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1 | Page Ref:GJC/17-18/Dues/2019-20/ Date: 13 th November 2019 To, All Members having Outstanding dues payable to the The Gem and Jewellery Export Promotion Council (GJEPC/Council) Sub: All Outstanding dues payable to the Gem and Jewellery Export Promotion Council (GJEPC/Council) for the Financial Year ended 31 st March 2018. Dear Members, This is with reference to the captioned subject, regarding the outstanding dues payable to The Gem and Jewellery Export Promotion Council (GJEPC/Council) for the Financial year ended 31 st March 2018 against the Invoices raised upon you. Please note, the Council have till date not received payments against the said Invoices for the Financial Year (FY) 2017- 18. All payments received till 12 th Nov 2019 have been accounted in the arrived outstanding amount. We would like to inform you that, the proposal for collection of Ad-Valorem was approved by the Members of the Council in its 50 th Annual General Meeting which was held on 20 th December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23 rd December, 2016. The Council had also circulated a Circular having ref: GJC/KP/AD-VALOREM/2016-17/ 00108 Dated 29 th March 2017, thereby informing all the Members of the Council to comply with the said decision taken in the General body meeting of the Council. Thereafter, the Council has been repetitively sending you reminders via calls, emails, circulars, etc, to make the payment of the said dues outstanding w.r.t. the said Ad-valorem charges. We would like to inform you that, as per Article 8.2 (b) of the Articles of Association of the Council, which provides the rights to the Committee of Administration of the Council to remove the name of the member from the Register of Members, after giving a member reasonable opportunity of hearing, if the member has any amount due towards the Council for more than six months, the said Article 8.2 (b) is reproduced hereunder for your reference: “8.2 Removal by the Committee The Committee may, after giving a member reasonable opportunity of hearing, remove the name of that member from the Register of Members, either for a specified period or indefinitely: b. if he has been in arrears in regard to the payment of membership fee or of any other amounts due from him to the Council for more than six months” In this regard, the matter was brought to the notice of the Committee of Administration (CoA) of the Council during its meetings held on 07 Th August 2019 and 11 th October 2019, wherein after detailed deliberations, the CoA took a considerate decision that the names of all such

November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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Page 1: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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Ref:GJC/17-18/Dues/2019-20/ Date: 13th November 2019 To,

All Members having Outstanding dues payable to the The Gem and Jewellery Export

Promotion Council (GJEPC/Council) Sub: All Outstanding dues payable to the Gem and Jewellery Export Promotion

Council (GJEPC/Council) for the Financial Year ended 31st March 2018. Dear Members, This is with reference to the captioned subject, regarding the outstanding dues payable to The Gem and Jewellery Export Promotion Council (GJEPC/Council) for the Financial year ended 31st March 2018 against the Invoices raised upon you. Please note, the Council have till date not received payments against the said Invoices for the Financial Year (FY) 2017-18. All payments received till 12th Nov 2019 have been accounted in the arrived outstanding amount. We would like to inform you that, the proposal for collection of Ad-Valorem was approved by the Members of the Council in its 50th Annual General Meeting which was held on 20th December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016. The Council had also circulated a Circular having ref: GJC/KP/AD-VALOREM/2016-17/ 00108 Dated 29th March 2017, thereby informing all the Members of the Council to comply with the said decision taken in the General body meeting of the Council. Thereafter, the Council has been repetitively sending you reminders via calls, emails, circulars, etc, to make the payment of the said dues outstanding w.r.t. the said Ad-valorem charges. We would like to inform you that, as per Article 8.2 (b) of the Articles of Association of the Council, which provides the rights to the Committee of Administration of the Council to remove the name of the member from the Register of Members, after giving a member reasonable opportunity of hearing, if the member has any amount due towards the Council for more than six months, the said Article 8.2 (b) is reproduced hereunder for your reference: “8.2 Removal by the Committee

The Committee may, after giving a member reasonable opportunity of hearing, remove

the name of that member from the Register of Members, either for a specified period or

indefinitely:

b. if he has been in arrears in regard to the payment of membership fee or of any other

amounts due from him to the Council for more than six months” In this regard, the matter was brought to the notice of the Committee of Administration (CoA) of the Council during its meetings held on 07Th August 2019 and 11th October 2019, wherein after detailed deliberations, the CoA took a considerate decision that the names of all such

Page 2: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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members, who have any outstanding dues towards the Council, shall be published on the website of GJEPC, viz. www.gjepc.org. Further, please note that in the said CoA Meeting it was also decided that all the facilities provided by GJEPC to all such members shall stand to be suspended. In view of the above, the list of companies from whom there is any outstanding amount payable to Council for the FY 2017-18 is placed below in alphabetical order and the same will be updated periodically. These names shall remain displayed on the Council’s website till the receipt of full payment for FY 2017-18. For queries if any, please contact GJEPC on Toll Free Number: 1800-103-4353

Missed Call Number : +91-7208048100 or by e-mail to [email protected] For The Gem & Jewellery Export Promotion Council Sd/- Sabyasachi Ray

Executive Director

Encl: As above

Copy to: Chairman / Vice Chairman.

