Sub: Cancellation of LUT BOND/BG
Cancellation of LUT BOND/BG-reg.
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: 13.01.2016
PUBLIC NOTICE NO. 05 /2016 Sub: Cancellation of LUT BOND/BG-reg. 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 December 2015, the DEEC Mon. Cell has received total 312 EODC’s in 09 EODC verification has been prescribed by DGFT, additional sheets are not attached in 12 EODC’s by DGFT. Deemed export list of 5 cases, and 16 EODC have been selected for verification as per criteria given in the aforesaid public notice.
The list of 16 cases selected for verification is as follows:-
Sr.
No.
Name of the Importers
Licence No.
Dated
Place
FOB Value (in
Lakhs)
1 Balkrishna Industries (BKT)
310749887 17.09.13 Mumbai
40518.95
2 JSW Steel Ltd.
310490039 13.10.08 Mumbai
8958.26
3 Mail Order Solutions India
310767600 23.01.14 Mumbai
86.7
4 Mail Order Solutions India
310770427 14.02.14 Mumbai
122.89
5 Ceat Ltd.
310608181 28.12.10 Mumbai
9914.48
310663079 02.11.11 Mumbai
6 Balkrishna Industries (BKT)
310733671 08.05.13 Mumbai
38837.25
310763557 27.12.13 Mumbai
7 Shankar Packaging’s Ltd.
310656070 26.09.11 Mumbai
1098.98
8 Choudhary Garments
310691710 23.04.12 Mumbai
1443.02
9 Supreme Petrochem Ltd.
310617799 24.02.11 Mumbai
1754.43
10 Shankar Packaging’s Ltd.
310692365 26.04.12 Mumbai
1133.88
11 Choudhary Garments
310735699 27.05.13 Mumbai
917.23
12 Jell Pharmaceuticals
310767115 21.01.14 Mumbai
875.7
13 Daman Polyfabs
310766854 20.01.14 Mumbai
1735.45
14 Shubhada Polymers Product
310742906 25.07.13 Mumbai
238.94
15 Kandoi Fabrics P. Ltd.
310778872 22.04.14 Mumbai
1256.25
16 Roha Dye Chem
310737980 18.06.13 Mumbai
1296
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 09.02.2016, for verification of exports and consequent cancellation of BG/LUT.
The list of 270 cases, where verification is not required and which are accepted by the Department is as follows:-
Sr.
No.
Name of the Importers
Licence No.
Dated
Place
FOB
Value (in
Lakhs)
