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: 21.05.2018 

PUBLIC NOTICE NO. 84/2018 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 May 2018, the DEEC Mon. Cell has received 260 EODC’s. Out of these EODC, in 02 EODC’s verification has been prescribed by DGFT, Deemed export list of 06 cases, The list of 152 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification of 13 cases are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Harman Plastics Industries 310731503 16.04.13 712.85 Mumbai 2 RR Kabel Ltd. 310801914 20.01.16 2316.52 Mumbai 3 Raymond Ltd. 310797227 14.07.15 904.87 Mumbai 4 Hindustan Pencils 310808778 26.10.16 822.17 Mumbai 5 Gulbrandsen Chemicals 3410042316 30.06.16 1198.8 Vadodara 6 OM Vinyls P. Ltd. 310805739 28.06.16 3148.12 Mumbai 7 Shakun Polymers Ltd. 3410042367 19.07.16 1335.99 Vadodara 8 TRP Sealing Systems 3110059116 27.06.13 2461.87 Pune 9 Shubhada Polymers Product 310788616 02.09.14 768.41 Mumbai 10 ACG Associated Capusles
310793363 28.01.15 896 Mumbai 11 Visen Industries Ltd. 310791638 03.12.14 425.14 Mumbai 12 OM Vinyls P. Ltd. 310804922 24.05.16 526.25 Mumbai 13 Karamtara Engg. Pvt. Ltd. 310792056 16.12.14 10753.8 Mumbai 310792269 23.12.14 Mumbai 310795947 15.05.15 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 18.06.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 239 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 Aanjeneya Lifecare Ltd. 310590507 01.09.10 481.28 Mumbai 310606820 16.12.10 376 Mumbai 310609785 06.01.11 470 Mumbai 2 ACG Pharmapack 310797470 21.07.15 227.52 Mumbai 3 Agarwal Chemicals 310416214 16.01.07 175.61 Mumbai 4 Aimco Pesticides Ltd. 310809660 07.12.16 576.47 Mumbai 5 Alcon Bioscience P. Ltd. 310595543 06.10.10
Mumbai

6 Amartara P. Ltd. 310811011 07.02.17 101.71 Mumbai 7 Amartara P. Ltd. 310811499 01.03.17 99.83 Mumbai 8 Ambica Intl. P. Ltd. 310386710 26.06.06 120.5 Mumbai 9 Aniket Metals P. Ltd. 310812828 26.04.17 27.51 Mumbai 10 Apar Industries Ltd. 310582354 07.07.10 3017.38 Mumbai 11 Arch Pharmalabs 310393538 08.08.06 208.12 Mumbai 12 Arkema Chemicals India 310812531 18.04.17 106.42 Mumbai 13 Arkema Chemicals India 310813927 13.06.17 166.33 Mumbai 14 Arkema Chemicals India 310808718 25.10.16 273.44 Mumbai 15 Arkema Chemicals India 310812028 23.03.17 108.34 Mumbai 16 Arkema Chemicals India 310810264 03.01.17 201.7 Mumbai 17 Ashish Life Science P. Ltd. 310774750 18.03.14 107.09 Mumbai 18 Ashish Life Science P. Ltd. 310787948 12.08.14 63.57 Mumbai 19 Ashish Life Science P. Ltd. 310799859 30.10.15 13.21 Mumbai 20 AYM Syntex Ltd. 310790912 11.11.14 911.25 Mumbai 21 Baader Schulz Laboratories 310383385 06.06.06 78 Mumbai 22 Balaji Amines ltd. 3110066521 29.12.16 660 Mumbai 23 Bambardier Transportation 3410041289 11.06.15 593.13 Mumbai 24 BASF India Ltd. 310380257 12.05.06 44.9 Mumbai 25 Bhandari Foils & Tubes 310468095 10.04.08 462 Mumbai 26 Bhanu Cosmetics Pkg. 310410024 28.11.06 66.95 Mumbai 27 Bhim Polyfab Industries 310808553 19.10.16 1654.63 Mumbai 28 Camphor & Allied Products 310801224 18.12.15 171.09 Mumbai 29 Camphor & Allied Products 310806253 14.07.16 515.48 Mumbai 30 Camphor & Allied Products 310806635 27.07.16 132.86 Mumbai 31 Camphor & Allied Products 310806356 18.07.16 113.22 Mumbai 32 Camphor & Allied Products 310806092 11.07.16 210.54 Mumbai 33 Choudhary Fashions 310796419 04.06.15 7.68 Mumbai 34 CIPLA Ltd. 310476019 23.06.08 491.11 Mumbai 35 Coen Bharat Ltd. 310419590 14.02.07 5850 Mumbai 36 Concept International 310419726 14.02.07 32.31 Mumbai 37 Concept International 310426697 13.04.07 28.5 Mumbai 38 Concept International 310419081 09.02.07 20.29 Mumbai 39 Cosmo Films Ltd. 310598468 25.10.10 4500 Mumbai 40 Cosmo Films Ltd. 310415393 10.01.07 8970 Mumbai 41 Crescent Innovative Pkg. 310797894 03.08.15 199.36 Mumbai 42 Daikaffil Chemicals India
310803846 07.04.16 48.14 Mumbai 43 Daikaffil Chemicals India
310803845 07.04.16 66.93 Mumbai 44 Daikaffil Chemicals India
310816129 05.10.17 26.64 Mumbai 45 Daikaffil Chemicals India
310807927 21.09.16 85.86 Mumbai 46 Daikaffil Chemicals India
310803844 07.04.16 20.75 Mumbai 47 Daikaffil Chemicals India
310801649 08.01.16 90.26 Mumbai 48 Daman Polyfabs 310805551 16.06.16 369.07 Mumbai 49 Daman Polyfabs 310805548 16.06.16 615.12 Mumbai 50 Daman Polythread Ltd. 310803961 15.04.16 389.93 Mumbai 51 Dwani Polyprints p. Ltd 310815524 05.09.17 40.3 Mumbai 52 Eicher Motors Ltd. 310387514 29.06.06 2116.21 Mumbai 53 Eicher Motors Ltd. 310397954 04.09.06 130.27 Mumbai 54 Elite International 310421797 02.03.07 90.42 Mumbai 55 Elite International 310420002 19.02.07 83.57 Mumbai 56 Elite International 310419828 15.02.07 89.16 Mumbai 57 Elite International 310425686 05.04.07 99.21 Mumbai 58 Elite International 310426506 12.04.07 97.07 Mumbai

