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: 16.05.2016 

PUBLIC NOTICE NO. 69/2016 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 April 2016, the DEEC Mon. Cell has received total 213 EODC’s in 02 EODC verification has been prescribed by DGFT, Deemed export list of 2 cases, and 11 EODC have been selected for verification as per criteria given in the aforesaid public notice.

The list of 11cases selected for verification is as follows:-

Sr. No.
Name of the Importers Licence No. Dated
Place FOB Value (in Lakhs) 1 Bilt Graphic Paper Products 3110048208 23.05.11 Pune 101.72 2 Mail Order Solution 310747349 28.08.13 Mumbai 90.1 3 Viswaat Chemicals Ltd. 310595035 04.10.10 Mumbai 320.31 4 Sudarshan Chemicals Industries 3110046268 03.01.11 Pune 1057.5 5 TRP Sealing Systems 3110048279 27.05.11 Pune 252.69 3110054336 17.05.12 Pune 6 JBF Industries Ltd. 310791585 02.12.14 Mumbai 9413.48 310788099 19.08.14 Mumbai 7 The Bombay Dyeing & Mfg 310755211 24.10.13 Mumbai 6674.85 8 ACG Pharmapack P. Ltd. 310791940 12.12.14 Mumbai 554.4 9 Atul Ltd. 810111727 17.05.12 Ahmedabad 3342.9 10 Oetikar India P. Ltd. 310752657 08.10.13 Mumbai 842.57 11 Lasons India P. ltd. 310522132 01.06.09 Mumbai 5362.5

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 09.06.2016, 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 ACG Associated Capsules 310759926 02.12.13 Mumbai 857.25 2 All Time Plastics P. Ltd. 310789056 11.09.14 Mumbai 486.09

3 Ameya Chemi Plast Systems 3110065765 24.11.15 Pune 122.23 4 Amines & Plasticizers 310791851 09.12.14 Mumbai 375 5 Amines & Plasticizers 310766436 16.01.14 Mumbai 229.15 6 Anandsons Overseas Tradi 310775408 24.03.14 Mumbai 53.23 7 Anandsons Overseas Tradi 310776982 03.04.14 Mumbai 129.1 8 Anandsons Overseas Tradi 310737093 07.06.13 Mumbai 129.1 9 Arcil Catalyst P. Ltd. 3410033774 03.04.12 Gujarat 471.69 10 Arit Agro Industries 310786519 08.07.14 Mumbai 235.13 11 Artek Surfin Chemicals 310692601 30.04.12 Mumbai 59.99 12 Atlas Copco India 310350987 10.10.05 Mumbai 255.67 13 Auto Comp India P. Ltd. 3110056333 27.11.12 Pune 72.64 14 Auto Comp India P. Ltd. 3110058599 03.06.13 Pune 205.05 15 Auto Comp India P. Ltd. 3110052368 13.01.12 Pune 208.71 16 Belchem Industries India 310766911 20.01.14 Mumbai 148.8 17 Best Value Chem p. ltd. 3410038352 29.10.13 Gujarat 1563.75 18 Bhagwan Pkg. Industries 310685565 09.03.12 Mumbai 1322.64 19 Bilt Graphic Paper Products 3110048995 01.07.11 Pune 118.5 20 Bilt Graphic Paper Products 3110047851 20.04.11 Pune 9735 21 Bilt Graphic Paper Products 3110042045 19.02.10 Pune

