Subject:Cancellation of LTU Bond/BG in respect of EPCG Licenses-Reg - reg:
In force — no superseding record on file.
CUS/EPCG/REGN/4890/2023-EPSMMC-0/0-Commr-Cus-Nhava Sheva-ll Sr. DIN NO. 202405RNTOo0ool540B PUBLIC NOTICE NO, 44 /2024 4 77KTTYHTE/ Government of ndia farrieS Ministry of Finance Oice of Commissioner of Customs NS-II 6 IITG HETRIE-400 707 Jawaharlal Nehu Custom llonse, Nhava Sheva, Dist- Raigad, Maharashtra - 400 707 Attention of all the concerncd EPCG Liccnse holders is invited to Standing Order No. 70/2016 dated 25.11.2016. As per the said SO, 149 EODCs under the EPCG authorization schemc liccnscs, have bccn rcccived for the Month of May2024. Out of these EODCs, 9 cascs (5%) have bcen sclcctcd for verification, which are as follows: -
Subject: Cancellation of LUT Bond/BG in respect of EPCG Licenses - reg.
No. EPCG Lic No. Date Importers Name 5230007989|10-01-2011 |Adsoham Fashion 3130008618]23-04-2015 |Dhariwal Ind Pvt Ltd Sr. TABLE-A 5231000504|18-03-2021| Greenlab Diamonds Llp 133000502403-08-2016 Jyoti Suitings Premium Energy 3130004095]26-06-2009 Ltd 5230018736|30-1 1-2015 Sahajanand Int 523002205023-09-2016 ShreejiViharTex No. EPCG Lic No. Date 033003881422-05-2014 |Writefine Products Pvt Ltd TABLE-B Importers Name 0330028570|04-02-2011 |Aasu Exim Pvt Ltd 2431000637]06-07-2021 |Abhi Metals Date: 14-05-2024 Transmission 3 3130007909|11-04-2014 Aditya Profiles Pvt Ltd 0330046906|10-04-2017 |Adler Mediquip Pvt Ltd. Agile 3130006958|19-10-2012 |Limited 6 3430002529|14-08-2014 |Ajay Engg Toolings EODC Date 313000797928-05-2014 |Akson Solar Equipment Pvt Ltd 19-03-2024 The list of]40 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: - |08-04-2024 |18-03-2024 |03-05-2024 J02-05-2024 18-04-2024 |26-02-2024 03-04-2024 28-07-2015 Private EODC Date 20-03-2024 15-04-2024 03-04-2024 22-12-2023 22-12-2023 |28-03-2024 29-02-2024 I/1976619/2024 3 523001611313-02-20 1s Element Knitts
|26-02-2024 03-04-2024 28-07-2015 Private EODC Date 20-03-2024 15-04-2024 03-04-2024 22-12-2023 22-12-2023 |28-03-2024 29-02-2024 I/1976619/2024 3 523001611313-02-20 1s Element Knitts
8
0330034009 19-10-2012
Anchor
Enterprises
Pvt.Ltd.
22-04-2024
9
0930005179 24-09-2009 Anil Textiles
01-04-2024
10
0831004759 22-04-2022 Aosys Private Ltd
23-04-2024
11
0330024288 12-11-2009 Artefact Projects Ltd.
12-11-2009
12
0730005633 22-05-2007 Ashok Iran Works Pvt. Ltd, Belgium
03-05-2019
13
0730003367 07-10-2005 Ashok Iran Works Pvt. Ltd, Belgium
03-07-2013
14
0730012918 04-05-2022 Ashok Iron Works Pvt. Ltd.
04-05-2022
15
5230015586 25-11-2014 Bhakti Fab
16-04-2024
16
2430002220 08-01-2014 Bhumi Polymers Pvt Ltd
02-04-2024
17
0330050021 05-10-2018 Brahm Precision Materials Pvt Ltd
11-03-2024
18
0330039799 19-09-2014 Canbara Ind Pvt Ltd
20-12-2023
19
0330039798 19-09-2014 Canbara Ind Pvt Ltd
19-12-2023
20
0930007981 06-03-2012 Chandra Textiles 01-04-2024
21
2430002602 30-09-2014 Choco Nutri
02-04-2024
22
0330019213 25-02-2008 Ciron Drug &Pharmecuticals P Ltd
22-07-2010
23
0530174507 11-06-2019 Continental India Pvt.
