Contact us   Feedback   Subscription   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

Cancellation of LUT BOND/BG-reg.

Customs - 52/2015 - Dated:- 9-7-2015 - 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: 09.07.2015 PUBLIC NOTICE NO. 52/2015 Sub: 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 random basis, out of the cases, where verificat .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

660648/19.10.11 Mumbai 729.68 5 ACG Associated Capsules 0310720657/15.01.13 Mumbai 638.25 6 Clariant Chemicals Ltd. 0310732189/22.04.13 Mumbai 866.25 7 Colourtex Industries 0310699971/27.06.12 Mumbai 1296.25 8 Cadila Healthcare Ltd. 0810053992/16.02.06 Ahmedabad 638.42 9 JSK INDUSTRIES 0310695705/22.05.12 Mumbai 3203.49 10 RAVI DYEWARE 0310785433/17.06.14 Mumbai 3881.44 11 Sangir Plastics P. Ltd. 0310670171/13.12.11 Mumbai 273.21 12 Shankar Pkg. Ltd. 0310707040/30.08.12 Mumbai 1198.98 13 Vital L .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ws:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 ACG Associated Capsules 0310715733/26.11.12 Mumbai 611.80 2 ACG Associated Capsules 0310720656/15.01.13 Mumbai 668.25 3 ACG Associated Capsules 0310719588/07.01.13 Mumbai 253.21 4 Alcomex Sprigs P. Ltd. 3110055333/08.08.12 Pune 1530.29 5 AMARTARA P. LTD. 0310728167/14.03.13 Mumbai 22.38 6 AMINES & PLASTIZERS 0310786996/17.07.14 Mumbai 750.00 7 AMINES & PLASTIZERS 0310745766/19.08.13 Mumbai 283.20 8 AMINES & P .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

bai 198.26 17 Asha Penn Colour P. Ltd. 0310728706/19.03.13 Mumbai 120.31 18 Asha Penn Colour P. Ltd. 0310723331/07.02.13 Mumbai 154.84 19 Asha Penn Colour P. Ltd. 0310774068/12.03.14 Mumbai 173.29 20 Atul Ltd. 0810128928/18.02.14 Ahmedabad 1280.00 21 Balaji Amines Ltd. 3110064137/28.05.14 Pune 741.90 22 Balaji Amines Ltd. 3110060790/22.10.13 Pune 825.00 23 Balaji Amines Ltd. 3110063436/09.04.14 Pune 200.00 24 Balaji Amines Ltd. 3110064305/05.06.14 Pune 200.00 25 Balaji Amines Ltd. 3110064305/05. .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

13 New Delhi 28.80 35 BLS POLYMERS 0510345896/13.02.13 New Delhi 135.15 36 BLUEBELL POLYMERS 0810134663/24.02.15 Ahmedabad 28.38 37 BROSS INDIA AUTOMOTIVE 3110047494/22.03.11 Pune 596.49 38 Cadila Healthcare Ltd. 0810054536/07.03.06 Ahmedabad 2613.83 39 Cadila Healthcare Ltd. 0810080606/10.06.09 Ahmedabad 998.29 40 Cadila Healthcare Ltd. 0810047632/05.05.05 Ahmedabad 41 Cadila Healthcare Ltd. 0810049545/22.07.05 Ahmedabad 42 Cadila Healthcare Ltd. 0810056035/01.05.06 Ahmedabad 43 Cadila Healthca .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

CK INDIA 0310687359/21.03.12 Mumbai 2624.40 53 CANPACK INDIA 0310683262/24.02.12 Mumbai 116.48 54 CANPACK INDIA 0310664401/11.11.11 Mumbai 56.03 55 Catapharma Chemicals p. Ltd. 3110056542/21.12.12 Pune 282.78 56 CHEMCO PLASTIC INDUSTRIES 0310741350/12.07.13 Mumbai 56.16 57 CHEMCO PLASTIC INDUSTRIES 0310766743/17.01.14 Mumbai 113.46 58 Claris lifesciences ltd. 0810112318/06.06.12 Ahmedabad 97.40 59 Clariant Chemicals Ltd. 0310691735/23.04.12 Mumbai 240.24 60 Clariant Chemicals Ltd. 0310739583/01. .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

34.85 69 Clean Science & Technologies 3110051717/05.12.11 Pune 221.62 70 Colourtex Industries 0310700760/04.07.12 Mumbai 397.10 71 Colourtex Industries 0310722991/05.02.13 Mumbai 525.03 72 CTX LIFE SCIENCES 0310644247/25.07.11 Mumbai 1097.25 73 Daikaffil Chemicals India Ltd. 0310687134/21.03.12 Mumbai 30.37 74 Daikaffil Chemicals India Ltd. 0310673882/02.01.12 Mumbai 35.19 75 Daikaffil Chemicals India Ltd. 0310685219/07.03.12 Mumbai 1605 76 DEEPAK NOVA CHEM 3110046302/05.01.11 Pune 556.03 77 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

