Cancellation of LUT BOND/BG

OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. Ii) 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: 28.11.2018 

PUBLIC NOTICE NO. 149/2018-19 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, :- Authorisation scheme; in the month of November 2018, the DEEC Mon. Cell has received 330 EODC’s. Out of these EODC’s, in 13 cases verification has been prescribed by DGFT, Deemed export list of 10 cases. The list of 307 EODC’s wherein verification is not prescribed by DGFT, but below 15 cases have been selected for verification the same are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value (in Lakh) Locations 1 All Time Plastics P. Ltd. 310809955 20.12.16 97.03 Mumbai 310807749 12.09.16 156.6 Mumbai 310811449 27.02.17 106.83 Mumbai 2 Lanxess India pvt ltd 310806394 19.07.16 2307.17 Mumbai 310811790 10.03.17 2252.65 Mumbai 3 Scarlet Prints LLP 810138108 07.06.16 201 Mumbai 4 NOCIL Ltd. 310805152 02.06.16 2793.85 Mumbai 310805470 14.06.16 2109.55 Mumbai 310805317 08.06.16 489.52 Mumbai 5 Jell Pharmaceuticals 310803116 08.03.16 587.79 Mumbai 6 Tide Industries 3410040551 15.09.14 200 Vadodara 7 SI Group India P. Ltd. 310806748 01.08.16 2420.61 Mumbai 8 Privi Organic India 310805023 30.05.16 2870.4 Mumbai 9 Industrial Solvents & Chem 310808780 26.10.16 480 Mumbai 10 Industrial Solvents & Chem 310806689 27.07.16 315 Mumbai 11 Artek Surfin Chemical 310713631 25.10.12 78.61 Mumbai 310756879 06.11.13 78.61 Mumbai 12 Bhavin Industries 310802151 01.02.16 640 Mumbai 13 Haraman Finochem Ltd. 310809476 01.12.16 837.5 Mumbai 310807393 26.08.16 793.9 Mumbai 310807391 26.08.16 793.9 Mumbai 14 UPL Ltd. 310811554 02.03.17 8453.03 Mumbai 15 JBF Industries Ltd 310804542 10.05.16 3013.29 Mumbai 310797002 01.07.15 3013.29 Mumbai 310799189 05.10.15 1019.81 Mumbai

