Subject: Cancellation of LUT Bond/BG

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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/JNCH/VIIG Pt-I

Date: 16.09.2021 PUBLIC NOTICE NO. 85/2021 DIN: 20210978NT000000EC10

Subject: Cancellation of LUT Bond/BG – reg.

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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, 262 EODCs under the EPCG authorization scheme licenses, have been received till 15.09.2021. Out of these EODCs, 13 cases (5%) have been selected for verification, which are as follows :-

TABLE-A S.no. Lic No. Lic date Importer name EODc date 1 3130010187 22.12.2017 Bajaj Auto Ltd 16.08.2021 2 3130004854 10.06.2010 Brahamani Fabrics 16.08.2021 3 330043173 08.12.2015 empilon fabrics 07.07.2021 4 5230018909 23.12.2015 honey textiles 01.09.2021 5 5230021484 28.07.2016 Khodiyar Creation
11.08.2021 6 330025394 05.03.2010 lake view developers 04.08.2021 7 530148201 14.01.2009 Piccadily holiday resorts ltd 27.08.2021 8 330046058 28.12.2016 RSWM LTD
09.07.2016 9 330051771 13.11.2019 Sanofi India Limited 10.08.2021 10 2230002932 17.05.2017 SHYAM INDOFAB PVT LTD
04.08.2021 11 330025829 22.04.2010 SWAGAT APPAREL 07.07.2021 12 330039190 08.07.2014 TECHNOWEB TEXTILE ENGG.P LTD. 05.08.2021 13 5230015380 20.10.2014 Vasudev Creation Pvt Ltd 11.08.2021

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 below:- TABLE-B

S.No. Lic. No Lic date Importer name EODC date
1 5230017319 03.07.2015 Aanshi Ind Pvt Ltd
03.08.2021 2 5230015152 23.09.2014 Aanshi Industries Pvt Ltd 03.08.2021 3 830006585 10.09.2014 Adani Wilmar Ltd 16.08.2021 4 1330004855 08.04.2016 Agarwal Roller Flour Mill
13.08.2021 5 3330002591 29.10.2012 Agrawal Metal Works Pvt Ltd 01.09.2021 6 530140040 12.12.2005 ALEOZIN ALLOY CASTINGS 18.07.2016 7 3130010135 23.11.2017 ALLEVARD TAI SUSPENSIONS PVT LTD.
13.08.2021 8 930009680 30.09.2013 ALPLA INDIA PVT LTD
25.08.2021 9 330042141 16.07.2015 Amba Textile Pvt Ltd
26.08.2021 10 830005396 21.03.2013 Arvind PD Composites Pvt Ltd
10.08.2021 11 330048725 19.02.2018 Asian Plastowares Pvt ltd 19.03.2021 12 2430005139 10.10.2018 Atul Auto Ltd 08.01.2021 13 5230007203 06.07.2010 Avis Impus Pvt. Ltd. 12.08.2021 14 3130010801 23.05.2019 BAJAJ AUTO LTD 16.08.2021 15 3130010475 11.09.2018 Bajaj Auto Ltd 16.08.2021 16 3130010861 11.07.2019 BAJAJ AUTO LTD 16.08.2021 17 3130010237 30.01.2018 Bajaj Auto Ltd 16.08.2021 18 3130010372 21.05.2018 Bajaj Auto Ltd 16.08.2021 19 3130010096 04.10.2017 BAJAJ AUTO LTD.
16.08.2021 20 5030000924 16.04.2019 Bajaj Steel Industries Ltd 25.08.2021

