Report on...MINESCAPE MINERALS . Fine . 55 ,,0200 . 116657019. 2323.8" PVT LTD . 04-02-2010 . SESA...

1

NAME & ADDRESS OF FOBVAUE InvoiciSHIPPING Descriptio FE QUANTIT FOB On the Tentative yBILL DATE EXPORTER (IN RS.)CONTEN Rate per same day ng Estimated undern

EXPORTE DifferenceT of WMTin invoicing (Rs.) Iron D (IN MT) from the(Rs)

highestOre% (WMT) (Rs.(WMt) of same

Fe.

62 5 7 8 93 4 10

02-02-2010 DAMODAR MANGALJl &. Fine ,,4 48444 109,,87595 2262.b 740.34 Under 35,865,031 CO.lTD. Irrvocing

I

02-02-2010 PRIME MINERAL EXPORTS Fine ,

54 614,,0 184503011 3002.49 PVT. LTD

UnderM( s Karishma Global ;:,5 27316718 111.97 1,382,76803-02-2010 12350 2211.88Fines InvocingMineral Exports P. Ltd,

Panaj i

,,0200 11665701903-02-2010 MINESCAPE MINERALS Fine 55 2323.8" PVT LTD

04-02-2010 SESA GOA LIMITED 122662003 UnderFine 54 73300 43,153,5931673.42 588.73 Invccing

04-02-2010 DAMODAR MANGALJJ & ,,4370 122993096Fine 04 2262.15 CO.LTD.

,,205-02-2010 PEC LIMITED. NEW DELHI 65522832 UnderFine 51500 414.04 21,323,1631272.29 Invocing

Mis PEe Ltd, New Delhi,05-02-2010 ,,2Fines 19800 33389334 1686.33

.... .... C1I

SHIPPING BILL DATE

I I

NAME & ADDRESS OF EXPORTER

Descriptio n

FE CONTEN

T of Iron

Ore%

QUANTIT y

EXPORTE D (INMTI

(WMT)

FOB VAUE {IN RS.)

FOB Rate per WMTin

(Rs)

On the same day Difference from the highest

(Rs./WMt) of same

Fe.

Invoici ng

Tentative Estimated under

invoicing [Rs.]

1 2 3 4 5 6 7 8 9 10

05-022010 MIs PEC Ltd. New DelhI. ,

Fines 58 25000 688927~0 27~::J,71 39 (.86 Under Invocing

9,946,605

0~-02-2010 SESA GOA LIMITED Fine 58 42600 134342261 3153.::,7

06-02-2010 Mis Salgaocar Mming Ind. Pvt. Ltd, Margao.

Fines ,,4 72110 9~946357 1330.56 1386.04 Under Invocing

99,983,223

06-02-2010 SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

I

Fine "4 71J00 1942(2153 2711.09

10-02-2010 V.S.DEMPO & CO. PVT.LTD.

Fine ~6 35750 88685277 2480.71 305.78 Under Irivocing

10,931,621

10-022010 V.S.DEMPO & CO. PVT.LTD.

Fine "6 357::,0 99616898 '.

2786.49

I-l I-l 0\

I

SHIPPING NAME & ADDRESS OF FOB VAUEDescriptio FE QUANTIT FOB On the Invoici Tentative BILL DATE EXPORTER n (IN RS.)CONTEN Y Rate per same day ng Estimated under

T of EXPORTE WMTin Difference invoicing (Rs.) Iron D (IN MT) from theIRs)

(WMT) highestOre% (Rs./WMt) of same

Fe.

11729864716-02-2010 PRIME MINERAL EXPORTS 72200Fine 52 1624.64

2 3 4 5 6 7 8 9 IO

11-02-2010 GANGADHAR Fine 58 45000 106156530 2359.03 1202.08 Under 54,093,662 NARSINGDAS Invccing AGRAWALANAND BHUVAN, GOA

11-02-2010 SESA GOA LIMITED Fine 58 24200 86178992 3,,61.12 I

16-02-2010 V.S.DEMPO &. CO. PVT_LTD.

Fine

L 52000 6440r664 1238.61 386.03 Under

Invocing 20,073,356

PVT. LTD

I Mis Timblo Enterprises, 143132400 Under 86,111,66919-02-2010 1789.16 1076.40Fines 56 80000

InvocingMargao.

M/s VJvI.Salgaocar &, Bra 1r981331719-02-2010 286~.5JFines 56 627~0 Pvt Ltd, Vasco

22-02-2010 Mis V.S.Dempo &. Co. Ltd. 16,,255212 Under2754.2::> 684.92 41,095,026Fines 58 60000 Panaji. Invocing

22-02-2010 SESA GOA LIMITED Fine 3r2~0 12810910658 3439.17

I

I-l I-l -4

I

SHIPPING NAME & ADDRESS OF FOB VAUEDescriptio FE QUANTIT FOB On the Invoici Tentative BILL DATE EXPORTER n CONTEN (IN RS.) Rate per same dayY ng Estimated under

EXPORTE WMTin DifferenceT of invoicing [Ra.] Iron D (IN MT) (Rs) from the Ore% (WMT) highest

(Rs./WMt) of same

Fe.

6 7 82 3 4 5 9 10

23-02-2010 PRlME MJNERAL EXPORTS 9,734,374 PVT. LTD

Fine 52 54200 179.60 Under19138233 11460.12 Invoctng

23-02-2010 120027211PRIME MINERAL EXPORTS Fine 52 73200 1639.72 PVT. LTD

17,535,765 Minerals (100 EOUI, Panaji

UnderMis Ramacanta Velingkar 85735485 1809.72 370.1525-02-2010 Fines ~3 47375 Invocing

25-02-2010 76000 165669913 2179.87 BROTHER PVT. LTD. V.M. SALGAOCAR & Fine ~3

Under 156,655,944 Pvt. Ltd, Margao. Mis Salgaocar Mining Ind. 1839004,,6 1332.6125-02-2010 Fines 54 138000 1135.19

Invocmg

25-02-2010 SSTA LOGISTICS (INDIA] 114382530Fine ~4 46350 2467.80 PVT LTD

V.S.DEMPO & CO. 219628343 13,978,303 PVT.LTD.

Fine 56 77000 2802.32 181.54 Under Invocing

II

2,,-02-2010 SESA GOA LIMITED Fine 50400 10290616856 3033.85

I-l I-l 00

25-02-2010

--

1

SHIPPING NAME & ADDRESS OF Descriptio QUANTIT FOBVAUEFE FOB I On the Invoici Tentative yBILL DATE EXPORTER CONTEN (IN RS.)n Rate per same day ng Estimated under

T of EXPORTE WMTin Difference invoicing (Rs.) Iron D (IN MT) from theIRs)

Ore% (WMT) highest (Rs.jWMt)

of same Fe.

2 63 4 5 7 98 10

25-02-2010 ESMERALDA Fine 53978 130320159 Under 54,981,05358 2414.33 101858 INTERNATIONAL Invocing (EXPORTS)

25-02-20 I 0 ,,8SESA GOA LIMITED 45000 1561975/0Fine 3432.91

MIs Bagadiya Brothers Pvt Under 7,711,87527-02-2010 45000 6817297:0 1514.96 11 1.38Fines "2 InvocingLtd, Raipur

12984/410PRIME M1NER~L EXPORTS 7700027-02-2010 Fine 52 1686.33 PVT. LTD

1441030727 -02-2010 MAGNUM MINERALS UnderFine 53 9220 1562.94 579.// 5,345,440 PVT.LTD.,13 BABAR Invocing LANENEW DELHI

2/02-2010 SESA GOA LIMiTED 53 21427057Fine 10000 2142.71

27-02-2010 CHOWGULE &. CO. :08 57060 1644222~9Fine 2881.5/ 435.99 Under 24,877,556 PRIVATE LIMITED Invocing

SESA GOA LIMITED Fine 58 /1250 2363/5952 33 17.56

.... .... \0

27-02-2010

SHIPPING NAME & ADDRESS OF Descriptio FE QUANTIT FOB VAUE FOB On the Invoici Tentative yBILL DATE EXPORTER n CONTEN (IN RS.) Rate per same day ng Estimated under

EXPORTET of WMTin Difference invoicing (Rs.) Iron D lIN MT) from theIRs)

Ore% IWMT) highest (Rs.jWMt) of same

Fe.

I 2 3 4 5 6 7 8 9 10

04-03-2010 MIs V.M.Salgaocar &, Bra Fines 56 71000 217782187 3067.30 ,,09.18 Under 36,151,929 Pvt Ltd, Vasco Irrvocing

,,604-03-2010 SESA GOA LIMITED 203934116Fine 71000 3576.54

Mis Salgaocar Mining Ind. 7,:,150 119804040 Under 160,144,79805-03-2010 56 1594.20 2131.00Fines Pvt. Ltd, Margao. Invocing

5103,,250505-03-2010 V.S.DEMPO & CO. 137000Fine 56 3725.20 PVT. LTD.

5849056213-03-2010 SOCIEDADE DE 58 2/000 Under 4,614,510Fine 2166.32 170.91 FOMENTO INDUSTRIAL Invocing PVT. LTD.

13-03-2010 95101321SOCIEDADE DE 43900 7,502,850 FOMENTO INDUSTRIAL PVT. LTD.

13-03-2010

Fine ~8 2166.32

SESA GOA LIMlTED 86944765Fine 08 37200 2337.22

15-032010 MIs Tungabhadra Minerals 117970711 Under14000 1594.20 2074.90 153,542,597 Pvt Ltd, Margao, Goa

Fines 06 Invocmg

15-03-2010 SESA GOA LIMITED Fine 56 73300 268944939 3669.10

tv"""o

I

SHIPPING NAME & ADDRESS OF Descriptio FOB VAUEFE QUANTIT On theFOB Iovoici Tentative BILL DATE EXPORTER CONTEN (IN RS.)n Y Rate per same day ng Estimated under

T of EXPORTE WMTin Difference invoicing [Ra.] Iron D (IN MT) from theIRs)

Ore% highestIWMT) I (Rs./WMt) of same

Fe.

2 6 I 73 4 5 8 9 10

j8 57949885 Under15-03-2010 SESA GOA LIMITED 25000 21,758,056 Invocing

Fine 2318.00 870.32

79/079411::>-03-2010 SESA GOA LIMITED Fine 58 25000 3188.32

16-03-2010 SOCIEDADE DE 10000 15012400 Under 6,375,150Fine 52 1501.25 637.52 Irrvocing

PVT. LTD.

16-03-2010

FOMENTO INDUSTRIAL

Under 22,448,343 PVT. LTD PRIME MINERAL EXPORTS Fine 52 72450 132"04819 309.8:>1828.91

Invocing

,,2 7245016-03-2010 PRJME MINERAL EXPORTS Fine 1549"3162 2138.76 PVT. LTD

17-03-2010 206723379 UnderSESA GOA LIMITED Fine 68000 3040.05 42,775,337 Invocing

56 629.05

SESA GOA LIMITED 73300 268944939Fine 3669.10"6

I-l t.J I-l

17-03-2010

SHIPPING FOB VAUENAME & ADDRESS OF Descriptio FE QUANTIT FOB On the Invoici Tentative yBILL DATE (IN RS.)EXPORTER n CONTEN Rate per same day ng Estimated under

WMTin DifferenceT of EXPORTE invoicing (Rs.) Iron (Rs) from theD (IN MT)

highestOre% (WMT) (Rs./WMt)

i of same Fe.

1 2 3 4 5 6 7 8 9 10

17 -03-2010 SESA GOA LIMITED Fme 58 37~0 8692482.8 231800 870.32 Under 3,263,708

I Invocing

17-03-2010 SOCIEDADE DE Fine 58 30000 64940157 2164.67 1023.65 Under 30,709,373 FOMENTO INDUSTRIAL Invocing PVT. LTD.

17-03-2010 SESA GOA LIMITED Fine 58 "2300 132166247 2~27.08 661.24 Under 34,582,766 Invocing

42,481,2994bOO 89833884 Under17 -03-2010 SOCIEDADE DE Fine ~8 2164.671 1023.65 InvocingFOMENTO INDUSTRIAL

PVT. LTD

1195619117-03-2010 SESA GOA LIMlTED Fine 58 3750 3188.32

7,725,58580566815 Under19-03-2010 PRIME MINER;"L EXPORTS Fine ~2 ~2500 b34.61 147.15 InvocingPVT. LTD

Mis Bagadiya Brothers Pvt 1736096 1681.7619-03-2010 Fines 52 4600 Ltd, Raipur

96491673 12,935,12819-03-2010 SESA GOA LIMITED Fine ~6 31720 Under3041.98 407.79 Invocing

144r37509 19,402,69219-03-2010 SESA GOA LIMITED 47580Fine 56 3041.98 19-03-2010 SESA GOA LIMITED Fine 56 558863232162000 34497 r

.... 1:1) 1:1)

--

1

FOB VAUESHIPPING NAME & ADDRESS OF Descriptio FE QUANTIT FOB On the Invoici Tentative EXPORTER (IN RS.) Rate per ng Estimated underBILL DATE n CONTEN Y same day

WMT inEXPORTE Difference invoicing [Rs] Iron

T of D (INMT) (Rs) from the

Ore% highestIWMT) {Rs.{WMt} of same

Fe.

