Sub: Cancellation of LUT BOND/BG in respect of DEEC Licenses -reg.
In force — no superseding record on file.
भारत सरकार
आयुक्त सीमाशुल्क (नियाात), एिएस – II का कायाालय
OFFICE OF THE PR. COMMISSIONER OF CUSTOMS (EXPORT), NS-II,
जवाहरलाल िेहरू सीमाशुल्क भवि, न्हावा शेवा,
JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA-SHEVA,
ता. उरण, नजला- रायगड, महाराष्ट्र – 400 707
TALUKA – URAN DIST.: RAIGAD, MAHARASHTRA – 400 707.
F. No. S/26-Misc-28/2013-14 DEEC Mon Cell Part III Date: 12.02.2024 DIN NO.20240278NT0000338935
PUBLIC NOTICE NO.10 /2024 Sub: Cancellation of LUT BOND/BG in respect of DEEC Licenses -reg.
Attention of all the concerned Advance License holders is invited to Public Notice No 11/2011, dated 10.02.2011. The DEEC Monitoring Cell is in receipt of 202 EODCs under the Authorization Scheme. Out of these EODCs, seventeen (11) cases have been selected for detailed verification, as follows:
- 11 Cases Selected for verification out of 202 EODCs
Sr
No.
Licence No.
Date
Importers Name
DGFT
1
0311000137
12-12-2020 All Time Plastics Pvt. Ltd.
Mumbai
2
0310824422
12-10-2018 Amprapali Plastic Ind.
Mumbai
3
0310838494
28-09-2020 Benzo Chem Industries Pvt. Ltd
Mumbai
4
0311010580
17-01-2022 Benzo Chem Industries Pvt.Ltd
Mumbai
5
3110067103
03-07-2018 Clean Science and Technology Pvt.Ltd.
Pune
6
0311018885
27-10-2022 Ddev Plastiks Industries Ltd
Mumbai
7
0310838960
16-10-2020 Huhtamaki Ppl Limited
Mumbai
8
0311010215
07-01-2022 Jsk Industreis Pvt Ltd
Mumbai
9
0310821644
13-06-2018 Kryfs Power Components Limited
Mumbai
10
0311014234
27-04-2022 Lanxess India Pvt. Ltd.
aki Ppl Limited Mumbai 8 0311010215 07-01-2022 Jsk Industreis Pvt Ltd Mumbai 9 0310821644 13-06-2018 Kryfs Power Components Limited Mumbai 10 0311014234 27-04-2022 Lanxess India Pvt. Ltd. Mumbai 11 0311005575 23-07-2021 Nagreeka Indcon Products Pvt.Ltd Mumbai
-
The above-mentioned license 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 Floor, JNCH, Nhava-Sheva, on or before 29.02.2024, for verification of exports and consequent cancellation of BG/LUT.
-
The list of 191 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: -
Sr No. Licence No. Date Importers Name DGFT
1 0310838887 15-10-2020 A-1 Fence Products Company Pvt. Ltd Mumbai 2 0311001143 21-01-2021 Agarwal Life Sciences Pvt Ltd Mumbai
: -
Sr No. Licence No. Date Importers Name DGFT
1 0310838887 15-10-2020 A-1 Fence Products Company Pvt. Ltd Mumbai 2 0311001143 21-01-2021 Agarwal Life Sciences Pvt Ltd Mumbai
3
0310818993
08-02-2018
All Time Plastics Pvt. Ltd.
Mumbai
4
0310833187
04-12-2019
Amprapali Plastic Ind.
Mumbai
5
3410044571
10-10-2018
Apar Industries Limited
Vadodara
6
3410044569
10-10-2018
Vadodara
7
3410044303
05-07-2018
Vadodara
8
3410044281
26-06-2018
Vadodara
9
3410044075
24-04-2018
Vadodara
10
3410044066
19-04-2018
Vadodara
11
3410044028
09-04-2018
Vadodara
12
3410044027
09-04-2018
Vadodara
13
3410044026
09-04-2018
Vadodara
14
3410043984
02-03-2018
Vadodara
15
0311005415
16-07-2021
Apar Industries Ltd
Mumbai
16
5010002744
27-10-2020
Bajaj Polyblends Pvt Ltd
Nagpur
17
0311011965
28-02-2022
Balkrishna Ind. Ltd.
Mumbai
18
0310830641
29-07-2019
Banswara Syntex Ltd.
