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. |
ALS-E/02/21/76/00053/AM09 18/03/2014-15/ECA/CAL/Adj. |
02.01.2014 |
13000000 |
|
| 2. |
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. |
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 |