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CUSTOMS
PUBLIC NOTICE NO.42
DTD.07.11.2014
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Attention of all the concerned Advance License 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 verification is not prescribed by DGFT. In the month of October 2014, the DEEC Mon. Cell has received 184 EODC’s.
The list of 9 cases selected for verification is as follows:-
|
Sr. No.
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Name of the Importers
|
License No.
|
Place
|
FOB Value (in Lakhs)
|
|
1
|
Anuh Pharma
|
0310605454/09.12.10
|
Mumbai
|
3935.76
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2
|
Atul Ltd.
|
0810108295/01.02.12
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Ahmedabad
|
8005.79
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3
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Carraro (I) Pvt. Ltd.
|
3110049594/03.08.11
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Pune
|
2605.47
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4
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Excel Cropcare Ltd.
|
0310648052/11.08.11
|
Mumbai
|
2034.01
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|
5
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Bhimpolyfab Industries
|
0310696955/31.05.12
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Mumbai
|
1700.7
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0310610076/07.01.11
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Mumbai
|
1700.7
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6
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Jell Pharmaceuticals Pvt.Ltd.
|
0310676587/13.01.12
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Mumbai
|
702.51
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7
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Carraro (I) Pvt. Ltd.
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3110049930/24.08.11
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Pune
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2718.63
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8
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JSK Industries P. Ltd.
|
0310706877/30.08.12
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Mumbai
|
3459.61
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9
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Excel Cropcare Ltd.
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0310702878/24.07.12
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Mumbai
|
………
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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, NhavaSheva on or before 30.11.2014, for verification of exports and consequent cancellation of BG/LUT.
The list of 166 cases, where verification is not required and which are accepted by the Department is as follows:-
|
Sr. No.
|
Name of the Importers
|
Licence No.
|
Place
|
FOB Value (in Lakhs)
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|
1
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ABB Ltd.
|
0710072111/08.06.10
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Bangalore
|
169.84
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2
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ABB Ltd.
|
0710082760/26.09.11
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Bangalore
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1349.6
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3
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ABB Ltd.
|
0710083653/01.11.11
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Bangalore
|
378.2
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4
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ABB Ltd.
|
0710080456/06.07.11
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Bangalore
|
638.32
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5
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ABB Ltd.
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0710080851/25.07.11
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Bangalore
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474.88
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6
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ACG Associated Capsuls P. Ltd.
|
0310709100/14.09.12
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Mumbai
|
826.82
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7
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Advanced Textiles & Materials
|
0310682253/16.02.12
|
Mumbai
|
122.13
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8
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Aimco Pesticides Ltd.
|
0310781940/19.06.14
|
Mumbai
|
…
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8
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Aimco Pesticides Ltd.
|
0310782564/22.05.14
|
Mumbai
|
…
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8
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Aimco Pesticides Ltd.
|
0310782153/20.05.14
|
Mumbai
|
…
|
|
9
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Amartara P. Ltd.
|
0310738968/25.06.13
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Mumbai
|
102.61
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|
10
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Amartara P. Ltd.
|
0310749374/13.09.13
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Mumbai
|
120.11
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|
11
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Amartara P. Ltd.
|
0310720443/11.01.13
|
Mumbai
|
85.25
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|
12
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Amartara P. Ltd.
|
0310738966/25.06.13
|
Mumbai
|
98.37
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|
13
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Amines & Plasticizers Ltd.
|
0310744854/12.08.13
|
Mumbai
|
57.05
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|
14
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Aquapharm Chemicals Pvt. Ltd.
|
3110039516/06.08.09
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Pune
|
48.05
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15
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Arwin Tex Industries
|
0310719309/03.01.13
|
Mumbai
|
412.16
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16
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Arwin Tex Industries
|
0310696258/25.08.12
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Mumbai
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379.81
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17
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Asha Penn Colour P. Ltd.
|
0310623288/25.03.11
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Mumbai
|
905.53
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18
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Asha Penn Colour P. Ltd.
|
0310659684/14.10.11
|
Mumbai
|
588.5
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19
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Asha Penn Colour P. Ltd.
