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: 17.10.2023

         PUBLIC NOTICE NO. 91/2023 
         DIN:  20231078NT000000DEFF

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, 229 EODCs under the EPCG authorization scheme licenses, have been received for the month of October 2023. Out of these EODCs, 11 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 5630001523 17-07-2020 Aakash Global Foods Private Limited 01-09-2023 2 0330051413 19-08-2019 Binayak Tex Processors Ltd 14-09-2023 3 3131000260 31-03-2021 Capital Foods Private Limited 22-05-2023 4 3300157504 30-01-2012 Eei Capsules Ltd.
07-01-2019 5 0930002743 08-12-2006 Heritage Foods (India) Ltd 18-05-2017 6 5230016342 25-03-2015 J B Ecotex Llp
14-09-2023 7 5230020388 15-04-2016 Kaya Knits
20-09-2023 8 0330043182 10-12-2015 Mccoy Pharma Pvt Ltd
10-10-2023 9 2230002808 27-09-2016 Medicef Pharma
06-10-2023 10 0330017097 13-08-2007 Pidicon Corporation
05-09-2023 11 0530156325 25-08-2011 Singh Plastilizers & Presses (I) P. Ltd. 12-03-2012

The list of 218 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 5630001513 16-06-2020 Aakash Global Foods Pvt. Ltd.

tallation Certificate which are accepted by the department are as below: - TABLE-B Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 5630001513 16-06-2020 Aakash Global Foods Pvt. Ltd.
01-09-2023 2 0330039259 14-07-2014 Abbott Health Care Pvt Ltd
18-07-2023 3 5030000212 30-05-2012 Abis Exports (I) Pvt. Ltd. 09-02-2021 4 5030000566 26-03-2015 Abis Exports India Pvt Ltd
21-08-2018 5 5030000497 10-09-2014 Abis Exports India Pvt Ltd
14-07-2021 6 5030000481 09-07-2014 Abis Exports India Pvt Ltd
21-08-2018 7 0330016480 21-06-2007 Add Corporation Ltd 13-11-2019 8 0330018763 11-01-2008 Add Corporation Ltd. 11-09-2023 9 5230017593 11-10-2022 Adesh Embroidery
11-10-2022 10 3131000488 30-07-2021 Alcon Electronics Private Limited 02-08-2023 11 0330032502 25-04-2012 Ambica Fashion
21-09-2023 12 3130009658 06-10-2016 Amphenol Interconnect India Private Limited 06-10-2023 13 6130000340 20-03-2012 Apex International
06-04-2022 14 6130000338 20-03-2012 Apex International
06-04-2022 15 5230015802 08-08-2014 Arihant Creation 16-08-2023 16 0330051887 06-12-2019 Avi Global Plast Private Limited 26-05-2020 17 3430002907 29-08-2023 Banco Products (India) Limited 29-08-2023 18 3430002817 28-08-2023 29-08-2023 19 3430002803 29-08-2023 29-08-2023 20 3430002746 29-08-2023 29-08-2023 21 3430002674 28-08-2023 28-08-2023 22 3430002673 29-08-2023 29-08-2023

023 18 3430002817 28-08-2023 29-08-2023 19 3430002803 29-08-2023 29-08-2023 20 3430002746 29-08-2023 29-08-2023 21 3430002674 28-08-2023 28-08-2023 22 3430002673 29-08-2023 29-08-2023

23 3430002642 29-08-2023 29-08-2023 24 3430002641 28-08-2023 29-08-2023 25 3430002604 29-08-2023 29-08-2023 26 3430002603 28-08-2023 28-08-2023 27 0630002615 20-12-2010 Basant Overseas 01-07-2013 28 0630002424 20-08-2010 Basant Overseas 01-07-2013 29 0630001873 25-08-2009 Basant Overseas 17-07-2013 30 0630001146 15-11-2007 Basant Overseas 24-01-2013 31 0331000725 07-01-2021 Bhairav Exports Industry Private Limited 12-04-2023 32 3131000924 27-01-2022 Bhansali Agro Tech 04-09-2023 33 0330050784 15-03-2019 Binayak Tex Processors Ltd 14-09-2023 34 0330050581 25-01-2019 Chandan Steel Ltd 03-10-2023 35 1330005275 12-01-2017 Chander Texfab Pvt Ltd
10-08-2023 36 0330044334 11-05-2016 Choudhary Garments
10-10-2023 37 0330042908 30-10-2015 Choudhary Garments
08-09-2023 38 0330042052 06-07-2015 Choudhary Garments
05-09-2023 39 0830007445 14-08-2015 Claris Otsuka Pvt Ltd
05-10-2023 40 0330035035 11-02-2013 Creative Engineering Industries
30-06-2023 41 0330007572 04-01-2005 Cs Components Pvt Ltd 17-12-2019 42 3131001488 28-06-2022 Dana Anand India Pvt. Ltd. 26-09-2023 43 3131001377 20-05-2022 Dana Anand India Pvt. Ltd. 22-09-2023 44 3131001205 29-03-2022 Dana Anand India Pvt. Ltd. 26-09-2023 45 3131001120 01-03-2022 Dana Anand India Pvt. Ltd.

