Cancellation of LUT BOND/BG-reg. - Customs - 52/2015

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 Date: 09.07.2015 PUBLIC NOTICE NO. 52/2015 Sub: Cancellation of LUT BOND/BG-reg. Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011, dtd.10.02.11 . As per the said Public Notice, DEEC Monitoring Cell would select cases, on random basis, out of the cases, where verification is not prescribed by DGFT. In the month of June 2015, the DEEC Mon. Cell has received total 316 EODC s. The list of 14 cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Cadila Healthcare Ltd. 0810045273/25.01.05 Ahmedabad 2 BHIM POLYFAB 0310748050/03.09.13 Mumbai 1165.60 3 Faze Three Ltd. 0310346802/09.09.05 Mumbai 378.25 0310350817/07.10.05 0310394217/10.08.06 0310410556/01.12.06 0310425137/30.03.07 4 GRINDWELL NORTON 0310660648/19.10.11 Mumbai 729.68 5 ACG Associated Capsules 0310720657/15.01.13 Mumbai 638.25 6 Clariant Chemicals Ltd. 0310732189/22.04.13 Mumbai 866.25 7 Colourtex Industries 0310699971/27.06.12 Mumbai 1296.25 8 Cadila Healthcare Ltd. 0810053992/16.02.06 Ahmedabad 638.42 9 JSK INDUSTRIES 0310695705/22.05.12 Mumbai 3203.49 10 RAVI DYEWARE 0310785433/17.06.14 Mumbai 3881.44 11 Sangir Plastics P. Ltd. 0310670171/13.12.11 Mumbai 273.21 12 Shankar Pkg. Ltd. 0310707040/30.08.12 Mumbai 1198.98 13 Vital Lab 0310536026/01.09.09 Mumbai 22.50 14 GULBRANDSEN CHEMICALS 3410033597/19.03.12 Baroda 161.83 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, 7 th Floor, JNCH, Nhava Sheva on or before 03.08.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 269 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 ACG Associated Capsules 0310715733/26.11.12 Mumbai 611.80 2 ACG Associated Capsules 0310720656/15.01.13 Mumbai 668.25 3 ACG Associated Capsules 0310719588/07.01.13 Mumbai 253.21 4 Alcomex Sprigs P. Ltd. 3110055333/08.08.12 Pune 1530.29 5 AMARTARA P. LTD. 0310728167/14.03.13 Mumbai 22.38 6 AMINES PLASTIZERS 0310786996/17.07.14 Mumbai 750.00 7 AMINES PLASTIZERS 0310745766/19.08.13 Mumbai 283.20 8 AMINES PLASTIZERS 0310749514/13.09.13 Mumbai 126.72 9 ARCATA TRADE LINK 0810124867/17.09.13 Ahmedabad 64.26 10 ARCATA TRADE LINK 0810124867/17.09.13 Ahmedabad 64.26 11 Aroma Aromatics 0510329151/07.07.12 New Delhi 40.47 12 ASHA CELLULOSE 0310709278/17.09.12 Mumbai 622.27 13 Asha Penn Colour P. Ltd. 0310720624/14.01.13 Mumbai 98.00 14 Asha Penn Colour P. Ltd. 0310723332/07.02.13 Mumbai 120.31 15 Asha Penn Colour P. Ltd. 0310751945/01.10.13 Mumbai 208.81 16 Asha Penn Colour P. Ltd. 0310721792/23.01.13 Mumbai 198.26 17 Asha Penn Colour P. Ltd. 0310728706/19.03.13 Mumbai 120.31 18 Asha Penn Colour P. Ltd. 0310723331/07.02.13 Mumbai 154.84 19 Asha Penn Colour P. Ltd. 0310774068/12.03.14 Mumbai 173.29 20 Atul Ltd. 0810128928/18.02.14 Ahmedabad 1280.00 21 Balaji Amines Ltd. 3110064137/28.05.14 Pune 741.90 22 