Subject:Cancellation of LUT BOND/BG in respect of EPCG Licenses

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: 11.08.2023 PUBLIC NOTICE NO. 69/2023 DIN: 20230878NT000000D3C5

Subject: Cancellation of LUT Bond/BG in respect of EPCG Licenses – 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, 191 EODCs under the EPCG authorization scheme licenses, have been received for the month of July 2023. Out of these EODCs, 9 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 0330045503 17-10-2016 Angiras Textiles Pvt Ltd
03-07-2023 2 0830010084 05-01-2018 Caterpillar Sings Private Limited 05-01-2018 3 3030004896 09-01-2009 Happy Forgings Ltd 03-01-2018 4 0330037336 28-11-2013 Javed Qureshi Exports 02-08-2022 5 0330035999 03-06-2013 Lords Oriental Resorts Developes (Silvassa) 02-08-2023 6 0330045640 28-10-2016 Marichi Textiles Pvt Ltd
24-07-2023 7 0330024167 30-10-2009 Ring Plus Limited 23-12-2021 8 0330037524 23-12-2013 Tastel Fine Food Pvt Ltd 28-07-2023 9 0331000758 11-01-2021 Zentiva Private Limited.
27-06-2023

The list of 182 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.

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 3330003850 13-10-2015 A V Global
11-07-2023 2 0330019431 13-03-2008 Aakruti Hopitality Private Limited 22-07-2023 3 3130010638 18-01-2019 Aditya Engineerng Company 19-07-2023 4 3131000933 31-01-2022 Aditya Profiles Private Limited 23-06-2023 5 3130009323 29-03-2016 Ajay Madhukar Varute
14-07-2023 6 3131000486 28-07-2021 Alfa Biomed India Private Limited 17-03-2023 7 0331002714 30-03-2021 Altas Fisheries Pvt. Ltd.
02-05-2023 8 0330041285 20-03-2015 Amethyst Cotex Pvt Ltd
22-06-2023 9 3130007618 31-10-2013 Ampacet Speciality Products Pvt. Ltd.
30-12-2015 10 3130005391 29-12-2010 Anand Impex 24-07-2023 11 1730001185 11-01-2012 Andrew Telecommunications India Pvt Ltd 26-07-2012 12 0330048362 28-12-2017 Aristoplast Products Private Limited 02-08-2022 13 0331011087 03-02-2022 Ashtavinayak Industries 30-06-2023 14 3130009322 29-03-2016 Ashwini Ajay Varute
14-07-2023 15 0330045556 19-10-2016 Atri Textiles Pvt Ltd
03-07-2023 16 0331001626 16-02-2021 Balkrishna Industries Limited 29-07-2023 17 0330052608 14-07-2020 Balkrishna Industries Limited 17-07-2023 18 0330049566 13-07-2018 Balkrishna Industries Limited 17-07-2023 19 0330048487 16-01-2018 Bang Data Forms Pvt Ltd 21-03-2023 20 0630002615 20-12-2010 Basant Overseas 17-07-2013 21 0630002424 20-08-2010 Basant Overseas 17-07-2013

tries Limited 17-07-2023 19 0330048487 16-01-2018 Bang Data Forms Pvt Ltd 21-03-2023 20 0630002615 20-12-2010 Basant Overseas 17-07-2013 21 0630002424 20-08-2010 Basant Overseas 17-07-2013 22 0630001873 25-08-2009 Basant Overseas
17-07-2013 23 0630001146 15-11-2007 Basant Overseas
24-01-2013 24 0330042243 24-07-2015 Bergner Impex (India) Private Limited 06-07-2023

