Sub: Cancellation of LUT BOND/BG

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: 01.10.2018 

PUBLIC NOTICE NO. 135/2018-19 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 September 2018, the DEEC Mon. Cell has received 501 EODC’s. Out of these EODC’s, in 22 cases verification has been prescribed by DGFT, Deemed export list of 07 cases. The list of 470 EODC’s wherein verification is not prescribed by DGFT, but below 28 cases have been selected for verification the same are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Avery Dennison India
510398089 31.03.16 1387.81 New Dehli 2 Evonik Catalysts India
310813213 11.05.17 4130.21 Mumbai 3 DNH Spinners P. ltd. 310794018 20.02.15 1197.00 Mumbai 4 Avery Dennison India
510397775 01.03.16 2363.76 New Dehli 5 JBF Industries 310786083 26.06.14 8089.73 Mumbai 310790185 13.10.14 8089.73 Mumbai 310791191 18.11.14 9571.85 Mumbai 310794330 03.03.15 9571.85 Mumbai 6 Eternis Fine Chemicals Ltd. 310809510 01.12.16 2278.00 Mumbai 7 Bhilosa Industries P. ltd. 310787848 08.08.14 93330.00 Mumbai 8 Cosmo Films Ltd 310480514 29.07.08 9360.00 Mumbai 9 Hubergroup India p. Ltd. 310800546 01.12.15 4454.21 Mumbai 10 Emco Ltd. 310786472 07.07.14 5349.59 Mumbai 11 Lona Industries 310805129 01.06.16 3740.00 Mumbai 12 Bhim Polyfab Industries 310811341 21.02.17 1681.23 Mumbai 13 Shakun Polymers Ltd. 3410042624 25.10.16 1542.71 Vadodara 14 Innovative Technologies 310793147 21.01.15 4392.67 Mumbai 15 RR Kabel Ltd. 310805201 03.06.16 2270.77 Mumbai 16 Ram Ratna Wires Ltd. 310784573 06.06.14 3000.00 Mumbai 17 The Supreme Industies 310682198 15.02.15 4321.36 Mumbai 18 SSP P. Ltd. 510354749 21.05.13 1580.28 New Dehli 19 Artek Surfin Chemicals Ltd. 310712209 09.10.12 416.23 Mumbai 310712693 12.10.12 416.23 Mumbai 310713013 17.10.12 416.23 Mumbai 310796436 04.06.15 416.23 Mumbai 310722892 04.02.13 416.23 Mumbai 20 Viraj Profiles Ltd. 310790461 22.10.14 9800.00 Mumbai 21 Ginni Filaments Ltd. 510400402 11.11.16 1572.24 New Dehli 22 Man Diesel & Turbo (I) P. Ltd. 310808815 27.10.16 2341.80 Mumbai 23 Truetzschler India P. Ltd. 810139512 10.01.17 1912.28 Ahmedabad 24 Viraj Profiles Ltd. 310780414 02.05.14 9875.64 Mumbai 25 Avery Dennison India
510398088 31.03.16 4564.07 New Dehli 26 Rex Tone Industries 310796999 01.07.15 2079.16 Mumbai 27 Va Tech Wabag Ltd. 410113509 30.04.10 6369.75 Chennai 28 Krishna Antioxidants P. Ltd. 310797923 04.08.15 2144.66 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 20.10.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 444 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 Lakhs) Locations 1 ACG Associated Capsules 310807320 23.08.16 569.10 Mumbai 2 ACG Pharmapack 310800535 01.12.15 964.50 Mumbai 3 Acmechem Ltd. 210206531 10.03.16 606.15 Calcutta 4 Aditya Timpack P. Ltd. 5210041764 11.02.16 501.08 Surat 5 Agarwal Fastners P. Ltd. 310792027 15.12.14 911.17 Mumbai 6 Agarwal Fastners P. Ltd. 310801270 22.12.15 508.28 Mumbai 7 Agarwal Fastners P. Ltd. 310787216 23.07.14 584.05 Mumbai 8 Agrocel Industries 371000134 03.11.04 19.39 Bhuj 9 Agrocel Industries 202765 24.05.04 33.96 Bhuj 10 Agrocel Industries 202800 04.08.04 78.38 Bhuj 11 Agrocel Industries 371000212 30.03.05 18.86 Bhuj 12 Agrocel Industries 371000101 09.09.04 65.40 Bhuj 13 Aimco Pesticides Ltd. 310816552 26.10.17 93.87 Mumbai 14 All Time Plastics P. Ltd. 310804833 19.05.16 207.57 Mumbai 15 All Time Plastics P. Ltd. 310806080 11.07.16 103.45 Mumbai 16 All Time Plastics P. Ltd. 310806084 11.07.16 99.19 Mumbai 17 All Time Plastics P. Ltd. 310806150 12.07.16 104.21 Mumbai 18 All Time Plastics P. Ltd. 310806016 08.07.16 110.70 Mumbai 19 All Time Plastics P. Ltd. 310806152 12.07.16 114.74 Mumbai 20 All Time Plastics P. Ltd. 310803785 05.04.16 261.88 Mumbai 21 Amartara P. Ltd. 310810029 21.12.16 102.17 Mumbai 22 Amartara P. Ltd. 310810450 11.01.17 101.34 Mumbai 23 Amol