Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs Active Data SB. No. (1) SB Date (2) IEC (8) 1059947 IEC Name (9) 27/07/1999 0588049450 1068180 1137915 1141066 1149613 1153414 1163324 1169531 1193493 1204596 0589010794 09/04/2010 23/04/2010 15/04/2010 27/04/2010 5.410 NIKITA EXIM ADYPJ9006GCH001 AADFP6841PCH004 AACFL6638BCH001 ABZPN8076DCH001 AADCA0273BCH001 27/04/2010 AAJPA4862FCH001 PREMIER TRAVEL & CARGO CO. 8.55 .580 J.B. FABRICATION 10/05/2010 AAACE2762JCH002 EXPRESS TRAVSHIP SERVICES PVT LTD 7 .070 BIKANERWALA FOODS PVT.LTD. Printed By : 10012005 AAJPA4862FCH001 AVM CARGO PVT. LTD. 61.48 13/05/2010 06/04/2010 .570 DMW EXPORT PVT. LTD., 0502051728 AAJPA4862FCH001 SHIVAM ENTERPRISES 5.06 06/05/2010 09/04/2010 2.030 A & J IMPEX 0507035941 09/04/2010 SHREE CARGO SOLUTION 20.71 22/04/2010 HIM LOGISTICS PVT. LIMITED .190 SHRI KRISHNA INTERNATIONAL 0504031465 AABCH9627GCH001 PREMIER SHIPPING AGENCIES 1.49 19/04/2010 01/04/2010 .310 METALTECH DESIGN PVT LTD 3008005501 AAACM6824HCH004 V.K.JAIN & CO. 13.5 13/04/2010 31/03/2010 4.140 N.G. TRADING CORP. 0597017891 AABFT8131GCH001 PREMIER TRAVEL & CARGO CO. 40.42 09/04/2010 R-29/91 TREVENI CARGO 5.220 ZEEL EXIM INC 0599033061 AANPK6829QCH001 PREMIER TRAVEL & CARGO CO. 47.45 03/04/2010 16/06/2000 4.880 ZEEL EXIM INC 0503070467 1141203 44.36 03/04/2010 14/10/1999 19/05/2000 2.110 VANASTHALI TEXTILE INDUSTRIES LTD 0509066194 AARPM0995PCH001 M/S.DHL LEMUIR LOGISTICS PVT LTD. 25.69 01/04/2010 .000 .130 INDIA FASHION 0509066194 28/07/1999 SANJIV MALIK .160 3.01 01/04/2010 CHA No. (7) M/S OVERSEAS FREIGHT MOVERS ART-WORLD TRADING CORPORATION 27/03/2010 .000 .490 3.81 26/03/2010 Leo Date M/S OVERSEAS FREIGHT MOVERS 4.91 13/06/2000 4191002520 1137914 .080 JAINSONS EXPORTS 0588059421 1126774 6.39 12/05/2000 2991000660 1124305 1.250 OM INTERNATIONAL 3396002512 1102140 17.84 06/10/1999 DEPB (5) CHA Name (10) SUNLORD APPARELS MFG.CO.PVT.LTD. 0597028371 1097894 DBK (4) FOB (3) on : 10/07/2012 12:59:41 15/05/2010 AOFPS8466PCH001 S.B.FREIGHT LOGISTICS Report Id : E-MIS-STA-41 Page 1 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 1213061 IEC Name (9) 18/05/2010 0501044019 1259613 1349817 07/07/2010 1414266 1432378 1433268 1438780 1461841 0588046183 AANPK6829QCH001 AANPK6829QCH001 AAJPA4862FCH001 PREMIER TRAVEL & CARGO CO. 25/08/2010 AANPG4124ACH001 M/S B.N GANDHI 1.440 GARIMA EXPORT .030 OVERSEAS HANDICRAFTS on : 10/07/2012 12:59:41 08/12/2004 .150 BIKANERWALA FOODS PVT.LTD. HARMAN PRODUCTS INDIA AETPM9972QCH001 AAAFK4473FCH001 KARAM FREIGHT MOVERS 14.76 10.36 01/09/2010 NEERAJ MAKHIJA .99 Printed By : 10012005 31/08/2010 1.070 20.01 30/08/2010 AAGCS8800BCH001 19/11/2004 3.030 8.61 28/08/2010 29/11/2004 M/S OVERSEAS FREIGHT MOVERS SHRI IMPEX 0589010794 1463499 1.180 RANGOLI INTERNATIONAL PRIVATE LTD 0588027448 ALEPM7570JCH001 M/S OVERSEAS FREIGHT MOVERS 33.21 07/12/2004 01/09/2010 18/11/2004 1.060 69.48 23/08/2010 ABIPS7508JCH001 SHIVA LOGISTICS PVT LTD SHARP MENTHOL INDIA LTD. 0501066233 1440754 .100 SHARP MENTHOL INDIA LTD. 0507050266 AAJPA4862FCH001 RAMVIR 62.65 23/08/2010 03/08/2010 20/08/2010 .760 2 22/08/2010 AFWPD9292CCH001 M/S CHANDER SHARMA 8.68 16/11/2004 13/07/2010 PREMIER TRAVEL & CARGO CO. 2.460 INDO EXPORT CORPORATION 0509082491 1437828 23.41 09/11/2004 0589038541 1434760 4.040 AKRITI CREATIONS PVT. LTD. 0589038541 1433655 49.09 11/11/2004 AABFT8131GCH001 R.I.E.C. EMPIRE IMPEX 0500005966 24/06/2010 .610 RANGOLI INTERNATIONAL PRIVATE LTD 0588004359 095/91 TREVENI CARGO 13.7 17/08/2010 10/04/2003 .260 KAPIL ENTERPRISES PVT.LTD. 0509094848 AACCP1542RCH021 PASSAGE CARGO PVT. LTD., 6.3 11/08/2010 21/05/2010 2.120 SUN EAST INTERNATIONAL INC 0509082491 1397113 22.28 27/07/2010 CHA No. (7) PASSAGE CARGO PVT. LTD., 22/06/2010 0597053570 Leo Date .270 SINHA IMPEX 0509079865 1310245 11.16 05/02/2003 DEPB (5) CHA Name (10) H.S. EXPORTS 0502030810 1276397 DBK (4) FOB (3) 14/09/2010 AAACA6571BCH001 AMRIT SEAIR EXPRESS PVT. LIMITED 01/09/2010 .960 ANAPS4142CCH001 CYBER CARGO Report Id : E-MIS-STA-41 Page 2 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 1468841 IEC Name (9) 31/08/2010 0588095222 1473701 03/09/2010 03/09/2010 03/09/2010 03/09/2010 04/09/2010 06/09/2010 06/09/2010 06/09/2010 0506032213 5.37 07/09/2010 7.94 9.34 5.83 PETZ CREATION Printed By : 10012005 on : 10/07/2012 12:59:41 AUHPS0698FCH002 AUHPS0698FCH002 07/09/2010 AUHPS0698FCH002 D. S. CARGO SERVICES .860 06/09/2010 AUHPS0698FCH002 D. S. CARGO SERVICES .860 06/09/2010 AUHPS0698FCH002 D. S. CARGO SERVICES 4.490 09/09/2010 AAACT5122BCH001 TRIWAYS TRANSPORTION P LTD .050 07/09/2010 AAACA6571BCH001 AMRIT SEAIR EXPRESS PVT. LIMITED .320 08/09/2010 AAHFA3030BCH001 ANAPURNA CARGO MOVERS .200 09/09/2010 AVAPS6694RCH001 M/S NARENDRA SINGH .680 07/09/2010 AXAPK5104ECH001 RAKESH KUMAR .880 AVANTI OVERSEAS PVT LTD 07/09/2010 07/09/2010 .860 HIMCO INTERNATIONAL 07/09/2010 AARFS2414BCH002 D. S. CARGO SERVICES ALMIGHTY MUSICALS 0589014641 1504516 4.81 09/09/2010 07/09/2010 .860 INDIAN ART ENTERPRISES 0590010328 1504139 6.6 AADCA0273BCH001 D. S. CARGO SERVICES DELTA EXPORTS (INDIA) 0595038671 1502474 41.76 .260 .860 AVANTI OVERSEAS PVT LTD 0588009822 1500440 6.84 03/09/2010 S.R. INTERNATIONAL SIMBHAOLI SUGARS LTD. 0591020459 1500103 6.84 03/09/2010 0589014641 1498010 .460 SIMBHAOLI SUGARS LTD. 0593021401 1493243 6.84 AAACT5122BCH001 AVM CARGO PVT. LTD. SIMBHAOLI SUGARS LTD. 0593021401 1489716 6.84 13/09/2010 .210 SIMBHAOLI SUGARS LTD. 0593021401 1489714 6.84 AABCK2572KCH001 TRIWAYS TRANSPORTION P LTD SIMBHAOLI SUGARS LTD. 0593021401 1489713 21.15 06/09/2010 1.240 ECL MAGTRONICS PVT. LTD., 0593021401 1489712 21.44 01/09/2010 CHA No. (7) KOCHHAR CARGO PVT.LTD. SEAGA INDIA PVT.LTD. 0504034642 1489703 31.51 01/09/2010 Leo Date .200 MARIM INTERNATIONAL 0588098183 1480687 3.49 01/09/2010 DEPB (5) CHA Name (10) HOSPITAL EQUIPMENT MFG CO 0591026643 1479464 DBK (4) FOB (3) 13/09/2010 AAACT5122BCH001 TRIWAYS TRANSPORTION P LTD .730 08/09/2010 AAACT5122BCH001 TRIWAYS TRANSPORTION P LTD Report Id : E-MIS-STA-41 Page 3 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 1505377 IEC Name (9) 25/06/2005 2994002736 1506752 08/09/2010 1542469 3003013963 1575653 1612185 1618969 2288000112 SEL MANUFACTURING COMPANY LTD., M/S CHANDER SHARMA 2.08 1.59 1.36 12.17 27/07/2006 .100 5.29 11/08/2006 4.78 34.19 on : 10/07/2012 12:59:41 ABIPS7508JCH001 ABIPS7508JCH001 AACCP0287DCH001 03/03/2006 AAACN0328FCH001 NECKO FREIGHT FORWARDERS LIMITED .110 13/06/2006 AAACD5732FCH001 DIXONS CARGO CONSOLIDATORS PVT.LTD. .140 08/10/2010 AARFS2414BCH002 S.R. INTERNATIONAL .370 31/07/2006 AAAFJ2393PCH001 J.M CHOWDHARY AND CO. .320 12/08/2006 AGYPK2290GCH001 UNIQUE INTERNATIONAL 27/09/2006 1.710 WINSOME TEXTILE INDUSTRIES LTD., Printed By : 10012005 21/02/2006 .130 KINGS WORLDWIDE 25/09/2006 R-64/97 M/S PIPIL FREIGHT FORWARDING PVT.LTD MITTAL INTERNATIONAL 0500074119 1647559 27/09/2010 S. K. INTERNATIONAL 0588057550 1632564 2.810 37.4 ANSHUL TEX INTERNATIONAL 0507014561 1627814 M/S CHANDER SHARMA 04/10/2010 AACCB2155QCH001 BEE ESS LOGISTICS (I) PVT. LTD SEL MANUFACTURING COMPANY LTD., 10/06/2006 AAACD7140DCH008 02/11/2005 .150 ABHITEX INTERNATIONAL, 3397000734 18/10/2005 .360 27/09/2010 01/03/2006 AUHPS0698FCH002 D.S.NARAYANA & COMPANY