Cancellation of LUT Bond/BG
OFFICE OF THE COMMISSIONER OF CUSTOMS (NS - II), JAWAHARLAL NEHRU CUSTOM HOUSE, SHEVA, TAL – URAN, DIST – RAIGAD, MAHARASHTRA – 400 707.
F. No. S/26-Misc-569/2017 EPCG Mon. Cell JNCH
Date: 15.11.2019
PUBLIC NOTICE NO. 101/2019
Subject : Cancellation of LUT Bond/BG – reg.
Attention of all the concerned EPCG Licence holders is invited to Stading Order No. 70/2016
dated 25.11.2016. As per the said SO, 143 EODCs under the EPCG authorization scheme licences,
have been received till 14.11.2019. Out of these EODCs, 08 cases (5%) have been selected for
verification, which are as follows :-
TABLE - A
SR
NO.
EPCG LIC. NO/DATE
IMPORTER NAME
EODC DATE
Duty Saved
Amt (Rs.)
1
0330023605/17.08.2008
ALMIGHTY AUTO ANCILLARY P. LTD.
16.01.2017
258692.00
2
5230007956/05.01.2011
ESSAR STEEL INDIA LTD.
27.09.2019
739981344.00
3
3430002017/13.09.2011
GUJARAT NARMADA VALLEY FERTILIZERS &
CHEMICALS
22.10.2019
11966436.00
4
5230016843/21.05.2015
Jindal Knit Fab
10083730.00 5 3130008488/19.02.2015 R C MUNDRA 25.10.2019 1481705.00 6 3130010256/07.02.2018 ULTRA ENGINEERS 28.08.2019 14636160.00 7 0330026661/22.07.2010 KHANNA HOTELS P. LTD. 22.04.2019 782826.00 8 5230017142/18.06.2015 TORAY KUSUMGAR ADVANCED TEXTIEL P. LTD. 14.08.2019 25531357.00
The list of 135 cases, where verification is not required but the importer should submit the copy of original EPCG licence, EODC issued by DGFT and Installation Certificate which are accepted by the department are as follows : TABLE - B SR NO. EPCG LIC. NO/DATE IMPORTER NAME EODC DATE Duty Saved Amt (Rs.) 1 303000849/27.04.2011 AJAY KNITWEAR & FABRICS (P) LTD. 20.09.2019 561096.00 2 0330026010/12.05.2010 18.01.2017 96110.00 3 0330022055/16.12.2008 18.10.2016 116705.00 4 0330024143/29.10.2009 18.01.2017 159818.00 5 0330020310/11.06.2008 16.01.2017 183971.00 6 0330022344/29.01.2009 16.01.2017 195250.00 7 0330027014/25.08.2010 18.01.2017 227919.00 8 0330017419/11.09.2007 31.08.2016 228609.00 9 0330021295/16.09.2018 19.10.2016 363459.00 10 0330020308/11.06.2008 19.10.2016 570574.00 11 0330019143/20.02.2008 19.10.2016 573169.00 12 0330019144/20.02.2008 31.08.2016 744796.36 13 3130001814/30.06.2006 ALPHA COMPRESSOR VALVES P. LTD. 18.10.2019
14 1530000276/09.11.2008 BANARAS BEADS LTD. 04.09.2019 219900.00 15 3430002476/11.03.2014 BANCO GASKET (I) LTD. 09.10.2019 616028.00 16 0830003053/06.08.2009 BHAGWATI BANQUETS & HOTELS P. LTD. 04.10.2019 1962790.00 17 0330042341/05.08.2015 BUILD WALL INFRA INDAI P. LT.D 10.10.2019 7020000.00 18 3130007636/19.11.2013 BUNTS TOOLS P. LTD. 29.08.2019 1465392.00
19 0330048396/03.01.2018 CASTLERROCK FISHERIES P. LTD. 14.10.2019 474390.00 20 0330010650/28.12.2005 CG POWER & INDUSTRIAL SOLUTIONS P. LTD 13.08.2019 4456089.00 21 5230016235/05.03.2015 CHOKSI FASHIONS 01.10.2019 1800000.00 22 0330047786/08.09.2017 D DECOR EXPORTS P. LTD. 25.09.2019 175013.00 23 3030005742/18.09.2009 D.V. SAHARAN & SONS 27.07.2015 421088.00 24 0330024076/23.10.2009 DAMAN HOSPITALITY P.LTD.
