PN 75/2019 IN FORCE Advance Authorisation ·? undated

Cancellation of LUT BOND/BG

Subject

Cancellation of LUT BOND/BG-reg.

Document text

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: 28.08.2019 PUBLIC NOTICE NO. 75/2019 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 1st Fortnight of August, 2019. Out of these 277 EODCs, fourteen (14) cases have been selected for detailed verification, as follows: 1. 5% Cases Selected For Verification out of 277 EODCs Sr. No. Licencee’s Name M/s. Adv. Lic.No. Dated DGFT Location 1 Acg Pharmapack Pvt Ltd 310811004 07.02.2017 Mumbai 2 Anuh Pharma Ltd. 310811501 01.03.2017 Mumbai 3 Brose India Automotive 3110065055 12.11.2014 Pune 4 Clean Science & Technology 3110066637 23.03.2017 Pune 5 Decon India Plastics Pvt Ltd 3110064115 26.05.2014 Pune 6 Dynasty Plastics P. Ltd. 310810668 20.01.2017 Mumbai 7 Excel Crop Care Ltd. 310814814 25.07.2017 Mumbai 8 Inspros Engg. P. Ltd. 1110028109 18.11.2014 Bhopal 9 Inwac Metal & Chemical 3410041194 30.04.2015 Vadodara 10 Peass Industrial Engineers Pvt. Ltd. 310728130 14.03.2013 Mumbai 11 Polynova Industries Ltd. 310822918 08.08.2018 Mumbai 12 Sodium Metal P. Ltd. 3410043539 11.10.2017 Vadodara 13 Wanbury Ltd. 310800552 01.12.2015 Mumbai 14 Wiswaat Chemicals Ltd. 310758768 22.11.2013 Mumbai 2. 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 09.09.2019, for verification of exports and consequent cancellation of BG/LUT. 3. 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 310807405 26.08.2016 Mumbai 2 Aarti Drugs Limited 310809536 02.12.2016 Mumbai

3 Aarti Drugs Limited 310811323 20.02.2017 Mumbai 4 Aarti Drugs Limited 310812172 29.03.2017 Mumbai 5 Aarti Drugs Limited 310812970 01.05.2017 Mumbai 6 Aarti Drugs Limited 310815388 28.08.2017 Mumbai 7 Aarti Drugs Limited 310816437 23.10.2017 Mumbai 8 Aarti Drugs Limited 310817900 19.12.2017 Mumbai 9 Accurate Industrial Control 3110048095 11.05.2011 Pune 10 Accurate Industrial Controls Pvt. Ltd 3110050106 06.09.2011 Pune 11 Acg Associated Capsules P. 310796423 04.06.2015 Mumbai 12 Acg Associated Capsules P. 310810107 23.12.2016 Mumbai 13 Aeroflex Industries 310807404 26.08.2016 Mumbai 14 Alkem Laboratories Ltd. 310815060 08.08.2017 Mumbai 15 All Season Garment 310822210 10.07.2018 Mumbai 16 All Time Plastics P. Ltd. 310815811 18.09.2017 Mumbai 17 All Time Plastics P. Ltd. 310818964 07.02.2018 Mumbai 18 Alok Industries Ltd. 310817072 15.11.2017 Mumbai 19 Alvira Animal Health Ltd. 310808216 30.09.2016 Mumbai 20 Amartara P. Ltd. 310823473 31.08.2018 Mumbai 21 Amines & Plasticizers 310811124 10.02.2017 Mumbai 22 Amines & Plasticizers 310813503 24.05.2017 Mumbai 23 Amines & Plasticizers 310816993 13.11.2017 Mumbai 24 Amod Stamping P. Ltd. 3410042404 04.08.2016 Vadodara 25 Amod Stamping P. Ltd. 3410042405 04.08.2016 Vadodara 26 Amol Pharmaceuticals 1310048965 17.05.2018 Jaipur 27 Anuh Pharma Ltd. 310811619 06.03.2017 Mumbai 28 Apar Industries Ltd. 310820051 23.03.2018 Mumbai 29 Archroma India Pvt Ltd 310815654 08.09.2017 Mumbai 30 Arihantanam Lifecare Pvt Ltd 310820473 16.04.2018 Mumbai 31 Arihantanam Lifecare Pvt Ltd 5210042357 30.08.2017 Surat 32 Arihantanam Lifecare Pvt Ltd 5210042406 11.10.2017 Surat 33 Arihantanam Lifecare Pvt Ltd 5210042505 29.01.2018 Surat 34 Arkema Chemicals India P. Ltd. 310820191 28.03.2018 Mumbai 35 Arkema Chemicals India P. Ltd. 310821790 20.06.2018 Mumbai 36 Arkema Chemicals India P. Ltd. 310820396 11.04.2018 Mumbai 37 Arkema Chemicals India P. Ltd. 310820192 28.03.2018 Mumbai 38 Arkema Chemicals India P. Ltd. 310819059 09.02.2018 Mumbai 39 Asha Penn Colour P. Ltd 310808652 21.10.2016 Mumbai

