Sub: Cancellation of LUT BOND/BG

OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.

F. No. S/26-Misc. 28/2012-13 DEEC Mon Cell

                          Date:  11.07.2017 

PUBLIC NOTICE NO. 92/2017 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 July, 2017, the DEEC Monitoring Cell has received 152 EODC’s. Out of these EODC’s, in 02 EODC’s verification has been prescribed by DGFT, and the list of 10 cases, wherein Deemed Export verification required. The list of 07 cases have been selected for verification as per criteria given in the aforesaid public notice. The list of the 07 cases selected for verification is as follows:-

Sr. No.
Party Name Adv. Lic Dated
CIF Value Location 1 Arcil Castalyst P. Ltd. 3410041151 20.04.15 870.33 Vadodara 2 Balkrishna Industries 310803936 13.04.16 16036.8 Mumbai 3 Gandhar Oil Refnery (I). 310790294 16.10.14 2587.69 Mumbai 4 JBF Industries Ltd. 310725125 21.02.13 149.36 Mumbai 310721569 21.01.13 149.36 Mumbai 5 Sudarshan Chemicals 3110061395 06.12.13 1980 Pune 6 Tide Industries 3410038310 22.10.13 1116 Vadodara 7 Wellnown Polyster 310797597 23.07.15 4324.85 Mumbai

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 11.08.2017, for verification of exports and consequent cancellation of BG/LUT.
The list of 133 cases, where verification is not required and which are accepted by the Department is as follows:-
Sr. No.
Party Name Adv. Lic Dated
CIF Value Location 1 3 A Compsite India P. Ltd. 310786655 06.07.14 389.23 Mumbai 310736985 06.07.13 973.88 Mumbai 2 Aarti Drugs Ltd. 310800982 14.12.15 78.43 Mumbai 3 Aarti Drugs Ltd. 310797751 28.07.15 416.65 Mumbai 4 Aarti Drugs Ltd. 310793654 06.02.15 636.4 Mumbai 5 Aarti Drugs Ltd. 310793652 06.02.15 636.4 Mumbai 6 Aarti Drugs Ltd. 310795985 18.05.15 740.02 Mumbai 7 Aarti Drugs Ltd. 310795771 08.05.15 853.2 Mumbai 8 ACG Associated Cupsuls 310786755 14.07.14 840 Mumbai 9 ACG Associated Cupsuls 310783955 02.06.14 841.4 Mumbai 10 ACG Associated Cupsuls 310780408 02.05.14 854 Mumbai 11 Adani Pharma 2410040883 25.02.14 98.42 Rajkot

12 Adani Pharma 2410040949 10.03.14 34.27 Rajkot 13 All Time Plastics 310791208 19.11.14 79.66 Mumbai 14 Alpha Drugs India Ltd. 2210005120 02.01.05

Chandigarh 15 Amartara P. Ltd. 310798792 10.09.15 96.1 Mumbai 16 Amartara P. Ltd. 310800142 09.11.15 96.1 Mumbai 17 Amartara P. Ltd. 310802684 18.02.16 96.1 Mumbai 18 Amines & Plasticizers 310792414 29.12.14 155.8 Mumbai 19 Amt Filament 310798036 10.08.15 250.56 Mumbai 20 Amt Filament 310799247 07.10.15 250.56 Mumbai 21 Anupam Rasayan India Ltd. 5210041523 14.05.115 1744.64 Surat 22 Anupam Rasayan India Ltd. 5210041605 13.08.15 410.15 Surat 23 Anupam Rasayan India Ltd. 5210041628 09.09.15 181.6 Surat 24 Balaji Amines Ltd. 3110065887 25.01.16 660 Pune 25 Balaji Amines Ltd. 3110065750 05.11.15 200 Pune 26 Balkrishna Industries 310803448 18.03.16 16036.8 Mumbai 27 Bayer Vapi P. Ltd. 310793396 29.01.15 6373.25 Mumbai 28 Bayer Vapi P. Ltd. 310757577 12.11.13 1232 Mumbai 29 Bhansali Polymers 310793453 30.01.15 519.52 Mumbai 30 Bhanu Dyes 310761986 16.12.13 268 Mumbai 31 Bhanu Dyes 310801564 05.01.16 181.3 Mumbai 32 Bhanu Dyes 310803149 08.03.16 181.3 Mumbai 33 Bhanu Dyes 310797162 10.07.15 181.3 Mumbai 34 Bhanu Dyes 310798449 25.08.15 202.08 Mumbai 35 Bhanu Dyes 310799420 14.10.15 12 Mumbai 36 Bhavin Industries 310796059 21.05.15 204.6 Mumbai 37 Bhim Polyfab Industries 310803173 09.03.16 577.18 Mumbai 38 Bhim Polyfab Industries 310805290 08.06.16 368.97 Mumbai 39 Bipico Industries 310797120 08.07.15 50.6 Mumbai 40 Calibre Chemicals 310754260 18.10.13 425.88 Mumbai 41 Ceat Ltd. 310682928 22.02.12 23406.58 Mumbai 310595542 06.10.10 23406.58 Mumbai 310623732 28.03.11 6283.08 Mumbai 310682490 17.02.12 6283.08 Mumbai 42 Chem Process Systems
810123906 19.08.13 280 Ahmedabad 43 Chemie Organic Chemicals 310794595 16.03.15 149.4 Mumbai 44 Chemie Organic Chemicals 310794183 26.02.15 149.4 Mumbai 45 Chemocid Impex P. Ltd. 310806859 04.08.16 557.48 Mumbai 46 ColurTex Industries 310801762 14.01.16 1324 Mumbai 47 Combitic Global 3310012733 112.02.09 203.04 Panipat 48 Crystal Plastics & Metallizing 310803113 08.03.16 88.32 Mumbai 49 Crystal Plastics & Metallizing 310802492 11.02.16 76.71 Mumbai 50 Crystal Plastics & Metallizing 310798196 08.04.15 89.9 Mumbai 51 EMI Transmision Ltd. 310725544 25.02.13 391.58 Mumbai 310790845 07.11.14 883.59 Mumbai 310777732 09.04.14 575.69 Mumbai 310788672 03.09.14 1342.21 Mumbai 52 Emmbi Industreis Ltd. 310787792 07.08.14 812.84 Mumbai 53 Emmbi Industreis Ltd. 310796313 29.05.15 1010.42 Mumbai 54 Epitome Coponets Ltd. 3110051662 01.12.11 486.08 Pune 55 Euro Labs. 310776766 02.04.14 410 Mumbai 56 Euro Labs. 310733779 09.05.13 207 Mumbai 57 Excel Crop Care Ltd. 310798779 10.09.15 370.76 Mumbai 58 Exemplar Nihon Spindle
310421064 27.02.07 480 Mumbai 59 Filatex India P. Ltd. 510395795 01.10.15 1524.18 New Delhi 60 Filatex India P. Ltd. 510394214 13.05.15 755.4 New Delhi

