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Sr.No. Date Passed By Subject
1 OIO NO:01/2016 Dtd 08/03/2016 Pr.Commissioner M/s C Mahendra Exports Ltd.
2 OIO NO:02/2016 Dtd 29/04/2016 Pr.Commissioner Shri Huzefa Khuzem Mamuwala,Shri Nirav Patel
3 OIO NO:03/2016 Dtd 07/06/2016 Pr.Commissioner Shri Bharat G.Savaliya
4 OIO NO:04/2016 Dtd 14/06/2016 Pr.Commissioner M/s Apollo Tyres Ltd
5 OIO NO:05/2017 Dtd 21/09/2016 Pr.Commissioner Mr. Lookman Mohmed. Yusuf
6 OIO NO:06/2016 Dtd 05/10/2016 Pr.Commissioner M/s Meghmani Industries Ltd.
7 OIO NO:07/2016 Dtd /01/2017 Pr.Commissioner M/s Meghmani Industries Ltd.
8 OIO NO:8/2016 Dtd 01/11/2016 Pr.Commissioner M/s Vidres India Ceramics Pvt Ltd.
9 OIO NO:09/2016 Dtd 04/11/2016 Pr.Commissioner 1)M/s Mulchand M Zaveri,2)Shri Sanjaykumar M Patel,3)M/s C.N.Gandevia Claearing & Forwarding Agents Pvt. Ltd.,4)M/s Ramraj Natural Resources Pvt. Ltd.5)Shri Vipul Gordhanbhai Desai,6)Shri Abhishek Goyal
10 OIO NO:10/2016 Dtd 10/11/2016 Pr.Commissioner 1.M/s Paramount Overseas,2.M/s Mahavir Overseas,3.Shri Mehul Navinchandra Pujara,4.Shri Pratik Kanubhai Thacker ailas Ramani,5.Shri Kamleshbhai
11 OIO NO:11/2016 Dtd 25/11/2016 Pr.Commissioner 1.M/s Essar Steel Ltd.,2.Ajoy Ghosh
12 OIO NO:12/2016 Dtd 25/11/2016 Pr.Commissioner M/s Crayon Color Private Ltd
13 OIO NO:02/2012 Dtd 28/03/2012 Commissioner M/s Dynamic Industries Ltd.
14 OIO NO:02 to 4/2011 Dtd 19/01/2011 Commissioner M/s Shobha Plastic Pvt. Ltd.,Vapi,M/s H.V.Cermamics,Vapi,M/s P.F.Z. Corporation,Vapi
