Cancellation of LUT BOND/BG

PUBLIC NOTICE NO.95/2015 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: 14.12.2015 PUBLIC NOTICE NO. 95/2015 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 November 2015, the DEEC Mon. Cell has received total 165 EODC’s in 01 EODC 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. Dated
Place FOB Value (in Lakhs) 1 United Phosphorus Ltd. 310647084 08.08.11 Mumbai 7261.13 310690486 12.04.12 8127.43 2 Ceat Ltd. 310580451 24.06.10 1062.34 3 Viraj Profiles Ltd. 310743969 02.08.13 6291.16 4 Caprihans India Ltd. 310759754 28.11.13 1877.40 5 United Phosphorus Ltd. 310557951 01.02.10 2123.79 310582367 07.07.10 310622028 18.03.11 310645771 02.08.11 310713818 30.10.12 6 JBF Industries Ltd. 310742343 22.07.13 9142.77 310733904 10.05.13 7 JBF Industries Ltd. 310768264 28.01.14 9617.22 310768261 28.01.14 9617.22 8 ACG Associated Capusles 310732648 26.04.13 632.50 9 Tetra Pak India P. Ltd. 3110053822 18.04.12 Pune 48.73 3110046891 11.02.11 3110049222 14.07.11 3110050396 16.09.11 3110048349 31.05.11 3110054554 31.05.11

3110054026 02.05.12 3110048975 01.07.12 3110050064 05.09.11 3110051886 13.12.11 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 09.01.2016, for verification of exports and consequent cancellation of Bond/BG. The list of 152 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) 1 ACG Associated Capusles 31072403513.02.13 Mumbai 252.07 2 Aimco Pesticides Ltd. 31075134426.09.13 Mumbai 132.50 3 Aimco Pesticides Ltd. 31076774024.04.14 Mumbai 132.50 4 Allied Instruments P. Ltd. 31076358230.12.13 Mumbai 24.89 5 Anandsons Overseas Trading 31073595129.05.13 Mumbai 149.92 6 Arkema Chemicals India 31076872431.01.14 Mumbai 159.78 7 Arkema Chemicals India 31078628802.07.14 Mumbai 129.80 8 Arpit Agro Industries 31077790710.04.14 Mumbai 58.79 9 Asha Penn Colour P. ltd. 31072081115.01.13 Mumbai 140.23 10 Asha Penn Colour P. ltd. 31072920422.03.13 Mumbai 120.31 11 Asha Penn Colour P. ltd. 31074795303.09.13 Mumbai 160.21 12 Asha Penn Colour P. ltd. 31073263826.04.13 Mumbai 120.31 13 Balaji Amines Ltd. 311006436513.06.14 Pune 275.00 14 Balaji Amines Ltd. 311004309830.04.10 Pune 16.00 15 Balaji Amines Ltd. 311006520414.01.15 Pune 20.00 16 Bansal SPg. Mills Ltd. 301010316018.09.14 Ludhiana 43.05 17 Bansal SPg. Mills Ltd. 301010340004.03.15 Ludhiana 101.57 18 Bansal SPg. Mills Ltd. 301010334822.01.15 Ludhiana 12.40 19 Benzo Chem Industries 31073375909.05.13 Mumbai 134.00 20 Benzo Chem Industries 31074856905.09.13 Mumbai 184.16 21 Benzo Chem Industries 31076711821.01.14 Mumbai 2158.00 22 Best Value Chem Ltd. 341002801520.09.10 Mumbai 185.80 23 Bhavin Industries 31068019503.02.12 Mumbai 294.76 24 Bhim Polyfab Industries 31077830515.04.14 Mumbai 1074.16 25 Bhim Polyfab Industries 31078125609.05.14 Mumbai 1060.24 26 Bhim Polyfab Industries 31070193516.07.15 Mumbai 373.47 27 Bhim Polyfab Industries 31075157927.09.13 Mumbai 1287.09 28 Bhim Polyfab Industries 31077437413.03.14 Mumbai 1104.32 29 Bhim Polyfab Industries 31077131621.02.14 Mumbai 494.55 30 BLS Polymers Ltd. 51034174127.12.12 New Delhi 88.05

