Instruction for DEEC monitoring cell to select cases on random basis where verificaiton is not prescribed by DFGT - Selected license holder to furnish the required documents for verification of exports and consequent cancellation of BG/LUT. - Customs - 47/2015

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 PUBLIC NOTICE NO. 47/2015 Date: 11.06.2015 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 May 2015, the DEEC Mon. Cell has received total 224 EODC s. The list of 11 cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Essar Steel 3110035694/08.10.08 Pune 8703.45 2 Essar Steel 3110033352/31.03.08 Pune 9146.88 3 Sudarshan Chemicals Industries 3110044769/27.09.10 Pune 1440.00 4 Bio Tech Vision Care p. Ltd. 0810073345/16.07.08 Ahmedabad 234.90 5 Shankar Pkg. Ltd. 0310671642/19.12.11 Mumbai 1098.98 6 Roha Dye Chem P. Ltd. 0310636273/15.06.11 Mumbai 1931.40 7 Roha Dye Chem P. Ltd. 0310653484/14.09.11 Mumbai 557.23 8 Suraj Stainless Ltd. 0810093273/21.10.10 Ahmedabad 1731.32 9 ACG Associated Capsules 0310722926/05.02.13 Mumbai 668.25 10 Rossari Biotech Ltd. 0310730421/04.04.13 Mumbai 304.98 11 Atul Ltd. 0810110721/13.04.12 Ahmedabad 4999.68 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 06.07.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 190 cases, where verification is not required and which are accepted by the Department is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 A Raymond Fasteners (I) P. Ltd. 3110040658/13.11.09 Pune 18.78 2 ACG Associated Capsules 0310716990/11.12.12 Mumbai 668.25 3 ACG Associated Capsules 0310709208/17.09.12 Mumbai 257.60 4 ACG Associated Capsules 0310737110/07.06.13 Mumbai 951.12 5 Adroit Industries India Ltd. 1110024621/27.04.11 Bhopal 9.74 6 Agarwal Fastners P. Ltd. 0310729499/26.03.13 Mumbai 383.79 7 Alcomex Sprigs P. Ltd. 3110049775/12.08.11 Pune 1006.51 8 Alpha Chemicals P. Ltd. 0310664127/09.11.11 Mumbai 162.26 9 Altis Finechem p. Ltd. 0810133390/19.09.14 Ahmedabad 32.03 10 Anand Exports 0610016875/22.12.09 Kanpur 44.41 11 Anand Exports 0610018490/13.07.10 Kanpur 56.45 12 Arochem Industries 0310786666/10.07.14 Mumbai 900.00 13 Atul Ltd. 0810128928/18.02.14 Ahmedabad 128.00 14 Balaji Amines Ltd. 3110060790/22.1013 Pune 825.00 15 Balaji Amines Ltd. 3110064568/18.07.14 Pune 200.00 16 Benzo Chem Industries 0310736687/05.06.13 Mumbai 62.53 17 Best Value Chem P. Ltd. 3410033928/23.04.12 Baroda 533.52 18 Best Value Chem P. Ltd. 3410032602/19.12.11 Baroda 407.53 19 Best Value Chem P. Ltd. 3410035991/31.01.13 Baroda 199.80 20 Best Value Chem P. Ltd. 3410032933/12.01.12 Baroda 19.60 21 Best Value Chem P. Ltd. 3410033911/19.04.12 Baroda 123.60 22 Best Value Chem P. Ltd. 3410032601/19.12.11 Baroda 558.90 23 Bio Tech Vision Care p. Ltd. 0810073345/16.07.08 Ahmedabad 234.90 24 Bio Tech Vision Care p. Ltd. 0810069795/21.01.08 Ahmedabad 87.45 25 Brose India Automotive Sys 3110047494/22.03.11 Pune 596.49 26 Cadila Healthcare Ltd. 0810079467/22.04.09 Ahmedabad 142.53 27 Caprihans Indian