| Sr.No. |
OIO Number & Date |
Passed By |
Subject |
| 140. |
OIO NO:96/2015 Dtd 11/06/2015 |
Addl Commissioner |
Smt. Sheikh Shabana Amin |
| 139. |
OIO NO:69/2015 Dtd 24/04/2015 |
Addl Commissioner |
M/s Zaveri & Co. Pvt. Ltd. |
| 138. |
OIO NO:68/2015 Dtd 22/04/2015 |
Addl Commissioner |
Shri Mohan Suleman Abdulla , Shri Shamim Ahmed |
| 137. |
OIO NO:67/2015 Dtd 10/04/2015 |
Addl Commissioner |
M/s Commlocus Exim Pvt. Ltd. |
| 136. |
OIO NO:25/2015 Dtd 16/02/2015 |
Addl Commissioner |
Shri Deepak Laxmilal Soni |
| 135. |
OIO NO:24/2015 Dtd 12/02/2015 |
Addl Commissioner |
Shri Mohammed Rizwan Shaikh |
| 134. |
OIO NO:23/2015 Dtd 09/02/2015 |
Addl Commissioner |
Shri Ashfaq Hussain , Shri Rajnish Kumar Mohanlal Jain |
| 133. |
OIO NO:22/2015 Dtd 09/02/2015 |
Addl Commissioner |
Shri Naqiah Murulaza Boriwala |
| 132. |
OIO NO:21/2015 Dtd 09/02/2015 |
Addl Commissioner |
Shri Rakeshkumar Jayantilal Lathigara |
| 131. |
OIO NO:20/2015 Dtd 06/02/2015 |
Addl Commissioner |
M/s Stryo Steel Cast Private Limited |
| 130. |
OIO NO:19/2015 Dtd 04/02/2015 |
Addl CommissionerS |
Shri Malang Shah Nazwaz Mohmed , Shri Mohmed Salim Haji Pirmohmed |
| 129. |
OIO NO:18/2015 Dtd 03/02/2015 |
Joint Commissioner |
M/s Groth Continental Manufacturing |
| 128. |
OIO NO:17/2015 Dtd 03/02/2015 |
Addl. Commissioner |
Shri Vinodray Maganlal Jagada |
| 127. |
OIO NO:16/2015 Dtd 29/01/2015 |
Addl. Commissioner |
M/s Arhan Enterprise , Shri Amit Jain , M/s Chinubhai Kalidass & Brothers |
| 126. |
OIO NO:12-15/2015 Dtd 28/01/2015 |
Joint Commissioner |
M/s Videocon Industries Limited |
| 125. |
OIO NO:11/2015 Dtd 12/01/2015 |
Joint Commissioner |
M/s Sagar Traders , Shri Dilip Sagamal Daglia , Shri Hiteshbhai Dwarkadas Patel |
| 124. |
OIO NO:10/2015 Dtd 12/01/2015 |
Joint Commissioner |
M/s Jyoti Jewellers , Shri Hiteshbhai Dwarkadas Patel |
| 123. |
OIO NO:09/2015 Dtd 12/01/2015 |
Joint Commissioner |
M/s Royal Chains Private Limited , Shri Kamlesh Kumar Patel |
| 122. |
OIO NO:08/2015 Dtd 12/01/2015 |
Joint Commissioner |
M/s Nine Corporation , Shri Hashmukhbhai Hirabhai Patel , Shir Kamlesh Kumar Patel |
| 121. |
OIO NO:07/2015 Dtd 09/01/2015 |
Joint Commissioner |
Shri Shivnarayan Agrawal , Shri Kamlesh Kumar Patel |
| 120. |
OIO NO:06/2015 Dtd 09/01/2015 |
Joint Commissioner |
M/s J.P. Jewellers , Shri Kamlesh Kumar Patel |
| 119. |
OIO NO:05/2015 Dtd 09/01/2015 |
Joint Commissioner |
M/s Patidar Bullion , Shri Kamlesh Kumar Patel |
| 118. |
OIO NO:04/2015 Dtd 09/01/2015 |
Joint Commissioner |
M/s S.K.Gold , Shri Kamlesh Kumar Patel |
| 117. |
OIO NO:03/2015 Dtd 08/01/2015 |
Joint Commissioner |
M/s Jayshree Bullion Private Limited , Shri Bharat Kapurchand Jain , Shri Kamlesh Kumar Patel |
