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 ORDERS-IN APPEAL

(Orders passed by Addl. Director General of Foreign Trade in DGFT Headquarters under Section 15 of the FT (D&R) Act, 1992, as amended in 2010)

 

YEAR: 2014-15

(East Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Abhinandan International Pvt. Ltd., Kolkata

11/404/2012-13/ECA-I

17.11.2014

2.

M/s Ispat Profiles India Ltd., Kolkata

11/420/2012-13/ECA-I

17.11.2014

3.

M/s Timken India Ltd., Jamshepur

11/417/2012-13/ECA-I

17.11.2014

4.

M/s Timken India Ltd., Jamshepur

11/418/2012-13/ECA-I

17.11.2014

5.

M/s Podder son ex. Ltd., Kolkata

11/432/2012-13/ECA-I

09.01.2015

6.

M/s Reliable Tracom Pvt. Ltd., Kolkata

11/412/2012-13/ECA-I

09.01.2015

7.

M/s Marson’s Copper & Strips Pvt. Ltd., Kolkata

11/441/2012-13/ECA-I

13.01.2015

8.

M/s Marson’s Copper & Strips Pvt. Ltd., Kolkata

11/429/2012-13/ECA-I

13.01.2015

9.

M/s Marson’s Copper & Strips Pvt. Ltd., Kolkata

11/442/2012-13/ECA-I

14.01.2015

10.

M/s Trico Tieup Pvt. Ltd., Kolkata

11/03/2014-15/ECA-I

04.02.2015

11.

M/s Krop Gems (India) Pvt. Ltd. Kolkata

11/286/2012-13/ECA-I

23.03.2015

 

YEAR: 2014-15

(West Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Wellman Hindustan Ltd. Mumbai

11/351,354,355,394/2012-13/ECA-I

(4 Appeals)

23.04.2014

2.

M/s Priya Food & Flavours (Pvt) Ltd. Ahmedabad

11/148/2011-12/ECA-I

25.04.2014

3.

Mr. Sudhir M. Mody , Chairman and MD of M/s Vivid Exports Maharastra

11/372/2012-13/ECA-I

25.04.2014

4.

M/s Dujodwala Paper Chemicals Ltd. Mumbai

11/414/2011-12/ECA-I

29.04.2014

5.

Mr. Kiran Kapadia (Director of M/s ICEBERG Kinitting Pvt. Ltd, Mumbai)

11/66-67/2012-13/ECA-I

(2 Appeals)

06.05.2014

6.

M/s Wellman Hindustan Ltd. Mumbai

11/371,373,384/2009-10/ECA-I

(3 Appeals)

08.05.2014

7.

M/s. Taxool Corporation Ltd., Mumbai

11/177/2012-13/ECA-I

(5 Appeals)

21.05.2014

8.

M/s. Aiges India Pvt. Ltd. Mumbai

11/197-/2012-13/ECA-I

(39 Appeals)

11.08.2014

9.

M/s Seema Silk & Sarees, Mumbai

11/43/2008-09/ECA-I

(41 Appeals)

26.08.2014

10.

M/s Shiva Pharmachem Pvt Ltd.

11/390/453/345/2012-13/04/2013-14/ECA-I

(4 Appeals)

21.11.2014

11.

M/s Marksans Pharma Ltd. Mumbai

11/159/2011-12/ECA-I

 

27.11.2014

12.

M/s The National Leathercloth Mfg. Co. (now Samsons Leathercloth Mfg. co. ltd.) Mumbai

11/347/2005-06/ECA-I

 

27.11.2014

13.

M/s Ronson Industrial Engineers Pvt. Ltd. Mumbai

11/66/2007-08/ECA-I

 

01.12.2014

 

YEAR: 2014-15

(North Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Marsons Electrical Insdustries Agra

11/82/2012-13/ECA-I

25.04.2014

2.

M/s. Jaipur International, Jaipur

11/50-53/2012-13/ECA-I

06.06.2014

3.

M/s.Super Seal India Ltd. New Delhi

11/581/2011-12/ECA-I

20.06.2014

4.

M/s Redox Pharmachem Pvt.Ltd.

11/511/2011-12/ECA-I

08.07.2014

5.

M/s. Wekim Polymer Pvt.Ltd. Jaipur

11/403/2011-12/ECA-I

11.07.2014

6.

M/s PMC Tyres & Tubes Ltd.

11/117/2011-12/ECA-I

14.07.2014

7.

