PN 22/2020 IN FORCE EPCG ·? undated

Cancellation of LUT Bond/BG

Document text

1

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: 12.10.2020 PUBLIC NOTICE NO. 131/2020 DIN No.:-20201078NT00007V6FD3

Subject: Cancellation of LUT Bond/BG – 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, 266 EODCs under the EPCG authorization scheme licenses, have been received till 09.10.2020. Out of these EODCs, 14 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 0330040895 05-02-2015 Raymond Ltd 07.08.2020 53770399.00 2 0330047872 27-09-2017 Balkrishna Ind Ltd
11.08.2020 2428503.55 3 0330042125 15-07-2015 Bonatrans India Pvt Ltd
17.09.2020 10702695.89 4 1330004676 19-11-2015 Cheer Sagar
08.09.2020 1555493.49 5 1330003135 14-10-2009 Jaiudit Suitings Pvt Ltd 06.08.2020 1693013.00 6 0630005738 20-01-2016 Model Tanners
09.05.2019 1500000.00 7 0330046781 29-03-2017 Raymond Luxury Cottons Ltd 11.08.2020 5829176.00 8 0530145366 18-01-2008 Shriram Pistons & Rings Ltd
06.05.2013 15735228.00 9 3130006371 20-02-2012 Tetra Pak India P. Ltd. 05.08.2020 17483348.00 10 3130010834 21-06-2019 Ultra Engineers 01.09.2020 46895999.00 11 5630000026 23.03.2012 VE Commercial Vehicles Ltd 09.09.2020 51438972.00 12 0930010786 30-06-2014 Green Wood Palaces & Resorts Pvt Ltd
05.08.2020 26132395.00 13 5230019270 21-01-2016 Jivani Prints 06.05.2020 566904.00 14 5230026716 02-05-2019 Sahiba Limitd 22.06.2020 1565419.00 2. The list of 252 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 follows:- TABLE-B SR NO. EPCG LIC. NO Date IMPORTER NAME EODC DATE Duty Saved Amt (Rs.) 1 0530155913 05.07.2011 A.B.Inds
22.11.2018 1084041.42 2 1330005577 27.07.2017 Aakaar Iron Creation P Ltd 02.09.2020 192137.00 3 0730011923 11.12.2012 ABB Ltd
11.09.2019 1001095.92 4 0830006099 28.01.2014 Abeer Textile Pvt Ltd
28.01.2014 85785186.90 5 0830006085 23.01.2014 Accurate Infra Ind Pvt Ltd
02.09.2020 12953125.00 6 0830005189 12.12.2012 Adani Wilmar Ltd 26.06.2018 1067930.90 7 0330042974 05.11.2015 Adinath Print Service
17.07.2020 5891321.00 8 3130006251 06.01.2012 AERO CANS INDIA PVT LTD
31.08.2020 9429800.00 9 3130006364 17.02.2012 Aero Cans india Pvt. Ltd. 03.09.2020 5146188.00 10 1330003270 05.01.2012 Alliance Polysacks Pvt. Ltd.
23.07.2020 2361491.00 11 3430002225 22.08.2012 Amit Rail Track Pvt Ltd
07.07.2020 392252.47 12 3130007867 28.03.2014 Anant Ind
03.06.2020 768049.00 13 0330043407 05.01.2016 Angadpal Ind Pvt Ltd
05.03.2020 885000.00 14 0930008118 13.04.2012 Arunodaya Print Pack Pvt Ltd
28.07.2020 8280000.00 15 0530171667 18.01.2018 Avery Dennison India Pvt. Ltd. 17.02.2020 17267520.00 16 0330031855 13.02.2012 Baramati Agro Limited
30.01.2020 1313873.84 17 3130007010 12.11.2012 Bespask Engineers Private Limited 20.08.2020 387922.00 18 1330003240 15.12.2011 Bikaner Foods & Agro Products 17.08.2020 2420252.00 19 0830008059 24.02.2016 BLG Electronics Ltd
11.08.2020 1750304.00 20 1330005322 14.02.2017 BSL Ltd
08.09.2020 8859835.00

