PN 38/2021 IN FORCE EPCG ·? undated

Sub:- Cancellation of LUT Bond/BG

Subject

Cancellation of LUT Bond/BG-reg

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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: 09.07.2021 PUBLIC NOTICE No.64/2021 DIN:20210778NTooo oooe860

Subject: Cancellation of LUT Bond/BG

reg.


enoh ol all the concerned EPCG License holders is invited to Standing Order No. 70/2016 dated .O10. As per the said SO, 246 EODCs under the EPCG authorization scheme licenses, have been eceved till 08.07.2021. Out of these 1201DCs, 10 cases (5%) have been selected for verification, which are as follows TABLE-A Lic date EODC date 19.05.2021 S.no. Lic No. 1 5230019754 25.02.2016 Brahmani textiles 330033106 06.07.2012 Chartered hotels p. Ltd. 330041651 11.05.2015 Ishaan club and hotels pvt. Ltd. 330043922 14.03.2016 Jumbo hotels pvt Itd 5 5230019291 01.02.2016 Kavya creation Importer name 10.03.2021 25.05.2021 24.02.2021 530165368 | 09.07.2015 Panasonic mina stoarage battaeries india pvt Itd 330031489 02.01.2012 Ramee hotels pvt. Ltd 33004446102.06.2016 Raymond Itd 17.06.2021 09.04.2021 18.03.2021 15.03.2021 22.03.2021 8 9 330048350 27.01.2017 Sipani impex 13.05.2021 10 3130009810 12.01.2017 Sound casting pvt Itd The list of 236 cases, where verification is not required but the importer should submit the copy of original 2 EPCG license, EODC issued by DGFT and Installation Certificate which are accepted by the department are as below: TABLE-BB Lic No. 1 830009984 Lic date EODc date Importer name 22.11.2017 | A.m.designspvt Itd 01.05.2012 Abis exports (i) pvt. Ltd. 12.12.2012 Abis exports (i) pvt. Ltd. 21.04.2015 Aero walk international india pvt Itd 11.07.2019 Aeroflex industriesItd. 05.10.2012 Ajinkyatarasahakari soot girani Itd 30.06.2014 Akshar fashion 17.10.2016 Akshat freight carriers pvt Itd 13.05.2014 Akshat freight carriers pvt Itd 12.08.2014 Akshat freight carriers pvt Itd 15.12.2004 Alidharatextoolengg. P.Itd S.n 05.04.2021 6330000088 12.02.2021 2 S030000309 5230016499 330051285| 3130006910 09.02.2021 15.12.2020 4 17.06.2021 6 24.05.2021 5230014401 330045518 330038733 10 20.05.2021 09.02.2021 9 09.02.2021 330039484 5230000346 330048019 18.02.2021 11 01.06.2021 01.06.2021 12 27.10.2017 Alkem laboratories Itd

13 330048458 11.01.2018 Alkem laboratories Itd 19.12.2016 Alkem laboratories Itd 12.10.2012 Alpla india pvt Itd 12.10.2012 Alpla india pvt Itd 09.02.2010 Alpla india pvt. Ltd. 08.01.2015| Apricot tiles india pvt Itd 31.03.2016 |Aryan textiles 27.01.2017 Ashokbhai nagjibhai sonani 28.11.2014 Astral Steritech Pvt Ltd 24.11.2017 Atul limited 21.03.2016 Atul textiles 330045990 930008655 930008656 17 01.06.2021 01.06.2021 30.03.2021 4 15 16| 30.03.2021 930005552 2430002760 5230020264 5230023339 3430002566 22 18.03.2021 29.12.2020 17.06.2021 01.06.2021 18 19 20 810141364 23 5230020139 09.06.2021 21.06.2021 10.05.2021 20 2 2017

