| OIO No. |
Noticee/Party/Importer/ Exporter |
| OIO No. MCH/ADC/AKM/330/2024-25 DATED 04.03.2025 |
M/s Shyam Industries. |
| OIO No. MCH/ADC/AKM/329/2024-25 DATED 04.03.2025 |
M/s Sheth Metal Industries. |
| OIO No. MCH/ADC/AKM/328/2024-25 DATED 04.03.2025 |
M/s Shubham Steel and Alloys. |
| OIO No. MCH/ADC/AKM/327/2024-25 DATED 28.02.2025 |
M/s. Ganesh Green Bharat Limited. |
| OIO No. MCH/ADC/MK/298/2024-25 DATED 15.02.2025 |
M/s NTEL FASTNERS LLP. |
| OIO No. MCH/ADC/AKM/326/2024-25 DATED 27.02.2025 |
M/s Utkarsh Ispat LLP. |
| OIO No. MCH/ADC/AKM/325/2024-25 DATED 27.02.2025 |
M/s M. H. Trading. |
| OIO No. MCH/ADC/AKM/304/2024-25 DATED 18.02.2025 |
M/s A.V.M. Metal Alloys. |
| OIO No. MCH/ADC/AKM/296/2024-25 DATED 15.02.2025 |
M/s. ASR Multimetals Pvt Ltd. |
| OIO No. MCH/ADC/AKM/340/2024-25 DATED 17.03.2025 |
M/s Welspun Corp Limited. |
| OIO No. MCH/ADC/AKM/339/2024-25 DATED 17.03.2025 |
M/s Fine Trade Link. |
| OIO No. MCH/ADC/AKM/338/2024-25 DATED 17.03.2025 |
M/s Anjar TMT Steel Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/335/2024-25 DATED 19.03.2025 |
M/s. Angel Enterprises. |
| OIO No. MCH/ADC/AKM/343/2024-25 DATED 19.03.2025 |
M/s. Ara Scrap Recyclers LLP. |
| OIO No. MCH/ADC/AKM/342/2024-25 DATED 19.03.2025 |
M/s. Ara Scrap Recyclers LLP. |
| OIO No. MCH/ADC/AKM/341/2024-25 DATED 17.03.2025 |
M/s. Novanext Energies Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/337/2024-25 DATED 17.03.2025 |
M/s Valiveti Minerals and Commodites Private Limited |
| OIO No. MCH/ADC/AKM/336/2024-25 DATED 12.03.2025 |
M/s. White Ink Trade Private Limited. |
| OIO No. MCH/ADC/AKM/291/2024-25 DATED 14.02.2025 |
M/s. Shree Rudra Lamkraft Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/290/2024-25 DATED 14.02.2025 |
M/s. Brownfold Papers Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/289/2024-25 DATED 14.02.2025 |
M/s. Astron Paper & Paper Ltd. |
| OIO No. MCH/ADC/AKM/307/2024-25 DATED 14.02.2025 |
M/s. Palak Paper Mill LLP. |
| OIO No. MCH/ADC/MK/282/2024-25 DATED 06.02.2025 |
M/s L T Foods Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/300/2024-25 DATED 18.02.2025 |
M/s. Tube Sales. |
| OIO No. MCH/ADC/AKM/322/2024-25 DATED 25.02.2025 |
M/s. Ashirwad Agro Product. |
| OIO No. MCH/ADJ/AKM/273/2024-25 DATED 29.01.2025 |
(i) M/s. V D Biztrade LLP, (ii) Shri Mayur Chandrakant Dedhia, (iii) Shri Navid Arif Rehmanwala (iv) Shri Bhanudas Eknath Borse, (v) Shri Rajesh Tulsidas Nakhua, (vi) Shri Kishor Bhanushali. |
| OIO No. MCH/ADC/AKM/331/2024-25 DATED 06.03.2025 |