PRIVATE LIMITED LOOMTEX INTERNATIONAL 3393003003 13/09/2010 .110 2.790 17/02/2006 0597002061 1579844 37.2 23/09/2010 AAACC0136ECH001 BEE ESS LOGISTICS (I) PVT. LTD 4.24 23/09/2010 AAAFA8105CCH001 D. S. CARGO SERVICES GARIMA EXPORT 3003013963 1572263 6.85 14/09/2010 .800 SEER UDYOG 0501066233 1572262 10.65 29/10/2005 14/09/2010 .310 AGNI INSULATIONS PVT. LTD., 0588004910 13/09/2010 .340 SIMBHAOLI SUGARS LTD. 05/10/2005 AAAFK4473FCH001 CONTINENNTAL CARRIERS PVT.LTD 6.44 09/09/2010 28/06/2005 KARAM FREIGHT MOVERS RULEMAK INC. 0502075716 1535143 3.18 09/09/2010 CHA No. (7) AMRIT FREIGHT FORWERDERS 08/09/2010 0593021401 1516711 16.1 Leo Date .060 M8 SOURCING 0501022228 1512704 2.14 DEPB (5) CHA Name (10) WAZIR CHAND HANDICRAFTS 0507049811 1507548 DBK (4) FOB (3) R-05/04 UNIQUE INTERNATIONAL Report Id : E-MIS-STA-41 Page 4 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 1651599 IEC Name (9) 11/10/2010 0507007999 1664871 1689228 1709565 1710079 1710437 1746161 1757441 1815219 1828269 1878409 0596007744 CROWN BRASS PVT.LTD. Printed By : 10012005 on : 10/07/2012 12:59:41 14/02/2008 AABPE6504ACH001 AAAFJ2393PCH001 ABXPC8062CCH001 UMESH CHOPRA .090 ANGELIQUE INTERNATIONAL LTD. 2.31 24/08/2007 .690 7.3 06/08/2008 AABPE6504ACH001 J.M CHOWDHARY AND CO. OSAW INDUSTRIAL PRODUCTS P.LTD. 0597004269 20/08/2007 .550 14.35 15/03/2008 AABCC8115GCH001 P.D. EASWARAN PALIWAL INDUSTRIES PVT. LTD. 3392002925 20/08/2007 .500 5.66 07/02/2008 AAUPY4535CCH001 P.D. EASWARAN KIRAN ASSOCIATES 3391000066 AACFL6638BCH001 21/07/2007 .100 5.44 22/08/2007 03/04/2007 CONCORD MARITIME & LOGISTICS PVT.LTD. KIRAN ASSOCIATES 0588128244 AAACI0670BCH001 04/04/2007 .290 .92 14/08/2007 12/04/2007 SIDHANT LOGISTICS ADITYA ENGINEERING INDUSTRIES 0588128244 1755099 .070 2.86 14/08/2007 AAACJ9092JCH001 SHREE CARGO SOLUTION ATTIC PRODUCTS 3093007101 1755095 .120 6.08 20/07/2007 AAAFJ2393PCH001 ICHS PL KATHURIA ROLLMILL PVT LTD. 0592030857 25/10/2010 .350 4.98 02/04/2007 AABCH1588ECH001 JAYPEE AGENTS P.LTD. DELTA EXPORTS (INDIA) 0598042849 03/02/2007 .150 12.01 31/03/2007 ADEPA3714ECH001 J.M CHOWDHARY AND CO. HALDIRAM EXPORTS PVT.LTD 0591020459 17/01/2007 26/10/2010 .350 17.49 30/03/2007 AHFPK3909ECH001 HTL LOGISTICS INDIA PVT LTD ABHITEX INTERNATIONAL, 0593059107 .450 .330 3.74 20/10/2010 16/10/2010 M/S.R.S.ARUNACHALAM BAXTER (INDIA) PVT.LTD. 3393003003 1689850 .320 7.08 01/02/2007 AAACJ3309GCH001 RAJINDER P. KAPUR RAY INTERNATIONAL 0597012598 15/10/2010 .080 8.35 19/10/2010 CHA No. (7) JAYKAY FREIGHTERS PVT LTD 7.72 15/01/2007 Leo Date .340 AOV INTERNATIONAL 0698001478 1684299 34.16 13/10/2010 DEPB (5) CHA Name (10) HENNA HERBS AND THINGS 0596022077 1683128 DBK (4) FOB (3) 20/03/2008 AETPB0804JCH001 S.BALASUBRAMANIYAN .030 12/08/2008 AAJPM0767BCH001 DFX LOGISTICS Report Id : E-MIS-STA-41 Page 5 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 1928934 IEC Name (9) 06/12/2010 0588095061 1928935 14/12/2009 16/03/2010 0588080632 2493150 02/02/2011 0504030914 4.24 AAACL3717ACH006 AAACM6824HCH004 04/03/2010 .300 AETPB0804JCH001 S.BALASUBRAMANIYAN 09/03/2010 .100 AAACA3813CCH003 AGIL FREIGHT LOGISTICS PVT LTD 17/03/2010 .140 AAACJ9412ACH001 J&K CARGO MOVERS PRIVATE LIMITED 6.720 19/03/2010 AAJPA4862FCH001 PREMIER TRAVEL & CARGO CO. 6.020 31/03/2010 AAJPA4862FCH001 PREMIER TRAVEL & CARGO CO. .160 11/01/2011 AVAPS6694RCH001 M/S NARENDRA SINGH 03/02/2011 AHFPK3909ECH001 HSIL LTD( FORML. HINDUSTAN SANITARYWARE RAJINDER P. KAPUR & IND. LTD 11/02/2011 12.37 17/02/2011 .520 AAGPA8711NCH001 .040 NATIONAL SPORTS 15/03/2011 0506035255 2881672 AACCD4451DCH001 M/S.DHL LEMUIR LOGISTICS PVT LTD. UNIQUE INTERNATIONAL 0588034380 2818519 3.33 04/03/2010 .010 RASIM ENTERPRISES 0504054121 2403072 78.95 10/01/2011 ABMPS2925HCH001 AGILITY LOGISTICS PRIVATE LIMITED RASIM ENTERPRISES 1204000786 2197163 88.74 15/12/2009 3.150 SU-KAM POWER SYSTEMS LTD. 1204000786 2055464 26.55 15/03/2010 13/04/2009 .930 M/S BLAZE MFG. CO. 0595051251 2055066 1.77 10/03/2010 AGVPM4814DCH001 KANWAR JEET SINGH SUMITRA WOODCRAFT PVT LTD 2999001797 2052899 6.76 05/03/2010 19/02/2009 .760 LIFELONGINDIA LTD. 0506030121 2051185 .99 03/03/2010 13/12/2010 D.C.KASLIWAL & ASSOCIATES PVT. LTD. 180.79 03/03/2010 AGVPM4814DCH001 DEEPAK MUNJAL C & S ELECTRIC LIMITED 0594040884 2050134 23.37 16/12/2010 .160 T.T.LIMITED, 0588095061 2049385 6.28 06/04/2009 CHA No. (7) DEEPAK MUNJAL SUMEX EXPORTS PVT. LTD. 0588134724 2023748 4.35 18/02/2009 Leo Date .110 C & S ELECTRIC LIMITED 0598041699 1952175 3.21 06/12/2010 DEPB (5) CHA Name (10) C & S ELECTRIC LIMITED 0588095061 1938390 DBK (4) FOB (3) 4.28 PRAVEEN AHUJA MOHAN ENERGY CORPORATION PVT LTD 19/03/2011 1.98 RMT CLOTHING INC. Printed By : 10012005 on : 10/07/2012 12:59:41 17/03/2011 .040 AETPM9972QCH001 NEERAJ MAKHIJA 25/03/2011 .120 AAACR0124RCH001 RAJIV SACHDEVA CARGO AGENCY PVT.LTD Report Id : E-MIS-STA-41 Page 6 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 2894028 22/03/2011 24/03/2011 25/03/2011 04/04/2011 06/04/2011 0596036451 3184004 09/04/2011 09/04/2011 11/04/2011 11/04/2011 0510058621 23.7 16.05 10.81 14.24 5.61 TRIGON EXIM PVT. LTD Printed By : 10012005 on : 10/07/2012 12:59:41 APGPK3937FCH001 AAACJ9412ACH001 18/04/2011 AAACU4848HCH001 UNIYAL CARGO MOVERS PVT LTD 1.320 15/04/2011 AAAFJ2393PCH001 J.M CHOWDHARY AND CO. 1.170 18/04/2011 ANQPS8605JCH001 I'CON CARGO SERVICES .100 .190 18/04/2011 AADCM8874ECH001 MAXIM CLEARING & SHIPPING FORWARDING PVT.LTD. 1.070 18/04/2011 AAACT0334RCH001 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 18/04/2011 AAGFA5006LCH001 ARROW ENTERPRISES .160 18/04/2011 AAAFO0011BCH001 OVERSEAS AIR CARGO SERVICE .510 18/04/2011 AXAPK5104ECH001 RAKESH KUMAR .140 ANTARCTICA EQUIPMENT PRIVATE LIMITED 13/04/2011 13/04/2011 .300 RANVIK EXPORTS PVT. LTD. 13/04/2011 AAACR0124RCH001 J&K CARGO MOVERS PRIVATE LIMITED JINDAL WOOLLEN INDUSTRIES LTD. 13/04/2011 04/04/2011 .230 S. GOPAL OVERSEAS 11/04/2011 AAACL2771LCH003 BIJENDER KUMAR PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED 11/04/2011 1.19 .080 0508063507 3222981 17.46 29/03/2011 .520 BOOM EXPORTS 0593017005 3220688 48.68 AGVPS9920JCH001 RAJIV SACHDEVA CARGO AGENCY PVT.LTD RED SEA INTERNATIONAL 3308004500 3215482 14.85 29/03/2011 01/04/2011 .350 CHINAR INTERNATIONAL 0698002661 3186720 14.01 AXAPK5104ECH001 LINKS CARGO AGENCIES PVT LTD ATTIC PRODUCTS 0593006542 3182283 19.29 .590 .180 GEETA INTERNATIONAL 0508044871 3180211 51.62 26/03/2011 PARDEEP KUMAR SETH MULTITEC AIDS PVT.LTD. 0593059077 3169682 3.94 30/03/2011 0592030857 3169416 .060 SHARDA EXPORTS 0594071151 3114436 18.18 CHA No. (7) RAKESH KUMAR ARYAN INTERNATIONAL 0597066892 3079536 10.9 24/03/2011 0509000436 3031254 1.210 KLIK OVERSEAS 0599011491 2961928 12.93 Leo Date CHA Name (10) SADANI OVERSEAS 0501006991 2939247 DEPB (5) IEC Name (9) 0698003110 2918730 DBK (4) FOB (3) 18/04/2011 ADTPJ1622RCH001 RAVINDER PAL JINDAL .100 19/04/2011 AAACP3974HCH001 PRAKASH FREIGHT MOVERS LIMITED Report Id : E-MIS-STA-41 Page 7 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 3223139 13/04/2011 15/04/2011 15/04/2011 15/04/2011 0501013628 3264897 15/04/2011 16/04/2011 16/04/2011 16/04/2011 .220 S.G. LOGISTICS 18/04/2011 18/04/2011 .220 AAUPY4535CCH001 AADCA0273BCH001 19/04/2011 ALNPP0294RCH001 