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: 06.12.2019
PUBLIC NOTICE NO. 109/2019 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 121 EODCs under the Authorization Scheme in the 2nd Fortnight of Oct, 2019. Out of these 121 EODCs, Six (06) cases have been selected for detailed verification, as follows:
- 5% Cases Selected For Verification out of 121 EODCs
Sr
No
Name of Licencee
AA No
Date
DGFT
Location
1
CHOUDHARY GARMENTS
310815121
11.08.2017
MUMBAI
2
DR J PHARMACHEM PVT LTD
3110066968
24.01.2018
PUNE
3
MEHTA TUBES LIMITED
310826661
28.01.2019
MUMBAI
4
PESHWA ENGINEERING & WIRE COMPANY
5210041514
07.05.2015
SURAT
5
SOLVAY SPECIALITIES INDIA PVT LTD
310820247
04.04.2018
MUMBAI
6
VYLINE GLASS WORKS LTD.
310812538
18.04.2017
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/ 4thFloor, JNCH, Nhava-Sheva, on or before 05.01.2020, for verification of exports and consequent cancellation of BG/LUT.
-
The list of 115 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 Licencee AA No Date DGFT Location 1 ACG PHARMAPACK 310815525 05.09.2017 MUMBAI 2 ADITYA TIMPACK PVT LTD 5210042081 02.12.2016 SURAT 3 ALA CHEMICALS PVT LTD 310514892 08.04.2009 MUMBAI 4 ALUMINIUM LIMITED
510329105 06.07.2012 NEW DELHI 5 ANUH PHARMA LTD 310815368 24.08.2017 MUMBAI 6 ARCATA TRADELINKS PVT LTD 810122428 01.07.2013 AHMEDABAD
7
ARCATA TRADELINKS PVT LTD
810139230
07.12.2016 AHMEDABAD
8
ARKLITE SPECIALITY LAMPS LTD
3110011082 20.05.2003 PUNE
9
ASHOK INDUSTRIES
3410023113 01.01.2009 VADODARA
10
BEKAERT INDUSTRIES PVT LTD
3110066989 20.02.2018 PUNE
11
BESPASK ENGINEERS PRIVATE LIMITED
3130010399 26.06.2018 PUNE
12
BHAVIN INDUSTRIES
310818060
28.12.2017 MUMBAI
13
BHIM POLYFAB INDISTRIES
310822349
17.07.2018 MUMBAI
14
CELLO INTERNATIONAL PVT LTD
310276239
22.06.2014 MUMBAI
15
CHOKSI IMAGING LTD
310343311
17.08.2005 MUMBAI
16
CHOUDHARY GARMENTS
310815121
11.08.2017 MUMBAI
17
DEVHARSH INFOTECH PVT. LTD
310786815
14.07.2014 MUMBAI
18
DYNASTY PLASTICS PVT LTD
310818335
09.01.2018 MUMBAI
19
ESTEEM INDUSTRIES PRIVATE LIMITED
1710006334 19.05.2016 PANAJI
20
ESTEEM INDUSTRIES PRIVATE LIMITED
1710006437 22.08.2016 PANAJI
21
ESTEEM INDUSTRIES PRIVATE LIMITED
1710006367 21.06.2016 PANAJI
22
ESTEEM INDUSTRIES PRIVATE LIMITED
1710006470 04.11.2016 PANAJI
23
FINE ORGANIC INDUSTRIES LTD
310824981
13.11.2018 MUMBAI
24
FINE ORGANIC INDUSTRIES LTD
310826709
30.01.2019 MUMBAI
25
FINE ORGANIC INDUSTRIES LTD
310825786
19.12.2018 MUMBAI
26
GLASSTECH INDUSTRIES (INDIA) PVT LTD
310360666
23.12.2005 MUMBAI
27
HANNING MOTORS INDIA PVT LTD
3410042448 17.08.2016 VADODARA
28
