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:12.02.2024

         PUBLIC NOTICE NO.11 /2024 
         DIN: 20240278NT000041414A

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, 211 EODCs under the EPCG authorization scheme licenses, have been received for the Month of February 2024. Out of these EODCs, 10 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 0330049462 22-06-2018 Endress + Hauser Flowtech India Pvt Ltd 03-01-2024 2 0330051380 06-08-2019 Hamilton Writing Instruments Private Limited 04-01-2024 3 0330022415 09-02-2009 Health View Holiday Resorts Ltd.
04-01-2024 4 6530000022 18-02-2019 Infra Fine Foods Pvt Ltd 11-01-2024 5 5630001388 28-05-2019 Kay Pee Food Products 17-04-2023 6 3530003926 09-02-2010 Madura Coats Pvt. Ltd. 16-01-2014 7 3130008268 21-10-2014 Mecc Alte India Pvt Ltd 30-11-2018 8 0330027128 06-09-2010 Nirmala Fabrics P. Ltd. 02-02-2024 9 1330000534 23-03-017 Sona Processors 12-07-2023 10 3130008193 15-09-2014 Tasmiya Textiles 24-01-2024

The list of 305 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 5030000033 17-02-2010 Abis Export India P. Ltd. 27-06-2016 2 5030000272 12-09-2012 Abis Exports (I) Pvt. Ltd.

are as below: - TABLE-B Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 5030000033 17-02-2010 Abis Export India P. Ltd. 27-06-2016 2 5030000272 12-09-2012 Abis Exports (I) Pvt. Ltd. 02-05-2022 3 3131001283 19-04-2022 Amphenol Interconnect India Private Limited 22-01-2024 4 3131000897 18-01-2022 Amphenol Interconnect India Private Limited 22-01-2024 5 3131000837 28-12-2021 Amphenol Interconnect India Private Limited 18-01-2024 6 3131000819 22-12-2021 Amphenol Interconnect India Private Limited 22-01-2024 7 5230014801 08-08-2014 Arihant Creation
29-01-2024 8 0331004204 01-06-2021 Arihant Goldplast Pvt Ltd 30-11-2023 9 0330050352 12-12-2018 Ashok Rubber Works
18-01-2024 10 0330046186 13-01-2017 Ashvira Fashions Ltd
22-12-2023 11 0330036189 25-06-2013 Ashvira Fashions Ltd
27-12-2023 12 6530000008 19-12-2017 Athani Raisin Processing Cluster Ass 31-01-2024 13 0330046901 10-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024 14 0330046892 10-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 02-01-2024 15 0330046886 10-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 18-12-2023 16 0330046885 10-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024 17 0330046880 05-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 02-01-2024 18 0330046878 05-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024 19 0330046828 31-03-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024

ntainer Terminals Pvt Ltd 02-01-2024 18 0330046878 05-04-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024 19 0330046828 31-03-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024

20 0330046819 30-03-2017 Bharat Mumbai Container Terminals Pvt Ltd 02-01-2024 21 0330046795 30-03-2017 Bharat Mumbai Container Terminals Pvt Ltd 03-01-2024 22 3130011231 13-08-2020 Biorad Medisys P.Ltd. 17-01-2024 23 5230014542 16-07-2014 Choksi Fashion
24-01-2024 24 0330046629 09-03-2017 CIPLA Limited 18-01-2024 25 0330046608 08-03-2017 CIPLA Limited 31-01-2024 26 0330046587 06-03-2017 CIPLA Limited 18-01-2024 27 0330046308 31-01-2017 CIPLA Limited 17-01-2024 28 0330046256 23-01-2017 CIPLA Limited 16-01-2024 29 0330046217 17-01-2017 CIPLA Limited 17-01-2024 30 0330045944 14-12-2016 CIPLA Limited 17-01-2024 31 0330045855 05-12-2016 CIPLA Limited 17-01-2024 32 0330045810 29-11-2016 CIPLA Limited 16-01-2024 33 0330045626 27-10-2016 CIPLA Limited 16-01-2024 34 0330045450 05-10-2016 CIPLA Limited 17-01-2024 35 0330045449 05-10-2016 CIPLA Limited 17-01-2024 36 0330045325 21-09-2016 CIPLA Limited 17-01-2024 37 0330045202 02-09-2016 CIPLA Limited 17-01-2024 38 0330045113 17-08-2016 CIPLA Limited 31-01-2024 39 0330045112 17-08-2016 CIPLA Limited 17-01-2024 40 0330045097 16-08-2016 CIPLA Limited 17-01-2024 41 0330045096 16-08-2016 CIPLA Limited 17-01-2024 42 0330045018 05-08-2016 CIPLA Limited 18-01-2024 43 0330044965 01-08-2016 CIPLA Limited 17-01-2024 44 0330044939 28-07-2016