1 Aakash Plastpack P. Ltd.
5210039382 23.01.13 Surat
438.8
2 Agniplast P. ltd.
810111731 17.05.12 Ahmedabad
121.9
3 Aim Marketing
3110032867 27.02.08 Pune
16.54
4 Alchem Intertional
510203111 01.05.07 New Delhi
158.34
5 Allied Instruments P. Ltd.
310763581 30.12.13 Mumbai
65.66
6 Allied Instruments P. Ltd.
310763989 01.01.14 Mumbai
96.28
7 Altech Alloys India
3110053592 3.03.12
Pune
216
8 Altis Finechem P. ltd.
810135492 18.06.15 Ahmedabad
15.35
9 Amcor Pet Pakg.
3110012502 16.09.03 Pune
28.67
10 Amit Filaments
310770075 11.02.14 Mumbai
11 Amit Filaments
310749048 11.09.13 Mumbai
12 Ampacet Speciality Product 3110060392 20.09.13 Pune 181 13 Ampacet Speciality Product 3110060393 20.09.13 Pune 149.6 14 Anandsons Overseas Trading 310757896 14.11.13 Mumbai 177.16 15 Arcata Trade Links P. ltd. 810116681 06.12.12 Ahmedabad 73.57 16 Arco Pharma P. ltd. 310773283 06.03.14 Mumbai 13.04 17 Arco Pharma P. ltd. 310719662 08.01.13 Mumbai 24.7 18 Arihantanam Lifecare P. Ltd. 5210041348 11.12.14 Surat 86.23 19 Arochem Industries 310788112 19.08.14 Mumbai 166.66 20 Arpit Agro Industries 310760530 04.12.13 Mumbai 800.74 21 Arwin Tex Industries 310788249 21.08.14 Mumbai 219.01 22 Arwin Tex Industries 310785076 11.06.14 Mumbai 195.6 23 Asha Penn Colour P. Ltd. 310776388 28.03.14 Mumbai 136.99 24 Ashish Life Science P. Ltd. 310747272 28.08.13 Mumbai 345.37 25 Ashish Life Science P. Ltd. 310655182 21.09.11 Mumbai 162.52 26 Ashish Life Science P. Ltd. 310662967 02.11.11 Mumbai 15.15 27 Ashish Life Science P. Ltd. 310687363 21.03.12 Mumbai 28.61 28 Ashish Life Science P. Ltd. 310714200 02.11.12 Mumbai 249.85 29 Ashish Life Science P. Ltd. 310726977 06.03.13 Mumbai 17.11 30 Atul Ltd. 810111845 22.05.12 Ahmedabad 683.77 31 Atul Ltd. 810108321 01.02.12 Ahmedabad 1830 32 Avery Dennison India 510305505 17.10.11 New Delhi 2277.12 33 Avery Dennison India 510346224 15.02.13 New Delhi 3292.67 34 Bajaj Polyblens P. Ltd. 5010002158 22.09.14 Nagpur 55.8 35 Balkrishna Industries 310654775 20.09.11 Mumbai 14396.59 36 Best Value Chem Ltd. 3410040439 11.08.14 Baroda 156 37 Bharat Rasayan Ltd. 510391734 27.10.14 New Delhi 975 38 Bhim Polyfab Industries 310753688 15.10.13 Mumbai 842.58 39 310788294 22.08.14 Mumbai 1199.04 40 310786744 11.07.14 Mumbai 511.35 41 310787344 25.07.14 Mumbai 674.75 42 310790612 30.12.14 Mumbai 142.29 43 310768852 03.02.14 Mumbai 134.15
