| OIO No. |
Subject |
| OIO No. MCH/ADC/AKM/191/2024-25 dated 08.11.2024 |
M/s. MVM Industries. |
| OIO No. MCH/ADC/AKM/183/2024-25 dated 30.10.2024 |
M/s D D International Private Limited. |
| OIO No. MCH/ADC/AKM/182/2024-25 dated 30.10.2024 |
M/s. Rajeev Trading Company. |
| OIO No. MCH/ADC/AKM/181/2024-25 dated 29.10.2024 |
(i) M/s. Arihant Enterprises,
(ii) Shri Dhananjay B Desai,
(iii) Shri Ashitosh Ramdas Salve
|
| OIO No. MCH/ADC/AKM/162/2024-25 dated 18.10.2024 |
M/s. HRJ Impex Private Limited. |
| OIO No. MCH/ADC/AKM/161/2024-25 dated 18.10.2024 |
M/s. RANGE PRODUCTS. |
| OIO No. MCH/ADC/AKM/160/2024-25 dated 18.10.2024 |
M/s Anand Garments Private Limited. |
| OIO No. MCH/ADC/AKM/144/2024-25 dated 27.09.2024 |
M/s. Aadi Overseas. |
| OIO No. MCH/ADC/AK/128/2024-25 dated 28.08.2024 |
M/s Aadinath Enterprises. |
| OIO No. MCH/ADC/MK/168/2024-25 dated 22.10.2024 |
M/s Kedarnath Agro Industries |
| OIO No. MCH/ADC/MK/142/2024-25 dated 26.09.2024 |
M/s Kyna Overseas Pvt. Ltd. |
| OIO No. MCH/ADC/MK/156/2024-25 dated 10.10.2024 |
M/s HR Exports Private Limited, |
| OIO No. MCH/ADC/MK/149/2024-25 dated 05.10.2024 |
M/s. Ecosure Pulpmolding Technologies Limited |
| OIO No. MCH/ADC/MK/146/2024-25 dated 01.10.2024 |
M/s Al Rumana Agro Commodities. |
| OIO No. MCH/ADC/AKM/173/2024-25 dated 21.10.2024 |
M/s. ADK Engineering & solutions. |
| OIO No. MCH/ADC/MKM/169/2024-25 dated 21.10.2024 |
M/s. KRISHNA ENTERPRISES. |
| OIO No. MCH/ADC/AKM/164/2024-25 dated 21.10.2024 |
M/s. R.R. INTERNATIONAL. |
| OIO No. MCH/ADC/MK/159/2024-25 dated 16.10.2024 |
M/s. Ramdev Enterprieses. |
| OIO No. MCH/ADC/AKM/158/2024-25 dated 18.10.2024 |
M/s. Sol Inks Pvt. Ltd. |
| CORRIGENDUM TO ORDER-IN ORIGINAL No. MCH/ADC/AKM/154/2024-25 DATED 09.10.2024 |
M/s. Om Enterprise. |
| CORRIGENDUM TO ORDER-IN ORIGINAL No. MCH/ADC/AKM/153/2024-25 DATED 08.10.2024 |
M/s. K Surjit Enterprises. |
| CORRIGENDUM TO ORDER-IN ORIGINAL No.-MCH/ADC/AKM/152/2024-25 DATED 08.10.2024 |
M/S. DOS IPEX. |
| CORRIGENDUM TO ORDER-IN ORIGINAL No.-MCH/ADC/AKM/151/2024-25 DATED 07.10.2024 |
M/s. Morvel Poly Films Pvt. Ltd. |
| CORRIGENDUM TO ORDER-IN ORIGINAL No.-MCH/ADC/AKM/150/2024-25 DATED 07.10.2024 |
M/s. Amar Industries. |
| OIO No. MCH/ADC/AKM/155/2024-25 Dated: 09.10.2024 |
M/s. STAPLE INDIA IMPEX. |
| OIO No. MCH/ADC/MK/143/2024-25 Dated: 25.09.2024 |
1. M/s. Harsha International, 2. Shree Jitendra Kumar,
3. Shree Manish Goyal, 4. Shree Chirag Goel,
5. Shree Chaman Goel, 6. M/s. Veewin Logistics.
|
| OIO No. MCH/ADC/AK/141/2024-25 Dated: 20.09.2024 |
M/s. Shree Ram Trading. |
| OIO No. MCH/ADC/AK/139/2024-25 Dated: 04.09.2024 |
M/s. R L Enterprises. |
