Subject: Re: Ticket No.4529190 CheckList Approval TRACKING No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
From: Azam Rauf <[email-masked]>
To: "Swati Shukla (LSM ACCOUNTS)" <[email-masked]>
Cc: "[email-masked]" <[email-masked]>, Saurabh Dadu <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <
Date: Thu, 27 Aug 2020 01:39:57 -0700

Dear Ma'am,

Shipment is under releasing process & is expected to release today. Will
update you accordingly.

Best Regards,

*Azam Rauf *

Asst. Manager- Fedex Import Clearance

Jeena & Company

Sewa Corporate Park, 3rd Floor
M.G.Mall Road, Near Iffco Chowk
Gurgaon, 122002

Phone- 0124- 4805219 / 243 / 244

Mobile : +91- 8882672095

            :+91- 8178703673

             : +91- 9971104297

Be a part of the most vibrant community! See you there!

*Notification*

*This refers to the non tariff Notification vide No 026/2017 date
31/03/2017 and with effect from 01/04/2017 issued by the Ministry of
Finance, Department of Revenue As per said notification*

*“B**ill of entry to be filed before the end of the next day following the
day (excluding holidays) on which the aircraft or vessel or vehicle
carrying the goods arrives at a customs station at which such goods are to
be cleared for home consumption or warehousing”.*

* Hence you are requested to provide the full set of customer documents
with contact detail of consignee.*
 *Please note that for any “Late Presentation filing / Charges”   *

*The Penalties are – *

*1-2  days is Free**,*

*3rd – 5th Day, the Penalties are 5000 / day**, &*

*6th day onwards 10,000 /  day will be levied*

* . *

On Thu, Aug 27, 2020 at 12:44 AM Swati Shukla (LSM ACCOUNTS) <
[email-masked]> wrote:

