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 January 2015, the DEE

PUBLIC NOTICE NO. 14 /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: 18.02.2015 PUBLIC NOTICE NO. 14 /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 January 2015, the DEEC Mon. Cell has received 240 EODC’s.
The list of 12 cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Gandhar Oil Refinery (I) Ltd. 0310666155/21.11.11 Mumbai 1310.03 2 Apar Industries Ltd. 3410033573/15.03.12 Baroda 17811.49 3 Unimax Chemicals P. Ltd. 0310720995/16.01.13 Mumbai 1043.85 4 JBF Industries Ltd. 0310719963/01.04.13 Mumbai 6074.73 5 JBF Industries Ltd. 0310727947/13.03.13 Mumbai 1006.85 6 Jell Pharmaceuticals 0310720056/09.01.13 Mumbai 680.71 7 LRC Speciality Chemicals P. 0310631798/19.05.11 Mumbai 1233.9 8 Star Delta Transformers Ltd. 1110012460/02.01.06 Bhopal 1264.11 9 Jubilant Organosys Limited 0510093639/18.06.03 Delhi 270.62 10 Gandhar Oil Refinery (I) Ltd. 0310679788/02.02.12 Mumbai 1358.85 11 Mac Industry 0310595738/07.10.10 Mumbai 889.51 12 Simmond Marshall Ltd. 0310623477/25.03.11 Mumbai 273.83 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 16.03.2015, for verification of exports and consequent cancellation of BG/LUT.
*Further, it is directed by Joint Commissioner of Customs, DEEC Monitoring Cell vide F. No.S/26-Misc. 28/2013-14 DEEC Mon Cell that verification of cases of Deemed Export, cancellation may be done by way of verification.
The list of 220 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 JBF Industries Ltd. 0310724110/14.02.13Mumbai 6021.75 2 Roha Dye Chem P. Ltd. 0310596445/12.10.10Mumbai 1472

3 Gujarat Borosil Ltd. 0310616934/21.02.11Mumbai 325.5 4 Apar Industries Ltd. 3410029830/31.03.11Baroda 54840 5 ACG Associated Capsuls P. Ltd. 0310708723/12.09.12Mumbai 274.74 6 Jell Pharmaceuticals 0310725503/25.02.13Mumbai 442.02 7 ACG Associated Capsuls P. Ltd. 0310713542/23.10.12Mumbai 609.5 8 Star Delta Transformers Ltd. 1110023963/25.01.11Bhopal 1277.06 9 Tetra Pack India P. Ltd. 3110051939/16.12.11Pune 1118.33 3110054156/10.05.12Pune 3110052180/30.12.11Pune 3110056094/18.10.12Pune 10 Gandhar Oil Refinery (I) Ltd. 0310699236/20.06.12Mumbai 1154.19 11 Aroma Aromatics & Flavours 0510287408/04.04.11Delhi 767.14 12 Jell Pharmaceuticals 0310727448/08.03.13Mumbai 680.71 13 Colourtex Industries Ltd. 0310656862/29.09.11Mumbai 218.96 14 Harman Finochem Ltd. 0310727495/08.03.13Mumbai 637.5 15 0310687232/21.03.12Mumbai 1099.17 16 0310716890/11.12.12Mumbai 1323.11 17 Sudarshan Chemicals Industries 3110049205/13.07.11Pune 231 18 0310668180/30.11.11Mumbai 815.09 19 ACG Pharmapack P. Ltd. 0310671428/19.12.11Mumbai 550.94 20 Lanxes India P. Ltd. 0310681722/13.02.12Mumbai 1262.79 21 Lanxes India P. Ltd. 0310651476/05.09.11Mumbai 1089.66 22 Lanxes India P. Ltd. 0310722535/31.01.13Mumbai 4371.59 23 JSK Industries P. Ltd. 0310723496/08.02.13Mumbai 1169.15 24 0310635078/08.06.11Mumbai 1182.81 25 0310711415/03.10.12Mumbai 1077.25 26 0310665276/16.11.11Mumbai 441.54 27 Mac Industry 0310650152/24.08.11Mumbai 483.3 28 