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

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:22.11.2023

         PUBLIC NOTICE NO.  102/2023 
         DIN:  20231178NT00005075D3

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, 173 EODCs under the EPCG authorization scheme licenses, have been received for the month of November 2023. Out of these EODCs, 6 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 0330035969 29-05-2013 Exotic Fruits P. Ltd. 22-09-2017 2 0330023824 18-09-2009 Jailaxmi Casting & Alloys P. Ltd. 12-10-2023 3 3130008328 28-11-2014 Rsb Transmission (I) Ltd. 10-11-2023 4 3130007942 02-05-2014 Shivam Textiles
26-10-2023 5 3430000263 23-04-2004 The Panchmahal Dist. Co-Op Milk Pro. 29-07-2011 6 0330032978 22-06-2012 Waves Hotels & Estates Pvt Ltd 06-11-2023

The list of 167 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 0331003768 13-05-2021 Alok Ingots ( Mumbai) Pvt Ltd 03-02-2023 2 2430001781 09-11-2012 Ascent Engg
24-09-2018 3 2430001688 11-07-2012 Ascent Engineers
24-09-2018 4 5230016600 27-10-2023 Ashish Creation
01-11-2023 5 3130004144 04-08-2009 Badve Engineering Ltd.

018 3 2430001688 11-07-2012 Ascent Engineers
24-09-2018 4 5230016600 27-10-2023 Ashish Creation
01-11-2023 5 3130004144 04-08-2009 Badve Engineering Ltd. 18-05-2023 6 0330050772 13-03-2019 Balkrishna Industries Limited 03-11-2023 7 0330024808 04-01-2010 Baxter India P. Ltd. 02-07-2014 8 0330034394 30-11-2012 Blue Berry Texfab Pvt. Ltd 30-10-2023 9 0331012396 08-03-2022 Bombay Fruits And Vegetables Import Exports Pvt.Ltd.
02-01-2023 10 0330033342 02-08-2012 Cello Plastic Products Pvt.Ltd.
12-06-2023 11 0330034060 23-10-2012 Cello Plastic Products Pvt.Ltd.
12-06-2023 12 0330035167 26-02-2013 Cello Plastics Products Pvt Ltd
09-06-2023 13 0331013718 08-04-2022 Creative Garments Private Limited 14-11-2023 14 3130007167 04-02-2013 Creative Tools & Components India Pvt Ltd
04-04-2019 15 0330051252 04-07-2019 D Décor Home Fabrics 02-11-2023 16 0330052458 05-05-2020 D Décor Home Fabrics Pvt Ltd 03-11-2023 17 0330051624 10-10-2019 D' Decore Home Fabrics Pvt Ltd 10-10-2019 18 3130009301 21-03-2016 Dargad Cotsyn Co.

s 02-11-2023 16 0330052458 05-05-2020 D Décor Home Fabrics Pvt Ltd 03-11-2023 17 0330051624 10-10-2019 D' Decore Home Fabrics Pvt Ltd 10-10-2019 18 3130009301 21-03-2016 Dargad Cotsyn Co.
01-09-2023 19 0330049353 04-06-2018 D'Decor Homer Fabrics Pvt Ltd 12-10-2023 20 0330037516 19-12-2013 Deepan Fabric
27-10-2023 21 0330051166 12-06-2019 Detpak India Pvt Ltd 09-11-2023 22 5230009077 23-06-2011 Diya Fabrics
27-10-2023 23 3130007008 12-11-2012 Doehler India Private Ltd 30-10-2023 24 3130008534 12-03-2015 Electra Solar Energy Systems Pvt Ltd
19-10-2023 25 3130004542 28-01-2020 Electropniumatics & Hydraulics 05-09-2023 26 0530154624 27-01-2011 Essar Ferro Alloys Company
20-06-2023 27 0730014075 22-12-2014 Exotic Fruits Pvt Ltd 01-03-2018

28 0730013589 04-07-2014 Exotic Fruits Pvt Ltd
28-02-2018 29 0730013592 08-07-2014 Exotic Fruits Pvt Ltd
01-03-2018 30 0730013821 26-09-2014 Exotic Fruits Pvt Ltd
01-03-2018 31 3131001434 13-06-2022 Ghatge Patil Industries Limited 19-10-2023 32 0330039425 04-08-2014 Goldseal Saargummi India Pvt Ltd
11-10-2023 33 1330004260 25-09-2014 Goyal Fashion Pvt Ltd
02-08-2023 34 1330004261 25-09-2014 Goyal Fashion Pvt Ltd
02-08-2023 35 0530154796 15-02-2011 Granziano Trasmission India Pvt Ltd, 24-06-2014 36 0530155057 16-03-2011 Graziano Trasmissioni India Pvt Ltd.

