STATEMENT OF EXPORT SUBSIDY CLAIMS – TAMIL NADU by bqi13322

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									                                                 STATEMENT OF EXPORT SUBSIDY CLAIMS – TAMIL NADU
                                                                Pending as on11.9.2007

S.N0.   File Number/                       Internal    Ocean     Marketing/                                   Remarks
        Name of the Sugar Mill             Transpor    Freight   Handling
                                           t Claimed   Claimed   Charges
                                                                 Claimed
1.      9-51(33)/2003-SPF                  Yes         Yes       No           File referred to Directorate of Sugar
        Chengalrayam Coop. Sugars,                                            for clarification on 14.8.2007.
        Tamil Nadu
2.      9-23(15)/2003-SPF                  Yes         No        No           Letter regarding discrepancies issued on 24.7.2007.
        The Dharampuri Dist. Coop.                                            R.O. Extn. Required, discrepancy in shipping bill etc.
        Tamil Nadu
3.      9-23(16)/2003-SPF                  Yes         No        No           Letter issued on 07.5.07.
        The Dharampuri Dist. Coop.                                            R.O. Extn., pre-receipted bill etc. required.
        Tamil Nadu
4.      9-90(5 to 9)/2003-SPF              Yes         No         No          Revised distance certificate from District collector and railways,
        Tiruttani Coop. Sugar Mills,                                          receipts and challan copies, certificate from C.E. office, certified
        Tamil Nadu.                                                           copies of BRC with date of issue required.
5.      9-50(5)/2003-SPF                   Yes         No        No           Letter asking for clarification
        Tirupattur Coop.Sugars Mills                                          issued to sugar mill on 07.9.2007.
        Vellore, Tamil Nadu.                                                  Date of shipping bill are prior to date of release order.
6.      9-28(1)/2003-SPF                   Yes         No        No           Date of issue of BRC required, Part-B of ARE-1
        Thiru Arooran Sugar Ltd.,                                             not certified by Customs. Letter to mill on 18.4.07.
        Chennai, Tamil Nadu
7.      9-51(35)/2004-SPF                  Yes         Yes       Yes          Deficiency letter dt. 9.8..2006 reply awaited.
        Chengalrayan Coop. Sugar Mills                                        Letter asking for the reason for non-submission of
        Ltd. , Tamil Nadu.                                                    documents issued to sugar mill on 30.8.2007.
8.      9-122(1)/2003-SPF                              Yes       No           Not eligible for internal transport due to agreement problem. Rejected.
        Ambur Coop. Sugar Mills Vellore,   Rejected    *                      * Form-VI not submitted. For ocean freight, documents required..
        Tamil Nadu                                                            Letter issued on 11.7.2007.
9.      9-121(1)/2003-SPF                              Yes       No           Not eligible for internal transport due to agreement problem. Rejected.
        Krishnamurthi Coop. Sugar Mills    Rejected                           For ocean freight, documents required. Letter issued on 23.5.2007.
        Chidambaram, TN.
10.   9-11(9)2003-SPF                     Yes   Yes   No   RO(amendment) required, copies of receipts and challans of the road
      South India Sugar Ltd. Villupuram                    transporter required. Discrepancies letter sent on 22.5.2007.
      Tamil Nadu
11.   9-53(6)2003-SPF                     Yes   No    No   Receipts and challans of the transporter for 650 MT
      E.I.D.Parry (India) Ltd. Tamil                       (out of 1300 MT) are required. Letter issued on 14.5.07.
      Nadu
12.   9-63(1)/2003-SPF                    Yes   No    No   RO(Extn.) required. Discrepancy letter sent on 9.1.2007
      E.I.D.Parry (India) Ltd.
      Channai,Tamil Nadu
13.   9-62(3)/2003-SPF                    Yes   No    No   Transportation receipts and challans required.
      E.I.D. Parry Tamil Nadu                              Discrepancy reminder letter sent on 24.5.2007.

14.   9-50(2&4)/2003-SPF                  Yes   No    No   Letter asking for clarification issued to
      Tirupattur Coop. Sugar Mills Ltd.                    sugar mill on 31.8.2007.
      Tamil Nadu

15.   9-24(11)/2003-SPF                   Yes   No    No   Deficiency Letter issued 14/9/2006, RO (extn) required, Revised
      Rajshree Sugar & Chemical Ltd.                       distance certificate from District Collector, Railway are required.
      Theni Tamil Nadu                                     Form-VI required Chartered Accountant’s attestation.
                                                           Letter issued on 20.6.2007.

16.   9-62(4)/2003-SPF                    Yes   No    No   RO(Extn.) required. BRC not in original and revised Form VI
      E.I.D Parry Ltd..Chennai Tamil                       required. Reminder letter sent on 11.1.2007.
      Nadu
17.   9-62(6)/2003-SPF                    Yes   No    No   Deficiency Letter issued on 20.4.2007.
      E.I.D Parry (India) Ltd. Tamil                       Revised Form-VI, receipt of transporters etc. required.
      Nadu                                                 .
18.   9-3(15)/2003-SPF                    Yes   No    No   ARE-I not certified by the Central Excise Authorities. Proof
      Dharani Sugars and Chemicals Ltd                     of export not furnished.
      Ltd., Chennai.