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 15.12.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 292 cases, where verification is not required but the importer should submit the original Adv. Licence., EODC along with No Bond Certificate issued by DGFT, and which are accepted by the Department is as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value (in Lakh) Locations 1 A-1 Fence Products Co 310804156 25.04.16 151.64 Mumbai 2 A-1 Fence Products Co 310799298 09.10.15 189.52 Mumbai 3 A-1 Fence Products Co 310797473 21.07.15 204.24 Mumbai 4 Aarti Drugs Ltd. 310802757 23.02.16 769.5 Mumbai 5 Aarti Industries 310155102 26.08.02 48.5 Mumbai 6 Adroit Enterprises 3110060391 20.09.13 94.1 Pune 7 Akzo Nobel India Ltd. 210200380 21.02.14 118.96 Calcutta 8 All Time Plastics P. Ltd. 310810528 16.01.17 79.73 Mumbai 9 All Time Plastics P. Ltd. 310811961 20.03.17 106.83 Mumbai 10 All Time Plastics P. Ltd. 310809956 20.12.17 97.75 Mumbai 11 Altech Alloys India P. Ltd. 3110066553 16.01.17 162.5 Pune 12 Amines & Plasticizers 310809744 13.12.2016 274.73 Mumbai 13 Amol Pharmaceuticals 1310047981 23.09.15 219.79 Jaipur 14 Amsal Chem P. Ltd. 3410041763 29.12.15 72.32 Vadodara 15 Amsal Chem P. Ltd. 3410042760 16.12.16 24.63 Vadodara 16 Aniket Metals P. Ltd. 310813440 22.05.17 35.18 Mumbai 17 Arkema Chemicals India 310808313 06.10.16 104.62 Mumbai 18 Arvee Laboratories 810138697 19.09.16 27.47 Ahmedabad 19 Arvee Laboratories 810139457 04.01.17 91.17 Ahmedabad 20 Arvee Laboratories 810136744 17.12.15 64.89 Ahmedabad 21 Arvee Laboratories 810140732 28.07.17 43.63 Ahmedabad 22 Ashutosh Fiber P. Ltd. 810119073 06.03.13 446.21 Ahmedabad 23 Asta India P. Ltd. 3410037277 01.07.13 635.8 Vadodara 24 Asta India P. Ltd. 3410034169 21.05.12 41.12 Vadodara 25 Asta India P. Ltd. 3410032802 03.01.12 389.55 Vadodara 26 Atul Ltd. 810138917 20.10.16 1364 Ahmedabad 27 Balkrishna Industreis 310807642 07.09.16 237.79 Mumbai 28 Balkrishna Industreis 310807840 16.09.16 237.79 Mumbai 29 Balmer Lowrie Van Leer 310752775 08.10.13 829.81 Mumbai 30 Balmer Lowrie Van Leer 310705054 13.08.12 535.95 Mumbai 31 Bang Data Forms P. Ltd. 310807368 24.08.16 138.44 Mumbai 32 Bang Data Forms P. Ltd. 310807688 08.09.16 402.02 Mumbai 33 Bang Data Forms P. Ltd. 310807685 08.09.16 269.99 Mumbai 34 Bayer Vapi P. Ltd. 310802714 19.02.16 1675 Mumbai 35 Bayer Vapi P. Ltd. 310809204 22.11.16 1005 Mumbai 36 Bayer Vapi P. Ltd. 310807996 22.09.16 1904 Mumbai 37 Beico Industries P. Ltd. 310783354 28.05.14 132.67 Mumbai 38 Bhilosa Industries 310788351 25.08.14 985.27 Mumbai 39 Bhilosa Industries 310793425 30.01.15 8784 Mumbai 40 Bipico Ind. (Tools) P. Ltd. 310809155 15.11.16 47.94 Mumbai 41 Bipico Ind. (Tools) P. Ltd. 310806785 02.08.16 40.8 Mumbai 42 BLS Polymers Ltd. 510400626 06.12.16 13.87 New Delhi 43 BLS Polymers Ltd. 510401630 14.02.17 99.6 New Delhi 44 Blue Circle Organics 310683249 24.02.12 812.5
45 Blue Circle Organics 310767101 21.01.14 525.58
46 Blue Circle Organics 310776782 02.04.14 496.71
47 bombardier transportation (I) 3410042012 28.03.2016 23850 Vadodara 48 Calibre Chemicals 310813646 29.05.17 262.83 Mumbai 49 Camphor & Allied Products 310790727 03.11.14 719.26 Mumbai 50 Ceat Ltd. 310797545 22.07.15 15.38 Mumbai 51 Ceat Ltd. 310797542 22.07.15 16.22 Mumbai 52 Centurion Laboratories 3410040563 19.09.14 107.22 Vadodara 53 Centurion Laboratories 3410042107 26.04.16 29.71 Vadodara 54 chemocid impex pvt ltd 310819286 21.02.2018 196.95 Mumbai

