Sub: Cancellation of LUT BOND/BG-reg. - Customs - 106 /2017

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:14.08.2017 PUBLIC NOTICE NO. 106 /2017 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 August 2017, the DEEC Mon CellCell has received 449 EODC s. Out of these EODC s, in 11 EODC s verification has been prescribed by DGFT, Deemed export list of 03 cases have been selected for verification as per criteria given in the aforesaid public notice. The list of 22 cases selected for verification is as follows:- Sr Party Name Adv. Lic Dated Location CIF Value 1 Blue Star Ltd. 310494811 19.11.08 Mumbai 7042.55 2 Alok Industries Ltd. 310793056 19.01.15 Mumbai 538.82 3 Stonemen Crafts India P. Ltd. 610034958 20.11.13 Kanpur 194.36 4 Kalpsutra Gujarat 3410040600 01.10.14 Baroda 3500 5 Ginni Filaments Ltd. 510393596 17.03.15 New Delhi 1507.2 6 Shankar Pkg. Ltd. 310797017 02.07.15 Mumbai 1456.18 7 Mazda Colours Ltd. 310804353 03.05.16 Mumbai 2500 8 Gandhar Oil Refinery (I) 310800794 09.12.15 Mumbai 1087.91 9 BHIM POLYFAB INDUSTRIES 310803467 21.03.16 Mumbai 1906.78 10 GRP Ltd. 310791999 15.12.14 Mumbai 1200 11 Garware Polyester Ltd. 310681659 13.02.12 Mumbai 1856.04 12 Kandoi Fabrics P. Ltd. 310802638 16.02.16 Mumbai 1518.52 13 Arcil Catalyst P. Ltd. 3410040391 23.07.14 Baroda 857.12 14 Polycab Wires P. Ltd. 310793198 22.01.15 Mumbai 4155.12 15 Spak Orgochem India 310793936 18.02.15 Mumbai 1537.52 16 Bayer Matelial Science P. Ltd. 310771923 25.02.14 Mumbai 2861.6 17 LANXESS INDIA P. LTD. 310801108 16.12.15 Mumbai 1435.89 18 ACG Associated Capules 310769008 04.02.14 Mumbai 843.75 19 United Phosphorus 310649396 19.08.11 Mumbai 3926.3 20 CTX Lifesciences P. Ltd. 310795514 23.04.15 Mumbai 837 21 International conveyors 310676996 17.01.12 Mumbai 1280 22 Ravi Dyeware Co. P. Ltd. 310798390 24.08.15 Mumbai 633.6 The above mentioned licence holders are requested to furnish the required documents as per Annexure A contained in P.N.11/2011 dated 10.02.2011, to the DEEC Monitoring Cell, 7th Floor, JNCH, Nhava-Sheva on or before 15.09.2017, for verification of exports and consequent cancellation of BG/LUT. The list of 416 cases, where verification is not required and which are accepted by the Department is as follows:- Sr Party Name Adv. Lic Dated Location CIF Value 1 Abi Chemicals Ltd. 810007215 08.01.01 Ahmedabad 0 2 Aim Marketing 3110032867 27.02.08 Pune 16.54 3 Aimco Pesticides Ltd. 310808052 26.09.16 Mumbai 567.67 4 Aimco Pesticides Ltd. 310795325 15.04.15 Mumbai 109.82 5 Alcaloids Corporation 210151006 24.11.10 Calcutta 48.25 6 Alfa Laal India 3110017618 01.10.04 Pune 81.82 7 Alkaloids Corporation 210150395 11.11.10 Calcutta 273.49 8 All Time Plastics 310796764 23.06.15 300.06 9 All Time Plastics 310800750 08.12.15 99.39 10 Alok Industries 510285558 09.03.11 New Delhi 859.11 11 Alok Industries 810260683 18.03.10 Ahmedabad 47.64 12 Alpa Drug India Ltd. 2210005147 10.01.06 Chandigarh 0 13 Alpha Drugs India Ltd. 2210005120 02.01.05 Chandigarh 32.84 14 Alta Laboratories Ltd. 310765129 08.01.14 Mumbai 218.4 15 Alta Laboratories Ltd. 310776102 27.03.14 Mumbai 218.4 16 Alta Laboratories Ltd. 310656286 27.09.11 Mumbai 340 17 Altis Finechem 810111106 26.04.12 Ahmedabad 47.56 18 Alumeco India Extrusion 910041392 23.03.10 Hyederabad 98.85 19 Alumeco India Extrusion 910039372 23.09.09 