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ANNEXURE IV(FMR - CUSTOMS)

CUSTOMS REVENUE FROM TOP TEN IMPORTERSALL INDIA

MONTH: JUN-2013(Rs. in Crore)

SL.No. Name & Address of Importer Major Commodities Imported1 M/s. Patronet LNG, Dahej LNG AHMEDABAD(Prev) 129.12 389.61

2 AHMEDABAD(Prev) 177.04 351.55

3 133.66 324.47

4 HDFC BANK LTD GOLD 3.26 316.67

5 AXIS BANK LTD GOLD 9.61 288.73

Custom House/Commissionerate

Revenue Collected[Rs. in

Crores]For the month

Upto the month

M/s. Hindalco 40;Birla Copper41;, Dahej

Copper Concentrate, Rock Phosphate

RENAULT NISSAN AUTOMOTIVE INDIA P. L. Plot No.1-A, Oragadam Junction, Aathur Post, Kancheepuram Dist., SIPCOT INDL.Estate, Sriperumbudur, Chennai Thiruvallur - 608105

Parts and Accessories of the Motor Vehicles,Gear Boxes, Vehicles principally designed for the transport of more than seven persons, including the driver, Engines of Cylinder Capacity, Electronic Automatic Regulator.

CHENNAI SEAPORT(Import/Export)DELHI AIRCARGO(Import) AND GDELHI AIRCARGO(Import) AND G

2




SL.No. Name & Address of Importer Major Commodities ImportedCustom

House/Commissionerate


Crores]

6 82.3 273.73

7 76.9 245.78

8 Gold / Silver AHMEDABAD(Prev) 46.55 240.18

9 GOLD 24.03 220.6

IEC NO. 0797012451 TOYOTA KIRLOSKAR MOTOR PVT LTD, PLOT NO. 1, BIDADI INDUATRIAL AREA, BIDADI, RAMANAGAR TALUK, BANGALORE RURAL DIST, KARNATAKA-562109

ENGINES OF CYLINDER CAPACITY EXCEEDING 250CC, GEAR BOXES, PARTS AND ACCESSORIES OF THE MOTOR VEHICLES, OTHER ARTICLES OF IRON OR STEEL, SPARK IGNITION RECIPROCATING OR ROTARY INTERNAL COMBUSTION PISTON ENGINES.

CHENNAI SEAPORT(Import/Export)

IEC NO.0496003836 HYUNDAI MOTOR INDIA LTD., PLOT NO.H-1, SIPCOT INDUSTRIAL PARK, IRRUNGATTU KOTTAI, SRIPERUMBUDUR, KANCHEEPURAM DIST 602105.

Parts and Accessories of the Motor Vehicles,Gear Boxes, Vehicles principally designed for the transport of more than seven persons, including the driver, Engines of Cylinder Capacity exceeding 250CC, Electronic Automatic Regulator.


M/s. Bank of Nova Scotia, AhmedabadTHE STATE TRADING CORPORATION OF INDIA LTD

DELHI AIRCARGO(Import) AND G

3







Crores]

10 MOTOR CARS MUMBAI(Import/Export) 45.42 200.5211 Maruti Suzuki India Ltd. M.V. Parts DELHI-III 49.81 191.27

12 52.74 171.5913 JINDAL STAINLESS LTD FE SCRAP VIZAG(Port,Cus) 54.37 169.7914 M/s. Axis Bank Ltd. Gold / Silver AHMEDABAD(Prev) 7.93 166.97

15 CHENNAI(Airport/Aircargo) 2.58 163.716 M/s. Zaveri Co. Pvt. Ltd. Gold / Silver AHMEDABAD(Prev) 16.05 150.11

17 MMTC PAMP INDIA PVT LTD GOLD 68.57 143.02

18 THE BANK OF NOVA SCOTIA GOLD 34.87 141.2819 MMTC Ltd Gold HYDERABAD-II 28.83 140.89

VOLKSWANGEN GROUP SALES INDIA PRIVATE LIMITED """SILVER UTOPIA""3RD 4TH FL., CARDINAL GRACIOUS ROAD.,CHAKALA, ANDHERI 40;E41; MUMBAI PIN-400099"

IEC NO.0595032818 SAMSUNG INDIA ELECTRONICS P LTD, 7TH 8TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI 110019.

DVD players, Liquid crystal display television set of screen size below 63 cm, Microwave oven, Storage units;


AXIS BANK LTD., TRISHUL OPP.SAMARTHESHWAR TEMPLE LAW GARDEN, AHMEDABAD

GOLD UNWROUGHT FORMS OTHER SEMI MANUFACTURES FORMS

DELHI AIRCARGO(Import) AND GDELHI AIRCARGO(Import) AND G

4







Crores]

20 MOTOR CAR VEHICLE PARTS 47.43 140.1921 M/s. Reliance Industries Ltd. Naptha/EDC/Butene AHMEDABAD(Prev) 40.37 134.47

22 MOTOR CAR VEHICLE PARTS 54.96 133.15

23 BASF INDIA LIMITED CHEMICALS 22.15 133

24 COKING COAL KOLKATA PORT 52.43 131.55

25 29.82 131.37

26 Coking Coal GOA 38.23 130.53

27 48.86 128.79

28 HALDIA PETROCHEMICALS LTD NAPTHA KOLKATA PORT 42.79 127.5129 The Bank of Nova Scotia Gold HYDERABAD-II 13.13 119.86

VOLKSWAGEN INDIA PRIVATE LIMITED

NHAVA SHEVA(Import/Export)

SKODA AUTO INDIA PRIVATE LIMITED

NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)

STEEL AUTHORITY OF INDIA LTD.SAMSUNG INDIA ELECTRONICS PVT LTD

PERSONAL COMPUTERS AND MOBILE PHONES


JSW Ltd. Jindal Vijaynagar, Bellari-Karnataka

0396011853 FORD INDIA PVT LTD., S.P.KOIL POST, CHENGALPATTU - 603204.

Compression-Ignition internal combustion piston engines-cylinder capacity exceeding 250cc.parts and accessories of the motor vehicles.Automatic Regulating or Controlling Instruments and appartus.Air sepatators to be employed in the processing,smelting or


5







Crores]

30 SIEMENS LTD 42.08 118.39

31 TATA MOTORS LIMITED MOTOR CAR VEHICLE PARTS 41.53 116.07

32 MOTOR CAR VEHICLE PARTS 48.43 114.43

33 GENERAL MOTORS INDIA MOTOR CAR VEHICLE PARTS 43.92 11234 Kotak Mahindra Bank Ltd Gold HYDERABAD-II 0 111.9135 M/s Adani Enterprises Ltd Steam Coal BHUBANESHWAR-I 29.84 106.2736 Steel Authority of India Coal VIZAG(Port,Cus) 27.14 101.31

37 ELECTRONIC GOODS 31.67 100.96

38 Desktop Laptop Computers CHENNAI-IV 28.59 96.24

39 CHENNAI(Airport/Aircargo) 0 93.940 M/s. M. D. Overseas Gold / Silver AHMEDABAD(Prev) 16.64 92.8741 Rashtriya Ispat Nigam Ltd COAL VIZAG(Port,Cus) 28.01 92.29

Medical Equipment, Electronic Machines, parts

SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)NHAVA SHEVA(Import/Export)

MERCEDES-BENZ INDIA PVT LTD

NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)

LG ELECTRONICS INDIA PVT LTD


M/s.DELL SEZ, Sipcot Hi-Tech SEZ, Sriperumbudur.

HDFC BANK LTD., SANDOZ HOUSE, SHIV SAGAR ESTATE, DR. AB.B. ROAD, MUMBAI MAHARASHTRA


6







Crores]

42 71 91.56

43 KOLKATA PORT 43.17 91.08

44 RELIANCE INDUSTRIES LTD PROJECTS 15.62 89.5

45 Parts of CTV/AC/WM NOIDA 24.22 89.4

46 19.15 88.3

47 COCHIN(PORT,Cus) 76 87.33

"BMW INDIA PRIVATE LTD, BMW PLANT CHENNAI, PLOT NO 23, MAHENDRA WORLD CITY, NATHAM 40;POST41;, CHENGALPET 603002"

Motor cars and other motor vehicles principally designed for the transport of persons40;other than those of Heading 870241;,including station wagons and racing cars.


MCC PTA INDIA CORPORATION PVT. LTD.

ACETIC ACID, PARAXYLYNE, FLEXIBLE CONTAINER BAG. DIESEL GENERATOR PARTS


LG ELECTRONICS INDIA PVT. LTD.

"IEC NO.0488001391 MRF LTD, 124, GREAMS ROAD, CHENNAI - 600006."

Synthetic rubber and factice derived form oils, in primary forms or in plates, sheets or strips,Isobutene-isoprene40;butyl41; rubber, Latex, smoked sheets, Anti-oxidants for rubber.


BHARATH PETROLEUM CORPORATION LTD

CRUDE PETROLEUM, REFINED PETROLEUM , MACHINERY

7







Crores]

48 CHENNAI(Airport/Aircargo) 13.62 82.8149 Indian Potash ltd. DAP, Rock phosphate KANDLA 48.32 80.42

50 CHENNAI(Airport/Aircargo) 12.37 78.37

51 Chemplast Sanmar Chennai TIRUCHIRAPALLI(Cus) 25.46 77.88

52 STATE BANK OF INDIA GOLD 0 77.8753 Vedanta Aluminium Ltd. Alumina VIZAG-II 15.54 77.62

54 24.87 77.0155 Jindal Stainless Steel Scrap DELHI-III 21.81 74.5656 THE BANK OF NOVA SCOTIA GOLD BAR, COINS KOLKATA(AIRPORT) 18.18 73.83

57 M/s Finolex Industries Ltd. PVC Resin, EDC, Ethylene, VCM PUNE 4.67 73.76

THE BANK OF NOVA SCOTIA, MITTAL TOWERS, B-WING, GROUND FLOOR, 210 NARIMAN POINT, MUMBAI, MAHARASHTRA, PIN: 400 021


SAMSUNG INIDA ELECTRONICS PVT. LTD.,

FOR AMATEUR RADIO COMMUNICATION EQUIPMENTEthylene in Bulk, Vinyl Chloride monomer


"MOBIS INDIA LTD., POT NO. G1-G4, SIPCOT INDL. CITY, IRRUATTUKOTTAI, SRIPERUMBUDUR, KANCHIPURAM DISTRICT, CHENNAI - 602105. "

Parts and Accessories of the Motor Vehicles, Horns, Igniion wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships, Relays for a voltage not exceeding 60V,, screws and nuts.


8







Crores]


59 DELHI(ICDs) 44.08 72.6860 Axis Bank Ltd Gold HYDERABAD-II 1.29 72.4

61 ELECTRONICS GOODS 29.54 71.85

62 PERSONAL COMPUTERS 40.65 70.46

63 "Electronic Equipments. " 9.76 67.7364 M/s. Gail India Ltd. LNG AHMEDABAD(Prev) 15.39 67.62

65 STATE BANK OF INDIA GOLD 0 67.2

66 SONY INDIA PVT LTD ELECTRONIC GOODS 14.87 66.51

67 TATA STEEL LTD KOLKATA PORT 21 66.1468 AXIS BANK LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 0 65.42

69 BHARATH ALLUMINIUM CO. LTD ALUMINA VIZAG(Port,Cus) 15.02 64.96

70 SHREE RENUKA SUGARS LTD. RAW SUGAR KOLKATA PORT 29.64 64.81

EDELWEISS TRADING HOLDINGS LIMITED, 2ND FLOOR, MB TOWERS, PLOT NO.5, ROAD NO.2, BANJARA HILLS, HYDERABAD, AP


HEWLETT PACKARD INDIA SALES PVT.LTD

AUTOMATIC DATA PROCESSING MACHINES

HEWLETT PACKARD INDIA SALES PVT LTD


HEWLETT PACKARD INDIA SALES PVT LTD


SAMSUNG INDIA ELECTRICALS PVT. LTD.

SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)NHAVA SHEVA(Import/Export)

MACHINERIES,CHEMICALS,REFRACTORY MATERIALS,ETC

9







Crores]

71 CTV Parts AURANGABAD 20.13 64.6672 Vedanta Aluminium Ltd Alumina VIZAG(Port,Cus) 16.62 64.34

73 M/s. Essar Steel Ltd. AHMEDABAD(Prev) 22.44 63.16

74 SONY INDIA PVT LTD DIGITAL AND VIDEO CAMERAS 20.51 63.13

75 ABB LIMITED POWER CONTROL EQUIPMENT BANGALORE 22.19 61.86

76 Gold / Silver AHMEDABAD(Prev) 2.05 61.66

77 BASE OIL/ TRANSFORMER OIL MUMBAI(Import/Export) 26.02 61.4878 Riddi Siddhi Bullions Ltd Gold HYDERABAD-II 0 58.2679 THE BANK OF NOVA SCOTIA GOLD BANGALORE 16.68 55.74

80 COPPER CONCENTRATE TUTICORIN 13.64 55.43

81 17.57 55.09

M/s Videocon Industries Ltd., Aurangabad

IOP/Graphite Electrodes Machinery


M/s. Edelweiss Commodities Services Ltd.

SAVITA OIL TECHNOLOGIES 66-67 NARIMAN BHAVAN NARIMAN POINT BOMBAY ,MAHARASHTRA

STERLITE INDUSTRIES, TUTICORIN

IEC NO. 788000314 BOSCH LIMITED, PACKAGING TECHNOLOGY DIVISION, NO.30, BLOSSOM CENTRE, NORTH BOAG ROAD,, OPP. RAMAN STREET. T. NAGAR, CHENNAI-600017.

Parts and Accessories of the Motor Vehicles, Horns, Igniion wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships, Relays for a voltage not exceeding 60V,, screws and nuts.


10







Crores]

82 DAP, MOP, Phosphoric Acid KANDLA 18.65 54.8

83 17.77 54.31

84 INDUSIND BANK LTD GOLD 0 51.94

85 M/s. Ispat Inds. Ltd. MUMBAI(Preventive) 8.23 51.42

86 Project imports MUMBAI(Import/Export) 9.99 50.8887 M/s Tata steel Ltd Limestone, Met Coke BHUBANESHWAR-I 30.7 48.18

88 Indian Steel Corporation KANDLA 22.93 48.12

89 MUMBAI(Import/Export) 7.12 47.75

Indian Farmer Fertilizer Co-Ltd. 40;IFFCO41;

"IEC NO.0400023067 CATERPILLAR INDIA PVT. LTD, 6-B G.S.T.ROAD, ST. THOMAS MOUNT, CHENNAI, TAMILNADU-600 016"

Parts and accessories of of the motor vehicles of headings 8701 to 8705; compression ignition internal piston engines40;diesel or semi-diesel engines41;, engines of cylinder capacity no exceeding 250 CC; parts suitable for use solely or principally.

CHENNAI SEAPORT(Import/Export)DELHI AIRCARGO(Import) AND G

Lime Stone, Direct Reduction Lump, Lam Coke, PCI Coal, Dolomite etc.

GAIL 40;INDIA41; LIMITED "16 BHIKAJI CAMA PLACE NEW DELHI PIN-110066 "

HR Non Alloy Steel Sheets and CoilsSUPREME PETROCHEM LTD.

"404,RAHEJA CHAMBERS NARIMAN POINT MUMBAI ,MAHARASHTRA PIN-400021 "

Nuclear reactors, boilers, machinery, Organic Chemicals

11







Crores]

90 KOLKATA PORT 7.86 47.47

91 Maruti Suzuki India Ltd. KANDLA 12.95 47.4492 Jindal Stainless Ltd. Stainless Steel melting scrap GHAZIABAD 8.28 46.2693 State Bank Of India Gold HYDERABAD-II 0 45.5794 IFFCO Ltd. Granular Urea JAMNAGAR(PREV) 10.42 42.63

95 BSE Controller Cell Phones CHENNAI-IV 15.78 42.6296 Indian Potash Ltd. Urea, MOP, DAP VIZAG(Port,Cus) 27.63 41.897 DELL INDIA PRIVATE LIMITED COMPUTERS PARTS BANGALORE 16.41 41.62

98 MUMBAI(Import/Export) 18.96 41.6299 HPCL Ltd. LPG KANDLA 40.64 40.64100 THE BANK OF NOVA SCOTIA GOLD COIMBATORE 10.49 40.6

101 CRUDE OIL , LPG,ETC. KOLKATA PORT 9.11 40.48102 M/s IOCL Crude Petroleum Oil BHUBANESHWAR-I 18.8 40.13103 LG Polymers India Pvt Ltd Styrene VIZAG(Port,Cus) 13.16 40.03

DHUNSERI PETROCHEM TEA LIMITED

ETHYLENE GLYCOL 40;ETHANEDIOL41;, TEREPHTHALIC ACID ITS SALTS ETC.H.R./ C.R. Coils, Galvenised and Coated Steel Sheet

M/s Nokia India Pvt. Ltd., Nokia Telecom SEZ, Phase III A1,SIPCOT Industrial Park,NH-4, Sriperumbudur - 602 105.

RELIANCE INDUSTRIES LTD. "MAKER CHAMBER IV, 3RD FLOOR,222 NARIMAN POINT MUMBAI, MAHARASHTRA PIN-400021"

Mineral fuels, mineral oils and products

BHARAT PETROLEUM CORPORATION LTD.

12







Crores]

104 BASE OIL/ TRANSFORMER OIL MUMBAI(Import/Export) 9.09 39.95105 SONY INDIA PVT. LTD. CTV parts NOIDA 9.23 39.52

106 M.D. OVERSEAS LTD., CHENNAI(Airport/Aircargo) 8.63 39.22

107 VOLVO INDIA PVT LIMITED BANGALORE 11.53 38.17108 STATE BANK OF INDIA GOLD COIMBATORE 0 38.14

109 FUEL OIL/STEAM COAL MUMBAI(Import/Export) 5.85 37.86

110 M/s IFFCO BHUBANESHWAR-I 11.93 37.55111 JSW Steel Coke MANGALORE 17.75 37.29


APAR INDUSTRIES LTD. APAR HOUSE,CORPORATE PARK, BUILDG NO.5,SION TROMBAY ROAD CHEMBUR,MUMBAI ,MAHARASHTRA

GOLD UNWROUGHT FORMS OTHER SEMI MANUFACTURES FORMSPARTS OF HYDRAULIC EXCAVATORS

THE TATA POWER COMPANY LTD. BOMBAY HOUSE HOMI MODY STREET MUMBAI MAHARASHTRA

Rock Phosphate, Ammonia, Crude Sulphur

REDINGTON 40;INDIA41; LIMITED, SPL. GUINDY HOUSE, 95 MOUNT ROAD, CHENNAI, PIN:600 031

INFORMATION TECHNOLOGY SOFTWARE

13







Crores]

113 Iron and steel MUMBAI(Import/Export) 12.73 36.56

114 CHENNAI(Airport/Aircargo) 0 35.83115 Coromandel International Limited Fertilisers VIZAG-II 19.34 34.14

116 MRF LTD COCHIN(PORT,Cus) 10.39 34.11

117 DELHI(ICDs) 15.67 33.7

118 Personal Computer CHENNAI(Airport/Aircargo) 12.95 32.51

119 APPLE INDIA PVT. LTD BANGALORE 12.1 31.94

POSCO-INDIA PUNE PROCESSING CENTER PVT. LTD. "PLOT NO.A -9,TALEGAON MIDC FLORIC ULTURE PARK VILL-NAVLAKH UMBRE, PUNE/MAH PIN-410507 "

STATE BANK OF INDIA, INTERNATIONAL DIVISION, BANK BHAVAN, 15TH FLOOR, CENTRAL OFFICE, MUMBAI, MAHARASHTRA


SYNTHETIC RUBBER, NATURAL RUBBER

SAMSUNG INDIA ELECTRONICS PVT.LTD.

