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/JNCH/VIIG Pt-I
Date:19.01.2021 PUBLIC NOTICE NO. 06/2021 DIN:20210178NT000000CB15
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, 286 EODCs under the EPCG authorization scheme licenses, have
been received till 20.12.2020. Out of these EODCs, 15 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
0330049631
25.07.2018
Blue Lotus Paper Corp Pvt Ltd
05.10.2020
28,17,439
2
5230024587
11.05.2017
DHARM CREATION
14.12.2020
714426
3
0930010672
10.10.2014
Greenwood Palace & Resorts Pvt Ltd
18.12.2020
21138454
4
5230004185
29.09.2008
J. Karin Spinning Pvt Ltd
18.11.2020
5
5230021043
16.06.2016
Neeraj Creation
26.08.2020
1960616
6
0330034380
30.11.2012
Onyx hotels Pvt Ltd
08.09.2020
7
5230016746
12.05.2015
Parth Textile
22.12.2020
4476782
8
5230021906
07.09.2016
Ramdev Art
18.11.2020
282952
9
3430002936
23.09.2016
Rotomotive powerdrives india ltd
04.12.2020
225000
10
5230013971
29.04.2014
Shrree Hari Textile
22.12.2020
2414559
11
5230017743
03.08.2015
Sukhvilas Exim
15.12.2020
7494031
12
3130009470
13.06.2016
Tasty Bite Eatables Ltd
22.06.2018
#NA
13
0630006106
29.08.2016
Vacmet India Ltd
18.12.2020
35856172
14
0330045947
14.12.2016
VEGO HOME SCIENCE PVT LTD
09.12.2020
3491127
15
0330045377
28.09.2016
Zytex Biotech Pvt Ltd
29.10.2020
#NA
The list of 253 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
Sr.No
EPCG LIC. NO
DATE
IMPORTER NAME
EODC
DATE
Duty Saved Amt (Rs.)
1
3130010393
14.06.2018
A Raymond Fasteners India Pvt. Ltd.
19.10.2020
#NA
2
3130010394
14.06.2018
A Raymond Fasteners India Pvt. Ltd.
19.10.2020
#NA
3
5230018537
14.12.2020
Aarth Fabrics
14.12.2020
#NA
4
3430002920
01.09.2016
Adjust Wire Products
20.12.2019
1787402.15
5
313006233
29.12.2011
Advik Hi-Tech Pvt. Ltd.
18.11.2020
#NA
6
3130006233
29.12.2011
Advik Hi-Tech Pvt. Ltd.
18.11.2020
#NA
7
3130010279
27.02.2018
Advik Hi-Tech Pvt. Ltd.
17.03.2020
#NA
8
3130010570
10.12.2018
Advik Hi-Tech Pvt. Ltd.
19.10.2020
#NA
9
5230017936
24.08.2015
Akshar Art
09.11.2020
#NA
10
5230019662
22.02.2016
Akshar Art
10.12.2020
#NA
11
330043706
15.02.2016
Alok Ind Ltd
10.12.2020
3,97,124
12
5230018535
30.10.2015
Aman Creation
18.12.2020
1734057
13
330044044
30.03.2016
Anand International
17.03.2020
177503.66
14
330045089
16.08.2016
Anand International
09.03.2020
1271019.64
2
15
5230009006
10.06.2011
Arsh Impex
22.12.2020
#NA
16
5230020393
18.04.2016
Arsh Impex
18.11.2020
3500165
17
330049851
06.09.2018
Artevet (I) LLP
22.12.2020
11344210
18
5230004694
30.12.2008
ASHIRWAD FABRICS
06.01.2021
7,22,252
19
330020097
27.05.2008
ASHOK WEAVING 7 TEXTILES MILLS
LTD
07.12.2020
4200000
20
0330047172
22.05.2017
AURANGABAD ELECTRICALS LTD
03.12.2020
6781755.63
21
5230010081
28.02.2012
Avni Yarns Pvt Ltd
09.11.2020
#NA
22
3130007208
15.02.2013
B G Exim
23.12.2020
231177536
23
3130008577
30.03.2015
Bajaj Auto Limited
02.11.2020
#NA
24
0530174133
18.03.2019
Balaji Springs P Ltd
03.12.2020
#NA
25
0330048046
01.11.2017
BALKRISHNA IND LTD
09.11.2020
29260768
26
0330049013
03.04.2018
Balkrishna Industries Ltd
26.05.2020
1654392
27
0330039434
05.08.2014
Balkrishna Industries Ltd
09.10.2020
196324048
28
5230019918
07.03.2016
Bansi Tex
11.12.2020
1851350
29
3130007719
09.01.2014
Bedmutha Industries Ltd.