19.   9-3(6)/2003-SPF                     Yes   No    No   Letter issued to sugar mill for
      Dharani Sugars & Chemicals Ltd.                      clarification on 31.7.2007.
      Chennai.
20.   9-3(8)/2003-SPF & 9-3(2)/03-SPF     Yes   No    No    File under submission with IFD.
      Dharani Sugars & Chemicals Ltd.
      Chennai
21.   9-18(2)/03-SPF                      Yes   No    No    File referred to Finance Division.
      Shree Ambika Sugars Ltd.
      Kottur, Tamil Nadu.
22.   9-3(13)/2003-SPF                    Yes   No    No    Bank Certificate of Export and Realisation is
      Dharani Sugars & Chemicals Ltd.                       Not certified by the Bank.
      Chennai
23.   9-3(1)/2003-SPF                     Yes   No    No    Letter asking for the reasons for the delay in submission
      Dharani Sugars & Chemicals Ltd.                       of documents issued to sugar mill on 07.9.2007.
      Chennai
24.   9-53(3)/2003-SPF                    Yes   No    No    Letter regarding discrepancies issued on 10.7.2007.
      E.I.D. Parry (India) Ltd.,                            ARE-1 not certified by Central Excise,
      Cuddalore.                                            Certificate of DGFT etc. required.

25.   9-23(17)/2003-SPF                   Yes   No    No    Letter regarding discrepancies issued on 13.7.2007.
      Dharampuri Dist. Coop. Sugar                          Shipping bills not certified by Customs.
      Mills Palawal Post. Tamil Nadu
26.   9-53(7)/2003-SPF                    Yes   No    No    RO amendment awaited. Letter issued on 9.1.2007 and some
      E.I.D Parry (India) Cuddalore                         discrepancies also found.
      Tamil Nadu
27.   9-51(34)/2003-SPF                   Yes   Yes   Yes   Agreement submitted after
      Chengalrayan coop. Sugar Mills                        180 days from date of BRC.
      Ltd. Tamil Nadu
28.   9-17(3)/2003-SPF                    Yes   No    No    Letter regarding discrepancies issued to sugar mill on 14.8.2007.
      Shree Ambika Sugar Ltd                                Revised Form VI, Proof of export etc. required.
29.   9-7(1,2,3 &7)/2003-SPF              Yes   No    No    RO (extn.) required. Reminder letter sent on 3.1.2007.
      Kallakurichi II Coop. Sugar Mill
      Ltd. Tamil Nadu
30.   9-17(2)/2003-SPF                    Yes   No    No    Letter regarding discrepancies issued to the sugar mill
      Shree Ambika Sugar Ltd                                on 17.8.2007. Proof of export, copy of R.O. required.
31.   9-7(4)/2003-SPF                     Yes   No    No    RO (extension)/amendment required. Reminder
      Kallakurichi II Coop. Sugar Mills                     Letter sent on 04.5.2007.
32.   9-19(1)/2003-SPF                   Yes       No    No   File under submission to Finance Division.
      Perambalur Sugar Mill
      9-18(3)/2003-SPF                                        Goods transported prior to date of
33.   Shree Ambika Sugar Ltd             Yes       No    No   the release order.

34.   9-18(4)/2003-SPF                   Yes       No    No   Goods transported prior to date of
      Shree Ambika Sugar Ltd                                  the release order.
35.   9-66-(4)/2003-SPF                  Yes       No    No   Discrepancies in various documents, receipt of
      Kallakurichi Sugar Mills, T.N.                          Transporters required.

