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: 09.04.2018 

PUBLIC NOTICE NO. 55/2018-19 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, :- Authorisation scheme; in the month of April 2018, the DEEC Mon. Cell has received 176 EODC’s. Out of these EODC, in 03 EODC’s verification has been prescribed by DGFT, Deemed export list of 12 cases, The list of 154 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification of 08 cases are as follows Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 ACG Pharmapack 310793703 09.02.15 2700.76 Mumbai 2 Hubergroup India P. Ltd. 310793705 09.02.15 5264.26 Mumbai 3 Hubergroup India P. Ltd. 310801265 21.12.15 5465.25 Mumbai 4 Precision Rubbers Industries 310798072 11.08.15 370.55 Mumbai 5 Lear Automotive (I) 3110051317 03.11.11 1928.99 Pune 6 Hubergroup India P. Ltd. 310800676 04.12.15 538.48 Mumbai 7 Paramount Menerals
310792458 30.12.14 664.2 Mumbai 8 Jel Pharmaceutical 310801868 19.01.16 476 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 08.05.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 153 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 ACG Pharmapack 310803187 09.03.16 539.2 Mumbai 2 Ala Chemicals P. Ltd. 310511900 17.03.09 13.04 Mumbai 3 Ala Chemicals P. Ltd. 310511420 13.03.09 22.13 Mumbai 4 Amartara P. Ltd. 310812110 25.03.17 99.6 Mumbai 5 Amartara P. Ltd. 310812648 20.04.17 96.88 Mumbai 6 Amines & Plasticizers 310801928 20.01.16 128.7 Mumbai 7 Amines & Plasticizers 310795560 27.04.15 119.04 Mumbai 8 Amines & Plasticizers 310801428 31.12.15 89.76 Mumbai 9 Amit Filaments 310803248 11.03.16 233.5 Mumbai 10 Amit Filaments 310804795 18.05.16 229.68 Mumbai 11 Atlas Fine Chemical 310773108 05.03.14 215.58 Mumbai 12 Atlas Fine Chemical 310790377 20.10.14 208.8 Mumbai 13 Atlas Fine Chemical 310732910 30.04.13 65.07 Mumbai 14 Balaji Amines Ltd. 3110066399 21.11.16 6600 Mumbai 15 Bhandari Foils & Tubes 310582190 06.07.10 188.69 Mumbai

