|
CHA-WISE REPORT OF
PENDING BILLS OF ENTRY, FOR WHICH DUTY NOT PAID & FILED BEFORE
01-JAN-2010
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BE No
|
Dt
|
Igm Num
|
Igm Dt
|
BL No
|
BL Dt
|
Line No
|
Subline No
|
Imp Name
|
CHA No.
|
Importer's Name
|
Tot Ass Val
|
Tot Duty
|
Group
|
Present Queue
|
|
519253
|
6-Dec-04
|
17025
|
8-Nov-04
|
ISC20703A
|
6-Oct-04
|
97
|
0
|
MRS. KAMALJIT KAUR
(0100000053)
|
11/535
|
24X7 LOGISTICS PVT.LTD.
|
656500
|
1058014
|
5B
|
Queries Raised
|
|
356600
|
13-May-03
|
13664
|
5-May-03
|
SBD0402885
|
19-Apr-03
|
426
|
0
|
SHETH DEVELOPERS LTD.
(0302003029)
|
11/928
|
A.R.SHIPPING AGENCY
|
333762
|
176499
|
3
|
Queries Raised
|
|
184924
|
4-Jun-01
|
9261
|
31-May-01
|
DXBMUM20010836
|
22-May-01
|
131
|
0
|
MR. ANUP SINGH
(0100000053)
|
11/928
|
A.R.SHIPPING AGENCY
|
72937
|
132520
|
5B
|
Queries Raised
|
|
174906
|
19-Mar-01
|
8808
|
15-Mar-01
|
KUABOMP016
|
27-Feb-01
|
66
|
0
|
SNOWCEM INDIA LTD
(0389012432)
|
11/483
|
A.S.VASAN & SONS (BOMBAY)
|
946370
|
594926
|
2B-2
|
Goods Registration
|
|
547185
|
5-Mar-05
|
17340
|
22-Dec-04
|
KEBBY4N08022
|
27-Nov-04
|
519
|
0
|
PRERNA OVERSEAS COMPANY
(0598069496)
|
11/642
|
ABHISHEK C & F AGENCY PVT
|
317050
|
79045
|
3
|
Queries Raised
|
|
447067
|
25-Mar-04
|
15665
|
22-Mar-04
|
24901846510202000
|
21-Feb-04
|
80
|
0
|
I V P LIMITED
(0388190451)
|
11/1104
|
ADROIT IMPEX
|
20116
|
7885
|
3
|
Goods Registration
|
|
504693
|
19-Oct-04
|
16866
|
12-Oct-04
|
EURFLS0490057BOM
|
9-Sep-04
|
411
|
0
|
BRIJ IMPEX,
(1102002160)
|
11/1104
|
ADROIT IMPEX
|
14900
|
6016
|
2A
|
Goods Registration
|
|
381445
|
14-Aug-03
|
14049
|
11-Jul-03
|
ASGL030298MBI
|
25-Jun-03
|
360
|
0
|
RELIABLE CIGARETTE &
(1188000152)
|
11/1104
|
ADROIT IMPEX
|
490895
|
250173
|
2B-2
|
Goods Registration
|
|
273776
|
28-Jun-02
|
11677
|
11-Jun-02
|
TSX221017
|
25-May-02
|
365
|
0
|
VERDAH ASSOCIATES,
(1199002780)
|
11/1104
|
ADROIT IMPEX
|
89355
|
34613
|
5A
|
Queries Raised
|
|
773693
|
14-Jun-07
|
24457
|
7-Jun-07
|
7150270072
|
13-May-07
|
3
|
0
|
LAMI TECH
(0395005698)
|
11/0925
|
AHURAZ SHIPPING &
|
34344
|
11659
|
5B
|
Queries Raised
|
|
170493
|
14-Feb-01
|
8604
|
10-Feb-01
|
01BOM278
|
21-Jan-01
|
200
|
0
|
