Cancellation of LUT BOND/BG

PUBLIC NOTICE NO.89 /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: 16.11.2015 PUBLIC NOTICE NO.89 /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 October 2015, the DEEC Mon. Cell has received total 163 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. Dated
Place FOB Value (in Lakhs) 1 Balkrishna Industries 310764353 02.01.2014 Mumbai 35922.54 2 Bhavin Industries 310654275 16.09.11 Mumbai 581.1 3 Jell Pharmaceuticals 310761979 16.12.13 Mumbai 821.99 4 Mazda Colours Ltd. 310785049 11.06.14 Mumbai 1970 5 Roha Dye Chem P. Ltd. 310711303 03.10.12 Mumbai 2469.75 6 Sudarshan Chemicals Industries 3110049388 25.07.11 Pune 308.00 7 The Supreme Industries 310730061 02.04.13 Mumbai 1096.74 8 Samsonite South Asia 310727640 11.03.13 Mumbai 935.00 9 Roha Dye Chem P. Ltd. 310673722 30.12.11 Mumbai 849.75 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 14.12.2015, for verification of exports and consequent cancellation of BG/LUT. The list of 150 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 Aimco Pesticides Ltd. 310791499 27.11.14Mumbai 108.84 2 310767736 24.01.14Mumbai 132.5 3 310767540 23.01.14Mumbai 132.5 4 310791782 08.12.14Mumbai 108.84 5 310791535 28.11.14Mumbai 108.84

6 310791536 28.11.14Mumbai 108.84 7 310786921 16.07.14Mumbai 10.5 8 310797048 03.07.15Mumbai 10.5 9 310767536 23.01.14Mumbai 132.5 10 310791173 18.11.14Mumbai 653.67 11 AKS Rugs Co. 3310009851 15.06.07Panipat 30.36 12 Alumeco India Extusion 910039372 23.09.09Hyderabad 886.25 13 Alumeco India Extusion 910040524 05.01.10Hyderabad 957.62 14 Alumeco India Extusion 910041392 23.03.10Hyderabad 988.51 15 Amartara P. Ltd. 310789276 16.09.14Mumbai 48.00 16 Amartara P. Ltd. 310779633 28.04.14Mumbai 96.10 17 Amit Filaments 310741871 17.07.13Mumbai 191.4 18 Arwin Tex Industries 310772902 04.03.14Mumbai 925.81 19 Bhim Polyfab Industries 310774656 14.03.14Mumbai 1316.20 20 Biostand India Ltd. 310577442 04.06.10Mumbai 298.42 21 Biostand India Ltd. 310570912 22.04.10Mumbai 828.00 22 Calibre Chemicals P. Ltd. 310787254 23.07.14Mumbai 2577.12 23 Centurion Laboratories 3410035143 13.09.12Vadodara 49.23 24 Century Enka Ltd. 310762904 23.12.13Mumbai 695.07 25 Century Enka Ltd. 310695702 22.05.12Mumbai 910.80 26 Cheminova India Ltd. 310754840 22.10.13Mumbai 1010.39 27 Chempro Pharma P. Ltd. 310728761 19.03.13Mumbai 78.04 28 Chiral Organics P. Ltd. 310777278 07.04.14Mumbai 185.63 29 Clean Science & Technology 3110055761 12.09.12Pune 88.56 30 Colourtex Industries 310782908 26.05.14Mumbai 826.20 31 Crystal plastics & metalizing 310790889 10.11.14Mumbai 77.89 32 Crystal plastics & metalizing 310789246 16.09.14Mumbai 57.58 33 Crystal plastics & metalizing 310790887 10.11.14Mumbai 95.40 34 Crystal plastics & metalizing 310776425 28.03.14Mumbai 95.60 35 Crystal plastics & metalizing 310789079 11.09.14Mumbai 134.20 36 Crystal plastics & metalizing 310745419 14.08.13Mumbai 38.34 37 Daikaffil Chemicals India 310778137 11.04.14Mumbai 82.62 38 Daikaffil Chemicals India 310739399 28.06.13Mumbai 33.51 39 Daikaffil Chemicals India 310689141 02.04.12Mumbai 60.75 40 Ebullient Pkg. P. Ltd. 310505154 03.02.09Mumbai 455.68 41 Encube Ethicals P. Ltd. 310740922 10.07.13Mumbai 363.32 42 Fortune Polytech P. Ltd. 810106706 16.12.11Ahmedabad126.40 43 G. Amphray Lab 310778619 17.04.14Mumbai 2931 44 Gargi Huttenes Albertus 310771643 24.02.14Mumbai 217 45 Ges Polymers p. Ltd. 310701482 11.07.12Mumbai 3915.1 Ges Polymers p. Ltd. 310741506 15.07.13Mumbai 46 Ges Polymers p. Ltd. 310713568 25.10.12Mumbai 47 Gulbrandsen Chemicals 3410033917 20.04.12Vadodara 1043.39 48 Gulbrandsen Chemicals 3410033598 19.03.12Vadodara 979.29 49 Gulbrandsen Chemicals 3410030424 31.05.11Vadodara 7231.77 50 Harman Finochem Ltd. 310744718 08.08.13Mumbai 637.5