01-04-2024 21 2430002602 30-09-2014 Choco Nutri 02-04-2024 22 0330019213 25-02-2008 Ciron Drug &Pharmecuticals P Ltd 22-07-2010 23 0530174507 11-06-2019 Continental India Pvt. Ltd. 15-03-2024 24 0330019120 18-02-2008 Deesan Exports P Ltd 20-04-2024 25 0331000056 08-12-2020 Drytech Processes India P Ltd 08-01-2024 26 3130003304 15-07-2008 Dsm Engineering Plashes 12-02-2024 27 0330050614 04-02-2019 Duratex Apparel 12-09-2023 28 0330042786 14-10-2015 Duratex Apparel 17-01-2022 29 0330036021 05-06-2013 Duratex Apparels 17-01-2022 30 0330026529 07-07-2010 Duratex Exports 22-12-2021 31 5230015593 26-11-2014 Element Knitts 03-04-2024 32 0530140025 12-12-2005 G.K. Dairy & Milk Products P. Ltd. 31-03-2024 33 5230015752 19-12-2014 Golden Falcon India Pvt Ltd 18-04-2024 34 5230017488 15-07-2015 Gopinath Creation 03-04-2024 35 3430003436 11-09-2019 Grasim Inds Ltd 27-12-2023 36 3430003415 30-07-2019 Grasim Industries Ltd 27-12-2023 37 3430003217 10-05-2018 Grasim Industries Ltd 28-12-2023 38 3430003194 06-04-2018 Grasim Industries Ltd 27-12-2023 39 3431001390 12-11-2021 Grasim Industries Ltd. 28-02-2024 40 3431000286 08-03-2021 Grasim Industries Ltd. 29-02-2024 41 3430003525 19-05-2020 Grasim Industries Ltd. 06-03-2024 42 3430003497 20-02-2020 Grasim Industries Ltd. 27-12-2023 43 3430003478 31-12-2019 Grasim Industries P.Ltd. 27-12-2023 44 5230016947 02-06-2015 Greccy Knit 16-04-2024 45 0530147744 14-11-2008 H.Q.Lamps Manufacturing Co. 12-02-2024 46 3130005295 26-11-2010 Hamex Fuel Gell P.
12-2019 Grasim Industries P.Ltd. 27-12-2023 44 5230016947 02-06-2015 Greccy Knit 16-04-2024 45 0530147744 14-11-2008 H.Q.Lamps Manufacturing Co. 12-02-2024 46 3130005295 26-11-2010 Hamex Fuel Gell P. Ltd. 23-04-2024 47 5230008864 16-05-2011 Hari Om Creation 19-03-2024 48 0930007980 06-03-2012 Hari Om Textiles 01-04-2024 49 3130010764 25-04-2019 Harman International (I) P Ltd 26-10-2021 50 0330040422 10-12-2014 Hindustan Apparel Industries 27-03-2024 51 0330040004 20-10-2014 Hindustan Apparel Industries 15-01-2016 52 0330039991 17-10-2014 Hindustan Apparel Industries 27-03-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/1976619/2024
53
0330039990 17-10-2014 Hindustan Apparel Industries
27-03-2024
54
3130007986 29-05-2014 Indrajit Fabrics
29-12-2023
55
0330026226 04-06-2010 Irony Clothing P. Ltd.
