Sub: Cancellation of LUT BOND/BG-reg. - Customs - 146/2017

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:14.11.2017 PUBLIC NOTICE NO. 146/2017 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 a random basis, out of the cases, where verification is not prescribed by DGFT. In the month of November 2017, the DEEC Mon Cell has received 334 EODC s. Out of these EODC s, in 17 EODC s verifications has been prescribed by DGFT, and Nil Deemed exports cases have been selected for verification 16 cases selected for verification is as follows:- Sr. No. Party Name Adv. Lic Dated CIF Value in (Lakhs) Locations 1 Flexituff Intl Ltd. 110027639 27-08-2013 359.42 Bhopal 2 Balkrishna Industries Ltd. 310798871 14-09-2015 6465.9 Mumbai 310798912 15-09-2015 6465.9 Mumbai 3 Alok Industries Ltd. 310793056 19-01-2015 5388.24 Mumbai 4 Mangalore Minerals P. Ltd. 3110052134 28-12-2011 340 Pune 5 Flexituff Intl Ltd. 1110027524 13-06-2013 2969.61 Bhopal 6 SMI Coated Products Ltd. 310800716 06-11-2015 1227.6 Mumbai 7 Claris Otsuka Ltd. 810130934 28-04-2014 1088.1 Ahmedabad 8 Deepak Novachem Technologies 3110058085 26-04-2013 5346.88 Pune 9 UPL Ltd. 310800073 06-11-2015 2706.37 Mumbai 10 Deepak Novachem Technologies 3110061675 23-12-2013 1055.7 Pune 11 All Time Platics P. Ltd 310799038 24-09-2015 177.35 Mumbai 12 Lear Automotive (I) P. Ltd. 3110065306 03-03-2015 2390.72 Pune 13 Flexituff Intl Ltd. 1110026185 18-11-2014 1551.55 Bhopal 14 Proec Energy Ltd. 510393180 12-02-2015 1890.54 New Delhi 15 Ravi Dyeware CO. 310800128 09-11-2015 999.66 Mumbai 16 Industrial Solvents Chemicals 310800731 07-12-2015 315.00 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 10.12.2017, for verification of exports and consequent cancellation of BG/LUT. The list of 301 cases, where verification is not required and which are accepted by the Department is as follows:- Sr. No. Party Name Adv. Lic Dated CIF Value in (Lakhs) Locations 1 A to Z Exports 2910018416 27-08-2012 2 Aarti Drugs Ltd. 310797421 20-07-2015 916.98 Mumbai 3 Abir Chamicals 810012754 04-09-2001 Ahmedabad 4 Abir Chamicals 810025780 06-02-2002 Ahmedabad 5 Adani Pharma Chem 2410040967 12-03-2014 22.63 Rajkot 6 Adani Pharma Chem 2410041433 30-05-2014 13.11 Rajkot 7 Adani Pharma Chem 2410041434 30-05-2014 88.64 Rajkot 8 Adani Pharma Chem 2410041435 30-05-2014 283.07 Rajkot 9 Adroit Industries (I) Ltd. 1110028135 26-03-2015 185.68 Bhopal 10 Adroit Industries (I) Ltd. 1110028053 01-08-2014 185.68 Bhopal 11 Aimco Pesticides Ltd. 310800630 03-12-2015 664.86 Mumbai 12 Aimco Pesticides Ltd. 310796066 21-05-2015 672.53 Mumbai 13 Aimco Pesticides Ltd. 310807727 09-09-2016 112.27 Mumbai 14 Aimco Pesticides Ltd. 3108010275 24-01-2017 126.63 Mumbai 15 Aimco Pesticides