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CUSTOMS PUBLIC NOTICE NO.31
DTD.12.09.2014
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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 verification is not prescribed by DGFT. Out of 191 EODC’s received in this office, in 23 EODCs verification has been prescribed by DGFT.
The list of 10 cases selected for verification is as follows:-
|
Sr. No.
|
Name of the Importers
|
Licence No.
|
Place
|
FOB Value
(in Lakhs)
|
|
1
|
Colourtex Industries
|
0310645240/29.07.11
|
Mumbai
|
498.94
|
|
2
|
SSF Plastics (I) Pvt. Ltd.
|
0310610618/12.01.11
|
Mumbai
|
155.1
|
|
3
|
Kryfs Power Component
|
0310704894/10.08.12
|
Mumbai
|
1068.2
|
|
4
|
Clean Science & Tech Pvt. Ltd.
|
3110047398/16.03.11
|
Pune
|
74.4
|
|
5
|
Dembla Valves Ltd.
|
0310708629/12.09.12
|
Mumbai
|
260.67
|
|
6
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Expo Fine Chemicals Inds.
|
2410028786/22.06.10
|
Rajkot
|
441.33
|
|
7
|
Jell Pharmaceuticals
|
0310661688/24.10.11
|
Mumbai
|
812.32
|
|
8
|
Microspheres
|
0310620343/09.03.11
|
Mumbai
|
45.16
|
|
9
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Ravi Dyeware Co. Ltd.
|
0310698560/14.06.12
|
Mumbai
|
913.46
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|
10
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Samsonite South Asia Pvt. Ltd.
|
0310714247/05.11.12
|
Mumbai
|
127.73
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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, Nhava Sheva on or before 30.09.2014, for verification of exports and consequent cancellation of BG/LUT.
The list of 158 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 (in Lakhs)
|
|
1
|
ACG Associated Capsuls P. Ltd.
|
0310708349/10.09.12
|
Mumbai
|
804.7
|
|
2
|
ACG Associated Capsuls P. Ltd.
|
0310697682/06.06.12
|
Mumbai
|
693.02
|
|
3
|
Allied Instruments Pvt. Ltd.
|
0310721606/21.01.13
|
Mumbai
|
85.84
|
|
4
|
Amartara P. Ltd.
|
0310673296/28.12.11
|
Mumbai
|
56.38
|
|
5
|
Amartara P. Ltd.
|
0310660295/18.10.11
|
Mumbai
|
75.95
|
|
6
|
Amines & Plasticizers Ltd.
|
0310682307/16.02.12
|
Mumbai
|
215.67
|
|
7
|
Amines & Plasticizers Ltd.
|
0310729491/25.03.13
|
Mumbai
|
561.83
|
|
8
|
Amit Filaments
|
0310728381/18.03.13
|
Mumbai
|
175.33
|
|
9
|
Amit Filaments
|
0310714137/02.11.12
|
Mumbai
|
169.92
|
|
10
|
Ashima Dyecot Ltd.
|
0810129231/27.02.14
|
Ahmedabad
|
33.52
|
|
11
|
Ashish Life Science
|
0310585773/03.08.10
|
Mumbai
|
110.61
|
|
12
|
Ashish Life Science
|
0310598725/26.10.10
|
Mumbai
|
787.37
|
|
13
|
Atlas Copco India Ltd.
|
0310619317/03.03.11
|
Mumbai
|
79.08
|
|
14
|
Atlas Copco India Ltd.
|
0310453751/12.12.06
|
Mumbai
|
115
|
|
15
|
Atlas Copco India Ltd.
|
0310591440/08.09.10
|
Mumbai
|
573.9
|
|
16
|
Balaji Amines Ltd.
|
3110046572/24.01.11
|
Pune
|
160
|
|
17
|
Balaji Amines Ltd.
|
3110046571/24.01.11
|
Pune
|
160
|
|
18
|
Balaji Amines Ltd.
|
3110059035/21.06.13
|
Pune
|
450
|
|
19
|
Balaji Amines Ltd.
