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Customs File Tracer Circular

1. The document is a tracer circular from the Commissioner of Customs notifying that certain bonds and bank guarantees from file number S/26- Misc-678 /2013-14 Gr. I relating to M/s Chipita India Private Limited are not traceable in their section. 2. It provides details of 11 bills of entry, accompanying bank guarantees and bonds that are missing from the file. 3. It requests other sections to search for the missing documents and forward them immediately if found.

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MANISH KUMAR
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238 views13 pages

Customs File Tracer Circular

1. The document is a tracer circular from the Commissioner of Customs notifying that certain bonds and bank guarantees from file number S/26- Misc-678 /2013-14 Gr. I relating to M/s Chipita India Private Limited are not traceable in their section. 2. It provides details of 11 bills of entry, accompanying bank guarantees and bonds that are missing from the file. 3. It requests other sections to search for the missing documents and forward them immediately if found.

Uploaded by

MANISH KUMAR
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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OFFICE OF THE COMMISSIONER OF CUSTOMS(NS-V), SPECIAL

INVESTIGATION & INTELLIGENCE BRANCH (IMP)


JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,
DIST-RAIGAD, MAHARASHTRA – 400 707
F. No. SG/MISC- 08/2023-24/SIIB(I)/ JNCH Dated : 11.2023

To,
The Dy./Asst. Commissioner of Customs,
All cells of SIIB(I), SIIB(X) & All Group & All other Sections
JNCH

TRACER CIRCULAR

It is informed that this section is trying to locate some files as mentioned below. Sincere
efforts have been made to trace these files. However, these files are still not readily traceable.

1. SG/MISC-23/2015-16/SIIB(IMPORT)/JNCH w.r.t MISC CORRESPONDENCE


2. SG/MISC-151/2016-17/SIIB(I) JNCH w.r.t M/S INDUSTRIAL PIPES AND TUBES
3. SG/MISC-364/17-18/SIIB(I)/JNCH
4. File Name Shri Palnivel M., AC
5. SG/MISC-204/18-19/SIIB(I) JNCH w.r.t M/S GRAPHITE TRADERS

You are therefore, requested to facilitate search of the above mentioned files in your
section and if traced, the file may please be forwarded to this section immediately.

Yours faithfully,

(NILAY BUNKER)
Dy. Commissoner of Customs
SIIB(IMPORT), JNCH
OFFICE OF THE COMMISSIONER OF CUSTOMS(NS-V), SPECIAL
INVESTIGATION & INTELLIGENCE BRANCH (IMP)
JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,
DIST-RAIGAD, MAHARASHTRA – 400 707
F. No. SG/MISC- 148/2021-22/SIIB(I)/A-CELL JNCH Dated : 11.2023

To,
The Dy./Asst. Commissioner of Customs,
All cells of SIIB(I), SIIB(X) & All Group & All other Sections
JNCH

TRACER CIRCULAR

It is informed that this section is trying to locate sales registers and monthly report of
MOOWR scheme all pertains to F. No. SG/MISC- 148/2021-22/SIIB (I)/A-CELL JNCH M/s
ROYAL DRY FRUITS PRIVATE LTD. (IEC: 0306011930). Sincere efforts have been made to
trace these files. However, these registers are still not readily traceable.

You are therefore, requested to facilitate search of the above mentioned files in your
section and if traced, the file may please be forwarded to this section immediately.

Yours faithfully,

(NILAY BUNKER)
Dy. Commissoner of Customs
SIIB(IMPORT), JNCH
OFFICE OF THE COMMISSIONER OF CUSTOMS(NS-V), SPECIAL
INVESTIGATION & INTELLIGENCE BRANCH (IMP)
JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,
DIST-RAIGAD, MAHARASHTRA – 400 707
F. No. SG/MISC- 08/2023-24/SIIB(I)/ JNCH Dated : 11.2023

To,
The Dy./Asst. Commissioner of Customs,
All cells of SIIB(I), SIIB(X) & All Group & All other Sections
JNCH

TRACER CIRCULAR

It is informed that this section is trying to locate some files as mentioned below. Sincere
efforts have been made to trace these files. However, these files are still not readily traceable.

1. SG/MISC-23/2015-16/SIIB(IMPORT)/JNCH w.r.t MISC CORRESPONDENCE


2. SG/MISC-151/2016-17/SIIB(I) JNCH w.r.t M/S INDUSTRIAL PIPES AND TUBES
3. SG/MISC-364/17-18/SIIB(I)/JNCH
4. File Name Shri Palnivel M., AC
5. SG/MISC-204/18-19/SIIB(I) JNCH w.r.t M/S GRAPHITE TRADERS

You are therefore, requested to facilitate search of the above mentioned files in your
section and if traced, the file may please be forwarded to this section immediately.

