aon aes & fer agra a area, day star ow slaw, aerr wares waa, ater de, dha, ai. 5400, Saas - 560 001 OFFICE OF THE CHIEF ‘COMMISSIONER OF CUSTOMS BENGALURU CUSTOMS ZONE: C.R. BUILDING: QUEEN’S ROAD: P.B, No.5400, BENGALURU - 560 001 Tel:080-22862177/22863714 Fax:080-22862419/22868795 Email: ccu-cusbinGnie.in ‘Wi. F.C.No. VIIL/48/07/2018 CCO-VI CUS BZ Pt-1 feati#/Date: 09.08.2019 ‘tar F/ To 1 The Director General, Narcotics Control Bureau, Ministry of Home Affairs, West Block No.1 Wing No. 5, R. K. Puram, New Delhi - 110066 hele mostek Gp 2. The Director General, Directorate of Revenue Intelligence, ‘D’Block, I. P. Bhawan, I. P. Estate, New Delhi ~ 110002 3 The Director General, Directorate General of Goods & Service tax Intelligence, West Block, VIII, Wing No.VI, 24 Floor, R. K. Puram, New Dethi~ 110066 4. The Commissioner, Directorate of Legal Affairs, 4 Floor, Rajendra Bhawan, 210, Deendayal Upadhyay Marg, ‘New Delhi ~ 110002 5. The Additional Director General, Directorate General of Sytems, Risk Management Division, 13, Sir Vithaldas Thackersey Marg, opp Patkar hall, New Marine Lines, Mumbai-400020 6. All Chief Commissioners/Commissioners, Customs, Customs (Prev.), Goods & Service Tax, Goods & Service Tax (Audit). Sir/Madam, Sub: Legal Verification in respect of AEO 12 application under Indian AEO Programme-reg Please refer to the letter F. No. 450/179/2009-Cus IV (Pt) dated 02.01.2017 issued by the Director customs and letter F. No. 1380/65/2016 dated 11.01.2017 of AEO PM DGM on the above subject matter and Para iv of CBEC Circular No.03/2018-Customs dated 17.01.2018 (available on CBEC website, (Home-Department Officers-> System/Home-> Public Information-> Indian AEO Programe). 2. The list of branches of the following applicants is enclosed as Annexure A ‘Sr. [Name of AEO Applicant ‘Address Type of No. Status Applied 01 |M/s. ‘Mittal Clothing 102,3+ cross,3* main, 2» ‘Company,Bangalore stage,Industrial Suburb, 12 Yeshwanthpur, Bangalore, Karnataka-560022 02 |M/s. Cisco Systems (India) Cessna, SEZ unit, 72 Pvt. Ltd.,Bangalore Kadubeesanahalli, Outer Ring Road,Bangalore-560103 03 |M/s. Bosch ~— Limited] PB No. 3000, Hosur Road, | _T2 Bangalore Adugodi, Bangalore-560076 3. In this regard, it is also requested that details regarding below mentioned points may be intimated to this office positively within 14 days of receipt of this letter vide post or through e-mail address given above (header of the letter) i) 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 management. iii) 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 i & ii 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. 4. 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. 5. These details are necessary to run a background check on compliance record submitted by the 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.6. _ Moreover, if any incidence of dis-reputation of the applicant comes to your notice now or in future, the same may also be informed to this office e-mail address e-mail id ceu-cusbinanic.in. saéta/Yours faithfully, (WH ware test TM. EDDY] NODAL OFFICER /ADDI IAL COMMISSIONER 4eCO) BANGALORE CUSTOMS ZONE Encl: Annexure- A (List of Branches) ANNEXURE A Sr. | Name of AEO Applicant/PAN List of Locations No. | Number O01 [M/s. Cisco Systems (India) Pvt| As per Annexure-1 enclosed. Ltd.,Bangalore / AABCC0258Q { 02 | M/s. Bosch Limited] As