|
|
|
|
|
PUBLIC NOTICE NO.48 DTD.08.12.2014
|
|
|
|
|
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. In the month of November 2014, the DEEC Mon. Cell has received 300 EODC’s.
The list of 15 cases selected for verification is as follows:-
|
Sr. No.
|
Name of the Importers
|
Licence No.
|
Place
|
FOB Value (in Lakhs)
|
|
1
|
Bhagwan Pkg. Industries P. Ltd.
|
0310617209/22.02.11
|
Mumbai
|
918.68
|
|
2
|
Mac Industry
|
0310708692/12.09.12
|
Mumbai
|
559.35
|
|
3
|
Innovative Tyres& Tubes Ltd.
|
3410024226/20.05.09
|
Vadodara
|
553.69
|
|
4
|
BekaertMukand Wire Ind. P. Ltd.
|
3110054299/16.05.12
|
Pune
|
1500
|
|
5
|
Visen Industries Ltd.
|
0310697985/08.06.12
|
Mumbai
|
430.05
|
|
0310637567/21.06.11
|
597.34
|
|
6
|
Pyramid Plastics
|
0310722534/31.01.13
|
Mumbai
|
416.95
|
|
7
|
Arcil Catalyst P. Ltd.
|
3410034501/26.06.12
|
Vadodara
|
8.52
|
|
8
|
Elkay Chemicals Pvt. Ltd.
|
3110049322/20.07.11
|
Pune
|
1273.95
|
|
9
|
Pyramid Plastics
|
0310716380/05.12.12
|
Mumbai
|
529.69
|
|
10
|
Ravi Dyewere Ltd.
|
0310740741/08.07.13
|
Mumbai
|
25.88
|
|
11
|
Shah Fabricators P. Ltd.
|
0310624120/29.03.11
|
Mumbai
|
665.59
|
|
12
|
Shankar Pkg.
|
0310591871/09.09.10
|
Mumbai
|
827.92
|
|
13
|
Solar Industries India Ltd.
|
5010000455/23.11.10
|
Nagpur
|
983.4
|
|
14
|
Sterling Auxiliaries P. Ltd.
|
0310620797/11.03.11
|
Mumbai
|
|
|
15
|
Sudarshan Chemicals Indus Ltd.
|
3110045402/08.11.10
|
Pune
|
384
|
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 30.12.2014, for verification of exports and consequent cancellation of BG/LUT.
The list of 280 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)
|
|
1
|
ACG Associated Capsuls P. Ltd.
|
0310676283/12.01.12
|
Mumbai
|
2.44
|
|
2
|
ACG Associated Capsuls P. Ltd.
|
0310701468/10.07.12
|
Mumbai
|
253
|
|
3
|
Alfa Laval India Ltd.
|
3110039182/10.07.09
|
Pune
|
400
|
|
4
|
Allied Instruments P. Ltd.
|
0310691037/17.04.12
|
Mumbai
|
48.32
|
|
5
|
Amartara P. Ltd.
|
0310630712/11.05.11
|
Mumbai
|
52.44
|
|
6
|
Amartara P. Ltd.
|
0310722212/29.01.13
|
Mumbai
|
63.84
|
|
7
|
Amines & Plasticizers Ltd.
|
0310741199/11.07.13
|
Mumbai
|
104.83
|
|
8
|
Amit Filaments
|
0310718318/27.12.12
|
Mumbai
|
185.6
|
|
9
|
Aquapharm Chemicals
|
3110026720/03.10.06
|
Pune
|
19.57
|
|
10
|
Arcata Trade Links P. Ltd.
|
0810122162/21.06.13
|
Gujarat
|
180.6
|
|
11
|
ArtekSurfin Chemicals Ltd.
|
0310565898/22.02.10
|
Mumbai
|
35.63
|
|
12
|
Arvind PD Composites P. Ltd.
|
0810116313/19.11.12
|
Ahemdabad
|
73.17
|
|
13
|
Arwin Tex Industries
|
0310702059/17.07.12
|
Mumbai
|
294.4
|
|
14
|
Arwin Tex Industries
|
0310723990/13.02.13
|
Mumbai
|
319.95
|
|
15
|
Asha Penn colour P. Ltd.
|
0310717234/14.12.12
|
Mumbai
|
120.05
|
|
16
|
Asha Penn colour P. Ltd.
|
0310689101/30.03.12
|
Mumbai
|
173.56
|
|
17
|
Asha Penn colour P. Ltd.
|
0310712184/09.10.12
|
Mumbai
|
490
|
|
18
|
Asha Penn colour P. Ltd.
|
0310718883/01.01.13
|
Mumbai
|
108.7
|
|
19
|
Atlas Copco (I) Ltd.
|
0310545819/16.11.09
|
Mumbai
|
440.68
|
|
20
|
Balaji Amines Ltd.