26-09-2023 43 3131001377 20-05-2022 Dana Anand India Pvt. Ltd. 22-09-2023 44 3131001205 29-03-2022 Dana Anand India Pvt. Ltd. 26-09-2023 45 3131001120 01-03-2022 Dana Anand India Pvt. Ltd. 26-09-2023 46 3131001119 01-03-2022 Dana Anand India Pvt. Ltd. 26-09-2023 47 3131001097 18-02-2022 Dana Anand India Pvt. Ltd. 26-09-2023 48 3130007369 20-05-2013 Darshana Ind Pvt Ltd
09-10-2023 49 3130007265 20-03-2013 Darshana Industries Pvt. Ltd.
09-10-2023 50 0330051939 13-12-2019 D'Décor Home Fabrics Private Limited 16-09-2023 51 0330051790 15-11-2019 25-09-2023 52 0330050291 04-12-2018 25-09-2023 53 0330050138 29-10-2018 25-09-2023 54 0330049838 05-09-2018 25-09-2023 55 0330049723 13-08-2018 30-09-2018 56 0330049366 05-06-2018 25-09-2023 57 0330047341 12-06-2017 25-09-2023 58 5230016727 11-05-2015 Dhru Creation
12-10-2022 59 0330051787 06-09-2019 Dodhia Synthetics Limited 15-06-2023 60 3130005450 20-01-2011 Fab-O-Weld Engineers 07-12-2022 61 3130005359 16-12-2010 Fab-O-Weld Engineers 07-12-2022 62 0430009025 29-09-2010 Fuso Glass India P. Ltd. 23-08-2023 63 3130010041 03-07-2017 G.B.

1-2011 Fab-O-Weld Engineers 07-12-2022 61 3130005359 16-12-2010 Fab-O-Weld Engineers 07-12-2022 62 0430009025 29-09-2010 Fuso Glass India P. Ltd. 23-08-2023 63 3130010041 03-07-2017 G.B. Rubber 27-09-2023 64 0331015428 13-06-2022 Gadre Marine Export Pvt Ltd
09-10-2023 65 0330033525 24-08-2012 Gadre Marine Export Pvt Ltd
06-05-2014 66 5230001923 09-04-2007 Gayatrishakti Paper & Boards Limited 18-04-2011 67 0330052641 28-07-2020 Gayatrishakti Paper & Boards Limited 03-10-2023 68 0330031672 20-01-2012 Gayatrishakti Paper & Boards Limited 03-10-2023 69 3131000827 24-12-2021 Ghatge Patil Industries Ltd. 22-09-2023 70 0331003365 28-04-2021 Girilon Exports Private Limited 25-09-2023 71 3310003365 28-04-2021 Girilon Exports Pvt Ltd. 05-09-2023 72 0330052307 02-03-2020 Glovetech Safety India Pvt. Ltd 31-08-2023 73 0330049760 21-08-2018 Godrej And Bojce Manufacturing Company Limited 13-09-2023 74 0330033671 12-09-2012 Grindwell Norton Limited 13-09-2023 75 3130007469 18-07-2013 Hals International
15-09-2023 76 0330031159 29-11-2011 Hamilton Writing Instruments Private Limited 19-07-2013 77 0330052189 06-02-2020 Haren Textiles Private Ltd 29-04-2023

69 18-07-2013 Hals International
15-09-2023 76 0330031159 29-11-2011 Hamilton Writing Instruments Private Limited 19-07-2013 77 0330052189 06-02-2020 Haren Textiles Private Ltd 29-04-2023