LIQUID CRYSTAL DEVICES 40;LCD41;

LENOVO40;INDIA41; PRIVATE LIMITED, LEVEL-2, DODDENAKUNDI VILLAGE, MARATHHALLI, OUTER RING ROAD, MARATHHALLI POST, K.R.PURAM, HOBLI, BANGLORE, PIN:560 037

COMPUTERS OFFICE EQUIPMENTS

14







Crores]120 HDFC BANK LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 0 31.84

121 12.34 31.65

122 MUMBAI(Import/Export) 0 29.89123 CORPORATION BANK GOLD BANGALORE 0 29.88

124 ALCOHOLIC BEVERAGE DELHI(ICDs) 10 29.42125 3M INDIA LIMITED SELF ADHESIVE TAPES BANGALORE 6.02 29.1

126 SONY INDIA PVT.LTD. Computer and parts thereof 8.82 28.65127 M/s GAIL India Ltd. LNG PUNE 0 28.46

128 M/s JSPL BHUBANESHWAR-I 1.68 28.42

129 BOSCH LIMITED BANGALORE 9.35 27.86

130 APPLE INDIA PVT LTD I Pad, Mobiles, Laptops,Tablet 9.75 27.51131 M/s SAIL Limestone, Coking Coal BHUBANESHWAR-I 8.06 27.42132 IBM INDIA PRIVATE LIMITED COMPUTERS PARTS BANGALORE 9.26 27.38133 RSPL Ltd. LAB KANDLA 8.99 27134 UPCL Coal MANGALORE 10.6 26.9135 ASIAN PAINTS LTD. Chemicals for Paints NOIDA 13.32 26.69

HEWLETT PACKARD INDIA SALES PVT LTD..

Computers, Printers and peripherals

SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)

POWER GRID CORPORATION OF INDIA LTD. B-9,QUTAB INSTITUTIONAL AREA, KATWARIA SARAI, NEW DELHI

MACHINERY FOR POWER PROJECTS

PERNOD RICARD INDIA PVT LTD.


Anthracite Coal, Hot Briquetted Iron, Coking coalTOOLROOM EQUIPMENT, DIES ETC SAHAR(CARGO)/

MUMBAI(AIRCARGO,Imp./Exp.)

15







Crores]

136 Parts of CTV/AC/WM NOIDA 7.55 26.29137 BRIDGESTONE iNDIA lTD. TYRE CORD FABRIC INDORE 6.44 26.24138 Indian Oil Corporation Ltd. Crude Oil JAMNAGAR(PREV) 9.37 26.15

139 BOSCH LTD. Motor vehicle parts 8.91 26.14140 Diamond India Ltd Gold HYDERABAD-II 0.78 25.99141 DCW, TUTICORIN VINYL CHOLORO MONOMER TUTICORIN 12.43 25.8142 SONY INDIA PVT. LTD., Personal Computer CHENNAI(Airport/Aircargo) 7.89 25.21143 M/s. Reliance Energy Ltd. Steaming non-coking Coal MUMBAI(Preventive) 0.14 24.08144 JINDAL STEEL AND POWER COKING COAL VIZAG(Port,Cus) 14.39 24.06

145 MOTOR VEHICLES PARTS BANGALORE 7.68 23.27

146 Aluminium and other scrap NOIDA 8.4 23.26147 M/s Bhushan Steel Ltd HBI/Capital goods BHUBANESHWAR-I 8.05 23.25


SAMSUNG INDIA ELECTRONIC PVT. LTD.


TOYOTO KIRLOSKAR MORTOR PRIVATE LIMITEDSANJIVANI NON FERROUS TRADING PVT. LTD.

CASTROL INDIA LIMITED. "TECHNOLPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST, MUMBAI. MAHARASHTRA PIN-400093 "


16







Crores]

149 MUMBAI(Import/Export) 5.23 22.74150 DENSO INDIA LTD. Automobile mobile parts NOIDA 7.43 22.36

151 M/s.Jain Irrigation Ltd. Jalgaon Plastic, HDPE LLPDE, PVC Resin NASIK 8.06 22.16

152 MUMBAI(Import/Export) 7.75 22

153 LPG MANGALORE 7.52 21.72

154 Air Condition DELHI-III 6.03 21.68

155 PTA NAGPUR 17.54 21.65156 DENSO HARIYANA PVT. LTD. Automobile mobile parts NOIDA 4.84 21.48157 SUBROS LTD. Component for Auto AC NOIDA 4.14 21.48

158 MUMBAI(Import/Export) 13.08 21.31159 Essar Oil Ltd. Crude Oil JAMNAGAR(PREV) 10.7 21.09

COLUMBIA PETRO CHEM PVT. LTD. "101,TRIVENI,32ND ROAD, BEHIND NATIONAL COLLEGE,BANDRA 40;W41; MUMBAI MAHARASHTRA PIN-400050 "


VALVOLINE CUMMINS LTD. "0/8, 1ST FLOOR, TOLSTOY LANE JANPATH NEW DELHI PIN-110001 "


Total Oil India 40;Previously Total LPG India Ltd.41;Daikin Airconditioning 40;I41; Pvt. Ltd.M/s Indorama Synthetics 40;I41; Ltd.

STEEL AUTHORITY OF INDIA LIMITED "ISPAT BHAVAN, LODHI ROAD NEW DELHI PIN-110003"

Nuclear reactors, boilers, machinery, Project imports

17







Crores]160 Reliance Industries Ltd. Crude Oil/Naptha/LSFO/LSWR JAMNAGAR(PREV) 20.27 20.68161 India Potash Limited DAP/MOP GUNTUR 20.63 20.63

162 Chemicals NOIDA 9.8 20.59163 INDIAN OIL CORPORATION LTD CRUDE OIL , LPG,ETC. KOLKATA PORT 9.14 19.85

164 ELECTRONICS KOLKATA(AIRPORT) 2.74 19.8165 Power Grid Corp. of India Ltd. Glass Insulators BHOPAL 0 19.54166 UFLEX LIMITED PAPER AND PAPERBOARD DELHI(ICDs) 6.46 19.3167 MMTC LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 3.14 18.97

168 7.27 17.88

169 HAVELLS INDIA LTD. DELHI(ICDs) 5.31 17.72170 GILLETTE INDIA LTD RAZORS AND RAZOR BLADES DELHI(ICDs) 5.88 17.1171 M/s NINL Coking coal, Met Coke BHUBANESHWAR-I 9.04 16.84


BAYER MATERIAL SCIENCE PVT. LTD.

SAMSUNG INDIA ELECTRONICS PVT. LTD.

EMERSON PROCESS MANAGEMENT40;INDIA41; PVT. LTD

Checking Instruments, Flowmeter, Sensor


LAMPS AND LIGHTING FITTINGS INCLUDING SEARCHLIGHTS

RAJ PETRO SPECIALITIES PVT. LTD. 40;FROMERLY-SURYODAY41; "BLENDING PVT.LTD.41;1ST FLR.,124 G.D. AMBEKAR MARG,AMBAWADI,COTTON GREEN WEST,MUMBAI, MAHARASHTRA PIN-400033"


18







Crores]173 Carrier Midea India Pvt. Ltd. Air Condition DELHI-III 1.03 16.55


175 Mitsubishi Electric 40;I41; Pvt. Ltd. Electrical Parts DELHI-III 4.93 16.51176 M/s JSW Energy Ratnagiri Ltd. Non coking Steam Coal PUNE 4.39 16.23

177 Sraiwwalaa Agrr Refineries GUNTUR 4.27 16.22

178 GUNTUR 4.27 16.22

179 LARSEN AND TOUBRO LTD. Switchgear, machinery tools 5.09 15.99180 Corporation Bank Gold HYDERABAD-II 0 15.95

181 M.V. Parts DELHI-III 6.69 15.94

182 Comp. Wiring Harness NOIDA 1.9 15.58183 JSW Steels Ltd Coaking Coal TIRUCHIRAPALLI(Cus) 1.72 15.53

POSCO MAHARASHTRA STEEL PVT. LTD. "1ST FLOOR, HEAD OFFICE,PLOT NO. C-1,VILE BHAGAD INDUSTRIAL AREA MANGAON,MAHARASHTRA PIN-402308"

Crude Palm Oil / CRude Sun Flower Oil/ RBD

South India Krishna Oil Fats Private Ltd

Crude Palm Oil/Crude Sun Flower Oil/RBD SAHAR(CARGO)/

MUMBAI(AIRCARGO,Imp./Exp.)

Honda Trading Corporation India Pvt. Ltd.MOTHERSON SUMI SYSTEM LTD.

19







Crores]

184 Organic Chemicals MUMBAI(Import/Export) 4.35 15.18

185 M/s PPL BHUBANESHWAR-I 1.83 14.95186 Nippon Sensor DELHI-III 4.51 14.93

187 Gold HYDERABAD-II 2.05 14.9188 MRPL Crude Oil MANGALORE 4.57 14.9

189 TATA MOTORS LIMITED Automobile Parts 4.24 14.5190 HDFC Bank Ltd Gold HYDERABAD-II 0 14.43191 Madras Cements Ltd Non Coaking Coal TIRUCHIRAPALLI(Cus) 2.92 14.09192 M/s Bridgestone India Ltd. Machinery for tyre industries PUNE 5.76 14.02193 M/s. Agson Global Inshell Almonds DELHI-IV 5.2 13.97194 SHV LPG INDIA PVT LMITTED LPG TUTICORIN 3.9 13.77


THE BOMBAY DYEING MFG. CO. LTD. "NEVILLE HOUSE J.N HEREDIA MARG, BALLARD ESTATE, MUMBAI,MAHARASHTRA PIN-400001 "

Ammonia, Rock Phosphate,Sulphuric Acid

Edelweiss Commodities Services Ltd


FOREVER LIVING IMPORTS 40;INDIA41; PVT LTD. "307-310, GURUVIDYA CHSL LTD,98-A HILL RD, OPP. BANDRA POLICE STATION BANDRA-WEST, MUMBAI. PIN-400050 "

Preparations of vegetables, fruit, nuts or other parts of plants, Miscellaneous edible preparations

20







Crores]196 Abbott Health Care Pvt. Ltd. Health Supplements CFS MULUND 1.31 13.51197 TVS SRI CHAKKARA LTD TYECORD FABRICS TUTICORIN 4.47 13.41198 BASF Ltd. Chemicals MANGALORE 6.79 13.4

199 Chambal Fertilizer Chemicals Ltd. DAP, Rock Phosphate KANDLA 2.57 13.12200 MCF Coal MANGALORE 3.15 12.84

201 CRUDE OIL MUMBAI(Import/Export) 4.83 12.78

202 NAGPUR 0 12.69203 M/s. Posco C.R.Coil MUMBAI(Preventive) 6.14 12.45

204 MUMBAI(Import/Export) 0.04 12.45205 PHILIPS CARBON BLACK LTD CARBON BLACK COCHIN(PORT,Cus) 5.55 12.36206 PUNJAB NATIONAL BANK GOLD BAR, COINS KOLKATA(AIRPORT) 0 12.32207 Ultra Tech Cement Ltd., Jodhpur Vinnapas/Tylose JODHPUR(PREV) 4.43 12.19208 Aurobindo Pharma Ltd Bulk Drugs HYDERABAD-II 5.65 12.19209 Tata Motors Ltd. Components for car CFS MULUND 3.15 12.16210 Sathvahana Ispat Limited Steam /Coking Coal GUNTUR 7.73 12.15

BHARAT PETROLEUM CORP LTD. BHARAT BHAVAN, 4 6 CURRIMBHOY ROAD, BALLARD ESTATE MUMBAIPower Grid Corporation of India Ltd.

Transmission Line, Insulators 40;Project Import41;

LARSEN TOUBRO LIMITED "LT HOUSE, N. M. MARG, BALLARD ESTATE, MUMBAI,MAHARASHTRA PIN-400001 "

Nuclear reactors, boilers, machinery

21







Crores]


212 Locomotive Parts CFS MULUND 4.66 11.97213 M/s. Goodyear India Rubber Chemical DELHI-IV 3.4 11.77

214 CANON INDIA P LTD., TRANSMISSION APPEARATUS DELHI(ICDs) 2.99 11.76215 POWER GRID CORPORATION INSULATORS RAIPUR 0 11.5


217 MUMBAI(Import/Export) 0 11.42218 INDIAN OVERSEAS BANK GOLD BAR, COINS KOLKATA(AIRPORT) 0 11.28

YATIN STEELS INDIA PVT. LTD. "50-A, BARODA STREET, IRON STEEL MARKET, MUMBAI, MAHARASHTRA. PIN-400009 "Central Railway, Controller of Stores40;Shipping41;

BILT GRAPHIC PAPER PRODUCTS LTD. "P.O. BALLARPUR PAPER MILLS, DIST. CHANDRAPUR, MAHARASHTRA PIN-442901 "


TATA PROJECTS LIMITED "MITHONA TOWERS-1,1-7-80 TO 87, OPP. WESLEY CO-ED.JR.COLLEGE,PRENDERGHA- ST RD,NR.PARADISE CIRCLE,SECUNDERAB PIN-500003 "


22







Crores]

219 Iron and steel MUMBAI(Import/Export) 0 11.17220 Madhav Alloys Pvt. Ltd. HMS AMRITSAR(PREV) 4.08 10.93

221 Iron and steel MUMBAI(Import/Export) 1.19 10.76222 SHV Energy Ltd. LPG JAMNAGAR(PREV) 2.63 10.7223 Top Victory Investments, Pondy Computer Parts TIRUCHIRAPALLI(Cus) 3.24 10.66

224 DEN NETWORKS LTD DELHI(ICDs) 0 10.62

225 TUTICORIN 5.14 10.52226 Panasonic India Pvt. Ltd. Electrical Parts DELHI-III 2.41 10.29


K. AMISHKUMAR TRADING PVT. LTD. "316,LOHA BHAVAN, P.DMELLO ROAD, MUMBAI, MAHARASHTRA PIN-400009 "

RAJANKUMAR BROSS 40;IMPEX41; "SUGAR HOUSE, 1ST FL 93/95, KAZI SAYED STREET, MUMBAI, MAHARASHTRA PIN-400003 "

RECEPTION APPARATUS FOR TELEVISION

INDIAN POTASH LTD, 727, AMBALAL BUILDING IIIR FLOOR ANNA SALAI, CHENNAI

MURIATE OF POTASH, SULPHATE FERTILIZERS

GANDHAR OIL REFINERY 40;INDIA41; LTD. "29/3, SEWREE PREMISES CO-OP. SCTY., SEWREE FORT RD., SEWREE 40;EAST41;, MUMBAI, MAHARASHTRA. PIN-400015 "


23







Crores]

228 SONI INDIA PVT. LTD. KOLKATA(AIRPORT) 4.23 10.18

229 AURANGABAD 3.17 10.04

230 MUMBAI(Import/Export) 5.24 10.03231 STATE BANK OF INDIA GOLD BAR, COINS KOLKATA(AIRPORT) 0 9.88232 Zuari Agro Chemicals Fertilisers VIZAG-II 7.18 9.86

233 MUMBAI(Import/Export) 3.75 9.84234 Dalmia Cements Non Coaking Coal Pet Coke TIRUCHIRAPALLI(Cus) 2.29 9.84


COMPUTER PARTS ACCESSORIES

M/s. Goodyear South Asia Tyres Pvt. Ltd., Aurangabad

Synthetic Rubber, Polyester Tyre Cord Fabrics, Brass coated Steel Cord

BANSAL INFRACON LTD. "803,BHAKTI PARK,ANIK WADALA LINK RD NEXT TO I-MAX THEATRE,WADALA40;E41;, MUMBAI, MAHARASHTRA PIN-400037"


PANAMA PETROCHEM LTD. "MAHAVIR DARSHAN, 416, NARSHI NATHA STREET, MASJID BUNDER MUMBAI ,MAHARASHTRA PIN-400009 "


RASHTRIYA CHEMICALS FERTILIZERS LTD "PRIYADARSHINI EASTERN EXPRESS HIGHW SION TROMBAY ROAD BOMBAY ,MAHARASHTRA PIN-400022 "

Fertilisers, Nickel and articles thereof

24







Crores]

236 PMC Project India Pvt. Ltd. KANDLA 8.99 9.5237 MMTC Ltd. RBD Palmolein VIZAG-II 2.67 9.25

238 Steam Coal GUNTUR 3.97 9.21

239 STEAM COAL TUTICORIN 2.87 9.14

240 JSW Steels Limited GUNTUR 0.64 9.12241 Relaxo Footwear Footwear DELHI-III 3.22 8.98


243 MOTOR CARS MUMBAI(Import/Export) 1.61 8.85


Equipment Transmission, Insulator, Spare Parts

Karnataka Power Corporation LimitedTAMIL NADU ELECTRICITY BOARD 40;TNEB41;

Steam Coal/Coking Coal/Met Coke

TATA MOTORS LIMITED. " 24 HOMI MODY STREET FORT HUTATMA CHOWK MUMBAI,MAHARASHTRA PIN-400001 "

BMW INDIA PVT LTD. 7TH FLOOR, TOWER-B, BUILDING NO.8 DLF CYBER CITY PHASE.II GURGAON

V.K. INDUSTRIAL CORPORATION LTD. "303/304, LOHA BHAVAN, 93, P. D`MELLO ROAD, CARNAC BUNDER, MUMBAI, MAHARASHTRA PIN-400009 "

25







Crores]

245 STEEL MUMBAI(Import/Export) 1.09 8.83

246 Dabur India Ltd. PATNA CUS(PREV) 2.9 8.79


248 PNP Polytex Pvt. Ltd. CFS MULUND 0.78 8.63249 M/s. Minex Metallurgical Co. Aluminium Scrap/Ferro Silicon NAGPUR 2.74 8.61

250 GOLD BAR, COINS KOLKATA(AIRPORT) 3.16 8.54

251 MUMBAI(Import/Export) 1.43 8.48252 Dwarkesh Aloyes Pvt. Ltdd. Copper Wire GHAZIABAD 2.99 8.32253 Sriji Corporation Pvt. LTd. Copper Zinc Article thereof GHAZIABAD 3.86 8.25

254 PBT/Nylon Chips, Glass Fibre PUNE 3.24 8.25255 Asahi India Glass Ltd. Float Glass PVB Film DELHI-III 2.64 8.2256 HPCL Crude, HSD, MS VIZAG(Port,Cus) 2.68 8.17257 Dr. Reddy's Laboratories Ltd Bulk Drugs HYDERABAD-II 2.83 8.14

UTTAM GALVA STEEL UTTAM HOUSE,69,P.D MELLO ROAD, CARNAC BUNDER, MUMBAI,MAHARASHTRA

Hair Oil, glucose, Pachan Churn Hajmola

B.K. SALES CORPORATION "D-1/GF-5 VIRAT BHAWAN DR MUKHERJEE NAGAR COMM. COMPLEX DELHI , PIN-110009 "

Textile Fabric coated cover of laminated with PVC

HEWLETT PACKARD INDIA SALES PVT. LTD.

JBF INDUSTRIES LIMITED "SURVEY NO. 273, VILLAGE ATHOLA, SILVASSA 40;U. T.41; PIN-396230 "


M/s DSM Engineering Plastic India Pvt. Ltd.

