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: 20.07.2016 PUBLIC NOTICE NO. 103/2016 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 June 2016, the DEEC Mon. Cell has received total 220 EODC’s in 03 EODC verification has been prescribed by DGFT, and 11 EODC have been selected for verification as per criteria given in the aforesaid public notice. The list of 11 cases selected for verification is as follows:- Sr. No. Name of the Importers Licence No. Dated FOB Value (in Lakhs) 1 Balkrishna Industries Ltd. 310730226 03.04.13 70217.83 310742701 24.07.13 2 Croda India Co. P. Ltd. 310771920 25.02.14 1659.32 3 Eternis Fine Chemicals Ltd. 310750720 23.09.13 1173.22 4 Gandhar Oil Refinery India 310790418 21.10.14 2942.03 5 James Walker Inmarco Ind 310696881 30.05.12 624.93 6 Jell Pharmaceuticals 310771895 25.02.14 821.99 7 Lasons India P. ltd. 310768487 30.01.14 5398.16 8 Mazda Colours Ltd. 310794088 24.02.15 2620 9 Powerband Industries 310727077 06.03.13 4802.27 10 Royal Embroidery Threads 310770439 14.02.14 459.15 11 Shankar Pkg. Ltd. 310707645 05.09.12 310711612 04.10.12 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 18.08.2016, for Cancellation Bond and verification of exports and consequent cancellation of BG/LUT. The list of 206 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 Adanced Fittings P. Ltd. 310703916 02.08.12 Mumbai 57.53 2 Adani Pharmachem P. Ltd. 2410036903 23.07.12 Rajkot 21.96 3 Advance Syntex P. Ltd. 3410032079 03.11.11 Vadodara 309.69 4 All Time Plastics P. Ltd. 310791221 19.11.14 Mumbai 513.56 5 All Time Plastics P. Ltd. 310788545 01.09.14 Mumbai 236.48 6 All Time Plastics P. Ltd. 310791273 20.11.14 Mumbai 120.29 7 Allied Instruments 310783597 30.05.14 Mumbai 26.56 8 Allied Plastics 310723329 07.02.13 Mumbai 83.6 9 Amartara P. Ltd. 310797498 22.07.15 Mumbai 961

10 Amartara P. Ltd. 310796883 26.06.15 Mumbai 96.1 11 Amartara P. Ltd. 310796884 26.06.15 Mumbai 96.1 12 Amartara P. Ltd. 310797500 22.07.15 Mumbai 96.1 13 Amartara P. Ltd. 310800026 04.11.15 Mumbai 70.23 14 Amartara P. Ltd. 310789103 12.09.14 Mumbai 23.16 15 Arochem Indstries 310790373 20.10.14 Mumbai 368.12 16 Asha Cellulose I P. Ltd. 310791194 18.11.14 Mumbai 615.18 17 Asha Penn Colour P. Ltd. 310768064 28.01.14 Mumbai 130.2 18 310737536 13.06.13 Mumbai 245 19 310739461 28.06.13 Mumbai 258.12 20 310767342 22.01.14 Mumbai 135.62 21 310788324 25.08.14 Mumbai 195.3 22 310746979 27.08.13 Mumbai 135.62 23 310774062 12.03.14 Mumbai 162.75 24 310795778 08.05.15 Mumbai 97.64 25 310741867 17.07.13 Mumbai 262.5 26 310776522 01.04.14 Mumbai 162.75 27 310776439 01.04.14 Mumbai 162.75 28 310790215 14.10.14 Mumbai 162.75 29 310797658 