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tft4TRTTYHATYtA: 3iadeft rt:gTTATATE (TYTA) Tot- ?o oo
HT7 26369370 ,26368848,b7°26362264 /2021/ C. No. VIll/1CD/TKD/ AEO/IMP/Konika/ Dated .09.2021
To,
1. The Director General, Narcotics Control Bureau, Ministry of Home Affairs, West Block, No 1, Wing No. 5, R.K. Puram, New Delhi-110066.
2. The Director General, Directorate of Revenue Intelligence, 'D' Block, I. P. Bhawan, 1.P. Estate, New Delhi-110002.
3. The Director General, Directorate General of Goods & Service Tax
Intelligence, West Block VIlI, Wing No. VI, 2nd Floor. R. K. Puram, New Delhi 1100066.
4. The Commissioner, Directorate of Legal Affairs, 4th Floor, RajendraBhawan, 210, DeendayalUpadhyayMarg, New Delhi-110002.
5. The Additional Director General, Directorate General of Systems, Risk Management Division, 13, Sir VithaldasThackerseyMarg, OppPatkar Hall, New Marine Line, Mumbai-400020.
6. All Chief Commissioner, Customs, Customs (Prev.), Customs(Audit),Goods & Service Tax, Goods & Service Tax (Audit).
Sir/ Madam,
Sub: Legal verification of AEO T-2 application under AEO programme:- Reg.
M/s. KONIKA Minolta Business Solution Private Limited, 10th Floor, Building No 8, Tower C DLF Cyber City, Phase-11, Gurugram Haryana, 122002, have applied for AEO T-2 status in terms of CBIC Circular No. 33/2016-Cus dated 22.07.2016 (available on CBIC website).
A list of Directors of M/s. KONIKA Minolta Business Solution Private Limited, 10th Floor, Building No 8, Tower C DLF Cyber City, Phase-II, Gurugram Haryana, 122002, is enclosed and details of business premisesare enclosed as Annexure -A.
It is requested that details as mentioned below against the entity/ applicant/ proprietor/Director person may be sent to this office on this office e-mail id
[email protected] within 14 days from date of issue/upload of this letter on CBIC website.
) Show Cause Notice issued to them during last three financial years
involving fraud, forgery, outright smuggling and clandestine removal of
excisable goods or case where service Tax has been collected form
Customers but not deposited to the Government.
(i) Lase wherein prosecution has been launched or is being contemplated
against the applicant or its senior management. (i) Ratio of disputed duty demand or dravwback demanded or sought to be
denied in SCN issued under Customs Act, 1962 (other than those
mentioned in (1) & (1) above) during last three Financial Year to the total
duty paid or Drawback claimed during the same period i.e. last three
financial year.
The details may include issue in brief, date of SCN order and revenue implication. In
case this applicant has come to any adverse notice of the department / Govt., details may be
communicated.
These details are necessary to run a background check on compliance record submitted by the party for the last three years in terms of Para 3.2 of the Customs Circular No. 33/2016 dated 22.07.2016 and Circular No. 03/2018-Cus dated 17.01.2018
In case no comments are received within 14 days, it will be presumed that you have no objection in granting "AEO "status to the above applicants.
Yours faithfully,
Encl: Annexure- A
(AdityaSingh Yadav) Deputy Cammissioner
CRM-AEO, ICD, TKD, (Import) Copy to:-
1. The AE0 Programme Manager, Directorate of lInternational Customs, Central Board of Excise & Customs, Jeevan Bharti Building 2nd Tower, 5th Floor, Connaught Place, New Delhi-110 001.
2. The J.S. (Customs) CBEC, North Block, ICEGATE, Directorate General of Systems & Data Management, New Delhi.
3. The Additional Director General (System) ICEGATE, Directorate General of Systems & Data Management, New Delhi.
(Adityasmgh Yadav) Deputy Commi^sioner
CRM-AEO, ICD, TKÐ,tmport)
Name of the Directors.
Sr. Name of director, Designation Address No.