Pharmaceuticals 1310048326 03.08.16 27.20 Jaipur 24 Amoli Organics 310800697 07.12.15 392.00 Mumbai 25 Amoli Organics 310807881 19.09.16 299.25 Mumbai 26 Amoli Organics 310810756 25.01.17 307.65 Mumbai 27 Amoli Organics 310807882 19.09.16 299.25 Mumbai 28 Amsal Chem P. Ltd. 3410041610 19.10.15 80.40 Vadodara 29 Anandji Haridas & Co. 310802158 01.02.16 109.22 Mumbai 30 Anandji Haridas & Co. 310815341 23.08.17 197.02 Mumbai 31 Anandson Overseas Trading 310803671 31.03.16 140.00 Mumbai 32 Ang Plastics p. ltd. 310787600 04.08.14 42.79 Mumbai 33 Anil Colour Industries 3410041930 29.02.16 112.62 Vadodara 34 Anil Colour Industries 3410041742 15.12.15 112.62 Vadodara 35 Anil Colour Industries 3410043428 30.08.17 160.90 Vadodara 36 Anil Colour Industries 3410042792 22.12.16 124.56 Vadodara 37 Anil Colour Industries 3410042254 08.06.16 126.06 Vadodara 38 Anil Colour Industries 3410042180 18.05.16 139.93 Vadodara 39 Anupam Colours & Chemicals 310808102 27.09.16 85.00 Mumbai 40 Anupam Colours & Chemicals 310808103 27.09.16 86.70 Mumbai 41 Anupam Colours & Chemicals 310812373 05.04.17 85.00 Mumbai 42 Anupam Colours & Chemicals 310812617 19.04.17 86.70 Mumbai 43 Anupam Colours & Chemicals 310802889 29.02.16 65.00 Mumbai 44 Apar Industries 310809779 13.12.16 228.19 Mumbai

45 Apar Industries 3410041985 16.03.16 421.97 Vadodara 46 Arcil Catalyst P. Ltd. 3410041804 15.01.16 716.34 Vadodara 47 Arcil Catalyst P. Ltd. 3410042027 04.04.16 805.22 Vadodara 48 Arihant Gold Plast P. Ltd. 310807544 01.09.16 89.32 Mumbai 49 Arihantanam Lifecare P. Ltd. 5210042188 28.02.17 81.24 Surat 50 Arkema Chemicals India 310811365 22.02.17 134.83 Mumbai 51 Arkema Chemicals India 310812338 03.04.17 131.41 Mumbai 52 Arkema Chemicals India 310807968 22.09.16 179.86 Mumbai 53 Arkema Chemicals India 310812557 18.04.17 204.10 Mumbai 54 Associated Cables P. Ltd. 310813030 03.05.17 308.34 Mumbai 55 Associted Cables P. Ltd. 310810350 05.01.17 583.67 Mumbai 56 Asta India P. Ltd. 3410041477 25.08.15 237.61 Vadodara 57 Atul Ltd 5210041884 09.05.16 7480.00 Surat 58 Atul Ltd 5210041841 15.03.16 178.23 Surat 59 Atul Ltd 5210041745 27.01.16 292.56 Surat 60 Atul Ltd 5210041909 26.05.16 1331.91 Surat 61 Aura Pharmaceuticals 310811959 20.03.17 208.90 Mumbai 62 Aura Pharmaceuticals 310801590 06.01.16 86.32 Mumbai 63 Avery Dennison India
510396778 21.12.15 2109.05 New Dehli 64 Avery Dennison India
510219002 04.04.08 32.90 New Dehli 510219003 04.04.08 49.36 New Dehli 65 Balaji Amines Ltd. 3110066841 21.08.17 1050.00 Pune 66 Balaji Amines Ltd. 3110066899 02.11.17 1050.00 Pune 67 Balaji Amines Ltd. 3110066725 08.05.17 190.40 Pune 68 Ballarpur Industries 3110022007 12.09.05 59.70 Pune 69 Balmer Lawie Van Veer 310804971 25.05.16 711.61 Mumbai 70 Balmer Lawie Van Veer 310796285 28.05.15 630.33 Mumbai 71 Bayer Cropscience 310802711 19.02.16 420.00 Mumbai 72 Beekaylon Synthetics P. Ltd. 310806197 13.07.16 227.72 Mumbai 73 Benzo Chem Industries 310807547 01.09.16 352.00 Mumbai 74 Benzo Chem Industries 310815834 19.09.17 578.00 Mumbai 75 Benzo Chem Industries 310811883 17.03.17 300.00 Mumbai 76 Benzo Chem Industries 310809935 19.12.16 600.00 Mumbai 77 Benzo Chem Industries 310803376 16.03.16 171.00 Mumbai 78 Benzo Chem Industries 310809937 19.12.16 450.00 Mumbai 79 Berry Plastics P. Ltd. 3410024722 22.07.09 20.30 Vadodara 80 Best Value Chem P. Ltd. 3410041782 05.01.16 123.95 Vadodara 81 Best Value Chem P. Ltd. 3410042213 27.05.16 1396.72 Vadodara 82 Best Value Chem P. Ltd. 3410042141 05.05.16 361.26 Vadodara 83 Best Value Chem P. Ltd. 3410041932 01.03.16 502.46 Vadodara 84 Best Value Chem P. Ltd. 3410041989 21.03.16 225.12 Vadodara 85 Best Value Chem P. Ltd. 3410042140 05.05.16 1003.50 Vadodara 86 Best Value Chem P. Ltd. 3410042257 10.06.16 1173.86 Vadodara 87 Bhageria Industries 310797354 17.07.15 49.50 Mumbai 88 Bhavin Industries 310799607 21.10.15 405.44 Mumbai 89 