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:14.08.2017
PUBLIC NOTICE NO. 106 /2017
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
August 2017, the DEEC Mon CellCell has received 449 EODC’s. Out of these EODC’s, in 11
EODC’s verification has been prescribed by DGFT, Deemed export list of 03 cases have been
selected for verification as per criteria given in the aforesaid public notice.
The list of 22 cases selected for verification is as follows:-
Sr
Party Name
Adv. Lic Dated
Location
CIF Value
1 Blue Star Ltd.
310494811 19.11.08 Mumbai
7042.55
2 Alok Industries Ltd.
310793056 19.01.15 Mumbai
538.82
3 Stonemen Crafts India P. Ltd.
610034958 20.11.13 Kanpur
194.36
4 Kalpsutra Gujarat
3410040600 01.10.14 Baroda
3500
5 Ginni Filaments Ltd.
510393596 17.03.15 New Delhi
1507.2
6 Shankar Pkg. Ltd.
310797017 02.07.15 Mumbai
1456.18
7 Mazda Colours Ltd.
310804353 03.05.16 Mumbai
2500
8 Gandhar Oil Refinery (I)
310800794 09.12.15 Mumbai
1087.91
9 BHIM POLYFAB INDUSTRIES
310803467 21.03.16 Mumbai
1906.78
10 GRP Ltd.
310791999 15.12.14 Mumbai
1200
11 Garware Polyester Ltd.
310681659 13.02.12 Mumbai
1856.04
12 Kandoi Fabrics P. Ltd.
310802638 16.02.16 Mumbai
1518.52
13 Arcil Catalyst P. Ltd.
3410040391 23.07.14 Baroda
857.12
14 Polycab Wires P. Ltd.
310793198 22.01.15 Mumbai
4155.12
15 Spak Orgochem India
310793936 18.02.15 Mumbai
1537.52
16 Bayer Matelial Science P. Ltd.
310771923 25.02.14 Mumbai
2861.6
17 LANXESS INDIA P. LTD.
310801108 16.12.15 Mumbai
1435.89
18 ACG Associated Capules
310769008 04.02.14 Mumbai
843.75
19 United Phosphorus
310649396 19.08.11 Mumbai
3926.3
20 CTX Lifesciences P. Ltd.
310795514 23.04.15 Mumbai
837
21 International conveyors
310676996 17.01.12 Mumbai
1280
22 Ravi Dyeware Co. P. Ltd.
310798390 24.08.15 Mumbai
633.6
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 15.09.2017, for verification of exports and consequent cancellation of BG/LUT.
The list of 416 cases, where verification is not required and which are accepted by the Department is as follows:-
Sr
Party Name
Adv. Lic Dated
Location
CIF Value
1 Abi Chemicals Ltd.
810007215 08.01.01
Ahmedabad
0
2 Aim Marketing
3110032867 27.02.08
Pune
16.54
3 Aimco Pesticides Ltd.
310808052 26.09.16
Mumbai
567.67
4 Aimco Pesticides Ltd.
310795325 15.04.15
Mumbai
109.82
5 Alcaloids Corporation
210151006 24.11.10
Calcutta
48.25
6 Alfa Laal India
3110017618 01.10.04
Pune
81.82
7 Alkaloids Corporation
210150395 11.11.10
Calcutta
273.49
8 All Time Plastics
310796764 23.06.15
300.06 9 All Time Plastics 310800750 08.12.15
99.39 10 Alok Industries 510285558 09.03.11 New Delhi 859.11 11 Alok Industries 810260683 18.03.10 Ahmedabad 47.64 12 Alpa Drug India Ltd. 2210005147 10.01.06 Chandigarh 0 13 Alpha Drugs India Ltd. 2210005120 02.01.05 Chandigarh 32.84 14 Alta Laboratories Ltd. 310765129 08.01.14 Mumbai 218.4 15 Alta Laboratories Ltd. 310776102 27.03.14 Mumbai 218.4 16 Alta Laboratories Ltd. 310656286 27.09.11 Mumbai 340 17 Altis Finechem 810111106 26.04.12 Ahmedabad 47.56 18 Alumeco India Extrusion 910041392 23.03.10 Hyederabad 98.85 19 Alumeco India Extrusion 910039372 23.09.09 Hyederabad 886.25 20 Alumeco India Extrusion 910044107 03.11.10 Hyederabad 937.25 21 Alumeco India Extusion 910040524 05.01.10 Hyederabad 957.62 22 Anand Exports 610016528 04.11.09 Kanpur 7.14 23 Anand Exports 610018490 13.07.10 Kanpur
24 Anfilco Ltd. 510190750 13.09.06 New Delhi 99.03 25 Arcil Catalyst P. Ltd. 3410041377 15.07.15 Baroda 852.98 26 Aristoplast Products P. ltd. 310795419 20.04.15 Mumbai 136.71 27 Arvind Anicor Ltd. 810126597 22.11.13 Ahmedabad 178.09 28 Arvind Ltd. 810121427 24.05.13 Ahmedabad 0 29 Ashok Alco Chem Ltd. 310781333 12.05.14 Mumbai 221.12 30 Asia Woven Sales 810019914 05.07.02 Ahmedabad 14.11 31 Asian metal Printers 910052150 12.04.12 Hyederabad 84.13 32 AVA Chemicals 310682027 15.02.12 Mumbai 64.42 33 AVA Chemicals 310565586 19.03.10 Mumbai 42.88 34 AVA Chemicals 310565589 19.03.10 Mumbai 118.8 35 Bal Pharma 710071496 10.05.10 Banglore 47.52 36 Balaji Amines Ltd. 3110065387 21.04.15 Puna 200 37 Balaji Amines Ltd. 3110065578 04.08.15 Puna 200 38 Balaji Amines Ltd. 3110056332 27.11.12 Pune 900 39 Balaji Amines Ltd. 3110048055 10.05.11 Pune 350 40 Bayer Vapi P. Ltd. 310757210 07.11.15 Mumbai 784 41 Bayer Vapi P. Ltd. 310796566 11.06.15 Mumbai 1953 42 Bharat Heavy Electricals 910000908 30.09.99 Hyederabad
43 Blue Star Ltd. 310633805 31.05.11 Mumbai 2648.99 44 Bharat Rasayan Ltd. 510371406 20.11.13 New Delhi 1056.37 45 Bharat Rasayan Ltd. 510323476 30.04.12 New Delhi 600 46 BHIM POLYFAB INDUSTRIES 310800000 04.11.15 Mumbai 1452.62 47 Bilt Graphic Papers 3110007473 09.07.02 Puna 50.86 48 Bipico Ind Tools P. Ltd. 310769162 04.02.14 Mumbai 139.38 49 Bipico Ind Tools P. Ltd. 310733356 06.05.13 Mumbai 107.52 50 BLS Polymers Ltd. 510319551 06.03.12 New Delhi 39
51 Blue Star Ltd. 310500863 01.01.09 Mumbai 2289.47 52 C Doctor India P. Ltd. 810052438 29.11.05 Ahmedabad 52.09 53 Camphor & Allied Product 310788477 27.08.14 Mumbai 487.6 54 Camphor & Allied Product 310788315 25.08.14 Mumbai 163.88 55 Camphor & Allied Product 310800914 11.12.15 Mumbai 224.62 56 Camphor & Allied Product 310800901 11.12.15 Mumbai 167.26 57 Camphor & Allied Product 310800916 11.12.15 Mumbai 144.88 58 Camphor & Allied Product 310788320 25.08.14 Mumbai 153.9 59 Camphor & Allied Product 310800917 11.12.15 Mumbai 157.28 60 Camphor & Allied Product 310800898 11.12.15 Mumbai 115.77 61 Camphor & Allied Product 310800890 11.12.15 Mumbai 173.23 62 Canpex Chemicals P. Ltd. 3110033392 01.04.08 Pune 25.84 63 Canpex Chemicals P. Ltd. 3110042199 03.03.10 Pune 53.59 64 Canpex Chemicals P. Ltd. 3110041862 11.02.10 Pune 53.17 65 Caprihans India Ltd. 310791873 10.12.14 Mumbai 220.5 66 Chem Process Sys 810123906 19.08.13 Ahmedabad 280 67 Chermas Exquisite Ltd. 910015711 10.09.03 Hyederabad 50.06 68 Chirag Exports 1210002547 29.12.03 Amritsar
