PN 61/2023 IN FORCE 2023-10-30

M/s. SKY Shipping (11/690)

Document text

==> picture [32 x 15] intentionally omitted <==

----- Start of picture text ----- ter wet ----- End of picture text -----

Ul Bch YU AQT Haas (SAR) OFFICE OF THE PRINCIPAL COMMISSIONER OF CUSTOMS (GENERAL) PRCAMPRSTUMT,TATA US, CUSTOMS BROKER SECTION, NEW CUSTOM HOUSE, TMSSeC,Ass - 1 BALLARD ESTATE, MUMBAI - I

FINO. GEN/CB/CHNG/51/2021-CBS DIN: RO2Z{OY] Coao0d |631BE-

Date:27% 10.2023

ORDER NO.3S /2023-24

M/s. SKY Shipping (Licence no. 11/690, CB code AANFS1270PCHOO1), 209, EMCA House, 289, SBS Road, Fort, Mumbai — 400 001 (hereinafter referred as the Customs Broker/CB) is holder of Customs Broker License No. 11/690, issued by the Commissioner of Customs, Mumbai under Regulation 8 of CHALR, 1984, [Now regulation 7(2) of CBLR, 2018] and as such they are bound by the regulations and conditions stipulated therein. The license No. 11/690 held by M/s. SKY Shipping having lifetime validity, and Mrs. Roshan Behram Irani is the ; Director of M/s SKY Shipping. | 2. On the basis of specific intelligence, CIU/JNCH (Investigating Agency) observed that the examination order of RMS/EO was not followed by the concerned officer before granting Out of Charge in Bill of Entry No. 8162485 dated 05.10.2023. 3. Out of Charge for the Bill of Entry No. 8162485 dated 05.10.2023 was granted on 09.10.2023 and before holding the containers, 6 containers were gated out from Ashte CFS. Remaining 15 containers were put on hold vide hold letter No. 455/2022-23 dated 13.10.2023 issued vide File No. SG/Misc-01/CIU, JNCH. CIU, JNCH. These were subsequently examined under panchanama dated 13.10.2023 and 14.10.2023.

Further, it was also observed that Tariff rates of Ashte Logistics Pvt. Ltd. (RUD - 1) for Customs Examination (rate per TEU) are as under: ° fesstoms Examination (rate per TEU) ea A) |Less than 25% examination 1250/2500/-

Page lof 5

Note: TEU stands for Twenty Equivalent Unit, and one 20 feet container means 1 TEU and one 40 feet container means 2 TEU.

4.1 Tax Invoice No. 513 of total Rs. 2, 26,501/ - issued by M/s Ashte Logistics Pvt. Ltd to M/s Cigma Process Solutions Pvt. Ltd. for container handling services for their consignment of BL NO. EMAJEA20230063 having Twenty One, 20-feet containers duly endorsed by CFS manager (RUD - 2). The charges were paid by the importer vide cheque _ no. CIUBR52023101000401041 dated 10/10/2023 drawn on bank ICICI Bank. 4.2 In the above mentioned tax invoice under the head Container handling services sub-heading 3, it is mentioned that the charge for cargo examination was taken for 3 TEU at the rate of Rs 1250/- per TEU and charged a total sum of Rs. 3750/-.

4.3 From the tariff rates of Ashte Logistics Pvt. Ltd and Tax Invoice No. 513, it appears that if all the 21, 20 feet container of BE no. 8162485 dated 05.10.2023 were examined 100%, the CFS would have charged at the rate of 3000 per container (more than 25% examination) and total charge of examination would have been Rs. 63,000/-.

5 During the course of investigation, the movement of goods of the subject Bill of Entry was found as below:

BE Assessment date and time 06/10/2023 at 1:21 PM BE registration date and time 06/10/2023 at 3:06 PM Seal Cutting time of containers 09/10/2023 at 1:25 PM Examination report time 09/10/2023 at 5:04 PM ; Out of Charge time 09/10/2023 at 6:14 PM

6 Furthermore, the investigation also revealed that only 3 containers had been examined by the Examining Officer as per the CCTV recordings submitted under section 65B of Indian Evidence Act, 1872 by M/s Ashte CFS Logistics Pvt. Ltd.

