Cancellation of LUT BOND/BG - Customs - PUBLIC NOTICE NO. 32/2019

OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707. F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Part II Date: 01.04.2019 PUBLIC NOTICE NO. 32/2019 Sub: Cancellation of LUT BOND/BG-reg. Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011, dated 10.02.11. As per the said Public Notice, 470 EODCs under the Authorisation Scheme Licences, have been received in the month of March 2019 in the DEEC Monitoring Cell. Out of these EODCs, verification has been prescribed by DGFT in 04 cases, 31 cases pertain to deemed export list, Twenty two (22) cases out of the 435 EODCs wherein verification is not prescribed by DGFT, have been selected for verification, which are as follows: 1. CASES SELECTED FOR VERIFICATION OUT OF 435 EODCs Sr.No. Licencee s Name M/s. Adv. Lic.No. Dated FOB Value (in Lakhs) DGFT Location 1 Atul Ltd. 5210041842 16.03.16 2883.14 Surat 2 Bayer Vapi P. Ltd. 310800833 09.12.15 2234.38 Mumbai 3 Coromandel Intl. Ltd. 310805459 14.06.16 2490 Mumbai 4 Koso India Private Ltd 3110066327 07.09.16 1075.92 Pune 5 DSM Sinochem Pharma India 2210015491 07.06.16 Chandigarh 6 Emco Ltd. 310793919 18.02.15 7304.3 Mumbai 7 Eternis Fine Chemicals 310813006 02.05.17 58.75 Mumbai 8 Indofil Industries 310795434 20.04.15 66.15 Mumbai 9 International conveyors Ltd. 310793948 18.02.15 Mumbai 10 Kastur Pulse Mill 5610004853 29.02.16 140.99 Indore 11 Ketan Plastic Industries P. Ltd. 310805605 20.06.16 847.35 Mumbai 12 Macawber Beekay P. Ltd. 510389968 25.07.14 9564.41 New Delhi 13 Omega Rolling Mills P. Ltd. 310820212 02.04.18 92.95 Mumbai 14 PI Industries Ltd. 1310048388 23.09.16 6716.31 Jaipur 15 Tufropes P. Ltd. 310808405 17.10.16 111.86 Mumbai 16 Roha Dye Chem P. Ltd. 310777359 07.04.14 3024.98 Mumbai 17 RR Kabel Ltd. 310807288 22.08.16 506.48 Mumbai 18 Salvi Chemical Industries 310597603 19.10.10 1068.97 Mumbai 19 Sanathan Textiles 310806174 13.07.16 4637.6 Mumbai 20 Shree Vallabh Metals 310816017 28.09.17 4149.5 Mumbai 21 Solvay Speciality India P. Ltd. 310816498 25.10.17 3536.5 Mumbai 22 Vision Products P . Ltd. 3410042291 23.06.16 802.8 Vadodara 2. 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 25.04.2019, for verification of exports and consequent cancellation of BG/LUT. 3. The list of 413 cases, where verification is not required but the importer should submit the original Adv. Licence, EODC along with No Bond Certificate issued by DGFT, and which are accepted by the Department is as follows:- Sr.No. Licencee s Name Adv. Lic.No. Dated FOB Value (in Lakhs) DGFT Location 1 Aakash Polyfilms Ltd. 5210041932 16.06.16 136.6 Surat 2 Aarti Drugs Ltd. 310802732 22.02.16 1416.45 Mumbai 3 Aarti Drugs Ltd. 310805407 13.06.16 137.65 Mumbai 4 Aarti Drugs Ltd. 310809746 13.12.16 1616.8 Mumbai 5 Aarti Drugs Ltd. 310807836 16.09.16 364.15 Mumbai 6 Abhishri Pkg. P. Ltd. 310813317 17.05.17 2033.56 Mumbai 7 ADF Foods Ltd. 310804388 04.05.16 118.93 Mumbai 8 ADF Foods Ltd. 310809337 25.11.16 151.84 Mumbai 9 Adroit Industries India Ltd. 1110028135 26.03.15 185.68 Bhopal 10 Adroit Industries India Ltd. 1110028053 01.08.14 185.68 Bhopal 11 Adroit Industries India Ltd. 5610004974 12.08.16 71.37 Indore 12 Adroit Industries India Ltd. 5610004848 24.02.16 150.05 Indore 13 Agog Pharma Ltd. 310812336 03.04.17 88.55 Mumbai 14 Ahishma Dyecot P. Ltd. 810140282 12.05.17 43.07 Ahmedabad 15 Aimco Pesticides Ltd. 310819471 28.02.18 1164.55 Mumbai 16 Aimco Pesticides Ltd. 310822895 07.08.19 30.14 Mumbai 17 Air Liquide Engg. 910025224 18.01.06 6080.8 Hyderabad 18 Air Liquide Engg. 910027459 06.09.06 1378.35 Hyderabad 19 Alkem Laboratories Ltd. 310813057 04.05.17 227.25 Mumbai 20 Alok Industries 310811688 