143/11.07.11 Pune 192.21 86 Emmbi Industries Ltd. 0310768540/30.01.14 Mumbai 781.35 87 ENCUBE ETHICALS 0310664617/14.11.11 Mumbai 311.51 88 ENCUBE ETHICALS 0310627685/21.04.11 Mumbai 79.10 89 Enzel Chemicals 0310240088/05.12.03 Mumbai 16.50 90 ESKAY DYESTUFF & ORGANIC 0310668309/01.12.11 Mumbai 55.12 91 ETERNIS FINE CHEMICALS 0310745764/19.08.13 Mumbai 204.96 92 Excel Crop Care Ltd. 0310689778/04.04.12 Mumbai 361.62 93 Excel Crop Care Ltd. 0310745765/19.08.13 Mumbai 1683.17 94 Forace Polymer .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

td. 0310735307/22.05.13 Mumbai 975.00 104 Harman Finochem Ltd. 0310735153/22.05.13 Mumbai 63.75 105 Harman Finochem Ltd. 0310743161/29.07.13 Mumbai 637.50 106 Harman Finochem Ltd. 0310751194/25.09.13 Mumbai 80.13 107 Harman Finochem Ltd. 0310716549/06.12.12 Mumbai 637.50 108 Harman Finochem Ltd. 0310737075/07.06.13 Mumbai 324.96 109 HINDUSTAN PENCIL 0310713810/30.10.12 Mumbai 374.50 110 HINDUSTAN PENCIL 0310718765/01.01.13 Mumbai 270.66 111 Hindustan Polyamides 0310736371/03.06.13 Mumbai 183.62 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

744193/05.08.13 Mumbai 164.99 120 Jesons Industries Ltd. 0310759876/29.11.13 Mumbai 424.68 121 JK TYERS & INDUSTRIES' 0510301643/08.09.11 New Delhi 16.60 122 JK TYERS & INDUSTRIES' JK TYERS & INDUSTRIES' New Delhi 973.88 123 JSK INDUSTRIES 0310779900/29.05.15 Mumbai 1536.73 124 KAM-Avida Enviro Engg. 3110059029/20.06.13 Pune 137.77 125 Kaygee Loparex India P. Ltd. 0310687265/21.03.12 Mumbai 450.00 126 Kaygee Loparex India P. Ltd. 0310666470/22.11.11 Mumbai 473.33 127 Kayg .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Pune 277.93 135 KK NAG Ltd. 3110060886/24.10.13 Pune 124.37 136 Krishna Antioxidants P. Ltd. 0310740142/03.07.13 Mumbai 566.37 137 Krishna Antioxidants P. Ltd. 0310736967/06.06.13 Mumbai 890.90 138 Krishna Antioxidants P. Ltd. 0310691360/19.04.12 Mumbai 210.37 139 Krishna Antioxidants P. Ltd. 0310730319/04.04.13 Mumbai 202.50 140 Krishna Antioxidants P. Ltd. 0310692527/27.04.12 Mumbai 156.80 141 Krishna Antioxidants P. Ltd. 0310692539/27.04.12 Mumbai 178.50 142 Krishna Antioxidants P. Ltd. 0310 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

loday Plastomers P. Ltd. 0310772018/26.02.14 Mumbai 13.09 151 KUSA CHEMICALS 3410031266/11.08.11 Baroda 520.00 152 Kusumgar Corporates p. Ltd. 0310657546/03.10.11 Mumbai 130.03 153 Kusumgar Corporates p. Ltd. 0310658402/07.10.11 Mumbai 98.07 154 Kusumgar Corporates p. Ltd. 0310724829/19.02.13 Mumbai 85.00 155 Kusumgar Corporates p. Ltd. 0310703797/01.08.12 Mumbai 30.06 156 Kusumgar Corporates p. Ltd. 0310680075/03.02.12 Mumbai 89.28 157 Kusumgar Corporates p. Ltd. 0310706839/29.08.12 Mumbai 121. .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

13887/30.10.12 Mumbai 50.62 166 Kusumgar Corporates p. Ltd. 0310691898/24.04.12 Mumbai 13.42 167 Kusumgar Corporates p. Ltd. 0310673912/02.01.12 Mumbai 113.84 168 Kusumgar Corporates p. Ltd. 0310676035/11.01.12 Mumbai 38.97 169 Kusumgar Corporates p. Ltd. 0310713888/30.10.12 Mumbai 55.58 170 Kusumgar Corporates p. Ltd. 0310705166/14.08.12 Mumbai 32.07 171 Kusumgar Corporates p. Ltd. 0310691892/24.04.12 Mumbai 53.86 172 Kusumgar Corporates p. Ltd. 0310696618/29.05.12 Mumbai 54.13 173 Kusumgar Cor .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