The Gem & Jewellery Export Promotion Council Tower AW – 1010 , 1st floor, Bharat Diamond Bourse, BKC, Bandra (E). Mumbai- 400051. India. |

E-mail: [email protected], Website: www.gjepc.org Toll Free Number : 1800-103-4353 / Missed Call Number : +91-7208048100

Page 3: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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List of Companies having any outstanding payable to GJEPC for FY 2017-18 as on 13th November 2019

Sr. No.

Customer Code as on

2017 -18 Customer Name

Outstanding for FY 2017-18

Outstanding TYPE

1 G28944 4G GEMS 598.00 Ad Valorem

2 G29115 A AMIT GEMS 4,342.00 Ad Valorem

3 G29824 A G DIAMOND 10,551.00 Ad Valorem

4 G00041 A. LALLUBHAI & BROTHER 2,86,557.00 Ad Valorem

5 G24669 A.R.IMPEX 1,62,149.00 Ad Valorem

6 G24557 AADI DIAMONDS & JEWELLERY

PVT.LTD. 4,419.00

Ad Valorem

7 G30405 AAKRUTI GEMS 12,692.00 Ad Valorem

8 G27723 AARA DIAM 1,24,079.00 Ad Valorem

9 G29440 AARAV GEMS PRIVATE LIMITED 42,128.00 Ad Valorem

10 G25982 ABHINANDAN SOLITARES LLP 1,642.00 Ad Valorem

11 G29869 ACCUR8 DIAMONDS PRIVATE

LIMITED 12,053.00

Ad Valorem

12 G00415 ADAMUS 10,000.00 Other

13 G00567 AJAY DIAMONDS 16,095.00 Ad Valorem

14 G30479 AKSHAT DIAM 3,610.00 Ad Valorem

15 G24690 ALHAMD GEMS 44,270.00 Other

16 G24690 ALHAMD GEMS 2,807.00 Other

17 G24728 ALLURE JEWELLERY PRIVATE LTD 26,260.00 Other

18 G00735 ALPESH GEMS 32,807.00 Ad Valorem

19 G27532 AMAR DIAM 36,514.00 Ad Valorem

20 G29593 AMAR DIAMONDS 14,485.00 Ad Valorem

21 G29467 AMARAT IMPEX 15,789.00 Ad Valorem

22 G00796 AMBA EXPORTS 31,663.00 Ad Valorem

23 G30016 AMISHI DIAMONDS 44,300.00 Ad Valorem

24 G00920 AMRUT EXPORTS 7,64,342.00 Ad Valorem

25 G00945 ANAND EXPORTS 25,795.00 Ad Valorem

26 G25763 ANAND IMPEX 31,633.00 Ad Valorem

27 G24361 ANJAL GEMS 8,938.00 Ad Valorem

28 G24986 ANJALI DIAM 2,55,516.00 Ad Valorem

29 G30253 ANJANI DIAMOND 2,700.00 Ad Valorem

30 G29984 ANJANI GEMS 17,290.00 Ad Valorem

31 G01046 ANKIT DIAMONDS 51,282.00 Ad Valorem

32 G30025 ANMOL GEMS 1,227.00 Ad Valorem

33 G01092 ANMOL STAR 5,886.00 Ad Valorem

34 G28766 ANTIQUE EXIM PVT.LTD. 11,59,488.00 Ad Valorem

35 G01122 ANU IMPEX 14,724.00 Ad Valorem

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36 G29868 ANVISTAR TRADELINK PVT.LTD. 77,726.00 Ad Valorem

