TaxTMI 
TaxTMI 
Customs- Drawbacks – pending due to query reply From exporter and EGM not filed cases
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....Special Refund and Drawback Disposal Drive" with the objective of priority processing and disposal of all pending refund and drawback claims has been initiated. It is expected that during this period all refund and drawback claims that are pending as on 31- 08-2020 are being disposed of. 4. The pendency position of drawback claims in various queues under EDI System as on 21.04.2020 is as given below: Current Queue Reason for pendency Total DBKS/Bills Exporter Non-submission of reply by the exporters to the Query Raised 127 EGM Non-filing of EGM within the timeframe stipulated 361 361 EGM error Non-rectification and non-filing of application for correcting of EGM errors by the Shipping Lines/Exporters 121 5. Given the above, the following measures are being initiated to liquidate pendency of drawback Claims in various categories mentioned above: (i) Claims pending on account of non-receipt of reply to the queries raised: Several queries are raised by the Drawback officers in respect of the drawback claims filed by the exporter and they are sent to the exporters' query menu for their response/reply. On scrutiny of the queries raised ....
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.... the shipping lines. If the EGM is not filed in time then they cannot be entered into the system and thus the error of EGM NOT FILED automatically pops up in the EDI system. In case of EGM not filed for the old period, the EGM has to be now filed in the EDI. c. It is a Known fact that Shipping Lines have the knowledge of EGM errors in case of EGM filed by them through pre and a final checklist. It is the responsibility of the Shipping line to rectify the EGM errors within 48 hours of the filing of the EGM for which they have to approach the AC/DC in-charge of EGM Section and get the EGM errors rectified as per the laid down procedure. Hence, it has been decided that the shipping bills pending under EGM NOT FILED and EGM ERRORS categories will be processed on merit, subject to production of BRC (wherever due) before 02-11-2020. The cases where BRC due is not produced and rest of the cases not attended shall be processed at zero drawback, without affecting the right of the exporter to claim the drawback amount by filing supplementary claim subsequently without any time bar. d. Further, it is decided that if the EGM errors are not rectified within the stipulated time....
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.... EXPORTS LTD 8898236 12-12-19 10015933 23-01-20 GET PFMS STATUS ACCEPTED AMBICA 6 0705004180 7527689 12-09-18 10004730 11-10-18 MARKETING CO., 7 1188001922 ANIK INDUSTRIES LIMITED 1036764 28-05-09 DAYADBK 05-06-09 YOUR BANK ACCOUNT NOT APPEARS TO BE VALIDATED BY PFMS ACCOUNT IN THE SYSTEM. PL UPDATE THE SAME. EVIDENCE TO PROVE THE CLASSIFICATION. PL FILE AMENDED SHIPPING BILL ARAFLEX GASKETS 8 0715005383 AND JOINTINGS 3980954 22-07-20 10049031 PVT. LTD. ARAFLEX GASKETS 9 0715005383 AND JOINTINGS PVT. LTD. 10 10 ARAFLEX GASKETS 0715005383 AND JOINTINGS PVT. LTD. 23-07-20 6587165 31-07-18 10018609 16-08-18 1. THE LICENSE UPLOADED IN E- SANCHIT IS NOT MATCHING WITH THE ONE QUOTED IN THE SB AND INVOICE. 2. PURCHASE ORDER IS FOR 26,400$ ON FOB TERMS, FREIGHT AND PACKING CHARGES OF 720 $ CANNOT BE INCLUDED IN THE FOB AS MENTIONED IN THE SB SUBMITTED BANK A/C. DETAILS NOT ACCEPTED BY PFMS. PLEASE UPDATE YOUR BANK A/C. DETAILS IN THE EDI SYSTEM IMMEDIATELY. DBK SL NO. 68....
