TaxTMI 
TaxTMI 
Instruction for DEEC monitoring cell to select cases on random basis where verificaiton is not prescribed by DFGT - Selected license holder to furnish the required documents for verification of exports and consequent cancellation of BG/LUT.
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....ne 1440.00 4 Bio Tech Vision Care p. Ltd. 0810073345/16.07.08 Ahmedabad 234.90 5 Shankar Pkg. Ltd. 0310671642/19.12.11 Mumbai 1098.98 6 Roha Dye Chem P. Ltd. 0310636273/15.06.11 Mumbai 1931.40 7 Roha Dye Chem P. Ltd. 0310653484/14.09.11 Mumbai 557.23 8 Suraj Stainless Ltd. 0810093273/21.10.10 Ahmedabad 1731.32 9 ACG Associated Capsules 0310722926/05.02.13 Mumbai 668.25 10 Rossari Biotech Ltd. 0310730421/04.04.13 Mumbai 304.98 11 Atul Ltd. 0810110721/13.04.12 Ahmedabad 4999.68 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 06.07.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 190 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 A Raymond Fasteners (I) P. Ltd. 3110040658/13.11.09 Pune 18.78 2 ACG Associated Capsules 0310716990/11.12.12 Mumbai 668.25 3 ACG Associated Capsules 0310709208/17.09.12 Mumba....
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....313.75 41 Colourtex Industries 0310702637/23.07.13 Mumbai 291.64 42 D Décor Exports 0310740931/10.07.13 Mumbai 182.40 43 Daikaffil Chemicals India Ltd. 0310752081/03.10.13 Mumbai 89.14 44 Daikaffil Chemicals India Ltd. 0310682845/22.02.12 Mumbai 18.88 45 Daikaffil Chemicals India Ltd. 0310750713/23.09.13 Mumbai 28.93 46 Daikaffil Chemicals India Ltd. 0310754468/21.10.13 Mumbai 18.82 47 Devarsons Industries P. Ltd. 0810105772/21.11.11 Ahmedabad 148.50 48 Epic Enzymes Pharma 0310073310/15.02.01 Mumbai 230 49 Essar Steel 3110036618/24.12.08 Pune 9899.76 50 Excel Crop Care Ltd. 0310724894/20.02.13 Mumbai 2243.80 51 Forece Polymers P. Ltd. 0510335028/18.09.12 New Delhi 101.16 52 Forece Polymers P. Ltd. 0510347987/01.03.13 New Delhi 110.27 53 Forece Polymers P. Ltd. 0510305690/18.10.11 New Delhi 68.44 54 Forece Polymers P. Ltd. 0510361946/05.05.13 New Delhi 117.74 55 Forece Polymers P. Ltd. 0510354966/23.05.13 New Delhi 116.13 56 Forece Polymers P. Ltd. 0510335481/25.09.12 New Delhi 103.97 57 Forece Polymers P. Ltd. 0510377127/27.01.14 New Delhi 100.76 58 Forece Polymers P. Ltd. 0510365136/11.0....
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....Mumbai 282.93 95 Kuloday Plastomers P. Ltd. 0310775670/25.03.14 Mumbai 279.93 96 Kuloday Plastomers P. Ltd. 0310765489/10.01.14 Mumbai 235.04 97 Kurita Machinery Asia P. Ltd. 0810110063/26.03.12 Ahmedabad 275.21 98 Magadh Precision Equipment 1110025311/22.07.11 Bhopal 36.19 99 Malmo Steels P. Ltd. 0310522636/04.06.09 Mumbai 497.52 100 Mamata Machinery 0810019265/14.06.02 Ahmedabad 32.97 101 Mantra Pkg. P. Ltd. 0310681192/09.02.12 Mumbai 79.17 102 Mantra Pkg. P. Ltd. 0310709717/20.09.12 Mumbai 73.75 103 Mantra Pkg. P. Ltd. 0310697880/07.06.12 Mumbai 243.37 104 Mehta API P. Ltd. 0310730901/09.04.13 Mumbai 355.52 105 Mehta API P. Ltd. 0310762513/19.12.13 Mumbai 199.98 106 Mehta Pharmaceuticals 0310725683/26.02.13 Mumbai 114.67 107 Milan Lab. 0310426357/11.04.07 Mumbai 53.80 108 Modern Threads India Ltd. 0310575311/20.05.10 Mumbai 83.42 109 Narayan Organics P. Ltd. 0810133261/08.09.14 Ahmedabad 288.00 110 Narayan Organics P. Ltd. 0810132528/30.06.14 Ahmedabad 150.00 111 NOCIL Ltd. 0310724387/18.02.13 Mumbai 962.50 112 NOCIL Ltd. 0310723824/12.02.13 Mumbai 635.25 113 Noslar International Ltd. 0....
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.... Dye Chem P. Ltd. 0310674280/03.01.12 Mumbai 1179.60 151 Roha Dye Chem P. Ltd. 0310629175/03.05.11 Mumbai 749.92 152 Roha Dye Chem P. Ltd. 0310738369/20.06.13 Mumbai 918.00 153 Roha Dye Chem P. Ltd. 0310597387/18.10.10 Mumbai 322.00 154 Roha Dye Chem P. Ltd. 0310653093/13.09.11 Mumbai 343.00 155 Roha Dye Chem P. Ltd. 0310708880/13.09.12 Mumbai 499.50 156 Roha Dye Chem P. Ltd. 0310641499/11.07.11 Mumbai 272.40 157 Roha Dye Chem P. Ltd. 0310680798/08.02.12 Mumbai 202.80 158 Roha Dye Chem P. Ltd. 0310653506/14.09.11 Mumbai 40.51 159 S.M. Chemicals 0310721062/17.01.13 Mumbai 665.50 160 Sadhana Nitro Chem Ltd. 0310600445/08.11.10 Mumbai 159.60 161 Sandvik Asia P. Ltd. 3110047142/17.03.11 Pune 396.03 162 Sangam India Ltd. 0310120208/18.01.02 Mumbai 3900 163 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 164 Sarex Chemicals 0310716785/10.12.12 Mumbai 215.14 165 Saurav Chemicals Ltd. 2210014341/29.10.13 Surat 665.94 166 Shakun Polymers Ltd. 3410040072/19.05.14 Baroda 1020.84 167 Shubhlaxmi Metals & Tubes 0310751975/01.10.13 Mumbai 115.83 168 Shubhlaxmi Metals & Tubes 0310674236/03.01.12 Mumbai 8....