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: 20.08.2019 PUBLIC NOTICE NO. 70 /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 277 EODCs under the Authorization Scheme in the 2nd Fortnight of July, 2019. Out of these 277 EODCs, fourteen (14) cases have been selected for detailed verification, as follows:
- 5% Cases Selected For Verification Out Of 277 EODCs Sr. No. Licencee’s Name M/s. Adv. Lic.No. Dated DGFT Location 1 Gulbrandsen Chemicals P. Ltd. 3410043359 21.01.2017 Vadodara 2 Multi Organics P. Ltd. 310809303 24.11.2016 Mumbai 3 Anil Colour Industries 3410044434 24.08.2018 Vadodara 4 Ventilli Valves India Ltd 310786019 25.06.2014 Mumbai 5 Covestro India P. Ltd. 310781090 08.05.2014 Mumbai 6 Proec Energy Ltd 510404497 02.11.2017 New delhi 7 Camphor & Allied Products 310814938 31.07.2017 Mumbai 8 Mew Electricals Ltd 3410038844 30.12.2013 Vadodara 9 Inwac Metal & Chemical 3410041524 21.09.2015 Vadodara 10 Eastern Petrolium P. Ltd. 310796939 30.06.2015 Mumbai 11 Gandhar Oil Refinery 310815201 17.08.2017 Mumbai 12 Kwik Patch Ltd. 410120013 21.12.2010 Chennai 13 Roto Screentech Pvt Ltd 2410042160 21.03.2017 RAJKOT 14 Kesoram Industries Ltd 210174227 16.02.2012 KOLKATA
- 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 12.07.2019, for verification of exports and consequent cancellation of BG/LUT.
The list of 263 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. Licencee's Name Adv. Lic.No. Dated DGFT Location 1 Aarti Drugs Limited 310803354 16.03.2016 35.9
2 Aarti Drugs Limited 310809535 02.12.2016 1149.2 3 Aarti Drugs Limited 310812727 24.04.2017 40.5 4 Aarti Drugs Limited 310811621 06.03.2017 718.2 5 Aarti Drugs Limited 310805730 27.06.2016 887.9 6 Aarti Drugs Limited 310815198 17.08.2017 12.9 7 Acmechem Ltd. 210206074 18.08.2015 505.6 8 Acmechem Ltd. 210205219 24.11.2014 488.4 9 Agog Pharma Ltd. 310812335 03.04.2017 83.2 10 Alkyl Amines Chemicals 310810847 31.01.2017 55.32 11 Alkyl Amines Chemicals 310798878 14.09.2015 160.74 12 Alkyl Amines Chemicals 310807961 22.09.2016 256.5 13 Alpa Laboratories Ltd 5610004905 13.05.2016 153.92 14 Alta Laboratories 310809180 22.11.2016 469 15 Ami Organics P. Ltd. 5210041611 14.08.2015 960.4 16 Ami Organics P. Ltd. 5210041862 19.04.2016 101.2 17 Ami Organics P. Ltd. 5210041711 15.12.2015 993.75 18 Amit Dye Chem Industries 810050805 20.09.2005 5.5 19 Amk Steel Engg. Co. 310820341 10.04.2018 104.01 20 Amk Steel Engg. Co. 310820769 03.05.2018 71.41 21 Amk Steel Engg. Co. 310818129 29.12.2017 130.98 22 Arihantanam Lifecare Pvt Ltd 5210042082 05.12.2016 82.44 23 Arkema Chemicals India P. Ltd. 310822313 16.07.2018 327.91 24 Arvind Og Nonwovens Pvt Ltd 810137451 16.03.2016 180.76 25 Ashish Life Science P. Ltd. 310801612 07.01.2016 36.17 26 Ashish Life Science P. Ltd. 310791841 09.12.2014 538.95 27 Ashish Life Science P. Ltd. 310793528 03.02.2015 52.06 28 Ashish Life Science P. Ltd. 310801222 18.12.2015 26.68 29 Ashish Life Science P. Ltd. 310803455 21.03.2016 8837.96 30 Associated Cables Pvt Ltd 310815841 19.09.2017 172.18 31 Associated Cables Pvt Ltd 310817066 15.11.2017 213.5 32 Balkrishna Industries Ltd. 310816155 05.10.2017 231.58 33 Bayer Vapi P. Ltd. 310811379 22.02.2017 1637.82 34 Benzo Chem Industries 310800347 20.11.2015 1200
