Cancellation of LUT BOND/BG
Cancellation of LUT BOND/BG-reg.
OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. II) JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA, TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.
F.No. S/26-Misc. 28/2013-14 DEEC Mon Cell Part II
Date:19.11.2019
PUBLIC NOTICE NO. 104 /2019 Sub: Cancellation of LUT BOND/BG-reg. Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011, dated 10.02.11. The DEEC Monitoring Cell is in receipt of 249 EODCs under the Authorization Scheme in the 2nd Fortnight of Oct, 2019. Out of these 249 EODCs, Twelve (12) cases have been selected for detailed verification, as follows:
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5% Cases Selected For Verification out of 249 EODCs SR LICENCEE LIC. NO. LIC. DATE DGFT LOCATION 1 JINDAL POLY FILMS LTD 510403531 28.07.2017 New Delhi 2 AARTI DRUGS LIMITED 310824495 17.10.2018 Mumbai 3 Salvi Chemicals 310597603 19.10.2010 Mumbai 4 Gadre Marine Exports 310820977 15.05.2018 Mumbai 5 JESONS INDUSTRIES LTD 310822429 19.07.2018 Mumbai 6 Zytex Biotech P. Ltd. 310813814 07.06.2017 Mumbai 7 Ala Chemicals 310814892 08.4.2009 Mumbai 8 Oriental Aromatics 310821440 05.06.2018 Mumbai 9 Mangalam Drugs & Organics Limited 310817986 22.12.2017 Mumbai 10 International Traders 310824189 03.10.2018 Mumbai 11 Otsuka Chemicals India P. Ltd. 510403449 19.07.2017 New Delhi 12 Vital Laboratories p. Ltd 310801296 22.12.2015 Mumbai
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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/ 4thFloor, JNCH, Nhava-Sheva, on or before 05.12.2019, for verification of exports and consequent cancellation of BG/LUT.
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The list of 237 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. NAME OF THE LICENCEE LICENCE NO. LIC. DATE DGFT LOCATION 1 AARTI DRUGS LIMITED 310820063 26.03.2018 Mumbai 2 AARTI DRUGS LIMITED 310818508 16.01.2018 Mumbai 3 AARTI DRUGS LIMITED 310818526 16.01.2018 Mumbai
4 AARTI DRUGS LIMITED 310812650 20.04.2017 Mumbai 5 AARTI DRUGS LIMITED 310824495 17.10.2018 Mumbai 6 Abhishri Pkg. P. Ltd. 310818923 06.02.2018 Mumbai 7 Abhishri Pkg. P. Ltd. 310819065 09.02.2018 Mumbai 8 Agarwal Fastners P. Ltd. 310825090 19.11.018 Mumbai 9 Merit Polymers 0310813679 30.05.2017 Mumbai 10 Alcomex Springs P. Ltd. 3110066054 16.03.2016 Pune 11 Alkem Laboratories Ltd. 310814060 19.06.2017 Mumbai 12 Alkem Laboratories Ltd. 310813148 09.05.2017 Mumbai 13 All Season