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:15.02.2022 PUBLIC NOTICE NO. 11/2022 DIN: 20220279OC0000165831

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, 260 EODCs under the EPCG authorization scheme licenses, have been received till 09.02.2022. Out of these EODCs, 13 cases (5%) have been selected for verification, which are as follows :- TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 1530000912 30.11.2012 Ankur udyog 27.12.2021 2 3330001688 31.05.2010 D S yarn 27.01.2022 3 330042113 14.07.2015 Elitee food 20.12.2021 4 5230025468 03.11.2017 HIREN CORPORATION 21.01.2022 5 5230021387 20.07.2016 Jay Ambe Arts
16.12.2021 6 5230015767 22.12.2014 K S Fiber
17.01.2022 7 5030000143 20.10.2011 Maa shakambhari 02.12.2021 8 13300003931 04.10.2013 Murarka Suitings Pvt. Ltd.
20.01.2022 9 5030000372 08.07.2013 Paras agro Processors 02.12.2021 10 5230005032 23.02.2009 RIDHAM ARTS 19.01.2022 11 3130006316 03.02.2012 SHRINIWAS ENGINEERING AUTO COMPONENTS PVT.LTD.
19.01.2022 12 830011071 14.03.2019 Sonic I inc 25.01.2022 13 5230025654 26.12.2017 Vranda Vitthal polynet PVt ltd 20.01.2022

The list of 247 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.
Lic. No. Lic Date Importers Name
EODC date 1 3130008220 25.09.2014 Aasif Fabrics 20.01.2022 2 3130010429 23.07.2018 Advik hi teck 20.12.2021 3 330042681 30.09.2015 Akashdeep Textiles
21.01.2022 4 3130010292 13.03.2018 Anjali Exim 27.12.2021 5 1530000919 04.12.2012 ANKUR UDYOG LIMITED.
27.12.2021 6 1530001088 30.07.2014 Ankur Udyog Ltd 27.12.2021 7 1530000634 21.04.2010 Ankur Udyog Ltd 27.12.2021 8 1530000705 05.07.2011 Ankur Udyog Ltd 27.12.2021 9 1530000732 22.11.2011 Ankur Udyog Ltd. 27.12.2021 10 830003897 21.10.2010 A-one Yarns P. Ltd. 31.12.2021 11 3130008265 20.10.2014 Apras Irragarion Systems Ltd 14.01.2022 12 830006901 09.01.2015 Asandas pvt 20.01.2022 13 330049072 12.04.2018 ASM Industries Pvt Ltd 20.01.2022 14 3130010188 26.12.2017 Autohell Electromech p ltd 14.01.2022 15 3130009773 23.12.2016 AUTOSHELL ELECTROMECH
14.01.2022 16 330050615 05.02.2019 Balkrishna ind 29.12.2021 17 330041300 23.03.2015 Balkrishna ind 29.12.2021 18 3300052050 08.01.2020 Balkrishna Ind Ltd 03.01.2022 19 330049556 11.07.2018 Balkrishna Industries Ltd 30.12.2021 20 330050176 01.11.2018 Balkrishna Industries Ltd 28.01.2022 21 330049937 25.09.2018 Balkrishna Industries Ltd 28.01.2022 22 330050247 26.11.2018 Balkrishna Industries Ltd 28.01.2022 23 52300021367 19.07.2016 Bapa sitaram 18.08.2020 24 330045030 09.08.2016 Best Knitting Mills Pvt Ltd
03.02.2022