|
3110046482/27.07.11
|
Pune
|
660
|
|
20
|
Balkrishna Indutries Ltd
|
0310601094/12.11.10
|
Mumbai
|
…
|
|
21
|
Balkrishna Indutries Ltd
|
0310601097/12.11.10
|
Mumbai
|
…
|
|
22
|
Balkrishna Indutries Ltd
|
0310687982/27.03.12
|
Mumbai
|
22837
|
|
23
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Balkrishna Indutries Ltd
|
0310689308/02.04.12
|
Mumbai
|
47853
|
|
24
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Balkrishna Indutries Ltd
|
0310709013/13.09.12
|
Mumbai
|
30264
|
|
25
|
Beico Inds Pvt. Ltd.
|
0310560555/17.02.10
|
Mumbai
|
262.75
|
|
26
|
Benzo Chem Inds Pvt. Ltd.
|
0310609825/06.01.11
|
Mumbai
|
1299.1
|
|
27
|
Best Value Chem P. Ltd.
|
3410029013/03.01.11
|
Vadodra
|
398.2
|
|
28
|
Best Value Chem P. Ltd.
|
3410029618/15.03.11
|
Vadodra
|
270.3
|
|
29
|
Bharat Bijlee Ltd.
|
0310566775/26.03.10
|
Mumbai
|
825
|
|
30
|
Bhim Polyfab Inds.
|
0310700436/02.07.12
|
Mumbai
|
1116.7
|
|
31
|
Bhim Polyfab Inds.
|
0310665141/16.11.11
|
Mumbai
|
975.7
|
|
32
|
Bhim Polyfab Inds.
|
0310731399/16.04.13
|
Mumbai
|
1196.4
|
|
33
|
Clean Science &Tech Pvt. Ltd.
|
3110046108/23.12.10
|
Pune
|
16.96
|
|
34
|
Clean Science &Tech Pvt. Ltd.
|
3110048741/20.06.11
|
Pune
|
51
|
|
35
|
Clean Science &Tech Pvt. Ltd.
|
3110047762/07.04.11
|
Pune
|
25
|
|
36
|
Clean Science &Tech Pvt. Ltd.
|
3110048834/23.06.11
|
Pune
|
135
|
|
37
|
Clean Science &Tech Pvt. Ltd.
|
3110044017/20.07.10
|
Pune
|
36.8
|
|
38
|
Clean Science &Tech Pvt. Ltd.
|
3110045861/13.12.10
|
Pune
|
27.78
|
|
39
|
Clean Science &Tech Pvt. Ltd.
|
3110045874/13.12.10
|
Pune
|
13
|
|
40
|
Colourtex Industries
|
0310686986/20.03.12
|
Mumbai
|
176.06
|
|
41
|
Colourtex Industries
|
0310649473/19.08.11
|
Mumbai
|
202.29
|
|
42
|
Daneshmand Organic Pvt. Ltd.
|
0310611920/20.01.11
|
Mumbai
|
25.52
|
|
43
|
Excel Crop Care Ltd.
|
0310654245/16.09.11
|
Mumbai
|
351.82
|
|
44
|
Excel Crop Care Ltd.
|
0310654249/16.09.11
|
Mumbai
|
926.55
|
|
45
|
Excel Crop Care Ltd.
|
0310654233/16.09.11
|
Mumbai
|
598.91
|
|
46
|
G Amphray Lab.
|
0310707678/05.09.12
|
Mumbai
|
24
|
|
47
|
GEM Aromatics Pvt. Ltd.
|
0310694979/16.05.12
|
Mumbai
|
72
|
|
48
|
Grindwell Norton Ltd.
|
0310488651/01.10.08
|
Mumbai
|
48.96
|
|
49
|
Grindwell Norton Ltd.
|
0310642560/15.07.11
|
Mumbai
|
72.41
|
|
50
|
Grindwell Norton Ltd.
|
0310494914/20.11.08
|
Mumbai
|
53.96
|
|
51
|
Grindwell Norton Ltd.
|
0310499486/23.12.08
|
Mumbai
|
64.19
|
|
52
|
Grindwell Norton Ltd.
|
0310489050/06.10.08
|
Mumbai
|
75.47
|
|
53
|
Grindwell Norton Ltd.
|
0310630578/11.05.11
|
Mumbai
|
32.66
|
|
54
|
Gujarat Copper Alloys Ltd.
