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Legal Verification of AEO Applicant for Tier 2 Status in Respect of M

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Legal Verification of AEO Applicant for Tier 2 Status in Respect of M mahavrHTS/Tel: 044 25221949 rrH/Fax (HT^.UT. 15700:2005 sATÍUTA) (IS 15700:2005 Certified) GOVERNMENT OF INDIA REVENUE MINISTRY OF FINANCE, DEPARTMENT OF OFFICE OF THE COMMISSIONER OF CUSTOMS, (CHENNAI-VII) zTAT Ta, Ä. 60 zTaIst ATd, t-600 001 CHENNA-600 001 CUSTOM HOUSE, NO.60, RAJAJI SALAI, EMAIL:[email protected] Tl/Dated: /02/2021 5T.T./F.No.S.Misc.1128/2021-AEO TO. The Director General, Narcotics Control Bureau No. 5 Ministry of Home Affairs, West Block, No. 1, Wing R.K. Puram, New Delhi - 110066 The Director General, Directorate of Revenue Intelligence, 'D' Block, I.P. Bhawan, I.P. Estate, New Delhi - 110002. The Director Genera Directorate General of Central Excise Inteligence West Block VIlI, Wing No. VI, 2" Floor. R.K. Puram, New Delhi - 1100 66 The Commissioner, Directorate of Legal Affairs 4h Floor, Rajendra Bhawan 210, Deendayal Upadhyay Marg. New Delhi - 110002 The Additional Director General, Directorate General of Systems Risk Management Division, 13, Sir Vithaldas Thackersey Marg. Opp. Patkar Hal, New Marine Lines. Mumbai-400 020. All Chief Commissioners/Principal Commissioners/Commissioners, Customs, Customs (Prev),Central Excise, Centrai Excise (Audit) Service Tax, Service Tax (Audit) and LTUs. Sir/ Madam, Sub:-Legal verification of AEO applicant for renewal of Tier-2 under AEO program regarding. Please refer to the letter F.No. 450/179/2009-Cus IV(P) dated 02.01.2017 issued by the Director Customs and the letter F.No. 1380/65/2016 dated 11.01.2017 on the above subject matter (already available on the CBIC website under Departmental Officers Tab). The following Customs Broker has applied for AEOT2 status: Name of the AEO Status CIN No. PAN applicant No. M/s.MRFLimited 12 L25111TN1960PLCO04306 AAACM4154G Location Details: 1 Reg. Off. - No.114, Greams Road, Chennai -600 006. Other Addresses are as per IEC Copy Enclosed. List of Directors with DIN Numbers: SI. No. Name of Director AddressesS PAN NO. DIN NO. s/Shrl/ Smt. 1 K. M. MAMMEN "Deerhurst", 17, Boat Club Road, 3 Avenue, R.A.Puram, Chennal-600028 AAEPMO314R 00020202 ARUN MAMMEN 11, Boat Club Road, 3 Avenue, R.A.Puram, Chennai - 600 028. AADPM7707R 00018558 RAHUL MAMMEN 12, Boat Club Road, 3rd Avenue, MAPPILLAI R.A.Puram, Chennai - 600 028 AAVPM3781H 03325290 4 ASHOK JACOB No.55, Victoria Road, Bellevue Hill, NSW 2023, Australia ACZPI1048A 00018605 V SRIDHAR 51, Mc Nichols Road, Chetpet,Chenai- 600 031 AIYPS9789C 00020276 6 VIJAYR KIRLOSKAR No.22, 17 Cross, Malleswaram West, Bangalore-560 055 AFYPK7430F 00031253 Old No.20/1-B, New No.8, Valliammai 7 RANJITIJESUDASEN Achi Road, Kotturpuram, Chennai- 600 AABPI7787J 00020181 085 Dr SALIM JOSEPH Old No.18, New No.41, Ethiraj Salai, THOMAS Egmore, Chennai , 600 008. AAAPT2338 00033022 New No.21, Old No.11, 2" Avenue, 9 JACOB KURIAN Harrington Road, Chetpet, Chennai - AFBPK7766B 00860095 600 031 10 