Chapters
Chapters

States

Sl. No. Para No. List of the para Commissionerate State ICD CFS Statement
1 3.1 Absence of framework for setting up of ICDs/CFSs          
2 3.2 Non-availability of basic data with the nodal ministry          
3 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs & Central Excise, Bhopal Madhya Pradesh ICD Pawarkheda   Statement 1 (1)
4 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs Commissionerate, Ahmedabad Gujarat ICD Surat   Statement 1 (2)
5 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Central Excise, Customs & Service Tax Belgaum Karnataka ICD Desur   Statement 1 (3)
6 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Central Excise, Customs & Service Tax Calicut Kerala ICD Mathilakam   Statement 1 (4)
7 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Central Excise, Customs & Service Tax Calicut Kerala   PACE Aroor Statement 1 (13)
8 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Cx & ST , Allahabad Uttar Pradesh ICD Bhadohi   Statement 1 (5)
9 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Noida Uttar Pradesh ICD Surajpur   Statement 2 (2)
10 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Cx & ST , Allahabad Uttar Pradesh ICD Varanasi   Statement 2 (3)
11 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Jodhpur Rajasthan ICD Udaipur   Statement 2 (4)
12 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Pune Maharashtra ICD Dighi   Statement 3 (1)
13 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Central Excise, Customs & Service Tax Nasik Maharashtra ICD Nasik   Statement 3 (2)
14 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Commissioner GST & Customs, Central Excise Aurangabad Maharashtra ICD Waluj   Statement 3 (3)
15 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Commissioner GST & Customs, Central Excise Aurangabad Maharashtra Aurangabad   Statement 3 (4)
16 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Margaon, Goa Goa ICD Verna   Statement 3 (5)
17 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Ernakulam Kerala ICD Kottayam   Statement 3 (6)
18 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Ludhiana Punjab ICD GPIL Mandigobindgarh   Statement 3 (7)
19 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 3 (8)
20 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Central Excise & Service Tax, Mysuru Karnataka   Vikram Logistics Hassan Statement 1 (7)
21 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Mangaluru Karnataka   Vikram Logistics Karwar Statement 1 (6)
22 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Mangaluru Karnataka   CWC Karwar Statement 1 (8)
23 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Ludhiana Punjab ICD GPIL Mandigobindgarh   Statement 1 (9)
24 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 1 (10)
25 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs & Central Excise, Kochi Kerala   Sea Tech Services, Ernakulam Statement 1 (11)
26 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs & Central Excise, Kochi Kerala   CONCOR Wellington Island, Kochi Statement 1 (12)
27 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Jodhpur Rajasthan ICD Bhilwara   Statement 1 (14)
28 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Customs, Jodhpur Rajasthan ICD Bhiwadi   Statement 1 (15)
29 3.2 Lack of reliable data on number and status of ICDs and CFSs in the country (Table 1) Commissioner of Customs (Port), Kolkata West Bengal   CWC Haldia Statement 2 (1)
30 3.3 Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised          
31 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Trichy Tamil Nadu ICD Hosur   Statement 4 (25)
32 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Kochi Kerala ICD Kottayam   Statement 4 (20)
33 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Central Excise, Customs & Service Tax Calicut Kerala ICD Mathilakam   Statement 4 (24)
34 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Chennai - IV Tamil Nadu   Gateway Distriparks Statement 4 (19)
35 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Kochi Kerala   Cochin Port Statement 4 (21)
36 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Kochi Kerala   MIV Logistics Statement 4 (22)
37 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Kochi Kerala   Falcon infrastructrue Statement 4 (23)
38 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Ludhiana Punjab   KCM Ludhiana Statement 4 (17)
39 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Ludhiana Punjab   OWPL Statement 4 (18)
40 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 4 (26)
41 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Patparganj Delhi ICD Patparganj   Statement 4 (27)
42 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Patparganj Delhi ICD Ballabhgarh   Statement 4 (28)
43 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Patparganj Delhi ICD Sonepat   Statement 4 (29)
44 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Jodhpur Rajasthan ICD CONCOR, Jodhpur   Statement 4 (13)
45 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Jodhpur Rajasthan ICD CONCOR, Jaipur   Statement 4 (14)
46 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Jodhpur Rajasthan ICD CONCOR, Jodhpur   Statement 4 (15)
47 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Mundra Gujarat   Saurashtra Freight Pvt Ltd, Saurashtra Enclave, Mundra Statement 4 (1)
48 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Mundra Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 4 (2)
49 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Jamnagar Gujarat   LCL Logistics (India) Pvt Ltd, Pipava Statement 4 (4)
50 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Hyderabad Telangana Thimmapur village Mahboobnagar   Statement 4 (32)
51 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs Preventive Andhra Pradesh ICD Marripalem   Statement 4 (35)
52 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur   Statement 4 (30)
53 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Hyderabad Telangana   BATCO, Muthangi, Hyderabad Statement 4 (34)
54 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Visakhapatnam Andhra Pradesh   Gateway East India, Visakhapatnam Statement 4 (33)
55 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Visakhapatnam Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 4 (31)
56 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 4 (11)
57 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Preventive), Shillong Meghalaya ICD Amingaon   Statement 4 (10)
58 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 4 (9)
59 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 4 (6)
60 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 4 (5)
61 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 4 (7)
62 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 4 (8)
63 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 4 (41)
64 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 4 (40)
65 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Noida Uttar Pradesh   Albatrosss Inland Port Pvt. Ltd Statement 4 (36)
66 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 4 (37)
67 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 4 (39)
68 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 4 (38)
69 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 4 (42)
70 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Pune Maharashtra ICD Talegaon   Statement 4 (43)
71 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 4 (44)
72 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Margaon, Goa Goa ICD Verna   Statement 4 (45)
73 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - II Maharashtra   Continental Warehousing (Nhava Sheva ) Ltd Statement 4 (46)
74 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - II Maharashtra   Hind Terminals Statement 4 (47)
75 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - II Maharashtra   United Liner Agencies Of India Pvt Ltd Statement 4 (48)
76 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - II Maharashtra   Navkar Corporation Ltd. Statement 4 (49)
77 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Mumbai Customs Zone - II Maharashtra   Punjab State & Container Warehousing Corporation Statement 4 (50)
78 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Noida Uttar Pradesh ICD Loni   Statement 4 (51)
79 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs Commissionerate, Ahmedabad Gujarat   CWC CFS Adalaj Statement 4 (3)
80 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 4 (12)
81 3.3(i) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Ludhiana Punjab ICD Kanech   Statement 4 (16)
82 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 5 (1)
83 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 5 (2)
84 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 5 (3)
85 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   CONCOR, Kolkata Statement 5 (4)
86 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 5 (5)
87 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Table 2
88 3.3(ii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Phonex-CFS, Kolkata Table 2
89 3.3(iii) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata  
90 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised Customs, Nhava Seva III Maharashtra   Hind Terminals  
91 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Gateway Distripark  
92 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Allcargo  
93 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Continental Warehousing Corporation  
94 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Ameya Logistics  
95 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   JWC Logistics  
96 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Maharashtra State Warehousing Corporation  
97 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Punjab Conware (GDL)  
98 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   CONCOR DRT  
99 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Maersk Annex  
100 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Balmer Lawrie  
101 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Sea Bird  
102 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Maersk Annex  
103 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   CWC Madhavaram  
104 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Sical Distriparks Ltd.  
105 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Allcargo Global Logistics Ltd. Promoter  
106 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   CWC Virugambakkam  
107 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   A.S. Shipping Agencies Pvt. Ltd.  
108 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Container Corporation of India Ltd.  
109 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Balmer Lawries and Co. Ltd.  
110 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Ennore Cargo Container Terminal Pvt. Ltd.  
111 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   German Express Shipping Agency (I) Pvt. Ltd.  
112 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Triway  
113 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Viking Warehousing  
114 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Binny Limited  
115 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Chennai Container Terminal Pvt. Ltd.  
116 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Chandra CFS and Terminal Operators Pvt. Ltd.  
117 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   CWC Chennai  
118 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   JWR Logistics Pvt. Ltd.  
119 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra Vaishno Container Terminal    
120 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra Glocal ICD Pvt. Ltd.    
121 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   EFC Logistics Pvt. Ltd.  
122 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Nhava Sheva Logistics Park India Pvt. Ltd.  
123 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Saastha Warehousing Corporation  
124 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra   Sarveshwar Logistics Services Pvt. Limited  
125 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra Container Corporation Of India Limited    
126 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Maharashtra APM Terminals Pvt. Ltd.    
127 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Pearl Port & Warehousing Pvt. Ltd.  
128 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Chola Logistics Pvt. Ltd.  
129 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Sudharsan Logistics Pvt. Ltd.  
130 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Sical Multimodal and Rail Transport Limited  
131 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   STP services pvt. Ltd.  
132 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   CWC Chennai  
133 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   NDR Infrastructure Pvt. Limited  
134 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Prompt Terminals (P) Ltd.  