08.03.17 59.33 Mumbai 21 Amartara Ltd. 310822308 16.07.18 101.71 Mumbai 22 Amartara Ltd. 310813615 29.05.17 95.98 Mumbai 23 Amartara Ltd. 310820809 07.05.18 98.09 Mumbai 24 Ami Organics P. Ltd. 5210042175 10.02.17 247.43 Surat 25 Amines Plasticizers Ltd. 310812750 25.04.17 379.5 Mumbai 26 Amines Plasticizers Ltd. 310807244 22.08.16 175.03 Mumbai 27 Amines Plasticizers Ltd. 310812736 25.04.17 379.5 Mumbai 28 Amines Plasticizers Ltd. 310812751 25.04.17 379.5 Mumbai 29 Amol Pharmaceuticals 1310048326 03.08.16 Jaipur 30 Amoli Organics P. Ltd. 310811618 06.03.17 410.2 Mumbai 31 Amoli Organics P. Ltd. 310811206 15.02.17 72.03 Mumbai 32 Anil Colour Industries P. Ltd. 3410043234 29.05.17 135 Vadodara 33 Anil Colour Industries P. Ltd. 3410042410 05.08.16 132 Vadodara 34 Anil Colour Industries P. Ltd. 3410043131 26.04.17 125 Vadodara 35 Anil Colour Industries P. Ltd. 3410043671 04.12.17 165.12 Vadodara 36 Annapurna Pet P. Ltd. 310800234 16.11.15 227.7 Mumbai 37 Arcata Trade Links P. Ltd. 810138575 31.08.16 69.34 Ahmedabad 38 Archroma India P. Ltd. 310799919 02.11.15 4200 Mumbai 39 Arihantanam Lifecare P. Ltd. 5210042356 30.08.17 171.62 Surat 40 Artek Surfin Chemicals 310801295 22.12.15 Mumbai 41 Artek Surfin Chemicals 310807618 06.09.16 Mumbai 42 Arvee laboratories india pvt ltd 810139459 04.01.17 206 Ahmedabad 43 Ashima Dyecot P. Ltd. 810142610 15.05.18 38.77 Ahmedabad 44 Ashish Life Science 310802936 01.03.16 95.33 Mumbai 45 Ashish Life Science 310800231 16.11.15 387.51 Mumbai 46 Ashok Alco-Chem Ltd 310805673 23.06.16 634.75 Mumbai 47 Ava Chemicals P.Ltd. 310815114 10.08.17 35.42 Mumbai 48 Avery Dennison India P. Ltd. 510398973 04.07.16 5480.43 New Delhi 49 Avery Dennison India P. Ltd. 510400393 09.11.16 2421.73 New Delhi 50 Bajaj Polyblends P. Ltd. 5010002390 05.12.17 163.33 Nagpur 51 Balkrishna Industries Ltd 310814286 28.06.17 34964 Mumbai 52 Balkrishna Industries Ltd 310816115 04.10.17 24299 Mumbai 53 Balkrishna Industries Ltd 310812225 30.03.17 28887 Mumbai 54 Balkrishna Industries Ltd 310814538 11.07.17 43137 Mumbai 55 Bayer Cropscience Ltd. 310180325 24.01.03 Mumbai 56 Bayer Cropscience Ltd. 310160568 29.09.02 Mumbai 57 Bayer Cropscience Ltd. 310234832 05.11.03 Mumbai 58 Bayer Cropscience Ltd. 310223565 09.09.03 329.05 Mumbai 59 Bayer Cropscience Ltd. 310157716 11.09.02 29.4 Mumbai 60 Bayer Vapi P. Ltd. 310814362 30.06.17 3379.6 Mumbai 61 BDH Industries Ltd. 310620509 10.03.11 1740 Mumbai 62 Bekaert Industries P. Ltd. 3110066351 28.09.16 520.92 Pune 63 Bekaert Industries P. Ltd. 3110063315 28.03.14 982.02 Pune 64 Benzo Chem Industries P. ltd. 310808903 02.11.16 166 Mumbai 65 Benzo Chem Industries P. ltd. 310816165 05.10.17 844 Mumbai 66 Benzo Chem Industries P. ltd. 310816166 05.10.17 280 Mumbai 67 Bergner Impex India 310809043 08.11.16 36.45 Mumbai 68 Bergner Impex India 310814033 16.06.17 87.82 Mumbai 69 Best Value Chem P. Ltd. 3410042152 10.05.16 1896.48 Vadodara 70 Bhukhanvala Industries Pvt Ltd 310820462 16.04.18 115.55 Mumbai 71 Bipico Inds (Tools) P. Ltd. 310805994 07.07.16 48.96 Mumbai 72 Blue Circle Organics 310809764 03.12.16 2013 Mumbai 73 Bombay Rayon Fashion Ltd. 310800378 23.11.15 23.78 Mumbai 74 Camphor Allied Product 310800893 11.12.15 291.25 Mumbai 75 Cello Int. P. Ltd 310281108 15.07.04 110 Mumbai 76 Centaur Pharmaceuticals 310805467 14.06.16 85.46 Mumbai 77 Centreint Pharmacueticals 2210001540 01.02.16 Chandigarh 78 Champa Purie Chem Ind 3410043172 11.05.17 109.48 Vadodara 79 Champa Purie Chem Ind 3410042899 31.01.17 125.65 Vadodara 80 Chemocid Impex P. Ltd. 310817847 18.12.17 190.2 Mumbai 81 Clariant Chemicals India Ltd. 310801849 18.01.16 838.24 Mumbai 82 Clariant Chemicals India Ltd. 310805476 14.06.16 632.07 Mumbai 83 Clariant