40 Asha Penn Colour P. Ltd 310814384 03.07.2017 Mumbai 41 Asha Penn Colour P. Ltd 310814492 06.07.2017 Mumbai 42 Associted Cables P. Ltd 310811958 20.03.2017 Mumbai 43 Associted Cables P. Ltd 310818130 29.12.2017 Mumbai 44 Associted Cables P. Ltd 310821735 18.06.2018 Mumbai 45 Aztec Pharma P. Ltd. 310796732 22.06.2015 Mumbai 46 Bakul Pharma P. Ltd. 310177124 08.01.2003 Mumbai 47 310253556 17.02.2004 Mumbai 48 310253606 17.02.2004 Mumbai 49 310263343 13.08.2004 Mumbai 50 310277822 29.01.2004 Mumbai 51 310353052 21.10.2005 Mumbai 52 310353461 25.10.2005 Mumbai 53 310353215 24.10.2005 Mumbai 54 310374929 05.04.2006 Mumbai 55 310358545 06.12.2005 Mumbai 56 310318614 24.02.2005 Mumbai 57 Balmer Lawire Van Leer 310801945 21.01.2016 Mumbai 58 Balmer Lawire Van Leer 310801946 21.01.2016 Mumbai 59 Balmer Lawire Van Leer 310803822 06.04.2016 Mumbai 60 Bang Data Forms 310810529 16.01.2017 Mumbai 61 Bang Data Forms 310813140 09.05.2017 Mumbai 62 Bang Data Forms 310813607 26.05.2017 Mumbai 63 Bang Data Forms 310814003 14.06.2017 Mumbai 64 Bang Data Forms 310815191 16.08.2017 Mumbai 65 Bang Data Forms 310815245 18.08.2017 Mumbai 66 Bang Data Forms 310815259 21.08.2017 Mumbai 67 Bhim Polyfab Industries 310818534 16.01.2018 Mumbai 68 Bhim Polyfab Industries 310817132 17.11.2017 Mumbai 69 Bhim Polyfab Industries 310816537 26.10.2017 Mumbai 70 Bhim Polyfab Industries 310818691 24.01.2018 Mumbai 71 Bhim Polyfab Industries 310819922 20.03.2018 Mumbai 72 Blue Circle Organics 310808832 27.10.2016 Mumbai 73 Centurion Laboratories 3410037964 17.09.2013 Vadodara 74 Clean Science & Technology 3110066698 17.04.2017 Pune 75 Cosmo Chemicals Pvt Ltd 310812229 30.03.2017 Mumbai 76 Daman Polyfabs 310817478 04.12.2017 Mumbai

