You are on page 1of 19

.1/a-.

J E'-

StiB

;1

'7

f , ,___,
.-

.,...::-,

r "'
~

L '

RAJIND ER P KAPUR
S. NO

PARTY NAME
469 N K OVERSEAS
470 ENCYCLOPAEDIA BRITANNICA {I)
471 EVERGREEN INTERNATIONAL LTD
4 72 FISH AQUARIUM HOME
473 SUNRISE AUTOCOMP PVT LTD
474 MILLENIUM PACKING SOLUTlON
475 OKC EXPORTS
476 JAWHAR LAL JAIN & CO
477 ASHOO SONS
4 78 N K OVERSEAS
479 TARA IMPEX

/" j '~.::_<_E;;/cCL.&f<1>-' ,A\..

INVOICE NO & DT
B.E.NO & DT
ASS. VALUE
11126-3C/WXG 27/08/2010 2279171 15/10/2010
1430898
854941 17/09/2010
2260404 18/102010
751633.92
03/PI/YINJ/2010 26/07/2010 2259531 18/102010
35608.48
CH228/10 03/09/2010
2272465 21/10/2010
976078.58
AM1090304 30/09/2010
2285175 26/10/2010
3601532.07
HLJOSP104LWMP01 26/09/1 2286058 27/10/2010
1228090.95
1450095 28/10/2010
10122LDKC 11/10/2010
29313.52
672483_86
TI11000910 17/09/2010
2293779 29/10/2010
JM10100801 27/10/2010
150716 30/10/2010
1349679.99
11141-2C/NKC 10/09/2010 2297288 01/11/2010
917029.44
ACT/1431/10-1112/08/2010 2298245 01/11/2010
365053.24
480 NATIONAL AVIATION CO OF INDIA VI009738 17/10/2010
2299899 02/11/2010
91515.38
481 FISH AQUARIUM HOME
MJP20100912 14/10/2010
2301680 02/11/2010
343155.92
2302322 02/11/2010
482 JOIN LEADER CHEMTECH PVT LTO NE108018A 29/09/2010
2864808.4
483 DIGISTEC TECHNOLOGY P LTD
CAAET 101028 28/10/2010 15516003/11/2010
247180.39
484 SAl SABA INTL
LM100927 27/09/2010
2307960 04/11/2010
702647.42
485 YEEKAY TECHNOCRAFT PVT LTD 90892991 04!10/2010
2208177 04/11/2010
2405310.96
486 MILLENIUM PACKING SO!..UTION
MPS1014/10 14/10/2010
2310630 08/11/2010
1142794.8
ASNlCCH379 29/09/2010
159700 09/10/2010
487 WORLD LINK TRADERS
53756-22
488 SAl BABA INTL
FM20101005 05/10/2010
2315430 09/11/2010
2057026.11
489 SAMIR SURG1TEC PVT lTD
2050773286 02/11/2010
159697 09/11/2010
361597.2
490 JOIN LEADER CHEMTECH PVT LTD A20282 16/09/2010
231892010/11/2010
1613598.65
491 OPTITEX
538/00 15/09/2010
231730410/11/2010
409275
02111002111/2010
16251011/11/2010
492 KKSPUNPIPE PVTLTD
270280
117063 03/10/2010
161778 11/11/2010
493 A & A HEALTHCARE PVT LTO
4316.03
2:<_o{o (A3~').. S);;);o. 16251411/11/2010
494 ROHIT INDUSTRIES
840654
2-o} 0.:21 0 1
165006 12/11/2010
495 DfGISTEC TECHNOlOGY P LTO
206863
496 MONTAGE ENTERPRISES
PK522211 03/11/2010
164497 12111/2010
690181
t<J( /toflo~ o'j"/;t/;o
16433712/11/2010
497 MONTEX PEN INDUSTRIES
290234
498 VINAYAK ENTERPRIES
GNSH1001 20/09/2010
2329005 15/11/2010
1938669.75
499 ABC NONWOVENS
180320101450010111/10/10 233061915111/2010
1451976.91
500 PASHUPATI OVERASES
FR101005 05/10/2010
2328899 15/11/2010
783630.72
501 NEUTECH JETING
271007 06/08/2010
2291627 15/11/2010
195790
502 PICL INDIA
NI-M100173 24/09/2010
2297657 15/11/2010
845312
503 ARELNSA
24/08/2010 233509 16/11/2010
387462
HW0705P 02/08/2010
2333000 16/11/2010
504 SVVAST!C ENTERPRlES
554896.03
505 RAJDHANI CRAFTS
411 08/10/2010
168629 16/11/2010
124329.32
506 FISH AQUARIUM HOME
2010NUP754 29/10/?01p
2333050 16/11/2010
956744.61
/ "f/!o/;o 2330677 15/11/2010
507 JOIN LEADER CHEMTECH PVT LTD f(fUo{,6J
1738985
16 S b ?o ? /;r/1-D 169284 16111/2010
508 UTI MATE FLEXIPAC
152746
509TECWOODOVERSEAS
Ae&I:Jto'!;IJ.,..,-tf r4,~-~o 233300416/11/2010
1084636
NW2d1006~f2-5!10!2d'~~
234107418/11/2010
510 PASHUPAT_I OVERASES
1728921.56
5ii K K SPUN PIPE PVT LTD
f1U/Io/Jo~O
IS/;1//0 17263019/11/2010
322350
512 SCHOLAUSCIC
08034937 19/08/2010
229457519/10/2010
364089
01673 13/08/2010
2294578 19/10/2010
513 SCHOLAUSCIC
159640
46
38742775.43

CTH.
72
49
83
39
48
84

58
73
90

72
44
48
70
32
85
87
39
84
85
84
90
32
84
85
90

82..
85
69

16
64

55
40
34
84

38
70
53
84

32g~

'tt.,
64

85
49
49

NO .PKGS BY AJT/P
PORT ..--.,_.S>0UTY
27
TKO
GERMANY
384178
5
PPG
SINGAPORE
NILL
4
PPG
VIETNAM
9560
1602
TKO
CHINA
339703
TAIWAN
972428
~?_
TKO
9L
TKO
CHINA
266974
2
AIR
CHiNA
10725
1578
TKO
CHINA
180553
13
AIR
CHINA
130342
40
TKO
GERMANY
246210
360-~
TKO
NIGERIA
34154
149
TKD
CHINA
6601
481
TKO
CHINA
92083
948
TKO
CHINA
810782
15
AIR
CHINA
68753
TKO
76
CHINA
2214.45
1360
TKO
KOREA
503697
63
T-KO
TAIWAN
238313
6
AIR
CHINA
14500
1937
TKO
CHINA
515846
3
AIR
GERMANY
43515
8
TKO
ITALY
447169
2
PPG
63785
ITALY
1
AtR
USA
64583
AJR
SWEDEN
1159
15
AlR
CHINA
225705
12
AIR
CHINA
55316
CHINA
144531
10
~6
-AtR KOREA
27157
CHINA
285217
570
JKD
~
84
/TKD , '- ~
-/
KOREA
304059
I
768
/
TKO
CHINA
248747
2
PPG
ITALY
60746
2
PPG
CHINA
201986
4
PPG
123921
USA
3000 T~Et-
148982
CHINA
1
AIR
NILL
ITALY
1049
TKO
228775
CHINA
536
TKO
477313
CH1NA
57
AIR
36499
GERMANY
1309
TKO
101478
NIGERIA
413
TKO
25435!}
CHINA
1
AIR
7702!5
GERMANY
N{L
UK
43
PG
NILL
UK
16711
,r---
8668874

/TL-.

~
I

~~)~

RAJINDER P KAPUR

NOVEMBER

S.NO
51&
515
516
517
518
519
520
521
522
523
524
525
526
527
14
46

B.E.NO & DT
ASS. VALUE
2341769 19/11/2010
110842.03
175260 20/11/2010
577149
174135 20/11/2010
367945
174882 20/11/2010
572670
2346478 20/11/2010
1840570
175673 22/11/2010
32107
175985 22/11/2010
327980
1517555
2352149 22/11/2010
23541 34 23/11/201 0
1238914
2356146 23/11/2010
24196
27975
2357037 24/11/2010
2361561 25111/2010
945390
2280730 25/10/2010
179413
2294673 29/10/2010
845312
8608018.03
38742775.43
47350793.46

60

PARTY NAME
INVOICE NO & DT
MEHTA OVERASES
IP20101210 21/10/2010
EDU TEK EQUIPMENTS
VAUG10/0176 30/4/2010
AUTOTRONICS IMPEX
1/11/2010AI 05/11/2010
CONCRETE LOGICAL
20101113016/11/2010
NATIONAL AVIATION CO OF (I) LTD 543012554-62 22/10/2010
INDIAN HAND FABS
GZCI/07/21 15/11/2010
T K iNDiA PVT LTO
V3/120 1 29/10/201 0
ABC NONWOVEN
B4A85228 26/10/2010
JOIN LEADER CHENTECH
A20300 06/1 0120 10
SCHOLUSCIC
3426-301 0-1 03 22/08/10
GOODRICH
IN1 006707SE 23/09/2010
WEST WOOD LIFESTYLES
9319N 01/11/2010
JROLIER INTERNATIONAL
2010 07/09/2010
SCHOLUSCIC
11/026857 09/09/2010

r;.57----

2010
CTH.
28
84
84
40
l';Q

vV

55
32
49
49

44
49
84

PORT
CHINA
GERMANY
GERMANY
GERMANY
THAILAND
CHINA
ITALY
KOERA
KOERA
MALAYASIA
SINGAPORE
CHINA
SINGAPORE
CHINA

~\\~

DUTY 'NO .MGS BY AIT/P


TKO
26486
550
AIR
NILl
1
AIR
58091
1
AIR
136538
1
TKO
132771
163
AiR
NIL-L
6
AIR
NILL
1
TKO
317792
TKO
337362
1
PPG
NILL
1
NILL
PPG
2
253825
212
TKO
NllL
2
PPG
PPG
2
201986
1037
14S4851
16711
8668874
17748
10133725

~'

9~JINDER

S. NO
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452

45

.ocTa8Ef(_

P KAPUR

2010
ASS. VALUE
985070
196360
32743
560512
1508023
1475182
243385
560512

B.E.NO & DT
2195306 20/09/10
2213705 27/09/10
2219211 29/09/10
2217223 29/09/10
2218679 29/09/10
22i9142 29/09/10
1125576 29/09/10
2217223 29/09/10

PARTY NAME
LAKSHAY ENTERPRISES
ADVANCE MACHINES
EVEEGREEN INTL.L TO
SCHOLASTIC INDIA PVT LTO
TARA IMPEX
MOKSHA INTERNATIONAL
MONTEX PEN INDUSTRIES
SCHOLASTIC INDIA PVT LTD

INVOICE NO & DT
TI108090810 21/08/2010
PHI-10071SL 11/08/2010
03/PI/YINI/20 10 24/06/1 0
2418929 23/07/2010
ACE/1356/10-11 28/07/10
FT1065015 02/08i2010
KK-100924 24/09/2010
3418929 23/07/2010

