PN 26/2024 IN FORCE 2024-09-26

Subject:Cancellation of LUT Bond/BG in respect of DEEC Licenses

Subject

Cancellation of LUT Bond/BG in respect of DEEC Licenses-reg

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F.No.CUS/DEEC/REGN/10980/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II 2024

Date: 26-09-

PUBLIC NOTICE NO§ 2. 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 494EODCs under the Authorization Scheme. Out of these EODCs, Thirty One (31) cases have been selected for detailed verification, as follows:

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  1. 31Cases Selected for verification out of 494 EODCs<br>di ihe nm lOO Rawal<br>2 1008655~| 1-11-2001 [Amines_—=—=S—S—*ACmada And Plasticizers Lid (Mum ba di<br>Jos11000765-| 22-02-2021 [Auld<br>5 [3110067737 | 18-05-2020 |Clean Science And Technology Pvt Ltd[Pune |<br>6 {0311004141 | 30-05-2021 [EskaylodinePvtLtd [Mumbai<br>Is _ [3111001145 | 08-03-2022 |Kirtanlal Steel PvtLtd [Pune<br>9 [0311010641 | 18-01-2022 [Krishna Antioxidants Private Limited [Mumbai<br>11 ]0310827947 [27.03.2019 [Permeshwar Creations Pt Lid [Mumbai<br>6 Jo310781509 [13-05-2014 Rishiroop Limited Mumbai |<br>ig (3411001258 | 12-10-2021 |ShivaFarmachem Ltd. [Vadodara _|<br>9 10310823816 | 18-09-2018 [Silvassa Woven Sacks Pvt. Ltd, [Mumbai<br>----- End of picture text -----<br>

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----- Start of picture text -----<br> i 20 0311019623 | 30-1]. Soles umbai<br>2210311010591 | "31-01-2022 SuyashPveLsd______[Murbal_Global<br>pé_41po 52100832541005681 | 07-07-2025,[29-11-2019 fTradeWalmetChannT chnologies e ls_—___—__ Pid __ fSurat—{Chenat _ _]<br>----- End of picture text -----<br>

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----- Start of picture text -----<br> 2. The above-mentioned license holders are requested to furnish the required documents as per<br>Annexure ‘A’ contained in P.N.1 1/2011 dated 10.02.2011, to the DEEC Monitoring Cell, 7h<br>Floor, JNCH, Nhava-Sheva, on or before 30.09.2024, for verification of exports and<br>consequent cancellation of BG/LUT.<br>2. The list of463 cases, where verification is not required but the importer should submit the<br>original Adv. License, EODC along with No Bond Certificate, issued by DGFT, and which<br>are accepted by the department are as follows: -<br>[Efecto be rere<br>[1 [0311003496 | 05-05-2001 [actpo Fence Produsts Company Pvt. Led [Mumbai<br>| 4 | 0311013909 | 18-04-2022 [Aarti(MumbaiDrugsLid<br>| 6 [0311006619 | 01-09-2021 [Abhishri Packaging Pvt.Ltd [Mumbai<br>[8 [0311004265 | 03-06-2021 |Achu Precision Components Pvt.Ltd [Mumbai<br>[9 [2411002591 | 01.08.2023 |Adani Food Products Pvt.Ltd. [Rajkot<br>10} 0310826440] 17-01-2019 Adishank Chemicals Private Linited Mumba |<br>11 [0310836657 | 15-06-2020 [Agarawal Fastners Pvt Ltd [Mumbai<br>14 [0310833354 | 11-12-2019 [Agarwal Fastners Pvt Ltd [Mumbai<br>16 | 3110067823 | 14-08-2020 [Alcomex Springs PvtLtd Pune<br>He Ongst [29-07-2022 [Alkem Labortories Limited [Mumbai<br>He TO1S725 [21-06-2022 [Alken Laborstores Limited Mumba<br>Per ora37a [0405-202 [Alem Laborsoriss Limited ua<br>----- End of picture text -----<br>