|
3110056095/18.10.12
|
Pune
|
1050
|
|
21
|
Balaji Amines Ltd.
|
3110061564/16.12.13
|
Pune
|
105
|
|
22
|
Balaji Amines Ltd.
|
3110055038/19.07.12
|
Pune
|
1150
|
|
23
|
Balaji Amines Ltd.
|
3110056187/02.11.12
|
Pune
|
357.75
|
|
24
|
Balaji Amines Ltd.
|
3110062386/30.01.14
|
Pune
|
660
|
|
25
|
Balaji Amines Ltd.
|
3110059851/12.08.13
|
Pune
|
6600
|
|
26
|
Balaji Amines Ltd.
|
3110049042/05.07.11
|
Pune
|
275
|
|
27
|
Balaji Amines Ltd.
|
3110060791/22.10.13
|
Pune
|
200
|
|
28
|
Balaji Amines Ltd.
|
3110061053/13.11.13
|
Pune
|
200
|
|
29
|
Balaji Amines Ltd.
|
3110043682/21.06.10
|
Pune
|
200
|
|
30
|
Balaji Amines Ltd.
|
3110060889/25.10.13
|
Pune
|
200
|
|
31
|
Balaji Amines Ltd.
|
3110050181/07.09.11
|
Pune
|
18
|
|
32
|
Balaji Amines Ltd.
|
3110053954/30.04.11
|
Pune
|
18
|
|
33
|
Bansal SPG. Mills Ltd.
|
3010064292/02.12.09
|
Ludhiana
|
|
|
34
|
BekaertMukand Wire Ind. P. Ltd.
|
3110048573/10.06.11
|
Pune
|
1000
|
|
35
|
BenzoChem Industries
|
0310695870/23.05.12
|
Mumbai
|
46.8
|
|
36
|
BenzoChem Industries
|
0310728082/14.03.13
|
Mumbai
|
87.6
|
|
37
|
BenzoChem Industries
|
0310751629/30.09.13
|
Mumbai
|
33
|
|
38
|
Best Value Chem P. Ltd.
|
3410034452/21.06.12
|
Vadodara
|
437.45
|
|
39
|
Best Value Chem P. Ltd.
|
3410026572/10.03.10
|
Vadodara
|
281.83
|
|
40
|
Bhavin Industries
|
0310601090/12.11.10
|
Mumbai
|
184.7
|
|
41
|
Bhavin Industries
|
0310585856/03.08.10
|
Mumbai
|
136.5
|
|
42
|
BhimPolyfab Industries
|
0310728093/14.03.13
|
Mumbai
|
1098.36
|
|
43
|
BhimPolyfab Industries
|
0310734777/17.05.13
|
Mumbai
|
1127.52
|
|
44
|
BhimPolyfab Industries
|
0310704176/06.08.12
|
Mumbai
|
1051.87
|
|
45
|
BhimPolyfab Industries
|
0310722942/05.02.13
|
Mumbai
|
1015.2
|
|
46
|
BhimPolyfab Industries
|
0310711473/03.10.12
|
Mumbai
|
1093.81
|
|
47
|
BhimPolyfab Industries
|
0310702194/18.07.12
|
Mumbai
|
371.25
|
|
48
|
BhimPolyfab Industries
|
0310592604/16.09.10
|
Mumbai
|
468
|
|
49
|
BhimPolyfab Industries
|
0310720989/16.01.13
|
Mumbai
|
382.81
|
|
50
|
BhimPolyfab Industries
|
0310704167/06.08.12
|
Mumbai
|
183.15
|
|
51
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310620809/11.03.11
|
Mumbai
|
5745.6
|
|
52
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310581358/30.06.10
|
Mumbai
|
4524.37
|
|
53
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310579548/18.06.10
|
Mumbai
|
4485
|
|
54
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310620807/11.03.11
|
Mumbai
|
5745.6
|
|
55
|
Camlin Fine Sciences Ltd.
|
0310659428/13.10.11
|
Mumbai
|
1035
|
|
56
|
Caprihans India Ltd.
|
0310529770/21.07.09
|
Mumbai
|
56.4
|
|
57
|
ChemconSpeciality Chemical
|
3410026225/02.02.10
|
Gujarat
|
59.64
|
|
58
|
ChemconSpeciality Chemical
|
3410024797/29.07.09
|
Gujarat
|
20.45
|
|
59
|
ChemconSpeciality Chemical
|
3410026218/29.01.10
|
Mumbai
|
2.1
|
|
60
|
ClariantChemcials
|
0310694523/14.05.12
|
Mumbai
|
1127.35
|
|
61
|
Clean Sciense& Technologies P. Ltd.
|
3110047211/04.03.11
|
Pune
|
337.87
|
|
62
|
Clean Sciense& Technologies P. Ltd.
|
3110043544/11.06.10
|
Pune
|
352.12
|
|
63
|
Clean Sciense& Technologies P. Ltd.
