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: 12.01.2018 

PUBLIC NOTICE NO. 08 /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, 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 January 2018, the DEEC Mon Cell has received 153 EODC’s cases have been selected for verification. 07 cases selected for verification is as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 ACG Pharmapack P. Ltd. 310781891 19.05.14 3238.17 Mumbai 2 Aarti Drugs Ltd. 310791006 13.11.14 884.21 Mumbai 3 Dynasty Plastics P. Ltd. 310795455 22.04.15 280.58 Mumbai 4 Jindal Poly Films Ltd 510392218 28.11.14 8194 New Delhi 510392219 28.11.14 7823.46 New Delhi 510392539 22.12.14 1872.87 New Delhi 510398221 18.04.16 268.35 New Delhi 5 Hindustan Pencils P. Ltd. 310802069 28.01.16 683.83 Mumbai 6 NOCIL Ltd. 310273009 07.06.04 882.18 Mumbai 7 UM Cables Ltd 310800832 09.12.15 2596.54 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 14.02.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 139 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 Aanandsons Oversea Trading 310798260 19.08.15 129.83 Mumbai 2 Aarti Drugs Ltd. 310797613 24.07.15 3472.2 Mumbai 3 Aarti Drugs Ltd. 310797773 28.01.15 2051.2 Mumbai 4 ACG Associated Capsules P. Ltd. 310785447 17.06.14 252.99 Mumbai 5 ACG Associated Capsules P. Ltd. 310793720 09.02.15 91.08 Mumbai 6 ACG Associated Capsules P. Ltd. 310785446 17.06.14 840 Mumbai 7 Amit Filaments 310808027 23.09.16 240.58 Mumbai 8 Amit Filaments 310792956 15.01.15 211.93 Mumbai 9 Amit Filaments 310801249 21.12.15 229.68 Mumbai 10 Arvee Laboratories (I) P. Ltd. 810136402 02.11.15 39.35 Ahmedabad 11 Arvee Laboratories (I) P. Ltd. 810137235 19.02.16 55.07 Ahmedabad 12 Arvee Laboratories (I) P. Ltd. 810135228 08.05.15 75.82 Ahmedabad 13 Atlas Leather Crop 610038125 20.04.15 18.77 Kanpur 14 Balaji Amines Ltd. 3110066047 14.03.16 1050 Pune 15 Bhim Polyfab Industries 310804174 26.04.16 2182.86 Mumbai

16 Bhim Polyfab Industries 310808130 28.09.16 669.06 Mumbai 17 Bhim Polyfab Industries 310806235 13.07.16 677.03 Mumbai 18 Cadila Pharmaceuticals 810096833 03.03.11 55.39 Ahmedabad 19 Cadila Pharmaceuticals 810099915 30.05.11 55.39 Ahmedabad 20 Camphor & Allied Products Ltd. 310800905 11.12.15 248.82 Mumbai 21 Camphor & Allied Products Ltd. 310801214 18.12.15 490.6 Mumbai 22 Camphor & Allied Products Ltd. 310806261 14.07.16 218.8 Mumbai 23 Camphor & Allied Products Ltd. 310800918 11.12.15 179.1 Mumbai 24 Camphor & Allied Products Ltd. 310800915 11.12.15 217.42 Mumbai 25 Camphor & Allied Products Ltd. 310800899 11.12.15 165.98 Mumbai 26 Camphor & Allied Products Ltd. 310800904 11.12.15 153.19 Mumbai 27 Camphor & Allied Products Ltd. 310795922 14.05.15 105.42 Mumbai 28 Camphor & Allied Products Ltd. 310800909 11.12.15 163.75 Mumbai 29 Camphor & Allied Products Ltd. 310800912 11.12.15 268.49 Mumbai 30 Camphor & Allied Products Ltd. 310800902 11.12.15 109.74 Mumbai 31 Camphor & Allied Products Ltd. 310800900 11.12.15 154.06 Mumbai 32 Centuty Enka Ltd. 310790020 08.10.14 1506.93 Mumbai 33 Clariant Chemicals India Ltd. 3107999592 21.10.15 25.2 Mumbai 34 Clariant Chemicals India Ltd. 310795340 16.04.15 47.5 Mumbai 35 Clariant Chemicals India Ltd. 310799812 29.10.15 288 Mumbai 36 Clariant Chemicals India Ltd. 310803646 30.03.16 26.8 Mumbai 37 Clariant Chemicals India Ltd. 310799760 28.10.15 128 Mumbai 38 Clariant Chemicals India Ltd. 310803875 11.04.16 4.1 Mumbai 39 Clean Science & Technologies 3110065625 08.09.15 207.04 Pune 40 Colourtex Industries P. Ltd. 310802497 12.02.16 596.04 Mumbai 41 Corromandel International 910045160 17.01..11 297.45 Secunderabad 42 Devidayal Sales Ltd. 310590169 30.08.10 25.31 Mumbai 43 Devidayal Sales Ltd. 310526065 26.06.09 153.23 Mumbai 44 Dynasty Plastics P. Ltd. 310798077 11.08.13 280.58 Mumbai 45 Dynasty Plastics P. Ltd. 310802347 09.02.16 280.58 Mumbai 46 Ebullient Pakaging P. Ltd. 310664459 11.11.11 729.27 Mumbai 47 Essen Multipack Ltd. 2410041916 04.02.16 115.08 Rajkot 48 Feromatik Milacron India
810136194 07.10.15 916.5 Ahmedabad 49 Fluorotherm Polymer (I) P. Ltd. 310480260 25.07.08 34.4 Mumbai 50 Galaxy Surfactants Ltd. 310799869 30.10.15 283.8 Mumbai 51 Galaxy Surfactants Ltd. 310799847 29.10.15 638.55 Mumbai 52 Glass tech Industries P. Ltd. 310355203 11.11.05 219.33 Mumbai 53 Godraj Industries 310802965 02.03.16 4714.5 Mumbai 54 Gulnar Platics P. Ltd. 310805980 07.07.16 191.6 Mumbai 55 Gulnar Platics P. Ltd. 310805771 29.06.16 181.31 Mumbai 56 Hindustan Pencils P. Ltd. 310806163 12.07.16 509.25 Mumbai 57 Indian Writing Instruments 310794785 23.03.15 151.56 Mumbai 58 Jansons International 310136547 03.05.02 740 Mumbai 59 Jansons International 310147064 11.07.02 38.8 Mumbai 60 JB Khokhani & Co. 310812589 19.04.17 71.4 Mumbai 61 Jindal Drugs Ltd. 310693053 01.05.12 4.13 Mumbai 310631921 19.05.11 2.61 Mumbai 310631917 19.05.11 2.13 Mumbai 62 Jindal Poly Films Ltd 510390886 01.09.14 8119.2 New Delhi 63 Jindal Poly Films Ltd 510390135 05.08.14 8119.2 New Delhi 510383325 01.04.14 6322.53 New Delhi 510384701 23.04.14 5537.12 New Delhi 510387347 26.05.14 5176.7 New Delhi 64 Jindal Poly Films Ltd 510387662 28.05.14 81328 New Delhi 65 JK Tyre & Industries Ltd. 51033025 29.08.12 5983 New Delhi