25 3130006039 05-10-2011 Bhamhacorp Hotels & Resorts Limited 13-07-2023 26 3130005363 16-12-2010 Bhamhacorp Hotels & Resorts Limited 13-07-2023 27 0330037762 17-01-2014 Bhilosa Industries Private Limiited 22-06-2023 28 0830008604 02-08-2016 Caterpillar Sings Private Limited 02-08-2016 29 0330025250 19-02-2010 Cebon Apparel Private Limited 23-05-2023 30 0330047039 28-04-2017 Commit Industries Pvt Ltd
17-03-2020 31 0330048191 27-11-2017 Commit Industries Pvt Ltd. 17-08-2020 32 0330048496 16-01-2018 Creative Garments Private Limited 02-08-2023 33 0330028656 11-02-2011 Croda Chemicals (India) Pvt Ltd 09-01-2014 34 0330028095 13-12-2010 Croda Chemicals (India) Pvt Ltd 08-07-2011 35 0330037800 22-01-2014 Dev Fabrics 17-07-2023 36 1730001314 06-07-2015 Diana Buildwell Ltd
27-06-2023 37 0330038172 27-02-2014 Dicitex Home Furnishings Private Limited 22-08-2022 38 0330037395 09-12-2013 17-08-2022 39 0330037389 06-12-2013 22-08-2022 40 0330037288 21-11-2013 22-08-2022 41 0330037049 15-12-2013 15-09-2022 42 0330035179 26-02-2013 17-08-2022 43 0330029250 12-04-2011 22-08-2022 44 0330029089 25-03-2011 17-08-2022 45 0330027473 12-10-2010 12-10-2010

-08-2022 41 0330037049 15-12-2013 15-09-2022 42 0330035179 26-02-2013 17-08-2022 43 0330029250 12-04-2011 22-08-2022 44 0330029089 25-03-2011 17-08-2022 45 0330027473 12-10-2010 12-10-2010 46 0330025839 26-04-2010 17-08-2022 47 0330025784 16-04-2010 22-08-2022 48 0330024936 14-01-2010 15-09-2022 49 3131000197 05-03-2021 Electrocrimp Contacts 26-07-2023 50 0330052669 10-08-2020 Entremonde Polycoaters Limited 03-06-2023 51 0330051268 09-07-2019 Entremonde Polycoaters Limited 03-06-2023 52 2430001901 10-05-2013 Epp Composites Pvt Ltd 23-06-2023 53 2430001562 20-01-2012 Epp Composites Pvt Ltd 08-03-2019 54 2430001226 18-08-2010 Epp Composites Pvt Ltd 18-08-2010 55 2430001198 30-06-2010 Epp Composites Pvt Ltd 08-03-2019 56 0330050107 22-10-2018 Fdc Ltd 27-03-2023 57 1730001447 05.01.2017 Fomento Resorts and Hotels Limited.
02-08-2023 58 0331002663 22-03-2021 Fullife Healthcare Pvt. Ltd.
14-07-2023 59 0330034276 16-11-2012 Global Packaging 22-06-2023 60 0330050014 05-10-2018 Godrej Industries Ltd 06-07-2023 61 0830009286 20-02-2017 Gujarat Ambuja Exports Ltd 25-11-2019 62 0830009195 25-01-2017 Gujarat Ambuja Exports Ltd 25-11-2019 63 0830008956 24-11-2016 Gujarat Ambuja Exports Ltd 25-11-2019 64 0830008161 28-03-2016 Gujarat Ambuja Exports Ltd 22-01-2020 65 0830005507 16-05-2013 Gujarat Ambuja Exports Ltd 25-11-2019 66 0330048638 06-02-2018 Gujarat Copper Alloys Ltd 05-06-2023 67 0330047841 21-09-2017 Gujarat Copper Alloys Ltd 28-10-2021 68 0331005476 19-07-2021 Haren Textiles Private Limited

