dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006...

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Transcript of dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006...

Page 1: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 2: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 3: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 4: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 5: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 6: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 7: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 8: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 9: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action
Page 10: dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/orders/394am15.pdfChandni Chowk, Delhi-110006 (here-in-after referred to as the noticee company) asking it to show cause as to why action

Details of Authorisations where EO has been dischargeddgft.delhi.nic.in/dgftcla/pdffile/Schemes/vkguy.pdfAdvance & EPCG Authorisations Sr. No Name of Firm Licence No Licence Date File

Details of Authorisations where EO has been dischargeddgft.delhi.nic.in/dgftcla/pdffile/Schemes/vkguy.pdfAdvance & EPCG Authorisations Sr. No Name of Firm Licence No Licence Date File

S.NO NAME OF FIRM LIC NUMBER FILE NUMBERrla.dgft.gov.in/dgftcla/pdffile/tradenotice/AM20/... · 2019-07-11 · s.no name of firm lic number file number 1 a n y graphics pvt ltd 530152847

S.NO NAME OF FIRM LIC NUMBER FILE NUMBERrla.dgft.gov.in/dgftcla/pdffile/tradenotice/AM20/... · 2019-07-11 · s.no name of firm lic number file number 1 a n y graphics pvt ltd 530152847

Details of licence where EO has been discharged (For ...dgft.delhi.nic.in/dgftcla/pdffile/Schemes/eodc/eodc2019_2020.pdf · 78 BAXTER (INDIA) PVT.LTD. 0510394232 13.05.2015 052304000028AM16

Details of licence where EO has been discharged (For ...dgft.delhi.nic.in/dgftcla/pdffile/Schemes/eodc/eodc2019_2020.pdf · 78 BAXTER (INDIA) PVT.LTD. 0510394232 13.05.2015 052304000028AM16

Swaranganga Trading Private Limited PAN: AAFCS4794P And ...the Noticee, Shri Anil Kumar Khemka could not be delivered to him and hence, was reissued vide letter dated December 24,

Swaranganga Trading Private Limited PAN: AAFCS4794P And ...the Noticee, Shri Anil Kumar Khemka could not be delivered to him and hence, was reissued vide letter dated December 24,

Soft copy of signed Order- Century Finvest · Page 3 of 35 3.1 The findings of the inspection report was forwarded to the Noticee, vide letter dated July 05, 2005. Since no reply

Soft copy of signed Order- Century Finvest · Page 3 of 35 3.1 The findings of the inspection report was forwarded to the Noticee, vide letter dated July 05, 2005. Since no reply

  · Web viewM/s. CCG Constructions, 1004, Shyamvrund Apartment, Shyamal Road, Opp.-Dhananjay Tower, Ahmedabad [hereinafter referred to as "M/s. CCG/noticee" for the sake of brevity]

  · Web viewM/s. CCG Constructions, 1004, Shyamvrund Apartment, Shyamal Road, Opp.-Dhananjay Tower, Ahmedabad [hereinafter referred to as "M/s. CCG/noticee" for the sake of brevity]

(For Period 23.11.2017 to 28.2.2018 ) Sr. Licence File number …dgft.delhi.nic.in/dgftcla/PDF/vkguy.pdf · Details of licence where EO has been discharged ... BOTIL OIL TOOLS INDIA

(For Period 23.11.2017 to 28.2.2018 ) Sr. Licence File number …dgft.delhi.nic.in/dgftcla/PDF/vkguy.pdf · Details of licence where EO has been discharged ... BOTIL OIL TOOLS INDIA

KM 554e-20161216175818 · of regulation 13(4) read with regulation 13(5) of PIT Regulations i.e. within two working days from the date of transaction, which Noticee had failed to

KM 554e-20161216175818 · of regulation 13(4) read with regulation 13(5) of PIT Regulations i.e. within two working days from the date of transaction, which Noticee had failed to

Name of Office: New Delhidgft.delhi.nic.in/dgftcla/pdffile/Schemes/eodc/eodc2017_2018.pdf · 99 alok masterbatches private limited 0510395090 27.07.2015 052504000122am16 09.05.2017

Name of Office: New Delhidgft.delhi.nic.in/dgftcla/pdffile/Schemes/eodc/eodc2017_2018.pdf · 99 alok masterbatches private limited 0510395090 27.07.2015 052504000122am16 09.05.2017

Details of licence where EO has been dischargedrla.dgft.gov.in/dgftcla/pdffile/Schemes/eodc/eodc2018_2019.pdf · alchem international ltd. 0510392 176 27.11.2 014 052504000196 am15