Yours faithfully,

(NILAY BUNKER)
Dy. Commissoner of Customs
SIIB(IMPORT), JNCH
OFFICE OF THE COMMISSIONER OF CUSTOMS (IMPORT)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA,
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA
F. No. I Dated : 06.2019

Tracer Circular

It is informed that File No. SG/Misc-157/2018-19 CIU JNCH of M/s Bosch Ltd is not readily
traceable in this section. Hence, it is requested to forward the same to this section if it is found in
your section at the earliest.

Yours faithfully,

(Siddharth Jaiswal)
Dy. Commissoner of Customs
Appraising Gr. 1/1A, JNCH

To
1. All Sections
2. CHS (Notice Board)
OFFICE OF THE COMMISSIONER OF CUSTOMS (IMPORT)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA,
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA
F. No. S/4- Misc-266 /2017 JNCH Gr. I Dated :
23.05.2019

To,
The Deputy Commissioner of Customs,
All Groups/ Section,
JNCH, Nhava Sheva.

Tracer Circular

It is informed that F.No. S/26-Misc-632/2014-15/Gr.I/JNCH of M/s Mahindra Sanyo Special


Steel Pvt. Ltd. is not traceable in this section.
Hence, it is requested to forward the same to this section if it is found in your section at the
earliest.

Yours faithfully,

(Siddharth Jaiswal)
Dy. Commissoner of Customs
Appraising Gr. 1/1A, JNCH

To
1. Gr. II A-F
2. Gr. II G
3. Gr. H-K
4. Gr. 3
5. Gr.4
6. Gr.5
7. Gr.6
8. Gr.7D
9. Gr.7H
OFFICE OF THE COMMISSIONER OF CUSTOMS (NS-I)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA

F. No.S/26- Misc-678 /2013-14 Gr. I Dated :


18.10.2019

TRACER CIRCULAR

It is informed that the below mentioned Bonds and Bank Guarantees in F.No.S/4-
Misc-678 /2013-14 Gr.I in respect of M/s Chipita India Private Limited are not traceable in
this section.

Sr. Bill of Entry Bank Guarantee no. BG amount Bond Bond amount
No. No. & Date (in Rs.) (in Rs.)
5753939 dt 0669OBG14002811 dated 24.06.14 issued
1 1,20,000.00 -- 24,38,377.00
09.06.2014 by Kotak Mahindra
6060112 dt
2 -- 1,20,000.00 -- 24,38,377.00
08.07.2014
8431605 dt BG 550LG1199/14 dt. 09.03.15 issued by
3 1,20,000.00 -- 21,45,891.00
26.02.2015 ING Vysya Bank Ltd.
9441666 dt BG0669OBG15004216 dt. 05.06.15
4 1,20,000.00 -- 21,44,399.00
03.06.2015 issued by Kotak Mahindra Bank
9109785 dt BG550LG0116/15 dt. 11.05.15 issued by
5 1,20,000.00 -- 21,32,461.00
02.05.2015 ING Vysya Bank Ltd.
9737548 dt BG0669OBG15005127 dt. 13.07.15
6 1,20,000.00 Not Traceable 21,95,137.00
29.06.2015 issued by Kotak Mahindra Bank
2014414 dt BG550LG0370/15 dt. 11.05.15 issued by
7 1,20,000.00 -- 20,99,631.00
24.07.2015 ING Vysya Bank Ltd.
2292383 dt BG 0669OBG15006198 dt. 08.09.15
8 2,30,000.00 Not Traceable 42,05,231.00
19.08.2015 issued by Kotak Mahindra Bank
2408008 dt BG0669OBG15006589 dt. 08.09.15
9 1,30,000.00 -- 23,16,011.00
29.08.2015 issued by Kotak Mahindra Bank
2840685 dt
10 -- -- Not Traceable 44,23,103.00
07.10.2015
3482689 dt BG0699OBG15009688 dt. 08.12.15
11 1,50,000.00 Not Traceable. 26,95,652.00
05.12.2015 issued by Kotak Mahindra Bank

Hence, it is requested to forward the same to this section if it is found in your section
at the earliest. If no reply is received from your end within 05 days of receipt this circular, it
will assumed as nil report.