Balaji Amines Ltd. 3110060790/22.10.13 Pune 825.00 23 Balaji Amines Ltd. 3110063436/09.04.14 Pune 200.00 24 Balaji Amines Ltd. 3110064305/05.06.14 Pune 200.00 25 Balaji Amines Ltd. 3110064305/05.06.14 Mumbai 23.58 26 Benzo Chem Industries 0310701053/05.07.13 Mumbai 124.00 27 Best Value Chem P. Ltd. 3410027764/20.08.10 Baroda 601.52 28 BHARAT PARENTERALS 3410030699/24.06.11 Baroda 77.08 29 BHARAT PARENTERALS 3410033686/26.03.12 Baroda 257.19 30 BHAVIN INDUSTRIES 0310630913/12.05.11 Mumbai 267.00 31 BHAVIN INDUSTRIES 0310680752/07.02.12 Mumbai 514.01 32 BHAVIN INDUSTRIES 0310613791/03.02.11 Mumbai 218.63 33 BLS POLYMERS 0510330280/23.07.12 New Delhi 31.05 34 BLS POLYMERS 0510346564/19.02.13 New Delhi 28.80 35 BLS POLYMERS 0510345896/13.02.13 New Delhi 135.15 36 BLUEBELL POLYMERS 0810134663/24.02.15 Ahmedabad 28.38 37 BROSS INDIA AUTOMOTIVE 3110047494/22.03.11 Pune 596.49 38 Cadila Healthcare Ltd. 0810054536/07.03.06 Ahmedabad 2613.83 39 Cadila Healthcare Ltd. 0810080606/10.06.09 Ahmedabad 998.29 40 Cadila Healthcare Ltd. 0810047632/05.05.05 Ahmedabad 41 Cadila Healthcare Ltd. 0810049545/22.07.05 Ahmedabad 42 Cadila Healthcare Ltd. 0810056035/01.05.06 Ahmedabad 43 Cadila Healthcare Ltd. 0810053007/06.01.06 Ahmedabad 44 Cadila Healthcare Ltd. 0810069780/24.01.08 Ahmedabad 45 Cadila Healthcare Ltd. 0810076607/10.12.08 Ahmedabad 46 Cadila Healthcare Ltd. 0810076463/03.12.08 Ahmedabad 47 Cadila Healthcare Ltd. 0810076565/10.12.08 Ahmedabad 48 CAMPHOR ALLIED 0310755399/25.10.13 Mumbai 142.91 49 CAMPHOR ALLIED 0310771634/24.02.14 Mumbai 179.37 50 CAMPHOR ALLIED 0310725118/21.02.13 Mumbai 86.40 51 CAMPHOR ALLIED 0310727051/06.03.13 Mumbai 55.08 52 CANPACK INDIA 0310687359/21.03.12 Mumbai 2624.40 53 CANPACK INDIA 0310683262/24.02.12 Mumbai 116.48 54 CANPACK INDIA 0310664401/11.11.11 Mumbai 56.03 55 Catapharma Chemicals p. Ltd. 3110056542/21.12.12 Pune 282.78 56 CHEMCO PLASTIC INDUSTRIES 0310741350/12.07.13 Mumbai 56.16 57 CHEMCO PLASTIC INDUSTRIES 0310766743/17.01.14 Mumbai 113.46 58 Claris lifesciences ltd. 0810112318/06.06.12 Ahmedabad 97.40 59 Clariant Chemicals Ltd. 0310691735/23.04.12 Mumbai 240.24 60 Clariant Chemicals Ltd. 0310739583/01.07.13 Mumbai 716.04 61 Clariant Chemicals Ltd. 0310731508/16.04.13 Mumbai 277.20 62 Clariant Chemicals Ltd. 0310694528/14.05.12 Mumbai 650.84 63 Clariant Chemicals Ltd. 0310699421/21.06.12 Mumbai 86.40 64 Clariant Chemicals Ltd. 0310731269/15.04.13 Mumbai 47.25 65 Clariant Chemicals Ltd. 0310704900/10.08.12 Mumbai 47.25 66 Clariant Chemicals Ltd. 0310764971/08.01.14 Mumbai 41.60 67 Clariant Chemicals Ltd. 0310731510/16.04.13 Mumbai 14.62 68 Claris lifesciences ltd. 0810121712/05.06.13 Ahmedabad 34.85 69 Clean Science Technologies 3110051717/05.12.11 Pune 221.62 70 Colourtex Industries 0310700760/04.07.12 Mumbai 397.10 71 Colourtex Industries 0310722991/05.02.13 Mumbai 