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Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004 List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017 Serial No. IEC Exporter Name PFMS Status Error Code * 1 3202008480 ASK APPARELS, REJECTED TBE0008 2 0389019887 THE RAI SAHEB REKHCHAND MOHOTA SPG & WVG MILLS LTD REJECTED TBE0008 3 3205009428 WINTSUM WEAR (PROP: M. SANKAR) REJECTED TBE0008 4 0588023299 R L KHANNA & CO (OVERSEAS) REJECTED TBE0008 5 3293008844 D.G.M.TEXTILES, REJECTED TBE0008 6 3203018055 ANGAA FASHION (PROP: V.R. SATHYA)., REJECTED TBE0008 7 3207016308 ULTRA CLOTHING, REJECTED TBE0008 8 3207016308 ULTRA CLOTHING, REJECTED TBE0019 9 0388024011 LARSEN & TOUBRO LIMITED REJECTED TBE0019 10 3291004213 SREE SANTHOSH GARMENTS REJECTED 11 3291004213 SREE SANTHOSH GARMENTS REJECTED 12 3291004213 SREE SANTHOSH GARMENTS REJECTED 13 3297021501 BEE VEE IMPEX, (PROP.T. THIRUNAVUKARASU), REJECTED TBE0008 14 3297021501 BEE VEE IMPEX, (PROP.T. THIRUNAVUKARASU), REJECTED TBE0024 15 3294012128 GOLCHA GARMENTS, REJECTED TBE0008 16 3206022118 UNITED FASHIONS, REJECTED 17 3206022118 UNITED FASHIONS, REJECTED 18 0498028712 THE BALAJI IMPEX REJECTED TBE0008 19 0593021657 STERLING SALES PVT. LTD. REJECTED TBE0008 20 3500000355 DERIK MONOFIL (P) LTD., REJECTED TBE0017 21 1007009411 GECO COIR PRODUCTS PRIVATE LIMITED REJECTED 22 1007009411 GECO COIR PRODUCTS PRIVATE LIMITED REJECTED TBE0008 23 5310000861 A.ABDUL LATHEEF REJECTED TBE0008 The description of the Error Code is printed on the last page. Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 1 Report ID : E_MIS_STA_91_10032792

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Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

1 3202008480 ASK APPARELS, REJECTED TBE0008

2 0389019887 THE RAI SAHEB REKHCHAND MOHOTA SPG & WVG MILLS LTD

REJECTED TBE0008

3 3205009428 WINTSUM WEAR (PROP: M. SANKAR) REJECTED TBE0008

4 0588023299 R L KHANNA & CO (OVERSEAS) REJECTED TBE0008

5 3293008844 D.G.M.TEXTILES, REJECTED TBE0008

6 3203018055 ANGAA FASHION (PROP: V.R. SATHYA)., REJECTED TBE0008

7 3207016308 ULTRA CLOTHING, REJECTED TBE0008

8 3207016308 ULTRA CLOTHING, REJECTED TBE0019

9 0388024011 LARSEN & TOUBRO LIMITED REJECTED TBE0019

10 3291004213 SREE SANTHOSH GARMENTS REJECTED

11 3291004213 SREE SANTHOSH GARMENTS REJECTED

12 3291004213 SREE SANTHOSH GARMENTS REJECTED

13 3297021501 BEE VEE IMPEX, (PROP.T. THIRUNAVUKARASU),

REJECTED TBE0008

14 3297021501 BEE VEE IMPEX, (PROP.T. THIRUNAVUKARASU),

REJECTED TBE0024

15 3294012128 GOLCHA GARMENTS, REJECTED TBE0008

16 3206022118 UNITED FASHIONS, REJECTED

17 3206022118 UNITED FASHIONS, REJECTED

18 0498028712 THE BALAJI IMPEX REJECTED TBE0008

19 0593021657 STERLING SALES PVT. LTD. REJECTED TBE0008

20 3500000355 DERIK MONOFIL (P) LTD., REJECTED TBE0017

21 1007009411 GECO COIR PRODUCTS PRIVATE LIMITED REJECTED

22 1007009411 GECO COIR PRODUCTS PRIVATE LIMITED REJECTED TBE0008

23 5310000861 A.ABDUL LATHEEF REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 1 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