24.07.15 Mumbai 74.36 30 Ashish Life Science 310764699 06.01.14 Mumbai 39.2 31 Balkrishna Industries Ltd. 310736672 05.06.13 Mumbai 43070 32 Balkrishna Industries Ltd. 310778416 16.04.14 Mumbai 33 Balkrishna Industries Ltd. 310734131 13.05.13 Mumbai 37815.7 34 Balkrishna Industries Ltd. 310763358 26.12.13 Mumbai 35 Bipico Inds (Tools) P. Ltd. 310791355 24.11.14 Mumbai 62.81 36 Bipico Inds (Tools) P. Ltd. 310786091 26.06.14 Mumbai 58.87 37 Can pack India P. ltd. 310687353 21.03.12 Mumbai 503.01 38 Can pack India P. ltd. 310686978 20.03.12 Mumbai 511.29 39 Century Enka Ltd. 310756758 04.11.13 Mumbai 259.47 40 Century Enka Ltd. 310779509 25.04.14 Mumbai 801.1 41 Century Enka Ltd. 310750275 19.03.13 Mumbai 142 42 Chemocid Impex P. Ltd. 310773124 05.03.14 Mumbai 215.46 43 Chiral Organics P. Ltd. 310791513 28.11.14 Mumbai 190.4 44 Classic Marble Co. 310664806 14.11.11 Mumbai 300 45 Colourtex Industries Ltd. 310783579 29.05.14 Mumbai 418.6 46 Colourtex Industries Ltd. 310792603 06.01.15 Mumbai 553.5 47 Colourtex Industries Ltd. 310782899 26.05.14 Mumbai 2872.8 48 Crompton Greaves Ltd. 310783038 27.05.14 Mumbai 204.11 49 Crompton Greaves Ltd. 310782895 26.05.14 Mumbai 65.79 50 Daikaffil Chemicals India 310792577 05.01.15 Mumbai 62.8 51 Dalas Biotech Ltd. 510353583 09.05.13 New Delhi 515.02 52 Delta Finochem 310788393 26.08.14 Mumbai 585 53 Delta Finochem 310789812 29.09.14 Mumbai 2400 54 Delta Finochem 310789867 30.09.14 Mumbai 424 55 Delta Finochem 310796755 23.06.15 Mumbai 424 56 Dhwani Polyprints P. Ltd 310800433 27.11.15 Mumbai 3.7 57 Dhwani Polyprints P. Ltd 310799132 01.10.15 Mumbai 21.31 58 Emmbi Industries 310778415 16.04.14 Mumbai 803.71 59 Emmbi Industries 310782750 23.05.14 Mumbai 807.33 60 Emmbi Industries 310724200 16.04.14 Mumbai 124.2 61 Enzal Chemicals India 310333532 08.06.05 Mumbai 2416.5 62 Eskay Dyestuffs & Organics Chem 310694517 14.05.12 Mumbai 96 63 Eskay Dyestuffs & Organics Chem 310743765 01.08.13 Mumbai 128.8 64 Eskay Dyestuffs & Organics Chem 310699298 20.06.12 Mumbai 49.92 65 Eskay Dyestuffs & Organics Chem 310702380 19.07.12 Mumbai 110.25 66 Eskay Dyestuffs & Organics Chem 310702035 17.07.12 Mumbai 117 67 Eskay Dyestuffs & Organics Chem 310734539 16.05.13 Mumbai 29.32 68 Eternis Fine Chemicals Ltd. 310783464 29.05.14 Mumbai 3144.33

