PN 8/2017 IN FORCE Advance Authorisation ·? undated

Sub: Cancellation of LUT BOND/BG

Subject

Cancellation of LUT BOND/BG-reg.

Document text

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:13.12.2017 

PUBLIC NOTICE NO. 155/2017 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 a random basis, out of the cases, where verification is not prescribed by DGFT. In the month of December 2017, the DEEC Mon Cell has received 103 EODC’s. cases have been selected for verification 05 cases selected for verification is as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Innovative Tyres & Tubes Ltd. 3410040915 30-01-2015 3116.13 Vadodara 2 Gandhar Oil Refinery (I) 310801426 31-12-2015 1568.57 Mumbai 3 Bhansali Engg.Polymers Ltd. 310734764 17-05-2013 1374.33 Mumbai 4 Sanathan Textiles P. Ltd. 310769103 04-02-2014 983.56 Mumbai 310780019 30-04-2014 983.56 Mumbai 5 Sunrise Containers Ltd. 310792451 30-12-2014 2019.63 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 13.01..2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 98 cases, where verification is not required but the importer should submit the original Adv. Licence., EODC along with No Bond Certificate issued by DGFT, and which are accepted by the Department is as follows:-
Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Aarti Drugs Ltd. 310794690 19-03-2015 518.1 Mumbai 2 Aarti Drugs Ltd. 310793560 04-02-2015 845.1 Mumbai 3 Aarti Drugs Ltd. 310790037 09-10-2014 964.62 Mumbai 4 ACG Pharmapack P. Ltd. 310797469 21-07-2015 505.6 Mumbai 5 ACG Pharmapack P. Ltd. 310782147 20-05-2014 1704.3 Mumbai 6 Aimco Pesticides Ltd. 310809076 09-11-2016 567.67 Mumbai 7 Aimco Pesticides Ltd. 310801460 01-01-2016 101.46 Mumbai 8 All Time Plastics 310801555 05-01-2016 104.72 Mumbai 9 All Time Plastics 310801370 29-12-2015 109.46 Mumbai 10 All Time Plastics 310800752 08-12-2015 99.39 Mumbai 11 Allied Instruments P. Ltd. 310794104 24-02-2015 39.71 Mumbai 12 Alok Industries Ltd. 310731212 15-04-2013 1160.55 Mumbai 13 Altech Alloys India 3110065520 01-07-2015 162.5 Jaipur 14 Amines Platicizers Ltd. 310792348 24-12-2014 297.6 Mumbai 15 Apex International 6110001060 27-08-2016
Dehradun 16 Arpit Agro Industries 310805611 20-06-2016 574.66 Mumbai 17 Bilcare Ltd. 3110061570 16-12-2031 675 Jaipur

18 Carroro India P. Ltd. 3110064681 05-08-2014 2697.61 Jaipur 19 Daikaffil Chemicals India 310796703 18-06-2015 40.46 Mumbai 310801253 21-12-2015 40.46 Mumbai 20 Dynamic Cables P. Ltd. 1310037398 08-11-2011
Jaipur 21 Dynamic Cables P. Ltd. 1310039506 23-04-2012
Jaipur 22 Dynamic Cables P. Ltd. 1310041903 16-01-2013
Jaipur 23 Dynamic Cables P. Ltd. 1310042764 16-04-2013
Jaipur 24 Dynamic Cables P. Ltd. 1310043068 21-05-2013
Jaipur 25 Dynamic Cables P. Ltd. 1310045006 01-11-2013
Jaipur 26 Dynamic Cables P. Ltd. 1310045579 01-01-2017
Jaipur 27 Dynamic Cables P. Ltd. 1310047707 26-11-2014
Jaipur 28 Dynamic Cables P. Ltd. 1310048143 26-02-2016
Jaipur 29 Dynamic Cables P. Ltd. 1310048175 22-03-2016
Jaipur 30 Fermenta Biotech Ltd. 310782602 23-05-2014 3024 Mumbai 31 FTG Agro P. Ltd. 310721578 21-01-2013 7844.89 Mumbai 310721837 23-01-2013 133.34 Mumbai 310719480 04-01-2013 1245.54 Mumbai 32 Gauri Fine Chemical 3110065971 19-02-2016 178.71 Jaipur 33 GRP Ltd. 310754561 21-10-2013 650 Mumbai 34 Horizon Polymers Engg. 810110455 09-04-2012 69.65 Ahmedabad 35 Indian Writing Instruments 310801001 14-12-2015 68.09 Mumbai 36 Indian Writing Instruments 310799743 28-10-2015 79.48 Mumbai 37 IWI Stationery P. Ltd. 310794875 25-03-2015 444.6 Mumbai 38 Jesons Industries 310804479 09-05-2016 219.8 Mumbai 39 Jesons Industries 310805171 02-06-2016 261.3 Mumbai 40 Jesons Industries 310802178 02-02-2016 92.4 Mumbai 41 K Patel Metal Industries 310800158 09-11-2015 52.39 Mumbai 42 K Patel Metal Industries 310800164 09-11-2015 25.79 Mumbai 43 K Patel Metal Industries 310800160 09-11-2015 24.33 Mumbai 44 K Patel Metal Industries 310800334 20-11-2015 57.01 Mumbai 45 K Patel Metal Industries 310800352 20-11-2015 17.72 Mumbai 46 Kamsons Chemicals P. Ltd. 310804253 27-04-2016 67.83 Mumbai 47 Konnark Polymer P. Ltd. 310798906 15-09-2015 383.28 Mumbai 48 Konnark Polymer P. Ltd. 310791455 26-11-2016 198 Mumbai 49 Kuloday Technopack 310674301 03-01-2012 2444.4 Mumbai 50 Kuloday Technopack 310805638 22-06-2016 263.69 Mumbai 51 Kuloday Technopack 310805637 22-06-2016 341.92 Mumbai 52 Kuloday Technopack 310807620 06-09-2016 273.04 Mumbai 53 Kuloday Technopack 310804868 20-05-2016 67.83 Mumbai 54 Kuloday Technopack 310798962 18-09-2015 50.91 Mumbai 55 Kuloday Technopack 310801803 15-01-2016 64.14 Mumbai 56 Kuloday Technopack 310804219 27-04-2016 13.71 Mumbai 57 Kunal Enterprises 202714 20-01-2014 0 Kutch 58 Maharshee Geomembrane I 3410041449 12-08-2015 130.91 Vadodara 59 Masturlal Fabrichem P. Ltd. 310808039 23-09-2016 21.72 Mumbai 60 MRK Healthcare P. Ltd. 310772911 04-03-2014 509.49 Mumbai 61 Nakoda Plast Industries 310803075 04-03-2016 135.8 Mumbai 62 Neuman & Esser Engg. 3110049329 20-07-2011
Jaipur 63 Patel Chaturbhai Ranchhodbhai 3410042795 23-12-2016 153.44 Vadodara 64 Patel Chaturbhai Ranchhodbhai 3410042911 08-02-2017 110.99 Vadodara 65 Permanent Magnets Ltd. 310796578 11-06-2015 162.05 Mumbai 66 Phoenix Foils P. Ltd. 310802445 10-02-2016 120.39 Mumbai 67 Plethico Pharmaceuticals Ltd. 1110025191 08-07-2011 5419.85 Bhopal 68 Polycab Wires P. Ltd. 310798553 28-08-2015 1567.42 Mumbai 69 Polydrug Laboratories P. Ltd 310794472 10-03-2015 113.4 Mumbai

