPRISES422 27960713049V EMCO INDUSTRIES423 27420603736V GURURAJ ENTERPRISES424 27240608588V HARSH CORPORATION425 27370682867V HITECH IMPEX426 27440626229V I. D. TRADING PVT. LTD.427 27560404324V JIGAN ENTERPRISES428 27690603054V JINKUSHAL METAL CORPORATION429 27900640332V KALPATARU MERCANTILE PRIVATE LIMITED430 27260663091V KAMESHWAR TRADING PVT.LTD.431 27450583107V MAHARASHTRA IMPEX432 27850732461V MAHARASHTRA TRADING CO.433 27450698246V MERCURY ENTERPRISES434 27860582930V MILESTONE CORPORATION435 27800637380V NAVJYOTI METAL INDUSTRIES436 27660740180V NAVKAR CORPORATION437 27450374751V NIKHIL ENTERPRISE438 27310540795V OM CORPORATION439 27710615362V PARSHVA & CO440 27560534401V PERFECT TRADING CO441 27860560717V PREMIER INDUSTRIES442 27660679749V RAJ CORPORATION443 27610765961V RAMEX TRADE IMPEX444 27170626911V REAL TRADERS445 27620641553V RIDHAM MERCANTILE PRIVATE LIMITED446 27370655998V RISHABH CHEMICAL WORKS447 27280545613V SAIICHHA TRADING CO448 27460254611V SHAH STEELS

Page 11: Hawala List May 12 WEB-2

449 27660638233V SHIDHSILA TRADELINKS PRIVATE LIMITED450 27760618778V SHREE ENTERPRISES451 27700610663V SHREE MANIBHADRA METAL CORPORATION452 27020616954V SHREYAA ENGINEERING WORKS453 27640738639V SHRILABH IMPEX454 27130558742V SIDDHIVINAYAK CORPORATION455 27330733135V SUBH ENTERPRISES456 27120372265V TOP SHOP TRADING COMPANY PVT LTD457 27790661393V TRICHIPURAM TRADING PRIVATE LIMITED458 27400552434V ULTRA SALES AGENCIES459 27640560644V UNISTAR CORPORATION460 27600611203V VICTOR TRADERS461 27930533179V AJANTA CORPORTAION462 27760366675V AKASHILA TRADE LIMITED463 27620573459V ANMOL TRADERS464 27890635633V AVI ENTERPRISES465 27620646597V AWANTIKA STEELS PVT.LTD.466 27180544795V BHARAT TRADING CO.467 27370649790V CHAMUNDA STEEL CORPORATION468 27900503756V CHIRAG STRIPS PVT. LTD.469 27040523338V CREATIVE ENTERPRISES470 27820572864V GANESH ENTERPRISES471 27200639456V GOODLUCK METAL472 27420403140V GURUKRUPA ENTERPRISES473 27340665860V JINDUTT CORPORATION474 27770325978V MANJU ENTERPRISE475 27800563272V MARUTI ENTERPRISES / APEX CORPORATION476 27180382708V MONICA INTERNATIONAL477 27940256772V NISHA ENTGRPRISE478 27480388751V RAJESHWARI TRADING PVT LTD479 27870215246V ROHIT ENTERPRISES480 27950562074V S S ENTERPRISES481 27610375730V SEAWAES TRADERS UIMITED482 27610633847V SHIV SAGAR ENTERPRISE

483 27210286613V484 27350304190V SHYAM ENTERPRISES485 27440254913V VAISHALI ENTERPRISES486 27830258239V P K TRADING CO487 27670635754V DHANSHREE ENTERPRISES488 27560349325V AASHIRWAD EX PO489 27410618049V ABHISHEK ENTERPRISE490 27630298410V AVANISH TRADING CO.491 27640291566V GANESH ENTERPRISE492 27710403514V GAUTAM TRADERS

SHREE GANESH ENTERPRISES/STAR ENTERPISES (GRACIOUS PHARMA)

