PN 95/2019 IN FORCE EPCG ·? undated

Cancellation of LUT Bond/BG.

Document text

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 .10.2019

PUBLIC NOTICE NO. 94/2019

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, 155 EODCs under the EPCG authorization scheme licences, have been received till 11.10.2019. 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 0330024159/29.10.2009 FRIGERIO CONSERVA ALLANA LTD. 05.03.2014 70495000.00 2 0330046083/02.01.2017 G.S FABTEX 07.08.2019 3070086.62 3 1130001094/17.10.2005 AUTOLITE INDIA LTD. 03.04.2012 572532.00 4 3130000889/28.10.2004 JYOTI TOOLING & PRESS COMPONENTS 07.12.2012 1970965.00 5 3430002685/20.05.2015 CHINA STEEL CORP. INDIA P. LTD. 19.09.2019 42995053.00 6 3130009906/23.03.2017 SUPER PACKS 16.09.2019 420466.00 7 5230015585/25.11.2014 SHREE MAATRI FASHION 20.06.2019 1591164.00 8 5230024035/31.03.2017 TORAY KUSUMGAR ADVANCED TEXTILE P. LTD. 28.08.2019 14202044.15

The list of 147 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 0230001366/24.02.2006 CENTURY TEXTILE & INDS. LTD. 13.01.2016 57228959.00 2 0230001570/13.06.2006 CENTURY TEXTILE & INDS. LTD. 11.11.2013 10415148.00 3 0230004185/08.05.2009 CENTURY TEXTILE & INDS. LTD. 29.01.2018 12914642.00 4 0230004730/04.12.2009 BHUSHAN POWER & STEEL LTD. 20.06.2018 18844289.00 5 0230004742/09.12.2009 BHUSHAN POWER & STEEL LTD. 27.07.2018 3377149.00 6 0230005160/22.04.2010 BHUSHAN POWER & STEEL LTD. 02.07.2018 6871737.00 7 0230005790/06.10.2010 HINDALCO INDS. LTD. 20.08.2019 13105000.00 8 0230005811/11.10.2010 HINDALCO INDS. LTD. 20.08.2019 70495000.00 9 0230006040/01.12.2010 HINDALCO INDS. LTD. 20.08.2019 34792000.00 10 0230006384/01.03.2011 HINDALCO INDS. LTD. 27.09.2019 4177000.00 11 0230006537/12.04.2011 HINDALCO INDS. LTD. 27.09.2019 9915000.00 12 0230006538/12.04.2011 HINDALCO INDS. LTD. 27.09.2019 181000.00 13 0230006722/01.06.2011 HINDALCO INDS. LTD. 27.09.2019 468500.00 14 0230006776/16.06.2011 HINDALCO INDS. LTD. 20.08.2019 321654.00 15 0230006829/28.06.2011 HINDALCO INDS. LTD. 27.09.2019 369258.00 16 0230006873/08.07.2011 HINDALCO INDS. LTD. 27.09.2019 654987.00 17 0230006984/10.03.2011 HINDALCO INDS. LTD. 27.09.2019 741852.00 18 0230007039/18.08.2011 HINDALCO INDS. LTD. 27.09.2019 521458.00 19 0330006792/07.10.2004 KALPESH SYNTHETICS P. LTD. 27.12.2013 395352.00

20 0330007088/11.11.2004 C. MAHENDRA INTERNATIONAL LTD. 23.03.2007 3098656.00 21 0330007371/15.12.2004 PRISTINE CARE PRODUCTS P. LTD. 23.01.2014 275787.00 22 0330019524/19.03.2008 ALLANA INVESTMENTS & TRANDING CO. 25.02.2013 909000.00 23 0330021388/23.09.2008 FRIGERIO CONSERVA ALLANA LTD. 28.10.2015 13105000.00 24 0330023750/11.09.2009 FRIGERIO CONSERVA ALLANA LTD. 03.03.2014 34792000.00 25 0330024198/04.11.2009 FRIGERIO CONSERVA ALLANA LTD. 27.02.2014 4177000.00 26 0330024751/29.12.2009 MAHINDRA NAVISTAR ENGINES P. LTD. 03.01.2019 739828.25 27 0330024994/22.01.2010 MAHINDRA NAVISTAR ENGINES P. LTD. 10.08.2018 3266321.94 28 0330025654/31.03.2010 FRIGERIO CONSERVA ALLANA LTD. 09.01.2019 9915000.00 29 0330027409/06.10.2010 MAHINDRA NAVISTAR ENGINES P. LTD. 10.10.2018 28695918.75 30 0330028547/03.02.2011 MAHINDRA HEVEY ENGINE P. LTD. 11.10.2018 562225.69 31 0330029175/31.03.2011 MAHINDRA HEVEY ENGINE P. LTD. 12.10.2018 329645.62 32 0330030160/29.07.2011 MAHINDRA HEVEY ENGINE P. LTD. 03.01.2019 3999086.19 33 0330030310/16.08.2011 DRYTECH PROCESSES (I) P. LTD.

