PN 1/2019 IN FORCE Advance Authorisation ·? undated

Cancellation of LUT BOND/BG

Subject

Cancellation of LUT BOND/BG-reg.

Document text

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: 01.01.2019 PUBLIC NOTICE NO.01 /2019 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 December 2018, the DEEC Mon. Cell has received 491 EODC’s. Out of these EODC’s, in 25 cases verification has been prescribed by DGFT, Deemed export list of 15 cases. The list of 451 EODC’s wherein verification is not prescribed by DGFT, but below 22 cases have been selected for verification the same are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Carraro India p. Ltd. 3110054516 30.05.12 8102.03 Pune 2 Carraro India p. Ltd. 3110065420 08.05.15 5345.76 Pune 3 Sudarshan Chemicals Ind 3110064040 22.05.14 924 Pune 4 Shakun Polymers Ltd 3410043285 14.06.17 2880.83 Vadodara 5 Shakun Polymers Ltd 3410042623 25.10.16 2001.88 Vadodara 6 NOCIL Ltd. 310805153 02.06.16 1774.22 Mumbai 7 NOCIL Ltd. 310805156 02.06.16 2609.06 Mumbai 8 A-Fence Products 310802748 22.02.16 542.57 Mumbai 9 NOCIL Ltd. 310805154 02.06.16 1187.83 Mumbai 10 NOCIL Ltd. 310805159 02.06.16 2910.95 Mumbai 11 Arcil Catalyst P. Ltd. 3410042364 19.07.16 900.83 Vadodara 12 ACG Associated Capsules 310805408 13.06.16 666.89 Mumbai 13 Precision Wires India 310799484 16.10.15 4740 Mumbai 14 UPL Ltd. 310811590 03.03.17 3150 Mumbai 15 UPL Ltd. 310803648 30.03.16 7175 Mumbai 16 Kalpsutra Gujarat 3410042368 21.07.16 1750 Vadodara 17 Tide Industries 3410042577 04.10.16 1096.87 Vadodara 18 ACG Associated Capsules 310808115 27.09.16 569.01 Mumbai 19 All Time Plastics P Ltd. 310810527 16.01.17 459.47 Mumbai 20 Shankar Pkg. Ltd. 310799710 28.10.15 1456.18 Mumbai 21 All Time Plastics P Ltd. 310806584 26.07.16 568.66 Mumbai 22 Colourtex Industries 310801790 15.01.16 595.8 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 18.01.2019, for verification of exports and consequent cancellation of BG/LUT. The list of 429 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 Aarti Drugs Ltd. 310807995 22.09.16 217.28 Mumbai 2 Accurate Industrial 3110065267 11.02.15 925.24 Pune 3 Accurate Industrial 3110066076 22.03.16 925.24 Pune 4 Accurate Industrial 3110064105 23.05.14 855 Pune 5 ACG Associated Capsules 310804788 18.05.16 470.05 Mumbai 6 Acmechem Ltd. 210205070 16.10.14 124.09 Kanpur 7 Aditya Industries 310799538 20.10.15 317.68 Mumbai 8 Aditya Industries 310799057 28.09.15 112.85 Mumbai 9 Adroit Industries 5610003593 20.01.14 180.04 Indore 10 Adroit Industries 5610004185 16.05.14 175.99 Indore 11 A-Fence Products 310802026 25.01.16 401.01 Mumbai 12 Agarwal Fastners P. Ltd. 310813773 06.06.17 474.67 Mumbai 13 All Season Garments 310814897 28.07.17 22.94 Mumbai 14 All Time Plastics P Ltd. 310806612 26.07.16 497.7 Mumbai 310812055 24.03.17 382.37 Mumbai 310815808 18.09.17 166.25 Mumbai 310808447 18.10.16 99.66 Mumbai 310812728 24.04.17 105.56 Mumbai 310811962 20.03.17 110.43 Mumbai 15 Allied Isntuments 310774626 14.03.14 55.62 Mumbai 16 Alpa Laboratories Ltd 5610004748 20.11.15 48.81 Indore 17 Alpa Laboratories Ltd 5610004745 18.11.15 140.5 Indore 18 Alpa Laboratories Ltd 5610004746 18.11.15 107 Indore 19 Alpha Laboratories 5610004741 06.11.15 140.18 Indore 20 Alpha Laboratories 5610004868 29.03.16 100 Indore 21 Alpha Laboratories 5610004910 18.05.16 95.68 Indore 22 Amines & Plasticizers Ltd. 310801950 21.01.16 128.7 Mumbai 23 Amines & Plasticizers Ltd. 310811222 15.02.17 304.45 Mumbai 24 Amol Pharmaceutical 1310048295 22.06.16 31.27 Jaipur 25 Ampacet Speciality Product 3110064855 05.09.14 362.35 Pune 26 Aniket Metal P. Ltd. 310818843 02.02.18 104.49 Mumbai 27 Anupam Colours & Chem 310810054 22.12.14 87.97 Mumbai 28 Archi Exim P. Ltd. 810138353 25.07.16 45.25 Ahmedabad 29 Archi Exim P. Ltd. 810138354 25.07.16 300.57 Ahmedabad 30 Arcil Catalyst P. Ltd. 3410042598 19.10.16 893.39 Vadodara 31 Arcil Catalyst P. Ltd. 3410042985 07.03.17 844.03 Vadodara 32 Arco Pharma P. Ltd. 310815322 23.08.17 14.72 Mumbai 33 Arihant Industrial Corp 310805829 30.06.16 147.4 Mumbai 34 Arkema Chemicals India 310817668 11.12.17 128.43 Mumbai 35 Arkema Chemicals India 310810421 10.01.17 173.66 Mumbai 36 Arvee Laboratories 810138152 10.06.16 39.82 Ahmedabad 37 Arvee Laboratories 810139910 17.03.17 188.49 Ahmedabad 38 Arvee Laboratories 810135289 19.05.15 660 Ahmedabad 39 Arvee Laboratories 810139461 04.01.17 66.19 Ahmedabad 40 Arvind Ltd. 810137693 18.04.16 444.7 Ahmedabad 41 Arvind Ltd. 810136587 27.11.15 102.03 Ahmedabad 42 Arvind Ltd. 810133445 25.09.14 458.05 Ahmedabad 43 Arvind Ltd. 810132643 09.07.14 38.64 Ahmedabad 44 Asha Cellulose (I) P. Ltd. 310807884 19.09.16 102.54 Mumbai 45 Atul Ltd. 810139593 24.01.17 604.35 Ahmedabad 46 Auto Morse 310779707 29.04.14 219.6 Mumbai 47 AYM Syntex Ltd 310800299 18.11.15 349.25 Mumbai 48 Balkrishna Industreis 310812029 23.03.17 2869.53 Mumbai