Ltd. 0310696156/25.05.12 Mumbai 475.00 28 Caprihans Indian Ltd. 0310742288/22.07.13 Mumbai 325.44 29 Carraro India P. Ltd. 3110059472/19.07.13 Pune 4403.81 30 Catapharma Chemicals p. Ltd. 3110056542/21.12.12 Pune 282.78 31 Ceraflux India P. Ltd. 3110033970/06.06.08 Pune 48.48 32 Chemical Process Piping P. Ltd. 0310669197/07.12.11 Mumbai 1799.28 33 Chempro Pharma P. Ltd. 0310615569/11.02.11 Mumbai 606.81 34 Chempro Pharma P. Ltd. 0310735295/22.05.13 Mumbai 154.14 35 Chempro Pharma P. Ltd. 0310741106/11.07.13 Mumbai 71.58 36 Chitale Agro Industries 3110045961/16.12.10 Pune 965.58 37 Claris Lifesciences Ltd. 0810121712/05.06.13 Ahmedabad 34.38 38 ColArt Camlin Canvas P. Ltd. 0310500899/01.01.09 Mumbai 711.56 39 Colourtex Industries 0310715941/30.11.12 Mumbai 509.43 40 Colourtex Industries 0310762695/20.12.13 Mumbai 313.75 41 Colourtex Industries 0310702637/23.07.13 Mumbai 291.64 42 D D cor Exports 0310740931/10.07.13 Mumbai 182.40 43 Daikaffil Chemicals India Ltd. 0310752081/03.10.13 Mumbai 89.14 44 Daikaffil Chemicals India Ltd. 0310682845/22.02.12 Mumbai 18.88 45 Daikaffil Chemicals India Ltd. 0310750713/23.09.13 Mumbai 28.93 46 Daikaffil Chemicals India Ltd. 0310754468/21.10.13 Mumbai 18.82 47 Devarsons Industries P. Ltd. 0810105772/21.11.11 Ahmedabad 148.50 48 Epic Enzymes Pharma 0310073310/15.02.01 Mumbai 230 49 Essar Steel 3110036618/24.12.08 Pune 9899.76 50 Excel Crop Care Ltd. 0310724894/20.02.13 Mumbai 2243.80 51 Forece Polymers P. Ltd. 0510335028/18.09.12 New Delhi 101.16 52 Forece Polymers P. Ltd. 0510347987/01.03.13 New Delhi 110.27 53 Forece Polymers P. Ltd. 0510305690/18.10.11 New Delhi 68.44 54 Forece Polymers P. Ltd. 0510361946/05.05.13 New Delhi 117.74 55 Forece Polymers P. Ltd. 0510354966/23.05.13 New Delhi 116.13 56 Forece Polymers P. Ltd. 0510335481/25.09.12 New Delhi 103.97 57 Forece Polymers P. Ltd. 0510377127/27.01.14 New Delhi 100.76 58 Forece Polymers P. Ltd. 0510365136/11.09.13 New Delhi 109.88 59 Forece Polymers P. Ltd. 0510376746/21.01.14 New Delhi 101.00 60 Gala Brush Ltd. 0310643220/20.07.11 Mumbai 70.50 61 Gandhar Oil Refinery (I) Ltd. 0310694254/11.05.12 Mumbai 1567.00 62 Gandhar Oil Refinery (I) Ltd. 0310729310/25.03.13 Mumbai 127.00 63 Garware Marine Indus 0310163896/22.10.02 Mumbai 23.78 64 Gem Aromatics P. Ltd. 0310769363/05.02.14 Mumbai 1296.84 65 Goel Scientific Glass Works 3410030603/15.06.11 Baroda 103.50 66 Gujarat Composite Ltd. 0810009246/20.04.01 Ahmedabad 9.77 67 Harman Finochem Ltd. 0310735485/24.05.13 Mumbai 637.50 68 Harman Finochem Ltd. 0310744710/08.08.13 Mumbai 637.50 69 Hindustan Polymes Fibres 0310715889/29.11.12 Mumbai 1888.12 70 Hindustan Polymes Fibres 0310759406/27.11.13 Mumbai 3052.35 71 Hoganas India P. Ltd. 3110001849/10.08.00 Pune 53.99 72 Honest Bio-Vet P. Ltd. 0810124440/04.09.13 Ahmedabad 131.38 73 Honest Bio-Vet P. Ltd. 0810122702/11.07.13 Ahmedabad 54.46 74 Honeywell Turbo Technologies 3110063127/19.03.14 Pune 943.97 75 Honeywell Turbo Technologies 3110060745/18.10.13 Pune 3516.25 