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: 13.12.2023

         PUBLIC NOTICE NO.107/2023 
         DIN:  20231278NT000000E0DD

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, 196 EODCs under the EPCG authorization scheme licenses, have been received for the month of December 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 2430001606 16-03-2012 Epp Composites Pvt. Ltd. 13-08-2013 2 0530174900 29-08-2019 Filatex India Ltd 03-08-2023 3 0330024922 13-01-2010 Furus Packaging Pvt. Ltd. 10-11-2023 4 0330027544 18-10-2010 Glasstech Industries (India) Private Limited 11-10-2023 5 0330051061 15-05-2019 Hamilton Housewares P. Ltd. 11-10-2023 6 0330050756 11-03-2019 India Terry Towels Pvt. Ltd.
28-11-2023 7 0530136198 13-05-2004 Indian Hotels Co. Ltd. 12-01-2011 8 5631001012 28-06-2022 Mahakoshal Reeractories Pvt Ltd 23-11-2023 9 0330047566 19-07-2017 Prasham Enterprises 06-11-2023 10 0830006306 07-05-2011 Sandhill Hotels Pvt. Ltd 15-06-2023 11 0330035931 27-05-2013 Varroc Engg Pvt Ltd
06-12-2023

The list of 185 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.

t 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 3431000131 21-03-2016 Aavid Thermalloy India P Ltd 10-11-2023 2 3431000085 13-01-2021 Aavid Thermalloy India P Ltd 06-10-2023 3 3131001808 11-11-2022 Active Chromewell Exhaust Pvt Ltd 01-12-2023 4 0830010294 27-03-2018 Adani Wilmar Ltd 25-10-2021 5 0830004423 06-09-2011 Adani Wilmar Ltd 16-05-2018 6 0830004363 05-08-2011 Adani Wilmar Ltd 08-11-2016 7 0830004362 04-08-2011 Adani Wilmar Ltd 30-11-2015 8 0830004349 20-07-2011 Adani Wilmar Ltd 22-06-2018 9 0330051963 18-12-2019 Adf Foods Ltd 13-04-2023 10 0330040230 19-11-2014 Ahura Associates 17-11-2023 11 3130008924 11-09-2015 Akash Fishmeal & Fishoil Pvt Ltd
30-11-2023 12 3130008802 23-07-2015 Akash Fishmeal & Fishoil Pvt Ltd
30-11-2023 13 3130008801 23-07-2015 Akash Fishmeal & Fishoil Pvt Ltd
30-11-2023 14 3130008020 23-06-2014 Alloy Polymers India Pvt Ltd
12-09-2023 15 5230014823 11-08-2014 Anurag Fabrics 08-11-2023 16 3130005304 30-11-2010 Apras Polymers & Engg. Co. P. Ltd. 26-05-2016 17 3130005066 27-08-2010 Aprus Polymers & Engineering Co. P. Ltd. 17-05-2016 18 3130005051 18-08-2010 Aprus Polymers & Engineering Co. P. Ltd. 17-05-2016 19 0331013723 08-04-2022 Associated Hospitality Pvt Ltd. 30-11-2023 20 0331013633 05-04-2022 Associated Hospitality Pvt Ltd.

51 18-08-2010 Aprus Polymers & Engineering Co. P. Ltd. 17-05-2016 19 0331013723 08-04-2022 Associated Hospitality Pvt Ltd. 30-11-2023 20 0331013633 05-04-2022 Associated Hospitality Pvt Ltd. 30-11-2023 21 0331011457 16-02-2022 Associated Hospitality Pvt Ltd. 30-11-2023 22 0331009391 11-12-2021 Associated Hospitality Pvt Ltd. 30-11-2023

