Statement of Pending Export Subsidy Claims Submitted Under SDF Rule-20 (As on 15.7.2012)

1

Statement of pending Export Subsidy claims submitted under SDF Rule-20 (as on 15.7.2012)

Andhra Pradesh:

(Amount in Rs.)

Sl. No. / File No. &Name of the sugar / Quantity
(in MTs) / Internal Transport
charges claimed / Ocean
Freight charges claimed / Marketing/ Handling charges claimed / Remarks
1 / 9-87(1)/2003-SPF
M/s Ganpati Sugar Industries &Chemicals, AP / 1000 / 764030 / 350000 / Nil / Mismatch in export shipment date shown in several shipping bills and bill of leading. Reminders issued on 8.9.2011, 5.3.20122.5.2012. Reply is still awaited.
2 / 9-87(3,4&5)/2003-SPF
M/s Ganpati Sugar Industries & Chemicals Ltd., AP / 2000 / 1586067 / 700000 / Nil / Extension of RO required. Mismatch in export shipment date shown in bill of leading shipping bill. Reminders issued on 5.7.2011, 1.3.2012 2.5.2012. Reply is still awaited.
3 / 9-87(7)/2003-SPF
M/s Ganpati Sugar Industries & Chemicals Ltd., AP / 1000 / 511918 / 350000 / Nil / Certified copy of bill of leading does not indicate the date of shipment. Pre-receipted bill for ocean freight required. Reminders issued on 24.6.2011, 1.3.20122.5.2012. Reply is still awaited.
4 / 9-87(8)/2003-SPF
M/s Ganpati Sugar Industries & Chemicals Ltd., AP / 494 / 278543 / 247000 / Nil / Part A of ARE No.19 has not been certified by the Central Excise Authority, BRCs does not clearly indicate the date of issue. Custom Authority does not clearly indicate the shipment date in Part B of ARE. Reminders issued on 4.7.2011, 1.3.20122.5.2012. Reply is still waited.

Gujarat :

(Amount in Rs.)

