TMI BlogInstruction for DEEC monitoring cell to select cases on random basis where verificaiton is not prescribed by DFGT - Selected license holder to furnish the required documents for verification of exports and consequent cancellation of BG/LUT.X X X X Extracts X X X X X X X X Extracts X X X X ..... teel 3110035694/08.10.08 Pune 8703.45 2 Essar Steel 3110033352/31.03.08 Pune 9146.88 3 Sudarshan Chemicals Industries 3110044769/27.09.10 Pune 1440.00 4 Bio Tech Vision Care p. Ltd. 0810073345/16.07.08 Ahmedabad 234.90 5 Shankar Pkg. Ltd. 0310671642/19.12.11 Mumbai 1098.98 6 Roha Dye Chem P. Ltd. 0310636273/15.06.11 Mumbai 1931.40 7 Roha Dye Chem P. Ltd. 0310653484/14.09.11 Mumbai 557.23 8 Suraj Stainless Ltd. 0810093273/21.10.10 Ahmedabad 1731.32 9 ACG Associated Capsules 0310722926/05.02.13 Mumbai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Kanpur 56.45 12 Arochem Industries 0310786666/10.07.14 Mumbai 900.00 13 Atul Ltd. 0810128928/18.02.14 Ahmedabad 128.00 14 Balaji Amines Ltd. 3110060790/22.1013 Pune 825.00 15 Balaji Amines Ltd. 3110064568/18.07.14 Pune 200.00 16 Benzo Chem Industries 0310736687/05.06.13 Mumbai 62.53 17 Best Value Chem P. Ltd. 3410033928/23.04.12 Baroda 533.52 18 Best Value Chem P. Ltd. 3410032602/19.12.11 Baroda 407.53 19 Best Value Chem P. Ltd. 3410035991/31.01.13 Baroda 199.80 20 Bes ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 965.58 37 Claris Lifesciences Ltd. 0810121712/05.06.13 Ahmedabad 34.38 38 ColArt Camlin Canvas P. Ltd. 0310500899/01.01.09 Mumbai 711.56 39 Colourtex Industries 0310715941/30.11.12 Mumbai 509.43 40 Colourtex Industries 0310762695/20.12.13 Mumbai 313.75 41 Colourtex Industries 0310702637/23.07.13 Mumbai 291.64 42 D D cor Exports 0310740931/10.07.13 Mumbai 182.40 43 Daikaffil Chemicals India Ltd. 0310752081/03.10.13 Mumbai 89.14 44 Daikaffil Chemicals India Ltd. 0310682845/22.02.12 Mumbai 18.88 45 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mumbai 1567.00 62 Gandhar Oil Refinery (I) Ltd. 0310729310/25.03.13 Mumbai 127.00 63 Garware Marine Indus 0310163896/22.10.02 Mumbai 23.78 64 Gem Aromatics P. Ltd. 0310769363/05.02.14 Mumbai 1296.84 65 Goel Scientific Glass Works 3410030603/15.06.11 Baroda 103.50 66 Gujarat Composite Ltd. 0810009246/20.04.01 Ahmedabad 9.77 67 Harman Finochem Ltd. 0310735485/24.05.13 Mumbai 637.50 68 Harman Finochem Ltd. 0310744710/08.08.13 Mumbai 637.50 69 Hindustan Polymes Fibres 0310715889/29.11.12 Mumbai 1888.12 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mumbai 447.75 87 Kirloskar Pneumatic Co. Ltd. 3110063012/11.03.14 Pune 462.68 88 Klaus Union Engg. P. Ltd. 3110029974/24.07.07 Pune 18.87 89 Krishna Antioxidants P. Ltd. 0310684103/29.02.12 Mumbai 249.48 90 Krishna Antioxidants P. Ltd. 0310736575/04.06.13 Mumbai 164.80 91 Krishna Antioxidants P. Ltd. 0310717551/18.12.12 Mumbai 120.74 92 Krishna Antioxidants P. Ltd. 0310707260/31.08.12 Mumbai 81.21 93 KSH Machnery Ltd. 0810093622/02.11.10 Ahmedabad 117.30 94 Kuloday Plastomers P. Ltd. 0310786670/10.07.14 