TaxTMI 
TaxTMI 
Non-disbursal of Drawback due to Exporter’s Bank account details not validated by PFMS-Reg.
X X X X Extracts X X X X
X X X X Extracts X X X X
....istration/modification of their AD code/ Bank Account(s) and also electronically submit the passbook copy or Bank Authorisation letter through e-Sanchit. The exporters can check the status of his request by clicking on the View icon next to a registration request entry. If the request has no errors, the Bank Accounts details will be 'Approved' and status shown as 'Customs Approved'. Thereafter, the shipping bills will be processed by ICES for disbursal of Drawback amount. ( N. SRIDHAR ) PR. COMMISSIONER OF CUSTOMS Annexure-A (Drawback SBs-PMFS Rejected) Sl.No. SB_No. SB_Date Exporter Name CHA Name PFMS Status 1 2848742 31/07/2023 AAPT DISTRIBUTION PRIVATE LIMITED PUYVAST MARITIME INDIA PVT. LTD. REJECTED 2 7841088 26/02/2024 AAPT DISTRIBUTION PRIVATE LIMITED PUYVAST MARITIME INDIA PVT. LTD. REJECTED 3 7898924 28/02/2024 AAPT DISTRIBUTION PRIVATE LIMITED PUYVAST MARITIME INDIA PVT. LTD. REJECTED 4 2879103 03/07/2021 AAPT DISTRIBUTION PRIVATE LIMITED PUYVAST MARITIME INDIA PVT. LTD. REJECTED 5 8228694 15/02/2022 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....RIVATE LIMITED REJECTED 25 4979637 21/10/2022 ARANI AGRO OIL INDUSTRIES PRIVATE LIMITED SHRI CHANDRA BULK CARGO SERVICES PRIVATE LIMITED REJECTED 26 2964653 07/07/2021 ASHTMURTI EXIM PRIVATE LIMITED SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 27 3260108 18/06/2020 ASM GLOBAL INC ROHMAN SHIPPING SERVICES REJECTED 28 2817431 25/05/2020 AXIOM EXPORTS MSA LOGISTICS PVT LTD REJECTED 29 9147612 08/04/2023 BNBS EXPORTS PRIVATE LIMITED SALVUS SHIPPING SERVICES PRIVATE LIMITED REJECTED 30 9262184 13/04/2023 BNBS EXPORTS PRIVATE LIMITED SALVUS SHIPPING SERVICES PRIVATE LIMITED REJECTED 31 6577541 06/01/2024 CHITRA SEA FOODS PRIVATE LIMITED LAXMI ENTERPRISES REJECTED 32 7673951 20/02/2024 CHITRA SEA FOODS PRIVATE LIMITED LAXMI ENTERPRISES REJECTED 33 8255807 12/03/2024 CHITRA SEA FOODS PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 34 9842459 02/04/2021 CITROEN COMMODITIES SEAWAYS SHIPPING....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ITED MEGASEA SHIPPING & LOGISTICS PVT. LTD. REJECTED 53 1717005 13/06/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 54 2792496 28/07/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 55 3961358 15/09/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 56 5276754 10/11/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 57 5514455 23/11/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 58 5858895 07/12/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 59 6203109 21/12/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 60 9508143 24/04/2023 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 61 1934470 06/06/2022 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING SERVICES PVT LTD REJECTED 62 2115343 14/06/2022 GUPTA ENTERPRISES RAGHAVENDRA SHIPPING ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....11/2021 INANI MARBLES AND INDUSTRIES LTD. M/S.INTERNATIONAL SHIPPING CORPORATION REJECTED 83 7760583 27/01/2022 INANI MARBLES AND INDUSTRIES LTD. M/S.INTERNATIONAL SHIPPING CORPORATION REJECTED 84 1558281 04/05/2021 INSPIRE MARKETING RICH MARK SHIPPING & LOGISTICS PVT. LTD. REJECTED 85 3997107 20/08/2021 INSPIRE MARKETING RICH MARK SHIPPING & LOGISTICS PVT. LTD. REJECTED 86 9492533 19/03/2021 INSPIRE MARKETING RICH MARK SHIPPING & LOGISTICS PVT. LTD. REJECTED 87 5030907 08/09/2020 INTEREXPORTS LOTUS MARINE SERVICES PRIVATE LIMITED REJECTED 88 2748244 20/05/2020 JRM FOODS PVT.LTD SOBHA SHIPPING SERVICE REJECTED 89 3037157 06/06/2020 JRM FOODS PVT.LTD R AND Y LOGISTICS PVT LTD REJECTED 90 6609729 08/01/2024 KHUDDAR TRADING PARTNERS LLP LOTUS MARINE SERVICES PRIVATE LIMITED REJECTED 91 6609735 08/01/2024 KHUDDAR