Sl. No. / File No. &Name of the sugar / Quantity
(in MTs) / Internal Transport
charges claimed / Ocean
Freight charges claimed / Marketing/ Handling charges claimed / Remarks
1 / 9-47(5)/2003-SPF
Shree SayanVibhagSahakariKandUdyogMandli Ltd, Gujarat. / 500 / 310000 / Nil / Nil / All shipping bills show export made under DFRC but BRC shows DEPB.Issue date of BRC has not shown in it. Reminders issued on 24.6.2011, 4.8.2011, 15.11.20119.5.2012. Reply is awaited.
2 / 9-47(15)/2003-SPF
Shree SayanVibhagSahakariKandUdyogMandli Ltd, Gujarat. / 9416 / Nil / 3295600 / Nil / All shipping bills show export made under DFRC. Liable to be rejected.
3 / 9-47(18)/2003-SPF
Shree SayanVibhagSahakariKandUdyog Mandli Ltd, Gujarat. / 2041 / Nil / 714350 / Nil / Originally certified copy of BRC required. Part A of ARE not certified by Central Excise Authority. Reminders issued on 28.6.2011, 27.2.2012 & 4.5.2012. Reply is still awaited.
4 / 9-47(19)/2003-SPF
Shree SayanVibhagSahakariKandUdyogMandli Ltd, Gujarat. / 2110 / Rejected / 738500 / Nil / Valid reasons for delay submission of joint declaration from the exporter not furnished. Name of sugar mill not shown in shipping bill. Mismatch in export date shown in Part B of ARE and shipping bill. Reminders issued on 30.6.2011, 15.3.2012, 5.3.2012 4.5.2012. Reply is still awaited.
5 / 9-47(20)/2003-SPF
Shree SayanVibhagSahakariKandUdyogMandli Ltd, Gujarat. / 3500 / Nil / 1130500 / Nil / Datesindicated in several AREs are prior to date of shipping bills. Mismatch in export shipment date and date shown in Part B of ARE. Reminders issued on 1.3.2012 11.5.2012.Reply is awaited.
6 / 9-2(9)/2004-SPF
Shree ChalthanVibhagKhandUdyogMandli Ltd., Chalthan, Surat, Gujarat / 3725 / Rejected / 1303750 / 1862500 / Supporting documents from concerned custom authority regarding export shipment date required. Reminders issued on 30.6.2011, 24.8.2011, 27.2.2012 10.5.2012. Reply is still awaited.
7 / 9-2(4)/2003-SPF
Shree ChalthanVibhagKhandUdyogMandli Ltd., Chalthan, Surat, Gujarat / 600 / 1377388 / Nil / Nil / Clarification regarding export license sought. BRC received after 180 days of its issue. Reminder issued on 29.6.2011, 9.9.2011, 16.11.2011, 16.3.2012 & 8.5.2012. Reply is still awaited.
8 / 9-40(23)/2004-SPF
Shree KhedutSahakariKhandUdyogMandli Ltd. Bardoli Gujarat / 5000 / Rejected / 1750000 / 2500000 / Form-VI furnished without name and designation of authorized signatory. Custom certificate required as export date do not match with Part B of ARE. Transportation receipt not furnished. Incomplete reply received from Sugar mill. Letter issued on 4.6.2012.
9 / 9-40(24)/2004-SPF
Shree KhedutSahakariKhandUdyogMandli Ltd. Bardoli Gujarat / 5000 / Rejected / 1750000 / 2500000 / Extension of RO required. Mismatch in export shipment date shown in Part B of ARE shipping bill. Incomplete reply received from Sugar mill. Letter issued on 4.6.2012.
10 / 9-144(2)/2004-SPF
Shree KhedutSahakariKhandUdyogMandli Ltd. Pandvai Gujarat / 5000 / Rejected / 1750000 / 2500000 / Form-VI furnished without name and designation of authorized signatory. Custom certificate required as export date do not match with Part B of ARE. Transportation receipt not furnished. Reminder issued on 25.5.2010, 30.6.2011, 27.2.2019.5.2012. Reply is still awaited.
11 / 9-144(3)/2004-SPF
Shree KhedutSahakariKhandUdyogMandli Ltd. Pandvai, Gujarat / 3100 / Rejected / 1085000 / 1550000 / Shipping bill no. 08583 not furnished. BRC in r/o shipping bill no. F117 not furnished. Part A of ARE not certified by central excise authority. Road transport receipt not furnished.Reminders issued on 25.5.2010, 30.6.2011, 27.2.2012 &9.5.2012. Reply is still awaited.
12 / 9-80(10)/2003-SPF
SahakariKhandUdyogMandli Ltd. Navasari, Gujarat / 3244 / 1820700 / 1135400
(received on 11.10.2011 / Nil / Extension of RO required. All transportation charges issued in the name of buyer. Reminder issued on 28.6.2011, 4.8.2011, 13.10.2011, 3.11.2011 & 7.3.2012. Reply is still awaited.
13 / 9-80(12)/2003-SPF
SahakariKhandUdyogMandli Ltd.Navgaon,Gujarat / 1756 / Rejected / 614600
(received on 11.10.2011 / Nil / Custom certificate not in order. Reminder issued on 21.10.2011, 27.2.2012 4.5.2012. Reply is awaited.
14 / 9-81(13 & 14)/2003-SPF
Shree MadhiVibhagKhandUdyogSahkariMandli Ltd.,Madhi, Gujarat / 1743 / 799470 / 80850 / Nil / Mismatch in export shipment date shown in Part B of ARE and shipping bills. Extension of RO required. Reminders issued on 30.6.2011, 3.1.2012 9.5.2012. Reply is awaited.

Karnataka:

(Amount in Rs.)

