Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011, dtd.10.02.11. As per the said Public Notice, DEEC Monitoring Cell would select cases, on random basis, out of the cases, where verification is not prescribed by DGFT. In the month of March 2015, the DEEC
PUBLIC NOTICE NO. 30 /2015
OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. IV)
JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,
TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.
F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell
Date: 15.04.2015
PUBLIC NOTICE NO. 30 /2015
Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011,
dtd.10.02.11. As per the said Public Notice, DEEC Monitoring Cell would select cases, on
random basis, out of the cases, where verification is not prescribed by DGFT. In the month of
March 2015, the DEEC Mon. Cell has received total 153 EODC’s.
The list of 08 cases selected for verification is as follows:-
Sr. No. Name of the Importers
Licence No.
Place
FOB Value (in Lakhs)
1
Amartara P. Ltd.
0310736336/03.06.13 Mumbai 85.25
2
Balkrishna Industries Ltd.
0310697295/04.06.12 Mumbai 19994.00
3
Foods & Inns Ltd.
0310687715/26.03.12 Mumbai 503.78
0310686479/15.03.12 Mumbai 503.78
4
JBF Industries Ltd.
0310758674/21.11.13 Mumbai 2841.69
5
JSK Industries P. Ltd.
0310701748/12.07.12 Mumbai 5362.03
6
Roha Dye Chem P. Ltd.
0310644667/27.07.11 Mumbai 980.76
7
Tetra Pack India P. Ltd.
3110049204/13.07.11 Pune
1081.64
3110051885/13.12.11 Pune
1081.64
3110057300/27.02.13 Pune
1081.64
8
Transpek Industry Ltd.
3410034671/18.07.12 Vadodara 4950.00
The above mentioned licence holders are requested to furnish the required documents as per
Annexure ‘A’ contained in P.N.11/2011 dated 10.02.2011, to the DEEC Monitoring Cell, 7th
Floor, JNCH, Nhava Sheva on or before 16.05.2015, for verification of exports and consequent
cancellation of BG/LUT.
The list of 143 cases, where verification is not required and which are accepted by the
Department is as follows:-
Sr.
No.
Name of the Importers
Licence No.
Place
FOB Value (in
Lakhs)
1
A Raymond Fasteners (I) P. Ltd.
3110044527/31.08.10Mumbai
23.05
2
A Raymond Fasteners (I) P. Ltd.
3110044476/26.08.10Pune
142.64
3
Aceto Chem P. Ltd.
5210035670/23.06.11Surat
360.00
4
AgarwalFastners P. Ltd.
0310747533/29.08.13Mumbai
487.38
5
Aimco Pesticides Ltd.
0310790189/13.10.14Mumbai
110.37
6
Aimco Pesticides Ltd.
0310790188/13.10.14Mumbai
110.37
7
Aimco Pesticides Ltd.