36.   9-18(1)2003-SPF                    Yes       No    No   For clarification regarding distance
      Shree Ambika Sugar Ltd                                  Letter issued on 20.6.2007.
37.   9-3(7)/2003-SPF                    Yes       No    No   Letter asking for clarification/explanation
      Dharni Sugar Ltd. Tamil Nadu                            issued to sugar mill on 07.9.2007. Revised Form VI
                                                              required, discrepancy in shipping bill.
38.   9-24(13)/2003-SPF                            Yes   No   Ocean freight under process.
      Rajshree Sugars & Chemicals Ltd.   Settled              Letter regarding discrepancies issued to the
      Mundiampakkam, Tamil Nadu.                              Sugar mill on 14.8.2007.
39.   9-37(2)/2003-SPF                   Yes       No    No   Certificate of DGFT, distance certificate from
      Dharni Sugar & Chemical                                 District collector etc. required.
      Ltd.Tamil Nadu
40.   9-17(5)/2003-SPF                   Yes       No    No   RO wise claim required.
      Shree Ambika Sugar Ltd Chennai                          Letter issued to the sugar mill on 10.8.2007.
41.   9-3(5)/2003-SPF                    Yes       No    No   No reply has been received so far from the sugar mill for this
      Dharni Sugar & Chemical                                 Department letter dated 14.9.2006.
      Ltd.Tamil Nadu                                          Proof of export etc. required.
42.   9-78(1)/2003-SPF                   Yes       No    No   Part ‘A’ of ARE not certified by C.E. certificate from excise
      Amaravathi Coop. Sugar Mills                            department is required. BRC not in original RO(extension) required.
      Ltd. Krishnapuram                                       Reminder letter issued on 19.1.2007.
43.   9-23(18)/2003-SPF                  Yes       No    No   File is with Directorate of Sugar.
      Dharampuri Dist. Coop. Sugar
      Mill Tamil Nadu
44.   9-24(7)/2004-SPF                   Yes       No    No   Documents required. Discrepancies letter
      Rajshree Sugar Chemical Ltd.                            Issued on 14.2.2007.
45.   9-28(12)/03-SPF                   Yes   No   No   R.O. amendment, third party export
      Thiru Arooran Sugar                               clarification required.
46.   9-7(5)/03-SPF                     Yes   No   No   Documents such as BRC indicating date of issue, extension of
      Kallakurichi Coop. Sugar                          R O., other clarification required. Letter to mill on 18.7.2007.

47.   9-28(2)/2003-SPF                  Yes   No   No   Revised Form VI, clarification on
      Thiru Arooran Sugars Ltd.                         Distance certificate required.
48.   9-51(10)/2003-SPF                 Yes   No   No   Release order-wise
      Chengalrayan Coop. Sugar Mills                    claims required.
      Villupuram, Tamil Nadu.
49.   9-50(6)/2003-SPF                  Yes   No   No   File referred to Directorate of Sugar for
      Tirupattur Coop. Sugar Mills                      clarification on 23.8.2007.
      Vellore, Tamil Nadu.
50.   9-28(11)/2004-SPF                 Yes   No   No   Clarification regarding third party export required.
      Thiru Arooran Sugars Ltd.                         Letter issued on 10.5.2007.
      Thirumandankudi
51.   9-3(18)/2003-SPF                  Yes   No   No   Discrepancy in shipping bill.
      Dharani Sugars & Chemicals Ltd
52.   9-37(3)/2003-SPF                  Yes   No   No   Proof of export from Central Excise
      Dharani Sugars & Chemicals Ltd.                   required.
53.   9-63(5)/2003-SPF                  Yes   No   No   ARE-1 not certified by Central exise. Proof of
      E.I.D. Parry India Ltd.,                          Export etc. required.
54.   9-66(3)/2003-SPF                  Yes   No   No   Letter issued on 14.2.2007.
      Kallakurichi Coop Sugar Mills                     Receipt of transporters, proof of export required.
55.   9-17(4)/2003-SPF                  Yes   No   No   Letter regarding discrepancies issued to sugar mill on 21.8.2007.
      Sree Ambika Sugar Ltd                             Revised Form VI, pre-receipted bill etc. required.

56.   9-28(13)/2003-SPF                 Yes   No   No   Clarification regarding third party
      Thiru Arooran Sugars Ltd.                         export required.
57.   9-17(6)/2003-SPF                  Yes   No   No   File sent to Directorate of Sugar for
      Sree Ambika Sugars Ltd.                           R.O. verification on 08.8.2007.
58.   9-66(5)/2003-SPF                  Yes   No   No   Documents such as copy of RO Extn. Order, certificate of C.E.
      Kallakurichi Coop. Sugar Mills                    office, copies of receipts and challan requied. Reminder letter sent on
                                                        20.2.2007.
59.   9-73(8)/2003-SPF              Yes       Yes   Yes   Clarification required.
      Sakthi Sugars Ltd.                                  The case is being re-examined.
      Erode
60.   9-62(2)/2003-SPF              Yes       No    No    Shipping bill required.
      E.I.D. Parry India Ltd.
61.   9-17(7)/05-SPF                Yes       No    No    Letter regarding discrepancies issued on 06.8.2007.
      Shree Ambika Sugars Ltd.                            Revised Form VI, Proof of export from Central
      Pennadam, Tamil Nadu.                               Excise authorities etc. required.
62.   9-14(114)/2004-SPF                      Yes   No    Letter issued to sugar mill on 16.11.2006.
      Bannari Amman Sugars Ltd.     Settled               R.O. extension required.
63.   9-14(115)/2004-SPF                      Yes   Yes   Letter issued to sugar mill on 16.11.2006.
      Bannari Amman Sugars Ltd.     Settled               R.O. extension required.
      District Erode, Tamil Nadu.
64.   9-6(16)/03-SPF                          Yes   No    Reimbursement of ocean freight charges
      Ponni Sugars (Erode) Ltd.     Settled               is being examined.
      Tamil Nadu
65.                                 Yes       No    No    R.O. prior to notification, Clarification
      Ponni Sugars (Erode) Ltd.                           regarding R.O. extension.

								
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