7-01-2024 41 0330045096 16-08-2016 CIPLA Limited 17-01-2024 42 0330045018 05-08-2016 CIPLA Limited 18-01-2024 43 0330044965 01-08-2016 CIPLA Limited 17-01-2024 44 0330044939 28-07-2016 CIPLA Limited 17-01-2024 45 0330044938 28-07-2016 CIPLA Limited 17-01-2024 46 0330044901 22-07-2016 CIPLA Limited 16-01-2024 47 0330044878 17-01-2024 CIPLA Limited 17-01-2024 48 0330044813 13-07-2016 CIPLA Limited 16-01-2024 49 0330044641 23-06-2016 CIPLA Limited 17-01-2024 50 0330044639 23-06-2016 CIPLA Limited 17-01-2024 51 0330044552 09-06-2016 CIPLA Limited 17-01-2024 52 0330044392 20-05-2016 CIPLA Limited 16-01-2024 53 0330044372 16-05-2016 CIPLA Limited 16-01-2024 54 0330044371 16-05-2016 CIPLA Limited 16-01-2024 55 0330044359 13-05-2016 CIPLA Limited 17-01-2024 56 0330044358 13-05-2016 CIPLA Limited 16-01-2024 57 0330044346 12-05-2016 CIPLA Limited 16-01-2024 58 0330044332 11-05-2016 CIPLA Limited 22-01-2024 59 0330044331 11-05-2016 CIPLA Limited 16-01-2024 60 0330044326 10-05-2016 CIPLA Limited 16-01-2024 61 0330044310 09-05-2016 CIPLA Limited 17-01-2024 62 0330044309 09-05-2016 CIPLA Limited 16-01-2024 63 0330044275 05-05-2016 CIPLA Limited 16-01-2024 64 0330044273 05-05-2016 CIPLA Limited 16-01-2024 65 0330043401 01-01-2016 CIPLA Limited 18-01-2024 66 0330043400 01-01-2016 CIPLA Limited 16-01-2024 67 0330043383 31-12-2015 CIPLA Limited 16-01-2024 68 0330043382 31-12-2015 CIPLA Limited 16-01-2024 69 0330043380 31-12-2015 CIPLA Limited 17-01-2024 70

-2016 CIPLA Limited 16-01-2024 67 0330043383 31-12-2015 CIPLA Limited 16-01-2024 68 0330043382 31-12-2015 CIPLA Limited 16-01-2024 69 0330043380 31-12-2015 CIPLA Limited 17-01-2024 70 0330043377 31-12-2015 CIPLA Limited 18-01-2024 71 0330043360 29-12-2015 CIPLA Limited 16-01-2024 72 0330043330 23-12-2015 CIPLA Limited 18-01-2024 73 0330043320 23-12-2015 CIPLA Limited 16-01-2024 74 0330043318 23-12-2015 CIPLA Limited 30-01-2024 75 0330043317 23-12-2015 CIPLA Limited 18-01-2024