55 Classic marble Co. 310809640 07.12.16 268.46 Mumbai 56 Colourtex Industries P. Ltd. 310803812 06.04.16 517.92 Mumbai 57 CTX Lifesciences 310804715 17.05.16 257.4 Mumbai 58 Cubex Tubings Ltd. 910063992 27.07.16 32.11 Hyderabad 59 Cubex Tubings Ltd. 910063674 24.05.16 98.11 Hyderabad 60 Cubex Tubings Ltd. 910063932 14.07.16 76.48 Hyderabad 61 Cubex Tubings Ltd. 910062386 27.07.15 34.08 Hyderabad 62 d.r. coats ink & resins p ltd 310798977 21.09.2015 93.1 Mumbai 63 daikaffil chemicals I pvt 310815709 13.09.2017 82.55 Mumbai 64 Defence Land
510403265 29.06.17 405.71 New Delhi 65 Dhwani Polyprint P. Ltd. 310811273 16.02.17 23.35 Mumbai 66 Dipesh Engg. Works 310803147 08.03.16 690 Mumbai 67 Ebullient Pkg. P. Ltd. 310806801 03.08.16 560.32 Mumbai 68 Ebullient Pkg. P. Ltd. 310805499 15.06.16 195.91 Mumbai 69 Elite Steels p. Ltd. 510397646 18.02.16 480.01 New Delhi 70 Elppe Chemicals P. Ltd. 310817081 15.11.17 350 Mumbai 71 Elppe Chemicals P. Ltd. 310811799 14.03.17 190.57 Mumbai 72 Envitech Chemicals spe 3110065853 08.01.16 115.52 Pune 73 Envitech Chemicals spe 3110065488 19.06.15 45 Pune 74 Envitech Chemicals spe 3110065414 07.05.15 46 Pune 75 Esteem Industries 1710006341 24.05.16 52.26 Goa 76 Esteem Industries 1710006416 26.07.16 67 Goa 77 Esteem Industries 1710006369 22.06.16 36.85 Goa 78 Eternis Fine Chemicals Ltd. 310812128 27.03.17 952 Mumbai 79 Fermenta Biotech Ltd. 310796753 23.06.15 260.064 Mumbai 80 Fermenta Biotech Ltd. 310796191 26.05.15 1580 Mumbai 81 Forace Polymers P. Ltd. 510345208 07.02.13 133.15 New Delhi 82 Forace Polymers P. Ltd. 510401855 06.03.17 139.43 New Delhi 83 Fredun Pharmaceuticals 310814643 17.07.17 98.01 Mumbai 84 Fredun Pharmaceuticals 310809503 01.12.16 94.25 Mumbai 85 Galaxy Surfactants Ltd. 310808665 24.10.16 402 Mumbai 86 Galaxy Surfactants Ltd. 310808753 26.10.16 1326.6 Mumbai 87 Galaxy Surfactants Ltd. 310808414 17.10.16 174.2 Mumbai 88 Gargi Huttenes Albertus 310801672 11.01.16 818.4 Mumbai 89 Global Gourment p. ltd. 3410031393 29.08.11 106.95 Vadodara 90 Godrej & Boyce Mfg. 310802007 22.01.16 5821.02 Mumbai 91 Godrej & Boyce Mfg. 310809960 20.12.16 114.98 Mumbai 92 Godrej & Boyce Mfg. 310809808 14.12.2016 754.23 Mumbai 93 Godrej & Boyce Mfg. 310810568 17.01.2017 509.99 Mumbai 94 Grasim Industries 3410040571 23.09.14 1049.2 Vadodara 95 Grasim Industries 3410040569 23.09.14 2588.47 Vadodara 96 Grasim Industries 3410040570 23.09.14 1009.22 Vadodara 97 Gulbrandsen Chemical 3410042988 07.03.17 671.42 Vadodara 98 Gulbrandsen Chemical 3410043114 13.04.17 480.21 Vadodara 99 Gulbrandsen Chemical 3410042337 07.07.16 519.38 Vadodara 100 Hamilton Housewares P. Ltd. 310809644 07.12.16 140.4 Mumbai 101 Harman Plastics Industries 310801267 21.12.15 353.43 Mumbai 102 Hindustan Inox Ltd. 310808779 26.10.16 236.61 Mumbai 103 Hindustan Inox Ltd. 310814312 29.06.17 484.62 Mumbai 104 Hindustan Inox Ltd. 310814416 04.07.17 179.16 Mumbai 105 Hindustan Inox Ltd. 310814417 04.07.17 400.91 Mumbai 106 Hindustan Inox Ltd. 310816121 04.10.17 1112.62 Mumbai 107 Hindustan Inox Ltd. 310816182 06.10.17 802.64 Mumbai 108 Hindustan Inox Ltd. 310816376 12.10.17 822.25 Mumbai 109 Hindustan Inox Ltd. 310816895 08.11.17 822.25 Mumbai 110 Hindustan Pencils
310809837 14.12.16 614.18 Mumbai 111 HK Impex P. Ltd. 310810911 02.02.17 420.97 Mumbai

