Cancellation of LUT BOND/BG

PUBLIC NOTICE NO. 42 /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: 13.05.2015 PUBLIC NOTICE NO. 42/2015 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 April 2015, the DEEC Mon. Cell has received total 222 EODC’s. The list of 11cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Lanxess India P. Ltd. 0310737942/17.06.13 Mumbai 1639.63 2 Mazda Colours Ltd. 0310721398/18.01.13 Mumbai 3100 3 Supreme Petrochem Ltd. 0310674617/04.1.12 Mumbai 1694.96 4 Sunshield Chemicals Ltd. 0310736130/30.05.13 Mumbai 1754.77 5 ACG Associated Capsules 0310715735/26.11.12 Mumbai 611.8 6 Welspun Corp Ltd. 3410023556/20.02.09 Vadodara 6539.44 7 Mazda Colours Ltd. 0310751464/27.09.13 Mumbai 3500 8 Sudarshan Chemicals Industries 3110045009/13.10.10 Pune 300 9 Rhodia Specialty Chemicals 0310620742/11.03.11 Mumbai 998.86 10 Best Value Chem P. Ltd. 3410036053/07.02.13 Vadodara 437.45 11 Industrial Solvents & Chemicals 0310708534/11.09.12 Mumbai 680.11 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 10.06.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 184 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 0310720655/15.01.13 Mumbai 668.25 2 ACG Associated Capsules 0310724031/13.02.13 Mumbai 252.07 3 ACG Associated Capsules 0310719520/07.01.13 Mumbai 253.21

4 ACG Associated Capsules 0310707684/05.09.12 Mumbai 255.5 5 Aimco Pesticides 0310740354/04.07.13 Mumbai 131.89 6 Aimco Pesticides 0310738974/25.06.13 Mumbai 131.89 7 Amartara P. Ltd. 0310773995/11.03.14 Mumbai 96.1 8 Amartara P. Ltd. 0310761528/12.12.13 Mumbai 96.1 9 Amartara P. Ltd. 0310768301/29.01.14 Mumbai 96.1 10 Anand Exports 0610012628/11.12.07 Kanpur 43.97 11 Anand Exports 0610013244/11.04.08 Kanpur 42.29 12 Aqutech Systmes (Asia) 3110034013/13.06.08 Pune 128.74 13 Arvind Pipes & Fittings Industries 0310739459/28.06.13 Mumbai 191.67 14 Arvind Pipes & Fittings Industries 0310735956/29.05.13 Mumbai 99.73 15 Arvind Pipes & Fittings Industries 0310737551/13.06.13 Mumbai 89.71 16 Arwin Tex Indutries 0310761455/11.12.13 Mumbai 423 17 Asha Penn Color P. Ltd. 0310725309/22.02.13 Mumbai 154.48 18 Asiatic Traders 1110020414/05.06.09 Bhopal 251.43 19 Balaji Amines Ltd. 3110057356/07.03.13 Pune 1050 20 Balaji Amines Ltd. 3110052055/22.12.11 Pune 1800 21 Balaji Amines Ltd. 3110046569/24.01.11 Pune 160 22 Ballarpur Industries 3110027154/10.11.06 Pune 2083.02 23 Banco Products India Ltd. 3410017563/11.12.06 Vadodara 132.09 24 BASF Metal Chlorinations 3410022213/01.09.08 Vadodara 433.05 25 Benzo Chem Industries 0310727451/08.03.13 Mumbai 1693 26 Benzo Chem Industries 0310765141/08.01.14 Mumbai 169.74 27 Best Value Chem P. Ltd. 3410035290/04.10.12 Vadodara 437.45 28 Best Value Chem P. Ltd. 3410031964/18.10.11 Vadodara 273.28 28 Best Value Chem P. Ltd. 3410034451/21.06.12 Vadodara 599.94 28 Best Value Chem P. Ltd. 3410027692/12.08.10 Vadodara 207 28 Best Value Chem P. Ltd. 