OFFICE OF THE COMMISSIONER OF CUSTOMS (N.S. IV)
JAWAHARLAL NEHRU CUSTOM HOUSE, NHAVA SHEVA,
TAL.: URAN, DIST: RAIGAD, MAHARASHTRA-400 707.


F. No. S/26-Misc. 28/2013-14 DEEC Mon Cell

Date: 21.03.2017

PUBLIC NOTICE NO. 37 /2017

Sub: Cancellation of LUT BOND/BG-req.

Attention of all the concerned Advance Licence holders is invited to Public Notice No. 11/2011, dtd. 10.02.11. As per the said Public Notice, DEEC Monitoring Cell would select cases, on random basis, out of the cases, where verification is not prescribed by DGFT. In the month of March, 2017, the DEEC Mon Cell Cell has received 213 EODC’s. Out of these EODC’s, in 03 EODC’s verification has been prescribed by DGFT, Deemed export list of 03 cases have been selected for verification as per criteria given in the aforesaid public notice.

The list of 11 cases selected for verification is as follows:-

Sr. No. Party Name Adv. Lic Dated Location CIF Value
1 Wellknown Polysters 310795756 07.05.15 Mumbai 8848
2 Precision Wires India Ltd. 310749632 16.09.13 Mumbai 7094.75
310761487 11.12.13 Mumbai
310791142 17.11.14 Mumbai
3 Eternis Fine Chemical 310791624 02.12.14 Mumbai 535.85
4 Kalpsutra Gujarat 3410039600 28.03.14 Vadodara 2100
5 The Supreme Industries 310749299 12.09.13 Mumbai 7202.28
6 Narendra Plastics P. ltd. 310640666 06.07.11 Mumbai 2772
7 Bayer Vapi P. Ltd. 310789914 01.10.14 Mumbai 3250
8 Sunrise Containers Ltd. 310775154 20.03.14 Mumbai 1141.03
9 Raychem RPG P. Ltd. 310753795 15.10.13 Mumbai 75000
10 Hubergroup India P. Ltd. 310794567 13.03.15 Mumbai 2022.66
11 Ultra Engg 3110042986 23.04.10 Pune 846.33

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 Floor, JNCH, Nhava-Sheva on or before 19.04.2017, for verification of exports and consequent cancellation of BG/LUT.

The list of 196 cases, where verification is not required and which are accepted by the Department is as follows:-

