DEFICIENCY MEMO

Ra Tat ae (Aaa) Phares ar Hrataa OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GENERAL) CUSTOMS BROKER SECTION, NEW CUSTOM HOUSE, yore Sree, Hae I BALLARD ESTATE, MUMBAI - I eSSere F. NO. S/6-36/2004-ADMN/P Date: 13.03.2020

DEFICIENCY MEMO

It is to inform to all the concerned Customs Brokers that the following applications received by this office for the purpose of issuance of Customs Cards (H/G/Self) have been scrutinized and found that there are certain deficiencies in the applications. In case of non submission of requisite documents this office will not be in position to process the applications and the same will be liable for rejections. Below are the details of deficiencies.

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----- Start of picture text -----<br> Sr. Sevot. CB Name CB NO NAME OF REMARKS/DEFICIENCY<br>No. Date EMPLOYEE<br>GEETA ERRONEOUS ATTESTATION FORM ,<br>SHIPPING VOLUME OF WORK, RESULT (G<br>AND CATEGORY EXAM), HSC (NOT<br>CLEARING ROHIT NATHA ATTACHED/NOT VERIFIED*),<br>1 702 | 24.02.2020 | SERVICES 607 CHAUDHARI ICEGATE, GST NOT ATTACHED<br>SEASHEIIL FORM H NOT ATTACHED,<br>LOGISTICS LAHU RAMDAS ERRONEOUS ATTESTATION FORM ,<br>2 703 | 24.02.2020 | PVT LTD 1566 SHETE ICEGATE<br>ERRONEOUS ATTESTATION FORM ,<br>VOLUME OF WORK, HSC (NOT<br>TRANS ASIA NISHANT ATTACHED/NOT VERIFIED*) ,<br>SHIPPING JAGANNATH ICEGATE, GST NOT ATTACHED,<br>3 709 | 24.02.2020 | SERVICES 2488 VARTAK FORM H NOT ATTACHED<br>ERRONEOUS ATTESTATION FORM ,<br>PAN CARD, HSC (NOT<br>ATTACHED/NOT VERIFIED*),<br>TRANS ASIA VOLUME OF WORK, GST NOT<br>SHIPPING SACHIN S ATTACHED, ICEGATE, FORM H NOT<br>710 | 24.02.2020| SERVICES 2488 GAWADE ATTACHED<br>ERRONEOUS ATTESTATION FORM ,<br>POLO SANTOSH VASANT | VOLUME OF WORKUME, HSC (NOT<br>711 | 24.02.2020 | LOGISTICS 2407 | G MHATRE ATTACHED/NOT VERIFIED*<br>ERRONEOUS ATTESTATION FORM ,<br>GAP BOND, CID, HSC (NOT<br>ALLWIN ATTACHED/NOT VERIFIED*),<br>6 714 | 24.02.2020 | ENTERPRISES | 942 | H AGDISH KJOSHI__| ICEGATE, GST NOT ATTACHED<br>AQUA TRADES ERRONEOUS ATTESTATION FORM ,<br>GLOBAL GST NOT ATTACHED, HSC (NOT<br>7 LOGISTICS MR ROHAN ATTACHED/NOT VERIFIED"), GST<br>715 | 24.02.2020 | PVTLTD 2594 SAKPAL NOT ATTACHED<br>VOLUME OF WORK, ERRONEOUS<br>ATTESTATION FORM , HSC (NOT<br>SANJEEV MHATRE ANIL ATTACHED/NOT VERIFIED*), PASS<br>722 | 24.02.2020 | KUMARJHA 1730 YASHWANT COPY, GST NOT ATTACHED<br>ERRONEOUS ATTESTATION FORM,<br>HSC (NOT ATTACHED/NOT<br>STAR TRACK VERIFIED*), PASS COPY, ICEGATE,<br>; aia | cont4.02.2020 | SHIPPINGPVT.LTD. 2603 MRNANDKUMARRAJAYE | GSTCOPY, NOT FORM ATTACHED, H NOT ATTACHED, LICENCE<br>CID, ICEGATE, FORM H NOT<br>tA ERRONEOUS ATTESTATION FORM ,<br>726 HUSITARAM | ATTACHED, HSC (NOT<br>| 24.02.2020 | PRLOGISTICS | 2020 KABADI ATTACHED/NOT VERIFIED*)<br>----- End of picture text -----<br>