2

21 1330005056 26.08.2016 Cheer Sagar
08.09.2020 4049151.62 22 0330041983 29.06.2015 Ciron Drugs & Pharmaceuticals Pvt Ltd
17.03.2020 39483149.60 23 0330042588 11.09.2015 Ciron Drugs & Pharmaceuticals Pvt Ltd
17.03.2020 18703041.60 24 0230006936 26.07.2011 Citizen Umbrella Manufactures Ltd 08.06.2020 1117935.00 25 0830005079 25.09.2012 Claris Otsuka Ltd 25.08.2020 9962491.00 26 0830007183 07.05.2015 Claris Otsuka Pvt Ltd
11.08.2020 6947021.00 27 0330039658 03.09.2014 Connectwell Ind Pvt Ltd
02.01.2020 2210000.00 28 0530158965 31.07.2012 DCM LTD.
22.10.2013 760717.00 29 3130007750 30.01.2014 Duralite Ind
31.08.2020 1203433.00 30 3130008318 25.11.2014 Emcure Pharmaceuticals Ltd 13.01.2020 29059867.00 31 3130008319 25.11.2014 Emcure Pharmaceuticals Ltd 13.01.2020 1020718.00 32 3130000440 22.07.2003 Essem Technopinz P. LTD. 31.10.2014 1563173.00 33 3130000745 14.06.2004 Essem Technopinz P. LTD. 09.01.2013 10208610.00 34 3130000563 19.11.2003 Essem Technopinz Pvt Ltd 30.12.2014 11211140.00 35 3130000406 12.06.2003 Essem Technopiz Pvt Ltd 28.01.2015 1098627.00 36 3130000544 31.01.2003 Essem Technopiz Pvt Ltd 18.03.2015 5040018.00 37 0530174612 31.01.2003 Filatex India Ltd 10.08.2020 1970187.00 38 3130007452 18.06.2014 Forbes Marshall Pvt. ltd. 08.09.2020 11486753.20 39 3130010498 12.07.2013 Futura Bioplants Pvt Ltd 01.09.2020 3700854.35 40 3130010610 16.10.2018 Futura Bioplants Pvt Ltd 01.09.2020 2397128.18 41 1330004119 04.01.2019 Gad Fashions India Pvt Ltd
31.07.2020 674310.00 42 3130007896 22.04.2014 GE India industrial Pvt. Ltd. 02.09.2020 62715827.00 43 3130010609 10.04.2014 Ghatge Patil Industries Ltd 21.08.2020 15842903.00 44 0530146921 03.08.2015 HAIER APPLIANCES INDIA PVT. LTD. 11.08.2020 2865842.68 45 0930005535 03.09.2014 Heritage Foods India Ltd. 23.07.2020 3802345.00 46 0230001901 04.02.2010 Hindalco Ind. Ltd. 02.01.2015 5329701.00 47 0530163233 10.11.2006 Indian Oil Corp Ltd 18.08.2020 51837571.00 48 0530168676 22.08.2014 Indian Oil Corp Ltd
