gst-iecwise alert list - air customs chennai

SB_NO SB_DT IEC EXP_NAME MESG1 MESG2 IGST_AMT_

PAID

7101752 1-Jul-17 495002844M.G.S. GOVINDHARAAJULU

CHETTIAR & SONS

REFER PN 09/18 DT.05.04.2018,PRODUCE

BRC ON OR BEFORE 25.05.2018 IN RESPECT

OF BILLS ,PRIOR TO 01.04

.2014 ,ALTERT IS VAILD FROM

26.05.2018 110946

7107448 1-Jul-17 495011479 NAL TEX,

PENDENCY IN THE BRC REALISATION IN R/O

SB S FOR WHICH LEO GRANTED FROM

01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019DT

03.05.2019.AC,CH,TTN (DBK)" 3800

7094677 1-Jul-17 3205015860 PRISMA GARMENTS,

DETENTION NOTICE ISSUED U/S 142(1)(B)

OF CUSTOMS ACT BY

AC,ARC,CH,TUTICORIN

818876

7093165 1-Jul-17 3208022867 SUSIN I-TORK INDIA (P) LTD, BRC FOR THE PERIOD 2011, 2013 TO 2017

NOT SUBMITTED AT ICD, IRUGUR 35536

7097398 1-Jul-17 3211000704 R.P.GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2063704

7123111 3-Jul-17 410030040 FASHION TERRAIN



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 81739

7117549 3-Jul-17 3211022902 REAL CLOTHING INC,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 999331

7124080 3-Jul-17 3214029576 ESS KAY APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 175164

7121201 3-Jul-17 3502000794 PHARMAFABRIKON



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5250

7146723 4-Jul-17 401007740METEXIM (SOURCING)

PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 145109

7151395 4-Jul-17 489006841 ASMA EXPORTS BRC PENDENCY - MEET DC(DBK-BRC) 1131551

7167516 5-Jul-17 3213001775 E S K EXPORT,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1638944

7208479 7-Jul-17 703005308FLOWSERVE INDIA

CONTROLS PVT LTD

REFER PN.NO. 07/2019DT

03.05.2019.AC,CH,TTN (DBK)" 340

7262952 11-Jul-17 494006331B.B.K. LEATHERS PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3182

7285900 11-Jul-17 3213029017 SRI KRISH AUTOMATION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 58229

7266836 11-Jul-17 3298021211SCM GARMENTS PRIVATE

LIMITED

BRC NOT UPDATED IN RBI MODULE FOR

DG SYSTEMS . ALERT ISSUED BY ASSISTANT

COMMISSIONER (DRAWBACK) O

F CUSTOMS CUSTOM HOUSE

TTN. 194201

7266376 11-Jul-17 3800000229CHENNAI MICRO PRINT

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 759671

7311182 12-Jul-17 488028361SARGAM METALS PRIVATE

LIMITED 50533

7314704 13-Jul-17 3892000662ABI SHOWATECH (INDIA)

LIMITED

NON SUBMISSION OF BRC/ NEG

STATEMENTS...CONTACT AC DBK INMAA1 1980

7346148 14-Jul-17 406016500 SAALIM SHOES (P) LTD.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2861

7352405 14-Jul-17 902007025 NSL TEXTILES LIMITED.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 20970

7352401 14-Jul-17 3298000035 V.R. FOUNDRIES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 97149

7376871 15-Jul-17 310064449SHREEDHAR COTSYN

PRIVATE LIMITED

NOTICE ISSUED FOR SUBBMISSION OF BRC

FOR THE LEO PERIOD 01.04.2013 -

31.03.2014 SO FOR NOT SUBBMITTED

CONTACT AC DRAWBACK

TUTICORIN 32991

GST-IECWISE ALERT LIST


PAID

7377544 15-Jul-17 3203010909ORBINOX INDIA PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11508

7437146 18-Jul-17 488032237DIGIVISION ELECTRONICS

LIMITED

BRC PENDING. DONOT ALLOW EXPORT.

INFORM AC DRAWBACK-AIR. 8376

7455282 19-Jul-17 505023954

HONDA TRADING

CORPORATION INDIA PVT.

LTD.

FORWARD DOCUMENTS TO SIIB BEFORE

LEO. NO DBK TO BE SANCTIONED WITHOUT

NOC FROM SIIB.

63705

7493494 21-Jul-17 3208001029MESSER CUTTING SYSTEMS

INDIA PRIVATE LIMITED



31.03.2014.SO FOR NOT SUBBMITTED

CONTACT AC DRAWBACK

TUTICORIN 237678

7595407 26-Jul-17 3299004824GKS ENGINEERING PVT.

LTD.,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 35005

7638673 27-Jul-17 399054081 GE POWER INDIA LIMITED

PROOF OF REALISATION OF EXPORT

PROCEDS WRT EXPORTS EFFECTED FROM

NCH MUMBAI NOT SUBMITTED. PERIOD

OF EXPORTS- JULY 2009 TO

DEC 2011. DBK INVOLVED -

1.85 CRORES.

101020

7632791 27-Jul-17 508051606HUMMEL CONNECTOR

SYSTEMS PVT.LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 8084

7632796 27-Jul-17 3214012452 ARTHANARI FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 37856

7632400 27-Jul-17 3216922545 H N FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 39494

7663887 28-Jul-17 217506011SERNEPHRO MEDICAL

SERVICES

PLEASE EXAM 5% MANDATORILY FOR THE

GOODS ATTRACTING IGST @18% AND @

28%

1144799

7692555 29-Jul-17 488017866 T M ABDUL GAFFOOR & CO

EXPORTER NOT SUBMITTED BRCS FOR PAST

S/BS EXPORTED THROUGH ACC MUM. OIO

CONFIRMING DUES ISSUED BY CO

MPETENT AUTHORITY.

EXPORTER MAY BE ADVISED

ABOUT SAME & INSTRUCTED

TO CLEAR DUES B4 NEXT S/B.

PRESEN

304223

7700656 30-Jul-17 3205017951PLASTRONIX, (PROP: R.

CHITRA)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2238

7706041 31-Jul-17 300058489DIVA EXPORTS PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 30232

7729935 31-Jul-17 388159669 TATA CHEMICALS LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 10534

7731226 1-Aug-17 406003106HAROLD INDUSTRIES

PRIVATE LIMITED



7781749 2-Aug-17 488001382BRAKES INDIA PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 78

7758635 2-Aug-17 488005019 INDIA PISTONS LIMITED, BRC'S PENDENCY-CONTACT DC(DBK-BRC) 2202

7812462 4-Aug-17 413042545APPACHI ECO - LOGIC

COTTON PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2990

7835456 5-Aug-17 3214029851 DHARSNI APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 19090

7884653 8-Aug-17 3205026217NAARGO INDUSTRIES

PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15148

7909747 9-Aug-17 3201007099

DYNAMIC TEXTILE

ENGINEERS,

(PROP:T.PANDIARAAJ)

BRC FOR THE YEAR 2011 TO 2017 NOT

SUBMITTED AT ICD IRUGUR. 5956

7911850 9-Aug-17 3210015112 A.K.R.EXPORTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 59390

7899842 9-Aug-17 3216504328 SANGEETHA KNIT FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 22057


PAID

7915200 9-Aug-17 3507007631 M.J. EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4886

7935172 10-Aug-17 414008812 RADANS IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 40774

7931018 10-Aug-17 508058899VALEO LIGHTING SYSTEMS


EXPORTER HAS RISKY PROFILE. 100%

EXAMINATION IS TO BE DONE TO VFY DES,

QTY, CLASSIFICATION & VALUE.

ALL EXPORT INCENTIVES

SUSPENDED 165706

7968409 11-Aug-17 413021351 SAI KRIYAA INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 40226

7965411 11-Aug-17 497010895 USMAN SHARIF & SON



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 318874

7949375 11-Aug-17 3204010031NAREN TEXTILE ENGINEERS

INDIA PVT LIMITED, BRC NOT SUBMITTED FOR THE YEAR 2017 18877

7969871 11-Aug-17 3207002919 MELVIN INTERNATIONAL, BRC PENDENCY - MEET DC(DBK-BRC) 3959

7967638 11-Aug-17 3207017487 PROFIT KNIT,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18

DT.05.04.2018,PRODUCE BRC

ON OR BEFOR

107414

7953626 11-Aug-17 3210020434 SHRI BAHAVATHI OVERSEAS,





01.06.2018 6347

7953426 11-Aug-17 3212009080 RICHIE INTERNATIONAL,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 237

7985633 12-Aug-17 403016088 ELEGANT TEX-ART,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15051

8002783 14-Aug-17 410033324 V-TEX EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3768

8003079 14-Aug-17 414010523TIRUPUR KNITWEARS

EXPORTS PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9427

8002585 14-Aug-17 416933611 PRIANDEEP FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 127428

8013625 14-Aug-17 495002232 MJV ENTERPRISES NON FULFILLMENT OF EODC 26494

8004315 14-Aug-17 3215021072 SMART FIT GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 23155

8037803 16-Aug-17 414037162 M C EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 60836

8038155 16-Aug-17 492014141MOHAMAD IDRIS BROS PVT

LTD NEGATIVE LIST BRC 46760

8026218 16-Aug-17 597001791HENKEL ANAND INDIA

PRIVATE LIMITED

ARREAR OF RUPEES 89329/- IS PENDING

VIDE F.NO VIII(B)40/ICD PATLI/ALERT FOR

RECOVERY/46/2017/503 DT

09.09.19 10013

8030436 16-Aug-17 3206001536PRIYANKA APPARELS, (PROP:

G. BALASUBRAMANIAM)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28437

8040037 16-Aug-17 3216909085 ASIAN FERROTECH



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 848

8070061 17-Aug-17 409009253 LOOMWEAR CLOTHING



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8859

8051526 17-Aug-17 409010316 FIG & OLIVE FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6394


PAID

8069968 17-Aug-17 2514003377 SAI SENDIL EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19287

8052757 17-Aug-17 3208005083 SAALIHA INTERNATIONAL,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 300

8046427 17-Aug-17 3214022768KAY ARR ENGINEERING

SERVICES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)BRC FOR THE YEAR 2015

NOT SUBMITTED AT ACC CBE.

24640

8069912 17-Aug-17 3502000557SRI KARPAGAPRIYA TEXTILES

PVT. LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 377

8095430 18-Aug-17 498041336 FALCON TEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 2189

8100115 18-Aug-17 3204013251CHRISTY TEXTILE PRODUCTS

PRIVATE LIMITED,




CONTACT AC DRAWBACK

TUTICORIN 25698

8079473 18-Aug-17 3212009535 TOPSTAR FASHION,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 86464

8081946 18-Aug-17 3212012871 FLUID POWER ENGINEERS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1675

8083331 18-Aug-17 3214004492 KALAVATHI KNIT FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13228

8093889 18-Aug-17 3214013751 SHINING STAR GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 524798

8102378 19-Aug-17 406003211 TECHNIC FASHIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 62656

8105426 19-Aug-17 488002541 PATEL EXPORTS (INDIA)





01.06.2018 14887

8100240 19-Aug-17 3502003475BALAVIGNA WEAVING MILLS

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1024

8137632 21-Aug-17 409024244CHENNAI EXPO PRINTS

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 31702

8130493 21-Aug-17 415021618 HI-FI TRADES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3020

8144339 21-Aug-17 416941371 J C TECHNOLOGIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 22661

8146432 21-Aug-17 417514816 NICE ENTERPRISES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 94644

8126728 21-Aug-17 492000841 SRI LAKSHMI FABRICS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5771

8155861 22-Aug-17 498051145 ARTISANS, BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 26785

8173953 22-Aug-17 3211016937SHATAL ENGINEERING INDIA

PVT LTD,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9822

8161933 22-Aug-17 3213005029 KALAI FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28364

8169015 22-Aug-17 3215005581 BULLS & BEARSS

THE SAME EXPORTER HAS FILED TWO

SHIPPING BILLS NO: 4993816/25.03.17

THROUGH FREIGHT BRIDGE INT'L WIT

H INV NO:BB-007/16-17 DATED

24.3.17 & 4994643/25.3.17

THROUGH ANNAI LOGISTICS

WITH SAME INVOICE NO.

121504


PAID

8183411 23-Aug-17 407017836SHRI KAARTHIKEYAN

EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2646

8176760 23-Aug-17 412014572 KARMA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 384

8191430 23-Aug-17 1300003570GOODWILL FABRICS

PRIVATE LIMITED MEET AC DRAWBACK FOR FURNISHING BRC 79946

8199242 24-Aug-17 416901425 GALAXY INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 33885

8198806 24-Aug-17 3202007254 GEE KEYY ENGINEERING CO



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 255

8203969 24-Aug-17 3205027876 LAKSHMI EXPORT,





26.05.2018 927

8249364 26-Aug-17 405011458 HOME FASHION TEXTILES, BRC PENDENCY , MEET DC BRC-DBK

INMAA1 289

8253141 26-Aug-17 505001781 PAUL MERCHANDISING INC,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 474

8261972 26-Aug-17 909001278SRI AVANTIKA

CONTRACTORS (I) LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK). 540

8251787 26-Aug-17 3215005689 KAISER ENGINEERS BRC FOR THE YEAR 2016 NOT SUBMITTED

AT ICD IRUGUR. 8701

8259984 26-Aug-17 ARHPL6244P ALWAYS LE ENGINEERING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 61418

8266762 27-Aug-17 3513015071 VSP EXIM



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 65065

8280119 28-Aug-17 401019063SIERRA ENGINEERING &

CONSTRUCTION (I) PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 31320

8276919 28-Aug-17 1010010689OVERSEAS ARABIAN

SUPPLIERS

BRCS/ NILL STATEMENTS FOR DRAWBACK

CLAIMS ARE NOT SUBMITTED TILL FY2013-

14, ISSUED VIDE FILE NO. S/3

-MISC-DBK(XOS)160/2016-17

ACC 48145

8285968 28-Aug-17 2411009437 OMAX COTSPIN PVT. LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16554

8306977 29-Aug-17 388013567 PHILIPS INDIA LTD

EXPORT OF ZENITION - 50/70, BV ENDURA

ETC. IS BEING ALLOWED PROVISIONALLY

VIDE F.N.S/6=MISC-3585/20

19-20 ACC EXP SHED. NO

EXPORT INCENTIVE TO BE

ALLOWED TILL FINALISATION

OF INVESTIGATION BY SIIB X

75371

8302286 29-Aug-17 400010682 MARINA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1498020

8313652 29-Aug-17 408017988 NARUVELI VENTURES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5558

8297819 29-Aug-17 413034500AJNEYS EXPORTS &

IMPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6902

8304831 29-Aug-17 508059810 KRISHNA EXIM



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 11706

8300596 29-Aug-17 3206004926HIMALAYAN COMPONENTS

(INDIA) PRIVATE LIMITED,

BRC FOR THE YEARS 2014 AND 2015AND

2016 NOT SUBMITTED AT ACC CBE 46255

8299122 29-Aug-17 3215012171 PSR AGALYA GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 27160

8329198 30-Aug-17 788001078GARDEN CITY FASHIONS

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8883


PAID

8335866 30-Aug-17 3209021457 SILICON AUTOMATION

ENDENCY IN THE BRC REALISATION IN R/O


01/04/2014 TO 31/07/2018.PL.RE

FER PN.NO. 07/2019DT

03.05.2019.AC,CH,TTN (DBK) 31634

8368250 31-Aug-17 3216905756 LUMEX GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2558

8390605 1-Sep-17 493013016LEO PRIME COMP PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 102189

8394431 1-Sep-17 1008012491

ATLANDES METAL AND

TOOL IDUSTRIES PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK). 105439

8436588 4-Sep-17 397014058LENOX INDIA PRIVATE

LIMITED

DOCUMENT/EODC SUBMISSION AND BOND

CABCELLATION WRT EPCG LICENCES

PENDING AT EPCG SECTION, ACC, MUMBA

I. 3027

8469101 5-Sep-17 311079407LOPAMUDRA FASHION (P)

LIMITED

1)THE IMPORTER/EXPORTER HAS PENDING

DUES TO BE PAID. NO OBJECTION

CERTIFICATE (NOC) FROM AC/DC TRC(X

), ACC, SAHAR SHOULD BE

OBTAINED BEFORE CLEARING

THE CONSIGNMENT.