37 G26513 APALA 124.00 Other

38 G26513 APALA 56,180.00 Other

39 G01295 ARJAV DIAMONDS (INDIA)

PVT.LTD 25,46,347.00 Ad Valorem

40 G21751 ARY GOLD DESIGNERS 6,75,000.00 Other

41 G01598 ATMANAND GEMS 33,827.00 Ad Valorem

42 G27308 ATMIYA GEMS 2,324.00 Ad Valorem

43 G29420 AUM STAR 46,471.00 Ad Valorem

44 G29753 AYAAN EXPORTS 13,071.00 Ad Valorem

45 G01723 B. MAHESH 44,534.00 Ad Valorem

46 G25167 BALDOVINO 22,278.00 Ad Valorem

47 G01970 BALKRISHNA IMPEX 34,699.00 Ad Valorem

48 G26571 BAPA SITARAM DIAMOND

PVT.LTD. 1,40,095.00 Ad Valorem

49 G29062 BASURI IMPEX 65,355.00 Ad Valorem

50 G27911 BEADS OF SILVER 1,97,486.00 Other

51 G02255 BHARODIA EXPORTS 4,697.00 Ad Valorem

52 G02304 BHAVNA GEMS 4,32,273.00 Ad Valorem

53 G24877 BHOJANI DIAMOND 56,009.00 Ad Valorem

54 G02339 BHUNGALIA BROS. 18,988.00 Ad Valorem

55 G27554 BHUNGALIYA IMPEX 11,186.00 Ad Valorem

56 G25010 BHURAKHIA DIAMOND 16,020.00 Ad Valorem

57 G02437 BLUE STAR DIAMONDS PVT. LTD. 14,70,525.00 Ad Valorem

58 G30276 BLUE STONE 26,030.00 Ad Valorem

59 G24682 BORANA IMPEX PRIVATE LIMITED 80,586.00 Ad Valorem

60 G24463 BRAHMANI GEMS 5,897.00 Ad Valorem

61 G02568 C. DINESH & CO. PVT.LTD 8,06,996.00 Ad Valorem

62 G25253 CARBON CREATION EXPORTS

PVT. LTD. 2,28,141.00 Ad Valorem

63 G27630 CHAMUNDA IMPEX 41,709.00 Ad Valorem

64 G29942 CHEM TEC 522.00 Ad Valorem

65 G24366 CHINTAN IMPEX 1,63,467.00 Ad Valorem

66 G02912 CHOICE DIAMOND 2,87,084.00 Ad Valorem

67 G02958 CHOUHAN JEWELLERS & CO.

EXPORT 3,15,000.00 Other

68 G02982 CLASSIC DIAMONDS (I) LTD. 12,437.00 Other

69 G27700 D R IMPEX 2,886.00 Ad Valorem

70 G03176 D. CHIRAG & CO. 6,361.00 Ad Valorem

71 G03191 D. NARESHKUMAR EXPORTS PVT.

LTD. 3,60,281.00 Ad Valorem

72 G29118 D. VARNI GEMS 58,605.00 Ad Valorem

73 G03251 D.M. DIAMOND 22,403.00 Ad Valorem

Page 5: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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74 G26243 D.N.R. EXPORTS 47,436.00 Ad Valorem

75 G03292 D.S. EXPORTS 24,522.00 Ad Valorem

76 G25673 DA JEWELS PRIVATE LIMITED 37,720.00 Ad Valorem

77 G26976 DAKSH IMPEX 43,780.00 Ad Valorem

78 G27010 DANKHRA BROTHER 14,877.00 Ad Valorem

79 G28843 DARSH DIAM 14,434.00 Ad Valorem

80 G28043 DARSH EXIM PVT. LTD. 65,223.00 Ad Valorem

81 G28195 DARSH EXPORTS 88,104.00 Ad Valorem

82 G26290 DARSHAN IMPEX 14,213.00 Ad Valorem

83 G03385 DAVARIYA BROTHER PVT. LTD. 2,00,499.00 Ad Valorem

84 G03459 DEEPAK DIAMONDS PVT. LTD. 19,193.00 Ad Valorem

85 G28685 DESAI BROTHER 15,827.00 Other

86 G28286 DHANLAXMI DIAMOND 18,664.00 Ad Valorem

87 G03629 DHANSHREE GEMS 6,490.00 Ad Valorem

88 G25680 DHARAM EXPORT (INDIA) PVT

LTD 1,15,869.00 Ad Valorem

89 G27130 DHARMA DIAMOND 18,446.00 Ad Valorem

90 G29786 DHARMI DIAMOND 19,276.00 Ad Valorem

91 G27873 DHOLA BROTHER 33,586.00 Ad Valorem

92 G24260 DHOLAKIYA GEMS 1,755.00 Ad Valorem

93 G29830 DHOLAKIYA GEMS 6,588.00 Ad Valorem

94 G29873 DHRUV DIAMOND 28,217.00 Ad Valorem

95 G03702 DIA MANDE 1,98,231.00 Other

96 G30428 DIAMAZE CREATIONS 7,184.00 Ad Valorem

97 G30285 DIAMBEL 13,607.00 Ad Valorem

98 G25393 DIAMOND KING 2,33,774.00 Ad Valorem

99 G03820 DIAN STAR DIAMONDS PVT. LTD. 3,369.00 Ad Valorem

100 G26703 DIVINE GEMS 49,485.00 Ad Valorem

101 G03988 DONDA EXPORTS 1,19,182.00 Ad Valorem

102 G29673 DRD GEMS LLP 13,212.00 Ad Valorem

103 G25922 DYNASTY JEWELS PVT L 2,78,561.00 Other

104 G24452 EAST-WEST GEMS 9,372.00 Other

105 G25050 EURO JEWELS (INDIA) PVT. LTD. 24,720.00 Other

106 G04482 FIRESTAR INTERNATIONAL

PVT.LTD. 3,565.00 Ad Valorem

107 G29372 GANESH IMPEX 16,658.00 Ad Valorem

108 G28281 GEM STAR 3,466.00 Ad Valorem

109 G27351 GEMATLAS CO. PRIVATE LIMITED 5,500.00 Other

110 G26258 GHORI BROTHER 40,864.00 Ad Valorem

111 G05201 GITANJALI GEMS LTD. 46,875.00 Ad Valorem

112 G25608 GITANJALI LIFESTYLE LTD 20,000.00 Other

Page 6: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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113 G28377 GLAZE DIAM NX 20,481.00 Ad Valorem

