9911796707
TMI BlogCancellation of LUT BOND/BGX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 7 379.5 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 Mum ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ia 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... bai 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 11326 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 Mumba ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... odara 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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