24 0709015038 COTTONWOOD REJECTED TBE0009,TBE0015,TBE0021

25 0707026806 OMKAR PARIMAL MANDIR, REJECTED TBE0017

26 1093002352 SHABARI TRADING CO., REJECTED TBE0019

27 0392021889 ALOK INDUSTRIES LIMITED. REJECTED TBE0008

28 0392021889 ALOK INDUSTRIES LIMITED. REJECTED TBE0019

29 1088010989 SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE

REJECTED TBE0008

30 1088010989 SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE

REJECTED TBE0016

31 1088000592 PRATAP CASHEW COMPANY. LTD

REJECTED TBE0008

32 1088000592 PRATAP CASHEW COMPANY. LTD

REJECTED TBE0019

33 3292011248 M/S.B.T.S.GARMENTS, REJECTED TBE0008

34 1009002619 R.R.EXPORTERS REJECTED TBE0018

35 1009002619 R.R.EXPORTERS REJECTED

36 0792005601 GRANITECH PRIVATE LIMITED REJECTED TBE0008

37 3202004042 SUMMITS HYGRONICS PRIVATE LIMITED,

REJECTED TBE0009,TBE0015,TBE0021

38 3512005802 ANAND MILLS(SOUTH) REJECTED TBE0009,TBE0015,TBE0021

39 0705021947 MATRIX STONETECH AND SERVICES PVT.LTD,

REJECTED

40 0705021947 MATRIX STONETECH AND SERVICES PVT.LTD,

REJECTED TBE0016

41 0307035816 SHANKESHWAR INDUSTRIES, REJECTED TBE0018

42 3212023767 SAPPHIRE STONES REJECTED TBE0008

43 0490002056 RVEE GARMENTS REJECTED TBE0008

44 3294017065 SEAGULL ASSOCIATES, REJECTED TBE0008

45 3294017065 SEAGULL ASSOCIATES, REJECTED TBE0006

46 3294017065 SEAGULL ASSOCIATES, REJECTED

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 2 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

47 3204022366 SINDHU EXPORT, REJECTED TBE0008

48 3204022366 SINDHU EXPORT, REJECTED

49 3206008883 SIDDHI APPAREL HOUSE, REJECTED TBE0008

50 3206008883 SIDDHI APPAREL HOUSE, REJECTED TBE0008

51 0488014638 ESVEE KNITTINGS REJECTED TBE0008

52 0596038968 SOFT OPTIONS REJECTED TBE0008

53 3596004390 KARTHIK ENTERPRISES REJECTED

54 3596004390 KARTHIK ENTERPRISES REJECTED TBE0016

55 3503000071 SRM EXPORTS IMPORTS REJECTED TBE0008

56 3503000071 SRM EXPORTS IMPORTS REJECTED TBE0016

57 0488000637 SUNDRAM FASTENERS LTD., REJECTED TBE0009,TBE0015,TBE0021

58 0701007494 SRV KNITTECH PVT LTD., REJECTED TBE0008

59 0701007494 SRV KNITTECH PVT LTD., REJECTED TBE0019

60 0701007494 SRV KNITTECH PVT LTD., REJECTED TBE0019

61 3298009156 HOME INNOVATIONS, (PROP. K.C. CHANDRASEKARAN),

REJECTED TBE0017

62 0408038306 KALIMA GRANITES REJECTED TBE0008

63 3513015682 SAHANA CLOTHING COMPANY PRIVATE LIMITED

REJECTED

64 3513015682 SAHANA CLOTHING COMPANY PRIVATE LIMITED

REJECTED

65 3513015682 SAHANA CLOTHING COMPANY PRIVATE LIMITED

REJECTED TBE0006,TBE0018

66 3513015682 SAHANA CLOTHING COMPANY PRIVATE LIMITED

REJECTED TBE0006

67 3513015682 SAHANA CLOTHING COMPANY PRIVATE LIMITED

REJECTED

68 1307005624 SUN,N, MOON IMPEX REJECTED TBE0008

69 0495016641 SUBBAROW APPARELS, REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 3 Report ID : E_MIS_STA_91_10032792

70 0495016641 SUBBAROW APPARELS, REJECTED TBE0019 71 3295001529 TWINKLE FASHIONS (PROP:K. CHIDAMBARAM) REJECTED TBE0008 72 3295001529 TWINKLE FASHIONS (PROP:K. CHIDAMBARAM) REJECTED TBE0019 73 3502005681

ABI EXPORTS REJECTED TBE0008 74 3215019329 AUSTRO CHEMICALS & BIO TECHNOLOGIES PRIVATE LTD REJECTED TBE0009,TBE0021 75 3205000064 AMMA ALLOY (INDIA) PRIVATE LTD REJECTED TBE0008 76 0404013180 LONESTAAR COIR

PRODUCTS REJECTED TBE0008 77 3215000181 JAI SRINIS COTTONS REJECTED TBE0017 78 3511001552 A.G.S.FISH NETS REJECTED TBE0009,TBE0021 79

0505054396 S.M. MAX INTERNATIONAL, REJECTED TBE0008 80 3204020592 CLASSIK COOLING TOWERS, REJECTED TBE0008 81 3210027340 BEST PAPERS, REJECTED TBE0006 82 3210027340 BEST PAPERS, REJECTED 83 3210027340 BEST PAPERS,