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----- Start of picture text -----<br> é he)<br>f<br>a<br>ERRONEOUS ATTESTATION FORM<br>INGRee rrr HSC (NOT ATTACHED/NOT :<br>11 729 | 24.02.202024, | PVT LTD SELF __| SELF | NISHWALSALIAN | ICEGATE,RIFIED*), VOLUME GST NOT OF ATTACHED, WORK<br>ERRONEOUS ATTESTATION FORM,<br>NG. JOSHI C.F. GST NOT ATTACHED, HSC (NOT<br>AGENTS PVT ATTACHED/NOT VERIFIED‘),<br>: :35 | 24.02.2020 | LTD 386 BABAJI DONGARE| LICENCE COPY, VOLUME OF WORK,<br>SHOOLIN VOLUME OF WORK, ERRONEOUS<br>SHIPPING ATTESTATION FORM , RESULT (G<br>SERVICES CATEGORY EXAM), ICEGATE, GST<br>INDIA PVT MR MASOUD NOT ATTACHED, PAN CARD, LIST<br>13 736 | 24.02.2020 | LTD 1901 | G KHAN OF EMPLOYEE<br>ERRONEOUS ATTESTATION FORM ,<br>REQUEST LETTER, HSC (NOT<br>ATTACHED/NOT VERIFIED"), LIST<br>JK DEVANG NARESH | OF EMPLOYEE, VOLUME OF WORK,<br>741 | 25.02.2020 | ENTERPRISE | SELF | SELF | PANDYA CID, ICEGATE<br>WASIMAHMED _ | REQUEST LETTER, VOLUME OF<br>RUBY BASHIRUDDIN WORK, HSC (NOT ATTACHED/NOT<br>15 742 | 25.02.2020 | ENTERPRISES | SELF| SELF | SHAIKH VERIFIED‘) , LIST, CID, ICEGATE<br>MAC CHEM<br>PRODUCTS ERRONEOUS ATTESTATION FORM ,<br>INDIA PVT MR MAHESH D. HSC (NOT ATTACHED/NOT<br>744 | 25.02.2020 | LTD SELF | SELF _| SALUNKHE VERIFIED*<br>VOLUME OF WORK, ERRONEOUS<br>ATTESTATION FORM , ICEGATE,<br>GST NOT ATTACHED, RESULT (G<br>LOG FREIGHT CATEGORY EXAM) HSC (NOT<br>MUMBAI PVT MRRAVINDRAN. | ATTACHED/NOT VERIFIED"),<br>17 745 | 25.02.2020 | LTD 2401 | G SURVE LICENCE COPY<br>ERRONEOUS ATTESTATION FORM,<br>PAREKH HSC (NOT ATTACHED/NOT<br>747 | 25.02.2020 | MARINE SELF | SELF | HIRENCVED VERIFIED*<br>ERRONEOUS ATTESTATION FORM,<br>PAREKH HSC (NOT ATTACHED/NOT<br>19 747 | 25.02.2020 | MARINE SELF | SELF | RAJ PINTO VERIFIED*<br>ERRONEOUS ATTESTATION FORM ,<br>PAREKH HARCHAND R. HSC (NOT ATTACHED/NOT<br>747 | 25.02.2020 | MARINE SELF | SELF _| SOMWANSHI VERIFIED*<br>ERRONEOUS ATTESTATION FORM ,<br>PAREKH N HSC (NOT ATTACHED/NOT<br>21 747 | 25.02.2020 | MARINE SELF | SELF | RADHAKRISHNAN | VERIFIEDERRONEOUS ATTESTATION FORM,<br>HSC (NOT ATTACHED/NOT<br>SHARP SANDEEP VERIFIED), ICEGATE, FORM H NOT<br>SHIPPING PRABHAKAR ATTACHED, VOLUME OF<br>22 750 | 25.02.2020 | SERVICES FRESH GUNJAL WORKUME, CID<br>ERRONEOUS ATTESTATION FORM ,<br>SHARP HSC (NOT ATTACHED/NOT<br>SHIPPING SUNIL BAPU VERIFIED"), VOLUME OF WORK,<br>23 751 | 25.02.2020 | SERVICES 2113 | H GUNJAL FORM H NOT ATTACHED, ICEGATE<br>ERRONEOUS ATTESTATION FORM ,<br>VOLUME OF WORKUME, HSC (NOT<br>ATTACHED/NOT VERIFIED‘), GST<br>ABSOLUTE AKSHAY NOT ATTACHED, ICEGATE, FORM H<br>24 754 | 25.02.2020 | CLEARING 2920 GHANEKAR NOT ATTACHED,<br>SILVERLINE ERRONEOUS ATTESTATION FORM ,<br>GLOBAL VOLUME OF WORK, HSC (NOT<br>FREIGHT PVT ATTACHED/NOT VERIFIED*), FORM<br>25 756 | 26.02.2020 | LTD 1452 | H MR BIJU NAIR H NOT ATTACHED<br>EMDEE<br>FORWARDERS VOLUME OF WORK, ICEGATE, GST<br>IMPEX PVT PANDHARINATH | NOT ATTACHED, HSC (NOT<br>758 | 26.02.2020 | LTD 554 BZINJAD ATTACHED/NOT VERIFIED*<br>SWAPNIL ERRONEOUS ATTESTATION FORM ,<br>HINDURAO HSC (NOT ATTACHED/NOT<br>27 760 | 26.02.2020 1915 NIKAM VERIFIED*<br>HSC (NOT ATTACHED/NOT<br>HUZAIFA UMER AFZAL VERIFIED*), ERRONEOUS<br>762 | 26.02.2020 | EXPORTS SELF | SELF | KAPADIA ATTESTATION FORM, IEC<br>ERRONEOUS ATTESTATION FORM,<br>HSC (NOT ATTACHED/NOT<br>K SQUIRE MR RAMESH J VERIFIED"), ICEGATE<br>763 | 26.02.2020 | LOGISTICS DHOMSE REGISTRATION NOT ATTACHED<br>----- End of picture text -----<br>