22 Bilt Graphic Paper Products 3110049799 17.08.11 Pune 141.84 23 Bilt Graphic Paper Products 5010001070 22.11.11 Nagpur 1275 24 Bilt Graphic Paper Products 5010001093 02.12.11 Nagpur 2125 25 Bipico Inds (Tools) P. Ltd. 310719582 07.01.13 Mumbai 69.72 26 Bipico Inds (Tools) P. Ltd. 310643812 22.07.11 Mumbai 99.17 27 Calibre Chemicals P. Ltd. 310796146 22.05.15 Mumbai 2333.25 28 Calibre Chemicals P. Ltd. 310796375 02.06.15 Mumbai 2916 29 Calibre Chemicals P. Ltd. 310757150 07.11.13 Mumbai 2079 30 Century Enka Ltd. 310732044 19.04.13 Mumbai 149.52 31 Chemicals Process Equipments 310187725 13.03.03 Mumbai 49.59 32 Cheminova India Ltd. 310794440 09.03.15 Mumbai 1307.43 33 Chemocid Impex P. Ltd. 310800173 09.11.15 Mumbai 196.62 34 Chemocid Impex P. Ltd. 310786351 03.07.14 Mumbai 167.75 35 Chemocid Impex P. Ltd. 310794814 23.03.15 Mumbai 591.54 36 Choudhary Garments 310775971 26.03.14 Mumbai 370.57 37 Choudhary Garments 310781829 16.05.14 Mumbai 1873.71 38 Choudhary Garments 310786250 01.07.14 Mumbai 514.38 39 Choudhary Garments 310786932 16.07.14 Mumbai 1140.62 40 Clariant Chemicals (I) 310679991 02.02.12 Mumbai 167.4 41 Colourtex Industries Ltd. 310785952 24.06.14 Mumbai 170.8 42 Writefine Products P. Ltd 310694779 15.05.12 Mumbai 1221.3 43 Daman Polyfabs 310678560 25.01.12 Mumbai 486.66 44 Daman Polyfabs 310673845 02.01.12 Mumbai 1066.75 45 Daman Polyfabs 310656690 28.09.11 Mumbai 984.15 46 Dhwani Polyprints 310800778 08.12.15 Mumbai 11.79 47 Dinshi Ampoule Makers P. Ltd. 310792232 22.12.14 Mumbai 89.64 48 Dinshi Ampoule Makers P. Ltd. 310788145 20.08.14 Mumbai 81.1 49 DSV Chemicals P. Ltd. 310741006 10.07.13 Mumbai 134.51 50 Dura Line India P. ltd. 510287832 08.04.11 New Delhi 457.39 510307121 03.11.11 New Delhi 1313.06 510284151 17.02.11 New Delhi 474.52 510289752 05.05.11 New Delhi 469.11 510291636 26.05.11 New Delhi 574.51 510291637 26.05.11 New Delhi 323.06

510293336 14.06.11 New Delhi 354.4 510294818 28.06.11 New Delhi 857.45 51 Dynamic Cables P. Ltd. 1310042490 18.03.13 Jaipur