M/s. Harry Steel Industries. |
| OIO No. MCH/ADC/AKM/ 326/2024-25 DATED 06.03.2025 |
M/s. Utkarsh Ispat LLP. |
| Corrigendum in OIO No. MCH/AKM/ADC/302/2024-25 DATED 17.02.2025 |
M/s. Azha Overseas |
| OIO No. MCH/ADC/AKM/320/2024-25 dated 25.02.2025 |
M/s Kishan Impex & Others. |
| OIO No. MCH/ADC/AKM/319/2024-25 dated 25.02.2025 |
M/s I M Enterprises & Others. |
| OIO No. MCH/ADC/AKM/318/2024-25 dated 25.02.2025 |
M/s. Jishan Impex & Others |
| OIO No. MCH/ADC/AKM/295/2024-25 dated 15.02.2025 |
M/s Shreeyam Power and Steel Industries Limited. |
| OIO No. MCH/ADC/AKM/305/2024-25 dated 21.02.2025 |
M/s MAVEN AB INOX LLP |
| OIO No. MCH/ADC/AKM/313/2024-25 dated 21.02.2025 |
M/s. Greenmet International. |
| OIO No. MCH/ADC/MK/277/2024-25 dated 04.02.2025 |
M/s GERMAN GREEN STEEL AND POWER LIMITED. |
| OIO No. MCH/ADC/MK/264/2024-25 dated 22.01.2025 |
M/s Mayana Enterprises. |
| OIO No. MCH/ADC/MK/275/2024-25 dated 31.01.2025 |
M/s Ineos Composites India LLP. |
| OIO No. MCH/ADC/MK/281/2024-25 dated 05.02.2025 |
M/s MLH Ventures LLP. |
| OIO No. MCH/ADC/MK/284/2024-25 dated 06.02.2025 |
M/s Santosh A.D.V. Tyres. |
| OIO No. MCH/ADC/MK/283/2024-25 dated 06.02.2025 |
M/s Indo Nippon Trading Co. |
| OIO No. MCH/ADC/AKM/259/2024-25 dated 17.01.2025 |
M/s SP Polymer. |
| OIO No. MCH/ADC/AKM/245/2024-25 dated 02.01.2025 |
M/s Narayan Organic Exports. |
| OIO No. MCH/ADC/AKM/297/2024-25 dated 15.02.2025 |
M/s Samyak Impex. |
| OIO No. MCH/ADC/AKM/292/2024-25 dated 15.02.2025 |
M/s. Exxelo Exim. |
| OIO No. MCH/ADC/AKM/287/2024-25 dated 13.02.2025 |
M/ M M International Trade, |
| OIO No. MCH/ADC/AKM/268/2024-25 dated 29.01.2025 |
M/s ASB TUBES PRIVATE LIMITED. |
| OIO No. MCH/ADC/AKM/296/2024-25 dated 15.02.2025 |
M/s. ASR Multimetals Pvt Ltd. |
| OIO No. MCH/ADC/AKM/294/2024-25 dated 15.02.2025 |
M/s Sai Bandhan Infinium Private Limited. |
| OIO No. MCH/ADC/AKM/293/2024-25 dated 15.02.2025 |
M/s Aryansh Steel Private Limited |
| OIO No. MCH/ADC/AKM/323/2024-25 dated 26.02.2025 |
M/s Hardik Overseas. |
| OIO No. MCH/ADC/AKM/317/2024-25 dated 24.02.2025 |
M/s Yara Fertilizer India Pvt Ltd |
| OIO No. MCH/ADC/MK/316/2024-25 dated 24.02.2025 |
M/s Yara Fertilizer India Pvt Ltd |
| OIO No. MCH/ADC/MK/315/2024-25 dated 25.02.2025 |
M/s Mansi International. |
| OIO No. MCH/ADC/MK/314/2024-25 dated 24.02.2025 |
M/s Murali Traders |
| OIO No. MCH/ADC/MK/311/2024-25 dated 21.02.2025 |
M/s Chandra Enterprises |
| OIO No. MCH/ADC/MK/310/2024-25 DATED 19.02.2025 |
