| Sr.No. |
OIO Number & Date |
Passed By |
Subject |
| 43. |
OIO NO:45/2017 Dtd 28/03/2018 |
Joint Commissioner |
Mr Sonu , aila Durga Prasad [M/s Sunil Taneja Associates Case] |
| 42. |
OIO NO:44/2017 Dtd 28/03/2018 |
Addl Commissioner |
M/s Ahmedabad Textile Industry's Research Association (ATIRA) |
| 41. |
OIO NO:43/2017 Dtd 28/03/2018 |
Addl Commissioner |
M/s Prince Fashion |
| 40. |
OIO NO:42/2017 Dtd 28/03/2018 |
Addl Commissioner |
M/s Mohammed Samir Mohammad Husen Ansari |
| 39. |
OIO NO:41/2017 Dtd 28/03/2018 |
Addl Commissioner |
M/s Mohammed Zayim |
| 38. |
OIO NO:40/2017 Dtd 31/03/2018 |
Addl Commissioner |
Ms Dhaval Agrl Exports , Shri Harl Kutir , Shri Jay Chandarana |
| 37. |
OIO NO:39/2017 Dtd 28/03/2018 |
Addl Commissioner |
Ms RCM Techno Textiles Pvt. Ltd. |
| 36. |
OIO NO:38/2017 Dtd 28/03/2018 |
Addl Commissioner |
Ms Steel's Scrap Pvt. Ltd. |
| 35. |
OIO NO:37/2017 Dtd 28/03/2018 |
Addl Commissioner |
Ms Aroma Enterprise (India) Limited |
| 34. |
OIO NO:36/2017 Dtd 22/03/2018 |
Addl Commissioner |
Ms Dhall Enterprise & Engineering Pvt. Ltd. |
| 33. |
OIO NO:35/2017 Dtd 21/03/2018 |
Addl Commissioner |
Ms Maharaj Textiles |
| 32. |
OIO NO:34/2017 Dtd 15/03/2018 |
Addl Commissioner |
Mr Ranjit Singh , Ms Ketki Choksi |
| 31. |
OIO NO:33/2017 Dtd 15/03/2018 |
Addl Commissioner |
Ms Rita Shah |
| 30. |
OIO NO:31/2017 Dtd 28/02/2018 |
Addl Commissioner |
M/s Maruti Traders , Sh.Sunil Bhandari , Suneel B.Pattak , M/s Oriental Trade Links |
| 29. |
OIO NO:30/2017 Dtd 23/02/2018 |
Addl Commissioner |
M/s Arpan Aeromatics |
| 28. |
OIO NO:29/2017 Dtd 12/02/2018 |
Addl Commissioner |
Mr.Nouri Zadeh , Ms.Sherazi Helma Davoud |
| 27. |
OIO NO:28/2017 Dtd 12/02/2018 |
Addl Commissioner |
Mr.Mohammed Salim Tarmahmad Navsariwala |
| 26. |
OIO NO:27/2017 Dtd 12/02/2018 |
Addl Commissioner |
Mr.Javid Ali Bhola |
| 25. |
OIO NO:26/2017 Dtd 07/02/2018 |
Addl Commissioner |
M/s Rakesh Fab |
| 24. |
OIO NO:25/2017 Dtd 25/01/2018 |
Addl Commissioner |
Mr.Vipulkumar Mujibhai Patel |
| 23. |
OIO NO:24/2017 Dtd 05/01/2018 |
Joint Commissioner |
M/s Surya Exim |
| 22. |
OIO NO:23/2017 Dtd 26/12/2017 |
Addl Commissioner |
M/s Super Crop Safe Ltd. |
| 21. |
OIO NO:22/2017 Dtd 22/12/2017 |
Addl Commissioner |
M/s Vardhman Stampings (P) Ltd |
| 20. |
OIO NO:20/2017 Dtd 27/11/2017 |
Addl Commissioner |
M/s Upletwala Mohamed Fahad Akhtar |
| 19. |
OIO NO:19/2017 Dtd 17/11/2017 |
Addl Commissioner |
M/s COSMOS Water Solution Pvt. Ltd. , M/s. Paramount Cleaning and Shipping Services |
| 18. |
OIO NO:18/2017 Dtd 17/11/2017 |
Joint Commissioner |
M/s Visteon Automotive Systems India Private Limited |
| 17. |
OIO NO:17/2017 Dtd 11/10/2017 |
Joint Commissioner |
M/s Union Bank Of India |
| 16. |
OIO NO:16/2017 Dtd 06/10/2017 |
Joint Commissioner |
M/s Tanvi Gold Cast LLP |
| 15. |
OIO NO:15/2017 Dtd 28/09/2017 |
Joint Commissioner |
Mr Memud Jamal Vahevariya , Mr. Mosin Jamal Vahervariya , Mr.Jalubhai P Nangesh , Mr.Ravi Prakash Meena , Mr.Dipak R Vaghani |
| 14. |
OIO NO:14/2017 Dtd 19/07/2017 |
Addl Commissioner |
M/s Kailash Marble Industries Pvt. Ltd. |
| 13. |
OIO NO:13/2017 Dtd 10/07/2017 |
Addl Commissioner |
M/s Rainbow Paper Ltd. |
| 12. |
OIO NO:12/2017 Dtd 27/06/2017 |
Addl Commissioner |
Mr Pathan Imrankhan Muradkhan |
| 11. |
OIO NO:11/2017 Dtd 24/06/2017 |
Addl Commissioner |
M/s Shree Metal and Alloys , M/s Unique Speditorer Pvt. Ltd. |
| 10. |
OIO NO:10/2017 Dtd 22/06/2017 |
Addl Commissioner |
M/s Shree Metal and Alloys , M/s Unique Speditorer Pvt. Ltd. |
| 9. |
OIO NO:09/2017 Dtd 21/06/2017 |
Addl Commissioner |
M/s Sainest Tubes Pvt. Ltd. |
| 8. |
OIO NO:08/2017 Dtd 06/06/2017 |
Addl Commissioner |
Mr.Harshad Jadav and Others |
| 7. |
OIO NO:07/2017 Dtd 05/06/2017 |
Addl Commissioner |
Mr.Ismail Faruk Tai |
| 6. |
OIO NO:06/2017 Dtd 16/05/2017 |
Addl Commissioner |
M/s. Multi Products (India) , M/s Afaq Handicrafts , Shri B.Tiwari of Jai Matadi Services , M/s Bon Freight , Shri Nishy George |
| 5. |
OIO NO:05/2017 Dtd 13/05/2017 |
Addl Commissioner |
M/s. Vidres India Ceramics Pvt. Ltd , Shri Vishal Ghanshyam Trivedi |
| 4. |
OIO NO:04/2017 Dtd 10/05/2017 |
Addl Commissioner |
M/s.M.A.Trading Company |
| 3. |
OIO NO:03/2017 Dtd 09/05/2017 |
Addl Commissioner |
M/s.Janki Metal Strips Pvt. Ltd. |
| 2. |
OIO NO:02/2017 Dtd 05/05/2017 |
Addl Commissioner |
M/s.Shreeram Namdev Barge |
| 1. |
OIO NO:01/2017 Dtd 05/05/2017 |
Addl Commissioner |
M/s. Fairdeal Supplies Limited, M/s. Emirates Shipping Agencies , M/s. EXIM Management Services |