LANXESS INDIA 0310714886/12.11.12 Mumbai 1444.42 182 LANXESS INDIA 0310721998/24/01.13 Mumbai 752.34 183 LANXESS INDIA 0310752945/09.10.13 Mumbai 1533.55 184 LANXESS INDIA 0310739593/01.07.13 Mumbai 833.40 185 LAXMI PROTEIN 3410040291/20.06.14 Baroda 116.97 186 MAC INDUSTRY 0310621724/17.03.11 Mumbai 483.30 187 MACAFFERI ENVIRONMENTAL 3110043223/14.05.10 Pune 226.15 188 MB LAMINATORES 0310720013/09.01.13 Mumbai 372.27 189 MB LAMINATORES 0310708321/10.09.12 Mumbai 146.45 190 Melog Speciality Che .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

nd 1110026628/13.01.12 Bhopal 4579.57 199 National Steel & Agro Ind 1110020766/27.07.09 Bhopal 657.79 200 OC Specialities P. Ltd. 0310733038/01.05.13 Mumbai 219.95 201 Ojas Exim P. Ltd. 0810123027/22.07.13 Ahmedabad 85.97 202 Ojas Exim P. Ltd. 0810123027/22.07.13 Ahmedabad 85.97 203 PIX TRANSMISSION 0310675998/11.01.12 Mumbai 563.75 204 PIX TRANSMISSION 0310692025/25.04.12 Mumbai 506.00 205 POLYBOND INDIA P. LTD. 3110050174/07.09.11 Pune 571.68 206 POLYBOND INDIA P. LTD. 3110050174/07.09.11 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

9272/17.09.12 Mumbai 363.11 216 QUALIANCE INTERNATIONAL 0310768200/28.01.14 Mumbai 267.75 217 R.M MOHITE INDUSTRIES 3110023107/09.12.05 Pune 31.37 218 RATNAMANI METALS & TUB 0810125946/24.10.13 Ahmedabad 35.52 219 Roha Dye Chem P. Ltd. 0310704318/07.08.12 Mumbai 918.00 220 Roha Dye Chem P. Ltd. 0310583573/14.07.10 Mumbai 329.00 221 Roha Dye Chem P. Ltd. 0310597389/18.10.10 Mumbai 203.40 222 Rotam India Ltd. 0310655127/21.09.11 Mumbai 292.78 223 Rotam India Ltd. 0310647062/08.08.11 Mumbai 374 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

Mumbai 1098.98 233 Shubhlaxmi Metals & Tubes 0310689521/03.04.12 Mumbai 169.90 234 Shubhlaxmi Metals & Tubes 0310705707/21.08.12 Mumbai 107.25 235 Shubhlaxmi Metals & Tubes 0310692394/27.04.12 Mumbai 140.09 236 SM CHEMICALS 0310645309/29.07.11 Mumbai 601.45 237 SM CHEMICALS 0310645319/29.07.11 Mumbai 698.73 238 SMI Coated Products P. Ltd. 0310679472/31.01.12 Mumbai 572.40 239 SMI Coated Products P. Ltd. 0310760324/03.12.13 Mumbai 378 240 SOLAR CHEMFERTS 0310652871/12.09.11 Mumbai 25 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ne 123.92 250 Thermax ltd. 3110041115/17.12.09 Pune 826.65 251 Thermax ltd. 3110059102/27.06.13 Pune 198.26 252 Thermax ltd. 3110039841/04.09.09 Pune 130.68 253 THERMON HEAT TRACERS 3110055283/06.08.12 Pune 284.68 254 Transpek Industry Ltd. 3410031211/08.08.11 Baroda 153.00 255 Transpek Industry Ltd. 3410037146/19.06.13 Baroda 790.87 256 Truetzschler India 0810125210/30.09.13 Ahmedabad 2268.00 257 UM CABLE LTD. 0310758517/20.11.13 Mumbai 1492.0 258 UM CABLE LTD. 0310739259/27.06.13 Mumbai 993.59 .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

ith Industrial Rubber Products 0310715541/22.11.12 Mumbai 26.40 268 Zenith Industrial Rubber Products 0310729035/21.03.13 Mumbai 392.00 269 Zenith Industrial Rubber Products 0310680806/08.02.12 Mumbai 177.88 *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 07 cases, wherein verification has been prescribed by DGFT .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version