Ltd. 310800653 04-12-2015 109.1 Mumbai 16 Aimco Pesticides Ltd. 310800654 04-12-2015 109.1 Mumbai 17 Aimco Pesticides Ltd. 310800760 08-12-2015 109.1 Mumbai 18 Akzo Nobel India Ltd. 3110049202 13-07-2011 232.06 Pune 19 Alkem Lab Ltd. 310304758 02-12-2004 174.48 Mumbai 20 All Time Platics P. Ltd 310801060 16-12-2015 207.88 Mumbai 21 All Time Platics P. Ltd 310799661 26-10-2015 176.81 Mumbai 22 Alpa Laboratories 5610004637 30-06-2015 72 Indore 23 Alpa Laboratories 5610004718 21-10-2015 72 Indore 24 Altis Finechem P. Ltd. 810136495 10-11-2015 91.18 Ahmedabad 25 Altis Finechem P. Ltd. 810140094 18-04-2017 23.4 Ahmedabad 26 AMI Organics P. Ltd. 5210041198 20-08-2014 47.68 Surat 27 Arcil Catalyst P. Ltd. 3410041525 21-09-2015 796.67 Baroda 28 Arvee Laboratories (I) P. Ltd. 810135228 08-05-2015 75.82 Ahmedabad 29 Ascent Finechem P. Ltd. 810119905 02-04-2013 134.98 Ahmedabad 30 Asha Penn Color P. Ltd. 310794522 12-03-2015 130.2 Mumbai 31 Asha Penn Color P. Ltd. 310794523 12-03-2015 162.75 Mumbai 32 Asha Penn Color P. Ltd. 310799954 03-11-2015 120.08 Mumbai 33 Asha Penn Color P. Ltd. 310803640 30-03-2016 71.73 Mumbai 34 Asha Penn Color P. Ltd. 310799005 22-09-2015 36.63 Mumbai 35 Asha Penn Color P. Ltd. 310803585 29-03-2016 102 Mumbai 36 Asha Penn Color P. Ltd. 310794243 27-02-2015 162.75 Mumbai 37 Asha Penn Color P. Ltd. 310776440 01-04-2014 130.2 Mumbai 38 Ashish Life Science P. Ltd. 310747954 03-09-2013 27.23 Mumbai 39 Atlas Leather Corp 610038125 20-04-2015 18.77 Kanpur 40 Avdhoot Engg. 3110065303 03-03-2015 130.6 Pune 3110065510 26-06-2015 139.71 Pune 3110065757 10-11-2015 104.97 Pune 3110065598 14-08-2015 125.41 Pune 41 Aventis Crop India Ltd. 310188524 19-03-2003 15.1 Mumbai 42 Avery Dennison (I) P. Ltd. 510395417 25-08-2015 234.19 New Delhi 43 Avery Dennison (I) P. Ltd. 510396778 21-12-2015 2109.05 New Delhi 44 Axtel Process Engg. 3410015921 24-04-2006 4153.1 Baroda 45 Bajaj Polyblends P. Ltd. 5010002076 30-04-2014 347.2 Nagpur 46 Bajaj Polyblends P. Ltd. 5010002284 20-06-2016 180.9 Nagpur 47 Bal Pharma Ltd. 710076852 21-01-2011 41.31 Karnataka 48 Balaji Amines Ltd. 3110065848 05-01-2016 1050 Pune 49 Balaji Amines Ltd. 3110066309 29-08-2016 200 Pune 50 Balaji Amines Ltd. 3110066330 07-09-2016 200 Pune 51 Balaji Amines Ltd. 3110065735 30-10-2015 104 Pune 52 Balaji Amines Ltd. 3110066063 17-03-2016 163.2 Pune 53 Balkrishna Industries Ltd. 310805001 30-05-2016 21.75 Mumbai 54 Banco Products India Ltd. 3410010141 31-03-2004 107.94 Baroda 55 Bharat Rasayan Ltd. 510369310 24-10-2013 77.14 New Delhi 56 Bharat Rasayan Ltd. 510392713 07-01-2015 459.72 New Delhi 57 Bharat Rasayan Ltd. 510401496 03-02-2017 500.97 New Delhi 58 Bhushan Steel Strips Ltd. 510177526 28-02-2006 6708.38 New Delhi 59 