:Cancellation of LUT Bond/BG in respect of EPCG Licenses
In force — no superseding record on file.
भारतसरकार/ Government of India वित्तमंत्रालय /Ministry of Finance आयुक्त सीमाशुल्क एन.एस.-II काकायाालय Office of Commissioner of Customs NS-II जिाहरलालनेहरूकस्टमहाउस, न्हािाशेिा, वजला- रायगड,महाराष्ट्र - 400 707 Jawaharlal Nehru Custom House, Nhava Sheva, Dist- Raigad, Maharashtra – 400 707
F.No. CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II Date 25.02.2025
PUBLIC NOTICE NO. 23 /2025
Subject: Cancellation of LUT Bond/BG in respect of EPCG Licenses – reg.
Attention of all the concerned EPCG License holders is invited to Standing Order No.
70/2016 dated 25.11.2016. As per the said SO, 181 EODCs under the EPCG authorization scheme
licenses, have been received for the Month of January 2025. Out of these EODCs, 12 cases (5%)
have been selected for verification, which are as follows: -
TABLE-A
. No.
EPCG
Lic
No.
Date
Importers Name
EODC Date
1
0331002534 26-03-2021
Balkrishna Industries Limited
24-01-2025
2
0330049632 25-07-2018
Faze Three Ltd
18-12-2024
3
3330000675 18-12-2006
Grasim Ind. Ltd.
08-09-2011
4
0630004149 02-08-2013
Hma Food Exports Pvt Ltd
24-10-2024
5
2230001221 28-10-2009
L.S.Inds. Td.
01-06-2020
6
3130001381 28-10-2005
New Polytech Engineers
28-03-2024
7
0330024113 26-10-2009
Royal Palm (I) P. Ltd.
03-01-2025
8
0330013521 06-10-2006
Servo-Med Industries Pvt Ltd
02-09-2011
9
5230015881 08-01-2015
Suprabhat Prints Private Limited.
04-12-2024
10
3130006919 05-10-2012
Tetra Pak India Pvt Limited
25-10-2024
11
0330051842 27-11-2019
UPL Ltd
27-12-2024
The list of 170 cases, where verification is not required but the importer should submit the copy of original EPCG license, EODC issued by DGFT and Installation Certificate which are accepted by the department are as below: - TABLE-B Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 0330028318 04-01-2011 A.W.Faber Castell(India)Pvt.Ltd.
llation Certificate which are
accepted by the department are as below: -
TABLE-B
Sr.
No.
EPCG Lic
No.
Date
Importers Name
EODC Date
1 0330028318 04-01-2011
A.W.Faber Castell(India)Pvt.Ltd. 13-01-2025
2 0530168288 09-08-2016
Alisha Torrent Closures India Ltd
05-12-2024
3 0330048543 23-01-2018
Alkem Laboratories Ltd
05-09-2018
4 0330051578 27-09-2019
Andrew Telecommunications India Pvt Ltd
16-01-2025
5 5230020713 12-05-2016
Aneri Creation
16-10-2024
6 0330047084 08-05-2017
Angadpal Ind Pvt Ltd
13-01-2025
7 3130010740 01-04-2019
Ask Engineers
07-01-2025
8 0931003313 08-07-2022
Avyan Packaging Llp
24-01-2025
9 0331020912 23-01-2023
Balkrishna Industries Limited
10-01-2025
10 0331019057 07-11-2022
Balkrishna Industries Limited
08-01-2025
11 0331000727 08-01-2021
Balkrishna Industries Limited
23-01-2025
12 3431000575 13-05-2021
Base Medico Private Limited
24-01-2025
13 0331020162 20-12-2022
Beekaylon Synthetics Pvt Ltd
02-01-2025
14 0331016031 01-07-2022
Beekaylon Synthetics Pvt Ltd
02-01-2025
15 0331015930 28-06-2022
Beekaylon Synthetics Pvt Ltd
08-01-2025
16 0331013707 07-04-2022
Beekaylon Synthetics Pvt Ltd
06-01-2025
17 0230006360 24-02-2011
Bhanu Farms Ltd
16-12-2024
01-2025 15 0331015930 28-06-2022 Beekaylon Synthetics Pvt Ltd 08-01-2025 16 0331013707 07-04-2022 Beekaylon Synthetics Pvt Ltd 06-01-2025 17 0230006360 24-02-2011 Bhanu Farms Ltd 16-12-2024
18 0330048172 21-11-2017
Bharat Mumbai Container Terminals Pvt Ltd 24-01-2025
19 2430002738 30-12-2014
Bhumi Polymers Pvt Ltd
02-04-2024
20 0330047989 23-10-2017
Blanut Mumbai & Containers Terminals
24-01-2025
21 0331006993 15-09-2021
Chemco Plastics Industries Pvt Ltd
05-06-2024
22 0830006165 03-03-2014
Chetan Meditech Pvt Ltd
25-11-2024
23 0830004520 15-11-2011
Chetan Meditech Pvt Ltd
29-11-2024
24 0331012891 15-03-2022
Commoscope (I) Pvt. Ltd
24-01-2025
25 0331018548 13-10-2022
Commoscope India Pvt Ltd
22-01-2025
26 0331019882 09-12-2022
Commscope India P.Ltd.
