Subject:Cancellation of LUT Bond/BG in respect of EPCG Licenses
In force — no superseding record on file.
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: 27.09.2023
PUBLIC NOTICE NO.82 /2023
DIN: 20230978NT0000444D9C
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, 174 EODCs under the EPCG authorization scheme
licenses, have been received for the month of September 2023. 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
0330012040 22-05-2006
Aptar Beauty & Home India Pvt. Ltd.
12-07-2018
2
0830002714 01-12-2008
Kensville Golf Pvt Ltd
13-06-2022
3
5231002705 23-06-2022
Kottex Industries Pvt. Ltd.
30-08-2023
4
3430003443 29-08-2023
Rubamin Pvt Ltd
29-08-2023
5
3130005743 02-06-2011
Skysails Engineering Private Limited
24-08-2023
6
0830003834 23-09-2010
Symphony Ltd.
15-11-2011
7
3431001632 04-01-2022
Tms Aloxin Global Manufacturing Private
Limited
15-05-2023
8
3430002690 02-08-2023
Vilas Transcore Ltd
03-08-2023
The list of 166 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
0630001341 06-05-2008
Abdullah Tannery (Private) Limited
23-12-2011
2
0630002379 30-07-2010
06-11-2015
3
0630003436 20-06-2012
30-11-2015
4
0630001783 19-05-2009
25-05-2017
5
0630001342 06-05-2008
25-05-2017
6
0630001791 22-05-2009
23-12-2011
7
0630001772 06-05-2009
23-12-2011
8
0630001652 07-01-2009
22-12-2011
9
0330050035 08-10-2018
Abhishri Packaging Private Limited
13-06-2023
10
0330050051 10-10-2018
Abhishri Packaging Pvt Ltd
14-03-2023
11
0330008408 15-04-2005
Agarwal Fastners Pvt Ltd
25-04-2014
12
0330039727 10-09-2014
Ahura Associates
11-09-2023
13
0330037099 22-10-2013
Ahura Associates
11-09-2023
14
0330050899 04-04-2019
Ajanta Auto Industries
12-09-2023
15
0331017443 24-08-2022
Al-Can Exports P. Ltd.
21-08-2023
16
0331002261 09-03-2021
Alkem Laboratories Limited
09-08-2023
17
3130008732 18-06-2015
Amphenol Interconnect India Pvt Ltd
01-05-2017
18
0330012039 22-05-2006
Aptar Beauty & Home India Pvt. Ltd.
31002261 09-03-2021
Alkem Laboratories Limited
09-08-2023
17
3130008732 18-06-2015
Amphenol Interconnect India Pvt Ltd
01-05-2017
18
0330012039 22-05-2006
Aptar Beauty & Home India Pvt. Ltd.
05-07-2018
19
0330029767 17-06-2011
Asian Pre-Lam Industries Pvt Ltd
21-08-2023
20
3430003269 19-07-2023
Associated Power Structures Pvt Ltd
24-07-2023
21
3430003237 19-07-2023
Associated Power Structures Pvt Ltd
24-07-2023
22
0330034393 30-11-2012
Atithya Inn Private Limited
14-09-2023
23
0330033870 05-10-2012
Atithya Inn Private Limited
20-02-2018
24
0330035762 13-05-2013
Atithya Inn Pvt Ltd
14-09-2023
25
2430002080 27-09-2013
Austin Engg Co Ltd
22-01-2018
26
0330039823 23-09-2014
Baosteel India Company Pvt Ltd
04-08-2023
27
0630001735 08-04-2009
Basant Overseas
04-03-2015
28
0630000602 21-07-2006
Basant Overseas
30-12-2008
29
3130006468 29-03-2012
Bhagyalaxmi Rolling Mill Pvt Ltd
13-03-2013
30
3130006451 26-03-2012
Bhagyalaxmi Rolling Mill Pvt Ltd
21-02-2013
31
0330052280 25-02-2020
Brightchoice Overseas
11-09-2023
32
1331000708 01-11-2021
Bsl Ltd
25-08-2023
33
0830001934 09-03-2007
Cadila Healthcare Ltd.
xmi Rolling Mill Pvt Ltd
21-02-2013
31
0330052280 25-02-2020
Brightchoice Overseas
11-09-2023
32
1331000708 01-11-2021
Bsl Ltd
25-08-2023
33
0830001934 09-03-2007
Cadila Healthcare Ltd.