Chemicals India Ltd. 310791492 27.11.14 879.28 Mumbai 84 Clariant Chemicals India Ltd. 310801869 19.01.16 1328 Mumbai 85 Clariant Chemicals India Ltd. 310803137 08.03.16 128.33 Mumbai 86 Clariant Chemicals India Ltd. 310803170 09.03.16 1364.79 Mumbai 87 Clariant Chemicals India Ltd. 310803873 11.04.16 3177.72 Mumbai 88 Claris Otsuka P. Ltd. 810132454 25.06.14 1260.98 Ahmedabad 89 Claris Otsuka P. Ltd. 810138734 26.09.16 10.32 Ahmedabad 90 Claris Otsuka P. Ltd. 810134116 22.12.14 775 Ahmedabad 91 Claris Otsuka P. Ltd. 810132642 09.07.14 16.32 Ahmedabad 92 Claris Otsuka P. Ltd. 810135942 28.08.15 365.5 Ahmedabad 93 Claris Otsuka P. Ltd. 810130935 28.04.14 458.07 Ahmedabad 94 Colosperse Dyes Intermediates 5210041402 21.01.15 42.46 Surat 95 Colosperse Dyes Intermediates 5210041351 11.12.14 85.92 Surat 96 Colourtex Industries 310807034 11.08.16 559.02 Mumbai 97 Coromandel Intl. Ltd. 910055091 19.02.13 702 Hyderabad 98 Coromandel Intl. Ltd. 910055006 11.02.13 363 Hyderabad 99 Coromandel Intl. Ltd. 910055539 26.03.13 702 Hyderabad 100 Coromandel Intl. Ltd. 910058046 28.10.13 1488.4 Hyderabad 101 Coromandel Intl. Ltd. 910062692 08.10.15 3690 Hyderabad 102 Coromandel Intl. Ltd. 310808868 28.10.16 324.95 Mumbai 103 CTX Lifesciences P. Ltd. 310804390 04.05.16 960.69 Mumbai 104 CTX Lifesciences P. Ltd. 310801401 30.12.15 292.5 Mumbai 105 D.R.Coats Ink Resins Pvt. Ltd 310811845 15.03.17 215.12 Mumbai 106 Dalas Biotech Ltd. 510337351 17.10.12 481.01 New Delhi 107 Dalas Biotech Ltd. 510337331 06.11.12 4481.01 New Delhi 108 Dalas Biotech Ltd. 510338332 06.11.12 4481.01 New Delhi 109 Daman Polyfabs 310811423 23.02.17 377.35 Mumbai 110 Danish Pvt Ltd 1310048084 29.12.15 Jaipur 111 Devarsons Industries 810142495 02.05.18 68.23 Ahmedabad 112 Dhiraj Alloy Stainless Steel 310799652 23.10.15 196.68 Mumbai 113 Digi Drives P. Ltd. 510328969 05.07.12 205.48 New Delhi 114 Dr. Coats Ink Resins P. Ltd. 310815953 26.09.17 114.21 Mumbai 115 Dr. Coats Ink Resins P. Ltd. 310809717 09.12.16 101.13 Mumbai 116 Dr. Coats Ink Resins P. Ltd. 310820110 27.03.18 225.67 Mumbai 117 DSM Sinochem Pharma India 2210015522 14.07.16 94.11 Chandigarh 118 Ebullient Pkg. P.Ltd. 310614361 04.02.11 355.2 Mumbai 119 EICL Ltd. 310723570 11.02.13 91.66 Mumbai 120 EICL Ltd. 310752948 09.10.13 98.1 Mumbai 121 EICL Ltd. 310724665 19.02.13 91.66 Mumbai 122 Elppe Chemicals P. Ltd. 310798096 12.08.15 58.4 Mumbai 123 Emmbi Industries Ltd. 310797096 07.07.15 1010.42 Mumbai 124 Envee Drugs P. Ltd. 3410040260 16.06.14 40.32 Vadodara 125 Envee Drugs P. Ltd. 3410042168 12.05.16 109 Vadodara 126 Envee Drugs P. Ltd. 3410041482 01.09.15 78 Vadodara 127 Envee Drugs P. Ltd. 3410041403 27.07.15 24.57 Vadodara 128 Envee Drugs P. Ltd. 3410040567 23.09.14 35.75 Vadodara 129 Envee Drugs P. Ltd. 3410041254 28.05.15 25.09 Vadodara 130 Envee Drugs P. Ltd. 3410041921 25.02.16 119.78 Vadodara 131 Envee Drugs P. Ltd. 3410041404 27.07.15 115 Vadodara 132 Envee Drugs P. Ltd. 3410041952 08.03.16 241.32 Vadodara 133 Eskay Dyestufes Organics 310815587 07.09.17 36.6 Mumbai 134 Eternis Fine Chemicals 310813860 08.06.17 1692.9 Mumbai 135 Eternis Fine Chemicals 310810151 28.12.16 944.7 Mumbai 136 Eternis Fine Chemicals 310813672 30.05.17 1955 Mumbai 137 Excel Crop Care Ltd. 310810152 28.12.16 739.26 Mumbai 138 Excel Crop Care Ltd. 310814760 21.07.17 1070.12 Mumbai 139 Excel Crop Care Ltd. 310810233 02.01.17 1403.24 Mumbai 140 Filatex India Ltd. 510401669 16.02.17 8686.8 New Delhi 141 Filatex India Ltd. 510400614 06.12.16 7774.4 New Delhi 142 Filatex India Ltd. 510398856 21.06.16 211.04 New Delhi 143 Filatex India Ltd. 510403804 25.08.17 47.14 New Delhi 144 Filatex India Ltd. 510402453 04.05.17 7994 New Delhi 145 Filatex India Ltd. 510399326 02.08.16 