132

8471022 5-Sep-17 401015351ELBITEC INNOVATIONS

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7114

8475729 6-Sep-17 3200016507 JIFFY FANGLE LAUNCHERS BRC FOR THE YEAR 2016 NOT SUBMITTED

AT ACC CBE. 25695

8503483 7-Sep-17 3215900441 VASUMATHI CASTINGS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17306

8535794 8-Sep-17 409042145 KIFAH LEATHER FINISHERS





ACC 35150

8529002 8-Sep-17 3205013221 NEXT GEN CLOTHING,

ARREARS AMOUNT IS PENDING AT ACC,

CBE. EXPORT SHOULD BE STOPPED

IMMEDIIATELY AND ONLY ALLOWED ON

PAY

MENT OF PENDING DUES. 9557

8559267 9-Sep-17 3215013959 SMART HOME TEXTILES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 750

8579652 11-Sep-17 3200012137DEAN TEXTILES BUYING

SERVICE



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

28965

8567200 11-Sep-17 3516906138 GLOBE INDIA EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2093

8634761 13-Sep-17 3213025437 EFFAR CREATIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 21691

8637326 13-Sep-17 3297006463FLUIDICS (PROP: S.

RAMAMURTHY)



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2350

8654493 14-Sep-17 410033006 GLOBAL IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7511

8647574 14-Sep-17 3204013588WIN STAR FASHION (PROP:

T.R. JAGADESH)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

25274

8665151 14-Sep-17 3512009841 MEDNOB HEALTHCARE





01.06.2018 31200

8657578 14-Sep-17 3513005822FLUID POWER ENGINEERING

SERVICES

THE IMPORTER/EXPORTER HAS PENDING


CERTIFICATE (NOC) FROM AC/DC, TRC, A

CC, SAHAR, MUMBAI SHOULD

BE OBTAINED BEFORE

CLEARING THE CONSIGNMENT.

47988


PAID

8673742 15-Sep-17 399044035 MTV EXPORTS

NON SUBMISSION BRC/ NEGATIVE

STATEMENT FOR REALISATION EXPORT

PROCEEDS

29135

8670984 15-Sep-17 410041173 SN LEATHER EXPORTS

THE IMPORTER/EXPORTER HAS PENDIND


CERTIFICATE (NOC) FROM AC/DC TRC(EXP

ORT), ACC, SAHAR, MUMBAI

SHOULD BE OBTAINED BEFORE


THIS ALERT IS BEING ISS

5482

8676035 15-Sep-17 3217506936 FUTURE GEN APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30482

8701252 16-Sep-17 417501307 KRS CRAFTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 905

8723971 18-Sep-17 411040502 SUEDE CRAFT EXPORTS BRC NOT SUBMITTED FOR S/B NO 3450915

DATED11.01.2013 13822

8756320 19-Sep-17 314087028 PIEL INDIA EXPORTS



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 25174

8750129 19-Sep-17 506008029 SACHIN DIXIT EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)"REFER PN 09/18


ON OR BEFO

13598

8745208 19-Sep-17 592019969 ANU INDUSTRIES LTD. BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 35945

8769390 20-Sep-17 408007486ROPE ENTERPRISES PRIVATE

LIMITED


03.05.2019.AC,CH,TTN (DBK) 8026

8784328 20-Sep-17 3207020577SIVSHREE MEDITTEX (INDIA)

PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2948

8780363 20-Sep-17 3215029286ASTROTECH EQUIPMENTS

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 97109

8775480 20-Sep-17 3504004878VENUS HOME APPLIANCES

(P) LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 105

8811656 21-Sep-17 415027276BIOTIS HEALTH SCIENCES

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 104193

8815216 21-Sep-17 3593001969 TEDDY EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1561

8827266 22-Sep-17 416902162AKSHARA ENGINEERING

SERVICES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9344

8827919 22-Sep-17 3211001956 TEXIN INDIA,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2226

8840471 22-Sep-17 3214016105 V-TECH



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10701

8826093 22-Sep-17 3215008238 TEXTILES AND TEXSTYLES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8965

8824030 22-Sep-17 3805000073SRINIVASA FASHIONS

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2046

8854961 23-Sep-17 411030876 YUVARAJU AGRO IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3674

8849619 23-Sep-17 496006649 AL-MEEM INTERNATIONAL DBK.DEMAND LETTER RETURNED

UNDELIVERED.PENDING REALISATION 17118

8860838 23-Sep-17 595062644RIETER INDIA PRIVATE

LIMITED

BRC/NIL STATEMENT NOT SUBMITTED

UPTO 13-14 ALERT VIDE F.NO-S/3-

MISC/DBK(XOS)-60/16-17

13816


PAID

8858328 23-Sep-17 3209016259 BHARATH FUSHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 18477

8859733 23-Sep-17 3212002271 SURAABI ENTERPRISES,





01.06.2018 46508

8867171 24-Sep-17 3214030833ALPHA NEUTECH PUMPS

AND SYSTEMS

BRC FOR THE YEAR 2016 & 2017 NOT


8864402 24-Sep-17 3216900762 LEAF & FIBER



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11340

8878594 25-Sep-17 411002015 RR TRADING



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10035

8867792 25-Sep-17 3216902081 RACER TOOLING INDUSTRIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 190792

8909383 26-Sep-17 2500000966UDAVI AUROSHIKHA

AGARBATHIES

BRC PENDENCY-CONTACT DC(DBK-BRC)(NO

OF PENDING BILLS:232) 936

8898752 26-Sep-17 3204017044SALEM WELD MESH (PROP:

R. NATARAJAN)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3782

8902815 26-Sep-17 3215009099 AZUL CLOTHING COMPANY



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10617

8933368 27-Sep-17 511065418 GRACIOUS LIVING



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 7094

8952447 27-Sep-17 3212010568CHAKRAVARTHY

TECHNOLOGIES (P) LTD,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 42596

8962169 28-Sep-17 3207001947 GLOBAL ENGINEERING,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3439

8996085 29-Sep-17 407006419 AL ARSATH ENTERPRISES NON SUBMISSION OF BRC/ NEG

STATEMENTS...CONTACT AC DBK INMAA1 EMENT 45333

8993729 29-Sep-17 3595000382

SIBAFLOR NATURAL

DECORATIONS PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 565

9043927 3-Oct-17 3215001632 MORRIS PERLIS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17571

9040411 3-Oct-17 3215003325 COOTEX EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6115

9062654 4-Oct-17 3214014650 K.V.K. OVERSEAS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16569

9066498 4-Oct-17 3294010630 NIRMALA & CO,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 105153

9105933 5-Oct-17 400006898SIVAPRIYA EXIM PRIVATE

LTD

BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 36940

9107341 5-Oct-17 3207013791ABI PULP AND PAPER

EQUIPMENTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7085

9095312 5-Oct-17 3213003115 VERTEX CLOTHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4199

9107787 5-Oct-17 3214004301 AGARAM KNITTERS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12269

9110368 6-Oct-17 499010272 SEBCO I & E PVT. LTD.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 1620

9113263 6-Oct-17 3515005137 GREENWAY EXPORT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 34902


PAID

9153783 7-Oct-17 1788000234 VEDANTA LIMITED





01.06.2018 264384

9140277 7-Oct-17 3212003294S.S.V.TEXTILES EXIM

PRIVATE LIMITED,





01.06.2018 57082

9144975 7-Oct-17 3212025051SRI ARUMUGA ENTERPRISE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 39577

9163247 9-Oct-17 492015708 ANCHOR LEATHERS 466303

9196457 10-Oct-17 3216917711 MERLIN HAWK IMPEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3180

9254056 12-Oct-17 411025830TRANSCEND TRENDS PVT

LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8715

9244527 12-Oct-17 2598000528 SARAN EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2363

9235870 12-Oct-17 3201006165

SREE RAM DYES &

CHEMICALS,

(PROP;S.VALLIAMMAI)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4039

9275551 13-Oct-17 412016770 V.R.S AGENCIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2958

9283449 13-Oct-17 2514000203K S VASAVAN IMPORTS &

EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4782

9264292 13-Oct-17 3293005080AUTO SHELL PERFECT

MOULDER LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36891

9291978 14-Oct-17 406035857 POCLAIN HYDRAULICS P LTD REFER PN.NO. 07/2019DT

03.05.2019.AC,CH,TTN (DBK) 647

9325143 16-Oct-17 488008522SAMCO METALS AND

ALLOYS PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8853

9309874 16-Oct-17 3204022056 S.S.B.TEX ENGINEERING BRC FOR THE YEAR 2011 TO 2017 NOT


9408184 20-Oct-17 402010981 ROYAL TRADES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 91393

9405205 20-Oct-17 412019353NURAY CHEMICALS PRIVATE

LIMITED

BRCS / NILL STATEMENTS ARE NOT

SUBMITTED. ISSUED VIDE FILE NO. S/3-

MISC-DBK(XOS)160/2016-17 ACC

115470

9408421 20-Oct-17 3202011316 THE FIRST IMAGE,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

40705

9409671 20-Oct-17 3216922880CASTLEGATE INDUSTRIAL

HOLDINGS PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6977

9419025 21-Oct-17 411041771 ARUVI EXPORTS



CERTIFICATE (NOC) SHOULD BE OBTAINE

D FROM AC/TRC(X), ACC,

SAHAR, MUMBAI BEFORE


6350

9419644 21-Oct-17 3205006305 ALL WOVENS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28361

9414002 21-Oct-17 3214002252 BETA POWER CONTROLS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2040

9442728 23-Oct-17 3214030914 STEADFAST VENTURES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 35025


PAID

9467500 24-Oct-17 416937446 NIRERI EX-IMP



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 225

9490570 25-Oct-17 3201013315 AMEESH-A-TRADERS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7156

9481443 25-Oct-17 3294014694APPLIED AUTOMATION

SYSTEMS P.LTD,

BRC FOR THE YEAR 2014 NOT SUBMITTED

AT ACC. 18771

9521548 27-Oct-17 411027077 ECO BUDDY EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5132

9530546 27-Oct-17 516961179PUP EXPORTS PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 143896

9540318 28-Oct-17 302071989ZAHORANSKY MOULDS AND

MACHINES PVT. LTD.



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 676

9557365 28-Oct-17 3215010364 BALAVIGNA TEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11100

9561254 29-Oct-17 3203004488 SUN UNIVERSAL,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2077

9577414 30-Oct-17 416916244 VEL EXIM



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5773

9573533 30-Oct-17 3209005541 ARULJOTHI KNITS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 39643

9594316 31-Oct-17 3210013969 RESOURCES UNLIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 43109

9611961 31-Oct-17 5198000248TALEMA ELECTRONIC

(INDIA) PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 32723

9618178 1-Nov-17 3211010319 SRI SABARI TEX,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8253

9634430 1-Nov-17 3514008825 BALA INDUSTRIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 25759

9728529 6-Nov-17 388116005SANGHAVI SHOE

ACCESSORIES PRIVATE LTD

DEMAND FOR RETURN OF DRAWBACK

AMOUNT ISSUED BY XOS DEMAND CELL,

ACC ON 27.07.2004 AS PER XOS STATEME

NT RECEIVED FROM RBI 485

9746545 7-Nov-17 792000625SAMSONS LEATHER

GARMENTS, MEET AC DRAWBACK FOR FURNISHING BRC 15169

9751999 7-Nov-17 3205020618SANGAMITHRA, (PROP: V.

SELVARAJ)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

18942

9764140 8-Nov-17 708022928HILLPOINT BUILDING

SOLUTIONS PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 564

9758333 8-Nov-17 3208015879 NEW LINE EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17888

9758875 8-Nov-17 3516500808 DHANV EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2790

9802598 9-Nov-17 304007625GOLDEN SEAMS INDUSTRIES

PVT. LTD.

OLD BRC PENDING. CONTACT

DC(DRAWBACK) INMAA1 41946

9802950 9-Nov-17 3209001707

CIRCOR FLOW

TECHNOLOGIES INDIA

PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 99848

9787008 9-Nov-17 3215019761 SUPRA EXIM BRC FOR THE YEAR 2016 & 2017 NOT



PAID

9781984 9-Nov-17 3216908178 SUPREME INDUSTRIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2545

9807543 10-Nov-17 3202011073RINGMANN, (PROP. B.

SARASWATI)

BRC FOR YEAR 2013 TO 2017 NOT

SUBMITTED AT ICD, IRUGUR 27518

9822251 10-Nov-17 3208009755 ECO FASHIONSS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3605

9860326 13-Nov-17 413046311 AB OVERSEAS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8599

9911899 15-Nov-17 411013122 BASIL IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13959

9929173 16-Nov-17 488051002SRINAR ELECTRONICS PVT.

LTD

IF THE IMPORTER MAKES ANY

IMPORT/EXPORT TRANSACTION, MAY BE

DIRECTED TO CONTACT THE AC (EPCG)FOR

NEC

ESSARY CLOSURE OF THE CASE 984

9983903 18-Nov-17 3214026208 WALSS INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 13001

9999874 19-Nov-17 313081883SHAYAN - THE BEDDING

COMPANY



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 7203

1009870 20-Nov-17 396011853 FORD INDIA PVT. LIMITED EXPORT REALISATION PENDING FROM NCH

MUMBAI. 636

1005696 20-Nov-17 488001544LAKSHMI MACHINE WORKS

LIMITED





26.05.2018 18082

1018143 20-Nov-17 488005043 L&T VALVES LIMITED BRC PENDENCY - MEET DC(DBK-BRC) 558156

1024727 20-Nov-17 507019687VARAHAMURTI FLEXIRUB

INDUSTRIES PVT. LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 808

1009552 20-Nov-17 3206000254MILLENNIUM MACHINE

WORKS, (PROP: R. BALAJI)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 26777

1003749 20-Nov-17 3507002361 KAVITHA OFFSET PRINTERS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36764

1025564 21-Nov-17 488019028 LUCAS-TVS LIMITED, CONTACT AC DBK INMAA 1 FOR BRC

CLEARANCE 394

1046207 21-Nov-17 507068645INDIA YAMAHA MOTOR

PRIVATE LIMITED 4461

1031339 21-Nov-17 1788001770B. BRAUN MEDICAL (INDIA)

PVT. LTD NEW EXPORTER.... 1023613

1072174 22-Nov-17 398046344 LINIT EXPORTS PVT.LTD.




32

1074324 22-Nov-17 488001579CHILLIES EXPORT HOUSE

LIMITED




CONTACT AC DRAWBACK

TUTICORIN 17878

1075553 22-Nov-17 595006019DELPHI AUTOMOTIVE

SYSTEMS PRIVATE LIMITED MEET AC DRAWBACK FOR FURNISHING BRC 85595

1075274 22-Nov-17 1088001483 S&J SALES CORPORATION





01.06.2018 538.76

1086788 23-Nov-17 307044190CASABLANCA APPARELS

P.LTD.





ACC 2064

1086055 23-Nov-17 493006176CAPLIN POINT

LABORATORIES LTD.,

RCS/ NILL STATEMENTS FOR DRAWBACK


14, ISSUED VIDE FILE NO. S/3-

MISC-DBK(XOS)160/2016-17

ACC 303

1082949 23-Nov-17 3214001671 SKILLMAN FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2890


PAID

1081942 23-Nov-17 3598001690JAS OVERSEAS EXPORTS PVT

LTD.

4.2014 ,ALTERT IS VAILD FROM

01.06.2018 5298

1116143 24-Nov-17 305008111NISSAN MOTOR INDIA PVT.

LTD. MIS-UTILIZATION OF LICENSE/SCRIPS 751

1119653 24-Nov-17 3202006592 R.R.INTERNATIONAL,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 186

1105147 24-Nov-17 3292004349 M/S.K.G.DENIM LTD,

THE EXPORTS MADE BY M/S. K.G. DENIM

UNDER LCAIM OF DUTY DRAWBACK MAY

BE ALLOWED AFTER DRAWL OF REPRE

SENTATIVE SAMPLES 1212

1137065 25-Nov-17 3207025765 PROTECH HYDRAULICS, BRC FOR THE YEARS 2015 AND 2016 NOT

SUBMITTED AT ACC CBE. 17612

1157595 27-Nov-17 412036134 S M H EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 25077

1151380 27-Nov-17 2288000023 STEEL STRIPS WHEELS LTD.

SUBMISSION OF EODC/BOND

CANCELLATION WITH RESPECT TO EPCG

LICENSES PENDING AT EPCG,ACC, MUMBAI.

84

1157246 27-Nov-17 3208012276STALWART SOURCING

SOLUTIONS,


INMAA1 4877

1170796 27-Nov-17 3208012926 VALUE KNIT FASHION,





01.06.2018 32900

1151592 27-Nov-17 3513004958 V.S.R. PRIVATE LIMITED





01.06.2018O 14785

1204234 28-Nov-17 3213002682 RAJAGANAPATHY HOSIERIES





01.06.2018 892

1214856 29-Nov-17 411010743 JAYTHI FOODS AND SPICES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28484

1221054 29-Nov-17 495024562 FIVES CAIL-KCP LIMITED BRC NOT SUBMITTED. CONTACT AC DBK

INMAA1 2902

1255731 30-Nov-17 504023039 LANXESS INDIA PVT.LTD. NON SUBMISSION OF DOCUMENTS

PERTAINING TO TEST BONDS 1490

1243515 30-Nov-17 588085481 SHAHI EXPORTS PVT. LTD.