114 G05271 GLOW STAR 2,18,136.00 Ad Valorem

115 G05280 GODAKIYA BROTHER 25,652.00 Ad Valorem

116 G05302 GOENKA DIAMOND & JEWELS

LTD. 1,59,212.00 Other

117 G29709 GOLAKIA EXPORTS 6,777.00 Ad Valorem

118 G28209 GOPAL DIAMOND 14,272.00 Ad Valorem

119 G22919 GOPINATH GEMS 1,04,665.00 Ad Valorem

120 G29466 GOYANI BROTHER 1,086.00 Ad Valorem

121 G05561 GTI JEWELLERY INDIA PVT. LTD. 74,800.00 Other

122 G05561 GTI JEWELLERY INDIA PVT. LTD. 779.00 Ad Valorem

123 G26963 H. DINESH & CO. 41,798.00 Ad Valorem

124 G05652 H. JAYESH EXPORTS 1,00,057.00 Ad Valorem

125 G05668 H. RIDDHESH & CO 1,05,668.00 Ad Valorem

126 G30012 HARI PARMANAND GEMS 54,043.00 Ad Valorem

127 G25920 HARINARAYAN TEKEWALA

CREATION 31,021.00 Other

128 G25920 HARINARAYAN TEKEWALA

CREATION 7,767.00 Other

129 G05917 HARSHIT DIAMONDS PVT. LTD 31,305.00 Other

130 G05917 HARSHIT DIAMONDS PVT. LTD 1,83,429.00 Other

131 G26661 HET GEMS 80,586.00 Ad Valorem

132 G29521 HETVI GEMS 31,961.00 Ad Valorem

133 G06080 HINDUSTAN DIAMOND CO. PVT.

LTD 5,894.00 Ad Valorem

134 G29752 HIRANI DIAMOND 1,066.00 Ad Valorem

135 G30348 I.A.J. GROUPS 12,950.00 Other

136 G06449 INTERJEWEL PVT. LTD. 1,72,550.00 Ad Valorem

137 G29138 J M GEMS 22,660.00 Ad Valorem

138 G06565 J.B. & SONS 8,739.00 Ad Valorem

139 G06641 J.K. PATEL & CO.; 28,622.00 Ad Valorem

140 G06723 J.V. EXPORTS 2,39,958.00 Ad Valorem

141 G24665 JADAU JEWELLERS &

MANUFACTURER 1,71,000.00 Other

142 G06931 JALPA DIAMOND 1,07,483.00 Ad Valorem

143 G29370 JAY GOPAL DIAMOND 3,797.00 Ad Valorem

144 G27874 JETANI BROTHER 16,005.00 Ad Valorem

145 G07224 JEWEL STAR 3,12,864.00 Ad Valorem

146 G29631 JIL IMPEX 7,245.00 Ad Valorem

147 G29137 JJC DIAMONDS (MUMBAI) PVT

LTD 3,436.00 Ad Valorem

148 G07405 JODHANI BROTHER 9,29,784.00 Ad Valorem

149 G27616 K P GROUP 1,615.00 Ad Valorem

150 G28203 K STAR EXPORTS 60,143.00 Ad Valorem

Page 7: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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151 G23264 K. MAGANLAL IMPEX 1,70,640.00 Ad Valorem