Hyederabad 886.25 20 Alumeco India Extrusion 910044107 03.11.10 Hyederabad 937.25 21 Alumeco India Extusion 910040524 05.01.10 Hyederabad 957.62 22 Anand Exports 610016528 04.11.09 Kanpur 7.14 23 Anand Exports 610018490 13.07.10 Kanpur 24 Anfilco Ltd. 510190750 13.09.06 New Delhi 99.03 25 Arcil Catalyst P. Ltd. 3410041377 15.07.15 Baroda 852.98 26 Aristoplast Products P. ltd. 310795419 20.04.15 Mumbai 136.71 27 Arvind Anicor Ltd. 810126597 22.11.13 Ahmedabad 178.09 28 Arvind Ltd. 810121427 24.05.13 Ahmedabad 0 29 Ashok Alco Chem Ltd. 310781333 12.05.14 Mumbai 221.12 30 Asia Woven Sales 810019914 05.07.02 Ahmedabad 14.11 31 Asian metal Printers 910052150 12.04.12 Hyederabad 84.13 32 AVA Chemicals 310682027 15.02.12 Mumbai 64.42 33 AVA Chemicals 310565586 19.03.10 Mumbai 42.88 34 AVA Chemicals 310565589 19.03.10 Mumbai 118.8 35 Bal Pharma 710071496 10.05.10 Banglore 47.52 36 Balaji Amines Ltd. 3110065387 21.04.15 Puna 200 37 Balaji Amines Ltd. 3110065578 04.08.15 Puna 200 38 Balaji Amines Ltd. 3110056332 27.11.12 Pune 900 39 Balaji Amines Ltd. 3110048055 10.05.11 Pune 350 40 Bayer Vapi P. Ltd. 310757210 07.11.15 Mumbai 784 41 Bayer Vapi P. Ltd. 310796566 11.06.15 Mumbai 1953 42 Bharat Heavy Electricals 910000908 30.09.99 Hyederabad 43 Blue Star Ltd. 310633805 31.05.11 Mumbai 2648.99 44 Bharat Rasayan Ltd. 510371406 20.11.13 New Delhi 1056.37 45 Bharat Rasayan Ltd. 510323476 30.04.12 New Delhi 600 46 BHIM POLYFAB INDUSTRIES 310800000 04.11.15 Mumbai 1452.62 47 Bilt Graphic Papers 3110007473 09.07.02 Puna 50.86 48 Bipico Ind Tools P. Ltd. 310769162 04.02.14 Mumbai 139.38 49 Bipico Ind Tools P. Ltd. 310733356 06.05.13 Mumbai 107.52 50 BLS Polymers Ltd. 510319551 06.03.12 New Delhi 39 51 Blue Star Ltd. 310500863 01.01.09 Mumbai 2289.47 52 C Doctor India P. Ltd. 810052438 29.11.05 Ahmedabad 52.09 53 Camphor Allied Product 310788477 27.08.14 Mumbai 487.6 54 Camphor Allied Product 310788315 25.08.14 Mumbai 163.88 55 Camphor Allied Product 310800914 11.12.15 Mumbai 224.62 56 Camphor Allied Product 310800901 11.12.15 Mumbai 167.26 57 Camphor Allied Product 310800916 11.12.15 Mumbai 144.88 58 Camphor Allied Product 310788320 25.08.14 Mumbai 153.9 59 Camphor Allied Product 310800917 11.12.15 Mumbai 157.28 60 Camphor Allied Product 310800898 11.12.15 Mumbai 115.77 61 Camphor Allied Product 310800890 11.12.15 Mumbai 173.23 62 Canpex Chemicals P. Ltd. 3110033392 01.04.08 Pune 25.84 63 Canpex Chemicals P. Ltd. 3110042199 03.03.10 Pune 53.59 64 Canpex Chemicals P. Ltd. 3110041862 11.02.10 Pune 53.17 65 Caprihans India Ltd. 310791873 10.12.14 Mumbai 220.5 66 Chem Process Sys 810123906 19.08.13 Ahmedabad 280 67 Chermas Exquisite Ltd. 910015711 10.09.03 Hyederabad 50.06 68 Chirag Exports 1210002547 29.12.03 Amritsar 69 Colourtex Industries 310799814 29.10.15 Mumbai 460.6 70 Combitc Global 3310014381 02.12.09 Pune 71 Combitc Global 3310013204 15.02.09 Pune 72 Comso Films Ltd. 310396126 23.08.06 Mumbai 58.3 73 Conitex Soncco India 3110025739 26.07.06 Pune 96 74 Cosmo Films Ltd. 310480514 29.07.08 Mumbai 93.6 75 Cotlon India P. Ltd. 510217959 17.03.08 New Delhi 82.13 76 Crampton Greaves Ltd. 310792213 22.12.14 Mumbai 362.36 77 Crystal Phosphates 510147898 06.01.05 New Delhi 68.31 78 Custom Capsules P. Ltd. 310708183 07.09.12 Mumbai 1018.19 79 Daikaffil Chemicals India 310793030 19.01.15 Mumbai 