15 OIO NO:3/2014 Dtd 26/03/2013 Commissioner M/s Amar Jewellers Ltd.
16 OIO NO:4/2012 Dtd 29/03/2012 Commissioner M/s Aries Dye Chem Industries
17 OIO NO:5/2012 Dtd 30/03/2012 Commissioner M/s Wireless Communication
18 OIO NO:6/2012 Dtd 30/05/2012 Commissioner M/s Shri Manpreetsingh Lakhmir Gambhir and 7 others
19 OIO NO:6/2012 Dtd 31/07/2012 Commissioner M/s IDMC Ltd.
20 OIO NO:8/2016 Dtd 01/11/2016 Pr.Commissioner M/s Vidres India Ceramics Pvt. Ltd.
21 OIO NO:8/2010 Dtd 24/03/2011 Commissioner MR.Hussein Robai and 5 others
22 OIO NO:9/2011 Dtd 30/03/2011 Commissioner Shri Sanjay Manjibhai Gadhesariya
23 OIO NO:9/2012 Dtd 17/09/2012 Commissioner M/s. Khizar Exports
24 OIO NO:9/2016 Dtd 04/01/2016 Pr.Commissioner M/s Mulchand M Zaveri.
25 OIO NO:10/2014 Dtd 25/04/2014 Commissioner M/s Essar Steel India Ltd.
26 OIO NO:10/2011 Dtd 31/03/2011 Commissioner M/s Forever Precious Jewllwey & Diamonds Ltd.
27 OIO NO:10/2012 Dtd 17/09/2012 Commissioner M/s Kiran Tex Fab Pvt. Ltd.
28 OIO NO:12/2014 Dtd 21/05/2014 Commissioner M/s Adani Power Maharashtra Ltd.
29 OIO NO:13/2016 Dtd 31/01/2017 Pr.Commissioner M/s Power Grid Corporaton of India Ltd.
30 OIO NO:14/2014 Dtd 33/05/2014 Commissioner M/s PEC Ltd.
31 OIO NO:14/2016 Dtd 28/02/2017 Pr.Commissioner M/s Rainbow Courier & Cargo Pvt. Ltd
32 OIO NO:15/2012 Dtd 15/10/2012 Commissioner Shri Pravinkumar Ratnabhai Ajudiya
33 OIO NO:15/2014 Dtd 31/06/2014 Commissioner M/s Essar Steel India Ltd.
34 OIO NO:15/2016 Dtd 31/06/2014 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
35 OIO NO:16/2007 Dtd 16/11/2007 Commissioner M/s Nishimitsue Electronics
36 OIO NO:16/2014 Dtd 11/07/2014 Commissioner M/s Navratan Specilalty Chemical LLP
37 OIO NO:17/2016 Dtd 29/03/2017 Pr.Commissioner M/s Navratan Specilalty Chemical LLP
38 OIO NO:18/2012 Dtd 31/10/2012 Commissioner Shri Prembhai Jethabhai Attya ailas Patel
39 OIO NO:19/2014 Dtd 11/08/2014 Commissioner Shri Narendra Raval
40 OIO NO:21/2011 Dtd 07/12/2011 Commissioner M/s Deccan Charters Ltd.
41 OIO NO:34/2014 Dtd 23/12/2014 Commissioner M/s Sandvik Asia (P) Ltd.
42 OIO NO:04/2014 Dtd 24/03/2014 Pt-I Commissioner M/s Reliance Industries Ltd.
43 OIO NO:04/2014 Dtd 24/03/2014 Pt-II Commissioner M/s Reliance Industries Ltd.
44 OIO NO:02/2012 Dtd 28/02/2014 Pt-1 Commissioner M/s Hindalco Industries Ltd
45 OIO NO:02/2014 Dtd 28/02/2014 Pt-2 Commissioner M/s M/s Hindalco Industries Ltd
46 OIO NO:02/2014 Dtd 28/02/2014 Pt-3 Commissioner M/s Hindalco Industries Ltd
47 OIO NO:02/2014 Dtd 28/02/2014 Pt-4 Commissioner M/s Hindalco Industries Ltd
48 OIO NO:13/2016-17 Dtd 31/01/2017 Pr.Commissioner M/s Power Grid Corporaation on india limited
49 OIO NO:14/2016-17 Dtd 28/02/2017 Pr.Commissioner M/s Rainbow Courier & Cargo Pvt. Ltd.
50 OIO NO:15/2016-17 Dtd 07/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
51 OIO NO:16/2016-17 Dtd 10/03/2017 Pr.Commissioner M/s Crown International
52 OIO NO:17/2016-17 Dtd 29/03/2017 Pr.Commissioner M/s Pharmalab India Pvt Ltd
53 OIO NO:18/2016-17 Dtd 29/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
54 OIO NO:19/2016-17 Dtd 30/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
55 OIO NO:20/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
56 OIO NO:21/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
57 OIO NO:22/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
58 OIO NO:23/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
59 OIO NO:24/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Rudrani Impex Pvt Ltd
60 OIO NO:25/2016-17 Dtd 31/03/2017 Pr.Commissioner M/s Life Sight Surgicals Pvt Ltd
61 OIO NO:01/2015 Dtd 27/02/2015 Commissioner M/s Jayant Agro Organics Ltd.
62 OIO NO:02/2015 Dtd 06/05/2015 Commissioner M/s Vinayak Steel Impex
63 OIO NO:03-04/2015 Dtd 22/05/2015 Commissioner M/s Gira Enterprise ,M/s Jai Industries
64 OIO NO:05/2015 Dtd 16/09/2015 Pr.Commissioner M/s Paramount Overseas ,M/s Mahavir Overseas
65 OIO NO:01/2014 Dtd 31/01/2014 Commissioner M/s Hamilton Housewares Pvt. Ltd
66 OIO NO:05/2014 Dtd 28/03/2014 Commissioner M/s Asian Natural Resources
67 OIO NO:06/2014 Dtd 31/03/2014 Commissioner M/s Bhatia Global Trading Ltd.
68 OIO NO:06/2014 Dtd 31/03/2014 Commissioner M/s Colourtex Industries Ltd
69 OIO NO:08/2014 Dtd 09/04/2014 Commissioner M/s Colourtex Industries Ltd(Unit 2)
70 OIO NO:09/2014 Dtd 22/04/2014 Commissioner M/s Bombay Rayon Fashions Limited
71 OIO NO:11/2014 Dtd 20/05/2014 Commissioner M/s Adani Enterprise Ltd.
72 OIO NO:13/2014 Dtd 26/05/2014 Commissioner M/s Adani Power Rajasthan Ltd.
73 OIO NO:17/2014 Dtd 31/07/2014 Commissioner M/s Suncity Stripes and Tubes (P) Ltd.
74 OIO NO:18/2014 Dtd 08/08/2014 Commissioner Shri Madhusudan Thakkar
75 OIO NO:19/2014 Dtd 11/08/2014 Commissioner Shri Narendra Raval
76 OIO NO:20/2014 Dtd 21/08/2014 Commissioner M/s Agarwal Coal Corporation Pvt. Ltd.
77 OIO NO:21/2014 Dtd 26/08/2014 Commissioner M/s Grasin Cellulosic
78 OIO NO:22/2014 Dtd 05/09/2014 Commissioner M/s Sunrise Stainless (P) Ltd.
79 OIO NO:23/2014 Dtd 10/09/2014 Commissioner M/s Oil & Natural Gas Corporation Limited
80 OIO NO:24/2014 Dtd 18/09/2014 Commissioner M/s Gujarat Narmada Valley Fertilisers & Chemicals Ltd.
81 OIO NO:25-26/2014 Dtd 29/09/2014 Commissioner M/s BG India Ltd,2)M/s Reliance Industries Ltd.,3)M/s Oil & Natural Gas Corporation Limited.,4)M/s Gas Authority of India