19.10.2020
#NA
30
0330050901
04.04.2019
Blue Lotus Paper Cups Pvt Ltd
05.10.2020
26,01,154
31
530157219
19.12.2011
BSBK Engineers Pvt. Ltd.
27.11.2020
#NA
32
3130002042
16.10.2006
Chand Fruit Company Private
Limited
20.10.2020
#NA
33
1330001240
31.03.2006
chirash associates pvt. Ltd
22.01.2010
121393
34
5230017301
02.07.2015
Classic Creation
23.12.2020
#NA
35
330043027
17.11.2015
connectwell ind ovt ltd
07.01.2021
35,90,690
36
330035796
15.05.2013
Connectwell Ind Pvt Ltd
07.01.2021
20,82,965
37
330041704
15.05.2015
Connectwell Ind Pvt Ltd
07.01.2021
77,29,335
38
330043334
23.12.2015
Connectwell Ind Pvt Ltd
07.01.2021
8,10,000
39
3330042790
14.10.2015
connectwell industries
07.01.2021
14,85,000
40
330044098
06.04.2016
Creative Textile Mills Pvt Ltd
17.08.2020
69,68,825
41
810143479
18.09.2018
Crest Composites & Plastics Pvt.
Ltd.
10.12.2020
#NA
42
5230017961
25.08.2015
D M Fashion
14.12.2020
584694
43
330039795
19.09.2014
darshan creation pvt.ltd
01.01.2021
14769927
44
3130007092
21.12.2012
Deepa Anand Tiwari
08.12.2020
#NA
45
1130002660
12.03.2014
Deepak Fastners Ltd
11.09.2020
5,79,57,762
46
5230021720
22.08.2016
Devanshi Fashion
16.12.2020
1832293
47
1130001934
19.10.2010
Dewas Metal Section Ltd,
25.09.2020
#NA
48
5230000948
21.06.2006
Dharm Impex
23.12.2020
#NA
49
5230020145
21.03.2016
Dhruv Creation
09.12.2020
#NA
50
5230008499
24.03.2011
Dhruvi Creation
09.12.2020
#NA
51
5630000551
16.07.2020
Diveel Cotton Industries
30.07.2020
#NA
52
3130008956
01.10.2015
Doehler India Private Limited
03.11.2020
#NA
53
5230006946
22.04.2010
Eagle Fibres Pvt Ltd
12.11.2020
#NA
54
5230008528
25.03.2011
Eagle Fibres Pvt.Ltd
12.11.2020
#NA
55
3130007745
27.01.2014
Epcos India Pvt Ltd
24.07.2019
11,63,828
56
3130007860
27.03.2014
Epcos India Pvt Ltd
24.07.2019
35,73,119
57
3130006306
27.01.2012
EPCOS INDIA PVT. LTD.
18.12.2020
17,15,126
58
0330052106
20.01.2020
F.T.creation
30.12.2020
4656709
59
5230014911
25.08.2014
Fashion Fabrics (India)
22.06.2020
6973640
60
3130002919
18.01.2008
forgemac components pvt.ltd
15.07.2009
74305023
61
330040772
20.01.2016
GODREJ & BOYCE MFG. CO. LTD.
