Cancellation of LUT BOND/BG

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:  26.09.2019 

PUBLIC NOTICE NO.85 /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 171 EODCs under the Authorization Scheme in the 1st Fortnight of Sep, 2019. Out of these 171 EODCs, nine (09) cases have been selected for detailed verification, as follows:

1.                  5% Cases Selected For Verification out of 171 EODCs 
   

Sr. No. Licencee’s Name M/s. Adv. Lic.No. Dated DGFT Location 1 Hindustan Platinum Pvt Ltd 310816578 27.10.2017 Mumbai 2 Nocil Limited 310811563 02.03.2017 Mumbai 3 Kf Bioplants Pvt Ltd 3110044255 10.08.2010 Pune 4 Jayesh Pulse Industries 2410042336 17.01.2018 Rajkot 5 Gudel India Pvt Ltd 3110052171 30.12.2011 Pune 6 Kripton Powder Paints Pvt Ltd 3110019074 14.01.2005 Pune 7 Nexus Electro Steel Ltd 410161859 29.04.2016 Chennai 8 Vj Jindal Cocoa Pvt Ltd 310817769 14.12.2017 Mumbai 9 Tetra Pack India Pvt Ltd 3110064763 19.08.2014 Pune 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 10.10.2019, for verification of exports and consequent cancellation of BG/LUT.

The list of 162 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 Aakash Plastopack Pvt Ltd 5210041501 21.04.2015 Surat 2 Aarti Drugs Limited 310812363 04.04.2017 Mumbai 3 Aarti Drugs Limited 310799917 02.11.2015 Mumbai 4 Aarti Drugs Limited 310806773 02.08.2016 Mumbai 5 Aditya Timpack Pvt Ltd 5210042081 02.12.2016 Surat 6 Ahura Mazda Mfg. Co. Pvt Ltd 310806959 09.08.2016 Mumbai 7 Alok Industries Ltd. 310795721 07.05.2015 Mumbai

8 Amartara Pvt Ltd 310823902 21.09.2018 Mumbai 9 Amartara Pvt Ltd 310825220 26.11.2018 Mumbai 10 Amartara Pvt Ltd 310823014 13.08.2018 Mumbai 11 Amartara Pvt Ltd 310816870 08.11.2017 Mumbai 12 Amoli Organics Pvt Ltd 310800698 07.12.2015 Mumbai 13 Amrapali Plastic Industries 310814073 19.06.2017 Mumbai 14 Arvind Pipes & Fittings Industries Pvt Ltd 310812162 29.03.2017 Mumbai 15 Ashish Life Science Pvt Ltd 310787093 21.07.2014 Mumbai 16 Associated Cables Pvt Ltd 310819603 08.03.2018 Mumbai 17 Aura Pharmaceuticals Pvt Ltd 310823529 04.09.2018 Mumbai 18 Avery Dennison India Pvt Ltd 510401897 08.03.2017 New Delhi 19 Avery Dennison India Pvt Ltd 510401324 17.01.2017 New Delhi 20 Banaras Beads Ltd 1510022086 22.01.2016 varansi 21 Bayer Cropscience Limited 310810344 05.01.2017 Mumbai 22 Bbm Heavy Machinery Pvt Ltd 310796886 26.06.2015 Mumbai 23 Benzo Chem Industries Pvt Ltd 310824672 25.10.2018 Mumbai 24 Benzo Chem Industries Pvt Ltd 310822404 18.07.2018 Mumbai 25 Benzo Chem Industries Pvt Ltd 310819779 13.03.2018 Mumbai 26 Bergner Impex (India) Pvt Ltd 310805705 24.06.2016 Mumbai 27 Bhairav Impex 310813017 03.05.2017 Mumbai 28 Bharat Electronics Ltd 710067161 23.09.2009 BENGULURU 29 Bhavin Industries 310816589 27.10.2017 Mumbai 30 Bhavin Industries 310810779 25.01.2017 Mumbai 31 Bonatrans India Pvt Ltd 310813302 16.05.2017 Mumbai 32 Caprihans India Ltd 310803042 03.03.2016 Mumbai 33 Centurion Laboratories 3410036511 22.03.2013 Vadodara 34 Chitale Agro Industries Pvt Ltd 3110063196 24.03.2014 Pune 35 Chitale Agro Industries Pvt Ltd 3110065359 30.03.2015 Pune 36 Chitale Agro Industries Pvt Ltd 3110066042 10.03.2016 Pune 37 Chitale Agro Industries Pvt Ltd 3110063195 24.03.2014 Pune 38 Colourtex Industries Pvt Ltd 310812585 19.04.2017 Mumbai 39 Danashmand Organics Pvt Ltd 310822932 08.08.2018 Mumbai 40 Decon India Plastics Pvt Ltd 3110060270 10.09.2013 Pune 41 Delta Finochem P. Ltd. 310820933 10.05.2018 Mumbai