25 330037704 10.01.2014 Bhagwati Textiles
21.01.2022 26 330048719 19.02.2018 Bhagyarekha Industries 17.01.2022 27 5230025764 11.01.2018 Bhagyashri Creation 30.11.2021 28 330040361 03.12.2014 Bhilosa Ind Ltd
14.01.2022 29 330033787 25.09.2012 Bhilosa Ind Ltd
10.01.2022 30 330035023 07.02.2013 Bhilosa Industries Pvt Ltd
14.01.2022 31 3130006827 30.08.2012 BRINTONS CARPETS ASIA PRIVATE LIMITED
19.01.2022 32 530157289 27.12.2011 BSBK ENG. PVT. LTD. 16.12.2020 33 530154612 27.01.2011 Carrier wheels
01.10.2019 34 313000926 11.02.2016 Cikautxo ind ltd 26.08.2021 35 830002493 24.06.2008 Claris ltd 19.01.2022 36 3300044562 14.06.2016 D décor exports 20.01.2022 37 3300036285 04.07.2013 Dalmia polypro 03.01.2022 38 330051309 18.07.2019 Dantara jewellers 29.12.2021 39 630005210 03.03.2015 Dawar Footwear Ind
15.12.2021 40 630004669 13.05.2014 Dawar Footwear Ind
15.12.2021 41 1730001279 27.11.2014 Diana Buildwell Ltd 13.12.2021 42 1730001283 15.01.2015 Diana Buildwell Ltd
13.12.2021 43 1730001260 24.07.2014 Diana Buildwell Ltd
13.12.2021 44 5230019709 24.02.2016 Drami ART
23.11.2021 45 5230021213 05.07.2016 Dumpy Expo Creation
10.12.2021 46 330019922 30.04.2008 Dura tex Silk Mills Pvt. Ltd. 10.01.2022 47 5230025478 07.11.2017 DURGA PROCESSORS PVT LTD
11.10.2021 48 330036702 02.09.2013 Endress Hauser Wetzer India Pvt Ltd
21.01.2022 49 3130010272 20.02.2018 Fitwel Gskeet Company P ltd 14.12.2021 50 3130010924 09.09.2119 Fitwell gasket 14.12.2021 51 3130009899 16.03.2017 FITWELL GASKET COMPANT INDIA PVT LTD
14.12.2021 52 330028539 01.02.2011 Forward Alloy & Castings
31.12.2017 53 3300033597 04.09.2012 Forward alloys
31.12.2021 54 330049867 11.09.2018 Fresenius Kabi India Pvt Ltd 25.11.2021 55 830010873 14.12.2018 Freshtrop 11.01.2022 56 5230015376 20.10.2014 Ganga Fashion
09.12.2021 57 31300010795 22.05.2009 Ghatge patil 21.08.2020 58 3130011108 14.02.2020 Ghatge patil 28.12.2021 59 830010149 23.01.2018 Globe Textile India Ltd 31.12.2021 60 330047884 28.09.2017 Golden fibres LLP 29.12.2021 61 330040090 28.10.2014 Gravis pvt. Ltd 24.01.2022 62 830008964 25.11.2016 Highly Electrical Appliances
12.01.2022 63 330048105 14.11.2017 Hindustan pencils pvt ltd 20.12.2021 64 330037316 26.11.2013 Hira p ltd 20.01.2022 65 2430002792 30.01.2015 INAC Brass Pvt Ltd 07.01.2022 66 930014465 11.03.2020 Indian immunological 01.12.2021 67 53018600 20.06.2012 Indian oil 11.10.2021 68 530152540 24.06.2010 Indian oil 20.09.2021 69 530157359 09.01.2012 INDIAN OIL CORP. LTD. 11.10.2021 70 530159039 14.08.2012 INDIAN OIL CORP. LTD. 11.10.2021 71 530157040 24.11.2011 indian oil corporation 11.10.2021 72 530157283 26.12.2011 indian oil corporation 11.10.2021 73 530157294 27.12.2011 indian oil corporation 11.10.2021 74 3130008076 11.07.2014 Indo Schottle Auto Parts Pvt Ltd
19.01.2022 75 3130006499 11.04.2012 INDO SCHOTTLE AUTO PARTS PVT LTD
24.01.2022 76 3130005707 05.05.2011 Indo Schottle Auto Parts Pvt Ltd, 19.01.2022 77 3130008031 24.06.2014 Indus Ferrotech Ltd
31.01.2022 78 3130008030 24.06.2014 Indus Ferrotech Ltd
31.01.2022 79 330042025 01.07.2015 IPCA Lab Ltd
21.12.2021