AWAT LOGISTICS .240 18/04/2011 AAACH1471RCH004 HINDUSTAN CARGO LIMITED .050 .300 18/04/2011 AAACC7987KCH004 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 19/04/2011 AAACD1480ACH003 4.51 .170 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 18/04/2011 AAACC7987KCH004 .440 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 19/04/2011 AETPB0804JCH001 GOEL EXPORTS 19/04/2011 11.52 SUMITRA WOODCRAFT PVT LTD 19/04/2011 26.94 S.BALASUBRAMANIYAN .270 SAGE METALS LTD. 20/04/2011 0588081124 3413073 AICPK6933ACH001 AVM CARGO PVT. LTD. HERITAGE CREATIONS 0588065226 3321932 35.25 21/04/2011 THE SARASWATI INDUSTRIAL SYNDICATE LTD. M/S.DEVENDRA LAXMICHAND CARGO FORWARDERS PVT.LTD. 16/04/2011 14.29 .140 20/04/2011 AAACC7987KCH004 0506030121 3300715 5.47 AICPK6933ACH001 S.G. LOGISTICS .020 HERITAGE CREATIONS 0588013447 3288018 6.76 AICPK6933ACH001 SIDHANT LOGISTICS ACME TELEPOWER LIMITED 0502078090 3264899 25.98 19/04/2011 .150 A2Z FILTRATION SPECIALITIES PVT.LTD. 0502078090 3263912 2.1 AARPM0995PCH001 S.G. LOGISTICS .560 S&S INTERNATIONAL 0502077531 3263483 17.45 19/04/2011 .170 RITESH EXPORTS 0502015233 3253508 8.31 15/04/2011 .110 SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0501028323 3248799 3 14/04/2011 CHA No. (7) SANJIV MALIK SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0501036032 3245907 2.09 14/04/2011 0588032409 3236962 .210 SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0588032409 3232747 7.31 14/04/2011 Leo Date CHA Name (10) T.C.TERRYTEX LTD; 0588032409 3232609 DEPB (5) IEC Name (9) 3007003334 3232539 DBK (4) FOB (3) 3.04 Printed By : 10012005 AETPB0804JCH001 S.BALASUBRAMANIYAN .100 GOYAL INDIA 27/04/2011 20/04/2011 25/04/2011 AAACA6571BCH001 AMRIT SEAIR EXPRESS PVT. LIMITED 31.59 on : 10/07/2012 12:59:41 2.330 Report Id : E-MIS-STA-41 28/04/2011 AACCP0287DCH001 Page 8 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) DBK (4) FOB (3) IEC (8) IEC Name (9) 0588062570 DIAMOND EXPORTS 3451046 29/04/2011 0504031465 3555170 3644437 25/05/2011 26/05/2011 26/05/2011 27/05/2011 14/06/2011 03/08/2011 09/08/2011 16/09/2011 27/09/2011 05/10/2011 10/10/2011 0589036173 8.5 71.2 JAQUAR & COMPANY PVT.LTD. Printed By : 10012005 on : 10/07/2012 12:59:41 30/05/2011 .600 AMMPS0835PCH001 M/S HARISH KUMAR 24/06/2011 1.800 AAJPM0767BCH001 DFX LOGISTICS .680 10/08/2011 AAACR2753GCH001 R.R.JOSHI (SHIPPING & FORWARDING) PVT.LTD. .680 11/08/2011 AUHPS0698FCH002 D. S. CARGO SERVICES .110 21/09/2011 AARPM0995PCH001 SANJIV MALIK .030 29/09/2011 BFXPS4140ECH001 PRAHLAD SINGH .100 11/10/2011 ADEPD6733ECH001 SH. GOPAL DASS .360 BAXTER (INDIA) PVT.LTD. 14/10/2011 AAMPA5938KCH001 FANTASY CARGO LUMAX INDS LTD 0597012598 5844602 10.32 01/06/2011 .140 PRESTIGE OVERSEAS 0588023558 5765258 1.23 AACFG6868NCH001 GLOBAL CARGO FORWARDERS STALWART HOMESTYLES 0609009320 5729995 6.73 01/06/2011 3.500 NOAHS ARK INTERRNATIONAL EXPORTS 0506074935 5599608 23.54 AAJPM0767BCH001 DFX LOGISTICS DHARAM STAINLESS 0588079201 5444847 8.17 31/05/2011 2.510 WORLDFA EXPORTS PVT. LTD. 0509022171 4931381 30.91 AARPM0995PCH001 SANJIV MALIK PALIWAL HOME FURNISHINGS 0503068675 4840512 6.78 20/05/2011 1.370 HALDIRAM EXPORTS PVT.LTD 3399000308 4106159 20.01 AGVPS9920JCH001 PARDEEP KUMAR SETH MARS INDUSTRIES PVT LTD 0593059107 3852189 32.28 07/05/2011 3.580 WORLDFA EXPORTS PVT. LTD. 0595012264 3841229 39.67 AADCA0273BCH001 AVM CARGO PVT. LTD. PANORAMA EXPORTS P LTD 0503068675 3834620 14.74 04/05/2011 .980 LIFESTYLE INDUSTRIES 0588089231 3812048 37.69 12/05/2011 CHA No. (7) M/S PIPIL FREIGHT FORWARDING PVT.LTD DMW EXPORT PVT. LTD., 3010010699 Leo Date CHA Name (10) 11.81 06/05/2011 DEPB (5) 14/10/2011 AABCH1588ECH001 HTL LOGISTICS INDIA PVT LTD 17/10/2011 1.240 AACCK3397HCH001 M/S K.M. PAUL & SONS AGENCY PVT LTD Report Id : E-MIS-STA-41 Page 9 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 6096907 03/11/2011 22/11/2011 0588047651 6893945 0504039237 7147719 7750155 0588060763 7911623 0296020907 8030338 15/03/2012 0591047519 8065724 0591039036 8065801 19/03/2012 19/03/2012 19/03/2012 0507010868 43.23 4.12 AAACT0334RCH001 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 21/03/2012 AAOPD3431ACH001 21/03/2012 AADCA2413MCH003 21/03/2012 .090 AADCA2413MCH003 AW TRAVEL & LOGISTIC SERVICES LTD 21/03/2012 .140 AADCA2413MCH003 AW TRAVEL & LOGISTIC SERVICES LTD 21/03/2012 .860 AAACB0697BCH002 SCHENKER INDIA PVT LTD. .040 20/03/2012 AFXPK5610ECH001 23/03/2012 AHFPK3909ECH001 R. R. CARGO 49.42 3.170 YOGMAYA TRADERS PRIVATE LIMITED Printed By : 10012005 AAACT5122BCH001 AW TRAVEL & LOGISTIC SERVICES LTD SUN IMPEX 22/03/2012 AAPFS3341HCH003 M/S K.K. DHINGRA PICL (INDIA) PVT.LTD. 19/03/2012 0503039128 8133400 6.36 21/03/2012 .240 BRAWN LABORATORIES LTD 0597069981 8069978 .990 BRAWN LABORATORIES LTD 0591039036 8068103 4.69 09/03/2012 .170 BRAWN LABORATORIES LTD 0591039036 8065843 12.23 AAJPG4329DCH001 TRIWAYS TRANSPORTION P LTD SURYA ROSHNI LTD., 19/03/2012 28/02/2012 1.470 AHLCON PARENTERALS INDIA LTD. 24.8 AAACC0136ECH001 SREEGAYATRI 8.38 16/03/2012 23/01/2012 3.010 PADIA EXPORTS PVT. LTD. 0593042093 8047738 18.67 31/12/2011 KAPIL MOHAN GOMBAR DIMPLE CREATIONS PVT. LTD. 07/03/2012 AAACB0697BCH002 SCHENKER INDIA PVT LTD. .250 EASTMAN INTERNATIONAL 42.83 AACFG6868NCH001 CONTINENNTAL CARRIERS PVT.LTD 24.62 27/02/2012 28/12/2011 .300 LIFELONG MEDITECH LTD. 3096000727 AANPG4124ACH001 GLOBAL CARGO FORWARDERS 1.320 15.23 17/01/2012 08/12/2011 .340 MAHLE FILTER SYSTEMS ( INDIA) LIMITED 29/12/2011 AAACT5122BCH001 M/S B.N GANDHI MILA MERCHANDIZING CORPORATION 65.79 24/11/2011 .200 10.55 26/12/2011 CHA No. (7) TRIWAYS TRANSPORTION P LTD 20.19 30/11/2011 05/11/2011 1.410 SUBHA INTERNATIONAL 0593020758 6830170 24.99 Leo Date CHA Name (10) PETZ CREATION 0590007068 6466829 DEPB (5) IEC Name (9) 0506032213 6350530 DBK (4) FOB (3) on : 10/07/2012 12:59:41 RAJINDER P. KAPUR Report Id : E-MIS-STA-41 Page 10 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 8161243 IEC Name (9) 24/03/2012 3002009105 8183343 28/03/2012 28/03/2012 30/03/2012 22/04/2012 22/04/2012 24/04/2012 05/05/2012 0507010469 24.03 17.52 4.080 AHFPK3909ECH001 31/03/2012 AHFPK3909ECH001 RAJINDER P. KAPUR .100 24/04/2012 AKOPK7974PCH001 M/S JATIN CARRIERS .060 24/04/2012 AKOPK7974PCH001 M/S JATIN CARRIERS 2.840 24/04/2012 AADCA0273BCH001 AVM CARGO PVT. LTD. 1.170 06/07/2012 AAAFG0392DCH001 GLOBE FORWARDING AGENCIES .070 07/05/2012 AACCJ5444NCH001 JAISWAL IMPORT CARGO SERVICES LTD 1.340 10/05/2012 .630 THE HANS AAACA6571BCH001 29/05/2012 AAEFC3413BCH001 CARGO MARKETING INTERNATIONAL 81.5 PANALFA AUTOELEKTRIK LTD. Printed By : 10012005 29/03/2012 AMRIT SEAIR EXPRESS PVT. LIMITED 13.33 23/05/2012 AHFPK3909ECH001 RAJINDER P. KAPUR INDIAN TOUCH 18/05/2012 29/03/2012 RAJINDER P. KAPUR RDR IMPEX PRIVATE LIMITED 07/05/2012 AABCO2527JCH001 M/S OMINTRA LINKERS LOGISTICS PRIVATE LIMITED 29/03/2012 AHFPK3909ECH001 4.150 ISGEC HEAVY ENGINEERING LIMITED 3394002779 9040066 39.01 31/03/2012 3.420 VINOVE KITCHENWARES 2903002321 8980405 36.17 AHFPK3909ECH001 RAJINDER P. KAPUR BHAGYASHREE TRADECOM PVT. LTD. 0508085586 8814703 5.81 23/04/2012 0501013628 8786395 3.690 ATLANTIC TOBACCO COMPANY LIMITED 0506045021 8617660 9.9 27/03/2012 .430 FAMINA KNIT FABS, 0510032460 8599912 47.31 AHFPK3909ECH001 