as per d.o.f.no. 390/misc./163/2010-jc dated 28.01.2016 ... · as per d.o.f.no....

7
, AS PER D.O .F.NO. 390/Misc ./ 163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 :: SloNe. Date of C/Appea l No. File No. Order-in-Appea l No. and Date Respondent Final Order No. withdrawal & Date Application 01. 16 .m:.2016 C/75763/2014 AT{C)-43/2014 (TIC) 166/Cus{ApprgI/Kol{PI/2014 Mis. Topsia E!tates Pvt. ltd. dt.20.02 .2 014 01 . 16.02.2016 C/75766/2014 AT{C)-44/2014IT/C) 169/CuslApprgl/KollPI/1014 Mi s. Topsia Estates Pvt . ltd. dt.20 .02.2014 03. 16.02.2016 C/75767/2014 A TIC) -45/2014I T /c) 164/CuslApprgl/KollPl/2014 Mi s. Topsia Estates Pvt. Ltd . dt.20 .02.2014 04 . 16.02.20 16 C/75768/2014 ATIC)-46/2014 IT/c) 165/CusiApprgi/KoI IPI /20 14 M!s. E.!tates Pvt . ltd . dt.20.02.2014 OS . 16.02.2016 C/75770/2014 A TI C)-47/2014IT/c) 168/CusiApprgi/KoIIPI/2014 M Is. Topsia E st ates Pvt . Ltj , dt.20.02.2014 06 . 16.02.2016 C/76261/2014 A TIC) -14/20 14IT/c) 77 -86/CUSIApprg .I/KO L( PI /2 0B Mis. To psia E :.tatf"..i P..,t.ltd. C/76251/2014 dt.27.08.2013 C/76252/2014 (/76253/2014 C/76254/2014 C/76255/2014 C/76256/2014 C/76257/2014 C/75258/2014 (/76259/2014 07 . 16.02.2016 C/75762/2014 DB ATIC) -41/2014IT/c) 223/CU5IApprg·I/KOL(P)/2014 Mis. WC :'1IJer Deco r Pvt. ltd. dt .21. 02 .2014 08. 16.02.2016 C/86530/2014 ATIC)-118/2014IT/c) 363/CU51Apprg·I/KOl1P1/2014 MIs. T op5!a (states Pvt . ltd. dt.1S .0S.2014 09 . 16.02 .2016 C/75347/2014 ATIC)-120/2014IT/c) 223/CU5IApprg·I/KOl(PI/2014 MIs. T or:-;i , fstates Pvt. ltd. C/75140/2014 dt.1S.0S.2014 C/75351/2014 C/75244/2014 10. 16.02.2016 (/76498/2014 - 06 ATIC)-U2/2014IT/c) 401/CUS(Apprg·I/ KOlIPI /2 014 MIs . Wondl!r Rexine Pvt. dt.17 .07.2014 ltd . 11. 16.02.2016 C/76497/ 2014-D8 ATIC) -114/2 014IT/c) 402/CU5(Apprg·I/KOlIPI/2014 MIs. WondH Rexine Pvt. dt.17. 07 .2014 ltd .

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Page 1: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

, AS PER D.O .F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA

:: 1 ::

SloNe. Date of C/Appeal No. File No. Order-in-Appeal No. and Date Respondent Final Order No.

withdrawal & Date Application

01. 16.m:.2016 C/75763/2014 AT{C)-43/2014 (TIC) 166/Cus{ApprgI/Kol{PI/2014 Mis. Topsia E!tates Pvt. ltd . dt.20.02 .2014

01 . 16.02 .2016 C/75766/2014 AT{C)-44/2014IT/C) 169/CuslApprgl/KollPI/1014 Mis. Topsia Estates Pvt. ltd. dt.20.02.2014

03. 16.02.2016 C/75767/2014 ATIC) -45/2014IT/c) 164/CuslApprgl/KollPl/2014 Mis. Topsia Estates Pvt. Ltd . dt.20.02.2014