M/s.Rites Ltd. Delhi

11/21/2012-13/ECA-I

16.07.2014

8.

M/s Jindal Stainless Ltd. Haryana

11/15/2013-14/ECA-I

27.08.2014

9.

M/s Geo-Chem Far East Pvt. Ltd. Singapore

11/15/2013-14/ECA-I

27.08.2014

10.

M/s Dress Up India Pvt. Ltd. Gurgaon

11/111/2012-13/ECA-I

24.09.2014

12.

M/s Glisten Brass International, Moradabad

11/99/2012-13/ECA-I

26.09.2014

13.

M/s Cooper Pharma, Delhi

11/384/2010-11/ECA-I

20.10.2014

14.

M/s Nikky Zippers Pvt. Ltd. Meerut

11/201/2009-10/ECA-I

20.10.2014

15.

M/s Meera & Co. Ludhiana

11/125/2012-13/ECA-I

05.11.2014

16.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/13/2013-14/ECA-I

05.11.2014

17.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/09/2013-14/ECA-I

05.11.2014

18.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/399/2013-14/ECA-I

05.11.2014

19.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/07/2013-14/ECA-I

05.11.2014

20.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/08/2013-14/ECA-I

05.11.2014

21.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/06/2013-14/ECA-I

05.11.2014

22.

M/s Surya Pharmaceutical Ltd., Chandigarh

11/14/2013-14/ECA-I

05.11.2014

23.

M/s Fablink Engineering Pvt. Ltd., Faridabad

11/299-300-298/2012-13/ECA-I

(Three Appeals)

26.11.2014

24.

M/s Alpine Home Products Pvt. Ltd., New Delhi

11/416-483-484-485/2010-11/ECA-I

(Four Appeals)

12.12.2014

25.

M/s R.K Exports, Amritsar

11/424-423-425-426/2010-11/ECA-I

(Four Appeals)

17.12.2014

26.

M/s Zeta Leather Exports, Gurgaon

11/437/2012-13/ECA-I

23.12.2014

27.

M/s Vinex, Delhi

11/33/93-94/ECA-I

06.01.2015

28.

M/s Rotomac Electrical Ltd., New Delhi

11/53/2010-11/ECA-I

05.01.2015

29.

M/s Exho Export

11/232/2010-11/ECA-I

17.02.2015

30.

M/s Simplex Engineering & Foundry Works Ltd.

11/318/2012-13/ECA-I

17.02.2015

31.

M/s Wilway Fort India Ltd., New Delhi

11/492/2010-11/ECA-I

12.03.2015

 

YEAR: 2014-15

(South Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Rajan International Chennai

11/205,206,207,208,209/2011-12/ECA-I

(5 Appeals)

04.04.2014

2.

M/s. Sri Balaji Traders, Tamilnadu

11/165/2012-13/ECA-I

23.05.2014

3.

M/s. Pfimex Pharmaceuticals Ltd. Hyderabad

11/306,320,379,381/2011-12/ECA-I

(4 Appeals)

14.08.2014

4.

M/s. Kavitha Exports

18/33/2012-13/ECA-I

05.08.2014

5.

M/s. Pfimex Pharmaceuticals Ltd.

11/303-308-353-374/2011-12/ECA-I

(4 Appeals)

14.08.2014

6.

M/s V.P.S Ayyemperumal Nadar & Sons Pvt. Ltd, Palavaanatham

11/366/2012-13/ECA-I

10.10.2014

7.

M/s Salind Traders Pvt. Ltd., Chennai

11/08/2012-13/ECA-I

02.12.2014

8.

M/s Salind Traders Pvt. Ltd., Chennai

11/07/2012-13/ECA-I

02.12.2014

9.

M/s Victoria Marine and Agro Export, Chennai

11/629/2011-12/ECA-I

02.12.2014

10.

M/s Rathna Leathers (P) Ltd., Vellore

11/308/2012-13/ECA-I

02.12.2014

11.

M/s Arut Jothi Woven Sacks Industries, Chennai

11/616/2011-12/ECA-I

02.12.2014

12.

M/s Sree Gokulam Hotel India Pvt. Ltd., Chennai

11/367/2012-13/ECA-I

05.12.2014

13.

M/s Pradeep Industries, Chennai

11/454/2012-13/ECA-I

05.12.2014

14.

M/s Associated Garments Exports, Chennai

11/387/2012-13/ECA-I

05.12.2014

15.

M/s Alsa Marine & Harvests Ltd., Chennai

11/362/2009-10/ECA-I

08.12.2014

16.