Details of licence where EO has been dischargedrla.dgft.gov.in/dgftcla/pdffile/Schemes/eodc/eodc2018_2019.pdf · alchem international ltd. 0510392 176 27.11.2 014 052504000196 am15

SNO. NAME OF THE FIRM LICENCE NO. FILE NUMBERrla.dgft.gov.in/dgftcla/pdffile/tradenotice/AM20/advlist.pdf · 71 alchem international ltd. 510226028 05/24/040/00281/am09 72 alchem

SNO. NAME OF THE FIRM LICENCE NO. FILE NUMBERrla.dgft.gov.in/dgftcla/pdffile/tradenotice/AM20/advlist.pdf · 71 alchem international ltd. 510226028 05/24/040/00281/am09 72 alchem

Tender for AMC of EPABX - dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/TenderPdf/tnepabx.pdf · tender notice for amc for maintenance of epabx, telephone cables etc. in the office of

Tender for AMC of EPABX - dgft.delhi.nic.indgft.delhi.nic.in/dgftcla/TenderPdf/tnepabx.pdf · tender notice for amc for maintenance of epabx, telephone cables etc. in the office of

Details of licence where EO has been discharged (For ...rla.dgft.gov.in/dgftcla/pdffile/Schemes/eodc/eodc2019_2020.pdf · Details of licence where EO has been discharged (For Period

Details of licence where EO has been discharged (For ...rla.dgft.gov.in/dgftcla/pdffile/Schemes/eodc/eodc2019_2020.pdf · Details of licence where EO has been discharged (For Period

Online e-IEC Help - Directorate General of Foreign Tradedgft.delhi.nic.in/dgftcla/PDF/ApplyIEC.pdfOnline e-IEC Help QNo. Topic 1 What are the various options in online IEC Application?

Online e-IEC Help - Directorate General of Foreign Tradedgft.delhi.nic.in/dgftcla/PDF/ApplyIEC.pdfOnline e-IEC Help QNo. Topic 1 What are the various options in online IEC Application?

Info Capsule · 2021. 7. 7. · and-mr-lalit-sharma-in-the-matter-of-indiabulls-venture-limited_50229.html Monday, May 24, 2021 . 2) Ms. Pia Johnson (Noticee 1) Noticees No. 1 in

Info Capsule · 2021. 7. 7. · and-mr-lalit-sharma-in-the-matter-of-indiabulls-venture-limited_50229.html Monday, May 24, 2021 . 2) Ms. Pia Johnson (Noticee 1) Noticees No. 1 in

BEFORE THE ADJUDICATING OFFICER SECURITIES AND ...8. It was revealed that Noticee No. 1 was not having NCFM qualification in derivatives market segment to operate F & O trading terminal

BEFORE THE ADJUDICATING OFFICER SECURITIES AND ...8. It was revealed that Noticee No. 1 was not having NCFM qualification in derivatives market segment to operate F & O trading terminal

24.01.2014 G Noticee/Party/Exporter M/s. Vestas Wind ...kandlacustoms.gov.in/wp-content/uploads/2015/10/07_2015-16_Vestas... · G Noticee/Party/Exporter M/s. Vestas ... O-20, Meghaninagar,

24.01.2014 G Noticee/Party/Exporter M/s. Vestas Wind ...kandlacustoms.gov.in/wp-content/uploads/2015/10/07_2015-16_Vestas... · G Noticee/Party/Exporter M/s. Vestas ... O-20, Meghaninagar,

SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER ... Orders d… · 6. The Noticee No.1 vide its letters dated February 26, 2018, March 17, 2018, April 23, 2018 and August 07, 2018,

SECURITIES AND EXCHANGE BOARD OF INDIA FINAL ORDER ... Orders d… · 6. The Noticee No.1 vide its letters dated February 26, 2018, March 17, 2018, April 23, 2018 and August 07, 2018,

Office of the Additional DGFT, New Delhi QUALITY MANUALrla.dgft.gov.in/dgftcla/pdffile/ISO.pdf · MR Additional DGFT, New Delhi MR 4 B. Document Revision History Amendment No. Amendment

Office of the Additional DGFT, New Delhi QUALITY MANUALrla.dgft.gov.in/dgftcla/pdffile/ISO.pdf · MR Additional DGFT, New Delhi MR 4 B. Document Revision History Amendment No. Amendment

KM 554e-20170511131238 · 'Noticee') in the scrip of Jindal Cotex Limited (hereinafter referred to as 'JCL / Target Company') for the period January 01, 2014 to March 31, 2014 (hereinafter

KM 554e-20170511131238 · 'Noticee') in the scrip of Jindal Cotex Limited (hereinafter referred to as 'JCL / Target Company') for the period January 01, 2014 to March 31, 2014 (hereinafter