Subject:Cancellation of LUT Bond/BG

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: 15.11.2022 PUBLIC NOTICE NO. 67/2022 DIN:

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, 176 EODCs under the EPCG authorization scheme licenses, have been received for the month of October, 2022. Out of these EODCs, 8 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 5230013287 22.01.2014 Aviva Silk
16.09.2022 2 0330048673 08.02.2018 Endurance Technologies Ltd 19.10.2022 3 0330052914 03.10.2022 Kuloday Plastomers Pvt Ltd 03.10.2022 4 0830006379 11.06.2014 Sandhill Hotel Pvt. Ltd.
01.11.2018 5 3130008730 17.06.2015 Sarla Ghanshyam Inani
11.10.2022 6 0330029245 12.04.2011 Simran Synthetics 09.11.2022 7 0330043679 09.02.2016 Wellknown Polyester Ltd
08.10.2022 8 0330043935 15.03.2016 Writefine Products Pvt Ltd
26.09.2022

The list of 168 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 Importers Name EODC Date 1 3130005241 03.11.2010 A. Nagar Dist Coat Rearing Processing Co-Op. Fed Ltd.
07.07.2022 2 5230010623 23.09.2022 A.B.Rolling Mills Pvt. Ltd.
23.09.2022 3 5230016622 01.05.2015 Aavishkaar Fabrications 10.10.2022 4 0530173332 08.11.2018 Abaris Healthcare Pvt Ltd 25.10.2022 5 3130010786 10.05.2019 Aditya Textile 28.09.2022 6 3130011140 17.03.2020 Airhant Denims Pvt. Ltd.
28.09.2022 7 3130011128 06.03.2020 Akshita Fabrics 11.10.2022 8 5230007434 27.08.2010 Alliance Filaments Ltd. 19.10.2022 9 0330042183 20.07.2015 Alyssum Cotspin Pvt Ltd
18.10.2022 10 0330037405 09.12.2013 Ambertex Sekhsaria Exports
25.10.2022 11 0330039099 26.06.2014 Ambertex Sekhsaria Exports
25.10.2022 12 0630004387 17.12.2013 Ars Exports
01.03.2021 13 3130008851 20.08.2015 Asha Rakeshkumar Adukia
12.08.2015 14 5230017456 14.07.2015 Bal Gopal Art
13.09.2022 15 5230023250 12.01.2017 Balaji Polyester Pvt Ltd
21.09.2022 16 3130009456 03.06.2016 Balaji Texport
28.09.2022 17 3430002888 30.6.2016 Banco Gaskets India Ltd
30.09.2022 18 3430002889 30.06.2016 Banco Gaskets India Ltd
30.09.2022 19 3430002890 30.06.2016 Banco Gaskets India Ltd
30.09.2022 20 3130008727 17.06.2015 Bhagwatidevi Shyamsundar Malani
11.10.2022 21 3130002852 20.12.2007 Bharat Forge Ltd. 20.10.2022 22 0330047760 04.09.2017 Bharat Textiles 18.08.2022 23 0330043719 16.02.2016 Binayak Tex Processors Ltd 19.09.2022 24 5230003839 12.08.2008 Bluebird Creations P Ltd 03.10.2022 25 330042306 30.07.2015 Bonatrans India Pvt Ltd
19.10.2022 26 3130003946 06.04.2009 Classic Citi Investment Pvt Ltd
30.09.2022 27 3130004011 01.05.2009 Classic Citi Investment Pvt Ltd
30.09.2022