3410030347/24.05.11 Vadodara 222.99 28 Best Value Chem P. Ltd. 3410027690/12.08.10 Vadodara 287.5 28 Best Value Chem P. Ltd. 3410031099/29.07.11 Vadodara 241.38 29 Bhanu Dyes P. Ltd. 0310621250/15.03.11 Mumbai 166.98 30 Bharti Healthcare Ltd. 0510132906/21.07.04 New Delhi 64.18 31 Chemocid Impex P. Ltd. 0310662542/31.10.11 Mumbai 274.4 32 Chirag Enterprise 2410029974/27.10.10 Rajkot 25.07 33 Clean Science & Technology 3110050075/06.09.11 Pune 197.55 34 Clean Science & Technology 3110055580/28.08.12 Pune 109.3 35 Colourtex Industries 0310742068/18.07.13 Mumbai 652.2 36 Colourtex Industries 0310715004/16.11.13 Mumbai 198.47 37 Colourtex Industries 0310705968/22.08.12 Mumbai 56.01 38 Cristopia Energy Systems 1110023757/15.12.10 Bhopal 600 39 CTX Lifesciences P. Ltd. 0310666567/22.11.11 Mumbai 109.8 40 Daikaffil Chemicals India Ltd. 0310713704/29.10.12 Mumbai 23.33 41 Daikaffil Chemicals India Ltd. 0310673888/02.01.12 Mumbai 17.59 42 Daikaffil Chemicals India Ltd. 0310678010/23.01.12 Mumbai 52.45 43 Daikaffil Chemicals India Ltd. 0310741243/11.07.13 Mumbai 8.14 44 Deccan Cans & Printers 0310736292/03.06.13 Mumbai 62.45

45 Dembla Valves Ltd. 0310716178/03.12.12 Mumbai 307.2 46 Devarsons Industries P. Ltd. 0810105772/21.11.11 Ahmedabad 148.5 47 Dress Up India p. Ltd. 0510192323/09.10.06 New Delhi 36.21 48 ESSAR Ferro Alloys Co. 0510357070/13.06.13 New Delhi 278.25 49 G. Amphray Lab 0310760858/06.12.13 Mumbai 2059.95 50 G. Amphray Lab 0310771757/11.02.14 Mumbai 123.05 51 Gitanjali Chemicals 0310774040/11.03.14 Mumbai 108 52 Gulbrandsen Chemicals 3410036563/01.04.13 Vadodara 1271.7 53 Hanning Motors India 3410033628/21.03.12 Vadodara 145.2 54 Hemani Industries 0310721709/22.01.13 Mumbai 691.11 55 Hindustan Pencil P. Ltd. 0310713816/30.10.12 Mumbai 238.26 56 Hindustan Pencil P. Ltd. 0310728532/18.03.13 Mumbai 238.26 57 Industrial Solvents & Chemicals 0310704446/07.08.12 Mumbai 276 58 Industrial Solvents & Chemicals 0310722070/28.01.13 Mumbai 68.37 59 Innovative Tyres & Tubes 3410035840/10.01.13 Vadodara 1009.98 60 Innovative Tyres & Tubes 3410038503/21.11.13 Vadodara 1056.32 61 Jesons Industries Ltd. 0310757929/14.11.13 Mumbai 170.3 62 Kamsons Chemicals P. Ltd. 0310786166/30.06.14 Mumbai 107.09 63 Kamsons Chemicals P. Ltd. 0310758991/25.11.13 Mumbai 86.73 64 Kaygee Loparex India P. Ltd. 0310671251/16.12.11 Mumbai 67.9 65 Kirlosakar Chillers P. Ltd. 3110046338/07.01.11 Pune 37.38 66 Kirloskar Brothers ltd. 3110034909/18.08.08 Pune 639.18 67 Kirloskar Chillers P. Ltd. 3110046449/14.01.11 Pune 306.22 68 Kirloskar Chillers P. Ltd. 3110046761/03.02.11 Pune 22.5 69 Klaus Union Engg. 3110028945/16.04.07 Pune 28.03 70 Krishna Antioxident 0310635390/10.06.11 Mumbai 173.8 71 Krishna Antioxident 0310692939/01.05.12 Mumbai 510 72 Kuloday Plastomers 0310684780/05.03.12 Mumbai 189.85 73 Kusumgar Corporates P. Ltd. 0310644075/25.07.11 Mumbai 172.06 74 Lamer Natural Products 0310704697/09.08.1 