| 116. |
OIO NO:02/2015 Dtd 08/01/2015 |
Joint Commissioner |
M/s Shankesh Jewellers Private Limited , shri Hashmukhbhai Hirabhai Patel |
| 115. |
OIO NO:01/2015 Dtd 06/01/2015 |
Joint Commissioner |
M/s Triveni Jewelers , Shri Hashmukhbhai Hirabhai Patel , Shri Kamlesh Kumar Patel |
| 114. |
OIO NO:66/2015 Dtd 10/04/2015 |
Addl Commissioner |
M/s Abinav Texchem Pvt. Ltd |
| 113. |
OIO NO:65/2015 Dtd 10/04/2015 |
Addl Commissioner |
M/s Ziaxa Exim Pvt. Ltd. |
| 112. |
OIO NO:64/2015 Dtd 08/04/2015 |
Addl Commissioner |
Shri Abdulsalam Rabia Mohammed |
| 111. |
OIO NO:63/2015 Dtd 06/04/2015 |
Addl Commissioner |
Shri Mansur Hushen Rav , Shri K.P. Mahroof , Shri Sajid Kureshi |
| 110. |
OIO NO:62/2015 Dtd 08/04/2015 |
Addl Commissioner |
Shri Suresh Murali Dhamoderdas |
| 109. |
OIO NO:61/2015 Dtd 31/03/2015 |
Joint Commissioner |
M/s Mahdhav Agro Foods Pvt. Ltd. |
| 108. |
OIO NO:60/2015 Dtd 31/03/2015 |
Joint Commissioner |
M/s Ratanveer Stainless Products P. Ltd. |
| 107. |
OIO NO:59/2015 Dtd 31/03/2015 |
Joint Commissioner |
Shri Kahn Mohammed Firoz |
| 106. |
OIO NO:58/2015 Dtd 31/03/2015 |
Joint Commissioner |
Shri Sajjan Village & P.O. |
| 105. |
OIO NO:57/2015 Dtd 31/03/2015 |
Joint Commissioner |
Shri Aliaskar bendichal Motta |
| 104. |
OIO NO:56/2015 Dtd 31/03/2015 |
Joint Commissioner |
Shri Saiyed Asifhussain Altabhusein |
| 103. |
OIO NO:55/2015 Dtd 31/03/2015 |
Addl Commissioner |
Shri Imranbeg Abbasbeg Mirza |
| 102. |
OIO NO:54/2015 Dtd 31/03/2015 |
Addl Commissioner |
M/s Super Trading Co. |
| 101. |
OIO NO:53/2015 Dtd 30/03/2015 |
Addl Commissioner |
Shri Karunakara Janardhan Salian |
| 100. |
OIO NO:52/2015 Dtd 30/03/2015 |
Addl Commissioner |
M/s Kshetrapla Exports |
| 99. |
OIO NO:51/2015 Dtd 31/03/2015 |
Addl Commissioner |
M/s Universal Impex , M/s Dreamz Unlimited , M/s Vinayak Shipping Services |
| 98. |
OIO NO:50/2015 Dtd 30/03/2015 |
Addl Commissioner |
Shri Hemal Mahendrabhai Langlia , Ms Pawar Bharti Hari , Shri Milesh BhaiSoni |
| 97. |
OIO NO:49/2015 Dtd 20/03/2015 |
Joint Commissioner |
M/s Nisargi Enterprise |
| 96. |
OIO NO:48/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Mohammed Ashraf |
| 95. |
OIO NO:47/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Nelikunnu Abdulla Abdul Fahad |
| 94. |
OIO NO:46/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Mohammed Rafik Abdula Manjaila |
| 93. |
OIO NO:45/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Abdul Aslam Ahammed Saidali |
| 92. |
OIO NO:44/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Mohammed Alampady Shareef |
| 91. |
OIO NO:43/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Ramesh Kumar |
| 90. |
OIO NO:42/2015 Dtd 20/03/2015 |