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0310666574/22.11.11
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Mumbai
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583.31
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20
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Asha Penn Colour P. Ltd.
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0310652229/07.09.11
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Mumbai
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644.67
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21
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Atlas Copco (I) Ltd.
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0310567686/31.03.10
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Mumbai
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34
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22
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Atul Ltd.
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0810090706/23.07.10
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Ahmedabad
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586.78
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23
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Atul Ltd.
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0810119357/14.03.13
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Ahmedabad
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222.09
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24
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BenzoChem Industries Pvt. Ltd.
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0310682311/16.02.12
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Mumbai
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32
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25
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Bharat Parenterals Ltd.
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3410035688/19.12.12
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Baroda
|
101.84
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26
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Bhimpolyfab Industries
|
0310654194/16.09.11
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Mumbai
|
1014.7
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|
27
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Bhimpolyfab Industries
|
0310633300/24.05.11
|
Mumbai
|
577.1
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|
28
|
Bhimpolyfab Industries
|
0310699608/22.06.12
|
Mumbai
|
365.91
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|
29
|
Bhimpolyfab Industries
|
0310696844/30.05.12
|
Mumbai
|
391.33
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30
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Birla Ericsson Opticals Ltd.
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1110021634/01.12.09
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Bhopal
|
…
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31
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Carraro (I) Pvt. Ltd.
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3110054351/18.05.12
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Pune
|
1125.6
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32
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ChemocidImpex Pvt. Ltd.
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0310740100/03.07.13
|
Mumbai
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431.9
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33
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ChemocidImpex Pvt. Ltd.
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0310740103/03.07.13
|
Mumbai
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570.5
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34
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ColourtexInds. Ltd.
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0310645239/29.07.11
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Mumbai
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275.23
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35
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ColourtexInds. Ltd.
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0310646624/05.08.11
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Mumbai
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435.84
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36
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ColourtexInds. Ltd.
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0310659826/14.10.11
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Mumbai
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605.64
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37
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Daikaffil Chemicals (I) Ltd.
|
0310697688/06.09.12
|
Mumbai
|
122.48
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38
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Daikaffil Chemicals (I) Ltd.
|
0310711312/03.10.12
|
Mumbai
|
17.23
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|
39
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Daikaffil Chemicals (I) Ltd.
|
0310701064/06.07.12
|
Mumbai
|
111.58
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|
40
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Dex-Vin Polymers Pvt. Ltd.
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0310492680/03.11.08
|
Mumbai
|
265.7
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|
41
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Diamond Metal Serens (P) Ltd.
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0710095552/23.05.13
|
Bangalore
|
128.79
|
|
42
|
DSM Anti Infectives Ltd.
|
2210005307/08.03.06
|
Chandigarh
|
…
|
|
43
|
DSM Anti Infectives Ltd.
|
2210006062/27.09.06
|
Chandigarh
|
112.74
|
|
44
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Elkay Chemicals Pvt. Ltd.
|
3110040487/05.11.09
|
Pune
|
758.43
|
|
45
|
EncubeEthicals Pvt. Ltd.
|
0310571323/26.04.10
|
Mumbai
|
229.1
|
|
46
|
EncubeEthicals Pvt. Ltd.
|
0310628052/26.04.11
|
Mumbai
|
135.59
|
|
47
|
EncubeEthicals Pvt. Ltd.
|
0310628110/26.04.11
|
Mumbai
|
27.83
|
|
48
|
Excel Cropcare Ltd.
|
0310658742/11.10.11
|
Mumbai
|
1502.8
|
|
49
|
Excel Cropcare Ltd.
|
0310707119/30.08.12
|
Mumbai
|
175.39
|
|
50
|
Excel Cropcare Ltd.
|
0310735512/24.05.13
|
Mumbai
|
1710.6
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|
51
|
Fresenius Kabi (I) Pvt. Ltd.
|
0310659664/14.10.11
|
Mumbai
|
391.14
|
|
52
|
GE (I) Industrial Pvt. Ltd.
|
3410013737/24.06.05
|
Baroda
|
29.65
|
|
53
|
GE (I) Industrial Pvt. Ltd.