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21 3030003614 15.01.2008 BANSAL & PG. MILLS LTD 24.02.2015 22 3030006482 23.03.2010 Bansal SPG Mills LTd. 26.02.2015 23 3430002931 19.09.2016 Baroda Rapids
12.08.2021 24 5030000227 15.06.2012 BHAGYASHREE FABRICS 20.08.2021 25 930001368 16.02.2005 BHARAT HEAVY ELECTRICALS LTD. 04.08.2021 26 930001367 16.02.2005 BHARAT HEAVY ELECTRICALS LTD. 18.08.2021 27 330047535 05.07.2017 BHILOSA IND PVT LTD
31.01.2020 28 330023397 17.07.2009 Bhilosa Inds. P. Ltd. 21.09.2017 29 3130005187 14.10.2010 Brahmani Danim HUF 16.08.2021 30 5230017708 30.07.2015 C J Textiles
16.08.2021 31 3130006733 11.07.2012 CENTRAL INDUSTRIES
11.06.2020 32 930007279 13.07.2011 Centre For Digestive & Kidney Diseases (I) Pvt Ltd 12.08.2021 33 330029633 01.06.2011 Chur Shynthetics Pvt Ltd 15.07.2021 34 330041137 04.03.2015 Croda India Company Pvt Ltd
26.07.2021 35 330049481 27.06.2018 Damati Plastics 03.8.2021 36 330049672 01.08.2018 Damati Plastics 03.08.2021 37 330050401 21.12.2018 Damati Plastics 03.08.2021 38 3130010460 29.08.2018 Danfoss Power Solution Pvt ltd 31.08.2021 39 3130011159 27.03.2020 Datta Enterprises 06.08.2021 40 5230018590 04.11.2015 Dharmesh Textiles
18.08.2021 41 1730001255 04.04.2014 Diana Buildwell Ltd
10.08.2021 42 1730001327 04.09.2015 Diana Buildwell Ltd
23.08.2021 43 1730001333 14.09.2015 Diana Buildwell Ltd
10.08.2021 44 1730001336 06.10.2015 Diana Buildwell Ltd
25.08.2021 45 1730001341 21.10.2015 Diana Buildwell Ltd
03.08.2021 46 1730001284 15.01.2015 Diana Buildwell Ltd
10.08.2021 47 330026648 21.07.2010 Dicitex Furnishing 03.08.2021 48 330026153 28.05.2010 Dicitex Furnishing 03.08.2021 49 330027953 30.11.2010 Dicitex Furnishing Ltd. 03.08.2021 50 5230003026 25.04.2008 excel india 26.08.2021 51 3130009542 29.07.2016 Fiat India Automobiles Ltd
16.07.2021 52 430012176 13.06.2013 Foods Fats & Fertilizers Ltd
16.08.2021 53 3130004936 06.07.2010 Ghodavat Agro Pvt. Ltd. 03.08.2021 54 3130008194 15.04.2014 Ghodawat Agro Pvt Ltd 03.08.2016 55 3130009316 29.03.2016 Ghodawat Agro Pvt Ltd
03.08.2016 56 3130008883 27.08.2015 Glatt Systems Pvt Ltd
10.03.2021 57 330051634 11.10.2019 glovtech safety india pvt ltd 03.08.2021 58 330046657 14.03.2017 GODREJ & BOYCE MFG CO LTD
28.07.2020 59 330045162 26.08.2016 GODREJ & BOYCE MFG CO LTD
03.12.2020 60 5230017711 30.07.2015 Gopi Textiles
17.08.2015 61 330025044 28.01.2010 Graphite India Ltd. 03.08.2021 62 330026190 01.06.2010 Graviss Hospitality Ltd. 13.09.2021 63 3430001371 02.12.2008 Gujarat Co-op Milk Mkt Fed Ltd
11.08.2021 64 3430001278 15.07.2008 Gujarat Co-op Milk Mkt Fed Ltd
11.08.2021 65 330048005 25.10.2017 Gujarat fluoro chemicals
26.07.2021 66 330047938 09.10.2017 GUJARAT FLUORO CHEMICALS LTD
17.08.2021 67 330047979 18.10.2017 GUJARAT FLUORO CHEMICALS LTD
15.07.2021 68 330047997 24.10.2017 GUJARAT FLUORO CHEMICALS LTD
26.07.2021 69 330047980 18.10.2017 GUJARAT FLUORO CHEMICALS LTD
15.07.2021 70 330047957 17.10.2017 GUJARAT FLUORO CHEMICALS LTD
15.07.2021 71 330048614 31.01.2018 GUJARAT FLURO CHEMICALS LTD 17.08.2021 72 330046551 01.03.2017 GUJARAT FLURO CHEMICALS LTD 17.08.2021 73 330048560 23.01.2018 GUJARAT FLURO CHEMICALS LTD 26.07.2021 74 3430002871 20.05.2016 Gulbrandsen Chemicals Pvt Ltd
26.08.2021 75 330046528 01.03.2017 HANESH WEAVING MILLS
03.08.2021 76 330027490 13.10.2010 Honeytop Speciallity Foods India P. Ltd. 27.07.2021