26







Crores]


259 G.P.Sheet/G.C.Sheet PATNA CUS(PREV) 2.14 8.1260 M/s Goa Carbon Ltd Petroleum Coke BHUBANESHWAR-I 4.08 8.07261 IOCL LPG MANGALORE 4.38 8.05262 Bharat Oman Refineries Ltd. Crude Oil JAMNAGAR(PREV) 2.83 8.02

263 HEG LTD INDORE 1.91 7.95264 JSW Energy Limited Steaming Coal GUNTUR 1.24 7.95


266 BASE OIL/ TRANSFORMER OIL MUMBAI(Import/Export) 3.31 7.75267 KVN IMPEX PVT LTD PLASTIC GRANUALS COCHIN(PORT,Cus) 3.38 7.71268 INDIAN OVERSEAS BANK GOLD COIMBATORE 0.78 7.52269 M/s. Agrawal Corporation Bitumen MANGALORE 0.76 7.44

AJS IMPEX PVT. LTD. "108, 1ST FLR.,ARIHANT BLDG.,CARNAC BUNDER, AHMEDABAD STREET, MUMBAI, MAHARASHTRA PIN-400009 "Bhushan Power Steel Ltd. , Hooghly

CALCINED PETROLIUM PRODUCT

I.G. PETROCHEMICALS LIMITED "401,RAHEJA CENTRE, 21,NARIMAN POINT, MUMBAI, MAHARASHTRA PIN-400021 "SAH PETROLEUMS LTD. "406/407, EMBASSY CENTRE, NARIMAN POINT, MUMBAI ,MAHARASHTRA PIN-400021 "

27







Crores]

270 SANDVIK TOOLS DELHI AIR CARGO(Export) 2.52 7.29


272 PETROLEUM OIL MUMBAI(Import/Export) 2.4 7.02273 Vardhman Acrylic Ltd. Polyester/Acrylic AMRITSAR(PREV) 1.68 7274 GSFC Ltd. Phos. Acid/Ammonia JAMNAGAR(PREV) 2.72 6.83


276 Vijai Electricals Ltd HYDERABAD-II 2.76 6.75

277 Steel Coil DELHI-IV 2.31 6.72278 Ambica Steels Ltd. HMS GHAZIABAD 2.79 6.56

TURAKHIA INTERNATIONAL PRIVATE LIMITED "2/3, ASHOK CHAMBERS, DEVJI RATANSY MARG, 40;BROACH STREET41; MUMBAI PIN-400009"

HINDUSTAN PETROLEUM CORP LTD., 17, JAMSHEDJI TATA ROAD, CHURCHGATE, MUMBAI

AEGIS LOGISTICS LIMITED "403, 4TH FLR, PENINSULA CHAMBERS, MORARJI MILLS COMPD, GANPATRAO KADAM MARG,LOWER PAREL40;W41;, MUMBAI PIN-400013"

Mineral fuels, mineral oils and products, Nuclear reactors, boilers, machineryTransformer Core Alloy Amorphous Electrical Steel

M/s. Marathon Electronics India Pvt Ltd

28







Crores]



281 Organic Chemicals MUMBAI(Import/Export) 4.85 6.11282 Vanaik Spinning Mills Ltd. Wool, Acrylic, Blanket AMRITSAR(PREV) 3.29 5.94283 IFFCO Fertilisers VIZAG-II 3.01 5.93284 GRASIM INDUSTRIES SOFT HARDWOOD PULP INDORE 0.45 5.92

285 Electronic Components GOA 1.28 5.89286 Vardhman Special Steel Ltd. HMS AMRITSAR(PREV) 2.23 5.89

287 DELHI(ICDs) 1.77 5.84

KLJ RESOURCES LTD. "22,GROUND FLOOR,SHANTINIKETAN,8, CAMAC STREET, KOLKATA,W.B. PIN-700017 "

GULF OIL CORPORATION LIMITED. "POST BOX NO.1, SANATNAGAR 40;IE41; PO HYDERABAD-ANDHRA PRADESH PIN-500018 "


ALOK INDUSTRIES LTD. "SURVEY NO.17/5/1521/1,VILL.RAKHOLI SAILY,SILVASSA DADRA NAGAR HAVELI,U.T. PIN-396230 "

M/s D-Link Ltd L-5 Verna Electronic City Verna Plateau, Goa

TOYOTA TSUSHO INDIA PVT LTD

OTHER ARTICLES OF VULCANISED

29







Crores]

288 Iron and steel MUMBAI(Import/Export) 0 5.81289 Ultratech Cement Limited Steam Coal GUNTUR 0 5.81290 BHEL Electrical Steel Sheet BHOPAL 0.02 5.6

291 Future Value Retail Ltd. Electronic Goods, Furniture, Toys NAGPUR 1.44 5.5

292 Organic Chemicals MUMBAI(Import/Export) 2.13 5.49293 THE INDIA CEMENTS LTD STEAM COAL TUTICORIN 1.96 5.48294 Mayur Uniquoters, Jaipur Non Woven Fabrics/PVC Resin JODHPUR(PREV) 1.79 5.42

295 Iron and steel MUMBAI(Import/Export) 0 5.37

ARCELORMITTAL DISTRIBUTION SOLUTIONS INDIA PVT. LTD "A/403 B/402 DELPHI HIRANANDANI BUSINESS PARK POWAI, MUMBAI, MAHARASHTRA. PIN-400076 "

PETROCHEM MIDDLE EAST 40;INDIA41; PVT LTD. "201,BUSINESS SQUARE,B. WING, ANDHERI KURLA ROAD, MUMBAI, MAHARASHTRA PIN-400093 "

ARYA SHIP BREAKING CO.PVT. LTD. 40;038905486141; "43, RAMWADI, 1ST FLOOR KALBADEVI ROAD MUMBAI 40;MAHARASHTRA41; PIN-400002 "

30







Crores]


297 NON COKING COAL TUTICORIN 2.35 5.35298 JOHNSON MATHEY ZINC OXIDE KANPUR 3.14 5.35


300 Iron and steel MUMBAI(Import/Export) 2.78 5.17301 LAKHDATAR TRADERS BETELNUT WEST BENGAL(PREV) 0.48 5.17302 PTC India Limited Steam Coal GUNTUR 0.77 5.1

STANDARD CONDUITS PVT. LTD. "2/3,ASHOK CHAMBERS,DEVJI RATANSY MARG,40;BROACH STREET41;, MUMBAI,MAHARASHTRA PIN-400009 "IND-BARATH POWER GENCOM LTD

INDU CORPORATION PVT. LTD. "NISHUVI, 4TH FLOOR, 75, DR.A.B. ROAD, WORLI, MUMBAI, MAHARASHTRA PIN-400018 "

STANDARD GALVA STEELS PVT. LTD. "2/3,ASHOK CHAMBERS,DEVJI RATANSY MARG,40;BROACH STR41;, MUMBAI,MAHARASHTRA PIN-400009"

31







Crores]


304 Machinery MUMBAI(Import/Export) 1.55 5.06

305 BILT Graphic Paper Products Ltd. Hard Wood VIZAG-II 0 5.05306 BMM Ispat Limited Steam Coal GUNTUR 0 5.04307 Reliance Industries Ltd. Catalyst, methanol, KANDLA 0 5.02

308 PROJECT IMPORT KOLKATA PORT 3.8 4.89309 CORPORATION BANK GOLD COIMBATORE 0 4.88

310 FERTILISER COCHIN(PORT,Cus) 2.23 4.85311 Arya Alloys Pvt. Ltd. Lead Scrape GHAZIABAD 1.55 4.73

312 Iron and steel MUMBAI(Import/Export) 0.91 4.7313 Synergy Steel Ltd., Jaipur Heavy Melting Scrap JODHPUR(PREV) 1.42 4.68

SHV ENERGY PVT. LTD. "8-2-334, IV FLR., SDE SERENE CHAMBERS, RD.NO.7,BANJARA HILLS HYDERABAD , PIN-500034 "

petroleum gases and other gases hydrocates

ACC LIMITED "CEMENT HOUSE 121 MAHARSHI KARVE ROAD MUMBAI, MAHARASHTRA PIN-400020 "

ESSAR PROJECTS 40;INDIA41; LTD.

THE FERTILISERS AND CHEMICAL TRAVANCORE LTD

MAHINDRA INTERTRADE LIMITED "MAHINDRA TOWERS,P.K.KURNE CHOWK WORLI, MUMBAI,MAHARASHTRA PIN-400018 "

32







Crores]314 M/s JSW Ispat Steel Ltd. Iron Ore PUNE 0 4.66

315 Cell Phones Computer Servers CHENNAI-IV 0.68 4.66316 Simpex Overseas Pvt. Ltd. Copper Scrap GHAZIABAD 0.93 4.61317 HDFC Bank Ltd Gold TRIVANDRUM 0 4.54318 M/s Sona Alloys Pvt. Ltd. Coke PUNE 2.56 4.48

319 APOLLO TYRES LTD COCHIN(PORT,Cus) 1.9 4.45

320 Iron and steel MUMBAI(Import/Export) 0 4.4321 M/s Volkswagen India Pvt. Ltd. Car Parts PUNE 0 4.37

322 M/s Bosch Limited PUNE 1.18 4.32

323 Iron and steel MUMBAI(Import/Export) 1.06 4.31324 DHANALAKSHMI BANK GOLD COIMBATORE 0 4.28

M/s.Flextronics SEZ, No.3,Phase-II, SIPCOT Industrial Park, Sandavellur C Village, Sriperumbudur Taluk, Kanchipuram District - 602106.


METAL ONE CORPORATION INDIA PRIVATE LIMITED. "5TH FLOOR, BIRLA TOWER 25, BARAKHAMBA ROAD NEW DELHI PIN-110001"

Auto Components, Distribater Tube

MARUICHI KUMA STEEL TUBE PRIVATE LTD. "PLOT NO.27, SECTOR-2A,, HSIDC, IMT MANESAR, GURGAON GURGAON PIN-122050 "

33







Crores]

325 AMRITSAR(PREV) 1.95 4.26326 Shraddha Ispat Ltd Ispat GOA 1.64 4.23327 M/s Jaquar Company, Bhiwadi Other40;Bath Fitting41; JAIPUR-I 1.24 4.22

328 chemical products MUMBAI(Import/Export) 1.28 4.22

329 Machinery DELHI-IV 3.02 4.21330 VOLVO AUTO INDIA PVT LTD CAR COCHIN(PORT,Cus) 1.68 4.18331 BASF INDIA LTD CHEMICALS COCHIN(PORT,Cus) 0.9 4.16332 Bansal Alloys Metals Pvt. Ltd. HMS AMRITSAR(PREV) 0.59 4.16


334 PROJECT IMPORT KOLKATA PORT 0.14 4.11335 MITTAL CORP HMS LMS SHREDED INDORE 0.95 4.08336 BALAJI MULTIPLEX PVT. LTD. BETELNUT WEST BENGAL(PREV) 0 4.04337 M/s Mahalaxmi TMT Heavy Melting Steel Scrap NAGPUR 1.2 3.97

Luminous Power Technologies Pvt. Ltd.

Elec. Transformer Statistcs Convertor

TIDE WATER OIL CO. 40;INDIA41; LTD. "YULE HOUSE 8, DR. RAJENDRA PRASAD SARANI, KOLKATA,W.B. PIN-700001 "M/s. Action Construction Equipment

DMSONS METAL PVT. LTD. "502 PENINSULA HEIGHTS JUHU LANE NR BMW SHOWROOM ANDHERI W MUMBAI, MAHARASHTRA PIN-400049 "BRAHMAPUTRA CRACKER AND POLYMER LIMITED

34







Crores]

338 Alstrong Enterprises GHAZIABAD 0.66 3.96339 Asahi India Glass Ltd. Floated Glass GHAZIABAD 0.86 3.85340 OPEL TRADE CORPORATION BETELNUT WEST BENGAL(PREV) 0 3.85341 M/s. Universal Cables Ltd. LLDPE, LDPE Granules NAGPUR 1.87 3.8

342 Organic Chemicals MUMBAI(Import/Export) 1.66 3.79343 HCL Infosystems, Pondy Computer Parts TIRUCHIRAPALLI(Cus) 1.34 3.79344 M/s Cosmo films Ltd P. P. Granules, EVA AURANGABAD 1.73 3.76345 M/s. Showa India Auto Parts DELHI-IV 0.69 3.72346 Modern Steels Ltd. HMS AMRITSAR(PREV) 1.16 3.72347 M/s. Gandhar Oil Refindery Steaming 40;NC41; Coal MUMBAI(Preventive) 1.83 3.68

348 Lucas TVS Lts., Pondy TIRUCHIRAPALLI(Cus) 0.96 3.65349 M/s. JCB India Parts of Excavator Loader DELHI-IV 1.02 3.63350 Zuari Industries Muriat of Potash TIRUCHIRAPALLI(Cus) 3.49 3.49


Aluminium Plates, Sheets and strips

AARTI INDUSTRIES LIMITED "UDYOG KSHETRA,2ND FLOOR,MULUND GOREGAON LINK ROAD,MULUND 40;W41;, MUMBAI / MAHARASHTRA PIN-400080 "

Parts of Alternators, Starter Motor Buckets

BHARAT HEAVY ELECTRICALS LTD "BHEL HOUSE SIRI FORT ASIAN GAMES VILL NEW DELHI PIN-110059 "


35







Crores]

352 Futuristics Metal Trading Pvt. Ltd.. HMS AMRITSAR(PREV) 1.23 3.43353 Kemtech Photographic India Photographic goods GOA 0 3.42

354 MATHWORK BANGLOR SOFTWARE DELHI AIR CARGO(Export) 1.85 3.38

355 Iron and steel MUMBAI(Import/Export) 0 3.37356 HPCL Mittal Energy Ltd. Catalyst/waste scrap of plastic AMRITSAR(PREV) 0 3.34

357 M/s Chevrolet Sales India Pvt. Ltd. Passenger Car PUNE 0 3.3

358 M/s Bilcare Ltd. PUNE 0.14 3.28

359 Poddar Pigments, Jaipur JODHPUR(PREV) 0.66 3.28360 EMPIRE EXPORTS BETELNUT WEST BENGAL(PREV) 0 3.28361 Kedar Nath Sons India Pvt. Ltd. HDPE/LDPE CFS MULUND 2.19 3.24

362 NON COKING COAL TUTICORIN 0 3.24363 Indian Potash Ltd. Fertilisers VIZAG-II 0 3.19364 UNION BANK GOLD COIMBATORE 0 3.12

PARAM SHAKTI STEEL LTD "ASHIRWAD BUILDING,304,3RD FLOOR. AHMEDABAD STREET,CARNAC BUNDER, MASJID -EAST,MUMBAI, M.S. PIN-400009"

PVC Film, Alluminium Foil, Alu Alu FoilPBT/LLDPE/PVC Resin/Titanium Dioxide

IND-BARATH THERMAL POWER LTD

36







Crores]

365 CPD 0.6 3.08


367 Wool Acrylic Blanket AMRITSAR(PREV) 3 3368 M/s. Agarwal Coal Corpn. Steaming 40;NC41; Coal MUMBAI(Preventive) 0.55 2.98

369 Fertilisers VIZAG-II 1.41 2.86370 FULKUMARI ENTERPRISE BETELNUT WEST BENGAL(PREV) 0 2.82371 Hindustan Zinc Ltd. Zinc Lead Concentrate KANDLA 1 2.78

372 M/s Greenply Ind. Pvt. Ltd., Behror JAIPUR-I 1.07 2.78373 M/s. Kalika Steels Alloys Ltd Shredded Steel Scrap AURANGABAD 1.73 2.77

374 SHREDDED STEEL SCRAP RAIPUR 1.44 2.75

375 OATS TUTICORIN 0.67 2.67376 M/s. Hill Ltd Raw Asbestos DELHI-IV 0.53 2.63

377 Heavy Melting Scrap JODHPUR(PREV) 0.84 2.6

LAXMI DIAMOND, NAGINDAS MANSION, A WING 2 ND FLOOR, FLAT NO.3 ,OPERA HOUSE,MUM-04

SAHAR(Air)/C.S.I.(Mumbai Airport)

ASIAN COLOUR COATED ISPAT LTD "403 NIRMAL TOWER, 26 BARAKHAMBA ROAD, CON.PLACE NEW DELHI PIN-110001 "Shivala Spinning Weaving Mills Pvt. Ltd.

Chambal Fertilisers And Chemicals Ltd.

Base Paper Alumunium, Oil, Plywood, Wood Venner

TOPWORTH STEEL POWER LTD., DURGPEPSICO INDIA HOLDING PVT LTD

Balaji Industrial Products Ltd., Jaipur

37







Crores]378 Chetan Overseas Delhi Pvt. Ltd. Zinc and copper waste scrap GHAZIABAD 1.42 2.58379 LIUGONG INDIA PVT.LTD COMPONENTS PARTS INDORE 0.54 2.53

380 MUMBAI(Import/Export) 1.48 2.46381 GOLD INTERNATIONAL BETELNUT WEST BENGAL(PREV) 0 2.46382 M/s. MMTC Steaming 40;NC41; Coal MUMBAI(Preventive) 0 2.46383 JLC Electronet Pvt. Ltd. Uncut Severo Nickle Cathodes JODHPUR(PREV) 1.31 2.39

384 RIMJHIM ISPAT KANPUR 1.72 2.39

385 Iron and steel MUMBAI(Import/Export) 0.66 2.37386 M/s. Trend Electronics Ltd. Electronic parts AURANGABAD 0.58 2.35

387 Iron and steel MUMBAI(Import/Export) 0 2.31388 SRF Ltd. Knitted or crocheted fabrics GHAZIABAD 0.92 2.3389 JSB Aluminium Pvt. Ltd. Aluminium and article thereof GHAZIABAD 1.32 2.27

RELIANCE CEMENT COMPANY PVT. LTD. "H BLOCK, 1ST FLOOR, DHIRUBHAI AMBANI KNOWLEDGE CITY, NAVI MUMBAI, M.S. PIN-400701 "


SHREDDED STEEL/STEEL SCRAP

SHREE RAMDEV METAL MART "1ST FLOOR, BUILDING NO. 60,1ST CARPENTER STREET, NEAR C.P.TANK RD. OPP. NANUBHAI DESAI RD.MUMBAI, PIN-400004 "

VIRAJ IMPEX PVT. LTD. "47, P.D.MELLO ROAD, MUMBAI ,MAHARASHTRA PIN-400009 "

38







Crores]

390 Iron and steel MUMBAI(Import/Export) 1 2.26391 UNIK TRADERS BETELNUT WEST BENGAL(PREV) 0 2.21

392 WALTER TOOLS DELHI AIR CARGO(Export) 0.74 2.18

393 Project Imports MUMBAI(Import/Export) 0 2.16394 M/s Bhatia Global Trading Co. Steaming 40;NC41; Coal MUMBAI(Preventive) 0 2.15395 GANESH TRADING CO. BETELNUT WEST BENGAL(PREV) 0 2.13396 M/s. Max Electronics SMF Batteries DELHI-IV 0.54 2.04397 Goldstar Metals Ltd. Brass/ Copper scrap CFS MULUND 0.67 2.03


SATYAM AUTO COMPONENTS LTD. "26-C,SEC-3,I.M.T. MANESAR GURGAON40;HAR41; PIN-122002 "

SIDDHI VINAYAK CEMENT PRIVATE LIMITED "18/2,PRABHADEVI IND.ESTATE, OPP SIDDHIVINAYAK TEMPLE,PRABHADEVI MUMBAI/MAHARASHTRA. PIN-400025 "

VISEN INDUSTRIES LIMITED "501, STANFORD, PLOT NO. 554 JN OF S.V.ROAD JUHU LANE, ANDHERI 40;W41;, MUMBAI MAHARASHTRA PIN-400058"

39







Crores]

399 Mirror Ultimate JODHPUR(PREV) 0.37 2.01

400 Rightways Exim Pvt. Ltd. GHAZIABAD 0.43 2.01

401 Varun Beverages, Jaipur JODHPUR(PREV) 0 1.99402 M/s. Sunflame Enterprises Kitchenwares DELHI-IV 0.44 1.96403 G.E.CORPORATION BETELNUT WEST BENGAL(PREV) 0 1.95404 M/s. Vee Kay Fab Import Pvt Ltd Fabric DELHI-IV 0.51 1.94

405 GOLD JEWELLERY 0.62 1.92406 Ambuja Cement Ltd. Coal JAMNAGAR(PREV) 0.41 1.92407 Decent Enterprises PU Coted Fabric GHAZIABAD 0.95 1.89

408 Coal JAMNAGAR(PREV) 0.97 1.86409 Sumetco Alloys Pvt. Ltd. Lead Waste Scrap GHAZIABAD 1.06 1.85410 MONDAL TRADERS BETELNUT WEST BENGAL(PREV) 0 1.74


Rajasthan Sun Tech Energy Pvt. Ltd., Jodhpur

Impregnated, coated and Laminated Fabrics, etd.Tin Free Steel in Coil/Aluminium Can

M/S. SIGNITY INDIA PVT LTD., 302/B SAGAR TECH PLAZA, ANDHERI KURLA SAKINAKA, ANDHERI EAST, MUMBAI - 400 072.


Torrent Power Ahmedabad Elec. Co. Ltd.