18.06.2020
#NA
62
3330002393
04.07.2012
Golden apparel export P. Ltd
07.12.2020
#NA
63
3330002394
04.07.2012
Golden apparel export P. Ltd
07.12.2020
#NA
64
5230015716
15.12.2014
Gopal creation pvt.ltd
16.12.2020
4278461
65
1330003638
14.12.2012
Goyal Fashion Pvt Ltd
24.11.2020
609889.58
66
1330004021
02.01.2014
Goyal Fashion Pvt Ltd
24.11.2020
691266.50
67
1330004090
19.03.2014
Goyal Fashion Pvt Ltd
24.11.2020
808070.25
68
1330004147
27.05.2014
Goyal Fashion Pvt Ltd
24.11.2020
1189245.59
3
69
1330004212
01.08.2014
Goyal Fashion Pvt Ltd
24.11.2020
1387194.63
70
1330004193
14.07.2014
Goyal Fashion Pvt Ltd
24.11.2020
1396000.30
71
1330004176
17.06.2014
Goyal Fashion Pvt Ltd
24.11.2020
2452872.41
72
1330003959
18.11.2013
Goyal Fashions Pvt Ltd
24.11.2020
1130594.39
73
1330003996
17.12.2013
Goyal Fashions Pvt Ltd
24.11.2020
1332326.20
74
1330003976
03.12.2014
Goyal Fashions Pvt Ltd
24.11.2020
1701924.32
75
330045942
14.12.2016
GUJARAT BOROSIL LTD
05.01.2021
#NA
76
330046051
28.12.2016
GUJARAT BOROSIL LTD
05.01.2021
#NA
77
5230166027
08.10.2015
GULSHAN POLYOLS LTD
03.11.2020
#NA
78
5230018842
14.12.2015
Hamony Digital
06.01.2021
5,49,292
79
730008096
09.07.2009
HARITA SEATING SYSTEM
28.12.2016
#NA
80
5230022187
04.10.2016
Hemisha Fashion
18.11.2020
188635
81
930013395
01.01.2018
Heritage foods Ltd
16.11.2020
#NA
82
5230014500
10.07.2014
High Tech Knitwear Pvt Ltd
10.11.2020
#NA
83
5230016254
09.03.2015
High Tech Knitwear Pvt Ltd
10.11.2020
#NA
84
330047783
08.09.2017
INDAGRO FOODS PVT LTD
25.09.2019
10,54,772
85
530165194
19.06.2015
Indian Oil Corporation Ltd
29.09.2020
13,09,98,538
86
0530158064
29.03.2012
INDIAN SYNTHETIC RUBBER
LIMITED
08.10.2020
#NA
87
930009090
27.02.2013
Integrated Clean Room Tech Ltd
16.11.2020
#NA
88
330049254
21.05.2018
International TRADERS
09.11.2020
NA
89
3130007345
10.05.2013
Jathar Textile Pvt Ltd
16.12.2020
12037859
90
3130008973
09.10.2015
Jayashree Polymers Pvt Ltd
19.10.2020
#NA
91
3430002132
21.03.2012
JINDAL HOTELS LTD 20.03.2017
#NA
92
3330001997
06.04.2011
K.S.Handloom Inds
01.06.2020
674564
93
5230021004
10.06.2016
Kalash Creation
18.12.2020
2813739
94
3330002238
09.07.2012
KALPA TARU INDUSTRIES 12.02.2020
603936
95
0930010099
04.03.2014
Kamala Consumer Care Pvt Ltd
09.12.2020
2847496
96
9300100098
04.03.2014
Kamala Consumer Care Pvt Ltd
10.12.2020
17294005
97
6330000153
26.11.2013
Kanha Grain Process
19.11.2020
#NA
98
0330044944
28.04.2016
Katmandu Apparel Pvt Ltd
03.12.2020
4067031
99
330045367
27.09.2016
Katmandu Apparel Pvt Ltd
03.12.2020
19992919
100
3130009417
18.05.2016
Ketan Exports India
10.11.2020
#NA
101
330028618
08.02.2011
Kewal Kiran Clothing Ltd
28.12.2020
38,34,117
102
5230014511
11.07.2014
Kiranben Maganbhai Senjaliya
07.12.2020
923654
103
5230019926
08.03.2016
komal tex
11.12.2020
1851350
104
5230015222
01.10.2014
Krishna Textiles
06.01.2021
15,95,959
105
5230001174
04.10.2006
LAXMI CREATIONS
29.12.2020
NA
106
630006318
23.12.2016
LEATHER LINKERS FOOTWEAR PVT
LTD
22.12.2020
#NA
107
7300017512
04.05.2018
LM WIND POWER BLADES
23.11.2020
#NA
108
5230007517
17.09.2020
Maa Collection