24 5230018070 3130010752 08.09.2015 Bv feb 10.04.2019 Bajaj Auto Itd 06.12.2016 Balaji rice mill 14.05.2008 Balkrishna textiles pvt Itd 03.07.2015 Banshree textile 17.06.2015 13.05.2021 17.12.2020 25 S030000770 26 22.02.2021 17.06.2015 05.04.2021 830002423 27 5230017329 29 330024941 30 5230008O66 28 15.01.2010 Bhilosa inds. P. Ltd. 27.05.2021 08.06.2021 14.06.2021 13.05.2021 24.05.2021 10.03.2021 10.03.2021 21.01.2011 Bhums impex 14.12.2011| Bilt graphic paper products Itd 18.01.2012 Century infrapower p.lItd. 07.01.2015 Chand fruit company pvt Itd 19.02.2015 Chand fruit company pvt td 11.10.2012 Chartered hotels p. Ltd. 04.02.2013 Chartered hotels pvt Itd 27.12.2012 Chartered hotels pvt Itd 17.12.2013 Cosmic rugs pvt Itd 02.11.2015 | Creative tech 27.09.2019 Crest composites & plastics pvt. Ltd 25.11.2014 Dadaji fashion fabrics 15.12.2015 Datson textile 07.09.2017 Deepmala filaments 01.09.2015 Deepmala marine export 21.03.2016 Dhantej fashion 16.01.2017 Dilipbhai valjibhai kheni 02.05.2012 Ec blades & tools pvt.ltd. 03.12.2018| Ei dupont india p Itd 13.09.2017 Endress & haujer india automation industries 13.05.2016| Endress & hauser india automation 21.04.2010 Foods and Inns Ltd., 18.11.2013 Gautam stainlass p Itd. 08.03.2013 Globetrotterseducationalinnoventions pvt Itd 20.07.2012 Goldseal-saargummi india (p) Itd. 15.12.2010 Gopal blankets p. Ltd. 19.11.2014 Gopi fashion 23.06.2014 Gopi textiles 08.12.2015 Goyal fashion pvt Itd 15.07.2019 Gujarat alloys cast pvt. Ltd. 14.03.2016 Gujarat aluminium extrusions pvt Itd 11.03.2016 Hn indigos pvt Itd 28.02.2018 Haldyn glass Itd 31 3110051888 321330003286 3130008406 3130008490 330033920 330034987 33 34 35 36 37 330034654| 3330003134 5230018544 810146257 5230015578 830043232 10.03.2021 24.07.2020 38 29.06.2021 21.06.2021 27.05.2021 05.04.2021 |13.01.2021 13.01.2021 18.06.2021 27.05.2021 26.06.2020 39 40 41 12 43 2430004584 14 2430003160 45 5230020118 46 5230023261 47 2230001987 13.05.2021 48 3430003320 01.06.2021 49 330047810 01.06.2021 22.02.2021 21.06.2021 09.05.2021 25.05.2021 50 330044360 330025812 3430002442 1330003730 53 54 330033243 08.03.2021 01.07.2021 28.05.2021 03.06.2021 21.06.2021 29.10.2020 3330001892 55 5230015535 5230014363 58 1330004689 2430005370 56 57 59 330043923 5230019985 330048812 60 16.04.2021 61 27.04.2021 62 5230002127 13.07.2016 Hari om fashion 06.02.2019 Healthcaps india ltd 11.03.2016 Heer fashion 18.11.2013 Hemmo pharmaceuticals pvt Itd 17.09.2012 Heritage namkeens pvt Itd 14.08.2018 Huhtamaki ppl Itd 20.02.2018 Huhtamaki ppl Itd 20.02.2018 | Huhtamaki ppl Itd 14.08,2021 Huhtamaki ppl ltd 12.05.2010 Indo rama spn india Itd. 18.02.2015 International woollen mill 01.06.2012 Involute technologies pvt. Ltd. 28.09.2012 Involute technologies pvt. Ltd. 06.08.2012 Involute technologies pvt. Ltd. 04.12.2015| Isgec heavy engg Itd 17.03.2011 Jagriti drapes 11.01.2021 19.04.2021 9 2210016076| 5230019983 330037249 64 27.05.2021 65 3430002242 330049738 31.05.2021 31.03.2021 24.05.2021 68 330048738 24.05.2021 69 330048736 330049739 70| 24.05.2021 71 24.05.2021 721130001782 731230001285 74 3130006626 753130006895 76 3130006777 530166466 78 3330001980 29.07.2019 19.05.2021 05.02.2015 05.02.2015 03.10.2013 77 17.06.2021 22.06.2021 21

