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: 04.07.2018 

PUBLIC NOTICE NO. 105/2018 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 June 2018, the DEEC Mon. Cell has received 241 EODC’s. Out of these EODC, Deemed export list of 01 cases, The list of 05 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification of 16 cases are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Zenith Dye intermediates
310805109 01.06.16 1923.11 Mumbai 2 JBF Industries 310788100 19.08.14 1550.41 Mumbai 310798551 28.08.15 1550.41 Mumbai 310799190 05.10.15 1550.41 Mumbai 310799681 26.10.15 1550.41 Mumbai 3 Larseb & Toubro Ltd. 210171210 21.12.11 2374.87 Culcatta 4 International Conveyors Ltd. 310745144 13.08.13 1813.47 Mumbai 5 Shubhalakshmi Polyesters Ltd. 5210041562 26.06.15 2249.43 Mumbai 6 Truetzschler India
810139323 19.12.16 1597.37 Ahmedabad 7 ISGEC Hitachi Zosen Ltd. 510398548 18.05.16 5949 New Delhi 8 Sterlite Technologies Ltd. 3110043754 28.06.10 1982.13 Mumbai 9 Best Value Chem P. Ltd. 3410041751 21.12.15 1398.8 Mumbai 10 Swastik Metal Rolling Mills 3110066355 07.10.16 1073.13 Pune 11 Ogniibene India P. Ltd. 3110052275 06.01.12 1472.53 Pune 12 ED & F Man Commodities (I) 310778133 11.04.14 2901.6 Mumbai 13 Shreno Ltd. 3410041243 21.05.15 1120.46 Vadodara 14 Gulbransen Chemicals P. Ltd. 3410042177 18.05.16 1643.18 Mumbai 15 DNH Spinners P. Ltd. 310800623 03.12.15 2121.26 Mumbai 16 Avery Dennison (I) P. Ltd. 510397775 01.03.16 2363.76 New Delhi

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 20.07.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 219 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 Aakash Plastopack P. Ltd. 5210041400 20.01.15 510.4 Surat 2 Aarti Drugs Ltd. 310797411 20.07.15 379.2 Mumbai 3 Aarti Drugs Ltd. 310800233 16.11.15 132.88 Mumbai 4 Aarti Drugs Ltd. 310797554 23.07.15 771.6 Mumbai

