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:  13.06.2017 

PUBLIC NOTICE NO. 75/2017 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 June, 2017, the DEEC Mon Cell Cell has received 213 EODC’s. Out of these EODC’s, in 02 EODC’s verification has been prescribed by DGFT, in 09 EODC’s additional sheet not attached, and the list of 04 cases, wherein Deemed Export verification required. The list of 10 cases have been selected for verification as per criteria given in the aforesaid public notice. The list of the 10 cases selected for verification is as follows:-

Sr. no. Party Name Adv. Lic Dated
Location 1 Flexituff International 561002073 03.05.13 Inodre 2 Repro India Ltd. 310339086 13.07.05 Mumbai 310329128 06.05.05 Mumbai 3 ACG ASSOCIATED CAPSULS 310779563 28.04.14 Mumbai 4 ALL TIME PLASTICS P. LTD. 310796765 23.06.16 Mumbai 5 Arcil Catalyst P. Ltd. 3410040830 22.12.14 Vadodara 6 Hindustan Pencils P. Ltd. 310803766 04.04.16 Mumbai 7 Jell Pharmaceuticals P. Ltd. 310797375 20.07.15 Mumbai 8 NOCIL Ltd. 310761846 13.12.13 Mumbai 9 Penam Lab 510285961 14.03.11 New Delhi 10 Shankar Pkg. Ltd. 310726819 05.03.13 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 11.07.2017, for verification of exports and consequent cancellation of BG/LUT.
The list of 188 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. 310793553 04.02.15 Mumbai 38.59 2 AARTI DRUGS LTD. 310795724 07.05.15 Mumbai 900.6 3 AARTI DRUGS LTD. 310797506 22.07.15 Mumbai 345.82 4 AARTI DRUGS LTD. 310797774 28.07.15 Mumbai 1730.7 5 ACG ASSOCIATED CAPSULS 310783953 02.06.14 Mumbai 841.4 6 ACG ASSOCIATED CAPSULS 310785566 18.06.14 Mumbai 372.75 7 ACG ASSOCIATED CAPSULS 310790288 16.10.14 Mumbai 385.17 8 ACG ASSOCIATED CAPSULS 310792356 24.12.14 Mumbai 388.28 9 Agog Pharma Ltd. 310776110 27.03.14 Mumbai 12.23