13.05.2020 Jaquar & company pvt. Ltd. 08.05.2012 Jewel consumer care pvt. Ltd. 05.01.2010 Jewel consumer care pvt. Ltd. 23.12.2009| Jewel consumer care pvt. Ltd 30.06.2011Jijan weaving works 26.12.2011| Jwc logistics park pvt. Ltd. 05.07.2011Jwc logisticspark pvt. Ltd 27.11.2015 Kp fashion 27.11.2008 Kaira dist co-op milk producers union ltd 10.09.2009 Kaira dist co-op milk producers union Itd 13.10.2008 Kaira dist. Co. Op. Milk producers uni 12.06.2009 Kaira dist. Co. Op. Milk producers uni 26.06.2009 Kaira dist. Co. Op. Milk producers uni 06.11.2012 Kalapi engineering associates pvt.ltd 01.03.2012 Khosala profil pvt. Ltd. 07.09.2012 Khushi cotspin private limited 01.07.2009 Kiran exports 530175929 80 3430002154 79 19.04.2021 11.05.2018 27.09.2013 31.10.2013 31.07.2014 10.06.2021 01.06.2021 81 3430001635 3430001626| 82 83 330029873 330031427 330029921 5230018714 3430001366 3430001534 3430001331 3430001491 3430001500 3130007000 84 85 86 20.04.2021 28.01.2016 01.01.2016 24.02.2016 06.01.2016 18.04.2016 20.03.2020 28.06.2021 11.06.2021 87 88 89 91 92 93 330031993 94 5030000269 23.04.2021 95 930004965 33002 5695 05.042010 Koras india pvt. Ltd. 97 5230014744| 98| 5230021454 1330003524 04.09.2012 Krishna marble 17.08.2017 02.06.2021 28.05.2021 27.09.2019 96 04.08.2014 Krishna creation 26.07.2016 Krishna fabrics 99 28.05.2021 01.06.2021 01.06.2021 01.06.2021 03.06.2021 21.06.2021 25.02.2021 30.11.2016 Krishna textiles 21.05.2019 Kuloday plastomers pvt. Ltd 13.02.2019 Kuloday plastomers pvt.Ltd. 17.07.2019 Kuloday plastomers pvt. Ltd. 23.12.2015 Lakhani textiles 15.10.2019 Loxim industries Itd 23.12.2015 Mj. textiles 20.11.2019 Mahaarn milkfoods 02.01.2019 Mahakoshal perfactories p ltd 19.06.2019 Mahakoshal perfactories p Itd 31.03.2017 Mahalaxmifasters Itd 10.01.2012 Mahalaxmi rubtech Itd. 18.07.2012 Mahavir indutries 20.05.2016 Mahavir textile 04.08.2014 Mahindra & mahindra Itd 23.01.2014 Manisha textiles 16.02.2018 Manoj granites 100 5230022760 330051073 330050654 330051301 5230018937 101 102 103 104 105 830011538 106 5230018930 13.04.2021 12.03.2021 09.03.2021 12.06.2020 107 530175286 108 11300031300 1130003165 109 830009428 830004623 330033209 113 5230020819 110 09.07.2020 03.07.2015 10.03.2021 13.03.2020 18.05.2021 27.04.2021 23.06.2021 15.06.2021 111 1| 112 330039427 330037825 930013471 .14 115 | 116 117 3430001299 28.08.2008|Meghmani finechem Itd 33002176307.11.2008Micro tex 118 119 3030003 569 04.01.2008 Mrs. Bectores food specialitesItd. 19.03.2014 Mukund silk mills 30.06.2010 Multi tex 16.11.2010 Naklank creations 25.11.2011 330038337 120 121 330026469 122 5230007755 123 3130002107 20.11.2006 Navjivan precooling& export p. Ltd, solapur 124 5230019805 05.04.2021 15.06.2021 17.06.2021 28.08.2020 29.02.2016 Nency enterprise 26.10.2017 Nidhi enterprises 04.06.2021 330048012 125 126 | 01.04.2021 83000266814.10.2008 Nirma Itd. 830003024 5230020363 22.06.2021 07.05.2021 Nissan syntex pvt Itd 15.04.2016 Om fabrics 30.12.2015 Om impex 127 07.05.2021 128 02.06.2021 5230018976 129 5230020386 15.04.2016 Om textile 630004945 5230020424 830006364 31.05.2021 130 03.06.2021 131 132 133 15.10.2014 Omaa overseas pvt Itd 21.04.2016 Omkar fashion 04.06.2014 Omkar textiles mills p.Ltd 830005927 18.11.2013 Omkar textiles mills Pvt.Ltd 13.01.2021 10.06.2021 | 24.05.2021 134 24.02.2021 22