RAJINDER P. KAPUR D S M INTERNATIONAL 0510053483 8590820 45.63 27/03/2012 4.600 D S M INTERNATIONAL 3095007906 8590819 37.53 28/03/2012 0599058102 8261843 40.6 AHFPK3909ECH001 RAJINDER P. KAPUR D S M INTERNATIONAL 0599058102 8224119 43.03 27/03/2012 2.920 STRONGSTAAL ENGINEERING PVT. LTD 0599058102 8224115 50.55 27/03/2012 CHA No. (7) RAJINDER P. KAPUR D S M INTERNATIONAL 0511004010 8224113 32.07 26/03/2012 Leo Date 4.380 D S M INTERNATIONAL 0599058102 8200521 48.11 26/03/2012 DEPB (5) CHA Name (10) KAURSAIN EXPORTS LIMITED 0599058102 8183381 DBK (4) FOB (3) on : 10/07/2012 12:59:41 2.140 29/05/2012 AAACB0697BCH002 SCHENKER INDIA PVT LTD. Report Id : E-MIS-STA-41 Page 11 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9081955 25/05/2012 9471781 9491798 9505165 9511429 9518916 9533851 9553576 23/06/2012 9576231 0588055131 .240 4.4 .370 9.56 .010 AGVPS9920JCH001 AAACC7987KCH004 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 29/06/2012 ADTPJ1622RCH001 6.2 GULZARI LAL & BROTHERS on : 10/07/2012 12:59:41 AAACC7987KCH004 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 02/07/2012 AEMPB3106JCH001 METRO LOGISTICS 27/06/2012 AADCA2413MCH003 AW TRAVEL & LOGISTIC SERVICES LTD .030 GULZARI LAL & BROTHERS 9.06 03/07/2012 .290 GULZARI LAL & BROTHERS Printed By : 10012005 29/06/2012 .210 SMITH INDUSTRIAL CORPORATION PVT. LTD. 26/06/2012 30/06/2012 .110 ATTIC PRODUCTS 0588055131 AHFPK3909ECH001 RAVINDER PAL JINDAL 21.17 26/06/2012 27/06/2012 RAJINDER P. KAPUR BHARAT IMPEX 0588055131 9576230 7.93 25/06/2012 AAACE2762JCH001 PARDEEP KUMAR SETH 3.09 25/06/2012 28/06/2012 1.500 NARANG MEDICAL LTD., 0502016558 9558759 5.68 22/06/2012 0592030857 AHFPK3909ECH001 EXPRESS TRAVSHIP SERVICES PVT LTD 31.29 23/06/2012 21/06/2012 .160 V.KAN EXPORT 0588088102 9534812 7.06 22/06/2012 0504001132 AHFPK3909ECH001 RAJINDER P. KAPUR SHREE KRISHNA INTERNATIONAL 0594062284 21/06/2012 3.740 ROZAL IMPEX 0908013281 AHFPK3909ECH001 RAJINDER P. KAPUR 49.23 21/06/2012 22/06/2012 4.590 G.D. MANGLAM EXIM PVT. LTD., 0506048641 ADYPJ9006GCH001 RAJINDER P. KAPUR 53.02 21/06/2012 18/06/2012 2.610 G.D. MANGLAM EXIM PVT. LTD., 0503078786 AFZPM1054JCH001 V.K.JAIN & CO. 35.09 20/06/2012 07/06/2012 .070 G.D. MANGLAM EXIM PVT. LTD., 0503078786 AAACB0697BCH002 STAR CARRIERS ALBATROSS GEMS PVT LTD 20/06/2012 29/05/2012 1.190 58.16 20/06/2012 CHA No. (7) SCHENKER INDIA PVT LTD. 17.77 15/06/2012 0503078786 9471778 1.950 FRENDEVER TEXTILES(INDIA) 0511021682 9471757 66.59 02/06/2012 Leo Date CHA Name (10) PANALFA AUTOELEKTRIK LTD. 0594040485 9404429 DEPB (5) IEC Name (9) 0507010469 9211382 DBK (4) FOB (3) 02/07/2012 AADCA2413MCH003 AW TRAVEL & LOGISTIC SERVICES LTD .330 27/06/2012 AADCA2413MCH003 AW TRAVEL & LOGISTIC SERVICES LTD Report Id : E-MIS-STA-41 Page 12 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9576732 IEC Name (9) 26/06/2012 0399011722 9577377 26/06/2012 26/06/2012 26/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 27/06/2012 0593000188 1.43 28/06/2012 13.65 42.33 ARB BEARINGS LIMITED Printed By : 10012005 on : 10/07/2012 12:59:41 AACCA6939RCH017 28/06/2012 AHFPK3909ECH001 RAJINDER P. KAPUR 06/07/2012 1.330 AFUPC6358NCH001 RAJIV CHHIBBER 05/07/2012 1.730 AHFPK3909ECH001 RAJINDER P. KAPUR .370 29/06/2012 AAACD5732FCH001 DIXONS CARGO CONSOLIDATORS PVT.LTD. .680 06/07/2012 SELFSUBMITCH001 FILED BY IEC HIMSELF 1.100 04/07/2012 SELFSUBMITCH001 FILED BY IEC HIMSELF .460 03/07/2012 AETPM9972QCH001 NEERAJ MAKHIJA .120 29/06/2012 AETPB0804JCH001 S.BALASUBRAMANIYAN .890 FIROZABAD GLASS SHELL INDUSTRIES 28/06/2012 29/06/2012 4.160 PROMILA & CO 0500038813 9604629 28.68 AAJPG4329DCH001 SDV INTERNATIONAL LOGISTICS LTD. KANIN (INDIA) LTD. 0588016811 9601493 38.07 02/07/2012 .410 GINNI FILAMENTS LTD 0595029418 9596970 23.29 AAJPG4329DCH001 KAPIL MOHAN GOMBAR GINNI FILAMENTS LTD 4194005040 9592020 7.42 02/07/2012 .030 YORK CELLULOSE PRIVATE LIMITED 4194005040 9590204 38.51 AFZPM1054JCH001 KAPIL MOHAN GOMBAR AOV INTERNATIONAL 3307006177 9590170 16.64 03/07/2012 .760 DEVGIRI EXPORTS, 0596022077 9589595 58.59 AAACE2762JCH001 STAR CARRIERS KONARK EXIM PVT LTD 1396006443 9584991 43.61 30/06/2012 .150 KENBAR OVERSEAS 0505000440 9584676 2.94 AACFG3974DCH001 EXPRESS TRAVSHIP SERVICES PVT LTD SETHI SONS (INDIA) 0591042177 9584590 26.72 03/07/2012 1.030 SETHI SONS (INDIA) 0593005325 9581598 14.63 CHA No. (7) GLOBAL FORWARDER INC. AYURVET LIMITED 0593005325 9579433 12.87 Leo Date .060 LE CREATION EXPORTS 0500008949 9579425 5.97 26/06/2012 DEPB (5) CHA Name (10) CLARIDGE MOULDED FIBRE LTD 0597012857 9579062 DBK (4) FOB (3) 04/07/2012 AACFG3974DCH001 GLOBAL FORWARDER INC. 29/06/2012 1.690 AAJCA1821BCH001 AKS LOGISTICS PVT. LTD., Report Id : E-MIS-STA-41 Page 13 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9605844 28/06/2012 9608065 9608410 9608458 9608556 9609672 9610165 28/06/2012 9612525 9612841 9614253 0390003034 on : 10/07/2012 12:59:41 06/07/2012 SELFSUBMITCH001 03/07/2012 AETPM9972QCH001 04/07/2012 AEMPB3106JCH001 METRO LOGISTICS 03/07/2012 .310 UNILEVER INDIA EXPORTS LIMITED Printed By : 10012005 RAKESH KUMAR 1.470 AUTOMAT INDUSTRIES PVT.LTD. 10.33 AXAPK5104ECH001 NEERAJ MAKHIJA 61.42 28/06/2012 03/07/2012 .590 KANIN (INDIA) LTD. 0595036554 AABCC1756DCH007 FILED BY IEC HIMSELF 36.86 28/06/2012 06/07/2012 .680 GINNI FILAMENTS LTD 0595029418 AAACT0334RCH001 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 30/06/2012 AAPFS3341HCH003 .310 23.29 28/06/2012 AANPG4124ACH001 M/S.INDEV LOGISTICS PVT LTD EAST WEST EXPORT CORPORATION PVT.LTD., 4194005040 03/07/2012 1.790 13.45 28/06/2012 AAEPA0299FCH001 SREEGAYATRI 59.6 LIBERTY SHOES LTD., 0588046213 9611613 1.810 ARB BEARINGS LIMITED 3391001470 9610779 45.22 28/06/2012 04/07/2012 .430 PIONEER FOOD & AGRO INDUSTRIES 0593000188 AANPG4124ACH001 M/S B.N GANDHI 42.78 28/06/2012 30/06/2012 1.820 AAS EXIM (P) LTD. 0306062283 AANPG4124ACH001 SWIFT AIR ENTERPRISES 26.3 28/06/2012 03/07/2012 1.600 ZAKIR INTERNATIONAL 0507053354 AAECP4697HCH001 M/S B.N GANDHI 18.23 28/06/2012 03/07/2012 .440 AAS EXIM (P) LTD. 1802001247 30/06/2012 M/S B.N GANDHI 9.8 28/06/2012 AAJCA1821BCH001 AKS LOGISTICS PVT. LTD., .350 AAS EXIM (P) LTD. 0507053354 AXFPS7857MCH001 PI LOGISTICS (INDIA) PVT. LIMITED 18.65 28/06/2012 30/06/2012 1.130 BENLON INDIA LTD. 0507053354 30/06/2012 .230 11.69 28/06/2012 AAEFK8479RCH001 J.M.K.ENTERPRISES 22.91 28/06/2012 CHA No. (7) KING TRAVELS 1.990 AJASHY ENGINEERING SALES PVT LTD 0596044925 9608042 26.41 28/06/2012 03/07/2012 1.550 SAWHNEY EXPORT HOUSE 0512004323 9607551 31.04 28/06/2012 Leo Date CHA Name (10) ORIENT PAPER AND INDUSTRIES LIMITED, 0588094803 9607438 DEPB (5) IEC Name (9) 2388000076 9606693 DBK (4) FOB (3) AAACD1480ACH003 M/S.DEVENDRA LAXMICHAND CARGO FORWARDERS PVT.LTD. Report Id : E-MIS-STA-41 Page 14 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9614273 IEC Name (9) 28/06/2012 0592023052 9614835 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 0594005761 35.48 16.4 on : 10/07/2012 12:59:41 04/07/2012 04/07/2012 .260 AAAFO0011BCH001 AXAPK5104ECH001 AXAPK5104ECH001 RAKESH KUMAR 1.690 04/07/2012 AAEFC3413BCH001 CARGO MARKETING INTERNATIONAL 1.150 02/07/2012 AADCA0273BCH001 AVM CARGO PVT. LTD. 3.360 03/07/2012 AARPM0995PCH001 SANJIV MALIK 1.570 