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: 16.08.2016 

PUBLIC NOTICE NO.107/2016 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 July 2016, the DEEC Mon. Cell has received total 170 EODC’s in 02 EODC verification has been prescribed by DGFT, Deemed export list of 06 cases, 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 James Walker Inmarco Ind 310696800 30.05.12 Mumbai 384.08 2 Viraj Profiles Ltd. 310747878 02.09.13 Mumbai 2725.3 310788499 28.08.14 Mumbai 2057.05 3 Balkrishna Industries Ltd. 310786872 15.07.14 Mumbai 52462.97 310759260 26.11.13 Mumbai 52462.97 4 Bhavin Industries 310773136 05.03.14 Mumbai 2386.8 5 Shankar Pkg. Ltd. 310752039 03.10.13 Mumbai 1522.01 6 Roha Dye Chem P. Ltd. 310692647 30.04.12 Mumbai 623.22 7 JSK Industries P. Ltd. 310769797 10.02.14 Mumbai 833.51 8 United Phosphorus 310737723 14.06.13 Mumbai 4816 9 TRP Sealing Systems India 3110056319 26.11.12 Pune 2405

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 12.09.2016, for verification of exports and consequent cancellation of BG/LUT.

The list of 153 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 310714994 16.11.12 Mumbai 310.62 2 A 1 fence Products 310721722 22.01.13 Mumbai 234.91 3 Aceto Chem P. Ltd. 5210036918 04.11.11 Surat 592.8 4 Aceto Chem P. Ltd. 5210038097 28.03.12 Surat 592.8 5 ACG Associated Capsules P 310766984 21.01.14 Mumbai 843.75 6 ACG Associated Capsules P 310759928 02.12.13 Mumbai 857.25 7 Acmechem Ltd. 210175068 07.03.12 West Bengal 197.6 8 Acmechem Ltd. 210175063 07.03.12 West Bengal 592.8 9 Adishank Chemicals P. Ltd. 310770071 11.02.14 Mumbai 56.12 10 Aimco Pesticides Ltd. 310797993 06.08.15 Mumbai 132.14 11 Aimco Pesticides Ltd. 310795423 20.04.15 Mumbai 664.58 12 Aimco Pesticides Ltd. 310794136 25.02.15 Mumbai 109.37

13 All Time Plastics P. Ltd. 310796367 02.06.15 Mumbai 394.04 14 All Time Plastics P. Ltd. 310796364 02.06.15 Mumbai 104.72 15 All Time Plastics P. Ltd. 310789942 07.10.14 Mumbai 295.29 16 Amit Filaments 310783309 28.05.14 Mumbai 232 17 Amit Filaments 310790252 14.10.14 Mumbai 226.2 18 Arkema Chemicals India 310769295 05.02.14 Mumbai 176.08 19 Audax Protective P. Ltd. 310792651 07.01.15 Mumbai