69 Eternis Fine Chemicals Ltd. 310737950 17.06.13 Mumbai 992.75 70 Eternis Fine Chemicals Ltd. 310779357 25.04.14 Mumbai 130.2 71 Eternis Fine Chemicals Ltd. 310788283 22.08.14 Mumbai 357.03 72 Eternis Fine Chemicals Ltd. 310789838 30.09.14 Mumbai 16.83 73 Excel Crop Care Ltd. 310757584 12.11.13 Mumbai 74 Excel Crop Care Ltd. 310754784 22.10.13 Mumbai 1791.76 75 Excel Crop Care Ltd. 310786434 04.07.14 Mumbai 219.49 76 Excel Crop Care Ltd. 310789990 08.10.14 Mumbai 310.31 77 Excel Crop Care Ltd. 310782315 21.05.14 Mumbai 78 Foods & Inns Ltd. 310732045 19.04.13 Mumbai 68.31 79 Foods & Inns Ltd. 310732041 19.04.13 Mumbai 78.3 80 Foods & Inns Ltd. 310774687 18.03.14 Mumbai 47.04 81 Fresenius Kabi India P. Ltd. 310786868 15.07.14 Mumbai 164.46 82 Fresenius Kabi India P. Ltd. 310792502 31.12.14 Mumbai 35.67 83 G. Amphray Laboratories 310770413 14.02.14 Mumbai 2116.83 84 G. Amphray Laboratories 310791644 03.12.14 Mumbai 311.72 85 G. Amphray Laboratories 310791450 26.11.14 Mumbai 12.08 86 Gala Brush Ltd. 310774838 18.03.14 Mumbai 126.72 87 Galaxy Surfactans Ltd. 310641066 07.07.11 Mumbai 4984.95 88 Gandhar Oil Refinery India 310788262 22.08.14 Mumbai 2942.03 89 Gujarat Liqui Pharmaceuticals 310674812 05.01.12 Mumbai 397.8 90 Gujarat Liqui Pharmaceuticals 310603198 26.11.10 Mumbai 418.88 91 Harman Finochem Ltd. 310785465 17.06.14 Mumbai 637.5 92 Harman Finochem Ltd. 310782280 21.05.14 Mumbai 637.5 93 Harman Finochem Ltd. 310790320 16.10.14 Mumbai 762.5 94 Harman Finochem Ltd. 310792984 16.01.15 Mumbai 150.93 95 Hemani Industries 310787832 08.08.14 Mumbai 282.62 96 Hi Techh Inks P. Ltd. 310575232 20.05.10 Mumbai 94.32 97 Hi Techh Inks P. Ltd. 310473569 06.06.08 Mumbai 81.12 98 Hi Techh Inks P. Ltd. 310478419 11.07.08 Mumbai 93.6 99 Hi Techh Inks P. Ltd. 310478084 09.07.08 Mumbai 29.52 100 Hi Techh Inks P. Ltd. 310477142 02.07.08 Mumbai 40.18 101 Hydco Engg. P. Ltd. 810109608 13.03.12 Ahmedabad 39.93 102 Indian Oxides & Chemicals 3110065149 18.12.14 Pune 99.82 103 Indian Writing Instrument 310787595 04.08.14 Mumbai 103.43 104 Industrial Solvents & Chemicals 310741725 17.07.13 Mumbai 276 105 Industrial Solvents & Chemicals 310655032 21.09.11 Mumbai 98.96 106 Innovative Tyres & Tubes 3410037761 29.08.13 Vadodara 1029.95 107 Inteva Products (I) Automotive 3110046833 09.02.11 Pune 2502.37 108 James Walker Inmarco Ind 3110717760 20.12.12 Pune 177.07 109 Jell Pharmaceuticals 310781943 19.05.14 Mumbai 847.59 110 Jell Pharmaceuticals 310775288 21.03.14 Mumbai 847.59 111 Jell Pharmaceuticals 310779495 25.04.14 Mumbai 81.6 112 Jell Pharmaceuticals 310654257 16.09.11 Mumbai 40.8 113 Jesons Industries Ltd. 310786759 14.07.14 Mumbai 110.88 114 Jesons Industries Ltd. 310799459 15.10.15 Mumbai 188.1 115 Kandoi Fabrics P. Ltd. 310795907 14.05.15 Mumbai 1441.44 116 Kaygee Loparex India 310749930 17.09.13 Mumbai 470.25 117 Kaygee Loparex India 310774387 13.03.14 Mumbai 472.44 118 KEC International 310588358 18.08.10 Mumbai 760.74 119 Krishna Antioxidents P. Ltd. 310791145 17.11.14 Mumbai 73.2 120 Krishna Antioxidents P. Ltd. 