|
3110051337/08.11.11
|
Pune
|
219.6
|
|
64
|
Clean Sciense& Technologies P. Ltd.
|
3110052844/07.02.12
|
Pune
|
72
|
|
65
|
Colourtex Industries Ltd.
|
0310686990/20.03.12
|
Mumbai
|
570.57
|
|
66
|
Colourtex Industries Ltd.
|
0310698984/18.06.12
|
Mumbai
|
62.7
|
|
67
|
Crystal Plastics & Metalizing
|
0310716205/04.12.12
|
Mumbai
|
3.01
|
|
68
|
Crystal Plastics & Metalizing
|
0310729849/28.03.13
|
Mumbai
|
9.8
|
|
69
|
Crystal Plastics & Metalizing
|
0310745607/16.08.13
|
Mumbai
|
1.12
|
|
70
|
Crystal Plastics & Metalizing
|
0310745422/14.08.13
|
Mumbai
|
1.52
|
|
71
|
Crystal Plastics & Metalizing
|
0310729854/28.03.13
|
Mumbai
|
1.29
|
|
72
|
CTX Lifesciences P. Ltd.
|
0310701130/06.07.12
|
Mumbai
|
291.6
|
|
73
|
Daikaffil Chemicals (I) Ltd.
|
0310709466/18.09.12
|
Mumbai
|
68.93
|
|
74
|
Daikaffil Chemicals (I) Ltd.
|
0310714110/01.11.12
|
Mumbai
|
78.94
|
|
75
|
Daikaffil Chemicals (I) Ltd.
|
0310701437/10.07.12
|
Mumbai
|
77.11
|
|
76
|
Deversons Industries P. Ltd.
|
0810101246/08.07.11
|
Ahemdabad
|
30.69
|
|
77
|
Dhanlaxmi Starch Products
|
5610004022/11.04.14
|
Indore
|
20.92
|
|
78
|
Dhanuka Lab
|
0510238034/16.03.09
|
New Delhi
|
17.5
|
|
0510271131/20.08.10
|
94.74
|
|
79
|
Dhanuka Lab
|
0510214784/10.01.08
|
12.98
|
|
0510236540/16.02.09
|
16.97
|
|
80
|
Diamond Metal Screen P.
|
0710089002/18.06.12
|
Banglore
|
108.19
|
|
81
|
Ecoplast Ltd.
|
0310620980/14.03.11
|
Mumbai
|
504
|
|
82
|
Ecoplast Ltd.
|
0310626935/18.04.11
|
Mumbai
|
242.57
|
|
83
|
Ecoplast Ltd.
|
0310622871/23.03.11
|
Mumbai
|
195.08
|
|
84
|
EncubeEthicals Pvt. Ltd.
|
0310627895/25.04.11
|
Mumbai
|
16.85
|
|
85
|
EncubeEthicals Pvt. Ltd.
|
0310702050/17.07.12
|
Mumbai
|
58.59
|
|
86
|
EntremondePolyecoaters Ltd.
|
0310579592/21.06.10
|
Mumbai
|
52.75
|
|
87
|
Essar Ferro Alloys Co.
|
0510368179/11.10.13
|
New Delhi
|
680.67
|
|
88
|
Essar Ferro Alloys Co.
|
0510347747/28.02.13
|
New Delhi
|
315.01
|
|
89
|
Essar Ferro Alloys Co.
|
0510361104/29.07.13
|
New Delhi
|
425.24
|
|
90
|
Excel Crop Care Ltd.
|
0310686024/13.03.12
|
Mumbai
|
2556.45
|
|
91
|
Expo Fine Chemicals Industries
|
2410030498/03.01.11
|
Rajkot
|
311.09
|
|
92
|
Flamingo Pharmaceuticals
|
0310170826/05.12.02
|
Mumbai
|
213.86
|
|
93
|
Fresenius Kabi India P. Ltd.
|
0310659664/14.10.11
|
Mumbai
|
333.67
|
|
94
|
Fresenius Kabi India P. Ltd.
|
0310674337/03.01.12
|
Mumbai
|
145.26
|
|
95
|
G. Amphray Lab.
|
0310722863/04.02.13
|
Mumbai
|
765.45
|
|
96
|
G. Amphray Lab.
|
0310712902/16.10.12
|
Mumbai
|
58.5
|
|
97
|
G. Amphray Lab.
|
0310717189/14.12.12
|
Mumbai
|
129.6
|
|
98
|
Gala Brush Ltd.
|
0310692719/30.04.12
|
Mumbai
|
180.96
|
|
99
|
Gala Brush Ltd.
|
0310714984/16.11.12
|
Mumbai
|
184.44
|
|
100
|
GargiHuttnesalbertos P. Ltd.