|
3410013649/16.06.05
|
Baroda
|
…
|
|
54
|
GE (I) Industrial Pvt. Ltd.
|
3410013854/15.07.05
|
Baroda
|
176
|
|
55
|
GE (I) Industrial Pvt. Ltd.
|
3410013676/17.06.05
|
Baroda
|
…
|
|
56
|
Gem Aromatics
|
0310758557/21.11.13
|
Mumbai
|
117.85
|
|
57
|
Gitanjali Chemicals Pvt. Ltd.
|
0310745480/16.08.13
|
Mumbai
|
466.68
|
|
58
|
Gulbrandsen Chemicals Pvt. Ltd.
|
3410037559/01.08.13
|
Baroda
|
193.85
|
|
59
|
Gulbrandsen Chemicals Pvt. Ltd.
|
3410034429/20.06.12
|
Baroda
|
2094.9
|
|
60
|
Harman Finochem Ltd.
|
0310727184/07.03.13
|
Mumbai
|
264.7
|
|
61
|
Harman Finochem Ltd.
|
0310722472/30.01.13
|
Mumbai
|
50.28
|
|
62
|
Inox (I) Ltd.
|
3410032717/27.12.11
|
Baroda
|
403.55
|
|
63
|
International Conveyors Ltd.
|
0310612633/25.01.11
|
Mumbai
|
1081.3
|
|
64
|
JesonsInds. Ltd.
|
0310760707/05.12.13
|
Mumbai
|
150.26
|
|
65
|
JesonsInds. Ltd.
|
0310699962/27.06.12
|
Mumbai
|
45.98
|
|
66
|
JSK Industries P. Ltd.
|
0310703646/31.07.14
|
Mumbai
|
308.96
|
|
67
|
JSK Industries P. Ltd.
|
0310706249/24.08.12
|
Mumbai
|
137.65
|
|
68
|
Jubilant Organosys Ltd.
|
0510121904/24.03.09
|
New Delhi
|
26.95
|
|
69
|
Jubilant Organosys Ltd.
|
0510184392/14.06.06
|
New Delhi
|
…
|
|
70
|
Jubilant Organosys Ltd.
|
0510184393/14.06.06
|
New Delhi
|
…
|
|
71
|
K. Patel Chemo Pharma Pvt. Ltd.
|
0310742053/18.07.13
|
Mumbai
|
782.44
|
|
72
|
Kamsons Chemicals P. Ltd.
|
0310741525/15.07.13
|
Mumbai
|
93.69
|
|
73
|
Kamsons Chemicals P. Ltd.
|
0310734164/13.05.13
|
Mumbai
|
84.58
|
|
74
|
Kamsons Chemicals P. Ltd.
|
0310730781/08.04.13
|
Mumbai
|
84.69
|
|
75
|
KaygeeLoparex (I) Pvt. Ltd.
|
0310696040/24.05.12
|
Mumbai
|
582.65
|
|
76
|
KaygeeLoparex (I) Pvt. Ltd.
|
0310712945/17.10.12
|
Mumbai
|
487.5
|
|
77
|
KK Nag Ltd.
|
3110055018/17.07.12
|
Pune
|
267.37
|
|
78
|
Lami Fab Inds.
|
0310720140/10.01.13
|
Mumbai
|
77.56
|
|
79
|
Lanxes India P. Ltd.
|
0310638987/08.06.11
|
Mumbai
|
824.27
|
|
80
|
MamtaPolycoats
|
3410037222/25.06.13
|
Baroda
|
65.7
|
|
81
|
National Steel & Agro Inds. Ltd.
|
1110021848/22.02.10
|
Bhopal
|
2419
|
|
82
|
Omega Rolling Mills Pvt. Ltd.
|
0310753923/17.10.13
|
Mumbai
|
14.72
|
|
83
|
Omega Rolling Mills Pvt. Ltd.
|
0310748989/10.09.13
|
Mumbai
|
104.36
|
|
84
|
Oneiro Chemicals Ltd.
|
3410033486/07.03.12
|
Baroda
|
654.1
|
|
85
|
Oneiro Chemicals Ltd.