Joint Commissioner |
Shri Mohammed Rafeeque |
| 89. |
OIO NO:41/2015 Dtd 19/03/2015 |
Addl Commissioner |
Shri Divyesh Dhanvantray Gandhi |
| 88. |
OIO NO:142/2015 Dtd 30/12/2015 |
Addl Commissioner |
Shri Hanish Vashdev Pherwani |
| 87. |
OIO NO:141/2015 Dtd 30/12/2015 |
Addl Commissioner |
Shri Amrit Prakash Mangwani |
| 86. |
OIO NO:140/2015 Dtd 29/12/2015 |
Addl Commissioner |
Smt. Kanchanben J. Patel |
| 85. |
OIO NO:139/2015 Dtd 20/11/2015 |
Addl Commissioner |
Smt. Vidyaben Rajesh Keshwani |
| 84. |
OIO NO:138/2015 Dtd 20/11/2015 |
Addl Commissioner |
Shri Mohsin Hanif Shivani |
| 83. |
OIO NO:137/2015 Dtd 20/11/2015 |
Addl Commissioner |
Ms Jaibunisa Mohammed usuf Sumra |
| 82. |
OOIO NO:136/2015 Dtd 20/11/2015 |
Addl Commissioner |
Shri Mohammed Hussain Abdul Kadar Rangrej |
| 81. |
OIO NO:135/2015 Dtd 20/11/2015 |
Addl Commissioner |
Shri Mir Asker Ali |
| 80. |
OIO NO:134/2015 Dtd 20/11/2015 |
Addl Commissioner |
Shri Juned Mohammed |
| 79. |
OIO NO:133/2015 Dtd 06/11/20158 |
Addl Commissioner |
M/s Span Apparels Pvt. Ltd. |
| 78. |
OIO NO:132/2015 Dtd 21/10/2015 |
Addl Commissioner |
Shri Mohd Asim |
| 77. |
OIO NO:131/2015 Dtd 21/10/2015 |
Addl Commissioner |
Shri Avinash Kumar |
| 76. |
OIO NO:130/2015 Dtd 21/10/2015 |
Addl Commissioner |
Shri Nazeem Tabrez Shaikh |
| 75. |
OIO NO:129/2015 Dtd 19/10/2015 |
Addl Commissioner |
Shri Karan Devraj Bharwad |
| 74. |
OIO NO:128/2015 Dtd 19/10/2015 |
Addl Commissioner |
Smt.Kushawah Alpana Niraj Singh |
| 73. |
OIO NO:127/2015 Dtd 19/10/2015 |
Addl Commissioner |
Shri Siddhant Prafullbhai Tannai |
| 72. |
OIO NO:126/2015 Dtd 14/10/2015 |
Addl Commissioner |
Whom so ever it may concern |
| 71. |
OIO NO:125/2015 Dtd 14/10/2015 |
Addl Commissioner |
Shri Dinesh Babulal Darji |
| 70. |
OIO NO:124/2015 Dtd 14/10/2015 |
Addl Commissioner |
Shri Mohsin Ahmed |
| 69. |
OIO NO:123/2015 Dtd 14/10/2015 |
Addl Commissioner |
Shri Bhupat Kurji Tarapara |
| 68. |
OIO NO:122/2015 Dtd 09/10/2015 |
Addl Commissioner |
Shri Prakash Chandra Shantilal |
| 67. |
OIO NO:116/2015 Dtd 05/08/2015 |
Addl Commissioner |
M/s Ashirwad Metals |
| 66. |
OIO NO:115/2015 Dtd 05/08/2015 |
Addl Commissioner |
M/s Metalloy Impex |
| 65. |
OIO NO:114/2015 Dtd 05/08/2015 |
Addl Commissioner |
M/s Raj Ratan Impex |
| 64. |
OIO NO:113/2015 Dtd 27/07/2015 |
Addl Commissioner |
Shri Bharatkumar Jain |
| 63. |
OIO NO:112/2015 Dtd 24/07/2015 |
Addl Commissioner |
M/s SAPL Steel LLP |
| 62. |
OIO NO:111/2015 Dtd 24/07/2015 |
Addl Commissioner |
M/s SAPL Steel LLP |
| 61. |
OIO NO:110/2015 Dtd 17/07/2015 |
Addl Commissioner |
M/s Guru Rajendra Metaalloys India Pvt. Ltd |
| 60. |
OIO NO:109/2015 Dtd 21/07/2015 |
Addl Commissioner |