1330004261 25-09-2014 Goyal Fashion Pvt Ltd
02-08-2023 35 0530154796 15-02-2011 Granziano Trasmission India Pvt Ltd, 24-06-2014 36 0530155057 16-03-2011 Graziano Trasmissioni India Pvt Ltd. 02-07-2014 37 0830004378 11-08-2011 Gujarat Ambuja Exports Ltd 20-10-2014 38 0830004632 17-01-2012 20-10-2014 39 0830004733 15-03-2012 20-10-2014 40 0830003870 07-10-2010 07-01-2014 41 0830004321 30-06-2011 07-01-2014 42 0830008829 10-10-2016 22-01-2020 43 0830008902 27-10-2016 22-01-2020 44 0830008929 10-11-2016 22-01-2020 45 3430003512 11-03-2020 Hanning Motors P Ltd 18-10-2023 46 3430003516 20-03-2020 Hanning Motors P Ltd 17-10-2023 47 3430003527 26-05-2020 Hanning Motors P Ltd 17-10-2023 48 3430003550 04-09-2020 Hanning Motors P Ltd 18-10-2023 49 3430003557 24-09-2020 Hanning Motors P Ltd 17-10-2023 50 3430003565 28-10-2020 Hanning Motors P Ltd 17-10-2023 51 0330042835 21-10-2015 Harsh Poly Products
11-11-2023 52 0331013912 18-04-2022 Hd Fire Protect Private Limited 21-08-2023 53 0530175487 30-12-2019 Humboldt Wedag India P.Ltd. 30-10-2023 54 1130000512 26-10-2005 Indo Rama Synthetics (I) Ltd. 28-01-2010 55 1130000749 11-12-2006 Indorama Synthetics (I) Ltd., Patiala 10-03-2010 56 0330028335 06-01-2011 Innova Rubber P. Ltd. 07-10-2015 57 3130010037 29-06-2017 Innova Rubbers Pvt Ltd
07-11-2023 58 0330027688 02-11-2010 Innova Rubers Ltd.

Ltd., Patiala 10-03-2010 56 0330028335 06-01-2011 Innova Rubber P. Ltd. 07-10-2015 57 3130010037 29-06-2017 Innova Rubbers Pvt Ltd
07-11-2023 58 0330027688 02-11-2010 Innova Rubers Ltd. 24-08-2015 59 0330049597 17-07-2018 International Traders 19-10-2023 60 0330049726 13-08-2018 International Traders 13-08-2018 61 0330050068 11-10-2018 International Traders 06-11-2023 62 0330050139 29-10-2018 International Traders 05-11-2023 63 0330034863 18-01-2013 Jailaxmi Casting & Alloys Pvt Ltd
12-10-2023 64 0330030759 05-10-2011 Jkt Enterprises Ltd
06-12-2022 65 0330034310 21-11-2012 Jkt Enterprises Ltd
06-12-2022 66 0330010455 09-12-2005 Jkt Enterprises Pvt. Ltd. 03-05-2016 67 0330037016 10-10-2013 Kapil Tex Fab Pvt Ltd
26-09-2023 68 5230015944 21-01-2015 Kaya Knits
26-10-2023 69 0530157282 26-12-2011 Knorr Bremse India Pvt. Ltd.
31-10-2023 70 5230008367 16-10-2015 Laxmi Enterprises 25-10-2023 71 0330036398 22-07-2013 Laxmi Fabrics
18-10-2023 72 0330047280 02-06-2017 Laxmi Weaving Private Limited 12-10-2023 73 0330051985 23-12-2019 Lifeline Technologies 06-11-2023 74 0330050770 13-03-2019 Lovin Care Cosmetics Pvt Ltd
27-09-2023 75 3130037368 04-12-2013 Lovincare Cosmetics Pvt. Ltd.
27-09-2023 76 0330044344 12-05-2016 Mafatlal Ind Ltd
16-10-2023 77 0531013863 20-07-2022 Mahaan Milk Foods Limited.

td
27-09-2023 75 3130037368 04-12-2013 Lovincare Cosmetics Pvt. Ltd.
27-09-2023 76 0330044344 12-05-2016 Mafatlal Ind Ltd
16-10-2023 77 0531013863 20-07-2022 Mahaan Milk Foods Limited.
20-10-2023 78 0330042020 01-07-2015 Mahindra & Mahindra Ltd
13-10-2023 79 0330042110 13-07-2015 Mahindra & Mahindra Ltd
27-10-2023 80 1330004573 14-08-2015 Mangal Electrical Ind Pvt Ltd 05-04-2023 81 3130007495 31-12-2013 Modern Enterprise
04-10-2023 82 3130007892 04-04-2014 Modern Enterprises
04-10-2023 83 3130005036 13-08-2010 Monaa Hotels P. Ltd. 09-11-2023