M/s Sivasakthi Wood Works, Kaancheepuram

11/203/2011-12/ECA-I

04.12.2014

17.

M/s Kalarikkal Hotels Pvt. Ltd., Cochin

11/374/2012-13/ECA-I

04.12.2014

18.

M/s John Crane Sealing System India Pvt. Ltd., Bangalore

11/383/2012-13/ECA-I

04.12.2014

19.

M/s Sri Rajalakshmi Enterprises,Chennai

11/415/2012-13/ECA-I

09.12.2014

20.

M/s Five Star Food & Beverages Containers, Ernakulam

11/12-448-449/2012-13/ECA-I

(3 Appeals)

01.12.2014

21.

M/s Sholingur Textiles Limited, Chennai

11/414/2012-13/ECA-I

12.12.2014

22.

M/s Sholingur Textiles Limited, Chennai

11/408/2012-13/ECA-I

12.12.2014

23.

M/s Sholingur Textiles Limited, Chennai

11/405/2012-13/ECA-I

12.12.2014

24.

M/s Texx One Pvt. Ltd., Chennai

11/421/2012-13/ECA-I

12.12.2014

25.

M/s Composite Technology Pvt. Ltd., Tumk

11/334/2010-11/ECA-I

30.12.2014

26.

M/s HEF India Pvt. Ltd., Chennai

11/360/2012-13/ECA-I

02.01.2015

27.

M/s Acropolis Granites Ltd., Chennai

11/519/2012-13/ECA-I

05.01.2015

28.

Sh. A. Thangaraj (Ex-Dir. Of M/s Taurus Leathers Pvt. Ltd.) Ranipat

11/369/2012-13/ECA-I

05.01.2015

29.

M/s Ross Robbinz, Chennai

11/14/2012-13/ECA-I

05.01.2015

30.

M/s Dhanam’s Knit Garments, Tirupur

11/266/2010-11/ECA-I

05.01.2015

31.

M/s G.K.K Exports Pvt. Ltd., Chennai

11/370/2012-13/ECA-I

08.01.2015

32.

M/s ABS Fashions Pvt. Ltd., Chennai

11/192/2012-13/ECA-I

12.01.2015

33.

M/s ABS Fashions Pvt. Ltd., Chennai

11/222/2012-13/ECA-I

12.01.2015

34.

M/s ABS Fashions Pvt. Ltd., Chennai

11/223/2012-13/ECA-I

12.01.2015

35.

M/s ABS Fashions Pvt. Ltd., Chennai

11/153/2012-13/ECA-I

12.01.2015

36.

M/s Puyvast Maritime India Pvt. Ltd., Bangalore

11/170/2012-13/ECA-I

05.01.2015

37.

M/s Supercoat Industries Ltd., New Delhi

11/406/2012-13/ECA-I

06.01.2015

38.

M/s Protchem Industries India Ltd., Chennai

11/173/2012-13/ECA-I

06.01.2015

39.

M/s Protchem Industries India Ltd., Chennai

11/368/2012-13/ECA-I

06.01.2015

40.

M/s Kallarackal Resorts Pvt. Ltd., Kerla

11/09/2012-13/ECA-I

20.02.2015

41.

M/s Niyaz Apparels, Chennai

11/322/2011-12/ECA-I

03.03.2015

42.

M/s Ross Robbinz, Chennai

11/14/2012-13/ECA-I

10.03.2015

43.

M/s Sri Balaji Traders, Tamilnadu

11/165/2012-13/ECA-I

11.03.2015

44.

M/s Deltronix India Ltd., New Delhi

11/410/2012-13/ECA-I

11.03.2015

45.

M/s Kumar Granites, Madurai

11/101/2012-13/ECA-I

12.03.2015

46.

M/s GNK Garments, Chennai

11/90/2011-12/ECA-I

24.03.2015

47.

M/s Associated Broadcasting Company Pvt. Ltd., Hyderabad

11/34/2014-15/ECA-I

30.03.2015

48.

M/s Associated Broadcasting Company Pvt. Ltd., Hyderabad

11/35/2014-15/ECA-I

30.03.2015

49.

M/s Studiopelle (India) Pvt. Ltd., Chennai

11/120/2011-12/ECA-I

30.03.2015

50.

M/s Niyaz Apparels, Chennai

11/326/2011-12/ECA-I

30.03.2015

51.

M/s Pradeep Industries, Chennai

11/454/2012-13/ECA-I

31.03.2015