per Annexure-2 enclosed. | Bangalore /AAACM9840P 03 | M/s. ‘Mittal Clothing As per Annexure-3 enclosed. Company,Bangalore / AABFM6725 a{Chesss oat branches - Anne Annexure —4. Cs Tcense] harass as par GTN J Ferayen ‘DTA | SPTP, Tat For, OUF Galeri, Phase W, Uso Vier, Gurgaon, Haryana, T2200 [Weve aint | D1 |e 25, 718, 7 Pare 7, Haak Tower Savathamaba Rosd, Barakharabe Resa, New bel, Bai TDSOT Ves angst DIR [Tower i, Fiat We.5, 7h Foor, Godrej Water Sia, Bik OP Sak Laka Cy, Phase 5, Sak Lake Cy, KoWata, West Berea, 200091 Taare DIR [A802, 60h lor, Pot OBE, G Baek, Oe BKC, Bandra Fost, MUDD Cy, Maharashtra, ADOOST anaraanra | —ST#1 P19, Raj Gana Tofoteee Sark, Phase 1, neal, Pune, Maharastra 11057 Tanaraahee ‘DTA [TOGAPRATPA, Pride Sion Plaza, Senapath Bapat Road, Sanapath Bapat Read, Maribal ly, Mabaraahia, lassois Tahara GEE |iv-§ Sno T5976, End -BeETR Fis, FW Gad Tataeh Par, Phase Dna, Pins, aN, awe ‘DTA | Ind eer, Brigade South Parade, MG, Road, MG Read, Bongalira (Bangalore) Uban, Karntavs, SOOUOT Tara ‘BIR ito. Bnd Toe, Frosige Setaie, GRUNTON ROAD, BRUTTOR ROAD, Bengatara Bangaiore) Urban, Tara DTA Ihe, Level 1 Bock 6, ESQUIRE CENTRE, NAHATHA GANONT ROAD, BANAT GANDHI ROAD, Bengaara ananore Urbon, Kamgteks, 56009! od ‘DIA [468 and 7, det sn Road, rd Phar, 1. Noge, Bongaana angolars) Union, Karate, SSOOTE Teraaea ‘DFR —[Baginane Commer -1, 3rd nd Th Pose, Bagmans Tech Par, CV Raman nagar, CV Raman Wagar JBengalrs (Bangalore) Urban, Karnataka, 50003 Tamale ‘SEE |Gessna Business Park, Rodubecsanahall Vilage, Varlior MODI, Solapur Waratial, Gangaibe, BemaIa [canestor) Ura, Karta, 3603 Tans ‘SEZ ]29/2,, emoasey Téeh Vilage“ Pormerty Urndaven Tech Vilage, Davarabusnahall Kanyanmans Aarahara Witags, Varnur Hob, Gangatar, Bengals (Banglore) Unser, Karnataka, 550 "fanaa ‘BIA ]ho £13 - 134, 5h oar, Rakes Towers, Anca Sa, Anna Saal Chena, Tar edu, SOODOZ Tania ‘DIR |RBE- AR, Tn, dah and Sh, SACL ene Tavera, THe Wes neutral Eat, Gum, Channa OEP Fran tody, 600032 Serre — amit tade ‘SWAT [0705 - 0706, Tel Park, Toramani Steet, Rajn Gandhi Salat, anna, Tani Rady, @OUIS Taniltiady | — SEZ |Nodues 67.6, 2nd Floor, Navelle Bloc, Tl lafopark Pt Ud, Speacial Economie Zone Ramanvfan GH] [oa uanatatpure, Cason, Cnens, Tam Nady, 60011 Tagan ‘BTA [Door te, 8-2-6187, Humsatar Eafe, Road No. 11, Banjara Pls, Hyderabad, Tangara, 300037 Taira DTA [CeVerT, UNE, POE NO, 2, SY NO, B5TT, Slrpurn Sativa KrowTeape CY, Orbe MT ROOM, RTD ‘iar Fades | “BIA [Tower Ii, 2nd Foor, Stl Crest Business Center, 17 Park, C25, Sor 2, Nada, Geutam Budao Nager Lise Prades, 201308Honexure-2. Annexuve-2 Office of Jt. Director General of Foreign Trade C & E Wing, Kendriya Sadan Bangalore-560034 BRANCH LIST ANNEXED TO : File No. 07/04/131/51912/AM19/ Date : 11.10.2018 TRC:0788000314 Party: BOSCH LIMITED | | Po BOX NO.6887, HOSUR ROAD, | BLECTRONIC CITY PosT, w e B 5 8 a 9 g e | BANGALOREBENGALURU URBAN ‘KARNATAKA560100 78, MIDC ESTATE, SATPUR, ‘TRIMBAK ROAD, NASHIK Branch Code : 16 peusepenes MARARASHTRA422007 SP-663, RITCO INDUSTRIAL AREA, SITAPURA, JAIPUR, Branch Code + 17 pa sageuaNTATPUR RAJASTHAN3 02022 | NO.79, DR.ANNIE BESANT ROAD, WORLI, MUMBAI i MAHARASHTRAMUMBAT MNAHARASHTRA400018 P.B.NO.9044, 91-A, PARK STRET, CALCUTTA eee i WEST BENGAL7O0016 @5-A, PANCEKUIN ROAD, NEW DELAT NEW DELHINEW DELET DELHT110001 PLOT.NO.52,SECTOR-5, IMT MANESAR, GURGOANNEW DELHI DELHT122050 | C-6 & C7,SIPCOT INDL.PARK, TEANDALAM, SRIPERUMBADUR, | prenerdecae tert ancheepuramKANCHIPURAM | TAMIL NADU602105Branch Branch Branch Branch Branch | | | | Branch Branch code code code code code code an 32 43 35 37 39 BOSCH LID NO.N-4A, PHASE 4,GOA, IDC VERNA INDL ESTATE SOUTH GOA GOASOUTH GOA goa403722 NO.48/1,NEXT TO MICO LORRY GATE, BEHIND CGI COMPLEX, CHINGASANDRA POS BANGALOREBENGALURU URBAN KARNATAKA560030 GAT-827, OLF SY.NO.121, PUNE-NAGAR ROAD, REVENUE VILLAGE, WAGHOLT, PUNEPUNE MAHARASHTRA412207 PLOT 5 S¥ 37 & 38 KUMBALGODU VILL KENGERI HOBLI BANGALORE SOUTH BANGALOREBENGALURU URBAN KARNATAKA560060 KEASRA NO.37/11, CHETEK HOUSE OLD GURGAON ROAD, KAPASHERA VILLAGE NEW DELHINEW DELET DELHI110037 OLD DEARUHERA BEIWADI ROAD, TO PASHUPATHI MILL, NEXT KAPRIWAS VILLAGEREWART HARYANA122106 PLOT NO.A-10A 2, S¥.NO.134 PART TRUNGATTUKOTTAT, SRIPERUMBU R TALUK ‘KANCHEEPURAMKANCHIPURAM TAMIL NADUGO2105 BOSCH LTD, NO.157, PLOT NO.112, WUMBAI AGRA ROAD, JAWALKE DINDORI NASHIKNASHIK MAHARASHTRA422202 PLOT NO.263,BOMMASANDRA-JIGNI LINK RD INDL AREA,RAJAPURA VIL, JIGANI 4B BANGALORESENGALURU URBAN KARNATAKA560099i i a Branch Code Branch Code Branch Code Branch Code Branch Code Branch Code Branch Code 4a 46 47 49 50 52 53 54 276-A SUB LYT OF KACHANAYAKANAHALLT BOMMASANDRA 1 PH, JIGANI INDL AREA BANGALOREBENGALURU URBAN KARNATAKA562158 UNIT 1 GATE 341 SHED C MAHALUNGE VILLAGE KHED TALUK PUNEPUNE | MAHARASHTRAG10501 UNIT 2 GATE 341 SHED c MAEALUNGE VILLAGE KHED TALUK PUNEPUNE MAHARASHTRAG10501 PLOT NO.42, BIDADI, 2ND PHASE, 2ND SECTOR, BIDADI INDL. AREA RAMANAGARA TALUKRAMANAGARA, KARNATAKAS 60057 SIPCOT INDL. GROWTH CENTRE D.NO.B8 TOB13, STREET B15 AND 16 GANGATKONDA VILLAGETIRUNELVELT TAMIL NADUS27002 | NO. 169, BYPASS ROAD, KASAHA HOBLI | NELAMANGALA TQ. BANGALOREBENCALURU URBAN KARNATAKA562123 INDOSPACE INDUL. LOGITIC PARK, BUIL- DING NO.2,WALAJABAD RD,PANRUTI VIL- SRIPERUMPUDUR TOKANCHIPURAM TAMIL NADU631604 DURGAPUR EXPRESS WAY, MOUZA PANCHGHA RA JLNOB0, TOUZI,No17,RESURVEY No968 PS CHANDITALA HOOGHEYXOLKATA WEST BENGAL712306 BUILDING, 3,UNIT A, GATE No.341, MAHALUNGE VILLAGE, KHED TQ PUNEPUNE MAHARASHTRAG10501.i Branch Branch Branch Branch Branch Branch code code code Code code code code 55 56 87 58 59 60 62 i | | i i | | BUILDING 1A, INDOSPACE ROHAN INDL.PA RK P.L,GAR No426,B/H LOREAL INDIA L TALEGAON-CHAKAN RD KHED TQPUNE MABARASHTRA‘10501 S¥.NO.NOS.67/1,87/2,88,89,89/1 AND122 BYRENAHALLI VILLAGE, KASABA HOBLT NELAMANGALA TALUKBANGALORE RURAL KARNATAKAS62123 PLOT NO.560-H, INDUSTRIAL GROWTH CENTRE HOLENARASIPURA ROAD, KIADB INDUSTRIAL AREA HASSANHASSAN KARNATAKAS73201, THREE TEE AUTO LOGISTICS PVT LTD SURVEY NO 21 STATE HIGHWAY 21 VIRAMGRAM BECHRAII ROAD VILLAGE JALISANA MANDAL TALUKAAHMADABAD GUJARAT382130 SH WAREHOUSE MULTI MODEL LOGISTICS AND INDUSTRIAL PARK, PLOT NO P5, PHASE II CHAKANPUNE MAHARASHTRA410501. No.116/1/1 of Village Lasudia Parmar A.B. Road, Tehsil Sanwer IndoreINDORE MADHYA PRADESH453551 OLD SURVEY NO.19, NEW SURVEY NO.506,OPP. H.P. PETROL PUMP, JALISANA MANDALAKMADABAD GUIARAT382120Annexure-3 SINo. [Branch Code | Address 1 “| 02 ‘Unit-1, No. 47/D 2, 4” Phase, Peenya Industrial Area, Bangalore Urban, Bangalore-560058 2 a Unit-tl, No. 121/52, Hosaballi, Gollarahatti, Magadi main Road, Bangalore Urban, Bangalore-560091 3 4 Unit-II Survey No. 61, Narepalii Village Kasaba Hobli Bagepalli, Chikballapur, Kernataka-561207