Subject:Cancellation of LUT BOND/BG in respect of EPCG Licenses
In force — no superseding record on file.
CUS/EPCG/REGN/4890/2023-EPSMMC-0/0-Commr-Cus-Nhava Sheva-|| 2. PUBLIC NOTICE NO.50/2024 DIN: 2o240 64SNTODo0 666 BDS FILE NO. EPCG LIC. NOJDATE FILE 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, 172 EODCs under the EPCG authorization scheme licenses, have been received for the Month of May2024. Out of these EODCS, 12 cases (5%) have been selected for verification, which are as follows: - |NO,
Subject: Canccllation of LUT Bond/BG in respect of EPCG Licenses - reg.
1 2 3 3 6 4RGROR/ Government of lndia Halc4 MinistrY of F'inunce Office of Commissioner of Customs NS-I/ fG G HERIE 400 707 Javaharlal Nehru Custom House, Nhava Sheva, Dist- Raigad, Maharashtra 400 707 11 12 TABLE-A 0830006316 13-05-2014 AV Cam Corporation Ltd. 0330025110 04-02-2010|Anand Silk Mills IMPORTER NAME 0330012527 11-07-2006|Limited, Apw President Systems 0330042217 22-07-2015| Cherry Blossom Tex Fab Pvt Ltd 0331000407 24-12-2020Commscope India Pvt Ltd 7 0530147361| 30-09-2008|Jiwan Polycot 0330048929 21-03-2018 Faze Three Ltd 10 0330046328| 03-02-2017|Rudra Gold EPCG LIC, NOJDATE 2 0331000911 0330036716 03-09-2013 Palm Grove Beach Hotels Pvt Ltd 3130008152 25-08-2014 Polyone Polymers India Pvt Ltd 0330026664 22-07-2010] Unitech Fibres Pvt. Ltd. 0330041706| 18-05-2015|Wire Rings TABLE-B 1 0331005480 19-07-2021/A R Gold Private Limited IMPORTER NAME Date: 04-06-2024 13-01-2021 A.R Gold P Ltd 0331003684 11-05-2021A.R. Goald Pvt Limited 0830006316| 13-05-2014A.V.Cam EODC DATE 25-04-2024 23-11-2011 The list of 160 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: - 08-02-2010 22-02-2024 12-05-2024 17-05-2024 31-03-2024 07-03-2024 28-03-2024 10-04-2024 14-05-2024 12-03-2024 EODC DATE 02-05-2024 02-05-2024 02-05-2024 25-04-2024 I/2028274/2024
w: - 08-02-2010 22-02-2024 12-05-2024 17-05-2024 31-03-2024 07-03-2024 28-03-2024 10-04-2024 14-05-2024 12-03-2024 EODC DATE 02-05-2024 02-05-2024 02-05-2024 25-04-2024 I/2028274/2024
5
0330049227
16-05-2018 Abhishri Packaging Pvt Ltd
09-01-2023
6
0330049146
27-04-2018 Abhishri Packaging Pvt Ltd
11-04-2019
7
0330048106
14-11-2017 Abhishri Packaging Pvt Ltd.
20-04-2023
8
1330002115
11-05-2009 Advance Tex Fab Pvt. Ltd.