Sr. No. Party Name Adv. Lic Dated Location CIF Value
1 ACG Pharmapack P. Ltd. 310757922 14.11.13 Mumbai 229.95
2 Adahi Pharmachem 2410040902 26.02.14 Rajkot 191.99
3 All Time Plastics P. Ltd. 310795014 30.03.15 Mumbai 264.77
4 All Time Plastics P. Ltd. 310794475 10.03.15 Mumbai 175.92
5 All Time Plastics P. Ltd. 310796729 22.06.15 Mumbai
6 Alok Industries Ltd. 310788473 27.08.14 Mumbai 235.37
7 Anand Exports 610013298 24.04.08 Kanpur 20.14
8 Anand Exports 610019975 06.12.10 Kanpur 73.91
9 Anand Exports 610016528 04.11.09 Kanpur 71.42
10 Anand Exports 610014979 20.01.09 Kanpur 42.04
11 Anand Exports 610012628 11.12.07 Kanpur 73.9732
12 Anand Exports 610024849 01.12.11 Kanpur 17.12
13 Arkema Chemicals India 310799313 09.10.15 Mumbai 243.93
14 Arkema Chemicals India 310803567 28.3.16 Mumbai 333.52
15 Arkema Chemicals India 310804400 04.05.16 Mumbai 167.01
16 Arkema Chemicals India 310806729 29.07.16 Mumbai 206.35
17 Arkema Chemicals India 310801346 28.12.15 Mumbai 97.8
18 Arkema Chemicals India 310804079 21.04.16 Mumbai 136.19
19 Arkema Chemicals India 310804180 26.04.16 Mumbai 110.88
20 Arkema Chemicals India 310801842 18.01.16 Mumbai 65.7
21 Arpit Agro Industries 310797175 10.07.15 Mumbai 945.02
22 Asha Penn Colours 310793263 23.01.15 Mumbai 165.37
23 Asha Penn Colours 310794244 27.02.15 Mumbai 162.75
24 Asha Penn Colours 310776438   01.04.14 Mumbai 130.2
25 Asha Penn Colours 310776526 01.04.14 Mumbai 173.29
26 Asha Penn Colours 310788771 05.09.14 Mumbai 173.29
27 Asha Penn Colours 310788277 22.08.14 Mumbai 158.25
28 Asha Penn Colours 310793373 29.01.15 Mumbai 168.84
29 Asha Penn Colours 310795780 08.05.15 Mumbai 74.61
30 ASTA India p. ltd. 3410038333 28.10.13 Vadodara 300.64
31 Balaji Amines Ltd. 3110057358 07.03.13 Pune 1200
32 Balaji Amines Ltd. 3110060789 22.10.13 Pune 4500
33 Bayer Vapi P. Ltd. 310757206 07.11.13 Mumbai 6650
34 Bayer Vapi P. Ltd. 310793277 23.01.15 Mumbai 4761.9
35 Bayer Vapi P. Ltd. 310728672 19.03.13 Mumbai 1530.93
36 Bayer Vapi P. Ltd. 310795046 31.03.15 Mumbai 2518.75
37 Best Value Chem p. ltd. 3410040454 19.08.14 Vadodara 951.6
38 Best Value Chem p. ltd. 3410038398 07.11.13 Vadodara 291.4
39 Bhadari Foils & Tubes 310582190 06.07.10 Mumbai 188.69
40 Bhadari Foils & Tubes 310587354 12.08.10 Mumbai 176.94
41 Bhavin Industries 310796484 08.06.15 Mumbai 148.18
42 Bhavin Industries 310797034 02.07.15 Mumbai 252
43 BHIM POLYFAB INDUSTRIES 310799044 24.09.15 Mumbai 416.91
44 Bipico Inds (Tools) P. Ltd. 310739107 26.06.13 Mumbai 111.36
45 Calibre Chemicals P. ltd. 310802989 03.03.16 Mumbai 1105.5
46 Camlin Fine Chemicals 310528189 10.07.09 Mumbai 960
47 Can Pack India P. Ltd 310798693 07.09.15 Mumbai 2997.25
48 Can Pack India P. Ltd 310698857 15.06.12 Mumbai 1619.75
49 Can Pack India P. Ltd 310794327 03.03.15 Mumbai 1382.62
50 Clean Science and Technology 3110065202 14.01.15 Pune 2464
51 Crompton Greaves Ltd. 310659954 17.10.11 Mumbai 165.3
52 Daikaffil Chemicals India 310794859 25.03.15 Mumbai 80.34
53 Damati Plastics 310792881 14.01.15 Mumbai 533.4
54 Damati Plastics 310793995 19.02.15 Mumbai 514.92
55 Dhoot Transmissions P. Ltd. 310724688 19.02.13 Mumbai 636.76
56 Dhwani Polyprints P. Ltd. 310801646 08.01.16 Mumbai 5762
57 Dr. J Pharmachem (I) 3110066289 09.08.16 Pune 35.56
58 Element Chemicals P. Ltd. 3410041656 04.11.15 Vadodara 111.1
59 Emmbi Industries 310794304 03.03.15 Mumbai 705.35
60 Emmbi Industries 310794303 03.03.15 Mumbai 705.35
61 Emmbi Industries 310796011 19.05.15 Mumbai 846.61
62 Eternis Fine Chemical 310794047 23.02.15 Mumbai 2120.4
63 Eternis Fine Chemical 310800767 08.12.15 Mumbai 1793.56
64 Eternis Fine Chemical 310795546 27.04.15 Mumbai 535.85
65 Eternis Fine Chemical 310782479 22.05.14 Mumbai 815.2
66 Filatex India Ltd. 510393073 03.02.15 New Delhi 1925.07