62 4 5 8 9 103 7

6,142,994PR1ME MINERAL EXPORTS 51700 80803998 Under22-03-2010 Fine 52 1:062.94 118.82 PVT. LTD lnvocing

,,2 48100 1681./622-03-2010 PRIME M1NERAL EXPORTS Fine 8198"800 PVT. LTD

Under 99,086,003 Pvt Ltd, Margao, Goa

144981194 2027.71Mis Tungabhadra Minerals 11500 1385.8223-03-2010 Fines 08 Invocing

302097160SESA GOA LIMlTED Fine 3413.5323-03-2010 88500"8

12,041,285 PVT. LTD

,,0 40677443 Under25-03-2010 PRIME MINERAL EXPORTS Fine 57180 198.84 210.59 Invocing

4509~::>74V.M. SALGAOCAR &. 45170 100942 BROTHER PVT. LTD.

25-03-2010 Fine 50

27,285,642

Ltd. Kanpur. 57211830 UnderMis Frost International 1782.30 850.0225-03-2010 Fines 04 32100

Invocing

1/903198025-03-2010 DAMODAR MANGAWI &. Fine 54 68013 2632.32 CO.LTD.

I-' I.\) Col)

SHIPPING BILL DATE


Descriptio n

FE CONTEN

T of Iron

Ore%

QUANTIT y

EXPORTE D (IN MT)

(WMT)

FOB VAUE

lIN RS.)

FOB Rate per WMTin

IRs)


(Rs./WMt) of same

Fe.

Invoici ng


invoicing (Rs.)

1 2 3 4 5 6 7 8 9 10

26-03-2010 Mis Timblo Pvt Ltd, Margao

Fines 60 31218 8089blO 2591 18 1977.96 Under Invccing

61,748,000

26-03-2010

29-03-20 10

SESA GOA LIMITED

REKTOR MINES AND MINERALS LTD.

Fine

Fine

60

54

30000

34903

13(074294

25527815

4569.14

I 73139 I 1505.62 Under

Invocing 52,550,719

29-03-2010 DINAR TARCAR RESOURCES [INDIA] PVT. LTD, GOA

Fine 54 33000 73821495 2237_02

30-03-2010 Mj s Frost International Ltd, Kanpur

Fines 54 55700 10245~973 1839.43 136.64 Under lnvocing

7,611,015

30-03-2010 M/ s Frost International Ltd, Kanpur.

Fines ,,4 54;:)00 10769"706 197607

.... l') ,J:lo

SHIPPING BILL DATE


Descriptio n

FE CONTEN

T of Iron

Orel%

QUANTIT Y

EXPORTE D (INMTI

(WMT)

FOB VAUE (IN RS.I

FOB Rate per WMTin

(Rs)


(Rs.{WMt) of same

Fe.

lnvoici ng


invoicing (Rs.)

I 2 3 4 5 6 7 8 9 10

31-03-2010 Mis Frost International Ltd, Kanpur.

Fines 04 56800 105180195 18,,1.76 489.90 I Under IInvocing

27,826,547

31-03-2010 MAGNUM MINERALS PVT.LTD_

Fme ~4 42000 983,,00~6 2341.61 I

31-03-2010

31-03-2010

GANGADHAR NARSINGDAS AGR'\WALANAND BHUVAN_GOA

CHOWGULE &. CO. PRIVATE LIMITED

Total

Fine

Fine

58

~8

1300

700

3701243

2284689.2

2847.11 199.14 ,

-. Under

lnvocing 258,885

3,029,293,430

.... ~ en

Annexure - II (Table 8)

Calculation is based on the infonnation provided by the Custom Departments of Marmagoa and Panjim Ports for the year 2009-10 (Lumps)

For under-invoicing, it is considered on the basis of market price received by another Company of the identical iron ore (same Fe) and on the same day. (The Iron Ore has been exported to China)

Under-Invoicing is calculated on the basis of difference of more than Rs.I00/- in price.

NAME & ADDRESS OF Description FE FOB VAUE FOB Rate On the Invocin TentativeSHIPPING QUANTITY (IN RS.) per WMT same dayBILL DATE EXPORTER CONTENT EXPORTED g Estimated

in (Rs) Difference under Ore%

of Iron (INMT) from the invoicing (Rs.) highest

(WMT)

(Rs.jWMt) of same

~.

4 6 7 8 9 10 30-09-2009

1 2 53 277,408

Invocmg 815906.25 UnderMSPL LlMITED 54 750 1087.88 369.88Lump

92202845.654 1457.7530-09-2009 MSPL LlMITED Lump 63250

] /76299.71 264,846 & CO.LTD.

1934.9 ( Under30-09-2009 DAMODAR MANGAWI 918 288.50Lump ~8 Invocing

31128590.230-09-2009 SES/I GOA LIMITED 14000 2223.47Lump 58

Under 19,263,460 lnternational ,

118138205 2324.64 379.0519-11-2009 Mis Alpine Lumps 58 50820 Invocing

Gurgaon, Haryana

19-11-2009 48,294,610 Delhi. Mj sPEC Ltd, New Under6)(00 118523232 1920.96 782.73Lumps 58

Invocing

68944164.819-11-2009 SESA GOA LIMITED Lump 2550058 2703.69

I-' l\) 0'1

http:76299.71

SHIPPING INAME & ADDRESS OF Description FE BILL DATE EXPORTER CONTENT

of Iron Ore%

1 2 3 4

QUANTITY I FOB VAUE ' FOB Rate EXPORTED (IN RS.I per WMT

IINMT) in (Rs) (WMTI

5 6 7

On the Invocin Tentative same day g Estimated Difference under from the invoicing {Ra.] highest

(Rs./WMt) of same

-"" 8 9 10

ll-012010 IPRIME MINERAL Lump 55 EXPORTS PVT. LTD

100 233352 2333.,,2 208.35 Under 20,835 Invocing

ll-01-2010 MINES CAPE Lump :05 MINER~LS PVT. LTD

9600 24401952 2~41.87

29-012010 M/ s V.S.Dempo & Co. Lumps :08 Ltd, Panaji.

73500 286929386 3903.80 106.14 Under 7,801,424 Invocmg

29-01-2010 MJ s Sesa Goa Limited, Lumps 58 Panaji. (EOU-CODLJ)

36750 14736~405 4009.94

09-03-2010 PEC LIMITED. NEW Lump :06 DELHI

3(:040 895:03171.6 2385.54 1241.53 Under I 46,606,867 Invocing

09-03-2010 Mj s Scsa Goa Limited, Lumps ,,6 Panaji. (EOU-CODLl)

66912 242694207 3627.07

Total 122,529,451

... ~ ~

Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for the year 2010-11 (Fines)

For under-invoicing, it is considered on the basis of market price received by another Company of the identical iron are (same Fe) and on the same day. (The Iron Ore has been exported to China)

Under-Invoicing is calculated on the basis of difference of more than Rs.I00/- in price.

SHIPPING NAME & ADDRESS OF lnvocinDescriptio QUANTIT FOBVAUE FOB On theFE Tentative EXPORTERBILL DATE CONTE (IN RS.) Rate per same day gn Y Estimated under

NT of EXPORTE WMTin Differenc invoicing (Rs.) Iron D IINMT) e from

Ore% IRs)

(WMT) the highest

(Rs./WMt) of same

Fe.

1 2 3 4 5 6 7 8 9 10 02-04-2010 KARISHMA GLOBAL Fine 56 54550 148021425 2713.::>0 122v.69 Under 66,861,572

MINER~L EXPORT PRIVATE lnvocing LIMITED.

02-04-2010 SESA GO/' LIMITED Fine 56 146:::J00 ~77091826 3939.19

06-04-2010 104196293CHOWGULE & CO. PRIVATE Fine 54 4~094 Under 12,687,3552310.65 281.3" InvocingLIMITED

118013'16006-04-2010 DAMODAR MANGAL.Jl & 54 4~530Fine 2"92.00 CO.LTD.

1004-2010 PRIME; MINERAL EXPORTS Fine 52 6~046 115911972 1782.00 739.13 un~'077'125 PVT. LTD lnvocing

PRIME; MINERAL E;XPORTS 10-04-2010 14:;:,6:::.2 361206899Fine' 52 2521.13 r-1PVT. LTD

Annexure - II (Table 9)

t-' I:') 0)

SHIPPING BILL DATE


Descriptio n

FE CONTE NT of

Iron Ore%

QUANTIT y

EXPORTE D (INMT)

(WMT)

FOBVAUE (IN RS.)

FOB Rate per WMTin

(Rs)

On the same day Differenc

e from the

highest (Rs/WMt) of same

Fe.

Invocin g


invoicing (Rs.)

1 2 3 4 5 6 7 8 9 10

13042010 MIs Shrcc Mallikarjun Shipping P.Ltd, Vasco

Fines 52 28250 35976375 1273.~0 1037.99 Under Invocing

29,323,288

13-04-2010 Mis PEC Ltd, New Delhi. Fines 52 92500 1685812,,0 1822.50 488.99 Under lnvocing

45,231,806

J3-04-20 10 Mis V.S.Dempo And Co. Ltd, Panaji.

Fmes 52 62000 143312;:)35 2311.49

J5-04-20 10 PEC LIMITED. NEVi DELHI Fine ~4 56850 12893,,800 2268.00 679 ..:00 Under Invocing

38,629,575

15-04-2010 M/ s Alpine International, Gurgaon, Haryana

Fines ,,4 68650 202340875 2947.50

2J-04-201O PANDURONGA TIMBLO INDUSTRIAS

Fine 55 62500 12234315011957.50 J323.00 Under Invocing

82,687,500

21-04-2010 Mis Shree Mallikarjun Shipping P.Ltd, Vasco

Fines 55 51100 167633550 328050

.... N \0

SHIPPING BILL DATE


Descriptio n

FE CONTE NT of

Iron Oreo/a

QUANTIT Y

EXPORTE D (IN MT)

(WMT)

FOB VAUE (IN RS.)

FOB Rate per WMTin

(Rs)


e from the

highest (Rs,fWMt) of same

Fe.

Invoctn g


invoicing [Ra.]

1

21-04-2010

2

RAJAR,~M BANDEKAR (SIRIG\Oj MINES PVT.LTD.

3

Fine

4

51

5

35300

6

1088~9900

.7

3083.85

8

868.92

9

Under Invocing

10

30,672,942

21-04-2010 SESA GOA LIMITED Fine 57 65750 2598947:)1 3902.77

23-04-2010 SESA GOA LIMITED Fine 59 101200 410285401 40~4.20 679.76 Under Invocing

68,791,529

23-04-2010 SESA GOA LIMITED Fine ~9 11000 :;,2073;:,79 4733.96

2704-2010 Mis PEe Ltd, New Delhi. Fines 52 20000 36450000 1822.50 488.99 Under Invocirig

9,779,840

27-04-2010 111 s V.S.Dempo And Co. Ltd, Panaji.

Fines 52 500 1155746 2311.49

29-04-2010 TWENTY FIRST CENTURY WIRE RODS LTD.

Fine 04 41000 68634000 1674.00 623.79 Under Invocing

25,575,390

29-04-2010 CHOWGULE & CO. PRIVATE LIMITED

Fine 54 54840 126010804 2297.79

.... (.,) o

SHIPPING NAME & ADDRESS OF FOB VAUEDescriptio FE QUANTIT FOB InvocinOn the Tentative yBILL DATE EXPORTER (IN RS.)CONTE Rate per same dayn g Estimated under

NT of EXPORTE DifferencI WMT in invoicing (Rs.) Iron D (IN MTj I (Rs) e from

Ore% (WMT) the I highest

(Rs./WMt) of same

Fe.

1 2 3 4 5 6 7 8 9 10

14-0~-20~SalgaOrarMining Incl. Fines 57 66500 120083040 1805.16 2442.44 Under 162,422,260 Pvt. Ltd. Margao Invocing

Mis MSPL Ltd, Haspel,14-05-2010 205685 87379101/ 4248.20Fines 57 Karnataka

Mis Shivam Villa Pvt Ltd, Under 12,061,542128145030 2388.76 224.8401-11-2010 Fines 55 5364:::> InvocingSanguem, Goa

MIs Krishma Exports. ,,4560 142598016 2613.6001-11-2010 Fines 5~ Panaji, Goa.

Under 17,269,441Mis VM.Salgaocar Sales 29933756112-11-2010 Fines 76280 3924.19 226.4058 InvocmgInternational, Vasco

Mis V.S.Dempa And Co. Ltd,12-11-2010 79400 329556843Fines 58 4bO.59 Panaji.

Mj s Sino Steal India Pvt Ltd Under 33,733,70030-11-2010 7bOO 193636300 471.80Fines 54 2708.20 New Delhi. Invocing

S.M.Overseas Thane. India30-11-2010 79~00000Fines 54 25000 3180.00 (CANCIOL)

.... CN ....