04 . 16.02.2016 C/75768/2014 ATIC)-46/2014 IT/c) 165/CusiApprgi/KoI IPI/2014 M!s. T() P5i~ E.!tates Pvt. ltd . dt.20.02 .2014

OS. 16.02 .2016 C/75770/2014 ATIC)-47/2014IT/c) 168/CusiApprgi/KoIIPI/2014 MIs. Topsia Estates Pvt. Ltj ,

dt.20 .02.2014 06. 16.02 .2016 C/76261/2014 ATIC)-14/2014IT/c) 77 -86/CUSIApprg.I/KO L( PI/20B Mis. Topsia E:.tatf"..i P..,t.ltd.

C/76251/2014 dt.27.08.2013 C/76252/2014 (/76253/2014 C/76254/2014 C/76255/2014 C/76256/2014 C/76257/2014 C/75258/2014 (/76259/2014

07 . 16.02.2016 C/75762/2014 DB ATIC)-41/2014IT/c) 223/CU5IApprg·I/KOL(P)/2014 Mis. WC:'1IJer Decor Pvt. ltd. dt .21.02 .2014

08. 16 .02.2016 C/86530/2014 ATIC)-118/2014IT/c) 363/CU51Apprg·I/KOl1P1/2014 MIs. Top5!a (states Pvt . ltd . dt.1S.0S.2014

09 . 16.02 .2016 C/75347/2014 ATIC)-120/2014IT/c) 223/CU5IApprg·I/KOl(PI/2014 MIs. Tor:-;i , fstates Pvt. ltd . C/75140/2014 dt.1S.0S.2014 C/75351/2014 C/75244/2014

10. 16.02.2016 (/76498/2014-06 ATIC)-U2/2014IT/c) 401/CUS(Apprg·I/ KOlIPI/2014 MIs. Wondl!r Rexine Pvt. dt.17.07.2014 ltd .

11. 16.02.2016 C/76497/ 2014-D8 ATIC)-114/2014IT/c) 402/CU5(Apprg·I/KOlIPI/2014 MIs. WondH Rexine Pvt. dt.17.07.2014 ltd .

Page 2: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

( 12. 16.02.2016 C/7649612014-0B AT(C)-11012014 (TIC) 403/CUS(Apprg·I/KOl(P)/2014 Mis. Wonder Rexine Pvt. dt.17.07.2014 tid

13. 16.02. 2016 I CI' '1C' • (TIC) I :1.-;'; .07.2014 ' ~~~'

, Pvt .

14. 16.02.2016 C/7585312014-0B AT(C)-6712014 (TIC) 242/CU5(Apprg·I/KOl(PI12014 MIs. (lhawani Enterprises dt.11.03.1014

15. 16.02 .2016 I CI DB '1C/ ' (TIC) I 2121( Dl" " ' I Mis.' Pvt . ltd.

16. I C~DB '1C'- I(T/c) 1 ::,707?O ..

I Mis.' Rexine Pvt.

ltd . 17. 16.01.2016 I CI DB AT(C)-126/2014 (TIC) I 425/( i MI s. INonder Rexine Pvt.

dt.17.07.2014 i ltd. 18. I CI DB Ll2014 (TIC) (Ol,. ". I Mis. Topsi, Estates Pvl. ltd .

~OO' 19. " "~ . .. v. 4 DB ~(T/c) 'U'V" MIs. Topsia Estates Pvt. ltd .

". ".0<.70"

20. 19.02.2016 -, I(T/C) 1

361/\, ,n

. ". I MIs . TO/.'$i3 Estates Pvt. ltd .

I 21 J:9.02Toi6 ~ ~(T/c) 72ol4 I Mis. Pvt. Ltd. "'.1<0<.7014

21 . 19.02 .2016 ~n608512014

L1201. (T/CI ; MIs. Asial1 Copiers, N. Oelhi dt.28.01. 2014 139/CU5(Apprg·I/KOl(PI12013 dt.28.01.2014

23. -, . I (TIC) I <,

' .0'. ..•. "

• ~~s , Rexine Pvt.