23 0330003376 21-09-2012 Athiya Inn Pvt. Ltd 04-12-2023 24 0330033291 25-07-2012 Atithya Inn Private Limited
30-11-2023 25 0330036529 06-08-2013 Atithya Inn Pvt Ltd
30-11-2023 26 0330036365 16-07-2013 Atithya Inn Pvt Ltd
04-10-2023 27 5230019644 19-02-2016 Bajarang Creation 08-11-2023 28 0330051399 13-08-2019 Balkrishna Industries Limited 11-10-2023 29 0330050342 11-12-2018 Balkrishna Industries Limited 15-11-2023 30 0331026375 16-08-2023 Beekaylon Synthetics Pvt. Ltd.
13-11-2023 31 0330051389 09-08-2019 Beekaylon Synthetics Pvt. Ltd.
07-11-2023 32 1130003223 26-06-2020 Bhaskar Industries P.Ltd. 21-11-2023 33 3130000250 01-10-2002 Burns Philp India P. Ltd. 20-12-2018 34 0830003442 04-03-2010 Chiripal Industries Ltd 16-12-2014 35 0830003439 03-03-2010 Chiripal Industries Ltd 16-12-2014 36 0830003212 11-11-2009 Chiripal Industries Ltd 16-12-2014 37 0830002523 09-07-2008 Chiripal Industries Ltd 18-08-2011 38 0830002378 11-03-2008 Chiripal Industries Ltd 11-03-2008 39 0830002034 19-04-2007 Chiripal Industries Ltd 18-08-2011 40 0830001547 26-09-2006 Chiripal Industries Ltd 21-08-2007 41 0830000913 05-08-2005 Chiripal Petrochem.

ustries Ltd 11-03-2008 39 0830002034 19-04-2007 Chiripal Industries Ltd 18-08-2011 40 0830001547 26-09-2006 Chiripal Industries Ltd 21-08-2007 41 0830000913 05-08-2005 Chiripal Petrochem. Ltd. 08-08-2011 42 0830000813 05-08-2005 Chiripal Petrochem. Ltd. 08-08-2011 43 0330040819 27-01-2015 Cps Oil And Gas Equipments Pvt. Ltd.
01-12-2023 44 0330044837 15-07-2016 Damodar Ind Ltd
22-06-2023 45 0331000057 10-12-2020 Detpak India Private Limited 13-11-2023 46 3130003234 23-06-2008 Dsm Engg. Plastic (I) Pvt Ltd 22-09-2023 47 0330021206 08-09-2008 Eastern International Hotels Limited 20-11-2023 48 0330020984 14-08-2008 Eastern International Hotels Limited 20-11-2023 49 0330020693 15-07-2008 Eastern International Hotels Limited 20-11-2023 50 0330045129 22-08-2016 Echaar Equipments Pvt Ltd
18-08-2023 51 0630007456 07-11-2019 Euro Safety Footwear India P.Ltd 18-10-2023 52 3131000238 24-03-2021 Fiat India Automobiles Private Limited 01-08-2023 53 0530175967 27-05-2020 Filatex India Ltd 26-09-2023 54 0330040715 14-01-2015 Frigerio Conserva Allana Ltd
30-11-2023 55 0330044616 21-06-2016 Frigerio Conserva Allana Pvt Ltd 30-11-2023 56 0330047270 01-06-2017 Frigerio Conserva Allana Pvt Ltd
30-11-2023 57 0330047199 24-05-2017 Frigerio Conserva Allana Pvt Ltd
30-11-2023 58 0330045985 19-12-2016 Frigerio Conserva Allana Pvt Ltd
30-11-2023 59 0330049054 11-04-2018 Gala Shrink Fit 11-10-2023 60 0330047033 28-04-2017 Gala Shrink Fit 09-11-2023 61 0330050855 28-03-2019