SAYED ABID HUSSAIN
(ZZZ )
|
11/0969
|
AIR & SEA CLEARING
|
505000
|
514272
|
5B
|
Queries Raised
|
|
400596
|
16-Oct-03
|
14353
|
2-Sep-03
|
ANRBOM05145
|
4-Aug-03
|
27
|
0
|
KRUD CONSULTANCY SER PVT (0588091928)
|
11/0953
|
AIROL CARGO SERVICE
|
23287
|
8197
|
1
|
Goods Registration
|
|
726623
|
28-Nov-06
|
22581
|
24-Nov-06
|
MOGE6A5707
|
15-Oct-06
|
|
|
STERLING CERAMICS
(0801008042)
|
11/0953
|
AIROL CARGO SERVICE
|
215512
|
79171
|
5A
|
Queries Raised
|
|
359352
|
26-May-03
|
13625
|
28-Apr-03
|
EEC0303BOM053
|
29-Mar-03
|
271
|
0
|
DADU COLOR LAB,
(3302003889)
|
11/1055
|
AKANKSHA ENTERPRISES
|
261979
|
101480
|
5B
|
Queries Raised
|
|
220402
|
15-Nov-01
|
10265
|
15-Nov-01
|
HLCUTPE011012516
|
29-Oct-01
|
16
|
0
|
BALKRISHNA INDUSTRIES
(0388115556)
|
11/1163
|
AL FREIGHT
INTERNATIONAL
|
2479037
|
1284796
|
3
|
(Shed) AO
|
|
891636
|
22-Apr-09
|
31340
|
15-Apr-09
|
SUDUA9BREIP0194X
|
14-Mar-09
|
9
|
1
|
AMOLI ORGANICS PVT. LTD.,(0391142321)
|
11/800
|
AMBA SERVICE AGENCIES
|
422382
|
82142
|
2A
|
Queries Raised
|
|
286773
|
19-Aug-02
|
11457
|
13-May-02
|
OLL0204010
|
20-Apr-02
|
689
|
0
|
TODAYS WRITING PRODUCTS
(0397046324)
|
11/0891
|
AMBICA CARGO FORWARDERS
|
618188
|
121165
|
6
|
Goods Registration
|
|
923952
|
8-Dec-09
|
34116
|
13-Nov-09
|
Z232086618
|
29-Oct-09
|
38
|
0
|
HI SHINE INKS PVT. LTD.
(0890004285)
|
11/0891
|
AMBICA CARGO FORWARDERS
|
2872288
|
40700
|
2B-2
|
Queries Raised
|
|
308107
|
8-Nov-02
|
12512
|
21-Oct-02
|
HPHMUM00144
|
3-Oct-02
|
120
|
1
|
SHIV CHARAN DAS RAVINDER (0588123579)
|
11/629
|
AMBICA SHIPPING AGENCY
|
942475
|
331751
|
1
|
Queries Raised
|
|
617022
|
24-Oct-05
|
19318
|
17-Oct-05
|
JKTCB5088661
|
1-Oct-05
|
593
|
0
|
SIDDHIVINAYAK & CO.
(0304081825)
|
11/629
|
AMBICA SHIPPING AGENCY
|
722382
|
722382
|
1
|
Goods Registration
|
|
633682
|
16-Dec-05
|
19465
|
8-Nov-05
|
HDMUKBNS1240085
|
12-Oct-05
|
32
|
0
|
M/S.S.D.INTERNATIONAL,
(5200001595)
|
11/629
|
AMBICA SHIPPING AGENCY
|
784055
|
1283582
|
3
|
Goods Registration
|
|
633605
|
16-Dec-05
|
19465
|
8-Nov-05
|
HDMUKBNS1240181
|
12-Oct-05
|
33
|
0
|
M/S.S.D.INTERNATIONAL,
(5200001595)
|
11/629
|
AMBICA SHIPPING AGENCY
|
842437
|
210032
|
3
|
Goods Registration
|
|
915709
|