35 Benzo Chem Industries 310816204 06.10.2017 1530 36 Best Value Chem 3410043263 02.06.2017 365.76 37 Best Value Chem 3410043041 20.03.2017 135.3 38 Bhim Polyfab Industreis 310812437 11.04.2017 1434.45 39 Bhim Polyfab Industries 310817650 11.12.2017 1005.42 40 Bhim Polyfab Industries 310816263 10.10.2017 247.32 41 Bhim Polyfab Industries 310821794 20.06.2018 1295.44 42 Bilt Graphic Paper Product 3110047852 20.04.2011 650.4 43 Bipico Inds. Tools P. Ltd. 310814122 20.06.2017 23.45 44 Bliss Gvs Pharma Ltd. 310738193 19.06.2013 32.07 45 Brass Copper & Alloy India 310807764 14.09.2016 122 46 Bygging Infrastructure P. Ltd. 310793122 20.01.2015 19.68 47 Camphor & Allied Products 310813983 14.06.2017 243.71 48 Camphor & Allied Products 310813905 12.06.2017 155.39 49 Camphor & Allied Products 310814632 14.07.2017 184.22 50 Camphor & Allied Products 310811018 08.02.2017 358.16 51 Camphor & Allied Products 310814935 31.07.2017 266.48 52 Chemocid Impex P. Ltd. 310823471 31.08.2018 592.63 53 Classic Marble Company Pvt Ltd 310814631 14.07.2017 1006.28 54 Colourtex Industries Pvt Ltd 310812249 30.03.2017 871.2 55 Craftware India Ltd. 310819695 09.03.2018 123.33 56 Creative Stylo Pack P. Ltd. 310807568 02.09.2016 167 57 Danopharm Chemicals P. Ltd. 310814369 30.06.2017 61.23 58 Delta Finochem P. Ltd. 310814793 24.07.2017 72 59 Delta Finochem P. Ltd. 310819158 15.02.2018 502 60 Delta Finochem P. Ltd. 310815307 22.08.2017 502 61 Delta Finochem P. Ltd. 310812699 24.04.2017 502 62 Delta Finochem P. Ltd. 310815308 22.08.2017 291 63 Devharsh Infotech (P) Limited 310799079 28.09.2015 105.1 64 Easy Plastics P. Ltd. 310816285 11.10.2017 100.96 65 Ei Dupont India P. Ltd. 3410043236 29.05.2017 507.57 66 Emmbi Industries 310805496 15.06.2016 638.66 67 Emmbi Industries 310797096 07.07.2015 1010.42
68 Emmbi Industries 310809278 24.11.2016 107.76 69 Emmbi Industries 310805064 31.05.2016 110.32 70 Eskay Dystruffs Organics Chemicals 310821201 24.05.2018 48 71 Eskay Dystruffs Organics Chemicals 310818451 11.01.2018 74.44 72 Eskay Dystruffs Organics Chemicals 310810407 10.01.2017 82.56 73 Euro Décor P. Ltd. 310805831 30.06.2016 368.82 74 Excel Crop Care Ltd. 310814783 24.07.2017 1090.97 75 Fine Organic Industries Ltd 310802950 01.03.2016 275.31 76 Forace Polymers Pvt Ltd 510404283 13.10.2017 113.89 77 G. Amphray Laboratories 310820898 09.05.2018 458.25 78 G. Amphray Laboratories 310820246 04.04.2018 2590.25 79 Galaxy Surfactants Ltd 310814776 21.07.2017 936 80 Garden Silk Mills Ltd. 5210042023 15.09.2016 1865.31 81 Gayatri Industries 310809352 28.11.2016 242.82 82 Gayatri Industries 310806524 22.07.2016 130.5 83 Globus Intl. Coaters P. Ltd. 310812431 11.04.2017 114.43 84 Globus Intl. Coaters P. Ltd. 310805265 07.06.2016 78.2 85 Globus Intl. Coaters P. Ltd. 310805144 02.06.2016 75.9 86 Gulbrandsen Chemicals P. Ltd. 3410043743 26.12.2017 5337.77 87 Gulbrandsen Chemicals P. Ltd. 3410043143 02.05.2017 499.81 