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.... 21-08-20 10015951 03-09-20 BOARD CERTIFICATE LIMITED 8413 DRAWBACK 224 DIYA 24 0713022159 3238180 17-06-20 10015951 31-08-20 INTERNATIONAL 25 0309033306 ENJAY ENTERPRISE, 9922995 27-12-18 10004730 13-02-19 AVAILABLE FOR PUMPS FOR LIQUIDS, WHETHER OR NOT FITTED WITH MEASURING DEVICE, LIQUID ELEVATOR. THE PRESENT SB REFERS TO THE SPARE SPARTS OF PUMPS. PL. CLARIFY WITH DOCUMENTARY EVIDENCE YOUR BANK ACCOUNT IS NOT VALIDATED BY PFMS. THE STATUS SHOWS 'REJECTED'. PL UPDATE THE SAME IMMEDIATELY. FOR RE-REGISTRATION 26 0788009044 FERNANDES BROTHERS 1040531 16-12-09 10013200 31-12-09 27 0413017877 FOURESS FOODS 4286912 22-02-17 10000446 08-03-17 PL SUBMIT FREIGT DOCUMENTS AND CONTRACT COPY GOAN FRESH 28 0710021810 MARINE EXPORTS PRIVATE LIMITED 4261464 18-05-19 10004730 19-06-19 GOAN FRESH 29 29 0710021810 MARINE EXPORTS PRIVATE LIMITED 4261761 18-05-19 10004730 19-06-19 GOAN FRESH 30 0710021810 MARINE EXPORTS PRIVATE LIMITED 4340968 22-05-19 10004730 19-06-19....
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....EAR,MATERIAL OF MAKE NOT DECLD. MATERIAL OF MAKE OF ITEM NO. 4 AND 10 NOT DECLD. MATERIAL OF MAKE OF ITEM NO.S 10,16 &17 NOT DECLD. DESCRIPTION OF GOODS FOR EXPORT AND R.I.T.C CLASSIFICATION APPEARS TO BE INCORRECT. PLEASE CLARIFY. PL FILE S/B COPY, BUNKERING DETAILS & AFFIDAVIT U/R 16A PL FURNISH COPY OF S/B, BUNKERING DETAILS & AFFIDAVIT U/R 16A PL FILE EXAMINATION REPORT, S/B, SURVEY REPORT AND AFFIDAVIT U/R 16A PL FILE EXAMINATION REPORT,S/B BILL, AFFIDAVIT U/R 16A,SURVEY REPORT COPY OF S/B AND AFFIDAVIT U/R 16A TO BE SUBMITTED 44 0389022390 INDIAN OIL CORPORATION 1029285 28-03-08 DAYADBK 01-08-08 LTD. 45 0389022390 INDIAN OIL CORPORATION 1029288 28-03-08 DAYADBK 01-08-08 LTD. 46 0389022390 INDIAN OIL CORPORATION 1029295 28-03-08 AKDBK 17-04-08 LTD. 47 0389022390 INDIAN OIL CORPORATION 1029330 31-03-08 AKDBK 17-04-08 LTD. 48 0389022390 INDIAN OIL CORPORATION 1029727 25-04-08 AKDBK 09-05-08 49 0389022390 LTD. INDIAN OIL CORPORATION 1029728 25-04-08 ....
