Karnataka State Beverages Corporation Limited

List of Files maintained by IML (Operation) Department as on 31.03.2013

File Number - Previous Volumes Sl.No Name of the Supplier Current File including old and closed LOCAL FILES LIST

1 Adarsha Winery (0046) OPS1-209 OPS1-209

2 Allied Blenders & Distillers Pvt Ltd (0011) OPS1-258 OPS1-258

3 Alpine Wineries Private Limited (0098) OPS1-282 OPS1-282

4 Amrut Distilleries Limited (0009) OPS1-005 OPS1-005

5 Amrut Distilleries Limited (0100) OPS1-286 OPS1-286

6 Bacardi Pvt. Ltd,Nanjangud. (0057) OPS1-019 OPS1-019 Chamundi Winery & Distillery, Bng Rural 7 - OPS1-026 (0066) 8 Dada Winers (0099) OPS1-279 OPS1-279 India Pvt Ltd - Sub L/O Of 9 OPS1-295 OPS1-295 Chamundi Winery & Distillery (0503) 10 Elite Winery India Pvt. Ltd. (0042) OPS1-216 OPS1-216 Empee Distilleries Ltd - Formerly Appollo 11 OPS1-011 OPS1-011 Alchobev Pvt Ltd (0022) 12 Four Seasons Ltd., (0122) OPS1-199 OPS1-199

13 Grover Vineyards P Ltd (0079) OPS1-035 OPS1-035

14 Hampi Heritage Yards (P) Ltd (0047) OPS1-198 OPS1-198

15 Heritage Grape Winery Pvt. Ltd. (0096) OPS1-114 OPS1-114

16 India Brewery & Distillery Pvt Ltd (0025) OPS1-241 OPS1-241

17 Indian Ambience Vineyards Pvt Ltd (0030) - OPS1-240

18 Indscot Beverages Pvt Ltd (0416) OPS1-278 OPS1-278

19 J.P.Distilleries (0063) OPS1-023 OPS1-023

20 J.P.Impex Incorp (0043) OPS1-217 OPS1-217

21 John Distilleries Pvt Ltd (I.C.P. Ltd) (0012) OPS1-256 OPS1-256 22 John Distillery Pvt Ltd (0067) OPS1-027 OPS1-027 Kalpatharu Breweries & Distilleries Pvt Ltd 23 OPS1-244 OPS1-244 (0024) 24 Khoday Breweries Ltd (Dist. Divn) (0002) OPS1-002 OPS1-002

25 Khoday India Ltd (0003) OPS1-003 OPS1-003

26 Khoday RCA Industries (0001) OPS1-001 OPS1-001

27 Krishna Valley Vineyards Pvt Ltd (0018) OPS1-246 OPS1-246

28 Krishnamruga Wine Yard (0039) OPS1-292 OPS1-292

29 Krsma Estates Private Limited (0505) OPS1-317 -

30 Nandi Valley Winery Pvt Ltd (0504) OPS1-307 -

31 Netravati Distilleries Pvt Ltd (0095) OPS1-032 OPS1-032

32 Nisarga Vineyard Pvt Ltd (0007) OPS1-260 OPS1-260

33 Pernod Ricard India Pvt Ltd (0091) OPS1-160 OPS1-160 Pernod Ricard India Pvt Ltd., New 34 OPS1-147 OPS1-147 Delhi(0350) Radico Khaitan Ltd - L/O Of Yezdi 35 OPS1-294 OPS1-294 Distilleries (0502) 36 Rico Winery Pvt Ltd (0010) OPS1-245 OPS1-245

37 S D U Winery Private Limited (0506) OPS1-321 -

38 S P R Group Holding P Ltd (0032) OPS1-015 OPS1-015

39 S.L.N.Distilleries Pvt Ltd (0087) OPS1-165 OPS1-165

40 Sarvada Distilleries (0021) OPS1-010 OPS1-010

41 Shashi Distilleries Pvt Ltd (0097) OPS1-122 OPS1-122

42 Single Malt Spirits India Pvt Ltd (0089) OPS1-161 OPS1-161

43 South India Spirits Company Pvt Ltd (0050) - OPS1-187

44 Sree Venkateshwara Distilleries (0060) OPS1-021 OPS1-021

45 Sri Venkateshwara Distilleries (0082) OPS1-036 OPS1-036

46 Ugar Sugar Works Ltd (0034) OPS1-016 OPS1-016 47 Unistil Alcoblends Pvt Ltd (0015) OPS1-253 OPS1-253 Ltd – (Mcdowell & Co Ltd) 48 OPS1-009 OPS1-009 (0020) 49 United Spirits Ltd – (P.D.L.) (0029) OPS1-013 OPS1-013 United Spirits Ltd – (Sahyadri Sugar & Dist) 50 OPS1-230 OPS1-230 (0038) United Spirits Ltd ­– KBD Sugars & Dist, 51 OPS1-265 OPS1-265 Hubli (0006) 52 United Spirits Ltd – l/o KBD Sugars (0033) OPS1-233 OPS1-233 Vahni Distilleries Pvt Ltd (Surya Org Pvt 53 OPS1-227 OPS1-227 Ltd) (0036) Vishwanath Sugar & Steel Industries Ltd 54 OPS1-179 OPS1-179 (0056) 55 Vorion Distilleries Inc (0014) OPS1-006 OPS1-006

BII (Bottled in India)