24. 29.02.2016 'I ' ' (TIC) dt.21.12.2011

; MIs. Shrr.eJi & Co.

25. 29.02.2016 CI , (T/C) -,. I MIs, Best ~"'?Ra

" , 26. , (TIC) 140- I Mis. ' , .. '~'VV'

C/75828/2014-DB 141/CUS(Apprg·IKOl(PI/2013 75401/2016 dt.28.01.2014 n. 16

1 27. ~/72830/201,.OB

' (T/C) 131- I M/s. Best M~g, .. 132/CUS(APP'8·I/KOl(PI/2013 International 75410/2016 dt.28.10.ZD14 16

1 28. c/ -, 'IC/ <. -,. " M/s. Swe ta .. dt.lZ .03.2014 75410/2016

dt.13.0S.2016

Page 3: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

{ 29. 29.02 .2016 C/76080/201.-08 AT(C)-69/201. (TIC) 142- M/s . Best Mega F.O.No.7S379-(/76081/2014-08 ,.5/eu5(App,g. )/ KOl(P)/2013 Internc tional 75385/2016 C/76082/2014-08 dt.28.01.2014 dt.ll.0S.Z016 C/76083/2014-D8

30_ 29.02.2016 (/76184/2014-08 AT(C)-90/201' (TIC) 344- M/s. P, ius Technologies F.O.No.75403-(/76185/2014-08 3'5/CU5(ApP'1!·)/KOl(P)/2014 75410/2016

dt.Z4.04.2014 dt.13.0S.2016

31. 29.02.2016 e/76197/2014-o8 AT(C)-91/2014 (TIC) 350- M/s. ,o, ::ian Copiers F.O.No.7S403-(/76198/2014-08 351/eUS(App'g.)/KOl(P)/2014 75410/2016

dt.Z4.04.2014 dt.13.0S .2016

32. 29.aZ.2016 e/76182/2014-o8 AT(C)-92/2014 (TIC) 348- M/s. Bf!st Mesa e/76183/2014-o8 349/eUS(ApP'1!·)/KOl(P)/2013 International

dt.28.10.2014

33. 29 .02.2016 (/76216/2014-08 AT(C)-93/2014 (TIC) 268/euS(App,g.)/KOl(P)/2014 MIs. Wonder Rexine Pvt. dt.14.03.2014 ltd .

3._ 29,02 .2016 e/76201/2014-o8 AT(C)-94/201. (TIC) 346- MIs. Un!star Enterprise s F.O.No.75387-

(/76202/2014-08 3.7/euS(Ap p'g.)1 Koqp)/2014 75395/2016 dt.24.04.2014 dt.l0.05.2016

35. 29.02.2016 C/76208/2014 AT(C) -98/2014 (TIC) 380- M/s. Topsia Estates Pvt. ltd . F.O.No.75387· e/76209/2014 387/eu S(App'g. )/KOllP)/2014 75395/2016 (/76210/2014 dt.18.06.2014 dt.10 .05.2016 C/76211/ 2014 C/76212/201. e/76213/2014 (/76214/2014 e/76215/2014

36. 29.02.2016 e/76412/2014-08 AT(C)-108/2014 (TIC) 406/euS(ApP'8_)/ KOl (p)/2014 M/s. Blue Moon dt.23.07.2014

37_ 29.02.2016 e/76531/201. ATIC)-115/2014 (TIC) 360/euS(App'g·)/ KOl(P)/2013 M/S. Topsla Estates Pvt. ltd. dt.lS.OS.2014

39. 29.02.2016 e/7S764/2014 AT(C)-42/2014 (TIC) 224/euS(ApP'8·)/ KOl(P)/2014 M/s. Wonder Decor Pvt. F.O.No.7S379· dt.21.02.2014 ltd . 75385/2016

dt.ll.05.2016

Page 4: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

( 140. 29.02.2016 ' I ' IT/c) 1 37~f . " • MIs. Decor Pvt. F.O.No.7S379-

dt.23.0S.2014 Ltd . 75385/2016 dt.l1.0S.2016

41. 29.02.2016 'I , ilT/c) -, MIs. Decor Pvt. F.O.No.75379-dt.21 .02.2014 ltd. 75385/2016

dt.ll.0S.2016 42. 08.03.2016 'I (T/ C) ',' ~ . " MIs. TClpsia Estates Pvt. Ltd.

dt.20.02.2014

43. 14.03.2016 (I A, i IT/C) MIs. Ol~p Jyoti Was dt.29.10.201S Traders Pvt. ltd .