135 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu ICD Kalinganagar, Jajpur    
136 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Supply Chain Logistics Pvt. Limited.  
137 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   A. L. S. Tuticorin Terminals Pvt. Ltd.  
138 3.3(iv) Approvals to setting up of new ICDs and CFSs without assessment of capacity created and utilised   Tamil Nadu   Apollo World Connect Pvt. Limited  
139 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Visakha Container Terminals Pvt. Limited Statement 6 (1)
140 3.4 Delay in approval and operationalization of ICD and CFS projects   Chhattisgarh CONCOR   Statement 6 (2)
141 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Rishi Container Terminal Pvt. Ltd. Statement 6 (3)
142 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 6 (4)
143 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Hind Terminals Pvt. Ltd. Statement 6 (5)
144 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Visakha CFS & Logistics Pvt. Limited Statement 6 (6)
145 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh A. S. Shipping Agencies Pvt. Ltd.   Statement 6 (7)
146 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu Sical Multimodal & Rail Transport Pvt.   Statement 6 (8)
147 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra Glocal ICD Pvt. Ltd.   Statement 6 (9)
148 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Prompt Terminals (P) Ltd. Statement 6 (10)
149 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu Kern Enterprises Pvt. Ltd   Statement 6 (11)
150 3.4 Delay in approval and operationalization of ICD and CFS projects   West Bengal   Transworld Terminals Pvt. Ltd., Kolkata Statement 6 (12)
151 3.4 Delay in approval and operationalization of ICD and CFS projects   Kerala   CONCOR Statement 6 (13)
152 3.4 Delay in approval and operationalization of ICD and CFS projects   Odisha CONCOR   Statement 6 (14)
153 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   A. L. S. Tuticorin Terminals Pvt. Ltd. Statement 6 (15)
154 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Apollo World Connect Pvt. Limited Statement 6 (16)
155 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh Kribhco Infrastructure Limited   Statement 6 (17)
156 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   NDR Infrastructure Pvt. Limited Statement 6 (18)
157 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra Nhava Sheva Logistics Pvt Ltd   Statement 6 (19)
158 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana   Continental Warehousing Corporation Statement 6 (20)
159 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   Saastha Warehousing Corporation Statement 6 (21)
160 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Krishnanpatnam Bay Area CFS Pvt. Ltd. Statement 6 (22)
161 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttarakhand SIDCUL CONCOR   Statement 6 (23)
162 3.4 Delay in approval and operationalization of ICD and CFS projects   Madhya Pradesh Kesar Multimodal Logistics Pvt. Ltd.   Statement 6 (24)
163 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Hind Terminals Pvt. Ltd. Statement 6 (25)
164 3.4 Delay in approval and operationalization of ICD and CFS projects   Punjab Innovative B2B Logistics Pvt. Ltd.   Statement 6 (26)
165 3.4 Delay in approval and operationalization of ICD and CFS projects Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 6 (27)
166 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   JWR Logistics Pvt. Ltd. Statement 6 (28)
167 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana ICD Vaishno Container Terminal   Statement 6 (29)
168 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   EFC Logistics Pvt. Ltd. Statement 6 (30)
169 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   VPL Integral CFS (P) Ltd. Statement 6 (31)
170 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh Arshiya Northern Domestics Distriparks Ltd.   Statement 6 (32)
171 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Fortuna port services pvt. Ltd. Statement 6 (33)
172 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   STP services pvt. Ltd. Statement 6 (34)
173 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Fairdeal Freight Solutions Ltd./ Statement 6 (35)
174 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat Container Corporation of India (CONCOR), Guntur   Statement 7 (1)
175 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh ICD Simhapuri Farmers Agriparks Pvt. Ltd., Nellore   Statement 7 (2)
176 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Vishakhapatnam Port Logistics Park Ltd. Statement 7 (3)
177 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   Nhava Sheva CFS & Agri Park Pvt. Ltd. Statement 7 (4)
178 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   SKIL Infrastructure Limited Statement 7 (5)
179 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   International Cargo Terminals Infrastructure Limited Statement 7 (6)
180 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   M. S. A. Global Logistics Pvt. Ltd. Statement 7 (7)
181 3.4 Delay in approval and operationalization of ICD and CFS projects Customs, Bengaluru City Karnataka Distribution Logistics Private Limited.   Statement 7 (8)
182 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka Sattva CFS & Logistics Pvt. Ltd.   Statement 7 (9)
183 3.4 Delay in approval and operationalization of ICD and CFS projects   Telangana S.V. Multi Logitech Private Limited   Statement 7 (10)
184 3.4 Delay in approval and operationalization of ICD and CFS projects   West Bengal   Allcargo Logistics Ltd. Statement 7 (11)
185 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Argus Container Freight Station Pvt. Ltd. Statement 7 (12)
186 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Ganatra Terminals Pvt. Ltd. Statement 7 (13)
187 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat CONCOR   Statement 7 (14)
188 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat Ala Agropower Pvt. Ltd.   Statement 7 (15)
189 3.4 Delay in approval and operationalization of ICD and CFS projects   Punjab Adani Logistics Limited   Statement 7 (16)
190 3.4 Delay in approval and operationalization of ICD and CFS projects   Punjab Punjab Logistics Infrastructure   Statement 7 (17)
191 3.4 Delay in approval and operationalization of ICD and CFS projects   Punjab Hind Terminals Pvt. Ltd.   Statement 7 (18)
192 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Sabari Warehousing Pvt. Ltd. Statement 7 (19)
193 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Transworld Terminals Pvt. Ltd Statement 7 (20)
194 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   M.s Waymark Container Freight Station Statement 7 (21)
195 3.4 Delay in approval and operationalization of ICD and CFS projects   Odisha Jindal Stainless Ltd.   Statement 7 (22)
196 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh Allcargo Logistics Ltd.   Statement 8 (1)
197 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 8 (2)
198 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   CONCOR, Visakhapatnam Statement 8 (3)
199 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Innovative Container Services Pvt. Limited Statement 8 (4)
200 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Krishnanpatnam Bay Area CFS Pvt. Ltd. Statement 8 (5)
201 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   SICAL Multimodal and Rail Transport Pvt. Limited Statement 8 (6)
202 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Visakha Container Terminals Pvt. Limited Statement 8 (7)
203 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Gateway Distriparks Limited Statement 8 (8)
204 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Visakha CFS & Logistics Pvt. Limited Statement 8 (9)
205 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh A. S. Shipping Agencies Pvt. Ltd.   Statement 8 (10)
206 3.4 Delay in approval and operationalization of ICD and CFS projects   Bihar ICD Pristine Magadh Infrastructure Pvt. Limited, Patna   Statement 8 (11)
207 3.4 Delay in approval and operationalization of ICD and CFS projects   Chhattisgarh CONCOR   Statement 8 (12)
208 3.4 Delay in approval and operationalization of ICD and CFS projects   Delhi   Continental Carriers Pvt. Ltd. Statement 8 (13)
209 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat Continental Warehousing Corporation (Nhava Sheva)   Statement 8 (14)
210 3.4 Delay in approval and operationalization of ICD and CFS projects Customs Commissionerate, Ahmedabad Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 8 (15)
211 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Rishi Container Terminal Pvt. Ltd. Statement 8 (16)
212 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Hazira Container Terminal Pvt. Ltd. Statement 8 (17)
213 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Landmark CFS Private Limited. Statement 8 (18)
214 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat Gateway Rail Freight Limited   Statement 8 (19)
215 3.4 Delay in approval and operationalization of ICD and CFS projects   Gujarat   Hind Terminals Pvt. Ltd. Statement 8 (20)
216 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana Sanjivik Terminals Pvt. Limited   Statement 8 (21)
217 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana Hind Terminals Pvt. Ltd.   Statement 8 (22)
218 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana Continental Warehousing Corporation,   Statement 8 (23)
219 3.4 Delay in approval and operationalization of ICD and CFS projects   Jammu & Kashmir Jammu & Kashmir State Industrial Development Corporation Ltd.   Statement 8 (24)
220 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka ICD Sical Multimodal and Rail Transport Limited.   Statement 8 (25)
221 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka Parlecha Infrastructure & developers   Statement 8 (26)
222 3.4 Delay in approval and operationalization of ICD and CFS projects   Kerala   Periyar Chemical Ltd. Statement 8 (27)
223 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka   Pearl Port & Warehousing Pvt. Ltd. Statement 8 (28)
224 3.4 Delay in approval and operationalization of ICD and CFS projects   Kerala   CONCOR Statement 8 (29)