PEEHU INTERNATIONAL
SCHOLASTIC INDIA PVT LTO
CONCRETE LOGICAL
FISH AQUARIM HOME
FISH AQUARIM HOME
N.K OVERSEAS
ADVANCE MACHINES
JOIN LEADER CHEMTECH P.L TO
FISH AQUARIM HOME
GIC ADHESIVES & INDUS.PRODU
VICTOR ENTERPRISES
SWASTIC ENTERPRISES
SWASTIC ENTERPRISES
JAWAHAR LAL JAIN & CO
GULATI STEEL (INDIA)
AASHIRWAD MARKITING
SCHOLASTIC INDIA PVT LTO
SCHOLASTIC INDIA PVT LTO
OM BOOK SERVICES
SCHOLASTIC INDIA PVT LTD
SCHOLASTIC INDIA PVT LTO
SCHOLASTIC INDIA PVT LTO
METAPHOR IMPORTS PVT LTD
SHRI BALBJI TECHNOWORLD CO
RANA MOTORS PVT LTO
S.ll.MfR SURGITEC P'vT LTO
SWASTIC ENTERPRISES
K.K SPUN PIPE PVT LTO
JIVA DESIGNS P.LTD
INDIAN HAND FABS
ATLANTA FASTENERS IMPEX PVT
WEST WORLD ENTERPRISES
SHUBHAM SURGICAL
MEHTA OVERSEAS
PASHUPATIOVERSEAS
HINDUSTAN TIN WORKS

2020716
2221 031 30/0911 0
21348
2219966 30/0911 0
477210
113416 30/09/2010
921096
2220785 30/09/10
2223285 01/10/10
882636
907648
2225484 04/10/1 0
442373
2230818 05/10/10
2225296
2233141 06/10/10
341145
2233144 06/1 0/10
238312
119236 06/1 011 0
821575
2234540 06/10/10
245279
2233478 06/10/10
188513
2232489 06/10/10
594908
2237827 07110/1 0
1619589
2237824 07110110
436805
2237826 0711011 0
2240667 08/1 0/10
854058
2240651 08/10/10
397602
2239882 08/1 0/10
828006
2240913 08/10/10
211307
2240651 08/10/201(
397602
2240864 08/10/10
56701
123425 09110110
206684
2250010 12110/10
548803
135446 12/W/1 0
45015
126575 12/10/10
969701
224998312/10/10
359332
127893 13/1 0/10
290830
127898 13/10/10
300696
129994 15110/10
1715310
2256507 15/10/10
1040187.55
426126 23/08/2010
2256339 1511 011 0
244373.96
WM/SS/03-1 0 2210911 0
13104916/10/2010
71922.14
IP20101100-2 21/09110
2259280 18/10/201
151984.8
KW20 100621 10/09/201 0
2262699 19110/201( 2388768.13
SCAN/UAE/EXP/141 22/09/1 C2260449 19110/201 C 4683753.8
33708873.38
3000177883 27/08110
06016836 09/06/2010
074496 27/09/2010
ZFA095/10 16/08/2010
CH214/10 20/08/2010
1127-2C/NKO 27/08/2010
MFP1 00520K.2 18/08/10
KE108648A 04/09/2010
MPS10-289A 31/08/2010
140856 30/09/2010
HBS201 00702-001 20/08/10
TM108030/9 28/07/2010
TM1 08079//9 30/06/1 0
BSJ010408 06/09/2010
10-0811 28/08/20 10
1016 03/09/2010
011/026692 10/08/2010
011/26242 24/06/2010
RC907 27/08/2010
SEC/1444 14/08/2010
011/26247 24/06/2010
880/09-10 19/07/2010
SWH-1008272 07/10/2010
H B S20 100825 14/09/201 0
87 07110/2010
2050770268 01/10/2010
TK309093/9 07/07/2010
RN-10-1036 07/10/2010
8121981310 30/09/2010
HKC-10/5 11110110
WSCN20100531 05/08/2010

CTH.
42
84
83
49

44
96
96
49
40
49
85
85
39
72
84
32
40
35
84
70
70
73
72
42
49
49
49
49
49
49
96
84

33
90
70
85
52
52
73
56
90
28

64
83

PORT~:UTY
CHINA
TAIWAN
VIETNAM
HONK KONG
NIGERIA
CHINA
KOREA
HONK KONG

264479
NIL
8971
NIL
141091
397672
22771
NIL

KOREA
UAS
TURKEY
CHINA
CHINA
GERMANY
CHINA
CHINA
CHINA
UK
CHINA
CHINA
CHINA
CHINA
BELGIUM
CHINA
HONK KONG
HONK KONG
SINGAPURE
UK
HONK KONG
HONK KONG
HONK KONG
CHINA
GREECE
GERMANY
CHINA
FRANCE
CHINA
CHINA
CHINA
GERMANY
PAKISTAN
CHINA
CHINA
CHINA

NIL
NIL
125032
148438
146943
243692
105704
1000781
91593
220582
63854
50613
199725
434839
117303
NIL
NIL
NIL
NIL
NIL
NIL
NIL
147347
8478
130835
95207
76980
NIL

NO .PKGS BY AJT/P
SEA
756
LCL
6
LCL
7
LCL
6
1":l!H
1VV 1

405
8
6

SEA
AIR
LCL

815
1
2
380
978
20
21
968
325
1
2164
10
11
769
63
970
12
15
10
2
15
1
4
993
3
11
20
1
4
4

SEA
LCL
AIR
SEA
SEA
SEA
LCL
SEA
SEA
AIR
SEA
SEA
SEA
SEA
SEA
SEA
LCL
LCL
LCL
LCL
LCL
LCL
AIR
SEA
AIR
AIR
SEA
AIR
AIR
AIR
SEA
SEA
AIR
SEA
SEA

"'-''"'"'"' r

i!.U
""

9084
6908
36317
351436
1257527
6183479

117
1
600
562
1600
14068

?70?7"7

Cl"\

SEA

~1

'\.

___.\JJJ\DER P KAPUR

OCTOBER

S. NO
PARTY NAME
INVOICE NO & DT
B.E.NO & DT
ASS. VALUE
453 J J PATEX PVT LTO
201 00734 08/09/201 0
2267256 10/10/2010
413714.65
454 MEHTA OVERSEAS
IP2010110D-1 21/09/2010
2269240 20/10/2010
151984.8
455 NATIONAL AVIATION CO. INDIA LTD S43012397 22/09/10
2267505 20/10/2010
118670.88
456 JAMAHAL LAL JAIN & CO
11 02091 02t09t2o 1
2268636 20/1 0/1 0
757779.71
457 WEST WOOD LIFSTYLE PVT L TO C10251 10/0812010
2270388 21/10/2010
2055742.06
458 SWASTIC ENTERPRISES
SR0425-10-2NE2N 19/07/10 2272866 21/102010
447251.37
459 SPAN RETAILERS PVT L TO
GlTL 10SE04 03/09/10
i i 0098 25/10/201 0
753206.66
460 S S EXPORTS
GTM/JL T1002-827 27/08/20112280180 25/10/2010
782489.6
461 XS PRODUCTIONS INDIA
0 26/10/2010
145761 27/10/2010
345517.18
462 PASHUPATI OVERSEAS
XW20100621 22/09/2010
2286177 27/10/2010
2077263.77
463 PEEHU INTERNATIONAL
3000 17991 0 30109120 10
2291326 28/10/2010
2041688.74
464 VICTOR ENTERPRISES
0849110 23/09/2010
2294371 29/10/2010
1298779.2
465 FISH AQUARIUM HOME
2220951 30/09/2010
404746
466 TARA IMPEX
101323 24/09/2010
467 AASHIRBAD MARKETING
2233432 06/10/2010
524993
468 ABC NONWOVENS
2223300 01/10/2010
1510479
16
13684306.62
45
33708873.38
61
47393180

2010
CTH.
48
28
48
73

69
70
64
73
90
64
40
84

84
44
55

?-

~'"'1:1

PORT
CHINA
CHINA
THAILAND
CHINA
CHINA
CHINA
HONG KONG
CHINA
INDONISIA
CHINA
KOREA
CHINA
CHINA
NIGERIA
CHINA
KOREA

DUTY
111705
36317
6&582
203455

65354

NO .PKGS BY
21

600
77
Ul01

1379

120081

56

381423
Met88
"IN ILL
ffl5607
tl119

238
2141

5
'*95
977

~0

230

~06

498
1381
671
88
12578

t41'091
-f/40919
3'1'4309
2211596

618347.~068

~r~

AiTIP

LCL
SEA
SEA
SEA
SEA
SEA
SEA
SEA
AIR
SEA
SEA
SEA
SEA
SEA
SEA
SEA

<)..-'""-~
RAJINDER P KAPUR
S. NO
PARTY NAME
346 FISH AQUIARIUM HOME
347 PEEHU INTERNATIONAL
348 SCHOLASTIC INDIA PVT L TO
349 NATIONAL AVIATION CO.I.P.L TO
350 MARS OPTICAL
351 INDIAN HAND FABS
352 FISH AQUIARIUM HOME
353 S.S EXPORTS
354 LAKSHA Y ENTERPRISES
355 JIVA DESIGNS P.LTD
356 SHIVAAYE INTERNATIONAL
357 RAJDHANI CRAFTS
358 SHIVAM OVERSES
359 SHIVAM OVERSES
360 LAKSHA Y ENTERPRISES
361 HANS RAJ BHATIA & CO
362 RAJ TEADERS
363 NATIONAL AVIATION CO.I.P.LTD
364 METAPHOR EXPORTS PVT LTD
365 JIVA DESIGNS P.LTD
366 FISH AQUIARIUM HOME
367 NTEX PEN INDUSTRIES
368 HINDUSTAN TIN WORK LTD
369 FISH AQUIARIUM HOME
370 PEEHU INTERNATIONAL
371 ASHOO SONS
372 HIVAC INDUSTRIES
373 S.S EXPORTS
374 DEEPAK WENON
375 ASHOO SONS
376 MARS OPTICAL
377 WEST WORLD ENTERPRISES
378 RAJDHANI CRAFTS
379 JOIW LEADER CHEMTECH P.LTD
380 WORLD LINK TRADERS
381 METAPHOR EXPORTS PVT LTD
382 FISH AQUIARIUM HOME
383 METAPHOR EXPORTS PVT L TO
384 JOIN LEADER INTERNATIONAL
385 AA.P INTERNATIONAL
386 EVERGREEN INTERNATIONAL L TO
387 JOIN LEADER CHEMTECH P.LTO
388 K.K SPUN PIPE PVT LTO
389 PEEHU INTERNATIONAL
390 GULATI STEEL INDIA

SEPTEMBER
INVOICE NO & DT
48526A 13/05/2010
3000175988 10/07/2010
12/020067 25/06/10
543012072 29/07/10
00001975 15/07/2010
HKCI07/53 10/07/2010
MJF10100704 01/07/2010
TI10620710 21/07/10
F7071910 26/07/2010
CD23626 25/08/2010
1011015 31/08/2010
962776 30/08/2010
FL2010212 31/08/2010
FL2010211 31/08/2010
TI0670610 04/08/2010
100213 21/07/2010
JMJT1006-IN 10/08/2010
390014609 13/08/2010
545279 06/09/2010
350102 16/08/2010
30FAIA01 04/09/2010
KK-100902 02/09/2010
2001-202119 14/07/10
MJF201 00718 09/08/2010
3000174283 04/08110
ACW/1189-2010 15/0B/2010
760938254 26/0712010
TI10880710 29/0712010
NIL 10/05/2010
JM2010061701 17/07/2010
GJLI0005216 09/07/2010
TGT/1662/10 08/09/2010
158347 07/09/2010
KL8990-7 A 18/08/2010
SYI100913 18/09/2010
INV/20100695 14/0912010
MJP20100722 17/08/2010
SWH-100818413/0912010
KK 1 089906 11/08/2 01 0
DYT-10.8 23/08/2010
Pl-10106 03/07/2010
A20217 13/07/2010
000359 09/09/2010
3000178280 04/08110
SI-STEX 001568 19/07/2010