44 Bil Care Ltd. 3110057033 05.02.13 Pune 303.75 45 Bilt Graphic Paper Product 3110048208 23.05.11 Pune 1013.17 46 Bilt Graphic Paper Product 3110009722 30.01.03 Pune 7632 47 Camlin Fine Sciences Ltd. 310659110 12.10.11 Mumbai 2415 48 Caphor & Allied Products 310788321 25.08.14 Mumbai 529.07 49 310789917 01.10.14 Mumbai 542.41 50 310738590 21.06.13 Mumbai 47.31 51 310750822 23.09.13 Mumbai 536.32 52 310728565 18.03.13 Mumbai 232.85 53 310677791 20.01.12 Mumbai 182.17 54 310657348 30.09.11 Mumbai 15.35 55 310739905 02.07.13 Mumbai 82.35 56 310741441 15.07.13 Mumbai 187.24 57 310732646 24.04.13 Mumbai 74.08 58 310625874 08.04.11 Mumbai 40.05 59 310725122 21.02.13 Mumbai 56.92 60 310763406 26.12.13 Mumbai 145 61 310744313 06.08.13 Mumbai 46.5 62 310734056 10.05.13 Mumbai 144.42 63 310750278 19.09.13 Mumbai 158.92 64 310728798 19.03.13 Mumbai 106.44 65 310637492 21.06.11 Mumbai 36.84 66 310683855 29.02.12 Mumbai 14.6 67 310774426 13.03.14 Mumbai 175.62 68 310751566 27.09.13 Mumbai 216.54 69 310716663 07.12.12 Mumbai 56.27 70 310788474 27.08.14 Mumbai 145.79 71 310694087 10.05.12 Mumbai 92.12 72 310792158 18.12.14 Mumbai 124.37 73 310740658 08.07.13 Mumbai 51.25 74 310735992 29.05.13 Mumbai 179.79 75 310793206 22.01.15 Mumbai 107.88 76 310792802 09.01.15 Mumbai 101.28 77 310788827 08.09.14 Mumbai 49.26 78 310788824 08.09.14 Mumbai 99.43 79 310790342 17.10.14 Mumbai 41.14 80 310790395 20.10.14 Mumbai 187.7 81 310788585 02.09.13 Mumbai 48.3 82 Catapharma Chemicals 3110060147 29.08.13 Pune 299.11 83 Chemco Plastics Indsutries 310785648 19.06.14 Mumbai 125.83 84 Chemical Process Piping 310724099 14.02.13 Mumbai 950 85 Choudhary Garments 310763272 24.12.13 Mumbai 703.03 86 Choudhary Garments 310770414 14.02.14 Mumbai 768.16 87 Choudhary Garments 310766694 17.01.14 Mumbai 1059.18 88 Choudhary Garments 310756807 05.11.13 Mumbai 780.83 89 Classic Marble Company 310782919 26.05.14 Mumbai 924.98 90 Classic Marble Company 310782915 26.05.14 Mumbai 684.76 91 Clean Science & Technologies 3110056435 07.12.12 Pune 872.8 92 CTX Lifesciences P. Ltd 310763691 30.12.13 Mumbai 834.3 93 Dalas Biotech Ltd. 510348390 07.03.13 New Delhi 422.45 94 Dalas Biotech Ltd. 510305026 12.10.11 New Delhi 354 95 Daman Polyfabs 310787639 05.08.14 Mumbai 1304.79 96 Deepak Fertilisers & 3110029481 08.06.07 Pune 555.5
Petrochemicals 97 Devu Tools P. ltd. 310564474 12.03.10 Mumbai 986.99 98 Dynamic Cables P. Ltd 1310042987 13.05.13 Jaipur
99 1310041576 11.12.12 Jaipur
100 1310035551 06.06.11 Jaipur
101 1310040920 05.09.12 Jaipur
102 1310039890 30.05.12 Jaipur
103 1310038902 23.02.12 Jaipur
104 1310040656 08.08.12 Jaipur
105
Empower Gensets P. ltd.
