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ANNEXURE 'A' FOR THE YEAR 2013File No. O.I.O No. O.I.O Date

1 V/02-125/CCO/RC/2013 25/Dem/2012 23.01.2013

2 V/02-169/CCO/RC/2013 22/MP/2012-13 14.02.2013

3 V/02-129/CCO/RC/2013 28/MP/2012-13 18.02.20134 V/02-141/CCO/RC/2013 23/MP/2012-13 18.02.20135 V/02-143/CCO/RC/2013 24-25/MP/2012-13 18.02.20136 V/02-147/CCO/RC/2013 27/MP/2012-13 19.02.20137 V/02-150/CCO/RC/2013 54/Dem/2012 19.02.20138 V/02-149/CCO/RC/2013 52/Dem/2012 19.02.20139 V/02-144/CCO/RC/2013 56/Dem/2012 20.02.2013

10 V/02-146/CCO/RC/2013 55/Dem/2012 20.02.201311 V/02-148/CCO/RC/2013 58-60/Dem/2012 20.02.201312 V/02-171/CCO/RC/2013 57/Dem/2012 20.02.2013

13 V/02-190/CCO/RC/2013 20/C.Ex./Dem/IOCL/Commr.I/2013 20.02.201314 V/02-174/CCO/RC/2013 61/Dem/2012 22.02.201315 V/02-151/CCO/RC/2013 28-30/Commr/surat-II/2013 25.02.201316 V/02-152/CCO/RC/2013 09/MP/Vapi/2013 25.02.201317 V/02-160/CCO/RC/2013 27/Commr./Surat-II/2013 25.02.201318 V/02-161/CCO/RC/2013 26/Commr./Surat-II/2013 25.02.201319 V/02-134/CCO/RC/2013 62/Demand/2012 26.02.201320 V/02-172/CCO/RC/2013 31/MP/2012-13 26.02.201321 V/02-175/CCO/RC/2013 30/MP/2012-13 26.02.201322 V/02-153/CCO/RC/2013 65-68/Demand/2012 27.02.2013

23 V/02-173/CCO/RC/2013 63/Dem/2012 27.02.201324 V/02-156/CCO/RC/2013 10/Demand/C.Ex./Commr./BRC-I/2013 28.02.201325 V/02-158/CCO/RC/2013 70-71/Demand/2012 28.02.201326 V/02-159/CCO/RC/2013 72-73/Demand/2012 28.02.201327 V/02-164/CCO/RC/2013 15-16/Dem/Vapi/2013 28.02.2013

28 V/02-165/CCO/RC/2013 31-32/Commr/Surat-II/2013 28.02.201329 V/02-166/CCO/RC/2013 10-12/MP/Vapi/2013 28.02.201330 V/02-176/CCO/RC/2013 34/MP/2012-13 28.02.2013

31 V/02-177/CCO/RC/2013 33/MP/2012-13 28.02.2013

Sr. No.

32 V/02-179/CCO/RC/2013 32/Service Tax/2012 28.02.2013




36 V/02-162/CCO/RC/2013 33/Commr./Surat-II/2013 04.03.201337 V/02-188/CCO/RC/2013 74/Dem/2012 04.03.201338 V/02-185/CCO/RC/2013 33/Service Tax/2012 05.03.201339 V/02-186/CCO/RC/2013 75/Dem/2012 05.03.201340 V/02-167/CCO/RC/2013 35/Commr/Surat-II/2013 06.03.2013

41 V/02-181/CCO/RC/2013 17-18/DEM/VAPI/2013 06.03.201342 V/02-187/CCO/RC/2013 13/MP/Vapi/2013 06.03.201343 V/02-155/CCO/RC/2013 17-18/C.Ex./Dem/Jewel/Commr.I/13 07.03.201344 V/02-180/CCO/RC/2013 35/MP/2012-13 07.03.201345 V/02-178/CCO/RC/2013 36/MP/2012-13 08.03.201346 V/02-194/CCO/RC/2013 76/Demand/2012 11.03.2013

47 V/02-168/CCO/RC/2013 36/Commr/Surat-II/2013 12.03.2013

48 V/02-189/CCO/RC/2013 37/Commr/Surat-II/2013 12.03.2013

49 V/02-195/CCO/RC/2013 37/MP/2012-13 13.03.2013

50 V/02-170/CCO/RC/2013 29/MP/2012-13 14.03.201351 V/02-197/CCO/RC/2013 38 and 39/Commr/Surat-II/2013 15.03.201352 V/02-191/CCO/RC/2013 38/MP/2012-13 18.03.201353 V/02-198/CCO/RC/2013 40/Commr/Surat-II/2013 (DENOVO) 18.03.201354 V/02-193/CCO/RC/2013 39/MP/2012-13 19.03.201355 V/02-199/CCO/RC/2013 77/Demand/2012 19.03.201356 V/02-200/CCO/RC/2013 40/MP/2012-13 19.03.201357 V/02-192/CCO/RC/2013 19/Demand/C.Ex./Commr.I/2013 20.03.201358 V/02-201/CCO/RC/2013 78/Demand/2012 20.03.201359 V/02-202/CCO/RC/2013 79/Demand/2012 20.03.201360 V/02-203/CCO/RC/2013 19/Dem/ST/Vapi/2013 20.03.2013

61 V/02-204/CCO/RC/2013 21/Dem/Vapi/2013 20.03.201362 V/02-205/CCO/RC/2013 20/Dem/Vapi/2013 20.03.201363 V/02-416/CCO/RC/2013 SUR-EXCUS-002-COM-045-13-14 20.03.201364 V/02-221/CCO/RC/2013 01/MP/Daman/2013 21.03.201365 V/02-222/CCO/RC/2013 03/Dem/Daman/2013 21.03.201366 V/02-223/CCO/RC/2013 22/Dem/Vapi/2013 21.03.2013

67 V/02-234/CCO/RC/2013 02/Dem/Daman/2013 21.03.201368 V/02-236/CCO/RC/2013 14/MP/2013 21.03.201369 V/02-196/CCO/RC/2013 5/ST/Commr./Surat-II/2013 22.03.201370 V/02-207/CCO/RC/2013 41/Commr/Surat-II/2013 22.03.201371 V/02-211/CCO/RC/2013 42/Commr/Surat-II/2013 25.03.201372 V/02-210/CCO/RC/2013 44/Commr/Surat-II/2013 26.03.201373 V/02-212/CCO/RC/2013 43/Commr/Surat-II/2013 26.03.201374 V/02-213/CCO/RC/2013 44/MP/2012-13 26.03.201375 V/02-214/CCO/RC/2013 81-83/Dem/2012 26.03.201376 V/02-215/CCO/RC/2013 42/MP/2012-13 26.03.2013

77 V/02-216/CCO/RC/2013 84/Dem/2012 26.03.2013

78 V/02-218/CCO/RC/2013 43/MP/2012-13 26.03.201379 V/02-219/CCO/RC/2013 41/MP/2012-13 26.03.201380 V/02-220/CCO/RC/2013 80/Dem/2012 26.03.201381 V/02-206/CCO/RC/2013 14/STC/Demand/Comm.I/2013 28.03.201382 V/02-208/CCO/RC/2013 46/MP/2012-13 28.03.201383 V/02-217/CCO/RC/2013 45/MP/2012-13 28.03.2013

84 V/02-226/CCO/RC/2013 49/Commr/Surat-II/2013 28.03.201385 V/02-230/CCO/RC/2013 46-48/Commr/Surat-II/2013 28.03.2013

86 V/02-232/CCO/RC/2013 45/Commr/Surat-II/2013(DENOVO) 28.03.201387 V/02-241/CCO/RC/2013 15-17/MP/VAPI/2013 28.03.2013

88 V/02-260/CCO/RC/2013 23/Dem/Vapi/2013 28.03.201389 V/02-225/CCO/RC/2013 85/Dem/2012 29.03.201390 V/02-238/CCO/RC/2013 18/MP/VAPI/2013 29.03.201391 V/02-242/CCO/RC/2013 19/MP/Vapi/2013 29.03.201392 V/02-227/CCO/RC/2013 50/Commr/Surat-II/2013 30.03.201393 V/02-231/CCO/RC/2013 06/ST/Commr./Surat-II/2013 30.03.201394 V/02-233/CCO/RC/2013 51/Commr/Surat-II/2013 30.03.201395 V/02-243/CCO/RC/2013 23/MP/Vapi/2013 30.03.201396 V/02-240/CCO/RC/2013 20-22/MP/VAPI/2013 30.03.201397 V/02-209/CCO/RC/2013 21/C.Ex./Dem/IOCL/Commr.I/2013 31.03.201398 V/02-224/CCO/RC/2013 47/MP/2012-13 31.03.201399 V/02-228/CCO/RC/2013 53/Commr/Surat-II/2013 31.03.2013100 V/02-229/CCO/RC/2013 52/Commr/Surat-II/2013 31.03.2013101 V/02-235/CCO/RC/2013 54/Commr/Surat-II/2013 31.03.2013102 V/02-239/CCO/RC/2013 22/OA/C.Ex./Commr./BRC-I/2013 31.03.2013

103 V/02-244/CCO/RC/2013 24/DEM/VAPI/2013 31.03.2013104 V/02-257/CCO/RC/2013 24/MP/Vapi/2013 31.03.2013105 V/02-237/CCO/RC/2013 15/STC/DEMAND/COMMR.I/2013 15.04.2013106 V/02-245/CCO/RC/2013 48/MP/2012-13 15.04.2013107 V/02-246/CCO/RC/2013 49/MP/2012-13 15.04.2013108 V/02-247/CCO/RC/2013 47/MP/2012-13 15.04.2013109 V/02-249/CCO/RC/2013 01/Demand/2013-14 22.04.2013110 V/02-248/CCO/RC/2013 23.04.2013

111 V/02-250/CCO/RC/2013 01/MP/2013-14 26.04.2013112 V/02-258/CCO/RC/2013 25-26/Dem/Vapi/2013 26.04.2013113 V/02-252/CCO/RC/2013 02/MP/2013-14 29.04.2013114 V/02-253/CCO/RC/2013 03/MP/2013-14 03.05.2013115 V/02-154/CCO/RC/2013 13/STC/Demand/Commr.I/2013 04.05.2013116 V/02-251/CCO/RC/2013 02/Demand/2013-14 07.05.2013117 V/02-254/CCO/RC/2013 23/C.Ex./Dem/Dinesh/Commr.I/2013 07.05.2013118 V/02-255/CCO/RC/2013 16/STC/Commr/BRC-I/2013 07.05.2013119 V/02-256/CCO/RC/2013 17/STC/Commr/BRC-I/2013 07.05.2013120 V/02-259/CCO/RC/2013 27/Dem/Vapi/2013 13.05.2013121 V/02-261/CCO/RC/2013 25-26/MP/Vapi/2013122 V/02-262/CCO/RC/2013 55-56/Commr(Denovo)/Surat-II/2013 14.06.2013123 V/02-263/CCO/RC/2013 DMN-EXCUS-000-COM-001-13-14 19.06.2013

124 V/02-264/CCO/RC/2013 DMN-EXCUS-000-COM-002-13-14 19.06.2013125 V/02-265/CCO/RC/2013 27/MP/Vapi/2013 20.06.2013

126 V/02-266/CCO/RC/2013 01/Service Tax/2013 20.06.2013127 V/02-267/CCO/RC/2013 18/STC/Demand/Commr-I/2013 02.07.2013128 V/02-268/CCO/RC/2013 24/C.Ex/Demand/NIRMA/Commr.-I/2013 02.07.2013129 V/02-269/CCO/RC/2013 25/C.Ex./Demand/GSFC/Commr.I/2013 11.07.2013130 V/02-271/CCO/RC/2013 26/C.Ex./Dem/Anupam/Commr.I/2013 24.07.2013131 V/02-272/CCO/RC/2013 19/STC/Commr/BRC-I/2013 24.07.2013132 V.02-273/CCO/RC/2013 27/CEX/Demand/IOCL/COMMR-I/2013 25.07.2013133 V/02-270/CCO/RC/2013 57/Commr/Surat-II/2013 28.07.2013134 V/02-276/CCO/RC/2013 28/c.Ex./Dem/Cadila/Commr.I/2013 30.07.2013135 V/02-275/CCO/RC/2013 29/C.Ex./Demand/IOCL/Commr.I/2013 31.07.2013136 V/02-277/CCO/RC/2013 04/MP/2013 31.07.2013137 V/02-274/CCO/RC/2013 20/STC/COMMR/BRC-I/2013 31.07.2013138 V/02-283/CCO/RC/2013 21/STC/COMMR./BRC-I/2013 01.08.2013139 V.02-278/CCO/RC/2013 30/C.Ex./Demand/CTPL/Comm.I/2013 07.08.2013140 V/02-280/CCO/RC/2013 22/STC/COMMR/BRC-I/2013 07.08.2013141 V/02-297/CCO/RC/2013 VAP-EXCUS-000-COM-028 & 029-13-14 07.08.2013142 V/02-298/CCO/RC/2013 VAP-EXCUS-000-COM-030 & 031-13-14 07.08.2013143 V/02-279/CCO/RC/2013 31/C.Ex./Demand/IOCL/Commr.I/2013 08.08.2013144 V/02-282/CCO/RC/2013 58/Commr/Surat-II/2013 08.08.2013

01/VDR.II/S.TAX/YESHA SALES/ADJ/COMMR/2013-14

30.05.2013 / 10.06.2013

145 V/02-281/CCO/RC/2013 05/MP/2013 12.08.2013

146 V/02-285/CCO/RC/2013 06/MP/2013 19.08.2013147 V/02-284/CCO/RC/2013 03/Dem/2013 20.08.2013148 V/02-287/CCO/RC/2013 SUR-EXCUS-002-COM-001 TO 003-13-14 21.08.2013

149 V/02-286/CCO/RC/2013 32/C.Ex./Dem/Philips/Commr.I/2013 22.08.2013150 V/02-296/CCO/RC/2013 VAP-EXCUS-000-COM-032-13-14 22.08.2013151 V/02-289/CCO/RC/2013 DMN-EXCUS-000-COM-003-13-14 27.08.2013152 V/02-288/CCO/RC/2013 33/C.Ex./Demand/Solaris/Commr-I/2013 29.08.2013153 V/02-290/CCO/RC/2013 SUR-EXCUS-001-COM-002 & 003-13-14 29.08.2013154 V/02-291/CCO/RC/2013 SUR-EXCUS-001-COM-004-13-14 29.08.2013155 V/02-292/CCO/RC/2013 SUR-EXCUS-001-COM-001-13-14 29.08.2013156 V/02-303/CCO/RC/2013 VAP-EXCUS-000-COM-042-13-14 29.08.2013157 V/02-304/CCO/RC/2013 VAP-EXCUS-000-COM-035-041-13-14 29.08.2013158 V/02-305/CCO/RC/2013 VAP-EXCUS-000-COM-033 & 034-13-14 29.08.2013159 V/02-316/CCO/RC/2013 VAP-EXCUS-000-COM-043-13-14 29.08.2013160 V/02-293/CCO/RC/2013 DMN-EXCUS-000-COM-004-13-14 30.08.2013161 V/02-294/CCO/RC/2013 DMN-EXCUS-000-COM-005-13-14 30.08.2013162 V/02-312/CCO/RC/2013 DMN-EXCUS-000-COM-006-13-14 30.08.2013163 V/02-313/CCO/RC/2013 DMN-EXCUS-000-COM-007-13-14 30.08.2013164 V/02-314/CCO/RC/2013 DMN-EXCUS-000-COM-008-13-14 30.08.2013165 V/02-295/CCO/RC/2013 VDR-EXCUS-001-COM-01-1-14 04.09.2013166 V/02-300/CCO/RC/2013 SUR-EXCUS-002-COM-004 -13-14 04.09.2013167 V/02-301/CCO/RC/2013 SUR-EXCUS-001-COM-005-13-14 04.09.2013168 V/02-299/CCO/RC/2013 VDR-EXCUS-001-COM-02-1-14 05.09.2013169 V/02-302/CCO/RC/2013 SUR-EXCUS-001-COM-006-13-14 05.09.2013

170 V/02-306/CCO/RC/2013 SUR-EXCUS-002-COM-005-13-14 06.09.2013171 V/02-307/CCO/RC/2013 SUR-EXCUS-001-COM-007-13-14 12.09.2013172 V/02-311/CCO/RC/2013 VAD-EXCUS-001-COM-06-07-13-14 18.09.2013173 V/02-308/CCO/RC/2013 VAD-EXCUS-001-COM-003-13-14 19.09.2013174 V/02-309/CCO/RC/2013 VAD-EXCUS-001-COM-04-13-14 19.09.2013

175 v/02-310/CCO/RC/2013 VAD-EXCUS-001-COM-005-13-14 19.09.2013176 V/02-315/CCO/RC/2013 SUR-EXCUS-002-COM-006-13-14 19.09.2013177 V/02-317/CCO/RC/2013 01/T/Remission/Vapi/2013 19.09.2013178 V/02-332/CCO/RC/2013 VAP-EXCUS-000-COM-044-13-14 19.09.2013179 V/02-327/CCO/RC/2013 SUR-EXCUS-001-COM-008-13-14 20.09.2013180 V/02-333/CCO/RC/2013 VAP-EXCUS-000-COM-045-13-14 20.09.2013181 V/02-318/CCO/RC/2013 VAD-EXCUS-002-COM-001-13-14 27.09.2013182 V/02-330/CCO/RC/2013 SUR-EXCUS-001-COM-009-13-14 27.09.2013183 V/02-331/CCO/RC/2013 SUR-EXCUS-001-COM-010-13-14 27.09.2013184 V/02-328/CCO/RC/2013 SUR-EXCUS-002-COM-007-13-14 30.09.2013185 V/02-334/CCO/RC/2013 VAP-EXCUS-000-COM-046-13-14 30.09.2013

186 V/02-323/CCO/RC/2013 VAD-EXCUS-002-COM-002-13-14 03.10.2013187 V/02-324/CCO/RC/2013 VAD-EXCUS-002-COM-003-13-14 03.10.2013

188 V/02-319/CCO/RC/2013 VAD-EXCUS-001-COM-09-13-14 04.10.2013

189 v/02-320/CCO/RC/2013 VAD-EXCUS-001-COM-010-13-14 04.10.2013190 V/02-325/CCO/RC/2013 VAD-EXCUS-001-COM-12-13-14 04.10.2013191 V/02-329/CCO/RC/2013 SUR-EXCUS-002-COM-008-13-14 04.10.2013192 V/02-338/CCO/RC/2013 VAD-EXCUS-002-COM-004-13-14 04.10.2013193 V/02-335/CCO/RC/2013 VAD-EXCUS-001-COM-16-13-14 07.10.2013

194 v/02-321/CCO/RC/2013 VAD-EXCUS-001-COM-011-13-14 07.10.2013195 V/02-322/CCO/RC/2013 VAD-EXCUS-001-COM-13 & 14 -13-14 08.10.2013196 V/02-326/CCO/RC/2013 VAD-EXCUS-001-COM-15-13-14 08.10.2013197 V/02-337/CCO/RC/2013 VAD-EXCUS-001-COM-18-13-14 11.10.2013198 V/02-350/CCO/RC/2013 SUR-EXCUS-002-COM-024-13-14 25.10.2013

199 V/02-373/CCO/RC/2013 VAD-EXCUS-001-COM-22-13-14 30.10.2013200 V/02-372/CCO/RC/2013 SUR-EXCUS-002-COM-027-13-14 31.10.2013201 V/02-367/CCO/RC/2013 VAP-EXCUS-000-COM-051-13-14 31.10.2013202 V/02-374/CCO/RC/2013 SUR-EXCUS-002-COM-028-13-14 04.11.2013203 V/02-375/CCO/RC/2013 SUR-EXCUS-002-COM-029-13-14 05.11.2013204 V/02-377/CCO/RC/2013 SUR-EXCUS-002-COM-031-13-14 07.11.2013205 V/02-378/CCO/RC/2013 SUR-EXCUS-002-COM-032-13-14 08.11.2013206 V/02-368/CCO/RC/2013 VAP-EXCUS-000-COM-052 to 60 -13-14 08.11.2013207 V/02-378/CCO/RC/2013 SUR-EXCUS-002-COM-032-13-14 08.11.2013208 V/02-369/CCO/RC/2013 SUR-EXCUS-001-COM-015-13-14 13.11.2013

209 V/02-370/CCO/RC/2013 SUR-EXCUS-001-COM-016-13-14 13.11.2013

210 V/02-371/CCO/RC/2013 SUR-EXCUS-002-COM-033-13-14 13.11.2013211 V/02-376/CCO/RC/2013 SUR-EXCUS-002-COM-034-13-14 15.11.2013


213 V/02-413/CCO/RC/2013 VAP-EXCUS-000-COM-061-13-14 26.11.2013214 V/02-380/CCO/RC/2013 SUR-EXCUS-001-COM-018-13-14 27.11.2013215 V/02-412/CCO/RC/2013 VAP-EXCUS-000-COM-062-13-14 27.11.2013

216 V/02-384/CCO/RC/2013 SUR-EXCUS-001-COM-019 to 020-13-14 28.11.2013

217 V/02-391/CCO/RC/2013 DMN-EXCUS-000-COM-014-13-14 28.11.2013218 V/02-392/CCO/RC/2013 DMN-EXCUS-000-COM-015-13-14 28.11.2013219 V/02-393/CCO/RC/2013 DMN-EXCUS-000-COM-016-13-14 28.11.2013220 V/02-381/CCO/RC/2013 SUR-EXCUS-001-COM-021-13-14 29.11.2013





225 V/02-395/CCO/RC/2013 DMN-EXCUS-000-COM-017-13-14 29.11.2013226 V/02-406/CCO/RC/2013 DMN-EXCUS-000-COM-020-13-14 29.11.2013

227 V/02-407/CCO/RC/2013 DMN-EXCUS-000-COM-021-13-14 29.11.2013




232 V/02-388/CCO/RC/2013 SUR-EXCUS-002-COM-039-13-14 03.12.2013233 V/02-389/CCO/RC/2013 SUR-EXCUS-002-COM-041-13-14 04.12.2013234 V/02-390/CCO/RC/2013 SUR-EXCUS-002-COM-040-13-14 04.12.2013235 V/02-396/CCO/RC/2013 VAP-EXCUS-000-COM-063-067-13-14 06.12.2013236 V/02-397/CCO/RC/2013 VAP-EXCUS-000-COM-069-13-14 06.12.2013237 V/02-398/CCO/RC/2013 VAP-EXCUS-000-COM-068-13-14 09.12.2013238 V/02-394/CCO/RC/2013 VAD-EXCUS-001-COM-023-13-14 10.12.2013239 V/02-399/CCO/RC/2013 SUR-EXCUS-001-COM-024-13-14 11.12.2013

240 V/02-400/CCO/RC/2013 SUR-EXCUS-001-COM-025 & 26-13-14 13.12.2013

241 V/02-401/CCO/RC/2013 VAP-EXCUS-000-COM-070-13-14 16.12.2013242 V/02-403/CCO/RC/2013 SUR-EXCUS-001-COM-027-13-14 16.12.2013


244 V/02-404/CCO/RC/2013 SUR-EXCUS-001-COM-029-13-14 17.12.2013245 V/02-405/CCO/RC/2013 SUR-EXCUS-001-COM-028-13-14 17.12.2013246 V/02-409/CCO/RC/2013 SUR-EXCUS-001-COM-030 & 031-13-14 18.12.2013247 V/02-410/CCO/RC/2013 SUR-EXCUS-001-COM-032 & 033-13-14 18.12.2013248 V/02-411/CCO/RC/2013 SUR-EXCUS-002-COM-044-13-14 19.12.2013249 V/02-21/CCO/RC/2014 SUR-EXCUS-001-COM-040-13-14 19.12.2013250 V/02-415/CCO/RC/2013 SUR-EXCUS-001-COM-034-13-14 23.12.2013

251 V/02-417/CCO/RC/2013 SUR-EXCUS-002-COM-046-13-14 23.12.2013252 V/02-418/CCO/RC/2013 02/Tech/Vapi/2013 26.12.2013253 V/02-419/CCO/RC/2013 SUR-EXCUS-002-COM-048-13-14 26.12.2013254 V/02-420/CCO/RC/2013 SUR-EXCUS-002-COM-047-13-14 26.12.2013255 V/02-421/CCO/RC/2013 SUR-EXCUS-001-COM-035-13-14 26.12.2013



258 V/02-03/CCO/RC/2014 VAP-EXCUS-000-COM-071-073-13-14 26.12.2013259 V/02-04/CCO/RC/2014 VAP-EXCUS-000-COM-074-079-13-14 26.12.2013260 V/02-07/CCO/RC/2014 VAP-EXCUS-000-COM-080-13-14 26.12.2013261 V/02-27/CCO/RC/2014 VAP-EXCUS-000-COM-081-13-14 26.12.2013262 V/02-01/CCO/RC/2014 SUR-EXCUS-002-COM-050 TO 055-13-14 30.12.2013

263 V/02-02/CCO/RC/2014 SUR-EXCUS-002-COM-056-13-14 30.12.2013264 V/02-05/CCO/RC/2014 VAD-EXCUS-001-COM-24-13-14 30.12.2013265 V/02-06/CCO/RC/2014 VAD-EXCUS-001-COM-25-13-14 30.12.2013

266 V/02-08/CCO/RC/2014 SUR-EXCUS-002-COM-057-13-14 30.12.2013267 V/02-15/CCO/RC/2014 VAD-EXCUS-002-COM-030-13-14 30.12.2013268 V/02-16/CCO/RC/2014 VAD-EXCUS-002-COM-031-13-14 30.12.2013

269 V/02-17/CCO/RC/2014 VAD-EXCUS-002-COM-032 & 033-13-14 30.12.2013

270 V/02-18/CCO/RC/2014 VAD-EXCUS-002-COM-034 TO 40-13-14 30.12.2013

271 V/02-19/CCO/RC/2014 VAD-EXCUS-002-COM-041 TO 42-13-14 30.12.2013






279 V/02-09/CCO/RC/2014 SUR-EXCUS-002-COM-058-13-14 31.12.2013280 V/02-10/CCO/RC/2014 SUR-EXCUS-002-COM-059-13-14 31.12.2013281 V/02-11/CCO/RC/2014 SUR-EXCUS-002-COM-060-13-14 31.12.2013282 V/02-12/CCO/RC/2014 SUR-EXCUS-002-COM-061-13-14 31.12.2013283 V/02-13/CCO/RC/2014 SUR-EXCUS-001-COM-037-13-14 31.12.2013284 V/02-14/CCO/RC/2014 SUR-EXCUS-001-COM-039-13-14 31.12.2013285 V/02-20/CCO/RC/2014 VAD-EXCUS-002-COM-043 TO 44-13-14 31.12.2013

286 V/02-23/CCO/RC/2014 SUR-EXCUS-001-COM-042-13-14 31.12.2013287 V/02-24/CCO/RC/2014 SUR-EXCUS-001-COM-043-13-14 31.12.2013288 V/02-25/CCO/RC/2014 SUR-EXCUS-001-COM-044-13-14 31.12.2013289 V/02-26/CCO/RC/2014 SUR-EXCUS-001-COM-045-13-14 31.12.2013

290 V/02-28/CCO/RC/2014 SUR-EXCUS-001-COM-046-13-14 31.12.2013291 V/02-29/CCO/RC/2014 SUR-EXCUS-001-COM-047-13-14 31.12.2013292 V/02-30/CCO/RC/2014 SUR-EXCUS-001-COM-048-13-14 31.12.2013



295 V/02-36/CCO/RC/2014 SUR-EXCUS-001-COM-051 to 052-13-14 31.12.2013296 V/02-37/CCO/RC/2014 SUR-EXCUS-001-COM-053-13-14 31.12.2013297 V/02-38/CCO/RC/2014 SUR-EXCUS-001-COM-054-13-14 31.12.2013298 V/02-39/CCO/RC/2014 SUR-EXCUS-001-COM-055-13-14 31.12.2013



301 V/02-42/CCO/RC/2014 SUR-EXCUS-001-COM-060-13-14 31.12.2013302 V/02-61/CCO/RC/2014 DMN-EXCUS-000-C0M-028-13-14 31.12.2013

303 V/02-62/CCO/RC/2014 DMN-EXCUS-000-C0M-029-13-14 31.12.2013



ANNEXURE 'A' FOR THE YEAR 2013Commi'te Party's Name

Surat-I Garden Silk Mills Accepted

Surat-I Laxminarayan Impex Pvt. Ltd. Accepted

Surat-I Ascot Polymers ReviewedSurat-I Ayush Exports AcceptedSurat-I Wagh Bakariwala Rayon 100% EOU AcceptedSurat-I Rajwani Synthetics Pvt. Ltd. AcceptedSurat-I Essar steel LTd. AcceptedSurat-I Shiv shakti Textiles ltd. AcceptedSurat-I Shivam Exports (100% EOU) ReviewedSurat-I Arya's Dyeing and Printing AcceptedSurat-I Ashok Trading Co. AcceptedSurat-I Wagh Bakriwala Rayon Accepted

Vadodara-I IOCL AcceptedSurat-I Manoj Processors 100% EOU AcceptedSurat-II RPG Life Sciences ltd. Accepted

vapi Prestress wire Industries AcceptedSurat-II United Phosphorous Ltd. ReviewedSurat-II Mahalaxmi Exports 100% EOU AcceptedSurat-I Shree Khedut Sahakar Udyog Mandali AcceptedSurat-I Revawala Exports AcceptedSurat-I Sideshwar Overseas AcceptedSurat-I Condor Footwear (I) Ltd. Accepted

Surat-I Manoj Processors 100% EOU Acceptedvadodara-I IOCL AcceptedSurat-I /V-I Baroda Rayon Corp. Ltd. AcceptedSurat-I /V-I Baroda Rayon Corp. Ltd. Accepted

Vapi Tirupati Texturisers Accepted

Surat-II United Phosphorous Ltd. Unit II Acceptedvapi Classic Marble Co. Pvt. Ltd. Accepted

Surat-I Revawala Exports Accepted

Surat-I Raju Fabrics (100% EOU) Accepted

Accepted / Reviewed

Surat-I D.H.Patel Accepted

Surat-I Natvar Construction Co. Accepted

Surat-I C.R.Patel Accepted

Surat-I R.N.Daboria Accepted

Surat-II Agro Pack AcceptedSurat-I Micro Polyester PVt. Ltd. AcceptedSurat-I Neo Structo Construction Ltd. AcceptedSurat-I Prime Furnishing Pvt. LTd. AcceptedSurat-II Micro Polyester PVt. Ltd. Accepted

Vapi Classic Marble Impex Pvt. Ltd. AcceptedVapi Vindhyavasini Corp. Pvt. Ltd. Accepted

vadodara-I Jewel Consumer Care Pvt. Ltd. AcceptedSurat-I Rajwani Synthetics Pvt. Ltd. AcceptedSurat-I Prime Furnishing Pvt. Ltd. Accepted

Vadodara-I Viraj Textiles Accepted

Surat-II P.C.I. Pharmaceuticals Pvt. Ltd. Accepted

Surat-II Mahalaxmi Exports 100% EOU Accepted

Vadodara-I Esskay Overseas Accepted

Surat-I Rajwani Synthetics Pvt. Ltd. AcceptedSurat-II Silicon Jewels Industries Pvt. Ltd. AcceptedSurat-I Wagh Bakriwala Rayon AcceptedSurat-II Mahalaxmi Exports 100% EOU AcceptedSurat-I Revawala Exports Accepted

