OFFICE OF THE PRINCIPAL COMMIssIONER OF CUSTOM ACG IMPORT, NEW CUSTOMS HOuSE, NEW DELHI-110037

IR.:...QC mb.delaeoclAJev.2-. C. No. VIll/12/ACU/Import-shed/ A EO/08/Scal/2021

.02.2021 Date:

To,

No. ueneral, Narcotics Control Bureau, / Ministry of Home Affairs, /7 West biO

1, /Wing No. -05,/ R.K. Puram, /New Delhi- 110066 2 H , TT fAATT, , zat, sTT u, AT , Ti famt110002

irector General, Directorate of Revenue Intelligence, D' Block, I.P. Bhawan, 1.P. ESLa

3. New Delhi - 110002

he Director General, Directorate General of Goods & Service Tax Intelligence, west

Block VII, Wing No VI, 2nd Floor, RK Puram, New Delhi- 11 0066 *S T TT, àeTT/ t f, 7TE T, 210 aYT 3TEZT HT, T /The

ommissioner, Directorate of Legal Affairs,4h Floor, Rajendra Bhawan, 2010, DeendayalUpadhyayMarg, New Delhi- 110002.

R TA, TF / The Additional Director General, Directorate General of Systems, Risk

Management Division, 13, Sir VithaldasThackerseyMarg, OppPatkar Hal, New Marin Lines, Mumbai- 400020

6. TYT (HHT), AT , A4T (f9afea), HTM 3T ÈAT Tr, HTM 3T ÀAT 7 (3ATTZ)/Al Chief Commissioners, Customs, Customs (Prev), Goods & Service Tax, Goods & Service Tax (Audit)

TETTT/TazT/Sir/Madam,

fT/Sub.: M/s Seal Clearing and Transport Pvt Ltd aTTATEE AtAT atTter (AEO) Rea Grant of Authorized Economic Operator (AEO) status to .: M/s Seal Clearing and Transport Pvt Ltd

(2)ft atg ya HAT33/2016-HT ., AA22.07.2016 (Ht at t HTEe 7 38) HTT M/s Seal Clearing and Transport Pvt Ltd F sT4tRTEVE THTA7 ATTRET THTY 4TT fT à (1) M/s Seal Clearing and Transport Pvt Ltd has applied for AEO Certification in terms of CBEc Circular No. 33/2016- Cus.dated 22.07.2016 (available on CBEC Website) )M/s Seal Clearing and Transport Pvt Ltd yftz

A list of units of M/s Seal Clearing and Transport Pvt Ltd and its Board of Directors 2) Proprietors/ Partners/ company Secretary is enclosed as Annexure- A & B.

3) BH aT, TE ft qTT f TANTT atea faar EH 7 t Tf 21 f

f4T T T

Further, it is also requested that details regarding below mentioned points may be intimated to

this office positively within 21 days of receipt of this letter vide post or through fax given above

(header of the letter).

(3)

(1) Show cause notice issued to them during last three financial years involving fraud, forgery,

outright smuggling, clandestine removal of excisable goods or cases where Service Tax has

been collected from customers but not deposited to the Government.

(ii) Case wherein prosecution has been launched or is being contemplated against the applicant or

its senior managenment.

(1ii) Whether there are any disputed duty demanded or drawback demanded or sought to be denied,

in all the show cause notices issued under the Customs Act, 1962 (other than those mentioned

in Point 1 & 2 above) during the last three financial years. The ratio of such disputed duty demanded or drawback demanded or sought to be denied may be provided. The details may include issue in brief, date of SCN/ order and revenue implication. In case this

applicant has come to any adverse notice of the department Govt, details may please be

communicated. In case any fresh/ new SCN is issued in future, the same may be intimated / endorsed

to this office, so that the status/ accreditation can be reviewed.

These details are necessary to run a background check on compliance record submitted by the (4) party for the last three years in terms of Para 3.2 of the said circular. In case no reply is received within

the aforesaid stipulated time period it will be presumed that you have no objection in granting 'AEO

status to the applicant.

Moreover, if any incidence of disreputation of the applicant comes to your notice now or in (5) future, the same may also be informed to us.

Yours faithfully

Encl: Annexure A &B

Deputy Commissioner, CRM, AcC-Import, Delhi.

APPLICATION FORM FOR GRANT OF AEO STATS contains ten annexures A. B. CD. E.1 to E.5 and E) Please fill-up the annexures as may be applicable to the applicant) Annexure-A

applicable for erant of AEO-TLAEO-T2. AEO-T3 and AEO-LO) Name of Company / Economic Operator: SEAL CLEARING & TRANSPORT PVT. LTD. Category of business entity: i.e. importer/ exporter/ Logistic Service Provider/ Custodian or Terminal Operator/ Customs Broker/ Warehouse Operator)

Logistic Service Provider

Whether already ACP/AEO certified? AEO Certified (If yes, annex copy of certificate and furnish following:) a. Identification number/code: a) INAALCS5528DDO003616

b) 28.07.2016 ) 07.03.2021

b. Issued on: C. Valid upto:

Address: (If there are more than one site/ location, a separate list should be attached for all sites/ locations)

B-127, 2ND Floor, Sector-63 Noida 201301, Uttar Pradesh

S(a). Contact person:* Kailash Chandra Sharma

5(b). Designation: Coordinator 5c) Phone number 0120-2447595-599 Sd). Mobile No.: 9899977259 5) Fax No.:

5. Email address: N.A.

Kailash.sharma@seal.co.in Company registration No.: .

(in case of companies registered under the Companies Act,/4999DL2008PTC173370

1956 and /or Limited Liability Partnership Act, 2008)

PAN AALCSS528D (copy may be provided)

List of sites, under control, where import/ export goods are

handled, eg. packed unpacked loaded unoaded Only Single Site consolidated etc. in the course of supply to/from international supply chain. Please include site address,

phone number and contact person.

8.

No other Site other than Noida Corporate office as mentioned in above address

(A separate list can be attached)

N.A. a).Major Items of import (in case of importers):

96) 9(c)

N.A Main countries of import (in case of importers) N.

Major Items of export (in case of exporters)

For Seah

Clearing

&

Transport

PLtd.

DirectoR

N.A. 9(d). Main countries of export (in case of exporters) Number of import documents filed during the preceding

financial year (in case of importers):

|10 N.A

Seal Clearing & Transpori Corporate Office: B-127, Sector 63, Noida, U Seal Clearing

One: +91 120 2427595-99, +91 9899977259 Tel.Fax f7

J74999DL2008PTC173370

il Kailash.sharma@seal.co.in

TO WHOM IT MAY CONCERN

List of Director as on dated as given below: S.No.

Address Pan Card

Name

Ajay Kasana A-9, Sector-23, Noida-201301,UP AAEPK6058Q

A-9, Sector-23, Noida-201301,UP AURPK8 182A 2 Samir Kasana

For Seal Clearing & Transport Byt.Ltd.

For Seal ClIearing nsport

Py

Director

Samir kasana

(Director)

Regd. Office T-2, 3rd Floor, Plot no 7, LSC Manish Complex, H-Block Market, Sarita Vihar, New

Delhi 110076