EODC Hearing Scheduled for June 25th

CUSEPCG/MISC/S67/2022-EPCG O/0 Commr-Cus-Exp-Zone-ll|-Mumbai File No. CUS/EPCG/MISC/567/2022-EPCG OFFICE OF THE COMMISSIONER OF CUSTOMS (EXPORT) Copy to Kind attention is invited of all general public to the following list of Licence Holders whose EODC period is over and have been show caused under relevant provisions of Customs Act, 1962. AIR CARGO COMPLEX, SAHAR, ANDHERI (EAST), MUMBAI-400099 email Id: epcg.accmum@ gov.in 2. Adjudication proceedings have been initiated in all the cases mentioned below. Accordingly, 3rd Personal Hearing is scheduled for all the cases mentioned below on 25/06/2024 by the Adjudicating Authority i.e., Shri Abhishck Jain, Deputy Commissioner of Customs, EPCG Export, Air Cargo Complex, Sahar, Mumbai Zone III. 2. BCBA PUBLIC NOTICE NOS¢2024 dated 25.06.2024 3. Noticees are requested to submit a written reply to CRU Section or emailed at epcg accmum@gov.in present themselves before Adjudicating Authority either physically or virtually for the Personal Hearing on the appointed date. Further you also have the option to appear in person or through your authorized representative or you may attend the said P.H. on virtual mode through video conferencing. It is requested to intimate, whether you desire to be heard in person or through video conferencing. If yes, please forward the valid ID proof of the person appearing in the Virtual Hearing and his/her mobile number at least two working days prior to the date of hearing. The details of video conferencing shall be shared with you well in advance.

person appearing in the Virtual Hearing and his/her mobile number at least two working days prior to the date of hearing. The details of video conferencing shall be shared with you well in advance. You are requested to send the details of your email so that the link for video conferencing can be sent to you.

1. Notice Board
2. FIEO
3. In case the personal hearing is not required, a letter conveying non requirement of personal hearing may be forwarded to the undersigned immediately through speed post or email at epcg-accmum @gov.in. If no representation is received on or before the said date of personal hearing, the case will be decided ex-parte based on available records/ evidence. Signed by Abhishek Jain Date: 15.06.2024 Date: 15-06-2024 16:37:56 Deputy Commissioner, EPCG, Export, ACC
4. Webmaster for uploading to the website (ABHISHEK JAIN) I/2059365/2024

6/EPCG/MISC/567 /2022-EPCG O/o Commr-Cus-Exp-Zone-llI-Mumbai |Sr. No. 1. 2. 3 4 5. 6 7. 8 9. 10. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22, 23. 24. 25. Exporter Name M/s. Jash Precision Tools Ltd M/s. Kamud Drugs Pvt ldt |Galvano Casting |Gokul Refils and solvents Ltd Kavya Diamonds DAMARA GOLD PVT LTD DHARAMCHAND PARSCHAND EXPORTS DHIREN DIAMONDS DHIREN DIAMONDS DIRGH DIAMONDS PVT LTD ETCHES JEWELLEY F.M.HAMMERLE TEXTILES LTD FIRESTAR DIAMOND INTERNATION PVT LTD GLITTER JEWELS GONGLU AGRO PVT LTD INTER JEWEL PVT LTD INTERJEWEL PVT. LTD. INTERJEWEL PVT. LTD.

AMONDS PVT LTD ETCHES JEWELLEY F.M.HAMMERLE TEXTILES LTD FIRESTAR DIAMOND INTERNATION PVT LTD GLITTER JEWELS GONGLU AGRO PVT LTD INTER JEWEL PVT LTD INTERJEWEL PVT. LTD. INTERJEWEL PVT. LTD. Akshar Diamonds Aarna Jewels Anand International JAshwinbhai Babubhai Alagiya CETHAR VESSELS LTD Carbon Creation C. Dinesh & co. Pvt Ltd SCN Number EPCG- 127/2022-23 ACC EPCG- 107/2022-23 ACC EPCG- 79/2022-23 ACC EPCG- 92/2022-23 ACC EPCG-126/2022-23/ACC EPCG- 1855/2023-24ACC EPCG- 1856/2023-24ACC EPCG- 1858/2023-24ACC EPCG- 1859/2023-24ACC EPCG- 1861/2023-24ACC EPCG- 1862/2023-24ACC EPCG- 1863/2023-24ACC EPCG- 1864/2023-24ACC EPCG- 1866/2023-24ACC EPCG- 1867/2023-24ACC EPCG- 1872/2023-24ACC EPCG- 1873/2023-24ACC EPCG- 1874/2023-24ACC EPCG- 574/2023-24ACC EPCG- 572/2023-24ACC EPCG- 573/2023-24ACC EPCG- 578/2023-24ACC EPCG- 579/2023-24ACC EPCG- 583/2023-24ACC EPCG-585/2023-24ACC SCN Date |17.11.2022 |01.11.2022 |21.10.2022 27.10.2022 |19.11.2022 30.12.2023 |30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30. 12.2023 30.12.2023 31.12.2023 |28.12.2023 27.12.2023 28.12.2023 29.12.2023 29.12.2023 29.12.2023 |30.12.2023 |/2059365/2024