SHIPPING BILL DATE


Descriptio n

FE CONTE NT of

Iron Ore%

QUANTIT Y

EXPORTE D (IN MT)

(WMT)

FOB VAUE (IN RS.)

FOB Rate per WMTin

(Rs)


e from the

highest (Rs/WMt) of same

Fe.

Invocin g


invoicing (Rs.)

I

19-12-2010

2

Mis Frost International Ltd, Kanpur.

3

Fines

4

53

5

86500

6

194559411

7

2249.24

8

991.10

9

Under Invocing

10

85,729,906

19-12-2010 Mis V.M. Salgacar & Bra Pvt Ltd, Vasco

Fines ~3 68100 220667081 3240.34

19-01-2011 Mis A.1. International Trading Nizamabad, India

Fines ~2 500 999045 1998.09 818.01 Under Invccing

409,005

19-01-2011 Mis Rotomac Global Pvt Ltd, Kanpur.

Fines 52 54310 133958390 2466.::J5 349 ..oc Under Invocing

18,984,001

19-01-2011 Mj s BR Mines & Minerals Pvt. Ltd Bangalore. karriataka

Fines 52 25000 70402500 2816.10

27-01-2011 Mis Alpine Minmetals India Pvt Ltd, Haryana.

Pines 52 52000 1~51667100 2916.68 221.27 Under lnvocing

11,505,780

27-01-2011 Mis Bachhewat Enterprises Pvt. Ltd Sandur , Bellary

Fines 52 55000 172586700 3137.94

.... CI) N

1

SHIPPING FOB VAUENAME & ADDRESS OF Descriptio FE QUANTIT FOB On the Invocin Tentative yBILL DATE (IN RS.)EXPORTER n CONTE Rate per same day Estimated underg

WMTinNT of EXPORTE DifIerenc invoicing (Rs.) Iron D (IN MT) (Rs) e from

(WMT) theOre%l highest

(Rs./WMt) of same

Fe.

3 4 6 7 I 82 5 9 10 2/-01-2011 Under 4,948,943

Margalore , Karriataka. Mis Cauvery Coffee Traders, 32134830Fines 10000 3213.48 494.89::>3

Invocing

27-01-2011'M/s Zann Commodities P\1. ,,3Fines 32134830 3213.48 Ltd Mangalore - India

27-01-2011

10000

Mis V.M. Salgacar & Bra Pvt 74::>70 2/6::>33692 3708.38Fines 53 Ltd, Vasco

Under 14,963,358 Karnataka, india

409.96Mis Praasann V. Ghotage 103592475 2838.1503-02-2011 Fines 52 36500

IlnVQCin g

M/ s Bachhawat Enterpnses 167927029 3248.11 Pvt. Ltd Sandur, Kar-nataka.

03-02-2011 Fines 52 "1700

18-02-201 I M/ s PEe Ltd, New Delhi- Fines ,,2 25000 '07/7662:;, 2.31 L07 ::'95.79 Under 14,894,657 India. Invocing

- 18-02-2011 MIs Rotomac Global Pvt Ltd. Fines 52 50000 14"342563 2906.8"

Kanpur.

11-0.3-20 Jl Mj s Panduranga Timblo Industrials, Margan .Goa

Fines 52 20000 43604400 2180.22

L-.J ,,91.60 Under

Invocirig 11,831,900

.... W W

SHIPPING I NAME & ADDRESS OF BILL DATE I EXPORTER

I Descriptio n

FE CONTE NT of

Iron Ore%

QUANTIT Y

EXPORTE D (INMT)

(WMT)

FOB VAUE FOB (IN RS.) Rate per

WMTin (Rs)

,


e from the

highest (Rs.[WMt) of same

Fe.

Invocin g


invoicing (Rs.)

1 2

11-03-2011 M( s XlNDlA STEELS LTD. B,,\NGOLORE

3

Fines

4

,,2

5

55000

6 7

b244982:o 27 (1.82

8 9 10

b-03-2011 Mj S Panduranga Ttmblo Industrials, Margao .Goa

Fines :02 29000 63226380 2180.22 639.03 Under Invocing

18,531,870

15-03-2011 M/ s Trafigura India P\1.. Ltd. Murnbai.

Fines ,,2 3000 8457100 28l9.2:o

22-03-2011 Mj s Magnum Minerals Pvt. Ltd. Goa.

22-03-20 l l Mis Se sa Goa Limited, Panaji.

Fines

Fines

:08

58

15000

30250

48330000 3222.00

I 149396201 4938.72

1716./2 Under Invccirig

25,750,761

26-03-20 II r-,,1/s Salgaocar Mining Ind. Pvt. Ltd, Mar-gao.

Fines ,,2 170200 259787970 I b~: 708.89 Under lnvccing

120,653,708

26-03-2011 Mj s ILC Iridustrics Limited Karnataka, India

Total

Fines 52 40000 89410500 12235.26 i

1,012,008,754

.... CU "J:t.

Annexure - III Summary of under invoicing export done by various expoter in the State of Goa.

(A) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for the year 2006-07 (Fines!

SHIPPING NAME & ADDRESS Descrtpt- Fe QUANTITY FOBVAUE COUNT FOB Rate On the Invocing Estimate under BILL DATE OF EXPORTER ion CONTENT EXPORTED (IN RS.I RYTO per WMT same day invoicing (Rs.]

of Iron (INMT) WHICH in (Rs) Difference Ore'% (WMT) EXPOR- from the

TED highest (RsfWMT)

of same Fe%.

1 2 3 4 5 6 7 8 9 10 11 30-10-2006 V.S.Dempo & Co Fines 62 5~000 89269225 CHINA 1623.08 410.63 Under 2,25,84,688

Pvt Ltd, Panaji Invocing 30-10-2006 MlvlTC LIMITED Fine 62 62900 127920202 CH1NA 2033.71

CH1NA28-12-2006 V.S.DEMPO & CO. FIne 12592596.6 Under 18,41,60358 10000 1259.26 184.16 PVT.LTD. Invocing

Damodar Mangalji28-12-2006 Fmes 78666390 CHINA 1443.4258 54500 & Co Ltd, Panaji

CHINA10-03-2007 V.S.DEMPO & CO. Fine 72000 98823081.8 Under 1,40,85,87858 1372.~4 195.64 PVT. LTD. Invocing

10-03-2007 MMTC LIM1TED Fine 106165786 CHINA6770058 1568.18 Sub-Total (A) 2006-{)7 (Fines) 3,85,12,169

I-l CU en

Summary of under Invoicing export done bv various expoter in the State of Goa. (BI Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjfm Ports for the year 2008-09

(Fines)

26-03-2009 V.SDEMPO & CO 38622896 CHINAFine ~~ 53920 ( 16.30 Under 2,67,63,003 PVT.LTD.

496.35 Invocing

26-03-2009 CHOWGULE & CO. CHINAFine 48600 08934619.950 1212.65 (SALT) PRIV,~TE

LlMITED

Sub-Total (B) 2008-09 (Fines) 2,67,63,003

(C) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjtrn ports for the year 2009-10 (Fines)

02-04-2009 V.S.DEMPO &. CO. Fine 55 38bO 33356452.0 CHINA 8/4.30 283.91 Under 1,08,31,262 PVT.LTD. Invocing

02-04-2009 PEC LIMITED, Fine 05 49000 56754862.5 CHINA 1158.26 NEW DELHI

20-04-2009 V.S.DEMPO & CO. Fine ~8 300 447727.5 CHINA 1492.43 393.21 Under 1,17,962 PVT.LTD. Invocing

20-04-2009 SESAGOA Fine 58 62500 1178~19~3 CHINA 1885.631 LIMITED

10-02-2010 V.S.DEMPO & CO. Fine 56 30700 88685277 CH1NA 2480.71 300.78 Under 1,09,31,621 PVT.LTD. Invocing

10-02-2010 VS.DEMPO & CO. Fine 06 35750 99616898.4 CHINA 2786.49 PVTLTD.

16-02-2010 V.S.DEMPO & CO. Fine 52 ~2000 64407664.3 CHINA 1238.61 386.03 Under 2,00,73,356 PVT.LTD. Invocing

16-02-2010 PRIME MINERAL Fine 52 72200 117298647 CHINA 1624.64 EXPORTS PVT.

LTD

1-1 CA) 0\

Summary of under invoicine: exnort done bv various exnoter in the State of Goa. 22-02-2010 Mis V.S.Dempo IX, 2/54.25 Under 4,10,95,026Fines 60000 165255212 CHINA 684.9258

Co. Ltd, Panaji. Invoeing

,,822-02-2010 SESAGOA Fine 128109106 CHINA 3439.17 LIMITED

25-02-2010

372"0

,,6V.S.DEMPO & CO. Fine 219628343 CHINA77000 18],54 Under 1,39,78,30328"2.32 PVT.LTD Invocing

2,,-02-20 I 0 CHINASESA GOA Fine 56 21600 65531214.8 3033.8J LIMITED

Sub-Total IC) 2009-10 (Fines) 9,70,27,529

ID) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for the year 2009-10 (Lumps)

78,01,424 Co. Ltd, Panaji.

106.14 UnderMis V.S.Dempo &. ,,8 13500 286929386 CHINA 3903.8029-01-2010 Lumps Invocing

29-01-2010 Mis Sesa Goa 147365405 CHINA 4009.94 Limited, Pariaji.

(EOU-CODLII

Sub-Total (D) 2009-10 (Lumps)

Lumps 58 36750

78,01,424

TOTAL ( A+B+C+D+E) 17,01,04,125

# For under-invoicing, it is considered on the basis of market price received by another Company of the identical iron are (same Fe) and on the same day. (The Iron Ore has been exported to China)

# Under-Invoicing is calculated on the- basis of difference of more than Rs.I001- in pnce.

I-' CU "'I

1

Annexure - IV

Summary of under invoicing export done by various expoter in the State of Goa.

(A) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for the vear 2006-07 !Finesl

Shipping Name & Descrip Fe Quarrtit FOB value FOB On the On the Invocing Estimate under bill date Address of tion content y (in Rs.) rate per same day same day invoicing (Rs.)

Exporter of Iron exporte WMTin difference Difference # Ore% d (in (Rs.) from the from the

MTJ highest highest (WMT) (Rs./WMT) (Rs.jWMt)

of same of same Fe. Fe%.

7 8 9 10 11

08-12-2006

2 3 4 5 6 2,24,71,910Timblo Pvt Ltd, 761.81 428,04 Under52500 39994763 CHINAFines 56

Invocing

08-12-2006

Margao

,,6 1189,84Venture Resorts CHINAFines 51000 60681911 ,

Holding, Vasco

TIMBLO PVT, 997(4675 CHINA Under 2,27,26,454 LTD

25-01-2007 Fine 71500 1395.4560 317,8" Invocing

25-01-2007 Trimurti 1713,30 Exports, Margao

Fines 55000 94231638 CHINA60

Timblo 8(2,19 Under 6,46,20,822 Enterprises,

10-02-2007 CHINA 1252,3451600 45005004Fines 56 Invocing

Margao

15-02-2007 STCL Ltd, 2124,,,3 Bangalorc

Sub-Total (AJ 2006-07 (Fines)

13(032282 CHINAFines 56 64500

10,98,19,186

'"'" CU 00

I ISummary of under invoicing export done by various expoter in the State of Goa. (B) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for

the year 2007-08 (Fines 25-04-2007 TIMBLO Fines 60 69600 10::>466185 CHINA 1515.32 698.89 Under 4,86,42,970

ENTERPRISES Invocing 25-04-2007 RAJARAM Fines 60 35000 7/497420 CHINA 2214.21

BANDEKAR (SlRIGAO) MINES PVT.LTD.

10-11-2007 Tim blo Pvt Ltd. 1\ Fines 56 546,,1 733607/0 CHINA 1342.3" 1236.37 Under 6,75,69,130 lnvocing

10-11-2007 Damodar Fines ,,6 54800 141314130 CHINA 2578.73 Mangalji &, Co, Panaji

18-02-2008 Timblo Pvt Ltd. 1\ Fines ,,0 16900 1741130 CHINA 458.06 299.50 Under 50,61,507 Invocing

18-02-2008 Damodar Fines 50 49bO 37233105 S,\UDI 757."" Mangalji &. Co, ARABIA Panaji

Sub-Total (B) 2007-08 (Fines) 12,12,73,607

.... ~ \0

(C) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for thevear2007-08{Lumps

12-03-2008 Timblo Pvt Ltd, Lumps ,,8 71000 140033016 CHINA 19/2.30 1362.8" Under 9,67,62,243 Margao Invocing

12-03-2008 SOClEDADE DE Lump 58 47400 158085849 CHINA 333".14 FOMENTO INDUSTRIAL PVT. LTD.

Sub-Total (C) 2007-08 (Lumps) 9,67,62,243

Summary of under invoicing export done by various expoter in the State of Goa.

