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: 14.02.2018
PUBLIC NOTICE NO. 25/2018 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 February 2018, the DEEC Mon. Cell has received 174 EODC’s. Out of these EODC, in 01 EODC’s verification has been prescribed by DGFT, Deemed export list of 08 cases, The list of 165 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification 08 cases is as follows Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Balkrishna Industries Ltd. 310805005 30.05.16 21754.22 Mumbai 2 Polycab Wires P. Ltd. 310798508 27.08.15 2205.89 Mumbai 3 Gandhar Oil Refinery India 310792576 05.01.15 3058.58 Mumbai 4 Innovatice Tyres & Tubes 3410040344 08.07.14 2982.16 Vadodara 5 Lear Automotive India 3110055435 21.08.12 1500.43 Pune 6 UPL Ltd. 310795222 09.04.15 2807.13 Mumbai 310800641 03.12.15 2807.13 Mumbai 7 Maheshwari Synthetics 5210041903 19.05.16 159.54 Surat 8 Eternis Fine Chemicals 310802469 11.02.16 2596.92 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 02.03.2018, for verification of exports and consequent cancellation of BG/LUT.
The list of 165 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 Aanghar Exports
3110045324 01.11.10
763.86 Pune
2 Aarti Drugs Ltd.
310774059 12.03.14
87.03 Mumbai
3 Aarti Drugs Ltd.
310799353 12.10.15
105.76 Mumbai
4 Aarti Drugs Ltd.
310804567 11.05.16
48.39 Mumbai
5 Ahura Mazda Mfg. Co. P. Ltd.
310790191 13.10.14
175.47 Mumbai
6 Aimco Pesticides Ltd.
310801046 15.12.15
327.31 Mumbai
7 Aimco Pesticides Ltd.
310801467 01.01.16
101.46 Mumbai
8 Aimco Pesticides Ltd.
310801519 04.01.16
101.46 Mumbai
9 Aimco Pesticides Ltd.
310802792 23.02.16
623.75 Mumbai
10 Aimco Pesticides Ltd.
310809077 09.11.16
567.67 Mumbai
11 All Time Plastics
310800420 26.11.15
177.35 Mumbai
12 All Time Plastics
310802279 08.02.16
110.78 Mumbai
13 All Time Plastics
310799035 24.09.15
228.66 Mumbai
14 All Time Plastics
310802280 08.02.16
110.78 Mumbai
15 All Time Plastics
310800386 24.11.15
99.39 Mumbai
16 All Time Plastics
310799037 24.09.15
236.29 Mumbai
17 All Time Plastics
310802864 25.02.16
111.04 Mumbai
18 All Time Plastics
310801061 16.12.15
187.56 Mumbai
19 Amines & Plasticizers
310801557 05.01.16
309.67 Mumbai
20 Amines & Plasticizers
310803593 29.03.16
385.25 Mumbai
21 Amines & Plasticizers
310795141 07.04.15
232.84 Mumbai
22 Amines & Plasticizers
310803595 29.03.16
385.25 Mumbai
23 Amines & Plasticizers
310800213 10.11.15
417.45 Mumbai
24 Arcil Catalyst P. Ltd.
3410039616 20.03.14
941.62 Vadodara
25 Arkema Chemical India
310805130 01.06.16
114.22 Mumbai
26 Arkema Chemical India
310810481 12.01.17
67.53 Mumbai
27 Balaji Amines Ltd.
3110066418 01.12.16
200 Pune
3110066818 20.07.17
400 Mumbai
3110066126 25.04.16
165 Mumbai
3110066396 15.11.16
200 Mumbai
28 Balaji Amines Ltd.
3110066311 29.08.16
660 Mumbai
