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 February 2015, the DE
PUBLIC NOTICE NO.25/2015
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: 17.03.2015
PUBLIC NOTICE NO. 25/2015
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
February 2015, the DEEC Mon. Cell has received 136 EODC’s.
The list of 09 cases selected for verification is as follows:-
Sr. No.
Name of the Importers
Licence No.
Place
FOB Value (in
Lakhs)
1 Shankar Pkg.
0310707037/30.08.12
Mumbai
1198.98
2 Tina Organic P. Ltd.
0510324828/15.05.12
New Delhi
146.23
3 Supreme Petrochem
0310674617/04.01.12
Mumbai
1964.96
4 Cristopia Energy
1110024203/07.03.11
Bhopal
29.45
5 Industrial Solvents & Chemicals 0310692908/01.05.12
Mumbai
67.8
6 Benzo Chem Ltd.
0310714598/07.11.12
Mumbai
91.42
7 Swati Menthol & Allied
2910019551/28.12.12
Surat
22
8 NOCIL Ltd.
0310552602/29.12.09
Mumbai
18.51
9 JBF Industries Ltd.
0310726045/27.02.13
Mumbai
5377.55
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 16.04.2015, for verification of exports and consequent
cancellation of BG/LUT.
The list of 128 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 ACG Associated Capsules
0310713541/23.10.12 Mumbai
609.5
2 ACG Associated Capsules
0310708983/13.09.12 Mumbai
255.5
3 ACG Associated Capsules
0310747187/28.08.13 Mumbai
305.5
4 ACG Pharma Pack
0310718308/27.12.12 Mumbai
718.2
5 Agarwal Fasteners P. Ltd.
0310737567/13.06.13 Mumbai
191.82
6 Allied Instruments P. Ltd.
0310691035/17.04.12 Mumbai
52.95
7 Amines & Plasticizers Ltd. 0310756880/06.11.13 Mumbai 381.25 8 Amines & Plasticizers Ltd. 0310745767/19.08.13 Mumbai 113.46 9 Arwin Tex Industries 0310734537/16.05.13 Mumbai 874.8 10 Best Value Chem 3410027731/17.08.10 Baroda 207 11 Best Value Chem 3410030384/26.05.11 Baroda 147.67 12 Best Value Chem 3410029574/10.03.11 Baroda 657.73 13 Best Value Chem 3410027732/17.08.10 Baroda 276 14 Best Value Chem 3410027691/12.08.10 Baroda 287.5 15 Best Value Chem 3410028080/23.09.10 Baroda 233.25 16 Best Value Chem 3410036051/07.02.13 Baroda 599.94 17 Best Value Chem 3410035275/03.10.12 Baroda 599.94 18 Bhansali Engg. 0310458136/17.01.08 Mumbai 3441.85 19 Bhim Polyfab Industries 0310721575/21.01.13 Mumbai 912 20 Caprihans India Ltd. 0310735132/21.05.13 Mumbai 465 21 Century Enka Ltd. 0310678129/23.01.12 Mumbai 80.5 22 Century Enka Ltd. 0310572568/03.05.10 Mumbai 101.25 23 Century Enka Ltd. 0310652905/12.09.11 Mumbai 95.39 24 Colourtex Industries 0310693002/01.05.12 Mumbai 449.13 25 Cristopia Energy 1110023757/15.12.10 Bhopal 60 26 Daman Polyfabs 0310779925/29.04.14 Mumbai 444.45 27 Daman Polyfabs 0310759972/02.12.13 Mumbai 446.31 28 Devanshi Dyestuff 0310717285/14.12.12 Mumbai 282.63 29 Devanshi Dyestuff 0310653048/12.09.11 Mumbai 129.92 30 Excel Crop Care Ltd. 0310689785/04.04.12 Mumbai 807.52 31 Exim Transtrade India P. Ltd. 3410038198/14.10.13 Baroda 1182.06 32 Gandhar Oil Refinery India Ltd. 0310711420/03.10.12 Mumbai 483.74 33 Gandhar Oil Refinery India Ltd. 0310717445/18.12.12 Mumbai 1702.7 34 Gandhar Oil Refinery India Ltd. 0310705728/21.08.12 Mumbai 1303.08 35 Gargi Huttenes Albertus 0310724974/20.02.13 Mumbai 671.71 36 Geecy Engg. P. Ltd. 0310483079/19.08.08 Mumbai 1901.68 37 Gogrej & Boyce Mfg. 0310631639/18.05.11 Mumbai 1372.5 38 Gogrej & Boyce Mfg. 0310705566/17.08.12 Mumbai 252.31 39 Grindwell Norton 0310693122/02.05.12 Mumbai 802.65 40 Grindwell Norton 0310622344/21.03.11 Mumbai 154.78 41 Grindwell Norton 