225 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra Distribution Logistics Infrastructure Pvt. Ltd.   Statement 8 (30)
226 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra Glocal ICD Pvt. Ltd.   Statement 8 (31)
227 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   Nhava Sheva Logistics Park India Pvt. Ltd. Statement 8 (32)
228 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   Saastha Warehousing Corporation Statement 8 (33)
229 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra   Sarveshwar Logistics Services Pvt. Limited Statement 8 (34)
230 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra CONCOR   Statement 8 (35)
231 3.4 Delay in approval and operationalization of ICD and CFS projects   Maharashtra APM Terminals Pvt. Ltd.   Statement 8 (36)
232 3.4 Delay in approval and operationalization of ICD and CFS projects   Odisha CONCOR   Statement 8 (37)
233 3.4 Delay in approval and operationalization of ICD and CFS projects   Punjab ICD Pristine Mega Logistics Park Pvt. Limited   Statement 8 (38)
234 3.4 Delay in approval and operationalization of ICD and CFS projects Customs, Jodhpur Rajasthan ICD Hinduan   Statement 8 (39)
235 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Sical Multimodal and Rail Transport Limited Statement 8 (40)
236 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Central Warehousing Corporation Statement 8 (41)
237 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   NDR Infrastructure Pvt. Limited Statement 8 (42)
238 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Prompt Terminals (P) Ltd. Statement 8 (43)
239 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu Kern Enterprises Pvt. Ltd   Statement 8 (44)
240 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Supply Chain Logistics Pvt. Limited. Statement 8 (45)
241 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   A. L. S. Tuticorin Terminals Pvt. Ltd. Statement 8 (46)
242 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Apollo World Connect Pvt. Limited Statement 8 (47)
243 3.4 Delay in approval and operationalization of ICD and CFS projects   Telangana   Telangana State Trade Promotion Corporation Statement 8 (48)
244 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh   World’s window Infrastructure and Logistics Pvt. Ltd. Statement 8 (49)
245 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh Kribhco Infrastructure Limited   Statement 8 (50)
246 3.4 Delay in approval and operationalization of ICD and CFS projects   West Bengal   Transworld Terminals Pvt. Ltd., Kolkata Statement 8 (51)
247 3.4 Delay in approval and operationalization of ICD and CFS projects   Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 9 (1)
248 3.4 Delay in approval and operationalization of ICD and CFS projects   Bihar ICD Pristine Magadh Infrastructure Pvt. Limited, Patna   Statement 9 (2)
249 3.4 Delay in approval and operationalization of ICD and CFS projects   Haryana Continental Warehousing Corporation,   Statement 9 (3)
250 3.4 Delay in approval and operationalization of ICD and CFS projects   Jammu & Kashmir Jammu & Kashmir State Industrial Development Corporation Ltd.   Statement 9 (4)
251 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka ICD Parlecha Infrastructure & Developers   Statement 9 (5)
252 3.4 Delay in approval and operationalization of ICD and CFS projects Customs, Jodhpur Rajasthan ICD Hinduan   Statement 9 (6)
253 3.4 Delay in approval and operationalization of ICD and CFS projects   Telangana   Telangana State Trade Promotion Corporation Statement 9 (7)
254 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh   World’s window Infrastructure and Logistics Pvt. Ltd. Statement 9 (8)
255 3.4 Delay in approval and operationalization of ICD and CFS projects   Uttar Pradesh Kribhco Infrastructure Limited   Statement 9 (9)
256 3.4 Delay in approval and operationalization of ICD and CFS projects   Karnataka ICD Sical Multimodal and Rail Transport Limited.   Statement 9 (10)
257 3.4 Delay in approval and operationalization of ICD and CFS projects   Tamil Nadu   Sical Multimodal and Rail Transport Limited Statement 9 (11)
258 3.4 Delay in approval and operationalization of ICD and CFS projects   Kerala   Periyar Chemical Ltd. Statement 9 (12)
259 3.5 ICDs operating without fulfilling minimum land area requirement Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur    
260 3.5 ICDs operating without fulfilling minimum land area requirement Customs, Margaon, Goa Goa ICD Verna    
261 3.6 Investments made before grant of IMC approval          
262 3.6 Investments made before grant of IMC approval   Maharashtra ICD Tarapur    
263 3.6 Investments made before grant of IMC approval Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia  
264 3.6 Investments made before grant of IMC approval          
265 4.1 ICDs functioning without adequate infrastructure Customs & Central Excise, Kochi Kerala ICD Kottayam    
266 4.1 ICDs functioning without adequate infrastructure Customs, Margaon, Goa Goa ICD Verna    
267 4.2 Non-availability of specified demarcated areas Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Table 3
268 4.2 Non-availability of specified demarcated areas Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur    
269 4.2 Non-availability of specified demarcated areas Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited  
270 4.2 Non-availability of specified demarcated areas Customs, Bengaluru City Karnataka ICD Whitefield    
271 4.2 Non-availability of specified demarcated areas Customs, Bengaluru City Karnataka   CWC Whitefield  
272 4.2 Non-availability of specified demarcated areas Customs, Bengaluru City Karnataka   Marigold Logistics (P) Ltd  
273 4.2 Non-availability of specified demarcated areas Customs, Bengaluru City Karnataka   HAL Cargo Complex  
274 4.2 Non-availability of specified demarcated areas Customs, Mangaluru Karnataka   CWC Panambur  
275 4.2 Non-availability of specified demarcated areas Central Excise, Customs & Service Tax Belgaum Karnataka ICD Desur    
276 4.2 Non-availability of specified demarcated areas Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata  
277 4.2 Non-availability of specified demarcated areas Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata  
278 4.2 Non-availability of specified demarcated areas Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata  
279 4.2 Non-availability of specified demarcated areas Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia  
280 4.2 Non-availability of specified demarcated areas Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon    
281 4.2 Non-availability of specified demarcated areas Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur    
282 4.3 Non-availability of space for storing hazardous goods Customs, Bengaluru City Karnataka ICD Whitefield   Statement 10 (1)
283 4.3 Non-availability of space for storing hazardous goods Central Excise, Customs & Service Tax Belgaum Karnataka ICD Desur   Statement 10 (2)
284 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab ICD GRFL   Statement 10 (3)
285 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 10 (4)
286 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab ICD Dhandhari Kalan   Statement 10 (5)
287 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab ICD Kanech   Statement 10 (6)
288 4.3 Non-availability of space for storing hazardous goods Customs, Patparganj Delhi ICD Patparganj   Statement 10 (7)
289 4.3 Non-availability of space for storing hazardous goods Customs, Jodhpur Rajasthan ICD CONCOR, Jodhpur   Statement 10 (8)
290 4.3 Non-availability of space for storing hazardous goods Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur   Statement 10 (9)
291 4.3 Non-availability of space for storing hazardous goods Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 10 (10)
292 4.3 Non-availability of space for storing hazardous goods Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 10(11)
293 4.3 Non-availability of space for storing hazardous goods Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 10 (12)
294 4.3 Non-availability of space for storing hazardous goods Commissioner of Customs (Preventive), Shillong Meghalaya ICD Amingaon   Statement 10 (13)
295 4.3 Non-availability of space for storing hazardous goods Customs, Chennai - IV Tamil Nadu   Gateway Distriparks Statement 10 (14)
296 4.3 Non-availability of space for storing hazardous goods Customs, Bengaluru City Karnataka   Central Warehousing Corporation(CWC) Whitefield, Statement 10 (15)
297 4.3 Non-availability of space for storing hazardous goods Customs, Bengaluru City Karnataka   Marigold Logistics (P) Ltd Statement 10 (16)
298 4.3 Non-availability of space for storing hazardous goods Customs, Bengaluru City Karnataka   HAL Cargo Complex Statement 10 (17)
299 4.3 Non-availability of space for storing hazardous goods Customs, Mangaluru Karnataka   CWC Panambur Statement 10 (18)
300 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab   KCM Ludhiana Statement 10 (19)
301 4.3 Non-availability of space for storing hazardous goods Customs, Ludhiana Punjab   OWPL Statement 10 (20)
302 4.3 Non-availability of space for storing hazardous goods Customs, Visakhapatnam Andhra Pradesh   Container Corporation of India (CONCOR), Visakhapatnam Statement 10(21)
303 4.3 Non-availability of space for storing hazardous goods Customs, Visakhapatnam Andhra Pradesh   Gateway East India, Visakhapatnam Statement 10 (22)
304 4.3 Non-availability of space for storing hazardous goods Customs, Visakhapatnam Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 10 (23)
305 4.3 Non-availability of space for storing hazardous goods Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited Statement 10 (24)
306 4.4 Interruption in EDI connectivity          
307 4.4 (i) Interruption in EDI connectivity Customs, Tuticorin Tamil Nadu ICD St.John's    
308 4.4 (i) Interruption in EDI connectivity Customs, Chennai -V Tamil Nadu ICD Irrungattukottai    
309 4.4 (i) Interruption in EDI connectivity Customs & Central Excise, Trichy Tamil Nadu ICD Hosur    
310 4.4 (i) Interruption in EDI connectivity Customs, Bengaluru City Karnataka ICD Whitefield    
311 4.4 (i) Interruption in EDI connectivity Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon    
