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: 11.06.2018
PUBLIC NOTICE NO. /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 June 2018, the DEEC Mon. Cell has received 206 EODC’s. Out of these EODC, Deemed export list of 07 cases, The list of 199 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification of 10 cases are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Location 1 SKM Industries 310804822 19.05.2016 687.5 Mumbai 2 Nitrex Chemicals India 5210041473 25.03.15 3029.53 Surat 3 Jell Pharmaceuticals 310800567 02.12.15 587.79 Mumbai 4 Jesons Industries Ltd. 310794007 19.02.15 332.28 Mumbai 5 Ketan Plastics Industries 310744220 06.08.13 1101.53 Mumbai 6 UPL Ltd. 310800057 05.11.15 4762.8 Mumbai 7 Eternis Fine Chemicals 310804898 23.05.16 2287.98 Mumbai 8 Polycab Wires P. Ltd. 310801985 22.01.16 1946.6 Mumbai 9 Eternis Fine Chemicals 310802612 15.02.16 2386.87 Mumbai 10 Crompton Greaves Ltd. 310806048 08.07.16 472.02 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 29.06.2018, for verification of exports and consequent cancellation of BG/LUT.
The list of 189 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
Location
1 Aarti Drugs Ltd.
310803465 21.03.16
246.24 Mumbai
2 Aarti Drugs Ltd.
310803454 21.03.16
516.8 Mumbai
3
Aashi Tie Up Pvt Ltd
5210041669 29.10.15
104.21 Surat
4 ABB Ltd.
710103726 24.04.14
1564.48 Bangloru
5 Abdos Labtech P. Ltd.
210206712 25.05.16
27.27 Kolkatta
6 ACG Pharmapack
310796440 04.06.15
247.8 Mumbai
7 All Time Plastics P. Ltd.
310802051 27.01.16
153.08 Mumbai
8 All Time Plastics P. Ltd.
310804429 05.05.16
179.16 Mumbai
9 All Time Plastics P. Ltd.
310803492 22.03.16
114.86 Mumbai
10 All Time Plastics P. Ltd.
310803967 15.04.15
128.63 Mumbai
11 All Time Plastics P. Ltd.
310803491 22.03.16
113.78 Mumbai
12 All Time Plastics P. Ltd.
310803944 15.04.16
109.48 Mumbai
13 All Time Plastics P. Ltd.
310804255 27.04.16
113.89 Mumbai
14 All Time Plastics P. Ltd. 310804832 19.05.16 178.38 Mumbai 15 All Time Plastics P. Ltd. 310805259 07.06.16 102.81 Mumbai 16 Amines & Plasticizers 310806811 03.08.16 385.25 Mumbai 17 Amines & Plasticizers 310806883 05.08.16 385.25 Mumbai 18 Amines & Plasticizers 310806813 03.08.16 385.25 Mumbai 19 Amines & Plasticizers 310804903 23.05.16 113.9 Mumbai 20 Anandji Faridas & Co. P. Ltd. 30805074 01.06.16 218.29 Mumbai 21 Arcata Trade Links P. Ld 810138575 31.08.16 69.34 Ahmedabad 22 Arvee Laboratories 810136381 28.10.15 57.68 Ahmedabad 23 Arvee Laboratories 810137237 19.02.16 121.91 Ahmedabad 24 Arvee Laboratories 810139910 17.03.17 188.49 Ahmedabad 25 Arvee Laboratories 810136744 17.12.15 64.89 Ahmedabad 26 Arvee Laboratories 810138152 10.06.16 39.82 Ahmedabad 27 Arvee Laboratories 