(D) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for thevear2008-09lLumps

02-07-2008 TIMBLO Lump ~8 48700 114787848 CHINA 2357.04 ;,99.42 Under 2,91,91,736 ENTERPRISES Jnvocing

02-07-2008 SOCIEDADE DE Lump 58 50340 148828178 CHINA 2956.46 FOMENTO INDUSTRIAL PVT. LTD.

29-12-2008 Timb1a Pvt. Ltd, Lumps 58 33400 3946/043 CHINA 1181.6" 1083.84 Under 3,62,00,123 Margaa. Invocing

29-12-2008 SESA GOA Lump 58 43980 99635986 CHINA 2260.48 LIMITED

Sub-Total (DI 2008-09 (Lumps) 6,53,91,859 I-l .Jlo o

(E) Calculation is based on the information provided by the Custom Departments of Marmagoa and Panjim Ports for the year 2009-10 (Fines)

21-11-2009 M/ s Timbla Pvt Ltd, Margaa

Fines 56 62000 88030080 CHINA 1419.84 1038.82 Under lnvocing

6,44,06,719

27-11-2009 M/s V,M.Salgaacar & Bra Pvt Ltd, Vasco

Fines 56 68610 168688,,29 CHINA 2458.66

Summary of under invoicing export done by various expoter in the State of Goa. 18-01-2010 TIMBLO PVT I Fine 60 71800 10>",,79112 CHINA 2166.84 1554.15 Under 11,15,88,121

LTD Invocing 18-01-2010 Mis Fines 60 75000 2/9074408 CHINA 3720.99

V.M.Salgaocar & Bra Pvt Ltd, Vasco

19-02-2010 Mis Timblo Fines 56 80000 143132400 CHINA 1/89.16 1076.40 Under 8,61,11,669 Enterprises, Invocing Margao.

19-02-2010 Mis Fines ,,6 62750 17981331 ( CHrNA 286".55 V.M.Salgaacar & Bra Pvt Ltd, Vasco

26-03-2010 Mis Timblo Pvt Fines 60 31218 80891510 CHINA 2591.18 1977.96 Under 6,17,48,000 Ltd, Margao Invocing

26-03-2010 SESA GOA Fme 60 72200 329892134 CHINA 4,,69.14 LIMITED

Sub-Total (E) 2009-10 (Fines) 32,38,54,510 TOTAL ( A+B+C+D+E) 717,101,406

# For under-invoicing, it is considered on the basis of market price received by another Company of the identical Iron ore (same Fe) and on the same day. (The Iron Ore has been exported to China)

# Under-Invoicing is calculated on the basis of difference of more than Rs.I00j- in price.

.... ~ ....

Annexure V List of under invoicing (0/0) in a decending order year wise.

Sr. SHIPPING NAME & ADDRESS FE QUANTITY FOB VAUE FOB Rate Country to % of under No. BILL DATE OF EXPORTER CONTENT EXPORTED (RS.) perWMT which invoicing as

(%j (WMT) (Rs.) exported compare to average sale

FOB price for same

grade and period (Rs.)

2006-2007 (Lump) 1 23-02-2007 PRIME MINER:>.L :02 48500 1922/825 396.45 CHINA 61

EXPORTS PVT. LTD

2 26-12-2006 V.S.Dempo & Co Pvt 52 73000 306462:08 419.81 CHINA 59 Ltd, Panaji

3 22- 12-2006 V.S.Dempo & Co Pvt 52 45000 18891529 419.81 CHINA 59 Ltd, Panaji

4 05-03-2007 Prime Minerals :0:0 41500 20565844 495.56 CHINA 57 Exports Pvt Ltd, Panaji

5 15-01-2001 Prime Minerals ,,5 51000 25699538 :003.91 CHINA 56 Exports Pvt Ltd, Panaji

6 31-03-2007 Prime Minerals 55 185 99013 535.21 CHINA 53 Exports Pvt Ltd, Panaji

7 23-03-2007 Prime Minerals 55 40000 21408300 :035.21 CHINA :03 Exports Pvt Ltd, Panaji

8 01-12-2006 Prime Minerals 55 :02250 28066695 537.16 CHINA 53 Exports P Ltd, Panaji

.... ~ t.3

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%J

QUANTITY EXPORTED

IWMT)

FOB VAUE (RS.)

FOB Rate perWMT

IRs.)

Country to which

exported

% of under invoicing as compare to average sale

FOB price for aa.me

grade and period IRs.)

9 14-12-2006 Prime Minerals Exports P Ltd, Panaj i

55 44000 23635112 537.16 CHINA 53

10 14-02-2007 Prime Minerals Exports Pvt Ltd, Panaji

55 41000 22187324 s-u.is CHINA ~3

II 10-01-2007 Prime Minerals Exports Pvt Ltd, Panaji

55 ~0600 2753/810 544.23 CHINA 52

12 01-02-2007 PRIME MINERAL EXPORTS PVT. LTD

~~ 38500 21063388.5 547.10 CHINA ~2

13 01-05-2006 Kala Mines &. Minerals, Margao

58 47000 43683210 929.43 CHINA 48

14 22-01-2007 Prime Minerals Exports Pvt Ltd. Panaji

::>5 5bOO 30799575 598.05 CHINA 48

is 08-01-2007 Sesa Goa Ltd, Panaji 52 68200 36920401 541.3::> CHINA 47

16 29-12-2006 Sesa Goa Ltd, Panaji ~2 54500 29681508 544.61 CHINA 47

17 13-11-2006 Prime Minerals Exports P Ltd. Panaji

,,5 63500 40394604 636.14 CHINA 44

""".Jlo (,.)

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE IRS.)

FOB Rate perWMT

(Rs.)

Country to which

exported

o/Q of under invoicing as compare to average sale

FOB price for same


18 12-04-2006 V.M. SALGAOCAR &. BROTHER PVT LTD.

58 48700 .:->0680632.;:) 1040.67 CHINA 41

19 01-02-2007 Sesa Goa Ltd, Panaji 52 52;:)00 32130686 612.01 CHINA 40

20 15-05-2006 V.M. SALGAOCAR &. BROTHER PVT. LTD.

58 68022 730941O~ 1074.~7 CHINA 40

21 21-07-2006 V.S.DEMPO &- CO. PVT.LTD.

61 23400 31359292.5 1340.14 CHINA 38

22 28-04-2006 ANANTV. SARMALK/\RSWATc~

NTRAPATH

~8 49485 54440304.2 1l00.14 CHINA 38

23 25-01-2007 V.S.Dempo &. Co Pvt Ltd, Panaji

~3 45000 1973~6~0 438.~7 CHINA 36

24 15-02-2007 Salgaocar Mining Ind. P Ltd, Margao

61 7~000 103770/88 1383.61 CHINA 36

25 09-02-2007 V.M. SALGAOCAR &. BROTHER PVT LTD.

58 72000 84662056.1 117~.86 CHINA 34


58 74900 88072055.6 1175.86 CHINA 34

I-l ,Jl. ,Jl.

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOBVAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


2/ 26-03-2007 V.M. SALGAOCAR &. BROTHER PVT. LTD.

58 500 "81930.9,, 1175.86 CHINA 34


,,8 33340 39425728.2 1182.54 CHINA 33


,,8 78303 92596064.7 1182.54 CHINA 33

30 31-01-2007 V.M.SALGAOCAR SALES INTERNATIONAL

,,8 64000 75682261.8 1182"4 CHINA 33

31 13-06-2006 INFRI\STRUCTURE LOGISTICS PVT. LTD

,,8 46212 547678/4.0 118".14 CHINA 33

32 21-12-2006 V.M.SALGAOCAR SALES INTERNATIONAL

"8 66650 7926016".9 1189.21 CHINA 33

33 0/ -07-2006 SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

58 17155 20574220.9 1199.31 CHINA 33

I-' .po. en

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


34 07-07-2006 SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

58 22000 26384894.4 1199.31 CHINA 33

35 01-11-2006 V.M. SALGAOCAR & BROTHER PVT. LTD.

58 4500 5417006.11 1203.89 CHINA 32


58 85169 102034140 1203.89 CHINA 32

3/ 23-10-2006 V.M. SALGAOC~R & BROTHER PVT LTD.

58 68000 82862894 1218.57 CHINA 31


58 1700 2071572.35 1218.57 CHINA 31

39 21-04-2006 PRASANNA V.GHOTAGE

08 54430 667/5812.6 1226.82 CHINA 31

40 09-02-2007 Phulchand Exports Ltd, Mu mbai

55 44500 352840~0 /92.90 CH1NA 31

41 05-06-2006 CHOWGULE & CO. LTD.

58 48700 60063369.7 1233.33 CH1NA 31

42 23-02-2007 V.S.Dempo &. Co Pvt Ltd, Pariaji

62 54000 82612251 1029.86 CHlNA 30

I-' ~ 0\

Sr. No.

SHIPPING NAME & ADDRESS BILL DATE OF EXPORTER

FE QUANTITY FOBVAUE CONTENT EXPORTED (RS.)

(%) (WMT)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same grade and

period [Ra.]

1

2

13/04/2007 Prime Minerals Exports P. Ltd, Pariaji.

27/04/2007 PRIME MINERAL EXPORTS PVT. LTD

2007-2008 ( Lump) 55 72200 70:08452"

55 17000 1661962:0

977.625

97 (.625

CHINA

CHINA

70

70

3 16/04/2007 PRlME MINERI\L EXPORTS PVT. LTD

55 72:000 "1245287:0 999.3:::> CHINA 69

4 23/04/200 ( PRIME MINERAL EXPORTS PVT. LTD

55 (000 699:04,,0 999.3" CHINA 69

5

6

7

8

10/04/2007 Prime Minerals Exports P. Ltd. Panaji.

19/04/2007 Prime Minerals Exports P. Ltd, Panaji.

10/08/2007 PHULCHAND EXPORTS LTD

27/02/2008 SESA GOA LlMITED

55 :03700 :04598401

:05 600 610038

56 28000 28653856

62 52700 83320094.9

1016./3

1016.73

1023.352

1581.026

CHINA

CHINA

CHINA

PAKISTAN

69

69

60

60

9 31/05/2007 V.S.DEMPO & CO. PVT. LTD.

~7 ;,5000 70769887.1 1286.725 CHINA 58

.... ~ ~

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

I

Country to which

exported


FOB price for same


10 28/12/2007 SESA GOA LIMITED 62 ,,2800 91739004.6 173/.481 PAKISTAN 56

11 31/12/2007 V.S.Dempo & Co. Pvt Ltd, Panaji.

60 66900 106329693 IJ89.383 ,JAPAN 55

12 19/03/2008 V.S.Dempo & Co. Pvt Ltd, Panajt.

60 77000 123410992 1603.519 ,JAPAN 55

13 30/04/2007 PRASANNA V.GHOTAGE

,,6 206 241668.9 1173.15 CHINA 55

14 25/04/2001 PRASANNA V.GHOTAGE

,,6 36000 42233400 1173.15 CHINA 5"

1J 14/01/2008 SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD

62 45020 8IJ41791.7 1811.235 ,JAPAN 54

16 18/02/2008 CHOWGULE & CO. PRIVATE LIMITED

60 31900 52046233.2 1631.543 JAPAN ,,4


60 28800 47084551.2 1634.88 ,JAPAN 54


60 30470 49903598.2 163/.794 ,JAPAN 54

.... 001:0 00

Sr. No.

SHIPPING BILL DATE


FE CONTENT

1%1

QUANTITY EXPORTED

(WMTI

FOB VAUE

(RSI FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


19 04/12/2001 CHOWGULE &. CO. PRIVATE LIMlTED

60 3922~ 64302921.9 1639.335 JAPAN 54

20 13/10/2007 CHOWGULE &. CO. PRIVATE LlMlTED

60 32200 53080660.9 1648.468 JAPAN ~4

21 26/03/2008 CHOWGULE &. CO. PR1VATE LlMlTED

60 304~0 30318433.4 1654.464 JAPAN 54

22 0~/12/2007 Salgaocar Mining l nd.Pvt.Ltd, Margao.

60 62150 104069889 1658.484 CHINA 33

23 14/08/2007 SOCIEDADE DE FOMENTO lNDUSTRIAL PVT. LTD.

62 14000 25865719 1847.~5 I JAPAN ,,3

24 14/08/2001 SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD

62 30000 55426540.8 1847.551 JAPAN 53

25 03/10/2007 SESA GOA LlMlTED 64 51000 95049648.9 1863.719 PAKISTAN 53

26 12/04/2007 V.M. SALGAOCAR &. BROTHER PVT. LTD.

53 65000 44196213.8 679.9418 CHINA 53

.... ~ \0

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMTI

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same

grade and perIod (Rs.)

27 16/04/2007 V.M. SALGAOCAR &. BROTHER PVT. LTD.

,,3 3000 2039825.43 679.9418 CHINA 53

28 03/05/200/ V.S.DEMPO &. CO. PVTLTD.

,,7 43800 632,,2368.4 1444.118 CHINA 53

29 13/04/2007 V.S.Dempo &. Co. Pvt Ltd, Pariaji.