3110066747 17.05.17
1050 Mumbai
3110066133 04.05.16
660 Mumbai
3110066853 28.08.17
400 Mumbai
30 Best Valu Chem
3410041090 25.03.15
816.4 Vadodara
31 Bhanu Dyes P. ltd.
310800988 14.12.15
181.3 Mumbai
32 Bilcare Ltd.
3110058176 03.05.13
131.8 Pune
3110063017 12.03.14
131.8 Pune
33 Calibre Chemicals P. Ltd.
310808271 05.10.16
2063.6 Mumbai
34 Capricorn Food Products
410156962 08.04.14
110.9 Chennai
35 Caprihans India Ltd
310791779 08.12.14
4800 Mumbai
36 Caprihans India Ltd
310799645 23.10.15
636.5 Mumbai
37 Chemco Plastics Industries
310795225 09.04.15
83.11 Mumbai
38 Chemco Plastics Industries
310795199 09.04.15
41.94 Mumbai
39 Chemco Plastics Industries
310795991 18.05.15
102.18 Mumbai
40 Chemco Plastics Industries
310795992 18.05.15
102.18 Mumbai
41 Chemocid Impex P. Ltd.
310806937 08.08.16
466.05 Mumbai
42 Chiral Organics P. Ltd.
310800122 06.11.15
252.1 Mumbai
43 Ciron Drugs & Pharmaceutica
310768265 28.01.14
54.86 Mumbai
44 Ciron Drugs & Pharmaceutica
310754452 21.10.13
115.95 Mumbai
45 Clariant Chemicals India Ltd.
310802093 28.01.16
143.98 Mumbai
46 Claris Lifesciences
810121712 05.06.13
34.85 Ahmedabad
47 Clean Science & Technologies
3110065548 21.07.15
222.5 Pune
48 Clean Science & Technologies
3110066029 03.03.16
611.1 Pune
49 Colart Camlin Canvas
310440523 23.08.07
231.62 Mumbai
50 Colourtex Industries P. Ltd.
310799984 03.11.15
950.4 Mumbai
51 Concept Pharmaceuticals
310537262 11.09.09
537 Mumbai
52 Daman Plastics
310796600 15.06.15
163.59 Mumbai
310803842 07.04.16
163.59 Mumbai
310799677 16.10.15
163.59 Mumbai
53 Daman Polythread Ltd.
310786792 14.07.14
145.98 Mumbai
54 Damati Plastics
310796601 15.06.15
279.73 Mumbai
55 Deccan Cans & Printers
310799397 14.10.15
76.66 Mumbai
56 Dhwani Polyprints P. Ltd.
310811334 21.02.17
24.48 Mumbai
57 Dhwani Polyprints P. Ltd.
310809675 08.12.16
51 Mumbai
58 Dhwani Polyprints P. Ltd.
310809179 22.11.16
21.76 Mumbai
59 Dyno Enpro Oil Field Chemical
3410010160 02.04.04
38.41 Vadodara
60 Eternis Fine Chemicals
310802154 01.02.16
753.75 Mumbai
61 Eternis Fine Chemicals
310804711 17.05.16
852.97 Mumbai
62 Eternis Fine Chemicals
310802453 10.02.16
2412 Mumbai
63 Eternis Fine Chemicals
310801933 21.01.16
1451.22 Mumbai
64 Excel Crop Care Ltd.
310796213 26.05.15
2182.95 Mumbai
65 Filatex India Ltd.
510398975 04.07.16
2368.14 New Delhi
66 G. Amphray Laboraries
310797042 02.07.15
3819.37 Mumbai
67 Gandhar Oil Refinery India 310797940 05.08.15 314.48 Mumbai 68 Godrej & Boyco Mfg. Co. Ltd. 310654528 19.09.11
Mumbai 69 Godrej & Boyco Mfg. Co. Ltd. 310796498 08.06.15
Mumbai 310796544 10.06.15
Mumbai 310798520 27.08.15