4741453.00
25
0330048380/01.01.2018
EMARK ENERGISERS P. LTD.
02.04.2019
938400.00
26
5230007872/20.12.2010
ESSAR STEEL INDIA LTD.
18.09.2019
147343833.00
27
5230007060/26.05.2010
ESSAR STEEL INDIA LTD.
18.09.2019
33404081.00
28
5230007061/26.05.2010
ESSAR STEEL INDIA LTD.
19.09.2019
9697854.00
29
5230007051/25.05.2010
ESSAR STEEL INDIA LTD.
19.09.2019
32100621.00
30
5230007984/10.01.2011
ESSAR STEEL INDIA LTD.
20.09.2019
95660432.00
31
1130001195/16.05.2008
FLEXITUFF INTERNATIONAL LTD.
19.09.2019
188838780.00
32
1130001532/10.06.2009
FLEXITUFF INTERNATIONAL LTD.
19.09.2019
687824.00
33
1130001901/09.09.2010
FLEXITUFF INTERNATIONAL LTD.
19.09.2019
4767634.00
34
0330047282/02.06.2017
FRIGORIFICO ALLANA P. LTD.
15.02.2019
1045000.00
35
0630004898/18.09.2014
GANGETIC HOTELS P. LTD.
02.08.2018
451348.00
36
0330046047/27.12.2016
GODREJ & BOYCE MFG CO.LTD.
05.07.2019
3191062.00
37
0330022685/26.03.2009
GODREJ & BOYCE MFG CO.LTD.
27.08.2015
10014467.00
38
5230017463/14.07.2015
GOPAL CREATION
22.08.2019
1697258.00
39
5230015011/04.09.2014
GOVINDAM KNIT FAB
20.09.2019
2278349.00
40
3430002260/12.10.2012
GUJARAT NARMADA VALLEY FERTILIZERS &
CHEMICALS
22.10.2019
2613770.00
41
3430002268/02.11.2012
GUJARAT NARMADA VALLEY FERTILIZERS &
CHEMICALS
22.10.2019
6573943.00
42
3430002068/21.12.2011
GUJARAT NARMADA VALLEY FERTILIZERS &
CHEMICALS
22.10.2019
7610481.00
43
0330034888/22.01.2013
Indian Leather Company
104431.00 44 5230023655/03.03.2017 Indigo Exim
1874965.00 45 0330038128/21.02.2014 Indo Count
72158544.00 46 0330044643/23.06.2016 Indo Count
19795594.00 47 3030015784/13.07.2016 Indo Euro Footwear
306900.00 48 0530154026/22.11.2010 INDOPOL FOOD PROCESSING MACHINERY
7287679.00 49 0530166303/16.11.2015 Inox Wind Ltd.
8727081.00 50 5230020396/19.04.2016 J B Fashion
1573015.00 51 5230015337/15.10.2014 J.Korin Spinning Pvt. Ltd.
4111984.00 52 5230019054/08.01.2016 Jaksh Creation
1166924.00 53 1230000637/22.04.2010 Jas Orchid Pvt. Ltd. 22.08.2019 316110.00 54 5230016814/19.05.2015 Jay Creation
1643604.00 55 3030006708/18.05.2010 Jay Kay Wears Pvt. Ltd.
20.08.2019 56 5230017084/15.06.2015 Jay Mataji Fabrics
1316999.00 57 0530171633/11.01.2018 Jindal Films India Ltd.
1311968.00 58 0530172064/05.04.2018 Jindal Poly Films Ltd.
1429961.00 59 0530172063/05.04.2018 Jindal Poly Films Ltd.