24.12.2020
628663
109
5230004231
06.10.2008
Maruti Fashion
16.12.2020
664928
110
5230020942
07.06.2016
Maruti Fashion
15.12.2020
1590839
111
3430002946
14.10.2016
Medicap Inc
18.12.2020
12,29,725
112
3430002944
06.10.2016
Medicap Inc
18.12.2020
63,15,783
113
3130007107
31.12.2012
meena ravindra tiwari
23.12.2020
466318
114
3130005753
07.06.2011
Micro Supreme Auto Ind Pvt Ltd
04.12.2020
743717
115
5230014805
11.08.2014
MONA TEXTILES
23.12.2020
#NA
116
5230011948
17.06.2013
Mukesh Processors Pvt Ltd
05.11.2020
#NA
117
5230013248
16.04.2014
Mukesh Processors Pvt Ltd
05.11.2020
#NA
118
5230011790
28.05.2013
Murlidhara Tex Prints Pvt Ltd
10.11.2020
#NA
119
330031461
29.12.2011
mustag enterprises
31.08.2015
18,20,738
120
3130007037
30.11.2012
Nemichand Ramniwas Malu
03.12.2020
#NA
121
3130008154
28.08.2014
Nemichand Ramniwas Malu
03.12.2020
#NA
122
3130007034
30.11.2012
NEMICHANDRAMNIWAS MALU
03.12.2020
#NA
4
123
3130005113
16.09.2010
Nilofar Textiles
10.12.2020
#NA
124
3130007231
28.02.2013
Nipro India Corporation Pvt Ltd
03.12.2020
#NA
125
3130007232
28.02.2013
Nipro India Corporation Pvt Ltd
03.12.2020
#NA
126
0330024169
30.10.2009
Nirvan Silk Mills Pvt Ltd
18.09.2020
#NA
127
5230015124
18.09.2014
Oberoy Textile
24.12.2020
941107
128
5230007926
28.12.2010
Omnahegurn Creation
23.12.2020
NA
129
0330034381
30.11.2012
Onyx hotels Pvt Ltd
08.09.2020
#NA
130
5230004720
02.01.2009
PALAK CREATION
14.12.2020
#NA
131
3330001618
16.03.2020
Paliwal Exports Pvt. Ltd.
19.02.2020
#NA
132
3130003012
12.03.2008
PARAG MILK & MILK PRODUCTS P.
LTD.
08.12.2020
#NA
133
3130003556
24.10.2008
Parag Milk Food P. Ltd.
09.12.2020
#NA
134
3130003601
21.11.2008
Parag Milk Food P. Ltd.
09.12.2020
#NA
135
3130003672
16.12.2008
Parag Milk Food P. Ltd.
17.11.2020
#NA
136
3130003678
16.12.2008
Parag Milk Food P. Ltd.
08.12.2020
#NA
137
3130003745
15.01.2009
Parag Milk Food P. Ltd.
17.11.2020
#NA
138
3130004778
27.04.2010
Parag Milk Food P. Ltd.
17.11.2020
#NA
139
3130006217
22.12.2011
Parag Milk Foods Pvt Ltd
19.11.2020
#NA
140
3130007741
27.01.2014
Parag Milk Foods Pvt Ltd
19.11.2020
#NA
141
0313001074
31.08.2017
PARAKH AGRO INDUSTRIES LTD
29.10.2020
#NA
142
0033035137
21.02.2013
Paras flowform Engg Ltd
03.07.2019
#NA
143
5230016888
26.05.2015
Patel Textile
06.01.2021
15,41,596
144
3330002451
17.08.2012
POLYLON FABRICS PVT.LTD. 10.09.2012
#NA
145
5230016733
12.05.2015
Pragati Fashion
06.01.2021
14,29,901
146
0930011689
07.12.2015
Prasad Seeds Pvt Ltd
03.12.2020
#NA
147
2430001272
03.12.2010
Prashant Castech Pvt Ltd,
08.01.2021
4,47,000
148
3430002695
15.06.2015
Pravin Printing Press
05.11.2020
12508002.41
149
3130006123
15.11.2011
Premium Transmission Ltd
08.12.2020
#NA
150
0330048683
13.02.2018
Procter &Gamble Home product
Pvt Ltd
23.10.2020
201792124.00
151
3130003873
16.03.2009
Purohit Udyog
10.12.2020
#NA
152
6330000194
23.01.2015
R S Food Processes India Pvt Ltd
19.11.2020
#NA
153
0330035780
14.05.2013
Ramesh Hotel & Resort Pvt Ltd
14.12.2020
#NA
154
0330030453
17.10.2011
Rapier Machinery mfg Co(I) P. Ltd
28.08.2020
#NA
155
5230000802
02.03.2006
RASHIKA FASHIONS P.LTD.