Bhilosa Industries P. ltd. 310751337 26.09.13 9907.20 Mumbai 90 Bhilosa Industries P. ltd. 310793709 09.02.15 90000.00 Mumbai 91 Bhim Polyfab Industries 310812072 24.03.17 990.52 Mumbai 92 Bhim Polyfab Industries 310812628 20.04.1 621.92 Mumbai 93 Bilt Graphic Paper 311007115 29.05.02 98.49 Pune 94 Bipico Ind. (Tools) P. Ltd. 310807057 11.08.16 36.72 Mumbai 95 Bipico Ind. (Tools) P. Ltd. 310810090 23.12.16 35.19 Mumbai 96 Bipico Ind. (Tools) P. Ltd. 310807029 11.08.16 20.40 Mumbai 97 Bipico Ind. (Tools) P. Ltd. 310803245 11.03.16 41.40 Mumbai 98 Bipico Ind. (Tools) P. Ltd. 310810093 23.12.16 41.40 Mumbai 99 Bipico Ind. (Tools) P. Ltd. 310804932 24.05.16 36.18 Mumbai 100 Botil Tools India Ltd. 510397734 26.02.16 908.29 New Dehli

101 BP Agarwala & Sons 310306049 08.12.04 36.43 Mumbai 102 Brass Coooer & Alloys (I) 310794201 26.02.15 114.50 Mumbai 103 Camfil Farr Air Filtration 510355124 24.05.13 555.79 New Delhi 104 Caprihans India Ltd. 310631301 13.05.11 188.00 Mumbai 105 Carborundum Universal Ltd. 410134362 05.03.12 448.82 Chennai 106 Centurion Laboratories 3410042167 12.05.16 15.65 Vadodara 107 Chirapal Poly Films Ltd. 810133019 19.08.14 1616.74 Ahmedabad 108 Colourtex Industries P. Ltd. 310804322 02.05.16 896.40 Mumbai 109 Colourtex Industries P. Ltd. 310807407 26.08.16 908.40 Mumbai 110 Colourtex Industries P. Ltd. 310804968 25.05.16 274.97 Mumbai 111 Cosmo Films Ltd 310277598 29.06.04 201.52 Mumbai 112 Cosmo Films Ltd 310598468 25.10.10 4500.00 Mumbai 113 Cosmo Films Ltd 310342769 12.08.05 8640.00 Mumbai 114 Cosmo Films Ltd 310415393 10.01.07 8970.00 Mumbai 115 Crompton Greaves Ltd. 310782709 23.05.14 176.38 Mumbai 116 Crompton Greaves Ltd. 310792220 22.12.14 149.22 Mumbai 117 Crompton Greaves Ltd. 310797502 22.07.15 92.95 Mumbai 118 Daman Polyfabs 310810501 13.01.17 1441.17 Mumbai 119 Danashmand Organics P. Ltd. 310811770 10.03.17 99.22 Mumbai 120 Danashmand Organics P. Ltd. 310807156 17.08.16 103.66 Mumbai 121 Danashmand Organics P. Ltd. 310816887 08.11.17 96.45 Mumbai 122 Danashmand Organics P. Ltd. 310813062 04.05.17 95.77 Mumbai 123 Danopharm Chemicals P. ltd. 310804925 24.05.16 147.84 Mumbai 124 Deccan Cans & Printers 310815566 06.09.17 195.00 Mumbai 125 Deccan Cans & Printers 310816482 25.10.17 222.65 Mumbai 126 Delta Finochem P. ltd. 310807837 16.09.16 530.00 Mumbai 127 Diamond Metal Screens 710108991 03.11.15 60.04 Karnataka 128 Diamond Metal Screens 710108756 21.09.15 62.03 Goa 129 Diamond Metal Screens 710106526 25.08.14 228.46 Goa 130 Digi Drives Ltd. 510328969 05.07.12 205.48 New Delhi 131 DNH Spinners P. ltd. 310806011 08.07.16 918.00 Mumbai 132 DNH Spinners P. ltd. 310806824 03.08.16 981.00 Mumbai 133 DNH Spinners P. ltd. 310808549 19.10.16 981.00 Mumbai 134 DNH Spinners P. ltd. 310810235 02.01.17 981.00 Mumbai 135 DNH Spinners P. ltd. 310805663 23.06.16 981.00 Mumbai 136 DNH Spinners P. ltd. 310805325 09.06.16 918.00 Mumbai 137 DR Coates Ink & Resins 310812477 13.04.17 155.17 Mumbai 138 DR Coates Ink & Resins 310806554 25.07.16 76.42 Mumbai 139 Dwani Polyprints P. Ltd 310816794 03.11.17 40.92 Mumbai 140 Dynamic Cables P. Ltd. 1310048141 26.02.16 22.04 Jaipur 1310048228 28.04.16 22.04 Jaipur 1310048633 22.05.17 22.04 Jaipur 141 Dynamic Cables P. Ltd. 1310046635 03.04.14 27.22 Jaipur 1310047959 27.08.15 27.22 Jaipur 142 Dynamic Cables P. Ltd. 1310048375 09.09.16 27.22 Jaipur 143 Dynasty Plastics P. Ltd. 310807575 02.09.16 174.37 Mumbai 144 Eavasco Transmission
310528920 15.07.09 488.68 Mumbai 145 Ebullent Pkg. P. Ltd. 310802066 28.01.16 423.13 Mumbai 146 Emami Ltd. 210074011 14.01.05 12.01 Calcutta 147 Emmbi Industries Ltd. 310804230 27.04.16 314.77 Mumbai 148 Emmbi Industries Ltd. 310804139 25.04.16 419.70 Mumbai 149 Eskay Iodine P. Ltd. 310807718 08.09.16 417.20 Mumbai 150 Eskay Iodine P. Ltd. 310808829 27.10.16 191.28 Mumbai 151 Eskay Iodine P. Ltd. 310796392 03.06.15 600.00 Mumbai 152 Essem Technopinz P. Ltd. 3110066346 21.09.16 792.60 Pune 153 Essen Speciality Films 2410041974 26.05.16 795.13 Rajkot 154 Eternis Fine Chemicals Ltd. 3108102038 21.12.16 190.40 Mumbai