Sl. No. / File No. &Name of the sugar / Quantity
(in MTs) / Internal Transport
charges claimed / Ocean Freight charges claimed / Marketing/ Handling charges claimed / Remarks
1 / 9-1(12)/2003-SPF
Shree Doodhganga, Karnataka / 250 / 258 000 / Nil / Nil / Form-VI & port authority’s distance certificate required. Discrepancies in BRCs, Shipping bill. Reminder issued on 15.11.2011. Reply is awaited
2 / 9-1(14)/2003-SPF
Sh. Doodhganga SSK, Karnataka / 4596 / Nil / restricted to 1608600 / Nil / Mate receipt no. and date of BRC are required. Incomplete reply received. Reminder issued on 15.11.2011. Reply is awaited.
3 / 9-10(2)/2003-SPF
Jamkhandi Sugar Ltd. Dist. Bagalkot Karnataka / 4611.8 / 4189875 / 1614130 / Nil / Response on queries raised by IFD has not received. Reminders issued on 15.11.2011 & 30.5.2012. Reply is awaited
4 / 9-10(4)/2004-SPF
Jamkhandi Sugar, Karnataka / 75 / 57750 / 26250 / 37500 / Discrepancies in Shipping bill, BRC, etc. Reminder issued on 15.11.2011. Reply is awaited.
5 / 9-10(5)/2004-SPF
Jamkhandi Sugar Ltd. Karnataka / 388.2 / 291150 / 135870 / 194100 / Certified copy of BRCs, Transport Challans, IEC code etc. Reminders on 15.11.2011 & 28.5.2012. Reply is awaited.
6 / 9-12(9)/2003-SPF
M/s. Davangere Sugar Co. Ltd., Karnataka / 4669.6 / Settled / 1634360 / Nil / Extension of RO required. Reminder issued on 15.11.2011 & 31.5.2012. Reply is awaited.
7 / 9-120(4)/2004-SPF
Bidar SSK Ltd., Karnataka / 8130 / 14456807 / 7546307 / 2845500 / Amended RO, Extension of RO and BRC issue date required. Reminders issued on 6.2.2012 & 23.5.2012. Reply is still awaited.
8 / 9-13(1 to 4, 6&14)/2003-SPF
Nandi SSK Niyamit Dist. Bijapur Karnataka / 9158.6 / 8390524 / Nil / Nil / Extension of RO & BRC issue date required. Mismatch in quantity mentioned in Shipping Bills & AREs. Reminders issued on 15.11.2011. Reply is awaited
9 / 9-13(12)/2004-SPF
Nandi SSK Niyamit Dist. Bijapur, Karnataka / 7957 / 10506184 / Yes / Yes / Mismatch in Qty. Indicated in AREs & Shipping Bills. Amended RO and short shipment TR-6 challans required. Reminder issued on 15.11.2011. Reply is awaited
10 / 9-143(1&2)/2003-SPF
The Krishna SSK Niyamit Athani Post Belgaum, Karnataka / 4600 / 2781935 / Nil / Nil / Agreement not in order. Distance certificates from Collector and Railway required. Quantity not indicated in Part-B of ARE by custom authority. Reminders issued on 15.11.2011 & 29.5.2012. Reply is awaited
11 / 9-143(3)/2003-SPF
The Krishna SSK Niyamit Belgaum Karnataka / 2330 / 1257665 / 815500 / Nil / Discrepancies in Shipping Bill, BRC issued date, Agreement. Distance certificate from Collector required. Reply received is under examination
12 / 9-143(4)/2003-SPF
The Krishna SSK Niyamit Belgaum Karnataka / 2600 / 2078000 / 910000 / Nil / Discrepancies in Agreement, BRC issued date. Transport Challans & Distance certificate required. Letter issued on 28.9.2004. Last reminded on 16.11.2011. Reply is awaited.
13 / 9-152(1)/2004-SPF
Shree Bhagyalaxmi SSK, Niyamit, Karnataka / 4660 / 3746361 / 1631000 / 233000 / Extension of RO required. Last reminded on 16.11.2011. Reply is awaited.
14 / 9-32(2)/2003-SPF
Shamanur Sugar Ltd. Devengere,, Karnataka / 2336 / 1634959 / Nil / Nil / Discrepancy in Shipping Bill. Qty. in Shipping Bill & AREs do not tallying. Agreement not in order. Collector’s certificate required. (TR received after 180 days Rail+ port certificate after 100 days, Agreement after 110 days and Challan is yet to be received). Last reminded on 16.11.2011. Reply is awaited
15 / 9-32(5)/2003-SPF
Shamanur SugarLtd., Karnataka / 4700 / Settled / restricted to 1645000 / Nil / Extension of RO required. Last reminded on 16.11.2011. Reply is awaited.
16 / 9-32(6)/2003-SPF
Shamanur SugarLtd., Karnataka / 3055.4 / No / restricted to 1071630 / Nil / Clarification sought by IFD regarding short-shipment AR awaited from Sugar mill since 9.1.2007. Last reminded on 16.11.2011. Reply is awaited.
