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SGS AUDIT PROGRESS REPORT

SR. NO. WAREHOUSE ADDRESS NAME OF BUYER NAME OF WAREHOUSE OWNER DATE OF INTERVENTION SGS REPORT STATUS COMMODITY /COLLATERAL VARIETY QTY DECLARED ON WEBSITE ON 6/8/2013 (MT) NSEL DECLARED QNTY (MT) 31/07/2013 QNTY DECLARED TO SGS BY WH DURING VISIT (MT)

17-Sep-13
QUANTITY AS PER SGS ASSESSMENT * (MT)

5 6 7 8 9 10 11 12 13

NCS SUGARS LIMITED, LAKHSMI THIRUMALA LATCHAYYAPETA, SEETHANAGARAM MANDAL, VIA NCS SUGARS LIMITED NCS SUGARS LIMITED BOBBILI VIZIANAGARAM - 535573, ANDHRA PRADESH. SPIN COT TEXTILES PVT LTD, NH-5, OPP PEARL BEVERAGES LTD MARRIPALEM, UNNAVA MANDAL, SPIN COT TEXTILES PVT LTD SPIN COT TEXTILES PVT LTD GUNTUR DIST C/O SRI RAMA COLD STORAGE, BHADRACHALAM, THALLADA, KHAMMAM, ANDHRA PRADESH SANKHYA INVESTMENT SANKHYA INVESTMENT 507167 C/O NATIONAL SPOT ECHANGE LTD, SY.NO.193/A, ASWATHAPURAM VILLAGE, LAKSHMIPURAM - BO, SHREE BALAJEE TMT ROD JUGGERNAUT PROJECTS LTD ULINDAKONDA - SO, KURNOOL DISTRICT, ANDHRA MILLS PVT LTD, PRADESH. SARDA AGRO OILS LTD TANK R 4, SURVEY NO. 287, NEAR LIGHT HOUSE, TAMMAVARAM, KAKINADA - LOTUS REFINERIES LOTUS REFINERIES 533005 ANDHRA PRADESH SURVEY NO.64 , RAVIVALASA VILLAGE, TEKKAL METKORE ALLOYS & METKORE ALLOYS & MANDAL, SRIKAKULAM DIST., A.P INDUSTRIES LTD INDUSTRIES LTD BALAJI AGROTECH SEED PROCESSING,SURVEY NO. 321/B, VILL & MDL, HANSPARTHY, WARANGAL. KHASRA NO - 106/251, KHERAKALAN KHASRA NO - 106/255, KHERAKALAN KHASRA NO - 106/99, KHERAKALAN KHASRA NO 106/102,103, KHERA KALAN KHASRA NO 106/319, KHERAKALAN NATIONAL SPOT EXCHANGE LTD, KHASRA NO 398/2, VILLAGE HAMEEDPUR, DELHI -36. SWASTIK OVERSEAS - DEESA, C/O. SHAH SEVENTILAL MANILAL, KHETAJI MAFAJI MALI, MURLIDHAR COLD STORAGE, RTO CROSS ROAD, NEW DEESA, DIST.-BANASKATHA, GUJARAT BS-2, S-2,S-3, M/S. N K INDUSTRY. 745 KADI THOR ROAD, NR, RAILWAY CROSSING, KADI 382 TANK NO-W7, TANK NO-W8, M/S. N K PROTIENS.,PLOT NO - 880,OPP SINFONY,SANAND KADI ROAD,THOR. DIST MEHSANA WAREHOUSE NO - 1, YATHURI ASSOCIATES, C/O NARAINGARH SUGAR MILL LTD, NARAINGARH ROAD, DIST - AMBALA - 134202, HARYANA WAREHOUSE NO - 2, YATHURI ASSOCIATES, C/O NARAINGARH SUGAR MILL LTD, NARAINGARH ROAD, DIST - AMBALA - 134202, HARYANA YATHURI ASSOCIATES YATHURI ASSOCIATES N K PROTEINS PVT LTD N K INDUSTRIES MSR FOOD PROCESSING MSR FOOD PROCESSING