3110047771 08.04.11 Pune
120.98
106
3110054854 27.06.12 Pune
60.13
107
3110054842 26.06.12 Pune
39.6
108
3110051319 03.11.11 Pune
44.85
109
3110044935 08.10.10 Pune
34.93
110
3110052132 28.12.11 Pune
46.25
111
3110053158 27.02.12 Pune
26
112
3110042764 06.04.12 Pune
122.24
113
3110052418 13.01.12 Pune
39.17
114 Eskay Dyestuffs & Organics
310702382 19.07.12 Mumbai
57.5
115 Essar Ferro Alloys Co
510353099 03.05.13 New Delhi
301.17
116 Expo Fine Chemicals Indus
2410040427 12.12.13
434
117 Faze Three Ltd.
310376683 20.04.06 Mumbai
36.66
310373227 24.03.06 Mumbai
118 Filatex India Ltd. 510387272 23.05.14 New Delhi 279 119 Filatex India Ltd. 510382185 19.03.14 New Delhi 542.5 120 Flair Filtration P. Ltd. 510214816 11.01.0 New Delhi 45.54 121 Flexituff International 1110026185 18.11.11 Bhopal 1551.55 122 Flexituff International 1110027524 13.06.13 Bhopal 2969.61 123 Flexituff International 1110027639 27.08.13 Bhopal 3594.25 124 Forace Polymers P. Ltd. 510320561 21.03.12 New Delhi 60.63 125 Forace Polymers P. Ltd. 510382905 27.03.14 New Delhi 111.8 126 Fours Exports 310749906 17.09.13 Mumbai 123.29 127 G& T Oil States Industries 310683065 22.02.15 Mumbai 1038.62 128 G. Amphray Lab 310767724 24.01.14 Mumbai 1647 129 Garden Silk Mills Ltd. 5210041391 12.01.15 Surat 808.4 130 Garden Silk Mills Ltd. 5210041285 05.11.14 Surat 1017.52 131 Garden Silk Mills Ltd. 5210041345 10.12.14 Surat 1260.45 132 Grindwell Norton Ltd. 310748224 04.09.13 Mumbai 193.41 133 Grindwell Norton Ltd. 310645415 01.08.11 Mumbai 61.95 134 Gujarat Liqui Pharma 310644093 25.07.11 Mumbai 418.88 135 Gujarat Liqui Pharma 310740802 09.07.13 Mumbai 397.8 136 Gujarat Liqui Pharma 310669819 09.12.11 Mumbai 397.8 137 Gulbrandsen Chemicals 3410039404 04.03.14 Baroda 359.31 138 HINDUSTAN PENCIL 310783182 28.05.14 Mumbai 361.65 139 Hypro Engg. 3110044933 08.10.10 Pune 107.02 140 Indian Oxides & Chemical 3110065401 30.04.15 Pune 44.11 141 Indian Oxides & Chemical 3110065413 07.05.15 Pune 5429.51 142 Indo Count Industries 310713783 29.10.12 Mumbai 3288.91 143 Industrial Solvents & Chem 310692907 01.05.12 Mumbai 252 144 Industrial Solvents & Chem 310691579 20.04.12 Mumbai 252 145 Industrial Solvents & Chem 310695874 23.05.12 Mumbai 173.18 146 Ingersoll Rand India Ltd. 310703469 27.07.12 Mumbai 1508.13 147 Jesons Industries 310786681 10.07.14 Mumbai 369.57
148 310787898 11.08.14 Mumbai 332.64 149 310794005 19.02.15 Mumbai 365.9 150 310772901 04.03.14 Mumbai 103.66 151 310791192 18.11.14 Mumbai 176.7 152 Jindal Poly Films 510312343 26.12.11 New Delhi 32.85 153 Jindal Saw Ltd. 3110041843 10.02.10 Pune 103.5 154 Jindal Saw Ltd. 3110041473 12.01.10 Pune 26.59 155 JSK Industries P. ltd. 310795622 29.04.15 Mumbai 90.51 156 K. Patel Chemo Pharma 310761855 13.12.13 Mumbai 101.23 157 K. Patel Chemo Pharma 310774929 19.03.14 Mumbai 214.03 158 Kalpena Industries Ltd. 310717923 21.12.12 Mumbai 150.12 159 Kalyani Brakes Ltd. 3110022870 29.11.05 Pune 224.55 160 Kalyani Brakes Ltd. 3110022893 30.11.05 Pune 292.04 161 Kamsons Chemicals 310791107 14.11.14 Mumbai 68.06 162 Kamsons Chemicals 310791376 25.11.14 Mumbai 72.29 163 Kamsons Chemicals 310792542 01.01.15 Mumbai 47.54 164 Kamsons Chemicals 310793455 30.01.15 Mumbai 56.4 165 Kandoi