|
3410028121/28.09.10
|
Baroda
|
187.68
|
|
86
|
Oneiro Chemicals Ltd.
|
3410027005/14.05.10
|
Baroda
|
490.41
|
|
87
|
Patel ChaturbhaiRanchhodbhai
|
3410039889/25.04.14
|
Baroda
|
121.31
|
|
88
|
Polysil Pipes
|
0310649272/18.08.11
|
Mumbai
|
185.22
|
|
89
|
Precision Rubber Industries
|
0310703294/26.07.12
|
Mumbai
|
497.11
|
|
90
|
Prima Plastics Ltd.
|
0310735915/29.05.13
|
Mumbai
|
459.02
|
|
91
|
Ratnaveer Stainless Products
|
3410034521/29.06.12
|
Baroda
|
1248.1
|
|
92
|
Ratnaveer Stainless Products
|
3410039111/27.01.14
|
Baroda
|
210.39
|
|
93
|
Roha Dye Chem Pvt. Ltd.
|
0310583247/13.07.10
|
Mumbai
|
40.16
|
|
94
|
Roha Dye Chem Pvt. Ltd.
|
0310644655/27.07.11
|
Mumbai
|
906.4
|
|
95
|
Roha Dye Chem Pvt. Ltd.
|
0310651551/05.09.11
|
Mumbai
|
304.56
|
|
96
|
Roha Dye Chem Pvt. Ltd.
|
0310589611/26.08.10
|
Mumbai
|
76.71
|
|
97
|
Roha Dye Chem Pvt. Ltd.
|
0310629101/02.05.11
|
Mumbai
|
506.6
|
|
98
|
Rotomag Motors & Controls Pvt.
|
3410024589/01.07.09
|
Baroda
|
91.96
|
|
99
|
S M Chemicals
|
0310577014/02.06.10
|
Mumbai
|
101.26
|
|
100
|
Sequent Scientific Ltd.
|
0310599419/29.10.10
|
Mumbai
|
271.03
|
|
101
|
Sequent Scientific Ltd.
|
0310715108/16.11.12
|
Mumbai
|
325.06
|
|
102
|
Sequent Scientific Ltd.
|
0310715103/16.11.12
|
Mumbai
|
265.4
|
|
103
|
Sequent Scientific Ltd.
|
0310715101/16.11.12
|
Mumbai
|
275.82
|
|
104
|
Sequent Scientific Ltd.
|
0310657810/04.10.11
|
Mumbai
|
26.68
|
|
105
|
Sequent Scientific Ltd.
|
0310576180/26.05.10
|
Mumbai
|
59.11
|
|
106
|
Sequent Scientific Ltd.
|
0310732234/23.04.13
|
Mumbai
|
141.77
|
|
107
|
Sequent Scientific Ltd.
|
0310714929/12.11.12
|
Mumbai
|
362.53
|
|
108
|
Sequent Scientific Ltd.
|
0310599855/02.11.10
|
Mumbai
|
97.17
|
|
109
|
Sequent Scientific Ltd.
|
0310582148/06.07.10
|
Mumbai
|
…
|
|
110
|
Sequent Scientific Ltd.
|
0310703892/02.08.12
|
Mumbai
|
292.21
|
|
111
|
Sequent Scientific Ltd.
|
0310732234/23.04.13
|
Mumbai
|
325.5
|
|
112
|
Sequent Scientific Ltd.
|
0310714597/07.11.12
|
Mumbai
|
…
|
|
113
|
Sequent Scientific Ltd.
|
0310696528/29.05.12
|
Mumbai
|
325
|
|
114
|
Sequent Scientific Ltd.
|
0310606470/15.12.10
|
Mumbai
|
89.7
|
|
115
|
Sequent Scientific Ltd.
|
0310702090/17.07.12
|
Mumbai
|
199.5
|
|
116
|
Shankar Packagings Ltd.
