Government of India
Ministry of Commerce & Industry
Department of Commerce
Directorate General of Foreign Trade
Udyog Bhawan, New Delhi
Trade Notice 22 dated 22nd November, 2011
To,
Members of Trade
All Regional Authorities of DGFT
Subject : Removal of names of the firms from list of defaulters for failure to export of cotton.
Attention is invited to Trade Notice No. 15 dated 10.08.2011 through which 117 firms were declared defaulters in export of cotton in terms of Policy Circular No. 09 dated 29.12.2010 read with Trade Notice No. 11 of 29.06.2011.
2. In Trade Notice No. 15 dated 10.08.2011 (para 3) it was provided that the exporters whose name appear in the Annexure-1 of this Trade Notice may approach the concerned RC issuing authority within 15 days along with all necessary documents for re-verification of documents. Para 4 of this Trade Notice provided that exporters can get their names removed from the list by paying penalty with the concerned RAs.
3. After verification of documents and payment of penalty by respective firms with the concerned RAs, the names of the firms as per Annexure-1 of this Trade Notice are removed from the defaulters list.
4. The remaining firms who have exported beyond tolerance limit of + or - 5%, have option to get their names removed from the defaulter list by paying a penalty of Rs. 10,000/- + 1% of value of shortfall in excess of the allowance of 5%, with the concerned RAs.
Annexure-1_list of firms removed from defaulters list.doc List of 48 firms with IEC Code.
(Daya Shankar)
Deputy Director General of Foreign Trade
E-mail: daya.shankar@nic.in
(F.No : 01/91/180/1194/AM10/EC)
ANNEXURE-1 | | | | |
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| +CLA Delhi |
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| S.No | Sl.No. of allocation list | Name of the firm | IEC No. | |
| 1 | 2 | 3 | |
| 1 | 377 | KRBL Limited | 595031790 |
| 2 | 22 | Agro Commodities | 288033418 |
| 3 | 64 | Ashish Cotton Co. | 2405004801 |
| 4 | 713 | Shivam Corporation | 2407003250 |
| 5 | 821 | Supreme Tex Mart Limited | 3096004005 |
| | | Mumbai | |
| 1 | 28 | Alliance Textiles Pvt Ltd | 0807010286 | |
| 2 | 109 | BHAGYODAY COTTON INDUSTRIES | 3406004385 | |
| 3 | 212 | GAJANAND GINNING & PRESSING PVT.LTD | 2406007375 | |
| 4 | 221 | GBP COTTON PVT. LTD | 1110006012 | |
| 5 | 253 | GUJARAT GINNING & OIL INDUSTRIES | 2405005794 | |
| 6 | 303 | JALARAM GINNING FACTORY | 2407004558 | |
| 7 | 326 | Jyoti Fabrics | 0307062171 | |
| 8 | 330 | K.K. FIBRES KHARGONE | 1106003926 | |
| 9 | 354 | KEWALRAM TEXTILES PVT LTD | 0806001372 | |
| 10 | 386 | Laxmi Cotspin Pvt.Ltd | 3105020349 | |
| 11 | 396 | Loknayak Jayprakash Narayan Shetkari Sahakari Soot Girni Ltd | 0393059146 | |
| 12 | 410 | Mahaveer Ginning & Pressing | 0308042701 | |
| 13 | 421 | Malai Yaarns | 3201006742 | |
| 14 | 422 | MALPANI COTTON PRIVATE LIMITED | 0906008450 | |
| 15 | 462 | MULCHANDBHAI & SONS | 0805015779 | |
| 16 | 479 | NATRAJ COTTON PVT.LTD | 0308046251 | |
| 17 | 499 | Nikhil Refineries Pvt Ltd | 2601001585 | |
| 18 | 501 | NIMAI AGENCIES PVT LTD | 0810023334 | |
| 19 | 585 | Priyadarshini Sahakari Soot Girani Limited | 0396049281 | |
| 20 | 589 | PURMAN COTTON CO. PVT. LTD | 0388049383 | |
| 21 | 601 | Radheshyam Ginning Pressing Pvt Ltd | 2406003043 | |
| 22 | 602 | Radheshyam Inustries | 2410005721 | |
| 23 | 654 | S.B.Ginning & Pressing Factory | 0809024730 | |
| 24 | 668 | Salasar Balaji Industries | 0905012933 | |
| 25 | 681 | Sanwaria Agro Oils Limited | 1193002168 | |
| 26 | 710 | SHITAL ENTERPRIESE | 2403000329 | |
| 27 | 719 | SHREE B.V.OIL INDUSTRIES | 0806009527 | |
| 28 | 722 | SHREE DWARKADHISH TRADING CO. | 2403006823 | |
| 29 | 740 | Shree Siddhivinayak Cotspin Pvt Ltd | 0306004810 | |
| 30 | 744 | SHREE LAXMI GINNING FACTORY | 0806009489 | |
| 31 | 755 | SHRI GOPAL RAMESHKUMAR SALES | 0303054719 | |
| 32 | 763 | SHRIGOPAL RAMESHKUMAR | 0300025734 | |
| 33 | 764 | Shrinathji Solvex Limited | 1108004725 | |
| 34 | 765 | SHUBHAM COTTON | 0308035828 | |
| 35 | 779 | SPECTRUM INTERNATIONAL PVT.LTD. | 0392069385 | |
| 36 | 787 | Sri Bhagirath Textiles Ltd | 0300025726 | |
| 37 | 900 | VIJAY PRATISTHAN | 1100003088 | |
| 38 | 915 | VITTHAL TEXTILES PVT.LTD | 0305026241 | |
| Chennai | |
| 1 | 360 | Kikani Exports P Ltd | 3201013293 | |
| 2 | 338 | K P R Mills Ltd | 3203001225 | |
| 3 | 161 | Desinos Spacio Interiors P Ltd | 408019921 | |
| 4 | 832 | Suryavanshi Spinning Mills Ltd | 988004992 | |
| 5 | 831 | Suryavanshi Industries Ltd | 998001805 | |
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