Fabrics P. Ltd. 310788832 08.09.14 Mumbai 1489.86 166 Kandoi Fabrics P. Ltd. 310768744 31.01.14 Mumbai 910.52 167 Kay Bouvet Engg 3110044397 18.08.10 Pune 700 168 Kaygee Loparex India P. Ltd. 310772389 28.02.14 Mumbai 472.44 169 KJV Alloys Condustrors 5010001392 27.06.12 Nagpur 283.05 170 Krishna Antioxidants P. Ltd. 310736969 06.06.13 Mumbai 453.44 171 Krishna Antioxidants P. Ltd. 310775209 20.03.14 Mumbai 368.92 172 Lanxess India P. Ltd. 310766711 17.01.14 Mumbai 1676.17 173 Mahavir Synthesis P. Ltd. 5210040824 07.03.14 Surat 56.77 174 Mahavir Synthesis P. Ltd. 5210039812 31.05.13 Surat 317.9 175 Mahavir Synthesis P. Ltd. 5210040507 17.12.13 Surat 38.76 176 Mahavir Synthesis P. Ltd. 5210040754 14.02.14 Surat 41.93 177 Malwa Oxygen & Industrial 1110027821 20.12.13 Bhopal 499.46 178 1110027820 20.12.13 Bhopal 191.39 179 1110027940 19.03.14 Bhopal 491.54 180 1110026874 24.02.12 Bhopal 372.61 181 1110027877 05.02.14 Bhopal 515.32 182 1110026191 18.11.11 Bhopal 37.26 183 Manika Moulds P. ltd 310480457 29.07.08 Mumbai 287.65 184 Manika Moulds P. ltd 310465974 24.03.08 Mumbai 177.48 185 Meccafei Environmental 3110043794 30.06.10 Pune 586.76 186 Mehta Pharmaceuticals 310786983 17.07.14 Mumbai 157.46 187 Mehta Pharmaceuticals 310790422 21.10.14 Mumbai 227.11 188 Mehta Pharmaceuticals 310786150 27.06.14 Mumbai 286.53 189 Mehta Pharmaceuticals 310792489 30.12.14 Mumbai 214.02 190 Mehta Pharmaceuticals 310792338 24.12.14 Mumbai 182.3 191 Meritor Light Vehicle Sys 3110038919 18.06.09 Pune 165.34 192 Meritor Light Vehicle Sys 3110039596 18.08.09 Pune 165.34 193 Nexus Electro Steel 410146196 15.05.13 Chennai 87.08 194 Nexus Electro Steel 410145879 07.05.13 Chennai 92.34 195 Nexus Electro Steel 410145981 10.05.13 Chennai 79.55 196 Nexus Electro Steel 410146251 16.05.13 Chennai 80.43 197 Nexus Electro Steel 410110728 08.01.10 Chennai 43.98 198 Nexus Electro Steel 410139430 03.09.12 Chennai 76.72 199 Nexus Electro Steel 410144354 22.03.13 Chennai 21.21 200 Omni Impex P. Ltd. 310734933 20.05.13 Mumbai 286
201 Organic India P. Limited 610012723 08.01.08 Kanpur 44.17 202 Organic India P. Limited 610014775 11.12.08 Kanpur 22.78 203 Organic India P. Limited 610025002 09.12.11 Kanpur 58.33 204 Organic India P. Limited 610025003 09.12.11 Kanpur 58.33 205 Oswal Industries 810134185 31.12.14 Ahmedabad 802.6 206 Penam Laboratories 510318441 23.02.12 New Delhi 156 207 PI Industris Ltd. 1310045464 19.12.13 Jaipur 138.2 208 Pioneer Callicos Products 3110053431 20.03.12 Pune 149.78 209 Pioneer Laboratories India 1110023561 16.11.10 Bhopal 112.2 210 Poggen AMP Nagarsheth 810109355 02.03.12 Ahmedabad 371.58 211 Polycab Wires p. Ltd. 310746331 22.08.13 Mumbai 98.63 212 Polycab Wires p. Ltd. 310746833 26.08.13 Mumbai 1389.86 213 Polydrugs Laboratories 310723645 11.02.13 Mumbai 121 214 Polygon Chemical 810122413 01.07.13 Ahmedabad 54.28 215 Pregna International 310740295 04.07.13 Mumbai 36 216 Prima Plastics 310781393 13.05.14 Mumbai 407.29 217 Propack Industries 310744080 05.08.13 Mumbai 347.87 218 Putzmeister Concrete Machines 1710003499 08.09.10 Panaji 80.98 219 Qualiance International 310791271 20.11.14 Mumbai 43.05 220 Rachna Metal Industries 510390621 20.08.14 New Delhi 90.19 221 Raghav Export 3010081930 21.12.11 Ludhiana