|
0310705547/17.08.12
|
Mumbai
|
936.05
|
|
55
|
Gurjargravures Pvt. Ltd.
|
0810120132/09.04.13
|
Ahmedabad
|
78.89
|
|
56
|
Harman Finochem
|
0310706264/24.08.12
|
Mumbai
|
1681.8
|
|
57
|
Hindustan Pencil
|
0310584354/21.07.10
|
Mumbai
|
652.37
|
|
58
|
Hindustan Pencil
|
0310609687/06.01.11
|
Mumbai
|
681.25
|
|
59
|
Hindustan Polyamides
|
0310713527/23.10.12
|
Mumbai
|
681.11
|
|
60
|
Hindustan Polyamides
|
0310701416/10.07.12
|
Mumbai
|
383.87
|
|
61
|
Hindustan Polyamides
|
0310721118/17.01.13
|
Mumbai
|
2475
|
|
62
|
Hindustan Polyamides
|
0310705482/17.08.12
|
Mumbai
|
881.07
|
|
63
|
Hiren Aluminium Ltd.
|
0310500443/30.12.08
|
Mumbai
|
4743.7
|
|
63
|
Hiren Aluminium Ltd.
|
0310515863/16.04.09
|
Mumbai
|
|
|
63
|
Hiren Aluminium Ltd.
|
0310520892/22.05.09
|
Mumbai
|
|
|
64
|
Ind Swift Laboratories Ltd.
|
2210010340/26.08.10
|
Chadigarh
|
….
|
|
65
|
Jai Crop Ltd.
|
0310643093/19.07.11
|
Mumbai
|
444.54
|
|
66
|
Jubiliant Organosys Ltd.
|
0510113457/31.12.03
|
Delhi
|
20.13
|
|
67
|
Jubiliant Organosys Ltd.
|
0510104573/07.10.03
|
Delhi
|
3.51
|
|
68
|
Jubiliant Organosys Ltd.
|
0510122158/26.03.04
|
Delhi
|
3.9
|
|
69
|
Jubiliant Organosys Ltd.
|
051010457/07.10.03
|
Delhi
|
49.27
|
|
70
|
Jubiliant Organosys Ltd.
|
0510122366/31.03.04
|
Delhi
|
487.21
|
|
71
|
Jubiliant Organosys Ltd.
|
0510119398/27.02.04
|
Delhi
|
20.22
|
|
72
|
Jubiliant Organosys Ltd.
|
0510179844/30.03.06
|
Delhi
|
26.75
|
|
73
|
Jubiliant Organosys Ltd.
|
0510193197/25.10.06
|
Delhi
|
267
|
|
74
|
Jubiliant Organosys Ltd.
|
0510093639/18.06.03
|
Delhi
|
110.43
|
|
75
|
Jubiliant Organosys Ltd.
|
0510056753/11.04.02
|
Delhi
|
223.69
|
|
76
|
Jubiliant Organosys Ltd.
|
0510128611/11.06.04
|
Delhi
|
37.05
|
|
77
|
Jubiliant Organosys Ltd.
|
0510167871/04.10.05
|
Delhi
|
43.75
|
|
78
|
Jubiliant Organosys Ltd.
|
0510186435/12.07.06
|
Delhi
|
12.63
|
|
79
|
Jubiliant Organosys Ltd.
|
0510175034/24.01.06
|
Delhi
|
158
|
|
80
|
Jubiliant Organosys Ltd.
|
0510176463/15.02.06
|
Delhi
|
17.61
|
|
81
|
Jubiliant Organosys Ltd.
|
0510164314/12.08.05
|
Delhi
|
1480.2
|
|
82
|
Jubiliant Organosys Ltd.
|
0510050720/10.01.02
|
Delhi
|
631.68
|
|
83
|
K Patel Metal Inds Pvt. Ltd.
|
0310744222/06.08.13
|
Mumbai
|
150.56
|
|
84
|
Khalique Sons Intl.
|
0610025201/22.12.11
|
Kanpur
|
–
|
|
85
|
Kostwein (I) Co. Pvt. Ltd.
