Cancellation of LUT Bond/BG
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: 10.09.2020 PUBLIC NOTICE NO. 109/2020 DIN No.:- 20200978NT00003Y575D
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, 263 EODCs under the EPCG authorization scheme licenses, have
been received till 31.08.2020. 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
0830007064
13.03.2015 Asandas & Sons
13.03.2015
15055893.96
2
1330004940
10.06.2016 Cheer Sagar
20.04.2020
477791.76
3
0530159846
30.11.2012 Daawat Foods Ltd
13.12.2016
610810.36
4
3130008350
12.12.2014 GE India Industriial Pvt Ltd
22.06.2020
62212634.00
5
1330004007
23.12.2013 Goyal Fashions Pvt Ltd
24.06.2020
1514357.00
6
3130009913
21.03.2017 Krishna Writing Instruments
16.01.2020
20248162.90
7
1330002701
30.08.2010 Serveall Land Developers P. Ltd.
23.08.2018
8016166.00
8
5630000040
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
15757524.00
9
0330024218
05.11.2009
Celebi Nas Airport Services India
Pvt Ltd
30.07.2020
7094524.00
10
0330034033
22.10.2012 Magus Estate & Hotels Ltd
12.03.2020
15884283.00
11
0330044028
29.03.2016 Brightstar Syntex Pvt Ltd
17.07.2020
19146375.00
12
0330041385
30.03.2015 Kailash Synthetics
13.03.2020
14791153.00
13
5230017448
13.07.2015 Oriilon India Pvt Ltd
19.03.2020
737326.00
14
5230020519
26.04.2016 Shree Khodal Creation
17.04.2020
3466605.00
2.