B.E.NO & DT
ASS. VALUE
474334
2357190 26/06/10
2095970
2156260 27106110
2190561 25/08/1 0
726054
69495
2154164 26/08/10
956107
2158329 30/08110
413369
2161604 01/09/10
351635
2163223 03/09110
647131
2167296 06/09/10
145652
2165633 0410911 0
3436
980903 04/09110
518653
981 002 04/09/1 0
290565
980973 04/09/2010
354701
984405 07/09/2010
118064
984413 07/09/2010
575710
2169201 07/09/10
2133073
21698906 07/09/10
751960
2169677 07/09/10
4040354
2168614 07/09/10
53325
988389 09/09/2010
32872
988887 09/09/2010
136234
2174717 09/09/10
76350
989066 09/09/2010
2270600
2175492 10/09/1 0
369822
2176496 10/09/1 0
2043855
217909113/09/10
2078332
991491 13/09/10
101887
2178895 13109/10
754417
2177882 13/09/10
NIL
2182378 14109/10
770364
2185331 15/09/10
870224
2195427 15/09/1 0
100497
994702 15/09/2010
15297
99476815/09/2010
738815
2187254 18/09/10
96888
995926 16/09!1 0
26474
996548. 16/09/10
424918
2186944 16/09/10
74093
996562 16/09i1 0
1549674
2190460 17/09/10
2185845 17109/1 0
763560
165827
2192351 18109/10
2192462 18/09/10
1032433
282743
999974 18/09/2010
2194228 20/09/10
2184638
2193533 10/09/10
495130

2010
CTH.
38
40
49
40
70
60
70
72
85
48
60
68
48
58
83

72
53
40
58
48
84
96
83
70
40
90
76
73
49
90
70
90
38
32
90
58
84

96
32
87
85
32
28
40
72

PORT
USA
KOREA
CAI'"JADA
THAILAND
CHINA
CHINA
CHINA
CHINA
CHINA
CHINA
CHINA
FINLAND
CHINA
CHINA
CHINA
BELGIUM
CHINA
SINGAPURE
CHINA
HONK KONG
TAIWAN
KOREA
MIXICO
CHINA
KOREA
PAKISTAN
CHINA
CHINA
USA
CHINA
CHINA
PAKISTAN
GERMANY
CHINA
KOREA
HONK KONG
CHINA
HOf'JK KOi~G
CHINA
CHINA
CHINA
ITALY
USA
KOREA
GERMANY

DUTY
91319
NIL
NIL
74435
255702
110985
94419
1737'52
45()C;2
NIL
113948
NIL
95242
31699
154571
971016
101892
745042
NIL
NIL
33797
7144
609627
99292
NIL
199641
15317
202551
NIL
74000

255005
10421
NIL
926332
9307
NIL
112494
NIL
410155
NIL
NIL
299309
71614
NIL
132934

NO .PKGS BY AfT/A
4
SEA
SEA
i40
LCL
5
SEA
7:8
LCL
340
51
LCL
SEA
513
SEA
1179
30
LCL
AIR
3
AIR
15
AIR
2
AIR
34
AIR
34
270
SEA
SEA
127
SEA
418
60
SEA
AlR
9
AIR
3
LCL
2
AIR
1
24
SEA
914
SEA
1233
SEA
AIR
50
1
LCL
1684
SEA
LCL
3
45
LCL
SEA
54
7
AIR
AIR
4
SEA
750
AIR
3
AIR
3

584
3
360
188
12

6
1
1545
19

SEA
AIR
SEA
SEA
LCL
LCL
AIR

~~ -~\ '\

.,_..~,g

391 JIVA DESIGNS P LTO


HSMF201 019 13/09/2010
1 g2 FISH AQUIARIUM HOME
2010NLP577 15/08/2010
~J3 DIG ISEC TECHNOLOGY P LTO
CAAET-100916 16/09/2010
394 ASHOO SONS
YYE10027 29/07/2010
395 K.K SPUN PIPE PVT LTO
105365 09/09/2010
GJLI000720A 20/07/10
396 MARS OPTICAL
397 MEGA ENERGY SOLUTIONS
~v1E10J2 13i09i201Q
398 GUL TEADE LINKS PVT LTO
GTL-100910 10/09/2010
399 GULATI STEEL INDIA
HW0801 26/8/2010
400 MILLENIUM PACKAGING SOLUTION 1008001-3187 25/08/10
401 ATLANTA PASTERNERS IMPEX P.L 9JR050 25/07/2010
402 M.R.IPMPEX & SONS
TN-3311 26/08/2010
403 HARIS AUTOMATIC DOOR P.L TO
Cl/100920 20/09/2010
404 MARS OPTICAL
GJIL000621A 23/08/2010
405 IN LEADER CHEMTECH P.L TO
KR-1 08663 24/08/2010
406 SCHOLASTIC INDIA PVT LTO
08005471 13/08/2010
407 PEEHU INTERNATIONAL
3000178187 21/08/10
62

101202 30/09/2010
2194398 20/09/10
101823 20/09/10
2201046 22/09/10
103500 22/09/10
2203205 23/09/1 0
105945 23/09/10
2206226 24/09/1 0
2204226 24/09/10
2206542 24/09/1 0
2205875 24/09/10
2207475 24/09/10
107947 25/09/2010
2133945 27/09/10
109720 27/09/2010
2215688 28/09/10
2214128 28/09/1 0
TOTAL

573863
1090838
115607
434334
30598
890780
76492
926205
1738021
301478

1017238
3321092
84455
972668
14636
300497
2044274
46108608

52
84
85
90
39
70
85
72
72
84
73
84
83
70
32
49
40

CHINA
CHINA
CHINA
CHINA
USA
CHINA
CHINA
GERMANY
KOREA
CHINA
CHINA
TAIWAN
CHINA
CHINA
CHINA
CHINA
KOREA

NIL
295478
32062
41711
8215
236462
20937
248674
465836
188779

14
1128
11
2
1
54
2
39
111
96

266100

11

793570
22418
234900
3928
NIL
NIL

11
24
54
5
163
1010

9387164

AIR
SEA
AIR
LCL
AIR
SEA
AIR
SEA
SEA
SEA
LCL
SEA
AIR
SEA
AIR
LCL
SEA

14247

~)ll

R ' TINDER P KAPUR

s.

1'40
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345

43

2010

AUGUST

PARTY NAME
INVOICE NO & DT
B.E.NO & DT
ASS. VALUE
TARA IMPEX
22042020 22/04/201 0
2113070 17/07/201(
692299
LADHA RAM PARDEEP KUMAR
8468/2/1 0529 02/06/2010
2112644 17/07/201(
1412416
2116051 22/07/201(
NATIONAL AVIATICH COM.OF IND V100637 08/07/2010
2696994
FISH AQUARIUD HOME
2P373/10 07/06/2010
21705S5 16/07/201(
604090
NATIONAL AVIATICH COM.OF IND S430111319 28/06/2010
2120675 16/07/201(
1463524
P.G CHEMJE
EYAN0001A 04/07/2010
2121970 27/07/201(
115433
TT1 0420610 25/06/2010
2122831 27/07/201(
729997
S.S EXPORT
521396
FISH AQUARIUD HOME
WOLY201006018 09/06/10 2122575 28/07/201(
2122472 28/07/201(
MJP20100610 08/07/2010
369047
FISH AOUARIUD HOME
MG2203-201006 03/06/2010 212419 29/07/2010
2418394
YEEKAY TECHNOORAT PVT LTD
ADVANCE MACHINES
PH1100617K 17/06/2010
2123694 29/07/201(
215149
INDIAN HAND FABS
QZC 1-07/3 021081201 0
956216 02/06/2010
755042
HOLOSTIK INDIA LT@
2010-37 12/07/2010
947037 04/08/2010
2340
IT10540710 16/07/2010
S.S EXPORT
2129219 04/08/201(
964523
EVERGEEN INTERNATIONAL LTD 132 14/08/2010
2129930 04/08/201(
1819916
WEST WOOD LIFESTYLES P.LTD 9037/9038/3035U 24/06/10 2129495 04/08/201C
1813754
ELKAYTELELINKSLTD
30331 35 15/07/2010
21 30980 081081201 c
1339242
WEST WORLD ENTERPRISES
42546211/06/2010
2130895 05/08/201(
243902
SAMIR SURGITEC PVT LTO
2050766351 19/07/2010
949723 06/08/201 0
1311804
ARIES INTERNATIONAL
12210 29/07/2010
949685 06/08/2010
259590
SARESHWARI TECI-tNOLOGIES L V10001157 25/06/2010
2132212 06/08/201 c
185693
FISH AQUARIUD HOME
2010NLIP466 12/07/2010
2132616 06/08/201(
234335
MONTEX PEN INDUSTRIES
KK-1 00805 05/08/2010
243899
950186 06/08/2010
SAEVESHWARI TECHNOLOGIES LTTDD 20100604/216 04/06/102133176 07/08/201(
314280
V.S ENTERPRIES
INV10085 28/07/2010
952401 09/08/2010
32"12700
RAJDHANI CRAFTS
962704 05/08/2010
952299 09/08/2010
146370
SAEVESHWARI TECHNOLOGIES L1TTLW100414 14/04/2010
2137715 11/08/201(
952183
MIVAC INDUSTRIES
WEDON00011621/08/2010 213907112/08/201(
2279333
VISION MEDICAL PVT LTO
5E22A5NDQXY 27/07/2010 906194 12/08/2010
550448
MONTEX PEN INDUSTRIES
KP-12010-077-1 01/08/2010 958312 13/08/2010
347557
JORU LEADER CHEMIECH P,L TO
K1106616A 17/07/2010
2335354 13/8/2010
818787
ADVANCE HYDRAU-TECH P.LTD
KD2505201 0-2 25/05/2010 2150063 15/8/2010
363362
A.N INTERNATIONAL
KG001 19/06/2010
21434ii 18/8/2010
643538
SAEVESHWARI TECHNOLOGIES L1SA1002 09/06/2010
2145543 20/8/2010
924424
KK CONCRETE TECHNOLOGIES
84743100 10/08/2010
966187 21/08/2010
1118492
TRI STAR INTERNATIONAL
01-101637 18/08/2010
968924 23/08/2010
400910
HINDUSTAN TIN WORKS LTD
2001-201381 23/06/2010
2146696
2235914
INDIAN HAND FABS
HKOI-08/30 21/08/2010
971154 25/08/2010
88274
SHRI RAMCHANDER STRAW L TO INV10API-80174 23/8/2010 971237 25/08/2010
154039
ASHOO SONS
JM201 0073001 25/8/2010
974250 29/08/2010
695360
T.K INDIA PVT LTD
K1080371 15/08/2010
975830 30/08/2010
1023135
S.S EXPORT
GTM/JIJ1001-71 31n/2010 2156217 30/06/201(
800333
ABC NONWOVENS
109757 31/08/2010
1630782
TOTAL