525.03 72 CTX LIFE SCIENCES 0310644247/25.07.11 Mumbai 1097.25 73 Daikaffil Chemicals India Ltd. 0310687134/21.03.12 Mumbai 30.37 74 Daikaffil Chemicals India Ltd. 0310673882/02.01.12 Mumbai 35.19 75 Daikaffil Chemicals India Ltd. 0310685219/07.03.12 Mumbai 1605 76 DEEPAK NOVA CHEM 3110046302/05.01.11 Pune 556.03 77 DEEPAK NOVA CHEM 3110049428/26.07.11 Pune 406.77 78 DEEPAK NOVA CHEM 3110045859/13.12.10 Pune 580.80 79 Devarsons Industries P. Ltd. 0810124899/18.09.12 Ahmedabad 92.47 80 DISHMAN PHARMACEUTICAS' 0810108117/25.01.12 Ahmedabad 213.20 81 DISHMAN PHARMACEUTICAS' 0810108117/25.01.12 Ahmedabad 213.20 82 DREAM PLAST INDIA 3110048826/23.06.11 Pune 944.9 83 ECOPLAST LTD. 0310676416/12.01.12 Mumbai 185.70 84 ELECTROMECH MATARIAL HANDLING 3110041597/21.01.10 Pune 205.50 85 ELKAY CHEMICALS 3110049143/11.07.11 Pune 192.21 86 Emmbi Industries Ltd. 0310768540/30.01.14 Mumbai 781.35 87 ENCUBE ETHICALS 0310664617/14.11.11 Mumbai 311.51 88 ENCUBE ETHICALS 0310627685/21.04.11 Mumbai 79.10 89 Enzel Chemicals 0310240088/05.12.03 Mumbai 16.50 90 ESKAY DYESTUFF ORGANIC 0310668309/01.12.11 Mumbai 55.12 91 ETERNIS FINE CHEMICALS 0310745764/19.08.13 Mumbai 204.96 92 Excel Crop Care Ltd. 0310689778/04.04.12 Mumbai 361.62 93 Excel Crop Care Ltd. 0310745765/19.08.13 Mumbai 1683.17 94 Forace Polymers 0510320188/15.03.12 New Delhi 115.59 95 Forace Polymers 0510381062/06.03.14 New Delhi 101.97 96 G. AMPHRAY LAB 0310752071/03.10.13 Mumbai 229.00 97 G. AMPHRAY LAB 0310746692/23.08.13 Mumbai 228.00 98 Gala Brush Ltd. 0310677385/18.01.12 Mumbai 92.00 99 GARWARE WALL ROPS 3110029380/31.05.07 Pune 673.10 100 GL V INDIA P. LTD. 3110059471/18.07.13 Pune 500.00 101 GODREJ BOYCE 0310656144/26.09.11 Mumbai 99.00 102 Harman Finochem Ltd. 0310745528/16.08.13 Mumbai 97.50 103 Harman Finochem Ltd. 0310735307/22.05.13 Mumbai 975.00 104 Harman Finochem Ltd. 0310735153/22.05.13 Mumbai 63.75 105 Harman Finochem Ltd. 0310743161/29.07.13 Mumbai 637.50 106 Harman Finochem Ltd. 0310751194/25.09.13 Mumbai 80.13 107 Harman Finochem Ltd. 0310716549/06.12.12 Mumbai 637.50 108 Harman Finochem Ltd. 0310737075/07.06.13 Mumbai 324.96 109 HINDUSTAN PENCIL 0310713810/30.10.12 Mumbai 374.50 110 HINDUSTAN PENCIL 0310718765/01.01.13 Mumbai 270.66 111 Hindustan Polyamides 0310736371/03.06.13 Mumbai 183.62 112 HYDRO ENGG 3110044851/04.10.10 Pune 61.40 113 Industrial Metal Poweders India 3110056803/11.01.13 Pune 728.87 114 Industrial Metal Poweders India 3110056803/11.01.13 Pune 728.87 115 INDUSTRIAL SOLVENTS CHEMICALS 0310667552/28.11.11 Mumbai 233.49 116 INDUSTRIAL SOLVENTS CHEMICALS 0310653456/14.09.11 Mumbai 233.49 117 INDUSTRIAL SOLVENTS CHEMICALS 0310655035/21.09.11 Mumbai 234.37 118 INDUSTRIAL SOLVENTS CHEMICALS 0310668084/30.11.11 Mumbai 102.78 119 Jai Corp Ltd. 0310744193/05.08.13 Mumbai 164.99 120 Jesons Industries Ltd. 0310759876/29.11.13 