Vadodara-I Baba Silk Mills ReviewedVadodara-I Essar Steel Ltd. AcceptedVadodara-I Gujarat State Fertilizer & Chem. AcceptedVadodara-I Vinay Textiles AcceptedVadodara-I J.K.Papers Ltd. Accepted

Vapi Veena Industries Accepted

Vapi Rungta Rayon Tex. Pvt. Ltd. AcceptedVapi Vindhyavasini Corp. Pvt. Ltd. Accepted

Surat-II Mahatama Textiles, Surat AcceptedVapi Imperial Auto AcceptedVapi Bilag Industries AcceptedVapi Nitco Ltd., Accepted

Vapi USV Ltd. AcceptedVapi Rathi Rerollers Accepted

Surat-II BASF India Ltd. AcceptedSurat-II Rajshree Polyfil AcceptedSurat-II MTZ Polyfilms Ltd. AcceptedSurat-II Sun Pharmaceuticals AcceptedSurat-II Agricare AcceptedSurat-I Cosmic Textile P. ltd. AcceptedSurat-I Laxmi Textiles AcceptedSurat-I Siddnath Exports Accepted

Surat-I Shree Radha Krishna Accepted

Surat-I Laxmi Textiles AcceptedSurat-I Siddnath Exports AcceptedSurat-I Siddnath Exports Accepted

Vadodara-I Welspun Projects Ltd. AcceptedS-I/V-I Madhusudan Rayons P.L. AcceptedSurat-I Balaji Texofab Accepted

Surat-II Rajashree Polyfil AcceptedSurat-II Shree Dinesh Mills Ltd. Reviewed

Surat-II Manoj O. Goel AcceptedVapi Elegant Sales Corp. & Others Accepted

Vapi Beico Industries Pvt. Ltd. AcceptedSurat-I Om Sai Textiles AcceptedVapi Maple Composite Containers Ltd. AcceptedVapi Sunland Metal Recycling Ind. Accepted

Surat-II Shriram Alkali & Chemicals AcceptedSurat-II Shree Sayan Vibhag Sahkari Khand AcceptedSurat-II Spire Cera Frit Pvt. Ltd. Accepted

Vapi Standard Oil & Greases Pvt. Ltd. AcceptedVapi Stonemann Royale Ltd. Reviewed

Vadodara-I IOCL AcceptedSurat-I Laxmi Textiles AcceptedSurat-II Jhagadia Copper Ltd. AcceptedSurat-II Jhagadia Copper Ltd. AcceptedSurat-II Iqbal Synthetics Accepted

Vadodara-I Liberty Phosphate Ltd. Accepted

Vapi Sidhivinayak Filaments P.LTd. & ors. AcceptedVapi Subhneme Décor Pvt. Ltd., Reviewed

Vadodara-I R.C.Patel Acceptedsurat-I/V-I Aishwarya International Acceptedsurat-I/V-I Aishwarya International Acceptedsurat-I/V-I Aishwarya International Acceptedsurat-I/V-I Kamdhenu Exim Pvt. Ltd. Accepted

Vadodara-II Yesha Sales Accepted

surat-I/V-I Shree Sai Impex AcceptedVapi Hamon Shriram Cottrell Pvt. Ltd., Accepted

surat-I/V-I Balaji Textiles Reviewedsurat-I/V-I Baba International Acceptedvadodara-I Quality Engg. Construction Acceptedsurat-I/V-I sheena Textiles ReviewedVadodara-I Dinesh Mills Ltd. AcceptedVadodara-I Darshanam Life Space Limited AcceptedVadodara=I Amar Cars Pvt. Ltd., Accepted

Vapi Shree Marble Industries AcceptedVapi Yogesh Associates Accepted

Surat-II Gujarat Borosil Ltd., AcceptedDaman Intercontinental Polymer Pvt. Ltd., Accepted

Daman Yashraj Containers AcceptedVapi DNH Projects Ltd., Accepted

Surat-II Grim Tech (Projects) India Pvt. Ltd., ReviewedVadodara-I Bridge & Roof Co. (India) Ltd., AcceptedVadodara-I Nirma Ltd., AcceptedVadodara-I GSFC Ltd., ReviewedVadodara-I Anupam Industries (Unit-I) ReviewedVadodara-I Prashant Logistics AcceptedVadodara-I IOCL, Vadodara Accepted

Surat-II Suresh Synthetics AcceptedVadodara-I Cadila Health Care Ltd., AcceptedVadodara-I IOCL Accepted

Surat-I Al Falah Export (100% EOU) AcceptedVadodara-I K. R. Makwana AcceptedVadodara-I T. R. Prajapati AcceptedVadodara-I Contemporary Target Pvt. Ltd., AcceptedVadodara-I D. R. Makawana Accepted

Vapi Supertex Industries AcceptedVapi Sunflag Filaments Accepted

Vadodara-I IOCL AcceptedSurat-II Coromandel International Ltd., Accepted

Surat-I Accepted

Surat-I Ascent Apparels AcceptedSurat-I Simran Exports (100% EOU) AcceptedSurat-II Reviewed

Vadodara-I Philips Electronics (India) Ltd., AcceptedVapi Patodia Filaments Pvt. Ltd., Reviewed

Daman Industrial Boilers Ltd., AcceptedVadodara-I Solaris Chemtech India Ltd., Accepted

Surat-I Surat Super Yarn AcceptedSurat-I Jadav Export AcceptedSurat-I Favourite Industries AcceptedVapi United Printes Systems AcceptedVapi Universal Medicare AcceptedVapi Ascent Healthcare AcceptedVapi Chandrabhan Kumar Accepted

Daman AcceptedDaman Alpha Pharma Daman AcceptedDaman Parksons Graphics AcceptedDaman Nova Tech AcceptedDaman Parksons Cartamundi Accepted

Vadodara-I Anupam Industries ReviewedSurat-II M. Tech, Ankleshwar AcceptedSurat-I Ghodela Impex Accepted

Vadodara-I Eimco Elecon (I) Ltd., (Unit-II) AcceptedSurat-I Nimesh Dyes & Chemicals (P) Ltd., Reviewed

Surat-II Nandosol Industries ReviewedSurat-I Ashapuri Metals Pvt. Ltd., Accepted

Vadodara-I Vulcan Industries Engg. Co. Ltd., ReviewedVadodara-I SPA VET MIN Pvt. Ltd., AcceptedVadodara-I Iskrupa Mall Management Co. Ltd., Reviewed

Vadodara-I Kaira can compnay Ltd., AcceptedSurat-II Enzal Chemical (India) Accepted

Vapi Shalu Synthetics AcceptedVapi J & K Industries Pvt. Ltd., Accepted

Surat-I Abubakar Ismail Kapadia AcceptedVapi Lalpratap Singh Accepted

Vadodara-II Associated Power Structure AcceptedSurat-I Gomati Synthetics Pvt. Ltd., AcceptedSurat-I Harish Dyg. & Prtg. Works AcceptedSurat-II Shree Enercon Insultech Pvt. Ltd., Reviewed

Vapi Arora Fibres Ltd., Accepted

Rajwani Synthetics (P) Ltd., & Mr.Ashraf Ismail Rajwani

Crop Life Sciences Ltd., Shri Rajesh Lungaria, Director

Ferminech Aromatic India Pvt. Ltd., Unit No.II

Vadodara-II HNG Float Glass Ltd., AcceptedVadodara-II Accepted

Vadodara-I Accepted

Vadodara-I P & H Associates AcceptedVadodara-I Welspun Projects Ltd., Accepted

Surat-II Sun Pharmaceuticals Industries AcceptedVadodara-II SEW Eurodrive India Pvt. Ltd., ReviewedVadodara-I Bombardier Transportation India Ltd., Reviewed

Vadodara-I Sundeep Pharma AcceptedVadodara-I Green Brilliance Energy Pvt. Ltd., AcceptedVadodara-I Paramount Ltd., ReviewedVadodara-I SA Pharma Chem Pvt. Ltd., Accepted

Surat-II Heubach Colour Pvt. Ltd., Reviewed

Vadodara-I Paramount Ltd.,Surat-II Citizen Synthetics (100% EOU)

Vapi Yashasri Yarns Pvt. Ltd., AcceptedSurat-ii Suvidha Polyester Pvt. Ltd.,Surat-ii Gujarat Texpin Ltd.,Surat-II Gold Multi Fab Ltd., (100% EOU) Surat ReviewedSurat-II Kay Been Tex Spin Ltd.,

Vapi Castrol India Ltd., AcceptedSurat-II Kay Been Tex Spin Ltd., AcceptedSurat-I Sunrise Silks Mills Accepted

Surat-I Veenutex Dyeing & Prin ting Mills Accepted

Surat-ii Suvidha Polyster Pvt. Ltd. AcceptedSurat-II Accepted

Surat-I D.K. Poly Industries (100% EOU), Surat Accepted

Vapi Nissan Copper Ltd., & Others AcceptedSurat-I Essar Steel Ltd., AcceptedVapi Savita Oil Technologies Ltd., Reviewed

Damang Delavant Industrial Turobo Machinery Pvt. Ltd.,

Kaira District Co-Op. Milk Procuders Union Ltd.,

Shivani Seizers Pvt. Ltd., (Unit No.1) 100% EOU

Surat-I Ultratech Cement Ltd., Reviewed

Daman LMP Precision Engineering AcceptedDaman Bilag Industries AcceptedDaman Vidyut Corporation AcceptedSurat-I Gopi Processors Pvt. Ltd., (100% EOU) Accepted

Surat-I Laxmi Exports Accepted

Surat-I Aneri Constructions Accepted

Surat-II Accepted

Surat-II Mamta Twisters Pvt. Ltd., Accepted

Daman Creative Portico (India) Ltd.,Daman Sahakari Khand Udyog Mandali Ltd., Accepted

Daman Heranba Industries Ltd., Accepted

Daman Vikas Vinyl Ind., AcceptedDaman Seshanath B. Singh Accepted

Daman Creative Portico (India) Ltd., Accepted

Surat-II Sun Pharmaceuticals Ltd., (100%) Accepted

Surat-II Sun Pharmaceuticals Ltd. AcceptedSurat-II Mudra Markin P. Ltd., AcceptedSurat-II Angana Textiles Pvt. Ltd., Accepted

Vapi Shree Meenakshi Food Products AcceptedVapi Shree Meenakshi Food Products AcceptedVapi IMP Powers Ltd., Accepted

Vadodara-I TDW India Ltd., AcceptedSurat-I Shiva Industrial Security Agency (Gujarat) Accepted

Surat-I Shree Madhi Vibhag Khand Udyog Accepted

Vapi Shree Meenakshi Food Products AcceptedSurat-I Tejas Desai Reviewed

Mamta Twisters Pvt. Ltd., (100% EOU) Unit No.2 Surat

Surat-II Tolani Projects Pvt. Ltd., Accepted

Surat-I K.N. Dubey AcceptedSurat-I Sun Construction AcceptedSurat-I Garden Silk Mills (DW Divn.) AcceptedSurat-I Garden Silk Mills (DT Divn.) AcceptedSurat-II Kamadhenu Nutriants Pvt. Ltd., AcceptedSurat-I Garden Silk Mills Pvt. Ltd., Accepted Surat-I Bhagatram Parmanand (100% EOU) Surat Accepted

Surat-II Piramal Glass Ltd., Kosamba AcceptedVapi Sheela Foam Pvt. Ltd., (Unit No.V) Accepted

Surat-II Birla Cellulosic, Kosamba, Dist. Bharuch AcceptedSurat-II Agro Pack (Unit-II) AcceptedSurat-I Sanop Fashion Pvt. Ltd., Accepted

Surat-I Essar Steel India Ltd. Accepted

Surat-I Garden Silk Mills (DW Divn.) Surat Accepted

Vapi Shree Meenakshi Food Products Pvt. Ltd., AcceptedVapi Shree Meenakshi Food Products Pvt. Ltd., AcceptedVapi Gemini Engg. Fab Pvt. Ltd., ReviewedVapi Agarwal Metals & Alloys Accepted

Surat-II Khodiyar Fibre Fill & Others Accepted

Surat-II Abhedya industries & Others AcceptedVadodara-I IOCL, Koyali AcceptedVadodara-I Elecon Engineering Co. Accepted

Surat-II Polycoat India Ltd., AcceptedVadodara-II Hindalco Industries AcceptedVadodara-II General Motors India Ltd Accepted

Vadodara-II GNFC Accepted

Vadodara-II General Motors India Ltd Accepted


Surat-I Ashapuri Metals Pvt. Ltd., AcceptedSurat-II Alliance Fibre Ltd., Accepted

Daman Wellknown Polyester (Unit-I) AcceptedDaman Anchor Electricals (Unit-I) Accepted

Daman Anchor Electricals (Unit-III) Accepted

Daman Anchor Electricals (Unit-IV) Accepted

Daman Anchor Electricals Accepted

Surat-II Sarveshwar Texturisers AcceptedSurat-II Gunjan Exports (100% EOU) AcceptedSurat-II Rolite Synthetics Pvt. Ltd., AcceptedSurat-II ONGC Ankleshwar AcceptedSurat-I Essar Steel India Ltd., AcceptedSurat-I Metro Security Services Reviewed


Surat-I Gujarat Gas Co. Ltd., AcceptedSurat-i Aneri Constructions AcceptedSurat-I Ketan Engineering Services Ltd AcceptedSurat-I Accepted

Surat-I Essar Construction Ltd., AcceptedSurat-I ONGC Hazira AcceptedSurat-I Favourite Industries Accepted

Surat-I N.J. India Invest Pvt. Ltd., Accepted

Surat-I Krish Corporation Accepted

Surat-I Al-Falah Exports (1oo% EOU) & Others AcceptedSurat-I Central Industrial Security Force, Surat ReviewedSurat-I Enviro Control Associates AcceptedSurat-I ABG Shipyard Ltd., Accepted

Jay Chhaira, Proprietor of M/s.The Institute of Professional Studies

Surat-I Garden Silk Mills (D.T Div.) Surat Accepted

Surat-I J.B. Exports (Now Bindal Exports Pvt. Ltd.,) Accepted

Surat-I Kamdhenu Exim Pvt. Ltd., AcceptedDaman CPS Colour India Pvt. Ltd Accepted

Daman Tech Fab (India) Industries Ltd., Accepted

DAMAN UCB (India) Pvt. Ltd., Accepted

Surat-I Garden Silk Mills (PFY Divn.) Accepted

ANNEXURE 'A' FOR THE YEAR 2013Reasons if any, for acceptence

Review Order No.14/Review/2013-14 dated 06.05.2013



Observation made by the committee of Chief Commissioners were communicated to Commissioner, Surat-I vide letter of even No. dated 04.06.2013



Observation made by the committee of Chief Commissioners were communicated to Commissioner, Vapi vide letter of even No. dated 04.06.2013



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Accepted on monetary grounds as penalty imposed under Section 77 is not proper.Accepted on monetary grounds as penalty imposed under Section 77 is not proper.

Accepted on monetary grounds as penalty imposed under Section 77 is not proper.

Accepted on monetary grounds as penalty imposed under Section 77 is not proper.

Observation made by the committee of Chief Commissioners were communicated to Commissioner, Surat-II vide letter of even No. dated 20.05.2013

Observations of the committee of Chief Commissioners communicated vide letter of even No. dated 15.07.2013

Observation made by the committee of Chief Commissioners were communicated to Commissioner, Surat-II vide letter of even No. dated 04.06.2013Observations of the committee of Chief Commissioners communicated vide letter of even No. dated 15.07.2013

Accepted on monetary grounds as penalty imposed under Section 77 is not accordance with the provisions.





Review Order No.19/Review/2013-14 dated 26.06.2013. Further, observations made has also been communicated to CCE, Surat-II vide letter of even No. dated 28.06.2013.

Observations of the committee of Chief Commissioners communicated vide letter of even No. dated 15.07.2013


Review Order No.21/Review/2013-14 dated 09.07.2013.

Review Order No.20/Review/2013-14 dated 09.07.2013.


Review Order No.24/Review/2013-14 dated 02.09.2013Review Order No.25/Review/2013-14 dated 04.10.2013

Committee's observation at Sr. No. 03 of Annexure BCommittee's observation at Sr. No. 01 of Annexure BCommittee's observation at Sr. No. ____ of Annexure BCommittee's observation at Sr. No. 02 of Annexure B

Committee's observation at Sr. No. 05 of Annexure BCommittee's observation at Sr. No. ____ of Annexure BCommittee's observation at Sr. No. ____ of Annexure B

Accepted on monetary grounds and communicated to CCE, Vadodara-II vide letter of even No. dated 03.07.2013.

Observation made by the committee of Chief Commissioners communicated vide letter of even No. dated 27.08.2013



Committee's observation at Sr. No. ____ of Annexure BReview Order No.29/Review/2013-14 dated 22.11.2013

Committee's observation at Sr. No. ____ of Annexure B

Committee's observation at Sr. No. ____ of Annexure BCommittee's observation at Sr. No. ____ of Annexure B

Committee's observation at Sr. No. 06 of Annexure B

Review Order No.27/Review/2013-14 dated 21.10.2013Committee's observation at Sr. No. 04 of Annexure BCommittee's observation at Sr. No. ____ of Annexure B


Review Order No.32/Review/2013-14 dated 09.12.2013Committee's observation at Sr. No. ____ of Annexure B

Committee's observation at Sr. No. ____ of Annexure BObservation ???



Review Order No.30/Review/2013-14 dated 02.12.2013 Also Committee's observation at Sr. No.2 of Annexure B


Review Order No.31/Review/2013-14 dated 09.12.2013. Also Committee's observation at Sr. No.2 of Annexure B.

Committee's observation at Sr. No. 03 of Annexure BCommittee's observation at Sr. No. 05 of Annexure B

Committee's observation at Sr. No. 04 of Annexure BCommittee's observation at Sr. No. 05 of Annexure B

Observation ???



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Review Order No.07/Review/2014 dated 29.01.2014

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Review Order No.36/Review/2013-14 dated 26.12.2013. Also Committee's observation at Sr. No.2 of Annexure B


Review Order No.05/Review/2014 dated 13.01.2014. Observation made by the committee of Chief Commissioners communicated vide letter of even No. dated 27.02.2014

Observations communicated vide letter F.No:V/02-369/CCO/RC/2013 dated 23.05.2014

Observations communicated vide F.No:V/02-370/CCO/RC/2013 dated 28.05.2014

i) There is no provision of option of reduced penalty under erstwhile Rule 209 of CER, 1944.(Now Rule 25 of CER 2002). (ii) Since the goods sought to be conrfiscated were of indigenous origin, relevant provisions of C.Ex. Act/Rules ought to have been invoked for ordering of confiscation/ redemption fine in lieu of such confiscation.

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SCN was faulty to the extent of allowing cum-tax benefit.

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.-----Review Order No.09/Review/2014 dated 24.02.2014

Review Order No.08/Review/2014 dated 03.02.2014. Also Committee's observations communicated vide letter F.No:V/02-384/CCO/RC/2013 dated 12.02.2014

i) There is no provision of option of reduced penalty under erstwhile Rule 173Q(i) of CER, 1944.(Now Rule 25 of CER 2002). (ii) Penalty imposed on Directors under Rule 26 of CER, 2002 / under Rule 112(a) of Customs Act, 1962 without specifying the amount of penalty under ecah of the provisions invoked. Both the provisions are independent of each other and prescribed under different statutes for commission of offences specified therein.






Observations communicated letter vide F.No:V/02-395/CCO/RC/2013 dated 24.02.2014 Observations communicated vide letter F.No:V/02-387/CCO/RC/2013 dated 12.02.2014



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i) There is no provision of option of reduced penalty under erstwhile Rule 209 of CER, 1944. (ii) Since the goods sought to be conrfiscated were of indigenous origin, relevant provisions of C.Ex. Act/Rules ought to have been invoked for ordering of confiscation/ redemption fine in lieu of such confiscation, instead of invoking the provisions of Customs Act.

(i) Invokation of provisions of both Central Excise & Customs without regard to the origin of the goods. (ii) Penalty imposed on the assessee & the Manager not in consistant with proposal.





The quantum of penalty imposed under Section 77 of the Finance Act, 1994 is not proper. However the penalty imposable would be within monetary limits for filing an appeal



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The quantum of penalty imposed under Section 77 (1)(c)of the Finance Act, 1994 is not proper. However the penalty imposable would be within monetary limits for filing an appeal



(i) In the present case, penalty under Section 76 of FA, 1994 has been imposed even after 10.05.2008 even though mandatory penalty under Section 78 remaimns imposed. (ii) Since the instant case is a case of deliberate undervaluation by not recording the receipt of rental income in cash, the benefit of reduced penalty under Section 78 of FA, 1994 shall not be available in respect of demand for the period after 08.04.2011.


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(i) Penalty imposed under Section 76 of the Finance Act, 1994 is not in consonance with the provisions of the Finance Act, 1994. (ii) Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with the provisions of Section 77 ibid. (iii) There is no findings for allowing the benefit of reduced penalty option in terms of provisions to Section 78 of the Finance Act, 1994.


(i) Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance to the provisions of Section 77 ibid. (ii) No finding for allowing the benefit of reduced penalty option under Section 78 of the Finance Act, 1994.Observations communicated vide letter F.No:V/02-67/CCO/RC/2014 dated 23.05.2014

ANNEXURE 'A' FOR THE YEAR 2014Sr. No. File No. O.I.O No. O.I.O Date

1 V/02-43/CCO/RC/2014 SUR-EXCUS-001-COM-062-13-14 09.01.2014 2 V/02-44/CCO/RC/2014 SUR-EXCUS-001-COM-63-13-14 09.01.2014 3 V/02-32/CCO/RC/2014 SUR-EXCUS-002-COM-062 to 064-13-14 10.01.20144 V/02-45/CCO/RC/2014 SUR-EXCUS-001-COM-064-13-14 13.01.2014



7 V/02-48/CCO/RC/2014 SUR-EXCUS-001-COM-070-071-13-14 13.01.2014





15 V/02-74/CCO/RC/2014 SUR-EXCUS-002-COM-071-13-14 23.01.201416 V/02-57/CCO/RC/2014 VAD-EXCUS-001-COM-26-13-14 24.01.201417 V/02-60/CCO/RC/2014 01/Tech/Vapi/2014




23 V/02-75/CCO/RC/2014 SUR-EXCUS-002-COM-072-13-14 27.01.201424 V/02-76/CCO/RC/2014 SUR-EXCUS-002-COM-073-13-14 27.01.201425 V/02-77/CCO/RC/2014 SUR-EXCUS-002-COM-074-13-14 27.01.201426 V/02-63/CCO/RC/2014 SUR-EXCUS-002-COM-075-13-14 29.01.2014


03.09.2012 (DOI: 24.01.2014)


29 V/02-64/CCO/RC/2014 VAD-EXCUS-001-COM-27-13-14 30.01.201430 V/02-65/CCO/RC/2014 VAD-EXCUS-001-COM-28-13-14 30.01.201431 V/02-81/CCO/RC/2014 VAD-EXCUS-002-COM-045 to 053-13-14 30.01.201432 V/02-82/CCO/RC/2014 VAD-EXCUS-002-COM-054 to 057-13-14 30.01.201433 V/02-83/CCO/RC/2014 VAD-EXCUS-002-COM-058 to 061-13-14 30.01.201434 V/02-90/CC/RC/2014 SUR-EXCUS-001-COM-78-13-14 30.01.201435 V/02-91/CC/RC/2014 SUR-EXCUS-001-COM-79-13-14 30.01.201436 V/02-195/CCO/RC/2014 VAP-EXCUS-000-COM-085-13-1437 V/02-80/CCO/RC/2014 SUR-EXCUS-002-COM-078-13-14 31.01.2014

38 V/02-84/CCO/RC/2014 SUR-EXCUS-002-COM-079-13-14 31.01.201439 V/02-85/CCO/RC/2014 SUR-EXCUS-002-COM-080-13-14 31.01.201440 V/02-86/CCO/RC/2014 SUR-EXCUS-002-COM-081-13-14 31.01.201441 V/02-87/CCO/RC/2014 SUR-EXCUS-002-COM-082 TO 084-13-14 31.01.2014

42 V/02-88/CCO/RC/2014 SUR-EXCUS-002-COM-085-13-14 31.01.201443 V/02-92/CC/RC/2014 SUR-EXCUS-001-COM-80-13-14 31.01.201444 V/02-93/CC/RC/2014 SUR-EXCUS-001-COM-81-13-14 31.01.2014

45 V/02-94/CC/RC/2014 SUR-EXCUS-002-COM-86-13-14 31.01.201446 V/02-95/CC/RC/2014 SUR-EXCUS-002-COM-87-13-14 31.01.201447 V/02-98/CCO/RC/2014 SUR-EXCUS-001-COM-082-13-14 31.01.201448 V/02-99/CCO/RC/2014 SUR-EXCUS-001-COM-083-13-14 31.01.2014

49 V/02-100/CCO/RC/2014 SUR-EXCUS-001-COM-084-13-14 31.01.201450 V/02-101/CCO/RC/2014 SUR-EXCUS-001-COM-085-13-14 31.01.201451 V/02-102/CCO/RC/2014 SUR-EXCUS-001-COM-086-13-14 31.01.201452 V/02-103/CCO/RC/2014 SUR-EXCUS-001-COM-087-13-14 31.01.201453 V/02-104/CCO/RC/2014 SUR-EXCUS-001-COM-088-13-14 31.01.201454 V/02-105/CCO/RC/2014 SUR-EXCUS-001-COM-089-13-14 31.01.2014

30.01.2014 (DOI:18.03.2014)


56 V/02-107/CCO/RC/2014 SUR-EXCUS-001-COM-091-13-14 31.01.201457 V/02-115/CCO/RC/2014 SUR-EXCUS-001-COM-094 & 095-13-14 31.01.201458 V/02-119/CCO/RC/2014 SUR-EXCUS-001-COM-092-13-14 31.01.201459 V/02-120/CCO/RC/2014 SUR-EXCUS-001-COM-093-13-14 31.01.201460 V/02-121/CCO/RC/2014 SUR-EXCUS-001-COM-096-13-14 31.01.201461 V/02-122/CCO/RC/2014 SUR-EXCUS-001-COM-097-100-13-14 31.01.201462 V/02-123/CCO/RC/2014 SUR-EXCUS-001-COM-101-13-14 31.01.201463 V/02-124/CCO/RC/2014 SUR-EXCUS-001-COM-102-13-14 31.01.201464 V/02-133/CCO/RC/2014 SUR-EXCUS-001-COM-103-13-14 31.01.201465 V/02-134/CCO/RC/2014 SUR-EXCUS-001-COM-104-13-14 31.01.201466 V/02-135/CCO/RC/2014 SUR-EXCUS-001-COM-105-13-14 31.01.201467 V/02-136/CCO/RC/2014 SUR-EXCUS-001-COM-106-13-14 31.01.2014


71 V/02-152/CCO/RC/2014 SUR-EXCUS-001-COM-110-13-14 31.01.201472 V/02-153/CCO/RC/2014 SUR-EXCUS-001-COM-111-13-14 31.01.201473 V/02-154/CCO/RC/2014 SUR-EXCUS-001-COM-112-13-1474 V/02-155/CCO/RC/2014 SUR-EXCUS-001-COM-113-13-1475 V/02-89/CCO/RC/2014 VAP-EXCUS-000-COM-082-13-14 04.02.2014

76 V/02-108/CCO/RC/2014 VAP-EXCUS-000-COM-083-13-14 06.02.201477 V/02-109/CCO/RC/2014 VAP-EXCUS-000-COM-084-13-14 07.02.201478 V/02-96/CCO/RC/2014 VAD-EXCUS-002-COM- 063 to 067-13-14 10.02.201479 V/02-97/CCO/RC/2014 VAD-EXCUS-002-COM- 068-13-14 10.02.201480 V/02-111/CCO/RC/2014 VAD-EXCUS-002-COM-062-13-14 10.02.201481 V/02-110/CCO/RC/2014 VAD-EXCUS-002-COM-069-13-14 13.02.201482 V/02-114/CCO/RC/2014 SUR-EXCUS-002-COM-088-13-14 14.02.201483 V/02-126/CCO/RC/2014 VAD-EXCUS-002-COM-075 to 077-13-14 14.02.2014

84 V/02-112/CCO/RC/2014 VAD-EXCUS-002-COM- 070 to 071-13-14 17.02.201485 V/02-113/CCO/RC/2014 VAD-EXCUS-002-COM-072-13-14 17.02.201486 V/02-116/CCO/RC/2014 VAD-EXCUS-002-COM-073 & 074-13-14 17.02.2014

31.01.2014 (DOI:25.02.14)31.01.2014 (DOI:25.02.14)

87 V/02-117/CCO/RC/2014 SUR-EXCUS-002-COM-089 & 090-13-14 18.02.201488 V/02-118/CCO/RC/2014 SUR-EXCUS-002-COM-091-13-14 18.02.201489 V/02-125/CCO/RC/2014 02/Tech/Vapi/2014 19.02.201490 V/02-129/CCO/RC/2014 SUR-EXCUS-002-COM-092-13-14 19.02.201491 V/02-128/CCO/RC/2014 03/Tech/Vapi/2014 20.02.201492 V/02-127/CCO/RC/2014 VAD-EXCUS-002-COM-078 to 080-13-14 21.02.201493 V/02-165/CCO/RC/2014 SUR-EXCUS-001-COM-114-13-1494 V/02-166/CCO/RC/2014 SUR-EXCUS-001-COM-115-13-1495 V/02-167/CCO/RC/2014 SUR-EXCUS-001-COM-116-13-1496 V/02-168/CCO/RC/2014 SUR-EXCUS-001-COM-117-13-14 25.02.2014 97 V/02-130/CCO/RC/2014 SUR-EXCUS-002-COM-093-13-14 27.02.2014



100 V/02-181/CCO/RC/2014 DMN-EXCUS-000-COM-032-13-14 27.02.2014101 V/02-182/CCO/RC/2014 DMN-EXCUS-000-COM-033-13-14 27.02.2014102 V/02-131/CCO/RC/2014 SUR-EXCUS-002-COM-094-13-14 28.02.2014103 V/02-132/CCO/RC/2014 SUR-EXCUS-002-COM-096-13-14 28.02.2014104 V/02-140/CCO/RC/2014 VAD-EXCUS-002-COM-081-13-14 28.02.2014105 V/02-141/CCO/RC/2014 VAD-EXCUS-002-COM-082-13-14 28.02.2014106 V/02-142/CCO/RC/2014 VAD-EXCUS-002-COM-083-13-14 28.02.2014107 V/02-143/CCO/RC/2014 VAD-EXCUS-002-COM-084-13-14 28.02.2014

108 V/02-144/CCO/RC/2014 VAD-EXCUS-002-COM-085-13-14 28.02.2014109 V/02-145/CCO/RC/2014 VAD-EXCUS-002-COM-086-13-14 28.02.2014



112 V/02-169/CCO/RC/2014 SUR-EXCUS-001-COM-118-13-14 28.02.2014113 V/02-170/CCO/RC/2014 SUR-EXCUS-001-COM-119-13-14 28.02.2014114 V/02-173/CCO/RC/2014 SUR-EXCUS-001-COM-120-13-14 28.02.2014 115 V/02-174/CCO/RC/2014 SUR-EXCUS-001-COM-121-13-14116 V/02-175/CCO/RC/2014 SUR-EXCUS-001-COM-122-13-14117 V/02-209/CCO/RC/2014 VAP-EXCUS-000-COM-087-13-14118 V/02-190/CCO/RC/2014 SUR-EXCUS-001-COM-123-13-14119 V/02-191/CCO/RC/2014 SUR-EXCUS-001-COM-124-13-14120 V/02-192/CCO/RC/2014 SUR-EXCUS-001-COM-125-13-14121 V/02-215/CCO/RC/2014 SUR-EXCUS-001-COM-126-13-14122 V/02-151/CCO/RC/2014 04/Tech/Vapi/2014 03.03.2014

