Cancellation of LUT BOND/BG

PUBLIC NOTICE NO.80 /2015 OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. IV) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707. F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Date: 14.10.2015 PUBLIC NOTICE NO.80 /2015 Sub: Cancellation of LUT BOND/BG-reg. 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 September 2015, the DEEC Mon. Cell has received total 170 EODC’s in 04 EODC’s verification has been prescribed by DGFT, and 09 EODC have been selected for verification as per criteria given in the aforesaid public notice. The list of 09 cases selected for verification is as follows:- Sr. No.
Name of the Importers

Licence No. Place FOB Value (in Lakhs) 1Clariant Chemicals India 310698453 13.06.2012 Mumbai 1254.40 2Food & Inks Ltd. 310685507 09.03.2012 Mumbai 50.94 3Gandhar Oil Refinery (I) Ltd. 310785970 25.06.2014 Mumbai 2543.68 4JBF Industries Ltd. 310758513 20.11.2013 Mumbai 578.85 5Ratnaveer Stainless Products 3410029632 16.03.2011 Vadodara 2566.27 6Roha Dye Chem P. Ltd. 310692691 30.04.2012 Mumbai 816.00 7Shankar Pkg. Ltd. 310671648 19.12.2011 Mumbai 1098.98 8Supreme Petrochem 310617746 24.02.2011 Mumbai 1722.52 9JBF Industries Ltd. 310754096 18.10.2013 Mumbai 898.61 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 09.11.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 157 cases, where verification is not required and which are accepted by the Department is as follows:- Sr. No.
Name of the Importers Licence No. Dated
Place FOB Value (in Lakhs) 1Agarwal Fastners P.Ltd 31076901104.02.2014 Mumbai 136.56 2Agarwal Metal & Alloys 031046706902.04.2008 Mumbai

3All Time Plastics P. Ltd. 31078674914.07.2015 Mumbai 77.43 4Allied Instruments P. Ltd. 31074711327.08.2013 Mumbai 30.24 5Amine & Plasticizers 31078933617.09.2014 Mumbai 375.00 6Asha Cellulose (I) P. Ltd. 31073580528.05.2013 Mumbai 120.04 7Ashish Life Science P. Ltd. 31066534816.11.2011 Mumbai 46.54 8Ashish Life Science P. Ltd. 31065535122.09.2011 Mumbai 155.84 9Ashish Life Science P. Ltd. 31066721809.11.2011 Mumbai 23.27 10Ashish Life Science P. Ltd. 31066179224.10.2011 Mumbai 215.19 11Ashish Life Science P. Ltd. 31067285726.12.2011 Mumbai 42.28 12Avery Dennison India P. Ltd. 51029385320.06.2011 New Delhi 835.62 13BLS Polymers Ltd. 51035639506.06.2013 New Delhi 397.17 14BLS Polymers Ltd. 51035639006.06.2013 New Delhi 101.52 15Blue Star Ltd. 31061705722.02.2011 Mumbai 75.00 16Calibre Chemicals P. Ltd. 31077076918.02.2014 Mumbai 2852.77 17Can-Pack India P. Ltd. 31070457308.08.2012 Mumbai 1819.86 18Can-Pack India P. Ltd. 31076499008.01.2014 Mumbai 2949.75 19Can-Pack India P. Ltd. 31075522824.10.2013 Mumbai 1771.27 20Can-Pack India P. Ltd. 31077247628.02.2014 Mumbai 743.40 21Can-Pack India P. Ltd. 31070457608.08.2012 Mumbai 1540.42 22Can-Pack India P. Ltd. 31077247328.02.2014 Mumbai 588.52 23Century Enka Ltd. 0310670923 15.12.2011 Mumbai 303.60 24Century Enka Ltd. 31065945813.10.2011 Mumbai 258.86 25Chemco Plastics Industries 31077036214.02.2014 Mumbai 59.37 26Chemco Plastics Industries 31078512411.06.2014 Mumbai 49.09 27Chemco Plastics Industries 31077950625.04.2014 Mumbai 170.61 28Chempro Exports India 31077417912.03.2014 Mumbai 44.95 29Clariant Chemicals India 31073126515.04.2013 Mumbai 41.6 30Clariant Chemicals India 31070084304.07.2012 Mumbai 39.81 31Clariant Chemicals India 31067940131.01.2012 Mumbai 18.2 32Clariant Chemicals India 31071539221.11.2012 Mumbai 47.25 33Clariant Chemicals India 31073166817.04.2013 Mumbai 10.48 34Clariant Chemicals India 31073704807.06.2013 Mumbai 83.20 35Clariant Chemicals India 31077442213.03.2014 Mumbai 39.35 36Clariant Chemicals India 31067183420.12.2011 Mumbai 37ColArt Camlin Canvas P. Ltd. 31047844511.07.2008 Mumbai 137.95 38ColArt Camlin Canvas P. Ltd. 31053984330.09.2009 Mumbai 87.48 39Colourtex Industries 31076723622.01.2014 Mumbai 662.04 40Colourtex Industries 31078382530.05.2014 Mumbai 356.70 41Dai-Ichi Karkaria Ltd. 31065349614.09.2011 Mumbai 151.94 42Daniel & Sons 31065555323.09.2011 Mumbai 669.15 43Emmbi Industries Ltd. 31074618921.08.2013 Mumbai 709.73 44Emmbi Industries Ltd. 31075721207.11.2013 Mumbai 507.93 45Enpay Transformer Components 341003153712.09.2011 Vadodara 234.00 46Enpay Transformer Components 341003538631.10.2012 Vadodara 217.30 47FDC Ltd. 31060303525.11.2010 Mumbai 16.92 48FG Glass Industries 31051610817.04.2009 Mumbai 337.57