82 OIO NO:27/2014 Dtd 29/09/2014 Commissioner M/s Meghmani Finechem Ltd.
83 OIO NO:28/2014 Dtd 15/10/2014 Commissioner Shri Ismail Moosa Patel
84 OIO NO:29/2014 Dtd 20/10/2014 Commissioner M/s Surya Coal
85 OIO NO:30/2014 Dtd 05/11/2014 Commissioner Shri Pravinkumar Ratanbhai Ajudiya
86 OIO NO:31/2014 Dtd 18/11/2014 Commissioner M/s Reliance Industries Limited
87 OIO NO:32/2014 Dtd 26/11/2014 Commissioner M/s GAIL (India) Ltd,
88 OIO NO:50/2014 Dtd 18/12/2014 Commissioner M/s Petronet LNG L
89 OIO NO:02/2017-18 Dtd 04/07/2017 Pr.Commissioner M/s Surat Rough Diamond Sourcing (India) Ltd.and other
1 OIO NO:01/2016 Dtd 04/01/2016 Addl.Commissioner M/s Maersk Line India Pvt. Ltd.
2 OIO NO:02/2016 Dtd 05/01/2016 Addl.Commissioner M/s TLPL Shipping & Logistic Pvt. Ltd
3 OIO NO:03/2016 Dtd 05/01/2016 Addl.Commissioner Mrs.Nurjahan Mohmed Hanif Patel
4 OIO NO:04/2016 Dtd 08/01/2016 Addl.Commissioner M/s.Sharman Inc
5 OIO NO:05/2016 Dtd 28/01/2016 Addl.Commissioner Shri Shureshbhai Ishwarbhai Desai
6 OIO NO:06/2016 Dtd 28/01/2016 Addl.Commissioner Shri Shoheb Suleman Dayater
7 OIO NO:07/2016 Dtd 09/02/2016 Addl.Commissioner Shri Nisreen Abdeali Kapadia
8 OIO NO:08/2016 Dtd 09/02/2016 Addl.Commissioner Shri Haja Mohideen Syed Dulkarni
9 OIO NO:09/2016 Dtd 11/02/2016 Addl.Commissioner Shri Usman Gani Mohammed Girnari
10 OIO NO:11/2016 Dtd 17/02/2016 Addl.Commissioner Shri Shah Sanjaykumar Sevantilal and Smt. Shah Hemal Sanjaykumar
11 OIO NO:12/2016 Dtd 18/02/2016 Addl.Commissioner Shri Shita Virwani
12 OIO NO:13/2016 Dtd 01/03/2016 Addl.Commissioner Shri Gopal Vishnuprasad Vyas
13 OIO NO:14/2016 Dtd 16/03/2016 Addl.Commissioner M/s. Brahmshit Pharma Pvt. Ltd.
14 OIO NO:15/2016 Dtd 16/03/2016 Addl.Commissioner 1.Shri Khan Asgar Mohamed Ibrahim,2.Shri Suhani Deepak Pushotam,3.Ms.Sugnani Heeru,4.Ms.Khitani Savita Naresh.