17 / 9-32(7)/2003-SPF
Shamanur SugarLtd., Karnataka. / 5450.7 / 3647569 / Nil / Nil / Discrepancies in Shipping Bill, ARE. Letter issued on 25.10.2004. Last reminded on 16.11.2011. Reply is awaited.
18 / 9-35(3)/2003-SPF
M/s. Malaprabha SSK, Karnataka / 260 / Nil / restricted to 91000 / Nil / Clarifications sought by IFD regarding BRCs awaited from Sugar mill since 19.12.2006. Last reminded on 31.12.2011. Reply is awaited
19 / 9-35(8)/2003-SPF
M/s. Malaprabha SSK, Karnataka / 11000 / Settled / 3850000 / Yes / Clarifications sought by IFD are awaited from Sugar mill since 6.8.2007. Last reminded on 16.11.2011. Reply is awaited.
20 / 9-44(13)/2004-SPF
M/s ICL, Karnataka / 7361 / 3062912 / Nil / Nil / Reply received from Sugar mill. File is pending with CD(Sugar).
21 / 9-65(4&12)/2003-SPF
M/s. Prabhulingeshwar Sugars and Chemicals Ltd., Karnataka / 5580 / No / restricted to 1953000 / Nil / Date of export is required for one shipping bill. Reply is awaited.
22 / 9-67(14)/2004-SPF
M/s. Ugar Sugar Ltd. Karnataka / 6812 / 10050770 / Yes / Nil / File is pending with CD(Sugar) since 2007.
23 / 9-79(1&2)/2003-SPF
Rayatar SSK Niyamit, Bagalkot Karnataka / 11380 / 5825422 / Nil / Nil / Date of issued not indicted in BRCs. Part-B of ARE-I not certified by Customs Authority. Agreement not in Order. Discrepancies letters issued on 3.9.2003 & 14.6.2007. Last reminded on 31.5.2012. Reply is awaited.
24 / 9-79(4)/2003-SPF
Rayatar SSK Niyamit, Bagalkot Karnataka / 2300 / 1140570 / Nil / Nil / Extension of RO required. Discrepancy in Agreement. Last reminded on 14.11.2011. Reply is awaited
25 / 9-79(5)/2003-SPF
Rayatar SSK Niyamit, Bagalkot Karnataka / 1500 / 7,58.700 / Nil / Nil / Amended RO, Port certificate, BRC certified with issued date & pre-receipt bills required. Agreement not in order. Lat reminded on 6.2.2012. Reply is awaited
26. / 9-79(6)/2003-SPF
Rayatar SSK Niyamit, Bagalkot Karnataka / 2009 / 1016172 / Nil / Nil / Extension of RO required. Agreement not in order. Discrepancy in ARE. Clarifications regarding Agreement furnished by Mill were not satisfactory. Letter issued on 22.5.2007. Last reminded on 31.5.2012. Reply is still awaited
27 / 9-84(1)/2003-SPF
Shree Bhadia SSK, Karnataka / 4600 / 2905175 / Nil / Nil / Agreement ex-factory clarification and BRC issue date required. Last reminded on 14.11.2011. Reply is still awaited.
28 / 9-85(13)2004-SPF
Naranja SSK Ltd. Karnataka / 2262 / 2388607 / 791700 / Nil / Extension of RO required. Date of issued not indicated on BRCs. RR not legible. Last reminded on 14.11.2011. Reply is awaited.
29 / 9-86(6)/2004-SPF
Mysore Sugar Company Ltd. Karnataka / 14987.6 / Settled / 5245660 / Nil / Proof of export from customs required as pages of shipping bills was missing. Letter issued on 7.2.1007. Last reminded on 14.11.2011. Reply is awaited
30 / 9-9(9)/2003-SPF
Shree Halsidnath SSK, Belgaum, Karnataka / 4660 / Rejected / 1631000 / Nil / Ex-factory case, agreement clause transportation charge at buyers cost. BRC not certified by bank. Last reminded on 14.11.2011. Reply is awaited.
31 / 9-95(4)/2004-SPF
Shree Venketeshwaraponi, Karnataka / 78 / 31808 / Nil / Nil / Amended RO, DGFT’s certificate, original and certified BRC, certificate of port authority required. Discrepancy in Agreement. Last reminded on 31.5.2012. Reply is awaited.
32. / 9-98(1)/2003-SPF
Gem Sugars Bagalkot, Karnataka / 260 / 301340 / 91000 / Yes / Discrepancies in Agreement, Pre-receipt bill, port certificate and BRC. Last reminded on 31.5.2012. Reply is awaited.
33 / 9-98(14)/2004-SPF
Gem Sugar Ltd., Karnataka / 2330 / 1240367 / 815500 / 1165000 / Extension of RO, receipt & challan certificate, port authority’s distance certificate, Railway authority’s certificate indicating shortest distance required. Incorrect entries in Form-VI. Last reminded on 31.5.2012. Reply is awaited.