7 During the course of investigation, statement of CB’s representative Shri Balu R Zinjad was recorded under the provisions of Section 108 of Customs Act 1962 on 14.10.2023 (RUD-3). In the said statement, Shri Balu R. Zinjad inter-alia, stated that ‘since the weather was cloudy that day and

Page 2of5

/ there were high chariées of rain and the goods imported vide the said Bill of entry were Urea (Technical Grade Urea) which are highly soluble in water so he requested the docks officer to examine the goods in the container itself’. 8. In view of the above statements and offence report in the case, primafacie, it appears that: - i. The Customs Brokers are tasked with the responsibility to ensure that the trade and business is carried out within the realm of the Customs law to Safeguard the economic as well as national security interests. From the above, it appears that the CB had deliberately avoided 100% examination of the goods covered under Bill of Entry No. 8162485 dated 05.10.2023 even after getting instruction from the RMS.

In view of above, it appears that CB M/s. Sky Shipping (11/690), Mumbai, has failed to comply with following regulations of the Customs Brokers Licensing Regulations 2018: - allied (d) advise his client to comply with the provisions of the Act, other Acts and the rules and regulations thereof, and in case of noncompliance, shall bring the matter to the notice of the Deputy Commissioner of Customs or Assistant Commissioner of Customs, as the case may be; The CB appears to have not advised the importer and actively connived with importer to escape from 100% examination of the goods even after getting RMS instruction of 100% examination of the subject goods. Further, the CB did not bring the matter i.e. RMS instruction of 100% examination of the goods is being escaped, to the notice of the Deputy Commissioner of Customs or Assistant Commissioner of Customs.

10 (d) Thus,of the itCBLR,appears2018.that the CB has violated the provisions of Regulation (e) exercise due diligence to ascertain the correctness of any information which he imparts to a client with reference to any work related to clearance of cargo or baggage; The CB failed to exercise due diligence and under the fact and such circumstances, it appears that the CB has actively connived to escape RMS instruction i.e. 100% examination of the subject goods which may cause safeguard the economy as well as national security interests.

10 (e) Thus,of the CBLR,it appears2018.that the CB has violated the provisions of Regulation

Page 3 of 5

/ (m) discharge his duties as efficiency and without any delay; a Customs Broker with utmost speed and meFro above, it+ais evident: that the goods were registered at CFS on 99 /10 / /200 at 3:06 PM, however the seal of the container were cut on 3 at 1:25 PM, 03 days later, further, the CB in his recorded statementt could not submitted: any satisfactory: reply for reason of delay.

It appears that CB M/s Sky Shipping has deliberately delayed to present the goods for examination before the docks officer. Thus, it appears that the CB has violated the provisions of Regulation 10 (m) of the CBLR, 2018.

From the above facts, it appears that prima facie, Customs Broker M/ Ss. SKY Shipping (Licence no. 11/690, CB code AANFS1270PCHOO1) had violated Regulation 10(d), 10(e) & 10(m) of CBLR, 2018. It is apprehended that the Custom Broker may adopt similar modus operandi in future consignments and department cannot remain oblivious to the danger posed by such an eventuality.

Accordingly, I pass the following Order:

ORDER

1, Principal Commissioner of Customs (General), in exercise of powers conferred upon me under the provisions of Regulation 16 (1) of CBLR, 2018 hereby suspend the licence of M/s. SKY Shipping (Licence no. 11/690), with immediate effect, being fully satisfied that the Customs Broker has primafacie not fulfilled their obligations as laid down under Regulation 10(d), 10(e) & 10(m) of CBLR, 2018.
However, I offer the Customs Broker M/s. SKY Shipping (Licence no. 11/690) an opportunity of personal hearing on 07/11/2023 at 12:00 hours. Any written representation against this order should reach the undersigned before the date of hearing. 03. M/s. SKY Shipping (Licence no. 11/690, CB code AANFS1270PCHO001) is directed to surrender all the original Custom Passes issued to their employee/partner/director/Proprietor immediately.