20 Audax Protective P. Ltd. 310795854 13.05.15 Mumbai

21 Balaji Amines Ltd. 3110065577 04.08.15 Pune 1100 22 Balaji Amines Ltd. 3110064101 23.05.14 Pune 1050 23 Balaji Amines Ltd. 3110065576 04.08.15 Pune 1050 24 Balkrishna Industries Ltd. 310786871 15.07.14 Mumbai 32407.34 25 Best Value Chem P. Ltd. 3410039577 18.03.14 Vadodara 705.56 26 Bipico Inds (Tools) P. Ltd. 310744061 05.08.13 Mumbai 119.03 27 Bipico Inds (Tools) P. Ltd. 310729926 01.04.14 Mumbai 95.23 28 Blue Star Ltd. 310544095 05.11.09 Mumbai 1976.04 29 Chempro Pharma P. Ltd. 310790019 08.10.14 Mumbai 130.76 30 Clean Science & Technologies 3110059614 31.07.13 Pune 243 31 Colourtex Industries Ltd. 310786357 03.07.14 Mumbai 802.59 32 Colourtex Industries Ltd. 310788711 04.09.14 Mumbai 417.9 33 Colourtex Industries Ltd. 310789834 30.09.14 Mumbai 265.24 34 Crystal Plastics & Metallizing 310794371 04.03.15 Mumbai 95.6 35 Dalas Biotech Ltd. 510376816 22.01.14 New Delhi 523 36 Daman Polyfab 310798085 12.08.15 Mumbai 1317.8 37 Damati Plastics 310788952 10.09.14 Mumbai 193.2 38 Dresser Rand India P. Ltd. 310782903 26.05.14 Mumbai 3914.39 39 Dura Line India
510297715 27.07.11 New Delhi 1405.19 40 Dynasty Plastics P. ltd. 310783848 02.06.14 Mumbai 197.69 41 Ebullient Pkg. P. Ltd. 310771588 24.02.14 Mumbai 395.54 42 Ebullient Pkg. P. Ltd. 310773344 06.03.14 Mumbai 176.67 43 Ebullient Pkg. P. Ltd. 310752968 19.07.13 Mumbai 99.26 44 Emmbi Industries 310792298 23.12.14 Mumbai 837.15 45 Encube Ethicals P. Ltd. 310790346 17.10.14 Mumbai 109.25 46 Encube Ethicals P. Ltd. 310795279 13.04.15 Mumbai 241.99 47 Eskay Dyestuffs & Organics Chem 310777779 09.04.14 Mumbai 133.4 48 Eskay Dyestuffs & Organics Chem 310759188 26.11.13 Mumbai 105.6 49 Eskay Dyestuffs & Organics Chem 310785422 16.06.14 Mumbai 130.5 50 Eskay Dyestuffs & Organics Chem 310785130 11.06.14 Mumbai 48.09 51 Eskay Dyestuffs & Organics Chem 310785664 19.06.14 Mumbai 126.78 52 Eskay Dyestuffs & Organics Chem 310794546 13.03.15 Mumbai 5400 53 Essar Ferro Alloys Co. 510362904 19.08.13 New Delhi 2.92 54 Eternis Fine Chemicals Ltd. 310760702 05.12.13 Mumbai 1323 55 Fresenius Kabi India P. Ltd. 310734400 14.05.13 Mumbai 553.19 56 Fresenius Kabi India P. Ltd. 310754188 18.10.13 Mumbai 112.18 57 Fresenius Kabi India P. Ltd. 310760084 02.12.13 Mumbai 55.56 58 Galaxy Surfactans Ltd. 310793795 11.02.15 Mumbai 5394.81 59 Gennex Laboratories 910049541 01.11.11 Hyderabad 240 60 Gennex Laboratories 910055694 09.04.13 Hyderabad 250.8 61 Gennex Laboratories 910052684 18.05.12 Hyderabad 237.54 62 Gennex Laboratories 910051804 19.03.12 Hyderabad 231.5 63 Gennex Laboratories 910050094 08.12.11 Hyderabad 244.6 64 Gennex Laboratories 910054185 29.10.12 Hyderabad 225.51 65 Gennex Laboratories 910057446 02.09.13 Hyderabad 291.06 66 Godrej & Boyce Mfg 310661123 20.10.11 Mumbai 2209.15 67 Harman Finochem Ltd. 310796221 27.05.15 Mumbai 637.5