668.89 New Delhi 146 Filmlab India P. Ltd. 310799649 23.10.15 82.48 Mumbai 147 Fire Safety Devices P. Ltd. 510384201 16.04.14 407.11 New Delhi 148 G Amphray Laboratories 310816152 05.10.17 2790.06 Mumbai 149 Galaxy Surfactants Ltd. 310808314 06.10.16 Mumbai 150 Galaxy Surfactants Ltd. 310808391 14.10.16 Mumbai 151 Galaxy Surfactants Ltd. 310808836 27.10.16 Mumbai 152 Galaxy Surfactants Ltd. 310809468 01.12.16 Mumbai 153 Galaxy Surfactants Ltd. 310804242 27.04.16 257.95 Mumbai 154 Galaxy Surfactants Ltd. 310814959 01.08.17 224 Mumbai 155 Garden Silk Mills Ltd. 5210042003 17.08.16 742.83 Surat 156 Garden Silk Mills Ltd. 5210041914 01.06.16 445.04 Surat 157 Garden Silk Mills Ltd. 5210041945 01.07.16 741.74 Surat 158 Garden Silk Mills Ltd. 5210041860 12.04.16 2207.25 Surat 159 Geetanjali Woollens P. Ltd. 310794942 27.03.15 421.6 Mumbai 160 Gennex Laboratories 910062784 28.10.15 396.09 Hyderabad 161 GL V India P. Ltd. 3110065610 25.08.15 141.22 Pune 162 Glasso Pack P. Ltd. 310817141 20.11.17 528.32 Mumbai 163 Glasso Pack P. Ltd. 310811945 20.03.17 278.18 Mumbai 164 Globus International Coaters 310805143 02.06.16 75.9 Mumbai 165 Globus International Coaters 310807542 01.09.16 82.55 Mumbai 166 Globus International Coaters 310800021 04.11.15 98.99 Mumbai 167 Globus International Coaters 310804022 20.04.16 102.74 Mumbai 168 Globus International Coaters 310805912 04.07.16 142.8 Mumbai 169 Globus International Coaters 310802471 11.02.16 565.18 Mumbai 170 Glow Pharma Pvt Ltd 310801625 07.01.16 52.344 Mumbai 171 Glow Pharma Pvt Ltd 310804896 23.05.16 43.09 Mumbai 172 Godrej Boyce Mfg Co. Ld. 310811664 07.03.17 496.12 Mumbai 173 Godrej Industries Ltd 310810724 24.01.17 44.75 Mumbai 174 GRP Ltd. 310799310 09.10.15 534.96 Mumbai 175 Gupta Power Infratructure Ltd. 2310003672 25.07.16 176 Hamming Motors India 3410041845 03.02.16 224.3 Vadodara 177 Hanning Motors India P. Ltd. 3410042303 24.06.16 364.39 Vadodara 178 Hanning Motors India P. Ltd. 3410041577 06.10.15 230.32 Vadodara 179 Hanning Motors India P. Ltd. 3410041844 03.02.16 41.49 Vadodara 180 Hanning Motors India P. Ltd. 3410042554 23.09.16 364.39 Vadodara 181 Harman Plastic Industries 310771021 19.02.14 464.37 Mumbai 182 Healthcaps India Ltd. 2210015313 17.09.15 480.56 Chandigarh 183 Hi Shine Inks P. Ltd. 310808957 03.11.16 212.92 Mumbai 184 Hindustan Inox Ltd 310807641 07.09.16 Mumbai 185 Honest Bio Vet P. Ltd. 810140092 17.04.17 68.25 Ahmedabad 186 Hubergroup India P. Ltd. 310807974 22.09.16 301.92 Mumbai 187 Hubergroup India P. Ltd. 310807119 12.08.16 529.71 Mumbai 188 Hubergroup India P. Ltd. 310808053 26.09.16 617.35 Mumbai 189 Hubergroup India P. Ltd. 310807002 10.08.16 661.89 Mumbai 190 Hubergroup India P. Ltd. 310807408 26.08.16 250 Mumbai 191 Hubergroup India P. Ltd. 310807491 31.08.16 1034.67 Mumbai 192 Hubergroup India P. Ltd. 310806867 05.08.16 980 Mumbai 193 Hubergroup India P. Ltd. 310806969 09.08.16 925.8 Mumbai 194 Hubergroup India P. Ltd. 310805849 30.06.16 6362 Mumbai 195 Hubergroup India P. Ltd. 310807120 12.08.16 1821.39 Mumbai 196 Inarco P. Ltd. 310797711 27.07.15 179.49 Mumbai 197 Inarco P. Ltd. 310797714 27.07.15 179.49 Mumbai 198 Inarco P. Ltd. 310797716 27.07.15 179.49 Mumbai 199 Inarco P. Ltd. 310779512 25.04.14 2277.99 Mumbai 200 Inarco P. Ltd. 310779617 25.04.14 2277.99 Mumbai 201 Inarco P. Ltd. 310795017 30.03.15 2277.99 Mumbai 202 Inarco P. Ltd. 310797492 21.07.15 2277.99 Mumbai 203 Indo Amines Ltd. 310813306 16.05.17 121.31 Mumbai 204 Indofil Industries 310803254 11.03.16 163.8 Mumbai 205 Indofil Industries 310811517 01.03.17 519.74 Mumbai 206 Innovative Cuisine P. Ltd. 810096975 08.03.11 217.88 Ahmedabad 207 International conveyors Ltd. 310802087 28.01.16 Mumbai 208 Iodate