60 20000 34242886 1/12.144 JAPAN 52

30 05/06/2007 SESA GOA LlMlTED 64 49000 94073622.2 1919.87 PAKISTAN 52

31 20/04/2007 CHOWGULE &. CO. PR1VATE LlMlTED

60 33050 56672972.5 171'4.76" JAPAN 52

32 07/05/2007 V.M SALGAOCAR &. BROTHER PVT. LTD.

58 13700 16726566 1220.9It CHINA 52

33 03/0 I /2008 SESA GOA LlMlTED 62 2"0 487202.1 1948.808 KOREA. REPUBLIC OF

51

34 27/03/2008 SESA GOA LlMlTED 62 39480 /1722049.3 1968.644 KOREA, REPUBLIC OF

50

35 27/03/2008 SESA GOA LIMITED 62 "9220 116"83074 1968.644 KOREA, REPUBLIC OF

,,0

I-i en o

Sr. FOB VAUE FOB Rate Country to % of under No.

SHIPPING NAME & ADDRESS FE QUANTITY whichBILL DATE OF EXPORTER CONTENT EXPORTED (RS.) perWMT invoicing as

exported(%) (WMT) IRs.) compare toI average sale

FOB price for same


JAPAN55828966.136 5011777.993

10746605.737 50

~ ~ . -~~~ 34308884.7 5038

51463327.1 5020/04/2007 ISESA GOA LIMITED 62 2580039

42567942.8 49 FOMENTO INDUSTRIAL PVT. LTD.

41

2117540 10/04/2007 iSOCIEDADE DE 62

49 BROTHER PVT. I LTD. -l-

42

1279.8281 CHINA13/04/2007 !V.M. SALGAOCAR &- I 58 I 63500 I 81269050.8

4903/04/2007 [V.M. SALGAOCAR &-I 58 I 62600 80117206 I """J CR'"

~:gTHERPV'"1 -+__ 1"1 I I ~"'I:-:MC;;IT;O;E:;:D::-+-" --6:-:2O:-~ ~"". 4940783968 i 2039. 19st--- J......ri1.lX i43

44 W 20000 I 40783968 49

.... C1l ....

Sr. No.

SHIPPING BILL DATE


FE CONTENT

1%)

QUANTITY EXPORTED

(WlVIT)

I

FOB VAUE IRS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


4J 11/10/2001 SESA GOA LIMITED 62 25800 529/6036. o 20~3.335 JAPAN 48

46 11/10/2007 SESA GOA LIMITED 62 17200 353113211.8 2053.335 JAPAN 48

47

48

49

50

"I

31/01/2008

28/01/2008

22/10/200r

09/04/2007

19/10/2007

!TImblO Pvt Ltd, Margao TImblo Pvt Ltd, Margao

Prime Minerals Exports P, Ltd, Pariaji.

RAJARAM BANDEKAR (SIRIGAO) MINES PVTLTD,

Infrastructure Log. P Ltd, Goa

07

07

05

62

:::>5

17 10 2815138 1590.4 73

50000 79"43200 1590,864

01900 8i7505/J:0'763

263 544382,01 2069,894

.i. 48460 82796818 1708,56

CHINA

CHINA

CHINA

CHINA

CHINA

48

48

48

48

47

"2 14/04/2007 SESA GOA LIMITED 62 44100 92605563,3 2099,899 CHINA 47

53

54

50

02/04/2007

30/04/2007

09/10/2007

Tirnblo Enterprises, Margao.

SESA GOA LIMITED

TIMBLO PVT LTD

58

52

58

48700

-hooo i I 10000

67162316

26282900,7

14008610

1379.103

796.451:::l

I 1400,861

CHINA

CHINA

CHINA

45

45

44

I-l 01 l\)

Sr. No.

,,6

"I

58

59

60

61

62

63

64

SHIPPING NAME & ADDRESS FE BILL DATE OF EXPORTER CONTENT

1%)

24/01/2008 Salgaocar Min111g 58 l nd.Pvt.Ltd , Margao.

19/01/2008 Salgaocar Mining ,,8 Irid.Pvt.Ltd, Mar-gao.

07/02/2008 SESA GOA LIMITED 61

07/02/2008 SESA GOA LIMITED 61

26/03/2008 Salgaocar Mining 58 Irid.Pvt.Ltd, Margao.

22/12/2007 Salgaocar Mining ,,8 lnd.Pvt.Ltd , Margao.

05/12/2007 Prime Minerals "" Exports P. Ltd, Panaji.

14/12/2007 Prime Minerals 50 Exports P. Ltd, Panaji.

23/11/2007 Prime Minerals

I ,,"

Exports P. Ltd, Panaji.

FOBVAUEQUANTITY I EXPORTED IRS.)

(WMT)

103/4708973400

8848185062600

FOB Rate Country to % of under perWMT which invoicing as

(Rs.) exported compare to average sale

FOB price for same ,


1413.448 CHINA 44

1413.448 CHINA 44--

1912.5;:)6 KOREA.REPUB 43 LlC OF

1912556 KOREA,REPUB 43 LlC OF

1427.834 CHINA 43

1447.411 CHINA 43

1876.995 CHINA 42

18/6.995 CHINA 42

--1942.87" CHINA 40

I

,...3"382282.318500 CI1 CI)35382282.318500

197326/03138200

10638471273500

9535134650800

9530134650800

48500 I 94229438

I

I

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMTI

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


65 07/12/2007 Prime Minerals Exports P. Ltd, Panaji.

55 45800 89210385 194/.82" CHINA 40

66 30/04/2007 V.S.DEMPO &. CO. PVT.LTD.

,,8 63200 96040,,40 1519.629 CHINA 40

67 04/03/2008 V.M.Salgaocar & Bra Pvt Ltd. Vasco ""

71970 14457471':) 2008.82 CHINA 38

68 09/04/200/ SESA GOA LIMITED 58 73300 116372832 1587.624 CHINA 37

69 12/09/2007 STCL LTD 57 54090 104861579 1938.65 CHINA 3/ /0 04/10/200/ V.S.DEMPO &. CO.

PVT.LTD. ,,7 66000 131.328265 1989.822 CHINA 35

71 05/11/2007 Prime Minerals Exports P. Ltd, Panaji.

55 44180 93639"10 2119." CHINA 35

72 07/11/2007 Prime Minerals Exports P. Ltd, Pariaji.

55 48800 103431600 2119.5 CHINA 35

/3 30/10/2007 Infrastructure Log. P Ltd 1 Goa

,,5 80800 172564:060 2135.7 CHINA 34

74 11/0"/2007 PRASANNA V.GHOTAGE

54 30780 29854445.4 969.93 CHINA 34

75 15/05/2007 PRA.SANNA V.GHOTAGE

,,4 100 J 96993 969.93 CH1NA 34

.... en .Jlo.

Sr. No.

SHIPPING BILL DATE


I

FE CONTENT

(%)

QUANTIT:Y EXPORTED

(WMTI

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


76 28/08/2007 DODDANAVAR BROTHERS (E.O.V. DIVISION)

60 b950 38567578.5 2418.03 CHINA 32

17 02/02/2008 SESA GOA LIMITED 58 55000 95444098.2 I 1735.3471 JAPAN 31

78

79

80

81

26/02/2008

0//04/2007

"I "I 1001

30/10/2007

V.:rVl.Salgaocar & Bra Pvt Ltd, Vasco

Trimurthy Exports, Margao.

r'~'''Offi'& BroPvt Ltd, Vasco

SESA GOA LIMITED

:J 680~0

~8+7/50

59 71000

i. 58 40000

101938126

83071534

106991115

70123099.2

1497.989

1739.718

b06.917

1753.077

JAPAN

CHINA

JAPAN

JAPAN

31

31

31

30

-

82 10/05/2007 VENTURE REAL ESTATES

~4 40200 41957385.6 1021328 CHINA 30

2008-2009 ( Lump)

I

2

02-12-2008

04-12-2008

Timblo Pvt.Ltd.Margao.

V.S.Dempo &, Co Pvt Ltd, Panaji.

60

56

12600

71500

63121~9.44

38392391 536.96

CHINA

CHINA

79

76

.... en en

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


3 10-12-2008 Timblo Pvt. Ltd.Margao.

60 200 199971 999.86 CHINA 76

4 25-11-2008 V.S.Dompo & Co Pvt Ltd, Panaj i.

56 54220 31602009 582.8~ CHINA 74

5 14-11-2008 Damodar mangalji &. Co Ltd, Panaji , Goa

58 49/00 5626]394 1132.02 CHINA 62

6 29-12-2008 Timblo Pvt.Ltd.Margao.

58 33400 39461043 1181.65 CHINA 61

7 13-02-2009 V.S.Dempo & Co Pvt Ltd, Panaji.

~2 80220 23684103 29".24 CHINA 60

8 28-05-2008 CHOWGULE & co. PRIVATE LIMITED

60 71460 118823610 1662.80 JAPAN 60

9 20-01-2009 V.S.DEMPO s: co. PVT.LTD.

53 39900 177 17844 445.::J6 CHINA 57

10 23-01-2009 Salgaocar Mining IndPvt.Ltd, Margao.

60 71000 1289"9322 180363 CHINA 56

11 05-04-2008 CHOWGULE & CO. PRIVATE LIMITED

60 32000 57913000 1809.78 JAPAN 56

12 09-04-2008 SESA GOA LIMITED 62 52700 92728728.8 1759.56 PAKISTANJ 55

... m 0\

Sr. FE I QUANTITY No.

SHIPPING I NAME & ADDRESS BILL DATE OF EXPORTER CONTENT EXPORTED

1%1 (WMT)

02-12-2008 Deccan Mining 6213 01300I

I Syndicate IP) Ltd . Bangalore

14 V.S.Dernpo &. Co P\.'t06-03-2009 52 67200 Ltd. Panaji.

15 V.M.Salgaocar &. Brol 56 4,,6000"-11-2008 IPvt Ltd, Vasco

SESA GOA LIMITED 62 52500~3-06-2008

17 12-06-2008 SESA GOA LIMITED 62 52700

18 I 17-01-2009 PRIME MINERAL ~8 EXPORTS PVT. LTD L ;r.... zo - -.--

"--65600 PVT. LTD.

20

26-12-200819 V.S.DEMPO & CO. ~3

16-04-2008 SESA GOA LIMITED 62 22000

16-04-200821 SESA GOA LIMITED 62 22000

,,818-12-2008 DAMODAR22 ,,1800 MANGAUI &, CO.LTD.

~ 1

FOB VAUE (RS.)

I

91231920

2290~792

I 47987867

98519817 .4

98895131.1

34836880

45490209.6

45490209.6

835/4327.2

FOB Rate Country to 1.% O~~ndeI perWMT which mvorcmg as

(Rs.) exported compare to average sale

FOB price for same

grade and ,

period [Ra.]

CHINA1778.40 54

543~CIl[NA

CHINA1052.37 53

521876.57 I PAKISTAN

PAKISTAN1876.~7 52

49isze.zs ~H>"

,,31 05 CHINA 49

.... en ~

JAPAN2067.74 47

JAPAN2067.74 47

CHINA1613.40 46

Sr. SHIPPING NAME & ADDRESS FE QUANTITY FOB VAUE I FOB Rate Country to % orunder No. BILL DATE OF EXPORTER CONTENT EXPORTED (RS.) perWMT which invoicing as

(%) (WMT) (Rs.) exported compare to average sale

FOB price for same


23 13-03-2009 Timblo 59 66000 (6488984 1158.92 CHINA 46 Pvt.Ltd.Margao.

24 02-02-2009 CHOWG1JLE &. CO. 60 4312~ 96210314 2230.96 JAPAN 46 PRIVATE LIMITED

25 20-01-2009 On &. orrShores 57 51420 87743088 1706.40 CHINA 4~ Hitech Engg. Pvt.Ltd.,Margao

26 20-02-2009 Salgaocar Mining 56 749~0 93537150 124(.99 CHINA 44 Industries Pvt.Ltd., Margao.

27 27-02-2009 Salgoacar Mining 56 50 62400 1248.00 CHINA 44 Indusrties P.Ltd,Margao.

28 13-01-2009 Rajaram 58 44000 75081600 1(06.40 CHINA 43 N.S.Bandekar & Co.Pvt. Ltd., Vasco

29 22-01-2009 V.M. SALGAOCAR &. 60 62673 149180909 238031 CHINA 42 BROTHER PVT. LTD

30 30-01-2009 V.M.Salgaocar & Bra 60 ( 1900 1(1144049 2380.31 CHINA 42 Pvt Ltd, Vasco

I-' en 0)

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same


31

32

09-01-2009

14-02-2009

On & Off Shores Hitech Engg. Pvt. Ltd" Margao

V.M.Salgaocar &. Bro. Pvt. Ltd. ,Vasco

58

60

57000

62000

99696420

150692494

1749.06

2430.52

CHINA

CHINA

42

41

33

34

35

05-02-2009

16-02-2009

19-01-2009

On and off shore Hitech Engg. On & Off Shores Hitech Engg. Pvt.Ltd.,Margao

V.M. SALGAOCAR & BROTHER PVT. LTD.

