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OFFICE
OF THE COMMISSIONER OF CUSTOMS (IMPORT)
NEW
CUSTOM HOUSE, BALLARD ESTATE,
MUMBAI-400
001.
***********************************************************
F. No.
PGC/MISC-177/2009
Date: 14.07.2010
MINUTES
OF THE TRADE FACILITATION COMMITTEE MEETING HELD ON 28.06.2010 UNDER THE
CHAIRMANSHIP OF
SHRI
S.H. HASAN COMMISSIONER OF CUSTOMS (IMPORT)
1) A meeting of the
Trade Facilitation Committee was held on 28.06.2010 under the Chairmanship
of Shri S.H. Hasan, Commissioner of
Customs (Import), The following
Members of the Trade, Port BCHAA and Bank Officials attended the meeting:-
(1) Shri Kiran Rambhia - BCHAA
(2) Shri Paresh Shah - BCHAA
(3) Shri Mohan Nihalani - AIIEA
(4) Shri
M.H. Sankhe - M.C.G.M (BMC)
(5) Shri V.S. Patil - M.C.G.M (BMC)
(6) Shri
Pankaj Shah : BCHAA
(7)
Shri .Jayant Lapsia : AILBIEA
(8) Shri
Nailesh Gandhi - BCHAA
(9) Shri
Hasmukh Zaveri - AIMO
(10) Shri N.V. Nest : AILBIEA
2) Following Officers attended the meeting on behalf of the
Department
(a) Shri B.D. Borkar - Addl. Commissioner (Import)
(b) Shri M.R.R Reddy - Addl.
Commissioner (Import)
(b) Shri Ashok Kumar - Addl.
Commissioner (Import)
(d) Smt Manisha Goel - Jt.
Commissioner (Import)
(e) Shri S.P.Punjabi - Dy. Commissioner A(G)
(f) Shri Amol Ket - Asstt. Commissioner (E.D.I)
(g) Shri V.S. Ghag - Appraising
Officer (Import)
(h) Shri V.K Sanga - Appraising
Officer(Import)
…2/-
-
1–
3. The Commissioner of Customs (Import), Shri S.H. Hasan
chaired the meeting. He welcomed all the members and took up the previous
points and the agenda for discussion with the members.
4. Duty
Chargeable on Submarine Cables:
The matter is being
pursued with the Board for early clarification.
(Action: ADC/VB : )
5. Compliance
of RE - 44/2000 – Labeling of goods in bond prior to Ex-Bond
clearance:
The issue was
discussed in the meeting. The chairman informed the member that a detailed
report in this regard has been submitted to Chief Commissioner Zone –
1, seeking directions as to the eligilibility for exemptions under
notification no. 29/2010 Cus dated 27.02.2010.
(Action: ADC/CCO :)
New Points :
1. Addl. Duty
on Base Oil :
( The point is closed.)
2. NOC from
PHO in the assessment of Crude Glycerine :
Shri J. Lapsia raised
the point that while assessing commodity like crude Glycerin the system
demands an NOC from PHO whereas the commodity being an industrial use item,
such NOC is not required. The Commissioner asked for systemic correction.
Matter referred to JC/Group I
(Action : R.P. Meena/JC. Import :
Matter is in Progress.)
3. SAD refund
of 4%:
The
Point was raised by Shri Pankaj Shah from BCHAA that the original copy of
B/E as well as original challan was required to be produced at the time of
audit by Sale
Tax Department
etc. So it was
requested that at the time of filing the 4% SAD refund claim the original
documents after certifying the same by Appraising Officer may be returned
to CHA / Importers and the certified copies may be used for processing the
refund claim. Suggestion accepted.
(Action : DC/CRARS)
4. Valuation
of High Sea
– Sale
:
The
point was raised by Shri J. Lapsia from AILBIEA as to whether the addition of commission of 2% on
invoice value in High Seas Sale is required or not as per Board’s
Circular no. 32/2004.
(Action: Shri B.D.Borkar ADC/Import)
The
next Trade Facilitation Meeting will be held on 21.07.2010 at 5 pm in the
conference hall, New Custom House, Mumbai. The points sponsored for
discussion for the next meeting may be sent by 15.07.2010 to the Addl.
Commissioner of Customs (Appraising General) (Import), New Custom House,
Mumbai.
