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: 20.09.2016 

PUBLIC NOTICE NO.126/2016 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 August 2016, the DEEC Mon. Cell has received total 182 EODC’s 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 WELLKNOWN POLYESTERS LTD 310790113 10.10.2014 MUMBAI 10370 2 JSK INDUSTRIES PVT LTD. 310784338 04.06.2014 MUMBAI 13712.79 3 JBF INDUSTRIES LIMITED 310788101 19.08.2014 MUMBAI 1510374 310792225 22.12.2014 310794329 03.03.2015 310795751 07.05.2015 4 ETERNIS FINE CHEMICALS LIMITED 310771015 19.02.2014 MUMBAI 3472 5 BHAVIN INDUSTRIES 310717235 14.12.2012 MUMBAI 1486.48 6 DURALINE INDIA P. LTD. 510297715 27.07.2011 NEW DELHI 1405.19 7 SHANKAR PACKAGINGS LIMITED 310752042 03.10.2013 MUMBAI 1522.01 8 ETERNIS FINE CHEMICALS LIMITED 0310782767 23.05.2014 MUMBAI 3052.35 9 JBF INDUSTRIES LIMITED 0310788020 14.08.2014 MUMBAI 9158.29 0310786084 26.06.2014

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 19.10.2016, for verification of exports and consequent cancellation of BG/LUT.

The list of 172 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 A1 FENCE PRODUCTS CO 0310759039 25.11.2013 MUMBAI 596.77 2 ALKALOIDS CORPORATION 210182605 27.09.2012 KOLKATA 170.61 3 ASHISH LIFE SCIENCE PVT. LTD. 0310764698 06.01.2014 MUMBAI 341.17 4 ASHISH LIFE SCIENCE PVT. LTD. 0310764837 07.01.2014 MUMBAI 538.94 5 BEST VALUE CHEM PVT LTD 3410038842 30.12.2013 VADODARA 750.00 6 BHIM POLYFAB INDUSTRIES 0310796737 22.06.2015 MUMBAI 432.43 7 BHIM POLYFAB INDUSTRIES 0310795229 13.05.2015 MUMBAI 430.35 8 CALIBRE CHEMICALS PVT LTD 0310797876 31.07.2015 MUMBAI 1312.00 9 CALIBRE CHEMICALS PVT LTD 0310729492 25.03.2013 MUMBAI 275.40