56 Adinco Distilleries, Goa (0118) OPS1-232 OPS1-232 Alcobrew Distilleries India Pvt Ltd., Punjab 57 OPS1-159 OPS1-159 Vintage Wines Pvt Ltd., (0171) Bacardi India Pvt Ltd (lessee at Gemini 58 OPS1-118 OPS1-118 Distilleries,Goa) (0158) BeamGlobalSpirits&Wine (I) Pvt. Ltd., 59 OPS1-214 OPS1-214 Rajasthan (0134) 60 Blue Ocean Beverages Pvt Ltd (0178) OPS1-303 OPS1-303 Blue water Alcobev Pvt Ltd (l/o Jumbo 61 OPS1-212 OPS1-212 Distilleries Pvt Ltd)Maharasthra (0105) Bombay Breweries (A unit of United 62 OPS1-073 OPS1-073 Breweries Ltd), (0277) Carlsberg India Pvt Ltd - Formerly South 63 OPS1-200 OPS1-200 Asia Breweries Pvt Ltd (0288) Carlsberg India Pvt Ltd (formerly South 64 OPS1-272 OPS1-272 Asia Breweries Pvt Ltd),Aurangabad (0280) Crown India Pvt Ltd., Hyderabad 65 OPS1–158 OPS1–158 (0287) Diageo India Pvt Ltd (l/o Konkan Agro 66 OPS1–139 OPS1–139 Marine India Pvt Ltd),Aurangabad (0166) 67 Fratelli Wines Pvt Ltd (0177) OPS1-297 OPS1-297 Gemini Distilleries (Goa) Pvt Ltd., Goa 68 OPS1-273 OPS1-273 (0101) 69 Global Spirits & Foods, Goa (0109) OPS1-111 OPS1-111

70 John Distilleries Ltd., Goa (0139) OPS1-055 OPS1-055 71 Khoday Breweries Ltd (0204) OPS1-067 OPS1-067 Modi Distillery (A unit of Modi Industries 72 OPS1-255 OPS1-255 Ltd), Ghaziabad, UP (0111) Mysore Breweries (Skol Breweries Ltd) 73 OPS1–140 OPS1–140 (0209) 74 Nashik Vintners Pvt Ltd., Nashik (0152) OPS1-054 OPS1-054

75 Nirvana Biosys Pvt Ltd., Haryana (0103) OPS1-267 OPS1-267 Pernod Ricard India Pvt Ltd (l/o Rajasthan 76 OPS1-189 OPS1-189 Liquors Pvt Ltd) Punjab (0124) 77 Pernod Ricard India Pvt Ltd., Nashik (0170) OPS1-148 OPS1-148

78 Privilege Industries Ltd., Mumbai (0270) OPS1-269 OPS1-269

79 Skol Breweries Ltd., Aurangabad (0283) OPS1-135 OPS1-135

80 United Breweries Ltd, Nelamangala (0206) OPS1-071 OPS1-071 United Breweries Ltd., Andhra Pradesh 81 OPS1-239 OPS1-239 (0273) 82 United Breweries Ltd., Goa (0272) OPS1-238 OPS1-238

83 United Breweries Ltd., Nanjangud (0210) OPS1-300 OPS1-300

84 United Breweries Ltd.,Mangalore (0202) OPS1-152 OPS1-152 United Spirits Ltd (formerly McDowell & 85 OPS1-040 OPS1-040 Co., Ltd) Goa (0104) United Spirits Ltd (formerly Untied 86 OPS1-049 OPS1-049 Distilleries Ltd), Nashik (0129) 87 Vallee De Vin Pvt Ltd (0181) OPS1-304 -

88 Vintage Wines Pvt Ltd., Nashik (0169) OPS1-145 OPS1-145

89 York Winery Pvt Ltd., Nashik (0113) OPS1-012 OPS1-012

BIO (Bottled in Origin)

90 Ace Beveragez Pvt Ltd., New Delhi (0388) OPS1-192 OPS1-192

91 Advent Brand House India Pvt. Ltd.(0434) OPS4-308 - Agencies International (Impex Division) 92 OPS1-081 OPS1-081 (0361)

93 Ammirato Foods Pvt Ltd., Bangalore (0404) OPS1-252 OPS1-252 94 Amrut Distilleries Ltd(0310)Foreign OPS1-082 OPS1-082

95 Ask Agencies & Investments Pvt Ltd (0436) OPS1-312 -

96 Aspri Spirits Pvt Ltd., Mumbai (0337) OPS1-116 OPS1-116

97 Bacardi India Pvt Ltd.,NewDelhi (0430) OPS1-299 OPS1-299 Beam Global Spirits & Wines (I) Pvt 98 OPS1-051 OPS1-051 Ltd.,Bangalore (0459) Beerworks Restaurants & Microbrewery Pvt OPS1-271 OPS1-271 99 Ltd., Bangalore (0459) Berkmann Wine Cellars India Pvt Ltd., 100 OPS1-193 OPS1-193 Mumbai (0389)

101 Bhafra Spirits Pvt Ltd., Bangalore (0413) OPS1-270 OPS1-270

102 Brindco Enterprises Pvt Ltd., Gurgaon (0433) OPS1-298 -

103 Brindco Sales Ltd., New Delhi (0308) OPS1-080 OPS1-080

104 Buy Rite Beverage Pvt Ltd (0438) OPS4-313 - D’Wines L L C Hyderabadand Bangalore OPS1-254 OPS1-254 105 (0406) Dhall Foods & Beverages Pvt Ltd., New 106 OPS1-156 OPS1-156 Delhi (0365)