DR (MRS) CIBI MAMMEN, Boat Club Road, 3 Avenue, R.A.Puram, Chennai-600 028. AAMPM9603R 00287146 11 MRS AMBIKA MAMMENeerhurst", 17, Boat Club Road, 3rd 00287074 Avenue, R.A.Puram, ennai-600028 AANPM9831E 12 SAMIR THARIYAN Deerhurst", 17, Boat Club Road, 3 AFIPM2615N 07803982 MAPPILLAI Avenue, R.A.Puram, Chennaid600028 -600028 Na 13 VARUN MAMMEN olda No.3A, NewNew No.6, Riverside Road, |Kotturpuram, Chennai-600 085 ACIPV3837B 07804025 14 VIMLA ABRAHAM Padinjarakara House, Mount Wardha, Kanjikuzhi, Kottayam, KeraBa - 2 4 ACOPA4929N 05244949 It is requested that details as mentioned through this office e-mail id, below agasi îhese entities may be sent to this [email protected] at he eariest please. office vii. Show cause notice issued to them during last three financial outright smuggling, and clandestine removal of excisable goods oryears cases involving where Service fraud, Taxforgery. has been collected from customers but not deposited to the Government. Vii. Case wherein prosecution has been launched or is applicant or its senior management. being contemplated against the IX. Whether there are any disputed duty demanded or drawback demanded or in all the show sought to be denied, cause notices issued under Customs Act, 1962 ( other than those i and i mentioned in point above) during the last three financial years. The ratio of such demanded or drawback disputed duty duty demanded or sought to be denied may be provided. The details may include issue in brief, date of SCN/order and revenue applicant has come to any adverse notice of the department Govt., details may beimplication. communicated. In case this These details are necessary to run a background check on record party for the last three years in terms of Para 3.2 of the Customs Circularcompliance No. 33/2016 datedsubmitted 22.07.2016. by the In case no comments are received within 21 days, it will be that have no granting AEO' status to the above applicants. presumed you objection in Yours faithfully, (G.DTiBREWAL) Asst. Commissioner of Customs (AEO Cell) Chennai Custom House Fncl: & ambca A oN 13-1-02 Government of India Ministry of Commerce and Industry Directorate General of Foreign Trade Ofice of the Additional Director General of Foreiga Trade, Chennai 4th Floor, Shastri Bhawan Annexe,26, Haddows Road,CHENNAI Importer-Exporter Code This is to certify that MRF LIMITED is issued an Importer-Exporter Code (LEC) 0488001391 with details as follows- IEC 0488001391 zeTE TAT i.(tA) /PAN AAACM4154G 5 /Firm Name MRF LIMITED /Nature of ATH fa Publie Limited |Concern T 7 t art/Date of 21/09/1993 ||lssue NO 114 OLD NO 124,0RE AMS ROAD,CHENNAI,CHENNAI,TAMIL TAT/Registered Address NADU,600006 UT TH/ Name of the VAJIT |Signatory ||Direetor/ Partner Details Refer online at htps://dgft.gov.in or scan the QR Code ATE7/1 /Branch Details Refer online at https://dgft.gov.in or scan the QR Code Last Modified: 13/01/2021 File Number : CHNIECPAMENDO0005640AM21 details IEC can be checked at Note This is a system-generated certificate. Authenticity/ Updated of the official DGFT website htps:/idgftgov in by entering the IEC