69 Colourtex Industries 310799814 29.10.15 Mumbai 460.6 70 Combitc Global 3310014381 02.12.09 Pune
71 Combitc Global 3310013204 15.02.09 Pune
72 Comso Films Ltd.
310396126 23.08.06
Mumbai
58.3
73 Conitex Soncco India
3110025739 26.07.06
Pune
96
74 Cosmo Films Ltd.
310480514 29.07.08
Mumbai
93.6
75 Cotlon India P. Ltd.
510217959 17.03.08
New Delhi
82.13
76 Crampton Greaves Ltd.
310792213 22.12.14
Mumbai
362.36
77 Crystal Phosphates
510147898 06.01.05
New Delhi
68.31
78 Custom Capsules P. Ltd.
310708183 07.09.12
Mumbai
1018.19
79 Daikaffil Chemicals India
310793030 19.01.15
Mumbai
27.45
80 Devarsons Industries
810136937 05.01.16
Ahmedabad
105.6
81 Devats India
510204969 15.06.07
New Delhi
33.66
82 DR J Pharma Chem
3110066343 20.09.16
Puna
62.71
83 Dravid Knits P. ltd.
3210026050 19.11.04
Coimbatore
84 DSM Anti Infectives 2210012377 29.12.11 Chandigarh
85 DSM Anti Infectives 2210008448 03.12.08 Chandigarh
86 DSM Shriram Consolidated 510309813 29.11.11 New Delhi
87 Dujodwala Paper Chemicals 310460855 13.02.08 Mumbai 8.57 88 Dynamic Cables P. Ltd. 1310042209 20.02.13 Jaipur 0 89 Dynamic Fashions P. Ltd. 510050663 10.01.02 New Delhi 22.65 90 EEI Capsules Ltd. 510343522 17.01.13 New Delhi 18.2 91 Eei Capsuls Ltd. 510362368 08.08.13 New Delhi 64.05 92 Elcher Motors Ltd. 310428874 09.05.07 Mumbai 991.8 93 Element Chemilink P. Ltd. 3410041760 28.12.15 Baroda 177.54 94 EMI Transmission Ltd. 310761075 09.12.13 Mumbai 295.11 95 EMI Transmission Ltd. 310750908 24.09.13 Mumbai 202.8 96 Empower Genesets 3110054842 26.06.12 Pune 39.6 97 Empower Genesets 3110054854 27.06.12 Pune 60.13 98 Empower Genesets 3110052418 13.01.12 Pune 39.17 99 Empower Genesets 3110053158 27.02.12 Pune 26 100 Empower Genesets 3110052132 28.12.11 Pune 46.25 101 Empower Genesets 3110044935 08.10.10 Pune 34.93 102 Empower Genesets 3110043774 29.06.10 Pune 194.84 103 Empower Genesets 3110041319 03.11.11 Pune 44.85