Bhushan Steel Strips Ltd. 510196854 27-12-2006 3799.1 New Delhi 60 Bilt Grphic Paper 3110023619 18-01-2006 7615 Pune 61 Bilt Grphic Paper 3110007472 09-07-2002 19.32 Pune 62 Bilt Grphic Paper 3110048208 23-05-2011 10.13 Pune 63 Bipico Inds Tools P. Ltd. 310797119 08-07-2015 73.18 Mumbai 64 Bipico Inds Tools P. Ltd. 310801901 19-01-2016 27.77 Mumbai 65 BLS Polymers Ltd. 510393186 13-02-2015 12.6 New Delhi 66 BLS Polymers Ltd. 510394495 10-06-2015 14.4 New Delhi 67 BLS Polymers Ltd. 510394496 10-06-2015 57.2 New Delhi 68 BLS Polymers Ltd. 510395158 03-08-2015 101.46 New Delhi 69 BLS Polymers Ltd. 510395689 22-09-2015 12.58 New Delhi 70 Bluebell Polymers P. Ltd. 810136527 16-11-2015 12.62 Ahmedabad 71 Caprocorn Foods Products 410157365 23-04-2014 110.49 Chennai 72 Carraro India P. Ltd. 3110064681 05-08-2014 2697.61 Pune 73 Catapharma Chemicals 3110065533 09-07-2015 444.5 Pune 74 Catapharma Chemicals 3110057970 17-04-2013 146.34 Pune 75 Clariant Chemicals 310799968 03-11-2015 990.17 Mumbai 76 Colourtex Industries P. Ltd. 310799468 16-10-2015 198 Mumbai 77 Cooldeck Industries P. Ltd. 310798949 16-09-2015 2300 Mumbai 78 Crystal Plastics Metallizing 310806643 27-07-2016 84.82 Mumbai 79 Crystal Plastics Metallizing 310805778 29-06-2016 89.44 Mumbai 80 Crystal Plastics Metallizing 310803644 30-03-2016 93.84 Mumbai 81 Cubex Tubing Ltd. 910061932 24-04-2015 118.42 Hyderabad 82 Cubex Tubing Ltd. 910062722 13-10-2015 22.57 Hyderabad 83 Cubex Tubing Ltd. 910063138 13-01-2016 120.25 Hyderabad 84 Cubex Tubing Ltd. 910063481 31-03-2016 48.01 Hyderabad 85 Deccan Cans Printers 310798662 04-09-2015 197.09 Mumbai 86 Deccan Cans Printers 310772641 03-03-2014 119.1 Mumbai 87 Deccan Cans Printers 310781941 19-05-2014 105.89 Mumbai 88 Deccan Cans Printers 310792578 05-01-2015 47.7 Mumbai 89 Deccan Cans Printers 310787961 12-08-2014 60.08 Mumbai 90 Deccan Cans Printers 310793625 05-02-2015 52.56 Mumbai 91 Deccan Cans Printers 310795042 31-03-2015 64.8 Mumbai 92 Deccan Cans Printers 310801203 18-12-2015 80.73 Mumbai 93 Deccan Cans Printers 310805132 01-06-2016 60.09 Mumbai 94 Deccan Cans Printers 310808474 18-10-2016 58.19 Mumbai 95 Deccan Cans Printers 310778868 22-04-2014 18.56 Mumbai 96 Deccan Cans Printers 310803605 29-03-2016 114.27 Mumbai 97 Deccan Cans Printers 310781938 19-05-2014 68.35 Mumbai 98 Deccan Cans Printers 310787518 01-08-2015 218.71 Mumbai 99 Deccan Cans Printers 310787958 12-08-2014 58.99 Mumbai 100 Deccan Cans Printers 310787960 12-08-2014 57.68 Mumbai 101 Deccan Cans Printers 310790762 05-11-2014 216.31 Mumbai 102 Deccan Cans Printers 310791568 01-12-2014 59.33 Mumbai 103 Deccan Cans Printers 310794254 27-02-2015 58.63 Mumbai 104 Deccan Cans Printers 310795136 07-04-2015 230.73 Mumbai 105 