OFFICE OF THE ADDITIONAL DIRECTOR GENERAL
RISK MANAGEMENT DIVISON, CENTRAL BOARD OF EXCISE & CUSTOMS
13, SIR VITHALDAS THACKERSEY MARG, OPP PATKAR HALL, NEW MARINE LINES, MUMBAI – 400 020
Tel Nos.: 2206 1003, 2206 1006, 2219 5100, 2219 5101
FAX No.: 2206 1014
F. No. IV (26)/108/2014 RMD
Date: 01.04.2016
To,
1. All Chief Commissioners / Commissioners of Customs, Central Excise & Service Tax,
2. All Chief Commissioners / Commissioners of Large Tax Payer Units ,
3. The Directorate General / ADGs of Revenue Intelligence, New Delhi / Zonal Units ,
4. The Directorate General / ADGs of Central Excise Intelligence, New Delhi / Zonal Units,
5. The Directorate of Enforcement, New Delhi .
Madam/Sir,
Sub: Accredited Client Programme - Verification of offence cases.
Please refer to Board’s Circulars No. 42/2005 dt. 24.11.2005, 29/2010 dt. 20.08.2010 and 18/2014 dt. 22.12.2014
regarding management of Accredited Client Program by Risk Management Division, Mumbai.
The following lists of importers are hereby enclosed:A. Annexure A : Active ACP Clients :
The List of importers, who have been accorded the active ACP status is enclosed as Annexure A. All the
field formations are requested to report to RMD the details of any SCNs issued from 01.04.13 to till date (and
further till the validity of ACP status of the importer) for demand of Customs / Central Excise / Service Tax duty in
view of above mentioned Board's Circulars.
B. Annexure B : Pending applications for ACP Clients :
The list of importers, whose application for grant of ACP status is pending, due to non-receipt of reports from
field formations is enclosed as Annexure B. The details of their jurisdictional Central Excise / Service Tax
Locations and the Customs formations having major Import / Export is enclosed as Annexure-B.
Thus, in order to expedite the processing of ACP applications, in view of relevant CBEC Circulars, all the field
formations are requested to send the report to RMD about all Customs / Central Excise / Service Tax Show
Cause Notices issued against the importers mentioned in the 2 Annexures (from 01.04.12 till date, and further till
the continuance of ACP status of the importer) in the format submitted below. The report may be emailed to
jayasankar.kanungo@icegate.gov.in, sridhar.bopparthi@icegate.gov.in & varsha.sawant@icegate.gov.in
or faxed on 022 22061014.
S.
No.
SCN
No. &
date
SCN
adjudicating
authority
Issue Amt. of duty /
involved tax involved
(Rs in Lakh)
Whether duty deposited (with
Present status (details
particulars) / Whether Case admitted of Adjudication, Appeal
in Settlement Commission ?
Proceedings)
If no reply is received within two weeks of issue of this letter, it would be presumed that no offence cases
are booked against the importers and the ACP applications would be processed accordingly.
Enclosure: Annexure A and B .
Yours faithfully,
(PANKAJ BODKHE)
ADDL. DIRECTOR (RMD)
ANNEXURE-A
SR.
NO
IEC NO.
-
List of Active ACP Clients as on 01.04.2016
NAME OF IMPORTER
1 0888015356 20 MICRONS LTD.
3M ELECTRO & COMMUNICATION INDIA
2 0493021329 PRIVATE LIMITED,
3 0793012112 3M INDIA LIMITED
4 0396051731 ABACUS PERIPHERALS PVT. LTD.,
5 3892000662 ABI SHOWATECH (INDIA) LIMITED
6 0288010604 ABP PVT.LTD
7 0799008966 ACER INDIA (PRIVATE) LTD
8 0789000288 ADC INDIA COMMUNICATIONS LTD
9 0596004885 ADIDAS INDIA MARKETING PRIVATE LIMITED
10 0711002207 AGRIPLAST TECH INDIA PVT LTD
11 0388183730 AIR INDIA LIMITED.
AISIN AUTOMOTIVE KARNATAKA PRIVATE
12 0712023836 LIMITED
13 0294003291 ALMATIS ALUMINA PRIVATE LIMITED
14 0988006723 AMARA RAJA BATTERIES LTD
ANDREW TELECOMMUNICATIONS INDIA
15 1797000683 PVT.LTD.
16 0796001839 APPLE INDIA PVT LTD
17 0300022964 ARKEMA CHEMICALS INDIA PVT. LTD.,
18 0490007422 ARKEMA PEROXIDES INDIA PRIVATE LIMITED
ARMSTRONG WORLD INDUSTRIES (INDIA)
19 0300062401 PVT. LTD.,
20 0588169340 ARO GRANITE INDUSTRIES LTD
21 0393033830 AROMA ORGANICS LTD.,
22 0303047186 ARROW ELECTRONICS INDIA PVT. LTD.
23 0390011525 ARYAN PAPER MILLS PVT. LTD.
24 0588130311 ASAHI INDIA GLASS LTD
25 0799003786 ASCENT CIRCUITS PVT.LTD.,
26 0488054079 ASCO NUMATICS ( INDIA ) PRIVATE LIMITED,
27 0408005165 ASHLEY ALTEAMS INDIA LIMITED
28 0488014336 ASHOK LEYLAND LIMITED
29 1003008968 ASHWITH TRADE LINKS AND SERVICES
30 0388010789 ASIAN PAINTS LTD.,
31 0303022094 ASIAN STEEL INDUSTRIES
32 0311034896 ASUS INDIA PVT LTD
33 0388004673 ATLAS COPCO (INDIA) LIMITED
34 0596027397 AUTOMETERS ALLIANCE LTD.