16 Bhandari Foils & Tubes 310587354 12.08.10 176.94 Mumbai 17 Bil Care Ltd. 3110062954 07.03.14 28.35 Pune 18 Bipico Inds (Tolls) P. Ltd 310779017 22.04.14 96.53 Mumbai 19 Calibre Chemical P.
310810112 26.12.16 275.87 Mumbai 20 Calibre Chemical P.
310810113 26.12.16 974.88 Mumbai 21 Ceat Ltd. 310789000 10.09.14 1384.31 Mumbai 22 Ceat Ltd. 310786695 10.07.14 4152.94 Mumbai 23 Ceat Ltd. 310786696 10.07.14 3393.6 Mumbai 24 Clariant Chemical 310801799 15.01.16 538.33 Mumbai 25 Colart Camlin Canvas 310516132 17.04.09 592.18 Mumbai 26 Colart Camlin Canvas 310446618 16.10.07 320.83 Mumbai 27 Colart Camlin Canvas 310468684 17.04.08 64.89 Mumbai 28 Colourtex Industries P. Ltd. 310801572 05.01.16 205.22 Mumbai 29 Crescent Innovative Pkg. 310806317 15.07.16 427.91 Mumbai 30 Damati Plastics 310790948 12.11.14 509.08 Mumbai 31 Dhwani Polyprint P
310812328 03.04.17 41.87 Mumbai 32 Dhwani Polyprint P
310813701 31.05.17 6500 Mumbai 33 Dhwani Polyprint P
310813700 31.05.17 15.6 Mumbai 34 Dover India P. Ltd. 3110018264 22.11.04 9.77 Pune 35 Dover India P. Ltd. 3110017767 14.10.04 10.65 Pune 36 Dover India P. Ltd. 3110018790 27.12.04 6.63 Pune 37 Dover India P. Ltd. 3110023917 17.02.06 0.52 Pune 38 Emmbi Industries 310805497 15.06.16 638.66 Mumbai 39 Emmbi Industries 310797097 07.07.15 1033.29 Mumbai 40 Ferromatik Milacron (I) P. Ltd. 810137169 09.02.16 960.85 Ahmedabad 41 Foods & Inns Ltd. 310774688 18.03.14 63.44 Mumbai 42 Foods & Inns Ltd. 310794982 30.03.15 152.82 Mumbai 43 Foods & Inns Ltd. 310781398 13.05.14 22.23 Mumbai 44 Godrej & Boyce Mfg co. 310803601 29.03.16 4375.61 Mumbai 45 Godrej & Boyce Mfg co. 310798521 27.08.15 366.5 Mumbai 46 Godrej & Boyce Mfg co. 310802031 25.01.16 531.7 Mumbai 47 Gujarat Alkalies & Che 3410013268 28.04.05 12.05 Baroda 48 Gulbrandsen Chemical 3410041538 22.09.15 4204.62 Mumbai 49 Gulbrandsen Chemical 3410041735 14.12.15 1472.22 Mumbai 50 Hubergroup India P. Ltd. 310800544 01.12.15 1858.27 Mumbai 51 Hubergroup India P. Ltd. 310800599 02.12.15 1504.69 Mumbai 52 Hubergroup India P. Ltd. 310800604 02.12.15 512.74 Mumbai 53 Hubergroup India P. Ltd. 310800598 02.12.15 368.65 Mumbai 54 Hubergroup India P. Ltd. 310800606 02.12.15 560.79 Mumbai 55 Hubergroup India P. Ltd. 310800597 02.12.15 175.77 Mumbai 56 Hubergroup India P. Ltd. 310800675 04.12.15 279.93 Mumbai 57 Indian Oxides & Chemicals P. Ltd. 3110066358 07.10.16 159.59 Pune 58 Indian Oxides & Chemicals P. Ltd. 3110066729 12.05.17 30.18 Pune 59 Indian Oxides & Chemicals P. Ltd. 3110066771 31.05.17 122.95 Pune 60 Indofil Chemicals 310452615 04.12.07 117.75 Mumbai 61 Indofil Industries Ltd. 310792260 22.12.14 179.98 Mumbai 62 Indofil Industries Ltd. 310803269 14.03.16 497 Mumbai 63 Indofil Industries Ltd. 310765120 08.01.14 123.83 Mumbai 64 Industrial Solvents & Chemicals 310801609 06.01.16 315 Mumbai 65 Industrial Solvents & Chemicals 310797151 09.07.15 264 Mumbai 66 Industrial Solvents & Chemicals 310797277 16.07.15 175 Mumbai 67 Industrial Solvents & Chemicals 310802003 22.01.16 1600 Mumbai 68 IWI Stationery P. Ltd. 310801443 31.12.15 207.9 Mumbai 69 JSK Industries P. Ltd. 310807848 16.09.16 37.61 Mumbai 70 JSK Industries P. Ltd. 310807854 16.09.16 138.88 Mumbai

