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: 03.05.2018 

PUBLIC NOTICE NO. 68/2018 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 155 EODC’s. Out of these EODC, in 02 EODC’s verification has been prescribed by DGFT, Deemed export list of 11 cases, The list of 142 EODC’s wherein verification is not prescribed by DGFT, cases have been selected for verification of 07 cases are as follows: Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Best Value Chem 3410041753 21.12.15 1311.37 Vododara 2 Atul Ltd. 810135755 29.07.15 5451.6 Ahmedabad 3 Choudhary Garments 310800357 20.11.15 1899.22 Mumbai 4 Best Value Chem 3410040114 23.05.14 730.2 Vododara 5 Gandhar Oil Refinery (I) 310800382 24.11.15 1778.46 Mumbai 6 Gandhar Oil Refinery (I) 310802402 10.02.16 1011.66 Mumbai 7 Maxim Adhesive Tapes P. Ltd 310788014 13.08.14 485.62 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 29.05.2018, for verification of exports and consequent cancellation of BG/LUT.

The list of 135 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 Aarti Drugs Ltd. 310805594 20.06.16 53.01 Mumbai 2 Aimco Pesticides Ltd. 310809660 07.12.16 576.47 Mumbai 3 Aimco Pesticides Ltd. 310807154 17.08.16 121.64 Mumbai 4 Aimco Pesticides Ltd. 310807247 22.08.16 121.64 Mumbai 5 Aimco Pesticides Ltd. 310807248 22.08.16 121.64 Mumbai 6 Aimco Pesticides Ltd. 310807155 17.08.16 121.64 Mumbai 7 Aimco Pesticides Ltd. 310807246 22.08.16 121.64 Mumbai 8 Alok Industries Ltd. 310804288 29.04.16 638.26 Mumbai 9 Amines & Plasticizers 310806751 01.08.16 385.25 Mumbai 10 Anandhji Haridas & Co. 310798739 09.09.15 114.17 Mumbai 11 Arcata Trade Links P. Ltd. 810122428 01.07.13 439.89 Ahmedabad 12 Arcil Cayalyst P. Ltd. 3410041720 09.12.15 695.78 Vododara 13 Ascent Finochem P. Ltd. 810119092 06.03.13 118.25 Ahmedabad 14 Ascent Finochem P. Ltd. 810120564 30.04.13 118.25 Ahmedabad 15 Asha Penn Color P. Ltd. 310799953 03.11.15 170.62 Mumbai

16 Asha Penn Color P. Ltd. 310796971 30.06.15 168 Mumbai 17 Asha Penn Color P. Ltd. 310802371 09.02.16 175.87 Mumbai 18 Asha Penn Color P. Ltd. 310800753 08.12.15 173.25 Mumbai 19 Asha Penn Color P. Ltd. 310807488 31.08.16 850 Mumbai 20 Asha Penn Color P. Ltd. 310803653 31.03.16 79.96 Mumbai 21 Ashutosh Fiber P. Ltd. 810133535 09.10.14 231.56 Ahmedabad 22 Atul Ltd. 5210041747 27.01.16 239.23 Surat 23 Aum Exports 810137934 18.05.16 12.9 Ahmedabad 24 Bajaj Polyblends P. Ltd. 5010002340 29.03.17 72.6 Nagpur 25 Bajaj Polyblends P. Ltd. 5010002358 17.05.17 99 Nagpur 26 Balaji Amines Ltd. 3110066748 17.05.17 660 Pune 27 Balaji Amines Ltd. 3110066551 13.01.17 1050 Pune 28 Ballarpur Industries 3110023673 25.01.06 35.53 Pune 29 Best Value Chem 3410040841 29.12.14 744 Vododara 30 BLS Polymers Ltd. 510399892 23.09.16 208.08 New Delhi 31 Bombardier Transportation
3410041573 01.10.15 108.16 Vododara 32 Bombardier Transportation
3410040178 02.06.14 106.71 Vododara 33 Bombardier Transportation
3410040447 14.08.14 317.21 Vododara 34 Botil Oil Tools India 510393507 11.03.15 867.22 New Delhi 35 Botil Oil Tools India 510345058 06.02.13 306.62 New Delhi 36 Calibre Chemicals p. Ltd. 310811481 28.02.17 1029.04 Mumbai 37 Calibre Chemicals p. Ltd. 310812232 30.03.17 948.05 Mumbai 38 Calibre Chemicals p. Ltd. 310813406 18.05.17 262.83 Mumbai 39 Capihans India Ld. 310716553 06.12.12 412.5 Mumbai 40 Cello International P. Ltd. 310434596 02.07.07 63.5 Mumbai 41 Cello International P. Ltd. 310480625 29.07.08 29.71 Mumbai 42 Century Enka Ltd. 310801633 07.01.16 1132.56 Mumbai 43 Century Enka Ltd. 310794896 25.03.15 211.2 Mumbai 44 Choudhary Garments 310799029 23.09.15 477.36 Mumbai 45 Choudhary Garments 310802869 25.02.16 240.6 Mumbai 46 Clean Science & Technologies 3110065900 01.02.16 464.8 Pune 47 Cooldeck Industries P. Ltd. 310791188 18.11.14 429.48 Mumbai 48 CTX Lifesciences P. LTd. 310801560 05.01.16 642.62 Mumbai 49 Daman Polythread Ltd. 310808555 19.10.16 301.69 Mumbai 50 Daman Polythread Ltd. 310806412 20.07.16 511.5 Mumbai 51 Damati Plastics 310807085 12.08.16 558.18 Mumbai 52 Dynasty Plastics P. Ltd 310806541 25.07.16 175.69 Mumbai 53 Excel Crop Care Ltd. 310800540 01.12.15 1097.71 Mumbai 54 Foods and Inns Ltd. 310779667 28.04.14 375 Mumbai 55 Foods and Inns Ltd. 310794960 27.03.15 375 Mumbai 56 Gandhar Oil Refinery (I) 310807600 02.09.16 83.58 Mumbai 57 GE India Industrial 3110066265 21.07.16 391.66 Pune 58 Ghodawat Agro P. Ltd. 3110066335 12.09.16 40.2 Pune 59 Ghodawat Agro P. Ltd. 3110065448 22.05.15 54 Pune 60 Healthcaps India
2210015203 03.03.15 453.71 Chandigarh 61 HK Finechem Ltd. 810067303 21.09.07 66.99 Ahmedabad 62 Inteva Products (I) Automotive 3110051316 03.11.11 232.39 Pune 63 Inteva Products (I) Automotive 3110056274 19.11.12 232.39 Pune 64 ISGEC Hitachi Zosen 510398320 27.04.16 163.94 New Delhi 65 Jayshree Polymers P. Ltd. 3110026824 11.10.06 69.85 Pune 66 Jindal Poly Films Ltd. 510392448 17.12.14 5821.2 New Delhi 67 Jindal Poly Films Ltd. 510398573 23.05.16 710.57 New Delhi 68 Jindal Poly Films Ltd. 510398964 01.07.16 257.29 New Delhi