31 Can Pack India P. Ltd. 31072429015.02.13 Mumbai 1873.35 32 Can Pack India P. Ltd. 31078751201.08.14 Mumbai 2807.25 33 Can Pack India P. Ltd. 31076498908.01.14 Mumbai 931.50 34 Ceat Ltd. 31061077612.01.11 Mumbai 606.89 35 Ceat Ltd. 31062028509.05.11 Mumbai 950.73 36 ColArt Camlin Canvas P. Ltd 31039425511.08.06 Mumbai 30.82 37 Colourtex Industries Ltd. 31075623830.10.13 Mumbai 255.76 38 Colourtex Industries Ltd. 31077131921.02.14 Mumbai 550.80 39 Dai- Ichi Karkaria Ltd. 31068975704.04.12 Mumbai 269.56 40 Daikaffil Chemicals India 31077106419.02.14 Mumbai 83.23 41 Daman Polyfabs 31072402713.02.13 Mumbai 779.96 42 Devarsons Industries 81013266110.07.14 Ahmedabad 103.50 43 Dinshi Ampolule Makers 31078194519.05.14 Mumbai 64.74 44 Dinshi Ampolule Makers 31078539716.06.14 Mumbai 75.88 45 Encube Ethicals P. Ltd. 31073550824.05.13 Mumbai 117.51 46 Eullient Packaging P. Ltd. 31070893313.09.12 Mumbai 236.54 47 Eullient Packaging P. Ltd. 31071651406.12.12 Mumbai 236.54 48 Excel Crop Care Ltd. 31075813018.11.13 Mumbai 308.88 49 Excel Crop Care Ltd. 31073551124.05.13 Mumbai 921.80 50 Excel Crop Care Ltd. 31074300026.07.13 Mumbai 257.30 51 Excel Crop Care Ltd. 31075478722.10.13 Mumbai 142.56 52 Excel Crop Care Ltd. 31076907904.02.14 Mumbai 2794.17 53 Excel Crop Care Ltd. 31078667610.07.14 Mumbai 275.11 54 Finolex Cabels Ltd. 311005578713.09.12 Pune 7872.30 55 Forace Polymers P. Ltd. 51036802210.10.13 New Delhi 190.04 51037250002.12.13 New Delhi 99.39 56 G. Amphray Lab 31079157201.12.14 Mumbai 162.00 57 Gujarat Liqui Pharma 31065456319.09.11 Mumbai 368.94 58 HINDUSTAN PENCIL 31077461414.03.14 Mumbai 400.29 59 Inarco Ltd. 31071556023.11.12 Mumbai 397.90 60 International Conveyors ltd. 31064478927.07.11 Mumbai 166.00 61 JBF Industries Ltd. 31076065805.12.13 Mumbai 9815.12 31076408501.01.14 Mumbai 72.00 62 Gandhar Oil Refinery (I) Ltd. 31070383402.08.12 Mumbai 1166.85 63 JBF Industries Ltd. 31075832119.11.13 Mumbai 5541.99 31072996401.04.13 Mumbai 64 JBF Industries Ltd. 31077123620.02.14 Mumbai 9671.41 31076422702.01.14 Mumbai 65 Jindal Drugs Ltd. 31078107308.05.14 Mumbai 229.13 66 PI Industris Ltd. 131004324204.06.13 Jaipur 106.37 67 Pix Transmission Ltd. 31077094419.02.14 Mumbai 604.80 68 Josons Industries 31079012010.10.14 Mumbai 402.60 69 Josons Industries 31078755201.08.14 Mumbai 396.00 70 JSK Industries P. ltd. 31079561929.04.15 Mumbai 36.19 71 K. Patel Chemo Pharma 31076513708.01.14 Mumbai 813.48 72 K. Patel Chemo Pharma 31078328528.05.14 Mumbai 83.85

73 Kaygee Loparex India P. Ltd. 31077639228.03.14 Mumbai 97.65 74 Kaygee Loparex India P. Ltd. 31070359330.07.12 Mumbai 515.62 75 KESH Knitweare P. Ltd. 311005344021.03.12 Pune 53.73 76 KESH Knitweare P. Ltd. 311005381618.04.12 Pune 50.92 77 KESH Knitweare P. Ltd. 311005755621.03.13 Pune 85.43 78 Khanna Industrial Pipes 31053155630.07.09 Mumbai 7734.97 31057512619.05.10 Mumbai 79 Kim Chemicals Ltd. 31074176117.07.13 Mumbai 191.75 80 Kirloskar Chillers P. Ltd. 311005409507.05.12 Pune 10.89 81 Kirloskar Chillers P. Ltd. 311005124131.10.11 Pune 30.25 82 Kirloskar Chillers P. Ltd. 311004572501.12.10 Pune 14.35 83 Kirloskar Chillers P. Ltd. 311005018607.09.11 Pune 30.00 84 Krishna Antioxidants P. Ltd. 31077123020.02.14 Mumbai 483.60 85 KSH International P.Ltd. 31069053312.04.12 Mumbai 2249.00 86 Kuloday Plastormers P. Ltd. 31078204820.05.14 Mumbai 238.83 87 Kuloday Plastormers P. Ltd. 31079347702.02.15 Mumbai 180.38 88 Kuloday Plastormers P. Ltd. 31079333128.01.15 Mumbai 226.42 89 Kuloday Plastormers P. Ltd. 31078949619.09.14 Mumbai 303.34 90 Kuvawala Core Drill Equipment 31069632528.05.12 Mumbai 111.28 91 Lanxess India P. Ltd. 31076008902.12.13 Mumbai 412.88 92 Lanxess India P. Ltd. 31073416713.05.13 Mumbai 384.14 93 Lasons India P. ltd. 31050910125.02.09 Mumbai 912.45 94 Malwa Oxygen & Industrial 111002687324.02.12 Bhopal 37.26 95 Mehta Pharmaceuticals 31072093116.01.13 Mumbai 350.16 96 Mehta Pharmaceuticals 31071380330.10.12 Mumbai 177.60 97 Metropolitan Eximchem 31073712510.06.13 Mumbai 107.67 98 Metropolitan Eximchem 31068572612.03.12 Mumbai 87.42 99 Metropolitan Eximchem 31078797712.08.14 Mumbai 300.03 100 Metropolitan Eximchem 31071979108.01.13 Mumbai 101 Micron Calcite P. Ltd. 341004043711.08.14 Gujarat 20.29 102 PI Industries Ltd. 131004245613.03.13 Jaipur 357.95 103 PI Industries Ltd. 131004324304.06.13 Jaipur 224.98 104 PI Industries Ltd. 131004324404.06.13 Jaipur 448.80 105 Pix Transmission Ltd. 31065967414.10.11 Mumbai 412.00