25.02.2014 (DOI:28.02.2014)25.02.2014 (DOI:28.02.2014)25.02.2014 (DOI:28.02.2014)

28.02.2014 (DOI:12.03.2014)28.02.2014 (DOI:12.03.2014)28.02.2014 (DOI:24.03.2014)28.02.2014 (DOI:14.03.2014)28.02.2014 (DOI:14.03.2014)28.02.2014 (DOI:24.03.2014)28.02.2014 (DOI:15.04.2014)



125 V/02-157/CCO/RC/2014 VAD-EXCUS-002-COM-090-13-14 05.03.2014126 V/02-159/CCO/RC/2014 VAD-EXCUS-002-COM-087 & 088-13-14 05.03.2014

127 V/02-149/CCO/RC/2014 SUR-EXCUS-002-COM-099-13-14 06.03.2014128 V/02-171/CCO/RC/2014 05/Tech/Vapi/2014 06.03.2014129 V/02-150/CCO/RC/2014 VAD-EXCUS-001-COM-030-13-14 07.03.2014130 V/02-158/CCO/RC/2014 SUR-EXCUS-002-COM-100-13-14 07.03.2014131 V/02-160/CCO/RC/2014 SUR-EXCUS-002-COM-101-13-14 10.03.2014132 V/02-161/CCO/RC/2014 SUR-EXCUS-002-COM-102-13-14 10.03.2014133 V/02-172/CCO/RC/2014 06/Tech/Vapi/2014 10.03.2014134 V/02-162/CCO/RC/2014 SUR-EXCUS-002-COM-103-13-14 11.03.2014135 V/02-163/CCO/RC/2014 SUR-EXCUS-002-COM-104-13-14 11.03.2014136 V/02-164/CCO/RC/2014 SUR-EXCUS-002-COM-105-13-14 11.03.2014

137 V/02-178/CCO/RC/2014 VAD-EXCUS-002-COM-091-13-14 12.03.2014138 V/02-179/CCO/RC/2014 VAD-EXCUS-002-COM-092 to 095-13-14 12.03.2014139 V/02-180/CCO/RC/2014 VAD-EXCUS-002-COM-097-13-14 13.03.2014140 V/02-189/CCO/RC/2014 VAD-EXCUS-002-COM-096-13-14 13.03.2014141 V/02-183/CCO/RC/2014 SUR-EXCUS-002-COM-106-13-14 14.03.2014142 V/02-184/CCO/RC/2014 SUR-EXCUS-002-COM-107-13-14 18.03.2014143 V/02-185/CCO/RC/2014 SUR-EXCUS-002-COM-108-13-14 18.03.2014144 V/02-186/CCO/RC/2014 SUR-EXCUS-002-COM-109-13-14 18.03.2014145 V/02-187/CCO/RC/2014 VAD-EXCUS-002-COM-098-13-14 20.03.2014

146 V/02-188/CCO/RC/2014 SUR-EXCUS-002-COM-110-13-14 20.03.2014147 V/02-216/CCO/RC/2014 SUR-EXCUS-001-COM-127-13-14148 V/02-217/CCO/RC/2014 SUR-EXCUS-001-COM-128-13-14149 V/02-193/CCO/RC/2014 VAD-EXCUS-002-COM-099-13-14 21.03.2014150 V/02-194/CCO/RC/2014 VAD-EXCUS-002-COM-0100 to 102-13-14 21.03.2014151 V/02-200/CCO/RC/2014 VAD-EXCUS-002-COM-103-13-14 21.03.2014152 V/02-196/CCO/RC/2014 07/TECH/VAPI/2014 21.03.2014153 V/02-208/CCO/RC/2014 VAP-EXCUS-000-COM-086-13-14 24.03.2014154 V/02-197/CCO/RC/2014 SUR-EXCUS-002-COM-111-13-14 26.03.2014155 V/02-198/CCO/RC/2014 SUR-EXCUS-002-COM-112-13-14 26.03.2014156 V/02-199/CCO/RC/2014 09/TECH/VAPI/2014 27.03.2014157 V/02-207/CCO/RC/2014 VAP-EXCUS-000-COM-090-13-14 28.03.2014

158 V/02-210/CCO/RC/2014 VAP-EXCUS-000-COM-089-13-14 28.03.2014

20.03.2014 (DOI:15.04.2014)20.03.2014 (DOI:15.04.2014)


160 V/02-201/CCO/RC/2014 SUR-EXCUS-002-COM-118-13-14 31.03.2014161 V/02-202/CCO/RC/2014 SUR-EXCUS-002-COM-114-13-14 31.03.2014162 V/02-203/CCO/RC/2014 SUR-EXCUS-002-COM-115-13-14 31.03.2014163 V/02-204/CCO/RC/2014 SUR-EXCUS-002-COM-116-13-14 31.03.2014164 V/02-205/CCO/RC/2014 SUR-EXCUS-002-COM-117-13-14 31.03.2014165 V/02-206/CCO/RC/2014 SUR-EXCUS-002-COM-119-13-14 31.03.2014166 V/02-214/CCO/RC/2014 VAP-EXCUS-000-COM-092-098-13-14167 V/02-212/CCO/RC/2014 VAP-EXCUS-000-COM-088-13-14 11.04.2014

168 V/02-213/CCO/RC/2014 VAP-EXCUS-000-COM-091-13-14 11.04.2014169 V/02-218/CCO/RC/2014 SUR-EXCUS-001-COM-001-14-15 16.04.2014170 V/02-219/CCO/RC/2014 SUR-EXCUS-001-COM-002-14-15 28.04.2014171 V/02-220/CCO/RC/2014 SUR-EXCUS-001-COM-003-14-15 28.04.2014172 V/02-221/CCO/RC/2014 SUR-EXCUS-002-COM-001-14-15 29.04.2014173 V/02-222/CCO/RC/2014 SUR-EXCUS-002-COM-002-14-15 29.04.2014174 V/02-223/CCO/RC/2014 SUR-EXCUS-002-COM-003-14-15 29.04.2014175 V/02-224/CCO/RC/2014 SUR-EXCUS-002-COM-004-14-15 29.04.2014176 V/02-225/CCO/RC/2014 SUR-EXCUS-001-COM-004 to 008-14-15 29.04.2014177 V/02-227/CCO/RC/2014 SUR-EXCUS-002-COM-005-14-15 02.05.2014178 V/02-228/CCO/RC/2014 SUR-EXCUS-002-COM-006-14-15 05.05.2014179 V/02-226/CCO/RC/2014 SUR-EXCUS-001-COM-009-14-15 06.05.2014180 V/02-229/CCO/RC/2014 SUR-EXCUS-002-COM-007-14-15 06.05.2014181 V/02-230/CCO/RC/2014 SUR-EXCUS-002-COM-008-14-15 09.05.2014182 V/02-235/CCO/RC/2014 SUR-EXCUS-001-COM-012-14-15183 V/02-231/CCO/RC/2014 SUR-EXCUS-002-COM-009-14-15 15.05.2014184 V/02-232/CCO/RC/2014 SUR-EXCUS-001-COM-010-14-15 22.05.2014185 V/02-233/CCO/RC/2014 SUR-EXCUS-001-COM-011-14-15 22.05.2014186 V/02-234/CCO/RC/2014 VAD-EXCUS-001-COM-001-14-15 23.05.2014187 V/02-236/CCO/RC/2014 VAD-EXCUS-001-COM-002-14-15 28.05.2014188 V/02-238/CCO/RC/2014 11/Tech/Vapi/2014 28.05.2014189 V/02-237/CCO/RC/2014 SUR-EXCUS-002-COM-010-14-15 30.05.2014190 V/02-239/CCO/RC/2014 SUR-EXCUS-001-COM-013-14-15 09.06.2014191 V/02-241/CCO/RC/2014 SUR-EXCUS-001-COM-015-14-15 11.06.2014192 V/02-242/CCO/RC/2014 SUR-EXCUS-001-COM-016-14-15 11.06.2014193 V/02-243/CCO/RC/2014 SUR-EXCUS-001-COM-017-14-15 11.06.2014194 V/02-244/CCO/RC/2014 SUR-EXCUS-002-COM-011-14-15 11.06.2014195 V/02-240/CCO/RC/2014 SUR-EXCUS-001-COM-014-14-15 11.06.2014196 V/02-245/CCO/RC/2014 SUR-EXCUS-002-COM-012-14-15 13.06.2014197 V/02-246/CCO/RC/2014 SUR-EXCUS-001-COM-018-14-15 25.06.2014198 V/02-254/CCO/RC/2014 SUR-EXCUS-002-COM-013 & 014-14-15 26.06.2014199 V/02-255/CCO/RC/2014 SUR-EXCUS-002-COM-015-14-15 26.06.2014200 V/02-247/CCO/RC/2014 SUR-EXCUS-001-COM-019-14-15 27.06.2014201 V/02-248/CCO/RC/2014 SUR-EXCUS-001-COM-020-14-15 30.06.2014

31.03.2014 (DOI: 11.04.2014)

13.05.2014 (DOI:27.05.2014)

202 V/02-249/CCO/RC/2014 SUR-EXCUS-002-COM-016-14-15 30.06.2014203 V/02-250/CCO/RC/2014 VAD-EXCUS-001-COM-003-14-15 30.06.2014204 V/02-251/CCO/RC/2014 VAD-EXCUS-001-COM-004-14-15 30.06.2014205 V/02-252/CCO/RC/2014 VAD-EXCUS-001-COM-005-14-15 30.06.2014206 V/02-253/CCO/RC/2014 VAD-EXCUS-001-COM-006-14-15 30.06.2014207 V/02-257/CCO/RC/2014 VAD-EXCUS-001-COM-008-14-15 30.06.2014208 V/02-258/CCO/RC/2014 VAD-EXCUS-001-COM-007-14-15 30.06.2014209 V/02-256/CCO/RC/2014 SUR-EXCUS-001-COM-021-14-15 07.07.2014210 V/02-259/CCO/RC/2014 SUR-EXCUS-001-COM-022-14-15 14.07.2014211 V/02-262/CCO/RC/2014 SUR-EXCUS-002-COM-017-14-15 18.07.2014212 V/02-260/CCO/RC/2014 SUR-EXCUS-002-COM-018-14-15 21.07.2014213 V/02-261/CCO/RC/2014 VAD-EXCUS-001-COM-009-14-15 24.07.2014214 V/02-263/CCO/RC/2014 SUR-EXCUS-002-COM-019-14-15 30.07.2014215 V/02-264/CCO/RC/2014 SUR-EXCUS-001-COM-023-14-15216 V/02-265/CCO/RC/2014 SUR-EXCUS-001-COM-024-14-15 07.08.2014217 V/02-266/CCO/RC/2014 SUR-EXCUS-001-COM-025 to 034-14-15 07.08.2014218 V/02-267/CCO/RC/2014 SUR-EXCUS-001-COM-035-14-15 08.08.2014219 V/02-274/CCO/RC/2014 SUR-EXCUS-001-COM-036-14-15 14.08.2014220 V/02-275/CCO/RC/2014 SUR-EXCUS-001-COM-037-14-15 14.08.2014221 V/02-268/CCO/RC/2014 SUR-EXCUS-002-COM-020-14-15 19.08.2014222 V/02-278/CCO/RC/2014 SUR-EXCUS-001-COM-038-14-15223 V/02-269/CCO/RC/2014 VAD-EXCUS-001-COM-010 & 011-14-15 21.08.2014224 V/02-270/CCO/RC/2014 VAD-EXCUS-001-COM-013-14-15 21.08.2014225 V/02-271/CCO/RC/2014 VAD-EXCUS-001-COM-012-14-15 21.08.2014226 V/02-272/CCO/RC/2014 VAD-EXCUS-001-COM-014-14-15 22.08.2014227 V/02-273/CCO/RC/2014 VAD-EXCUS-001-COM-015-14-15 22.08.2014228 V/02-276/CCO/RC/2014 VAD-EXCUS-002-COM-001 TO 004-14-15 22.08.2014229 V/02-279/CCO/RC/2014 SUR-EXCUS-001-COM-039-14-15230 V/02-286/CCO/RC/2014 SUR-EXCUS-001-COM-041-14-15231 V/02-287/CCO/RC/2014 SUR-EXCUS-001-COM-042-14-15

232 V/02-288/CCO/RC/2014 SUR-EXCUS-001-COM-043-14-15

233 V/02-277/CCO/RC/2014 VAD-EXCUS-002-COM-005 -14-15 27.08.2014234 V/02-280/CCO/RC/2014 VAD-EXCUS-001-COM0-16-14-15 28.08.2014235 V/02-285/CCO/RC/2014 SUR-EXCUS-001-COM-040-14-15

236 V/02-281/CCO/RC/2014 SUR-EXCUS-002-COM-021-14-15 02.09.2014237 V/02-282/CCO/RC/2014 SUR-EXCUS-002-COM-022-14-15 02.09.2014238 V/02-283/CCO/RC/2014 VAD-EXCUS-002-COM-006-14-15 05.09.2014

04.08.2014 (DOI:07.08.2014)

20.08.2014 (DOI:26.08.2014)

26.08.2014 (DOI:27.08.2014)26.08.2014 (DOI:05.09.2014)26.08.2014 (DOI:05.09.2014)

26.08.2014 (DOI:05.09.2014)

28.08.2014 (DOI:05.09.2014)

239 V/02-284/CCO/RC/2014 VAD-EXCUS-001-COM0-17-14-15 12.09.2014240 V/02-289/CCO/RC/2014 SUR-EXCUS-001-COM-044-14-15 17.09.2014241 V/02-290/CCO/RC/2014 SUR-EXCUS-001-COM-045-14-15 18.09.2014242 V/02-296/CCO/RC/2014 SUR-EXCUS-001-COM-047 to 049-14-15


244 V/02-291/CCO/RC/2014 VAD-EXCUS-001-COM-18-14-15 24.09.2014245 V/02-293/CCO/RC/2014 VAD-EXCUS-001-COM-19-14-15 25.09.2014246 V/02-294/CCO/RC/2014 VAD-EXCUS-001-COM-20-14-15 30.09.2014247 V/02-295/CCO/RC/2014 VAD-EXCUS-001-COM-21-14-15 30.09.2014248 V/02-300/CCO/RC/2014 DMN-EXCUS-000-COM-001-14-15 13.10.2014249 V/02-301/CCO/RC/2014 DMN-EXCUS-000-COM-002-14-15 13.10.2014250 V/02-297/CCO/RC/2014 VAP-EXCUS-000-COM-002-14-15 14.10.2014251 V/02-298/CCO/RC/2014 VAP-EXCUS-000-COM-003-14-15 14.10.2014252 V/02-299/CCO/RC/2014 VAP-EXCUS-000-COM-001-14-15 14.10.2014253 V/02-304/CCO/RC/2014 SUR-EXCUS-001-COM-050-14-15

254 V/02-305/CCO/RC/2014 SUR-EXCUS-001-COM-051-14-15 14.10.2014255 V/02-302/CCO/RC/2014 SUR-EXCUS-002-COM-023 & 024-14-15 14.10.2014256 V/02-308/CCO/RC/2014 DMN-EXCUS-000-COM-003 TO 005-14-15257 V/02-309/CCO/RC/2014 SUR-EXCUS-001-COM-053-14-15258 V/02-310/CCO/RC/2014 SUR-EXCUS-001-COM-052-14-15259 V/02-311/CCO/RC/2014 DMN-EXCUS-000-COM-006 TO 010-14-15260 V/02-313/CCO/RC/2014 DMN-EXCUS-000-COM-011-14-15

261 V/02-327/CCO/RC/2014 DMN-EXCUS-000-COM-012-14-15262 V/02-328/CCO/RC/2014 DMN-EXCUS-000-COM-013-14-15263 V/02-329/CCO/RC/2014 DMN-EXCUS-000-COM-014-14-15264 V/02-303/CCO/RC/2014 SUR-EXCUS-001-COM-054-14-15 28.10.2014

265 V/02-306/CCO/RC/2014 SUR-EXCUS-001-COM-055-14-15 30.10.2014266 V/02-307/CCO/RC/2014 05.11.2014

267 V/02-314/CCO/RC/2014 SUR-EXCUS-001-COM-056-14-15 14.11.2014268 V/02-312/CCO/RC/2014 VAD-EXCUS-001/COM-22-14-15 17.11.2014

269 V/02-315/CCO/RC/2014 SUR-EXCUS-001-COM-057-14-15 19.11.2014270 V/02-316/CCO/RC/2014 SUR-EXCUS-001-COM-058-14-15 19.11.2014271 V/02-317/CCO/RC/2014 SUR-EXCUS-001-COM-059-14-15 19.11.2014272 V/02-318/CCO/RC/2014 SUR-EXCUS-001-COM-060-14-15 19.11.2014273 V/02-319/CCO/RC/2014 SUR-EXCUS-001-COM-061-14-15 19.11.2014274 V/02-320/CCO/RC/2014 SUR-EXCUS-001-COM-062-14-15 20.11.2014275 V/02-321/CCO/RC/2014 VAD-EXCUS-001/COM-23-14-15 24.11.2014

18.09.2014 (DOI:01.10.2014)

14.10.2014 (DOI: 31.10.2014)

14.10.2014 (DOI:31.10.2014)14.10.2014 (DOI:10.11.2014)14.10.2014 (DOI:10.11.2014)14.10.2014 (DOI:31.10.2014)14.10.2014 (DOI :

31.10.2014 )14.10.2014

(DOI:07.11.2014)14.10.2014 (DOI:07.11.2014)14.10.2014 (DOI:07.11.2014)

BH-EXCUS-BHARUCH-COM-001 & 002-14-15

276 V/02-322/CCO/RC/2014 SUR-EXCUS-002-COM-025-14-15 24.11.2014277 V/02-323/CCO/RC/2014 SUR-EXCUS-001-COM-063-14-15 26.11.2014278 V/02-324/CCO/RC/2014 VAD-EXCUS-001/COM-24-14-15` 26.11.2014279 V/02-325/CCO/RC/2014 VAD-EXCUS-001/COM-25-14-15` 27.11.2014280 V/02-326/CCO/RC/2014 VAD-EXCUS-001/COM-26-14-15` 27.11.2014281 V/02-330/CCO/RC/2014 VLD-EXCUS-000-COM-001-14-15

282 V/02-331/CCO/RC/2014 DMN-EXCUS-000-COM-015-14-15

283 V/02-332/CCO/RC/2014 DMN-EXCUS-000-COM-016 to 018-14-15

284 V/02-333/CCO/RC/2014 DMN-EXCUS-000-COM-019 to 020-14-15

285 V/02-334/CCO/RC/2014 VLD-EXCUS-000-COM-002-14-15


287 V/02-352/CCO/RC/2014 VAP-EXCUS-000-COM-004-14-15

288 V/02-353/CCO/RC/2014 VAP-EXCUS-000-COM-005 to 012-14-15

289 V/02-354/CCO/RC/2014 VAP-EXCUS-000-COM-013-14-15


291 V/02-337/CCO/RC/2014 VAD-EXCUS-001/COM-27-14-15` 18.12.2014292 V/02-338/CCO/RC/2014 VLD-EXCUS-000-COM-004-14-15


294 V/02-340/CCO/RC/2014 VLD-EXCUS-000-COM-006-14-15 10.12.2014295 V/02-341/CCO/RC/2014 VLD-EXCUS-000-COM-007-14-15 12.12.2014296 V/02-342/CCO/RC/2014 SUR-EXCUS-002-COM-026 TO 029-14-15 17.12.2014297 V/02-343/CCO/RC/2014 BH-EXCUS-BHARUCH-COM-003-14-15 15.12.2014298 V/02-344/CCO/RC/2014 BH-EXCUS-BHARUCH-COM-004-14-15 19.12.2014299 V/02-346/CCO/RC/2014 BH-EXCUS-BHARUCH-COM-006-14-15

300 V/02-345/CCO/RC/2014 BH-EXCUS-BHARUCH-COM-005-14-15

301 V/02-347/CCO/RC/2014 SUR-EXCUS-002-COM-030-14-15 24.12.2014302 V/02-348/CCO/RC/2014 SUR-EXCUS-001-COM-065-14-15 28.12.2014303 V/02-349/CCO/RC/2014 DMN-EXCUS-000-COM-021-14-15

304 V/02-350/CCO/RC/2014 DMN-EXCUS-000-COM-022 TO 023-14-15

30.10.2014 (DOI:14.11.2014)

04.11.2014 (DOI:27.11.2014)

04.11.2014 (DOI:27.11.2014)

14.10.2014 (DOI:28.11.2014)

14.11.2014 (DOI:28.11.2014)

14.11.2014 (DOI:28.11.2014)

26.11.2014 (DOI:28.11.2014)

26.11.2014 (D.O.I:28.11.2014)

27.11.2014 (D.O.I:28.11.2014)28.11.2014 (DOI:

16.12.2014)

08.12.2014 (DOI:15.12.2014)

08.12.2014 (DOI:15.12.2014)

19.12.2014 (DOI:22.12.2014

20.12.2014 (D.O.I:22.12.2014)

12.12.2014 (DOI:17.12.2014)

12.12.2014 (DOI:17.12.2014)




308 V/02-03/CCO/RC/2015 BH-EXCUS-BHARUCH-COM-007-14-15 30.12.2014309 V/02-09/CCO/RC/2015 VAP-EXCUS-000-COM-015-14-15 30.12.2014310 V/02-10/CCO/RC/2015 VAP-EXCUS-000-COM-014-14-15 30.12.2014311 V/02-01/CCO/RC/2015 VAD-EXCUS-001-COM-29-14-15 31.12.2014312 V/02-02/CCO/RC/2015 VAD-EXCUS-001-COM-30-14-15 31.12.2014313 V/02-04/CCO/RC/2015 BH-EXCUS-BHARUCH-COM-008-14-15 31.12.2014314 V/02-05/CCO/RC/2015 BH-EXCUS-BHARUCH-COM-009-14-15 31.12.2014315 V/02-07/CCO/RC/2015 VAD-EXCUS-001-COM-31-14-15 31.12.2014316 V/02-08/CCO/RC/2015 VAD-EXCUS-001-COM-28-14-15 31.12.2014317 V/02-11/CCO/RC/2015 VAD-EXCUS-002-COM-007-14-15 31.12.2014318 V/02-15/CCO/RC/2015 VAP-EXCUS-000-COM-016-14-15 31.12.2014319 V/02-16/CCO/RC/2015 VAP-EXCUS-000-COM-017-14-15 31.12.2014

12.12.2014 (DOI:24.12.2014)

12.12.2014 (DOI:17.12.2014)

24.12.2014 (DOI: 08.01.2015)


Surat-I Krupalu Enterprise AcceptedSurat-I Essar Power Limited AcceptedSurat-II Isagro (Asia) Agro Chemicals Pvt. Ltd., AcceptedSurat-I Garden Silk Mills (PFY Div.) Accepted

Surat-I Regent Overseas (100% EOU) Accepted

Surat-I S.V Enterprise Accepted

Surat-I C. Mahendra Exports Ltd., (100% EOU) Accepted

Surat-I ABG Shipyard Ltd., AcceptedSurat-II Gujarzat Fashion & Others AcceptedSurat-II Mahalaxmi Exports & Others Accepted

Surat-II Gujarat Insecticides Ltd., Accepted

Surat-II Gunjan Exports (100% EOU) AcceptedSurat-II Harrods Garments (100% EOU) AcceptedSurat-II Sharda Engineering Works Accepted

Surat-II Uniter Phosphorous Ltd., (Unit-II) AcceptedVadodara-I ITT Corporation Accepted

Vapi Subhalakshmi Polyester Ltd., Accepted

Surat-I Venkatesh Synthetics Accepted

Surat-I M.K. Enterprises Accepted

Surat-I Kamadhenu Corporation ReviewedSurat-I Janak Construction ReviewedSurat-I Heena Enterprises Accepted

Surat-II Uniter Phosphorous Ltd., (Unit-II) AcceptedSurat-II Alhaj Fibres Pvt. Ltd., AcceptedSurat-II Mamta Twisters Pvt. Ltd., Unit No.2 AcceptedSurat-II Birla Cellulose Accepted

Surat-II Anita Synthetics Pvt. Ltd., Accepted

Accepted / Reviewed

Surat-II Suvidha Poyesters Pvt. Ld., Accepted

Vadodara-I Transpek Industries Ltd., AcceptedVadodara-I Air Liquid India Holding Pvt. Ltd., AcceptedVadodara-II Hindalco Industries AcceptedVadodara-II JCT Electronics Ltd., AcceptedVadodara-II Inox India Ltd Accepted

Surat-I Sheena Textiles AcceptedSurat-I Garden Silk Mills Ltd., (DW Divn.) AcceptedVapi Sarla Polyester Ltd., Accepted

Surat-II Sequent Scientific Ltd., Accepted

Surat-II Piramal Glass Ltd., AcceptedSurat-II Patel Bore well AcceptedSurat-II Mamta Twisters Pvt. Ltd., Unit No.2 AcceptedSurat-II Chiminova India Ltd., Accepted

Surat-II Surat Glass India Ltd., AcceptedSurat-I Ahlcon Builders & Developers Pvt. Ltd., AcceptedSurat-I Harshavardhan Exports Pvt. Ltd., Accepted

Surat-II Chistia Twister AcceptedSurat-II Prime Polyweave Ltd., & Others AcceptedSurat-I Maruti Construction & Others AcceptedSurat-I Pooja Texprints Pvt. Ltd, Accepted

Surat-I J.K. Motors ReviewedSurat-I A.M. Bhandari ReviewedSurat-I D.P. Vekariya ReviewedSurat-I Vraj Construction ReviewedSurat-I Tirupati Construction ReviewedSurat-I Mion Metallic Pvt. Ltd., Accepted

Surat-I Dynamic Soft Link Pvt. Ltd Accepted

Surat-I Amitex Silk Mills Pvt. Ltd., AcceptedSurat-I Saheli Synthetics AcceptedSurat-I Goyal Industries AcceptedSurat-I Somnath Textiles Exports AcceptedSurat-I Shree Siddi Vinayak Silk Mills ReviewedSurat-I Vyara Tiles Pvt. Ltd., AcceptedSurat-I Sanskriti Packaging Pvt. Ltd., AcceptedSurat-I Enggineering Professional Co. Pvt. Ltd., AcceptedSurat-I Metal Crafts AcceptedSurat-I Hema Exports & Others AcceptedSurat-I Favourite Industries AcceptedSurat-I Reliable Paper (India) Pvt. Ltd Accepted

Surat-I Vishalaxi Textiles AcceptedSurat-I Surat Cable Netrwork ReviewedSurat-I Ashwin Chemanlal Shah Accepted

Surat-I Jain Offset Prints AcceptedSurat-I Gautam Paper Udyog AcceptedSurat-I Moonex Dyeing & Printing Works AcceptedSurat-I Favourite Industries AcceptedVapi Global Wind Power Ltd., (Unit-I & II) Accepted

Vapi New India Extrusion Pvt. Ltd AcceptedVapi Bhilosa Industries Pvt. Ltd., Accepted

Vadodara-II Hindalco Industries Ltd., AcceptedVadodara-II HNG Float Glass Ltd AcceptedVadodara-II Xron Gases Pvt. Ltd., ReviewedVadodara-II Baroda Agro Chemicals Ltd., Accepted

Surat-II Shiv Shakti Industries AcceptedVadodara-II Larsen & Toubro Ltd., (PPMS) Accepted

Vadodara-II Unimed Technologics Ltd., AcceptedVadodara-II ISGEC Unit Dahej AcceptedVadodara-II Western Railways Accepted

Surat-II Agro Pack (Unit-II) AcceptedSurat-I Mansa Polyester Pvt. Ltd., AcceptedVapi Khandelwal Laborotiries Ltd., Accepted

Surat-II Shekhani Synthetics Industries AcceptedVapi Khusbhoo Beauty Care Accepted

Vadodara-II Larsen & Toubro Ltd., (HMDS) AcceptedSurat-I Aneri Constructions Pvt. Ltd, AcceptedSurat-I Span Nihon Kohden Diagonostics Pvt. Ltd., AcceptedSurat-I State Charges, GOG, Port of Magdalla AcceptedSurat-I Jay Construction Corporation ReviewedSurat-II Arcoy Bio-Refinery Pvt. Ltd., Accepted

DAMAN Welspun India Ltd., Accepted

DAMAN Macleods Pharmaceuticals Accepted

DAMAN Tropical Clothing Co. Pvt. Ltd., AcceptedDAMAN Micro Inks Ltd., (100% EOU) AcceptedSurat-II Sun Pharmaceuticals Ltd., (100% EOU) AcceptedSurat-II Acmechem Ld., Accepted

Vadodara-II International Polypast Ltd., AcceptedVadodara-II Piramal Glass Ltd., AcceptedVadodara-II SEW Eurodrive India Pvt. Ltd., AcceptedVadodara-II Vinayak Engineering Co Accepted

Vadodara-II Petrotech Oil Field Services Pvt. Ltd., acceptedVadodara-II Commando Security Force Accepted

Surat-II Ashsish Enterprises Accepted

Surat-II Iqbal Synthetics (100% EOU) Accepted

Surat-I Suruchi Caterers AcceptedSurat-I Garden Silk Mills Ltd, (DW Divn.) AcceptedSurat-I Brijwas printers & Publishers AcceptedSurat-I Ganga Automobiles ReviewedSurat-I Essar Logistics AcceptedVapi Next Polymers Ltd Accepted

Surat-I Khusbo Creation & Others AcceptedSurat-I Shree Hari Traders & Others AcceptedSurat-I K.N.P Construction Pvt. Ltd., AcceptedSurat-I Shripad Concrete Pvt. Ltd., AcceptedVapi Baumer Technologies Pvt. Ltd., Accepted

Vadodara-I Banco Products Bhaily Accepted

Vadodara-II L & T Ltd., (E & C Divn.) Accepted

Vadodara-II VSE Stock Services Ltd., AcceptedVadodara-II Prince Containers Pvt. Ltd., Accepted

Surat-II Mohit Industries AcceptedVapi Yogesh Assosicates Accepted

Vadodara-I Jal Hi Power Petro Chem Ltd. AcceptedSurat-II Micro Polyester Pvt. Ltd., (100% EOU) AcceptedSurat-II Faizen Texturising (Unit-II) & Others AcceptedSurat-II Faizen Texturising (Unit-II) & Others Accepted

Vapi Sunrise Containers AcceptedSurat-II Chistia Textiles (100% EOU) AcceptedSurat-II D.K. Polyn Industries & Others AcceptedSurat-II Mansa Polyester Pvt. Ltd, & Others Accepted

Vadodara-II Kemrock Industries & Exports AcceptedVadodara-II HGI Foundaries (Now Indusar Global Ltd.,) AcceptedVadodara-II General Motors Pvt. Ltd. AcceptedVadodara-II Golden Tobacco Ltd., Accepted

Surat-II P.I. Industries AcceptedSurat-II H.K. Ramani AcceptedSurat-II Shivani Sizers Pvt. Ltd., AcceptedSurat-II Praful Overseas P. Ltd. Accepted