104 Empower Genesets
3110047771 08.04.11
Pune
120.98
105 Empower Genesets
3110042764 06.04.10
Pune
122.24
106 Empower Genesets
3110039881 09.09.09
Pune
61.78
107 Esteem Industries
1710001686 02.07.07
Goa
28.37
108 Esteem Industries
1710001872 18.12.07
Goa
54.56
109 Estocorp India
510203224 03.05.07
New Delhi
43.8
110 Exemplar Nihon Spindle
310421064 27.02.07
Mumbai
480
111 Expanded Polymers Systems
310692411 27.04.12
Mumbai
67.28
112 Expanded Polymers Systems
310667251 25.11.11
Mumbai
32.29
113 Expanded Polymers Systems
310682499 17.02.12
Mumbai
45.1
114 Expanded Polymers Systems
310697154 01.06.12
Mumbai
43.46
115 Expanded Polymers Systems
310692232 26.04.12
Mumbai
44.5
116 Expanded Polymers Systems
310687018 20.03.12
Mumbai
33.45
117 Expanded Polymers Systems
310694221 11.05.12
Mumbai
116.58
118 Expanded Polymers Systems
310664370 11.11.11
Mumbai
18.27
119 Expanded Polymers Systems
310632390 23.05.11
Mumbai
18.57
120 Expanded Polymers Systems
310642480 15.07.11
Mumbai
28.72
121 Expanded Polymers Systems
310678720 25.01.12
Mumbai
31.51
122 Expanded Polymers Systems
310687599 22.03.12
Mumbai
197.99
123 Expanded Polymers Systems
310658827 11.10.11
Mumbai
10.62
124 Expanded Polymers Systems
310664378 11.11.11
Mumbai
19.55
125 Expanded Polymers Systems
310624036 29.03.11
Mumbai
17.33
126 Expanded Polymers Systems
310697151 01.06.12
Mumbai
19.4
127 Fieldfresh Foods P. Ltd.
510327225 14.06.12
New Delhi
45.96
128 Filatex India Ltd.
510396514 03.12.15
New Delhi
393.53
129 Filatex India Ltd.
510397552 09.02.16
New Delhi
1393
130 Finotex Fuvrecast
3110025017 24.05.06
Pune
948.5
131 Flair Filtraction
510214816 11.01.08
New Delhi
45.54
132 Flair Filtraction
510200384 05.03.07
New Delhi
140.69
133 Flair Filtraction
510191013 15.09.06
New Delhi
59.53
134 FMC India P. Ltd.
710049839 29.01.07
Banglore
423
135 Gala Brush Ltd.
310789482 19.09.14
Mumbai
233.74
136 Garden Silk Mills Ltd.
5210040700 06.02.14
Surat
898.22
137 Gargi Huttenes Albertus
310789634 24.09.14
Mumbai
300
138 Gargi Huttenes Albertus
310789143 12.09.14
Mumbai
61.5
139 Garware Elastomerics
3110020990 29.06.05
Pune
23.09
140 Garware Elastomerics
3110023493 04.01.06
Pune
328
141 General Mechanical Works
510315369 23.01.12
New Delhi
166.65
142 General Overseas Corporation
510221478 04.06.08
New Delhi
12.24
143 Ginni Filaments Ltd.
510393595 17.03.15
New Delhi
1507.2
144 Goodwill Chemicals
310342024 08.08.05
Mumbai
96.68
145 Gopal Clothing Co. P. Ltd.
510225078 07.08.08
New Delhi
22.42
146 Gracure Pharmaceuticals
510274149 04.10.10
New Delhi
46.53
147 Grand Prix Engg. P. Ltd.
510398906 24.06.16
New Delhi
403.37
148 Graphite India
910031858 23.10.07
Hyederabad
312.04
149 Gulbrandsen Chemicals P
3410036520 25.03.13
Baroda
9728.9
150 Gulbrandsen Chemicals P
3410038773 20.12.13
Baroda
4505.55
151 Gulbrandsen Chemicals P
3410041183 28.04.15
Baroda
3968.36
152 Gulbrandsen Chemicals P
3410041336 01.07.15
Baroda
967.23
153 Halcyon Lab
310324133 31.03.05
Mumbai
29.04
154 Harman Finochem Ltd.
310796591 12.06.15
Mumbai
812.5
155 HB Esmech P. ltd.
310304075 29.11.04
Mumbai
36.51
156 Hero Exports
510197384 05.01.07
New Delhi
111.45