25-11-2019 66 0330048638 06-02-2018 Gujarat Copper Alloys Ltd 05-06-2023 67 0330047841 21-09-2017 Gujarat Copper Alloys Ltd 28-10-2021 68 0331005476 19-07-2021 Haren Textiles Private Limited 12-02-2023 69 0330030904 24-10-2011 H.B. Fuller India Adhesives Pvt. Ltd.
28-04-2023 70 0330050294 04-12-2018 Haren Textiles Private Limited 08-04-2022 71 0330029258 13-04-2011 Health View Holiday Resorts Ltd
07-07-2023 72 0330031677 20-01-2012 I G Petrochmicals Limited 25-06-2012 73 0330025144 08-02-2010 Interlabe Inds. 24-07-2023 74 0330037947 04-02-2014 Jai Mahavir Textiles
27-06-2023 75 5230022657 25-11-2016 Jai Mata Di Fashion
11-07-2023 76 0330035838 16-05-2023 Jain Irrigation Systems Ltd
30-07-2023 77 0330035310 13-03-2013 Javed Qureshi Exports 02-08-2023 78 0330052155 04-08-2023 Jeevan Mata Textiles Pvt. Ltd.
04-08-2023 79 0310833538 19-12-2019 Jewel Impex Private Limited 10-07-2023 80 0330049846 05-09-2018 Jhaveri Flexo India Pvt. Ltd.
11-07-2023

52155 04-08-2023 Jeevan Mata Textiles Pvt. Ltd.
04-08-2023 79 0310833538 19-12-2019 Jewel Impex Private Limited 10-07-2023 80 0330049846 05-09-2018 Jhaveri Flexo India Pvt. Ltd.
11-07-2023

81 0330046770 27-03-2017 Kerry Ingredients India Private Limited 04-07-2023 82 1730001446 20-12-2016 Kineco Kaman Composites India Private Limited 24-07-2023 83 0331017120 11-08-2022 Kohinoor Ropes Private Limited 31-07-2023 84 3310000239 17-12-2020 Lanxess India Private Limited 17-12-2020 85 0330051239 01-07-2019 Lexi Pvt Ltd 23-06-2023 86 0330050621 05-02-2019 Lexi Pvt Ltd 23-06-2023 87 0330050061 10-10-2018 Lexi Pvt Ltd 15-06-2023 88 0331010604 18-01-2022 Lmt Tools India Private Limited 30-06-2022 89 0330045211 02-09-2016 Maandu Textiles
23-06-2023 90 0330040617 01-01-2015 Maandu Textiles Pvt Ltd 23-06-2023 91 5230015161 23-09-2014 Madhav Fashion
11-07-2023 92 0330045490 14-10-2016 Maharshi Cotex Pvt Ltd
04-07-2023 93 0330041248 17-03-2015 Maharshi Textiles Pvt Ltd
24-07-2023 94 3130009874 28-02-2017 Mahendrakumar Mandanlal Bohara
06-07-2023 95 0330040015 21-10-2014 Mahindra & Mahindra Ltd 10-04-2014 96 3130007358 16-05-2013 Metalis India Private Limited 28-11-2018 97 3130006720 09-07-2012 Metalis India Private Limited 28-11-2018 98 3130006333 08-02-2012 Metalis India Private Limited 28-11-2018 99 1730001491 28-07-2017 Minescape & Kadar Ovens Pvt Ltd 16-09-2022 100 0330053006 19-11-2020 Molbio Diagnostics Private Limited 18-07-2023 101 0331002386 12-03-2021 Mrk Heal Thcare Private Limited 10-07-2023

7-2017 Minescape & Kadar Ovens Pvt Ltd 16-09-2022 100 0330053006 19-11-2020 Molbio Diagnostics Private Limited 18-07-2023 101 0331002386 12-03-2021 Mrk Heal Thcare Private Limited 10-07-2023 102 0330020916 08-08-2008 Mukesh Industries Ltd 10-08-2013 103 0330016636 04-07-2007 Mukesh Industries Ltd 10-08-2013 104 3130008239 16-10-2014 Multitech Products Private Limited 10-02-2023 105 3131000869 12-01-2022 Narmada Fresh Fruit Exports Private Limited 15-05-2023 106 0630004284 28-10-2013 Northern Tannery
12-04-2016 107 3130009685 20-10-2016 P V Texcom
10-07-2023 108 0330035962 29-05-2013 Parle Elizabeth Tools Pvt Ltd 26-07-2023 109 0330047426 21-06-2017 Parle Elizabeth Tools Pvt Ltd 21-06-2023 110 3130001455 09-12-2005 Perfect Circle India Ltd. 21-08-2007 111 0330028632 09-02-2011 Polyrub Extrusion (I) Pvt Ltd
19-09-2014 112 0330010475 12-12-2005 Polyrub Extrusions (India) 31-10-2012 113 0330012251 09-06-2006 Polyrub Extrusions Ind. Ltd.