5 19-12-2016 Frigerio Conserva Allana Pvt Ltd
30-11-2023 59 0330049054 11-04-2018 Gala Shrink Fit 11-10-2023 60 0330047033 28-04-2017 Gala Shrink Fit 09-11-2023 61 0330050855 28-03-2019 Godavari Pulp And Paper Mills Private Limited 01-09-2023 62 0330048254 07-12-2017 Godrej & Beyoe Mfg Co
14-09-2023 63 0330050947 18-04-2019 Hamilton Housewares P. Ltd. 12-10-2023 64 0331004903 25-06-2021 Haren Textiles Pvt Ltd 10-03-2023 65 0331003647 10-05-2021 Haren Textiles Pvt Ltd 24-07-2023 66 0830008352 24-05-2016 Horizon Microtech P. Ltd 27-06-2018 67 0830008292 05-05-2016 Horizon Microtech P. Ltd 10-05-2019 68 0830005539 30-05-2013 Horizon Microtech P. Ltd 13-10-2017 69 0330050672 15-02-2019 Hp International 14-06-2023 70 0530136210 14-05-2004 Indian Hotels Co. Ltd. 29-03-2007 71 0330002338 17-07-2002 Indo Rama Synthetics 07-04-2010 72 0330049551 10-07-2018 Instep
10-10-2023 73 0330042317 31-07-2015 Instep
28-11-2023 74 0330052484 15-05-2020 Ipca Laboratories Ltd. 15-05-2020 75 0330038752 15-05-2014 J Mangsun And Company
01-12-2023 76 0530150219 30-10-2009 Jakson Engineers Ltd 01-10-2021 77 0330048229 04-12-2017 Jay Jagdamba Ltd 23-11-2023 78 3130003317 18-07-2008 Kalyani Lemmerz Ltd 03-02-2014

Company
01-12-2023 76 0530150219 30-10-2009 Jakson Engineers Ltd 01-10-2021 77 0330048229 04-12-2017 Jay Jagdamba Ltd 23-11-2023 78 3130003317 18-07-2008 Kalyani Lemmerz Ltd 03-02-2014

79 3130003157 27-05-2008 Kalyani Lemmerz Ltd 15-03-2013 80 3130002842 13-12-2007 Kalyani Lemmerz Ltd. 14-02-2013 81 3130001865 25-07-2006 Kalyani Lemmerz Ltd. 08-05-2013 82 3130001852 18-07-2006 Kalyani Lemmerz Ltd. 12-02-2013 83 3130001354 05-10-2005 Kalyani Lemmerz Ltd. 03-02-2014 84 3130000666 22-03-2004 Kalyani Lemmez Ltd. 14-02-2013 85 3130003141 21-05-2008 Kalyani Lemners Ltd 03-02-2014 86 5230022651 25-11-2016 Kamla Creation
21-11-2023 87 0630006885 08-02-2018 Karam Udyog
30-11-2023 88 3131001071 04-02-2022 Kelkar Auto Parts Pvt Ltd 01-12-2023 89 3130006380 23-02-2012 Klass Pack Limited 04-12-2023 90 0331010358 11-01-2022 Kuloday Plastomers Private Limited 13-11-2023 91 0330042210 22-07-2015 Lavender Cotspin Pvt Ltd
14-11-2023 92 3130004162 19-08-2009 L'Oreal (India) P. Ltd. 13-10-2011 93 3130003773 27-01-2009 13-10-2011 94 3130003241 24-06-2008 13-10-2011 95 3130002845 14-12-2007 L'Oreal (India) P. Ltd. 24-11-2010 96 3130001957 04-09-2006 24-11-2010 97 3130001922 22-08-2006 24-11-2010 98 3130001817 04-07-2006 24-11-2010 99 3130001790 12-06-2006 24-11-2010 100 3130001529 10-01-2006 25-11-2010 101 0330035036 11-02-2013 M K Printpack Private Limited 23-11-2023 102 5230016181 25-02-2015 Madhur Textile
11-08-2023 103 0331004166 31-05-2021 Max Spare Limited.