49 Balkrishna Industreis 310812032 23.03.17 2869.53 Mumbai 50 Banco Products India 3410009530 16.01.04 108.08 Vadodara 3410010729 14.06.04 81.81 Vadodara 3410011891 01.11.04 405.32 Vadodara 3410009820 26.02.04 120.16 Vadodara 3410010141 31.03.04 107.94 Vadodara 3410011360 27.08.04 251.1 Vadodara 51 Banco Products India 3410040807 17.12.14 520.66 Vadodara 52 Banco Products India 3410040112 22.05.14 1116.56 Vadodara 53 Bayer Cropscience 310793539 03.02.15 6171.75 Mumbai 54 Bayer Vapi P. Ltd. 310809083 09.11.16 2512.5 Mumbai 55 Bayer Vapi P. Ltd. 310815951 26.09.17 Surrender Mumbai 56 Bayer Vapi P. Ltd. 310810778 25.01.17 Surrender Mumbai 57 Beekaylon Synthetics 310788876 09.09.14 Surrender Mumbai 58 Bergner Impex India 310781982 19.05.14 88.03 Mumbai 59 Bergner Impex India 310794466 10.03.15 65.57 Mumbai 60 Bergner Impex India 310786354 03.07.14 50.33 Mumbai 61 Bergner Impex India 310803485 22.03.16 19.5 Mumbai 62 Bhagwan Pkg. Industries 310802068 28.01.16 674.69 Mumbai 63 Bhandari Foils & Tubes 310588871 20.08.10 84.85 Mumbai 64 Bhavin Industries 310804314 02.05.16 157.26 Mumbai 65 Bhilosa Industries 310786549 08.07.14 9843.05 Mumbai 66 Bhilosa Industries 310797011 01.07.15 9429.75 Mumbai 67 Bhim Polyfab Industries 310814807 25.07.17 988.52 Mumbai 68 Bhim Polyfab Industries 310810384 06.01.17 399.58 Mumbai 69 Bhim Polyfab Industries 310815467 01.09.17 349.27 Mumbai 70 Bipico Ind. (Tools) P. Ltd. 310813537 25.05.17 55.51 Mumbai 71 Bipico Ind. (Tools) P. Ltd. 310813478 24.05.17 31.66 Mumbai 72 Bipico Ind. (Tools) P. Ltd. 310809153 15.11.16 46.24 Mumbai 73 BLS Polymers Ltd 510403841 29.08.17 55.25 New Delhi 74 BLS Polymers Ltd 510401161 05.01.17 12.97 New Delhi 75 BLS Polymers Ltd 510400625 06.12.16 11.33 New Delhi 76 Blue Circle Organics 310804533 10.05.16 617.93 Mumbai 77 Bombay Rayon Fatshion 310806239 14.07.16 48.2 Mumbai 78 Camphor & Allied Products 310809347 28.11.16 388.82 Mumbai 79 310813982 14.06.17 455.62 Mumbai 80 310806094 11.07.16 456.21 Mumbai 81 310809349 28.11.16 324.5 Mumbai 82 310806148 12.07.16 358.43 Mumbai 83 310811015 08.02.17 338.07 Mumbai 84 310806258 14.07.16 363.46 Mumbai 85 310806199 13.07.16 243.64 Mumbai 86 310806640 27.07.16 215.07 Mumbai 87 310800891 11.12.15 95.97 Mumbai 88 Can Pack India P. Ld. 310808761 26.10.16 2796.5 Mumbai 89 Caprihans India Ltd. 310770783 18.02.14 189 Mumbai 90 Ceat Ltd. 310789001 10.09.14 16338.78 Mumbai 310778292 15.04.14 16338.78 Mumbai 91 Ceat Ltd. 310618551 01.03.11 58229.69 Mumbai 92 Ceat Ltd. 310637151 20.06.11 58229.69 Mumbai 93 Ceat Ltd. 310657572 03.10.11 58229.69 Mumbai 94 Ceat Ltd. 310637154 20.06.11 58229.69 Mumbai 95 Ceat Ltd. 310645478 01.08.11 58229.69 Mumbai 96 Centurion Laboratories 3410040760 05.12.14 321.37 Vadodara

