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: 28.02.2024

         PUBLIC NOTICE NO.19 /2024 
         DIN: 20240278NT000021262B

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, 163 EODCs under the EPCG authorization scheme licenses, have been received for the Month of February 2024. Out of these EODCs, 7 cases (5%) have been selected for verification, which are as follows: - TABLE-A Sr. No. EPCG Lic No. Date Importers Name EODC Date
1 3130009599 30-08-2016 Avians Innovations Tech Pvt Ltd
12-02-2024 2 0330018803 16-01-2008 Essar Steel (Hazira) Ltd 27-03-2014 3 3130009663 06-10-2016 Ge India Inds Pvt Ltd
20-02-2024 4 0330033785 25-09-2012 Hotel Transit Pvt. Ltd.
29-12-2023 5 3130008035 24-06-2014 Mahabal Metals Pvt Ltd
26-04-2016 6 0330048338 21-12-2017 Nr Agarwal Ind Ltd 07-02-2024 7 3130007509 12-08-2013 Rahul Textiles
08-02-2024

The list of 156 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 0530155718 09-06-2011 Adie Broswon Braweries Pvt Ltd 22-11-2023 2 0530155298 19-04-2011 Adie Broswon Breweries Pvt Ltd 22-11-2023 3 0330049061 12-04-2018 Adler Mediequip Pvt Ltd 02-02-2024 4 0330048142 17-11-2017 Adler Mediquip Pvt Ltd.

Ltd 22-11-2023 2 0530155298 19-04-2011 Adie Broswon Breweries Pvt Ltd 22-11-2023 3 0330049061 12-04-2018 Adler Mediequip Pvt Ltd 02-02-2024 4 0330048142 17-11-2017 Adler Mediquip Pvt Ltd.
02-02-2024 5 3130010273 20-02-2018 Ajinkyatara Sahakari Soot 05-02-2024 6 3130011274 06-10-2020 Alumatic Cans Pvt Ltd 09-02-2024 7 0530151658 29-03-2010 Aman Hospitality Pvt. Ltd. 04-08-2023 8 3030011979 20-01-2014 Anilraaj Textiles
14-09-2023 9 5630000462 31-01-2014 Avi Agri Buisness Pvt Ltd 12-04-2018 10 1130002330 12-12-2011 Avi Agri Buisness Pvt Ltd 12-12-2011 11 1130002235 29-08-2011 Avi Agri Buisness Pvt Ltd 06-08-2014 12 1130002374 30-01-2012 Avi Agri Business Pvt. Ltd. 15-03-2023 13 1130001590 14-09-2009 Avi Agri Business Pvt. Ltd.
25-10-2011 14 1130002334 15-12-2011 Avi Agri Business Pvt. Ltd.,
11-08-2014 15 3131001565 18-07-2022 Bajaj Auto Limited 11-09-2023 16 0331017555 29-08-2022 Balkrishna Industries Limited 08-02-2024 17 0331009877 29-12-2021 08-02-2024 18 0331008687 19-11-2021 08-02-2024 19 0331004879 24-08-2021 08-02-2024 20 0330052701 21-08-2020 08-02-2024 21 0330052418 18-04-2020 08-02-2024 22 0330052303 28-02-2020 08-02-2024 23 0330051920 11-12-2019 08-02-2024 24 0330051867 02-12-2019 12-02-2024

024 20 0330052701 21-08-2020 08-02-2024 21 0330052418 18-04-2020 08-02-2024 22 0330052303 28-02-2020 08-02-2024 23 0330051920 11-12-2019 08-02-2024 24 0330051867 02-12-2019 12-02-2024

25 0330051499 11-09-2019 08-02-2024 26 0330051298 16-07-2019 08-02-2024 27 0331005968 06-08-2021 Banswara Syntex 14-02-2024 28 0331002337 09-03-2021 Banswara Syntex 14-02-2024 29 0331009419 13-12-2021 Banswara Syntex Ltd 14-02-2024 30 0331007893 25-10-2021 Banswara Syntex Ltd 14-02-2024 31 0330051353 31-07-2019 Banswara Syntex Ltd 14-02-2024 32 0330024905 12-01-2010 Baxter (India) Pvt. Ltd.
21-09-2016 33 5230018380 13-10-2015 C Tex
29-01-2024 34 0530157539 03-02-2012 Chw Forge Pvt. Ltd 16-05-2014 35 0530157686 17-02-2012 Chw Forge Pvt. Ltd.
26-03-2019 36 0330046734 23-03-2017 Cipla Limited 16-01-2024 37 0330046425 14-02-2017 Cipla Limited 17-01-2024 38 0330045111 17-08-2016 Cipla Limited 17-01-2024 39 0330045052 10-08-2016 Cipla Limited 15-01-2024 40 0330044812 13-07-2016 Cipla Limited 16-01-2024 41 0330044353 13-05-2016 Cipla Limited 16-01-2024 42 0330044274 05-05-2016 Cipla Limited 17-01-2024 43 0330043333 23-12-2015 Cipla Limited 16-01-2024 44 0330043332 23-12-2015 Cipla Limited 16-01-2024 45 0330043264 18-12-2015 Cipla Limited 16-01-2024 46 0330027119 03-09-2010 Dalmia Dye Chem Inds. Ltd.

3-12-2015 Cipla Limited 16-01-2024 44 0330043332 23-12-2015 Cipla Limited 16-01-2024 45 0330043264 18-12-2015 Cipla Limited 16-01-2024 46 0330027119 03-09-2010 Dalmia Dye Chem Inds. Ltd. 30-01-2024 47 5630001212 20-07-2017 Dewas Metal Sections Ltd 02-01-2024 48 0330010396 01-12-2005 Essar Steel India Ltd 01-04-2013 49 0330026428 25-06-2010 Essar Steel India Ltd
14-06-2023 50 5230007956 05-01-2011 Essar Steel India Ltd. 27-09-2019 51 0330021888 24-11-2008 Esteam Apparel Services Pvt. Ltd.
14-02-2024 52 0330034430 06-12-2012 Everest Holovisions Ltd.
09-02-2024 53 0330039520 14-08-2014 F & P International
15-02-2024 54 3130003538 21-10-2008 Finolex Cables Limited.
12-02-2024 55 1130001823 06-07-2010 Flenioth International Ltd. 18-02-2020 56 5630001209 28-06-2017 Flexituff International Ltd 16-01-2023 57 0330035177 26-02-2013 Frigorifico Allana Ltd
29-05-2015 58 0330031010 11-11-2011 Grace Engg.Works,
06-02-2024 59 3430003270 31-08-2018 Grasim Industries Ltd 28-12-2023 60 3430003255 20-07-2018 Grasim Industries Ltd 27-12-2023 61 3430003254 20-07-2018 Grasim Industries Ltd 27-12-2023 62 3430003234 21-06-2018 Grasim Industries Ltd 28-12-2023 63 3430003232 12-06-2018 Grasim Industries Ltd 27-12-2023 64 3430003231 12-06-2018 Grasim Industries Ltd 28-12-2023 65 0330018877 23-01-2008 Hetal Textiles 13-02-2024 66 0330033068 03-07-2012 Hotel Transit Pvt. Ltd.

sim Industries Ltd 27-12-2023 64 3430003231 12-06-2018 Grasim Industries Ltd 28-12-2023 65 0330018877 23-01-2008 Hetal Textiles 13-02-2024 66 0330033068 03-07-2012 Hotel Transit Pvt. Ltd.
29-12-2023 67 0330038357 20-03-2014 Indagro Foods Pvt. Ltd.
19-12-2014 68 0311002361 09-03-2021 International Traders 10-01-2024 69 0530160484 06-03-2013 Isolloyd Engineering Technologies Ltd.
09-02-2024 70 3130007516 13-08-2013 Jayshri Textiles 08-02-2024 71 0530144751 09-10-2007 Jindal Poly Films Ltd 06-01-2016 72 0330045456 06-10-2016 Juniper Hotels Pvt Ltd
20-12-2023 73 0330045303 19-09-2016 19-12-2023 74 0330045125 19-08-2016 20-12-2023 75 0330044749 05-07-2016 20-12-2023 76 0330044567 15-06-2016 21-12-2023 77 0330044435 30-05-2016 19-12-2023 78 0330044391 20-05-2016 19-12-2023 79 0330044151 18-04-2016 21-12-2023 80 0330043058 24-11-2015 19-12-2023

81 0330042948 04-11-2015 20-12-2023 82 0330040359 02-12-2014 K.K.

19-12-2023 78 0330044391 20-05-2016 19-12-2023 79 0330044151 18-04-2016 21-12-2023 80 0330043058 24-11-2015 19-12-2023

81 0330042948 04-11-2015 20-12-2023 82 0330040359 02-12-2014 K.K. Silk Mills Pvt Ltd 13-02-2024 83 3430001925 21-04-2011 Kaira Dist Co-Op Milk Producers Union Ltd 06-02-2024 84 0331002997 01-04-2021 Kapoor Glass India Pvt Ltd 21-02-2024 85 0331002874 15-04-2021 Kapoor Glass India Pvt Ltd 21-02-2024 86 5230018921 23-12-2015 Kaya Knits
09-02-2024 87 0330024178 03-11-2009 Ketan Plastic Industries 07-02-2024 88 3130010961 10-10-2019 Knest Manufacturers Llp 22-01-2024 89 3130010894 09-08-2019 Knest Manufacturers Llp 22-01-2024 90 0330026346 21-06-2010 Lakhi Textiles 14-02-2024 91 0331017306 18-08-2022 Lico Materials Private Limited 17-11-2023 92 3130008120 12-08-2014 Madhukarrao Ghate
19-02-2024 93 3131000678 03-11-2021 Mahindra Cie Automotive Limited 29-01-2024 94 3131000433 02-01-1992 Mahindra Cie Automotive Limited 12-02-2024 95 3130011102 10-02-2020 Mahindra Cie Automotive Limited 29-01-2024 96 3130010911 29-08-2019 Mahindra Cie Automotive Limited 29-01-2024 97 0330047076 05-05-2017 Matrix Life Science Private Limited 09-02-2024 98 2430002770 08-01-2015 Mayank Raw-Mint Pvt Ltd 30-01-2024 99 0330052479 15-05-2020 Mehali Papers Pvt Ltd 22-02-2024 100 3130007515 13-08-2013 Narendra Textiles
08-02-2024 101 0330013080 29-08-2006 National Organics Chemicals 03-12-2013 102 0331007929 25-10-2021 Navin Fluorine Advanced Sciences 13-02-2024 103 0331003503 03-05-2021

endra Textiles
08-02-2024 101 0330013080 29-08-2006 National Organics Chemicals 03-12-2013 102 0331007929 25-10-2021 Navin Fluorine Advanced Sciences 13-02-2024 103 0331003503 03-05-2021 Nhb Ball And Roller Limited 07-02-2024 104 0331009870 30-12-2021 Parle Elizabeth Tools Pvt Ltd. 20-02-2024 105 0331007690 13-10-2021 Pee Vee Textiles Limited 07-02-2024 106 0330052093 15-01-2020 Pee Vee Textiles Ltd. 31-01-2024 107 0330051262 05-07-2019 Peevee Textile Ltd 09-02-2024 108 0330045056 10-08-2016 Polycab India Limited 07-02-2024 109 0330042499 01-09-2015 Polycab India Limited 09-02-2024 110 0330050716 27-02-2019 Polynova India Ltd 20-02-2024 111 0330044349 12-05-2016 Prince Corp Pvt Ltd
02-02-2024 112 0330039646 03-09-2014 R K Patel Food Pvt Ltd
17-10-2023 113 0330039957 14-10-2014 R.K. Patel Food Pvt Ltd 17-10-2023 114 0330024782 30-12-2009 Reema Rajendra Chila 08-01-2024 115 0330046810 30-03-2017 Reliance Industries Ltd
31-01-2014 116 0330046627 09-03-2017 31-01-2014 117 0330043866 04-03-2016 31-01-2014 118 0330043646 05-02-2016 31-01-2014 119 0330043553 22-01-2016 31-01-2014 120 0330042760 12-10-2015 31-01-2014 121 0330042579 11-09-2015 31-01-2014 122 0330042489 28-08-2015 31-01-2014 123 0330041669 13-05-2015 31-01-2014 124 3431002893 11-10-2022 Rotex Automation Limited 13-02-2024 125 0830009031 14-12-2016 Sabarkantha Co-Op Milk Producers Union Ltd
30-11-2023 126 0830008845 14-10-2016 Sabarkantha Co-Op Milk Producers Union Ltd
30-11-2023 127 0830009973 13-11-2017

125 0830009031 14-12-2016 Sabarkantha Co-Op Milk Producers Union Ltd
30-11-2023 126 0830008845 14-10-2016 Sabarkantha Co-Op Milk Producers Union Ltd
30-11-2023 127 0830009973 13-11-2017 Sabarkantha Dist Co-Op Milk Producer Union Ltd 30-11-2023 128 0830007930 13-01-2016 Sabarkantha Dist Co-Op Milk Producer Union Ltd
06-12-2023 129 0830006871 24-12-2014 Sandhill Hotels Pvt Ltd 20-02-2024 130 3130007511 12-08-2013 Shivam Textiles
08-02-2024 131 0330038748 15-05-2014 Shivasaa Apparels Pvt. Ltd 05-02-2024 132 1330003347 06-03-2012 Shree Ji Textiles Pvt. Ltd. 22-11-2023 133 5230013321 28-01-2014 Shree Ramsevak Silk Milk 08-12-2020

134 0330041871 10-06-2015 Shree Rayon Pvt Ltd
13-02-2024 135 0330051466 29-08-2019 Stone Shippers Ltd 22-12-2023 136 0330044248 02-05-2016 Sumangal Silk Mills Pvt. Ltd.,
13-02-2024 137 0330039077 24-06-2014 Suyash Impex Pvt Ltd 06-02-2024 138 0330045842 02-12-2016 Suyash Impex Pvt Ltd
06-02-2024 139 5230016506 22-04-2015 Swara Textile
02-01-2024 140 3130004853 10-06-2010 Takshi Auto Components P. Ltd. 15-09-2023 141 3130007572 25-09-2013 Takshi Auto Components Pvt Ltd
29-12-2023 142 3130007865 28-03-2014 Techno Trak Engg
02-02-2024 143 3230015521 13-09-2010 Thriveni Earthmovers Private Limited, 31-01-2012 144 32300015818 09-11-2010 Thriveni Garthmovers P. Ltd.

3130007865 28-03-2014 Techno Trak Engg
02-02-2024 143 3230015521 13-09-2010 Thriveni Earthmovers Private Limited, 31-01-2012 144 32300015818 09-11-2010 Thriveni Garthmovers P. Ltd. 31-01-2012 145 0330036727 04-09-2013 Tierra Exports
08-02-2024 146 5300136756 09-08-2004 Uno Minda Limited 03-10-2013 147 0530136131 27-04-2004 Uno Minda Limited 04-03-2013 148 053015292 17-02-2010 Uno Minda Limited 27-06-2023 149 3130010708 28-02-2019 Valveworks India Pvt Ltd 17-08-2022 150 0330012161 01-06-2006 Veekayem Textiles Mills Pvt Ltd 23-06-2015 151 0330029577 25-05-2011 Vijay Technologies India Pvt. Ltd. 06-02-2024 152 0330026014 12-05-2010 Vijay Technologies Pvt. Ltd. 07-02-2024 153 0330026466 30-06-2010 Vijay Technology India Pvt. Ltd. 07-02-2024 154 3130010616 09-01-2019 Vikarsh Nano Technologi Amd Alloy P Ltd 07-02-2024 155 3130004573 11-02-2010 Vinayak Digember Mirajkar 14-12-2023 156 5230009850 14-12-2011 Yogi Straps
02-02-2024

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.

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/-28.02.2024

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