Mumbai 42.86 75 Lanxess India P. Ltd. 0310690228/11.04.12 Mumbai 1327.81 76 Lanxess India P. Ltd. 0310673881/02.1.12 Mumbai 1217.64 77 Lanxess India P. Ltd. 0310690227/11.04.12 Mumbai 689.07 78 Lanxess India P. Ltd. 0310703695/01.08.12 Mumbai 400.28 79 Lanxess India P. Ltd. 0310673874/02.1.12 Mumbai 407.34 80 Lanxess India P. Ltd. 0310671489/19.12.11 Mumbai 652.26 81 Lanxess India P. Ltd. 0310734160/13.05.13 Mumbai 498.15 82 Macoma hardwares 0310511126/12.03.09 Mumbai 121.26 83 Malwa Oxigen & Industrial Gases 1110025092/28.06.11 Bhopal 641.91 84 Maxtech Sintered Product 3110055073/23.07.12 Pune 166.29 85 Mehta Pharmaceuticals 0310749873/17.09.13 Mumbai 365.79 86 Mehta Pharmaceuticals 0310741925/18.07.13 Mumbai 212.77 87 National Pen & Plastics 0310623901/29.03.11 Mumbai 121.21 88 National Pen & Plastics 0310669447/08.12.11 Mumbai 155.57 89 National Pen & Plastics 0310628991/02.05.11 Mumbai 160.88 90 Ojas Exim P. Ltd. 0810121693/04.06.13 Ahmedabad 60.32

91 Ojas Exim P. Ltd. 0810122249/26.06.13 Ahmedabad 84.09 92 Organic India P. Ltd. 0610018453/09.07.10 Kanpur 39.63 93 Oriental Containers ltd. 0310682961/22.02.12 Mumbai 1018.68 94 Oriental Containers ltd. 0310661901/24.10.11 Mumbai 550.56 95 Parijat Industries India 3310024633/29.11.12 Panipat 11.13 96 Parijat Industries India 3310028551/24.12.13 Panipat 12.72 97 Parijat Industries India 3310022519/02.05.12 Panipat 9.94 98 Pidilite Industries Ltd. 0310635272/09.06.11 Mumbai 413.6 99 Pidilite Industries Ltd. 0310716769/10.12.12 Mumbai 486 100 Pidilite Industries Ltd. 0310625973/11.04.11 Mumbai 130.86 101 Pidilite Industries Ltd. 0310638450/24.06.11 Mumbai 337.88 102 Pidilite Industries Ltd. 0310706065/23.08.12 Mumbai 242 103 Pidilite Industries Ltd. 0310582196/06.07.10 Mumbai 77.05 104 Pidilite Industries Ltd. 0310696266/25.05.12 Mumbai 317.2 105 Pidilite Industries Ltd. 0310607881/27.12.10 Mumbai 105.8 106 Pidilite Industries Ltd. 0310619175/03.03.11 Mumbai 257.7 107 Pidilite Industries Ltd. 0310713722/29.10.12 Mumbai 329.4 108 Pidilite Industries Ltd. 0310666456/22.11.11 Mumbai 46.2 109 Pidilite Industries Ltd. 0310625067/05.04.11 Mumbai 29.32 110 Pidilite Industries Ltd. 0310684891/05.03.12 Mumbai 39.95 111 Pidilite Industries Ltd. 0310656013/26.09.11 Mumbai 35.64 112 Pidilite Industries Ltd. 0310585139/27.07.10 Mumbai 44.85 113 Pioneer Lab 1110024649/28.04.11 Bhopal 132.9 114 Punjab Chemicals & Crop Projection 0310651454/05.09.11 Mumbai 1047.58 115 Qualliance International P. Ltd. 0310693847/09.05.12 Mumbai 287.55 116 Rhodia Specialty Chemicals 0310601344/15.11.10 Mumbai 219.72 117 Samrat Gams Impex 0310699845/26.06.12 Mumbai 21.93 118 Sequent Scientific Ltd. 0310696526/29.05.12 Mumbai 60.19 119 Sequent Scientific Ltd. 0310606090/14.12.10 Mumbai 52.44 120 Sequent Scientific Ltd. 0310602562/23.11.10 Mumbai 135 121 Sequent Scientific Ltd. 0310697886/07.06.12 Mumbai 60.19 122 Sequent Scientific Ltd. 