35 0596017871 AVERY DENNISON INDIA PVT LTD
36 0709017189 AVNET INDIA PVT LTD
37 0389008478 BAJAJ ELECTRICALS LTD
FAC VALID
FROM
FAC VALID
TO
12-JAN-16
01-FEB-17
21-AUG-15
30-AUG-12
14-AUG-15
31-MAR-12
13-JUN-07
22-JUL-15
05-FEB-13
04-OCT-12
07-MAY-15
25-MAR-06
01-APR-17
01-JUL-16
01-SEP-16
01-MAY-16
01-MAY-16
01-AUG-16
01-APR-17
01-JUL-16
01-MAY-16
01-SEP-16
17-DEC-15
01-JUN-11
22-JUL-15
01-JAN-17
01-JUN-16
01-AUG-16
04-MAR-10
21-FEB-13
24-OCT-15
15-APR-10
01-MAR-17
01-APR-17
01-NOV-16
01-JUN-16
21-AUG-15
03-JUN-15
12-DEC-14
04-JAN-08
18-NOV-15
29-SEP-15
23-OCT-07
08-DEC-06
30-JUL-15
08-DEC-05
21-FEB-15
05-AUG-15
01-MAR-15
21-AUG-15
22-JUL-15
14-APR-15
07-DEC-05
02-JAN-13
30-JUL-15
01-JAN-17
01-JUN-16
01-DEC-16
01-APR-17
01-DEC-16
01-OCT-16
01-MAY-16
01-APR-17
01-AUG-16
01-JUL-16
01-JUN-16
01-SEP-16
01-JUN-16
01-APR-17
01-AUG-16
01-APR-17
01-SEP-16
01-JUL-16
01-AUG-16
38
39
40
41
42
43
44
45
46
0206026951
0388115556
0388007257
0288012101
0596004729
0388167084
0396070507
0788001027
0792008669
47 0799012092
48 0401008819
49 0708022308
50
51
52
53
54
55
0408008172
0788000314
0888009925
0488001382
0205007660
0307091066
56
57
58
59
60
61
62
0488047170
0488033471
0400023067
0707027454
0288037243
0391129741
0393051838
63 0489011454
64 0407026193
65 0311026524
66
67
68
69
70
71
72
73
74
75
0707019532
0988002639
0500057559
0407031049
0389019496
0403025516
0598045848
0903002817
3803000025
0592009441
BAJAJ POLYBLENDS PRIVATE LIMITED
BALKRISHNA INDUSTRIES LIMITED
BASF INDIA LIMITED,
BATA INDIA LIMITED
BECTON DICKINSON INDIA PRIVATE LIMITED
BENNETT COLEMAN & CO LTD
BEST PAPER MILLS PVT.LTD.,
BHARAT ELECTRONICS LTD.
BHARAT FRITZ WERNER LIMITED,
BHARATIYA RESERVE BANK NOTE MUDRAN
PVT. LTD
BORGWARNER COOLING SYSTEMS (INDIA )
PVT.LTD.,
BOSCH AUTOMOTIVE ELECTRONICS INDIA
PRIVATE LIMITED
BOSCH ELECTRICAL DRIVES INDIA PRIVATE
LIMITED
BOSCH LIMITED,
BOSCH REXROTH INDIA PRIVATE LIMITED
BRAKES INDIA PRIVATE LIMITED,
BRG IRON & STEEL CO. PVT. LTD.,
CAN-PACK INDIA PRIVATE LIMITED
CARBONAIRE INDUSTRIES ( MADRAS ) PVT.
LTD
CARBORUNDUM UNIVERSAL LIMITED
CATERPILLAR INDIA PRIVATE LIMITED
CENTUM RAKON INDIA PVT LTD,
CENTURY PLYBOARDS I LTD
CHANDAN STEEL LIMITED
CHENAB IMPEX PVT.LTD.,
CHENNAI PETROLEUM CORPORATION
LIMITED
CHOPRA LAM PRODUCTS P LTD
CONCRETE ADDITIVES & CHEMICALS PVT.
LTD.,
CONTINENTAL AUTOMOTIVE COMPONENTS
INDIA PVT LTD
COROMANDEL INTERNATIONAL LIMITED
CTM INDIA LIMITED,
DAEWON INDIA AUTOPARTS PVT LTD
DAGA GLOBAL CHEMICALS PRIVATE LIMITED.
DAMRO EXPORTS PRIVATE LIMITED
DANFOSS INDUSTRIES PVT. LTD.
DECCAN CHRONICLE HOLDINGS LIMITED
DECO DE TREND
DELHI PRESS PATRA PRAKASHAN PVT.LTD
01-APR-16
18-FEB-16
03-JUL-15
01-OCT-13
21-AUG-15
07-DEC-05
08-JUN-12
16-JAN-07
23-APR-08
01-APR-17
01-MAR-17
01-JUL-16
01-JUL-16
01-MAR-17
01-DEC-16
01-JUL-16
01-JUN-16
01-APR-17
08-DEC-05
01-FEB-17
01-MAR-15
01-JUN-16
29-OCT-10
01-APR-17
01-APR-16
18-JUL-15
09-DEC-06
04-OCT-12
01-MAR-15
10-SEP-15
01-APR-17
01-AUG-16
01-JUL-16
01-MAY-16
01-JUN-16
01-OCT-16
21-FEB-15
30-JUN-15
17-JUL-15
21-SEP-10
01-DEC-15
11-DEC-15
30-JUL-15
01-JUN-16
01-JUL-16
01-AUG-16
01-SEP-16
01-DEC-16
01-JAN-17
01-AUG-16
28-NOV-14
01-MAR-15
01-JUL-16
01-JUN-16
12-MAY-15
01-JUN-16
29-JUN-11
22-JUL-15
24-MAY-07
13-MAY-14
01-MAR-15
01-MAR-15
10-JAN-09
28-OCT-06
30-JUL-15
07-DEC-05
01-SEP-16
01-AUG-16
01-JUN-16
01-MAY-16
01-JUN-16
01-JUN-16
01-APR-17
01-MAY-16
01-AUG-16
01-APR-17
76
77
78
79
80
81
82
5196000691
0599001356
0798010266
0308062442
0399014365
0492024138
0494027819
83
84
85
86
0406023115
0407009621
0588114791
2688000683
87
88
89
90
91
92
93
94
95
96
0592057984
0396050701
0792013816
0596020651
0593049969
3089005506
3109006570
0707025176
0488015871
0307061281
97 0493006818
98 1011002841
99 0794004440
100 2799000185
101
102
103
104
0307083217
0704015846
0700009884
0798013117
105
106
107
108
109
110
111
112
113
114
0704017245
0499016564
0588095656
0300063377
0296017574
0888007507
5306001491
0701007290
0707029953
0895005441
DELL INTERNATIONAL SERVICES INDIA
PRIVATE LIMITED
DENSO HARYANA PVT. LTD.,
DENSO KIRLOSKAR INDUSTRIES PVT LTD.,
DEPARTMENT OF ATOMIC ENERGY
DICITEX FURNISHINGS LIMITED
DIEBOLD SYSTEMS PRIVATE LIMITED,
DINAMALAR,
DOOWON AUTOMOTIVE SYSTEMS INDIA
PRIVATE LIMITED
DR ENTERPRISE AUTOMOTIVE P LTD
DR. ROSHAN LAL AGGARWAL & SONS PVT LTD
DREDGING CORPN OF INDIA LTD
DSM SINOCHEM PHARMACEUTICALS INDIA
PVT.LTD.