97 Centurion Laboratories 3410041660 05.11.15 141.83 Vadodara 98 Centurion Laboratories 3410037145 18.06.13 98.99 Vadodara 99 Chemie Organics Chemi 310801583 05.01.16 163.38 Mumbai 100 Colour India 3410041664 06.11.15 171.35 Vadodara 101 Daikaffil Chemicals (I) 310809116 10.11.16 19.77 Mumbai 102 Daikaffil Chemicals (I) 310806108 12.07.16 19.9 Mumbai 103 Daikaffil Chemicals (I) 310810648 20.01.17 41.87 Mumbai 104 Daikaffil Chemicals (I) 310809117 10.11.16 85.67 Mumbai 105 Damati Plastic 310811288 17.02.17 258.85 Mumbai 106 Delta Finochem P. Ltd. 310812697 24.04.17 186.88 Mumbai 107 Devarsons Industries 810139582 24.01.17 71.69 Ahmedabad 108 Devarsons Industries 810141127 11.10.17 73.9 Ahmedabad 109 Devarsons Industries 810141724 08.01.18 68.25 Ahmedabad 110 Devharsh Infotech P. Ltd. 310755987 29.10.15 65.35 Mumbai 111 DNH Spinners P. ltd. 310807819 16.09.16 490.5 Mumbai 112 DR. Coats Inks & Resin 310813785 06.06.17 123.23 Mumbai 113 310811120 10.02.17 337.75 Mumbai 114 310815072 08.08.17 196.95 Mumbai 115 310814928 31.07.17 153.88 Mumbai 116 310806554 25.07.16 76.42 Mumbai 117 310798977 21.09.15 93.1 Mumbai 118 310810651 20.01.17 120.4 Mumbai 119 310812477 13.04.17 155.17 Mumbai 120 310809845 15.12.16 203.51 Mumbai 121 DSM Sinochem Pharma 2210002110 18.06.03 12.57 Chandigarh 122 Elecon Engg. Co, 3410040153 29.05.14 Surrender Vadodara 123 Element Chemilink P. Ltd. 3410042758 16.12.16 105.26 Vadodara 124 Elppe Chemicals P. Ltd. 310812682 24.04.17 154.8 Mumbai 125 Elppe Chemicals P. Ltd. 310807534 01.09.16 502.6 Mumbai 126 Elppe Chemicals P. Ltd. 310815625 07.09.17 240.98 Mumbai 127 Elson Packinging Indus 310718897 01.01.13 26.56 Mumbai 128 Elson Packinging Indus 310757967 14.11.14 29.94 Mumbai 129 Empower Gensets P. Ltd. 3110056972 01.02.13 63.69 Pune 130 Empower Gensets P. Ltd. 3110051319 03.11.11 44.85 Pune 131 Empower Gensets P. Ltd. 3110042769 06.04.10 4115.81 Pune 132 Empower Gensets P. Ltd. 3110042143 25.02.10 48.57 Pune 133 Empower Gensets P. Ltd. 3110044502 27.08.10 45.75 Pune 134 Empower Gensets P. Ltd. 3110043878 07.07.10 22.68 Pune 135 Excel Crop Care Ltd. 310810154 28.12.16 921.36 Mumbai 136 Excel Crop Care Ltd. 310808822 27.10.16 474.11 Mumbai 137 Excel Crop Care Ltd. 310809890 15.12.16 1025.89 Mumbai 138 Excel Crop Care Ltd. 310809889 15.12.16 732.65 Mumbai 139 Excel Crop Care Ltd. 310812884 27.04.17 257.28 Mumbai 140 Excel Industrries 310341230 02.08.15 86.12 Mumbai 141 Excel Industrries 310800539 01.12.15 149.78 Mumbai 142 Fairchem speciality Ltd. 8001259 11.12.98 45.72 Ahmedabad 143 Filatex India Ltd. 510398963 01.07.16 3388.89 New Delhi 144 Filatex India Ltd. 510393380 26.02.15 414.1 New Delhi 145 Filatex India Ltd. 510401618 14.02.17 902.88 New Delhi 146 Filatex India Ltd. 510393175 12.02.15 1781.05 New Delhi 147 Filetex India 510393723 25.03.15 778.27 New Delhi 148 Filetex India 510397517 05.02.16 61 New Delhi 149 Forace Polymers P. Ltd 510401854 06.03.17 137.39 New Delhi 150 Forace Polymers P. Ltd 510401856 06.03.17 148.18 New Delhi