22.05.2009 Oriental collection 06.06.2006 Pali hills tourist hotels p. Ltd. 01.06.2015 Panasonic minda storage batteries india pvt Itd 27.01.2014 Paramount buildingS solutions pvt Itd 07.11.2007 Parixit industries Itde. 13.08.2007 Parveen inds Itd. 21.03.2016 Payal textiles 07.06.2007 Perveen inds. P. Ltd. 3.08.2007 Perveen inds. P. Ltd. 11.05.2016 Poonam roller flour mills Itd 15.03.2016 Prachi fashion 17.04.2017 Prayagraj Dying and Printing Mills Pvt Ltd 03.01.2012 Prem prakash synthetics 28.09.2018 Puja synthetics (p]ltd 1.05.2012 R. Kumar spun-tex pvt. Ltd. 13.06.2012 R. Kumar spun-tex pvt. Ltd. 11.01.2017| Raghuvir synthetics Itd 25.7.2016 | Raghuvir exim Itd 19.07.2017 Raghuvir synthetics ltd 16.02.2016 Raj fabrics 19.12.2016 Rajoo engineer pvt Itd 21.08.2009 10.03.2021 09.04.2021 9.4.2021 07.05.2021 04.07.2011 10.05.2021 04.07.2011 04.07.2011 20.05.2021 27.05.2021 630001790 330012210 135 136 137 138 530165058 930009970 830002246 530144203 5230020137 530143833 139 140 141 142 143 530144326 3430002864 145 5230020009 146 5230024153 144 11.05.2021 1.6.2021 147 330031499 11.02.2021 1330003308 830004829 830004909 830009150 8300085665 830009833 S230019535| 2430004045 148 31.05.2021 31.05.2021 149 150 02.06.2021 151 17.06.2021 22.06.2021 03.05.2021 152 153 154 155 17.11.2020 23.023.202 20.11.2009 Rama handicrafts 16.06.2011 Rama handicrafts 24.09.2015 Ramani hotels Itd 07.03.2012 Ramesh textiles india pvt.ltd. 28.06.2012 Ramesh textiles india pvt.ltd. 19.12.2011 Ramesh textiles india pvt.Itd. 08.08.2014 Ranjan fabrics pvt Itd 30.11.2010 Ranjan polyesters ltd. 20.03.2013 Ravi exports Itd 30.03.2012 Raviraj hi-tech pvt td 156 1330002358 1330003047 330042643 5630000015| 19.03.2021 10.03.2021 25.02.2021 19.02.2021 157 158 159 5630000087 161 160 19.02.2021 1130002339| 1330004218 | 162 1330002830 5230011413 3130006472 26.02.2021 05.01.2015 13.04.2021 163 164 165 24.05.2021 830010759 530165557 05.08.2015 Rich global exports p.ltd. 5230020163| 23.03.2016 Rinkal textiles 5230017262 5230017159 11.02.2021 10.04.2017 24.05.2021 29.04.2021 11.05.2021 12.10.2020 06.04.2021 166 28.09.2018 | Ray Banquet and Hotels Pvt Ltd 167 168 0.06.2015| Roshni creations pvt Itd 19.06.2015 SEp knit fab 13.09.2011 Sagar irrigation p. Ltd. 27.06.2008 Sahana fashion p ltd 21.11.2014 Sahyadri industries Itd 03.04.2017 Salasar trading 18.01.2017| Sangita ketanbhai balar 12.07.2010 Sansera engineering p. Ltd. 169 170 171 2430001456 172 530146531 173 3130008315 28.05.2021 10.02.2021 03.06.2021 174 5230024050 175 5230023268 730009121 730009952 15.03.2011 Sansera engineering p. Ltd. 730009169 176 20.09.2016 21.11.2016 177 27.07.2010 Sansera engineering p. Ltd. 31.03.2016 Sant fashion 01.08.2011 Santdas silk mills 178 21.11.2016 1795230020275 03.05.2021 330030178 181| 3030000523 05.12.2003 Satia paper mills Itd. 182 3030005961 18.11.2009 Satia paper mills Itd. 183 1730000702 07.09.2007 Sesa goa ltd. 17300105809.09.2010 Sesa goa Itd. 330036230 330034554| 19.12.2012 Sharon bio medicine Itd. 180 21.01.2021 13.02.2006 21.10.2015 11.07.2011 10.04.2015 184 185 01.07.2013 Sharon bio medicine Itd. 186 187 188 5230020140 189 5230016795 18.05.2015 Shital fashion 13.12.2012 Sharon bio medicine Itd. 21.03.2016 Shilpa textiles 19.02.2021 17.02.2021 330034495 17.02.2021 12.05.2021 03.03.2021 23