M/s Limpio Chem LLP |
| OIO No. MCH/ADC/MK/308/2024-25 DATED 24.02.2025 |
M/s Primacy Industries Ltd |
| OIO No. MCH/ADC/MK/306/2024-25 DATED 24.02.2025 |
M/s Winning Overseas & others |
| OIO No. MCH/ADC/MK/276/2024-25 dated 24.02.2025 |
M/s Nisha & Co Exporters Imports & Others |
| OIO No. MCH/ADC/AKM/308/2024-25 DATED 21.02.2025 |
M/s Raj International and others. |
| OIO No. MCH/ADC/AKM/309/2024-25 DATED 21.02.2025 |
M/s. Krupa Enterprises. |
| OIO No. MCH/ADC/AAK/794/2024-25 DATED 20.02.2025 |
M/s. HBH Foods Export Private Limited. |
| OIO No. MCH/ADC/AKM/274/2024-25 dated 31.01.2025 |
M/s. Creative Enterprises and others |
| OIO No. MCH/ADC/AKM/312/2024-25 dated 20.02.2025 |
M/s Super Sign Industries. |
| OIO No. MCH/ADC/AKM/303/2024-25 dated 17.02.2025 |
M/s. ADN Services. |
| OIO No. MCH/AKM/ADC/302/2024-25 dated 17.02.2025 |
M/s. Azha Overseas |
| OIO No. MCH/ADC/AKM/271/2024-25 dated 28.01.2025 |
M/s Nextera Management Services |
| OIO No. MCH/ADC/MK/280/2024-25 dated 04.02.2025 |
M/s Biscon Tiles LLP. |
| Corrigendum to the OIO No. MCH/ADC/AKM/193/2024-25 dated 08.11.2024 |
M/s Rumi Petrochem and Marketing |
| Corrigendum to the OIO No. MCH/ADC/AKM/199/2024-25 dated 19.11.2024 |
M/s R. K. Traders. |
| Corrigendum to the OIO No. MCH/ADC/AKM/186/2024-25 dated 07.11.2024 |
M/s Quantum Petro Chem India |
| Corrigendum to the OIO No. MCH/ADC/AKM/187/2024-25 dated 07.11.2024 |
M/s Pinnacle Commodities. |
| Corrigendum to the OIO No. MCH/ADC/AKM/190/2024-25 dated 08.11.2024 |
M/s PACIFIC INTERNATIONAL. |
| Corrigendum to the OIO No. MCH/ADC/AKM/192/2024-25 dated 08.11.2024 |
M/s Om Sai Oil & Lubricants. |
| Corrigendum to the OIO No. MCH/ADC/AKM/206/2024-25 dated 29.11.2024 |
M/s Om Enterprise. |
| Corrigendum to the OIO No. MCH/ADC/AKM/198/2024-25 dated 19.11.2024 |
M/s Northern Formulations Pvt. Ltd. |
| Corrigendum to the OIO No. MCH/ADC/AKM/196/2024-25 dated 13.11.2024 |
M/s Marshal Oil and Lubricants. |
| Corrigendum to the OIO No. MCH/ADC/AKM/189/2024-25 dated 08.11.2024 |
M/s JC ENTERPRISES PVT LTD. |
| Corrigendum to the OIO No. MCH/ADC/AKM/185/2024-25 dated 07.11.2024 |
M/s. Falcon Enterprises |
| Corrigendum to the OIO No. MCH/ADC/AKM/200/2024-25 dated 19.11.2024 |
M/s Blue Sapphire Global Trading LLP |
| Corrigendum to the OIO No. MCH/ADC/AKM/195/2024-25 dated 13.11.2024 |
M/s Aekta Traders and Marketing. |
| OIO no. MCH/ADC/AKM/273/2024-25 dated 29.01.2025 |
M/s. V D Biztrade LLP. |
| OIO no. MCH/ADC/AKM/272/2024-25 dated 29.01.2025 |