REJECTED 84 3210027340 BEST PAPERS, REJECTED 85 3200002565 RANCO IMPEX,(PROP. SMT. SANTHA RAJAGOPAL), REJECTED TBE0008 86 3205015436 THE SOUTH INDIA GARMENTS, REJECTED TBE0006 87 3205015436 THE SOUTH INDIA GARMENTS, REJECTED 88 3205015436 THE SOUTH INDIA GARMENTS, REJECTED

TBE0019 89 3296009183 AUGUSTAN KNITWEAR PRIVATE LIMITED REJECTED TBE0006 90 3296009183 AUGUSTAN KNITWEAR PRIVATE LIMITED REJECTED 91 3296009183 AUGUSTAN KNITWEAR PRIVATE LIMITED REJECTED 92 3296009183

AUGUSTAN KNITWEAR PRIVATE LIMITED REJECTED The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 4 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

93 3295010552 PENGUIN ENGINEERS REJECTED TBE0008

94 3295010552 PENGUIN ENGINEERS REJECTED TBE0019

95 0488008247 MADURA COATS PRIVATE LIMITED

REJECTED TBE0019

96 0488014000 VIJAY ENTERPRISES REJECTED

97 0488014000 VIJAY ENTERPRISES REJECTED

98 0488014000 VIJAY ENTERPRISES REJECTED TBE0006

99 0488014000 VIJAY ENTERPRISES REJECTED

100 3204016200 SRI SELVANAAYAKI TEXTILE, (PROP: R. PALANISAMY)

REJECTED TBE0008

101 3207005691 SKYMOON APPAREL, REJECTED TBE0008

102 3207005691 SKYMOON APPAREL, REJECTED TBE0019

103 0304082392 SURAAJ LINENS PVT. LTD. REJECTED TBE0008

104 0704022079 THERMOSHIELD INDIA PVT LTD.,

REJECTED TBE0008

105 3203011689 S.K.L.EXPORTS, REJECTED

106 3203011689 S.K.L.EXPORTS, REJECTED TBE0009,TBE0021

107 3204022579 MPM TEXTILES PRIVATE LIMITED,

REJECTED TBE0009,TBE0015,TBE0021

108 0488013461 POLYSPIN PRIVATE LIMITED REJECTED TBE0008

109 3296008837 EUREKA SYSTEMS AND ELECTRODES PVT LTD,

REJECTED TBE0008

110 3209012831 SRI LAKSHMI INTERNATIONAL,

REJECTED

111 3209012831 SRI LAKSHMI INTERNATIONAL,

REJECTED TBE0006

112 3209012831 SRI LAKSHMI INTERNATIONAL,

REJECTED TBE0006

113 3209012831 SRI LAKSHMI INTERNATIONAL,

REJECTED

114 3209012831 SRI LAKSHMI INTERNATIONAL,

REJECTED

115 3209016429 HAMPI ECO SOLUTIONS (P) LTD

REJECTED TBE0009,TBE0021

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 5 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

116 3211005781 RKV IMPEX, REJECTED TBE0008

117 3209003611 R.S.R.GARMENTS, REJECTED TBE0008

118 1007003031 NISSY CORPORATION REJECTED TBE0008

119 3211024174 SSR EXPORTS, REJECTED TBE0008

120 3207025048 GLOBAL GATE INC REJECTED TBE0006

121 3207025048 GLOBAL GATE INC REJECTED TBE0006

122 3207025048 GLOBAL GATE INC REJECTED TBE0006

123 3207025048 GLOBAL GATE INC REJECTED TBE0006

124 3207025048 GLOBAL GATE INC REJECTED TBE0019

125 0414017803 NATURAL ENVIRO EXPORTS REJECTED TBE0008

126 3215022796 G D N EXPORT PRIVATE LIMITED REJECTED TBE0019

127 3215022796 G D N EXPORT PRIVATE LIMITED REJECTED

128 3215022796 G D N EXPORT PRIVATE LIMITED REJECTED TBE0006,TBE0008

129 0411009290 BLUEBIRD ENTERPRISES REJECTED TBE0008

130 3203017661 YESCO FLOW CONTROL ENGINEERS REJECTED

131 3209020604 SREE DRG VINYLS INDUSTRIES, REJECTED TBE0017

132 0412035987 CHELLAM INTERNATIONAL REJECTED TBE0008

133 0398032181 FAMILY PLASTICS AND THERMOWARE PVT.LTD.,

REJECTED TBE0008

134 0398032181 FAMILY PLASTICS AND THERMOWARE PVT.LTD.,

REJECTED TBE0019

135 1005007349 GTN TEXTILES LIMITED REJECTED TBE0008

136 1005007349 GTN TEXTILES LIMITED REJECTED TBE0019

137 3214009397 VIJAY NETS REJECTED TBE0008

138 0917507550 ORCHID EXPORTS REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 6 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