30.12.2023 30.12.2023 30.12.2023 30.12.2023 30.12.2023 30. 12.2023 30.12.2023 31.12.2023 |28.12.2023 27.12.2023 28.12.2023 29.12.2023 29.12.2023 29.12.2023 |30.12.2023 |/2059365/2024

EPCG/MISC/567/2022-EPCG O/0 Commr-Cus-Exp-Zone-lll-Mumbal 26. 27. 28, 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. C. Dinesh & co. Pvt Ltd |CNJ Creation Pancham Jewellers Pvt ltd Pratik Diamond N.M.Shah and Bros Pavasiya Exports Pavasiya Exports Nimesh Gems Sateway Technologies Shree Brahmuni Exports Shri Madusudan Rayons Pvt Ltd Shivangi Exports Shree Ramanuj Dying Sun Rays RANKAS TEXFAB PVT VEER GEMS VEER GEMS Shanti Prakash Dyeing & Painting EPCG-591/2023-24 ACC Mills Pvt Ltd RAYS DIAMONDS TRUSHNA EXIM M/S ROMIL JEWELRY ISabiba Limited (IEC No.5204004998) Sahiba Limited (IEC No.5204004998) EPCG-585/2023-24ACC Sahiba Limited (IEC No.5204004998) EPCG-634/2023-24 Spiro Lifecare (IEC No.

EXIM M/S ROMIL JEWELRY ISabiba Limited (IEC No.5204004998) Sahiba Limited (IEC No.5204004998) EPCG-585/2023-24ACC Sahiba Limited (IEC No.5204004998) EPCG-634/2023-24 Spiro Lifecare (IEC No. |330041967) EPCG/57/2021-22 ACC EPCG/226/2022-23 ACC EPCG/117/2022-23 ACC EPCG/164/2022-23 ACC EPCG/165/2022-23 ACC EPCG/177/2022-23 ACC EPCG-593/2023-24 ACC EPCG-607/2023-24 ACC EPCG-609/2023-24 ACC M/S RIVER DIAMOND & JEWELS EPCG-601/2023-24 ACC CO LTD EPCG-615/2023-24 ACC EPCG-614/2023-24 ACC |EPCG-616/2023-24 ACC EPCG-595/2023-24 ACC EPCG-597/2023-24 ACC EPCG-600/2023-24 ACC EPCG-602/2023-24 ACC EPCG-617/2023-24 ACC EPCG-618/2023-24 ACC EPCG-587/2023-24 ACC EPCG-586/2023-24 ACC EPCG-588/2023-24 ACC EPCG-612/2023-24 ACC 30.12.2023 |15.01.2024 06.04.2022 27.01.2023 17.11.2022 30.11.2022 30.11.2022 06.12.2022 |30.12.2023 30.12.2023 01.01.2024 01.01.2024 02.01.2024 02.01.2024 03.01.2024 29.12.2023 30.12.2023 |30.12.2023 30.12.2023 |31.12.2023 03.01.2024 01.01.2024 |29.12.2023 |29.12.2023 29.12.2023 03.01.2024 w2059365/2024

EPCG/ MISC/567/2022-EPCG O/0 Commr-CuS-Exp-Zone-ll-Mumbai 52. 53. 54. Shubhlaxmi Diamonds (IEC : 5212000581) EPCG-613/2023-24 ACC ROYAL DIAM (IEC No. 393029379)EPCG-620/2023-24 ACC Oriilon India Pvt Ltd (I|EC |211030619) EPCG-621/2023-24 ACC 03.01.2024 |02.01.2024 02.01.2024 /2059365/2024