18.08.2020 16871251.00 49 0530159927 26.09.2016 Indian Oil Corp Ltd 28.01.2020 9161875.00 50 0530163734 11.12.2012 Indian Oil Corp Ltd 18.08.2020 17509971.00 51 0530164072 17.11.2014 Indian Oil Corp Ltd 18.08.2020 7247953.00 52 0330049814 29.12.2014 Industrial Commercial Corporation 20.01.2020 657358.00 53 1130002440 29.08.2018 Inspros Engineers Pvt.Ltd. 07.04.2019 473006.00 54 1330002319 26.08.2014 Iscon Surgicals Ltd 09.09.2020 2496706.00 55 1330003322 09.09.2011 Jaiudit Suitings Pvt Ltd
06.08.2020 110276.85 56 0530167127 18.07.2016 Jaquar & Company Pvt Ltd
30.07.2020 1120488.00 57 0530171381 07.12.2017 Jindal Polyfilms Ltd 22.09.2020 92883146.00 58 3130006847 29.01.2016 Jotun India P. Ltd. 20.07.2020 1318976.00 59 3130007204 06.09.2012 Jotun India Pvt Ltd 20.07.2020 4980588.00 60 3130006602 15.02.2013 Kailash Rekhraj Mehta
01.09.2020 1057576.80 61 1330005857 25.05.2012 Kanchan India Ltd 09.09.2020 47069434.60 62 1330005725 09.01.2018 Kankani Enterprises Pvt ltd 22.09.2020 4178845.00 63 0330037559 21.05.2018 Khator Technical Textiles Pvt Ltd
08.09.2020 25082256.00 64 6330000192 14.01.2015 Krishna Rice Mill 25.08.2020 474019.00 65 0330048561 14.01.2015 Kuloday Plastomers P ltd 04.03.2020 4748940.00 66 0330037418 23.01.2018 Laboratories Griffon Pvt Ltd
10.08.2020 608020.00 67 0330037840 10.12.2013 Laboratories Griffon Pvt Ltd
10.08.2020 1008500.00 68 3330002073 24.01.2014 Lanborate Pharmaceuticals India Pvt Ltd
26.08.2020 352625.00 69 3130008571 26.07.2011 Laxmi Narayan Best Chiwda
28.08.2020 492111.00 70 3130010132 30.03.2015 Lear Automotive India Pvt Ltd 21.08.2020 6830201.00 71 3130010137 23.11.2017 Lear Automotive India Pvt Ltd 20.08.2020 1931776.00 72 3130010105 24.11.2017 Lear Automotive India Pvt Ltd 20.08.2020 6571488.00 73 1330006306 12.10.2017 Leela Niryat 22.09.2020 971100.00 74 3130010396 11.09.2019 Linamar India Pvt. Ltd. 03.09.2020 1949749.00 75 2230001308 04.03.2014 M.M.Chocolates 07.07.2020 621365.00