0310657656/03.10.11Mumbai 1037.04 29 0310680758/08.02.12Mumbai 1278.22 30 Grindwell Norton Ltd. 0310754852/22.10.13Mumbai 103.62 31 Grindwell Norton Ltd. 0310743710/01.08.13Mumbai 343.03 32 Jesons Industries Ltd. 0310714202/02.11.12Mumbai 137.28 33 Jesons Industries Ltd. 0310763565/27.12.13Mumbai 122.15 34 Jesons Industries Ltd. 0310706849/29.08.12Mumbai 337.18 35 Jesons Industries Ltd. 0310735521/24.05.13Mumbai 456.19 36 Innovative Tyres & Tubes Ltd. 3410025017/09.09.09Baroda 535.29 37 United Phosphorus Ltd. 0310648767/16.08.11Mumbai 707 38 FDC Ltd. 0310575824/25.05.10Mumbai 169.24 39 Unimax Chemicals P. Ltd. 0310691575/20.04.12Mumbai 119.1 40 Unimax Chemicals P. Ltd. 0310743940/02.08.13Mumbai 143.9 41 Unimax Chemicals P. Ltd. 0310707858/06.09.12Mumbai 115.05 42 Unimax Chemicals P. Ltd. 0310725360/22.02.13Mumbai 11.84 43 Balaji Amines Ltd. 3110062311/27.01.14Pune 200 44 United Phosphorus Ltd. 0310620756/11.03.11Mumbai

45 United Phosphorus Ltd. 0310650928/30.08.11Mumbai

46 United Phosphorus Ltd. 0310573047/06.05.10Mumbai 427 47 United Phosphorus Ltd. 0310647905/11.08.11Mumbai 1515.35 48 Dai Ichi Karkaria Ltd. 0310437816/31.07.07Mumbai 17.6 49 Lanxes India P. Ltd. 0310656233/27.09.11Mumbai 1362.5 50 Roha Dye Chem P. Ltd. 0310643569/21.07.11Mumbai 118.85 51 Daikaffil Chemicals India Ltd. 0310733700/09.05.13Mumbai 66.93 52 0310734612/16.05.13Mumbai 73.03 53 0310664348/11.11.11Mumbai 61 54 0310722291/29.01.13Mumbai 58.58 55 Zenith Industrial Rubber Products 0310619500/04.03.11Mumbai 119.85 56 Balaji Amines Ltd. 3110046325/06.01.11Pune 1600 57 Sangir Plastics P. Ltd. 0310663225/03.11.11Mumbai 125 58 Kaira Can Co. Ltd. 0310586498/09.08.10Mumbai 552.18 59 Shiva Pharmaceuticals 3410020410/20.12.07Baroda 137.72 60 LRC Speciality Chemicals P.
0310623660/28.03.11Mumbai 237.52 61 Kamsons Chemicals P. Ltd. 0310772866/04.03.14Mumbai 107.85 62 Precision Wires Industries 0310609174/04.01.11Mumbai 1119.3 63 Precision Wires Industries 0310665920/18.11.11Mumbai 97.06 64 Precision Wires Industries 0310749637/16.09.13Mumbai 196.75 65 Precision Wires Industries 0310734304/14.05.13Mumbai 535.5 66 Kamsons Chemicals P. Ltd. 0310768609/30.01.14Mumbai 188.28 67 Chempro Pharma P. Ltd. 0310685740/12.03.12Mumbai 108.8 68 Chempro Pharma P. Ltd. 0310694515/14.05.12Mumbai 16.65 69 Chempro Pharma P. Ltd. 0310722032/24.01.13Mumbai 67.31 70 G. Amphray Laboratories
0310739753/02.07.13Mumbai 1131 71 Metropoliton Eximchem Ltd. 0310709318/17.09.12Mumbai 216.49 72 Metropoliton Eximchem Ltd. 0310731582/17.04.13Mumbai 148.4 73 Metropoliton Eximchem Ltd. 0310696419/28.05.12Mumbai 53.63 74 Metropoliton Eximchem Ltd. 0310761955/16.12.13Mumbai 152.4 75 Metropoliton Eximchem Ltd. 0310716278/04.12.12Mumbai 189 76 Catahparma Chemical Pvt. Ltd. 3110057972/17.04.13Pune 259.2 77 Ecoplast Ltd. 0310629303/03.05.11Mumbai 484.56 78 Narendra Plastics P. Ltd. 0310490932/17.10.08Mumbai 490.39 79 Acme Chem Ltd. 0210173739/08.02.12West Bengal 106.37 80 L & T Case Equipment Ltd. 1110020974/25.08.09Bhopal 755.2 81 Forace Polymers P. Ltd. 0510299027/09.08.11Delhi 109.51 82 Federal Engg. 0310749219/12.09.13Mumbai 757.65 83 Federal Engg. 0310747747/30.08.13Mumbai 627.75 84 JSK Industries P. Ltd. 0310743247/29.07.13Mumbai 794.06 85 Colourtex Industries Ltd. 0310649837/23.08.11Mumbai 395.1 86 Colourtex Industries Ltd. 0310715644/26.11.12Mumbai 1020.27 87 0510104207/01.10.03Delhi 10.6 88 Mukand Bekaert Wire Indus 3110049281/18.07.11Pune 625 89 Excel Crop Care Ltd. 0310717812/20.12.12Mumbai