107 Fairmacs Shipstores Pvt Ltd., Chennai (0378) OPS1–154 OPS1–154

108 Fine Wines N More India Pvt Ltd (0384) OPS1–180 OPS1–180 Gr8 Future Brands Pvt Ltd - New Delhi OPS1-315 - 109 (0440) Hema Connoisseur Collections Pvt Ltd., 110 OPS1-296 OPS1-296 NewDelhi (0427) Inbev India International Pvt Ltd., New OPS1-208 OPS1-208 111 Delhi (0453) 112 Ixora Vineyards Pvt Ltd (0410) OPS1-264 OPS1-264

113 Krus Spirits Pvt Ltd (0428) OPS1-288 -

114 KRUS Spirits Pvt Ltd., New Delhi (0428) OPS1-288 OPS1-288 Kyndal India Pvt Ltd, Gurgaon,NewDelhi OPS1-221 OPS1-221 115 (0395) Luxe French Food & Beverage Pvt Ltd., 116 OPS1-274 OPS1-274 Bangalore (0412) Madiza Wines Pvt Ltd., Hyderabad, A.P OPS1-276 OPS1-276 117 (0424) 118 Magpie Vineyards Pvt Ltd., Bangalore (0422) OPS1-287 OPS1-287 119 Mohan Brothers (Moet) New Delhi (0331) OPS1-093 OPS1-093 Munjral Brothers (Distributors) Pvt Ltd., 120 OPS1-125 OPS1-125 New Delhi (0339) Nashik Vintners Pvt Ltd (formerly Samanth OPS1-089 OPS1-089 121 Soma Wines Pvt Ltd) Mumbai (0319) 122 NBD Enterprises, New Delhi (0423) OPS1-280 OPS1-280

123 Nilarya Trading Pvt Ltd, Bangalore (0366) OPS1-163 OPS1-163 Prestige Wines & Spirits Pvt Ltd., New Delhi 124 OPS1-247 OPS1-247 (0405)

125 Procsys Hospitality Private Limited (0338) OPS1-121 OPS1-121

126 Radico Khaitan Ltd., New Delhi (0304) OPS1-077 OPS1-077

127 S.V.Distributors Pvt Ltd., Mumbai (0379) OPS1-169 OPS1-169

128 Sarovar Impex Pvt Ltd., Bangalore (0398) OPS1-225 OPS1-225

129 Silver Fern, Bangalore (0415) OPS1-275 OPS1-275 Spectrum Organic Wines Pvt Ltd., Bangalore 130 OPS1-285 OPS1-285 (0425) The Wine Soc of India Pvt Ltd., Mumbai OPS1-248 OPS1-248 131 (0402) 132 Victtoriya Beveraages (0435) OPS4-309 -

133 Vinspri Distributors Pvt Ltd., Mumbai (0372) OPS1-186 OPS1-186 Vinura Beverages Pvt Ltd - New Delhi 134 OPS4-314 - (0437) Wine Park (formerly Micromers), Mumbai OPS1-168 OPS1-168 135 (0381)

EAL FILE

136 Issue of Excise Adhesive Labels OPS4-007 OPS4-007 KARNATAKA STATE BEVERAGES CORPORATION LIMITED EXPORT FILES LIST SL Previous Volumes including old File Number - Current File NO and closed Files FILE NAME