10 Aimco Pesticides Ltd. 310807724 09.09.16 Mumbai 112.27 11 Alcon Biosciences 310655890 23.09.11 Mumbai 212.8 12 Alcon Biosciences 310693809 08.05.12 Mumbai 94.05 13 ALL TIME PLASTICS P. LTD. 310794476 10.03.15 Mumbai 323.38 14 ALL TIME PLASTICS P. LTD. 310795015 30.03.15 Mumbai 175.92 15 ALL TIME PLASTICS P. LTD. 310796366 02.06.15 Mumbai 175.92 16 ALL TIME PLASTICS P. LTD. 310796763 23.06.15 Mumbai 118.06 17 ALL TIME PLASTICS P. LTD. 310798419 25.08.15 Mumbai 118.06 18 ALL TIME PLASTICS P. LTD. 310799036 24.09.15 Mumbai 118.57 19 ALL TIME PLASTICS P. LTD. 310803490 22.03.16 Mumbai 104.72 20 Allied Instruments 310787697 06.08.14 Mumbai 47.25 21 Alta Laboratories 310797472 21.07.15 Mumbai 208.32 22 Amit Filaments 310788875 09.09.14 Mumbai 104.4 23 Amit Filaments 310796529 10.06.15 Mumbai 223.74 24 Arcil Catalyst P. Ltd. 3410041184 28.04.15 Vadodara 855.27 25 Arkema Chemicals India 310791897 10.12.14 Mumbai 100.75 26 Arkema Chemicals India 310806727 29.07.16 Mumbai 766.65 27 Arpit Agro Industries P. Ltd. 310799514 19.10.15 Mumbai 574.41 28 Arpit Agro Industries P. Ltd. 310801588 06.01.16 Mumbai 574.53 29 Arwin Tex Industries 310801345 28.12.15 Mumbai 1391.28 30 Arwin Tex Industries 310805254 07.06.16 Mumbai 250.53 31 Arwin Tex Industries 810115883 23.10.13 Ahmedabad 103.1 32 Asha Penn Color P. Ltd. 310729952 01.04.13 Mumbai 240.62 33 Asha Penn Color P. Ltd. 310776906 03.04.14 Mumbai 32.83 34 Asha Penn Color P. Ltd. 310793232 23.01.15 Mumbai 108.23 35 Asha Penn Color P. Ltd. 310793543 03.02.15 Mumbai 195.3 36 Asha Penn Color P. Ltd. 310793875 13.02.15 Mumbai 162.75 37 Asha Penn Color P. Ltd. 310794245 27.02.15 Mumbai 130.2 38 Asta India P. Ltd. 3410031733 27.09.11 Vadodara 378.46 39 Balaji Amines Ltd. 3110066048 14.03.16 Pune 200 40 Balaji Amines Ltd. 3110066125 25.04.16 Pune 992 41 Best Value Chem p. ltd. 3410039396 03.03.14 Vadodara 1573.75 42 Best Value Chem p. ltd. 3410040908 29.01.15 Vadodara 756 43 Best Value Chem p. ltd. 3410040909 29.01.15 Vadodara 982.8 44 Best Value Chem p. ltd. 3410041010 04.03.15 Vadodara 1256 45 BHIM POLYFAB INDUSTRIES 310802209 04.02.16 Mumbai 1440.5 46 Blue Star Ltd. 310528936 15.07.09 Mumbai 1057.73 47 Camphor & Allied Product 310747725 30.08.13 Mumbai 139.65 48 Camphor & Allied Product 310761498 11.12.13 Mumbai 352.21 49 Camphor & Allied Product 310788825 08.09.14 Mumbai 177.51 50 Camphor & Allied Product 310793280 23.01.15 Mumbai 185.69 51 Camphor & Allied Product 310793985 19.02.15 Mumbai 210.18 52 Camphor & Allied Product 310794613 16.03.15 Mumbai 159.11 53 Camphor & Allied Product 310794614 16.03.15 Mumbai 312.91 54 Camphor & Allied Product 310800888 11.12.15 Mumbai 179.58 55 Camphor & Allied Product 310800897 11.12.15 Mumbai 145.8 56 Camphor & Allied Product 310800908 11.12.15 Mumbai 243.81 57 Camphor & Allied Product 310800909 14.12.15 Mumbai 313.85 58 Camphor & Allied Product 310800919 11.12.15 Mumbai 161.62 59 Camphor & Allied Product 310800998 14.12.15 Mumbai 304 60 Camphor & Allied Product 310801000 14.12.15 Mumbai 255.02 61 Ceat Ltd. 310689688 04.04.12 Mumbai 22.59 310694461 14.05.12 Mumbai 22.59 62 Chemco Plastic Industries 310788961 10.09.14 Mumbai 102.37 63 Chemco Plastic Industries 310789347 17.09.14 Mumbai 102.37