88 Hind Aluminium Industries 310811814 14.03.2017 751.1 89 Hind Aluminium Industries Ltd 310813825 07.06.2017 736.8 90 Hindustan Pencil P. Ltd. 310817109 16.11.2017 654.17 91 Hubergroup India P. Ltd. 310808142 28.09.2016 304 92 310807970 22.09.2016 519.45 93 310807969 22.09.2016 568 94 310809961 20.12.2016 514.52 95 310810014 21.12.2016 850.18 96 310809814 14.12.2016 552.55 97 310809809 14.12.2016 1091.33 98 310809635 06.12.2016 1143.09 99 310809810 14.12.2016 232.73 100 310809756 13.12.2016 875.58
101 310811140 13.02.2017 546.94 102 310810186 29.12.2016 210.66 103 310811219 15.02.2017 1478.4 104 310810635 19.01.2017 576.75 105 310811221 15.02.2017 654 106 Huhtakaki Ppl Ltd. 310815221 17.08.2017 127.28 107 Huhtakaki Ppl Ltd. 310814397 03.07.2017 159.25 108 Huhtakaki Ppl Ltd. 310814598 13.07.2017 98.09 109 Impact Labs P. Ltd. 310815802 18.09.2017 48.98 110 Indian Writing Instruments P. Ltd. 310813647 29.05.2017 100 111 Indo Amines Ltd 310814955 01.08.2017 537.18 112 Indore Composite P. Ltd. 310811926 20.03.2017 102 113 Indore Composite P. Ltd. 310809368 28.11.2016 102 114 Innovative Tyres & Tubes 3410042137 04.05.2016 3328.33 115 Innovative Tyres & Tubes 3410042755 15.12.2016 3328.33 116 International Traders 310814777 24.07.2017 36.32 117 International Traders 310814378 30.06.2017 137.16 118 Jb Ecotex Llp 5210042067 04.11.2016 30.22 119 Jb Khokhani & Co. 310812589 19.04.2017 71.4 120 Jell Pharmaceuticals P. Ltd. 310818133 29.12.2017 944.7 121 Jindal Films India Limited 510400246 25.10.2016 544.91 122 Jindal Films India Ltd. 510399596 01.09.2016 544.91 123 Jindal Films India Ltd. 510402761 30.05.2017 6815.5 124 Jsk Industries P. Ltd 310812222 30.03.2017 71.64 125 Jyoti Steel Industries 310807860 16.09.2016 155.82 126 Kandoi Fabrics Pvt Ltd 310818466 11.01.2018 357.88 127 Kec International Ltd 310792429 29.12.2014 482.38 128 Kec International Ltd 310792420 29.12.2014 127.75 129 Kec International Ltd 310792467 30.12.2014 47.41 130 Kec International Ltd 310792446 29.12.2014 448.24 131 Kec International Ltd 310792418 29.12.2014 88.66 132 Kec International Ltd 310812747 25.04.2017 561.26 133 Kec International Ltd 310792381 26.12.2014 18.75
134 Kec International Ltd. 310792270 23.12.2014 428.15 135 Kec International Ltd. 310797460 21.07.2015 23.1 136 Kec International Ltd. 310792383 26.12.2014 48.66 137 Kesoram Industries Ltd 210170884 15.12.2012 138 Kesoram Industries Ltd 210179595 10.07.2012 139 Kesoram Industries Ltd 210170878 15.12.2011 140 Kesoram Industries Ltd 210170301 07.12.2011 141 Khalique Sons International 610038754 08.12.2017 142 Kirloskar Chillers P. Ltd. 3110066306 26.08.2016 144 143 Kirloskar Chillers P. Ltd. 3110066293 11.08.2016 74.23 144 Kirloskar Chillers P. Ltd. 3110065554 22.07.2015 39.18 145 Kirloskar Chillers P. Ltd. 3110064762 19.08.2014 34.8 146 Kirloskar Chillers P. Ltd. 3110066292 11.08.2016 27.66 147 Kitchen Essentials 310825484 06.12.2018 222.01 148 Kitchen Essentials 310823389 29.08.2018 363.2 149 Kkalpana Industries India 310800588 02.12.2015 48.8 150 Kraftwares India Ltd. 310719695 09.03.2018 123.33 