69 Jindal Agro Processing P. Lt. 3410027573 27.07.10 169.05 Vododara 70 Jindal Drugs Ltd. 310728277 15.03.13 1152.92 Mumbai 310728262 15.03.13 230.363 Mumbai 310728411 18.03.13 173.85 Mumbai 310729057 21.03.13 152.11 Mumbai 310729172 22.03.13 171.21 Mumbai 310729179 22.03.13 163.99 Mumbai 310729200 22.03.13 85.5 Mumbai 310750397 19.09.13 239.99 Mumbai 71 Kaira Can Co. Ltd. 310816220 09.10.17 147.55 Mumbai 72 Kaygee Loparex India 310795113 06.04.15 91.14 Mumbai 73 KEC International 310805377 10.06.16 554.5 Mumbai 74 Krishna Antioxidants P. Ltd. 310802179 02.02.16 641.45 Mumbai 75 Krishna Antioxidants P. Ltd. 310803078 04.03.16 199.58 Mumbai 76 Kuloday Platomers P. Ltd. 310803221 10.03.16 247.96 Mumbai 77 Laborate Pharmaceuticals 3310024899 28.12.12 88.04 Panipat 78 Laborate Pharmaceuticals 3310025929 15.04.13 14.27 Panipat 79 Laborate Pharmaceuticals 3310024858 24.12.12 116.18 Panipat 80 Laborate Pharmaceuticals 3310030017 21.07.14 68.63 Panipat 81 Laborate Pharmaceuticals 3310030162 29.12.14 852.04 Panipat 82 Laborate Pharmaceuticals 3310030223 03.08.15 91.62 Panipat 83 Laborate Pharmaceuticals 3310024857 24.12.12 16.56 Panipat 84 Laborate Pharmaceuticals 3310030133 11.11.14 16.67 Panipat 85 Laborate Pharmaceuticals 3310028163 21.11.13 74.17 Panipat 86 Lami Fab Industries
310802876 26.02.16 147.27 Mumbai 87 Lami Fab Industries
310804964 25.05.16 190.02 Mumbai 88 Laxmi Protein Products 3410043142 02.05.17 288.23 Vododara 89 Laxmi Protein Products 3410043001 08.03.17 182.57 Vododara 90 Leo Lubricants P. Ltd. 310376642 19.04.16 113.74 Mumbai 91 Mehta API P. Ltd. 310804357 03.05.16 243.31 Mumbai 92 Mehta API P. Ltd. 310805125 01.06.16 223 Mumbai 93 Mehta Pharmaceuticals Indus 310805361 10.06.16 104.83 Mumbai 310805362 10.06.16 104.83 Mumbai 94 Mehta Tubes Ltd. 310793580 04.02.15 1062.4 Mumbai 95 Mehta Tubes Ltd. 310711607 04.10.12 1366.2 Mumbai 96 Mehta Tubes Ltd. 310791523 28.11.14 518.5 Mumbai 97 Midas Care Pharmaceutical 310643438 20.07.11 107.64 Mumbai 98 National Exports Corp. 1210009153 27.01.14 610.33 Amritsar 99 National Exports Corp. 1210005807 09.07.08 53.33 Amritsar 100 National Exports Corp. 1210009299 24.04.14 28.75 Amritsar 101 Para Products P. ltd. 310787218 23.07.14 128 Mumbai 102 Paramount Ltd. 3410034220 25.05.12 161.95 Vododara 103 Pesino Pharmaceuticals 310791855 10.12.14 12.31 Mumbai 104 Pesino Pharmaceuticals 310793809 12.02.15 32.95 Mumbai 105 Phoenix Foils P. Ltd. 310800978 14.12.15 123.4 Mumbai 106 Phoenix Foils P. Ltd. 310807896 19.09.16 178.5 Mumbai 107 Phoenix Foils P. Ltd. 310760256 03.12.13 819 Mumbai 108 Phoenix Foils P. Ltd. 310794878 25.03.15 277.33 Mumbai 109 Phoenix Foils P. Ltd. 310792002 15.12.14 446.22 Mumbai 110 Rag Rubber Industries 610011250 28.09.06