10-01-2006 25-11-2010 101 0330035036 11-02-2013 M K Printpack Private Limited 23-11-2023 102 5230016181 25-02-2015 Madhur Textile
11-08-2023 103 0331004166 31-05-2021 Max Spare Limited.
21-07-2023 104 0331000282 28-12-2020 Max Spare Limited.
11-11-2023 105 0330052061 08-01-2020 Max Spare Limited.
11-11-2023 106 0330046076 30-12-2016 N M K Textile Mill Pvt Ltd
18-10-2018 107 0330014034 22-11-2006 Navin Fluorine International Limited 19-02-2015 108 0330006851 14-10-2004 Nippon Paper Foodfac Private Limited 21-11-2023 109 0330044132 13-04-2016 Nmk Textile Mills (I) Pvt Ltd 15-03-2018 110 0330014036 22-11-2006 Nmk Textile Mills (I) Pvt Ltd 05-04-2011 111 0330013769 01-11-2006 Nmk Textile Mills (I) Pvt Ltd 01-08-2011 112 0330021321 17-09-2008 Noble Medical Centre 06-12-2023 113 0530167799 09-06-2016 Payal Petrochem Pvt Ltd 25-10-2023 114 0330044058 31-03-2016 Reliance Industries Ltd
10-11-2023 115 0330043648 05-02-2016 Reliance Industries Ltd
10-11-2023 116 0330043647 05-02-2016 Reliance Industries Ltd
10-11-2023 117 0330042851 26-10-2015 Reliance Industries Ltd
10-11-2023 118 0330042647 24-09-2015 Reliance Industries Ltd
10-11-2023 119 0330042611 16-09-2015 Reliance Industries Ltd
10-11-2023 120 0330042377 11-08-2015 Reliance Industries Ltd
10-11-2023 121 0330051878 05-12-2019 Reliance Life Science 25-10-2023 122 0330052235 13-02-2020 Reliance Life Science P.Ltd. 25-10-2023 123 0330052380 11-04-2020 Reliance Lifesciens P.Ltd.

10-11-2023 121 0330051878 05-12-2019 Reliance Life Science 25-10-2023 122 0330052235 13-02-2020 Reliance Life Science P.Ltd. 25-10-2023 123 0330052380 11-04-2020 Reliance Lifesciens P.Ltd. 25-10-2023 124 0630001640 23-12-2008 Saba Exports
02-06-2010 125 0630000551 24-09-2015 Saba Exports
22-11-2016 126 0330011013 14-02-2006 Sahani Kirkwood P. Ltd. 24-04-2009 127 0330010607 22-12-2005 Sahney Kirkwood Pvt. Ltd. 24-04-2009 128 0331004224 02-06-2021 Sangir Plastics Pvt. Ltd.
06-07-2023 129 0730018982 17-01-2020 Schneider Electric India P Ltd 15-11-2023 130 0330050062 10-10-2018 Schott Kaisha P Ltd 02-11-2023 131 0331007137 22-09-2021 Shah Paper Mills Limited 22-11-2023 132 0331005377 14-07-2021 Shah Paper Mills Limited 07-12-2023 133 0331004875 24-06-2021 Shah Paper Mills Limited 07-12-2023 134 0331002845 25-03-2021 Shah Paper Mills Limited 07-12-2023

132 0331005377 14-07-2021 Shah Paper Mills Limited 07-12-2023 133 0331004875 24-06-2021 Shah Paper Mills Limited 07-12-2023 134 0331002845 25-03-2021 Shah Paper Mills Limited 07-12-2023

135 5230021289 13-07-2016 Shree Ganesh Creation
23-10-2023 136 3130007155 30-01-2013 Shree Radhe Hygiene Products Pvt Ltd
11-08-2023 137 0330046229 18-01-2017 Shree Siddhivijay Cotspin
04-01-2023 138 0330045664 02-11-2016 Shree Siddhivijay Cotspin
27-06-2023 139 0330044428 27-05-2016 Shree Siddhivijay Cotspin
13-09-2023 140 0330035745 10-05-2013 Shrijee Lifestyle Private Limited 12-10-2023 141 0330035725 09-05-2013 Shrijee Lifestyle Private Limited 16-10-2023 142 0330035698 08-05-2013 Shrijee Lifestyle Private Limited 12-10-2023 143 0330036027 05-06-2013 Shrijee Lifestyles Pvt Ltd
29-11-2023 144 5230019653 22-02-2016 Shubh Creation
08-11-2023 145 0330046041 26-12-2016 Sidhivinayak Filaments Pvt Ltd
21-11-2023 146 0530138940 23-06-2005 Simplex Engineering & Foundry Works P. Ltd 29-07-2016 147 0330020512 02-07-2008 Soex India P Ltd 01-03-2012 148 0330018924 29-01-2008 Soex India Pvt. Ltd.
25-09-2008 149 3130011290 28-10-2020 Teknoflow Green Equipments Private Limited 05-07-2022 150 0530153055 13-11-2009 The Indian Hotels Co, Ltd 12-09-2011 151 0530152603 29-06-2010 The Indian Hotels Co. Ltd.

