9911796707
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 ..... ur 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 9 BHIM POLYFAB INDUSTRIES 310803467 21.03.16 Mumbai 1906.78 10 GRP Ltd. 310791999 15.12.14 Mumbai 1200 11 Garware Polyester Ltd. 310681659 13.02.12 Mumbai 1856.04 12 Kandoi Fabrics P. Ltd. 310802638 16.02.16 Mumbai 1518.52 13 Arcil Catalyst P. Ltd. 3410040391 23.07.14 Baroda 857.12 14 Polycab Wires P. Ltd. 310793198 22.01.15 Mumbai 4155.12 15 Spak Orgochem India 310793936 18.02.15 Mumbai 1537.52 16 Bayer Matelial Science P. Ltd. 310771923 25.02.14 Mumbai 2861.6 17 LANXESS INDIA P. LTD. 310801108 16.12.15 Mumbai 1435.89 18 ACG Associated Capules 310769008 04.02.14 Mumbai 843.75 19 United Phosphorus 310649396 19.08.11 Mumbai 3926.3 20 CTX Lifesciences P. Ltd. 310795514 23.04.15 Mumbai 837 21 International conveyors 310676996 17.01.12 Mumbai 1280 22 Ravi Dyeware Co. P. Ltd. 310798390 24.08.1 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... edabad 14.11 31 Asian metal Printers 910052150 12.04.12 Hyederabad 84.13 32 AVA Chemicals 310682027 15.02.12 Mumbai 64.42 33 AVA Chemicals 310565586 19.03.10 Mumbai 42.88 34 AVA Chemicals 310565589 19.03.10 Mumbai 118.8 35 Bal Pharma 710071496 10.05.10 Banglore 47.52 36 Balaji Amines Ltd. 3110065387 21.04.15 Puna 200 37 Balaji Amines Ltd. 3110065578 04.08.15 Puna 200 38 Balaji Amines Ltd. 3110056332 27.11.12 Pune 900 39 Balaji Amines Ltd. 3110048055 10.05.11 Pune 350 40 Bayer Vapi P. Ltd. 310757210 07.11.15 Mumbai 784 41 Bayer Vapi P. Ltd. 310796566 11.06.15 Mumbai 1953 42 Bharat Heavy Electricals 910000908 30.09.99 Hyederabad 43 Blue Star Ltd. 310633805 31.05.11 Mumbai 2648.99 44 Bharat Rasayan Ltd. 510371406 20.11.13 New Delhi 1056.37 45 Bharat Rasayan Ltd. 510323476 30.04.12 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 Mumb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 11.11 New Delhi 87 Dujodwala Paper Chemicals 310460855 13.02.08 Mumbai 8.57 88 Dynamic Cables P. Ltd. 1310042209 20.02.13 Jaipur 0 89 Dynamic Fashions P. Ltd. 510050663 10.01.02 New Delhi 22.65 90 EEI Capsules Ltd. 510343522 17.01.13 New Delhi 18.2 91 Eei Capsuls Ltd. 510362368 08.08.13 New Delhi 64.05 92 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 26 100 Empower Genesets 3110052132 28.12.11 Pune 46.25 101 Empower Genesets 3110044935 08.10.10 Pune 34.93 102 Empower Genesets 3110043774 29.06.10 Pune 194.84 103 Empower Genesets 3110041319 03.11.11 Pune 44.85 104 Empower Genesets 3110047771 08.04.11 Pune 120.98 105 Empower Genesets 3110042764 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 22.42 146 Gracure Pharmaceuticals 510274149 04.10.10 New Delhi 46.53 147 Grand Prix Engg. P. Ltd. 510398906 24.06.16 New Delhi 403.37 148 Graphite India 910031858 23.10.07 Hyederabad 312.04 149 Gulbrandsen Chemicals P 3410036520 25.03.13 Baroda 9728.9 150 Gulbrandsen Chemicals P 3410038773 20.12.13 Baroda 4505.55 151 Gulbrandsen Chemicals P 3410041183 28.04.15 Baroda 3968.36 152 Gulbrandsen Chemicals P 3410041336 01.07.15 Baroda 967.23 153 Halcyon Lab 310324133 31.03.05 Mumbai 29.04 154 Harman Finochem Ltd. 310796591 12.06.15 Mumbai 812.5 155 HB Esmech P. ltd. 310304075 29.11.04 Mumbai 36.51 156 Hero Exports 510197384 05.01.07 New Delhi 111.45 157 Hindustan Basic Drugs 310345891 02.09.05 Mumbai 46.11 158 HINDUSTAN PENCIL 31080489 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 23.38 195 Maheshraj Chemicals P. Ltd. 810059960 28.09.06 Ahmedabad 31.49 196 Malwa Cotton Spinning Mills 3010057827 03.09.08 Ludhiana 197 Medicamen Biotech 510214659 09.01.08 New Delhi 144.7 198 Mehta API P. Ltd. 310799344 12.10.15 Mumbai 252.69 199 Mehta API