67 Galaxy Surfactans Ltd. 310793621 05.02.15 Mumbai 947.1
68 Galaxy Surfactans Ltd. 310793623 05.02.15 Mumbai 95.45
69 Gargi Huttens Albertus 310796568 11.06.15 Mumbai 527
70 Global Courmet P. Ltd. 3410032792 02.01.12 Vadodara 75.7
71 Harman Finochem Ltd. 310799073 28.09.15 Mumbai 301.86
72 Harman Finochem Ltd. 310798345 21.08.15 Mumbai 812.5
73 HK Impex P. Ltd. 310797040 02.07.15 Mumbai 316.99
74 HK Impex P. Ltd. 310795404 17.04.15 Mumbai 230.43
75 Hubergroup India P. Ltd. 310793683 06.02.15 Mumbai 593.02
76 Hubergroup India P. Ltd. 310786117 27.06.14 Mumbai 659.89
77 Hubergroup India P. Ltd. 310794509 11.03.15 Mumbai 365.62
78 HYDCO ENGINEERING PRIVATE LTD. 810104807 18.10.14 Ahmedabad 333.55
79 HYDCO ENGINEERING PRIVATE LTD. 810133045 19.08.14 Ahmedabad
80 HYDCO ENGINEERING PRIVATE LTD. 810134717 03.03.15 Ahmedabad
81 HYDCO ENGINEERING PRIVATE LTD. 810134719 03.03.15 Ahmedabad
82 HYDCO ENGINEERING PRIVATE LTD. 310134809 16.03.15 Ahmedabad 382.37
83 Indian Oxides & Chemicals 3110066267 26.07.16 Pune 80.15
84 Indofil Industries 310738404 20.06.13 Mumbai 713.7
85 Indofil Industries 310768726 31.1.14 Mumbai 121.8
86 Indofil Industries 310795116 06.04.15 Mumbai 711.9
87 Indofil Industries 310787169 22.07.14 Mumbai 23.02
88 Industrial Metal Powedrs 3110044907 06.10.10 Pune 149.54
89 Industrial Solvents & Chemicals 310785104 11.06.14 Mumbai 324
90 Industrial Solvents & Chemicals 310788211 20.08.14 Mumbai 31200
91 Industrial Solvents & Chemicals 310787869 11.08.14 Mumbai 280.8
92 Industrial Solvents & Chemicals 310785109 11.06.14 Mumbai 327.6
93 Industrial Solvents & Chemicals 310792203 22.12.14 Mumbai 2720
94 International Conveyors 310676993 17.01.12 Mumbai 1216
95 JESONS INDUSTRIES LTD 310798317 20.08.15 Mumbai 191.24
96 JESONS INDUSTRIES LTD 310804471 09.05.16 Mumbai 199.32
97 JESONS INDUSTRIES LTD 310800683 04.12.15 Mumbai 225.41
98 Kaygee Loparex India 310800995 14.12.15 Mumbai   610.85
99 Kaygee Loparex India 310721761 23.01.13 Mumbai 55.08
100 KEC International 310791997 15.12.14 Mumbai 403.32
101 KIRLOSKAR CHILLERS PVT LTD 3110056530 19.12.12 Pune 119.02
102   KIRLOSKAR CHILLERS PVT LTD 3110056494 17.12.12 Pune 4600
103 KIRLOSKAR CHILLERS PVT LTD 3110056973 01.02.13 Pune 14.85
104 Kirloskar Pneumatic Co 3110065698 06.10.15 Pune 1310
105 KK Poonja & Sons 310766770 17.01.14 Mumbai 539.71
106 Krishana Antioxidants 310798309 20.08.15 Mumbai 168.13
107 Kryfs Power Components 310799015 22.09.15 Mumbai 1859.62
108 Kryfs Power Components 310689545 03.04.12 Mumbai 627.5
109 Kryfs Power Components 310794029 20.02.15 Mumbai 1338.52
110 Kryfs Power Components 310668444 01.12.11 Mumbai 1126.12
111 Kryfs Power Components 310796024 19.05.15 Mumbai 6400
112 Kryfs Power Components 310798810 10.09.15 Mumbai 1441.61
113 Kuloday Platomers P. Ltd. 310804186 26.04.16 Mumbai 244.46
114 Kuloday Technopack P. Ltd. 310715378 21.11.12 Mumbai 364.48
115 Kuloday Technopack P. Ltd. 310806991 10.08.16 Mumbai 254.15
116 Kuloday Technopack P. Ltd. 310803222 10.03.16 Mumbai 243.56
117 Lanxess India P. Ltd. 310795669 01.05.15 Mumbai 1126.88
118 Mazda Colours Ltd. 310795190 08.04.15 Mumbai 340
119   Mecords India Ltd. 310786984 17.07.14 Mumbai 721.9
120 Mecords India Ltd. 310709112 14.09.12 Mumbai 202.13
121 Meghplast Pkg. P. Ltd. 310798839 11.09.15 Mumbai 1258.39
122 Meghplast Pkg. P. Ltd. 310792392 26.12.14 Mumbai 402.36
123 Mehta Tubes Ltd. 310654659 20.09.11 Mumbai 483
124 Mehta Tubes Ltd. 310748273 04.09.13 Mumbai 132
125 Micro Inks Ltd. 310793165 21.01.15 Mumbai   535.05
126 Montex Glass Fibre Ind 310777422 07.04.14 Mumbai 62.34
127 MPD Industries p. Ltd. 561004455 28.10.14 83.02
128 Nakodaplast Industries 310800393 24.11.15 Mumbai 169.45
129 Narendra Plastics P. ltd. 310640662 06.07.11 Mumbai 976.66
130 Nirmal PolyPlast P. Ltd. 310796721 22.06.15 Mumbai 399.1