312 4.4 (i) Interruption in EDI connectivity Customs, Noida Uttar Pradesh ICD Loni    
313 4.4 (i) Interruption in EDI connectivity Customs, Chennai - IV Tamil Nadu   Gateway Distriparks  
314 4.4 (i) Interruption in EDI connectivity Customs, Chennai - IV Tamil Nadu   Triway  
315 4.4 (i) Interruption in EDI connectivity Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata  
316 4.4 (ii) Interruption in EDI connectivity Customs, Margaon, Goa Goa ICD Verna    
317 4.4 (ii) Interruption in EDI connectivity Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia  
318 4.4 (ii) Interruption in EDI connectivity Commissioner of Customs (Port), Kolkata West Bengal   A. L. Logistics, Haldia  
319 4.4 (ii) Interruption in EDI connectivity Commissioner of Customs (Port), Kolkata West Bengal   Apeejay Infralogistics, Haldia  
320 4.4 (ii) Interruption in EDI connectivity Customs, Mangaluru Karnataka   CWC Panambur  
321 4.4 (ii) Interruption in EDI connectivity Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Box 1
322 4.4 (ii) Interruption in EDI connectivity          
323 5.1 Monitoring of cargo          
324 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 11 (1)
325 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 11 (2)
326 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 11 (3)
327 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Noida Uttar Pradesh ICD Dadri   Statement 11 (4)
328 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Noida Uttar Pradesh ICD Loni   Statement 11 (5)
329 5.1.1 Lack of proper monitoring of the movement of export cargo Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 11 (6)
330 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 11 (7)
331 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 11 (8)
332 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 11 (9)
333 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 11 (10)
334 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 11 (11)
335 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 11 (12)
336 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 11 (13)
337 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 12 (1)
338 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 12 (2)
339 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat ICD Sanand   Statement 12 (3)
340 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat ICD Tumb (Navkar Terminal Ltd.)   Statement 12 (4)
341 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat   Adalaj Gandhinagar Statement 12 (5)
342 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Kandla Gujarat   CWC Kandla Statement 12 (6)
343 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jamnagar Gujarat   LCL Logistics (India) Pvt Ltd, Pipava Statement 12 (7)
344 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Mundra Gujarat   Saurashtra Freight Pvt Ltd, Saurashtra Enclave, Mundra Statement 12 (8)
345 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jodhpur Rajasthan ICD CONCOR, Jodhpur   Statement 12 (9)
346 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jodhpur Rajasthan ICD CONCOR, Jaipur   Statement 12 (10)
347 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 12 (11)
348 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jodhpur Rajasthan ICD CONCOR, Jodhpur   Statement 12 (12)
349 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Jodhpur Rajasthan ICD Udaipur   Statement 12 (13)
350 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 12 (14)
351 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 12 (15)
352 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 12 (16)
353 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 12 (17)
354 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 12 (18)
355 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 12 (19)
356 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Ludhiana Punjab ICD GRFL   Statement 12 (20)
357 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Ludhiana Punjab ICD Kanech   Statement 12 (21)
358 5.1.1 Lack of proper monitoring of the movement of export cargo Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 12 (22)
359 5.1.1 Lack of proper monitoring of the movement of export cargo Customs Commissionerate, Ahmedabad Gujarat   Channi Vadodara Statement 12 (23)
360 5.1.1 Lack of proper monitoring of the movement of export cargo Customs, Mundra Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 12 (24)
361 5.1.1 Lack of proper monitoring of the movement of export cargo Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 12 (25)
362 5.1.2 Lack of monitoring for movement of import cargo Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 13 (1)
363 5.1.2 Lack of monitoring for movement of import cargo Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 13 (2)
364 5.1.2 Lack of monitoring for movement of import cargo   Gujarat ICD Sanand   Statement 13 (3)
365 5.1.2 Lack of monitoring for movement of import cargo Customs Commissionerate, Ahmedabad Gujarat ICD Tumb (Navkar Terminal Ltd.)   Statement 13 (4)
366 5.1.2 Lack of monitoring for movement of import cargo Customs Commissionerate, Ahmedabad Gujarat   Adalaj Gandhinagar Statement 13 (5)
367 5.1.2 Lack of monitoring for movement of import cargo Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 13 (6)
368 5.1.2 Lack of monitoring for movement of import cargo Customs, Hyderabad Telangana ICD Thimmapur   Statement 13 (7)
369 5.1.2 Lack of monitoring for movement of import cargo Customs, Kandla Gujarat   CWC Kandla Statement 13 (8)
370 5.1.2 Lack of monitoring for movement of import cargo Customs, Jamnagar Gujarat   LCL Logistics (India) Pvt Ltd, Pipava Statement 13 (9)
371 5.1.2 Lack of monitoring for movement of import cargo Customs, Mundra Gujarat   Saurashtra Freight Pvt Ltd, Saurashtra Enclave, Mundra Statement 13 (10)
372 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 13 (11)
373 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 13 (12)
374 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 13 (13)
375 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 13 (14)
376 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 13 (15)
377 5.1.2 Lack of monitoring for movement of import cargo Customs Commissionerate, Ahmedabad Gujarat   Channi Vadodara Statement 13 (16)
378 5.1.2 Lack of monitoring for movement of import cargo Customs, Mundra Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 13 (17)
379 5.1.2 Lack of monitoring for movement of import cargo Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 13 (18)
380 5.1.2 Lack of monitoring for movement of import cargo Customs, Chennai - IV Tamil Nadu   Gateway Distriparks  
381 5.2 Pendency of uncleared cargo Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 14 (1)
382 5.2 Pendency of uncleared cargo Commissioner of Customs (Port), Kolkata West Bengal     Statement 14 (2)
383 5.2 Pendency of uncleared cargo Mumbai Customs Zone - II Maharashtra     Statement 14 (3)
384 5.2 Pendency of uncleared cargo Customs, Noida Uttar Pradesh     Statement 14 (4)
385 5.2 Pendency of uncleared cargo Customs, Chennai - IV Tamil Nadu     Statement 14 (5)
386 5.2 Pendency of uncleared cargo Customs, Chennai -V Tamil Nadu     Statement 14 (6)
387 5.2 Pendency of uncleared cargo Customs Commissionerate, Ahmedabad Gujarat     Statement 14 (7)
388 5.2 Pendency of uncleared cargo Customs, Jamnagar Gujarat     Statement 14 (8)
389 5.2 Pendency of uncleared cargo Customs, Ludhiana Punjab     Statement 14 (9)
390 5.2 Pendency of uncleared cargo Customs, Visakhapatnam Andhra Pradesh     Statement 14 (10)
391 5.2 Pendency of uncleared cargo Customs & Central Excise, Indore and Bhopal Madhya Pradesh     Statement 14 (11)
392 5.2 Pendency of uncleared cargo Customs, Mundra Gujarat     Statement 14 (12)
393 5.2 Pendency of uncleared cargo Customs, Bengaluru City Karnataka     Statement 14 (13)
394 5.2 Pendency of uncleared cargo Customs, Hyderabad Telangana     Statement 14 (14)
395 5.2 Pendency of uncleared cargo Customs & Central Excise, Kochi Kerala     Statement 14 (15)
396 5.2 Pendency of uncleared cargo Customs, Patparganj Delhi     Statement 14 (16)
397 5.2 Pendency of uncleared cargo Customs, Central Excise & Service Tax, Nagpur I Maharashtra     Statement 14 (17)
398 5.2 Pendency of uncleared cargo Customs & Central Excise, Meerut Uttar Pradesh     Statement 14 (18)
399 5.2 Pendency of uncleared cargo Customs, Tuticorin Tamil Nadu     Statement 14 (19)
400 5.2 Pendency of uncleared cargo Commissioner of CGST & Cx, Bolpur West Bengal     Statement 14 (20)
401 5.2 Pendency of uncleared cargo Customs (Preventive), Bhubaneswar Odisha     Statement 14 (21)
402 5.2 Pendency of uncleared cargo Customs, Jodhpur Rajasthan     Statement 14 (22)
403 5.2 Pendency of uncleared cargo Customs, Bengaluru City Karnataka ICD Whitefield   Statement 15 (1)
404 5.2 Pendency of uncleared cargo Customs, Visakhapatnam Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 15 (2)
405 5.2 Pendency of uncleared cargo Customs, Visakhapatnam Andhra Pradesh   Gateway East India ltd Statement 15 (3)
406 5.2 Pendency of uncleared cargo Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 15 (4,5,6,7)
407 5.2 Pendency of uncleared cargo Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 15 (8)
408 5.2 Pendency of uncleared cargo Customs, Patparganj Delhi ICD Patparganj   Statement 15 (9,10,11)
409 5.2 Pendency of uncleared cargo Customs, Kandla Gujarat   CWC Kandla Statement 15 (12)
410 5.2 Pendency of uncleared cargo Customs, Chennai -V Tamil Nadu     Statement 15 (13)
411 5.2 Pendency of uncleared cargo Customs, Chennai - IV Tamil Nadu   Triway Statement 15 (14)
412 5.2 Pendency of uncleared cargo Customs, Tuticorin Tamil Nadu     Statement 15 (15)
413 5.2 Pendency of uncleared cargo Customs & Central Excise, Kochi Kerala   Falcon infrastructrue Statement 15 (16)
414 5.2 Pendency of uncleared cargo Customs & Central Excise, Kochi Kerala   MIV Logistics Statement 15 (17)
415 5.2 Pendency of uncleared cargo   Tamil Nadu   Sattva  
416 5.2 Pendency of uncleared cargo   Tamil Nadu   Triway  
417 5.2 Pendency of uncleared cargo   Tamil Nadu   Gateway Distriparks  
418 5.2 Pendency of uncleared cargo   Tamil Nadu   Sical Distriparks Ltd.  