1 Core Green Sugar & Fuels Pvt LTd, Yadgiri OPS 5 - 055(E) I of 2012-13 Nil

2 Godavari Biorefineries Ltd, Bagalkote OPS 5 - 007(E) I of III 2012-13 OPS 5 - 007 I of IV 2011-12

3 Godavari Biorefineries Ltd, Bagalkote OPS 5 - 007(DE) I of 2012-13 Nil

Indian Cane Power Ltd(Unit Samsons), 4 NIL OPS5-013(E) I of 2011-12 Davangere

5 Inidia Brewery & Distillery PVt LTd., Bidar NIL OPS5-032(E) I of 2011-12

6 Karthik Agro Industries Ltd, Bagalkote OPS 5 - 050(E) I of II 2012-13 OPS 5 - 050(E) I of III 2011-12

7 Nirani Sugars Ltd, Bagalkote OPS 5 - 056(E) I of II 2012-13 Nil

8 Ravindra & Co, Bidar OPS 5 - 014(E) I of III 2012-13 OPS 5 - 014(E) I of V 2011-13

9 Shamanur Sugars Ltd, Davangere OPS 5 - 051(E) I of II 2012-13 OPS 5 - 051(E) I of IV 2011-12

10 Siddapur Distilleries Ltd, Bagalkote OPS 5 - 024(E) I of III 2012-13 OPS 5 - 024(E) I of 2011-12

11 Sovereign Distilleries Ltd, Raichur OPS 5 - 034(E) I of 2012-13 OPS 5 - 034(E) I of 2011-12

12 Sri Renuka Sugars Ltd, (Unit V) Havalaga OPS 5 - 048(E) I of V 2012-13 OPS 5 - 048(E) I of IV 2011-12

13 Sri Renuka Sugars Ltd, (Unit V) Havalaga OPS 5 - 048(DE) I of 2012-13 NIL

14 Sri Venkateshwara Distilleries ltd, Bidar NIL OPS5-016(E) I of II 2011-12

15 United Spirits Ltd (Unit Hosept) Bellary OPS 5 - 005(E) I of 2012-13 OPS 5 - 005(E) I of 2011-12 Previous Volumes File Number - Current SL NO including old and File FILE NAME closed Files 1 Siddapur Distillereis ltd, Bagalkote CSL 5 - 024 2012-13 CSL 5 - 024 2011-12 2 ICPL (Unit Samsons Distilleries) Davangere CSL 5 - 013 2012-13 CSL 5 - 013 2011-12 3 Shree Renuka Sugars Ltd - Unit V, Gulbarga CSL 5 - 048 2012-13 CSL 5 - 048 2011-12 4 Sri Venkateshwara Distilleries, Bidar CSL 5 - 019 2012-13 CSL 5 - 019 2011-12 5 Shamanur Sugars Ltd, Davangere CSL 5 - 051 2012-13 CSL 5 - 051 2011-12 6 Nirani Sugars Ltd, Bagalkote CSL 5 - 056 2012-13 CSL 5 - 056 2011-12 7 Ravindra & Co. Ltd., Bidar CSL 5 - 014 2012-13 CSL 5 - 014 2011-12 8 Karthik Agro Industries Pvt Ltd., Bagalkote CSL 5 - 050 2012-13 CSL 5 - 050 2011-12 9 Core Green Sugar & Fuels Pvt Ltd., Yadgiri CSL 5 - 055 2012-13 CSL 5 - 055 2011-12 10 Sovereign Distilleries Ltd, Raichur CSL 5 - 034 2012-13 CSL 5 - 034 2011-12 11 United Spirits Ltd (Unit Hosept) Bellary CSL 5 - 005 2012-13 CSL 5 - 005 2011-12 12 Godavari Biorefineries Ltd, Bagalkote CSL 5 - 007 2012-13 CSL 5 - 007 2011-12 KARNATAKA STATE BEVERAGES CORPORATION LIMITED LOCAL FILES LIST

SL Previous Volumes including FILE NAME File Number - Current File NO old and closed Files

1 Core Green Sugar & Fuels Pvt Ltd, Yadgiri OPS 5 - 055 I of II 2012-13 OPS 5 - 055 I of 2011-12

2 Godavari Biorefineries Ltd, Bagalkote OPS 5 - 007 I of VII 2012-13 OPS 5 - 007 I of VII 2011-12

3 India Brewery & Distillery Pvt Ltd, Bidar OPS 5 - 032 I of 2012-13 OPS 5 - 032 I of IV 2011-12

Indian Cane Power Ltd, (UNIT 4 OPS 5 - 013 I of III 2012-13 OPS 5 - 013 I of III 2011-12 SAMSONS) Davangere

5 Karthik Agro Industires LTd, Bagalkote OPS 5 - 050 I of IV 2012-13 OPS 5 - 050 I of IV 2011-12

6 Nirani Sugars Ltd, Bagalkote OPS 5 - 056 I of IV 2012-13 NIL

7 Ravindra & Co, Bidar OPS 5 - 014 I of 2012-13 OPS 5 - 014 I of V 2011-12

8 Shamanur Sugars Ltd., Davangere OPS 5 - 051 I of V 2012-13 OPS 5 - 051 I of IV 2011-12

9 Siddapur Distilleries Ltd, Bagalkote OPS 5 - 024 I of II 2012-13 OPS 5 - 024 I of 2011-12

10 Sovereign Distilleries Ltd, Raichur OPS 5 - 034 I of 2012-13 OPS 5 - 034 I of V 2011-12

11 Sri Renuka Sugars LTd(Unit V) Havalga OPS 5 - 048 I of V 2012-13 OPS 5 - 048 I of V 2011-12

12 Sri Venkateshwara Distilleries, Bidar OPS 5 - 019 I of 2012-13 OPS 5 - 019 I of II 2011-12

13 United Spirits Ltd(unit Hospet) Bellary OPS 5 - 005 I of II 2012 - 13 OPS 5 - 005 I of III 2011-12 SPIRIT OFS FILES ZONE - II OMC FILES (Previous Year)

SL Previous Volumes including old Supplier File Number - Current File NO and closed Files

Siddapur Distillereis ltd, 1 OPS 5 - 024 (H) I of 2012-13 OPS 5 -024 (H) I of 2011-12 Bagalkote 2 Siddapur Distillereis ltd, OPS 5 - 024 (A) I of 2012-13 OPS 5 -024 (A) I of 2011-12 Bagalkote Siddapur Distillereis ltd, 3 OPS 5 - 024 (B) I of 2012-13 OPS 5 -024 (B) I of 2011-12 Bagalkote ICPL (Unit Samsons Distilleries) 4 OPS 5 - 013 (H) I of 2012-13 OPS 5 -013 (H) I of 2011-12 Davangere

ICPL (Unit Samsons Distilleries) 5 OPS 5 - 013 (B) I of 2012-13 OPS 5 -013 (A) I of 2011-12 Davangere ICPL (Unit Samsons Distilleries) 6 OPS 5 - 013 (A) I of 2012-13 OPS 5 -013 (B) I of 2011-12 Davangere Godavari Biorefineries Ltd, 7 OPS 5 - 007 (A) (E) I of 2012-13 OPS 5 -007 (A) (E) I of 2011-12 Bagalkote Godavari Biorefineries Ltd, 8 NIL OPS 5 -007 (A) I of 2011-12 Bagalkote Godavari Biorefineries Ltd, 9 NIL OPS 5 -007 (B) I of 2011-12 Bagalkote Godavari Biorefineries Ltd, 10 NIL OPS 5 -007 (H) I of 2011-12 Bagalkote Godavari Biorefineries Ltd, 11 OPS 5 - 007 (B) (E) I of 2012-13 OPS 5 -007 (B) (E) I of 2011-12 Bagalkote Godavari Biorefineries Ltd, 12 OPS 5 - 007 (H) (E) I of 2012-13 OPS 5 - 007 (H) (E) I of 2011-12 Bagalkote PAGE NO-1