Page 4 of 5

This order is beingbey issued3 without prejudice t© Say otmer geen. et mayprovisionsaebe takenof theagainstCustomsthe CBAct,or1962any oth er personsat) oa , and Rules/Regulations framed there wadernder or under any other law for the ti , or the time being in force. ww AR. \ (SUNIL JAIN) Principal Commissioner of Customs (G) NCH, Mumbai - I

Os M/s. SKY Shipping (Licence no. 11/690, CB code AANFS1270PCHOO1), 209, EMCA House, 289, SBS Road, Fort,

Mumbai — 400 001

Copy to:

a The Pr. / Chief Commissioner of Customs, Mumbai I, II, III Zone ZA. CIU’s of NCH, ACC & JNCH 3s The Commissioner of Customs, Mumbai I, II, III Zone 4. EDI of NCH, ACC & JNCH 5. Bombay Custom House Agent Association 6. Office copy 7. Notice Board

Page 5 of 5

£ me

i ’ Shipping,JStatement C/Bof Shri No. Balu11/690, R Zinjad,OfficeHaddressCard hold at ont cone oe a Road, Fort, Mumbai-400001, aged 39 years, recorded under Sockzon.> 85.B.B>of the Customs Act, 1962 at Central Intelligence Unit, J , Nhava Sheva, Tal U Sone : weil awaharlal Nehru y el ° ran, Dist: Raigad recorded on r RAEKEKRERKERE I am in receipt of Customs Summons No. SKS/260/203-24/CIU/JNCH dated 14.10.2023, having CBIC-DIN NO. 20231078NUO00000CE04, issued under Section 108 of the Customs Act, 1962 by Shri Sourabh Kumar Sahdey Senior Intelligence Officer, Central Intelligence Unit, Jawaharlal Nehru Casto House, under his dated signature and office seal. 1 am present today i.e. on 14.10.2023 at 04.30 pm to give my voluntary statement under Section 108 of the Customs Act, 1962 before Shri Sourabh Kumar Sahdev, Senior Intelligece Officer in connection with the investigation regarding the investigation in respect of Bill of Entry No. 8162485 dated 05.10.2023 filed by Importer M/s. Cigma Process Solutions Private Lirnited (IEC-0316938921), having address at ‘Plot No. C-56/1, 204, 2°4 floor, MIDC Industrial Area, South Central Road, TTC Industrial Area, Turbhe, Navi Mumbai-400705, filed through Custom Broker M/s. Sky Shipping. I have been explained the provisions of Section 108 of the Customs Act, 1962 and I understood the same. I am informed that giving of false evidence in these proceedings is an offence punishable under Section 193 of the Indian Penal Code, 1860. I am also told that my statement can be used against me or any other person in any judicial and/or quasi-judicial proceedings. Having understood the above I am giving my true and correct statement under Section 108 of the Customs Act, 1962 as under. My name is Balu R Zinjad S/o Ram Bhau, aged 39 years (DOB NM 26.08.1984). I am the H card holder of CB Firm M/s Sky Shipping, I am residing at ‘A-wing, 511, Balantara Society, Phase-2, Karade Khurde, Patalganga, Raigad410207, with my wife Mrs Rohini Balu, aged-32 and 03 daughters. My mobile number is 7039080800. I am holding PAN Card No. AAGPZ6623A and Aadhaar Card No.462804 198869. I am hereby submitting duly signed photocopies of the same as token of my identification proof. I have been in customs related work for last 17 years. I have studied till 12th standard from Pune. I can read, write and understand English, Hindi. In response to the above mentioned Summon, I have presented myself before Senior Intelligence Officer, CIU Section, JNCH on 14.10.2023, to give my voluntary statement in connection with the investigation regarding the Bill of Entry No. 8162485 dated 05.10.2023 filed by Importer M/s. Cigma Process Solutions Private Limited (IEC-0316938921), filed through Custom Broker M/s Sky Shipping. On being asked I voluntarily state as follows:Q.1. What is your designation in CB frim M/s Sky Shipping? A.l My name is Balu R Zinjad. 1 am H card holder in CB firm Sky Shipping. Q.2. What is your role as a H card holder in CB firm M/s Sky Shipping? A.2. Iworks as a docks clear and lookfor handling of shipment like examination and delivery of containers.