15-02-2011
34
0330051023 10-05-2019
D Décor Home Fabrics Pvt Ltd
11-09-2023
35
0330050860 28-03-2019
D Décor Home Fabrics Pvt Ltd
11-09-2023
36
0330048027 30-10-2017
D Décor Home Fabrics Pvt Ltd
11-09-2023
37
0330047341 12-06-2017
D Décor Home Fabrics Pvt Ltd
11-09-2023
38
3430002918 16-05-2023
Deepak Phenolics Ltd
18-05-2023
39
3130008738 24-06-2015
Deepesh Pressing
21-09-2023
40
0330045642 28-10-2016
Durvasa Textiles Pvt Ltd
12-09-2023
41
0330022610 16-03-2009
Empire Silk Loeaving Inds.
07-12-2009
42
0330023784 15-09-2009
Essar Steel (Hazira) Ltd
22-08-2023
43
5230001923 09-04-2007
Gayatrishakti Paper & Boards Ltd
18-04-2011
44
0331003365 28-04-2021
Girilon Exports Pvt Ltd.
05-09-2023
45
0330051094 24-05-2019
Gomti Fabrics
13-09-2023
46
0331017985 19-09-2022
High Grade Industries ( India)Pvt Ltd
11-09-2023
47
0330051976 19-12-2019
Hindustan Pencils Pvt Ltd
04-09-2023
48
0330004952 31-12-2003
Jyoti Plastic Works Pvt Ltd
13-07-2011
49
0330030039 18-07-2011
Kamadgiri Fashion Ltd
15-09-2023
50
0330028593 08-02-2011
Kamadgiri Fashion Ltd
15-09-2023
51
0330026542 08-07-2010
Kamadgiri Fashion Ltd.
18-08-2023
52
0330023302 07-07-2009
Kamadgiri Synthetics
15-09-2023
53
1330004929 03-06-2016
Kanchan India Ltd.
giri Fashion Ltd
15-09-2023
51
0330026542 08-07-2010
Kamadgiri Fashion Ltd.
18-08-2023
52
0330023302 07-07-2009
Kamadgiri Synthetics
15-09-2023
53
1330004929 03-06-2016
Kanchan India Ltd.
20-02-2018
54
0330043276 21-12-2015
Khosla Profil Pvt Ltd
08-09-2023
55
5230015800 26-12-2014
Krishiv Trendz
28-08-2023
56
0330029454 12-05-2011
La Trendz Fabrica Pvt. Ltd.
05-09-2023
57
0330040866 02-02-2015
La-Trendz Fabrica Pvt Ltd
05-09-2023
58
0330031881 15-02-2012
La-Trendz Fabrica Pvt. Ltd.
05-09-2023
59
0830006897 07-01-2015
Laxcon Steels Limited
27-09-2016
60
0830006490 31-07-2014
Laxcon Steels Limited
08-11-2016
61
0830005842 09-10-2013
Laxcon Steels Limited
08-11-2016
62
0330018725 09-01-2008
Linit Exports Pvt Ltd
09-02-2010
63
0330012821 04-08-2006
Linit Exports Pvt Ltd
23-04-2009
64
3130007674 17-12-2013
Magneti Marelli Shock Absorbers India Pvt Ltd 05-08-2022
65
0330041334 25-03-2015
Maharshi Cotex Pvt Ltd
14-09-2023
66
0330045663 02-11-2016
Mahika Packaging (India) Ltd
22-08-2022
67
5230015510 14-11-2014
Marudhar Spg Mills Pvt. Ltd.
24-08-2023
68
5230024458 04-05-2017
Maruti Works
14-08-2023
69
0830002716 01-12-2008
Millenium Park Holidings Pvt Ltd
13-06-2022
70
0630003883 11-03-2013
Mirza International Ltd
27-11-2018
71
0330034634 26-12-2012
Mka Engineers And Exporters Pvt Ltd
09-07-2014
72
0330034173 05-11-2012
Mka Engineers And Exporters Pvt Ltd
25-08-2014
73
0330031970 29-02-2012
Narendra Plastic Pvt Ltd.