> Hello Mr. Azam
>
> Please update us with regards to the status of this package.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Azam Rauf <[email-masked]>
> *Sent:* Tuesday, August 25, 2020 1:40 PM
> *To:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Dear Ma'am,
>
> Please note that Icegate still not working we are unable to check status,
> will give you further update accordingly.
>
> Best Regards,
>
> *Himanshu Sharma *
>
> *from the Desk of Azam Rauf*
>
> Asst. Manager- Fedex Import Clearance
>
> Jeena & Company
>
> Sewa Corporate Park, 3rd Floor
> M.G.Mall Road, Near Iffco Chowk
> Gurgaon, 122002
>
> Phone- 0124- 4805219 / 243 / 244
>
> Mobile : +91- 8882672095
>
>             :+91- 8178703673
>
>              : +91- 9971104297
>
>
> Be a part of the most vibrant community! See you there!
>
>
> *Notification*
>
>
> *This refers to the non tariff Notification vide No 026/2017 date
> 31/03/2017 and with effect from 01/04/2017 issued by the Ministry of
> Finance, Department of Revenue  As per said notification*
>
> *“B**ill of entry to be filed before the end of the next day following
> the day (excluding holidays) on which the aircraft or vessel or vehicle
> carrying the goods arrives at a customs station at which such goods are to
> be cleared for home consumption or warehousing”.*
>
> * Hence you are requested to provide the full set of customer documents
> with contact detail of consignee.*
>  *Please note that for any “Late Presentation filing / Charges”   *
>
> *The Penalties are – *
>
> *1-2  days is Free**,*
>
> *3rd – 5th Day, the Penalties are 5000 / day**, &*
>
> *6th day onwards 10,000 /  day will be levied*
> * .  *
>
>
> On Tue, Aug 25, 2020 at 12:24 PM Swati Shukla (LSM ACCOUNTS) <
> [email-masked]> wrote:
>
> Hello Mr. Azam
>
> Is there any update for us in this matter. Please confirm.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Azam Rauf <[email-masked]>
> *Sent:* Monday, August 24, 2020 4:53 PM
> *To:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Dear Sir/Ma'am
>
> Please note that Boe no. received, we unable to check the status as
> Icegate us not working, will give you further update accordingly.
>
>
> Best Regards,
>
> *Himanshu Sharma *
>
> *from the Desk of Azam Rauf*
>
> Asst. Manager- Fedex Import Clearance
>
> Jeena & Company
>
> Sewa Corporate Park, 3rd Floor
> M.G.Mall Road, Near Iffco Chowk
> Gurgaon, 122002
>
> Phone- 0124- 4805219 / 243 / 244
>
> Mobile : +91- 8882672095
>
>             :+91- 8178703673
>
>              : +91- 9971104297
>
>
> Be a part of the most vibrant community! See you there!
>
>
> *Notification*
>
>
> *This refers to the non tariff Notification vide No 026/2017 date
> 31/03/2017 and with effect from 01/04/2017 issued by the Ministry of
> Finance, Department of Revenue  As per said notification*
>
> *“B**ill of entry to be filed before the end of the next day following
> the day (excluding holidays) on which the aircraft or vessel or vehicle
> carrying the goods arrives at a customs station at which such goods are to
> be cleared for home consumption or warehousing”.*
>
> * Hence you are requested to provide the full set of customer documents
> with contact detail of consignee.*
>  *Please note that for any “Late Presentation filing / Charges”   *
>
> *The Penalties are – *
>
> *1-2  days is Free**,*
>
> *3rd – 5th Day, the Penalties are 5000 / day**, &*
>
> *6th day onwards 10,000 /  day will be levied*
> * .  *
>
>
> On Mon, Aug 24, 2020 at 3:52 PM Swati Shukla (LSM ACCOUNTS) <
> [email-masked]> wrote:
>
> Hello Mr. Azam
>
> Please update us on the current status of this shipment. I am trying to
> reach you on your phone number 9971104297 and also Mr. Himanshu on
> 9999119360. But one is not reachable and the other was not picked.
>
> So please update us with email if there is any query or requirement with
> regards to this.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Sent:* Saturday, August 22, 2020 10:56 AM
> *To:* Azam Rauf <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Hello Mr. Abhishek
>
> We have not received the bill of entry filling update from your end as per
> our telephonic conversation yesterday.
>
> We request you to confirm the filling of bill of entry on immediate basis.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Sent:* Friday, August 21, 2020 1:26 PM
> *To:* Azam Rauf <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Hello
>
> Please find attached the invoice no 2 as required by you.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Sent:* Thursday, August 20, 2020 9:55 PM
> *To:* Azam Rauf <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Hello
>
> AD Code is 64700092900009.
>
> For 2nd invoice we are constantly following up with the client. We will
> share it as soon as possible.
>
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
> ------------------------------
> *From:* Azam Rauf <[email-masked]>
> *Sent:* Thursday, August 20, 2020 9:11 PM
> *To:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>
> *Cc:* [email-masked] <[email-masked]>; Saurabh Dadu <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; Suchi Kapoor <
> [email-masked]>; Shadab Khan <[email-masked]>
> *Subject:* Re: Ticket No.4529190 CheckList Approval TRACKING
> No.-771249084230 M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Dear Ma'am,
>
> Please provide 2nd invoice number and AD CODE so that we can file the
> Bill of Entry in customs & avoid Fine for late filing of Bill of Entry.
>
> Best Regards,
>
> *Azam Rauf *
>
> Asst. Manager- Fedex Import Clearance
>
> Jeena & Company
>
> Sewa Corporate Park, 3rd Floor
> M.G.Mall Road, Near Iffco Chowk
> Gurgaon, 122002
>
> Phone- 0124- 4805219 / 243 / 244
>
> Mobile : +91- 8882672095
>
>             :+91- 8178703673
>
>              : +91- 9971104297
>
>
> Be a part of the most vibrant community! See you there!
>
>
> *Notification*
>
>
> *This refers to the non tariff Notification vide No 026/2017 date
> 31/03/2017 and with effect from 01/04/2017 issued by the Ministry of
> Finance, Department of Revenue  As per said notification*
>
> *“B**ill of entry to be filed before the end of the next day following
> the day (excluding holidays) on which the aircraft or vessel or vehicle
> carrying the goods arrives at a customs station at which such goods are to
> be cleared for home consumption or warehousing”.*
>
> * Hence you are requested to provide the full set of customer documents
> with contact detail of consignee.*
>  *Please note that for any “Late Presentation filing / Charges”   *
>
> *The Penalties are – *
>
> *1-2  days is Free**,*
>
> *3rd – 5th Day, the Penalties are 5000 / day**, &*
>
> *6th day onwards 10,000 /  day will be levied*
