Cancellation of LUT BOND/BG

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: 13.06.2016 PUBLIC NOTICE NO. 85/2016 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 May 2016, the DEEC Mon. Cell has received total 211 EODC’s in 03 EODC verification has been prescribed by DGFT, Deemed export list of 2 cases, and 10 EODC have been selected for verification as per criteria given in the aforesaid public notice. The list of 10 cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Dated Place FOB Value (in Lakhs) 1 Polybond India P. Ltd. 3110060068 23.08.13 Pune 370.21 2 ACG Associated Capsuls P. Ltd. 310749869 17.09.13 Mumbai 843.15 3 Hubergroup India P. Ltd. 310769393 05.02.14 Mumbai 2539.8 4 Sunrise Containers Ltd. 310763929 01.01.14 Mumbai 2145.59 5 Shankar Pkg. Ltd. 310702923 25.07.12 Mumbai 1135.88 6 Mac Industry 310742872 25.07.13 Mumbai 1171.2 7 JSK Industries P. Ltd. 310796235 27.05.15 Mumbai 3160 8 Arrow Textiles Ltd. 3110053308 07.03.12 Pune 400 9 Bhavin Industries 310715054 16.11.12 Mumbai 360.8 10 Spak Orgochem India P. Ltd. 310745809 19.08.13 Mumbai 909.28 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 12.07.2016, for verification of exports and consequent cancellation of BG/LUT. The list of 195 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 A-1 Fence Products CO 310658743 11.10.11 Mumbai 412.89 2 A-1 Fence Products CO 310664581 14.11.11 Mumbai 381.19 3 A1 Fence Products Co. P. Ltd. 310685745 12.03.12 Mumbai 239.89 4 ACG Associated Capsules P. Ltd. 310740744 09.07.13 Mumbai 799.2 5 ACG Associated Capsules P. Ltd. 310732644 26.04.13 Mumbai 632.5 6 ACG Pharmapack P. Ltd. 310766070 13.01.14 Mumbai 465.88 7 ACG Pharmapack P. Ltd. 310788384 26.08.14 Mumbai 356.7 8 Acmechem Ltd. 210173757 08.02.12 Calcutta 524.5 9 Acmechem Ltd. 210196465 18.11.13 Calcutta 690.25 10 Acmechem Ltd. 210183823 21.11.12 Calcutta 53.85 11 Acmechem Ltd. 210173739 08.02.12 Calcutta 106.37

12 Acmechem Ltd. 210183348 18.10.12 Calcutta 401.28 13 Adani Pharmachem P. Ltd. 2410038656 11.04.13 Rajkot 384.3 14 2410037725 05.12.12 Rajkot 425.96 15 2410037223 27.08.12 Rajkot 103.32 16 2410037222 27.08.12 Rajkot 441.21 17 2410038662 11.04.13 Rajkot 86.46 18 2410037975 21.01.13 Rajkot 90.5 19 2410037726 05.12.12 Rajkot 98.51 20 2410038939 17.05.13 Rajkot 40.98 21 2410037843 26.12.12 Rajkot 20.73 22 2410036902 23.07.12 Rajkot 25.25 23 Agarwal Fastners P. Ltd. 310780912 07.05.14 Mumbai 156.31 24 Aimco Pesticides Ltd. 310797998 06.08.15 Mumbai 659.68 25 Aimco Pesticides Ltd. 310791842 09.12.14 Mumbai 660.35 26 Aimco Pesticides Ltd. 310795130 07.04.14 Mumbai 661.94 27 Aimco Pesticides Ltd. 310801764 14.01.16 Mumbai 70.97 28 Allied Platics 310707189 31.08.12 Mumbai 220 