84 0330046921 12-04-2017 Mustang Enterprise
03-10-2023 85 0330050883 01-04-2019 Mustang Enterprise
10-10-2023 86 0330043325 23-12-2015 Noble Printing Press
18-10-2023 87 3130004284 30-10-2009 Norma Group Products India Pvt. Ltd.
30-10-2023 88 0330048960 27-03-2018 Orbit Exports Ltd 27-10-2023 89 0330047493 29-10-2017 Orbit Exports Ltd. 30-10-2023 90 0330047676 08-08-2017 Orbit Exports Ltd.

oducts India Pvt. Ltd.
30-10-2023 88 0330048960 27-03-2018 Orbit Exports Ltd 27-10-2023 89 0330047493 29-10-2017 Orbit Exports Ltd. 30-10-2023 90 0330047676 08-08-2017 Orbit Exports Ltd. 27-10-2023 91 0330037335 28-11-2013 Pan India Paryatan Pvt Ltd
02-11-2023 92 0330037392 06-12-2013 Pan India Paryatan Pvt Ltd
02-11-2023 93 0330038962 10-06-2014 Pan India Paryatan Pvt Ltd
02-11-2023 94 3130010055 31-07-2017 Panchshil Corp Park Pvt Ltd
18-10-2023 95 3130010056 31-07-2017 Panchshil Corp Park Pvt Ltd
17-10-2023 96 3130010087 15-09-2017 Panchshil Corp Park Pvt Ltd
17-10-2023 97 3130010126 16-11-2017 Panchshil Corp Park Pvt Ltd
17-10-2023 98 5230008081 24-01-2011 Pandu Exports
18-10-2023 99 0330026177 31-05-2010 Pankaj Industries 12-10-2023 100 0330049191 09-05-2018 Pee Vee Textiles Ltd 09-05-2018 101 3130010552 29-11-2018 Piaggio Vehicles Pvt Ltd 31-08-2023 102 5230019854 02-03-2016 Pooja Fashion
03-11-2023 103 0330030781 10-10-2011 Praneet Multi Pack India Pvt. Ltd.
04-09-2023 104 3130008584 31-03-2015 Pushpam Foods & Beverages Pvt Ltd
30-10-2023 105 0330029735 15-06-2011 Pv Power Technologies Pvt Ltd
02-11-2023 106 3130003107 22-04-2008 Rose Premises P Ltd 08-11-2023 107 3130004838 28-05-2010 Rsb Transmission (I) Ltd. 10-11-2023 108 0330019364 10-03-2008 Rukshmani Syntex P. Ltd 03-10-2018 109 0330019609 27-03-2008 Rukshmani Syntex P.

P Ltd 08-11-2023 107 3130004838 28-05-2010 Rsb Transmission (I) Ltd. 10-11-2023 108 0330019364 10-03-2008 Rukshmani Syntex P. Ltd 03-10-2018 109 0330019609 27-03-2008 Rukshmani Syntex P. Ltd 22-06-2018 110 0330019534 19-03-2008 Rukshmani Syntex Pvt Ltd
31-10-2023 111 0330051187 18-06-2019 Sabarmati Fabrics 03-11-2023 112 3130009390 27-04-2016 Sahyadri Ind Ltd
10-10-2023 113 0330048972 27-03-2018 Samsonite South Asia Ltd 16-11-2022 114 0330050085 16-10-2018 Samsonite South Asia Pvt Ltd 16-11-2022 115 3130007887 04-04-2014 Sangitadevi Kishorkumar Mudra
27-10-2023 116 0330052127 27-01-2020 Sarah Exim Pvt. Ltd.
23-10-2023 117 0330046216 17-01-2017 Scholleiph India
17-11-2023 118 0331002844 25-03-2021 Shah Paper Mills Limited 20-11-2023 119 0331002955 30-03-2021 Shah Paper Mills Limited 20-11-2023 120 5230002685 11-02-2008 Shiv Fashion 10-11-2023 121 5230017641 28-07-2015 Shree Dadu Knit Fab
16-10-2023 122 0330017163 20-08-2007 Shree Economicals 03-11-2023 123 0330037716 13-01-2014 Shree Shyam Fabtex
02-11-2023 124 5630000153 12-10-2012 Shri Balaji Packaging
26-09-2023 125 5230024185 19-04-2017 Shripad Tex
25-10-2023 126 0330041504 22-04-2015 Sidhivinayak Filaments Pvt Ltd.

