DGFT Issues Cotton Export Defaulter List of 117

[DGFT Trade Notice No. 15 dated 10^th August 2011]

Subject: Final list of defaulters for failure to export of cotton in terms of Policy Circular No. 09 dated 29.12.2010 and Trade Notice No.01 dated 10.1.2011.

Attention is invited to Trade Notice No. 11 dated 29.06.2011through which 178 firms were declared defaulters in export of cotton in terms of Policy Circular No. 09 dated 29.12.2010.

2. In this Trade Notice (para 4) it was provided that the concerned exporters may approach the RC issuing Authorities within 3 days alongwith all necessary documents for rectification of error if any. The concerned RAs would verify the documents and do rectification if required. After issue of Trade Notice No. 11 of 29.06.2011, many exporters have submitted the documents with RC issuing authorities. These have been verified. After verification, 61 firms have not been found to have defaulted. Accordingly their names have been removed from the list. The list of remaining defaulters is annexed with this Trade Notice.

3. 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.

4. The 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 defaulters.doc List of 117 firms with IEC Code.

Annexure-1
Department of Commerce
Directorate General of Foreign Trade
S.No	Sl.No. of allocation list			Name of the firm	IEC No.	Qty. for which RC issued ( in bales)	Qty. exported	Reasons for Default	Shortfall/Excess %
	1			2	3	4	5	6	7
Kolkata
1	798			Srikrishna Impex	210025255	22868.89	24317	Excess 1448 Bales	6.33
2	876			Umesh Chandra Saha	208025901	500	351	Short Fall 149 bales	29.80
CLA, DELHI
1		377		KRBL Limited	595031790	1372	0	Documents not submitted
2		22		Agro Commodities	288033418	4066	0	Documents not submitted
3		511		Octavius Tea & Industries ltd	288027434	4446	4200	Short Fall 246 bales	5.53
4		64		Ashish Cotton Co.	2405004801	500	0	Documents not submitted
5		677		Sanmati Steadfastness International	809024152	500	0	Documents not submitted
6		713		Shivam Corporation	2407003250	500	0	Documents not submitted
7		47		Anjani Cotton Industries	2410006311	500	0	Documents not submitted
8		821		Supreme Tex Mart Limited	3096004005	500	0	Documents not submitted
Mumbai
1			28	Alliance Textiles Pvt Ltd	0807010286	915	863	Shortfall 52 bales	5.68
2			39	AMIT COTTONS PVT. LTD	0996007121	1372	1302	Shortfall 70 bales	5.10
3			54	Apoorva Cotyarn Pvt. Ltd., Bangalore	0701009624	500	432	Shrtfall 68 bales	13.60
4			66	ASMI TRADE LINKS PVT.LTD	1110000154	500	474	Shortfall 26 bales	5.20
5			109	BHAGYODAY COTTON INDUSTRIES	3406004385	500	471	Shortfall 29 bales	5.80
6			123	Bright Sales & Services	0310057337	500	470	Sortfall 30 bales	6.00
7			138	CLOVER HOLDINGS & TRADING PVT.LTD	0310064945	500	465	Shortfall 35 bales	7.00
8			143	Count N Denier Realities Pvt Ltd	0307086739	500	450	Shortfall 50 bales	10.00
9			144	Count N Denier Suprtex Pvt Ltd	0307086704	500	470	Shortfall 30 bales	6.00
10			145	Count N Denier Syntex Pvt Ltd	0307087123	500	470	Shortfall 30 bales	6.00
11			193	Evershine Oleochem Pvt. Ltd	0309039720	4574	3027	Shortfall 1547 bales	33.82
12			211	GAJANAN CORPORATION	1107003547	500	469	Shortfall 31 bales	6.20
13			212	GAJANAND GINNING & PRESSING PVT.LTD	2406007375	500	461	Shortfall 39 bales	7.80
14			221	GBP COTTON PVT. LTD	1110006012	500	467	Shortfall 33 bales	6.60
15			253	GUJARAT GINNING & OIL INDUSTRIES	2405005794	500	473	Shortfall 27 bales	5.40
16			260	H.P.Exports	0303029153	500	463	Shortfall 37 bales	7.40