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....AFFIDAVIT & BUNKERING DETAILS U/R 16A PL FURNISH COPY OF S/B, BUNKERING DETAILS & AFFIDAVIT U/R 16A PL FURNISH COPY OF S/B, BUNKERING DETAILS & AFFIDAVIT AS PER RULE 16A 64 0703010581 INDO FISHERIES 5981640 24-10-11 10035213 23-02-17 65 0703010581 INDO FISHERIES 9762330 20-01-20 10015933 05-02-20 KESHODWALA 66 2496002785 8634626 31-10-18 10004730 26-11-18 FOODS THERE IS DIFFERENCE IN DRAWBACK AMOUNT CLAIMED AND ELIGIBLE AMOUNT. PL.CLARIFY.ELIGIBILITY IS ON 262655/- PLEASE EXPLAIN WHAT IS THE SET IN UNIT OF MEASUREMENT DBK QUANTITY AND ITEM QUANTITY IN ALL THE SL NO.S ARE NOT TALLYING. PL CLARIFY IMMEDIATELY. PL. CLARIFY AS TO WHY THE DRAWBACK AMOUNT IS SHOWN AS ZERO. KIVI SANSHO 67 0708001831 PACKAGING 1289920 13-08-12 10035213 30-08-12 PVT.LTD, KONKAN PLEASE PRODUCE SPECIALITY POLY 68 0791011267 7334315 13-07-17 10018609 08-08-17 ADVANCE LICENCE PRODUCTS FOR VERIFICATION PRIVATE LIMITED KONKAN WHY 2 SB'S WERE SPECIALITY 69 0791011267 7769796 22-10-19 ....
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.... DESCRPTION IS DISPOSABLES OF ARECA WHEREAS EXAMINING OFFICER HAS RECORDED IN HIS COMMENTS THAT THE GOODS ARE BIOPLATES OF ARECA. PLEASE CONFIRM THE EXPORT PRODUCT WITH DOCUMENTARY EVIDENCES DECLARED BANK A/C. NO. IS NOT ACCEPTED BY PFMS. PLEASE UPDATED YOUR BANK A/C. DETAILS IN EDI SYSTEM IMMEDIATELY. PL JUSTIFY DBK S.NO. AS CLAIMED WITH RELEVANT DOCS. SUBMIT COFFEE BOARD PERMISSION COFFEE BOARD PERMISSION PLOADED? IT IS OBSERVED THAT GOODS HAVE CLASSIFIED WRONGLY UNDER CTH 46021919 INSTEAD OF 06049000.BILL RETURNED FOR NEEDFUL ACTION. PACMAC 86 0707000700 ENGINEERS PVT..LTD. 3026260 26-03-19 10004730 24-04-19 THE PFMS ACCOUNTS STATUS OF YOUR BNK ACCOUNT IS REFLECTED IN THE SYSTEM AS 'RJCT'. PL UPDATE THE SAME IMMEDIATELY ADVISED TO GET PRIMACY 87 0704014378 5351431 04-07-19 10015933 01-08-19 PFMS STATUS INDUSTRIES LTD 88 BBAPA6719G PRIYADARSHINI GRANITES 4826556 12-06-19 10004730 08-07-19 PROFAND VAYALAT 89 1012004864 MARINE EXPORTS 1310488 04-12-17 10018609 01-02....
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....INER'S REPORT YOUR BANK ACCOUNT IS NOT VALIDATED BY PFMS. PLEASE UPDATE THE SAME IMMEDIATELY. IT APPEARS THAT UR BANK ACCOUT HAS NOT BEEN UPDATED BY PFMS IN THE SYSTEM. PL UDATE THE SAME IMMEDIATELY. YOUR BANK ACCT HAS NOT BEEN VALIDATED BY PFMS IN THE SYSTEM. PL UPDATE THE SAME. 100 APLPA1940H STAR EXPORTS 4255665 04-08-20 10015951 01-09-20 NOT UPLOADED IN SWEET INDIA 101 0714018759 1006905 31-12-18 10004730 22-01-19 FOOD INDUSTRIES, SWEET INDIA 102 0714018759 2769656 15-03-19 10004730 02-04-19 FOOD INDUSTRIES, 103 0714018759 SWEET INDIA FOOD INDUSTRIES, 7960817 01-10-18 10004730 17-10-18 104 0707009391 UNITED MARINE PRODUCTS 2034444 06-01-18 10030141 12-03-20 105 0707009391 UNITED MARINE PRODUCTS 2822351 13-02-18 10030141 12-03-20 106 0707009391 UNITED MARINE PRODUCTS 3245897 03-04-19 10030141 12-03-20 UNITED MARINE 107 0707009391 4423239 25-05-19 10030141 12-03-20 PRODUCTS SHIPPING BILLS ARE MORE THAN 2 YEARS PENDING. PLEASE CLARIFY - 1. REASONS FOR DELAY ....