419 5.2 Pendency of uncleared cargo   Tamil Nadu   All Cargo  
420 5.2 Pendency of uncleared cargo   Tamil Nadu   APM  
421 5.2 Pendency of uncleared cargo   Tamil Nadu   ECCT  
422 5.2 Pendency of uncleared cargo Customs, Jodhpur Rajasthan ICD Concor, Kanakpura    
423 5.2 Pendency of uncleared cargo Customs, Jodhpur Rajasthan ICD Udaipur    
424 5.2 Pendency of uncleared cargo Customs, Jodhpur Rajasthan ICD Bhagat Ki Kothi    
425 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Customs, Bengaluru City Karnataka   Marigold Logistics (P) Ltd  
426 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Commissioner of Customs (Port), Kolkata West Bengal      
427 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Customs, Patparganj Delhi      
428 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Mumbai Customs Zone - I Maharashtra ICD Mulund    
429 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Customs, Chennai -V Tamil Nadu ICD Irrungattukottai    
430 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Customs, Chennai - VI Tamil Nadu   CWC Virugambakkam  
431 5.2.1 Absence of independent mechanism to verify the uncleared cargo (UCC) report furnished by the custodian Customs, Chennai -V Tamil Nadu   Sanco Trans Limited  
432 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited Statement 16 (1)
433 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   CWC Logistics Park Statement 16 (2)
434 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   United Linear Agency (ICT & IPL) Statement 16 (3)
435 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   Continental Warehousing Statement 16 (4)
436 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   Punjab State & Container Warehousing Corporation Statement 16 (5)
437 5.3 Dumping of Hazardous waste Mumbai Customs Zone - II Maharashtra   Navkar Corporation Ltd. Statement 16 (6)
438 5.3 Dumping of Hazardous waste Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 16 (7)
439 5.3 Dumping of Hazardous waste Customs, Jodhpur Rajasthan ICD CONCOR, Kanakpura   Statement 16 (8)
440 5.3 Dumping of Hazardous waste Customs, Jodhpur Rajasthan ICD Udaipur   Statement 16 (9)
441 5.3 Dumping of Hazardous waste Customs, Jodhpur Rajasthan ICD Bhagat Ki Kothi   Statement 16 (10)
442 5.3 Dumping of Hazardous waste Customs, Tuticorin Tamil Nadu   Various CFSs Statement 16 (11)
443 5.3 Dumping of Hazardous waste Customs, Tuticorin Tamil Nadu   Various CFSs Statement 16 (12)
444 5.3 Dumping of Hazardous waste Customs, Chennai -V Tamil Nadu   Sanco Trans Limited Statement 16 (13)
445 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu ICD CONCOR, Tondiarpet   Statement 16 (14)
446 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Balmer Lawries and Co. Ltd. Statement 16 (15)
447 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Triway Statement 16 (16)
448 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Gateway Distriparks Statement 16 (17)
449 5.3 Dumping of Hazardous waste Customs, Chennai -V Tamil Nadu   All Cargo Statement 16 (18)
450 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu ICD Concor   Statement 16 (19)
451 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Balmer Lawries and Co. Ltd. Statement 16 (20)
452 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Gateway Distriparks Statement 16 (21)
453 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Balmer Lawries and Co. Ltd. Statement 16 (22)
454 5.3 Dumping of Hazardous waste Customs, Chennai -V Tamil Nadu   Sanco Trans Limited Statement 16 (23)
455 5.3 Dumping of Hazardous waste Customs, Chennai - IV Tamil Nadu   Triway Statement 16 (24)
456 5.3 Dumping of Hazardous waste Customs, Tuticorin Tamil Nadu ICD St.John's   Statement 16 (25)
457 5.3 Dumping of Hazardous waste Customs & Central Excise, Kochi Kerala   APT Logistics Statement 16 (26)
458 5.3 Dumping of Hazardous waste Customs, Hyderabad Telangana ICD Thimmapur   Statement 16 (27)
459 5.3 Dumping of Hazardous waste Customs, Visakhapatnam Andhra Pradesh   Sravan Shipping Services P. Ltd, Visakhapatnam Statement 16 (28)
460 5.3 Dumping of Hazardous waste Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 16 (29)
461 5.3 Dumping of Hazardous waste Customs, Patparganj Delhi ICD Patparganj   Statement 16 (30)
462 5.3 Dumping of Hazardous waste Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 16 (31)
463 5.3 Dumping of Hazardous waste Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 16 (32)
464 5.3(i) Import of hazardous cargo without mandatory documents Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited  
465 5.3(i) Import of hazardous cargo without mandatory documents Mumbai Customs Zone - II Maharashtra   CWC Logistics Park  
466 5.3(i) Import of hazardous cargo without mandatory documents Mumbai Customs Zone - II Maharashtra   United Liner Agencies Of India Pvt Ltd  
467 5.3(i) Import of hazardous cargo without mandatory documents Mumbai Customs Zone - II Maharashtra   Continental Warehousing  
468 5.3(i) Import of hazardous cargo without mandatory documents Mumbai Customs Zone - II Maharashtra   Navkar Corporation Ltd.  
469 5.3(i) Import of hazardous cargo without mandatory documents Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni    
470 5.3 (ii) Import of municipal waste through High Sea Sales Mumbai Customs Zone - I Maharashtra ICD Mulund    
471 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu ICD St.John's    
472 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu   Harbour Petrochem Industries (P). Ltd  
473 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu   Vel Steel  
474 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu   Global Infra India (P). Ltd.  
475 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu   Vedagiri Paper & Boards (P) Ltd.  
476 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Tuticorin Tamil Nadu   GSN Enterprises  
477 5.3 (iii) Imports of municipal waste by mis-declaring cargo Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited  
478 5.4 Undue advantage to the importers under Section 23 of Customs Act, 1962          
479 5.5 Absence of mandatory compliance with environmental regulations Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 17 (1)
480 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 17 (2)
481 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 17 (3)
482 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 17 (4)
483 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 17 (5)
484 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 17 (6)
485 5.5 Absence of mandatory compliance with environmental regulations Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 17 (7)
486 5.5 Absence of mandatory compliance with environmental regulations Customs, Indore Madhya Pradesh Concor, Pithambur   Statement 17 (8)
487 5.5 Absence of mandatory compliance with environmental regulations Customs, Indore Madhya Pradesh Concor,Mandideep   Statement 17 (9)
488 5.5 Absence of mandatory compliance with environmental regulations Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 17 (10)
489 5.5 Absence of mandatory compliance with environmental regulations Customs, Patparganj Delhi ICD Patparganj   Statement 17 (11)
490 5.5 Absence of mandatory compliance with environmental regulations Customs, Patparganj Delhi ICD Ballabhgarh   Statement 17 (12)
491 5.5 Absence of mandatory compliance with environmental regulations Customs, Patparganj Delhi ICD Sonepat   Statement 17 (13)
492 5.5 Absence of mandatory compliance with environmental regulations Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 17 (14)
493 5.5 Absence of mandatory compliance with environmental regulations Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 17 (15)
494 5.5 Absence of mandatory compliance with environmental regulations Customs Commissionerate, Ahmedabad Gujarat   Adalaj Gandhinagar Statement 17 (16)
495 5.5 Absence of mandatory compliance with environmental regulations Customs, Kandla Gujarat   CWC Kandla Statement 17 (17)
496 5.5 Absence of mandatory compliance with environmental regulations Customs, Jamnagar Gujarat   LCL Logistics (India) Pvt Ltd, Pipava Statement 17 (18)
497 5.5 Absence of mandatory compliance with environmental regulations Customs, Bengaluru City Karnataka ICD Whitefield   Statement 17 (19)
498 5.5 Absence of mandatory compliance with environmental regulations Customs, Bengaluru City Karnataka   CWC Whitefield Statement 17 (20)
499 5.5 Absence of mandatory compliance with environmental regulations Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 17 (21)
500 5.5 Absence of mandatory compliance with environmental regulations Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 17 (22)
501 5.5 Absence of mandatory compliance with environmental regulations Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 17 (23)
502 5.5 Absence of mandatory compliance with environmental regulations Customs, Noida Uttar Pradesh ICD Loni   Statement 17 (24)
503 5.5 Absence of mandatory compliance with environmental regulations Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 17 (25)
504 5.5 Absence of mandatory compliance with environmental regulations Customs, Ludhiana Punjab ICD GRFL   Statement 17 (26)
505 5.5 Absence of mandatory compliance with environmental regulations Customs, Ludhiana Punjab   OWPL Statement 17 (27)
506 5.5 Absence of mandatory compliance with environmental regulations Customs, Ludhiana Punjab   KCM Ludhiana Statement 17 (28)
507 5.5 Absence of mandatory compliance with environmental regulations Customs, Ludhiana Punjab ICD Dhandhari Kalan   Statement 17 (29)
508 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited Table 5
509 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   CWC Logistics Park Table 5
510 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   United Liner Agencies Of India Pvt Ltd Table 5
