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: 13.04.2017 

PUBLIC NOTICE NO. 51 /2017 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 April, 2017, the DEEC Mon Cell Cell has received 223 EODC’s. Out of these EODC’s, in 10 EODC’s verification has been prescribed by DGFT, in 05 EODC’s additional sheet not attach, and The list of 07 cases, wherein Deemed Export verification require. The list of 09 cases 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 ACG ASSOCIATED CAPSULS 310773103 05.03.14 Mumbai 391.38 2 Caterpillar Signs P. Ltd. 810132685 14.07.14 Ahmedabad 134.23 3 Galaxy Surfactants 310699031 18.06.12 Mumbai 250.25 4 Gandhar Oil Refinery (I) 310796516 09.06.15 Mumbai 3615.48 5 JBF Industries Ltd. 310799498 16.10.15 Mumbai 10.25 6 JESONS INDUSTRIES LTD 310796562 11.06.15 Mumbai 328.51 7 NOCIL Ltd. 310731740 18.04.13 Mumbai 6687.5 8 Oetiker India P. Ltd. 310793899 16.02.15 Mumbai 1569.84 9 Sudarshan Chemicals Industries 3110052215 03.01.12 Pune 2500

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 16.05.2017, for verification of exports and consequent cancellation of BG/LUT.

The list of 193 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 AARTI DRUGS LTD. 310793552 04.02.15 Mumbai 636.9 2 ABB Ltd. 710102206 17.02.14 Goa 481.03 3 ABB Ltd. 710099185 24.10.13 Goa 483.78 4 ABB Ltd. 710089190 22.06.12 Goa 23.93 5 ABB Ltd. 710089189 22.06.12 Goa 252.16 6 ABB Ltd. 710095968 17.06.13 Goa 590.89 7 ACG Pharmapack P. Ltd. 310757922 14.11. Mumbai

8 ALL TIME PLASTICS P. LTD. 310789941 07.10.14 Mumbai 513.56 9 ALL TIME PLASTICS P. LTD. 310793835 12.02.15 Mumbai 113.6 10 ALL TIME PLASTICS P. LTD. 310796293 29.05.15 Mumbai 112.93 11 ALL TIME PLASTICS P. LTD. 310792404 29.12.14 Mumbai 289.82 12 ALL TIME PLASTICS P. LTD. 310799659 26.10.15 Mumbai 177.35 13 ALL TIME PLASTICS P. LTD. 310800647 04.12.15 Mumbai 104.72