BRC NOT SUBMITTED FOR THE PERIOD JAN-

09 TO DEC-2010. NOC TO BE OBTAINED

FROM DC/DBK(XOS), ACC,MUMBAI

. AMT INVOLVED RS. 6923564/- 583

1232985 30-Nov-17 988002663 ITW INDIA PRIVATE LIMITED



CERTIFICATE (NOC) FROM AC/DC, TRC(EX

PORT),ACC, SAHAR, MUMBAI



11116

1242204 30-Nov-17 3211011099 MALLIKA INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 78033

1275241 1-Dec-17 410003816 REDDY MADE GARMENTS 3510

1268621 1-Dec-17 701004461 KENMORE SHOES PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)"BRC PENDING..CONTACT

DBK BRC (DC) INMAA1. IMP-

EXP C

8358

1277612 1-Dec-17 1188002783 EICHER MOTORS LTD 1. NEW EXPORTER.... 18682

1270828 1-Dec-17 3505001279MEENA SANKAR

ENTERPRISES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 60255

1280429 1-Dec-17 3516500115FAMAS NATIONAL

AUTOMOBILES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6591


PAID

1306086 3-Dec-17 491012349 ALINA PRIVATE LIMITED,





26.05.2018 1025

1306002 3-Dec-17 3211006486SAFVOLT SWITCHGEARS PVT

LTD



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20374

1313086 4-Dec-17 411020277

TECTON ENGINEERING &

CONSTRUCTION (INDIA) PVT

LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 72950

1313228 4-Dec-17 416934374GK DEVELOPMENTS PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 111560

1314250 4-Dec-17 488001871A. V. THOMAS LEATHER &

ALLIED PRODUCTS PVT. LTD.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 419

1316953 4-Dec-17 3211007482 LAXMARK IMPEX LLP, BRC FOR THE YEARS 2014 AND 2015 NOT

SUBMITTED AT ACC CBE 34830

1344650 5-Dec-17 489002447GLOBAL PHARMA HEALTH

CARE PVT LTD NEW EXPORTER.... 553

1342612 5-Dec-17 489014747 CELEBRITY FASHIONS LTD




CONTACT AC DRAWBACK

TUTICORIN 213

1347614 5-Dec-17 AUJPA5278P THE PARIS COLLECTIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 45276

1369223 6-Dec-17 388037121 KWIK PATCH LTD.



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 12747

1382119 6-Dec-17 2595001116 PONDICHERRY EXPORTS OLD BRC PENDING. CONTACT


1376294 6-Dec-17 3210000301SHELTRONICS CONTROL

SYSTEMS PRIVATE LIMITED

BRC FOR THE YEARS 2016 AND 2017 NOT

SUBMIITED AT ACC CBE . 90558

1391107 7-Dec-17 488015871 ELGI EQUIPMENTS LIMITED




CONTACT AC DRAWBACK

TUTICORIN 3

1411441 7-Dec-17 494017660 VEE SEE BEE TRUST,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 742

1392161 7-Dec-17 3201000108 PRECOT MERIDIAN LIMITED,


CBE. DONOT ALLOW THE EXPORT TILL THE

PAYMENT OF ARREARS.

9456

1395267 7-Dec-17 3216910466 APEX KNIT APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5230

1413924 8-Dec-17 3204006352 ESS ENN EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15145

1419867 8-Dec-17 3205016025SRI CHERAN SYNTHETICS




01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 4438

1415011 8-Dec-17 3214019074 FELIX FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4335

1464425 11-Dec-17 3214011171 SANJRITHA EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5590

1479546 12-Dec-17 410032557 ANITHA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4111

1489155 12-Dec-17 488021758 THE STANDARD TEXTILES D CONTACT AC DRAWBACK

TUTICORIN 14471

1479253 12-Dec-17 595007317SCHNEIDER ELECTRIC INDIA

PVT LIMITED 930

1492119 12-Dec-17 3205028317ANITHAA WEAVING MILL

PRIVATE LIMITED,





26.05.2018 1316

1524000 13-Dec-17 390012441 STRIDES SHASUN LIMITED NON PRODUCTION OF EODC 457493


PAID

1525175 13-Dec-17 488025818 VIGNESHWAR TEX BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 1067

1506701 13-Dec-17 796009856FAURECIA AUTOMOTIVE

SEATING INDIA PVT LTD





ACC 9179

1508537 13-Dec-17 3500002307 PACKIAM BOTANICALS





01.06.2018PENDENCY IN THE

BRC REALISATION IN R/O SB S

FOR WHICH LEO GRAN

8159

1530095 13-Dec-17 3503005820 SAARAL EXIM



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 528

1513265 13-Dec-17 3512009131 WINSOME FASHION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28754

1541314 14-Dec-17 3215028816BESPOKE APPAREL

CLOTHING,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 32964

1571373 15-Dec-17 3212022400 YOUNG TREND FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

14293

1567081 15-Dec-17 3215902281JACOBI POWER INDIA

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1805

1610783 18-Dec-17 2512001580 A.M.CONSTRUCTIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2339

1609453 18-Dec-17 3209011800AMPO VALVES INDIA

PRIVATE LIMITED NON SUBMISSION OF EODC 110610

1641542 19-Dec-17 497015951KARMEN INTERNATIONAL

PVT LTD. BRC PENDENCY - MEET DC(DBK-BRC) 947

1660813 19-Dec-17 3512004962 SUNRAYS IMPEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3485

1669921 20-Dec-17 415030692MOHAN MUTHA - ASHOKA

BUILDCON LLP



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 56

1686353 20-Dec-17 3210017018 V.L.TEXTILES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3005

1665911 20-Dec-17 3214004743 FASHION CARE



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 21556

1697803 21-Dec-17 493025481 R.STAHL (P) LTD., BRC PENDENCY-CONTACT DC(DBK-BRC)(NO

OF PENDING BILLS:219 549

1693087 21-Dec-17 3212013877 WESTERN CLOTHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 56595

1719725 22-Dec-17 3209017239 SRP GLOBAL EXPORTS,





01.06.2018 6540

1753386 23-Dec-17 3212017481MURUGESAN INDUSTRIAL

CHEMICAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4986

1768743 25-Dec-17 405026633 CDS SOLES PVT LTD NEW EXPORTER.... 1883

1769269 26-Dec-17 408012226SRI ENERGY VALVES PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 944

1774369 26-Dec-17 413026396 KANDIYAR INCORPORATION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7866


PAID

1788430 26-Dec-17 3216905811 VIDYUTH OVERSEAS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1428

1830707 27-Dec-17 496014480 CABOT SANMAR LTD

NOM SUBMISSION OF EODC FOR PENDING

ADVANCE LICENCES RELATES TO THE

SUBJECT IMPORTER.

770

1801876 27-Dec-17 688002421 INJECTOPLAST PVT.LTD OLD BRC (2004-2014) PENDING. CONTACT

DB DBK/BRC INMAA1 523

1842694 28-Dec-17 304015458 SPLENDID UDYOG LTD. BRC NOT SUBMITTED MEET AC( DBK) 8551

1840330 28-Dec-17 1088000703 N. C. JOHN & SONS (P) LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK). 506

1834939 28-Dec-17 3296002111ARTHANARI LOOM CENTRE

(TEXTILE) PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2005

1864362 29-Dec-17 588089893 WHIRLPOOL OF INDIA LTD RBI SUBMITTED XOS 10024

1904287 30-Dec-17 3509011252 P.T.M. EXPORT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

3143

1903114 30-Dec-17 AAFFF0964M FASHION ENCYCLOPEDIA



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2794

1941708 2-Jan-18 3515000798 REGAN TRADERS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 653

1966964 3-Jan-18 3217505581AKSHAYAM ENCON CBE

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6677

1986373 4-Jan-18 495002003 ARISTO LEATHER EXPORTS,



CERTIFICATE (NOC) FROM AC/DC TRC(X),

ACC, SAHAR SHOULD BE


THE CONSIGNMENT.

3506

1994148 4-Jan-18 3209002398 OPEN AIR FASHIONS,

GOVT. DUES OF RS. 57685/- ALONG WITH

APPLICABLE INTEREST HAS TO BE PAID.

CLEARANCE OF GOODS TO BE ST

OPPED. PLS. CONTANCT ICD

CONCOR TIRUPUR AND PAY

THE AMOUNT IMMEDIATELY.

2843

1979522 4-Jan-18 3216504646ABLE WORLDWIDE INDIA

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 31843

2004213 5-Jan-18 408037482WELCO INTERNATIONAL PVT

LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1938

2015253 5-Jan-18 3299002431VISHNURAAM TEXTILES

LIMITED





01.06.2018 609

2053838 8-Jan-18 3203001012

KEYAR ENTERPRISES,

(PROP:A.M.KAMARUNNISSA

)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 24121

2108747 10-Jan-18 404011144 VENUS INTERNATIONAL




MPETENT AUTHORITY.




PRESEN

262

2157319 12-Jan-18 416505732 ALFATAH EXPORTS INDIA



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 41448

2156186 12-Jan-18 3203001225 K.P.R. MILL LIMITED





26.05.2018 574

2150534 12-Jan-18 3291002504AMBIKA COTTON MILLS

LIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1213

2235287 16-Jan-18 3205012381 VAMA OIL PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 286


PAID

2225347 16-Jan-18 HLPPS4049A KAVIYASREE TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20572

2260833 17-Jan-18 3212013991KSR AND SONS TEXTILES

PRIVATE LIMITED





26.05.2018 5338

2271926 18-Jan-18 388035188K MOHAN AND COMPANY

EXPORTS PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 924

2274998 18-Jan-18 413033651 AGILE INDIA EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 27367

2276134 18-Jan-18 414042158PM AGRO BIOTECH PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1584

2287232 19-Jan-18 401028321 LETRACO KID LEATHER

PLEASE DONT PROCESS THE DOCUMENTS

OR BILL AS BILL UNDER ADJUDICATION AS

SEIZED BY DIU

77

2294362 19-Jan-18 489000843SUPER AUTO FORGE

PRIVATE LIMITED,



2303263 19-Jan-18 496005707AUTO TECH INDUSTRIES

INDIA PVT LTD



2291485 19-Jan-18 3204000150 PREMIER COIR PRODUCTS




CONTACT AC DRAWBACK

TUTICORIN 12479

2310159 19-Jan-18 3216914101 EPHRAM FASHION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6225

2331915 20-Jan-18 388019247TEXPORT INDUSTRIES

PRIVATE LIMITED

PENDING BRC/CA CERTIFICATE FOR THE

PEIOD JAN- DEC 2013 JAN -JUNE

MMISSIONER OF CUSTOMS-

ST JOHN ICD 3515

2333208 20-Jan-18 388047402 DCW LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 1134

2317859 20-Jan-18 3207021905K.K.P. FINE LINEN PRIVATE

LTD,





26.05.2018 3674

2343200 22-Jan-18 488002770VEEJAY LAKSHMI

ENGINEERING WORKS LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2504

2361797 22-Jan-18 3209016941 R.R.EXPORTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10096

2355965 22-Jan-18 3215016435 FAIR KNIT WEARS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5697

2384686 23-Jan-18 3507008246 DRY-AIR TECHNOLOGIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 44466

2407472 24-Jan-18 400023067CATERPILLAR INDIA PRIVATE

LIMITED BRC PENDENCY - MEET DC(DBK-BRC) 5103

2409902 24-Jan-18 3213000752 ACCENT A COTTONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11641

2428530 25-Jan-18 3299003828 KNITO GARMENTS 6794

2475407 29-Jan-18 407004831

NSK BEARINGS

MANUFACTURING INDIA

PRIVATE LIMITED

NON SUBMISSION OF DUCUMENTS 9303

2538164 31-Jan-18 488004560SUNDARAM INDUSTRIES

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 88

2596557 2-Feb-18 3208015534 BROCADE EXPORTS,





01.06.2018PENDENCY IN THE

BRC REALISATION IN R/O SB S

FOR WHICH LEO GRAN

7355


PAID

2626303 3-Feb-18 413015742 A NAINAR MOHAMED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1307

2653604 5-Feb-18 494002204SCANTRANS INDIA PRIVATE

LIMITED, NON SUBMISSION FOR EODC 12117

2689114 6-Feb-18 411039776ROSUN NATURAL PRODUCTS

PRIVATE LIMITED BRC CA CERTIFICATE NOT SUBMITTED 3569

2689676 6-Feb-18 588072575 HANSA INTERNATIONAL BRC PENDENCY , MEET DC BRC-DBK

INMAA1 129991

2680965 6-Feb-18 3508008363 BARKAR SEALS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 647

2695291 7-Feb-18 415030111 V. MAGESH



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3370

2696111 7-Feb-18 3210005877 POPPYS GARMENTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1201

2694888 7-Feb-18 3214031686 LAKSHARA GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 4745

2735601 8-Feb-18 3205003942 TENE APPARELS,





01.06.2018 20814

2724807 8-Feb-18 3209007764 S.R.M.GARMENTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36046

2736201 8-Feb-18 3508005950V.V.V. & SONS EDIBLE OILS

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 24

2901678 16-Feb-18 3295000565SIMTA MANUFACTURING

COMPANY



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4455

2953369 19-Feb-18 588138690BHARAT HEAVY

ELECTRICALS LIMITED

MAJOR PENDENCY IN DEEC SECTION, ACC,

MUMBAI FOR NON-FULLFILLMENT OF

EXPORT OBLIGATION REG

25560

3039986 22-Feb-18 3207017398EASTERN GLOBAL

CLOTHING,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10491

3079566 23-Feb-18 3214013769 SRI ANNAI GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 24312

3062663 23-Feb-18 3513002971 MP EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20453

3088179 24-Feb-18 588062359 RADNIK EXPORTS D CONTACT AC DRAWBACK

TUTICORIN 62

3095802 24-Feb-18 3213010146AIRJET TEXTILE MACHINERY

CO,



3136042 27-Feb-18 588075710JAMNA AUTO INDUSTRIES

LIMITED NEW EXPORTER.... 442

3146688 27-Feb-18 3297019191 B.S.TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11695

3217761 1-Mar-18 2888001594ARUNA ALLOY STEELS PVT.

LTD.




CONTACT AC DRAWBACK

TUTICORIN 418862

3205981 1-Mar-18 3215008564 BANBE INNOVATION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2263

3232326 2-Mar-18 413038301APEX INDUSTRIAL

PRODUCTS PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5203

3239207 3-Mar-18 492028192 KAMDAR EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2254


PAID

3310853 7-Mar-18 393036839 INDIA TRIMMINGS (P) LTD.



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO.

07/2019.AC,CH,TTN (DBK) 656

3323499 7-Mar-18 400017962INTERNATIONAL

CORPORATION PLS CONTACT DC (SIIB) 14571

3315130 7-Mar-18 3296003126 SAVIO INDIA LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 985

3331715 7-Mar-18 3505004189 THE CREATIVE TEXTURE



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13775

3342118 8-Mar-18 3203016222 SIMTA MACHINERY PVT LTD





01.06.2018 17040

3398881 10-Mar-18 3207009417 GLOBAL GATE,





26.05.2018 15004

3416865 12-Mar-18 3213001031 SMAART KNITSS,





01.06.2018 1942

3431325 12-Mar-18 3814000129 ISPT INDIA PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10975

3507492 15-Mar-18 3514008736 INDEX INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5445

3548119 16-Mar-18 810005221VEROS HEALTHCARE PVT.

LTD.