LIST OF FILES WITH AM (ESCORTS) PREVIOUS VOLUMES FILE NO. INCLUDING OLD & CLOSED SL.NO NAME OF THE FILE CURRENT FILES IF ANY PENALTY COLLECTED FROM SUPPLIER/ BUYER FILE FOR DELAY IN SPIRITS LOADING & UNLOADING FA 1 - 060 1 & NON- SHIPMEMT (A) FA 1 - 060 (A) VOL- III WISDOME SECURITY SERVICES - ESCORT 2 PAYMENT - ZONE-1 & 2 FA 1 -060 VOL-VIII PROFESSIONAL SECURITY SERVICES - ESCORT 3 PAYMENT - ZONE 3 & 4 FA 1 -060 VOL- III CREATION OF SUPPLIER/BUYER NAME IN 4 SYSTEM OPS - 5 (Z4) ONE TIME LOCKS/ SEALS SPIRIT DIVIISION 5 2013-2014 VOL- V OPS4 - 023 OPS4 - 023 VOL-I TO IV

6 ONLINE TRANSIT SECURITY SERVICES OPS 4 -053 OPS 4 -053 WISDOME SECURITY SERVICES COMPLAINTS 7 AND COMLAINCE OPS 4-046 PROFESSIONAL SECURITY SERVICES - 8 COMPLAINTS AND COMLAINCE OPS 4-046-A OTL UTILISATION FILE (HO SECURITY - VIRTUAL 9 DEPOTS) OPS 4 -052 OPS 4 -052

IMPORT CHANDIGARH DISTILLERIES & BOTTLERS LTD., 10 PUNJAB OPS 5 - 110 OPS 5 - 110 OPS 5 - 11 RADICO KHAITAN, TIMMAPUR UNIT - AP 209 OPS 5 - 209

12 AB GRAIN SPIRIT PVT LTD., PUNJAB OPS 5 - 200 OPS 5 - 200

13 RADICO NV DISTILLERIES, MH., OPS 5 - 212 OPS 5 - 212 VOL-III

14 SOUTH SEAS DISTILLERIES & BREW P LTD., MH OPS 5 - 119 OPS 5 - 119

15 UNITED SPIRITS LTD., - AP OPS 5 - 224 OPS 5 - 224 TILAKNAGAR INDUSTRIES LTD., (GRAIN DIST 16 DVN) MH OPS 5 - 235 OPS 5 - 235

17 HARITHA BIO PRODUCTS INDIA P LTD., - KAP OPS 5 - 243 OPS 5 - 243

18 UNITED SPIRITS LTD., (BARAMATHI)- MH OPS 5 - 203 OPS 5 - 203

19 ASSOCIATED ALCOHOL & BREW LTD., MP OPS 5 - 115 OPS 5 - 115 20 UNITED SPIRITS LTD., CHERTHALA - KERALA OPS 5 - 129 OPS 5 - 129

21 SASTHA BIO FUELS P LTD., AP OPS 5 - 244 OPS 5 - 244

22 RADICO KHAITAN, UNIT - UP OPS 5 - 234 OPS 5 - 234

23 UNITED SPIRITS LTD., ROSA - UP OPS 5 - 227 OPS 5 - 227

24 PIONEER DISTILLERIES LTD., ;MH., OPS 5 - 104 OPS 5 - 104 VOL-IV

25 UNITED SPIRITS LTD., GOA., OPS 5 - 179 OPS 5 - 179 VOL-II

26 PIONEER DISTILLERIES LTD., PUNJAB OPS 5 - 185 OPS 5 - 185

27 JOHN DISTILLERIES LTD., GOA OPS 5 - 214 OPS 5 - 214 UNIQUE BIO CHEMICALS WAREHOUSE 28 CHEMENE INDIA, MH OPS 5 - 219 OPS 5 - 219

29 JAGAJJIT INDUSTRIES, PUNJAB OPS 5 - 123 OPS 5 - 123

30 PERNOD RECAD INDIA PVT LTD., RAJASTHAN OPS 5 - 182 OPS 5 - 182

31 UNITED SPIRITS LTD., NASIK - MH OPS 5 - 238 OPS 5 - 238

32 TILAKNAGAR INDUSTRIES LTD., MH OPS 5 - 106 OPS 5 - 106

33 OASIS ALCOHOL INDIA PVT LTD., - MH OPS 5 - 226 OPS 5 - 226

34 UNITED SPIRITS LTD., AURGANGABAD-MH OPS 5 - 180 OPS 5 - 180

35 SPY AGRO INDUSTRIES LTD., AP OPS 5 - 198 OPS 5 - 198

36 GANGAKHEDP SUGAR & ENERGY LTD., ;MH OPS 5 - 250 OPS 5 - 250 ALLIED BLENDERS & DISTILLERIES PVT LTD. - 37 MH OPS 5 - 248 OPS 5 - 248

38 NV DISTILLERIES & BREW LTD., PUNJAB OPS 5 - 247 OPS 5 - 247

39 ASSOCIATES WINES PVT LTD - MH OPS 5 - 242 OPS 5 - 242

40 SENTINI BIO PRODUCTS P LTD. - AP ., OPS 5 - 206 OPS 5 - 206 VOL-II

PAGE NO-2 LIST OF FILES WITH AM (ESCORTS) PREVIOUS VOLUMES FILE NO. INCLUDING OLD & CLOSED SL.NO NAME OF THE FILE CURRENT FILES IF ANY FILE DIRECT IMPORT