68 Hi Techh Inks P. Ltd. 310590894 03.09.10 Mumbai 201.87 69 Indian Writing Instrument 310794909 26.03.15 Mumbai 42.19 70 James Walker Inmarco Ind 310696803 30.05.12 Mumbai 154.63 71 Jesons Industries Ltd. 310797013 02.07.15 Mumbai 642.6 72 Jesons Industries Ltd. 310794701 19.03.15 Mumbai 231.52 73 Jesons Industries Ltd. 310795863 13.05.15 Mumbai 299.37 74 JSK Industries P. Ltd. 310795641 30.04.15 Mumbai 48.55 75 JSK Industries P. Ltd. 310799837 29.10.15 Mumbai 30.17 76 Kalisma Steel P. Ltd 310795796 08.05.15 Mumbai 138.13 77 Kamsons Chemicals P. Ltd. 310792449 29.12.14 Mumbai 170.96 78 Kamsons Chemicals P. Ltd. 310792005 15.12.14 Mumbai 98.36 79 Kamsons Chemicals P. Ltd. 310795438 21.04.15 Mumbai 88.28 80 Kamsons Chemicals P. Ltd. 310794773 23.03.15 Mumbai 90.62 81 Kamsons Chemicals P. Ltd. 310795062 31.03.15 Mumbai 82.98 82 Kamsons Chemicals P. Ltd. 310795413 20.04.15 Mumbai 84.49 83 Kamsons Chemicals P. Ltd. 310798444 25.08.15 Mumbai 92.79 84 Kandoi Fabrics P. Ltd. 310794404 09.03.15 Mumbai 958.6 85 Kaygee Loparex India 310772063 26.02.14 Mumbai 91.14 86 Kirloskar Chillers P. Ltd. 3110052371 13.01.12 Pune 41.35 87 Kinetic Engineering Ltd. 3110044516 06.09.10 Pune 97.41

88 Krishna Antioxidents P. Ltd. 310790306 16.10.14 Mumbai 1537.2 Krishna Antioxidents P. Ltd. 310792122 17.12.14 Mumbai 368.92 89 Krishna Antioxidents P. Ltd. 310789849 30.09.14 Mumbai 195.2 90 Krishna Antioxidents P. Ltd. 310791886 10.12.14 Mumbai 78.69 91 KSH International P.Ltd 310787701 06.08.14 Mumbai 2353.53 92 KSH International P.Ltd 310792591 05.01.15 Mumbai 2351.29 93 Kuloday Technopack 310789851 30.09.14 Mumbai 35.77 94 Kurita Machinery Asia P. ltd 810116888 14.12.12 Ahmedabad 97.37 95 Lanxess India P. Ltd. 310790807 05.11.14 Mumbai 1107.12 96 Mac Industry 310776157 27.03.14 Mumbai 1209.6 97 Magadh Precision Equipment
1110024201 07.03.11 Bhopal 45.08 98 MB Laminators 310649055 17.08.11 Mumbai 727.22 99 Mehta API P. Ltd. 310730905 09.04.13 Mumbai 417.83 100 Micro Inks Ltd. 310724593 19.02.13 Mumbai 717.25 101 Micro Inks Ltd. 310690996 17.04.12 Mumbai 187.2 102 Milestone Preservatives
3410040574 23.09.14 Vadodara 369 103 Multi Organics P. Ltd. 310790409 21.10.14 Mumbai 523.98 104 Nakoda Plast Industries 310791543 28.11.14 Mumbai 123.2 105 Penam Laboratories 510297548 26.07.11 New Delhi 528.75 106 Polycab Wires P. ltd. 310729725 26.03.13 Mumbai 685.28 107 Polycab Wires P. ltd. 310748355 04.09.13 Mumbai 157.89 108 Prasol Chemicals Ltd. 310729886 28.03.13 Mumbai 694.66 109 Precision Ruber Industries 310787469 31.07.14 Mumbai 202.75 110 Precision Wire india 310734555 16.05.13 Mumbai 3373.65 111 Pregna International Ltd. 310786143 27.06.14 Mumbai 198 112 Premier industrial Corp 310799403 14.10.15 Mumbai 77.5 113 Premier industrial Corp 310799409 14.10.15 Mumbai 130.2 114 Punjab Chemicals & Crop 310779875 29.04.14 Mumbai 3965.85 115 Punjab Chemicals & Crop 310767066 21.01.14 Mumbai 2026.37 116 Punjab Chemicals & Crop 310786530 08.07.14 Mumbai 1825.5 117 Pyoginam 510224572 29.07.08 New Delhi 5.15 118 Pyramid Plastics 310716334 05.12.12 Mumbai 76.12 119 Pyramid Plastics 310655602 23.09.11 Mumbai 743.43 120 Pyramid Plastics 310707984 06.09.12 Mumbai 502.26 121 Pyramid Plastics 310716378 05.12.12 Mumbai 502.26