5 ACG Associated Capsules 310792268 23.12.14 Mumbai 310802050 27.01.16 59.78 Mumbai 310802831 24.02.16 11.32 Mumbai 310803183 09.03.16 22.13 Mumbai 310803879 12.04.16 11.42 Mumbai 6 Aims Impex P. Ltd 310804639 12.05.16 446.17 Mumbai 7 Akzo Nobel India Ltd. 210200380 21.02.14 118.96 Culcatta 8 Akzo Nobel India Ltd. 210198458 03.01.14 151.27 Culcatta 9 Akzo Nobel India Ltd. 210198392 02.01.14 162.13 Culcatta 10 Alok Industries Ltd. 310796551 11.06.15 7843 Mumbai 11 Alok Industries Ltd. 310808651 21.10.16 56.66 Mumbai 12 AMI Organics P. Ltd. 5210040852 25.03.14 Mumbai 13 Amines & Plasticizers 310801558 05.01.16 309.67 Mumbai 14 Amsal Chem P. Ltd. 3410042003 23.03.16 179.52 Gujrat 15 Amsal Chem P. Ltd. 3410042001 23.03.16 33.09 Gujrat 16 Amsal Chem P. Ltd. 3410041301 17.06.15 69.82 Gujrat 17 Amsal Chem P. Ltd. 3410041188 28.04.15 74.02 Gujrat 18 Amsal Chem P. Ltd. 3410041574 01.10.15 150.19 Gujrat 19 Amsal Chem P. Ltd. 3410041982 16.03.16 69.81 Gujrat 20 Anuja Healthcare 2210015808 17.11.17 Chandigarh 21 Anuja Healthcare 2210015155 30.12.14 Mumbai 22 Arcil catalyst P. Ltd. 3410041883 12.02.16 792.2 Mumbai 23 Arvee Laboratories 810138464 09.08.16 100.62 Ahmedabad 24 Arvee Laboratories 810136155 05.10.15 77.47 Ahmedabad 25 Asha Penn Color 310803583 29.03.16 179.4 Mumbai 26 Asha Penn Color 310806470 21.07.16 64.72 Mumbai 27 Asha Penn Color 310807015 10.08.16 130.65 Mumbai 28 Ashish Life Science P. ltd. 310787922 11.08.14 269.98 Mumbai 29 Ashish Life Science P. ltd. 310806335 18.07.16 15.67 Mumbai 30 Ashutosh Fiber P. Ltd. 810138803 05.10.16 24.48 Ahmedabad 31 Atlas Fine chemicals 310771877 25.02.14 215.41 Mumbai 32 Aum Export 810137934 18.05.16 12.9 Mumbai 33 Balaji Amines ltd. 3110066521 29.12.16 660 Mumbai 34 Ballarpur Industries 3110023585 13.01.06 190 Pune 35 Bayer Vapi P. Ltd. 310803271 14.03.16 884 Mumbai 36 Belchem Industries India 310787953 12.08.14 288 Mumbai 37 Best Value Chem P. Ltd. 3410041752 21.12.15 1614 Mumbai 38 Bilt Graphic Papers Ltd. 3110010361 25.03.03 91.1 Pune 39 Bio-Tech Vision Care 810062874 12.02.07 129.63 Ahmedabad 40 Bombardier Transporatation 3410041657 04.11.15 102.52 Vadodara 41 Bombay Rayon Fashions Ltd. 310806274 14.07.16 52.5 Mumbai 42 Bombay Rayon Fashions Ltd. 310806241 14.07.16 17.39 Mumbai 43 Cheema Boilers Ltd. 2210008469 04.12.08 1
44 Cheminova India Ltd. 310717796 20.12.12 75.72 Mumbai 45 Cheminova India Ltd. 310776784 02.04.14 987.09 Mumbai 46 Clean Science and Technologies 3110066356 07.10.16 1276.48 Mumbai 47 Clean Science and Technologies 3110066183 20.06.16 663.5 Mumbai 48 Colourtex Industries 310801639 07.01.16 297.9 Mumbai 49 Crystal Plastics & Metallizing 310808381 14.10.16 108.07 Mumbai 50 Crystal Plastics & Metallizing 310808380 14.10.16 91.79 Mumbai 51 Crystal Plastics & Metallizing 310805686 23.06.16 90.91 Mumbai 52 Devabshi Dyestuff 310808667 24.10.16 57.2 Mumbai 53 Devanshi Syestuff 310802009 22.01.16 104.56 Mumbai