41 NAVASEVA JNPT - MUMBAI (FRANCE) OPS 5 - 249 OPS 5 - 249

42 JNPT - MUMBAI (NETHERLAND) OPS 5 - 187 OPS 5 - 187

43 CHENNAI PORT (NETHERLAND) OPS 5 - 246 OPS 5 - 246

44 BACARDI Y COMPANIA, (MEXICO) OPS 5 - 239 OPS 5 - 239

45 INLAND CONTAINER DEPOT, (SOUTH AFRICA) OPS 5 - 204 OPS 5 - 204

46 CHIVAS BROTHERS LTD., (UK) OPS 5 - 197 OPS 5 - 197

47 ASST COMMISSIONER OF CUSTOMS - LONDON OPS 5 - 245 OPS 5 - 245

VIRTUAL DEPOTS OPS 5 - 001 48 AMRUT DISTILLERIES LTD., BANGALORE (E) OPS 5 - 001 (E)

49 AMRUT DISTILLERIES LTD., BANGALORE OPS 5 - 001 OPS 5 - 001 OPS 5 - 012 50 SPR GROUP HOLDINGS - RAMANAGARA., (E) OPS 5 - 012 (E) VOL-V

51 SPR GROUP HOLDINGS - RAMANAGARA ., OPS 5 - 012 OPS 5 - 012 VOL-I OPS 5 - 015 52 UNITED SPIRITS LTD., (E) OPS 5 - 015 (E)

53 UNITED SPIRITS LTD., KUMBALGODU OPS 5 - 015 OPS 5 - 015 OPS 5 - 047 54 NETRAVATHI DISTILLERIES - KUNIGAL (E) OPS 5 - 047 (E)

55 NETRAVATHI DISTILLERIES - KUNIGAL OPS 5 - 047 OPS 5 - 047 OPS 5 - 057 56 RADICO KHAITAN SUB L/O YEZDI, MYSORE (E) OPS 5 - 057 (E)

57 RADICO KHAITAN SUB L/O YEZDI, MYSORE OPS 5 - 057 OPS 5 - 057 OPS 5 - 052 58 BACARDI INDIA PVT LTD., MYSORE ., (E) OPS 5 - 052 (E) VOL-II

59 JOHN DISTILLERIES LTD., BANGALORE OPS 5 - 040 OPS 5 - 040 60 KHODAY BREWERIES LTD., BANGALORE OPS 5 - 036 OPS 5 - 036 DIAGEO INDIA PVT LTD.,SUB L/O CHAMUNDI 61 WINERY P L,BANGALORE OPS 5 - 050 OPS 5 - 050 Spirit Operation Division List Of Files Maintained by Spirit Department / Depots as on 31.03.2013 Sl File Number- Current Previous Old and Closed Files If Name of the File No. File Volumes Any Athani Farmers OPS 5 -043 Vol- II 12- OPS 5 -043 Vol- 1 Sugars Ltd., OPS 5 -043 Vol- III 11-12 13 I 12-13 Belgaum Athani Farmers OPS 5 -043 Vol- I (E) OPS 5 -043 Vol- III (E) 11- 2 Sugars Ltd., 12-13 12 Belgaum Bannari Amman OPS 5 -031 Vol- V 12- OPS 5 -031 Vol- 3 Sugar Limited., OPS 5 -031 Vol- IV 11-12 13 I TO IV 12-13 Mysore Bannari Amman OPS 5 -031 Vol- III (E) OPS 5 -031 Vol- OPS 5 -031 Vol- IV (E) 11- 4 Sugar Limited., 12-13 I TO II (E) 12-13 12 Mysore Chamundi Dist (P) OPS 5 -026 Vol- III 12- OPS 5 -026 Vol- 5 OPS 5 -026 Vol- V 11-12 Ltd., Mysore 13 I TO II 12-13 Chamundi Dist (P) OPS 5 -026 Vol- II (E) OPS 5 -026 Vol- OPS 5 -026 Vol- III (E) 11- 6 Ltd., Mysore 12-13 I (E) 12-13 12 Doodhganga Krish OPS 5 -023 Vol- I 12- 7 OPS 5 -023 Vol- I 11-12 SSK Ltd., Belgaum 13 Doodhganga Krish OPS 5 -023 Vol- I (E) OPS 5 -023 Vol- I (E) 11- 8 SSK Ltd., Belgaum 12-13 12 Gemini Distilleries., OPS 5 -009 Vol- III 12- OPS 5 -009 Vol- 9 OPS 5 -009 Vol- III 11-12 Mysore 13 I TO II 12-13