66 JK Tyre & Industries Ltd. 510354969 23.05.13 9190.99 New Delhi 67 JK Tyre & Industries Ltd. 510371966 27.11.13 7015.3 New Delhi 68 JK Tyre & Industries Ltd. 510191010 15.09.06 125.82 New Delhi 69 JK Tyre & Industries Ltd. 510329278 10.07.12 115.32 New Delhi 70 JK Tyre & Industries Ltd. 510292571 03.06.11 1064.89 New Delhi 71 JK Tyre & Industries Ltd. 510295228 30.06.11 5823.84 New Delhi 72 JSK Industries P. Ltd. 310804360 03.05.16 152.79 Mumbai 73 KEC International 310797749 28.07.15 228.4 Mumbai 74 Konnark Polymer P. Ltd. 310682255 16.02.12 124.68 Mumbai 75 Krishna Antioxidants P. Ltd. 310800822 09.12.15 432.64 Mumbai 76 Krishna Antioxidants P. Ltd. 310803937 13.04.16 147.84 Mumbai 77 Krishna Antioxidants P. Ltd. 310801990 22.01.16 958.03 Mumbai 78 Krishna Antioxidants P. Ltd. 310799303 09.10.15 104.52 Mumbai 79 Krishna Antioxidants P. Ltd. 310803219 10.03.16 57.88 Mumbai 80 Kuvawala Core Drill Equipments 310799380 13.10.15 32.34 Mumbai 81 Laborate Pharmaceuticals India 3310009662 30.03.07 62.12 Panipat 82 Laborate Pharmaceuticals India 3310027454 29.08.13 52.74 Panipat 83 Laborate Pharmaceuticals India 3310007717 08.11.05 3.26 Panipat 84 Laborate Pharmaceuticals India 3310007136 26.07.05 5.05 Panipat 85 Lami Fab Industries 310777911 10.04.14 129.16 Mumbai 86 Lami Fab Industries 310795816 12.05.15 119.97 Mumbai 87 Lanxess India P. Ltd. 310800051 05.11.15 1020.73 Mumbai 88 Lanxess India P. Ltd. 310793696 09.02.15 280.74 Mumbai 89 Mazda Colours Ltd. 310802740 22.02.16 1700 Mumbai 90 Mehta API P. Ltd. 310793616 05.02.15 262.59 Mumbai 91 Metropolitan Eximchem Ltd. 310802236 04.02.16 2188.8 Mumbai 92 Metropolitan Eximchem Ltd. 310762602 19.12.13 175.32 Mumbai 93 Metropolitan Eximchem Ltd. 310802676 17.02.16 154.78 Mumbai 94 Metropolitan Eximchem Ltd. 310805756 28.06.16 154.78 Mumbai 95 National Exports Corporation 1210008646 17.05.13 660.88 Amritsar 96 National Exports Corporation 1210008283 27.07.12 43.84 Amritsar 97 OHM Packagings P. Ltd. 310796970 30.06.15 345.46 Mumbai 98 Parijat Industries India P. Ltd. 3310030280 19.11.15 155.38 Panipat 99 Parijat Industries India P. Ltd. 3310029940 17.06.14 134.66 Panipat 100 Parijat Industries India P. Ltd. 3310029941 14.06.14 794.26 Panipat 101 PI Industries Ltd. 1310048210 13.04.16 353.47 Jaipur 102 PI Industries Ltd. 1310048245 11.05.16 162.08 Jaipur 103 Prijai Exchangers P. Ltd. 310603942 01.12.10 98.91 Mumbai 104 Punjab Chemicals & Crop
310807019 10.08.16 438.88 Mumbai 105 Punjab Chemicals & Crop
310795795 08.05.15 151.08 Mumbai 106 Rexnord Electronics & Controls 310683035 22.02.12 142.1 Mumbai 107 Rockdude Impex P. Ltd. 310752659 08.10.13 45.17 Mumbai 108 RVR Technologies Ltd. 510392250 02.12.14 213.5 New Delhi 109 Shalina Laboratories 310793799 11.02.15 130.2 Mumbai 110 SI Group India Ltd. 310801890 19.01.16 1206.02 Mumbai 111 SI Group India Ltd. 310797595 23.07.15 946 Mumbai 112 Silvassa Woven Sacks P. Ltd. 310790790 05.11.14 2340 Mumbai 310793748 10.02.15 2340 Mumbai 113 Silvassa Woven Sacks P. Ltd. 310758262 19.11.13 93.6 Mumbai 114 SM Chemical Vapi P. Ltd. 310804343 02.05.16 199.49 Mumbai 115 Sona Synthetics Products 310776802 02.04.14 34.07 Mumbai 116 Sona Synthetics Products 310776796 02.04.14 42.59 Mumbai 117 Sona Synthetics Products 310786187 01.07.14 1200 Mumbai 118 Sona Synthetics Products 310772669 03.03.14 25.08 Mumbai 119 Sona Synthetics Products 310784374 04.06.14 52.5 Mumbai