Maharashtra:

(Amount in Rs.)

Sl. No. / File No. &Name of the sugar / Internal Transport
charges claimed / Ocean Freight charges claimed / Marketing/ Handling charges claimed / Remarks
1. / 9-96(6)/2004-SPF
Bhimashankar SSK, Pune Maharashtra / Rejected / 5,72,400 / Nil / Extension of R.O and certified BRCs along with separate bank certificate required. Reminder Issued on 16.11.2011 & 27.06.2012. Reply is still awaited.
2. / 9-113(1)/2003-SPF
Adinath Sahakari S K Ltd., Solapur Maharashtra / Rejected / 2,73,000 / Nil / Certified BRC and amendment of R.O. Reminder Issued on 16.11.2011, Reply is still awaited.
3. / 9-88(10)/2003-SPF
Hutatma Kisan Ahir SSK Ltd., Maharashtra / Rejected / 2,73,000 / Nil / Mismatch of ARE & shipping bills and proof of export required. Reminder Issued on 16.11.2011 & 28.06.2012, Reply is still awaited.
4. / 9-93(2)/2003-SPF
Ashok SSK Ltd., Ahmednagar, Maharashtra / Rejected / Rejected / Nil / Entire quantity export under DFRC. Liable to be rejected. Reminder issued. Reply is still awaited.
5. / 9-93(1)/2003-SPF
Ashok SSK Ltd., Ahmednagar, Maharashtra / Rejected / Rejected / Nil / Ocean freight claim is pending due to extension of R.O and separate bank certificate required as BRC contains different dates. Quantity exported under DFRC liable to rejection.
6. / 9-15(9)/04-05-SPF
Rajaram Bapu Patil SSK Ltd.,
Sangli Maharashtra / 16,57,843 / 24,96,000 / Nil / Extension of R.O., certified BRC and separate bank certificate. Transportation charges paid by exporter on behalf of exporter and debited in the account of sugar mill. DFRC liable to rejection. Reminder Issued on 15.11.2011 & 27.06.2012. Reply is still awaited.
7. / 9-82(1 & 2)/2003-SPF
M/s. Bhima SSK Ltd., Pune,
( Mah.) / Rejected / Rejected / Nil / Entire quantity exported under DFRC. Claim is liable to rejected.
8. / 9-82(8)/03-SPF
M/s. Bhima SSK Ltd., Pune,
( Mah.) / Rejected / 34,97,900 / Nil / ARE No. 52,53 and 55 have no endorsement of shipping bills and certified BRC required. Reminder Issued on 15.11.2011, Reply is still awaited. Reminder Issued, Reply is still awaited.
9. / 9-38(2)/2203/SPF
Padamshri Vithal RaoVK Patil SSK Maharashtra / Rejected / 2,62,500 / Nil / Ocean Freight claim is pending due to non-furnishing of –amendment of R.O. Reminder Issued on 15.11.2011 & 26.06.2012. Reply is still awaited.
10. / 9-55(5)/2003-SPF
Kopargaon SSK Ltd., Maharashtra / Rejected / 4,55,000 / Nil / Extension of R.O, mismatch of ARE & shipping bills and ARE No. 8 has no endorsement of shipping bill. Reminder Issued on 15.11.2011, Reply is still awaited.
11. / 9-55(7)/2003-SPF
Kopargaon SSK Ltd., Maharashtra / Rejected / 10,46,500 / Nil / RO amendment required. Reminder Issued on 14.11.2011, Reply is still awaited.
12 / 9-88( 6 )/2003-SPF
Hutatma Kisan Ahir SSK Ltd., Maharashtra / Rejected / 17,48,600 / Nil / Extension of R.O. required. Reminder Issued on 15.11.2011, & 27.06.2012 Reply is still awaited.
13. / 9-88(5)/2003-SPF
Hutatma Kisan Ahir SSK Ltd., Maharashtra / Rejected / 21,00,000 / Nil / Claim concurred by IFW subject to condition of buffer stock recovery. File submitted to Directorate of Sugar for further advice. Reminder Issued on 14.11.2011, Reply is still awaited.
14. / 9-88(8)/2003-SPF
Hutatma Kisan Ahir SSK Ltd., Maharashtra / Rejected / 3,50,000 / Nil / Extension of R.O. required. Reminder Issued on 14.11.2011 & 26.06.2012. Reply is still awaited.
15. / 9-88(9)/2003-SPF
