TaxTMI 
TaxTMI 
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.
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....HQ) were required to submit the proof of shipments within 10 days of last shipment. 2. The data of export against RCs so issued and as submitted by exporters to registering authorities has been compiled. As per the following provisions relating to debarment from future allocation for export of cotton, the list of defaulter's has been prepared: i) Para 3(v) of the Policy Circular No.9, through which it was notified that the applicants who fail to submit the required documents within stipulated time or where the documents are found to be incorrect, shall be declared ineligible and they forfeit their right to seek further allocation. (Before issue of RC) ii) Para 3(vi) of Policy Circular No.9 through which it has been notified that "failure to export the allocated quantity within stipulated time would invite debarment from further allocation. In addition penal action as per Section 11(2) of the FT (D&R) Act would be initiated". (After issue of RC) iii) Note (i) of Registration Certificate provided that failure to export the full quantity within the validi....
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....4317 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 42 Amubhai Kalidas 0388012099 823 439 short fall 384 bales 46.64  4 44 ANANT TRAFINA PRIVATE LIMITED 1195000201 1057 1001 Shortfall 56 bales 5.30  5 53 Apex Cotton Agency (....
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....RES KHARGONE 1106003926 500 466 Shortfall 34 bales 6.80 Â 35 349 Kedarnath Cottons Pvt Ltd 0909013730 500 463 Shortfall 37 bales 7.40 Â 36 354 KEWALRAM TEXTILES PVT LTD 0806001372 500 464 Shortfall 36 bales 7.20 Â 37 384 Lama Ginners 0310052939 500 460 Shortfall 40 bales 8.00 Â 38 386 Laxmi Cotspin Pvt.Ltd 3105020349 500 471 Shortfall 29 bales 5.80 Â 39 389 LE Merite Exports Pvt Ltd 0303084367 500 470 Shortfall 30 bales 6.00 Â 40 396 Loknayak Jayprakash Narayan Shetkari Sahakari Soot Girni Ltd 0393059146 500 385 Shortfall 115 bales 23.00 Â 41 401 Mid India Industries Ltd 1192002008 500 472 Shortfall 28 bales 5.60 Â 42 410 Mahaveer Ginning & Pressing 0308042701 500 473 Shortfall 27 bales 5.40 Â 43 421 Malai Yaarns 3201006742 500 469 Shortfall 31 bales 6.20 Â 44 422 MALPANI COTTON PRIVATE LIMITED 0906008450 500 471 Shortfall 29 bales 5.80 Â 45 438 Maulik Trading Company 0809021919 500 422 Short fall 78 Bales 15.60 Â 46 440 Maya Texturisers Pvt Ltd 0806002042 960 834 Shor fall 126 bales 13.12 Â 47 454 MOHANLAL SOBHAGMALÂ 0810021463 500 461 Shortfall 39 bales 7.80 Â 48 462 MULCHANDBHAI & SONS 0805015779 500 471 Shortfall 29 bales 5.80 Â 4....
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....CRONI INDUSTRIES LTD. 0388174731 500 0 Documents not Submitted   78 654 S.B.Ginning & Pressing Factory 0809024730 500 471 Shortfall 29 bales 5.80  79 668 Salasar Balaji Industries 0905012933 1143 1081 Shortfall 62 bales 5.42  80 669 Salasar Cotspins Pvt. Ltd. 3110011921 500 550 Excess 50 bales 10.00  81 675 SANJAY COTTON FIBRE 1101002760 500 455 Shortfall 45 bales 9.00  82 681 Sanwaria Agro Oils Limited 1193002168 500 452 Shortfall 48 bales 9.60  83 703 Shail Exports Pvt Ltd 0307093689 500 474 Shortfall 26 bales 5.20  84 710 SHITAL ENTERPRIESE 2403000329 500 468 Shortfall 32 bales 6.40  85 719 SHREE B.V.OIL INDUSTRIES 0806009527 500 464 Shortfall 36 bales 7.20  86 722 SHREE DWARKADHISH TRADING CO. 2403006823 500 465 Shortfall 35 bales 7.00  87 740 Shree Siddhivinayak Cotspin Pvt Ltd 0306004810 500 471 Shortfall 29 bales 5.80  88 744 SHREE LAXMI GINNING FACTORY 0806009489 500 469 Shortfall 31 bales 6.20  89 755 SHRI GOPAL RAMESHKUMAR SALES 0303054719 1830 1737 Shortfall 93 bales 5.08  90 763 SHRIGOPAL RAMESHKUMAR 0300025734 915 869 Shortfall 46 bales 5.03  91 764 Shrinathji Solvex Limited 1108004725 500 471 Short....
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....7 500 0 Documents not Submitted   21 206 G Jawayar Enterprises 3203011115 2058 0 Documents not Submitted   22 711 Shiva International 703016466 910 852 Short fall 58 bales 6.37  23 133 Chenniappa Yarn Spinniners P Ltd 3205017722 500 0 Documents not Submitted   24 332 K K P Textiles Ltd 3297005181 1000 0 Documents not Submitted   25 334 K K P Spinning Mills Ltd 3297004983 1000 0 Documents not Submitted   26 264 Haran Textile Company 3208012195 2058 0 Documents not Submitted   27 615 Rajah Textiles 3210000778 686 0 Documents not Submitted   28 146 D J Machinen Fabrik (India) Ltd 906008077 500 0 Documents not Submitted   29 812 Summit BPO P Ltd 3510005414 500 0 Documents not Submitted   30 628 Rayani Spintex P Ltd 907016049 500 0 Documents not Submitted   31 782 Spincot Textiles P Ltd 905017731 500 0 Documents not Submitted   32 159 Deepak Enterprises 3209017221 500 0 Documents not Submitted   33 730 Shree MTK Textiles P Ltd 3503001972 914 0 Documents not Submitted   34 307 Jay Balakrishna Cot Tex P Ltd 3503003100 500 280 Short fall 220 bales 44.00       ....