15-Oct-09
|
33623
|
9-Oct-09
|
211090206
|
7-Aug-09
|
1
|
0
|
SUDEEP PHARMA LTD.,
(0890000832)
|
11/629
|
AMBICA SHIPPING AGENCY
|
122715
|
26412
|
2A
|
(Group) AO
|
|
663259
|
31-Mar-06
|
19812
|
23-Dec-05
|
ISC26426
|
23-Nov-05
|
71
|
0
|
JASCH PLASTICS INDIA LTD.(0598057226)
|
11/629
|
AMBICA SHIPPING AGENCY
|
5637
|
2080
|
2B-2
|
Goods Registration
|
|
840292
|
15-May-08
|
27345
|
27-Mar-08
|
3200800403
|
23-Feb-08
|
39
|
0
|
DR.FAERBER AND SCHWARZ
(0308000099)
|
11/629
|
AMBICA SHIPPING AGENCY
|
735746
|
238603
|
5B
|
Queries Raised
|
|
741362
|
29-Jan-07
|
22957
|
5-Jan-07
|
MUM1544535
|
30-Nov-06
|
73
|
0
|
SHARING,CARING & SERVICE (0100000126)
|
11/494
|
AMI CLEARING & FORWARDING
|
112868
|
4515
|
3
|
Queries Raised
|
|
473968
|
29-Jun-04
|
15648
|
19-Mar-04
|
MNBOM141250
|
12-Mar-04
|
239
|
0
|
M/S. INDER PREET SINGH
(0100000053)
|
11/494
|
AMI CLEARING & FORWARDING
|
10686
|
4205
|
5B
|
Queries Raised
|
|
473967
|
29-Jun-04
|
15648
|
19-Mar-04
|
MNBOM141247
|
13-Mar-04
|
238
|
0
|
PARAM JIT SINGH
(0100000053)
|
11/494
|
AMI CLEARING & FORWARDING
|
10686
|
4205
|
5B
|
Queries Raised
|
|
846183
|
16-Jun-08
|
27939
|
23-May-08
|
NA1432701
|
7-Feb-08
|
1
|
0
|
M/S.BALJIT SINGH GREWAL
(0100000053)
|
11/494
|
AMI CLEARING & FORWARDING
|
303000
|
96521
|
5B
|
Goods Registration
|
|
886742
|
18-Mar-09
|
30112
|
24-Dec-08
|
MSMBB8DL153671
|
7-Dec-08
|
49
|
0
|
NANDAN PETROCHEM LIMITED (0392062682)
|
11/741
|
AMIT CLEARING & LOGISTIC
|
36070
|
29799
|
5B
|
Goods Registration
|
|
726691
|
29-Nov-06
|
21646
|
31-Jul-06
|
NGOBOM4185275
|
12-Jul-06
|
175
|
0
|
BANCO PRODUCTS (INDIA)
(0888002637)
|
11/403
|
AMRATLAL & COMPANY
|
63806
|
23440
|
5B
|
Queries Raised
|
|
445369
|
19-Mar-04
|
15598
|
11-Mar-04
|
40243118
|
20-Feb-04
|
15
|
0
|
NAVJEEVAN HERBAL HEALTH
(0302039252)
|
11/1009
|
AMRUTA LOGISTICS PVT.LTD.
|
495017
|
1078
|
1
|
Queries Raised
|
|
178569
|
18-Apr-01
|
8780
|
12-Mar-01
|
ISC04119
|
31-Jan-01
|
20
|
0
|
RELISH PHARMACEUTICALS
(0893010090)
|
11/0591
|
ANKUR CLEARING AGENCY
|
378022
|
237640
|
2A
|
Goods Registration
|
|
860029
|
8-Sep-08
|
28729
|
21-Aug-08
|
ISC39533
|
21-Jul-08
|
86
|
0
|
WATSON PHARMA PVT.LTD.
(0305080288)
|
11/974
|
AQUA LOGISTICS LTD.