|
0810094439/07/12.10
|
Ahmedabad
|
655.75
|
|
86
|
Kryfs Power Componet
|
0310618621/01.03.11
|
Mumbai
|
253.86
|
|
87
|
Kuloday Plastomers Pvt. Ltd.
|
0310720030/09.01.13
|
Mumbai
|
212.85
|
|
88
|
Kuloday Plastomers Pvt. Ltd.
|
0310706818/29.08.12
|
Mumbai
|
208.55
|
|
89
|
Kuloday Plastomers Pvt. Ltd.
|
0310707570/04.09.12
|
Mumbai
|
193.5
|
|
90
|
Lanxess (I) Pvt. Ltd.
|
0310645031/28.07.11
|
Mumbai
|
1651.5
|
|
91
|
Lanxess (I) Pvt. Ltd.
|
0310655612/23.09.11
|
Mumbai
|
222.42
|
|
92
|
Maccaferri Env. Soln. Pvt. Ltd.
|
3110041993/18.02.10
|
Pune
|
226.15
|
|
93
|
Mamata hydro P. Ltd.
|
0810093950/19.11.10
|
Ahmedabad
|
204.68
|
|
94
|
Mamata hydro P. Ltd.
|
0810093350/25.10.10
|
Ahmedabad
|
199.26
|
|
95
|
Mehta Pharmaceutical Industries
|
0310621717/17.03.11
|
Mumbai
|
130
|
|
96
|
Mehta Pharmaceutical Industries
|
0310702047/17.07.12
|
Mumbai
|
45.5
|
|
97
|
Oneiro Chemicals Ltd.
|
3410026471/24.02.10
|
Mumbai
|
126.25
|
|
98
|
Oneiro Chemicals Ltd.
|
3410027780/24.08.10
|
Vadodra
|
484
|
|
99
|
Otsuka Chemical (I) P. Ltd.
|
0510332129/21.08.12
|
Ahmedabad
|
240.58
|
|
100
|
Otsuka Chemical (I) P. Ltd.
|
0510310002/01.12.11
|
Ahmedabad
|
65.21
|
|
101
|
Otsuka Chemical (I) P. Ltd.
|
0510296919/19.07.11
|
Ahmedabad
|
405
|
|
102
|
Otsuka Chemical (I) P. Ltd.
|
0510328867/04.07.12
|
Ahmedabad
|
276.91
|
|
103
|
Otsuka Chemical (I) P. Ltd.
|
0510322339/17.04.12
|
Ahmedabad
|
57.72
|
|
104
|
Otsuka Chemical (I) P. Ltd.
|
0510321010/26.03.12
|
Ahmedabad
|
284.6
|
|
105
|
Otsuka Chemical (I) P. Ltd.
|
0510287853/08.04.11
|
Ahmedabad
|
165.68
|
|
106
|
Otsuka Chemical (I) P. Ltd.
|
0510292303/01.06.11
|
Ahmedabad
|
100.8
|
|
107
|
Otsuka Chemical (I) P. Ltd.
|
0510305102/13.10.11
|
Ahmedabad
|
135.27
|
|
108
|
Pack Print Inds.
|
0310459589/30.01.08
|
Mumbai
|
24.96
|
|
109
|
Pack Print Inds.
|
0310539048/23.09.09
|
Mumbai
|
70.88
|
|
110
|
Parijatl Inds. (I) Pvt. Ltd.
|
3310017056/30.11.10
|
Panipat
|
|
|
111
|
Permanent Magnet Ltd.
|
0310703173/26.07.12
|
Mumbai
|
461.97
|
|
112
|
PI Industries
|
1310034610/15.02.11
|
Jaipur
|
4429.8
|
|
113
|
PI Industries
|
1310034755/03.03.11
|
Jaipur
|
469.8
|
|
114
|
PI Industries
|
1310034609/15.02.11
|
Jaipur
|
5164.6
|
|
115
|
PI Industries
|
1310034611/15.02.11
|
Jaipur
|
4106.4
|
|
116
|
Pioneer Calicos Products pvt. Ltd.