2007 111 0330028632 09-02-2011 Polyrub Extrusion (I) Pvt Ltd
19-09-2014 112 0330010475 12-12-2005 Polyrub Extrusions (India) 31-10-2012 113 0330012251 09-06-2006 Polyrub Extrusions Ind. Ltd. 19-09-2014 114 0330035973 30-05-2013 Posco Maha Steel Pvt Ltd
29-03-2023 115 0330035387 20-03-2013 Posco Maha Steel Pvt Ltd
29-03-2013 116 3130010529 14-11-2018 Ppf Export 25-11-2022 117 0330050423 26-12-2018 Prabodh Investment And Trading Company Limited 31-07-2023 118 0330028981 17-03-2011 Praneet Multi-Pack India Private Limited 10-07-2023 119 0330046842 31-03-2017 Prime Silk Mills
29-07-2023 120 0330044270 04-05-2016 Prime Silk Mills
28-07-2023 121 5230021165 30-06-2016 R R Textiles
05-07-2023 122 3130007968 23-05-2014 R S Export 17-07-2023 123 0331000050 10-12-2020 Rahul & Pranav Hospitalities Llp 07-07-2023 124 5230021858 05-09-2016 Rudra Sales 08-08-2017 125 3130008283 03-11-2014 Sahyadri Industries Ltd 03-12-2018 126 0330043011 10-11-2015 Sahyog Exports Private Limited 31-07-2023 127 0330023976 06-10-2009 Sahyog Exports Private Limited 18-07-2023 128 0330051723 30-10-2019 Sanathan Textiles Pvt Ltd
28-07-2023 129 0330051234 28-06-2019 Sanathan Textiles Pvt Ltd
28-07-2023 130 0330047490 29-06-2017 Sanathan Textiles Pvt Ltd
28-07-2023 131 0830010468 13-06-2018 Sanklap In 04-07-2023 132 2230000223 17-10-015 Scott Edil Pharmacia Ltd 02-05-2016 133 1330005564 14-07-2017 Secore Metals Ltd.
12-07-2023 134 1330005648 06-11-2017 Secore Metals Ltd.
12-07-2023 135 1330002472 22-02-2010 Secore Metals Ltd.

t Edil Pharmacia Ltd 02-05-2016 133 1330005564 14-07-2017 Secore Metals Ltd.
12-07-2023 134 1330005648 06-11-2017 Secore Metals Ltd.
12-07-2023 135 1330002472 22-02-2010 Secore Metals Ltd.
21-02-2017

136 0330021584 13-10-2008 Shah Paper Mills Limited 19-07-2023 137 0330040940 11-02-2015 Shalina Laboratories Pvt Ltd 13-12-2022 138 5630001246 01-01-2018 Shanti Overseas (India) Limited 14-07-2023 139 5630001245 01-01-2018 Shanti Overseas (India) Limited 01-01-2018 140 5630001241 11-12-2017 Shanti Overseas (India) Limited 14-07-2023 141 5630000764 13-08-2015 Shanti Overseas (India) Limited 22-06-2023 142 5230004855 29-01-2009 Shiv Creation 28-06-2023 143 5230014313 13-06-2014 Shivam Fashion
05-07-2023 144 5230014394 26-06-2014 Shree Bhawani Embroidery
05-07-2023 145 3130002295 23-02-2007 Shri Swami Samarth Shetkari Wa Vinkari Sahari Soot Girni Niyamit Valsang Virupaksha
25-07-2023 146 3130002281 13-02-2007 Shri Swami Samarth Shetkari Wa Vinkari Sahari Soot Girni Niyamit Valsang Virupaksha
25-07-2023 147 3130007969 23-05-2014 Siddhi Impex 17-07-2023 148 0330028622 08-02-2011 Signature International Foods India Private Limited 07-07-2023 149 3430003462 21-07-2023 Sondex Heat Exchangers India Private Limited 25-07-2023 150 2230000859 29-02-2008 Spray Engineering Devices Ltd 18-07-2016 151 0330024926 13-01-2010 Sundaram Art Printing Press 23-06-2023 152 5630000328 21-05-2013 Sunil Industries
28-06-2019 153 0330027993 03-12-2010 Suraj Fabrics 27-06-2023 154 0330035394 21-03-2013