Page 12: Hawala List May 12 WEB-2

493 27310551368V JANAK ENTERPRISES494 27670383748V KARTICKEY ENTERPRISES495 27200635382V MARUTI SALES CORPORATION496 27380661764V NOVAM METAL CORPORATION497 27040551371V OMKAR ENTERPRISES 498 27650622185V PRADIP CORPORATION499 27070530257V PRAJIT INDUSTRIES500 27740610059V RIDDHI SIDDHI IMPEX (INDIA)501 27300618061V SAMBHAV TRADERS502 27830386376V SAMIR TRADING CORPORATION503 27460654736V SAVITA INTERNATIONAL504 27130551370V SHREE SIDHI TRADERS505 27220551369V SHRIJI DISTRIBUTORS506 27350806359V GAURAV ENTERPRISES507 27050680424V LITTLEWORLD TRADE IMPEX PRIVATE LIMITED508 27720626463V MAHALAXMI CORPORATION509 27840624457V NAVKAR METAL PRIVATE LIMITED510 27910769094V PARAS ENTERPRISES511 27770552376V PINAKING METAL INDUSTRIES512 27580622272V V N ENTERPRISES513 27740681451V VATS CORPORATION514 27640376344V VIDHI AND VRUSHTI TRADE PVT LTD515 27280662401V AMI TRADERS516 27360713961V APPOLO SALES CORPORATION517 27230613104V ARIHANT TRADERS518 27790723085V ASHLEY TRADERS PRIVATE LIMITED519 27580776114V ASTRA COMMERCIAL CO520 27550581597V BHAUBALLI TRADING PRIVATE LIMITED521 27420502953V BHARAT INDUSTRIAL CORPORATION522 27200506372V CRYSTAL COMMERCIAL CO.523 27360705619V INDUS SALES CORPORATION524 27530358702V L R TRADING PRIVATE LIMITED525 27810723462V LAXMAN SALES PRIVATE LIMITED526 27790218685V MIHIR ENTERPRISES527 27430661397V N K TRADING CO528 27500564019V NAMRATA TRADING CO529 27130550109V PADMAVATI TRADING CO.530 27240659707V REMA TRADING CO531 27820168568V RETAKE IMPEX & TECH CHEM PVT LTD532 27040651087V RIDDHI ENTERPRISES533 27900529558V SAINATH ENTERPRISES534 27300776171V SAMIR SALES AGENCY535 27940670574V SHRAVAN IMPEX PRIVATE LIMITED536 27940638564V SMARTLINK TRADEX PRIVATE LIMITED537 27870386451V TRISHLA TRADEWINGS

Page 13: Hawala List May 12 WEB-2

538 27560556517V MAHAVIR ENTERPRISES539 27490621012V PADMAVATI STEEL & ALLOYS540 27410627167V UNIVERSAL METAL CORPN.541 27550530284V SHREE JALARAM ENTERPRISES542 27090520449V JAYHIND TRADERS543 27480653270V PROFICIENT INFRACON P LTD544 27550559287V YOGESHWAR ENTERPRIES545 27780573759V RAJ INTERNATIONAL546 27130611219V SHIV SAGAR STEEL (INDIA)547 27580171804V SHREE YAMUNA IMPEX548 27850176069V VINAYAK TRADING CO549 27870355411V MANIBHADRA METAL INDUSTRIES550 27580601320V RIDDHI SIDDHI TRADING CO551 27630666719V SHREE SALASAR BALAJI ENTERPRISE552 27540539456V AJINKYA MULTI TRADE PVT. LTD.553 27620659983V NAV NIDHI METALS554 27270526558V RISHAB METAL (INDIA)555 27970618226V SHRIJI TRADERS556 27710298366V ACE INTERNATIONAL557 27360624042V ASIAN METAL INDUSTRIES558 27640405056V LAXMI SALES CORPORATION559 27630268146V P M UDYOG560 27410650544V ROHAN STEEL IMPEX561 27770666157V SHUBHAM ENTERPRISES562 27260657465V ARIHANT TRADELINK563 27180722305V GEETA BRIGHT564 27300371972V INTERNATIONA TRADE AGENCY565 27440573073V PADMAVATI ENTERPRISES566 27790681763V RONAK ENTERPRISES567 27950092109V GHATALIA STEELS / DIVINE ENTERPRISES568 27960673085V K K TRADING COMPANY569 27090576321V JURONG LABS PRIVATE LIMITED570 27460645036V VARDHMAN TRADING CO571 27520270001V REKHA TRADING CO572 27350326306V R J CORPORATION573 27950064561V LAXMI EQUIPMENTS574 27600648257V NIDDHISH IMPEX PVT LTD575 27220658554V K C ENTERPRISES576 27540064641V MEGHANI IMPEX PRIVATE LIMITED577 27890631268V RIYA TRADING COMPANY PRIVATE LIMITED578 27190604978V A-1 SALES CORPORATION579 27760627896V MANIBHADRA IMPEX (INDIA)580 27360557694V RATNAJYOTI METAL & TUBES PVT LTD581 27900550898V SAMBHAV SALES CORPORATION582 27180634908V SIDDHIVINAYAK CORPORATION