Mumbai 424.68 121 JK TYERS INDUSTRIES' 0510301643/08.09.11 New Delhi 16.60 122 JK TYERS INDUSTRIES' JK TYERS INDUSTRIES' New Delhi 973.88 123 JSK INDUSTRIES 0310779900/29.05.15 Mumbai 1536.73 124 KAM-Avida Enviro Engg. 3110059029/20.06.13 Pune 137.77 125 Kaygee Loparex India P. Ltd. 0310687265/21.03.12 Mumbai 450.00 126 Kaygee Loparex India P. Ltd. 0310666470/22.11.11 Mumbai 473.33 127 Kaygee Loparex India P. Ltd. 0310768979/03.02.14 Mumbai 562.50 128 Kaygee Loparex India P. Ltd. 0310754494/21.10.13 Mumbai 432.00 129 Kaygee Loparex India P. Ltd. 0310772388/28.02.14 Mumbai 464.37 130 Kaygee Loparex India P. Ltd. 0310768730/31.01.14 Mumbai 562.50 131 Kaygee Loparex India P. Ltd. 0310774400/13.03.14 Mumbai 412.92 132 Khosla Engg. P. Ltd. 3110037253/05.02.09 Pune 29.97 133 Kirloskar Pneumatic Co. Ltd. 3110038213/24.04.09 Pune 277.93 134 Kirloskar Pneumatic Co. Ltd. 3110038213/24.04.09 Pune 277.93 135 KK NAG Ltd. 3110060886/24.10.13 Pune 124.37 136 Krishna Antioxidants P. Ltd. 0310740142/03.07.13 Mumbai 566.37 137 Krishna Antioxidants P. Ltd. 0310736967/06.06.13 Mumbai 890.90 138 Krishna Antioxidants P. Ltd. 0310691360/19.04.12 Mumbai 210.37 139 Krishna Antioxidants P. Ltd. 0310730319/04.04.13 Mumbai 202.50 140 Krishna Antioxidants P. Ltd. 0310692527/27.04.12 Mumbai 156.80 141 Krishna Antioxidants P. Ltd. 0310692539/27.04.12 Mumbai 178.50 142 Krishna Antioxidants P. Ltd. 0310694403/11.05.12 Mumbai 339.29 143 Krishna Antioxidants P. Ltd. 0310722999/05.02.13 Mumbai 874.48 144 Krishna Antioxidants P. Ltd. 0310732675/26.04.13 Mumbai 173.42 145 Krishna Antioxidants P. Ltd. 0310728797/19.03.13 Mumbai 83.17 146 Krishna Antioxidants P. Ltd. 0310732719/29.04.13 Mumbai 242.14 147 Krishna Antioxidants P. Ltd. 0310696575/29.05.12 Mumbai 231.00 148 Kuloday Plastomers P. Ltd. 0310787475/31.07.14 Mumbai 288.12 149 Kuloday Plastomers P. Ltd. 0310784896/10.06.14 Mumbai 280.66 150 Kuloday Plastomers P. Ltd. 0310772018/26.02.14 Mumbai 13.09 151 KUSA CHEMICALS 3410031266/11.08.11 Baroda 520.00 152 Kusumgar Corporates p. Ltd. 0310657546/03.10.11 Mumbai 130.03 153 Kusumgar Corporates p. Ltd. 0310658402/07.10.11 Mumbai 98.07 154 Kusumgar Corporates p. Ltd. 0310724829/19.02.13 Mumbai 85.00 155 Kusumgar Corporates p. Ltd. 0310703797/01.08.12 Mumbai 30.06 156 Kusumgar Corporates p. Ltd. 0310680075/03.02.12 Mumbai 89.28 157 Kusumgar Corporates p. Ltd. 0310706839/29.08.12 Mumbai 121.50 158 Kusumgar Corporates p. Ltd. 0310720252/10.01.13 Mumbai 117.74 159 Kusumgar Corporates p. Ltd. 0310680077/03.02.12 Mumbai 247.43 160 Kusumgar Corporates p. Ltd. 0310753079/10.10.13 Mumbai 141.10 161 Kusumgar Corporates p. Ltd. 0310672046/21.12.11 Mumbai 179.88 162 Kusumgar Corporates p. Ltd. 0310703882/02.08.12 Mumbai 235.24 163 Kusumgar Corporates p. Ltd. 0310743006/26.07.13 Mumbai 42.98 164 Kusumgar Corporates p. Ltd. 0310735438/23.05.13 