Sub: 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: 21.11.2016 

PUBLIC NOTICE NO.149/2016 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 November, 2016, the DEEC Mon. Cell has received total 175 and 15 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 Party Name Adv. Lic Dated
Location CIF Value 1 ACG Pharmapack 310736791 05.06.13 Mumbai 3074.79 2 ACG ASSOCIATED CAPSULES PVT LTD 310792947 15.01.15 Mumbai 106.29 310792681 08.01.15 Mumbai 106.29 310772621 03.03.14 Mumbai 106.29 310796821 24.06.15 Mumbai 106.29 3 Alok Industries Ltd. 310787217 23.07.14 Mumbai 4262.35 4 Baroda Textile Effects 3410029407 22.02.11 Baroda 2611.18 5 Bayer Vapi P. Ltd. 310737262 11.06.13 Mumbai 4265.83 6 Bhavin Industries 310791085 14.11.14 Mumbai 500.14 7 PYRAMID PLASTICS 310692966 01.05.12 Mumbai 611.27 8 Shankar Pkg. Ltd. 310735981 29.05.13 Mumbai 968.09 9 Sudarshan Chemicals Industries 3110057979 17.04.13 Pune 506.12 10 VIRAJ PROFILES 310760175 03.12.13 Mumbai 9357.49

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 15.12.2016, for verification of exports and consequent cancellation of BG/LUT.

The list of 166 cases, where verification is not required and which are accepted by the Department is as follows:-
Sr Party Name Adv. Lic Dated
Location CIF Value 1 Aceto Chemicals 5210040469 06.12.13 Surat 275.68 2 ACG ASSOCIATED CAPSULES PVT LTD 310750394 19.09.13 Mumbai 367.22 3 ACG ASSOCIATED CAPSULES PVT LTD 310746575 23.08.13 Mumbai 716.1 4 ACG ASSOCIATED CAPSULES PVT LTD 310746577 23.08.13 Mumbai 837 5 ACG ASSOCIATED CAPSULES PVT LTD 310760626 05.12.13 Mumbai 348.04 6 ACG ASSOCIATED CAPSULES PVT LTD 310732645 26.04.13 Mumbai 544.5 7 ACG ASSOCIATED CAPSULES PVT LTD 310769006 04.02.14 Mumbai 721.87 8 Agarwal Fastners P. Ltd. 310770864 18.02.14 Mumbai 229.45 9 Agarwal Fastners P. Ltd. 310778744 21.04.14 Mumbai 603.25 10 AIMCO PESTICIDES LTD 310798720 08.09.15 Mumbai 507.62 11 AIMCO PESTICIDES LTD 310798669 04.09.15 Mumbai 99.35