05/07/2012 AAACE2762JCH001 EXPRESS TRAVSHIP SERVICES PVT LTD 6.530 06/07/2012 AUNPS2998ECH001 03/07/2012 AAACT4123GCH004 KAPIL SETHI .710 TULSIDAS KHIMJI PVT.LTD. 02/07/2012 .490 OSWAL CASTINGS PRIVATE LIMITED Printed By : 10012005 AACCP0287DCH001 RAKESH KUMAR SAKATA INX (INDIA) LTD. 29/06/2012 04/07/2012 .810 RIBA TEXTILES LIMITED 0597056404 9631650 97.5 AAJPM0767BCH001 OVERSEAS AIR CARGO SERVICE NEW INDIA TRADE 0510010288 9630956 17.71 03/07/2012 .310 APIKA ENTERPRISES, 0509032362 9630770 41.54 02/07/2012 M/S PIPIL FREIGHT FORWARDING PVT.LTD HIM¿ENTERPRISES 1391000838 9630053 18 SANJIV MALIK .310 SEA SKY EXPORTS PVT LTD 0507014278 9628316 29.14 AARPM0995PCH001 DFX LOGISTICS SEBROS INDUSTRIES PVT.LTD., 0588042684 9626990 11.45 AAACV4069MCH001 02/07/2012 .280 SEBROS INDUSTRIES PVT.LTD., 0509003061 9624886 26.94 06/07/2012 2.440 AYURVET LIMITED 0509003061 9623979 30.6 AAACS3588ECH001 VIKSUN CARRIERS PVT LTD AMTEK AUTO LTD. 0500008949 9623924 15.62 05/07/2012 1.350 DREAMLAND PUBLICATIONS 0592023052 9623727 8.33 AAAFB6802HCH001 SKYLINE CARGO AGENTS PVT. LTD. MENTHA & ALLIED PRODUCTS LIMITED, 0503019241 9622310 243.83 02/07/2012 1.240 SINGH EXPORTS PVT LTD 0588068624 9621497 24.6 28/06/2012 CHA No. (7) M/S BRIGHT INDIA CLEARING AGENCY 16.27 28/06/2012 Leo Date .590 DCM SHRIRAM INDUSTRIES LTD, 0588089176 9616579 19.74 28/06/2012 DEPB (5) CHA Name (10) AMTEK AUTO LTD. 0590004310 9616523 DBK (4) FOB (3) ACTPJ6220CCH001 D.S.CARGO AGENCY Report Id : E-MIS-STA-41 Page 15 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9632018 0593051807 9633174 IEC Name (9) 29/06/2012 3310007626 9636097 0502078090 9636656 9637160 29/06/2012 30/06/2012 9646367 9647037 9647417 40.97 41.42 VARDHMAN POLYTEX LTD, Printed By : 10012005 03/07/2012 AKOPK7974PCH001 M/S JATIN CARRIERS 05/07/2012 AACCJ5444NCH001 on : 10/07/2012 12:59:41 02/07/2012 AAACC0856FCH001 05/07/2012 AHVPD5199DCH001 05/07/2012 AAACE5464FCH002 03/07/2012 AAACE5464FCH002 ERT SHIPPING & WAREHOUSING PVT LTD. 1.000 1.190 VARDHMAN POLYTEX LTD, 30/06/2012 M/S K.K. DHINGRA .510 AAKAAR IRON CREATIONS (P) LTD., 3095005318 9647435 23.82 30/06/2012 AAOPD3431ACH001 ERT SHIPPING & WAREHOUSING PVT LTD. USK EXPORTS P.LTD. 0503069272 03/07/2012 .520 16.95 30/06/2012 AMRIT SEAIR EXPRESS PVT. LIMITED M/S RAKESH DHATWALIA USK EXPORTS P.LTD. 0501007237 AAACC7987KCH004 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED AAACA6571BCH001 03/07/2012 10.130 17.45 30/06/2012 AEAPD9155RCH001 CROSS LINK SHIPPING PVT LTD RAINDROP FAASHIONS 0501007237 9646637 142.46 30/06/2012 03/07/2012 .720 KIWI INTERNATIONAL 0597041555 AABCC1795JCH001 JAISWAL IMPORT CARGO SERVICES LTD 8.97 30/06/2012 AEEPG2440LCH001 RAJESH DUGGAL .990 66.3 30/06/2012 04/07/2012 1.950 JKD OVERSEAS 0309076285 9645832 52.77 03/07/2012 .460 GLOBAL ENGINEERING CORPORATION 0509044468 9644495 13.42 EVERGREEN INTERNATIONAL LIMITED 0508027250 9638686 .220 KIRTI KRISHNA TRADEMART PVT.LTD. 0588057461 9638130 22.15 29/06/2012 05/07/2012 .750 HERITAGE CREATIONS 1310015694 SEAKING SHIPPING AGENCY 1.750 22.07 29/06/2012 AABFS72040CH001 CLEARFAST SERVICE PVT.LTD. LORD KRISHNA SCIENTIFIC GLASSWARES 29/06/2012 03/07/2012 .950 M.M. OVERSEAS 50.04 CHA No. (7) IMPEX LINKERS 47.68 29/06/2012 Leo Date .400 ANAND INTERNATIONAL 0504064011 9635962 9.89 29/06/2012 DEPB (5) CHA Name (10) METZELER AUTOMOTIVE PROFILES INDIA PVT.LTD. 29/06/2012 17.58 1.000 3395000575 9634688 DBK (4) FOB (3) 05/07/2012 AAGCA8393RCH001 AAR PEE CLEARING AND FORWARDING PVT. LIMITED AAACO0589MCH001 02/07/2012 OTA FALLOONS FORWARDERS PVT LTD. 1.200 06/07/2012 AAACO0589MCH001 OTA FALLOONS FORWARDERS PVT LTD. Report Id : E-MIS-STA-41 Page 16 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) DBK (4) FOB (3) IEC (8) IEC Name (9) DEPB (5) Leo Date CHA No. (7) CHA Name (10) 3095005318 9648518 30/06/2012 3011019363 9648522 30/06/2012 9650357 9650857 9651095 30/06/2012 30/06/2012 30/06/2012 30/06/2012 30/06/2012 30/06/2012 30/06/2012 30/06/2012 0593059107 7.01 24.88 HALDIRAM EXPORTS PVT.LTD Printed By : 10012005 on : 10/07/2012 12:59:41 04/07/2012 AAACD7140DCH008 D.S.NARAYANA & COMPANY PRIVATE LIMITED .650 04/07/2012 AAACD7140DCH008 D.S.NARAYANA & COMPANY PRIVATE LIMITED .190 05/07/2012 AABCC7003MCH001 CARGO PLANNER LIMITED .130 03/07/2012 ACOPV0617QCH001 BALAJI GLOBAL LOGISTICS .550 04/07/2012 AACFS5709ACH001 SWIFT FREIGHT MOOVERS .070 HALDIRAM EXPORTS PVT.LTD 30/06/2012 AAACD7140DCH008 D.S.NARAYANA & COMPANY PRIVATE LIMITED .470 NORMA INDIA LTD. 0593059107 9654695 18.32 04/07/2012 .650 JSL ARCHITECTURE LTD. 0596055331 9653670 90.75 AAUPY4535CCH001 SIDHANT LOGISTICS SANATAN AUTOPLAST P.LTD 0506060900 9653613 9.16 03/07/2012 .340 SURYA FASHION CRAFTS PVT. LTD., 0508045126 9653419 7.16 AAACA6571BCH001 AMRIT SEAIR EXPRESS PVT. LIMITED SURYA FASHION CRAFTS PVT. LTD., 0502057947 9653227 6.55 04/07/2012 1.930 SURYA FASHION CRAFTS PVT. LTD., 0502057947 9653176 9.31 AAUPY4535CCH001 SIDHANT LOGISTICS JINDAL INDUSTRIES LTD. 0502057947 9653158 11.19 03/07/2012 .620 HERBOCHEM INDUSTRIES 0588056006 9653133 193.4 AABCH1588ECH001 HTL LOGISTICS INDIA PVT LTD M F RINGS & BEARING RACES LTD 0606010271 9652883 20.78 30/06/2012 04/07/2012 4.030 GRASIM BHIWANI TEXTILES LTD. 0588073229 AHFPK3909ECH001 RAJINDER P. KAPUR 77.59 30/06/2012 05/07/2012 2.800 PAL KNITTING WORKS 0307062732 AHFPK3909ECH001 RAJINDER P. KAPUR 30.74 30/06/2012 04/07/2012 4.740 PAL KNITTING WORKS 3011014418 AHFPK3909ECH001 RAJINDER P. KAPUR 52.14 30/06/2012 05/07/2012 4.040 S.S.GARMENTS 3011014418 9648536 44.36 02/07/2012 AAMPA5938KCH001 FANTASY CARGO 03/07/2012 .200 AAMPA5938KCH001 FANTASY CARGO Report Id : E-MIS-STA-41 Page 17 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) 9655639 DBK (4) FOB (3) DEPB (5) IEC Name (9) 30/06/2012 0505025329 Leo Date CHA No. (7) CHA Name (10) 8.98 04/07/2012 .630 R.K.INTERNATIONAL AKOPK7974PCH001 M/S JATIN CARRIERS History Data SB. No. (1) SB Date (2) FOB (3) IEC (8) 1580442 IEC Name (9) 24/09/2010 0501066543 5728204 5829797 22/10/2011 34.62 11/11/2011 4.150 21/10/2011 AAACT0334RCH001 3.360 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 25/10/2011 AAACT0334RCH001 1.370 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 15/11/2011 AAACT0334RCH001 47.18 18.360 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 23/01/2012 AAACP3974HCH001 VARDHMAN TEXTILES LTD. 14/01/2012 458.89 KOTSONS PVT.LTD. 09/02/2012 0511083122 7816391 SKYLINE CARGO AGENTS PVT. LTD. VARDHMAN TEXTILES LTD. 0296013242 7500719 45.07 25.58 PRAKASH FREIGHT MOVERS LIMITED Printed By : 10012005 45.71 on : 10/07/2012 12:59:41 13/02/2012 AQFPK1316ACH001 2.330 D D BLESSINGS PVT LTD 01/03/2012 18/10/2011 AAACS3588ECH001 .980 VARDHMAN TEXTILES LTD. 1288034113 7122783 1.160 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 13/10/2011 AAACA6571BCH001 AMRIT SEAIR EXPRESS PVT. LIMITED 19.59 20/10/2011 1288034113 6198346 12/10/2011 AAACT0334RCH001 DCM SHRIRAM INDUSTRIES LTD, 1288034113 5964165 .910 JINDAL SPINNING MILLS LTD. 0590004310 5919798 15.89 13/10/2011 15/10/2011 AAAPU6144PCH001 M/S HINDUSTAN FRIEGHT MOVERS VARDHMAN TEXTILES LTD. 3308005204 04/10/2010 AANPA2304GCH001 .670 31.22 12/10/2011 CHA No. (7) ASHOK KUMAR ARYA 16.86 08/10/2011 Leo Date (6) 1.380 VARDHMAN TEXTILES LTD. 1288034113 5807072 