3

76 3130010561 04.07.2013 Mahabal Metals Pvt Ltd 11.06.2020 12743808.00 77 0830004598 04.12.2018 Mahalaxmi Rubtech Ltd 09.07.2020 6175012.00 78 0330048657 30.12.2011 Mahindra CIE Automotive ltd 17.03.2020 4337882.10 79 5630000864 28.08.2013 Maral Overseas Ltd. 22.06.2020 2346514.00 80 0730013693 07.08.2014 Massilly India Packaging Pvt Ltd
28.09.2020 770407.75 81 5630001270 16.02.2018 Medilux Laboraters Pvt ltd 26.06.2020 132871.00 82 5630001238 17.11.2017 Medilux Laboratories Pvt Ltd
26.06.2020 393610.00 83 3130004732 16.01.2014 Menan Pistan Ring Pvt. Ltd. 01.09.2020 1212177.00 84 0530151634 09.04.2010 Metzaler Autom Profiles 07.09.2020 1728049.00 85 0530172487 29.03.2018 Minda TG Rubber Pvt Ltd 03.03.2020 3234228.13 86 0530172993 21.06.2018 Minda TG Rubber Pvt Ltd 03.03.2020 1399949.29 87 5630001093 23.12.2016 Mohini Fibres Ltd 03.09.2020 1548075.00 88 5630001066 27.10.2016 Mohini Fibres Ltd
03.09.2020 5107432.00 89 3130008151 22.08.2014 Montanari Lifts Components Pvt Ltd
25.09.2020 2994645.00 90 0330031876 14.02.2012 MRK Healthcare
17.03.2020 761138.00 91 0830003181 26.10.2009 Nandan Exim Ltd. 19.08.2020 4620267.00 92 0830003544 12.04.2010 Natraj Inds. 04.08.2020 829440.00 93 3130009343 31.03.2016 P B Fabtex
14.09.2020 194904.00 94 0530162719 08.05.2014 P P Rolling Mills Mfg Co Pvt Ltd
05.03.2020 6403854.00 95 0530162794 23.05.2014 P P Rolling Mills Mfging Co Pvt Ltd 05.03.2020 865637.50 96 0830005516 20.05.2013 Palx Shellcast Pvt Ltd
27.07.2020 1095820.00 97 3130005303 30.11.2010 Pentagon Industries Pvt Ltd 25.09.2020 552972.00 98 3330001608 04.03.2010 Polylon Inds. 29.07.2020 514184.00 99 0330024379 20.11.2009 Poonam Tex 15.09.2020 3181945.90 100 0330027035 26.08.2010 Poonam Tex 15.09.2020 1794672.00 101 0330033496 22.08.2012 Posco Electrical Steel India Pvt Ltd
03.10.2019 18417253.00 102 2430001271 23.12.2010 Prashant Castech Pvt Ltd 04.06.2020 372570.00 103 2430001291 07.01.2011 Prashant Castech Pvt Ltd 04.06.2020 2729245.00 104 0330035695 08.05.2013 Prem Prakash Silk Mills
11.09.2020 3499200.00 105 1330005113 20.09.2016 Prince Properties 07.07.2020 645461.44 106 1330005147 17.10.2016 Prince Properties
07.07.2020 322132.38 107 6330000256 16.12.2016 R S Food Processes India Pvt Ltd 10.08.2020 850804.00 108 3130009324 29.03.2016 R.D. Fabtex 04.09.2020 89722.00 109 3430001581 25.11.2009 Raj Filters 04.11.2015 239432.00 110 1330004822 11.03.2016 Ranjan Fabrics Pvt Ltd
18.09.2020 11337915.30 111 3130003758 20.01.2009 Redwing Wines Pvt. Ltd. 14.09.2020 469387.23 112 0330037723 13.01.2014 Reliance Ind Ltd
11.02.2020 23504975.10 113 0330038014 11.02.2014 Reliance Ind Ltd
11.02.2020 42479920.10 114 0330038021 14.02.2014 Reliance Ind Ltd
11.02.2020 60899692.10 115 0330038059 18.02.2014 Reliance Ind Ltd
11.02.2020 57235920.00 116 0330036753 11.09.2013 Reliance Ind Ltd
05.03.2020 16875646.90 117 0330036897 26.09.2013 Reliance Ind Ltd
05.03.2020 156353545.00 118 0330037000 08.10.2013 Reliance Ind Ltd
10.02.2020 24365166.70 119 0330037329 28.11.2013 Reliance Ind Ltd
11.02.2020 71535428.60 120 0330035084 15.02.2013 Repro Knowledgecast Pvt Ltd
29.09.2020 303335.00 121 0330033783 25.09.2012 Repro Knowledgecast Pvt Ltd
29.09.2020 15338698.00 122 1330002310 08.10.2009 Reyman Textiles Pvt Ltd 25.02.2020 1517452.00 123 3130004721 06.04.2010 Rothe Erde India Pvt. ltd 03.09.2020 142349839.00 124 3130005308 01.12.2010 Rothe Erde India Pvt. ltd 07.09.2020 8049477.80 125 3130008919 10.09.2015 S D Fabtex
14.07.2020 1202904.23 126 0830005658 08.06.2010 Sabarkantha Dist Co-op Milk Producer Union Ltd
04.08.2020 2404401.00 127 1330005422 28.02.2017 samkit textile mills p ltd 16.07.2020 11800006.00 128 3130009870 11.09.2017 Sandvik Asis Pvt Ltd
25.08.2020 8226411.00 129 3030009878 08.11.2007 Satia Industries Ltd.
22.02.2019 1000658.96 130 0330047793 25.03.2009 Schott Kaisha Pvt Ltd
16.03.2020 1041537.00