59 Elite International 310415592 11.01.07 90.93 Mumbai 60 Elite International 310380948 18.05.06 86.25 Mumbai 61 Elite International 310393195 04.08.06 47.76 Mumbai 62 Elite International 310399214 13.09.06 71.16 Mumbai 63 Elite International 310405402 26.10.06 71.69 Mumbai 64 Elite International 310407391 09.11.06 83.89 Mumbai 65 Elite International 310408440 16.11.06 83.89 Mumbai 66 Elite International 310408632 17.11.06 93.76 Mumbai 67 Elite International 310408627 17.11.06 83.89 Mumbai 68 Elite International 310408772 20.11.06 93.76 Mumbai 69 Elite International 310410120 29.11.06 83.89 Mumbai 70 Elite International 310410920 05.12.06 93.76 Mumbai 71 Elite International 310410924 05.12.06 93.76 Mumbai 72 Elite International 310411270 07.12.06 93.76 Mumbai 73 Elite International 310411438 08.12.06 93.76 Mumbai 74 Elite International 310411676 11.12.06 93.76 Mumbai 75 Elite International 310412109 13.12.06 91.44 Mumbai 76 Elite International 310415591 11.01.07 90.93 Mumbai 77 Epicenzymes Pharma 310418033 01.02.07 263.23 Mumbai 78 Erawat Pharma Ltd. 5610004661 21.08.15 134.29 Indore 79 Eureka Conveyor Bel 1310048272 06.06.16
Jaipur 80 Eurobond Industries
310583802 15.07.10 189.68 Mumbai 81 Excel Crop Care ltd. 310811979 20.03.17 532.68 Mumbai 82 Excel Crop Care ltd. 310809505 01.12.16 695.64 Mumbai 83 Exemplar Nihor Spindle 310421064 27.02.07 480 Mumbai 84 Exide Industries 310805473 14.06.16 5508 Mumbai 85 Fibre Foils ltd. 310418178 02.02.07 11.82 Mumbai 86 Freudenberg Gala Household 310745924 20.08.13 36.82 Mumbai 87 Futura Polyester Ltd. 310398322 05.09.06 500.64 Mumbai 88 G Amphray Laboratories 310799309 09.10.15 4038.12 Mumbai 89 G Amphray Laboratories 310797190 13.07.15 2684 Mumbai 90 Gangwal Chemicals
310429161 11.05.07 80.64 Mumbai 91 GEI Hamon Industries 310408884 21.11.06 2195 Mumbai 92 Gulbrandsen Chemicals 3410042305 24.06.16 4916.53 Vadodara 93 Harmam Finochem Ltd. 310802677 17.02.16 812.5 Mumbai 94 Harmam Finochem Ltd. 310801708 12.01.16 812.5 Mumbai 95 Harman Plastics Industries 310731503 16.04.13 712.85 Mumbai 96 Heranba Industries Ltd 310593843 24.09.10 251.16 Mumbai 97 Hi Tech Office Systems 310631357 16.05.11 320 Mumbai 98 Hindustan Basic Drugs 310397806 01.09.06 38.77 Mumbai 99 Hindustan Dorr Oliver 310429086 10.05.07 593.6 Mumbai 100 Hindustan Monomers 310423751 21.03.07 230 Mumbai 101 Hindustan Pencils 310807182 18.08.16 567.77 Mumbai 102 Hindustan Pencils 310807369 24.08.16 425.64 Mumbai 103 Hindustan Pencils 310806072 11.07.16 509.18 Mumbai 104 Hyva India P. Ltd. 310419697 14.02.07 698.17 Mumbai 105 IDT Clothing P. Ltd. 310601004 11.11.10 26.59 Mumbai 106 Interlabels Industries
310430214 22.05.07 29.52 Mumbai 107 Interlabels Industries
310400084 19.09.06 29.52 Mumbai 108 International Conveyors 310761260 10.12.13 648.1 Mumbai 109 International Conveyors 310800252 16.11.15 276.79 Mumbai 110 International Conveyors 310787375 28.04.14 697.12 Mumbai 111 International Conveyors 310794429 09.03.15 373.13 Mumbai