Mumbai ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Mumbai 962.50 112 NOCIL Ltd. 0310723824/12.02.13 Mumbai 635.25 113 Noslar International Ltd. 0510317382/10.02.12 New Delhi 122.19 114 Noslar International Ltd. 0510346972/21.02.13 New Delhi 116.10 115 OC Specialities P. Ltd. 0310722151/28.01.13 Mumbai 950.40 116 OC Specialities P. Ltd. 0310744319/06.08.13 Mumbai 2112.00 117 Ojas Exim P. Ltd. 0810122249/26.06.13 Ahmedabad 84.09 118 Ojas Exim P. Ltd. 0810121693/04.06.13 Ahmedabad 60.32 119 Om InterContinental 0310688793/30.03.12 Mumbai 655.50 1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 137 Pidilite Industries Ltd. 0310732871/30.04.13 Mumbai 329.40 138 Pidilite Industries Ltd. 0310696175/25.05.12 Mumbai 57.75 139 Pidilite Industries Ltd. 0310651325/02.09.11 Mumbai 25.87 140 Pidilite Industries Ltd. 0310721017/16.01.13 Mumbai 39.15 141 Pidilite Industries Ltd. 0310608332/29.12.10 Mumbai 77.05 142 Pooja Dye Chem Industries 0810116823/12.12.12 Ahmedabad 159.30 143 Prima Chemicals 0810098237/15.04.11 Ahmedabad 38.70 144 Rajsha Chemicals P. Ltd. 3410025870/15.12.09 Baroda 170.10 145 Rajsha Chemical ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 162 Sangam India Ltd. 0310120208/18.01.02 Mumbai 3900 163 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 164 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 165 Saurav Chemicals Ltd. 2210014341/29.10.13 Surat 665.94 166 Shakun Polymers Ltd. 3410040072/19.05.14 Baroda 1020.84 167 Shubhlaxmi Metals Tubes 0310751975/01.10.13 Mumbai 115.83 168 Shubhlaxmi Metals Tubes 0310674236/03.01.12 Mumbai 88.75 169 Shubhlaxmi Metals Tubes 0310704528/08.08.12 Mumbai 111.37 170 Shubhlaxmi Metals Tubes 0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ct 0310642758/18.07.11 Mumbai 546.08 188 Zenith Industrial Rubber Product 0310664163/09.11.11 Mumbai 98.16 189 Zenith Industrial Rubber Product 0310652054/07.09.11 Mumbai 415.15 190 Zenith Industrial Rubber Product 0310708470/11.09.12 Mumbai 347.70 *Further, it is directed by Joint 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 11 cases, wherein verification has been prescribed by DGFT is as follows:- Sr.No Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Texplast Industries Ltd. 0310655708/23.09.11 Mumbai 471.20 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ealthcare Ltd. 0510343424/16.01.13 New Delhi 413.87 7 Otsuka Chemicals India P. Ltd. 0510360632/23.07.13 New Delhi 829.20 8 Metso Minerals India p. Ltd. 0510367652/07.10.13 New Delhi 109.89 9 Metso Minerals India p. Ltd. 0510367653/07.10.13 New Delhi 89.22 10 Metso Minerals India p. Ltd. 0310357008/13.06.13 Mumbai 247.37 11 Filatex India Ltd. 0510372522/03.12.13 New Delhi 903.56 12 Plasti Weave Industries 1310037207/19.10.11 Jaipur This issues with the approval of Jt. Commissioner of Customs (N.S. IV), JNCH. -sd (11/06/2015) (ASHOK THAKER) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva. - Circular - Trade Noti ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