51 HINDUSTAN PENCIL 310694957 16.05.12Mumbai 364.40 52 HINDUSTAN PENCIL 310735140 21.05.13Mumbai 251.52 53 Inarco Ltd. 310715546 22.11.12Mumbai 299.46 54 Inarco Ltd. 310632790 25.05.11Mumbai 205.54 55 Ingersoll Rand India Ltd. 310707113 30.08.12Mumbai 1511.37 56 Innovative Tyres & Tubes 3410039132 29.01.14Vadodara 1052.91 57 Innovative Tyres & Tubes 3410036979 27.05.13Vadodara 1028.58 58 Jell Pharmaceuticals 310737122 10.06.13Mumbai 680.71 59 Jesons Industries Ltd. 310791139 17.11.14Mumbai 128.35 60 Jesons Industries Ltd. 310784778 09.06.14Mumbai 151.77 61 Jindal Drugs Ltd. 310749133 11.09.13Mumbai 406.83 62 Jindal Drugs Ltd. 310776087 27.03.14Mumbai 128.1 63 Kaygee Loparex India P. Ltd. 310729064 21.03.13Mumbai 68.04 64 Kaygee Loparex India P. Ltd. 310729066 21.03.13Mumbai 106.4 65 Ketan Plastic Industries 310676787 16.01.12Mumbai 1617.60 66 Ketan Plastic Industries 310599238 28.10.10Mumbai 1020.53 67 Kirloskar Chillers P. Ltd. 3110052602 25.01.12Pune 29.68 68 Kran Rader P. Ltd. 3110024089 06.03.06Pune 238.94 69 Krishna Antioxidants P. Ltd. 310726108 28.02.13Mumbai 117.72 70 Kuloday Technopack 310733048 01.05.13Mumbai 188.96 71 Kuloday Technopack 310745484 16.08.13Mumbai 194.34 72 Kuloday Technopack 310672289 22.12.11Mumbai 183.53 73 Kuloday Technopack 310710653 26.09.12Mumbai 277.64 74 Kuloday Technopack 310757665 12.11.13Mumbai 362.52 75 Kuloday Technopack 310708384 11.09.12Mumbai 293.54 76 Kuloday Technopack 310703491 30.07.12Mumbai 329.53 77 Kuloday Technopack 310716243 04.12.12Mumbai 386.88 78 Kuloday Technopack 310759625 28.11.13Mumbai 408.47 79 Kuloday Technopack 310685915 13.03.12Mumbai 336.59 80 Kuloday Technopack 310672416 22.12.11Mumbai 413.02 81 Kuloday Technopack 310685059 06.03.12Mumbai 535.89 82 Kuvawala Core Drill Equipments 310789908 01.10.14Mumbai 92.17 83 Lanxess India P. Ltd. 310758986 25.11.13Mumbai Lanxess India P. Ltd. 310758984 25.11.13Mumbai Lanxess India P. Ltd. 310790625 30.10.14Mumbai 84 Mac Industry 310709177 14.09.12Mumbai 983.10 85 Mac Industry 310730129 02.04.13Mumbai 554.40 86 Manika Moulds P. Ltd. 310515276 13.04.09Mumbai 173.16 87 Mehta API P. Ltd. 310732641 26.04.13Mumbai 581.37 88 Mehta API P. Ltd. 310776328 28.03.14Mumbai 104.16 89 Mehta API P. Ltd. 310742515 23.07.13Mumbai 106.48 90 Mehta API P. Ltd. 310779620 28.04.14Mumbai 212.66 91 Mehta API P. Ltd. 310791553 01.12.14Mumbai 205.32 92 Meritor Light Vehicle Sys 3110040464 05.11.09Pune 1107.43 93 Metropolitan Eximchem ltd. 310730859 09.04.13Mumbai 424 94 Microspheres India 310739275 27.06.13Mumbai 233.41

