Deficiency Memo CBS

OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GENERAL) chtH ATGhN HTHTT ,zdla HaTRIch Hdi. CUSTOMS BROKER SECTION. NEW CUSTOM HOUSE. BALLARD ESTATE. NIU MIEAT -1 Date: 22.02.2023 F. NO. S6-36 2004-ADMNP DEFICIENCY MEMO lt is to intorm to all the concermed Customs Brokers that the tollowing applications receivcd by this ofice for the purpos of issuaunce of Custonms Cards (11/CiSeli have heen erutinizcd and found that there are certain ieticiencies in the applications. In case of non submissinn of requisite documents this oftice will not in position to process the applications and the same will be liable lor rejections. Below are the details of deticieneies SR. Sevot. Sevot. CB SUR NAME OF REMARKS/DEFIC TRANSFER/RE CB NAME ECT EMPLOYEEE IENCY NEWAL/CAN NO. No. Date NO SEA AIR CLEARING 549 01.02.2023 PVT LTD 552 H ASHOK M DALVI RENEWAL cargo CHANNELS PVT AJIT ATMARAM 559 01.02.2023LTD 1371 G TAMBE ANNEXURE TRANSFER NILESH V ANNEXURE II ICE 575 01.02.2023 STREAMLINE 1645| H SHIROLE GATE RENEWAL SAMBHAJNI VISHNU ANNEXURE II ICE 4 574 01.02.2023 STREAMLINE L645 H KAWADE GATE RENEWAAL PADAMSHI KANJI 572 01.02.2023| MEISHERI 187 H AMOL JADHAV ANNEXURE RENEWAAL TUKARAMR 569 01.02.2023 OMKAR EXPRESS 731H KOLERKAR ANNEXURE, GST RENEWAL

GRESULT, GST ANNEXURE PARESH D 568 01.02.2023 OMKAR EXPRESS 731 G MEHTA RENEWAL MARESH LOYRK EXPORT PVT PADMARAM ANNEXURE GST 565 01.02.2023 LTD SELF SELF MALI NOC AADHAR FRESH ROSHAN 578 02.02.2023 OCEAN WAVES 601 02.02.2023 NT RAMA RAO 818 H 1382 H MHATRE ANNEXURE GST RENEWAL 10 PRATIK S SHETYE ANNEXURE II NOC FRESH HARIBHAU cargo CHANNELS PVT DAGADU GST ICEGATE 11 593 02.02.2023 LTD 1371 G HADAWALE ANNEXURE TRANSFER NSNSBHAU G ANNEXURE 12 594 02.02.2023 RR SHIPPING AGECNY 807 H CHAUGULE ICEGATE RENEWAL CHANDRAKANT 13 595 02.02.2023 JKLOGISTICS 1233 H R BHOR GST ANNEXURE IIRENEWAL ATISH R 14 596 02.02.2023 JKLOGISTICS 1233 H MANJAREKAR GST ANNEXURE IIRENEWAL G RESULT ANNEXURE I OLD CHINTAN K DAMAGE PASS 15 597 02.02.2023 K LOGISTICS 1233 G VORA OR FIR COPY DUPLICATE AGT CLEARING AND FORWARDING PVT SACHIN L6 604 02.02.2023 LTD ER 1144 H VILASRAO ANNEXURE II FRESH 2