76 Indo Colchem Ltd. 0810026357/03.03.03 Ahmedabad 17.91 77 Industrial Metal Powders India 3110055584/28.08.12 Pune 293.25 78 ITW India Ltd. 0910040521/05.01.10 Hyderabad 409.09 79 Jai Corp Ltd. 0310745158/13.08.13 Mumbai 1033.22 80 Jesons Industries Ltd. 0310785801/23.06.14 Mumbai 435.56 81 Jesons Industries Ltd. 0310773099/05.03.14 Mumbai 120.90 82 Kaira Can Co. Ltd. 0310616650/18.02.11 Mumbai 552.18 83 Kamsons Chemicals P. Ltd. 0310787140/22.07.14 Mumbai 105.08 84 Kamsons Chemicals P. Ltd. 0310787356/25.07.14 Mumbai 68.23 85 Kaygee Loparex India P. Ltd. 0310669938/12.12.11 Mumbai 11.19 86 Kim Chemicals Ltd. 0310648512/12.08.11 Mumbai 447.75 87 Kirloskar Pneumatic Co. Ltd. 3110063012/11.03.14 Pune 462.68 88 Klaus Union Engg. P. Ltd. 3110029974/24.07.07 Pune 18.87 89 Krishna Antioxidants P. Ltd. 0310684103/29.02.12 Mumbai 249.48 90 Krishna Antioxidants P. Ltd. 0310736575/04.06.13 Mumbai 164.80 91 Krishna Antioxidants P. Ltd. 0310717551/18.12.12 Mumbai 120.74 92 Krishna Antioxidants P. Ltd. 0310707260/31.08.12 Mumbai 81.21 93 KSH Machnery Ltd. 0810093622/02.11.10 Ahmedabad 117.30 94 Kuloday Plastomers P. Ltd. 0310786670/10.07.14 Mumbai 282.93 95 Kuloday Plastomers P. Ltd. 0310775670/25.03.14 Mumbai 279.93 96 Kuloday Plastomers P. Ltd. 0310765489/10.01.14 Mumbai 235.04 97 Kurita Machinery Asia P. Ltd. 0810110063/26.03.12 Ahmedabad 275.21 98 Magadh Precision Equipment 1110025311/22.07.11 Bhopal 36.19 99 Malmo Steels P. Ltd. 0310522636/04.06.09 Mumbai 497.52 100 Mamata Machinery 0810019265/14.06.02 Ahmedabad 32.97 101 Mantra Pkg. P. Ltd. 0310681192/09.02.12 Mumbai 79.17 102 Mantra Pkg. P. Ltd. 0310709717/20.09.12 Mumbai 73.75 103 Mantra Pkg. P. Ltd. 0310697880/07.06.12 Mumbai 243.37 104 Mehta API P. Ltd. 0310730901/09.04.13 Mumbai 355.52 105 Mehta API P. Ltd. 0310762513/19.12.13 Mumbai 199.98 106 Mehta Pharmaceuticals 0310725683/26.02.13 Mumbai 114.67 107 Milan Lab. 0310426357/11.04.07 Mumbai 53.80 108 Modern Threads India Ltd. 0310575311/20.05.10 Mumbai 83.42 109 Narayan Organics P. Ltd. 0810133261/08.09.14 Ahmedabad 288.00 110 Narayan Organics P. Ltd. 0810132528/30.06.14 Ahmedabad 150.00 111 NOCIL Ltd. 0310724387/18.02.13 Mumbai 962.50 112 NOCIL Ltd. 0310723824/12.02.13 Mumbai 635.25 113 Noslar International Ltd. 0510317382/10.02.12 New Delhi 122.19 114 Noslar International Ltd. 0510346972/21.02.13 New Delhi 116.10 115 OC Specialities P. Ltd. 0310722151/28.01.13 Mumbai 950.40 116 OC Specialities P. Ltd. 0310744319/06.08.13 Mumbai 2112.00 117 Ojas Exim P. Ltd. 0810122249/26.06.13 Ahmedabad 84.09 118 Ojas Exim P. Ltd. 0810121693/04.06.13 Ahmedabad 60.32 119 Om InterContinental 0310688793/30.03.12 Mumbai 655.50 120 Om Intercontinental 0310687657/26.03.12 Mumbai 298.55 121 Om Intercontinental 0310759647/28.11.13 Mumbai 56.70 122 Om InterContinental 0310687667/26.03.12 Mumbai 294.00 123 Om Intercontinental 0310686372/15.03.12 Mumbai 84.03 124 Om Intercontinental 0310744543/07.08.13 Mumbai 61.00 125 Om Intercontinental 0310786467/07.07.14 Mumbai 