TRADING PARTNERS LLP LOTUS MARINE SERVICES PRIVATE LIMITED REJECTED 92 3306205 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....KAR SHIPPING AND LOGISTICS REJECTED 112 5934592 05/12/2022 MICHIGAN STONES PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 113 5961290 06/12/2022 MICHIGAN STONES PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 114 6450208 26/12/2022 MICHIGAN STONES PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 115 6451284 26/12/2022 MICHIGAN STONES PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 116 4132267 26/08/2021 MICHIGAN STONES PRIVATE LIMITED SRIKAR SHIPPING AND LOGISTICS REJECTED 117 6815190 17/12/2021 MICHIGAN STONES PRIVATE LIMITED TRANSFREIGHT MARINE SERVICE P LTD REJECTED 118 6834537 18/12/2021 MICHIGAN STONES PRIVATE LIMITED TRANSFREIGHT MARINE SERVICE P LTD REJECTED 119 7276406 06/01/2022 MICHIGAN STONES PRIVATE LIMITED TRANSFREIGHT MARINE SERVICE P LTD REJECTED 120 7289123 06/01/2022 MICHIGAN STONES PRIVATE LIMITED TRANSFREIGHT MARINE SERVICE P LTD REJECTED 121 9891833 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....HIPPING& LOGISTICS LTD. REJECTED 140 4532960 10/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 141 4532961 10/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 142 4532965 10/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING & LOGISTICS LTD. REJECTED 143 4532968 10/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 144 4532973 10/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 145 4662993 16/10/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 146 6964867 23/01/2024 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 147 6965964 23/01/2024 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 148 9293237 14/04/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHI....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... LOGISTICS LTD. REJECTED 167 6007104 08/12/2022 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 168 6007189 08/12/2022 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 169 6007843 08/12/2022 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 170 6628475 02/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 171 6628999 02/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 172 6629013 02/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 173 6662116 03/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 174 6663412 03/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 175 6872682 11/01/2023 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LO....
X X X X Extracts X X X X
X X X X Extracts X X X X
....S LTD. REJECTED 194 5250369 12/10/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 195 5704609 30/10/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 196 5740170 01/11/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 197 5925308 11/11/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 198 6093260 18/11/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 199 6093706 18/11/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 200 6565623 07/12/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 201 6565625 07/12/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS LTD. REJECTED 202 6565629 07/12/2021 MOI COMMODITIES INDIA PRIVATE LIMITED SEAWAYS SHIPPING& LOGISTICS L....
X X X X Extracts X X X X
X X X X Extracts X X X X