Laboratories 810141588 21.12.17 113.4 Ahmedabad 209 Isinox Steel Ltd. 310809122 10.11.16 395.97 Mumbai 210 Jain Pkg. P. Ltd. 310815753 14.09.17 108.24 Mumbai 211 Jesons Indsutries Ltd. 310810774 25.01.17 454.25 Mumbai 212 Jesons Industries 310815828 19.09.17 345.1 Mumbai 213 Jindal Drugs P. Ltd. 310809757 13.12.16 586.76 Mumbai 214 Jindal Photo Ltd. 510393164 11.02.15 72.84 New Delhi 215 Jindal Poly Films Ld. 510402228 17.04.17 4140.9 New Delhi 216 Jindal Poly Films Ltd. 510399722 15.09.16 516.36 New Delhi 217 Jindal Poly Films Ltd. 510400247 25.10.16 153.24 New Delhi 218 K. Patel Chemo Pharma P. Ltd 310819535 05.03.18 310.93 Mumbai 219 Kalp Impex 310807482 31.08.16 223.6 Mumbai 220 Kamsons Chemicals P.Ltd. 310804112 22.04.16 309.98 Mumbai 221 Kandoi Fabrics P. Ld. 310815210 17.08.17 596.32 Mumbai 222 Kelvion India P. Ltd. 310816948 09.11.17 697.5 Mumbai 223 Ketan Plastic Industries P. Ltd. 310810942 06.02.17 847.35 Mumbai 224 Kirloskar Chillers P. Ltd. 3110057933 16.04.13 396.98 Pune 225 Kirtanlal Steel P. Ltd. 310801122 16.12.15 268.12 Mumbai 226 Kkalpana Industries 310812448 12.04.17 16.05 Mumbai 227 Kkalpana Industries 310813800 07.06.17 88.43 Mumbai 228 Kkalpana Industries 310811429 23.02.17 842.13 Mumbai 229 Kkalpana Industries 310811431 23.02.17 847.87 Mumbai 230 Kkalpana Industries 310811434 23.02.17 842.13 Mumbai 231 Kogta Import Export P. Ltd. 310818156 02.01.18 295.11 Mumbai 232 Kogta Import P. Ltd. 310818158 02.01.18 473.19 Mumbai 233 Koso India P. Ltd. 3110066327 07.09.16 1075.92 Pune 234 Kottex Industries P. Ltd. 5210041718 23.12.15 267.12 Surat 235 Krishna Antioxidants P. Ltd. 310814508 07.07.17 155.7 Mumbai 236 Krishna Antioxidants P. Ltd. 310816200 06.10.17 206.32 Mumbai 237 Krishna Antioxidants P. Ltd. 310814945 01.08.17 33.79 Mumbai 238 Krishna Antioxidants P. Ltd. 310811195 14.02.17 105.3 Mumbai 239 Krishna Antioxidants P. Ltd. 310811104 09.02.17 590.62 Mumbai 240 Kuloday Plastomers P. Ltd. 310817435 30.11.17 112.71 Mumbai 241 Kuloday Plastomers P. Ltd. 310817322 27.11.17 112.71 Mumbai 242 Kuloday Plastomers P. Ltd. 310815748 13.09.17 222.37 Mumbai 243 Kunal Housewares P. Ltd. 310815028 04.08.17 391.95 Mumbai 244 KWIK Patch Ltd. 410111905 25.02.10 501.89 Channai 245 Lanxess India P. Ltd. 310814541 11.07.17 2230.73 Mumbai 246 Lear Automotive India P. Ltd. 3110064304 05.06.14 1673.41 Pune 247 Loparex India Pvt Ltd 310811326 20.02.17 101 Mumbai 248 Maan Pharmaceuticals Ltd. 810135466 11.06.15 70.55 Ahmedabad 249 Maan Pharmaceuticals Ltd. 810137036 20.01.16 94.82 Ahmedabad 250 Macsons Products 5210042368 14.09.17 115.68 Surat 251 Macsons Products 5210042054 25.10.16 38.67 Surat 252 Macsons Products 5210042374 18.09.17 214.23 Surat 253 Magnum Overseas India 310787745 06.08.14 300 Mumbai 254 Magnum Overseas India 310805889 01.07.16 275 Mumbai 255 Magnum Overseas India 310804828 19.05.16 1053.65 Mumbai 256 Maharashtra Pencil Factory 310796314 29.05.15 11.5 Mumbai 257 Maheshwari Synthetics 5210042085 07.12.16 108.42 Surat 258 Man Diesel Turbo India P. Ltd. 310816292 11.10.17 1409.96 Mumbai 259 Mangalam Drugs Organic 310819167 15.02.18 49.36 Mumbai 260 Mayfair Intl. 310816282 10.10.17 42.97 Mumbai 261 Mayur Plastics Indsutries 3410042383 26.07.16 600 Vadodara 262 Mayur Plastics Indsutries 3410042538 21.09.16 316 Vadodara 263 Mayur Plastics Indsutries 3410043406 29.08.17 342 Vadodara 264 Mecords India Ltd. 310817019 13.11.17 364.65 Mumbai 265 Mehta Api P. Ltd 310813805 07.06.17 214.83 Mumbai 266 Mehta Petro Refineries 310620585 10.03.11 194.86 Mumbai 267 Mehta Pharmaceuticals 310816362 12.10.17 116.7 Mumbai 268 Mehta Tubes Ltd. 310797757 28.07.15 672 Mumbai 269 Mexim Adhesive Tapes 310808670 24.10.16 616.93 Mumbai 270 Milestone Preservatives 