Mumbai
19
0311000748
07-01-2021
Benzo Chem Industries Pvt. Ltd
Mumbai
20
0310825626
12-12-2018
Benzo Chem Industries Pvt. Ltd
Mumbai
21
0310822333
17-07-2018
Benzo Chem Industries Pvt. Ltd
Mumbai
22
0310817906
19-12-2017
Benzo Chem Industries Pvt. Ltd
Mumbai
23
0311007739
18-10-2021
Benzo Chem Industries Pvt. Ltd
Mumbai
24
0311007462
05-10-2021
Benzo Chem Industries Pvt. Ltd
Mumbai
25
0311004229
07-07-2021
Benzo Chem Industries Pvt.
Mumbai 23 0311007739 18-10-2021 Benzo Chem Industries Pvt. Ltd Mumbai 24 0311007462 05-10-2021 Benzo Chem Industries Pvt. Ltd Mumbai 25 0311004229 07-07-2021 Benzo Chem Industries Pvt. Ltd Mumbai 26 0310821652 13-06-2018 Bharat Insulation Co.(India) Ltd Mumbai 27 0311019186 14-11-2022 Blue Helthcare Ltd Mumbai 28 0511015173 06-10-2022 Brawn Laboratories New Delhi 29 3111000614 12-10-2021 Clean Science And Technology Pvt Ltd Pune 30 3111000556 01-09-2021 Clean Science And Technology Pvt Ltd Pune 31 3110067270 31-12-2018 Clean Science And Technology Pvt.Ltd. Pune 32 3110067008 20-03-2018 Clean Science And Technology Pvt.Ltd. Pune 33 3410043786 05-01-2018 Cosmos Engitech Pvt. Lt. Vadodara 34 0310178511 13-01-2003 Cyklo Pharma Chem P. Ltd. Mumbai 35 0311010311 10-01-2022 Danopharm Chemicals Pvt Ltd Mumbai 36 0311022685 10-04-2023 Ddev Plastiks Industries Ltd Mumbai 37 0311022683 10-04-2023 Mumbai 38 0311021279 09-02-2023 Mumbai 39 0311020043 16-12-2022 Mumbai 40 0311019869 09-12-2022 Mumbai 41 0311018892 27-10-2022 Mumbai 42 0311018676 18-10-2022 Mumbai 43 0311018143 25-09-2022 Mumbai 44 0311018117 24-09-2022 Mumbai 45 0311017800 12-09-2022 Mumbai 46 0311017784 12-09-2022 Mumbai 47 0311017588 01-09-2022 Mumbai 48 0311017463 25-08-2022 Mumbai 49 0311017062 10-08-2022 Mumbai 50 0311016830 03-08-2022 Mumbai 51 0311016829 03-08-2022 Mumbai 52 0311016704 29-07-2022 Mumbai 53 0311016701 29-07-2022 Mumbai 54 0311016699 29-07-2022 Mumbai 55
8-2022 Mumbai 50 0311016830 03-08-2022 Mumbai 51 0311016829 03-08-2022 Mumbai 52 0311016704 29-07-2022 Mumbai 53 0311016701 29-07-2022 Mumbai 54 0311016699 29-07-2022 Mumbai 55 0310822715 30-07-2018 Deccan Cans & Printers Pvt Ltd Mumbai 56 0310825710 18-12-2018 Dhiraj Alloy And Stainless Steel Pvt Ltd Mumbai
57 0310825418 05-12-2018 Dhiraj Alloy And Stainless Steel Pvt Ltd Mumbai 58 3411000338 23-03-2021 Dinesh Remedies Ltd. Vadodara 59 0311005818 03-08-2021 Disha Auto Components Pvt.Ltd Mumbai 60 0311004300 04-06-2021 Disha Auto Components Pvt.Ltd Mumbai 61 0311004349 05-06-2021 Dorf-Ketal Chemicals India Pvt.Ltd. Mumbai 62 0311001444 10-02-2021 Dorf-Ketal Chemicals India Pvt.Ltd. Mumbai 63 3111001829 22-11-2022 Enpro Ind. Pvt. Ltd. Pune 64 0310831394 06-09-2019 Entremonde Polycoaters Ltd Mumbai 65 0310839687 23-11-2020 Excel Ind. Ltd. Mumbai 66 0311012546 10-03-2022 Fine Organic Industries Ltd Mumbai 67 0310838608 01-10-2020 Galaxy Surfactants Ltd. Mumbai 68 0311002610 28-04-2021 Geltec Pvt. Ltd.