|
0310695652/22.05.12
|
Mumbai
|
147.7
|
|
101
|
Gem Aromatics
|
0310752497/07.10.13
|
Mumbai
|
224.64
|
|
102
|
Gem Aromatics
|
0310759583/28.11.13
|
Mumbai
|
120.33
|
|
103
|
Ginni Filaments Ltd.
|
0510271006/20.08.10
|
New Delhi
|
120.41
|
|
0510274866/13.10.10
|
132.87
|
|
0510276274/03.11.10
|
151.46
|
|
104
|
Grindwell Norton Ltd.
|
0310685224/07.03.12
|
Mumbai
|
170.27
|
|
105
|
Hanning Motors India P. Ltd.
|
3410038349/29.10.13
|
Vadodara
|
16.36
|
|
106
|
Harman Finochem Ltd.
|
0310712852/16.10.12
|
Mumbai
|
712.5
|
|
107
|
Hindustan Pencil P. Ltd.
|
0310760896/06.12.13
|
Mumbai
|
5.55
|
|
108
|
Hindustan Pencil P. Ltd.
|
0310698494/13.06.12
|
Mumbai
|
238.42
|
|
109
|
Hindustan Polymides& Fibers Ltd.
|
0310633293/27.05.11
|
Mumbai
|
2204.5
|
|
110
|
Hindustan Polymides& Fibers Ltd.
|
0310697967/08.06.12
|
Mumbai
|
|
|
111
|
Hitesh Plastics P. Ltd.
|
0310619330/03.03.11
|
Mumbai
|
104.21
|
|
112
|
Hitesh Plastics P. Ltd.
|
0310718535/28.12.12
|
Mumbai
|
110.32
|
|
113
|
HydcoEngg. P. Ltd.
|
0810124674/11.09.13
|
Ahemdabad
|
208.07
|
|
114
|
Indian Oxides & Chemicals
|
3110061846/03.01.14
|
Pune
|
1.19
|
|
115
|
Indian Oxides & Chemicals
|
3110062951/06.03.14
|
Pune
|
0.79
|
|
116
|
Innovative Tyres& Tubes Ltd.
|
3410026065/07.01.10
|
Vadodara
|
275.02
|
|
117
|
Jai Corp Ltd.
|
0310619329/03.03.11
|
Mumbai
|
689.25
|
|
118
|
JCT Ltd.
|
3010057804/02.09.08
|
Ludhiana
|
1317.37
|
|
3010061102/29.04.09
|
2.49
|
|
3010063904/15.09.09
|
737.5
|
|
119
|
JCT Ltd.
|
3010070911/19.11.10
|
Ludhiana
|
|
|
120
|
Jell Pharmaceuticals
|
0310695530/22.05.12
|
Mumbai
|
666.74
|
|
121
|
Jesons Industries Ltd.
|
0310746289/21.08.13
|
Mumbai
|
663.75
|
|
122
|
Jesons Industries Ltd.
|
0310723964/13.02.13
|
Mumbai
|
428.9
|
|
123
|
Jesons Industries Ltd.
|
0310716364/05.12.12
|
Mumbai
|
273.81
|
|
124
|
Jesons Industries Ltd.
|
0310773105/05.03.14
|
Mumbai
|
233.33
|
|
125
|
Jesons Industries Ltd.
|
0310748640/05.09.13
|
Mumbai
|
234
|
|
126
|
Jesons Industries Ltd.
|
0310621262/15.03.11
|
Mumbai
|
53.16
|
|
127
|
Jindal Poly Films Ltd.
|
0510313837/09.01.12
|
New Delhi
|
326.7
|
|
128
|
JK Tyre& Industries
|
0510232762/17.12.08
|
New Delhi
|
1204.06
|
|
129
|
JSK Industries P. Ltd.
|
0310749184/11.09.13
|
Mumbai
|
132.3
|
|
130
|
JSK Industries P. Ltd.
|
0310726063/27.02.13
|
Mumbai
|
115.19
|
|
131
|
Jubilant Organosys Ltd.
|
0510184387/14.06.06
|
New Delhi
|
540
|
|
132
|
Jubilant Organosys Ltd.
|
0510127907/07.06.04
|
New Delhi
|
2.75
|
|
133
|
Jubilant Organosys Ltd.
|
0510174095/10.01.06
|
New Delhi
|
30.86
|
|
134
|
Jubilant Organosys Ltd.
|
0510050720/10.01.02
|
New Delhi
|
63.16
|
|
0510078896/23.01.03
|
New Delhi
|
550.36
|
|
0510181195/21.04.06
|
New Delhi
|
5400
|
|
135
|
Jubilant Organosys Ltd.
|
0510235075/28.01.09
|
New Delhi
|
27.95
|
|
136
|
Jubilant Organosys Ltd.
|
0510185436/23.06.06
|
New Delhi
|
722.2
|
|
137
|
Jubilant Organosys Ltd.