Page 14: Hawala List May 12 WEB-2

583 27570522901V SILVER LINING ENTERPRISES584 27020044072V TAKSHIL TRADING PVT LTD585 27060546510V VIJAY LAXMI TRADING COMPANY586 27190630489V VITRAG TRADERS PRIVATE LIMITED587 27400381132V HARI OM TRADERS588 27690629050V VIRBHADRESHWAR TRADERS589 27040522562V VISHWAS TRADING CO590 27440533206V ASIAN IMPEX (INDIA)591 27330137458V CHIRAG CORPORATION592 27540616280V NAVDEEP TRADING CORPN.593 27840559079V SHIFA ENTERPRISES594 27100279738V SHIVSHAKTI TRADERS595 27590636768V TRADELINK DISTRIBUTORS PRIVATE LIMITED596 27180584856V SHREE KRISHNA TRADERS597 27160167961V SHREENATH TRADING COMPANY598 27080672793V SIMANDHAR TRADING CORPORATION599 27480589638V CHAITRALI/C SALES CORPORATION600 27960648835V GAJANAN ENTERPRISES601 27350533886V MIHIR MARKETING602 27640149558V MINAKSHI ENTERPRISES603 27280645814V SIDHIVINAYAK ENTERPRISES604 27300637267V K R C TRADING CO PVT LTD605 27400539630V PADMAVATI ENTERPRISES606 27560682132V PRAYOSHA TRADING CO607 27200345643V SKYLARK ENTERPRISES608 27740640808V AMBICA TRADING CO609 27040640805V ANAND ENTERPRISES610 27510691423V ARIHANT TRADERS611 27470658077V BALAJI ENTERPRISES612 27040746535V BHAKTI MARKETING613 27420683761V CHISHTIYA ENTERPRISES614 27470533917V GANESH CORPORATION615 27610670416V GURUDEV ENTERPRISES616 27380700467V KAILASH TRADING CO617 27940711799V KOHINOOR TRADING CO618 27680654033V KRISHNA ENTERPRISES619 27460647558V MANIBHDRA TRADING COMPANY620 27520721439V PARSWA TRADING621 27290673308V RAHUL TRADERS622 27020601531V RIDHI SIDHI ENTERPRISES623 27590654034V SANJARI ENTERPRISES624 27810776715V SIMPLEX SALES CORPORATION625 27520775177V SKY ENTERPRISES626 27130684066V SUYOG TRADELINK627 27020711917V UNITED ENTERPRISES

Page 15: Hawala List May 12 WEB-2

628 27740846434V V.R.N.Ceramics629 27240727413V VIJAY ENTERPRISES630 27310618589V Z Q ENTERPRISES631 27580683188V KHUSHAL MERCANTILE PVT LTD632 27070557223V LAXMI ENTERPRISES633 27750537934V MEHTA ENTERPRISES/SWETA ENTERPRISES634 27160615810V V V. CORPORATION635 27020614820V BHAGWATI TRADING COMPANY636 27620378101V LAXMI TRADING CO637 27090277561V REVATI STEEL TRADERS638 27030540755V NAGESHWAR ENTERPRISES639 27530626228V ACCURE IMPEX PRIVATE LIMITED640 27570602053V SATYAM TRADING COMPANY641 27880608721V SUMADHAV STEEL (I) PVT LTD642 27520608725V GHANTAKARAN TRADING PVT LTD643 27830583383V APEX METAL CORPORATION.644 27420641857V SANDOZ STEEL 645 27740523050V SURAJ STEEL INDIA646 27520366225V B P T TUBE CORPORATION647 27160029057V CHIRAG OVERSEAS648 27580720533V GAZI ENTERPRISES649 27110244473V KRISHNA CHEMICAL WORKS650 27370347732V RUPANI & CO651 27200244472V SHREYAS MARKETING AGENCY652 27270244094V SHREE GANESH TRADING CO.

