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PN 2/2023 IN FORCE Export policy & incentives ·?
Subject: Cancellation of LUT Bond/BG in respect of DEEC Licenses
Reliability
In force — no superseding record on file.
Document text
ee CUS/DEEC/REGN/10980/2023-EPSMM C-O/o-Commr-Cus-Nhava Sheva-ll
———
1/1625286/2023
|
AR GPR OFFICE OF THER.blrae (aie), Se Il oT Hrafesa HaTeRosTes ee IONER OF CUSTOMS (EXPORT), NS-II, JAWAHARLAL NEHRU CUSTOMeb 444,HOUSE,=SIaT 31,NHAVA-SHEVA, = TALUKA—traw RU,DIST.: FACHT-RAIGAD,TEATS, MAHARASHTRAHERG — 400 707 -— 400 707. F.. No. S/26-Misc-28/2013-14 DINNO. 2. OD2) Se NTODOOE2 ZED e Date:2 | 12.2023 Sub: Cancellation ofPUBLICLUT BOND/BG NOTICE inNO. 107 of/2023DEEC Licenses -regPublic NoticeAttention Noof11/2011, all the concerneddated 10.02.2011. AdvanceTheLicense DEECholdersMonitoringis invitedCell tois in receipt of 369 EODCs under the Authorization Scheme. Out of these EODCs, seventeen (17) cases have been selected for detailed verification, as follows:
1. 17 Cases Selected for verification out of 352 EODCs
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|||||||||
|---|---|---|---|---|---|---|---|
|No.|
|Nox|||onsOe|| D605 BUDT|[eg Aswad|Capsules|Pt Ed|[Must|
|a|eSSE|[15-02-2020|Jamoll Onis. Lu__——_Murbsi_|
|3|Bhagwati|Tirath Polycontainers|
|5|Josr1014162_||26-04-2022.|{Choudhe|Garments|[Mumbai|
|fsrr1000103_||03-02-2021 Eclectico Technologies Llp|.|[Mumbai|_||
|7|Jo310822258_||11-07-2018|Excel Industries Limited|[Mumbai__||
|a|Jo311006080_||10-08-2021|Indore Composite|Pvt Ltd|;|
|9|J0310824056_||28-09-2018|sk|Industries|Pvt Ltd|;|
|70|]0310604971_||02-07-2011|[Midas Care Pharmaceuticals|P. Ltd.|
|11|Jo31|1005278 | 10-07-2021 | Permanent Magnets Ltd|
|oot|[1700-2021|Serthan|Testes Po.Lid__fous|
|Oa|799s]|27-03-2003|N|Fab Pete Limited ___Few Pt|
|13|soos|| 07-12-2017|[esa Tensfomers Lu|___bat|
----- End of picture text -----<br>
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----- Start of picture text -----<br> OE<br>----- End of picture text -----<br>
— SOMr-
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CUS/DEEC/REGN/10980/2023-EPSMMC-0/0-Commr-Cus-Nhava Sheva-ll
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(625286/2023
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23
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||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
|ees|Welkin Metal|Industrics|Mumbai|
|rrr|[26-09-2018eae|felineVash|Rasayan &indus Chemicals|ferVadodara|||
|2.|The|above-mentioned|license|holders|are|requested|to|furnish|the|
|required|documents|as|per Annexure|‘A’|contained|in|P.N.1|1/2011|
|dated|10.02.2011,|to|the DEEC|Monitoring|Cell,|7"|Floor, INCH,|
|Nhava-Sheva,|on|or|before|31.01.2024,|for|verification|of exports|
|and|consequent|cancellation|of BG/LUT.|
|3.|The|list|of 352|cases,|where|verification|is|not|required|but|the|importer|