1 44. :'. ~ '\-' IT/ C) 269,270 I dl.

II' . ~~~. Pvt.

7S410/201~ 45. 22.03.2016 " i IT/C) , M/s. G.A.E. I I Ot.21.07.2015

TOTAL = 74 (up 10

-Date of C/Appeal No. File No. Order-in-Appeal No. and Date R~spondent F.O. No.

StNo. withd rawal Application

46. 12.04 .2016 (/75198/2014 ATIC)-12/2014IT/C) 206- M/s. To pSi') Estates Pvt. ltd . 209/CUSIApp'g.)/KOlIP)/2013 dt .lS.10.2013

47. 12.04 .2016 C/76086/2014 ATIC)-73/2014IT/ C) 34/ CUSIApp'g·)/ KOL(P)/2013 Mis. M. r.. lmpex, Punjab. dt.20.01.2014

48. 12.04.2016 C/75OO8/2015 AT(C)-119/2014 364/CUS(Apprg.)/ KOl(P)/ 2014 MIs. Topsia Estates Pvt.Ud . IT/C) Ot.15.05.2014

49. 28.04.2016 C/75851/ 2014-08 AT(C)-57 120141T Ie) 85-99/CUSIApp 'g.)/KOl(P)/2013 M/s. S.K. Impex, Punjab. 01.27.01.2014

SO. 28.04.2016 C/75907/2014-08 ATIC)-35/ 2014(T Ic) 113- M/s. Suraj Impex, Punjab. 117/CUS(Apprg.)/KOl(P)/2013 Ot. 27.01.2014

TOTAL - 79 (up to 30.04.2016)

Page 5: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

.. , , (

SLNo. Date of (/Appeal No. withdrawal Application

51. 09.06.2016 (/214/2012·08

52. 09.06.2016 (/75036/2014

53. 09.06.2016 C/221/2012·08

54. 09.06.2016 C/213/2012-08

TOTAl - 83 (up to 09 .06.2016 )

SI.No. Date of (/Appeal No. withdrawal Application

55. 15.06.2016 C/ 208-209/2012-08

56. 15.06.2016 C/205-206/2012

57. 15.06.2016 (/223/2012-08

58. 15.06.2016 C/220/2012-D8

59. 15.06.2016 (/75878/20144 OB

GO. 15.06.2016 C/153/2012-08

TOTAL = 91 (up to 15.06.2016)

File No. Order-in-Appeal No. and Date Respondent F.O. No.

AT(C)·61/2012 (T/C) Kol/Cus/CKP/76j2012 dt.27 .04.2012 MIs. Vedica Computer Pvt. ltd .

AT(C)·49/2016 (T/C) 136(App' g.)/Ko l(P)/2013 M~~tWOnder Rexin Pvt. ltd., dU6.09.2013 Kolkata

AT(C)·64/2012 (T/C) KoI/Cus/CKP/94j2012 dt.08.05.2012 MIs. Far Shipping (India) Pvt.

ltd . AT(CI-60/2012 (T/CI KoI/Cus/CKP/7S/2012 dt.27 .04.2012 MIs. ','edic3 Computer Pvt.

ltd . .

File No. Order-in-Appeal No. and Date Respondent F.O. No.

AT(C)-55/2012 (T/C) Kol/Cus/(KP/71·72/2012 Mis. Pennon Shipping Pvt. dt,24.04 .2012 ltd .

AT(CI-56/ 2012 (T/C) KoI/Cus/CKP/73-74/2012 Mis. ileby Shipping Agency dt,24.D4 .2012 ltd.