Diamond Metal Screens 710091357 12-10-2012 228.2 Karnataka 106 Dinshi Ampoule Makers 310801262 21-12-2015 97.84 Mumbai 107 DSM India P. Ltd. 3110054522 30-05-2012 91.2 Pune 108 DSM Sinochem Pharma 2210010492 05-10-2010 23.38 Chandigarh 109 DSM Sinochem Pharma 2210010678 25-11-2010 23.38 Chandigarh 110 Dura Line India P. Ltd. 510397943 16-03-2016 1277.96 New Delhi 111 Emmbi Industries 310800587 02-12-2015 963.17 Mumbai 112 Emmbi Industries 310792621 06-01-2015 762.71 Mumbai 113 Emmbi Industries 310799826 29-10-2015 109.94 Mumbai 114 Envitech Chemicals Specialities 3110065753 09-11-2015 32.5 Pune 115 Eureka Conveyor Beltings 1310047699 18-11-2014 Jaipur 116 Everest Tannery P. Ltd. 610036947 03-04-2014 42.61 Kanpur 117 Exotic Fruts P. Ltd. 710044077 31-03-2006 2132.8 Karnataka 118 Ferromatik Milacraon India 810135272 14-05-2015 634.5 Ahmedabad 119 Fieldfresh Foods P. Ltd. 510375982 10-01-2014 322.89 New Delhi 120 Filatex India Ltd. 510392208 28-11-2014 88.37 New Delhi 121 Filatex India Ltd. 510397092 29-12-2015 225 New Delhi 122 Filatex India Ltd. 510397803 02-03-2016 1580 New Delhi 123 Fire Safety Devices P. Ltd 510384201 16-04-2014 407.11 New Delhi 124 FMC India P. Ltd. 710058651 22-07-2008 868.4 Karnataka 125 Force Polymers 510393747 26-03-2015 157.5 New Delhi 126 Galaxy Surfactants Ltd. 310799667 26-10-2015 7488 Mumbai 127 Galaxy Surfactants Ltd. 310799738 28-10-2015 2934.75 Mumbai 128 Gandhar Oil Refinery 310798823 11-09-2015 72 Mumbai 129 Gandhar Oil Refinery 310800085 06-11-2015 63 Mumbai 130 Ganga Acrowools Ltd. 3010036361 11-08-2004 Ludhiana 131 Ganga Acrowools Ltd. 3010037637 01-10-2004 Ludhiana 132 Gemini Industries 310796315 29-05-2015 1033.29 Mumbai 133 Ginni Filaments Ltd. 510354721 21-05-2013 120.5 New Delhi 134 Ginni Filaments Ltd. 510387895 30-05-2014 133.8 New Delhi 135 Godrej Boyce Mfg. CO. Ltd 310794618 16-03-2015 352 Mumbai 136 Hemani Industries Ltd. 310807394 26-08-2016 34.14 Mumbai 137 Hind Filters Ltd. 1110015199 02-04-2007 14.68 Bhopal 138 Hindustan Phoshates P. Ltd. 5610004475 24-11-2014 26 Indore 139 ICEM Engg. CO. P. Ltd 310794139 25-02-2015 538.25 Mumbai 140 Imsofer Mfg. India P. Ltd 3110051549 12-12-2011 1577.29 Pune 141 Imsofer Mfg. India P. Ltd 3110046139 27-12-2010 1087.08 Pune 142 Imsofer Mfg. India P. Ltd 3110051849 12-12-2011 1577.29 Pune 143 Imsofer Mfg. India P. Ltd 3110055075 23-07-2012 67.2 Pune 144 Indian Oxides Chemicals 3110065641 22-09-2015 21.26 Pune 145 Indian Writing Instruments 310801002 14-12-2015 44 Mumbai 146 Indian Writing Instruments 310794605 16-03-2015 186.46 Mumbai 147 Industrial Solvents Chemicals 310797126 08-07-2015 650 Mumbai 148 Industrial Solvents Chemicals 310800609 02-12-2015 349 Mumbai 149 Industrial Solvents Chemicals 