139 ACRFS6394Q SMAART FASHION REJECTED TBE0006

140 ACRFS6394Q SMAART FASHION REJECTED TBE0006

141 3202005006 TEXWIN IMPEX, (PROP. R. VALLIATHAL),

REJECTED

142 3202005006 TEXWIN IMPEX, (PROP. R. VALLIATHAL),

REJECTED

143 3596002389 SUNPAK REJECTED TBE0008

144 3207008186 RAJSHREE KNITS, REJECTED TBE0008

145 3506003208 SURIYA FARMS REJECTED TBE0009,TBE0015,TBE0021

146 0888003421 ARVIND LIMITED REJECTED TBE0019

147 0888003421 ARVIND LIMITED REJECTED TBE0006

148 0888003421 ARVIND LIMITED REJECTED

149 0301032874 RETRO CLOTHING PRIVATE LIMITED

REJECTED TBE0006

150 0301032874 RETRO CLOTHING PRIVATE LIMITED

REJECTED

151 0301032874 RETRO CLOTHING PRIVATE LIMITED

REJECTED

152 0301032874 RETRO CLOTHING PRIVATE LIMITED

REJECTED

153 0301032874 RETRO CLOTHING PRIVATE LIMITED

REJECTED

154 3210010820 SWEDAN GARMENTS, REJECTED TBE0008

155 1011012430 FLYMAAX EXPORTS, REJECTED TBE0017

156 0298001535 RUPA & COMPANY LIMITED REJECTED TBE0008

157 3291007085 AMARAVATHI SRI VENKATESA PAPER MILLS LTD.,

REJECTED

158 3291007085 AMARAVATHI SRI VENKATESA PAPER MILLS LTD.,

REJECTED TBE0008

159 3291007085 AMARAVATHI SRI VENKATESA PAPER MILLS LTD.,

REJECTED TBE0006

160 3291007085 AMARAVATHI SRI VENKATESA PAPER MILLS LTD.,

REJECTED

161 2888003571 VETTIVEL & COMPANY REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 7 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

162 1088003371 THE TRAVANCORE MATS & MATTING CO REJECTED TBE0008

163 1088003371 THE TRAVANCORE MATS & MATTING CO REJECTED TBE0019

164 3297008873 AARRYAMAAN, REJECTED TBE0006

165 3297008873 AARRYAMAAN, REJECTED TBE0006

166 3297008873 AARRYAMAAN, REJECTED

167 3297008873 AARRYAMAAN, REJECTED TBE0008

168 3297008873 AARRYAMAAN, REJECTED

169 0716905272 GRAN MODA INC REJECTED TBE0019

170 3205020863 FRIDAY FASHIONS, (PROP: G. KANDASAMY)

REJECTED TBE0008

171 3205020863 FRIDAY FASHIONS, (PROP: G. KANDASAMY)

REJECTED TBE0019

172 3211007636 ROBUST APPARELS, REJECTED TBE0017

173 3211016791 VASHINI EXPORTS REJECTED TBE0008

174 1098009002 SARAF TRADING CORPORATION PRIVATE LTD.

REJECTED TBE0008

175 1098009002 SARAF TRADING CORPORATION PRIVATE LTD.

REJECTED TBE0019

176 1001009304 SOUPARNIKA EXPORT ENTERPRISES REJECTED

177 3503004823 SABARE & CO REJECTED

178 3503004823 SABARE & CO REJECTED

179 0716901293 SAMAR IMPEX REJECTED TBE0019

180 3214026291 POPPYS APPARELS REJECTED TBE0019

181 2513000099 ARUN EXPORTS REJECTED

182 2513000099 ARUN EXPORTS REJECTED TBE0016

183 0588139645 SHEELA FOAM LIMITED REJECTED TBE0008

184 3297015918 COSSMO TEX REJECTED TBE0016

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 8 Report ID : E_MIS_STA_91_10032792

185 3297015918 COSSMO TEX REJECTED TBE0016 186 3297015918 COSSMO TEX REJECTED TBE0008 187 3297015918 COSSMO TEX REJECTED 188 0795007922

ELEGANT ENTERPRISES, REJECTED TBE0008 189 3201013200 NIDHIE WEAVING MILL, REJECTED TBE0009,TBE0021 190 3506000021 SARATOGA TEX PRIVATE LIMITED REJECTED TBE0008 191 1088003591 MASCOT INDUSTRIES REJECTED

TBE0008 192 0488012953 CHOLA PACKAGING PRIVATE LIMITED REJECTED TBE0008 193 3205015541 M.K.GARMENTS, REJECTED TBE0008 194 0588007811 THE HANDICRAFTS & HANDLOOMS EXPORTS CORP.OF REJECTED TBE0008 195

0588007811 THE HANDICRAFTS & HANDLOOMS EXPORTS CORP.OF REJECTED TBE0019 196 0302071989 ZAHORANSKY MOULDS AND MACHINES PVT. LTD.