20 Excel Ind. Ltd. Mumbai 66 0311012546 10-03-2022 Fine Organic Industries Ltd Mumbai 67 0310838608 01-10-2020 Galaxy Surfactants Ltd. Mumbai 68 0311002610 28-04-2021 Geltec Pvt. Ltd. Mumbai 69 3110046165 28-12-2010 Hamex Fuel Cell Pvt.Ltd Pune 70 3411003531 27-03-2023 Hanning Motors India Pvt Ltd Vadodara 71 3411003530 24-03-2023 Hanning Motors India Pvt Ltd Vadodara 72 3411003199 28-12-2022 Hanning Motors India Pvt Ltd Vadodara 73 3411002054 30-03-2022 Hanning Motors India Pvt Ltd Vadodara 74 0311016591 26-07-2022 Huhtamaki India Ltd Mumbai 75 0311015954 28-06-2022 Huhtamaki India Ltd Mumbai 76 0311005658 27-07-2021 Huhtamaki India Ltd Mumbai 77 0311002279 08-03-2021 Huhtamaki India Ltd Mumbai 78 0311002264 08-03-2021 Huhtamaki India Ltd Mumbai 79 0311004071 26-05-2021 Huhtamaki Ppl Limited Mumbai 80 0311000505 04-01-2021 Huhtamaki Ppl Limited Mumbai 81 0310836852 24-06-2020 Huhtamaki Ppl Limited Mumbai 82 0310836028 29-04-2020 Huhtamaki Ppl Limited Mumbai 83 0310835080 26-02-2020 Huhtamakl Ppl Ltd. Mumbai 84 0310832001 04-10-2019 Huhtamakl Ppl Ltd. Mumbai 85 0311021169 08-03-2021 Indo Amines Limited Mumbai 86 0311007213 25-09-2021 Indo Amines Limited Mumbai 87 0311000458 05-01-2021 Indo Amines Limited Mumbai 88 0310837936 27-08-2020 Indo Amines Limited Mumbai 89 0311007156 23-09-2021 Indo Amines Ltd Mumbai 90 0311005245 09-07-2021 Indo Amines Ltd Mumbai 91 0310830690 30-07-2019 Indo Amines Ltd.
837936 27-08-2020 Indo Amines Limited Mumbai 89 0311007156 23-09-2021 Indo Amines Ltd Mumbai 90 0311005245 09-07-2021 Indo Amines Ltd Mumbai 91 0310830690 30-07-2019 Indo Amines Ltd. Mumbai 92 0511002471 06-05-2021 Indogulf Cropsciences Limited New Delhi 93 0511001807 18-03-2021 Indogulf Cropsciences Limited New Delhi 94 0510414748 28-07-2020 Indogulf Cropsciences Limited New Delhi 95 0510412895 13-12-2019 Indogulf Cropsciences Limited New Delhi 96 0310838895 15-10-2020 Industrial Solvents & Chemicals Pvt Ltd Mumbai 97 0311003280 23-04-2021 Industrial Solvents And Chemicals Pvt Ltd Mumbai 98 0310836472 01-06-2020 Insecticides India Ltd Mumbai 99 0310827524 07-03-2019 Insecticides India Ltd. Mumbai 100 0311016635 27-07-2022 JSK Industreis Pvt Ltd Mumbai 101 0311014877 20-05-2022 Mumbai 102 0311013601 04-04-2022 Mumbai 103 0311010892 27-01-2022 Mumbai 104 0311010817 24-01-2022 Mumbai 105 0311010816 24-01-2022 Mumbai 106 0311010217 07-01-2022 Mumbai 107 0311004765 20-06-2021 Mumbai 108 0310827488 06-03-2019 Mumbai 109 0310826820 05-02-2019 Mumbai
-2022 Mumbai 105 0311010816 24-01-2022 Mumbai 106 0311010217 07-01-2022 Mumbai 107 0311004765 20-06-2021 Mumbai 108 0310827488 06-03-2019 Mumbai 109 0310826820 05-02-2019 Mumbai