27.45 80 Devarsons Industries 810136937 05.01.16 Ahmedabad 105.6 81 Devats India 510204969 15.06.07 New Delhi 33.66 82 DR J Pharma Chem 3110066343 20.09.16 Puna 62.71 83 Dravid Knits P. ltd. 3210026050 19.11.04 Coimbatore 84 DSM Anti Infectives 2210012377 29.12.11 Chandigarh 85 DSM Anti Infectives 2210008448 03.12.08 Chandigarh 86 DSM Shriram Consolidated 510309813 29.11.11 New Delhi 87 Dujodwala Paper Chemicals 310460855 13.02.08 Mumbai 8.57 88 Dynamic Cables P. Ltd. 1310042209 20.02.13 Jaipur 0 89 Dynamic Fashions P. Ltd. 510050663 10.01.02 New Delhi 22.65 90 EEI Capsules Ltd. 510343522 17.01.13 New Delhi 18.2 91 Eei Capsuls Ltd. 510362368 08.08.13 New Delhi 64.05 92 Elcher Motors Ltd. 310428874 09.05.07 Mumbai 991.8 93 Element Chemilink P. Ltd. 3410041760 28.12.15 Baroda 177.54 94 EMI Transmission Ltd. 310761075 09.12.13 Mumbai 295.11 95 EMI Transmission Ltd. 310750908 24.09.13 Mumbai 202.8 96 Empower Genesets 3110054842 26.06.12 Pune 39.6 97 Empower Genesets 3110054854 27.06.12 Pune 60.13 98 Empower Genesets 3110052418 13.01.12 Pune 39.17 99 Empower Genesets 3110053158 27.02.12 Pune 26 100 Empower Genesets 3110052132 28.12.11 Pune 46.25 101 Empower Genesets 3110044935 08.10.10 Pune 34.93 102 Empower Genesets 3110043774 29.06.10 Pune 194.84 103 Empower Genesets 3110041319 03.11.11 Pune 44.85 104 Empower Genesets 3110047771 08.04.11 Pune 120.98 105 Empower Genesets 3110042764 06.04.10 Pune 122.24 106 Empower Genesets 3110039881 09.09.09 Pune 61.78 107 Esteem Industries 1710001686 02.07.07 Goa 28.37 108 Esteem Industries 1710001872 18.12.07 Goa 54.56 109 Estocorp India 510203224 03.05.07 New Delhi 43.8 110 Exemplar Nihon Spindle 310421064 27.02.07 Mumbai 480 111 Expanded Polymers Systems 310692411 27.04.12 Mumbai 67.28 112 Expanded Polymers Systems 310667251 25.11.11 Mumbai 32.29 113 Expanded Polymers Systems 310682499 17.02.12 Mumbai 45.1 114 Expanded Polymers Systems 310697154 01.06.12 Mumbai 43.46 115 Expanded Polymers Systems 310692232 26.04.12 Mumbai 44.5 116 Expanded Polymers Systems 310687018 20.03.12 Mumbai 33.45 117 Expanded Polymers Systems 310694221 11.05.12 Mumbai 116.58 118 Expanded Polymers Systems 310664370 11.11.11 Mumbai 18.27 119 Expanded Polymers Systems 310632390 23.05.11 Mumbai 18.57 120 Expanded Polymers Systems 310642480 15.07.11 Mumbai 28.72 121 Expanded Polymers Systems 310678720 25.01.12 Mumbai 31.51 122 Expanded Polymers Systems 310687599 22.03.12 Mumbai 197.99 123 Expanded Polymers Systems 310658827 11.10.11 Mumbai 10.62 124 Expanded Polymers Systems 310664378 11.11.11 Mumbai 19.55 125 Expanded Polymers Systems 310624036 29.03.11 Mumbai 17.33 126 Expanded Polymers Systems 310697151 01.06.12 Mumbai 19.4 127 Fieldfresh Foods P. Ltd. 510327225 14.06.12 New Delhi 45.96 128 Filatex India Ltd. 510396514 03.12.15 New Delhi 393.53 129 Filatex India Ltd. 510397552 09.02.16 New Delhi 1393 130 Finotex Fuvrecast 3110025017 24.05.06 Pune 948.5 131 Flair Filtraction 510214816 11.01.08 New Delhi 45.54 132 Flair Filtraction 510200384 05.03.07 New Delhi 140.69 133 Flair Filtraction 510191013 15.09.06 New Delhi 59.53 134 FMC India P. Ltd. 710049839 29.01.07 Banglore 423 135 Gala Brush Ltd. 310789482 19.09.14 Mumbai 233.74 136 Garden Silk Mills Ltd. 5210040700 06.02.14 Surat 898.22 137 Gargi Huttenes Albertus 310789634 24.09.14 Mumbai 300 138 Gargi Huttenes