24-01-2025
27 0331014635 10-05-2022
Commscope India Pvt Ltd
24-12-2024
28 0331013683 07-04-2022
Commscope India Pvt Ltd
19-01-2025
29 0331009397 12-12-2021
Commscope India Pvt Ltd
28-01-2025
30 0331006498 27-08-2021
Commscope India Pvt Ltd
20-01-2025
31 0331001491 12-02-2021
D Décor Export S Pvt Ltd
16-01-2025
32 0331012692 02-01-1992
D' Décor Exports Pvt Ltd
06-01-2025
33 0331006915 14-09-2021
D Décor Exports Pvt Ltd
08-01-2025
34 0331001029 09-02-2021
D Décor Home Fabrics Pvt Ltd
16-01-2025
35 0330049919 24-09-2018
Damodar Industries Ltd
05-12-2024
36 0331012021 01-03-2022
D'Décor Exports Pvt Ltd
06-01-2025
37 3130010088 15-09-2017
Dwiung Industries Pvt Ltd
17-01-2024
38 3130010920 04-09-2019
Dyna-K Automotive Stampings Pvt Ltd
30-12-2024
0331012021 01-03-2022
D'Décor Exports Pvt Ltd
06-01-2025
37 3130010088 15-09-2017
Dwiung Industries Pvt Ltd
17-01-2024
38 3130010920 04-09-2019
Dyna-K Automotive Stampings Pvt Ltd
30-12-2024
39 3131000049 07-01-2021
Egearz Private Limited
24-12-2024
40 5631001287 18-11-2022
Erawat Pharma Limited
18-12-2024
41 0330051283 11-07-2019
Gandhi Automotives Pltd
06-02-2025
42 5230009337 04-08-2011
Gandhi Capital P. Ltd.
10-01-2025
43 0330052957 05-11-2020
Ginza Industries Ltd.
30-01-2025
44 0330028465 24-01-2011
Goan Hotels & Clubs Pvt Ltd.,
06-01-2025
45 5230010181 26-03-2012
Gokul Fabrics
10-01-2025
46 3430003268 24-08-2018
Grasim Industries Ltd
13-01-2025
47 3430003182 00-01-1900
Gujarat Fluoro Chemicals Ltd
24-12-2024
48 5230020659 09-05-2016
Harsh Fashion
31-01-2025
49 5230020670 10-05-2016
Harsh Textile
31-01-2025
50 0331030918 08-02-2024
Hem Enterprises
29-01-2025
51 0331025130 23-07-2023
Hem Enterprises
03-02-2025
52 0330048544 23-01-2018
Hertz Chemicals Pvt Ltd
06-01-2025
53 0630006064 04-08-2016
Hma Agro Ind Ltd
03-07-2024
54 0630005199 24-02-2015
Hma Leather Export Pvt Ltd
27-11-2024
55 3130010760 25-04-2019
Horizon Chutes Pvt Ltd
09-01-2025
56 0330052783 16-09-2020
International Traders
24-01-2025
57 0330051020 08-05-2019
International Traders
24-01-2025
58 1331001132 31-03-2022
Itf India Today Fashions Llp
04-12-2024
59 0830011811 15-05-2020
Kalpatru Power Transmission Limited
11-12-2024
60 3131002239 27-04-2023
Kelkar Auto Parts Private Limited
28-01-2025
-03-2022
Itf India Today Fashions Llp
04-12-2024
59 0830011811 15-05-2020
Kalpatru Power Transmission Limited
11-12-2024
60 3131002239 27-04-2023
Kelkar Auto Parts Private Limited
28-01-2025
61 0330019513 19-03-2008
Krishna Textiles
15-01-2025
62 0330023516 03-08-2009
Kuloday Technopack Pvt. Ltd.