Garment 310804344 02.05.2016 Mumbai 14 Alvira Animal Health Ltd. 310811912 17.03.2017 Mumbai 15 AMARTARA PVT LTD 310822309 16.07.2018 Mumbai 16 AMARTARA PVT LTD 310825217 16.11.2018 Mumbai 17 AMK Steel Engg. Co. 310822157 06.07.2018 Mumbai 18 AMN Life Scientce P. Ltd. 310822979 10.08.2018 Mumbai 19 Amoli Organics P. Ltd. 310800698 07.12.2015 Mumbai 20 AnuhPharma Ltd. 310812111 25.03.2017 Mumbai 21 Arihantnam Life Care P. Ltd. 5210042569 19.03.2018 Surat 22 Arihantnam Life Care P. Ltd. 5210042522 15.02.2018 Surat 23 Arihantnam Life Care P. Ltd. 5210042441 29.11.2017 Surat 24 Arihantnam Life Care P. Ltd. 5210042568 19.03.2018 Surat 25 Arihantnam Life Care P. Ltd. 5210042590 06.04.2018 Surat 26 Arvee Laboratories 810140733 28.07.2017 Ahmedabad 27 Arvee Laboratories 810141371 27.11.2017 Ahmedabad 28 Arvee Laboratories 810142264 03.04.2018 Ahmedabad 29 Arvee Laboratories 810142130 09.03.2018 Ahmedabad 30 Asahi India Glass Ltd. 310793670 06.02.2015 Mumbai 31 Asahi India Glass Ltd. 310793717 09.02.2015 Mumbai 32 ASHISH LIFE SCIENCE PVT LTD 310802862 25.02.2016 Mumbai 33 AstecLifescience 310810190 29.12.2016 Mumbai 34 Balaji Amines Ltd. 3110067139 13.08.2018 Pune 35 BankimPlast P. Lt. 310811353 22.02.2017 Mumbai 36 BankimPlast P. Lt. 310801821 15.01.2016 Mumbai 37 BankimPlast P. Lt. 310800989 14.12.2015 Mumbai 38 Bekaert Industries 3110066654 10.04.2017 Pune 39 Bekaert Industries 3110066372 20.10.2016 Pune 40 Bhalaria Metal Craft P. Ltd. 310823148 20.08.2018 Mumbai 41 BhimPolyfab Industries 310821661 13.06.2018 Mumbai 42 Bilt Graphic Paper Product 3110061100 20.11.2013 Pune 43 Calco Poly Technik P. Ltd. 510358518 02.07.2013 New Delhi 44 Camphor & Allied Products 310815499 04.09.2017 Mumbai 45 Camphor & Allied Products 310814705 19.07.2017 Mumbai 46 Camphor & Allied Products 310819909 19.03.2018 Mumbai 47 Camphor & Allied Products 310816478 25.10.2017 Mumbai 48 Centurion Laboratories 3410039799 15.04.2014 Vadodara 49 Centurion Laboratories 3410041287 11.06.2015 Vadodara 50 Centurion Laboratories 3410044240 13.06.2018 Vadodara 51 Choudhary Garments 310818423 10.01.2018 Mumbai 52 Citizen Technical Textiles P. Ltd. 5210041867 21.04.2016 Surat 53 CTX Lifesciens 310819993 21.03.2018 Mumbai 54 Damati Plastics 310816484 25.10.2017 Mumbai 55 Danish P. Ltd. 1310048084 29.12.2015 Jaipur 56 Danish P. Ltd. 1310042128 11.02.2013 Jaipur 57 Dhiraj Alloy & Stainless Steel P. Ltd. 310814385 03.07.2017 Mumbai 58 Dynasty Plastics P. Ltd. 310825299 30.11.2018 Mumbai