78 0330052084 14-01-2020 Haren Textiles Private Ltd 21-03-2023 79 0330034548 18-12-2012 Hash One Tech
27-09-2023 80 3030018042 05-03-2020 Healthcaps India Ltd
23-01-2023 81 2230003002 12-10-2017 Healthcaps India Ltd
03-05-2023 82 2230003001 12-10-2017 Healthcaps India Ltd
23-01-2023 83 2230002972 25-07-2017 Healthcaps India Ltd
13-01-2023 84 2230002958 09-06-2017 Healthcaps India Ltd
06-10-2023 85 2230002793 30-08-2016 Healthcaps India Ltd
18-08-2023 86 2230002650 23-12-2015 Healthcaps India Ltd
05-01-2023 87 3031001259 20-10-2021 Healthcaps India Ltd. 31-05-2023 88 3031000842 05-07-2021 Healthcaps India Ltd. 31-05-2023 89 3031000809 28-06-2021 Healthcaps India Ltd. 16-06-2023 90 3031000105 14-01-2021 Healthcaps India Ltd. 14-06-2023 91 3030018144 16-07-2020 Healthcaps India Ltd. 02-05-2023 92 3030018104 04-06-2020 Healthcaps India Ltd. 23-01-2023 93 2230003037 12-01-2018 Healthcare Global Ent. 03-08-2023 94 0331005280 10-07-2021 Indo Court Industries Ltd. 10-08-2023 95 0331004013 24-05-2021 Indo Court Industries Ltd. 10-08-2023 96 0331003905 19-05-2021 Indo Court Industries Ltd. 10-08-2023 97 0330052921 23-10-2020 Indo Court Industries Ltd. 11-09-2023 98 0330052671 11-08-2020 Indo Court Industries Ltd. 10-08-2023 99 0330052223 12-02-2020 Indo Court Industries Ltd.

10-08-2023 97 0330052921 23-10-2020 Indo Court Industries Ltd. 11-09-2023 98 0330052671 11-08-2020 Indo Court Industries Ltd. 10-08-2023 99 0330052223 12-02-2020 Indo Court Industries Ltd. 30-08-2023 100 0330031091 21-11-2011 Insta Exhibtions Pvt Ltd. 12-09-2023 101 5230024040 03-04-2017 Jal Knitts
28-08-2023 102 0330028543 02-02-2011 Jay Bhavani Metal Industries
27-12-2012 103 0330015766 11-04-2007 Jay Bhawani Metal Industries 22-02-2011 104 5230019612 18-02-2016 Jb Ecotex Llp
08-09-2023 105 0331003315 26-04-2021 K Patel Phyto Extractions Pvt. Ltd.
02-10-2023 106 0330034735 07-01-2013 Kagalwala Packaging Pvt Ltd
04-10-2023 107 3130004880 15-06-2010 Kailashchandra Ramratan Khatod
26-09-2023 108 3430002768 18-11-2015 Kaira Dist Co-Op Milk Produce Union Ltd 08-08-2023 109 3430002754 20-10-2015 Kaira Dist Co-Op Milk Produce Union Ltd 11-08-2023 110 3430002616 04-02-2015 Kaira Dist Co-Op Milk Produce Union Ltd 11-08-2023 111 3430002615 04-02-2015 Kaira Dist Co-Op Milk Produce Union Ltd 17-07-2023 112 3430002614 04-02-2015 Kaira Dist Co-Op Milk Produce Union Ltd 08-08-2023 113 3430002577 10-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 29-08-2023 114 3430002786 15-12-2015 Kaira Dist Co-Op Milk Producer
28-08-2023 115 3430002868 13-05-2016 Kaira Dist Co-Op Milk Producer Union Ltd
31-08-2023 116 3430002185 26-06-2012 Kaira Dist Co-Op Milk Producers Union Ltd
31-08-2023 117 3430002184 26-06-2012 Kaira Dist Co-Op Milk Producers Union Ltd
18-07-2023 118 3430002149 02-05-2012

23 116 3430002185 26-06-2012 Kaira Dist Co-Op Milk Producers Union Ltd
31-08-2023 117 3430002184 26-06-2012 Kaira Dist Co-Op Milk Producers Union Ltd
18-07-2023 118 3430002149 02-05-2012 Kaira Dist Co-Op Milk Producers Union Ltd
28-07-2023 119 3430003034 23-03-2017 Kaira Dist Co-Op Milk Produces Union Ltd
08-08-2023 120 3430003006 25-01-2017 Kaira Dist Co-Op Milk Produces Union Ltd
28-07-2023 121 3430002274 09-11-2012 Kaira Dist Co-Op Milk Produces Union Ltd