64 Chemco Plastic Industries 310790890 10.11.14 Mumbai 52.38 65 Crompton Greaves Ltd. 310659953 17.10.11 Mumbai 103.47 66 Crompton Greaves Ltd. 310792219 22.12.14 Mumbai 227.02 67 Custom Capsules P. Ltd. 310791122 17.11.14 Mumbai 78.9 68 Custom Capsules P. Ltd. 310795512 23.04.15 Mumbai 160.36 69 Deversons Industries 810135387 28.05.15 Ahmedabad 220.68 70 Dwani Polyprints P. ltd. 310804663 13.05.16 Mumbai 10.72 71 Dwani Polyprints P. ltd. 310805721 27.06.16 Mumbai 50.25 72 Ecoplast Ltd. 310666560 22.11.11 Mumbai 495.51 73 ENCUBE ETHICALS 310788472 27.08.14 Mumbai 1772.17 74 Essen Multipack 2410038850 09.05.13 Rajkot 281.53 75 Essen Multipack 2410041432 29.05.14 Rajkot 264.56 76 Eurosyntec Chemicals 310699610 22.06.12 Mumbai 47.85 77 Flexituff International 1110027639 27.08.13 Bhopal 3093 78 G. Amphray Lab 310796489 08.06.15 Mumbai 3302.22 79 G. Amphray Lab 310801359 28.12.15 Mumbai 1283.75 80 Gala Brush Ltd. 310759290 26.11.13 Mumbai 122.88 81 Gala Brush Ltd. 310790003 08.10.16 Mumbai 115.53 82 Galaxy Surfactants 310799669 26.10.15 Mumbai 457.2 83 Galaxy Surfactants 310799947 03.11.15 Mumbai 100.8 84 Galaxy Surfactants 310799978 03.11.15 Mumbai 541.8 85 Garden Silk Mills 5210035089 05.05.11 Surat 6622.5 5210035305 25.05.11 Surat 6622.5 86 Global Gourment P. Ltd. 3410037426 16.07.13 Vadodara 102.75 87 Godrej & Boyce Mfg. 310662514 31.10.11 Mumbai 509.04 88 Godrej Industries 310776875 03.04.14 Mumbai 285.2 89 Godrej Industries 310789299 17.09.14 Mumbai 594.75 90 Godrej Industries 310794065 23.02.15 Mumbai 325.26 91 Godrej Industries 310795315 15.04.15 Mumbai 429.87 92 Gujarat Agrochem 310703045 25.07.15 Mumbai 2225.22 93 Gujarat Alkalies & Chemical 3410041493 07.09.15 Vadodara 794.3 94 Gulbrandsen Chemical P.
3410034859 16.08.12 Vadodara 1336.5 95 Gulbrandsen Chemical P.
3410040631 21.10.14 Vadodara 1962.45 96 Gulbrandsen Chemical P.
3410040857 06.01.15 Vadodara 374.28 97 Gulbrandsen Chemical P.
3410041125 09.04.15 Vadodara 1382.22 98 Haier Appliances India 510320132 14.03.12 New Delhi 23.08 99 Hinsutan Pencils P. Ltd. 310804654 13.05.16 Mumbai 798.66 100 Inarco Ltd. 310758861 22.11.13 Mumbai 419.08 101 Inarco Ltd. 310775447 24.03.14 Mumbai 361.7 102 Indo Amines 310789419 18.09.14 Mumbai 2328.3 103 Industrial Solvents & Chemical 310795230 10.04.15 Mumbai 47.72 104 Industrial Solvents & Chemical 310796480 08.06.15 Mumbai 312 105 Industrial Solvents & Chemical 310796607 15.06.15 Mumbai 94 106 Industrial Solvents & Chemical 310796608 15.06.15 Mumbai 340 107 International Conveyors 310772113 27.03.14 Mumbai 433.03 108 International Conveyors 310772649 03.03.14 Mumbai 322.9 109 JESONS INDUSTRIES LTD 310797067 06..07.15 Mumbai 84.48 110 JESONS INDUSTRIES LTD 310805450 14.06.16 Mumbai 120.6 111 Jindal Agro Precessing 3410027241 16.06.10 Vadodara 81.14 112 K. Patel Chemopharma 310797258 15.07.15 Mumbai 138.15 113 KEC INTERNATIONAL 310797662 24.07.15 Mumbai 54.79 114 Kerry Ingredients India
310800495 30.11.15 Mumbai 295.23 115 Krishna Antioxidants 310810289 03.01.17 Mumbai 16.74 116 Kryfs Power Compnents 310798811 10.09.15 Mumbai 1096.87 117 Kuloday Plastromers P. Ltd. 310806854 04.08.16 Mumbai 244.37