157 Hindustan Basic Drugs 310345891 02.09.05 Mumbai 46.11 158 HINDUSTAN PENCIL 310804899 23.05.16 Mumbai 604.17 159 HINDUSTAN PENCIL 310397806 01.09.06 Mumbai 32.45 160 Hypro Engg. 3110044933 08.10.10 Pune 107.02 161 ICI India Ltd. 310325526 11.04.05 Mumbai 17.97 162 Inarco Ltd. 310767167 21.01.14 Mumbai 274.6 163 indian & Overseas Trading 610009778 06.09.05 Kanpur
164 Indofil Industries Ltd. 310799184 05.10.15 Mumbai 952.52 165 Indus Gartex P. Ltd. 1310035551 06.06.11 Jaipur
166 Intas Pharmaceuticals 810092258 17.09.10 Ahmedabad 90.67 167 Intas Pharmaceuticals 810093631 02.11.10 Ahmedabad 72 168 intech Pharma P. Ltd. 510340739 13.12.12 New Delhi 218.55 169 International Tubular Serv 310415469 11.01.07 Mumbai 17.64 170 IPCA Lab Ltd 310799056 24.09.15 Mumbai 655 171 ITW India Ltd. 910044319 18.11.10 Hyederabad 533.16 172 Jecob Export House 3010015771 11.04.02 Ludhiana 0 173 Jindal Wollen Industries 3310005663 11.11.04 Panipat
174 Jindal Wollen Industries 3310005968 28.12.04 Panipat
175 K. Patel metal Industries 310800159 09.11.15 Mumbai 48.65 176 K. Patel metal Industries 310800163 09.11.15 Mumbai 32.99 177 Kalpena industries 310673653 30.12.11 Mumbai 260.33 178 Kalpena industries 310619153 03.03.11 Mumbai 136.19 179 Kalpesh Synthetics 310314091 28.1.5 Mumbai 11.6 180 Khalique Sons International 610038241 23.10.15 Kanpur 150.94 181 Khyati Chemicals 810060394 16.10.06 Ahmedabad 63.69 182 Kim Chemicals 310798343 21.08.15 Mumbai 204.75 183 KJV Alloys Conductors 5010001392 27.06.12 Nagpur 283.05 184 Krishna Antioxidants P. Ltd. 310798026 07.08.15 Mumbai 528.32 185 Krishna Exlectricals Industries 1110013745 20.07.06 Bhopal 3.79 186 KT Quality Control 310636581 16.06.11 Mumbai 377.99 187 L & T John Deere 3110012369 04.09.03 Pune 755.73 188 L & T John Deere 3110012084 08.08.03 Pune 410.63 189 Laxmi Protein Products 3410042670 22.11.16 Baroda 187.38 190 Leader Electricals P. Ltd. 310332508 01.06.05 Mumbai 1.58 191 Lotus Global Ltd. 310258581 16.03.04 Ludhiana 69.59 192 Maan Aluminium Ltd. 510362230 07.08.13 New Delhi 640.5 193 Mahavir Intermediates 5210029486 25.01.10 Surat 51.45 194 Mahavir Intermediates 510254943 18.12.09 New Delhi 23.38 195 Maheshraj Chemicals P. Ltd. 810059960 28.09.06 Ahmedabad 31.49 196 Malwa Cotton Spinning Mills 3010057827 03.09.08 Ludhiana
197 Medicamen Biotech 510214659 09.01.08 New Delhi 144.7 198 Mehta API P. Ltd. 310799344 12.10.15 Mumbai 252.69 199 Mehta API P. Ltd. 310799923 02.11.15 Mumbai 255.81 200 Mehta API P. Ltd. 310798838 11.09.15 Mumbai 139.71 201 Mehta API P. Ltd. 310796215 26.05.15 Mumbai 77.86 202 Mehta API P. Ltd. 310803662 31.03.16 Mumbai 203.63 203 Mehta API P. Ltd. 310807790 15.09.16 Mumbai 375.48 204 Mehta API P. Ltd. 310803428 18.03.16 Mumbai 198.3 205 Mehta Pharmaceuticals Industries 310797604 23.07.15 Mumbai 136.52 206 Mehta Pharmaceuticals Industries 310803433 18.03.16 Mumbai 104.83 207 Mehta Tubes Ltd. 310748275 04.09.13 Mumbai 1219 208 Metropolitan Exmchem 310804183 26.04.16 Mumbai 262.28 209 Metso Paper India P. Ltd. 510317706 14.02.12 New Delhi 239.37
210 Metso Paper India P. Ltd. 510317786 15.02.12 New Delhi 390.33 211 Metso Paper India P. Ltd. 510283097 04.02.11 New Delhi 345.46 212 Metso Paper India P. Ltd. 510308223 17.11.11 New Delhi 541.42 213 Metzler Automotive Pro 510162816 26.07.05 New Delhi 28.92 214 Metzler Automotive Pro 510178338 08.03.06 New Delhi 15.41 215 Mewar Polytex Ltd. 1310030992 31.12.09 Jaipur
