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: 02.01.2020 PUBLIC NOTICE NO. 01/2020

Subject : Cancellation of LUT Bond/BG – reg.

Attention of all the concerned EPCG Licence holders is invited to Standing Order No. 70/2016 dated 25.11.2016. As per the said SO, 128 EODCs under the EPCG authorization scheme licences, have been received till 01.02.2020. Out of these EODCs, 7 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 0330030334 18.08.2011 Fullife Healthcare Pvt Ltd 18.12.2019 4205983.92 2 1330005937 20.08.2018 Sangam India Ltd 28.11.2019 2754608.00 3 0830006867 23.12.2014 Claris Injectables Ltd 02.12.2019 46139736.00 4 0330027263 20.09.2010 Magus Estates & Hotels Ltd. 12.12.2019 224493.00 5 5230014519 11.07.2014 Garodia Polyester Pvt Ltd 12.12.2019 1281071.00 6 5230013900 21.04.2014 Jay Matadi Creation 05.12.2019 163667.00 7 5230018971 30.12.2015 Sai Fab 09.10.2019 2702562.00 2. The list of 121 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 0730011859 26.11.2012 Abb Ltd
15.07.2019 1763914.00 2 0730011959 27.12.2012 Abb Ltd
15.07.2019 16842619.88 3 0530144097 12.07.2007 BAJAJ ECO-TECH PRODUCT LTD. 17.06.2019 19931234.00 4 3130007637 20.11.2013 Bedmata Ind Ltd
19.12.2019 8033684.00 5 0330029737 15.06.2011 Beekalene Fabrics Pvt Ltd 06.06.2019 12002859.99 6 3130006104 03.11.2011 Bespask Engg Pvt Ltd
20.12.2019 2703002.00 7 0330020042 19.06.2008 BHARAT BUSINESS CHANNEL LTD 04.06.2019 129730977.00 8 0330028894 10.03.2011 Bharat Rubber Works P Ltd., 11.04.2019 682410.00 9 0330029443 10.05.2011 Bharat Rubber Works P Ltd., 11.04.2019 223008.00 10 0530154037 23.11.2010 Blue Stamping & Forgings Ltd. 11.12.2019 8475090.00 11 0330026279 11.06.2010 Broach Technology India Pvt. Ltd. 10.04.2019 8477717.70 12 0830006656 13.10.2014 Claris Lifesciences Ltd
02.12.2019 26141391.00 13 3130003964 17.04.2019 Classic Citi Investment Pvt Ltd
20.06.2009 2477404.00 14 3130004514 18.01.2010 Classic Citi Investment Pvt Ltd
17.06.2019 549096.00 15 3130006938 15.10.2012 Classic Citi Investment Pvt Ltd
20.06.2019 3590616.01 16 1730000964 26.05.2009 CORLIM MANRIC EXPORTS PVT LTD

332800.00 17 3130007534 22.08.2013 Creative Tools & Company India Pvt Ltd
16.04.2019 1529921.36 18 0530164853 08.05.2015 Daawat Foods Ltd
18.07.19 1747348.62 19 3130006603 25.05.2012 DEVENDRA REKHRAJ MEHTA 06.08.2019 1060563.12 20 5230006957 28.04.2010 Essar Steel India Ltd
20.09.2019 17479242.00 22 0330044814 13.07.2016 G M Fabrics Pvt Ltd
28.08.2018 935461.00 23 0330040880 04.02.2015 G M Fabrics Pvt Ltd
22.08.2017 9173234.00 24 0330040946 11.02.2015 G M Fabrics Pvt Ltd
22.08.2017 9792881.00 25 0330044043 30.03.2016 G M Fabrics Pvt Ltd
2308.2018 7484026.00