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77 3130007284 28.03.2013 HUF India Pvt Ltd 11.08.2021 78 3130010483 26.09.2018 IAL Joinflex India LTd 11.08.2021 79 5230018878 17.12.2015 ik fashion 19.08.2021 80 330050036 09.10.2018 Indiana Gratings Pvt Ltd 05.07.2021 81 330030826 13.10.2011 Indiana Gratings Pvt Ltd 05.08.2021 82 330050688 21.02.2019 indiana gratings pvt. Ltd 20.07.2021 83 830005007 09.08.2012 INDMECH INDUSTRIAL CORPORATION
10.08.2021 84 230006967 08.08.2011 Indo Thai Airport Management S Pvt Ltd
25.08.2021 85 830004904 13.063.2012 INNOVATIVE CUISINE PVT. LTD.
24.05.2018 86 1530000275 09.11.2006 J.R. EXPORTS (P) LTD., VARANASI 06.08.2021 87 3430003246 11.07.2018 Jagdish Rice Mill 26.06.2019 88 2430005790 13.11.2020 jay jalaram precision comonent llp 10.08.2021 89 5230018908 22.12.2015 jemin textiles 16.08.2021 90 730006561 28.01.2008 John Distillaries LTD 11.09.2013 91 330019355 07.03.2008 Khosala Profil Pvt. Ltd. 05.08.2021 92 330021641 17.10.2008 Khosala Profil Pvt. Ltd. 09.07.2021 93 330047675 08.08.2017 KHS INNOVATIONS & ENGINGEERING 10.06.2021 94 3130010648 24.01.2019 Kirloskar Brothers Ltd 13.08.2021 95 5230021242 07.07.2016 Kishan Weaving
01.09.2021 96 5230018471 26.10.2015 Kottex Ind Pvt Ltd
16.08.2021 97 5230018104 11.09.2015 Krishna Creation
24.08.2015 98 930011964 28.03.2016 Krishna Sai Granites
16.07.2021 99 5230019635 19.02.2016 Krishna Tex
13.08.2021 100 5230003229 04.06.2008 LABHESHWAR CREATION 02.09.2021 101 330026236 07.06.2010 Laka View Developers 04.08.2021 102 330036934 01.10.2013 lake view 04.08.2021 103 330030504 07.09.2011 lake view developers 04.08.2021 104 330021630 17.10.2008 Lake View Developers 04.08.2021 105 330028952 15.03.2011 lake view developers 04.08.2021 106 330024863 08.01.2010 Lake View Developers 04.08.2021 107 330026853 10.08.2010 Lake View Developers 04.08.2021 108 330027605 22.10.2010 Lake View Developers 04.08.2021 109 330028085 10.12.2010 lake view developers 04.08.2021 110 330036465 30.07.2013 lake view developers 04.08.2021 111 330037258 18.11.2013 lake view developers 04.08.2021 112 330037379 05.12.2013 Lake View Developers
04.08.2021 113 330039017 18.06.2014 Laxmi Fabrics
31.08.2021 114 330027308 24.09.2010 Loke View Developers 04.08.2021 115 3130009994 15.06.2017 M/S BAJAJ AUTO LTD. 16.08.2021 116 5230016634 01.05.2015 Maa Bhavani Textile
19.08.2021 117 530152789 15.07.2010 Macawber beekay Pvt.Ltd 24.08.2021 118 1130003079 17.07.2018 Mahakoshal Refractories Pvt Ltd 01.3.2021 119 330020924 08.08.2008 MAHIKA PACKAGING (INDIA) LTD 18.08.2021 120 330037825 23.01.2021 Manisha Textiles
18.05.2021 121 5230021669 17.08.2016 Mantra Creation
27.08.2021 122 5630001005 11.08.2016 Maral Overseas Ltd
30.08.2021 123 5630001024 22.08.2016 Maral Overseas Ltd
30.08.2021 124 5630001013 16.08.2016 Maral Overseas Ltd
30.08.2021 125 5630001008 11.08.2016 Maral Overseas Ltd
30.08.2021 126 5230024105 11.04.2017 MARUTI FASHION
11.08.2021 127 5230020566 02.05.2016 Maruti Textile
23.08.2021 128 830008333 17.05.2016 Matknit Tex
17.08.2021 129 5230015580 25.11.2014 matryuchaya textiles 27.08.2021 130 530147785 19.11.2008 MCCAIN FOODS (INDIA) PVT LTD 26.08.2021 131 830004093 07.02.2011 Meghmani Unichem Ltd
17.08.2021 132 530164044 22.12.2014 Micro Coils & Refigeration Pvt Ltd 17.08.2021