216 Modipon Ltd. 510173723 05.01.06 New Delhi 262.67 217 MP Veneers P. ltd. 1110026159 15.11.11 Bhopal
218 MP Veneers P. ltd. 1110027216 07.08.12 Bhopal
219 MP Veneers P. ltd. 1110024452 29.03.11 Bhopal
220 Multform Machinery
310342011 08.08.05
Mumbai
286
221 Nagar Haveli Perfumes
310311173 07.01.05
Mumbai
93.39
222 Nahar Exports Ltd.
3010017716 15.07.02
Ludhiana
46.69
223 Nahar Exports Ltd.
3010047427 23.05.06
Ludhiana
224 Nahar Industrial Enterprises 3010021235 31.12.02 Ludhiana
225 Nahar Industrial Enterprises 301002112 23.12.02 Ludhiana
226 Nahar Spinning Mills 3010040176 01.02.05 Ludhiana
227 Nandan Exim Ltd.
810055757 19.04.06
Ahmedabad
146.06
228 Nandu Chemicals Industries
710091935 14.11.12
Banglore
109.87
229 Nemlaxmi Books
5210041087 04.06.14
Surat
48.93
230 Neo Crop Intl.
1110019081 01.12.08
Bhopal
0
231 Neo Crop Intl.
1110019080 01.12.08
Bhopal
0
232 Nestor Pharmaceuticals
510179005 20.03.06
New Delhi
6.68
233 Nestor Pharmaceuticals
510181900 01.05.06
New Delhi
12.15
234 Nestor Pharmaceuticals
510173901 09.01.06
New Delhi
58.1
235 Nestor Pharmaceuticals
510192356 10.10.06
New Delhi
9.95
236 Nestor Pharmaceuticals
510181264 24.04.06
New Delhi
20.25
237 Nestor Pharmaceuticals
510181896 01.05.06
New Delhi
49.5
238 Nestor Pharmaceuticals
510207819 21.08.07
New Delhi
14.91
239 Nestor Pharmaceuticals
510192360 10.10.06
New Delhi
43.65
240 Nipra Industries P. Ltd
310348982 27.09.05
Mumbai
49.52
241 Noah Fashions
310361238 28.12.05
Mumbai
55.2
242 Nova Petrochem (GSL)
810046741
2003
243 Nova Petrochem (GSL) 810027420 2003
244 Nova Petrochem (GSL) 810032191 2003
245 Nova Petrochem (GSL) 810035262 2003
246 Nova Petrochem (GSL) 810035525 2003
247 Nova Petrochem (GSL) 810028141 2003
248 Nova Petrochem (GSL) 810026244 2003
249 Nova Petrochem (GSL) 810017483 2003
250 Nova Petrochem (GSL) 810027187 2003
251 Nova Petrochem (GSL) 810028549 2003
252 Nova Petrochem (GSL) 810028767 2003
253 Nova Petrochem (GSL) 810018082 2003
254 Nova Petrochem (GSL) 810017489 2003
255 Nova Petrochem (GSL) 810016754 2003
256 Nova Petrochem (GSL) 810013241 2003
257 Nova Petrochem (GSL) 810004799 2003
258 Nova Petrochem (GSL) 810008414 2003
259 Nova Petrochem (GSL) 810016753 2003
260 Nova Petrochem (GSL) 810010512 2003
261 Nova Petrochem (GSL) 810015134 2003
262 Nova Petrochem (GSL) 810016588 2003
263 Nova Petrochem (GSL) 810016769 2003
264 Nova Petrochem (GSL) 810028474 2003
265 Nova Petrochem (GSL) 810029020 2003
266 Nova Petrochem (GSL) 810029595 2003
267 Nova Petrochem (GSL) 810017487 2003
268 Nova Petrochem (GSL) 810029189 2003
269 Nova Petrochem (GSL) 810025243 2003
270 Nova Petrochem (GSL) 810017452 2003
271 Nova Petrochem (GSL) 810017951 2003
272 Nova Petrochem (GSL) 810017492 2003
273 Nova Petrochem (GSL) 810018544 2003
274 Nova Petrochem (GSL) 810018081 2003
275 Nova Petrochem (GSL) 810019717 2003
276 Nova Petrochem (GSL) 810009309 2003
277 Nova Petrochem (GSL) 810006154 2003
278 Nova Petrochem (GSL) 810009494 2003
279 Nova Petrochem (GSL) 810023664 2003
280 Ns Creations P. Ltd. 510160170 17.06.05 New Delhi 284.17 281 Om intercontinental 310803850 07.04.16 Mumbai 61.44 282 Om intercontinental 310807346 24.08.16 Mumbai 54.4 283 Om intercontinental 310806601 26.07.16 Mumbai 27.4 284 Omni Import P. Ltd. 310790709 03.11.14 Mumbai 160.27 285 Orchem Industries 910028048 01.11.06 Hyederabad