TURAKHIA FERROMET PVT. LTD. "2/3,ASHOK CHAMBERS DEVJI RATANSY MARG40;BROACH STREET MUMBAI,MAHARASHTRA PIN-400009 "

40







Crores]412 M/s Bhagyalaxmi Rolling Mills Shredded Steel scrap AURANGABAD 0.75 1.71

413 Sports Fitness Equipments HYDERABAD-IV 0.4 1.7

414 Organic Chemicals MUMBAI(Import/Export) 0 1.67415 HDFC BANK GOLD COIMBATORE 0 1.61

416 Iron and steel MUMBAI(Import/Export) 0 1.6417 JAIDEEP ISPAT ALLOYS HEAVY MELTING SCRAP INDORE 0.19 1.58

418 Surbhi Ferro Impes Pvt. Ltd. GHAZIABAD 0.79 1.55419 R.K. Marbles, Jaipur Rough Marble Block JODHPUR(PREV) 0.72 1.55


Sachdev Overseas, 1192, Macleodguda, Behind M.G.Road, Secunderabad

BHILOSA INDUSTRIES PVT. LTD. "SURVEY NO.14/1/2,RAKHOLI SILVASSA DADRA NAGAR HAVELI,U.T. PIN-396230 "

KAVI COMMERCIAL CO. LTD. "VIRAJ IMPEX HOUSE,47, P.D`MELLO RD, MUMBAI MAHARASHTRA PIN-400009"

Refined Copper and Copper alloys, unwrought

C J SHAH CO. "105,BAJAJ BHAVAN,10 TH FLOOR, NARIMAN POINT MUMBAI. PIN-400021 "

41







Crores]

421 Iron and steel MUMBAI(Import/Export) 0.36 1.52422 Odhav Met Trade Pvt. Ltd. Lead Ingot GHAZIABAD 0.83 1.51423 M/s Oriental Containers Iron Steel THANE-I 0 1.49

424 Reaction initiator CFS MULUND 0.54 1.48

425 GOLD DORE BAR 1.21 1.42

426 Milk Products GOA 0.44 1.42427 CADBURY INDIA LTD COCOA PRODUCTS COCHIN(PORT,Cus) 0 1.41428 Avtar Steels Ltd. Ferrous waste and scrap GHAZIABAD 0.54 1.4429 Sesa Goa Ltd. Coking Coal GOA 0 1.38

430 LLDPE NAGPUR 0.43 1.37431 M/s.MRF Ltd., Chennai Butyl Rubber Cenway IIR 532 COCHIN 1.36 1.36

432 Veneer/Plywood MEERUT-II 0.1 1.35433 M/s Jain International Food Items SILIGURI 0.29 1.34

Narmada Iron Associates Pvt. Ltd.0804010455 "A/802, NIRMAN COMPLEX NR. STADIUM CIRCLE, AHMEDABAD PIN-380009"

Hindustan Petroleum Corporation LtdROYAL REFINERY PVT. LTD. D/328. TTC INDL AREA TURBHE, NAVI MUMBAI 703


M/s Nestle India Usgao Industrial Area, Ponda-Goa

Bajaj Steel Industries 40;Superpack41;

M/s Green Ply Plot No 2, IIE, Pant Nagar

42







Crores]

434 machinery appliance and parts MUMBAI(Import/Export) 0 1.32

435 Organic Chemicals MUMBAI(Import/Export) 0.71 1.28436 Saraf Fabtrade Pvt. Ltd., Jaipur PVC Resin JODHPUR(PREV) 0.39 1.26

437 Copper Tubes JAIPUR-I 0.31 1.25438 INDIAN BANK GOLD COIMBATORE 0 1.23

439 Iron and steel MUMBAI(Import/Export) 0.42 1.23440 M/s Sunflag Iron Steel Quick Lime / Graphite Electrode NAGPUR 0.75 1.17441 B.N Industries Non Ferrous Scrap CFS MULUND 0.52 1.16442 LOHIA STARLINGER MACHINERY PARTS KANPUR 0 1.14

NIPPON STEEL PIPE INDIA PRIVATE LIMITED "B 36-37, 40;FIRST FLOOR41;, IDC, MEHRAULI GURGAON ROAD 40;OPP. SEC-1441;, GURGAON, HARYANA PIN-122001 "

KLJ PLASTICIZERS LTD. "KLJ HOUSE 63 RAMA MARG NAJAFGARH ROAD NEW DELHI PIN-110015 "

M/s Lloyd Elect. Eng. Ltd., A-146 40;BC41;, Ind. Area, Bhiwadi

STEEL ENDEAVOURS PVT. LTD. "ROOM NO. 7 8, 1ST FLOOR, ONLOOKER BLDG., SIR PHEROZESHAH MEHTA ROAD, FORT, MUMBAI PIN-400001 "

43







Crores]

443 CPD 0.75 1.13

444 Iron Steel Products SILIGURI 0.43 1.12445 Aseem Global Ltd. Stainless Steel Melting Scrap GHAZIABAD 0.61 1.11446 SKS ISPAT, RAIPUR SHREDDED STEEL SCRAP RAIPUR 0.69 1.1

447 G.C./G.P. Sheets PATNA CUS(PREV) 0.28 1.1

448 SECO TOOLS DELHI AIR CARGO(Export) 0.37 1.09

449 M/s Hara Sundari Stores, Agartala Cement SHILLONG(PREV) 0.3 1.08

450 G.I. wire PATNA CUS(PREV) 0.08 1.06

451 Pentallon Retail 40;I41; Ltd. Electronic Goods, Furniture, Toys NAGPUR 0 1.06452 P.K. Kedia Sons, Ludhiana Polyster Yarn Acrylic Yarn LUCKNOW(PREV) 0.28 1.01453 M/s Jalna Siddhivinayak Shredded Steel scrap AURANGABAD 0.13 0.99

454 M/s NHK Automotive components oil tempered steel wire AURANGABAD 0.12 0.99

455 Foreign Liquor SHILLONG(PREV) 0.06 0.95456 BINANI ZINC LTD CHEMICALS COCHIN(PORT,Cus) 0.5 0.93457 Biotech International Chemicals GHAZIABAD 0.94 0.93

ROSY BLUE INDIA PVT LTD 920, PRASAD CHEMBER, OOPERA HOUSE, MUMBAI-04


M/s Evergrowing Iron Finvest Ltd.,Assam

Flawless Holding Industries Ltd.,Purnea/Cochin

Deepak Cable India40;P41; Ltd. Pondichery

M/s KDC Bonded Warehouse Pvt Ltd, Guwahati

44







Crores]

458 CPD 0.31 0.92459 M/s Gujarat NRE Coke Ltd. Coke PUNE 0 0.9460 M.S. Metal Co. Copper Aluminium waste scrap GHAZIABAD 0.55 0.9

461 Organic Chemicals VIZAG-I 0.3 0.89462 Supreme Eletricals Electronic Goods CFS MULUND 0.88 0.88463 ROYAL ENTERPRISES HEAVY MELTING SCRAP INDORE 0.46 0.84

464 R D Chemicals HYDERABAD-IV 0.38 0.83

465 GOLD COIMBATORE 0 0.79

466 PLATINIUM JEWELLERY 0.79 0.79

EUROSTAR DIAMONDS INDIA PVT. LTD. 712/A, PRASAD CJAMBERS, OPERA HOUSE MUMBAI 04


M/s. Nagarjuna Agrichem, Akkivalasa, Srikakulam

Johnson Matey Chemicals Pvt Ltd40;alfa Aesar Division41; Sy No.195196, Kandikoya40;V41;,Medchal Mandal, RR DistTHE H H EXPORT CORPORATION

BEGANI JEWELS 40;M V EXPORT41; SONAGARH APRT, 48, HUGHES ROAD MUMBAI 400 007


45







Crores]

467 Project Imports MUMBAI(Import/Export) 0.76 0.76468 Shri Krishna Rolling Mills, Jaipur Heavy Melting Scrap JODHPUR(PREV) 0 0.75469 Shree Ashapura Steel Centre Scrap metals CFS MULUND 0.53 0.72


471 Organic Chemicals NASIK 0.3 0.71472 Guindy Dvn 40;100% EOUs41; Computer Parts, Server Etc. CHENNAI-IV 0.02 0.68

473 Chemical,Carbon rubber products MADURAI 0.23 0.68

474 G. P. Sheets/G.C Sheets PATNA CUS(PREV) 0.15 0.68

475 Adtech Systems Limited TRIVANDRUM 0.34 0.67476 THREADS INDIA NYLON FILAMENT YARN KANPUR 0 0.66

MUMBAI METRO ONE PVT. LTD. "301 3RD FLR SATELLITE SILVER BLDG ANDHERI KURLA ROAD, MAROL, ANDHERI EAST,MUMBAI, MAHARASHTRA PIN-400059 "

HAZEL MERCANTILE LIMITED "181, ASHOKA SHOPPING CENTRE, 2ND FLOOR,G.T.HOSPITAL COMPLEX, MUMBAI, MAHARASHTRA PIN-400001 "M/s.Rishabh Metal Pvt Ltd., Jalgaon

Hi-Tech Arai Pvt Ltd., SIDCO Industrial Estate, Kappalur, MaduraiEvergrowing Iron Finvest Ltd.,Cochin

Electronic surveillance systems their parts accessories

46







Crores]

477 Synthetic Net SILIGURI 0.2 0.64

478 M/s NEI Ltd., Jaipur JAIPUR-I 0 0.63

479 Analyser GOA 0.23 0.63480 Kodak India Pvt. Ltd Photographic goods GOA 0.17 0.6

481 Iron and steel MUMBAI(Import/Export) 0.59 0.59482 Cethar Vessels Ltd. Iron, Steel Articles of Iron Steel TIRUCHIRAPALLI(Cus) 0.45 0.58

483 Bharat Sanitary House PATNA CUS(PREV) 0.15 0.57484 M/s Mirc Electronics Ch - 84 85 THANE-I 0 0.56485 M/s Pragati Enterprise Synthetic Net SILIGURI 0.14 0.54486 M/s. Lloyds Steel Industries Ltd. Heavy Melting Steel Scrap NAGPUR 0.05 0.54

487 Plastic Closures LUCKNOW(PREV) 0.09 0.53488 M/s Starlite Components Ltd. Energy "ELF" NASIK 0.2 0.52489 Vardhman Textiles Ltd. Rotter Spinning Machine BHOPAL 0.03 0.52

M/s Subholaxmi Vanijya40;P41; Ltd.

Steel Tubes/Wire/ Bearing Components

Chemtrols Engg L-5 Verna Electronci City, Verna plateau Goa

NATIONAL STEEL AND AGRO INDUSTRIESLTD. "621, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI PIN-400021 "

G.I. Pipe G.C. Sheets M.S, Black Pipes

Pepsico India Holdings 40;P41; Ltd.,

47







Crores]

490 GOLD JEWELLERY 0.36 0.52

491 machinery appliance and parts MUMBAI(Import/Export) 0.51 0.51

492 R D Chemicals HYDERABAD-IV 0.18 0.5493 M/s Alfa Carpeting Carpet - Chapter 57 THANE-I 0.11 0.49

494 Organic Chemicals NASIK 0.06 0.46

495 SHREDDED STEEL SCRAP RAIPUR 0 0.46

496 R D Chemicals HYDERABAD-IV 0.11 0.45497 FRONTIER ALLOY STEEL LTD. SET OF COUPLER PARTS KANPUR 0.44 0.44

BHAIRAV GOLD 84/86, DHANJI STREET, ZAVERI MANSION, ZAVERI BAZAR, MUMBAI 400 003.


NTPC LIMITED "6TH FLOOR,ENGINEERING OFFICE COMPLEX,PLOT NO. A-8,SECTOR-24, NOIDA,GHAIZIABAD PIN-201301 "

First Source Laboratories LLP, Phase-2, Block-D, St.No.3, Kakatiyanagar, Habsiguda, Hyderabad

M/s. Siddhartha Carbochem Pvt. Ltd.CREST STEEL POWER LTD, RAJNANDGAONLCGC Bio Anylitic Solutions LLP, LCGC Towers, 161/166, Paigah Colony, Secunderabad

48







Crores]

498 Construction CHENNAI-IV 0.07 0.43499 MR. Textile,LUDHIANA Acrylic Yarn PATNA CUS(PREV) 0.18 0.43500 The Kerala Minerals Metals Ltd. Machinery/Tools/Accessories TRIVANDRUM 0.03 0.42

501 R D Chemicals HYDERABAD-IV 0.17 0.41502 RISHABH IMPEX MACHINARY PART RAIPUR 0.17 0.41503 M/s M.L.S. International, Tripura Cement SHILLONG(PREV) 0.1 0.4

504 Food Items SHILLONG(PREV) 0.14 0.39


DLF INFO City 40; Developers41; Chennai Limited, Special Economic Zone, 1/124, Shivaji Gardens, Mount Poonamallee Road, Nandampakkam Post, Ramapuram, Chennai-600089.

Inkarp Instruments Pvt.Ltd., 1-2-45/1, Street No.2, Kakatiyanagar Colony, Habsiguda, Hyderabad

M/s Pran Beverages Pvt Ltd., Agartala

OIL NATURAL GAS CORPORATION LTD. "JEEVAN BHARTI BUILDING, TOWER-II 124, CONNAUGHT CIRCUS NEW DELHI PIN-110001 "

Floating or submersible drilling or production

49







Crores]

506 SIDP 0.24 0.38

507 GOLD JEWELLERY 0.24 0.38508 M/s Mantaj Miah, Agartala Cement SHILLONG(PREV) 0.1 0.38

509 Insulating craft paper BHOPAL 0 0.38510 M/s Ratan Sarkar, Tripura Stone SHILLONG(PREV) 0.09 0.37511 KESHAN TRADING CORP MS Black Pipe, GI Pipe PATNA CUS(PREV) 0.21 0.37512 SAURABH POLY PIPES GI PIPES PATNA CUS(PREV) 0.18 0.36

513 Brass Sheet in coils PATNA CUS(PREV) 0.11 0.35514 M/s Mayur International Wax MEERUT-II 0.14 0.35515 M/s Pashupati Polytex Chemical MEERUT-II 0 0.35516 M/s Rashmi Vanijya Synthetic Net SILIGURI 0.08 0.34

517 CPD 0.24 0.34

518 Iron Ore Pellets, Coal, other etc. MUMBAI(Preventive) 0 0.34519 M/s Khatema Fibres Ltd. Waste Paper MEERUT-II 0.1 0.33

VIVEK AGENCIES 40;EXPORTS41; 185/A, KESHAV PARK SOCIETY PIRMAN ORAD ANKALESHWAR 393001


M/S. TANKARIA EXIM P. LTD. , 439, KALBADEVI ROAD, 2ND FLOOR, MUMBAI 400 002.


Shree Cables and Conductors Pvt. Ltd.

B.Ramesh Kumar Metals 40;P41; Ltd., Mumbai

MEENAXI DIAMONDS PVT LTD. 702, SATYAM APART, OPP NAVYUG COLLEGE, SURAT 395001


M/s. Welspun Maxsteel 40;Earlier M/s. Vikram Ispat41;

50







Crores]

520 Machinary appliances MUMBAI(Import/Export) 0 0.32521 M/s Cipla Ltd. PP Medicine Ch - 30 THANE-I 0 0.31

522 P.P. Woven Fabrics LUCKNOW(PREV) 0 0.31

523 DISH TV INDIA LTD. DELHI(ICDs) 0 0.3

524 MOTHERSON SUMI ELECTRONIC ITEMS DELHI AIR CARGO(Export) 0.1 0.3525 M/s Bishaka International Synthetic Net SILIGURI 0.13 0.3


527 PRO-LAB MARKETING PVT. LAB REAGENTS DELHI AIR CARGO(Export) 0.29 0.29528 M/s Abul Hashem, Agartala Stone SHILLONG(PREV) 0.06 0.28529 M/s Surya Roshni Ltd. Electric Fitting Chemical MEERUT-II 0.12 0.27

530 P.P. Woven Fabrics LUCKNOW(PREV) 0.05 0.27531 Gudia Impex Readymade Garments SILIGURI 0.07 0.26532 M/s Pashupati Laminators PetChips/Flakes MEERUT-II 0 0.25

L T MHI TURNINE GENERATORS PVT. LTD. "LT HOUSE, N M MARG, BALLARD ESTATE, MUMBAI, M.S. PIN-400001 "

Saraf Fincom 40;P41; Ltd., New Delhi


LCGC Chrome Consumables LLP, LCGC Towers, 161/166, Paigah Colony, Secunderabad

Bangalore Polycotters 40;P41; Ltd., Jaipur

51







Crores]


534 G.P.S. Handshet SHILLONG(PREV) 0 0.25

535 FIBCOM ELECTRONIC ITEMS DELHI AIR CARGO(Export) 0.08 0.25

536 ELECOMPONICS ELECTRONIC ITEMS DELHI AIR CARGO(Export) 0.08 0.24

537 Iodine THANE-I 0.24 0.24538 M/s Dutta Enterprises Readymade Garments SILIGURI 0.12 0.23

539 Drinks Food Items SHILLONG(PREV) 0.05 0.23

540 Parts of Dumpers MYSORE 0.19 0.22

541 Drinks Food Items SHILLONG(PREV) 0.05 0.21

542 Perungudi Dvn 40;100% EOUs41; Machinery CHENNAI-IV 0 0.21

543 M/s.TEAM CO.Pvt.Ltd., Vandalur CHENNAI-III 0.1 0.2

544 M/s Armstrong World THANE-I 0.05 0.2

Hymbrothers Analytical Solutions Pvt.Ltd., 89/4, Shivam Building, SION Circle, MUMBAI-400 002M/s la Momte Enterprises, Barik Point, Shillong

M/s G.Amphray Laboratories 10/1, Morivali, MIDC, Ambernath, Dist. Thane

M/s Aminur Rashid Choudhury, KarimganjBEML Limited, Belavadi Post, MysoreM/s prean Beverages Pvt Ltd., Kailasahar, Karimganj

Titanium plates - all other non ferrous metalsMineral Fibre Ceiling / Steel Angles

52







Crores]

545 MEERUT-I 0.02 0.19546 K.K. Traders Mobile Phones and Accessories CALICUT 0.07 0.19

547 m/S Windlas Engg Services MEERUT-I 0.04 0.18548 MITTAL APPLIANCE LTD ALUMINIUM BRONGE INDORE 0 0.18

549 Organic Chemicals HYDERABAD-IV 0.08 0.18550 M/s Saha Enterprises Readymade Garments SILIGURI 0.09 0.18551 M/s Ganesh Enterprises, Auto Parts NASIK 0.02 0.17

552 Project MUMBAI(Import/Export) 0 0.17553 M/s A.C International Readymade Garments SILIGURI 0.06 0.16554 Albert David Limited Euro Head Cup BHOPAL 0.12 0.16

555 Terumo Penpol Limited TRIVANDRUM 0.04 0.16

556 Paper products CHENNAI-II 0.15 0.15557 GODAWARI POWER MILLS GRINDING MADIA RAIPUR 0.15 0.15

558 CONTINENTAL DEVICE ELECTRONIC ITEMS DELHI AIR CARGO(Export) 0.05 0.15

M/S Sara Sac Pvt Ltd , Unit-I Dehradun

Oil Field equipments spares Components

Oil Field equipments Spares Components

Salicylates Chemicals Pvt.Ltd., A-25, Road No.18, IDA Nacharam, Hyderabad-500 076.

