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TKD - List of Shipping Bills Pending in DBK - ICD Tughlakabad

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SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

8554139<br />

0501013628<br />

9232362<br />

0500007934<br />

9308146<br />

0588024678<br />

9308155<br />

0588024678<br />

9308157<br />

0588024678<br />

9327743<br />

0597036471<br />

9369259<br />

0505011042<br />

9378237<br />

0590028171<br />

9423174<br />

3011001375<br />

9423597<br />

3302002301<br />

9425730<br />

3006008600<br />

9436713<br />

3011019363<br />

9437592<br />

0507010353<br />

19/04/2012<br />

04/06/2012<br />

09/06/2012<br />

09/06/2012<br />

09/06/2012<br />

11/06/2012<br />

13/06/2012<br />

14/06/2012<br />

16/06/2012<br />

16/06/2012<br />

16/06/2012<br />

18/06/2012<br />

18/06/2012<br />

3.8<br />

289.65<br />

30.69<br />

51.86<br />

51.86<br />

125.33<br />

44.95<br />

12.43<br />

24.47<br />

23.54<br />

52.25<br />

48.88<br />

43.16<br />

<strong>DBK</strong><br />

(4)<br />

History Data<br />

<strong>DBK</strong><br />

(4)<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

.010<br />

ISGEC HEAVY ENGINEERING LIMITED<br />

J.S.DESIGNER PVT.LTD<br />

RAMSON EXPORTS (INDIA)<br />

RAMSON EXPORTS (INDIA)<br />

RAMSON EXPORTS (INDIA)<br />

ALLIANZ EXPORTS<br />

KRISHNA EXPO<br />

A.K.ENTERAPRISES<br />

META INDUSTRIES LIMITED<br />

AGRI IMPEX<br />

VMT SPINNING COMPANY LTD.,<br />

S.S.GARMENTS<br />

Active Data<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

18.110<br />

2.180<br />

3.680<br />

3.680<br />

12.280<br />

1.140<br />

1.210<br />

1.960<br />

1.290<br />

1.520<br />

4.450<br />

2.870<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AAACD1480ACH003<br />

M/S.DEVENDRA LAXMICHAND CARGO<br />

FORWARDERS PVT.LTD.<br />

19/06/2012 CPCPS6798QCH001<br />

KAMAL KISHOR SHAKYA<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

RAJIV CHHIBBER<br />

AMIT KHATTAR<br />

SIDHANT LOGISTICS<br />

STREAM LINE LOGISTICS PVT. LTD.<br />

RAJINDER P. KAPUR<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AFUPC6358NCH001<br />

AJLPK0799GCH001<br />

AAUPY4535CCH001<br />

AAJCS4600CCH004<br />

AHFPK3909ECH001<br />

AAACT0334RCH001<br />

THREE ACES GLOBAL LOGISTICS PRIVATE<br />

LIMITED<br />

20/06/2012 AHFPK3909ECH001<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

25/04/2012<br />

12/06/2012<br />

14/06/2012<br />

14/06/2012<br />

15/06/2012<br />

22/06/2012<br />

22/06/2012<br />

25/06/2012<br />

19/06/2012<br />

21/06/2012<br />

20/06/2012<br />

AHFPK3909ECH001<br />

Page 1 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9437668<br />

0507010353<br />

9438854<br />

0511021682<br />

9439624<br />

0512006202<br />

9440850<br />

1288010583<br />

9440858<br />

1288010583<br />

9441063<br />

1288010583<br />

9441437<br />

0594017645<br />

9441511<br />

3311009096<br />

9441515<br />

0511083190<br />

9441715<br />

0507010353<br />

9444363<br />

0588024104<br />

9445329<br />

3308006421<br />

9445630<br />

0505091623<br />

9445683<br />

3308006421<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

18/06/2012<br />

46.89<br />

28.1<br />

40.54<br />

34.13<br />

20.79<br />

40.09<br />

49.32<br />

15.01<br />

39.85<br />

60.73<br />

25.39<br />

34.15<br />

105.05<br />

34.55<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

ALBATROSS GEMS PVT LTD<br />

INDIAN ART & CRAFT<br />

WOOLWAYS (INDIA) LTD<br />

WOOLWAYS (INDIA) LTD<br />

WOOLWAYS (INDIA) LTD<br />

CHADHA SCOOTER HOUSE<br />

VIVEK IMPEX<br />

ORCHID OVERSEAS,<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

JAYANITA<br />

AASTHA ENTERPRISES<br />

NITA OVERSEAS<br />

AASTHA ENTERPRISES<br />

3.010<br />

2.300<br />

3.230<br />

2.940<br />

1.760<br />

2.850<br />

1.420<br />

1.230<br />

2.830<br />

4.960<br />

1.640<br />

3.110<br />

7.870<br />

3.140<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

RAJINDER P. KAPUR<br />

V.K.JAIN & CO.<br />

INNOVATIVE CARGO SERVICES<br />

M/S CHANDER SHARMA<br />

M/S CHANDER SHARMA<br />

M/S CHANDER SHARMA<br />

J.M.K.ENTERPRISES<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AHFPK3909ECH001<br />