1310040255 05.07.12 Jaipur

1310044136 28.08.13 Jaipur

1310047700 18.11.14 Jaipur

1310047221 29.05.14 Jaipur

1310047697 18.11.14 Jaipur

1310047746 29.12.14 Jaipur

1310041437 30.10.12 Jaipur

1310047552 28.02.13 Jaipur

1310042302 22.08.14 Jaipur

1310047579 29.01.13 Jaipur

1310042004 29.10.12 Jaipur

1310041434 30.10.12 Jaipur

1310041438 24.01.13 Jaipur

1310041962 31.10.12 Jaipur

1310038617 28.03.13 Jaipur

1310042612 11.12.12 Jaipur

1310041577 28.03.13 Jaipur

52 Electomech Meterial Handling 3110058286 10.05.13 Pune 21.6 53 Eskay Dyestuffs & Organics Chem 310730772 08.04.13 Mumbai 91.52 54 Eskay Dyestuffs & Organics Chem 310714491 07.11.12 Mumbai 91.52 55 Eskay Dyestuffs & Organics Chem 310713370 22.10.12 Mumbai 117.3 56 Eskay Dyestuffs & Organics Chem 310797854 31.07.15 Mumbai 43.48 57 Filatex India Ltd. 510392993 27.01.15 New Delhi 685.3 58 Filatex India Ltd. 510391539 10.10.14 New Delhi 926.25 59 Filatex India Ltd. 510379351 13.02.14 New Delhi 2719.44 60 Filatex India Ltd. 510321888 10.04.12 New Delhi 16.63 61 Filtra Catalysts & Chemicals 310790357 17.10.14 Mumbai 132.65 62 Filtra Catalysts & Chemicals 310790356 17.10.14 Mumbai 134.54 63 Foods And Inns Ltd. 310774685 18.03.14 Mumbai 65.88 64 Apar Industries Ltd. 3410034009 02.05.12 Gujarat 59.86 65 Fresenius Kabi India P. Ltd. 310729606 26.03.13 Mumbai 185.21 66 Fresenius Kabi India P. Ltd. 310723015 05.02.13 Mumbai 299.69 67 Fresenius Kabi India P. Ltd. 310746306 21.08.13 Mumbai 318.46 68 G. Amphray Lab 310791573 01.12.14 Mumbai 832.5 69 Gargi Huttenes Albertus P. Ltd. 310789708 26.09.14 Mumbai 1200 70 Gargi Huttenes Albertus P. Ltd. 310790259 14.10.14 Mumbai 529.55 71 Geecy Engg. P. Ltd. 310415851 15.01.07 Mumbai 338.72 72 GTI Textiles Ltd. 5010000402 05.10.10 Nagpur 17.98 73 Harman Finochem Ltd 310779087 23.04.14 Mumbai 712.5 74 Harman Finochem Ltd 310792275 23.12.14 Mumbai 97.52 75 Harman Finochem Ltd 310782279 21.05.14 Mumbai 292.57 76 Hi Tech Inks P. Ltd. 310462773 26.02.08 Mumbai 127.92 77 Hi Tech Inks P. Ltd. 310574924 18.05.10 Mumbai 97.57 78 Hi Tech Inks P. Ltd. 310466719 31.03.08 Mumbai 73.96 79 Hindustan Pencil P. ltd. 310778979 22.04.14 Mumbai 367.58 80 HK Impex P. Ltd. 310731758 18.04.13 Mumbai 463.63 81 HK Impex P. Ltd. 310768897 03.02.14 Mumbai 353.59 82 Indina Oxides & Chemicals 3110061098 20.11.13 Pune 68.35 83 Indina Oxides & Chemicals 3110065641 22.09.15 Pune 21.26 84 International Conveyors Ltd. 310600472 08.11.10 Mumbai 380.35

85 Inteva Products India Automotive 3110046432 14.01.11 Pune 1856.64 86 Inteva Products India Automotive 3110046780 07.02.11 Pune 1224.88 87 JBF Industries Ltd. 310792224 22.12.14 Mumbai

310792221 22.12.14 Mumbai 125.13 310767657 24.01.14 Mumbai

88 JBF Industries Ltd. 310791389 25.11.14 Mumbai

310790310 16.10.14 Mumbai 111.02 310764225 02.01.14 Mumbai

89 JBF Industries Ltd. 310789068 11.09.14 Mumbai

310786035 25.06.14 Mumbai 121.17 310781659 15.05.14 Mumbai

90 James Walker Inmarco Industries 310751606 30.09.13 Mumbai 74.02 91 James Walker Inmarco Industries 310748866 06.09.13 Mumbai 79.08 92 Jamnadas Industries 3410027484 09.07.10 Gujarat 78.03 93 Jamnadas Industries 3410027916 08.09.10 Gujarat 106.83 94 Jamnadas Industries 3410034754 30.07.12 Gujarat 225.34 95 Jell Pharmaceuticacls 310786738 11.07.14 Mumbai 834 96 Jesons Industries Ltd. 310796493 08.06.15 Mumbai 179.55 97 Jesons Industries Ltd. 310798490 26.08.15 Mumbai 299.37 98 Jesons Industries Ltd. 310794781 23.03.15 Mumbai 138.6 99 K. Patel Metal Industries 310778523 17.04.14 Mumbai 111.15 100 Kamson Chemicals P. Ltd. 310788563 02.09.14 Mumbai 102.46 101 Kamson Chemicals P. Ltd. 310790721 03.11.14 Mumbai 90.12 102 Kamson Chemicals P. Ltd. 310739474 28.06.13 Mumbai 187.75 103 Kamson Chemicals P. Ltd. 310793153 21.01.15 Mumbai 73.55 104 Kamson Chemicals P. Ltd. 310787790 07.08.14 Mumbai 104.94 105 Kandoi Fabrics P. ltd. 310682942 22.02.12 Mumbai 810.74 106 Kaygee Loparex India P. Ltd. 310749919 17.09.13 Mumbai 515.62 107 kerry Ingredients India 310749505 13.09.13 Mumbai 409.03 108 kerry Ingredients India 310775047 19.03.14 Mumbai 1030.17 109 Jindal Worldwide Ltd. 810049857 04.08.05 Mumbai