12 AIMCO PESTICIDES LTD 310795296 13.04.15 Mumbai 82.57 13 AIMCO PESTICIDES LTD 310795295 13.04.15 Mumbai 82.57 14 AIMCO PESTICIDES LTD 310794135 25.02.15 Mumbai 82.23 15 All Time Plastics P. Ltd. 310789529 22.09.14 Mumbai 97.96 16 All Time Plastics P. Ltd. 310792405 29.12.14 Mumbai 169.89 17 Amartara P. Ltd. 310799416 14.10.15 Mumbai 81.3 18 Amartara P. Ltd. 310801284 22.12.15 Mumbai 81.3 19 Arcil Catalyst P. Ltd. 3410040313 26.06.14 Baroda 688.27 20 Arkema Chemicals India 310769287 05.02.14 Mumbai 74.57 21 Ashish Life Science 310781919 19.05.14 Mumbai 77.75 22 Atul Ltd. 810115071 12.09.12 Ahmedabad 2186.58 23 Avery Dennison 510369363 25.10.13 New Delhi 1943.93 24 Avery Dennison 510352078 22.04.13 Mumbai 1184.61 25 Bayer Cropscience Ltd. 310641792 12.07.11 Mumbai 589.13 26 Bayer Vapi P. Ltd. 310730093 02.04.13 Mumbai 6240.11 27 Bayer Vapi P. Ltd. 310760754 05.12.13 Mumbai 1003.31 28 Bayer Vapi P. Ltd. 310728667 19.03.13 Mumbai 4286.86 29 Bergner Impex India P. Ltd. 310759741 28.11.13 Mumbai 43.13 30 Bergner Impex India P. Ltd. 310751727 30.09.13 Mumbai 15.4 31 Bergner Impex India P. Ltd. 310750570 20.09.13 Mumbai 19.49 32 Bharat Parenterals Ltd. 3410030783 30.06.11 Baroda 60.67 33 BHIM POLYFAB INDUSTRIES 310796740 22.06.15 Mumbai 120.96 34 Cadila Healthcare Ltd. 810115094 13.09.12 Ahmedabad 186.69 35 Choudhary Garments 310780389 02.05.14 Mumbai 215.23 36 Choudhary Garments 310792369 24.12.14 Mumbai 686.64 37 Choudhary Garments 310790933 11.11.14 Mumbai 1104.1 38 Colourtex Industries 310790077 09.10.14 Mumbai 173.29 39 Colourtex Industries 310784176 03.06.14 Mumbai 108.72 40 Colourtex Industries 310789860 30.09.14 Mumbai 88.27 41 D DÉCOR HOME FABRICS PVT LTD 310784765 09.06.14 Mumbai 119.78 42 D DÉCOR HOME FABRICS PVT LTD 310790873 10.11.14 Mumbai 94.05 43 Dalas Biotech Ltd. 510381761 13.03.14 New Delhi 65.08 44 Dalas Biotech Ltd. 510320303 15.03.12 New Delhi 258.06 45 Dalas Biotech Ltd. 510369827 30.10.13 New Delhi 441.79 46 Daman Polyfabs 310797980 06.08.15 Mumbai 362.88 47 Delta Finochem 310789322 17.09.14 Mumbai 77.39 48 Dinshi Ampoule Makers P. Ltd 310794023 20.02.15 Mumbai 53.12 49 Dinshi Ampoule Makers P. Ltd 310797302 16.07.15 Mumbai 50.46 50 Dr. J Pharma Chem 3110064948 08.10.14 Pune 17.42 51 Empire Tobacco Co. P. Ltd. 310795936 15.05.15 Mumbai 20.68 52 Eskay Dyestuffs & Organic 310797853 31.07.15 Mumbai 26.08 53 Eskay Dyestuffs & Organic 310795236 10.04.15 Mumbai 21.13 54 Eskay Dyestuffs & Organic 310795160 08.04.15 Mumbai 39.15 55 Eskay Dyestuffs & Organic 310798781 10.09.15 Mumbai 97.28 56 Eternis Fine Chemicals 310795394 17.04.15 Mumbai 506.47 57 Eternis Fine Chemicals 310795545 27.04.15 Mumbai 1778.8 58 Eternis Fine Chemicals 310778667 17.04.14 Mumbai 911.98 59 Excel Crop Care Ltd. 310791237 20.11.14 Mumbai 1786.65 60 Excel Crop Care Ltd. 310790839 07.11.14 Mumbai 580.19 61 Fabcord International 5210041723 31.12.15 Surat 211.96 62 FDC Ltd. 310706515 27.08.12 Mumbai 344.7 63 Filatex India Ltd. 510391456 07.10.14 New Delhi 386.82 64 Fresenius Kabi India P. Ltd. 310772914 04.03.14 Mumbai 52.85 65 Fresenius Kabi India P. Ltd. 310790826 07.11.14 Mumbai 60.66 66 Fresenius Kabi India P. Ltd. 310776639 01.04.14 Mumbai 57.42