ADYPJ9006GCH001<br />

AAAFI9442ACH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

AXFPS7857MCH001<br />

AAACN0328FCH001<br />

NECKO FREIGHT FORWARDERS LIMITED<br />

WIJETA IMPEX & LOGISTICS<br />

RAJINDER P. KAPUR<br />

KANWAR JEET SINGH<br />

AABFW1631JCH001<br />

AHFPK3909ECH001<br />

ABMPS2925HCH001<br />

AAACN0328FCH001<br />

NECKO FREIGHT FORWARDERS LIMITED<br />

CYBER CARGO<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

20/06/2012<br />

19/06/2012<br />

22/06/2012<br />

20/06/2012<br />

22/06/2012<br />

20/06/2012<br />

21/06/2012<br />

20/06/2012<br />

ANAPS4142CCH001<br />

AAACN0328FCH001<br />

NECKO FREIGHT FORWARDERS LIMITED<br />

Page 2 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9447365<br />

0592015700<br />

9448106<br />

0588079359<br />

9451426<br />

0204025109<br />

9452476<br />

0588005509<br />

9456611<br />

3093006970<br />

9459163<br />

3006010116<br />

9459828<br />

1304008584<br />

9462537<br />

0500063125<br />

9463289<br />

0512003670<br />

9463294<br />

0512003670<br />

9463305<br />

0512003670<br />

9463735<br />

0512003670<br />

9463769<br />

0512003670<br />

9463772<br />

0512003670<br />

18/06/2012<br />

18/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

19/06/2012<br />

26.06<br />

SWASTIK PIPES LTD<br />

46.01<br />

SARA SAE PRIVATE LIMITED<br />

27.3<br />

FOREVER IMPEX PVT. LTD.,<br />

NIKHIL UDYOG<br />

FLORA EXPORTS<br />

13.48<br />

51.62<br />

31.41<br />

MATCHTECH OVERSEAS,<br />

146.28<br />

BANWARI CHEMICALS PVT. LTD.,<br />

41.06<br />

HAPPY HOURS OVERSEAS<br />

47.26<br />

REDSUN OVERSEAS,<br />

47.26<br />

REDSUN OVERSEAS,<br />

46.3<br />

REDSUN OVERSEAS,<br />

49.23<br />

REDSUN OVERSEAS,<br />

55.71<br />

REDSUN OVERSEAS,<br />

45.54<br />

REDSUN OVERSEAS,<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

1.040<br />

1.580<br />

1.180<br />

1.020<br />

4.700<br />

2.230<br />

1.460<br />

2.920<br />

4.300<br />

4.300<br />

4.210<br />

4.480<br />

5.070<br />

4.140<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

M/S AKSHEY GUPTA<br />

RAJEEV CARGO MOVERS<br />

ANAPURNA CARGO MOVERS<br />

RYAN LOGITECH PRIVATE LIMITED<br />

RAJINDER P. KAPUR<br />

20/06/2012<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

22/06/2012<br />

22/06/2012<br />

PARDEEP KUMAR SETH<br />

23/06/2012<br />

S.B.FREIGHT LOGISTICS<br />

22/06/2012<br />

SHIVAM AIRWAYS PVT.LTD.<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

25/06/2012<br />

M/S CHANDER SHARMA<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AAKPG5917CCH001<br />

