PN 7/2016 IN FORCE Advance Authorisation ·? undated

Sub: Cancellation of LUT BOND/BG

Subject

Cancellation of LUT BOND/BG-reg.

Document text

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: 16.12.2016 PUBLIC NOTICE NO. 178 /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, In the month of December, 2016, the DEEC Mon. Cell has received total 163, Out of these EODC, in 04 EODC’s verification has been prescribed by DGFT, Deemed export list of 05 cases, The list of 154 EODC’s wherein verification is not prescribed by DGFT and 15 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. Party Name Adv. Lic Dated Location CIF Value 1 Bhagwan Pkg. Industries P. Ltd. 310740452 05.07.13 Mumbai 1307.55 2 FDC Ltd. 310670643 14.12.11 Mumbai 226.26 3 Micro Inks Ltd. 310781851 16.05.14 Mumbai 310768428 29.01.14 Mumbai 4 NOCIL Ltd. 310731742 18.04.13 Mumbai 2808.75 5 Oriental Contaners Ltd. 310723106 06.02.13 Mumbai 2331.12 6 Precision Wires India Ltd. 310792480 30.12.14 Mumbai 502.27 7 PYRAMID PLASTICS 310731607 17.04.13 Mumbai 761.29 8 Siddharth Colorchem Ltd. 310790477 22.10.14 Mumbai 1700.94 9 Sunrise Containers Ltd. 310791002 13.11.14 Mumbai 843.75 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 15.01.2017, for verification of exports and consequent cancellation of BG/LUT. The list of 145 cases, where verification is not required and which are accepted by the Department is as follows:- Sr. No. Party Name Adv. Lic Dated Location CIF Value 1 ACG Associated Capsules P. Ltd. 310772620 03.03.14 Mumbai 850.5 2 ACG Associated Capsules P. Ltd. 310766985 21.01.14 Mumbai 843.75 3 ACG Associated Capsules P. Ltd. 310743025 26.07.13 Mumbai 805.27 4 ACG Associated Capsules P. Ltd. 310738779 24.06.13 Mumbai 769.5 5 Amines & Plasticizers 310786813 14.07.14 Mumbai 408 6 Anupam Rasayan India Ltd. 5210041455 04.03.15 Surat 2490.54 7 Apar Industries 3410040692 14.11.14 Vadodara 87.09 8 Apar Industries 3410039149 31.01.14 Vadodara 111.68 9 Arcata Trade Links P. Ltd. 810135379 27.05.15 Ahmedabad 364.33 10 Arcata Trade Links P. Ltd. 810133857 18.11.14 Ahmedabad 286.87 11 Arcata Trade Links P. Ltd. 810126709 27.11.13 Ahmedabad 105.46