511 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   Continental Warehousing (Nhava Sheva ) Ltd Table 5
512 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   Punjab State & Container Warehousing Corporation Table 5
513 5.5 Absence of mandatory compliance with environmental regulations Mumbai Customs Zone - II Maharashtra   Navkar Corporation Ltd. Table 5
514 5.5 Absence of mandatory compliance with environmental regulations Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Table 5
515 5.6 Import and export of prohibited and restricted goods          
516 5.6(i) Import and Export of prohibited items Customs, Chennai - IV Tamil Nadu ICD CONCOR   Statement 18 (1, 2)
517 5.6(ii) Import and Export of Restricted Goods Customs, Chennai -V Tamil Nadu ICD Irrungattukottai   Statement 19 (1)
518 5.6(ii) Import and Export of Restricted Goods Customs, Margaon, Goa Goa ICD Verna   Statement 19 (2)
519 5.6(ii) Import and Export of Restricted Goods Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 19 (3)
520 5.6(ii) Import and Export of Restricted Goods Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 19 (4)
521 5.7 Safeguarding of Government revenue          
522 5.7.1 Non realisation of foreign exchange          
523 5.7.1 (a) Non realisation of foreign exchange Customs, Tuticorin Tamil Nadu ICD St.John's   Statement 20 (1)
524 5.7.1 (a) Non realisation of foreign exchange Customs, Chennai -V Tamil Nadu ICD Irrungattukottai   Statement 20 (2)
525 5.7.1 (a) Non realisation of foreign exchange Customs, Chennai - IV Tamil Nadu ICD CONCOR, Tondiarpet   Statement 20 (3)
526 5.7.1 (a) Non realisation of foreign exchange Customs, Bengaluru City Karnataka ICD Whitefield   Statement 20 (4)
527 5.7.1 (a) Non realisation of foreign exchange Customs, Jodhpur Rajasthan ICD CONCOR, Kanakpura   Statement 20 (5)
528 5.7.1 (a) Non realisation of foreign exchange Customs, Jodhpur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 20 (6)
529 5.7.1 (a) Non realisation of foreign exchange Customs, Hyderabad Telangana ICD Sanathnagar   Statement 20 (7)
530 5.7.1 (a) Non realisation of foreign exchange Customs, Hyderabad Telangana ICD Thimmapur   Statement 20 (8)
531 5.7.1 (a) Non realisation of foreign exchange Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 20 (9)
532 5.7.1 (b) Non realisation of foreign exchange Mumbai Customs Zone - I Maharashtra ICD Mulund    
533 5.8 Internal Control and Internal Audit          
534 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 21 (1)
535 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Noida Uttar Pradesh ICD Dadri   Statement 21 (2)
536 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 21 (3)
537 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Patparganj Delhi ICD Ballabhgarh   Statement 21 (4)
538 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 21 (5)
539 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra ICD Mulund   Statement 21 (6)
540 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Pune Maharashtra ICD Talegaon   Statement 21 (7)
541 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 22 (1)
542 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 22 (2)
543 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 22 (3)
544 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 22 (4)
545 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 22 (5)
546 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 22 (6)
547 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 22 (7)
548 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   CWC Kolkata Statement 22 (8)
549 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Chennai - IV Tamil Nadu   Triway Statement 22 (9)
550 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs & Central Excise, Kochi Kerala   Cochin Port Statement 22 (10)
551 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs & Central Excise, Kochi Kerala   MIV Logistics Statement 22 (11)
552 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited Statement 22 (12)
553 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   CWC Logistics Park Statement 22 (13)
554 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   United Liner Agencies Of India Pvt Ltd Statement 22 (14)
555 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   Navkar Corporation Ltd. Statement 22 (15)
556 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Tughlakabad Delhi ICD Tughlakabad    
557 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Customs, Patparganj Delhi ICD Patparganj    
558 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon    
559 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   Speedy Transport Private Limited  
560 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Mumbai Customs Zone - II Maharashtra   CWC Logistics Park  
561 5.8.1 Shortfall in execution of Bond, Bank Guarantee and Insurance by Custodians Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata  
562 5.8.2 Customs staffing and Cost recovery charges Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 23 (1)
563 5.8.2 Customs staffing and Cost recovery charges Customs, Jodhpur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 23 (2)
564 5.8.2 Customs staffing and Cost recovery charges Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 23 (3)
565 5.8.2 Customs staffing and Cost recovery charges Central Excise, Customs & Service Tax Belgaum Karnataka ICD Desur   Statement 23 (4)
566 5.8.2 Customs staffing and Cost recovery charges Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 23 (5)
567 5.8.2 Customs staffing and Cost recovery charges Customs & Central Excise, Trichy Tamil Nadu ICD Hosur   Statement 23 (6)
568 5.8.2 Customs staffing and Cost recovery charges Customs, Chennai - IV Tamil Nadu ICD CONCOR   Statement 23 (7)
569 5.8.2 Customs staffing and Cost recovery charges Customs, Margaon, Goa Goa ICD Verna   Statement 23 (8)
570 5.8.2 Customs staffing and Cost recovery charges Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Butibori   Statement 23 (9)
571 5.8.2 Customs staffing and Cost recovery charges Customs Commissionerate, Ahmedabad Gujarat ICD Sanand   Statement 23 (10)
572 5.8.2 Customs staffing and Cost recovery charges Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 23 (11)
573 5.8.2 Customs staffing and Cost recovery charges Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 23 (12)
574 5.8.2 Customs staffing and Cost recovery charges Customs, Patparganj Delhi ICD Patparganj   Statement 23 (13)
575 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh ICD Dadri   Statement 23 (14)
576 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh ICD Loni   Statement 23 (15)
577 5.8.2 Customs staffing and Cost recovery charges Customs Commissionerate, Ahmedabad Gujarat   Channi Vadodara Statement 24 (1)
578 5.8.2 Customs staffing and Cost recovery charges Customs, Kandla Gujarat   CWC Kandla Statement 24 (2)
579 5.8.2 Customs staffing and Cost recovery charges Customs Commissionerate, Ahmedabad Gujarat   Adalaj Gandhinagar Statement 24 (3)
580 5.8.2 Customs staffing and Cost recovery charges Customs, Mangaluru Karnataka   CWC Panambur Statement 24 (4)
581 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   Apeejay Infralogistics, Haldia Statement 24 (5)
582 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   Ralson Petrochemicals Ltd., Haldia Statement 24 (6)
583 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 24 (7)
584 5.8.2 Customs staffing and Cost recovery charges Customs, Mundra Gujarat   Saurashtra Freight Pvt Ltd, Saurashtra Enclave, Mundra Statement 24 (8)
585 5.8.2 Customs staffing and Cost recovery charges Customs, Mundra Gujarat   SeaBird Marine Services Pvt Ltd., Mundra Statement 24 (9)
586 5.8.2 Customs staffing and Cost recovery charges Customs, Jamnagar Gujarat   LCL Logistics (India) Pvt Ltd, Pipava Statement 24 (10)
587 5.8.2 Customs staffing and Cost recovery charges Customs, Bengaluru City Karnataka   HAL Cargo Complex Statement 24 (11)
588 5.8.2 Customs staffing and Cost recovery charges Customs, Bengaluru City Karnataka   CWC Whitefield Statement 24 (12)
589 5.8.2 Customs staffing and Cost recovery charges Customs & Central Excise, Kochi Kerala   Cochin Port Statement 24 (13)
590 5.8.2 Customs staffing and Cost recovery charges Customs & Central Excise, Kochi Kerala   MIV Logistics Statement 24 (14)
591 5.8.2 Customs staffing and Cost recovery charges Customs, Hyderabad Telangana   CWC Kukatpally Statement 24 (15)
592 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 24 (16)
593 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh   Albatrosss Inland Port Pvt. Ltd Statement 24 (17)
594 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 24 (18)
595 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 24 (19)
596 5.8.2 Customs staffing and Cost recovery charges Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 24 (20)
597 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 24 (21)
598 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   CONCOR Statement 24 (22)
599 5.8.2 Customs staffing and Cost recovery charges Commissioner of Customs (Port), Kolkata West Bengal   A. L. Logistics, Haldia Statement 24 (23)
600 5.8.3 Inconsistency in posting of Customs Officers Commissioner of Customs (Port), Kolkata West Bengal      
601 5.8.3 Inconsistency in posting of Customs Officers Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur    
602 5.8.3 Inconsistency in posting of Customs Officers Customs, Hyderabad Telangana ICD Sanathnagar    
603 5.8.3 Inconsistency in posting of Customs Officers Customs, Hyderabad Telangana ICD Thimmapur    
604 5.8.4 Theft and pilferage of cargo Customs, Jodhpur Rajasthan CONCOR, Jaipur   Statement 25 (1,7)
605 5.8.4 Theft and pilferage of cargo Customs, Chennai -V Tamil Nadu   Sanco Trans Limited Statement 25 (2)