0310784986/10.06.14Mumbai
107.42
8 Aimco Pesticides Ltd. 0310790190/13.1014 Mumbai 110.37 9 Aimco Pesticides Ltd. 0310731514/16.04.13Mumbai 112.00 0310732088/22.04.13Mumbai 120.54 0310738969/25.06.13Mumbai 114.56 0310749458/13.09.13Mumbai 95.66 10 Alcomex Springs P. Ltd. 3110056546/21.12.12Pune 1840.01 11 Amartara P. Ltd. 0310745253/14.08.13Mumbai 93.00 12 Amartara P. Ltd. 0310767982/27.01.14Mumbai 96.10 13 Amartara P. Ltd. 0310753080/10.10.13Mumbai 96.10 14 Amines & Plasticizers Ltd. 0310708013/06.09.12Mumbai 172.30 15 Amit Filaments 0310724542/19.02.13Mumbai 186.18 16 Aquapharm Chemicals Ltd. 3110043418/31.05.10Pune 63.36 17 Arkema Chemicals P. Ltd. 0310768193/28.01.14Mumbai 136.94 18 Arvind Pipes & Fittings Industries 0310684985/06.03.12Mumbai 130.4 19 Arvind Pipes & Fittings Industries 0310719115/02.01.13Mumbai 144.97 20 Arwin Tex Industries 0310787950/12.08.14Mumbai 20.77 21 Arwin Tex Industries 0310760114/02.12.13Mumbai 43.33 22 Asahi India Glass Ltd. 0310676201/12.01.12Mumbai 694.40 23 Asha Penn Colour P. Ltd. 0310745175/13.08.13Mumbai 78.60 24 Asha Penn Colour P. Ltd. 0310760403/04.12.13Mumbai 176.08 25 Avery Dennisons India P. Ltd. 0510276248/02.11.10New Delhi 2815.62 26 Balaji Amines Ltd 3110059578/29.07.13Pune 630.00 27 Balaji Amines Ltd 3110060891/25.10.13Pune 1050.00 28 Balaji Amines Ltd 3110060975/01.11.13Pune 660.00 29 Balaji Amines Ltd 3110060890/25.1013 Pune 660.00 30 Banco Gaskets India Ltd. 3410034967/24.08.12Vadodara 171.42 31 Banco Gaskets India Ltd. 3410028242/08.10.10Vadodara 98.33 32 Bayer Material Science 0310633145/27.05.11Mumbai 2973.96 33 Belchem Inds. India P. Ltd. 0310754627/21.10.13Mumbai 136.40 34 Best Value Chem 3410031098/29.07.11Vadodara 281.61 35 Best Value Chem 3410031509/09.09.11Vadodara 288.22 36 Best Value Chem 3410031608/19.09.11Vadodara 366.00 37 Chempro Pharma P. Ltd. 0310703100/25.07.12Mumbai 104.31 38 Chempro Pharma P. Ltd. 0310676972/16.01.12Mumbai 55.20 39 Chempro Pharma P. Ltd. 0310679598/01.02.12Mumbai 168.30 40 Chemstar International 0310686324/14.03.12Mumbai 37.32 41 Choudhary Garments 0310725874/26.02.13Mumbai 328.87 42 Choudhary Garments 0310703654/31.07.12Mumbai 305.06 43 Choudhary Garments 0310710711/27.09.12Mumbai 394.71 44 Choudhary Garments 0310713292/19.10.12Mumbai 1524.17 45 Clean Science & Technologies P. L 3110045438/15.11.10Pune 335.25 46 Crystal Plastic & Metalizing 0310745601/16.08.13Mumbai 96.00 47 CTX Life science 0310574535/17.05.10Mumbai 362.17 48 Daikaffil Chemicals India Ltd. 0310722709/01.02.13Mumbai 67.31 49 Daikaffil Chemicals India Ltd. 0310698954/18.06.12Mumbai 68.93