15 OIO NO:18/2016 Dtd 26/04/2016 Addl.Commissioner M/s. Hester Biosciences Ltd.
16 OIO NO:19/2016 Dtd 27/04/2016 Addl.Commissioner Shri Batra ay
17 OIO NO:20/2016 Dtd 27/04/2016 Addl.Commissioner Shri Bashir Mohammed Mansuri
18 OIO NO:51/2016 Dtd 30/08/2016 Addl.Commissioner Mr. Usman Abubakar Shaikh
19 OIO NO:21/2016 Dtd 03/05/2016 Addl.Commissioner M/s Hindprakash Tradelink P. Ltd.
20 OIO NO:22/2016 Dtd 06/05/2016 Addl.Commissioner Shri Yash Madhusudan Thakkar
21 OIO NO:23/2016 Dtd 19/04/2016 Addl.Commissioner Shri Gangavaram Narayan
22 OIO NO:24/2016 Dtd 13/05/2016 Addl.Commissioner M/s Magnum Chocolatier
23 OIO NO:25/2016 Dtd 25/05/2016 Addl.Commissioner Smt. Kavtiaben Jasminkumar Kachhala
24 OIO NO:27/2016 Dtd 11/07/2016 Joint Commissioner Shri Kugsiya Ranjit Parbatbhai
25 OIO NO:28/2016 Dtd 28/07/2016 Joint Commissioner Kaushik J. Patel
26 OIO NO:29/2016 Dtd 11/08/2016 Addl.Commissioner M/s Durga Impex
27 OIO NO:30/2016 Dtd 26/08/2016 Addl.Commissioner M/s Krishna A-one
28 OIO NO:31/2016 Dtd 26/08/2016 Addl.Commissioner M/s Adatiya Paptech P. Ltd.
29 OIO NO:32/2016 Dtd 26/08/2016 Joint Commissioner Ms Afroz Shaikh
30 OIO NO:33/2016 Dtd 26/08/2016 Joint Commissioner Ms Dalsi Manharlal Chauhan
31 OIO NO:34/2016 Dtd 26/08/2016 Joint Commissioner Mr Gurpreet Singh
32 OIO NO:35/2016 Dtd 26/08/2016 Joint Commissioner Mr Harpreet Singh V Chowley
33 OIO NO:36/2016 Dtd 26/08/2016 Joint Commissioner Mr Hemant Kumar
34 OIO NO:37/2016 Dtd 26/08/2016 Joint Commissioner Mr Jiyaudin S Solaiman
35 OIO NO:38/2016 Dtd 26/08/2016 Joint Commissioner Mr Mahathur Sahib Nasar
36 OIO NO:39/2016 Dtd 26/08/2016 Joint Commissioner Mr Mohamed Jaleel Abdul Matheen
37 OIO NO:40/2016 Dtd 29/08/2016 Joint Commissioner Mr Mohamed Riyaz
38 OIO NO:41/2016 Dtd 29/08/2016 Joint Commissioner Mr Mukesh Satdev Chellani
39 OIO NO:42/2016 Dtd 29/08/2016 Joint Commissioner Mr Patni Gulam Hussain Ali Mohammed
39 OIO NO:43/2016 Dtd 29/08/2016 Joint Commissioner Mr Rajesh Kumar Panchal
40 OIO NO:44/2016 Dtd 29/08/2016 Joint Commissioner Mr Sadruddin Safiyullah Ansari
41 OIO NO:45/2016 Dtd 29/08/2016 Joint Commissioner Mr Sajan Kurichittethil SasiDharam
42 OIO NO:46/2016 Dtd 29/08/2016 Joint Commissioner Mr Salim Irfan Sayed
43 OIO NO:47/2016 Dtd 29/08/2016 Joint Commissioner Mr Samsuddin R.
44 OIO NO:48/2016 Dtd 29/08/2016 Joint Commissioner Mr Sarfaraz NematKhan
45 OIO NO:49/2016 Dtd 30/08/2016 Joint Commissioner Mr Saud Mehmood Shaikh
46 OIO NO:50/2016 Dtd 30/08/2016 Joint Commissioner Mr Tanweer Nsiar Shaikh
47 OIO NO:1/2014 Dtd 20/02/2014 Addl. Commissioner Ms Pearl Exim
48 OIO NO:2/2014 Dtd 20/02/2014 Addl. Commissioner Ms Ganesh Trading Co.
49 OIO NO:40/2012 Dtd 20/12/2012 Addl. Commissioner Ms Balaji Enterprises
50 OIO NO:40/2015 Dtd 17/03/2015 Joint Commissioner Shri Pradip C. Jagada
51 OIO NO:51/2015 Dtd 31/03/2015 Addl. Commissioner Ms Universal Impex
52 OIO NO:54/2015 Dtd 31/03/2015 Addl. Commissioner Ms Super Trading Co.
53 OIO NO:66/2016 Dtd 20/09/2016 Addl. Commissioner Ms Sainath Metals and Alloys Pvt. Ltd
54 OIO NO:71/2015 Dtd 27/04/2015 Addl. Commissioner Ms Ausom Enterprise Ltd.
55 OIO NO:73/2015 Dtd 24/04/2015 Addl. Commissioner Ms Riddhi Siddhi Bullions
56 OIO NO:74/2015 Dtd 28/04/2015 Addl. Commissioner Ms Vardhmaan Impex
57 OIO NO:52/2016 Dtd 30/08/2016 Joint Commissioner Ms Yashmeen Salik Shaikh
58 OIO NO:53/2016 Dtd 30/08/2016 Joint Commissioner Mr. Shabbir Taherally Udaipurwala
59 OIO NO:54/2016 Dtd 30/08/2016 Joint Commissioner Mr Mustafa Fakhruddin Khanbhaiwala
60 OIO NO:55/2016 Dtd 30/08/2016 Joint Commissioner Mr Abdul Muthalib Beerankunhi Mohammed
61 OIO NO:56/2016 Dtd 30/08/2016 Joint Commissioner Mr Mohd Imran Abdul Wahab
62 OIO NO:57/2016 Dtd 30/08/2016 Addl Commissioner Ms Symphony Ltd.
63 OIO NO:58/2016 Dtd 31/08/2016 Joint Commissioner Ms Shaikh Jubeda Iqbal
64 OIO NO:59/2016 Dtd 31/08/2016 Joint Commissioner Mr Arvind Kumar Swami
65 OIO NO:60/2016 Dtd 31/08/2016 Joint Commissioner Mr Mohammed Reehab Hajeeb
66 OIO NO:61/2016 Dtd 07/09/2016 Addl Commissioner Mr J J Patel and Brothers
67 OIO NO:62/2016 Dtd 09/09/2016 Joint Commissioner Mr Mohammed Younus
68 OIO NO:63/2016 Dtd 15/09/2016 Addl Commissioner Ms R.C.Infra Inductry Pvt Ltd