30034634 26-12-2012 Mka Engineers And Exporters Pvt Ltd 09-07-2014 72 0330034173 05-11-2012 Mka Engineers And Exporters Pvt Ltd 25-08-2014 73 0330031970 29-02-2012 Narendra Plastic Pvt Ltd. 13-05-2016 74 0330006621 14-09-2004 16-09-2013 75 0330009832 26-09-2005 05-11-2013 76 0330011062 20-02-2006 03-09-2014 77 0330011047 17-02-2006 18-10-2013 78 0330017093 10-08-2007 12-03-2015 79 0330020393 18-06-2008 15-03-2017 80 0330020409 19-06-2008 20-12-2016 81 0330028541 02-02-2011 08-02-2017
82 0330021742 03-11-2008 09-06-2017 83 0330023896 29-09-2009 12-02-2018 84 0330018365 10-12-2007 12-01-2016 85 0330017640 03-10-2007 15-01-2016 86 0330018074 12-11-2007 15-01-2016 87 0330018364 10-12-2007 12-01-2016 88 0330027443 10-12-2007 10-02-2017 89 0330020084 26-05-2008 09-06-2017 90 0330019954 05-05-2008 11-08-2016 91 0330019956 05-05-2008 10-08-2016 92 0330020013 15-05-2008 11-05-2016 93 0330020014 15-05-2008 11-08-2016 94 0330020394 18-06-2008 Narendra Plastic Pvt Ltd. 11-05-2016 95 0330018566 26-12-2007 10-08-2016 96 0330018840 18-01-2008 12-01-2016 97 0330025540 22-03-2010 18-04-2016 98 0330026827 09-08-2010 10-02-2017 99 0330027059 27-08-2010 19-10-2015 100 0330049410 15-06-2018 Narendra Textile 25-08-2023 101 3131001833 24-11-2022 Parakh Agro Industries Ltd.
4-2016
98
0330026827 09-08-2010
10-02-2017
99
0330027059 27-08-2010
19-10-2015
100
0330049410 15-06-2018
Narendra Textile
25-08-2023
101
3131001833 24-11-2022
Parakh Agro Industries Ltd.
01-09-2023
102
0330052533 10-06-2020
Patco Precision Components Pvt Ltd
09-08-2023
103
0330044922 26-07-2016
Polynova Ind Ltd
26-07-2023
104
0330039492 12-08-2014
Posco Electrical Steel India Pvt Ltd
22-08-2023
105
0330036402 23-07-2023
Posco Maharashtra Steel P. Ltd.
29-08-2023
106
0330035246 06-03-2013
Posco Maharashtra Steel P. Ltd.
31-03-2023
107
0330034668 28-12-2012
Posco Maharashtra Steel P. Ltd.
28-02-2023
108
0330028940 15-03-2011
Posco Maharashtra Steel P. Ltd.
31-08-2023
109
0330040694 13-01-2015
Posco Maharastra Steel Pvt Ltd.
18-08-2023
110
0330024860 07-01-2010
Prabhudayal Polyster P. Ltd.
05-09-2023
111
0630005911 11-05-2016
Ptc Industries Ltd
30-08-2022
112
0630005410 20-07-2015
Ptc Industries Ltd
06-09-2023
113
0330050213 15-11-2018
R R Kabel Ltd
28-06-2023
114
0330037769 20-01-2017
R R Textiles
30-08-2023
115
0330037709 20-01-2014
R R Textiles
30-08-2023
116
5230020166 23-03-2016
Radhe Fashion
30-08-2023
117
0330033640 10-09-2012
Ronak Dyeing Ltd.
769 20-01-2017
R R Textiles
30-08-2023
115
0330037709 20-01-2014
R R Textiles
30-08-2023
116
5230020166 23-03-2016
Radhe Fashion
30-08-2023
117
0330033640 10-09-2012
Ronak Dyeing Ltd.
08-08-2023
118
0630005517 24-09-2015
Saba Exports
23-11-2016
119
0630000624 01-08-2006
Saba Exports
30-09-2011
120
3230015582 23-09-2010
Sakthi Textiles
09-07-2023
121
0330040346 01-12-2014
Shantilal & Bros(Mfg Dept)
14-08-2023
122
5230017839 13-08-2015
Shree Khodal Art
19-09-2023
123
5230014812 11-08-2014
Shree Viraat Creation
28-06-2023
124
0330034819 15-01-2013
Shri Krishna Cotsyn Pvt Ltd
01-09-2023
125
0530173520 12-12-2018
Sigma Automotive Materials Pvt Ltd
18-08-2023
126
3430002546 24-08-2023
Singhal Sheets & Foils Pvt Ltd
29-08-2023
127
1530001128 03-08-2015
Snd Dyeing & Processing Co Pvt Ltd
25-07-2023
128
0330004957 31-12-2003
Spicer India Ltd.