Gemini Distilleries., OPS 5 -009 Vol- I (E) OPS 5 -009 Vol- I (E) 11- 10 Mysore 12-13 12 Hindustan Distilleries OPS 5 -011 Vol- I 12- 11 (Karnataka ) Pvt. 13 Ltd., Chikkaballapura Hiranyakeshi SSK OPS 5 -017 Vol- I 12- 12 Ltd., Belgaum 13 Hiranyakeshi SSK OPS 5 -017 Vol- II (E) OPS 5 -017 Vol- OPS 5 -017 Vol- I (E) 11- 13 Ltd., Belgaum 12-13 I (E) 12-13 12 J.P.Distilleries Pvt. OPS 5 -003 Vol- IV 12- OPS 5 -003 Vol- 14 Ltd., Kunigal., OPS 5 -003 Vol- IV 11-12 13 I TO III 12-13 Tumkur J.P.Distilleries Pvt. OPS 5 -003 Vol- I (E) OPS 5 -003 Vol- I (E) 11- 15 Ltd., Kunigal., 12-13 12 Tumkur Khoday India OPS 5 -016 Vol- I 12- 16 OPS 5 -016 Vol- II 11-12 Limited., B'lore 13 Khoday India OPS 5 -016 Vol- I (E) OPS 5 -016 Vol- I (E) 11- 17 Limited., B'lore 12-13 12 Malaprabha SSK OPS 5 -021 Vol- I 12- 18 Ltd., Belgaum 13 Malaprabha SSK OPS 5 -021 Vol- I (E) OPS 5 -021 Vol- I (E) 11- 19 Ltd., Belgaum 12-13 12 Mysore Sugar Co. OPS 5 -010 Vol- I 12- 20 OPS 5 -010 Vol- II 11-12 Ltd., Mandya 13 Mysore Sugar Co. OPS 5 -010 Vol- I (E) OPS 5 -010 Vol- I (E) 11- 21 Ltd., Mandya 12-13 12 N S L Sugars LTD., OPS 5 -041 Vol- II 12- OPS 5 -041 Vol- 22 OPS 5 -041 Vol- II 11-12 Mandya 13 I 12-13 N S L Sugars LTD., OPS 5 -041 Vol- II (E) OPS 5 -041 Vol- OPS 5 -041 Vol- I (E) 11- 23 Mandya 12-13 I (E) 12-13 12 Parrys Sugar OPS 5 -049 Vol- I 12- 24 Industries Ltd., Uttar OPS 5 -049 Vol- III 11-12 13 Kannada Parrys Sugar OPS 5 -049 Vol- I (E) OPS 5 -049 Vol- III (E) 11- 25 Industries Ltd., Uttar 12-13 12 Kannada Renuka Sugars Ltd., OPS 5 -020 Vol- IV 12- OPS 5 -020 Vol- 26 OPS 5 -020 Vol- VI 11-12 Munoli., Belgaum 13 I TO III 12-13 OPS 5 -020 Vol- Renuka Sugars Ltd., OPS 5 -020 Vol- IV (E) OPS 5 -020 Vol- V (E) 11- 27 I TO III (E) 12- Munoli., Belgaum 12-13 12 13 Sathish Sugars Ltd., OPS 5 -042 Vol- II 12- OPS 5 -042 Vol- 28 OPS 5 -042 Vol- I 11-12 Belgaum 13 I 12-13 Sathish Sugars Ltd., OPS 5 -042 Vol- III (E) OPS 5 -042 Vol- OPS 5 -042 Vol- III (E) 11- 29 Belgaum 12-13 I TO II (E) 12-13 12 SLN Distilleries Pvt. OPS 5 -006 Vol- III 12- OPS 5 -006 Vol- 30 OPS 5 -006 Vol- II 11-12 Ltd., Dharwad 13 I TO II 12-13 Sri Chamundeshwari OPS 5 -035 Vol- V 12- OPS 5 -035 Vol- 31 Sugars Limited., OPS 5 -035 Vol- VI 11-12 13 I TO IV 12-13 Mandya