3410041818 19.01.2016 VADODARA
29
3410043152 02.05.2017 VADODARA
30
3410043646 23.11.2017 VADODARA
31
3410043733 21.12.2017 VADODARA
32
3410043848 02.02.2018 VADODARA
33
3410043847 02.02.2018 VADODARA
34
3410043872 08.02.2018 VADODARA
35
HARYANA TEXPRINTS(OVERSEAS) LTD
510339024
16.11.2012 NEW DELHI
36
HEATHER GREY CORPORATION
310798059
10.08.2015 MUMBAI
37
HUHTAMAKI PPL LIMITED
310816189
06.10.2017 MUMBAI
38
INJECT CARE PARENTERALS PVT LTD
5210042142 18.01.2017 SURAT
39
INJECT CARE PARENTERALS PVT LTD
5210042509 05.02.2018 SURAT
40
ISINOX LTD
310804274
29.04.2016 MUMBAI
41
ISINOX LTD
310804454
06.05.2016 MUMBAI
42
JACKSON CHEMICAL INDUSTRIES
3410015009 16.12.2005 VADODARA
43
JACKSON CHEMICAL INDUSTRIES
3410017661 18.12.2006 VADODARA
44
JACKSON CHEMICAL INDUSTRIES
3410017882 16.01.2007 VADODARA
45
JACKSON CHEMICAL INDUSTRIES
3410016705 21.08.2006 VADODARA
46
JESONS INDUSTRIES LTD
310822403
18.07.2018 MUMBAI
47
JESONS INDUSTRIES LTD
310817916
19.12.2017 MUMBAI
48
KALYANI TECHNOFORGE LTD
3110060740 18.10.2013 PUNE
49
KALYANI TECHNOFORGE LTD
3110061030 07.11.2013 PUNE
50
KANDUI INDUSTRIES PVT LTD
310814614
13.07.2017 MUMBAI
51
KHOSLA ENGINEERING PVT LTD
3130010150 01.12.2017 PUNE
52
KITCHEN ESSENTIALS
310825483
06.12.2018 MUMBAI
53
KOGTA IMPORT EXPORT PVT LTD
310825482
06.12.2018 MUMBAI
54
KT QUALITY CONTROL PVT LTD
310751381
26.09.2013 MUMBAI
55
LANXESS INDIA PVT LTD
310813736
02.06.2017 MUMBAI
56
MACSON PRODUCTS
5210041880 06.05.2016 SURAT
57
MAHAVIR SYNTHESIS PRIVATE LIMITED
5210042658 25.05.2018 SURAT
58
MAHAVIR SYNTHESIS PVT LTD
5210042048 18.10.2016 SURAT
59
MAIDEN PHARMACEUTICALS LTD
510398635
26.05.2016 NEW DELHI
60
MAIDEN PHARMACEUTICALS LTD
510376325
17.01.2014 NEW DELHI
61
MEHTA TUBES LIMITED
310797753
28.07.2015 MUMBAI
62
MERIT POLYMERS
310821502
06.06.2018 MUMBAI
63
NILKANTH ORGANICS PVT LTD
3410044780 27.12.2018 VADODARA
64
NILKANTH ORGANICS PVT LTD
3410044703 15.11.2018 VADODARA
65
NOCIL LTD
310811898
17.03.2017 MUMBAI
66
NR PERIPLAST LLP
310816847
07.11.2017 MUMBAI
67
OREX PHARMA PVT LTD
310819748
13.03.2018 MUMBAI
68
OTSUKA CHEMICALS INDIA PVT LTD
510403895
31.08.2017 NEW DELHI
69
OTSUKA CHEMICALS INDIA PVT LTD
510404617
16.11 2017 NEW DELHI
70
OTSUKA CHEMICALS INDIA PRIVATE LIMITED
510404533
07.11.2017 NEW DELHI
71
PREMIER CONVEYORS PVT LTD
310816769
02.11.2017 MUMBAI
72
PROEC ENERGY LIMITED
510399097
15.07.2016 NEW DELHI
73
PVC CONVERTERS PVT LTD
310816218
09.10.2017 MUMBAI
74
RAFBRIX PRIVATE LIMITED
510405470
31.01.2018 NEW DELHI
75
RAJ AND COMPANY
2410038343 04.03.2013 RAJKOT
76
RAJ AND COMPANY
2410041593 30.09.2014 RAJKOT