69.60 126 Om Vinyls P. Ltd. 0310630982/12.05.12 Mumbai 181.31 127 Organic India P. Ltd. 0610012144/23.07.07 Kanpur 86.04 128 Oswal Cables P. Ltd. 1310005224/14.03.02 Jaipur 37.73 129 PI Industries Ltd. 1310040328/11.07.12 Jaipur 1677.14 130 PI Industries Ltd. 1310037275/21.10.11 Jaipur 152.77 131 PI Industris Ltd. 1310040329/11.07.12 Jaipur 28.05 132 PI Industries Ltd. 1310041706/27.12.12 Jaipur 819.99 133 Pidilite Industries Ltd. 0310586781/10.08.10 Mumbai 35.25 134 Pidilite Industries Ltd. 0310608329/29.12.10 Mumbai 266.80 135 Pidilite Industries Ltd. 0310681664/13.02.12 Mumbai 334.05 136 Pidilite Industries Ltd. 0310671575/19.12.11 Mumbai 141.68 137 Pidilite Industries Ltd. 0310732871/30.04.13 Mumbai 329.40 138 Pidilite Industries Ltd. 0310696175/25.05.12 Mumbai 57.75 139 Pidilite Industries Ltd. 0310651325/02.09.11 Mumbai 25.87 140 Pidilite Industries Ltd. 0310721017/16.01.13 Mumbai 39.15 141 Pidilite Industries Ltd. 0310608332/29.12.10 Mumbai 77.05 142 Pooja Dye Chem Industries 0810116823/12.12.12 Ahmedabad 159.30 143 Prima Chemicals 0810098237/15.04.11 Ahmedabad 38.70 144 Rajsha Chemicals P. Ltd. 3410025870/15.12.09 Baroda 170.10 145 Rajsha Chemicals P. Ltd. 3410025869/15.12.09 Baroda 121.80 146 Rameswar Udyog P. Ltd. 0810116433/23.11.12 Ahmedabad 21.49 147 Rameswar Udyog P. Ltd. 0810116371/21.11.12 Ahmedabad 23.75 148 Rhodia Specialty Chemicals 0310766927/20.01.14 Mumbai 661.50 149 Roha Dye Chem P. Ltd. 0310650648/26.08.11 Mumbai 855.95 150 Roha Dye Chem P. Ltd. 0310674280/03.01.12 Mumbai 1179.60 151 Roha Dye Chem P. Ltd. 0310629175/03.05.11 Mumbai 749.92 152 Roha Dye Chem P. Ltd. 0310738369/20.06.13 Mumbai 918.00 153 Roha Dye Chem P. Ltd. 0310597387/18.10.10 Mumbai 322.00 154 Roha Dye Chem P. Ltd. 0310653093/13.09.11 Mumbai 343.00 155 Roha Dye Chem P. Ltd. 0310708880/13.09.12 Mumbai 499.50 156 Roha Dye Chem P. Ltd. 0310641499/11.07.11 Mumbai 272.40 157 Roha Dye Chem P. Ltd. 0310680798/08.02.12 Mumbai 202.80 158 Roha Dye Chem P. Ltd. 0310653506/14.09.11 Mumbai 40.51 159 S.M. Chemicals 0310721062/17.01.13 Mumbai 665.50 160 Sadhana Nitro Chem Ltd. 0310600445/08.11.10 Mumbai 159.60 161 Sandvik Asia P. Ltd. 3110047142/17.03.11 Pune 396.03 162 Sangam India Ltd. 0310120208/18.01.02 Mumbai 3900 163 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 164 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 165 Saurav Chemicals Ltd. 2210014341/29.10.13 Surat 665.94 166 Shakun Polymers Ltd. 3410040072/19.05.14 Baroda 1020.84 167 Shubhlaxmi Metals Tubes 0310751975/01.10.13 Mumbai 115.83 168 Shubhlaxmi Metals Tubes 0310674236/03.01.12 Mumbai 88.75 169 Shubhlaxmi Metals Tubes 0310704528/08.08.12 Mumbai 111.37 170 Shubhlaxmi Metals Tubes 0310729598/26.03.13 Mumbai 68.93 171 Siddharth Colourchem Ltd. 0310743648/31.07.13 Mumbai 597.79 172 SMI Coated Products P. Ltd. 0310669154/07.12.11 Mumbai 577.20 173 Smruti Organics Ltd. 3110010812/28.04.03 Pune 161.47 174 Smruti Organics Ltd. 3110013489/02.12.03 Pune 154.70 175 Smruti Organics Ltd. 