54 Devarsons Industries 810138424 04.08.16 164.82 Ahmedabad 55 Devarsons Industries 810136936 05.01.16 69.3 Ahmedabad 56 Dhwani Polyprints P. Ltd 310809674 08.12.16 56.44 Mumbai 57 Dhwani Polyprints P. Ltd 310812944 28.04.17 40.3 Mumbai 58 Diamond Metal Screens 710109187 21.12.15 29.6 Karnataka 59 Diamond Metal Screens 710108757 21.09.15 147.48 Karnataka 60 Diamond Metal Screens 710110044 01.07.16 78.2 Karnataka 61 Diamond Metal Screens 710108755 21.09.15 174.06 Karnataka 62 Diamond Metal Screens 710108754 21.09.15 15.62 Karnataka 63 Diamond Metal Screens 710110104 15.07.16 277.84 Karnataka 64 DNH Spinners P. Ltd. 310806938 08.08.16 459 Mumbai 65 DNH Spinners P. Ltd. 310806849 04.08.16 490.5 Mumbai 66 DNH Spinners P. Ltd. 310810236 02.01.17 1130.5 Mumbai 67 DSM Sinochem Pharma 2210015464 08.04.16 560.79 Chandigarh 68 Ebullient Pkg. P. Ltd. 310796365 02.06.15 661.2 Mumbai 69 Element Chmilink P. Ltd. 3410042335 07.07.16 86.96 Vadodara 70 Encube Ethicals P. Ltd. 310799460 15.10.15 77 Mumbai 71 Eskay Dyestuffs & Organics
310798781 10.09.15 142.6 Mumbai 72 Eskay Dyestuffs & Organics
310797855 31.07.15 123.78 Mumbai 73 Essen Speciality Films P. Ltd. 2410041589 24.09.14 929.17 Rajkot 74 Eternis Fine Chemiccals
310809509 01.12.16 238.87 Mumbai 75 Excel Crop Care ltd. 310801711 12.01.16 163.2 Mumbai 76 Farmsons Farming P. Ltd. 3110023754 02.02.06 1800 Pune 77 Flamingo Pharmaceuticals 310275723 18.06.04 Mumbai 78 Flamingo Pharmaceuticals 310366586 10.02.06 Mumbai 79 Freshtrop Fruits Ltd. 810015106 13.12.01 Mumbai 80 Godrej & Boyce Mfg. 310798722 08.09.15 1821.67 Mumbai 81 Godrej & Boyce Mfg. 310805057 31.05.16 287.85 Mumbai 82 Green Pack Foils P. Ltd. 810133520 08.10.14 104.4 Ahmedabad 83 Gulbransen Chemicals P. Ltd. 3410042063 12.04.16 996 Mumbai 84 Gulbransen Chemicals P. Ltd. 3410042426 09.08.16 452.54 Mumbai 85 Hapman Systems P. Ltd. 3410041367 10.07.15 126.69 Vadodara 86 Healthcaps India 2210015276 06.08.15 21.05 Chandigarh 87 Hindustan Pencils 310808777 26.10.16 691.05 Mumbai 88 Hindustan Pencils 310808097 27.09.16 571.95 Mumbai 89 HK Impex P. Ltd. 310804374 03.05.16 312.71 Mumbai 90 HK Impex P. Ltd. 310808377 13.10.16 269.63 Mumbai 91 Horizon Polymers Engg. 810105155 02.11.11 56.3 Ahmedabad 92 Hydco Engg. 810136121 28.09.15 289.46 Ahmedabad 93 Hyva India P. Ltd. 310419697 14.02.07 698.17 Mumbai 94 Indian Oxides & Chemicals 3110066845 23.08.17 155.13 Pune 95 Indian Oxides & Chemicals 3110066523 29.12.16 142.79 Pune 96 Indian Writing Instruments 310804366 03.05.16 229.05 Mumbai 97 ISGEC Hitachi Zosen Ltd. 510397932 15.03.16 4905 New Delhi 98 Jabs International 310796521 09.06.15 976 Mumbai 99 Jay Chemicals Industries 810047665 04.05.15 19.54 Ahmedabad 100 Jay Chemicals Industries 810045446 02.02.05 94.6 Ahmedabad 101 Jell Pharmaceuticals 310799439 15.10.15 596.39 Mumbai 102 Jell Pharmaceuticals 310800955 11.12.15 489.1 Mumbai 103 Jell Pharmaceuticals 310803115 08.03.16 172.84 Mumbai 104 Jesons Industries Ltd. 310806382 19.07.16 230.53 Mumbai 105 Jesons Industries Ltd. 310806662 27.07.16 101.25 Mumbai 106 Jesons Industries Ltd. 310806747 01.08.16 193.12 Mumbai