155 Eternis Fine Chemicals Ltd. 310810037 21.12.16 1172.50 Mumbai 156 Eternis Fine Chemicals Ltd. 310804177 26.04.16 994.88 Mumbai 157 Eternis Fine Chemicals Ltd. 310809780 13.12.16 2278.00 Mumbai 158 Eternis Fine Chemicals Ltd. 310810614 18.01.17 867.00 Mumbai 159 Eternis Fine Chemicals Ltd. 310810291 04.01.17 2164.10 Mumbai 160 Eurofine Chemicals 310805678 23.06.16 386.92 Mumbai 161 Evonik Catalysts India
310810262 03.01.17 1962.17 Mumbai 162 Expo Fine Chemicals 2410042068 06.10.16 291.06 Rajkot 163 Expo Fine Chemicals 2410041738 04.06.15 264.60 Rajkot 164 Farmsons Farming P. Ltd. 3110018893 03.01.05 81.79 Pune 165 Filatex India Ltd. 510402089 30.03.17 873.84 New Delhi 166 Filatex India Ltd. 510394019 28.04.15 1441.44 New Delhi 167 Filatex India Ltd. 510399396 09.08.16 33.00 New Delhi 168 Fine Organic Industries 310807228 19.08.16 416.50 Mumbai 169 Fire Safety Devices 510392483 18.12.14 252.36 New Delhi 170 Forace Polymers P. Ltd. 510400136 18.10.16 128.58 New Delhi 171 fresenius Kabi India P. Ltd. 310795916 14.05.15 118.66 Mumbai 172 Fresenius Kabi India P. Ltd. 310795694 05.05.15 593.34 Mumbai 173 G. Amphray Lab 310808624 21.10.16 49.50 Mumbai 174 G. Amphray Lab 310810159 28.12.16 1037.00 Mumbai 175 Gartech Equipments P. Ltd. 3110026278 30.08.06 23.49 Pune 176 General Overseas Corp 510223494 08.07.08 111.14 New Delhi 177 Ginni Filaments Ltd. 510397875 10.03.16 1344.52 New Delhi 178 Ginni Filaments Ltd. 510400675 08.12.16 1418.55 New Delhi 179 Ginni Filaments Ltd. 510396177 02.11.15 1372.35 New Delhi 180 Ginni Filaments Ltd. 510399003 06.07.116 1361.00 New Delhi 181 Gitanjali Chemicals P. Ltd. 310810278 03.01.17 207.00 Mumbai 182 Gitanjali Chemicals P. Ltd. 310809851 15.12.16 79.80 Mumbai 183 Goldstab Organics 310810968 06.02.17 326.40 Mumbai 184 Goldstab Organics 310806125 12.07.16 469.00 Mumbai 185 Goldstab Organics 310804821 19.05.16 272.00 Mumbai 186 Graphite & Carbon Industries 310802948 01.03.16 117.22 Mumbai 187 Grasim Industries 3410040632 22.10.14 1220.48 Vadodara 188 Green Pipe Industries 310804546 10.05.16 116.05 Mumbai 189 Guarniflon India 310810463 11.01.17 355.59 Mumbai 190 Harman Finochem Ltd. 310809474 01.12.16 837.5 Mumbai 191 Harman Finochem Ltd. 310811471 27.02.17 311.14 Mumbai 192 Harman Finochem Ltd. 310807870 16.09.16 311.14 Mumbai 193 Harman Plastics Industries 310785875 24.06.14 325.74 Mumbai 194 Hemani Industries 310808331 07.10.16 421.02 Mumbai 195 Hi Shine Inks P. Ltd. 310803417 17.03.16 218.84 Mumbai 196 Hi Shine Inks P. Ltd. 310798735 09.09.15 22.60 Mumbai 197 Hi Shine Inks P. Ltd. 310805537 16.06.16 203.49 Mumbai 198 Hi Shine Inks P. Ltd. 310800248 16.11.15 211.29 Mumbai 199 Hi Shine Inks P. Ltd. 310802263 05.02.16 227.62 Mumbai 200 Hind Aluminium Industris 310810536 16.01.17 286.55 Mumbai 201 Hindustan Pencils
310802353 09.02.16 259.31 Mumbai 202 HK Impex P. Ltd. 310798825 11.09.15 381.12 Mumbai 203 Hubergroup India p. Ltd. 310802840 24.02.16 3838.26 Mumbai 204 Hubergroup India p. Ltd. 310803038 03.03.16 197.65 Mumbai 205 Hubergroup India p. Ltd. 310802839 24.02.16 527.54 Mumbai 206 Hubergroup India p. Ltd. 310802712 19.02.16 468.00 Mumbai 207 Hubergroup India p. Ltd. 310802333 08.02.16 560.27 Mumbai 208 Hubergroup India p. Ltd. 310802552 12.02.16 157.08 Mumbai 209 Hubergroup India p. Ltd. 310802463 11.02.16 1146.54 Mumbai 210 Hubergroup India p. Ltd. 310802012 22.01.16 352.21 Mumbai 211 Hubergroup India p. Ltd. 310802332 08.02.16 292.95 Mumbai