M/s Ocean Steels Pvt. Ltd. |
| 59. |
OIO NO:108/2015 Dtd 21/07/2015 |
Addl Commissioner |
M/s Nisargi Enterprise |
| 58. |
OIO NO:107/2015 Dtd 14/07/2015 |
Addl Commissioner |
M/s Maruti Metal |
| 57. |
OIO NO:106/2015 Dtd 14/07/2015 |
Addl Commissioner |
M/s Maruti Metal |
| 56. |
OIO NO:105/2015 Dtd 14/07/2015 |
Addl Commissioner |
Shri Vikas Lahoti |
| 55. |
OIO NO:104/2015 Dtd 23/06/2015 |
Addl Commissioner |
Shri Arfee Mohammed Naeem Zamin Abbas |
| 54. |
OIO NO:103/2015 Dtd 23/06/2015 |
Addl Commissioner |
M/s Champions Impex Pvt. Ltd. |
| 53. |
OIO NO:102/2015 Dtd 23/06/2015 |
Addl Commissioner |
M/s Mukesh Metals |
| 52. |
OIO NO:101/2015 Dtd 23/06/2015 |
Addl Commissioner |
M/s Miraj Metal,2) Miraj Recyclers Pvt. Ltd. |
| 51. |
OIO NO:100/2015 Dtd 23/06/2015 |
Addl Commissioner |
M/s Miraj Metal |
| 50. |
OIO NO:99/2015 Dtd 23/06/2015 |
Addl Commissioner |
Shri Pundrik Trivedi |
| 49. |
OIO NO:98/2015 Dtd 12/06/2015 |
Addl Commissioner |
M/s Synergy Impex |
| 48. |
OIO NO:97/2015 Dtd 12/06/2015 |
Addl Commissioner |
M/s Deeplalit Enterprise Pvt. Ltd. |
| 47. |
OIO NO:95/2015 Dtd 02/06/2015 |
Addl Commissioner |
M/s Krishna Petrochemicals |
| 46. |
OIO NO:94/2015 Dtd 27/05/2015 |
Addl Commissioner |
Smt. Komal Shrichand Jaiswani |
| 45. |
OIO NO:93/2015 Dtd 27/05/2015 |
Joint Commissioner |
M/s Deeplait Enterprise Pvt. Ltd. |
| 44. |
OIO NO:92/2015 Dtd 26/05/2015 |
Addl Commissioner |
Mr. Kamlesh J. Soni |
| 43. |
OIO NO:91/2015 Dtd 21/05/2015 |
Joint Commissioner |
Shri Abdul Sattar Abdul Hamid |
| 42. |
OIO NO:90/2015 Dtd 22/05/2015 |
Joint Commissioner |
Shri Syed Roshan Ali |
| 41. |
OIO NO:89/2015 Dtd 21/05/2015 |
Addl Commissioner |
M/s Baheti Metal & Ferro Alloys td. |
| 40. |
OIO NO:88/2015 Dtd 14/05/2015 |
Addl Commissioner |
Shri Mayur Keshubhai |
| 39. |
OIO NO:87/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Mazhar Abbas Ali |
| 38. |
OIO NO:86/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Javed Alam |
| 37. |
OIO NO:85/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Narhari Bhargav Sachin |
| 36. |
OIO NO:84/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Syed Siffath Raza , 2)Shri Syed Nabi Raza , 3)Shri Mir Roshan Hyder |
| 35. |
OIO NO:83/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Manishkumar Batukbhai Kathriya , 2)Shri Arvindbhai Nagjibhai Vithani |
| 34. |
OIO NO:82/2015 Dtd 14/05/2015 |
Joint Commissioner |
Smt.Zaheda Begum |
| 33. |
OIO NO:81/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Abdul Hussain Saiffuddin Hamid |
| 32. |
OIO NO:80/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Mohammed Sadik |
| 31. |
OIO NO:79/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Mujeeb Rahiman Souda |