4

131 0530148702 20.10.2016 SDL Auto P Ltd 20.09.2013 4126500.00 132 3130002017 25.01.2016 Shakti Mining Equipment P. Ltd. 28.08.2020 1071566.68 133 0530154452 06.01.2011 Shriram Pistons & Rings Ltd
09.11.2016 4058033.00 134 0530171986 16.03.2018 SIAC SKH India CABS Manufacturing P Ltd 08.09.2020 9182818.00 135 0830004847 09.05.2012 Siddhivinayak Laser Fabrication Pvt. Ltd. 09.09.2020 3436144.00 136 3130004302 06.11.2009 SKH Sila India Pvt Ltd 11.06.2020 5640838.00 137 3130010193 27.12.2017 SKS Fasteners Ltd. 14.09.2020 311181.00 138 3130010382 29.05.2018 SKS Fasteners Ltd. 14.09.2020 368184.00 139 0330047677 08.08.2017 SMI Coated Products Pvt Ltd 13.11.2019 3918000.00 140 2430002827 18.02.2015 Snow Cera Pvt Ltd
10.01.2020 378378.00 141 5030000036 03.03.2010 Solar Industries India Ltd 02.11.2015 2141052.00 142 3130002881 04.01.2008 Speciality Sintered Products P. Ltd. 23.09.2020 822298.00 143 0830007738 10.11.2015 Stitchman Inc
04.08.2020 138483.00 144 330030033 18.07.2011 SVG Fashions Ltd. 06.03.2020 4506994.27 145 330040286 25.11.2014 SVG Fashions Ltd. 06.03.2020 21848287.5 146 0730010832 15.12.2011 Synthetic Packers P Ltd 03.08.2016 6624296.61 147 3130006245 03.01.2012 Tata Cummins Limited 25.08.2020 10136783.00 148 3130010319 26.03.2018 Tata Toyo Radiator Ltd. 14.09.2020 738110.00 149 3130010325 26.03.2018 Tata Toyo Radiator Ltd. 14.09.2020 765693.00 150 3130010494 11.10.2018 Tata Toyo Radiator Ltd. 14.09.2020 2752736.00 151 3130010581 14.12.2018 Tata Toyo Radiator Ltd. 14.09.2020 10027282.00 152 3130010582 14.12.2018 Tata Toyo Radiator Ltd. 14.09.2020 9265969.00 153 3130010583 14.12.2018 Tata Toyo Radiator Ltd. 14.09.2020 9899549.00 154 3130010639 21.01.2019 Tata Toyo Radiator Ltd. 14.09.2020 1651114.00 155 3130001459 09.12.2005 Tecno Point (I) P. Ltd. 27.10.2015 12824276.00 156 0430006026 03.04.2008 Tenneco RC India P Ltd 30.06.2020 3446269.00 157 3130004092 24.06.2009 Tetra Pak India P. Ltd. 25.06.2020 4375105.00 158 3130005184 13.10.2010 Tetra Pak India P. Ltd. 03.08.2020 1067761.00 159 3130005294 26.11.2010 Tetra Pak India P. Ltd. 19.03.2020 246500.00 160 3130005708 06.05.2011 Tetra Pak India P. Ltd. 17.03.2020 1214526.00 161 3130006323 06.02.2012 Tetra Pak India P. Ltd. 23.09.2020 712141.00 162 3130006387 24.02.2012 Tetra Pak India P. Ltd. 05.08.2020 5881026.00 163 3130006434 15.03.2012 Tetra Pak India P. Ltd. 22.09.2020 354953.00 164 3130006442 20.03.2012 Tetra Pak India P. Ltd. 09.07.2020 948435.00 165 3130006443 20.03.2012 Tetra Pak India P. Ltd. 09.07.2020 4818623.00 166 3130006444 20.03.2012 Tetra Pak India P. Ltd. 03.08.2020 1739462.00 167 3130006710 03.07.2012 Tetra Pak India P. Ltd. 14.07.2020 10445103.00 168 3130006392 29.02.2012 Tetra Pak India P. Ltd. 23.09.2020 1899596.00 169 3130006438 15.03.2012 Tetra Pak India P. Ltd. 14.09.2020 17483348.00 170 3130005640 07.04.2011 Tetra Pak India P. Ltd. 16.06.2020 327931.00 171 0830006782 25.11.2014 Texaco Synthetics Pvt Ltd 08.09.2020 13290983.70 172 3230024925 24.10.2016 Thangamman Fashion
16.09.2020 2877646.00 173 3130010466 04.09.2018 Ultra Engineers 09.09.2020 11365401.00 174 3130010716 06.03.2019 Ultra Engineers 01.09.2020 27175400.00 175 3130010739 01.04.2019 Ultra Engineers 01.09.2020 7815999.00 176 3130010770 29.04.2019 Ultra Engineers 05.08.2020 10192000.00 177 3130010806 29.05.2019 Ultra Engineers 03.09.2020 2988180.00 178 3130010835 24.06.2019 Ultra Engineers 09.09.2020 2988180.47 179 3130010838 24.06.2019 Ultra Engineers 20.08.2020 25818912.00 180 3130010841 25.06.2019 Ultra Engineers 01.09.2020 4983866.00 181 3130010865 15.07.2019 Ultra Engineers 11.09.2020 8680928.00 182 3130010892 09.09.2020 Ultra Engineers 09.09.2020 2457252.00 183 3130010210 06.01.2018 Varm Press E-gen Engineering pvt ltd 16.06.2020 1521871.00 184 5630000030 30.03.2012 VE Commercial Vehicles Ltd 03.09.2020 24543890.00 185 3130004418 17.12.2009 Venkateshwara Hatcheries Pvt. Ltd. 20.03.2020 1059350.00