80 330029936 06.07.2011 Ipca lab. Ltd 05.07.2017 81 330042325 03.08.2015 Ipca laboratories 20.12.2021 82 3410042094 21.04.2016 Ipec p ltd 27.08.2021 83 830011759 12.03.2020 J B fragrances 31.12.2021 84 330030737 03.10.2011 J. p. textile 08.02.2022 85 330049530 05.07.2018 jay jagdamba 10.01.2022 86 330049752 20.08.2018 Jay jagdamba 10.01.2022 87 330049685 03.08.2018 Jay Jagdamba Ltd 10.01.2022 88 330049727 13.08.2018 Jay Jagdamba Ltd 10.01.2022 89 330048248 06.12.2017 Jay jagdamba Profile engg Product 10.01.2022 90 330046452 16.02.2017 JAY JAGDAMBA PROFILE ENGG PRODUCTS LTD
10.01.2022 91 5230018507 29.10.2015 K S Fiber
19.01.2022 92 5230016138 19.02.2015 K S Fiber
12.01.2022 93 5230020584 03.05.2016 K S Fiber
12.01.2022 94 330032492 24.04.2012 KALPaNA INDUSTRIES LIMITED 25.01.2022 95 3130006207 21.12.2011 Kanchan ind 24.01.2022 96 3130008218 25.09.2014 Kanjiwala Fabrics
20.01.2022 97 3130010293 13.03.2018 Kanta Exim 27.12.2021 98 3300048919 21.03.2018 Kbs fabrics 02.09.2021 99 330042033 02.07.2015 KBS Fabrics
02.09.2015 100 3131000086 22.01.2021 Kelkar auto 28.01.2022 101 5230008716 25.04.2011 Kinjal Fashion 07.01.2022 102 3130011016 07.01.2020 Kirloskar brothers ltd 24.11.2021 103 5230012086 04.07.2013 Kkubera International
30.12.2021 104 530163134 30.07.2014 Knorr Bremse India Pvt Ltd 24.01.2019 105 530143233 08.03.2007 Knorr pvt. Ltd 28.07.2015 106 5230013734 26.03.2014 Krifor Ind Pvt Ltd
30.11.2021 107 5230014948 28.08.2014 Krishna emb 17.12.2021 108 330020541 03.07.2008 KUNAL TEXTILE 24.01.2022 109 330050311 06.12.2018 LABDHI MANUFACTURING LLP 17.01.2022 110 3130006219 22.12.2011 Lahotti ind 25.01.2022 111 5230015075 11.12.2014 Lancer Fashion 04.10.2021 112 330045203 02.09.2016 Lifeline Technologies
08.02.2022 113 330044991 03.08.2016 Lifeline Technologies
08.02.2022 114 330045285 16.09.2016 Lifeline Technologies
08.02.2022 115 330033070 03.07.2012 MAFATLAL INDUSTRIES LIMITED
13.01.2022 116 5230021422 22.07.2016 Mahadev Creation
12.01.2022 117 3130005010 05.08.2010 Mahalaxmi Synthetics Mills 10.01.2022 118 330048315 19.12.2017 Mahindra & Mahindra Ltd 28.12.2021 119 330048902 19.03.2018 Mahindra & Mahindra Ltd 28.12.2021 120 330048546 23.01.2018 Mahindra & Mahindra Ltd 28.12.2021 121 930010581 01.09.2014 Manjeet cotton p ltd 30.12.2021 122 930010582 01.09.2014 Manjeet cotton p ltd 30.12.2021 123 730014992 08.12.2015 Maxima Fashion Exports Pvt Ltd
30.12.2021 124 330027224 16.09.2010 Megastar Products P. Ltd. 24.01.2022 125 830003974 09.12.2010 MEHSANA DEST CO-OP. MILK 27.12.2021 126 330050857 28.03.2019 Meridian ent. 31.12.2021 127 3130010711 05.03.2019 Met Cut Industries 04.02.2022 128 1130002352 06.01.2012 MICAPLY 11.09.2020 129 1130002335 16.12.2011 MICAPLY 16.09.2020 130 1130002898 23.08.2016 Micaply
08.10.2021 131 330039962 16.10.2014 Microfiber Corp Pvt Ltd 07.01.2022 132 330051552 23.09.2019 Monnet energy ltd 25.01.2022 133 330040381 05.12.2014 Montex Glass Fiber Ind Pvt Ltd 10.01.2022 134 5230020473 25.04.2016 Mudra Impex
21.01.2022