09.11.2020
#NA
156
0330041638
08.05.2015
Raymond Lusury Cottons Ltd
05.10.2020
#NA
157
0330044409
24.05.2016
Raymond Luxury Cottons Ltd
05.10.2020
#NA
158
0330046781
29.03.2017
RAYMOND luxury COTTONS PVT
LTD
11.08.2020
#NA
159
0330045269
14.09.2016
Regency Exports Pvt Ltd
31.08.2020
#NA
160
5230000855
27.04.2006
RISHIKA FASHIONS P. LTD.
06.11.2020
#NA
161
5230012118
08.07.2013
Riva Exports Ltd
09.12.2020
1428791
162
5230006423
30.09.2009
Rivaa exports Ltd
15.12.2020
284851
163
5230006621
10.12.2009
Rivaa exports Ltd
09.12.2020
1533841
164
5230003946
27.08.2008
Rivaa exports Ltd
11.11.2020
#NA
165
5230006612
10.12.2009
Rivaa exports Ltd
09.12.2020
#NA
166
5230006657
31.12.2009
Rivaar Exports Ltd.
09.12.2020
196740
167
5230020020
15.03.2016
Rudra Creation
11.12.2020
#NA
168
0330041942
24.06.2015
Rumit Corporation
12.12.2020
#NA
169
3130005228
01.11.2010
Rushabh Investment P. Ltd.
18.12.2020
#NA
170
3130003895
18.03.2009
RUSHABH INVESTMENT PVT. LTD.
08.12.2020
#NA
171
1330004448
28.04.2015
S R Collection Pvt Ltd
19.11.2020
#NA
172
0530158060
29.03.2012
SADHU FORGING LTD. 19.01.2018
#NA
173
0330022337
28.01.2009
SAFINTRA ROOFING (I) LTD.
28.08.2020
#NA
174
5230008883
18.05.2011
Sagar Embroidery Works
18.12.2020
1678470
175
5230005370
31.03.2009
SAI KHODIYAR FASHION
16.12.2020
#NA
176
5230014002
06.05.2014
Sai Laxmi Taxofab
10.11.2020
#NA
5
177
0330040249
20.11.2014
Sakun Textile Inds Pvt Ltd
14.12.2020
#NA
178
0330018419
13.12.2007
SAMRAT GEMS IMPEX PVT. LTD.
14.09.2020
#NA
179
0330017780
15.10.2007
Sanjeev Auto Part Manufacturers
06.10.2020
#NA
180
0330048307
15.12.2017
Sarah Exim Pvt ltd
14.12.2020
#NA
181
0330049192
09.05.2018
Sarah Exim Pvt Ltd
14.12.2020
#NA
182
5230019641
19.02.2016
Saraswati Creation
23.12.2020
#NA
183
3130007100
31.12.2012
Sarla Ramkishor Tiwari
10.12.2020
#NA
184
0330046813
30.03.2017
SATAWAT FABRICS
12.12.2020
#NA
185
0331123249
01.07.2009
Satkaran Textiles Pvt. LTd.