ROSA POWER SUPPLY CO. LTD. "RELIANCE ENERGY CENTRE, SANTACRUZ EAST,MUMBA, MAHARASHTRA PIN-400055 "

Medical equipments their parts and accessories

M/s.India furniture Products kakkallur thiruvallur

53







Crores]

559 Rosin LUCKNOW(PREV) 0.03 0.14

560 machinery appliance and parts MUMBAI(Import/Export) 0.14 0.14

561 AIMIL SCINTIFIC INSTRUMENTS DELHI AIR CARGO(Export) 0.04 0.13

562 Rubber Compounds HYDERABAD-IV 0 0.12563 IIST Microscope, Computer TRIVANDRUM 0.03 0.12564 Pragati Industrial Co. Compressed Press Board BHOPAL 0.08 0.11565 Procter Gamble Home Prod. Ltd. Untreated Fluff Pulp BHOPAL 0 0.1566 Dhariwal Corporation , Jodhpur Wax JODHPUR(PREV) 0.05 0.1567 Green Pine Industries, Haridwar Turpentine Oil LUCKNOW(PREV) 0.05 0.1568 Vijay Enterprises, Bhilwara P.P. Woven Fabrics LUCKNOW(PREV) 0.03 0.1569 R.R. Rosin, Silvassa Rosin LUCKNOW(PREV) 0 0.1570 Lee Vedla Exporters Importers Craft Insulating Paper BHOPAL 0.03 0.09

571 NASIK 0.06 0.09

572 M/s.M.M.Publication Co Ltd., COCHIN 0.05 0.09573 M/s K.S.Impex Auto Parts NASIK 0.02 0.08

Vijay Rosin, Rana Pratap Marg, Lucknow

CENTURY TEXTILES AND INDUSTRIES LTD. "CENTURY BHAVAN, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, MAHARASHTRA. PIN-400030 "

T.M.Tyres Ltd., 1-8-303/48/58, 4th Floor, KPR House, S.P Road, secunderabad

M/s Kimplas Piping Systems Pvt Ltd ,Ambad, Nasik

Borstar HE3490-IM HD Polyethylene40;HDPE41;Light weight coated paper,Art paper

54







Crores]

574 TRIVANDRUM 0.04 0.08575 SVD Resins, Mumbai Rosin LUCKNOW(PREV) 0.02 0.08

576 BPL Telecom Private Ltd. TRIVANDRUM 0.01 0.07577 Bio-Incorp RD Chemicals HYDERABAD-IV 0.07 0.07

578 machinery appliance and parts MUMBAI(Import/Export) 0 0.06

579 Iron and steel MUMBAI(Import/Export) 0 0.06580 Alliance Meditech Pvt. Ltd. CT Scan BHOPAL 0.05 0.05581 M/s.Tamilnadu Asbestos White Chrysotile asbestos fibre TIRUNELVELI 0 0.05

582 SHREDDED STEEL SCRAP RAIPUR 0.05 0.05583 Hashmi Enterprises, Indore Rosin LUCKNOW(PREV) 0.03 0.05584 Hindustan Vidyut Products Ltd. Hymod Blue SH Bulk BHOPAL 0.02 0.04585 BCPL Conductors Pvt.Ltd. Insulating craft paper BHOPAL 0.04 0.04586 Advance Ind. Co. Used Envelope Machine BHOPAL 0 0.04587 M/s Gajanan Paper Mills Waste Peper NASIK 0.01 0.04

Asianet Satellite Communications Ltd.

Networking communication equipments

Telephone, EPABX electronic components

MUSASHI AUTO PARTSINDIA PRIVATE LIMITED "A-16/9 VASANT VIHAR NEW DELHI PIN-110057 "

LOHA ISPAAT LIMITED "9TH FLR, NAMAN CENTRE, C-31, BANDRA KURLA COMPLEX, BANDRA 40;E41; MUMBAI 40;MAHARASHTRA41; PIN-400051 "

SHRI BAJRANG POWER AND ISPAT LTD.

55







Crores]

588 BPL Limited TRIVANDRUM 0 0.04

589 Printing equipments TRIVANDRUM 0 0.03

590 MUMBAI(Import/Export) 0 0.03

591 Decorative Laminates MYSORE 0.03 0.03592 M/s.DPI Digital Technologies Solvent Printer COCHIN 0 0.02593 VICON IMPRIAL FURNITURE RAIPUR 0.01 0.01594 M/s Sunshine Craft Waste Paper NASIK 0 0.01

595 MUMBAI(Import/Export) 0 0.01

596 Kaynes Technology India Pvt. Ltd. Electronic Components MYSORE 0 0.01597 NA NA COCHIN(PREV) 0 0

598 FERTILIZERS VIZAG(Port,Cus) 0 0599 coromandal Industries. Urea TIRUCHIRAPALLI(Cus) 0 0

Medical equipments their parts and accessories

The Mathrubhumi PTG PBG Co.Ltd

ULTRATECH CEMENT LIMITED "b- WING, AHURA CENTRE, FLOOR, KALI CAVES ROAD, ANDHERI-40;E41;, MUMBAI, MAHARASHTRA. PIN-400093 "

Nuclear reactors, boilers, machinery, Project importsPlywood veneers, Medium density Fibre Board

RELIANCE INFRASTRUCTURE LIMITED "H BLOCK 1ST DHIRUBHAI AMBANI KNOWLEDGE CITY NAVI MUMBAI,MAHARASHTRA PIN-400710"

Project imports, Articles of iron or steel, machinery and mechanical appliances

NAGARJUNA FERTILIZERS CHEMICALS LTD

56







Crores]

600 MUMBAI(Import/Export) 0 0


602 MUMBAI(Import/Export) 0 0603 Mosaic India Pvt Ltd. DAP/NP Complex Fertilizers JAMNAGAR(PREV) 0 0604 0 0 DELHI(PREV) 0 0605 Zuari Agro Fertilizers MANGALORE 0 0606 Crest Chemicals Chemical Styrene MANGALORE 0 0

607 Iron and steel MUMBAI(Import/Export) 0 0

608 Machinary MUMBAI(Import/Export) 0 0

LAFARGE INDIA PRIVATE LIMITED "BAKHTAWAR,14TH FLOOR 229,NARIMAN POINT MUMBAI,MAHARASHTRA PIN-400021 "

Machinery and mechanical appliances

GUJARAT STATE ELECTRICITY CORPORATION LTD. "VIDYUT BHAVAN RACE COURSE CIRCLE BARODA GUJARAT PIN-390007 "


DHARIWAL INFRASTRUCTURE LTD. CESC HOUSE, CHOWRINGHEE SQUARE, NULL KOLKATA. WEST BENGAL.


M.P. RE-CYCLING CO. PVT. LTD "43, RAMWADI, KALBADEVI, MUMBAI, MAHARASHTRA. PIN-400002 "MAZAGON DOCK LIMITED "DOCKYARD ROAD MUMBAI, ,MAHARASHTRA PIN-400010 "

57







Crores]

609 Ship, Boats floating structures MUMBAI(Import/Export) 0 0

610 machinery appliance and parts MUMBAI(Import/Export) 0 0611 M/s. Gupta Coal Steaming 40;NC41; Coal MUMBAI(Preventive) 0 0612 M/s. PNK Overseas Rock Phosphate MUMBAI(Preventive) 0 0613 0 0 MUMBAI(Export) 0 0614 0 0 MUMBAI(Export) 0 0615 0 0 MUMBAI(Export) 0 0616 0 0 MUMBAI(Export) 0 0617 0 0 MUMBAI(Export) 0 0618 0 0 MUMBAI(Export) 0 0619 0 0 MUMBAI(Export) 0 0620 0 0 MUMBAI(Export) 0 0621 0 0 MUMBAI(Export) 0 0622 0 0 MUMBAI(Export) 0 0

SAMSON MARITIME LIMITED. "7, B.P.T. BUILDING, MALET BUNDER MUMBAI ,MAHARASHTRA PIN-400009 "

COSMA INTERNATIONAL 40;INDIA41; PVT. LTD. "SATAV INDUSTRIAL ESTATE, INDUSTRIAL GALA 3, GAT 376, KARABWADI, CHAKAN TALEGAON RD., KHED, PUNE/MAH. PIN-410501 "

58







Crores]

623 Project imports MUMBAI(Import/Export) 0 0


625 Machinary Tools MUMBAI(Import/Export) 0 0



JAIPRAKASH POWER VENTURES LTD. "JA ANNEXE, 54, BASANT LOK VASANT VIHAR NEW DELHI PIN-110057 "

AKSHATA MERCANTILE PVT. LTD. "4, RAHEJA CENTRE, 214, FREE PRESS JOURNAL MARG, MUMBAI, MAHARASHTRA. PIN-400021 "

GENERAL MOTORS INDIA PVT. LTD. "CHANDRAPURA INDUSTRIAL ESTATE HALOL PANCHAMAHAL PIN-389350 "

POLYCAB WIRES PVT. LTD. "1ST FLOOR,HICO HOUSE 771, PANDIT SATAWALEKAR MARG, MAHIM40;W41; MUMBAI ,MAHARASHTRA PIN-400016"

BHUSHAN STEEL LIMITED " F BLOCK IST FLOOR INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI PIN-110019"


59







Crores]


629 Iron and steel MUMBAI(Import/Export) 0 0630 NIL NIL LUCKNOW 0 0

631 Travel Goods NASIK 0 0632 0 0 VADODARA-II 0 0633 0 0 DAMAN 0 0634 Nil 0 VAPI 0 0635 nil nil BHAVNAGAR 0 0636 NIL NIL AHMEDABAD-II 0 0637 Aditya Birla Nuvo Fertilisers VIZAG-II 0 0638 Krishak Bharathi Co-op Ltd. Fertilisers VIZAG-II 0 0639 0 0 JAIPUR-II 0 0

640 CHENNAI-II 0 0

641 Pulp Paper HYDERABAD-III 0 0

THYSSENKRUPP ELECTRICAL STEEL INDIA PVT. LTD. "VILLAGE:WADIVARHE,TALUKA: IGATPUR DIST-NASHIK, MAHARASHTRA PIN-422403 "

INTERFER VIBRANT STEEL PVT. LTD. "1003, LORDS B-WING, PLOT NO.35, SECTOR-15, CBD, BELAPUR NAVI MUMBAI PIN-400614 "

M/s Samsonite South Asia Pvt. Ltd., Gonde, Nasik

M/s.Hindustan Motors Ltd, Kadambathur, Tiruvallur

Vehicles parts carkits Auto componenets

M/s.G.V.K.Novopan Industries ltd., Mahaboobnagar

60







Crores]642 0 0 PONDICHERRY 0 0643 0 0 SALEM 0 0644 Madhyamam Broadcasting Ltd. Printing equipments TRIVANDRUM 0 0645 0 0 THANE-II 0 0646 NIL NIL JAMMU AND KASHMIR 0 0647 0 0 TIRUPATI 0 0648 M/s Bright Infosoft Pvt. Ltd. PVC Resin MEERUT-II 0 0649 M/s Paras Poly Coat Ltd. Calcium Carbonate MEERUT-II 0 0650 M/s Setco Automobiles Cluch Buttons MEERUT-II 0 0651 ........... ............. PANCHKULA 0 0652 M/s Century Textiles Ind Ltd Waste Paper MEERUT-II 0 0653 - - ROHTAK 0 0654 PANKAJ ISPAT LTD. SHREDDED STEEL SCRAP RAIPUR 0 0

655 HIMADRI CHEMICAL INDS. LTD. COAL TAR PITCH RAIPUR 0 0656 0 0 JAMSHEDPUR 0 0

657 SURAT-I 0 0

658 SURAT-I 0 0659 0 0 MUMBAI-III 0 0660 M/s. JSW Steels, bellary Machinery BELGAUM 0 0661 SRF LTD. CAPROLACTUM INDORE 0 0662 FORCE MOTORS MOTOR VEHICLE BODY INDORE 0 0

M/s. Larsen Toubro Ltd., Hazira, Surat

CSH No. 720441, Scrap generated on imported goods

M/s. ABG Shipyard Ltd., Magdalla, Surat

CSH No. 720441, Scrap generated on imported goods

61







Crores]

663 P.I. Industries Ltd SURAT-II 0 0664 NIL NIL BELAPUR 0 0

665 Wartsila India Limited MUMBAI-VII(RAIGARH) 0 0666 Excell Industries Limited Inorganic Chemicals MUMBAI-VII(RAIGARH) 0 0667 nil nil RAJKOT 0 0

668 POWER GRID CORPORATION KANPUR 0 0669 SHRI LAKXHMI COTSYN MACHINERY KANPUR 0 0670 SPARSH INDUSTRIES POLYESTER CHIPS KANPUR 0 0

671 A.C.N. JAIPUR-I 0 0672 M/s Getai Steels Jalna Shredded Steel scrap AURANGABAD 0 0673 M/s Om Sairam Steels Jalna Shredded Steel Scrap AURANGABAD 0 0

674 M/s Power Gride Corporation India Electric Machinery ALLAHABAD 0 0675 0 0 AHMEDABAD-III 0 0676 0 0 VADODARA-I 0 0677 NIL NIL HYDERABAD-I 0 0

678 J.J.POLYIMPES KANPUR 0 0

N-Proppl Bromide, DETCL Paraformal Dehyde 29190090, Di-Bromine Methanne, Propergite - 29209000, Acadian Seaplants powder 31001098, Ortho Chloro Phenol

Guiding Bush, Casting Shaft, Thermostatic Wall, Gearwheel

COMPOSITE LONG ROD INSULATION

M/s Arafat Petrochemical 40;P41; Ltd., Kota

LINEAR LOW DENSITY POLYETHYLENE

62







Crores]

679 RAHMAN INDUSTRIES KANPUR 0 0680 Kirloskar Ferrous Ind. Ltd Metallurgical GOA 0 0

681 Chemicals GOA 0 0682 AXIS BANK GOLD COIMBATORE 0 0683 0 0 AHMEDABAD-I 0 0684 Mosaic India Pvt. Ltd. DAP/NP Complex fertilizers JAMNAGAR(PREV) 0 0685 Ambuja Cement Ltd. Coal JAMNAGAR(PREV) 0 0

686 Travel Goods NASIK 0 0687 --- --- VADODARA-II 0 0688 0 0 DAMAN 0 0689 0 0 VAPI 0 0690 Alcock Ashdown 40;Chanch41; Steel Plates BHAVNAGAR 0 0

691 Ship components BHAVNAGAR 0 0692 NIL NIL AHMEDABAD-II 0 0693 M/s Bright Infosoft Pvt. Ltd. PVC Resin MEERUT-II 0 0694 M/s Paras Poly Coat Ltd. Calcium Carbonate MEERUT-II 0 0695 M/s Century Textiles Ind Ltd Waste Paper MEERUT-II 0 0696 Krishak Bharathi Co-op. Ltd. Fertilizers VIZAG-II 0 0

697 Fertilizers VIZAG-II 0 0698 Aditya Birla Nuvo Fertilisers VIZAG-II 0 0

INSOLE SHEETS, STEEL TOE CAP, CHROME TANNING AGENT SYNTH. LINING AGENT

Zuarin Industries Ltd Jai Kissan Bhavan Zuarinagar-Goa

M/s Samsonite South Asia Pvt. Ltd., Gonde, Nasik

Modest Infrastructure Ltd, Bhavnagar

Chambal Fertilisers and Chemicals Ltd.

63







Crores]699 IFFCO Fertilizers VIZAG-II 0 0700 Indian Potash Ltd. Fertilizers VIZAG-II 0 0701 Zuari Agro Chemicals Fertilizers VIZAG-II 0 0702 - - ROHTAK 0 0703 Rajasthan Patrika Pvt Ltd. Standard New Print BHOPAL 0 0704 Nahar Spinning Mills Limited Installation of Bobbings BHOPAL 0 0705 0 0 JAIPUR-II 0 0

706 CHENNAI-II 0 0

707 PAPER PRODUCTS CHENNAI-II 0 0708 M/s.Kamaz VectraMotors MV Parts CHENNAI-III 0 0709 M/s.Teamco hightech Inds. Other base metals CHENNAI-III 0 0

710 Pulp Paper HYDERABAD-III 0 0711 0 0 PONDICHERRY 0 0712 0 0 SALEM 0 0713 MITTAL APPLIANCES ALUMINIUM BRONZE INDORE 0 0

714 HEG LTD INDORE 0 0715 M/s NINL Coking Coal, Met Coke BHUBANESHWAR-I 0 0716 M/s Goa Carbon Ltd Petroleum Coke BHUBANESHWAR-I 0 0717 M/s Adani Enterprises Ltd Steam Coal BHUBANESHWAR-I 0 0718 0 0 MUMBAI-III 0 0

M/S. HINDUSTAN MOTORS LTD, KAKKALUR, THIRUVALLUR

VEHICLE PARTS, CAR KITS, AUTO COMPONENTS

M/S. INDIA FURNITURE PRODUCTS KAKKALUR THIRUVALLUR

M/s.G.V.K.Novopan Industries Ltd., Mahaboobnagar

CALCINED PETROLEOUM PRODUCT

64







Crores]719 JSW STEELS, BELLARY MACHINERY BELGAUM 0 0720 FORCE MOTORS MOTOR VEHICLE BODY INDORE 0 0

721 SRF LTD INDORE 0 0722 0 0 JAMSHEDPUR 0 0

723 M/s.LT Ltd., Hazira, Surat SURAT-I 0 0

724 SURAT-I 0 0

725 P. I. Industries Ltd. GIDC- Panoli. SURAT-II 0 0726 0 0 BELAPUR 0 0

727 M/s. Wartsila India Limited MUMBAI-VII(RAIGARH) 0 0728 M/s. Excell Industries Limited Inorganic Chemicals MUMBAI-VII(RAIGARH) 0 0729 NA NA RAJKOT 0 0730 M/s Power Grid Corpn Composite Long Rod Insulation KANPUR 0 0731 M/s Shri Lakshmi Cotsyn Machinery KANPUR 0 0732 M/s Sparsh Industries Polyester Chips KANPUR 0 0733 Geetai Steels Pvt.Ltd Shredded Steel Scrap AURANGABAD 0 0

734 A.C.N. JAIPUR-I 0 0

CAPROLACTUM SPIN FINISH OIL

40; CSH No. 720441; Scrap generated on imported goods

M/s. ABG Shipyard Ltd., Magdalla, Surat

40;CSH No.4041;; CSH No. 720441; Scrap generated on imported goods

N-Proppl Bromide DETCL Di-Bromine Propergite-29209000 Acadian Seaplants powder Ortho Chloro Phenol

Guiding Bush, Casting Shaft, Thermostatic Wall, Gearwheel.