152 G23531 KACHHDIYA IMPEX 27,190.00 Ad Valorem

153 G07797 KALAR DIAMONDS 15,497.00 Ad Valorem

154 G26693 KALATHIYA IMPEX 59,783.00 Ad Valorem

155 G07815 KALOLA EXPORTS 14,942.00 Ad Valorem

156 G07816 KALP DIAMONDS 1,410.00 Ad Valorem

157 G07840 KALYAN EXIM GOLD JEWELLERY

PVT. LTD 88,914.00 Ad Valorem

158 G24039 KALYAN JEWELS PVT. LTD. 1,15,787.00 Other

159 G29562 KAPI DIAM 11,281.00 Ad Valorem

160 G07984 KAPI GEMS 61,531.00 Ad Valorem

161 G08080 KASHI JEWELLERS 20,000.00 Other

162 G29746 KASHYAP DIAMOND 3,342.00 Ad Valorem

163 G29538 KASHYAP IMPEX 3,456.00 Ad Valorem

164 G27715 KAVYA EXPORTS 5,515.00 Ad Valorem

165 G29624 KAVYA GEMS 736.00 Ad Valorem

166 G28706 KESARI NANDAN DIAMOND 20,803.00 Ad Valorem

167 G08224 KETVAL GEMS 34,617.00 Ad Valorem

168 G08262 KHANNA JEWELLERS 3,000.00 Other

169 G24991 KHODAL EXPORTS PVT.LTD. 55,240.00 Ad Valorem

170 G19825 KHODAL GEMS 6,336.00 Ad Valorem

171 G29727 KHODIYAR IMPEX 2,284.00 Ad Valorem

172 G27126 KHUSHAL GEMS 23,435.00 Ad Valorem

173 G29079 KHUSHBOO DIAMOND PVT. LTD. 3,11,207.00 Ad Valorem

174 G08389 KIRTILAL M. SHAH 1,55,663.00 Ad Valorem

175 G29686 KOLADIYA BROTHER 58,065.00 Ad Valorem

176 G08515 KRINAL GEMS 1,63,569.00 Ad Valorem

177 G29754 KRISHA GEMS 9,519.00 Ad Valorem

178 G27220 KRISHNA EXPORTS 18,531.00 Ad Valorem

179 G28692 KRISHNA GEMS 97,446.00 Ad Valorem

180 G27547 KRUPA IMPEX 1,197.00 Ad Valorem

181 G08690 KUNDAN JEWELLERY HOUSE

(REGD) 1,11,361.00 Other

182 G28972 KUSH ENTERPRISE 918.00 Ad Valorem

183 G30294 KUSHAL INTERNATIONAL 91,522.00 Ad Valorem

184 G29602 KYADA IMPEX 3,262.00 Ad Valorem

185 G08747 L.K. EXPORTS 1,102.00 Ad Valorem

186 G24763 LA CASA DE JOAILLIER PVT. LTD. 3,82,784.00 Other

187 G27410 LABH IMPEX 8,357.00 Ad Valorem

188 G08834 LALBHAI KALIDAS & COMPANY 27,471.00 Ad Valorem

189 G08919 LAXMIKRUPA DIAMONDS 31,097.00 Ad Valorem

190 G08922 LAXYA DIAMONDS 1,99,745.00 Ad Valorem

Page 8: November 2019 - GJEPC · December 2016. The resolutions to this effect were duly passed/approved by the members and the same was circulated to all the members on 23rd December, 2016

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191 G28571 M R DIAMOND 3,44,890.00 Ad Valorem

