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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: 2015-16

(East Zone)

S.No.

Name of Party

Order No.

Order Date

 

YEAR: 2015-16

(West Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Zincollied (India) Ltd. Vadodara

11/49/2012-13/ECA-I

16.06.2015

2.

M/s Gala Springs Pvt. Ltd., Thane

11/219/2010-11/ECA-I

28.07.2015

29.07.2015

3.

M/s PSL Ltd., Daman (UT)

11/03/2014-15/ECA-I

21.08.2015

24.08.2015

4.

M/s Man Industries (INDIA) Ltd., Mumbai

11/02/2014-15/ECA-I

28.09.2015

5.

M/s Man Industries (INDIA) Ltd., Mumbai

11/01/2014-15/ECA-I

15.12.2015

6.

Sh. Laljibhai Anandbhai Patel, Director of M/s Prime Floor Tiles Pvt. Ltd., Rajkot.

11/64/2012-13/ECA-I

23.03.2016

7.

M/s Century Dyeing & Printing Mills, Surat

11/225/2010-11/ECA-I

23.03.2016

8.

M/s Saad International, Surat

11/372/2011-12/ECA-I

23.03.2016

9.

M/s M.J Chempharm Pvt. Ltd., Vadodara

11/191/2010-11/ECA-I

23.03.2016

10.

Sh. R.K Sukhdev Sinhji, Mumbai

11/24/2015-16/ECA-I

31.03.2016

11.

M/s TPI India Ltd., Thane

11/379,380,381,364/2008-09/ECA-I

(Four Cases)

31.03.2016

12.

M/s Shah Textiles, Surat

11/274/2011-12/ECA-I

31.03.2016

13.

M/s Indokem Ltd., Mumbai

11/229/2010-11/ECA-I

31.03.2016

 

YEAR: 2015-16

(North Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s. Sawhney Brothers, Uttar Pradesh

11/441/2011-12/ECA-I

10.04.2015

2.

M/s. Sportking Exports, New Delhi

11/202/2011-12/ECA-I

27.04.2015

3.

M/s. Dooab Exim(P) Ltd., Meerut City

11/126/2011-12/ECA-I

30.04.2015

4.

M/s. Besson Musical Instruments Pvt. Ltd., Uttar Pradesh

11/292/2012-13/ECA-I

28.05.2015

5.

M/s. Sandeep Garg & Company, Gurgaon, Haryana

11/36/2014-15/ECA-I

08.06.2015

6.

M/s. Olivine Commercial Pte. Ltd., Singapore

11/38/2014-15/ECA-I

29.06.2015

7.

M/s Global Consortium for Inter Border Trade Inspection and Certification Ltd., London

11/37/2014-15/ECA-I

06.10.2015

8.

M/s Nitco Ltd., Mumbai

11/03/2015-16/ECA-I

25.01.2016

9.

M/s Meera & Co., Ludhiana

11/125/2012-13/ECA-I

04.01.2016

10.

M/s Nitco Ltd., Mumbai

11/03/2015-16/ECA-I

31.03.2016

11.

M/s Superintendence Company of India (Pvt.) Ltd., Kolkata

11/39/2014-15/ECA-I

27.04.2016

12.

M/s Superintendence Company of India (Pvt.) Ltd., Kolkata

11/40/2014-15/ECA-I

27.04.2016

13.

M/s Trans Border Safety Control Inspection Services LLC

11/64/2016-17/ECA-I

19.10.2016

 

YEAR: 2015-16

(South Zone)

S.No.

Name of Party

Order No.

Order Date

1.

M/s Low Mew Components Pvt. Ltd. Chennai

11/435/2012-13/ECA-I

31.03.2015

2.

M/s. Niyaz Apparels, Chennai

11/389-A/2011-12/ECA-I

31.03.2015

3.

M/s. Niyaz Apparels, Chennai

11/385/2011-12/ECA-I

31.03.2015

4.

M/s. Easun Products of India Pvt. Ltd., Chennai

11/177/2011-12/ECA-I

31.03.2015

5.

M/s. Subhuraj Textile Mills Pvt. Ltd., Tirunelveli

11/276/2010-11/ECA-I

16.04.2015

6.

M/s. Subhuraj Textile Mills Pvt. Ltd., Tirunelveli

11/277/2010-11/ECA-I

16.04.2015

7.

M/s. Supercoat Industries, Chennai

11/407/2012-13/ECA-I

28.04.2015

8.

M/s Sri Rajalakshmi Enterprises., Chennai

11/465/2012-13/ECA-I

11.05.2015

9.

M/s. Daejung Moparts Pvt. Ltd., Tamilnadu

11/443/2012-13/ECA-I

12.05.2015

10.

Niyaz Apparels, Chennai

11/389/2011-12/ECA-I

12.05.2015

11.

M/s Texcel International Pvt. Ltd., Chennai

11/175/2012-13/ECA-I

21.05.2015

12.

M/s. ABS Fashions Pvt. Ltd., Chennai

11/153/2012-13/ECA-I

04.06.2015

13.

M/s. ABS Fashions Pvt. Ltd., Chennai

11/192/2012-13/ECA-I

04.06.2015

14.

M/s. ABS Fashions Pvt. Ltd., Chennai

11/222/2012-13/ECA-I

04.06.2015

15.

M/s. ABS Fashions Pvt. Ltd., Chennai

11/223/2012-13/ECA-I

04.06.2015

16.

M/s. R.Stahl (P) Ltd., Chennai

11/37/2010-11/ECA-I

05.06.2015

17.

M/s. SNY Autotech Private Ltd., Kancheepuram

11/363/2012-13/ECA-I

26.06.2015

18.

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

11/383/2012-13/ECA-I

26.06.2015

19.