151 Forace Polymers P. Ltd 510399491 19.08.16 122.12 New Delhi 152 Fresh Express Logistics 3110023553 10.01.16 384.63 Pune 153 Freshtrop Fruits Ltd. 810015106 13.12.01 Ahmedabad 154 Futura Bioplants P. Ltd. 3110064364 13.06.14 1814.4 Pune 155 G. Amphray Lab 310810212 30.12.16 2890.12 Mumbai 156 Garware Polyester Ltd. 310789221 16.09.14 Surrender Mumbai 157 Gennex Laboratories 910061918 22.04.15 381.15 Hyderabad 158 Ges Polymers P. Ltd 310804422 05.05.16 335.17 Mumbai 159 Ges Polymers P. Ltd 310808817 27.10.16 335.17 Mumbai 160 Gitanjali Chemical 310814324 29.06.17 96 Mumbai 161 Gitanjali Chemical 310814641 17.07.17 800 Mumbai 162 Globus Intl. Coaters 310802686 18.02.16 112.36 Mumbai 163 Godrej Industries Ltd. 310806530 22.07.16 2440.2 Mumbai 164 Green Pine Industries 310812124 27.03.17 416.04 Mumbai 165 Gujarat Agrochem Ltd. 310765442 10.01.14 1564.92 Mumbai 166 Gulbrandsen Chemical 3410043106 12.04.17 1241.97 Vadodara 167 Gulbrandsen Chemical 3410041814 19.01.16 353.91 Vadodara 168 Gulbrandsen Chemical 3410043059 24.03.17 165.45 Vadodara 169 Gulbrandsen Chemical 3410042688 28.11.16 483.12 Vadodara 170 Gulbrandsen Chemical 3410042634 28.10.16 118.62 Ahmedabad 171 Gulnar Plastics P. Ltd. 310809740 13.12.16 287.54 Mumbai 172 Halcyon Labs p. ltd. 310106975 22.10.01 84.81 Mumbai 173 Halcyon Labs p. ltd. 310354612 31.10.05 27.78 Mumbai 174 Hamilton Housewares 310809856 15.12.16 140.4 Mumbai 175 Hanning Motors India 3410042643 03.11.16 364.39 Vadodara 176 Hanning Motors India 3410042446 17.08.16 364.39 Vadodara 177 Hanning Motors India 3410041792 06.01.16 199.64 Vadodara 178 Hexagen Pharma Ltd. 310794069 23.02.15 91.5 Mumbai 179 Hildose 310791893 10.12.14 327.18 Mumbai 180 Hildose 310799072 28.09.15 294.8 Mumbai 181 HK Agrochem Ltd. 810001348 07.03.00 12.03 Vadodara 182 HRS Process Systems 3110063072 13.03.14 Surrender Pune 183 Huhtamaki PPl Ltd. 310814506 07.07.17 109 Mumbai 184 Humboldt Wedag India 510391073 09.09.14 110.22 New Delhi 185 Husco Hydraulics P. Ltd. 310791228 19.11.14 1034.97 Mumbai 186 Husco Hydraulics P. Ltd. 3110065427 14.05.15 474.5 Pune 187 Indian Writing Instrument 310796921 29.06.15 192.48 Mumbai 188 Indica Conveyors Ltd. 1210009505 06.10.15 158.55 Amritsar 189 Indica Conveyors Ltd. 1210009514 24.11.15 158.55 Amritsar 190 Indo Amines Ltd. 310803830 07.04.16 2008.5 Mumbai 191 Indo Amines Ltd. 310794134 25.02.15 439.6 Mumbai 192 Indore Composite P.Ltd. 310806866 04.08.16 71.4 Mumbai 193 Indraprasth Foods Ltd. 310818393 10.1.18 135.01 Mumbai 194 Industrail Solvents & Chemical 310807925 20.09.16 610 Mumbai 195 Industrail Solvents & Chemical 310809907 15.12.16 400 Mumbai 196 Industrail Solvents & Chemical 310805573 17.06.16 691.94 Mumbai 197 Industrail Solvents & Chemical 310807522 01.09.16 240 Mumbai 198 Industrail Solvents & Chemical 310807657 07.09.16 275 Mumbai 199 Industrail Solvents & Chemical 310805675 23.06.16 691.94 Mumbai 200 International Conveyors 310772650 03.03.14 5018.34 Mumbai 201 International Conveyors 310802086 28.01.16 263.41 Mumbai 202 Jalaram Polymers P. Ltd. 310793212 22.01.15 130.23 Mumbai 203 Jayant Printery 310741205 11.07.13 100.86 Mumbai 204 JBL Saks P. Ltd. 310696558 29.05.2 181.19 Mumbai