The list of 249 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
3030006893
23.06.2010 A.B.Textiles
13.07.2020
241164.00
2
630003190
09.01.2012 ABDULLAH TANNERY (PRIVATE) LIMITED 06.11.2015
1407996.00
3
3130010421
10.07.2018 Accutech Engineers Pvt Ltd
14.01.2020
3820100.00
4
1330004558
06.08.2015 Agrawal Metals
16.07.2020
1555023.00
5
3430001739
10.06.2010 Alstom Projects India Ltd.
17.03.2020
9111500.00
6
3430003428
29.08.2019 Angur Pulses LLP
15.06.2020
235473.00
7
1330003355
07.03.2012 ANIRUDH TEXCHEM (P) LTD.
24.07.2020
32743406.60
8
3130009011
26.10.2015 Anita Suresh Bichkar
11.06.2020
1698638.00
9
0830007266
11.06.2015 Asandas & Sons
27.06.2019
2262970.00
10
0830004630
12.01.2012 Ascent Yarns Private Limited.
11.01.2016
610671.00
11
0830004248
25.05.2011 Ascent Yarns Pvt Ltd
08.01.2016
592988.00
12
1330003106
09.08.2011 Ayush Kashiwal Design P. Ltd.
07.07.2020
439004.00
13
3130004381
02.12.2009
Babasaheb Deshmukh Shetkari Sahakari
Soot Girni
06.05.2020
9061698.00
14
0530143818
04.06.2007 Bajaj EcoTec Products Ltd
21.08.2020
21120728.80
15
1530001134
23.10.2015 Banaras Beads Ltd
21.05.2020
641262.50
16
1330003220
29.11.2011 Banthia Fabrics P. ltd.
26.06.2020
1328832.00
17
1330003024
20.05.2011 Banthiya Fabrics Pvt Ltd
26.06.2020
3765442.54
18
0330037799
22.01.2014 Bharat Serums & Vaccines Ltd
09.03.2020
4869600.61
2
19
2330000466
06.10.2009 Brahmani River Pellets Ltd
05.01.2017
1503874.00
20
3130009138
05.01.2016 Bunts Tools Pvt Ltd
25.02.2020
4535659.00
21
0330046964
19.04.2017 CORAL LABORATORIES LTD
18.03.2020
243435.00
22
2430001076
11.09.2009 Creative Casting Ltd.
30.06.2020
222084.00
23
0330041914
18.06.2015 Croda India Comp Pvt Ltd
20.01.2020
1369794.00
24
1330003260
29.12.2011 Dayanand Textile Industries Pvt Ltd
11.07.2019
271885.00
25
1130003153
13.05.2019 Dewas hydroquip pvt ltd
02.07.2020
610164.00
26
530155498
13.05.2011 Dhruv Industries Ltd
30.06.2020
36209138.70
27
1330004082
11.03.2014 Dormak Interio Pvt Ltd
17.06.2020
700000.00
28
1330004269
30.09.2014 Dormak Interio Pvt Ltd
17.06.2020
541308.00
29
3130009097
11.12.2015 Emcure Pharmaceuticals Ltd
21.01.2020
979216.00
30
0330043887
08.03.2016 Encot Fabrics Pvt Ltd
17.03.2020
3264000.00
31
0530174051
07.03.2019 Filatex India Ltd
01.07.2020
3987450.00
32
0730009309
30.08.2010 Fitwell Tools & Forgings Pvt. Ltd.
06.07.2020
1223544.00
33
3130008823
04.08.2015 FPI Ind Pvt Ltd
11.09.2019
274506.00
34
1330002328
28.10.2009 G. P. Designs Pvt. Ltd.
02.07.2020
1558575.00
35
5030000518
03.11.2014 G.P. Agro Industries
18.03.2020
388939.00
36
0330048915
20.03.2018 Gadre Marine Export Pvt Ltd
17.07.2020
1334346.00
37
0430010043
04.07.2011 Gamesa Wind Tirbines Pvt Ltd
10.07.2020
4494019.00
38
0530157269
23.12.2011 Gateway Rail Freight Ltd.
05.09.2016
9185283.20
39
0330043093
27.11.2015 Gaurniflon India Pvt Ltd
18.03.2020
917870.00
40
3130009512
30.06.2016 GE India Industrial Pvt Ltd
11.06.2020
73130458.00
41
0330028201
22.12.2010 Geeta Fashion
15.07.2020
2176088.38
42
3130008742
25.06.2015 Ghodawat Agro Pvt Ltd
13.01.2020
1563134.44
43
1330003952
31.10.2013 Goyal Fashions Pvt Ltd
24.06.2020
1256317.00
44
1330003958
18.04.2013 Goyal Fashions Pvt Ltd
24.06.2020
1951915.00
45
1330003995
12.12.2013 Goyal Fashions Pvt Ltd
17.07.2020
935302.00
46
0530159183
03.09.2012 H-D Motor Company India Private Limited 09.01.2020
216175248.00
47
5230025612
07.12.2017 HDPL Diamond Tools trading co
13.02.2020
1492078.00
48
3130007234
28.02.2013 High Tech Sintered Products Pvt Ltd
19.11.2019
1265610.00
49