26 0330044141 15.04.2016 G M Fabrics Pvt Ltd
09.01.2019 4897618.00 27 0330045225 07.09.2016 G M Fabrics Pvt Ltd
09.01.2019 8892384.00 28 0330045400 29.09.2016 G M Fabrics Pvt Ltd
23.08.2018 936437.00 29 0330045813 30.11.2016 G M Fabrics Pvt Ltd
12.11.2018 6997785.00 30 0330047124 15.05.2017 G M FABRICS PVT LTD
16.10.2018 14999136.00 31 1330002939 04.03.2011 G.P.Designs Pvt Ltd 03.12.2019 1505940.30 32 0330036408 23.07.2013 Glass Wall Systems India Pvt Ltd
09.12.2019 1295211.00 33 0330044404 23.05.2016 GM Fabrics Pvt Ltd
21.08.2018 26848325.00 34 0330047906 05.10.2017 GM FABRICS PVT LTD
10.10.2018 558802.00 35 3430002731 07.09.2015 Godrej Ind ltd
10.12.2019 8574843.00 36 3430002730 07.09.2015 Godrej Ind ltd
10.12.2019 6247365.00 37 0330046286 30.1.2017 GRAND MASTER MACHINES PVT LTD
17.12.2019 2726929.00 38 3430001939 13.05.2011 Gujarat Fluoro Chemicals Ltd 12.10.2018 2478355.00 39 3430002044 14.11.2011 Gujarat Fluoro Chemicals Ltd 11.02.2019 6348105.00 40 3430002034 20.10.2011 Gujarat Fluoro Chemicals Ltd
20.11.2018 4368479.00 41 0530161551 13.09.2013 Hella India Lighting Ltd
23.10.2019 13260334.00 42 0330048016 27.10.2017 Indiana Gratings Pvt Ltd 17.12.2019 1179116.25 43 0330050231 20.11.2018 Indiana Gratings Pvt Ltd 17.12.2019 1482329.52 44 0330046043 26.12.2016 Indiana Gratings Pvt Ltd
16.12.2019 8701803.84 45 0330027682 02.11.2010 Ipca laboratories ltd. 16.09.2019 65826759.41 46 3330001630 30.03.2010 Jindal Inds. Ltd. 20.06.2013 3591183.00 47 3330001859 22.10.2010 Jindal Inds. Ltd. 07.10.2013 3466638.00 48 1330005609 13.02.2017 JSBIV MEWAR BULK BAG PVT LTD 27.09.2019 4484120.00 49 2430001480 19.10.2011 K.D.Kitchenwares Pvt Ltd
13.09.2019 6150000.00 50 0930010904 12.01.2015 Kamala Consumer Care Pvt Ltd 13.12.2019 1232252.61 51 3130010150 01.12.2017 Khosla Engineering Pvt Ltd 19.11.2019 1304380.00 52 0530157941 20.03.2012 Magneti Marelli Motherson Auto System Ltd, 29.07.2019 4905388.20 53 0330024921 13.01.2010 Mangalore Refinery & Petrochemicals 16.09.2019 237694547.00 54 0330025363 02.03.2010 Mangalore Refinery & Petrochemicals 16.09.2019 83598119.00 55 0330025629 29.03.2010 Mangalore Refinery & Petrochemicals 16.09.2019 2437583.91 56 3130004309 09.11.2009 Millennium Industry 13.11.2019 2778150.00 57 2130000085 29.10.2009 Narabheram Vishram 02.07.2018 4445687.00 58 0330039724 10.09.2014 NRB Inds Bearings Ltd
13.11.2019 17769675.00 59 0330041916 18.06.2015 Olive Tex Silk Mills Pvt Ltd
20.11.2019 534466.00 60 1130002666 25.03.2014 Omega Renk Bearings Pvt Ltd
15.11.2019 17735009.00 61 1130002891 05.08.2016 Omega Renk Bearings Pvt Ltd
15.11.2019 3685194.00 62 0530151243 11.02.2010 Patanjali Ayurved Ltd. 29.08.2017 1018600.00 63 0530154798 15.02.2011 Patanjali Ayurved Ltd. 05.09.2017 1149224.00 64 0830005530 24.05.2013 Pee Gee Fabrics Pvt Ltd
09.12.2019 2030101.00 65 0330031557 09.01.2012 R R Kabel Ltd
06.12.2019 8162006.00 66 0530154667 31.01.2011 Rainbow Travels(i) Pvt Ltd., 05.12.2019 2347437.00 67 0430015704 29.04.2016 Renault India Pvt Ltd
25.11.2019 5721020.00 68 0530154590 20.01.2011 Sadhu Auto Parts Pvt Ltd
24.07.2012 2052183.00 69 3430000682 30.09.2005 SAJAN RICE & PULSE MILL 04.10.2019 388908.00 71 0330032031 07.03.2012 shelar properties p. Ltd 01.11.2019 824162.00 72 0330046337 03.02.2017 SHREE MOMAI KRUP JEWELLERY
22.03.2018 119900.00 73 0330044068 31.03.2016 Shree Momal Krupa Jewellers 21.06.2018 762774.00 74 3530004032 13.05.2010 SHREE MURUGAN ENTERPRISES 16.10.2019 410030.00 75 3330002109 06.09.2011 Shree Ram Rice Gen Mills
03.07.2019 278602.00 76 0330019771 07.04.2008 STARLITE FASHONS
27.12.2019 713700.00 77 0630005892 03.05.2016 Stoneman Crafts India Pvt Ltd
10.07.2018 1700737.40 78 0330031649 18.01.2012 SYMBOLIC FABTEX PVT LTD 17.12.2019 17520970.00 79 2430001744 27.09.2012 VISHAL MANUFACTURER PVT. LTD. 16.09.2019 13864943.00 81 1330005787 13.03.2018 Sangam India Ltd 22.10.2019 9143776.00 82 0330025328 25.02.2010 Vardhaman I Q Toys Pvt Ltd 30.09.2019 1054171.00 85 0830006084 23.01.2014 Claris Lifesciences Ltd
02.12.2019 1167374.00