28 0530141597 26.07.2006 Controls & Switchgears Co. Ltd. 11.10.2015 29 0330049749 20.08.2018 Cosmos Twisters Pvt Ltd 08.07.2022 30 0330052013 30.12.2019 Cosmos Twisters Pvt. Ltd.
08.07.2022 31 0330049577 17.07.2018 Creative Textile Mills Pvt Ltd 19.10.2022 32 0330047787 11.09.2017 D Décor Exports Pvt Ltd
19.10.2022 33 0330051964 18.12.2019 D Décor Exports Pvt Ltd
19.10.2022 34 0330052339 09.03.2020 D Décor Exports Pvt Ltd
19.10.2022 35 3131000057 01.01.2021 Dana Anand India Pvt Ltd 14.10.2021 36 3131000134 02.02.2021 Dana Anand India Pvt Ltd 10.10.2022 37 3131000378 01.06.2021 Dana Anand India Pvt Ltd 10.10.2022 38 3131000794 16.12.2021 Dana Anand India Pvt Ltd 14.10.2022 39 5230019631 19.02.2016 Darshan Creation
18.10.2022 40 0330048273 12.12.2017 D-Décor Exports P Ltd 19.10.2022 41 0330048758 22.02.2018 D'Peor Exports Pvt Ltd 19.10.2022 42 5230152785 15.07.2010 Duet India Hotels (Pune) Pvt. Ltd.
05.09.2019 43 6130000639 01.07.2019 Electromech Industries
01.09.2022 44 0330025758 15.04.2010 Essar Steel India Ltd.
17.08.2022 45 0330026115 24.05.2010 Essar Steel India Ltd.
17.08.2022 46 3130005420 12.01.2011 Finolex J Power System Pvt Ltd 18.07.2022 47 3130005603 22.03.2011 Finolex J Power System Pvt Ltd
15.07.2022 48 3130005088 07.09.2010 Finolex J. Power Systems P. Ltd. 12.08.2022 49 3130005089 07.09.2010 Finolex J. Power Systems P. Ltd. 12.08.2022 50 3130005157 04.10.2010 Finolex J. Power Systems P. Ltd. 14.07.2022 51 3130005578 18.07.2011 Finolex J-Power System Pvt Ltd 18.07.2022 52 3130005563 04.03.2011 Finolex J-Power System Pvt Ltd
18.07.2022 53 3130005621 31.03.2011 Finolex J-Power System Pvt Ltd
18.07.2022 54 3430003083 01.06.2017 Flint Group India Pvt Ltd
23.09.2022 55 3430002571 08.12.2014 Flovel Valves P. Ltd
25.04.2022 56 3430002572 08.12.2014 Flovel Valves Pvt Ltd 26.04.2022 57 0330038394 04.10.2022 Gaurav Textile Industries
04.10.2022 58 3130008728 17.06.2015 Ghanshyam Tejraj Inani
20.10.2022 59 3430002167 12.06.2012 Grasim Ind. Ltd. 24.06.2020 60 3430003117 03.10.2017 Grasim Industries Ltd
12.07.2022 61 3430001559 13.10.2009 Gujarat Narmada Valley Fertilizers Co Ltd 05.12.2019 62 3430001604 09.12.2009 Gujarat Narmada Valley Fertilizers Co Ltd 11.11.2019 63 3430001700 06.04.2010 Gujarat Narmada Valley Fertilizers Co Ltd 02.03.2020 64 3430001837 22.01.2020 Gujarat Narmada Valley Fertilizers Co Ltd 22.01.2020 65 3430002087 11.01.2020 Gujarat Narmada Valley Fertilizers Co Ltd 22.01.2020 66 3430002122 12.03.2012 Gujarat Narmada Valley Fertilizers Co Ltd 21.08.2019 67 3430002123 12.03.2012 Gujarat Narmada Valley Fertilizers Co Ltd 19.12.2019 68 3430001995 19.08.2011 Gujarat Narmada Valley Fest. Co. Ltd. 24.06.2020 69 3431000050 24.12.2020 Hanning Motors India Pvt. Ltd.
27.08.2022 70 3431002332 06.06.2022 Hanning Motors India Pvt. Ltd.
27.08.2022 71 3130006426 13.03.2012 Hariom Industries
14.10.2022 72 0230007143 15.09.2011 Hindalco Ind. Ltd. 25.09.2018 73 1331000005 08.12.2020 Hindustan Zinc Ltd
07.10.2022 74 1331000006 08.12.2020 Hindustan Zinc Ltd
07.10.2022 75 1331000007 08.12.2020 Hindustan Zinc Ltd
07.10.2022 76 1331000014 08.12.2020 Hindustan Zinc Ltd
07.10.2022 77 1331000051 24.12.2020 Hindustan Zinc Ltd
07.10.2022 78 3130009309 22.03.2016 Hi-Tech Textile
28.09.2022 79 0330051586 01.10.2019 Hp Composites Llp
11.10.2022 80 0330052483 15.05.2020 Hp Composites Llp
11.10.2022 81 0330041023 20.02.2015 I G International Pvt Ltd
27.10.2022 82 0330043230 15.12.2015 I G International Pvt Ltd
27.10.2022

