List of Firms against which Orders-in-Originals have been issued for the year 2013-14 & 2014-15

 

Sl . No
Name of the Firm
Secn. Fle No & ECA File No.

Date of

Orders in Originals

Penalty amount
1.
Exotica Global

ALS-E/02/21/76/00053/AM09

18/03/2014-15/ECA/CAL/Adj.

02.01.2014
13000000
2.
East India Laminates Pvt. Ltd.

ALS--02/21/40/00255/AM09

18/94/2014-15/ECA/CAL/Adj.

23.06.2014
100000
3.
Shivang Trexim Pvt. Ltd.

02/36/021/00058/AM04

18/85/2014-15/ECA/CAL

10.04.2014
314000
4.
Kedia Exports

ALS-A/02/71/40/000688/AM09

18/308/2013-14/ECA/CAL/Adj

10.04.2014
1000000
5.
Sanhit Polymer Pvt. Ltd.

ALS-G/02/24/40/00034/AM09

18/312/2013-14/ECA/CAL/Adj

13.08.2013
30462470
6.
Resonance Speciality Chemicals vt. Ltd.

ALS-G/02/24/40/00036/AM09

18/83/2014-05/ECA/CAL/Adj

08.01.2014
2000000
7.
Organon (India) Ltd.

ALS-G/02/24/40/25/AM08

18/252/2013-14/ECA/CAL/Adj

18.6.2013
22008000
8.
Geotest

20/36/021/00029/AM03

18/302/13-14/ECA/CAL/Adj

23.04.2013
200000
9.
DIC India Ltd.

02/36/21/00044/AM02

18/113/2014-15/ECA/CAL/Adj

18.06.2014
5000000
10.
Emmbee Forest Products Pvt. Ltd.

02/36/021/00033/AM03

18/112/2014-15/ECA/CAL/Adj

23.06.2014
500000
11.
Emmbee Forest Products Pvt. Ltd.

02/36/021/00046/AM03

18/111/2014-15/ECA/CAL/Adj

23.06.2014
1500000
12.
Emmbee Forest Products Pvt. Ltd.

02/36/021/00246/AM06

18/110/2014-15/ECA/CAL/Adj

23.06.2014
500000
13.
Emmbee Forest Products Pvt. Ltd.

02/36/021/00079/AM03

18/106/2014-15/ECA/CAL/Adj

23.06.2014
500000
14.
Lian Sheng Tannery

02/36/021/00189/AM05

18/107/2014-15//ECA/CAL/AdJ

15.7.2014
600000
15.
Nokia Siemens Networks India P. Ltd.

ALS-C/02/24/40/00004/AM09

18/62/14-15/ECA/CAL/Appl.

02.04.2014
10000000
16.
ShreeBhumi Synthetic India Ltd.

02/36/021/00012/AM03

18/63/14-15/ECA/CAL/Appl.

01.04.2014

20000000
17.
Sanjay Tube Industries

02/36/021/00075/AM03

18/282//ECA/CAL/13-14

22.03.2013
1505600
18.
Kuber Construction Pvt. Ltd.
ALS-G/02/24/40/00197/AM07
24.05.2013
1672215
19.
Orion Metal Powder Pvt. Ltd.

ALS-G/02/77/40/00058/AM04

18/251/2013-14/ECA/CAL/APL

20.05.2013
4400000
20.
Mortex (India)

DRI/62/KOL/APP/2012/5969

18/278/2013-14/ECA CAL

01.08.2014
500000
21.
Gayson & Company

DRI/109/KOL/APP/2012/6126

18/423/2013-14/279/CAL

28.07.2014
300000
22.
Vedika Metals Pvt. Ltd.

DRI/65/KOL/APP/2012/427

18/423/2013-14/ECA. CAL

05.09.2014
700000
23.
QVC Exports p. Ltd.

DRI/63/KOL/APP/2012

18/423/2013-14/ECA.CAL

04.09.2014
300000
24.
Shiv Raj kiranm caps Pvt. ltd.