131 Nirmal PolyPlast P. Ltd. 310686157 14.03.12 Mumbai 321.77
132 Nitrex Chemical 5210040205 17.09.13 Surat 1110.95
133   Noslar International 510385972 07.05.14 New Delhi 288.03
134 Noslar International 510348606 08.03.13 New Delhi 115.11
135 Noslar International 510392249 02.12.14 New Delhi 122.87
136 Noslar International 510390714 22.08.14 New Delhi 105.9
137 OC Specialities 310801434 31.12.15 Mumbai 330.62
138   Om Intercontinental 310794458 10.03.15 Mumbai 102.81
139 Pi Industries Ltd. 1310047933 29.07.15 Jaipur 639.8
140 Pioneer Callicos Products 3110065227 27.01.15 Pune 98.12
141 Plethico Pharmaceuticals Ltd. 1110024936 10.06.11 Bhopal 34.58
142 Plethico Pharmaceuticals Ltd. 1110025383 03.08.11 Bhopal 44.56
143 Polycab Wires P. Ltd. 310778970 22.04.14 Mumbai 4818.76
144 Polycab Wires P. Ltd. 310746353 22.8.13 Mumbai 1652.38
145 Polycab Wires P. Ltd. 310778947 22.04.14 Mumbai 1834.46
146 Polycab Wires P. Ltd. 310747072 27.08.13 Mumbai 2284.23
147 Polycab Wires P. Ltd. 310739340 27.06.13 Mumbai 3927.51
148 Polycab Wires P. Ltd. 310757014 06.11.13 Mumbai 992.77
149 Polycab Wires P. Ltd. 310746338 22.08.13 Mumbai 875.3
150 Polycab Wires P. Ltd. 310756568 01.11.13 Mumbai 199.3
151   Polycab Wires P. Ltd. 310737561 13.06.13 Mumbai 300.14
152 Polycab Wires P. Ltd. 310738808 24.06.13 Mumbai 182.61
153 Polycab Wires P. Ltd. 310751169 25.09.16 Mumbai 795.63
154 Polycab Wires P. Ltd. 310737572 13.06.13 Mumbai 1150.47
155 Polydrugs Laboratories 310799245 06.10.15 Mumbai 40.2
156   Polysil Pipes 310735911 29.05.13 Mumbai 442.66
157 Premier Industries Corp 310799449 15.10.15 Mumbai 89.28
158 Premier Industries Corp 310799453 15.10.15 Mumbai 173.25
159 Punjab Chemicals & Crop 310798112 13.08.15 Mumbai 205.12
160 Punjab Chemicals & Crop 310804214 27.04.16 Mumbai 46.03
161 PVN Fabrics Ltd. 310787434 31.07.14 Mumbai 117.6
162 Ravi Dyewere Ltd. 310770087 11.02.14 Mumbai 529.2
163 Ravi Dyewere Ltd. 310794214 26.02.15 Mumbai 230.4
164 Rossari Biotech Ltd. 310787503 01.08.14 Mumbai 105.64
165 Servewell Household App 2410031153 14.03.11 Rajkot 102.92
166   Servewell Household App 2410034834 08.12.11 Rajkot 357.39
167 Shakun Polymers Ltd. 3410041882 12.02.16 Vadodara 1600.61
168 Shankar Pkg. Ltd. 310776398 28.03.14 Mumbai 997.43
169 SI GROUP INDIA LTD 310793292 27.01.15 Mumbai 1531.1
170 Siddharth Colouchem 310797758 28.07.15 Mumbai 307.2
171   Siddharth Colouchem 310793933 18.02.15 Mumbai 321.8
172 Sky Industires Lt. 310478557 14.07.08 Mumbai 60.8
173 SMI Coated Products 310695344 18.05.12 Mumbai 153.9
174 Super House Ltd.   610038216 08.09.15 Kanpur 460
175 Swaat Chemicals Ltd. 310606358 15.12.10 Mumbai 126.16
176 Tech no Track Engg. 3110035743 13.10.08 Pune 122.44
177 Tech no Track Engg. 3110036120 17.11.08 Pune 93.73
178 Teksons P. Ltd. 310615634 11.02.11 Mumbai 96.92
179 The Supreme Industries 310791094 14.11.14 Mumbai 629.61
180 United Phosphorus 310765259 09.01.14 Mumbai 720.46
181 United Phosphorus 310803194 10.03.16 Mumbai 318.5
182 United Phosphorus 310792999 16.01.15 Mumbai 37.64
183 United Phosphorus 310729008 21.03.13 Mumbai
184   United Phosphorus 310737311 13.06.13 Mumbai
185 United Phosphorus 310737312 13.06.13 Mumbai
186 Viswaat Chemicals 310602611 23.11.10 Mumbai   328
187 Vora Pkg. P. Ltd. 310791955 12.12.14 Mumbai 113.85
188 Vora Pkg. P. Ltd. 310791957 12.12.14 Mumbai 113.85
189 Western Drugs Ltd 310797349 17.07.15 Mumbai 188.77
190 Yashashvi Rasayan 5210039772 23.05.13 Surat 423.04
191 Zenith Industrial Rubber 310790230 14.10.14 Mumbai 551.25
192 Zenith Industrial Rubber 310792998 16.01.15 Mumbai 491.4
193 Zenith Industrial Rubber 310794211 26.02.15 Mumbai 403.2
194 Zenith Industrial Rubber 310794479 10.03.15 Mumbai 551.25
195 Zenith Industrial Rubber 310793955 18.02.15 Mumbai 315
196 Zenith Industrial Rubber 310795701 05.05.15 Mumbai 360

