TaxTMI 
TaxTMI 
Cancellation of LUT BOND/BG-reg.
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....ai 638.25 6 Clariant Chemicals Ltd. 0310732189/22.04.13 Mumbai 866.25 7 Colourtex Industries 0310699971/27.06.12 Mumbai 1296.25 8 Cadila Healthcare Ltd. 0810053992/16.02.06 Ahmedabad 638.42 9 JSK INDUSTRIES 0310695705/22.05.12 Mumbai 3203.49 10 RAVI DYEWARE 0310785433/17.06.14 Mumbai 3881.44 11 Sangir Plastics P. Ltd. 0310670171/13.12.11 Mumbai 273.21 12 Shankar Pkg. Ltd. 0310707040/30.08.12 Mumbai 1198.98 13 Vital Lab 0310536026/01.09.09 Mumbai 22.50 14 GULBRANDSEN CHEMICALS 3410033597/19.03.12 Baroda 161.83 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 03.08.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 269 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 Capsules 0310715733/26.11.12 Mumbai 611.80 2 ACG Associated Capsules 0310720656/15.01.13 Mumbai 668.25 3 ACG Associated C....
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....dila Healthcare Ltd. 0810056035/01.05.06 Ahmedabad 43 Cadila Healthcare Ltd. 0810053007/06.01.06 Ahmedabad 44 Cadila Healthcare Ltd. 0810069780/24.01.08 Ahmedabad 45 Cadila Healthcare Ltd. 0810076607/10.12.08 Ahmedabad 46 Cadila Healthcare Ltd. 0810076463/03.12.08 Ahmedabad 47 Cadila Healthcare Ltd. 0810076565/10.12.08 Ahmedabad 48 CAMPHOR & ALLIED 0310755399/25.10.13 Mumbai 142.91 49 CAMPHOR & ALLIED 0310771634/24.02.14 Mumbai 179.37 50 CAMPHOR & ALLIED 0310725118/21.02.13 Mumbai 86.40 51 CAMPHOR & ALLIED 0310727051/06.03.13 Mumbai 55.08 52 CANPACK INDIA 0310687359/21.03.12 Mumbai 2624.40 53 CANPACK INDIA 0310683262/24.02.12 Mumbai 116.48 54 CANPACK INDIA 0310664401/11.11.11 Mumbai 56.03 55 Catapharma Chemicals p. Ltd. 3110056542/21.12.12 Pune 282.78 56 CHEMCO PLASTIC INDUSTRIES 0310741350/12.07.13 Mumbai 56.16 57 CHEMCO PLASTIC INDUSTRIES 0310766743/17.01.14 Mumbai 113.46 58 Claris lifesciences ltd. 0810112318/06.06.12 Ahmedabad 97.40 59 Clariant Chemicals Ltd. 0310691735/23.04.12 Mumbai 240.24 60 Clariant Chemicals Ltd. 0310739583/01.07.13 Mumbai 716.04 61 Clariant Chemicals Ltd. 0310731508....
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....10029380/31.05.07 Pune 673.10 100 GL & V INDIA P. LTD. 3110059471/18.07.13 Pune 500.00 101 GODREJ & BOYCE 0310656144/26.09.11 Mumbai 99.00 102 Harman Finochem Ltd. 0310745528/16.08.13 Mumbai 97.50 103 Harman Finochem Ltd. 0310735307/22.05.13 Mumbai 975.00 104 Harman Finochem Ltd. 0310735153/22.05.13 Mumbai 63.75 105 Harman Finochem Ltd. 0310743161/29.07.13 Mumbai 637.50 106 Harman Finochem Ltd. 0310751194/25.09.13 Mumbai 80.13 107 Harman Finochem Ltd. 0310716549/06.12.12 Mumbai 637.50 108 Harman Finochem Ltd. 0310737075/07.06.13 Mumbai 324.96 109 HINDUSTAN PENCIL 0310713810/30.10.12 Mumbai 374.50 110 HINDUSTAN PENCIL 0310718765/01.01.13 Mumbai 270.66 111 Hindustan Polyamides 0310736371/03.06.13 Mumbai 183.62 112 HYDRO ENGG 3110044851/04.10.10 Pune 61.40 113 Industrial Metal Poweders India 3110056803/11.01.13 Pune 728.87 114 Industrial Metal Poweders India 3110056803/11.01.13 Pune 728.87 115 INDUSTRIAL SOLVENTS & CHEMICALS 0310667552/28.11.11 Mumbai 233.49 116 INDUSTRIAL SOLVENTS & CHEMICALS 0310653456/14.09.11 Mumbai 233.49 117 INDUSTRIAL SOLVENTS & CHEMICALS 0310655035/21.09.11 Mumbai 234.3....