112 HMS Exim
610038268 02.12.15 33.84 Kanpur 113 Honest Bio Vet P. Ltd. 810135630 07.07.15 185.76 Ahmedabad 114 Honest Bio Vet P. Ltd. 810135258 12.05.15 73.86 Ahmedabad 115 ICI India Ltd. 210084659 22.12.05 12.98 Calcutta 116 ICI India Ltd. 210084661 23.12.05 12.98 Calcutta 117 ICI India Ltd. 310247824 16.01.04 10.24 Mumbai 118 ICI India Ltd. 310248353 01.11.05 10.24 Mumbai 119 Idofil Industries Ltd. 310800694 04.12.15 185.36 Mumbai 120 Idofil Industries Ltd. 310803405 17.03.16 149.8 Mumbai 121 Indica Conveyors Ltd. 1210009494 05.06.15 39.29
122 Indore Composite P. Ltd. 310803165 09.03.16 103.5 Mumbai 123 Indore Composite P. Ltd. 310805385 13.06.16 160.8 Mumbai 124 Industrial Solvents & Chem 310809902 15.12.16 330 Mumbai 125 Industrial Solvents & Chem 310808131 28.09.16 380 Mumbai 126 Industrial Solvents & Chem 310807236 19.08.16 315 Mumbai 127 Innovative Tyres & Tubes 3410041986 17.03.16 553.69 Vadodara 128 Intermarket India P. Ltd. 310782163 20.05.14 17.15 Mumbai 129 Intermarket India P. Ltd. 310782166 20.05.14 17.44 Mumbai 130 Intermarket India P. Ltd. 310782157 20.05.14 21.92 Mumbai 131 Jell Pharmaceuticals 310807328 24.08.16 479.72 Mumbai 132 Jesons Industries 30810064 22.12.16 599.64
133 Jindal Photo Ltd. 510393164 11.02.15 72.84 New Delhi 134 Jindal Photo Ltd. 510398378 04.05.16 78.55 New Delhi 135 Jindal Photo Ltd. 510392294 05.12.14 31.85 New Delhi 136 Jindal Photo Ltd. 310810574 17.01.17 2048.59 Mumbai 137 JS Chemicals 5210024577 21.10.08 79.47 Surat 138 JS Chemicals 5210021985 21.08.07 22.3 Surat 139 JSK Industries P. ltd. 310800172 09.11.15 1022.68 Mumbai 140 JVS Flow Control P. Ltd. 3410043625 14.11.17 107.84 Vadodara 141 Kanaiya Exports P. Ltd. 810140817 22.08.17 195 Ahmedabad 142 Kandoi Fabrics Ltd. 310812357 04.04.17 457.81 Mumbai 143 Kandoi Fabrics Ltd. 310813014 03.05.17 1326.37 Mumbai 144 Kedar Metals P. LTd. 310814516 07.07.17 417.23 Mumbai 145 KF Bioplants P. Ltd. 3110054853 27.06.12 880.6 Pune 146 Kirloskar Ebara Pumps Ltd. 3110064468 24.06.14 2939.33 Pune 147 Kogta Import Export 310801256 21.12.15 1325.66 Mumbai 148 Krishna Antioxidants P. Ltd. 310808499 18.10.16 231 Mumbai 149 Krishna Antioxidants P. Ltd. 310808503 18.10.16 872.53 Mumbai 150 Krishna Antioxidants P. Ltd. 31080883 27.10.16 316.8 Mumbai 151 Kryfs Power Components 310798107 13.08.15 169.47 Mumbai 152 krystal steel manufacturing pvt ltd 3410040025 12.05.2014 480.86 Vadodara 153 krystal steel manufacturing pvt ltd 3410033947 24.04.2012 231.82 Vadodara 154 Kuloday Lab 310811330 20.02.17 227.79 Mumbai 155 Lalitha Chem Industries 31051140 30.08.11 230.64 Mumbai 156 Lalitha Chem Industries 310561140 30.08.11 230.64 Mumbai 157 Lallubhai Amichand Ltd. 310805943 05.07.16 221.17 Mumbai 158 Lami Fab Industries 310805883 01.07.16 190.02 Mumbai 159 lanxess india pvt ltd 310806395 19.07.2016 2307.17 Mumbai 160 Maan Pharmaceuticals 310135466 11.06.15 70.55 Mumbai 161 Malwa Oxygen & Industrial 5610004674 09.09.15 54.4 Indore 162 Mantri Plast P. Ltd. 310810554 16.01.17 105.52 Mumbai 163 Maxinox Steel India 310816591 27.10.17 175.89 Mumbai 164 Maxinox Steel India 310813344 17.05.17 328.44 Mumbai 165 Maxinox Steel India 310813158 09.05.17 175.95 Mumbai 166 Mayur Plastics Industries 3410042870 20.01.17 114.28 Vadodara 167 Mayur Plastics Industries 3410043283 13.06.17 184.49 Vadodara 168 Mayur Plastics Industries 3410042872 20.01.17 285 Vadodara

