PN 67/2024 IN FORCE EPCG

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

Reliability

In force — no superseding record on file.

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----- Start of picture text ----- YRTAPR/ Government of India at fra TAIT /Ministry of Finance a wa a s SIGPTYOR VAG. -M ATRPET CST Los [aysES] Ag” ON ‘. Office ofCommissioner of Customs NS-I1 s(3) BY KAT WITS, FERTE - 400 707 Jawaharlal Nehru Custom House, Nhava Sheva, eect OF oe iarkes merck Dist- Raigad, Maharashtra — 400 707 CLs} EPtin|| bw (484ofaera (484ofaera -EPSMmc (ws =Date: #ApprovedDate# ----- End of picture text -----

BN. CLs} EPtin|| bw (484ofaera (484ofaera -EPSMmc (ws PUBLIC NOTICE NO.‘\ /2024

DIN: 20240€79NT0000 222 B20

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

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----- Start of picture text ----- 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, 217 EODCs under the EPCG authorization scheme licenses, have been received for the Month of April 2024. Out of these EODCs,9 cases (5%) have been selected for verification, which are as follows: - Date Importers Name Date adnNo.|No. a TABLE-AEE £8 | [2[3130005798|27-06-2011] _[Bhusan SunilShah =|02-04-2024 [3[5230019132[19-01-2016[Dharmik Creation _—22-03-2024 /6[3130003154|26-05-2008 [MahakaxmiTextiles =| 14-03-2024 ialma3130005833}14-07-2011 Ltd 20-01-2024 8[0330038809[22-05-2014[SohilImpex SS *5-11-2016 Z. The list of 208 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: - No.|No. Date Importers Name EODC Date b iil TABLE-B 8| [0530151658|29-03-2010] [Aman Hospitality Pvt. Ltd. (04-08-2023 | ----- End of picture text -----

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|9}|0630000568|26-06-2006||Avadh Rubber Ltd.|23-03-2024|23-03-2024|
|---|---|---|---|---|
|||‘|Eagle?Filaments?Pvt.?|||
|39]|0330033045/02-07-2012||Limited.|22-02-2024||
|||Essar<br>Bulk|Terminal||
|Fe||Essar<br>Bulk|TerminalLiat|||
|51]|3130004677/24-03-2010||FratelliWinesPvt.Ltd.||26-03-2024|©|

ments?Pvt.?||| |39]|0330033045/02-07-2012||Limited.|22-02-2024|| |||Essar Bulk|Terminal|| |Fe||Essar Bulk|TerminalLiat||| |51]|3130004677/24-03-2010||FratelliWinesPvt.Ltd.||26-03-2024|©|




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||196]0830003683|01-07-2010<br>[UnisysOotho<br>«24-11-2023|
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|eeVijay<br>Technologies<br>India<br>Pvt.eeeal<br>202|<br>0330029577|25-05-2011<br>|Ltd.<br>06-02-2024|

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

1, Original EODC/Redemption Letter.
Il. 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.

f 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.

a. This issues with approval of the Commissioner of Customs, NS.II, JNCH.

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

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Subject

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

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