0024926 13-01-2010 Sundaram Art Printing Press 23-06-2023 152 5630000328 21-05-2013 Sunil Industries
28-06-2019 153 0330027993 03-12-2010 Suraj Fabrics 27-06-2023 154 0330035394 21-03-2013 Surya Golds Private Limited 13-06-2023 155 2431001113 03-12-2021 T J Exim (India) Private Limited 10-07-2023 156 0330035183 27-02-2013 Tastel Fine Food Pvt Ltd 27-07-2023 157 0330034484 11-12-2012 Tastel Fine Food Pvt Ltd 27-07-2023 158 5630001035 15-09-2016 Tata International Limited 17-06-2023 159 5630000989 22-07-2016 Tata International Limited 17-06-2023 160 5630000954 27-05-2016 Tata International Limited 17-06-2023 161 5630000942 19-05-2016 Tata International Limited 17-06-2023 162 0230007665 22-02-2012 Tata Steel Limited 13-02-2023 163 0331004976 28-06-2021 Tattva Enterprises Llp 03-07-2023 164 3130008364 19-12-2014 Tejraj Kanwarilal Bohra
10-07-2023 165 0331013925 19-04-2022 Tinka Stones Private Limited 05-07-2023 166 0330030455 02-09-2011 Uchitha Graphic Printers Pvt Ltd 27-06-2023 167 3131001657 30-08-2022 Ultra Corpotech Private Limited 03-08-2023 168 3131001652 26-08-2022 Ultra Corpotech Private Limited 02-08-2023 169 3131001626 22-08-2022 Ultra Corpotech Private Limited 03-08-2023 170 0313001651 26-08-2022 Ultra Corpotech Private Limited 03-08-2023 171 3131002004 02-02-2023 Ultra Corpotech Pvt. Ltd.
28-07-2023 172 3131001214 31-03-2023 Ultra Corpotech Pvt. Ltd.

8-2023 170 0313001651 26-08-2022 Ultra Corpotech Private Limited 03-08-2023 171 3131002004 02-02-2023 Ultra Corpotech Pvt. Ltd.
28-07-2023 172 3131001214 31-03-2023 Ultra Corpotech Pvt. Ltd.
26-07-2023 173 0330028259 29-12-2010 Unichem Laboratories Limited 13-03-2012 174 3130011073 03-01-2020 Universal Orbital Systems Private Limited 19-06-2023 175 0330043882 07-03-2016 Usv Private Limited 04-07-2023 176 4100108370 13-10-2009 Va Tech Wabag Limited 20-02-2013 177 0410113509 30-04-2010 Va Tech Wabag Limited 22-01-2016 178 0410100039 17-11-2013 Va Tech Wabag Limited 05-11-2013 179 0410098434 09-09-2008 Va Tech Wabag Limited 13-06-2013 180 0830003007 03-07-2009 West India Hospitality Ltd 22-02-2022 181 0330044026 29-03-2016 Yoke Corporation 24-07-2023 182 0330041338 25-03-2015 Yoke Corporation 10-07-2023 183 0331000058 11-01-2021 Zentiva Private Liimited.
11-01-2021 3.
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

ioned 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/-11.08.2023 

(Umesh Shripal Chougule) Asstt. Commissioner of Customs, EPSMMC, JNCH

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