169 Mayur Plastics Industries 3410043403 24.08.17 307.5 Vadodara 170 Mehta API P. Ltd. 310816503 25.10.17 617.56 Mumbai 171 Mehta API P. Ltd. 310810982 06.02.17 617.56 Mumbai 172 Melog Speciality Che 310814642 17.07.17 161.12 Mumbai 173 Melog Speciality Che 310810794 27.01.17 2223 Mumbai 174 Merit Polymers 310817914 19.12.17 148.86 Mumbai 175 Metropolitan Exim 310810256 03.01.17 458.64 Mumbai 176 Metropolitan Exim 310812522 18.04.17 122.88 Mumbai 177 Navgrah Fastners P. Ltd. 5210042106 16.12.16 359.72 Surat 178 Navgrah Fastners P. Ltd. 5210042046 17.10.16 317.4 Surat 179 neelikon food dyes & chemicals ltd 310817330 27.11.2017 356.4 Mumbai 180 Nestor Pharmaceuticals 510211866 08.11.07 65.6 New Delhi 181 Nestor Pharmaceuticals 510181763 28.04.06 59.4 New Delhi 182 Nestor Pharmaceuticals 510183028 22.05.06 126 New Delhi 183 Nestor Pharmaceuticals 510197948 16.01.07 73.6 New Delhi 184 Nestor Pharmaceuticals 510192992 18.10.06 48.99 New Delhi 185 Nestor Pharmaceuticals 510181508 26.06.06 57.6 New Delhi 186 Nestor Pharmaceuticals 510206500 19.07.07 26.46 New Delhi 187 Nestor Pharmaceuticals 510200106 27.02.07 109.02 New Delhi 188 Nestor Pharmaceuticals 510178941 17.03.06 99.64 New Delhi 189 Nestor Pharmaceuticals 510200107 27.02.07 47.38 New Delhi 190 Nestor Pharmaceuticals 510205698 03.07.07 56.08 New Delhi 191 Nestor Pharmaceuticals 510214712 09.01.08 600 New Delhi 192 Nestor Pharmaceuticals 510181511 26.04.06 41.85 New Delhi 193 Nestor Pharmaceuticals 510221080 28.05.08 73.8 New Delhi 194 Nestor Pharmaceuticals 510208231 28.08.07 65.94 New Delhi 195 Nestor Pharmaceuticals 510222281 17.06.08 81.4 New Delhi 196 Nitrex Chemicals India 510258498 15.02.10 1676.1 New Delhi 197 OM Sai Prints 310801035 15.12.15 48.77 Mumbai 198 OM Sai Prints 310808586 20.10.16 48.77 Mumbai 199 OM Sai Prints 310810453 11.01.17 48.77 Mumbai 200 OM Sai Prints 310811496 01.03.17 352.22 Mumbai 201 Omni Impex P. Ltd. 310806614 26.07.16 200.72 Mumbai 202 Oswal Industries 810139199 02.12.16 857.88 Ahmedabad 203 Otsuka Chemicals India 510401906 09.03.17 1400.28 New Delhi 204 PCV Converters India 310811834 15.03.17 101.62 Mumbai 205 Phoenix Foils P. Ltd. 310792006 15.12.14 34.93 Mumbai 206 Phoenix Foils P. Ltd. 310805410 13.06.16 34.93 Mumbai 207 Pioneer Calicos Products 3110066108 04.04.16 97.08 Pune 208 Polydrugs Lab. 310813421 22.05.17 73.92 Mumbai 209 Posco Poggen Amp Electricals 810135466 11.06.15 70.55 Ahmedabad 210 Prashi Pharma P. Ltd. 310814299 28.06.17 229.68 Mumbai 211 Prashi Pharma P. Ltd. 310816802 06.11.17 5003.7 Mumbai 212 Precision Plastics Industries 310811177 14.02.17 146 Mumbai 213 Precision Wires India
310803294 11.03.16 1395.18 Mumbai 214 Pregna Intl. 310800448 27.11.15 281.6 Mumbai 215 Pregna Intl. 310806922 08.08.16 299.2 Mumbai 216 Pregna Intl. 310803139 08.03.16 299.2 Mumbai 217 Princewae Intl.
310798042 10.08.15 565.91 Mumbai 218 Princewae Intl.
310774642 14.03.14 565.91 Mumbai 219 Punjab Chemicals & Crop Prot. 310806974 09.08.16 257.22 Mumbai 220 PVC Converters India 310811295 17.02.17 103.78 Mumbai 221 Rajiv Plastics Industries 310821300 29.05.18 81.82 Mumbai 222 Raman Polymers 310810766 25.01.17 156.52 Mumbai 223 Raman Polymers 310818341 09.01.18 57.66 Mumbai 224 Reaghan Fashions P. Ltd. 5210041821 19.02.16 53.03 Surat 225 Rex Ton Industries 310794220 26.02.15 2005.72 Mumbai