67 G. Amphray Laboratories 310795198 09.04.15 Mumbai 931.86 68 Gala Brush Ltd. 310775418 24.03.14 Mumbai 201.6 69 Gandhar Oil Refinery (I) 310699234 20.06.12 Mumbai 1178.3 70 GODREJ INDUSTRIES LTD. 310793428 30.01.15 Mumbai 363.26 71 Gulbrandsen Chemicals 3410037748 27.08.13 Baroda 899.72 72 H. K. Impex P. ltd. 310788542 01.09.14 Mumbai 248.22 73 H. K. Impex P. ltd. 310754836 22.10.13 Mumbai 584.18 74 HINDUSTAN PENCIL 310800498 30.11.15 Mumbai 346.67 75 Hubergroup India P. Ltd. 310793017 16.01.15 Mumbai 277.48 76 HYDCO ENGINEERING PRIVATE LIMITED 810117006 20.12.12 Ahmedabad 14.77 77 HYDCO ENGINEERING PRIVATE LIMITED 810104722 17.10.11 Ahmedabad 211.53 78 HYDCO ENGINEERING PRIVATE LIMITED 810131188 08.05.14 Ahmedabad 120.42 79 HYDCO ENGINEERING PRIVATE LIMITED 810131186 08.05.14 Ahmedabad 87.74 80 HYDCO ENGINEERING PRIVATE LIMITED 810134809 16.03.15 Ahmedabad 138.43 81 HYDCO ENGINEERING PRIVATE LIMITED 810132263 10.06.14 Ahmedabad 87.41 82 HYDCO ENGINEERING PRIVATE LIMITED 810131187 08.05.14 Ahmedabad 138.69 83 HYDCO ENGINEERING PRIVATE LIMITED 810134810 16.03.15 Ahmedabad 138.43 84 HYDCO ENGINEERING PRIVATE LIMITED 810134718 03.03.15 Ahmedabad 127.78 85 HYDCO ENGINEERING PRIVATE LIMITED 810134717 03.03.15 Ahmedabad 127.78 86 HYDCO ENGINEERING PRIVATE LIMITED 810134719 03.03.15 Ahmedabad 127.78 87 HYDCO ENGINEERING PRIVATE LIMITED 810133788 12.11.14 Ahmedabad 161.59 88 HYDCO ENGINEERING PRIVATE LIMITED 810133045 19.08.14 Ahmedabad 151.19 89 Inteva Products (I) Automotive 3110042925 20.04.10 Pune 31.68 90 Inteva Products (I) Automotive 3110042994 23.04.10 Pune 19.74 91 JESONS INDUSTRIES LTD 310800359 20.11.15 Mumbai 97.19 92 Jindal Drugs Ltd. 310732715 29.04.13 Mumbai 352.74 93 JPN Pharma P. Ltd. 310732051 19.04.13 Mumbai 125.08 94 K. Patel Chemo Pharma 310797260 15.07.15 Mumbai 52.56 95 K. Patel Chemo Pharma 310791406 25.11.14 Mumbai 53.49 96 K. Patel Chemo Pharma 310793860 12.02.15 Mumbai 112.27 97 Kamsons Chemicals 310799960 03.11.15 Mumbai 38.84 98 Kamsons Chemicals 310793398 29.01.15 Mumbai 40.2 99 Kandoi Fabrics P. Ltd. 310801553 05.01.16 Mumbai 525.88 100 Kandoi Fabrics P. Ltd. 310800371 23.11.15 Mumbai 363.2 101 Kaygee Loparex India 310798982 21.09.15 Mumbai 238.53 102 Kim Chemicals 310794251 27.02.15 Mumbai 77.5 103 Krishna antioxidants 310804082 21.04.16 Mumbai 132 104 Krishna antioxidants 310800820 09.12.15 Mumbai 755.61 105 Krishna antioxidants 310798106 13.08.15 Mumbai 327.16 106 Krishna antioxidants 310798024 07.08.15 Mumbai 738.17 107 Krishna antioxidants 310798194 14.08.15 Mumbai 651.7 108 Krishna antioxidants 310799702 27.10.15 Mumbai 111.77 109 Kuloday Plastomers 310801834 18.01.16 Mumbai 181.5 110 Kuloday Plastomers 310802499 12.02.16 Mumbai 196.81 111 LRC Speciality Chemicals 310763426 27.12.13 Mumbai 374.42 112 Maccaferri Environmental 3110043678 21.06.10 Pune 219.55 113 Maccaferri Environmental 3110043501 08.06.10 Pune 271.91 114 Mecords India Ltd. 310707248 31.08.12 Mumbai 624.04 115 MEHTA API PVT LTD 310793420 30.01.15 Mumbai 155.5 116 MPD Industries 5610004456 28.10.14 Indore 12.5 117 MPD Industries 5610004465 11.11.14 Indore 730.89 118 MPD Industries 5610004521 22.01.15 Indore 98.59 119 Multimetals Ltd. 310758556 21.11.13 Mumbai 512.58 120 NOCIL Ltd. 310759813 29.11.13 Mumbai 808.83 121 NOCIL Ltd. 310760247 03.12.13 Mumbai 808.83