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133 530164045 22.12.2014 Micro Coils & Refigeration Pvt Ltd 22.12.2014 134 5230009719 24.10.2011 Mukund Textile 13.08.2021 135 1330004867 22.04.2016 Murarka Suitings Pvt Ltd
16.08.2021 136 2430003328 06.01.2016 N B Agri Exports
16.02.2021 137 5230020872 27.5.2016 Naranda Fab
24.08.2021 138 3130009313 23.06.2016 Narayana Agro Oils Pvt Ltd
29.03.2016 139 530148632 20.03.2009 NATIONAL HANDIOOM INDS. 19.08.2021 140 5230014849 14.08.2014 Natural Fabrics
27.08.2021 141 830004450 26.09.2011 Nirma Ltd
11.08.2021 142 330051426 20.08.2019 novel pet 12.08.2021 143 330051106 28.05.2019 novel pet 12.08.2021 144 5230016023 03.02.2015 Om Creation 13.08.2021 145 5230015663 08.12.2014 Om Shree Fabrics
12.08.2021 146 630006337 04.01.2017 OMAA OVERSEAS
25.08.2021 147 5230015762 19.12.2014 orbit textiles 16.08.2021 148 1330004774 9.02.2016 P K Weaving Mills Pvt Ltd
19.08.2021 149 3130002213 12.01.2007 PANCHAL ENGINEERS CO. PVT. LTD, NASHIK 06.08.2021 150 3330002842 23.05.2013 Parijat Ind Pvt Ltd
12.08.2021 151 3330002384 03.07.20125 POLYLON TEXTILE
13.08.2021 152 5030000232 25.06.2012 POOJA FABRICS 20.08.2021 153 730006841 26.03.2008 PRAGATHI AUTOMATION P LTD 28.08.2021 154 5230021401 21.07.2016 Pramukh Art
24.08.2021 155 830011262 06.06.2019 PREM INDUSTRIES
17.08.2021 156 830007900 07.01.2016 Prince Spinners Pvt Ltd 03.08.2021 157 5230019309 02.02.2016 Radhe Fashion Art
17.08.2021 158 830010533 18.07.2018 Raicam Automotive Pvt Ltd 30.07.2021 159 330028767 23.02.2011 Raksha Fabrics, 25.08.2021 160 330038466 28.03.2014 Ramesh Textiles
17.08.2021 161 5230008484 24.03.2011 Ramkrishna Arts, 16.08.2021 162 530140437 14.02.2006 RASANDIK ENGG. IND. (I) LTD. 18.06.2015 163 3130003356 06.08.2008 REX POLYEXTRUSION LTD 15.07.2021 164 5230020612 05.05.2016 royal nets 11.08.2021 165 3130010533 15.11.2018 RPK INDIA PVT LTD 17.08.2021 166 3130010890 06.08.2019 RPK INDIA PVT LTD 17.08.2021 167 830005663 19.07.2013 Sabarkantha Dist Co-op Milk Producer Union Ltd
03.08.2021 168 830005668 19.07.2013 Sabarkantha Dist Co-op Milk Producer Union Ltd
03.08.2021 169 830005664 19.07.2013 Sabarkantha Dist Co-op Milk Producer Union Ltd
24.08.2021 170 830004343 19.07.2011 Sabarkantha Dist Co-op Milk Producer Union Ltd
24.08.2021 171 5230022683 28.11.2016 Sai Fab
03.08.2021 172 5230021130 24.06.2016 Sai Vatsal Creation
16.08.2021 173 5230019713 24.02.2016 Sanju Creation
11.08.2021 174 330049269 22.05.2018 Sanofi India Ltd 10.08.2021 175 5230008148 02.02.2011 Sant Creation 24.08.20217 176 5230008407 10.03.2011 Sant Creation 24.08.2021 177 830006541 26.08.2014 Satya Sai Agroils Pvt Ltd
16.08.2021 178 5230017744 03.08.2015 savita textiles 17.08.2021 179 330044246 02.05.2016 Shalina Lab Pvt Ltd
24.03.2021 180 330052361 16.03.2020 shashwat creation llp 06.08.2021 181 530156024 19.07.2011 Sheela Foam Pvt Ltd 16.08.2021 182 330033447 16.08.2012 SHEEZA IMPEX
30.08.2021 183 5230016144 19.02.2015 Shree Balaji Fabrics
12.08.2021 184 5230021018 14.06.2016 Shree Balji Fashion
16.08.2021 185 5230007358 10.08.2010 Shri Fashion 19.08.2021 186 2230002934 17.05.2017 SHYAM INDOFAB PVT LTD
04.08.2021 187 2230002937 17.05.2017 SHYAM INDOFAB PVT LTD
04.08.2021 188 2230002984 23.08.2017 SHYAM INDOFAB PVT LTD
04.08.2021