83 0330042338 05.08.2015 Ivy Weaving Pvt Ltd
18.10.2022 84 3430002901 01.08.2016 Jeumont Electric India Pvt Ltd
26.04.2022 85 3430003402 05.07.2019 Jindal Hotels Ltd.
27.01.2022 86 0330048253 07.12.2017 Karamtara Engineering Pvt. Ltd.
14.10.2022 87 0330050038 09.10.2018 Kohinoor Ropes Pvt Ltd 12.09.2022 88 0330044216 27.04.2016 Kohinoor Ropes Pvt Ltd
12.09.2022 89 5230016480 21.04.2015 Kottex Ind Pvt Ltd
01.09.2022 90 5230014650 24.07.2014 Krifor Ind Pvt Ltd
24.08.2022 91 0330040535 23.12.2014 Kusta Cotex Pvt Ltd 18.10.2022 92 0330045505 17.10.2016 Kutsa Cotex Pvt Ltd
18.10.2022 93 0830002787 30.01.2009 Laxmi Granites
26.04.2022 94 0330050260 28.11.2018 Leak Proof Engineering India P Ltd 19.09.2022 95 0330036601 20.08.2013 Libran Cold Storages Pvt Ltd
16.11.2021 96 0330036961 04.10.2013 Libran Cold Storages Pvt Ltd
23.08.2022 97 5230020870 27.05.2016 M G K Metallic
04.10.2022 98 5631000010 22.12.2021 Madhur Confectioners Pvt Ltd 11.10.2022 99 5230016975 04.06.2015 Mamta Creation 01.11.2022 100 3130009035 02.11.2015 Marda Bang Quality Sizers
11.10.2022 101 3130008850 20.08.2015 Meenakshi Ravikumar Adukia
12.08.2022 102 0331002564 16.03.2021 Minda Metal Industries Llp 19.10.2022 103 0331002916 26.03.2021 Minda Metal Industries Llp 17.10.2022 104 0830004434 13.09.2011 Miraclus Orthotech Pvt Ltd 10.05.2022 105 0830009840 24.07.2017 Miraclus Orthotech Pvt Ltd 15.06.2022 106 0830009918 22.09.2017 Miraclus Orthotech Pvt Ltd 15.06.2022 107 3130008311 19.11.2014 Nagnath Sidram Kota 21.09.2022 108 3130000607 31.12.2003 NASH ROBOTICS & AUTOMATION P. LTD. 14.12.2017 109 3130000668 25.03.2004 NASH ROBOTICS & AUTOMATION P. LTD. 14.12.2017 110 0330048576 25.01.2018 Navjyot International Trading Pvt Ltd 20.07.2022 111 0530156360 29.08.2011 New Horizon Pvt Ltd 22.08.2016 112 0330050737 08.03.2019 Nipra Industries Pvt. Ltd.
16.09.2022 113 0330045278 16.09.2016 Noor Ice & Cold Storage Pvt Ltd
11.10.2022 114 0330041249 17.03.2015 Normalien Toolings Systems Pvt Ltd
12.01.2022 115 0330036556 12.08.2013 P.G. Corproration 09.11.2022 116 0330044034 29.03.2016 Parkson Packaging Ltd
28.07.2022 117 0330052903 20.10.2020 Partkson Cartamundi Private Limited.
04.05.2022 118 0330042636 23.09.2015 Pidilite Ind Ltd
26.07.2022 119 0330044715 30.06.2016 Polynova Ind Ltd 30.09.2022 120 5230023619 01.03.2017 Pooja Textiles
12.10.2022 121 3130009891 10.03.2017 Pravin Masalewale
20.10.2022 122 0330045541 18.10.2016 Precision Metals
30.09.2022 123 0330051176 17.06.2019 Precision Metals
27.10.2022 124 5230015928 16.01.2015 Prithvi Fashion
06.10.2022 125 3130007340 08.05.2013 Rathi Texport
27.07.2022 126 3130009598 30.08.2016 Rathi Texport
17.05.2022 127 0330042557 08.09.2015 Reliance Industries Ltd 31.10.2022 128 0330043391 01.01.2016 Reliance Industries Ltd 31.10.2022 129 3130008938 16.09.2015 Rex Polyextrusion Pvt Ltd
31.10.2022 130 0330025436 09.03.2010 Sanathan Textiles Pvt. Ltd. 15.10.2022 131 0310830598 26.07.2019 Sangir Plastics Pvt. Ltd.
11.10.2022 132 0830001127 06.01.2006 Shaifali Rolls Ltd. 11.05.2022 133 0830001142 12.01.2006 Shaifali Rolls Ltd. 11.05.2022 134 0330037393 06.12.2013 Shekhar Fab Tex
09.11.2022 135 0330039621 28.08.2014 Shree Bhairav Silk Mills Pvt Ltd
09.11.2014 136 0330029686 09.06.2011 Shree Durga Weaving Millls
09.11.2022 137 5230025489 08.11.2017 Shree Jainish Textiles
04.10.2022

