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parties which are hawala dealers as appearing in the list of hawala dealers issued by the Sales Tax (VAT) Department, State of Maharashtra. The said list revealed the names of the following parties viz. 

Name of the company              PAN        F.Y.                    Amount
Blue Nile Enterprises            AGLPB1616Q 2009-10                 7403136
Great International                         2009-10                 2557048
Linux Sales Agency P.Ltd.        AABCL2934N 2009-10                 2994950
Tara Enterprises                 AWTPS0269A 2009-10                 1379040
Big Trade Agency                 AAXPU4030D 2009-10                 4610320
Daksha Enterprises               BJNPS1964G 2009-10                 3221816
Romex Metal &Tubes P.Ltd.        AADCR5596C 2009-10                 9585680
Globex International             AHXPD3852H 2009-10                 3420560
Srishti Mercantile P.Ltd.        AAJCS5910K 2009-10                 5556720