630000153 12-10-2012 Shri Balaji Packaging
26-09-2023 125 5230024185 19-04-2017 Shripad Tex
25-10-2023 126 0330041504 22-04-2015 Sidhivinayak Filaments Pvt Ltd.
08-11-2023 127 3130011270 01-10-2020 Signature International Foods India P Ltd 01-08-2023 128 3130011311 18-11-2020 Signature International Foods India P Ltd 01-08-2023 129 3131000194 03-03-2021 Signature International Foods India P Ltd 01-08-2023 130 3131000411 17-06-2021 Signature International Foods India P Ltd 01-08-2023 131 0330049260 21-05-2018 Sitaram & Sons 13-10-203 132 3130003680 18-12-2008 Sterlite Technologies Ltd 06-01-2016 133 3130003681 18-12-2008 Sterlite Technologies Ltd 06-01-2016 134 0330036515 05-08-2013 Sumeru Hospitality Pvt Ltd
04-09-2023 135 0330038187 27-02-2014 Superlon Textile Mills Pvt Ltd
30-10-2023 136 3130002754 18-10-2007 Swami Ramanand Sah Soot Girni Ltd. 07-11-2023 137 3430000438 01-12-2004 The Panchmahal Dist. Co-Op Milk Pro. 09-06-2011 138 0330047773 06-09-2017 Time Technoplast Ltd 20-10-2023 139 0330048233 04-10-2017 Time Technoplast Ltd 20-10-2023

7 3430000438 01-12-2004 The Panchmahal Dist. Co-Op Milk Pro. 09-06-2011 138 0330047773 06-09-2017 Time Technoplast Ltd 20-10-2023 139 0330048233 04-10-2017 Time Technoplast Ltd 20-10-2023

140 3130001349 30-09-2005 Trinity Auto Components Limited.
08-11-2023 141 3130009118 21-12-2015 Tushar Precicomp Pvt Ltd
27-10-2023 142 5230020185 22-03-2016 Unique Fur N Fabrics Pvt Ltd 31-10-2023 143 0330043902 09-03-2016 Upl Ltd 20-10-2023 144 0330048194 28-11-2017 Upl Ltd 16-10-2023 145 0330051910 10-12-2019 Upl Ltd 18-10-2023 146 0330052548 16-06-2020 Upl Ltd 18-10-2023 147 0330037493 18-12-2013 Vanila Food Ltd
24-06-2014 148 0330039824 24-09-2014 Varroc Engineering Limited.
01-11-2023 149 3130007943 02-05-2014 Venkateshwara Textile
31-10-2023 150 0330033162 12-07-2012 Victor Hotels & Motels Ltd. 09-11-2023 151 0330033933 12-10-2012 Victor Hotels & Motels Ltd. 20-10-2023 152 0330033934 12-10-2012 Victor Hotels & Motels Ltd. 06-10-2023 153 0330034551 18-12-2012 Victor Hotels & Motels Ltd.

330033933 12-10-2012 Victor Hotels & Motels Ltd. 20-10-2023 152 0330033934 12-10-2012 Victor Hotels & Motels Ltd. 06-10-2023 153 0330034551 18-12-2012 Victor Hotels & Motels Ltd. 10-11-2023 154 0330033930 12-10-2012 Victor Hotels & Motels Ltd
02-11-2023 155 0330037352 02-12-2013 Victor Hotels & Motels Ltd
02-11-2023 156 0330020364 16-06-2008 Vindhya Textiles 10-11-2023 157 3230026898 24-04-2018 Vkc Footsteps (India) Pvt Ltd 07-11-2023 158 0330044973 01-08-2016 Wellknown Polyesters Ltd
06-11-2023 159 0330046392 13-02-2017 Wellknown Polyesters Ltd
06-11-2023 160 0330044744 05-07-2016 Wellknown Polymers Ltd
06-11-2032 161 0330050071 11-10-2018 Western India Forging Pvt Ltd 04-09-2023 162 0330050681 18-02-2019 Western India Forgings Pvt. Ltd.
06-09-2023 163 0330039266 14-07-2014 Wockhardt Ltd
08-11-2023 164 0330042907 30-10-2015 Wockhardt Ltd
13-09-2023 165 0330043022 17-11-2015 Wockhardt Ltd
13-09-2023 166 0330044523 09-06-2016 Wockhardt Ltd
20-10-2023 167 0330045274 14-09-2016 Wockhardt Ltd
30-10-2023

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.

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. 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/- 22.11.2023

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

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