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.... 3211016791 VASHINI EXPORTS 4064686 07-04-18 10018609 23-04-18 116 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 2416504 01-03-19 10004730 27-03-19 117 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 2417984 01-03-19 10004730 21-03-19 118 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 2451582 02-03-19 10004730 21-03-19 119 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 2946650 23-03-19 10004730 24-04-19 120 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 3356724 09-04-19 10004730 09-05-19 121 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 3484427 15-04-19 10015933 04-09-19 DECLARED BANK A/C. DETAILS NOT ACCEPTED BY PFMS. PLEASE UPDATE BANK A/C. DETAILS IN THE EDI SYSTEM IMMEDIATELY. DECLARED BANK A/C. DETAILS NOT ACCEPTED BY PFMS. PLEASE UPDATE BANK A/C. DETAILS IN THE EDI SYSTEMS IMMEDIATELY. DECLARED BANK A/C. DETAILS NOT ACCEPTED BY PFMS. PLEASE UPDATE BANK A/C. DETAILS IN THE EDI SYSTEM IMMEDIATELY. THE PFMS STATUS IN RESPECT OF UR BANK ACCOUNT IS SHOWN AS REJECTED. PL UPDATE THE SAME IMMEDIATELY BANK ACC....
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....7-19 10015933 20-08-19 GET PFMS STATUS ACCEPTED 5950759 31-07-19 10015933 16-08-19 GET PFMS STATUS ACCEPTED 6404416 22-08-19 10015933 17-09-19 GET PFMS STATUS ACCEPTED 134 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 7375423 05-09-18 10004730 22-01-19 THE BANK ACCOUNT HAS STILL NOT BEEN VALIDATED BY PFMS. THE STAUS SHOWS 'RJCT'. PL UPDATE IMMEDIATELY 135 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 7397426 06-09-18 10004730 22-01-19 136 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 7514952 11-09-18 10004730 22-01-19 THE BANK ACCOUNT HAS STILL NOT BEEN VALIDATED BY PFMS. THE STAUS SHOWS 'RJCT'. PL UPDATE IMMEDIATELY THE BANK ACCOUNT HAS STILL NOT BEEN VALIDATED BY PFMS. THE STAUS SHOWS 'RJCT'. PL UPDATE IMMEDIATELY 137 1004005148 WAYANAD SOCIAL SERVICE SOCIETY GET PFMS STATUS 7642646 17-10-19 10015933 24-10-19 NOT ACCEPTED YOUR BANK ACCOUNT STATUS IN THE ICES 138 1004005148 WAYANAD SOCIAL SERVICE SOCIETY 7713572 20-09-18 10004730 12-10-18 SYSTEM SHOWS AS 139 1004005148 WA....
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....LOBAL SHIPPING PRIVATE 9 10241 04-05-2011 ORCHIDS AVJJ 01 07-05-2011 AAACA5006D LI ATLANTIC GLOBAL SHIPPING PRIVATE 10 10618 11-05-2011 HARSHA PREM AVEF 01 12-05-2011 AAACA5006D LI 11 10924 18-05-2011 BANKIMCHANDRA CHATTERJEE VVCZ 016 22-05-2011 AAACA5006D ATLANTIC GLOBAL SHIPPING PRIVATE LI ATLANTIC GLOBAL 12 11184 23-05-2011 BHARATIDASAN VVSB 034 31-05-2011 AAACA5006D SHIPPING PRIVATE LI ATLANTIC GLOBAL SHIPPING PRIVATE 13 11568 30-05-2011 PRATIBHA TAPI AUOJ 040 03-06-2011 AAACA5006D LI ATLANTIC GLOBAL SHIPPING PRIVATE 14 11875 03-06-2011 VEDIKA PREM AVFE 003 05-06-2011 AAACA5006D LI ATLANTIC GLOBAL SHIPPING PRIVATE 15 12753 21-06-2011 BANKIMCHANDRA CHATTERJEE VVCZ 017 24-06-2011 AAACA5006D LI 16 12754 21-06-2011 JAG PRADIP VVNV 001 28-06-2011 AAACA5006D ATLANTIC GLOBAL SHIPPING PRIVATE LI 17 12867 23-06-2011 ORCHIDS AVJJ 02 27-06-2011 AAACA5006D ATLANTIC GLOBAL SHIPPING PRIVATE LI 18 13298 01-07-2011 VEDIKA PREM AVFE....