138 5230017333 03.07.2015 Shree Ram Creation
13.09.2022 139 5230014461 04.07.2014 Shreenathji Synthetics
18.10.2022 140 5230020427 21.04.2016 Shruti Fashion 18.10.2022 141 3130006410 07.03.2012 Shweta Industries
10.10.2022 142 3130008729 17.06.2015 Shyamsundar Ratanlal Malani
11.10.2022 143 0230003773 12.11.2008 Sisecam Flat Glass India Pvt. Ltd.
21.10.2022 144 0330046928 12.04.2017 Siyaram Silk Mill Ltd.
27.09.2022 145 0330041760 22.05.2015 Stellar Marine Food Processor India Pvt Ltd 05.08.2021 146 1130003144 05.04.2019 Strawave Enterprises 06.11.2020 147 3130009927 31.03.2017 Taj Frozen Foods India Ltd 04.10.2022 148 3130006397 01.03.2012 Tanishq Industries
10.10.2022 149 3130010921 04.09.2019 Tata Cummins Pvt. Ltd.
27.09.2022 150 3330035693 08.05.2013 Tejas Chandulal Savla 09.09.2022 151 2430005604 05.06.2020 Tirth Agro Technologies Pvt. Ltd 25.07.2022 152 2431000567 06.09.2021 Tirth Agro Technologies Pvt. Ltd 21.09.2022 153 2431000765 14.08.2021 Tirth Agro Technologies Pvt. Ltd 22.09.2022 154 1330002460 11.02.2010 Topman Fashion Pvt. Ltd. 28.01.2022 155 1330002000 09.01.2009 Topman Fashion Pvt. Ltd.
30.03.2017 156 3131000455 13.07.2021 Ultra Corpotech Private Limited.
04.10.2022 157 3131000498 03.08.2021 Ultra Corpotech Pvt. Ltd.
21.10.2022 158 3131000900 19.01.2022 Ultra Corpotech Pvt. Ltd.
21.10.2022 159 0430016111 07.09.2016 Valeo India Pvt Ltd
23.09.2022 160 0330051906 10.12.2019 Venus Wire Industries Pvt. Ltd.
31.10.2022 161 0330043984 22.03.2016 Wellknown Polyester Ltd
11.10.2022 162 0330043044 19.11.2015 Wellknown Polyesters Ltd
15.10.2022 163 0330043207 11.12.2015 Wellknown Polyesters Ltd
31.10.2022 164 0330043353 29.12.2015 Wellknown Polyesters Ltd
31.10.2022 165 0330043546 21.01.2016 Wellknown Polyesters Ltd
10.10.2022 166 0330041346 26.03.2015 Writefine Products Pvt Ltd
30.09.2022 167 0330042356 06.08.2015 Writefine Products Pvt Ltd
29.09.2022 168 0330042930 03.11.2015 Writefine Products Pvt Ltd
09.09.2022

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 Commissioner of Customs, NS.II, JNCH.

Sd/-

15.11.2022
(SAROJ KUMAR JHA) Asstt. Commissioner of Customs, EPSMMC, JNCH

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