(Siddharth Jaiswal)
Dy. Commissioner of Customs
Appraising Gr. 1/1A, JNCH
To
1. Gr. II A-B
2. Gr.II C-F
3. Gr. II G
4. Gr. H-K
5. Gr. 3
6. Gr.4
7. Gr.5
8. Gr.6
9. Gr.7D
10. Gr.7H
OFFICE OF THE COMMISSIONER OF CUSTOMS (IMPORT)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA,
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA
F. No. I Dated : 06.2019

Tracer Circular

It is informed that File No. SG/Misc-157/2018-19 CIU JNCH of M/s Bosch Ltd is not readily
traceable in this section. Hence, it is requested to forward the same to this section if it is found in
your section at the earliest.

Yours faithfully,

(Siddharth Jaiswal)
Dy. Commissoner of Customs
Appraising Gr. 1/1A, JNCH

To
3. All Sections
4. CHS (Notice Board)
OFFICE OF THE COMMISSIONER OF CUSTOMS (IMPORT)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA,
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA
F. No. S/4- Misc-266 /2017 JNCH Gr. I Dated :
23.05.2019

To,
The Deputy Commissioner of Customs,
All Groups/ Section,
JNCH, Nhava Sheva.

Tracer Circular

It is informed that F.No. S/26-Misc-632/2014-15/Gr.I/JNCH of M/s Mahindra Sanyo Special


Steel Pvt. Ltd. is not traceable in this section.
Hence, it is requested to forward the same to this section if it is found in your section at the
earliest.

Yours faithfully,

(Siddharth Jaiswal)
Dy. Commissoner of Customs
Appraising Gr. 1/1A, JNCH

To
10. Gr. II A-F
11. Gr. II G
12. Gr. H-K
13. Gr. 3
14. Gr.4
15. Gr.5
16. Gr.6
17. Gr.7D
18. Gr.7H
OFFICE OF THE COMMISSIONER OF CUSTOMS (NS-I)
JAWAHARLAL NEHRU CUSTOM HOUSE, TAL – URAN, NHAVA SHEVA
DIST – RAIGAD, NAVI MUMBAI – 400 707,
MAHARASHTRA

F. No.S/26- Misc-678 /2013-14 Gr. I Dated :


18.10.2019

TRACER CIRCULAR

It is informed that the below mentioned Bonds and Bank Guarantees in F.No.S/4-
Misc-678 /2013-14 Gr.I in respect of M/s Chipita India Private Limited are not traceable in
this section.

Sr. Bill of Entry Bank Guarantee no. BG amount Bond Bond amount
No. No. & Date (in Rs.) (in Rs.)
5753939 dt 0669OBG14002811 dated 24.06.14 issued
1 1,20,000.00 -- 24,38,377.00
09.06.2014 by Kotak Mahindra
6060112 dt
2 -- 1,20,000.00 -- 24,38,377.00
08.07.2014
8431605 dt BG 550LG1199/14 dt. 09.03.15 issued by
3 1,20,000.00 -- 21,45,891.00
26.02.2015 ING Vysya Bank Ltd.
9441666 dt BG0669OBG15004216 dt. 05.06.15
4 1,20,000.00 -- 21,44,399.00
03.06.2015 issued by Kotak Mahindra Bank
9109785 dt BG550LG0116/15 dt. 11.05.15 issued by
5 1,20,000.00 -- 21,32,461.00
02.05.2015 ING Vysya Bank Ltd.
9737548 dt BG0669OBG15005127 dt. 13.07.15
6 1,20,000.00 Not Traceable 21,95,137.00
29.06.2015 issued by Kotak Mahindra Bank
2014414 dt BG550LG0370/15 dt. 11.05.15 issued by
7 1,20,000.00 -- 20,99,631.00
24.07.2015 ING Vysya Bank Ltd.
2292383 dt BG 0669OBG15006198 dt. 08.09.15
8 2,30,000.00 Not Traceable 42,05,231.00
19.08.2015 issued by Kotak Mahindra Bank
2408008 dt BG0669OBG15006589 dt. 08.09.15
9 1,30,000.00 -- 23,16,011.00
29.08.2015 issued by Kotak Mahindra Bank
2840685 dt
10 -- -- Not Traceable 44,23,103.00
07.10.2015
3482689 dt BG0699OBG15009688 dt. 08.12.15
11 1,50,000.00 Not Traceable. 26,95,652.00
05.12.2015 issued by Kotak Mahindra Bank

Hence, it is requested to forward the same to this section if it is found in your section
at the earliest. If no reply is received from your end within 05 days of receipt this circular, it
will assumed as nil report.

(Siddharth Jaiswal)
Dy. Commissioner of Customs
Appraising Gr. 1/1A, JNCH
To
11. Gr. II A-B
12. Gr.II C-F
13. Gr. II G
14. Gr. H-K
15. Gr. 3
16. Gr.4
17. Gr.5
18. Gr.6
19. Gr.7D
20. Gr.7H

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