135 330035669 07.05.2013 Mutha Ind Pvt Ltd
21.01.2022 136 330045911 08.12.2016 N R AGARWAL INDUSTRIES LTD
25.01.2022 137 330045770 25.11.2016 N R AGARWAL INDUSTRIES LTD
25.01.2022 138 330050696 21.02.2019 Nelson global products 17.11.2021 139 3130007967 21.05.2014 Netmech eng. 11.01.2021 140 5230014987 03.09.2014 Nitin Fabrics
30.11.2021 141 5230017367 06.07.2015 Om Sai Creation
21.12.2021 142 530158549 14.06.2012 OPTIONS PRINTOFAST
06.10.2022 143 330031111 22.11.2011 Orchid Foams & Bubble Pvt Ltd 08.02.2022 144 330031540 06.01.2012 Pallazio Hotels & Leisure Ltd
22.09.2021 145 3300310879 18.11.2011 Pallazio Hotels & Leisure Ltd
07.02.2022 146 330031507 03.01.2012 Pallazio Hotels & Leisure Ltd
07.02.2022 147 330029588 26.05.2011 Pallazzio Hotels & Leisure Ltd 22.09.2021 148 330036643 27.08.2013 Pallazzio Hotels & Leisure Ltd 08.02.2022 149 330042965 05.11.2015 Pallazzio Hotels & Leisure Ltd
08.02.2022 150 3130009774 23.12.2016 PANCHSHIL CORP PARK LTD
27.12.2016 151 1730001176 04.11.2011 Panduranga Timblo Ind
11.10.2021 152 3131000454 13.07.2021 Parakh agro
07.01.2022 153 3300032677 18.05.2012 Parksons packaging 06.09.2021 154 5230016129 17.02.2015 Pashupati Ind
29.11.2021 155 1330004024 06.01.2014 Pawan Enterprises
15.03.2019 156 5230015564 24.11.2014 Peacock digital 10.01.2020 157 330046744 25.03.2017 PIX TRANSMISSION LTD
21.10.2021 158 3330003714 29.06.2015 Polylon Fabrics Pvt Ltd
29.11.2021 159 330034357 27.11.2012 Posco Maharashtra Steel P. Ltd. 21.12.2021 160 330034666 28.12.2012 Posco Maharashtra Steel P. Ltd. 11.11.2021 161 330029600 27.05.2011 Posco Maharashtra Steel P. Ltd. 04.10.2021 162 3130008621 24.04.2015 Prakash Exim 27.12.2021 163 2430003601 08.06.2016 Prashant Castech Pvt Ltd
12.01.2022 164 2430003600 08.06.2016 Prashant Castech Pvt Ltd
12.01.2022 165 3130008622 24.04.2015 Prashant exim 27.12.2021 166 3430003112 15.09.2017 PURITY FLEXPACK LTD 31.12.2021 167 330046493 22.02.2017 PVR CONTROLS
14.01.2022 168 330047717 21.08.2017 R R KABEL LTD 12.10.2021 169 330046702 20.03.2017 R R KABEL LTD
12.10.2021 170 330048085 08.11.2017 R.R. Kabel ltd 12.10.2021 171 1330003708 26.02.2013 Raj Rajeshwar Enterprises Pvt Ltd
19.08.2019 172 330048473 12.01.2018 Ram Ratna Wires Ltd 28.10.2021 173 5030000052 21.05.2010 Rana Danim P. Ltd. 06.01.2022 174 5030000048 07.05.2010 Rana Danim P. Ltd. 06.01.2022 175 330042561 09.09.2015 Repro Knowledgecast Ltd
24.11.2021 176 830006358 02.06.2014 Rochak Pulse Mill
23.03.2021 177 330048111 14.11.2017 ROYAL CHAINS PVT LTD 16.07.2021 178 330048610 31.01.2018 Royal Chains Pvt ltd 16.08.2021 179 830007961 12.01.2016 Sabarkantha
31.12.2021 180 830007913 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 181 830007914 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 182 830007912 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 183 830007910 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 184 830007915 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 185 830007917 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 186 830007916 12.01.2016 Sabarkantha Dist Co-op Milk Producer Union Ltd
31.12.2021 187 830007811 08.12.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 188 830007813 09.12.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 189 830007658 15.10.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021