50 Daikaffil Chemicals India Ltd. 0310735314/23.05.13Mumbai 73.43 51 Deccan Cans & Printers P. Ltd. 0310760254/03.12.13Mumbai 832.83 52 Deccan Cans & Printers P. Ltd. 0310753229/11.10.13Mumbai 71.22 53 Devarsons Industries 0810117519/11.01.13Ahmedabad255.52 54 Encube Ethicals Pvt. Ltd. 0310684364/01.03.12Mumbai 45.00 55 Encube Ethicals Pvt. Ltd. 0310660797/19.10.11Mumbai 155.88 56 Excel Crop Care Ltd. 0310719827/08.01.13Mumbai 680.96 57 Excel Crop Care Ltd. 0310749943/17.09.13Mumbai 212.62 58 Federal Engineers 0310749003/10.09.13Mumbai 378.00 59 Federal Engineers 0310747750/30.08.13Mumbai 491.40 60 G Amphray Laboratories 0310724751/19.02.13Mumbai 86.40 61 Gandhar Oil Refinery India Ltd. 0310684568/02.03.12Mumbai 821.27 62 Gandhar Oil Refinery India Ltd. 0310712269/11.10.12Mumbai 1573.13 63 Gandhar Oil Refinery India Ltd. 0310694225/11.05.12Mumbai 1860.24 64 Gandhar Oil Refinery India Ltd. 0310702793/24.07.12Mumbai 2138.84 65 Gea Ecoflex India P. ltd. 3110049333/21.07.11Pune 127.10 66 Gitanjali Chemicals 0310771648/24.02.14Mumbai 392.00 67 Gitanjali Chemicals 0310746180/21.08.13Mumbai 302.00 68 Hemani Industries Ltd. 0310715899/29.11.12Mumbai 100.19 69 Hindustan Pencil P. Ltd. 0310701761/13.07.12Mumbai 312.46 70 Hindustan Polyamides & Fibers Ltd. 0310767113/21.01.14Mumbai 99.11 71 Hindustan Polyamides & Fibers Ltd. 0310740359/04.07.13Mumbai 3168.60 72 Hindustan Polyamides & Fibers Ltd. 0310716892/11.12.12Mumbai 794.20 73 Hindustan Polyamides & Fibers Ltd. 0310714481/07.11.12Mumbai 751.65 74 Hindustan Polyamides & Fibers Ltd. 0310724040/13.02.13Mumbai 3207.51 75 Indian Oxides & Chemicals 3110063435/09.04.14Pune 116.42 76 International Conveyors Ltd. 0310644859/28.07.11Mumbai 1359.44 77 International Conveyors Ltd. 0310575236/20.05.10Mumbai 230.34 78 Jain Pkg. P. Ltd. 0310701394/10.07.12Mumbai 132.00 79 Jain Pkg. P. Ltd. 0310701394/10.07.12Mumbai 132.00 80 JBF Industries Ltd. 0310760387/03.12.13Mumbai 6915.30 81 JBF Industries Ltd. 0310742347/22.07.13Mumbai 2408.56 82 Jesons Industries 0310732711/29.04.13Mumbai 160.38 83 Jesons Industries 0310776414/28.03.14Mumbai 151.94 84 Jesons Industries 0310731609/17.04.13Mumbai 298.08 85 Jesons Industries 0310744200/05.08.13Mumbai 116.82 86 JSK Industries P. Ltd. 0310712952/17.10.12Mumbai 7391.25 87 JSK Industries P. Ltd. 0310774731/18.03.14Mumbai 597.12 88 JSK Industries P. Ltd. 0310726062/27.02.13Mumbai 1617.35 89 JSK Industries P. Ltd. 0310754477/21.10.13Mumbai 1617.35 90 JSK Industries P. Ltd. 0310729966/01.04.13Mumbai 2716.33
91 Kandoi Fabrics P. Ltd. 0310742119/19.07.13Mumbai 1146.63 92 Kandoi Fabrics P. Ltd. 0310743038/26.07.13Mumbai 93 Kandoi Fabrics P. Ltd. 0310755261/24.10.13Mumbai 94 Kandoi Fabrics P. Ltd. 0310758862/22.11.13Mumbai 1256.25 95 Kandoi Fabrics P. Ltd. 0310739773/02.07.13Mumbai 691.03 96 Kaygee Loprex P. Ltd. 0310631895/19.05.11Mumbai 187.50 97 Kesh Knitwear P. Ltd. 3110063309/28.03.14Pune 104.54 98 Kirloskar Pneumatic Co. Ltd. 3110060382/20.09.13Pune 510.05 99 KK Nag Ltd. 3110050154/07.09.11Pune 97.36 100 Krishna Antioxidants P. Ltd. 0310694347/11.05.12Mumbai 73.44 101 Krishna Antioxidants P. Ltd. 0310643955/22.07.11Mumbai 56.64 102 KSH International P. Ltd. 0310741162/11.07.13Mumbai 2254.18 103 Maccaferri Environmental Solu. 0310747491/29.08.13Mumbai 