DYNALOG (INDIA) LIMITED.
DYNAMATIC TECHNOLOGIES LIMITED,
E I DUPONT INDIA PVT LIMITED
EAGLE FORGINGS P.LTD.
EASTMAN CAST & FORGE LTD
ELECTRONICA PLASTIC MACHINES LTD.
ELEMENT 14 INDIA PRIVATE LTD
ELGI EQUIPMENTS LIMITED
EMBARKATION HEADQUARTERS
EMERSON PROCESS MANAGEMENT CHENNAI
PRIVATE LIMITED
EMIRATES CEMENTS INDIA PVT.LTD.
ENDEKA CERAMICS INDIA PVT LTD,
ENDRESS + HAUSER FLOWTEC (INDIA) PVT.
LTD.
ENDRESS AND HAUSER (INDIA) AUTOMATION
INSTRUEOLANE ELECTRONICS BANGALORE PVT LTD
EPSON INDIA PVT LTD .,
ESSILOR MANUFACTURING INDIA PVT LTD
ESWARI GLOBAL METAL INDUSTRIES PRIVATE
LIMITED.
ETA GENERAL PVT. LTD.
EVEREST INDUSTRIES LTD.
EVOLUTE SOLUTIONS PRIVATE LIMITED
EXIMCORP INDIA PVT LTD
FAG BEARINGS INDIA LIMITED.
FALCON GLASS PALACE
FANUC INDIA PVT. LTD.
FERRERO INDIA PVT.LTD,
FERROMATIK MILACRON INDIA PVT. LTD.
17-DEC-15
03-DEC-13
27-OCT-06
23-DEC-08
01-MAR-15
21-AUG-15
15-MAY-15
01-JAN-17
01-JUL-16
01-MAR-17
01-APR-17
01-JUN-16
01-FEB-17
01-JUN-16
20-DEC-14
24-OCT-15
04-APR-07
02-NOV-07
01-DEC-16
01-NOV-16
01-JUL-16
01-JUL-16
03-NOV-15
25-NOV-15
31-MAR-12
18-NOV-15
09-JUL-11
03-FEB-15
24-OCT-15
01-MAR-15
01-MAR-15
12-NOV-07
01-NOV-16
01-DEC-16
01-APR-17
01-DEC-16
01-JUL-16
01-MAY-16
01-NOV-16
01-JUN-16
01-JUN-16
01-NOV-16
24-SEP-11
18-NOV-15
15-MAR-07
01-APR-17
01-DEC-16
01-APR-17
12-JUN-15
01-APR-17
12-JUN-15
21-AUG-15
02-MAR-12
25-OCT-11
01-APR-17
01-MAR-17
01-JUL-16
01-NOV-16
22-JUN-12
29-OCT-14
09-JUL-11
03-MAR-12
31-MAY-14
23-OCT-09
11-JUL-15
23-JUL-15
15-AUG-12
01-DEC-11
01-JUL-16
01-AUG-16
01-APR-17
01-JUL-16
01-JUN-16
01-JUL-16
01-AUG-16
01-AUG-16
01-JUL-16
01-APR-17
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
0398020400
0397029292
0300037830
0598028943
1013003128
0508033608
0288001133
0796008698
0288008111
0397088621
0788011049
0796010251
0388028947
0511099983
0506030962
130
131
132
133
134
135
0592002837
0715908961
1002005043
0788001345
2109001674
0588001503
136
137
138
139
0888020503
0388103639
0595049338
0588000353
140 0794006809
141 0388002956
142 3105000534
143 0497025884
144 0503056367
145 0408008415
146 0488010306
147
148
149
150
151
152
153
0407004815
0406012181
0402015410
0497013274
0496026372
0488005019
0491005989
FIAT INDIA AUTOMOBILES PRIVATE LIMITED
FIRMENICH AROMATICS (INDIA) PVT. LTD.
FMC INDIA PRIVATE LIMITED
FUJITSU INDIA PVT. LTD.
G&C INFRA INNOVATIONS
GAMESA RENEWABLE PRIVATE LIMITED
GARDEN REACH SHIPBUILDERS & EN
GE BE PVT. LIMITED
GMMCO LTD.
GODAVARI PULP AND PAPER MILLS PVT.LTD.
GOKALDAS IMAGES PVT. LIMITED
GOODRICH AEROSPACE SERVICES PVT.LTD.,
GRAPHITE INDIA LIMITED
GREATOO ( INDIA) PRIVATE LIMITED
GROHE INDIA PRIVATE LIMITED
HALLA VISTEON CLIMATE SYSTEMS INDIA PVT
LTD.