0310513638/30.03.09 Mumbai 23.91 42 Grindwell Norton 0310467199/03.04.08 Mumbai 831.76 43 Hawa Valves India P. Ltd. 0310641954/12.07.11 Mumbai 219.27 44 Inarco Ltd. 0310708532/11.09.12 Mumbai 390.65 45 Industrial Solvents & Chemicals 0310668677/02.12.11 Mumbai 157.89 46 Industrial Solvents & Chemicals 0310668259/01.12.11 Mumbai 206.32 47 Industrial Solvents & Chemicals 0310654695/20.09.11 Mumbai 233.49 48 Innovative Tyres & Tubes Ltd. 3410034383/14.06.12 Baroda 102.57 49 International Conveyors Ltd. 0310612627/25.01.11 Mumbai 615.95 50 International Conveyors Ltd. 0310677000/17.01.12 Mumbai 615.95 51 JBF Industries Ltd. 0310741451/15.07.13 Mumbai 13.43 52 JBF Industries Ltd. 0310722155/28.01.13 Mumbai 1089.92
53 JBF Industries Ltd. 0310714030/31.10.12 Mumbai 5377.55 54 JBF Industries Ltd. 0310720957/16.01.13 Mumbai 5365.4 55 JBF Industries Ltd. 0310702428/20.07.12 Mumbai 5365.4 56 JBF Industries Ltd. 0310739881/02.07.13 Mumbai 8598.96 57 JBF Industries Ltd. 0310738585/21.06.13 Mumbai 9043.72 58 JBF Industries Ltd. 0310754094/18.10.13 Mumbai 586.2 59 JBF Industries Ltd. 0310735086/21.05.13 Mumbai 8598.96 60 JBF Industries Ltd. 0310733908/10.05.13 Mumbai 9043.72 61 JSK Industries P. Ltd. 0310725586/25.03.13 Mumbai 14.36 62 Kagazkaar Industries 0310429155/11.05.07 Mumbai 87.7 63 Kamsons Chemicals P. Ltd. 0310752961/14.11.13 Mumbai 60.46 64 Kamsons Chemicals P. Ltd. 0310775041/19.03.14 Mumbai 58.88 65 Kamsons Chemicals P. Ltd. 0310772870/04.03.14 Mumbai 96.91 66 Kaygee Loprex P. Ltd. 0310707775/05.09.12 Mumbai 515.62 67 Kaygee Loprex P. Ltd. 0310749914/17.09.13 Mumbai 515.62 68 Kaygee Loprex P. Ltd. 0310749933/17.09.13 Mumbai 432 69 Kaygee Loprex P. Ltd. 0310721892/24.01.13 Mumbai 461.7 70 KEC International Ltd. 0310754762/22.10.13 Mumbai 1488.58 71 Kiron Trade Linkers 3010085570/03.05.12 Ludhiana 23.22 72 Krishna Antioxidants P. Ltd. 0310691358/19.04.12 Mumbai 777.75 73 Krishna Antioxidants P. Ltd. 0310671030/15.12.11 Mumbai 335.9 74 Krishna Antioxidants P. Ltd. 0310679920/02.02.12 Mumbai 93.6 75 Krystal Colloids P. Ltd. 0310677022/17.01.12 Mumbai 134.31 76 Maan Pharmaceuticals Ltd. 0810119923/02.04.13 Ahmadabad 67.14 77 Milestone Preservatives P. Ltd. 3410030090/04.05.11 Baroda 271.33 78 Milestone Preservatives P. Ltd. 3410033300/22.02.12 Baroda 311.22 79 Milestone Preservatives P. Ltd. 3410037626/12.08.13 Baroda 390.54 80 MPD Industries P. Ltd. 5610001895/25.03.13 Indore 31.92 81 Ojas Exim P. Ltd. 0810121434/27.05.13 Ahmadabad 80.43 83 Pakona Engg 0310649661/23.08.11 Mumbai 222.96 84 PI Industries 1310040330/11.07.12 Jaipur 680.79 84 PI Industries 1310040327/11.07.12 Jaipur 18559.93 84 PI Industries 1310039429/18.04.12 Jaipur 1957.8 85 Pioneer Laboratories (I) P. Ltd. 1110023559/16.11.10 Bhopal 92.2 86 Plastiblend India Ltd. 0310668837/05.12.12 Mumbai 2554.46 87 Poggen AMP Nagarsheth 0810102706/23.08.11 Ahmadabad 51.3 88 Polydrug Laboratories 0310667832/29.11.11 Mumbai 158.51 89 Ranbaxy Lab 0510277691/23.11.10 New Delhi 103.53 90 Ranbaxy Lab 0510279460/15.12.10 New Delhi 2199.3 91 Raymond Ltd. 0310662508/31.10.11 Mumbai 121.87 92 Roha Dye Chem P. Ltd. 0310643304/20.07.11 Mumbai 154.36 93 Rossari Biotech 0310570591/21.04.10 Mumbai 98.87 94 Rossari Biotech 0310578897/15.06.10 Mumbai 55.7 95 Royal Embroidery Threads P. Ltd. 0310741546/16.07.13 Mumbai 104.14 96 Samrat Gems Impex P. Ltd. 0310699845/26.06.12 Mumbai 21.93 97 Shakun Polymers Ltd. 3410039841/22.04.14 Baroda 483.42