5

186 0830011009 15.02.2019 Vestas Wind Technology India Pvt Ltd 16.09.2020 2447507.25 187 5230013754 27.03.2014 Vishal Poly Fibres Pvt Ltd 21.04.2020 990564.00 188 5230020725 12.05.2016 Rama Imprint 11.06.2020 651421.00 189 0330018058 20.11.2006 Screen Art & Graphics 25.08.2020 406694.00 190 1130002467 03.07.2012 Deligent Hotel Corporation Pvt. Ltd. 16.09.2020 6204760.00 191 0930008206 19.05.2016 Green Wood Palaces & Resorts Pvt Ltd
05.08.2020 309632.00 192 0930008274 11.05.2014 Green Wood Palaces & Resorts Pvt Ltd
06.08.2020 12761329.00 193 0930008530 31.05.2012 Green Wood Palaces & Resorts Pvt Ltd
05.08.2020 545751.00 194 0930010309 05.09.2012 Green Wood Palaces & Resorts Pvt Ltd
04.08.2020 2250690.00 195 0930010599 23.05.2014 Green Wood Palaces & Resorts Pvt Ltd
04.08.2020 12907831.00 196 0930010397 08.09.2014 Green Wood Palaces & Resorts Pvt Ltd
05.08.2020 6131992.00 197 0530155678 03.06.2011 Travelite (I) 10.08.2016 13446048.00 198 1330005382 28.03.2017 Murarka Suitings Pvt ltd 10.07.2020 1927575.00 199 5230001563 12.01.2007 Agarwal Art Creation 20.05.2020 923520.00 200 5230001834 15.03.2007 Agarwal Art Creation 06.05.2020 118848.00 201 5230015879 08.01.2015 Ananta Fab 26.08.2020 2701766.00 202 5230015167 25.09.2014 Ashirwad Fabrics 06.05.2020 793802.00 203 5230020551 02.05.2016 Bapa Sitaram Fashion
22.01.2020 1574874.00 204 5230021367 19.07.2016 Bapa Sitaram Fashion
11.08.2020 1160829.00 205 5230019128 19.01.2016 Bapu Sitaram Fashion
24.04.2020 699641.00 206 5230014335 27.06.2019 Fine Silk
22.06.2020 1277320.00 207 5230020917 04.01.2019 Godiya Fab Pvt Ltd
06.05.2020 962440.00 208 5230020782 02.06.2016 Gopal Impex
17.09.2020 1661302.00 209 5230017732 25.11.2014 Gunatit Creation
28.02.2020 871990.00 210 5230014978 19.08.2008 Heli Fabrics
13.05.2020 1048790.00 211 3030012979 23.04.2012 International Wollen Mills 01.07.2020 6497883.00 212 5230019953 08.03.2016 Jay Ambe Textiles
28.02.2020 560655.00 213 5230019186 09.03.2016 Jivani Fabrics
06.05.2020 566904.00 214 5230017362 26.12.2013 Krishna Creation
08.05.2020 2042002.00 215 5230015675 10.12.2014 Krishna Embroidery Art 23.01.2020 1246771.00 216 5230011214 06.07.2015 Krishna Fashion 23.04.2020 813450.00 217 3130008921 11.09.2015 L.D.Fabtex
22.02.2019 1255488.17 218 5230013600 25.06.2018 M A Textiles
06.05.2020 2029611.00 219 5230019702 04.01.2016 Maruti Fashion
06.05.2020 1319752.00 220 5230013235 23.02.2016 Maruti Knit Tex
01.06.2020 7552449.00 221 5230018981 31.12.2015 Om Fashion
14.02.2020 1378783.00 222 5230015448 31.10.2014 OPA Fabrics Pvt Ltd 08.05.2020 1251195.00 223 5230014221 04.06.2014 Pal Fashion
08.05.2020 919235.00 224 0330030280 11.08.2011 Press Kunj 29.09.2020 3345625.00 225 5230015975 29.01.2015 Prime Embroideries Pvt td 27.05.2020 2913649.00 226 5230018127 14.09.2015 Radhe Enterprise
05.05.2020 569786.00 227 5230019660 22.02.2016 Radhe Fashion
08.05.2020 1456255.00 228 5230008420 11.03.2011 Rameshbhai Chaturbhai Koradia
31.08.2020 381291.00 229 0330029663 06.06.2011 Rapier Machinery Mfg. Co. P. Ltd. 28.08.2020 365541.00 230 0330030853 17.10.2011 Rapier Machinery Mfg. Co. P. Ltd. 28.08.2020 7020361.00 231 0330031745 31.01.2012 Rapier Machinery Mfg. Co. P. Ltd. 28.08.2020 22804875.00 232 0330032693 21.05.2012 Rapier Machinery Mfg. Co. P. Ltd. 28.08.2020 2298450.00 233 5230007098 07.02.2019 Sagar Fancy Work 27.04.2020 866546.00 234 5230026896 29.05.2019 Sahiba Limitd 22.06.2020 2737445.00 235 5230026939 06.10.2016 Sahiba Limitd 22.06.2020 103597.00 236 5230019212 23.03.2016 Shiv Creation
05.05.2020 842597.00 237 5230020320 08.01.2008 Shiv Fashion 09.01.2020 825866.00 238 5230020173 06.01.2011 Shree Bhairav Textile
02.06.2020 688944.00 239 5230019099 18.01.2016 Shreeji Arts
17.09.2020 2309046.00 240 5230021940 09.09.2016 Shubhlaxmi Polytex Ltd
20.05.2020 3714098.00