390887

3529907 16-Mar-18 3211015647TRUCK WEIGH SYSTEMS

INDIA PVT LTD,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 24343

3578900 19-Mar-18 3205016556 PRANAO INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 191487

3576595 19-Mar-18 3217505131 SOUTHERN ENGINEERING BRC FOR THE PERIOD 2017 NOT


3583971 19-Mar-18 DHKPS8997G PALLAVAN EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13040

3657983 21-Mar-18 402000722GRAVITY DIE CASTERS

PRIVATE LIMITED



3632307 21-Mar-18 598068716 CIRIA INDIA LTD.,

AS PER COMMISSIONER, NS-II'S

DIRECTIONS ON NS-III OF F.NO. S/12-GEN-

MISC-888/2018-19 DBK

37646

3686838 22-Mar-18 488000777PREMIER EVOLVICS PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30022

3669386 22-Mar-18 3214010603 ASHOK TEXTILES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 567

3710469 23-Mar-18 3504001500CHELLSONS PACKAGING

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 106613

3735700 24-Mar-18 492008094 ASIA APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20618

3757244 26-Mar-18 3216922103 PARAN TEX FAB



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9716

3751740 26-Mar-18 3513006110 G.G.EXPORT AGENCIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1764

3839426 28-Mar-18 3208008619 LGB FORGE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 210282


PAID

3818273 28-Mar-18 3212011009 APEX DESIGN CENTER,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4041

3825862 28-Mar-18 3213013269SRI SAKTHI VINAYAGA

GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9626

3845335 29-Mar-18 488020531EVOLV CLOTHING COMPANY

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17867

3847280 29-Mar-18 488038430NADEEM LEATHERWARE

EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)"BRC PENDENCY-

CONTACT DC (DBK-BRC)

INMAA1"

3800

3960350 3-Apr-18 3212004509 SWELL KNIT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6250

3986527 4-Apr-18 402020201 SPARK IMPEX BRC NOT SUBMITTED MEET AC( DBK) 6879

3971024 4-Apr-18 409039268HYDRA GRENE HYDRAULICS




01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1350

3984987 4-Apr-18 3213004316 FIBRE WEAR



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

18558

3972187 4-Apr-18 3213008532 FIRSTAR FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16390

3977281 4-Apr-18 3216502643 SREE SUN GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12451

4012250 5-Apr-18 3504001062 SVM EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9943

4064971 7-Apr-18 3209023077SHREE VIGNESWARRA

ENGINEERING,



01/04/2014 TO 31/07/2018.PL.RE


03.05.2019.AC,CH,TTN (DBK) 6933

4143295 11-Apr-18 405034750 PELEMIX INDIA P LTD

BRC NOT UPDATED IN RBI MODULE FOR

DG SYSTEMS . ALERT ISSUED BY ASSISTANT

COMMISSIONER (DRAWBACK) O

F CUSTOMS CUSTOM HOUSE

TTN. 1622

4153437 11-Apr-18 488046777 ANABOND LTD NONPRODUCTION OF EODC 11091

4153384 11-Apr-18 588087629 IIGM PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 5200

4151265 11-Apr-18 3215016591 KRISHNA TEXTILES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 21124

4163281 12-Apr-18 490004555P.K.LAXMI MILL INDIA

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 708

4180093 13-Apr-18 3295008400DHARANIDARA SPINNING

MILLS P LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3005

4234546 16-Apr-18 388082852 POLYNOVA INDUSTRIES LTD.





ACC 18196

4240748 16-Apr-18 904001342 SHRIYA MINING INDUSTRIES





01.06.2018 264

4256150 17-Apr-18 3216503976 FINE FAIR INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16315

4287279 18-Apr-18 889009350 PRATIBHA SYNTEX LIMITED STOP FURTHER PROCESSING OF SHIPING

BILLS AND OTHER DOCUMENTS 1198


PAID

4300649 19-Apr-18 588014826MILANO INTERNATIONAL

INDIA PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 577

4343021 20-Apr-18 594032474

MAHLE ENGINE

COMPONENTS INDIA

PRIVATE LTD.




40535

4325918 20-Apr-18 3208020376 WEST LAND FABRICS,





01.06.2018 5575

4340150 20-Apr-18 3211010009 OLIVE FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28509

4330155 20-Apr-18 3213019879TDP TEXTILES (INDIA)

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8074

4395655 23-Apr-18 205026427DOLLAR INDUSTRIES

LIMITED





26.05.2018 34295

4382773 23-Apr-18 488001391 MRF LIMITED NON SUBMISSION OF EODC 15272

4406504 24-Apr-18 409036951 ZEEMRAH ENTERPRISES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 115

4428929 24-Apr-18 415022614

ASQUARE WATER

ENGINEERING PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8946

4423155 24-Apr-18 3217507410GLOBALSOURCE

FASHIONWEAR PVT LTD



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 40003

4501879 27-Apr-18 3215021536 CLARO FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12478

4495177 27-Apr-18 3503002626SRI DHANALAKSHMI

INDUSTRIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4004

4632844 4-May-18 3201011100 GOODWAY KKNITS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

117

4639857 4-May-18 3213023264 PRAKASH COTEX INDIA LLP BRC FOR THE YEARS 2014 AND 2015,NOT

SUBMITTED AT ACC COIMBATORE . 608

4643133 4-May-18 AQPPS9964G D.M. FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 54149

4666947 5-May-18 3210022275

UNITED CARBON

SOLUTIONS PRIVATE

LIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4382

4758371 9-May-18 415033870 FAB WINGS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 49074

4742777 9-May-18 3202016342

MARSHALL-FOWLER

ENGINEERS INDIA PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 37175

4806041 11-May-18 3213026409

SHAKTHI TECH

MANUFACTURING INDIA

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 120227

4825276 12-May-18 416500706RITHISE EXPORT IMPORT

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)TO PAY RS.12924 WITH

APPROPRIATE INTERST FROM

15.04.

1350

4819741 12-May-18 3514012628 HARI BAABAA EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 37130

4829787 14-May-18 3293005250 PREMIER COTTON TEXTILES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 305


PAID

4864220 15-May-18 388087064ZODIAC CLOTHING

COMPANY LIMITED

DEMAND FOR RETURN OF DRAWBACK

AMOUNT ISSUED BY XOS DEMAND CELL,

ACC ON 27.07.2004 AS PER XOS STATEME

NT RECEIVED FROM RBI 6898

4869012 15-May-18 488043522 IDUMBAN KNITTERS,





26.05.2018 34102

4891688 16-May-18 415017076 SREE GURU ASSOCIATES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7335

4895882 16-May-18 CSAPK7202C R.R. CLOTHING COMPANY



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2635

4930766 17-May-18 488001439MITTULAAUL LALAH AND

SONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 45893

4950315 18-May-18 3210002851CLASSIC KNITS INDIA

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 354

5000330 21-May-18 3213000311 SRI GANESH ENGINEERING,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 32883

5017263 21-May-18 3503004793

ABHILASH CHEMICALS AND

PHARMACEUTICALS PRIVATE

LTD





26.05.2018 602

5125006 25-May-18 3298004197T. STANES AND COMPANY

LIMITED




CONTACT AC DRAWBACK

TUTICORIN 1336

5131295 26-May-18 498052575ANDERSON GREENWOOD

CROSBY SANMAR LIMITED BRC PENDENCY - MEET DC(DBK-BRC) 63738

5133244 26-May-18 3213023302SOUTHERN STARCH

PRODUCTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 698

5167025 28-May-18 497020882 AKSARA APPARELS



31.03.2014 .SO FOR NOT SUBBMITTE

D CONTACT AC DRAWBACK

TUTICORIN 3320

5253530 31-May-18 388030674 KSB PUMPS LIMITED

EXPORT SHOULD NOT BE PERMITTED

WITHOUT SUBMISSION OF EDF

SOFTEX/SDF FORM COUNTERSIGNED BY AD

BANK/RB

I. 137863

5249383 31-May-18 488021278 TILDENET NON SUBMISSSION RL FOR 3210050636 12488

5295976 2-Jun-18 308028031 S.L.K. SYNTHETICS LTD



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 6540

5294241 2-Jun-18 493022449SERGIO LEATHERS PRIVATE

LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 29282

5346329 5-Jun-18 3212009837MAG EXIM AND

INDUSTRIES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4024

5412727 7-Jun-18 AYZPG7048R RAS EXPORT AND IMPORT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 164922

5461823 9-Jun-18 3208007116 RKS FORGINGS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 37

5485980 11-Jun-18 3216907635 IMAAD FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 33693

5510346 12-Jun-18 413008339 PARVATHY EXPIM



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4961

5519522 12-Jun-18 3510002059 V T C



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10950

5534826 13-Jun-18 491007515 KUMARRAN SILKS EXPORTS BRC'S PENDENCY-CONTACT DC(DBK-BRC) 6492


PAID

5563722 14-Jun-18 390024007 INMA ENTERPRISES,





ACC 10609

5549186 14-Jun-18 398054509LEONARD HOLDINGS AND

TRADING PVT.LTD




MPETENT AUTHORITY.




PRESEN

91017

5552507 14-Jun-18 414023510OLIVE BEACH PROMOTERS

PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4043

5556922 14-Jun-18 3212004941 MA APPARELS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 343

5565394 14-Jun-18 3514001600AMMAN EXPORTS AND

IMPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8080

5580701 15-Jun-18 488012147THE KADRI MILLS (CBE)

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 284842

5590725 15-Jun-18 3201003352 PRAGMATTIC SERVICES,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12379

5583796 15-Jun-18 3210020949 STUDIO SYMBIOSIS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12636

5603247 16-Jun-18 408007249N.S. RATHINAM AND SONS

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 33996

5630875 18-Jun-18 2888001721THIAGARAJAR MILLS

PRIVATE LIMITED





01.06.2018 536

5618446 18-Jun-18 3214013904 R.P.K. KNITS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15272

5624554 18-Jun-18 AAKCM8110EMG MOTOR INDIA PRIVATE

LIMITED

AS PER COMMISSIONER, NS-II'S

DIRECTIONS ON NS-III OF F.NO. S/12-GEN-

MISC-888/2018-19 DBK

46612

5645527 19-Jun-18 3207026427 WINS INTERNATIONAL,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 83942

5694188 20-Jun-18 3212013249SHRI VARI CLOTHING

COMPANY



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28391

5708100 21-Jun-18 3209008531VOGUE CLOTHING

COMPANY




CONTACT AC DRAWBACK

TUTICORIN 86006

5734659 22-Jun-18 415905010 KAMBAR TECHNOLOGIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 398

5745472 22-Jun-18 3202001167 KWALITEE FABS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12546

5762246 23-Jun-18 489013597 VISITOR GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 688

5761413 23-Jun-18 3295009911BULL MACHINES PRIVATE

LIMITED





26.05.2018 1367

5756941 23-Jun-18 3299011561MARKS ENGINEERING

WORKS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 96418

5776492 25-Jun-18 402020880GATES UNITTA INDIA

COMPANY PRIVATE LTD.



5806295 26-Jun-18 3599003173 ABIRAMI SERVICES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13945


PAID

5832123 27-Jun-18 3293012736 EXIM KNITS P.LTD,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 535

5896062 29-Jun-18 400009277 S.S. LEATHERS

FRAUDULENT CUSTOMS DUTY DRAWBACK

CLAIM. NO FOREIGN EXCHANGE RECEIVED.

NO BRC SUBMITTED. CHENNAI SEA

EXPORT COMMISSIONERATE 76277

5889221 29-Jun-18 400021609 AALA GLOVES,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6401

5895983 29-Jun-18 3500001076SRI KALISWARI METAL

POWDERS PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36

5925245 30-Jun-18 488005124 V. SREENIVAS & CO




MPETENT AUTHORITY.




PRESEN

4565

5915240 30-Jun-18 509005691MASSANA INDIA PRIVATE

LIMITED





01.06.2018 1160

5950642 2-Jul-18 3200011874 CHERISH KNITS

DETENTION NOTICE ISSUED U/S 142 (1)(B)

OF CUSTOMS ACT,1962 BY

AC,ARC.CH,TUTICORIN

470

5964690 2-Jul-18 3212016914 VASUKI IMPEX





01.06.2018 26244

5998229 4-Jul-18 390003034UNILEVER INDIA EXPORTS

LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 3938

6007934 4-Jul-18 494013249MERIDIAN APPARELS

PRIVATE LIMITED

NON PRODUCTION OF BRC/ CONTACT AC

DBK INMAA1 376

6039071 5-Jul-18 398063770PRIME PHARMACEUTICALS

PVT. LTD.





ACC 52609

6029107 5-Jul-18 497005808 AMULYA LEATHER IMPEX





ACC 67358

6067096 6-Jul-18 388007257 BASF INDIA LIMITED





ACC 333991

6077241 7-Jul-18 402015410I H D INDUSTRIES PRIVATE

LIMITED NON SUBMISSION FOR EODC 97112

6076343 7-Jul-18 404023053 JAIN TEXPORT,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 53581

6087781 7-Jul-18 406014949MOHIB SHOES PRIVATE

LIMITED

BRC NOT SUBMITTED. DO NOT ALLOW

EXPORT. MEET AC (DBK-AIR) 127033

6081965 7-Jul-18 414006941 EL SANTOS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 547

6077786 7-Jul-18 3202001639SARANYA SPINNING MILLS

(P) LTD,





01.06.2018 30793

6074816 7-Jul-18 3216911501 TRUE WORTH INC



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 55694

6134812 10-Jul-18 3513007965 JP EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19

6184740 12-Jul-18 2888000105 MARIS ASSOCIATES (P) LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4657


PAID

6177551 12-Jul-18 3290001458MAK CONTROLS AND

SYSTEMS PVT LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 550

6246439 16-Jul-18 3211014489 A K KNIT CLOTHING



01/04/2014 TO 31/07/2018.PL.RE


03.05.2019.AC,CH,TTN (DBK) 730

6248078 16-Jul-18 3214030086 THE EVEREST FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 12445

6274286 17-Jul-18 3205016963 BONHEUR FABS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 1321

6291675 17-Jul-18 3803000297NELSUN COIR PRODUCTS

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10

6304272 18-Jul-18 3205027132

SRI MAHALAXMI TEXTILE

MILLS, (PROP: D.

KATHIRAVAN)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3119

6312083 18-Jul-18 3208018100 OM VEERA KNITS,




CONTACT AC DRAWBACK

TUTICORIN 101565

6304891 18-Jul-18 3290004767 C.S. GARMENTS

PENDENCY IN THE BRC REALIZATION IN

R/OF THE SBS FOR WHICH LEO GRANTED

FROM 01.04.2014.TO 31.08.2018

. PL REF PN.07/2019

DT.03.05.2019. 39168

6333211 19-Jul-18 405003773 SUJI LEATHER EXPORTS BRC NOT SUBMITTED. DO NOT ALLOW


6345260 19-Jul-18 3206019796 TRUMAN FASHION,





01.06.2018 3508

6330662 19-Jul-18 3212009241 JAI BAALAAJI EXPORTERS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 27720

6430663 24-Jul-18 3200008741 ARROW TEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 45937

6424211 24-Jul-18 3214021281 UVASHREE GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16672

6461899 25-Jul-18 3204005313HIGH BREETD FASHIONS,

(PROP. M.K.SUNDHERAM)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9131

6490200 27-Jul-18 3291002148 FLOWER KNITTING MILLS



FROM 01.04.2014.TO 31.08.2018

. PL REF PN.07/2019

DT.03.05.2019. 113159

6525429 29-Jul-18 3215027569JK SOURCING PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 318

6537595 30-Jul-18 3203010836 VISAKA IMPEX REFER PN.NO. 07/2019DT

03.05.2019.AC,CH,TTN (DBK) 6416

6576888 31-Jul-18 3202012843 GOWARTHINI EXPORTS, 316

6617827 1-Aug-18 3207001254 P.K.FASHION,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 26274

6645053 2-Aug-18 3208002203 VISTA APPARELS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4350

6688688 4-Aug-18 AAGCG9997HGERMAN SPRINGS PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15899

6740727 7-Aug-18 491000529 A.D.TEXTILE



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)REFER PN 09/18


ON OR BEFOR

2929


PAID

6792726 9-Aug-18 402006844 SIVA ENTERPRISES

ALERT INVOKED AS BRC/NEGATIVE

STATEMENT NOT SUBMITTED FOR EXPORT

FROM 01.04.2004 TO 31.03.2013. CONT

ACT DBK(XOS) SECTION, ACC,

MUMBAI. 1771

6783209 9-Aug-18 3212005009 STAR EXPORTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12346

6813002 10-Aug-18 3203000776 MALAR EXPORT,



PAYMENT OF ARREARS.