29 Allied Platics 310734460 15.05.13 Mumbai 8.38 30 Amartara P. Ltd. 310793133 20.01.15 Mumbai 70.23 31 Amines & Plasticizers Ltd. 310799054 24.09.15 Mumbai 412.5 32 Amines & Plasticizers Ltd. 310757925 14.11.13 Mumbai 297.6 33 Amit Filaments 310763728 31.12.13 Mumbai 220.4 34 Amit Filaments 310789567 23.09.14 Mumbai 111.36 35 Arcata Trade Links P. Ltd. 810132667 11.07.14 Ahmedabad 286.87 36 Arihant Gold Plast P. Ltd. 310789570 23.09.14 Mumbai 89.52 37 Arkema Chemical India P. Ltd. 310799180 05.10.15 Mumbai 130.41 38 Arkema Chemical India P. Ltd. 310798668 04.09.15 Mumbai 65.2 39 Arwin Tex Industries 310791010 13.11.14 Mumbai 781.86 40 Arwin Tex Industries 310789460 19.09.14 Mumbai 518.07 41 Bhandari Foils & Tubes Ltd. 310426509 12.04.07 Mumbai 99.55 42 Bhansali Engg. Polymers Ltd. 310734766 17.05.13 Mumbai 121.78 43 Bhim Polyfab Industries 310797029 02.07.15 Mumbai 1046.35 44 Bhim Polyfab Industries 310792539 01.01.15 Mumbai 812.14 45 Bhim Polyfab Industries 310790309 16.10.14 Mumbai 447.9 46 Bhim Polyfab Industries 310787521 01.08.14 Mumbai 2465.28 47 Bhim Polyfab Industries 310791709 04.12.14 Mumbai 1192.25 48 Bhim Polyfab Industries 310789298 17.09.14 Mumbai 799.59 49 Biopac India Corpration 310745862 19.08.13 Mumbai 160.12 50 Biostand India Ltd. 310716375 05.12.12 Mumbai 310719738 08.01.12 Mumbai 310751920 01.10.13 Mumbai 310736018 30.05.13 Mumbai 1287.8 51 Bipico Inds (Tools) P. Ltd. 310738089 18.6.13 Mumbai 62.17 52 Bipico Inds (Tools) P. Ltd. 310744066 05.08.13 Mumbai 78 53 Bohler High Performance Metals 310780760 06.05.14 Mumbai 336.72 54 Calibre Chemicals P. Ltd. 310712664 12.10.12 Mumbai 4669.3 55 Ceat Ltd. 310645061 28.07.11 Mumbai 1793.82 56 Colourtex Industries Ltd. 310782137 20.05.14 Mumbai 239.2 58 Clean Science & Technology 3110061947 09.01.14 Mumbai 367.8 3110062292 24.01.14 Mumbai 981.6 3110052023 21.12.11 Mumbai 129.37 3110056876 18.01.13 Mumbai 488.7 3110059227 08.07.13 Mumbai 862.4 3110064527 03.07.14 Mumbai 499.38 3110062745 24.02.14 Mumbai 979.2

59 Dalas Biotech Ltd. 510338333 06.11.12 New Delhi 481.01 60 Dalas Biotech Ltd. 510346566 19.02.13 New Delhi 462.44 61 Daman Polyfabs 310793507 03.02.15 Mumbai 1372.84 62 Devarsons Industries P. Ltd. 810129903 21.03.14 Ahmedabad 251.1 63 Eskay Dyestuffs & Organics Chem 310732577 26.04.13 Mumbai 163.35 64 Eskay Dyestuffs & Organics Chem 310734544 16.05.13 Mumbai 65.02 65 Eternis Fine Chemicals Ltd. 310750621 20.09.13 Mumbai 292.5 66 Eternis Fine Chemicals Ltd. 310781507 13.05.14 Mumbai 2141.94 67 Eternis Fine Chemicals Ltd. 310779354 25.04.14 Mumbai 2026.37 68 Eternis Fine Chemicals Ltd. 310784160 03.06.14 Mumbai 2173.12 69 Eternis Fine Chemicals Ltd. 310758594 21.11.13 Mumbai 1984.5 70 