0330045656
01.11.2016 Hindustan Pencils Pvt Ltd
18.03.2020
28916491.81
50
0930001028
16.07.2004 Icomm Tele Ltd
22.07.2020
3355513.00
51
0530153399
14.09.2010 Indo Autotech Ltd.
19.06.2020
1174532.21
52
0530157471
24.01.2012 Indo Autotech Ltd.
19.06.2020
97594715.70
53
0830003594
17.05.2010 Innovative Cusine P. Ltd.
22.01.2015
169483.05
54
1130001416
06.01.2009 Inspros Engineers Pvt. Ltd.
06.03.2020
480722.27
55
0330033340
02.08.2012 Insulation Jacketing & Accessories P. Ltd.
25.02.2020
209790.00
56
5230026671
30.01.2019 J K Industries
07.07.2020
3701292.00
57
0330046022
21.12.2016 Jalaram Polymers Pvt Ltd
17.03.2020
1272234.00
58
3130008978
13.10.2015 Jayshri Rajkumar Bichkar
11.06.2020
1958100.00
59
0730010060
02.05.2011 John Distilleries Ltd
26.06.2014
453418.00
60
3030015797
15.07.2016 JSW Vallbh Tinplate Pvt Ltd
29.06.2020
10406084.00
61
2430001571
06.02.2012 K. D. Kitchenwares Pvt.Ltd.
11.02.2020
964267.00
62
2430001154
22.03.2010 K. D. Kitchenwares Pvt.Ltd.
06.02.2020
2819933.00
63
1330005780
28.02.2018 Kanchan India p ltd
02.07.2020
4670175.00
64
3130010857
09.07.2019 Karunya Marine Export Pvt Ltd
11.06.2020
984262.40
65
0330025731
12.04.2010 Kism Textiles Pvt. LTd.
14.07.2020
7586613.00
66
1330003122
23.08.2011 Krishna Fab Pvt. Ltd.
12.06.2020
602465.00
67
1330003325
14.02.2012 Krishna Fab.Tex.
03.06.2020
3044776.00
68
3130007858
25.03.2014 Krishna Writing Instruments
02.01.2020
4603292.20
69
3130008804
23.07.2015 Krishna Writing Instruments
02.01.2020
9798068.67
70
3300388231
23.05.2014 Laxmi Technical Textile P. ltd.
28.07.2020
20312096.00
71
0330048891
19.03.2018 Lodz denim p ltd
28.07.2020
12671767.00
72
3130008138
19.08.2014 Madhu Ind
03.06.2020
1341146.00
73
0330042639
24.09.2015 Magnum Medicare Pvt Ltd
18.03.2020
1432397.00
3
74
5630001356
18.01.2019 Mahendra Foods Products
07.08.2020
2063460.00
75
5630000724
01.06.2015 Mahima Fibres Pvt. Ltd.
17.03.2020
349942.00
76
0630003318
30.03.2012 Mash Agro Foods Ltd.
16.06.2015
7612110.00
77
0330029046
22.03.2011 Megastar Products pvt.ltd
30.06.2020
3727853.00
78
0330025973
10.05.2010 Megaster Products Pvt. Ltd.
30.06.2020
245137.00
79
0830010307
03.04.2018 Milacron (I) Pvt Ltd
08.07.2020
30041239.00
80
3130009760
15.12.2016 Modern Agro Foods
11.06.2020
983528.00
81
5630001065
27.10.2016 Mohini Fibres Ltd
14.08.2020
9076893.00
82
0330011567
30.03.2006 MRPL
11.03.2015
11724927.00
83
0330011606
31.03.2006 MRPL
23.03.2015
13677802.00
84
0330047345
12.06.2017 NR Periplast LLP
17.03.2020
956344.00
85
3130007371
20.05.2013 Pal Systems Pvt. Ltd.
29.08.2016
6793273.00
86
3130007401
10.06.2013 Parag Milk Foods Pvt Ltd
26.11.2019
4154624.34
87
0330018477
18.12.2007 Parksons Graphics
15.07.2020
13631837.00
88
0330043017
10.11.2015 Parmeshwar Fashions Impex Pvt. Ltd.
23.04.2019
2282207.00
89
5230021571
05.08.2016 PNR Ind Ltd
04.06.2020
990162.00
90
0330019800
10.06.2008 Rainbow Fshion
13.08.2020
594750.00
91
0230000957
11.04.2005 Rashmi Cement Ltd.
22.06.2020
1568025.00
92
3130005493
03.02.2011 Right Tight Fasteners Pvt. Ltd.
15.05.2020
30254635.00
93
3130010253
06.02.2018 Rinder India Pvt ltd
03.06.2020
8576433.00
94
3130009187
01.02.2016 Rohit Precision Technology Pvt Ltd
20.03.2020
6899461.00
95
3130008985
14.10.2015 S R Texfab
13.01.2020
998404.27
96
0830010974
31.01.2019 Saarus Innovations Pvt Ltd
07.08.2020
18990859.00
97
5230010373
09.05.2012 Sahaj Solar Pvt. Ltd.
03.02.2020
466797.00
98
3130008980
14.10.2015 Saikrupa Textile
11.06.2020
928125.00
99
0330033088
05.07.2012 Sansons Texfab Industries