212 Hubergroup India p. Ltd. 310800605 02.12.15 822.29 Mumbai 213 Hubergroup India p. Ltd. 310799480 16.10.15 150.00 Mumbai 214 Huhtamaki PPL Ltd. 310814859 26.07.17 99.11 Mumbai 215 Indo Count Industries 310797153 10.07.15 1735.49 Mumbai 216 Inus Themal Systems 310788520 28.08.14 70.79 Mumbai 217 Isinox Steel Ltd. 310809028 08.11.16 395.97 Mumbai 218 JB Chemicals 310793825 12.02.15 15.15 Mumbai 219 JB Chemicals 310811657 07.03.17 108.86 Mumbai 220 JB Chemicals 310807357 24.08.16 172.39 Mumbai 221 JBF Industries 310802417 10.02.16 3081.93 Mumbai 222 JBF Industries 310807331 24.08.16 1155.87 Mumbai 223 Jesons Industries 310811700 08.03.17 439.82 Mumbai 224 Jesons Industries 310808444 17.10.16 372.01 Mumbai 225 Jindal Drugs P. Ltd. 310800324 19.11.15 129.65 Mumbai 226 Jindal Photo Ltd. 510397057 23.12.15 43.08 New Delhi 227 Jindal Photo Ltd. 510393165 11.02.15 91.04 New Delhi 228 Jindal Photo Ltd. 510392293 05.12.14 126.45 New Delhi 229 Jindal Polyfilms
510400093 14.10.16 110.00 New Delhi 230 Jindal Polyfilms
510392537 22.12.14 253.39 New Delhi 231 Jindal Polyfilms
510393126 10.02.15 351.57 New Delhi 232 Jindal Polyfilms
510393759 26.03.15 113.44 New Delhi 233 Jindal Polyfilms
510394352 26.05.15 337.46 New Delhi 234 JSK Industries P. ltd. 310804426 05.05.16 630.88 Mumbai 235 Jyoti Steel Industries 310812466 12.04.17 54.81 Mumbai 236 K Patel Metal Industries 310811331 20.02.17 35.11 Mumbai 237 K Patel Metal Industries 310807205 18.08.16 18.35 Mumbai 238 Kalpataru Organics P. Ltd. 310800408 26.11.15 620.00 Mumbai 239 Kandoi Fabrics P. Ltd. 310811302 17.02.17 1461.94 Mumbai 240 Kandoi Fabrics P. Ltd. 310814351 30.06.17 603.72 Mumbai 241 Kandoi Fabrics P. Ltd. 310811280 16.02.17 650.23 Mumbai 242 Kandui Industries 310807756 12.09.16 190.23 Mumbai 243 Kedar Metal P. Ltd 310798961 18.09.15 256.62 Mumbai 244 Kinetic Engg. Ltd. 3110039265 16.07.09 155.19 Pune 245 Kinetic Engg. Ltd. 3110029761 05.07.07 37.37 Pune 246 Kirloskar Brothers Ltd. 3110066191 24.06.16 375.60 Pune 247 Kirloskar Brothers Ltd. 3110027602 18.12.06 563.75 Pune 248 Kirpekar Engg. P. Ltd. 3110060278 13.09.13 49.61 Pune 249 Kkalpana Industries 310806596 26.07.16 845.96 Mumbai 250 Kkalpana Industries 310808543 19.10.16 112.96 Mumbai 251 Kkalpana Industries 310807538 01.09.16 450.79 Mumbai 252 Kkalpana Industries 310807118 12.08.16 301.01 Mumbai 253 Kkalpana Industries 310799651 23.10.15 111.23 Mumbai 254 Kkalpana Industries 310806594 26.07.16 412.46 Mumbai 255 Kkalpana Industries 310806370 18.07.16 870.84 Mumbai 256 Kkalpana Industries 310806367 18.07.116 884.62 Mumbai 257 Kkalpana Industries 310802654 16.02.16 306.67 Mumbai 258 Konduskar Lab. P. Ltd. 3110041790 02.02.10 152.15 Pune 259 Krishna Antioxidants P. Ltd. 310807121 12.08.16 148.96 Mumbai 260 Krishna Antioxidants P. Ltd. 310809171 16.11.16 665.00 Mumbai 261 Krishna Antioxidants P. Ltd. 310803217 10.03.16 703.50 Mumbai 262 Krishna Antioxidants P. Ltd. 310810452 11.01.17 134.00 Mumbai 263 Krishna Antioxidants P. Ltd. 310810268 03.01.17 136.08 Mumbai 264 Kryfs Power Components 310800409 26.11.15 173.48 Mumbai 265 Kulkarni Power Tool Ltd. 3110006626 28.03.02 18.30 Pune 266 Kuloday Technopack 310801610 07.01.16 284.21 Mumbai 267 Kuloday Technopack 310802502 12.02.16 303.08 Mumbai 268 Kuloday Technopack 310809379 29.11.16 258.63 Mumbai

269 Kuloday Technopack 310811521 01.03.17 26.59 Mumbai 270 Kuloday Technopack 310808629 21.10.16 54.24 Mumbai 271 Kuloday Technopack 310809381 29.11.16 252.91 Mumbai 272 Kuloday Technopack 310809439 30.11.16 60.94 Mumbai 273 Kuloday Technopack 310803669 31.03.16 172.04 Mumbai 274 Kunal Housewares P. Ltd. 310813602 26.05.17 36.80 Mumbai 275 Kwality Chemicals Industries 310812394 10.04.17 57.53 Mumbai 276 Laborate Pharmaceuticals India 3310027549 11.09.13 54.37 Panipat 277 Laborate Pharmaceuticals India 3310030205 27.05.15 11.39 Panipat 278 Laborate Pharmaceuticals India 3310024859 24.12.12 507.93 Panipat 279 Lallubhai Amichand Ltd. 310801710 12.01.16 334.39 Mumbai 280 Lallubhai Amichand Ltd. 310797935 04.08.15 377.78 Mumbai 281 Lami Fab Industries 310810373 06.01.17 