122 3430002185 26-06-2012 Kaira Dist Co-Op Milk Produces Union Ltd 31-08-2023 123 0330036161 20-06-2013 Kamar Synthetics
14-09-2016 124 6130000453 15-01-2015 Karam Industries 01-09-2022 125 0330045457 06-10-2016 Karbon Steel Mart Pvt Ltd
10-10-2023 126 0630007662 09-09-2020 Kaysons Exports 14-09-2023 127 0630007540 14-02-2020 Kaysons Exports 14-09-2023 128 3130009096 10-12-2015 Kimberly Clark Lever Ltd. 27-09-2023 129 0313006799 14-08-2012 Kspg Automotive India Private Limited 13-05-2015 130 0330040293 25-11-2014 Laxmi Technical Textiles Pvt Ltd 15-09-2023 131 0330041117 02-03-2015 Linen Art Pvt Ltd. 08-07-2011 132 0330046119 05-01-2017 Mafatlal Industries Ltd.
12-10-2023 133 0330040894 05-02-2015 Mafatlal Industries Ltd.
11-10-2023

2023 131 0330041117 02-03-2015 Linen Art Pvt Ltd. 08-07-2011 132 0330046119 05-01-2017 Mafatlal Industries Ltd.
12-10-2023 133 0330040894 05-02-2015 Mafatlal Industries Ltd.
11-10-2023

134 5230018633 09-11-2015 Mahavir Textiles 01-09-2023 135 5630001039 21-09-2016 Mahima Fibres Pvt Ltd 29-06-2021 136 5630000809 06-11-2015 Mahima Fibres Pvt Ltd
19-04-2022 137 5630000808 06-11-2015 Mahima Fibres Pvt Ltd
19-04-2022 138 5630000807 06-11-2015 Mahima Fibres Pvt Ltd
19-04-2022 139 5630000563 14-08-2014 Mahima Fibres Pvt Ltd
30-05-2022 140 0530000823 24-11-2015 Mahima Fibres Pvt. Ltd 26-04-2022 141 1130001991 23-12-2010 Malav Seeds Pvt Ltd
03-10-2023 142 0330039234 10-07-2014 Mantra Exports Private Limited 13-09-2023 143 0311011838 25-02-2022 Masturlal Fabrichem Private Limited 25-09-2023 144 0311007570 07-10-2021 Masturlal Fabrichem Private Limited 13-09-2023 145 0330050225 19-11-2018 Max Spare Ltd 05-10-2023 146 0330047278 02-06-2017 Max Spare Ltd
05-10-2023 147 0530169934 23-03-2017 Minda Industries Ltd 27-07-2022 148 0530165500 29-07-2015 17-03-2021 149 0530164013 18-12-2014 29-10-2018 150 0530150059 12-10-2009 14-11-2017 151 0530149524 03-08-2009 06-11-2017 152 0530149509 31-07-2017 06-11-2017 153 0530149464 24-07-2009 06-11-2017 154 0530149346 09-07-2009 06-06-2018 155 0530149063 28-05-2009 06-11-2017 156 0530148701 25-03-2009 02-11-2017 157 0530148436 17-02-2009 06-11-2017 158 0530145383 10-01-2008 05-02-2018 159 0530140818 04-04-2006 10-12-2013 160

0530149063 28-05-2009 06-11-2017 156 0530148701 25-03-2009 02-11-2017 157 0530148436 17-02-2009 06-11-2017 158 0530145383 10-01-2008 05-02-2018 159 0530140818 04-04-2006 10-12-2013 160 0530136756 09-08-2004 03-10-2013 161 0330042701 05-10-2015 Multibase India Ltd
14-09-2023 162 0330044618 21-06-2016 Mustang Enterprise
28-04-2023 163 0331010054 04-01-2022 Navin Fluorine Advanced Sciences Limited 20-09-2023 164 0331007928 25-10-2021 Navin Fluorine Advanced Sciences Limited 21-09-2023 165 0331006302 20-08-2023 Navin Fluorine Advanced Sciences Limited 27-09-2023 166 0331005724 29-07-2021 Navin Fluorine Advanced Sciences Limited 27-09-2023 167 0331003499 03-05-2021 Navin Fluorine Advanced Sciences Limited 20-09-2023 168 0330048884 16-03-2018 Nilesh Textiles
26-09-2023 169 0630007564 17-03-2020 Omaa Overseas
25-08-2023 170 3130009688 21-10-2016 P S Texcom
28-08-2023 171 0330048372 29-12-2017 Parkson Packaging Ltd 18-09-2023 172 0330049533 05-07-2018 Parksons Packaging Ltd 18-09-2023 173 0330048859 13-03-2018 Parksons Packaging Ltd 18-09-2023 174 0530142406 16-11-2006 Parveen Ind. P. Ltd 04-07-2011 175 0530141864 01-09-2006 Parveen Ind. P.Ltd.