M/s. Toyota Tsusho India Private Limited |
| OIO no. MCH/ADC/MK/270/2024-25 dated 28.01.2025 |
M/s Rudram Inc |
| OIO no. MCH/ADC/MK/269/2024-25 dated 28.01.2025 |
M/s Sagar Switch Gears Limited |
| OIO no. MCH/ADC/AKM/267/2024-25 dated 27.01.2025 |
M/s. Welspun Di Pipes Limited. |
| OIO no. MCH/ADC/MK/251/2024-25 dated 08.01.2025 |
M/s Priya Blue Industries Private Limited. |
| OIO no. MCH/ADC/AKM/254/2024-25 dated 15.01.2025 |
M/s Shree Ram Industries. |
| OIO no. MCH/ADC/AKM/249/2024-25 dated 04.01.2025 |
M/s Harsha Engineers International Limited |
| OIO no. MCH/ADC/AKM/248/2024-25 dated 04.01.2025 |
M/s K. M. Marketing. |
| OIO no. MCH/ADC/MK/247/2024-25 dated 04.01.2025 |
M/s Progressive Enterprises. |
| OIO no. MCH/ADC/AKM/243/2024-25 dated 31.12.2024 |
M/s TT STEEL SERVICE INDIA PVT LTD. |
| OIO no. MCH/ADC/AKM/261/2024-25 dated 20.01.2025 |
M/s. Ara Scrap Recyclers LLP. |
| OIO no. MCH/ADC/AKM/233/2024-25 dated 30.12.2024 |
M/s Shree Santosh Enterprises |
| OIO no. MCH/ADC/AKM/227/2024-25 dated 18.12.2024 |
M/s. M R PRODUCTS. |
| OIO no. MCH/ADC/AKM/226/2024-25 dated 12.12.2024 |
M/s. Freeze Kool Appliances Private Limited. |
OIO no. MCH/188/ADC/AKM/GR1/24-25
dated 08.11.2024 |
M/s. Freeze Kool Appliances Private Limited. |
| OIO no. MCH/ADC/AKM/263/2024-25 dated 20.01.2025 |
M/s. Smart Impex Solutions |
| OIO no. MCH/ADC/AKM/258/2024-25 dated 20.01.2025 |
1. Shri Vijay Goel.,
2. M/s Shri Mahadev Ji Exports.
3. Shri Pranshu Goel.
4. Smt. Nisha Goel.
5. M/s Goel Exim.
6. M/s Dev Shree Bhatt Prop: of M/s Shree
International.
7. M/s Shree International.
8. Shri Upender Pratap Singh, Prop: of M/s Maha
Shakti Exims.
9. M/s Maha Shakti Exims.
10. Shri Santan Kamat, Prop: of M/s Ganesh Steel.
11. M/s Ganesh Steel. |
| OIO no. MCH/ADC/MK/253/2024-25 dated 09.01.2025 |
M/s Afloat Expo. |
| OIO no. MCH/ADC/MK/256/2024-25 dated 16.01.2025 |
M/s Ashok Kumar & Corporation. |
| OIO no. MCH/ADC/MK/255/2024-25 dated 15.01.2025 |
M/s Sri Bharani Mixtures Sweets and Savouries. |
| OIO no. MCH/ADC/MK/253/2024-25 dated 09.01.2025 |
M/s Afloat Expo. |
| OIO no. MCH/ADC/MK/252/2024-25 dated 09.01.2025 |
M/s Afloat Expo. |
| OIO no. MCH/ADC/AKM/250/2024-25 dated 04.01.2025 |
M/s Greentech Services. |
| OIO no. MCH/ADC/AKM/244/2024-25 dated 02.01.2025 |
M/s New Ali Tyres & Alloy Wheels. |
| OIO no. MCH/ADC/AKM/242/2024-25 dated 31.12.2024 |
M/s. V.trans carriers. |
| OIO no. MCH/ADC/AKM/240/2024-25 dated 31.12.2024 |
M/s Sai Traders |
| Corrigendum to OIO MCH/ADC/AK/129/2024-25 dated 30.08.2024 |