3410043101 06.04.17 435.2 Vadodara 271 Milestone Preservatives 3410043811 18.01.18 520 Vadodara 272 Mohini Organics P. Ltd. 310806062 11.07.16 710.12 Mumbai 273 MPD Industries P. Ltd. 5610004829 10.02.16 445.17 Indore 274 Navjivan Polyfab P. Ltd. 3410042457 19.08.16 100.88 Vadodara 275 Navneet Education Ltd. 310810697 23.01.17 43.31 Mumbai 276 Neogen Chemicals Ltd 310814695 19.07.17 39 Mumbai 277 Nexus Electro Steel 410160863 04.08.15 88.54 Channai 278 Nexus Electro Steel 410162423 25.10.16 45.71 Channai 279 Nexus Electro Steel 410161833 22.04.16 108.87 Channai 280 Nexus Electro Steel 410161837 22.04.16 81.85 Channai 281 Nexus Electro Steel 410161692 09.03.16 104.43 Chennai 282 NGCT Cleansys Pvt Ltd 3110066995 26.02.18 1.83 Pune 283 Nirvana 310794528 12.03.15 38.63 Mumbai 284 NLMK India Service Center P. Ltd. 310781242 09.05.14 Mumbai 285 Nobel Hyginene P. Ltd. 310786536 08.07.14 731.96 Mumbai 286 Oetekar India P. Ltd. 310802177 02.02.16 1684.3 Mumbai 287 Oetiker India P. ltd. 310806170 12.07.16 842.07 Mumbai 288 OFR Telecom Pvt Ltd 510399205 25.07.16 272 New Delhi 289 Organics Biotech P. Ltd. 310799080 28.09.15 136.2 Mumbai 290 Paramount Minerals Chemicals 310808837 27.10.16 569.5 Mumbai 291 Paramount Minerals Chemicals 310757748 13.11.13 111.6 Mumbai 292 Paramount Minerals Chemicals 310806168 12.07.16 455.6 Mumbai 293 Patel Wood Syndicate 310546115 17.11.09 899.69 Mumbai 294 Pee AAA Impex 3210078408 20.02.18 58.96 Tamilnadu 295 Permanent Magnets Ltd. 310808151 28.09.16 646.68 Mumbai 296 Persang Alloy Industries P. Ltd. 3410030058 29.04.11 129.86 Vadodara 297 Phillips Carbon Black Ltd. 210078187 15.07.04 Kolkatta 298 Phillips Carbon Black Ltd. 210060251 23.01.04 Kolkatta 299 Phils Heavy Engg. P. Ltd. 310806526 22.07.16 100.19 Mumbai 300 PI Industries Ltd. 1310048679 11.07.17 238.56 Jaipur 301 Polygen Industries 310805332 09.06.16 956.07 Mumbai 302 Precision Rubber Ind. P. Ltd. 310802843 25.02.16 851.57 Mumbai 303 premier industrial corp. limited 310810912 02.02.17 155 Mumbai 304 premier industrial corp. limited 310811421 23.02.17 921 Mumbai 305 premier industrial corp. limited 310818038 27.12.17 123 Mumbai 306 premier industrial corp. limited 310811035 08.02.17 97 Mumbai 307 Privi Organics Ltd. 310798862 14.09.15 1220 Mumbai 308 Privi Organics Ltd. 310802827 24.02.16 2870.4 Mumbai 309 Rajguru Enterprises Pvt Ltd 310786182 30.06.14 95 Mumbai 310 Rajiv Platic Industries 310822219 11.07.18 41.7 Mumbai 311 Rallis India Ltd. 310801596 06.01.16 925.92 Mumbai 312 Rallis India Ltd. 310806625 26.07.16 1497.37 Mumbai 313 Rallis India Ltd. 310806970 09.08.16 1511.73 Mumbai 314 Rhodia Specialty Chemicals (I) Ltd 310811547 02.03.17 429.97 Mumbai 315 Rhodia Specialty Chemicals (I)Ltd 310810597 18.01.17 442.2 Mumbai 316 Rhodia Specialty Chemicals (I)Ltd 310797857 31.07.15 844.8 Mumbai 317 Rhodia Specialty Chemicals (I)Ltd 310808675 24.10.16 542.85 Mumbai 318 Rhodia Specialty Chemicals (I) Ltd 310807661 07.09.16 221.59 Mumbai 319 Rishabh Houseware Pvt Ltd 310816386 17.10.17 67 Mumbai 320 Roha Dye Chem P. Ltd. 310790577 29.10.14 1080 Mumbai 321 Roha Dye Chem P. Ltd. 310797367 20.07.15 514 Mumbai 322 Rolex Lanolin Products 310739592 01.07.13 249.02 Mumbai 323 RTS Power Corporation Ltd. 1310047851 23.04.15 Jaipur 324 Rushabh Investment Pvt Ltd 3110061585 17.12.13 124.5 Pune 325 Rushabh Investment Pvt Ltd 3110063308 28.03.14 126.5 Pune 326 Rushabh Investment Pvt Ltd 3110065582 05.08.15 126 Pune 327 Rushabh Investment Pvt Ltd 3110065343 19.03.15 126 Pune 328 Salvi Chemical Industries 310712519 12.10.12 1068.97 Mumbai 329 Salvi Chemical Industries 310734807 17.05.13 1068.97 Mumbai 330 Sangir Plastic P. ltd. 310787017 18.07.14 412.92 Mumbai 331 Sangir Plastic P. ltd. 