112 International Conveyors 310789415 18.09.14 647.88 Mumbai 113 International Conveyors 310794430 09.03.15 843.96 Mumbai 114 International Tubular 310415469 11.01.07 17.64 Mumbai 115 Inteva Products (I) Automotive 3110051316 03.11.11 232.39 Mumbai 116 Inteva Products (I) Automotive 3110056274 19.11.12 232.39 Mumbai 117 Jansons Intl. 310389348 13.07.06 95 Mumbai 118 Jindal Drugs P. Ltd. 310761645 12.12.13 400.62 Mumbai 119 Jindal Drugs P. Ltd. 310761647 12.12.13 76.47 Mumbai 120 Jindal Drugs P. Ltd. 310763398 26.12.13 84.85 Mumbai 121 Jindal Drugs P. Ltd. 310763400 26.12.13 25.66 Mumbai 122 Jindal Drugs P. Ltd. 310776079 27.03.14 282.15 Mumbai 123 Jindal Drugs P. Ltd. 310776083 27.03.14 276.92 Mumbai 124 Jindal Drugs P. Ltd. 310776095 27.03.14 234.9 Mumbai 125 JK Tyre & Industries 510335416 24.09.12 13.19 New Delhi 126 Johnson Matthey Chemical 310597396 18.10.10 592.2 Mumbai 127 Johnson Matthey Chemical 310437181 23.07.07 6587.1 Mumbai 128 JSW Steel Ltd. 310605144 08.12.10 5360.28 Mumbai 129 K Patel Chemo Pharma 310801539 04.01.16 143.37 Mumbai 130 K. Patel Chemo Pharma 310808321 06.10.16 143 Mumbai 131 KDL Biotech Ltd. 310429617 16.05.07 178 Mumbai 132 KDL Biotech Ltd. 310418087 02.02.07 116.25 Mumbai 133 Kerry Ingradients 310804286 29.04.16 567.68 Mumbai 134 Kim Chemicals Ltd. 310798622 03.09.15 204.75 Mumbai 135 Kuloday Platomers 310807399 26.08.16 263.06 Mumbai 136 Lakeland Chemicals India 310429073 10.05.07 77.65 Mumbai 137 Lalitha Chem Industries 310379699 09.05.06 65.65 Mumbai 138 Lami Fab Industries 310792111 17.12.14 194.79 Mumbai 139 Lanxess India P. Ltd. 310805319 09.06.16 110 Mumbai 140 Lanxess India P. Ltd. 310803774 05.04.16 112 Mumbai 141 Lanxess India P. Ltd. 310811752 09.03.17 110.49 Mumbai 142 Lanxess India P. Ltd. 310803557 28.03.16 3217 Mumbai 143 Lob International 310411801 12.12.06 109.12 Mumbai 144 Lob International 310411802 12.12.06 109.12 Mumbai 145 Lotus Enterprises 310403889 12.10.06 465 Mumbai 146 Lupin Ltd. 310412638 19.12.06 2049.3 Mumbai 147 Marvel Industries 310397055 29.08.06 63.93 Mumbai 148 Marvel Industries 310398381 06.09.06 828.37 Mumbai 149 Marvel Industries 310406248 01.11.06 132.54 Mumbai 150 Maxim Adhesive Tapes p. ltd 310808673 24.10.16 80.23 Mumbai 151 Mehta API P. Ltd. 310805511 15.06.16 133.86 Mumbai 152 Mehta API P. Ltd. 310808175 29.09.16 231.9 Mumbai 153 Mehta API P. Ltd. 310806832 03.08.16 243.26 Mumbai 154 Midas Care Pharmaceuticals 310592507 15.09.10 325.67 Mumbai 155 Midas Care Pharmaceuticals 310569785 16.04.10 116.48 Mumbai 156 Midas Care Pharmaceuticals 310755504 25.10.13 248 Mumbai 157 Modern Petrofiles 310406573 03.11.06 1734.7 Mumbai 158 MPD Industries P. Ltd. 561004491 04.12.14 96.4 Indore 159 Nandolia Organics Chemicals 310420448 21.02.07 224.91 Mumbai 160 Narottamdas Exports 310434637 02.07.07 43.34 Mumbai 161 Navchin Industries 310806648 27.07.16 271.35 Mumbai 162 Nawal PrakashAvikem 310577844 08.06.10 308.66 Mumbai 163 Nirlep Appliances Ltd. 310409163 22.11.06 23.45 Mumbai 164 Oneil Medicare Lab 310396382 24.08.06 72.07 Mumbai