08-04-2024
9
0330040028
21-10-2014 Alex Grinders Pvt Ltd
03-04-2024
10
0330039576
25-08-2014 Alex Grinders Pvt Ltd
03-04-2024
11
0330052859
09-10-2020 Andrew Telecommunications India Pvt Ltd
04-05-2024
12
0330052327
06-03-2020 Andrew Telecommunications India Pvt Ltd
10-05-2024
13
0330051594
03-10-2019 Andrew Telecommunications India Pvt Ltd
10-05-2024
14
0330051590
01-10-2019 Andrew Telecommunications India Pvt Ltd
10-05-2024
15
0330012773
01-08-2006 Apw President Systems Limited,
05-02-2010
16
0330012773
01-08-2006 Apw President Systems Limited,
05-02-2010
17
0330012527
11-07-2006 Apw President Systems Limited,
08-02-2010
18
0330040316
27-11-2014 Archer Trading House Pvt Ltd
17-03-2024
19
0331015492
14-06-2022 Arihant Traders
04-04-2024
20
0330048754
21-02-2018 Arnav Texfab Pvt Ltd
10-05-2024
21
3130009599
30-08-2016 Avians Innovations Tech Pvt Ltd
12-02-2024
22
3130010810
29-05-2019 Bajaj Auto Limited
29-04-2024
23
0331004450
09-06-2021 Balkrishna Industries Limited
05-05-2024
24
0331004446
09-06-2021 Balkrishna Industries Limited
13-05-2024
25
3130008082
2 3130010810 29-05-2019 Bajaj Auto Limited 29-04-2024 23 0331004450 09-06-2021 Balkrishna Industries Limited 05-05-2024 24 0331004446 09-06-2021 Balkrishna Industries Limited 13-05-2024 25 3130008082 18-07-2014 Bedmutha Industries Limited 09-02-2024 26 0330046883 05-04-2017 Bharat Mumbai Containers Terminals Pvt Ltd 07-05-2024 27 0330046882 05-04-2017 Bharat Mumbai Containers Terminals Pvt Ltd 02-05-2024 28 0330046881 05-04-2017 Bharat Mumbai Containers Terminals Pvt Ltd 07-05-2024 29 0330046877 05-04-2017 Bharat Mumbai Containers Terminals Pvt Ltd 07-05-2024 30 0330046829 31-03-2017 Bharat Mumbai Containers Terminals Pvt Ltd 08-05-2024 31 3130008527 09-03-2015 Blech Tek Solution India Pvt Ltd 15-04-2024 32 3130008527 09-03-2015 Blech Tek Solution India Pvt Ltd 15-04-2024 33 0330040893 04-02-2015 Cello Industries 10-04-2024 34 0330040893 04-02-2015 Cello Industries 10-05-2024 35 0330040590 29-12-2014 Cello Industries 10-05-2024 36 0330040590 29-12-2014 Cello Industries 10-05-2024 37 0330043235 16-12-2015 Cipla Ltd 22-02-2024 38 0330043235 16-12-2015 Cipla Ltd 22-02-2024 39 0331016196 08-07-2022 Commoscope (I) Pvt. Ltd 04-05-2024 40 0331014279 29-04-2022 Commoscope (I) Pvt. Ltd 30-04-2024 41 0331014241 28-04-2022 Commoscope (I) Pvt. Ltd 22-04-2024 42 0331014092 22-04-2022 Commoscope (I) Pvt. Ltd 30-04-2024 43 0331011623 21-02-2022 Commoscope (I) Pvt.
Commoscope (I) Pvt. Ltd 30-04-2024 41 0331014241 28-04-2022 Commoscope (I) Pvt. Ltd 22-04-2024 42 0331014092 22-04-2022 Commoscope (I) Pvt. Ltd 30-04-2024 43 0331011623 21-02-2022 Commoscope (I) Pvt. Ltd 12-05-2024 44 0331019232 16-11-2022 Commscope India Pvt Ltd 25-04-2024 45 0331015760 22-06-2022 Commscope India Pvt Ltd 22-04-2024 46 0331014213 27-04-2022 Commscope India Pvt Ltd 25-04-2024 47 0331013686 07-04-2022 Commscope India Pvt Ltd 19-04-2024 48 0331012411 08-03-2022 Commscope India Pvt Ltd 12-05-2024 49 0331009478 15-12-2021 Commscope India Pvt Ltd 12-05-2024 50 0331007447 04-10-2021 Commscope India Pvt Ltd 12-05-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2028274/2024
51 0331004596 14-06-2021 Commscope India Pvt Ltd 30-04-2024 52 0331003891 19-05-2021 Commscope India Pvt Ltd 09-05-2024 53 0330052639 27-07-2020 Commscope India Pvt Ltd 30-04-2024 54 0330052619 20-07-2020 Commscope India Pvt Ltd 10-05-2024 55 0330052512 26-05-2020 Commscope India Pvt Ltd 30-04-2024 56 0330052487 18-05-2020 Commscope India Pvt Ltd 30-04-2024 57 0330052449 27-04-2020 Commscope India Pvt Ltd 30-04-2024 58 0330052439 24-04-2020 Commscope India Pvt Ltd 10-05-2024 59 3130003500 01-10-2008 Darshana Industries Pvt.
cope India Pvt Ltd
30-04-2024
57
0330052449
27-04-2020 Commscope India Pvt Ltd
30-04-2024
58
0330052439
24-04-2020 Commscope India Pvt Ltd
10-05-2024
59
3130003500
01-10-2008 Darshana Industries Pvt. Ltd.
02-04-2024
60
1130002517
20-09-2012 Deligent Hotel Corporation Pvt.Ltd.
03-05-2024
61
1730001428
06-09-2016 Diana Buildwell Ltd
05-09-2023
62
3131000471
23-07-2021 Fairfield Atlas Limited.
