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

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: 27.10.2023

         PUBLIC NOTICE NO.97/2023 
         DIN:  20231078NT000072297D

Subject: Cancellation of LUT Bond/BG in respect of EPCG Licenses – 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, 277 EODCs under the EPCG authorization scheme licenses, have been received for the month of August 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 3130009024 28-10-2015 Doehler India Private Limited 12-10-2023 2 3130007044 04-13-2012 Goldy Precision Stampings Pvt Ltd 24-08-2023 3 0331003905 19-05-2021 Indo Count Industries Limited 10-08-2023 4 0331015408 10-06-2023 Navin Fluorine Advanced Sciences Limited 12-10-2023 5 3430001581 25-11-2009 Raj Filters 25-11-2009 6 0330048224 04-12-2017 Ramani Hotels Limited 12-10-2023 7 0330048076 07-11-2017 Shivam Steels and Tubes Pvt Ltd 07-11-2017 8 5230015858 02-01-2015 Shree Balaji Fabrics 19-09-2023

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. Date Importers Name EODC Date 1 3131000120 27-01-2021 Advik Hi Tech Pvt. Ltd.
05-10-2023 2 0630002486 29-09-2010 Ahsan Leathers Pvt. Ltd.

t are as below:- TABLE-B Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 3131000120 27-01-2021 Advik Hi Tech Pvt. Ltd.
05-10-2023 2 0630002486 29-09-2010 Ahsan Leathers Pvt. Ltd.
22-01-2015 3 5230014802 08-08-2014 Arihant Creation 16-08-2023 4 0330043418 06-01-2016 Balkrishna Industries Limited 09-03-2017 5 0330008052 03-03-2005 Balkrishna Industries Limited 15-05-2007 6 0630001735 08-04-2009 Basant Overseas 04-03-2015 7 0630000602 21-07-2006 Basant Overseas 30-12-2008 8 1330003718 28-02-2013 Bikaner Foods & Agro Products 04-05-2023 9 0830007445 14-08-2015 Claris Otsuka Private Limited 14-08-2015 10 0331011575 18-02-2022 Creative Garments Private Limited 19-10-2023 11 0330022534 26-02-2009 Eastern International Hotels Ltd. 14-09-2023 12 0330023328 09-07-2009 Eat India Private Limited 19-10-2023 13 0330012616 20-07-2006 Eat India Private Limited 25-10-2023 14 0330024089 23-10-2009 Estern International Hotels Ltd.
06-04-2023 15 0330022225 13-01-2009 Estern International Hotels Ltd.

13 0330012616 20-07-2006 Eat India Private Limited 25-10-2023 14 0330024089 23-10-2009 Estern International Hotels Ltd.
06-04-2023 15 0330022225 13-01-2009 Estern International Hotels Ltd.
14-09-2023 16 0330049367 05-06-2018 G M Fabrics Pvt Ltd 02-08-2023 17 0330049145 27-04-2018 G M Fabrics Pvt Ltd 12-09-2023 18 0330048290 14-12-2017 G M Fabrics Pvt Ltd 02-08-2023 19 0330048129 15-11-2017 G M Fabrics Pvt Ltd 02-08-2023 20 0330045224 07-09-216 G M Fabrics Pvt Ltd 06-07-2023 21 0330044101 07-04-2016 G M Fabrics Pvt Ltd 13-09-2023 22 0330039363 24-07-2014 G M Fabrics Pvt Ltd 26-05-2020 23 0330038942 06-06-2014 G M Fabrics Pvt Ltd 17-03-2022 24 3130008412 08-01-2015 General Indl Controls Pvt Ltd 30-12-2015 25 1331001346 26-07-2022 Genus Innovation Limited 27-09-2023 26 1331000838 17-12-2021 Genus Innovation Limited 27-09-2023

27 3131001434 13-06-2022 Ghatge Patil Industries Limited 19-10-2023 28 3130008150 22-08-2014 Goldy Precision Stampings Pvt Ltd 31-07-2023 29 3130007843 18-03-2014 Goldy Precision Stampings Pvt Ltd 24-08-2023 30 3130004982 22-07-2010 Goldy Precision Stampings Pvt Ltd 01-05-2017 31 0330042155 17-07-2015 Greenwood Palaces & Resorts Pvt Ltd
10-10-2023 32 0330045385 28-09-2016 Indian Writing Instruments P Ltd 12-10-2023 33 5230016418 31-03-2015 J B Ecotex Limited 16-10-2023 34 5230016416 31-03-2015 J B Ecotex Limited 18-10-2023 35 0330027156 08-09-2010 Jaq-Cad Texfab (India) Private Limited 19-10-2023 36 0330022373 03-02-2009

5 J B Ecotex Limited 16-10-2023 34 5230016416 31-03-2015 J B Ecotex Limited 18-10-2023 35 0330027156 08-09-2010 Jaq-Cad Texfab (India) Private Limited 19-10-2023 36 0330022373 03-02-2009 Jaq-Cad Texfab (India) Private Limited 19-10-2023 37 0330040867 02-02-2015 Jniper Hotels Pvt Ltd 26-03-2021 38 0330041369 30-03-2015 Juniper Hotels Pvt Ltd 26-03-2015 39 0330040933 10-02-2015 Juniper Hotels Pvt Ltd 26-03-2021 40 0330044373 16-05-2016 Juniper Hotels Pvt Ltd
21-03-2023 41 0330044136 13-04-2016 Juniper Hotels Pvt Ltd
05-04-2023 42 0330043547 22-01-2016 Juniper Hotels Pvt Ltd
14-09-2023 43 0331003315 26-04-2021 K Patel Phyto Extractions Private Limited 03-10-2023 44 3430002654 16-03-2015 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 45 3430002592 31-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 46 3430002578 10-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 47 0343002578 10-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 48 1330004441 15-04-2015 Kanchan India Ltd.