151 Kripton Powder Paints 311001974 14.01.2005 68.63 152 Krishna Antixidants P. Ltd. 310815015 04.08.2017 211.56 153 Krishna Antixidants P. Ltd. 310815640 08.09.2017 389.12 154 Krishna Antixidants P. Ltd. 310811633 06.03.2017 31.59 155 Krishna Antixidants P. Ltd. 310813095 05.05.2017 650.16 156 Kryfs Power Components Ltd 310805948 05.07.2016 1135.67 157 Kuloday Plastomers P. Ltd. 310821490 06.06.2018 381.25 158 Kuloday Plastomers P. Ltd. 310817775 14.12.2017 250.19 159 Kuloday Plastomers P. Ltd. 310817638 08.12.2017 595.71 160 Kuloday Plastomers P. Ltd. 310820872 09.05.2018 258.14 161 Kuloday Technopack 310817533 07.12.2017 228.29 162 Kuloday Technopack 310813395 18.05.2017 235.53 163 Kuloday Technopack 310823195 23.08.2018 283.02 164 Kuloday Technopack 310823456 30.08.2018 268.5 165 Kuloday Technopack 310823891 19.09.2018 251.35 166 Kuloday Technopack 310819991 21.03.2018 226.82
167 Kuloday Technopack 310821413 04.06.2018 25.5 168 Kuloday Technopack 310822262 12.07.2018 303.1 169 Laxmi Organics Industries Ltd. 310796554 11.06.2015 186 170 Laxmichand Dayabhai (Export) Co. 310811906 17.03.2017 81.52 171 Littile And Co. 310818733 29.01.2018 19.53 172 Littile And Co. 310817573 07.12.2017 19.05 173 Littile And Co. 310821774 19.06.2018 23.43 174 Littile And Co. 310821112 21.05.2018 22.24 175 Lona Industries 310819321 22.02.2018 521.33 176 Lona Industries 310811292 17.02.2017 3740 177 M/S Sai Fertilizers & Phosphates Pvt Ltd 210206471 04.02.2016 55.56 178 Mac Industry 310807835 16.09.2016 538.56 179 Mac Industry 310807603 06.09.2016 376.61 180 Macsons Products 5210042127 11.01.2017 92.48 181 Manglam Drugs & Organics 310819207 16.02.2018 503.05 182 Marigold Impex 310822111 04.07.2018 84.46 183 Mayfair International 310818282 02.01.2018 325.63 184 M-Bition Polymers 310814141 20.06.2017 21.21 185 M-Bition Polymers 310814142 20.06.2017 21.21 186 Mecords India Ltd. 310811250 16.02.2017 690.46 187 Meenu Creation Llp 510407997 05.10.2018 37.86 188 Merit Polyplast 310815247 18.08.2017 265.33 189 Navgrah Fastners P. Ltd. 5210042120 30.12.2016 345 190 Nirmal Polyplast P. Ltd. 310814743 21.07.2017 660.88 191 Nirmal Polyplast P. Ltd. 310811966 20.03.2017 592.86 192 Nx Pack P. Ltd. 310814348 30.06.2017 134.4 193 Opera Colothing P. Ltd 310816768 02.11.2017 57.73 194 Opera Colothing P. Ltd 310824810 31.10.2018 57.47 195 Oriental Containers Ltd 310815463 01.09.2017 597.08 196 Plasto Pack Inc 310790638 30.10.2014 45.05 197 Polycab Wire Pvt Ltd 310811235 15.02.2017 198 Polycab Wire Pvt Ltd 310811684 07.03.2017 199 Polydrug Laboratories Pvt Ltd 310795945 15.05.2015 153.12
200 Polydrug Laboratories Pvt Ltd 310798279 20.08.2015 151.68 201 Polydrug Laboratories Pvt Ltd 310805219 06.06.2016 205.33 202 Polydrug Laboratories Pvt Ltd 310815968 26.09.2017 205.33 203 Polynova Industries Ltd. 310814137 20.06.2017 234 204 Prakash Overseas 1110028414 27.11.2018 347.01 205 Prakash Overseas 1110028415 27.11.2018 408.96 206 Prakash Overseas 1110028413 27.11.2018 186.3 207 Precision Metals 310806090 11.07.2016 1614.95 208 Pregna International Ltd 310811811 14.03.2017 