Mumbai 70 Godrej & Boyco Mfg. Co. Ltd. 310695454 21.05.12 282.75 Mumbai 71 Gujarat Borosil Ltd. 310720810 15.01.13 1189.86 Mumbai 72 Harman Finochem Ltd. 310802675 17.02.16 512.5 Mumbai 73 Chemocid Impex P. Ltd. 310809598 05.12.16 496.65 Mumbai 74 Hiteh Plastics P. Ltd. 310800308 18.11.15 105.67 Mumbai 75 Indian Writing Instruments 310798625 03.09.15 384.86 Mumbai 76 Indian Writing Instruments 310805905 04.07.16 81.85 Mumbai 77 Industrial Solvent & Chemical 310799154 05.10.05 150 Mumbai 78 Industrial Solvent & Chemical 310801040 15.12.15 315 Mumbai 79 Industrial Solvent & Chemical 310801422 31.12.15 315 Mumbai 80 Industrial Solvent & Chemical 310801423 31.12.15 315 Mumbai 81 Intech Pharma P. Ltd. 510345893 13.02.13 220.84 New Delhi 82 Intech Pharma P. Ltd. 510353650 05.06.13 873.56 New Delhi 83 Intech Pharma P. Ltd. 510357871 21.06.13 149.41 New Delhi 84 Intech Pharma P. Ltd. 510361749 02.08.13 175.42 New Delhi 85 Intech Pharma P. Ltd. 510367862 08.10.13 156.82 New Delhi 86 Josons Industries Ltd. 310797016 02.07.15 135.66 Mumbai 87 KEC International 310792273 23.12.14 615.18 Mumbai 88 KEC International 310792059 16.12.14 1641.04 Mumbai 89 KEC International 310805375 10.06.16 202.7 Mumbai 90 Koloday Plastomers P. Ltd. 310808397 17.10.16 342.21 Mumbai 91 Krishna Antioxidants P. Ltd. 310803172 09.03.16 45.02 Mumbai 92 Krishna Antioxidants P. Ltd. 310806155 12.07.16 381.9 Mumbai 93 Kuloday Plastomers P. Ltd. 310808747 26.10.16 342.21 Mumbai 94 Kuloday Plastomers P. Ltd. 310808232 03.10.16 232.7 Mumbai 95 Kuloday Plastomers P. Ltd. 310808493 18.10.16 199.46 Mumbai 96 Laxmi Protein Products 3410043089 30.03.17 190.4 Vadodara 97 Lear Automotive India 3110065306 03.03.15 2390.72 Pune 98 Medicaps Ltd. 1110011188 28.06.05 54.49 Bhopal 99 Medicaps Ltd. 1110015411 24.05.07 30.97 Bhopal 100 Mehta API P. Ltd. 310804502 09.05.16 329.81 Mumbai 101 Mehta API P. Ltd. 310809099 10.11.16 219.19 Mumbai 102 Mehta Pharmaceuticals 310803444 18.03.16 213.72 Mumbai 103 Mehta Pharmaceuticals 310803443 18.03.16 177.84 Mumbai 104 Mehta Pharmaceuticals 310803272 14.03.16 47.25 Mumbai 105 Milestone Preservative 3410039344 25.02.14 371.7 Vadodara 106 Milestone Preservative 3410042717 02.12.16 428.8 Vadodara 107 Nocil Ltd. 310794502 11.03.15 158.2 Mumbai 108 Nocil Ltd. 310759810 29.11.13 79.62 Mumbai 310760329 03.12.13 79.62 Mumbai 109 Para Products P. Ltd. 310787068 18.07.14 128 Mumbai 110 Parijat Industries India P. Ltd. 3310030278 19.11.15 16.34 Panipat 111 Patel Chaturbhai Ranchhodbhai 3410042955 22.02.17 173.53 Vadodara 112 Philips Carbon Black 210078181 13.05.05
Calcatta 210078184 13.05.05
Calcatta 210078187 13.05.05
Calcatta 210086289 15.02.06
Calcatta 210103215 17.08.07
Calcatta 210067175 15.07.04 3755.11 Calcatta 210054030 19.08.03
Calcatta 113 Phoenix Foils P. Ltd. 310716381 05.12.12 785.6 Mumbai 114 Plethico Pharmaceuticals 1110024889 07.06.11 79.79 Bhopal 115 Polycab Wires P. Ltd. 310798559 28.08.15 3373.56 Mumbai 116 Polycab Wires P. Ltd. 310798549 28.08.15 1307.67 Mumbai