190 5230021246 830008985 5230015715 07.07.2016 | Shiv fabrics 30.11.2016 Shree bhavya fabrics Itd 12.12.2014 Shree gopinathji tex 18.01.2010 Shree naman hotels pvt. Ltd. 28.03.2013 Shree ram creation 11.05.2011 Shree ram creation 11.4.2016 | Shree ram granimarmo pvt. Ltd. 07.04.2021 02.06.2021 191 192 21.06.2021 18.01.2010 330024955 193| 194 5230011439 195 5230008838 10.06.2021 1330004858 5230022919| 10.06.2021 02.03.2021 196| 197 198 5230024097 07.04.2017 Shree yogeshwar creati 1995230013785 200 5230013317 16.12.2016 Shree ram textile 03.06.2021 17.06.2015 31.03.2014 Shri khatushyam embroidery 28.01.2014 Siddhi vinayak knots & prints pvt Itd 08.08.2016 Silver tex 23.07.2014 Sirus foods private limited 20.01.2015 Sks fasteners Itd 29.08.2013 | Sks fasteners Itd 10.06.2021 07.06.2021 24.05.2021 5230021586 530163100 3130008435 201 202 07.04.2021 24.05.2021 24.05.2021 24.05.2021 24.05.2021 12.03.2021 09.06.2016 25.05.2021 16.02.2021 13.05.2021 19.05.2021 203 204 3130007543 205 3130008965 07.10.2015 Sks fasteners Itd 3130008480 93000406530.05.2008 Sri srinivasa & co. 330044524 206 18.02.2015 Sks fastners ltd 207 09.06.2016 Ssb metal works 18.10.2016 Steel strips wheels Itd 02.05.2008 Sterling biotech Itd 13.10.2006 Sterlite industries Itd. 14.03.2008 Sterlite technologies itd 28.12.2010 Sterlite technologies Itd 07.03.2011 Sterlite technologies Itd. 19.12.2008 Sterlite technologies Itd. 19.04.2017 Stone shippers Itd 208 209 3030016104 210 211 3130002038 212 3130003018 213 3130005386 330019942 20.05.2021 214 3130005564 20.05.2021 215 3130003685 330046969 5230014156 26.05.2014 Sujal fashion 5230012897 5230012930 5230023598 28.02.2017 Sundram textile S1040144431.01.2017 Sunil healthcare limited 53017046201.06.2017 Supa laminators pvt Itd 536017046201.06.2017 Supa laminators pvt Itd 93001130809.07.2015 Suryalakshmi cotton mills Itd 13.05.2021 15.12.2020 27.04.2021 31.05.2021 31.05.2021 10.06.2021 08.04.2021 06.04.2021 06.04.2021 09.07.2015 10.06.2021 06.04.2021 08.06.2021 08.06.2021 03.06.2021 216 217 01.11.2013 Sumilon ind Itd 19.11.2013 Sumilon ind Itd 218 219 220 221 222 223 224 11.09.2012 Swastik industries 04.12.2016 Swati menthol & allied chemicals limited 09.05.2013 Tapi food products 09.05.2013 Tapi food products 25.09.2014 Tapi foods products 20.01.2016 Tapovan fashion 28.03.2016 Total packaging services 20.12.2017 U.v. overseas 04.08.2014 Vardhman synthetics 02.01.2018 Ved textiles 09.10.2017 Western drugs Itd. 225 330033649 226 2910025232 5230011643| 5230011641| 5230015180| 5230019164 330044021 630006849 5230014736| 234 5230025689 235 330047932 236| 5230016337 24.03.2015 Yogi textiles 227 228 229 230 1.7.21 10.06.2021 02.06.2017 231 232 233 11.06.2021 31.03.2021 23.12.2020 06.07.2021 3. The above-mentioned license holders, are requested to submit the tollowing documents as per Public Notice No. 05/2019. . Original EODC/Redemption Letter. ANF 5B duly certified by Chartered Accountant Copy of Installation Certiicate issued by Chartered Engineer/Central Excise/GST authorities Original EPCG License along with duty debit speech Il. 111. IV. 24

V VI VII VIll Copy of S/Bs (ARE-1 in case deemed exports) Bank Realization Certificate In case third party export (documents as per concerned FTP) 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. 5. This issues with approval of the Joint Commissioner of Customs, NS.I, JNCH. ham (Subhash Chandra) Deputy Commissioner of Customs, EPCG Mon. Cell, JNCH Copy to: AC/DC, EDI, JNCH.... For uploading the Public Notice on JNCH website.

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