Jindal Worldwide Ltd. 810050813 20.09.05 Mumbai

110 Lipi International P. Ltd. 5010000433 26.10.10 Nagpur 37.84 111 Lipi International P. Ltd. 5010001228 22.02.12 Nagpur 43.98 112 Macords India Ltd. 310605610 10.12.10 Mumbai 847.26 113 Macords India Ltd. 310618564 01.03.11 Mumbai

114 Malwa oxygen & industrial 1110011366 26.07.05 Bhopal

115 Man Trucks India P. ltd. 3110046183 29.12.10 Pune 11.48 116 Metropolitan Eximchem Ltd 310795744 07.05.15 Mumbai 203.33 117 Metropolitan Eximchem Ltd 310758519 20.11.13 Mumbai 315.92 118 Metropolitan Eximchem Ltd 310786998 17.07.14 Mumbai 282.16 119 Milestone Preservatives 3410040376 17.07.14 Gujarat 363.46 120 MJ Industries 5010000113 17.08.09 Nagpur 4638.67 121 MJ Industries 5010000114 17.08.09 Nagpur 4675.2 122 Mudrika Ceramics Ltd. 3410040866 12.01.15 Gujarat 165.57 123 Nakoda Plast Industries 310773003 05.03.14 Mumbai 123.9 124 Nakoda Plast Industries 310784862 09.06.14 Mumbai 123.9 125 Nakoda Plast Industries 310787643 05.08.14 Mumbai 123.9 126 Oetikar India P. Ltd. 310767418 23.1.14 Mumbai 978.18 127 Om Intercontinantal 310789943 07.10.14 Mumbai 129.21 128 Om Intercontinantal 310793698 09.02.15 Mumbai 236.63 129 Om Intercontinantal 310791583 01.12.14 Mumbai 121.01 130 Om Intercontinantal 310785547 18.06.14 Mumbai 113.85

131 Om Intercontinantal 310793883 16.02.15 Mumbai 118.32 132 PolyBond India P. Ltd. 3110060343 19.09.13 Pune 156.42 133 PolyBond India P. Ltd. 3110055812 17.09.12 Pune

134 Pregna International Ltd. 310737592 13.06.13 Mumbai 363 135 Pregna International Ltd. 310743681 01.08.13 Mumbai 183.6 136 Raina Engineers 310743354 30.07.13 Mumbai 880 137 Raina Engineers 310743355 30.07.13 Mumbai 1560 138 Raptakos Brett & Co. ltd. 310615004 09.02.11 Mumbai 35.53 139 Reliable Engg. Industries 5010001097 02.12.11 Nagpur 156.71 140 Safepack Industries 3110017430 16.09.14 Pune 69.4 141 Safepack Industries 3110020448 06.05.05 Pune 82.24 142 Sanjay Udyog 310766190 15.01.14 Mumbai 57.38 143 SMI Coated Products 310733923 10.05.13 Mumbai 605 144 SMI Coated Products 310706516 28.08.12 Mumbai 392 145 Sohan Healthcare P. Ltd. 3110052178 30.12.11 Pune 102.83 146 Speciality Industrial Polymers 310618217 28.02.11 Mumbai 83.99 147 Sterling Auxiliaries P. Ltd 310712857 16.10.12 Mumbai

148 Sterling Auxiliaries P. Ltd 310766004 13.01.14 Mumbai

149 Sterling Auxiliaries P. Ltd 310716072 30.11.12 Mumbai

150 Sunshield Chemicals 310793926 18.02.15 Mumbai 775 151 Suraj Ltd. 810093273 21.10.10 Ahmedabad 1731.32 152 Syngenta India Ltd. 3110052461 17.01.12 Pune

