Chapters
Chapters

Statement 1

List of ICDs/CFSs found non-functional but shown as functional in DoC data

(Refer Para No. 3.2)

Sl. No. Name/location of ICD/CFS Whether ICD/CFS Place/ location Jurisdictional Customs commissionerate Whethe Private/ Public Status (Functional/Non-functional/Under implementation/ non-operational/ closed)   No. & date of customs PN/notification for commencement of operations Date/month of cessation of operations/ closure Whether denotified by customs authority De-notification no. and date Reason for closure/ inactivity Jurisdictional Field Audit Office Status as per DoC Data DoR Notfn.12/97 Cus
1 ICD, Pawarkheda, Hoshangabad ICD Pawarkheda, Hoshangabad Bhopal Private Non functional   NA NA NA NA Delhi Functional Notified
2 ICD-KRIBHCO, HAZIRA, SURAT ICD HAZIRA, SURAT AHMEDABAD Private Non-Functional 05/2011   dated 05.12.2011  October-2016 not denotified NA Lack of business Ahmedabad Functional Notified
3 ICD Desur, Belgaum, Karnataka ICD Desur, Belgaum Belgaum Commissionerate, Karnataka Public Non Functional since April 2014 01/2004 dt 16.8.2004 Not applicable Not applicable Not applicable Not applicable Bengaluru Functional Location also incorrectly given as Maharashtra (altough actually in Karnataka) Notified
4 ICD, MATHILAGAM, Trissur ICD Trissur Central Excise Commissionerate,Calicut Private Non-Functional Notification No.1/2012 cus (NT) dated 7-3-2012 15-08-2015 No   Low volume of cargo and issues relating to connectivity to Gateway port Chennai Functional Notified
5 ICD Bhadohi ICD Distt Sant Ravidas Nagar. Custom CE&ST , Allahabad Public Non- Functional since 2012 79/2004- Cus (NT) dated 21.06.2004 N.A. N.A. N.A. N.A. Lucknow Functional Notified
6 CFS Vikram Integrated Logistics Pvt Ltd, Karwar CFS Karwar Mangaluru Commissionerate Private Non Functional 05/2006(NT) dated 22.03.2006 Not applicable Not applicable Not applicable Not applicable Bengaluru Functional CFS, Notfn not Reqd
7 Vikram Logistics and Maritime Services (P) Ltd at Hassan CFS Hassan Mysore Commissionerte Private Non Functional Not available Not applicable Not applicable Not applicable Not applicable Bengaluru Functional CFS, Notfn not Reqd
8 Central Warehousing Corporation, Karawar CFS Karwar Mangaluru Commissionerate Public Non Functional Not available Not applicable Not applicable Not applicable Not applicable Bengaluru Functional  
9 GPIL ICD Village Saunti, Amloh Road, Mandigobindgarh Ludhiana Private Non Functional Notf No 11/2008 dated07.10.2008 _ _ _ _ Chandigarh Functional  
10 PSWC ICD Bhatinda Mansa Road, Bhatinda Ludhiana Public Non Functional Notf No 02/1998 dated 05.01.1998 _ _ _ _ Chandigarh Functional  
11 Sea Tech Services Ltd. CFS Thammanam, Ernakulam Cochin Customs Private Non Functional Not available Not available Not available Not available Not available Not available Functional CFS, Notfn not Reqd
12 CONCOR CFS Wellington Island, Kochi Cochin Customs Public Non Functional Not available Not available Not available Not available Not available Not available Functional CFS, Notfn not Reqd
13 PACE CFS Ltd. CFS Aroor, Alappuzha Ltd Central Excise Commissionerate,Calicut Private Non Functional Not available Not available Not available Not available Not available Not available Functional CFS, Notfn not Reqd
14 ICD Bhilwara ICD Bhilwara COMMISSIONER OF CUSTOMS, JODHPUR, HQRS JAIPUR Public Non-Functional Public Notice No. 21/1999 dated 01/12/1999 Dec-11 No OIO No. 06/2012-commissioner dated 06/11/2012 Violation of provision of HCCAR, 2009 and Non-payment of cost recovery Ahmedabad Functional  
15 ICD Bhiwadi ICD Bhiwadi COMMISSIONER OF CUSTOMS, JODHPUR, HQRS JAIPUR Public Non-Functional Public Notice No. 02/1999 dated 27/01/1999 Jun-12 No OIO No. 02/2013-Commissioner dated 28/02/2013 Violation of provision of HCCAR, 2009 and Non-payment of cost recovery Ahmedabad Functional  