61 Galaxy Surfactants Ltd. 310793796 11.02.15 1240 Mumbai 62 Galaxy Surfactants Ltd. 310799670 26.10.15 1016 Mumbai 63 Gandhar Oil Refnery (I). 310792575 05.01.15 2724.24 Mumbai 64 Gandhar Oil Refnery (I). 310796056 21.05.15 2019.01 Mumbai 65 Gandhar Oil Refnery (I). 310802062 27.01.16 1849.64 Mumbai 66 Gandhar Oil Refnery (I). 310791028 13.11.14 1806.19 Mumbai 67 Gandhar Oil Refnery (I). 310790008 08.10.15 2619.5 Mumbai 68 Gandhar Oil Refnery (I). 310789232 16.09.14 1417.81 Mumbai 69 Godrej & Boyce Mfg. Co. Ltd. 310798769 09.09.15 319.13 Mumbai 70 Godrej & Boyce Mfg. Co. Ltd. 310794617 16.03.15 822.61 Mumbai 71 Gulbrandsen Chemicals 3410041722 10.12.15 631.95 Vadodara 72 Harman Finochem 310800748 08.12.15 812.5 Mumbai 73 Harman Finochem 310798344 21.08.15 692.25 Mumbai 74 Harman Finochem 310802875 26.02.16 257.4 Mumbai 75 Harman Finochem 310798063 11.08.15 201.24 Mumbai 76 Inteva Product India
3110062205 20.1.14 1343.21 Pune 77 JBF Industries Ltd. 310796896 26.06.15 9582.07 Mumbai 310789072 11.09.14 9582.07 Mumbai 78 Jell Pharmaceuticals 310787782 07.08.14 835.47 Mumbai 79 jesons Industries 310807720 09.06.16 313.9 Mumbai 80 jesons Industries 310805972 07.07.16 228.86 Mumbai 81 Jindal Drugs 310801334 23.12.15 445.13 Mumbai 82 Jyoti CNC Auto 2410034141 07.10.11 787.2 Rajkot 83 Lanxess India P. Ltd. 310799125 01.10.15 3681.37 Mumbai 84 Mahindra Engg. & Chemicals 3110019374 03.02.05 497 Pune 85 Manrti Plast P. Ltd. 310794391 05.03.15 98.26 Mumbai 86 Mazda Colurs Ltd. 310802161 01.02.16 1700 Mumbai 87 Modern Threads India Ltd. 310790187 13.10.14 36.22 Mumbai 88 Modern Threads India Ltd. 3101792388 26.12.14 51.48 Mumbai 89 MPD Industries 5610003687 06.02.14 105.29 Moradabad 90 Multi Organics P. Ltd. 310800625 03.12.15 472.51 Mumbai 91 Omni Impex 310790711 03.11.14 205.34 Mumbai 92 Omtech Industries 310795034 31.03.15 328.12 Mumbai 93 Omtech Industries 310741478 15.07.13 373.36 Mumbai 94 Prima Plastics 310798905 15.09.15 416.91 Mumbai 95 Prima Plastics 310797730 28.07.15 313.94 Mumbai 96 Prima Plastics 310796016 19.05.15 260.48 Mumbai 97 Punjab Chemicals & Corpprotection 310800207 10.11.15 1082.19 Mumbai 310803006 03.03.16 1284.12 Mumbai 310805644 22.06.116 401.6 Mumbai 310798816 11.09.15 1084.08 Mumbai 310799656 26.10.15 44.92 Mumbai 98 PVN Fabrics 310791752 08.12.14 544.14 Mumbai 99 PVN Fabrics 310772523 28.02.14 604.8 Mumbai 100 PVN Fabrics 310798989 21.09.15 341.88 Mumbai 101 PVN Fabrics 310799094 29.09.15 321.75 Mumbai 102 Raj Borax P. Ltd. 310793893 16.05.15 236.54 Mumbai 103 Raj Borax P. Ltd. 310773882 11.03.14 260.52 Mumbai 104 Raj Borax P. Ltd. 310790227 14.10.14 233.34 Mumbai 105 Raj Borax P. Ltd. 310786858 15.07.14 129.27 Mumbai 106 Raychem RPG Ltd. 310282201 21.07.04 140.27 Mumbai 107 Rk Reclaim & Rubber 3410040914 19.01.15 305 Vadodara 108 RM Mohite Textiles Ltd. 3110023107 09.12.05 33.63 Pune 109 Rohan Dyes & Intermediates 810043254 02.11.04 42.18 Ahmedabad 110 Royal Embrotory P. Ltd. 310799742 28.10.15 225.55 Mumbai