M/s. aditi Trading Company & others |
| OIO no. MCH/ADC/AKM/239/2024-25 dated 31.12.2024 |
M/s Mannan Trader & others |
| OIO no. MCH/ADC/AKM/238/2024-25 dated 30.12.2024 |
M/s Patel Retail Limited. |
| OIO no. MCH/ADC/AKM/241/2024-25 dated 01.01.2025 |
i. M/s. SRS Tradelogixs,
ii. Shri Adumbakkam Madanagopal Karthik of M/s SNK Marine PTE Ltd.,
iii. Shri Rajesh Soni, Partner of M/s. SRS Tradelogixs,
iv. Shri Chetan Shankar Navalgi,
v. Ms Janpriya Satgunam, Director of M/s. SNK Marine PTE Ltd,
vi. Shri Tejveer, Director of M/s. Progredire Shipping Pvt. Ltd.,
vii. M/s. Avalon Container Pvt. Ltd., |
| OIO no. MCH/ADC/AKM/237/2024-25 dated 30.12.2024 |
M/s ELAN PROTEK SYSTEMS PRIVATE LIMITED. |
| OIO no. MCH/ADC/AKM/236/2024-25 dated 30.12.2024 |
M/s. P.K. Trading CO. |
| OIO no. MCH/ADC/AKM/235/2024-25 dated 30.12.2024 |
M/s. Trifecta Metals and Alloys. |
| OIO no. MCH/ADC/AKM/234/2024-25 dated 27.12.2024 |
M/s KELOTH INDUSTRIES PRIVATE LIMITED. |
| OIO no. MCH/ADC/AKM/232/GR4/24-25 dated 26.12.2024 |
M/s H. B. Exports. |
| OIO no. MCH/ADC/AKM/231/GR4/24-25 dated 26.12.2024 |
M/s. OFB Tech Private Limited. |
| OIO no. MCH/ADC/AKM/230/2024-25 dated 26.12.2024 |
M/s. Global Natural Petro Industries & others. |
| OIO no. MCH/ADC/MK/208/2024-25 dated 26.12.2024 |
M/s. High Rise Exports. |
| OIO no. MCH/ADC/AKM/217/2024-25 dated 12.12.2024 |
M/s. Shreenathji Petro Chemicals. |
| OIO no. MCH/ADC/AKM/218/2024-25 dated 12.12.2024 |
M/s. Mahalaxmi Traders. |
| OIO no. MCH/ADC/AKM/216/2024-25 dated 12.12.2024 |
M/s. 3S GLOBAL PRIVATE LIMITED. |
| OIO no. MCH/ADC/AKM/219/2024-25 dated 12.12.2024 |
M/s Enthrall Food Private Ltd. |
| OIO no. MCH/ADC/AKM/210/2024-25 dated 05.12.2024 |
M/s. Shaurya Trading Co. |
| OIO no. MCH/ADC/AKM/207/2024-25 dated 29.11.2024 |
M/s. Kurmy Corporations Pvt. Ltd. |
| OIO no. MCH/ADC/AKM/206/2024-25 dated 29.11.2024 |
M/s. Om Enterprise. |
| OIO no. MCH/ADC/AKM/204/2024-25 dated 27.11.2024 |
M/s. Sphathik Archives. |
| OIO no. MCH/ADC/AKM/229/2024-25 dated 19.12.2024 |
i. M/s. Food Mart, ii. Shri Mukesh Bhanushali, iii. M/s Shriniwasa Roadways Pvt Ltd |
| OIO no. MCH/ADC/AKM/228/2024-25 dated 19.12.2024 |
M/s. Shah Foils Limited. |
| OIO no. MCH/ADC/MK/223/2024-25 dated 19.12.2024 |
M/s Technomag Corporation |
| OIO no. MCH/ADC/AKM/224/2024-25 dated 18.12.2024 |
M/s Rajeev Trading. |
| OIO no. MCH/ADC/AKM/215/2024-25 dated 12.12.2024 |
i. M/s. Bismilla Food Enterprise, ii. Shri Mukesh Bhanushali, iii. M/s Nisha Roadways Pvt. Ltd.