10 CHEMICAL PROCESS PIPING PVT. LTD. 0310745154 13.08.2013 MUMBAI 1682.52 11 CLEAN SCIENCE AND TECHNOLOGY PVT. LTD. 3110065154 19.12.2014 PUNE 136.07 12 CLEAN SCIENCE AND TECHNOLOGY PVT. LTD. 3110063197 24.03.2014 PUNE 137.03 13 CLEAN SCIENCE AND TECHNOLOGY PVT. LTD. 3110062294 24.01.2014 PUNE 223.81 14 CLEAN SCIENCE AND TECHNOLOGY PVT. LTD. 3110060425 24.09.2013 PUNE 191.84 15 COLOURTEX INDUSTRIES PRIVATE LIMITED 0310793648 06.02.2015 MUMBAI 241.13 16 COLOURTEX INDUSTRIES PRIVATE LIMITED 0310743251 29.07.2013 MUMBAI 1136.45 17 CPS OIL & GAS EQUIPMENTS PVT LTD 0310773126 05.03.2014 MUMBAI 1304.10 18 DAMAN POLYFABS 0310800853 10.12.2015 PUNE 1321.89 19 DELTA FINOCHEM PVT. LTD. 0310796579 11.06.2015 MUMBAI 88.00 20 DEVARSONS INDUSTRIES PVT. LIMITED 0810133696 30.10.2014 AHMEDABAD 99.20 21 DRESSER-RAND INDIA PRIVATE LIMITED 0310782903 26.05.2014 MUMBAI 3914.40 22 DURALINE INDIA P. LTD. 0510302302 14.09.2011 NEW DELHI 347.48 23 DYNASTY PLASTICS PVT.LTD. 0310787838 08.08.2014 MUMBAI 189.85 24 EMCURE PHARMACEUTICALS LTD 3110043887 07.07.2010 PUNE 92.00 25 EMCURE PHARMACEUTICALS LTD 3110045330 02.11.2010 PUNE 67.49 26 EMMBI INDUSTRIES LIMITED 0310790528 27.10.2014 MUMBAI 140.04 27 EMMBI INDUSTRIES LIMITED 0310790371 20.10.2014 MUMBAI 895.34 28 ENCUBE ETHICALS PVT LTD 0310794659 18.03.2015 MUMBAI 119.81 29 ESKAY DYESTUFFS & ORGANICS CHEMICALS PVT. LTD. 0310734540 16.05.2013 MUMBAI 102.00 30 ESKAY DYESTUFFS & ORGANICS CHEMICALS PVT. LTD. 0310798462 26.08.2015 MUMBAI 140.90 31 ESKAY DYESTUFFS & ORGANICS CHEMICALS PVT. LTD. 0310785122 11.06.2014 MUMBAI 102.08 32 ETERNIS FINE CHEMICALS LIMITED 0310786348 03.07.2014 MUMBAI 885.00 33 FAMINA KNIT FABS 3010040534 18.02.2005 MUMBAI 30.60 34 G. AMPHRAY LABORATORIES 0310794045 23.05.2015 MUMBAI 2837.62 35 GANDHAR OIL REFINERY INDIA LTD 0310776880 03.04.2014 MUMBAI 1428.48 36 GANDHAR OIL REFINERY INDIA LTD 0310781889 19.05.2014 MUMBAI 1395.53 37 GHARDA CHEMICALS LTD. 0310763193 24.12.2013 MUMBAI 11774.70 38 GHARDA CHEMICALS LTD. 0310664893 15.11.2011 MUMBAI 4141.32 39 GODREJ INDUSTRIES LTD. 0310501206 01.01.2009 MUMBAI 5.40 40 GUJARAT LIQUI PHARMACAPS PVT LTD 0310557525 29.01.2010 MUMBAI 288.59 41 GUJARAT LIQUI PHARMACAPS PVT LTD 0310529807 21.07.2009 MUMBAI 674.14 42 GULNAR PLASTICS PRIVATE LTD 0310802966 02.03.2016 MUMBAI 184.18 43 HALCYON LABS P. LTD 0310576048 26.05.2010 MUMBAI 270.02 44 HALCYON LABS P. LTD 0310337192 01.07.2005 MUMBAI 330.00 45 HALCYON LABS P. LTD 0310448539 31.10.2007 MUMBAI 588.72 46 HALCYON LABS P. LTD 0310381457 23.05.2006 MUMBAI 1067.00 47 HALCYON LABS P. LTD 0310445538 08.10.2007 MUMBAI 73.80 48 HALCYON LABS P. LTD 0310228157 01.10.2003 MUMBAI 9.70 49 HALCYON LABS P. LTD 0310078033 22.03.2001 MUMBAI 59.01 50 HALCYON LABS P. LTD 0310156574 04.09.2002 MUMBAI 16.66 51 HALCYON LABS P. LTD 0310230458 14.10.2003 MUMBAI 7.37 52 HALCYON LABS P. LTD 0310091397 04.07.2004 MUMBAI 14.70 53 HALCYON LABS P. LTD 0310576045 26.05.2010 MUMBAI 270.02 54 HALCYON LABS P. LTD 0310324133 31.03.2005 MUMBAI 29.04 55 HARMAN FINOCHOCHEM LTD. 0310796592 12.06.2015 MUMBAI 812.50 56 HARMAN FINOCHOCHEM LTD. 0310792986 16.01.2015 MUMBAI 812.50 57 HEMANI INDUSTRIES LIMITED 0310791714 04.12.2014 MUMBAI 42434.19 58 HINDUSTAN PENCILS PVT. LTD. 0310792933 15.01.2015 MUMBAI 216.86 59 HINDUSTAN PENCILS PVT. LTD. 0310798123 13.08.2015 MUMBAI 594.86 60 HINDUSTAN PENCILS PVT. LTD. 0310798605 01.09.2015 MUMBAI 307.39 61 HITESH PLASTICS PVT. LTD. 0310775905 26.03.2014 MUMBAI 116.62 62 HITESH PLASTICS PVT. LTD. 0310747714 30.08.2013 MUMBAI 198.25