310805819 30.06.16 307.11 Mumbai 332 Sangir Plastic P. ltd. 310797221 14.07.15 358.31 Mumbai 333 Sangir Plastic P. ltd. 310805818 30.06.16 322.56 Mumbai 334 Sangir Plastic P. ltd. 310790828 07.11.14 57.15 Mumbai 335 Sanya Intl. 510402052 23.03.17 10.19 New Delhi 336 Sarv Biolabs P. Ltd. 510391285 23.09.14 91.43 New Delhi 337 Scott Kaisha P. Ltd. 310814334 29.06.17 114.6 Mumbai 338 Shankar Packagings Ltd 310803989 15.04.16 1038 Mumbai 339 Sheela Foam Ltd. 510399625 06.09.16 912.02 New Delhi 340 Shore Auto Rubber Export 3110066280 05.08.16 111.29 Pune 341 Shree Ganesh Chemicals 3410042813 03.01.17 90.41 Vadodara 342 Shree Pushkar Chemicals Fertili 310797158 10.07.15 189.15 Mumbai 343 Shree Sudershan Polyfab 5210042200 02.09.17 58.01 Surat 344 Shri Niwas Food Industries 510405523 05.02.18 93.03 New Delhi 345 Shri Niwas Food Industries 510406183 20.04.18 94.22 New Delhi 346 Shrotra Enterprises 310806181 13.07.16 1351 Mumbai 347 Shyam Chemicals P. Ltd. 310806677 27.07.16 1942.07 Mumbai 348 Sona Synthetics Products 310786208 01.07.14 315 Mumbai 349 Sood Paper Allied Chemicals 310812776 25.04.17 364.1 Mumbai 350 Sood Paper Allied Chemicals 310810317 04.01.17 214.05 Mumbai 351 Spak Orgochem India 310808932 02.11.16 443.54 Mumbai 352 Spak Orgochem India 310808930 02.11.16 178.79 Mumbai 353 Standard Retail P. Ltd. 310817888 19.12.17 1161.78 Mumbai 354 Standard Retail P. Ltd. 310814988 03.08.17 596.96 Mumbai 355 Sterling Biotech Limited 3410021673 23.06.08 3224.79 Vadodara 356 Suertex Woven Industries 310802186 03.02.16 245.68 Mumbai 357 Suertex Woven Industries 310803868 11.04.16 628.07 Mumbai 358 Sumeet Inds. Ltd 5210039468 14.02.13 472.5 Surat 359 Sun Pharmaceuticals 310790931 11.11.14 488.83 Mumbai 360 Sun Plast 310812559 18.04.17 92.68 Mumbai 361 Sun Plast 310814406 04.07.17 407 Mumbai 362 Sunil Agro Industries 310818307 08.01.18 58.61 Mumbai 363 Super Urecoat Industries 810142070 26.02.18 100.56 Ahmedabad 364 Supra Quality Exports 310803265 14.03.16 15.07 Mumbai 365 Supra Quality Exports 310903265 14.03.16 15.07 Mumbai 366 Supreme Polyweave P. Ltd. 310807753 12.09.16 64.71 Mumbai 367 Supriya Lifesciense 310819162 15.02.18 136 Mumbai 368 Supriya Lifesciense 310816071 03.10.17 115.6 Mumbai 369 Supriya Lifesciense 310816290 11.10.17 346.8 Mumbai 370 Supriya Lifesciense 310817885 19.12.17 163 Mumbai 371 Survival Technologies 310802266 05.02.16 388.63 Mumbai 372 Tasty Bite Eatables Limited 3110019263 27.01.05 993.6 Pune 373 Tatva Chintan Pharma 3410043903 21.02.18 191.52 Vadodara 374 Techfab India Industries Ltd. 310806924 08.08.16 202.81 Mumbai 375 Techfab India Industries Ltd. 310813594 26.05.17 25.04 Mumbai 376 Teksons P. Ltd. 310810539 16.01.17 649.08 Mumbai 377 Tetra Pak India P. Ltd. 3110065255 05.02.15 915.9 Pune 378 Thermax Ltd. 3110065443 21.05.15 750.28 Pune 379 Thyssenkrupp Industries India 3110065982 24.02.16 30.33 Pune 380 Trend Setters Intl. 510397608 15.02.16 280.71 New Delhi 381 Truetzschler India P. Ltd. 810141017 25.09.17 1812 Ahmedabad 382 Unify Texturisers Pvt Ltd 310812054 24.03.17 869.46 Mumbai 383 Unify Texturisers Pvt Ltd 310807096 12.08.16 785.99 Mumbai 384 Unify Texturisers Pvt Ltd 310813325 17.05.17 760.8 Mumbai 385 Unify Texturisers Pvt Ltd 310813324 17.05.17 760.8 Mumbai 386 Unimax Laboratories Pvt. Ltd. 310813557 25.05.17 76.7 Mumbai 387 Uni VTL Precision Pvt. Ltd 710109233 07.01.16 351.22 karnataka 388 Union Park Chemicals 310813009 03.05.17 310.46 Mumbai 389 UPL Ltd. 310782129 20.05.14 1787.5 Mumbai 390 UPL Ltd. 310807875 19.09.16 2474.42 Mumbai 391 Vardhaman Stampings P. Ltd. 810081201 03.07.09 388.92 Ahmedabad 392 Vardhaman Stampings P. Ltd. 810091594 26.08.10 684.68 Ahmedabad 393 Veeline Media Ltd. 210206670 10.05.16 312.52 Mumbai 