606 5.8.4 Theft and pilferage of cargo Mumbai Customs Zone - II Maharashtra   Speedy Multimodes Limited Statement 25 (3,4,5)
607 5.8.4 Theft and pilferage of cargo Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 25 (6)
608 5.8.4 Theft and pilferage of cargo Mumbai Customs Zone - II Maharashtra   Punjab State & Container Warehousing Corporation  
609 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Mangaluru Karnataka   CWC Panambur Statement 26 (1)
610 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Bengaluru City Karnataka ICD Whitefield   Statement 26 (2)
611 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Ludhiana Punjab ICD GRFL   Statement 26 (3)
612 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 26 (4)
613 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Ludhiana Punjab ICD Kanech   Statement 26 (5)
614 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Ludhiana Punjab   OWPL Statement 26 (6)
615 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Hyderabad Telangana ICD Sanathnagar   Statement 26 (7)
616 5.8.5 Filing of manual Bills of entry and Shipping Bills Commissioner of Customs (Preventive), Shillong Meghalaya ICD Amingaon   Statement 26 (8)
617 5.8.5 Filing of manual Bills of entry and Shipping Bills Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 26 (9)
618 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Noida Uttar Pradesh   Albatrosss Inland Port Pvt. Ltd Statement 26 (10)
619 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 26 (11)
620 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Noida Uttar Pradesh   CMA CGM Logistic Parks (P) limited Statement 26 (12)
621 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Noida Uttar Pradesh   Allcargo Logistic Parks (P) Limited Statement 26 (13)
622 5.8.5 Filing of manual Bills of entry and Shipping Bills Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 26 (14)
623 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Ludhiana Punjab ICD GRFL   Statement 27 (1)
624 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 27 (2)
625 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Ludhiana Punjab ICD Dhandhari Kalan   Statement 27 (3)
626 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Ludhiana Punjab ICD Kanech   Statement 27 (4)
627 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Hyderabad Telangana ICD Sanathnagar   Statement 27 (5)
628 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur   Statement 27 (6)
629 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Hyderabad Telangana ICD Thimmapur   Statement 27 (7)
630 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs Preventive Andhra Pradesh ICD Marripalem   Statement 27 (8)
631 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Bengaluru City Karnataka ICD Whitefield   Statement 27 (9)
632 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Central Excise, Customs & Service Tax Belgaum Karnataka ICD Desur   Statement 27 (10)
633 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Noida Uttar Pradesh ICD Dadri   Statement 27 (11)
634 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 27 (12)
635 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Noida Uttar Pradesh ICD Loni   Statement 27 (13)
636 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Cx & ST , Allahabad Uttar Pradesh ICD Bhadohi   Statement 27 (14)
637 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 27 (15)
638 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs Commissionerate, Ahmedabad Gujarat ICD Tumb (Navkar Terminal Ltd.)   Statement 27 (16)
639 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 27 (17)
640 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 27 (18)
641 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs Commissionerate, Ahmedabad Gujarat ICD Sanand   Statement 27 (19)
642 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 27 (20)
643 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Jodhpur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 27 (21)
644 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Jodhpur Rajasthan ICD CONCOR, Jaipur   Statement 27 (22)
645 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Jodhpur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 27 (23)
646 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Jodhpur Rajasthan ICD Udaipur   Statement 27 (24)
647 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 27 (25)
648 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Patparganj Delhi ICD Patparganj   Statement 27 (26)
649 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Patparganj Delhi ICD Ballabhgarh   Statement 27 (27)
650 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Patparganj Delhi ICD Sonepat   Statement 27 (28)
651 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Indore and Bhopal Madhya Pradesh ICD Mandideep   Statement 27 (29)
652 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Indore and Bhopal Madhya Pradesh ICD Powerkheda   Statement 27 (30)
653 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Indore and Bhopal Madhya Pradesh ICD Pithampur   Statement 27 (31)
654 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Commissioner of Customs (Preventive), Shillong Meghalaya ICD Amingaon   Statement 27 (32)
655 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 27 (33)
656 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 27 (34)
657 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Pune Maharashtra ICD Talegaon   Statement 27 (35)
658 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 27 (36)
659 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Butibori   Statement 27 (37)
660 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Margaon, Goa Goa ICD Verna   Statement 27 (38)
661 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Tuticorin Tamil Nadu ICD St.John's   Statement 27 (39)
662 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Chennai -V Tamil Nadu ICD Irrungattukottai   Statement 27 (40)
663 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs, Chennai - IV Tamil Nadu ICD Concor Tondiarpet   Statement 27 (41)
664 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Trichy Tamil Nadu ICD Hosur   Statement 27 (42)
665 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Customs & Central Excise, Kochi Kerala ICD Kottayam   Statement 27 (43)
666 5.8.6 Local Risk Management Committee not set up at ICDs to assess the local risks for assessment and examination Central Excise, Customs & Service Tax Calicut Kerala ICD Mathilakam   Statement 27 (44)
667 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Tuticorin Tamil Nadu     Statement 28 (1)
668 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Chennai -V Tamil Nadu     Statement 28 (2)
669 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Chennai - IV Tamil Nadu     Statement 28 (3)
670 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs & Central Excise, Trichy Tamil Nadu     Statement 28 (4)
671 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs & Central Excise, Kochi Kerala     Statement 28 (5)
672 5.8.7 Non constitution of Customs Clearance Facilitation Committee Central Excise, Customs & Service Tax Calicut Kerala     Statement 28 (6)
673 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Bengaluru City Karnataka     Statement 28 (7)
674 5.8.7 Non constitution of Customs Clearance Facilitation Committee Central Excise, Customs & Service Tax Belgaum Karnataka     Statement 28 (8)
675 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Ludhiana Punjab     Statement 28 (9)
676 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Tughlakabad Delhi     Statement 28 (10)
677 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Patparganj Delhi     Statement 28 (11)
678 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Indore Madhya Pradesh     Statement 28 (12)
679 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs & Central Excise, Bhopal Madhya Pradesh     Statement 28 (13)
680 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs Commissionerate, Ahmedabad Gujarat     Statement 28 (14)
681 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Jodhpur Rajasthan     Statement 28 (15)
682 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Hyderabad Telangana     Statement 28 (16)
683 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs Preventive Andhra Pradesh     Statement 28 (17)
684 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs (Preventive), Bhubaneswar Odisha     Statement 28 (18)
685 5.8.7 Non constitution of Customs Clearance Facilitation Committee Commissioner of CGST & Cx, Bolpur West Bengal     Statement 28 (19)
686 5.8.7 Non constitution of Customs Clearance Facilitation Committee Commissioner of Customs (Preventive), Shillong Meghalaya     Statement 28 (20)
687 5.8.7 Non constitution of Customs Clearance Facilitation Committee Commissioner of Customs (Port), Kolkata West Bengal     Statement 28 (21)
688 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Noida Uttar Pradesh     Statement 28 (22)
689 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs & Central Excise, Meerut Uttar Pradesh     Statement 28 (23)
690 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 28 (24)
691 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Cx & ST , Allahabad Uttar Pradesh     Statement 28 (25)
692 5.8.7 Non constitution of Customs Clearance Facilitation Committee Mumbai Customs Zone - I Maharashtra     Statement 28 (26)
693 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Pune Maharashtra     Statement 28 (27)
694 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Central Excise & Service Tax, Nagpur I Maharashtra     Statement 28 (28)
695 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Margaon, Goa Goa     Statement 28 (29)
696 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Chennai - VI Tamil Nadu     Statement 28 (30)