157.32 Mumbai 282 Lami Fab Industries 310802566 15.02.16 155.33 Mumbai 283 Lanxess India P. Ltd. 310805884 01.07.16 2315.87 Mumbai 284 Leben Laboratories 310809441 30.11.16 20.43 Mumbai 285 Loparex India P. Ltd. 310802615 15.02.16 100.10 Mumbai 286 Loparex India P. Ltd. 310804496 09.05.16 79.99 Mumbai 287 Mamta Polycoats 3410041054 17.03.15 126.48 Vadodara 288 Mamta Polycoats 3410041581 08.10.15 126.48 Vadodara 289 Man Diesel & Turbo (I) P. Ltd. 310813508 24.05.17 844.18 Mumbai 290 Mantri Plast P. Ltd. 310802539 12.02.16 88.90 Mumbai 291 Mayfair International 310813479 24.05.17 314.64 Mumbai 292 Medico Remieies P. Ltd. 310792515 31.12.14 155.00 Mumbai 293 Mehta Pharmaceuticals Ind 310805186 03.06.16 114.29 Mumbai 294 Mehta Pharmaceuticals Ind 310812069 24.03.17 105.30 Mumbai 295 Mehta Pharmaceuticals Ind 310812159 29.03.17 105.30 Mumbai 296 Mehta Pharmaceuticals Ind 310812175 29.03.17 105.30 Mumbai 297 Merck Ltd. 310809541 02.12.16 624.00 Mumbai 298 Merck Ltd. 310811548 02.03.17 624.00 Mumbai 299 Merit Polymers 310804979 26.05.16 83.43 Mumbai 300 Micas Organics Ltd. 310779438 25.04.14 126.00 Mumbai 301 Micas Organics Ltd. 310779943 29.04.14 148.80 Mumbai 302 Montex Glass Fibre 310811796 14.03.17 114.49 Mumbai 303 Montex Glass Fibre 310812858 26.04.17 117.81 Mumbai 304 Montex Glass Fibre 310812860 26.04.17 115.85 Mumbai 305 MPD Industries P. Ltd. 5610004838 19.02.16 305.23 Surat 306 Mubea Automotive 3110051578 22.11.11 851.70 Pune 307 Multibase India 310803046 04.03.16 108.28 Mumbai 308 Navin Flurine International 310587462 13.08.10 125.18 Mumbai 309 Navin Flurine International 310630757 11.05.11 125.18 Mumbai 310 Neogen Chemicals 310806387 19.07.16 38.68 Mumbai 311 Neogen Chemicals 310806510 22.07.16 161.71 Mumbai 312 Neogen Chemicals 310806350 18.07.16 100.20 Mumbai 313 Nexus Electro Steel Ltd. 410135755 20.04.12 45.00 Chennai 314 Nexus Electro Steel Ltd. 410136517 17.05.12 36.42 Chennai 315 Nirmal Poly Plast P. Ltd. 310804406 04.05.16 252.19 Mumbai 316 Nirmal Poly Plast P. Ltd. 310806762 01.08.16 895.35 Mumbai 317 Noslar Intl. Ltd. 510389936 24.07.14 171.12 New Delhi 318 OM Intercontinental 310806365 18.07.16 54.62 Mumbai 319 OM Intercontinental 310801015 15.12.15 213.94 Mumbai 320 Oriental Containers 310802489 11.02.16 759.24 Mumbai 321 Orion Metal Powder P. Ltd. 210056456 20.10.03 52.03 Calcutta 322 Otsuka Chemicals India 510400857 19.12.16 613.99 New Delhi 323 Otsuka Chemicals India 510401200 09.01.17 180.91 New Delhi 324 Para Products P. Ltd. 310801884 19.01.16 262.80 Mumbai 325 Para Products P. Ltd. 310802241 04.02.16 270.10 Mumbai

326 Paramount Minerals & Chemicals 310803518 23.003.16 561.00 Mumbai 327 Patel Plastics Corporation 310805114 01.06.16 35.23 Mumbai 328 Penam Laboratories 510229940 24.10.08 18.00 New Delhi 329 Pentair Valves & Control 3410040290 20.06.14 53.58 Vadodara 330 Pioneer Calicos Products 3110066108 04.04.16 97.08 Pune 331 Plastene India 810138978 26.10.16 280.00 Ahmedabad 332 Polysil Pipes 310790755 05.11.14 180.30 Mumbai 333 Pragya Flexi Film Industries 3410042043 07.04.16 174.20 Vadodara 334 Prakash Overseas 561005302 08.01.18 445.05 Indore 335 Prashi Pharma P. Ltd. 310812660 21.04.17 232.66 Mumbai 336 Prashi Pharma P. Ltd. 310319122 28.02.05 165.12 Mumbai 337 Prashi Pharma P. Ltd. 310816178 06.10.17 361.50 Mumbai 338 Prashi Pharma P. Ltd. 310815054 07.08.17 166.25 Mumbai 339 Prashi Pharma P. Ltd. 310817164 20.11.17 247.72 Mumbai 340 Prima Chemicals 810129435 06.03.14 47.88 Ahmedabad 341 Prima Chemicals 810130207 01.04.14 45.88 Ahmedabad 342 Prima Chemicals 810131480 20.05.14 42.16 Ahmedabad 343 Prima Chemicals 810131574 22.05.14 41.48 Ahmedabad 344 Prima Chemicals 810131732 26.05.14 45.60 Ahmedabad 345 Prima Chemicals 810131575 22.05.14 29.40 Ahmedabad 346 Punjab Chemicals & Crop Prot. 310813839 07.06.17 1899.80 Mumbai 347 PVC Converters 310811027 08.02.17 100.97 