653 27860101920V PUSHP HARI ELECTRICAL & ENGG. P LTD / Skysoft com. P. Ltd.654 27330633031V STATUS MERCANTILE PRIVATE LIMITED655 27310679602V TRIVENI METAL INDIA656 27780609843V G S ENTERPRISES657 27390299124V ADVANCE STEELAGE658 27860346638V ASIAN STEEL659 27460355491V CHANCHAL TUBE CORPORATION660 27640683252V HIRANI METAL INDUSTRIES661 27530503232V PRERNA STEEL662 27240257545V SHREE AMAAYA ENTERPRISES663 27550304371V SURAT TUBE CORPORATION664 27440506919V MONA ENTERPRISES665 27420790655V PAANASH TRADING PRIVATE LIMITED666 27810723074V BALAJI TRADING COMPANY667 27200580771V BHADRA CORPORATION668 27950372536V CPRIHANS TRADE CENTRE669 27750532987V CNS TRADE LINKS PVT LTD670 27480635616V DIYA INTERNATIONAL671 27880124982V GEETA ENTERPRISES

Page 16: Hawala List May 12 WEB-2

672 27790642090V GEETA SALES CORPORATION673 27430740355V KARAN ENTERPRISES674 27870721295V MAHAVIR ENTERPRISES675 27780543398V NISHIL TRADING CO676 27950542771V S D ENTERPRISES677 27460735537V SAMBHAV TRADERS678 27790535778V SHUKAN STEEL CORPORATION679 27100711776V SIMPLEX CORPORATION680 27390595362V SUSHMITA INTERNATIONAL681 27540075311V VARDHMAN TRADING COMPANY682 27360739569V VIRAJ TRADING CO.683 27180685348V YASHITA EXIM PVT. LTD.684 27750355962V MONA METALS/ METALEX METAL CORPORATION685 27300374785V MERCURY METAL CORPORATION686 27200681845V MONU METAL687 27050595549V SHEETAL HEAVY ENGG. P. LTD.688 27460633008V MEGHDOOT IMPEX INDIA689 27330260842V MAIRU ENTERPRISES690 27140347810V JAI KRISHNA ENTERPRISES691 27820667051V SATYAM LIME TRADING CO.692 27270667014V NILESH TRADERS693 27490732756V BHARTI ENTERPRISES694 27840686246V ABHAY ENTERPRISES695 27840354797V CHIRAG STEEL CENTRE696 27400240870V SHUBHAM METAL CORPORATION697 27310240871V CHAMPION STEEL(INDIA)698 27650686108V AARCO ENTERPRIES699 27870614595V ABHI SALES AGENCY P. LTD.700 27450723466V ABHILASHA SALES P. LTD701 27290769338V AMRUTLAL SALES PRIVATE LIMITED702 27250614548V ANSA SALES AGENCY PVT LTD.703 27340765576V ARJUN COMTRADE PRIVATE LIMITED704 27920636829V BALAJI TRADAING CORPORATION705 27760614413V BHAVI SALES AGENCY PVT. LTD.706 27270723080V EVERREADY MARKETING PRIVATE LIMITED707 27400628967V GLOBAL TRADE IMPEX708 27290663802V LIBERTY TRADING CORPORATION709 27750765302V M.N. COMTRADE PRIVATE LIMITED710 27900617246V MANGAL TRADERS711 27130638476V MERIDIAN SALES AGENCY PVT LTD712 27680662278V MARSHAL ENTERPRISE713 27630362139V MAYANK ENTERPRISE/SUPREME ENTERPRISES714 27100669193V MIHIR SALES PRIVATE LIMITED715 27840589343V MONIL IMPEX716 27060669215V MOTION TRADERS PRIVATE LIMITED