222 Ravi Dyewere Ltd. 310792655 07.01.15 Mumbai 1076.75 223 Raymond Zembaiti Ltd. 310731219 15.04.13 Mumbai 92.5 224 Raymond Zembaiti Ltd. 310696451 28.05.12 Mumbai 115.52 225 Riddhi Pharma 3410033125 06.02.12 Baroda 48.99 226 Roha Dye Chem 310695752 23.05.12 Mumbai 218.95 227 Rotam India Ltd. 310751922 01.10.13 Mumbai 419.34 228 Rothe Erde India P. Ltd. 3110055923 01.10.12 Pune 63.75 229 Shakun Polymers Ltd. 3410040526 05.09.14 Baroda 650.96 230 Shiva Pharmachem Ltd 3410025487 30.11.09 Baroda 1033.33 Shiva Pharmachem Ltd 3410038734 16.12.13 Baroda 285.04 Shiva Pharmachem Ltd 3410029450 25.02.11 Baroda 123.88 Shiva Pharmachem Ltd 3410025693 25.11.09 Baroda
Shiva Pharmachem Ltd 3410026511 03.03.10 Baroda
Shiva Pharmachem Ltd 3410027522 16.07.10 Baroda
231 Shiva Pharmachem Ltd 3410027895 07.09.10 Baroda
232 Shiva Pharmachem Ltd 3410029115 20.01.11 Baroda
233 Shiva Pharmachem Ltd 3410030145 06.05.11 Baroda
234 Shiva Pharmachem Ltd 3410031253 18.08.11 Baroda
235 Shiva Pharmachem Ltd 3410033139 07.02.12 Baroda
236 Shubhada Polymers Produ 310722299 29.01.13 Mumbai 529.67 237 Shubhada Polymers Produ 310748500 05.06.13 Mumbai 216.452 238 Shubhada Polymers Produ 310751294 26.09.13 Mumbai 2118.58 239 Shubhada Polymers Produ 310786602 09.07.14 Mumbai 299.65 240 Shweta Print Pack P. Ltd. 3110061818 02.01.14 Pune 24 241 Siddharth Colourchem 310786715 11.07.14 Mumbai 832.5 242 Simmonds Marshall Ltd 310643718 21.07.11 Mumbai 273.83 243 SM Chemicals 310751564 27.09.13 Mumbai 92.24 244 Smruthi Organics Ltd. 3110052847 08.02.12 Pune 200 245 Sohan Healthcare P. Ltd. 3110052178 30.12.11 Pune 102.83 246 Soktas India P. ltd. 3110057052 07.02.13 Pune 1323.37 247 Sudarshan Chemicals 3110049388 25.07.11 Pune 308 248 Sun Polytex P. Ltd. 1310037924 09.12.11 Jaipur
249 Sun Polytex P. Ltd. 1310043097 22.05.13 Jaipur
250 Super Urecoat Indsutries 810131908 29.05.14 Ahmedabad 45.81 251 Supreme Petrochem Ltd. 310617799 24.02.11 Mumbai 1754.43 252 SV Plastochem P. Ltd. 3110065580 04.08.15 Pune 20.83 253 The Bombay Dyeing & Mfg 310625090 05.04.11 Mumbai 7507.5 254 The Bombay Dyeing & Mfg 310626234 12.04.11 Mumbai 7507.5 255 Thermax Ltd. 3110048403 02.06.11 Pune 290.34 256 Thermax Ltd. 3110045653 26.11.10 Pune 250.9 257 Tina Organics P. ltd. 510391263 22.09.14 New Delhi 612.5 258 Unimax Chemicals P. Ltd. 310665764 17.11.11 Mumbai 1023.79 259 Unimax Chemicals P. Ltd. 310674633 04.01.12 Mumbai 99.04 260 Unimax Chemicals P. Ltd. 310675794 10.10.12 Mumbai 118.04 261 Unimax Chemicals P. Ltd. 310678553 25.01.12 Mumbai 270.28 262 Unimax Chemicals P. Ltd. 310687704 26.03.12 Mumbai 1138.21 263 Vikarsh Stampings (I) P. Ltd. 3110057825 05.04.13 Pune 56.1 264 Vishal Engg. Corporation 610022491 22.06.11 Kanpur 121.8 265 Vision Polymers P. Ltd. 3410038267 21.10.13 Baroda 343.24 266 Vital Laboratories 310705407 17.08.12 Mumbai 592.25 267 Welset Plast Extrusion 310637418 21.06.11 Mumbai 193.04 268 Wolkem India Ltd 1310046661 08.04.14 Jaipur
269 Wolkem India Ltd 1310044887 22.10.13 Jaipur 2.29 270 Zenith Industrial Rubber Products 310745603 16.08.13 Mumbai 306
Note:
*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 05 cases, wherein Deemed Export verification require are as follows:-
Sr.