831611.00 34 0330030985/08.11.2011 INDAGRO FOODS LTD. 07.02.2014 468500.00 35 0330031011/11.11.2011 FRIGORIFICO ALLANA P. LTD. 24.02.2014 181000.00 36 0330033357/06.08.2012 POSCO MAHARASHTRA STEEL P. LTD. 26.09.2019 74726756.00 37 0330033599/04.09.2012 POSCO MAHARASHTRA STEEL P. LTD. 18.09.2019 197943923.00 38 0330034413/05.12.2012 POSCO MAHARASHTRA STEEL P. LTD. 19.09.2019 76366459.00 39 0330034695/01.01.2013 MUTHA INDUSTRIES P. LTD. 07.08.2019 2044843.81 40 0330035690/08.05.2013 SANCHITA FROZEN FOODS P. LTD. 07.05.2019 11648742.00 41 0330038509/03.04.2014 FRIGORIFICO ALLANA P. LTD. 27.03.2019 11340000.00 42 0330040223/18.11.2014 NAGESHWAR TEXTILE P. LTD. 04.09.2019 225056.00 43 0330042689/30.09.2015 G SHOE EXPORTS 30.07.2019 81488.00 44 0330043212/11.12.2015 TCPL PKG. LTD. 09.08.2019 8853481.00 45 0330043757/22.02.2016 TCPL PKG. LTD. 21.08.2019 2124439.00 46 0330045217/06.09.2016 TCPL PKG. LTD. 21.08.2019 960404.00 47 0330048059/03.11.2017 MARATHWADA CHEMICALS IND. P. LTD. 11.09.2019 750400.00 48 0330048246/06.12.2017 DI-TECH MOULDS 23.07.2019 1643119.00 49 0330048379/01.01.2018 CASTLEROCK FISHERIES P. LTD. 07.08.2019 5670000.00 50 0330048776/26.02.2018 BALKRISHNA INDS. LTD. 27.09.2019 115375.32 51 0430010437/28.10.2011 SIEMENS GAMESA RNEWABLE POWER P. LTD. 29.08.2019 122292.00 52 0430010438/28.10.2011 SIEMENS GAMESA RNEWABLE POWER P. LTD. 29.08.2019 1661426.00 53 0530148416/11.02.2009 VALMET CHENNAI P. LTD. 23.09.2019 4950517.80 54 0530172065/05.04.2018 JINDAL POLYFILMS LTD. 02.09.2019 10897500.00 55 0730008186/26.08.2009 MANIPAL PRESS LTD. 20.06.2019 672374.00 56 0830003202/10.11.2019 SANJANA CREATION 02.07.2019

57 0830005212/20.12.2012 ARVIND LTD. 30.08.2019 7660575.00 58 0830005314/13.02.2013 KAMAL PROCESS 19.09.2019 266500.00 59 0830008303/06.05.2016 ARVIND LTD. 20.09.2019 252232.00 60 0830008825/06.10.2016 ARVIND LTD. 20.09.2019 19135357.00 61 0830009096/28.12.2016 ARVIND LTD. 30.08.2019 5636216.00 62 0830009829/18.07.2017 ARVIND LTD. 30.08.2019 1842774.83 63 1130002617/12.07.2013 DEEPAK FASTENERS LTD. 17.06.2019 11099831.00 64 1130002632/11.11.2013 DEEPAK FASTENERS LTD. 06.06.2019 25624098.00 65 1330001490/19.12.2006 AIREN COPPER P. LTD. 14.08.2018 7509436.00 66 1330001982/25.11.2008 SHREEJI TEXTILES P. LTD. 12.09.2019 1521368.00 67 1330002064/27.03.2009 GEETA STAR HOTEL & RESORTS P. LTD 29.06.2011 280072.00 68 1330002419/08.01.2010 SHREEJI TEXTILES P. LTD. 06.09.2019 6690397.00 69 1330002588/18.05.2010 SHREEJI TEXTILES P. LTD. 06.09.2019 1231696.00 70 1330003389/18.04.2012 SHREEJI TEXTILES P. LTD. 06.09.2019 654092.00 71 1330005101/20.09.2017 TULSI PALACE RESORTS P. LTD. 16.08.2019 13473869.72 72 1330005522/21.06.2017 SANGAM (INDIA) LTD. 18.09.2019 1427823.00 73 1330005527/27.06.2017 SANGAM (INDIA) LTD. 18.09.2019 5525605.00 74 1330005637/18.10.2017 SANGAM (INDIA) LTD. 18.09.2019 10317462.00 75 1730001274/03.11.2014 VEDANTA LTD. 21.02.2018 1305721.00