111 Sagar Overseas 310761584 12.12.13 32.59 Mumbai 112 Sagar Overseas 310760515 04.12.13 37.78 Mumbai 113 Sanchi Chemicals P. Ltd. 1110012640 01.02.06

Bhopal 114 SB Organics Ltd. 910025867 05.04.06

Hydereabad 115 Scap Technofab P. Ltd. 5210040975 24.04.14 345 Surat 116 Sempertrans India P. Ltd. 310779683 28.04.14 465 Mumbai 117 Shyamal Intermediates Ltd 810035067 02.01.04 20.89 Ahmedabad 118 SMI Coated Products 310804200 26.04.16 339.07 Mumbai 119 SMI Coated Products 310676351 12.01.12 192.6 Mumbai 120 Sodium Metal P. ltd. 3410040638 27.10.14 584.25 Vadodara 121 SPIG Cooling Towers (I) 310599828 02.11.10 2045.28 Mumbai 122 Stonemen Crafts India P. Ltd. 610038168 03.06.15 872.71 Kanpur 123 Sudarshan Chemicals 3110050709 29.09.11 1440 Pune 3110064108 23.05.14 1792 Pune 3110050015 05.09.11 4400 Pune 3110057348 05.03.13 416 Pune 3110062395 04.02.14 100.65 Pune 124 Tata Yazaki Autocomp Ld. 3110004247 10.07.01 4194.75 Pune 125 Technova Imaging Sys 310793071 19.01.15 114.82 Mumbai 126 Thermax Ltd. 3110061485 09.12.13 94.5 Pune 3110061026 06.11.13 376.7 Pune 127 Tide Industries 3410040927 25.02.15 220.5 Vadodara 128 Truetzsciler India P. Ltd. 810134756 09.03.15 1344.19 Ahmedabad 129 Vision Products P. Ltd. 3410040873 16.01.15 120.94 Vadodara 130 Vision Products P. Ltd. 3410040902 27.01.15 66.53 Vadodara 131 Vritti Impex 310796824 24.06.15 2036.92 Mumbai 132 Western Drugs Ltd. 310798258 19.08.15 624.88 Mumbai 310804391 04.05.16 608.15 Mumbai 310804820 19.05.16 440.91 Mumbai 310802040 17.01.16 203.1 Mumbai 133 Zenith Industries 310798223 17.08.15 350.4 Mumbai

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. No.
Party Name Adv. Lic Dated
CIF Value Location 1 Omtech Industries 310795034 31.03.15 328.12 Mumbai 2 Truetzsciler India P. Ltd. 810134756 09.03.15 1344.19 Ahmedabad 3 SPIG Cooling Towers (I) 310599828 02.11.10 2045.28 Mumbai 4 Omtech Industries 310741478 15.07.13 373.36 Mumbai 5 Bhansali Polymers 310793453 30.01.15 519.52 Mumbai 6 Aarti Drugs Ltd. 310800982 14.12.15 78.43 Mumbai 7 Amartara P. Ltd. 310798792 10.09.15 96.1 Mumbai 8 Amartara P. Ltd. 310800142 09.11.15 96.1 Mumbai 9 Thermax Ltd. 3110061485 09.12.13 94.5 Pune 10 Royal Embrotory P. Ltd. 310799742 28.10.15 225.55 Mumbai

The list of 02 cases wherein verification is prescribed by DGFT, is mentioned below:

Sr. No.
Party Name Adv. Lic Dated
CIF Value Location 1 Exemplar Nihon Spindle
310421064 27.02.07 480 Mumbai 2 Raychem RPG Ltd. 310282201 21.07.04 140.27 Mumbai

This issues with the approval of Addl. Commissioner of Customs (Export), JNCH.

S/d 11.07.2017 (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.