|
0510174392/16.01.06
|
New Delhi
|
85.5
|
|
138
|
Jubilant Organosys Ltd.
|
0510180339/05.04.06
|
New Delhi
|
10.29
|
|
139
|
Jubilant Organosys Ltd.
|
0510180860/17.04.06
|
New Delhi
|
18.49
|
|
140
|
Jubilant Organosys Ltd.
|
0510173296/30.12.05
|
New Delhi
|
18.25
|
|
141
|
Jubilant Organosys Ltd.
|
0510173295/30.12.05
|
New Delhi
|
141.88
|
|
142
|
Jubilant Organosys Ltd.
|
0510172468/20.12.05
|
New Delhi
|
121.44
|
|
143
|
Jubilant Organosys Ltd.
|
0510170925/18.11.05
|
New Delhi
|
2.83
|
|
144
|
Jubilant Organosys Ltd.
|
0510170791/17.11.05
|
New Delhi
|
332.91
|
|
145
|
Jubilant Organosys Ltd.
|
0510170595/16.11.05
|
New Delhi
|
25
|
|
146
|
Jubilant Organosys Ltd.
|
0510170594/16.11.05
|
New Delhi
|
63.84
|
|
147
|
Jubilant Organosys Ltd.
|
0510169917/28.10.05
|
New Delhi
|
75
|
|
148
|
Jubilant Organosys Ltd.
|
0510168844/19.10.05
|
New Delhi
|
1.68
|
|
149
|
Jubilant Organosys Ltd.
|
0510168850/19.10.05
|
New Delhi
|
7.39
|
|
150
|
Jubilant Organosys Ltd.
|
0510168058/05.10.05
|
New Delhi
|
1.7
|
|
151
|
Jubilant Organosys Ltd.
|
0510106945/28.10.03
|
New Delhi
|
2.76
|
|
152
|
Jubilant Organosys Ltd.
|
0510102230/15.09.03
|
New Delhi
|
2.82
|
|
153
|
Jubilant Organosys Ltd.
|
0510142098/02.11.04
|
New Delhi
|
7.01
|
|
154
|
Jubilant Organosys Ltd.
|
0510122660/02.04.04
|
New Delhi
|
95.65
|
|
155
|
Jubilant Organosys Ltd.
|
0510115979/23.01.04
|
New Delhi
|
36.55
|
|
156
|
Jubilant Organosys Ltd.
|
0510235078/28.01.09
|
New Delhi
|
|
|
0510220750/21.05.08
|
New Delhi
|
|
|
0510269309/29.07.10
|
New Delhi
|
|
|
157
|
Jubilant Organosys Ltd.
|
0510098328/07.08.03
|
New Delhi
|
20.3
|
|
158
|
Jubilant Organosys Ltd.
|
0510168075/06.10.05
|
New Delhi
|
887.25
|
|
159
|
Jubilant Organosys Ltd.
|
0510122365/31.03.04
|
New Delhi
|
3.57
|
|
160
|
Jubilant Organosys Ltd.
|
0510121564/22.03.04
|
New Delhi
|
4.91
|
|
161
|
Jubilant Organosys Ltd.
|
051068076/06.10.05
|
New Delhi
|
28.64
|
|
162
|
Jubilant Organosys Ltd.
|
0510138209/17.09.04
|
New Delhi
|
112.53
|
|
163
|
Jubilant Organosys Ltd.
|
0510180860/17.04.06
|
New Delhi
|
18.49
|
|
164
|
K. Patel Chemo Pharma P. Ltd.
|
0310715929/29.11.12
|
Mumbai
|
197.74
|
|
165
|
Kirloskar Pneumatics Co. Ltd.
|
3110047907/26.04.11
|
Pune
|
309
|
|
166
|
KK Nag Ltd.
|
3110058483/24.05.13
|
Pune
|
1.08
|
|
167
|
Krystal Steel
|
3410034335/12.06.12
|
Vadodara
|
801.4
|
|
168
|
KulodayPlastomers P. Ltd.
|
0310722690/01.02.13
|
Mumbai
|
2.45
|
|
169
|
KulodayPlastomers P. Ltd.
|
0310763876/01.01.14
|
Mumbai
|
223.09
|
|
170
|
KulodayPlastomers P. Ltd.
|
0310656122/26.09.11
|
Mumbai
|
142.38
|
|
171
|
Kusumagar Corporates P. Ltd.
|
0310616393/17.02.11
|
Mumbai
|
104.83
|
|
172
|
L & T Case Equipment P. Ltd.
|
1110016689/17.01.08
|
Bhopal
|
96.81
|
|
173
|
Lakeland Chemicals
|
0310527077/03.07.09
|
Mumbai
|
242.27
|
|
174
|
Lakeland Chemicals
|
0310610606/12.01.12
|
Mumbai
|
97.9
|
|
175
|
Lami Fab Industries
|
0310728310/15.03.13
|
Mumbai
|
165.65
|
|
176
|
Lami Fab Industries
|
0310666021/18.11.11
|
Mumbai
|
130
|
|
177
|
Lanxes India P. Ltd.