The meeting ended with vote of thanks to the chair.
This issues with the approval of Commissioner of Customs (I).
Sd/-16.07.10
(B.D.BORKAR)
ADDL.
COMMISSIONER OF CUSTOMS (IMPORT)
APPRAISING GENERAL
MUMBAI
OFFICE OF THE COMMISSIONER OF CUSTOMS
(EP)
NEW CUSTOM HOUSE, BALLARD ESTATE,
MUMBAI
F.No.
S/16-Misc-242/06-VII-Admn Date
: 14.6.2010.
MINUTES OF THE TRADE FACILITATION
COMMITTEE MEETING HELD ON 09.06.2010 AT 16.30 HRS
The monthly meeting of the Trade
Facilitation Committee was held on 09.06.2010 at 16.30 Hrs in the
Conference Hall, 2nd Floor, New Custom House, Mumbai. Shri Sujit K. Sinha, Commissioner of
Customs (E.P.) chaired the meeting.
The following Members from the Department and Trade
attended the meeting :
1.
Shri Dilip Goyal, JC
2.
Shri Rajesh F Dhabre, JC
3.
Shri R.K. Sehgal, DC
4.
Shri Pankaj Shah, BCHAA
5.
Shri Kiran Dhingra, BCHAA
6.
Shri Paresh Shah, BCHAA
7.
Shri Nilesh Gandhi, BCHAA
2. The Chairman welcomed the Members
of the Trade. As has been seen from
the previous Minutes, the Chairperson noticed that only Members of BCHAA
have regularly attended the TFC Meetings and the Members of other
Associations have not attended. In
this regard, the Chairman suggested to convey to all Members of other
Associations and even Association of Shipping Lines to attend the Meetings,
so that the purpose of conducting the Trade Facilitation Meetings will be
served.
3. The Members of the BCHAA raised the
issue of problems faced in getting Drawback Benefits. Shri Nilesh Gandhi pointed out that the
major reason for non sanction of Drawback is EGM error, which can be on two
counts, where the details on the Shipping Bill and the Export General
Manifesh do not tally. In some
cases, where the LEO date is not entered by the shed PO before the EGM is filed, in such
cases the entire EGM filed by the Shipping Line will show error. The Commissioner proposed that for
effective solution of the problem, a meeting with representatives of the
Shipping Lines should be held for proper appreciation of their problems and
requirement. He also requested that
even the BCHAA should also request the representative of the Shipping Lines
to attend the next TFC Meeting. The
Members of the Trade and CHA Association confirmed that they have
circulated the list provided by the Department and requested all the
Members of BCHAA to approach the exporters so that they can provide
necessary documents / clarifications in settlement of pending Drawback
claims. The Members of the BCHAA further stated that in old Drawback cases
where action is pending for want of Test Reports, in case of regular
imports, the previous Test Reports may be considered to finalize such
cases. The Chairman assured that he
will look into the matter for taking appropriate decision on this issue.
4. Shri Pankaj Shah stated that there
is large number of cases of Refund pending for finalization. They further stated that the Ledger
Accounts is a sufficient proof to verify whether the Applicant has passed
on the burden of duty to others.
They further added that as per the Board Circular, SAD Refunds are
not as per Section 27 of the Customs Act, 1962, and Ledger Accounts
certified by the CA should be accepted. The Chairman stated that he is
aware of the issue and a reference has already been made to the Board,
still he will look into the matter.
5. Shri Nilesh Gandhi also raised an
issue that the present procedure of resorting to back to town of exports
goods in case of shutting down of cargo by the Shipping Line is cumbersome
and time consuming and requested that a simpler and speeder process be
adopted. The Chairperson stated that
he will look into the procedure and consider the request after examining
the issue in detail.
6. Shri Nilesh Gandhi further raised
that the procedure of drawing of samples for testing purpose are
cumbersome. He stated that many
samples, which were drawn from Docks, were not available in the Department,
therefore the Test Reports for these samples could not be obtained from the
DYCC. The Chairperson ensured that
he will look into the matter and do the needful after examining the
issue. Shri Gandhi brought to the
notice of the Chairman, a pending Drawback claim of M/s. Gujarat Ambuja
Cement under Section 74. The
Chairman assured to expedite the matter.