39113000

CTH.
PORT
NIGIRIA
44
72
USA
40
HONG KONG
QA
CHINA
v-.
40
HONG KONG
CHINA
32
73
CHINA
25
CHINA
CHINA
70
KORIA
33
TAIWAN
84
CHINA
52
GERMANY
48
CHINA
42
ITALY
44
70
CHINA
SINGAPORE
39
GERMANY
86
GERMANY
90
67
NIGIRIA
ITALY
90
84
CHINA
96
KORIA
84
CHINA
90
HONG KONG
FINLAND
68
84
CHINA
35
CHINA
85
CHINA
32
KORIA
CHINA
33
84
CHINA
CHINA
84
CHINA
90
84
DENMARK
43
HONG KONG
83
MIXECO
52
CHINA

DUTY
64772
375216
735065
1"+1-:JIL.
..
.....
~_.,""7

420515
30992
195995
100491
98869
906437
51386
NIL
632
238962
NIL
NIL
406097
70854
171981
NIL
49856
234335
22819
75781
30192
NIL
127523
342660
147788
51133
1304680
43717
153773
220890
267262
10774
100315
NIL

NO .PKGS BY A/T/P
925
SEA
SEA
43
40
SEA
148
SEA
SEA
125
LCL
2326
SEA
890
SEA
457
SEA
SEA
1360
LCL
7
AIR
136
1
AIR
702
SEA
8
SEA
285
SEA
800
SEA
1
SEA
AIR
14
3
LCL
1
LCL
1046
SEA
8
AIR
LCL
2
3
AIR
1
AIR
34
SEA
36
SEA
2
AIR
2
AIR
1586
SEA
5
LCL
5
LCL
72
SEA
1
AIR
1
AIR
14
SEA
1
AIR

59

r"LJI .. I A

""'llll'tl"\

4135

AiR

90
84
73
55

CHINA
ISRAEL
CHINA
KORIA

66795
NIL
161256
341502

8
5
1229
88

AIR
AIR
SEA

7772822

12422

sv
. 1}.-;1'

----------------~.,..-~---------~--.

.,,-~

-:_

.-.-:.;::::.-.

~ ~--- ~--

r;,-U.."""r

JULY

RAJINDER P KAPUR
S. NO

PARTY NAME

245 GEOlJER INTERNATIONALP.LTD


246 DES RAJ KURAN KUMAR
247 MILLENIUM PACKAGIN SOLUTION
248 Gut TRADE LINKS PVT LTD
249 HUNTING ORGANICES
250 ATLANTA FASTEWERS 1MPEX P.L
251 TAPHOR EXPORTS PVT LTD
252 SAMIR SURGITEC PVT LTD
253 SHRI RAMCHANDER STRAW POL
254 SAMIR SURGlTEC PVT L TO
255 DUR-GA STEELIMPEX
256 JIVA DESIGNS P.L TD
257 HUNTING ORGANICES
258 HINDUSTAN TIN WARKSLTO
259 SHRl KRISHNA ENTE?R~SES
260 -EVERGREEN INTL L TO
261 IONTEX PEN INDUSTRIES
262 SARVESHWARI eNGINEERS
263 N.K OVERSEAS
264 HINDUSTAN TIN WARKS LTD
265 CONCRETE LOGICAL
266 ALPIN INDUSTRIES
267 FISH AQUARIUM HOME
268 OPTICOLITE INDIA
2B9 SHlVAAYE INTERNATIONAL
270 K K CONCRETE TECHNOLOGICS
271 fiSH AQUARIUM HOME
272 YEEKAY TECHNOCEAT P LTD
273 HlNDUSTAN TIN WARKS l TO
274 GUL TRADE LINKS PVT LTD
275 HINDUSTAN TIN WARKS LTD
276 WEST WOOD LIFETYLES P.LTD
277 RAJDHAN! CRAFTS
278 FISH AQUARIUM HOME
279 WEST WORLD ENTERPR~SES
280 WEST WOOD Uf-ETYLES P .-1.... TO
281 JOIN LEADER INTERNATIONAL
282 WEST WOOD UFETY.LES P.L TO
283 WEST WOOD UfETYLES P.-1....TO
284 GROLiER iNTERNATIONAL P:l TO
285 GEOLIER INTERNATtoNAL P.LTD
286 GEOUER INTERNATIONAL P.. LTD
287 GROU.ER INTERNATmNAL P.LTO
288 TGC.IN
289 JOIN LEADER CHEKTECtl P:LTD
290 FISH AQUARIUM HOME
'"){)"'!

la.lr"\IAI.J . , . , . , , _ - - -

INVOICE NO & DT

8.-ENO.& DT

NIL
201"5904 1-2102/2010
KL003937 06/04/2010
2081540 11/06/2D10
XPS-0520/10 10/05/2010
208739"5 18/0512010
GTL-080010 09/06/2010
2~87007 1~6/201-o
PGC02G1 00408 23/04/2010 2088027 19/0212010
..CHPLL0040117/05/2010
2090149 22/06/2010
SWH1005172 12/0512010
901209 26/0612010
2050765110 24106/2010
900690 2"6106/201 0
Gl10105 09/0612010
904381 29106/2010
2059017687 24/06/2010
902224 28/061.2010
S1STEX 001524 20/05/2010 2093846 29106/2010
906012 01/07/2010
100628 28/0S/201 0
OOG/GF/2009-1 0 05105/2010 209791 01107/2010
2097472 -o~ {{)7/2010
3081068 27105/2010
HDSWSKE1008.8 05/03/2010 2097296 01107/2010
918532 03/07/2010
NX-VF201 00 03/06/2010
917739 02/07/201 0
KK-100702 02107/2010
2099860 03/071201 0
533 13/05/201 0
11 09-1C/NKO-WRO 28/5/201"( 2100022 03/{)7/201 0
SCAN-UAEIEXP/118 0716/10 2100021 03107/2010
933588 {34/07/2010
201007085 11/07/2010
201006018 18106/2010
2101047 05107/2010
2010NLIP-497 10/06/2010
2101222 05/07/2010
NR0070112107/2010
923064 06/07/2010
101/007/10 14/07/2010
923805 06{{)7/2010
84272 30/00/2010
913434 07/07/2010
UK.007/2010 08/00/2010
2103272 07/07/2010
1761629 28/05/2010
2101830 07/07/2010
34135 14/06/2010
2102541 07/07/2010
GTL-110610 11/06/2010
2102443 07/07/2010
SCAN-UAE/EXP/131 1316110 2102595 07/0712010
9028 18/06/2010
2105594 09/0712010
AR400045 25/06/2010
915799 09/07/2010
MJP20100523 14106/2010
2105 t26 -09/07/2010
791/10 21/0512010
2109363 09107/2010
9028 18/06/2010
2105594 0910712.010
20100531 31/05/2010
2117290 12107/2010
9008 14/06/2010
2107869 13/07/2010
SC9026 07!07!201 0
918523 13107/2010
2010/007 18/05/2010
21 09470 13/07/201 0
HJ.OQ8 INT 10/05/2010
210360 14/07/2010
342.2010 29/05/2010
2109702 14/07/201{)
3092010 10(05/2010
2109859 14107/201{)
EXPORT/001 15105(201 0
210975614/07/2010
RR108606A 19/06/2010
2110275 1St07/2010
0528/2010 28105/2010
2111157 15107/2010

2010
ASS. VALUE
9054711
97.2498
781472
969877
185726
1214664
79025
331594
486542
361951
1913502
43635
194484
8978621
137349
41729
189678
252556
897250
2506021
1157152
342341
705248
294593
230115
1117054
313422
2571559
1913376
451083
5012042

22287
194616
429363
271910
~50163

222261
41.0368
46139
487455
333701
61551
120373
678098
2068075
515092

CTH.

PORT

DUTY

49
71

SINGAPORE
UAS

1241-6
261103

T~I\AIA

.. I
1 T'\f. WI"\ I "I

163648

71

FRANCE

84

CHINA
CHINA
HONK KONG
GERMANY
CHINA
GERMANY
-GERMANY
CHINA
CHINA
GERMANY
CHINA
CHINA
KOREA
CHlNA
GERMANY
CHINA
GERMANY
CHINA
CHINA
CHINA
CtHNA
DENMARK
THAilAND
KOREA
THAilAND
fRANCE
CHINA
CHINA
GERMANY
CHINA
ITALY
CHINA
CHINA
CHINA
CHINA
PHILIPPINES
HONK KONG
-HONK KONG
HONK KONG
INDiA
CHINA
THAilAND

260399
22350
326112
NIL
39904
130630
47579
513780
NlL
46473
1880415
49633
Nll
17746
87808
240900
672834
276500
91914
172688
79094

84

73

96
90
59

90
71
83

29
74
12
52

96
38
71
83

84
59
84
39
54

84
23
29
40
71
83
94
40
70

56
94
82

94
70
43
49
39
39
32
32

23

50556
266918
29324
536511
491110
121110
1345668
NIL
NIL
114970
73004
NIL
39880
N~L

NO .PKGS BY AJT/P
1

LCL
SEA
SEA
SEA
LCL

25
42
37

SEA

30
2
3
2
7
81

AIR
AIR
AIR
AlR

SEA

1
5
24
5
1

5
4

_,

AIR
L.Cl
SEA
LCL
AIR
AIR
LCL

800

SEA
SEA

2
380

AIR
SEA

866
44
25

SEA

32

1
1261
1360
114
25

t600
126

AIR
AIR
AIR

SEA
SEA

SEA
SEA.

SEA

-460

SEA
AIR
SEA

400
726

"SEA

900

NIL

93
20

NIL

1635
55048
52310
NIL
1351835
48566

u
1
385
1948
2.{)83

SEA

t.l.
SEA
AIR

lCL
LCL
LCL
LCL

SEA
SEA
!=>FA

~kq\\

(J,~'c
292
293
294
295
296
297
298
299
300
301
302
61

T.K.INDIA PVL L TO
MARS OPTICAL
GEOUER INTERNATiONAl P.L TO
SCHOLASTIC INDIA PVT L TO
PfCL INDIA PVT L TO
ALPIWP INDUSTR1"ES
YE"EKA Y TECHNOCEAT P L TO
DtGIS"EC TECHNOLOGY P LTD
BELMARS SOLUTIONS PVT L TO
MARS OPTICAL
MARS OPTICAL

V.1 0883-5 07/06/2010


2111089 16/07/2010
GILIN100428 28/04/2il10
1075212 17/07/2010
3426-1010-054R 31/05/2010 2114490 20/07/2010
342'6-2010-056 15/06/2010
2114491 20/07/2010
NH100602 02/~12010
2116298 21/07/2010
DZ201 00625 25/06/2010
2117439 22/07/2{)10
90961920 18/06/2010
2118179 23.10712010
20100720 20/07/2010
93462D 267'07/2010
2010/043 22/~(201 0
2121573 27/07/2010
GJlZN0041ii 1/04/2010
2124755 29107/2010
GJLZN00417 17/04/2010
2125558 30/07/2010

167936
481197
217711
294427
1161777
430622
2434517
131185
1215279
885401
913706
140790674

FRANCE

32
7D
49
49
84
59

CHfNA
MALYSM
MALYSIA
CHINA
CHINA

39

-KQREA

85
84
70
70

CHINA
BEL-GIUM
CHINA
CHINA

NIL
129195

2113
NLL.
27.,.
1156#
30981t
36489
290390
238089
245318

16
1
3
4
-407

LCl

54

SEA
SEA
AIR
LCL
SEA

54

SEA

-~360

10

11617~t5867

\' ('rrx: "'.