Hutatma Kisan Ahir SSK Ltd., Maharashtra / Rejected / 4,18,600 / Nil / Claim concurred by IFW subject to condition of buffer stock recovery. File submitted to Directorate of Sugar for further advice. Reminder Issued on 15.11.2011, Reply is still awaited.
16. / 9-57(4 & 6)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / Rejected / 17,47,200 / Nil / Mismatch of ARE & shipping bills – short shipment notices and extension of R.O. Reminder Issued on 16.11.2011, Reply is still awaited.
17. / 9-57(8)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / Rejected / 12,95,712 / Nil / Permission of D/o sugar, TR-6 challan in respect of 12.25 MT short shipment, amendment of R.O and extension of R.O. required. Reminder Issued on 15.11.2011, Reply is still awaited.
18. / 9-57(3)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / Rejected / 4,18,600 / Nil / Claim concurred by IFW subject to condition of buffer stock recovery. File submitted to Directorate of Sugar for further advice. Reminder Issued on 16.11.2011, Reply is still awaited.
19. / 9-57(7)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / Rejected / 29,18,300 / Nil / Extension of R.O. and amendment of R.O. required. Reminder Issued on 14.11.2011, Reply is still awaited.
20. / 9-57(5)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / Rejected / 10,85,000 / Nil / Certified BRCs and submitted ARE Nos. 2,5,7 & 8 are not legible. Reminder Issued on 16.11.2011, Reply is still awaited.
21. / 9-57(1)/2003-SPF
Chatrapati SSK Ltd., Pune Maharashtra / 15,52,500 / Nil / Nil / Mismatch of ARE & shipping bills, certified BRCs, amendment of R.O. , Transportation bills and receipts are in the name of exporter and agreement problem for which amendment of SDF Rules required. Reminder Issued on 15.11.2011, Reply is still awaited.
22. / 9-38(3)/03-SPF
M/s. Padamshri Dr. Vithalrao Patil SSK, Beed Maharashtra / Rejected / Nil / Nil / Certified BRC and separate bank certificate. Reminder Issued on 16.11.2011, Reply is still awaited. Reminder Issued on 14.11.2011, Reply is still awaited.
23. / 9-116(1& 2)/2003-SPF
Kisanveer Satara SSK, Maharashtra / Rejected / Rejected / No / IT & Ocean freight claim is found exported under DFRC. Claim is liable to rejected.
24. / 9-76(2 & 4)/03-SPF
M/s. Indapur S.S.K.Ltd., District - Pune / Yes / Nil / Nil / Agreement problem. Transportation charges paid by exporter. Certified BRC and separate bank certificate. Reminder Issued on 14.11.2011, Reply is still awaited.
25. / 9-107(5)/04-SPF
Udaisinghrao Gaekwad SSK Ltd., Kolhapur Maharashtra / Rejected / 35,000 / Nil / Extension of R.O, Certified BRCs & separate bank certificate, DGFT certificate and details of column 8(e) of Form – VI is missing. Revised form VI in respect of ocean freight is also required. Reminder Issued on 16.11.2011. Reminder Issued. Reply is still awaited
26. / 9-107(2&3)/2003-SPF
Udai Singh Gaikwad, Kolhapur Maharashtra / Rejected / 805000 / Nil / The sugar mill has not submitted essential documents (i.e. originally certified copies of BRCs) within the prescribed time limit. As per copy of Agreement the expenditure on IT&freight charges have been borne by the exporter. Liable to rejected. Reminder Issued Reply is still awaited.
27. / 9-107(4)/2003-SPF
Udai Singh Gaikwad, Kolhapur Maharashtra / Rejected / Yes / Nil / As per Copy of agreement the expenditure on internal transport and freight charges have been borne by the exporter. Liable to Rejection
28. / 9-38(6)/2004-SPF