M/s. Happy Granites India Pvt. Ltd.,Chennai

11/167/2012-13/ECA-I

01.07.2015

20.

M/s Nap Latex, Kerala

11/01/2015-16/ECA-I

28.08.2015

21.

M/s Rajvir Industries Ltd., Secunderabad

11/339/2010-11/ECA-I

04.09.2015

09.09.2015

22.

M/s. Tyco Sanmar Ltd., Chennai

11/46/2014-15/ECA-I

04.09.2015

08.09.2015

23.

Sh. Bajju Radhakrishan Former MD of M/s Agreenco Fruit Products Pvt. Ltd., Chandrathil, Kottayam

11/32/2014-15/ECA-I

07.10.2015

24.

M/s Tauras Private Ltd., Bangalore

1/25/Add. DGFT/Che/AM 15

30.10.2015

25.

M/s Hotel Chettan International, Bangalore

1/38/Add. DGFT/Che/AM 15

02.11.2015

03.11.2015

26.

M/s Niyaz Apparels, Chennai

11/323/2011-12/ECA-I

08.10.2015

27.

M/s Niyaz Apparels, Chennai

11/307/2011-12/ECA-I

15.10.2015

28.

M/s Shri Swasan Chemicals(M) Pvt. Ltd., Chennai

11/43/2014-15/ECA-I

08.10.2015

29.

M/s Rajeshwari Clothing Pvt. Ltd., Chennai

01/24/Dqr/ECA/AM13

21.05.2015

30.

M/s Rajeshwari Clothing Pvt. Ltd., Chennai

01/25/Dqr/ECA/AM13/Che

21.05.2015

31.

M/s Shiva Shakti Wood Works, Chennai

01/79/Dqr/ECA/Addl. DGFT/Che/Am 14

01.06.2015

32.

M/s Zaida Clothing, Chennai

01/43/Dqr/ECA/AM14

05.06.2015

33.

M/s Zaida Clothing, Chennai

01/42/Dqr/ECA/AM14

05.06.2015

34.

M/s Perfect Stone Ltd., Chennai

01/110/Dqr/ECA/Addl. DGFT/Che/Am 14

16.06.2015

35.

M/s Zaida Clothing, Chennai

01/44/Dqr/ECA/AM14

24.06.2015

36.

M/s Kaveri Pet Polyforms Pvt. Ltd.

01(19)/ECA/Addl. DGFT/Che/Am 15

02.07.2015

37.

M/s Zeus Exports Pvt. Ltd.

01(18)/ECA/Addl. DGFT/Che/Am 15

06.07.2015

38.

M/s Searock Preccision Products Pvt. Ltd., Banglore

01(39)/ECA/Addl. DGFT/Che/Am 15

28.08.2015

39.

M/s Meenachil Rubber Marketing & Processing Co-operative Society Ltd., Kerala

01(44)/ECA/Addl. DGFT/ECA/Che/Am 16

28.08.2015

40.

Sh.Rajan Raheja Ex Director of M/s Futura Polysters Ltd. Mumbai

01(57)/DQR/ECA/Addl. DGFT/CHE/AM14

07.10.2015

41.

Sh.Rajan Raheja Ex Director of M/s Futura Polysters Ltd. Mumbai

01(56)/DQR/ECA/Addl. DGFT/CHE/Che/AM14

07.10.2015

42.

Sh.Rajan Raheja Ex Director of M/s Futura Polysters Ltd. Mumbai

01(55)/DQR/ECA/Addl. DGFT/ECA/CHE/AM14

07.10.2015

43.

M/s Bafana Pharmaceuticals Ltd., Chennai

01(5)/DQR/ECA/Addl. DGFT/Che/AM15

15.10.2015

44.

M/s Janata Timber and Saw Mill, Chennai

01/114/Addl. DGFT/Che/AM14/ECA

15.10.2015

45.

M/s Patspin India Ltd., Cochine

01(36)/Dqr/ECA/Addl.  DGFT/Che/AM 14

02.12.2015

46.

M/s Tamil Nadu Minerals Ltd., Chennai

01/111/Dqr/ECA/Addl.  DGFT/Che

15.12.2015

47.

M/s Dong-A India automotive Pvt. Ltd., Kanchepuram

11/13/2015-16/ECA-I

18.12.2015

48.

M/s Bulk Liquid Solutions Pvt. Ltd. Bangaluru

01/46/Add. DGFT/Che/AM16

21.01.2016

49.

M/s Tetrahedron Ltd., Ambattur

1(96)Dqr/ECA/Addl. DGFT/Che/AM14

22.01.2016

50.

M/s Tetrahedron Ltd., Ambattur

1(109)Dqr/ECA/Addl. DGFT/Che/AM14

22.01.2016

51.

M/s Tetrahedron Ltd., Ambattur

1(98)Dqr/ECA/Addl. DGFT/Che/AM14

22.01.2016

52.

M/s Sai Flexi Bag(P) Ltd., Tuticorin

1(20)/Addl. DGFT/ECA/Che/AM15

27.01.2016

53.

M/s S.S.D Oil Mills Company Ltd., Chennai

1(124)Dqr/ECA/Addl. DGFT/Che/AM15

11.02.2016

54.

M/s Deccan’s Fun Island & Hotels Ltd., Chennai

1(37)/Addl. DGFT/ECA/Che/AM15

04.03.2016

55.

M/s Zenotech Laboratories Ltd., A.P

1(78)/Addl. DGFT/ECA/Che/AM15

04.03.2016

56.

M/s Niyaz Apparels, Chennai

11/298/2011-12/ECA-I

18.03.2016

57.

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

11/367/2012-13/ECA-I

18.03.2016

58.

M/s Proteck Machinery Pvt. Ltd., Chennai

11/19/2015-16/ECA-I

31.03.2016