6-Sep-13

ABORTED **

SUGAR

M-30

17,055.00

4,005.00 NOT DISCLOSED

0.00

19-Aug-13

COMPLETED

COTTON

31 MM

4,136.90

4,136.90 NOT DISCLOSED

0.00

16-Aug-13

COMPLETED

RED CHILLY

TEJA

1,667.00

1,667.00

1,424.24

2,177.92

16-Aug-13

COMPLETED

STEEL

TMT BARS

65,250.00

89,930.00

35,650.74

668.50

10-Sep-13

ABORTED YET NOT AUDITED

REF. PALMOLEIN OIL FERRO CHROME PADDY SUGAR SUGAR SUGAR SUGAR SUGAR SUGAR

FAQ HIGH CARBON PADDY 1010 M-30 M-30 M-30 M-30 M-30 M-30

44,586.00 23,074.00 8,993.00 54,510.00 40,190.00 43,388.00 1,24,706.00 48,492.00 15,840.00

14,990.00 NOT DISCLOSED 18,420.00 8,993.00 54,510.00 40,190.00 40,890.00 1,24,706.00 48,492.00 NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED 14,362.00 2,512.00 ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED NOT AUDITED DUE TO STRIKE IN LOCAL AREA

0.00

14-Aug-13 4-Sep-13 4-Sep-13 4-Sep-13 4-Sep-13 4-Sep-13 4-Sep-13

COMPLETED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED

866.70

MOHAN INDIA PVT LTD / TAVISHI ENTERPRISES PVT. LTD.