Albertus 310789143 12.09.14 Mumbai 61.5 139 Garware Elastomerics 3110020990 29.06.05 Pune 23.09 140 Garware Elastomerics 3110023493 04.01.06 Pune 328 141 General Mechanical Works 510315369 23.01.12 New Delhi 166.65 142 General Overseas Corporation 510221478 04.06.08 New Delhi 12.24 143 Ginni Filaments Ltd. 510393595 17.03.15 New Delhi 1507.2 144 Goodwill Chemicals 310342024 08.08.05 Mumbai 96.68 145 Gopal Clothing Co. P. Ltd. 510225078 07.08.08 New Delhi 22.42 146 Gracure Pharmaceuticals 510274149 04.10.10 New Delhi 46.53 147 Grand Prix Engg. P. Ltd. 510398906 24.06.16 New Delhi 403.37 148 Graphite India 910031858 23.10.07 Hyederabad 312.04 149 Gulbrandsen Chemicals P 3410036520 25.03.13 Baroda 9728.9 150 Gulbrandsen Chemicals P 3410038773 20.12.13 Baroda 4505.55 151 Gulbrandsen Chemicals P 3410041183 28.04.15 Baroda 3968.36 152 Gulbrandsen Chemicals P 3410041336 01.07.15 Baroda 967.23 153 Halcyon Lab 310324133 31.03.05 Mumbai 29.04 154 Harman Finochem Ltd. 310796591 12.06.15 Mumbai 812.5 155 HB Esmech P. ltd. 310304075 29.11.04 Mumbai 36.51 156 Hero Exports 510197384 05.01.07 New Delhi 111.45 157 Hindustan Basic Drugs 310345891 02.09.05 Mumbai 46.11 158 HINDUSTAN PENCIL 310804899 23.05.16 Mumbai 604.17 159 HINDUSTAN PENCIL 310397806 01.09.06 Mumbai 32.45 160 Hypro Engg. 3110044933 08.10.10 Pune 107.02 161 ICI India Ltd. 310325526 11.04.05 Mumbai 17.97 162 Inarco Ltd. 310767167 21.01.14 Mumbai 274.6 163 indian Overseas Trading 610009778 06.09.05 Kanpur 164 Indofil Industries Ltd. 310799184 05.10.15 Mumbai 952.52 165 Indus Gartex P. Ltd. 1310035551 06.06.11 Jaipur 166 Intas Pharmaceuticals 810092258 17.09.10 Ahmedabad 90.67 167 Intas Pharmaceuticals 810093631 02.11.10 Ahmedabad 72 168 intech Pharma P. Ltd. 510340739 13.12.12 New Delhi 218.55 169 International Tubular Serv 310415469 11.01.07 Mumbai 17.64 170 IPCA Lab Ltd 310799056 24.09.15 Mumbai 655 171 ITW India Ltd. 910044319 18.11.10 Hyederabad 533.16 172 Jecob Export House 3010015771 11.04.02 Ludhiana 0 173 Jindal Wollen Industries 3310005663 11.11.04 Panipat 174 Jindal Wollen Industries 3310005968 28.12.04 Panipat 175 K. Patel metal Industries 310800159 09.11.15 Mumbai 48.65 176 K. Patel metal Industries 310800163 09.11.15 Mumbai 32.99 177 Kalpena industries 310673653 30.12.11 Mumbai 260.33 178 Kalpena industries 310619153 03.03.11 Mumbai 136.19 179 Kalpesh Synthetics 310314091 28.1.5 Mumbai 11.6 180 Khalique Sons International 610038241 23.10.15 Kanpur 150.94 181 Khyati Chemicals 810060394 16.10.06 Ahmedabad 63.69 182 Kim Chemicals 310798343 21.08.15 Mumbai 204.75 183 KJV Alloys Conductors 5010001392 27.06.12 Nagpur 283.05 184 Krishna Antioxidants P. Ltd. 310798026 07.08.15 Mumbai 528.32 185 Krishna Exlectricals Industries 1110013745 20.07.06 Bhopal 3.79 186 KT Quality Control 310636581 16.06.11 Mumbai 377.99 187 L T John Deere 3110012369 04.09.03 Pune 755.73 188 L T John Deere 3110012084 08.08.03 Pune 410.63 189 Laxmi Protein Products 3410042670 22.11.16 Baroda 187.38 190 Leader Electricals P. Ltd. 310332508 01.06.05 Mumbai 1.58 191 Lotus Global Ltd. 310258581 16.03.04 Ludhiana 69.59 192 Maan Aluminium Ltd. 510362230 07.08.13 New Delhi 640.5 193 Mahavir Intermediates 5210029486 25.01.10 Surat 51.45 194 Mahavir Intermediates 510254943 18.12.09 New Delhi 23.38 195 Maheshraj Chemicals P. Ltd. 810059960 28.09.06 