310799213 06-10-2015 165 Mumbai 150 International Conveyors Ltd 310794419 09-03-2015 514.64 Mumbai 151 ISGEC Heavy Engg. 510370674 11-11-2013 537.9 New Delhi 152 Jell Pharmaceuticals 310798774 09-09-2015 555.75 Mumbai 153 Jindal Polyfilms Ltd. 510392342 09-12-2014 8377.6 New Delhi 154 JK Tyre Industries 510354969 23-05-2013 9190.99 New Delhi 155 Khosla Engg. P. Ltd. 3110060887 25-10-2013 819 Pune 156 Khosla Engg. P. Ltd. 3110064703 18-08-2014 849 Pune 157 Kinsum Industries 5210029887 05-03-2010 166.03 Surat 158 Kirloskar Brothers Ltd. 3110061051 13-11-2013 387.48 Pune 159 Kirloskar Brothers Ltd. 3110061253 27-11-2013 669.61 Pune 160 Kirloskar Pneumatic CO. Ltd 3110065199 09-01-2015 264.98 Pune 161 KLJ Polymers Chemical 510227821 19-09-2008 127.78 New Delhi 162 KLJ Polymers Chemical 510280982 06-01-2011 520.13 New Delhi 163 Kryfs Power Components 310798235 18-08-2015 1030.35 Mumbai 164 Kuber Lighting P. Ltd. 5610004670 04-09-2015 48.91 Indore 165 Kuloday Technopack P. Ltd. 310790742 03-11-2014 286.63 Mumbai 166 Kuloday Technopack P. Ltd. 310787480 31-07-2014 193.24 Mumbai 167 Lear Automotive (I) P. Ltd. 3110051317 03-11-2011 1928.99 1500.43 Pune 168 Lear Automotive (I) P. Ltd. 3110053435 21-08-2012 Pune 169 Maan Aluminium Ltd. 510300867 30-08-2011 268.84 New Delhi 170 Maharashtra Seamless Ltd. 510157854 18-05-2005 171.3 New Delhi 171 Maharashtra Seamless Ltd. 510167061 22-09-2005 786.78 New Delhi 172 Mahavir Synthesis 5210041736 21-01-2016 98.43 Surat 173 Mahavir Synthesis 5210041549 17-06-2015 28.16 Surat 174 Mahavir Synthesis 5210041972 26-07-2016 31.29 Surat 175 Malwa Oxygen Industrries 5610004658 13-08-2015 500.26 Indore 176 Malwa Oxygen Industrries 5610004596 28-04-2015 497.48 Indore 177 Malwa Oxygen Industrries 5610004518 20-01-2015 503.43 Indore 178 Marsons Electrical Industries 610020488 07-01-2011 Kanpur 179 Marvel Industries 310362555 09-01-2006 503.45 Mumbai 180 Marvel Industries 310405561 26-10-2006 390.61 Mumbai 181 Maxim Tubes Co. P. Ltd. 810134018 04-12-2014 717.6 Ahmedabad 182 Medicaps Ltd. 1110008652 22-06-2004 Bhopal 183 Medicaps Ltd. 1110014413 27-11-2006 Bhopal 184 Medicaps Ltd. 1110022676 28-06-2010 Bhopal 185 Mehta API 310802553 15-02-2016 268.81 Mumbai 186 Mehta Tubes Ltd. 310669233 07-12-2011 950 Mumbai 187 Mercury Industries Ltd. 610034850 12-11-2013 45.54 Kanpur 188 Mercury Industries Ltd. 610035327 10-12-2013 45.24 Kanpur 189 Mittal Pigments P. Ltd. 1310047383 12-06-2014 Jaipur 190 MRK Healthcare P. Ltd. 310772911 04-03-2014 509.49 Mumbai 191 Nadu Chemicals 710102530 03-03-2014 43.48 Karnataka 192 Nahar Spg. Mills Ltd. 3010027764 03-09-2003 Ludhiana 193 Narula Exports 510393253 17-02-2015 239.37 New Delhi 194 Neelikon Foods Dyes Chemicals 310786235 01-07-2014 