117 Polydrug Laboratories
310794467 10.03.15
148.83 Mumbai
118 Precision Plastics
310789971 07.10.14
179.92 Mumbai
119 Prijai Heat Exchangers
310622823 23.03.11
244.32 Mumbai
120 Punjab Chemicals & Crop Protec
310813342 17.05.17
1807.87 Mumbai
121 Qualiance International
310788791 05.09.14
24.49 Mumbai
122 Qualiance International
310797434 20.07.15
317.76 Mumbai
123 Qualiance International
310797436 20.07.15
674.64 Mumbai
124 Rajiv Plastics Industries
310807176 18.08.16
7262 Mumbai
125 Rajiv Plastics Industries
310808674 24.10.16
73.71 Mumbai
126 Rajiv Plastics Industries
310810125 27.12.16
74.79 Mumbai
127 Rajiv Plastics Industries
310805310 08.06.16
72.62 Mumbai
128 Rajiv Plastics Industries
310804779 18.05.16
72.62 Mumbai
129 Rexnord Electronics & Controls
310794804 23.03.15
57.4 Mumbai
130 RR Kabel Ltd.
310798755 24.06.15
12811.12 Mumbai
310781687 15.05.14
12811.12 Mumbai
310789528 22.09.14
12811.12 Mumbai
310790283 16.10.14
12811.12 Mumbai
310791103 14.11.14
12811.12 Mumbai
310792339 24.12.14
12811.12 Mumbai
310793151 21.01.15
12811.12 Mumbai
131 Sahil Plastic P. Ltd.
310808721 25.10.16
50.83 Mumbai
132 Samsonite South Asia P. Ltd.
310789645 25.09.14
330.82 Mumbai
133 Sangeeta Poly Pack
310791446 26.11.14
325.5 Mumbai
134 Sangeeta Poly Pack
310789862 30.09.14
97.65 Mumbai
135 Sangeeta Poly Pack
310769314 05.02.14
132.3 Mumbai
136 Sangeeta Poly Pack
310769655 07.02.14
132.3 Mumbai
137 Screen o Tex India
810136359 21.10.115
71.5 Ahmedabad
138 Screen o Tex India
810131479 20.05.14
97.5 Ahmedabad
139 Sequent Scientific Ltd.
310655605 23.09.11
91.08 Mumbai
140 Shiv Plastic Industries
5610004989 16.09.16
246.93 Inodre
141 Shiv Plastic Industries
5610004923 08.06.16
268.53 Inodre
142 Shubhlaxmi Metals & Tubes
310798162 14.08.15
177.44 Mumbai
143 SM Chemical Vapi P. Ltd.
310801682 11.01.10
321.59 Mumbai
144 Spak Orgochem India
310794947 27.03.15
192.58 Mumbai
146 SSP P. Ltd.
510313280 03.01.12
417.92 New Delhi
147 SSP P. Ltd.
510314554 13.01.12
54.65 New Delhi
148 Tech Tools
310759526 27.11.13
975 Mumbai
149 Tina Organics P. ltd.
510360032 17.07.13
222.59 New Delhi
150 Tina Organics P. ltd.
510384226 16.04.14
230.17 New Delhi
151 Transpek Silox
3410015017 19.12.05
199.95 Vadodara
152 Transpek Silox
3410012621 08.02.05
140.65 Vadodara
153 Transpek Silox
3410012847 01.03.05
187.72 Vadodara
154 Transpek Silox
3410014657 21.10.05
10.39 Vadodara
155 Tranter India
3110053466 22.03.12
101 Pune
156 Truetzschler India P. Ltd.
810138160 10.06.16
230.05 Ahmedabad
157 Truetzschler India P. Ltd.
810135981 04.09.15
1203.65 Ahmedabad
158 Truetzschler India P. Ltd.
810135381 27.05.15
1555.54 Ahmedabad
159 Unira Medical LLp
310792342 24.12.14
78.05 Mumbai
160 UPL Ltd.
310758619 21.11.13
1092 Mumbai
161 Valson Polyester
310714480 07.11.12
729.61 Mumbai
162 Valson Polyester
310748948 10.09.13
13.37 Mumbai
163 Valson Polyester
310733670 08.05.13
13.49 Mumbai
164 Vritti Impex P. Ltd.
310805165 02.6.16
108.42 Mumbai
165 Welpack Industries
310808275 05.10.16
130.33 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 08 cases, wherein Deemed Export verification require are as follows:-
Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Clean Science & Technolog 3110066050 14.03.16 110.29 Pune 2 Clariant Chemicals India Ltd. 310787245 23.07.14 35.00 Mumbai 3 Mehta API P. Ltd. 310808857 28.10.16 101.84 Mumbai 4 Keyfs Power Components 310791745 05.12.14 211.37 Mumbai 5 Keyfs Power Components 310793618 05.02.15 211.37 Mumbai 6 Filatex India Ltd. 510396485 02.12.15 70.85 New Delhi 7 Filatex India Ltd. 510397724 25.02.16 68.94 New Delhi 8 Filatex India Ltd. 510397515 05.02.16 70.62 New Delhi
The list of 01 case, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Indo Amines Ltd. 310802024 25.01.16 186.08 Mumbai This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.
Sd/-
(R. M. Bhoopathy)
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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