SUMIT WAVES HARISHCHANDR INTERRCONTINENTAL ANNEXURE II FRESH 2625 H A SHINDE 605 02.02.2023 PVT LTD STAR INDIA SUNIL DATTARAM OLD PASS GAP CONTAINER LINE PVT NOC TRANSFER 2602 SHIRKAR H 608 02.02.2023 LTD PRATIK 18 MADHUKAR HSC, NOC FRESH ANNEXURE II 1645 H PAWAR 609 02.02.2023 STREAMLINE JANARDAN 19 1554 H VASANT YADAV NOC ANNEXURE II FRESH 579 02.02.2023 RAJESH TRIPATHI RAGHVENDRA 20 CHAND NOC ANNEXURE II FRESH 1554 H 21 580 02.02.2023 RAJESH TRIPATHI HARISHCHANDR A RAJARAM LIYAKATH SHIPPING G RESULT HSC TRANSFER 2012 G KHADYE 22 584 02.02.2023 AND LOGISTICS SANTOSH SURESH LIYAKATH SHIPPING TRANSFER ANNEXURE II 2012 H POLEKAR 585 02.02.2023 AND LOGISTICS ANNEXURE G 23 JAGDISH SAHADEV RESULT LIYAKATH SHIPPING TRANSFER 2012 G DHANAVADE CERTIFICATE 24 586 02.02.2023 AND LOGISTICS SIDHARTH JAGDISH LIYAKATH SHIPPING TRANSFER ANNEXURE II 2012 H DHANAWADE 25 582 02.02.2023 AND LOGISTICS ANKUSH BABJI LIYAKATH SHIPPING TRANSFER ANNEXURE II 2012 H KALAMBATE 26 583 02.02.2023 AND LOGISTICS YUVRAJ DATTARAM TRANSFER 926 G BACCHE ANNEXURE II 27 613 03.02.2023 JAI INTERNATIONAL PRASHANT 1773 H KRISHNA NATE GST ICEGATE RENEWAL 28 622 03.02.2023 PAREX LOGISTICS ACROSS GLOBE TRANSFER 29 627 03.02.2023 LOGISTICS LLP 2763 G DEEPAK KAKADE OLD PASS SUDARSHANS 30 624 03.02.2023 M R ENTERPRISES 2647 H BAJBALKAR OLD PASS GST TRANSFER FIRST CARGO SHAILESH B 2016 G OLD PASS TRANSFER SALVE 31 615 03.02.2023 SHIPPING SERVICES DHIRAJS 32 611 03.02.2023 RAGHAVENDRA 1550 H GADEKAR ANNEXURE II FRESH OMKAR CLEARING FORWARDING PVT SANJIV S HSC, G CARD 33 648 06.02.2023 LTD 2303 G VASUDEO RESULT TRANSFER HSC,CID NOC, KUMAR PREM ICEGATE, GST, CB 34 654 06.02.2023 A M LOGISTICS 2107 H RANJAN LICENSE FRESH HSC, PAN CARD, CB LICENSE, ICEGATE, GST, CB LICENSE, OLD CUSTOM PASS, 35 653 06.02.2023 A M LOGISTICS CANCELLATION 2107 H KATIRA DEEPAK LETTER TRANSFER SADGURU LOGISTICS 36 656 06.02.2023 PVT LTD KAILAS 1890 H HIRAMAN KALE ICEGATE TRANSFER 37 649 06.02.2023 PAVITHRA IMPEX SUBHASH 2580 H KRISHNA PATIL ICEGATE TRANSFER 38 633 06.02.2023 PAVITHRA IMPEX TRANSFER SANDEEP J 2580 H TODKAR ICEGATE