14 ALL TIME PLASTICS P. LTD. 310800387 24.11.15 Mumbai 99.39 15 ALL TIME PLASTICS P. LTD. 310799660 26.10.15 Mumbai 118.57 16 ALL TIME PLASTICS P. LTD. 310798301 20.08.15 Mumbai 394.04 17 ALL TIME PLASTICS P. LTD. 310798300 20.08.15 Mumbai 253.07 18 ALL TIME PLASTICS P. LTD. 310798261 19.08.15 Mumbai 119.24 19 ALLIED PLASTICS 310741907 18.07.13 Mumbai 147.12 20 ALOK INDUSTRIES LTD. 310788473 27.08.14 Mumbai 235.37 21 Alta Laboratories 310792871 13.01.15 Mumbai 208.32 22 Alta Laboratories 310660129 17.10.11 Mumbai 97 23 Amit Filaments 310792058 16.12.14 Mumbai 227.36 24 ANUPAM RASAYAN INDIA 5210041727 07.01.16 Surat 463.4 25 ANUPAM RASAYAN INDIA 5210041604 13.08.15 Surat 340.74 26 ANUPAM RASAYAN INDIA 5210041700 02.12.15 Surat 459.55 27 Arkema Chemicals India 310803403 17.03.16 Mumbai 161.21 28 Arkema Chemicals India 310805141 02.06.16 Mumbai 259.28 29 Arkema Chemicals India 310802713 19.02.16 Mumbai 201.04 30 Arkema Chemicals India 310804075 21.04.16 Mumbai 112.56 31 Arkema Chemicals India 310807245 22.08.16 Mumbai 124.24 32 ARVIND LTD 810118204 06.02.13 Ahmedabad 651 33 ARVIND LTD 810116066 02.11.12 Ahmedabad 129.89 34 Arvind Ltd 810118225 06.02.13 Ahmedabad 72.04 35 Ashima Dyecot P. Ltd. 810135336 22.05.15 Ahmedabad 33.95 36 Ashima Dyecot P. Ltd. 810138226 30.06.16 Ahmedabad 3300 37 Atlas Copco India 310375354 10.04.06 Mumbai 508.13 38 AVERY DENNION 510379238 12.02.14 New Delhi 3003.37 39 AVERY DENNION 510336399 04.10.12 New Delhi 3401.45 40 Balkrishna Industries 310801579 05.01.16 Mumbai 1800.1 41 Best Value Chem p. ltd. 3410040934 06.02.15 Vadodara 340.2 42 Best Value Chem p. ltd. 3410037962 17.09.13 Vadodara 571.84 43 Best Value Chem p. ltd. 3410040783 12.12.14 Vadodara 1240 44 BHIM POLYFAB INDUSTRIES 310799044 24.09.15 Mumbai 416.91 45 BHIM POLYFAB INDUSTRIES 310801546 05.01.16 Mumbai 184.89 46 Calibre Chemicals P. Ltd. 310805463 14.06.16 Mumbai 2111 47 CENTURY ENKA LTD. 310725662 26.02.13 Mumbai 45 48 Clean Science & Technologies 3110065476 16.06.15 Pune 422.32 49 Clean Science & Technologies 3110065202 14.01.15 Pune 2464 50 Colart Chamlin Cavas p. Ltd. 310529056 16.07.09 Mumbai 215.67 51 COLOURTEX INDUSTRIES 310796739 22.06.15 Mumbai 605.16 52 COLOURTEX INDUSTRIES 310796148 22.05.15 Mumbai 583.28 53 COLOURTEX INDUSTRIES 310796152 22.05.15 Mumbai 309.75 54 COLOURTEX INDUSTRIES 310797008 01.07.15 Mumbai 232.51 55 Crompton Greaves Ltd. 310659955 17.10.111 Mumbai 408.07 56 Crompton Greaves Ltd. 310685949 13.03.12 Mumbai 229.04 57 Crompton Greaves Ltd. 310789809 29.09.14 Mumbai 248.6 58 Crompton Greaves Ltd. 310659386 13.10.11 Mumbai 545.51 59 Crompton Greaves Ltd. 310685960 13.03.12 Mumbai 78.2 60 DAMATI PLATICS 310793870 13.02.15 Mumbai 514.92 61 DAMATI PLATICS 310725944 27.02.13 Mumbai 403.43 62 ENCUBE ETHICALS 310796537 10.06.15 Mumbai 151.8 63 Eternis Fine Chemicals 310797068 06.07.15 Mumbai 1860 64 Eternis Fine Chemicals 310801857 18.01.16 Mumbai 178.39 65 Eternis Fine Chemicals 310800339 20.11.15 Mumbai 1757.14 66 Eternis Fine Chemicals 310795971 18.05.15 Mumbai 426.61 67 FOODS AND INNS LTD 310730387 04.04.13 Mumbai 8151 68 FOODS AND INNS LTD 310731327 15.04.13 Mumbai

69 FOODS AND INNS LTD 310732221 22.04.13 Mumbai

70 Freudenberg Gala House 310780763 06.05.14 Mumbai 106.9 71 Galaxy Surfactants 310715959 30.11.12 Mumbai 250.25 72 Galaxy Surfactants 310793765 11.2.15 Mumbai 722.22 73 Galaxy Surfactants 310793435 30.01.15 Mumbai 108.24 74 Gandhar Oil Refinery (I) 310796055 21.05.15 Mumbai 3045.33 75 Gandhar Oil Refinery (I) 310793008 16.01.15 Mumbai 2614.44 76 GARWARE PLASTOMER 310790386 20.10.14 Mumbai 1585.69 77 Global Gourmet P Ltd 3410036767 03.05.13 Vadodara 71.63 78 Global Gourmet P Ltd 3410031784 30.09.11 Vadodara 19.59 79 Global Gourmet P Ltd 3410034795 06.08.12 Vadodara 89.05 80 Global Gourmet P Ltd 3410034570 28.06.12 Vadodara 23.76 81 Gulnar Plastics P. Ltd. 310804521 10.05.16 Mumbai 179.94 82 HERAMBA INDUSTIRES 310576588 31.05.10 Mumbai 330 83 HERAMBA INDUSTIRES 310593843 24.09.10 Mumbai 251.16 84 HERAMBA INDUSTIRES 310593782 24.09.10 Mumbai 255.76 85 HERAMBA INDUSTIRES 310673870 02.01.12 Mumbai 202.95 86 Hindoostan Mils Ltd. 310786679 10.07.14 Mumbai 111.57 87 IMPERIAL WATER PROOFING 310794359 04.03.15 Mumbai 661.5 88 INDOFIL INDUSTRIES 310658741 11.10.11 Mumbai 634.4 89 Industrial Solvents & Chemical 310793997 19.02.15 Mumbai 312 90 Industrial Solvents & Chemical 310794883 25.03.15 Mumbai 312 91 Industrial Solvents & Chemical 310794202 26.02.15 Mumbai 179.17 92 Industrial Solvents & Chemical 310794203 26.02.15 Mumbai 264 93 Intiva Products India 3110056186 02.11.12 Pune 52.44 94 Intiva Products India 3110063262 26.03.14 Pune 52.44 95 IPCA LAB 310775194 20.03.14 Mumbai 1677.5 96 J.S. CHEMICALS 5210024579 21.10.08 Surat 91.16 97 J.S. CHEMICALS 5210021986 21.08.07 Surat 20.27 98 JBF Industries Ltd. 310801903 19.01.16 Mumbai 1344.6 99 JBF Industries Ltd. 310800468 30.11.15 Mumbai

100 Jell Pharmaceuticals P. Ltd. 310793493 02.02.15 Mumbai 788.86 101 Jell Pharmaceuticals P. Ltd. 310789837 30.09.14 Mumbai 805.01 102 JESONS INDUSTRIES LTD 310798316 20.08.15 Mumbai 192 103 KEC INTERNATIONAL 310800959 11.12.15 Mumbai 570.73 104 KEC INTERNATIONAL 310800960 11.12.15 Mumbai 122.38 105 KIM CHEMICALS 310794016 22.02.15 Mumbai 322.4 106 Krishna Antioxidants 310794291 02.03.15 Mumbai 1550 107 Kryfs Power Compnents 310793617 05.02.15 Mumbai 877.5 108 Kryfs Power Compnents 310787707 06.08.14 Mumbai 442.4 109 Kuloday Plastromers P. Ltd. 310801832 18.01.16 Mumbai 12.54 110 LANXESS INDIA P. LTD. 310794651 18.03.15 Mumbai 112.62 111 LANXESS INDIA P. LTD. 310738365 20.06.13 Mumbai 727.08 112 LANXESS INDIA P. LTD. 310791303 21.11.14 Mumbai 582.51 113 LANXESS INDIA P. LTD. 310771456 24.02.14 Mumbai 179.69 114 LANXESS INDIA P. LTD. 310795297 13.04.15 Mumbai 97.5 115 Lona Industries Ltd. 310723041 06.02.13 Mumbai 990 116 LOPAREX INDIA P. LTD 310802614 15.02.16 Mumbai 68.05 117 MANTRI PLAST P. LTD 310796679 17.06.15 Mumbai 101.28 118 Micro Inks Ltd. 310713235 19.10.12 Mumbai 261.3 119 MILAN PLAST 310796195 26.05.15 Mumbai 190.22 120 Nitrex Chemicals
510306669 25.10.11 New Delhi 113.39 121 NOCIL Ltd. 310760763 05.12.13 Mumbai 8203 122 NOCIL Ltd. 310794503 11.03.15 Mumbai 122.76 123 OC Specialities P P 310793431 30.01.15 Mumbai 1789.42

124 PI INDUSTRIES 1310047575 12.08.14 Jaipur 240.27 125 PIDILITE INDUSTRIES 310593604 23.09.10 Mumbai 200.12 126 PIDILITE INDUSTRIES 310738810 24.06.13 Mumbai 90.45 127 PIDILITE INDUSTRIES 310799198 06.10.15 Mumbai 348.67 128 PLATIBEND INDIA 310612378 24.01.11 Mumbai 363.98 129 Polycab Wires P. Ltd. 310747065 27.08.13 Mumbai 2131.21 130 PRASOL CHEMICALS LTD 310797677 27.07.15 Mumbai 79.6 131 Presswell Filters P. Ltd. 310552291 23.12.09 Mumbai 69.92 132 Punjab Chemicals & Crop 310782588 23.05.14 Mumbai 109.53 133 PVN Fabrics Ltd. 310799716 28.10.15 Mumbai 552.75 134 REJSHA CHEMICALS 3410036281 27.02.13 Vadodara 272.55 135 RIDDHI PLAST 3410039638 24.03.14 Vadodara 86.92 136 Roha Dye Chem P. Ltd. 310723984 13.02.13 Mumbai 383.6 137 Rossari Biotech Ltd. 310680801 08.02.12 Mumbai 313.6 138 Sagar Overseas
310802892 29.02.16 Mumbai 261.28 139 SHALINA LABORATORIES 310779410 25.04.14 Mumbai 112.58 140 SHAMSHREE LIFESCIENCES 2210015153 24.12.14 Chandigarh 23.4 141 Shankar Pkg. Ltd. 310692366 26.04.12 Mumbai 11.11 142 SM CHEMICALS
310796577 11.06.15 Mumbai 166.87 143 SM CHEMICALS
310795271 13.04.15 Mumbai 47.37 144 SMI Coated Products 310795177 08.04.15 Mumbai 516.53 145 SPECAILITY INDSUTRIAL 310771271 20.02.14 Mumbai 405.59 146 SPECAILITY INDSUTRIAL 310748324 04.09.13 Mumbai 289.27 147 SPECAILITY INDSUTRIAL 310800226 16.11.15 Mumbai 188.1 148 SPECAILITY INDSUTRIAL 310786707 11.07.14 Mumbai 313.11 149 SPECAILITY INDSUTRIAL 310795472 22.04.15 Mumbai 161.72 150 SPECAILITY INDSUTRIAL 310795533 24.04.15 Mumbai 205.42 151 SPECAILITY INDSUTRIAL 310798784 10.09.15 Mumbai 198 152 SPECAILITY INDSUTRIAL 310758853 22.11.13 Mumbai 146.36 153 SPECAILITY INDSUTRIAL 310796801 24.06.15 Mumbai 153.6 154 SPECAILITY INDSUTRIAL 310799261 07.10.15 Mumbai 156.4 155 SPECAILITY INDSUTRIAL 310750553 20.09.13 Mumbai 133.39 156 SPECAILITY INDSUTRIAL 310786709 11.07.14 Mumbai 54.36 157 SPECAILITY INDSUTRIAL 310795612 29.04.15 Mumbai 147 158 SPECAILITY INDSUTRIAL 310743502 30.07.13 Mumbai 127.34 159 SPECAILITY INDSUTRIAL 310799295 09.10.15 Mumbai 61.2 160 SPECAILITY INDSUTRIAL 310797183 13.07.15 Mumbai 6400 161 SPECAILITY INDSUTRIAL 310800435 27.11.15 Mumbai 134 162 SPECAILITY INDSUTRIAL 310798783 10.09.15 Mumbai 158.4 163 SPECAILITY INDSUTRIAL 310728104 14.03.13 Mumbai 133.52 164 SPECAILITY INDSUTRIAL 310795613 29.04.15 Mumbai 167.4 165 SPECAILITY INDSUTRIAL 310772056 26.02.14 Mumbai 780.09 166 SPECAILITY INDSUTRIAL 310795988 18.05.15 Mumbai 149.4 167 SPECAILITY INDSUTRIAL 310797220 14.07.15 Mumbai 153.6 168 Sterling Generations P. Ltd. 310787292 24.07.14 Mumbai 5800 169 Sudarshan Chemicals Industries 3110056085 17.10.12 Pune 5000 170 Sudarshan Chemicals Industries 3110053265 02.03.12 Pune 500 171 Sudarshan Chemicals Industries 3110059681 02.08.13 Pune 972 172 Sudarshan Chemicals Industries 3110049144 11.07.11 Pune 2200 173 Sudarshan Chemicals Industries 3110053919 26.04.12 Pune 2553.6 174 Sudarshan Chemicals Industries 3110050110 06.09.11 Pune 968 175 Sudarshan Chemicals Industries 3110061566 16.12.13 Pune 1116 176 Sundhield Chemicals 310793925 18.02.15 Mumbai 334.8 177 Sunraj Industries 310796274 28.05.15 Mumbai 476.8 178 Sunraj Industries 310796454 05.06.15 Mumbai 428.8