122 NOCIL Ltd. 310693032 01.05.12 Mumbai 912.17 123 Phoenix Foils P. Ltd. 310678382 24.01.12 Mumbai 452.79 124 PI INDUSTRIES LTD 1310047387 12.06.14 Jaipur 1842.96 125 PI INDUSTRIES LTD 1310047768 22.01.15 Jaipur 1910.96 126 PI INDUSTRIES LTD 1310047769 22.01.15 Jaipur 1904.07 127 Polycab Wires p. Ltd. 310753532 14.10.13 Mumbai 2462.71 128 Powerband Industries 310734629 16.05.13 Mumbai 343.14 129 Premier Industries Corp 310799411 14.10.15 Mumbai 140.95 130 Premier Industries Corp 310799407 14.10.15 Mumbai 187.37 131 Prijal Heat Exchangers 310741061 10.07.13 Mumbai 16.76 132 PUNJAB CHEMICALS AND CROP PROTECTION LTD 310741054 10.07.13 Mumbai 1782.17 133 RALLIS INDIA LTD 310786794 14.07.14 Mumbai 1877.83 134 RALLIS INDIA LTD 310762908 23.12.13 Mumbai 1413.73 310786731 11.07.14 Mumbai 1413.73 310786791 14.07.14 Mumbai 1413.73 310793609 05.02.15 Mumbai 1413.73 135 Ravi Dyewere Ltd. 310788485 28.08.14 Mumbai 374 136 Roha Dye Chem P. Ltd. 310737979 18.06.13 Mumbai 755.28 137 Shankar Pkg. Ltd. 310787749 07.08.14 Mumbai 1078.78 138 Shankar Pkg. Ltd. 310771261 20.02.14 Mumbai 1400.48 139 Shankar Pkg. Ltd. 310771259 20.02.14 Mumbai 1078.78 140 Shankar Pkg. Ltd. 310771257 20.02.14 Mumbai 1120.38 141 Shankar Pkg. Ltd. 310752196 04.10.13 Mumbai 393.75 142 Shankar Pkg. Ltd. 310752035 03.10.13 Mumbai 1176.01 143 Shankar Pkg. Ltd. 310752025 03.10.13 Mumbai 186.01 144 Shiv Plastics Industries 5610004729 30.10.15 Indore 210.45 145 Shree Pushkar Chemicals 310795223 09.04.15 Mumbai 173.01 146 SM Chemicals
310790285 16.10.14 Mumbai 257.1 147 SMI Coated Products 310783744 30.05.14 Mumbai 401.94 148 SMI Coated Products 310763278 24.12.13 Mumbai 218.59 149 Spig Cooling Towers (I) 310606521 15.12.10 Mumbai 433.26 150 Stylo Tablewares 2410041266 02.05.14 Rajkot 126.23 151 Stylo Tablewares 2410041596 09.10.14 Rajkot 127.46 152 Super House Ltd. 610038161 19.05.15 Kanpur 900.5 153 Tarak Chemical 3410022928 16.12.08 Baroda 119.94 154 Thermax Ltd. 3110059097 25.06.13 Pune 241.43 155 United Phosphorus 310742260 19.07.13 Mumbai 21.35 310792792 09.01.15 Mumbai 21.35 156 United Phosphorus 310650078 24.08.11 Mumbai 174.92 157 United Phosphorus 310765260 09.01.14 Mumbai 336.74 158 VIRAJ PROFILES 310757671 12.11.13 Mumbai 9845.25 159 Wellknown Polysters Ltd. 310791275 20.11.14 Mumbai 8120.86 160 Welpack Industries
310797148 09.07.15 Mumbai 57.67 161 Welpack Industries
310795377 17.04.15 Mumbai 53.42 162 Welpack Industries
310803513 22.03.16 Mumbai 100.65 163 Zenith Industries Rubber 310787776 07.08.14 Mumbai 282.78 164 Zenith Industries Rubber 310745605 16.08.13 Mumbai 432 165 Zenith Industries Rubber 310734080 13.05.13 Mumbai 114.6 166 Zenith Industries Rubber 310790630 30.10.14 Mumbai 413.02

Note:

*Further, it is directed by Additional 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.

This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.

                 (J. G. SHAHDADPURI) 







     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.