HICAL TECHNOLOGIES PRIVATE LIMITED
HILLWOOD FURNITURE PRIVATE LIMITED
HINDUSTAN AERONAUTICS LTD,
HINDUSTAN MEDIA VENTURES LIMITED,
HINDUSTAN TIN WORKS LTD.
HITACHI HOME AND LIFE SOLUTIONS (INDIA)
LTD.
HITKARI MULTIFILTERS LTD
HONDA CARS INDIA LIMITED
HONDA SIEL POWER PRODUCTS LTD.
HONEY WELL TECHNOLOGY SOLUTIONS LAB
PVT LTD
HONEYWELL AUTOMATION INDIA LIMITED
HONEYWELL TURBO TECHNOLOGIES INDIA
PVT LTD
HSI AUTOMOTIVES PRIVATE LTD.,
HT MEDIA LIMITED
HWASEUNG MATERIALS [INDIA] PRIVATE
LIMITED
HYDRO S & S INDUSTRIES LIMITED,
HYUNDAI ENGINEERING PLASTICS INDIA PVT.
LTD.,
HYUNDAI STEEL INDIA PRIVATE LIMITED
I H D INDUSTRIES PRIVATE LIMITED
ILJIN AUTOMOTIVE PRIVATE LIMITED,
INDIA JAPAN LIGHTING PRIVATE LIMITED,
INDIA PISTONS LIMITED,
INDIAN ADDITIVES LIMITED
10-SEP-15
05-AUG-15
15-JUN-11
05-JUN-14
12-SEP-15
29-APR-11
31-OCT-15
20-FEB-10
21-AUG-15
15-OCT-15
02-MAR-16
19-NOV-11
31-OCT-15
28-NOV-15
01-MAR-15
01-SEP-16
01-SEP-16
01-JUN-16
01-JUL-16
01-OCT-16
01-JUL-16
01-NOV-16
01-MAY-16
01-FEB-17
01-NOV-16
01-MAR-17
01-DEC-16
01-NOV-16
01-DEC-16
01-JUN-16
12-MAY-15
22-MAR-16
01-JAN-16
19-NOV-11
15-SEP-15
27-MAR-07
01-JUN-16
01-APR-17
01-JAN-17
01-JUN-16
01-OCT-16
01-MAY-16
28-JUL-15
11-MAR-16
18-NOV-15
01-MAR-15
01-AUG-16
01-APR-17
01-DEC-16
01-JUN-16
12-AUG-15
03-FEB-15
01-AUG-16
01-MAY-16
02-DEC-14
08-DEC-05
08-DEC-05
01-DEC-16
01-MAR-17
01-JUL-16
12-SEP-15
08-DEC-05
01-OCT-16
01-APR-17
30-JUN-09
18-FEB-10
20-MAR-07
08-DEC-05
01-APR-16
18-NOV-15
08-DEC-05
01-AUG-16
01-JUN-16
01-APR-17
01-APR-17
01-APR-17
01-DEC-16
01-APR-17
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
1703000641
3195002477
0498040038
0793006180
0300013833
0401020223
0597011231
0704021625
0497008483
0398037353
1595001361
0302051139
3207001696
3904002601
3101009235
0399059831
0793017289
0488007542
0708003184
0406023832
1088000690
0788001108
176
177
178
179
0305063367
0510057527
0406005818
0488015430
180 0510048650
181
182
183
184
185
0791011267
0288015916
0513090401
0205022553
1098009240
186 0508005621
187
188
189
190
191
192
193
0597051011
0788003950
0797015175
0488001544
0796011303
0509008968
0394076303
INDIAN FURNITURE PRODUCTS LTD.,
INDO AFRIQUE PAPER MILLS (PVT.) LTD.,
INFAC INDIA PVT LTD.,
INFOSYS LTD
INGRAM MICRO INDIA PRIVATE LIMITED
INSPAN INFOTECH PRIVATE LIMITED,
INTEX TECHNOLOGIES INDIA LTD
INVITROGEN BIOSERVICES INDIA P.LTD
INZI CONTROLS INDIA LTD.,
J.J. POLYPLAST PVT. LTD.
J.J.PLASTALLOY PVT LTD
JABIL CIRCUIT INDIA PVT.LTD
JAYACHANDRAN ALLOYS PRIVATE LIMITED,
JEANS KNIT PVT. LTD.
KAESER COMPRESSORS (INDIA) PVT LTD
KANAK EXPORTS
KARLE INTERNATIONAL PVT LTD.,
KASTURI & SONS LIMITED
KAYNES TECHNOLOGY INDIA PRIVATE LIMITED
KCC PAINT(INDIA) PRIVATE LIMITED
KELTRON COMPONENT COMPLEX LTD.
KENNAMETAL INDIA LTD
KISANKRAFT MACHINE TOOLS PRIVATE
LIMITED
KOBELCO CRANES INDIA PRIVATE LIMITED
KOMATSU INDIA PRIVATE LTD
KONE ELEVATOR INDIA PVT LTD
KONICA MINOLTA BUSINESS SOLUTIONS
INDIA PVT LTD
KONKAN SPECIALITY POLY PRODUCTS
PRIVATE LIMITED
KOTHARI METALS LTD.
KRISHNA KAUTEX PVT. LTD.
KRISHNA VANIJYA PRIVATE LIMITED,
KVN IMPEX PRIVATE LIMITED
KYOCERA DOCUMENT SOLUTIONS INDIA
PRIVATE LIMITED
KYUNGSHIN INDUSTRIAL MOTHERSON
PRIVATE LTD.