76 0330043316 23-12-2015 CIPLA Limited 16-01-2024 77 0330043305 22-12-2015 CIPLA Limited 15-01-2021 78 0330043294 21-12-2015 CIPLA Limited 17-01-2024 79 0330043289 21-12-2015 CIPLA Limited 16-01-2024 80 0330043287 21-12-2015 CIPLA Limited 16-01-2024 81 0330043285 21-12-2015 CIPLA Limited 16-01-2024 82 0330043267 18-12-2015 CIPLA Limited 17-01-2024 83 0330043266 18-12-2015 CIPLA Limited 16-01-2024 84 0330043265 18-12-2015 CIPLA Limited 19-01-2024 85 0330043263 18-12-2015 CIPLA Limited 16-01-2024 86 0330043251 18-12-2015 CIPLA Limited 15-01-2024 87 0330043250 18-12-2015 CIPLA Limited 16-01-2024 88 0330043249 18-12-2015 CIPLA Limited 18-01-2024 89 0330043243 17-12-2015 CIPLA Limited 17-01-2024 90 0330043241 17-12-2015 CIPLA Limited 16-01-2024 91 0330043239 17-12-2015 CIPLA Limited 18-01-2024 92 0330043234 16-12-2015 CIPLA Limited 15-01-2024 93 3130011317 24-11-2020 Desai Foods Pvt Ltd 19-01-2024 94 3430002332 19-02-2013 Dinesh Remedies Ltd
16-01-2017 95 0330043886

01-2024 92 0330043234 16-12-2015 CIPLA Limited 15-01-2024 93 3130011317 24-11-2020 Desai Foods Pvt Ltd 19-01-2024 94 3430002332 19-02-2013 Dinesh Remedies Ltd
16-01-2017 95 0330043886 08-03-2016 Dow Chemical International Private Limited 20-12-2023 96 0330040518 19-12-2014 Dow Chemical International Private Limited 02-01-2024 97 0330026280 11-06-2010 Essar Steel India Ltd
05-07-2019 98 0330006691 24-09-2004 Essar Steel India Ltd
02-06-2009 99 0330028350 07-01-2011 Garware Hi-Tech Films Limited 02-02-2024 100 3130005928 24-08-2011 General Mills (I) Pvt. Ltd. 19-04-2017 101 3130005927 24-08-2011 General Mills (I) Pvt. Ltd. 19-04-2017 102 3130005853 20-07-2011 General Mills (I) Pvt. Ltd. 19-04-2017 103 0330040702 14-01-2015 Green Woods Palaces & Resorts Pvt Ltd 31-07-2023 104 0330040412 08-12-2014 Green Woods Palaces & Resorts Pvt Ltd 04-12-2023 105 0330040411 08-12-2014 Green Woods Palaces & Resorts Pvt Ltd 17-10-2023 106 0830004378 11-08-2011 Gujarat Ambuja Exports Ltd
05-01-2024 107 0330030528 09-09-2011 H.B.Fuller India Adhesives Pvt Ltd
30-01-2024 108 0330030428 26-08-2011 H.B.Fuller India Adhesives Pvt Ltd
20-01-2024 109 3431001856 24-02-2022 Hanning Motors India Private Limited 30-01-2024 110 3431001754 02-02-2022 Hanning Motors India Private Limited 29-01-2024 111 3431001324 27-10-2021 Hanning Motors India Private Limited 30-01-2024 112 3431000360 24-03-2021 Hanning Motors India Private Limited 29-01-2024 113 3430003498 21.02.2020

ed 29-01-2024 111 3431001324 27-10-2021 Hanning Motors India Private Limited 30-01-2024 112 3431000360 24-03-2021 Hanning Motors India Private Limited 29-01-2024 113 3430003498 21.02.2020 Hanning Motors india Private Limited 17-10-2023 114 0330038031 14-02-2014 Harshad Textiles Ind
19-01-2024 115 0331000266 18-12-2020 Hemani Crop Care Private Limited 02-11-2023 116 0331000266 18-12-2020 Hemani Crop Care Pvt. Ltd 17-10-2023 117 0330029291 20-04-2011 Jagdamba Textiles Private Limited 05-01-2024 118 5230017908 20-08-2015 Jahanvi Textiles
24-01-2024 119 0330045037 09-08-2016 Jay Jagdamba Limited 31-01-2024 120 0330045031 09-08-2016 Jay Jagdamba Limited 02-02-2024 121 0330042383 11-08-2015 Jay Jagdamba Limited 31-01-2024 122 0330042167 17-07-2015 Jay Jagdamba Limited 31-01-2024 123 0330037098 22-10-2013 Jay Jagdamba Limited 31-01-2024 124 5230016737 12-05-2015 Jayeshbhai Ravjibhai Dhola
05-01-2024 125 0530164817 01-05-2015 JCB India Ltd
16-01-2024 126 0530164121 07-01-2015 JCB India Ltd
01-02-2024 127 3430001223 24-04-2008 Jewel Consumer Care P. Ltd 21-02-2013 128 3430001221 24-04-2008 Jewel Consumer Care P. Ltd 21-02-2013 129 0330004952 03-12-2003 Jyoti Plastic Works Pvt Ltd 13-07-2011 130 0330004137 14-08-2003 Jyoti Plastic Works Pvt Ltd 02-08-2011

430001221 24-04-2008 Jewel Consumer Care P. Ltd 21-02-2013 129 0330004952 03-12-2003 Jyoti Plastic Works Pvt Ltd 13-07-2011 130 0330004137 14-08-2003 Jyoti Plastic Works Pvt Ltd 02-08-2011

131 3430002677 28-04-2015 Kaira Dist Co-Op Milk Produce Union Ltd 31-01-2024 132 3430002804 06-01-2016 Kaira Dist Co-Op Milk Producer
30-01-2024 133 3430002939 27-09-2016 Kaira Dist Co-Op Milk Producer Union Ltd 31-01-2024 134 3430002906 05-08-2016 Kaira Dist Co-Op Milk Producer Union Ltd 30-01-2024 135 3430002193 10-07-2012 Kaira Dist Co-Op Milk Producers Union Ltd 30-01-2024 136 3430002021 26-09-2011 Kaira Dist Co-Op Milk Producers Union Ltd 31-01-2024 137 0330052452 01-05-2020 Kunal Houseware P Ltd 04-07-2022 138 0330030290 11-08-2011 Laxmi Industries 22-11-2023 139 0530144182 25-07-2007 LG Electronics India Pvt.Ltd. 06-07-2015 140 0530142339 09-11-2006 LG Electronics India Pvt.Ltd. 04-11-2010 141 0530137577 10-12-2004 LG Electronics India Pvt.Ltd. 19-06-2015 142 0530135903 15-03-2004 LG Electronics India Pvt.Ltd. 04-11-2010 143 3530003770 03-09-2009 Madura Coats Pvt. Ltd. 16-01-2014 144 3530001438 09-01-2006 Madura Coats Pvt. Ltd.

19-06-2015 142 0530135903 15-03-2004 LG Electronics India Pvt.Ltd. 04-11-2010 143 3530003770 03-09-2009 Madura Coats Pvt. Ltd. 16-01-2014 144 3530001438 09-01-2006 Madura Coats Pvt. Ltd. 30-07-2012 145 0330046639 10-03-2017 Mahindra And Mahindra Limited 10-01-2024 146 0330046517 23-02-2017 15-01-2024 147 0330041998 30-06-2015 11-01-2024 148 0330041997 30-06-2015 11-01-2024 149 0330041993 30-06-2015 15-01-2024 150 0330041976 29-06-2015 11-01-2024 151 0330041974 29-06-2015 11-01-2024 152 0330041776 25-05-2015 11-01-2024 153 0331016912 05-08-2022 Merit Polymers Private Limited 02-02-2024 154 0530135282 28-11-2003 Minda Huf Ltd
18-07-2005 155 0331006894 13-09-2021 Molbio Diagnostics Pvt. Ltd. 04-01-2024 156 0331002066 24-03-2021 Molbio Diagnostics Pvt. Ltd. 05-01-2024 157 5230015405 21-10-2014 Narendra Fa Brics 12-01-2024 158 3131001880 08-12-2022 New Century Sofa India Pvt. Ltd.
12-01-2024 159 0330045244 09-09-2016 Omega Fish Meal & Oil Pvt Ltd 25-01-2024 160 0330046368 08-02-2017 Pencil Stationery Ind
01-12-2023 161 0431003188 28-04-2022 Perkins India Pvrt.Ltd 23-08-2023 162 0431004092 14-10-2022 Perkins India Pvt Ltd 03-01-2024 163 0330039042 20-06-2014 Raj Fabrics
24-01-2024 164 0730007639 01-12-2008 Ramagad Minerals & Mining Pvt Ltd 06-10-2016 165 0330027526 15-10-2010 Real Plastics 17-01-2024 166 3430002805 07-01-2016 Renown Pharmaceuticals Pvt Ltd
17-01-2024 167 0330037685 08-01-2014 Rexam Htw Beverage Can India Ltd
18-05-2016 168 0330032715 22-05-2012

l Plastics 17-01-2024 166 3430002805 07-01-2016 Renown Pharmaceuticals Pvt Ltd
17-01-2024 167 0330037685 08-01-2014 Rexam Htw Beverage Can India Ltd
18-05-2016 168 0330032715 22-05-2012 Richi Lader 20-03-2023 169 0530163579 17-10-2014 RPS Vikas Castings Pvt Ltd 15-12-2023 170 5230015913 13-01-2015 S P Fashion
12-01-2024 171 0531000179 15-12-2020 Savour India P. Ltd 29-06-2022 172 0531016808 11-01-2023 Schloss Chanakya Pvt.Ltd. 21-12-2023 173 5230008698 25-04-2011 Shree Datt Aquaculture Farm Pvt Ltd 17-07-2013 174 5230007679 26-10-2010 Shree Datt Aquaculture Farm Pvt Ltd 03-07-2013 175 5230019000 05-01-2016 Shree Datt Aquaculture Farms Pvt Ltd 09-10-2018 176 5230002054 08-05-2007 Shree Dutt Aqua 08-05-2007 177 5230007106 10-06-2010 Shree Dutt Aquaaculture Forms 08-07-2013 178 0330045695 09-11-2016 Shree Jay Jagdamba Flanges Private Limited 31-01-2024 179 0330033475 17-08-2012 Shree Narayan Silk House Pvt. Ltd. 02-02-2024 180 5230009295 01-08-2011 Shri Datt Aquaculture Farms P. Ltd. 01-11-2013 181 3130002420 03-05-2007 Shrinivas Engg Works, Pune 06-02-2024 182 3130002194 08-01-2007 Shrinivas Engg. Works, Bhosari, Pune 06-02-2024 183 3130002429 04-05-2007 Shriniwas Engg Works, Pune 06-02-2024 184 5230018713 26-11-2015 Shubhalaxmi Polytex Ltd
15-12-2023 185 0330048593 30-01-2018 Siyaram Silk Mills 29-01-2024 186 0330045148 23-08-2016 Smi Coated Products Pvt Ltd 24-02-2023

024 184 5230018713 26-11-2015 Shubhalaxmi Polytex Ltd
15-12-2023 185 0330048593 30-01-2018 Siyaram Silk Mills 29-01-2024 186 0330045148 23-08-2016 Smi Coated Products Pvt Ltd 24-02-2023

187 0330044160 20-04-2016 Smi Coated Products Pvt Ltd 09-02-2023 188 1330005364 23-03-2017 Sona Processors India Ltd
12-07-2023 189 3130007978 28-05-2014 Sparsh Infratech Pvt Ltd
12-01-2024 190 3130007671 13-12-2013 Sparsh Infratech Pvt Ltd
12-01-2024 191 3130007670 13-12-2013 Sparsh Infratech Pvt Ltd
12-01-2024 192 0330049431 19-06-2018 Subhash Pigment Pvt Ltd 07-11-2024 193 0330048767 22-02-2018 Subhasri Pigments Pvt. Ltd. 07-11-2023 194 0330049857 10-09-2018 Ullengal Brothers Textiles Pvt Ltd 29-01-2024 195 0330024893 11-01-2010 Varroc Elastomers P. Ltd. 11-04-2011 196 5230016646 05-05-2015 Vipul Fashion 29-01-2024 197 3130008002 13-06-2014 Viraj Spinners Ltd
06-02-2024 198 5230017881 18-08-2015 Vraj Creation
31-05-2022 199 3300546342 03-02-2017 Wockhardt Ltd
16-08-2023 200 0330044488 06-06-2016 Wockhardt Ltd
23-05-2023 201 0330037656 06-01-2014 Wockhardt Ltd
31-10-2023

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.

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/- 12.02.2024 

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

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