226 Roha Dye Chem P. Ltd. 310787886 11.08.14 1006.4 Mumbai 227 RR Kabel Ltd. 310801854 18.01.16 382.16 Mumbai 228 RR Kabel Ltd. 310807290 22.08.16 5432.37 Mumbai 229 RR Kabel Ltd. 310800094 06.11.15 377.53 Mumbai 230 RR Kabel Ltd. 310798899 15.09.15 3334.22 Mumbai 231 RR Kabel Ltd. 310787353 25.07.14 1158.86 Mumbai 310781249 09.05.14 1158.86 Mumbai 310775151 20.03.14 1158.86 Mumbai 232 Sangeeta Poly Pack P. Ltd. 310809876 15.12.16 277.6 Mumbai 233 Saraf Chemicals 310795967 18.05.2015 157.5 Mumbai 234 Seer Globel Ltd. 510299410 11.08.11 16.29 New Delhi 235 Shakti Pumps Inida 5610003473 02.01.14 1085.01 Bhopal 236 Shakun Polymers Ltd. 3410043025 14.03.17 2427.02 Vadodara 237 Shalina Laboratories 310791420 26.11.14 23.36 Mumbai 238 Shalina Laboratories 310790730 03.11.14 135.87 Mumbai 239 Shankhla Polymers P. Ltd. 710076085 16.12.16 28.65 Banglore 240 Shankhla Polymers P. Ltd. 710076485 04.01.11 29.5 Banglore 241 Sheela Foam Ltd 510399625 06.09.16 912.02 New Delhi 242 Shree Durga Syntex P. Ltd. 5210040967 23.04.14 111 Surat 243 Shree Pushkar Chemicals 310693198 02.05.12 248.18 Mumbai 244 Shree Pushkar Chemicals 310793377 29.01.15 510.45 Mumbai 245 Shree Pushkar Chemicals 310797451 21.07.15 510.45 Mumbai 246 Shubhada Polymers Products 310796451 05.06.15 497.31 Mumbai 247 SM Chemicals
310787305 24.07.14 733.3 Mumbai 248 SM Chemicals Vapi P. Ltd. 310809834 14.12.16 373.02 Mumbai 249 Sulzer India Ltd. 3110020732 02.06.05 314 Pune 250 Sulzer India Ltd. 3110030335 14.08.07 105.3 Pune 251 Sumitomo Chemicals India
310802275 08.02.16 1247.05 Mumbai 252 Sumitomo Chemicals India
310805921 04.07.16 2613.52 Mumbai 253 Sunshield Chemicals 310807000 10.08.16 776.71 Mumbai 254 Sunshield Chemicals 310808689 25.10.16 441.09 Mumbai 255 Sunshield Chemicals 310808548 19.10.16 328.68 Mumbai 256 Suparna Chemicals Ltd. 310794740 20.03.15 446.4 Mumbai 257 Supreet Chemicals P. Ltd. 5210041868 25.04.16 301.98 Surat 258 Swati Menthol & Allied Chem 2910025192 23.01.15 21.6
259 Swati Menthol & Allied Chem 2910025193 23.01.15 59.2
260 Swati Menthol & Allied Chem 2910025169 20.10.14 33.8
261 Swati Menthol & Allied Chem 2910024211 26.02.14 12.6
262 Swati Menthol & Allied Chem 2910025145 04.08.14 20.66
263 Swati Menthol & Allied Chem 2910024969 20.05.14 12.6
264 Swati Menthol & Allied Chem 2910025218 11.08.15 26.05
265 synthiko foils ltd 310809238 22.11.2016 114.44 Mumbai 266 Techno Industries 810135780 04.08.15 60.79 Ahmedabad 267 Trend Septers Intl. 510397608 15.02.16 280.71 New Delhi 268 Trend Septers Intl. 510398361 03.05.16 102.03 New Delhi 269 Tridev Resins
310807507 31.08.16 44 Mumbai 270 truetzschler india pvt ltd 810140202 02.05.2017 735 Ahmedabad 271 Undercarriage & Tractor 310781233 09.05.14 1790.22 Mumbai 272 Undercarriage & Tractor 310804858 20.05.16 243.36 Mumbai 273 uni vtl precision pvt. Ltd 710109241 08.01.2016 81.62 Banglore 274 Unifly Rubber Yarn Ltd. 310709913 21.09.12 103.68 Mumbai 275 Unimax Chemicals 310771527 24.02.14