L T KARLE & COMPANY
L&T CONSTRUCTION EQUIPMENT LIMITED
LAKSHMI MACHINE WORKS LIMITED
LAPP INDIA PVT. LTD.,
LAVA INTERNATIONAL LTD
LAXMI BOARD & PAPER MILLS PRIVATE
11-JUN-10
21-AUG-15
11-AUG-07
25-JUL-15
12-MAR-16
04-SEP-07
19-JUN-10
25-OCT-11
08-DEC-05
01-MAR-15
07-OCT-15
21-AUG-15
01-MAR-15
17-FEB-10
09-JUL-07
01-AUG-15
01-MAR-15
08-APR-15
01-JUN-11
23-FEB-13
07-DEC-05
17-MAR-06
01-JUL-16
01-APR-17
01-SEP-16
01-AUG-16
01-APR-17
01-APR-17
01-JUL-16
01-APR-17
01-APR-17
01-JUN-16
01-NOV-16
01-DEC-16
01-JUN-16
01-APR-17
01-MAY-16
01-AUG-16
01-JUN-16
01-MAY-16
01-JUN-16
01-MAR-17
01-APR-17
01-APR-17
17-JUL-15
01-MAR-15
07-OCT-15
16-SEP-15
01-AUG-16
01-JUN-16
01-OCT-16
01-OCT-16
10-NOV-15
01-DEC-16
24-OCT-15
30-AUG-08
28-AUG-15
29-SEP-15
01-MAR-15
01-NOV-16
01-MAY-16
01-SEP-16
01-OCT-16
01-JUN-16
12-SEP-15
01-OCT-16
07-DEC-05
01-MAR-15
13-SEP-13
08-DEC-06
03-FEB-15
21-AUG-15
29-JAN-15
01-APR-17
01-JUN-16
01-MAY-16
01-JUL-16
01-MAY-16
01-DEC-16
01-MAY-16
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
0795016573
0705001091
0596063211
0303018011
0588055450
0794012183
0394077521
0488019028
0496025341
0588083968
1088004237
3803000173
3197002601
0708009026
0406026653
0902007874
210
211
212
213
214
215
216
217
218
0388154900
0711033447
0408012714
0704003601
3194008714
0788013262
0288000226
0492018111
0388063394
219
220
221
222
223
224
225
226
227
0707017378
0596052235
0706015673
0407010254
0588045217
0488001391
0305008901
0903011107
0904019845
228 0388216140
229 0894002287
230
231
232
233
0311032834
0405018461
0300029471
0388054760
LIMITED
LEAR AUTOMOTIVE INDIA PRIVATE LIMITED
LENOVO INDIA PRIVATE LIMITED
LG ELECTRONICS INDIA PVT.LTD.
LILA POLYMERS PVT. LTD.
LIVING MEDIA INDIA LTD.
LM WIND POWER BLADES [INDIA] PVT. LTD
LRC SPECIALITY CHEMICALS PRIVATE LIMITED
LUCAS-TVS LIMITED,
LUK INDIA PRIVATE LIMITED
M D OVERSEAS LTD.
M.M.PUBLICATIONS LIMITED
MAGICK WOODS EXPORTS PVT. LTD.,
MAHLE BEHR INDIA PRIVATE LIMITED
MAKITA POWER TOOLS INDIA PVT.LTD,
MANDO AUTOMOTIVE INDIA PVT. LTD.,
MANGAL INDUSTRIES LIMITED.
MANGALAM ORGANICS LIMITED (FORMERLY
DUJODWALA
MASSILLY INDIA PACKAGING PVT LTD
MEDI PRIDE
MEDOVATION PRODUCTS
MERCEDES-BENZ INDIA PVT.LIMITED
MERCK LIFE SCIENCE PVT LTD
MERINO INDUSTRIES LIMITED
MIPALLOY,
MIRC ELECTRONICS LIMITED.
MITSUBISHI HEAVY INDUSTRIES-VST DIESEL
ENGINES PVT
MITUTOYO SOUTH ASIA PVT.LTD.
MMC HARDMETAL INDIA PVT.LTD,
MODINE THERMAL SYSTEMS PVT. LTD.
MOTHERSON SUMI SYSTEMS LIMITED
MRF LIMITED
MSD PHARMACEUTICALS PVT. LTD.
MSN LABORATORIES PRIVATE LIMITED
MSN PHARMACHEM PRIVATE LIMITED
MWV INDIA PAPERBOARD PACKAGING PVT.
LTD.
N.R. AGARWAL INDUSTRIES LTD.,
NAGARJUNA FERTILIZERS AND CHEMICALS
LIMITED
NANDI MARKETING,
NASIBDAR INTERNATIONAL,
NELCO LIMITED.
21-AUG-15
22-JUL-15
13-FEB-15
03-FEB-15
08-DEC-05
02-DEC-06
12-SEP-15
07-DEC-05
24-OCT-15
20-MAR-09
15-MAY-15
19-APR-10
26-MAR-08
29-AUG-12
15-DEC-10
22-OCT-15
30-SEP-16
01-AUG-16
01-FEB-17
01-MAY-16
01-APR-17
01-JUL-16
01-OCT-16
01-MAY-16
01-NOV-16
01-APR-17
01-JUN-16
01-MAY-16
01-JUL-16
01-APR-17
01-APR-17
01-NOV-16
15-OCT-14
11-DEC-15
24-DEC-15
29-SEP-15
03-SEP-15
17-MAR-06
08-DEC-05
17-JUL-15
21-AUG-15
01-JAN-17
01-JAN-17
01-JAN-17
01-OCT-16
01-SEP-16
01-MAY-16
01-APR-17
01-AUG-16
01-DEC-16
31-AUG-12
18-OCT-07
12-DEC-14
31-OCT-15
07-DEC-05
17-JUL-15
01-FEB-12
21-AUG-15
24-DEC-15
01-SEP-16
01-APR-17
01-DEC-16
01-NOV-16
01-JUL-16
01-AUG-16
01-JUN-16
01-JAN-17
01-JAN-17
19-MAR-15
04-APR-12
01-JUN-16
01-APR-17
09-MAY-13
16-JUN-10
23-JAN-15
12-SEP-15
01-MAY-16
01-APR-17
01-FEB-17
01-OCT-16
234
235
236
237
238
239
240
241
242
243
244
0397004281
0988005077
0294002405
0489005403
0700007903
0991004931
0305069772
0798008024
0407029460
0588058068
3095002742
245
246
247
248
249
250
251
252
253
254
0307084434
0498041832
0404013970
0493027734
0405033583
0409038270
0596037139
0799015318
0398038724
3109022087
255 0498038301
256 0505070464
257
258
259
260
261
262
263
4607000248
1088003478
0595004458
0410047040
3804000215
0496006606
0402002172
264 0409030856
265 0497024896
266 0397027834
267
268
269
270
271
272
273
3191001832
0488017327
3111028828
0391155652
1000009998
0297013696
0904001610
NEOTERIC INFOMATIQUE LIMITED
NEULAND LABORATORIES LTD
NEUTRAL PUBLISHING HOUSE LTD.