17			262	Hanil Era Textiles Ltd.	2791000127	500	284	Short fall 216 bales	43.20
18			279	Ideal International	2408001064	915	853	Shortfall 62 bales	6.78
19			283	INDO INDUSTRIES LTD	0301026254	500	471	Shortfall 29 bales	5.80
20			303	JALARAM GINNING FACTORY	2407004558	500	455	Shortfall 45 bales	9.00
21			324	JUST ART WORKS PVT. LTD	0306050919	500	471	Shortfall 29 bales	5.80
22			326	Jyoti Fabrics	0307062171	500	472	Shortfall 28 bales	5.60
23			330	K.K. FIBRES KHARGONE	1106003926	500	466	Shortfall 34 bales	6.80
24			354	KEWALRAM TEXTILES PVT LTD	0806001372	500	464	Shortfall 36 bales	7.20
25			384	Lama Ginners	0310052939	500	460	Shortfall 40 bales	8.00
26			386	Laxmi Cotspin Pvt.Ltd	3105020349	500	471	Shortfall 29 bales	5.80
27			396	Loknayak Jayprakash Narayan Shetkari Sahakari Soot Girni Ltd	0393059146	500	385	Shortfall 115 bales	23.00
28			410	Mahaveer Ginning & Pressing	0308042701	500	473	Shortfall 27 bales	5.40
29			421	Malai Yaarns	3201006742	500	469	Shortfall 31 bales	6.20
30			422	MALPANI COTTON PRIVATE LIMITED	0906008450	500	471	Shortfall 29 bales	5.80
31			440	Maya Texturisers Pvt Ltd	0806002042	960	834	Shor fall 126 bales	13.12
32			454	MOHANLAL SOBHAGMAL	0810021463	500	461	Shortfall 39 bales	7.80
33			462	MULCHANDBHAI & SONS	0805015779	500	471	Shortfall 29 bales	5.80
34			479	NATRAJ COTTON PVT.LTD	0308046251	500	461	Shortfall 39 bales	7.80
35			495	New Era Fabrics Ltd	0300033346	500	455	Shortfall 45 bales	9.00
36			499	Nikhil Refineries Pvt Ltd	2601001585	500	473	Shortfall 27 bales	5.40
37			501	NIMAI AGENCIES PVT LTD	0810023334	20696	19184	Shortfall 1512 bales	7.31
38			516	Omkareshwar Enterprise Pvt. Ltd	0307027708	500	473	Shortfall 27 bales	5.40
39			540	PARKAR ENTERPRISE	0808008463	500	459	Shortfall 41 bales	8.20
40			550	PATRIMONIO ART GALLERY PVT. LTD.	0308011503	500	467	Shortfall 33 bales	6.60
41			560	PHULCHAND EXPORTS PVT.LTD.	0388099089	500	471	Shortfall 29 bales	5.80
42			575	PRAMITA CREATION PVT.LTD.	0301015953	500	469	Shortfall 31 bales	6.20
43			585	Priyadarshini Sahakari Soot Girani Limited	0396049281	500	467	Shortfall 33 bales	6.60
44			589	PURMAN COTTON CO. PVT. LTD	0388049383	500	462	Shortfall 38 bales	7.60
45			590	R. PIYARELALL IMPORT & EXPORT LTD.	0288005899	500	464	Shortfall 36 bales	7.20
46			591	R. PIYARELALL IRON & STEEL (P) LIMITED	0207002550	842	787	Shortfall 55 bales	6.54
47			595	R.L. TRADE CORPORATION	0304079812	500	446	Shortfall 54 bales	10.80
48			601	Radheshyam Ginning Pressing Pvt Ltd	2406003043	500	463	Shortfall 37 bales	7.40
49			602	Radheshyam Inustries	2410005721	500	468	Shortfall 32 bales	6.40
50			616	Rajani Ginning & Pressing Factory	0907012205	500	474	Shortfall 26 bales	5.20
51			629	RAYON TEXTILE INDIA PVT. LTD	1109002327	500	454	Shortfall 46 bales	9.20
52			633	Riddhi Siddhi Cotex Pvt Ltd	0309048770	500	465	Shortfall 35 bales	7.00
53			637	Royal Energy Ltd	0306023504	500	474	Shortfall 26 bales	5.20
54			638	RUCHI ACRONI INDUSTRIES LTD.	0388174731	500	0	Documents not Submitted
55			654	S.B.Ginning & Pressing Factory	0809024730	500	471	Shortfall 29 bales	5.80
56			668	Salasar Balaji Industries	0905012933	1143	1081	Shortfall 62 bales	5.42
57			675	SANJAY COTTON FIBRE	1101002760	500	455	Shortfall 45 bales	9.00
58			681	Sanwaria Agro Oils Limited	1193002168	500	452	Shortfall 48 bales	9.60
59			703	Shail Exports Pvt Ltd	0307093689	500	474	Shortfall 26 bales	5.20
60			710	SHITAL ENTERPRIESE	2403000329	500	468	Shortfall 32 bales	6.40
61			719	SHREE B.V.OIL INDUSTRIES	0806009527	500	464	Shortfall 36 bales	7.20