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189 2230002931 17.05.2017 SHYAM INDOFAB PVT LTD
04.08.2021 190 2230002935 17.05.2017 SHYAM INDOLAB PVT LTD
04.08.2021 191 6330000245 27.10.2016 SIDDI VINAYAK RICE MILL
18.08.2021 192 3130010516 29.10.2018 SIGNATURE INTERNATIONAL FOODS (I) P LTD 29.07.2021 193 3130010192 27.12.2017 SKS Fasteners Ltd 17.08.2021 194 3130009797 05.01.2017 SKS FASTNERS LTD
17.08.2021 195 3130009796 05.01.2017 SKS FASTNERS LTD
17.08.2021 196 5230013424 06.02.2014 Sneha Fashion
13.08.2021 197 5230014453 03.07.2014 Sonalben Dipakbhai Radadiya
25.8.2021 198 330048193 28.11.2017 Sonofi India ltd 28.08.2021 199 3130004149 10.08.2009 SPECIALITY SINTERED PRODUCTS P LTD 18.08.2021 200 3130005539 24.02.2011 Speciality Sintered Products Pvt Ltd 11.08.2021 201 3130010297 14.03.2018 Stanley Black & Decker India Pvt Ltd 20.08.2021 202 1330005886 18.06.2018 Sudiva Spinners Pvt Ltd 19.08.2021 203 1330005833 03.05.2018 Sudiva Spinners Pvt Ltd 19.08.2021 204 5230016910 27.05.2015 Suhani Fashion
24.08.2021 205 330039714 10.09.2014 Sun Pharmaceuticals Ind Ltd
25.08.2021 206 5230015464 10.11.2014 Surya Twisters 07.08.2021 207 3130010899 16.08.2019 Swastik Pulp & papers Pvt Ltd 16.08.2021 208 330052179 05.02.2020 Swastik tins pvt. Ltd. 17.08.2021 209 3130004329 12.11.2009 T3 Energy Services India Pvt Ltd 06.08.2021 210 630006936 05.04.2018 TA. RA. Innovation 26.07.2019 211 3130010805 28.05.2019 tata Cummins Pvt Ltd 13.08.2021 212 530165728 27.08.2015 Tata Motors Ltd
09.08.2021 213 930008812 30.11.2012 Tata Projects Ltd 20.11.2019 214 930008797 26.11.2012 Tata Projects Ltd 04.12.2019 215 930008737 08.11.2012 Tata Projects Ltd 04.12.2019 216 930008735 08.11.2012 Tata projects ltd 20.11.2019 217 930008631 03.10.2012 Tata Projects Ltd 18.11.2019 218 930008629 03.10.2012 Tata Projects Ltd 18.11.2019 219 930008634 03.10.2012 Tata Projects Ltd 04.12.2019 220 930008633 03.10.2012 Tata Projects Ltd 18.11.2019 221 930008635 03.10.2012 Tata Projects Ltd 21.11.2019 222 930008632 03.10.2012 Tata Projects Ltd 21.11.2019 223 930008630 03.10.2012 Tata Projects Ltd 20.11.2019 224 930007999 08.03.2012 Tata Projects Ltd 11.10.2019 225 930007468 15.09.2011 Tata Projects Ltd 11.10.2019 226 930007166 10.06.2011 Tata Projects Ltd 11.10.2019 227 930008905 24.12.2012 Tata Projects Ltd