165 Oxford Mouldings 310390032 18.07.06 16.89 Mumbai 166 Oxford Mouldings 310394619 14.08.06 20.28 Mumbai 167 Parekh Aluminex Ltd. 310437030 20.07.07 102.3 Mumbai 168 Parijat Industries India 3310028960 11.02.14 5.23 Panipat 169 Parijat Industries India 3310030278 19.11.15 1.63 Panipat 170 Parijat Industries India 3310026309 30.05.13 6.52 Mumbai 171 PB Traders 310434271 28.06.07 34.43 Mumbai 172 Phakt Overseas
310422077 06.03.07 28.7 Mumbai 173 Phakt Overseas
310398517 07.09.06 31.12 Mumbai 174 Polysil Irriation Systems 310797821 30.07.15 126.4 Mumbai 175 Powerica Ltd. 310379227 05.05.06 94.5 Mumbai 176 PP International 310423049 14.03.07 60.9 Mumbai 177 Prasol Chemicals 310809199 22.11.16 260.19 Mumbai 178 Polysil Pipes 310785541 18.06.14 467.25 Mumbai 179 Polysil Pipes 310802424 10.02.16 124.59 Mumbai 180 Polysil Pipes 310807347 24.08.16 218.56 Mumbai 181 Propack Industries 310777682 09.04.14 771.13 Mumbai 182 PTPL Tubing & Products 5610004966 05.08.16 47.77 Mumbai 183 Punjab Chemical and Crop Protection 310804516 10.05.16 1890 Mumbai 184 Punjab Chemical and Crop Protection 310804965 25.05.16 1926.72 Mumbai 185 Ratnagiri ChemicalsP.Ltd. 310570703 22.04.10 472.5 Mumbai 186 Ratnagiri ChemicalsP.Ltd. 310627805 25.04.11 255.16 Mumbai 187 RHR Medicare P. Ltd. 310427809 25.04.07 15.11 Mumbai 188 Rishraj Filments Ltd. 310377924 27.04.06 191.2 Mumbai 189 Rohm and Haaas india 310401650 28.09.06 213.21 Mumbai 190 Rohm and Haaas india 310401652 28.09.06 469.35 Mumbai 191 Rohm and Haaas india 310403993 13.10.06 475.73 Mumbai 192 RR Kabel Ltd. 310801702 11.01.16 146.18 Mumbai 193 RR Kabel Ltd. 310801703 11.01.16 150.66 Mumbai 194 RR Kabel Ltd. 310802184 03.02.16 22.52 Mumbai 195 RR Kabel Ltd. 310802185 03.02.16 225.24 Mumbai 196 Sabero Organics Gujarat 310596105 11.10.10 212.38 Mumbai 197 Sabero Organics Gujarat 310599329 29.10.10 418.6 Mumbai 198 Sajany Sales Corporation 310417377 25.01.07 121.68 Mumbai 199 Scitech Specialities
310606465 15.12.10 561.66 Mumbai 200 Scitech Specialities
310631159 13.05.11 1108.88 Mumbai 201 Sequent Scientific Ltd. 310571371 27.04.10 59.22 Mumbai 202 Sequent Scientific Ltd. 310572813 05.05.10 178.6 Mumbai 203 Shamrock Pharmachemi 310609520 05.01.11 82.8 Mumbai 204 Shital Fibres Ltd. 3010041973 16.05.05 305.63 Mumbai 205 Shree Ganesh Chemicals 3410037975 18.09.13 191.31 Vadodara 206 Shreyas Intermediates 310415561 11.01.07 1216.21 Mumbai 207 Shubhada Polymers Product 310797031 02.07.15 659.68 Mumbai 208 SK Exports 310610077 07.01.11 155.92 Mumbai 209 Spak Orgochem (I) P. ltd. 310802476 11.02.16 1309.87 Mumbai 210 SRS Pharmaceuticals 310588014 17.08.10 66.33 Mumbai 211 Supreme Petrochem 310588193 18.08.10 1169.93 Mumbai 212 Sutlej Ropes P. Ltd. 310589281 25.08.10 63.48 Mumbai 213 Sutlej Ropes P. Ltd. 310589282 25.08.10 19.19 Mumbai 214 Sutlej Ropes P. Ltd. 310414297 02.01.07 63.08 Mumbai 215 Techno Drugs & Intermediates 310380635 17.05.06 70.87 Mumbai 216 Tesa Tapes India 310391925 28.07.06 16.03 Mumbai 217 Textrade Intl. 310376995 21.04.06 76.73 Mumbai

