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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 ..... umbai 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, w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 016 102 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. 3 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rinters 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 M ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 27-11-2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Pla ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 14580 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 Pharmaceutical ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... st 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 Maharasht ..... X X X X Extracts X X X X X X X X Extracts X X X X
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