|
0310656363/27.09.11
|
Mumbai
|
2033.98
|
|
178
|
Lanxes India P. Ltd.
|
0310698492/13.06.12
|
Mumbai
|
1572.66
|
|
179
|
Lanxes India P. Ltd.
|
0310713560/25.10.12
|
Mumbai
|
1221.07
|
|
180
|
Lanxes India P. Ltd.
|
0310702794/24.07.12
|
Mumbai
|
766.22
|
|
181
|
Mac Industry
|
0310699721/26.06.12
|
Mumbai
|
663.86
|
|
182
|
Mehta (API) P. Ltd.
|
0310640609/06.07.11
|
Mumbai
|
438.06
|
|
183
|
Mehta (API) P. Ltd.
|
0310653521/14.09.11
|
Mumbai
|
141.68
|
|
184
|
Mehta (API) P. Ltd.
|
0310706165/23.08.12
|
Mumbai
|
155.24
|
|
185
|
Mehta (API) P. Ltd.
|
0310692942/01.05.12
|
Mumbai
|
14.57
|
|
186
|
Mehta (API) P. Ltd.
|
0310725239/22.02.13
|
Mumbai
|
32.17
|
|
187
|
Mehta (API) P. Ltd.
|
0310730858/09.04.13
|
Mumbai
|
185.18
|
|
188
|
Mehta (API) P. Ltd.
|
0310679095/30.01.12
|
Mumbai
|
170.13
|
|
189
|
Mehta (API) P. Ltd.
|
0310693400/04.05.12
|
Mumbai
|
166.91
|
|
190
|
Mehta Tubes Ltd.
|
0310622782/23.03.11
|
Mumbai
|
108.55
|
|
191
|
MelogSpeciality Chemicals
|
0310719783/08.01.13
|
Mumbai
|
12.97
|
|
192
|
Metropolitan Eximchem Ltd
|
0310708697/12.09.12
|
Mumbai
|
118.21
|
|
193
|
Metropolitan Eximchem Ltd
|
0310733931/10.05.13
|
Mumbai
|
145.71
|
|
194
|
Metropolitan Eximchem Ltd
|
0310699784/26.06.12
|
Mumbai
|
250
|
|
195
|
Metropolitan Eximchem Ltd
|
0310713233/19.10.12
|
Mumbai
|
92.47
|
|
196
|
Metropolitan Eximchem Ltd
|
0310743212/29.07.13
|
Mumbai
|
907.2
|
|
197
|
Mukund Overseas Ltd.
|
0310463763/05.03.08
|
Mumbai
|
1.15
|
|
198
|
MultitexFiltratinEngg. Lt.
|
0510229059/08.10.08
|
New Delhi
|
1.55
|
|
199
|
MultitexFiltratinEngg. Lt.
|
0510212558/26.11.07
|
New Delhi
|
11
|
|
200
|
Narayan Powertech P. Ltd.
|
0810090421/12.07.10
|
Ahemdabad
|
114.8
|
|
201
|
Narayan Powertech P. Ltd.
|
0810090501/14.07.11
|
Ahemdabad
|
103.41
|
|
202
|
Narayan Powertech P. Ltd.
|
0810090420/12.07.10
|
Ahemdabad
|
62.4
|
|
203
|
Narayan Powertech P. Ltd.
|
0810090500/14.07.10
|
Ahemdabad
|
52.8
|
|
204
|
Narayan Powertech P. Ltd.
|
0810090760/27.07.10
|
Ahemdabad
|
37
|
|
205
|
Narayan Powertech P. Ltd.
|
0810090499/14.07.10
|
Ahemdabad
|
33.8
|
|
206
|
Neutron Impex P. Ltd.
|
0310572102/29.04.10
|
Mumbai
|
274.05
|
|
207
|
Nitrex Chemicals
|
5210031498/05.08.10
|
Surat
|
359.99
|
|
208
|
Oneiro Chemicals Ltd.
|
3410028762/09.12.10
|
Vadodara
|
484
|
|
209
|
Oneiro Chemicals Ltd.
|
3410030415/30.05.11
|
Vadodara
|
503.31
|
|
210
|
Otsuka Chemicals (I) P. Ltd.
|
0510332143/21.08.12
|
New Delhi
|
272.49
|
|
211
|
Otsuka Chemicals (I) P. Ltd.
|
0510322555/19.04.12
|
New Delhi
|
285.76
|
|
212
|
PI Industries Ltd.
|
1310037274/21.10.11
|
Jaipur
|
44.85
|
|
213
|
PI Industries Ltd.