71 JSK Industries P. Ltd. 310807918 20.09.16 15.24 Mumbai 72 JSK Industries P. Ltd. 310807856 16.09.16 163.32 Mumbai 73 JSK Industries P. Ltd. 310807915 20.09.16 26.58 Mumbai 74 Kaira Can Co 310816247 09.10.17 405.17 Mumbai 75 Kalp Impex 310799827 29.10.15 239.62 Mumbai 76 Kerry Inredients India 310807569 02.09.16 402 Mumbai 77 Konnark Polymers P. Ltd. 310802815 23.02.16 383.28 Mumbai 78 Krishana Antioxidants 310802180 02.02.16 634.71 Mumbai 79 Krishana Antioxidants 310805352 10.06.16 231 Mumbai 80 Krishana Antioxidants 310802797 23.02.16 518.18 Mumbai 81 Krishana Antioxidants 310799941 02.11.15 333.55 Mumbai 82 Krishana Antioxidants 310796352 01.06.15 426.72 Mumbai 83 Krishana Antioxidants 310799422 14.10.15 103.55 Mumbai 84 Krishana Antioxidants 310811194 14.02.17 216.62 Mumbai 85 Kuloday Platomers 310809676 08.12.16 207.35 Mumbai 86 Lami Fab Industries 310801569 05.01.16 148.55 Mumbai 87 Lanxess India P. Ltd. 310803886 12.04.16 368.38 Mumbai 88 Mehta Tubes Ltd. 310711607 04.10.12 1366.2 Mumbai 89 Melog Speciality Chemicals 310800619 03.12.15 87 Mumbai 90 Metropolitan Eximchem P. Ltd. 310799973 03.11.15 80.64 Mumbai 91 Microsphers India 310797189 13.07.15 258.8 Mumbai 92 Modern Threads India 310807573 02.09.16 118.93 Mumbai 93 Moldex Industries 310765340 09.01.14 39.62 Mumbai 94 Nahar Spg Mills Ltd. 3010018120 05.08.02 610.21 Ludhiana 3010040176 01.02.05 188.41 Ludhiana 3010016900 11.06.02 56.68 Ludhiana 3010023176 12.03.03 78.5 Ludhiana 95 Nahar Spg Mills Ltd. 3010037562 28.09.04 200.32 Ludhiana 3010027764 03.09.03 90.16 Ludhiana 3010041819 06.05.05 78.42 Ludhiana 3010021565 15.01.03 23.7 Ludhiana 97 National Exports Corporation 1210009503 24.09.15 107.06 Amritsar 98 National Exports Corporation 1210009470 20.3.15 997.4 Amritsar 99 National Steel & Agro 1110017719 08.07.08 248.66 Bhopal 100 Nazareth Metals 310123099 05.02.02 41.94 Mumbai 101 Nazareth Metals 310306878 13.12.04 32.07 Mumbai 102 Nova Flex Pack P. Ltd. 310440286 21.08.07 54.47 Mumbai 103 Orex Pharma P. Ltd. 310812388 10.04.17 57.7 Mumbai 104 Paramount Menerals
310792433 29.12.14 121.16 Mumbai 105 PI Industries Ltd. 1310048319 29.07.16 358.62 Jaipur 106 PI Industries Ltd. 1310048159 18.03.16 1430.55 Jaipur 107 PI Industries Ltd. 1310048338 12.08.16 183.45 Jaipur 108 PI Industries Ltd. 1310048250 24.05.16 253.28 Jaipur 109 PI Industries Ltd. 1310048320 29.07.16 3335.49 Mumbai 110 Pidilite Industries Ltd 310799197 06.10.15 361.76 Mumbai 111 Pidilite Industries Ltd 310800061 05.11.15 374.79 Mumbai 112 Pidilite Industries Ltd 310799201 06.10.15 328.86 Mumbai 113 Pidilite Industries Ltd 310799122 01.10.15 53.35 Mumbai 114 Pidilite Industries Ltd 310799994 03.11.15 341.55 Mumbai 115 Pidilite Industries Ltd 310799413 14.10.15 85.37 Mumbai 116 Polycab Wires P. Ltd. 310801971 22.01.16 325.65 Mumbai 117 Polycab Wires P. Ltd. 310801967 22.01.16 700.32 Mumbai 118 Polycab Wires P. Ltd. 310801984 22.01.16 149.43 Mumbai 119 Polycab Wires P. Ltd. 310792834 12.0.15

