DGFT Removes 48 Cotton Exporters Names from Defaulter List

[DGFT Trade Notice No. 22 dated 22nd November 2011]

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.

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