AAUPS3644JCH001<br />

AAHFA3030BCH001<br />

AADCR2702CCH002<br />

AHFPK3909ECH001<br />

AGVPS9920JCH001<br />

AOFPS8466PCH001<br />

AABCS2941NCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

Page 3 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9463778<br />

0512003670<br />

9463890<br />

0512003670<br />

9471789<br />

4103001003<br />

9474233<br />

0588000639<br />

9475896<br />

3007014883<br />

9475933<br />

3007014883<br />

9475946<br />

3007014883<br />

9476023<br />

3007014883<br />

9477130<br />

0598041486<br />

9477469<br />

0507010353<br />

9477483<br />

0507010353<br />

9477551<br />

0507010353<br />

9477602<br />

0507010353<br />

9478126<br />

0488010462<br />

19/06/2012<br />

19/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

47.26<br />

REDSUN OVERSEAS,<br />

46.3<br />

REDSUN OVERSEAS,<br />

75.77<br />

57.7<br />

37.86<br />

41.58<br />

36.24<br />

47.66<br />

41.68<br />

44.64<br />

53.23<br />

56.31<br />

54.76<br />

37.58<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

4.300<br />

4.210<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

.760<br />

KEJRIWALBEE CARE INDIA (PVT.) LTD.<br />

HERO MOTOCORP LTD<br />

RAMA KRISHNA KNITTERS PVT.LTD;<br />

RAMA KRISHNA KNITTERS PVT.LTD;<br />

RAMA KRISHNA KNITTERS PVT.LTD;<br />

RAMA KRISHNA KNITTERS PVT.LTD;<br />

ARUN INTERNATIONAL<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

AMBADI ENTERPRISES LIMITED<br />

3.170<br />

3.450<br />

3.780<br />

3.300<br />

4.340<br />

3.320<br />

3.170<br />

4.840<br />

4.620<br />

4.400<br />

3.470<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

M/S CHANDER SHARMA<br />

M/S CHANDER SHARMA<br />

FILED BY IEC HIMSELF<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

ABIPS7508JCH001<br />

ABIPS7508JCH001<br />

SELFSUBMITCH001<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

NEW GLOBE LOGISTIK PVT. LTD<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