|
1310036750/14.09.11
|
Jaipur
|
572.43
|
|
214
|
PI Industries Ltd.
|
1310038283/30.12.11
|
Jaipur
|
66.04
|
|
215
|
Plastiblends India Ltd.
|
0310668837/05.12.11
|
Mumbai
|
2554.46
|
|
216
|
Poggen Amp NagarshethPow
|
0810099221/11.05.11
|
Ahemdabad
|
56.25
|
|
217
|
Poggen Amp NagarshethPow
|
0810108546/07.02.12
|
Ahemdabad
|
67.17
|
|
218
|
Poggen Amp NagarshethPow
|
0810087666/25.03.10
|
Ahemdabad
|
52.56
|
|
219
|
Poggen Amp NagarshethPow
|
0810108333/05.02.12
|
Ahemdabad
|
169.33
|
|
220
|
Polydrugs Laboratories P. Ltd.
|
0310751884/01.10.13
|
Mumbai
|
283.5
|
|
221
|
Polydrugs Laboratories P. Ltd.
|
0310715050/16.11.12
|
Mumbai
|
116.87
|
|
222
|
Polydrugs Laboratories P. Ltd.
|
0310752440/07.10.13
|
Mumbai
|
102.37
|
|
223
|
Prasol Chemicals Ltd.
|
0310597849/20.10.10
|
Mumbai
|
496.12
|
|
224
|
Precision Rubber Industries
|
0310702098/17.07.12
|
Mumbai
|
391.8
|
|
225
|
Propack Industries
|
0310717650/19.12.12
|
Mumbai
|
40.3
|
|
226
|
Ranbaxy Lab
|
0510279900/21.12.10
|
New Delhi
|
62.15
|
|
227
|
Ratnaveer Stainless Products
|
3410030120/06.05.11
|
Vadodara
|
176.02
|
|
228
|
Riddhi Remedies P. Ltd.
|
3410035804/04.01.13
|
Vadodara
|
58.85
|
|
229
|
Riddhi Remedies P. Ltd.
|
3410035804/04.01.13
|
Vadodara
|
58.85
|
|
230
|
Roha Dye Chem P. Ltd.
|
0310596430/12.10.10
|
Mumbai
|
334.49
|
|
231
|
Roha Dye Chem P. Ltd.
|
0310598683/25.10.10
|
Mumbai
|
409.5
|
|
232
|
Roha Dye Chem P. Ltd.
|
0310650951/30.08.11
|
Mumbai
|
177.25
|
|
233
|
Roha Dye Chem P. Ltd.
|
0310577106/03.06.10
|
Mumbai
|
71.18
|
|
234
|
Roha Dye Chem P. Ltd.
|
0310613513/01.02.11
|
Mumbai
|
71.82
|
|
235
|
Roha Dye Chem P. Ltd.
|
0310641508/11.07.11
|
Mumbai
|
223.95
|
|
236
|
Roha Dye Chem P. Ltd.
|
0310686102/14.03.12
|
Mumbai
|
51.97
|
|
237
|
Rossari Biotech
|
0310568640/08.04.10
|
Mumbai
|
182.6
|
|
238
|
Rossari Biotech
|
0310514292/02.04.09
|
Mumbai
|
127.5
|
|
239
|
Rossari Biotech
|
0310610165/10.01.11
|
Mumbai
|
99
|
|
240
|
Rotomag Motors & Controls Pvt.
|
3410028341/18.10.10
|
Vadodara
|
42.26
|
|
241
|
Sandhya Industrial Chemicals
|
0310662382/31.10.11
|
Mumbai
|
41.33
|
|
242
|
Sequent Scientific Ltd.
|
0310661396/21.10.11
|
Mumbai
|
510.86
|
|
243
|
Sequent Scientific Ltd.
|
0310585121/27.07.10
|
Mumbai
|
93.06
|
|
244
|
Sequent Scientific Ltd.
|
0310701889/16.07.12
|
Mumbai
|
199.5
|
|
245
|
Sequent Scientific Ltd.
|
0310701082/06.07.12
|
Mumbai
|
77.5
|
|
246
|
Sequent Scientific Ltd.
|
0310704107/06.08.12
|
Mumbai
|
199.5
|
|
247
|
Sequent Scientific Ltd.
|
0310667238/25.11.11
|
Mumbai
|
45.54
|
|
248
|
Sequent Scientific Ltd.
|
0310716133/03.12.12
|
Mumbai
|
124.22
|
|
249
|
Shah Fabricators P. Ltd.
|
0310624120/29.03.11
|
Mumbai
|
665.59
|
|
250
|
Shah Fabricators P. Ltd.
|
0310597246/15.10.10
|
Mumbai
|
40.5
|
|
251
|
Shankar Pkg.
|
0310596591/13.10.10
|
Mumbai
|
827.92
|
|
252
|
Shankar Pkg.