63 HYDCO ENGINEERING PRIVATE LIMITED 0810116241 09.11.2012 AHMEDABAD 226.73 64 HYDCO ENGINEERING PRIVATE LIMITED 0810129554 11.03.2014 AHMEDABAD 215.74 65 HYDCO ENGINEERING PRIVATE LIMITED 0810130449 09.04.2014 AHMEDABAD 212.89 66 INDIAN OXIDES & CHEMICALS LIMITED 3110065402 30.04.2015 PUNE 72.18 67 INDUSTRIAL SOLVENTS & CHEMICALS PVT. LTD. 0310787819 08.08.2014 MUMBAI 246.24 68 INDUSTRIAL SOLVENTS & CHEMICALS PVT. LTD. 0310785101 11.06.2014 MUMBAI 666.27 69 INDUSTRIAL SOLVENTS & CHEMICALS PVT. LTD. 0310761114 09.12.2013 MUMBAI 450.00 70 INDUSTRIAL SOLVENTS & CHEMICALS PVT. LTD. 0310774657 14.03.2014 MUMBAI 1250.00 71 INDUSTRIAL SOLVENTS & CHEMICALS PVT. LTD. 0310785391 16.06.2014 MUMBAI 214.91 72 INNOVATIVE TYRES & TUBES LTD 3410040086 20.05.2014 VADODARA 1018.05 73 JAY CHEMICAL INDUSTRIES LIMITED 0810025983 13.02.2003 AHMEDABAD 59.39 74 0810029038 23.05.2003 AHMEDABAD 17.58 75 0810029552 05.06.2003 AHMEDABAD 17.70 76 0810041947 14.09.2004 AHMEDABAD 66.50 77 0810042740 13.10.2004 AHMEDABAD 43.33 78 0810042394 30.09.2004 AHMEDABAD 232.50 79 0810042960 21.10.2004 AHMEDABAD 9.68 80 0810045096 18.01.2005 AHMEDABAD 58.30 81 0810045300 27.01.2005 AHMEDABAD 57.20 82 0810045432 01.02.2005 AHMEDABAD 23.32 83 0810046717 18.03.2005 AHMEDABAD 32.49 84 0810046809 22.03.2005 AHMEDABAD 75.74 85 0810047664 04.05.2005 AHMEDABAD 8.79 86 0810049306 15.07.2005 AHMEDABAD 912.45 87 0810049162 11.07.2005 AHMEDABAD 15.37 88 JBF INDUSTRIES LIMITED 0310755237 15.01.2014 MUMBAI 4997.26 0310766303 15.01.2014 MUMBAI