58

"8

5"

~1780

73

1100

101499106

143095

1519651.58

1960.20

1960.21

1381.50

CHINA

CHINA

CHINA

3"

35

33

36 10-04-2008 TIMBLO ENTERPRISES

~8 1821 3738644.11 20,,3.07 CHINA 32

37 09-05-2008 MUKTAR MINERALS PVT. LTD

:J5 12000 16992612 1416.05 CHINA 31


,,8 54000 113031936 2093.18 CHINA 30

I

I-' en \0

FOB VAUESHIPPING NAME & ADDRESS I FE QUANTITY FOB Rate Country to % of under No. Sr.

[RS.)BILL DATE EXPORTED per WMT which invoicing asOF EXPORTER i CONTENT [Rs.) exported[%) compare to

average sale FOB price for same

grade and

(WMTI

period [Rs.1

2009-2010 (Lump) CHINAI 22-10-2009 IMls Timblo 56 72061 96450736 1338.46 58

Enterprises, Margao.

93818340 1740.60 CHINA DELHI

0 9 TIM=B~L-CO---

2 24-09-2009 IPEC LIMITED, NEW

1 126967820 1813.83 53

ENTERPRISES

4 14000 10940580 781.47 CHINA 52~010 :

41750 32626372.0 781A7 CHINA 525

40346160.9 1008.60 CHINA6

CHINA 51

I-l 0\ o

Sr. No.

8

9

10 11 12

13

14

16

SHIPPING BILL DATE

22-10-2009

26-10-2009

19-09-2009 30-09-2009 23-09-2009

19-11-2009

07-10-2009

15 I 26-10-2009 I

23-02-2010

NAME & ADDRESS FE QUANTITY OF EXPORTER CONTENT EXPORTED

(%) (WMT)

DAMODAR 58 31000 MANGAWI &, CO.LTD.

SHANTADURGA 52 54600 TRilNSPORT CO. PVT. LTD.

MSPL LIMITED ~4 57800 MSPL LIMITED ~4 750 DINAR TARCAR ,,8 56900 RESOURCES 'INDIA] PVT. LTD, GOA

);1/ sPEC Ltd, New 58 61 fOO Delhi. DINAR TARCAR 58 22000 RESOURCES \INDIAJ PVT. LTD, GOA

DINAR TARCAR ~8 326 RESOURCES I [INDIA) PVT. LTD, GOA

"1/ s Ttmblo Pvt Ltd. ,,8 J4650 Margao

FOB VAUE IRS.)

,

97339977.5

56255472

62879175 815906.25 108944154

118~23232

42~00700

I 629783.1

105694412

FOB Rate perWMT

(Rs.)

Country to which

exported


FOB price for same

grade and period [Ra.]

1890.49 CHINA 51

1030.32 CHINA 50

1087.88 1087.88 191466

CHINA CHINA CHIN."

50 ,,0

50

1920.96 CHINA 50

193185 CHINA ,,0

193185 I CHINA ,,0

1934.02 CHINA 50

.... 0\ ....

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%J

QUANTITY EXPORTED

(WMTJ

FOB VAUE (RS.)

FOB Rate perWMT

IRs.)

Country to which

exported


FOB price for same


17 23-09-2009 DAMODAR MANGAWI & CO.LTD.

58 53000 1025532~1 1934.97 CHINA 49

18 3009-2009 DAMODAR MANGAWI & CO.LTD.

,,8 918 1776299.71 1934.97 CHINA 49

19 23-12-2009 Mj sPEC Ltd. New Delhi.

58 20000 41265000 2063.25 CHINA 46

20 30-12-2009 Mis PEe Ltd. New Delhi.

58 63000 129984750 2063.25 CHINA 46

21 09-02-2010 Mis Suhas V.Ghotage, Panaji

52 33100 37438583 1131.08 CHINA 45

22 13-02-2010 PHULCHAND EXPORTS PVT.LTD.

5/ 39500 80094~O5.5 202/./1 CHINA 44

23 17-03-2010 Mjs Timblo Pvt Ltd, Margao

56 23000 40614504 1765.8:::> CHINA 44

24 25-09-2009 V.M. SALGAOCAR & BROTHER PVT LTD.

,,3 51100 5297 1733.5 1036.63 CHINA 44

25 0,,-11-2009 SESA GOA LIMITED 56 2895 51~607{ .97 1/81.03 CHINA 44

26 20-10-2009 SESA GOA LIMITED "6 32500 59~O::J 168.1 1830.93

I CHJNA 42

... 0\ ty

Sr. No.

,

SHIPPING BILL DATE


I

FE CONTENT

(%)

QUANTITY EXPORTED

(WMTI

FOB VAUE IRS.)

FOB Rate perWMT

IRs.)

Country to which

exported


FOB price for same

grade and period [Rs.]

2( 20-lO-2009 SESA GOA LIMITED "6 32500 "950,, 168.1 1~830.93 CHINA ~2

28 30-09-2009 ISESA GOA LIMITED 58 I 14000 31128.590.2 --~._--

j 2223.47! CHINA 42

29

30

31

32

16-lO-2009

26-09-2009

0912-2009

12-03-2010

V.M.SALGAOCAR 53 SALES INTERNATIONAL

V.S.DEMPO & CO. "6 PVT.LTD.

PHULCHAND

I_5 5

EXPORTS LTD.

Mis V.i'vf.Salgaocar I ,,9 '&. Bra Pvt Ltd, Vasco

I

396lO 426712(".7

6lO00 113268283

21600 33602914.8

42000 .~ r-----si084.519

. lO77.29

l 1856.86

b".5.69

1930.58

CHINA

CHINA

CHINA

JAPAN

42

42

41

40

33 25-09-2009 SESA GOA LIMITED I ,,6 22250 4264627 1.4 1916.69 CHINA 40

34 25-09-2009 SESA GOA LIMITED h~6 222,,0 42646271.4 1916.69 CHINA 40

3"

_J 15-12-2009

IM/S

V.M.Salgaocar I &. Bra Pvt Ltd, Vasco

I

,,9 , 741.50

~ 143622656 ,

I

1936.92 JAPAN 40

.... Q\ C!)

Sr. FOB Rate Country to o of under No.

SHIPPING NAME & ADDRESS FE QUANTITY FOB VAUE BILL DATE OF EXPORTER CONTENT EXPORTED IRSI perWMT which invoicing as

exported(%) (WMT) compare to average sale

FOB price for same

grade and

IRs.1

period [Ra.]

CHINA36 19112009 Mis Alpine ,,082058 39 International, Gurgaon, Haryana

. ~ , CHINA37 20102009 PEC LIMITED, NEW 4935055 38 DELHI

38 71993610 I 1674.27 T CHINA19102009 PEC LIMITED. NEW 5:' 43000 36 DELHI

39 53739811.8 CHINA09112009 V.G.M. EXPORTS, 51 50620 1061.63 35 GOA

40 6890682.79 JAPAN09122009 SESA GOA LIMITED 62 3000 2296.89 35

41 I 24122009 352296.891 KOREA,REPUB LlC OF I r

4" I v2112009 342324.45 I South xorea

4.5 I v2112009 34

Mis V.S.Dempo & 34~~17'11'2009 56 I 54000 1~202908 I 209~~1 CHINA I I Co. Ltd, Panaji.

1-1 0\ ~

Sr. No.

SHIPPING BILL DATE


I

FE CONTENT

(%)

QUANTITY EXPORTED

(WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported

% of trrrder invoicing as compare to average sale

FOB price for same


45 46

30-09-2009 19-11-2009

MSPL LIMITED SESA GOA LIMITED

54 56

632~0

21,,00 92202845.6 ~8420128.8

14;:)7_7~

2124.31 CHINA CHINA

33. 33

41 [9-11-2009 SESA GOA LIMITED ~6 2/jOO 584201288 2124.37 CHINA 33

48 05-11-2009 DINAR TARCAR RESOURCES IINDlA] PVT. LTD, GOA

jS 8500 1:>08,,800 1774.80 CHINA 33

49 23-11-2009 DINAR TARCAR RESOURCES [INDIA] PVT. LTD, GOA

oS 978 l'/357J4,4 17r4.80 CHINA 33

50 08-02-2010 SESA GOA LIMITED 61 35~00 r9968486.8 2252.63 JAPAN 31


51 48830 123180"11 2522.64 CHINA 31

"2

-0JJ

21-12-2009

29-03-2010

V.S.DEMPO &. CO. PVT.LTD.

PRIME MINERAL EXPORTS PVT. LTD

58

,,5

53700

5401/ I

1431'11368

99977364.5

2666.13

1850.85

CHINA

CHINA

30

30

I-l 0\ en

Sr. No.

SHIPPING BILL DATE

NAME & ADDRESS FE QUANTITY FOB VAUE OF EXPORTER CONTENT EXPORTED (RS.j

(%j (WMTj

FOB Rate perWMT

IRs.)

Country to which

exported


FOB price for same


1 03-06-2010

2010-2011 (Lump)

PRIME MINERAL 54 53400 (89(4095 EXPORTS PVT. LTD

1147893 CHINA 61

2 20-04-2010 Mis V.M.Salgaocar 59 33400 64904791 &. Bra Pvt Ltd, Vasco

!

1943.26 JAPAN 61

3 4 5

6

7

8

17-06-2010 10-06-2010 16-04-2010

22-04-2010

22-10-2010

12-04-2010

TIMBLO PVT. LTD 60 2300 421426~.8

TIMBLO PVT. LTD 60 65900 120747817

MI sPEC Ltd. New ,,4 40000 84240000 Delhi.

Mis PEC Ltd. New 54 20000 42120000 Delhi.

Mis Mana 54 46000 98080740 corporation, Bangalore

CHOWGULE & CO. 60 30400 60282006.1 PRIVATE LIMITED

1832.29 1832.29 2106.00

2106.00

2132.19

1982.98

JAPAN JAPAN CHINA

CHINA

CHINA

JAPAN

56 56 54

54

53

52

9 20-01-2011 M/ s Salgaocar 55 71600 120826031 Mining Ind. Pvt. Ltd, Margao.

1687.51 CHINA 48

.... 0\ 0\

FOB VAUESr. SHIPPING NAME & ADDRESS FE QUANTITY FOB Rate Country to No. BILL DATE CONTENT EXPORTED (RS.) perWMT whichOF EXPORTER

(%) (Rs.) exported(WMTI

3536438431-05-2010 V.M. SALGAOCAR s: 52 CHINA BROTHER PVT. LTD.

10 30000 1178.81

-.-L 29-05-2010 55 47300 86161680 CHINA

FOMENTO I I SOCIEDADE DE 1821.60

IINDUSTRIAL PVT. LTD.I

I CH]NA]8000 32788800 1821.60 FOMENTO INDUSTRIAL PVT. LTD.

13

SOCIEDADE DE121 29-0,,-2010 5"

13]508246 CH]NA

PVT. LTD.

14

51000 2:::>78::,910-06-2010 V.S.DEMPO & CO. 56

CHINA03-02-20 I] Mis Ashapura 54 Minechem Ltd Mumbai, India ':_1-,,"'"0'" I'"""

CH]NA] 4-02-20] ]15 Mis Ashapura 54 200 I 531230 2656.] 5 Mincchem Ltd Mumbai, India

16 24-04-2010 PRIME MINERAL I 54 ","0 i "","00 I ''''.00 EXPORTS PVT. LTD

1 "'"~~ ,,6 67000 184194061 CHINA17 18-10-2010 Mis Frost 2728.80

International Ltd, Kanpur. I

I

L_~I

% of under invoicing as compare to

I average sale FOB price for same


46

I 43

43

42

I 41

4]

41

38

I

I-" 0\ 'I

Sr. No.

SHIPPING BILL DATE


FE CONTENT

(%J

QUANTITY EXPORTED

(WMTI

FOBVAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which

exported

I


FOB price for same


18

19

31-05-2010

15-06-2010

V.M. SALGAOCAR &. BROTHER PVT. LTD.

SESA GOA LIMITED

58

",7

32000

62300

99181209.6

167052/09

3099.41

2681.42

CHINA

CHINA

38

31

20 06-04-2010 PRIME MINERI\.L EXPORTS PVT. LTD

54 (6700 222276600 2898.00 CHINA 36


54 63800 184892400 2898.00 CHINA 36

22

23

24

06-11-2010

22-11-2010

27-04-2010

MI sPEC Ltd. New Delhi. Mis PEC Ltd. New Delhi. Mis Timblo Enterprises, Margao.

57

57

56

10000

20000

57500

27720000

55440000

16663",000

2772.00

2772.00

2898.00

CHINA

CHINA

CHINA

34

34

34

25

26

27

22-10-2010

29-10-2010

03-12-2010

Mis PEC Ltd, New Delhi.