M/S ARAFAT PETROCHEMICALS 40;P41; LTD., KOTA

65







Crores]

735 Electric Machinery ALLAHABAD 0 0736 - - AHMEDABAD-III 0 0737 0 0 VADODARA-I 0 0738 NIL NIL HYDERABAD-I 0 0739 Trend Electronics Ltd Electronic parts AURANGABAD 0 0740 Om Sairam Steel Shredded Steel Scrap AURANGABAD 0 0

741 M/s Rahman Industires KANPUR 0 0742 M/s Frontier Alloy Steel Ltd. Set of Coupler Parts KANPUR 0 0

743 M/s J. J. Polyimpex Linear Low Density Polyethylene KANPUR 0 0744 Sesa Goa Ltd Coking Coal GOA 0 0

745 Chemicals GOA 0 0746 Kirloskar Ferrous Industries Metallurgical GOA 0 0747 0 0 AHMEDABAD-I 0 0

M/s Power Gride corporation India Ltd

Insole sheets, Steel Toe Cap, Chrome Tanning Agent Synth Lining Agent

Zuari Industries Ltd Jai Kissan Bhavan Zuarinagar-Goa

66

ANNEXURE - IV (CUSTOMS)CUSTOM REVENUE FROM TOP TEN IMPORTERS

MUMBAI CUSTOMS ZONE - I MONTH: JUN, 2013

S.NO. NAME & ADDRESS OF IMPORTER Major Commodities ImportedFor the month Upto the month

1 MOTOR CARS MUMBAI(Import/Export) 45.42 200.52

2 Project imports MUMBAI(Import/Export) 26.02 61.48


4 BASE OIL/ TRANSFORMER OIL MUMBAI(Import/Export) 7.12 47.75

5 FUEL OIL/STEAM COAL MUMBAI(Import/Export) 18.96 41.62

6 BASE OIL/ TRANSFORMER OIL MUMBAI(Import/Export) 9.09 39.95


Custom House/ Commissionerate

Revenue collected [ ` in Crores]

VOLKSWANGEN GROUP SALES INDIA PRIVATE LIMITED """SILVER UTOPIA""3RD 4TH FL., CARDINAL GRACIOUS ROAD.,CHAKALA, ANDHERI 40;E41; MUMBAI PIN-400099"

GAIL 40;INDIA41; LIMITED "16 BHIKAJI CAMA PLACE NEW DELHI PIN-110066 "SUPREME PETROCHEM LTD. "404,RAHEJA CHAMBERS NARIMAN POINT MUMBAI ,MAHARASHTRA PIN-400021 "

Nuclear reactors, boilers, machinery, Organic Chemicals

SAVITA OIL TECHNOLOGIES 66-67 NARIMAN BHAVAN NARIMAN POINT BOMBAY ,MAHARASHTRATHE TATA POWER COMPANY LTD. BOMBAY HOUSE HOMI MODY STREET MUMBAI MAHARASHTRAAPAR INDUSTRIES LTD. APAR HOUSE,CORPORATE PARK, BUILDG NO.5,SION TROMBAY ROAD CHEMBUR,MUMBAI ,MAHARASHTRA

POWER GRID CORPORATION OF INDIA LTD. B-9,QUTAB INSTITUTIONAL AREA, KATWARIA SARAI, NEW DELHI


67







9 Mineral fuels, mineral oils and products MUMBAI(Import/Export) 0.00 29.89




13 DGOF Cell, Ministry of Defence, Mumbai. Machinery CFS MULUND 13.08 21.3114 Nuclear reactors, boilers, machinery MUMBAI(Import/Export) 4.52 16.57

15 Abbott Healthcare Pvt. Ltd. Health Supplements CFS MULUND 6.33 16.52

POSCO-INDIA PUNE PROCESSING CENTER PVT. LTD. "PLOT NO.A -9,TALEGAON MIDC FLORIC ULTURE PARK VILL-NAVLAKH UMBRE, PUNE/MAH PIN-410507 "

RELIANCE INDUSTRIES LTD. "MAKER CHAMBER IV, 3RD FLOOR,222 NARIMAN POINT MUMBAI, MAHARASHTRA PIN-400021"

COLUMBIA PETRO CHEM PVT. LTD. "101,TRIVENI,32ND ROAD, BEHIND NATIONAL COLLEGE,BANDRA 40;W41; MUMBAI MAHARASHTRA PIN-400050 "

VALVOLINE CUMMINS LTD. "0/8, 1ST FLOOR, TOLSTOY LANE JANPATH NEW DELHI PIN-110001 "CASTROL INDIA LIMITED. "TECHNOLPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD, MIDC, ANDHERI EAST, MUMBAI. MAHARASHTRA PIN-400093 "

LARSEN TOUBRO LIMITED "LT HOUSE, N. M. MARG, BALLARD ESTATE, MUMBAI,MAHARASHTRA PIN-400001 "

68











RAJ PETRO SPECIALITIES PVT. LTD. 40;FROMERLY-SURYODAY41; "BLENDING PVT.LTD.41;1ST FLR.,124 G.D. AMBEKAR MARG,AMBAWADI,COTTON GREEN WEST,MUMBAI, MAHARASHTRA PIN-400033"

TATA PROJECTS LIMITED "MITHONA TOWERS-1,1-7-80 TO 87, OPP. WESLEY CO-ED.JR.COLLEGE,PRENDERGHA- ST RD,NR.PARADISE CIRCLE,SECUNDERAB PIN-500003 "


K. AMISHKUMAR TRADING PVT. LTD. "316,LOHA BHAVAN, P.DMELLO ROAD, MUMBAI, MAHARASHTRA PIN-400009 "THE BOMBAY DYEING MFG. CO. LTD. "NEVILLE HOUSE J.N HEREDIA MARG, BALLARD ESTATE, MUMBAI,MAHARASHTRA PIN-400001 "

POSCO MAHARASHTRA STEEL PVT. LTD. "1ST FLOOR, HEAD OFFICE,PLOT NO. C-1,VILE BHAGAD INDUSTRIAL AREA MANGAON,MAHARASHTRA PIN-402308"

69


MUMBAI CUSTOMS ZONE - II MONTH: JUN, 2013


1 BASF INDIA LIMITED CHEMICALS 47.43 140.19

2 VOLKSWAGEN INDIA PRIVATE LIMITED MOTOR CAR VEHICLE PARTS 54.96 133.15

3 SKODA AUTO INDIA PRIVATE LIMITED MOTOR CAR VEHICLE PARTS 22.15 133.00

4 TATA MOTORS LIMITED MOTOR CAR VEHICLE PARTS 41.53 116.07

5 RELIANCE INDUSTRIES LTD PROJECTS 48.43 114.43

6 LG ELECTRONICS INDIA PVT LTD ELECTRONIC GOODS 43.92 112.00

7 GENERAL MOTORS INDIA PVT LTD MOTOR CAR VEHICLE PARTS 31.67 100.96

8 MERCEDES BENZ INDIA PVT LTD MOTOR CAR VEHICLE PARTS 15.62 89.50

9 SONY INDIA PVT LTD ELECTRONIC GOODS 29.54 71.85

10 HAWLETT PACKARD INDIA SALES PVT LTD ELECTRONIC GOODS 14.87 66.51



NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)NHAVA SHEVA(Import/Export)

70


MUMBAI CUSTOMS ZONE - III MONTH: JUN, 2013

S.NO. NAME & ADDRESS OF IMPORTER Major Commodities Imported Custom House/ CommissionerateFor the month Upto the month

1 SIEMENS LTD 42.08 118.39

2 STATE BANK OF INDIA GOLD 9.76 67.73

3 Electronic Equipments. 0.00 67.20

4 M/s. Ispat Inds. MUMBAI(Preventive) 8.23 51.42

5 M/s. Reliance Energy Ssteaming Non-coking Coal MUMBAI(Preventive) 12.34 31.656 SONY INDIA PVT. LTD. Computer and parts thereof. 8.82 28.65

7 Computers, printers and peripherals 9.75 27.51

8 APPLE INDIA PVT. LTD. I Pad, Mobiles, Laptops, Tablet 8.91 26.14

9 BOSCH LTD. Motor Vehicle parts. 0.14 24.08

10 LARSEN AND TOUBRO LTD. Switchgear, machinery tools 7.27 17.88

11 Checking Instruments, Flowmeter,Sensor 5.09 15.99

12 TATA MOTORS LTD. Automobile Parts 4.24 14.50

13 M/s. Posco C.R. Coil MUMBAI(Preventive) 6.14 12.4514 CPD SAHAR(Air)/C.S.I.(Mumbai Airport) 1.83 3.68

15 M/s.MMTC Steaming 40;NC41;Coal MUMBAI(Preventive) 0.60 3.0816 M/s. Agarwal Coal Corpn. Steaming 40;NC41; Coal MUMBAI(Preventive) 0.55 2.98


Medical Equipment, Electronic Machines, parts

SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)

SAMSUNG INDIA ELECTRICALS PVT. LTD.


Lime Stone, Lam Coke, PCI COal, Dolomite, Export duty etc.



SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)

EMERSON PROCESS MANAGEMENT 40;INDIA41;PVT. LTD

SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)SAHAR(CARGO)/MUMBAI(AIRCARGO,Imp./Exp.)

LAXMI DIAMOND, NAGINDAS MANSION, A WING 2 ND FLOOR, FLAT NO.3 ,OPERA HOUSE,MUM-04

71



S.NO. NAME & ADDRESS OF IMPORTER Major Commodities Imported Custom House/ CommissionerateFor the month Upto the monthRevenue collected [ ` in Crores]

17 M/s. Bhatia Global Trading Co. Steaming 40;NC41; Coal MUMBAI(Preventive) 0.00 2.4618 M/s. Gandhar Oil Refinery Steaming 40;NC41; Coal MUMBAI(Preventive) 0.00 2.1519 CUBIC ZIRCONIA SYN. STONE SAHAR(Air)/C.S.I.(Mumbai Airport) 0.62 1.92

20 CPD SAHAR(Air)/C.S.I.(Mumbai Airport) 1.21 1.42

21 GOLD JEWELLERY SAHAR(Air)/C.S.I.(Mumbai Airport) 0.75 1.13






M/S. SIGNITY INDIA PVT LTD., 302/B SAGAR TECH PLAZA, ANDHERI KURLA SAKINAKA, ANDHERI EAST, MUMBAI - 400 072.

SHRENUJ COMPANY LTD, 405 DHARMA PALACE, N.S.PATKAR MARG, MUM-07M/S. TANKARIA EXIM P. LTD. , 439, KALBADEVI ROAD, 2ND FLOOR, MUMBAI 400 002.BHAIRAV GOLD 84/86, DHANJI STREET, ZAVERI MANSION, ZAVERI BAZAR, MUMBAI 400 003.K GIRDHARILAL INTERNATIONAL PVT. LTD 1003, PANCHRATNA , OPERA HOUSE, MUMBAI - 04TRIBHOVANDAS BHIMJI ZAVERI 241-243, AAVERI BAZAR, MUMBAI-02

ROSY BLUE INDIA PVT LTD 920, PRASAD CHEMBER, OOPERA HOUSE, MUMBAI-04KANTILAL CHHOTALAL B/3 HERMES HOUSE, OPERA HOUSE, MUMBAI-04

72



S.NO. NAME & ADDRESS OF IMPORTER Major Commodities Imported Custom House/ CommissionerateFor the month Upto the monthRevenue collected [ ` in Crores]

27 GOLD JEWELLERY SAHAR(Air)/C.S.I.(Mumbai Airport) 0.24 0.34KANAK RATNA EXIM PVT LTD, 271/273 MUMBADEVE ROAD, ZAVERI BAZAR, MUMBAI - 02.

73


MUMBAI EX ZONE - I MONTH: JUN, 2013


1 M/s Oriental Containers Iron Steel THANE-I 0.00 1.492 M/s MIRC Electronics Ch. 84 85 THANE-I 0.00 0.56



74


MUMBAI EX ZONE - II MONTH: JUN, 2013


1 Wartsila India Limited MUMBAI-VII(RAIGARH) 0.00 0.00

2 Excell Industries Limited Inorganic Chemicals MUMBAI-VII(RAIGARH) 0.00 0.000 0 0 0 0.00 0.00



Guiding Bush, Casting Shaft, Thermostatic Wall, Gearwheel.

75


PUNE ZONE MONTH: JUN, 2013


1 JSW Ltd, Jidnal Vijaynagar, Bellari-Karnataka Coking Coal GOA 38.23 130.532 M/s Finolex Industries Limited PUNE 4.67 73.76

3 M/s GAIL India Ltd., Dapoli LNG PUNE 0.00 28.464 M/s JSW Energy Ltd. Steaming Coal PUNE 4.39 16.235 M/s Bridgestone India Machinery for tyre industries PUNE 5.76 14.026 M/s DSM Engineering Plastic India Pvt. Ltd. PBT/Nylon Chips, Glass Fibre PUNE 3.24 8.257 M/s JSW Ispat Steel Ltd. Iron Ore Fines PUNE 1.28 5.898 Electronic Components GOA 0.00 4.66

9 Kemtech Photographic India Photographic goods GOA 2.56 4.4810 M/s Chevrolet Sales India Pvt. Ltd. Passenger Car PUNE 0.00 4.3711 M/s Bilcare Ltd. PVC Film, Aluminium Foil PUNE 1.18 4.3212 Shraddha Ispat Ltd Ispat GOA 1.64 4.2313 M/s Sona Alloys Coal, Met Coke PUNE 0.00 3.4214 Sesa Goa Ltd. Coking coal GOA 0.00 3.3015 M/s Nestle India Usgao industrial Area, Ponda-Goa Milk Products GOA 0.14 3.28

16 M/s Gujarat NRE Coke Ltd. Coking Coal PUNE 0.44 1.4217 Kodak India Pvt. Photographic goods GOA 0.00 1.3818 Analyser GOA 0.00 0.90

19 Kirloskar Ferrous Ind. Ltd Metallurgical GOA 0.23 0.6320 Chemicals GOA 0.17 0.60



PVC Resin, EDC, Ethylene, VCM, Steaming Coal

M/s D-Link 40;I41; Ltd L-5 Verna Electronic City Verna Plaeau, Goa

Chemtrols Engg L-5 Verna Electronic City, Verna Plateau, Goa

Zuari Industries Ltd Jai Kissan Bhavan, Zuarinagar-Goa

76


NAGPUR ZONE MONTH: JUN, 2013


1 Videocon Industries Ltd Aurangabad CTV Parts AURANGABAD 20.13 64.662 M/s.Jain Irrigation Ltd. Jalgaon Plastic, HDPE LLPDE, PVC Resin NASIK 8.06 22.163 M/s Power Grid Corporation of India Ltd. Transmission Line NAGPUR 17.54 21.654 AURANGABAD 0.00 12.69

5 M/s Minex Metallurgical Co. Ltd. Aluminium Scrap / Ferro Silicon NAGPUR 3.17 10.046 M/s Indorama Synthetics 40;I41; Ltd. PTA, SPO, TiO2 NAGPUR 2.74 8.617 M/s Future Value Retail Ltd. Electronic Goods NAGPUR 1.44 5.508 M/s Mahalaxmi TMT HMSS NAGPUR 1.20 3.979 Cosmo Films Ltd P.P.Granules, EVA AURANGABAD 1.87 3.80

10 M/s Universal Cables Ltd. LLDPE, LDPE Granules NAGPUR 1.73 3.7611 Trend Electronics Ltd Electronic Parts AURANGABAD 1.73 2.7712 M/s Pentaloon Retail Ltd. Electronic Goods NAGPUR 0.58 2.3513 M/s.Kalika Steels Alloys Ltd Shredded Steel Scrap. AURANGABAD 0.75 1.7114 Bhagyalaxmi Rolling Mills Shredded Steel Scrap. AURANGABAD 0.43 1.3715 M/s Superpack 40;Bajaj Steel Inds41; LLDPE NAGPUR 0.75 1.1716 Jalna Siddhivinayak Shredded Steel Scrap. AURANGABAD 0.00 1.0617 M/s Lloyds Steel Inds Ltd. HMSS NAGPUR 0.13 0.9918 M/s Sunflag Iron Steel Quick Lime / Graphite Electrode NAGPUR 0.12 0.9919 M/s.Rishabh Metal Pvt Ltd., Jalgaon Organic Chemicals NASIK 0.30 0.7120 M/s. Siddhartha Carbochem Pvt. Ltd. Organic Chemicals NASIK 0.05 0.5421 M/s Starlite Components Ltd. Energy "ELF" NASIK 0.20 0.5222 M/s Ganesh Enterprises, Auto Parts NASIK 0.06 0.4623 M/s k.s.Impex Auto Parts NASIK 0.02 0.1724 M/s Gajanan Paper Mills Waste Peper NASIK 0.06 0.0925 NASIK 0.02 0.08

26 M/s Sunshine Craft Waste Peper NASIK 0.01 0.0427 NHK Automotive Components Oil tempered steel wire. AURANGABAD 0.00 0.0128 Getai Steels, Jalna Shredded Steel Scrap. AURANGABAD 0.00 0.00



Goodyear South Asia Tyres Pvt Ltd Aurngabad

Synthetic Rubber, Polyester Tyre Cord Fabrics, Brass Coated Steel Cord

M/s Kimplas Piping Systems Pvt Ltd ,Ambad, Nasik

Borstar HE3490-IM HD Polyethylene40;HDPE41;

77


NAGPUR ZONE MONTH: JUN, 2013




29 Om Sairam Steels Jalna Shredded Steel Scrap. AURANGABAD 0.00 0.0030 Travel Goods NASIK 0.00 0.00M/s Samsonite South Asia Pvt. Ltd., Gonde,

Nasik

78


AHMEDABAD CUS ZONE MONTH: JUN, 2013


1 M/s. Petronet LNG, Dahej LNG AHMEDABAD(Prev) 129.12 389.612 M/s Bank of Nova Scotia, Ahmedabad Gold Silver AHMEDABAD(Prev) 177.04 351.553 M/s. Hindalco40;Birla Copper41;, Dahej Copper Concentrate,Rock Phosphate AHMEDABAD(Prev) 46.55 240.184 Axis Bank Gold Silver AHMEDABAD(Prev) 7.93 166.975 Riddi Siddhi Bullions Ltd Gold Silver AHMEDABAD(Prev) 16.05 150.116 Zaveri Co. Pvt. Ltd. Gold Silver AHMEDABAD(Prev) 40.37 134.477 M/s. Reliance Industries Ltd. Naptha/EDC/Butene AHMEDABAD(Prev) 16.64 92.878 M.D. Overseas Gold Silver AHMEDABAD(Prev) 48.32 80.429 Edelweiss Commodities Service Gold Silver AHMEDABAD(Prev) 15.39 67.62

10 Kotak Mahindra Bank Gold Silver AHMEDABAD(Prev) 22.44 63.1611 MARUTI SUZUKI INDIA LTD KANDLA 2.05 61.66

12 INDIAN POTASH LTD. GRANULAR UREA KANDLA 18.65 54.8013 GRANULAR UREA KANDLA 22.93 48.12

14 INDIAN STEEL CORPORATION LTD. KANDLA 12.95 47.44

15 IFFCO LTD GRANULAR UREA JAMNAGAR(PREV) 10.42 42.6316 RSPL LTD. LAB KANDLA 40.64 40.6417 CHAMBAL FERTILIZER CHEMICALS LTD. DAP, ROCK PHOSPHATE KANDLA 8.99 27.0018 INDIAN OIL CORPORATION LTD CRUDE OIL JAMNAGAR(PREV) 9.37 26.1519 ESSAR OIL LTD CRUDE OIL JAMNAGAR(PREV) 10.70 21.0920 SHV ENERGY LTD LPG JAMNAGAR(PREV) 20.27 20.6821 RELIANCE INDUSTRIES LTD. KANDLA 2.57 13.12

22 BHARAT OMAN REFINERIES LTD CRUDE OIL JAMNAGAR(PREV) 2.63 10.7023 GSFC LTD PHOS. ACID AN AMMONIA JAMNAGAR(PREV) 8.99 9.5024 HINDUSTAN ZINC LTD ZINC AND LEAD CONCENTRATE KANDLA 2.83 8.0225 AMBUJA CEMENT LTD COAL JAMNAGAR(PREV) 2.72 6.8326 PMC PROJECT INDIA LTD. KANDLA 0.00 5.02



H.R. / C. R. COILS, GALVENISED AMND COATED STEEL

INDIAN FARMER FERTILIZER CO-OP LTD 40;IFFCO41;

H.R. NON-ALLOY STEEL SHEETS AND COILS

CHEM PHOSPHATE BASED CLARIFIER, CATALYST, MARINE HOSE, CHEM ACT AL. OXIDE, CHLOROCEL 901

EQUIPMENT FOR TRANSMISSION INSULATOR, SPARE PARTS

79


AHMEDABAD CUS ZONE MONTH: JUN, 2013




27 TORRENT POWER AHMEDABAD ELEC. CO. LTD COAL JAMNAGAR(PREV) 1.00 2.78

28 RELIANCE INDUSTRIES LTD CRUDE OIL/NAPTHA/LSFO/LSWR JAMNAGAR(PREV) 0.41 1.9229 HPCL LTD. LPG KANDLA 0.97 1.8630 MOSAIC INDIA PVT LTD DAP/NP/COMPLEX FERTILIZERS JAMNAGAR(PREV) 0.00 0.00

80


AHMEDABAD EX ZONE MONTH: JUN, 2013


1 0 0 AHMEDABAD-III 0.00 0.00



81


VADODARA ZONE MONTH: JUN, 2013


1 0 0 VADODARA-I 0.00 0.002 M/s. Larsen Toubro Ltd., Hazira, Surat SURAT-I 0.00 0.00



CSH No.720441; Scrap generated on imported goods

82


BANGALORE ZONE MONTH: JUN, 2013


1 ABB LIMITED BANGALORE 22.19 61.86

2 THE BANK OF NOVA SCOTIA GOLD BANGALORE 16.68 55.743 CORPORATION BANK GOLD BANGALORE 16.41 41.624 VOLVO INDIA PVT LIMITED BANGALORE 11.53 38.17

5 DELL INDIA PRIVATE LIMITED COMPUTERS PARTS BANGALORE 17.75 37.296 3M INDIA LIMITED SELF ADHESIVE TAPES BANGALORE 12.10 31.947 APPLE INDIA PVT. LIMITED BANGALORE 0.00 29.88

8 JSW Steel Coke MANGALORE 6.02 29.109 BOSCH LIMITED BANGALORE 9.35 27.86

10 IBM INDIA PRIVATE LIMITED COMPUTERS PARTS BANGALORE 9.26 27.3811 UPCL Coal MANGALORE 10.60 26.9012 MOTOR VEHICLE PARTS BANGALORE 7.68 23.27