SURESH CHAND 2283 G VERMA ICEGATE, HSC TRANSFER 637 06.02.2023 NIYATI SHIPPINNG NILESH THAKKAER CLEARING BALIRAM 906 H SHINDE CB LICENSE FRESH 658 06.02.2023 AGENCY PVT LTD PAN CARD, HSC, PRATIK PAVITHARAN OLD CUSTOM 677 07.02.2023 INTERNATIONAL SPENTA SHIPPING& 1988 H KUDROLI PASS TRANSFEP GOVARDHAN 672 07.02.2023 LOGISTICS PVT LTD SYNERGY GLOBAL 1172 H WADGHARE ICEGATE RENEWAL 42 SHEKHAR 2349 H SOHANI ICEGATE RENEWAL 664 07.02.2023 LOGISTICS 3 MACRO CUSTOMS VISHAL ANAND 2302 H JADHAV CID NOC FRESH 666 07.02.2023 CONSULTANTS LLP 4 MACRO CUSTOMS VISHAL 2302 TUKARAM KOLI LATEST CID NOC FRESH H 667 07.0.2023 CONSULTANTS LLP SYNERGY GLOBAL 665 07.02.2023 LOGISTICS 2349 H ABHAY SINGH ICEGATE RENEWAL 46 SANDIP D 500 H MOHITE ICEGATE RENEWAL 47 671 07.02.2023 | INTERFREIGHT BHUSHAN SAP GLOBAL RAVINDRA 694 08.02.2023 LOGISTICS 1871 H MURKUTE CB LICENSE RENEWAL 48 SEA AIR CLEARING 552 H ICEGATE RENEWAL PRALESH PATIL 49 690 08.02.2023 PVT LTD NILESH SAMBHAJI FIRST CARGO 2016 H PANDIT ANNEXURE TRANSFER 50 686 08.02.2023 SHIPPING SERVICES GURUNATH PDS INTERNATIONAL JAIRAM TRANSFER 728 G SONSURKAR ANNEXURE-II 51 687 08.02.2023 PVT LTD SANTOSH CB LICENSE, SAP GLOBAL ICEGATE,GST TRANSFER 695 08.02.2023 LOGISTICS 1871 G POPAT KANSE 52 JAY PRAKASH MAGANLAL MULI & FRESH 710 09.02.2023 CO 226 H UPADHYAY CID NOC 53 JITEN SURESH 2664 H THAKKAR HSC, ICEGATE TRANSFER 715 10.02.2023 HUNAR GLOBEXIM 4 NAVNATH G HRISHIKESH RENEWAL PAWALE ANNEXURE 2348 H S5 724 13.02.2023 ENTERPRISES SANDEEP KISAN CB LICENSE, ICEGATE SPENTA SHIPPING & RENEWAL BHOR 56 718 13.02.2023 LOGISTICS PVT LTD 1172 H AIRTRAX FREIGHT RENEWAL 2329 SAJIIDI PATEL HSC, ICEGATE 57 727 13.02.2023 LOGISTICS VISHAL NT COMPANY CLEARING & RAJARAM FRESH CB LICENSE 15 H SUBHEDAR S8 733 14.02.2023 FORWARDING MANOHAR GURUDAS OLD CUSTOM MACRO CUSTOMS TRANSFER CHIBADE PASS,ICEGATE 59 734 14.02.2023 CONSULTANTS LLP 2302 H SACHIN CANCELLATION RAMCHANDRA E TTER QUICKWAYS TRANSFER JADHAV ANNEXURE bU 737 14.02.2023 LOGISTICS 2 369 H VITHAL NARAYAN RENEWAL ATLAS LOGISTICS PVT HSC 61 742 14.02.2023 LTD 1227 H BHOSALE FREIGHT FIELD SANTOSH M RENE WAL ICEGATE 62 757 15.02.2023 (MADRAS) PVT LTD 1543 H TAMBOLI TEJESH SHAKTI TULSHIRAM TRANSFER FORWARDERS PVT BODKE CB LICENSE 753 15.02.2023 LTD 903 H 63

OLD CUSTOM PASS, HSC, G ASHOK KUMAR CARD RESULT GLOBAL OCEAN 750 15.02.2023 CLEARING PVT LTD 768 G SINGH ICEGATE, G GLOBAL EXPRESS SAMEER MULTILOGISTICS PVT RAGHUNATH 760 16.02.2023 LTD 1283 H BHASKAR ICEGATE 65 GLOBAL EXPRESS MULTILOGISTICS PVT RAVINDRA 759 16.02.2023 LTD 1283 H SHIVAJI GHULE ICEGATE RENEWAL 66 AAYAN CLEARING PRADEEP CC 775 17.02.2023 AGENCY 2094 H KHAPANE 57 CID NOC FRESH CLASSIC CLEARING & FORWARDING PVT JIGNESH C 782 17.02.2023 LTD 458 H GAWAND ICEGATE 68 RENEWAL HSC, G CARD SELECTED CARGO JAYPRAKASH T RESULT, OLD 69 779 17.02.2023 SERVICES PVT LTD 1388 G CHAUBEY CUSTOM PASS DUPLICATE SAINATH FORWARDERS PVT FIROJK 70 787 20.02.2023 LTD 1029 H HAWALDAR CB LICENSE RENEWAL Appraistng Otlicer CB SECTION, NCT1, MU MBAI-I