Page 17: Hawala List May 12 WEB-2

717 27120635038V NANDKISHOR SALES AGENCY PRIVATE LIMITED718 27260352982V NIDHI STEEL CENTRE719 27720355445V NIRMA METAL INDUSTRIES720 27740670878V NIRMAL TRADING CO721 27200685919V PRATHAMESH IMPEX PRIVATE LIMITED722 27170290709V R P CORPORATION723 27480634937V REMI TRADING COMPANY PVT LTD724 27020680974V ROHIT ENTERPRISES725 27740614424V SMJ COMPUTERS PRIVATE LIMITED726 27460710899V SHREE SARASVATI ENTERPRISES727 27700540920V SMEET TRADING CO728 27040636925V SUNICO TRADERS PRIVATE LIMITED729 27850685901V VASUDEV TRADING COMPANY PRIVATE LIMITED730 27790554111V YASH IMPEX731 27170354729V MAHALAXMI STEEL (INDIA)732 27680556451V NOVA ENTERPRISES733 27510574732V VIGNESHWARA ENTERPRISES734 27250665279V VICTOR INTERTRADE PRIVATE LIMITED735 27730579073V KRRISH RUBBER TRADERS736 27560629461V U M ENTERPRISES737 27740383370V KAMAL TRADERS738 27410371378V DIVYA ENTERPRISE739 27530620893V VRUKSHA ENTERPRISE740 27750293494V MAHAVIR IMPEX741 27350641168V ADHUNIK STEEL CORPORATION742 27420614600V AHEAD MERCANTILE PVT. LTD.743 27120541239V AJANTA ENTERPRISES744 27060355420V AAKASH FERROMET PVT. LTD.745 27350385961V AMBESHWAR TRADING PRIVATE LIMITED746 27490382974V ANJANI ENTERPRISES747 27290546432V ARBUDA STEEL748 27870165388V BIG STEP INTERNATIONAL749 27810614822V BLUE MOON TRADING PVT LTD750 27340548975V BLUE NILE ENTERPRISES751 27600661837V CAPITON TRADING PRIVATE LIMITED752 27130583089V CENTENARY TRADE LINK753 27170384799V CHANDRANAND TRADING PRIVATE LIMITED754 27250606497V CIMCO CORPORATION755 27060224373V CORAL TRADING CO756 27600561733V CRYSTAL ENTERPRISES757 27280553858V D K ENTERPRISE758 27880611825V DEEP METAL & TUBE759 27120530181V DURGA ENTERPRISE760 27240227766V ELEGANT TRADING CO761 27090621329V HIMANSHU TRADING COMPANY

Page 18: Hawala List May 12 WEB-2

762 27690556203V K K ENTERPRISES763 27250300268V K K G TRADERS PVT LTD764 27070549269V KAMLESH TRADING CO765 27370530092V KASHVI ENTERPRISES766 27120582173V KRUPA ENTERPRISES767 27590614555V LARCHAN TRADING PRIVATE LIMITED768 27270384259V LEKHA TRADING PRIVATE LIMITED769 27230614753V LEO IMPEX770 27720669240V MAGNITUDE TRADING PRIVATE LIMITED771 27680605436V MANI BHADRA SALES PVT LTD772 27720615793V MAULIK ENTERPRISES773 27600614113V MILLINIEUM FORGE(INDIA)774 27300599728V NANDINI TRADEX PVT. LTD.775 27470563502V NAVODAY TRADE IMPEX PVT LTD776 27440595480V NILKHANTHESHWAR TRADES PRIVATE LIMITED777 27920363580V SAGAR ENTERPRISES778 27290614817V SAICAN MERCANTILE PVT. LTD.779 27760280830V SAIRAM TRADING CORPORATION780 27540605125V SANDESH SALES PVT LTD781 27750403201V SHAH INDUSTRIES782 27520680408V SHANTINATH CORPORATION783 27250554020V SHEETAL TRADING CO784 27470504332V SHREE GANESH STEEL785 27720543528V SHRINATH TRADING CO786 27830560491V SIDDHIVINAYAK TRADING COMPANY787 27290563504V SWASTIK SALES AGENCY PVT LTD788 27140017428V TAKS TRADE PVT LTD789 27950603105V TRISHNA MULTI TRADE PRIVATE LIMITED790 27120225601V TRISHLA STEEL INDUSTRIES791 27960289644V SUYASH SALES CORPORATION792 27440522633V KESAR ENTERPRISES793 27190649307V KUMAR SAMIR SHAH TRADING PRIVATE LIMITED794 27400720826V SUNLIGHT ENTERPRISES795 27260179255V GARRISON PHARMA INDIA LTD796 27210633582V SAMCO STEEL & ALLOYS797 27740337974V A. P. ENTERPRIESE798 27720576508V PARAS (INDIA)799 27080585202V KAVISH INTERNATIONAL800 27450636069V PUSHTI IMPEX801 27320364007V NEM ENTERPRISES802 27670262498V RIDHI ASSOCIATES803 27860587392V BHUMI ENTERPRISE804 27230615238V AKASH ENTERPRISES805 27300736013V JAY ENTERPRISES806 27650564276V JINDAL STEEL CORPORATION