205 Jell Pharmacueticals 310809731 13.12.16 790.5 Mumbai 206 Jindal Polyfilms Ltd. 510390134 05.08.14 309.02 New Delhi 207 jindal Polyfilms Ltd. 510392538 22.12.14 105.56 New Delhi 208 jindal Polyfilms Ltd. 510392669 02.01.15 370.55 New Delhi 209 jindal Polyfilms Ltd. 510393417 02.03.15 497.15 New Delhi 210 jindal Polyfilms Ltd. 510393418 02.03.15 171.1 New Delhi 211 Jindla Photo Ltd. 510398390 05.05.16 60.91 New Delhi 212 JK Tyre & Industries 510371966 27.11.13 7016.3 New Delhi 213 JSK Industries P. ltd. 310807916 20.09.16 749.33 Mumbai 214 JSK Industries P. ltd. 310812387 10.04.17 183.83 Mumbai 215 JSK Industries P. ltd. 310807917 20.09.16 29.24 Mumbai 216 Jyoti Steel Industries 310807335 24.08.16 156.86 Mumbai 217 Kaira Can CO. Ltd. 310796362 02.06.15 Surrender 218 Kalpsutra Gujarat 3410042965 27.02.17 700 Vadodara 219 KEC International Ltd. 310800958 11.12.15 373.88 Mumbai 220 KEC International Ltd. 310797674 27.07.15 373.88 Mumbai 221 KEC International Ltd. 310812934 28.04.17 76.61 Mumbai 222 KEC International Ltd. 310820989 15.05.18 426.67 Mumbai 223 Keyur Kitchenware 310820558 20.04.18 158.27 Mumbai 224 Khalique Sons Intl. 610038458 23.09.16 16.74 Kanpur 225 Kim Chemicals Ltd. 310806057 08.07.16 217.75 Mumbai 226 Kimplas Piping Systems 3110065710 21.10.15 115.89 Pune 227 King Metal Works 310813015 03.05.17 53.53 Mumbai 228 Kirloskar Brothers Ltd. 3110043541 11.06.10 1237.3 Pune 229 Kirloskar Brothers Ltd. 3110044571 03.09.10 885.57 Pune 230 Kirloskar Brothers Ltd. 3110054446 25.05.12 119.83 Pune 231 Kirloskar Brothers Ltd. 3110066144 13.05.16 168.86 Pune 232 Kirloskar Brothers Ltd. 3110066286 09.08.16 161.71 Pune 233 Kirloskar Brothers Ltd. 3110066192 24.06.16 515.23 Pune 234 Kitchen Essentials 310814763 21.07.17 748.24 Mumbai 235 KK Poonja & Sons 310798789 10.09.15 517.14 Mumbai 236 Kkalpana Industries 310803450 18.03.16 339.85 Mumbai 237 Kkalpana Industries 310811972 20.03.17 299.2 Mumbai 238 Kkalpana Industries 310812392 10.04.17 346.779 Mumbai 239 Kkalpana Industries 310811524 01.03.17 178.35 Mumbai 240 Kkalpana Industries 310807616 06.09.16 57.78 Mumbai 241 Kkalpana Industries 310811971 20.03.17 48.7 Mumbai 242 Kogta Import Export P. Ltd. 310810218 30.12.16 260.87 Mumbai 243 Krishna Antioxidants P. Ltd. 310810036 21.12.16 468.16 Mumbai 244 Krishna Antioxidants P. Ltd. 310807873 19.09.16 786.14 Mumbai 245 Kuloday Plastomers P. Ltd. 310815912 22.09.17 575.85 Mumbai 246 Kuloday Plastomers P. Ltd. 310813322 17.05.17 393.67 Mumbai 247 Kuloday Plastomers P. Ltd. 310815134 11.08.17 260.64 Mumbai 248 Kuloday Plastomers P. Ltd. 310815135 11.08.17 151.9 Mumbai 249 Kusumagar Corporates 310799886 30.10.15 83.45 Mumbai 250 Kusumagar Corporates 310797186 13.07.15 76.67 Mumbai 251 Loparex India P. Ltd. 310803188 09.03.16 475.2 Mumbai 252 Loparex India P. Ltd. 310805562 16.06.16 475.2 Mumbai 253 Loparex India P. Ltd. 310808618 21.10.16 475.2 Mumbai 254 Loparex India P. Ltd. 310805405 13.06.16 69.43 Mumbai 255 Loparex India P. Ltd. 310806930 08.08.16 68.5 Mumbai 256 Loparex India P. Ltd. 310806956 09.08.16 475.2 Mumbai 257 Maccaferri Environmental 310795683 01.05.15 684.42 Mumbai 258 Mahalaxmi Seamless Ltd. 310620463 10.03.11 63.33 Mumbai

259 Mahavir Synthesis P. Ltd. 5210042086 07.12.16 95.34 Surat 260 Maheshwari Synthetics 5210042429 16.11.17 68.67 Surat 261 MancarePharmaceutical 310816979 13.11.17 91.5 Mumbai 262 Marine Frontiers P. Ltd. 310798658 04.09.15 2496.9 Mumbai 263 Mass Dye chem P. lTd. 3110014541 17.02.04 17.05 Pune 264 Mass Dye chem P. lTd. 3110019675 25.02.05 40 Pune 265 Mayur Plastics Industries 3410042608 20.10.16 120 Vadodara 266 Mehta API P. Ltd. 310811090 09.02.17 71.17 Mumbai 267 Mehta Tubes Ltd. 310758763 22.11.13 864.9 Mumbai 268 Merit Polyplast 310815246 18.08.17 189.22 Mumbai 269 Metalbeds India P. ltd. 310295978 08.10.04 476.47 Mumbai 270 Metropolitan Eximchem 310798039 10.08.15 344.52 Mumbai 271 Metropolitan Eximchem 310803674 31.03.16 371.28 Mumbai 272 Modern Insecticides Ltd. 3010103049 25.07.14 10.69 273 MPD Industries P. Ltd. 5610004950 12.07.16 15.47 Indore 274 MRK Healthcare P. Ltd. 310791989 15.12.14 232.5 Mumbai 275 Mubea Automotive (I) 3110048973 01.07.11 549.26 Pune 276 Newage Fire Protection P 310798243 18.08.15 380 Mumbai 277 Nilkamal Ltd. 310804402 04.05.16 45.54 Mumbai 278 Nirmal Poly Plast P. Ltd. 310813669 30.05.17 177.74 Mumbai 279 NOCIL Ltd. 310805158 02.06.16 621.13 Mumbai 280 NS Chemicals 310809726 09.12.16 536 Mumbai 281 Nutrivita Foods P. ltd. 310801402 30.12.15 213.98 Mumbai 282 Omni Impex P. Ltd. 310813196 11.05.17 221.76 Mumbai 283 Omni Impex P. Ltd. 310813195 11.05.17 160.76 Mumbai 284 Paramount Minerals & Chem 310807571 02.09.16 402 Mumbai 285 Perfect Colourants & Plasti 3410039327 20.02.14 31.34 Vadodara 286 Perfect Colourants & Plasti 3410036876 15.05.13 44.36 Vadodara 287 PI Industries 1310048541 31.01.17 362.71 Jaipur 288 Polycab Wires P. ltd. 310808486 18.10.16 483.4 Mumbai 310803158 08.03.18 286.61 Mumbai 310803238 11.03.16 267.74 Mumbai 310804887 20.05.16 3115.02 Mumbai 310807858 16.09.16 526.96 Mumbai 289 Polycab Wires P. ltd. 310809228 22.11.16 451.61 Mumbai 310802042 27.01.16 636.24 Mumbai 310802108 29.01.16 197.72 Mumbai 310802153 01.02.16 258.31 Mumbai 310803418 17.03.16 127.58 Mumbai 310804845 19.05.16 127.8 Mumbai 290 Polydrugs Laboratories 310797950 05.08.15 308.47 Mumbai 291 Polydrugs Laboratories 310808880 28.10.16 308.47 Mumbai 292 Polyset Plastics (P) Ltd. 310651536 05.09.11 41.81 293 PP Impex India 310798531 27.08.15 17.46 Mumbai 294 Pragya Flexi Film Indus 3410043857 06.02.18 56.26 Vadodara 295 Precihole Machine Tools 310723010 05.02.13 96.28 Mumbai 296 Precihole Machine Tools 310686540 15.03.12 66.19 Mumbai 297 Premier Ind. Corp 310808424 17.10.16 106.41 Mumbai 298 Premier Ind. Corp 310809964 20.12.16 177.62 Mumbai 299 Premier Ind. Corp 310810765 25.01.17 43.51 Mumbai 300 Process Agrochem Indu 5610004767 10.12.15 117.26 Indore 301 Putzmeister Concrete Machin 1710005881 14.07.14 Surrender Banglore 302 PVC Converters India P. 310812188 29.03.17 110.16 Mumbai 303 PVC Converters India P. 310811239 15.02.17 100.96 Mumbai