59 ENCUBE ETHICALS PVT LTD
310737624 13.06.2017 Mumbai
60 ESKAY DYESTUFFS & ORGANICS CHEMICALS P. LTD
310816661 31.10.2017 Mumbai
61 Filatex India Ltd.
510405424 23.01.2018 New Delhi
62 Filatex India Ltd.
510404968 18.12.2017 New Delhi
63 fine organic industries ltd
310824980 13.11.2018 Mumbai
64 Gadre Marine Exports
310820977 15.05.2018 Mumbai
65 GE INDIA INDUSTRIAL PVT LTD
3110065805 22.12.2015 Pune
66 Healthcaps India Ltd.
2210015650 07.02.2017 Chandigarh
67 Healthcaps India Ltd.
2210015668 17.03.2017 Chandigarh
68 Healthcaps India Ltd.
2210015731 15.06.2017 Chandigarh
69 Heather Grey Corporation
310801353 28.12.2015 Mumbai
70 Hema Dye Chem P. Ltd.
310810295 04.01.2017 Mumbai
71 Hema Dye Chem P. Ltd.
310804211 26.04.2016 Mumbai
72 Hertz Chemical P. Ltd.
310815405 28.08.2017 Mumbai
73 Hertz Chemical P. Ltd.
310812486 13.04.2017 Mumbai
74 Hertz Chemical P. Ltd.
310812049 24.03.2017 Mumbai
75 Hindalco Industries Ltd.
210066493 30.06.2005 Culcutta
76 Hindalco Industries Ltd.
210075137 15.02.2005 Culcutta
77 Hindalco Industries Ltd.
210065882 17.06.2004 Culcutta
78 Hindalco Industries Ltd.
210065309 03.06.2005 Culcutta
79 ICEM Engg. Co. P. Ltd.
310808504 18.10.2016 Mumbai
80 Inarco p. Ltd.
310808562 19.10.2016 Mumbai
81 Inarco p. Ltd.
310808658 24.10.2016 Mumbai
82 Inarco p. Ltd.
310808561 19.10.2016 Mumbai
83 Inarco p. Ltd.
310807923 20.09.2016 Mumbai
84 Indian Writing Instruments P. Ltd.
310814359 30.06.2017 Mumbai
85 Inwac Metal & Chemical
3410040947 10.02.2015 Vadodara
86 Jabs International
310825543 10.12.2018 Mumbai
87 JESONS INDUSTRIES LTD
310820764 02.05.2018 Mumbai
88 JESONS INDUSTRIES LTD
310822429 19.07.2018 Mumbai
89 JINDAL POLY FILMS LTD
510404435 31.10.2017 New Delhi
90 JINDAL POLY FILMS LTD
510404438 31.10.2017 New Delhi
91 JINDAL POLY FILMS LTD
510404441 31.10.2017 New Delhi
92 JINDAL POLY FILMS LTD
510404240 11.10.2017 New Delhi
93 JINDAL POLY FILMS LTD
510403531 28.07.2017 New Delhi
94 Jyoti Steel Industries
310820432 12.04.2018 Mumbai
95 Jyoti Steel Industries
310823024 14.08.2018 Mumbai
96 Kamsons chemicals P. Ltd.
310815069 08.08.2017 Mumbai
97 kandoi fabrics pvt ltd
310819104 13.02.2018 Mumbai
98 Kelvion India P. Ltd.
310809807 14.12.2016 Mumbai
99 Keventer Agro Ltd.
510395933 15.10.2015 New Delhi
100 Kogta Import Export
310796053 21.05.2015 Mumbai
101 Kogta Import Export
310802168 02.02.2016 Mumbai
102 Krishna Antixidants P. Ltd.
310813031 03.05.2017 Mumbai
103 Krishna Antixidants P. Ltd.
310819113 13.02.2018 Mumbai
104 Krishna Antixidants P. Ltd.
310817010 13.11.2017 Mumbai
105 Krishna Antixidants P. Ltd.
310818698 25.01.2018 Mumbai
106 Krishna Antixidants P. Ltd.
310819228 19.02.2018 Mumbai
107 kryfs power components ltd
310807183 18.08.2016 Mumbai
108 KunalHouewares P. Ltd.
310823946 24.09.2018 Mumbai
109 KunalHouewares P. Ltd.
310822186 09.07.2018 Mumbai
110 Kundui Industries
310819301 21.02.2018 Mumbai
111 Lami Fab Industries
310811132 13.02.2017 Mumbai
112 Loparex India P. Ltd.
310802704 19.02.2016 Mumbai
113 Loparex India P. Ltd.
310819333 22.02.2018 Mumbai
114 Mahavir Synthesis P. Ltd.
5210039276 18.12.2012 Surat
115 Man Diesel & Turbo India
310808509 18.10.2016 Mumbai
116 Maxtar Bio Genics
510324200 08.05.2012 New Delhi
117 MEHTA API PVT LTD
310819291 21.02.2018 Mumbai
118 MEHTA API PVT LTD
310821583 08.06.2018 Mumbai
119 MEHTA API PVT LTD
310824454 15.10.2018 Mumbai
