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TMI BlogSub: Cancellation of LUT BOND/BG-reg.X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... va-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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 M ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 143 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Internation ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 (GS ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reations 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .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 A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 2.09.08 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 W ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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