11-01-2012
63 5230015967 27-01-2015
Kushagra Texofab Llp
15-05-2024
64 5230015075 12-09-2014
Lancer Fashion
21-11-2024
65 0831006069 21-09-2022
Lancer Laser Tech Limited
16-01-2025
66 0330049758 21-08-2018
Lanxess India Pvt Ltd
16-09-2024
67 3130006351 14-02-2012
Laxmi Cotspin Limited
23-01-2025
68 0830008671 29-08-2016
Laxmi Creation
23-01-2025
69 5230018175 18-09-2015
M G Creation
20-09-2022
70 0330048952 26-03-2018
Mahinda & Mahindra Ltd
23-01-2025
71 0330051687 18-10-2019
Mahindra & Mahindra Ltd
30-12-2024
72 0330051488 06-09-2019
01-01-2025
73 0330051324 24-07-2019
30-12-2024
0 0330048952 26-03-2018 Mahinda & Mahindra Ltd 23-01-2025 71 0330051687 18-10-2019 Mahindra & Mahindra Ltd 30-12-2024 72 0330051488 06-09-2019 01-01-2025 73 0330051324 24-07-2019 30-12-2024
74 0330051253 04-07-2019
30-12-2024
75 0330050865 29-03-2019
09-12-2024
76 0330050859 28-03-2019
04-12-2024
77 0330050858 28-03-2019
04-12-2024
78 0330050780 15-03-2019
27-12-2024
79 0330050674 15-02-2019
02-01-2025
80 0330050644 11-02-2019
01-01-2025
81 0330050597 31-01-2019
20-12-2024
82 0330050596 31-01-2019
10-12-2024
83 0330050350 12-12-2018
09-12-2024
84 0330049848 05-09-2018
12-12-2024
85 0330049605 20-07-2018
08-01-2025
86 0330049381 11-06-2018
02-01-2025
87 0330049380 11-06-2018
10-01-2025
88 0330048878 15-03-2018
05-12-2024
89 0330048864 14-03-2018
20-01-2025
90 0330048768 22-02-2018
20-01-2025
91 0330048574 24-01-2018
22-01-2025
92 0330048556 23-01-2018
24-01-2025
93 0330048545 23-01-2018
22-01-2025
94 0330048529 19-01-2018
20-01-2025
95 0330048479 16-01-2018
16-12-2025
96 0330048450
10-01-2018 Mahindra & Mahindra Ltd
11-12-2024
97 0330048404 03-01-2018
20-01-2025
98 0330048317 19-12-2017
05-12-2024
99 0330046841 31-03-2017
22-12-2024
100 0330047974 18-10-2017
20-01-2025
101 0330047233 29-05-2017
28-01-2025
102 0330045969 15-12-2016
03-12-2024
103 0330045833 01-12-2016
Mahindra Agri Solution Ltd
15-01-2025
104 0330038302 12-03-2014
Mahindra Vehicle Mfg Ltd
16-01-2025
105 0330048656 07-02-2018
Mahindra& Mahindra Ltd
20-01-2025
106 5230019823 01-03-2016
Maruti S Creation
24-08-2022
15-01-2025
104 0330038302 12-03-2014
Mahindra Vehicle Mfg Ltd
16-01-2025
105 0330048656 07-02-2018
Mahindra& Mahindra Ltd
20-01-2025
106 5230019823 01-03-2016
Maruti S Creation
24-08-2022
107 0331002542 15-03-2021
Mehali Papers Pvt Ltd
29.01.2025
108 5230019756 25-02-2016
Meril Healthcare Pvt Ltd
17-01-2025
109 5230014328 18-06-2014
Meril Healthcare Pvt Ltd
29-01-2025
110 5230014962 02-09-2014
Micro Weaves Pvt. Ltd.
