Removal of names of the firms from list of defaulters for failure to export of cotton. - DGFT - 22

Government of India Ministry of Commerce Industry Department of Commerce Directorate General of Foreign Trade Udyog Bhawan, New Delhi Trade Notice 22 dated 22 nd 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: [email protected] (F.No : 01/91/180/1194/AM10/EC) ANNEXURE-1 +CLA Delhi 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