49Finns Frozen Foods India 31073398010.05.2013 Mumbai 230.34 50Fitwell Engg. Company 031041045912.02.2006 Mumbai 51Flash Point Equipments P. Ltd. 311005468614.06.2012 Pune 114.30 52Godrej & Boyce Co. Ltd. 31057582725.05.2010 Mumbai 384.02 31064589203.08.2011 Mumbai 30.69 31060632314.12.2010 Mumbai 134.66 31063651016.06.2011 Mumbai 97.81 53Gulabrandsen Chemicals P. Ltd. 341003754231.07.2013 Vadodara 2980.06 54Harman Finochem Ltd. 31074471308.08.2013 Mumbai 637.50 55Honywell Turbo Technologies 311006312519.03.2014 Pune 5417.83 56Honywell Turbo Technologies 311006454209.07.2014 Pune 1073.96 57Hydco Engg. P. ltd. 81011458528.08.2012 Ahemdabad 233.88 58Hydco Engg. P. ltd. 81011307804.07.2012 Ahemdabad 233.88 59Inarco Ltd. 31067695316.01.2012 Mumbai 251.83 60JBF Industries Ltd. 31073988402.07.2013 Mumbai 8986.13 61JBF Industries Ltd. 31073390610.05.2013 Mumbai 5788.55 62JBF Industries Ltd. 31075409518.10.2013 Mumbai 7137.30 63Jell Pharmaceuticals 31075061320.09.2013 Mumbai 821.99 64Jesons Industries Ltd. 31078451605.06.2014 Mumbai 450.00 65Jesons Industries Ltd. 31079085007.11.2014 Mumbai 467.01 66Jindal Polyfilms Ltd. 51034270008.01.2013 New Delhi 1430.00 67Jindal Polyfilms Ltd. 51031989913.03.2012 New Delhi 3778.83 51036684625.09.2013 New Delhi 7202.50 51037194526.11.2013 New Delhi 5153.65 51036668524.09.2013 New Delhi 5079.40 68Jindal Polyfilms Ltd. 51037194826.11.2013 New Delhi 3220.52 51036667324.09.2013 New Delhi 3423.50 69Kamsons Chemicals P. Ltd. 31079110814.11.2014 Mumbai 105.61 70Kamsons Chemicals P. Ltd. 31078912112.09.2014 Mumbai 54.40 71Kandoi Fabrics P. Ltd. 31077692803.04.2014 Mumbai 768.26 72Kim Chemicals Ltd. 31066884205.12.2011 Mumbai 459.00 73Kim Chemicals Ltd. 31072201724.01.2013 Mumbai 212.00 74Krishna Antioxidants P. Ltd. 31075134826.06.2013 Mumbai 489.88 75Krishna Antioxidants P. Ltd. 31067818923.01.2012 Mumbai 109.08 76KSH International P. Ltd. 31076226217.12.2013 Mumbai 1141.16 77Kusuma Pharma 31073188318.04.2013 Mumbai 110.31 78Kuvawala Core Drill Equipments 31077607427.03.2014 Mumbai 96.58 79Lanxess India P. Ltd. 31075639631.10.2013 Mumbai 4588.22 80Lanxess India P. Ltd. 31073414813.05.2013 Mumbai 804.11 81Manika Moulds P. ltd. 31062060810.03.2011 Mumbai 232.38 82MPD Industries P. ltd. 561000336812.12.2013 Indore 206.93 83PI Industris Ltd. 131004299314.05.2013 Jaipur 176.56 84PI Industris Ltd. 131004299214.05.2013 Jaipur 336.68 85PI Industris Ltd. 131004299114.05.2013 Jaipur 204.59 86Plasticizers & Allied Chemicals 51019878401.02.2007 New Delhi 77.14 87Plasticizers & Allied Chemicals 31018717020.07.2006 Mumbai 57.70