118 Kuloday Plastromers P. Ltd. 310806990 10.08.16 Mumbai 254.15 119 Kuloday Plastromers P. Ltd. 310806992 10.08.16 Mumbai 254.15 120 Kuloday Plastromers P. Ltd. 310807574 02.09.16 Mumbai 162.26 121 LANXESS INDIA P. LTD. 310796836 24.06.15 Mumbai 603.28 122 Laxmi Protein Products 3410042030 05.04.16 Vadodara 236.73 123 Laxmi Protein Products 3410042343 08.07.16 Vadodara 148.838 124 Milestones Preservatives 3410041401 24.07.15 Vadodara 360.24 125 MP Dye Chem 1110026939 19.03.12 Bhopal 38.38 126 MPD Industries 561004644 14.07.15 Inodre 73.56 127 MPD Industries 5610004594 23.04.15 Inodre 80.65 128 MPD Industries 5610004685 16.09.15 Inodre 421.47 129 Nikhtish Enterprises
3110062747 24.02.14 Pune 667.08 130 Nikhtish Enterprises
3110065009 27.10.14 Pune 654 131 Nirmal PolyPlast P. Ltd. 310800185 10.11.15 Mumbai 943.9 132 Nitrex Chemicals
5210040693 05.02.14 Surat 105.99 133 NOCIL Ltd. 310684762 05.03.12 Mumbai 2290.56 134 Omani Impex P. Ltd. 310801207 18.12.15 Mumbai 170.36 135 Omani Impex P. Ltd. 310801210 18.12.15 Mumbai 185.34 136 Paladin Paints & Chemical 310699970 27.06.12 Mumbai 723.14 137 Patel Chaturbhai Ranchhod 3410042382 26.07.16 Vadodara 295.58 138 Patel Chaturbhai Ranchhod 3410042754 15.12.16 Vadodara 159.69 139 Phoenix Foils P. Ltd. 310734470 15.05.13 Mumbai 899.19 140 Phoenix Foils P. Ltd. 310798004 07.08.15 Mumbai 185.66 141 Polycab Wires P. Ltd. 310746355 22.08.13 Mumbai 125.95 142 Polycab Wires P. Ltd. 310793191 22.01.15 Mumbai 1818.77 143 Precision Plastic Industries 310798283 20.08.15 Mumbai 97.37 144 Pregna Internation 310793937 18.02.15 Mumbai 238.7 145 Pure Pharma 1110026853 23.02.12 Bhopal 255.49 146 Raho Dye Chem Ltd. 310777538 08.04.14 Mumbai 1753.6 147 Sankala Polymers 710084041 17.11.11 Karnataka 31.97 148 Sankala Polymers 710090216 14.08.12 Karnataka 266.68 149 Sankala Polymers 710093050 11.01.13 Karnataka 41.15 150 Sequent Scientific Ltd. 310626966 18.04.11 Mumbai 166.8 151 Sequent Scientific Ltd. 310676197 12.01.12 Mumbai 166.8 152 Shankar Pkg. Ltd. 310787753 07.08.14 Mumbai 1400.48 153 Shankar Pkg. Ltd. 310790863 10.11.14 Mumbai 1411.68 154 Shankar Pkg. Ltd. 310790919 11.11.14 Mumbai 1411.68 155 Shubhalakshmi Polymers 5210041525 19.05.15 Surat 1589.22 156 SKM Industries 310796464 05.06.105 Mumbai 756.4 157 SMI Coated Products 310799662 26.10.15 Mumbai 275.2 158 Syngenta India Ltd. 310574957 18.05.10 Mumbai

310600872 11.11.10 Mumbai

159 Syngenta India Ltd. 3110048227 24.05.11 Pune 229.12 160 Syngenta India Ltd. 3110050250 13.09.11 Pune 2437.54 161 Techfab India 310766031 13.01.14 Mumbai 698.23 162 Teksons p. Ltd 310615857 14.02.11 Mumbai 1050.45 163 Tiger Steel Engg. 310602181 19.11.10 Mumbai 138.09 164 Tiger Steel Engg. 310717323 17.12.12 Mumbai 1131.14 165 Transpek Industries 3410041263 01.06.15 Vadodara 5405.4 166 TriStar Intermediates 310737017 07.06.13 Mumbai 29.45 167 Unimax Lab 310776412 28.03.14 Mumbai