286 Oswal Cables P. Ltd.
1310009481 28.04.03
Jaipur
3.6
287 Pankhaj Extrusion Ltd.
310282734 23.07.04
Mumbai
396.3
288 Parijat Industries (I) P. Ltd.
3310021214 03.01.12
Panipat
202.98
289 Parshwanath Colour Chem
810068113 26.10.07
Ahmedabad
37.37
290 Parshwanath Colour Chem
810067426 27.09.07
Ahmedabad
42.12
291 Patel Chaturbhai Ranchhodbhai
3410042695 28.11.16
Baroda
153.37
292 Pharmalab India P. Ltd.
810112901 25.06.12
Ahmedabad
600
293 Pitambra Books P. Ltd.
610015604 02.06.09
Kanpur
10.75
294 Plasticizers & Allied Chemicals
510193101 20.10.06
New Delhi
57
295 Poggen AMP Nagarsheth
810108332 02.02.12
Ahmedabad
306.87
296 Poggen AMP Nagarsheth
810111633 15.05.12
Ahmedabad
482.68
297 Poggen AMP Nagarsheth
810109355 02.03.12
Ahmedabad
371.58
298 Polmann India Ltd.
310807647 07.09.16
Mumbai
48.68
299 Polmann India Ltd.
310804517 10.05.16
Mumbai
49.56
300 Polycab Wires P. Ltd.
310792822 12.01.15
Mumbai
2133.76
300 Polycab Wires P. Ltd.
310792820 12.01.15
Mumbai
2133.76
301 Polycab Wires P. Ltd.
310792966 16.01.15
Mumbai
1586.42
302 Polycab Wires P. Ltd.
310746958 26.08.13
Mumbai
917.698
303 Pradip Overeas Ltd.
810102978 01.09.11
Ahmedabad
51.39
304 Prag Rubber Industries
610011250 28.09.06
Kanpur
0
305 Praveen Laboratories
5210029333 11.01.10
Surat
152.88
306 Pregna International
310798287 20.08.15
Mumbai
281.6
307 Pregna International
310783166 27.05.14
Mumbai
79.2
308 Pune Metagraph
3110046900 11.02.11
Puna
81.1
309 Punjab chemicals
310741056 10.07.13
Mumbai
454.8
310 Pure Pharma
1110010753 15.04.05
Bhopal
311 Pure Pharma 1110016922 05.03.08 Bhopal
312 Purolator India 510206794 26.07.07 New Delhi 310.76 313 Purolator India 510194554 16.11.06 New Delhi 82.78 314 Purolator India 510212142 29.11.07 New Delhi 37.39