Fresenius Kabi India P. Ltd. 310781879 19.05.14 Mumbai 243.6 71 Fresenius Kabi India P. Ltd. 310687724 26.03.12 Mumbai 446.74 72 Fresenius Kabi India P. Ltd. 310695803 23.05.12 Mumbai 438.23 73 Fresenius Kabi India P. Ltd. 310763615 30.12.13 Mumbai 221.08 74 Godrej Industries Ltd. 310780835 07.05.14 Mumbai 331.75 75 Haier Appliances India 510317425 10.02.12 New Delhi 1245.68 76 Hanning Motors India P. Ltd. 3410040357 11.07.14 Vadodara 253.6 77 Harman Finochem Ltd. 310782764 23.05.14 Mumbai 637.5 78 Harman Finochem Ltd. 310782763 23.05.14 Mumbai 637.5 79 Harman Finochem Ltd. 310776886 03.04.14 Mumbai 712.5 80 Harman Finochem Ltd. 310790211 13.10.14 Mumbai 762.5 81 HINDUSTAN PENCIL 310798088 12.08.15 Mumbai 536.41 82 Hi-Tech Inks P. Ltd. 310574852 18.05.10 Mumbai 150.48 83 Hi-Tech Inks P. Ltd. 310550735 14.12.09 Mumbai 160.82 84 Hi-Tech Inks P. Ltd. 310552979 3.12.09 Mumbai 103.31 85 Hi-Tech Inks P. Ltd. 310462779 26.02.08 Mumbai 81.12 86 Hubergroup India P. Ltd. 310786163 30.06.14 Mumbai 404.26 87 Inarco Textile Machinery 310664487 11.11.11 Mumbai 291.99 88 Industrial Solvents & Chemicals 310755016 23.10.13 Mumbai 300 89 310728874 20.03.13 Mumbai 422.48 90 310768083 28.01.14 Mumbai 303.02 91 310739890 02.07.13 Mumbai 276 92 310733462 07.05.13 Mumbai 276 93 310697954 08.06.12 Mumbai 276 94 310731359 16.04.13 Mumbai 276 95 310750214 18.09.13 Mumbai 470.99 96 310744254 06.08.13 Mumbai 276 97 310759734 28.11.13 Mumbai 450 98 310766685 17.01.14 Mumbai 210.18 99 310750427 19.09.13 Mumbai 308.29 100 310739908 02.07.13 Mumbai 397.82 101 310723464 08.02.13 Mumbai 122 102 310716955 12.12.12 Mumbai 103 310748503 05.09.13 Mumbai 104 Innovassynth Technologies India 310715046 16.11.12 Mumbai 3171.4 105 International Conveyors Ltd. 310653885 15.09.11 Mumbai 283.77 106 International Conveyors Ltd. 310693039 01.05.12 Mumbai 67.08 107 Inteva Products (I) Automotive 3110046215 30.12.10 Pune 875.47 108 Inteva Products (I) Automotive 3110056926 24.01.13 Pune 645.95 109 James Walker Inmarco Ind 310748867 06.09.13 Mumbai 68.97 110 James Walker Inmarco Ind 310695854 23.05.12 Mumbai 94.14 111 James Walker Inmarco Ind 310717396 17.12.12 Mumbai 83.65 112 Jindal Drugs Ltd. 310789265 16.09.14 Mumbai 204.52 113 Jindal Drugs Ltd. 310636340 15.06.11 Mumbai 570.62

114 JSK Industries P. Ltd. 310793818 12.02.15 Mumbai 295 115 JSK Industries P. Ltd. 310800996 14.12.15 Mumbai 115.91 116 K Patel Metal Industries 310778524 17.04.14 Mumbai 262.43 117 Kandoi Fabrics P. Ltd. 310795906 14.05.15 Mumbai 287.09 118 Kandoi Fabrics P. Ltd. 310794403 09.03.15 Mumbai 424.85 119 Kim Chemicals 310757943 14.11.13 Mumbai 360 120 Kim Chemicals 310730393 04.04.13 Mumbai 156.96 121 Kirloskar Chillers P. ltd. 