Mumbai 348 PVC Converters 310810558 17.01.17 96.94 Mumbai 349 PVC Converters 310809359 28.1.16 93.46 Mumbai 350 Raj Pioneer Laboratories 5610004678 10.09.15 92.92 Indore 351 Raj Pioneer Laboratories 5610004489 03.12.14 163.29 Indore 352 Rational Engg. Ltd. 310810343 05.01.17 258.92 Mumbai 353 Ravi Dyeware Co. P. Ltd. 310806973 09.08.16 1142.40 Mumbai 354 Reaghan Fashions P. Ltd. 5210042307 29.06.17 653.69 Surat 355 Reaghan Fashions P. Ltd. 5210041721 30.12.15 282.00 Surat 356 Rexnord Electronics & Contral 310808546 19.10.16 976.71 Mumbai 357 Rishab Apparel P. Ltd. 310800925 11.12.15 79.13 Mumbai 358 Rishiroop Ltd. 310809827 14.12.16 265.00 Mumbai 359 RK Reclaim & Rubber Products 3410041441 11.08.15 317.50 Vadodara 360 RR Kabel Ltd. 310800104 06.11.15 269.66 Mumbai 361 Saytam Pharma 310809311 25.11.16 256.62 Mumbai 362 Shakun Polymers Ltd. 3410043287 14.06.17 974.58 Vadodara 363 Shalina Laboratories 310805174 03.06.16 104.52 Mumbai 364 Shankar Pkg. Ltd. 310799739 28.10.15 1456.18 Mumbai 365 Shankar Pkg. Ltd. 310752199 04.10.13 1033.06 Mumbai 366 Shankar Pkg. Ltd. 310797019 02.07.15 1456.18 Mumbai 367 Shankar Pkg. Ltd. 310799712 28.10.15 1456.18 Mumbai 368 Shree Vallabh Metals 310813399 18.05.17 238.00 Mumbai 369 Shubhalakshmi Polysters Ltd. 5210041480 31.03.15 1615.43 Surat 370 Shweta Print Pack P. Ltd. 3110065927 10.02.16 106.51 Pune 371 Siddhi Plast
310816001 27.09.17 185.54 Mumbai 372 Siddhi Plast
310811918 17.03.17 204.15 Mumbai 373 Silvass Woven sacks P. Ltd. 310791557 01.12.14 415.05 Mumbai 374 Silvass Woven sacks P. Ltd. 310794373 04.03.15 415.05 Mumbai 375 Sodium Metal P. Ltd. 3410041791 06.01.16 158.40 Vadodara 376 Soktas India P. Ltd. 3110066156 23.05.16 414.58 Pune 377 Soktas India P. Ltd. 3110066501 23.12.16 108.40 Pune 378 Sondex Heat Exchangers 3410041051 16.03.15 48.86 Vadodara 379 Speciality Industrial Polymers 310810816 30.01.17 238.05 Mumbai 380 SSP P. Ltd. 5103547949 21.05.13 1580.28 Surat 381 Sterlite Technologies 3110044425 20.08.10 1860.43 Pune 382 Sudarshan Chemicals Industries 3110034802 08.08.08 1760.00 Pune

383 Sudarshan Chemicals Industries 3110049406 25.07.11 836.00 Pune 384 Sudarshan Chemicals Industries 3110064040 22.05.14 924.00 Pune 385 Sudarshan Chemicals Industries 3110065292 24.02.15 300.00 Pune 386 Sudarshan Chemicals Industries 3110065378 09.04.15 540.00 Pune 387 Sudarshan Chemicals Industries 3110065633 14.09.15 108.00 Pune 388 Sudarshan Chemicals Industries 3110065791 11.12.15 448.00 Pune 389 Sumeet Industries Ltd. 5210039646 09.04.13 1293.16 Surat 390 Sumeet Industries Ltd. 5210038978 11.09.12 1054.50 Surat 391 Sun Pharmaceuticals 310788823 05.09.14 1765.14 Mumbai 392 Sun Plast 310801680 11.01.16 381.84 Mumbai 393 Super Fine labs 310293082 22.09.04 20.05 Mumbai 394 Super Fine labs 310302647 18.11.04 15.66 Mumbai 395 Super Fine labs 310293084 22.09.04 82.10 Mumbai 396 Supriya Corn Products 910062440 05.08.15 14.58 Hyderabad 397 Supriya Lifescience 310813696 31.05.17 136.00 Mumbai 398 Supriya Lifescience 310804073 21.04.16 227.80 Mumbai 399 Supriya Lifescience 310806724 29.07.16 321.60 Mumbai 400 Supriya Lifescience 310812948 28.04.17 136.00 Mumbai 401 Surelock Plastics P. Ltd. 310789252 16.09.14 118.28 Mumbai 402 Tatva Chintan Pharma Chem 3410041759 23.12.15 1080.42 Vadodara 403 Tide Industries
3410041951 08.03.16 1155.75 Vadodara 404 Tide Industries