3110009528/13.01.03 Pune 156.65 176 Stelite Technologies Ltd. 3110053220/29.02.12 Pune 1534.36 177 Stelite Technologies Ltd. 3110052027/22.12.11 Pune 111.81 178 Stelite Technologies Ltd. 3110053266/02.03.12 Pune 313.50 179 Sterlite Technologies Ltd. 3110053220/29.02.12 Pune 1534.36 180 Suraj Ltd. 0810120952/09.05.13 Ahmedabad 687.52 181 Texplast Industries Ltd. 0310586798/10.08.10 Mumbai 144.22 182 Thermax ltd. 3110041115/17.12.09 Pune 826.65 183 Thermax ltd. 3110051627/28.11.11 Pune 123.50 184 Thermax ltd. 3110059102/27.06.13 Pune 1982.68 185 UCB India P. Ltd. 0310620783/11.03.11 Mumbai 806.00 186 Vyanktesh Corrugators P. Ltd. 1110021827/19.02.10 Bhopal 60.20 187 Zenith Industrial Rubber Product 0310642758/18.07.11 Mumbai 546.08 188 Zenith Industrial Rubber Product 0310664163/09.11.11 Mumbai 98.16 189 Zenith Industrial Rubber Product 0310652054/07.09.11 Mumbai 415.15 190 Zenith Industrial Rubber Product 0310708470/11.09.12 Mumbai 347.70 *Further, it is directed by Joint Commissioner of Customs, DEEC Monitoring Cell vide F. No.S/26-Misc. 28/2013-14 DEEC Mon Cell that verification of cases of Deemed Export, cancellation may be done by way of verification. The list of 11 cases, wherein verification has been prescribed by DGFT is as follows:- Sr.No Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Texplast Industries Ltd. 0310655708/23.09.11 Mumbai 471.20 2 Soni Polymers P. Ltd. 0310521238/26.05.09 Mumbai 94.24 3 Texplast Industries Ltd. 0310691280/19.04.12 Mumbai 375.00 4 Tufropes P. Ltd. 0310512816/23.03.09 Mumbai 149.80 5 Texplast Industries Ltd. 0310717942/21.12.12 Mumbai 236.25 6 Texplast Industries Ltd. 0310701266/09.07.12 Mumbai 121.00 7 Forece Polymers P. Ltd. 0510295714/05.07.11 New Delhi 118.30 8 Forece Polymers P. Ltd. 0510338266/05.11.12 New Delhi 113.95 9 Forece Polymers P. Ltd. 0510347793/28.02.13 New Delhi 120.56 10 National Steel Agro Ind 1110021829/19.02.10 Bhopal 2505.69 11 Texplast Industries Ltd. 0310579779/21.06.10 Mumbai 752.74 The list of 12 cases, wherein additional sheet not attach by DGFT is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Dalas Biotech Ltd. 0510261471/30.03.10 New Delhi 99.94 2 Forece Polymers P. Ltd. 0510320188/15.03.12 New Delhi 115.59 3 Ashutosh Fibre P. Ltd. 0810122377/28.06.13 Ahmedabad 136.80 4 Essar Steel 3110039311/20.07.09 Pune 8649.00 5 Ravi Organics ltd. 0510104665/07.10.13 New Delhi 25.65 6 Sunil Healthcare Ltd. 0510343424/16.01.13 New Delhi 413.87 7 Otsuka Chemicals India P. Ltd. 0510360632/23.07.13 New Delhi 829.20 8 Metso Minerals India p. Ltd. 0510367652/07.10.13 New Delhi 109.89 9 Metso Minerals India p. Ltd. 0510367653/07.10.13 New Delhi 89.22 10 Metso Minerals India p. Ltd. 0310357008/13.06.13 Mumbai 247.37 11 Filatex India Ltd. 0510372522/03.12.13 New Delhi 903.56 12 Plasti Weave Industries 1310037207/19.10.11 Jaipur This issues with the approval of Jt. Commissioner of Customs (N.S. IV), JNCH. -sd (11/06/2015) (ASHOK THAKER) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva.