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: 14.02.2017 

PUBLIC NOTICE NO. 19 /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 February, 2017, the DEEC Mon Cell Cell has received 180 EODC’s. Out of these EODC’s, in 17 EODC’s verification has been prescribed by DGFT, Deemed export list of 10 cases have been selected for verification as per criteria given in the aforesaid public notice. The list of 08 cases selected for verification is as follows:- Sr Party Name Adv. Lic Dated
Location CIF Value 1 Shankar Pkg. Ltd. 310735984 29.05.13 Mumbai 126.21 2 Duraline India P. Ltd. 510304800 11.10.11 New Delhi 12.79 510305667 18.10.11 New Delhi 44.06 510309986 01.12.11 New Delhi 16.31 510311216 14.12.11 New Delhi 21.27 510311212 14.12.11 New Delhi 46.8 3 Teksons P. Ltd. 310540943 08.10.09 Mumbai 1081.15 4 All Time Plastics P. Ltd. 310792403 29.12.14 Mumbai 480.58 5 Haier Appliances India 510320132 14.03.12 New Delhi 23.08 6 Arcil Catalyst P. Ltd. 3410040961 13.02.15 Vadodara 897.77 7 Gandhar Oil Refinery (I) 310794462 10.03.15 Mumbai 32.08 8 RN Pharmaceuticals
310438380 06.08.07 Mumbai 507.37

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 12.03.2017, 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 Party Name Adv. Lic Dated
Location CIF Value 1 Acmechem Ltd. 210204153 23.06.14 Calcutta 475.8 2 AIMCO PESTICIDES LTD 310804377 03.05.16 Mumbai 658.37 3 AIMCO PESTICIDES LTD 310807731 09.09.16 Mumbai 112.27 4 Alchem Innovatives 310457505 11.01.08 Mumbai 206.32 5 Alchem Innovatives 310403502 11.10.06 Mumbai 112.8 6 Arcata Trade Links P. ltd. 810136410 02.11.15 Ahmedabad 315.65 7 Arcata Trade Links P. ltd. 810136035 11.09.15 Ahmedabad 40.96 8 Arcil Catalyst P. 3410040674 11.11.14 Vadodara 87.98 9 Arkema Chemicals India 310797995 06.08.15 Mumbai 215.04 10 Arkema Chemicals India 310802282 08.02.16 Mumbai 121.96 11 Arkema Chemicals India 310804179 26.04.16 Mumbai 77.18

12 Arkema Chemicals India 310802606 15.02.16 Mumbai 66.52 13 Arkema Chemicals India 310801988 22.01.16 Mumbai 38.13 14 Arwin Tex Industries 310799623 23.10.15 Mumbai 699.07 15 Arwin Tex Industries 310795802 11.05.15 Mumbai 434.43 16 Asta India P. Ltd. 3410031950 17.10.11 Vadodara 183.36 17 Banco Gaskets India Ltd. 3410036676 19.04.13 Vadodara 171.88 18 Banco Products India 3410028318 14.10.10 Vadodara 45.37 19 Best Value Chem p. ltd. 3410040429 05.08.14 Vadodara 910.5 20 BHIM POLYFAB INDUSTRIES 310798760 09.09.15 Mumbai 17.19 21 Biostandt India Ltd. 310725660 26.02.13 Mumbai 522.3 22 Bipico Inds (Tools} 310798274 19.08.15 Mumbai 49.2 23 Calibre Chemicals 310788747 04.09.14 Mumbai 1932.25 24 Calibre Chemicals 310802988 03.03.16 Mumbai 112.2 25 CAMPHOR & ALLIED PRODUCTS LTD. 310800887 11.11.15 Mumbai 555.75 26 CAMPHOR & ALLIED PRODUCTS LTD. 310793130 20.01.15 Mumbai 298.36 27 CAMPHOR & ALLIED PRODUCTS LTD. 310791235 20.11.14 Mumbai 115.72 28 CAMPHOR & ALLIED PRODUCTS LTD. 310793300 27.01.15 Mumbai 213.87 29 CAMPHOR & ALLIED PRODUCTS LTD. 310793858 12.02.15 Mumbai 367.53 30 CAMPHOR & ALLIED PRODUCTS LTD. 310800911 11.12.15 Mumbai 144.89 31 CAMPHOR & ALLIED PRODUCTS LTD. 310790555 28.10.14 Mumbai 113.15 32 Ceat Ltd. 310595545 06.10.10 Mumbai 23.06 310580454 24.06.10 Mumbai 23.06 33 Ceat Ltd. 310755234 24.10.13 Mumbai 12.66 34 Ceat Ltd. 310657565 03.10.11 Mumbai 22.59 310693819 08.05.12 Mumbai 22.59 35 Ceat Ltd. 310776429 28.03.14 Mumbai 123 36 Clean Science and Technology 3110064423 19.06.14 Pune 289.59 37 D Décor Mome Fabrics P. Ltd. 310790391 20.10.14 Mumbai 131.07 38 Daikaffil Chemicals India Ltd. 310791620 02.12.14 Mumbai 80.08 39 Daikaffil Chemicals India Ltd. 310797847 30.07.15 Mumbai 82.81 40 Daikaffil Chemicals India Ltd. 310792088 16.12.14 Mumbai 37.98 41 Daikaffil Chemicals India Ltd. 310799673 26.10.15 Mumbai 37.98 42 Daman Polyfabs 310803902 12.04.16 Mumbai 14.41 43 EMCURE PHARMACEUTICALS LTD 3110059575 29.07.13 Pune 119 44 Emmbi Industries Ltd. 310792303 23.12.14 Mumbai 837.15 45 Emmbi Industries Ltd. 310792618 06.01.15 Mumbai 762.71 46 Eternis Fine Chemical 310795391 17.04.15 Mumbai 955.87 47 Eternis Fine Chemical 310802155 01.02.16 Mumbai 262.82 48 Eternis Fine Chemical 310796567 11.06.15 Mumbai 409.47 49 Excel Crop Care Ltd. 310794108 24.02.15 Mumbai 21.82 50 Filatex India Ltd. 510395275 11.08.15 New Delhi 641 51 Freudenberg Gala Household P 310719987 09.01.13 Mumbai 39.02 52 G. Amphray Laboratories 310795118 07.04.15 Mumbai 212.12 53 G. Amphray Laboratories 310795891 14.05.15 Mumbai 223.92 54 Gangwal Chemicals 310802255 05.02.16 Mumbai 432.95 55 Global Gourmet P. Ltd. 3410034234 28.05.12 Vadodara 55.48 56 Global Gourmet P. Ltd. 3410037904 13.09.13 Vadodara 101.35 57 Gujarat Copper Alloys Ltd. 310747553 29.08.13 Mumbai 260.25 58 Gulbrandsen Chemicals
3410040559 18.09.14 Vadodara 4500 59 Gulbrandsen Chemicals
3410040400 25.07.14 Vadodara 1231.16 60 Hi Tech Inks P. Ltd. 310450551 16.11.07 Mumbai 127.92 61 Hi Tech Inks P. Ltd. 310450553 16.11.07 Mumbai 81.12 62 Indix
310789059 11.09.14 Mumbai 27.52 63 Industrial Solvents & Chemicals 3107910040 13.11.14 Mumbai 400 64 Industrial Solvents & Chemicals 310790724 03.11.14 Mumbai 312

65 Industrial Solvents & Chemicals 310789801 29.09.14 Mumbai 312 66 Industrial Solvents & Chemicals 310790962 12.11.14 Mumbai 312 67 Inteva Products India Automotive 3110040461 05.11.09 Pune 204.49 68 IPCA Lab 310779276 23.04.14 Mumbai 118 69 IPCA Lab 310772936 04.03.14 Mumbai 172.2 70 IPCA Lab 310781847 16.05.14 Mumbai 2023 71 IPCA Lab 310785911 24.06.14 Mumbai 1608.75 72 IPCA Lab 310734943 20.05.13 Mumbai 147.12 73 IPCA Lab 310793121 20.01.15 Mumbai 171.87 74 IPCA Lab 310791942 12.12.14 Mumbai 378.2 75 IPCA Lab 310789586 23.09.14 Mumbai 450 76 IPCA Lab 310788692 03.09.14 Mumbai 185.77 310793943 18.02.15 Mumbai

77 Jell Pharmaceuticals 310795339 16.04.15 Mumbai 812.7 78 K. Patel Chemo Pharma 310791699 04.12.14 Mumbai 809.6 79 Kamsons Chemicals 310802881 26.02.16 Mumbai 64.63 80 Kandoi Fabric P. Ltd. 310802027 25.01.16 Mumbai 127.32 81 Kaygee Loparex India 310774375 13.03.14 Mumbai 472.44 82 Kaygee Loparex India 310787211 22.07.14 Mumbai 960 83 KIRLOSKAR CHILLERS PVT LTD 3110055610 30.08.12 Pune 53.7 84 KIRLOSKAR CHILLERS PVT LTD 3110059300 12.07.13 Pune 57.5 85 Kuloday Plastomers P. Ltd. 310806065 11.07.16 Mumbai 99.7 86 Kuloday Plastomers P. Ltd. 310806314 15.07.16 Mumbai 99.71 87 kusum pharma 310794718 19.13.15 Mumbai 164.284 88 Laxmi Protein Products 3410042263 10.06.16 Vadodara 205.88 89 Laxmi Protein Products 3410042080 18.04.16 Vadodara 137.97 90 Melog Speciality Chemicals 310793254 23.01.15 Mumbai 216 91 Metropolitan Eximchem Ltd 310795183 08.04.15 Mumbai 363.92 92 Metropolitan Eximchem Ltd 310792054 16.12.14 Mumbai 46.08 93 Metropolitan Eximchem Ltd 310792622 06.01.15 Mumbai 449.23 94 Nakodaplast Industries 310795799 08.05.15 Mumbai 123.9 95 Nirmal PolyPlast P. Ltd. 310727047 06.03.13 Mumbai 434.02 96 Nirmal PolyPlast P. Ltd. 310788280 22.08.14 Mumbai 123.53 97 Paramount Minerals & Chemicals 310787561 04.08.14 Mumbai 58.86 98 PI Industries Ltd. 1310047811 12.03.15 Jaipur 265.45 99 Polycab Wires p. Ltd. 310778963 22.04.14 Mumbai 2314.57 100 PRASOL CHEMICALS LTD 310800825 09.12.15 Mumbai 224.4 101 Precision Wires India Ltd. 310796501 09.06.15 Mumbai 1077.93 102 Precision Wires India Ltd. 310796400 03.06.15 Mumbai 557.55 103 Prima Plastics Ltd. 310773025 05.03.14 Mumbai 445.74 104 Prima Plastics Ltd. 310794642 17.03.15 Mumbai 342.28 105 PVN Fabrics Ltd. 310797340 17.07.15 Mumbai 580.5 106 PVN Fabrics Ltd. 310799093 29.09.15 Mumbai 375.37 107 Rallies India Ltd. 310786727 11.07.14 Mumbai 12.9 108 Rallies India Ltd. 310786726 11.07.14 Mumbai 10.45 109 Ratan Polyplast 310734180 13.05.13 Mumbai 488.41 110 Ratan Polyplast 310768680 31.01.14 Mumbai 232.12 111 Ratan Polyplast 310745960 20.08.13 Mumbai 227.65 112 Ratan Polyplast 310686107 14.03.12 Mumbai 348.51 113 Ratan Polyplast 310793857 12.02.15 Mumbai 312.08 114 Ratan Polyplast 310784819 09.06.14 Mumbai 117.55 115 Ratan Polyplast 310781186 09.05.14 Mumbai 57.99 116 Sequent Scientific Ltd. 310730785 08.04.13 Mumbai 184.24 117 Sequent Scientific Ltd. 310673841 02.01.12 Mumbai 99 118 Shankar Pkg. Ltd. 310793573 04.02.15 Mumbai 1411.68

119 Shankar Pkg. Ltd. 310692364 26.04.12 Mumbai 970.01 120 Spak Orgochem India 310781017 08.05.14 Mumbai 242.28 121 Steamline Industries 810121524 29.05.13 Ahmedabad 129.95 122 Sterling Auxiliaries P. Ltd. 310696668 29.05.12 Mumbai 473.17 123 Teksons P. Ltd. 310488911 03.10.08 Mumbai 1366.92 124 Teksons P. Ltd. 310399654 15.09.06 Mumbai 486.45 125 Teksons P. Ltd. 310343608 19.08.05 Mumbai 300 126 Tetra pak india pvt ltd 3110064859 05.09.14 Pune 930.47 127 The Bombay Dyeing 310755918 29.10.13 Mumbai 133.49 310755913 29.10.13 Mumbai 133.49 128 The Bombay Dyeing 310680958 08.02.12 Mumbai 67.5 129 The Bombay Dyeing 310755916 29.10.13 Mumbai 66.74 130 Tina organics private ltd. 510312851 29.12.11 New Delhi 20.587 131 Tokheim India P. lTd. 310703110 25.07.12 Mumbai 32.4 132 Tokheim India P. lTd. 310714276 05.11.12 Mumbai 20.61 133 UM Cables Ltd. 310795878 13.05.15 Mumbai 1591.91 134 Venus Safety & Health 310609964 07.01.11 Mumbai 562.5 135 Vision Products P. Ltd. 3410041603 16.10.15 Vadodara 434.98 136 Vision Products P. Ltd. 3410041152 20.04.15 Vadodara 456.82 137 Vision Products P. Ltd. 3410041348 02.07.15 Vadodara 203.33 138 Vision Products P. Ltd. 3410032138 14.11.11 Vadodara 63.84 139 Vision Products P. Ltd. 3410040375 17.07.14 Vadodara 494.39 140 Welpack Industries
310805872 01.07.16 Mumbai 188.9 141 Welpack Industries
310799840 29.10.15 Mumbai 77.37 142 Welpack Industries
310801738 13.01.16 Mumbai 47.19 143 Western Drugs Ltd 310800637 03.12.15 Mumbai 521.14 144 Writfine Products P. lt. 310798110 13.08.15 Mumbai 384 145 Writfine Products P. lt. 310789892 01.10.14 Mumbai 476.16

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 10 cases, wherein Deemed Export verification require are as follows:- Sr Party Name Adv. Lic Dated
Location CIF Value 1 Asta India P. Ltd. 3410038027 30.09.13 Vadodara 262.49 2 Mehta Pharmaceuticals 310797606 23.07.15 Mumbai 207.83 3 JSK Industries P. Ltd. 310741016 10.07.13 Mumbai 775.07 4 Asta India P. Ltd. 3410037745 27.08.13 Vadodara 162.28 5 Sauter Danfoss India 3110038170 20.04.09 Pune 171.51 6 JSK Industries P. Ltd. 310791721 05.12.14 Mumbai 4206.72 7 Sauter Danfoss India 3110044388 18.08.10 Pune 1816.91 8 JSK Industries P. Ltd. 310795625 29.04.15 Mumbai 424 9 Mehta Pharmaceuticals 310797670 27.07.15 Mumbai 273.05 10 CAMPHOR & ALLIED PRODUCTS LTD. 310796145 22.05.15 Mumbai 38.98

The list of 17 cases, wherein verification has been prescribed by DGFT are as follows:- Sr Party Name Adv. Lic Dated
Location CIF Value 1 Monarch Catalyst P. Ltd. 310794091 24.02.15 Mumbai 308.2 2 IPCA Lab 310794150 25.02.15 Mumbai 181.5 3 IPCA Lab 310794609 16.03.15 Mumbai 420.82 4 IPCA Lab 310794154 25.02.15 Mumbai 457.5

5 IPCA Lab 310793583 04.02.15 Mumbai 102.37 6 Nirmal PolyPlast P. Ltd. 310792669 08.01.15 Mumbai 234.78 7 Nirmal PolyPlast P. Ltd. 310794675 18.03.15 Mumbai 671.38 8 Nirmal PolyPlast P. Ltd. 310792668 08.01.15 Mumbai 180.46 9 Nirmal PolyPlast P. Ltd. 310790601 29.10.14 Mumbai 182.32 10 Nirmal PolyPlast P. Ltd. 310789341 17.09.14 Mumbai 179.34 11 Nirmal PolyPlast P. Ltd. 310785722 20.06.14 Mumbai 117.55 12 Nirmal PolyPlast P. Ltd. 310773074 05.03.14 Mumbai 251.11 13 Nirmal PolyPlast P. Ltd. 310787246 23.07.14 Mumbai 121.54 14 Nirmal PolyPlast P. Ltd. 310737521 13.06.13 Mumbai 45.32 15 Nirmal PolyPlast P. Ltd. 310754241 18.10.13 Mumbai 45.32 16 IPCA Lab 310792925 14.01.15 Mumbai 437.5 17 Mehta Tubes Ltd. 310758762 22.11.13 Mumbai 818.4 18 Mehta Tubes Ltd. 310748280 04.09.13 Mumbai 533.5 17 IPCA Lab 310731868 18.04.13 Mumbai 158.66

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

S/d 14.02.2017 (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.