12 Arcata Trade Links P. Ltd. 810125642 15.10.13 Ahmedabad 88.59 13 Arochem Industries 310803497 22.03.16 Mumbai 68.24 14 Arochem Industries 310796032 20.05.15 Mumbai 178.75 15 Arwin Tex Industries 310797906 04.08.15 Mumbai 432 16 Asaha Cellulose India P. Ltd. 310794062 23.02.15 Mumbai 54.37 17 Ashish Life Science 310741157 10.07.13 Mumbai 177.98 18 Bergner Impex India P. Ltd. 310791089 14.11.14 Mumbai 34.39 19 Bergner Impex India P. Ltd. 310787799 07.08.14 Mumbai 20.96 20 Bergner Impex India P. Ltd. 310786352 03.07.14 Mumbai 49.2 21 Bergner Impex India P. Ltd. 310723826 12.02.13 Mumbai 17.96 22 Bhavin industries 310750742 23.09.13 Mumbai 650.4 23 Biost India Ltd 310786546 08.07.14 Mumbai 202.17 24 Bipico Ind. Tools P. Ltd. 310791358 24.11.14 Mumbai 76.25 25 Chemocid Impex P. Ltd. 310802191 03.02.16 Mumbai 202.67 26 Chemocid Impex P. Ltd. 310802028 25.01.16 Mumbai 730.18 27 Choudhary Garments 310793177 21.01.15 Mumbai 110.69 28 Cital Laboratories P. Ltd. 310795653 30.04.15 Mumbai 1239.21 29 Clean Science & Technology P. Ltd. 3110064880 11.09.14 Pune 292.08 30 Clean Science & Technology P. Ltd. 3110063375 03.04.14 Pune 569.94 31 Clean Science & Technology P. Ltd. 3110053497 27.03.12 Pune 395.2 32 Clean Science & Technology P. Ltd. 3110052067 27.12.11 Pune 414 33 Clean Science & Technology P. Ltd. 3110051996 20.12.11 Pune 119.02 34 Colourtex Industries P. Ltd. 310794181 26.02.15 Mumbai 337.98 35 Colourtex Industries P. Ltd. 310794035 20.02.15 Mumbai 430.16 36 Colourtex Industries P. Ltd. 310793737 10.02.15 Mumbai 1413 37 CTX Lifesciences P. Ltd. 310795052 31.03.15 Mumbai 612 38 Cusoms Capsules P. Ltd. 310780983 07.05.14 Mumbai 236.25 39 Cusoms Capsules P. Ltd. 310737126 10.06.13 Mumbai 131.2 40 Customs Capsules Ltd. 310780953 07.05.14 Mumbai 236.25 41 Daman Polyfabs 310800106 06.11.15 Mumbai 549.12 42 Devarsons Industries 810134918 25.03.15 Ahmedabad 63.34 43 Devarsons Industries 810134915 25.03.15 Ahmedabad 99.2 44 Devarsons Industries 810132862 01.08.14 Ahmedabad 109.2 45 Dinshi Ampoule Makers P. Ltd. 310799424 14.10.15 Mumbai 86.33 46 DRJ Pharmachem India 3110064792 28.08.14 Pune 85.4 47 Dynamic Cables P. Ltd. 1310042687 05.04.13 Jaipur 48 Dynamic Cables P. Ltd. 1310040655 08.08.12 Jaipur 49 Dynamic Cables P. Ltd. 1310039889 30.05.12 Jaipur 50 Dynamic Cables P. Ltd. 1310039428 18.04.12 Jaipur 51 FDC Ltd. 310604291 03.12.10 Mumbai 226.26 52 FERROMATIK MILACRON INDIA PVT LTD 810133211 02.09.14 Ahmedabad 660 53 Galaxy Surfactans Ltd. 310793622 05.02.15 Mumbai 56.52 54 Galaxy Surfactans Ltd. 310793427 30.01.15 Mumbai 1537.2 55 Gennex Laboratories Lt. 910055698 09.04.13 Hyderabad 254.1 56 Gennex Laboratories Lt. 910054628 31.12.12 Hyderabad 224.67 57 GRP Ltd. 310775420 24.03.14 Mumbai 267.48 58 Harman Finochem Ltd. 310801709 12.01.16 Mumbai 201.24 59 Harman Finochem Ltd. 310796593 12.06.15 Mumbai 812.5 60 Harman Finochem Ltd. 310796216 26.05.15 Mumbai 637.5 61 Harman Finochem Ltd. 310796214 26.05.15 Mumbai 812.5 62 Harman Finochem Ltd. 310793046 19.01.15 Mumbai 812.5 63 Hi Techh Inks P. Ltd. 310590893 03.09.10 Mumbai 193.32 64 HINDUSTAN PENCIL 310801735 13.01.16 Mumbai 817.51 65 HINDUSTAN PENCIL 310798824 11.09.15 Mumbai 367.16 66 HINDUSTAN PENCIL 310793611 05.02.15 Mumbai 364.47