Mumbai 20.42 165 Kusumgar Corporates p. Ltd. 0310713887/30.10.12 Mumbai 50.62 166 Kusumgar Corporates p. Ltd. 0310691898/24.04.12 Mumbai 13.42 167 Kusumgar Corporates p. Ltd. 0310673912/02.01.12 Mumbai 113.84 168 Kusumgar Corporates p. Ltd. 0310676035/11.01.12 Mumbai 38.97 169 Kusumgar Corporates p. Ltd. 0310713888/30.10.12 Mumbai 55.58 170 Kusumgar Corporates p. Ltd. 0310705166/14.08.12 Mumbai 32.07 171 Kusumgar Corporates p. Ltd. 0310691892/24.04.12 Mumbai 53.86 172 Kusumgar Corporates p. Ltd. 0310696618/29.05.12 Mumbai 54.13 173 Kusumgar Corporates p. Ltd. 0310713885/30.10.12 Mumbai 50.68 174 Kusumgar Corporates p. Ltd. 0310702548/20.07.12 Mumbai 16.73 175 Kusumgar Corporates p. Ltd. 0310670034/12.12.11 Mumbai 51.41 176 Kusumgar Corporates p. Ltd. 0310703801/01.08.12 Mumbai 50.09 177 Kusumgar Corporates p. Ltd. 0310735555/24.05.13 Mumbai 58.81 178 Kusumgar Corporates p. Ltd. 0310680372/06.02.12 Mumbai 52.91 179 Kusumgar Corporates p. Ltd. 0310729457/25.03.13 Mumbai 104.35 180 Lactose India ltd. 0310620950/14.03.11 Mumbai 280.25 181 LANXESS INDIA 0310714886/12.11.12 Mumbai 1444.42 182 LANXESS INDIA 0310721998/24/01.13 Mumbai 752.34 183 LANXESS INDIA 0310752945/09.10.13 Mumbai 1533.55 184 LANXESS INDIA 0310739593/01.07.13 Mumbai 833.40 185 LAXMI PROTEIN 3410040291/20.06.14 Baroda 116.97 186 MAC INDUSTRY 0310621724/17.03.11 Mumbai 483.30 187 MACAFFERI ENVIRONMENTAL 3110043223/14.05.10 Pune 226.15 188 MB LAMINATORES 0310720013/09.01.13 Mumbai 372.27 189 MB LAMINATORES 0310708321/10.09.12 Mumbai 146.45 190 Melog Speciality Chemicals 0310718050/24.12.12 Mumbai 730.80 191 Metroplitan Exichem ltd. 0310665993/18.11.11 Mumbai 23.25 192 Metroplitan Exichem ltd. 0310720530/14.01.13 Mumbai 78.00 193 Milan Lab 0310443066/13.07.07 Mumbai 46.08 194 Modi Tyres Co. 0510278081/26.11.10 New Delhi 2102.04 195 Narayan Organics P. Ltd. 0810133615/16.10.14 Ahmedabad 285.00 196 Narayan Organics P. Ltd. 0810133411/23.09.14 Ahmedabad 157.99 197 National Steel Agro Ind 1110022774/13.07.10 Bhopal 284.26 198 National Steel Agro Ind 1110026628/13.01.12 Bhopal 4579.57 199 National Steel Agro Ind 1110020766/27.07.09 Bhopal 657.79 200 OC Specialities P. Ltd. 0310733038/01.05.13 Mumbai 219.95 201 Ojas Exim P. Ltd. 0810123027/22.07.13 Ahmedabad 85.97 202 Ojas Exim P. Ltd. 0810123027/22.07.13 Ahmedabad 85.97 203 PIX TRANSMISSION 0310675998/11.01.12 Mumbai 563.75 204 PIX TRANSMISSION 0310692025/25.04.12 Mumbai 506.00 205 POLYBOND INDIA P. LTD. 3110050174/07.09.11 Pune 571.68 206 POLYBOND INDIA P. LTD. 3110050174/07.09.11 Pune 571.68 207 POLYGON CHEMICALS 0810118807/25.02.13 Ahmedabad 21.28 208 POLYGON CHEMICALS 0810130575/16.04.12 Ahmedabad 44.64 209 PRAKASH STEELAGE 0310513425/26.03.09 Mumbai 185.98 210 PRECISION RUBBER INDSUTRIES 0310752916/09.10.13 Mumbai 20.98 211 Presenius Kabi India 0310667878/29.11.11 Mumbai 237.15 