Statement 2

List of ICDs/CFSs which were closed but shown as functional in DoC data

(Refer Para No. 3.2)

Sl. No. Name/ location of ICD/CFS Whether ICD/CFS Place/ location Jurisdictional Customs commissionerate Whethe Private/Public Status (Functional/ Non-functional/ Closed) No. & date of Customs PN/ notification for commencement of operations Date/month of cessation of operations/ closure Whether denotified by Customs authority De-notification no. and date Reason for closure/ inactivity Jurisdictional Field Audit Office Status as per DoC Data DoR Notfn.12/97 Cus
1 CWC CFS, Haldia CFS KOLKATA KOLKATA Port Public CLOSED No.27/2000 dated 20.04.2000 Apr-08 Yes 59/2016 dated 11.07.2016 Not Available Kolkata Functional Notified CFS, DoR Notfn not Reqd
2 ICD SURAJPUR ICD Gr. NOIDA Customs NOIDA Public CLOSED 32/2003 Cus (NT) dated 07.05.2003 01.07.2008 Yes 05/2012- cus dated 13.04.2012 Non pick up of business Lucknow Functional Not Omitted
3 ICD Varanasi ICD Varanasi Custom CE&ST , Allahabad Public CLOSED NOT PROVIDED NOT PROVIDED NOT PROVIDED Not applicable NOT PROVIDED Lucknow Functional as CFS Not Omitted
4 ICD Udaipur ICD Udaipur COMMISSION- ER OF Customs, JODHPUR, HQRS JAIPUR Public CLOSED Public Notice No. 21/1999 dated 01/12/2001 Oct-10 Yes Public Notice No. 05/2007 dated 30/05/2007 Request made by the custodian i.e. Central warehousing Corporation for closing operation from 31.10.2006. Ahmedabad Functional as CFS Not Omitted

Statement 3

List of ICDs which are still shown as CFSs in DoC data

(Refer Para No. 3.2)

Sl. No. Name of ICD Whether ICD/CFS (as per jurisdictional Customs authority) Place/ location Jurisdictional Customs commissionerate Whether Private/Public Status (Functional/ Non-functional/ Under implementation/ non-operational/ closed) Jurisdictional Field Audit Office Status as per DoC Data (ICD/CFS)
1 M/s Dynamic Logistics, Dighi ICD Dighi Pune, Maharashtra Pune Customs Private Functional Mumbai All these units shown as CFS in data maintained by the DoC
2 Container Corporation of India Ltd., Nasik ICD Nasik, Maharashtra Nasik Commissioneate Public Functional Mumbai
3 Central Warehousing Corporation, Waluj ICD Waluj, Maharashtra Commissionerate Aurangabad Public Functional Mumbai
4 Container Corporation of India Ltd, Aurangabad ICD Aurangabad, Maharashtra Commissionerate Aurangabad Public Functional Mumbai
5 Central Warehousing Corporation, Industrial estate Verna ICD Verna, Goa Margaon, Goa Public Functional Mumbai
6 Kottayam Port & Container Terminal Service Pvt. Ltd. ICD Nattakam, Kottayam, Kerala 686013. Central Excise Commissioner- ate, Ernakulam Private Functional Chennai
7 GPIL ICD Village Saunti, Amloh Road, Mandigobind- garh Ludhiana Private Non Functional Chandigarh
8 PSWC ICD Bhatinda Mansa Road, Bhatinda Ludhiana Public Non Functional Chandigarh