394 VHM PKG. P. Ltd. 310796178 25.05.15 569.95 Mumbai 395 Vidhi Dyestuffs Mfg. Ltd. 310792653 07.01.15 163.24 Mumbai 396 Vidhi Dyestuffs Mfg. Ltd. 310793942 18.02.15 309.19 Mumbai 397 Vidhi Dyestuffs Mfg. Ltd. 310810666 20.01.17 503.62 Mumbai 398 Vidhi Dyestuffs Mfg. Ltd. 310803629 30.03.16 478.08 Mumbai 399 Vidhi Dyestuffs Mfg. Ltd. 310801357 28.12.15 622.18 Mumbai 400 Vidhi Dyestuffs Mfg. Ltd. 310796706 18.06.15 1251.12 Mumbai 401 Vilas Transcore Ltd. 3410040675 11.11.14 33 Vadodara 402 Vilas Transcore Ltd. 3410042049 08.04.16 268.08 Vadodara 403 Vision Products P . Ltd. 3410042072 15.04.16 99 Vadodara 404 Vision Products P . Ltd. 3410042073 15.04.16 588 Vadodara 405 Vison Products P. Ltd. 3410042071 15.04.16 67.95 Vadodara 406 Vital Healthcare P. Ltd. 310689729 04.04.12 2370 Mumbai 407 Vital Laboratories 310805356 10.06.16 2182.95 Mumbai 408 Wanbury Ltd. 310794742 20.3.15 2177.28 Mumbai 409 Wellknown Polyesters Ltd. 310805283 08.06.16 4137 Mumbai 410 Welset Plast Extrusion 310801957 22.01.16 211.54 Mumbai 411 Western Drugs 310811998 23.03.17 778.37 Mumbai 412 Western Drugs 310812624 19.04.17 1544.97 Mumbai 413 Zenith Industrial Rubber Prod. Pvt. Ltd. 310813524 25.05.17 356.62 Mumbai 4. The list of 31 cases wherein Deemed Export verification is required is as follows:- Sr.No. Licencee s Name Adv. Lic.No. Dated FOB Value (in Lakhs) DGFT Location 1 Aarti Drugs Ltd. 310800524 01.12.15 64.03 Mumbai 2 Aarti Drugs Ltd. 310808028 23.09.16 73.17 Mumbai 3 Aarti Drugs Ltd. 310809502 01.12.16 60.33 Mumbai 4 Alkyl Amines Chemicals Ltd. 310807402 26.08.16 36.49 Mumbai 5 Alkyl Amines Chemicals Ltd. 310798806 10.09.15 157.5 Mumbai 6 Alkyl Amines Chemicals Ltd. 310801613 07.01.16 26.97 Mumbai 7 Hema Pharmaceutical 3410040708 21.11.14 247.5 Vadodara 8 IMP Power Ltd. 310798627 03.09.15 1687.08 Mumbai 9 Kusumgar Corporates P. ltd. 310804444 05.05.16 56.92 Mumbai 10 Mahavir Synthesis P. Ltd. 5210041964 21.07.16 73.78 Surat 11 Narayan Organics P. Ltd. 810134040 15.12.14 185.5 Ahmedabad 12 Narayan Organics P. Ltd. 810135508 19.06.15 244.5 Ahmedabad 13 New India Cuprotec 310801907 20.01.16 187.68 Mumbai 14 New India Cuprotec 310805916 04.07.16 195.5 Mumbai 15 New India Cuprotec 310804785 18.05.16 195.5 Mumbai 16 New India Cuprotec 310806535 25.07.16 195.5 Mumbai 17 New India Cuprotec 310803978 15.04.16 203.32 Mumbai 18 New India Cuprotec 310808358 10.10.16 193.39 Mumbai 19 NLMK India Service Center P. Ltd. 310811903 17.03.17 188.87 Mumbai 20 Prism Industries 3410042733 06.12.16 19.88 Vadodara 21 Prism Industries 3410041996 22.03.16 142.8 Vadodara 22 Prism Industries 3410041997 22.03.16 378.17 Vadodara 23 Prism Industries 3410042614 21.10.16 14.39 Vadodara 24 Prism Industries 3410042273 15.06.16 88.68 Vadodara 25 Prism Industries 3410042732 06.12.16 19.88 Vadodara 26 RD Engg. India Pvt. Ltd. 0310486902 18.9.08 709.52 Mumbai 27 Scott Kaisha P. Ltd. 310814586 12.07.17 138.18 Mumbai 28 Suparna Chemicals Ltd. 310761215 10.12.13 344.75 Mumbai 29 Survival Technologies 310793891 16.02.15 198.4 Mumbai 30 Temple Pkg. P. Ltd. 310804001 18.04.16 65.47 Mumbai 31 Temple Pkg. P. Ltd. 310803998 18.04.16 65.47 Mumbai 5. The list of 04 cases, wherein verification has been prescribed by DGFT are as follows:- Sr.No. Licencee s Name Adv. Lic.No. Dated FOB Value (in Lakhs) DGFT Location 1 Alta Laboratories Ltd. 310807658 07.09.16 240.18 Mumbai 2 Lona Industries Ltd. 310809582 02.12.16 1870 Mumbai 3 NLMK India Service Center P. Ltd. 310784579 06.06.14 223.91 Mumbai 4 Unify Texturisers Pvt Ltd 310810811 30.01.17 896.42 Mumbai 6. This issues with the approval of Jt. Commissioner of Customs, N.S. II, JNCH. -Sd/- (Anand Prakash) Deputy Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava-Sheva.