16148

6812926 10-Aug-18 3207020305 ZEN KNIT FASHION,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2704

6856975 13-Aug-18 3211019812 LEA FASHIONS,





26.05.2018 16824

6852942 13-Aug-18 3214025457 ASPIRE INNCORP



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 27233

6893455 14-Aug-18 404019846ARTHANARI CLOTHING

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1663

6902967 14-Aug-18 3211019600MAGNUM SPINNING MILLSS

INDIA PRIVATE LIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1165

6935211 16-Aug-18 400003325AUTOBAHN MOTOR

PRODUCTS P LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 62320

6948357 17-Aug-18 415029252 S.B. HOMES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 22675

6978315 18-Aug-18 3211018859 AKR TEXTILE



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 957

6999101 20-Aug-18 405018967RAINI INDUSTRIES INDIA

PVT. LTD.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 44238

7024552 21-Aug-18 3215027305 REVANTH IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4215

7111370 24-Aug-18 3290003906 RAJADHANI EXPORTS



FROM 01.04.2014.TO 31.08.2018

. PL REF PN.07/2019

DT.03.05.2019. 22172

7160001 27-Aug-18 408031948 TEXTILES FOR HOME



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4909

7167300 27-Aug-18 493007687PREM TEXTILES

INTERNATIONAL



7199406 28-Aug-18 415005931 STONART CREATION LLP



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 172

7239391 30-Aug-18 3208012373 CMV GLOBAL CLOTHINGS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 551

7268144 31-Aug-18 388067276 EXCEL DEALS



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 8851

7278445 31-Aug-18 3211019421 G.P TEXTILES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36368

7346633 4-Sep-18 209002794 AFTAB AHMED 33603

7355490 4-Sep-18 3292007861 MANGAI APPARELS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 113488

7375910 5-Sep-18 402027485 KARIM INTERNATIONAL





ACC 2345


PAID

7381915 5-Sep-18 GBNPS1479F NIDVA FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 53751

7443604 7-Sep-18 3210002223 ARK EXPORTS,

ARREAR AMOUNT OF RS 260343 PLUS

APPLICABLE INTEREST TO BE COLLECTED

FROM THE DEFAULTER.STOP THE CARG

O AND GET INSTRUCTIONS

FROM AC ARC TUTICORIN

CUSTOM HOUSE PL

12713

7425737 7-Sep-18 3296009183AUGUSTAN KNITWEAR

PRIVATE LIMITED

THE EXPORTER HAS TO PAY AN ARREAR OF

RS.370667 PLUS A PENALTY OF RS.3000/-

AS PER ASST.COMMISSIONER

ORDER NO.61/2012 DATED

27/06/2012. 824

7449946 8-Sep-18 411017331AQUA AND EARTH PAPER

BAGS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11872

7484298 10-Sep-18 405019530 CHENNAI ORGANIC HERBS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 14462

7518356 11-Sep-18 3203017661YESCO FLOW CONTROL

ENGINEERS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 35176

7567803 14-Sep-18 405024690 UNIVERSAL EXPORTS OLD BRC PENDING. CONTACT


7572759 14-Sep-18 409028312ARUNAI PRODUCTS AND

SERVICES PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4294

7578571 14-Sep-18 412001128 S.K. EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9386

7594972 15-Sep-18 3216901611 RTR GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 81317

7621900 17-Sep-18 3211025545BHAGAVAN ENGIINEERING

EQUIPMENTS,

BRC FOR THE PERIOD 2016 NOT

SUBMITTED AT ICD-IRUGUR 4593

7623040 17-Sep-18 3214016172 STYLEWIN KNITSS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11942

7649271 18-Sep-18 408036630MAF CLOTHING PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 18735

7669441 19-Sep-18 491006993 TIL HEALTHCARE PVT LTD BRC PENDENCY-CONTACT DC(DBK-BRC) 26730

7666567 19-Sep-18 3104004331KOSO INDIA PRIVATE

LIMITED

SUBMISSION OF EODC AND BOND

CANCELLATION W.R.T DEEC LICENSES

PENDING AT DEEC SECTION, ACC, MUMBAI.

13711

7714366 20-Sep-18 488018919RAJAPALAYAM MILLS

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2458

7700369 20-Sep-18 3209013594VENUS ECO WEARS INDIA

PRIVATE LIMITED,




MPETENT AUTHORITY.




PRESEN

18824

7704085 20-Sep-18 3216505588 LAKSHMI BIO CHEM



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5783

7793622 24-Sep-18 3213012190DYNAMIC TOOLS AND

STATIONERY,


AT ACC CBE. 6648

7774827 24-Sep-18 3213018350 WEWIN KNIT FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 29849

7833209 26-Sep-18 3205009983 INDIGO TEXTILES





01.06.2018 22874

7861018 27-Sep-18 498041832OREN HYDROCARBONS

PRIVATE LIMITED

DENY PERMISSION ON IMPORT & EXPORT

CONSIGNMENTS. EXPORTER AVAILED

INELIGIBLE DBK ON SB ON CANCELLED

E-BRC,PLZ CONTACT DC-

DBK(BRC),CHENNAI

CUSTOMS.F NO:S

MISC:34/2019-BRC

9152


PAID

7865010 27-Sep-18 3217506294 RICH CASTLE EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 18918

8003526 3-Oct-18 406012971 YEDAGAM EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 24848

8002802 3-Oct-18 3205005881SHREE KARPAGAVINAYAKAR

TEXTILES,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5756

8017469 4-Oct-18 3214031287 BA METAL PROCESSING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 22346

8024415 4-Oct-18 3293004521 JAINS INTERNATIONNAL,





01.06.2018 47164

8073368 6-Oct-18 3216503747 WINS APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3586

8171814 10-Oct-18 403031613 P K VADUVAMMAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19680

8217141 12-Oct-18 3206006970 JUPITER POLY PRODUCTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1765

8238502 13-Oct-18 3214024311 RUBRIC EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 69936

8262780 15-Oct-18 3214008340 JUMBO EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 54593

8291710 16-Oct-18 3208017731 UNIVERSAL ENGINEERING,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 68614

8354810 20-Oct-18 3208018240 VICTORIAN CLOTHING,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8934

8365066 20-Oct-18 3213011908 SREE EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1176

8390142 22-Oct-18 507055462B.L.INTERNATIONAL

CLOTHING PVT. LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 18223

8379109 22-Oct-18 3213005258 WIN LAND EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9737

8444463 24-Oct-18 3297011823

KASTHURI MACHINE

BUILDERS, (PROP. K.

JEYACHANDRAN)



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11891

8509043 26-Oct-18 407021281DIAB CORE MATERIALS

PRIVATE LIMITED NON SUBMISSION OF DUCUMENTS 6028

8502802 26-Oct-18 3205028163 SARAVANA GARMENTS,





01.06.2018 12630

8531154 27-Oct-18 3215027500 PRANNAV APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 23591

8561158 29-Oct-18 401000044VISNUKUMAR TRADERS

PRIVATE LIMITED BRC PENDENCY - MEET DC(DBK-BRC) 594

8571872 29-Oct-18 3213006572 SWAY CREATIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13447

8616106 31-Oct-18 416922449 YODHA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 27878

8620107 31-Oct-18 488012481SRI KANNAPIRAN MILLS

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4885


PAID

8621685 31-Oct-18 3209006172 M.K.EXPORT,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17065

8650019 1-Nov-18 410031763 EFFA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13915

8656146 1-Nov-18 3211015493DELTA ROTO TECH PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.RE


03.05.2019.AC,CH,TTN (DBK) 29499

8674741 2-Nov-18 408025808 ATA BROTHERS

THE IMPORTER/EXPORTER HAS PENDIND


CERTIFICATE (NOC) FROM AC/DC TRC(EXP

ORT), ACC, SAHAR, MUMBAI



9943

8673988 2-Nov-18 908006098OLAM AGRO INDIA PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK). 7122

8732935 5-Nov-18 3210018952FASHION CLOTHING

COMPANY



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 269

8748122 5-Nov-18 CFTPA7423K MAGNATE EXPORTS 23679

8799710 9-Nov-18 3207006329 DHARSINI EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4738

8797230 9-Nov-18 3214001787 TEXSHANN EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 515

8862595 13-Nov-18 3212009594 L.R.FABRICATIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 56344

8949770 17-Nov-18 3216905217 TRIVIKRAM FLOWTECH BRC FOR THE YEARS ,2016 AND 2017 NOT

SUBMITTED AT ACC CBE 5309

8970058 19-Nov-18 3215029197 ROYAL CREATION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)BRC FOR THE YEAR 2017

NOT SUBMITTED AT ACC CBE.

23648

9015943 20-Nov-18 3298011711 MAURYA GARMENTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1147

9028824 21-Nov-18 3203014971VISHNU CLOTHING

COMPANY


INMAA1 4593

9058463 22-Nov-18 488054923 KARTHIKAI TEXTILE MILLS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2083

9040958 22-Nov-18 501067523TOSHIBA INDIA PRIVATE

LIMITED NEW EXPORTER.... 127377

9111899 24-Nov-18 3208020261 M N. TEX,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9738

9112501 24-Nov-18 3214006541

SHARP GARUDA FARM

EQUIPMENTS PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19710

9142336 26-Nov-18 3213004642 COTMAN TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7802

9148534 26-Nov-18 AASFB4065G BORSE ECO LLP



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 144

9155197 27-Nov-18 3201004634 DEYES FASHIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 80016

9233086 29-Nov-18 CPTPG4273F SHRI MAHADEV JI EXPORTS NON EXISTENT EXPORTER. NO EXPORT TO

BE ALLOWED

ENEFIT IS ALLOWED WITHOUT

NOC FROM RECOVERY, ICD,

TKD, EXPORT. AMOUNT OF RS.

12400000/ BE RECOVERE

898429

9253026 30-Nov-18 3207008321JACOBI MACHINERY PVT.

LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1282


PAID

9295618 2-Dec-18 3208007353 RICHMOND EXPORTSS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2898

9303131 3-Dec-18 3214029215 GANESH VIJAY TEXTILE



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 27155

9362162 5-Dec-18 3209026629 A.S.WEAVING MILLS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 997

9384085 6-Dec-18 3213006611 NATURE TEXTILE,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)PENDENCY IN THE BRC

REALISATION IN R/O SB S FOR

WHIC

7139

9425468 7-Dec-18 408026481 UNIQUE IMPEXCO



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4198

9419029 7-Dec-18 409006785ROYAL INDIA CLOTHING CO.

PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2875

9406962 7-Dec-18 3214012681 NINE SQUARE TRADING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2417

9445109 8-Dec-18 788010212CHAMUNDI TEXTILES (SILK

MILLS) LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 668

9498415 9-Dec-18 3201006238 CONIKA FABRICS, BRC NOT SUBMITTED/SCN NOT RECEIVED

BY THE EXPORTER 267

9499805 9-Dec-18 3209006369 VELA APPARELS,





01.06.2018 1716

9519086 10-Dec-18 3209004048 R.R.IMPEX,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 426

9558416 11-Dec-18 3210012806 ARAVIND APPARRAL,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 14296

9613445 13-Dec-18 415006627 GSM APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 54459

9658012 15-Dec-18 3200008679 INIYAN CREATIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15551

9679195 17-Dec-18 409021865 PHOENIX LEDERS

BRCS/ NEGATIVE STATEMENT NOT

SUBITTED FROM 1.1.2004 TO 31.3.13.

RECOVERY OF DBK AMT OF RS 13733 /-

ALONGWITH INT. IS PENDING.

EXPORTER MAY BE ASKED TO

GET NOC FROM DBK(XOS),

ACC,SAHAR, MUM BEFORE CL

3638

9682200 17-Dec-18 3515900870SRI JAYAVILAS SUBBARAJ

SPINNING MILLS P LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3263

9703051 18-Dec-18 388112841THE COTTON AND TEXTILE

CORPORATION



FROM 01.04.2004 TO 31.03.2013. CONT

ACT DBK(XOS) SECTION, ACC,

MUMBAI. 33498

9760541 20-Dec-18 3509008227SRI RAMAKRISHNA

AGENCIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5604

9824364 22-Dec-18 3205006089 ANANDI ENTERPRISES,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2587

9814353 22-Dec-18 3412004481JC VALVULAS INDIA PVT.

LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 941

9867506 25-Dec-18 3212008440 SQUAREDAYS CLOTHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13595


PAID

9880123 26-Dec-18 411043625INDEX KNIT AND WEAVE

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 800

1012675 31-Dec-18 289012023 TIMKEN INDIA LIMITED DENY SB/BE CLEARANCE. 51484

1000423 31-Dec-18 411037684 ECO PELLI





ACC 8072

1018048 31-Dec-18 489008186 AARVEEM INTERNATIONAL

NON SUBMISSION OF EODC FOR PENDING

ADVANCE LICENCES RELATES TO THE

SUBJECT IMPORTER.

2502

1011260 31-Dec-18 495010596 JAYABHAARATH TEXTILES, NEGATIVE LIST BRC 2218

1014012 31-Dec-18 3213018490 KNIT FAIR INC



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2123

1032475 1-Jan-19 3212025204 VINAYAGA TEX,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8496

1044632 2-Jan-19 288022351 KHIMJEE HUNSRAJ



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 926

1042332 2-Jan-19 495015628 KAMIL LEATHERS, BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 903

1059126 2-Jan-19 506021921NTN NEI MANUFACTURING

INDIA PVT. LTD., 1254

1042379 2-Jan-19 3200010240SRI DHANALAKSHMI

EXPORTS





01.06.2018 2034

1061732 2-Jan-19 3204021017SANTHI PROCESSING UNIT

PRIVATE LIMITED, NEGATIVE LIST BRC 8394

1050656 2-Jan-19 3207007571 KARUR EXPORT COMPANY





26.05.2018 22630

1062387 2-Jan-19 3296015965 ISWARYA KNIT FABS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19815

1066284 3-Jan-19 405008481 SRISTI GARMENTS




CONTACT AC DRAWBACK

TUTICORIN 18698

1073727 3-Jan-19 407006371 BENIGN INTERNATIONAL BRC PENDING. DONOT ALLOW EXPORT.


1076162 3-Jan-19 492008086 OVERSEAS LEATHERS,





ACC 4824

1075731 3-Jan-19 3201007561 COTON CODE GARMENTS

BRC PENDING..CONTACT DBK BRC (DC)

INMAA1. IMP-EXP CLEARANCE MAY NOT

ALLOWED WITHOUT NOC FROM DC DBK

INMAA1 97

1076026 3-Jan-19 3201011380 GOKILAA GAARMENTS,





26.05.2018 559

1064744 3-Jan-19 3205015053 EXEL SOURCING COMPANY,


STATEMENT FOR REALISTION OF EXPORT

PROCEEDS

103

1076033 3-Jan-19 3209020680 ATLAS TEXTILES,



01/04/2014 TO 31/07/2018.PL.RE


03.05.2019.AC,CH,TTN (DBK) 2339

1079398 3-Jan-19 3210027013ADARSH KNITWEAR PRIVATE

LIMITED,





ACC 962

1068874 3-Jan-19 3293000452NETWORK CLOTHING

COMPANY PVT.LTD., NON SUBMISSION FOR EODC 731


PAID

1111422 4-Jan-19 407006591 SHOE BERRY, BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 839

1109082 4-Jan-19 489009468 SARA LEATHER INDUSTRIES 154015

1096367 4-Jan-19 497008904STANFAB APPARELS PRIVATE

LIMITED


INMAA1 634

1094525 4-Jan-19 3207002471 THANGAMMAN FASHIONS,





01.06.2018 24866

1116089 5-Jan-19 488017009MOHAN MUTHA EXPORTS

PRIVATE LIMITED,




CONTACT AC DRAWBACK

TUTICORIN 95

1126005 5-Jan-19 496003011BAB LEATHER PRODUCTS

INTERNATIONAL

NEGATIVE STATEMENT FOR CA/BRC FOR

THE PENDING PERIOD JAN2011- DEC 2013-

ALTERT BY ASSISTANT COMMISSIO

NER OF CUSTOMS CUSTOM

HOUSE FOR BRC . 8275

1129430 5-Jan-19 497002663VESTAS WIND TECHNOLOGY

INDIA PRIVATE LIMITED NON SUBMISSION OF DUCUMENTS 1039

1120793 5-Jan-19 2890000273 PENGUIN APPARELS (P) LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 901

1122714 5-Jan-19 3205008243MUTU FASHION, (PROP:

M.M. SELVAM)





01.06.2018 6631

1121820 5-Jan-19 3206015961 SANMA KNIT FASHIONS,





01.06.2018 38535

1123689 5-Jan-19 3292008255 SYDNEY APPARELS




CONTACT AC DRAWBACK

TUTICORIN 25872

1117428 5-Jan-19 3296000356SAKTHI GANESH TEXTILES

PRIVATE LIMITED


THE PENDING PERIOD JAN2011- DEC 2013-

ALTERT BY ASSISTANT COMMISSIO

NER OF CUSTOMS CUSTOM

HOUSE FOR BRC . 2824

1137701 6-Jan-19 492016518ESKAY HOME COLLECTIONS

PVT. LTD.,

THEY HAVE FAILED TO REPAY THE EXCESS

DRAWBACK AMOUNT PAID TO THEM 3573

1135114 6-Jan-19 3206019869 BOSE EXPORTS

GOV. DUES OF RS. 499628/- HAS TO BE

PAID. CLEARANCE OF GOODS SHALL BE

STOPPED AND ONLY PERMITTED ON

PAYMENT OF THE DUES. PLS.

CONTACT ICD CONCOR

TIRUPUR IMMEDIATELY AND

PAY THE DUES.