NEYVELI LIGNITE CORPORATION LIMITED
NI SYSTEMS INDIA PVT LTD
NILE LIMITED
NIVEA INDIA PVT.LTD.
NOVOZYMES SOUTH ASIA PVT. LTD.
NSK INDIA SALES COMPANY PVT.LTD.
NTPC LIMITED
NUCON SWITCHGEARS PVT LTD
ORDNANCE FACTORY BOARD MUMBAI
OFFICE,MIN.OFDEFENCE
OREN HYDROCARBONS PRIVATE LTD.
OSWAL MINERALS LTD
P.A.S. PETRO PRODUCT,
P.I.P. POLYMERS PRIVATE LIMITED
PADMASHREE METALS
PANASONIC AVC NETWORKS INDIA CO. LTD.
PAPER PACKAGING PVT LTD
PARKER HANNIFIN INDIA PVT. LTD.
PARMAR INTERNATIONAL PVT. LTD.
PCK BUDERUS(INDIA) SPECIAL STEELS
PVT.LTD.,
PHOENIX CONTACT (INDIA) PVT. LTD.
PILKINGTON AUTOMOTIVE INDIA PRIVATE
LIMITED
PLANT LIPIDS PRIVATE LIMITED
PODDAR GLOBAL LTD.
POLY PIPES INDIA (P) LTD
POLYHOSE INDIA (RUBBER) PVT. LTD.
POLYHOSE INDIA PVT LTD
PON PURE CHEMICAL INDIA PRIVATE LIMITED
POSCO INDIA CHENNAI STEEL PROCESSING
CENTRE PVT.
POS-HYUNDAI STEEL MFG.(I) PVT.LTD .,
PPG ASIAN PAINTS PVT LTD
PRECISION AUTOMATION AND ROBOTICS
INDIA LTD.
PRICOL LIMITED,
PRICOL PUNE PRIVATE LIMITED
PRINCE PIPES & FITTINGS PVT.LTD.
PURNIMA DISTRIBUTORS
QUAKER CHEMICAL INDIA PRIVATE LIMITED,
R.A.K CERAMICS INDIA PVT. LTD.,
10-SEP-15
01-AUG-15
01-MAR-15
30-JAN-16
19-JUN-10
19-OCT-10
30-JAN-16
24-AUG-11
30-OCT-14
08-DEC-05
10-MAR-12
01-OCT-16
01-JUL-16
01-JUN-16
01-FEB-17
01-MAY-16
01-DEC-16
01-FEB-17
01-APR-17
01-NOV-16
01-JUL-16
01-APR-17
01-APR-08
09-APR-11
19-APR-10
11-DEC-15
01-APR-16
01-MAR-15
04-APR-07
21-AUG-08
01-APR-15
03-FEB-15
01-APR-17
01-APR-17
01-JUN-16
01-JAN-17
01-APR-17
01-JUN-16
01-MAY-16
01-SEP-16
01-JUL-16
01-MAY-16
03-FEB-15
17-DEC-08
01-MAY-16
01-APR-17
11-DEC-15
01-MAR-15
31-MAR-10
25-DEC-12
01-JAN-16
07-DEC-05
12-SEP-15
01-JAN-17
01-JUN-16
01-MAY-16
01-JAN-17
01-JAN-17
01-MAY-16
01-OCT-16
01-MAR-15
28-OCT-06
21-AUG-15
01-JUN-16
01-APR-17
01-DEC-16
01-MAR-15
14-AUG-15
01-MAR-15
01-MAR-15
01-OCT-11
02-DEC-11
30-JUL-15
01-JUN-16
01-SEP-16
01-JUN-16
01-JUN-16
01-OCT-16
01-APR-17
01-AUG-16
274 3392000493 RAJ OVERSEAS,
275 0301069123 RAJ PETRO SPECIALITIES PVT. LTD.
276 0401022536 RAM NATH & CO. PVT. LTD.,
RAMA KRISHNA ELECTRO COMPONENTS
277 0501021353 P.LTD.
278 0388054549 RAMA PULP AND PAPERS LTD
279 0399003339 RAMNIKLAL S. GOSALIA & CO.
280 0793004039 RANGSONS ELECTRONICS PVT LTD
281 0595014259 RATIONAL BUSSINESS CORPN. PVT. LTD.
282 0388027355 REMI EDELSTAHL TUBULARS LIMITED
283 0394011384 RICOH INDIA LIMITED
284 0595062644 RIETER INDIA PVT LTD
285 0794010075 RITTAL INDIA PRIVATE LIMITED,
ROBERT BOSCH ENGINEERING &
286 0797014195 BUSINESSSOLUTIONSPVTLTD
287 0704002418 ROLEX LOGISTICS PVT LTD
288 0500017808 RS COMPONENTS & CONTROLS (INDIA) LTD.
289 0388132744 SAFARI INDUSTRIES INDIA LIMITED
290 0388023015 SAKAL PAPERS PRIVATE LIMITED
291 0308059573 SALECHA ELECTRONICS INC
292 0395056039 SAMSONITE SOUTH ASIA PVT. LTD.