42 Delta Finochem P. Ltd. 310808197 29.09.2016 Mumbai 43 Eastern Petrolium P. Ltd. 310796940 30.06.2015 Mumbai 44 Eastern Petrolium P. Ltd. 310802372 09.02.2016 Mumbai 45 Empire Industries 3410042629 27.10.2016 Vadodara 46 Eskay Dystruffs Organics Chemicals 310824234 04.10.2018 Mumbai 47 Esmech Equipment P. Ltd. 310812063 24.03.2017 Mumbai 48 Excel Crop Care Ltd. 310815035 04.08.2017 Mumbai 49 Fine Organic Industries Ltd 310819181 15.02.2018 Mumbai 50 Fine Organic Industries Ltd 310820068 26.03.2018 Mumbai 51 Fine Organic Industries Ltd 310816858 07.11.2017 Mumbai 52 Fine Organic Industries Ltd 310819972 21.03.2018 Mumbai 53 Fine Organic Industries Ltd 310816842 07.11.2017 Mumbai 54 Fine Organic Industries Ltd 310819184 15.02.2018 Mumbai 55 Fine Organic Industries Ltd 310818978 07.02.2018 Mumbai 56 Forace Polymers Pvt Ltd 510403583 03.08.2017 New Delhi 57 G Amphray Laboratories 310822861 06.08.2018 Mumbai 58 G Amphray Laboratories 310818929 06.02.2018 Mumbai 59 Gala Brush Ltd 310796255 28.05.2015 Mumbai 60 Glow Pharma Pvt Ltd 310805366 10.06.2016 Mumbai 61 Godrej Industries 310816920 09.11.2017 Mumbai 62 Gudel India Pvt Ltd 3110034420 16.07.2018 Pune 63 Harman Finochem Ltd. 310812590 19.04.2017 Mumbai 64 Helvoet Rubber And Plastic Technologies India P L 3110066650 31.03.2017 Pune 65 Heranba Industries Ltd 310824552 22.10.2018 Mumbai 66 Hindustan Inox Ltd 310819696 09.03.2018 Mumbai 67 Hindustan Inox Ltd 310814154 21.06.2017 Mumbai 68 Hindustan Pencils Pvt Ltd 310818786 31.01.2018 Mumbai 69 Indofil Industries Ltd 310811946 20.03.2017 Mumbai 70 Internatioanal Conveyors Limited 310820392 11.04.2018 Mumbai 71 Internatioanal Conveyors Limited 310814900 28.07.2017 Mumbai 72 Internatioanal Conveyors Limited 310820402 11.04.2018 Mumbai 73 Inwac Metal & Chemical 3410041715 08.12.2015 Vadodara 74 Inwac Metal & Chemical 3410041890 16.02.2016 Vadodara

75 Jesons Industries Ltd 310816617 30.10.2017 Mumbai 76 Jesons Industries Ltd 310816914 09.11.2017 Mumbai 77 Jesons Industries Ltd 310813445 22.05.2017 Mumbai 78 Jindal Drugs P. Ltd. 310818235 04.01.2018 Mumbai 79 Jindal Drugs P. Ltd. 310809729 13.12.2016 Mumbai 80 Jindal Poly Films Ltd 510404436 31.10.2017 New Delhi 81 Jindal Poly Films Ltd 510404437 31.10.2017 New Delhi 82 Jindal Poly Films Ltd 510403124 14.06.2017 New Delhi 83 Jindal Poly Films Ltd 510403827 28.08.2017 New Delhi 84 Jindal Poly Films Ltd 510404434 31.10.2017 New Delhi 85 Jindal Poly Films Ltd 510404440 31.10.2017 New Delhi 86 K. K. Poonja & Sons 310811576 02.03.2016 Mumbai 87 Kitchen Essentials 310826225 08.01.2019 Mumbai 88 Kkalpana Industries India 310812313 31.03.2017 Mumbai 89 Krishna Antixidants P. Ltd. 310817012 13.11.2017 Mumbai 90 Krishna Antixidants P. Ltd. 310819701 09.03.2018 Mumbai 91 Krishna Antixidants P. Ltd. 310817208 22.11.2017 Mumbai 92 Kuloday Plastomers P. Ltd. 310822476 20.07.2018 Mumbai 93 Kuloday Technopack Pvt Ltd 310812989 02.05.2017 Mumbai 94 Kuloday Technopack Pvt Ltd 310812195 29.03.2017 Mumbai 95 Kwality Chemical Industries Pvt Ltd 310820243 03.04.2018 Mumbai 96 Kwality Chemical Industries Pvt Ltd 310818752 30.01.2018 Mumbai 97 Kwality Chemical Industries Pvt Ltd 310820871 09.05.2018 Mumbai 98 Massilly India Packaging Pvt Ltd 710103513 09.04.2014 BENGULURU 99 Matso Paper India Pvt Ltd 510262877 23.04.2010 New Delhi 100 Maxtech Industries Llp
310815268 21.08.2017 Mumbai 101 Maxtech Industries Llp
310816441 24.10.2017 Mumbai 102 Mayfair International 310820550 19.04.2018 Mumbai 103 Mayur Plastics Industries 3410044779 21.12.2018 Vadodara 104 Mehta Api Pvt Ltd 310821539 07.06.2018 Mumbai 105 Mehta Api Pvt Ltd 310822359 17.07.2018 Mumbai 106 Navgrah Fastners P. Ltd. 5210042291 02.06.2017 Surat 107 Neogen Chemicals Ltd 310815020 04.08.2017 Mumbai 108 Neogen Chemicals Ltd 310815234 18.08.2017 Mumbai