REJECTED TBE0008 197 3597000878 MOORTHY TRADERS REJECTED 198 3597000878 MOORTHY TRADERS REJECTED TBE0016 199 3209002371 AEROLITES

COTTON KNIITS, REJECTED TBE0008 200 0799010448 SRI NAKODA INTERNATIONAL REJECTED 201 0799010448 SRI NAKODA INTERNATIONAL REJECTED 202

0799010448 SRI NAKODA INTERNATIONAL REJECTED TBE0006 203 0799010448 SRI NAKODA INTERNATIONAL REJECTED 204 0504016580 INTERNATIONAL SEAPORT

DREDGING PRIVATE LIMITED REJECTED TBE0009,TBE0021 205 0703003640 SHREE SHREEMAHALAKSHMI ENTERPRISES REJECTED 206 0703003640 SHREE

SHREEMAHALAKSHMI ENTERPRISES REJECTED TBE0016 207 0496002295 JAI

HANDLOOM EXPORTS REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 9 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

208 3202008196 TEXTECH INDO (INDIA) PRIVATE LIMITED,

REJECTED TBE0019

209 3209024821 SRIVARI COIRS, REJECTED TBE0019

210 3206002729 THIRUMALA KNIT FINISHER, REJECTED TBE0008

211 0495016519 SAS HOTELS & ENTERPRISES LTD.,

REJECTED

212 3208004893 KNIT PLUS, REJECTED TBE0008

213 3202015192 KNIT VEL EXPORTS REJECTED TBE0008

214 3512000843 5G HORTICULTURE REJECTED

215 3512000843 5G HORTICULTURE REJECTED

216 3291005015 SKY INTERNATIONAL, REJECTED TBE0008

217 0908016867 SAI EXPORTS REJECTED

218 0908016867 SAI EXPORTS REJECTED TBE0006

219 0908016867 SAI EXPORTS REJECTED TBE0006

220 0908016867 SAI EXPORTS REJECTED

221 0908016867 SAI EXPORTS REJECTED TBE0006,TBE0018

222 0908016867 SAI EXPORTS REJECTED TBE0006,TBE0008,TBE0018

223 3214021664 ARGUS REJECTED TBE0009,TBE0015,TBE0021

224 3213025844 SHRI SAI TEX PROCESSORS REJECTED

225 3213025844 SHRI SAI TEX PROCESSORS REJECTED

226 3213025844 SHRI SAI TEX PROCESSORS REJECTED

227 0488012031 ASIA MATCH COMPANY PRIVATE LIMITED,

REJECTED

228 0488012031 ASIA MATCH COMPANY PRIVATE LIMITED,

REJECTED TBE0016

229 0488012031 ASIA MATCH COMPANY PRIVATE LIMITED,

REJECTED TBE0016

230 3207002820 DIKE FASHIONS, REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 10 Report ID : E_MIS_STA_91_10032792

231 3207002820 DIKE FASHIONS, REJECTED TBE0019 232 3212023856 DIVINE ATMOS PRIVATE LIMITED REJECTED TBE0008 233 1016902221 GREENTORUS

ORGANICS PRIVATE LIMITED REJECTED 234 1016902221 GREENTORUS ORGANICS PRIVATE LIMITED REJECTED TBE0009,TBE0021 235 3709000203 NAHTA SEA BRINES

REJECTED TBE0017 236 3205025580 GENUNIE SHELL CARB PRIVATE LIMITED, REJECTED TBE0017 237 0488014336 ASHOK LEYLAND LIMITED REJECTED TBE0008

238 0488014336 ASHOK LEYLAND LIMITED REJECTED TBE0019 239 0704019680 MICRO PLASTICS PVT LTD REJECTED TBE0008 240 3210030391 DHANU ENTERPRISE REJECTED TBE0006 241 3210030391 DHANU ENTERPRISE REJECTED TBE0006 242 3200010274 NAALWAR TEXTILE REJECTED TBE0008 243 3200010274 NAALWAR

TEXTILE REJECTED TBE0006 244 3200010274 NAALWAR TEXTILE REJECTED TBE0006 245 3200010274 NAALWAR TEXTILE REJECTED 246 3205028813 EUREKA

CLOTHING COMPANY, REJECTED TBE0006 247 3205028813 EUREKA CLOTHING COMPANY, REJECTED 248 3205028813 EUREKA CLOTHING COMPANY, REJECTED 249

3294006489 R.N. PULVERISERS PRIVATE LIMITED. REJECTED TBE0008 250 3206024528 E.S.KNITWEAR, REJECTED TBE0008 251 0488004489 RAMCO

INDUSTRIES LTD., REJECTED 252 0488004489 RAMCO INDUSTRIES LTD., REJECTED TBE0006 253 0488004489 RAMCO INDUSTRIES LTD., REJECTED The description of the

Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 11 Report ID : E_MIS_STA_91_10032792

254 0488004489 RAMCO INDUSTRIES LTD., REJECTED 255 3200001372 INTER COTTONS(PROP:P.K.GANESAN) REJECTED 256 3200001372 INTER COTTONS(PROP:P.K.GANESAN) REJECTED 257 3200001372 INTER

COTTONS(PROP:P.K.GANESAN) REJECTED TBE0006 258 3200001372 INTER COTTONS(PROP:P.K.GANESAN) REJECTED 259 3507005344 SRI VINAYAGHAM

ENTERPRISES REJECTED TBE0008 260 3507005344 SRI VINAYAGHAM ENTERPRISES REJECTED 261 3507005344 SRI VINAYAGHAM ENTERPRISES REJECTED TBE0006 262

3507005344 SRI VINAYAGHAM ENTERPRISES REJECTED 263 3205006437 TUNIC FASHION APPAREL REJECTED TBE0008 264 1096002205 SURYA EXPORTS REJECTED

TBE0009,TBE0021 265 1096002205 SURYA EXPORTS REJECTED TBE0008 266 1096002205 SURYA EXPORTS REJECTED TBE0019 267 3592000152 KINGS

INTERNATIONAL LIMITED REJECTED 268 3592000152 KINGS INTERNATIONAL LIMITED REJECTED TBE0017 269 3208021712 SPARK FASHION REJECTED TBE0008

270 3211005617 GOKUL HI-FASHIONS, REJECTED TBE0008 271 3208020643 TEXPRO FASHIONS REJECTED TBE0008 272 3209001502 PRATIK HOSIERY PRIVATE LIMITED, REJECTED TBE0006 273 3209001502 PRATIK HOSIERY PRIVATE LIMITED, REJECTED

274 3209001502 PRATIK HOSIERY PRIVATE LIMITED, REJECTED 275 3209001502 PRATIK HOSIERY PRIVATE LIMITED, REJECTED 276 3204007537 MORNING STAAR

APPARELS, REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 12 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

277 3207009051 KNIT KING APPARELS, REJECTED TBE0006

278 3207009051 KNIT KING APPARELS, REJECTED

279 3207009051 KNIT KING APPARELS, REJECTED TBE0008

280 3207009051 KNIT KING APPARELS, REJECTED

281 0499013131 SRI ASHWINI INTERNATIONAL

REJECTED TBE0008

282 0291000100 T & I GLOBAL LTD. REJECTED

283 0291000100 T & I GLOBAL LTD. REJECTED TBE0006,TBE0018

284 0291000100 T & I GLOBAL LTD. REJECTED

285 0291000100 T & I GLOBAL LTD. REJECTED

286 0291000100 T & I GLOBAL LTD. REJECTED

287 3292007348 FLOW LINK SYSTEMS (P) LTD REJECTED TBE0009,TBE0021

288 3215026546 M. S.GLOBAL SERVICES REJECTED TBE0019

289 1088011411 NEELAMALAI AGRO INDUSTRIES LIMITED

REJECTED TBE0008

290 3515012877 S.S.EXPORTS REJECTED TBE0019

291 1013012259 CONPAC MIX PRIVATE LIMITED

REJECTED TBE0009,TBE0015,TBE0021

292 0496013246 S.R.EXPORTS & IMPORTS REJECTED TBE0008

293 0401008037 F & M IMPORTERS & EXPORTERS,

REJECTED TBE0008

294 0411023021 P SUBBARAJ & CO REJECTED

295 0411023021 P SUBBARAJ & CO REJECTED TBE0016

296 0411023021 P SUBBARAJ & CO REJECTED TBE0016

297 3200007656 STITCH APPARELS REJECTED TBE0008

298 3206023343 COSIMO INTERNATIONAL, REJECTED TBE0008

299 3207019579 ABIMITHRA APPARELSS, REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 13 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