810132374 18.06.14 45.82 Ahmedabad 28 Arvee Laboratories 810137236 19.02.16 64.89 Ahmedabad 29 Arvee Laboratories 810137238 19.02.16 127.62 Ahmedabad 30 Arvee Laboratories 810135289 19.05.15 66.6 Ahmedabad 31 Ashish Life Science P. ltd. 310774747 18.03.14 90.94 Mumbai 32 Ashutosh Fiber P. Ltd. 810133535 09.10.14 231.56 Ahmedabad 33 Asian Dyestuff Industries 810048905 28.06.05 17.6 Ahmedabad 34 Asian Dyestuff Industries 810040829 30.07.04 67 Ahmedabad 35 Asian Dyestuff Industries 810025351 21.01.03 24.48 Ahmedabad 36 Asian Dyestuff Industries 810047486 26.04.05 573.91 Ahmedabad 37 Asian Dyestuff Industries 810041436 23.08.04 23.25 Ahmedabad 38 Asian Dyestuff Industries 810050009 11.08.05 76.12 Ahmedabad 39 Asian Dyestuff Industries 810048919 28.06.05 770 Ahmedabad 40 Asian Dyestuff Industries 810034893 26.12.03 22.08 Ahmedabad 41 Asian Dyestuff Industries 810029037 23.05.03 22.8 Ahmedabad 42 Asian Dyestuff Industries 810047725 06.05.05 805 Ahmedabad 43 Asian Dyestuff Industries 810063701 19.03.07 10.86 Ahmedabad 44 Balaji Amines ltd. 3110066852 28.08.17 660 Pune 3110066900 02.11.17 400 Pune 3110066522 29.12.16 200 Mumbai 45 Balkrishna Industries 310805261 07.06.16 21.75 Mumbai 46 Balkrishna Industries 310805118 01.06.16 21.75 Mumbai 47 Bansal Spinning Mills Ltd 3010103618 06.10.15 68.22 Ludhiana 48 Bayer Vapi P. Ltd. 310802681 17.02.16 3467.25 Mumbai 49 Bayer Vapi P. Ltd. 310810492 12.01.17 8120 Mumbai 50 Bayer Vapi P. Ltd. 310802805 23.02.16 847.55 Mumbai 51 Bayer Vapi P. Ltd. 310803270 14.03.16 1904 Mumbai 52 Bhandari Foils & Tubes 310456435 03.01.08 430.8 Mumbai 53 Bhandari Foils & Tubes 31049983 24.12.08 106.98 Mumbai 54 Bhim Polyfab Industries 310807736 09.09.16 680.05 Mumbai 55 Bhim Polyfab Industries 310812795 26.04.17 621.92 Mumbai 56 Bhim Polyfab Industries 310808009 23.09.16 678.37 Mumbai 57 Bhim Polyfab Industries 310809369 28.11.16 1431.08 Mumbai 58 Bhim Polyfab Industries 310808159 28.09.16 1435.81 Mumbai 59 Bhim Polyfab Industries 310805861 01.01.16 1093.44 Mumbai 60 Bhim Polyfab Industries 310809816 14.12.16 376.47 Mumbai 61 Bipico Inds (Tools) P. Ltd. 310801902 19.01.16 27.77 Mumbai 62 Bodal Chemicals Ltd. 810047319 18.04.05 23.84 Ahmedabad 63 Cadila Healthcare Ltd 810013970 23.10.01
Ahmedabad 64 Cadila Healthcare Ltd 810051386 11.10.05 133.21 Ahmedabad