1741620.00 60 3130006095/25.10.2011 JOHN DEERE INDIA P. LTD. 21.02.2019 334099.00 61 0330004530/21.10.2003 Johnson Matthey Chemicals India Pvt. Ltd. 21.03.2006 643423.00 62 3030005860/15.02.2009 JVR Forging Ltd. 21.08.2019 5073014.00 63 5230021186/01.07.2016 KHODAL TEXTILES 25.09.2019 835556.00 64 1730001354/01.12.2015 KINECO KAMAN COMPOSITES INDIA P. LTD. 08.03.2017 144440.00 65 1730001242/28.08.2013 KINECO KAMAN COMPOSITES INDIA P. LTD. 08.03.2017 5560084.00 66 3130001287/23.08.2005 KIRLOSKAR BROTHERS LTD. 28.09.2007 636000.00 67 0530169638/07.02.2017 KLG ORGANICS LTD. 11.09.2019 2399066.32 68 5230016281/12.03.2015 KRISHNA TEXTILES 10.10.2019 1740032.00 69 5230019225/27.01.2016 KUVARBAA TEX 14.10.2019 1734059.00 70 1330004196/16.07.2014 LALANI SUITINGS P. LTD. 24.10.2019 6557792.00 71 5230015592/26.11.2014 LASER FIBERS P. LTD. 07.10.2019 1419931.00 72 0530161094/27.06.2013 MAGNETI MARELI MOTHERSON AUTO 16.07.2019 7000916.00
SYSTEM LTD. 73 1130003010/01.09.2017 MAHAKOSHAL REGRACTORIES P. LTD. 10.10.2018 342190.00 74 1130002968/24.04.2017 MAHAKOSHAL REGRACTORIES P. LTD. 22.01.2019 2206886.00 75 0330028237/27.12.2010 MAHINDRA NAVISTAR ENGG. P. LTD. 04.12.2018 3607244.00 76 0330033637/10.09.2012 MANDHANA INDS. LT.D 18.10.2019 1374471.00 77 2430003192/01.10.2015 MARINE BULK CARGO MOVERS 16.09.2019 6400000.00 78 0530153669/11.10.2010 MARUTI SUZUKI INDIA LTD. 17.07.2019 11036522.00 79 0530158522/08.06.2012 MCCAIN FOODS INDIA P. LTD. 16.07.2019 695505.00 80 0530172410/06.06.2018 METAL FORGINGS P. LTD. 10.10.2019 5353599.00 81 3430001667/23.02.2010 MEW ELECTRICALS LTD. 22.10.2019 1094025.00 82 5230007910/24.12.2010 MICRO WEAVES P. LTD. 11.10.2019 406130.00 83 0530171864/26.02.2018 MITA INDIA LTD. 30.07.2019 360799.00 84 0530171127/17.10.2017 MITA INDIA LTD. 30.07.2019 2315512.00 85 3130009811/10.01.2017 MUBEA AUTOMATIC COMPONENTS INIDA P. LTD. 28.08.2019 177007.00 86 3130008027/24.06.2014 MUBEA AUTOMATIC COMPONENTS INIDA P. LTD. 28.08.2019 550834.00 87 5230015552/21.11.2014 NAKSH FAB 10.10.2019 815583.00 88 0330017292/30.08.2007 NARANG INTERNATIONAL HOTELS PVT LTD. 03.10.2019
89 2430003020/24.06.2015 NEBULA SURGICAL P. LTD. 16.09.2019 1200000.00 90 2430001935/18.06.2013 NEBULA SURGICAL P. LTD. 16.09.2019 1322500.00 91 5230015421/22.10.2014 OMKAR FABRICS 10.10.2019 1282855.00 92 5230013726/26.03.2014 PASHMINA SILKS 07.10.2019 3593422.00 93 0330013249/15.09.2006 POLYBLEND COLOUR CONCENTRATE 25.03.2019
94 3130008487/19.02.2015 R C MUNDRA 25.10.2019 1481705.00 95 0530163403/18.09.2014 R.K. HOTELIER & DEVELOPERS P LTD.
2550139.00 96 0530162844/03.06.2014 R.K. HOTELIER & DEVELOPERS P LTD.
3223973.00 97 0530165831/15.09.2015 R.K. HOTELIER & DEVELOPERS P LTD.
