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