304 Rajdhani Trading co. 510405518 02.02.18 148.6 New Delhi 305 Rajdhani Trading co. 510405519 02.02.18 758.88 New Delhi 306 Ranbaxy Labs. Ltd. 510281982 19.01.11 347.75 New Delhi 307 Ranbaxy Labs. Ltd. 510312195 23.12.11 311.05 New Delhi 308 Rayan Plast 310810171 28.12.16 64.49 Mumbai 309 Raymond Ltd 310805131 01.06.16 798 Mumbai 310 Rieter India P. Ltd. 3110064595 23.07.14 2925 Pune 311 Riocare India P. Ltd. 310731584 17.04.13 86.4 Mumbai 312 Riocare India P. Ltd. 310792549 01.01.15 204.92 Mumbai 313 Rishiroop Ltd. 310809940 19.12.16 93.66 Mumbai 314 Rites Ltd. 510201943 30.03.07 276 New Delhi 315 RR Kabel Ltd. 310798899 15.09.15 3334.22 Mumbai 316 RR Kabel Ltd. 310798900 15.09.15 745.53 Mumbai 317 RR Kabel Ltd. 310800094 06.11.15 377.53 Mumbai 318 RR Kabel Ltd. 310799732 28.10.15 881.559 319 RR Kabel Ltd. 310799725 28.10.15 767.66 320 RR Kabel Ltd. 310795710 06.05.15 332.89 321 RR Kabel Ltd. 310809000 07.11.16 3406.16 Mumbai 322 RR Kabel Ltd. 310807453 30.08.16 631.85 Mumbai 323 Sagar Overseas 310818223 04.01.18 56.06 Mumbai 324 Sagar Polymers 2410030714 27.01.11 348.13 Rajkot 325 Sagar Polymers 2410029039 14.07.10 353.48 Rajkot 326 Sagar Polymers 2410029902 20.10.10 360.59 Rajkot 327 Sagar Polymers 2410031936 23.05.11 343.84 Rajkot 328 Sagar Polytechnik Ltd 2410038046 29.01.13 187.76 Rajkot 329 Sagar Rubber Product 810136448 05.11.15 212.07 Ahmedabad 330 Salvi Chemicals Industries 310614172 03.02.11 1947.56 Mumbai 331 Salvi Chemicals Industries 310614170 03.02.11 1947.56 Mumbai 332 Salvi Chemicals Industries 310683346 24.02.12 1947.56 Mumbai 333 Salvi Chemicals Industries 310615047 09.02.17 124.21 Mumbai 334 Sangeeta Poly Pack 310802882 26.02.16 77.06 Mumbai 335 Sangeeta Poly Pack 310811047 08.02.17 276.4 Mumbai 336 Sati Kusumagar India 310804197 26.04.16 60.73 Mumbai 337 Sati Kusumagar India 310804195 26.04.16 60.73 Mumbai 338 Sati Kusumagar India 310804695 16.05.16 60.73 Mumbai 339 Sati Kusumagar India 310804696 16.05.16 60.73 Mumbai 340 Schott kaisha P. Ltd. 310807145 16.08.16 160.05 Mumbai 341 Schott kaisha P. Ltd. 310811414 23.02.17 128.5 Mumbai 342 Servewell Household App 2410041944 05.04.16 151.29 Rajkot 343 Servewell Household App 2410041983 07.06.16 144.92 Rajkot 344 SGL Carbon India p. Ltd. 3110051477 16.11.11 63.4 Pune 345 Shakun Polymers Ltd 810135821 07.08.15 680.31 Ahmedabad 346 Shakun Polymers Ltd 3410042622 25.10.16 631.12 Vadodara 347 Shakun Polymers Ltd 3410042984 07.03.17 725.7 Vadodara 348 Shaleen Overseas 310818241 05.01.18 136.44 Mumbai 349 Shalina Laboratories 310806763 01.08.16 195.62 Mumbai 350 Shalina Laboratories 310809465 01.12.16 117 Mumbai 351 Shankar Pkg. Ltd. 310813651 30.05.17 636.55 Mumbai 352 Shankar Pkg. Ltd. 310803922 13.04.16 127.57 Mumbai 353 Shankar Pkg. Ltd. 310812235 30.03.17 49.62 Mumbai 354 Shirodkar Preci Comp 3110065224 23.01.15 587.18 Pune 355 Shree Packers 1110023758 16.10.10 101.26 Bhopal 356 Shree Vallabh Metals 310814768 21.07.17 269.71 Mumbai 357 ShreemElectric Ltd. 3110065174 07.01.15 Surrender Pune