65 Cadila Healthcare Ltd 810051765 26.10.05 536.83 Ahmedabad 66 Cadila Healthcare Ltd 810051758 25.10.05 257.4 Ahmedabad 67 Calibre Chemicals P. Ltd. 310810438 10.01.17 1015.5 Mumbai 68 Chemocid Impex P. Ltd. 310800873 10.12.15 143.22 Mumbai 69 Clyde Bergemann India 510340930 17.12.12 86.8 New Delhi 70 Colourtex Industries 310806127 12.07.16 181.77 Mumbai 71 Colourtex Industries 310799647 23.10.15 341.36 Mumbai 72 Crescent Innovative Pkg. 310799392 13.10.15 222.5 Mumbai 73 Crompton Greaves Ltd. 310806049 08.07.16 612.29 Mumbai 74 Deccan Cans & Printers 310814077 16.06.17 192 Mumbai 75 Deccan Cans & Printers 310806460 21.07.16 114.27 Mumbai 76 Deccan Cans & Printers 310806857 04.08.16 600.08 Mumbai 77 Deccan Cans & Printers 310803603 29.03.16 376.33 Mumbai 78 Deepak Novachem Technlogies 3110065816 30.12.15 2133.62 Pune 79 Devarsons Industries 810137797 29.04.16 137.35 Ahmedabad 80 Devarsons Industries 810139660 06.02.17 38.08 Ahmedabad 81 Devarsons Industries 810138404 01.08.16 71.69 Ahmedabad 82 Deversons Industries 810136936 05.01.16 69.3 Ahmedabad 83 Deversons Industries 810138427 04.08.16 164.82 Ahmedabad 84 Diamond Metal Screens 710110278 19.08.16 73.33 Bangloru 85 Digi Drives P. Ltd. 510313434 04.01.12 357 New Delhi 86 DP Cocoa Products P. Lt. 910058004 24.10.13 39.38 Hyderabad 87 DP Cocoa Products P. Lt. 910060769 31.07.14 39.38 Hyderabad 88 Ebullient Pkg. P. Ltd. 310799049 24.09.15 429.77 Mumbai 89 Essen Speciality Film 2410041736 04.06.15 822.85 Mumbai 90 Eternis Fine Chemicals 310802495 12.02.16 1451.22 Mumbai 91 Excel Crop Care ltd. 310807495 31.08.16 393.3 Mumbai 92 Gala Shrink FIT 310802790 23.02.16 44.45 Mumbai 93 Galaxy Surfactants Ltd. 310804331 02.05.16 400.95 Mumbai 94 Galaxy Surfactants Ltd. 310793437 30.01.15 417.45 Mumbai 95 Galaxy Surfactants Ltd. 310799668 26.10.15 417.45 Mumbai 96 Gargi Huttenes Albertus 310796541 10.06.15 198.4 Mumbai 97 Giriraj Speciality P. Ltd. 310703050 25.07.12 138.63 Mumbai 98 Godrej & Boyce Mfg 310803615 30.03.16 63.75 Mumbai 99 Godrej & Boyce Mfg 310678658 25.01.12 13.57 Mumbai 100 Godrej Industries 310805025 31.05.16 35.47 Mumbai 101 Godrej Industries 310809009 07.11.16 29.75 Mumbai 102 Godrej Industries 310801786 14.01.16 32.6 Mumbai 103 Godrej Industries 310806423 20.07.16 22 Mumbai 104 Hamilton Housewares P 310737623 13.06.13 286 Mumbai 105 Hamilton Housewares P 310722014 24.01.13 256.04 Mumbai 106 Hamilton Housewares P 310722010 24.01.13 143 Mumbai 107 Hindustan Pencils 310807480 31.08.16 367.36 Mumbai 108 Hydac India P. Ltd. 810136029 10.09.15 367.56 Ahmedabad 109 Hydac India P. Ltd. 810136123 28.09.15 289.46 Ahmedabad 110 Hydco Engg. 810136120 28.09.15 289.46 Ahmedabad 111 Indian Writing Instruments 310795665 30.04.15 186.46 Mumbai 112 Indian Writing Instruments 310795430 20.04.15 186.46 Mumbai 113 Jayshree Polmers P. Ltd 3110024998 23.05.06 60.91 Pune 114 JBF Industries 0310800257 16.11.15 713.73 Mumbai 115 Bayer Vapi P. Ltd. 0310803271 14.03.16 884 Mumbai 116 RN Oswal Hosiery Factory 3010056428 29.05.08 295 Ludhiana 117 Techno Economic Serviese 0310394665 14.08.06 188.88 Mumbai