Vadodara-II O/o Police Commissioner Vadodara City Accepted

Surat-II Solvay Specialists India Pvt. Ltd., AcceptedSurat-I ICILON Industries & Others AcceptedSurat-I Trim Plastics Ltd., Accepted

Vadodara-II Polycoates ReviewedVadodara-II Cosmo Films AcceptedVadodara-II Associated Insulation Co. Accepted

Vapi Bhavam Plastic Moulding Ltd., AcceptedVapi GHCL Ltd., (Textiles Div.) Accepted

Surat-II Shivshakthi Industries AcceptedSurat-II Sun Pharmaceuticals Ltd., (100% EOU) Accepted

Vapi Sun Pharmaceuticals Ltd., (100% EOU) AcceptedVapi Scaria Thomas & Co Accepted

Vapi 21st Century Wire Rods Ltd., Accepted

Surat-ii S.S Engineers & Fabricators Accepted

Surat-II Navpad Textiles Ltd., (100% EOU) AcceptedSurat-II Mahalaxmi Exports & Others AcceptedSurat-II Mamta Twisters Pvt. Ltd.,(100% EOU) AcceptedSurat-II Mansa Polyester Pvt. Ltd., AcceptedSurat-II Someshwar Overseas (100% EOU) AcceptedSurat-II Amin Silk Mills (100% EOU) Accepted

Vapi U.M. Cables Ltd., AcceptedVapi Uniflex Cables Ltd., Accepted

vAPI Beekaylon Synthetics Pvt. Ltd., AcceptedSurat-I Security & Manpower Services AcceptedSurat-I Venus Photo Express AcceptedSurat-I AMW Motors Ltd., AcceptedSurat-II Chistia Textiles (100% EOU) AcceptedSurat-II S.A & Company (100% EOU) AcceptedSurat-II Blue Sky Synthetics (100% EOU) AcceptedSurat-II AcceptedSurat-I Garden Silk Mills Ltd, (PFY & DW Divn.) AcceptedSurat-II Agarwal FilamentsPvt. Ltd AcceptedSurat-II Iqbal Synthetics p. Ltd., (100% EOU) AcceptedSurat-I Gujarat Polyfilms Pvt. Ltd AcceptedSurat-II Chistia Twisters (100% EOU) AcceptedSurat-II Viswas Impex (100% EOU) AcceptedSurat-I Ankit Gems Pvt. Ltd., AcceptedSurat-II Tristar Polyester, Unit-I AcceptedSurat-I Shree Hindustan Fabricators AcceptedSurat-I Shree Ramakrishna Exports Accepted

Vadodara-I IOCL AcceptedVadodara-I Welspun Project Ltd., Accepted

Vapi Maradia Samyoung Capillary Tubes Co. Ltd., AcceptedSurat-II Premier Polyspin Pvt. Ltd., (100% EOU) AcceptedSurat-I KNP Construction Pvt. Ltd., AcceptedSurat-I Jay Mataji Construction AcceptedSurat-I Ahir Construction AcceptedSurat-I A & K Associates AcceptedSurat-II Mahalaxmi Exports & Others AcceptedSurat-I Desai Associates AcceptedSurat-II Asharam Sizers Unit No.3 AcceptedSurat-I Tejal Construction AcceptedSurat-II Isargo (Asia) Agrochemicals AcceptedSurat-II United Phosphorous Ltd., (Unit-II) AcceptedSurat-I Essar Steel India Ltd., AcceptedSurat-I R.K. Infratel Ltd., Accepted

Mamta Twisters Pvt. Ltd.,(100% EOU)[Unit No.2]

Surat-II Rameshwar Overseas Ltd., AcceptedVadodara-I Swiss Pack Pvt. Ltd., AcceptedVadodara-I Cadilla Health Care (100% EOU) AcceptedVadodara-I SPA VET MIN Pvt. Ltd. AcceptedVadodara-I Amoli Organics Pvt. Ltd., AcceptedVadodara-I Welspun Project Ltd., AcceptedVadodara-I Sterling Bio-tech (100% EOU) Accepted

Surat-I Essar Logistics Ltd., AcceptedSurat-I Aquamarine Exports AcceptedSurat-II Hindustan Chemicals Company AcceptedSurat-II Goyal Synthetics Pvt Ltd., Accepted

Vadodara-I Sabic Innovative Plastics India AcceptedSurat-II Shree Rama News Prints Ltd., AcceptedSurat-I The Police Commissioner ReviewedSurat-I Garden Silk Mills Ltd., (DT Division) AcceptedSurat-I Essar Steel India Ltd., AcceptedSurat-I Essar Steel India Ltd., AcceptedSurat-I Suresh Co. Pvt. Ltd., AcceptedSurat-I J.B. & Brothers Pvt. Ltd., AcceptedSurat-II Sumilon Industries Ltd., AcceptedSurat-I Gujarat Gas Co. Ltd. Accepted

Vadodara-I Zenith Fibres Ltd., AcceptedVadodara-I Styrolution ABS (India) Ltd., AcceptedVadodara-I S. A. Pharmachem AcceptedVadodara-I indian Oil Corporation AcceptedVadodara-I Bombardier Transportation India AcceptedVadodara-II Bombardier Transportation India Accepted

Surat-I Star Rays AcceptedSurat-I Rana Recovery Agency AcceptedSurat-I Oswal Mills Ltd. Accepted

Surat-I Shanti Enterprises Accepted

Vadodara-II Larsen & Toubro Ltd. ReviewedVadodara-I Transpek Industries Ltd. Accepted

Surat-I Jay Contruction Accepted

Surat-II Galaxy Surfactant Ltd. AcceptedSurat-II Rajshree Polyfil & Others Accepted

Vadodara-II Kemrock Industries & Exports Accepted

Vadodara-I National Dairy Development Board AcceptedSurat-I Essar Project (India) Ltd., AcceptedSurat-I Vardhaman Metallic Pvt. Ltd., AcceptedSurat-I Shiv Industrial Security Agency & Others Accepted

Surat-i United Security Organisation Ltd., & Others Accepted

Vadodara-I GSFC Ltd AcceptedVadodara-I GSFC Ltd AcceptedVadodara-I Amod Stampings Pvt Ltd., & Others AcceptedVadodara-I Pareshbhai Ramanbhai Amin & Others AcceptedDAMAN Mangalam Drugs & Organics Ltd AcceptedDAMAN Enercon India Ltd Reviewed

Vapi Sterlite Industries (India) Ltd AcceptedVapi Shivshkti Ingots Ltd AcceptedVapi Balbir Rolling Mills Pvt Ltd Accepted

Surat-I Youbroadband India Ltd., Accepted

Surat-I Essar Bulk Terminal Ltd., AcceptedSurat-II Kadakia Alkalies & Chemicals Ltd Accepted

DAMAN Ess Dee Aluminium (Unit No.2) AcceptedSurat-I Nidhi Dyeing & PrintingSurat-I Gujarat Eco Textiles Ltd., Accepted

DAMAN Heranba India Ltd., (100% EOU) (Unit -II) AcceptedDAMAN Mangalam Drugs & Organics Ltd(Unit-II) Accepted

DAMAN Bright Engg. Works (100% EOU) acceptedDAMAN Atul Limited acceptedDAMAN Firmenich Aromatic (India) Ltd., acceptedSurat-I Varun B. Corporation Accepted

Surat-I Desh Electromech Pvt. Ltd., AcceptedBharuch Kamadhenu Nutrients Pvt. Ltd., Accepted

Surat-I Pansuriya Impex, Surat AcceptedVadodara-I Transpek Silox Industry Ltd. Accepted

Surat-I Batra International AcceptedSurat-I Mahalaxmi Textiles AcceptedSurat-I Sameer Exports AcceptedSurat-I Dahankrupa Enterprises AcceptedSurat-I Guria Textiles AcceptedSurat-I Bharti Creations Accepted

Vadodara-I Cadilla Healthcare Ltd. Accepted

Surat-II Alliance Fibres Ltd. acceptedSurat-I Vinodkumar Diamonds Pvt. Ltd., Accepted

Vadodara-I Welsuit Glass & Ceramics Pvt. Ltd., & Others acceptedVadodara-I Nandesari Industries Association acceptedVadodara-I Bombardier Transportation India accepted

Valsad Shree Krishnanand Textiles Ltd., accepted

DAMAN Enercon India Ltd accepted

DAMAN Enercon India Ltd accepted

DAMAN Wellknown Polyester Ltd., (Unit-II) accepted

VALSAD accepted

Valsad Rama Pulp & Papers Ltd., accepted

Silvassa Paper products Ltd & Others accepted

Silvassa Kirit Industriesz Ltd., accepted

Silvassa Gammon (I) Ltd., accepted

Surat-I Jalaram Steel Furniture (P) Ltd REVIEWED

Vadodara-I Shobhana Decorators acceptedValsad Micro Inks Ltd., accepted

Valsad Micro Inks Ltd., (100% EOU) accepted

Valsad N.R. Agarwal Industries Ltd., acceptedValsad Dhiraj Intermediates Pvt. Ltd., acceptedSurat-II Essar Steel India Ltd., acceptedBharuch Shivshakti Enterprises acceptedBharuch Agro Pack acceptedBharuch Gujarat Agrochem accepted

Bharuch Coromandal International Pvt. Ltd accepted

Surat-II Alliance Fibres Ltd. acceptedSurat-I Kiran Gems Pvt. Ltd., accepted

DAMAN Biochem Pharmaceuticals Ltd., accepted

DAMAN Vita Bio-pharma Pvt. Ltd., accepted

Phthalo Colours & Chemicals India Ltd., (100% EOU)

DAMAN Wellknown Polyester Ltd., (Unit-II) accepted

Valsad Heranba India Ltd., (100% EOU) (Unit -II) accepted

Daman Allied Instruments Pvt. Ltd., Accepted

Bharuch Rallis India Ltd., AcceptedSilvassa Dabur (India) Ltd., (Unit No.I) AcceptedSilvassa Dabur (India) Ltd., (Unit No.I) Accepted

Vadodara-I ACI Industrial Organics Pvt. Ltd., AcceptedVadodara-I IOCL, Koyali Accepted

Bharuch Coromandel International Pvt. Ltd., AcceptedBharuch Agro Pack, Unit-II Accepted

Vadodara-I CISF AcceptedVadodara-I P & H Associates AcceptedVadodara-II Sun Pharmaceuticals & Others Accepted

Silvassa JSK Industries Pvt. Ltd., & Others AcceptedSilvassa Shivani Metal & Others Accepted


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Review Order No.14/Review/2014 dated 28.03.2014Review Order No.15/Review/2014 dated 04.04.2014

Order passed not in consonance with findings recorded..-----.-----

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Invokation of provisions of both Central Excise & Customs without regard to the origin of the goods.

Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with provisions.

Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with provisions. Penalty imposed under Section 76 & 77 of the Finance Act, 1994 is not in consonance with provisions.

Invokation of penalty under Section 78A of the Finance Act, 1994 is not in consonance with the provisions for the material time of dispute.





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Review Order No.22/Review/2014 dated 01.05.2014Review Order No.17/Review/2014 dated 29.04.2014Review Order No.18/Review/2014 dated 29.04.2014Review Order No.19/Review/2014 dated 29.04.2014Review Order No.20/Review/2014 dated 29.04.2014

(i) Principles of natural justice has not been followed despite Hon'ble CESTAT's order. (ii) The findings at para 56 of Adjudicating Authority in the OIO appears to be unwarranted as the case relates to diversion of duty-free inputs / raw materials and not of manufactured finished goods.(iii) The reduction in the quantum of penalty imposed on the Director under Central Excise (No.2) Rule 2001 and under Customs Act, 1926 not substantiated with any findings / reasoning.

(i) Since the case was a fire-mishap and which was brought to the Department's notice by assessee themselves, invocation of Section11A(4) for confirming the demand appears to be extraneous and unwarranted. (ii) Since the case was wrong availment of cenvat credit, for imposition of penalty, invocation of the provisions of C.Ex. Rules, 2002 appears to be unwarranted.

(i) Benefit of reduced penalty ought to have been allowed under Section 11AC of the Central Excise Act, 1944. (ii) Sub-rule of Rule 15 of CCR, 2004 not quoted while imposing penalty.

(i) Provisions of Central Excise Act, 1944 or Customs Act, 1962 to be applied depending upon origin of goods. (ii) Findings & order are not consistant.

Provisions of Central Excise Act, 1944 or Customs Act, 1962 to be applied depending upon origin of goods.

No concrete findings for dis allowing the benefit of SSI exemption. (para 29 & para 28 refers)

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Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with provisions for the disputed period.

(i) No findings for allowing cum-tax benefit. (ii) Amount being appropriated paid from Cenvat credit later period. (iii) Penalty imposed under Section 77 of the FA 1994 is not in consonance with the provisions.

The quantum of penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with the provisions in force.

(i) Extending the benefit of reduced penalty option under Section 78 of the Finance Act, 1994 is not in consance with the provision.(ii) Penalty imposed under Section 78A of the Finance Act, 1994 is not consistent with the provisions applicable at the relevant time of dispute. (ii) Rebuttal of defence is required.

Since the issue involved in the case at hand is dispute of and appeal filed by the department before Hon'ble High Court is pending, the said case should not have been decided rather would have been transferred to call book. The penalty imposed under Section 76 is not in consonance with provisions in force.

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.-----Rebuttal of defence is required.Rebuttal of defence is required.Review Order No.25/Review/2014 dated 27.05.2014Rebuttal of defence is required.

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Rebuttal of defence is required..--

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The option of reduced penalty sought to have been made available in light of Board's Cir. 208/07/2008-CX.6 dated 22.05.2008

Imposition of penalty under Rule 25 of CER, 2002 is not in consonance with the provisions in force.


Penalty imposed under Section 78 of the Finance Act, 1994 is not in consonance with provisions for the disputed period.

(i) Penalty imposed under Section 76 of the Finance Act, 1994 is not in consonance to the provisions of Section 76 ibid. (ii) Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance to the provisions of Section 77 ibid.

Personal hearing given only once which is not in consonance with the Section 33A(2) of the Act.

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Review Order No.27/Review/2014 dated 11.06.2014.-----.-----.-----.-----.-----.-----.-----

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Reduced penalty allowed after 08.04.2011 needs to be supported with findings.


The CESTAT's order dated 3.2.2014 has not been accepted by the department and filed an appeal in High Court, which is pending for decision. In the circumstances, the case was have been kept in call book.

The findings and order to the extent of imposition of redemption fine are contradictory.

The penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with the provisions in force.

(i) Penalty imposed under Section 77 of the Finance Act, 1994 is not in consonance with the provisions. (ii) Rebuttal of defence is required

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Rebuttal of defence is required.Accepted on monetary grounds

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The late fee imposed under Section 70 of the Finance Act 1994 is not in consonance with provisions in force.

Penalty imposed under Section 11AC of the CEA, 1944 is not in consistent with the provisions.


No findings on option of reduced penalty only upto 7.4.2011


i) Though there was a proposal for imposition of penalty under Sectiion 77(1)(b) &77(1)(d) of the Finance Act, 1994 in the SCN, no findings for its applicability or otherwise has been recorded in the entire OIO. (ii)Penalty imposed under Section 78 of the Finance Act, 1994 is not in consonance with the provision of the said sectiion.

Benefit of reduced penalty under Section 78 of Finance Act, 1994 extended erroneous.

Penalty imposed under Section 78 of the Finance Act, 1994 for the period 08.04.2011 onwards is not in consonance with the provision of the said sectiion.


No findings given on proposal of penalty on Paresh and Ashwin.

Review Order No.01/Revioew/2015 dated 20.01.2015

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Accepted with observation

Accepted with observationAccepted with observationAccepted with observationAccepted with observationAccepted with observationAccepted with observationAccepted with observation

Penalty proposed under Section 76 of Finance Act, 1994 is not in consonance with the provisions in force during the period of dispute

Benefit of reduced penalty under Section 78 of Finance Act, 1994 extended erroneous.

Penalty on M/s.Bela Textiles has been imposed without giving any findings and reference of Section 11 A(4) appears to be out of context in view of the period of dispute

Penalty imposed is not in not in consonance with statutory provisions involved.

.---Penalty imposed is not in consonance with law

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1 V/02-06/CCO/RC/2015 BH-EXCUS-BHARUCH-COM-010-14-15 02.01.2015









10 V/02-18/CCO/RC/2015 BH-EXCUS-BHARUCH-COM-012-14-15 13.01.2015



13 V/02-26/CCO/RC/2015 BHR-EXCUS-000-COM-013-14-15 20.01.2015







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38 V/02-40/CCO/RC/2015 VAD-EXCUS-001-COM-39-14-15



22.01.2015 (DOI: 30.01.2015

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30.01.2015 (DOI: 09.02.2015)

05.02.2015 (DOI: 19.02.2015

41 V/02-79/CCO/RC/2015 DMN-EXCUS-000-0041-14-15








49 V/02-80/CCO/RC/2015 DMN-EXCUS-000-0042-14-15


51 V/02-81/CCO/RC/2015 DMN-EXCUS-000-0043-14-15

52 V/02-82/CCO/RC/2015 DMN-EXCUS-000-0044-14-15

53 V/02-83/CCO/RC/2015 DMN-EXCUS-000-0045-14-15

54 V/02-53/CCO/RC/2015 VAD-EXCUS-002-COM-009 to 010-14-15 20.02.2015


56 V/02-58/CCO/RC/2015 VAD-EXCUS-001-COM-041 & 042-14-15




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79 V/02-78/CCO/RC/2015 SIL-EXCUS-000-COM-021 to 24-14-15



82 V/02-84/CCO/RC/2015 SIL-EXCUS-000-COM-025-14-15
















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98 V/02-110/CCO/RC/2015 SIL-EXCUS-000-COM-027-14-15 25.03.2015


100 V/02-105/CCO/RC/2015 VAD-EXCUS-001-COM-045-048-14-15 27.03.2015









109 V/02-122/CCO/RC/2015 AND-EXCUS-000-COM-001-14-15








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117 V/02-130/CCO/RC/2015 AND-EXCUS-000-COM-006 & 007-14-15

118 V/02-131/CCO/RC/2015 AND-EXCUS-000-COM-008 TO 010-14-15
















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165V/02-178/CCO/RC/2015 SIL-EXCUS-000-COM-033-14-15







172 V/02-185/CCO/RC/2015 BH-EXCUS-Bharuch-COM-011-14-15 09.01.2015

173 V/02-186/CCO/RC/2015 BH-EXCUS-000-COM-015-14-15 22.01.2015

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186V/02-199/CCO/RC/2015 SUR-EXCUS-001-COM-010-15-16 30.06.2015


188V/02-201/CCO/RC/2015 SIL-EXCUS-000-COM-043 & 044-14-15







195V/02-208/CCO/RC/2015 VLD-EXCUS-000-COM-0022-14-15


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212V/02-225/CCO/RC/2015 VLD-EXCUS-000-COM-0001-15-16 21.10.2015



215V/02-228/CCO/RC/2015 30.10.2015




SUR-EXCUS-002-COM-009-010-011-15-16


220V/02-233/CCO/RC/2015 VAD-EXCUS-001/COM-008-15-16 18.11.2015

221

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230V/02-243/CCO/RC/2015 BHR-EXCUS-000-COM-005-15-16 20.11.2015

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247V/02-260/CCO/RC/2015 VLD-ST-000-COM-0001-15-16 03.12.2015




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290V/02-21/CCO/RC/2016 BHR-EXCUS-000-COM-018-019-15-16

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298 V/02-33/CCO/RC/2016 VLD-EXCUS-000-COM-0006-15-16 15.12.2015





303V/02-38/CCO/RC/2016 30.12.2015




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23.12.2015 (D.O.I. 31.12.2015)

31.12.2015 (D.O.I. 08.01.2016)

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31.12.2015 (D.O.I. 04.01.16)

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319V/02-09/CCO/RC/2016 VAD-EXCUS-001-COM-013 to 016-15-16 31.12.2015


321V/02-11/CCO/RC/2016 VLD-ST-000-COM-0002-15-16 31.12.2015


323

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23.12.2015 (D.O.I. 31.12.2015)

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344V/02-38/CCO/RC/2016 30.12.2015




348V/02-44/CCO/RC/2016 VLD-ST-000-COM-0003-15-16 31.12.2015




DMN-EXCUS-000-COM-0005 to 0006-15-16

31.12.2015 (D.O.I. 04.01.16)

31.12.2015 (D.O.I. 04.01.16)

ANNEXURE 'A' FOR THE YEAR 2015Commissionerate Party's Name

Bharuch Gujarat Insecticides Ltd., Accepted

Vadodara-I Knight Detective & Security Services Reviewed

Surat-I Pradip Rajendra Desai Accepted

Surat-I Rajendrasinh A. Desai Accepted

Surat-II Viraj Textiles & Others Accepted

Daman Abhay Industries & Others accepted

Valsad Office of the Deputy Commissioner of Police accepted

Valsad Office of the Deputy Commissioner of Police Accepted

Valsad Alok Industries Ltd., Accepted

Bharuch Hindalco Industries Ltd., (Unit Birla Copper) Accepted

Daman Medely Pharmaceuticals accepted

Vadodara-I Parth Travels Accepted

Bharuch GNFC Accepted

Daman Rituraj Holdings Pvt. Ltd., accepted

Daman Gujarat Sico Textiles Pvt. Ltd. accepted



Daman Guru Synthetics Pvt. Ltd., accepted

Daman Guru Synthetics Pvt. Ltd., accepted

ACCEPTED/ REVIEWED

Daman Bombay Kunststoff Pharma accepted

Silvassa Standard Greases & Specialities Pvt. Ltd., & Others Accepted

Silvassa Standard Greases & Specialities Pvt. Ltd., Accepted

Bharuch Hindalco Industries Ltd., (Unit Birla Copper) accepted




Vadodara-I S.A. Pharmachem Accepted

Vadodara-I IOCL accepted

Surat-I Suryanarayanan Synthetics Accepted

Surat-II Sudharshan Overseas & Others accepted

Bharuch GNFC accepted

Bharuch MTZ Polyfilms Ltd., accepted

Vadodara-II Schneidar Electric Infrastructure accepted

Vadodara-I Cadila Health Care Ltd., accepted

Vadodara-I IOCL accepted

Vadodara-I Corruguard & Decorators accepted

Bharuch Hindalco Industries Ltd., (Unit Birla Copper) accepted

Vadoara-I Plastichemix Industries accepted

Vadoara-I Bombardier Transportation Ltd accepted

Daman Macleod Pharmaceuticals Ltd., (Unit II) Accepted

Daman Jaydeep Tubes Pvt Ltd., & Others Accepted

Valsad Krupa Trading Co. (100% EOU) Accepted

Valsad Krupa Trading Co. (100% EOU) Accepted

Daman Well known Polyester Ltd., (Unit III) Accepted

Daman Well known Polyester Ltd., (Unit II) Accepted

Valsad Nirmala Dyechem Accepted



Daman Temple Packaging Pvt. Ltd., (Unit-II) Accepted

Bharuch New Bright Fabricators Accepted

Daman Anchor Electricals Pvt. Ltd., (Unit No.IV) Accepted

Daman Anchor Electricals Pvt. Ltd., (Unit No.V) Accepted

Daman Anchor Electricals Pvt. Ltd., (Unit No.V) Accepted

Vadodara-II Pakona Engineers (I) Pvt. Ltd., REVIEWED

Surat-II Alliance Filaments Ltd., Accepted

Vadodara-I Green Brillance Energy Pvt. Ltd., Accepted

Vadodara-I Sabic Innovative Plastics India Pvt. Ltd., Accepted

Vadodara-II Inox Air Products Ltd., Accepted

Vadodara-II General Motors India Pvt. Ltd., Accepted

Surat-II KNP Construction Accepted

Surat-II Kamadhenu Exim Pvt. Ltd., Accepted

Bharuch Cheminova India Ltd., Accepted

Valsad Vapi Waste & Effluent Management Co, Accepted

Surat-II Suvidha Polyester Ltd., (100% EOU) Accepted

Surat-II Shivani Sizers Pvt. Ltd., Accepted

Surat-II Wagad Synthetiocs Pvt. Ltd., Accepted

Surat-II Mamta Twisters Pvt Ltd., Accepted

Surat-II Goyal Synthetics Pvt. Ltd., Accepted

Bharuch D.K. Polyn Industries (Unit-I) Accepted

Bharuch Ramkumar Industries Accepted

Daman Blossom Laboratories Ltd., Accepted




Daman Khemani Distilleries Pvt. Ltd., Accepted




Silvassa Shree Meenakshi Food Products Accepted

Vadodara-II Emco Limited Accepted

Daman Jyoti Plastic Works Pvt. Ltd., Accepted

Silvassa Accepted

Silvassa Shree Meenakshi Food Products Accepted

Bharuch D.K. Polyn Industries (Unit-II) Accepted

Surat-ii Payal Texturisers P. Ltd., (100% EOU) Accepted

Surat-i Diwari Brothers Texim Pvt. Ltd., Accepted

Surat-ii Mahalaxmi Exports (100% EOU) & Others Accepted

Surat-ii Goyal Synthetics Pvt. Ltd., (100% EOU) Accepted

Surat-i Max Financial Services Accepted

Surat-II Mansa Polyester Pvt. Ltd., (100% EOU) Accepted

Bharuch UPL Ltd., (Unit No.3) Accepted

Daman Jacksons Ltd., Accepted

Surat-II Essar Steel Ltd., Accepted

Vadodara-II General Motors India Pvt. Ltd., Accepted

Surat-I Bimal Maganlal Patel Accepted

Vadodara-I N.J. Patel Associates Accepted

Surat-II ABG Shipyard Ltd., Accepted

The Electricity Department, Administration of Dadra & Nagar Haveli (Now DNH Power Distribution Corporation Ltd.,)

Silvassa Kirti Industries Accepted

Bharuch Motiwala Textiles Pvt. Ltd., Accepted

Vadodara-I Diamond Power Infrastructure Accepted

Vadodara-I ONGC Makarpura Accepted

Silvassa Raj Petro Specialities Pvt. Ltd., Accepted

Bharuch Meghmani Organics Ltd., Accepted

Surat-I Venus Jewel Accepted

Vadodara-I ITT Corporation India Ltd., Accepted

Vadodara-I India Knight Facilities Management Pvt. Ltd., Accepted

Vadodara-I Steel Engineering Service Accepted

Vadodara-I Sapna Chemical Industries Accepted

Anand Power Build Ltd., Accepted

Anand EIMCO Elecon (India) Ltd., Accepted

Anand Elecon Engg. Co. Ltd. (MHE) Accepted

Bharuch Iqbal Synthetics Pvt. Ltd. & 5 others Accepted

Bharuch Accepted

Vadodara-II Rotex Automation Ltd., Accepted

Anand GSPC Gas Co. Ltd., Accepted

Anand Elecon Engg. Co. Ltd.,(NGD) Accepted

Chistia Textiles (100% EOU) & 3 others

Anand Rotex Automation Services Accepted

Anand Jay Chemical Ind. (Unit-IV) Accepted

Valsad Emami Ltd. Accepted

Valsad R.J Paper Mills Pvt. Ltd., Accepted

Daman Anchor Electricals (Unit-I) Accepted





Surat-I Kapu Gems Accepted

Surat-I KGK Diamonds (I) Pvt. Ltd., Accepted

Vadodara-I Accepted






Larsen Toubro Ltd., (Presently M/s.L & T Hydrocarbon Engg. Ltd.,)

Daman M.K.Printpack Pvt Ltd., Accepted

Daman M.K.Printpack Pvt Ltd., Accepted

Daman Bhavam Plastic Moulding Pvt. Ltd. Accepted

Daman Creative Portico (India) Ltd. Accepted

Daman Creative Garments Pvt. Ltd. Accepted

Valsad Ravasco Transmission & Packaging Pvt. Ltd. Accepted

Valsad Aarti Industries Ltd. Accepted

Daman Ronch Polymer Pvt. Ltd. Accepted





Daman Aristo Pharmaceuticals Pvt. Ltd. Accepted

Daman Aristo Pharmaceuticals Pvt. Ltd. Accepted

Daman Aristo Pharmaceuticals Pvt. Ltd., Accepted





Surat-I Vyara Tiles Pvt. Ltd., Accepted

Vadodara-II General Motors India Pvt. Ltd. Accepted

Vadodara-I Super Hospitality Services Pvt. Ltd. Accepted

Vadodara-I Mayur Dyechem Intermediate Ltd.(U-III) Accepted

Vadodara-I Bhoo Parivahan Accepted

Silvassa Hindustan Unilever Ltd., & Others Accepted

Silvassa Shubh nil Yarns Pvt. Ltd., Accepted

Silvassa Sun Pharmaceuticals & Others Accepted

Silvassa Steel Fab Building Accepted

Bharuch Air Liquid India Holding Pvt. Ltd., Accepted

Vadodara-I Grand Polycoates Co. Pvt. Ltd Accepted

Surat-I Principal General Manager, BSNL Accepted

Silvassa Synfab Sales & Inds., Ltd., & Others Accepted

Silvassa Standard Oil Greases & Others Accepted

Vadodara-I Bombardier Transportation Ltd Accepted

Surat-I Niranjan Venilal Dalal Accepted

Surat-I Bony Niranjbhai Dalal Accepted

Surat-I Gitabhen Niranjbhai Dalal Accepted

Silvassa S.V. Jiwani Accepted

Bharuch Ashok Orgnics Ltd., Accepted

Bharuch Gujarat Guardian Ltd., Accepted

Surat-II Ankit Enterprises Accepted

Silvassa Faze Three Ltd., & Others Accepted

Surat-I Principal General Manager, BSNL Accepted

Vadodara-I IOCL Accepted

Surat-I Hi-Tech Engineers Accepted

Silvassa Ruia Rayon Pvt. Ltd., & Others Accepted

Silvassa Faze Three Ltd., & Others Accepted

Vadodara-I Styrolution ABS (India) Ltd., Accepted

Surat-II Ebenesar Global Engineering Accepted

Silvassa Krishna Knitwear Accepted

Silvassa Vindhyavanshi Corporation Accepted

Silvassa RPG Cables Ltd., Accepted

Surat-I Harikrishna Exports Pvt. Ltd., Accepted

Silvassa Dabur (India) Ltd., (Unit No.II) Accepted

Silvassa Sumita Tex Spin Pvt. Ltd., Accepted

Silvassa Accepted

Silvassa Montage Global Pvt. Ltd. Accepted

Surat-I Accepted

Surat-I Shree Ukai Pradesh Sahkari Khand Udyog Mandli. Accepted

Surat-II J.J. Texturisers (100% EOU) Accepted

Silvassa Indian Oil Corporation Ltd. Accepted

Valsad Gujarat Ferro Alloys Pvt. Ltd. Accepted

Surat-I SSB Facility Management Services Pvt. Ltd. Accepted

Associated Transrail Structures Ltd., (Now M/s. Gammon India Ltd) & others.