153 Syngenta India Ltd. 3110054295 16.05.12 Pune 175.15 154 Taskar Chemicals 310753759 15.10.13 Mumbai 51.85 155 Thermax Ltd. 3110061766 27.12.13 Pune 935.6 156 Truetzschler India P. Ltd. 810133966 28.11.14 Ahmedabad 1244.25 157 Veekay Engineering 3110060196 02.09.13 Pune 46.44 158 Vidhi Dyestuffs Manufacturing Ltd 310789157 15.09.14 Mumbai 395.76 159 Vidhi Dyestuffs Manufacturing Ltd 310786610 09.07.14 Mumbai 90.24 160 Vidhi Dyestuffs Manufacturing Ltd 310749334 12.09.13 Mumbai 383.22 161 Vidhi Dyestuffs Manufacturing Ltd 310777713 09.04.14 Mumbai 253.93 162 Vidhi Dyestuffs Manufacturing Ltd 310786327 03.07.14 Mumbai 244.45 163 Visen Industries Ltd. 310776399 28.03.14 Mumbai 679.7 164 Visen Industries Ltd. 310731716 18.04.13 Mumbai 440.07 165 Visen Industries Ltd. 310768728 31.01.14 Mumbai 481.53 166 Visen Industries Ltd. 310781470 13.05.14 Mumbai 106.23 167 Visen Industries Ltd. 310687220 21.03.12 Mumbai 91.08 168 Visen Industries Ltd. 310761508 11.12.13 Mumbai 447.79 169 Visen Industries Ltd. 310738386 20.06.13 Mumbai 537.84 170 Visen Industries Ltd. 310766670 17.01.14 Mumbai

171 Visen Industries Ltd. 310787719 06.08.14 Mumbai 764.16 172 Visen Industries Ltd. 310761503 11.12.13 Mumbai 655.15 173 Vision Products P. Ltd. 3410040049 13.05.14 Gujarat 20.34 174 Vision Products P. Ltd. 3410038459 15.11.13 Gujarat 18.34 175 Vision Products P. Ltd. 3410037447 22.07.13 Gujarat 122.67 176 Vision Products P. Ltd. 3410037543 31.07.13 Gujarat 122.75 177 Vision Products P. Ltd. 3410037596 07.08.13 Gujarat 14.96 178 Vision Products P. Ltd. 3410037712 23.08.13 Gujarat 5942.4 179 Vision Products P. Ltd. 3410037994 18.09.13 Gujarat 227.8

180 Vision Products P. Ltd. 3410038950 07.01.14 Gujarat 52.62 181 Viswaat Chemicals Ltd. 310523436 10.06.09 Mumbai 389.45 182 Viswaat Chemicals Ltd. 310619825 07.03.11 Mumbai 247.59 183 Vrijesh Corporation 310767767 24.01.14 Mumbai 148.84 184 Welknown Polyester 310779691 28.04.14 Mumbai 5168 185 Welpack Industries 310799096 29.09.15 Mumbai 55.28 186 Welpack Industries 310799095 29.09.15 Mumbai 55.28 187 Welpack Industries 310798646 04.09.15 Mumbai 61.25 188 Welpack Industries 310798645 04.09.15 Mumbai 61.25 189 Welpack Industries 310797882 03.08.15 Mumbai 58.45 190 Welpack Industries 310795395 17.04.15 Mumbai 53.17 191 Welpack Industries 310792443 29.12.14 Mumbai 59.9 192 Welpack Industries 310790410 21.10.14 Mumbai 64.5 193 Welpack Industries 310790408 21.10.14 Mumbai 64.5 194 Welpack Industries 310744578 08.08.13 Mumbai 127.68 195 Welpack Industries 310734538 16.05.13 Mumbai 117.86

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. 810132836 25.07.14 Ahmedabad 350 2 Truetzschler India P. Ltd. 810131787 27.05.14 Ahmedabad 1461.59

The list of 02 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 Futura Polyesters
310368798 27.02.06 Mumbai 393.4 2 Electomech Material Handling 3110047805 22.04.11 Pune 263.9

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:

1. The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website.
2. Office file.