| OIO No. MCH/ADC/AK/138/2024-25 Dated: 13.09.2024 |
M/s. Sieben Spoons Foods Private Limited. |
| OIO No. MCH/ADC/MK/137/2024-25 Dated: 14.09.2024 |
M/s Riceman India Pvt. Ltd. |
| OIO No. MCH/ADC/AK/136/2024-25 Dated: 06.09.2024 |
M/s. UMA INTERNATIONAL. |
| OIO No. MCH/ADC/MK/130/2024-25 Dated: 03.09.2024 |
M/s Accent Dealtrade Private Limited. |
| OIO No. MCH/ADC/AK/127/2024-25 Dated: 24.08.2024 |
M/s. AB Impex. |
| OIO No. MCH/ADC/AK/126/2024-25 Dated: 19.08.2024 |
M/s P K Marketing Company. |
| OIO No. MCH/ADC/AK/124/2024-25 Dated: 17.08.2024 |
M/s. ADI Creation. |
| OIO No. MCH/ADC/MK/117/2024-25 Dated: 13.08.2024 |
M/s Astron Packaging Pvt. Ltd. |
| OIO No. MCH/ADC/MK/115/2024-25 Dated: 05.08.2024 |
M/s Sealed Nectar Impex. |
| OIO No. MCH/ADC/MK/114/2024-25 Dated: 05.08.2024 |
M/s Promonant Export Private Limited. |
| OIO No. MCH/ADC/AK/113/2024-25 Dated: 26.07.2024 |
M/s. Jai Sobhagya Textile. |
| OIO No. MCH/ADC/AK/112/2024-25 Dated: 26.07.2024 |
M/s. Maheshvara fabries. |
| OIO No. MCH/ADC/AK/111/2024-25 Dated: 25.07.2024 |
M/s Naksh Trading Co. (HUF) |
| OIO No. MCH/ADC/AK/110/2024-25 Dated: 25.07.2024 |
M/s Naksh Trading Co. (HUF) |
| OIO No. MCH/ADC/AK/108/2024-25 Dated: 24.07.2024 |
M/s LD International. |
| OIO No. MCH/ADC/MK/106/2024-25 Dated: 25.07.2024 |
M/s Maruti Nandan Impex Pvt. Ltd. |
| OIO No. MCH/ADC/MK/105/2024-25 Dated: 25.07.2024 |
M/s Shree Ashapura Tradelink Private Limited. |
| OIO No. MCH/ADC/MK/104/2024-25 Dated: 25.07.2024 |
1. M/s. Shree Krishan Enterprise, 2. M/s Velji Dosabhai & Sons Pvt. Ltd |
| OIO No. MCH/ADC/AK/103/2024-25 Dated: 01.08.2024 |
M/s. Metco Export International. |
| OIO No. MCH/ADC/AK/102/2024-25 Dated: 26.07.2024 |
M/s Marc Computer. |
| OIO No. MCH/ADC/AK/101/2024-25 Dated: 23.07.2024 |
M/s. Kanish Overseas |
| OIO No. MCH/ADC/AK/98/2024-25 Dated: 20.07.2024 |
M/s. Rina Brothers. |
| OIO No. MCH/ADC/MK/96/2024-25 Dated: 19.07.2024 |
M/s Ralington Exports. |
| OIO No. MCH/ADC/MK/94/2024-25 Dated: 25.07.2024 |
M/s Globalagro Corporation Pvt. Ltd. |
| OIO No. MCH/ADC/AK/93/2024-25 Dated: 11.07.2024 |
M/s AIA Engineering Ltd. |
| OIO No. MCH/ADC/AK/92/2024-25 Dated: 11.07.2024 |
M/s Sunrays Image Technology Pvt. Ltd. |
| OIO No. MCH/ADC/AK/91/2024-25 Dated: 11.07.2024 |
M/s Sunrays Image Technology Pvt. Ltd. |
| OIO No. MCH/ADC/AK/88/2024-25 Dated: 08.07.2024 |
M/s Gajwani Global. |
| OIO No. MCH/ADC/AK/87/2024-25 Dated: 06.07.2024 |
M/s S. M. Enterprises. |
| OIO No. MCH/ADC/AK/83/2024-25 Dated: 05.07.2024 |
M/s. Sweven Impex. |
| OIO No. MCH/ADC/AK/82/2024-25 Dated: 04.07.2024 |
M/s Supple Tek Industries Pvt. Ltd. |
| OIO No. MCH/ADC/AK/81/2024-25 Dated: 27.06.2024 |
M/s. Ananta Enterprise. |