130011290 28-10-2020 Teknoflow Green Equipments Private Limited 05-07-2022 150 0530153055 13-11-2009 The Indian Hotels Co, Ltd 12-09-2011 151 0530152603 29-06-2010 The Indian Hotels Co. Ltd. 24-06-2015 152 0530152574 25-06-2010 11-05-2016 153 0530152573 25-06-2010 25-06-2010 154 0530152571 25-06-2010 11-05-2016 155 0530148468 20-02-2009 22-06-2011 156 0530148291 29-01-2009 24-06-2011 157 0530147327 26-09-2008 22-06-2011 158 0530145561 08-02-2008 12-01-2011 159 0530138714 20-05-2005 20-05-2009 160 0530138677 19-05-2005 26-09-2007 161 0530138519 12-05-2005 01-05-2009 162 0530137232 19-10-2004 16-02-2006 163 0530136447 23-06-2004 23-06-2009 164 0530136441 23-06-2004 17-12-2008 165 0530135279 27-11-2003 24-06-2011 166 0530132579 27-11-2003 05-02-2006 167 0530147032 29-08-2008 The Indian Hotels Company Limited.
15-06-2011 168 0330052334 09-03-2020 UPL Limited 22-11-2023 169 0330037861 28-01-2014 V V Fashions Pvt Ltd
01-12-2023 170 0331007013 16-09-2021 Velvin Packaging Solutions Private Limited 19-10-2023 171 5230016215 02-03-2015 Vithani Exim
21-11-2023 172 0330032978 22-06-2012 Waves Hotels Eastates Pvt Ltd 05-10-2023 173 3430001814 21-10-2010 Weatherford Drilling & Prod Ser. (I) P. Ltd. 13-03-2013 174 3430001464 13-04-2009 Weatherford Drilling & Prod Ser. (I) P. Ltd. 14-03-2013 175 3430001170 31-12-2007 Weatherford Drilling & Prod Ser. (I) P. Ltd. 20-08-2015 176 3430001125 12-10-2007 Weatherford Drilling & Prod Ser. (I) P. Ltd.

ing & Prod Ser. (I) P. Ltd. 14-03-2013 175 3430001170 31-12-2007 Weatherford Drilling & Prod Ser. (I) P. Ltd. 20-08-2015 176 3430001125 12-10-2007 Weatherford Drilling & Prod Ser. (I) P. Ltd. 13-03-2013 177 3430000890 07-08-2006 Weatherford Drilling & Prod Ser. (I) P. Ltd. 19-12-2013 178 3430000889 07-08-2006 Weatherford Drilling & Prod Ser. (I) P. Ltd. 13-03-2013 179 3430002337 21-02-2013 Weatherford Drilling & Production Services India Pvt Ltd
03-10-2019 180 0330019410 12-03-2008 Welspun India Ltd. 02-06-2016 181 0330016275 01-06-2007 Welspun India Ltd., Valsad, Gujarat 03-03-2015 182 0330005247 17-02-2004 Welspun Terry Towels 27-01-2019 183 0330004621 03-11-2003 Welspun Terry Towels 31-12-2008 184 0330003996 21-07-2003 Welspun Terry Towels 29-01-2009 185 0330046685 17-03-2017 Western Rubber India Pvt Ltd
03-08-2023

The above-mentioned license holders, are requested to submit the following documents as per Public Notice No. 05/2019.

185 0330046685 17-03-2017 Western Rubber India Pvt Ltd
03-08-2023

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. 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/-13.12.2023 

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

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