89 JELL PHARMACEUTICALS PVT LTD 0310791631 03.12.2014 MUMBAI 875.70 90 JSK INDUSTRIES PVT LTD. 0310799882 30.10.2015 MUMBAI 99.71 91 KANDOI FABRICS PRIVATE LIMITED 0310739027 25.06.2013 MUMBAI 680.83 92 KAYGEE LOPAREX INDIA PVT. LTD. 0310793124 20.01.2015 MUMBAI 399.60 93 KAYGEE LOPAREX INDIA PVT. LTD. 0310776395 28.03.2014 MUMBAI 104.78 94 KAYGEE LOPAREX INDIA PVT. LTD. 0310792416 29.12.2014 MUMBAI 399.60 95 KAYGEE LOPAREX INDIA PVT. LTD. 0310749900 17.09.2013 MUMBAI 470.28 96 KAYGEE LOPAREX INDIA PVT. LTD. 0310797462 21.07.2015 MUMBAI 70.96 97 KDAC CHEM PVT LTD 3410038796 23.12.2013 VADODARA 450.56 98 KRISHNA ANTIOXIDANTS PVT. LTD. 0310801926 20.01.2016 MUMBAI 175.62 99 KRISHNA ANTIOXIDANTS PVT. LTD. 0310796189 26.05.2015 MUMBAI 45.26 100 KRISHNA ANTIOXIDANTS PVT. LTD. 0310798329 20.08.2015 MUMBAI 800.10 101 KULODAY PLASTOMERS PVT. LTD. 0310801390 29.12.2015 MUMBAI 205.57 102 KULODAY PLASTOMERS PVT. LTD. 0310800174 10.11.2015 MUMBAI 137.48 103 KULODAY PLASTOMERS PVT. LTD. 0310798802 10.09.2015 MUMBAI 278.94 104 KULODAY PLASTOMERS PVT. LTD. 0310800175 10.11.2015 MUMBAI 226.12 105 KUVAWALA CORE DRILL EQUIPMENT P. LTD 0310791029 13.11.2014 MUMBAI 71.01 106 KUVAWALA CORE DRILL EQUIPMENT P. LTD 0310790554 28.10.2014 MUMBAI 69110.43 107 MANTRA PACKAGING PVT. LTD. 0310793897 16.02.2015 MUMBAI 64.17 108 MELZER CHEMICALS PVT LTD 3110056651 02.01.2013 PUNE 160.39 109 MELZER CHEMICALS PVT LTD 3110054679 14.06.2012 PUNE 1656.56 110 METROCHEM INDUSTRIES 0810023486 18.11.2002 AHMEDABAD 140.54 111 MODERN INSECTIOCIDES LTD. 3010059964 05.02.2009 LUDHIANA

112 MODERN INSECTIOCIDES LTD. 3010065439 17.02.2010 LUDHIANA

113 MPD INDUSTRIES PVT LTD 5610004424 22.09.2014 INDORE 197.87 114 MULTIMETALS LTD 0310763480 27.12.2013 MUMBAI 484.07

115 NOCIL LIMITED 0310760766 05.12.2013 MUMBAI 4720.52 116 NOVA PETROCHEMICALS 0810034472 10.12.2003 AHMEDABAD 222.45 117 NOVA PETROCHEMICALS 0810046741 18.03.2005 CHADIGARH 63.37 118 NOVA PETROCHEMICALS 0810027420 31.03.2003 CHADIGARH 22.83 119 NOVA PETROCHEMICALS 0810032191 08.09.2003 CHADIGARH

120 PI INDUSTRIES LTD 1310047574 12.08.2014 JAIPUR 1475.14 121 PI INDUSTRIES LTD 1310046181 19.02.2014 JAIPUR 17196.12 122 PIONEER CALICOS PRODUCTS P. LTD 3110061355 04.12.2013 PUNE 98.25 123 PUNJAB CHEMICALS & CROP PROTECTION LTD. 0310751622 30.09.2013 MUMBAI 163.38 124 PUNJAB CHEMICALS & CROP PROTECTION LTD. 0310780405 02.05.2014 MUMBAI 3173.63 125 SCOTT EDIL ADVANCE RESEARCH LAB 2210015082 10.09.2014 CHADIGARH 33.67 126 SEQUENT SCIENTIFIC LTD 0310673326 28.12.2011 MUMBAI 100.00 127 SHAKUN POLYMERS LIMITED 3410041155 22.04.2015 VADODARA 1015.61 128 SHANKAR PACKAGINGS LIMITED 0310716196 03.12.2012 MUMBAI 1198.99 129 SHANKAR PACKAGINGS LIMITED 0310685760 12.03.2012 MUMBAI 1106.59 130 SHANKAR PACKAGINGS LIMITED 0310660761 19.10.2011 MUMBAI 1092.58 131 SI GROUP INDIA LIMITED 0310735289 22.05.2013 MUMBAI 590.92 132 SI GROUP INDIA LIMITED 0310735828 28.05.2013 MUMBAI 37.73 133 SI GROUP INDIA LIMITED 0310694023 10.05.2012 MUMBAI 1816.07 134 SI GROUP INDIA LIMITED 0310776900 03.04.2014 MUMBAI 851.81 135 SI GROUP INDIA LIMITED 0310776892 03.04.2014 MUMBAI 3596.60 0310790489 22.10.2014 MUMBAI