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|[24|[0311011754|24-02-2022|[Alkem|Laboratories|Limited|_/MUTPJ|
|[25|[0311009990|[39-12-2001 [kesLid_____[Mumboh_Laboratories|
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|[33|[0311012415|[08-03-2022|[amines|And|Pasicizers|od|Mumbai|
|[3|Testtooge4s|[1-11-3021 [amines|And|Plsicizers|Lid|Mumbai|
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|[37 [0510811869|||18-09-2019|[Amko|[Exports»]|
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|39|[ost0gi0213|[11-04-2019|[amko|Exports|[New Delhi|
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|[43|[ 0311010552|[17-01-2072|[aniket Meals|Pvt|Lid|[Mumbai|
|[55|[0311009829|[14-12-2021|[Ashwin|lsc|Industies|
|[56|[0311005789|[01-08-2021|Ashwin|Plastic|Industies|amar —|
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|[-75_| 3411002984|| 11-11-2022 [Boyd|Thermal|Systems|India|Pvt Ltd |Vadodara__||
|[76|| 0511017617|||03-03-2023|[Brawn Laboratories Ltd____——_[NewDelhi_||
|[78|[0311011159|||07-02-2022|[Brightchoice|Overseas ___—-([Mumbai_|,|
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|Ce91 [uml| 0311001473|31100671|3688||||05-10-2018|[soap]|03-0|82|-20|2118||Coatall|Pvt.Ltd.|Pvt.Ltd. Films PvtLtd|[MumbaiPunPunef|e|
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|96|| 0310834937 | 18-02-2020||Coral|LaboratoriesLtd|[Mumbai|
|93|| 0311030487|||29-01-2024|[Creative|Garments Private|Limited|‘|[Mumbai__||
|Foo00|Losmorsse7| isioamliepuntaCrystal Plastics And Metallizing Pvt|
|101 |[03108314 09100626|5|43|||2311|-09-201|95|||D.N.H.Cubex Tubi Spi|n|gsners LtdPvt.Ltd.[Hyderabad[Mumbai_|_||
|704|||0310824855|||01-11-2018|[D.N.H. Spinners Pvt.Ltd.|[Mumbai__||