0310746584/23.08.13 Mumbai 60.19 123 Sequent Scientific Ltd. 0310626589/28.03.11 Mumbai 364.82 124 Sequent Scientific Ltd. 0310680898/08.02.12 Mumbai 364.82 125 Sequent Scientific Ltd. 0310718119/26.12.12 Mumbai 341.25 126 Sequent Scientific Ltd. 0310589605/17.08.10 Mumbai 127 Sequent Scientific Ltd. 0310606466/15.12.10 Mumbai 799.15 128 Sequent Scientific Ltd. 0310585299/06.07.10 Mumbai 39.34 129 Sequent Scientific Ltd. 0310656448/27.09.11 Mumbai 299 130 Sequent Scientific Ltd. 0310713938/31.10.12 Mumbai 102.5 131 Sequent Scientific Ltd. 0310612285/24.01.11 Mumbai 393.4 132 Sequent Scientific Ltd. 0310582299/06.07.10 Mumbai 393.4 133 Sequent Scientific Ltd. 0310655973/26.09.11 Mumbai 193.6 134 Sequent Scientific Ltd. 0310695675/22.05.12 Mumbai 193.6 135 Sequent Scientific Ltd. 0310654919/21.09.11 Mumbai 94.3 136 Sequent Scientific Ltd. 0310718119/26.12.12 Mumbai 341.25

137 Sequent Scientific Ltd. 0310731054/12.02.13 Mumbai 341.25 138 Sequent Scientific Ltd. 0310730871/09.04.13 Mumbai 337.5 139 Sequent Scientific Ltd. 0310589605/17.08.10 Mumbai 799.15 140 Sequent Scientific Ltd. 0310606466/15.12.10 Mumbai 799.15 141 Sequent Scientific Ltd. 0310592905/17.09.10 Mumbai 799.15 142 Sequent Scientific Ltd. 0310626589/28.03.11 Mumbai 364.82 143 Sequent Scientific Ltd. 0310680898/08.02.12 Mumbai 364.82 144 Sequent Scientific Ltd. 0310627556/20.04.11 Mumbai 364.82 145 Sequent Scientific Ltd. 0310655973/26.09.11 Mumbai 193.6 146 Sequent Scientific Ltd. 0310673404/29.12.11 Mumbai 26 147 Sequent Scientific Ltd. 0310589605/17.08.10 Mumbai 799.15 148 Sequent Scientific Ltd. 0310585350/29.07.10 Mumbai 799.15 149 Sequent Scientific Ltd. 0310606466/15.12.10 Mumbai 799.15 150 Sequent Scientific Ltd. 0310593910/27.09.10 Mumbai 799.15 151 Sequent Scientific Ltd. 0310592905/17.09.10 Mumbai 799.15 152 Sequent Scientific Ltd. 0310696526/29.05.12 Mumbai 607.98 153 Sequent Scientific Ltd. 0310746584/23.08.13 Mumbai 607.98 154 Sequent Scientific Ltd. 0310680316/06.02.12 Mumbai 82 155 Shakun Polymers Ltd. 3410038839/27.12.13 Vadodara 505.17 156 SMI Coated Products P. Ltd. 0310688844/30.03.12 Mumbai 108 157 Soltex Etro Products 0310743684/01.08.13 Mumbai 158.53 158 Soltex Etro Products 0310729012/21.03.13 Mumbai 51.18 159 Spak Orgochem India 0310703051/25.07.12 Mumbai 643.66 160 Spak Orgochem India 0310652201/07.09.11 Mumbai 196.89 161 Spak Orgochem India 0310693259/03.05.13 Mumbai 198.03 162 Speciality Industrial Polymers 0310634346/02.06.11 Mumbai 93.87 163 Speciality Industrial Polymers 0310588730/20.08.10 Mumbai 102.45 164 Speciality Industrial Polymers 0310607270/22.12.10 Mumbai 55.94 165 Starion India P. Ltd. 3110034724/06.08.08 Pune 1110.84 166 Sterling Auxiliaties 0310623923/29.03.11 Mumbai 17.52 167 Sterling Auxiliaties 0310657580/03.10.11 Mumbai 14.51 168 Sterling Auxiliaties 0310641213/08.07.11 Mumbai 10.59 169 Thermax Ltd. 3110043947/13.07.10 Pune 500 170 Thermax Ltd. 