3110049706 09.08.11 Pune 76 122 Kirloskar Chillers P. ltd. 3110046407 12.01.11 Pune 17.1 123 Kirloskar Chillers P. ltd. 3110050305 14.09.11 Pune 90 124 Kirloskar Chillers P. ltd. 3110054572 01.06.12 Pune 115 125 Krishna Antioxidents P. Ltd. 310788930 09.09.14 Mumbai 639.34 126 Kuloday Plastomers P. Ltd. 310797197 13.07.15 Mumbai 253.94 127 Kuloday Plastomers P. Ltd. 310795949 15.05.15 Mumbai 108.7 128 Kuloday Plastomers P. Ltd. 310794468 10.03.15 Mumbai 226.42 129 Mancare Pharmaceuticals 310647888 11.08.11 Mumbai 27.59 130 Mecords India Ltd. 310688652 29.03.12 Mumbai 312.81 131 Melog Speciality Chemicals P. 310792135 18.12.14 Mumbai 227.57 132 Metropolitan Eximchem Ltd 310795743 07.05.15 Mumbai 230.75 133 Metropolitan Eximchem Ltd 310794146 25.02.15 Mumbai 2567.37 134 Micro Inks Ltd. 310755784 28.10.13 Mumbai 1116.36 135 Narsipur Chemicals P. Ltd. 310783284 28.05.14 Mumbai 35.13 136 Narsipur Chemicals P. Ltd. 310717485 18.12.12 Mumbai 75.6 137 Narsipur Chemicals P. Ltd. 310790051 09.10.14 Mumbai 28.61 138 National Steel & Agro Indus 1110026610 11.01.12 Bhopal 4204.2 139 National Steel & Agro Indus 1110026611 11.01.12 Bhopal 4.2 140 National Steel & Agro Indus 1110026627 13.01.12 Bhopal 4.2 141 National Steel & Agro Indus 1110026637 13.01.12 Bhopal 4.2 142 National Steel & Agro Indus 1110023958 24.01.11 Bhopal 297 143 National Steel & Agro Indus 1110023841 31.12.10 Bhopal 282.81 144 Nitrex Chemicals 510262071 08.04.10 New Delhi 38 145 OC Specialities P. ltd. 310790347 17.10.14 Mumbai 819.66 146 PI Industries 1310045765 09.01.14 Jaipur 6163.18 147 PI Industries 1310045463 19.12.13 Jaipur 131.38 148 PI Industries 1310046182 19.02.14 Jaipur 198.49 149 Polybond India P. Ltd. 3110060533 01.10.13 Pune 133.64 150 Polybond India P. Ltd. 3110058395 17.05.13 Pune 322.98 151 Polycab Wires p. Ltd. 310730225 03.04.13 Mumbai 250 152 Polycab Wires p. Ltd. 310731060 10.04.13 Mumbai 250 153 Polycab Wires p. Ltd. 310779436 25.04.14 Mumbai 120.75 154 Polycab Wires p. Ltd. 310778959 22.04.14 Mumbai 399.43 155 Polycab Wires p. Ltd. 310778940 22.04.14 Mumbai 100.97 156 Polycab Wires p. Ltd. 310730085 02.04.13 Mumbai 29.29 157 Precision Plastics Industries 310749232 12.09.13 Mumbai 45.08 158 Premier Industrial Corp 310787732 06.08.14 Mumbai 24.58 159 Prima Plastics Ltd. 310787990 13.08.14 Mumbai 385.25 160 R3 Crop Care P. Ltd. 310782848 26.05.14 Mumbai 216.13 161 Ravi Dyewere Ltd. 310794899 26.03.15 Mumbai 229.71 162 Repro India Ltd. 310363009 12.01.06 Mumbai 2248.41 310363017 12.01.06 Mumbai 2248.41 310326404 19.04.05 Mumbai 131.83 163 Roha Dye Chem P. Ltd. 310777523 08.04.14 Mumbai 1309.8 164 Royal Exports 310754082 18.10.13 Mumbai 154.05 165 Samsonite South Asia P. Ltd. 310724931 20.02.13 Mumbai 524.39 166 Scitech Specialities 310543476 30.10.09 Mumbai 561.66