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|03108275||||16-03-2018 [Neogen|Chemical|Ltd,|Mumbai___||
|004455 ||10-06-2021||Neogen|Chemicals|Ltd|Mumbai___||
|Ho|enF es27504||07-03-2019 |Neogen|Chemicals Limited|Mumbai__||
|288|[0311001709]|22-09-2021|[Neogen|Chemicals|Lad|_—_____[Mumbat_|
|0310832918]|20-11-2019|Chemicas—______Mumbai_[Neogen|
|0310832774|||14-11-2019|Chemicas_________[Mumbai_[Neogen|
|||[291]||0310837540 | 03-08-2020|Next|Polymers Limited|Mumbai_||
|0311023546 ||12-05-2023 Nilkemal Limited|Mumbai_||
|0311010379 | 12-01-2022|NilkamalLimited|Mumbai_||
|||294|||0311010373|||11-01-2022 Nilkamal|Limited|______Mumbai_||
|||0310838122|| 07-09-2020|Nilkamal|Lid,|—————-(Mumbai_||
|0310838121|| 07-09-2020|Nilkamal|Lid.|————_Mumbai_|
|0310837944 | 28-08-2020||Nilkamal|Ltd.|Mumbai _||
|0310830581|35-07-2019|Wilkamal|Ltd:Mumbei_|
|0310830580|| 25-07-2019||Nilkamal|Ltd.|Mumbai|
|0311025899|31.07.2023|[Nx Pack Pvt. Ltd.|Mumbai__||
|0610038739 SC IT2017|lorganie (Lid|(Kanpur|
|0610038500|||12-09-2016||Organic|1)|Ltd|Kanpur|
|0610038689|"11-09-2017|[Organic India Private Limited|Kanpur|
|0610038591|"79-03-2017|[Organic|India Private Limited|Kanpur|
|0610038590|"79-03-2017|[Organic|India Private Limited|Kanpur|
|0311002398|15-03-2021|[Oricon|Enterprises Limited|Mumbai _||
|7310834588|||31-01-2020|[Oricon Enterprises Ltd|Mumbai|
|||9311002329 | 08-03-2021||Oriental Aromatic Ltd|Mumbai|
|5311001908 | 19-02-2021|[Oriental Aromatics Ltt|Mumbai|
|Aromatics|Ltd|Mumbai __||
|0310836466 | 01-06-2020|Oriental|AromaticsLid|
|311|0311023401|98-05-2023|[Orson Resins And Coating|Pvt Ltd|Mumbai _||
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|031103495|rson Resins And Coatings|Pvt.|Ltd.|Mumbai|
|318|0311|| 28.06.2024|on|Kesins And Coatings|Pvt.|Ltd.|
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|20|{os031101783003|1101|7830]8345 | | 0413 09-200913-09-2022|-|10-2022||ProtrectionPanjab Chemicals|Protrection Ltd Ltd|And Crop|°|Mumbai|
|0310831655 ||19-09-2019||Patcos|Cosmetics|(India)Pvt.Ltd.,|
|=322|| 0311024703|||20.06.2023||Permeshwar Creations|Pvt Ltd|
|3411002379 ||13-06-2022|[Philoden Ind Pvt Ltd|
|1311000568 ||14-09-2021||Pi|Industries Ltd|Jaipur|
|1311000567 ||14-09-2021||Pi Industries|Ltd|Jaipur|||
|1311000422 | 02-07-2021||Pi Industries Ltd|Jaipur|
|1311000421 | 02-07-2021|[Pi Industries Ltd|Jaipur|
|1311000334 | 13-05-2021|[Pi Industries Ltd|Jaipur|
|1311000318|| 07-05-2021|[Pi Industries Ltd|faipur—|||
|1311000317 | 07-05-2021|[Pi Industries Ltd|Jaipur|
|1311000275 | 01-04-2021|[Pi Industries Ltd|jaipur|
|1311000264 | 31-03-2021|[Pi Industries Ltd|Jaipur|
|1311000186 | 19-02-2021|[Pi Industries Ltd|Jaipur|
|1311000177 | 18-02-2021||Pi Industries|Ltd|Saipur|
|1311000092 | 20-01-2021||Pi Industries Ltd|Saipur|
|1311000091 ||18-01-2021||Pi Industries Ltd|Jaipur|
|1310049725 | 06-11-2020||Pi Industries Ltd|Jaipur|
|0310807468 | 31-08-2016||Polysil Pipes|
|0310827714|| 14-03-2019|[Prachi Pharmaceuticals|Pvt Ltd|
|0311012284 ||05-03-2022||Prashi Pharma Pvt. Ltd|
|||0311010596|||17-01-2022||Prashi Pharma Pvt. Ltd|
|0311005079 ||02-07-2021|[Precision Rubber Industries Pvt. Ltd|
|||2203|||05-03-2021|[Precision Rubber Industries Pvt.|Ltd|
|343|| 031100|
|344|| 031100|1052 ||21-01-2021|[Precision Rubber Industries Pvt.|Ltd|
|345|0501|||23.07.2019||Premier|Industrial Corp|Ltd.|
|SS||sr0311017280031083 0n1|PAS]ee27-02-2025[rivia Specialty ChemicalsChemicals Lid And Crop Protectiona|
|348|[0311020772| 17-08-2022||Ltd|Mumbai|
|9311024291||| 06 18|-0|61|-2023||Rajdeep[Punjab Chemicals CropCans Private Limited Protection Ltd|
|0311024085|31.05.2023||Rajdeep|Cans Private Limited|
|0311024083|[31-05-2023||Rajdeer|Cans Private Limited|
|9310816934 ||[09-11-2017]|[Rajguru|Enterprises|P.|Ltd.|
|9310804936 | 24-05-2016|[Ram Ratan Wires Ltd.|Mumbai|

----- End of picture text -----<br>

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|376|[0310817398|| 29-11-2017|[Sangeeta Polypack|Pvt.|Lid.|___—_‘[Mumbai_|
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  1. The above-mentioned licence holders, as detailed in Table in Para I are requested to submit the following documents by email to jnch-dme@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:

  • 1, BODC/Redemption Letter

  • Il. ANF SB duly certified by Chartered Accountant ‘

  • Ill, 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.

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 ofCustoms, N.S.-Il, JNCH.

(Rakesh Bainle) AssisGignéddyRakeshBainié Customs, EPSpatk Q6-W9Dbd4Nhssosheva.

.

Copy to:

  1. The Dy./Asstt. Commissioner of Customs (EDI), for uploading the same on JNCH 2. The Dy./Asstt. Commissioner of Customs, TSK, JNCH

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