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----- Start of picture text -----<br> JASRAJ SHAILENDRA ERRONEOUS ATTESTATION FORM ,<br>30 ves | sanoneD02. co.KALIANJI & KAMBLEDHONDIRAM ATTACHED/NOTICEGATE, HSC (NOT VERIFIED*<br>JASRA} ERRONEOUS ATTESTATION FORM ,<br>KALIANJI & DINESH KRISHNA | ICEGATE, HSC (NOT<br>31 767 | 26.02.2020 | CO. 110 PATIL ATTACHED/NOT VERIFIED*<br>ERRONEOUS ATTESTATION FORM ,<br>PERFECT SANTOSHKUMAR | HSC (NOT ATTACHED/NOT<br>CARGO AND RAMLAXMAN VERIFIED*), ICEGATE, GST NOT<br>32 780 | 26.02.2020 | LOGISTICS H MISHRA ATTACHED, VOLUME OF WORK<br>ERRONEOUS ATTESTATION FORM ,<br>HSC (NOT ATTACHED/NOT<br>GVP VIKRANT VERIFIED*), ICEGATE, GST NOT<br>33 783 | 27.02.2020 | FORWARDERS 365 SITARAM MORE ATTACHED, LICENCE COPY<br>ERRONEOUS ATTESTATION FORM,<br>THAKKER VOLUME OF WORK, HSC (NOT<br>CLEARING SANDIP ATTACHED/NOT VERIFIED*),<br>AGENCY PVT ANANADRAO ICEGATE, LICENSE COPY NOT<br>34 784 | 27.02.2020 | LTD 906 NANAVARE ATTACHED, GST NOT ATTACHED<br>VOLUME OF WORK, HSC (NOT<br>MUKADAM ATTACHED/NOT VERIFIED*), PASS<br>FREIGHT COPY, ICEGATE, GST NOT<br>SYSTEMS PVT. ATTACHED, ERRONEOUS<br>35 787 | 27.02.2020 | LTD. 246 DIPAK P PAREKH _| ATTESTATION FORM<br>ERRONEOUS ATTESTATION FORM ,<br>TRANSPRO HSC (NOT ATTACHED/NOT<br>SOLUTIONS DIPAK R. VERIFIED*), VOLUME OF WORK,<br>36 802 | 27.02.2020 | LLP H DAREKAR ICEGATE, GST NOT ATTACHED<br>ERRONEOUS ATTESTATION FORM,<br>TRANSPRO ICEGATE, GST NOT ATTACHED,<br>SOLUTIONS NILESH M. VOLUME OF WORK, HSC (NOT<br>37 805 | 27.02.2020 | LLP PANSARE ATTACHED/NOT VERIFIED*<br>HEMANT<br>SURGICAL PLEASE APPLY AS PER PUBLIC<br>INDUSTRIES HANSKUMAR NOTICE NO. 11/2020 DATED<br>38 808 | 27.02.2020 | LTD SELF __| SELF SHAMJI SHAH 14.02.2020<br>----- End of picture text -----<br>

*As per point I (d) of Public Notice No. 11/2020 dated 14.02.2020, the CB/IEC holders are required to verify the educational qualifications of their employees from respective boards/universities. All are requested to go through Public Notice No. 11/2020 dated 14.02.2020 before applying for Customs Card of any category.

(PRABALreM ERJEE) = SUPERINTENDENT OF CUSTOMS CB SECTION, NCH, MUMBAI -I

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