Shree Chalthan Vibhag Khand Udyog Sahakari Mandli Ltd.,

Surat-I Envirocare Engineer & Consultant. Accepted

Surat-II Sunrise Poly Pack Pvt. Ltd. Accepted

Silvassa SNB Bedding International Pvt. Ltd. Accepted

Surat-II Constant Engineering Pvt. Ltd., Surat. Accepted

Surat-I CBS Engineering Services, Surat. Accepted

Surat-I KKB Projects Pvt. Ltd., Surat. Accepted

Surat-I Jay Ambe Developers, Surat. Accepted

Surat-I Toto Motors, Surat. Accepted

Surat-I Harish Silk Industries, Surat. Accepted

Surat-I Rajesh Electrical. Accepted

Surat-II Dream Engineers & Contractors, Surat. Accepted

Surat-I Shri Tufail Barkatulla Khan, Surat. Accepted

Surat-I Accepted

Surat-I Accepted

Surat-II Accepted

Valsad Vinod Processors, Plot No.2503, GIDC Vapi. Accepted

Surat-I Accepted

Surat-II Accepted

Surat-II Accepted

Valsad Accepted

Surat-II Accepted

Surat-II Accepted

Vishal Enterprise, SF-I, Sarthak Apartment, Opp. Sargam Shopping Centre, Modi Bunglow, Surat - 395007.Avadh Club Ltd., 11, International Business Centre, Nr. Big Bazar, Piplod, Surat.K. K. Enterprise, 301, Mahaveer Complex, Opp. Shankar Society, Ramnagar, Rander Road, Surat.

Engineering Professional Co., Pvt. Ltd., 307-310, City Shopping Centre, Opp. Udhana Citizen Commerce College, Nr. Swaminarayan Mandir, Udhana, Surat.Kapil Construction, Shop No.1, Tapi View Residency, B/s. Padariya Mohollo, Adajan Gam, Surat - 395009Oil & Natural Gas Corpn. Ltd., Hazira, Dist. - Surat.

Vapi Waste & Effluent Management Co. Ltd., VIA House, Plot No. 135, Vapi (now known as M/s. Vapi Green Enviro Ltd.)

H.M. Enterprise (Prop. Smt. Patel Vashantiben Hemant), At. Junagam, Post Suvali, Tal - Choryasi, Bhata, Surat.

Essar Bulk Terminal Ltd., 27th KM, Essar House, Surat - Hazira Road, Hazira, Surat - 394270.

Surat-I Accepted

Vadodara-I Accepted

Daman Accepted

Surat-II Accepted

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Surat-I Accepted

Surat-I Accepted

Vadodara-II Accepted


Bharuch Accepted

Anand Accepted

Vadodara-I Accepted

Surat-II Accepted

Surat-II Accepted

Bharuch Accepted

Bharuch Reviewed

Utsav Light, 1, Devi Darshan Apartment, Adarsh Nagar Soc., Kapadara, Varachha Rd., Surat, Gujarat.

Larsen & Toubro Ltd., EPC Centre, Ashish Complex, Channi, Vadodara.

Wellknown Polyester Ltd. (Unit-III), 210/3, 213/2, 213/4, 214/1, 214/3, 215, 216/1 to 216/7, 216/4-B, Dabhel Industrial Co-operative Soc., Ltd., Dabhel, Daman.

You Broadband (I) (P) Ltd., (formerly known as You Broadband & Cable (I) Ltd.) 2 & 3 Floor, Millenium Arcade, Adajan, Hazira Rd., Opp- Samarth Park Soc., Surat.Essar Steel (I) Ltd., 27th KM, Surat - Hazira Road, Surat

Rupam Conductors (P) Ltd., Survey No. 490/3, Vill - Galonda, Silvassa, UT & NH.

Raj Rayon Ltd., Survey No.177/1/3 & 177/1/4, Vill. Surangi, Silvassa, UT & NH.

Raghuvir Developers & Builders, UG-26, Raghuvir House, Nariman Point, Parle Point, Surat.

Shree Hindustan Fabricators, 107, Chancellor, Opp. RTO Office, Ring Rd., Surat.

JCT Electronics Ltd., NH. No.8, Vill Kandari, Tal Karjan, Dist Vadodara - 391210.

Apollo Tyres Ltd., Vill Limda, Tal Wahodia, Dist Vadodara.

Acmechem Ltd., 142, 413, GIDC Estate, Panoli, Tal Ankleshwar, Dist Bharuch.

Anupam Inds., Ltd., Unit-V, Unit-IV, Unit-II & Unit-III, GIDC, Vithal Udyog Nagar, Anand.

Deloitte Haskins & Sells, 31, Nutan Bharat Society, Alkapuri, Vadodara - 390007.

Essar Steel India Ltd., 27 KM, Surat - Hazira Rd., Hazira, Dist. Surat.

Sharma Marine Pvt. Ltd., Shop No.9, Shikhar Apartment, B/h, Gangeshwar Mahadeo Mandir, Adajan, Surat.

Gujarat Alkalies & Chemicals Ltd., Po. Dahej, Taluka Vagra, Dist. Bharuch 392 130.

Lyka Labs Ltd., Plot No.4801/B, GIDC, Ankleshwar, Dist. Bharuch

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Daman Accepted

Bharuch Accepted

Surat-II Accepted

Surat-II Accepted

Surat-I Accepted

Audit-III (Valsad) Accepted

Surat-II Accepted

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Vadodara-I Accepted

ABC Bearing Ltd., 109-B, 109-A, I-B, GIDC, Narmadanagar, Bharuch

Bhanu Dyes Pvt. Ltd., Plot No.758/B, GIDC Jhagadia, Dist. Bharuch 393110.

United Phosphorus Ltd., (Unit-II) [now UPL Ltd.], Plot No. 3101/02, GIDC, Dist. Bharuch

Coromandel International Ltd., Plot No.3204, GIDC, Ankleshwar, Dist. Bharuch.

United Phosphorus Ltd., (Unit-V) [now UPL Ltd.], Plot No. 750/746, GIDC, Jhagadia, Dist. Bharuch

GHCL Ltd., 191/192, Mahala Falia, Vill. Bhilad, Dist. Valsad.

SMP Constructions Pvt. Ltd.,l SMP House, P-156, Phase-II, GIDC, Bholav, Bharuch.

Essar Logistics Ltd., Essar House, 27KM, Suat-Hazira Rd., Hazira, Surat.

Essar Steel India Ltd., 27 KM, Surat - Hazira Rd., Hazira, Dist. Surat.

Hi-Art, Shop No. 2028-2029, World Trade Centre, Ring Road, Surat.LMP Precision, Engineering Pvt. Ltd., Plot No.2 P & 3, GIDC Estate Chikhli Road, Antalia, Taluka Gandevi, Dist. Navsari.Gujarat Polyfils (Aunit of Modern Insulators Ltd.), Vill. Nana Borasara, Tal. Mangrol, Dist. Surat.Kirtida Silk Mills (Prop. Rameshwar Textiles Mills Ltd.), Plot No. 435, Road No.4, GIDC, Sachin, Surat.Suraj Industries, Survey No. 118/102, Village - Dadra, Nr. Dadra Check Post, Silvassa.

Pramukh Devcon Pvt., Ltd., 2, Gokul Darshan - A, 1st Floor, Nr. Canara Bank, Tokharkhada, Silvassa.

Prasant Developers Pvt. Ltd., 1, 2 First Floor, Gokul Vihar - A, 1, Nr. Canara Bank, Tokharkhada, Silvassa.

Royal enterprises, 11-Gokul Darshan, 2nd Floor, Tokharkhada, Silvassa.

Axar Enterprises, S. NO.55/4/1, Yogi Hills Building, Nr. Balaji Temple, Amli, Silvassa.

Enpay Transformer Components India Pvt. Ltd., Plot No.112 (Alindra), Manjusar, Savli GIDC, Vadodara.

Vadodara-I Accepted

Vadodara-I Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted



Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Surat-II Accepted

Surat-II Reviewed

Surat-II Accepted

Surat-I Accepted

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Shreeji Realities, 1, Maple Leaf Villa, B/h, Primary Health Centre, Vasna - Bhayli Rd., Vadodara 390015.

Shreeji Infrastructure, 1, Maple Leaf Villa, B/h, Primary Health Centre, Vasna - Bhayli Rd., Vadodara 390015.

Yes Fashions Pvt. Ltd., Galaxy Compound, B/h, Dhanmora Complex, Vill. Palod, Tal.Mangrol, Surat.

Oil & Natural Gas Corporation Ltd., Hazira Plant, PO. ONGC Nagar, Surat.

Dak & Co., 174, Deepanjali Soc., Palanpur Patia, Rander Road, Surat.

Panchmahal Steel Ltd., GIDC Industrial Estate, Kalol, Dist. Panchmahals & Others.

General Motors India Pvt. Ltd., Chandrapura Industrial Estate, Halol 389351, Dist. Panchmahals, Gujarat.

District Industries Centre , at Ground Floor, Udhyog Bhavan, 66KVA Rd., Amli, Silvassa.

Dhyanesh Infrastructure Co., Dan Complex, Opp. Dan Hotel, Tokarkhada, Silvassa.

Shri Siddhivinayak Packers, Flat No. M-13, Pramukh Vihar, Phase-III, Naroli Road, Silvassa.

Oil & Natural Gas Corporation Ltd., Hazira Plant, PO ONGC Nagar, Surat.

R & H Contractors, Asha Nivas, 1st Bus Stop, Ichhapore, Surat.

Aakruti Enterprise, 204, 205, 206, Dipanjali Shopping Centre, Opp. L.P. Savani Road, Adajan Road, Surat.

Karishma Overseas, 412-A, Turning Point Complex, Ghoddod Road, Surat.

AMW Motors Ltd., Plot No.40, Bhatpore GIDC, Nr. ONGC Gate No.1, Surat - 394 510.

Dadra Resort, Nr. Dadra Gardens, Vapi - Silvassa Road, Dadra (D & NH),

Surest S. Sawant, 108, Sankalp Apartment, Amli, Silvassa (now the new address at M-12, Phase-III, Pramukh Vihar, Naroli Road, Silvassa.

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Audit-III Accepted

Surat-II

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

PAS Industrial Service, 108, Sankalp Apartment, Amli, Silvassa (now at M-12, Phase-III, Pramukh Vihar, Naroli Road, Silvassa.

Sulphur Mills Ltd., (100% EOU), Plot No. C-1-B, 1904, GIDC Panoli, Dist. Bharuch.

Gujarat Flurochemicals Ltd., Plot No. 12-A, GIDC Ind. Area, Dahej, Dist. Bharuch.

Bell Ceramics Ltd., (now M/s. Orient Bell Ltd.), Vill - Dora, Tal - Amod, Dist. Bharuch.

Cadila Pharmaceutical Pvt. Ltd., Plot No. 294, GIDC, Ankleswar, Dist. Bharuch.

Larsen & Toubro Ltd., Energy Centre, Nr. Chhani Jakat Naka, Vadodara.

Tradex Collection, F-1/305, Kashivishweshwar Township, Jetalpur Road, Gadodara, Gujarat.

Micro Ink Ltd., Bilakhia House, Muktanand Marg, Chala, Vapi.

Gurukrupa Engineering, Sanghavi Tower, 38, Nr. Gujarat Gas Circle, Adajan, Surat - 395009.

Accepted on Monetary Grounds

B. Gopal (Proprietor : Shri Gopal Venkateshwar Bhandari), 18, Gopaleshwar Society, Opp. Hanuman Chowk, Tadwadi, Rander Road, Surat.

Twenty First Century Wire Rods Ltd., S.No. 130-1 & 130-3, Kherdi Road, Khanvel, Vill - Parzai Silvassa, D & NH.

Shyam Ingots P. Ltd., Survey No. 13/1/2/2, Vill-Kandadi, Naroli, Silvassa, D & NH.

NITCO Ltd., Survey No. 176/1/3/1/1, 176/1/3/2/1 & 179/1/9/2, Vill-Silli, Silvassa, D & NH.

Sezal Glass Ltd., Plot No.259/10/1, Nr Aloke Rub Plast, Dadra, Silvassa.

Gujarat Narmada Valley Fertilizers Co. Ltd., (Now Gujarat Narmada Valley Fertilizers & Chemicals Ltd.), P.O. Narmadanagar, Bharuch.

Dahej Harbour & Infrastructure Ltd., P.O. Dahej, Lakhigam, Dist. Bharuch, Gujarat - 392130.

Bhumi Enterprise, 6-Krishna Park, Bhadkodra, Ankleshwar.Aventis Pharma Ltd. (now M/s. Sanofi India Ltd.), Plot No. 3501, 3503-15, 6301-14, GIDC, Ankleshwar.

Bharuch Accepted


Silvassa Accepted

Silvassa Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad UPL Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi. Accepted

Valsad Accepted

Bharuch

Bharuch Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Valsad Accepted

Valsad Accepted

Bharuch Accepted

Daman

Cheminova India Ltd., Plot No.229, 241 & 242, GIDC, Panoli, Dist. Bharuch.(1) General Motors (I) (P) Ltd., Chandrapura Industrial Estate, Halol - 389351, Dt. Panchmahals, Gujarat. (2) Chevrolet Sales (I) (P) Ltd., Block-B, Chandrapura Industrial Estate, Halol - 389351, Dt. Panchmahal.Shyam Stll Bars, Plot No. 1259/14, Village - Dadra, D & NH.

Jakson & Company, Survey No. 104/1/2, Vill - Falandi, Umarkui Road, Silvassa.

United Phosphorous Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi.



Yasho Inds. Pvt. Ltd., Plot No. 2514-2515, Phase-IV, GIDC, Vapi - 396195.

RPG Life Sciences Ltd., Plot No.3102/A, GIDC, Ankleshwar.


Das Fabricator (Prop: Taritkumar F. Das) 10, Shreeji Darshan Complex, Nr. Chamunda temple, Zadeshwar, Bharuch - 392001.

Klenzaids Contamination Controls (P) Ltd., Plot No.218, GIDC Industrial Estate, Umbergaon, Dt. Valsad, Gujarat.

Panama Petrochem Ltd., Daman Industrial Estate, Plot No.78/2, Polycab Road, Kadaiya, Daman - 396210.

Smartchem Technologies Ltd., Khattalwad, Sanjan, Dist. Valsad.

Hi-Shine Inks Pvt. Ltd., C-1/202-205, GIDC, Antalia, Billimora.

Hi-Tech Inks Pvt. Ltd., Plot No. 633-635, 100 Shed Area, GIDC, Vapi 396195.

Valsad(Audit-III )




Real Plastics, Plot No. 328/11, Nr. Patel Cricket Ground, Kachigam, Daman (UT)


Bharuch Reviewed

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Audit-III Accepted

Surat-II

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Shree Sai Enterprises, Plot No. 7 to 10, Tarsadi, Kosamba, Dt. - Surat.

AMW Motors Ltd., Plot No.40, Bhatpore GIDC, Nr. ONGC Gate No.1, Surat - 394 510.

Dadra Resort, Nr. Dadra Gardens, Vapi - Silvassa Road, Dadra (D & NH),

Surest S. Sawant, 108, Sankalp Apartment, Amli, Silvassa (now the new address at M-12, Phase-III, Pramukh Vihar, Naroli Road, Silvassa.

PAS Industrial Service, 108, Sankalp Apartment, Amli, Silvassa (now at M-12, Phase-III, Pramukh Vihar, Naroli Road, Silvassa.

Sulphur Mills Ltd., (100% EOU), Plot No. C-1-B, 1904, GIDC Panoli, Dist. Bharuch.

Gujarat Flurochemicals Ltd., Plot No. 12-A, GIDC Ind. Area, Dahej, Dist. Bharuch.

Bell Ceramics Ltd., (now M/s. Orient Bell Ltd.), Vill - Dora, Tal - Amod, Dist. Bharuch.

Cadila Pharmaceutical Pvt. Ltd., Plot No. 294, GIDC, Ankleswar, Dist. Bharuch.

Larsen & Toubro Ltd., Energy Centre, Nr. Chhani Jakat Naka, Vadodara.

Tradex Collection, F-1/305, Kashivishweshwar Township, Jetalpur Road, Gadodara, Gujarat.


Gurukrupa Engineering, Sanghavi Tower, 38, Nr. Gujarat Gas Circle, Adajan, Surat - 395009.


B. Gopal (Proprietor : Shri Gopal Venkateshwar Bhandari), 18, Gopaleshwar Society, Opp. Hanuman Chowk, Tadwadi, Rander Road, Surat.

Twenty First Century Wire Rods Ltd., S.No. 130-1 & 130-3, Kherdi Road, Khanvel, Vill - Parzai Silvassa, D & NH.

Shyam Ingots P. Ltd., Survey No. 13/1/2/2, Vill-Kandadi, Naroli, Silvassa, D & NH.

NITCO Ltd., Survey No. 176/1/3/1/1, 176/1/3/2/1 & 179/1/9/2, Vill-Silli, Silvassa, D & NH.

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted


Silvassa Accepted

Silvassa Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad UPL Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi. Accepted

Valsad Accepted

Bharuch

Bharuch Accepted

Daman Accepted

Sezal Glass Ltd., Plot No.259/10/1, Nr Aloke Rub Plast, Dadra, Silvassa.

Gujarat Narmada Valley Fertilizers Co. Ltd., (Now Gujarat Narmada Valley Fertilizers & Chemicals Ltd.), P.O. Narmadanagar, Bharuch.


Bhumi Enterprise, 6-Krishna Park, Bhadkodra, Ankleshwar.

Aventis Pharma Ltd. (now M/s. Sanofi India Ltd.), Plot No. 3501, 3503-15, 6301-14, GIDC, Ankleshwar.

Cheminova India Ltd., Plot No.229, 241 & 242, GIDC, Panoli, Dist. Bharuch.

(1) General Motors (I) (P) Ltd., Chandrapura Industrial Estate, Halol - 389351, Dt. Panchmahals, Gujarat. (2) Chevrolet Sales (I) (P) Ltd., Block-B, Chandrapura Industrial Estate, Halol - 389351, Dt. Panchmahal.

Shyam Stll Bars, Plot No. 1259/14, Village - Dadra, D & NH.Jakson & Company, Survey No. 104/1/2, Vill - Falandi, Umarkui Road, Silvassa.United Phosphorous Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi.United Phosphorous Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi.United Phosphorous Ltd., Plot No. 3-11, Phase-I, GIDC, Vapi.




Das Fabricator (Prop: Taritkumar F. Das) 10, Shreeji Darshan Complex, Nr. Chamunda temple, Zadeshwar, Bharuch - 392001.

Klenzaids Contamination Controls (P) Ltd., Plot No.218, GIDC Industrial Estate, Umbergaon, Dt. Valsad, Gujarat.

Daman Accepted

Daman Accepted

Valsad Accepted

Valsad Accepted

Bharuch Accepted

Daman

Bharuch Reviewed

Panama Petrochem Ltd., Daman Industrial Estate, Plot No.78/2, Polycab Road, Kadaiya, Daman - 396210.

Smartchem Technologies Ltd., Khattalwad, Sanjan, Dist. Valsad.

Hi-Shine Inks Pvt. Ltd., C-1/202-205, GIDC, Antalia, Billimora.

Hi-Tech Inks Pvt. Ltd., Plot No. 633-635, 100 Shed Area, GIDC, Vapi 396195.

Valsad(Audit-III )




Real Plastics, Plot No. 328/11, Nr. Patel Cricket Ground, Kachigam, Daman (UT)


Shree Sai Enterprises, Plot No. 7 to 10, Tarsadi, Kosamba, Dt. - Surat.


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Observation communicated vide letter dated 20.04.2015

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Observation communicated vide letter dated 17.04.2015

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Though there was a proposal for imposition of penalty under Section 77 of Finance Act, 1994 in the Show Cause Notice dated 28.09.2012, neither penalty was imposed nor any finding for non imposition of penalty was forthcoming in the OIO.

The observations of the Committee have been separately communicated vide letter F.No.V/02-132/CCO/RC/2015 dated 23.07.2015

Observations have been communicated vide letter dated 09.09.2015.

Review Order No.01/Review/2016 dtd. 23.02.2016.

On monetary grounds.

On monetary grounds.

Accepted on monetary grounds.

Review Order No.02/Review/2016 dtd. 15.03.2016.

Accepted on monetary grounds.

Order No. 03/Review/2016 dtd.04.04.2016

Order No. 03/Review/2016 dtd.04.04.2016






5 V/02-40/CCO/RC/2016 06.01.2016







12 V/02-52/CCO/RC/2016 VLD-ST-000-COM-0004-15-16 19.01.2016



DMN-EXCUS-000-COM-0008 to 0010-15-16




18 V/02-59/CCO/RC/2016 06.01.2016




22 V/02-63/CCO/RC/2016 VAD-EXCUS-002-COM-024 to 026-15-16




26 V/02-67/CCO/RC/2016 BHR-EXCUS-000-COM-033-034-15-16 28.01.2016






VLD-EXCUS-000-COM-0010 to 0011-15-16

27.01.2016 (D.O.I. 28.01.2016)

08.01.2016 (D.O.I. 21.01.2016)

07.01.2016 (D.O.I. 22.01.2016)








39 V/02-80/CCO/RC/2016 VAD-EXCUS-001-COM-035 & 036-15-16








47 V/02-88/CCO/RC/2016 SIL-EXCUS-000-COM-026-027-15-16 29.01.2016


49 V/02-90/CCO/RC/2016 VLD-EXCUS-000-COM-0016-0017-15-16 29.01.2016

29.01.2016 (D.O.I. 08.02.2016)

50 V/02-91/CCO/RC/2016 AND-EXCUS-000/COM-005-012-15-16

51 V/02-92/CCO/RC/2016 AND-EXCUS-000/COM-013-014-15-16 08.02.2016

52 V/02-93/CCO/RC/2016 VAD-EXCUS-002-COM-030 to 040-15-16













04.02.2016 (D.O.I. 11.02.2016)

10.02.2016 (D.O.I. 11.02.2016)

03.02.2016 (D.O.I. 12.02.2016)
































96 V/02-137/CCO/RC/2016 AND-EXCUS-000-COM-015-016-15-16





03.03.2016 (D.O.I. 08.03.2016)

11.02.2016 (D.O.I. 08.03.2016)

24.02.2016 (D.O.I. 08.03.2016)








108 V/02-149/CCO/RC/2016 DMN-EXCUS-000-COM-018-019-15-16 29.02.2016









































31.03.2016 (D.O.I. 05.04.2016)
















30.03.2016 (D.O.I. 06.04.2016)

22.03.2016 (D.O.I. 30.03.2016)

22.03.2016 (D.O.I. 30.03.2016)

23.03.2016 (D.O.I. 28.03.2016)

23.03.2016 (D.O.I. 28.03.2016)

31.03.2016 (D.O.I. 13.04.2016)


165 V/02-206CCO/RC/2016 SIL-EXCUS-000-COM-073-077-15-16 31.03.2016


167 V/02-208CCO/RC/2016 SIL-EXCUS-000-COM-072-15-16 30.03.2016

168 V/02-209/CCO/RC/2016 AND-EXCUS-000-COM-018-15-16 23.03.2016

169 V/02-210/CCO/RC/2016 AND-EXCUS-000-COM-019-020-15-16 23.03.2016

170 V/02-211CCO/RC/2016 AND-EXCUS-000-COM-021-15-16 23.03.2016


172 V/02-213CCO/RC/2016 AND-EXCUS-000-COM-025-028-15-16








22.03.2016 (D.O.I. 30.03.2016)

08.03.2016 (D.O.I. 30.03.2016)

15.03.2016 (D.O.I. 30.03.2016)

29.03.2016 (D.O.I. 07.04.2016)




183 V/02-224/CCO/RC/2016 28.04.2016










193 V/02-234/CCO/RC/2016 DMN-EXCUS-000-COM-001 to 002-16-17 12.04.2016




VAD-EXCUS-002-COM-002-005-006-16-17













































241 V/02-282/CCO/RC/2016 SIL-EXCUS-000-COM-011-015-16-17









27.06.2016 (D.O.I.11.07.2016)

27.06.2016 (D.O.I.11.07.2016)

28.06.2016 (D.O.I.11.07.2016)

28.06.2016 (D.O.I.11.07.2016)

28.06.2016 (D.O.I.11.07.2016)









258 V/02-299/CCO/RC/2016 SUR-EXCUS-001-COM-004 & 005-16-17 21.07.2016










268 V/02-309/CCO/RC/2016 BHR-EXCUS-000-COM-042 & 043-16-17 29.07.2016

269 V/02-310/CCO/RC/2016 BHR-EXCUS-000-COM-044 & 045-16-17 29.07.2016
















285 V/02-326/CCO/RC/2016 BHR-EXCUS-000-COM-049 to 58-16-17 10.08.2016



















18.07.2016 (D.O.I.05.08.2016)

18.07.2016 (D.O.I.05.08.2016)

26.07.2016 (D.O.I.05.08.2016)







































342 V/02-383/CCO/RC/2016 SUR-EXCUS-002-COM-032-047-16-17

343 V/02-384/CCO/RC/2016 DMN-EXCUS-000-COM-025 to 027-16-17 06.09.2016






349 V/02-390/CCO/RC/2016 BHR-EXCUS-000-COM-078-16-17





26.09.2016 (D.O.I.27.09.2016)

30.09.2016 (D.O.I.03.10.2016)

30.09.2016 (D.O.I.03.10.2016)

30.09.2016 (D.O.I.03.10.2016)
















369 V/02-410/CCO/RC/2016 DMN-EXCUS-000-COM-030-031-16-17 18.10.2016



















30.09.2016 (D.O.I.03.10.2016)






393 V/02-434/CCO/RC/2016 BHR-EXCUS-000-COM-087 to 090-16-17










403 V/02-444/CCO/RC/2016 02/Remission/Commissioner/2016-17 22.11.2016

31.10.2016 (D.O.I.02.11.2016)

31.10.2016 (D.O.I.02.11.2016)

31.10.2016 (D.O.I.02.11.2016)

31.10.2016 (D.O.I.02.11.2016)

31.10.2016 (D.O.I.02.11.2016)

31.10.2016 (D.O.I.02.11.2016)




































28.11.2016 (D.O.I. 06.12.2016)

28.11.2016 (D.O.I. 06.12.2016)

28.11.2016 (D.O.I. 06.12.2016)

29.11.2016 (D.O.I. 07.12.2016)

29.11.2016 (D.O.I. 07.12.2016)

29.11.2016 (D.O.I. 07.12.2016)

30.11.2016 (D.O.I. 08.12.2016)



441 V/02-482/CCO/RC/2016 BHR-EXCUS-000-COM-094 to 098-16-17 30.11.2016






447 V/02-488/CCO/RC/2016 03/Remission/Commissioner/2016-17 23.12.2016




451 V/02-01/CCO/RC/2017 AND-EXCUS-OOO-CIM-043-16-17 21.12.2016

452 V/02-02/CCO/RC/2017 DMN-EXCUS-OOO-CIM-037-16-17 27.12.2016


30.11.2016 (D.O.I. 01.12.2016)

30.11.2016 (D.O.I. 08.12.2016)

30.11.2016 (D.O.I. 09.12.2016)

28.12.2016 (D.O.I. 30.12.2016)








461 V/02-12/CCO/RC/2017 VAD-EXCUS-002-COM-042-043-16-17





28.12.2016 (D.O.I. 30.12.2016)

28.12.2016 (D.O.I. 30.12.2016)

30.12.2016 (D.O.I. 06.01.2017)

12.12.2016 (D.O.I. 26.12.2016)

20.12.2016 (D.O.I. 30.12.2016)

29.12.2016 (D.O.I. 18.01.2017)


Surat-I Accepted

Vadodara-I Accepted

Surat-I Accepted

Surat-II Accepted

Daman Accepted

Vadodara-I Accepted

Daman Accepted

Surat-II Accepted

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Accepted

Daman Accepted

Surat-II Accepted

ACCEPTED/ REVIEWED

Oswal Prints Pvt. Ltd., 312, Kuberji Textile Park-2, Delhi Gate, Ring Road, Surat.

Kumar & Kumar Associates, B-26, Ganga Nagar, Opp. Yash Complex, Gotri Road, Vadodara.

Sant Krupa Rolling Shtters, Block No.561, Plot No.22,23,39 & 40, Sainath Complex, NH-8, Umbhel Village, Kadodara Char Rasta, Surat.

Surendrabhai Bhanabhai Modi (Surendra B. Modi), New Street, Nr. Mahadev Mandir, Hazira, Dt. Surat.

Janak Healthcare (P) Ltd., Shed No. A-1/3, GIDC Estate, Umbergaon, Dt. Valsad.

Mahindra Gujarat Tractor Ltd., Nr. Vishwamitri Rly Ovrbridge, Vishwamitri, Vadodara.

Sah Petroleum Ltd., Daman Industrial Estate, Plot No. 97/2, Vill - Kadaiya, Daman - Pathola Road, Daman.

Demi Engineering [Prop. Shri Mukeshkumar D. Patel], Nr. Bus Stop No.2, Hazira Road, Ichchapore, Tal-Choryasi, Dist - Surat.

J D Construction, 2/101, Karnavati Apartment, Palanpur Road, Surat.

Sawant Enterprise, Flat No.1, Ground Floor, Pramukh Vihar - III, Naroli Rd., Silvassa (now at M-12, Phase-III, Pramukh Vihar, Naroli Rd., Silvassa).

Meera Cotton & Synthetic Mills Pvt. Ltd., Survey No.156/2 & 157/2, Vill - Surangi, Silvassa - 396230 U.T of D & NH.

Valsad(Audit-III )

UCB (India) Pvt. Ltd., Plot No.133/2, GIDC, Vapi.

Metal Plast Exim (India) Ltd., (formerly M/s. Met Plast India), C-1/B, 703-705 GIDC Sarigam, Tal - Umbergaon, Dt-Valsad, Gujarat.

Patel & Sons Construction, 121, Sai Rachna Society, B/h, L.P. Savani School, Adajan, Surat.

Surat-I Accepted

Surat-I Accepted

Surat-I Accepted

Valsad Accepted

Silvassa Accepted

Silvassa Accepted



Accepted

Vadodara-I Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Surat District Co-Operative Milk Producers Union Ltd., P.B. NO.501, Sumul Dairy, Sumul Diary Rd., Surat - 395008.

Tirupati Shyam Enterprise - a partnership firm, Block No. 99, Canal Road, Bhimrad, Althan Rd., Surat.

Jalaram Steel Furniture (P) Ltd., Plot No.1, Shri Ram Industrial Estate, Surat - Kamrej Rd., At : Laskana, Tal - Kamrej, Dist. Surat.

Bharat Sanchar Nigam Ltd., New Telephone Exchange, Halar Road, Valsad, Gujarat.

Raj Kishor Gupta, Flat No.302, 3rd Floor, Block - D, Survey No. 19/2/2, Shri Padmavati Vihar, Opp. Gurudev Soc., Silvassa.

Alok Infrastructure Ltd., Survey No.320, Vill - Surangi, Silvassa.

Apollo Tyres Ltd., Vi.. - Limda, Tal - Waghodia, Dt. - Vadodara.

General Motors (I) (P) Ltd., Chandrapura Industrial Estate, Halol - 389351, Dt. - Panchmahals, Gujarat.

(Audit-I) Vadodara-II

Guruprasad Infrastructure Pvt. Ltd., Shivabik Luxuria, Opp. Jiji Mata Mandir, Nr. ABB Compound, Makarpura Main Rd., Vadodara.

Indian Oil Corporation Ltd., Gujarat Refinery, P.O. Jawaharnagar, Vadodara.

Patel Transport Service [Prop. Yakub Isapbhai Patel] At & Post. Mular, Tal - Vagra, Dahej, Bharuch, Gujarat - 392130

Gujarat Narmada Valley Fertilizers & Chemicals Ltd., P.O. Narmada Nagar, Dist - Bharuch, Gujarat - 392015.

Coromandel International (P) Ltd., Plot No. 3204, GIDC, Ankleshwar, Dist-Bharuch.