Q.3. Have you get the Bill of Entry no. 8162485 dated 05.10.2023 examined by docks officer. A.3. yes I presented the Bill of Entry No. 81 62485 dated 05.10.2023 for examination to docks officer as directed by my senior Shri Sandeep Aawate, G Card Holder. Q.4. At what time Bill of Entry was registered for examination?

Page 1 of 3

A.4. Sir, Bill of Entry was registered from the office aft : 06/10/2006/10/2023 I dont know the exact timing{fice of registration of the Bill of ndTy:[on] after the assessment of Bill Q.5. When you take the seal cuttin& permississ i on of containers‘ for examination purpose)? j A.5. Sir, I took the seal cutting permission from Shri Chai Superintendent:[of][ Customs][on][Monday][09.10.2023][at][around] aitanya[1:00PM.] Wankhede, Q.6. If the Bill of Entry was registered for examination on 6th what is‘ the reason to take the seal cutting permission after 3 days? A.6. Sir, all the 21 containers were not received in the CFS. All Containers reached the CFS late night on 07.10.2023 and being holiday on 08.10.2023 (Sunday) seal cutting permission was taken on 09.10.2023. Q.7. At what time Docks Officer Examined the goods of Bill of Entry No. 8162485 dated 05.10.2023? ~ A.7. Docks officer examined the goods at around 3:00 PM on 09.10.2023. Q.8. As the examination order was for 100% examination and look for concealment, have you de-stuffed all the cargo and get it examined?? A.8. Sir, Ihave Shown the containers to the docks officer, the container contained Technical Grade Urea in 50 Kgs white colored gunny bags. Docks officer directed me to cut the bag with cutter and show the inside content. There were small granules of white color. After taking the granules in hand docks officer was satisfied that the goods are of urea(TGU). The officer then inspected all the containers as the goods were of uniform packing the officer directed to draw sample in duplicate from one of the urea (TGU) bags placed in the container, Idon’t a remember the container details. Py Q.9. It is your duty as per Customs Broker Licensing Regulation, 2018 to present the goods before docks officer for examination as per the j¢; examination order given by assessment officer or rms system.. /V, A.9. Sir, as the weather was cloudy that day and there were high chances of rain and the goods imported vide the said Bill of entry were Urea (TGU) which are highly soluble; ¢ in water so Ireneerequested theyee docks officer to examine the goods in the container itself. Q.10 It was ordered by the assessing group to forward RSS (Representative _ Sealed Sample) for testing, have you forwarded the same? A.10. Sir, sample were drawn by me in presence of docks officer and sample were then sealed and forwarded by docks officer for testing in RFCL. RFCL officer first denied to accept the sample for testing and I informed the same to docks officer. Docks officer then confirmed it with the RFCL officer on mobile and requested him to reply it in writing against which the RFCL inspector gave in writting on the back side of the Bill of Entry copy and returned the same. After that I submitted the RSS to docks officer.

Q.11.Do you have anything else to say in this matter? A.11.Further I would like to state as one of the container CBHU3493751 was marked to CSD for scanning and found clean in the container scanning division so I suggested the dock officer to examine the goods in the container itself. We the Customs Broker declared the goods as per the classification and invoice, packing list provided by the Importer. I state that I will be present before yourself for any further investigation in the matter I do not have anything more to say in this matter. Page 2 of 3

y ia

e- ? as statedMy aboveby me voluntaryin: English: statement & Hindi.coe hasMy abovebeen recordedstatementbyy runningthet Officerintocin pasEnel : £ pages is my true and correct statement given voluntarily by me without use of Ey any force, threat, promise or coercion. I say that this statement is typed correctly td on my behest as per my say. The above statement of mine running into 3 pages ‘i started at 08.00 p.m. and ended at 09.40 p.m. on 14.10.2023. e