192 G09155 M.B. BROS 2,380.00 Ad Valorem

193 G29012 M.M. DIAMOND 24,071.00 Ad Valorem

194 G28120 MAHAK DIAM PRIVATE LIMITED 2,07,289.00 Ad Valorem

195 G09524 MAHIMA GEMS 2,09,329.00 Ad Valorem

196 G29756 MAITRI GEMS 24,336.00 Ad Valorem

197 G29776 MANHAR IMPEX PVT.LTD 95,909.00 Ad Valorem

198 G09670 MANI EXPORT PVT. LTD. 2,35,601.00 Ad Valorem

199 G29077 MANMOHAN EXPORTS PVT.LTD. 1,79,611.00 Ad Valorem

200 G23911 MARUTI GEMS 1,42,347.00 Ad Valorem

201 G09868 MARUTI IMPEX 3,46,872.00 Ad Valorem

202 G25590 MEKS ENTERPRISE 42,501.00 Ad Valorem

203 G30063 MINI DIAMONDS (INDIA) LTD. 94,507.00 Ad Valorem

204 G29563 MIRA DIAM 12,670.00 Ad Valorem

205 G28242 MIRA GEMS 5,75,510.00 Ad Valorem

206 G10268 MIRAJ GEMS 4,673.00 Ad Valorem

207 G27759 MITAL MFG. CO. 85,603.00 Ad Valorem

208 G23023 MITTAL GEMS 42,760.00 Ad Valorem

209 G30017 MODERN GEMS 24,864.00 Ad Valorem

210 G26961 MOKSH DIAMOND 32,424.00 Ad Valorem

211 G10424 MONARCH GEMS 3,36,251.00 Ad Valorem

212 G26969 MORADIYA BROTHER 10,527.00 Ad Valorem

213 G29419 MORADIYA CREATIONS 12,714.00 Ad Valorem

214 G27347 MORADIYA DIAMONDS PVT.LTD. 27,287.00 Ad Valorem

215 G10460 MORDIYA GEMS 7,392.00 Ad Valorem

216 G29523 MOVALIYA BROTHER 23,141.00 Ad Valorem

217 G24762 MUSKAN SILVER ARTS (P) LTD. 4,60,000.00 Other

218 G10603 MYDLUST DIAMONDS 90,940.00 Ad Valorem

219 G10631 N. SATISH EXPORTS PVT.LTD 3,69,949.00 Ad Valorem

220 G27081 NACHIKETA DIAMOND 5,911.00 Ad Valorem

221 G28159 NACHIKETA DIAMOND 44,478.00 Ad Valorem

222 G10761 NAITIK GEMS LLP 29,608.00 Ad Valorem

223 G30031 NAMOKAR DIAM LLP 5,584.00 Ad Valorem

224 G24753 NAVADIYA IMPEX 89,134.00 Ad Valorem

225 G11040 NEELAM EXPORTS 4,37,417.00 Ad Valorem

226 G28014 NEW MARUTI DIAMOND 46,553.00 Ad Valorem

227 G29688 NIDHI DIAMONDS 9,237.00 Ad Valorem

228 G25746 NIDHI IMPEX 856.00 Ad Valorem

229 G28777 NIKE DIAM 1,19,042.00 Ad Valorem

230 G11265 NIMESH GEM 7,761.00 Other

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231 G26947 NIMESH GEMS 65,911.00 Ad Valorem

232 G29714 NISHI BRILLIANTS 3,703.00 Ad Valorem

233 G28772 NOBAL JEWELS PRIVATE LIMITED 10,70,487.00 Ad Valorem

234 G27329 OJASWIN JEWELLS 842.00 Other

235 G11479 OM DIAM 10,734.00 Ad Valorem

236 G28754 OM DIAM 18,878.00 Ad Valorem

237 G29453 OM DIAMOND 10,881.00 Ad Valorem

238 G29619 OM DIAMOND 8,945.00 Ad Valorem

239 G29911 OM IMPEX 3,881.00 Ad Valorem

240 G29760 ON LIVE ENTERPRISE 63,548.00 Ad Valorem

241 G29719 OPULENT JEWELS PVT LTD 1,953.00 Ad Valorem

242 G27628 OZONE DIAM 67,865.00 Ad Valorem

243 G26259 P & SONS EXPORT PRIVATE

LIMITED 1,42,494.00 Ad Valorem

244 G11655 P. HITESH & CO. 1,12,060.00 Ad Valorem

245 G11681 P. RAJESH & CO 56,756.00 Ad Valorem

246 G11906 PANIM EXPORTS 41,569.00 Other

247 G11906 PANIM EXPORTS 62,675.00 Other

248 G11906 PANIM EXPORTS 30,220.00 Other

249 G11906 PANIM EXPORTS 12,531.00 Ad Valorem

250 G12038 PARIN GEMS 1,32,925.00 Ad Valorem

251 G30081 PARSHVA DIAMOND 18,316.00 Ad Valorem

252 G12080 PARTY IMPEX 21,359.00 Ad Valorem

253 G28196 PARUL DIAMONDS PVT.LTD. 11,608.00 Ad Valorem

254 G12169 PC JEWELLER LIMITED 25,789.00 Other

255 G12228 PERRY IMPEX LIMITED 39,811.00 Other

256 G12350 POLAR STAR 96,019.00 Ad Valorem

257 G28305 POOJA DIAMOND 27,249.00 Ad Valorem

258 G12367 POOJA EXPORTS 17,56,768.00 Ad Valorem

259 G12411 POPATLAL NATHALAL SHAH 3,74,323.00 Ad Valorem

260 G27989 PRAGANI DIAMOND 76,479.00 Ad Valorem

261 G29446 PRAMUKHAM DIAM 2,213.00 Ad Valorem

262 G25757 PRATIKSHA GEMS 11,703.00 Ad Valorem

263 G29546 PRITAM SINGH JEWELLERS 6,12,372.00 Other

264 G12776 PRITI GEMS EXPORTS PVT. LTD. 2,38,006.00 Ad Valorem

265 G12786 PRIYA IMPEX 1,610.00 Ad Valorem

266 G29057 PRIYA IMPEX 760.00 Ad Valorem

267 G25906 PRIYANKA DIAMONDS 11,788.00 Ad Valorem

268 G12873 PURNAPURSHOTTAM EXPORTS 1,78,983.00 Ad Valorem

269 G30192 R K DIAM 1,54,485.00 Ad Valorem

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270 G29717 R R GEMS 48,297.00 Ad Valorem