110 0310838434 24-09-2020 Key Exports Mumbai 111 0310826319 11-01-2019 Key Exports, Mumbai 112 0310825470 06-12-2018 Key Exports, Mumbai 113 0311010681 19-01-2022 Kkalpana Industries (India) Ltd Mumbai 114 0311010413 12-01-2022 Kkalpana Industries (India) Ltd Mumbai 115 0311010621 18-01-2022 Kkalpana Industries India Ltd Mumbai 116 0311009949 31-12-2021 Kkalpana Industries India Ltd Mumbai 117 0310838778 07-10-2020 Kkalpana Industries India Ltd Mumbai 118 0310838405 22-09-2020 Kkalpana Industries India Ltd Mumbai 119 0310836643 12-06-2020 Kkalpana Industries India Ltd Mumbai 120 0310836228 15-05-2020 Kkalpana Industries India Ltd Mumbai 121 0310817463 30-11-2017 Kkalpana Industries India Ltd Mumbai 122 0310835065 26-02-2020 Kkalpana Industries Pvt Ltd Mumbai 123 0310829384 03-06-2019 Kkalpana Industries Pvt Ltd Mumbai 124 0310826691 29-01-2019 Kryfs Power Components Limited Mumbai 125 0310825960 27-12-2018 Kryfs Power Components Limited Mumbai 126 0310825959 27-12-2018 Kryfs Power Components Limited Mumbai 127 0310823903 21-09-2018 Kryfs Power Components Limited Mumbai 128 0310817592 07-12-2017 Kryfs Power Components Limited Mumbai 129 0310815822 19-09-2017 Kryfs Power Components Limited Mumbai 130 0310815112 10-08-2017 Kryfs Power Components Limited Mumbai 131 0311014009
017
Kryfs Power Components Limited
Mumbai
129
0310815822
19-09-2017
Kryfs Power Components Limited
Mumbai
130
0310815112
10-08-2017
Kryfs Power Components Limited
Mumbai
131
0311014009
20-04-2022
Kunal Housewares Pvt Ltd
Mumbai
132
0311011570
18-02-2022
Kunal Housewares Pvt Ltd
Mumbai
133
0310827551
08-03-2019
Kusuma Pharma
Mumbai
134
0310823716
12-09-2018
Lion Rubber Industries Private Limited
Mumbai
135
0311001952
23-02-2021
Loparex India Pvt. Ltd.
Mumbai
136
0311009779
24-12-2021
Mehta Pharmaceuticals Industries
Mumbai
137
0610022208
07-06-2011
Mei Power Pvt Ltd
Kanpur
138
0310816350
12-10-2017
Montex Glass Fibre India
Mumbai
139
0310836249
18-05-2020
Montex Glass Fibre India Pvt. Ltd
Mumbai
140
0311005330
13-07-2021
N. S. Chemicals
Mumbai
141
3111002061
03-03-2023
New Century Sofa India Pvt. Ltd.
Mumbai
142
0311001748
02-03-2021
Oracle Polyplast
Mumbai
143
0310817421
29-11-2017
Oracle Polyplast
Mumbai
144
0310829282
28-05-2019
Oricon Enterprises Ltd.
ntury Sofa India Pvt. Ltd.
Mumbai
142
0311001748
02-03-2021
Oracle Polyplast
Mumbai
143
0310817421
29-11-2017
Oracle Polyplast
Mumbai
144
0310829282
28-05-2019
Oricon Enterprises Ltd.
Mumbai
145
0311017412
23-08-2022
Orson Resing And Coatings Pvt Ltd
Mumbai
146
0311009442
14-12-2021
Orson Resins And Coating Pvt Ltd
Mumbai
147
0311004637
15-06-2021
Orson Resins And Coatings Pvt Ltd
Mumbai
148
0311015714
21-06-2022
Permeshwar Creations Pvt Ltd
Mumbai
149
0311005605
25-07-2021
Plastiblends India Ltd
Mumbai
150
0311001730
16-02-2021
Plastiblends India Ltd
Mumbai
151
5611000319
07-06-2021
Pratibha Syntex Ltd
Indore
152
0311015622
17-06-2022
Punjab Chemicals And Corp Protection
Ltd
Mumbai
153
0310820409
11-04-2018
Punjab Chemicals And Corp Protection
Ltd
Mumbai
154
0310835446
17-03-2020
Roha Dye Chem Ltd.
Mumbai
155
0311006044
09-08-2021
Roha Dye Chem Pvt.Ltd
Mumbai
156
0311001205
22-01-2021
Rolex Lanolin Products Ltd
Mumbai
157
3411001646
05-01-2022
S K Industries
Vadodara
158
3411000490
23-04-2021
S K Industries
Vadodara
159
3411000412
09-04-2021
S K Industries
Vadodara
160
0311018033
21-09-2022
Sandhya Organic Chemicals Pvt Ltd
Mumbai
161
0311016429
18-07-2021
Sanghvi Woods Pvt. Ltd.