300 0301052212 ESQUIRE INC., REJECTED TBE0008

301 0301052212 ESQUIRE INC., REJECTED TBE0019

302 0306092492 NEETAL IMPEX REJECTED TBE0008

303 3205012909 MAHESHKUMAR SPINNING MILLS PRIVATE LIMITED,

REJECTED TBE0008

304 0488000807 SREE KARPAGAMBAL MILLS LIMITED, REJECTED TBE0008

305 3594000478 PRABA SPINNINGS REJECTED TBE0008

306 3296007288 VIVID FASHIONS, REJECTED TBE0008

307 0494020334 GOODWEAVERS EXPORT, REJECTED TBE0008

308 0488050006 SREEKUMAAR TEXIND CORPORATION REJECTED TBE0008

309 0488050006 SREEKUMAAR TEXIND CORPORATION REJECTED TBE0019

310 0389016799 ISHWAR EXPORTS REJECTED

311 0389016799 ISHWAR EXPORTS REJECTED TBE0016

312 3210008019 M. S.K.TEXTILES, REJECTED TBE0019

313 3592002511 V.V.RAMASAMY CHETTIAR & CO. REJECTED

314 3592002511 V.V.RAMASAMY CHETTIAR & CO. REJECTED TBE0016

315 0493002138 DESIGN CLASSICS EXPORTS PVT.LTD., REJECTED TBE0008

316 0304085651 CELEBRATIONS APPAREL LIMITED REJECTED

317 0304085651 CELEBRATIONS APPAREL LIMITED REJECTED TBE0006

318 0304085651 CELEBRATIONS APPAREL LIMITED REJECTED

319 0304085651 CELEBRATIONS APPAREL LIMITED REJECTED

320 0410014109 KORA SHOES PRIVATE LIMITED REJECTED TBE0019

321 3506001809 PAULSAMY MATCH WORKS REJECTED

322 3506001809 PAULSAMY MATCH WORKS REJECTED

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 14 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

323 0588077917 NATIONAL TEXTILE CORPORATION LTD

REJECTED TBE0008

324 1196001618 RAJWANI EXPORTS PVT. LTD., REJECTED TBE0008

325 3211023852 R.R.RETORT FOODS, REJECTED TBE0008

326 3212005190 R R FRESH FARMS, REJECTED TBE0008

327 3293005713 AUTO SHELL CASTS PRIVATE LIMITED.,

REJECTED TBE0008

328 3207014381 B.D.M.GARMENTS, REJECTED TBE0016

329 3207014381 B.D.M.GARMENTS, REJECTED TBE0008

330 1088010024 SOUTH KERALA CASHEW EXPORTERS REJECTED TBE0008

331 0502026278 JESSONS EXPORTS REJECTED TBE0008

332 3516903392 RP MATCH COMPANY REJECTED TBE0019

333 3515013555 VISHNU FABRICS REJECTED TBE0019

334 3214031597 XTREME COIR INDIA PRIVATE LIMITED

REJECTED TBE0008

335 1096002213 PRATYUSH EXPORTS REJECTED TBE0009,TBE0021

336 1096002213 PRATYUSH EXPORTS REJECTED TBE0009,TBE0021

337 1096002213 PRATYUSH EXPORTS REJECTED TBE0008

338 1096002213 PRATYUSH EXPORTS REJECTED

339 3591001457 MEHAR TEX REJECTED TBE0008

340 3215026911 ASTRAA COIRS REJECTED TBE0019

341 0700008098 PAT INTERNATIONAL PVT LTD, REJECTED TBE0009,TBE0021

342 0700008098 PAT INTERNATIONAL PVT LTD, REJECTED

343 0507019687 VARAHAMURTI FLEXIRUB INDUSTRIES PVT. LTD.

REJECTED TBE0008

344 3205019784 PRACHI ENTERPRISES, REJECTED TBE0008

345 3217507533 SOUNDARAA KNIT WEARS REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 15 Report ID : E_MIS_STA_91_10032792

346 3217507533 SOUNDARAA KNIT WEARS REJECTED TBE0009,TBE0021 347 0817509933 D AND R CORPORATION REJECTED TBE0008 348 3217502990 SRI

VINAYAKA GRANITE REJECTED TBE0016 349 3204013308 MARUDHAR APPARELS,(PROP:RAJENDRA KUMAR NAHATA) REJECTED TBE0008 350 3297012072

N.S.R. ASSOCIATES, REJECTED TBE0008 351 3206009189 ABHISHEK EXPORTS, REJECTED TBE0008 352 0494015268 P.M.M. TEXTILES, REJECTED TBE0008 353

3506007149 ARTHUR EXPORTS REJECTED TBE0008 354 3297018828 OM SAKTHI IMPEX REJECTED TBE0008 355 3297018828 OM SAKTHI IMPEX REJECTED TBE0006

356 3297018828 OM SAKTHI IMPEX REJECTED 357 3208007078 CBC FASHIONS (ASIA) PRIVATE LIMITED REJECTED TBE0006 358 3208007078 CBC FASHIONS (ASIA)

PRIVATE LIMITED REJECTED TBE0006 359 3208007078 CBC FASHIONS (ASIA) PRIVATE LIMITED REJECTED 360 3208007078 CBC FASHIONS (ASIA) PRIVATE LIMITED REJECTED 361 3208007078 CBC FASHIONS (ASIA) PRIVATE LIMITED

REJECTED 362 3293009271 BRITE GARMENTS, REJECTED TBE0009,TBE0015,TBE0021 363 2890000656 SEYAD COTTON MILLS LTD. REJECTED

TBE0008 364 2890000656 SEYAD COTTON MILLS LTD. REJECTED TBE0019 365 0704024322 SHRENUJ CLOTHINGS REJECTED TBE0008 366 3205028082 BRIGHT

FOUNDRIES COIMBATORE (P) LTD, REJECTED 367 3205028082 BRIGHT FOUNDRIES COIMBATORE (P) LTD, REJECTED TBE0016 368 3209016658 SRI VISHNU GARMENTS,

REJECTED TBE0008 The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 16 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No.