Page 19: Hawala List May 12 WEB-2

807 27360563999V KUNAL STAINLESS STEEL INDUSTRIES & KUNAL ENTERPRISE808 27730562486V REVIKA TRADE IMPEX PPRIVATE LIMITED809 27600537483V ADASHWER TRADERS810 27450792530V ARIHANT SALES CORPORATION811 27020712790V DARSHAT TRADING PVT LTD812 27430606495V ORIZON PHARMA PVT. LTD.813 27910562096V JASMINE HEALTHCARE814 27120681986V GAURAV STEEL INDIA815 27840642014V HARIOM TRADERS816 27110715214V EVERSHINE ENTERPRISES817 27340687297V NUTAN CORPORATION818 27160396008V MONAL METAL ALLOYS P. LTD819 27500353238V RAJ IMPEX820 27760692207V DARSHAN METAL INDIA821 27400550009V SATYANARAYAN STEEL & ENGG. P. LTD822 27130524501V BAJARANGI STEEL & METAL P. LTD823 27350730796V REALTY SALES INDIA P. LTD824 27830724712V STAINLESS IMPEX P. LTD825 27710375287V KEY STONE TUBES P. LTD826 27450268536V DARSHAN TRADE CORPORATION827 27690663097V DHRUV TRADING CO828 27550745624V JANVI CORPORATION829 27540722786V MADHURA ENTERPRISES830 27480558598V OM SHANTI ENTERPRISES831 27150290914V SAMAY SALES CORPORATION832 27710602170V SAMARTH SALES SYNDICATE833 27810623164V SUN STAR STEEL834 27960603730V SHANKESHWAR SALES CORPORATION835 27350656882V PRAKASH TRADING CORPORATION836 27860664216V PRAKASH STEEL & ALLIES837 27620539412V NUTAN METALS838 27470246118V SHREE GANESH STEEL TRADING CO839 27620693060V MAHAVEER METAL CORPORATION840 27430354004V GARIMA STEEL TRADERS841 27420690454V VALIANAT STEEL ENGINEERING CO842 27860749188V RCL TRADING P. LTD843 27050353243V S K ENGINEERING CO844 27240652044V K V TRADING CO845 27570742994V CHOKSI BROTHERS846 27890361220V AAYUSHI ENTERPRISES847 27710660273V ADINO TRADING COMPANY PRIVATE LIMITED848 27910717005V AKSHAR DISTRIBUTOR PVT. LTD849 27020257763V DARSHANA CORPORATION850 27760622173V DHRUV SALES CORPORATION