77 Danashmand Organics Pvt Ltd 310820982 15.05.2018 Mumbai 78 Darshan Creation P. Ltd. 310812407 10.07.2017 Mumbai 79 Decon India Plastics Pvt Ltd 3110066049 14.03.2016 Pune 80 Decon India Plastics Pvt Ltd 3110065010 27.10.2014 Pune 81 Decon India Plastics Pvt Ltd 3110066291 10.08.2016 Pune 82 Dhwani Polypirnt P. Ltd. 310813723 01.06.2017 Mumbai 83 Diamond Metal Screens P Ltd 6510000011 31.01.2018 Karnataka 84 Diamond Metal Screens P Ltd 6510000008 31.08.2017 Karnataka 85 Elppe Chemicals P. Ltd. 310818778 30.01.2018 Mumbai 86 Empower Genesets P. Ltd. 3110052947 14.02.2012 Pune 87 Eskay Dystruffs Organics Chemicals 310821838 21.06.2018 Mumbai 88 Esmech Equipment P. Ltd. 310790457 22.10.2017 Mumbai 89 Esmech Equipment P. Ltd. 310808999 07.11.2016 Mumbai 90 Essen Multipack 2410042171 13.04.2017 Rajkot 91 Eternis Chemicals 310816069 03.10.2017 Mumbai 92 Eternis Chemicals 310816279 10.10.2017 Mumbai 93 Eternis Chemicals 310816289 11.10.2017 Mumbai 94 Eternis Chemicals 310817921 19.12.2017 Mumbai 95 Excel Crop Care Ltd. 310810522 13.01.2017 Mumbai 96 Garden Silk Mills Ltd. 5210042379 21.09.2017 Surat 97 Ge India Industrial Pvt Ltd 3110065368 31.03.2015 Pune 98 Ge India Industrial Pvt Ltd 3110065369 31.03.2015 Pune 99 Geotex Textiles P. Ltd. 5210040330 25.10.2013 Surat 100 Globus Intl. Coaters P. Ltd. 310790194 13.10.2014 Mumbai 101 Globus Intl. Coaters P. Ltd. 310801297 22.12.2015 Mumbai 102 Godrej Industries 310804706 17.05.2016 Mumbai 103 Godrej Industries 310804863 20.05.2016 Mumbai 104 Godrej Industries 310807624 06.09.2016 Mumbai 105 Godrej Industries 310809010 07.11.2016 Mumbai 106 Godrej Industries 310812169 29.03.2017 Mumbai 107 Harman Finochem Ltd. 310815173 16.08.2017 Mumbai 108 Harman Finochem Ltd. 310815266 05.01.2018 Mumbai 109 Heena Roto Prints 3410043394 18.08.2017 Vadodara 110 Hitesh Plastics P. Ltd. 310814645 17.07.2017 Mumbai 111 Huhtamaki Ppl Ltd. 310815622 07.09.2017 Mumbai 112 Huhtamaki Ppl Ltd. 310815718 13.09.2017 Mumbai 113 Huhtamaki Ppl Ltd. 310815719 13.09.2017 Mumbai

114 Huhtamaki Ppl Ltd. 310815853 21.09.2017 Mumbai 115 Indore Composite P. Ltd. 310814358 30.06.2017 Mumbai 116 Indore Composite P. Ltd. 310815102 10.08.2017 Mumbai 117 Indore Composite P. Ltd. 310817129 17.11.2017 Mumbai 118 Indore Composite P. Ltd. 310815995 27.09.2017 Mumbai 119 Indore Gel Pvt Ltd 310815836 19.09.2017 Mumbai 120 Inspros Engg. P. Ltd. 1110027517 07.06.2013 Bhopal 121 Inspros Engg. P. Ltd. 1110028145 24.06.2015 Bhopal 122 Inspros Engg. P. Ltd. 1110028152 10.08.2015 Bhopal 123 Inspros Engg. P. Ltd. 1110028162 26.08.2015 Bhopal 124 Inspros Engg. P. Ltd. 1110028169 23.10.2015 Bhopal 125 Inspros Engg. P. Ltd. 1110028265 28.02.2017 Bhopal 126 Isgec Heavy Engg. 510398124 01.04.2016 New Delhi 127 Isinox Ltd. 310812791 25.04.2017 Mumbai 128 Jindal Drugs P. Ltd. 310801364 28.12.2015 Mumbai 129 310801365 28.12.2015 Mumbai 130 310801377 29.12.2015 Mumbai 131 310801378 29.12.2015 Mumbai 132 310806926 08.08.2016 Mumbai 133 310806978 09.08.2016 Mumbai 134 310807010 10.08.2016 Mumbai 135 310807011 10.08.2016 Mumbai 136 310807071 11.08.2016 Mumbai 137 310807113 12.08.2016 Mumbai 138 310807114 12.08.2016 Mumbai 139 310807137 26.08.2016 Mumbai 140 310807157 17.08.2016 Mumbai 141 310807158 17.08.2016 Mumbai 142 Jindal Poly Films Ltd 510402179 06.04.2017 New Delhi 143 Jindal Polyfilms Ltd. 510398222 18.04.2018 New Delhi 144 510400576 01.12.2016 New Delhi 145 510400712 13.12.2016 New Delhi 146 510401802 01.03.2017 New Delhi 147 510402357 27.04.2017 New Delhi 148 510402622 18.05.2017 New Delhi 149 510403622 18.05.2017 New Delhi 150 510403826 28.08.2017 New Delhi