69 OIO NO:64/2016 Dtd 16/09/2016 Addl Commissioner Ms Jay Water Managment Pvt. Ltd.
70 OIO NO:65/2016 Dtd 19/09/2016 Joint Commissioner Ms R M Dhariwal
71 OIO NO:66/2016 Dtd 19/09/2016 Addl Commissioner Ms Sainath Metals and Alloys Pvt. Ltd.
72 OIO NO:67/2016 Dtd 25/10/2016 Addl Commissioner Ms Safal Flexibond Pvt. Ltd.
73 OIO NO:68/2016 Dtd 25/10/2016 Addl Commissioner Ms Alcon Laboratories (india) Pvt. Ltd.
74 OIO NO:69/2016 Dtd 28/10/2016 Addl Commissioner Shri Khan Gulam Shadique
75 OIO NO:70/2016 Dtd 21/12/2016 Addl Commissioner Ms Kana Metal Corporation
76 OIO NO:71/2016 Dtd 21/12/2016 Addl Commissioner Ms Apollo Tyres Ltd.
77 OIO NO:73/2016 Dtd 16/02/2016 Addl Commissioner Ms Rushil Decor Ltd.
78 OIO NO:74/2016 Dtd 06/03/2017 Addl Commissioner Shri Azaz Nisharbhai Shaikh
79 OIO NO:75/2016 Dtd 09/03/2017 Addl Commissioner Mr Hakimuddin Ali Husain Kata
80 OIO NO:76/2016 Dtd 09/03/2017 Addl Commissioner Mr Manjit Singh
81 OIO NO:77/2016 Dtd 10/03/2017 Addl Commissioner Mr Sanjay Kumar Bhavsar
82 OIO NO:78/2016 Dtd 10/03/2017 Addl Commissioner Mr Dipesh Kumar Panchal
83 OIO NO:79/2016 Dtd 11/04/2017 Addl Commissioner Ms Shah Foils Ltd.
84 OIO NO:81/2016 Dtd 25/04/2017 Addl Commissioner Ms Optus Laminates Pvt. Ltd.
85 OIO NO:82/2016 Dtd 01/05/2017 Addl Commissioner Ms Aztech Composite Pvt Ltd.
86 OIO NO:60/2015 Dtd 31/03/2015 Joint Commissioner Ms Ratnveer Stainless Products P. Ltd.
87 OIO NO:80/2016 Dtd 25/04/2017 Addl Commissioner Ms Gocool Grinders,Ms Gayatri Traders,Ms Garvi Traders
88 OIO NO:83/2016 Dtd 28/04/2017 Addl Commissioner Mr Husain Sayed Ahmed Taqvi
89 OIO NO:88/2016 Dtd 20/05/2015 Addl Commissioner Shri Mayur Kesubhai Kuchhadiya
90 OIO NO:26/2015 Dtd 16/02/2015 Addl Commissioner M/S Navkar Stories
91 OIO NO:27/2015 Dtd 17/02/2015 Addl Commissioner Shri Ghasletwala Ismail,Shri Khuzima
92 OIO NO:28/2015 Dtd 17/02/2015 Addl Commissioner M/s Agrawal Mital Conceast,M/S P.K. and Sons Trade Link Pvt. Ltd.
93 OIO NO:29/2015 Dtd 17/02/2015 Addl Commissioner M/s Kamla Enterprise
94 OIO NO:30/2015 Dtd 18/02/2015 Addl Commissioner Shri Jagdishkumar Banarsidas Bhalla, Shri Madanlal Kakkar,Shri Raju
95 OIO NO:31/2015 Dtd 25/02/2015 Addl Commissioner M/s Aishwariya Plast Exports Pvt. Ltd.
96 OIO NO:32/2015 Dtd 27/02/2015 Addl Commissioner M/s Ajay Organics P. Ltd.
97 OIO NO:33/2015 Dtd 03/03/2015 Addl Commissioner Shri Mohammed Kamrudeen
98 OIO NO:34/2015 Dtd 03/03/2015 Addl Commissioner "WHOMSOEVER IT MAY CONCERN"
99 OIO NO:35/2015 Dtd 09/03/2015 Addl Commissioner shri Thalangara Ebrahim Ashraf
100 OIO NO:36/2015 Dtd 10/03/2015 Addl Commissioner shri Soni Dhanesh Purshottam
101 OIO NO:37/2015 Dtd 11/03/2015 Joint Commissioner shri Pulikoor Muhammad Ansary
102 OIO NO:38/2015 Dtd 16/03/2015 Addl Commissioner M/s Microlight Aviation Pvt. Ltd.
103 OIO NO:39/2015 Dtd 17/03/2015 Addl Commissioner Shri Jitendra Premji Vadoliya
104 OIO NO:40/2015 Dtd 17/03/2015 Joint Commissioner Shri Pradip C. Jagada
105 OIO NO:71/2015 Dtd 27/04/2015 Addl Commissioner M/s Ausom Enterprise Ltd.
106 OIO NO:72/2015 Dtd 28/04/2015 Addl Commissioner M/s Stichman,2)Shri Vijay Himatlal Shah
107 OIO NO:73/2015 Dtd 28/04/2015 Addl Commissioner M/s Riddhi Siddhi Bullions Ltd.
108 OIO NO:74/2015 Dtd 28/04/2015 Addl Commissioner M/s Vardhman Impex
109 OIO NO:75/2015 Dtd 29/04/2015 Addl Commissioner M/s Kundan Rice Mills Ltd.
110 OIO NO:76/2015 Dtd 30/04/2015 Addl Commissioner M/s Kapil Jewellers
111 OIO NO:77/2015 Dtd 30/04/2015 Addl Commissioner M/s Rolex Rings Pvt Ltd
112 OIO NO:78/2015 Dtd 14/05/2015 Joint Commissioner Shri Sayed Mohammed Daubik Ali
113 OIO NO:79/2015 Dtd 14/05/2015 Joint Commissioner Shri Mujeeb Rahiman Souda
114 OIO NO:80/2015 Dtd 14/05/2015 Joint Commissioner Shri Mohammed Sadik
115 OIO NO:81/2015 Dtd 14/05/2015 Joint Commissioner Shri Abdul Hussain Saiffuddin Hamid
116 OIO NO:82/2015 Dtd 14/05/2015 Joint Commissioner Smt.Zaheda Begum
117 OIO NO:83/2015 Dtd 14/05/2015 Joint Commissioner Shri Manishkumar Batukbhai Kathriya,2)Shri Arvindbhai Nagjibhai Vithani
118 OIO NO:84/2015 Dtd 14/05/2015 Joint Commissioner Shri Syed Siffath Raza,2)Shri Syed Nabi Raza,3)Shri Mir Roshan Hyder