212 Presenius Kabi India 0310712909/17.10.12 Mumbai 196.88 213 PSL LTD. 0310431750/05.06.07 Mumbai 11.67 214 Pure Pharma Ltd. 5610000476/17.05.12 Indore 47.92 215 QUALIANCE INTERNATIONAL 0310709272/17.09.12 Mumbai 363.11 216 QUALIANCE INTERNATIONAL 0310768200/28.01.14 Mumbai 267.75 217 R.M MOHITE INDUSTRIES 3110023107/09.12.05 Pune 31.37 218 RATNAMANI METALS TUB 0810125946/24.10.13 Ahmedabad 35.52 219 Roha Dye Chem P. Ltd. 0310704318/07.08.12 Mumbai 918.00 220 Roha Dye Chem P. Ltd. 0310583573/14.07.10 Mumbai 329.00 221 Roha Dye Chem P. Ltd. 0310597389/18.10.10 Mumbai 203.40 222 Rotam India Ltd. 0310655127/21.09.11 Mumbai 292.78 223 Rotam India Ltd. 0310647062/08.08.11 Mumbai 374.01 224 Rotam India Ltd. 0310632748/25.05.11 Mumbai 369.58 225 Rotam India Ltd. 0310606238/14.12.10 Mumbai 512.53 226 Rotam India Ltd. 0310731746/18.04.13 Mumbai 309.29 227 Rotam India Ltd. 0310597213/15.10.10 Mumbai 359.11 228 Rotam India Ltd. 0310732191/22.04.13 Mumbai 368.26 229 SAMSONITE SOUTH ASIA 0310714287/05.11.12 Mumbai 189.60 230 Sangir Plastics P. Ltd. 0310738416/20.06.13 Mumbai 282.78 231 Shakun Polymers Ltd. 3410037683/19.08.13 Baroda 512.66 232 Shankar Pkg. Ltd. 0310643676/21.07.11 Mumbai 1098.98 233 Shubhlaxmi Metals Tubes 0310689521/03.04.12 Mumbai 169.90 234 Shubhlaxmi Metals Tubes 0310705707/21.08.12 Mumbai 107.25 235 Shubhlaxmi Metals Tubes 0310692394/27.04.12 Mumbai 140.09 236 SM CHEMICALS 0310645309/29.07.11 Mumbai 601.45 237 SM CHEMICALS 0310645319/29.07.11 Mumbai 698.73 238 SMI Coated Products P. Ltd. 0310679472/31.01.12 Mumbai 572.40 239 SMI Coated Products P. Ltd. 0310760324/03.12.13 Mumbai 378 240 SOLAR CHEMFERTS 0310652871/12.09.11 Mumbai 258.75 241 SUPER HOUSE LEATHER 0310696127/25.05.12 Mumbai 223.56 242 SUPER HOUSE LEATHER 0610005482/30.05.03 Kanpur 10.95 243 SUPER HOUSE LEATHER 0610005692/09.07.03 Kanpur 19.40 244 SUPER NOVA ENGG. 0810112829/22.06.12 Ahmedabad 24.60 245 TASKAR CHEMICALS 0310660655/19.10.11 Mumbai 98.09 246 TCPL Packaging Ltd. 0310741149/11.07.13 Mumbai 982.81 247 TCPL Packaging Ltd. 0310719967/09.01.13 Mumbai 977.83 248 TECHNOTRACK ENGG 3110053655/04.04.12 Pune 123.92 249 TECHNOTRACK ENGG 3110053655/04.04.12 Pune 123.92 250 Thermax ltd. 3110041115/17.12.09 Pune 826.65 251 Thermax ltd. 3110059102/27.06.13 Pune 198.26 252 Thermax ltd. 3110039841/04.09.09 Pune 130.68 253 THERMON HEAT TRACERS 3110055283/06.08.12 Pune 284.68 254 Transpek Industry Ltd. 3410031211/08.08.11 Baroda 153.00 255 Transpek Industry Ltd. 3410037146/19.06.13 Baroda 790.87 256 Truetzschler India 0810125210/30.09.13 Ahmedabad 2268.00 257 UM CABLE LTD. 0310758517/20.11.13 Mumbai 1492.0 258 UM CABLE LTD. 0310739259/27.06.13 Mumbai 993.59 259 Vinyroyal Plastomers 0310203276/22.05.03 Mumbai 384.75 260 Vinyroyal Plastomers 0310272167/02.06.04 Mumbai 274.27 261 Vinyroyal Plastomers 0310122887/04.02.02 Mumbai 