Solvey Specialties India Pvt. Ltd., Plot No. 3526-27, GIDC, Panoli, Dist - Bharuch.

Lanxess India Pvt. Ltd., Plot No. 748/2/A, 748/3, 748/4/B, 748/4/A, GIDC, Jhagadia, Dist - Bharuch.

United Phosphorus Ltd., (Unit-V), [Now M/s. UPL Ltd., ], Plot No. 750/746, GIDC, Jhagadia, Dist - Bharuch.

Sun Pharmaceuticals Inds. Ltd., Plot No. 25, GIDC, Panoli, Tal - Ankleshwar, Dist - Bharuch.

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Daman Accepted


Silvassa Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Surat-II Accepted

Surat-II

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Silvassa Accepted

Silvassa Accepted

Valsad Accepted

Shanti Inorgo Chem (Guj) Pvt., Ltd., Unit-II, Block No. 598/A, Vill - Piludra, Jambusar, Dist - Bharuch.

Sumit Enterprises, Gulshan Park Soc., Sanjali, Panoli, Ankleshwar, Dist - Bharuch.

Maruti Enterprise, Nr. New Gram Panchyat, Dahej, Vagra, Bharuch.

Ronch Polymer (P) Ltd., Survey No. 57/2(13), Bhenslore, Dunetha, Daman.

Plastichemix Inds., Shed No. 18 to 22, GIDC, Kalol, Dist - Panchmahal, Gujarat - 389330.

Silvassa Caterers, Shop No. 8, Shiv Darshan, Ground Floor, Delkar Rd., Silvassa.


Alstom India Ltd., P.O. Maneja, Vadodara - 390013.

Reviewed

Seal for Life India (P) Ltd., Plot No.17, GIDC, Manjusar, Tal. Savli, Dist. Vadodara.

Air Liquid India Holding (P) Ltd., Mezannine Floor, Meghdhanush Building, Race Course Circle (South), Gotri Road, Dist. Vadodara.

Regent Overseas (P) Ltd., (100% EOU), Plot No.711, Road No.7, GIDC, Sachin, Surat.

K. Patel Engineers, Prop. Shri Krushik D. Patel, 57, Jashwant Nagar Soc., Opp. Amidhara Wadi, Rander Rd., Surat-395009

Reviewed

Themis Medicare Ltd., Plot No.69-A, GIDC, NH-8, Vapi (Gujarat).

Aarti Fertilizers (A. Div. of Aarti Inds. Ltd.), Plot No. 801/15 to 19, 21 & 22, 3rd Phase, GIDC, Vapi.



R.R. Kabel Ltd., Survey No.142(2), Madhuban Dam Road, Silvassa, (U.T. of D & NH).

Paper Product Ltd. (Now, M/s. Huhtamaki Paper Product Ltd.), Survey No.33/1, at post Umerkui, Silvassa.

Alchemie Organics, (A Div. of M/s. Aarti Inds. Ltd.), Plot No. 902 & 3rd Phase, GIDC Estate, Vapi, Gujarat.

Anand Accepted


Accepted

Silvassa

Silvassa

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted

Accepted

Bharuch Accepted

Universal Metal Co., Ltd., Block No.162/Part, Vill - Vasana Margiya, Opp. GGS - ONGC, Nr. Bidaj Farm, Ta. Dist. Kheda - 387120.

(Audit-I) Anand

Standard Pesticides Pvt. Ltd., Plot No.1, Swastik Ceramic Compound, Sankarda, Vadodara. Reviewed

Sun Pharmaceuticals Inds. Ltd., Nr. Anand Kendra, Halol - Vadodara Road, Halol, Dist. Panchmahal.

Valsad (Audit-III)


Advance Surfactants India Ltd., Survey No. 380/1/1, Vill. Galonda, Kilvani Road, Silvassa.

Reviewed

Advance Surfactants India Ltd., Survey No. 380/1/1, Jaripada, Vill. Galonda, Kilvani Road, Silvassa.

Reviewed

Sevenline Construction Co., Flat No. 201, Khatun Manzil, Sundervan Soc., Patalia Falia, Silvassa.

Push Logistics & Warehousing Pvt. Ltd., Plot No.4, Survey No.277/3/4, Demini Road., Silvassa.

R.R. Kabel Ltd., Survey No.142(2), Madhuban Dam Road, Silvassa.


Rubby Enterprise, 39, Bhagat Soc., Nr. Octorai Naka, Nave Bazar, Karjan, Vadodara.

Khodiyar Fibrefill (A Div. of Alliance Fibres Ltd.), (now known as M/s. Alliance Fibre Ltd.), Block No. 203, Plot No. 1,2,7 & 8, Nr. Neelam Fibres, Mota Borasara, Kim, Tal. Mangrol, Dist. Surat.

Alliance Fibre Ltd., Block No. 203 & 208, Plot No. 1,2,7 & 8, Nr. Neelam Fibres, Mota Borasara, Kim, Tal. Mangrol, Dist. Surat.Alliance Filaments Ltd., Plot No. 20 to 38, Block No. 214, B/h, Essar Petrol Pump, At - Mota Borasara, Kim, Tal. Mangrol, Dist. Surat.

Valsad (Audit-III)

Shree Govinda Industrial Services & M/s. N.S.S. Industrial Services, both situated at 206, 2nd Floor, Arihant Complex, Nr., Vishal Mega Mart, GIDC, Vapi, Dist. Valsad.

Hindalco Inds. Ltd. (Unit: Birla Copper). Vill. Lakhigam, Tal. Vagra, Dist. Bharuch.

Bharuch Accepted

Bharuch Accepted

Surat-II Accepted

Vadodara-I Accepted

Bharuch Accepted

Accepted

Bharuch Accepted

Surat-II Essar Steel Ltd., Post Hazira Dist. Surat.

Daman Accepted

Vadodara-I

Daman Accepted

Daman Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted

Daman Accepted

Valsad Accepted

Bharuch Accepted

Styrolution India (P) Ltd., At & P.O. Dahej, Tal. Vagra, Dist. Bharuch.

P.I. Industries, Plot No. 237, GIDC, Panoli, Ankleshwar.

Essar Steel India Ltd., 27 KM, Surat - Hazira Road, Hazira, Dist. Surat.

Sterling Biotech Ltd., Division - Sterling Gelatin, ECP Road, Vill - Karkhadi, Tal. Padra, Dist. Vadodara - 391450.

Preksha & Company, At: Post: Talodara, Tal. Jhagadia, Dist. Bharuch.


Lucy Electric India (P) Ltd., Survey No. 26-30, Noorpura, Halol - Baroda Rd., Post. Baska, Tal. Halol, Dist. Panchmahal.

Jay Bhavani Seizing Agency, 18, Ist Floor, Sevasharam Shopping Centre, Nr. ICICI Bank, Panchbhatti, Bharuch.

Reviewed

Fiberweb (India) Ltd., (100% EOU), Survey No.92-93/B, Daman Industrial Estate, Vill. Kadaiya, Daman. (Earlier known as M/s. PVD Plast Mould Inds. Ltd.)

Othello Developer, R.K. Center, 4th Floor, Fatehgunj Main Road, Fatehgunj, Vadodara.

Reviewed

Emerson Process Management (I) (P) Ltd., S.No.171, Plot No.82, Panchal Udyog Nagar, Bhimpore, Nani daman, Daman

Medley Pharmaceuticals Ltd., (Unit-II), Plot No.378/7 & 8, 379/2 & 3, Zari Causeway Rd., Kachigam, Daman.

Vikas Filaments (P) Ltd., B.No.224, Kim - Mandvi Rd., Karanj, Dist. Surat.

Vaishnavi Dyeing & Printing Mills, GIDC, Sachin, Surat.

Gopala Processors, Plot No.711, GIDC, Sachin, Surat.

Union Quality Plastics Ltd., 204, GIDC Indl. Estate, Umbergaon, Dist. Valsad.

Sun Pharmaceutical Inds. Ltd., Plot No. CI / 2710, III Phase, GIDC Vapi.

Sharda Engineering Works, Plot No. 5009/2, Opp. Paras Inds., GIDC Ankleshwar, Dist. Bharuch.

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Surat-II Accepted



Valsad Accepted

Valsad Accepted

Valsad Accepted

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted


Anand Accepted

Anand Accepted

Valsad Accepted

Valsad Accepted

Premier Polyspin (P) Ltd., Block No.92/2, Amrut Nagar Indl. Estate, Moti Naroli, Tal. Mangrol, Surat, Gujarat (100%EOU).

United Phosphorous Ltd.(Unit-V), [Now M/s. UPL Ltd.], Plot No. 750/746, GIDC, Jhagadia, Dist. Bharuch.

Gujarat Maritime Board, B/h, Hotel Plaza, Nr. Taluka Panchayat, Station Road, Bharuch 392001.

Lehru Engineering & Tech. Services, [Prop. Shri Kanaiyalal J. Lehru (HUF)], B/21, Surbhi Soc., Honey Park Rd., B/s, L.P. Savani School, Adajan, Surat 395009.

General Motors (I) (P) Ltd., Chandrapura Industrial Estate, Halol ,Dist. - Panchmahals.

General Motors (I) (P) Ltd., Chandrapura Industrial Estate, Halol ,Dist. - Panchmahals.

Komal Alomizer (P) Ltd., S.H. No.67, Ramwadi, Dharampur, Valsad.

Alchemie Organics, (A Div. of M/s. Aarti Inds. Ltd.), Plot No. 902 & 3rd Phase, GIDC Estate, Vapi, Gujarat.

Peass Industrial Engineers (P) Ltd., Survey No.303/1/1 & 302/1, Maneklal Road, Navsari 396445.

Sudhir Gensets Ltd.,(100% EOU), Plot No.122, Survey No.243, Industrial Area, Masat, Silvassa.

Piramal Glass Ltd., ONGC Road, Tarsali Village, Kosamba, Dist. Surat.

Kohler India Corpn. (P) Ltd., Plot NO.780, GIDC Indl. Estate, Jhagadi, Dist. Bharuch

General Motors (I) (P) Ltd., Chandrapura Indl. Estate, Halol 389151, Dist. Panchmahals.

Gujarat State Fertilizers & Chemicals Ltd., P.O. Fertilizernagar, Vadodara.

Sri Ambica Polymer (P) Ltd., (100%EOU), Vill. Harayala, P.O. Ratanpur, Dist. Kheda

National Impex (100%EOU), Plot No.444, GIDC, Kabilpore, Navsari.


Valsad (Audit-III)


Reviewed

Surat-II

Surat-II

Accepted

Surat-II Accepted

Surat-II Accepted

Bharuch Accepted

Silvassa Accepted

Daman Accepted

Bharuch Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted

Firestar Diamond Intl. (P) Ltd., Trade Point Bldg, 2nd Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 & Others.

Reviewed

Firestar Diamond Intl. (P) Ltd., Trade Point Bldg, 2nd Floor, Kamala Mills Compound, Lower Parel, Mumbai - 400013 & Others.

Reviewed


Advamce Engineering & Construction, C/O. B.B. Patel & Co., A-101, Mangalmurti Aptt., B/h, New Alka Restaurant, RC Dutt Road, Alkapuri, Vadodara.

Jay Ambe Transport, [Proprietor : Smt. Champaben Maheshbhai Ahir], Plot No.51, Nilam Nagar, Nr. Light House, Hazira, Surat.

Angana Textitles (P) Ltd., (100% EOU), Unit No.2, Block No.46, Plot No.G/3, Vill. Pipodara, Tal. Mangrol, Dist. Surat.

Agro Pack (Unit-II), Plot No.B/155, GIDC, Ankleshwar, Gujarat.

Advance Surfactants India Ltd., Survey No.380/1/1, Jaripada, Kilvani Road, Vill. Galonda, Silvassa.

Kabra Extrusions Technik Ltd., Kabra Indl., Estate, Kachigam, Daman

Vision Associates, Proprietorship Firm, Shri M.K. Madan, Previous Office at A-1, Sun Bunglows, B/h, Ramvatika Soc., Jadeshwar Rd., Bharuch, Earlier at C/2-16, Gokuldham Soc., Dahej by pass Rd., Nandeshwar, Bharuch.

Bayer Vapi (P) Ltd., Iind Phase, GIDC, Vapi [Previously known as M/s. Bilag Inds.(P) Ltd., Plot No.306/3, Iind Phase, GIDC, Vapi].



Khodiyar Earthmovers (Prop: Shri Maheshbhai D.Ahir), 1, Khodiyar Krupa Main Rd., Nr. Light House, Hazira, Surat.

Anita Synthetics (P) Ltd., (100% EOU), Block No.46, GIDC Pipodara, Surat.

Arvin Technologies, F-104, Divine Residency, Canal Rd., Palanpur Jakatnaka, Surat.

Bharuch Accepted

Silvassa Accepted

Silvassa Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted

Vadodara-I Accepted

Surat-I Accepted

Surat-I

Accepted

Bharuch Accepted

Bharuch Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Maghmani Finechem Ltd., Plot No. CH-1 & CH-2, GIDC, Dahej, Tal. Vagra, Dist. Bharuch

Asian Electronics Ltd., Survey No.113/2/6, Tirupati Indl. Estate, Amli, Silvassa (DNH).

Gammon India Ltd.(Conductor Division), [Formerly known as M/s. Associated Transrail Structures Ltd.], Survey No. 178 to 182, Dungripada, Kherdi, Surangi Road, Vill. Amboli, Silvassa (UT of D & NH).

Divyesh Transport, 5-Riddhi Plaza Complex, Hazira Rd., Nr. SBI Kawas, Choryasi, Kawas, Surat.

Sachin Infra Environment Ltd., S-25, Arihant Shopping Complex, Road No.2, Plot No.2421/A, GIDC, Sachin, Surat.

Sai Ashish Dying & Printing Mills, Plot No.510, GIDC, Sachin, Surat.

Dolphin Hospitality Services (P) Ltd., 3/4/5, Viraj Square, Old Zpadra Rd., Vadodara.

The Surat District Co-operative Milk Producers Union Ltd., Sumul Dairy, Sumul Dairy Rd., Surat.

Sahiba Fabrics (P) Ltd., Block No.93 & 94, Vill - Bagumara, Tal.-Palsana, Dist.-Surat.

Reviewed

Audit-III(Valsad)

UCB (India) (P) Ltd., Plot NO.133/2, GIDC, Vapi.

Shiv Shakti Inds.(!00% EOU), Plot No.450/A, GIDC, Ankleshwar, Dist. Bharuch.

Gujarat Insecticides Ltd., 805/806, GIDC Estate, Ankleshwar.

Jaksons Ltd. (100%EOU), Survey No.175/1, Dabhel Ind. Co-Op Society Ltd., Amalia, Dabhel, Daman.




Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Surat-I Accepted

Vadodara-I Accepted

Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted









Coromandel International Ltd., Plot No.2102, GIDC, Sarigam.

Vaidehi Graphics, A-590, Kohinoor Textile Market, Ring Road, Surat.

Jindal Hotels Ltd. (Hotel Surya Palace), Opp. Parsi Agiari, Sayajiganj, Vadodara.

Sterling Generators (100% EOU), Survey No.59, 343/1, Vill. Kala, Kherdi, Khanvel.

Surya Life Sciences Ltd., Plot No.3606 & 3616, GIDC Ankleshwar, Dist. Bharuch

Sun Pharmaceuticals Inds. Ltd., Plot No.25, GIDC, Panoli, Tal. Ankleshwar, Dist. Bharuch

Mipco Seamless Rings (Guj.) Ltd., Plot No.109, GIDC, Bharuch.



Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Silvassa Accepted

Daman Accepted

Valsad Accepted


Anand Accepted

Anand JSL Inds. Ltd., Mogar, Anand, Gujarat. Accepted

Silvassa Accepted

Silvassa Accepted

Surat-I

Surat-I Accepted

Daman Accepted

Vadodara-I Accepted

Hindalco Inds. Ltd. (Unit: Birla Copper). Vill. Lakhigam, PO-Dahej, Dist. Bharuch.

Isagro(Asia) Agrochemicals (P) Ltd., Plot No.640, GIDC Panoli, Tal. Ankleshwar, Dist. Bharuch.

Mandal Enterprise, B/6, Golden Township, Sanjali, GIDC Panoli, Panoli, Dist-Bharuch.

Patodia Filaments (P) Ltd., Plot No.15, Madhban Indl. Estate, Madhuban Dam Rd., Rakholi, Silvassa, (UT of D& NH).

Parksons Graphics (P) Ltd. (formerly known as M/s. Parvati Packers), Survey No.57/1, (15), Nr. Bhenslore Check Post, Vill. Dunetha, Nani Daman, Daman (UT).

Modern Packaging Co., A1-37, 38, 39 & 57 & 57, GIDC, Killa Pardi, Valsad.

Haver IBAU (I) (P), Survey No.32/4/41 & 42, Baroda - Halol Rd., Tal-Khnadiwala, Post-Asoj, Vill. Jarod, Dist. Vadodara.

Kaira Can Co., Ltd., (Kanjari Unit), Nr. Railway Stn., Vill. Kanjari, Dist. Kheda.

KEC International Ltd., Plot No.273/4, Demni Road, Dadra, Silvassa.

Sterlite Inds. (I) Ltd., (Copper Division), Chinchpada, Silvassa, Dadra & Nagar Haveli.

Vintech Shoppe (P) Ltd., 3rd Floor, Aalay Bldg., Above IDBI Bank, ParvatPatia, Kadodara Road, Surat.

Not Reviewed as issue is related to provisional attachment under Sec73C, which is out of the purview of review under sec 86(2).

Vishal Enterprise, SF-I, Sarthak Apartment, Opp. Sargam Shopping Centre, Modi Bunglow, Surat.


Lubrizol Advanced Materials (I) (P) Ltd., (100% EOU), P.O. Manjusar, Tal. Savli, Dist. Vadodara.

Silvassa Accepted

Silvassa Accepted

Surat-I Accepted

Silvassa Accepted

Accepted

Anand Accepted

Anand Accepted

Anand Accepted

Bharuch Accepted

Surat-II Accepted

Surat-II Accepted

Silvassa Accepted


Surat-II Accepted

Nilkamal Ltd., Survey No.393, Naroli-Kharadpada Road, Kharadpada, Silvassa (Dadra & Nagar Haveli U.T)

Sun Polytron Inds Ltd., (100% EOU), Survey No.13/2 & 18/P, Naroli Road, Kharadpada, Silvassa.

Ace Tours Worldwide Ltd., F-22/23/24, Jolly Arcade, GhodDod Road, Surat.

Beekaylon Synthetics (P) Ltd. (POY Div.), S.No.207, 205/1, 205/2, Samarvarni, Silvassa (UT of D & NH).

(Audit-I)Anand

Nath Techno Indl., Construction, 4, Mangal Park Soc., Pij Road, Nr., Dhanlaxmi Park, Nadiad, Kheda - 387002.

(Audit-I)Anand

K.R. Makwana, Ranoli Complex, Anand - 388001. Reviewed

(Audit-I)Anand

R.D. Contactor & Co., 1-Prerna Apartments, Bhalej, B/h, Pioneer High School, Anand, Gujarat - 388001.

Reviewed

Kaira Can Co. Ltd. (Kanjari Unit), Nr. Rly. Stn., Vill. Kanjari, Dist. Kheda.

Sweety Inds., 43/45, GIDC, Indl. Estate, Nadiad, Dist. Kaira, Gujarat.

Narmada Bio-Chem (P) Ltd., (Unit-III), Block No.74, 88 & 89, N.H. No.8-B, P.O. Malarpur, Ta. Dist. Khera.

V-India, Plot No.5308, GIDC Ankleshwar, Dist. Bharuch.

Divyesh trading (Proprietor Smt. Narmadaben C. Patel), Patel Street, 14, Patel Falia, At & Post Bhatlai, Tal. Choryasi, Ganesh Chowk, Surat.

Galaxy Chemicals (100% EOU), Plot No.5110, D-5/10, S.U.S.M. Ltd., Sachin, Surat.

Seil Aircon Ltd. (purchased by Daikin Shriram Air Conditioning (P) Ltd.), Plot No.73, Piparia Indl. Estate, Silvassa (D & NH).

Climax Synthetics (P) Ltd., A/1-835, GIDC, Makarpura, Vadodara - 390010.

Ghodela Impex (100% EOU), Plot No. L-2110, GIDC, Sachin, Surat.

Bharuch Accepted

Surat-I Accepted


Accepted

Surat-II Accepted

Surat-II Accepted

Surat-II Accepted

Bharuch Accepted

Bharuch Accepted

Valsad Accepted

Bharuch Accepted

Bharuch Accepted

(Audit-I) Anand National Dairy Development Board, Anand.

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

National Security Force & Labour Suppliers, F-48, Uma Complex, GIDC, Ankleshwar.

Ankit Gems Pvt. Ltd., Plot No.315, B/h, Patel Faliya, Gotalwadi, Katargam, Surat.

General Motors India Pvt. Ltd., Chandrapura, Indl. Estate, Halol - 389351, Dist. Panchmahal


Unimed Technologies Ltd., Baska - Ujeti Road, Vill. Ujeti, Tal. Halol, Dist. Panchmahal.

Maiwala Inds., Plot No.717, Road No.7, GIDC, Sachin, Surat.

Divya Prints Ltd., Plot No.268/3, GIDC, Sachin, Surat.

Rangoli Prints, Plot No.2417, Road No.24, GIDC, Sachin, Surat.

Priyam Agency, D-11, Raviraj Apartment, Valiya Chowkdi, GIDC, Ankleshwar, Bharuch, Gujarat - 393002

F.N. Construction, Prop: Shri Imtiyazali N. Kadri, Nr. Lal Tower, Rajpipla, Dt. Narmada.

Anchor Electricals (P) Ltd., Block No.395, Kundi, Valsad, Gujarat.

Gujarat Marmada Valley Fertilizers & Chemicals Ltd., P.O. Narmada Nagar, Dist. Bharuch, Gujarat- 392015.

Nahar Colours & Coating Ltd., Unit No.3, Dahej Road, Vill. Jolwa, Tal. Vagra, Dist. Bharuch, Gujarat.

Reviewed

Parksons Cartamundi (P) Ltd., S.No.13/5, 6,7 & 11, Shakti Indl., Estate, Gala No. 5, 6 & 7 "B", 1 to 4, 6, 7, 8 & 101 to 109 "C", Ringanwada, Daman.

Supreme Treves (P) Ltd., 92-93 A, Kadaiya Village, next to Dalwada Substation, Airport Rd., Nani Daman, Daman.

Prime Health Care Products, Survey No.168, Plot No.198 to 207, Dabhel Indl., CO-Op Soc., Ltd., Dabhel, Daman.

Prime Health Care Products, Survey No.168, Plot No.198 to 207, Dabhel Indl., CO-Op Soc., Ltd., Dabhel, Daman.

Daman Accepted

Daman Accepted

Valsad Accepted

Valsad Accepted

Valsad Arochem Inds., Plot No.153/154, GIDC, Vapi. Accepted

Valsad

Valsad Bayer Vapi (P) Ltd., IInd Phase, GIDC, Vapi. . Accepted

Surat-II

Accepted

Silvassa Accepted

Vadodara-I Accepted

Daman Accepted

Surat-II Accepted

Surat-I

Vadodara-I Accepted

Vadodara-I Accepted

Mul Dentpro (P) Ltd., Plot No.722, Somnath Road, Daman.

International Traders, Parekh Estate, Bldg. NO.4, 4A, 4B, 3B & Shed No.1, Gangadevi Road, Solsumba, Umbergaon, Dist. Valsad.

Parksons Cartamundi (P) Ltd., S.No. 584 & 585, Machhiwad Rd., Vill. Umarsadi, Tal.Pardi, Dist. Valsad.

Vrunda Vitthal Polynet (P) Ltd., Plot No.142, Iind Phase, GIDC, Vapi.

Specialty Polymers, Plot No.9/10, Old N.H. No.8, Kedar Cement Compound, At & Post : Thala, Tal.Chikhli, Dist. Navsari.

Reviewed

Essar Bulk Terminal Ltd., 27th KM, Essar House, Surat-Hazira Road, Hazira & Surat. Reviewed


General Motors India Pvt. Ltd., Chandrapura, Indl. Estate, Halol - 389351.

Columbia Petro Chem (P) Ltd., Survey No.114/1/1, Plot No. 12, 13 and 14, Athal, Silvassa.

Indian Oil Corporation Ltd., Gujarat Refinery, P.O. Jawaharnagar, Koyali, Dist. Vadodara - 391320.

Parksons Graphics (P) Ltd. (formerly known as M/s. Parvati Packers), Survey No.57/1, (15), Nr. Bhenslore Check Post, Vill. Dunetha, Nani Daman, Daman (UT).

Shabnam Processors (P) Ltd., N.H. No.8, Palsana, Dist - Surat.

Ace Resorts & Infrastructure (P) Ltd., F-22/23, Jolly Arcade, Ghod Dod Road, Surat. Reviewed

Randhawa Construction Co., 203, Shivag Apartments, B/h, Malhar Point, Oid Padra Road, Akota, Vadodara - 390005.

Marconis Institute (P) Ltd., Shreeji Avenue, 304, 11, Sampat Rao Colony, Jatalpur Road, Vadodara.

Vadodara-I Accepted

Vadodara-I Accepted

Bharuch

Silvassa Accepted

Vadodara-I Accepted

Accepted

Bharuch Accepted

Vadodara-I Accepted

Silvassa Accepted

Daman Accepted

Vadodara-I Accepted

Daman

Vadodara-I Accepted

Valsad Accepted

Valsad Bayer Vapi (P) Ltd., GIDC, Vapi Accepted

Daman Accepted

Daman Accepted

Surat-II Accepted

Bharuch Accepted

FAG Bearing India Ltd., Plot No.1, Alindra Savli GIDC, Phase-III, Savli Manjusar, Vadodara - 391775.

Polymer Technologies International, Vill - Sim of Dabhasa, Tal-Padra, Dist-Vadodara.

Hindalco Inds. Ltd. (Unit: Birla Copper). Vill. Lakhigam, PO-Dahej, Dist. Bharuch. Reviewed

KLJ Polymers & Chemicals Ltd., Unit-II, Survey No.177, Jamalpada Road, Vill-Silli, Silvassa.

Contacare Ophthalmics & Dioagnostics, Block No.310/B, Dabhasa, Tal - Padra, Dist. Vadodara 391 440.


Advance Sys-Tek (P) Ltd., Plot No.299-300, GIDC, Makarpura, Vadodara - 390 010

UPL Ltd., Unit - III, Plot No. 3101/02, GIDC Estate, Ankleshwar, Dist. Bharuch.

Novacare (P) Ltd., At & Post - Fajalpur, N.H. No.8, Dist. Vadodara.

Nandan Petrochem Ltd., 96/1, Vill-Falandi, Nr. JBF Inds., Athola, Silvassa.

Amod Stamping (P) Ltd., Kunta, Nr. Bhenslore Distillary, Nani Daman, Daman.

Banco Products (I) Pvt. Ltd., Nr., Bhily Railway Station, Dist. Vadodara.

Aasu Plastics (P) Ltd., (100% EOU), Plot No. 4304/5, Plastic Zone, GIDC Sarigam. Reviewed

Indian Oil Corpn. Ltd., Gujarat Reginary, Koyali, P.O. Jawaharnagar, Dist. Vadodara 391320.

Aarti Inds. (P) Ltd., 801, 801/23, III Phase, GIDC, Vapi, Gujarat.

Metal Gems, Plot No.113 to 120, Panchal Udyog Nagar, Bhimpore, Daman - 396210.

C S Components (P) Ltd., Plot No.194, 195, 196, GIDC, Umbergaon, Dist. Valsad.

Shangrila Latex Inds (P) Ltd., Vill. Masma, Tal. Olpad, Dist. Surat.

Miranda Tools [Div. of PMP Auto Components (P) Ltd.], Plot No.903, 904, GIDC, Ankleshwar - 393002, Dt. Bharuch.

Bharuch

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted


Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Surat-II Accepted

Silvassa Accepted

Bharuch Accepted

Bharuch

Daman Accepted

Daman Accepted

Daman Accepted

Kamdhenu Nutrients (P) Ltd., Plot No.22/3, Phase-IV, GIDC, Panoli, Bharuch. Reviewed

Sanofi India Ltd., 3501, 3503-6310, B-14, GIDC Estate, Post Box No.136, Ankleshwar 393002.

Sulphur Mills Ltd., Plot No.230-232, GIDC Panoli.

State Charges Govt. of Gujarat, Port - Dahej, C/o, Gujarat Maritime Board, Port Colony, B/h, Hotel Plaza, Station Rd., Bharuch.

Hindalco Inds. Ltd. (Unit: Birla Copper). Vill. Lakhigam, PO-Dahej, Dist. Bharuch.

Anjani Excavation Operation, IPCL Road, Opp - Jalaram Restaurant, At PO Dahej, Bharuch.

Atmiya Engineering & Plastics, 244/2,3,4,5, GIDC Waghodia, Vadodara - 391760.

Aero Pharma (Silvassa) Inc., Ist Floor, Priti Indl. Estate, S.No.127/1, Amli, Silvassa.

Apar Inds. Ltd., Aurvey No.148/1, Vill - Kudacha, Silvassa.

Bhilosa Inds (P) Ltd. (Unit-II), Survey No. 37 & 46/1/3/1, Sayli-Rakholi Road, Vill - Saily, Silvassa (D & NH).

Krishna Knitware Technology Ltd. (100% EOU), 65/4, Krishna Nagar, Samarvarni, Silvassa, (D & NH).

Sanskriti Packaging (P) Ltd. (Unit-I), Plot No.2421/B, Road No.2, GIDC, Sachin, Surat.

Bhilosa Tex N. Twist (P) Ltd., Plot No. 14/1/2, Vill - Rakholi, Silvassa.NTPC Ltd., Sankalp Bhawan, Jhanor Gandhar, Jhanor Gandhar Gas Power Project, Jhanor, NTPC Township, Dist. Bharuch - 392215.

Hindalco Inds. Ltd. (Unit: Birla Copper). Vill. Lakhigam, PO-Dahej, Tal. Vagra, Dist. Bharuch. Reviewed

Jaksons Ltd. (now M/s. Jakson Ltd.), Survey No. 175/1, Dabhel Indl. Co-Operative Society Ltd., Amalia, Dabhel, Daman

Thakkar Tobacco Products (P) Ltd., C-1, B-8, GIDC, Umbergaon.

Chetna Zarda Co., Shed No. A-16, GIDC, Umbergaon.

Valsad Vinay Prints, Plot No.191, GIDC, Vapi - 396195. Accepted

Surat-I Accepted

Bharuch Accepted

Bharuch Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Surat-I Accepted

Surat-I Accepted

Valsad Accepted

Valsad Accepted

Bharuch Accepted

Daman Accepted

Surat-I Accepted

Surat-II

Surat-II

Surat-II Accepted

Nutema Life Care (P) Ltd., 10, Nava Gam, Udyog Nagar, N.H.No.8, Kamrej, Surat.

Gujarat Guardian Ltd., State Highway No.13, Vill. Kondh, Valia Road, Ankleshwar - 393002, Dist. Bharuch, Gujarat.

Schott Glass India (P) Ltd., Vill. Ankhi, Tal. Jambusar, Dist. Bharuch - 392150 (Gujarat)

Gujarat Alkalies & Chemicals Ltd., PO. Petrochemicals, Ranoli, Dist. Vadodara.

Sun Pharmaceutical Inds (100% EOU), Plot No.817/A, Vill. Karkhadi, Tal. Padra, Dist. Vadodara - 391450.