118 Jell Pharmaceuticals
310804003 18.04.16
238 Mumbai
119 Jesons Industries Ltd.
310800836 09.12.15
393.72 Mumbai
120 Jesons Industries Ltd.
310799938 02.11.15
304.2 Mumbai
121 Jindal Cocoa/ Jindal Drugs
310729205 22.03.13
735.85 Mumbai
310751573 27.09.13
756.87 Mumbai
310754765 22.10.13
66.73 Mumbai
310762890 20.12.13
77.85 Mumbai
310761914 16.12.13
62.08 Mumbai
310763387 26.12.13
71.87 Mumbai
310763393 26.12.13
89.59 Mumbai
310763645 30.12.13
104.32 Mumbai
122 Jodas Expoin P. Ltd.
510397982 18.03.16
822.46 New Delhi
123 K Patel Chemo Pharma
310806292 15.07.16
145.19 Mumbai
124 K Patel Metal Industries
310805614 20.06.16
22.8 Mumbai
125 Kandoi Fabrics P. Ltd.
310806586 26.07.16
674.69 Mumbai
126 Kandoi Fabrics P. Ltd.
310803900 12.04.16
717.57 Mumbai
127 Kandoi Fabrics P. Ltd.
310803901 12.04.16
420.89 Mumbai
128 Kandoi Fabrics P. Ltd.
31807483 31.08.16
532.78 Mumbai
129 Kandoi Fabrics P. Ltd.
310809690 09.12.16
158.95 Mumbai
130 Krishna Anioxidants
310804556 11.05.16
875 Mumbai
131 Krishna Anioxidants
310806718 29.07.16
405.21 Mumbai
132 Krishna Anioxidants
310805558 16.06.16
786.14 Mumbai
133 Krishna Anioxidants
310796252 27.05.15
457.2 Mumbai
134 Krishna Anioxidants
310798022 07.08.15
72.39 Mumbai
135 Kryfs Power Components
310808061 26.09.16
839.37 Mumbai
136 Lanxess India P. Ltd.
310808100 27.09.16
106 Mumbai
137 Lucro
310804261 27.04.16
91.8 Mumbai
138
Mahavir Associated
310758493 20.11.13
218.61 Mumbai
139 Mehta Tubes Ltd.
310808339 07.10.16
924.6 Mumbai
140 Merck Ltd.
310786403 04.07.14
1275 Mumbai
141 Merck Ltd.
310801942 21.01.16
564 Mumbai
142 Merck Ltd.
310797685 27.07.15
504 Mumbai
143 Merck Ltd.
310803135 08.03.16
557.17 Mumbai
144 Navchin Industries
310803142 08.03.16
171.52 Mumbai
145 Neecon Power & Infra
1410000189 13.08.04
Guwahati 146 Neecon Power & Infra 1410000218 11.07.05
Guwahati 147 Neecon Power & Infra 1410000229 14.11.05
Guwahati 148 Neecon Power & Infra 1410000540 03.11.12
Guwahati 149 Neecon Power & Infra 1410000135 11.12.02
Guwahati
150 Parle Elizabeth Tools
310804124 25.04.16
44.93 Mumbai
151 Penam Laboratories
510290713 16.05.11
198 New Delhi
152 PI Industries Ltd.
1310048249 24.05.16
426.51 Jaipur
153 PI Industries Ltd.
1310048337 12.08.16
444.78 Jaipur
154 Polycab Wires P. Ltd.
310803854 07.04.16
515.38 Mumbai
155 Polycab Wires P. Ltd.
310802548 12.02.16
692.63 Mumbai
156 Polycab Wires P. Ltd.
310802041 27.01.16
539.8 Mumbai
157 Polydrug Laboratories
310807793 15.09.16
99.75 Mumbai
158 Prima Chemicals
810130207 01.04.14
45.88 Ahmedabad
159
Prima Chemicals
810131480 20.05.14
42.16 Ahmedabad
160
Prima Chemicals
810131575 22.05.14
29.4 Ahmedabad
161
Prima Chemicals
810131732 26.05.14
45.6 Ahmedabad
162 Raj Pioneer Laboratories