119 OIO NO:85/2015 Dtd 14/05/2015 Joint Commissioner Shri Narhari Bhargav Sachin
120 OIO NO:86/2015 Dtd 14/05/2015 Joint Commissioner Shri Javed Alam
121 OIO NO:87/2015 Dtd 14/05/2015 Joint Commissioner Shri Mazhar Abbas Ali
122 OIO NO:88/2015 Dtd 14/05/2015 Addl Commissioner Shri Mayur Keshubhai
123 OIO NO:88/2015 Dtd 21/05/2015 Addl Commissioner M/s Baheti Metal & Ferro Alloys td.
124 OIO NO:90/2015 Dtd 22/05/2015 Joint Commissioner Shri Syed Roshan Ali
125 OIO NO:91/2015 Dtd 21/05/2015 Joint Commissioner Shri Abdul Sattar Abdul Hamid
126 OIO NO:92/2015 Dtd 26/05/2015 Addl Commissioner Mr. Kamlesh J. Soni
127 OIO NO:93/2015 Dtd 27/05/2015 Joint Commissioner M/s Deeplait Enterprise Pvt. Ltd.
128 OIO NO:94/2015 Dtd 27/05/2015 Addl Commissioner Smt. Komal Shrichand Jaiswani
129 OIO NO:95/2015 Dtd 02/06/2015 Addl Commissioner M/s Krishna Petrochemicals
130 OIO NO:97/2015 Dtd 12/06/2015 Addl Commissioner M/s Deeplalit Enterprise Pvt. Ltd.
131 OIO NO:98/2015 Dtd 12/06/2015 Addl Commissioner M/s Synergy Impex
132 OIO NO:99/2015 Dtd 23/06/2015 Addl Commissioner Shri Pundrik Trivedi
133 OIO NO:100/2015 Dtd 23/06/2015 Addl Commissioner M/s Miraj Metal
134 OIO NO:101/2015 Dtd 23/06/2015 Addl Commissioner M/s Miraj Metal,2) Miraj Recyclers Pvt. Ltd.
135 OIO NO:102/2015 Dtd 23/06/2015 Addl Commissioner M/s Mukesh Metals
136 OIO NO:103/2015 Dtd 23/06/2015 Addl Commissioner M/s Champions Impex Pvt. Ltd.
137 OIO NO:104/2015 Dtd 23/06/2015 Addl Commissioner Shri Arfee Mohammed Naeem Zamin Abbas
138 OIO NO:105/2015 Dtd 14/07/2015 Addl Commissioner Shri Vikas Lahoti
139 OIO NO:106/2015 Dtd 14/07/2015 Addl Commissioner M/s Maruti Metal
140 OIO NO:107/2015 Dtd 14/07/2015 Addl Commissioner M/s Maruti Metal
141 OIO NO:108/2015 Dtd 21/07/2015 Addl Commissioner M/s Nisargi Enterprise
142 OIO NO:109/2015 Dtd 21/07/2015 Addl Commissioner M/s Ocean Steels Pvt. Ltd.
143 OIO NO:110/2015 Dtd 17/07/2015 Addl Commissioner M/s Guru Rajendra Metaalloys India Pvt. Ltd
144 OIO NO:111/2015 Dtd 24/07/2015 Addl Commissioner M/s SAPL Steel LLP
145 OIO NO:112/2015 Dtd 24/07/2015 Addl Commissioner M/s SAPL Steel LLP
146 OIO NO:113/2015 Dtd 27/07/2015 Addl Commissioner Shri Bharatkumar Jain
147 OIO NO:114/2015 Dtd 05/08/2015 Addl Commissioner M/s Raj Ratan Impex
148 OIO NO:115/2015 Dtd 05/08/2015 Addl Commissioner M/s Metalloy Impex
149 OIO NO:116/2015 Dtd 05/08/2015 Addl Commissioner M/s Ashirwad Metals
150 OIO NO:122/2015 Dtd 09/10/2015 Addl Commissioner Shri Prakash Chandra Shantilal
151 OIO NO:123/2015 Dtd 14/10/2015 Addl Commissioner Shri Bhupat Kurji Tarapara
152 OIO NO:124/2015 Dtd 14/10/2015 Addl Commissioner Shri Mohsin Ahmed
153 OIO NO:125/2015 Dtd 14/10/2015 Addl Commissioner Shri Dinesh Babulal Darji
154 OIO NO:126/2015 Dtd 14/10/2015 Addl Commissioner Whom so ever it may concern
155 OIO NO:127/2015 Dtd 19/10/2015 Addl Commissioner Shri Siddhant Prafullbhai Tannai
156 OIO NO:128/2015 Dtd 19/10/2015 Addl Commissioner Smt.Kushawah Alpana Niraj Singh
157 OIO NO:129/2015 Dtd 19/10/2015 Addl Commissioner Shri Karan Devraj Bharwad
158 OIO NO:130/2015 Dtd 21/10/2015 Addl Commissioner Shri Nazeem Tabrez Shaikh
159 OIO NO:131/2015 Dtd 21/10/2015 Addl Commissioner Shri Avinash Kumar
160 OIO NO:132/2015 Dtd 21/10/2015 Addl Commissioner Shri Mohd Asim
161 OIO NO:133/2015 Dtd 06/11/2015 Addl Commissioner M/s Span Apparels Pvt. Ltd.
162 OIO NO:134/2015 Dtd 20/11/2015 Addl Commissioner Shri Juned Mohammed
163 OIO NO:135/2015 Dtd 20/11/2015 Addl Commissioner Shri Mir Asker Ali
164 OIO NO:136/2015 Dtd 20/11/2015 Addl Commissioner Shri Mohammed Hussain Abdul Kadar Rangrej
165 OIO NO:137/2015 Dtd 20/11/2015 Addl Commissioner Ms Jaibunisa Mohammed usuf Sumra
166 OIO NO:138/2015 Dtd 20/11/2015 Addl Commissioner Shri Mohsin Hanif Shivani