86 0830006162 25.02.2014 Claris Lifesciences Ltd
20.11.2019 31293324.00 87 0830006390 17.06.2014 Claris Lifesciences Ltd
02.12.2019 3418710.00 88 0830006622 24.09.2014 Claris Lifesciences Ltd
09.10.2019 21227283.00 90 0330030122 26.07.2011 Graviss Hospitality Ltd

8893568.00 92 0330027125 06.09.2010 Mogus Estates & Hotels Ltd. 12.12.2019 72657.00 93 0330026710 29.07.2010 magus estate & hotels p. ltd. 12.12.2019 336075.00 95 0830004273 10.06.2011 IRM Offshore and Marine Engineers P Ltd. 20.08.2019 624462.00 97 5230004639 17.12.2008 AEROBIK TRENDE 12.12.2019 1061930.00 98 5230015050 10.09.2014 Ayush Agarwal
17.09.2014 741365.00 99 5230013935 28.04.2014 Bapasitaram Textiles
12.12.2019 2240276.00 100 5230015215 30.09.2014 Bhagwati Creation
23.10.2019 471850.00 101 5230016317 19.03.2015 Bhagwati Creation
17.10.2019 620978.00 102 5230016036 03.02.2015 BRAMANI TEXTILE 19.09.2019 1140373.00 103 5230005525 20.04.2009 GANESH CREATION 14.10.2019 737961.00 104 5230004675 29.12.2008 GANESH CREATION
20.09.2019 569248.00 106 5230017450 13.07.2015 Gopal Creation
27.09.2019 163498.00 107 5230010701 06.09.2012 GOPINATH KNITFAB PVT.LTD. 02.12.2019 801949.00 108 5230005078 27.02.2009 HARE KRISHNA ARTS 17.09.2019 272807.00 109 5230005830 26.05.2009 JAY JALARAM TEXTILES 12.12.2019 463047.00 110 5230013861 11.04.2014 Jay Matadi Creation
06.12.2019 740060.00 112 5230013961 29.04.2014 Kanishk Creation
02.12.2019 910963.00 113 5230013796 31.03.2014 Komal Creation
11.12.2019 309203.00 114 5230014915 25.08.2014 Krishiv Trendz
04.12.2019 406085.00 115 5230014779 07.08.2014 Krishiv Trendz
04.12.2019 2117652.00 116 5230016026 03.02.2015 Krishiv Trendz
04.12.2019 962679.00 117 5230016452 16.04.2015 Maa Aavad Weaves
19.12.2019 1606323.00 118 5230017793 07.08.2015 Mahalaxmi Creation
09.12.2019 538748.00 119 5230003550 16.07.2008 MANU EMBRIDERY 05.09.2019 195916.33 120 5230002884 24.03.2008 NAMRATA FASHION 27.09.2019 1532438.00 121 5230019472 10.02.2016 Parth Fashion
17.12.2019 330239.00 122 0830006551 28.08.2014 Pee Gee Fabrics Pvt Ltd
20.08.2019 1548522.00 123 5230008755 29.04.2011 Pranshu Fashion 05.12.2019 601388.00 124 5230019220 27.01.2016 R Tex
25.10.2019 1532461.00 125 5230018208 23.09.2015 R.B.Textiles
11.12.2019 1854489.00 126 0830007085

Raghav Creation Pvt Ltd

1187788.00 127 5230017279 01.07.2015 Riddhi Creation 28.10.2019 995075.00 129 5230019764 25.02.2016 Sai Fab
09.10.2019 2071751.00 130 5230017720 09.09.2015 Shree Muni Knitting
23.10.2019 5605014.00 131 5230015743 18.12.2014 Shree Sai Digi Tex 13.11.2019 3209034.00 132 5230009112 28.06.2011 Shreenathji Fabrics 05.07.2019 582641.00 133 5230007283 19.07.2010 Shyama Shyam Innovation 30.08.2019 2169424.00 3.
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. 4. This issues with the approval of Jt. Commissioner of Customs, NS-II, JNCH.

Sd/- (Rahul Kumar) Deputy Commissioner of Customs, EPCG Mon. Cell, JNCH

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