111.07 Mumbai 195 Nikhtish Enterprises 3110065604 20-08-2015 450.45 Pune 196 Ohsung Electronics India 3110047120 28-02-2011 383.39 Pune 197 Oriental Rubber Industries 3110065108 28-11-2014 26.27 Pune 198 Oriental Rubber Industries 3110065217 20-01-2015 26.27 Pune 199 Otsuka Chemicals India 510392480 18-12-2014 1401.8 New Delhi 200 Otsuka Chemicals India 510393318 20-02-2015 314.1 New Delhi 201 Otsuka Chemicals India 510395233 06-08-2015 132.51 New Delhi 202 Parijat Industries (I) P. Ltd. 3310029940 17-06-2014 Panipat 203 Parijat Industries (I) P. Ltd. 3310029941 17-06-2014 621.85 Panipat 204 Parijat Industries (I) P. Ltd. 3310030280 16-11-2015 124.37 Panipat 205 PI Industries 1310048009 14-10-2015 580.5 Jaipur 206 Polybond India P. Ltd. 3110065237 29-01-2015 243.41 Pune 207 Polycab Wires P. Ltd. 310798556 28-08-2015 1259.41 Mumbai 208 Polycab Wires P. Ltd. 310798558 28-05-2015 615.48 Mumbai 209 Polycab Wires P. Ltd. 310792832 12-01-2015 88.72 Mumbai 210 Polycab Wires P. Ltd. 310792967 16-01-2015 Mumbai 310792969 16-01-2015 Mumbai 211 Premier Industrial Corporation 310799451 15-10-2015 189 Mumbai 310806067 11-07-2016 109.37 Mumbai 212 Prima Plastics Ltd. 310790851 10-11-2014 402.85 Mumbai 213 Proec Energy Ltd. 510368416 15-10-2013 487.89 New Delhi 214 Punjab Chemicals Crop 310804791 18-05-2016 1798.27 Mumbai 215 Punjab Chemicals Crop 310798533 27-08-2015 77.22 Mumbai 216 Punjab Chemicals Crop 310798593 01-09-2015 161 Mumbai 217 PVN Fabrics P. Ltd. 310804062 20-04-2016 1129.78 Mumbai 218 PVN Fabrics P. Ltd. 310787067 18-07-2014 118.5 Mumbai 219 PVN Fabrics P. Ltd. 310789427 18-09-2014 130.51 Mumbai 220 Qrex Flex P. Ltd. 5210041273 21-10-2014 130.5 Surat 221 Raajratna Metal Industries 810122655 10-07-2013 217.53 Ahmedabad 222 Rachna Metal Industries 510389421 07-07-2014 118.43 New Delhi 510392396 12-12-2014 14.65 New Delhi 510401482 03-02-2017 108.67 New Delhi 810390621 20-08-2014 90.19 Ahmedabad 223 Ranbaxy Labs Ltd. 510388755 17-06-2014 196.4 New Delhi 224 Ravi Dyeware CO. 310800504 01-12-2015 990 Mumbai 225 Reckitt Benckiser Healthcare 510381586 12-03-2014 134.61 New Delhi 226 Reckitt Benckiser Healthcare 510381858 13-03-2014 90.66 New Delhi 227 Reckitt Benckiser Healthcare 510378714 06.03.2014 New Delhi 228 Reckitt Benckiser Healthcare 510382032 16.05.2014 New Delhi 229 Reckitt Benckiser Healthcare 510386662 12.05.2014 New Delhi 230 Reckitt Benckiser Healthcare 510386315 19.05.2014 New Delhi 231 Reckitt Benckiser Healthcare 510386217 09.05.2014 New Delhi 232 Reckitt Benckiser Healthcare 510386223 09.05.2014 New Delhi 233 Reckitt Benckiser Healthcare 510386224 12.05.2014 New Delhi 234 Reckitt Benckiser Healthcare 510386316 09.05.2014 New Delhi 235 Reckitt Benckiser Healthcare 510372883 