2533

1140331 7-Jan-19 3207014046 SRI VINAYAKA GARMENTS,





01.06.2018 2745

1165583 8-Jan-19 301069123RAJ PETRO SPECIALITIES

PVT. LTD. 16743

1171203 8-Jan-19 513032959 NISCHEY ENTERPRISES NON EXISTENT EXPORTER, NO EXPORT

TOBE ALLOWED. 1087588

1178080 8-Jan-19 3211012851 OVIYA FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 84682

1172850 8-Jan-19 3216502830 AARUDHRHA FASHION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 866

1173404 8-Jan-19 3292010438 SARAN GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4203

1191851 9-Jan-19 389062570 MULTI TRADE




101015

1203834 9-Jan-19 405022581 HIDE FASHION BRC NOT SUBMITTED MEET AC( DBK) 128500

1191175 9-Jan-19 488009626 KAPPA EXPORTS BRC NOT SUBMITTED. NOT TO ALLOW

EXPORT. MEET DC (DBK - AIR) 398


PAID

1192789 9-Jan-19 504054864CAPARO ENGINEERING

INDIA LIMITED

EODC SUBMISSION AND BOND

CANCELLATION WITH RESPECT TO DEEC

LICENSES PENDING AT AIR CARGO

COMPLEX, MU

MBAI. 347

1200909 9-Jan-19 593037731SAGA DEPARTMENT STORES

LTD. MEET AC DRAWBACK FOR FURNISHING BRC 6506

1191294 9-Jan-19 3204007138VINAYAG CLOTHING

COMPANY




CONTACT AC DRAWBACK

TUTICORIN 14831

1194535 9-Jan-19 3205019041 LOOKWIN KNIT WEAR, 2712

1199270 9-Jan-19 3299005600 ALAGENDIRA EXPORTS,




CONTACT AC DRAWBACK

TUTICORIN 64392

1223683 10-Jan-19 403026369 MOOLAI LEATHER EXPORTS BRC NOT SUBMITTED FOR THE PERIOD

JAN.2009 TO DEC.2010 IN DBK (XOS) ACC 45519

1223696 10-Jan-19 3207023681 KNIT FASHIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 930

1257953 11-Jan-19 3206018668 SOND KNIT GARRMENTS





01.06.2018 9039

1280966 12-Jan-19 3210024715 V.R.KNITS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3964

1278262 12-Jan-19 3292012945ANUGRAHA VALVE

CASTINGS LIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 47309

1291366 13-Jan-19 2888001730 VTM LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 963

1290864 13-Jan-19 3204015874

SHRI SANTHOSH

MEENAKSHI TEXTILES

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2659

1308009 14-Jan-19 410016888 ELLENS CLOTHING



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20998

1307550 14-Jan-19 3206025192 SHANMUGA CLOTHING,




CONTACT AC DRAWBACK

TUTICORIN 13630

1300083 14-Jan-19 3207008950 SWIFT MERCHANDISE,





01.06.2018 372

1311279 14-Jan-19 3210008400PERLEI TEXTILES PRIVATE

LIMITED





ACC 588

1316964 14-Jan-19 3216915077TG CORP INDIA PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3521

1300059 14-Jan-19 3293012124 AVIRAM KNITTERS BRC'S PENDENCY-CONTACT DC(DBK-BRC) 973

1320379 15-Jan-19 292015968 R B A EXPORTS PVT LTD OLD BRC PENDING. CONTACT


1319532 15-Jan-19 3208003404CLIFTON EXPORT PRIVATE

LIMITED,



PAYMENT OF ARREARS.

4390

1341422 16-Jan-19 3204016731 LINGESWARA CREATIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 53718

1356686 16-Jan-19 3295002720 RAJSUJEE INTERNATIONAL





01.06.2018 601

1371298 17-Jan-19 408035544EAST COAST CLOTHING

COMPANY PVT. LTD.





26.05.2018 126866


PAID

1365850 17-Jan-19 488013011POPPYS KNITWEAR PRIVATE

LIMITED

CONTACT AC DBK INMAA 1 FOR BRC

CLEARANCE 27667

1367620 17-Jan-19 3209007870 INTIME APPARELS DEMAND OF DRAWBACK OF RS 38297/-

AND PENALTY OF RS 5000/- IS PENDING 2394

1374825 17-Jan-19 3214027239 TWIN TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 13613

1412277 18-Jan-19 488001528LAKSHMI RING TRAVELLERS

( COIMBATORE ) LTD.,





26.05.2018 224778

1402871 18-Jan-19 488006252 BHAGYAM EXPORTS





26.05.2018 24556

1392862 18-Jan-19 488027063PAKKAR LEATHER EXPORT

COMPANY,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 108168

1426279 19-Jan-19 401018334 TESMA ENTERPRISES BRC NOT SUBMITTED. DO NOT ALLOW


1429379 19-Jan-19 415036917 FAB WORKS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 15840

1427930 19-Jan-19 488007470 LOYAL TEXTILE MILLS LTD DN ISSUED ON 20/6/2013. EXP NOT PAID,.

MEET AC (DBK) 6481

1423061 19-Jan-19 490004997VAIGAI LEATHER

CORPORATION RBI SUBMITTED XOS 40697

1418812 19-Jan-19 3204012760PREMIER KNITS APPAREL

(INDIA), NON SUBMISSION OF RL FOR 3210046096 198

1422890 19-Jan-19 3205021151 MERIT CREATERS BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 58923

1431250 19-Jan-19 3212015225 ELTECH CERAMICS BRC FOR THE PERIOD 2016 NOT


1452153 21-Jan-19 3207021735 CANDOUR TEXPORT BRC NOT SUBMITTED / SCN NOT RECIVED

BY THE EXPORTER 4167

1449193 21-Jan-19 3296003703BANNARI AMMAN

SPINNING MILLS LIMITED,

DETENTION NOTICE ISSUED UNDER

SECTION 142 (1)(B) OF CUSTOM ACT 1962,

ON 29.12.2015. FROM C. NO. VII

I/48/187/2015-ARREARS. 13717

1466992 21-Jan-19 3298004618 ASWATHI EXPORTS, D CONTACT AC DRAWBACK

TUTICORIN 24446

1481427 22-Jan-19 491010338ARCHEAN INDUSTRIES

PRIVATE LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3648

1477910 22-Jan-19 3297006544 BALAJI GARMENTS,





01.06.2018 5774

1515324 23-Jan-19 401016307 SHAFS LEATHER EXPORTS




. AMT INVOLVED RS.1306293/- 16505

1507859 23-Jan-19 488046521 KANISKA GARMENTS BRC PENDENCY-CONTACT DC(DBK-BRC)(NO


1506629 23-Jan-19 492019673 ADHARSH FABRICS, D CONTACT AC DRAWBACK

TUTICORIN 2481

1508341 23-Jan-19 3207022545ROSSI GEARMOTORS (INDIA)

PVT LTD,





01.06.2018 8708

1538998 24-Jan-19 489021581B .N .T INNOVATIONS

PRIVATE LIMITED BRC PENDENCY - MEET DC(DBK-BRC) 7860

1545696 24-Jan-19 3205015541 M.K.GARMENTS,




CONTACT AC DRAWBACK

TUTICORIN 21286

1538774 24-Jan-19 3295007365 MAIL HOSIERIES,

ARREARS AMOUNT IS PENDING FOR

PAYMENT AT ACC COIMBATORE.PLEASE

DONT ALLOW THE SHIPMENT FOR EXPORT

TI

LL THE PAYMENT OF ARREARS. 36889


PAID

1569217 25-Jan-19 491011164 CONCORDE TEXTILES.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 539

1578207 25-Jan-19 3206005655 IDP CREATION,





26.05.2018 928

1571897 25-Jan-19 3206018480 ROOTS IMPEX, 38542

1578676 25-Jan-19 3294013647RBR GARMENTS PRIVATE

LIMITED 76

1598594 28-Jan-19 300070080SYNERGY LIFESTYLES PVT.

LTD.

CONTACT AC DBK INMAA 1 FOR BRC

CLEARANCE 718

1595161 28-Jan-19 3204019365PINKY ENTERPRISES PRIVATE

LIMITED 12274

1618046 28-Jan-19 3213011193 EXIM TRADERS,





26.05.2018 68741

1639571 29-Jan-19 405032790ROCA BATHROOM

PRODUCTS PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 766

1631570 29-Jan-19 3204022595TUSSOR MACHINE TOOLS



AT ICD IRUGUR. 1276

1651028 29-Jan-19 3204022803B.S.APPAREL, (PROP: B.

VIJAYARAGAVAN)





01.06.2018 497

1636948 29-Jan-19 3205025903 ASKER KNIT WEARS,





26.05.2018 30460

1641906 29-Jan-19 3207000827 STEADFAST TEXTILES, BRC FOR THE YEAR 2011 SUBMITTED AT

ACC CBE. 30612

1631860 29-Jan-19 3208004516 ADITHYA IMPEX,





26.05.2018 4130

1646249 29-Jan-19 3210008825RHYTHM KNIT INDIA

PRIVATE LIMITED,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 733

1668260 30-Jan-19 3202004255 JAYALAKSHMI APPARELS, BRC FOR THE YEAR 2017 NOT SUBMITTED

AT ACC COIMBATORE . 16087

1676311 30-Jan-19 3216911543COTTON FAB CREATION

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7040

1676483 30-Jan-19 3291004213 SREE SANTHOSH GARMENTS




CONTACT AC DRAWBACK

TUTICORIN 3568

1733584 1-Feb-19 3202015192 KNIT VEL EXPORTS




CONTACT AC DRAWBACK

TUTICORIN 16515

1742647 1-Feb-19 3215019043 SBM GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5025

1729586 1-Feb-19 3293017142NEW PEACOCK

INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 25432

1753052 2-Feb-19 388150246 PRACHI EXPORTS



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 195701

1756908 2-Feb-19 489012558 WARSAW INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 755

1764620 2-Feb-19 3202015818 ACTIVE CRAFTS





26.05.2018 13382

1755077 2-Feb-19 3204013391 COTTON BUDS INC.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 79305


PAID

1755267 2-Feb-19 3205016491 THIRUMURUGAN TEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 258

1755207 2-Feb-19 3217508050 BLUEWEISS EXPORTS



FROM 01.04.2014.TO 31.08.2018

. PL REF PN.07/2019

DT.03.05.2019. 196694

1761195 2-Feb-19 3293017291 STOWA GARMENTS





01.06.2018 7960

1777870 4-Feb-19 3293000576 K. M. KNITWEAR. BRC PENDENCY - MEET DC(DBK-BRC) 446

1818112 5-Feb-19 3214013173 B.TEX INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 971

1839639 6-Feb-19 404018068 ZUHA LEATHER P LTD

BRC NOT SUBMITTED FOR THE PERIOD JAN

2009 TO DEC 2010 IN DBK(XOS), ACC. NOC

TO BE OBTAINED FROM DC(D

BK). AMOUNT INVOLVED RS.

1741708 209341

1834075 6-Feb-19 499024834SAME DEUTZ- FAHR INDIA

PVT LTD (100% EOU)


INMAA1 738

1853726 6-Feb-19 3207000282YOUNG BRAND APPAREL

PRIVATE LTD





01.06.2018 79

1852208 6-Feb-19 3210027340 BEST PAPERS,





01.06.2018 5807

1848393 6-Feb-19 3214029339 VP KNIT FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 1689

1897627 8-Feb-19 388024011 LARSEN & TOUBRO LIMITED MEET AC DRAWBACK FOR FURNISHING

BRC 540

1900201 8-Feb-19 496002295 JAI HANDLOOM EXPORTS



31.03.2014 .SO FOR NOT SUBBMITTE


TUTICORIN 3710

1902894 8-Feb-19 907002196REGEN POWERTECH

PRIVATE LIMITED NON SUBMISSION OF DUCUMENTS 20592

1897754 8-Feb-19 3209002231R.K.EXPORTS (KARUR)

PRIVATE LIMITED,





01.06.2018 210786

1891066 8-Feb-19 3213007153CHERAN SOFT GOODS

PRIVATE LIMITED





26.05.2018 1197

1907585 8-Feb-19 3293005403AHILL APPAREL EXPORTS

PRIVATE LIMITED,


TUTICORIN 23297

1907582 8-Feb-19 3298009881 AHILL KNIT EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12562

1940734 11-Feb-19 3201002593SREE THANGAMMAN

CREATIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 65462

1978624 12-Feb-19 3210023107 KOVAI CLASSIC INDUSTRIES,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 173

2028608 14-Feb-19 402026501

SUDARSAN MADRAS

ENGINEERING PRIVATE

LIMITED

NON-PRODUCTION OF BRC /NEGATIVE

STATEMENT 1857

2033012 14-Feb-19 491020112AMRUTANJAN HEALTH CARE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6089

2063750 15-Feb-19 3210000158 KNIT HOME GARMENTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19127


PAID

2099517 18-Feb-19 3209010536 SPL TEXTILE,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 555

2121505 18-Feb-19 3211002863SANMAR CLOTHING (PROP:

B. SIVAKUMAR)





01.06.2018 7647

2140851 19-Feb-19 408023678 PHOENIX ENTERPRISES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3320

2149916 19-Feb-19 790003848 A.A.GARMENTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 44075

2151509 19-Feb-19 3213017825 MARUTHI IMPEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 93864

2171505 20-Feb-19 488021791 SUDHAMA HOSIERIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 995

2176548 20-Feb-19 1000003469 RABITHA EXPORTS




CONTACT AC DRAWBACK

TUTICORIN 862

2170103 20-Feb-19 3207014381 B.D.M.GARMENTS,




CONTACT AC DRAWBACK

TUTICORIN 13595

2175032 20-Feb-19 3215004640 R.G.R.KNIT WEAR



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 34288

2175331 20-Feb-19 3216900274 NAVAGIRI CREATION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 669

2179558 20-Feb-19 3897000211

COMSTAR AUTOMOTIVE

TECHNOLOGIES PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 175

2238680 22-Feb-19 3201004774 TARUN CREATION





01.06.2018 638

2251448 22-Feb-19 3216912493 TEXPRO INC



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30116

2258429 23-Feb-19 3215012227TAS TEXTILES INDIA PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10021

2323256 26-Feb-19 488017700P MUTHUSWAMY

MUDALIAR & CO



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1255

2316797 26-Feb-19 498051129 AQUARIUS FABRICS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 64861

2321480 26-Feb-19 3207022022 KAYYEM GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3064

2320760 26-Feb-19 3295005168SARKAS GARMENTS

COMPANY SUBMIT ORIGINAL FPS/FMS/DEPB 45940

2354545 27-Feb-19 3216901220 DIVINE FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 61907

2357535 27-Feb-19 DSOPS3812P DEEP ENTERPRISES

AALERT APPLICABLE ONLY TO

ACC(X),MUMBAI.THE EXPORTER APPEARS

TO BE RISKY. GOODS TO BE CLEARED AFTER

CAREFUL ASSESSMENT AND

EXAMINATION UPON MERITS. 1221427

2382518 28-Feb-19 488041368THE INDIA CEMENTS

LIMITED

PAY THE ARREARSAT CUSTOM HOUSE,

TUTICORIN IN OIO NO.42/2014

DT.31.07.2014

8400

2407759 1-Mar-19 3207018033 FANCY KNITTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 302


PAID

2415577 1-Mar-19 3213027758 ANJANA APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9150

2433971 1-Mar-19 3511002940 GEEWIN EXIM



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1257

2455161 2-Mar-19 3592000705 L.S.MILLS LIMITED D CONTACT AC DRAWBACK

TUTICORIN 368484

2472891 4-Mar-19 393065413TRIMPACKS SERVICES PVT.

LTD.




. AMT INVOLVED RS. 4202717/- 63815

2480037 4-Mar-19 3293012043

WELLINGTON EXPORTS

(PROP : RAJALAKSHMI

P.NAIR)



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 111266

2501258 5-Mar-19 3207016561 WORLDTEX INTERNATIONAL





01.06.2018 26967

2491461 5-Mar-19 3214020773 ALCOR-A-FAB



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16907

2527769 6-Mar-19 412003643 NEVILLE INDUSTRIES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1680

2525421 6-Mar-19 3207004571 DANESH HOME FASHIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 670

2521204 6-Mar-19 3212017678 SRI KRISHNA EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 35408

2516715 6-Mar-19 3215001934 MITHUL CREATION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5270

2563944 7-Mar-19 3202001906 KNIT GALLERY




CONTACT AC DRAWBACK

TUTICORIN 6082

2557862 7-Mar-19 3210026271 AR APPAREL,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 76513

2573454 8-Mar-19 408029404CHENNAI LEATHER

FASHIONS

ATTEMPTED TO EXPORT PORT RESTRICTED

CARGO. EXPORT NOT TO BE ALLOWED AND

DBK NOT TO BE SANCTIONED.