107 Jesons Industries Ltd. 310806815 03.08.16 407.56 Mumbai 108 Jesons Industries Ltd. 310808272 05.10.16 508.05 Mumbai 109 Jesons Industries Ltd. 310808286 05.10.16 152.92 Mumbai 110 JTL Infra Ltd. 2210015512 23.06.16 415.21 Chandigarh 111 Katariya Polymers P. Ltd. 3110065760 20.11.15 173 Pune 112 Kay Life Sciences P. Ltd. 510400074 07.10.16 203.59 New Delhi 113 Kay Life Sciences P. Ltd. 510397694 23.02.16 76.37 New Delhi 114 Kryfs Power Components 310789664 25.09.14 306.25 Mumbai 115 Kuloday Technopack P. Ltd. 310800239 16.11.15 104 Mumbai 116 Kuloday Technopack P. Ltd. 310808371 13.10.16 39.57 Mumbai 117 Kuloday Technopack P. Ltd. 310808542 19.10.16 26.59 Mumbai 118 Laborate Pharmaceuticals 3310030004 10.07.14 14.99 Panipat 119 Lallubhai Amichand Ltd. 310797027 02.07.15 243.02 Mumbai 120 Larseb & Toubro Ltd. 410086523 26.12.06 1962.24 Chennai 121 Mahavir Synthesis P. Ltd. 521041760 09.02.16 90.95 Mumbai 122 MBM Tubes P. Ltd. 810135517 22.06.15 206.89 Ahmedabad 123 Milestone Preservatives 3410041629 30.10.15 327.93 Vadodara 124 Milestone Preservatives 3410042068 15.04.16 321.6 Vadodara 125 Nagreeka Omdcpm 310810819 30.01.17 149.25 Mumbai 126 Nagreeka Omdcpm 310803677 31.03.16 337.56 Mumbai 127 Nagreeka Omdcpm 310798963 18.09.15 798.58 Mumbai 128 Nagreeka Omdcpm 310798704 07.09.15 212.4 Mumbai 129 National Exports Corporation 1210009443 24.11.14 553.75 Mumbai 130 National Exports Corporation 1210009409 16.07.14 698.39 Mumbai 131 National Plastic Industries 310798801 10.09.15 299 Mumbai 132 National Plastic Industries 310800389 24.11.15 299 Mumbai 133 National Plastic Industries 310797242 15.07.15 299 Mumbai 134 Nexus Electro Steel Ltd 410160946 25.08.15 229.93 Chennai 135 Nexus Electro Steel Ltd 410161934 17.05.16 71.63 Chennai 136 Nexus Electro Steel Ltd 410160942 21.08.15 77.36 Chennai 137 Nexus Electro Steel Ltd 410160873 05.08.15 114.96 Chennai 138 Nexus Electro Steel Ltd 410160872 05.08.15 35.73 Chennai 139 Nexus Electro Steel Ltd 410160958 25.08.15 77.36 Mumbai 140 Nicomet Industries 310585933 04.08.10 Mumbai 141 Nicomet Industries 310592523 15.09.10 Mumbai 142 Nicomet Industries 310594870 01.10.10 Mumbai 143 Nicomet Industries 310635186 09.06.11 Mumbai 144 Nicomet Industries 310432639 14.06.07 Mumbai 145 Nicomet Industries 310437167 23.07.07 Mumbai 146 Ogniibene India P. Ltd. 3110045249 27.10.10 1293.44 Pune 147 Parijat Industries India 3310029266 18.03.14 153.1 Panipat 148 Pharma Lab Process Equipments
810112901 3-Mar-06 600
149 Pharma Lab Process Equipments
810051320 25-Jun-12

150 Pharma Lab Process Equipments
810035044 01.01.04 584.76
151 Phoenix Foils P. Ltd. 310798005 07.08.15 355.5 Mumbai 152 Pioma Industries
810032594 24.09.03 195.61 Ahmedabad 153 Polyols & Polymers
5210042344 07.08.17 22.51 Mumbai 154 Polyols & Polymers
5210041816 15.02.16 66.23 Mumbai 155 Prakash Overseas
5610004997 30.09.16 659.81 Indore 156 Prakash Overseas
5610005060 17.01.17 551.42 Indore 157 Prima Chemicals 810131574 22.05.14 41.48 Ahmedabad 158 Proec Energy Ltd. 510393117 09.02.15 137.65 Mumbai 159 Proec Energy Ltd. 510399345 03.08.16 564.31 Mumbai