57

57

57

10000

10000

17600

28161000

28161000

50173200

2816.10

2816.10

2850.75

CHINA

CHINA

CHINA

33

33

33

I-l 0\ 00

Sr. SHIPPING NAME & ADDRESS FE QUANTITY I FOB VAUE FOB Rate Country to % of under No. BILL DATE OF EXPORTER CONTENT EXPORTED (RS.) perWMT which invoicing as

(%) (WMT) (Rs.) exported compare to average sale

FOB price for same


28 2/-04-2010 Mis Sesa Goa 61 30000 101442436 3381.41 SOUTH KOREA 32 Limited, Panaji.(EOU -KARNATAKA)

29 27-04-2010 Mis Sesa Goa 61 24000 81153949 3381.41 SOUTH KOREA 32 Limited, Panaji. (EOU -CODLI J

30 29-04-2010 MI sPEC Ltd, New 56 28369 87319/82 3018.00 CHINA 30 Delhi.

31 31-05-2010 SESA GOA LIMITED 59 33600 11/84/226 I 3501.36 CHINA 30

32 31-05-2010 SESA GOA LIMITED 59 50400 176770839 3507.36 CHINA 30

.... $

Annexure VI List of under invoicing (%) in a decending order year wise.

Sr. SHIPPING NAME & ADDRESS OF FE QUANTIT FOBVAUE FOB Rate Country % of under No. BILL DATE EXPORTER CONTEN Y (RS.) perWMT to which invoicing as

T 0/0 EXPORTE (Rs.) exported compare to D (WMT) average sale


period [Rs.]

2006-2007 (Fines) I 13-10-2006 VSL Mining Company P Ltd 58 30000 6697300 223.24 CHINA 88

2 22-12-2006 Prime Minerals Exports P 55 51500 26097947 506.76 CHINA 60 Ltd. Panaji

3 28-04-2006 TIMBLO PVT. LTD 56 44950 287/1,,96 640.08 CHINA 59 4 19-04-2006 V.M.Salgaocar & Bra Pvt Ltd, 60 64000 73019302 1140.93 CHINA 51

Vasco

5 18- 12-2006 Timblo Pvt Ltd. Margao 56 51000 3885205" 761.81 CHINA 51 6 08-12-2006 T'imblo Pvt Ltd. Margao 56 52500 39994763 761.81 CHINA 51 7 09-05-2006 V.S.DEMPO & CO. PVT.LTD. 55 71870 ) 45256440 9 629.70 CHINA 50

8 13-10-2006 Timblo Enterprises, Margac 56 62500 48788438 780.62 CHINA 50

9 18-04-2006 TIMBLO ENTERPRISES 60 72500 87010875 1200.15 CHINA 49 10 28-04-2006 TIMBLO PVT. LTD 60 23000 27603450 1200.15 CHINA 49 II 05-05-2006 TIMBLO PVT. LTD 60 71135 86236960.5 1212.30 CHfNA 48 12 18-05-2006 TIMBLO PVT. LTD 60 71500 86679450 1212.30 CHINA 48 13 26-10-2006 V.S.DEMPO & CO. PVT. LTD. 56 70870 57142805.7 806.30 CHINA 48

14 04-05-2006 V.M. S\LGAOCAR & 56 67770 54801290.5 808.64 CHINA 48 BROTHER PVT. LTD.

15 19-05-2006 V.S.DEMPO & CO. PVT.LTD. 58 500~ 5055402.35 1011.08 CHINA 47

.... ~

Sr. SHIPPING NAME & ADDRESS OF FE QUANTIT FOBVAUE FOB Rate Country 0/c. of under No. BILL DATE EXPORTER CONTEN y (RS.) perWMT to which invoicing as

T% EXPORTE (Rs.) exported compare to D(WMT) average sale


period (Rs.]

16 19-05-2006 V.S.DEMPO &, CO. PVT. LTD. 58 10000 10112545.9 1011.25 CHINA 47

17 19-05-2006 V.S.DEMPO &; CO PVT. LTD. 58 31000 31359690.6 1011.60 CHINA 47

18 19-05-2006 V.S.DEMPO &, CO. PVT. LTD. 58 20000 20239025.2 1011.95 CHINA 47

19 26-04-2006 V.S.Dempo Pvt Ltd, Panaji 62 6000 7201902 1200.32 JAPAN 44

20 12-04-2006 V.S.DEMPO &. CO. PVT.LTD. 62 6000 7201903.24 1200.32 JAPAN 44

21 21-04-2006 V.S.DEMPO &, CO. PVT. LTD. 62 29289 35156091.3 1200.32 JAP>.N 44

22 21-04-2006 V.S.DEMPO &, CO. PVT. LTD. 62 4000 4801268.97 1200.32 JAPAN 44

23 15-04-2006 V.S.DEMPO &, CO. PVT. LTD. 62 6000 7203062.49 1200.51 JAPAN 44

;

24 26-04-2006 V.S.Dempo Pvt Ltd, Parraji 62 47500 57042621 1200.90 JAPAN 44

25 29-04-2006 CHOWGULE &'CO. LTD. 62 74415 89392517.6 1201.27 JAPAN 44 26 10-04-2006 CHOWGULE &, CO. LTD. 62 67301 80846681.9 1201.27 JAPAN 44 27 12-04-2006 V.S.DEMPO &, CO. PVT. LTD. 62 41300 49613035.1 1201.28 JAPAN 44

28 15-04-2006 V.S.DEMPO &, CO. PVT.LTD. 62 45000 54057786.6 1201.28 JAPAN 44

29 26-04-2006 V.S.Dempo Pvt Ltd, Panaji 62 18000 21623115 1201.28 JAPAN 44

.... ~ ....

Sr. No.

SHIPPING BILL DATE


FE CONTEN

T 0/0

QUANTIT Y

EXPORTE D (WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)

Country to which exported

o of under invoicing as compare to average sale


period (Rs.,

30 21-04-2006 V.S.DEMPO & CO. PVT.LTD. 62 12000 14427017.4 1202.25 JAPAN 44

31 15-04-2006 V.S.DEMPO &. CO. PVT.LTD. 62 18000 21640526.5 1202.25 JAPAN 44




62 70825 84998753.7 1200.12 JAPAN 44

35 15-02-2007 Timblo Enterprises. Margao 56 51600 45005004 872.19 CHINA 44

36 05-05-2006 V.S.DEMPO & CO. PVT. LTD. 62 6000 7274813.39 1212.47 JAPAN 44




40 06-05-2006 CHOWGULE & CO. LTD. 62 53334 64947763.8 1217.76 JAPAN 44 41 11-05-2006 V.S.DEMPO & CO. PVT.LTD. 62 18000 21842021.2 1213.45 JAPAN 44

42 13-04-2006 V.M.SaJgaocar & Bro Pvt Ltd, Vasco

62 207000 274400591 1325.61 SOUTH KOREA

43

.... ~ ~

SHIPPINGSr. NAME & ADDRESS OF FE QUANTIT FOB VAUE FOB Rate Country I % of under No. BILL DATE EXPORTER CONTEN Y (RS.) perWMT to which invoicing as

T % EXPORTE (Rs.) exported compare to D (WMT) average sale


period IRs.)

43 18-04-2006 LINDSAY INTERNATIONAL 154070 168227256 ROMANIA58 1091.89 43 PVT.LTD.

44 31-01-2007 87960835V.M.Salgaocar & Brc Pvt Ltd, 65000 1353.24 CHINA 4260 Vasco

Salgaocar Mining Ind. P Ltd, 9928163560 73000 1360.02 CHiNA 42 Margao

46

~12-2006

05-05-2006 64350 88074989.2 1368.69 JAPANSOCIEDADE DE FOMENTO 63 42 INDUSTR1AL PVT. LTD.

7527776.8547 05-05-2006 SOC1EDADE DE FOMENTO 5500 1368.69 JAPAN 42 INDUSTRIAL PVT. LTD.

63

05-04-200648 Salgaocar Mining Ind. P.Ltd, 61 67000 84189322 1256.56 CHINA 42 Margao

49 22-04-2006 Salgaocar Mining Ind. P.Ltd, 61 77906537 1256.56 CHINA62000 42 Margao

09-11-200650 66450 91546930.9 1377.68V.M. SALGAOCAR & 60 CHINA 41 BROTHER PVT. LTD.

51 27-04-2006 PEC Ltd, New Delhi, ~6 30000 911.44 CHINA2734310" 41 (Phulchand Exports)

52 03-02-2007 V.S.DEMPO & CO. PVT.LTD. 66813570.1~6 73000 915.25 CHINA 41

53 12-0"-2006 'V.M. SALGAOCAR & 58 42493 48104706.5 1132.06 CHINA 41 BROTHER PVT. LTD.

~

...:.J CU

Sr. No.

SHIPPING BILL DATE


FE CONTEN

T 0/0

QUANTIT Y

EXPORTE D (WMT)

FOBVAUE (RS.)

FOB Rate perWMT

(Rs.)


0/0 of under invoicing as compare to average sale


period (Rs.)

54 17-05-2006 V.S.DEMPO & CO. PVT.LTD. 60 5000 6947929.72 1389.59 CHINA 41

55 17-05-2006 V.S.DEMPO & CO. PVT. LTD. 60 33215 46178169.7 1390.28 CHINA 41

56 17-05-2006 V.S.DEMPO & CO. PVT.LTD. 60 10000 13907432.9 139074 CHINA 41



59 11-10-2006 Salgaocar Mining Ind. P Ltd. Margao

60 73000 101733034 1393.60 CHINA 41


61 25-01-2007 TIMBLO PVT. LTD 60 71500 99774675 1395.45 CHINA 41 62 10-01-2007 TIMBLO ENTERPRISES 60 70925 98972291.3 1395.45 CHINA 41 63 03-01-2007 V.S.DEMPO & CO. PVT.LTD. 56 53310 49147682.1 921.92 CHINA 41

64 08-12-2006 TIMBLO ENTERPRISES 60 66900 93882442.5 1403.33 CHINA 40 65 27-11-2006 V.S.DEMPO & CO. PVT.LTD. 56 10000 9352370.31 935.24 CHINA 40

66 27-11-2006 Y.S.DEMPO & CO. PVT.LTD. 56 61100 57193922.6 936.07 CHINA 40

67 05-02-2007 Salgaocar Mining Ind. P Ltd, Margao

52 38000 19328523 508.65 CHINA 40

I-i ~ ~

Sr. No.

SHIPPING BILL DATE


Salgaocar Mining Ind. P Ltd. Margao TIIvlBLO PVT. LTD TIIvlBLO ENTERPRISES

FE CONTEN

T /0

QUANTIT Y

EXPORTE D (WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)




period (Rs.)

68 05-02-200 ( 52 81000 41200273 508.65 CHINA 40

69 14-11-2006 60 71600 lOU 18540 1420.65 CHINA 40 70 09-03-2007 60 62000 88487640 1427.22 CHINA 39 71 14-03-2007 TIMBLO ENTERPRISES 60 1850 2640357 1427.22 CHINA 39 72 17-10-2006 VS.DEIvlPO & CO. PVT.LTD. 56 6000 5669730 944.96 CHINA 39


74 17-10-2006 V.S.DEMPO & CO. PVT.LTD. 56 55153 52256709 94 (.49 CHINA 39

75 11-12-2006 Salgaocar Mining Ind. P Ltd. Margao Salgaocar Mining Ind. P Ltd, Margao

Salitho Ores Pvt ltd, Margao

52 30000 15432,,66 ,,14.42 CHINA 39

76 23- 12-2006 52 37400 19239274 " 14.42 CHINA 39

77 18-12-2006 52 70500 36266551 514.42 CHINA 39

78 04-10-2006 TIMBLO PVT. LTD TIMBLO ENTERPRISES

60 47250 67944318.8 1437.98 CHINA 39 79 26-10-2006 60 78500 112881038 1437.98 CHINA 39 80 13-04-2006 Ananth V Sarrnalkar, Vasco 60 44500 64147361 1441.51 CHINA 39

81 I 23-02-2007 V.M.SALGAOCAR SALES INTERNATIONAL

CHOWGULE &. CO. LTD.

56 75000 713993,,6." 951.99 CHINA 39

82 12-04-2006 59 54600 66093916.7 1210.51 CHINA 39 83 27-04-2006 V.M.Salgaocar & Bra Pvt Ltd,

Vasco 62 80000 106065634 1325.82 JAPAN 38

~ en I-l

Sr. SHIPPING No. BILL DATE

84 14-04-2006 85 03-01-2007

86 24-01-2007

87 14-04-2006 88 11-05-2006

89 11-05-2006

90 15-04-2006 91 19-04-2006 92 23-11-2006

93 25-04-2006

94 26-04-2006

95 19-04-2006 96 29-04-2006 97 04-05-2006

98 22-04-2006


SESA GOA LIMITED V.M. SALGAOCAR & BROTHER PVT. LTD.

V.J\.I. SALGAOCAR & BROTHER PVT. LTD.

SESA GOA LIMITED SOClEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

FE CONTEN

T %

QUANTIT Y

EXPORTE D (WMT)

FOB VAUE (RS.)

FOB Rate perWMT

(Rs.)




period (Rs.)