Packaging Ltd 18-09-2023 173 0330048859 13-03-2018 Parksons Packaging Ltd 18-09-2023 174 0530142406 16-11-2006 Parveen Ind. P. Ltd 04-07-2011 175 0530141864 01-09-2006 Parveen Ind. P.Ltd. 08-07-2011 176 0330030244 09-08-2011 Perfect Packaging Pvt Ltd 14-09-2023 177 5230018491 28-10-2015 Peshwa Engineering & Wire Company 10-05-2023 178 0330050438 01-01-2019 Picasso Home Products Pvt Ltd 07-02-2022 179 0330039667 04-09-2014 Poineer Extruders Pvt Ltd 03-10-2023 180 0330042502 01-09-2015 Polycab India Limited 28-06-2023 181 3130007095 26-12-2012 Premium Transmission Ltd
05-10-2023 182 3130004856 10-06-2010 Ramvatar Narthral Khatod 15-09-2023 183 0330050804 19-03-2019 Reliance Life Sciences Private Limited 06-10-2023 184 3230014493 24-02-2010 Salzer Electronics Limited 03-09-2014 185 3230013829 07-10-2009 Salzer Electronics Limited 03-09-2014 186 0330042413 19-08-2015 Sanjeev Auto Parts Mfg Pvt Ltd
24-09-2023 187 3330001249 13-02-2009 Shakti Expo Fab India 26-06-2023 188 5230015858 02-01-2015 Shree Balaji Fabrics
19-09-2023 189 5230021183 30-06-2016 Shree Dadiji Embroidery
12-06-2023

9-2023 187 3330001249 13-02-2009 Shakti Expo Fab India 26-06-2023 188 5230015858 02-01-2015 Shree Balaji Fabrics
19-09-2023 189 5230021183 30-06-2016 Shree Dadiji Embroidery
12-06-2023

190 3130003051 26-03-2008 Siddhi Forge P Ltd 26-09-2023 191 3130004247 16-10-2009 Siddhi Forge Pvt. Ltd. 26-09-2023 192 5630001293 10-05-2018 Simran Feeds Pvt Ltd 08-08-2023 193 3130005809 04-07-2011 Sk Jain (Prop Surendra Kumar J Chhajed Huf) 15-09-2023 194 3430003004 09-06-2023 Sona Flex Ind
30-06-2023 195 0330013779 02-11-2006 Spare Age (I) P. Ltd. 10-02-2012 196 0330010879 19-01-2006 Spare Age (India) P. Ltd. 10-02-2023 197 0330006009 15-06-2004 Spare Age (India) P. Ltd. 10-02-2012 198 0331005629 26-07-2023 Sukraft Recycling Private Limited 28-07-2023 199 0330052098 16-01-2020 Sukraft Recycling Private Limited 20-04-2023 200 0330051793 18-11-2019 Sukraft Recycling Private Limited 20-04-2023 201 3130008196 17-09-2014 Suyesh Foundry Pvt Ltd 15-09-2023 202 3130008169 17-09-2014 Suyesh Foundry Pvt Ltd
15-09-2023 203 3130007730 21-01-2014 Suyesh Foundry Pvt Ltd
15-09-2023 204 5230017392 08-07-2015 Tanvi Creation
11-10-2022 205 0230008596 01-02-2013 Tata Steel Limited 24-03-2022 206 3131001085 14-02-2022 Techno Trak Engineers 25-09-2023 207 0330048077 07-11-2017 Temple Packaging P Ltd.

i Creation
11-10-2022 205 0230008596 01-02-2013 Tata Steel Limited 24-03-2022 206 3131001085 14-02-2022 Techno Trak Engineers 25-09-2023 207 0330048077 07-11-2017 Temple Packaging P Ltd.
23-09-2022 208 3130006092 24-10-2011 Trumpi (I) Pvt Ltd 13-07-2013 209 5230015113 17-09-2015 Tulsi Fabrics 08-09-2023 210 0530153751 19-10-2010 Uflex Limited 06-05-2013 211 0530163056 09-06-2023 Uno Minda Limited 09-06-2023 212 0530157810 09-06-2023 Uno Minda Limited 09-06-2023 213 0530151292 09-06-2023 Uno Minda Limited 09-06-2023 214 0331008554 15-11-2021 Velvin Packaging Solutions Pvt. Ltd.
14-09-2023 215 3130003933 31-03-2009 Victor Reinz (I) Pvt. Ltd. 23-09-2023 216 0330039030 19-06-2014 Viridis Biopharma Pvt Ltd
07-09-2023 217 0330042205 22-07-2015 Wellknown Polyesters Ltd
27-10-2023 218 0530167572 14-09-2023 Wrigley India Private Limited 15-09-2023

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. Other relevant documents submitted to DGFT.

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/- 17.10.2023

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

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