| 30. |
OIO NO:78/2015 Dtd 14/05/2015 |
Joint Commissioner |
Shri Sayed Mohammed Daubik Ali |
| 29. |
OIO NO:77/2015 Dtd 30/04/2015 |
Addl Commissioner |
M/s Rolex Rings Pvt Ltd |
| 28. |
OIO NO:76/2015 Dtd 30/04/2015 |
Addl Commissioner |
M/s Kapil Jewellers |
| 27. |
OIO NO:75/2015 Dtd 29/04/2015 |
Addl Commissioner |
M/s Kundan Rice Mills Ltd. |
| 26. |
OIO NO:74/2015 Dtd 28/04/2015 |
Addl Commissioner |
M/s Vardhman Impex |
| 25. |
OIO NO:73/2015 Dtd 28/04/2015 |
Addl Commissioner |
M/s Riddhi Siddhi Bullions Ltd. |
| 24. |
OIO NO:72/2015 Dtd 28/04/2015 |
Addl Commissioner |
M/s Stichman , 2)Shri Vijay Himatlal Shah |
| 23. |
OIO NO:71/2015 Dtd 27/04/2015 |
Addl Commissioner |
M/s Ausom Enterprise Ltd. |
| 22. |
OIO NO:40/2015 Dtd 17/03/2015 |
Joint Commissioner |
Shri Pradip C. Jagada |
| 21. |
OIO NO:39/2015 Dtd 17/03/2015 |
Addl Commissioner |
Shri Jitendra Premji Vadoliya |
| 20. |
OIO NO:38/2015 Dtd 16/03/2015 |
Addl Commissioner |
M/s Microlight Aviation Pvt. Ltd. |
| 19. |
OIO NO:37/2015 Dtd 11/03/2015 |
Joint Commissioner |
shri Pulikoor Muhammad Ansary |
| 18. |
OIO NO:36/2015 Dtd 10/03/2015 |
Addl Commissioner |
shri Soni Dhanesh Purshottam |
| 17. |
OIO NO:35/2015 Dtd 09/03/2015 |
Addl Commissioner |
shri Thalangara Ebrahim Ashraf |
| 16. |
OIO NO:34/2015 Dtd 03/03/2015 |
Addl Commissioner |
"WHOMSOEVER IT MAY CONCERN" |
| 15. |
OIO NO:33/2015 Dtd 03/03/2015 |
Addl Commissioner |
Shri Mohammed Kamrudeen |
| 14. |
OIO NO:32/2015 Dtd 27/02/2015 |
Addl Commissioner |
M/s Ajay Organics P. Ltd. |
| 13. |
OIO NO:31/2015 Dtd 25/02/2015 |
Addl Commissioner |
M/s Aishwariya Plast Exports Pvt. Ltd. |
| 12. |
OIO NO:30/2015 Dtd 18/02/2015 |
Addl Commissioner |
Shri Jagdishkumar Banarsidas Bhalla , Shri Madanlal Kakkar , Shri Raju |
| 11. |
OIO NO:29/2015 Dtd 17/02/2015 |
Addl Commissioner |
M/s Kamla Enterprise |
| 10. |
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. |
| 9. |
OIO NO:27/2015 Dtd 17/02/2015 |
Addl Commissioner |
Shri Ghasletwala Ismail , Shri Khuzima |
| 8. |
OIO NO:26/2015 Dtd 16/02/2015 |
Addl Commissioner |
M/S Navkar Stories |
| 7. |
OIO NO:60/2015 Dtd 31/03/2015 |
Joint Commissioner |
Ms Ratnveer Stainless Products P. Ltd. |
| 6. |
OIO NO:74/2015 Dtd 28/04/2015 |
Addl. Commissioner |
Ms Vardhmaan Impex |
| 5. |
OIO NO:73/2015 Dtd 24/04/2015 |
Addl. Commissioner |
Ms Riddhi Siddhi Bullions |
| 4. |
OIO NO:71/2015 Dtd 27/04/2015 |
Addl. Commissioner |
Ms Ausom Enterprise Ltd. |
| 3. |
OIO NO:54/2015 Dtd 31/03/2015 |
Addl. Commissioner |
Ms Super Trading Co. |
| 2. |
OIO NO:51/2015 Dtd 31/03/2015 |
Addl. Commissioner |
Ms Universal Impex |
| 1. |
OIO NO:40/2015 Dtd 17/03/2015 |
Joint Commissioner |
Shri Pradip C. Jagada |