271 G12963 R. KANTILAL & COMPANY 6,18,871.00 Ad Valorem

272 G13028 R.A. SHAH & COMPANY 11,283.00 Ad Valorem

273 G13261 RADDHE IMPEX 67,725.00 Ad Valorem

274 G13262 RADEENI GEMS 2,899.00 Ad Valorem

275 G29520 RADEENI GEMS 32,476.00 Ad Valorem

276 G27896 RADHARAMAN DIAMOND 6,581.00 Ad Valorem

277 G25310 RADHESHYAM EXPORTS 34,344.00 Ad Valorem

278 G27644 RADHIKA GEMS PVT. LTD. 2,89,664.00 Ad Valorem

279 G25353 RAGHUNANDAN IMPEX 6,542.00 Ad Valorem

280 G29905 RAGHUVEER DIAMOND 38,140.00 Ad Valorem

281 G25115 RAINBOW STAR 1,02,006.00 Ad Valorem

282 G13381 RAIYANI BROTHER 17,023.00 Ad Valorem

283 G30308 RAJ RAJESHWARI EXIM 6,943.00 Ad Valorem

284 G13521 RAJENDRAKUMAR A. SHAH H.U.F. 3,434.00 Ad Valorem

285 G13640 RAM IMPEX 2,90,030.00 Ad Valorem

286 G26854 RAMESTH DIAMONDS PVT. LTD. 837.00 Ad Valorem

287 G13725 RAMSON EXPORTS 31,120.00 Ad Valorem

288 G13791 RASHMIKA EXPORTS 1,162.00 Ad Valorem

289 G28420 REYANSH EXPORTS 74,055.00 Ad Valorem

290 G14076 RIDDHI IMPEX 65,389.00 Ad Valorem

291 G14120 RINKLE IMPEX 1,75,403.00 Ad Valorem

292 G29980 RONISH GEMS 28,834.00 Ad Valorem

293 G14309 ROYAL DIAM 4,05,785.00 Ad Valorem

294 G14334 ROYAL IMPEX 74,627.00 Ad Valorem

295 G29392 RUDRA DIAM 83,855.00 Ad Valorem

296 G29779 RUDRA IMPEX 3,847.00 Ad Valorem

297 G27011 S GODHANI & CO 1,369.00 Ad Valorem

298 G14525 S. KUMAR & CO 63,814.00 Ad Valorem

299 G14537 S. MILAN GEMS 1,63,969.00 Ad Valorem

300 G25977 S. PANKAJ DIAMOND 37,973.00 Ad Valorem

301 G23385 S.K. EXPORTS 2,55,137.00 Other

302 G14830 S.V. GEMS 63,860.00 Ad Valorem

303 G28774 SAFFRON GEMS PVT.LTD 2,69,586.00 Ad Valorem

304 G25342 SAGAR ENTERPRISE 6,31,036.00 Ad Valorem

305 G28575 SAHAJANAND DIAMOND 31,027.00 Ad Valorem

306 G14954 SAHJANAND DIAMONDS 1,54,179.00 Ad Valorem

307 G14955 SAHJANAND EXPORTS 4,973.00 Ad Valorem

308 G26222 SAI IMPEX 17,682.00 Ad Valorem

309 G29097 SANYAM EXPORT 91,395.00 Ad Valorem

310 G29000 SARJU IMPEX 54,666.00 Ad Valorem

311 G24461 SATYAM IMPEX 39,164.00 Ad Valorem

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312 G15382 SAUMIL DIAMOND 29,223.00 Ad Valorem