P. Ltd. 310799923 02.11.15 Mumbai 255.81 200 Mehta API P. Ltd. 310798838 11.09.15 Mumbai 139.71 201 Mehta API P. Ltd. 310796215 26.05.15 Mumbai 77.86 202 Mehta API P. Ltd. 310803662 31.03.16 Mumbai 203.63 203 Mehta API P. Ltd. 310807790 15.09.16 Mumbai 375.48 204 Mehta API P. Ltd. 310803428 18.03.16 Mumbai 198.3 205 Mehta Pharmaceuticals Industries 310797604 23.07.15 Mumbai 136.52 206 Mehta Pharmaceuticals Industries 310803433 18.03.16 Mumbai 104.83 207 Mehta Tubes Ltd. 310748275 04.09.13 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 9 2003 252 Nova Petrochem (GSL) 810028767 2003 253 Nova Petrochem (GSL) 810018082 2003 254 Nova Petrochem (GSL) 810017489 2003 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 (GSL) 810016769 2003 264 Nova Petrochem (GSL) 810028474 2003 265 Nova Petrochem (GSL) 810029020 2003 266 Nova Petrochem (GSL) 810029595 2003 267 Nova Petrochem (GSL) 810017487 2003 268 Nova Petrochem (GSL) 810029189 2003 269 Nova Petrochem (GSL) 810025243 2003 270 Nova Petrochem (GSL) 810017452 2003 271 Nova Petrochem (GSL) 810017951 2003 272 Nova Petrochem (GSL) 810017492 2003 273 Nova Petrochem (GSL) 810018544 2003 274 Nova Petrochem (GSL) 810018081 2003 275 Nova Petrochem (GSL) 810019717 2003 276 Nova Petrochem (GSL) 810009309 2003 277 Nova Petrochem (GSL) 810006154 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 4 16.11.06 New Delhi 82.78 314 Purolator India 510212142 29.11.07 New Delhi 37.39 315 Rajvani Exports P. Ltd. 1110022893 09.08.10 Bhopal 316 Rajwaani Exports 1110022552 07.06.10 Bhopal 317 Rajwaani Exports 1110023518 11.11.10 Bhopal 318 Rashi Exports 510203220 03.05.07 New Delhi 72.68 319 Rashi Exports 510186010 06.07.06 New Delhi 241.53 320 Rashi Wears P. Ltd. 510200858 12.03.07 New Delhi 59.58 321 Rashi Wears P. Ltd. 510197479 09.01.07 New Delhi 129.63 322 Ratnadeep Metal & Tubes 810105186 03.11.11 Ahmedabad 284.09 323 Rexnord Electronics & Control 310738768 24.06.13 Mumbai 437.86 324 Rexnord Electronics & Control 310768079 28.01.14 Mumbai 587.61 325 Rexnord Electronics & Control 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... SKF Bearings India Ltd. 310182836 07.02.03 Mumbai 15.59 369 SKY industries Ltd. 310594483 29.09.10 Mumbai 169.83 370 SMI Coated Products 310490095 14.10.08 Mumbai 422.4 371 Sona Okegawa Precision 510226701 02.09.08 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 Woven Industries 310794744 20.03.15 Mumbai 180.71 380 SV Plastochem P. ltd. 3110052741 06.02.12 Pune 10.94 381 SV Plastochem P. ltd. 3110055668 05.09.12 Pune 12.18 382 SV Plastochem P. ltd. 3110053745 13.04.12 Pune 11.75 383 SV Plastochem P. ltd. 3110051887 13.12.11 Pune 20.09 384 Telemecanique & Control 510090855 23.05.03 New Delhi 28.53 385 Tide Industries 3410040445 14.08.15 Baroda 525 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ated 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 04.04.08 Mumbai 720 2 Dujodwala Paper Chemicals 310472200 27.05.08 Mumbai 17.22 3 Dujodwala Paper Chemicals 310471942 26.05.08 Mumbai 17.67 4 Dujodwala Paper Chemicals 310471940 26.05.08 Mumbai 17.67 5 IPCA Lab Ltd 310796603 15.06.15 Mumbai 431.09 6 IPCA Lab Ltd 310795962 15.05.15 Mumbai 35.94 7 IPCA Lab Ltd 310797861 31.07.15 Mumbai 1795.5 8 IPCA Lab Ltd 310798327 20.08.15 Mumbai 441 9 IPCA Lab Ltd. 310803236 11.03.16 Mumbai 468.72 10 SKY industries Ltd. 310629458 04.05.11 Mumbai 11.83 11 SKY industries Ltd. 310595346 06.10.10 Mumbai 11.19 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/- 16.08.2017 (S. NANDKUMAR) Asstt. Commissioner of Customs, D ..... X X X X Extracts X X X X X X X X Extracts X X X X
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