13.35 05/10/2011 DEPB (5) CHA Name (10) S.V.M.INC. 1288034113 5755511 DBK (4) M/S YOGESH KUMAR 4.160 Report Id : E-MIS-STA-41 01/03/2012 AGVPS9920JCH001 Page 18 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 1.87 27/06/2012 AABPE6504ACH001 27/06/2012 AAACA6571BCH001 .040 AMRIT SEAIR EXPRESS PVT. LIMITED 80 JAI HEALTHCARE LIMITED Printed By : 10012005 IMPORT & ALLIED SERVICES P.D. EASWARAN PROFILE INDIA, 18/06/2012 25/06/2012 ACPPC8802KCH001 1.820 TECHNOMAG CONCAST PVT. LTD 3391000295 0596015682 .680 182.19 18/06/2012 08/06/2012 ADEPA3714ECH001 M/S.R.S.ARUNACHALAM VISION MEDICAL DEVICES (INDIA) PVT.LTD., 0310047153 9442684 1.880 16.37 15/06/2012 13/06/2012 AKOPK7974PCH001 M/S JATIN CARRIERS ARIEN METALS PVT LTD 2204002330 9436561 .240 25.05 08/06/2012 19/06/2012 CPCPS6798QCH001 KAMAL KISHOR SHAKYA GOODLUCK STEEL TUBES LTD. 0500033650 9409596 SASH GLOBAL LOGISTICS PVT. LTD 18.110 23.82 07/06/2012 27/06/2012 AAKCS3145BCH001 1.400 J.S.DESIGNER PVT.LTD 0593020707 9289678 WIJETA IMPEX & LOGISTICS 289.65 06/06/2012 17/05/2012 AABFW1631JCH001 2.420 NESTOR PHARMACEUTICALS LTD. 0500007934 9275301 R. R. CARGO 49.23 04/06/2012 11/05/2012 AFXPK5610ECH001 3.590 CROSS TRADE LINKS 0590025767 9267639 M/S BRIGHT INDIA CLEARING AGENCY 28.02 02/06/2012 10/05/2012 AAAFB6802HCH001 4.060 CAPITAL IMPEX PVT. LTD. 0599056908 9232362 KUEHNE+NAGEL PVT LTD 45.26 11/05/2012 21/03/2012 AAACK2676HCH005 3.680 J.I.T. EXPORTS 0593064321 9204864 VIKSUN CARRIERS PVT LTD 45.28 08/05/2012 CHA No. (7) 09/03/2012 AAACV4069MCH001 .430 122.77 08/05/2012 Leo Date (6) PARDEEP KUMAR SETH BSL CASTINGS PVT.LTD. 1893000524 8881471 6.12 16/03/2012 CHA No. (7) CHA Name (10) SHIVANI & SHIVANI, 0505023024 8831936 DEPB (5) CALIDAD INDIA PRIVATE LIMITED, 0598066209 8831105 DBK (4) FOB (3) 02/03/2012 Leo Date CHA Name (10) IEC Name (9) 2211000843 8038805 DEPB (5) IEC Name (9) IEC (8) 7840676 DBK (4) FOB (3) on : 10/07/2012 12:59:41 28/06/2012 ACPPC8802KCH001 1.250 IMPORT & ALLIED SERVICES Report Id : E-MIS-STA-41 Page 19 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 9512783 9520861 0509017428 HORIZON FORWARDERS 62.31 23/06/2012 26.63 2.84 SPEEDWAYS CARGO PVT. LTD 8.39 3.22 04/07/2012 AAUPS3644JCH001 RAJEEV CARGO MOVERS 29/06/2012 AVAPS6694RCH001 .160 30.39 FRENDEVER TEXTILES on : 10/07/2012 12:59:41 25/06/2012 AAACA6571BCH001 .100 AMRIT SEAIR EXPRESS PVT. LIMITED 25/06/2012 AARFS2414BCH002 .320 S.R. INTERNATIONAL 25/06/2012 ADTPJ1622RCH001 .200 TALBROS CORK PRODUCTS PVT LTD Printed By : 10012005 M/S NARENDRA SINGH 1.120 MANNAT MOTORS (INDIA) 25/06/2012 02/07/2012 AVAPS6694RCH001 1.870 FANTASY EXPORTS, 25/06/2012 26/06/2012 AABCS8460JCH001 1.750 M/S NARENDRA SINGH 1.99 25/06/2012 05/07/2012 AAFFH1971CCH002 HORIZON FORWARDERS AXIS HOMETEX 23/06/2012 KAPIL MOHAN GOMBAR .420 ARIHANT INDUSTRIES, 23/06/2012 02/07/2012 AAJPG4329DCH001 .240 ANDRITZ HYDRO PRIVATE LIMITED, 0588088838 9559102 27.55 22/06/2012 0599028955 9546004 7.7 05/07/2012 AAFFH1971CCH002 .450 RELIABLE EXPORTS 2993000101 9541956 HORIZON FORWARDERS STALWART HOMESTYLES 3308001624 9537793 20.71 22/06/2012 3391000554 9537076 .080 MAXIM CLEARING & SHIPPING FORWARDING PVT.LTD. 05/07/2012 AAFFH1971CCH002 PIPING & ENERGY PRODUCTS PVT LTD 1197005293 9534791 8.03 22/06/2012 28/06/2012 AAEPC8930DCH001 03/07/2012 AADCM8874ECH001 STALWART HOMESTYLES 0511010214 9523182 1.37 22/06/2012 0506074935 CHA No. (7) 1.090 STALWART HOMESTYLES 0588093548 9513513 31.62 22/06/2012 Leo Date (6) TRANSWORLD CARGO 22/06/2012 0506074935 DEPB (5) .130 ASIATIC EXPORTS 0506074935 9512736 13.13 21/06/2012 CHA No. (7) CHA Name (10) ASIA TOUCH 0501026207 9512703 DBK (4) FOB (3) 19/06/2012 Leo Date CHA Name (10) IEC Name (9) 0591006464 9504183 DEPB (5) IEC Name (9) IEC (8) 9457129 DBK (4) FOB (3) RAVINDER PAL JINDAL 04/07/2012 AHFPK3909ECH001 2.040 RAJINDER P. KAPUR Report Id : E-MIS-STA-41 Page 20 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 0508003300 9584974 26/06/2012 9586555 0588023558 12.51 8.95 13.39 LUMAX INDS LTD Printed By : 10012005 on : 10/07/2012 12:59:41 02/07/2012 AHFPK3909ECH001 29/06/2012 AABCC8115GCH002 CONCORD MARITIME & LOGISTICS PVT.LTD. 28/06/2012 AICPK6933ACH001 .210 S.G. LOGISTICS 03/07/2012 AAACE5464FCH002 .610 ERT SHIPPING & WAREHOUSING PVT LTD. 05/07/2012 AABCC8115GCH002 .340 CONCORD MARITIME & LOGISTICS PVT.LTD. 04/07/2012 AAPFS3341HCH003 .520 KINGS WORLDWIDE 27/06/2012 S.R. INTERNATIONAL .410 SPARK PROFILES PVT. LTD. 27/06/2012 28/06/2012 AARFS2414BCH002 RAJINDER P. KAPUR GARG INOX LTD., 0500074119 9590120 15.2 04/07/2012 AHFPK3909ECH001 .070 SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0603005535 9589251 9.03 27/06/2012 29/06/2012 AAACA6571BCH001 RAJINDER P. KAPUR MITA INDIA PRIVATE LIMITED 0593023773 9589228 38.08 27/06/2012 M/S ZION EXPRESS CARGO PVT.LTD 4.220 AOV INTERNATIONAL 0588032409 9587401 2.18 27/06/2012 03/07/2012 AAACZ1394DCH002 .000 CASEWELL DRILLING SERVICES PRIVATE LIMITED 27/06/2012 38.39 1.780 0500013985 TIGER LOGISTICS(INDIA)PVT LTD. .390 RAHUL INTERNATIONAL 27/06/2012 04/07/2012 AABCT3664RCH001 .340 AMRIT SEAIR EXPRESS PVT. LIMITED 59.39 27/06/2012 02/07/2012 AABCC8115GCH002 CONCORD MARITIME & LOGISTICS PVT.LTD. GIFTREND INC. 0596022077 9585314 .47 30/06/2012 AAJCA1821BCH001 .310 MACK BROWN PHARMACEUTICALS PVT.LTD., 3006014677 9582221 19.68 26/06/2012 CHA No. (7) AKS LOGISTICS PVT. LTD., ISGEC HEAVY ENGINEERING LIMITED 0591001497 9578669 34 26/06/2012 Leo Date (6) .410 REMSONS INDUSTRIES LIMITED 2289000337 9575649 30.91 26/06/2012 CHA No. (7) CHA Name (10) 40.68 26/06/2012 0501013628 9574582 DEPB (5) GLOBE CAPACITORS LTD. 0388060042 9571829 DBK (4) FOB (3) 26/06/2012 Leo Date CHA Name (10) IEC Name (9) 0588030481 9569964 DEPB (5) IEC Name (9) IEC (8) 9567913 DBK (4) FOB (3) SREEGAYATRI 05/07/2012 AAACM6824HCH004 .130 M/S.DHL LEMUIR LOGISTICS PVT LTD. Report Id : E-MIS-STA-41 Page 21 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 27/06/2012 28/06/2012 14.71 23.36 Printed By : 10012005 35.83 on : 10/07/2012 12:59:41 04/07/2012 AADFT2787LCH001 .170 29/06/2012 AADFP6841PCH004 PREMIER SHIPPING AGENCIES 2.480 03/07/2012 AGVPS9920JCH001 PARDEEP KUMAR SETH 3.860 03/07/2012 AGVPS9920JCH001 PARDEEP KUMAR SETH 1.340 03/07/2012 AGVPS9920JCH001 PARDEEP KUMAR SETH .230 PIONEER FOOD & AGRO INDUSTRIES 28/06/2012 30/06/2012 AADFP6841PCH004 TRANSGLOBAL LOGISTICS, LALIT SYNTHETICS PVT.LTD., 28/06/2012 V.K.JAIN & CO. PREMIER SHIPPING AGENCIES LALIT SYNTHETICS PVT.LTD., 28/06/2012 0306062283 9608499 42.43 30/06/2012 ADYPJ9006GCH001 .680 LALIT SYNTHETICS PVT.LTD., 1288001703 9608420 34.97 28/06/2012 02/07/2012 AAUPY4535CCH001 .260 UNIVERSAL EXPORTS 1288001703 9608112 6.68 28/06/2012 RAVINDER PAL JINDAL 3.120 LIBERTY SHOES LTD., 1288001703 9608091 22.53 28/06/2012 29/06/2012 ADTPJ1622RCH001 1.120 RAMCO STEELS PVT. LTD 0698001788 9608089 9.89 28/06/2012 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 04/07/2012 AANPA2304GCH001 SIDHANT LOGISTICS 54.13 28/06/2012 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 03/07/2012 AAACT0334RCH001 ASHOK KUMAR ARYA YOGMAYA TRADERS PRIVATE LIMITED 3391001470 9607809 22.3 CHA No. (7) 02/07/2012 AAACT0334RCH001 .450 K . S. & SONS 0593058992 9606809 7.22 28/06/2012 0507010868 9606806 .040 TALBROS CORK PRODUCTS PVT