22-01-2025
111 0530173870 06-02-2019
Minda Industries Ltd,
24-04-2024
112 0830004393 18-08-2011
Navkar Urbastructure Limited.
06-12-2024
113 3130001382 28-10-2005
New Polytech Engineers
28-03-2024
114 0830005814 27-09-2013
Nupur Adventures Pvt. Ltd.
05-12-2024
115 5230014684 28-07-2014
Om Embroidery
22-01-2025
116 3130008984 14-10-2015
P A Texfab
15-10-2024
117 5031000540 10-08-2022
Palsiddha Spinners Pvt Ltd.
13-01-2025
118 3131002605 31-08-2023
Panchal Engineers India Pvt Ltd
15-01-2025
119 0330040525 19-12-2014
Parsu Textiles Pvt Ltd
24-01-2025
120 3131001757 19-10-2022
Patco Precision Components P Ltd
24-07-2024
121 3131001661 30-08-2022
Patco Precision Components Pvt Ltd
30-07-2024
122 3131001409 02-06-2022
Patco Precision Components Pvt Ltd
21-01-2025
123 5230021136 24-06-2016
Preet Jnc
20-01-2025
124 0930014655 18-09-2020
Premier Energies Photovoltac P Ltd
29-10-2024
125 0930014637 31-08-2020
Premier Energies Photovoltac P Ltd
17-09-2024
126 0930014556 30-06-2020
Premier Energies Photovoltac P Ltd
08-08-2024
127 0930014531 10-06-2020
c P Ltd
29-10-2024
125 0930014637 31-08-2020
Premier Energies Photovoltac P Ltd
17-09-2024
126 0930014556 30-06-2020
Premier Energies Photovoltac P Ltd
08-08-2024
127 0930014531 10-06-2020
Premier Energies Photovoltac P Ltd
28-10-2024
128 0330034834 16-01-2013
Pushkar Tex Fab Pvt Ltd
23-01-2025
129 0330035600 16-04-2013
Pushkar Texfab Pvt Ltd
23-01-2025
130 3130008936 16-09-2015
Quality Power
19-11-2024
131 3431003517 22-03-2023
R K Feed Equipments
30-01-2025
132 0330044287 05-05-2016
Reliance Ind Ltd
16-01-2025
133 0330044120 11-04-2016
Reliance Ind Ltd
16-01-2025
134 0330043533 20-01-2016
Reliance Ind Ltd
16-01-2025
135 0330043303 22-12-2015
Reliance Ind Ltd
16-01-2025
136 0330043168 08-12-2015
Reliance Ind Ltd
09-01-2025
137 0330048873 15-03-2018
Reliance Industries Ltd
14-01-2025
138 0330048601 30-01-2018
Reliance Industries Ltd
14-01-2025
139 0330023162 19-06-2009
Royal Palm (I) P. Ltd.
10-01-2025
140 0330020232 05-06-2008
Royal Palm (I) P. Ltd.
tries Ltd
14-01-2025
138 0330048601 30-01-2018
Reliance Industries Ltd
14-01-2025
139 0330023162 19-06-2009
Royal Palm (I) P. Ltd.
10-01-2025
140 0330020232 05-06-2008
Royal Palm (I) P. Ltd.