313 G15425 SAWAN CORPORATION 50,956.00 Ad Valorem

314 G26917 SBS GEMS 62,788.00 Ad Valorem

315 G29212 SEJAL DIAMOND PVT.LTD. 2,08,580.00 Ad Valorem

316 G28983 SHAILESH K SHAH 11,685.00 Ad Valorem

317 G15644 SHAKTI GEMS 77,848.00 Ad Valorem

318 G15932 SHITAL DIAM 1,75,582.00 Other

319 G15980 SHIVAM EXPORT 17,720.00 Other

320 G26949 SHIVANGI EXPORTS 62,002.00 Ad Valorem

321 G29435 SHREE BRAHMANI DIAMOND 5,549.00 Ad Valorem

322 G27587 SHREE HARI MANUFACTURING

PVT.LTD. 67,076.00 Ad Valorem

323 G29629 SHREE HARIKRISHNA GEMS 5,525.00 Ad Valorem

324 G25324 SHREE JOGI DIAMONDS 80,589.00 Ad Valorem

325 G16118 SHREE KRISHNA EXPORTS 4,17,727.00 Ad Valorem

326 G16120 SHREE KRISHNA GEMS 864.00 Ad Valorem

327 G27051 SHREE KRISHNA GEMS 19,087.00 Ad Valorem

328 G29545 SHREE OM JEWELL 7,043.00 Ad Valorem

329 G29102 SHREE RADHAKRISHNA GEMS 1,22,428.00 Ad Valorem

330 G30209 SHREE RAM DIAMOND 25,136.00 Ad Valorem

331 G30034 SHREE RAM STAR 9,987.00 Ad Valorem

332 G30008 SHREENA GEMS 1,592.00 Ad Valorem

333 G16252 SHREENATHJI GEMS 1,03,005.00 Ad Valorem

334 G29083 SHRENIK DIAMOND PRIVATE

LIMITED 3,05,234.00 Ad Valorem

335 G28741 SHREYA GEMS 1,554.00 Ad Valorem

336 G16298 SHRI HARI GEMS 92,400.00 Ad Valorem

337 G26232 SHUBH LAXMI DIAMOND PVT.

LTD. 1,17,970.00 Ad Valorem

338 G16452 SHYAM CORPORATION 81,472.00 Ad Valorem

339 G16453 SHYAM CRAFT 1,89,854.00 Other

340 G16689 SINGH DIAMONDS 2,42,167.00 Ad Valorem

341 G26234 SKSM DIAMONDS 6,132.00 Ad Valorem

342 G29254 SMIT GEMS 11,845.00 Ad Valorem

343 G25362 SOLEMN JEWELLERS PVT. LTD. 52,342.00 Other

344 G16860 SONA OVERSEAS 6,83,897.00 Other

345 G26790 SONANI BROTHER 8,917.00 Ad Valorem

346 G29787 SONANI GEMS 2,670.00 Ad Valorem

347 G17096 SRIMY JEWELS 1,885.00 Ad Valorem

348 G25033 SRUSTI DIAM 5,02,359.00 Ad Valorem

349 G30013 SUKHSAGAR GEMS 13,623.00 Ad Valorem

350 G17349 SUN DIAM 92,094.00 Ad Valorem

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351 G17366 SUN RAYS 1,21,231.00 Ad Valorem

352 G17447 SUNNY EXPORTS 8,429.00 Ad Valorem

353 G28876 SUNRING TRADE PRIVATE

LIMITED 64,926.00 Ad Valorem

354 G30403 SUPARSHVA GEMS 5,007.00 Ad Valorem

355 G25007 SURAT ROUGH DIAMOND

SOURCING (INDIA) LIMITED 22,162.00 Ad Valorem

356 G17632 SURESHCHANDRA RATANCHAND

MEHTA 50,645.00 Ad Valorem

357 G24434 SUTARIYA GEMS PVT. LTD. 99,758.00 Ad Valorem

358 G24524 SWARN SARITA JEWELLERS PVT. 1,02,600.00 Other

359 G25734 SYAMANTAK DIAMOND 1,52,288.00 Ad Valorem

360 G26223 TALAVIYA EXPORTS 2,42,351.00 Ad Valorem

361 G28775 TANMAN JEWELS PVT LTD 9,88,724.00 Ad Valorem

362 G17883 TARA JEWELS LTD. 2,28,465.00 Other

363 G17938 TEJ-DIAM 1,03,057.00 Ad Valorem

364 G24543 THE SPARKLE JEWELLERY 2,26,366.00 Other

365 G18041 THUMAR GEMS 1,27,156.00 Ad Valorem

366 G26844 UNIVERSAL DIAMONDS 13,748.00 Ad Valorem

367 G29078 UTTAM GEMS PRIVATE LIMITED 2,73,097.00 Ad Valorem

368 G24931 V. GAUTAM & CO. 58,401.00 Ad Valorem

369 G18630 VAGHASIYA EXPORTS 36,941.00 Ad Valorem

370 G28228 VAIDEHI IMPEX 45,732.00 Ad Valorem

371 G26736 VALA BROTHER 33,512.00 Ad Valorem

372 G29082 VALLABH DIAMONDS PVT.LTD. 10,10,595.00 Ad Valorem

373 G28943 VAMJA EXPORTS 1,20,088.00 Ad Valorem

374 G27238 VARNI STAR 1,29,461.00 Ad Valorem

375 G29550 VATAM DIAMOND 34,423.00 Ad Valorem

376 G29921 VATAM IMPEX 19,744.00 Ad Valorem

377 G28426 VEERJI EXPORTS 79,742.00 Ad Valorem

378 G24279 VHN DIAMONDS 4,26,970.00 Ad Valorem

379 G18999 VIKAY RAYSONS 6,888.00 Ad Valorem

380 G19131 VIPUL DIAMONDS 89,266.00 Ad Valorem

381 G19156 VIRAL DIAMOND 51,703.00 Ad Valorem

382 G25465 VIRAL GEMS 29,734.00 Ad Valorem

383 G29914 VIRAL GEMS 3,216.00 Ad Valorem

384 G19206 VISHAL EXPORTS 23,700.00 Ad Valorem

385 G30279 VISHAL OVERSEAS 46,513.00 Ad Valorem

386 G27671 VIVEK GEMS 7,037.00 Ad Valorem

387 G29210 VIVEKANAND GEMS 19,207.00 Ad Valorem

388 G19308 VNR EXPORTS 2,00,104.00 Ad Valorem

389 G29539 VORA GEMS 12,563.00 Ad Valorem

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390 G26298 VRINJAL DIAM 34,241.00 Ad Valorem

391 G29891 VRUTTI IMPEX 10,313.00 Ad Valorem

392 G29375 WIN DIAMOND 5,781.00 Ad Valorem

393 G25794 WORLD GOLD JUNCTION PVT LTD 18,47,091.00 Other

394 G25905 YASH DIAM 34,011.00 Ad Valorem

395 G28044 YASHIKA JEWELS PVT.LTD. 8,645.00 Ad Valorem

396 G28845 YASHODIAM 14,488.00 Ad Valorem

397 G29926 YOGESHWAR DIAMOND 2,000.00 Ad Valorem

End