L~

LCL
SEA
LCL
LCL

.,~s
RAJINDER P KAPUR
PARTY NAME
~ '-10
206 VIRENDRA LASERAND PHACD
207 GUL TRADE liNKS PVT LTD
208 YEEKAY TECHNOCRAT PVT LOT
209 DES RAJ KARAN KUMAR
210 JIVA DEStGNS P.LTD
211 PISH AQUARIUM HOME
212 METAPHOREXPORTP.LTD
213 WEST WORLD EMTERPRISES
214 JAIN TRADING COMPANY
215 HINDUSTAN WORK LTD
216 CA"SSTERN UNIFORMS
217 CONCRETE LOGICAL
218 SIDDHARTH PETRO PRODUCTS
219 RAJDHANI CRAFTS
220 WORLD LINK TRADERS
221 JAWAHAR LAL JAIN & CO
222 JAWAHAR LAL JAIN & CO
223 ADVANCE MACHINS
224 SARVESHWARE TECHNOLOG.LTD
225 MARS OPTILCAL
226 GUL TRADE LINKS PVT LTD
227 GULATI STEEL INOlA
228 S1GNIT INTENRNATIONAL
229 ONTEX PEN INDUSTRESS
230 FISH AQUARIUM HOME
-231 GULATI STEEL INDIA
232 SUNRtES AUTOCOMF.PVT l TO
233 STAPHOR EXPORTS PVT L TO
.234 GROLIER INTERNATIONAL P.LTD
235 HINDUSTAN WORK LTD
236 SARVESHWARE TE.CHNOLOG.LTD
237 JIVA DESiGNS P.lTD
238 FISH AQUARIUM HOME
239 WEST WORLD EMTERPRISES
240 ASHOO SONS
241 METAPHOR EXPORT P.l TO
242 HOR EXPORT PVT L TO
243 WORLD LINK TRADERS
244 MAGIC AOGFSIVES & tNDU.
42

2010

JUNE
INVOICE NO & DT

B.E.NO & DT

2050763007 17/05/21J 10
858058 22/05/2010
GTL-140410 14104/2010
2068552 25/05/2010
M3103-201004 28104/2010
206S553 25/05/2010
?n&::su:~? 1 c:.Jn~1?n1 n
WL003913 27/03/2010
1'-IIW'OJI~IIJ IIIJ
863936 27/05/2010
TP0-10209A 25/05/2010
MJP20100413 29/0412010
2070243 27/05/2010
IB0095180 25/05/2010
865156 28/05/2010
424877 09/04/201 0
2072501 31/05/2010
IT1 0200510 10/0S/2050
2077292 05/06/201 0
3080796 22/04/2010
2078004 0710612010
T0605/1 0 02/06/2010
876533 07/06/2011J
998998 02/0612010
876875 07/:06/2010
00217/1007 23/03/2010
2079483 08106/201 0
MED20100504 04/06/2010
872354 08/06/2010
SY1100603 03/06/2010
878488 08/06/2010
SYOOS-201 0 24/04/2010
2078710 08/06/2010
IT1 0160510 18/04/2010
2080368 09/06/~01{)
2080400 09/06/2010
PHI100407X 03/05/2010
GM100322H 03/0512010
2088628 11/00/1020
2081144 11/06/2010
GJUN100331 31/03/2010
2081685 1-4/06/2010
GTL-24051 0 24105120W
ST.STEX001509-1 06/05/20l02r91684 14/0612010
910001 19/04/2010
2091512 14/06/2010
PH-1 00527-0 02/05/2010
826531 15/06/2010
CX933 13/05/2010
2084309 15100/2010
10.0504 04/05/2010
2083818 15106/201 0
AM 1050046 13/05/20 10
2085733 16/06/201 0
NIL 14/06/2010
880085 17/05/20 10
3426-2010-038 07/05/2010
2086968 16/06/2010
10051901 19/0512010
208724 7 18/06/2010
V01/21001878 20/0412010
2088406 16/0612010
YBJV-CH 1299 18106/2010
893695 21/06/2010
AH 128ii 0 24i05i201 0
2097856 24/06/2010
TST/1650/10 18/06/2010
899549 26/06/201 0
JM201 0050501 07/06/2010
899295 25/06/201 0
3109535321 11/06/2010
887850 26/06/201 0
SWH 1005172 12/05/201 0
901209 26/06/201 0
BQ-1 19/06/2010
902200 28/06/2010
139-54 21/06/2010
902416 28/00/2010
-"""""'-'""'"" ...

ASS. VALUE
21216050
471386
2374474

908344
37352
339994
32615"6
295388
783421
9894860
15784
387527
2349814
970000
126599
835709
586332
108879
1085842
912072
543982
1967856
156825
605728
394179
1549144
4238409
28976
601451
2071592
2306542
18966
765802
267837
1030391
2325
79025
118545
i{')O'?O~

IOU..J;;)..J

60971951

CTH.

PORT

DUTY

90
72
39
71
54
70
96
56
96
74
96
85
27
83
90
73
73
84
84
70
71
71
84
84
84
73
48
48
48
83
84
56
23
90
90
48
96
40
35

GERMANY
CRMANY
KOREA
USA
CHINA
CHINA
TAWIAN
GERMANY
CHINA
GERMANY
HONG KONG
TURKEY
USA
CHINA
KOREA
CHINA
CHINA
TAWIAN
CHINA
CHINA
BELGIUM
BElGIUM
CHINA
KOREA
CHINA
BELGIUM
TAWIAN
HONG KONG
MALAYSIA
CHINA
ITALY
CHINA
CHINA
PAKISTAN
CHINA
HONG KONG
HONG KONG
CHINA

2047573
126561
497239
243879
NIL
91284
NIL
NIL
21507
2072085
17631
125431
10843
NIL
12161
224377
157422

USA

NO .PKGS BY A/TIP

259463
244880
140037
52844
17473
144710
1{)2233
415915
1144388
NI.L
NIL
356195
351145
Nil
1"58889
25727
98977
NIL
NIL
31844
64387
9257100

6
25
1360
43
1
492
11
285
426
24
3
2
3
10
3
1997
2520
4
23
54
11
17
1
1
337
43
90
2
5
700
13
19
1137
14
6

4
2
4
19
9717

~\)\

AIR
SEA
SEA
SEA
AIR
SEA
AIR
SEA
SEA
SEA
AIR
AIR
LCL
AIR
AIR

SEA
SEA
.LCL
.LCL
SEA

SEA
SEA
LCL
AIR
SEA
SEA
SEA
AIR
LCL
SEA

SEA
AIR
SEA
AIR
AIR
AIR
AIR
AIR
AIR

"l--'-l,~

MAY

RAJINDER P KAPUR
S. NO

PARTYNAM

INVOICE NO & DT

B.E.NO & DT

2010
ASS. VALUE

158 KARAN MOTORS PVT L TO


2622-<H 3 02/03/2010
2037849 08/04/2010
159 royal enterprises
SK9710 22/03/2010
2042367 16/04/2010
160 i-HNOUSTAN TINWORKS LTD
{)02/HTH/0310 30/03/.2010
2048202 2{)/04/2010
161 DEEPAK MENON
NIL 02/03/20 10
2049565 28i04/201 0
162 MARSOPTICAl
2050295 28104/2010
GJUNi0129A 26/02/2010
163 -HJNOJJSTAN TIN WORKS LTD
SCAN-UAE/EXP/192 31/01/10 2049660 1810412010
164 JIVA OES~GNS (P) LTD
100416 1U/D4/2010
829087 29/04/2010
~65 JASCH INDUSTRIES lTD
IND2267--25B 31103/2010
2080439 29/04/2010
166 EASTERN UN1FORMS
T0445/10 29/0412010
832231 01/05/2010
167 ROYN.... ENTERPRISES
SK9759 02/0412010
2052749 03/05/2010
168 ADHUNIK SWiTCKGEARS P L TO
DLX0302L38 01/0412010
2053402 04/05/2010
169 FfSH AQURIUM HOME
2055633 06105/2010
MJF20 100309 09103/2010
170 JAWAHAR LAL JAIN & CO
HYGG4-2010 22103/2010
2055727 06/05/201 0
171 HINOUSTAN Tl-NWDRKS LTD
3080643 01/04/2010
2055888 0710512010
172 N K OVERSEAS
2055887 07/05/2010
1096-4CNKD 25/03/2010
173 CONCRETE LOGICAL
842191 10/05/2010
201004261 30/04/2010
174 CREATION COMPUTER TEC1-1 P LTI2010284-D6/0512010
841605 10/05/2010
175 D1GtSEC TECHNOLOGY P l TO
841624 10105/2010
100504 04105/2010
2057423 10/05/2010
176 JOIN LEADER CHEXTECH P lTD
KRI08551 31/03/2010
2057757 11/05/2010
177 ADHUNIK SWlTCHGEARS P LTD
DLK0902l3S 03104/201 0
178 PEEHU INTERNAT10NAl
2058170 11/05/2010
3000167923 31/D3/2010
179 f>.EEHU INTERNATIONAL
3000167338 24/0312010
2058-171 11/05/2010
180 GROLlER INTERNATiONAL P lTD 3426-2010-36 30/03/2010
2057789 11/05/2010
181 GROllER INTERNATiONAL P lTD 2010-505 30/03/2010
2057912
182 JiVA DESIGNS {P) l TO
014396 27/04/2010
844855 12/05/2010
183 "FAST-ERN UNIFORMS
T0516/10 07/03/2010
844912 12/09/2010
184 PEEHU INTERNATIONAL
2059187 12/05/2010
300168062 05/0412010
185 PEEHU INTERNATIONAL
300147235 23/03/2010
2059108 12/05/2010
186 MONTEX PEN INDUSTRIES
KK100501 01/05/2{)10
846531 13/0512010
187 PEEHU INTERNATIONAL
3000167227 22/03/2010
2059965 13105/2010
188 YEEKAY TECHNOCARFT PVf LTD K321D3-201004-14 13/04120H205981913/05/2010
189 f'ISH AQURlUM HOME
MJF20100405 23/04/201{)
206{)582 14/05/2010
190 TARA IMPEX
ACE/0952/1 0-11 131{)3/2010 2063045 14/05/2010
191 PEEHU INTERNATIONAL
3000167921 31/03/2010
20615311 15105/2010
192 RAJOHANI CRAFTS
002120 10 12{03/20 1-Q
849523 15/05/2010
193 MlllEMIUM PACKING SLOUT10N
1-00401-3187 20/04/2010
2061423 17/05/2010
194 SKEMA I NTERNATJONAL
MDTP1100113 03/04/2010
20612544 17/05/201 0
195 GULATI STEElS {INDIA)
STEX001491 16/04/2010
2062382 17/05/2010
196 GULATl STEELS -(INOlA)
STEX001487 14/04/2010
2062.384 '\71Q512\HO
197 SEfMA OVERSEAS
CE\J,~'?>?>JiG G8iD41201D
207-oo-51 \81051l<J\~

i ~ P..S\-\00 "SONS
i ~<j SP\M\R SURG\CA.\.. P\fl L1D
21JG JN 1\ DES\BN~ (P) l10
201 K K SPUN PrPE PVf LTD

2D2 H\NDUST AN 1\N WORK~ LTD


203 RAJ TRADERS

f\cvm \QQ iDI0512.0iG

2020962.290 2.4f<J4120i0
~6547~ 19105120~0

.\02790 '\7105/2010
t004WO~ 26104120~0

JMSX1003-29 29104/2010

85446<} i 9105120'\ 0
828798 29/04/2<HO
857392 21105(2010
360373 24/05/2010
2068630 231051201 a
2009078 2510512010

CTH.