|
| OIO no. MCH/ADC/MK/221/2024-25 dated 13.12.2024 |
M/s M L Rice Mills.
|
| OIO no. MCH/ADC/MK/220/2024-25 dated 13.12.2024 |
M/s Garg Fine Foods.
|
| OIO No. MCH/ADC/AKM/212/2024-25 dated 10.12.2024 |
i. M/s. Volgexim India Pvt. Ltd, ii. Shri Devender Yadav, iii. Shri Ranveer Singh Sandhu,
iv. Shri Mohan Bansal, v. Shri DigvijaySinh, vi. Shri Avneesh Sharma,
vii. Shri Dinesh Chawla, viii. Shri Dev Kapta, ix. M/s. Contential Shipping Services
|
| Corrigendum issued in OIO no. MCH/ADC/AKM/153/2024-25 |
M/s. K Surjit Enterprises
|
| OIO No. MCH/ADC/AKM/184/2024-25 dated 07.11.2024 |
M/s. Creative Enterprises & Others.
|
| OIO No. MCH/ADC/AKM/209/2024-25 dated 03.12.2024 |
M/s. J.H. Enterprises.
|
| OIO No. MCH/ADC/AKM/205/2024-25 dated 28.11.2024 |
M/s. Nikhat Enterprises.
|
| OIO No. MCH/ADC/MK/203/2024-25 dated 27.11.2024 |
M/s Ali Brothers.
|
| OIO No. MCH/ADC/AKM/202/2024-25 dated 28.11.2024 |
M/s. PPAP Automotive Ltd.
|
| OIO No. MCH/ADC/AKM/201/2024-25 dated 23.11.2024 |
M/s Ashoka Creations.
|
| OIO No. MCH/ADC/AKM/194/2024-25 dated 26.11.2024 |
M/s. Modern Trading. |
| OIO No. MCH/ADC/AKM/198/2024-25 dated 19.11.2024 |
M/s. Northern Formulations Pvt. Ltd. |
| OIO No. MCH/ADC/AKM/199/2024-25 dated 19.11.2024 |
M/s. R. K. Traders. |
| OIO No. MCH/ADC/AKM/200/2024-25 dated 19.11.2024 |
M/s. Blue Sapphire Global Trading LLP. |
| OIO No. MCH/ADC/AKM/192/2024-25 dated 08.11.2024 |
M/s. Om Sai Oil & Lubricants. |
| OIO No. MCH/ADC/AKM/189/2024-25 dated 08.11.2024 |
M/s. JC ENTERPRISES PVT LTD. |
| OIO No. MCH/ADC/AKM/193/2024-25 dated 08.11.2024 |
M/s. Rumi Petrochem and Marketing. |
| OIO No. MCH/ADC/AKM/190/2024-25 dated 08.11.2024 |
M/s. PACIFIC INTERNATIONAL. |
| OIO No. MCH/ADC/AKM/186/2024-25 dated 07.11.2024 |
M/s Quantum Petro Chem India. |
| OIO No. MCH/ADC/AKM/196/2024-25 dated 13.11.2024 |
M/s. Marshal Oil and Lubricants. |
| OIO No. MCH/ADC/AKM/185/2024-25 dated 07.11.2024 |
M/s Falcon Enterprises. |
| OIO No. MCH/ADC/AKM/195/2024-25 dated 13.11.2024 |
M/s. Aekta Traders and Marketing. |
| OIO No. MCH/ADC/AKM/187/2024-25 dated 07.11.2024 |
M/s Pinnacle Commodities. |
| OIO No. MCH/ADC/MK/197/2024-25 dated 14.11.2024 |
M/s. Rotton Carbon. |
| 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/164/2024-25 dated 21.10.2024 |
M/s R R International |
| 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. |