310788539 01.09.14 Mumbai 329.88 121 Krishna Antioxidents P. Ltd. 310786363 03.07.14 Mumbai 327.6 122 Krishna Antioxidents P. Ltd. 310790089 09.10.14 Mumbai 757.55 123 Krishna Antioxidents P. Ltd. 310784166 03.06.14 Mumbai 176.9 124 Krishna Antioxidents P. Ltd. 310789538 22.09.14 Mumbai 257.71 125 Krishna Antioxidents P. Ltd. 310794905 26.03.15 Mumbai 29.76 126 KSH International P.Ltd 310791229 19.11.14 Mumbai 2486.42 127 Kuloday Plastomers P. Ltd. 310797978 06.08.15 Mumbai 347.48

128 Kuloday Plastomers P. Ltd. 310796384 03.06.15 Mumbai 266.8 129 Kuloday Plastomers P. Ltd. 310797979 06.08.15 Mumbai 152.37 130 Kuloday Plastomers P. Ltd. 310799224 06.10.15 Mumbai 136.63 131 Kuloday Technopack 310708388 11.09.12 Mumbai 331.01 132 Kuloday Technopack 310781100 08.05.14 Mumbai 321.89 133 Kuloday Technopack 310789497 19.02.14 Mumbai 211.67 134 Kuloday Technopack 310767898 27.01.14 Mumbai 159.29 135 Kuvawala Core Drill Equip 310790786 05.11.14 Mumbai 116.53 136 Lallubhai Amichand Ltd. 310690616 13.04.12 Mumbai 316.2 137 Lanxess India P. Ltd. 310790627 30.10.14 Mumbai 2435.69 138 Lanxess India P. Ltd. 310731577 17.04.13 Mumbai 443.04 139 Maccaferri Environmentals 310761489 11.12.13 Mumbai 570.35 140 Maxim Adhesis 310785890 24.06.14 Mumbai 53.82 141 Mazda Colours Ltd. 310792394 26.12.14 Mumbai 2620 142 Mecords India Ltd. 310767744 24.01.14 Mumbai 819.94 143 Mecords India Ltd. 310735900 29.05.13 Mumbai 711.3 144 Mecords India Ltd. 310666715 23.11.11 Mumbai 221.85 145 Mecords India Ltd. 310694333 11.05.12 Mumbai 236.43 146 Micro Inks Ltd. 310759812 29.11.13 Mumbai 462.57 147 Patel Wood Syyndicate 310516365 20.04.09 Mumbai 764.4 148 Powerband Industries 310747681 30.08.13 Mumbai 282.99 149 Powerband Industries 310638472 24.06.11 Mumbai 689.64 150 Presswell Filters P. ltd. 310715911 29.11.12 Mumbai 87.36 151 Presswell Filters P. ltd. 310671835 20.12.11 Mumbai 600 152 Rajguru Enterprises 310786183 30.06.14 Mumbai 108.87 153 Rajsha Chemicals 3410034583 10.07.12 Vadodara 277.75 154 Rajsha Chemicals 3410033124 06.02.12 Vadodara 64.68 155 Roha Dye Chem P. Ltd. 310777357 07.04.14 Mumbai 1051 156 Sangir Plastics 310703679 01.08.12 Mumbai 484.5 157 Sempertrans Nirlon P. Ltd. 310757465 11.11.13 Mumbai 372 158 Sequent Scientific Ltd. 310630209 09.05.11 Mumbai 159 Sequent Scientific Ltd. 310602561 23.11.10 Mumbai 89.1 160 Sequent Scientific Ltd. 310626550 13.04.11 Mumbai 304.5 161 Shakun Polymers Ltd. 3410041153 22.04.15 Vadodara 1193.67 162 Shakun Polymers Ltd. 3410041398 24.07.15 Vadodara 984.57 163 Shankar Pkg. Ltd. 310660773 19.10.11 Mumbai 842.57 164 Shiv Plastics Industries 5610004373 14.08.14 Indore 127.62 165 Shiv Plastics Industries 