179 Sunraj Industries 310792411 29.12.14 Mumbai 79.8 180 TECHNO IMAGING SYSTEMS 310747488 29.08.13 Mumbai 195.2 181 TECHNO IMAGING SYSTEMS 310759843 29.11.13 Mumbai 100.57 182 TECHNO IMAGING SYSTEMS 310731998 19.04.13 Mumbai 100 183 TECHNO IMAGING SYSTEMS 310709469 19.09.12 Mumbai 206.64 184 TECHNO IMAGING SYSTEMS 310674349 03.01.12 Mumbai 43.52 185 TECHNO IMAGING SYSTEMS 310686239 14.03.17 Mumbai 167.03 186 Thinq Pharma Cro Ltd. 310771596 24.02.14 Mumbai 6.96 187 THYSSENKURPP INDUSTRIES 310770845 18.02.14 Mumbai 5121.12 188 TIDE INDUSTRIES 3410038223 18.10.13 Vadodara 240 189 Transpek Industries 3410037276 01.07.13 Vadodara 7.2 190 Viraj Profiles Ltd. 310747892 02.09.13 Mumbai 34.09 191 WESTERN DRUGS LTD 310797286 16.07.15 Mumbai 358.67 192 Yesh Enterprises 310791655 03.12.14 Mumbai 417.94

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 07 cases, wherein Deemed Export verification require are as follows:-

Sr. no. Party Name Adv. Lic Dated
Location CIF Value In Lakhs 1 LANXESS INDIA P. LTD. 310786154 27.06.14 Mumbai 182.4 2 LANXESS INDIA P. LTD. 310797157 10.07.15 Mumbai 1200 3 ARVIND PRODUCTS LTD. 810093402 26.10.10 Ahmedabad 2271.23 4 LANXESS INDIA P. LTD. 310790720 03.11.14 Mumbai 400 5 LANXESS INDIA P. LTD. 310793678 06.02.15 Mumbai 1200 6 LANXESS INDIA P. LTD. 310795277 13.04.15 Mumbai 11300 7 DALAS BIOTECH 510309850 30.11.11 New Delhi 237.6

The list of 10 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. no. Party Name Adv. Lic Dated
Location CIF Value In Lakhs 1 IPCA LAB 310799571 21.10.15 Mumbai 487.5 2 IPCA LAB 310796143 22.05.15 Mumbai 882 3 MAHINDRA INTERTRADE 310663815 08.11.11 Mumbai 63.44 4 MAHINDRA INTERTRADE 310663811 08.11.11 Mumbai 207.17 5 MAHINDRA INTERTRADE 310654651 20.09.11 Mumbai 153.96 6 MAHINDRA INTERTRADE 310717425 07.12.12 Mumbai 195.46 7 MAHINDRA INTERTRADE 310658778 11.10.11 Mumbai 62.3 8 MAHINDRA INTERTRADE 310663707 04.11.11 Mumbai 31.17 9 Nirmal PolyPlast P. Ltd. 310798863 14.09.15 Mumbai 763.11 10 Ravesha Colours P. Ltd. 310406320 02.11.06 Mumbai 200

The list of 05 cases, wherein Additional sheet not attach are as follows:- Sr. no. Party Name Adv. Lic Dated
Location CIF Value 1 Rossari Biotech Ltd. 310734026 10.05.13 Mumbai 65.58 2 RVR TECHNOLOGIES 5210383054 28.03.14 Surat 244 3 RVR TECHNOLOGIES 510390713 22.08.14 New Delhi 122 4 JK TYRE & INDUSTIRES 510349189 14.03.13 New Delhi 14.95 5 YINDHYA TELELINK 1110028126 19.01.15 Bhopal 969.96

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

Sd-13.04.2017 (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.