Attention is invited to Trade Notice No. 15 dated 10th August 2011 issued by DGFT HQ - DGFT - 01

GOVERNMENT OF INDIA MINISTRY OF COMMERCE INDUSTRY OFFICE OF ZONAL JOINT DIRECTOR GENERAL OF FOREIGN TRADE NEW C.G.O. BUILDING, NEW MARINE LINES, CHURCHGATE, MUMBAI - 400 020 TRADE NOTICE NO: 01 DATED 04.10.2011 To All Members of the Trade All Regional Authorities of the DGFT Attention is invited to Trade Notice No. 15 dated 10th August 2011 issued by the Office of the Director General of Foreign Trade through which 117 firms were named under the list of defaulters for failure to export cotton in terms of Policy Circular No.09 dated 29.12.2010 and Trade Notice No.01 dated 10.01.2011. The Trade Notice.No.15 dated 10th August 2011 provided an option to the firms who had exported beyond tolerance limit + or - 5% to get their names removed from the defaulter list by paying a penalty amount of ₹ 10,000/- + 1% value of the shortfall in excess to the concerned Regional Licensing Authorities. Out of the list of 117 firms in the Annexure 1 of the Trade Notice No. 15 dated 10th August 2011, it is observed that 76 firms are under the jurisdiction of the Office of the Zonal Jt. Director General of Foreign Trade, Mumbai. Out of the 76 firms, 38 firms have submitted the documents and paid the penalty in terms of Trade Notice No. 15 dated 10th August 2011. Hence the name of the firms who have been removed from the list of defaulter under Mumbai jurisdiction as on 04.10.2011 is annexed at Annexure A with this trade notice. This is for information of Trade. This issues with the approval of Zonal Jt. DGFT, Mumbai (LOKESH H.D.) DY.DIRECTOR GENERAL OF FOREING TRADE Annexure-A to the Trade Notice Sr.No Sl. No of allocation list FIRM NAMES IEC NO. STATUS / REMARK 1 710 Shital Enterprises 2403000329 Name removed for Defaulter list 2 779 Spectrum International Pvt. Ltd. 0305026241 Name removed for Defaulter list 3 303 Jalaram Ginning Factory 2407004558 Name removed for Defaulter list 4 212 Gajanand Ginning Pressing P. Ltd. 2406007375 Name removed for Defaulter list 5 602 Radhe Sham Industries 2410005721 Name removed for Defaulter list 6 589 Purman Cotton Co. Pvt. Ltd. 0305026241 Name removed for Defaulter list 7 221 GBP Cotton Pvt. Ltd. 1110006012 Name removed for Defaulter list 8 396 Loknayak Jaiprakash Narayan Shetkari Sahakari Soot Girni Ltd. 0305026241 Name removed for Defaulter list 9 668 Salasar Balaji Industries 0305026241 Name removed for Defaulter list 10 601 Radhe Shyam Ginning Pressing 2406003043 Name removed for Defaulter list 11 900 Vijay PratIsthan 1100003088 Name removed for Defaulter list 12 915 Vithal Textile Pvt. Ltd. 0305026241 Name removed for Defaulter list 13 326 Jyoti Fabrics 0307062171 Name removed for Defaulter list 14 462 Mulchandbhai Sons 0805015779 Name removed for Defaulter list 15 28 Alliance Textiles P. Ltd. 0807010286 Name removed for Defaulter list 16 755 Shrigopal Rameshkumar Sales (P) Ltd., 0303054719 Name removed for Defaulter list 17 763 Shrigopal Rameshkumar 0300025734 Name removed for Defaulter list 18 421 Malai Yaarns ( Prop R. Sellva) 3201006742 Name removed for Defaulter list 19 787 Sri Bhagirath Textiles Ltd. 0300025726 Name removed for Defaulter list 20 354 Kewalram Textiles Pvt. Ltd. 0806001372 Name removed for Defaulter list 21 386 Laxmi Cotspin Ltd. 3105020349 Name removed for Defaulter list 22 109 Bhagyoday Cotton Inds. 3406004385 Name removed for Defaulter list 23 330 K K Fibers 1106003926 Name removed for Defaulter list 24 654 S.B Ginning Pressing Factory Pvt. Ltd. 0809024730 Name removed for Defaulter list 25 479 NATRAJ COTTON PVT.LTD. 0308046251 Name removed for Defaulter list 26 422 MALPANI COTTONS PVT. LTD. 0906008450 Name removed for Defaulter list 27 585 PRIYADARSHINI SAHAKRI SOOT GIRNI LTD. 0396049281 Name removed for Defaulter list 28 719 SHREE B.V. OIL INDUSTRIES 0806009527 Name removed for Defaulter list 29 740 SHREE SIDDHIVINAYAK COTSPIN Pvt. Ltd. 0306004810 Name removed for Defaulter list 30 253 GUJARAT GINNING OIL INDUSTRIES 2405005794 Name removed for Defaulter list 31 410 MAHAVIR GINNING PRESSING 0308042701 Name removed for Defaulter list 32 765 SHUBHAM COTTON 0308035828 Name removed for Defaulter list 33 722 SHREE DWARKADHISH TRADING CO. 2403006823 Name removed for Defaulter list 34 744 SHREE LAXMI GINNING FACTORY 0806009489 Name removed for Defaulter list 35 501 NIMAI AGENCIES PVT LTD 810023334 Name removed for Defaulter list 36 499 Nikhil Refineries Pvt Ltd 2601001585 Name removed for Defaulter list 37 764 Shrinathji Solvex Limited 1108004725 Name removed for Defaulter list 38 681 Sanwaria Agro Oils Limited 1193002168 Name removed for Defaulter list