31071317518.10.12 Mumbai 106 Polycab Wires p. Ltd. 31074634922.08.13 Mumbai 988.79 107 Polydrugs Laboratories 31079234724.12.14 Mumbai 168.95 108 Prasol Chemicals Ltd. 31058480223.07.10 Mumbai 400.44 109 Ravi Dyewere Ltd. 31074578219.08.12 Mumbai 992.00 110 Shakun Polymers Ltd. 341004094910.02.15 Gujarat 702.33 111 Spak Orgochem India 31074580819.08.13 Mumbai 910.58 112 Speciality Industrial Polymers 31069611724.05.12 Mumbai 152.25 113 Speciality Industrial Polymers 31070617523.08.12 Mumbai 142.54 114 Sterling Auxiliaries P. Ltd. 31071129903.10.12 Mumbai 31069976926.06.12 Mumbai

115 Sterling Auxiliaries P. Ltd. 31067130916.12.11 Mumbai 311.10 116 Sunshield Chemicals Ltd. 31077492419.03.14 Mumbai 94.50 117 Sunshield Chemicals Ltd. 31077510620.03.14 Mumbai 189.00 118 SV Plastochem P. Ltd. 311006520815.01.15 Pune 16.61 119 Tetra Pak India P. Ltd. 311005195216.12.11 Pune 346.89 120 Tetra Pak India P. Ltd. 311005218330.12.11 Pune 441.17 121 Tetra Pak India P. Ltd. 311005190414.12.11 Pune 834.90 122 Tetra Pak India P. Ltd. 311005185212.12.11 Pune 205.29 123 Tetra Pak India P. Ltd. 311004902104.07.11 Pune 124 Tetra Pak India P. Ltd. 311004830927.05.11 Pune 130.42 125 Tetra Pak India P. Ltd. 311005405304.05.12 Pune 126 Texplast industries 31068605913.03.12 Mumbai 117.50 127 The Bombay Burham Trading 311004391809.07.10 Pune 12.37 128 The Bombay Burham Trading 311004452130.08.10 Pune 8.93 129 UM Cables Ltd. 31077318706.03.14 Mumbai 156.64 130 UM Cables Ltd. 31077085518.02.14 Mumbai 3030.79 131 Unimax Chemicals P. Ltd. 31074930112.09.13 Mumbai 850.51 132 Unimax Chemicals P. Ltd. 31074393502.08.13 Mumbai 143.90 133 Unimax Chemicals P. Ltd. 31070889513.09.12 Mumbai 82.76 134 Unimax Chemicals P. Ltd. 31077126620.02.14 Mumbai 193.49 135 Unimax Chemicals P. Ltd. 31073131918.01.13 Mumbai 1043.85 136 Unimax Chemicals P. Ltd. 31074929812.09.13 Mumbai 850.51 137 United Phosphorus Ltd. 31064948319.8.11 Mumbai 232.50 138 United Phosphorus Ltd. 31059826322.10.10 Mumbai 139 United Phosphorus Ltd. 31064577902.08.11 Mumbai 140 United Phosphorus Ltd. 31064605903.08.11 Mumbai 141 Uviraj Global P. Ltd. 61002755211.06.12 Kanpur 288.97 142 Vindhya Telelinks Ltd. 111002267528.06.10 Bhopal 220.43 143 Vindhya Telelinks Ltd. 111002713122.06.12 Bhopal 196.58 144 Vindhya Telelinks Ltd. 111002712922.06.12 Bhopal 109.45 145 Vindhya Telelinks Ltd. 111002713022.06.12 Bhopal 116.21 146 Zenith Industrial Rubber Products 31073525022.05.13 Mumbai 378.00 147 Zenith Industrial Rubber Products 31071372829.10.12 Mumbai 486.43 148 Zenith Industrial Rubber Products 31070992821.09.12 Mumbai 657.21 149 Zenith Industrial Rubber Products 31068536507.03.12 Mumbai 428.19 150 Zenith Industrial Rubber Products 31070993221.9.12 Mumbai 429.83 151 Zenith Industrial Rubber Products 31072253031.01.13 Mumbai 1230.53 152 Zenith Industrial Rubber Products 31074614921.08.13 Mumbai 579.54 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 01 cases, wherein verification has been prescribed by DGFT is as follows:-

Sr. No.
Name of the Importers

Dated
Place FOB Value (in Lakhs) 1 FG Glass Industries 310572438 30.04.10 Mumbai 330.25 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/-14.12.2015 (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.