|
1309781
|
203075
|
2A
|
Queries Raised
|
|
257079
|
22-Apr-02
|
11194
|
28-Mar-02
|
DFS19000425
|
19-Feb-02
|
375
|
0
|
DR.NAVEEN RAINA,
(0100000053)
|
11/838
|
AR MARINES PVT LTD
|
6282
|
3574
|
3
|
Goods Registration
|
|
487351
|
19-Aug-04
|
16097
|
28-May-04
|
CFR105000814
|
26-Apr-04
|
265
|
0
|
BLUE CIRCLE CORPORATION
(0391007165)
|
11/1086
|
AREN SHIPPING AGENTS PVT LTD
|
129541
|
21565
|
2A
|
Goods Registration
|
|
354037
|
5-May-03
|
13393
|
21-Mar-03
|
JEAMUMFWD001881
|
19-Mar-03
|
29
|
0
|
TRADE WINGS APPARELS
(0396036082)
|
11/323
|
ARUNACHALAM SHIPPING
|
7796
|
4293
|
3
|
Queries Raised
|
|
354038
|
5-May-03
|
13393
|
21-Mar-03
|
JEAMUMFWD001880
|
19-Mar-03
|
28
|
0
|
JEANS EAST INTERNATIONAL (0394023943)
|
11/323
|
ARUNACHALAM SHIPPING
|
9115
|
5019
|
3
|
Queries Raised
|
|
328755
|
23-Jan-03
|
12993
|
10-Jan-03
|
KKLU823834288
|
23-Dec-02
|
328
|
0
|
FOTO ENTERPRISES,
(3102005624)
|
11/323
|
ARUNACHALAM SHIPPING
|
462479
|
179146
|
5B
|
Queries Raised
|
|
872184
|
25-Nov-08
|
29662
|
12-Nov-08
|
GLFZL0810122
|
15-Oct-08
|
117
|
0
|
RINKAL IMPEX
(5208010895)
|
11/719
|
ASA ENTERPRISES
|
4633
|
1327
|
5B
|
Queries Raised
|
|
466679
|
2-Jun-04
|
16042
|
21-May-04
|
OCWSNBOM4L907083
|
1-May-04
|
460
|
0
|
BHARAT ABRASIVES AND
(2490001248)
|
11/1200
|
ASCON SHIPPING AGENCY
|
4590
|
6338
|
5B
|
Queries Raised
|
|
444246
|
16-Mar-04
|
15352
|
29-Jan-04
|
EXP14816
|
24-Dec-03
|
43
|
0
|
QUALITY PRODUCTS OF INDIA(2901000649)
|
11/519
|
ASHVALEKH CLEARING AGENCY
|
490999
|
192472
|
4
|
Goods Registration
|
|
873731
|
8-Dec-08
|
29893
|
4-Dec-08
|
JAMUM003
|
27-Nov-08
|
3
|
0
|
TURAKHIA FERROMET
PVT. (0394047079)
|
11/583
|
ASIS LOGISTICS LIMITED
|
14536137
|
2138557
|
4
|
Queries Raised
|
|
372252
|
11-Jul-03
|
14034
|
9-Jul-03
|
3SE3050054
|
4-Jun-03
|
3
|
0
|
KULKARNI POWDER
(3193005321)
|
11/0149
|
ATC (CLEARING & SHIPPING)
|
287902
|
146254
|
4
|
Queries Raised
|
|
476366
|
7-Jul-04
|
16243
|
23-Jun-04
|
NYKSSGH000202
|
18-Jun-04
|
135
|
0
|
THE INDIAN SEAMLESS METAL(3194009508)
|
11/0149
|
ATC (CLEARING & SHIPPING)
|
1824336
|
715140
|
4
|
Queries Raised
|
|
479892
|
21-Jul-04
|
16348
|
14-Jul-04
|
183774ND
|
19-Jun-04
|
98
|
0
|
DYNATEC SALES,
(0300006811)
|
11/0149
|
ATC (CLEARING & SHIPPING)
|
22589
|
7780
|
2A
|
Queries Raised
|
|
188743
|
28-Jun-01
|
9116
|
4-May-01
|
BBY0104010
|
14-Apr-01
|
351
|
0
|
JEEVAN PRODUCTS PVT.LTD
(3499003902)
|
11/0694
|
B B ASSOCIATES
|
364405
|
229079
|
2A
|
Goods Registration
|
|
185609
|
8-Jun-01
|
9238
|
22-May-01
|
NYKS004626284
|
26-Apr-01
|
22
|
0
|
HABEEB ENTERPRISES
(0400011620)
|
11/0988
|
B.G.SOMADDER & SONS
|
218589
|
397156
|
5B
|
Queries Raised
|
|
185610
|
8-Jun-01
|
9238
|
22-May-01
|
NYKS004626285
|
26-Apr-01
|
23
|
0
|
HABEEB ENTERPRISES
(0400011620)
|
11/0988
|
B.G.SOMADDER & SONS
|
198718