77
RECKITT BENCKISER HEALTHCARE INDIA PVT
510381145
06.03.2014 NEW DELHI
78
RECKITT BENCKISER HEALTHCARE INDIA PVT
510386774
19.05.2014 NEW DELHI
79
REMI SALES AND ENGG LTD
310808121
27.09.2016 MUMBAI
80
ROTHE ERDE INDIA PVT LTD
3110066626 17.03.2017 PUNE
81
ROTHE ERDE INDIA PVT LTD
3110066571 03.02.2017 PUNE
82
SAURER TEXTILES SOLUTIONS PVT LTD
310809357
28.11.2016 MUMBAI
83
SHIV PLASTIC INDUSTRIES
5610005063 25.01.2017 INDORE
84
SHUBHLAXMI POLYTEX LIMITED
5210042102 15.12.2016 SURAT
85
SIGACHI INDUSTRIES PVT LTD
910062248
24.06.2015 HYDERABAD
86
SIRMAXO CHEMICALS PVT LTD
310824350
10.10.2018 MUMBAI
87
SMB CORPORATION OF INDIA
310801409
30.12.2015 MUMBAI
88
SOFTESULE PVT LTD
310824331
09.10.2018 MUMBAI
89
SPECIALITY INDUSTRIAL POLYMERS AND
COATINGS PVT LTD
310818891
06.02.2018 MUMBAI
90
STEAMLINE INDUSTRIES LTD
810132498
27.06.2014 AHMEDABAD
91
SUNSHIELD CHEMICALS LTD
310800862
10.12.2015 MUMBAI
92
SUNSHIELD CHEMICALS LTD
310801856
18.01.2016 MUMBAI
93
SUNSHIELD CHEMICALS LTD
310803283
14.03.2016 MUMBAI
94
SUPREET CHEMICALS PVT LTD
310800620
03.12.2015 MUMBAI
95
SURVIVAL TECHNOLOGIES PVT LTD
310817453
30.11.2017 MUMBAI
96
SURVIVAL TECHNOLOGIES PVT LTD
310811465
27.02.2017 MUMBAI
97
SURVIVAL TECHNOLOGIES PVT LTD
310797969
05.08.2015 MUMBAI
98
SYNGENTA INDIA LIMITED
3110052159 29.12.2011 PUNE
99
TASTE FINE FOOD PRIVATE LIMITED
310765542
10.01.2014 MUMBAI
100 TECHNICHEM ORGANICS PVT LTD
810053284
17.01.2006 AHMEDABAD
101 TIDE INDUSTRIES
3410043299 21.06.2017 VADODARA
102 TIDE INDUSTRIES
3410043933 06.03.2018 VADODARA
103 TRADE CHANNELS
5210043068 03.06.2019 SURAT
104
UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES
LTD.
5610005051
28.12 .
2016
INDORE
105
UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES
LTD.
5610004842 22.02.2016 INDORE
106
UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES
LTD.
5610004899 04.05.2016 INDORE
107
UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES
LTD.
5610005289 02.01.2018 INDORE
108
UNIDRUG INNOVATIVE PHARMA TECHNOLOGIES
LTD.
5610004913 23.05.2016 INDORE
109 UNITEC FIBRES PVT LTD
310819877
16.03.2018 MUMBAI
110 UTTAM BHARAT ELECTRICAL PVT LTD
1310019621 12.09.2005 JAIPUR
111 VARDHMAN EXPORTS
310627547
20.04.2011 MUMBAI
112 VIDHI SPECIALTY FOOD INGREDIENTS LIMITED
310813941
13.06.2017 MUMBAI
113 VISION PRODUCTS PVT LTD
3410042286 17.06.2017 VADODARA
114 VOESTALPINE VAE VKN INDIA PVT LTD
510401633
14.02.2017 NEW DELHI
115 YASH RASAYAN AND CHEMICALS
3410042449 18.08.2016 VADODARA
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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