27.08.2020
12816941.00
100
0330042195
21.07.2015 Schott Kaisha Pvt Ltd
16.03.2020
5715242.00
101
0330047795
11.06.2017 Schott Kaisha Pvt Ltd
16.03.2020
1619716.00
102
1330002705
31.08.2010 Serve All Land Developers
23.08.2018
220758.00
103
5230019596
17.02.2016 shiv shakti creation
06.03.2020
339503.00
104
5230010208
29.03.2012 Shree Datt Aquaculture Farm Pvt Ltd
16.01.2015
629040.00
105
0330049518
04.07.2018 Shri Venkatesh Filaments Pvt Ltd
17.03.2020
980755.00
106
3130005887
03.08.2011 siddhi precision
07.07.2020
2597188.00
107
3130010148
29.11.2017 Signature Int. Foods India Pvt ltd
21.01.2020
6731310.73
108
3130010220
15.01.2018 Signature Int. Foods India Pvt ltd
21.01.2020
5451935.01
109
3130009437
26.05.2016 Sound Casting Pvt Ltd
20.03.2020
6194397.00
110
1130002132
02.06.2011 Sti India Ltd
14.11.2013
358425.00
111
0630005185
11.02.2015 Sunshine Tannery
06.12.2019
663000.00
112
3130009013
26.10.2015 Surekha Prakash Bichkar
11.06.2020
1958175.00
113
3130009010
26.10.2015 Swati Parshuram Ranbhare
11.06.2020
1958176.00
114
0930008883
19.12.2012 Tata Projects Ltd
09.12.2019
134555744.00
115
0930008908
26.12.2012 Tata Projects Ltd
09.12.2019
70096984.00
116
0930009155
20.03.2013 Tata Projects Ltd
09.12.2019
8012942.00
117
0930009156
20.03.2013 Tata Projects Ltd
09.12.2019
9232531.00
118
3130007801
04.03.2014 Tetra Pak India Pvt Ltd
16.06.2020
15085378.00
119
3130008116
11.08.2014 Tetra Pak India Pvt Ltd
16.01.2020
3461342.00
120
3130005158
04.10.2010 The Ichalkaranji Co-op. Spng. Mills
05.08.2020
2918716.00
121
3130007113
07.01.2013 Umed Sizers
11.06.2020
250674.00
122
3130008113
11.08.2014 Umed Sizers
11.06.2020
91836.00
123
3130007070
13.12.2012 Umed Sizers
11.06.2020
2701545.00
124
0430011531
07.08.2012 Urbanedge Hotels Pvt Ltd
18.11.2019
42055200.00
125
3130009016
26.10.2015 V M Texfab
13.01.2020
998404.27
126
5630000033
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
5329718.00
127
5630000034
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
7099787.00
128
5630000035
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
4903738.00
4
129
5630000036
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
2984354.00
130
5630000037
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
3250331.00
131
5630000039
30.03.2012 VE Commercial Vehicles Ltd.
14.08.2020
1382375.00
132
3130010615
08.01.2019 Visiontech Engg Pvt Ltd
07.07.2020
3486000.00
133
3130010442
02.08.2018 Visiontech Engineers Pvt Ltd
08.07.2020
12549600.00
134
1030002033
29.08.2011 VKC Footsteps India Pvt. Ltd.
05.02.2020
3192590.00
135
0230000779
24.11.2004 Western Consolidated P. LTD.
28.08.2013
3065073.90
136
1330002540
19.04.2010 D.S.Suiting P. Ltd.
16.06.2020
1691441.00
137
1330002681
06.08.2010 D.S.Suiting P. Ltd.
16.06.2020
1071530.46
138
3130006210
21.12.2011 DongkWang Precision India Pvt Ltd
17.03.2020
2226617.00
139
5230011337
12.03.2013 Next Embroidery Yarn
11.05.2020
809794.00
140
3130004794
10.05.2010 Western India Forging P. Ltd.
22.06.2020
460645.00
141
3430001887
08.02.2011 Alstom Projects India Ltd.
17.03.2020
62500092.00
142
330028701
17.02.2011 Celebi Nas Airport Service pvt ltd
30.07.2020
1816432.00
143
330029143
29.03.2011 Celebi Nas Airport Services India Pvt.Ltd
30.07.2020
574481.00
144
330030554
13.09.2011 Celebi Nas Airport Services Pvt Ltd
30.07.2020
1705984.00
145
330030918
25.10.2011 Celebi Nas Airport Services Pvt Ltd
30.07.2020
1594352.00
146
330031149
28.11.2011 Celebi Nas Airport Services Pvt Ltd
30.07.2020
1460703.00
147
0330030121