120 MEHTA API PVT LTD
310823780 17.09.2018 Mumbai
121 MEHTA API PVT LTD
310824610 23.10.2018 Mumbai
122 Mehta Pharmaceuticals
310816367 12.10.2017 Mumbai
123 Merit Polymers
310817911 19.12.2017 Mumbai
124 Merit Polymers
310815879 21.09.2017 Mumbai
125 Merit Polymers
310814943 31.07.2017 Mumbai
126 Merit Polymers
310796264 28.05.2015 Mumbai
127 Merit Polymers
310816439 24.10.2017 Mumbai
128 Merit Polymers
310817168 21.11.2017 Mumbai
129 Merit Polymers
310821502 06.06.2018 Mumbai
130 Metropolitan Eximchem P. Ltd.
310824607 23.10.2018 Mumbai
131 MONTEX GLASS FIBRE IND PVT LTD
310812207 29.03.2017 Mumbai
132 MONTEX GLASS FIBRE IND PVT LTD
310814477 05.07.2017 Mumbai
133 Multibase India Ltd.
310813284 16.05.2017 Mumbai
134 Neo Wheels
310754814 22.10.2013 Mumbai
135 Nilkamal Ltd.
310796242 27.05.2015 Mumbai
136 Nilkamal Ltd.
310804356 03.05.2016 Mumbai
137 Nutrivita Foods P. Ltd.
310798404 24.08.2015 Mumbai
138 Nutrivita Foods P. Ltd.
310814505 07.07.2017 Mumbai
139 Nutrivita Foods P. Ltd.
310816341 12.10.2017 Mumbai
140 OC Speciality
310799871 30.10.2015 Mumbai
141 OC Speciality
310811578 02.03.2017 Mumbai
142 OHM Pkg. P. Ltd.
310792201 19.12.2014 Mumbai
143 Opera Clothing P. Ltd.
310824155 03.10.2018 Mumbai
144 Oriental Aromatics
310820697 26.04.2018 Mumbai
145 Oriental Aromatics
310820784 04.05.2018 Mumbai
146 Oriental Aromatics
310821143 22.05.2018 Mumbai
147 Oriental Aromatics
310821440 05.06.2018 Mumbai
148 Oriental Containers Ltd
310807800 15.09.2016 Mumbai
149 Oriental Containers Ltd
310811076 09.02.2017 Mumbai
150 Patel Plastics Corporation
310816487 25.10.2017 Mumbai
151 Pharma Chemicals Industries
310684878 05.03.2012 Mumbai
152 PMP Auto Components P. Ltd.
310810251 02.01.2017 Mumbai
153 polycab wire pvt ltd
310802043 27.01.2016 Mumbai
154 POLYNOVA INDUSTRIES Ltd.
310824840 01.11.2018 Mumbai
155 Prabhat Elastomers P. Ltd.
310817859 18.12.2017 Mumbai
156 Prabhat Elastomers P. Ltd.
310817851 18.12.2017 Mumbai
157 Prakash Daal& Flour Mills
310826930 08.02.2019 Mumbai
158 PRECISION RUBBER INDUSTRIES PVT LTD
310820069 26.03.2018 Mumbai
159 PRECISION RUBBER INDUSTRIES PVT LTD
310817621 08.12.2017 Mumbai
160 PRECISION RUBBER INDUSTRIES PVT LTD
310813989 14.06.2017 Mumbai
161 PREGNA INTERNATIONAL LTD
310817209 22.11.2017 Mumbai
162 PREGNA INTERNATIONAL LTD
310814310 29.06.2017 Mumbai
163 Premium Polyalloys P. Ltd.
310814549 11.07.2017 Mumbai
164 Proec Energy Ltd.
510405340 12.01.2018 New Delhi
165 PVC Converters India P. ltd.
310816805 06.11.2017 Mumbai
166 Regal Foil Products
310824727 26.10.2018 Mumbai
167 Resonance Specialities
310819952 21.03.2018 Mumbai
168 RishabhHouseeare P. Ltd.
310817497 05.12.2017 Mumbai
169 RK Feed Equipments
3410042958 23.02.2017 Vadodara
170 Roha Dye Chem P. ltd
310804834 19.05.2016 Mumbai
171 Salvi Chemicals
310597603 19.10.2010 Mumbai
172 Schott Kaish P. Ltd.
310819375 23.02.2018 Mumbai
173 shakun polymers limited
3410043831 24.01.2018 Vadodara
174 Sudarshan Chemicals
3110066237 04.07.2016 Pune
175 Prashipharma P. Ltd.
310823071 14.08.2018 Mumbai
176 Shalina Laboratories
310805147 02.06.2016 Mumbai
177 Shalina Laboratories
310805176 03.06.2016 Mumbai
178 Shalina Laboratories
310807502 31.08.2016 Mumbai
179 Shalina Laboratories
310808436 17.10.2016 Mumbai
180 Shalina Laboratories
310808812 27.10.2016 Mumbai
181 Shalina Laboratories
310812234 30.03.2017 Mumbai
182 Shalina Laboratories