99 Shiva Pharmachem P. Ltd.
3410021213/16.04.08 Baroda
674.9
100 Shiva Pharmachem P. Ltd.
3410021263/28.04.08 Baroda
152.64
101 Shubhlaxmi Metals & Tubes P. Ltd. 0310707063/30.08.12 Mumbai
104.5
102 Shubhlaxmi Metals & Tubes P. Ltd. 0310677970/20.01.12 Mumbai
191.1
103 Shubhlaxmi Metals & Tubes P. Ltd. 0310690960/17.04.12 Mumbai
140.09
104 Siddharth Colourchem Ltd.
0310735986/29.02.13 Mumbai
108.22
105 Silvassa Woven Sacks P. Ltd.
0310723049/06.02.13 Mumbai
529.21
106 Silvassa Woven Sacks P. Ltd.
0310727482/08.03.13 Mumbai
107 Silvassa Woven Sacks P. Ltd.
0310737030/07.06.13 Mumbai
108 Silvassa Woven Sacks P. Ltd.
0310740164/04.07.13 Mumbai
109 Soletex Petro Product
0310726116/28.02.13 Mumbai
92.13
110 Spak Orgochem India
0310513651/30.03.09 Mumbai
34.9
0310513653/30.03.09 Mumbai
31.19
0310527877/08.07.09 Mumbai
12.88
0310643102/19.07.11 Mumbai
6.46
111 Sterling Auxiliaries P. Ltd.
0310591297/07.09.10 Mumbai
45.82
0310597338/18.10.10 Mumbai
45.82
0310604859/07.12.10 Mumbai
45.82
0310620805/11.03.11 Mumbai
45.82
0310605977/13.12.10 Mumbai
0310636895/17.06.11 Mumbai
112 Sudarshan Chemicals Industries
3110045009/13.10.10 Pune
3000
113 Techno Track Engg.
3110055450/21.08.12 Pune
95.22
114 Techno Track Engg.
3110053201/28.02.12 Pune
98.08
115 Tina Organic P. Ltd.
0510347132/22.02.13 New Delhi
201.16
116 Tina Organic P. Ltd.
0510328526/28.06.12 New Delhi
203.65
117 Tina Organic P. Ltd.
0510336537/05.10.12 New Delhi
208.64
118 Transpek Industry Ltd.
3410033044/25.01.12 Baroda
3211.8
119 Transpek Industry Ltd.
3410032968/17.01.12 Baroda
1690
120 Transpek Industry Ltd.
3410033546/13.03.12 Baroda
414
121 Tranter India P. Ltd.
3110054754/20.06.12 Pune
538
122 Unimax Chemicals P. Ltd.
0310690694/13.04.12 Mumbai
33.47
123 Vindhya Telelinks Ltd.
1110023696/07.12.10 Bhopal
709.24
124 Vison Products P. Ltd.
3410037348/04.07.13 Baroda
69.26
125 Vison Products P. Ltd.
3410036904/16.05.13 Baroda
33.06
126 Vison Products P. Ltd.
3410036330/06.03.13 Baroda
221.08
127 Vison Products P. Ltd.
3410030203/12.05.11 Baroda
152.6
128 Zenith Industrial Rubber Product
0310721697/22.01.13 Mumbai
420
The list of 01 cases, wherein verification has been prescribed by DGFT is as follows:-
This issues with the approval of Jt.. Commissioner of Customs (N.S. IV), JNCH.
Sr.
No.
Name of the Importers
Licence No.
Place FOB Value (in Lakhs)
1
Raymond Ltd.
0310586938/11.08.10 Mumbai
88.85
Sd/-18.03.2015 (ASHOK THAKER) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva. Copy to: 1.The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website. 2.Office file.
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