90 Excel Crop Care Ltd. 0310715744/26.11.12Mumbai 99.68

91 Excel Crop Care Ltd. 0310714655/08.11.12Mumbai 363.76 92 Kamsons Chemicals P. Ltd. 0310771166/20.02.14Mumbai 108.75 93 Kamsons Chemicals P. Ltd. 0310763791/31.12.13Mumbai 60.52 94 Kuloday Plastomers P. Ltd. 0310763878/01.01.14Mumbai 217.4 95 Kuloday Plastomers P. Ltd. 0310775666/25.03.14Mumbai 249.87 96 Gala Shrink FT 0310581267/29.06.10Mumbai 130.28 97 Imperial Water Proofing Indus 0310740143/03.07.13Mumbai 742.5 98 Gargi Huttenes Albertus P. Ltd. 0310724980/20.02.13Mumbai 204.29 99 Amines & Plasticizers ltd. 0310746522/22.08.13Mumbai 758.12 100 Amines & Plasticizers ltd. 0310712685/12.10.12Mumbai 758.1 101 Agniplast P. Ltd. 0810083922/06.11.09Ahmedabad 12.6 102 0310717058/13.12.13Mumbai 74.32 103 0310669027/07.12.11Mumbai 67.1 104 0310728276/15.03.13Mumbai 42 105 0310720654/15.01.13Mumbai 16.87 106 Hanning Motors India P. Ltd. 3410035076/05.09.12Baroda 430.22 107 Mehta API P. Ltd. 0310686182/14.03.12Mumbai 842.33 108 Mehta API P. Ltd. 0310686635/19.03.12Mumbai 228.94 109 Bekaert Mukand Wire Ind. P. Ltd. 3110048545/09.06.11Pune 564.59 110 Atlas Copco (I) Ltd. 0310575609/21.05.10Mumbai 255.94 111 GEM Aromatics Pvt. Ltd. 0310743961/02.08.12Mumbai 345 112 Best Value Chem P. Ltd. 3410034536/02.07.12Baroda 316.07 113 Best Value Chem P. Ltd. 3410035990/31.01.13Baroda 316.07 114 Bharat Heavy Electricals Ltd. 0910046078/25.03.11AP 8193.97 115 Fresenius kabi India P. Ltd. 0310667139/24.11.11Mumbai 90.17 116 Fresenius kabi India P. Ltd. 0310668529/02.12.11Mumbai 211.77 117 Fresenius kabi India P. Ltd. 0310682539/17.02.12Mumbai 228.03 118 Fresenius kabi India P. Ltd. 0310704485/08.08.12Mumbai 310.29 119 Bekaert Mukand Wire Ind. P. Ltd. 3110048205/20.05.11Pune 226 120 Kirloskar Chillers P. Ltd. 3110044231/10.08.10Pune 47.66 121 Reliance Industries Ltd. 0310532082/04.08.09Mumbai 380 122 Spak Orgochem India 0310646630/05.08.11Mumbai 226.28 123 Seagul Chemicals P. Ltd. 0310718362/27.12.12Mumbai 155.08 124 Amartara P. Ltd. 0310670061/12.12.11Mumbai 55.86 125 Vital Healthcare P. Ltd. 0310430427/23.05.07Mumbai 143.5 126 K. Patel Chemo Pharma P. Ltd. 0310730734/08.04.13Mumbai 87.75 127 Industrial Solvents & Chemicals 0310633314/27.05.11Mumbai 201.67 128 Industrial Solvents & Chemicals 0310639488/30.06.11Mumbai 228.22 129 Industrial Solvents & Chemicals 0310639491/30.06.11Mumbai 228.22 130 Industrial Solvents & Chemicals 0310633608/31.05.11Mumbai 228.22 131 Industrial Solvents & Chemicals 0310633310/27.05.11Mumbai 95 132 Polydrug Laboratories P. Ltd. 0310734309/14.05.13Mumbai 209 133 SMI Coated Products P. Ltd. 0310724436/18.02.13Mumbai 283.05 134 Colourtex Industries Ltd. 0310715669/26.11.12Mumbai 142.59 135 Cadila Pharmaceuticals Ltd. 0810091078/10.08.10Ahmedabad 106.83 136 Cadila Pharmaceuticals Ltd. 0810090543/16.07.10Ahmedabad 303.6