19-04-2024
56
3131000840 28-12-2021 J M AluminiumLlp
08-04-2024
57
3131000764 09-12-2021 J M AluminiumLlp
06-03-2024
58
0330048344 22-12-2017 Jaymala Infra Pvt Ltd
06-05-2024
59
3330000971 04-04-2008 Jidnal Stainless Steel
19-07-2016
60
2330000774 24-01-2012
Jindal
Stainless
Limited
08-06-2018
61
3330001196 28-11-2008 Jindal Stainless Ltd
21-07-2016
62
3330001145 22-09-2008 Jindal Stainless Ltd
19-07-2016
63
3330001144 22-09-2008 Jindal Stainless Ltd
22-09-2008
64
3330001058 08-07-2008 Jindal Stainless Ltd
19-11-2015
65
3330001515 02-12-2009 Jsl Limited
15-09-2017
66
3330001197 28-11-2008 Jsl Limited
26-07-2016
67
tainless Ltd
19-11-2015
65
3330001515 02-12-2009 Jsl Limited
15-09-2017
66
3330001197 28-11-2008 Jsl Limited
26-07-2016
67
3330002225 22-12-2011 Jsl Stainless Limited 09-03-2018
68
3330002051 29-06-2011 Jsl Stainless Limited 15-09-2017
69
3330001992 29-03-2011 Jsl Stainless Limited 15-09-2017
70
0330046581 06-03-2017 Juniper Hotels Pvt Ltd
07-05-2024
71
0330045658 01-11-2016 Juniper Hotels Pvt Ltd
07-05-2024
72
0330044600 20-06-2016 Juniper Hotels Pvt Ltd
13-03-2024
73
1330004150 29-05-2014 Jyoti Suitings
02-05-2024
74
3130008725 16-06-2015 K Flex India Pvt Ltd
01-05-2024
75
3130004692 26-03-2010 Kanta Textile Works
13-12-2023
76
3130008208 19-09-2014 Karad Projects & Motors Ltd
27-03-2024
77
3030006208 21-01-2010 Kartarz Hotel Estates Pvt. Ltd.
01-04-2024
78
0930005372 11-12-2009 Kasturi Textiles
01-04-2024
79
3130004774 26-04-2010 Kavita Textiles Works
13-12-2023
80
5230014507 11-07-2014 Khush Fashion
16-04-2024
81
0330024418 24-11-2009
Kohinoor
Hospitals
Pvt
Ltd
13-03-2024
82
0330024394 23-11-2009
Kohinoor
Hospitals
Pvt
Ltd
13-03-2024
83
0330024393 23-11-2009 Kohinoor Hospitals Pvt Ltd
13-04-2024
84
0930007536 30-09-2011 Krishnahari Textiles
01-04-2024
85
0331016595 26-07-2022 Leebo Metals Private Limited
27-03-2024
86
0331010887 27-01-2022 Leebo Metals Pvt.
or Hospitals Pvt Ltd
13-04-2024
84
0930007536 30-09-2011 Krishnahari Textiles
01-04-2024
85
0331016595 26-07-2022 Leebo Metals Private Limited
27-03-2024
86
0331010887 27-01-2022 Leebo Metals Pvt. Ltd.
07-11-2023
87
0330044099 06-04-2016 Mafatlal Ind Ltd
04-04-2024
88
0330052215 10-02-2020 Magnum Health & Safety P.Ltd.
26-03-2024
89
3130003154 26-05-2008 Mahakaxmi Textiles
13-03-2024
90
0330038325 14-03-2014 Mahindra Shubhlabh Services Ltd
25-04-2016
91
0330032035 07-03-2012
Mahindra
Shubhlabh
Services
Ltd.
22-04-2016
92
5230018730 30-11-2015 Maitri Textile
08-03-2024
93
0930007811 04-01-2012 Margam Textiles 01-04-2024
94
0330047076 05-05-2017 Matrix Fine Sciences Pvt Ltd
09-02-2024
95
5230013363 29-01-2014 Meril Healthcare Pvt Ltd
15-02-2024
CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II
I/1976619/2024
96
0730010857 27-12-2011 Naveen Hotels Ltd,
28-03-2024
97
5230016178 25-02-2015 Neelkamal Impex
16-04-2024
98
5230008854 12-05-2011 Niken Synthetics Pvt Ltd
24-04-2024
99
5230020696 11-05-2016 Om Creation
12-02-2024
100
3131000921 27-01-2022 P PBafna Ventures Pvt Ltd
06-06-2023
101
0830010338 17-04-2018 Phoenix Components Inc
09-01-2024
102
0330013353 22-09-2006 Pioneer Embroidery Ltd.