5610004505 26.12.14 Indore 129.94 166 SM Chemicals 310796312 29.05.15 Mumbai 251.62 167 Sohan Healthcare P. Ltd. 3110052542 19.01.12 Pune 23.97 168 Sohan Healthcare P. Ltd. 3110053067 21.02.12 Pune 12.74 169 Speciality Industrial Polymers 310727794 12.03.13 Mumbai 230.61 170 Speciality Industrial Polymers 310727787 12.03.13 Mumbai 205.2 171 Spentex Industries 510142869 10.11.04 New Delhi 202.49 172 Sunrise Containers Ltd. 310725932 27.02.13 Mumbai 177.75 173 Surat Mettallics Ltd. 5210041168 18.07.14 Surat 438.15 174 Taskar Chemicals 310777552 08.04.14 Mumbai 89.66 175 Taskar Chemicals 310777548 08.04.14 Mumbai 72.1 176 The Bombay Dyeing 310681732 13.02.12 Mumbai 13500 177 The Bombay Dyeing 310755342 24.10.13 Mumbai 667.48 178 The Bombay Dyeing 310793361 28.01.15 Mumbai 1854.4 179 The Bombay Dyeing 310681730 13.02.12 Mumbai 180 The Bombay Dyeing 310639092 28.06.11 Mumbai 1248.75 181 The Bombay Dyeing 310639089 28.06.11 Mumbai 182 Time Technologies 310702784 24.07.12 Mumbai 225.37 183 Time Technologies 310746505 22.08.13 Mumbai 138.32 184 Uniform Synthetics 310794263 27.02.15 Mumbai 93 185 Uniform Synthetics 310791689 04.12.14 Mumbai 120.78 186 Uniform Synthetics 310794279 02.03.15 Mumbai 228

187 Uniform Synthetics 310787286 24.07.14 Mumbai 900 188 United Phosphorus 310776173 27.03.14 Mumbai 1930.5 189 United Phosphorus 310782354 21.05.14 Mumbai 1462.5 190 United Phosphorus 310789412 18.09.14 Mumbai 364 191 United Phosphorus 310787827 08.08.14 Mumbai 169 192 United Phosphorus 310764704 06.01.14 Mumbai 266.73 193 Visen Industries Ltd. 310720286 10.01.13 Mumbai 655.63 194 Visen Industries Ltd. 310766682 17.01.14 Mumbai 663.77 195 Visen Industries Ltd. 310782747 23.05.14 Mumbai 984.66 196 Visen Industries Ltd. 310712476 11.10.12 Mumbai 202.66 197 Visen Industries Ltd. 310697668 06.06.12 Mumbai 126.42 198 Vision Products P. Ltd. 3410040983 25.02.15 Vadodara 285.7 199 Vision Products P. Ltd. 3410040875 16.01.15 Vadodara 144.21 200 Vision Products P. Ltd. 3410040874 16.01.15 Vadodara 29.73 201 Vital Healthcare 310471709 21.05.08 Mumbai 97.56 202 Welpack Industries 310788366 26.08.14 Mumbai 5138.25 203 Welpack Industries 310789893 01.10.14 Mumbai 1623.56 204 Welpack Industries 310787718 06.08.14 Mumbai 109.32 205 Welpack Industries 310802822 24.02.16 Mumbai 49.13 206 Whirlpool of India Ltd. 510296374 12.07.11 New Delhi 3047.13 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 03 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 Stancorp 310768126 28.01.14 Mumbai 592.91 2 Larsen & Toubro Ltd. 310658156 05.10.11 Mumbai 288 3 Larsen & Toubro Ltd. 310664152 09.11.11 Mumbai 304.67 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.