|
361051
|
5B
|
Queries Raised
|
|
339722
|
10-Mar-03
|
13275
|
27-Feb-03
|
FORM03FM0011
|
5-Feb-03
|
151
|
0
|
MAYFAIR LIMITED
(0388083212)
|
11/0262
|
BABAJI SHIVRAM CLEARING &
|
802850
|
442070
|
3
|
Queries Raised
|
|
225628
|
6-Dec-01
|
10318
|
23-Nov-01
|
11043311
|
19-Oct-01
|
68
|
0
|
DELUXE ENGINEERING CO
(0388073713)
|
11/0262
|
BABAJI SHIVRAM CLEARING &
|
55688
|
22498
|
6
|
Goods Registration
|
|
672344
|
4-May-06
|
20007
|
17-Jan-06
|
SKHSHE0601014
|
4-Jan-06
|
105
|
2
|
FASHION EYE (INC),
(0303050233)
|
11/238
|
BABLANI CLEARING
|
1524580
|
529056
|
3
|
Queries Raised
|
|
414874
|
3-Dec-03
|
14945
|
28-Nov-03
|
21093110190
|
3-Nov-03
|
76
|
0
|
SAVVY DESIGNS
(0394021304)
|
11/238
|
BABLANI CLEARING
|
286211
|
85863
|
5B
|
Queries Raised
|
|
328893
|
24-Jan-03
|
13041
|
17-Jan-03
|
HLCUTPE021217576
|
29-Dec-02
|
172
|
0
|
AJANTHA ART
(3198009201)
|
11/0212
|
BANATWALA & SONS
|
99486
|
57853
|
3
|
Queries Raised
|
|
476946
|
13-Jul-04
|
15970
|
7-May-04
|
DXBMUM20041170
|
5-May-04
|
208
|
0
|
ORIENTAL ENTERPRISES
(0398064504)
|
11/0578
|
BHAGWATI SHIPPING
|
438407
|
855588
|
3
|
Goods Registration
|
|
476947
|
13-Jul-04
|
15970
|
7-May-04
|
DXBMUM20041169
|
5-May-04
|
207
|
0
|
ORIENTAL ENTERPRISES
(0398064504)
|
11/0578
|
BHAGWATI SHIPPING
|
494992
|
1081634
|
3
|
Goods Registration
|
|
476948
|
13-Jul-04
|
15970
|
7-May-04
|
DXBMUM20041168
|
4-May-04
|
18
|
0
|
ORIENTAL ENTERPRISES
(0398064504)
|
11/0578
|
BHAGWATI SHIPPING
|
565837
|
1104223
|
3
|
Goods Registration
|
|
351876
|
25-Apr-03
|
13558
|
17-Apr-03
|
ATSA304006
|
2-Apr-03
|
296
|
0
|
CHIMANLAL GOKALDAS
(0388144050)
|
11/0658
|
BHARAT OVERSEAS COMMUNICATORS
|
44719
|
24623
|
3
|
Queries Raised
|
|
571574
|
25-May-05
|
18182
|
19-Apr-05
|
MSCUCP311966
|
21-Mar-05
|
21
|
0
|
NISHARAJ ENTERPRISES
(0301006482)
|
11/0658
|
BHARAT OVERSEAS COMMUNICATORS
|
214701
|
74079
|
3
|
Queries Raised
|
|
548564
|
9-Mar-05
|
17662
|
3-Feb-05
|
1
|
22-Feb-05
|
|
|
BHARAT PETROLEUM
(0388199644)
|
SELF
|
BHARAT PETROLEUM
(0388199644)
|
1475989636
|
150550943
|
1A
|
Goods Registration
|
|
548565
|
9-Mar-05
|
17675
|
4-Feb-05
|
1
|
22-Feb-05
|
|
|
BHARAT PETROLEUM
(0388199644)
|
SELF
|
BHARAT PETROLEUM
(0388199644)
|
49050304
|
5003131
|
1A
|
Goods Registration
|
|
549015
|
10-Mar-05
|
17706
|
10-Feb-05
|
1
|
7-Mar-05
|
|
|
BHARAT PETROLEUM
(0388199644)
|
SELF
|
BHARAT PETROLEUM
(0388199644)
|
1000261046
|
209196354
|
1A
|
Goods Registration
|
|
550483
|
15-Mar-05
|
17808
|
24-Feb-05
|
1
|
24-Feb-05
|
1
|
0
|
BHARAT PETROLEUM
(0388199644)
|
SELF
|
BHARAT PETROLEUM
(0388199644)
|
407234373
|
90228626
|
1A
|
Queries Raised
|
|
346165
|
3-Apr-03
|
13411
|
24-Mar-03
|
RMVCMB030229
|
21-Mar-03
|
76
|
0
|
BONITO IMPEX PVT. LTD.
(0302077766)
|
SELF
|
BONITO IMPEX PVT. LTD.
(0302077766)
|
889946
|
452093
|
|