190 830007733 06.11.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 191 830007681 21.10.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 192 830007815 09.12.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 193 830007729 06.11.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 194 830007682 21.10.2015 Sabarkantha Dist Co-op Milk Producers Union Ltd
31.12.2021 195 830007812 09.12.2015 Sabarkantha Dist Co-op. Milk Producers Union Ltd. 31.12.2021 196 830007656 15.10.2015 Sabrakantha dist 31.12.2021 197 5230017556 21.07.2015 Sakhi Fab
16.12.2021 198 5230017865 14.08.2015 Sakhwala Creation
23.12.2021 199 330042034 02.07.2015 Sarong Fabrics
25.08.2015 200 5230021716 22.08.2016 Satya Art
14.12.2021 201 5230021642 12.08.2016 Satyam Arts
20.01.2022 202 3430003349 07.03.2019 Schott pvt. Ltd 31.01.2022 203 330045609 25.10.2016 Sea Saga Enterprises Pvt Ltd 24.11.2021 204 330046925 12.04.2017 SEA SAGA ENTERPRISES PVT LTD
03.12.2021 205 330050559 22.01.2019 Seasaga ent 24.11.2021 206 330046385 09.02.2017 SEASON ENTERPRISE PVT LTD
24.11.2021 207 5230025783 17.01.2018 Seema Textiles 29.11.2021 208 330048870 15.03.2018 Sesaga enterprises pvt ltd 26.11.2021 209 3430003458 11.11.2019 Sharma orthopedic 14.09.2021 210 3430003352 14.03.2019 Sharma orthopedic 25.05.2021 211 5230018036 04.09.2015 Shivnath Fabrics
13.12.2021 212 5230018174 18.09.2015 Shree Creation
29.12.2021 213 5230020059 17.03.2016 Shree Gopal Creation
14.12.2021 214 930007781 22.12.2011 Shree jee
27.12.2021 215 5230009793 25.11.2011 Shree ram creation 25.01.2022 216 3130006270 11.01.2012 SHRINIWAS ENGINEERING AUTO COMPONENTS PVT.LTD.
19.01.2022 217 3130006224 27.12.2011 SHRINIWAS ENGINEERING AUTO COMPONENTS PVT.LTD.
19.01.2022 218 3130006188 13.12.2011 SHRINIWAS ENGINEERING AUTO COMPONENTS PVT.LTD.
19.01.2022 219 3130006220 22.12.2011 Shubham ind 24.01.2022 220 5230022298 19.10.2016 Shubhlakshmi Polyesters Ltd
16.09.2021 221 5230012826 22.10.2013 Shyam Fashion
19.01.2022 222 5230015654 04.12.2014 Soham Fabrics 21.01.2022 223 3430002697 22.06.2015 Sondex Heat Exchangers India Pvt Ltd
20.11.2018 224 3430002810 18.01.2016 Sondex Heat Exchangers India Pvt Ltd
26.10.2018 225 3430002874 06.06.2016 Sondex Heat Exchangers India Pvt Ltd
30.10.2018 226 830011029 22.02.2019 Sonic I inc 25.01.2011 227 2230000859 29.02.2008 SPRAY ENGG DERICS LTD 18.07.2016 228 830009886 11.09.2017 Steel Cast Ltd 03.06.2021 229 830009867 30.08.2017 STEEL CAST LTD. 06.06.2021 230 330035917 24.05.2013 Sun Pharmaceuticals India Ltd
18.01.2022 231 5230009088 24.06.2011 Surat Metallics Ltd 20.09.2021 232 530171964 14.03.2018 Tata Motors Ltd 29.12.2021 233 530172647 19.07.2018 Tata Motors Ltd 29.12.2021 234 530167705 27.05.2016 Tata Motors Ltd 29.12.2021 235 330040183 12.11.2014 Temple Packaging Pvt Ltd
04.04.2018 236 330052122 24.01.2020 UPL LTD 07.01.2022 237 830005468 06.05.2013 Vadilal Industries Ltd
29.12.2021 238 6630000171 16.04.2019 Venkatrama
31.01.2022 239 5230020677 10.05.2016 Vidhi Fashion
13.12.2021 240 5230007497 14.09.2010 Viralben Ankushbhai Nakasmi 19.01.2022 241 5230025744 09.01.2018 Viren Fabrics 29.11.2021

242 830001833 02.02.2007 VULCAN GEARS, VITHAL UDYOG NAGAR, ANAND, GUJARAT 19.12.2021 243 830003366 04.02.2010 WEST INN LTD 31.12.2021 244 330045382 28.09.2016 Western Refrideration Pvt Ltd
14.01.2022 245 330047188 23.05.2017 WESTERN REFRIGERATION PVT LTD
14.01.2022 246 3130006226 27.12.2011 Yogesh ind 02.02.2022 247 830004059 19.01.2011 Zaab ltd 29.12.2021

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.

S/d-

(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.