88Polydrug Lab 31073352807.05.2013 Mumbai 97.90 89Polydrug Lab 31076177113.12.2013 Mumbai 108.78 90Polydrug Lab 31074332930.07.2013 Mumbai 105.91 91Polydrug Lab 31078639404.07.2014 Mumbai 31.56 92Polydrug Lab 31076182213.12.2013 Mumbai 105.78 93Polygon Chemicals 81012718617.12.2013 Ahemdabad 22.40 94Polygon Chemicals 81008991722.06.2010 Ahemdabad 44.16 95Polygon Chemicals 81009528306.01.2011 Ahemdabad 45.50 96Polygon Chemicals 81012909424.02.2014 Ahemdabad 115.92 97Prakash Steelage Ltd. 31066458514.11.2011 Mumbai 159.25 98Prakash Steelage Ltd. 31070063203.02.2012 Mumbai 186.00 99Prakash Steelage Ltd. 31050414128.01.2009 Mumbai 120.92 100Prakash Steelage Ltd. 31068408129.02.2012 Mumbai 247.12 101Prakash Steelage Ltd. 31072540922.02.2013 Mumbai 103.55 102Prakash Steelage Ltd. 31071505216.11.2012 Mumbai 109.71 103Prakash Steelage Ltd. 31070031302.07.2012 Mumbai 239.08 104Prakash Steelage Ltd. 31071396831.10.2012 Mumbai 113.02 105Prakash Steelage Ltd. 31055530414.01.2010 Mumbai 43.37 106Prakash Steelage Ltd. 31052738906.07.2009 Mumbai 43.37 107Prakash Steelage Ltd. 31061959804.03.2011 Mumbai 328.50 108Prakash Steelage Ltd. 31067566110.01.2012 Mumbai 112.55 109Prakash Steelage Ltd. 310675679 10.012012Mumbai 112.55 110Prakash Steelage Ltd. 31052739106.07.2009 Mumbai 30.00 111Prakash Steelage Ltd. 31067578210.01.2012 Mumbai 89.45 112Prakash Steelage Ltd. 31067565810.01.2012 Mumbai 89.45 113Prakash Steelage Ltd. 31067538809.01.2012 Mumbai 89.45 114Prakash Steelage Ltd. 31069079813.04.2012 Mumbai 82.72 115Prakash Steelage Ltd. 31069060012.04.2012 Mumbai 82.72 116Prakash Steelage Ltd. 31056789305.04.2010 Mumbai 224.27 117Prakash Steelage Ltd. 31058144830.06.2010 Mumbai 197.27 118Prakash Steelage Ltd. 31070031102.07.2012 Mumbai 239.08 119Prakash Steelage Ltd. 31059970301.11.2010 Mumbai 155.44 120Prism Chemicals P. ltd. 341004044312.08.2014 Vadodara 20.10 121R.V.R. technologies Ltd. 51030586319.10.2011 New Delhi 109.76 122Ratnaveer Stainless Products 341003802130.09.2013 Vadodara 645.20 123Ravi Dyeware Co. ltd. 31072462619.02.2013 Mumbai 370.99 124Rossari Biotech Ltd. 31068226916.02.2012 Mumbai 87.36 125Sandhya Dyes & Chemicals 31070223018.07.2012 Mumbai 454.00 126Sandhya Dyes & Chemicals 31069567822.05.2012 Mumbai 122.53 127Sempertrans Nirlon P. Ltd. 31065032125.08.2011 Mumbai 427.50 128Shakun Polymers Ltd. 341004061214.10.2014 Vadodara 816.67 129Shakun Polymers Ltd. 341003826521.10.2013 Vadodara 1010.05 130 Shree Tirupati Balajee Agro 111001486707.02.2007 Bhopal 111001501608.03.2007 Bhopal 111001528824.04.2007 Bhopal 131Supreme Petrochem 31068512106.03.2012 Mumbai 1091.09