03-01-2025
141 0330024331 17-11-2009
Royal Palms (India) Pvt.Ltd
10-01-2025
142 0330042674 29-09-2015
Sahyadri Starch & Ind
28-04-2023
143 0330050538 17-01-2019
Sahyadri Starch & Industries P Ltd
24-11-2023
144 0330050281 30-11-2018
Sahyadri Starch & Industries P Ltd
23-11-2023
145 1330005660 20-11-2017
Sarvodaya India Ltd
26-11-2024
146 5230019113 19-01-2016
Satnam Creation
21-01-2025
147 5230020664 10-05-2016
Shital Fashion
31-01-2025
148 0330046093 03-01-2017
Shree Ranisati Ind
23-01-2025
149 0330048769 23-02-2018
Siddhivinayak Filaments Pvt Ltd
22-01-2025
150 5230016179 25-02-2015
Siddhnath Texturisers Pvt Ltd
20-01-2025
151 0331028727 15-11-2023
Silver Plastomers
28-11-2024
152 3131002774 06-11-2023
Sound Casting Pvt. Ltd.
04-02-2025
153 3130008715 09-06-2015
Sparsh Infratech Pvt Ltd
13-01-2025
154 3130008958 01-10-2015
Sparsh Infratech Pvt Ltd
13-01-2025
155 3130009102 15-12-2015
Sparsh Int
23-12-2024
156 3230024973 31-10-2026
Sri Vns Textiles
13-11-2024
157 3431004276 25-10-2023
Sterling Biotech Limited.
03-01-2025
158 5230016350 25-03-2015
Suprabhat Prints Private Limited.
23-12-2024
156 3230024973 31-10-2026
Sri Vns Textiles
13-11-2024
157 3431004276 25-10-2023
Sterling Biotech Limited.
03-01-2025
158 5230016350 25-03-2015
Suprabhat Prints Private Limited.
22-11-2024
159 0331000853 11-01-2021
TCPL Packaging Limited
20-12-2024
160 3130011216 13-07-2020
Tetra Pak India Pvt Limited
16-10-2024
161 3130009838 27-01-2017
Tetra Pak India Pvt Limited
19-11-2024
162 0331028304 30-10-2023
UPL Limited
02-01-2025
163 0530138406 05-04-2005
VAE Vkn Ind. P. Ltd.
13-10-2008
164 0530137717 28-12-2004
Vae Vkn Ind. P. Ltd.
30-06-2008
165 5230013769 27-03-2014
Vansh Studio
10-01-2025
166 0530169088 06-12-2016
Varun Beverages Ltd
08-01-2025
167 3130006344 10-02-2012
Venkateshwara Hatcheries Pvt. Ltd 22-01-2025
168 0330045292 19-09-2016
Waves Hotels & Estates Pvt Ltd
03-02-2025
169 0330045180 31-08-2016
Waves Hotels & Estates Pvt Ltd
06-02-2025
170 0330044348 12-05-2016
Waves Hotels & Estates Pvt Ltd
03-02-2025
The above-mentioned license holders, are requested to submit the following documents as
per Public Notice No. 05/2019.
I. Original EODC/Redemption Letter.
II. ANF 5B duly certified by Chartered Accountant
III. Copy of Installation Certificate issued by Chartered Engineer/Central Excise/GST
authorities
IV. Original EPCG License along with duty debit speech
V. Copy of S/Bs (ARE-1 in case deemed exports)
VI. Bank Realization Certificate
VII. In case third party export (documents as per concerned FTP)
VIII. Other relevant documents submitted to DGFT.
. Copy of S/Bs (ARE-1 in case deemed exports)
VI. Bank Realization Certificate
VII. In case third party export (documents as per concerned FTP)
VIII. 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 also being informed that in the cases where export obligation has been fulfilled, License holders are required to submit evidence of fulfilment of export obligation or proof of documents submitted to DGFT for issuance of EODC so that action under section 142 of Customs Act, 1962 may not be initiated.
It is hereby informed that the bond submitted against the above said EPCG Licences in TSK/JNCH shall be forwarded to EPSMMC, JNCH for placing in concerned file for closure/disposal of EPCG licences.
This issues with approval of the Commissioner of Customs, NS-II, JNCH.
Sd/-25.02.2025
(Rakesh Bainle)
Assistant Commissioner of Customs,
EPSMMC, JNCH, Nhava-Sheva.
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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