04.12.2019 228 930008872 18.12.2012 Tata Projects Ltd
04.12.2019 229 3130004836 25.05.2010 Technimon Technology India P. LTd. 06.08.2021 230 330037152 31.10.2013 technoweb marketing pvt ltd 27.07.2021 231 330006999 01.11.2004 technoweb marketing pvt ltd 27.07.2021 232 5230009523 02.09.2011 Titanium Ten Enterprise Pvt Ltd 05.03.2021 233 830004338 12.07.2011 Unitech cotspin ltd 17.08.2021 234 5230018731 30.11.2015 Universal Textiles 20.04.2021 235 5230019901 04.03.2016 Varni Textile 30.07.2021 236 3330001907 29.012.2010 Veeto Valves P. Ltd. 17.08.2021 237 5230013590 03.03.2014 Venkteshwar Fashions Pvt Ltd 18.01.2021 238 3330001718 28.06.2010 Vibhuti Velvet 23.08.2021 239 1130002806 29.07.2015 Vijan Hotels Pvt Ltd
24.06.2021 240 5210042292 07.06.2017 Vineet Polyfab Pvt Ltd 17.02.2021 241 830001271 12.04.2006 Vintech Industries Ltd 12.04.2021 242 5230022493 28.10.2016 Vrunda Vitthal Polyfab Ind
30.07.2021 243 5210042839 26.11.2018 Vrunda Vitthal Polyfab Ind
17.12.2020 244 5230003999 03.09.2008 WEAVE-M-DRATE 18.08.2021

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245 3130010774 06.05.2019 Wintgen India Pvt Ltd 28.07.2021 246 330037044 15.10.2013 Write Fine Products Pvt Ltd
26.08.2021 247 3130005491 03.02.2011 Zenplas Pipes Pvt Ltd
25.08.2021 248 3130003410 29.08.2008 ZENPLASS PIPES PVT LTD 15.07.2021 249 3130004134 29.07.2009 Zenplus Pipes P. Ltd. 25.08.2021

The above-mentioned license holders, are requested to submit the following documents as per Public Notice No. 05/2019.

I. Original 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. Original EPCG License along with 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.

The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above.

It is also being informed that in the cases where export obligation has been fulfilled, License holders are required to submit evidence of fulfilment of export obligation or proof of documents submitted to DGFT for issuance of EODC so that action under section 142 of Customs Act, 1962 may not be initiated.

This issues with approval of the Joint Commissioner of Customs, NS.II, JNCH.

  Sd/- 

(R.K.Mishra) Asstt. Commissioner of Customs, EPCG Mon. Cell, JNCH

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