02/21/021/00073/AM04

18/290/2013-14/ECA.CAL

26.6.2013
418371
25.
Shree Hanuman Rice Mills

021/21/021/00023/AM04

14.03.2014
1000000
26.
Balaji Paper & Newsprint Pvt. Ltd. 02/21/021/00194/AM05
01.07.2014
300000
27.
Balaji Paper & Newsprint Pvt. Ltd. 02/21/021/00323/AM05
01.07.2014
900000
28.
Balaji Paper & Newsprint Pvt. Ltd. 02/21/021/00008/AM06
01.07.2014
300000
29.
Balaji Paper & Newsprint Pvt. Ltd. 02/21/021/00146/AM06
01.07.2014
4000000
30.
Balaji Paper & Newsprint Pvt. Ltd. 02/21/021/00007/AM06
01.07.2014
150000
40.
Space Matrix Agencies Pvt. Ltd. 02/21/021/00061/AM04
03.09.2014
2500000
41.
Classic Furniture Mfgr. Co. Pvt. Ltd. 02/21/021/00241/AM05
18.07.2014
12500
42.
Classic Furniture Mfgr. Co. Pvt. Ltd. 02/36/021/000065/AM04
18.07.2014
1200000
43.
Plastolene Polymers Pvt. Ltd. EI/02/21/076/00127/AM10
12.09.2014
40000000
44.
R. S. Vanijya Pvt. Ltd. EI/02/21/076/00033/AM12
01.09.2014
20000000
45.
R. S. Vanijya Pvt. Ltd. EI/02/21/076/00371/AM11
01.09.2014
20000000
46.
R. S. Vanijya Pvt. Ltd. EI/02/21/076/00358/AM11
01.09.2014
20000000
47.
R. S. Vanijya Pvt. Ltd. EI/02/21/076/00032/AM12
01.09.2014
20000000
48
R. S. Vanijya Pvt. Ltd. EI/02/21/076/00357/AM11
01.10.2014
20000000
49.
Malson Polymers P. ltd. EI/0221/040/00159AM10
17.10.2014
2500000
50.
Goel Airshrink (India) Ltd. 02/21/040/00077/AM08
20.10.2014
9000000
51.
Samrath Fablon Pvt. Ltd. EI/02/21/040/00199/am10
17.10.2014
2500000
52.
Aarem Chemicals Pvt. Ltd EI/02/21/040/00186/AM10
30.10.2014
2000000
53.
S. R. Niryat Private Limited EI/02/21/076/00391/AM11
30.10.2014
19500000
54.
S. R. Niryat Private Limited EI/02/21/076/00370/AM11
26.11.2014
20000000
55.
Aarem Chemicals Pvt. Ltd EI/02/21/076/00057/AM10
26.11.2014
1000000
56.
Kabir Roy, M/s Premier Fabrics E1/02/21/076/00233/AM09
30.10.2014
2000000
57.
Kabir Roy, M/s Premier Fabrics E1/02/21/076/00078/AM09
30.10.2014
2500000
58.
S. R. Niryat Private Limited EI/02/21/076/00028/AM11
28.11.2014
27000000
59.
Kabir Roy, M/s Premier Fabrics E1/02/21/076/00322/AM09
30.10.2014
3000000
60.
Bhagirathi Packaging Pvt. Ltd. E1/02/21/040/00212AM11
08.12.2014
10000000
61.
PLG Plast Limited E1/02/21/076/00049/AM11
04.02.2015
5000000
62.
PLG Plast Limited E1/02/21/076/00048/AM11
10.02.2015
7000000
63.
PLG Power Ltd E1/02/21/040/00079AM08
02.03.2015
9000000
64.
PLG Plast Ltd. E1-02/21/076/00163/AM10
13.03.2015
9000000
65.
Ruia Chemicals Private Limited E1-02/21/040/00395/AM11
01.04.2015
500000
66.
Hupson Tannery 02/21/021/00156/AM05
14.10.2014
400000
67.
MKD Minerals & Exports Pvt. Ltd. 02/21/021/00035/AM05
21.07.2014
2000000
68.
PLG Plast Ltd. E1-02/21/076/00316/AM10
12.12.2014
7500000
69.
PLG Plast Ltd. 18/210/14-15/ECA/KOL./
01.07.2015
7000000
70.
PLG Plast Ltd. 18/223/14-15/ECA/KOL./
01.07.2015
5000000
71.
PLG Plast Ltd. 18/228/14-15/ECA/KOL./
01.07.2015
9000000
72.
PLG Plast Ltd. E1/02/21/076/00048AM11
10.02.2015
7000000
73.
PLG Plast Ltd. E1/02//21/076/00374/AM11
04.02.2015
5000000
74.
PLG Plast Ltd. E1/02/21/076/00163/AM10
13.03.2015
9000000
75.
MAHESHWARY ISPAT PVT. LTD. 02/21/021/00271/AM05
23.06.2015
500000
76.
MKD Minerals & Exports Pvt. Ltd. 02/21/021/00339/AM05
23.06.2015
100000
77.
Sunray Lighting Pvt. Ltd. 02/21/021/00432/AM06
27.08.2015
3000000
78.
Senbo Engineering Ltd. 02/40/83/00031/AM10
06.05.2015
90000000
79.
M/s Aftek Traders Pvt. Ltd. 02/21/021/00057/AM05
04.08.2014
1900000
80.
Sun Biotechnology LTd. 02/21/021/00118/AM05
15.09.2015
500000
81.
PLG Plast Ltd. 02/21/076/00354/AM11
11.06.2015
6600000
82.
PLG Plast Ltd. 02/21/076/00375/AM11
11.06.2015
7000000
83.
K.K. Polycot (I) Ltd. 02/24/040/00253/AM08
16.11.2015
1000000
84.
Dinman Polypacks Pvt. Ltd. 02/24/040/00136/AM10
02.11.2015
5 00000
85.
Concord Nonjwoven Industris Ltd. 02/24/040/00102/AM09
02.12.2015
1000000
86.
Sanhit Polymer Pvt. Ltd. 02/24/040/00041/AM08
01.12.2015
1000000
87.
Concord Nonwoven Industries Pvt. Ltd. 02/24/040/00262/AM08
29.12.2015
1000000
88.
Engser Limited 02/21/040/00179/AM10
23.07.2015
1000000
89.
Adhunik Metallics Limited 18/309/2015-16 /ECA/CAL/ADJ
06.01.2016
1000000
90.
Adhunik Alloys and Power Ltd. 18/307/2015-16/ECA/CAL/ADJ
06.01.2016
1000000
91.
Ramsarup Industries Ltd.