Note:

*Further, it is directed by Additional Commissioner of Customs, DEEC Monitoring  Cell vide F. No. S/26-Misc. 28/2013-14 DEEC Mon Cell that verification of cases of Deemed  Export, cancellation may be done by way of verification.

The list of 03 cases, wherein Deemed Export verification require are as follows:-

Sr. No. Party Name Adv. Lic Dated Location CIF Value
1 Kalpataru Power Transmission 810119611 21.03.13 Ahmedabad 7822.46
2 Clariant Chemicals India 310799595 21.10.15 Mumbai 41.6
3 Ducol Organics& Colours 310480072 24.07.08 Mumbai 13.5

The list of 03 cases, wherein verification has been prescribed by DGFT are as follows:-

Sr. No. Party Name Adv. Lic Dated Location CIF Value
1 Sky Industires Lt. 310407456 10.11.06 Mumbai 64.08
2 Montex Glass Fibre Ind 310785183 12.06.14 Mumbai 379.62
3 Montex Glass Fibre Ind 310795181 08.04.15 Mumbai 121.91

This issues with the approval of Addl. Commissioner of Customs (N.S. IV), JNCH.

SD/-

(S. NANDKUMAR)

Asstt. Commissioner of Customs,
DEEC Mon. Cell, JNCH, Nhava Sheva.

Copy to: The Addl. Commissioner of Customs (EDI) for uploading the same on JNCH website.

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