62			722	SHREE DWARKADHISH TRADING CO.	2403006823	500	465	Shortfall 35 bales	7.00
63			740	Shree Siddhivinayak Cotspin Pvt Ltd	0306004810	500	471	Shortfall 29 bales	5.80
64			744	SHREE LAXMI GINNING FACTORY	0806009489	500	469	Shortfall 31 bales	6.20
65			755	SHRI GOPAL RAMESHKUMAR SALES	0303054719	1830	1737	Shortfall 93 bales	5.08
66			763	SHRIGOPAL RAMESHKUMAR	0300025734	915	869	Shortfall 46 bales	5.03
67			764	Shrinathji Solvex Limited	1108004725	500	471	Shortfall 29 bales	5.80
68			765	SHUBHAM COTTON	0308035828	500	460	Shortfall 40 bales	8.00
69			766	Shyam Apparels	0806015489	2287	2094	Shortfall 193 bales	8.44
70			779	SPECTRUM INTERNATIONAL PVT.LTD.	0392069385	500	472	Shortfall 28 bales	5.60
71			787	Sri Bhagirath Textiles Ltd	0300025726	3659	3444	Shortfall 215 bales	5.88
72			808	Subash Ginning Factory	0910022861	500	474	Shortfall 26 bales	5.20
73			856	TIRUMALA COTTON INDUSTRIES	0910022852	500	302	Shortfall 198 bales	39.60
74			895	VEER TRADING CO.	0810020009	11306	10550	Shortfall 756 bales	6.69
75			900	VIJAY PRATISTHAN	1100003088	500	472	Shortfall 28 bales	5.60
76			915	VITTHAL TEXTILES PVT.LTD	0305026241	500	473	Shortfall 27 bales	5.40
CHENNAI
1			360	Kikani Exports P Ltd	3201013293	500	539	Excess 39 bales	7.8
2			890	Vardha Commercial Co	3201011975	500	0	Documents not Submitted
3			338	K P R Mills Ltd	3203001225	500	549	Excess 49 bales	9.80
4			529	P Natarajan & Co	3205008006	500	0	Documents not Submitted
5			92	Bannari Amman Flour Mill Ltd	3294017677	500	471	Short fall 29 bales	5.80
6			323	Jones & Noolkarar Textiles P Ltd	3206016479	500	0	Documents not Submitted
7			161	Desinos Spacio Interiors P Ltd	408019921	500	603	Excess 103 bales	20.60
8			50	Anuj Agro Global	3210010943	500	0	Documents not Submitted
9			832	Suryavanshi Spinning Mills Ltd	988004992	500	469.15	Shortfall 30.85 bales	6.17
10			831	Suryavanshi Industries Ltd	998001805	500	0	Documents not Submitted
11			786	Sree Tirumala Cotton Corpn	909018995	500	144	Shortfall 356 bales	71.19
12			332	K K P Textiles Ltd	3297005181	1000	0	Documents not Submitted
13			334	K K P Spinning Mills Ltd	3297004983	1000	0	Documents not Submitted
14			146	D J Machinen Fabrik (India) Ltd	906008077	500	0	Documents not Submitted
15			812	Summit BPO P Ltd	3510005414	500	0	Documents not Submitted
16			159	Deepak Enterprises	3209017221	500	0	Documents not Submitted
17			730	Shree MTK Textiles P Ltd	3503001972	914	854.15	Shortfall 59.85 bales	6.54
18			307	Jay Balakrishna Cot Tex P Ltd	3503003100	500	280	Short fall 220 bales	44.00
DGFT(HQ)
1			214	GARG ACRYLICS LTD	395002017	500	442	Short fall 58 bales	11.60
2			333	K.K.P.FINE LINEN PVT.LTD.	3207021905	500	0	Documents not Submitted
3			336	K.K.P.WEAVING AND PROCESSING MILLS LTD	3206015901	500	0	Documents not Submitted
4			802	STAR TRACK FASTENERS PVT.LTD.	504069357	915	0	Documents not Submitted
5			801	Star International	594056411	500	0	Documents not Submitted
6			818	Sunstar Overseas Ltd	595003303	500	0	Documents not Submitted
7			370	Kores (India) Ltd	388008873	500	0	Documents not Submitted
8			460	MPG INTERNATIONAL	28807501	915	0	Documents not Submitted
9			130	Cee Em Exports P Ltd	588063240	500	0	Documents not Submitted
10			663	Saga International Pvt. Ltd	3097008063	500	0	Documents not Submitted
11			370	Kores (India) Ltd	388008873	500	0	Documents not Submitted
12			439	MAYA SONS INTERNATIONAL PRIVATE LIMITED	3009015411	500	0	Documents not Submitted
13			24	Ahuja Global (I) Ltd.	3002008966	500	0	Documents not Submitted