5610003677 04.02.14
136.08 Bhopal
163 Raja Enterprises
310814433 04.07.17
80.79 Mumbai
164 Ram Ratna Wires Ltd 310790279 16.10.14 142.19 Mumbai 165 Ratnadeep Metal & Tubes 810137179 10.02.16 190.38 Ahmedabad 166 Reckitt Benckiser Healthcare 510378714 10.02.14 131.94 New Delhi 510372883 09.12.13 638.52 New Delhi 510377549 29.01.14 109.46 New Delhi 510378043 03.02.14 590.12 New Delhi 167 RR Kabel Ltd. 310801645 08.01.16 2245.73 Mumbai 168 RR Kabel Ltd. 310804029 20.04.16 2270.77 Mumbai 169 Saraf Chemicals P. ltd 310793037 19.01.15 126 Mumbai 170 Seagull Chemicals P. Ltd. 310802866 25.02.16 394.29 Mumbai 171 Shakun Polymers Ltd 3410041873 12.02.16 1421.93 Vadodara 172 Shubhada Polymers Product 310799350 12.10.15 635.51 Mumbai 173 Shubhada Polymers Product 310788616 02.09.14 768.41 Mumbai 174 Sondex Heat Exchangers 3410041314 23.06.15 322.6 Vadodara 175 Sondex Heat Exchangers 3410042018 29.03.16 26.89 Vadodara 176 Speciality Indstrial Polymers 310808264 04.10.16 214.2 Mumbai 310807689 08.09.16 157.08 Mumbai 310804395 04.05.16 243.14 Mumbai 310802198 03.02.16 156.09 Mumbai 310809230 22.11.16 199.92 Mumbai 3110056802 11.01.13 47.35 Pune 177 Sunil Healthcare Ltd. 510391008 05.09.14 324.52 New Delhi 178 Sunil Healthcare Ltd. 510377269 28.01.14 507.88 New Delhi 179 Swati Menthol & Allied Chemical Ltd. 2910025142 27.07.17
Moradabad 180 Thermax Babcock & Wilcox Energy Solution Pvt Ltd. 3110065537 16.07.15 13.23 Pune 181 Thermax Babcock & Wilcox Energy Solution Pvt Ltd. 3110065036 10.11.14 14.03 Pune 182 Torrent Pharmaceuticals 810086839 25.02.10 18.85 Ahmedabad 183 TRF Ltd. 210156321 18.03.11 142 Kolkatta 184 UPL Ltd. 310800621 03.12.15 4410 Mumbai 185 Vijay Neha Polymers 910055252 01.03.13 76.32 Hyderabad 186 Welspun Syntex Ltd. 310790912 11.11.14 911.25 Mumbai 187 Welspun Syntex Ltd. 310790330 17.10.14 295.92 Mumbai 188 Zenith Industrial Rubber 310800874 10.12.15 533.4 Mumbai 189 Zenith Industrial Rubber 310791421 26.11.14 418.5 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 07 case, wherein Deemed Export verification require are as follows:-
Sr. No. Party Name Adv. Lic.No. Dated FOB Value Location 1 Godrej & Boyce Mfg 310800192 10.11.15 846 Mumbai 2 Godrej & Boyce Mfg 310801969 22.01.16 600 Mumbai 3 Polycab Wires P. Ltd. 310809296 24.11.16 85.64 Mumbai 4 Clean Science and Technologies 3110066238 05.07.16 234.69 Pune 5 Ram Ratna Wires Ltd 310790280 16.10.14 150.89 Mumbai
6 MB Laminators 310797235 14.07.15 243.9 Mumbai 7 MB Laminators 310785184 12.06.14 540.88 Mumbai
This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.
Sd/- 11.06.2018
(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.
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