AT(CI·65/2012 (T/C) KoI/Cus/CKP/98/2012 M/s. Sen:~al Tiger line (I) Pvt. dt.15.05.2012 ltd.

AT(CI -63/2012 (T/C) Kolj(us/CKP/92/2012 M/s. [\oxtra ns Shipping dt.08 .05.2012 Agencies Pvt. ltd.

AT(C)-36/2014 (T/C) 149-15 lCus( App'g. )/Kol(P)/2013 M/s. PrakCish Overseas dated 29.01.2014

AT(CI-38/2012 (T/C) Kol/Cus/CKP /2 71-27 2/2010 M/s. Tata Global Beverages dt.30.08.2010 l td .

Page 6: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

( •

5LNo. Date of (/Appeal No. File No. Order·in-Appeal No. and Date Respondent F.O. No. withdrawal Application

61. 29.06.2016 C/75143/2015-08 AT(C)-127/2014 (TIC) 290/Cus/(Apprg·I/Kol(PI/2014 dated r.. /5. Riddhi 5iddhi 13.10.2014 Enterprises

62. 29.06.2016 C/75831- AT(C)-66/2014 (TIC) 235- M/s. Shivam International 75832/2014-08 236/CU5/(AoC)/AoJN(PORTI/708&71O

dated 29.112013 63. 29.06.2016 C/75823/2014-o8 AT(C)-62/2014 (TIC) 226-229/Cus/(Apprg·I/Kol( PI/2013 Mis. Atu l Automation Pvt.

dt.29 .01.2014 ltd. 64. 29.06.2016 C/217/2012-0B AT(C)-5B/2012 (TIC) KoI/Cus/CKP/77/2012 dt.04.0S.2012 MIs . Rotomac Electrical Pvt.

ltd. 65. 29.06.2016 C/75918- AT(C)-37/2014 (TIC) 123-12 4/Cus(Apprg. I/Ko I(PI/2013 MIs. V.K.lmpex

75919/2014-0B dated 28.01.2014

TOTAL = 98 (up to 29_06.2016)

StNo. Date of C/Appeal No. Fi le No. Order-in-Appeal No. and Date Respondent F.O .. No. withdrawal

66. e/,,· AT(C)-19/2015 (TIC) 438/Cus/(Apprg.I/Kol(PI/2014 dated M,'s. Bhawani Enterprises 05.11.2014

TOTAL - 99 (up to 01.07.2016)

SI.No. Date of C/Appeal No. File No. Order-in-Appeal NC'. and Date Respondent F.O .. No.

withdrawal Application

67 . 18.07 .2016 (/75472/2014 -09 AT(C)-27/2014 (TIC) 04/Cus/(Apprg.I/Kol(PI/2014 dated M/5. Wonder Oecor Pvt. 03.01.2014 ltd.

68. 18.07.2016 (/75704/2014-09 AT(C)-54/2014 (TIC) 127/Cus/(Apprg·I/Kol(PI/2014 dated M/s. Sai Trading (0., 28.01.2014 Hatyana

69. 18.07.2016 C/75909/2014-08 AT(C)-6S/2014 (TIC) 243/Cus/(App'g.I/Kol(PI/2014 dated Mis.. Wonder Decor Pvt. 14.03.2014 ltd.

TOTAL = 102 (up to 18.07.2016)

\

Page 7: AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 ... · AS PER D.O.F.NO. 390/Misc./163/2010-JC dated 28.01.2016 FINAL WITHDRAWAL APPLICATION TO CESTAT. EIB, KOlKATA :: 1 ::

1

51 Date of (/Appeal No. File No. Order-in-Appeal No. and Date Respondent F.O. No. No. withdrawal

application 70 19.07.2016 (/75908/14-0B AT(C)-34/2014(T /() 100-105/CU5(Apprg)/KOl(P)2013 MIs . Krishna Enterprises,

dated 27.01.2014. New Delhi. TOTAL = 103 (upto 04.08.2016)

-