88.09 262 Vinyroyal Plastomers 0310122886/04.02.02 Mumbai 88.09 263 Vinyroyal Plastomers 0310115166/20.12.01 Mumbai 48.12 264 VYLINE GLASS WORKS 0310705575/17.08.12 Mumbai 11.76 265 Zenith Industrial Rubber Products 0310738083/18.06.13 Mumbai 458.22 266 Zenith Industrial Rubber Products 0310616705/18.02.11 Mumbai 642.93 267 Zenith Industrial Rubber Products 0310715541/22.11.12 Mumbai 26.40 268 Zenith Industrial Rubber Products 0310729035/21.03.13 Mumbai 392.00 269 Zenith Industrial Rubber Products 0310680806/08.02.12 Mumbai 177.88 *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 07 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 Fortune Polytech P. Ltd. 0810122101/19.06.13 Ahmedabad 86.40 2 MINDA STONERIDGE 0510207751/20.08.07 New Delhi 134.35 3 Forace Polymers 0510370559/08.11.13 New Delhi 112.84 4 Forace Polymers 0510355134/24.05.13 New Delhi 131.14 5 MARUICHI KUMA STEEL 0510308306/17.11.11 New Delhi 321.97 6 National Steel Agro Ind 1110021829/19.02.10 Bhopal 217.03 7 PRAKASH STEELAGE 0310520456/20.05.09 Mumbai 64.28 The list of 26 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 Otsuka Chemicals India P. Ltd. 0510367650/07.10.13 New Delhi 143.04 2 Otsuka Chemicals India P. Ltd. 0510367649/07.10.13 New Delhi 325.23 3 Otsuka Chemicals India P. Ltd. 0510365239/12.09.13 New Delhi 308.63 4 Otsuka Chemicals India P. Ltd. 0510355048/23.05.13 New Delhi 417.45 5 Otsuka Chemicals India P. Ltd. 0510362887/19.08.13 New Delhi 305.76 6 Otsuka Chemicals India P. Ltd. 0510329742/16.07.12 New Delhi 290.33 7 Otsuka Chemicals India P. Ltd. 0510372247/29.11.13 New Delhi 866.94 8 ADVANCE SURFACTANCE 0510212854/03.12.07 New Delhi 38.61 9 ADVANCE SURFACTANCE 0510208750/10.09.07 New Delhi 270.60 10 ADVANCE SURFACTANCE 0510204971/15.06.07 New Delhi 314.88 11 SHILPA MEDICARE 0710053998/24.10.07 Karnataka 122.83 12 AVERY DENNYSONS INDIA 0510328487/27.06.12 New Delhi 1826.64 13 Balaji Amines Ltd. 3110064568/18.07.14 Pune 200.00 14 Catapharma Chemicals p. Ltd. 3110055880/25.09.12 Pune 199.26 15 COMBITIC GLOBAL CAPLET 3310023511/26.07.12 Panipat 9.52 16 CONSTECH ENTERPRISES 0510391308/24.09.14 New Delhi 811.13 17 DALAS BIOTECH 0510301295/06.09.11 New Delhi 206.50 18 Forace Polymers 0510370559/08.11.13 New Delhi 112.84 19 Forace Polymers 0510353887/13.05.13 New Delhi 97.00 20 Forace Polymers 0510354968/23.05.13 New Delhi 21 L T CASE EQUIPMENTS 1110019855/17.03.09 Bhopal 100.45 22 L T CASE EQUIPMENTS 1110019561/06.02.09 Bhopal 92.00 23 KALPENA INDSUTRIES 0310704831/10.08.12 Mumbai 513.63 24 KALPENA INDSUTRIES 0310721096/07.01.13 Mumbai 429.87 25 KALPENA INDSUTRIES 0310703756/01.08.12 Mumbai 370.78 26 JINDAL PHOTO 0510390597/20.08.14 New Delhi 388.05 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. (ASHOK THAKER) DEEC Mon. Cell, JNCH, Nhava Sheva. --sd-- / 09.07.2015 Asstt. Commissioner of Customs,