358 Shubhada Polymers Pro 310800461 30.11.15 337.28 Mumbai 359 SI Group India Ltd. 310802447 10.02.16 249.19 Mumbai 360 Sirmaxo Chemicals P. 310813048 04.05.17 226.47 Mumbai 361 Sirmaxo Chemicals P. 310811981 20.03.17 229.9 Mumbai 362 SJ Plastomchem P. Ltd. 3110056877 18.01.13 83.64 Mumbai 363 SJ Plastomchem P. Ltd. 3110058113 26.04.13 83.64 Pune 364 SM Chemicals Vapi P. Ltd. 310810140 28.12.16 100.38 Mumbai 365 SMI Coated Products 310807461 30.08.16 816 Mumbai 366 SMI Coated Products 310804189 26.04.16 417.11 Mumbai 367 Solar Chemferts P. Ltd. 310809047 08.11.16 665.26 Mumbai 368 sona Alloys P. Ltd. 810140063 11.04.17 6148 Ahmedabad 369 sona Alloys P. Ltd. 810140514 19.06.17 833.84 Ahmedabad 370 SPX Fluw Technologies 810133165 28.08.14 139.95 Ahmedabad 371 Sterlite Power Transmission 310808386 14.10.16 78.81 Mumbai 372 Sterlite Power Transmission 310806822 03.08.16 370.59 Mumbai 373 Stonemen Crafts India P. Ltd. 610038103 27.03.15 227.8 Kanpur 374 Stonemen Crafts India P. Ltd. 610038271 09.12.15 33.97 Kanpur 375 Stylo Tablewares 2410042017 07.07.16 160.94 Rajkot 376 Sumitomo Chemicals (I) 310805928 04.07.16 2613.52 Mumbai 377 Sunfress Agro Industries 310812406 10.04.17 224.8 Mumbai 378 Sunfress Agro Industries 310814671 19.07.17 465.48 Mumbai 379 Sunshield Chemicals 310810739 24.01.17 812.51 Mumbai 310805364 10.06.16 106.56 Mumbai 380 Super House Ltd. 0610038131 29.04.15 51.97 Kanpur 381 Syngenta India Ltd. 3110057093 12.02.13 2168.64 Pune 382 Syngenta India Ltd. 3110059549 25.07.13 1709 Pune 383 Tagros Chemicals India 410154768 31.01.14 1509.6 Chennai 384 Technical Associates Ltd. 510324730 14.05.12 179.3 New Delhi 385 Technip India Ltd. 510391221 18.09.14 205.25 New Delhi 386 Technip India Ltd. 510391224 18.09.14 605.65 New Delhi 387 Techno Fab Engg. Ltd. 510391936 11.11.14 250 New Delhi 388 Technova Imaging Systems 310803182 09.03.16 247.29 Mumbai 389 Technova Imaging Systems 310806750 01.08.16 110.21 Mumbai 390 Teste Fine Foods P. Ltd. 310706518 28.08.12 346.07 Mumbai 391 Tetra Pak India Ltd. 3110002654 01.12.00 534.62 Pune 392 Trimurti Polymers 310806410 20.07.16 91.8 Mumbai 393 UEM India P. Ltd. 510320150 14.03.12 100.62 New Delhi 394 UEM India P. Ltd. 510267553 05.07.10 2314.51 New Delhi 395 Unimax Chemicals 310796500 09.06.15 442.88 Mumbai 396 UPL Ltd. 310810360 05.01.17 1327.62 Mumbai 397 UPL Ltd. 310812269 30.03.17 735 Mumbai 398 Vibhor Steel Tubes 310810586 18.01.17 1386.9 Mumbai 399 Vilas Transcore Ltd. 3410042045 08.04.16 287.56 Vadodara 400 Vilas Transcore Ltd. 3410042050 08.04.16 72.5 Vadodara 401 Vilas Transcore Ltd. 3410042047 08.04.16 58.93 Vadodara 402 Vilas Transcore Ltd. 3410041286 10.06.15 129.67 Vadodara 403 Vilas Transcore Ltd. 3410042048 08.04.16 159.6 Vadodara 404 Vindhya Telelink Ltd. 1110027781 21.11.13 447.78 Bhopal 405 Visen Industries 310793489 02.02.15 432.75 Mumbai 406 Visen Industries 310790822 07.11.14 252.94 Mumbai 407 Visen Industries 310793581 04.02.15 285 Mumbai 408 Visen Industries 310791639 03.12.14 282.29 Mumbai 409 Visen Industries 310791349 24.11.14 255.33 Mumbai 410 Visen Industries 310790737 03.11.14 44.05 Mumbai

411 Vital Laboratories P 310814287 28.06.17 113.75 Mumbai 412 Vital Laboratories P 310803523 23.03.16 45.63 Mumbai 413 Vyanktesh Corrugators P. Ltd. 1110022660 24.06.10 105 Bhopal 414 Weatherford Drilling & Pro 3410041019 04.03.15 10.48 Vadodara 415 Weatherford Drilling & Pro 3410041023 05.03.15 90.89 Vadodara 416 Western Drugs Ltd. 310807791 15.09.16 175.68 Mumbai 417 Western Drugs Ltd. 310810063 22.12.16 175.68 Mumbai 418 WMI Konecranes (I) Ltd. 3110064466 24.06.14 687.22 Pune 419 Wolkem India Ltd. 1310048791 23.11.17 58.59 Jaipur 420 Writefine Products P. Ltd. 310793386 29.01.15 240 Mumbai 421 Zenith Industrial Rubber 310802662 17.02.16 379.12 Mumbai 422 Zest Pharma 5610004363 05.08.14 73.97 Indore 5610004335 17.07.14 44.82 Indore 5610004334 17.07.14 20.35 Indore 5610004114 30.04.14 45.91 Indore 5610004494 12.12.14 78.65 Indore 5610004460 03.11.14 23.65 Indore 5610004728 26.10.15 60.8 Indore 5610004498 18.12.14 25.83 Indore 5610004500 18.12.14 51.12 Indore 5610003683 05.02.14 46.7 Indore 423 Zest Pharma 5610004459 03.11.14 37.38 Indore 424 Zest Pharma 5610004499 18.12.14 463.55 Indore 425 Zest Pharma 5610004359 31.07.14 99.85 Indore 426 Zest Pharma 5610004383 04.09.14 67.63 Indore 427 Zest Pharma 5610003684 05.02.14 88.83 Indore 428 Zest Pharma 5610003846 13.03.14 46.51 Indore 429 Zest Pharma 5610004628 15.06.15 27.45 Indore 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 15 case, wherein Deemed Export verification require are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 TPL Plastech Ltd. 310803655 31.03.16 134.25 Mumbai 2 TPL Plastech Ltd. 310822134 05.07.18 42.5 Mumbai 3 TPL Plastech Ltd. 310822133 05.07.18 51 Mumbai 4 JSK Industries P. ltd. 310812178 29.03.17 1369.22 Mumbai 5 Jay Bhawani Metal Industries 310812183 29.03.17 86.73 Mumbai 6 Vilas Transcore Ltd. 3410032408 07.12.11 204 Vadodara 7 IMP Power Ltd. 310798628 03.09.15 1330 Mumbai 8 IMP Power Ltd. 310792600 05.01.15 1535.5 Mumbai 9 Vilas Transcore Ltd. 3410042525 19.09.16 182 Vadodara 10 310800913 11.12.15 74.46 Mumbai 11 Krishna Antioxidants P. Ltd. 310807401 26.08.16 112.1 Mumbai 12 Bhageria Dye Chem 310797921 04.08.15 89 Mumbai 13 Artek Surfine Chemical 310796427 04.06.15 109.81 Mumbai 14 Schott kaisha P. Ltd. 310813554 25.05.17 299 Mumbai 15 Mehta API P. Ltd. 310815697 12.09.17 84.13 Mumbai

The list of 25 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Ava Chemicals P. Ltd. 310799491 16.10.15 99.55 Mumbai 2 310797262 15.07.15 26.27 Mumbai 3 310809344 28.11.16 34.41 Mumbai 4 310792841 12.01.15 38.55 Mumbai 5 310809345 28.11.16 52.42 Mumbai 6 310809343 28.11.16 57.63 Mumbai 7 310809340 28.11.16 33.44 Mumbai 8 310803525 23.03.16 25.64 Mumbai 9 310788333 25.08.14 39.05 Mumbai 10 310792634 07.01.15 34.45 Mumbai 11 310792384 26.12.14 40.17 Mumbai 12 310800272 17.11.15 37.74 Mumbai 13 Remi Edelstahl Tubulars 310788152 20.08.14 133.15 Mumbai 14 Remi Edelstahl Tubulars 310788160 20.08.14 48.9 Mumbai 15 Manika Moulds P. Ltd. 310793169 21.01.15 54.81 Mumbai 16 Jindal Drugs P. Ltd. 310809758 13.12.16 586.76 Mumbai 17 Indo Amines Ltd. 310768616 30.01.14 453.99 Mumbai 18 Devharsh Infotech P. Ltd. 310755982 29.10.13 12.5 Mumbai 19 IPCA Labs Ltd. 310774224 12.03.14 184.54 Mumbai 20 Jindal Drugs P. Ltd. 310809730 13.12.16 461.82 Mumbai 21 Remi Sales & Engg. 310800178 10.11.15 404.46 Mumbai 22 IPCA Labs Ltd. 310796798 24.06.15 523.24 Mumbai 23 DR. Acharya Laboratories 310813183 11.05.17 2718.72 Mumbai 24 Indo Amines Ltd. 310801728 12.01.16 338.94 Mumbai 25 Indo Amines Ltd. 310799906 30.10.15 3234.4 Mumbai This issues with the approval of Jt. Commissioner of Customs (N.S. II), JNCH. Sd/-01.01.2019 (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.

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