Pioneer Services, GF, Asopalav Apartment, B/h, Surya Hotel, Sayajigunj, Vadodara - 390005

Om Synthetics, 102, 103, 109-111, JB Shopping Centre, Matawadi Circle, Lambe Hanuman Road, Surat.

Surat Super Yarn Park Ltd., 738, 7th Floor, Ajanta Shopping Centre, Ring Road, Surat.

Royal Processors, Plot No.282/2, GIDC, Vapi - 396195.


Vardhman Acrylics Ltd., Plot No.755, GIDC Jhagadia Industrial Estate, Dist. Bharuch.

Sheela Foam (P) Ltd., Unit-XII, Survey No.3/P1 & 4/P1, N.H. No.8, Nr. Bhilad Check Post, Vill. Talvada, Ta. Umberbaon, Dist. Valsad.

Kejriwal Geotech (P) Ltd., Block No. 343-344, S.No.324/1 & 324/2, Kareli, Palsana, Surat.

R.K. Services (Proprietor: Smt Maniben Bhagubhai Patel), 35, Maher Park, Nr. Adajan Fire Station, Adajan Hazira Road, Surat.

Reviewed

R.K. Construction (Prop. Yogeshkumar B. Patel), 972, Mata Falia, Hazira, Surat. Reviewed

K.P. Buildcon (P) Ltd., A-1 & 2, Firdous Tower, B/h, Fazal Shopping Center, New Rander Road, Adajan Patia, Surat.

Bharuch

Bharuch

Bharuch Accepted

Bharuch

Bharuch Accepted

Surat-I Accepted

Daman Accepted

Daman Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Surat-II Accepted

Surat-II

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Prabhakar Enterprises, 48, Padmavati Nagar, Rajpipla Road, Ankleshwar, Bharuch, Gujarat - 393001.

Reviewed

Sulphur Mills Ltd., Plot No.230-232, GIDC Panoli, Tal. Ankleshwar, Dt. Bharuch. Reviewed

Hindalco Inds. Ltd. (Unit : Birla Copper), Vill. Lakhigam, PO-Dahej, Dist. Bharuch,

Miranda Ultra Tools (P) Ltd.[Now M/s. Miranda Tools, Div. of PMP Auto Components (P) Ltd.], Plot No.A1/4103, GIDC, Ankleshwar, Bharuch.

Reviewed

China Steel Corpn., (I) (P) Ltd., Plot No. D2/6, GIDC, Near Jolva Village, Dahej, Vagra, Bharuch 392130.

The Surat District Co-Op Milk Producers Union Ltd., Sumul Dairy, Sumul Dairy Rd., Surat, Katargar, Surat.

Anchor Electricals (P) Ltd., (Unit-IV), Survey No.41/3, B/h, Silver Indl. Estate, Patalia Road, Bhimpore, Daman.

Anchor Electricals (P) Ltd., (Unit-IV), Survey No.41/3, B/h, Silver Indl. Estate, Patalia Road, Bhimpore, Daman.

BLB Management Co. (P) Ltd., Centre Square (Basement), Nr. Genda Circle, Vadodara.

Global Cops, A-29, Ashwamegh Society, Vasna Jakat Naka, Old Padra Road, Vadodara- 390015

KNP Constructions (P) Ltd., 129, Bapa Sitaram Society, Mora Hazira, Surat.

Shiv Ashish Motors, Prop. Hitesh V. Shroff, 5/1340, 3rd Floor, Moti Building, Kalung Street, Bhavaniwas, Haripura, Dist. Surat.

Reviewed

Mafatlal Inds. Ltd., Vejalpur Road, Nr. Railway Station, Navsari.

J.K.T. Fabrics, Plot No.1108, 3rd Phase, GIDC, Vapi - 396195.

Om Vinyls (P) Ltd., Survey No.160/161, At post : Ovada, Gundlav-Khergam Rd., Valsad

Minesh Prints Ltd., Plot No.727, 40 Shed GIDC, Vapi - 396195.

Minesh Prints Ltd., Plot No.727, 40 Shed GIDC, Vapi - 396195.

Bharuch Accepted

Bharuch Accepted




Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Valsad Accepted

Anand Accepted

Valsad Accepted

Valsad Accepted

Daman Accepted

Bharuch Accepted

Bharuch Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Bharuch Accepted

Valsad Accepted

Valsad Accepted

Hindalco Inds Ltd. (Unit: Birla Copper), PO Dahej, Dist. Bharuch - 392130.

Schott Glass India (P) Ltd., Vill. Ankhi, Tal. Jambusar, Bharuch.

Kemrock Inds. & Export Ltd. (100% EOU), Plot No.120/2, Vill.Asoj, Vadodara-Halol Highway, Tal. Waghodia, Vadodara.

Climax Synthetics (P) Ltd., 835, GIDC, Makarpura, Vadodara - 390010.

Mahesh Enamelled Wires (P) Ltd., Plot No. 26 & 329, GIDC Estate, Waghodia 391760, Dist. Vadodara.

Hiren Aluminium Ltd., 126/1, Rakholi School Rd., Rakholi Village, Silvassa, UT of D&NH

Indian Poly Film Ltd., Survey No.160/1/1, Amboli Rd., Vill. Kala, Khanvel, Silvassa

Jai Corpn., Ltd.(100% EOU), Survey No.140/1/1/1, Vill. Khadoli, Silvassa - Khanvel Rd., Silvassa 396230 (D&NH).


Marigold Paints (P) Ltd., C-1/10, GIDC, V.U. Nagar, Anand.


Demosha Chemicals (P) Ltd., 82, GIDC, Gundlav, Dist. Valsad.

Karnavati Garments & Mattresses (100% EOU), Plot No. 210, Shed No.D, GIDC, Umbergaon.

Survival Technologies (P) Ltd., Plot No.9110/1, 9111/1, GIDC, Ankleshwar.

Gujarat Cables & Enamelled Products (P) Ltd., National Highway No.8, Ankleshwar.

Patel Engg. & Services, 8, Shreeji Park, Nr.Water Tak Rd., Karelibaug, Vadodara.

Agarwal Chemicals, 159/1-3, GIDC Nandesari, Dist-Vadodara.

Hindalco Inds Ltd.(Unit: Birla Copper), Vill. Lakhigam, PO. Dahej, Dist. Bharuch -392130

Joy Polyfab (P) Ltd., Plot No. 1801/2, 3rd Phase, GIDC, Vapi-396195.

Joy Polyfab (P) Ltd., Plot No. 1801/2, 3rd Phase, GIDC, Vapi-396195.

Vadodara-I Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Surat-II

Surat-I Accepted

Vadodara-I

Daman Accepted

Daman Accepted

Daman Accepted

Daman Accepted

Valsad Accepted

Bharuch Accepted

Surat-II Accepted

Surat-II Accepted

SDCE Projects (P) Ltd., D-22, 2nd Floor, Kalmanjali Complex, Radhakrishna Char Rasta, Akota, Vadodara.

Agro Pack, Unit-II, Plot No.B/155, GIDC, Ankleshwar, Dist. Bharuch

ZCL Chemicals Ltd., (100% EOU), Plot No.3102/B, GIDC Ankleshwar, Dist. Bharuch.

Gujarat Guardian Ltd., SH No.13, Vill. Kondh, Ankleshwar, Dist. Bharuch, Gujarat.

Gujarat Insecticides Ltd., 805/806, GIDC Estate, Ankleshwar.

Solvay Specialties India (P) Ltd., Plot No.3526/27, GIDC, Panoli, Dist. Bharuch.

Telstar Inds. (P) Ltd., Plot No.503, Road No.4, GIDC Sachin, Dist. Surat. Reviewed

Gujarat Maritime Board, (GMB - Surat), Nr. Makkai Bridge, Nanpura, Surat.

Checkmate Services (P) Ltd., GF-6, to 9, Amaan Towers, Sushas Colony, Fatehgunj Main Road, Vadodara-390002.

Reviewed

Pushp Polybag (P) Ltd., Survey No.758/3, 5 & 8, B/h, Somnath Bus Stop, Dabhel, Daman - 396210.

Uniphos Envirotronic (P) Ltd., Vill. Nahuli, Post. Nahuli, Tal. Umbergaon, Dist. Valsad.

C S Components (P) Ltd., Plot No.194, 195, 196, GIDC, Umbergaon.

Polyfibre Inds (P) Ltd., 146, Opposite Talav, Dabhel Indl. Co-Op Soc., Ltd., Dabhel, Daman 396210 (U.T.)

Indu Home Care Products, Plot No. C-1B, 6127/1, IV Phase, Vapi Indl. Estate, GIDC Vapi, Dist. Valsad, Gujarat.

Rachana Projects, Plot No.507/18, Aavkar Soc., Block No.4, GIDC, Ankleshwar, Dist. Bharuch.

Aakruti Enterprise, 204, Dipanjali Shoping Center, Opp. L. P. Savani School, Adajan, Surat.

Secure Financial Services, U/45, City Centre, Nr. Sosyo Circle, Udhna Magdalla Road, Surat, Udhna, Surat, Gujarat-394210.

Accepted

Accepted

Vadodara-I

Vadodara-I Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Gujarat Maritime Board, Station Road, Bharuch. Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Daman Accepted

Surat-I Accepted

Surat-I Accepted

Surat-I Accepted

Vadodara-I Accepted

Vadodara-I

Anand Accepted

(Audit-III) Valsad


(Audit-III) Valsad


New Field Industrial Equipment (P) Ltd., Plot No.52, GIDC Nandesari, Vadodara-391340. Reviewed

Checkmate Services (P) Ltd., GF-6, to 9, Amaan Towers, Suvas Colony, Fatehgunj Main Road, Vadodara-390002.

Styrolution India (P) Ltd. (earlier known as M/s. BASF Styronics (P) Ltd.), At & P.O. Dahej, Tal. Vagra, Dist. Bharuch-392130.


State Charges GOG, P.O. Dahej, C/O, Gujarat maritime Board, B/h, Hotel Plaza, Station Rd., Bharuch.

Gujarat Narmada Valley Fertilizers Co. Ltd., P.O. Narmadanagar, Dist-Bharuch, Gujarat.

Gujarat Narmada Valley Fertilizers Co. Ltd., Narmadanagar, Dist-Bharuch.

Mecleods Pharmaceuticals Ltd. (Unit-III), Plot No.367/7, Kabra Industrial Estate, Daman - 396210.

Laxmi Vishnu Mills, S.No.91, Opp. Navin Fluorine Inds., Bhestan, Surat.

Neha Silk Mills, 197/2, Bhestan, Surat - Navsari Road, Surat.

Mahalaxmi Fibres (P) Ltd. (Formerly Mahalaxmi Dyeing Mills), Patel Paper Mill Compound, Kadodara, Dist. Surat.

Checkmate Detective Agency & Checkmate Services (P) Ltd., at GF-6 to 9, Amaan Towers, Fatehgunj Main Road, Vadodara - 390002.

Shreno Ltd. (Glass Division), Alembic Road, Gorwa, Vadodara. Reviewed

Raymon Patel Gelatin (P) Ltd., Plant Borsad Road, Vasad, Anand.

Daman Accepted

Surat-I Accepted

Bharuch Accepted

Surat-II Accepted

Surat-II Accepted

Daman Accepted

Daman Accepted

Surat-II Accepted

Silvassa Accepted

Silvassa Accepted

Surat-I Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Anand

Anand

Pushp Polybag (P) Ltd., Survey No.758/3, 5 & 8, B/h, Bus Stop, Dabhel, Daman.

Karpara Project Engineering (P) Ltd., 405, SNS Platina, Nr. Reliance Market, Vesu, Surat-395007.

Raviratna Motors (P) Ltd., Opp. Yogi Petrol Pump, NH-08, Zadeshwar, Bharuch.

L & T Hydrocarbon Engineering Ltd., Survey No. 148-A, 230, 241 & 230/P, 231/P, 233/P, 234, 235, Hazira Manufacturing Complex (MFF Block), Surat, Hazira Road, Mora, Surat-394510.

Essar Steel / M/s. Essar Steel Ltd., 27 KM, Surat-Hazira Road, Hazira, Dist-Surat.

Fiberweb (India) Ltd., (100% EOU), Survey No.92-93/B, Daman Industrial Estate, Vill. Kadaiya, Daman.

Mul Dentpro (P) Ltd., Plot No.720, Somnath Road, Vill. Dabhel, Daman.

Gujarat ECO Textile Park Ltd., B.No.286-299 & 479-497, Site Palsana Crossing, N.H. 8, Palsana, Gujarat 394315.

Arora Fibres Ltd., Survey No.213, Govt, Indl. Estate, Phase-II, Piparia, Silvassa & Jai Ambe Mfg (Unit-2), Plot No.265/1/1, Demni Rd., Dadra, UT of Dadra & NH.

Castrol India Ltd., Survey No.374/2/1, Rakholi - Sayli Rd., Sayli Silvassa (D & N.H)

Shri Ajit Chhaira, Proprietor of the Institute of professional Studies, 3rd Floor, Platinum Plaza, Athwa Lines, Surat.

Phillips Carbon Black Ltd., situated at N.H.No.8, Palej, Dist. Bharuch.

Anjani Excavation Operation, IPCL Road, Opp - Jalaram Restaurant, At PO Dahej, Bharuch.

Piramal Glass Ltd., ONGC Road, Tarsadi Village, Kosamba, Dist. Surat-394120.

Ravi Pharmaceuticals (P) Ltd. 69/1, GIDC, Kansari 388630, Khambhat, Dt. Anand. Reviewed

Bee Pee Coatings (P) Ltd., Plot No.443, GIDC, Vithal Udyognagar, Anand. Reviewed

Anand Accepted

Anand Accepted

Surat-I Accepted




Valsad

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Daman Accepted

Daman Accepted

Surat-II Accepted

Jaypee Wanakbori Cement Grinding (a unit of M/s. Jayprakash Associates, 203, Vill. Sangol, Post. Sonipur, Tal.Nadiad, Dt.Kheda, (presently known as M/w. Ultra Tech Cement Ltd., Unit:Wanakbori Cement Works.)

Orient Glaze Ltd., Survey No.760, Vill. Radhu, Kheda - Dholka Rd., Dt.Kheda.

Yash Textiles, Plot No. 197, Opp. Unn Jakat Naka, Bhestan, Surat.

Kemrock Inds. & Export Ltd. (Unit-II), Survey No.139 & 73, Vadodara-Halol Express Highway, Vill. Asoj, Tal.Jarod, Waghodia, Vadodara 391510.

General Motors (P) Ltd., Chandrapura Indl. Estate, Halol, Dist Panchmahal, Gujarat 398351.

Inox India Ltd., 100% EOU (Export Div.), Nr. Narmada Colony, Boru Road, Kalol, Dist. Panchmahal.

Shiv Om Packaging, Balda Indl. Park, Survey No. 305, Plot No. B 7 & 8, Pardi, Valsad. Reviewed

V.V.F. Ltd., N.O.P. Compound, Maneklal Road, Navsari 396445.




Parishram Fab (P) Ltd., Plot No. 251-252, LIC Section, GIDC Vapi, Valsad.



International Traders, Parekh Estate, Bldg. NO.4, 4A, 4B, 3B & Shed No.1, Gangadevi Road, Solsumba, Umbergaon, Dist. Valsad.

Anchor Health & Beauty Care (P) Ltd., Panchal Udyognagar, Bhimpore, Nani Daman.

Essar Bulk Terminal Ltd., 27th KM, Essar House, Surat-Hazira Road, Hazira & Surat.

Surat-II

Surat-II Accepted

Surat-II accepted

Surat-II Accepted

Vadodara-I

Surat-I Accepted

Audit-I (Anand) Accepted

Surat-II

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Silvassa accepted

Silvassa Accepted

Silvassa

Bharuch Accepted

Surat-II

Gujarat Gas Co. Ltd., Plot No.87-88, Mayavansi Mohallo, Adajangam, Surat. Reviewed

Bilfinger Neo Shructo (P) Ltd., (earlier known as M/s. Neo Structo Construction Ltd.), 405-408, Shivalik Western, Dr. Vikram Sarabhai Mark, Adajan, Surat.

Goyani Textiles, Block No.150, Plot No.2, Bhagat Estate, Pipodara, Tal. Mangrol, Dist. Surat, 100% EOU

Mudra Markfin (P) Ltd., & Others, Plot No.3-A, Block No.80/P, Vill. Karanj, Tal. Mandvi, Surat Office AT:2045, Trade House, Ring Road, Surat.

L & T Chiyoda Ltd., B.P. Estate, N.H.No.8, Channi, Vadodara 391740. Reviewed

Shree Vishnu Dyeing & Printing Mills (P) Ltd., 183, Kadodara, Tal.Palsana, Dt.Surat.

Executive Engineer, Gujarat Energy Transmission Corpn. Ltd., Construction Div. Dabhan Road, Nadiad (Gujarat).

Grim Tech Projects India (P) Ltd., 85, Akhandanand Society, Nr. Sardar Bridge, Adajan Road, Surat 395009.

Reviewed





Tinna Overseas Ltd., Sr. No.166, Plot No. 3 & 4, Vill. Naroli, Silvassa.

National Flask Inds. Ltd., Survey No.166/P, Vill. Naroli, Silvassa.

Blue Star Ltd., 265/2, Demni Road, Dadra (D & NH), Silvassa. Reviewed

Sun Pharmaceutical Inds (100% EOU), [noe Sun Pharmaceuticals Inds. Ltd.], Plot No. 24/2, GIDC Panoli, Dist. Bharuch.

Okay Impex, Unit No.422, Plot No.249, SSEZ, Sachin, Surat & Others. Reviewed

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Surat-II Accepted

Surat-II Accepted

Daman Accepted






Silvassa Accepted

Schott Glass (India) (P) Ltd., Vill. Ankhi, Tal. Jambusar, Dist. Bharuch.

Laxmi Virender Yadav, 3, Mahadev Nagar, Nr. Water Filtration Plant, Maktampur, Bharuch.

Shubhalakshmi Polyesters Ltd., Survey No.126, 81-87, 90-102, 118-128, Vill. Bhensali, Dahej PCPIR, Tal. Vagra, Dist. Bharuch, Gujarat.

Filatex India Ltd., Plot No. D-2/6, Vill. Jolva, Dahej-2, Indl. Estate, GIDC, Dahej 392130, Dist. Bharuch, Gujarat.

Sun Pharmaceuticals Inds. Ltd., Plot No.25, GIDC, Panoli, Tal. Ankleshwar, Dist. Bharuch

Gujarat Guardian Ltd., Vill. Kondh, Tal. Valia, Dist. Bharuch

Videocon International Ltd., (Videocon Narmada Glass Division), Vill. Chavaj, Bharuch.

Navrang Soap Products (Prop: Shri Suresh Chelaram Katira), Block No.150/B, Plot No. B-2, Vishwakarma Nagar, Pipodara, Surat.

Shri Mahesh Laxminarayan Thanvi, Flat No. C-303, Vasant Aradhana, Mahaveer Nagar, Kandivali (West), Mumbai 400 067 & Others.

Neily Garments (P) Ltd., C-1, 829/830, GIDC, Phase-3, Umbergaon, (Dist-Valsad), Gujarat.

Associated Power Structures (P) Ltd., 905/3, GIDC Makarpura, Vadodara & Others.

MM Engineering Works, 904/11, GIDC Makarpura, Vadodara & Others.

Pet Metals (P) Ltd., Plot No.242/1 & 2, GIDC Waghodia, Dist. Vadodara & Others.

Tyco Valves & Controls India (P) Ltd., Survey No.150, Halol-Kalol Road, Maghasar, Halol, Dist. Panchmahal.

CEAT Ltd., Survey No.100, Paiki-I, Vill. Getmuvala, Po.Chandrapura, Tal.Halol, Dist. Panchmahal, Gujarat 389350.

Sun Pharmaceutical Inds Ltd., Survey No.214, Plot No.20, Government Indl., Phase II, Piparia, Silvassa.

Daman Accepted

Daman Accepted

Surat-II Accepted

Surat-II Accepted

Anand Accepted

Anand Accepted

Anand Accepted

Anand Accepted

Valsad Accepted




Daman Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Surat-II Accepted

Konark Herbal Health Care, 481/3, B/3, Nr. Check Post, Vill. Dhabel, Nani Daman.

Jai Corpn., Ltd., Survey No.168/182-191, Dabhel Indl. Co-Operative Society Ltd., Dabhel, Daman.

Khodiyar Earth Movers (Partnership Firm), Plot No.51, Nilam Nagar, Nr. Light House, Hazira, Surat - 394270.

Gujarat Ambuja Exports Ltd., Ambuja Towers, Opp. Memnagar Fire Station, Post. Navjivan, Ahmedabad.

Gujarat State Fertilizers & Chemicals Ltd., P.O. Fertilizer Nagar, N.H. No. 8, Vadodara.

IDMC Ltd. (Unit-V), Plot No.443-B, GIDC, Vithal Udyog Nagar, Dist. Anand (Gujarat)

Gujarat State Fertilizers & Chemicals Ltd., P.O. Fertilizer Nagar, N.H. No. 8, Vadodara.

Marck Biosciences Ltd. (Now M/s. Amanta Healthcare Ltd.), Plot No.876, NH-08, Vill. Hariyala, Dist. Kheda-387411.

Hi-Shine Inks, C 1/204, GIDC Estate, Antalia, Bilimora - 396325.

Apollo Tyres Ltd., At. Limda, Tal - Waghodia, Dt. - Vadodara.

Sun Pharmaceuticals Inds. Ltd., Nr. Anand Kendra, Halol-Vadodara Road, Halol, Dist. Panchmahal.

Unimed Technologies Ltd., Baska - Ujeti Road, Vill. Ujeti, Tal. Halol, Dist. Panchmahal.

Viral Corpn. India (P) Ltd., Plot No. 129/1/P1, 129/1/P5, Dahad Road, Umbergoan.





Larsen & Toubro Ltd., Survey No.230/P & 231, Hazira Manufacring Complex (W), Hazira Road, Vill. Mora, PO. Bhatha, Surat - 394510.

Vadodara-I

Daman Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted

Valsad Accepted



Silvassa

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Silvassa Accepted

Surat-II Accepted

Sterling Biotech Ltd., (Division of Sterling Gelatin), 703, ECP Road, Vill - Karakhadi, Tal. Padra, Dist. Vadodara.

Reviewed

VVF (India) Ltd., 143, Panchal Udyog Nagar, Bhimpore, Nani Daman (formerly known as M/s. Vita Biopharma (P) Ltd., Daman).

Utility Inks (P) Ltd., 31/R, GIDC Estate, Antalia, Bilimora-396325.





Sunpharmaceuticals Inds Ltd.,(100% EOU), (now known as Sun Pharmaceuticals Inds Ltd.., DTA), Plot No. 329 & 341, Nr. Anand Kendra, Halol, Dist. Panchmahal.

Bombardier Transportation India Ltd., ERDA Road, Maneja, Vadodara - 390013.

Sunshine Fibre (P) Ltd., Plot No.444/1/6, Vill. Masat, Silvassa. Reviewed

Simco Chemotex (P) Ltd., 100 A, Piparia Indl. Estate, Silvassa - 396230.

Alok Inds. Ltd., Plot No. 103/2, Madhuban Dam Road, Rakholi, Silvassa, (U.T. of D & NH).

Parle Agro (P) Ltd., Survey No.258/2, Saily, Silvassa, (D & NH)

Welspun Syntex Ltd. (Unit-II), Survey No. 394(P), Vill.Sayli, Silvassa. 396230.

Santowin Poyesters Ltd., Plot No.115 A/B, Dan-Udyog Indl. Estate, Piparia, Silvassa.

Alok Inds. Ltd., Survey No.374/2/2, Sayli, Rakholi Road, Silvassa.

Oil & Natural Gas Corpn. Ltd., Hazira, Dist. Surat.

Anand Accepted

Bharuch Accepted

Bharuch Accepted

Vadodara-I

Silvassa Accepted

Silvassa Accepted



Silvassa Accepted

Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Anand Accepted

Daman Accepted

Silvassa

Borsad Tobacco Co. (P) Ltd., Khanpur, Tal. Borsad, Dist. Anand-388430.

Birla Century, (A Division of Century Textiles & Inds. Ltd.), Plot No.826, GIDC, Jhagadia, Dist. Bharuch

Hindalco Inds. Ltd., (Unit: Birla Copper), Vill. Lakhigam, PO-Dahej, Dist. Bharuch Pin 392130.

Akshar Precision Tubes (P) Ltd., 368/369, Opp. Comed Inds., Sankarda-Bhadarva Highway, Vill. Rania, Tal. Savli, Vadodara.

Reviewed

Enkay Texofood Inds. Ltd., (100% EOU), Survey No.101, Vill. Rakholi, Silvassa.

Transrail Lighting Ltd., S.No.227/1/1/1/1/1/, 228/2, 228/3, 228/4, 228/5, Khanvel-Kherdi Road, Kherdi, Silvassa.

Sun Pharmaceuticals Inds. Ltd. (100% EOU) (now khown as Sun Pharmaceuticals Inds. Ltd., DTA0, Plot NO.329 & 341, Nr. Anand Kendra, Halol, Dist. Panchmahal & Others.

Cosmo Films Ltd., Vermadi Road, Vill.Navi Jethardi, Nr. Inox Air Products, OFF, N.H. No.08, Tal. Karjan, Dist. Vadodara.

Sun Pharmaceutical Inds Ltd., Survey No.214, Plot No.20, Government Indl., Phase II, Piparia, Silvassa (U.T. of DNH).

Dhir Engineers & Contractors (Prop: Shri Mukesh Tarlokchand Dhir), C-1/70, GIDC, Narmada Nagar, Dist. Bharuch, Gujarat.

Shiv Shakti Inds (100% EOU), C/o, Shri Balaji Process, Plot No. 450-A, Nr. 1st Water tank, GIDC, Ankleshwar, Dist. Bharuch & Others.

Hindalco Inds Ltd. (Unit: Birla Copper), Vill. Lakhigam, PO Dahej, Dist. Bharuch - 392130.

Nabros Pharma (P) Ltd., N.H.No.8, Nr. Coca-Cola actory, Kajipura, Kheda-387411.

Wim Plast Ltd., Unit-3, Survey No.324/4, to 7, Vill. Kachigam, Daman.

JBF Inds. Ltd., Survey No.273, Umerkoi Road, Vill. Athola, Silvassa. Reviewed

Silvassa Accepted

Silvassa Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Vadodara-I Accepted

Surat-II Accepted


Vadodara-II


Bharuch Accepted

Bharuch Accepted

Bharuch Accepted

Zandu Pharmaceuticals Works Ltd., Survey No.61/2P/1, Masat, Silvassa (Now Known as M/s. EMAMI Ltd.)

Bhilosa Tex-N-Twist (P) Ltd., Unit I, II, III, Survey No.14/1/2, Rakholi, Silvassa.

Reckon Diagnostics (P) Ltd., 3/7, Indl. Estate, Gorwa, Vadodara.

SCI International Securities Ltd., 501, Windsor Plaza, R.C. Dutt Road, Alkapuri, Vadodara - 390 005.Bombardier Transportation India Ltd., 754, GIDC, Savli, Vadodara - 390013.

Essar Steel India Ltd. (ESIL). 27th KM., Surat-Hazira Road, Surat.

Associated Power Structure (P) Ltd., Block No.35, Nr. Modern Petrofils, NH No.8, Vill. Bamangam, Vadodara - 391210.

Ineos ABS Ltd., Block No.35, Nr. Modern Petrofils, NH No.8, Vill. Bamangam, Vadodara - 391210.

Reviewed

Apollo Tyres Ltd., Vill. Limda, Tal. Waghodia, Dist. Vadodara.

Faizan Texturing Unit-II, Shop No.303, Zuber Chambers, Salabatpura, Surat, Gujara & Others.

Faizan Texturing Unit-II, Shop No.303, Zuber Chambers, Salabatpura, Surat, Gujara & Others.

Gopala Builders, A/1/GF, Shashwat Complex, Dahej by pass Road, Bharuch & Other.


On Monetary Grounds

05/Review/2016, dtd. 26.04.2016

06/Review/2016, dtd. 06.05.2016

07/Review/2016, dtd. 09.05.2016

04/Review/2016, dtd. 26.04.2016

08/Review/2016, dtd. 09.05.2016

09/Review/2016, dtd. 24.05.2016

10/Review/2016, dtd. 01.06.2016

11/Review/2016, dtd. 25.05.2016

12/Review/2016, dtd. 06.06.2016

13/Review/2016, dtd. 06.06.2016

14/Review/2016, dtd. 27.06.2016

15/Review/2016, dtd. 11.07.2016

16/Review/2016, dtd. 11.07.2016

17/Review/2016, dtd. 19.07.2016

18/Review/2016, dtd. 08.08.2016

19/Review/2016, dtd. 08.08.2016

20/Review/2016, dtd. 17.08.2016

21/Review/2016, dtd. 26.08.2016

22/Review/2016, dtd. 19.09.2016

23/Review/2016, dtd. 22.09.2016

24/Review/2016, dtd. 13.10.2016

26/Review/2016, dtd. 17.10.2016

25/Review/2016, dtd. 04.10.2016

27/Review/2016, dtd. 19.10.2016

30/Review/2016, dtd. 03.11.2016

28/Review/2016, dtd. 24.10.2016

29/Review/2016, dtd. 24.10.2016

31/Review/2016, dtd. 09.11.2016

32/Review/2016, dtd. 23.11.2016

34/Review/2016, dtd. 19.12.2016

33/Review/2016, dtd. 06.12.2016

01/Review/2017 dtd.04.01.2017

02/Review/2017 dtd.04.01.2017

35/Review/2016, dtd. 26.12.2016

05/Review/2017 dtd.10.01.2017

36/Review/2016, dtd. 26.12.2016

06/Review/2017dtd.12.01.2017

04/Review/2017 dtd.05.01.2017

03/Review/2017 dtd.04.01.2017

07/Review/2017 dtd.24.01.2017

08/Review/2017 dtd.06.03.2017

10/Review/2017 dtd.16.03.2017

09/Review/2017 dtd.06.03.2017

11/Review/2017 dtd.29.03.2017

202/210

Details of OIOs, Whether Accepted or Reviewed, Issued by the Commissionerate of Vadodara Zone during January' 2017 to March' 2017

Sr. No. File No. O.I.O No. O.I.O Date Commi'te Party's Name

1 V/02-03/CCO/RC/2017 AND-EXCUS-OOO-COM-044-16-17 03.01.2017 Anand Accepted

2 V/02-16/CCO/RC/2017 VAD-EXCUS-001-COM-052-16-17 16.01.2017 Audit-I (Vadodara-I) Accepted

3 V/02-17/CCO/RC/2017 12.01.2017 Surat-I A R Textiles (100% EOU), 7/1234, Variavi Bhagal, Surat. Accepted

4 V/02-18/CCO/RC/2017 12.01.2017 Surat-I Accepted

5 V/02-19/CCO/RC/2017 SUR-EXCUS-001-COM-044-16-17 13.01.2017 Surat-I Om Sai Developers, Gaurav Park Society, B-35, Katargam, Surat. Accepted

6 V/02-20/CCO/RC/2017 SUR-EXCUS-001-COM-045-16-17 16.01.2017 Surat-I Accepted


8 V/02-23/CCO/RC/2017 SUR-EXCUS-001-COM-046-16-17 18.01.2017 Surat-I Garden Silk Mills Ltd., Vareli, Tal. Palsana, Dist. Surat & Other. Accepted


10 V/02-25/CCO/RC/2017 VAD-EXCUS-002-COM-045-16-17 20.01.2017 Vadodara-II Accepted

11 V/02-26/CCO/RC/2017 SUR-EXCUS-002-COM-067-16-17 24.01.2017 Surat-II Accepted

12 V/02-27/CCO/RC/2017 19.01.2017 Surat-II Reviewed

13 V/02-28/CCO/RC/2017 SUR-EXCUS-002-COM-065-16-17 20.01.2017 Surat-II Accepted

14 V/02-29/CCO/RC/2017 SUR-EXCUS-002-COM-066-16-17 24.01.2017 Surat-II Oil & Natural Gas Corpn. Ltd., Hazira Plant, PO-ONGC Nagar, Surat. Accepted

15 V/02-30/CCO/RC/2017 BHR-EXCUS-000-COM-105-16-17 25.01.2017 Bharuch Accepted



ACCEPTED/ REVIEWED

Reasons if any, for acceptence

Executive Engineer(Const.), Gujarat Energy transmission Corpn. Ltd., Construction Division, Dabhan Road, Nadiad (Gujarat).