293 0388016213 SANDVIK ASIA PVT. LIMITED
294 0410017451 SANGSIN BRAKE INDIA PRIVATE LIMITED
295 0794000649 SANSERA ENGINEERING [P] LTD
296 0310040710 SAPA EXTRUSION INDIA PRIVATE LIMITED
297 0908002441 SATISH DHAWAN SPACE CENTRE (SHAR)
298 0595007317 SCHNEIDER ELECTRIC INDIA PVT LIMITED
299 0709025092 SCHUNK INTEC INDIA PVT LTD
300 0397052286 SERDIA PHARMACEUTICALS INDIA PVT. LTD.
301 0388093145 SERUM INSTITUTE OF INDIA PRIVATE LIMITED
302 0210013524 SERVO PLASTICS PRIVATE LIMITED
303 0597030413 SEW EURODRIVE INDIA PVT.LTD.
304 0392003074 SHAH PAPER MILLS LIMITED
305 5296000838 SHREE AJIT PULP AND PAPER LIMITED
306 0498028666 SHV LPG INDIA PRIVATE LIMITED
307 0505001110 SICK INDIA PVT. LTD.
308 0703003453 SIGMA ALDRICH CHEMICALS P LTD
309 0488024960 SIVANANDHA PIPE FITTINGS LTD
310 0300009551 SKODA AUTO INDIA PRIVATE LIMITED
311 0597067929 SL LUMAX LTD.
312 1288011369 SML ISUZU LIMITED
313 0788004697 SNAM ABRASIVES PVT. LTD.,
314 2591000247 SNAM ALLOYS PVT. LTD.,
315 0399069321 SOLTEX PETRO PRODUCTS LTD.
30-JUL-15
28-JUL-15
15-JUL-15
01-AUG-16
01-AUG-16
01-AUG-16
08-JUL-10
01-MAR-15
21-MAR-13
28-JUN-07
07-DEC-05
03-JAN-13
05-AUG-15
11-AUG-15
10-SEP-15
01-AUG-16
01-JUN-16
01-JUL-16
01-FEB-17
01-JUN-16
01-APR-17
01-SEP-16
01-SEP-16
01-SEP-16
28-NOV-15
19-SEP-15
28-DEC-06
11-AUG-15
27-JUN-15
12-JUN-13
25-JUL-08
19-SEP-15
01-MAR-15
03-SEP-15
01-MAY-13
08-JUL-14
22-JUL-15
01-MAR-15
19-JUN-15
03-AUG-10
19-DEC-14
25-MAR-08
12-SEP-15
05-MAR-10
19-APR-12
18-DEC-08
08-SEP-11
26-MAY-15
21-AUG-15
08-DEC-05
27-APR-12
23-JAN-07
23-JAN-07
28-JUL-15
01-DEC-16
01-OCT-16
01-APR-17
01-SEP-16
01-JUL-16
01-JUL-16
01-JUL-16
01-OCT-16
01-JUN-16
01-SEP-16
01-APR-17
01-JUL-16
01-AUG-16
01-JUN-16
01-JUL-16
01-APR-17
01-DEC-16
01-MAY-16
01-OCT-16
01-APR-17
01-MAY-16
01-APR-17
01-DEC-16
01-JUN-16
01-JAN-17
01-JAN-17
01-MAY-16
01-APR-17
01-MAY-16
01-AUG-16
316 0488015138 SPEL SEMICONDUCTOR LIMITED
STUMPP SCHUELE & SOMAPPA SPRINGS
317 0708007457 PVT.LTD,
318 0488029422 SUNDARAM-CLAYTON LIMITED,
319 0311009301 SUNSHINE PAP TECH PVT. LTD.,
320 0890000972 SUPER DELUXE PAPER MILLS PVT LTD
321 0490005152 SUPERFIL PRODUCTS LIMITED
SURABHI SUPREME MARBLES & GRANITES
322 1004001266 P.LTD
323 2495002021 SUZLON ENERGY LIMITED
324 0501029991 SWASTIK POLYMERS
325 0799011401 TAEGUTEC INDIA PRIVATE LIMITED,
326 0508022762 TAKATA INDIA PRIVATE LIMITED
327 0388137932 TATA COMMUNICATIONS LIMITED
328 0398060452 TATA MEMORIAL CENTRE
329 0388002808 TATA MOTORS LIMITED.
330 0793017505 TE CONNECTIVITY INDIA PVT LTD
331 0496014391 TEXON (INDIA) PRIVATE LIMITED
332 1004004591 THAI IMPEX PRIVATE LIMITED
THAMARAPPALLY BROTHERS TRADING
333 1009003127 PRIVATE LIMITED
334 1088001971 THE MALAYALA MANORAMA CO.LTD.
335 1088002234 THE MATHRUBHUMI PTG.&PBG CO LTD.,
336 0788002431 THE PRINTERS (MYSORE) LIMITED,
337 0388076674 THE SUPREME INDUSTRIES LIMITED
338 1088001190 THE WESTERN INDIA PLYWOODS LTD.
339 0296013633 TIDE WATER OIL CO.[INDIA] LTD.
TOCHEUNGLEE STATIONERY
340 3897000865 MFG.,CO.PVT.,LTD.,
341 0709006993 TOKAI RIKA MINDA INDIA PVT.LTD,
TOSHIBA MACHINE(CHENNAI) PRIVATE
342 0300061919 LIMITED
343 0702004090 TOYOTA KIRLOSKAR AUTO PARTS PVT LTD
TOYOTA KIRLOSKAR MOTOR PRIVATE
344 0797012451 LIMITED,
345 0799000973 TOYOTA TSUSHO INDIA PVT LTD
346 0488024838 TRACTORS AND FARM EQUIPMENT LIMITED
347 0209028815 TRACTORS INDIA PRIVATE LIMITED
348 0788019716 TRITON VALVES LIMITED,
349 0489010440 TURBO ENERGY PRIVATE LIMITED,
350 0401025772 TVS ELECTRONICS LIMITED
351 0488015413 TVS MOTOR COMPANY LIMITED
352 0309020484 UNISOURCE PAPERS PVT LTD.
