List of cases selected for verification for Monitoring of DEEC / Advance

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:-

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:-

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:-

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

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.