167 OIO NO:139/2015 Dtd 20/11/2015 Addl Commissioner Smt. Vidyaben Rajesh Keshwani
168 OIO NO:140/2015 Dtd 29/12/2015 Addl Commissioner Smt. Kanchanben J. Patel
169 OIO NO:141/2015 Dtd 30/12/2015 Addl Commissioner Shri Amrit Prakash Mangwani
170 OIO NO:142/2015 Dtd 30/12/2015 Addl Commissioner Shri Hanish Vashdev Pherwani
171 OIO NO:03/2014 Dtd 27/02/2014 Joint Commissioner Shri Narayankumar Jamandas Lodhia
172 OIO NO:04/2014 Dtd 27/02/2014 Joint Commissioner Shri Rakeshkumar Mahendrakumar Patel
173 OIO NO:05/2014 Dtd 27/02/2014 Joint Commissioner Shri Shaishavkumar Saileshbhai Mehta.
174 OIO NO:06/2014 Dtd 27/02/2014 Joint Commissioner Shri Soni Haresh Nagindas & Smt. Ila Haresh Soni
175 OIO NO:07/2014 Dtd 18/03/2014 Addl Commissioner M/s Rudra Sensor
176 OIO NO:08/2014 Dtd 27/03/2014 Joint Commissioner Shri Shabir Ismile Lokandwala, Shir Mohmmed Masood Aliakbar
177 OIO NO:09/2014 Dtd 31/03/2014 Joint Commissioner Shri Gopal Lohar
178 OIO NO:10/2014 Dtd 03/04/2014 Joint Commissioner Shri Chhunchha Rajnikant Manshuklal
179 OIO NO:11/2014 Dtd 04/04/2014 Joint Commissioner Shri Akhil Singhal
180 OIO NO:12/2014 Dtd 16/04/2014 Joint Commissioner Shri Bhatiya Nayankumar Jashvantlal
181 OIO NO:13/2014 Dtd 16/04/2014 Joint Commissioner Smt Meenal Gopal Goyal
182 OIO NO:14/2014 Dtd 16/04/2014 Addl Commissioner Smt Meenal Gopal Goyal
183 OIO NO:15/2014 Dtd 08/05/2014 Joint Commissioner Shri Archit Ramjibhai Patel
184 OIO NO:16/2014 Dtd 08/05/2014 Joint Commissioner Adwani Harsha Murli
185 OIO NO:17/2014 Dtd 08/05/2014 Joint Commissioner Shri HUSSAINI
186 OIO NO:18/2014 Dtd 08/05/2014 Addl Commissioner M/s Meghmani Fincechem Ltd.
187 OIO NO:20/2014 Dtd 16/05/2014 Addl Commissioner M/s ADI Enterprise
188 OIO NO:20/2014 Dtd 16/05/2014 Joint Commissioner Shri Sunny Sanghavi
189 OIO NO:22/2014 Dtd 16/05/2014 Addl Commissioner M/s ADI Tradelink
190 OIO NO:23/2014 Dtd 16/05/2014 Addl Commissioner M/s Arvind Ltd.
191 OIO NO:24/2014 Dtd 20/05/2014 Addl Commissioner M/s Banswara Syntex Limited
192 OIO NO:25/2014 Dtd 02/06/2014 Joint Commissioner M/s Stantec Consulting Pvt. Ltd.
193 OIO NO:26/2014 Dtd 09/06/2014 Addl Commissioner M/s James Diamonds Pvt. Ltd.
194 OIO NO:27/2014 Dtd 11/06/2014 Addl Commissioner M/s Astron Zinc Industries
195 OIO NO:28/2014 Dtd 13/06/2014 Addl Commissioner M/s Raj Ratan Metals
196 OIO NO:29/2014 Dtd 19/06/2014 Joint Commissioner Shri Prakashkumar Bhavanbhai Kanetiya
197 OIO NO:30/2014 Dtd 23/06/2014 Addl Commissioner M/s Flometallic India Ltd.
198 OIO NO:31/2014 Dtd 26/06/2014 Joint Commissioner Shri Mithilesh Nayankumar Fichadia
198 OIO NO:32/2014 Dtd 26/06/2014 Addl Commissioner M/s Garden Silk Mills Ltd.
199 OIO NO:33/2014 Dtd 26/06/2014 Joint Commissioner M/s Concord Biotech Ltd.
200 OIO NO:34/2014 Dtd 27/06/2014 Joint Commissioner M/s Sun Pharmaceutical
201 OIO NO:37/2014 Dtd 30/06/2014 Addl Commissioner M/s Anil Ltd.
202 OIO NO:38/2014 Dtd 03/07/2014 Addl Commissioner M/s Gujarat Flurochemicals Ltd.
203 OIO NO:39/2014 Dtd 03/07/2014 Addl Commissioner M/s Gujarat Flurochemicals Ltd.
204 OIO NO:40/2014 Dtd 03/07/2014 Joint Commissioner Smt. Tasneem Abbas Kothari ,M/s Sara Abbas Kothari
205 OIO NO:42/2014 Dtd 18/07/2014 Joint Commissioner Smt. Kinjal Rasesh Shah
206 OIO NO:43/2014 Dtd 31/07/2014 Joint Commissioner Shri Kisor Dharamdas Kataria
207 OIO NO:44/2014 Dtd 26/08/2014 Joint Commissioner Smt. Jamila Mohmed Safi Shah
208 OIO NO:45/2014 Dtd 27/08/2014 Joint Commissioner M/s Midland Trading Co.M/s Pearl Exim,M/s Global Express
209 OIO NO:46/2014 Dtd 16/09/2014 Joint Commissioner Shri Shameer Andunhi
210 OIO NO:47/2014 Dtd 29/09/2014 Joint Commissioner Shri Prafulchandra Gordhandas Rajpara
211 OIO NO:48/2014 Dtd 29/09/2014 Joint Commissioner Shri Mohammed Hanif Mohammed Ismail Tamboli,Shri Ibrahim Karim Tamboli,Shri Ashique IIahee Tamboli