|
0310641823/12.07.11
|
Mumbai
|
1379.2
|
|
117
|
Sharon Biomedicine
|
0310627195/19.04.11
|
Mumbai
|
95.4
|
|
118
|
Sharon Biomedicine
|
0310517962/01.05.09
|
Mumbai
|
26.32
|
|
119
|
Sharon Biomedicine
|
0310531281/29.07.09
|
Mumbai
|
178.74
|
|
120
|
Sharon Biomedicine
|
0310531180/29.07.09
|
Mumbai
|
137.9
|
|
121
|
Sharon Biomedicine
|
0310601804/18.11.10
|
Mumbai
|
132.82
|
|
122
|
Sharon Biomedicine
|
0310602811/25.11.10
|
Mumbai
|
54.33
|
|
123
|
Shree Pushkar Petro Products Ltd.
|
0310572105/29.04.10
|
Mumbai
|
120.38
|
|
124
|
Shree Pushkar Petro Products Ltd.
|
0310635211/09.06.11
|
Mumbai
|
32.53
|
|
125
|
Shree Pushkar Petro Products Ltd.
|
0310635648/13.06.11
|
Mumbai
|
117.5
|
|
126
|
Shree Pushkar Petro Products Ltd.
|
0310704157/06.08.12
|
Mumbai
|
37.86
|
|
127
|
Shree Pushkar Petro Products Ltd.
|
0310612286/24.01.11
|
Mumbai
|
210.64
|
|
128
|
Shree Pushkar Petro Products Ltd.
|
0310618404/28.02.11
|
Mumbai
|
52.5
|
|
129
|
Shree Pushkar Petro Products Ltd.
|
0310673310/28.12.11
|
Mumbai
|
293.87
|
|
130
|
Shree Pushkar Petro Products Ltd.
|
0310549533/07.12.09
|
Mumbai
|
12.64
|
|
131
|
Shubhlaxmi Metals & Tubes Pvt. Ltd.
|
0310641361/08.07.11
|
Mumbai
|
74.54
|
|
132
|
Shubhlaxmi Metals & Tubes Pvt. Ltd.
|
0310640955/07.07.11
|
Mumbai
|
112.01
|
|
133
|
SidharthColorchem Ltd.
|
0310713730/29.10.12
|
Mumbai
|
122.85
|
|
134
|
Sood Paper & Allied Chemicals
|
0310448707/01.11.07
|
Mumbai
|
…
|
|
134
|
Sood Paper & Allied Chemicals
|
0310525357/23.06.09
|
Mumbai
|
…
|
|
134
|
Sood Paper & Allied Chemicals
|
0310569368/13.04.10
|
Mumbai
|
…
|
|
135
|
SpakOrgochem (I) Pvt. Ltd.
|
0310604355/03.12.10
|
Mumbai
|
515.67
|
|
136
|
Sterling Auxiliaries Pvt. Ltd.
|
0310598615/25.10.10
|
Mumbai
|
…
|
|
137
|
Sterling Auxiliaries Pvt. Ltd.
|
0310592390/15.09.10
|
Mumbai
|
…
|
|
138
|
Sterling Auxiliaries Pvt. Ltd.
|
0310610022/07.01.11
|
Mumbai
|
…
|
|
139
|
Sterlite Technologies (I) Ltd.
|
3110031290/25.10.07
|
Pune
|
…
|
|
140
|
Sunshield Chemicals Ltd.
|
0310705885/22.08.12
|
Mumbai
|
…
|
|
141
|
Sunshield Chemicals Ltd.
|
0310643927/22.07.11
|
Mumbai
|
1274
|
|
142
|
Sunshield Chemicals Ltd.
|
0310703114/25.07.12
|
Mumbai
|
788.87
|
|
143
|
Super House Ltd.
|
0610025830/09.02.12
|
|
135.7
|
|
144
|
Supreme Industries
|
0310613376/31.01.11
|
Mumbai
|
977.34
|
|
145
|
Swati Menthol & Allied Chem. Ltd.
|
2910013680/29.04.11
|
Moradabad
|
…
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110045696/30.11.10
|
Pune
|
481.16
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110045862/13.12.10
|
Pune
|
…
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110046854/10.02.11
|
Pune
|
…
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110046244/03.01.11
|
Pune
|
…
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110048991/01.07.11
|
Pune
|
…
|
|
147
|
Tetra Pak (I) Pvt. Ltd.