167 Shakun Polymers Ltd. 3410040654 05.11.14 Vadodara 601.99 168 Simmonds Marshall Ltd. 310696115 24.05.12 Mumbai 437.29 169 Simmonds Marshall Ltd. 310540416 06.10.09 Mumbai 110.21 170 SMI Coated Products 310786745 14.07.14 Mumbai 612 171 Sunrise Containers Ltd. 310739240 27.06.13 Mumbai 639.35 172 Sunrise Containers Ltd. 310738658 21.06.13 Mumbai 546 173 Technova Imaging Systems P. Ltd 310717754 20.12.13 Mumbai 100 174 Technova Imaging Systems P. Ltd 310708579 12.09.12 Mumbai 100 175 Truetzschler India P. Ltd. 810132901 05.08.14 Ahmedabad 1336.5 176 Tyco Valves & Control India 3410025245 01.10.09 Vadodara 199.41 177 Vidhi Dyestufs Mfg. Ltd. 310769495 06.02.14 Mumbai 877.58 178 Vidhi Dyestufs Mfg. Ltd. 310783845 02.06.14 Mumbai 361.98 179 Visen Industries Ltd. 310771286 21.02.14 Mumbai 863.2 180 Visen Industries Ltd. 310771552 24.02.14 Mumbai 839.55 181 Visen Industries Ltd. 310685677 12.03.12 Mumbai 727.53 182 Visen Industries Ltd. 310685679 12.02.12 Mumbai 532.21 183 Visen Industries Ltd. 310685682 12.03.12 Mumbai 268.91 184 Visen Industries Ltd. 310763767 31.12.13 Mumbai 220.75 185 Welpack Indutries 310725819 26.02.13 Mumbai 91.35 186 Welpack Indutries 310773167 05.03.14 Mumbai 118.35 187 Welpack Indutries 310798280 20.08.15 Mumbai 70.55 188 Welpack Indutries 310797147 09.07.15 Mumbai 70.57 189 Welpack Indutries 310789259 16.09.14 Mumbai 60.4 190 Welpack Indutries 310797883 03.08.15 Mumbai 58.45 191 Writefine Products P. ltd 310789043 11.09.14 Mumbai 189.28 192 Zenith Industrial Rubber Produc 310765433 10.01.14 Mumbai 664.93 193 Zenith Industrial Rubber Produc 310765263 09.01.14 Mumbai 364.8 194 Zenith Industrial Rubber Produc 310786597 09.07.14 Mumbai 400 195 Zenith Industrial Rubber Produc 310680965 08.02.12 Mumbai 202.8 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 02 cases, wherein Deemed Export verification require are as follows:- Sr. No. Name of the Importers Licence No.. Dated Place FOB Value (in Lakhs) 1 Truetzschler India P. Ltd. 310608317 29.12.10 Mumbai 339.2 2 Jesons Industries Ltd. 310796720 22.06.15 Mumbai 115.92 The list of 03 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Name of the Importers Licence No Dated Place FOB Value (in Lakhs) 1 National Steel & Agro Indus 1110023840 31.12.10 Bhopal 2525.12 2 Vrijesh Natural Fibre & Fabrics 310712751 15.10.12 Mumbai 238.44 3 Micro Inks Ltd. 310724467 18.02.13 Mumbai 103.023 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. --Sd-- (S. S. CHINCHPURE) Asstt. Commissioner of Customs, DEEC Mon. Cell, JNCH, Nhava Sheva. Copy to: The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website.