76 1730001276/05.11.2014 VEDANTA LTD. 31.01.2018 5926689.00 77 2230001686/31.03.2011 SUPER NOVA AUTO INDUSTIES 16.07.2019 1269600.00 78 2430002788/20.01.2015 STYLO TABLEWARE 29.08.2019 2782000.00 79 2430004019/30.11.2016 GRANNYS SPICES (INDIA) LLP 04.09.2019 160670.00 80 3030003173/12.09.2007 T.C. TERRYTEX LTD. 09.12.2010

81 3030005693/10.09.2009 S.P. GARMENTS 08.03.2019 591430.00 82 3130000898/05.11.2004 KALYANI BREAKS LTD. 16.05.2012 2781903.00 83 3130000959/17.09.2004 R.M. MOHITE TEXTILES LTD. 03.08.2007 175120.00 84 3130002605/27.07.2007 BHARAT FORGE LTD 12.11.2018 113310421.00 85 3130006582/16.05.2012 PATODIA FORGINGS & GEARS LTD. 24.03.2017 3130979.00 86 3130007678/20.12.2013 KSPG AUTOMOTIVE INDIA P. LTD. 26.03.2019 9493919.00 87 3130009436/26.05.2016 SOUND CASTING P. LTD. 15.07.2019 6320107.00 88 3130009564/11.08.2016 CLASSIC CITI INVESTMENTS P. LTD. 05.09.2019