20-10-2011
129
0313000581 28-11-2003
Spicer India Ltd.
12-09-2014
130
0330027741 08-11-2010
Spicer India Ltd.
03-12-2014
131
3130010557 04-12-2018
Subhash Sales Corporation
24-08-2023
132
3130010555 30-11-2018
Subhash Synthetics
24-08-2023
133
1330003590 29-10-2012
Sungrace Syntex Pvt Ltd
04-08-2023
134
0830003826 16-09-2010
Symphony Ltd.
15-11-2011
135
0830003750 05-08-2010
Symphony Ltd.
15-11-2011
136
1130000952 16-06-2023
Tata International Ltd.
22-10-2014
137
1130000312 26-05-2014
Tata International Ltd.
26-05-2014
. 15-11-2011 135 0830003750 05-08-2010 Symphony Ltd. 15-11-2011 136 1130000952 16-06-2023 Tata International Ltd. 22-10-2014 137 1130000312 26-05-2014 Tata International Ltd. 26-05-2014
138
0230006448 17-03-2011
Tata Steel Limited
06-02-2019
139
0230004767 18-12-2009
Tata Steel Limited
25-10-2018
140
0230004098 19-03-2009
Tata Steel Limited
12-01-2016
141
0230003196 22-04-2008
Tata Steel Limited
07-01-2016
142
3130009737 01-12-2016
Taural India Pvt Ltd
25-08-2023
143
3130009728 29-11-2016
Taural India Pvt Ltd
25-08-2023
144
0330040116 05-11-2014
Tcpl Packaging Limited
25-08-2023
145
0330030436 30-08-2011
Techno Cot
14-09-2023
146
3130010845 01-07-2019
Tek Ccomponents Pvt. Ltd
06-07-2023
147
3130010837 24-06-2019
Tek Ccomponents Pvt. Ltd
09-09-2023
148
3130010963 14-10-2019
Tek Components Pvt Ltd
06-07-2023
149
3130010473 10-09-2018
Tek Components Pvt Ltd
08-03-2023
150
0330010963 14-10-2019
Tek Components Pvt Ltd
05-07-2023
151
0730004232 14-06-2006
The Farmers Co-Op. Spinning Mills Ltd
08-08-2023
152
0630000214 24-12-2004
Threads (India) Ltd.
3-2023
150
0330010963 14-10-2019
Tek Components Pvt Ltd
05-07-2023
151
0730004232 14-06-2006
The Farmers Co-Op. Spinning Mills Ltd
08-08-2023
152
0630000214 24-12-2004
Threads (India) Ltd.
24-11-2008
153
0330042284 29-07-2015
Tista Creation
23-02-2023
154
0330048325 20-12-2017
Tista Creations
13-02-2023
155
0330052230 12-02-2020
Tista Creations
13-02-2023
156
0330041879 11-06-2015
Tista Creations
09-03-2023
157
0530154518 12-01-2011
Uflex Limited
05-04-2018
158
0330048883 13-10-2011
Vihar Enterprises
14-09-2023
159
3430003288 02-08-2023
Vilas Transcore Ltd
03-08-2023
160
3430003233 02-08-2023
Vilas Transcore Ltd
03-08-2023
161
3430002930 02-08-2023
Vilas Transcore Ltd
03-08-2023
162
3430002683 02-08-2023
Vilas Transcore Ltd
03-08-2023
163
3430002675 02-08-2023
Vilas Transcore Ltd
03-08-2023
164
3430002845 02-08-2023
Vilas Transcore Ltd.
03-08-2023
165
0330026958 19-08-2010
Vishnulaxmi Tex Fab
15-09-2023
166
0330044172 21-04-2016
Wockhardt Limited
16-08-2023
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.
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. 4. 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/-27.09.2023
(Umesh Shripal Chougule)
Asstt. Commissioner of Customs,
EPSMMC, JNCH
Copy to : AC/DC, EDI, JNCH…. For uploading the Public Notice on JNCH website.
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Cancellation of LUT Bond/BG in respect of EPCG Licenses – reg.
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