315 Rajvani Exports P. Ltd. 1110022893 09.08.10 Bhopal
316 Rajwaani Exports 1110022552 07.06.10 Bhopal
317 Rajwaani Exports 1110023518 11.11.10 Bhopal
318 Rashi Exports
510203220 03.05.07
New Delhi
72.68
319 Rashi Exports
510186010 06.07.06
New Delhi
241.53
320 Rashi Wears P. Ltd.
510200858 12.03.07
New Delhi
59.58
321 Rashi Wears P. Ltd.
510197479 09.01.07
New Delhi
129.63
322 Ratnadeep Metal & Tubes
810105186 03.11.11
Ahmedabad
284.09
323 Rexnord Electronics & Control
310738768 24.06.13
Mumbai
437.86
324 Rexnord Electronics & Control
310768079 28.01.14
Mumbai
587.61
325 Rexnord Electronics & Control
310726825 05.03.13
Mumbai
261.08
326 Ridley Life Science
510331655 08.8.12
New Delhi
0
327 Rites Ltd.
510201944 30.03.07
New Delhi
10.58
328 RK Polymers
1310022956 18.10.06
Jaipur
0
329 RM Mohite Textiles
3110023107 09.12.05
Puna
33.63
330 RN Oswal Hiery Factory
3010058277 30.09.08
Ludhiana
331 Rockwool India Ltd. 910041957 06.05.10 Hyederabad 402.8 332 Roha Dye Chem P. Ltd. 310740773 09.07.13 Mumbai 2548.8 333 Roha Dye Chem P. Ltd. 310756111 30.10.13 Mumbai 1209 334 Rohan Dyes & Intermediates 810043254 02.11.04 Ahmedabad 42.18 335 Rothe Erde India P. Ltd. 3110058219 08.05.13 Puna 22.48 336 Rothe Erde India P. Ltd. 3110055923 01.10.12 Pune 63.75 337 RRJ Dyes & Intermediates 810049995 09.08.05 Ahmedabad
338 Ruchi Strips & Alloys Ltd. 1110021943 03.03.10 Bhopal 18.6 339 Sagar Overseas 310761577 12.12.13 Mumbai 78.18 340 Sanchi Chemicals P. Ltd. 1110012640 01.02.06 Bhopal 0 341 Sanghar Exports 3110046683 31.01.11 Puna 344.19 342 Sanjay Sales Corporation 310256523 05.03.04 Mumbai 40.4 343 Sankhla Polymers P. Ltd. 710071275 28.04.10 Banglore 13.31 344 Saurav Chemicals 2210011568 01.07.11 Chandigarh
345 Saurav Chemicals 2210012938 22.05.12 Chandigarh
346 Saurav Chemicals 2210012597 13.03.12 Chandigarh
347 Saurav Chemicals 2210012602 15.03.12 Chandigarh
348 Screen o Tex India 810031884 27.08.03 Ahmedabad 64.62 349 Shah Fabricatiores P. ltd. 310661673 24.10.11 Mumbai 435.16 350 Shailnick Chemicals 810115939 26.10.12 Ahmedabad 84.49 351 Shalimar Wire Industries 311002630 30.11.00 Puna 135.57 352 Shankar Pkg. Ltd. 310792259 22.12.14 Mumbai 1411.68 353 Shankar Pkg. Ltd. 310797021 02.07.15 Mumbai 1456.18 354 Shankar Pkg. Ltd. 310792258 22.12.14
1411.68 355 Shiv Plastics Industiries 5610004824 02.02.16 Surat 59.13 356 Shree Balaji Aromatics 2910012593 31.12.10
357 Shree Bankey Beharilal 510324686 14.05.12 New Delhi 479.65 358 Shree Rajasthan Syntex Ltd. 1310015647 25.08.04 Jaipur
359 Shree Renuka Sugars 710096860 26.07.13 Banglore 1537.71 360 Shri Shanti Laboratories 1310008395 17.01.03 Jaipur
361 Shubhada Polymers Products 310794438 09.03.15 Mumbai 198.9 362 Shubhada Polymers Products 310774785 18.03.14 Mumbai 121.81 363 Shubhada Polymers Products 310768729 31.01.14 Mumbai 875.03 364 Shyamal Intermediates 810035067 02.01.04 Ahmedabad 20.89 365 Sia Mfg. 610010113 30.11.05 Kanpur 7.17 366 Sidmak Laboratories 5210039892 19.06.13 Surat 134.37 367 SKF Bearings India Ltd. 310267762 11.05.04 Mumbai 251.25