Mumbai
Vadodara 159 3411000412 09-04-2021 S K Industries Vadodara 160 0311018033 21-09-2022 Sandhya Organic Chemicals Pvt Ltd Mumbai 161 0311016429 18-07-2021 Sanghvi Woods Pvt. Ltd. Mumbai
162
0310833871
03-01-2020
Sbl Colortech P. Ltd.
Mumbai
163
0310825686
17-12-2018
Sbl Colortech P. Ltd.
Mumbai
164
0310816648
31-10-2017
Sbl Colortech P. Ltd.
Mumbai
165
0311010008
03-01-2022
Schott Poonawalla Pvt Ltd
Mumbai
166
2410042935
27-11-2019
Servewell Household Apparels
Rajkot
167
2410042829
26-07-2019
Servewell Household Apparels
Rajkot
168
0310830621
26-07-2019
Shri Khemisati Plaspack Llp
Mumbai
169
0311006225
17-08-2021
Shubhada Polymers Products Pvt Ltd
Mumbai
170
0311005780
01-08-2021
Sims Metacast
Mumbai
171
0311004137
30-05-2021
Sims Metacast
Mumbai
172
0311005389
15-07-2021
Skylead
Mumbai
173
0310837793
19-08-2020
Skylead
Mumbai
174
0810119709
07-10-2014
Stallion Laboratories
Mumbai
175
0310837417
27-07-2020
Sudarshan Chemicals
Mumbai
176
3110067390
24-04-2019
Sulzer India Pvt Ltd
Pune
177
0311008373
09-11-2021
Sumitomo Chemical India Ltd
Mumbai
178
3110067183
01-10-2018
Swastik Metal Rolling Mills
Pune
179
0810147089
27-01-2020
Truetzschler Infia Pvt. Ltd.
Ahmedabad
180
0311011214
08-02-2022
Valiant Organics Limited
Mumbai
181
0311009066
01-12-2021
Valiant Organics Limited
Mumbai
182
0311004377
07-06-2021
Vidhi Speciality Food Ingredients Ltd.
Mumbai
183
0310814171
21-06-2017
Wanbury Limited.
Mumbai
184
0310814169
21-06-2017
Wanbury Limited.
cs Limited
Mumbai
182
0311004377
07-06-2021
Vidhi Speciality Food Ingredients Ltd.
Mumbai
183
0310814171
21-06-2017
Wanbury Limited.
Mumbai
184
0310814169
21-06-2017
Wanbury Limited.
Mumbai
185
3411001494
06-12-2021
Yash Rasayan & Chemicals
Vadodara
186
3411000089
06-01-2021
Yash Rasayan & Chemicals
Vadodara
187
0311012737
14-03-2022
Zenith Dyeintermediates Ltd
Mumbai
188
0311013412
28-03-2022
Tesla Power Equipments And Projects
Pvt Ltd
Mumbai
189
3111001284
20-04-2022
Clean Science And Technology Ltd
Pune
190
3111001116
01-03-2022
Clean Science And Technology Ltd
Pune
191
0311028460
02-11-2023
Universal Petro Chemicals Ltd.
MUMBAI
4.
The above-mentioned licence holders, as detailed in Table in Para 1 are
requested to submit the following documents by email to jnch-dmc@gov.in through
their entity-based email id so that verification can be completed while exporters may
submit the original documents in due course.
List of documents for detailed verification:
I.
EODC/Redemption Letter
II.
ANF 5B duly certified by Chartered Accountant
III.
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)
VII.
Other relevant documents submitted to DGFT.
The Bond and Bank Guarantee will be released after the submission of original
documents, as detailed above.
port (documents as per FTP 2015-20)
VII.
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/JNCH shall be forwarded to DMC, JNCH for placing in concerned file for closure/disposal of advance authorization.
This issues with the approval of Commissioner of Customs, N.S.-II, JNCH.
Sd/- 12.02.2024
(Umesh Shripal Chougule)
Assistant Commissioner of Customs,
EPSMMC, JNCH, Nhava-Sheva.
Copy to:
- The Dy./Asstt. Commissioner of Customs (EDI), for uploading the same on JNCH
- 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.
Cancellation of LUT BOND/BG in respect of DEEC Licenses -reg.- reg.
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