22/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

23/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

22/06/2012<br />

23/06/2012<br />

PREMIER SHIPPING AGENCIES<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

AAACN3625MCH001<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

AADFP6841PCH004<br />

Page 4 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9478180<br />

0507010353<br />

9481841<br />

3095005318<br />

9483669<br />

0588056821<br />

9485134<br />

2388000076<br />

9490679<br />

0511083190<br />

9490687<br />

0511083190<br />

9490706<br />

0511083190<br />

9490707<br />

0511083190<br />

9490714<br />

0511083190<br />

9490730<br />

0511083190<br />

9491936<br />

0588000639<br />

9491965<br />

0588000639<br />

9491991<br />

0588000639<br />

9492046<br />

0590004310<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

20/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

17.49<br />

46.45<br />

44.64<br />

37.85<br />

56.68<br />

58.45<br />

51.66<br />

53.73<br />

62<br />

57.86<br />

45.23<br />

45.23<br />

45.23<br />

16.02<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

SIDH DESIGNERS PRIVATE LIMITED<br />

VARDHMAN POLYTEX LTD,<br />

KAPOOR INDUSTRIES LIMITED<br />

1.490<br />

1.350<br />

2.990<br />

1.510<br />

ORIENT PAPER AND INDUSTRIES LIMITED,<br />

ORCHID OVERSEAS,<br />

ORCHID OVERSEAS,<br />

ORCHID OVERSEAS,<br />

ORCHID OVERSEAS,<br />

ORCHID OVERSEAS,<br />

ORCHID OVERSEAS,<br />

HERO MOTOCORP LTD<br />

HERO MOTOCORP LTD<br />

HERO MOTOCORP LTD<br />

DCM SHRIRAM INDUSTRIES LTD,<br />

4.020<br />

4.150<br />

3.670<br />

3.810<br />

4.400<br />

4.110<br />

2.490<br />

2.490<br />

2.490<br />

1.240<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

V.K.JAIN & CO.<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

ADYPJ9006GCH001<br />

AAACO0589MCH001<br />

OTA FALLOONS FORWARDERS PVT LTD.<br />

VIKSUN CARRIERS PVT LTD<br />

KING TRAVELS<br />

21/06/2012<br />

25/06/2012<br />

25/06/2012<br />

23/06/2012<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

WIJETA IMPEX & LOGISTICS<br />

26/06/2012<br />

AAACV4069MCH001<br />

AAEFK8479RCH001<br />

AABFW1631JCH001<br />

AABFW1631JCH001<br />

AABFW1631JCH001<br />

AABFW1631JCH001<br />

AABFW1631JCH001<br />

AABFW1631JCH001<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

25/06/2012<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

25/06/2012<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

23/06/2012<br />

SKYLINE CARGO AGENTS PVT. LTD.<br />

AAACS3588ECH001<br />

Page 5 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9494006<br />

3003004263<br />

9496069<br />

0506074935<br />

9496420<br />

0511084170<br />

9496422<br />

0511084170<br />

9496423<br />

0511084170<br />

9496430<br />

0511084170<br />

9496436<br />

0511084170<br />

9496439<br />

0511084170<br />

9497559<br />

0588056821<br />

9497641<br />

0502020458<br />

9497642<br />

0503078786<br />

9497649<br />

0503078786<br />

9497657<br />

0503078786<br />

9497688<br />

0502020458<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

52.09<br />

JANAGAL EXPORTS PVT. LTD.<br />

17.46<br />

STALWART HOMESTYLES<br />

52.67<br />

JAYINE EXIM PRIVATE LIMITED<br />

54.08<br />

JAYINE EXIM PRIVATE LIMITED<br />

50.56<br />

JAYINE EXIM PRIVATE LIMITED<br />

53.37<br />

JAYINE EXIM PRIVATE LIMITED<br />

53.52<br />

JAYINE EXIM PRIVATE LIMITED<br />

52.83<br />

JAYINE EXIM PRIVATE LIMITED<br />

89.89<br />

KAPOOR INDUSTRIES LIMITED<br />

SURYA EXPORT<br />

53.82<br />

55.83<br />

G.D. MANGLAM EXIM PVT. LTD.,<br />

53.39<br />

G.D. MANGLAM EXIM PVT. LTD.,<br />

49.82<br />

G.D. MANGLAM EXIM PVT. LTD.,<br />

SURYA EXPORT<br />

55.86<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

4.160<br />

1.030<br />

4.790<br />

4.920<br />

4.600<br />

4.860<br />

4.820<br />

4.810<br />

6.020<br />

3.820<br />

5.080<br />

3.790<br />

3.540<br />

3.200<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

PARDEEP KUMAR SETH<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AGVPS9920JCH001<br />

AAFCS0723ACH002<br />

SUVIDHA KGP FORWARDERS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

SHIVAM AIRWAYS PVT.LTD.<br />

VIKSUN CARRIERS PVT LTD<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

22/06/2012<br />

25/06/2012<br />

25/06/2012<br />

23/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

23/06/2012<br />

25/06/2012<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

AABCS2941NCH001<br />

AABCS2941NCH001<br />

AABCS2941NCH001<br />

AABCS2941NCH001<br />

AABCS2941NCH001<br />

AABCS2941NCH001<br />

AAACV4069MCH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

Page 6 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9497690<br />

0503078786<br />

9500527<br />

1396006443<br />

9503633<br />

0511084170<br />

9503674<br />

0503078786<br />

9503837<br />

0588162442<br />

9509525<br />

0591001373<br />

9511287<br />

0588000639<br />

9511612<br />

0588000639<br />

9511889<br />

0588000639<br />

9512450<br />

2294000854<br />

9513373<br />

3011006920<br />

9513381<br />

3011006920<br />

9513576<br />

3010010435<br />

9513599<br />

3010010435<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

21/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

32.49<br />

G.D. MANGLAM EXIM PVT. LTD.,<br />

18.46<br />

DEVGIRI EXPORTS,<br />

39.1<br />

JAYINE EXIM PRIVATE LIMITED<br />

32.69<br />

G.D. MANGLAM EXIM PVT. LTD.,<br />

35.92<br />

PARKASH WOOLLEN INDS<br />

44.38<br />

HI-TECH GEARS LTD.<br />

45.93<br />

HERO MOTOCORP LTD<br />

45.93<br />

HERO MOTOCORP LTD<br />

45.93<br />

HERO MOTOCORP LTD<br />

37.57<br />

RANA POLYCOT LTD.,<br />

34.28<br />

H.K.NARANG HOSIERY PVT.LTD.,<br />

40.19<br />

H.K.NARANG HOSIERY PVT.LTD.,<br />

50.49<br />

VENUS APPARELS<br />

54.53<br />

VENUS APPARELS<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

2.960<br />

1.480<br />

3.560<br />

2.650<br />

2.050<br />

1.090<br />

2.530<br />

2.530<br />

2.530<br />

1.090<br />

2.990<br />

3.660<br />

3.580<br />

3.870<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

RAJINDER P. KAPUR<br />

RAJIV CHHIBBER<br />

SHIVAM AIRWAYS PVT.LTD.<br />

RAJINDER P. KAPUR<br />

GLOBAL FORWARDER INC.<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AHFPK3909ECH001<br />

AFUPC6358NCH001<br />

AABCS2941NCH001<br />

AHFPK3909ECH001<br />

AACFG3974DCH001<br />

AACCP0287DCH001<br />

M/S PIPIL FREIGHT FORWARDING PVT.LTD<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