111 Rallies India Ltd. 310793479 02.02.15 6269.34 Mumbai 112 Reckitt Benckiser Healthcare 510386662 16.05.14 180.57 New Delhi 113 Saanika Industries P. LTd. 5210041561 25.06.15 458.9 Surat

114 Saraf Chemicals P. Ltd. 310761810 13.12.13 326.02 Mumbai 115 Saraf Chemicals P. Ltd. 310761162 10.12.13 55.44 Mumbai 116 Schnieider Electric India 510365115 10.09.13 316.51 New Delhi 117 Scott Edil Pharmacia Ltd. 2210015047 28.07.14 115.47 Chandigarh 118 Screen O Tex India 810136358 21.10.15 6270 Ahmedabad 119 Shubhlaxmi Metal &
310796871 25.06.15 327.18 Mumbai 120 SI Group India Ltd. 310804848 19.05.16 793.2 Mumbai 121 Singhania Fabexports P. Ltd. 310789514 22.09.14 144.52 Mumbai 122 Singhania Fabexports P. Ltd. 310789272 16.09.14 70.06 Mumbai 123 SMI Coated Products 310799663 26.10.13 379.44 Mumbai 124 Solar Chemferts P. Ltd. 310795566 27.04.15 357.25 Mumbai 125 Sun Polytex P. Ltd. 1310040717 16.08.12
Jaipur 126 Suprabha Protective Products 3110060151 30.08.13 2206.45 Pune 127 Swati Menthol & Allied Chemical 2910025174 27.11.14
Moradabad 128 Swati Menthol & Allied Chemical 2910025221 09.09.15
Moradabad 129 Swati Menthol & Allied Chemical 2910025185 17.12.14
Moradabad 130 Swati Menthol & Allied Chemical 2910025160 08.09.14
Moradabad 131 Transpek Silox Industry 3410015321 25.01.06
Vododara 132 TRP Sealing Systems India 3110059116 27.06.13 2461.87 Pune 133 Vinko Auto Industries 510164347 16.08.05 50 New Delhi 134 Vivil Exports P. Ltd. 310284244 03.08.14 29.92 Mumbai 135 Zenith Industrial Rubber Pro 310801520 04.01.16 174.76 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 11 case, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic.No. Dated FOB Value Locations 1 Daman Polythread Ltd. 310803160 09.03.16 147.55 Mumbai 2 Clariant Chemicals 310799593 21.10.15 129.23 Mumbai 3 Clariant Chemicals 310799604 21.10.15 129.23 Mumbai 4 Clariant Chemicals 310799589 21.10.15 129.23 Mumbai 5 Mehta Pharmaceuticals Indus 310808831 27.10.16 101.48 Mumbai 6 MP Dye Chem Industries 1110026942 19.03.12 64.45 Bhopal 7 Truetzschler India P. Ltd. 810138691 19.09.16 1250.94 Ahmedabad 8 Atul Bioscience Ltd. 5210042256 11.05.17 80.79 Surat 9 Bharat Bijlee Ltd. 310793877 13.02.15 161.53 Mumbai 10 Bharat Bijlee Ltd. 310789062 11.09.14 163.88 Mumbai 11 Gayatri Industries 310804916 23.05.16 315 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 Indo Amines Ltd. 310794598 16.03.15 1087.68 Mumbai 2 NRC Industries 1210005184 10.08.07
Amritsar

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

 Sd/- 03.05.2018 




  
              



     (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.