30002578 10-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 47 0343002578 10-12-2014 Kaira Dist Co-Op Milk Produce Union Ltd 13-10-2023 48 1330004441 15-04-2015 Kanchan India Ltd. 21-06-2017 49 5230020388 15-04-2016 Kaya Knits 21-09-2023 50 5230019278 29-01-2016 Kesar Industires 16-01-2023 51 0330051263 08-07-2019 Kirtanlal Steel Private Limited 03-10-2023 52 3430002366 01-04-2013 Kusters Calico Machinery Pvt Ltd
01-10-2023 53 0330049324 31-05-2018 Lexi Pvt Ltd 02-08-2023 54 0330044241 29-04-2016 Mafatlal Industries Limited 16-10-2023 55 0330040894 05-02-2015 Mafatlal Industries Limited 12-10-2023 56 5630000864 04-01-2016 Maral Overseas Ltd
22-06-2020 57 0330043182 10-12-2015 Mccoy Pharma Private Limited 12-10-2023 58 3130004574 11-02-2010 Naturalsugar And Allied Industries Limited 04-10-2023 59 0830007445 14-08-2015 Otsuka Pharmaceutical India Private Limited 05-12-2023 60 0830007445 14-08-2015 Otsuka Pharmaceutical India Private Limited 05-12-2023 61 0330026177 31-05-2010 Pankaj Industries 12-10-2023 62 3130010571 10-12-2023 Partap Industries Limited 06-10-2023 63 3430003017 08-06-2023 Power Build Private Limited 26-06-2023 64 3430003017 17-02-2017 Power Build Pvt Ltd
26-06-2023 65 5230016105 12-02-2015 Printwell Offset
14-09-2023 66 5230011971 19-06-2013 R & B Denims Ltd 17-11-2020 67 0330043418 06-01-2016 Reliance Industries Limited 09-03-2017 68 0330042311 31-07-2015 25-08-2023 69 0330041675 13-05-2015 25-08-2023 70 0330041671 13-05-2015 25-08-2023 71

7-11-2020 67 0330043418 06-01-2016 Reliance Industries Limited 09-03-2017 68 0330042311 31-07-2015 25-08-2023 69 0330041675 13-05-2015 25-08-2023 70 0330041671 13-05-2015 25-08-2023 71 0330041240 17-03-2015 27-09-2023 72 0330041237 17-03-2015 27-09-2023 73 0330041231 16-03-2015 27-09-2023 74 0330041212 13-03-2015 27-09-2023 75 0330041188 11-03-2015 27-09-2023 76 0330041183 11-03-2015 27-09-2023 77 0330041108 27-02-2015 27-09-2023 78 0330041035 23-02-2015 25-08-2023 79 0330041010 19-02-2015 27-09-2023 80 0330041009 19-02-2015 27-09-2023 81 0330040991 18-02-2015 27-09-2023 82 0330040989 18-02-2015 27-09-2023

83 0330040445 11-12-2014 27-09-2023 84 0330040301 26-11-2014 03-10-2023 85 0330040284 25-11-2014 03-10-2023 86 0330040267 21-11-2014 03-10-2023 87 0330040237 19-11-2014 03-10-2023 88 0330040207 14-11-2014 03-10-2023 89 0330040200 13-11-2014 03-10-2023 90 0330040194 13-11-2014 03-10-2023 91 0330040174 12-11-2014 03-10-2023 92 0330040122 05-11-2014 25-08-2023 93 0330040121 05-11-2014 Reliance Industries Limited 25-08-2023 94 0330040081 27-10-2014 25-08-2023 95 0330040079 27-10-2014 03-10-2023 96 0330040077 27-10-2014 03-10-2023 97 0330040074 27-10-2014 03-10-2023 98 0330040057 22-10-2014 25-08-2023 99 0330040054 22-10-2014 25-08-2023 100 0330040052 22-10-2014 25-08-2023 101 0330040051 22-10-2014 25-08-2023 102 0330039377 25-07-2014 25-08-2023 103 0330039376 25-07-2014 25-08-2023 104 0330038945 06-06-2014 27-09-2023 105 0330038943 06-06-2014 25-08-2023