|should submit the original Adv. License, EODC along with No Bond|
|Certificate,|issued by DGFT,|and which|are|accepted|by|the|
|department|are|as|follows:|-|
|ReNo.|Pee||rmeessene|
|7|Jos11008667|[p6-11-2001|_[Abhishri|Packaging|Private Limited||" Mumbai|
|2|]0310823929|24-09-2018|[Abhishri|Packaging|Private Limited |“ Mumbai_||
|5|]0311003610|~]06-05-2021|[Agarwal|Life|Seiences|Pvt.Lid|||Mumbai_||
|5A|Josr1013278Jos1014765]17-05-202224-08-2022|[Alkem|LL|aboratorie|Limited|__[||Mumbai_||
|&J0311007610]11-10-2021|[Alkem|Laboratorie|Limited|[||Mumbai_||
|70310833470|25-10-2019|[Alkem|Laboratorie|Limited|___[_Mumbai_||
|Jor|1003564|[05-05-2021 [All Time|Plates|Private Limited|[| _Mumbat_||
|5|Jos10836879|[12-10-2020|[All|Time|Pastis Pvt|Lid.|||Mumbai_||
310833470|25-10-2019|[Alkem|Laboratorie|Limited|___[_Mumbai_||
|Jor|1003564|[05-05-2021 [All Time|Plates|Private Limited|[| _Mumbat_||
|5|Jos10836879|[12-10-2020|[All|Time|Pastis Pvt|Lid.|||Mumbai_||
|To|Tost0834879|[17-02-2000|[Ala|Laboratories Lid|||Murbai_||
|110310824013|[26-09-2018|Alta Llaboratories|Limited|
|Ee|hal|ses|nial —[ Mal|
|te|—asi|03719|p1-04-2021_[Amines|And|Pascizers|Limited|[Mumbai]|
|jsHe|rai|—11-00-201_[AminesAnd Plies Limited||" Mumtat_||
|19|soss2a7 po|2020s|nd Psion ast)|
|$3|[0310839225|[29-10-2020_[Amines And Plasticizers Limited|||Mumbai_||
|pt —jpsi0R34860ip|rongode|[13-02-202015-09-2021 [Amol_[Aniket MealsOrgans PvtLLe|d|,||[MumbaMumba_|
|pst T006026|Jo.08-2021_[Aniket Meals PutLid|Mumba|
|p2|fo|f06025|[09-08-2001|[Aniket|Metals|PutLtd|||Mumbsi_||
|praia p-102i0_|Suiits ____|_|
|5|[0310838922|[15-10-2020 _|Arco Pharma|Pvt Ltd|[Mumbai _||
|pe|9n38922|1510-2020|[areoPharma|Pid|||Mumbai|
|PE|[0810818138|J1-01-2018|[Asha Cellulose|(indi)|Pvt. Lid.|||Mumbai_||
----- End of picture text -----<br>
T= MINZ TUY 8O - . 625286/2023 / /2023-EPSMMC 0/0-Commr-Cus-Nhava Sheva-II
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d.|||Mumbai_||
**----- End of picture text -----**<br>
T= MINZ TUY 8O - . 625286/2023 / /2023-EPSMMC 0/0-Commr-Cus-Nhava Sheva-II
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**==> picture [435 x 678] intentionally omitted <==**
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```text
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|---|---|---|---|---|---|---|---|---|---|
|29|10311006798|08-09-|
|30|[031 1002509|15-03-3091 Penn Color Private Limited.|Mumbai|
|31 lo3108391;5|ES|ee|
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|aah|10452|13-01-2022] Balkrishna Industries Ltd|| Mumbai _||
|a|1006407|24-08-2021|[Balkrishes|Industries Ltd|||“Mumbai _||
|007342|29-09-202]|Bayer Vapi Private Ltd|| Mumbai _||
|eA|0311007342|[99-09-3993|Bayer Vapi Private Ltd|| Mumbai _||
|45|os1o16si1 ~ps-o7-a933 Belchem Industries India Pvt Ltd|||Mumbai|_||
|46|[031 1021482|13-03-2023||Belchem Industries|India Pvt Ltd|||Mumbai_||
|[0311000935|14-01-2021|[Benzo Chem Industries Pvt.