UNITED INDIA SHOE CORPORATION PRIVATE
353 0488010063 LIMITED
354 0988001071 USHODAYA ENTERPRISES PVT LTD
02-JUL-10
01-JUL-16
12-DEC-14
08-DEC-05
22-MAR-16
28-AUG-15
29-AUG-15
01-DEC-16
01-JUL-16
01-APR-17
01-SEP-16
01-SEP-16
02-MAR-16
08-DEC-05
03-FEB-15
01-JUN-11
05-AUG-15
07-DEC-05
29-FEB-12
24-FEB-16
23-JUL-15
15-JUL-15
01-MAR-15
01-MAR-17
01-APR-17
01-MAY-16
01-JUN-16
01-SEP-16
01-APR-17
01-JUN-16
01-MAR-17
01-AUG-16
01-AUG-16
01-MAY-16
12-MAY-15
03-AUG-10
25-OCT-11
15-DEC-06
15-JUL-15
15-JUL-15
21-AUG-15
01-JUN-16
01-APR-17
01-NOV-16
01-FEB-17
01-AUG-16
01-AUG-16
01-DEC-16
22-JAN-07
23-JUL-15
01-APR-17
01-AUG-16
09-DEC-06
07-DEC-05
01-APR-17
01-MAY-16
29-AUG-15
10-SEP-15
07-DEC-05
21-AUG-15
12-SEP-15
04-OCT-12
09-DEC-06
17-JUL-15
20-APR-13
01-SEP-16
01-SEP-16
01-APR-17
01-APR-17
01-OCT-16
01-JUL-16
01-APR-17
01-AUG-16
01-AUG-16
05-AUG-15
15-NOV-06
01-SEP-16
01-APR-17
355
356
357
358
359
0388025808
0396013589
0399041010
0400011328
0900004347
360
361
362
363
364
365
366
367
368
0497005964
0389059081
3103005946
0705016056
0399012028
0488000742
0390017779
0404013309
0407033084
369 0399024433
370 0407025952
V I P INDUSTRIES LIMITED
VAIBHAV PAPER BOARDS PVT.LTD.
VALSON POLYESTER PVT.LTD.
VERSATILE CARD TECHNOLOGY PVT LTD
VISAKA INDUSTRIES LTD.
VISTEON AUTOMOTIVE SYSTEMS INDIA
PRIVATE LIMITED,
WADPACK PRIVATE LTD.
WALTER TOOLS INDIA PVT.LTD
WALVOIL FLUID POWER (INDIA) PVT.LTD,
WELLA INDIA HAIRCOSMETICS PVT.LTD.
WHEELS INDIA LIMITED
WIPRO GE HEALTHCARE PVT. LTD.
WOORY AUTOMOTIVES INDIA PVT LTD
WOOSU AUTOMOTIVE INDIA PVT LTD
YAZAKI WIRING TECHNOLOGIES INDIA
PVT.LTD.
YONG SAN AUTOMOTIVE INDIA PVT LTD
…………………………
18-AUG-12
30-NOV-12
01-MAR-15
01-SEP-15
22-JUL-15
01-SEP-16
01-APR-17
01-JUN-16
01-SEP-16
01-AUG-16
22-JUL-15
26-MAY-15
03-JUN-14
01-MAR-15
10-JUN-15
11-AUG-15
06-FEB-16
21-FEB-15
06-SEP-11
01-AUG-16
01-JUN-16
01-MAY-16
01-JUN-16
01-JUL-16
01-SEP-16
01-MAR-17
01-JUN-16
01-DEC-16
07-DEC-05
01-MAR-15
01-JUN-16
01-JUN-16
ANNEXURE-B
Sl.No
IMPORTER NAME
IEC NO.
Reason for pendency (b) - Reports pending
from the Field formations - [Customs, Central
Excise & Service Tax]
1
Bhuvee Stenovate Private
limited
0209019506
2
Classic Chemicals
Cochin Shipyard Ltd.
GE India Industrial Pvt. Ltd.
0900013435
5
Givaudan (India) Private
Limited
0788008668
DRI Bangalore
6
Jai Corp Ltd.
0388002395
ACC Sahar, JNCH Nhava Sheva, C.Ex. Silvassa,
C.Ex. Daman
7
Kundan Care Products Ltd.
Oerlikon Textile India Pvt.
Ltd.
0504074008
9
Precision Plastic Industires
Pvt. Ltd.
0303070170
10
Shyam Ferro Alloys Ltd.
Marks & Spencer India Pvt.
Ltd.
0203002067
Century Enka Ltd.
Resins & Plastics Ltd.
0388044438
0388003235
JNCH Nhava Sheva, ACC Sahar, C.Ex. Pune-II
C.Ex.Bharuch, C.Ex. Raigad, C.Ex. Mumbai-V,
JNCH Nhava Sheva,
Huawei
Telecommunications (India)
Co. Pvt. Ltd.
0502048051
C.Ex. Chennai-IV, C.Ex. Delhi-IV, Chennai Sea Port
3
4
8
11
12
13
14
Nhava Sheva, Bangalore Air Cargo, Delhi Air
Cargo, ICD Patparganj & ICD Tughlakabad
C.Ex. Hyderabad-I
ACC Cochin, Cochin Sea port, ACC , C.Ex. Cochin
0393001962 C.Ex. Pune-II, S.Tax Pune, JNCH, ACC
Sahar,Chennai Sea, Chennai ACC
1088004806
C.Ex. Gurgaon-I, S.Tax Daman
0394048920 ACC Sahar, JNCH Nhava Sheva, C.Ex. Vadodara-II
C.Ex. & S.Tax Daman, Boisar, JNCH
C.Ex. Bolpur, Haldia Port
0505073498 Chennai Sea, JNCH Nhava Sheva, C.Ex. Delhi-IV
…………………………..