137 Soltex Petro Products Ltd. 0310721179/17.01.13Mumbai 96.11 138 Soltex Petro Products Ltd. 0310721174/17.01.13Mumbai 96 139 Can Pack India P. Ltd. 0310664821/14.11.11Mumbai 342.02 140 Can Pack India P. Ltd. 0310664608/14.11.11Mumbai 617.62 141 Can Pack India P. Ltd. 0310692543/27.04.12Mumbai 692.55 142 Can Pack India P. Ltd. 0310664738/14.11.11Mumbai 540.75 143 Can Pack India P. Ltd. 0310713686/29.10.11Mumbai 1633.27 144 KEC International Ltd. 0310752849/09.10.13Mumbai 307.75 145 AVI Global Plast P. Ltd. 0310483988/27.08.08Mumbai 48 146 Hindustan Pencil 0310641182/08.07.11Mumbai 310.13 147 Best Value Chem P. Ltd. 3410029011/03.01.11Baroda 248.87 148 Best Value Chem P. Ltd. 3410031508/09.09.11Baroda 247.05 149 Navin Flourine International Ltd. 0310366196/15.06.11Mumbai 1373.3 150 Navin Flourine International Ltd. 0310637533/21.06.11Mumbai 451.86 151 Navin Flourine International Ltd. 0310637536/21.06.11Mumbai 1090.8 152 Ketan Plastic Industries P. Ltd. 0310645207/29.07.11Mumbai 1335.49 153 Ketan Plastic Industries P. Ltd. 0310599276/28.10.10Mumbai 1335.49 154 Essar Ferro Alloys Co. 0510384214/16.04.14Delhi 387.85 155 Oneiro Chemicals Ltd. 3410027750/19.08.10Baroda 187.68 156 Oneiro Chemicals Ltd. 3410023179/09.01.09Baroda 218.98 157 Dai Ichi Karkaria Ltd. 0310364159/20.01.06Mumbai 45.65 158 KEC International Ltd. 0310752883/09.10.13Mumbai 87.24 159 Virgo Engineers Ltd. 3110038767/10.06.09Pune 2327.76 160 Industrial Solvents & Chemicals 0310628683/29.04.11Mumbai 14.04 161 Boihler High Performance Metals 0310765097/08.01.14Mumbai 347.76 162 The Indian Smelting & Ref 0310482339/12.08.08Mumbai 2661.64 163 Tarak Chemicals 3410033398/05.03.12Baroda 132.49 164 Tarak Chemicals 3410034985/27.08.12Baroda 242.64 165 Amines & Plasticizers ltd. 0310749516/13.09.13Mumbai 207.82 166 Bayer Cropscience Ltd. 0310640734/06.07.11Mumbai 1612.34 167 Bayer Cropscience Ltd. 0310680449/06.02.12Mumbai 1404.54 168 Multi Organics P. Ltd. 0310705999/22.08.12Mumbai 213.69 169 JBF Industries Ltd. 0310718726/31.12.12Mumbai 2883.6 170 JBF Industries Ltd. 0310733903/10.05.13Mumbai 1083.85 171 Sunshield Chemicals Ltd. 0310714772/09.11.12Mumbai 666.5 172 Kalpena Industries Ltd. 0310704831/10.08.12Mumbai 513.63 173 Aimco Pesticides Ltd. 0310787534/01.08.14Mumbai 107.42 174 Aimco Pesticides Ltd. 0310787830/08.08.14Mumbai 107.42 175 Aimco Pesticides Ltd. 0310787831/08.08.14Mumbai 107.42 176 Aimco Pesticides Ltd. 0310787895/08.08.14Mumbai 107.42 177 Aimco Pesticides Ltd. 0310790081/09.10.14Mumbai 110.37 178 Aimco Pesticides Ltd. 0310790083/09.10.14Mumbai 110.37 179 Aimco Pesticides Ltd. 0310790084/09.10.14Mumbai 110.37 180 Harman Finochem Ltd. 0310716901/11.12.12Mumbai 637.5 181 Harman Finochem Ltd. 0310716250/04.12.12Mumbai 637.5 182 Harman Finochem Ltd. 0310735302/22.05.13Mumbai 264.7