3110043398/28.05.10 Pune 619.48 171 Tina organics P. Ltd. 0510391045/09.09.14 New Delhi 169.72 172 Tractor Engg. 3110036235/27.11.08 Pune 1831.43 173 Transpek Industry Ltd. 3410037146/19.06.13 Vadodara 1624.5 174 Vidya Wires P. Ltd. 3410036127/14.02.13 Vadodara 47.25 175 Vidya Wires P. Ltd. 3410035953/29.01.13 Vadodara 248.6 176 Vidya Wires P. Ltd. 3410036440/18.03.13 Vadodara 95.97 177 Vidya Wires P. Ltd. 3410036126/14.02.13 Vadodara 30.2 178 Vidya Wires P. Ltd. 3410035167/18.09.12 Vadodara 111.21 179 Virgo Engg. Ltd. 3110038767/10.06.09 Pune 2327.76 180 Vritti Impex P. Ltd. 0310568460/07.04.10 Mumbai 167.67 181 Welspun Corp Ltd. 3410025174/24.09.09 Vadodara 19.27 182 Yamuna Machine Works Ltd. 0310722816/04.02.13 Mumbai 65.28

183 Yamuna Machine Works Ltd. 0310770030/11.02.14 Mumbai 69.5 184 Zenith Industrial Rubber Products 0310631390/16.05.11 Mumbai 183.52 The list of 02 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 Repro India Ltd. 0310315204/04.02.05 Mumbai 46.94 2 Thomson Press India Ltd. 0510222603/23.06.08 New Delhi 120.1 The list of 25 cases, wherein additional sheet not attach by DGFT is as follows:- Sr. No. Name of the Importers Licence No. Place FOB Value (in Lakhs) 1 Abdos Polymers Ltd. 0510281383/12.01.11 New Delhi 189.06 2 Bal Pharma Ltd. 0710078831/28.04.11 76.57 3 Bal Pharma Ltd. 0710078663/19.04.11 71.61 4 Becton Dickinson India P. Ltd. 0510263911/07.05.10 New Delhi 319.48 5 Becton Dickinson India P. Ltd. 0510266995/17.06.10 New Delhi 339.72 6 Bilt Graphic Papers Ltd. 3110005108/18.10.11 Pune 111.77 7 Dura Line India P. Ltd. 0510267498/05.07.10 New Delhi 409.48 8 Dura Line India P. Ltd. 0510278692/06.12.10 New Delhi 318.6 9 Dura Line India P. Ltd. 0510280405/27.12.10 New Delhi 674.42 10 Dura Line India P. Ltd. 0510278p697/06.12.10 New Delhi 634.95 11 Dura Line India P. Ltd. 0510278687/06.12.10 New Delhi 167.79 12 Dura Line India P. Ltd. 0510280808/31.12.10 New Delhi 256.9 13 Indo NipponChemicals 0310537604/14.09.09 Mumbai 6.71 14 Jayshree Industries 3410017545/04.12.06 Vadodara 53.82 15 Jindal Poly Films Ltd. 0510341326/20.12.12 New Delhi 22.89 16 Jindal Poly Films Ltd. 0510341325/20.12.12 New Delhi 61.51 17 Jubliant Organosys ltd. 0510189367/25.08.06 New Delhi 100.35 18 Jubliant Organosys ltd. 0510204416/04.06.07 New Delhi 12.67 19 Jubliant Organosys ltd. 0510237872/13.03.09 New Delhi 25.63 20 Penam Laboratories Ltd. 0510293327/14.06.11 New Delhi 98.85 21 Penam Laboratories Ltd. 0510305601/18.10.11 New Delhi 98.85 22 Rites Ltd. 0510201943/30.03.07 New Delhi 276 23 Shree Packers 1110021524/01.01.10 Bhopal 99 24 Shree Packers 1110023758/16.12.10 Bhopal 101.26 25 Vyanktesh Corrugators P. Ltd. 1110022660/24.06.10 Bhopal 105 This issues with the approval of Jt. Commissioner of Customs (N.S. IV), JNCH. Sd/13.05.2015 (ASHOK THAKER) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva.

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