136 SI GROUP INDIA LIMITED 0310790592 29.10.2014 MUMBAI 720.00 137 SMI COATED PRODUCTS PVT LTD 0310789647 25.09.2014 MUMBAI 666.73 138 SMI COATED PRODUCTS PVT LTD 0310747475 29.08.2013 MUMBAI 186.00 139 SMI COATED PRODUCTS PVT LTD 0310781901 19.05.2014 MUMBAI 409.92 140 SMI COATED PRODUCTS PVT LTD 0310772517 28.02.2014 MUMBAI 134.19 141 SMI COATED PRODUCTS PVT LTD 0310668217 30.11.2011 MUMBAI 202.80 142 SMI COATED PRODUCTS PVT LTD 0310776876 03.04.2014 MUMBAI 345.26 143 SMI COATED PRODUCTS PVT LTD 0310786822 15.07.2014 MUMBAI 612.00 144 SOVEREIGN CHEMICALS & COSMETICS 0310791883 10.12.2014 MUMBAI 51.25 145 SOVEREIGN CHEMICALS & COSMETICS 0310763558 27.12.2013 MUMBAI 56.54 146 SPAK ORGOCHEM INDIA PVT. LTD. 0310758641 21.11.2013 MUMBAI 320.34 147 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110050623 26.09.2011 PUNE 600.00 148 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110051991 20.12.2011 PUNE 300.00 149 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110064136 28.05.2014 PUNE 5000.00 150 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110048328 30.05.2011 PUNE 1350.00 151 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110048450 03.06.2011 PUNE 562.50 152 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110049406 25.07.2011 PUNE 31100.49 153 SUDARSHAN CHEMICAL INDUSTRIES LTD 3110049220 14.07.2011 PUNE 352.00 154 SUPREET CHEMICALS PVT. LTD. 0310795951 15.05.2015 MUMBAI 479.36 155 TCPL PACKAGING LIMITED 0310788607 02.09.2014 MUMBAI 1058.89 156 TETRA PACK INDIA PVT. LIMITED 3110060268 06.09.2013 PUNE 41.26 157 UCB INDIA PVT. LTD 0310629593 05.05.2011 MUMBAI 636.96 158 UTTAM (BHARAT) ELECTRICALS P. LTD 1310007675 31.03.2003 JAIPUR 144.26 159 UTTAM (BHARAT) ELECTRICALS P. LTD 1310020620 29.12.2005 JAIPUR 139.28 160 VIRAJ PROFILES LTD. 0310761718 12.12.2013 MUMBAI 9436.74 161 VIRAJ PROFILES LTD. 0310759646 28.11.2013 MUMBAI 6345.00 162 WELPACK INDUSTRIES PVT. LTD. 0310802227 04.02.2016 MUMBAI 47.68 163 ZANDU CHEMICALS LIMITED 0310073935 20.02.2001 MUMBAI 144.43 164 ZANDU CHEMICALS LIMITED 0310073937 20.02.2001 MUMBAI 239.81 165 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310719847 08.01.2013 MUMBAI 583.00 166 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310751141 25.09.2013 MUMBAI 15514.61 167 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310772089 26.02.2014 MUMBAI 349.65

168 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310732764 29.04.2013 MUMBAI 44.52 169 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310765228 09.01.2014 MUMBAI 733.85 170 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310780907 07.05.2014 MUMBAI 403.00 171 ZENITH INDUSTRIAL RUBBER PRODUCTS PVT LTD 0310786030 25.06.2014 MUMBAI 330.75 172 ZOBELE INDIA PVT. LTD. 0310704307 07.08.2012 MUMBAI 913.55

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.

Sd/- (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.