Sub: Cancellation of LUT BOND/BG
Cancellation of LUT BOND/BG-reg.
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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