67 HK Impex P. Ltd. 310790805 05.11.14 Mumbai 286.43 68 Indian Oxides & Chemicals P. Ltd. 3110066166 01.06.16 Pune 79.08 69 Industrial Solvents & Chemicals 310788047 14.08.14 Mumbai 312 70 Industrial Solvents & Chemicals 310787867 11.08.14 Mumbai 380 71 Industrial Solvents & Chemicals 310787736 06.08.14 Mumbai 90.21 72 Industrial Solvents & Chemicals 310786910 16.07.14 Mumbai 473.66 73 Industrial Solvents & Chemicals 310785103 11.06.14 Mumbai 400 74 Industrial Solvents & Chemicals 310765585 13.01.14 Mumbai 253.29 75 International Conveyors Ltd. 310772114 27.02.14 Mumbai 851.31 76 Inarco Textile Machinery Com 310740543 05.07.13 Mumbai 379.59 77 Inarco Textile Machinery Com 310756234 30.10.13 Mumbai 408.67 78 IWI Stationery P. Ltd 310788252 21.08.14 Mumbai 446.4 79 Kalp Impex 310795343 01.06.15 Mumbai 238.17 80 KEC International Ltd. 310717933 21.12.12 Mumbai 250.12 81 KIRLOSKAR CHILLERS PVT LTD 3110055972 05.10.12 Pune 86.65 82 KIRLOSKAR CHILLERS PVT LTD 3110055128 26.07.12 Pune 23.5 83 KIRLOSKAR CHILLERS PVT LTD 3110055009 17.07.12 Pune 71.55 84 KIRLOSKAR CHILLERS PVT LTD 3110054699 18.06.12 Pune 23.75 85 KIRLOSKAR CHILLERS PVT LTD 3110054294 16.05.12 Pune 28.93 86 Laxmi Protein Products 3410041518 16.09.15 Vadodara 77.81 87 Laxmi Protein Products 3410041120 06.04.15 Vadodara 82.55 88 Nakoda Plast Industries 310794298 02.03.15 Mumbai 122.9 89 NOCIL Ltd. 310760381 03.12.13 Mumbai 1416.1 90 NOCIL Ltd. 310693029 01.05.12 Mumbai 745.46 91 OC Specialities P. Ltd. 310794000 19.02.15 Mumbai 92 OC Specialities P. Ltd. 310788630 02.09.14 Mumbai 990 93 OC Specialities P. Ltd. 310787837 08.08.14 Mumbai 94 Om Intercontinental 310800202 10.11.15 Mumbai 240.33 95 Om Intercontinental 310798714 08.09.15 Mumbai 236.63 96 Om Intercontinental 310797061 03.07.15 Mumbai 236.63 97 Om Intercontinental 310795856 13.05.15 Mumbai 26.47 98 Oriental Contaners Ltd. 310790014 08.10.14 Mumbai 215.39 99 PI INDUSTRIES LTD 1310047864 12.05.15 Jaipur 100 PI INDUSTRIES LTD 1310047840 17.04.15 Jaipur 303.64 101 PI INDUSTRIES LTD 1310047761 15.01.15 Jaipur 385.15 102 PI INDUSTRIES LTD 1310047726 02.12.14 Jaipur 248.77 103 PI INDUSTRIES LTD 1310047642 26.09.14 Jaipur 689.71 104 Polydrug Laboratories P. Ltd. 310736987 06.06.13 Mumbai 105 Polydrug Laboratories P. Ltd. 310724239 15.02.13 Mumbai 106 Precision Wires India Ltd. 310792934 15.01.15 Mumbai 758.42 107 PUNJAB CHEMICALS AND CROP PROT. LTD 310794685 19.03.15 Mumbai 75.36 108 PUNJAB CHEMICALS AND CROP PROT. LTD 310793190 22.01.15 Mumbai 1750 109 Qualiance International P. Ltd. 310795388 17.04.15 Mumbai 148.8 110 Rajsha Chemicals P. Ltd. 3410033122 06.02.12 Vadodara 64.68 111 Rajsha Chemicals P. Ltd. 3410032024 24.10.11 Vadodara 13.72 112 Rasino Herbs P. Lt. 310791617 02.12.14 Mumbai 279 113 Sangir Plastics P. Ltd. 310747535 29.08.13 Mumbai 814.08 114 Sequent Scientific Ltd. 310697669 06.06.12 Mumbai 260 115 Sequent Scientific Ltd. 310673847 02.01.12 Mumbai 260 116 Sequent Scientific Ltd. 310626013 11.04.11 Mumbai 179.4 117 Shakun Polymers Ltd. 3410041641 30.10.15 Vadodara 2025.48 118 Shaleen Overease 310803440 18.03.16 Mumbai 226.24 310801867 19.01.16 Mumbai 275.4 310801779 14.01.16 Mumbai 553.75 119 Shankar Pkg. Ltd. 310786711 11.07.14 Mumbai 513