412.25 104 Manika Moulds P. Ltd. 0310537888/15.09.09Mumbai 342.48 105 Manika Moulds P. Ltd. 0310589626/26.08.10Mumbai 46.40 106 Manika Moulds P. Ltd. 0310583408/13.07.10Mumbai 155.60 107 Manika Moulds P. Ltd. 0310552562/24.12.09Mumbai 173.53 108 MB Laminetors 0310725521/25.02.13Mumbai 209.29 109 Mehta API Ltd. 0310757661/12.11.13Mumbai 250.06 110 Mehta API Ltd. 0310678573/25.01.12Mumbai 788.63 111 Mehta API Ltd. 0310747259/20.08.13Mumbai 194.35 112 Mehta API Ltd. 0310737791/14.06.13Mumbai 232.81 113 Mehta API Ltd. 0310747263/28.08.13Mumbai 264.22 114 Mehta API Ltd. 0310755697/28.10.13Mumbai 235.05 115 Milestone Preservatives P. Ltd. 3410031239/09.08.11Vadodara 290.83 116 Milestone Preservatives P. Ltd. 3410034109/11.05.12Vadodara 337.01 117 Prasol Chemicals Ltd. 0310727753/12.03.13Mumbai 476.35 118 Prima Chemicals 0810069617/10.02.11Ahmadabad36.80 119 Prima Plastics Ltd. 0310750784/23.09.13Mumbai 430.59 120 Ravji Bhai Udyog 0310593727/24.09.10Mumbai 209.31 121 Rhodia Specialty Chemicals India 0310632426/23.05.11Mumbai 276.00 122 Roha Dye Chem P. Ltd. 0310636910/17.06.11Mumbai 1065.60 123 Shankar Pkg. 0310677947/20.01.12Mumbai 1098.98 124 Shubhada Polymers Products 0310742902/25.07.13Mumbai 956.99 125 Shubhada Polymers Products 0310713896/30.10.12Mumbai 372.03 126 Shubhada Polymers Products 0310695372/18.05.12Mumbai 165.86 127 Shubhada Polymers Products 0310680029/03.02.12Mumbai 299.79 128 SM Chemicals 0310724890/20.02.13Mumbai 116.93 129 SMI Coated Products 0310716373/05.12.12Mumbai 214.50 130 SMI Coated Products 0310724438/18.02.13Mumbai 166.50 131 Soletex Petro Product 0310726118/28.02.13Mumbai 51.71 132 Sterling Auxiliaries P. Ltd. 0310644226/25.07.11Mumbai 30.84 133 Sudarshan Chemicals Industries 3110040592/12.11.09Pune 300.00 134 Sunrise Containers Ltd. 0310703887/02.08.12Mumbai 45.95 135 Sunshield Chemicals Ltd. 0310751899/01.1013 Mumbai 972.25 136 Taskar Chemicals P. Ltd. 0310735526/24.05.13Mumbai 83.16
137 Taskar Chemicals P. Ltd. 0310726621/04.03.13Mumbai 32.64 138 Thermax Ltd. 3110055920/28.09.12Pune 828.50 139 Vora Pkg. P. Ltd. 0310595366/06.1010 Mumbai 99.20 140 Writefine Products P. Ltd. 0310737694/14.06.13Mumbai 131.62 141 Zenith Industrial Rubber Product 0310722477/31.01.13Mumbai 504.00 142 Zenith Industrial Rubber Product 0310631922/19.05.11Mumbai 907.59 143 Zenith Industrial Rubber Product 0310696329/28.05.12Mumbai 777.60 The list of 02 cases, wherein verification has been prescribed by DGFT is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Choudhary Garments 0310701640/12.07.12 Mumbai 672.26 2 Emmbi Industries Ltd. 0310733410/06.05.13 Mumbai 700.87 This issues with the approval of Jt. Commissioner of Customs (N.S. IV), JNCH. Sd/-15.03.2015 (ASHOK THAKER) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva. Copy to:
- The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website.
- Office file.
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