No.
Name of the Importers
Licence No.
Dated
Place
FOB Value
(in Lakhs)
1 Om Titanates
310769389 05.02.14. Mumbai
367.5
2 Posco Poggenamp Electrical
810119361 14.03.13
Ahmedabad
53.79
3 Posco Poggenamp Electrical
810128681 05.02.14
Ahmedabad
54.71
4 Suraj Ltd.
810111014 24.04.13
Ahmedabad
929.93
5 Gea Ecoflex India P. ltd.
3110050308 14.09.11
Pune
345.48
The list of 12 cases, wherein Addl. Sheet is not attached in EODC’s are as follows:-
Sr.
No.
Name of the Importers
Licence No.
Dated
Place
FOB Value
(in Lakhs)
1 Kinsum Industries
5210032342 22.10.10 Surat
51.9
2 Kinsum Industries
5210032378 25.10.10 Surat
51.9
3 Kinsum Industries
5210035998 29.07.11 Surat
54.94
4 Kinsum Industries
5210033338 07.01.11 Surat
52.7
5 Shilpa Medicare Ltd.
710048914 07.12.06 Karnataka
256.66
6 Shilpa Medicare Ltd.
710054000 24.10.07 Karnataka
1556.5
7 Shilpa Medicare Ltd.
710049974 06.02.07 Karnataka
271.59
8 Shilpa Medicare Ltd.
710052403 10.07.07 Karnataka
202.79
9 Shilpa Medicare Ltd.
710048346 09.11.06 Karnataka
259.85
10 Shreyas India P. Ltd.
1310022311 08.08.06 Jaipur
11 Shreyas India P. Ltd. 1310023834 23.02.07 Jaipur
12 Shreyas India P. Ltd. 1310022310 08.08.06 Jaipur
The list of 09 cases, wherein verification has been prescribed by DGFT are as follows:-
Sr.
No.
Name of the Importers
Licence No.
Dated
Place
FOB Value (in
Lakhs)
1 Caphor & Allied Products
310767974 27.01.14 Mumbai
36.76
2 Caphor & Allied Products
310755223 24.10.13 Mumbai
73.53
3 Caphor & Allied Products
310728827 20.03.13 Mumbai
34.41
4 Caphor & Allied Products
310733895 10.05.13 Mumbai
68.82
5 Caphor & Allied Products
310740678 08.07.13 Mumbai
28.46
6 Caphor & Allied Products
310740997 10.07.13 Mumbai
34.41
7 National Steel & Agro
1110021850 22.02.10 Bhopal
2627.75
8 Propack Industries
310710773 27.09.12 Mumbai
366.47
9 Propack Industries
310655415 22.09.11 Mumbai
546
This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.
Sd/-(13.01.2016)
(R. S. NEGI)
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.
Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
No analysis has been generated for this document yet.