151 Jitendra Udhyog 1110028316 03.01.2018 Bhopal 152 Jitendra Udhyog 1110028317 03.01.2018 Bhopal 153 Kalpsutra Gujarat 3410043596 08.11.2017 Vadodara 154 Kec International Ltd. 310792151 18.12.2014 Mumbai 155 Kec International Ltd. 310812773 25.04.2017 Mumbai 156 Kivi Sansho Packaging Pvt Ltd 710066593 19.08.2009 Karnataka 157 Krishna Antixidants P. Ltd. 310815745 13.09.2017 Mumbai 158 Kuloday Plastomers P. Ltd. 310821427 05.06.2018 Mumbai 159 Kuloday Technopack 310816302 11.10.2017 Mumbai 160 Kusuma Pharma 310806263 14.07.2016 Mumbai 161 Kusumagar Carporates 310802852 25.02.2016 Mumbai 162 Kuvawala Core Drill Equipment 310818676 23.01.2018 Mumbai 163 L&T Howden P. Ltd. 310813252 12.05.2017 Mumbai 164 Lallubhai Amichand Ltd. 310807472 31.08.2016 Mumbai 165 Lanxess India Pvt Ltd 310812265 30.03.2017 Mumbai 166 Lanxess India Pvt Ltd 310817229 23.11.2017 Mumbai 167 Lechler India P. Ltd. 310340416 21.07.2005 Mumbai 168 Loparex India P. Ltd. 310811070 09.02.2017 Mumbai 169 Maccaferri Environment 310803119 08.03.2016 Mumbai 170 Maccaferri Environment 310810893 02.02.2017 Mumbai 171 Maharshee Geomembrane India 3410042058 11.04.2016 Vadodara 172 Mahindra Intertrade Ltd. 310793961 19.02.2015 Mumbai 173 Man Diesel & Turbo India 310821040 17.05.2018 Mumbai 174 Mantri Plast Ltd. 310812332 03.04.2017 Mumbai 175 Marigold Impex 310824216 04.10.2018 Mumbai 176 Marigold Impex 310818986 07.02.2018 Mumbai 177 Maxinox Steel India 310821139 22.05.2018 Mumbai 178 Maxinox Steel India 310822114 04.07.2018 Mumbai 179 Mb Laminators 310809626 06.12.2016 Mumbai 180 Mb Laminators 310817020 13.11.2017 Mumbai 181 Medico Remidies P. Ltd. 310809596 05.12.2016 Mumbai 182 Medico Remidies P. Ltd. 310816983 13.11.2017 Mumbai 183 Mega Plast Pvt Ltd 310807131 16.08.2016 Mumbai 184 Mehta Api Ltd. 310810720 24.01.2017 Mumbai 185 Mehta Api Ltd. 310823596 06.09.2018 Mumbai 186 Mehta Api Ltd. 310824042 27.09.2018 Mumbai 187 Mehta Petro Refineries Ltd 310747482 29.08.2013 Mumbai

188 Mehta Pharmaceuticals 310819752 13.03.2018 Mumbai 189 Meyer Organics Pvt Ltd 310789679 25.09.2014 Mumbai 190 Neelikon Foods & Chemicals 310822779 01.08.2018 Mumbai 191 Neogen Chemicals 310814745 21.07.2017 Mumbai 192 Paper Plus Corporation 310770091 11.02.2014 Mumbai 193 Parshwanath Colour Chem 810068113 26.10.2017 ahmdabad 194 Permanent Magnets Ltd 310813192 11.05.2017 Mumbai 195 Phoenix Foils P. Ltd. 310807899 19.09.2016 Mumbai 196 Pi Industries Ltd. 1310048726 15.09.2017 Jaipur 197 Polybond India P. Ltd. 3110066006 25.02.2016 Pune 198 Polygel Industries 310805333 09.06.2016 Mumbai 199 Polynova Industries Ltd. 310820668 26.04.2018 Mumbai 200 Premier Industrial Corporation 310802976 02.03.2016 Mumbai 201 Premier Industrial Corporation 310811420 23.02.2017 Mumbai 202 Prisma 2910025289 15.05.2017 Moradabad 203 Rajasthan Cables & Conductor 1310006236 04.07.2002 Jaipur 204 Rajasthan Cables & Conductor 1310006237 04.07.2005 Jaipur 205 Raymond Ltd. 310814464 05.07.2017 Mumbai 206 Reliable Services 1710006566 10.02.2017 GOA 207 Relicab Cable Mfg. 310804746 18.05.2016 Mumbai 208 Rockdude Impex Pvt Ltd 310752659 08.10.2013 Mumbai 209 Rubamin Ltd 3410042195 23.05.2016 Vadodara 210 Rubamin Ltd 3410042642 03.11.2016 Vadodara 211 Sai Fertilizers & Phosphates Pvt Ltd 210207410 24.02.2017 KOLKATA 212 Sai Fertilizers & Phosphates Pvt Ltd 210207144 23.11.2016 calcutta 213 Sai Fertilizers &Phosphates 2100207144 23.11.2016 Calcutta 214 Schott Kaish P. Ltd. 310816594 27.10.2017 Mumbai 215 Schott Kaish P. Ltd. 310817705 12.12.2017 Mumbai 216 Shalina Laboratories 310805145 02.06.2016 Mumbai 217 Shanti Udyog 310381077 19.05.2016 Mumbai 218 Shree Durga Syntex Pvt Ltd 5210041965 21.07.2016 Surat 219 Shree Durga Syntex Pvt Ltd 5210041735 19.01.2016 Surat 220 Shree Pushkar Chemicals 310813851 08.06.2017 Mumbai 221 Shubhada Polymers Product 310803832 07.04.2016 Mumbai 222 Siddharth Agro Industries 1110028313 03.01.2018 Bhopal 223 Siddharth Agro Industries 1110028314 03.01.2018 Bhopal 224 Siddharth Agro Industries 1110028315 03.01.2018 Bhopal