62 19847 26368050.3 1328.57 JAPAN 38 56 75000 71804,,74.2 9,,7.39 CHINA 38

56 77000 73719362.9 957.39 CHINA 38

62 20000 26,,71321 1328.57 JAPAN 38 62 2740 3640585.39 1328.68 JAPAN 38

62 20000 26573616 1328.68 JAPAN 38

62 136156 181071988 1329.89 JAPAN 38 62 41136 54767088.1 1331.37 JAPAN 38 52 91000 47390043 520.77 CHINA 38

62 158035 210402489 1331.37 NETHERL ANDS

38

62 74500 99186796.8 1331.3f BELGIUM 38

62 41400 55118569 1331.37 JAPAN 38 62 77000 102515213 133137 JAPAN 38 62 413 555420.91 1344.84 BELGIUM 38

58 36000 4268693" 1185.75 CHINA 38 .

"""~ 0\

SOClEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

CHOWGULE & CO. LTD. SESA GOA LIMITED Salitbo Ores Pvt ltd. Margao

SESA GOA LIMITED

SESA GOA LIMITED

SESA GOA LIMITED SESA GOA LIMITED SESA GOA LIMITED

Salgaocar Mining Ind. P.Ltd. Margao

Sr. SHIPPING NAME & ADDRESS OF FE I QUANTIT FOBVAUE FOB Rate Country 0/0 of under No. BILL DATE EXPORTER CONTEN y (RS.) perWMT to which invoicing as



period (Rs.)

99 02-05-2006 Salgaocar Mining Ind. P.Ltd, ~8 75000 88931115 118:>.75 CHINA 38 Margao

100 17-04-2006 Salgaocar Mining Ind. P.Ltd, 58 69000 81816626 1185.75 CHINA 38

101 01-04-2006 Margao Salgaocar Mining Ind. P.Ltd, 58 73000-86559619 1185.f 5 l CHINA 38 Margao

102 13-04-2006 PEC Ltd, New 56 44200 42476598 961.01 CHINA 38 De1hi.(Phulchand Exports)

103 02-12-2006 V.M.SALGAOCAR SALES 56 50700 48813819.5 962.80 CHINA 38 INTERNATIONAL

104 06-05-2006 CHOWGULE & CO. LTD. 59 ~3885 65888711.1 1222.77 CHINA 38 105 12-05-2006 THE STATE TRADING 59 53783 61948375.5 1151.82 CHINA 38

CORPORATION OF INDIA LTD.MUMBAI

106 12-05-2006 CHOWGULE & CO. LTD. 59 53816 658:>8685.1 1223.78 CH1NA 38 101 24-05-2006 SESA GOA LIMITED 62 30660 41697184.7 1359.99 CHINA 38 108 12-0:>-2006 Salgaocar Mining Ind. P.Ltd, 58 75000 89831430 1197.7:> CHINA 37

Margao

109 18-10-2006 Rajaram bandekar Mines P 58 52980 63849377 1205.16 CHINA 31 ltd

110 04-12-2006 \.IVLSalgaocar & Bra Pvt Ltd, I 62 76000 103426913 1360.88 CHINA 37

111 20-02-2007

Vasco

ICHOWGULE &. CO. PRIVATE 62 5500~~792581:>.6L416.83 LJAPAN 37 LIMITED

~ ~ """

Sr. SHIPPING NAME & ADDRESS OF FE QDANTIT FOB VADE FOB Rate Country % of under No. BILL DATE EXPORTER CONTEN y (RS.) perWMT to which invoicing as



period (Rs.)

112 16-12-2006 D.B.BANDODKAR & SONS 56 62005 60909216.6 982.33 CHINA 37 PVT. LTD.

113 18-09-2006 CHOWGULE & CO. LTD. 59 52005 65616057.2 1261.73 CHINA 36 114 23-03-2007 Salgaocar Mining Ind. P Ltd, :08 71900 88308524 1228.21 CHINA 36

Margao

11 :0 19-01-2007 D.B.BANDODKAR & SONS 56 26457 26397385.7 997.75 KUWAIT 36 PVT. LTD.

116 20-04-2006 Adani Exports, Ahemedabad 60 44500 67648455 1520.19 CHINA 35

117 10-04-2006 Prime Mineral Ltd, Exports, 58 5110>0 63797707 1247.27 CHINA 35 Panaji

118 09-10-2006 CHOWGULE & CO. LTD. 59 45000 57807211.3 1284.60 CHINA 35 119 03-03-2007 TIMBLO ENTERPRISES 60 70987 109052823 1536.24 CHINA 35 120 08-02-2007 V.S.Lad & Sons, Sandur. 58 68000 85377886 1255.56 CHINA 34

Karnataka 121 19-02-2007 V.S.Lad & Sons, Sandur, 58 74000 92911229 1255.56 CHINA 34

Karnataka

122 27-02-2007 SaIgaocar Mining Ind. P Ltd, 58 63500 79727901 1255.56 CHINA 34 Margao

123 27-09-2006 CHOWGULE & CO. LTD. 58 54027 679:07895.5 1257.85 CHINA 34 124 09-05-2006 SESA GOA LIMITED 58 67890 85485431.5 1259.18 CHINA 34 125 28-12-2006 V.S.DEMPO & CO. PVT. LTD. 58 10000 12592596.6 1259.26 CHINA 34

126 21-04-2006 PRASANNA V.GHOTAGE 58 62486 78742201.6 1260.16 CHINA 34 127 86-03-2007 CHOWGULE & CO. PRIVATE 62 38050 53936140.6 1417.51 JAPAN 34

LIMITED

..... ~ ee

Sr. SHIPPING NAME & ADDRESS OF FE QUANTIT FOB VAUE FOB Rate Country % of under No. BILL DATE EXPORTER CONTEN Y IRS.} perWMT to which invoicing as



period (Rs.)

128 23-12-2006 CIIOWGULE &. CO. PRIVATE 62 72292 103669458 1434.04 JAPAN 34 LIMITED

129 30-01-2007 Salgaocar Mining Tnd. P Ltd, 58 69000 8712;:>120 1262.68 CHINA 34 Margao

130 15-01-2007 SaIgaocar Mining Ind. Margao

P Ltd, 58 72000 90913169 126268 CHINA I 34

131 24-01-2007 Salgaocar Mining Ind. P Ltd, 58 62000 18286340 1262.68 CHINA 34 Margao



134 05- 12-2006 Salgaocar Mining Ind. P Ltd. 58 64000 81267/54 1269.81 CHINA 34 Margao

135 20-0 I 2007 Salirho Ores Pvt Ltd, Margao 58 69000 877::>7857 1271.85 CHINA 34

136 06-03-2007 V.M.Salgaocar &, Bra Pvt Ltd, 63 200000 312633080 1563.17 S KOREA 34 Vasco

137 01-11-2006 CHOWGULE &. CO LTD. 59 7132" 93441658.6 1310.08 CHINA 34 138 13- j 1-2006 CHOWGULE &. CO. LTD. 62 39862 57824033.2 1450.61 JAPAN 33 139 05-12-2006 Salitho Ores Pvt ltd, Margao 58 69000 88253105 1279.03 CHINA 33

140 26-02-2007 V.S.Dempo & Co Pvt Ltd, 63 30000 i 47303175 1576.77 JAPAN 33 Panaji I

141 f-05-03-2007 V.S.Dempo &. Co Pvt Ltd. 63 15000 23651588 1576.77 JAPAN 33 Panaji

I-" ~ \0

Sr. SHIPPING NAME & ADDRESS OF FE QUANTIT FOB VAUE FOB Rate Country % of under No. BILL DATE EXPORTER CONTEN Y (RS.) perWMT to which invoicing as

T o EXPORTE (Rs.) exported compare to D(WMT) average sale


period (Rs.)

I

142 02-02-2007 V.S.Dempo & Co Pvt Ltd. 63 72000 113563907 1577.28 CHINA 33 Panaji

143 03-11-2006 Salgaocar Mining Ind. P Ltd. 58 6'WOO 822710~9 1285.49 CHINA 33 Margao

144 03-11-2006 Salgaocar Mining Ind. P Ltd. 58 72000 92554942 1285.49 CHINA 33 Margao

145 28-11-2006 PEC Ltd, New (Phulchand Exports)

Delhi, 56 40000 41672400 1041.81 CHINA 33 .... 00

146 12-04-2006 STCL LTD 58 44500 57323164.5 1288.16 CHINA 33 0 147 13-10-2006 CHOWGULE & CO. LTD. 62 71279 104690865 1468.75 J.APAN 33 148 02-12-2006 CHOWGULE & CO. LTD. 59 51800 69128238.6 133'1.52 CHINA 32 149 25-10-2006 Salgaocar Mining Ind. P Ltd, 58 69000 89780175 1301.16 CHINA 32

Margao

150 19-02-2007 V.S.Dempo & Co Pvt Ltd, 60 72000 115228816 1600.40 CHINA 32 Panaji

151 27-10-2006 CHOWGULE & CO. LTD. 62 71851 105752388 1471.83 JAPAN 32 152 16-11-2006 CHOWGULE & CO. LTD. 58 54100 7082(171.4 1309.19 CHINA 32 153 19-04-2006 SESA GOA LIMITED 62 28000 41285000 1474.46 JAPAN 32 154 23-02-2007 SOCIEDADE DE FOMENTO 58 20000 26255932 1312.80 ROMANIA 31

INDUSTRIAL PVT. LTD.

155 23-02-2007 SOCIED/IDE DE FOMENTO\ INDUSTRIAL PVI. LTD. I

58 135000 177227541 131280 ROMANIA 31

Sr. No.

SHIPPING BILL DATE


FE CONTEN

T 0/0

QUANTIT Y

EXPORTE D (WMT)

FOBVAUE (RS.)

FOB Rate perWMT

(Rs.)


0/0 of under invoicing as compare to average sale


period (Rs.)

156 27-03-2007 SOC1EDADE DE FOMENTO INDUSTRIAL PVT. LTD.

58 130000 170663558 1312.80 ROMANIA 31

157

158

159

05-03-2007

12-01-2007

05-05-2006

V.S.Dempo &, Co Pvt Ltd, Panaji

Phu1chand Exports Ltd, Mumbai V.S.DEMPO &, CO. PVT.LTD.

62

56

58

21500

43000

35000

33,,26792

45860468

46171413.5

1559.39

1066.52

1319.18

JAPAN

CHINA

CHINA

31

31

31

160 05-05-2006 V.S.DEMPO &. CO. PVT.LTD. 58 36100 47638911.7 1319.64 CHINA 31

161

162

163 164

12-04-2006

24-04-2006

21-04-2006 29-01-2007

ORIENT (GOA) PRIVATE LIMITED

D.B.BANDODKAR & SONS PVT. LTD.

PRASANNA V.GHOTAGE SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

60

60

58 58

43855

62300

62700 1835

71053980.6

100938616

82r r4345.~ 2422653.59

1620.20

1620.20

1320.17 1320.25

CHINA

CHINA

CHINA ROMANIA

31

31

31 31


58 16000 21123955.3 1320.25 ROMANIA 31


58 130000 171632137 1320.2~ ROMANIA 31

167 10-10-2006 CHOWGULE &, CO. LTD. 58 59321 78460885.5 1322.65 CHINA 31

.... 00 ....

Sr. No.

SHIPPING BILL DATE


FE QUANTIT FOB VAUE CONTEN Y (RS.)

T 0/0 EXPORTE D (WMT)

FOB Rate perWMT

(Rs.)


o of under invoicing as compare to average sale


period IRs.)

168

169

170

I7} 172

173

174

175

176

177

11-01-2007

11- 12-2006

24-01-2007

04-05-2006 22-12-2006

26-10-2006

23-10-2006

30-10-2006

20-10-2006

30-11-2006

CHOWGULE &. CO. PRIVATE LIMITED

V.S.DEMPO &. CO. PVT. LTD.

CHOWGULE &. CO. PRrVATE LIMITED

PRASANNA V.GHOTAGE CHOWGULE &. CO. PRIVATE LIMITED

MSPL Ltd, EOU Unit II. Hospet

MSPL Ltd, EOU Umt II, Hospet MSPL Ltd. EOU Unit II. Hospet PEC Ltd. Nev.' Delhi, (Phulchand Exports)

SOCIEDADE DE FOMENTO INDUSTRIAL PVT. LTD.

58 55000 '72813584.3

60 I

20000 32524382.4

59 55000 75252033.5

58 72400 96547572 58 50784 67727,,68.3

-

65 13500 29624339

35000 -7680384365

65 -SOO 1097198

56 49500 53689878

58 --f-iooooo r-i344089 14

1323.88

1626.22

1368.22

1333.53 1333.64

2194.40

2194.40

2194.40

108464

1344.09

Report on...MINESCAPE MINERALS . Fine . 55 ,,0200 . 116657019. 2323.8" PVT LTD . 04-02-2010 . SESA...

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Transcript of Report on...MINESCAPE MINERALS . Fine . 55 ,,0200 . 116657019. 2323.8" PVT LTD . 04-02-2010 . SESA...