|
3110051718/05.12.11
|
Pune
|
147.44
|
|
117
|
Poggen Amp. Nagarsheth
|
0810102747/24.08.11
|
Mumbai
|
100.92
|
|
118
|
Poggen Amp. Nagarsheth
|
0810110363/02.04.12
|
Mumbai
|
404.52
|
|
119
|
Poggen Amp. Nagarsheth
|
0810119772/25.03.13
|
Mumbai
|
219.87
|
|
120
|
Precision Rubber Industries
|
0310684432/01.03.12
|
Mumbai
|
267.97
|
|
121
|
Prima Plastics Ltd.
|
0310681857/14.02.12
|
Mumbai
|
320.21
|
|
122
|
Prima Plastics Ltd.
|
0310710654/26.09.12
|
Mumbai
|
407.93
|
|
123
|
Punjab Chemicals & Crop Prot. Ltd.
|
0310751288/26.09.13
|
Mumbai
|
110.7
|
|
124
|
Ravi Dyeware Co. Ltd.
|
0310701831/13.07.12
|
Mumbai
|
23.41
|
|
125
|
Raymond Ltd.
|
0310583899/16.07.10
|
Mumbai
|
450
|
|
126
|
Raymond Ltd.
|
0310583899/19.07.10
|
Mumbai
|
196.86
|
|
127
|
Rhine Engg. Ltd.
|
3410027333/24.06.10
|
Vadodra
|
156.78
|
|
128
|
Roha Dye Chem. Pvt. Ltd.
|
0310551192/16.12.09
|
Mumbai
|
560.4
|
|
129
|
S. K. Exports
|
0310623177/24.03.11
|
Mumbai
|
282.38
|
|
130
|
S. M. Chemicals
|
0310724938/20.02.13
|
Mumbai
|
39.96
|
|
131
|
Spak Orgochem
|
0310550608/14.12.09
|
Mumbai
|
132.22
|
|
132
|
Spentex Inds. Ltd.
|
0510225873/21.08.08
|
Delhi
|
102.6
|
|
133
|
Spentex Inds. Ltd.
|
0510210153/08.10.07
|
Delhi
|
480.92
|
|
134
|
Spentex Inds. Ltd.
|
0510224124/18.07.08
|
Mumbai
|
161.89
|
|
135
|
SSF Plastics (I) Pvt. Ltd.
|
0310589765/27.08.10
|
Mumbai
|
70.86
|
|
136
|
Subhada Polymers
|
0310643313/20.07.11
|
Mumbai
|
1672.2
|
|
137
|
Subhada Polymers
|
0310671056/26.08.11
|
Mumbai
|
208.48
|
|
138
|
Subhada Polymers
|
0310712780/15.10.12
|
Mumbai
|
719.29
|
|
139
|
Subhada Polymers
|
0310720214/10.01.13
|
Mumbai
|
686.58
|
|
140
|
Sudarshan Chemical Ind. Ltd.
|
3110045043/14.10.10
|
Pune
|
875
|
|
141
|
Sudarshan Chemical Ind. Ltd.
|
3110046267/03.01.11
|
Pune
|
920
|
|
142
|
Sudarshan Chemical Ind. Ltd.
|
3110043579/14.06.10
|
Pune
|
195
|
|
143
|
Sunshield Chemicals Ltd.
|
0310724028/13.02.13
|
Mumbai
|
1708.9
|
|
144
|
Technova Imagings Systems P. Ltd.
|
0310643117/19.07.11
|
Mumbai
|
239.08
|
|
145
|
Tetra Pak (I) Pvt. Ltd.
|
3110052214/03.01.12
|
Pune
|
173.76
|
|
146
|
Tetra Pak (I) Pvt. Ltd.
|
3110052025/21.12.11
|
Pune
|
146.3
|
|
147
|
Tetra Pak (I) Pvt. Ltd.
|
3110052098/28.12.11
|
Pune
|
24.74
|
|
148
|
Tetra Pak (I) Pvt. Ltd.
|
3110057609/22.03.13
|
Pune
|
73.33
|
|
149
|
Tetra Pak (I) Pvt. Ltd.
|
3110051666/01.12.11
|
Pune
|
162.75
|
|
150
|
Tetra Pak (I) Pvt. Ltd.
|
3110051986/19.12.11
|
Pune
|
501.6
|
|
151
|
Tetra Pak (I) Pvt. Ltd.