13 LPG MANGALORE 7.52 21.72

14 MRPL Crude Oil MANGALORE 4.57 14.9015 MCF Fertilizers MANGALORE 6.79 13.4016 Agrawal Corporation Bitumen MANGALORE 3.15 12.8417 BASF Ltd. Chemicals MANGALORE 4.38 8.0518 IOCL LPG MANGALORE 0.76 7.4419 Zuari Agro Fertilizers MANGALORE 0.00 0.0020 Crest Chemicals Chemical Styrene MANGALORE 0.00 0.0021 NA NA COCHIN(PREV) 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.00



POWER CONTROL EQUIPMENT

PARTS OF HYDRAULIC EXCAVATORS

COMPUTERS OFFICE EQUIPMENTS

TOOLROOM EQUIPMENT, DIES, ETC

TOYOTO KIRLOSKAR MOTOR PRIVATE LIMITEDTotal Oil India Ltd40;previously Total LPG India Ltd.41;

83


BANGALORE ZONE MONTH: JUN, 2013




0 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.00

84


MYSORE ZONE MONTH: JUN, 2013


1 M/s BEML, Belavadi Post, Mysore Parts of dumpers MYSORE 0.19 0.22



85


COCHIN ZONE MONTH: JUN, 2013


1 Gold Bars CALICUT 76.00 87.33

2 MRF LIMITED COCHIN(PORT,Cus) 10.39 34.11

3 PHILIPS CARBON BLACK LIMITED CARBON BLACK COCHIN(PORT,Cus) 5.55 12.36

4 HDFC Bank Ltd Gold TRIVANDRUM 3.38 7.715 K V N IMPEX PRIVATE LIMITED PLASTIC GRANUALS COCHIN(PORT,Cus) 2.23 4.85

6 BASF INDIA LIMITED CHEMICALS COCHIN(PORT,Cus) 0.00 4.54

7 FERTILIZER COCHIN(PORT,Cus) 1.90 4.45

8 APOLLO TYRES LIMITED COCHIN(PORT,Cus) 1.68 4.18

9 VOLVO AUTO INDIA PRIVATE LIMITED CAR COCHIN(PORT,Cus) 0.90 4.16

10 HDFC Gold Bars CALICUT 0.00 1.4111 CADBURY INDIA LIMITED COCOA PRODUCTS COCHIN(PORT,Cus) 1.36 1.36

12 BINANI ZINC LIMITED CHEMICALS COCHIN(PORT,Cus) 0.50 0.93

13 COCHIN(PORT,Cus) 0.34 0.67

14 The Kerala Minerals metals Ltd. Machinary/tools/accessories TRIVANDRUM 0.03 0.4215 Adtech Systems Ltd. TRIVANDRUM 0.07 0.19



The State Trading Corporation of India Ltd, Palarivattom, Cochin

SYNTHETIC RUBBER NATURAL RUBBER

THE FERTILIZERS AND CHEMICALS TRAVANCORE LIMITED


BHARATH PETROLEUM CORPORATION LIMITED

CRUDE PETROEUM, REFINED PETROLEUM, MACHINERY

Electronic surveillance systems their parts accessories

86


HYDERABAD ZONE MONTH: JUN, 2013


1 MMTC Ltd Gold HYDERABAD-II 28.83 140.892 Kotak Mahindra Bank Ltd Gold HYDERABAD-II 13.13 119.863 The Bank of Nova Scotia Gold HYDERABAD-II 0.00 111.914 Axis Bank Ltd Gold HYDERABAD-II 1.29 72.405 Riddi Siddhi Bullions Ltd Gold HYDERABAD-II 0.00 58.266 State Bank Of India Gold HYDERABAD-II 0.00 45.577 Diamond India Ltd Gold HYDERABAD-II 0.78 25.998 Corporation Bank Gold HYDERABAD-II 0.00 15.959 HDFC Bank Ltd Gold HYDERABAD-II 2.05 14.9010 Edelweiss Commodities Services Ltd Gold HYDERABAD-II 0.00 14.4311 Aurobindo Pharma Ltd Bulk Drugs HYDERABAD-II 5.65 12.1912 Dr. Reddy's Laboratories Ltd Bulk Drugs HYDERABAD-II 2.83 8.14



87


VISAKHAPATNAM ZONE MONTH: JUN, 2013


1 JINDAL STAINLESS LTD FE SCRAP VIZAG(Port,Cus) 54.37 169.792 Steel Authority of India Coal VIZAG(Port,Cus) 27.14 101.313 Rashtriya Ispat Nigam Ltd COAL VIZAG(Port,Cus) 28.01 92.294 Vedanta Aluminium Ltd. Alumina VIZAG-II 15.54 77.625 BHARATH ALLUMINIUM CO. LTD ALUMINA VIZAG(Port,Cus) 15.02 64.966 Vedanta Aluminium Ltd Alumina VIZAG(Port,Cus) 16.62 64.347 LG Polymers India Pvt Ltd Styrene VIZAG(Port,Cus) 27.63 41.808 Coromandel International Limited Fertilizers VIZAG-II 13.16 40.039 Indian Potash Ltd. Urea, MOP, DAP VIZAG(Port,Cus) 19.34 34.14

10 RBD Palm Oil GUNTUR 14.39 24.06

11 JINDAL STEEL AND POWER COKING COAL VIZAG(Port,Cus) 20.63 20.6312 JSW Steels Limited Steam Coal /Coking Coal / Met Coke GUNTUR 4.27 16.2213 JSW Energy Limited Steaming Coal GUNTUR 4.27 16.2214 MMTC Ltd. RBD Palmolein VIZAG-II 7.73 12.1515 Ultratech Cement Limited Steam Coal GUNTUR 7.18 9.8616 HPCL Crude, HSD, MS VIZAG(Port,Cus) 2.67 9.2517 Karnataka Power Corporation Limited Steam Coal GUNTUR 3.97 9.2118 Bilt Graphic Paper Products Ltd. Hard Wood VIZAG-II 0.64 9.1219 BMM Ispat Limited Steam Coal GUNTUR 2.68 8.1720 Sathavahana Ispat Limited Coking Coal GUNTUR 1.24 7.9521 PTC India Limited Steam Coal GUNTUR 3.01 5.93



South India Krishna Oil Fats Private Limited

88


CHENNAI CUS ZONE MONTH: JUN, 2013


1 133.66 324.47

2 82.30 273.73

3 76.90 245.78


5 2.58 163.70




IEC NO. 0797012451 TOYOTA KIRLOSKAR MOTOR PVT LTD, PLOT NO. 1, BIDADI INDUATRIAL AREA, BIDADI, RAMANAGAR TALUK, BANGALORE RURAL DIST, KARNATAKA-562109

ENGINES OF CYLINDER CAPACITY EXCEEDING 250CC, GEAR BOXES, PARTS AND ACCESSORIES OF THE MOTOR VEHICLES, OTHER ARTICLES OF IRON OR STEEL, SPARK IGNITION RECIPROCATING OR ROTARY INTERNAL COMBUSTION PISTON ENGINES.


RENAULT NISSAN AUTOMOTIVE INDIA P. L. Plot No.1-A, Oragadam Junction, Aathur Post, Kancheepuram Dist., SIPCOT INDL.Estate, Sriperumbudur, Chennai Thiruvallur - 608105



IEC NO.0496003836 HYUNDAI MOTOR INDIA LTD., PLOT NO.H-1, SIPCOT INDUSTRIAL PARK, IRRUNGATTU KOTTAI, SRIPERUMBUDUR, KANCHEEPURAM DIST 602105.

Parts and Accessories of the Motor Vehicles,Gear Boxes, Vehicles principally designed for the transport of more than seven persons, including the driver, Engines of Cylinder Capacity exceeding 250CC, Electronic Automatic Regulator.


AXIS BANK LTD., TRISHUL OPP.SAMARTHESHWAR TEMPLE LAW GARDEN, AHMEDABAD


IEC NO.0595032818 SAMSUNG INDIA ELECTRONICS P LTD, 7TH 8TH FLOOR, IFCI TOWER, 61, NEHRU PLACE, NEW DELHI 110019.

DVD players, Liquid crystal display television set of screen size below 63 cm, Microwave oven, Storage units;


HDFC BANK LTD., SANDOZ HOUSE, SHIV SAGAR ESTATE, DR. AB.B. ROAD, MUMBAI MAHARASHTRA


89






7 0.00 93.90


9 19.15 88.30


11 SAMSUNG INIDA ELECTRONICS PVT. LTD., CHENNAI(Airport/Aircargo) 12.37 78.37

12 24.87 77.01

13 6.27 73.13

0396011853 FORD INDIA PVT LTD., S.P.KOIL POST, CHENGALPATTU - 603204.

Compression-Ignition internal combustion piston engines-cylinder capacity exceeding 250cc.parts and accessories of the motor vehicles.Automatic Regulating or Controlling Instruments and appartus.Air sepatators to be employed in the processing,smelting or


THE BANK OF NOVA SCOTIA, MITTAL TOWERS, B-WING, GROUND FLOOR, 210 NARIMAN POINT, MUMBAI, MAHARASHTRA, PIN: 400 021


IEC NO.0488001391 MRF LTD, 124, GREAMS ROAD, CHENNAI - 600006.

Synthetic rubber and factice derived form oils, in primary forms or in plates, sheets or strips,Isobutene-isoprene40;butyl41; rubber, Latex, smoked sheets, Anti-oxidants for rubber.


EDELWEISS TRADING HOLDINGS LIMITED, 2ND FLOOR, MB TOWERS, PLOT NO.5, ROAD NO.2, BANJARA HILLS, HYDERABAD, AP


FOR AMATEUR RADIO COMMUNICATION EQUIPMENT

MOBIS INDIA LTD., POT NO. G1-G4, SIPCOT INDL. CITY, IRRUATTUKOTTAI, SRIPERUMBUDUR, KANCHIPURAM DISTRICT, CHENNAI - 602105.

Parts and Accessories of the Motor Vehicles, Horns, Igniion wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships, Relays for a voltage not exceeding 60V,,


IEC NO. 788000314 BOSCH LIMITED, PACKAGING TECHNOLOGY DIVISION, NO.30, BLOSSOM CENTRE, NORTH BOAG ROAD,, OPP. RAMAN STREET. T. NAGAR,

Parts and Accessories of the Motor Vehicles, Horns, Igniion wiring sets and other wiring sets of a kind used in vehicles, aircraft or ships, Relays for a voltage not exceeding 60V,,


90






14 17.57 55.09

15 17.77 54.31


17 M.D. OVERSEAS LTD., CHENNAI(Airport/Aircargo) 14.10 37.26

18 INFORMATION TECHNOLOGY SOFTWARE CHENNAI(Airport/Aircargo) 0.00 35.83

19 RIDDI SIDDHI BULLIONS LTD., CHENNAI(Airport/Aircargo) 12.95 32.51

20 PERSONAL COMPUTER CHENNAI(Airport/Aircargo) 7.89 25.21

HWASHIN AUTOMOTIVE INDIA PVT. LTD NO.F-65/A, IRUNGATUKOTTAI, SIPCOT INDUSTRIAL PARK, SRIPERUMBUDUR, KANCHIPURAM, CHENNAI - 602 105.



IEC NO.0400023067 CATERPILLAR INDIA PVT. LTD, 6-B G.S.T.ROAD, ST. THOMAS MOUNT, CHENNAI,

Parts and accessories of of the motor vehicles of headings 8701 to 8705; compression ignition internal piston engines40;diesel or semi-diesel engines41;, engines of cylinder capacity no exceeding 250 CC; parts suitable for use solely or principally.


STATE BANK OF INDIA, INTERNATIONAL DIVISION, BANK BHAVAN, 15TH FLOOR, CENTRAL OFFICE, MUMBAI, MAHARASHTRA



REDINGTON 40;INDIA41; LIMITED, SPL. GUINDY HOUSE, 95 MOUNT ROAD, CHENNAI, PIN:600 031


LENOVO40;INDIA41; PRIVATE LIMITED, LEVEL-2, DODDENAKUNDI VILLAGE, MARATHHALLI, OUTER RING ROAD, MARATHHALLI POST, K.R.PURAM, HOBLI, BANGLORE, PIN:560 037

91


CHENNAI PREV. ZONE MONTH: JUN, 2013


1 Chemplast Sanmar Chennai TIRUCHIRAPALLI(Cus) 25.46 77.88

2 STERLITE INDUSTRIES, TUTICORIN TUTICORIN 13.64 55.43

3 TVS SRI CHAKKRA LTD TYRECORD FABRICS TUTICORIN 12.43 25.804 DCW, TUTICORIN TUTICORIN 1.72 15.53

5 JSW Steels Ltd Coaking Coal TIRUCHIRAPALLI(Cus) 2.92 14.096 SHV LPG INDIA PVT LITMITED LPG TUTICORIN 3.90 13.777 Madras Cements Ltd Non coaking coal TIRUCHIRAPALLI(Cus) 4.47 13.418 STEAM COAL TUTICORIN 3.24 10.66

9 TUTICORIN 5.14 10.52

10 Top Victory Investments, Pondy Computer Parts TIRUCHIRAPALLI(Cus) 2.29 9.8411 Dalmia Cements Non coking coal Pet coke TIRUCHIRAPALLI(Cus) 2.87 9.1412 THE INDIA CEMENTS LIMITED STEAM COAL TUTICORIN 1.96 5.4813 IND-BARATH THERMAL POWER LTD LPG TUTICORIN 2.35 5.3514 IND-BARATH POWER GENCOM LTD NON COKING COAL TUTICORIN 1.34 3.7915 PEPSICO INIDA HOLDING PVT LTD OATS TUTICORIN 0.96 3.6516 Lucas TVS Ltd., Pondy TIRUCHIRAPALLI(Cus) 3.49 3.49

17 HCL Infosystems, Pondy Computer Parts TIRUCHIRAPALLI(Cus) 0.00 3.2418 Cethar Vessels Ltd Iron, Steel Articles of Iron Steel TIRUCHIRAPALLI(Cus) 0.67 2.6719 Zuari Industries Muriat of Potash TIRUCHIRAPALLI(Cus) 0.45 0.5820 Coromandal Industries Urea TIRUCHIRAPALLI(Cus) 0.00 0.00



Ethylene in Bulk, Vinyl Chloride monomerCOPPER CONCENTRATE CALCIUM PHOSPHATE

VINYL CHLORO MONOMER CHEMICAL PRODUCTS

TAMILNADU ELECTRICITY BOARD 40;TNEB41;INDIAN POTASH LTD, 727 AMBALAL BUILDING IIIRD FLOOR ANNASALAI, CHENNAI

MUNATE OF POTASH, SULPHATE FERTILIZERS

Parts of alternators, starter motor buckets

92


CHENNAI EXCISE ZONE MONTH: JUN, 2013


1 Desktop Laptop Computers CHENNAI-IV 28.59 96.24

2 BSE Controller Cell CHENNAI-IV 15.78 42.62

3 Cell Phones Computer Servers CHENNAI-IV 0.68 4.66

4 Guindy Dvn 40;100% EOUs41; Computer Parts, Server Etc., CHENNAI-IV 0.02 0.685 Construction CHENNAI-IV 0.07 0.43

6 Perungudi Dvn 40;100% EOUs41; Machinery CHENNAI-IV 0.00 0.217 M/s.TEAM Co.Ltd.,Vandalur, Chennai-48. CHENNAI-III 0.10 0.20

8 0 0 PONDICHERRY 0.15 0.159 CHENNAI-II 0.00 0.00

10 PAPER PRODUCTS CHENNAI-II 0.00 0.00

0 0 0 0 0.00 0.000 0 0 0 0.00 0.00



M/s.DELL SEZ, Sipcot Hi-Tech SEZ, Sriperumbudur.M/s Nokia India Pvt. Ltd., Nokia Telecom SEZ, Phase III A1,SIPCOT Industrial Park,NH-4, Sriperumbudur - 602 105. Phones

M/s.Flextronics SEZ, No.3,Phase-II, Sipcto Industrial Park, Sandavellur C Village, Sriperumbudur Taluk, Kanchipuram District - 602106.

DLF INFO City 40; Developers41; Chennai Limited, Special Economic Zone, 1/124, Shivaji Gardens, Mount Poonamallee Road, Nandampakkam Post, Ramapuram, Chennai-600089.

All Other Ferrous Metals - Titanium Plates

HINDUSTAN MOTORS LIMITED KADAMBATHUR THIRUVALLUR

VEHICLE PARTS, CAR KITS, AUTO COMPONENTS

INDIAN FURNITURE PRODUCTS LIMITED KAKKALUR THIRUVALLUR

93


COIMBATORE ZONE MONTH: JUN, 2013


1 STATE BANK OF INDIA GOLD COIMBATORE 10.49 40.602 BANK OF NOVA SCOTIA GOLD COIMBATORE 0.00 38.143 INDIAN OVERSEAS BANK GOLD COIMBATORE 0.78 7.524 CORPORATION BANK GOLD COIMBATORE 0.00 4.885 UNION BANK GOLD COIMBATORE 0.00 4.286 DHANALAKSHMI BANK GOLD COIMBATORE 0.00 3.127 HDFC BANK GOLD COIMBATORE 0.00 1.618 INDIAN BANK GOLD COIMBATORE 0.00 1.239 THE H H EXPORT CORPN. GOLD COIMBATORE 0.00 0.7910 MADURAI 0.23 0.68

11 M/s. Tamilnadu Asbestos White Chrysotile asbestos fibre TIRUNELVELI 0.00 0.05



Hi-Tech Arai Pvt.Ltd SIDCO Industrial Estate,Kappalur,MAdurai

Chemical, Carbon Rubber products

94


LUCKNOW ZONE MONTH: JUN, 2013


1 M/s Johnson Mathey Zinc Oxide KANPUR 3.14 5.352 M/s Lohia Starlinger Machinery Parts KANPUR 1.72 2.393 M/s Rimjhim Ispat Shredded Steel/Steel Scrap KANPUR 0.00 1.144 M/s Threads India Nylon Filament Yarn KANPUR 0.00 0.665 M/s Shri Lakshmi Cotsyn Machinery KANPUR 0.44 0.446 M/s Sparsh Industries Polyester Chips KANPUR 0.00 0.007 M/s Rahman Industires KANPUR 0.00 0.00

8 M/s Power Gride Corporation India Ltd Electric Machinery ALLAHABAD 0.00 0.009 M/s Power Grid Corpn. Composite Long Rod Insulation KANPUR 0.00 0.0010 M/s Frontier Alloy Steel Ltd., Set of Coupler Parts KANPUR 0.00 0.0011 M/s J.J. Polyimpex Linear Low Density Polyethylene KANPUR 0.00 0.00



Insole Sheets, Steel Toecap, Chrome Tanning Agent Synth, Lining Agent

95


MEERUT ZONE MONTH: JUN, 2013


1 LG ELECTRONICS INDIA PVT. LTD. Parts of CTV/AC/WM NOIDA 24.22 89.402 Jindal Stainless Ltd. Stainless steel melting scrap GHAZIABAD 8.28 46.263 SONY INDIA PVT. LTD. CTV Parts NOIDA 9.23 39.524 SAMSUNG INDIA ELECTRONIC PVT. LTD. Parts of CTV/AC/WM NOIDA 13.32 26.695 SUBROS LTD. Component for Auto AC NOIDA 7.55 26.296 DENSO HARIYANA PVT. LTD. Automobile mobile parts NOIDA 8.40 23.267 DENSO INDIA LTD. Automobile mobile parts NOIDA 7.43 22.368 Aluminium and other scrap NOIDA 4.84 21.48

9 MOTHERSON SUMI SYSTEM LTD. Comp. Wiring Harness NOIDA 4.14 21.4810 ASIAN PAINTS LTD. Chemicals for Paints NOIDA 9.80 20.5911 BAYER MATERIAL SCIENCE PVT. LTD. Chemicals NOIDA 1.90 15.5812 Dwarkesh Aloys Pvt. Ltd. Copper Wire GHAZIABAD 2.99 8.3213 Sirji Corporation Pvt. Ltd. Copper Zinc Article thereof GHAZIABAD 3.86 8.2514 Ambica Steels Ltd. HMS GHAZIABAD 2.79 6.5615 Alstrong Enterprises Aluminium Plates, sheets and strips GHAZIABAD 1.55 4.7316 Arya Alloys Pvt. Ltd. Lead Scrap GHAZIABAD 0.93 4.6117 Bhandari Foils Tubes Ltd. Ferrous Waste and scrap GHAZIABAD 0.66 3.9618 Rightways Exim Pvt. Ltd. Impregnated,coated and laminated fabrics,etc GHAZIABAD 0.86 3.8519 Vemco Alloys Refined Copper and copper alloys, unwrought GHAZIABAD 1.42 2.5820 Charvak Trading Pvt. Ltd. Zinc and copper waste Scrap GHAZIABAD 0.92 2.3021 M/s Green Ply, Plot No 2, IIE, Pant Nagar Vaneer/Plywood MEERUT-II 1.32 2.2722 M/s Khatima Fibres Ltd. Waste Paper MEERUT-II 0.43 2.0123 M/s Pashupati Laminators Pet Chips/Flakes MEERUT-II 0.95 1.8924 M/s Mayur International Wax MEERUT-II 1.06 1.8525 M/s Surya Roshni Ltd. Electrical fitting Chemical MEERUT-II 0.79 1.5526 M/s Pashupati Polytex Chemical MEERUT-II 0.83 1.5127 M/s Century Textiles Ind Ltd Waste Paper MEERUT-II 0.54 1.4028 M/s Bright Infosoft Pvt. Ltd PVC Resin MEERUT-II 0.10 1.3529 M/s Paras Poly Coat Ltd Calcium Carbonate MEERUT-II 0.61 1.1130 M/s Setco Automobiles Cluch Buttons MEERUT-II 0.94 0.930 0 0 0 0.55 0.900 0 0 0 0.14 0.35



SANJIVANI NON FERROUS TRADING PVT. LTD.