160 PVN Fabrics P. Ltd. 310792222 22.12.14 360.84 Mumbai 161 Qualiance Intl. P. Ltd. 310810489 12.01.17 109.84 Mumbai 162 Rathi Transpower P. Ltd. 3110037090 21.01.09 31.6 Pune 163 Rathi Transpower P. Ltd. 3110038963 23.06.09 14.77 Pune 164 Rathi Transpower P. Ltd. 3110045618 25.11.10 72.97 Pune 165 Ravi Dyeware Co 310805555 16.06.16 111.18 Mumbai 166 Raychem RPG P. Ltd 310805183 03.06.16 917.74 Mumbai 167 Rossari Biotech Ltd. 310793718 09.02.15 420.9 Mumbai 168 Royal Embroidery Threads 310809479 01.12.16 251.31 Mumbai 169 Sai Fertilizers & Phosphates P. L 210207660 07.06.17 389.72 Culcatta 170 Sai Fertilizers & Phosphates P. L 210206789 27.06.16 966.05 Culcatta 171 Sangeeta Poly Pack 310794529 12.03.15 99.22 Mumbai 172 Scott Edil Pharmacia Ltd. 2210014379 14.11.13 33.38 Chandigarh 173 Scott Edil Pharmacia Ltd. 2210013866 28.05.13 11.21 Chandigarh 174 Scott Edil Pharmacia Ltd. 2210014172 30.08.13 Mumbai 175 Scott Edil Pharmacia Ltd. 2210014374 12.11.13 Mumbai 176 Scott Edil Pharmacia Ltd. 2210014561 29.01.14 Mumbai 177 Screen O Tex India 810135684 17.07.15 73.6 Ahmedabad 178 Sequent Scientific Ltd. 310750262 19.09.13 387.5 Mumbai 179 Sequent Scientific Ltd. 310698605 14.06.12 255.91 Mumbai 180 Shreno Ltd. 3410041218 11.05.15 129.23 Mumbai 181 Shriji Polymers India 1110026657 17.01.12 286.24 Bhopal 182 Shubhash Chemicals 3110065540 17.07.15 243.86 Pune 183 Shunshield Chemicals 310798847 14.09.15 222.3 Mumbai 184 Silvassa Woven Sacks P. Ltd. 310796617 15.06.15 115 Mumbai 185 SMI Coated Products P. Ltd. 310799664 26.10.15 445.44 Mumbai 186 Solar Chemicals P. Ltd. 310805024 31.05.16 2200 Mumbai 187 Sona Alloys P. ltd. 810140025 05.04.17 829.05 Ahmedabad 188 Spak Orgochem India 310787109 21.07.14 Mumbai 189 Spak Orgochem India 310794811 23.03.15 Mumbai 190 Steam Turbine Engg. 810126918 06.12.13 41.8 Ahmedabad 191 Steel Strips Wheels Ltd. 3010066839 12.05..10 215.46 Ludhiana 192 Stylo Tablewares 2410030610 13.01.11 100.57 Rajkot 193 Stylo Tablewares 2410024736 14.05.09 Mumbai 194 Sulzer India Ltd. 3110020732 02.06.05 314 Mumbai 195 Sunflag Chemicals P. Ltd. 510395583 11.09.15 309.49 New Delhi 196 Super Urecoat Industries 810139717 14.02.17 107.2 Ahmedabad 197 SV Plastochem P. Ltd. 3110066791 21.06.17 48.24 Pune 198 Swastik Metal Rolling Mills 3110066542 12.01.17 890.04 Pune 199 Swati Menthol & Allied Chem. 291002519 23.01.15 Moradabad 200 Tarak Chemicals Ltd. 3410041773 31.12.15 147.08 Vadodara 201 Tarak Chemicals Ltd. 3410041784 05.01.16 277.77 Vadodara 202 Tasco Polyurethane Products 3110015599 12.05.04 200.11 Pune 203 Trend Technologies India Pune 3110040096 30.09.09 Pune 204 Truetzschler India
810139848 07.03.17 760 Mumbai 205 Tufropes P. Ltd. 310793369 29.01.15 282.37
206 Tufropes P. Ltd. 310664505 11.11.11 115.15
207 UPL Ltd. 310806278 14.07.16 5215 Mumbai 208 UPL Ltd. 310806283 14.07.16 318.5 Mumbai 209 Vigor Lqaboratories 310801861 19.01.16 11.98 Mumbai 210 Vimlesh Industries 510199686 19.02.07 22.54 New Delhi 211 Viraj Profiles Ltd. 310785659 19.06.14 1450 Mumbai 212 Viraj Profiles Ltd. 310769487 06.02.14 246.89 Mumbai

213 VKC Nuts P. Ltd. 1810004325 08.01.16 55.2 Jammu 214 VKC Nuts P. Ltd. 1810004320 03.06.15 Mumbai 215 Western Metal Industries 3110066525 02.01.17 76.28 Mumbai 216 Writefine Products P. Ltd. 310799052 24.09.15 435.5 Mumbai 217 Yashodhan Garments Co-op 3110026808 11.10.06 89.18 Pune 218 Zenith Dyeintermediates
310802560 15.02.16 1245.39 Mumbai 219 Laborate Pharmaceuticals 3310030346 15.09.16 Panipat

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 01 case, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Clean Science and Techno 3110065637 16.09.15 179 Mumbai

The list of 05 case, wherein verification prescribed by DGFT are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Lalitha Chem Ind. 310646046 03.08.11 213.9 Mumbai 2 Scott Edil Pharmacia Ltd. 2210014071 05.08.13 43.24 Chandigarh 3 Scott Edil Pharmacia Ltd. 2210014573 30.01.14 44.06 Chandigarh 4 Jindal Drugs P. Ltd. 310809614 05.12.16 518.91 Mumbai 5 Jindal Drugs P. Ltd. 310801161 17.12.15 256.25 Mumbai

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

 Sd/- 04.07.2018 



  
              



                  (N.B. RAO) 







 Asstt. Commissioner of Customs, 




                  DEEC Mon. Cell, JNCH, Nhava-Sheva. 

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