12.10.2020
#NA
186
5230020334
12.04.2016
Satyam Tex
29.12.2020
565009
187
3130004823
18.05.2010
Sawant Prashant Ramchandra
10.12.2020
#NA
188
3130004822
18.05.2010
Sawant Vikrant Ramchandra
08.12.2020
#NA
189
1330004516
23.06.2015
Secure Meters Ltd
07.02.2020
#NA
190
1330004584
24.08.2015
Secure Meters Ltd
07.02.2020
#NA
191
1330004442
17.04.2015
Sethia Handicrafts Pvt Ltd
07.02.2020
#NA
192
5230024082
06.04.2017
Shaan Fabrics
21.12.2020
#NA
193
5230011731
17.05.2013
Shabnam Petrofiles Pvt Ltd
17.12.2020
#NA
194
3430003351
14.03.2019
shakun polymers ltd
18.12.2020
7753033
195
5230018536
02.11.2015
Shantaba Fabrics
15.12.2020
#NA
196
5230021316
14.07.2016
Shayona Art
07.12.2020
681109
197
0430018965
08.06.2020
Sheshasayee Paper and Boards Ltd
14.12.2020
#NA
198
5230002537
08.01.2008
SHETH RAMSHAKTI JIWANDAS
13.11.2020
#NA
199
5230006065
06.07.2009
SHIV SHAKTI TEXTILES
13.10.2020
5,11,648
200
5230019976
10.03.2016
Shivam Fabrics
18.12.2020
#NA
201
5230015104
17.09.2014
shree gopinathji textile
07.01.2021
2268005
202
5230004803
19.01.2009
SHREE HARI CREATION
12.11.2020
420756
203
1330004864
13.04.2016
Shree Krishna Overseas
29.12.2017
#NA
204
5230008599
06.04.2011
Shree Laxmi Creation Pvt Ltd
16.12.2020
1277708
205
5230021265
12.07.2016
Shree Laxmi Creation Pvt Ltd
09.11.2020
#NA
206
0830002783
30.01.2009
SHREE PRAKASH TEXTILES (GUJ)
PVT. LTD.
19.11.2020
#NA
207
6330000231
26.04.2016
Shree Ram Ind
27.02.2020
646037.00
208
5230021763
26.08.2016
Shree Ram Synthetics
06.01.2021
2803145
209
5230013321
28.01.2014
Shree Ramsevak Silk Milk
08.12.2020
#NA
210
5230007332
05.08.2010
shree sai creation
18.12.2020
632092
211
5230010525
02.07.2012
SHREEJI PRINTS PVT LTD 18.11.2020
#NA
212
5230004517
20.11.2008
SHREENATH CREATION
18.12.2020
#NA
213
3130006835
03.09.2012
SHRENIK INDUSTRIES PVT. LTD. 22.10.2020
#NA
214
3130006911
05.10.2012
SHRENIK INDUSTRIES PVT. LTD. 22.10.2020
#NA
215
3130006987
31.10.2012
SHRENIK INDUSTRIES PVT. LTD. 22.10.2020
#NA
216
3130005374
22.12.2010
shri amit shyamsunder modi
07.01.2021
410990
217
5230021382
20.07.2016
Siddheshwar Creation
08.01.2021
6,32,717
218
5230024069
05.04.2017
Signet denim Pvt Ltd
27.11.2020
#NA
219
5230004571
03.12.2008
Singhal Creation
10.11.2020
#NA
220
3130005801
27.06.2011
Solidas HI-Tech Product Pvt Ltd
21.12.2020
#NA
221
3130009653
30.09.2016
Soma Nutrition Labs Pvt. LTd.
22.12.2020
#NA
222
1330004686
04.12.2015
Sona Processors India Ltd
12.09.2018
1140294
223
1330005348
06.03.2017
SONA PROCESSORS INDIA LTD
13.09.2018
1608246
224
1330005436
04.05.2017
SONA PROCESSORS INDIA LTD
29.09.2019
2231084
225
1330005375
24.03.2017
SONA PROCESSORS INDIA LTD
26.09.2019
14093088
226
3130005368
21.12.2010
Sou Preeti Amit Modi
07.01.2021
410990
227
3130009671
17.10.2016
Sound Casting Pvt Ltd
22.12.2020
5098000
228
5230008270
21.02.2011
suchitra dying & printing mills
pvt.ltd
11.12.2020
1713751
229
5230010584
19.07.2012
SUMUKH INDUSTRY 10.11.2020
#NA
230
1330003259
29.12.2011
Suraj Synthetics Pvt. Ltd.