MOHAN INDIA PVT LTD

15,840.00 NOT DISCLOSED

14

SWASTIK OVERSEAS CORPORATION

SWASTIK OVERSEAS CORPORATION

16-Aug-13

COMPLETED

CASTOR SEED

FAQ

28,625.34

28,625.34

968.77

968.77

15

12-Aug-13 12-Aug-13 12-Aug-13

COMPLETED

CASTOR OIL CASTOR SEED COTTONWASH OIL

FSG FAQ FAQ

7,553.00 96,580.78 84,766.00

7,553.00 NOT DISCLOSED 96,580.78 NOT DISCLOSED 89,765.83 NOT DISCLOSED

0.00 0.00 88.00

16

COMPLETED

17

13-Aug-13

ABORTED

SUGAR

M-30

66,374.00

68,374.00 NOT DISCLOSED

ABORTED

18

13-Aug-13

ABORTED

SUGAR

M-30

75,890.00

78,890.00 NOT DISCLOSED

ABORTED

YATHURI ASSOCIATES

YATHURI ASSOCIATES

19

GODOWN AT NH - 1, POST OFFICE - MOULI, SHAHBAD AMBALA ROAD, DIST. AMBALA - 134202, HARYANA C/O MADHAV ARCADE PVT LTD, CH-1- A, DHAND ROAD, KACHWA, DIST - KARNAL - 132001 HARYANA PLINTH NO.1, NEAR CWC COMPLEX, BAZIDA ROAD, DIST - KARNAL - 132001 HARYANA JAI HANUMAN RICE MILL, KAMLA ROAD , GHARAUNDA, KARNAL , HARYANA- 132001. LATHER PLINTH NO.1, NEAR CWC COMPLEX, BAZIDA ROAD, DIST - KARNAL - 132001 HARYANA RAJESH KR OPEN PLINTH, NEAR CWC, BAZIDA, JATTAN ROAD, DIST - KARNAL - 132001, HARYANA SILO NO. - 3, NEAR CWC , BAZIDA , JATTAN ROAD , P D AGROPROCESSORS PVT DIST - KARNAL - 132001 HARYANA SILO NO. - 4, NEAR CWC , BAZIDA , JATTAN ROAD , LTD DIST - KARNAL - 132001 HARYANA SILO NO. - 5, NEAR CWC , BAZIDA , JATTAN ROAD , DIST - KARNAL - 132001 HARYANA SILO NO. - 7, NEAR CWC , BAZIDA , JATTAN ROAD , DIST - KARNAL - 132001 HARYANA SILO NO. - 8, NEAR CWC , BAZIDA , JATTAN ROAD , DIST - KARNAL - 132001 HARYANA PLINTH NO.2, NEAR CWC COMPLEX, BAZIDA ROAD, DIST - KARNAL - 132001 HARYANA MANN OPEN PLINTH, NEAR CWC, BAZIDA, JATTAN ROAD, DIST - KARNAL - 132001, HARYANA SILO NO. - 6, NEAR CWC , BAZIDA , JATTAN ROAD , DIST - KARNAL - 132001 HARYANA DHUDIYAWALI OPEN PLINTH, SRI JAWAN NAGAR 125075 SIRSA - HARYANA FACTORY OPEN PLINTH - EAST SIDE, SRI JAWAN NAMDHARI FOOD NAGAR - 125075 SIRSA - HARYANA INTERNATIONAL FACTORY OPEN PLINTH - WEST SIDE, SRI JAWAN NAGAR - 125075 SIRSA - HARYANA FACTORY OPEN PLINTH - WEST SIDE, SRI JAWAN NAMDHARI RICE & GENERAL NAGAR - 125075 SIRSA - HARYANA MILLS CHAMPION STEEL INDUSTRIES PVT LTD. C-9/2, MIDC, TALOJA INDUSTRIAL ESTATE, TALOJA, TAL : PANVEL, DIST : RAIGAD : 410208 AKSHATA MERCANTILE PVT. LTD. C-9/2, MIDC, TALOJA INDUSTRIAL ESTATE, TALOJA, TAL : PANVEL, TOPWORTH STEELS & DIST : RAIGAD : 410208 POWER PVT. LTD REALM SERVICES, PLOT NO. 8 & 9, MOUZA, NAGJARI, TALOJA, TAL : PANVEL, DIST : RAIGAD : 410208 VILLAGE - HEDAVALI,KHOPOLI PALI ROAD,TAHSUDHAGAD,DISTRICT-RAIGAD,MAHARASHTRA LEAF KHAMANON,CHANDIGARH - LUDHIANA NATIONAL HIGHWAY, KHAMANON, DIST FATEHGARH SAHIB - 140801 PUNJAB LOIL HEALTH FOODS LTD / LOIL OVERSEAS FOODS LTD / LOIL CONTINENTAL FOOD LTD

13-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 15-Aug-13 15-Aug-13 15-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 15-Aug-13 15-Aug-13 P D AGROPROCESSORS PVT LTD 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 14-Aug-13 16-Aug-13 NAMDHARI FOOD INTERNATIONAL 16-Aug-13 16-Aug-13 16-Aug-13 16-Aug-13 16-Aug-13

COMPLETED

SUGAR PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY PADDY

M-30 BASMATI TRDL PADDY 1121 PUSA DB BASMATI TRDL PADDY 1121 BASMATI TRDL PADDY 1121 PUSA DB BASMATI TRDL PADDY 1121 PUSA DB BASMATI TRDL PUSA DB BASMATI TRDL BASMATI TRDL BASMATI TRDL BASMATI TRDL BASMATI TRDL PADDY 1121 PADDY 1121 PADDY 1121 BASMATI TRDL BASMATI TRDL PADDY 1121 BASMATI TRDL PADDY 1121 PUSA DB

1,500.00 23,673.00 15,474.00 5,848.00 5,745.00 5,675.00 2,895.00 4,305.00 15,270.00 12,730.00 21,420.00 8,505.00 12,760.00 5,535.00 855.00 855.00 990.00 990.00 1,870.00 12,850.00 22,680.00 2,165.00 3,435.00 3,965.00 7,725.00 1,825.00 1,920.00 3,795.00

1,500.00 23,673.00 19,474.00 5,848.00 5,745.00 3,675.00 2,895.00 4,305.00 15,270.00 17,730.00 21,420.00 8,505.00 17,760.00 5,535.00 NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED

1,535.65

2,248.65

20 21 22

ABORTED ABORTED ABORTED

ABORTED ABORTED ABORTED

23 24 25 26 27 28 29 30 31 32 33 34 35 36

ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED

ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED ABORTED

855.00 NOT DISCLOSED 855.00 NOT DISCLOSED 990.00 NOT DISCLOSED 990.00 NOT DISCLOSED 870.00 NOT DISCLOSED 12,795.00 NOT DISCLOSED 22,680.00 NOT DISCLOSED 165.00 NOT DISCLOSED 3,435.00 NOT DISCLOSED 3,465.00 8,581.00 180.00 1,944.00 NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED NOT DISCLOSED

NAMDHARI RICE & GENERAL MILLS

2,664.00 NOT DISCLOSED

37

14-Aug-13

COMPLETED, (REPORT HR COILS AWAITED) COMPLETED, (REPORT HR COILS AWAITED) COMPLETED, (REPORT HR COILS AWAITED) COMPLETED, (REPORT HR COILS AWAITED)

FAQ

16,092.00

12,640.00

12,640.00

1,561.21

38

TOPWORTH STEELS & POWER PVT. LTD

14-Aug-13

FAQ

9,632.00

9,310.00

9,310.00

15,801.92

39

14-Aug-13

FAQ

7,672.00

17,197.00

17,197.00 5,730.20

40

13-Aug-13

FAQ

12,896.00

8,650.00

8,650.00

5,308.01

41

12-Aug-13

ABORTED

PADDY

PADDY 1121

2,25,835.00

2,60,261.85 NOT DISCLOSED

ABORTED

42

43 44

WHITE WATER, BARMALIPUR ROAD(ADJ) C/O V.I.R FOODS LTD, GODOWN NO-1, PAYAL, LUDHIANA, WHITE WATER FOODS PVT PUNJAB -141 001 WHITE WATER, BARMALIPUR ROAD(ADJ) C/O V.I.R LTD. FOODS LTD, GODOWN NO-3, PAYAL, LUDHIANA, PUNJAB -141 001 ARK IMPORTS PVT. LTD. (SECTION I) VILLAGE PURBA ,TEHSIL SAMRALA, DISST. LUDHIANA ARK IMPORTS PVT LTD

13-Aug-13 WHITE WATER FOODS PVT LTD. 14-Aug-13 12-Aug-13 ARK IMPORTS PVT LTD

ABORTED

PADDY

PADDY 1121

18,030.00

17,311.00 NOT DISCLOSED

ABORTED

ABORTED COMPLETED

RICE RAW WOOL

PADDY 1121 RAW FAQ

5,920.00 5,265.00

6,601.00 NOT DISCLOSED 5,700.50 NOT DISCLOSED

ABORTED 1,247.40

45

C/O ARK IMPORTS PVT. LTD. GODOWN NO 5, VILLAGE - SEERAH, RAHON ROAD, LUDHIANA 141001 PUNJAB VIMLA DEVI AGRO TECH LTD, NH 76 VILLAGE, POLLAIKALAN, KOTA - RAJASTHAN SHRI KRISHNA COLD STORAGE AND FOODS JANTA ROAD, HARETI, IN FRONT OF CWC WAREHOUSE,

ARK IMPORTS PVT LTD

ARK IMPORTS PVT LTD 12-Aug-13 16-Aug-13 COMPLETED RAW WOOL SOYBEAN CRUDE OIL COMPLETED, (REPORT AWAITED) SOYBEAN DOC COMPLETED BLACK PEPPER RED CHILLY FAQ FAQ FAQ BLACK PEPPER RED CHILLY 5,454.00 145.00 4,325.00 1,002.00 1,110.00 5,490.00 280.00 7,330.00 820.50 845.00 476.55 65.52 1,216.80

46

VIMLADEVI AGRO TECH LTD

VIMLADEVI AGRO TECH LTD

16-Aug-13 16-Aug-13 16-Aug-13

47

SHREE RADHEY TRADING CO. SHREE RADHEY TRADING CO.

5.00 QUANTITY COULD NOT BE 5.00 ASCERTAINED AS NO TANK WAS CALIBRATED. 331.26 993.78 325.80 88.90

* BASED ON 2% STACK VARIFICATION * * ABORTED - SGS WAS NOT PERMITTED TO AUDIT THE WAREHOUSE BY THE WAREHOUSE OWNER