Sri Chamundeshwari OPS 5 -035 Vol- II (E) OPS 5 -035 Vol- OPS 5 -035 Vol- III (E) 11- 32 Sugars Limited., 12-13 I (E) 12-13 12 Mandya Sri Renuka Sugars OPS 5 -029 Vol- I 12- 33 Ltd., - Athani, OPS 5 -029 Vol- I 11-12 13 Belgaum Sri Renuka Sugars OPS 5 -029 Vol- II (E) OPS 5 -029 Vol- OPS 5 -029 Vol- III (E) 11- 34 Ltd., - Athani, 12-13 I (E) 12-13 12 Belgaum Ugar Sugar Works OPS 5 -002 Vol- III 12- OPS 5 -002 Vol- 35 OPS 5 -002 Vol- IV 11-12 Ltd., Belgaum 13 I TO II 12-13 Ugar Sugar Works OPS 5 -002 Vol- I (E) OPS 5 -002 Vol- I (E) 11- 36 Ltd., Belgaum 12-13 12 Vijayanagar Sugar OPS 5 -054 Vol- II 12- OPS 5 -054 Vol- 37 OPS 5 -054 Vol- II 11-12 Pvt Ltd., Gadag 13 I 12-13 Vijayanagar Sugar OPS 5 -054 Vol- I (E) OPS 5 -054 Vol- III (E) 11- 38 Pvt Ltd., Gadag 12-13 12 Vishwanath Sugar & OPS 5 -004 Vol- II 12- OPS 5 -004 Vol- 39 Steel Industries Ltd., OPS 5 -004 Vol- II 11-12 13 I 12-13 Belgaum Vishwanath Sugar & OPS 5 -004 Vol- I (E) OPS 5 -004 Vol- I (E) 11- 40 Steel Industries Ltd., 12-13 12 Belgaum DOODHGANGA OPS 5 -023 (H) (E) Vol- I OPS 5 -023 (H) (E) Vol- I 11- 41 KRISHNA SSK, 12-13 12 BELGAUM (HPCL) DOODHGANGA OPS 5 -023 (B) (E) Vol- I OPS 5 -023 (B) (E) Vol- I 11- 42 KRISHNA SSK, 12-13 12 BELGAUM (BPCL) DOODHGANGA OPS 5 -023 (A) (E) Vol- I OPS 5 -023 (A) (E) Vol- I 11- 43 KRISHNA SSK, 12-13 12 BELGAUM (IOCL) MALAPRABHA SSK OPS 5 -021 (H) Vol- I 12- 44 LTD., BELGAUM OPS 5 -021 (H) Vol- I 11-12 13 (HPCL) MALAPRABHA SSK OPS 5 -021 (A) Vol- I 12- 45 LTD., BELGAUM OPS 5 -021 (A) Vol- I 11-12 13 (IOCL) N S L SUGARS LTD., OPS 5 -041 (A) Vol- I 12- 46 OPS 5 -041 (A) Vol- I 11-12 MANDYA (IOCL) 13 N S L SUGARS LTD., OPS 5 -041 (B) Vol- I 12- 47 OPS 5 -041 (B) Vol- I 11-12 MANDYA (BPCL) 13 SATISH SUGARS OPS 5 -042 (A) Vol- I 12- 48 LTD., BELGAUM OPS 5 -042 (A) Vol- I 11-12 13 (IOCL) SATISH SUGARS OPS 5 -042 (B) Vol- I 12- 49 LTD., BELGAUM OPS 5 -042 (B) Vol- I 11-12 13 (BPCL) SATISH SUGARS OPS 5 -042 (H) Vol- I 12- 50 LTD., BELGAUM OPS 5 -042 (H) Vol- I 11-12 13 (HPCL) SATISH SUGARS OPS 5 -042 (A) (E) Vol- I 51 LTD., BELGAUM 12-13 (IOCL) SHREE RENUKA OPS 5 -039 (A) (E) Vol- I OPS 5 -039 (A) (E) Vol- I 11- 52 SUGARS LTD., 12-13 12 KOKATNUR (IOCL) SHREE RENUKA OPS 5 -039 (B) (E) Vol- I OPS 5 -039 (B) (E) Vol- I 11- 53 SUGARS LTD., 12-13 12 KOKATNUR (BPCL) SHREE RENUKA OPS 5 -039 (H) (E) Vol- I OPS 5 -039 (H) (E) Vol- I 11- 54 SUGARS LTD., 12-13 12 KOKATNUR (HPCL) SHREE RENUKA OPS 5 -039 (B) Vol- I 12- 55 SUGARS LTD., OPS 5 -039 (B) Vol- I 11-12 13 KOKATNUR (BPCL) SHREE RENUKA OPS 5 -039 (H) Vol- I 12- 56 SUGARS LTD., OPS 5 -039 (H) Vol- I 11-12 13 KOKATNUR (HPCL) SHREE RENUKA OPS 5 -039 (A) Vol- I 12- 57 SUGARS LTD., OPS 5 -039 (A) Vol- I 11-12 13 KOKATNUR (IOCL) SHREE RENUKA OPS 5 -020 (B) Vol- I 12- 58 SUGARS LTD., OPS 5 -020 (B) Vol- I 11-12 13 MUNOLI (BPCL) SHREE RENUKA OPS 5 -020 (H) Vol- I 12- 59 SUGARS LTD., OPS 5 -020 (H) Vol- I 11-12 13 MUNOLI (HPCL) SHREE RENUKA OPS 5 -020 (A) Vol- I 12- 60 SUGARS LTD., OPS 5 -020 (A) Vol- I 11-12 13 MUNOLI (IOCL) SHREE RENUKA OPS 5 -020 (A) (E) Vol- I OPS 5 -020 (A) (E) Vol- I 11- 61 SUGARS LTD., 12-13 12 MUNOLI (IOCL) SHREE RENUKA OPS 5 -020 (B) (E) Vol- I OPS 5 -020 (B) (E) Vol- I 11- 62 SUGARS LTD., 12-13 12 MUNOLI (BPCL) SHREE RENUKA OPS 5 -020 (H) (E) Vol- I OPS 5 -020 (H) (E) Vol- I 11- 63 SUGARS LTD., 12-13 12 MUNOLI (HPCL) UGAR SUGAR WORKS OPS 5 - 002 (A) (E) Vol- I OPS 5 - 002 (A) (E) Vol- I 11- 64 LTD., BELGAUM 12-13 12 (IOCL) UGAR SUGAR WORKS OPS 5 - 002 (B) (E) Vol- I OPS 5 - 002 (B) (E) Vol- I 11- 65 LTD., BELGAUM 12-13 12 (BPCL) UGAR SUGAR WORKS OPS 5 - 002 (H) (E) Vol- I OPS 5 - 002 (H) (E) Vol- I 11- 66 LTD., BELGAUM 12-13 12 (HPCL)

VISHWANTH SUGAR OPS 5 - 004 (H) (E) Vol- I OPS 5 - 004 (H) (E) Vol- I 11- 67 & STEEL INDUSTRIES 12-13 12 LTD., (HPCL)

VISHWANTH SUGAR OPS 5 - 004 (A )(E) Vol- I OPS 5 - 004 (A )(E) Vol- I 11- 68 & STEEL INDUSTRIES 12-13 12 LTD., (IOCL)

VISHWANTH SUGAR OPS 5 - 004 (B) (E) Vol- I OPS 5 - 004 (B) (E) Vol- I 11- 69 & STEEL INDUSTRIES 12-13 12 LTD., (BPCL) VIJAYNAGAR OPS 5 -054 (A) Vol- I 12- 70 SUGARS LTD., OPS 5 -054 (A) Vol- I 11-12 13 GADAG (IOCL) VIJAYNAGAR OPS 5 -054 (B) Vol- I 12- 71 SUGARS LTD., OPS 5 -054 (B) Vol- I 11-12 13 GADAG (BPCL) VIJAYNAGAR OPS 5 -054 (H) Vol- I 12- 72 SUGARS LTD., OPS 5 -054 (H) Vol- I 11-12 13 GADAG (HPCL)

73 Ethanol Payment File OPS 5 - Vol XV Vol I to XIV

Escort Penalty for Non 74 Shipment & Delay in OPS 5 - Vol I Unloading