aint 382 ——(BaltZinjad)-~R H-pass holder, M/s Sky Shipping

Recorded are typed by me Wi She iy | (2225 Mofhish S Bhamre Supdt/CIU/JNCH

==> picture [16 x 19] intentionally omitted <==

----- Start of picture text ----- | ----- End of picture text -----

Page 3 of 3

‘ ; e

;i . }

==> picture [11 x 15] intentionally omitted <==

----- Start of picture text ----- ae ----- End of picture text -----

wo oe

ASHTE LOGISTICS PVT. LTD.

ANNEXURE - | (Tariff - Import/ Export) ASHTE LOGISTICS PVT. LTD. Container Freight Station Survey No. 99/100,Village: a : elNeaos Kasalkhand, Kon-Rasayni Road, Taluka-Panvel, Dist:Raigad : 43-227000/29, Fax No:02143- 227067 Date: 01/10/2023

TARIFF FOR CFS ACTIVITIES IMPORT OPERATIONS

Loaded Delivery (Factory Destuffing)

Transportation of LDD centr from Terminal CY to ASHTE CFS, Stacking in CFS yard/Grounding for Custom examination and Loading the Container on Party Vehicle.

==> picture [568 x 539] intentionally omitted <==

----- Start of picture text -----

|||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|25 MT up|to 30 MT|Rs.14000/-|Rs.21500/-|
|30 MT & above|Rs.19000/-|Rs.31500/-|
|For|ODC|cargo|on|F/R,|HAZ,|O/T,|Tank|Container|(when|carried|on|
|normal|trailer)|
|25|MT|up|to|30 MT|Rs.17000/-|Rs.27000/-|
|ii|30 MT & above|Rs.22000/-|Rs.37000/-|
|||For reefer container with genset mounted vehicle|of|
|G)|H &|T|Refer -LDD|Rs.14500/-|"||Rs.21000/-|
|I)|Reefer|Plugin Charges|(per day per TEU)|Rs.1500/-|=P|Rs:3000/-|
|Reefer|Monitoring|Charges|(Per day per TEU)|Rs.800/-|Rs.1600/- o|
|K)|Hazardous|cargo|(ADDITIONAL)|Rs.1500/-|Ri|Rs.3000/-|
|2|||DESTUFFED DELIVERY-----Handling & Transportation charges|:|
|Transportation|of LDD|cntr from|Terminal|CY to ASHTE|CFS,|Stacking|in|CFS|yard/Grounding|for Custom|examination.|
|Upto 25MT|Rs.14500/-|Rs.23400/-|
|25|MT|up|to|30|MT|Rs.16000/-|Rs,24500/-|
|30 MT &|above|Rs.21000/-|Rs.34500/-|
|For|ODC|cargo|on|F/R,|HAZ,|O/T,|Tank|Container|(when|carried|on|
|normal!|trailer)|
|F)|30 MT &|above|Rs.24300/-|Rs.41600/-|
|iii|For reefer container with genset mounted vehicle|Ei|Ce|
|13|||custo|Examinati|ats|||
|jo|[essmanasie|a=|ep|NNrae|a|Ne|dee|
|httnc Manan achtacte|initariff himl|2L +|41%|Sd\|\|ay\ \~ es|41a|||

----- End of picture text -----

——_ ASHTE LOGISTICS PVT. LTD. ' ee More than 25% f a Se a a ( er ae oea a frownsreer ¢__Seminenertnocaebrcemnicmareveym[ar Tat | ESoC [ EO CS eee [7 [ent operations ape

22 [ween ccs Svanercas ess svt Je [as Tae eee eeee a. ye tayoldS

DIA

|17:02<br>ASHTELOGISTICS PVT. LTD.|
|---|
|arrival|
|8<br>Ce Ce<br>EC|
|FC|
|fo [reteerewowes<br>seid|
|fo [escuntventorempivcntner<br>Tm<br>||
|normal rate.|
|Ee<br>pares<br>ninnioninnriocaminacvanme<br>pea<br>OK,7|
|[i |seieem nosatontctaeeimeans<br>ta) PNA<br>asi<br>htine:/Awnaaw achterfein/tariffhtml<br>oe<br>_|