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.... PVT LTD HIRALAL & 37 13350 04-07-2011 AIFANOURIOS C6S06 100 06-07-2011 AABCH7453C CO.(SHIPPING) PVT LTD HIRALAL & 38 14286 22-07-2011 JAG RAHUL AUJM 67L 25-07-2011 AABCH7453C CO.(SHIPPING) PVT LTD HIRALAL & 39 17766 04-10-2011 JAG RISHI AVKC 08L 10-10-2011 AABCH7453C CO.(SHIPPING) PVT LTD 40 40 21760 20-12-2011 SAGAR JYOTI 3FYM3 09 60 23-12-2011 AABCH7453C HIRALAL & CO.(SHIPPING) PVT LTD 41 18621 20-10-2011 SC LAURA C6WF2 012 28-10-2011 AAACI0143F 42 85453 06-05-2015 SIRA V7QT5 26 09-05-2015 AAACI0143F 43 10056 9 28-01-2016 DORADO V7WL4 1/2016 31-01-2016 AAACI0143F INTEROCEAN SHIPPING INDIA PVT LTD 44 12258 3 14-02-2017 ST AQUA A8ZG3 14 17-02-2017 AAACI0143F INTEROCEAN SHIPPING INDIA PVT LTD INTEROCEAN SHIPPING INDIA PVT LTD 15479 45 30-07-2018 HIGH FIDELITY D5FL5 201812 06-08-2018 AAACI0143F 0 46 46 INTEROCEAN SHIPPING INDIA PVT LTD 15498 1 01-08-2018 UNITED BANNER SVAJ8 082 06-08-2018 AAACI014....
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.... MBK LOGISTIC PRIVATE LIMITED MBK LOGISTIC PRIVATE LIMITED MBK LOGISTIC PRIVATE LIMITED MBK LOGISTIC PRIVATE LIMITED MBK LOGISTIC PRIVATE LIMITED MERCHANT SHIPPING SERVICES 8796 08-04-2011 BULK LEO 3FUY2 01 15-04-2011 AABCM6541J PVT LTD 68 880 MERCHANT SHIPPING SERVICES 13012 27-06-2011 SEIYO GODDESS VRHK6 1106 04-07-2011 AABCM6541J PVT LTD 12865 69 26-05-2017 HELSINKI D5AX7 002N 01-06-2017 AABCM6541J 8 MERCHANT SHIPPING SERVICES PVT LTD 70 14646 7 16-03-2018 GAMBELLA ETGM 012018 21-03-2018 AABCM6541J MERCHANT SHIPPING SERVICES PVT LTD 71 32325 18-07-2012 RED EAGLE 3BRN RE10-2012 26-07-2012 AACPI3010J SS MARITIME 72 33456 10-08-2012 RED EAGLE 3BRN RE11-2012 18-08-2012 AACPI3010J S S MARITIME 73 34498 31-08-2012 RED EAGLE 3BRN RE12-2012 10-09-2012 AACPI3010J SS MARITIME 74 17532 8 05-07-2019 BW NEON MCKZ2 201903 16-07-2019 AAPCS2590D 75 17536 1 05-07-2019 GOLDEN DENISE 3EG18 1908 15-07-2019 AAPCS2590D SAMUDRA MARINE ....