02/21/021/00058/AM08 &

02/21/021/00316/AM08

03.02.2016
2000000
92..
Ramsarup Lohh Udyog Limited

02/21/021/00136/AM06

02/21/021/00642/AM08

02/21/021/00642/AM08

02.02.2016
2000000
93.
Kolkata Port Trust. 02/21/021/00516/AM16
27.01.2016
1000000
94.
Adhunik Alloys and Power Ltd. 18/308/2015-16/ECA/CAL/ADJ
06.01.2016
1000000
95.
Sun Biotechnology Limited. 02/21/021/00209/AM06
28.12.2015
500000
96.
Meritech Collaborates. 02/21/021/00222/AM07
30.12.2015
500000
97.
Surya Polytex Pvt. Ltd. 02/21/021/00620/AM07
11.01.2016
2000000
98.
Swati International. 02/21/021/0061/AM06
04.01.2015
200000
99.
Ramsarup Lohh Udyog Limited. 02/21/021/00375/AM16
08.01.2015
5000000
100.
Ramsarup Lohh Udyog Limited. 02/21/021/00518/AM07
08.01.2016
5000000
101.
BRG Iton & Steel Co. Pvt. Ltd. 02/21/40/002/AM13
09.02.2016
2000000
102.
BRG Iton & Steel Co. Pvt. Ltd. 02/21/40/410/AM13
09.02.2016
2000000
103.
BRG Iton & Steel Co. Pvt. Ltd. 02/21/40/313/AM13
09.02.2016
2500000
104.
Nokia Siemens Networks India Pvt.Ltd. 02/21/40/606/AM16
10.02.2016
2000000
105.
Rutt Deen Pvt. Ltd. 02/21/021/00649/AM07
09.02.2016
200000
106.
Reliable Sponge Pvt. Ltd. 02/21/021/00801/AM07
09.02.2016
200000
107.
Sing Hing Tannery 02/21/021/00127/AM06
11.06.2016
100000
108.
Sip Shing Tannery 02/21/021/00631/AM07
05.02.2016
500000
109.
Sip Shing Tannery 02/21/021/00384/AM07
05.02.2016
300000
110.
S. K. Knitting 02/21/021/00014/AM07
05.02.2016
300000
111.
Fortune Furnitech Pvt. Ltd. 02/21/021/00660/AM07
31.12.2015
1000000
112.
Ajoy Hosiery Manufacturing Pvt. LTd. 02/21/021/00329//AM06
31.12.2015
100000
113.
Kolkata Port Trust 02/21/021/00516/AM06
27.01.2016
1000000
114.
Maritech Collaborates 02/21/021/00246/AM07
16.11.2014
1000000
115.
Maritech Collaborates 02/21/021/00346/AM07
12.11.2014
500000
116.
Maritech Collaborates 02/21/021/00222/AM07
03.12.2015
500000
117.
Maritech Collaborates 02/21/021/00341/AM07
09.12.2015
500000
118.
Reliable Sponge Pvt. Ltd. 02/21/021/00801/AM07
09.02.2016
200000
119.
Swati International 02/21/021/00161/AM06
04.01.2016
200000
120.
Sun Biotechnology Ltd. 02/21/021/00065/AM06
10.12.2015
200000
121.
SashiBhai Suklal (P) Ltd. 02/21/021/00284/AM06
18.01.2016
200000
122.
Surya Polytex Pvt. Ltd. 02/21/021/00799/AM07
18.01.2016
200000
123.
Milon Tannery 02/21/021/00103/AM07
04.12.2015
50000
124.
Chhinna Mastika Steel & Power Ltd. 02/21/021/00176/AM05
16.11.2015
500000
125.
Maritech Collaborates. 02/21/021/00221/AM07
12.11.2015
500000
126.
Bridge |S|caffolding Pvt. Ltd. 02/21/021/00293//AM07
22.01.2016
500000
127.
Mercury Exports & Mfg. Ltd. 02/21/021/00317/AM07
19.01.2016
10000
128.
Mani Vyapaar Pvt. Ltd. 02/21/021/00757/AM07
27.01.2016
500000
129.
Designer Exports 02/21/021/00236/AM07
28.01.2016
20000
130.
Gandmardan Sponge Industries (P) Ltd. 02/21/021/00455/AM07
28.01.2016
2000000
131.
Ramsarup Lohh Udyog Limited.