==> picture [545 x 361] intentionally omitted <==

----- Start of picture text ----- £47.02 ASHTE LOGISTICS PVT. LTD. 3 ft d Billing Cycle Based On 08:00 AM To 08:00 AM. fffs | All jongstanding containers will attract 60 days loaded storage charges as per published tariff which will be on shipping line account. : Note: It is presumed that all consignment (Import / Export) being received at CFS For Which all Possible risk during Transportation and storage, the company (ASHTE LOGISTICS PVT. LTD.) Assures no liability in this respect. % se) a > Lo (X JaGISP ke) eg &a\ "8 [sLa] eS ~ + "as ----- End of picture text -----

httns Ihanaaw achteefe in/tariff html

fic Logistics Pvt Ltd ‘ =, Container Freight Station ~Navi/ ) yp- éasalkhand,Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India = phane: 02143-227000 , ( GSTIN: 27AAFCAG034J1Z0

|fic Logistics Pvt Ltd<br>=, Container Freight StationStation<br>/ ) yp- éasalkhand,Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaRoad,Dist- Raigad.India- Raigad.IndiaRaigad.India<br>Navi/ Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaMAHARASHTRA, Road,Dist- Raigad.India<br>India<br>phane: 02143-227000<br>GSTIN: 27AAFCAG034J1Z027AAFCAG034J1Z0|fic Logistics Pvt Ltd<br>=, Container Freight StationStation<br>/ ) yp- éasalkhand,Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaRoad,Dist- Raigad.India- Raigad.IndiaRaigad.India<br>Navi/ Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaMAHARASHTRA, Road,Dist- Raigad.India<br>India<br>phane: 02143-227000<br>GSTIN: 27AAFCAG034J1Z027AAFCAG034J1Z0|fic Logistics Pvt Ltd<br>=, Container Freight StationStation<br>/ ) yp- éasalkhand,Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaRoad,Dist- Raigad.India- Raigad.IndiaRaigad.India<br>Navi/ Mumbai-4 10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.India10206,RasayaniMAHARASHTRA, Road,Dist- Raigad.IndiaMAHARASHTRA, Road,Dist- Raigad.India<br>India<br>phane: 02143-227000<br>GSTIN: 27AAFCAG034J1Z027AAFCAG034J1Z0|TAX|INVOICE||||BaD Eyerss:<br>rae<br>easing<br>BSpete ieue,<br>Raupend<br>mesa,<br>ee<br>lokats<br>ee<br>:<br>=—"neee||
|---|---|---|---|---|---|---|---|---|---|
|IRN<br>AckNo<br>Invoice No<br>IGMNolitemNo<br>BLNo<br>InvoiceType<br>Activity No<br>Shipping Line<br>BilledTo<br>Address|el<br>: 2d2656bbid4abbb417¢81{2c05297cdedebB4ea029515247a1 1bc626a3febaed<br>> 122318510528541<br>AckDate<br>: 09/Oct/2023 16:51<br>:IMPT23004523<br>Invoice Date<br>7 09/Oct/2023<br>32356696 /0074<br>InvoiceAmount<br>+226501.00<br>wt EMAJEA20230063__<br>No ofContainers<br>221° 20FT<br>TTmport<br>“Invoice<br>DueDate: 16/Oct/2023 08:00<br>> RDCE211708<br>ActivityDate<br>: 09/Oct/2023<br>>WINWIN MARITIME LIMITED<br>SystemRefNo<br>+CIARO59622<br>:<br>:CIGMA PROCESS SOLUTIONS PRIVATE LIMITED<br>4<br>i<br>=<br>:PLOT NO.C-56/1,204,TURBHEJINDUSTRIALAREA,2NDFLOOR,SOUTHCENTRALROAD,MIDC,NAVIMUMBAI,<br>Pin.400703.||||||||e|