|
3110048146/16.05.11
|
Pune
|
137.74
|
|
152
|
Tetra Pak (I) Pvt. Ltd.
|
3110050014/05.09.11
|
Pune
|
344.52
|
|
153
|
Thermax Ltd.
|
3110052858/08.02.12
|
Pune
|
76.59
|
|
154
|
UCB India P. Ltd.
|
0310678889/27.01.12
|
Mumbai
|
923
|
|
155
|
Vital Healthcare P. Ltd.
|
0310499795/24.12.08
|
Mumbai
|
240
|
|
156
|
Vital Healthcare P. Ltd.
|
0310363446/17.01.06
|
Mumbai
|
5.58
|
|
157
|
Yamuna Machine Works Pvt. Ltd.
|
0310598572/25.10.10
|
Mumbai
|
83.15
|
|
158
|
Zenith Industrial Rubber
|
0310650963/30.05.11
|
Mumbai
|
72.86
|
The list of 23 cases, wherein verification has been prescribed by DGFT is as follows:-
|
Sr. No.
|
Name of the Importers
|
Licence No.
|
Place
|
FOB (in Lakhs)
|
|
1
|
Ashish Life Science
|
0310532973/10.08.09
|
Mumbai
|
288
|
|
2
|
Bombay Burmah Trading.
|
3110032812/21.02.08
|
Pune
|
12.17
|
|
3
|
Prima Plastics Ltd.
|
0310473570/06.06.08
|
Mumbai
|
16.8
|
|
4
|
Sanjay Sales Corporation
|
0310451662/27.11.07
|
Mumbai
|
56.58
|
|
5
|
Sanjay Sales Corporation
|
0310445097/04.10.07
|
Mumbai
|
52.9
|
|
6
|
Sanjay Sales Corporation
|
0310423001/14.03.07
|
Mumbai
|
788.29
|
|
7
|
Sanjay Sales Corporation
|
0310431082/30.05.07
|
Mumbai
|
165.02
|
|
8
|
Sanjay Sales Corporation
|
0310397674/31.08.06
|
Mumbai
|
432.21
|
|
9
|
Sanjay Sales Corporation
|
0310427817/25.04.07
|
Mumbai
|
48.61
|
|
10
|
Sanjay Sales Corporation
|
0310351097/10.10.05
|
Mumbai
|
715.61
|
|
11
|
Sanjay Sales Corporation
|
0310256523/05.03.04
|
Mumbai
|
40.4
|
|
12
|
Sanjay Sales Corporation
|
0310445094/04.10.07
|
Mumbai
|
79.18
|
|
13
|
Sanjay Sales Corporation
|
0310435350/09.07.07
|
Mumbai
|
30.8
|
|
14
|
Sanjay Sales Corporation
|
0310452998/07.12.07
|
Mumbai
|
1123.6
|
|
15
|
Sanjay Sales Corporation
|
0310427654/23.04.07
|
Mumbai
|
57.22
|
|
16
|
Sanjay Sales Corporation
|
0310459803/01.02.08
|
Mumbai
|
1080.4
|
|
17
|
Sanjay Sales Corporation
|
0310416103/16.01.07
|
Mumbai
|
22.25
|
|
18
|
Solar Inds. (I) Ltd.
|
5010000306/21.06.10
|
Delhi
|
2022.2
|
|
19
|
Spak Orgochem
|
0310602552/23.11.10
|
Mumbai
|
202.84
|
|
20
|
Spak Orgochem
|
0310559144/09.02.10
|
Mumbai
|
58.23
|
|
21
|
Spak Orgochem
|
0310559152/09.02.10
|
Mumbai
|
99.55
|
|
22
|
Spak Orgochem
|
0310549210/04.12.09
|
Mumbai
|
286.07
|
|
23
|
Spak Orgochem
|
0310548214/30.11.09
|
Mumbai
|
43.08
|
This issues with the approval of Jt. Commissioner of Customs (Export), JNCH.
Sd/- on 12.09.2014
(KAPIL RAJ)
Dy. Commissioner of Customs,
DEEC Mon. Cell, JNCH, Nhava Sheva.
|
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