| OIO No. MCH/ADC/MK/80/2024-25 Dated: 28.06.2024 |
M/s Supple Tek Industries Pvt. Ltd. |
| OIO No. MCH/ADC/MK/79/2024-25 Dated: 25.06.2024 |
M/s. Gandhi Enterprise. |
| OIO No. MCH/ADC/AK/78/2024-25 Dated: 21.06.2024 |
1. M/s. Yatharth Embroidery, 2. M/s. Al Cargo Services. |
| OIO No. MCH/ADC/AK/77/2024-25 Dated: 21.06.2024 |
1. M/s. Nishant International, 2. M/s. Venus Sea-Air Services Pvt. Ltd. |
| OIO No. MCH/ADC/AK/76/2024-25 Dated: 13.06.2024 |
M/s. Angira Art Export. |
| OIO No. MCH/ADC/AK/75/2024-25 Dated: 13.06.2024 |
M/s Shyam Industries. |
| CORRIGENDUM TO ORDER-IN-ORIGINAL NO. MCH/ADC/AK/27/2024-25 DATED 01.05.2024 |
CORRIGENDUM |
| OIO No. MCH/ADC/AK/74/2024-25 Dated: 13.06.2024 |
M/s Elite Trading House. |
| OIO No. MCH/ADC/AK/73/2024-25 Dated: 14.06.2024 |
M/s. RK Ind Export Pro Ltd. |
| OIO No. MCH/ADC/AK/72/2024-25 Dated: 13.06.2024 |
M/s. jlndal Foods. |
| OIO No. MCH/ADC/AK/71/2024-25 Dated: 13.06.2024 |
M/s. RV Exports Pvt. Ltd. |
| OIO No. MCH/ADC/MK/70/2024-25 Dated: 12.06.2024 |
1. Shri Vipin Tomar, 2. Shri Vipin Yadav, 3. M/s. Gateway Distriparks Ltd., Custodian at ICD, Piyala, 4. Shri Tenzi Norbu Bhutia, 5. Shri Vengalathur Dorairaj 6. Shri Tendu Tashi, 7. Smt Bijaya Laxmi Pandit, Director of Sea Globe Logistics, 8. Shri Rajesh Kumar Singh, Director of Expressway Cargo Movers, 9. Sh Saurav, 10. Sh Amit, 11. Sh Manish Singh |
| OIO No. MCH/ADC/AK/69/2024-25 Dated: 12.06.2024 |
1. M/s. Kalpataru Power Transmission Ltd. 2. Sh. Sandipkumar Jagirdar, 3. Sh. Vipin Varshney. |
| OIO No. MCH/ADC/AK/68/2024-25 dated 12.06.2024 |
M/s. S.B.M. Healthcare (India) Private Limited. |
| OIO No. MCH/ADC/AK/67/2024-25 Dated: 11.06.2024 |
M/s Rice Venture. |
| OIO No. MCH/ADC/AK/66/2024-25 Dated: 11.06.2024 |
M/s. B G & Co. |
| OIO No. MCH/ADC/AK/65/2024-25 Dated: 11.06.2024 |
M/s Milwaukee & Co. |
| OIO No. MCH/ADC/AK/62/2024-25 Dated: 11.06.2024 |
M/s. Sphathik Archives. |
| OIO No. MCH/ADC/AK/61/2024-25 Dated: 11.06.2024 |
M/s. Premdhara Agro India LLP. |
| OIO No. MCH/ADC/AK/60/2024-25 Dated: 06.06.2024 |
M/s. Global Petrochem (India). |
| OIO No. MCH/ADC/AK/59/2024-25 Dated: 06.06.2024 |
M/s. Sams Fueltech LLP. |
| OIO No. MCH/ADC/MK/56/2023-24 Dated: 05.06.2024 |
M/s. Bhoomi Fertilizer and Chemical Co. |
| OIO No. MCH/ADC/MK/54/2023-24 Dated: 05.06.2024 |
M/s AI Rumana Agro Commodities. |
| OIO No. MCH/ADC/MK/53/2023-24 Dated: 05.06.2024 |
M/s. Mahaveera Enterprises. |
| OIO No. MCH/ADC/MK/51/2023-24 Dated: 04.06.2024 |
M/s Diat Agro Holding Pvt. Ltd. |
| OIO No. MCH/ADC/MK/50/2023-24 Dated: 31.05.2024 |
M/s. Wellpack Industries. |
| CORRIGENDUM TO OIO No. MCH/ADC/AK/39/2024-25 dated 09.05.2024 |
– |