Ahmedabad 31.49 196 Malwa Cotton Spinning Mills 3010057827 03.09.08 Ludhiana 197 Medicamen Biotech 510214659 09.01.08 New Delhi 144.7 198 Mehta API P. Ltd. 310799344 12.10.15 Mumbai 252.69 199 Mehta API P. Ltd. 310799923 02.11.15 Mumbai 255.81 200 Mehta API P. Ltd. 310798838 11.09.15 Mumbai 139.71 201 Mehta API P. Ltd. 310796215 26.05.15 Mumbai 77.86 202 Mehta API P. Ltd. 310803662 31.03.16 Mumbai 203.63 203 Mehta API P. Ltd. 310807790 15.09.16 Mumbai 375.48 204 Mehta API P. Ltd. 310803428 18.03.16 Mumbai 198.3 205 Mehta Pharmaceuticals Industries 310797604 23.07.15 Mumbai 136.52 206 Mehta Pharmaceuticals Industries 310803433 18.03.16 Mumbai 104.83 207 Mehta Tubes Ltd. 310748275 04.09.13 Mumbai 1219 208 Metropolitan Exmchem 310804183 26.04.16 Mumbai 262.28 209 Metso Paper India P. Ltd. 510317706 14.02.12 New Delhi 239.37 210 Metso Paper India P. Ltd. 510317786 15.02.12 New Delhi 390.33 211 Metso Paper India P. Ltd. 510283097 04.02.11 New Delhi 345.46 212 Metso Paper India P. Ltd. 510308223 17.11.11 New Delhi 541.42 213 Metzler Automotive Pro 510162816 26.07.05 New Delhi 28.92 214 Metzler Automotive Pro 510178338 08.03.06 New Delhi 15.41 215 Mewar Polytex Ltd. 1310030992 31.12.09 Jaipur 216 Modipon Ltd. 510173723 05.01.06 New Delhi 262.67 217 MP Veneers P. ltd. 1110026159 15.11.11 Bhopal 218 MP Veneers P. ltd. 1110027216 07.08.12 Bhopal 219 MP Veneers P. ltd. 1110024452 29.03.11 Bhopal 220 Multform Machinery 310342011 08.08.05 Mumbai 286 221 Nagar Haveli Perfumes 310311173 07.01.05 Mumbai 93.39 222 Nahar Exports Ltd. 3010017716 15.07.02 Ludhiana 46.69 223 Nahar Exports Ltd. 3010047427 23.05.06 Ludhiana 224 Nahar Industrial Enterprises 3010021235 31.12.02 Ludhiana 225 Nahar Industrial Enterprises 301002112 23.12.02 Ludhiana 226 Nahar Spinning Mills 3010040176 01.02.05 Ludhiana 227 Nandan Exim Ltd. 810055757 19.04.06 Ahmedabad 146.06 228 Nandu Chemicals Industries 710091935 14.11.12 Banglore 109.87 229 Nemlaxmi Books 5210041087 04.06.14 Surat 48.93 230 Neo Crop Intl. 1110019081 01.12.08 Bhopal 0 231 Neo Crop Intl. 1110019080 01.12.08 Bhopal 0 232 Nestor Pharmaceuticals 510179005 20.03.06 New Delhi 6.68 233 Nestor Pharmaceuticals 510181900 01.05.06 New Delhi 12.15 234 Nestor Pharmaceuticals 510173901 09.01.06 New Delhi 58.1 235 Nestor Pharmaceuticals 510192356 10.10.06 New Delhi 9.95 236 Nestor Pharmaceuticals 510181264 24.04.06 New Delhi 20.25 237 Nestor Pharmaceuticals 510181896 01.05.06 New Delhi 49.5 238 Nestor Pharmaceuticals 510207819 21.08.07 New Delhi 14.91 239 Nestor Pharmaceuticals 510192360 10.10.06 New Delhi 43.65 240 Nipra Industries P. Ltd 310348982 27.09.05 Mumbai 49.52 241 Noah Fashions 310361238 28.12.05 Mumbai 55.2 242 Nova Petrochem (GSL) 810046741 2003 243 Nova Petrochem (GSL) 810027420 2003 244 Nova Petrochem (GSL) 810032191 2003 245 Nova Petrochem (GSL) 810035262 2003 246 Nova Petrochem (GSL) 810035525 2003 247 Nova Petrochem (GSL) 810028141 2003 248 Nova Petrochem (GSL) 810026244 2003 249 Nova Petrochem (GSL) 810017483 2003 250 Nova Petrochem (GSL) 810027187 2003 251 Nova Petrochem (GSL) 810028549 2003 252 Nova Petrochem (GSL) 810028767 2003 253 Nova Petrochem (GSL) 810018082 2003 254 Nova Petrochem (GSL) 810017489 2003 255 Nova Petrochem (GSL) 810016754 2003 256 Nova Petrochem (GSL) 810013241 2003 257 Nova Petrochem (GSL) 810004799 2003 258 Nova Petrochem (GSL) 810008414 2003 259 Nova Petrochem (GSL) 810016753 2003 260 Nova Petrochem (GSL) 810010512 2003 261 Nova Petrochem (GSL) 810015134 2003 262 Nova Petrochem (GSL) 810016588 2003 263 Nova Petrochem (GSL) 810016769 2003 264 Nova Petrochem (GSL) 810028474 2003 265 Nova Petrochem (GSL) 810029020 2003 266 Nova Petrochem (GSL) 810029595 2003 267 Nova Petrochem (GSL) 810017487 2003 268 Nova Petrochem (GSL) 810029189 2003 269 Nova Petrochem (GSL) 810025243 2003 270 Nova Petrochem (GSL) 810017452 2003 271 Nova Petrochem (GSL) 810017951 2003 272 Nova Petrochem (GSL) 810017492 2003 273 Nova Petrochem (GSL) 810018544 2003 274 Nova Petrochem (GSL) 810018081 2003 275 Nova Petrochem (GSL) 810019717 2003 276 Nova Petrochem (GSL) 810009309 2003 277 Nova Petrochem (GSL) 810006154 2003 278 Nova Petrochem (GSL) 810009494 2003 279 Nova Petrochem (GSL) 810023664 2003 280 Ns Creations P. Ltd. 510160170 17.06.05 New Delhi 284.17 281 Om intercontinental 310803850 07.04.16 Mumbai 61.44 282 Om intercontinental 310807346 24.08.16 Mumbai 54.4 283 Om intercontinental 310806601 26.07.16 Mumbai 27.4 284 Omni Import P. Ltd. 310790709 03.11.14 Mumbai 160.27 285 Orchem Industries 910028048 01.11.06 Hyederabad 286 Oswal Cables P. Ltd. 1310009481 28.04.03 Jaipur 3.6 287 Pankhaj Extrusion Ltd. 310282734 23.07.04 Mumbai 396.3 288 Parijat Industries (I) P. Ltd. 3310021214 03.01.12 Panipat 202.98 289 Parshwanath Colour Chem 810068113 26.10.07 Ahmedabad 37.37 290 Parshwanath Colour Chem 810067426 27.09.07 Ahmedabad 42.12 291 Patel Chaturbhai Ranchhodbhai 3410042695 28.11.16 Baroda 153.37 292 Pharmalab India P. Ltd. 810112901 25.06.12 Ahmedabad 600 293 Pitambra Books P. Ltd. 610015604 02.06.09 Kanpur 10.75 294 Plasticizers Allied Chemicals 510193101 20.10.06 New Delhi 57 295 Poggen AMP Nagarsheth 810108332 02.02.12 Ahmedabad 306.87 296 Poggen AMP Nagarsheth 810111633 15.05.12 Ahmedabad 482.68 297 Poggen AMP Nagarsheth 810109355 02.03.12 Ahmedabad 371.58 298 Polmann India Ltd. 310807647 07.09.16 Mumbai 48.68 299 Polmann India Ltd. 310804517 10.05.16 Mumbai 49.56 300 Polycab Wires P. Ltd. 310792822 12.01.15 Mumbai 2133.76 300 Polycab Wires P. Ltd. 310792820 12.01.15 Mumbai 2133.76 301 Polycab Wires P. Ltd. 310792966 16.01.15 Mumbai 1586.42 302 Polycab Wires P. Ltd. 310746958 26.08.13 Mumbai 917.698 303 Pradip Overeas Ltd. 810102978 01.09.11 Ahmedabad 51.39 304 Prag Rubber Industries 610011250 28.09.06 Kanpur 0 305 Praveen Laboratories 5210029333 11.01.10 Surat 152.88 306 Pregna International 310798287 20.08.15 Mumbai 281.6 307 Pregna International 310783166 27.05.14 Mumbai 79.2 308 Pune Metagraph 3110046900 11.02.11 Puna 81.1 309 Punjab chemicals 310741056 10.07.13 Mumbai 454.8 310 Pure Pharma 1110010753 15.04.05 Bhopal 311 Pure Pharma 1110016922 05.03.08 Bhopal 312 Purolator India 510206794 26.07.07 New Delhi 310.76 313 Purolator India 510194554 16.11.06 New Delhi 82.78 314 Purolator India 510212142 29.11.07 New Delhi 37.39 315 Rajvani Exports P. Ltd. 1110022893 09.08.10 Bhopal 316 Rajwaani Exports 1110022552 07.06.10 Bhopal 317 Rajwaani Exports 1110023518 11.11.10 Bhopal 318 Rashi Exports 510203220 03.05.07 New Delhi 72.68 319 Rashi Exports 510186010 06.07.06 New Delhi 241.53 320 Rashi Wears P. Ltd. 510200858 12.03.07 New Delhi 59.58 321 Rashi Wears P. Ltd. 510197479 09.01.07 New Delhi 129.63 322 Ratnadeep