LTD 0590022458 9604331 4.43 BAJRANG GLASS INTERNATIONAL 0588088838 9600501 .220 MAHLE FILTER SYSTEMS ( INDIA) LIMITED 27/06/2012 Leo Date (6) .310 10.9 27/06/2012 CHA No. (7) CHA Name (10) 15.68 27/06/2012 0693000406 9597769 DEPB (5) MAHLE FILTER SYSTEMS ( INDIA) LIMITED 0588047651 9596878 DBK (4) FOB (3) Leo Date CHA Name (10) IEC Name (9) 0588047651 9596502 DEPB (5) IEC Name (9) IEC (8) 9596316 DBK (4) FOB (3) 3.260 04/07/2012 AAACT0334RCH001 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 02/07/2012 AHFPK3909ECH001 Report Id : E-MIS-STA-41 Page 22 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) DBK (4) FOB (3) IEC Name (9) SB Date (2) DBK (4) FOB (3) IEC Name (9) 3006014855 BMV EXIM PVT.LTD., 28/06/2012 3006014855 9608509 9608511 28/06/2012 28/06/2012 28/06/2012 28/06/2012 0505093022 8.05 28/06/2012 22.59 RAJINDER P. KAPUR 9.53 RAJINDER P. KAPUR .550 11.76 SAHNI SPORTS Printed By : 10012005 on : 10/07/2012 12:59:41 02/07/2012 ADGPJ3166MCH001 M/S PURAN JOSHI .110 30/06/2012 AAJCA7608NCH001 M/S ABF LOGISTICS INTERNATIONAL PVT.LTD. .730 04/07/2012 AETPB0804JCH001 S.BALASUBRAMANIYAN .470 02/07/2012 AETPB0804JCH001 S.BALASUBRAMANIYAN 03/07/2012 AACFL6638BCH001 .680 SHREE CARGO SOLUTION 05/07/2012 AACCP0287DCH001 .620 FIROZABAD GLASS SHELL INDUSTRIES 28/06/2012 04/07/2012 AHFPK3909ECH001 2.410 B..J.SPRING LTD. 28/06/2012 02/07/2012 AHFPK3909ECH001 2.730 OBEROI INTERNATIONAL 0500038813 9613518 9.93 28/06/2012 0504075781 9613102 RAJINDER P. KAPUR OBEROI INTERNATIONAL 0596043562 9612522 10.74 04/07/2012 AHFPK3909ECH001 4.230 RASIK PRODUCTS PVT. LTD. 0596043562 9610796 RAJINDER P. KAPUR UNIVERSAL PRECISION SCREWS 0603001602 9610791 33.02 04/07/2012 AHFPK3909ECH001 3.640 KAURSAIN EXPORTS LIMITED 4105000101 9610188 26.47 02/07/2012 AHFPK3909ECH001 RAJINDER P. KAPUR BMV EXIM PVT.LTD., 3002009105 9609125 30 02/07/2012 AHFPK3909ECH001 3.260 KAURSAIN EXPORTS LIMITED 3006014855 9608592 46.45 28/06/2012 CHA No. (7) RAJINDER P. KAPUR KAURSAIN EXPORTS LIMITED 3002009105 9608555 39.96 28/06/2012 Leo Date (6) 3.190 BMV EXIM PVT.LTD., 3002009105 9608551 35.79 28/06/2012 DEPB (5) RAJINDER P. KAPUR BMV EXIM PVT.LTD., 3006014855 CHA No. (7) CHA Name (10) 35.1 28/06/2012 Leo Date CHA Name (10) IEC (8) 9608502 DEPB (5) M/S PIPIL FREIGHT FORWARDING PVT.LTD 04/07/2012 AAGFT5049NCH001 .590 M/S TIME CARGO AND TRAVEL Report Id : E-MIS-STA-41 Page 23 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 9616029 9619968 9621245 0310040001 9624436 0504023683 RAVINDER PAL JINDAL 49.15 SASH GLOBAL LOGISTICS PVT. LTD 11.6 32.48 03/07/2012 AAUPY4535CCH001 SIDHANT LOGISTICS 02/07/2012 AAJPA4862FCH001 PREMIER TRAVEL & CARGO CO. 30/06/2012 AAAPR1336CCH001 2.320 KANSONS INDUSTRIES LIMITED on : 10/07/2012 12:59:41 AGILITY LOGISTICS PRIVATE LIMITED .120 THE MALT COMPANY (INDIA) PVT. LTD. Printed By : 10012005 05/07/2012 AAACL3717ACH006 2.080 EUROKON GLOBAL EXPORTS PVT. LTD. 29/06/2012 02/07/2012 AAKCS3145BCH001 .490 69.38 29/06/2012 03/07/2012 ADTPJ1622RCH001 .590 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PVT.LTD. 29/06/2012 10.93 .220 0594025494 9625852 M/S VANDANA CARGO MOVERS 19.72 29/06/2012 02/07/2012 ADMPC7074KCH001 .110 KAFILA FORGE LIMITED 0510007236 9624710 TRIWAYS TRANSPORTION P LTD 11.24 29/06/2012 02/07/2012 AAACT5122BCH001 2.620 R.D. CHEMICALS PVT. LTD. 0502020156 9623766 RAVINDER PAL JINDAL 33.97 29/06/2012 03/07/2012 ADTPJ1622RCH001 .120 POPULAR PLASTICS (INDIA) 0503037729 9621696 AMRIT SEAIR EXPRESS PVT. LIMITED PADIA EXPORTS PVT. LTD. 0501013113 29/06/2012 AAACA6571BCH001 .990 3.93 29/06/2012 05/07/2012 AKOPK7974PCH001 M/S JATIN CARRIERS TATA INTERNATIONAL LIMITED 0296020907 03/07/2012 AKOPK7974PCH001 .260 45.74 28/06/2012 DFX LOGISTICS M/S JATIN CARRIERS INDIA DESIGN, 0388024291 9616839 7.5 28/06/2012 04/07/2012 AAJPM0767BCH001 .500 MAC INTERNATIONAL 2995001229 9616275 10.01 28/06/2012 04/07/2012 AAAPU6144PCH001 .370 OM GLASS WORKS (PVT) LIMITED 0592022056 CHA No. (7) M/S HINDUSTAN FRIEGHT MOVERS RAJDHANI INTERNATIONAL PVT. LTD 28/06/2012 Leo Date (6) 3.090 9.19 28/06/2012 CHA No. (7) CHA Name (10) 39.32 28/06/2012 0697004384 9615963 DEPB (5) ASIAN HANDICRAFTS, 0506019900 9615745 DBK (4) FOB (3) 28/06/2012 Leo Date CHA Name (10) IEC Name (9) 2990000437 9614212 DEPB (5) IEC Name (9) IEC (8) 9613687 DBK (4) FOB (3) SWASTIK CARGO AGENCY Report Id : E-MIS-STA-41 Page 24 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 9628587 9628775 29/06/2012 29/06/2012 29/06/2012 29/06/2012 29/06/2012 0588032409 .490 .520 SWIFT FREIGHT MOOVERS .530 04/07/2012 AADCR2702CCH002 1.290 .400 30/06/2012 AAACC7987KCH004 .040 CLEARFAST AIR CARGO AGENCIES PRIVATE LIMITED 30/06/2012 AICPK6933ACH001 A.C. BROTHERS, 3.76 SHALIMAR PRECISION ENTERPRISES PVT.LTD. Printed By : 10012005 02/07/2012 AADCR2702CCH002 RYAN LOGITECH PRIVATE LIMITED 7.75 29/06/2012 04/07/2012 AACFS5709ACH001 RYAN LOGITECH PRIVATE LIMITED 16.15 29/06/2012 02/07/2012 AAACP3974HCH001 PRAKASH FREIGHT MOVERS LIMITED NIKHIL UDYOG 2993001221 9631098 6.69 03/07/2012 AAUPS4887PCH001 PUNEET SHARMA NIKHIL UDYOG 0588005509 9630133 17.44 DIXONS CARGO CONSOLIDATORS PVT.LTD. 2.160 NORMA INDIA LTD. 0588005509 9629993 13.73 04/07/2012 AAACD5732FCH001 .320 ART AGE PVT. LTD., 0596055331 9629986 CONCORD MARITIME & LOGISTICS PVT.LTD. KRISHNA OVERSEAS 1388002329 9629647 30.35 04/07/2012 AABCC8115GCH002 1.550 YORK CELLULOSE PRIVATE LIMITED 3301001297 9629527 CONCORD MARITIME & LOGISTICS PVT.LTD. 28.09 7.36 05/07/2012 AABCC8115GCH002 .040 BARFLEX POLYFILMS PVT.LTD., 3307006177 9629224 ERT SHIPPING & WAREHOUSING PVT LTD. 2.01 29/06/2012 04/07/2012 AAACE5464FCH002 1.410 SPARK PROFILES PVT. LTD. 0504088599 03/07/2012 ADTPJ1622RCH001 RAVINDER PAL JINDAL 42.37 29/06/2012 04/07/2012 AAAFO0011BCH001 .320 RANA POLYCOT LTD., 0603005535 9628600 32 29/06/2012 SHREE CARGO SOLUTION OVERSEAS AIR CARGO SERVICE MITA INDIA PRIVATE LIMITED 2294000854 CHA No. (7) 02/07/2012 AACFL6638BCH001 .130 AYURVET LIMITED 29/06/2012 Leo Date (6) .190 13.26 29/06/2012 CHA No. (7) CHA Name (10) 18.89 29/06/2012 0500013985 9627551 DEPB (5) PARAS PROJECT VENTURES INDIA PVT. LTD 0500008949 9626943 DBK (4) FOB (3) 29/06/2012 Leo Date CHA Name (10) IEC Name (9) 0510021344 9626358 DEPB (5) IEC Name (9) IEC (8) 9626143 DBK (4) FOB (3) on : 10/07/2012 12:59:41 S.G. LOGISTICS Report Id : E-MIS-STA-41 Page 25 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 29/06/2012 0597053570 9634666 29/06/2012 9635278 9635487 0511032439 9635489 0511032439 9635492 29/06/2012 0597006504 4.870 THREE ACES GLOBAL LOGISTICS PRIVATE LIMITED 04/07/2012 AABCS2941NCH001 SHIVAM AIRWAYS PVT.LTD. 53.57 29/06/2012 19.08 SHIVAM AIRWAYS PVT.LTD. 4.37 SHIVAM AIRWAYS PVT.LTD. on : 10/07/2012 12:59:41 03/07/2012 ANAPS4142CCH001 .190 CYBER CARGO 02/07/2012 ADTPJ1622RCH001 .040 SONA OKEGAWA PRECISION FORGINGS LTD. Printed By : 10012005 04/07/2012 AABCS2941NCH001 4.870 ATS INTERNATIONAL 29/06/2012 04/07/2012 AABCS2941NCH001 4.780 SAI KRIPA TRADERS, 3010007132 9637198 02/07/2012 AAACT0334RCH001 SAI KRIPA TRADERS, 0511032439 9635569 52.47 02/07/2012 ABMPS2925HCH001 .190 SAI KRIPA TRADERS, 29/06/2012 03/07/2012 AAACC0502ACH001 KANWAR JEET SINGH SPACEAGE SWITCHGEARS LIMITED 53.57 03/07/2012 AAACT0532FCH001 .290 8.82 29/06/2012 02/07/2012 