10.11.2020
#NA
6
231
0930011561
08.10.2015
Suryalakshmi Cotton Mills Ltd
20.09.2019
#NA
232
0330028597
08.02.2011
Susan Prints
13.05.2020
#NA
233
5230009125
30.06.2011
Swami Syntex Pvt Ltd
10.11.2020
#NA
234
5230022108
27.09.2016
Swayam Art
10.11.2020
#NA
235
1330001624
19.06.2007
TALAJ EXPORTS
10.11.2020
#NA
236
0330028304
03.01.2011
Tamarind Tours P. Ltd.
13.10.2020
#NA
237
5230015727
15.12.2014
Tana Bana Creation
15.12.2020
703660
238
3130009513
01.07.2016
Tasty Bite Eatables Ltd
22.06.2018
#NA
239
3130009514
01.07.2016
Tasty Bite Eatables Ltd
22.06.2018
#NA
240
3130009908
21.03.2017
TASTY BITE EATABLES LTD
11.09.2018
#NA
241
3130009911
21.03.2017
TASTY BITE EATABLES LTD
09.08.2018
#NA
242
3130009778
26.12.2016
TASTY BITE TABLES LTD
09.08.2018
#NA
243
3130009895
15.03.2017
TASTY BITE TABLES LTD
09.08.2018
#NA
244
3130006430
14.03.2012
Tetra Pak India P. Ltd.
14.12.2020
NA
245
3130006370
20.02.2012
Tetra Pak India P. Ltd.
10.12.2020
#NA
246
3130006399
02.03.2012
Tetra Pak India P. Ltd.
10.12.2020
#NA
247
3130010180
19.12.2017
The Sealing systems India Pvt ltd
23.12.2020
6725771
248
5230017143
18.06.2015
Tirth Textile
15.12.2020
638247
249
3130010587
18.12.2018
TRP SEALING SYSTEMS INDIA P LTD
18.12.2020
1621839
250
3130010301
21.03.2018
TRP Sealing Systems India Pvt Ltd
23.12.2020
3363316
251
3130005693
02.05.2011
Ukay Metal Enterprises Pvt Ltd
18.11.2020
NA
252
0330032430
13.04.2012
Unilever Industries Pvt Ltd
07.09.2020
#NA
253
0330034856
17.01.2013
Unilever Industries Pvt Ltd
07.09.2020
#NA
254
330030610
19.09.2011
United Fashion Appereals Pvt Ltd
13.03.2020
10,94,886
255
5230007877
20.12.2020
Unnati Impex
22.12.2020
1035584
256
5230016799
18.05.2015
Unnati Impex
22.12.2020
1604035
257
330035619
26.04.2013
Vaibhav Laxmi Filaments Pvt Ltd
13.01.2021
8649005
258
0330037995
10.02.2014
Valiant Glass Works P. Ltd
17.08.2020
#NA
259
0330019322
05.03.2008
Varun Cotex P Ltd
28.08.2020
145000
260
5230019529
16.02.2016
VHM Fashion
08.12.2020
2095399
261
5230023340
30.01.2017
vidhyarthi textiles
24.12.2020
309103
262
0330049770
21.08.2018
Vikas Industries
31.08.2020
#NA
263
5230007657
20.10.2010
Viraj Fab Pvt Ltd
12.11.2020
#NA
264
5230007604
11.10.2010
Vishal Fashion
10.11.2020
1441847
265
0830008055
22.02.2016
VMS Fabric Pvt Ltd
17.03.2020
22333082
266
0730009134
15.07.2010
Wagner Trident Precision
Components P. LTd.
25.11.2020
#NA
267
3130009338
31.03.2016
Weikfield Foods
20.08.2020
1357170
268
0330013188
08.09.2016
Welding specialities(I) P. Ltd
11.04.2020
#NA
269
0330042896
30.10.2015
Writefine Products Pvt Ltd
05.11.2020
#NA
270
0330029171
31.03.2011
Yashasvi Yarns Ltd
06.10.2020
12100000
271
0330045379
28.09.2016
Zytex Biotech Pvt Ltd
09.03.2020
645960.00
The above-mentioned license 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.
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 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)
7
VIII.
Other relevant documents submitted to DGFT.
3A.
The license 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 license
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.
This issues with the approval of Additional Commissioner of Customs, NS.II, JNCH.
Sd/-
(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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