|
|45|os1o16si1 ~ps-o7-a933 Belchem Industries India Pvt Ltd|||Mumbai|_||
|46|[031 1021482|13-03-2023||Belchem Industries|India Pvt Ltd|||Mumbai_||
|[0311000935|14-01-2021|[Benzo Chem Industries Pvt. Lid|||Mumbai_|
|48|
|47 0311015050|27-05-2022 _[Bhageria Industries Limited|||Mumbai_||
|[0310835017|24-02-2020|_|Bhageria|Industries Limited|||Mumbai _||
|490311013321|35-03-2009Bhim Polyfab Industries|||Mumbai_||
|SO|[0311013289|24-03-2022 _|Bhim|Polyfab Industries|||Mumbai_||
|51|[0311013281|[24-03-2029|[Bhim|Pole|Mumbai ||
|5|31031100362|[0311000|8|879|14-02-2003|_|Bipico Industries (Tools) Pvt.Ltd||Mumbai_||
|545510511014915[0511011509|31-03-2022[10-05-202120-09-2022|_[Bipico[Brawn[Brawn LaboratoriesLaboratoriesIndustries (Tools) Limited Lid|Pvt.Ltd||||MumbaiMumbaiMumbai _|_|_||
|57|0310836495|[04-06-2020|[Bright Choice Overseas|||Mumbai _||
|[0310827995|[28-03-2019|Bright Choice Overseas|||Mumbai _||
|58|{0311008791|{24-11-2021|Brightchoice Overseas|||Mumbai _||
|59|{031 1001208||22-01-2021|Brightchoice Overseas|
|60|festosai 168|[22-08-2019|CapcoImiteNow Solutions Private|
|i|3110067810|{11-08-2020|[Catapharma|Chemicals|Pvt Lid|
|TT|=|
|a|27-10-2020|[Cavendish|Industries|Ltd|
|03-2023||Centurion|Laboratories|Private|Gujarat|
|64:[0311006904|13-09-2062|!|Chemocid|Impe|
|ssf|aD|TENE|Coromandel|International Limited|
|66|(0310829|4-06-2019|{Coromandel|Internatioatio|n|:al|Limited|
|67|(0310829693|__|I|
|ml|77|
|be69|Josn0esB221.|[1209-2020|Coronandel inerentcasmmational LimitedLimited|
|7018110000[03108224|0|18|{03-03-2021[18-07-2018|earonsinil¢|21|enaInteme|Limited|
ted| |67|(0310829693|__|I| |ml|77| |be69|Josn0esB221.|[1209-2020|Coronandel inerentcasmmational LimitedLimited| |7018110000[03108224|0|18|{03-03-2021[18-07-2018|earonsinil¢|21|enaInteme|Limited|
**----- End of picture text -----**<br>
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```text
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```text
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```text
|198<br>10310804844<br>(19-05-2016<br>MicasOrganicsLtd.<br>Mumbai<br>100_[0311005152 [0607-2001 Nandolia Organic Chonicals PucLad | ~Mumba<br>200 [0311005152 _fo.07-2021 ~ Nandolia Organic Chemicals Pot Lid|~Mambai|
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|Mumba|
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£25286/2023
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CUS/DEEC/REGN/10980/2023-EPSMMC-O/0-Commr-Cus-Nhava Sheva-ll
£25286/2023
```text
|4<br>245 <br>244 <br>245 <br>246 <br>a8|41004<br>g<br>D-05-2019<br>[Prism<br>Industri<br>(<br>dad<br> 410044533 "26-08-2018 Prism industies Lek<br>|wait<br> [0311016425 [18-07-2022 _[rivi Speciaity ChemicalsLid}“Mumbai 7<br> [0311006535 "[3.08-2021 _PeivSpecialy Chemical Lat] “Mumba<br> [0310836059 01-05-2000 [RT Ian &Company<br>——|“waar<br> J0S11011727_f4-02-2022<br>Resin Herbes Private Limited ——[~Musbat|41004<br>g<br>D-05-2019<br>[Prism<br>Industri<br>(<br>dad<br> 410044533 "26-08-2018 Prism industies Lek<br>|wait<br> [0311016425 [18-07-2022 _[rivi Speciaity ChemicalsLid}“Mumbai 7<br> [0311006535 "[3.08-2021 _PeivSpecialy Chemical Lat] “Mumba<br> [0310836059 01-05-2000 [RT Ian &Company<br>——|“waar<br> J0S11011727_f4-02-2022<br>Resin Herbes Private Limited ——[~Musbat|41004<br>g<br>D-05-2019<br>[Prism<br>Industri<br>(<br>dad<br> 410044533 "26-08-2018 Prism industies Lek<br>|wait<br> [0311016425 [18-07-2022 _[rivi Speciaity ChemicalsLid}“Mumbai 7<br> [0311006535 "[3.08-2021 _PeivSpecialy Chemical Lat] “Mumba<br> [0310836059 01-05-2000 [RT Ian &Company<br>——|“waar<br> J0S11011727_f4-02-2022<br>Resin Herbes Private Limited ——[~Musbat|
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|266 <br>267|[0310819338 <br> [0310819338|[22-02-2018 <br> [22-02-2018|[SdcExpors<br>SSS*dLSsMumbail_<br> [SdcExports<br>SSS*d|SsMumbai|
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|266 <br>267|[0310819338 <br> [0310819338|[22-02-2018 <br> [22-02-2018|[SdcExpors<br>SSS*dLSsMumbail_<br> [SdcExports<br>SSS*d|SsMumbai|
|272<br>pe <br>273 <br>274|0310826012<br> fone <br> [031**1**015858 <br> [03 1015015||28-12-2018<br> PE <br> **[2**5**-0**6**-2**022_|[Shrey<br>6 5 022|{Shree Pushkar Chemicals<br>&<br>Mumbai<br> ues<br>|NO<br>_|[Shrey**a**nsChemicals | M**umb**ai_|<br> [Skyle d<br>|<br>M<br>bai_|
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CUS/DEEC/REGN/10980/2023-EPSMMC-O/o0-Commr-Cus-Nhava Sheva-ll
£75286/2023
||281<br>= [3110067781<br>|01-07-2020<br>|Sudarshan Chemical Industries<br>Pune|
|---|---|
||Limited|
||282<br>3110067770<br>24-06-2020<br>Sudarshan Chemical Industries|
||Limited|
||283<br>[3110067763<br>|19-06-2020<br>Sudarshan Chemical Industries|
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||Limited<br>289<br>{3110067161<br>{24-08-2018<br>|Sudarshan Chemical Industries<br>Pune<br>pe PTET prosaris aap Came ndares [Fane<br>290 = |3110067141<br>= |14-08-2018<br>Sudarshan Chemical Industries<br>Pune<br>pier [esaore eeege ChonalInsies [Pine|
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||292 fo311014317_ [02-05-2022 [SunPlast<br>—SSS*dYSMumibal|<br>293 [0311010720 [20-01-2022_[SunPlast_SSSSS~S~*dS<br>Mumbai|<br>294 [03110**0**9**1**4**3** **[**03**-**12**-2021** [**Sun**Plast. ——=—SSS~*drT **M**umbai|<br>95 03110 4 0<br>28 05<br>[Plast]<br>“ umbai|
||298 [0311006830 [09-09-2001 [SuyeshGlobal PwtLad<br>|“Mumba|
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|||B07 [0310832966 2-1-2019 Uk AromaiesPivate Lined |Vimar<br>508 0310824539 [18-10-2018 [Unifomm Syniheves<br>|“umes<br>309 [0310821406 [04-06-2018 [Uniform Synthates<br>| Mums<br>510 [0311010293 [10-01-2023 [Uniform SynthetiesPCL<br>| “Mumba<br>B11 {0310838432_[24-09-2020 [UniformSyntheticsPvtLtd. | Mumbai]<br>312 [0310825244 [27-11-2018 [Unitee FibresPrivateLimited | Mumbai<br>313 (0310816113 [04-10-2017 [United Phasphorus Lid.<br>|"Mumbai<br>314(0310816308[11-10-2017[UnitedPhasphorusLid<br>|"Mumbai|
CUS/DEEC/REGN/10980/2023-EPSMMC-0/0-Commr-Cus-Nhava Sheva-ll