20-09-2016
103
0330033417 10-08-2012 Pooja Textiles
10-04-2024
104
0530170870 18-08-2017 Pranaventerprises
26-11-2021
105
3130003524 13-10-2008 Premium Energy Transmission Ltd
08-04-2024
106
3430002995 03-01-2017 Promande Hospitality Pvt Ltd
16-02-2024
107
-2024
104
0530170870 18-08-2017 Pranaventerprises
26-11-2021
105
3130003524 13-10-2008 Premium Energy Transmission Ltd
08-04-2024
106
3430002995 03-01-2017 Promande Hospitality Pvt Ltd
16-02-2024
107
0330051403 14-08-2019 Purecotz Eco Lifestyles Pvt. Ltd
31-10-2023
108
0330041866 09-06-2015 R&H Spaces Pvt Ltd
17-04-2024
109
5230015744 18-12-2014 Raghav Creation
26-04-2024
110
3130008052 02-07-2014 Raja Narayan Gujja
16-04-2024
111
3130005710 06-05-2011 Raju Narayan Gujja
16-04-2024
112
3130003375 18-08-2008 Raju Narayan Gujja
16-04-2024
113
0330027998 03-12-2010
Ramee
Hotels
Pvt.
Ltd.,
25-04-2024
114
3130004640 10-03-2010 Rasu Narayan Gujja
16-04-2024
115
3130007714 09-01-2014 Samruddhi Value Marketing Ltd
16-04-2024
116
3130008585 31-03-2015
Sbs
Foods
Private
Limited
26-03-2024
117
3130007017 21-11-2012
Sbs
Foods
Private
Limited
02-04-2024
118
3130006780 07-08-2012
Sbs
Foods
Private
Limited
02-04-2024
119
3130007699 30-12-2013 Sbs Foods Pvt Ltd
26-03-2024
120
3130007389 31-05-2013 Sbs Foods Pvt Ltd
26-03-2024
121
3430002832 10-02-2016 See Linkages Pvt. Ltd.
16-01-2024
122
0730010357 12-07-2011 Shivshakti Sugar Ltd
17-01-2024
123
5230014263 10-06-2014 Shree Bramahani Textiles
16-02-2024
124
2630000691 30-09-2008 Shree Kumar Agro Oils Pvt.
kages Pvt. Ltd.
16-01-2024
122
0730010357 12-07-2011 Shivshakti Sugar Ltd
17-01-2024
123
5230014263 10-06-2014 Shree Bramahani Textiles
16-02-2024
124
2630000691 30-09-2008 Shree Kumar Agro Oils Pvt. Ltd.
21-02-2021
125
3130007731 21-01-2014 Shri Bhairavnath Textile
28-12-2023
126
0331017618 02-09-2022 Simens Limited
22-04-2024
127
5230016266 11-03-2015 Siyaram Yarn Pvt Ltd
12-04-2024
128
3130005865 28-07-2011 Sou Annapurna Raju Gujja
08-04-2024
129
3130009607 31-08-2016 Speciality Sintered Products Pvt Ltd
03-05-2024
130
0330015448 20-03-2007 Sukhras Machines Pvt Ltd.
13-03-2024
131
0331001877 24-02-2021 Synergy Green Industries Ltd
06-05-2024
132
0330034282 16-11-2012
The
Dukes
Retreat
Ltd.
05-02-2024
133
0330023064 05-06-2009 Universal Starch Chem
28-10-2022
134
3430002300 26-12-2012 Varidhi Hygiene Products Pvt Ltd
25-04-2024
135
5230022649 25-11-2016 Veronica Digital
05-04-2024
136
3130005830 13-07-2011 Vinayak DigamberMirajkar
16-04-2024
CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II
I/1976619/2024
04-2024 135 5230022649 25-11-2016 Veronica Digital 05-04-2024 136 3130005830 13-07-2011 Vinayak DigamberMirajkar 16-04-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/1976619/2024
137 0330034923 28-01-2013 Write Fine Products Pvt Ltd 18-08-2016 138 0330036135 18-06-2013 Writefine Products Pvt Ltd 20-11-2015 139 0330034197 06-11-2012 Writefine Products Pvt Ltd 31-12-2013 140 0330033392 08-08-2012 Writefine Products Pvt Ltd 19-12-2013
-
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.
red 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. (Umesh Shripal Chougule) Assistant Commissioner of Customs, EPSMMC, JNCH, Nhava-Sheva.
Copy to:
- The Dy./Asstt. Commissioner of Customs (EDI), for uploading the same on JNCH
- The Dy./Asstt. Commissioner of Customs, TSK, JNCH CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/1976619/2024
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Cancellation of LTU Bond/BG in respect of EPCG Licenses-Reg - reg:
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