96


PATNA PREV. ZONE MONTH: JUN, 2013


1 Bhushan Power steel Ltd., Hoogly G P Sheet/ G C Sheet PATNA CUS(PREV) 2.90 8.79

2 Dabur India Ltd., PATNA CUS(PREV) 2.14 8.10

3 G I Wire PATNA CUS(PREV) 0.28 1.10

4 G C / G P Sheets PATNA CUS(PREV) 0.08 1.06

5 P.K. KEDIA SONS, LUDHIANA LUCKNOW(PREV) 0.28 1.01

6 Evergrowing Iron Finvest Ltd., Cochin G C / G P Sheets PATNA CUS(PREV) 0.15 0.68

7 PLASTIC CLOSURES LUCKNOW(PREV) 0.15 0.57

8 Bharat Sanitary House G I Pipe/ G C Sheets PATNA CUS(PREV) 0.09 0.53

9 P.P. WOVEN FABRICS LUCKNOW(PREV) 0.18 0.43

10 Mohamad Kham Bhatia M S Black Pipe PATNA CUS(PREV) 0.21 0.37

11 M R Textile, Ludhiyana Copper / brass Sheet PATNA CUS(PREV) 0.18 0.36

12 B Ramesh Kumar, Mumbai brass Sheet in Coils PATNA CUS(PREV) 0.11 0.35

13 Govind Trading Co. M S Black G I Pipe PATNA CUS(PREV) 0.00 0.31



Hairoil, Glucose, Pachhan Churan Hazmola

Deepak Cable India 40;P41; Ltd., PondicheryFlawless Holding Industries Ltd., Purnea/ Cochin

POLYSTER YARN ACRYLIC YARN

PEPSICO INDIA HOLDINGS 40;P41; LTD.

SARAF FINCOM 40;P41; LTD, NEW DELHI

97

14 P.P. WOVEN FABRICS LUCKNOW(PREV) 0.05 0.27

15 VIJAI ROSIN, LUCKNOW ROSIN LUCKNOW(PREV) 0.03 0.1416 R.R. ROSIN, SILVASA ROSIN LUCKNOW(PREV) 0.05 0.1017 VVIJAI ENTERPRISES, BHILWARA P.P.WOVEN FABRICS LUCKNOW(PREV) 0.03 0.1018 GREEN PINE INDUSTRIES, HARIDWAR TURPENTINE OIL LUCKNOW(PREV) 0.00 0.10

19 SVD RESINS MUMBAI ROSIN LUCKNOW(PREV) 0.02 0.0820 HASHMI ENTERPRISES, INDORE ROSIN LUCKNOW(PREV) 0.03 0.05

BANGLORE POLYCOTTERS 40;P41; LTD. JAIPUR

98

MONTH: JUN, 2013

99


DELHI CUSTOMS ZONE MONTH: JUN, 2013

S.NO. NAME & ADDRESS OF IMPORTER Major Commodities Imported Custom House/ CommissionerateFor the month

1 HDFC BANK LTD GOLD DELHI AIRCARGO(Import) AND G 3.26

2 AXIS BANK LTD GOLD DELHI AIRCARGO(Import) AND G 9.61

3 GOLD DELHI AIRCARGO(Import) AND G 24.03

4 THE BANK OF NOVA SCOTIA GOLD DELHI AIRCARGO(Import) AND G 68.57

5 SAMSUNG INDIA ELECTRONICS PVT LTD ELECTRONIC GOODS DELHI AIRCARGO(Import) AND G 34.87

6 THE STATE BANK OF INDIA GOLD DELHI AIRCARGO(Import) AND G 29.82

7 MMTC PAMP INDIA PVT LTD GOLD DELHI AIRCARGO(Import) AND G 0.00

8 INDUSIND BANK LTD GOLD DELHI AIRCARGO(Import) AND G 44.08

9 SONY INDIA PVT LTD ELECTRONIC GOODS DELHI AIRCARGO(Import) AND G 40.65

10 HEWLETT PACKARD INDIA SALES PVT LTD ELECTRONIC GOODS DELHI AIRCARGO(Import) AND G 20.51

11 HEWLETT PACKARD INDIA SALES PVT.LTD DELHI(ICDs) 0.00

12 PERNOD RICARD INDIA PVT LTD. ALCOHOLIC BEVERAGE DELHI(ICDs) 15.6713 SAMSUNG INDIA ELECTRONICS PVT.LTD. LIQUID CRYSTAL DEVICES 40;LCD41; DELHI(ICDs) 10.00

14 UFLEX LIMITED PAPER AND PAPERBOARD DELHI(ICDs) 6.46


THE STATE TRADING CORPORATION OF INDIA LTD

AUTOMATIC DATA PROCESSING MACHINES

100

15 HAVELLS INDIA LTD. DELHI(ICDs) 5.31

16 GILLETTE INDIA LTD RAZORS AND RAZOR BLADES DELHI(ICDs) 5.8817 DEN NETWORKS LTD DELHI(ICDs) 2.99

18 CANON INDIA P LTD., TRANSMISSION APPEARATUS DELHI(ICDs) 0.0019 Sandvik Tools DELHI AIR CARGO(Export) 2.5220 TOYOTA TSUSHO INDIA PVT LTD OTHER ARTICLES OF VULCANISED DELHI(ICDs) 1.77

LAMPS AND LIGHTING FITTINGS INCLUDING SEARCHLIGHTS


101


MONTH: JUN, 2013

Upto the month316.67

288.73

220.60

143.02

141.28

131.37

77.87

72.68

70.46

63.13

51.94

33.7029.42

19.30


102

17.72

17.1011.76

10.627.295.84

103


DELHI PREV. ZONE MONTH: JUN, 2013


1 Ultra Tech Cement Ltd., Jodhpur Vinnaps/Tylose JODHPUR(PREV) 4.43 12.192 Mayur Uniquoters, Jaipur Non Woven Fabrics/PVC Resin JODHPUR(PREV) 1.79 5.423 Synergy Steel Ltd., Jaipur Heavy Melting Scrap JODHPUR(PREV) 1.42 4.684 Poddar Pigments, Jaipur. JODHPUR(PREV) 0.66 3.28

5 Varun Beverages Jaipur JODHPUR(PREV) 0.84 2.60

6 Balaji Industrial Products Ltd., Jaipur Heavy Melting Scrap JODHPUR(PREV) 1.31 2.397 JLC Elecronet Pvt. Ltd., Jaipur Uncut Severo Nickle Cathodes JODHPUR(PREV) 0.37 2.018 Saraf Fabtrade Pvt. Ltd., Jaipur. PVC Resin JODHPUR(PREV) 0.00 1.999 R.K. Marbles, Jaipur Rough Marble Block JODHPUR(PREV) 0.72 1.5510 Shri Krishna Rolling Mills, Jaipur. Heavy Melting Scrap JODHPUR(PREV) 0.39 1.26



PBT/LLDPE/PVC Resin/Titanium DioxideTin Free Steel in Coil/Alumium Can

104


DELHI EXCISE ZONE MONTH: JUN, 2013


1 Maruti Suzuki India Ltd. Motor Vehicle Parts DELHI-III 49.81 191.272 Jindal Stainless Steel Scrap DELHI-III 21.81 74.563 Daikin Air Conditioning 40;I41; Pvt. Ltd. Air Condition DELHI-III 6.03 21.684 Carrier Midea India Pvt. Ltd. Air Condition DELHI-III 1.03 16.555 Mitsubishi Electric 40;I41; Pvt. Ltd. Electric Parts DELHI-III 4.93 16.516 Nippon Sensor DELHI-III 6.69 15.947 Honda Trading Corporation India Pvt. Ltd. Motor Vehicle Parts DELHI-III 4.51 14.93

8 M/s. Agson Global Inshell Almonds DELHI-IV 5.20 13.979 M/s. Goodyear India Ltd Rubber Chemical DELHI-IV 3.40 11.77

10 Panasonic India Pvt. Ltd. Electric Parts DELHI-III 2.41 10.2911 Asahi India Glass Ltd. Float Glass PVB Film DELHI-III 3.22 8.9812 Videocon Industries Ltd. Electric Parts DELHI-III 2.64 8.2013 M/s. Marathon Electronics India Pvt Ltd Steel Coil DELHI-IV 2.31 6.7214 M/s. Showa India Auto Parts DELHI-IV 3.02 4.2115 M/s. JCB India Parts of excavator loader DELHI-IV 0.69 3.7216 M/s. Hill Ltd Raw Asbestos DELHI-IV 1.02 3.6317 M/s. Sunflame Enterprises Kitchenwares DELHI-IV 0.53 2.6318 M/s. Max Electronics SMF Batteries DELHI-IV 0.54 2.0419 M/s. Vee Kay Fab Import Pvt Ltd Fabric DELHI-IV 0.44 1.9620 M/s. Action Construction Equipment Machinery DELHI-IV 0.51 1.94



105


CHANDIGARH ZONE MONTH: JUN, 2013


1 Madhav Alloys Pvt. Ltd. HMS AMRITSAR(PREV) 4.08 10.932 Vardhman Acrylic Ltd. Polyester/Acrylic AMRITSAR(PREV) 1.68 7.003 Vardhman Special Steels Ltd. HMS AMRITSAR(PREV) 3.29 5.944 Bansal Alloys Pvt. Ltd. HMS AMRITSAR(PREV) 2.23 5.895 HPCL Mittal Energy Ltd. Catalyst/waste scrap of plastic AMRITSAR(PREV) 1.95 4.266 Vanaik Spinning Mills Ltd. Wool Acrylic, Blanket AMRITSAR(PREV) 0.59 4.167 Modern Steels Ltd. HMS AMRITSAR(PREV) 1.16 3.728 Luminous Power Technologies Pvt. Ltd. AMRITSAR(PREV) 1.23 3.43

10 Futuristics Metal Trading Pvt. Ltd. HMS AMRITSAR(PREV) 3.00 3.0011 NIL NIL 0.00 0.00



Elec. Transformer Statistics Convertor

JAMMU AND KASHMIR

106


JAIPUR ZONE MONTH: JUN, 2013


1 M/S JAQUAR CO., BHIWADI OTHER 40;BATH FITTINGS41; JAIPUR-I 1.24 4.222 JAIPUR-I 1.07 2.78

3 M/S LLOYD ELECT ENG.LTD., BHIWADI COPPER TUBES JAIPUR-I 0.31 1.25

4 M/S NEI LTD., JAIPUR JAIPUR-I 0.00 0.63

5 ACN JAIPUR-I 0.00 0.00

6 0 0 JAIPUR-II 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.000 0 0 0 0.00 0.00



M/s GREENPLY IND.PVT.LTD., BEHROR

BASE PAPER, ALUMINIUM OIL, PLYWOOD, WOOD VENNER

STEEL TUBES/ WIRE/ BEARING COMPONENTS

M/S ARAFAT PETROCHEMICALS P.LTD., KOTA

107


BHOPAL ZONE MONTH: JUN, 2013


1 BRIDGESTONE INDIA LTD. INDORE 6.44 26.24

2 Power Grid Corp. of India Ltd. Glass Insulators BHOPAL 0.00 19.543 POWER GRID CORPORATION INSULATORS RAIPUR 0.00 11.504 HEG LTD CALCINED PETROLEOUM PRODUCT INDORE 1.91 7.955 BHEL Electrical Steel Sheet BHOPAL 0.45 5.926 GRASIM INDUSTRIES SOFT HARDWOOD PULP INDORE 0.02 5.607 MITTAL CORP HMS LMS SHREDED SCRAP INDORE 0.95 4.088 LIUGONG INDIA PVT LTD COMPONENTS PARTS INDORE 1.44 2.759 JAIDEEP ISPAT AND ALLOYS HEAVY MELTING SCRAP INDORE 0.54 2.53

10 SHREDDED STEEL SCRAP RAIPUR 0.19 1.58

11 Vardhman Textiles Ltd. Rotter Spinning Machine BHOPAL 0.69 1.1012 SHREDDED STEEL SCRAP RAIPUR 0.46 0.84

13 SKS ISPAT, RAIPUR SHREDDED STEEL SCRAP RAIPUR 0.03 0.5214 ROYAL ENTERPRISES HEAVY MELTING SCRAP INDORE 0.00 0.4615 Shree Cables and Conductors Pvt. ltd. Insulating Craft Paper BHOPAL 0.17 0.4116 RISHABH IMPEX MACHINARY PART RAIPUR 0.00 0.3817 MITTAL APPLIANCES LTD ALUMINIUM BRONZE INDORE 0.00 0.18



TYRE CORD FABRIC RUBBER ARTICLES

TOPWORTH STEELS POWER LTD., DURG

CREST STELL POWER LTD., RAJNANDGAON

108


KOLKATA ZONE MONTH: JUN, 2013


1 HALDIA PETROCHEMICALS LTD NAPTHA KOLKATA PORT 52.43 131.552 STEEL AUTHORITY OF INDIA LTD. COKING COAL KOLKATA PORT 42.79 127.513 AXIS BANK LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 43.17 91.084 THE BANK OF NOVA SCOTIA GOLD BAR, COINS KOLKATA(AIRPORT) 18.18 73.835 MCC PTA INDIA CORPORATION PVT. LTD. KOLKATA PORT 21.00 66.14

6 TATA STEEL LTD KOLKATA PORT 0.00 65.42

7 DHUNSERI PETROCHEM TEA LIMITED KOLKATA PORT 29.64 64.81

8 SHREE RENUKA SUGARS LTD. RAW SUGAR KOLKATA PORT 7.86 47.479 HDFC BANK LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 9.11 40.4810 CRUDE OIL , LPG,ETC. KOLKATA PORT 0.00 31.84

11 SAMSUNG INDIA ELECTRONICS PVT. LTD. ELECTRONICS KOLKATA(AIRPORT) 9.14 19.85

12 MMTC LTD. GOLD BAR, COINS KOLKATA(AIRPORT) 2.74 19.8013 PUNJAB NATIONAL BANK GOLD BAR, COINS KOLKATA(AIRPORT) 3.14 18.9714 INDIAN OVERSEAS BANK GOLD BAR, COINS KOLKATA(AIRPORT) 0.00 12.3215 INDIAN OIL CORPORATION LTD CRUDE OIL , LPG,ETC. KOLKATA PORT 0.00 11.2816 STATE BANK OF INDIA GOLD BAR, COINS KOLKATA(AIRPORT) 4.23 10.1817 SONY INDIA PVT. LTD. COMPUTER PARTS ACCESSORIES KOLKATA(AIRPORT) 0.00 9.88

18 GOLD BAR, COINS KOLKATA(AIRPORT) 3.16 8.54



ACETIC ACID, PARAXYLYNE, FLEXIBLE CONTAINER BAG. DIESEL GENERATOR PARTSMACHINERIES,CHEMICALS,REFRACTORY MATERIALS,ETCETHYLENE GLYCOL 40;ETHANEDIOL41;, TEREPHTHALIC ACID ITS SALTS ETC.

BHARAT PETROLEUM CORPORATION LTD.


109


KOLKATA ZONE MONTH: JUN, 2013




19 LAKHDATAR TRADERS BETELNUT WEST BENGAL(PREV) 0.48 5.17

20 BALAJI MULTIPLEX PVT.LTD BETELNUT WEST BENGAL(PREV) 3.80 4.89

21 PROJECT IMPORT KOLKATA PORT 0.14 4.11

22 OPEL TRADE CORPORATION BETELNUT WEST BENGAL(PREV) 0.00 4.04

23 EMPIRE EXPORTS BETELNUT WEST BENGAL(PREV) 0.00 3.85

24 FULKUMARI ENTERPRISE BETELNUT WEST BENGAL(PREV) 0.00 3.28

25 GOLD INTERNATIONAL BETELNUT WEST BENGAL(PREV) 0.00 2.82

26 UNIK TRADERS BETELNUT WEST BENGAL(PREV) 0.00 2.46

27 GANESH TRADING CO. BETELNUT WEST BENGAL(PREV) 0.00 2.21

28 G.E.CORPORATION BETELNUT WEST BENGAL(PREV) 0.00 2.13

29 MONDAL TRADERS BETELNUT WEST BENGAL(PREV) 0.00 1.95

30 ESSAR PROJECTS 40;INDIA41; LTD. PROJECT IMPORT KOLKATA PORT 0.00 1.74

BRAHMAPUTRA CRACKER AND POLYMER LIMITED

110


BHUBANESHWAR ZONE MONTH: JUN, 2013


1 M/s Adani Enterprises Ltd Steam Coal BHUBANESHWAR-I 29.84 106.272 M/s JSPL BHUBANESHWAR-I 30.70 48.18

3 M/s IFFCO BHUBANESHWAR-I 18.80 40.13

4 M/s IOCL Crude Petroleum Oil BHUBANESHWAR-I 11.93 37.555 Mis Sail Limestone, Coking Coal BHUBANESHWAR-I 1.68 28.426 Mis Bhushan Steel Ltd HBI/Capital Goods BHUBANESHWAR-I 8.06 27.427 M/s PPL BHUBANESHWAR-I 8.05 23.25

8 M/s Tata steel ltd Limestone, Met Coke BHUBANESHWAR-I 9.04 16.849 M/s NINL Coking Coal, Met Coke BHUBANESHWAR-I 1.83 14.95

10 M/s Goa Carbon Ltd Petroleum Coke BHUBANESHWAR-I 4.08 8.07



Anthracite Coal, Hot Briquetted Iron, Coking CoalRock Phosphate, Ammonia, Crude Sulphur

Ammonia, Rock Phosphate, Sulphuric Acid

111


SHILLONG ZONE MONTH: JUN, 2013


1 Foreign Liquor SHILLONG(PREV) 0.30 1.08

2 M/s Hara Sundari Stores, Tripura Cement SHILLONG(PREV) 0.06 0.953 M/s MLS International, Tripura Cement SHILLONG(PREV) 0.10 0.404 M/s Ratan Sarkar, Tripura Stone SHILLONG(PREV) 0.14 0.395 M/s Mantaj Miah, Agartala Cement SHILLONG(PREV) 0.10 0.386 M/s Pran Beverages Pvt Ltd., Tripura Food Items SHILLONG(PREV) 0.09 0.377 Stone SHILLONG(PREV) 0.06 0.28

8 M/s Abul Hashem, Agartala Stone SHILLONG(PREV) 0.00 0.259 M/s Jain International, Kariimganj Plastic, PVC, Drinks SHILLONG(PREV) 0.05 0.23

10 M/s Aminur Rashid Choudhury, Karimganj Drinks Food Items SHILLONG(PREV) 0.05 0.21



M/s KDC Bonded Warehouse Pvt Ltd., Guwahati

M/s La MOmte Enterprises, Barik Point, Shillong

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