10.02.2014 New Delhi 236 RK Profiles P. Ltd. 510070522 17-10-2002 22.73 New Delhi 237 RN Pharmaceuticals 310568307 06-04-2010 765 Mumbai 238 Roha Dye Chem Ltd. 310797386 20-07-2015 406.22 Mumbai 239 Rohan Dyes Intermedates 810047915 16-05-2005 248.05 Ahmedabad 240 Rothe Erde India P. Ltd. 3110064467 24-06-2014 985.56 Pune 241 Rothe Erde India P. Ltd. 3110065449 22-05-2015 283 Pune 242 Sai Phytoceuticals P. Ltd. 510195736 06-12-2006 58.8 New Delhi 243 Sankhla Polymers (I) Ltd. 710071215 27-04-2010 22.77 Karnataka 244 Savera Autocomps P. Ltd. 310708278 10-09-2012 30.98 Mumbai 245 Savera Autocomps P. Ltd. 310714580 07-11-2012 54.46 Mumbai 246 Scott Edil Pharmacia Ltd 2210014609 13-02-2014 Chandigarh 2210014622 21-02-2014 Chandigarh 247 Scott Edil Pharmacia Ltd 2210014623 21-02-2014 Chandigarh 2210014712 23-03-2014 Chandigarh 248 Sequent Scientific Ltd. 310625255 06-04-2011 179.4 Mumbai 249 Sequent Scientific Ltd. 310656165 12-08-2011 586.7 Mumbai 310697885 07-06-2012 586.7 Mumbai 310667243 25-11-2012 586.7 Mumbai 250 Samrat Wire 310721795 23-01-2013 67.85 Mumbai 251 Shiva Pharma Ltd. 3410041159 22-04-2015 248.08 Baroda 252 Shiva Pharma Ltd. 3410041587 12-10-2015 244.02 Baroda 253 Shree Ambica Industries 5210039727 09-05-2013 217.4 Surat 254 Silvassa Woven Sacks P. Ltd. 310745473 16-08-2013 138.31 Mumbai 255 Subhash Chemical Industries 3110056802 11-01-2013 47.35 Pune 256 Sud Chemie India P. Ltd. 1010059038 02-03-2015 135.98 257 Sudarshan Chemicals 3110059680 02-08-2013 1120 Pune 258 Sudarshan Chemicals 3110040805 24-11-2009 480 Pune 259 Sun Irrigation Systmes 3110065504 25-06-2015 29.85 Pune 260 Super Urecoat Industries 810138093 03-06-2016 69.72 Ahmedabad 261 Surya Pharmaceuticals 2210007536 07-03-2008 124.92 Chandigarh 262 SV Plastics P. Ltd. 3110057967 17-04-2013 13.91 Pune 263 SV Plastics P. Ltd. 3110063374 03-04-2014 13.99 Pune 264 Tagros Chemicals India 410159622 24-10-2014 2942.4 Chennai 265 Technova Imaging Systems 310794399 05-03-2015 219.53 Mumbai 266 Texplast Industries Ltd. 310700227 29-06-2012 308 Mumbai 267 Thermax Ltd. 3110021207 14-07-2005 23.58 Pune 268 Transpek Industry Ltd. 3410041600 15-10-2015 201 Baroda 269 Tranter India P. Ltd. 3110065210 16-01-2015 87.85 Pune 270 Truetzchler India P. Ltd. 810133966 28-11-2014 1244.25 Ahmedabad 271 Ultra Tech India Ltd. 310450707 19-11-2007 Mumbai 310459552 30-01-2008 Mumbai 272 UPL Ltd. 310800956 11-12-2015 4368 Mumbai 273 UPL Ltd. 310799927 02-11-2015 175.17 Mumbai 274 UPL Ltd. 310800510 01-12-2015 1522.5 Mumbai 275 UPL Ltd. 310790529 27-10-2014 241.28 Mumbai 276 UPL Ltd. 310800617 03-12-2015 245 Mumbai 277 Vani Chemicals Intermediates 910026297 16-05-2006 Hyderabad 278 Vani Chemicals Intermediates 910027535 13-06-2006 Hyderabad 