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....10657546/03.10.11 Mumbai 130.03 153 Kusumgar Corporates p. Ltd. 0310658402/07.10.11 Mumbai 98.07 154 Kusumgar Corporates p. Ltd. 0310724829/19.02.13 Mumbai 85.00 155 Kusumgar Corporates p. Ltd. 0310703797/01.08.12 Mumbai 30.06 156 Kusumgar Corporates p. Ltd. 0310680075/03.02.12 Mumbai 89.28 157 Kusumgar Corporates p. Ltd. 0310706839/29.08.12 Mumbai 121.50 158 Kusumgar Corporates p. Ltd. 0310720252/10.01.13 Mumbai 117.74 159 Kusumgar Corporates p. Ltd. 0310680077/03.02.12 Mumbai 247.43 160 Kusumgar Corporates p. Ltd. 0310753079/10.10.13 Mumbai 141.10 161 Kusumgar Corporates p. Ltd. 0310672046/21.12.11 Mumbai 179.88 162 Kusumgar Corporates p. Ltd. 0310703882/02.08.12 Mumbai 235.24 163 Kusumgar Corporates p. Ltd. 0310743006/26.07.13 Mumbai 42.98 164 Kusumgar Corporates p. Ltd. 0310735438/23.05.13 Mumbai 20.42 165 Kusumgar Corporates p. Ltd. 0310713887/30.10.12 Mumbai 50.62 166 Kusumgar Corporates p. Ltd. 0310691898/24.04.12 Mumbai 13.42 167 Kusumgar Corporates p. Ltd. 0310673912/02.01.12 Mumbai 113.84 168 Kusumgar Corporates p. Ltd. 0310676035/11.01.12 Mumbai 38.97 169 Kusumgar Corporates p. Ltd. 0310....
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....174/07.09.11 Pune 571.68 207 POLYGON CHEMICALS 0810118807/25.02.13 Ahmedabad 21.28 208 POLYGON CHEMICALS 0810130575/16.04.12 Ahmedabad 44.64 209 PRAKASH STEELAGE 0310513425/26.03.09 Mumbai 185.98 210 PRECISION RUBBER INDSUTRIES 0310752916/09.10.13 Mumbai 20.98 211 Presenius Kabi India 0310667878/29.11.11 Mumbai 237.15 212 Presenius Kabi India 0310712909/17.10.12 Mumbai 196.88 213 PSL LTD. 0310431750/05.06.07 Mumbai 11.67 214 Pure Pharma Ltd. 5610000476/17.05.12 Indore 47.92 215 QUALIANCE INTERNATIONAL 0310709272/17.09.12 Mumbai 363.11 216 QUALIANCE INTERNATIONAL 0310768200/28.01.14 Mumbai 267.75 217 R.M MOHITE INDUSTRIES 3110023107/09.12.05 Pune 31.37 218 RATNAMANI METALS & TUB 0810125946/24.10.13 Ahmedabad 35.52 219 Roha Dye Chem P. Ltd. 0310704318/07.08.12 Mumbai 918.00 220 Roha Dye Chem P. Ltd. 0310583573/14.07.10 Mumbai 329.00 221 Roha Dye Chem P. Ltd. 0310597389/18.10.10 Mumbai 203.40 222 Rotam India Ltd. 0310655127/21.09.11 Mumbai 292.78 223 Rotam India Ltd. 0310647062/08.08.11 Mumbai 374.01 224 Rotam India Ltd. 0310632748/25.05.11 Mumbai 369.58 225 Rotam India Ltd. 0310606238/14.12....
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....S 0310705575/17.08.12 Mumbai 11.76 265 Zenith Industrial Rubber Products 0310738083/18.06.13 Mumbai 458.22 266 Zenith Industrial Rubber Products 0310616705/18.02.11 Mumbai 642.93 267 Zenith Industrial Rubber Products 0310715541/22.11.12 Mumbai 26.40 268 Zenith Industrial Rubber Products 0310729035/21.03.13 Mumbai 392.00 269 Zenith Industrial Rubber Products 0310680806/08.02.12 Mumbai 177.88 *Further, it is directed by Joint Commissioner of Customs, DEEC Monitoring Cell vide F. No.S/26-Misc. 28/2013-14 DEEC Mon Cell that verification of cases of Deemed Export, cancellation may be done by way of verification. The list of 07 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 Fortune Polytech P. Ltd. 0810122101/19.06.13 Ahmedabad 86.40 2 MINDA STONERIDGE 0510207751/20.08.07 New Delhi 134.35 3 Forace Polymers 0510370559/08.11.13 New Delhi 112.84 4 Forace Polymers 0510355134/24.05.13 New Delhi 131.14 5 MARUICHI KUMA STEEL 0510308306/17.11.11 New Delhi 321.97 6 National Steel & Agro Ind 1110021829/19.02.10 Bhopal 217.03 7 PRAKASH ST....