6

241 5230015921 16.01.2015 Sudarshan Silk Mills 04.04.2020 752357.00 242 5230024109 12.04.2017 Sulabh Digital
06.05.2020 1704718.00 243 5230015123 18.09.2014 Sunder Textile
22.01.2020 116530.00 244 5230022520 31.10.2016 Surjeet Knit Fab
24.08.2020 636356.00 245 0830004985 31.07.2012 Tools & Appliances Corp
06.03.2020 3413508.00 246 5230007975 06.01.2011 V S Fashion 05.06.2020 1160435.00 247 5230017713 30.07.2015 Varni Textile
05.05.2020 2572682.00 248 5230023749 14.03.2017 Vidhi Creation
29.04.2020 589105.00 249 5230008312 25.02.2011 Vijay Fabrics 03.07.2020 383377.00 250 5230024150 17.04.2017 VIJAY TEXTILE
07.02.2020 303415.00 251 5230016839 21.05.2015 Vikas Fashion
05.06.2020 3796399.00 252 5230017145 19.06.2015 Yansi Fashion
04.04.2020 953173.00 3.
The above mentioned licence holders, as detailed in Table in Para 1 are requested to submit the following documents by e mail to jnch-epcg@gov.in through their entity based e mail id so that verification can be completed while exporters may submit the original documents within 30 days of end of lockdown.
List of documents for detailed verification:
I. 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. EPCG Licence alongwith 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.
3A.
The licence holders, as detailed in Table in Para 2 are requested to submit within 30 days of end of lockdown, the following documents
I. Original EPCG licence
II. EODC issued by DGFT
III. Installation Certificate.
The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above. 4. This issues with the approval of Additional 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.

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