Yoshinori Koide Makiko Koide 10 Floor Tower C Building 8, DLF Cyber City Phase-1, Gurugram Haryana-122002 10 Floor Tower C Building 8, DLF Cyber City
Phase-Il, Gurugram Haryana-122002 2-7-5-2805 Shinonome Koutou-KU Tokyo
Japan,
Daisuke Mori Akio Moeri
Hiraoke Saijo Hirotaka Saijo
Branches
Branch Branch Address
Code
22 C/O YUSEN LOGISTICS INDIA PVT LTD, B-2, 461/2C, PUZHAL VILL. SAIDAPET DISTT
MGR,TALUK , CHENNAI,TAMlL NADU,600066
7 PLOT NO 79, SECTOR 44, GURGAON,HARYANA, 122002
14 13TH FLOOR, MOHAN DEV BLDG., TOLSTOY MARG,cONNAUGHT PLACE, , NEW
DELHI,DELHI, 1 10001
5 G-4 GROUND FLOOR 180,, KODAMBAKKAM HIGH RD. NUNGAMBAKKAM,
CHENNAI,TAMIL NADU,600034
31 YUSEN LOGISTICS INDIA PVT LTD, KHASRA NO.97/6, 14,15, 16/1, BILASPUR, PATAUDI
ROAD VILLAGE NARHERA TEHSIL PATAUDI, HARYANA, 122503
18 203 & 204, FF, RAGHU SAPPHIRE CENTRE, AJMER ROAD, , JAIPUR, RAJASTHAN,302026
29 YUSEN LOGISTICS INDIA PVT LTD GALA, NO 10 NEW TEJPAL INDUSTRIAL ESTATE,
ANDHERI KURLA ROAD SAKINAKA, MAHARASHTRA,400072
10 1022/33, PANCHAJANYA TWRS, Dr. RAJ, KUMAR RD 4TH BLOCK RAJAJAJI NAGAR,
BANGLORE, KARNATAKA, 560010
16 PLOT NO. 5, BLOCK DP, SEC-V,, BLOCK-I,SALT LAKE CITY, BIDHANNAGAR,
KOLKATA, WEST BENGAL,700064
26 BLOCK B/2,, BLOCK-794,ASLALI , AHMEDABAD,GUJARAT,382427
20 BXX3369, FF, SANDHU ToWERS-1,, GURDEV NAGAR, FEROZEPUR ROAD,,
LUDHIANA,PUNJAB, 141001
HY 090/C/1/A FF, R.K.PLAZA RAJBHAVAN RD SOMAIGULDA,
HYDERABAD,TELANGANA,500082 8
USEN LOGISTICS INDIA PVT LTD, SY NO. 138/2C & 2B, JIGANI VILL. ANEKAL
TALUR, BANGLORE, KARNATAKA, 562 106
23
OTH FLOOR,SYNERGY, BUSINESS PARK, OFF AAREY RD, GOREGOAN
EAST,MAHARASHTRA,400063 4
OFFICE NO. 101 AT 127 ANDHERI, KURLA ROAD VILLAGE CHAKALA , ANDHERI
EAST,MAHARASHTRA,400002
21 SCO 14-15, SECOND FLOOR, SECTOR 9D, MADHYA MARG,,
CHANDIGARG,CHANDIGARH, 160002
6 43/44, THAPAR HOUSE GF,, EGMORE, CHENNAI,TAMIL NADU,600008
12 1001 UPPER GROUND FLOOR, 21ST CENTURY BLDG, UDHNA DARWAZA, ,
SURAT,GUJARAT,395002
30 DHL SUPPLY CHAIN INDIA PVT LTD, A-185, OKHLA, PHASE-I, NEW DELHI,DELHI, 1 10020
11 B-304, SHAPATH-4, S.G.HIGHWAY, AHMEDABAD, GUJARAT,380015
15 GROUND FLOOR, D0OR NO. 34/657-A, ,, THEKKEKKARA CMRL.CNTRE, PADIVATTOM, COCHIN, KERALA,682001
28 C/O DHL SUPPLY CHAIN INDIA PVT LTD, 47, HIDE ROAD, A PEEJAY COMPOUND, KOLKATA, WEST BENGAL, 700088
9 105 GF, MUNICIPAN NO. 1,, CENTRAL STREET, SHIVAJI NAGAR, BANGLORE, KARNATAKA, 560001
19 6B TARA HEIGHTS, 18/2, PUNE MUMBAI RD, SHIVAJINAGAR. PUNE,MAHARASHTRA,41 1003
271 SERVEY NO. 180/6,VILL DHANSAR, BHAVE, WAREHOUSING CMPLX,GILL KIRVALI,DITT RAIGAD, MUMBAI, MAHARASHTRA,410208