and Fim Name under Services > View Any EC Details. You can also authenticate the certificate by scanning the QR code. EC Details IEC Number 0488001391 PAN Number AAAXXXXX4G Date of Birth/ Incorporation 05/XX/19XX IEC Issuance Date 21/09/1993 EC Status Valid DEL Status N IEC Cancelled Date IEC Suspended Date File Number CHNIECPAMENDO0O05640AM21 File Date 13/01/2021 DGFT RA Office RA CHENNAI Branch Details Search: Branch GSTIN Branch Address Code 3XXXXXXXXXXXXxu 461/2C-19, AMBATTUR PUZHAL ROAD,, PUZHAL. 21 CHENNAI,TAMIL NADU,600066 No.C,PLOT No.31-35/158,THAKUR NGR,, EAST 20 IXXXXXXXXXXXXXK BYPASS RD, P.O.SAHUDANGI HAAT, , PS BHAKTINAGAR SILIGURI,WEST BENGAL,735 135 3XXXXXXXXXXXXXU NARAMANGALAMPERAMBALUR,TAMIL VILLAGE, NADU,621109 KUNNAN TALUK, SANCO TRANS LIMITED, 592, ENNORE EXPRESs 23 3XXXXXXXXXXXXXU HIGHROAD, , CHINNA ERANAVOOR CHENNAI,TAMIL NADU,600057 3XXXXXXXXXXXXXS ERIPAKKAM, NETTAPAKKAM COMMUNE, PONDICHERRY,TAMIL NADU, 605 106 NO 74 VELLIVOYAL VILLAGE, MANALI NEW TOWN, 11 3XXXXXXXXXXXXXU VICHUR,TAMIL NADU,600103 PUZHAL PUZHAL 8 3XXXXXXXXXXXXXU 4/180 AMBATTUR ROAD, KADIRVEDU, CHENNAI,TAMIL NADU,600066 NO. ARIYALUR 3XXXXXXXXXXXXXU AM5HA LOGI.GODOWN DEBOND, 5, l6 VILLAGE,, ARIYALUR,TAMIL NADU,6000 10 PLOT NO. D - 2/16,, DAHEJ INDUSTRIAL AREA, 22 2XXXXXXXXXXXXXT GALENDA,, VAGRA,GUJARAT,392130 14 3XXXXXXXXXXXXxwWC-DEBOND, G.V.IYER ROAD, WILLINGDON (SLAND, , COCHIN,KERALA,682003 NDR WAREHOUSING- DEBOND, PT NO. 24/1A-25 17 3XXXXXXXXXXXXXU EDAYANCHAVADI VIL. , PONNERI,TAMIL NADU,600120 3XXXXXXXXXXXXXU ARKONAM-TIRUTTANI ROAD,, ICHIPUTHUR . ARKONAM,TAMIL NADU,631003 NO VADAVATHOOR PoST 3XXXXXXXXXXXxxw POST BOX 2, KOTTAYAM,KERALA,686010 3XXXXXXXXXXXXXU Z0ODOWN, 665/1-A TIRUVOTTIYUR HIGH ROAD.. 13 CHENNAI,TAMIL NADU,600019 3XXXXXXXXXXXXxU RUVOTTIYUR HIGH ROAD, THIRUVOTTIYUR, CHENNAI,TAMIL NADU,600019 CONTINENTAL WAREHOUSING CORP. LTD, NO 26 3XXXXXXXXXXXXXU 687/688 TVT PONNERI HIGH ROAD, CHENNAI,TAMIL NADU,600120 231/2B NATESAN SALAI, VICHOOR ROAD, NEAR 24 3XXXXXXXXXXXXXU INFANT JESUS CHURCH, MANALI NEW TOWN,TAMIL NADU,600103 Branch GSTIN Branch Address Code SADASIVAPET 3XXXXXXXXXXXXxo POST BOX NO 2, MEDAK,TELANGANA,502291 MARKETTNG ITEMS GODOWN, 12 3XXXXXXXXXXXXXU NO.92,MANJAKARANAI VIL. P.P.YAM RD, UTHUKOTTAI TALUK,TAMIL NADU,601102 BLDG NO 19/9 & 19/8, SURVEY NUMBER 377/4 377/3-2 9 3XXXXXXXXXXXXXW 377/3-1 , ANACHAL NORTTH PARAVOOR,KERALA,683511 BARPETA ROAD, 19 IXXXXXXXXXXXXXMALAHBHANGAIXXXXXXXXXXXXAM BARPETA,ASSAM,781315CHOWK, 104/11C/11C-AC GODOWN-6, T.H. RD. 15 3XXXXXXXXXXXxXU VI-DEBOND, CHENNAI,TAMIL NADU,600019 LIMITED, NEAR VISHNU 10 IXXXXXXXXXXXXx2WAL1XXXXXXXXXXXXA2 MOULDING MANDIR , SABALPUR,BIHAR,800009 2 3XXXXXXXXXXXXXxo POST BOX NO 1, PONDA, GOA,GOA,403401 ICBC VILLAGE. 18 3XXXXXXXXXXXXXU CB-DEBOND, VAIKADU 3XXXXXXXXXXXXX MANALLH.RD, , MANALI,TAMIL NADU,600105 South Warehouse, C/o Krishnapattinam port limited,, Post 27 3XXKXXXXXXXXXXM Bag No, 1, Muthukur Mandal, , NELLORE,ANDHRA PRADESH524344 28 3XXXXXXXXXXXXXuN0-62/1B,58/2A2, 71,714/2,69, THIRUVALLUR HIGH ALAMADI, RED HILLS,TAMIL NADU,600052 .
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