225 Soktas India Pvt Ltd 3110066561 27.01.2017 Pune 226 Sudarshan Addpack P. Ltd. 310821756 19.06.2018 Mumbai 227 Sudarshan Addpack P. Ltd. 310824027 27.09.2018 Mumbai 228 Sudarshan Chemicals 3110062470 07.02.2014 Pune 229 Sun Plast 310813893 12.06.2017 Mumbai 230 Sun Plast 310816063 03.10.2017 Mumbai 231 Sun Plast 310817971 21.12.2017 Mumbai 232 Sunshield Chemicals 310811691 08.03.2017 Mumbai 233 Supreet Chemicals P. Ltd. 310800255 16.11.2015 Mumbai 234 Supreme Polyweave P. Ltd. 310811734 09.03.2017 Mumbai 235 Supreme Polyweave P. Ltd. 310814166 21.06.2017 Mumbai 236 Sweta Enterprises 2410038457 13.03.2013 Rajkot 237 Sweta Enterprises 2410039014 28.05.2013 Rajkot 238 Sweta Enterprises 2410040550 31.12.2013 Rajkot 239 Sweta Enterprises 2410040970 12.03.2014 Rajkot 240 Sweta Enterprises 2410041667 23.01.2015 Rajkot 241 Sweta Enterprises 2410042033 27.07.2016 Rajkot 242 Tatva Chintan Pharma 3410044276 22.06.2018 Vadodara 243 Tatva Chintan Pharma 3410044595 16.10.2018 Vadodara 244 Tema India Ltd. 310597405 18.10.2010 Mumbai 245 Teste L Fine Foods P. Ltd. 310765542 10.01.2014 Mumbai 246 Tetra Pack India 3110051663 01.12.2011 Pune 247 Tetra Pack India 3110065203 14.01.2015 Pune 248 Tozai Safety Pvt Ltd 210173856 09.02.2012 calcutta 249 Uviraj Global P. Ltd. 610027823 04.07.2012 250 Uviraj Global P. Ltd. 610038816 15.02.2018 251 Vidhi Dyestuffs Mfg. 310802628 16.02.2016 Mumbai 252 Vipul Organics 310802253 05.02.2016 Mumbai 253 Virgo Valves & Control 310806417 20.07.2016 Mumbai 254 Virgo Valves & Control 3110064949 08.10.2014 Pune 255 Visa Engg. Products 310808687 25.10.2015 Mumbai 256 Visa Engg. Products 310809977 20.12.2016 Mumbai 257 Vishal Steels 310814181 21.06.2017 Mumbai 258 Wanbury Ltd 310794731 20.03.2015 Mumbai 259 Wanbury Ltd 310794736 20.03.2015 Mumbai 260 Wiswaat Chemicals Ltd. 310785111 11.06.2014 Mumbai 261 Zenith Industrial Rubber Products P. Ltd 310817032 14.11.2017 Mumbai

262 Zenith Industrial Rubber Products P. Ltd 310818683 23.01.2018 Mumbai 263 Zenith Industrial Rubber Products P. Ltd 310819010 08.02.2018 Mumbai 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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