02/21/021/00136/AM08

02/21/021/00137/AM08

02/21/021/00642/AM08

 

02.02.2016
2000000
132.
Hindustan Motors 02/21/021/00284/AM07
16.12.2016
1000000
133.
Ramsarup Lohh Udyog Limited.

02/21/021/00058/AM08

02/21/021/00316/AM08

03.02.2016
2000000
134.
Sun Biotechnology

02/21/021/00137/AM06

28.12.2016
500000
135.
Rutt Deen Pvt. Ltd.

02/21/021/00649/AM08

09.02.2016
2000000
136.
Mercury Exports 02/21/040/00410/AM09
09.02.2016
2000000
137. Sip Shing Tannery 02/21/021/00384/AM07
05.02.2016
300000
138. Sip Shing Tannery 02/21/021/00631/AM07
05.02.2016
500000
139. India Sports Wear Pvt. Ltd. 02/21/040/00243/AM10
08.02.2016
2000000
140. Exide Industries Limited. 02/21/040/00204/AM16
05.02.2016
141. Sunray Lighting Pvt. Ltd. 02/21/021/00088/AM07
03.02.2016
2000000
142. Wanson Leather Industries Pvt. Ltd. 02/21/021/00388/AM06
28.01.2016
100000
143. Wanson Leather Industries Pvt. Ltd. 02/21/021/00082/AM07
28.01.2016
200000
144. Mercury Exports & Mfg. Ltd. 02/21/039/00001/AM07
05.02.2016
1000000
145. Air Bridge Scaffolding Pvt. Ltd. 02/21/021/00293/AM07
22.01.2016
22.01.2016
146. Fax Exports 02/21/021/0513/AM06
22.01.2016
100000
147. Bengal Tools Ltd. 02/21/040/00412/AM16
03.03.2016
2500000
148. Abdos Labtech Pvt. Ltd. 02/21/040/00189/AM13
04.03.2016
500000
149. Bahrat Heavy Electricals Ltd.

02/21/40/00218/AM14

02/21/40/00016/AM13

02/21/40/00032/AM14

02/21/40/00033/AM14

19.02.2016
150. K. N. Industries 02/21/021/00306/AM07
09.02.2016
100000
151. Kesoram Industries LTd.

02/21/021/00627/AM07

02/21/021/00373/AM07

11.02.2016

10000000

2000000

152. Aanag Enterprises Pvt. Ltd. 02/21/040/00166/AM11
22.02.2016
153. BRG Iron Steel Co. Pvt. 02/21/040/00104//AM13
02.02.2016
2000000
154. BRG Iron Steel Co. Pvt. 02/21/040/00290//AM11
02.02.2016
2000000
155. BRG Iron Steel Co. Pvt. 02/21/040/00266/AM12
02.02.2016
2000000
156. BRG Iron Steel Co. Pvt. 02/21/040/00359//AM12
02.02.2016
2000000
157. BRG Iron Steel Co. Pvt. 02/21/040/00283/AM11
02.02.2016
2000000
158. BRG Iron Steel Co. Pvt. 02/21/040/00181/AM12
02.02.2016
2000000
159. BRG Iron Steel Co. Pvt. 02/21/040/00405/AM12
02.02.2016
2000000
160. BRG Iron Steel Co. Pvt. 02/21/040/00014/AM13
02.02.2016
2000000
161. BRG Iron Steel Co. Pvt. 02/21/040/00218/AM12
02.02.2016
2000000
162. BRG Iron Steel Co. Pvt. 02/21/040/00467/AM13
02.02.2016
2000000
163. BRG Iron Steel Co. Pvt. 02/21/040/00291/AM13
02.02.2016
2000000
164. Wanson Leather Industries Pvt. Ltd. 02/21/021/00655/AM07
28.01.2016
200000
165. Wanson Leather Industries Pvt. Ltd. 02/21/021/00489/AM06
28.01.2016
25000
166. Mani Vyapaar pvt. Ltd. 02/21/021/00758/AM07
27.01.2016
200000
167. Saraogi Shellac Overseas Corporation 02/24/040/00144/AM13
04.05.2016
1000000