109 Nexus Electro Steel Ltd 410162693 10.01.2017 Chennai 110 Nexus Electro Steel Ltd 410161117 15.10.2015 Chennai 111 Paramount Exports 2910024177 19.02.2014 Moradabad 112 Phils Heavy Engineering Pvt Ltd 310806447 21.07.2016 Mumbai 113 Phils Heavy Engineering Pvt Ltd 310806444 21.07.2016 Mumbai 114 Phoenix Foils P. Ltd. 310811575 02.03.2017 Mumbai 115 Pi Industries Ltd. 1310048758 25.10.2017 Jaipur 116 Prakash Overseas
1110028436 19.12.2018 Bhopal 117 Prakash Overseas
1110028432 11.12.2018 Bhopal 118 Prashi Pharma Pvt Ltd 310819424 27.02.2018 Mumbai 119 Prashi Pharma Pvt Ltd 310814747 21.07.2017 Mumbai 120 Prasol Chemicals Limited 310795790 08.05.2015 Mumbai 121 Precision Rubber Industries Pvt Ltd 310813276 16.05.2017 Mumbai 122 R. H. International 2910024349 10.03.2014 Moradabad 123 R. R. Kabel Limited 310794640 17.03.2015 Mumbai 124 R. R. Kabel Limited 310817476 04.12.2017 Mumbai 125 R. R. Kabel Limited 310817480 04.12.2017 Mumbai 126 R. R. Kabel Limited 310801720 12.01.2016 Mumbai 127 Rex Polyextrusion Pvt Limited 3110064042 22.05.2014 Pune 128 Rhine Engineering P Ltd 3410041894 17.02.2016 Vadodara 129 Rhine Engineering P Ltd 3410042887 24.01.2017 Vadodara 130 Rubamin Ltd 3410041756 21.12.2015 Vadodara 131 Rubamin Ltd 3410041945 04.03.2016 Vadodara 132 Sbl Colortech Pvt Ltd 310822095 03.07.2018 Mumbai 133 Shakun Polymers Limited 3410044275 21.06.2018 Vadodara 134 Shrotra Enterprises Pvt Ltd 310803984 15.04.2016 Mumbai 135 Shrotra Enterprises Pvt Ltd 310815040 07.08.2017 Mumbai 136 Shubhada Polymers Product 310804872 20.05.2016 Mumbai 137 Shubhada Polymers Product 310809593 05.12.2016 Mumbai 138 Shubhada Polymers Product 310802884 26.02.2016 Mumbai 139 Shubhlaxmi Metals & Tubes Pvt Ltd 310806670 27.07.2016 Mumbai 140 Si Group - India Pvt Ltd 310811136 13.02.2017 Mumbai 141 Si Group - India Pvt Ltd 310807095 12.08.2016 Mumbai 142 Sodium Metal P. Ltd. 3410043960 12.03.2018 Vadodara

143 Soltex Petro Products Ltd 310815103 10.08.2017 Mumbai 144 Soltex Petro Products Ltd 310814658 18.07.2017 Mumbai 145 Star Exports 310791674 03.12.2014 Mumbai 146 Sunshield Chemicals Ltd 310819007 08.02.2018 Mumbai 147 Technova Imaging Systems Pvt Ltd 310802366 09.02.2016 Mumbai 148 Technova Imaging Systems Pvt Ltd 310809015 08.11.2016 Mumbai 149 Tema India Ltd. 310603295 26.11.2010 Mumbai 150 Thermax Babcock & Wilcox Energy Solutions Pvt Ltd 3110065197 09.01.2015 Pune 151 Tranter India Pvt Ltd 3110054924 06.07.2012 Pune 152 Unicorn Petroleum Industries Pvt Ltd 310792315 23.12.2014 Mumbai 153 Unimax Laboratories Pvt Ltd 310816575 27.10.2017 Mumbai 154 Vallabhashray Commodities 2410042340 23.01.2018 Rajkot 155 Vision Products (P) Ltd 3410044079 26.04.2018 Vadodara 156 Viswaat Chemicals Limited 310613368 31.01.2011 Mumbai 157 Viswaat Chemicals Limited 310716115 03.12.2012 Mumbai 158 Welpack Industries Pvt Ltd 310800780 08.12.2015 Mumbai 159 Writefine Products Pvt Ltd 310803540 23.03.2016 Mumbai 160 Writefine Products Pvt Ltd 310805851 30.06.2016 Mumbai 161 Writefine Products Pvt Ltd 310802558 15.02.2016 Mumbai 162 Writefine Products Pvt Ltd 310801754 13.01.2016 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 Asst. Commissioner of Customs (EDI) for uploading the same on JNCH website.