368 SKF Bearings India Ltd.
310182836 07.02.03
Mumbai
15.59
369 SKY industries Ltd.
310594483 29.09.10
Mumbai
169.83
370 SMI Coated Products
310490095 14.10.08
Mumbai
422.4
371 Sona Okegawa Precision
510226701 02.09.08
New Delhi
68.4
372 Spray Engg. Devices Ltd.
2210007675 31.03.08
Chandigarh
373 Spx India P. Ltd. 510210722 18.10.07 New Delhi 307.99 374 SSP P. Ltd. 510313280 03.1.12 New Delhi 417.92 375 Su-Kam Power Systems 510231987 02.12.08 New Delhi 176.95 376 Sun Polytex P. Ltd. 1310030562 24.11.09 Jaipur
377 Sunrise Containers Ltd. 310764038 01.01.14 Mumbai 439.64 378 Supertex Woven Industries 310797047 03.07.15 Mumbai 589.22 379 Supertex Woven Industries 310794744 20.03.15 Mumbai 180.71 380 SV Plastochem P. ltd. 3110052741 06.02.12 Pune 10.94 381 SV Plastochem P. ltd. 3110055668 05.09.12 Pune 12.18 382 SV Plastochem P. ltd. 3110053745 13.04.12 Pune 11.75 383 SV Plastochem P. ltd. 3110051887 13.12.11 Pune 20.09 384 Telemecanique & Control 510090855 23.05.03 New Delhi 28.53 385 Tide Industries 3410040445 14.08.15 Baroda 525 386 Transfix India P. ltd. 3110064548 11.07.14 Puna 2127.6 387 Uni Vtl Engg. P. Ltd. 310733552 07.05.13 Mumbai 79.7 388 Uni Vtl Engg. P. Ltd. 310669540 08.12.11 Mumbai 96.79 389 Uni Vtl Engg. P. Ltd. 310682407 17.02.12 Mumbai 25.52 390 Unifab Industries 510203279 04.05.07 New Delhi 81.42 391 United Drilling Tools 510235211 29.01.09 New Delhi 1326.08 392 United Drilling Tools 510244391 24.06.09 New Delhi 44.23 393 United Phosphorus 310765258 09.01.14 Mumbai 499.95 394 United Spring Bed 310356569 23.11.05 Mumbai 800 395 Va Tech Wabag Ltd. 410098434 09.09.08 Chennai 3894.07 396 Va Tech Wabag Ltd. 410108370 13.10.09 Chennai 35.05 397 Vardhaman Stamping 810083069 24.09.09 Ahmedabad 1034.25 398 Vardhman Chemtech Ltd. 2210009754 05.03.10 Chandigarh
399 Varun Flair Filteraction
510122637 02.04.04
New Delhi
96.94
400 Vaurn Flair Filtraction
510141851 29.10.04
New Delhi
17.42
401 VDH Organics P. Ltd.
510253215 24.11.09
New Delhi
220
402 VDH Organics P. Ltd.
510248083 21.08.09
New Delhi
220
403 Veer Steel Processors
810087352 16.03.10
Ahmedabad
1013.04
404 Velavan Impex P. Ltd.
410080960 03.05.06
Chennai
17.33
405 Victor Chemi Colour
310562718 03.03.10
Mumbai
43.2
406 Vidhi Dyestuffs Mfg.
310787174 22.07.14
Mumbai
597.44
407 Vikarsh Stamping India P. Ltd.
3110064370 13.06.14
Pune
768.6
408 Vishal Engg.
610022493 22.06.11
Kanpur
409 Vivek Pharmaceuticals 1310030396 04.11.09 Jaipur
410 Vivek Pharmaceuticals 1310031092 13.01.10 Jaipur
411 Vivek Pharmaceuticals 1310032417 14.06.10 Jaipur
412 Vivek Pharmaceuticals 1310031256 28.01.10 Jaipur
413 Welpack Industries P. Ltd. 310804346 02.05.16 Mumbai 113.39 414 Zenith Industrial Rubber 310786598 09.07.14 Mumbai 297.6 415 Zenith Ltd. 310113614 11.12.01 Mumbai 79.35 416 Zieman India P. Ltd. 3110053100 22.02.12 Pune 156.6
Note:
*Further, it is directed by Additional 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 03 cases, whereinDeemed Export verification require are as follows:-
Sr
Party Name
Adv. Lic Dated
Location
CIF Value
1 Camphor & Allied Product
310794148 25.02.15
Mumbai
99.28
2 Indian Writing Instrument
310801673 11.01.16
Mumbai
54.73
3 Oswal Cables P. Ltd.
1310034014 08.12.10
Jaipur
14.83
The list of 10 cases, wherein verification has been prescribed by DGFT are as follows:-
Sr
Party Name
Adv. Lic Dated
Location
CIF Value
1 Dujodwala Paper Chemicals
310467443 04.04.08
Mumbai
720
2 Dujodwala Paper Chemicals
310472200 27.05.08
Mumbai
17.22
3 Dujodwala Paper Chemicals
310471942 26.05.08
Mumbai
17.67
4 Dujodwala Paper Chemicals
310471940 26.05.08
Mumbai
17.67
5 IPCA Lab Ltd
310796603 15.06.15
Mumbai
431.09
6 IPCA Lab Ltd
310795962 15.05.15
Mumbai
35.94
7 IPCA Lab Ltd
310797861 31.07.15
Mumbai
1795.5
8 IPCA Lab Ltd
310798327 20.08.15
Mumbai
441
9 IPCA Lab Ltd.
310803236 11.03.16
Mumbai
468.72
10 SKY industries Ltd.
310629458 04.05.11
Mumbai
11.83
11 SKY industries Ltd.
310595346 06.10.10
Mumbai
11.19
This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.
Sd/- 16.08.2017
(S. NANDKUMAR)
Asstt. Commissioner of Customs,
DEEC Mon. Cell, JNCH, NhavaSheva.
Copy to: The Asst. Commissioner of Customs (EDI) for uploading the same on JNCH website.
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