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CUS/DEEC/REGN/10980/2023-EPSMMC-0/0-Commr-Cus-Nhava Sheva-ll
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315 [0310839608 19-11-2020 |United Rubber Industries India Pvt Mumbai Ltd FETT [ISON ip Chena CDRS FIT2020 Chol ses Prats Esta A FeSO ing 319 [030823429 Upt Limited [Mumbai ppm psacan- tase ————} SS eases psa ana0 pt Pe Pees ea Ltd ( Formerly United “J pei [os ttooss7fosaneOptti rr p23 11008032 Jor 11-2021 WVardinan Expoas "wa f25_O310836880 “f1-062020 Weert Addives vate Uinted | “oan | pot O3IORSS780 "7-12-2019 Wels Pat Exusios PTE [Mme | rot 031080810 [7-03-2016 [Vash Poly indsies Pvc Lad -——[ “vm ere_fOSlonOsS64 605-2016 ash Poly Indies Pucci —| “wee Fe nOeOSSET 5-08-2016 Vash Poly nds ead ——[ “Meme — ( Fag RES | H-5-2016 Van Py inuses Pred ——] Mae 3 Ea aS |-05-2016 Yash Poly Indies Pe —| “Wee i ee fi-0.2016 vas Poly nts Porckd ——| hee 2 oR -o2016 Was Poly indi Ported ——| ee ET pT os 16 as Poly insti perctd——| Bs eet. 201s fash Rass & Chemisty ———, a aR ios. vaso nis Cine ———] Ve ep iazz_7.05.2023 Wasi nde ined ———] Na parser 28 [10.2023 Vaso tases Ling Sl pit ft i019e48]15:12:2022 Vas nds Linitgy———} pe He {0311013687 106-2002 ash isisLind] ye 352 Yogeshwar Engineering Pvt Ltd | Mumbai _| [0311014479 [05-05-2022 _|Zobble India Pvt Lid | Mumbai | 4, The above-mentioned licence holders, as detailed in Table in Para | are requested to submit the following documents by email to jnch-
25286/2023“US/PEEC/REGN/10380/2023-EPSMMC-O/o-Commr-Cus-Nhav Sheva-ll
. | ]
ned licence holders, as detailed in Table in Para | are requested to submit the following documents by email to jnch-
25286/2023“US/PEEC/REGN/10380/2023-EPSMMC-O/o-Commr-Cus-Nhav Sheva-ll
. | ]
dmc@gov.in through their entity-based email id so that verification can be course, completed while ©xporters may submit the original documents in due
List of documents for detailed Verification:
- I. EODC/Redemption Letter
- I. ANF 4F duly certified by Chartered Accountant
- lll. DEEC License along with duty debit speech
- IV. Copy of S/Bs (ARE-1 in case deemed exports)
V. Bank Realization Certificate Vi. In case third party export (documents as per FTP 2015-20) Vil. Other relevant documents submitted to DGFT.
The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above. It is hereby informed that the bond submitted against the above said advance authorization in TSK/JINCH shall be forwarded to DMC, JNCH for placing in concerned file for closure/disposal of advance authorization. JNCH.This issues with the approval of Commissioner of Customs, N:S.-II, py wer +0A (Umesh Shripal Chougule)
## Chougule)
Customs,
Assistant Commissioner of EPSMMC, JNCH, Nhava-
Sheva.
## Copy to:
1. The Dy./Asstt. Commissioner of Customs (EDI), for uploading the same on JNCH website.
2. The Dy./Asstt. Commissioner of Customs, TSK, JNCH-Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
Subject
Cancellation of LUT Bond/BG in respect of DEEC Licenses – reg.
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