101 0330040051 22-10-2014 25-08-2023 102 0330039377 25-07-2014 25-08-2023 103 0330039376 25-07-2014 25-08-2023 104 0330038945 06-06-2014 27-09-2023 105 0330038943 06-06-2014 25-08-2023 106 0330038863 27-05-2014 27-09-2023 107 0330038688 06-05-2014 27-09-2023 108 0330038513 03-04-2014 27-09-2023 109 0330038378 21-03-2014 27-09-2023 110 0330038268 07-03-2014 27-09-2023 111 0330037687 08-01-2014 25-08-2023 112 0330037617 01-01-2014 27-09-2023 113 0330037503 19-12-2013 27-09-2023 114 0330037410 10-12-2013 27-09-2023 115 0330037337 28-11-2013 28-09-2023 116 0330037155 30-10-2013 27-09-2023 117 0330036848 23-09-2013 27-09-2023 118 0330036750 11-09-2013 27-09-2023 119 0330036598 20-08-2013 27-09-2023 120 0330035375 19-03-2013 27-09-2023 121 0330035155 22-02-2013 27-09-2023 122 0330034952 30-01-2013 28-09-2023 123 0330034704 02-01-2013 28-09-2023 124 0330034702 01-01-2013 28-09-2023 125 0330034623 26-12-2012 27-09-2023 126 0330034622 26-12-2012 28-09-2023 127 0330034520 14-12-2012 28-09-2023 128 0330034420 05-12-2012 28-09-2023 129 0330034419 05-12-2012 28-09-2023 130 0330034418 05-12-2012 28-09-2023 131 0330033662 11-09-2012 27-09-2023 132 0330033615 06-09-2012 27-09-2023 133 0330033378 07-08-2012 27-09-2023 134 0330033102 05-07-2012 28-09-2023 135 0330029861 29-06-2011 28-09-2023 136 0330029166 31-03-2011 28-09-2023 137 0330024997 22-01-2010 Rukshmani Syntex P. Ltd 26-10-2023 138 0330024063 23-10-2009 Rukshmani Syntex P. Ltd 26-10-2023

29861 29-06-2011 28-09-2023 136 0330029166 31-03-2011 28-09-2023 137 0330024997 22-01-2010 Rukshmani Syntex P. Ltd 26-10-2023 138 0330024063 23-10-2009 Rukshmani Syntex P. Ltd 26-10-2023

139 0330034690 01-01-2013 Rukshmani Syntex Pvt Ltd
23-10-2023 140 0330034689 01-01-2013 Rukshmani Syntex Pvt Ltd
23-10-2023 141 0330022881 04-05-2009 Rukshmani Syntex Pvt Ltd
26-10-2023 142 0330037432 11-12-2013 Shelar Properties Pvt Ltd

143 0330050256 27-11-2018 Shivam Steels And Tubes Pvt Ltd 27-11-2018 144 0330048745 21-02-2018 Shivam Steels And Tubes Pvt Ltd 21-02-2018 145 0330047949 12-10-2017 Shivam Steels And Tubes Pvt Ltd 26-08-2021 146 0330045570 20-10-2016 Shivam Steels And Tubes Pvt Ltd 20-10-2016 147 1330004318 26-11-2014 Shivam Syncotex Private Limited 10-10-2023 148 0330049260 21-05-2018 Sitaram & Sons (Prop. Mr. Sitaram Brijania) 13-10-2023 149 3430003078 24-05-2017 Sonaflex Industries
03-10-2023 150 3131001180 16-03-2022 Sound Castings Pvt Ltd 16-10-2023 151 5230009691 09-10-2023 Sunrise Polypack Private Limited 09-10-2023 152 0830001671 24-11-2006 Symphony Comfort Systems Limited 06-04-2009 153 0830001670 24-11-2006 Symphony Comfort Systems Limited 26-03-2009 154 0830001000 11-10-2005 Symphony Comfort Systems Limited 07-05-2007 155 0830003834 23-09-2010 Symphony Ltd 15-11-2011 156 0830003826 16-09-2010 Symphony Ltd 15-11-2011 157 0830003750 05-08-2010 Symphony Ltd 15-11-2011 158 5230014563 17-07-2014 Tarpan Prints Private Limited 16-10-2023 159 0530167699 26-05-2016

30003826 16-09-2010 Symphony Ltd 15-11-2011 157 0830003750 05-08-2010 Symphony Ltd 15-11-2011 158 5230014563 17-07-2014 Tarpan Prints Private Limited 16-10-2023 159 0530167699 26-05-2016 Tata Motors Limited 02-03-2022 160 0530147773 18-11-2008 Technical Associates Ltd. 03-03-2014 161 3130005901 11-08-2011 Technymon Technology India Private Limited 12-10-2023 162 3130003206 16-06-2008 Technymon Technology India Private Limited 04-10-2023 163 0530175118 15-10-2019 Varun Beveranges Ltd.
01-10-2023 164 5230014640 24-07-2014 Vilasben Ashokbhai Savaliya
24-07-2014 165 0330050681 18-02-2019 Western India Forgings Pvt Ltd 05-09-2023 166 0330050071 11-10-2018 Western India Forgings Pvt Ltd 04-09-2023 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
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.

ments 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/- 30.10.2023 (Umesh Shripal Chougule) Asstt. Commissioner of Customs, EPSMMC, JNCH

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