3570000.00 98 0530165724/27.08.2015 R.K. HOTELIER & DEVELOPERS P LTD. 18.10.2019 1157026.00 99 0530163577/17.10.2014 R.K. HOTELIER & DEVELOPERS P LTD. 24.10.2019 3305579.00 100 3130008504/23.02.2015 RAJIV POONAMCHAND DARGAD 18.10.2019 1185364.00 101 0530162683/02.05.2014 REINFORCED EARTH INDIA P. LT.D 29.07.2019 224200.00 102 5230021301/13.07.2016 RIDDHI FASHION 04.10.2019 796483.00 103 5230001136/22.09.2006 S.R. EMBROIDERY 07.08.2019 96356.00 104 5230015420/22.10.2014 SAI TEX 11.10.2019 809698.00 105 1130002110/29.04.2011 SHAKTI PUMP (INDIA) P. LTD. 19.09.2019
106 3130004118/20.07.2009 SHETKARI SAH. SOOT GIRNI LTD. 11.10.2019 4119182.00 107 3130005463/24.01.2011 SHETKARI SAH. SOOT GIRNI LTD. 11.10.2019 4260472.00 108 5230003411/01.07.2008 SHREE GANAPATI CREATION 20.09.2019 394612.00 109 3130008493/20.02.2015 SHRI DHAN MILLS 25.10.2019 1778056.00 110 0830002269/04.12.2007 SHRI KRISHNAKESHAV LAB. LTD. 03.09.2019 15238454.00 111 5230001830/15.03.2007 SIDDHI VINAYAK KNOTS & PRINTS 30.01.2017 690319.00 112 5230003947/27.08.2008 STAR LINE ART 30.05.2019 505154.00 113 5230004904/05.02.2009 SUMEET INDS. LTD. 16.10.2019 73957420.00 114 0330041261/17.03.2015 SUN PHARMA INDS. LTD. 10.10.2019 730687.62 115 0330037807/22.01.2014 SUN PHARMA INDS. LTD. 16.10.2019 74466302.00 116 0330042882/29.10.2015 TCPL PKG. LTD. 10.10.2019 5192104.00 117 5230020714/12.05.2016 THE SURAT VANKAR SAH. SANGH LTD. 25.09.2019 874728.00 118 5230020727/13.05.2016 THE SURAT VANKAR SAH. SANGH LTD. 27.09.2019 35614797.00 119 3130001886/03.08.2006 THERMO PRODUCTS P. LTD. 08.11.2016 6201637.00 120 5230017378/07.07.2015 TORAY KUSUMGAR ADVANCED TEXTIEL P. LTD. 09.10.2019 1713415.00 121 5230017059/12.06.2015 TORAY KUSUMGAR ADVANCED TEXTIEL P. LTD. 14.08.2019 9293210.00 122 5230017141/18.06.2015 TORAY KUSUMGAR ADVANCED TEXTIEL P. LTD. 14.08.2019 21285444.00 123 0530160133/09.01.2013 T-TEC INDIA P. LTD. 23.09.2019 6711040.00 124 3130010479/17.09.2018 ULTRA ENGINEERS 28.08.2019 1831536.00
125 3130010477/14.09.2018 ULTRA ENGINEERS 28.08.2019 4652957.00 126 3130010488/03.10.2018 ULTRA ENGINEERS 28.08.2019 4698870.00 127 3130010269/19.02.2018 ULTRA ENGINEERS 28.08.2019 5222448.00 128 3130010547/27.11.2018 ULTRA ENGINEERS 28.08.2019 8403330.00 129 3130010469/06.09.2018 ULTRA ENGINEERS 28.08.2019 10710504.00 130 3130001073/29.08.2017 ULTRA ENGINEERS 28.08.2019 18815896.00 131 0530152351/07.06.2010 UMASHANKAR KHADELWAL FORGING LTD. 18.07.2019 844329.00 132 0530161000/11.06.2013 UNISPACES 16.07.2019 966080.00 133 0830003979/14.12.2010 WEST INN LTD. 23.09.2019 1306362.00 134 3030013750/19.03.2015 Y.H. TOOLS MFG. 11.07.2019 220428.00 135 1130002096/01.04.2011 SHAKTI PUMP (INDIA) P. LTD. 16.09.2019 683810.00
The above mentioned licence holders are requested to furnish the requisite documents as per Public Notice No. 05/2019, to the EPCG Monitoring Cell, 7th Floor, JNCH, Nhava Sheva, for cancellation of LUT Bond/BG.
This issues with the approval of Jt. Commissioner of Customs, NS-II, JNCH.
Sd/-
(O. P. Yadav) Asstt. Commissioner of Customs, EPCG Mon. Cell, JNCH
Copy to : AC/EDI, JNCH…. For uploading the Public Notice on JNCH website.
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