Mumbai 310776326 28.03.14

Mumbai 310793038 19.01.15

Mumbai 310793039 19.01.15

Mumbai 276 Unimax Chemicals 310810474 12.01.17 182.75 Mumbai 277 Union Park Chemicals
310810115 26.12.16 34.68 Mumbai

278 Union Park Chemicals
310811428 23.02.17 273.36 Mumbai 279 UPL Ltd. 310809514 01.12.16 1465.69 Mumbai 280 Vijayneha Polymers P. 910063362 08.03.16 197.19 Hyderabad 281 Vilas Transcore Ltd. 3410042524 19.09.16 197.92 Vadodara 282 Vilas Transcore Ltd. 3410042523 19.09.16 236.39 Vadodara 283 Vilas Transcore Ltd. 3410042026 04.04.16 148.39 Vadodara 284 Viraj Profiles Ltd. 310786814 14.07.14 300 Mumbai 285 Vision Products P. Ltd. 3410041346 02.07.15 110.32 Vadodara 286 vrijesh natural fibre & fabrics (I) p.
310795061 31.03.2015 200.42 Mumbai 287 welpack industries p. ltd 310813069 05.05.2018 122.27 Mumbai 288 welpack industries p. ltd 310801739 13.01.2016 47.19 Mumbai 289 Western Drugs 310812784 25.04.17 398.29 Mumbai 290 Western India Cashew Co 510393841 07.04.15 944.41 New Delhi 291 Western Metal Industries 3110066251 18.07.16 36.75 Pune 3110066143 10.05.16 71.49 Pune 292 Wolkem India Ltd. 1310048640 24.05.17 23.27 Jaipur

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 10 case, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value (in Lakh) Locations 1 Mehta API P. Ltd. 310811473 27.02.17 10.4 Mumbai 2 Truetzschler India pvt ltd 810140589 30.06.17 1422.16 Ahmedabad 3 RR Kabel Ltd. 310789713 26.09.14 178.43 Mumbai 4 RR Kabel Ltd. 310799732 28.10.15 881.59 Mumbai 5 RR Kabel Ltd. 310795710 06.05.15 332.89 Mumbai 6 RR Kabel Ltd. 310723687 12.02.13 441.93 Mumbai 7 RR Kabel Ltd. 310777706 09.04.14 704.27 Mumbai 8 Nipro Tube Glass 310654584 20.09.11 48.63 Mumbai 9 Vilas Transcore Ltd. 3410042527 19.09.16 84.76 Vadodara 10 Envee Drugs P. Ltd. 3410040467 21.08.14 79.83 Vadodara

The list of 13 cases, wherein verification has been prescribed by DGFT are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value (in Lakh) Locations 1 Valiant Glass Works P. Ltd. 310316660 14.02.05 133.06 Mumbai 2 Zenith Dye intermediates 310797689 27.07.15 201.22 Mumbai 3 Zenith Dye intermediates 310815289 22.08.17 302.69 Mumbai 4 Zenith Dye intermediates 310808690 25.10.16 303.78 Mumbai 5 Man Diesel & Turbo India 310816854 07.11.17 2246.06 Mumbai 6 Man Diesel & Turbo India 310817170 21.11.17 196 Mumbai 7 Manika Moulds P. Ltd. 310793169 21.01.15 54.81 Mumbai 8 Jindal Drugs
310814846 26.07.17 1397.54 Mumbai 9 Jindal Drugs
310801211 18.12.15 104.36 Mumbai

10 Jindal Drugs
310792112 17.12.14 632.57 Mumbai 11 Jindal Drugs
310797864 31.07.15 687.31 Mumbai 12 Jindal Drugs
310809757 13.12.16 586.76 Mumbai 13 Jindal Drugs
310807030 11.08.16 723.4 Mumbai

This issues with the approval of Jt.. Commissioner of Customs (N.S. II), JNCH.

(G. P. GARG)

 Asstt. Commissioner of Customs, 




                  DEEC Mon. Cell, JNCH, Nhava-Sheva. 

Copy to: The Asst. Commissioner of Customs (EDI) for uploading the same on JNCH website.