26.07.2011 Magus Estate & Hotels Ltd
16.03.2020
507111.00
148
0330030960
03.11.2011 Magus Estate & Hotels Ltd
16.03.2020
922682.00
149
0330031934
22.02.2012 Magus Estate & Hotels Ltd
12.03.2020
4399378.00
150
0330032908
15.06.2020 Magus Estate & Hotels Ltd
16.03.2020
4993618.00
151
0330033389
08.08.2012 Magus Estate & Hotels Ltd
12.03.2020
9346231.00
152
0330033580
03.09.2012 Magus Estate & Hotels Ltd
16.03.2020
12349874.00
153
0330034002
18.10.2012 Magus Estate & Hotels Ltd
13.03.2020
6777830.00
154
0330034127
31.10.2012 Magus Estate & Hotels Ltd
16.03.2020
8245212.00
155
0330034248
12.11.2012 Magus Estate & Hotels Ltd
13.03.2020
2155030.00
156
0330034459
10.12.2012 Magus Estate & Hotels Ltd
13.03.2020
2978138.00
157
0330034973
31.01.2013 Magus Estate & Hotels Ltd
12.03.2020
13971736.00
158
0330034974
31.01.2013 Magus Estate & Hotels Ltd
13.03.2020
8231411.00
159
0330034985
04.02.2013 Magus Estate & Hotels Ltd
13.03.2020
9314491.00
160
0330034986
04.02.2013 Magus Estate & Hotels Ltd
13.03.2020
9314491.00
161
0330034991
04.02.2013 Magus Estate & Hotels Ltd
13.03.2020
6498482.00
162
0330034994
05.02.2013 Magus Estate & Hotels Ltd
16.03.2020
6498482.00
163
3130010788
13.05.2019 Belden India Pvt ltd
18.03.2020
12333123.00
164
3130004590
16.02.2010 Kirloskar Oil Engine Ltd.
09.12.2019
2057340.00
165
5630001298
03.07.2018 Rajratan Global Wire Ltd
13.08.2020
1776990.00
166
3430003287
25.09.2018 Vilas Transcore Ltd
28.11.2019
1451386.00
167
5230016227
05.03.2015 Abhi Tex
09.01.2020
458808.00
168
5230021067
16.06.2016 Aditya Creation
24.04.2020
854405.00
169
3130008243
16.10.2014 Aishwarya Textile Mills
19.03.2020
962921.00
170
5230013611
05.03.2014 Amba Enterprise
12.05.2020
1341156.00
171
5230019585
17.02.2016 Amjani Fashion
03.01.2020
1319752.00
172
5230020785
19.05.2016 Angel Creation
06.05.2020
2050922.00
173
5230018032
04.09.2015 Ansh Creation
06.05.2020
1141966.00
174
5230019493
15.02.2016 Arpet Textile
08.05.2020
4276506.00
175
5230021897
07.09.2016 Arpit Knit Fab
05.06.2020
1216528.00
176
5230014293
12.06.2014 Ashish Trading Co
04.04.2020
995025.00
177
5230016807
19.05.2015 Ashish Trading Co Pvt Ltd
06.05.2020
706112.00
178
5230013666
19.03.2014 Bhagwati Creation
16.04.2020
355320.00
179
5230019711
24.02.2016 Bhavani Fashion
18.12.2019
1893062.00
180
5230019329
03.02.2016 Brahmani Krupa Fashion
23.01.2020
4850088.00
181
5230021159
29.06.2016 Brinda Fab
15.04.2020
853438.00
182
5230008482
24.03.2011 BT-N Creation
16.04.2020
846064.00
183
5230014371
24.06.2014 Cambay Technopack Pvt Ltd
03.08.2020
9962732.00
5
184
5230016897
26.05.2015 Chirag Textile
28.05.2020
1373602.00
185
5230020754
17.05.2016 Daksh Textile
03.08.2020
1260322.00
186
5230019107
19.01.2016 Dhantej Fashion
06.05.2020
1125198.00
187
5230020376
15.04.2016 Divya Textile
21.05.2020
512908.00
188
5230018273
01.10.2015 Gajanan Knit Fab
29.05.2020
3702309.00
189
3130007868
28.03.2014 Gargi Textiles
19.03.2020
1993717.00
190
5230020672
10.05.2016 Gopi Art
24.04.2020
875820.00
191
5230019192
22.01.2016 Jakshani Fabrics
19.05.2020
781608.00
192
5230019817
01.03.2016 Jal Art
26.06.2020
847623.00
193
5230005611
27.04.2009 Jay Yogeshwar Fashion
06.03.2020
388831.00
194
5230021883
06.09.2016 Jill Textile
28.05.2020
1277213.00
195
5230020775
18.05.2016 Jiya Textile
28.05.2020
2749793.00
196
5230022042
22.09.2016 Kabir Creation
08.05.2020
2097360.00
197
0330030008
14.07.2011 Kailash Synthetics
15.07.2020
5034240.00
198
0330030430
29.08.2011 Kailash Synthetics
13.03.2020
824030.00
199
5230014869