IEC Exporter Name PFMS Status

Error Code *

369 3501004087 SURUDHI EXPORTS REJECTED TBE0008

370 3208020864 CAPITAL CLOTHING COMPANY,

REJECTED TBE0008

371 3208020864 CAPITAL CLOTHING COMPANY,

REJECTED TBE0008

372 3204015874 SHRI SANTHOSH MEENAKSHI TEXTILES PRIVATE LIMITED

REJECTED TBE0006

373 3204015874 SHRI SANTHOSH MEENAKSHI TEXTILES PRIVATE LIMITED

REJECTED TBE0006

374 3204015874 SHRI SANTHOSH MEENAKSHI TEXTILES PRIVATE LIMITED

REJECTED

375 3204015874 SHRI SANTHOSH MEENAKSHI TEXTILES PRIVATE LIMITED

REJECTED

376 3208002432 THE KARUR CREATION REJECTED TBE0008

377 3509000676 ABI TECHNOCHEM PRIVATE LTD

REJECTED TBE0008

378 3209017701 SRI SIDHI VINAYAKA, REJECTED TBE0008

379 3209017701 SRI SIDHI VINAYAKA, REJECTED TBE0006

380 3209017701 SRI SIDHI VINAYAKA, REJECTED

381 3510002822 SAI SUBSTRATES PRIVATE LIMITED

REJECTED TBE0008

382 3208019009 CAPITAL KNIT, REJECTED TBE0008

383 3293009328 MEHALA MACHINES INDIA LIMITED,

REJECTED TBE0008

384 1013008278 FAVOURITE READYMADE GARMENTS

REJECTED TBE0008

385 3207024408 P.S.TEA INDUSTRIES, REJECTED TBE0009,TBE0015,TBE0021

386 0612002713 GOPALJI CASHEW INDUSTRIES

REJECTED TBE0008

387 3500003028 SHARON INC. REJECTED

388 3500003028 SHARON INC. REJECTED TBE0016

389 3597004407 CARMEL ENGINEERING REJECTED TBE0017

390 3214007394 O-LIVE FASHIONS REJECTED TBE0009,TBE0021

391 3212025093 R T EXPORT REJECTED TBE0008

The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 17 Report ID : E_MIS_STA_91_10032792

Indian Customs EDI System - Exports CUSTOM HOUSE, HARBOUR ESTATE, TUTICORIN 628004

List of IEC where Accounts are Not Validated by PFMS Shipping Bill Dates between 01/01/2017 to 25/09/2017

Serial No. IEC Exporter Name PFMS Status Error Code *

392 0494018305 PRINT PROCESS, REJECTED TBE0008

393 0494018305 PRINT PROCESS, REJECTED TBE0019

394 3217508157 NIJAMUDEEN AR REJECTED TBE0016

TBE0001: Error in reading file, File is malformed or Failed during schema validation.

TBE0002: Mandatory Tags values are missing in the Header Part.

TBE0003: Invalid Batch Format

TBE0004: Duplicate Batch ID/Message ID not allowed.

TBE0005: Invalid Beneficiary Type

TBE0006: Same [Assessee Code, Location Code, Assessee Type, Source] already exists in PFMS.

TBE0007: [Assessee Code, Location Code, Assessee Type, Source] not exists in PFMS.

TBE0008: Rejected by Bank, As per Bank Account Number is Invalid.

TBE0009: Bank Name is not as per PFMS Bank Master.

TBE0010: Bank Account details have not been provided

TBE0011: Mobile Number should be of 10 digits only.

TBE0012: Invalid Value for Location Code

TBE0013: Invalid Value for Division Code

TBE0014: Invalid value for Purpose, It should be A/U/D.

TBE0015: Invalid IFSC Code.

TBE0016: Rejected by Bank, Account No does not exist in Bank

TBE0017: Rejected by Bank, Account status is closed.

TBE0018: Duplicate Assessee Details [Assessee Code, Location Code, Assessee Type, Source] Found In The File.

TBE0019: Blocked Account

TBE0020: One or more mandatory tags values are missing in the detail section.

TBE0021: IFSC Code does not exists in PFMS.

TBE0022: Actual records count and No. of records in details, it should be same.

* The description of the Error Code is printed on the last page.

Report Printed by : 10032792 Printed on : 25/09/2017 14:56 Page : 18 Report ID : E_MIS_STA_91_10032792