PORT

49
94

THAilAND
CHINA
VltTNAK
USA
CHINA
CHINA
CHINA
CHiNA
HONGi'<ONG
CHINA
CHINA

84347.78
936454.1
2281675.82
42650.28
237628.07
2569053.52
96278.37
429136.52
13057.72
487501.77
133717.43
393332.16
813498.2
6835541.7
1698539.63
831440.13
2261862.42
384502.83
420483.06
913422.78
1851150.7
1910036.37
230117.87
352781.28
257528.34
28315.1
1917772.92
1926030.98
226745
1911315.22
2374473.64
400581.16
665443.75
1584834.18
86787.78
900223
151372.64
393503.53

84
84
72

,589961.87

72

32
49
70
83
96
48
83
94
84
70
73
74
72
84
84
85
31
85
40
40
49
49

CHINA
CHINA
-GERMANY
GERMANY
-GERMANY
CHINA
CHINA
CHINA
CHINA
KOREA
KOREA
MALAYS~A

MALAYSIA

54

FRANCE

83
40
40
96
40
39
70
44
40

HONG KONG
KOREA
KOREA
KOREA
KOREA

KOREA
CHINA
NIGERIA

KOREA

83

2~08265.55

39
90

9682"50.55

90

7905.9

48

1'B637B.28
21B2917.02
306825.41

84
83

\~~.00

53

VIETNAM
CHINA
TAIWAN
-GERMANY
GERMANY
CH\NA.
PA.KISTA.N
GERMA.NY
-HONG KONG
DENMARK

CHINA
CHINA

rn

1:
.

NO ..PKGS BY AITJP

PPG

t9

TKO
TKO

2
11

PPG

.68fJ61

aoo

~LL

TKO
AIR
PPG

6
394
1

TKO

'tfiW..

~
~.6

t8&U8
33385
1{14012

248414
1431433

456036
198672
Nlll
133234
115650
2182$1
NflL
Nlll
Nlll
NlLL
N1Ll
7737
Nlll
NILL
212~4

Nlll
497219
186417
"62261
NILL
NILL
18851"6
NILL
105651
<QSS4

NILL

z
498
1263
24
78
1

35
21

100
7
913
1130

PPG
T1<D
Ti(f)

TKD
TKO
AIR
AiR
AIR

PPG
PPG
TKO

TKO
PPG
AIR
AIR

3
1225
1140

TKO
TKO

6
1460

TKO

1360
501
524
575
14
63
1

12
'\7
4B

'\GO

130640

11
1

NILL

A.iR

PPG

2
2
2

203297
278704
508715
82.379

TKD

2
870

187

AIR

TKO
TKO

TKO
TKO
AlR

l1ID
f'PG
"TKO
1"-'t(.Q

WG
PJR
TKO

~~ ~~\\
1/Jf,
TKO
TKD

~'-\~

MAY

R.AJJNDER P KAPUR
S. NO

PARTY NAM-E

204 T K tND1A PVT l TO


205 MARS OPTiCAL
2
46
48

mVOICE NO & DT
K10801051-8J0312D10
GJLIN10041B 1BI0412Q10

B.E.NO & DT
20689-1 7 25105120'1 0
2094346 28/0012010

2010
ASS. VALUE
188230:99
931221.38

CTH.

PORT

O)JTY

90

JSRAEL
CHlNA

C!W.l

PP.G

210024

c4

or...- ....
tf"I.U

70

NO .PKGS BY AJT/P

1119452.37
4749"8304.99

15Q021

-56

74UlS8

~.U05

48617757.~

77488i9

14261

t-r\11

,..-------.

').~2..-

R!,.JlNDER P KAPUR
S.NO

PARTY NAME

'11 grclier intemational pvt ltd


. "2 DEEPAK MENON
103 DEEPAK MENON
104 ADVANCE MACHINES
105 grciier international pvt ltd
106 ATLANTAFASTEMERS IMPEX PVT
107 JAGATJtTINDUSTRIES LTD
108 METAPHOR EXPORTS PVT LTD
109 ALPINE N)UTRlES
110 ATLANTAFASTEMERS IMPEX PVT
111 WEST V\IORLD ENTERPRISES
112 HAMPRI IIW!PE.X P LTD
113 YEEKAYTECHNOCRAFT PVT LTD
114 YEEKAYTECHNOCRAFT PVT LTD
115 grclier international pvt ltd
116 HANS RAJ BHATIA & CO
117 TARA IMPEX
118 TARA IMPEX
119 GULATI STEELS (INDIA)
120 SAEVESHWARI TECHNOLOGIES
121 FISH AQUARIUM HOME
122 YEEKAYlECHNOCRAFT PVT LTD
123 INTEROCEAN SHIPPING
124 FISH AQUARIUM HOME
125 M R IMPEX & SONS
126 KAILASH ENTERPRISES
127 YEEKAYTECHNOCRAFT PVT LTD
128 MICRON INSTRUMENTS PVT LTO
129 DASS ELECTRONICS
130 ASHOO SONS
131 JIVA DESIGNS P LTD
132 METAPHOR EXPORTS PVT LTD
133 JOIN LEADER INTERNATIONAL
134 GLASS$1\LS
135 JOIN LEADER INTERNATIONAL
136 HINDUSTAN TIN WORKS LTD
137 HINDUSTAN TIN WORKS LTD
138 GUL TRADE LINKS PVT LTD
139 DES RAJ KARAN KUMAR

140 PMGE\AJDC. UDYOG P'v'T LTD


141
142
143
144
145

RAJDHANI CRAFTS
ABC NONWOVENS
AAP INTERNATIONAL
ADVANCE MACHINES
SIMPLEX INDIA
146 KAMAL AUTO INDUSTRIES

46

2010

APRIL
IIWOICE NO & DT
306974111/01/2010
1 23/111b2009
NIL 14/1111/2009
PH1101!l12105K 15/02/2010
3426 09102/201 0
03J38017 25/01/2010
576236 04/03/2010
SWH10012224 02/3/2010
201003010 10/03/2010
SJE03aANAL 01/02/2010
42421327/01/2010
10-11111W02/2010
90838380 08/03/2010
908296117 29/01/2010
31820111 11/03/2010
3794 2~212010
ACE/0104/1 0-11 02/02/2010
ACE/0715/1011 16/02/2010
SISTENI!l01441 01/03/2010
JDSASDI/905 05/01/2010
MJF20100118 04/03/2010
90833?17 20/02/2010
19-027U110-11 20/03/201 0
2010NilP152 11/03/2010
A TV 1OGIII065 02/04/201 0
SK9702 118/03/201 0
NILL
3668 26'.01/2010
GMAMEI110/0014026 30/03
YYTD10004 20/03/2010
470295832 08/04/2010
SWH1003127 12/04/2010
201003106 05/03!2010
200311117 03/02/2010
KRL10854217/03/2010
33650 28/03/201 0
3080641!101/04/201 0
GTU08111G10 08/03/2010
130004 118/02/2010
000003&B04 08/03/2010
A10-11..04 10/03/2010
E4464682 25/03/201 0
DY3 25!03/2010
KFP0911311L
OST03:1l22801111 23/02/2010
C1271 0 118/03/2010

B.E.NO& DT
2016541161()1/2010
2016547 161()2/2010
2024075 081()3/201 0
2030321 23103/2010
2030375 23103/2010
2031086 151{}3/2010
789842 27m12o1o
794051 31ta3/2010
2031993 01K>4/2010
2034356 01K>4201 0
2033992 01K>4/201 0
2034192 01104/2010
2035135 03104/201 0
2034816 03104/201 0
2034646 03104/2010
2034655 031()4/2010
2035340 05104/2010
2035337 051()4/2010
2035385 051{)4/2010
2035995 061()4/201 0
2037292 07J04/2010
2036985 07.()4/2010
801681 07,04/2010
2037330 07JU4/201 0
803050 0810412010
105588 08.104/2010
105808 09.104/2010
2031457 1004/2010
2044978 11JU4/201 0
2049723 11.104/2010
808148 12.104/2010
809332 13.1)4/201 0

2040371 131V4i201 0
2040401 13.{)4/201 0
2040263 13104/2010
2046676 23.{)4/20 10
2046562 13104/201 0
2040896 15104/2010
2041140 15104/201 0
2041753 166{)4/201 0
813232 16AIM/2010
2048332 1004/2010
2049329 27104/2010
2041878 17104/2010
2042897 17J04/201 0
2043571 18104/2010

ASS. VALUE
955378.8
65892.4
65963.1
163340.27
1293347.93
554168.15
177773.88
186533.31
246748.04
614418.62
244370.8
162259.93
3629214.32
2206688.4
547036.2
1218690.24
332789.71
1012902.11
2095698.49
2197437.37
360132.81
1209738.11
490771.44
832742.44
33944.1
573110
2419476
536994.59
414423.96
428918.75
10058.91
121959.95
106786.7
421924.85
1011766.76
1870585.65
4294151.63
837552.16

CTH.

PORT

DUTY

49
49
49
84
39
73
84
96
68.

USA
USA
USA

NILL
NILL
NILL

73

56
84
39
39
49
72
44
44
72
84
70
39
85
84
54
94
39
72
. 25
90
48

96
82
84
32
40
74
72

352798.98

72

1668924
65847.24
1550244.96
777407.98
233266.54
553074.27
352733.15
39499988

85
85
55
87
84
39
84

NO ..PI<GS BY AIT/P
7
1
1

TAJ\lv'AN

39030

IMLAYSIA
CHINA
GERMANY
HONG KONG
CHINA
CHINA
GERMANY
CHINA
KOREA.
KOREA
SINGAPORE
UK
NIGERIA
NIGERIA
GERMANY
CHINA
CHINA
KOREA
THAILAND
CHINA
THAILAND
CHINA
KOREA
SWIZERLAND
AUSTRALIA
CHINA
HONG KONG
HONG KONG
CHINA
CHINA
CHINA
THAILAND
GERMANY
GERMANY
USA
CHINA
GERMANY
KOREA
CHINA
CHINA
CHINA
TAIWAN

28463
148841
42479
NILL
66249
164963
NILL
38772
759995
463103
NILL
327202
31136
94767
962668
525075
95368
252312
NILL
201802
9732
153900
506664
112452
38774
41201
NILL
NILL
28671
100818
273352
480126
1446494
224972

94722
415989
NILL
324637
NILL
55739

12
1

5
252
7

218
2
2IMO
1360
7

45

371
1397

22
96
452
68()

911
5
42:5
418
2
13
2
1

3
250
2

212
21.c!
24
24
14

400
1

88
318

PPG
PPG
PPG
PPG
PPG
PPG
AIR
AIR
PPG
PPG
TKO
PPG
TKO
TKO
PPG
TKO
TKO
TKO
TKO
TKO
TKO
TKO
AJR
TKO
AIR
TKO
TKO
PPG
TKO
PPG
AIR

AIR
PPG
PPG
PPG
TKO
TKO
TKO
TKO
PPG
AIR
TKO
TKO

PPG~qW

91453

PPG

8641921

10513

10

PPG

1-/

i.