Mumbai 120 Polycab Wires P. Ltd. 310792968 16.01.15
Mumbai

121 Polycab Wires P. Ltd. 310793172 16.01.15
Mumbai 123 Punjab Chemical and Crop Protection 310805735 27.06.16 648.85 Mumbai 124 Punjab Chemical and Crop Protection 310813338 17.05.17 1378.94 Mumbai 125 Punjab Chemical and Crop Protection 310813339 17.05.17 1948.32 Mumbai 126 Punjab Chemical and Crop Protection 310810179 29.12.16 1186.27 Mumbai 127 Punjab Chemical and Crop Protection 310809599 05.12.16 404.54 Mumbai 128 Punjab Chemical and Crop Protection 310811300 17.02.17 47.02 Mumbai 129 PVN Fabrics P. ltd. 310784979 10.06.14 579.5 Mumbai 130 PVN Fabrics P. ltd. 310792222 22.12.14 360.84 Mumbai 131 Raymond Ltd. 310801819 15.01.16 798 Mumbai 132 Rossari Biotech Ltd 310789473 19.09.14 377.6 Mumbai 133 RR Kabel Ltd. 310799726 28.10.15 375.46 Mumbai 134 RR Kabel Ltd. 310798916 16.09.15 375.46 Mumbai 135 RR Kabel Ltd. 310803777 05.04.16 225.24 Mumbai 136 Saraf Chemical Ltd. 310794144 25.02.15 521.64 Mumbai 137 Saraf Chemical Ltd. 310760778 05.12.13 23.94 Mumbai 138 Shaleen Overseas 310810135 27.12.16 476.59 Mumbai 139 Shaleen Overseas 310804650 13.06.16 533.67 Mumbai 140 Silvassa Woven Sacks P. Ltd. 310732979 01.05.13
Mumbai 310745469 16.08.13
Mumbai 31752533 08.10.13
Mumbai 310767927 27.01.14
Mumbai 310781517 13.05.14
Mumbai 310788002 13.08.14
Mumbai 141 Solar Industries India Ltd. 5010002218 01.09.15 647.55 Nagpur 142 Solar Industries India Ltd. 5010002257 15.12.15 450.22 Nagpur 143 Spak Orgochem (I) P. ltd. 310799288 08.10.15 323.6 Mumbai 144 Spak Orgochem (I) P. ltd. 310797080 06.07.15 192.58 Mumbai 145 Stonemen Crafts (I) 610037969 14.11.14 40.16 Kanpur 146 Trimurti Polymers 310723664 11.02.13 726.39 Mumbai 147 Trimurti Polymers 310720790 15.01.13 262.71 Mumbai 148 Trimurti Polymers 310723671 11.02.13 196.49 Mumbai 149 Valson Polyester Ltd. 310651859 06.09.11 518.77 Mumbai 150 Vision Products P. Ltd. 3410036905 16.05.13 17.97 Vadodara 151 Welset Plast Extrusions P. Ltd. 310792800 09.01.15 240.34 Mumbai 152 Writefine Products P. 310796386 03.06.15 358.4 Mumbai 153 Zenith Industrial Rubb 310797075 06.07.15 239.32 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 12 case, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Truetzschler India 810138159 10.06.16 1954.57 Ahmedabad 2 Truetzschler India 810138378 26.07.16 1968.91 Ahmedabad 3 Truetzschler India 810134467 02.02.15 1529.19 Ahmedabad 4 Truetzschler India 810138379 26.07.16 2023.98 Ahmedabad 5 Truetzschler India 810138846 17.10.16 2200 Ahmedabad 6 Truetzschler India 810138563 29.08.16 1851.36 Ahmedabad

7 Polycab Wires P. Ltd. 310798524 27.08.15 697 Mumbai 8 Bharat Bijlee Ltd. 310788805 05.09.14 316.85 Mumbai 9 Gala Shrink Fit 310794140 25.02.15 50.61 Mumbai 10 Gala Shrink Fit 310793450 30.01.15 91.14 Mumbai 11 Vecmet India Ltd. 610028799 04.09.12 52.94 Mumbai 12 Gala Shrink Fit 310736384 03.06.13 76.31 Mumbai

The list of 03 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Chipita (I) P. Ltd. 310775540 24.03.14 16.19 Mumbai 2 Indo Amines Ltd. 310804741 18.05.16 264.4 Mumbai 3 Gala Shrink Fit 310799129 01.10.15 78.71 Mumbai This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.

Sd/-

(Dhananjoy Sarkar)

Asstt. Commissioner of Customs,

             DEEC Mon. Cell, JNCH, NhavaSheva. 

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