43950

2621740 10-Mar-19 3212013401 VENNILA TEX EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 385

2647926 11-Mar-19 3211025294 VENUS STARCH SUPPLIERS,





01.06.2018 18881

2630455 11-Mar-19 3291000684TIRUPUR PANDIT HOSIERY

MILLSS PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 62999

2659118 12-Mar-19 3214000870SRI VAASAN

INTERNATIONAL



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3490

2656144 12-Mar-19 3298013838 JOHNY GARMENTS





26.05.2018 72097

2677041 12-Mar-19 BINPK1203M CYNOR IMPEX

RECOVERY OF RS 3110000 PENDING VIDE

OIO NO. 55/2019 DT 05.03.2019. NOC TO

BE PROCURED FROM RECOVERY

BRANCH OF ICD TKD ( EXPORT

). (F. NO. VIII/ICD/TKD/SIIB

EXPORT/MISC/ALERT/01/2019

/PT1, NSP 47)

1609769

2702281 13-Mar-19 3208007078CBC FASHIONS (ASIA)

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 63162


PAID

2702919 13-Mar-19 AAGFE2231B EVERGREEN TEXTILE



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 772

2727622 14-Mar-19 499016718 STAR EXPORTS

THE EXPORTER HAS DECLARED SEMI-

FINISHED LEATHER AS FINISHED LEATHER

TO AVOID EXPORT DUTY AND LICENSE

REQUIREMNETS . ORDER

PASSED BY ADDITIONAL

COMMISSIONER , AIR CARGO

BANGALORE DT 10.02.2012

66600

2742302 14-Mar-19 2888001691INDIAN OCEAN GARNET

SANDS CO PVT LTD



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1314

2791257 16-Mar-19 3205002652 ARASAN CREATION



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3326

2803701 17-Mar-19 3207024319 UNITED ENTERPRISES,





01.06.2018 195

2823663 18-Mar-19 491005792SRI SHANMUGA PRIME

TANNERY RBI SUBMITTED XOS 81306

2812271 18-Mar-19 3215002281 ASIA ENGINEERING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4410

2853365 19-Mar-19 495004111FORMULATED POLYMERS

LIMITED

NON SUBMISSION OF DOCUMENTS

PERTAINING TO TEST BONDS 624

2853895 19-Mar-19 3203017113 SARAS CLOTHING



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)ALERT INVOKED AS

BRC/NEGATIVE STATEMENT

NOT SUBMITTE

8572

2862761 19-Mar-19 3209018120 VALUE FASHIONS,





01.06.2018 3609

2882755 20-Mar-19 414034198

PS EXPORTS AND

CONSOLIDATES PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11206

2904519 21-Mar-19 392052245 EASTMAN INDUSTRIES LTD



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO.

07/2019.AC,CH,TTN (DBK) 4342

2900891 21-Mar-19 410017523 NEW REAL APPAREL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1641

2902104 21-Mar-19 3208021658 STERLING FABRICS





01.06.2018 803

2903257 21-Mar-19 3210029172 RRK ALLOYS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 211082

2911400 22-Mar-19 398038724PARKER HANNIFIN INDIA

PVT. LTD.





ACC 69853

2922364 22-Mar-19 495005606 ATLANTIC FABRICS 4028

2952057 23-Mar-19 3207010652 SPIN DRAFT, BRC FOR THE YEARS 2016 AND 2017 NOT

SUBMIITED AT ACC CBE . 9571

2947958 23-Mar-19 3209007471 THANGAMMAN EXPORT,





01.06.2018 369

2953648 23-Mar-19 EQHPK5880F SHREE SATYANAND EXIM

NON EXISTENT EXPORTER. NO EXPORT TO

BE ALLOWED VIDE LETTER

C.NO.VIII(ACE)DBK/LERT/52/124/2017/PT-

VI/

6772 DATE 03.10.2019 AS PER

DC (DBK) ACC EXPORT. 1176166

3001546 26-Mar-19 707030064TEXPORT OVERSEAS

PVT.LTD,





01.06.2018 35167


PAID

3008000 26-Mar-19 3512011772JUNG WOO INDUSTRIES

PVT. LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1472

3129527 29-Mar-19 3212002182EDISON CLOTHING INC

MARKETING,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 20593

3107923 29-Mar-19 3291002547 U.K.TEXTILES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10002

3138539 30-Mar-19 490009425FRENDI FASHIONS PRIVATE

LIMITED


TUTICORIN 14629

3150243 30-Mar-19 3207005161 EASTERN CLOTHINGS,





26.05.2018 8602

3138458 30-Mar-19 3212023210 FAMOUS KNIT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36204

3132202 30-Mar-19 3215902133 PRIME YARNS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 508

3144715 30-Mar-19 JXVPS0924L RED SEA EXPORTS NON EXISTENT EXPORTER. NO EXPORT TO

BE ALLOWED. 1578783

3167471 31-Mar-19 3201012254 NANDHI FABRICS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 54600

3191614 1-Apr-19 3206025664 EXULT CLOTHING COMPANY



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 84564

3178166 1-Apr-19 3212024062 N.R.M. BOREWELLS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1046

3194736 1-Apr-19 3216917002 SCANDLINES EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30252

3186380 1-Apr-19 EYUPM8987A BRILLIANCE EXIM NON EXISTENT EXPORTER. NO EXPORT TO

BE ALLOWED 1315652

3202209 2-Apr-19 3202016091 KANDHAN KNITSS,

ARREARS AMOUNT IS PENDING FOR

PAYMENT AT ACC COIMBATORE.PLEASE

DONT ALLOW THE SHIPMENT FOR EXPORT

TI

LL THE PAYMENT OF ARREARS. 5263

3235424 3-Apr-19 489010351 MENAKA TEXTILES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 922

3233458 3-Apr-19 3209026343SHRI VELAVAN KNITTING

MILLS


AT ACC CBE. 90281

3242312 3-Apr-19 3211009795 SREE LAKSHMI KNITWEARS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 49719

3252708 3-Apr-19 AAXFR0947C R & S CORPORATION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28939

3275101 4-Apr-19 317508679 ISHWAR TEX LLP



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 263462

3290600 5-Apr-19 491015488 SELECT LEATHER CRAFT.,



FROM 01.01.2004 TO 31.03.2013.

199265

3281333 5-Apr-19 494001381 REAL TEXTILES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19337

3289861 5-Apr-19 3211005781 RKV IMPEX,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36398

3314539 6-Apr-19 3215024977 ORANGE KNIT EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 42854


PAID

3310974 6-Apr-19 3296013521 CANON BALL FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 124508

3312617 6-Apr-19 3513015682SAHANA CLOTHING

COMPANY PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 740

3333586 8-Apr-19 3202002716 MERWIN GARMENTS




CONTACT AC DRAWBACK

TUTICORIN & 58034

3331362 8-Apr-19 3208002301 RATHNA IMPEX,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6142

3344381 8-Apr-19 3210015287 CUTE FASHIONS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 8977

3361824 9-Apr-19 488013534 SAMAH ENTERPRISES BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 47356

3366948 9-Apr-19 2512002403TRUST PART SYSTEMS AND

TOOLS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 174

3407813 10-Apr-19 3204007898 MADHURA GAARMENTS, 699

3391015 10-Apr-19 3291002865MEHTA EXPORT

CORPORATION



FROM 01.04.2014.TO 31.08.2018

. PL REF PN.07/2019

DT.03.05.2019. 987

3401306 10-Apr-19 3503003061SHAKTI CORDS PRIVATE

LTD



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 495

3414584 11-Apr-19 395067278INTERMARKET INDIA

PRIVATE LIMITED




CONTACT AC DRAWBACK

TUTICORIN 3252

3427898 11-Apr-19 401027228 STRINGFELLAS 9305

3419971 11-Apr-19 3204012476 M.R.K. APPARELS




CONTACT AC DRAWBACK

TUTICORIN 3482

3420239 11-Apr-19 3209020086 SEINE ENGINEERING (P) LTD,





01.06.2018 4692

3423408 11-Apr-19 AAPFN8933J NANAK ENTERPRISES NON EXISTENT EXPORTER. NO EXPORT BE

ALLOWED 1536570

3444419 12-Apr-19 3206007607 SYNDICATE IMPEX





01.06.2018 31472

3460621 12-Apr-19 AAGCV0917QVITESH VARTIKA PRIVATE

LIMITED

NON EXISTENT EXPORTER. NO EXPORT TO

BE ALLOWED 1597007

3501750 15-Apr-19 3210023077 PUMA HOSIERY MILL,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 106536

3534149 16-Apr-19 488000742 WHEELS INDIA LIMITED CONTACT AC DBK INMAA 1 FOR BRC

CLEARANCE 731

3552922 17-Apr-19 495010570 DANISH LEATHER EXPORTS,

MADE ATTEMPT TO EXPORT, PORT

RESTRICTED CARGO. EXPORT SHOULD NOT

BE ALLOWED. DRAWBACK ALSO SHOULD N

OT BE SANCTIONED. 553

3542166 17-Apr-19 3211024565DYNAMIC ENGINEERING &

SERVICES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 28524

3636965 22-Apr-19 402009380ANSA HERBS AND FOODS

PVT LTD.,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7420

3646715 22-Apr-19 3210016933 WW GROUP UK,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 23478

3638830 22-Apr-19 3214014307 TEXGEEK



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 14495


PAID

3669683 23-Apr-19 3204010228RYDON INDUSTRIES PRIVATE

LIMITED,





01.06.2018 6178

3696480 24-Apr-19 493005498 FARIDA LEATHER COMPANY, BRC NOT SUBMITTED FOR THE PERIOD JAN.

2009 TO DEC.2010, IN DBK (XOS) ACC 36289

3703433 24-Apr-19 3212022621 PINE IMPEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 49988

3691445 24-Apr-19 3215012561 KAISER KNITS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1088

3729353 25-Apr-19 3213017132KADS RESOURCES

GARMENTS





26.05.2018 10

3774693 27-Apr-19 488047561 SALZER ELECTRONICS LTD





01.06.2018 8285

3780990 27-Apr-19 3207021603 ATCHERRA IMPEX,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19813

3789030 27-Apr-19 3215028441 TEX ORCHID



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30184

3838962 30-Apr-19 300024304 NILADRI EXPORTS,




206

3836914 30-Apr-19 3209006415 CASAA FAB DECOR,


THE PENDING PERIOD 2012 JAN TO DEC

2012. ALTERT BY ASSISISTANT COM

MISSIONER BRC CUSTOM

HOUSE, TUTICORIN 7323

3940900 4-May-19 3212023911 VEERA GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 22575

3974386 6-May-19 506036642 SETU MADHAV SEA SHELLS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 275

3968465 6-May-19 515060526 SSAPP OVERSEAS PVT LTD

EXPORT CLEARANCE AND OTHER BENEFITS

W.R.T SHIPPING BILLS NO. 2358332,

2358343, 2358294, 2358259 AND

2358308 ALL DATED

22.11.2016, SHOULD NOT BE

ALLOWED WITHOUT NOC

FROM SIIB EXPORT ICD TKD.

1758106

3972135 6-May-19 3204005691BEST CORPORATION

PRIVATE LIMITED, SUBMIT ORIGINAL FPS/FMS 1770

3964039 6-May-19 3213016969 CRSF SOURCING INC





26.05.2018 23691

4062622 9-May-19 3205005295 TECH ZONE APPARELS,





01.06.2018 5056

4051000 9-May-19 3210021023 VYSHAK GARMENTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30672

4069236 10-May-19 488001137ELGI ULTRA INDUSTRIES

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 275

4139961 13-May-19 403010195NAGAI SUN EXPORTERS

(INDIA)PVT LTD



4135825 13-May-19 3209016046 UNIVERSE TEXTILE INC,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4415

4122252 13-May-19 3215029430 JEYLAX ENTERPRISES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3948


PAID

4145185 14-May-19 3213028916 SWETHA CREATIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19033

4193174 15-May-19 3213001210 S G EXPORTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6864

4212475 16-May-19 3206021138 BULL AGRO IMPLEMENTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2372

4207847 16-May-19 3209017131 SAWIN KNIT WEARS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 825

4222484 16-May-19 3293008640 PARAS APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 517

4250927 17-May-19 3207011799 TOM KNITTERS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 896

4236529 17-May-19 3215023628 LUCKY RAIMENT



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1150

4286827 20-May-19 588023299R L KHANNA & CO

(OVERSEAS)





01.06.2018 3239

4308949 21-May-19 788000314 BOSCH LIMITED CONTACT AC DBK INMAA 1 FOR BRC

CLEARANCE 118793

4311426 21-May-19 3210006393 STP CLOTHING,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 404

4315958 21-May-19 3214005740 FIBER FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30585

4311632 21-May-19 3295010528 SPAN KNIT WEAR



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 80518

4312544 21-May-19 3511012112ORIENT COLOR ART

PRINTERS PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10459

4356579 22-May-19 415011116 VNS GARMENTS

PENDENCY IN THE BRC REALISATION IN

R/O SB S FOR WHICH LEO GRANTED FROM

01/04/2014 TO 31/08/2018.PL.


03.05.2019.AC,CH,TTN (DBK) 39725

4333979 22-May-19 3211014535 SM KNITWEAR



01/04/2014 TO 31/07/2018.PL.RE


03.05.2019.AC,CH,TTN (DBK) 6992

4374391 23-May-19 3216502457 IRIS CLOTHING COMPANY



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 33490

4396824 24-May-19 3214020153GREENWAY CLOTHINGS




01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 875

4456463 27-May-19 3204001016 SPRINT APPARELS





01.06.2018 7366

4447555 27-May-19 3204023028 ARCHIES TEXTILES,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7243

4456456 27-May-19 AAFFF5018A FORTUNE CLOTHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1562

4495141 28-May-19 3213006793JAYAM ENGINEERING AND

TOOLS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 23262

4513719 29-May-19 403032334FENNER CONVEYOR

BELTING PVT. LTD.



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 905

4509066 29-May-19 408012684 JOLIE ROBE BRC PENDING. DONOT ALLOW EXPORT.



PAID

4533972 30-May-19 3292012813 PATHI EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 27852

4542928 30-May-19 3297005726 KNIT PRIME



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 734

4533963 30-May-19 AAYCS0633CS.N.Q.S INTERNATIONALS

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10652

4600743 1-Jun-19 3207024599 SCORPION KNITS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 48539

4623108 3-Jun-19 3203012065 VEE KAY GARMENTS





01.06.2018 317

4631243 3-Jun-19 3207016421 NEW LOOK FASHIONS,




CONTACT AC DRAWBACK

TUTICORIN 9205

4637782 3-Jun-19 AABHT3356D THAUSI EXPORT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 77672

4658005 4-Jun-19 3211005722 LWIN EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 10759

4652631 4-Jun-19 3213004278 RITHVI TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 966

4653783 4-Jun-19 3217507444 M.S.GARMENTSS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2278

4693557 6-Jun-19 3211024140TORAM EXPORTS PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 953

4698971 6-Jun-19 3212023112STAR SOCKS PRIVATE

LIMITED





01.06.2018 5573

4724453 7-Jun-19 BGCPS5294K VASHANTH FASHION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19759

4774955 10-Jun-19 3211010262 WHIPIX FASHIONS,





01.06.2018 6748

4765939 10-Jun-19 3215002965 N.J. APPARELS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 60898

4791842 11-Jun-19 3204004104 R.K. KNIT WEAR



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN

(DBK)ALERT INVOKED AS

BRC/NEGATIVE STATEMENT

NOT SUBMITTE

121209

4806684 11-Jun-19 3206013950 FLYLEAF CLOTHING





01.06.2018 61916

4806487 11-Jun-19 3215006979 SDR TEXTILE



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6278

4802392 11-Jun-19 3292006961SHARADHA TERRY

PRODUCTS LIMITED.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12094

4833686 12-Jun-19 3207017151 MAAKALI FABRICS,





26.05.2018 9447.75

4818770 12-Jun-19 3215006651 EXCELL KNIT EXPORTERS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 5321


PAID

4818714 12-Jun-19 BFMPS7765E NECTAR COLLECTION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 16987

4836076 13-Jun-19 488016738C SWAMINATHA MUDALIAR

SONS AND CO



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 398

4841827 13-Jun-19 3206020301 TEXWAY KNIT WEARS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 37488

4880276 14-Jun-19 3216911837SHRI ANUMANTHRA

GARMENT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 64752

4861034 14-Jun-19 3595000731KASIM TEXTILE MILLS

PRIVATE LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2023

4893506 15-Jun-19 3210009058 VISHNU KNITS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17230

4949791 18-Jun-19 3205015436THE SOUTH INDIA

GARMENTS




CONTACT AC DRAWBACK

TUTICORIN 4082

4958135 18-Jun-19 3295012555 ARUN TEXTILES (P) LTD,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3514

4980851 19-Jun-19 3212012188 TWISTER CLOTHING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6966

4988666 19-Jun-19 3213004871 K.TECH AQUA SYSTEMS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 13148

4979947 19-Jun-19 3216505405 ROOT APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 62425

5006415 20-Jun-19 3203010003 SRI RAMLAKSHMAN FABS,





01.06.2018 3955

4995322 20-Jun-19 3213008231TEXTILE ENGINEERING

AGENCIES



5022296 21-Jun-19 495016641 SUBBAROW APPARELS,

NON SUBMISSION OF EODC OR PENDING

ADVANCE LICENCE REALTING SUBJECT

IMPORTER

45923

5021229 21-Jun-19 3207000991 TEXOCRAFT FASHION,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3243

5042327 21-Jun-19 3209024987 GLOBUS APPARELS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4136

5062909 22-Jun-19 495008583 G.P.R. LEATHERS,

BRCS/ NEGATIVE STATEMENT NOT

SUBITTED FROM 1.1.2004 TO 31.3.2013.