....D SRIKAR SHIPPING AND LOGISTICS REJECTED 222 2648548 22/07/2023 NATURA MARMOGRANITE CO. SRIKAR SHIPPING AND LOGISTICS REJECTED 223 5808127 05/12/2023 NATURA MARMOGRANITE CO. SRIKAR SHIPPING AND LOGISTICS REJECTED 224 6870240 19/01/2024 NATURA MARMOGRANITE CO. SRIKAR SHIPPING AND LOGISTICS REJECTED 225 6894514 20/01/2024 NATURA MARMOGRANITE CO. SRIKAR SHIPPING AND LOGISTICS REJECTED 226 4095261 10/09/2022 NATURA MARMOGRANITE CO. TRANSFREIGHT MARINE SERVICE P LTD REJECTED 227 4398734 06/09/2021 NIPHA ENTERPRISES LLP M/S.SRINIVASA TRANSPORTS REJECTED 228 5101348 06/10/2021 NIPHA ENTERPRISES LLP M/S.SRINIVASA TRANSPORTS REJECTED 229 2982025 03/06/2020 NOBLE INTERNATIONAL JAI NARAYANA SHIPPING COMPANY REJECTED 230 7077373 09/12/2020 NOBLE INTERNATIONAL JAI NARAYANA SHIPPING COMPANY REJECTED 231 5447656 09/07/2019 NOBLE INTERNATIONAL JAI NARAYANA SHIPPING COMPANY REJECTED 232 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....02424 21/11/2022 SHREE RAM STONE & COMPANY SRIKAR SHIPPING AND LOGISTICS REJECTED 252 7273144 25/01/2023 SHREE RAM STONE & COMPANY SRIKAR SHIPPING AND LOGISTICS REJECTED 253 8595414 20/03/2023 SHREE RAM STONE & COMPANY SRIKAR SHIPPING AND LOGISTICS REJECTED 254 1064399 16/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 255 1134567 19/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 256 1146874 19/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 257 1350111 28/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 258 1375713 29/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 259 1375730 29/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 260 1375766 29/05/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....HALAXMI AGRO INDUSTRIES RR GLOBAL SHIPPING AND LOGISTICS REJECTED 281 3022733 07/08/2023 SHRI MAHALAXMI AGRO INDUSTRIES RR GLOBAL SHIPPING AND LOGISTICS REJECTED 282 3149048 11/08/2023 SHRI MAHALAXMI AGRO INDUSTRIES MSA LOGISTICS PVT LTD REJECTED 283 3149053 11/08/2023 SHRI MAHALAXMI AGRO INDUSTRIES MSA LOGISTICS PVT LTD REJECTED 284 3194991 14/08/2023 SHRI MAHALAXMI AGRO INDUSTRIES MSA LOGISTICS PVT LTD REJECTED 285 3206279 15/08/2023 SHRI MAHALAXMI AGRO RR GLOBAL SHIPPING AND LOGISTICS REJECTED 286 3206281 15/08/2023 SHRI MAHALAXMI AGRO INDUSTRIES RR GLOBAL SHIPPING AND LOGISTICS REJECTED 287 9430917 20/04/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 288 9627926 28/04/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 289 9628000 28/04/2023 SHRI MAHALAXMI AGRO INDUSTRIES DAKHSHA SHIPPING AND LOGISTICS REJECTED 290 9628837 28/04/2023 ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....HA SHIPPING AND LOGISTICS REJECTED 310 2070479 28/05/2021 SONIS IMPEX VINTAGE INTEGRATED LOGISTICS SERVICES PVT LTD REJECTED 311 4138916 26/08/2021 SONIS IMPEX VINTAGE INTEGRATED LOGISTICS SERVICES PVT LTD REJECTED 312 8888684 12/03/2022 SONIS IMPEX RIDHIMA SHIPPING AND LOGISTICS REJECTED 313 6844283 28/11/2020 SRI MARUTHI ROCK SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 314 7323403 19/12/2020 SRI MARUTHI ROCK SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 315 1728054 13/06/2023 SRI VADIVUDAI AMMAN STEEL CO M/S.SRAVAN SHIPPING SERVICES PRIVATE LIMITED REJECTED 316 2687721 24/07/2023 SRI VADIVUDAI AMMAN STEEL CO M/S.SRAVAN SHIPPING SERVICES PRIVATE LIMITED REJECTED 317 2834637 31/07/2023 SRI VADIVUDAI AMMAN STEEL CO M/S.SRAVAN SHIPPING SERVICES PRIVATE LIMITED REJECTED 318 3248079 17/08/2023 SRI VADIVUDAI AMMAN STEEL CO M/S.SRAVAN SHIPPING SERVICES PRIVATE LIMITED REJECTED 319 1032180 28/04/2022....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... 17/11/2023 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 338 5740477 01/12/2023 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 339 6094220 16/12/2023 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 340 6991806 24/01/2024 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 341 3061717 25/07/2022 SRI VENKATACHALAPATHY TRADERS ARIKTA SHIPPING AND LOGISTICS REJECTED 342 4310865 20/09/2022 SRI VENKATACHALAPATHY TRADERS ARIKTA SHIPPING AND LOGISTICS REJECTED 343 4974699 20/10/2022 SRI VENKATACHALAPATHY TRADERS ARIKTA SHIPPING AND LOGISTICS REJECTED 344 7674909 09/02/2023 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 345 8639167 21/03/2023 SRI VENKATACHALAPATHY TRADERS SHIRDI SAI SHIPPING PRIVATE LIMITED REJECTED 346 5007661 01/10/2021 SRI VENKATACHALAPATHY TRADERS ARIKTA SHI....