Page 20: Hawala List May 12 WEB-2

851 27060614410V DISHA ENTERPRISES852 27900541004V GALAXY EXPORTS853 27190532713V KALAPURNA TRADING PVT. LTD.854 27400584638V KESAR ENTERPRISES855 27030198345V KLYAN KIRTI INTERNATIONAL856 27370252187V LAXMI TRADING CO857 27650549144V MAHAVIR ENTERPRISES858 27020372126V MALANG STEEL INDIA PRIVATE LIMITED859 27670243292V MANIBHADRA TRADING CO860 27360589316V MONISH ENTERPRISES861 27530399248V NEWSPARK TRADING CO PVT LTD862 27970614831V PAKSHAL TRADELINKS PRIVATE LIMITED863 27840097650V PRAKASH ENTERPRISES864 27460678792V PRIDE TRADING CO.865 27110343995V PRISM CORPORATION866 27790633360V RINA INDUSTRIES867 27460572771V SAMARTH TRADING COMPANY868 27760254931V SHARIKA INCORPORATION869 27660560730V SHRI SAI SALES CORPORATION870 27500585262V SUBHIKSHA ENTERPRISES871 27550500505V SUMATI TRADING PRIVATE LIMITED872 27780655627V TRITOP TRADING PRIVATE LIMITED873 27860716208V ABHAY ENTERPRISES874 27890180800V VIJAY ENTERPRISES875 27960559207V FAMOUS TRADERS876 27390774230V VINIT ENTERPRISE877 27130261728V REAL STONE EXPORTS LTD878 27380353304V ASIAN METAL CORPORATION879 27150680951V RAJDEEP METALS & TUBES880 27340554213V YASH ENTERPRIE881 27950190661V PEARL INTERNATIONAL882 27740371439V PRAVEEN STEEL TRADERS / ANURADHA TRADERS883 27470782431V KAMALNAYAN EXIM PRIVATE LIMITED884 27880705721V ADINATH ENTERPRISES885 27440615850V FERO IMPEX886 27250737932V VARUN ENTERPRISES887 27350746025V H R SALES PVT LTD888 27480342288V H R METAL CORPORATION889 27750258768V PARAS ENTERPRISES890 27120669570V RUSHABH ENTERPRISE891 27370406029V SANTRAO METAL INDUSTRIES892 27340673426V PARASVNATH TRADING CO893 27780557463V SHREE VALLABH TRADERS894 27610669252V SWASTIK ENTERPRISES895 27040355819V KONICA TUBES INDUSTRIES

Page 21: Hawala List May 12 WEB-2

896 27840531628V JANAK METAL (INDIA)897 27370806154V KREEPA ENTERPRISE898 27460255387V PRATIK TRADING COMPANY899 27840738238V SPICE TRADING CO900 27810355056V GRIFTON INDIA RIDDHI ENTERPRISE901 27480193199V SPAN ENTERPRISES902 27620838657V AMUL ENTERPRISES903 27960207776V MIHIR ENTERPRIESES904 27920801535V A.K.TRADERS905 27580780867V SHALVI TRADING CO.906 27160790895V SULAY TRADERS907 27220687557V RAMANI METAL CORPORATION908 27620641456V KIRAN SALES CORPORTION/NIDHI IMPEX INDIA909 27190737383V UJJWAL SALES CORPORATION910 27250537239V SANYO SALES CORPORATION911 27840240531V RAJ LAXMI METAL & ALLOYS912 27760810547V LINION TRADELINK913 27630780500V BANJARA ENTERPRISES914 27450597851V VIHOL ENTERPRISES915 27710354044V CHIRAG STEEL INDUSTRIES916 27030711766V AMAN STEEL TRADERS917 27810680103V MAHARASHTRA STEELS918 27380680000V STEEL AND SCRAP TRADERS919 27030524556V PANCHAM INDUSTRIAL CORPORATION920 27280526504V RAJENDRA IMPEX INDIA921 27170363653V RAIVAT ENTERPRISES922 27190660365V BOHRA METAL INDUSTRIES923 27290688440V AGARWAL POLY IMPEX PVT. LTD.924 27660661998V ANKUR SALES CORPORATION925 27110574467V APEX STEEL926 27340564204V ASHOK METAL & TUBES927 27940711314V KRIPA MULTITRADE PRIVATE LIMITED928 27310331760V MAGINOT TRADING COMPANY PVT LTD929 27400331759V SEAVIEW TRADING COMPANY PVT LTD930 27610331692V MONTREAL TRADING COMPANY PVT LTD931 27700331691V SUPERSOFT CONSTRUCTIONS PVT LTD932 27880331689V INORBIT TRADING CO.PVT.LTD.933 27970331688V SUPERWAVE CONSTRUCTION S PVT LTD934 27790331690V HIGHZONE TRADING CO.PVT.LTD.935 27200326631V SUPERFINE TRADING CO. PVT LTD936 27160331697V REALSTAR TRADING CO. PVT. LTD.937 27250331696V STARVIEW MERCANTILE CO PVT LTD938 27430331694V SUPERHOUSE TRADING CO PVT LTD939 27340331695V NEWTREE MERCANTILE CO PVT LTD940 27070331698V WATERGATE MERCHANTILE CO PVT LTD