Metal Tubes 810105186 03.11.11 Ahmedabad 284.09 323 Rexnord Electronics Control 310738768 24.06.13 Mumbai 437.86 324 Rexnord Electronics Control 310768079 28.01.14 Mumbai 587.61 325 Rexnord Electronics Control 310726825 05.03.13 Mumbai 261.08 326 Ridley Life Science 510331655 08.8.12 New Delhi 0 327 Rites Ltd. 510201944 30.03.07 New Delhi 10.58 328 RK Polymers 1310022956 18.10.06 Jaipur 0 329 RM Mohite Textiles 3110023107 09.12.05 Puna 33.63 330 RN Oswal Hiery Factory 3010058277 30.09.08 Ludhiana 331 Rockwool India Ltd. 910041957 06.05.10 Hyederabad 402.8 332 Roha Dye Chem P. Ltd. 310740773 09.07.13 Mumbai 2548.8 333 Roha Dye Chem P. Ltd. 310756111 30.10.13 Mumbai 1209 334 Rohan Dyes Intermediates 810043254 02.11.04 Ahmedabad 42.18 335 Rothe Erde India P. Ltd. 3110058219 08.05.13 Puna 22.48 336 Rothe Erde India P. Ltd. 3110055923 01.10.12 Pune 63.75 337 RRJ Dyes Intermediates 810049995 09.08.05 Ahmedabad 338 Ruchi Strips Alloys Ltd. 1110021943 03.03.10 Bhopal 18.6 339 Sagar Overseas 310761577 12.12.13 Mumbai 78.18 340 Sanchi Chemicals P. Ltd. 1110012640 01.02.06 Bhopal 0 341 Sanghar Exports 3110046683 31.01.11 Puna 344.19 342 Sanjay Sales Corporation 310256523 05.03.04 Mumbai 40.4 343 Sankhla Polymers P. Ltd. 710071275 28.04.10 Banglore 13.31 344 Saurav Chemicals 2210011568 01.07.11 Chandigarh 345 Saurav Chemicals 2210012938 22.05.12 Chandigarh 346 Saurav Chemicals 2210012597 13.03.12 Chandigarh 347 Saurav Chemicals 2210012602 15.03.12 Chandigarh 348 Screen o Tex India 810031884 27.08.03 Ahmedabad 64.62 349 Shah Fabricatiores P. ltd. 310661673 24.10.11 Mumbai 435.16 350 Shailnick Chemicals 810115939 26.10.12 Ahmedabad 84.49 351 Shalimar Wire Industries 311002630 30.11.00 Puna 135.57 352 Shankar Pkg. Ltd. 310792259 22.12.14 Mumbai 1411.68 353 Shankar Pkg. Ltd. 310797021 02.07.15 Mumbai 1456.18 354 Shankar Pkg. Ltd. 310792258 22.12.14 1411.68 355 Shiv Plastics Industiries 5610004824 02.02.16 Surat 59.13 356 Shree Balaji Aromatics 2910012593 31.12.10 357 Shree Bankey Beharilal 510324686 14.05.12 New Delhi 479.65 358 Shree Rajasthan Syntex Ltd. 1310015647 25.08.04 Jaipur 359 Shree Renuka Sugars 710096860 26.07.13 Banglore 1537.71 360 Shri Shanti Laboratories 1310008395 17.01.03 Jaipur 361 Shubhada Polymers Products 310794438 09.03.15 Mumbai 198.9 362 Shubhada Polymers Products 310774785 18.03.14 Mumbai 121.81 363 Shubhada Polymers Products 310768729 31.01.14 Mumbai 875.03 364 Shyamal Intermediates 810035067 02.01.04 Ahmedabad 20.89 365 Sia Mfg. 610010113 30.11.05 Kanpur 7.17 366 Sidmak Laboratories 5210039892 19.06.13 Surat 134.37 367 SKF Bearings India Ltd. 310267762 11.05.04 Mumbai 251.25 368 SKF Bearings India Ltd. 310182836 07.02.03 Mumbai 15.59 369 SKY industries Ltd. 310594483 29.09.10 Mumbai 169.83 370 SMI Coated Products 310490095 14.10.08 Mumbai 422.4 371 Sona Okegawa Precision 510226701 02.09.08 New Delhi 68.4 372 Spray Engg. Devices Ltd. 2210007675 31.03.08 Chandigarh 373 Spx India P. Ltd. 510210722 18.10.07 New Delhi 307.99 374 SSP P. Ltd. 510313280 03.1.12 New Delhi 417.92 375 Su-Kam Power Systems 510231987 02.12.08 New Delhi 176.95 376 Sun Polytex P. Ltd. 1310030562 24.11.09 Jaipur 377 Sunrise Containers Ltd. 310764038 01.01.14 Mumbai 439.64 378 Supertex Woven Industries 310797047 03.07.15 Mumbai 589.22 379 Supertex Woven Industries 310794744 20.03.15 Mumbai 