|
0310597298/18.10.10
|
Mumbai
|
827.92
|
|
253
|
Shiva Pharma
|
3410029488/01.03.11
|
Mumbai
|
26.7
|
|
3410028485/02.11.10
|
Mumbai
|
8.57
|
|
254
|
Shiva Pharma
|
3410028936/27.12.10
|
Mumbai
|
19.01
|
|
3410033180/09.02.12
|
Mumbai
|
|
|
255
|
Shubhada Polymers Product
|
0310690959/17.04.12
|
Mumbai
|
695.11
|
|
256
|
Shubhada Polymers Product
|
0310666376/22.11.11
|
Mumbai
|
451.15
|
|
257
|
Shubhada Polymers Product
|
0310643185/20.07.11
|
Mumbai
|
138.32
|
|
258
|
Shubhada Polymers Product
|
0310729115/21.03.13
|
Mumbai
|
334.38
|
|
259
|
SMI Coated Products P. Ltd.
|
0310718733/31.12.12
|
Mumbai
|
610.5
|
|
260
|
SMI Coated Products P. Ltd.
|
0310718731/31.12.12
|
Mumbai
|
616.05
|
|
261
|
SMI Coated Products P. Ltd.
|
0310713440/23.10.12
|
Mumbai
|
588.3
|
|
262
|
SMI Coated Products P. Ltd.
|
0310713438/23.10.12
|
Mumbai
|
583
|
|
263
|
Sterling Auxiliaries P. Ltd.
|
0310614785/08.02.11
|
Mumbai
|
478.29
|
|
264
|
Sterling Auxiliaries P. Ltd.
|
0310610004/07.01.11
|
Mumbai
|
|
|
265
|
Sunshield Chemicals Ltd.
|
0310593146/21.09.10
|
Mumbai
|
1658.36
|
|
266
|
Swati Menthol & Allied Chem. Ltd.
|
2910013681/29.04.11
|
moradabad
|
|
|
267
|
Swati Menthol & Allied Chem. Ltd.
|
2910018571/07.09.12
|
moradabad
|
|
|
268
|
Tarak Chemicals
|
3410029003/03.01.11
|
Gujarat
|
156.7
|
|
269
|
Tarak Chemicals
|
3410028388/21.10.10
|
Gujarat
|
181.1
|
|
270
|
Tarak Chemicals
|
3410022928/16.12.08
|
Gujarat
|
234.6
|
|
271
|
Thermax Babcock &Willcox Ltd.
|
3110021206/14.07.05
|
Pune
|
1864.8
|
|
272
|
Time Technoplast Ltd.
|
0310607548/23.12.10
|
Mumbai
|
366
|
|
273
|
Time Technoplast Ltd.
|
0310723245/07.02.13
|
Mumbai
|
51.95
|
|
274
|
Time Technoplast Ltd.
|
0310717968/21.12.12
|
Mumbai
|
30.99
|
|
274
|
Time Technoplast Ltd.
|
0310711286/03.10.12
|
Mumbai
|
30.99
|
|
275
|
Tokhem India P. Ltd.
|
0310680592/07.02.12
|
Mumbai
|
76.85
|
|
276
|
Tranter India P. Ltd.
|
3110044910/06.10.10
|
Pune
|
295.25
|
|
277
|
Tranter India P. Ltd.
|
3110038873/17.06.09
|
Pune
|
55.48
|
|
278
|
Visen Industries Ltd.
|
0310711294/03.10.12
|
Mumbai
|
734.53
|
|
278
|
Visen Industries Ltd.
|
0310578863/15.06.10
|
Mumbai
|
471.14
|
|
278
|
Visen Industries Ltd.
|
0310708456/11.09.12
|
Mumbai
|
183.53
|
|
278
|
Visen Industries Ltd.
|
0310611695/19.01.11
|
Mumbai
|
85.06
|
|
279
|
VitechEquipments P. Ltd.
|
0310609849/06.01.11
|
Mumbai
|
61.66
|
|
280
|
Zenith Industrial Rubber Products
|
0310675803/10.01.12
|
Mumbai
|
658.59
|
The list of 05 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
|
Storsack India P. Ltd.
|
0310571044/23.04.10
|
Mumbai
|
609.49
|
|
2
|
Solar Chemferts P. Ltd.
|
0310630628/11.05.11
|
Mumbai
|
105.6
|
|
3
|
Shakti Insulated Wire
|
0310678186/23.01.12
|
Mumbai
|
1864.8
|
|
4
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310581725/01.07.10
|
Mumbai
|
4524.37
|
|
5
|
Bombay Dyeing & Mfg. Co. Ltd.
|
0310503949/27.01.09
|
Mumbai
|
4887.75
|
This issues with the approval of Addl. Commissioner of Customs (Export), JNCH.
Sd/-09.12.2014
(KAPIL RAJ)
|
|
|
|