70 Proec Energy Ltd. 510393180 12-02-2015
New Delhi 71 Raman Polymers 310808458 18-10-2016 53.55 Mumbai 72 Ravi Dyeware Co. Ltd. 310803765 04-04-2016 1125.6 Mumbai 73 RR Kabel Ltd. 310768735 31-01-2014 2024.03 Mumbai 74 Sanathan Textiles P. Ltd. 310794574 16-03-2015 5369.4 Mumbai 75 Sanathan Textiles P. Ltd. 310790745 05-11-2014 5305.27 Mumbai 76 Sanathan Textiles P. Ltd. 310788729 04-09-2014 4838.75 Mumbai 77 Sanathan Textiles P. Ltd. 310793390 29-01-2015 5454.9 Mumbai 78 Sanjay Udyog 310802648 16-02-2016 280 Mumbai 79 Scarlet Prints LLP. 810134392 23-01-2015 183.14 Ahmedabad 80 Screen o Tex India 810134105 19-12-2014 89.46 Ahmedabad 81 Screen o Tex India 810134226 02-01-2015 90.72 Ahmedabad 82 Shaleen Overseas
310808715 25-10-2016 621.69 Mumbai 83 Shaleen Overseas
310802682 17-02-2016 306.36 Mumbai 84 Shweta Print Pack P. Ltd. 3110065020 03-11-2014 113.15 Jaipur 85 SMI Coated Products 310786746 14-07-2014 546.47 Mumbai 86 Sunbeam Auto P. Ltd. 510149303 20-01-2015 465.68 New Delhi 87 Tokheim India P. Ltd. 310691126 17-04-2012 42.94 Mumbai 88 Tokheim India P. Ltd. 310682082 15-02-2012 86.01 Mumbai 89 Tokheim India P. Ltd. 310672424 22-12-2011 184.76 Mumbai 90 Tokheim India P. Ltd. 310699284 20-06-2012 5600 Mumbai 91 Tokheim India P. Ltd. 310706968 30-08-2012 13.34 Mumbai 92 Truetzschler India P. Ltd. 810134345 19-01-2015 1718.58 Ahmedabad 93 UPL Ltd. 310795084 06-04-2015 224.47 Mumbai 94 UPL Ltd. 310798567 31-08-2015 100.9 Mumbai 95 UPL Ltd. 310801640 07-01-2016 85.46 Mumbai 96 UPL Ltd. 310795879 12-05-2015 1308.59 Mumbai UPL Ltd. 310803210 10-03-2016 1308.59 Mumbai 97 UPL Ltd. 310774156 12-03-2014 2317.25 Mumbai 98 Welpack Industries 310807108 12-08-2016 195.94 Mumbai

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

                       Sd/- 

(Chandrashekhar Poal)

Asstt. Commissioner of Customs,

             DEEC Mon. Cell, JNCH, NhavaSheva. 

Copy to: The Asst. Commissioner of Customs (EDI) for uploading the same on JNCH website.

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