183 Hindustan Polyamides & Fibers Ltd. 0310632398/23.05.11Mumbai 2816.62 183 Hindustan Polyamides & Fibers Ltd. 0310714427/06.11.12Mumbai 2816.62 183 Hindustan Polyamides & Fibers Ltd. 0310715883/29.11.12Mumbai 2816.62 184 Loxim Industries Ltd. 0810070885/25.03.08Ahmedabad 11.72 185 Pakona Engineers India 0310759821/29.11.13Mumbai 125.16 186 Pakona Engineers India 0310683231/24.02.12Mumbai 36.85 187 Apar Industries Ltd. 3410033946/24.04.12Baroda 13107.41 188 Apar Industries Ltd. 3410033364/27.02.12Baroda 1696.23 189 Apar Industries Ltd. 3410033576/19.03.12Baroda 1900.52 190 Zenith Industrial Rubber Products 0310719745/08.01.13Mumbai 117.6 191 Asha Penn Colour P. Ltd. 0310714989/16.11.12Mumbai 92.75 192 0510093639/18.06.03Delhi 270.62 193 0510169905/28.10.05Delhi 1305 194 0510128600/11.06.04Delhi 23.16 195 0510174095/10.01.06Delhi 30.86 196 Permanent Magnets Ltd. 0310718051/24.12.12Mumbai 422.73 197 Bipico Inds. Tools P. Ltd. 0310683914/29.02.12Mumbai 131.42 198 Apar Industries Ltd. 3410028946/28.12.10Baroda 1100.38 199 Apar Industries Ltd. 3410033063/30.01.12Baroda 2556 200 Mukand Bekaert Wire Indus 3110049281/18.07.11Pune 625 201 Zenith Industrial Rubber Products 0310719839/08.01.13Mumbai 394.77 202 0510134069/03.08.04Delhi 105.46 203 Ultra Engineers 3110051701/02.12.11Pune 197.77 204 Shiva Pharmaceuticals 3410038587/29.11.13Baroda 2492 205 0510061367/19.06.02Delhi 96.74 206 ATR Asahi Glass Process System 3410031759/28.09.11Baroda 202.36 207 Rotomag Motors & Controls 3410029491/03.03.11Baroda 109.96 208 Rotomag Motors & Controls 3410026216/29.01.10Baroda 83.52 209 Ranbaxy lab 0510282606/31.01.11Delhi 328.9 210 Sunshield Chemicals Ltd. 0310627852/25.04.11Mumbai 620.64 211 Kuloday Plastomers P. Ltd. 0310765489/10.01.14Mumbai 235.04 212 Amines & Plasticizers ltd. 0310746177/21.08.13Mumbai 379.06 213 Alcomex Sprigs P. Ltd. 3110042932/20.04.10Pune 732.62 214 Sandvik Asia P. Ltd. 3110040266/09.10.09Pune 410.22 215 0510104207/01.10.03Delhi 10.6 216 Qualichem Specialties p. Ltd. 0310642748/18.07.11Mumbai 108.5 217 Transpek Industry Ltd. 3410031212/08.08.11Baroda 1237.5 218 Expo Fine Chemicals 2410031465/15.04.11Gujarat 542.67 219 Atul Ltd. 0810113302/12.07.12Ahmedabad 2375.15 220 Rhodia Specialty Chemicals 0310539262/24.09.09Mumbai 168.33 The list of 07 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 Camphor & Allied Product 0310642669/18.07.11 Mumbai 37.8 2 Camphor & Allied Product 0310695470/21.05.12 Mumbai 65.66 3 Camphor & Allied Product 0310693787/08.05.12 Mumbai 65.9 4 Camphor & Allied Product 0310690104/10.04.12 Mumbai 66 5 Camphor & Allied Product 0310717141/13.12.12 Mumbai 43.46 6 Camphor & Allied Product 0310707018/30.08.12 Mumbai 143.31 7 Narendra Plastics P. Ltd. 0310496620/05.12.08 Mumbai 850 The list of 01 cases, additional Sheets are not attached by DGFT is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Poggen Amp Nagarsheth Pow 0810102656/19.08.11 Ahmedabad 311.11 This issues with the approval of Addl. Commissioner of Customs (Export), JNCH. Sd/18.02.2015 (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.