RECOVERY OF DBK AMT OF RS 63112

ALONGWITH INT. IS PENDING.

EXPORTER MAY BE ASKED TO

GET NOC FROM DBK(XOS),

ACC,SAHAR, MUM BEFORE CLE

34060

5055397 22-Jun-19 3202013327 (K) SHETHRA EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 25987

5059636 22-Jun-19 3210027811 RVKA TEXTILES


STATEMENT FOR REALISTION OF EXPORT

PROCEEDS.

3723

5057860 22-Jun-19 3290001032 KAISER KNITTING COMPANY





26.05.2018 43241

5089358 24-Jun-19 3214005022 RED STONE KNITWEARS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 40177

5143015 26-Jun-19 388053216 ANUPAM TEXTILES BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 488

5138548 26-Jun-19 3295009899 RATTIKA (GMR) TEXTILES, NON SUBMISSION FOR EODC 16975


PAID

5167651 27-Jun-19 3204006247 FABRO GAARDEN,





26.05.2018 2525

5169866 27-Jun-19 3204016994 M D KNITS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 49900

5213297 28-Jun-19 413049001 JUNAID INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7122

5207918 28-Jun-19 3206014310 SUNPREE EXPORTS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9734

5195997 28-Jun-19 3213025844 SHRI SAI TEX PROCESSORS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4496

5234267 29-Jun-19 488000165NEEDLE INDUSTRIES ( INDIA

) PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30992.47

5272554 1-Jul-19 209022248SHREYANS VANIJYA PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R

EFER PN.NO. 07/2019. 5645

5265083 1-Jul-19 3299013530 REAL TEXTILES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 424

5294391 2-Jul-19 505051320 PERFECTION HANDICRAFT 86847

5280521 2-Jul-19 3516906081 SVM NATURALS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 960

5287455 2-Jul-19 ADJFS8256Q SRI SARAVANA FASHIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 71446

5310444 3-Jul-19 404021905 RATHORE IMPEX, TA MEMO 115086. BRC PENDING 5482

5334886 4-Jul-19 2588000177MOTHERS COMMERCE CO

PVT LTD

EGM HAS NOT BEEN FILED FOR THE

SHIPPING BILL NO.8270292/28.08.2017.

EXPORTER TO CONTACT AC, EDC IMME

DIATELY. HOWEVER, EXPORT

CONSIGNMENTS NOT TO BE

STOPPED

27470

5337516 4-Jul-19 3206006139 MARUTHI KNITTERSS,





01.06.2018 1332

5362433 5-Jul-19 3203010518 SRI GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 41027

5389443 6-Jul-19 3214009249 CROUWN KNITWEAR



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2887

5414870 8-Jul-19 3516901276 SD EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 245

5457670 10-Jul-19 3516907339YOUR CHOICE IMPORT AND

EXPORT



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 243779

5492916 11-Jul-19 3592001191 TAYUBS EXPORTS





01.06.2018 16623

5533069 12-Jul-19 305058274 SCOTTISH PHARMA




342

5509696 12-Jul-19 3201001767 COTTON PARK,

ARREARS OF INR 70542/- PENDING

REALISATION. EXPORT NOT TO BE

ALLOWED TILL REPAYMENT.

13238

5526610 12-Jul-19 3209004447Q PLUS TECHNOLOGIES

PRIVATE LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 79618

5560508 15-Jul-19 3205003411 CORAL KNITWEAR,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 30854


PAID

5635018 18-Jul-19 3206004438 MERINO GARMENTS,





01.06.2018 14268

5651243 18-Jul-19 3207010644 ZEAL CREATIONS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3400

5669576 19-Jul-19 3216908241 JK SHASTIVEL COTTON BRC FOR THE YEAR 2017 NOT SUBMITTED

AT ACC CBE. 16403

5666602 19-Jul-19 3298009261HOSIERY YARD

CORPORATION




CONTACT AC DRAWBACK

TUTICORIN 4594

5661451 19-Jul-19 3599002924 ECO COIR PRODUCTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 170

5734400 22-Jul-19 3208008520 SUGANYA FASHION,




CONTACT AC DRAWBACK

TUTICORIN 48345

5779072 24-Jul-19 3214017331 IRIS INNOVATIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 23612

5799188 25-Jul-19 3205004566RITZ APPARELS, (PROP: K.

KALIMUTHU)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 31144

5832019 26-Jul-19 408005467 KEVIN IMPEX



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 19263

5828932 26-Jul-19 3201010383 SREE AMMAN EXPORTS BRC PENDENCY - MEET DC(DBK-BRC) 722

5884197 29-Jul-19 3207012370 AJAX FASHIONS,





26.05.2018 35965

5878643 29-Jul-19 3213001805 REJOICE GARMENTS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1019

5881793 29-Jul-19 3214020854INDIAN TEXTILE

INNOVATION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4891

5975179 1-Aug-19 411044001 PROTECH ENGINEERS



CERTIFICATE (NOC) FROM AC/TRC(X), AC

C, SAHAR,MUMBAI SHOULD BE


THE CONSIGNMENT.

76443

6057539 5-Aug-19 3215019248 MATHA GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 50454

6088675 6-Aug-19 409014265 VRCS LEATHERS,




MPETENT AUTHORITY.




PRESEN

22904

6081739 6-Aug-19 3209008345NORSTING TEXTILES

PRIVATE LIMITED,

BRC FOR THE YEAR 2017NOT SUBMITTED

AT ACC COIMBATORE . 24923

6088667 6-Aug-19 3210023239 SK APPARELS,

.REFER PN 09/18 DT.05.04.2018,PRODUCE




01.06.2018 28662

6116202 7-Aug-19 499002784 ALEX OVERSEAS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 1517

6104657 7-Aug-19 3207000649 K.K.GARMENTS





01.06.2018 82348

6155398 9-Aug-19 510001793 GRS EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK)" 57206

6156817 9-Aug-19 3209019801 STYLZ WEAR BRC CA CERTIFICATE NOT SUBMITTED 76686

6235269 14-Aug-19 488015430KONE ELEVATOR INDIA

PRIVATE LIMITED NEW EXPORTER.... 27269


PAID

6247055 14-Aug-19 2888001446LOVELY OFFSET PRINTERS

PRIVATE LIMITED





26.05.2018 58766

6243561 14-Aug-19 3299011006 KG FABRIKS LIMITED




CONTACT AC DRAWBACK

TUTICORIN 1154

6333424 19-Aug-19 3597001653S.A. AANANDAN SPINNING

MILLS P LTD



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 997

6353056 20-Aug-19 492016089 S P GARMENTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 71899

6407893 22-Aug-19 3216917746 HARIYAS EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 44520

6442800 23-Aug-19 3501001533 KARTHIK ENTERPRISES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 394

6463924 24-Aug-19 3298024015 P S R TEX



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 68690

6490351 26-Aug-19 3213025143GOLF FASHION KNITS PVT

LTD



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 12573

6483576 26-Aug-19 3214022288 RR KNITTINGS & SONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 78779

6546004 28-Aug-19 488013381AMALGAMATIONS REPCO

LIMITED

BRC NOT SUBMITTD... CONTACT AC DBK

INMAA 6212

6562700 28-Aug-19 3214030469 SRRE SAIBALAJI KNITTING



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK 16647

6556089 28-Aug-19 AAACO5968NSNF COMPONENTS PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 58816

6577297 29-Aug-19 3209002371 AEROLITES COTTON KNIITS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4186

6652356 31-Aug-19 411009524 SRI VELAN TRADERS BRC PENDENCY-CONTACT DC (DBK-BRC)

INMAA1 41574

6641516 31-Aug-19 788001507 SHILPA MEDICARE LIMITED

EODC SUBMISSION AND BOND

CANCELLATION WITH RESPECT TO

EPCG/DEEC LICENSES PENDING AT AIR

CARGO COMPL

EX, MUMBAI. 151524

6630782 31-Aug-19 3210024065 SRIE FLORA GARMMENTS





01.06.2018 48752

6661530 2-Sep-19 3207005608 EUROLINE INTERNATIONAL



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 4286

6753994 6-Sep-19 3211001166 CLOTH-O-SPHERE,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 45962

6788054 7-Sep-19 3202011871 AKILA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 2781

6828457 10-Sep-19 3203010364 SHARP KNIT FASHIONS,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 587

6887859 12-Sep-19 404018343AL-MAUZ LEATHER

GARMENT EXPORTS



6877803 12-Sep-19 3206022401 M S M SPERMO KNITWEAR





26.05.2018 6349

6914032 13-Sep-19 598068881 HI-LEX INDIA PVT LTD NEW EXPORTER.... 18034

6953025 16-Sep-19 3594005836 SAFIYA LEATHER EXPORT OLD BRC (2004-2014) PENDING. CONTACT

DB DBK/BRC INMAA1 23380


PAID

7034010 19-Sep-19 3203009285 ANJALI EXPORTS 20088

7085739 21-Sep-19 595050573WEIR INDIA PRIVATE

LIMITED

PLEASE ADVICE EXPORTER TO APPRAOCH

AC(DBK) BLR WITH EARLIER YEARS BRCS 378762

7103936 23-Sep-19 3205005317 GOKUL KNITT FABS,




CONTACT AC DRAWBACK

TUTICORIN 252

7249075 28-Sep-19 3202016504W.W. APPARELS (INDIA) PVT

LTD,

GOVT. DUES OF RS. 317359/- ALONG WITH

APPLICABLE INTEREST HAS TO BE PAID

IMMEDIATELY. CLEARANCE OF G

OODS SHOULD BE STOPPED

AND PERMITTED ONLY ON

PAYMENT OF PENDING GOVT.

DUES. PLS. CONTACT ICD

CONCOR

702

7283395 30-Sep-19 3204008614MIDWAY APPARELS INDIA

PRIVATE LIMITED,



7313857 1-Oct-19 301057320 E-LAND APPAREL LIMITED

ALERT ENTERED AS PER DC/DBK LETTER

VIDE F.NO. S/3-GEN-1/2014-DBK(XOS)

DATED 18.03.2015 FOR NON-SUBMI

SSION OF BANK REALISATION

CERTIFICATE (BRC) WITHIN

STIPULATED TIME PERIOD.

40021

7392031 4-Oct-19 3204011836MIDWAY HOME TECH X

TILE,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 190632

7377321 4-Oct-19 3804000088 BPS INDUSTRIES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 385579

7453554 9-Oct-19 488035490 S S C SHOES PVT LTD OLD BRC PENDING. CONTACT


7502931 11-Oct-19 3203012260 BENNY-A-TEX,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1918

7529523 12-Oct-19 405009526NIBRAS SHOES PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 271

7559779 14-Oct-19 3216918394 SWATHI EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 43212

7619791 16-Oct-19 3808000210

HEINRICH CYCLING AND

SPORTS WEAR PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 26468

7639980 17-Oct-19 3212016973 J. TEC FABRICS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 7192

7682790 18-Oct-19 3203015897ECO TECH CASTINGS INDIA

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 36450

7739502 21-Oct-19 3299006622 SUN OPTIONS, BRC PENDING. DONOT ALLOW EXPORT.


7815180 24-Oct-19 488010519UMS TECHNOLOGIES

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 54594

7844518 25-Oct-19 3207023291 AADHI VEERA EXPORTS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1620

7880138 26-Oct-19 3211017321 LAXMI GARMENTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 865

7893456 26-Oct-19 3295011711P.V.R.INTERNATIONAL,

(PRO. P.VELUSAMY)





ACC 27491

7880146 26-Oct-19 CCJPS2890H VENTURA FASHION



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 3325

7912968 29-Oct-19 301059900 R.S.D. FASHIONS

BRC/C.A. STATEMENT NOT SUBMITTED

ALERT ISSUED VIDE F.NO S/3-

MISC/DBK(XOS)/160/2016-2017/ACC

377

7910190 29-Oct-19 412019779 ARYAN LEATHER COMPANY





ACC 1453


PAID

7928665 30-Oct-19 410046558 PHAR & VIDE





ACC 45749

7948236 31-Oct-19 3203010771

USHA ENGINEERING

WORKS, (PRO.

D.RAVICHANDRAN)



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 709

8062571 6-Nov-19 3294012632ROYAL CLASSIC MILLS

PRIVATE LIMITED 566

8072972 6-Nov-19 AZCPN4172B AASTRO EXPORTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 11680

8130392 8-Nov-19 593051807COOPER STANDARD INDIA

PVT LTD

THERE IS RECOVERY OF GOVT. DUES

PENDING AGAINT EXPORTER AT ICD TKD.

DEMAND CONFIRMED AS PER A.O. NO.

131/2014 DT. 18.03.2014.

AMOUNT TO BE RECOVERED

RS. 1350000 (WITH INTEREST)

AND PENALTY OF RS. 6750

2276

8186535 12-Nov-19 3294016310 SALONA COTSPIN LIMITED,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 743

8206284 13-Nov-19 588001121 RICO AUTO INDUSTRIES LTD 142406

8425664 22-Nov-19 3516501138MURUGESWARI

ENTERPRISES



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6379

8471465 24-Nov-19 3212005068 CRAFTS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1968

8493548 25-Nov-19 495019615 K.G.R. APPAREL EXPORTS BRC PENDENCY - MEET DC(DBK-BRC) 3709

8526869 26-Nov-19 3211008837 CHERAN INNOVATIONS



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1119

8553448 27-Nov-19 3214005995 JACOB`S SPORTS WEAR

BRC FOR THE YEARS 2014 , 2015 ,2016

AND 2017 NOT SUBMITTED AT ACC

COIMBATORE .

2486

8612237 29-Nov-19 3211007075VYAPINI IMPEX PRIVATE

LIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 45389

8623268 30-Nov-19 3892002011SNQS INTERNATIONAL

SOCKS PVT. LTD.



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 34561

8678749 2-Dec-19 3201012271TEXMART EXPORTS, (PROP.

S.C. BALASUBRAMANIAN),



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 48537

8739609 5-Dec-19 3215026244 TEX KNITS INDIA



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 9360

8733051 5-Dec-19 3216907252 SHRINEE FASHIONS

PENDENCY IN THE BRC REALISATION IN

R/O SB S FOR WHICH LEO GRANTED FROM

01/04/2014 TO 31/07/2018.PL.


03.05.2019.AC,CH,TTN (DBK) 2685

8783958 6-Dec-19 411015885

FLUID PUMPS AND

EQUIPMENT INDIA PRIVATE

LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6872

8781910 6-Dec-19 3292007976 VIJAY INDUSTRIES ARREARS PENDING 8259

8824983 9-Dec-19 3206024528 E.S.KNITWEAR,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 34632

8901381 12-Dec-19 3206021553 KANMANI APPARELS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 76364

8955988 14-Dec-19 488035457SUNDARAM TEXTILES

PRIVATE LIMITED



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 349

8980665 16-Dec-19 3215004518 DESIGNS UNLIMITED



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 17876

9033220 18-Dec-19 3210009716 PERFECT LOOPS,



01/04/2014 TO 31/07/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 1767


PAID

9066818 19-Dec-19 3207007716 GANGO GARMENTS




CONTACT AC DRAWBACK

TUTICORIN 7096

9065743 19-Dec-19 3208010672 SNEHAA HOME,



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 6469

9150189 23-Dec-19 3213015661 KN KNITWEAR, BRC FOR THE YEARS 2015 AND 2016 NOT

SUBMITTED AT ACC CBE. 19874

9226244 26-Dec-19 488018021 AMARAVATHI TEXTILES



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK) 657

9207672 26-Dec-19 3298020371 FRESCO GARMENTS,



PAYMENT OF ARREARS.

5496

9246043 27-Dec-19 3212005548 SHANTHI KNITSS





01.06.2018 6002

9283463 28-Dec-19 1099000327 RAM COIR MILLS



01/04/2014 TO 31/08/2018.PL.R


03.05.2019.AC,CH,TTN (DBK). 1840

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