95 Molog Speciality Chem 310787460 31.07.14Mumbai 227.57 96 Molog Speciality Chem 310737604 13.06.13Mumbai 1382.24 97 Molog Speciality Chem 310760526 04.12.13Mumbai 1408 98 Montex Glass Fibre Ind 310674274 03.01.12Mumbai 56.99 99 Montex Glass Fibre Ind 310706076 23.08.12Mumbai 127.17 100 Montex Glass Fibre Ind 310677701 19.01.12Mumbai 604.85 101 Om Intercontinental 310771215 20.02.14Mumbai 225.22 102 Om Intercontinental 310786393 04.07.14Mumbai 123.02 103 Om Intercontinental 310786708 11.07.14Mumbai 184.54 104 Om Intercontinental 310787284 24.07.14Mumbai 125.04 105 Om Intercontinental 310781910 19.05.14Mumbai 127.06 106 Om Intercontinental 310688805 30.03.12Mumbai 655.5 107 Patel Chaturbhai Ranchodbhai & Co 3410040779 12.12.14Vadodara 117.78 108 Pix Transmission Ltd. 310731063 10.04.13Mumbai 537.6 109 Polycab Wires p. Ltd. 310746334 22.08.13Mumbai 115.9 110 Polycab Wires p. Ltd. 310730285 03.04.13Mumbai 133.6 111 Polycab Wires p. Ltd. 310729713 26.03.13Mumbai 203.13 112 Polycab Wires p. Ltd. 310730060 02.04.13Mumbai 107.63 113 Polycab Wires p. Ltd. 310601031 11.11.10Mumbai 3256.31 114 Polydrug Lab 310786398 04.07.14Mumbai 115.39 115 Rasino Herbs P. ltd 310725903 27.02.13Mumbai 168.98 116 Rhodia Specialty Chemicals 310649312 18.08.11Mumbai 1219.76 117 Roha Dye Chem P. Ltd. 310708874 13.09.12Mumbai 915.75 118 Rossari Biotech Ltd. 310644415 26.07.11Mumbai 175.32 119 Ryders Equestrian Product 610023201 08.08.11Kanpur 222.72 120 Saraf Chemicals Ltd. 310714785 09.11.12Mumbai 128.52 121 SMI Coated Products P. Ltd. 310780399 02.05.14Mumbai 269.92 122 SMI Coated Products P. Ltd. 310733922 10.05.13Mumbai 118.80 123 SMI Coated Products P. Ltd. 310748372 04.09.13Mumbai 282.72 124 SMI Coated Products P. Ltd. 310641247 08.07.11Mumbai 510.60 125 SMI Coated Products P. Ltd. 310752194 04.10.13Mumbai 642.60 126 Soltex Petro Products 310774806 18.03.14Mumbai 129.04 127 Spak Orgochem India 310716187 03.12.12Mumbai 165.59 128 Speciality Industries Polymers 310713940 31.10.12Mumbai 214.75 129 Speciality Industries Polymers 310681013 09.02.12Mumbai 214.75 130 Standard Radiators P. Ltd. 3410034828 08.08.12Vadodara 351.32 131 Sunshield Chemicals Ltd. 310765460 10.01.14Mumbai 170.5 132 Techfab India Industries 310707990 06.09.12Mumbai 540 133 Thermax Ltd. 3110056268 15.11.12Pune 267.84 134 Thermax Ltd. 3110053908 24.04.12Pune 146.44 135 Transpek Industry Ltd. 3410038395 07.11.13Vadodara 4242 136 Truezschler India P. Ltd. 810128659 04.02.14Ahmedabad68.000 137 Unimax Chemicals P. Ltd. 310715295 20.11.12Mumbai 971.46 138 Vardhman Stamping P. Ltd. 810083069 24.09.09Ahmedabad1034.25 139 Vera Industries 2410041127 02.04.14Rajkot 120.75 140 VICTOR CHEMI-COLOUR INDIA 310562718 03.03.10Mumbai 43.20

P. LTD 141 Vision Polymers P. Ltd. 3410037112 13.06.13Vadodara 186.89 142 Vision Product Ltd. 3410039440 06.03.14Vadodara 55.39 143 Vision Product Ltd. 3410039441 06.03.14Vadodara 86.12 144 Vision Product Ltd. 3410039817 17.04.14Vadodara 194.51 145 Vision Product Ltd. 3410039442 06.03.14Vadodara 152.56 146 Vision Product Ltd. 3410039187 04.02.14Vadodara 97.44 147 Vision Product Ltd. 3410038949 07.01.14Vadodara 89.94 148 Vision Product Ltd. 3410039855 23.04.14Vadodara 288.99 149 Writefine Products P. Ltd. 310778844 21.04.14Mumbai 155 150 Zenith Industrial Rubber Products 310722476 31.01.13Mumbai 291.2 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 Gemini Exports 310481183 04.08.08 Mumbai 121.80 2 Multi Organics P. Ltd. 310781814 16.05.14 Mumbai 329.40 3 Shakti Pumps India Ltd. 1110014119 03.10.06 Bhopal 14.62 4 Star India P. Ltd. 2410041267 02.05.14 Rajkot 199.64 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/-17.11.2015 (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.