697 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Jamnagar Gujarat     Statement 28 (31)
698 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Mangaluru Karnataka     Statement 28 (32)
699 5.8.7 Non constitution of Customs Clearance Facilitation Committee Mumbai Customs Zone - II Maharashtra     Statement 28 (33)
700 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Mundra Gujarat     Statement 28 (34)
701 5.8.7 Non constitution of Customs Clearance Facilitation Committee Customs, Visakhapatnam Andhra Pradesh     Statement 28 (35)
702 5.8.8 Non-renewal of approval for appointment of CCSP Customs, Ludhiana Punjab ICD Dhandhari Kalan    
703 5.8.8 Non-renewal of approval for appointment of CCSP Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad    
704 5.8.8 Non-renewal of approval for appointment of CCSP Customs, Mangaluru Karnataka   CWC Panambur  
705 5.8.8 Non-renewal of approval for appointment of CCSP Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata  
706 5.8.8 Non-renewal of approval for appointment of CCSP Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon    
707 5.8.8 Non-renewal of approval for appointment of CCSP Customs, Patparganj Delhi ICD Patparganj    
708 5.8.8 Non-renewal of approval for appointment of CCSP Mumbai Customs Zone - I Maharashtra   Speedy Multimodes Limited  
709 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Tuticorin Tamil Nadu ICD St.John's   Statement 29 (1)
710 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Chennai -V Tamil Nadu ICD Irrungattukottai   Statement 29 (2)
711 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Chennai - IV Tamil Nadu ICD CONCOR, Tondiarpet   Statement 29 (3)
712 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs & Central Excise, Trichy Tamil Nadu ICD Hosur   Statement 29 (4)
713 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs & Central Excise, Kochi Kerala ICD Kottayam   Statement 29 (5)
714 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Bengaluru City Karnataka ICD Whitefield   Statement 29 (6)
715 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Patparganj Delhi ICD Ballabhgarh   Statement 29 (7)
716 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Patparganj Delhi ICD Sonepat   Statement 29 (8)
717 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Patparganj Delhi ICD Patparganj   Statement 29 (9)
718 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs & Central Excise, Indore and Bhopal Madhya Pradesh ICD Mandideep   Statement 29 (10)
719 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Indore Madhya Pradesh ICD Pithampur   Statement 29 (11)
720 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 29 (12)
721 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs Commissionerate, Ahmedabad Gujarat ICD Sanand   Statement 29 (13)
722 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 29 (14)
723 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs Commissionerate, Ahmedabad Gujarat ICD Tumb (Navkar Terminal Ltd.)   Statement 29 (15)
724 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Jaipur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 29 (16)
725 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Jodhpur Rajasthan ICD CONCOR, Kanakpura   Statement 29 (17)
726 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Jodhpur Rajasthan ICD Thar Dry Port, Jodhpur   Statement 29 (18)
727 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Jodhpur Rajasthan ICD CONCOR, Khatuwas   Statement 29 (19)
728 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur   Statement 29 (20)
729 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Vijayawada Andhra Pradesh ICD Marripalem   Statement 29 (21)
730 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Hyderabad Telangana ICD Sanathnagar   Statement 29 (22)
731 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Hyderabad Telangana Thimmapur village Mahboobnagar   Statement 29 (23)
732 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Commissioner of Customs (Preventive), Shillong Meghalaya ICD CONCOR, Amingaon   Statement 29 (24)
733 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 29 (25)
734 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Noida Uttar Pradesh ICD Dadri   Statement 29 (26)
735 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Noida Uttar Pradesh ICD Loni   Statement 29 (27)
736 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs & Central Excise, Meerut Uttar Pradesh ICD Moradabad   Statement 29 (28)
737 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Central Excise & Service Tax, Kanpur Uttar Pradesh ICD Panki Kanpur   Statement 29 (29)
738 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 29 (30)
739 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Pune Maharashtra ICD Talegaon   Statement 29 (31)
740 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 29 (32)
741 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Margaon, Goa Goa ICD Verna   Statement 29 (33)
742 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Ludhiana Punjab ICD GRFL   Statement 29 (34)
743 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Ludhiana Punjab ICD PSWC Bhatinda   Statement 29 (35)
744 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Ludhiana Punjab ICD Dhandhari Kalan   Statement 29 (36)
745 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Ludhiana Punjab ICD Kanech   Statement 29 (37)
746 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Tughlakabad Delhi ICD Tughlakabad   Statement 29 (38)
747 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 30 (1)
748 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Noida Uttar Pradesh   Star Track Terminal Pvt Limited Statement 30 (2)
749 5.8.9 Deficiency in performance of Post Clearance Audit (PCA) wing Customs, Noida Uttar Pradesh   Albatrosss Inland Port Pvt. Ltd Statement 30 (3)
750 5.8.10 Non conduct of Internal Audit Customs Commissionerate, Ahmedabad Gujarat ICD Tumb (Navkar Terminal Ltd.)   Statement 31 (1)
751 5.8.10 Non conduct of Internal Audit Customs Commissionerate, Ahmedabad Gujarat ICD Khodiyar   Statement 31 (2)
752 5.8.10 Non conduct of Internal Audit Customs Commissionerate, Ahmedabad Gujarat ICD Dashrath   Statement 31 (3)
753 5.8.10 Non conduct of Internal Audit Customs Commissionerate, Ahmedabad Gujarat ICD Sanand   Statement 31 (4)
754 5.8.10 Non conduct of Internal Audit Customs (Preventive), Bhubaneswar Odisha ICD Kalinganagar, Jajpur   Statement 31 (5)
755 5.8.10 Non conduct of Internal Audit Commissioner of CGST & Cx, Bolpur West Bengal ICD Durgapur   Statement 31 (6)
756 5.8.10 Non conduct of Internal Audit Customs, Chennai - IV Tamil Nadu ICD Concor Tondiarpet   Statement 31 (7)
757 5.8.10 Non conduct of Internal Audit Customs, Chennai - IV Tamil Nadu   Balmer Lawries and Co. Ltd. Statement 31 (8)
758 5.8.10 Non conduct of Internal Audit Customs, Chennai - IV Tamil Nadu   Triway Statement 31 (9)
759 5.8.10 Non conduct of Internal Audit Customs, Chennai -V Tamil Nadu ICD Irrungattukottai   Statement 31 (10)
760 5.8.10 Non conduct of Internal Audit Customs, Chennai -V Tamil Nadu   All Cargo Statement 31 (11)
761 5.8.10 Non conduct of Internal Audit Customs, Chennai - IV Tamil Nadu   Gateway Distriparks Statement 31 (12)
762 5.8.10 Non conduct of Internal Audit Customs, Chennai -V Tamil Nadu   Sanco Trans Limited Statement 31 (13)
763 5.8.10 Non conduct of Internal Audit Customs, Chennai - VI Tamil Nadu   CWC Madhavaram Statement 31 (14)
764 5.8.10 Non conduct of Internal Audit Customs & Central Excise, Kochi Kerala ICD Kottayam   Statement 31 (15)
765 5.8.10 Non conduct of Internal Audit Customs, Hyderabad Telangana ICD Thimmapur   Statement 31 (16)
766 5.8.10 Non conduct of Internal Audit Customs, Indore Madhya Pradesh ICD Mandideep   Statement 31 (17)
767 5.8.10 Non conduct of Internal Audit Customs & Central Excise, Kochi Kerala   Cochin Port Statement 31 (18)
768 5.8.10 Non conduct of Internal Audit Customs & Central Excise, Kochi Kerala   MIV Logistics Statement 31 (19)
769 5.8.10 Non conduct of Internal Audit Customs & Central Excise, Kochi Kerala   Falcon infrastructrue Statement 31 (20)
770 5.8.10 Non conduct of Internal Audit Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-JJP, Kolkata Statement 31 (21)
771 5.8.10 Non conduct of Internal Audit Commissioner of Customs (Port), Kolkata West Bengal   Balmer Lawrie & Co. Ltd., Kolkata Statement 31 (22)
772 5.8.10 Non conduct of Internal Audit Commissioner of Customs (Port), Kolkata West Bengal   Century Plyboards (I) Ltd.-Sonai, Kolkata Statement 31 (23)
773 5.8.10 Non conduct of Internal Audit Commissioner of Customs (Port), Kolkata West Bengal   LCL Logistix (India) Pvt. Ltd., Haldia Statement 31 (24)
774 5.8.10 Non conduct of Internal Audit Customs, Margaon, Goa Goa ICD Verna   Statement 31 (25)
775 5.8.10 Non conduct of Internal Audit Mumbai Customs Zone - I Maharashtra ICD Mulund   Statement 31 (26)
776 5.8.10 Non conduct of Internal Audit Customs, Central Excise & Service Tax, Nagpur I Maharashtra ICD Ajni   Statement 31 (27)
777 5.8.10 Non conduct of Internal Audit Customs, Patparganj Delhi ICD Sonepat   Statement 31 (28)
778 5.8.10 Non conduct of Internal Audit Customs, Pune Maharashtra ICD Talegaon   Statement 31 (29)
779 5.8.10 Non conduct of Internal Audit Commissioner of Customs (Preventive), Shillong Meghalaya ICD Amingaon   Statement 31 (30)
780 5.8.10 Non conduct of Internal Audit Customs & Central Excise, Trichy Tamil Nadu ICD Hosur   Statement 31 (31)
781 5.8.10 Non conduct of Internal Audit Customs, Tuticorin Tamil Nadu ICD St.John's   Statement 31 (32)
782 5.8.10 Non conduct of Internal Audit Customs Preventive Andhra Pradesh ICD Marripalem   Statement 31 (33)
783 5.8.10 Non conduct of Internal Audit Customs, Hyderabad Telangana ICD Sanathnagar   Statement 31 (34)