19.08.2014 Kisan Export
09.01.2020
457194.00
200
5230018135
15.09.2015 Kolva Fashion
21.01.2020
1411024.00
201
5230018357
09.10.2015 Krishna Fashion
02.06.2020
5962492.00
202
0830005965
28.11.2013 Le Griffe Offset Pvt Ltd
31.07.2020
15697694.00
203
5230019142
19.01.2016 M P Creation
22.06.2020
741945.00
204
5230021882
06.09.2016 Mantra Tex
27.05.2020
1375461.00
205
0330043514
19.01.2016 Maru Enterprises Pvt Ltd
16.03.2020
1980000.00
206
5230015870
06.01.2015 Nandani Enterprise
05.06.2020
1579462.00
207
5230022945
19.12.2016 Nilkanth Knittings
08.05.2020
4630905.00
208
5230021044
16.06.2016 Om Enterprise
05.03.2020
2010044.00
209
5230007974
06.01.2011 Pal Creation
05.05.2020
1239436.00
210
5230019796
26.02.2016 Paya Art
23.07.2020
1296863.00
211
5230014921
25.08.2014 Radha Krishna Textile
22.04.2020
1003638.00
212
5230015608
27.11.2014 Radha Krishna Textiles
08.04.2020
7704345.00
213
5230016654
05.05.2015 Radhe Art
06.05.2020
848585.00
214
5230018283
01.10.2015 Rajaram Knit Fab
29.05.2020
3143969.00
215
3130007163
01.02.2013 Rajeshri Ajaykumar Jakhotya
03.06.2020
225863.00
216
5230014602
21.07.2014 Rajvi Creation
28.07.2020
682966.00
217
3130008301
12.11.2014 Rameshwari Murlidhar Maheshwari
17.03.2020
2116451.00
218
3130009371
20.04.2016 Ramjeevan Totula & Company
17.03.2020
4436563.00
219
3130007877
01.04.2014 Rutvik Textiles
17.03.2020
1622733.00
220
5230021425
22.07.2016 Sadguru Art
23.07.2020
2573897.00
221
5230015542
20.11.2014 Sadguru Creation
28.01.2020
263134.00
222
5230015579
25.11.2014 Sadguru Creation
23.01.2020
526269.00
223
5230020886
30.05.2016 Saral Creation
27.04.2020
2229318.00
224
3130007183
07.02.2013 Sarita Vijay Jakhotya
17.03.2020
343880.00
225
5230014851
14.08.2014 Shiv Baba Textiles
04.04.2020
1402971.00
226
5230014381
25.06.2014 Shivalik Creation
22.04.2020
996365.00
227
5230019500
15.02.2016 Shraddha Int
05.06.2020
1673509.00
228
5230019197
22.01.2016 Shree Ganesh Creation
05.06.2020
1610802.00
229
5230020042
16.03.2016 Shree Kalubapu Creation
06.05.2020
1295868.00
230
5230020580
03.05.2016 Shree Khodal Fashion
15.04.2020
3466605.00
231
5230013651
18.03.2014 Shree Parsvnath Fashion
28.05.2020
921200.00
232
5230018309
06.10.2015 Shreeji Fab Knit
05.05.2020
6387622.00
233
5230023452
13.02.2017 SHRUTI FASHION PVT LTD
29.05.2020
1069516.00
234
5230020698
11.05.2016 Siyaram Tex
21.04.2020
643221.00
235
5230004240
06.10.2008 SRI MANGLAM ART
16.03.2020
81178.00
236
5230005758
15.05.2009 Suchi Fashion Industries Pvt Ltd
17.03.2020
151900.00
237
3130005545
25.02.2011 Suman Texcom
17.03.2020
475452.00
238
5230013884
16.04.2014 Uday Textiles
16.04.2020
342194.00
6
239
5230017778
07.08.2015 Unique Fur N Fabrics Pvt Ltd
03.06.2020
7467994.00
240
5230017784
07.08.2015 Unique Fur N Fabrics Pvt Ltd
03.06.2020
10638456.00
241
5230018249
29.09.2015 Unique Fur N Fabrics Pvt Ltd
03.06.2020
1399468.00
242
3130008690
26.05.2015 Venkatesh Textiles
17.03.2020
1155250.00
243
5230008369
08.03.2011 Vinayak Fashion,
04.04.2020
662483.00
244
5230003971
29.08.2008 Virani Creation
24.06.2020
358157.00
245
5230010695
05.09.2012 Vitrag Knit Private Limited
28.01.2020
303219.09
246
5230014149
26.05.2014 Vivekananda Enterprises
22.04.2020
3231603.00
247
5230016815
19.05.2015 Wavelon Industries
01.06.2020
1244257.00
248
5230017182
22.06.2015 Wavelon Industries
08.05.2020
284364.00
249
5230013451
10.02.2014 Wavelon Industries
21.04.2020
1081520.00
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.
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