212 OIO NO:49/2014 Dtd 07/10/2014 Joint Commissioner M/s Shree Jagaji Fab
213 OIO NO:50/2014 Dtd 13/10/2014 Joint Commissioner Shri Mareshkumar Vadilal Soni
214 OIO NO:52/2014 Dtd 18/11/2014 Addl Commissioner M/s Amardeep Enterprise
215 OIO NO:53/2014 Dtd 18/11/2014 Addl Commissioner M/s Transformers & Rectifiers Ltd.
216 OIO NO:54/2014 Dtd 12/11/2014 Addl Commissioner M/s Aishwariya Plast Exports Pvt. Ltd.
217 OIO NO:56/2014 Dtd 24/12/2014 Addl Commissioner M/s Microlight Aviation Pvt. Ltd.
217 OIO NO:57/2014 Dtd 29/12/2014 Addl Commissioner M/s Rudra Sensor
218 OIO NO:01/2013 Dtd 14/01/2013 Addl Commissioner Shri Falgun Mohanbhai Patel
219 OIO NO:02/2013 Dtd 17/01/2013 Addl Commissioner M/s R.M.Dhariwal
220 OIO NO:04/2013 Dtd 27/02/2013 Addl Commissioner M/s Ramdev Food Products Ltd.
221 OIO NO:05/2013 Dtd 27/02/2013 Addl Commissioner M/s Ramdev Food Products Ltd.
222 OIO NO:06/2013 Dtd 22/03/2013 Addl Commissioner Shri Alambashir Hazaratmiya Ansari
223 OIO NO:08/2013 Dtd 22/03/2013 Addl Commissioner M/s Manish Printing & Packaging
224 OIO NO:08/2013 Dtd 27/03/2014 Joint Commissioner Shri Shabir Ismile Lokhandwala,Shri Mohmmed Masood Aliakbar
225 OIO NO:09/2013 Dtd 22/03/2013 Addl Commissioner M/s Aryodaya Plastic Industries
226 OIO NO:10/2013 Dtd 04/04/2013 Addl Commissioner Shri More Nimesh Ajit Rao
227 OIO NO:41/2015 Dtd 19/03/2015 Addl Commissioner Shri Divyesh Dhanvantray Gandhi
228 OIO NO:42/2015 Dtd 20/03/2015 Joint Commissioner Shri Mohammed Rafeeque
229 OIO NO:43/2015 Dtd 20/03/2015 Joint Commissioner Shri Ramesh Kumar
230 OIO NO:44/2015 Dtd 20/03/2015 Joint Commissioner Shri Mohammed Alampady Shareef
231 OIO NO:45/2015 Dtd 20/03/2015 Joint Commissioner Shri Abdul Aslam Ahammed Saidali
232 OIO NO:46/2015 Dtd 20/03/2015 Joint Commissioner Shri Mohammed Rafik Abdula Manjaila
233 OIO NO:47/2015 Dtd 20/03/2015 Joint Commissioner Shri Nelikunnu Abdulla Abdul Fahad
234 OIO NO:48/2015 Dtd 20/03/2015 Joint Commissioner Shri Mohammed Ashraf
235 OIO NO:49/2015 Dtd 20/03/2015 Joint Commissioner M/s Nisargi Enterprise
236 OIO NO:50/2015 Dtd 30/03/2015 Addl Commissioner Shri Hemal Mahendrabhai Langlia ,Ms Pawar Bharti Hari,Shri Milesh BhaiSoni
237 OIO NO:51/2015 Dtd 31/03/2015 Addl Commissioner M/s Universal Impex,M/s Dreamz Unlimited,M/s Vinayak Shipping Services
238 OIO NO:52/2015 Dtd 30/03/2015 Addl Commissioner M/s Kshetrapla Exports
239 OIO NO:53/2015 Dtd 30/03/2015 Addl Commissioner Shri Karunakara Janardhan Salian
240 OIO NO:54/2015 Dtd 31/03/2015 Addl Commissioner M/s Super Trading Co.
241 OIO NO:55/2015 Dtd 31/03/2015 Addl Commissioner Shri Imranbeg Abbasbeg Mirza
242 OIO NO:56/2015 Dtd 31/03/2015 Joint Commissioner Shri Saiyed Asifhussain Altabhusein
243 OIO NO:57/2015 Dtd 31/03/2015 Joint Commissioner Shri Aliaskar bendichal Motta
244 OIO NO:58/2015 Dtd 31/03/2015 Joint Commissioner Shri Sajjan Village & P.O.
245 OIO NO:59/2015 Dtd 31/03/2015 Joint Commissioner Shri Kahn Mohammed Firoz
246 OIO NO:60/2015 Dtd 31/03/2015 Joint Commissioner M/s Ratanveer Stainless Products P. Ltd.
247 OIO NO:61/2015 Dtd 31/03/2015 Joint Commissioner M/s Mahdhav Agro Foods Pvt. Ltd.
248 OIO NO:62/2015 Dtd 08/04/2015 Addl Commissioner Shri Suresh Murali Dhamoderdas
249 OIO NO:63/2015 Dtd 06/04/2015 Addl Commissioner Shri Mansur Hushen Rav,Shri K.P. Mahroof,Shri Sajid Kureshi
250 OIO NO:64/2015 Dtd 08/04/2015 Addl Commissioner Shri Abdulsalam Rabia Mohammed
251 OIO NO:65/2015 Dtd 10/04/2015 Addl Commissioner M/s Ziaxa Exim Pvt. Ltd.
252 OIO NO:66/2015 Dtd 10/04/2015 Addl Commissioner M/s Abinav Texchem Pvt. Ltd
253 OIO NO:09/2017 Dtd 21/06/2017 Addl Commissioner M/s Sainest Tubes Pvt. Ltd.
254 OIO NO:13/2017 Dtd 10/07/2017 Addl Commissioner M/s Rainbow Paper Ltd.
255 OIO NO:14/2017 Dtd 19/07/2017 Addl Commissioner M/s Kailash Marble Industries Pvt. Ltd.
 
       
 
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