279 Vani Chemicals Intermediates 910029732 22-03-2007 Hyderabad 280 Vani Chemicals Intermediates 910029735 22-03-2007 Hyderabad 281 Vapi Pigments P. Ltd. 5210041075 29-05-2014 108.18 Surat 282 Vinati Organics Ltd. 310292952 22-09-2004 223.44 Mumbai 283 Vindhya Telelinks Ltd. 1110027893 12-02-2014 283.17 Bhopal 284 VKC Nuts P. Ltd. 1810004320 03-06-2015 2.64 Jammu 285 Viraj Profiles 310760175 03-12-2013 136 Mumbai 286 Welpack Industries 310800321 19-11-2015 63.38 Mumbai 287 Western Drugs Ltd. 310803656 31-03-2016 752.05 Mumbai 288 Western Drugs Ltd. 310800569 02-12-2015 399.64 Mumbai 289 Western Drugs Ltd. 310800237 16-11-2015 412.96 Mumbai 290 Western Drugs Ltd. 310800859 10-12-2013 161.06 Mumbai 291 Western Metal Industries 3110066251 18-07-2016 36.75 Pune Western Metal Industries 3110066143 10-05-2016 71.49 Pune 292 Zenith Industrial Rubber P. Lt. 310770455 14-02-2014 191.36 Mumbai 293 Zenith Industrial Rubber P. Lt. 310802084 28-01-2016 180.86 Mumbai 294 Zenith Industrial Rubber P. Lt. 310799482 16-10-2015 310.2 Mumbai 295 Zest Pharma 5610004776 16-12-2015 62.19 Indore 296 Zest Pharma 5610004727 26-10-2015 47.16 Indore 297 Zest Pharma 5610002080 06-05-2013 63.71 Indore 298 Zest Pharma 5610004627 15-06-2015 15.92 Indore 299 Zest Pharma 5610004656 11-08-2015 48.01 Indore 300 Zest Pharma 5610004576 01-04-2015 47.19 Indore 301 Zest Pharma 5610004626 15-06-2015 85 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 17 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic Dated CIF Value in (Lakhs) Locations 1 Bayer Cropscience Ltd. 310427321 19-04-2007 2663.77 Mumbai 2 Shree Rubberplast CO. P. ltd 310434160 27-06-2007 9.88 Mumbai 3 AVA Chemicals P. Ltd. 310437083 23-07-2007 32.4 Mumbai 4 Cipla Ltd. 310443538 18-09-2007 1514.83 Mumbai 5 AVA Chemicals P. Ltd. 310446954 18-10-2007 12.99 Mumbai 6 Industrial Mfg 310450202 14-11-2007 548.34 Mumbai 7 Shree Rubberplast CO. P. ltd 310461761 20-02-2008 10.99 Mumbai 8 Modisnon Metal Ltd. 310611797 19-01-2011 308.84 Mumbai 9 Posco Maharashtra Steel 310782206 21-05-2014 4547.84 Mumbai 10 Surya Pharmaceuticals 2210004634 28-06-2005 50.75 Chandigarh 11 Surya Pharmaceuticals 2210005098 20-12-2005 100.59 Chandigarh 12 Gemini Instratech P. ltd. 3110053386 14-03-2012 19.4 Pune 13 Banco Products India Ltd. 3410009530 16-11-2004 108.08 Baroda 14 Banco Products India Ltd. 3410009820 26-02-2004 120.16 Baroda 15 Banco Products India Ltd. 3410010729 14-06-2004 81.81 Baroda 16 Banco Products India Ltd. 3410011360 27-08-2004 251.1 Baroda 17 Banco Products India Ltd. 3410011891 01-11-2004 182.44 Baroda This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/-14.11.2017 (Chandrashekhar Poal) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, NhavaSheva.