120 Shankar Pkg. Ltd. 310771263 20.2.14 Mumbai 1400.48 121 Shiv Plastics Industiries 561004863 11.03.16 Indore 268.53 122 Siddharth Colorchem Ltd. 310795224 09.04.15 Mumbai 703.12 310793125 20.01.15 Mumbai 475.97 123 Sparklet Engineers P. Ltd. 310795825 12.05.15 Mumbai 90.78 124 Sterling Auxiliaries P. Ltd. 310789090 12.09.14 Mumbai 125 Sterling Auxiliaries P. Ltd. 310787285 27.07.14 Mumbai 126 Sterling Auxiliaries P. Ltd. 310766052 13.04.14 Mumbai 127 Sunrise Containers Ltd. 310786694 10.07.14 Mumbai 53.61 128 Super House Ltd. 610038161 19.05.15 Kanpur 90.05 129 Uniform Synthetics 310797596 23.07.15 Mumbai 223.2 130 Uniform Synthetics 310796707 18.06.15 Mumbai 289.85 131 Uniform Synthetics 310795757 08.05.15 Mumbai 80.6 132 Unimax Chemicals P. Ltd. 310800046 05.11.15 Mumbai 36.9 133 Unimax Chemicals P. Ltd. 310797015 02.07.15 Mumbai 134 Unimax Chemicals P. Ltd. 310792918 14.01.15 Mumbai 86.03 135 Unimax Chemicals P. Ltd. 310790241 14.10.14 Mumbai 501.03 136 Unimax Chemicals P. Ltd. 310779156 23.04.14 Mumbai 137 Unimax Chemicals P. Ltd. 310768539 30.01.14 Mumbai 1451.31 138 Unimax Chemicals P. Ltd. 310764250 02.01.14 Mumbai 311.64 139 Welpack Industries 310798278 20.08.15 Mumbai 58.03 140 Welpack Industries 310796891 26.06.15 Mumbai 58.89 141 Welpack Industries 310787038 18.07.14 Mumbai 122.7 142 Western Drugs Ltd. 310803202 10.03.16 Mumbai 286.08 143 Western Drugs Ltd. 310800857 10.12.15 Mumbai 246.07 144 Western Drugs Ltd. 310798259 19.08.15 Mumbai 131.27 145 Western Drugs Ltd. 310795955 15.05.15 Mumbai 464.59 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 05 cases, wherein Deemed Export verification require are as follows:- Sr. No. Party Name Adv. Lic Dated Location CIF Value 1 Clean Science & Technology P. Ltd. 3110055971 05.10.12 Pune 73.15 2 Clariant Chemicals India Ltd. 310786358 03.07.14 Mumbai 36.13 3 Shiva Pharmachem Ltd. 3410038961 08.01.14 Vadodara 623.5 4 Clariant Chemicals India Ltd. 310781335 12.05.14 Mumbai 13.72 5 Clean Science & Technology P. Ltd. 3110054028 02.05.12 Pune 336

The list of 04 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic Dated Location CIF Value 1 Prakash Steelage Ltd. 310514047 01.04.09 Mumbai 114.88 2 Prakash Steelage Ltd. 310545099 12.11.09 Mumbai 173.48 3 SKY Industries Ltd. 310531914 03.08.09 Mumbai 137.28 4 Prashi Pharma P. Ltd. 310800871 10.12.15 Mumbai 4.84 This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH. Sd/- (S. Nandkumar) 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.

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.

Citation copied