168 Unimax Lab 310790239 14.10.14 Mumbai

169 Unimax Lab 310804668 13.05.16 Mumbai 50.54 170 Unimax Lab 310805570 17.06.16 Mumbai 20.06 171 UPL Ltd. 310786431 04.07.14 Mumbai 3542.5

172 Vidhi Dyestuff 310768789 31.01.14 Mumbai 484.66 173 Vidhi Dyestuff 310771916 25.02.14 Mumbai 743.4 174 Vidhi Dyestuff 310787836 08.08.14 Mumbai 477.6 175 Vidhi Dyestuff 310789308 17.09.14 Mumbai 198 176 Vikarsh Stamping 3110065047 12.11.14 Pune 624.03 3110065048 12.11.14 Pune 567.3 3110065049 12.11.14 Pune 53.37 177 Viraj Profiles Ltd. 310772419 28.02.14 Mumbai 136 310774952 19.03.14 Mumbai 1360 310785660 19.06.14 Mumbai 123.31 178 Visen Industries Ltd. 310745300 14.03.13 Mumbai 108.1 179 Visen Industries Ltd. 310766677 17.01.14 Mumbai 235.77 310785665 19.06.14 Mumbai 122.38 310791639 03.12.14 Mumbai 282.29 180 Visen Industries Ltd. 310791641 03.12.14 Mumbai 373.8 181 Visen Industries Ltd. 310793958 18.02.15 Mumbai 173.54 182 Visen Industries Ltd. 310796288 29.05.15 Mumbai 96.52 183 Visen Industries Ltd. 310801488 01.01.16 Mumbai 93.49 184 Visen Industries Ltd. 310801504 04.01.16 Mumbai 31.92 185 Welpack Industries P. Ltd. 310800322 19.11.15 Mumbai 135.55 186 Write Fine Product 310735831 28.05.13 Mumbai 1204.82 310755481 25.10.13 Mumbai 945 187 Zenith Industrial Chemicals 310788225 21.08.14 Mumbai 494.1 188 Zytex Biotechem 310722230 29.01.13 Mumbai 517.07

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

Sr. no. Party Name Adv. Lic Dated
Location CIF Value 1 National Organic Chemicals 310124479 13.02.02 Mumbai 18.49 2 National Organic Chemicals 310144223 05.07.02 Mumbai 12.14 3 LANXESS INDIA P. LTD. 310796482 08.06.15 Mumbai 130 4 Vikarsh Stamping 3110054709 18.06.12 Pune 700.96

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

Sr. no. Party Name Adv. Lic Dated
Location CIF Value 1 Glow Pharam P. Ltd. 310517070 24.04.09 Mumbai 83.07 2 IMP Powers Ltd. 310773597 10.03.14 Mumbai 865.35

The list of 09 cases, wherein Additional sheet not attach are as follows:-

Sr. no. Party Name Adv. Lic Dated
Location CIF Value 1 Manish Packaging P. Ltd. 5210041877 03.05.16 Surat 282.41 2 International Conveyors 310761263 10.12.13 Mumbai 294.13 3 Dynamic Cables P. Ltd. 1310047123 20.05.14 Jaipur

4 Dynamic Cables P. Ltd. 1310047828 26.03.15 Jaipur

5 ALL TIME PLASTICS P. LTD. 310791222 19.11.14 Mumbai 321.77 6 Sweta Chemopharma 2410035471 07.02.12 Rajkot 179.16 7 Sweta Chemopharma 2410038457 13.03.13 Rajkot 216.56 8 Sweta Chemopharma 2410039014 28.08.13 Rajkot 216.56 9 Sweta Chemopharma 2410036399 18.05.12 Rajkot 208.69

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