|
3110054027/02.05.12
|
Pune
|
248.45
|
|
148
|
Tetra Pak (I) Pvt. Ltd.
|
3110042763/06.04.10
|
Pune
|
298.98
|
|
149
|
Tina Organics Pvt. Ltd.
|
0510286119/15.03.11
|
New Delhi
|
196.24
|
|
150
|
Tina Organics Pvt. Ltd.
|
0510264457/17.05.10
|
New Delhi
|
108.86
|
|
151
|
Tina Organics Pvt. Ltd.
|
0510223066/30.06.08
|
New Delhi
|
151.02
|
|
152
|
Villas Transcorepvt. Ltd.
|
3410028243/08.10.10
|
Baroda
|
34.5
|
|
153
|
VinyroyalPlasticoates Pvt. Ltd.
|
0310260502/24.03.04
|
Mumbai
|
180.63
|
|
154
|
VinyroyalPlasticoates Pvt. Ltd.
|
0310261043/26.03.04
|
Mumbai
|
176.99
|
|
155
|
VinyroyalPlasticoates Pvt. Ltd.
|
0310248018/16.01.04
|
Mumbai
|
208.93
|
|
156
|
VinyroyalPlasticoates Pvt. Ltd.
|
0310261432/29.03.04
|
Mumbai
|
59.56
|
|
157
|
VinyroyalPlasticoates Pvt. Ltd.
|
0310203587/23.05.03
|
Mumbai
|
171
|
|
158
|
Writefine Products Pvt. Ltd.
|
0310641730/12.07.11
|
Mumbai
|
387
|
|
159
|
Zenith Industrial Rubber Products
|
0310708475/11.09.12
|
Mumbai
|
268.8
|
|
160
|
Zenith Industrial Rubber Products
|
0310660792/19.10.11
|
Mumbai
|
715.87
|
|
161
|
Zenith Industrial Rubber Products
|
0310634401/03.06.11
|
Mumbai
|
301.68
|
|
162
|
Kryfs Power Components Ltd.
|
0310604337/03.12.10
|
Mumbai
|
18.94
|
|
163
|
Flamingo Pharmaceuticals
|
0310293694/24.09.04
|
Mumbai
|
0.57
|
|
164
|
Flamingo Pharmaceuticals
|
0310323210/24.03.05
|
Mumbai
|
1.02
|
|
165
|
ClariantChemcials
|
0310569859/16.04.10
|
Mumbai
|
1.24
|
|
166
|
ClariantChemcials
|
0310529770/21.07.09
|
Mumbai
|
0.056
|
The list of 9 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
|
Jubilant Organosys Ltd.
|
0510111320/11.12.03
|
New Delhi
|
31.83
|
|
2
|
Jubilant Organosys Ltd.
|
0510184387/14.06.06
|
New Delhi
|
…..
|
|
Jubilant Organosys Ltd.
|
0510050702/10.01.02
|
New Delhi
|
|
Jubilant Organosys Ltd.
|
0510181195/21.04.06
|
New Delhi
|
|
Jubilant Organosys Ltd.
|
0510078896/23.01.03
|
New Delhi
|
|
3
|
Soni Polymers Pvt. Ltd.
|
5010000234/21.01.10
|
Nagpur
|
43.46
|
|
4
|
Harman Finochem Ltd.
|
0310714051/01.11.12
|
Mumbai
|
305.96
|
|
5
|
Wolkem (I) ltd.
|
1310042439/12.03.13
|
Jaipur
|
0.219
|
|
6
|
Wolkem (I) ltd.
|
1310041328/12.10.12
|
Jaipur
|
0.216
|
|
7
|
Wolkem (I) ltd.
|
1310039012/05.03.12
|
Jaipur
|
0.199
|
|
8
|
RVR Technologies Ltd.
|
0510306409/21.10.11
|
New Delhi
|
….
|
|
9
|
RVR Technologies Ltd.
|
0510287204/30.03.11
|
New Delhi
|
….
|
This issues with the approval of Addl. Commissioner of Customs (Export), JNCH.
Sd/- on 7.11.2014
(KAPIL RAJ)
Dy. Commissioner of Customs
|
|
|
|