NO

PARTY NAME

;ARIMHOME
147 FISH A
v~ JOIN lEADER INTERNATIONAL
14::~ GILL PACKINGS PVT L TO
150 CONCRETE LOGICAL
151 DIGISET TECHNOLOGY
152 T K lt~A P'v'T LTD
153 FISH AOUARIM HOME
154 ASHOO SONS
155 FISH AQUARIM HOME
156 RAJDHANI CRAFTS
157 JASCH INDUSTRIES LTO

11
48

57

INVOICE NO & DT
MA100130 10/03/2010
NE10854117/03/2010
ICHIIC01/10 14/04/2010
99894715/04/2010
20100415 15/04/2010
03&4 07/04/2010
2010NLTP198 02/04/2010
YYBV004 20/03/2010
CHIJ70/10 26/03/2010
152148 22/04/20 10
INM167-256 31/03/2010

B.E.IIIO & DT
204340~ 1191()4/201 0
204357~ 1191()4/201 0

517799 J!JM)o4/20 10
819124 211.104/2010

515999

~104/2010

525033 .4!2.104/2010
205011112Ml4/2010
204522~~1~/201 0
107257 :mll04/201 0
527280 2JMH/201-0
2090439) J29104/201 0

~'-\\

2010

APRIL.

!AJJN'DER P KAPUR

ASS. VALUE
442018.27
727485.42
33691:4
239558.53
132420.68
269788.06
1012881.57
423529.25
838798
27322.99
429136.52
4576630.69
39499988
44076618.69

CTH.

PORT

DUTY

39
32
39
85

CHINA
CHINA
CHINA
TURKEY
CHiNA
ITALY
CHINA
CHINA
CHINA
GERMANY
CHINA

118676
194558
9046
64107
33673
NILL
242631
41201
168083
NILL
115869
987844
8641921
9629765

33
83
39
40
84
32
48

NO ..PKGS BY AJT/P
12
1B5

3
1
B
'71

1112

1
1401

2
2

TKO
PPG
AIR
AIR
AIR
AIR
TKO
PPG
TKO
AIR
PPG

2728
10513
13.241

~\\\

3. NO

PARTY NAME

739 OASS ELECTRONICS


740 METAPHOR EXPORTS PVT LTD
741 SARVESHWARI TECHNOLOGIES
742 RANA MOTORS PVT LTO
743 DNYA INFOTECH
744 METAPHOR EXPORTS PVf LTD
745 SADHU FORGING LTD
746 FISH AQUARIM HOME
747 JAVA IMPEX
748 SARVESHWAR1 TECHNOLOGIES
749 HINDUSTAN TIN WORKS
750 TARA IMP EX
751 FISH AQUARIM HOME
752 RAJ TRADERS
753 PEEHU INTERNATIONAL
754 HAMPRI IPMEX P LTD
755 ARKA Y INDUSTRlES
756 PEEHU INTERNATIONAL
757 ABC NONWOVENS
758 ATLANTA FASTENERS IMP P LTD
759 WORLD LINK TRADERS
760 JIVA DESIGNS P L TO
761 ASHTAVlNAYAR IMPEX
762 JIVA DESIGNS P LTD
763 RISHABH INDUSTRIES
7B4 CELESTIAL ENTERPRISES
7B5 METAPHOR EXPORTS PVf LTD
766 ASHOO SONS
767 FiSH AQUARIM HOME
768 J J FAETEX PVT LTD
769 CONCRETE LOGICAL
770 METAPHOR EXPORTS PVT LTO
771 SARVESHWARI TECHNOLOGIES
772 SEEMA OVERSEAS
773 FISH AQUARIM HOME
774 MONTEX PEN INDUSTRIES
775 RAJDHANI CRAFTS
776 JOIN LEADER
777 R!SHl\BH ~~~DUSTR1ES
778 DIQlSEC TECHNOLOGY P LTO
779 METAPHOR EXPORTS PVT LTD
780 SAEVSHWARI TECHNOLOGY
781 T K INDIA PVT LTD
782 TARA IMPEX
783 ASHOO SONS
784 GS L ESTATE ENTERPRISES

INVOICE NO & DT
001763911/01/2010
524806 06/02/201 0
JD/SA903 14112/2009
YOKlEX091201 24/12/2009
081313138 04/01/2010
13767 1110212010
21 0622/MU018 11/02/2010
MJF20091228 18/0112010
FMG/JAVN09-2010 27/12110
273038 19/12/2009
33202 10/02/2010
ACE/0679/1 0-11
0112/2010 12/01/2010
JMSX0912-IN 23/01/2010
300016351319/01/2010
YYZ0100123 12/01/2010
Y26303 25/03!2010
3000163928 25101/201 0
B4A55855 30/01/201{)
CH-FLL-0001381 21/01/2010
SY110022A 2610212010
40028110 05/03/2010
YR030587 02/0312010
V15110030005 02/03/2010
0100104 04/01/2010
SK9640 05/02/2010
BWM1001191 19/01/2010
DYW1 001205 05/03/2010
YFJ10004 05/02/2010
WWI1 01711 OA 05/02/2010
998809 08/03/2010
526092 05103120 10
10000206 26/02/2010
CEU2009-10/1306 18/02/10
MPS10-114A 08/02/2010
SK 100309-N09 09/03/2010
41 22/02/2010
ER108328 11/0212010
DL20100i09 2tii0ii2010
100301 01/03/2010
COP 188 16/03/201 0
DCDY009061 01/02/2{)10
KIC80075 28/02/2010
ACE/0694/10-11 18/01/2010
ACW/1153-201 0 13/03/2010
OSiNV201 0160 04/03/2010

B.E.NO & DT

'Z'lb

2010

MARCH

RAJINDER P K.t\.PUR

ASS. VALUE

94239.08
2014315 10/02/201(
3411.97
73688610/02/2010
1120181.34
874862 10/02/2010
519582.77
875204 11/02/2010
80327.54
2016535 16/02/201(
92737.75
743739 16102/2010
24220.63
744085 16/02/2010
320709.62
876764 17/02/2010
1040158.6
878431 22/0?/2010
346566.18
2019866
1879210.1
874986 25102/2010
1017652
879561 24/02/2010
490043
880519 25/02/2010
314502
880920 26/02/201{)
2008871
880946 26/02/2010
234869
2{)20037 24102/201(
73906
792809 30/20/2010
1958821
881048 03103/2010
1554844
881294 04/03/2010
1226990
881882 05/0212010
99898
760998 05/03/2010
20805
765548 09/03/2010
799713
882987 08/03/2010
28916.39
765533 09/03/2010
2024717 09/03/201(
283470.53
461129.2
883609 10/03/2010
764746 10/03/2010
137362.26
167523.31
768642 11/03/201 0
180821.19
884575 12/03/2010
2026425 12/032010
47888.85
769961 12/032010
188563.94
769960 12103/2010
~ 1?82.07
769962 12/03/2010
751045.43
202655412/03/201(
115781.14
884539 12/03/201 0
237404.52
773561 15032010
108269.04
775160 1610312010
120008.81
2022155 17102/201(
470078
2028151 17/03/201( 551961.55
775964 16/03/2010
150772.8
777147 17/03/2010
55471.9
2028916 19/03/201(
372233.38
702923 22/03/2010
29165.11
101675 18/03/2010 . 688995
1545801.85 .
777922 18/03/2010
102614 22/03/2010
662230
??f\gR535.85

NO .PKGS BY AJT/P

CTH.

PORT

DUTY

25
58
84
84
39
58
87
70
64
46
40
44
67
53
40
82
82
40
55
73
85
58
96
48
84
94
96
90
70
32
85
58

AUSTRALIA
HONG KONG
CHINA
CHiNA
CHINA
HONG KONG
GERMANY
CHINA
CHINA
USA
THAILAND
NIGERIA
THAILAND
CHINA
KOREA
CHINA
JAPAN
KOREA
KOREA
CHINA
KDREA
CHINA
CHINA
CHINA
CHlNA
CHINA
HONG KONG
CHINA
CHINA
HONG KONG
TURKEY
CH!NA
ITALY
CHJNA
CHINA
-KOREA
ITALY
CHINA
CHINA
CHINA
CHINA
CHINA
ISRAEL
TINCAN
PAKISTAN
CHINA

8817
833
241093
111828
19617
22648
5915
78030
153028
133479
4637.89
95212
53955
76806
NIL
57191
843
103741
1554844
299758
23871
NIL
171915
NIL
67735
123807
NIL
16092
48548
12838
50627

3
1
48
177
25
3
1
437
326
2
124
1189
1639
184
990
4
1
980
88
29
2
1
1280
1
4
199
3
2
258
2
1

3163

3
2

84
33
40
49
58
32
84
85
48
40
39
44
90
94

193654
NIL
6374{}
29069
NIL
114033
131691
46573
NIL
142372
NIL
64463
149940
181144
5116702

45
260
4
1
155
3

4
3
1
1
66
1
8559

-PPG
AiR
TKD
TKO
Pf>G
A1R
AIR
TKD
TKO
PPG
TKO
TKG
TKO
TKO
TKO
PPG
A1R
TKO
TKD
TKO
AIR

AJR
TKO
AIR
PPG
TKO
AIR
AIR
TKO

PPG
AIR
A!R
A1R

PPG
TKO
AIR
AIR
PPG
PPG
AIR
AIR
PPG

::AIRt
.. /\1\
TKO

f1/ ,

S. NO
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
15
47
62

PARTY NAME

INVOICE NO & DT

FtSH AQUARIUM HOME


ODOC407 11/02/2010
JOIN LEADER CHEMITECH P L TO KRI08126 12/03/2010
YEEKAY TECHNOCRAfTS PVT L TO M32203-20HJ01-14 15/01/10
RAJDHANJ CRAFTS
1184 7 08/03/2{) 10
HINDUSTAN TIN WORKS
YEEKAY TECHNOCRAFTS PVT l TO
KARAN MOTORS PVT LTO
100318 18/03/20-1 0
YEEKA Y TECHNOCRAFTS PVT lTD 0040174693 24/01/2010
MONTEX PEN INDUSTRIES
KK100319 19/03/2010
SHRI RAMCHANDER-STRAW
GL101 14/0312010
LAKSHA Y ENTERPR13ES
MEH/3961/010 23/03120~0
GULAT1 STEEL (INDIA)
JIVA DESIGNS
SG1000507 24/03/2010
WORLD LiNK TRADERS
BGL 1020 23/03/2010
FINE TOUGH EXPORTS
WT 1DOO 14-1 22103120 10

B.E.NO & DT
102615 22/03/2010
20.29835 22/03/201(
878685 23/03/2010
784071 23/03/2010
103165 25/031201{)
103136 25/03/2010
787315 25/03/2010
880W4 26/0212010
789845 27/03/2010
790069 27/03/2010
790306 2710312010
1{)3561 27/03/2010
791493 29/03/2010
79t611 29/03/2010
794705 31/03/2010

ASS. VALUE
213003
759725.83
2176331.84
94933.{)9
2414657.5
2242745.4
11413.97
2760451.4
282699
39665.2
13"5792.7
1996441.12
23294.4
48109:89
199242:29
133985{)6.63
22696535.85
36097042.48

CTH.