213.68 209 Pregna International Ltd 310818603 18.01.18 285.2 210 Premier Intermediates Pvt Ltd 310810916 02.02.2017 88.15 211 Pvc Converters India P. Ltd. 310815769 14.09.2017 91.72 212 Rajat Agro Commodities 5610005303 08.01.2018 153.96 213 Raymond Ltd. 310815957 26.09.2017 509.02 214 Raymond Ltd. 310819978 21.03.2018 99.13 215 Resonance Specialities 310816258 10.10.2017 167.95 216 Roha Dye Chem P. Ltd 310790598 29.10.2014 2913.6 217 Roha Dye Chem P. Ltd 310797426 20.07.2015 749.7 218 Rossari Biotech Ltd. 310802630 16.02.2016 107.25 219 Sangeeta Poly Pack 310813038 04.05.2017 75.41 220 Saurer Textiles Soloution 310814295 28.06.2017 221 Saurer Textiles Soloution 310807363 24.08.2016 222 Schoch Reeds India P. Ltd. 310817217 22.11.2017 938.81 223 Servewell Household App 310812186 29.03.2017 148.19 224 Shalina Laboratories 310758561 21.11.2013 150.62 225 Shalina Laboratories 310796917 29.06.2015 147.84 226 Shree Sudarshan Polyfab 5210042077 02.12.2016 135.88 227 Shree Sudarshan Polyfab 5210041268 15.10.2014 124.09 228 Siddhi Plat 310814107 20.06.2017 148.2 229 Sirmaxo Chemicals 310814209 22.06.2017 223.03 230 Sirmaxo Chemicals 310807807 15.09.2016 218.95 231 Spak Surfactants P. Ltd. 310813201 11.05.2017 130.95 232 Sumeet Inds. Ltd 5210038309 26.04.2012 816
233 Sun Plast 310810067 22.12.2016 312.57 234 Sun Plast 310816064 03.10.2017 233.95 235 Sun Plast 310816066 03.10.2017 197.04 236 Sun Plast 310815987 27.09.2017 199.62 237 Supermint Export Pvt Ltd 2910025363 13.09.2018 73.38 238 Supermint Export Pvt Ltd 2910025349 27.06.2018 64.328 239 Suyog Rubber India P. Ltd. 310767609 23.01.2014 105.66 240 Sweta Enterprises 2410042080 01.11.2016 98.36 241 Taj Agro Commodities P. Ltd. 310818455 11.01.2018 52.78 242 Tcpl Pkg. Ltd. 310811231 15.02.2017 1109.97 243 Techfab (India) Industries Ltd 310810805 27.01.2017 673.49 244 Tetra Pack India 3110064953 08.10.2014 1356.54 245 Tetra Pack India 3110065254 05.02.2015 858.86 246 Tetra Pak India Pvt Ltd 3110052133 28.12.2011 441.17 247 The Arvind Mills Ltd. 710056077 27.02.2008 68.74 248 Tide Industries 3410043298 21.06.2017 165 249 Time Technoplast Ltd. 310751027 25.09.2013 176.2 250 Tirupti Microtech P. Ltd. 310818255 05.01.2018 1105.5 251 Tirupti Microtech P. Ltd. 310805340 09.06.2016 403.34 252 Tpl Plastech Ltd 310802559 15.02.2016 747.2 253 Tufropes P Ltd. 310790902 11.11.2014 674.3 254 Tufropes Pvt Ltd 310806388 19.07.2016 212.51 255 Upl Ltd. 310806193 13.07..2016 1779.4 256 Vidushi Wires P. Ltd. 310806920 08.08.2016 555 257 Vital Laboratories P. Ltd 310802401 10.02.2016 4095 258 Vital Laboratories P. Ltd 310807455 30.08.2016 4095 259 Vivid Global Industries 310817954 20.12.2017 175.92 260 Vivid Global Industries 310823108 17.08.2018 149.12 261 Welspun Syntex Ltd. 310355806 17.11.2005 531.67 262 Welspun Syntex Ltd. 310327857 28.04.2005 56.68 263 Zenith Industrial Rubber Products P. Ltd 310817238 23.11.2017 413.84 5. 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 Asst. Commissioner of Customs (EDI) for uploading the same on JNCH website.
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