Padamshri Dr. Vithalrao Patil SSK, Beed Maharashtra / Rejected / 8,19,000 / 11,79,000 / Extension of R.O and agreement problem. Reminder Issued on 16.11.2011 & 29.06.2012, Reply is still awaited.
29. / 9-38(7)/2004-SPF
Padamshri Dr. Vithalrao Patil SSK, Beed Maharashtra / Rejected / Yes / Yes / Transportation charges were paid by exporter on behalf of sugar mill and debited into mills’ account. Statutory auditor’s certificate alongwith other supporting proof required. Reminder Issued on 16.11.2011 & 29.03.2012 & 22.05.2012. Reply is still awaited.
30. / 9-38(4)/2004-SPF
Padamshri Dr. Vithalrao Patil SSK, Beed Maharashtra / Rejected / 1,75,000 / Nil / Transportation charges were paid by exporter. Amendment of R.O. and certified BRC. Reminder Issued on 15.11.2011, 12.07.2012. Reply is still awaited.
31. / 9-55(10)/2003-SPF
Kopargaon SSK Ltd., Ahmednagar Maharashtra / Rejected / 7,84,875 / Nil / Amendment of R.O, Proof of export from Custom Dept. and DGFT certificate required. Reminder Issued. Reply is still awaited.
32. / 9-55(8)/2003-SPF
Kopargaon SSK Ltd., Ahmednagar Maharashtra / Rejected / 2,27,395 / Nil / Mismatch of ARE & Shipping bills and TR – 6 challan required. Reminder Issued on 14.11.2011, Reply is still awaited.
33. / 9-55(6)/2003-SPF
Kopargaon SSK Ltd., Ahmednagar Maharashtra / Rejected / 16,10,000 / Nil / Short shipment notice, amendment of R.O. and extension of R.O. required. Reminder Issued on 15.11.2011, Reply is still awaited.
34. / 9-55(4)/2003-SPF
Kopargaon SSK Ltd., Ahmednagar Maharashtra / Rejected / 4,55,000 / Nil / Claim concurred by IFW subject to condition of buffer stock recovery. File submitted to Directorate of Sugar for further advice. Reminder Issued on 16.11.2011, Reply is still awaited.
35. / 9-125(1)/2003-SPF
NiraBhima,ShahjiNagar,(Mah. / Rejected / 17,50,000 / Nil / Mismatch of ARE & shipping bills – short shipment notice and extension of R.O. is required. Reminder Issued on 14.11.2011, Reply is still awaited.
36. / 9-41(1 & 2)/2003-SPF
Shri Dnyeneshwar Sugar Mills, Ahmednagar Maharashtra / Rejected / Nil / Nil / Penal action is pending against the sugar mill for diversion of sugar meant for export in domestic market, amendment of R.O, extension of R.O., certified BRC and separate bank certificate. Reminder Issued on 16.11.2011 & 12.07.2012. Reply is still awaited.
37. / 9-56(14)/2003-SPF
Dr. Bapurao Bapuji Tanpure, Ahmednagar Maharashtra / Rejected / 1,02,795 / Nil / Extension of R.O, amendment of RO, certified BRC required. Reminder Issued on 14.11.2011 & 27.06.2012, Reply is still awaited.
38 / 9-82(3)/2003-SPF
Bhima SSK Ltd., Pune (Mah. / Rejected / Rejected / Nil / Shipping bills do not contain sugar mills name as manufacture of sugar - proof of export from custom authority certified BRCs and amendment of R.O required. DFRC liable to rejection.
39. / 9-82(7)/03-SPF
Bhima SSK Ltd., Pune Maharashtra / Rejected / 4,55,000 / Nil / Certified BRCs required. Reminder Issued on 14.11.2011 & 26.06.2012. Reply is not received so far.
40. / 9-82(6)/2003-SPF
M/s. Bhima SSK Ltd., Pune
Maharashtra / Rejected / Rejected / Nil / Entire Quantity exported under DFRC. Claim is liable to rejected.
41. / 9-82(5)/2003-SPF
M/s. Bhima SSK Ltd., Pune
Maharashtra / Rejected / 16,67,400 / Nil / Claim rejected due to late submission of claim. Ocean freight claim is pending due to mismatch of ARE & shipping bills quantity. The name of destination countries is not tallying with Form – VI & BRCs. Reminder Issued on 14.11.2011 & 27.06.2012, Reply is still awaited.