|State<br>Biller's<br>GSTIN<br>CHA<br>Address<br>State<br>deste<br>er||: MAHARASHTRA<br>:2TAADCG5177G1ZH<br>:SKYSHIPPING<br>:209,EMCAHOUSE,289,S.B.S.<br>:MAHARASHTRA|StateCode<br>Place ofSupply<br>CIN No.<br>S.B.S.ROAD,FORT,MUMBAI, Pin.400001.<br>StateCode|||227<br>+MAHARASHTRA<br>;U63090MH2006PTC159421<br>227||‘<br>.||
|||||||a||||
|SNo<br>Service|||SACCode|||Units<br>Rate||InvoiceAmt||
|ContainerHandlingServices|||996711|||||||
|1<br>Handling Special Loaded Charges 20FT -|||Imp|As|PerSlab<br>8,000.00|||168000.00||
|2<br>Stamp DutyAdmin Charges - Imp||||:||1 PBL<br>100.00||100.00||
|3<br>Cargo Examination Charges(%)-IMP||||||3TEU<br>1,250.00||3750.00||
|4<br>Weighment|Charges As Per Custom Circular-20||||21|CNTR<br>800.00°||16800.00||
|FT||||||||||
|5<br>Transportation/Delention for DTS Scanning 20FT|||||1CNTR<br>3,300.00|||3300.00||
|||||||'||||
|||||||Invoice Amount Excluding||Tax 191,950.00||
|CGST<br>SGST<br>IGST||;||||9.0%<br>.<br>9.0%<br>18.0%||17,275.50<br>.<br>17,275.50-<br>:<br>0||
|||;||||Tax Amount 34,551.00||||
|||||||Rao||||
|||||||iycsiSianferedAmount :226,501.00||||
|||||||ee)<br>on|fsive|Logistics PvlLtd||
|||||||“¢|rized Signatory|||
|Containn- No||Sizo/Type|Gate In Dale|Days||Storage Amt<br>TotalWt||H&TAmt||
|CBHU3493751||20/DV|07/Oct/2023 09:26:00|9.0||00.00<br>24.000||8000.00||
|CBHU3517051||20/DV|07/Oct/2023 01:48:00|10.0||00.00<br>24.000||8000.00||
|CBHU3599086||20/DV|07/Ocl/2023 01:04:00|10.0||00.00<br>24.000||8000.00||
|CBHU3611622||20/DV|07/OcV/2023 01:01:00|10.0||00.00<br>24.000||8000.00||
|CBHU3675822||20/DV|07/Oct/2023 23:35:00|9.0||00.00<br>24.000||8000.00||
|CCLU3431148||20/DV|07/Oct/2023 00:59:00|10.0||00.00<br>24,000||8000.00||
|CLHU3695428||20/DV|07/Oct/202302:36:00|10.0|||00.00<br>24.000||8000.00||
|DFSU2002618||20/DV|07/Oct/2023 09:49:00|9.0||00.00<br>24,000||8000.00||
|ECMU1578475||20/DV|06/Oct/2023 23:06:00|10.0||00.00<br>24.000||8000.00||
|ECMU1595657||20/DV|07/Oct/2023 14:33:00|9.0||00.00<br>24,000||8000.00||
|FCIU3807573||20/DV|07/OcW/202322:12:00|9.0||00.00<br>24.000||8000.00<br>oh||

==> picture [499 x 131] intentionally omitted <==

----- Start of picture text ----- 20/DV 07/Oct/2023 14:33:00 9.0 00.00 24,000 8000.00 ie 20/DV 07/OcW/2023 22:12:00 9.0 00.00 24.000 8000.00 oh Eee Ea (> e -lo- 22%-3. Ps = 2,2¢ ) ‘ Page Ng as H 29 l fe) i) ] | ie) l ] 1 iN SE\CSsSEENGfea Shiaje so ff é: - 5 bi 4 a ie ee asin ----- End of picture text -----