Page 22: Hawala List May 12 WEB-2

941 27090331687V TOPCARE TRADING CO.PVT.LTD942 27860331700V EVERFAME TRADING CO.PVT.LTD943 27870658730V PAYAL ENTERPRISE944 27380604146V PURAB ENTERPRISES945 27900559434V NAVRATAN METAL IMPEX946 27120378182V MAHAVEER ENERPRISES947 27550698385V DIAMOND TRADERS948 27630676904V T4M TRADING COMPANY949 27850610435V VISHAL METAL & TUBE950 27030551813V SHREE BALAJI ENTERPRISES951 27070656939V JAINAM TRADE CORPORATION952 27150500628V VICKY METAL TRADING PVT LTD953 27630732485V BLAZER MULTI TRADE PVT LTD954 27690389557V P S SHAH & SONS955 27300505541V JAINAM ENTERPRISES956 27350185947V GIRNAR SALES CORPORATION957 27820374499V B R CORPORATION958 27020710365V S. S. ENTERPRISES959 27260269853V RUCHI IMPEX960 27370690724V HANS TRADING CO961 27660688479V OM SHANTI TRADING CO962 27960621869V ANIKET INDUSTRIES963 27230363523V AKASH STEEL TRADERS964 27630522965V ARYEN SALES CORPORATION965 27320338011V VINAYAK SALES CORPORATION966 27520353518V KANAK METAL CORPORATION967 27640504675V ICON INFOSYS968 27440618954V MEETI TRADE IMPEX969 27460346567V PRATIK SALES CORPORATION970 27680703503V RATANDEEP IMPEX971 27090546348V DHANERA METAL CORPORATION972 27440392265V MANISH INDUSTRIL CORPORATION973 27140677416V BABA IMPEX974 27260523120V MANSHI TRADERS975 27750709236V ATLAS INTERNATIONAL (I)976 27450717355V KANAK STEEL INDUSTRIES977 27650268814V HARDIK METAL CORPORATION978 27220731692V SURAJ ENTERPRISES979 27090578261V POOJA CORPORATION980 27150688517V SATYAM METAL & ALLOYS981 27480545794V JINESH METAL CORPORATION982 27040521107V NAVRATAN IMPEX983 27800291284V OZONETEK TRADING CO PVT LTD984 27890621956V STYLE FASHION985 27310714328V MAX ENTERPRISES

Page 23: Hawala List May 12 WEB-2

986 27430642191V R. K. ISPAT987 27280598866V MALANI METAL (INDIA)988 27620624481V MANGLIK METAL ( INDIA)989 27660736688V CHAMBAL STEEL AND ALLOYS990 27330798125V ATLANTIC TRADING COMPANY991 27480630669V KUSH MIN SALES PRIVATE LIMITED992 27820711865V FORTUNE SALES CORPORATION993 27860663828V SWASTIK TRADING CO994 27260661442V JAINEX ENTERPRISES995 27810608905V OM TRADING COMPANY996 27960619735V K R IMPEX997 27530564536V M. P. TRADERS998 27290266393V C.K. ENTERPRISES999 27230578863V TEJ CORPORATION

1000 27260708875V MAYUR ENTERPRISES1001 27980736609V JYOT CORPORATION1002 27380532269V HARI OM TRADERS1003 27920737321V AADESHWAR TRADING CO1004 27570766856V VIMBI CORPORATION1005 27210721076V SKY OVERSEAS1006 27800585485V ZENITH ENTERPRISE1007 27280062941V MASCOT ENTERPRISES1008 27820646293V ANMOL FEROMET PVT.LTD.1009 27950739002V TISHA ENTERPRISES