120 Soni Polymers P. Ltd. 5010002065 22.04.14 119.66 Nagpur 121 Speciality Industrial Polymers 310804396 04.05.16 193.8 Mumbai 310807596 02.09.16 17340 Mumbai 122 Speciality Industrial Polymers 310803891 12.04.16 17340 Mumbai 123 Stellar Chemicals Laboratories 310799089 29.09.15 951.66 Mumbai 124 Technova Imaging Systems P.Ltd 310771606 24.02.14 189 Mumbai 125 Technova Imaging Systems P.Ltd 310786989 17.07.14 98.82 Mumbai 126 Tristar Industries P. Ltd. 310737139 10.06.13 51.84 Mumbai 127 Tubacex Prakash (I) P. Ltd. 5210041664 20.10.15 745.51 Surat 128 Unimax Laboratories P. Ltd. 310808826 27.10.16 90.5 Mumbai 129 Unimax Laboratories P. Ltd. 310795525 24.04.15 25.92 Mumbai 130 Unimax Laboratories P. Ltd. 310800048 05.11.15 67.51 Mumbai 131 Unimax Laboratories P. Ltd. 310803257 11.03.16 855.39 Mumbai 132 Unimax Laboratories P. Ltd. 310806472 21.07.16 1239.03 Mumbai 133 Unimax Laboratories P. Ltd. 310803643 30.03.16 52.26 Mumbai 134 Venus Safety & Health P. Ltd. 310685111 06.03.12 662.5 Mumbai 135 Vera Idustries 2410041128 02.04.14 120.75 Rajkot 136 Welpack Industries 310804315 02.05.16 113.39 Mumbai 137 Winley Polymers Ltd. 310795952 15.05.15 199.7 Mumbai 138 Writefine Products P. Ltd. 310794882 25.03.15 342.4 Mumbai 139 Zenith Industrial Rubbers 310788486 28.08.14 133.3 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 06 cases, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic. No. Dated FOB Value Locations 1 Catapharma Chemicals
3110065745 02.11.15 138.18 Pune 2 Viscus Oils P. Ltd. 5610004795 11.01.16 108.00 Indore 3 Kryfs Power Components
310786697 11.07.14 947.73 Mumbai 4 Clean Science & Technologies 3110065720 23.10.15 240.29 Pune 5 Clean Science & Technologies 3110065167 31.12.14 511.14 Pune 6 Clean Science & Technologies 3110065626 08.09.15 77.64 Pune

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 Romit Resins P. ltd. 310648697 16.08.11 59.00 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.