PORT

DUTY

70
32
39

CH+NA
CHINA
KOERA
GERMANY
CHINA
KOER.A.
IRAN
KOERA
KOERA
CHINA
CHINA
BELGIUM
HONGKDNG
CHINA
AUSTRtA

57189
197114
405320
Nlll
648304
4'60054
2727
551355
26449
96814
43380
536019
NILL
12982
43773
3091080
5116702
8207782

39
83
39

84
39
96
57
85
72
39
73
54

NO .PKGS BY AJT/P
1
175
1360
1
800
1360
2
1360
8
3
15
62.

TKD
PPG
TKO
AIR
TKO

TKO
AIR
TKD
AIR
AIR
AtR
TKD

A~R

10
1
51"63
8559
13722

AIR

~;,?
-rY

AIR

C),.. 'S

~>~
KA.JINDER P KAPUR
PARTY NAME
S. NO
8
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738

23

METAPHOR EXPORTS PVT LTD


SARVESHWARI TECHNOLOGIES
YEEKAY TECHNOCRAFTS P LTO
JAVA IIMIPEX
MONTEX PEN iNDUSTRIES
YEEKAY TECHNOCRAFTS P LTO
CONCRETE LOGICAL
MAGIC ADHESIVES AND INDU.
META.Pi-IOR EXPORTS PVT LTD
METAPHOR EXPORTS PVT LTO
RENAISSANCE AQUA SPORTS
METAPHOR EXPORTS PVT LTD
ADHlJNDK SWICHGEARS P LTO
GULATI STEELS (INDIA)
HINDUSTAN TIN WORKS LTO
DURGA STEEL IMPEX
WORILD LINK TRADERS
SAMIR SURGITEC PVT LTO
WESlrWORLD ENTERPRISES
PEEHU IINTERNATIONAL
ASHOO SONS
SAMIR SURGITEC PVT LTO
J MD INION WOVEN INTERNATIONAL

20Hl

FEBRUARY
INVOICE NO & DT

B.E.NO & DT

ASS VALUE

S'WH0912162,163 27/01/10 72651202/02/20., ()


8719251{)2/02/2010
!8906 27/11/2009
8722381{)3/02/20 1()
0040172056 26/12/2009
2012945 03/02/20'1 c
0085/08 17/12/2009
7286121{)3/02/20'10
lKlK 100202 02/02/201 0
itll32103-200912-60 31.12.09 8732551{)5/02/2010
7309511{)5/02/2010
2lll1001192 29/01/2010
7313071{)5/02/2 0 ., ()
1137891 28/01/2010
7309471()5/02/20 ., 0
524538 03102/2010
738925 11/02/201 0
00839540 10/02/2010
875081 11/02/20 10
2lll100112 12/0112010
740238 12/02/20'10
00854130 03102/2010
20167'48 16/02/20 I C
B.X-0902133 22/01/2010
Slr-STEX-001386 15/12/2009 86887'8 22/02/2010
8 79353 24/02/201 0
3!ll80091 20/0112010
SII-STEX-001384 11/1212009 870691 22/02/2010
Pll'S/900212010 25/01/2010 719303 27/01/2010
7253271{)1/02/201 0
21ll50757762 26/01/2910
7266341{)2/02/20'1 (}
l!ST/1630/10 29/01/2010
87 41 B6 09/02/20'10
3lll00162876 08/01/2010
/ACW/1151-2010 08/02/2010 744312 16/02/2010
744243 16/02/20'10
2ll:l50758463 10/0212010
878182 221021201 ()
112171558 02/01/2010

CTH.

23786.6

9Ei

3.2.7023.43
2300427
2!530:1 i .28
40006'1
21 76:331.84
304034 08
167780.88
53790.57
67525.59

3~

1677763.4

3tl
4Ei

4475.04
3f1176.67
1921412> 3a
3590671.86
2712.2252
460.;'8.66
1.2521745
241243 83
1918':51.29
11d083E.3E!
979960 31)
40817047

45661182

~'

3~1
6~'

~'

9Ei
3fl
a~.

3t'-'
5EI
4El

a~

~'

7''"

PORT
'~ONCi

KONG
FRANCE
KOREA
THIIilP.ND
KOREA
KOREA
GERMANY

UK
CHINA
HONG KONG
CHINA
HONG KONG
CHINA
GERMANY

DUTY
NiLL
837C3
521552
6'<789
40293

405320
6fi436
44388
13136
1\!LL

409733
NILL
89372
469235
'1334133

7~,

G~RM.t\NY

72
9CI

662370

9CI

GERM.i\NY
PAKISTAN
GERMANY
PAKiSTAN

4CI

''<0REA

27556

tl(l

p,;K!ST.ll,N
Gf:RMANY
US!>.

1947'17

90

SCI
5Ei

7729
2Ei950
40477

91685
99681
4689315

1~0

.PKGS E::Y Arf/P

:I

AIR

2
360
27

T!\D

11

AIR
TKD
AIR
P..IR.
AIR
AIR
Ti\D
AIR

1360
i
16
~~

15
79
1

60
19
24
26

,,

<.

11
1115
60
15
3i0

3521

n<o

ppc;

PPG

Ti-<D
Tl-<D
Ti\D
AIR
AIR.
A.IR

T!-<D
Jl.IR
AIR
TKD

~\a \\'

~~

JANUARY

AJINDER P KA. PUR


$.NO
o~..

688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715

29

PARTY

~~CAME

dANS RAJ BHATIA & CO


DURGA STEEL IMPe<.
DES RAJ KARAN KIWMAR
WEST WORLD ENlTERPRISES
PEEHU iNTERNATiw.iAL
WEST WORLD ENlTERPRISES
MOKSHA INTERNAlnkONAL
SHRI KRISHNA ENlfERPRISES
S S EXPORTS
GUL TRADE LINKS IPIVT LTO
VISION MEDICAL DEVICES (I)
YEEKAY TECHNOCIRJAT PVT LTO
WEST WORLD ENlfmPRISES
YEEKAY TECHNO<::::lRA T PVT LTO
GULATI STEELS (INDIA)
SO BIO STANDARD IIJ)IA. PVT LTO
EMCYCLOPAEDIA !BRUITANNICA
HINDUSTAN TIN WORKS LTD
JAVA IMPEX
CELESTIAL ENTERmiSES
MONTEX PEN INDUJSTRIES
RAJDHANI CRAFTS
METAPHOR EXPORlf!S PVT LTO
FISH AQUARIUM Hm1E
KAILASH ENTERPRIIESE
AS COLLECTION
JIVA DESIGNS P LID
FISH AQUARIUM Hm1E
WORLD LINK TRAOORS

INVOICE NO & DT

B.E.NO & DT

WL003689 09/1112fJJ9
861477 30.12.2009
SI09016 05.12.2009
861480 30.12.2009
1-29043 30.10.2009
861473 30.12.2009
1823/09 23.11.2009
861762 30.12.2009
3000159795 05/111/Ql009
861760 30.12.2009
TST/1623/09 26/12Q009
693303 31.12.2009
TI20091 00 30/11/2Ill09
863242 04/01/2010
126 13/12/2009
864036 06/01/2010
TI2009108 16/12/:2!109
864790 08/01/2010
865068 11/01/2010
3E0478307592 131'111/2009
JXLIHUAN09011002 22/12/0~ 703404 12/01/2010
90819944 04/12/2009
865921 13/01/2010
422830 07/12/2009
86605713/01/2010
90819949 05/12/21009
866458 14/01/2010
09-1201 03/12/2009
866859 15/01/2010
DP09-191 14/12/21009
200789115/01/201(
EBI/2/PY1 0 30/1 0/,2IJ)09
200796315/01/201(
SCAN-UAE-EXP/1167 21/12 867469 18/01/2010
FMG/JAVA/09-011129.12.09 867486 18/01/2010
EHOI-1009162 22U1111/2009
2008305 18/01/201 c
SK100112-M01 12m1/2010 711264 19/01/2010
153860 12/01/201 )
712535 20/01/2010
SWH-0912162,163118/01/10 711425 19/01/2010
MJF20091203 22/11212009
868400 20/01/2010
SK-9496 28/12/20100
869059 22/01/2010
1001128 12/01/2011)
715201 22/01/2010
0297 JD 22/01 /20Hll
716240 23/01/2010
ZFA003/10 31/12/2009
870082 27/01/2010
BG10L-20 25/01/21110
719382 27/01/2010

2010
A'e!S..VALUE
836580
ffi78341.86
E685845.57
307718.97
11961863.53
1192671.12
g;)89526.66
389414.68
541778.4
11022244.64
70962.63
11053551.2
285569.87
11053551.2
11163836.77
305100.8
1!69140.05
2443099.1
2!465119.12
1158991.01
1110840.38
18745.25
:375973.29
:355460.07
1896138.25
59590
6160.99
590205.82
26607.84

"'-

..,-.)f
~

..

CTH.

PORT

OOT'Y

72
72

USA
JAPAN:
USA
!TALY
KOREA
PAKIST,.,...
CHINA
CHINA
CHINA
BELGIUM
CHINA
KOREA.
GERMANY'
KOREA.
BELGIUM
HONG KONG
SINGAPORE
CHINA
CHINA
CHINA
KOREA
GERMANnr
HONGKOmkG
CHINA.
CHINA
USA
HONG KOmkG
CHINA
CHINA

204304

72
56
40
90
96
28
42
72
73
39
56
39
72
48
49
83
64
94
49
32
96
70
94

84
48

84
85

1S814629.07

165660
167493
N!t.t

NILL
33(Jil6

241056
63813
1l2310

249646
17330
196214
Nlll
196214
234225
74973
NILL
596638
362668
39618
27069

1\lt-/
NILL
86507
218850
-t2825
NfLL
128327
6496

3456112

.. 0 .PKGS BY AJT/P
TKO
TKO
TKO

39
10
31
331
835
12
374
881
218
30
3
680
155
680
44
100
4
800
793
4
4
2
6
447
526
1
1
520
6

TKD
TKO
AIR
TKO
TKO
TKO
TKO
AIR
TKO
TKO
TKO
TKO
PPG
PPG
TKO
TKO
PPG
AIR
AIR
AIR
TKO
TKO
AIR
AIR
TKO
AIR

7~

~~ ,//\\\

----

A~~

pf

~-

You might also like