122 Pyramid Plastics 310702496 20.07.12 Mumbai 76.12 123 R3 Crop Care P. Ltd. 310776035 27.03.14 Mumbai 201.53 124 Ravi Dyeware Co. Ltd. 310796918 26.06.15 Mumbai 576 125 Roha Dye Chem P. Ltd. 310742140 19.07.13 Mumbai 420 126 Sam Alloys P. Ltd. 310724932 20.02.13 Mumbai 301.87 127 Sam Alloys P. Ltd. 310739832 02.07.13 Mumbai 46.81 128 Shriji Polymers India 1110023313 07.10.10 Bhopal 325 129 Shubhada Polymers Products 310793168 21.01.15 Mumbai 657.51 130 Shubhada Polymers Products 310791482 27.11.14 Mumbai 496.52 131 Shubhlaxmi Metal & Tubes 310782892 26.05.14 Mumbai 355.07 132 Shubhlaxmi Metal & Tubes 310783784 30.05.14 Mumbai 300.56 133 SM Chemicals 310795585 28.04.15 Mumbai 90.28 134 Smoothline Writing Insruments 310667474 28.11.11 Mumbai 228.55 135 Spak Orgochem India P. Ltd. 310781016 08.05.14 Mumbai 333.39 136 Sudarshan Chemicals Industries 310796346 01.06.15 Mumbai 188.98 137 Sudarshan Chemicals Industries 3110056284 20.11.12 Pune 2915 138 Sunrise Containers Ltd. 310735006 21.05.13 Mumbai 1589.82 139 Sunshield Chemicals Ltd. 310791590 02.12.14 Mumbai 447.02 140 Sunshield Chemicals Ltd. 310781246 09.05.14 Mumbai 217 141 Supreet Chemicals P. Ltd. 310795953 15.05.15 Mumbai 281.31 142 Surat Mettallics Ltd. 5210041169 18.07.14 Surat 226.2 143 Uniray Medical LLP 310797144 09.07.15 Mumbai 53.48 144 Viraj Profiles Ltd. 310743969 02.08.13 Mumbai 6291.16 145 Viraj Profiles Ltd. 310742734 25.07.13 Mumbai 983.25 146 Visen Industries Ltd. 310731718 18.04.13 Mumbai 616.43 Visen Industries Ltd. 310768900 03.02.14 Mumbai 753.68 147 Visen Industries Ltd. 310742846 25.07.13 Mumbai 1688.23 Visen Industries Ltd. 310775284 21.03.14 Mumbai 1688.23 148 Vision Products P. Ltd. 3410038458 15.11.13 Vadodara 46.8 149 Vision Products P. Ltd. 3410041146 17.04.15 Vadodara 99.54 150 Vital Healthcare 310696501 29.05.12 Mumbai 403.25 151 Vital Healthcare 310502768 19.01.09 Mumbai 211.87 152 Welpack Industries 310802823 24.02.16 Mumbai 47.72 Welpack Industries 310791426 26.11.14 Mumbai 600 153 Welset Plast Extrusions 310668494 02.12.11 Mumbai 1268.55

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.

The list of 06 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. 810133150 28.08.14 Ahmedabad 1797.52 2 Truetzschler India P Ltd. 810133698 30.10.14 Ahmedabad 1577.6 3 JSK Industries P. Ltd. 310795615 29.04.15 Mumbai 758.29 4 union Quality Plastics Ltd. 310433422 21.06.07 Mumbai 820 5 JSK Industries P. Ltd. 310794205 26.02.15 Mumbai 66 6 JSK Industries P. Ltd. 310793819 12.02.15 Mumbai 45.37

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 Polygel Technologies 310401118 26.09.06 Mumbai 281.68 2 Hubergroup India P. Ltd. 310786593 09.07.14 Mumbai 850.75 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.