310808653 21.10.2016 Mumbai
183 Shalina Laboratories
310809402 29.11.2016 Mumbai
184 Shalina Laboratories
310808681 24.10.2016 Mumbai
185 Shalina Laboratories
310815756 14.09.2017 Mumbai
186 Shalina Laboratories
310794916 26.03.2015 Mumbai
187 Shalina Laboratories
310798051 10.08.2015 Mumbai
188 Shalina Laboratories
310805282 08.06.2016 Mumbai
189 Silvassa Woven Sacks P. Ltd.
310802415 10.02.2016 Mumbai
190 Silvassa Woven Sacks P. Ltd.
310809461 01.12.2016 Mumbai
191 Silvassa Woven Sacks P. Ltd.
310805241 06.06.2016 Mumbai
192 SMI COATED PRODUCTS PVT LTD
310807102 12.08.2016 Mumbai
193 Sood Paper & Allied Chemicals
310819858 16.03.2018 Mumbai
194 SpakOrgochem India
310816925 09.11.2017 Mumbai
195 Spark Line Equipments
3110059032 20.06.2013 Pune
196 Standard Retail P. Ltd.
310818216 04.01.2018 Mumbai
197 StanmarcEnterprieses
310825449 05.12.2018 Mumbai
198 Supreet Chemicals P. Ltd.
5210042147 24.01.2017 Surat
199 TETRA PACK INDIA PVT LTD
3110064765 19.08.2014 Pune
200 TETRA PACK INDIA PVT LTD
3110064134 28.05.2014 Pune
201 TETRA PACK INDIA PVT LTD
3110065094 25.11.2014 Pune
202 Time Technoplast Ltd.
310806563 25.07.2016 Mumbai
203 Time Technoplast Ltd.
310803971 15.04.2016 Mumbai
204 Time Technoplast Ltd.
310804033 20.04.2016 Mumbai
205 Time Technoplast Ltd.
310805000 30.05.2016 Mumbai
206 Trimurti Polymers
310817370 28.11.2017 Mumbai
207 Trimurti Polymers
310820964 14.05.2018 Mumbai
208 United Industries
310665001 15.11.2011 Mumbai
209 Valiant Organics Limited
310825234 27.11.2018 Mumbai
210 VardhamanPharma
310779883 29.04.2014 Mumbai
211 Vipul Organics
310807605 06.09.2016 Mumbai
212 Vital Laboratories p. Ltd
310819739 13.03.2018 Mumbai
213 Vivid Global Industries
310819475 28.02.2018 Mumbai
214 VoestalpineVae VKN India P. Ltd.
510401633 14.02.2017 New Delhi
215 VRIJESH NATURAL FIBRE & FABRICS (I) PVT. LTD
310811065 09.02.2017 Mumbai
216 Wanbury Ltd.
310794737 20.03.2015 Mumbai
217 Wanbury Ltd.
310814054 19.06.2017 Mumbai
218 Wanbury Ltd.
310803063 04.03.2016 Mumbai
219 Wanbury Ltd.
310810312 04.01.2017 Mumbai
220 Wanbury Ltd.
310815319 23.08.2017 Mumbai
221 Wanbury Ltd.
310803068 04.03.2016 Mumbai
222 Wanbury Ltd.
310810364 05.01.2017 Mumbai
223 Watson &Chalin India P. Ltd
3110066075 22.03.2016 Pune
224 Watson &Chalin India P. Ltd 3110066165 01.06.2016 Pune 225 Wearit Global Ltd 210206860 27.07.2016 Culcutta 226 Wearit Global Ltd 210206022 29.05.2015 Culcutta 227 WELPACK INDUSTRIES PVT LTD 310803556 28.03.2016 Mumbai 228 WELPACK INDUSTRIES PVT LTD 310814076 19.06.2017 Mumbai 229 WELPACK INDUSTRIES PVT LTD 310823086 16.08.2018 Mumbai 230 WELPACK INDUSTRIES PVT LTD 310816877 08.11.2017 Mumbai 231 Western Drugs Ltd. 310817337 27.11.2017 Mumbai 232 Western Drugs Ltd. 310817449 30.11.2017 Mumbai 233 WRITEFINE PRODUCTS PVT LTD 310811942 20.03.2017 Mumbai 234 Zenith Industrial Rubber Products P. Ltd 310816329 12.10.2017 Mumbai 235 Zenith Industrial Rubber Products P. Ltd 310818635 19.01.2018 Mumbai 236 Zytex Biotech P. Ltd. 310820343 10.04.2018 Mumbai 237 Zytex Biotech P. Ltd. 310813814 07.06.2017 Mumbai
This issues with the approval of Joint Commissioner of Customs, N.S.-II, JNCH.
-Sd-
(Anand Prakash)
Deputy Commissioner of Customs,
DEEC Mon. Cell, JNCH, Nhava-Sheva.
Copy to: The Dy. Commissioner of Customs (EDI), for uploading the same on JNCH website.
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