3410043494 20.09.17 82.38 Vadodara 405 Tomson Press Idia 510236810 19.02.09 916.62 New Delhi 406 TPL Plastech Ltd. 310810508 13.01.17 110.50 Mumbai 407 Trimurti Polymers 310778053 11.04.14 669.04 Mumbai 408 Trimurti Polymers 310794607 16.03.15 669.04 Mumbai 409 Trimurti Polymers 310794508 11.03.15 669.04 Mumbai 410 Trimurti Polymers 310794604 16.03.15 669.04 Mumbai 411 Truetzschler India P. Ltd. 810139824 02.03.17 1401.11 Ahmedabad 412 Truetzschler India P. Ltd. 810140245 05.05.17 736.68 Ahmedabad 413 Truetzschler India P. Ltd. 810139825 02.03.17 1734.33 Ahmedabad 414 Tufropes P. ltd. 310803915 12.04.16 569.07 Mumbai 415 Um Cables Ltd. 310808258 04.10.16 1691.25 Mumbai 416 Undercarriage & Tractor 310805305 08.06.16 338.27 Mumbai 417 Unify Texturisers P. Ltd. 310807752 12.09.16 382.37 Mumbai 418 Unimax Chemicals 310810641 19.01.17 182.75 Mumbai 419 Unitech Fibres P. Lt. 310770496 18.02.14 11.85 Mumbai 420 Vilas Transcore Ltd. 3410042016 08.04.16 152.46 Vadodara 421 Viraj Profiles Ltd. 310785659 19.06.14 1450.00 Mumbai 422 Va Tech Wabag Ltd. 410100039 17.11.08 5553.35 Chennai 423 Va Tech Wabag Ltd. 410108370 13.10.09 35.05 Chennai 424 Vision Polymers P. Ltd. 3410040464 21.08.14 1764.65 Vadodara 425 Vitech Equipments
310631827 19.05.11 352.93 Mumbai 426 Vyline Glass Works Ltd. 310801171 17.12.15 104.01 Mumbai 427 Watson & Chalin India 3110065703 09.10.15 1281.62 Pune 428 Watson & Chalin India 3110066304 22.08.16 641.40 Pune 429 Western Drugs Ltd. 310809302 24.11.16 980.73 Mumbai 430 Western Drugs Ltd. 310810806 27.01.17 454.21 Mumbai 431 Western Drugs Ltd. 310806980 09.08.16 354.06 Mumbai 432 Western Drugs Ltd. 310810537 16.01.17 404.96 Mumbai 433 Western Drugs Ltd. 310809425 30.11.16 448.45 Mumbai 434 Western Drugs Ltd. 310806981 09.08.16 552.64 Mumbai 435 Western Drugs Ltd. 310807931 21.09.16 555.74 Mumbai 436 Writefine Products P. Ltd. 310803191 10.03.16 544.00 Mumbai 437 Zenith Industrial Rubber 310775330 21.03.14 501.71 Mumbai 438 Zenith Industrial Rubber 310792877 13.01.15 163.80 Mumbai

439 Zenith Industrial Rubber 310792876 13.01.15 176.40 Mumbai 440 Zenith Industrial Rubber 310794044 23.02.15 453.60 Mumbai 441 Zenith Industrial Rubber 310801525 04.01.16 496.50 Mumbai 442 Zenith Industrial Rubber 310796220 27.05.15 163.20 Mumbai 443 Zenith Industrial Rubber 310795700 05.05.15 384.00 Mumbai 444 Zenith Industrial Rubber 310798587 31.08.15 774.28 Mumbai 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 07 case, wherein Deemed Export verification require are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value (In Lakhs) Locations 1 Bhageria Industries 310798246 19.08.15 71.25 Mumbai 2 Bhageria Industries 310803427 18.03.16 306.00 Mumbai 3 Bhageria Industries 310620346 09.03.11 95.90 Mumbai 4 Bhageria Industries 310792935 15.01.15 34.33 Mumbai 5 Sodium Metal P. Ltd. 3410040888 21.01.15 240.00 Vadodara 6 Tarak Chemicals 3410042028 04.04.16 695.16 Vadodara 7 Viraj Profiles Ltd. 310780414 02.05.14 9875.64 Mumbai The list of 22 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value (In Lakhs) Locations 1 Ava Chemicals 310809341 28.11.16 34.36 Mumbai 2 Belchem India P. Ltd. 310800019 04.11.15 120.60 Mumbai 3 Blue Star Ltd. 310387711 30.06.06 614.64 Mumbai 4 Brass Coooer & Alloys (I) 310801351 28.12.15 114.50 Mumbai 5 Cosmo Films Ltd 310396126 23.08.06 58.30 Mumbai 6 Emco Ltd. 310786472 07.07.14 5349.59 Mumbai 7 Flex Tubes 5610005116 18.04.17 122.00 Indore 8 Hard Glass Industries 310763236 24.12.13 83.79 Mumbai 9 Jell Pharmaceuticals 310806318 15.07.16 799.00 Mumbai 10 Lona Industries 310805129 01.06.16 3740.00 Mumbai 11 Lona Industries 310804923 24.05.16 1870.00 Mumbai 12 Polynova Industries 310804980 26.05.16 237.60 Mumbai 13 Polynova Industries 310813459 23.05.17 781.75 Mumbai 14 PVC Converters 310811345 22.02.17 121.76 Mumbai 15 Rational Engg. Ltd. 310810881 01.02.17 481.90 Mumbai 16 Rational Engg. Ltd. 310807526 01.09.16 465.59 Mumbai 17 Supriya Lifescience 310811119 10.02.17 346.80 Mumbai 18 Supriya Lifescience 310802422 10.02.16 402.00 Mumbai 19 Tristar Intemediates 310805979 07.07.16 210.14 Mumbai 20 Tufropes P. ltd. 310801404 30.12.15 204.45 Mumbai 21 Unitech Fibres P. Lt. 310635957 14.06.11 61.49 Mumbai 22 Unitech Fibres P. Lt. 310770188 11.02.14 11.85 Mumbai This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.

Sd/-

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.