7. The next meeting of the Trade
Facilitation Committee is scheduled to be held on 14.7.2010 at 16.30 Hrs in
the Conference Hall, 2nd Floor, New Custom House, Ballard
Estate, Mumbai. The Members are
requested to send the Agenda on or before 9.7.2010 to the Fax no. 22671113.
8. The meeting ended with thanks to
the Chair.
Sd/-
(AJAY SAXENA)
ADDL. COMMISSIONER OF CUSTOMS (EP)
To
The Members present in the meeting / All Members of the
Trade Facilitation Committee.
Copy to :
1.
The Chief Commissioner of Customs, Mumbai Zone
– I.
2.
The Commissioner of Customs (EP), NCH, Mumbai.
3.
The Commissioner of Customs (Import), NCH, Mumbai.
4.
The Addl / Jt. Commissioner of Customs (EP), NCH,
Mumbai.
OFFICE
OF THE COMMISSIONER OF CUSTOMS (EP)
NEW
CUSTOMS HOUSE, BALLARD ESTATE, MUMBAI
F.No. S/16-Misc-242/06 Gr. VII Date
: 23.03.2010.
MINUTES OF THE TRADE FACILITATION COMMITTEE MEETING HELD
ON 10.03.2010 AT 16.30 HRS
The monthly meeting of the Trade
Facilitation Committee was held on 10.03.2010 at 16.30 Hrs in the Conference
Hall, 2nd Floor, New Customs House, Ballard Estate, Mumbai. Shri
R.B. Tiwari, Commissioner of Customs (EP) chaired the meeting.
The
following Members from the Department and Trade attended the meeting:
- Shri Ajay Saxena,
ADC
- Shri Aseem Kumar,
JC
- Shri R.K. Sehgal,
DC
- Shri Y.S. Reddy,
AC
- Shri Mohan H.
Nihalani, AIIEA
- Shri Pratap B.,
AIIEA
- Shri Pankaj Shah,
BCHAA
- Shri Paresh Shah,
BCHAA
- Shri C.A.
Veeramani Iyer, BCHAA
- Shri D.L.
Thakkar, BCHAA
The Commissioner of Customs (EP)
welcomed the Trade Members.
1. The
Commissioner (EP) enquired about the status of the two issues raised in the
last meeting viz. non-submission of detention and demurrage charges on
import of bulk cargo as a result of which many provisional assessment are
pending in the group and Bills of Entry pending in the EDI System.
Shri Pankaj Shah of BCHAA informed
that they have received list of B/Es pending in EDI System but have not
received the lists of the pending provisional assessment.
2. In
respect of delay in processing the refund claims, members have been
informed that normally processing is done on the basis of age of refund
which is determined from the date of filing. It was also informed to members that two
ACs, Shri Pramod Kumar and Shri Y.S. Reddy have been given 150 cases each
to clear the backlog. The issue was
also raised whether refund can be processed in cases where no accounts have
been presented to scrutinize whether the cases are covered by the bar of ‘unjust
enrichment’. Such cases are
kept pending and will be disposed when the financial year is over.
It was also raised that in cases
where only Ledger accounts have been submitted can the refund be
processed. The matter has been
referred to Chief Commissioner’s Unit for clarification.
3. The
next meeting of the Trade Facilitation Committee is scheduled to be held on
14.04.2010 at 16.30 Hrs in the Conference Hall, 2nd Floor, New
Custom House, Ballard Estate, Mumbai.
The Members are requested to send the Agenda on or before 03.04.2010
to the Fax No. 22671113.
The meeting ended with thanks to the
Chair.
Sd/-
(AJAY
SAXENA)
ADDL. COMMISSIONER OF CUSTOMS (EP)
To,
The Members present in the meeting/All Members of the Trade
Facilitation Committee.
Copy to:
- The Chief
Commissioner of Customs, Mumbai Zone I.
- The Commissioner
of Customs (EP), New Custom House, Mumbai.
- The Commissioner
of Customs (Import), New Custom House, Mumbai.
4. The Addl./Jt. Commissioner of Customs (EP), New Custom House,
Mumbai.
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CHA-WISE REPORT OF
PENDING BILLS OF ENTRY, FOR WHICH DUTY NOT PAID & FILED BEFORE
01-JAN-2010
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BE No
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Dt
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Igm Num
|
Igm Dt
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BL No
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BL Dt
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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
|
|