89 3130009953/03.05.2017 SPICER INDIA P. LTD. 12.09.2019 5858457.00 90 3130010313/24.03.2018 ULTRA ENGINEERS 28.08.2019 8129659.00 91 3130010346/18.04.2018 ULTRA ENGINEERS 28.08.2019 22376284.00 92 3130010367/15.05.2018 SPICER INDIA P. LTD. 28.08.2019 3246122.00 93 3130010380/26.05.2018 ULTRA ENGINEERS 28.08.2019 3117285.00 94 3130010458/23.08.2018 SPICER INDIA P. LTD. 28.08.2019 1777092.00 95 3130010505/24.10.2018 SPICER INDIA P. LTD. 28.08.2019 14172480.00 96 3130010506/24.10.2018 SPICER INDIA P. LTD. 28.08.2019 4914000.00 97 3130010507/24.10.2018 SPICER INDIA P. LTD. 28.08.2019 4914000.00 98 31300464/31.08.2018 SPICER INDIA P. LTD. 28.08.2019 1777092.00 99 3430000473/03.01.2005 BANCO PRODUCTS (INDIA) LTD. 25.01.2011 2325151.00 100 3430001794/22.09.2010 PATEL ENGG. CO. 07.08.2019 523689.00 101 3430002477/11.03.2014 BANCO PRODUCTS (INDIA) LTD. 04.10.2019 1102048.00 102 3430002487/01.04.2014 CHINA STEEL CORP. INDIA P. LTD. 11.09.2019 16823572.00 103 3430002758/02.11.2015 CLASSIC ENGINEERINGS 07.08.2019 9512684.00 104 5030000448/09.01.2014 SANUM PLASTICS 09.01.2019 2148641.00 105 5630001027/01.09.2016 PRATIBHA SYNTEX LTD. 23.08.2019 5082071.00 106 5630001120/25.01.2017 PTPL TUBING & PRODUCTS 21.06.2019 4198000.00 107 5630001206/22.06.2017 PTPL TUBING & PRODUCTS 21.06.2019 984202.00 108 0330019941/02.05.2008 ALOKE RUB PLAST P. LTD. 26.04.2019 755228.00 109 0330047521/03.07.2017 SCREEN ART & GRAPHICS 04.07.2018 6158052.00 110 3130007305/09.04.2013 BOSCH CHASIS SYSTEMS INDIA P. LTD. 06.08.2019 58703395.00 111 0530150575/08.12.2009 DUET INDIA HOTELS (PUNE) P. LTD. 02.09.2019 1248343.96 112 0530152205/24.05.2010 DUET INDIA HOTELS (PUNE) P. LTD. 21.09.2015 884900.22 113 0530137250/20.10.2004 BESTECH HOSPITALITIES P. LTD. 29.11.2007 1077000.00 114 5230003621/22.07.2008 SHREE HARI CREATION 06.09.2019 355064.00 115 5230004365/21.10.2008 HARE KRISHNA ARTS 23.08.2019 555668.00 116 5230004969/13.02.2009 JASH CREATION 05.09.2019 349216.00 117 5230005014/20.02.2009 HARI OM FASHION 09.07.2019 636426.00 118 5230005110/12.03.2009 MAHALAXMI ENTERPRISES 11.04.2019 945019.00 119 5230009471/29.08.2011 SAAZ EMBROIDERIES 19.06.2019 223070.00 120 5230010769/27.09.2012 V.D. SILK MILLS P. LTD. 27.09.2019 2190150.00 121 5230010804/09.10.2012 OPA WEAVES P. LTD. 30.08.2019 647067.40 122 5230011445/28.03.2013 SAI SHAKTI CREATION 30.08.2019 809190.00 123 5230014066/15.05.2014 DHARA FASHION 11.07.2019 556244.00 124 5230014161/26.05.2014 OPA FABRICS P. LTD. 23.09.2019 1928479.58 125 5230014273/11.06.2014 MAA FASHION 30.08.2019 1475779.00 126 5230014308/13.06.2014 VARNI FASHION
21.08.2019 325297.00 127 5230014334/18.06.2014 AASHIRWAD CREATION 30.08.2019 261029.59 128 5230014633/23.07.2014 SUNFLOWER INTERNATIONAL 22.08.2019 275547.00 129 5230015369/20.10.2014 KAVITA FASHION 14.08.2019 249322.00 130 5230015617/28.11.2014 SML FILMS LTD. 02.07.2019 2103150.00 131 5230015997/30.01.2015 AYUSH AGARWAL 07.08.2019 667738.00 132 5230016006/30.01.2015 ANGEL SILK 23.08.2019 1519183.00

133 5230016018/30.01.2015 MANAN FASHION WORLD 30.08.2019 944800.00 134 5230016984/05.06.2015 PANORAMMA PRINT 20.09.2019 1419866.00 135 5230017073/12.06.2015 BAHUCHARAJI ART 07.08.2019 2202338.00 136 5230017186/23.06.2015 SHIV SHAKTI CREATION 14.08.2019 1025600.00 137 5230017380/07.07.2015 TORAY KUSUMGAR ADVANCED TEXTILE P. LTD. 28.08.2019 885728.21 138 5230017809/07.08.2015 MAKER SYNTHETICS 08.08.2019 3227203.00 139 5230017845/13.08.2015 DEV CRETION 29.08.2019 1880495.00 140 5230018145/16.09.2015 MAA CREATION 28.08.2019 2490779.00 141 5230018761/03.12.2015 VEER TEXTILES 30.08.2019 1772690.00 142 5230019243/28.01.2016 MARUTI FASHION 07.08.2019 1115630.00 143 5230020092/18.03.2016 MANTRA FASHION 17.09.2019 621432.00 144 5230020257/31.03.2016 FABCORD INTERNATIONAL 19.12.2018 1869272.00 145 5230020338/12.04.2016 TORAY KUSUMGAR ADVANCED TEXTILE P. LTD. 28.08.2019 170290.67 146 5230021613/10.08.2015 PANORAMMA PRINT 17.09.2019 6580237.83 147 5230022359/24.10.2016 MAKER SYNTHETICS 17.09.2019 682620.00

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- 

(Anand Prakash) Dy. Commissioner of Customs, EPCG Mon. Cell, JNCH

Copy to : AC/EDI, JNCH…. For uploading the Public Notice on JNCH website.

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Analysis

No analysis has been generated for this document yet.

Citation copied