	.					\|
						\|
					4	AH
						Ca
						¥
GESU3151849	20/DV	06/Ocl/2023 23:22:00	10.0	00.00	24,000	€000.0u
GLDU5675414	20/DV	06/0cl/2023 14:16:00	10.0	00.00	24.000	8009.00
HLMU2463259<br>IALU2233153<br>SNWU 1007867	20/DV<br>20/DV<br>20/DV	0G6/Oct/2023 14:18:00<br>06/Oc1/2023 23:23:00<br>07/Oct/2023 22:13:00	10.0<br>10.0<br>9.0	00.00<br>00,00<br>00.00	24,000<br>24,000<br>24,000	6000.00<br>8000.00<br>8000.00
SWSU7866237	20/DV	07/Oct/202302:35:00	10.0	00,00	24,000	8000.00
SYLU2000567	20/DV	06/Oct/2023 13:44:00	10.0	00.00	24,000	8000.00
WHLU2524190	20/DV	07/Oct/202301:49:00	10.0	00.00	24,000	6000.00
WHLU2571313	20/DV	07/Oct/2023 00:58:00	10.0	00.00	24.000	8000.00
WSCU3332176	20/DV	06/Oct/202323:15:00	10.0	00.00	24.000	8000.00
a
		Total:	204.00Days	0,00Rs	504.00MTON	168,000.00Rs

Terms and Conditions:-

Picase pay immediatcly on presentation of this invoice.interest @ 24% per annum shall be payable on unpaid invoices.

Any discrepancy in the bill has to be reported within 5 working days.

No unauthorized deduction will be acknowledge by CFS.

(E& OE)

Payment to be made by NEFT/RTGS favouring ' ASHTE LOGISTICS PVT LTD’, Bank Details for NEFT/ RTGS - Current A/C No.: 120805000830, ICICI bank, Chembur Naka, Mumbai, NEFT/IFSC CODE: ICIC0001208 "

Receipt is valid subject to Realization of Cheque. This receipt is not a guarantee for delivery of the container/cargo.Delivery is subject to fulfillment of Customs and other Statutory formalities.

Generated By : Sachin Koli 09 Oct 2023 16:45:55

Checked By : Sachin Koli

==> picture [221 x 63] intentionally omitted <==

----- Start of picture text ----- | wie: ist ae he a see ae f- sk aoe - \ = ' pistgintiendepast? wae J, , aee ----- End of picture text -----

==> picture [34 x 18] intentionally omitted <==

----- Start of picture text ----- Page No2 ----- End of picture text -----

—

‘ * gistic®, PytrLtd % F em Naw Mumbal“Gy wf5906 % .,0056 :HOFC B ANK

AR RECEIPT VOUCHER

Trans Id : RRBP247441 Approved Date: 11 Oct 2023

==> picture [549 x 669] intentionally omitted <==

----- Start of picture text ----- aeved with Onethanks Only’)from vide CIGMA ChequePROCES: Noieee PRIVATE LIMITED a sum of Rs 226,501.00 (Rupees Two Lakh Twenty Six Thousand iv ces IMPT23004523/ -e== 3101000401041 Dated 10/0cU2023 drawn on Bank ICICI BANK in settlement of following eee eT Eka Gc aan one nie Payer Name : CIGMA PROCESS SOLUTIONS PRIVATE LIMITED GHA. SKY SHIPPING(SPL 10) aoa / srNo SRDoc No & Doc Date Ac Desceea eee; eeRDCE211708 eeaneDocici Debit ceedDoc Credit Loc Debit nileLoc Credit eeeae - Oats DEBTORS FROM OPERATION 0.00 226501.00 0.00 226501.00 ee,a Prepared Total 0.00 226,501.00 0.00 226,501.00 By Approved By Posted By Santosh Patro Santosh Patio For Ashte Logistics Pvt Ltd Vie, Accounts GatedPRY EXECUTIVE Receipt is subject to realisation of cheque: : tee oeA ol ess ae : a XZ ayCS P L oy Ne © c le) = a Aw] , >LHW Y Bes ool ----- End of picture text -----

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.