AABCC8115GCH002<br />

CONCORD MARITIME & LOGISTICS PVT.LTD.<br />

AAACO0589MCH001<br />

OTA FALLOONS FORWARDERS PVT LTD.<br />

V.K.JAIN & CO.<br />

V.K.JAIN & CO.<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

23/06/2012<br />

23/06/2012<br />

25/06/2012<br />

23/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

25/06/2012<br />

23/06/2012<br />

23/06/2012<br />

ADYPJ9006GCH001<br />

ADYPJ9006GCH001<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

Page 7 <strong>of</strong> 8


SB. No.<br />

(1)<br />

Indian Customs EDI System (ICES)<br />

<strong>ICD</strong> TUGHLAKABAD, NEW DELHI 110020 ( IN<strong>TKD</strong>6 )<br />

Details Of <strong>Shipp<strong>in</strong>g</strong> <strong>Bills</strong> <strong>Pend<strong>in</strong>g</strong> <strong>in</strong> <strong>DBK</strong>_AC Queue<br />

Scheme ALL SB Date Between 01-jan-1996 and 30-jun-2012<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

SB. No.<br />

(1)<br />

SB Date<br />

(2)<br />

FOB<br />

(3)<br />

IEC (8) IEC Name (9)<br />

9513607<br />

3010010435<br />

9513649<br />

3010010435<br />

9514823<br />

0508014557<br />

9517188<br />

0588056821<br />

9518409<br />

0502053518<br />

9518414<br />

0502053518<br />

9519157<br />

0508014557<br />

9521184<br />

0688007562<br />

9527582<br />

0388024291<br />

9534792<br />

0588079359<br />

9544697<br />

2208003152<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

22/06/2012<br />

23/06/2012<br />

23/06/2012<br />

25/06/2012<br />

49.6<br />

VENUS APPARELS<br />

49.6<br />

VENUS APPARELS<br />

15.81<br />

SHREE MANIBHADRA OVERSEAS<br />

38.04<br />

KAPOOR INDUSTRIES LIMITED<br />

41.83<br />

51.47<br />

37.67<br />

32.57<br />

36.47<br />

67.68<br />

45.38<br />

<strong>DBK</strong><br />

(4)<br />

<strong>DBK</strong><br />

(4)<br />

3.520<br />

4.510<br />

1.300<br />

2.550<br />

3.720<br />

PARICHAY COLLECTION PRIVATE LIMITED<br />

4.680<br />

PARICHAY COLLECTION PRIVATE LIMITED<br />

SHREE MANIBHADRA OVERSEAS<br />

N S INDUSTRIES,<br />

TATA INTERNATIONAL LIMITED<br />

SARA SAE PRIVATE LIMITED<br />

WINSOME YARNS LTD.,<br />

3.220<br />

1.990<br />

1.540<br />

1.400<br />

1.320<br />

DEPB<br />

(5)<br />

DEPB<br />

(5)<br />

Pr<strong>in</strong>ted By : 10012005 on : 02/07/2012 17:14:28 Report Id : E-MIS-STA-41<br />

Leo<br />

Date<br />

CHA Name (10)<br />

Leo Date<br />

(6)<br />

CHA Name (10)<br />

RAJINDER P. KAPUR<br />

RAJINDER P. KAPUR<br />

PARDEEP KUMAR SETH<br />

VIKSUN CARRIERS PVT LTD<br />

* All Amount <strong>in</strong> lakhs<br />

CHA No.<br />

(7)<br />

CHA No.<br />

(7)<br />

AHFPK3909ECH001<br />

AHFPK3909ECH001<br />

AGVPS9920JCH001<br />

AAACV4069MCH001<br />

AAACN0328FCH001<br />

NECKO FREIGHT FORWARDERS LIMITED<br />

AAACN0328FCH001<br />

NECKO FREIGHT FORWARDERS LIMITED<br />

PARDEEP KUMAR SETH<br />

M/S HARISH KUMAR<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

25/06/2012<br />

23/06/2012<br />

23/06/2012<br />

23/06/2012<br />

25/06/2012<br />

26/06/2012<br />

PEIRCE LESLIE INDIA LIMITED<br />

26/06/2012<br />

RAJEEV CARGO MOVERS<br />

25/06/2012<br />

AGVPS9920JCH001<br />

AMMPS0835PCH001<br />

AAACP2746FCH003<br />

AAUPS3644JCH001<br />

AAACT0334RCH001<br />

THREE ACES GLOBAL LOGISTICS PRIVATE<br />

LIMITED<br />

Page 8 <strong>of</strong> 8

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