| OIO No. MCH/ADC/MK/49/2023-24 Dated: 24.05.2024 |
M/s. ITREAT GROCERS LLP. |
| OIO No. MCH/ADC/AK/48/2024-25 Dated: 20.05.2024 |
M/s. Lucky Chemicals Corporation. |
| OIO No. MCH/ADC/AK/47/2024-25 Dated: 20.05.2024 |
M/s. Lucky Chemicals Corporation. |
| OIO No. MCH/ADC/AK/46/2024-25 Dated: 20.05.2024 |
M/s. Lucky Chemicals Corporation. |
| OIO No. MCH/ADC/AK/44/2024-25 Dated: 14.05.2024 |
M/s. S.K. Enterprises. |
| OIO No. MCH/ADC/AK/43/2024-25 Dated: 14.05.2024 |
M/s. S.K. Enterprises. |
| OIO No. MCH/ADC/AK/42/2024-25 Dated: 14.05.2024 |
M/s. S.K. Enterprises. |
| OIO No. MCH/ADC/AK/41/2024-25 Dated: 14.05.2024 |
M/s NAPS Trading Pvt. Ltd. |
| OIO No. MCH/ADC/AK/40/2024-25 Dated: 10.05.2024 |
M/s. Precision Tech Enterprises. |
| Corrigendum to OIO No.-MCH/ADC/AK/282/2023-24 DATED 21.03.2024 |
M/s OOCL (India) Pvt. Ltd. |
| OIO No. MCH/ADC/AK/38/2024-25 Dated: 24.04.2024 |
M/s MARKAP RESOURCES PRIVATE LIMITED. |
| OIO No. MCH/ADC/AK/36/2024-25 Dated: 08.05.2024 |
M/s. Noble Industrial Services. |
| OIO No. MCH/ADC/AK/35/2024-25 Dated: 08.05.2024 |
M/s. Bharat Chemical Products. |
| OIO No. MCH/ADC/AK/34/2024-25 Dated: 08.05.2024 |
M/s. The Maitri Metals Private Limited. |
| OIO No. MCH/ADC/AK/31/2024-25 Dated: 03.05.2024 |
M/s Shree Radhakrishna Overseas. |
| OIO No. MCH/ADC/AK/30/2024-25 Dated: 03.05.2024 |
M/s EARTHSTAR RUBBER INDUSTRIES PRIVATE LIMITED. |
| OIO No. MCH/ADC/AK/29/2024-25 Dated: 03.05.2024 |
M/s. SKB RUBBERTECH PRIVATE LIMITED. |
| OIO No. MCH/ADC/AK/26/2024-25 Dated: 29.04.2024 |
M/s. RR Textiles. |
| MCH/ADC/AK/25/2024-25 Dated: 29.04.2024 |
M/s Shrutam Metals Private Limited. |
| OIO No. MCH/ADC/AK/23/2024-25 Dated: 23.04.2024 |
M/s. Mamta Starch Products. |
| OIO No. MCH/ADC/AK/22/2024-25 Dated: 23.04.2024 |
M/s K. P. & Co. |
| OIO No. MCH/ADC/AK/20/2024-25 Dated: 19.04.2024 |
M/s. Global Exim. |
| OIO No. MCH/ADC/AK/16/2024-25 Dated: 16.04.2024 |
M/s. Divine Overseas. |
| OIO No. MCH/ADC/AK/15/2024-25 Dated: 16.04.2024 |
M/s Narayan enterprises. |
| OIO No. MCH/ADC/AK/12/2024-25 Dated: 16.04.2024 |
M/s Medinnova Solutions Pvt. Ltd. & others |
| OIO No. MCH/ADC/AK/11/2024-25 Dated: 16.04.2024 |
M/s. Adani Wilmar Ltd. |
| OIO No. MCH/ADC/AK/10/2024-25 Dated: 16.04.2024 |
1. M/s. Balaji Imports, 2. Shri Rajesh Bansal, 3.Shri Pratap Bhanusali, 4. Shri Kamal Marwari, 5. Shri Hasan Jalaluddin Biswas, 6. Shri A Kamalakannan. |
| CORRIGENDUM |
CORRIGENDUM TO Order-in-Original No. MCH/ADC/AK/285/2023-24 dated 01.04.2024 |
| MCH/ADC/AK/8/2024-25 Dated: 10.04.2024 |
M/s. Indigo Industries. |
| MCH/ADC/AK/6/2024-25 Dated: 09.04.2024 |
M/s. Tulsi Woolens. |
| MCH/ADC/AK/5/2024-25 Dated: 09.04.2024 |
M/s. A S Impex. |