218 TGC Exports P. ltd. 310811988 21.03.17 24.88 Mumbai 219 TGC Exports P. ltd. 310809110 10.11.16 26.65 Mumbai 220 Thriarr Polymers
310399362 13.09.06 49.36 Mumbai 221 Tytan Organics P. Ltd. 310586673 10.08.10 216 Mumbai 222 Tytan Organics P. Ltd. 310615209 10.02.11 151.98 Mumbai 223 Tytan Organics P. Ltd. 310615212 10.02.11 113.98 Mumbai 224 Unimark Remidies Ltd. 310435661 10.07.07 535.5 Mumbai 225 Unimark Remidies Ltd. 310436317 16.07.07 559.3 Mumbai 226 Unimark Remidies Ltd. 310408075 15.11.06 240 Mumbai 227 Unimers India Ltd. 310405742 27.10.06 520 Mumbai 228 Unimers India Ltd. 310405747 27.10.06 83.66 Mumbai 229 United Phosphorus Ltd. 310433951 26.06.07 657.97 Mumbai 229 Unitop Chemicals 310801350 28.12.15 655.34 Mumbai 230 Vidyut Metals P. Ltd. 310387847 30.06.06 76.09 Mumbai 331 Vidyut Metals P. Ltd. 310398080 04.09.06 302.08 Mumbai 232 Vigneshwara Exports 310434522 29.06.07 31.34 Mumbai 310433622 22.06.07 102.18 Mumbai 310428173 27.04.07 61.78 Mumbai 310426276 11.04.07 34.06 Mumbai 310727636 23.04.07 102.18 Mumbai 233 Vikas Industries 310800941 11.12.15 70.74 Mumbai 234 Vikas Industries 310801543 05.01.15 134.47 Mumbai 235 Visen Industries Ltd. 310790737 03.11.14 44.05 Mumbai 236 Visen Industries Ltd. 310791349 24.11.14 355.33 Mumbai 237 Visen Industries Ltd. 310803084 07.03.16 30.24 Mumbai 238 Wolkem India Ltd. 1310048281 09.06.16 2.14 Jaipur 239 Xicon International Ltd. 310422286 07.03.07 81.82 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 case, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Bambardier Transportation 3410040984 25.02.15 1527.19 Mumbai 2 Bambardier Transportation 3410041059 19.03.15 6073.58 Mumbai 3 Bambardier Transportation 3410040985 25.02.15 230.52 Mumbai 4 SM Chemicals Vapi P. Ltd. 310809457 01.12.16 174.38 Mumbai 5 Truetzschler India 810138985 27.10.16 257.22 Ahmdabad 6 Truetzschler India 810139202 02.12.16 232.00 Mumbai

The list of 02 cases, wherein verification has been prescribed by DGFT are as follows:- Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Tufropes P. Ltd. 310785297 13.06.14 269.32 Mumbai 2 Ashish Life Science P. Ltd. 310709108 14.09.12 25.53 Mumbai

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

Sd/-21.05.2018

                              (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.