AAEPA0299FCH001 CWICK CARGO CARRIERS PVT. LTD MANGLA HANDLES 0598068686 SUNRISE FREIGHT FORWARDERS PVT.LTD .450 14.74 29/06/2012 02/07/2012 AABCS7195NCH001 TOPS AIR & SEA MASTERS PVT.LTD SU-KAM POWER SYSTEMS LTD. 0594041732 S.G. LOGISTICS 2.030 45.13 29/06/2012 30/06/2012 AICPK6933ACH001 SWIFT AIR ENTERPRISES YKK INDIA PVT.LTD. 0595051251 9635175 75.16 S.G. LOGISTICS .700 KAPIL ENTERPRISES PVT.LTD. 0596008767 9634870 11.73 29/06/2012 30/06/2012 AICPK6933ACH001 1.680 TALBROS AUTOMOTIVE COMPONENTS LTD 29/06/2012 S.G. LOGISTICS .060 SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0588044440 9632686 4.57 33.78 CHA No. (7) 30/06/2012 AICPK6933ACH001 .360 SHALIMAR PRECISION ENTERPRISES PVT.LTD. 29/06/2012 Leo Date (6) .580 7.63 29/06/2012 CHA No. (7) CHA Name (10) 9.38 29/06/2012 0588032409 9632418 DEPB (5) SHALIMAR PRECISION ENTERPRISES PVT.LTD. 0588032409 9631144 DBK (4) FOB (3) Leo Date CHA Name (10) IEC Name (9) 0588032409 9631129 DEPB (5) IEC Name (9) IEC (8) 9631124 DBK (4) FOB (3) RAVINDER PAL JINDAL Report Id : E-MIS-STA-41 Page 26 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 30/06/2012 30/06/2012 3207008348 9642734 3207008348 9643187 30/06/2012 30/06/2012 SHAILENDRA JAIN 02/07/2012 AETPM9972QCH001 NEERAJ MAKHIJA 03/07/2012 AASPK7562KCH001 1.170 MS. KIRAN CARRIERS 05/07/2012 AHVPD5199DCH001 12.660 M/S RAKESH DHATWALIA 4.430 05/07/2012 AGVPS9920JCH001 PARDEEP KUMAR SETH 44.19 4.020 05/07/2012 AGVPS9920JCH001 SUBHASHREE RAM GARMENTS PRIVATE LIMITED, 30/06/2012 48.62 4.420 PARDEEP KUMAR SETH SUBHASHREE RAM GARMENTS PRIVATE LIMITED, 30/06/2012 3.62 .290 PARDEEP KUMAR SETH SURYA OVERSEAS, 30/06/2012 56.79 30/06/2012 41 Printed By : 10012005 41.4 on : 10/07/2012 12:59:41 02/07/2012 AEAPD9155RCH001 RAJESH DUGGAL 02/07/2012 ADYPJ9006GCH001 V.K.JAIN & CO. 02/07/2012 ADYPJ9006GCH001 3.730 KONARK EXIM PVT LTD 30/06/2012 05/07/2012 AGVPS9920JCH001 5.170 KONARK EXIM PVT LTD 0505000440 9643873 03/07/2012 ACZPJ5651PCH001 .130 GLOBAL IMPEX 0505000440 9643871 48.69 SHAILENDRA JAIN .450 SHRI DURGA EXPORTS INC. 3398000169 9643870 143.29 04/07/2012 ACZPJ5651PCH001 .480 KEI INDUSTRIES LIMITED 0407008730 9642708 51.77 03/07/2012 AACCA7791DCH001 DACHSER INDIA PVT. LTD. FAMOUS ART & ANTIQUES INTERNATIONAL 0599039001 9642698 10.87 04/07/2012 AAACE5464FCH002 2.510 ORIENTAL CARBON & CHEMICALS LTD 0589000110 9642037 22.29 30/06/2012 CHA No. (7) ERT SHIPPING & WAREHOUSING PVT LTD. ORIENTAL CARBON & CHEMICALS LTD 3304002651 9641993 23.78 30/06/2012 Leo Date (6) 1.250 KIWI ENTERPRISES PVT. LTD. 0588046272 9641602 29.81 30/06/2012 CHA No. (7) CHA Name (10) 43.81 30/06/2012 0588046272 9641459 DEPB (5) GARG INOX LTD., 0595048153 9641453 DBK (4) FOB (3) 29/06/2012 Leo Date CHA Name (10) IEC Name (9) 0593023773 9640212 DEPB (5) IEC Name (9) IEC (8) 9637578 DBK (4) FOB (3) V.K.JAIN & CO. 3.770 Report Id : E-MIS-STA-41 02/07/2012 ADYPJ9006GCH001 Page 27 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 9644449 9644667 30/06/2012 30/06/2012 3010010435 15.05 30/06/2012 22.69 30/06/2012 18.5 4.780 .59 1.370 40.11 VENUS APPARELS Printed By : 10012005 on : 10/07/2012 12:59:41 02/07/2012 ADYPJ9006GCH001 V.K.JAIN & CO. .230 04/07/2012 AAFCS1584FCH001 SEABIRD SEA & AIR LOGISTICS PVT.LTD., 04/07/2012 ADWPT4152FCH001 .560 DILIP KUMAR THAKUR 03/07/2012 AAGPA8711NCH001 .010 AEGEAN OFFSET PRINTERS 30/06/2012 04/07/2012 AABCS2941NCH001 SHIVAM AIRWAYS PVT.LTD. NEWGEN SPECIALTY PLASTICS LTD. 30/06/2012 04/07/2012 AABCS2941NCH001 SHIVAM AIRWAYS PVT.LTD. CAPITAL RADIO CO 0588100161 9648524 4.780 KONARK EXIM PVT LTD 0597026386 9648053 52.47 30/06/2012 0588096881 9647095 SHIVAM AIRWAYS PVT.LTD. SAI KRIPA TRADERS, 0505000440 9645440 52.47 04/07/2012 AABCS2941NCH001 4.780 SAI KRIPA TRADERS, 0511032439 9644747 PARDEEP KUMAR SETH 52.47 30/06/2012 05/07/2012 AGVPS9920JCH001 4.640 SAI KRIPA TRADERS, 0511032439 9644703 JAYKAY FREIGHTERS PVT LTD GLOBAL IMPEX 0511032439 9644677 51.02 02/07/2012 AAACJ3309GCH001 2.280 NECTAR LIFESCIENCES LIMITED, 0407008730 9644673 SREEGAYATRI 227.9 30/06/2012 04/07/2012 AAPFS3341HCH003 .290 KINGS WORLDWIDE 3095006365 02/07/2012 ADYPJ9006GCH001 V.K.JAIN & CO. 6.94 30/06/2012 02/07/2012 ADYPJ9006GCH001 3.890 KONARK EXIM PVT LTD 0500074119 CHA No. (7) V.K.JAIN & CO. 42.8 30/06/2012 Leo Date (6) 3.890 KONARK EXIM PVT LTD 0505000440 DEPB (5) V.K.JAIN & CO. 42.8 30/06/2012 CHA No. (7) CHA Name (10) KONARK EXIM PVT LTD 0505000440 9644230 DBK (4) FOB (3) 30/06/2012 Leo Date CHA Name (10) IEC Name (9) 0505000440 9643894 DEPB (5) IEC Name (9) IEC (8) 9643878 DBK (4) FOB (3) PRAVEEN AHUJA 05/07/2012 AHFPK3909ECH001 3.650 RAJINDER P. KAPUR Report Id : E-MIS-STA-41 Page 28 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) IEC (8) SB. No. (1) SB Date (2) 9649757 9649851 0310040001 9650664 JAQUAR & COMPANY PVT.LTD. 9652914 9653127 9654377 3097007750 2.39 AGILITY LOGISTICS PRIVATE LIMITED VIKSUN CARRIERS PVT LTD 57.05 V.K.JAIN & CO. 03/07/2012 ADYPJ9006GCH001 4.050 DAVINDER SANDHU IMPEX LTD. on : 10/07/2012 12:59:41 03/07/2012 ADYPJ9006GCH001 4.200 DAVINDER SANDHU IMPEX LTD. Printed By : 10012005 05/07/2012 AAACV4069MCH001 .020 59.22 30/06/2012 06/07/2012 AAACL3717ACH006 .990 KAPOOR INDUSTRIES LIMITED 3097007750 9654382 94.84 30/06/2012 03/07/2012 AAACK2676HCH005 KUEHNE+NAGEL PVT LTD LAKSHMI PRECISION SCREWS LTD., 0588056821 03/07/2012 AABCC1756DCH007 .410 13.81 30/06/2012 03/07/2012 AABCC1756DCH007 M/S.INDEV LOGISTICS PVT LTD SUNBEAM AUTO PVT. LTD. 3393002155 M/S.DHL LEMUIR LOGISTICS PVT LTD. .930 69.04 30/06/2012 04/07/2012 AAACM6824HCH004 M/S.INDEV LOGISTICS PVT LTD JAQUAR & COMPANY PVT.LTD. 0598050515 M/S.DHL LEMUIR LOGISTICS PVT LTD. .000 2.65 30/06/2012 05/07/2012 AAACM6824HCH004 1.560 AMTEK TEKFOR AUTOMOTIVE LIMITED 0589036173 9651944 ERT SHIPPING & WAREHOUSING PVT LTD. 52.05 30/06/2012 03/07/2012 AAACE5464FCH002 .500 NOVATEUR ELECTRICAL & DIGITAL SYSTEMS PVT.LTD. 30/06/2012 189.94 .740 0589036173 9651712 R. R. CARGO 16.52 30/06/2012 05/07/2012 AFXPK5610ECH001 .120 NORMA INDIA LTD. 0505098458 9651249 JAISWAL IMPORT CARGO SERVICES LTD 5.8 30/06/2012 04/07/2012 AACCJ5444NCH001 .050 KAMAL¿EXPORTS 0596055331 05/07/2012 AHFPK3909ECH001 RAJINDER P. KAPUR 8.16 30/06/2012 05/07/2012 AHFPK3909ECH001 4.080 UNIQUE FRAGRANCES 0506041981 CHA No. (7) RAJINDER P. KAPUR VENUS APPARELS 30/06/2012 Leo Date (6) 4.370 44.86 30/06/2012 CHA No. (7) CHA Name (10) 48.03 30/06/2012 0596057741 9649661 DEPB (5) VENUS APPARELS 3010010435 9648869 DBK (4) FOB (3) 30/06/2012 Leo Date CHA Name (10) IEC Name (9) 3010010435 9648547 DEPB (5) IEC Name (9) IEC (8) 9648537 DBK (4) FOB (3) V.K.JAIN & CO. Report Id : E-MIS-STA-41 Page 29 of 30 Indian Customs EDI System (ICES) ICD TUGHLAKABAD, NEW DELHI 110020 ( INTKD6 ) Details Of Shipping Bills Pending in DBK_SUP Queue Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012 * All Amount in lakhs SB. No. (1) SB Date (2) FOB (3) IEC (8) SB. No. (1) 3097007750 DEPB (5) IEC Name (9) SB Date (2) FOB (3) IEC (8) 9654384 DBK (4) DBK (4) Leo Date (6) 4.730 DAVINDER SANDHU IMPEX LTD. on : 10/07/2012 12:59:41 DEPB (5) CHA No. (7) CHA Name (10) 66.61 Printed By : 10012005 CHA No. (7) CHA Name (10) IEC Name (9) 30/06/2012 Leo Date 03/07/2012 ADYPJ9006GCH001 V.K.JAIN & CO. Report Id : E-MIS-STA-41 Page 30 of 30