132Supreme Petrochem 31054980008.12.2009 Mumbai 405.37 133Shubhada Polymers Products P 31072696006.03.2013 Mumbai 566.14 134Shubhada Polymers Products P 31073896125.06.2013 Mumbai 879.75 135Shubhada Polymers Products P 31076063005.12.2013 Mumbai 215.23 136Shubhlaxmi Metals & Tubes 31078370930.05.2014 Mumbai 244.82 137Shubhlaxmi Metals & Tubes 31077087918.02.2014 Mumbai 116.70 138SM Chemicals 31078602625.06.2014 Mumbai 149.54 139 Spak Orgochem India P. Ltd. 310713492 23.102012Mumbai 31068333824.02.2012 Mumbai 140Speciality Industrial Polymers 31063798122.06.2011 Mumbai 308.43 141Standard Radiators P. Ltd. 341003407708.05.2012 Vadodara 354.55 142Standard Radiators P. Ltd. 341003771323.08.2013 Vadodara 393.57 143Sudarshan Chemicals Industries 311004922114.07.2011 Pune 880.00 144Sudarshan Chemicals Industries 311005545821.08.2012 Pune 256.50 145Sun Polytex Private Limited 131002520524.10.2007 Jaipur 146Technova Imaging Systems P. Ltd. 31073200619.04.2013 Mumbai 202.95 147The Supreme Industries 31074930012.09.2013 Mumbai 900.28 148Thomson Press India Ltd. 51025984804.03.2010 New Delhi 877.69 149Thomson Press India Ltd. 51022260323.06.2008 New Delhi 120.10 150Thomson Press India Ltd. 51025557804.01.2010 New Delhi 110.32 151Trans Valves India Private Limited 091003224728.11.2008 152Transpek Industry Ltd. 341003574728.12.2012 Vadodara 449.62 153Transpek Industry Ltd. 341000674817.03.2003 Vadodara 46.72 154Ultra Engineers 311006034519.09.2013 Pune 205.21 155Ultra Engineers 311006326526.03.2014 Pune 95.48 156Writefine Products P. Ltd. 31076729122.01.2014 Mumbai 24.74 157Zenith Industrial Rubber Products 31073276129.04.2013 Mumbai 441.00 Note: *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 04 cases, wherein verification has been prescribed by DGFT is as follows:- Sr. No. Name of the Importers Licence No. Dated
Place FOB Value (in Lakhs) 1 BDH Industries 310509017 24.02.2009 Mumbai 25.20 2 BDH Industries 310522896 05.06.2009 Mumbai 140.82 3 Prakash Steelage Ltd. 310513423 26.03.2009 Mumbai 230.11 4 BDH Industries 310388321 07.07.2006 Mumbai 47.22 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.

Sd/-14.10.2015 (Vipul Gupta) Dy. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva. Copy to: 1.The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website. 2.Office file.