>
> * .  *
>
>
> On Thu, Aug 20, 2020 at 7:53 AM Azam Rauf <[email-masked]>
> wrote:
>
> Dear Ma"am,
>
> Please provide 2nd invoice number and AD CODE so that we can file the boe
> in customs.
>
> Best Regards,
>
> *Yogesh Sharma *
>
> *from the Desk of Azam Rauf*
>
> Asst. Manager- Fedex Import Clearance
>
> Jeena & Company
>
> Sewa Corporate Park, 3rd Floor
> M.G.Mall Road, Near Iffco Chowk
> Gurgaon, 122002
>
> Phone- 0124- 4805219 / 243 / 244
>
> Mobile : +91- 8882672095
>
>             :+91- 8178703673
>
>              : +91- 9971104297
>
>
> Be a part of the most vibrant community! See you there!
>
>
> *Notification*
>
>
> *This refers to the non tariff Notification vide No 026/2017 date
> 31/03/2017 and with effect from 01/04/2017 issued by the Ministry of
> Finance, Department of Revenue  As per said notification*
>
> *“B**ill of entry to be filed before the end of the next day following
> the day (excluding holidays) on which the aircraft or vessel or vehicle
> carrying the goods arrives at a customs station at which such goods are to
> be cleared for home consumption or warehousing”.*
>
> * Hence you are requested to provide the full set of customer documents
> with contact detail of consignee.*
>  *Please note that for any “Late Presentation filing / Charges”   *
>
> *The Penalties are – *
>
> *1-2  days is Free**,*
>
> *3rd – 5th Day, the Penalties are 5000 / day**, &*
>
> *6th day onwards 10,000 /  day will be levied** . *
>
>
> On Thu, Aug 20, 2020 at 5:50 PM Swati Shukla (LSM ACCOUNTS) <
> [email-masked]> wrote:
>
> Hello
>
> I have checked the checklist. The items mentioned are correct as per the
> invoice. For the custom duty amount it is billable to Shipper.
>
> Our companies GST number is missing as i have mentioned on the phone as
> well. Please update that.
>
> For point number 1 and 2 as per your email, we will lookinto that. For KYC
> we have already shared in my emails send yesterday as well as today.
>
> Best Regards,
>
>
> Swati Shukla
>
> Asst. Manager (Accounts)
>
> 0120-4332621
>
> ------------------------------
> *From:* [email-masked] <[email-masked]>
> *Sent:* Thursday, August 20, 2020 2:03 PM
> *To:* Swati Shukla (LSM ACCOUNTS) <[email-masked]>; Saurabh Dadu <
> [email-masked]>
> *Cc:* [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>; [email-masked] <[email-masked]>;
> [email-masked] <[email-masked]>; [email-masked] <
> [email-masked]>
> *Subject:* Ticket No.4529190 CheckList Approval TRACKING No.-771249084230
> M/S.CHERRY E COMMERCE SERVICES P LTD (Job No.1951285)
>
> Dear Sir / Madam,
>
> Please find attached herewith Checklist of Fedex Import Clearence for your
> approval.
> Dear Mam
> Please find attached check list for your reference kindly provide us below
> details
>
> 1) EPR/ETA REQUIRED SOME ITEM HAVING WIRELESS BASED
>
> 2) INV NO TWO VALU 239EUR NOTE: PLEASE CONFIRM INV NO AS INV NO NOT REDABEL
>
> Please find attached herewith Checklist for your approval.
>
> PLEASE SEND KYC & THEIR SUPPORTINGS (IGNORE IF ALREADY SENT)
>
> PLEASE FORWARD AUTHORITY LETTER ON YOUR LETTER HEAD ALONGWITH CHECK LIST
> APPROVAL FOR FILING OF BILL OF ENTRY (Pls ignore if already provided)
>
> Important Note:- refer customs notification 026/2017 dtd 31.03.17-Late
> presentation of BOE filling as following fine will be leviable.
> Fine for first 3 days : @ 5000/- Per Day
> Afterward this will be Charges @ 10000/- Per Day
> NOTE : PLEASE FORWARD ORIGINAL KYC ALONGWITH SUPPORTINGS AND AD CODE/GST
> DETAIL (Pls ignore if already provided)
>
> < BR>Kindly cross check your IEC,AD code and GST no. also before approval.
>
>
> Best Regards
> Fedex Import Clearance Dept
> When replying, please keep the Ticket No. in the subject to ensure that
> your replies are tracked correctly.
> Click Here For Payment
> <https://www.icegate.gov.in/epayment/locationAction>
>
>
> *Disclaimer Notice :* This message and its attachments may contain
> information that is privileged, confidential and exempt from disclosure and
> are solely for the use of intended recipient. If the reader of this message
> and / or its attachments is not the intended recipient or an employee or
> agent responsible for delivering the message and/or its attachments to the
> intended recipient, you are hereby notified not to disseminate, distribute,
> store, print, copy or deliver this message and / or its attachments. Please
> notify the sender immediately by e-mail if you have received this message
> and its attachments  by error and kindly delete the original message and
> attachments from your system.
>
>
> *Disclaimer Notice :* This message and its attachments may contain
> information that is privileged, confidential and exempt from disclosure and
> are solely for the use of intended recipient. If the reader of this message
> and / or its attachments is not the intended recipient or an employee or
> agent responsible for delivering the message and/or its attachments to the
> intended recipient, you are hereby notified not to disseminate, distribute,
> store, print, copy or deliver this message and / or its attachments. Please
> notify the sender immediately by e-mail if you have received this message
> and its attachments  by error and kindly delete the original message and
> attachments from your system.
>
>
> *Disclaimer Notice :* This message and its attachments may contain
> information that is privileged, confidential and exempt from disclosure and
> are solely for the use of intended recipient. If the reader of this message
> and / or its attachments is not the intended recipient or an employee or
> agent responsible for delivering the message and/or its attachments to the
> intended recipient, you are hereby notified not to disseminate, distribute,
> store, print, copy or deliver this message and / or its attachments. Please
> notify the sender immediately by e-mail if you have received this message
> and its attachments  by error and kindly delete the original message and
> attachments from your system.
>

-- 
*Disclaimer Notice :** *This message and its attachments may contain 
information that is privileged, confidential and exempt from disclosure and 
are solely for the use of intended recipient. If the reader of this message 
and / or its attachments is not the intended recipient or an employee or 
agent responsible for delivering the message and/or its attachments to the 
intended recipient, you are hereby notified not to disseminate, distribute, 
store, print, copy or deliver this message and / or its attachments. Please 
notify the sender immediately by e-mail if you have received this message 
and its attachments  by error and kindly delete the original message and 
attachments from your system.