180.71 380 SV Plastochem P. ltd. 3110052741 06.02.12 Pune 10.94 381 SV Plastochem P. ltd. 3110055668 05.09.12 Pune 12.18 382 SV Plastochem P. ltd. 3110053745 13.04.12 Pune 11.75 383 SV Plastochem P. ltd. 3110051887 13.12.11 Pune 20.09 384 Telemecanique Control 510090855 23.05.03 New Delhi 28.53 385 Tide Industries 3410040445 14.08.15 Baroda 525 386 Transfix India P. ltd. 3110064548 11.07.14 Puna 2127.6 387 Uni Vtl Engg. P. Ltd. 310733552 07.05.13 Mumbai 79.7 388 Uni Vtl Engg. P. Ltd. 310669540 08.12.11 Mumbai 96.79 389 Uni Vtl Engg. P. Ltd. 310682407 17.02.12 Mumbai 25.52 390 Unifab Industries 510203279 04.05.07 New Delhi 81.42 391 United Drilling Tools 510235211 29.01.09 New Delhi 1326.08 392 United Drilling Tools 510244391 24.06.09 New Delhi 44.23 393 United Phosphorus 310765258 09.01.14 Mumbai 499.95 394 United Spring Bed 310356569 23.11.05 Mumbai 800 395 Va Tech Wabag Ltd. 410098434 09.09.08 Chennai 3894.07 396 Va Tech Wabag Ltd. 410108370 13.10.09 Chennai 35.05 397 Vardhaman Stamping 810083069 24.09.09 Ahmedabad 1034.25 398 Vardhman Chemtech Ltd. 2210009754 05.03.10 Chandigarh 399 Varun Flair Filteraction 510122637 02.04.04 New Delhi 96.94 400 Vaurn Flair Filtraction 510141851 29.10.04 New Delhi 17.42 401 VDH Organics P. Ltd. 510253215 24.11.09 New Delhi 220 402 VDH Organics P. Ltd. 510248083 21.08.09 New Delhi 220 403 Veer Steel Processors 810087352 16.03.10 Ahmedabad 1013.04 404 Velavan Impex P. Ltd. 410080960 03.05.06 Chennai 17.33 405 Victor Chemi Colour 310562718 03.03.10 Mumbai 43.2 406 Vidhi Dyestuffs Mfg. 310787174 22.07.14 Mumbai 597.44 407 Vikarsh Stamping India P. Ltd. 3110064370 13.06.14 Pune 768.6 408 Vishal Engg. 610022493 22.06.11 Kanpur 409 Vivek Pharmaceuticals 1310030396 04.11.09 Jaipur 410 Vivek Pharmaceuticals 1310031092 13.01.10 Jaipur 411 Vivek Pharmaceuticals 1310032417 14.06.10 Jaipur 412 Vivek Pharmaceuticals 1310031256 28.01.10 Jaipur 413 Welpack Industries P. Ltd. 310804346 02.05.16 Mumbai 113.39 414 Zenith Industrial Rubber 310786598 09.07.14 Mumbai 297.6 415 Zenith Ltd. 310113614 11.12.01 Mumbai 79.35 416 Zieman India P. Ltd. 3110053100 22.02.12 Pune 156.6 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 03 cases, whereinDeemed Export verification require are as follows:- Sr Party Name Adv. Lic Dated Location CIF Value 1 Camphor Allied Product 310794148 25.02.15 Mumbai 99.28 2 Indian Writing Instrument 310801673 11.01.16 Mumbai 54.73 3 Oswal Cables P. Ltd. 1310034014 08.12.10 Jaipur 14.83 The list of 10 cases, wherein verification has been prescribed by DGFT are as follows:- Sr Party Name Dated Location CIF Value 1 Dujodwala Paper Chemicals 310467443 04.04.08 Mumbai 720 2 Dujodwala Paper Chemicals 310472200 27.05.08 Mumbai 17.22 3 Dujodwala Paper Chemicals 310471942 26.05.08 Mumbai 17.67 4 Dujodwala Paper Chemicals 310471940 26.05.08 Mumbai 17.67 5 IPCA Lab Ltd 310796603 15.06.15 Mumbai 431.09 6 IPCA Lab Ltd 310795962 15.05.15 Mumbai 35.94 7 IPCA Lab Ltd 310797861 31.07.15 Mumbai 1795.5 8 IPCA Lab Ltd 310798327 20.08.15 Mumbai 441 9 IPCA Lab Ltd. 310803236 11.03.16 Mumbai 468.72 10 SKY industries Ltd. 310629458 04.05.11 Mumbai 11.83 11 SKY industries Ltd. 310595346 06.10.10 Mumbai 11.19 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/- 16.08.2017 (S. NANDKUMAR) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, NhavaSheva.