Plastichemix Inds., 209, 211, Race Course Tower, Nr. Pashabhai Park, Vadodara - 390007.

SUR-EXCUS-001-COM-039 to 040-16-17

SUR-EXCUS-001-COM-041 & 042-16-17

Micro Polyester (P) Ltd., Unit-2, (100% EOU), Block No.244, Plot No.A, Bardoli, Mahuva Road, Vill. Tarsadi, Surat & Others.

Cosmic Textiles (P) Ltd., Unit-3, 100% EOU, Block No.238D, Vill. Jolwa, Tal. Palsana, Dist. Surat & Other.

Shiva Indl. Security Agency (Guj.) (P) Ltd., 'SISA Hourse' 71-Sameer Complex, Navsarjan Society, Pandesara, Surat & other

Checkmate Service (P) Ltd., GF-6-9, Amaan Tower, Suvas Colony, Fatehgunj Main Road, Fatehgunj, Vadodara-390002

Rajputana Stainless Ltd., 213, Madhwas, Halol-Kalol Road, Tal. Kalol, Dist. Panchmahal, 389330.

Bilfinger Neo Structo (P) Ltd., (formerly known as M/s. Neo Structo Construction Ltd.), No.405-408, Shivalik Western Dr. Vikram Sarabhai Marg, Adajan,Surat-395009.

SUR-EXCUS-002-COM-063 to 064-16-17

Essar Bulk Terminal Ltd., 27th KM, Essar House, Surat-Hazira Road, Hazira, Surat.

12/Review/2017 dtd.30.03.2017

Air Link Communications (P) Ltd., 1-2, 1st Floor, Annapurna Shopping Centre, Adajan Patia, Surat-395009.

Hindalco Inds Ltd. (Unit:Birla Copper), Vill. Lakhigam, PO-Dahej, Bharuch 392130.

Larson and Toubro, E & C Division, L & T Energy Centre, Nr. Chhani Jakat Naka, Vadodara.

Shubhalakshmi Polyesters Ltd., Survey No.126, Vill. Bhensli, Dahej, Dist. Bharuch & Others.

203/210

Sr. No. File No. O.I.O No. O.I.O Date Commi'te Party's Name ACCEPTED/ REVIEWED




20 V/02-35/CCO/RC/2017 VLD-EXCUS-000-COM-046-16-17 20.01.2017 Valsad Mafatlal Inds. Ltd., Textile Division, Navsari. Accepted

21 V/02-36/CCO/RC/2017 VLD-EXCUS-000-COM-047-16-17 20.01.2017 Valsad Accepted

22 V/02-37/CCO/RC/2017 DMN-EXCUS-OOO-CIM-038-16-17 20.01.2017 Daman Accepted

23 V/02-38/CCO/RC/2017 08.02.2017 Surat-I Special Prints Ltd., Garden Mills Complex, Sahara Gate, Surat & Others. Accepted

24 V/02-39/CCO/RC/2017 SIL-EXCUS-000-COM-071-16-17 Silvassa Accepted

25 V/02-40/CCO/RC/2017 SIL-EXCUS-000-COM-072-16-17 Silvassa Reviewed



28 V/02-43/CCO/RC/2017 SIL-EXCUS-000-COM-073-16-17 Silvassa Vindhyavasini Corpn. (P) Ltd., 151/1/4, Kuvapada, Silli, Silvassa. Accepted


30 V/02-45/CCO/RC/2017 VAD-EXCUS-001-COM-055-16-17 15.02.2017 Audit-I (Vadodara-I) Reviewed

31 V/02-46/CCO/RC/2017 BHR-EXCUS-000-COM-109-16-17 Bharuch Accepted

Solvay Specialities India (P) Ltd., Plot No.3526-27, GIDC Panoli, Dist. Bharuch.

Agro Pack Unit-II, Plot No. B/155, GIDC Ankleshwar, Tal. Ankleshwar, Dist. Bharuch

Yogleela Sulphur & Agchem Inds. (P) Ltd., Plot No.1/791/2-40, Shed Aread, GIDC Vapi, Gujarat.

Krupa Poly Films (P) Ltd., 13/4/B, Ringanwada Indl. Zone, Vapi-Daman Road, Ringanwada, Daman & Others.

SUR-EXCUS-001-COM-047 to 049-16-17

24.01.2017 (D.O.I.

25.01.2017)

Savita Oil Technologies Ltd. (Formerly known as Savita Chemicals Ltd.), Plot No.10/2, Kharadpada, P.O. Naroli, Silvassa 396230 (UT of D & NH).

24.01.2017 (D.O.I.

25.01.2017)

Sterling Generators (P) Ltd.(DTA), Survey No.59,343/1, Khadoli Road, Vill. Kala & Kherdi, Khanvel, Silvassa (UT of D & NH).

13/Review/2017 dtd.27.04.2017

24.01.2017 (D.O.I.

25.01.2017)

Twenty First Century Wire Road Ltd. (M/s. TFCWRL), Survey No.130-1 & 130-3, Kherdi Road, Khanvel, Vill. Parzai, Silvassa, D & NH & Others.

27.01.2017 (D.O.I.

30.01.2017)

Twenty First Century Wire Road Ltd. Survey No.108/8/3, Surangi Road, Khadoli, Silvassa, D & NH & Others.

24.01.2017 (D.O.I.

25.01.2017)

SUR-EXCUS-001-COM-050 to 055-16-17

D.K. Polyn Inds., Unit No.3, (100% EOU), Plot No. 1 to 6, Patel Indl. Estate, Parekhwadi, Katargam & Others.

Oiental Agency, A/90, Vrajvihar Duplex, Opp. Gujarat Tractor Co., Nr. Vishwamitri Bridge, Manjalpur, Vadodara.

14/Review/2017 dtd.03.05.2017

31.01.2017 (D.O.I.

13.02.2017)

Survival Technologies (P) Ltd., Plot No. 9110/1, 9000/1, GIDC Estate, Ankleshwar, Dist. Bharuch & Others.

204/210



32 V/02-47/CCO/RC/2017 SUR-EXCUS-002-COM-068-16-17 Surat-II Accepted

33 V/02-48/CCO/RC/2017 15.02.2017 Surat-I Pooja Tex Prints (P) Ltd., (100% EOU), 406, GIDC-Pandesara, Surat. Accepted

34 V/02-49/CCO/RC/2017 16.02.2017 Surat-I Saheli Synthetics (P) Ltd., (100% EOU), 274/2, GIDC-Pandesara, Surat. Accepted

35 V/02-50/CCO/RC/2017 VAD-EXCUS-001-COM-056-16-17 15.02.2017 Vadodara-I Accepted

36 V/02-51/CCO/RC/2017 DMN-EXCUS-OOO-CIM-039-16-17 09.02.2017 Daman Gemini Eng-Fab Ltd., Plot No.1504/156, IIIrd Phase, GIDC Umbergaon. Accepted

37 V/02-52/CCO/RC/2017 Silvassa Accepted


39 V/02-54/CCO/RC/2017 08.02.2017 Vadodara-II Accepted


41 V/02-56/CCO/RC/2017 SUR-EXCUS-001-COM-067-16-17 17.02.2017 Surat-I CMC Inds., 294/10, GIDC-Pandesara, Surat & Others. Accepted






47 V/02-62/CCO/RC/2017 23.02.2017 Surat-I Favourite Inds. (100% EOU), 275/4, GIDC-Pandesara, Surat. Accepted

48 V/02-63/CCO/RC/2017 VAD-EXCUS-002-COM-052-16-17 28.02.2017 Audit-I (Vadodara-II) HNG Floats Glass Ltd., Phase-III, GIDC Halol, Dist. Panchmahal. Accepted

49 V/02-64/CCO/RC/2017 VAD-EXCUS-002-COM-046-16-17 Vadodara-II Kothi Steel Ltd., 3 Rasta, Vajalpur Road, Godhra. Accepted

50 V/02-65/CCO/RC/2017 Bharuch Philips Carbon Black Ltd., N.H. No.8, Palej, Dist. Bharuch. Accepted

25.01.2017 (D.O.I.

10.02.2017)

Kiran Syntex Ltd. (100% EOU), Block No.100, (Paiki), Mota Borasara, Ta.-Mangrol, Dist. Surat.

SUR-EXCUS-001-COM-056 to 060-16-17

SUR-EXCUS-001-COM-061 to 065-16-17

Larson and Toubro, E & C Division, L & T Energy Centre, Nr. Chhani Jakat Naka, Vadodara-390002.

SIL-EXCUS-000-COM-076-080-16-17

27.01.2017 (D.O.I.

30.01.2017)

Sterling Generators (P) Ltd.(100% EOU), Survey No.59, 343/1, Vill. Kala, Kherdi, Khanvel, Silvassa.

GE Power India Ltd., (Formerly known as M/s. Alstom India Ltd.), ERDA Road, Maneja, Vadodara-13.

VAD-EXCUS-002-COM-048-051-16-17

Schneider Electric India (P) Ltd., (100% EOU), No. 328/23, Vill-Rasulabad, Tal. Jarod, Dist. Vadodara.

Pooja Tex Prints (P) Ltd., (100% EOU), 406, GIDC-Pandesara, Surat & Other.

SUR-EXCUS-001-COM-068 to 070-16-17

Prime Furnishing (P) Ltd., 100% EOU, Block No. 244/B, Bardoli Mahuva Road, Vill. Tarsadi, Surat & Other.

Motan Enterprises (100% EOU), Masjid Building, Surat - Kamrej Road, Vill. Laskana, Dist. Surat & Other.

Firmenich Aromatics (India) (P) Ltd., (Unit-II), Survey No.57/3, (4 & 8), Daman bhenslore Road, Vill - Dunetha, Daman - 396210 (U.T.)

Bilag Inds. (P) Ltd. (100% EOU), Plot No.143, Iind Phase, GIDC Vapi, Gujarat (Now M/s. Bayer Vapi (P) Ltd., Plot No. 306/3, 143, 2nd Phase, GIDC Vapi.Gujarat.

SUR-EXCUS-001-COM-072 to 074-16-17

Waghbakariwala Rayaons (100% EOU), Plot No. 346/358, GIDC-Pandesara, Surat & Other.

SUR-EXCUS-001-COM-075 to 076-16-17

04.01.2017 (D.O.I.

27.01.2017)

BHR-EXCUS-000-COM-110 to 118-16-17

27.02.2017 (D.O.I.

28.02.2017)

205/210





53 V/02-68/CCO/RC/2017 SUR-EXCUS-001-COM-080-16-17 28.02.2017 Surat-I Gopi Processors (100% EOU), 166 GIDC-Pandesara, Surat. Accepted

54 V/02-69/CCO/RC/2017 SUR-EXCUS-002-COM-069-16-17 27.02.2017 Surat-II Reviewed

55 V/02-70/CCO/RC/2017 SUR-EXCUS-002-COM-070-16-17 28.02.2017 Surat-II Manoj Processors (100% EOU), Plot No.440/1, GIDC, Sachin, Surat. Accepted




59 V/02-74/CCO/RC/2017 Bharuch Accepted




63 V/02-78/CCO/RC/2017 VAD-EXCUS-002-COM-065-16-17 10.03.2017 (Audit-I) Vadodara-II Accepted

64 V/02-79/CCO/RC/2017 VAD-EXCUS-001-COM-057-16-17 28.02.2017 Vadodara-I Accepted


66 V/02-81/CCO/RC/2017 VLD-EXCUS-000-COM-049-16-17 27.02.2017 Valsad Shree Shakti International (100% EOU), A1, GIDC, Kabilpore, Navsari. Accepted

67 V/02-82/CCO/RC/2017 20.03.2017 Audit-I (Vadodara-I) Accepted

68 V/02-83/CCO/RC/2017 28.02.2017 Vadodara-II Accepted

69 V/02-84/CCO/RC/2017 SUR-EXCUS-002-COM-071-16-17 Surat-II Manoj Processors (100% EOU), Plot No.440/1, GIDC, Sachin, Surat. Accepted

27.02.2017 (D.O.I.

02.03.2017)

Gujarat Alkalies & Chemicals Ltd., Dahej Complex, P.O. Dahej, Tal. Vagra, Dist. Bharuch, Pin 392130.

SUR-EXCUS-001-COM-077 to 079-16-17

Swagat Synthetics (100% EOU), Plot No.C-1-B, 568/69, GIDC-Pandesara, Surat & Others.

Babu Engineering Works, A-201, Capital Corner Apartment, Gujarat Gas Road, Adajan, Surat 395009.

15/Review/2017 dtd.24.05.2017

Saheli Synthetics (P) Ltd., (100% EOU), 274/2, GIDC-Pandesara, Surat & Other.

Sanjida Fabrics (100% EOU), Plot No.7/B, Mahavir Point, Nr. Vedchha Patia, Surat-Kadodara Road, Kumbharia, Surat.

Vintech Shoppe (P) Ltd., 3rd Floor, Aalay, Puna Patia, Puna-Kumbharia Road, Surat - 394210 & Other.

BHR-EXCUS-000-COM-120-121-16-17

28.02.2017 (D.O.I.

06.03.2017)

Heubach Colour (P) Ltd. (Unit-I) (100% EOU), Plot No.9002-9010, Phase-VI, GIDC Ankleshwar, Dist. Bharuch.

Shivkrupa Processors (P) Ltd., (100% EOU), Plot No.1-2-3, UM Road, Surat & Other.

Universal Medicare (P) Ltd., Plot No.810, 811 & 920, GIDC Srigam Indl. Estate, Sarigam, Valsad, Gujarat.

Supreme Inds. Ltd., Plot No.96/1 to 96/7, 100/2 to 100/6, Daman Indl. Estate, Kadaiya, Nani Daman.

Kemrock Inds. & Export Ltd., Survey No.120/2, Vadodara-Halol Express Highway, Vill-Asoj, Tal-Waghodia, Vadodara, Jarod, Gujarat-391510.

Indian Oil Corpn. Ltd., Gujarat Reginery, Koyali, P.O. Jawahar Nagar, Vadodara 391320.

Madhya Gujarat Vij Company Ltd., Sardar Patel Vidhyut Bhavan, Race Course Circle, Vadodara.

VAD-EXCUS-001-COM-059 to 060-16-17

Dev Earth Movers, 22, Maruti Shopping Centre, Opp. Divya Bhaskar Press, Chhani, Vadodara & 39, VUDA Shopping Centre, Nr. Chhani Bus Stand, Chhani, Vadodara, Gujarat.

VAD-EXCUS-002-COM-054-064-16-17

Ineos (ABS) India Ltd., (Formerly known as M/s. Lanxess ABS Ltd.), Halol-Kalol Road, Dist. Panchmahals.

28.02.2017 (D.O.I.

06.03.2017)

206/210



70 V/02-85/CCO/RC/2017 Surat-II Manoj Processors (100% EOU), Plot No.440/1, GIDC, Sachin, Surat. Accepted









79 V/02-94/CCO/RC/2017 AND-EXCUS-000-COM-045-16-17 24.03.2017 Anand Accepted

80 V/02-95/CCO/RC/2017 DMN-EXCUS-000-COM-043-16-17 27.03.2017 Daman Vraj Packaging (P) Ltd., Plot No.71/1 & 70/2C, Vill-Kadaiya, Nani Daman. Accepted

81 V/02-96/CCO/RC/2017 DMN-EXCUS-000-COM-044-16-17 27.03.2017 Daman Accepted

82 V/02-97/CCO/RC/2017 AND-EXCUS-000-COM-046-16-17 31.03.2017 Anand Accepted


84 V/02-99/CCO/RC/2017 DMN-EXCUS-000-COM-045-16-17 30.03.2017 Daman Accepted


86 V/02-101/CCO/RC/2017 VAD-EXCUS-002-COM-067-16-17 16.03.2017 Vadodara-II FAG Bearings Inida Ltd., Maneja, Vadodara. Accepted


88 V/02-103/CCO/RC/2017 VAD-EXCUS-002-COM-069-16-17 29.03.2017 Audit-I (Vadodara-II) Accepted

89 V/02-104/CCO/RC/2017 VAD-EXCUS-002-COM-070-16-17 29.03.2017 Audit-I (Vadodara-II) Emco Ltd., Plot No.519-521, Asoj, Vadodara - Halol Highway, Vadodara.

Accepted

SUR-EXCUS-002-COM-072 to 073-16-17

28.02.2017 (D.O.I.

16.03.2017)

SUR-EXCUS-001-COM-085 & 086-16-17

Shridhar Engineering, Plot No.76B, Central Road No.5, Udhna, Surat 394 210.

SUR-EXCUS-001-COM-087 & 088-16-17

Dewshree Network (P) Ltd., 158, Patel Park Apartments, Kuber Nagar-1, Katargam Darwaja, Surat-395004.

SUR-EXCUS-001-COM-089 to 091-16-17

Shree Shakambari Silk Mills, Plot No.239-240-P, GIDC-Pandesara, Surat & other.

Gujarat Industrial Development Corpn., Vanita Vishram Building, Athwa Lines, Surat - 395001.

Enviro Control Associates (I) (P) Ltd., Enviro House, Ghod-Dod Road, Surat.

21.03.2017 (D.O.I.

23.03.2017)

Isagro (Asia) Agrochemicals (P) Ltd., Plot No.640, GIDC, Panoli, Tal. Ankleshwar, Dist. Bharuch.

Gujarat Maritime Board, port Colony, B/h, Hotel Plaza, Station Road, Bharuch, Gujarat.

Shri Firoz Ahmed Waghbakriwala, Partner of M/s.Waghbakriwala Rayons (100% EOU), Plot No.346/358, GIDC-Pandesara, Surat.

National Diary Development Board, P.B. No.40, NDDB Campus, Ne. Jagnnath-Mahadev Temple, Anand-Sojitra Road, Anand.

Platinum Synthetics (P) Ltd., S.No.193/1, Vill. Bhimpore, Nr., Panchal Indl. Estate, Daman.

New Vijay Construction, 3, Balkrishna Society, Nr. Ambica Chowk, B/h, New S.T. Stand, Anand.

30.03.2017 (D.O.I.

03.04.2017)

Kohler India Corpn. (P) Ltd., Plot No.780, GIDC Indl. Estate, Jhagadia - 393001.

Aasu Plastics (P) Ltd., Plot No.4305/5, Plastic Zone, GIDC, Sarigam, Dist. Valsad, Gujarat.

Inox India Ltd., Nr. Narmada Clolony, Boru Road, Katol, Tal-Kalol, Dist. Panchmahal, Gujarat 389336.

General Motors India (P) Ltd., Chandrapura Indl. Estate, Halol, Dist. Panchmahal.Annapurna Trambakeshwar Mining, Sunrise Farm, Waghodia Road, Amodar, Waghodia, Dist. Vadodara, Gujarat 390019

207/210



90 V/02-105/CCO/RC/2017 SilvassaAlidhra Machines (P) Ltd., 122/6, Vaghdhara Road, Dadra, Silvassa 396230.

Reviewed

91 V/02-106/CCO/RC/2017 SIL-EXCUS-000-COM-084-16-17 Silvassa Reviewed

92 V/02-107/CCO/RC/2017 Silvassa Reviewed



95 V/02-110/CCO/RC/2017 BHR-EXCUS-000-COM-125-16-17 Bharuch Hindalco Inds Ltd. (Unit:Birla Copper), Vill. Lakhigam, PO-Dahej, Bharuch. Accepted

96 V/02-111/CCO/RC/2017 SIL-EXCUS-000-COM-101-16-17 Audit-III (Silvassa) Reviewed

97 V/02-112/CCO/RC/2017 SIL-EXCUS-000-COM-102-16-17 Audit-III (Silvassa) Accepted




101 V/02-116/CCO/RC/2017 DMN-EXCUS-000-COM-046-16-17 30.03.2017 Daman Vraj Packaging (P) Ltd., Plot No.71/1 & 70/2C, Kadaiya, Daman. Accepted

102 V/02-118/CCO/RC/2017 31.03.2017 Vadodara-I Accepted

103 V/02-119/CCO/RC/2017 VAD-EXCUS-002-COM-061-16-17 31.03.2017 Vadodara-I accepted

104 V/02-120/CCO/RC/2017 Bharuch GACL, Tal-Vagra, Vill. Dahej, Dist. Bharuch. Accepted

SIL-EXCUS-000-COM-081-083-16-17

09.03.2017 (D.O.I.

15.03.2017)

16/Review/2017 dtd.14.06.2017

09.03.2017 (D.O.I.

15.03.2017)

Alidhra Texspin Engineers, 122/6, Ground Floor, Vaghdhara Road, Dadra, (UT of D & NH) 396230 21/Review/2017

dtd.21.06.2017

SIL-EXCUS-000-COM-085-088-16-17

09.03.2017 (D.O.I.

15.03.2017)

Aalidhra Texpro Engineers (P) Ltd., S.No.122/3, Vill. Vaghdhara Road, Dadra, Silvassa.

19/Review/2017 dtd.21.06.2017

SIL-EXCUS-000-COM-091-093-16-17

09.03.2017 (D.O.I.

15.03.2017)

Bhagat Textiles Engineers, Survey No.24/2/2, Demini Road, Dadra & Nagar Haveli. 396230.

18/Review/2017 dtd.21.06.2017

SIL-EXCUS-000-COM-094-096-16-17

09.03.2017 (D.O.I.

15.03.2017)

Weave Tech Engineers, Survey No. 122-1, Vaghdhara Road, Dadra, Silvassa.

17/Review/2017 dtd.21.06.2017

31.03.2017 (D.O.I.

05.04.2017)

23.03.2017 (D.O.I.

24.03.2017)

JSK Inds. (P) Ltd., (Formerly known as M/s. Hiren Aluminum Ltd. Unit-II), 126/1-B, Rakholi Village, Nr. Rakholi School, Rakholi, Silvassa.

22/Review/2017 dtd.28.06.2017

21.03.2017 (D.O.I.

24.03.2017)

Grauer & Weil (India) Ltd., Plot No.10, Survey No.215/1, Dadra Indl. Estate, Dadra.

27.03.2017 (D.O.I.

28.03.2017)

Galaxy Textile, Survey No.273/1, Sheetal Indl. Estate, Dadra, Silvassa, 100% EOU

27.03.2017 (D.O.I.

28.03.2017)

Parekh Aluminex Ltd. (100% EOU), 182/1, 182/2, 183/3, 187/1, 187/2, 187/3, 188/2, 188/3, 188/4, Survey No.204/1/2, 184/2, 185/2, 186/1, 186/2, 180/2, 188/5, 188/6 & 189/1, Dadra, Silvassa.

30.03.2017 (D.O.I.

31.03.2017)

Rathi Rerollers (India) Ltd., Survey No.151/1/4, Kuvapad, Silli, Silvassa (UT of D & NH) 396230.

VAD-EXCUS-002-COM-062 to 063-16-17

JNV Vira Engineering (P) Ltd., Plot No.597 to 625, GIDC-Savli Indl. Estate, Vadodara 391775.

Adroit Structural Engineering (P) Ltd., 201, Yogikrupa, 19/A, Nutan Bharat Soc, Alkapuri, Vadodara.

BHR-EXCUS-000-COM-126 to 134-16-17

31.03.2017 (D.O.I.

12.04.2017)

208/210







109 V/02-125/CCO/RC/2017 SUR-EXCUS-002-COM-074-16-17 Surat-II Reviewed



112 V/02-128/CCO/RC/2017 VLD-EXCUS-000-COM-051-16-17 30.03.2017 Valsad Wadia Boat Builders, Billimora, Gujarat. Accepted

113 V/02-129/CCO/RC/2017 VLD-EXCUS-000-COM-052-16-17 30.03.2017 Valsad Everlon Synthetic, Plot No.775/1/C, Ozar Road, Mota Pondha, Dist. Valsad. Reviewed


115 V/02-131/CCO/RC/2017 Surat-II Essar Steel Ltd., & Others, Hazira, Surat. Reviewed


117 V/02-133/CCO/RC/2017 SIL-EXCUS-000-COM-108-16-17 30.03.2017 Silvassa Accepted


119 V/02-135/CCO/RC/2017 SIL-EXCUS-000-COM-097-16-17 28.03.2017 Silvassa Reviewed

31.03.2017 (D.O.I.

12.04.2017)

Guj. Indl. Development Corpn., Plot No.624, Admn. Office Building, Valia Road, GIDC, Ankleshwar, Dist. Bharuch.

31.03.2017 (D.O.I.

17.04.2017)


31.03.2017 (D.O.I.

17.04.2017)


31.03.2017 (D.O.I.

18.04.2017)


22.03.2017 (D.O.I.

12.04.2017)

Harshwardhan Export (P) Ltd. (100% EOU), Plot No.342, Road No.3, GIDC Sachin, Surat.

23/Review/2019 dtd. 05.07.2017

SIL-EXCUS-000-COM-089-090-16-17

09.03.2017 (D.O.I.

15.03.2017)

Aalidhra Textool Engg.(P) Ltd., Plot No.122/5, Vaghdhara Road, Dadra, Silvassa.

20/Review/2019 dtd.22.06.2017

Bilag Inds. (P) Ltd. (100% EOU), Plot No.143, IInd Phase, GIDC Vapi, Gujarat (Now M/s. Bayer Vapi (P) Ltd., Plot No. 306/3, 143, 2nd Phase, GIDC Vapi.Gujarat.

25/Review/2017 dtd. 17.07.2017

Shah Metal Inds, Block No.147/P, Vasada Road, Manekpor, Via. Rankuwata, Tal. Chikhali, Dist. Navsari (Guj), 100% EOU.

SUR-EXCUS-002-COM-101-102-16-17

31.03.2017 (D.O.I.

17.04.2017)

27/Review/2017 dtd. 19.07.2017

Cebon Apparels (P) Ltd., C-4/5/18/19/20/22, Udyognagar, Navsari, Dist. Navsari.

Aafloat Textiles (India) Ltd., Plot No.1/1/2, Vill. Chinchapada, Silvassa (UT of D & NH).

Twenty First Century Printers Lt., & Others, Situated at 18-22, Govt. Indl. Estate, Masat, Silvassa.

Twenty First Century Wire Rods Ltd., Survey No.108/8/3, Surangi Road, Khadoli, Silvassa.

31/Review/2017 dt. 21.07.2017

209/210



120 V/02-136/CCO/RC/2017 SIL-EXCUS-000-COM-098-16-17 28.03.2017 Silvassa Jai Sai Udyog, Plot No.66, Khadoli Indl. Estate, Khadoli, Silvassa. Reviewed




124 V/02-140/CCO/RC/2017 SIL-EXCUS-000-COM-109-16-17 30.03.2017 Silvassa Supertex Inds. Ltd., Plot No.45, Phase-III, Piparia Indl. Estate, Silvassa. Reviewed

125 V/02-141/CCO/RC/2017 SUR-EXCUS-002-COM-076-16-17 Surat-II Shivam Exports (100% EOU), Plot No.7/722, GIDC, Sachin, Surat. Accepted

126 V/02-142/CCO/RC/2017 SUR-EXCUS-002-COM-077-16-17 Surat-II Opal Fabrics (100% EOU), Plot No.7401/3A, GIC, Sachin, Surat. Accepted








26/Review/2017 dtd. 19.07.2017

Shri Siddhi Inds., Survey No.328/1/1/2, Plot No.21, Masat Indl. Estate, Masat, Silvassa.

30/Review/2017 dtd. 24.07.2017

Vishal Casteels, Survey No.194/1, Plot No.1, Luhari Road, Athal, Silvassa, D.N.H.

29/Review/2017 dtd. 19.07.2017

Rathi Re-Rollers (India) Ltd., Survey No.151/1/4, Kuvapad, Vil. Silli, Silvassa

28/Review/2017 dtd. 19.07.2017

28.03.2017 (D.O.I.

21.04.2017)

28.03.2017 (D.O.I.

21.04.2017)

28.03.2017 (D.O.I.

21.04.2017)

Bhagat Exports (100% EOU), Block No.147, Plot No.5-A, Vill. Mota Borasara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

21.04.2017)

Kansal Tex-O-Tube (P) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Hindultan Fabrics (100% EOU), Plot No.2204, Road No.2, GIDC, Sachin, Dist. Surat & Others.

29.03.2017 (D.O.I.

19.04.2017)

Goyal Synthetics (P) Ltd., (100% EOU), Block No.85, 100, 100-A & 100-B, Mota Borasara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Manisha Fabrics (100% EOU), Plot No. A/2-7111, GIDC Sachin, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Mahalaxmi Exports (100% EOU), Block No.57, Plot No.C/2/B, Vill. Pipodara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Wagad Synthetics (P) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

210/210









140 V/02-159/CCO/RC/2017 Surat-II Accepted







147 V/02-166/CCO/RC/2017 Surat-II Accepted

28.03.2017 (D.O.I.

18.04.2017)


28.03.2017 (D.O.I.

18.04.2017)


28.03.2017 (D.O.I.

18.04.2017)

Sanju Silk Mills (P) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Kansal Tex-O-Tube (P) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Reliable Pol-Fib (I) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

28.03.2017 (D.O.I.

18.04.2017)

Reliable Pol-Fib (I) Ltd., (100% EOU), Vill. Pipodara, Tal. Mangrol, Dist. Surat.

SUR-EXCUS-002-COM-090 to 091-16-17

29.03.2017 (D.O.I.

21.04.2017)

Kaybee Tex Spin (P) Ltd., (100% EOU), P. No.1C/1A B, No.204, Saheli Indl. Estate, Karanj, Tal. Mandvi, Dist. Surat.

29.03.2017 (D.O.I.

21.04.2017)


29.03.2017 (D.O.I.

21.04.2017)


29.03.2017 (D.O.I.

21.04.2017)

29.03.2017 (D.O.I.

21.04.2017)

29.03.2017 (D.O.I.

21.04.2017)

Geeta Fibres (P) Ltd., (100% EOU), Block No.46, Plot No.H/3, Vill. Pipodara, Tal. Mangrol, Dist. Surat.

29.03.2017 (D.O.I.

21.04.2017)

Geeta Fibres (P) Ltd., (100% EOU), Block No.46, Plot No.H/3, Vill. Pipodara, Tal. Mangrol, Dist. Surat.

SUR-EXCUS-002-COM-098 to 100-16-17

29.03.2017 (D.O.I.

21.04.2017)

Angana Textiles (P) Ltd., Unit No.1, (100% EOU), Block No.46, Pot No.G/3A, Vill. Pipodara, Tal. Mangrol, Dist. Surat.

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