17-05-2024
63
3131000471
23-07-2021 Fairfield Atlas Ltd
09-05-2024
64
0330050630
07-02-2019 Faze Three Ltd
17-05-2024
65
0330050226
20-11-2018 Faze Three Ltd
17-05-2024
66
0330052237
13-02-2020 Ferro Oiltek P.Ltd.
30-01-2023
67
0330051407
19-08-2019 Ferro Oiltek P.Ltd.
20-01-2023
68
3130011222
28-07-2020 Fiat India Automobiles Pvt Ltd
28-03-2024
69
3130011139
13-03-2020 Fiat India Automobiles Pvt Ltd
18-04-2024
70
0630001370
21-05-2008 Galaxy Press P Ltd
20-03-2024
71
0630002787
20-04-2011 Galaxy Press Pvt Ltd
04-04-2024
72
5230010197
28-03-2012 Gemini Fiber
01-04-2024
73
0330045698
09-11-2016 Gimatex Ind Pvt Ltd
29-04-2024
74
0330050022
05-10-2018 Godrej & Boyce Mfg. Co. Ltd
06-05-2024
75
0330050022
05-10-2018 Godrej & Boyce Mfg. Co.
01-04-2024
73
0330045698
09-11-2016 Gimatex Ind Pvt Ltd
29-04-2024
74
0330050022
05-10-2018 Godrej & Boyce Mfg. Co. Ltd
06-05-2024
75
0330050022
05-10-2018 Godrej & Boyce Mfg. Co. Ltd
27-04-2024
76
0330005866
27-05-2004 Godrej Agrovet Ltd.
16-09-2013
77
0330048469
12-01-2018 Godrej Ltd
03-05-2024
78
0330048469
12-01-2018 Godrej Ltd
27-04-2024
79
0830006939
22-01-2015 Gujarat Images Pvt Ltd
14-12-2018
80
0830009649
19-05-2017 Gurjar Images Pvt Ltd
06-08-2018
81
0530173273
31-10-2018 Himalayan Ales Pvt Ltd
10-05-2024
82
0530172290
21-05-2018 Himalayan Ales Pvt Ltd
10-05-2024
83
0330039139
02-07-2014 Huhtamaki India Limited.
30-11-2023
84
0330050994
30-04-2019 Hyosung India Pvt Ltd
27-04-2024
85
0530141619
28-07-2006 Indraprastha Medical Corp. Ltd.
05-11-2015
86
0530145934
04-04-2008 Indraprastha Medical Corporation Lt
18-03-2016
87
0530145933
04-04-2008 Indraprastha Medical Corporation Lt
18-03-2016
88
0530145405
11-01-2008 Indraprastha Merical Corp.
Indraprastha Medical Corporation Lt
18-03-2016
87
0530145933
04-04-2008 Indraprastha Medical Corporation Lt
18-03-2016
88
0530145405
11-01-2008 Indraprastha Merical Corp. Ltd.
05-11-2015
89
0330041309
23-03-2015 Jamadagni Textiles Pvt Ltd
05-04-2024
90
0330023477
28-07-2009 Kec International Ltd
30-06-2015
91
0530157090
30-11-2011 Knorr Bremse India Pvt Ltd
30-11-2011
92
5230017111
17-06-2015 Kweng Alloys Pvt Ltd
24-04-2024
93
0830011871
01-07-2024 Leistung Engg Pvt Ltd
03-04-2024
94
0830010845
04-12-2018 Leistung Engg Pvt Ltd
30-04-2024
95
0330049474
26-06-2018 Levram Lifeciences Pvt Ltd
28-05-2024
96
0330044784
12-07-2016 Mahatma Phule Charitable Trust
30-03-2024
97
0330046728
23-03-2017 Mahindra & Mahindra Ltd
08-04-2024
CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II
I/2028274/2024
98 0330046817 30-03-2017 Mahindra & Mahindra Ltd 10-04-2024 99 0330046431 15-02-2017 Mahindra & Mahindra Ltd 25-04-2024 100 0330046418 14-02-2017 Mahindra & Mahindra Ltd 02-04-2024 101 5230015649 04-12-2014 Meet Tex 22-05-2024 102 0330051804 20-11-2019 Merit Polymers 14-05-2024 103 3130001884 03-08-2006 Metaforge Engg. (I) P. Ltd. 03-04-2024 104 0830002711 27-11-2008 Millenium Knit Pvt Ltd 31-05-2024 105 0830002934 18-05-2009 Millenium Knit Pvt. Ltd. 31-05-2024 106 0830002933 18-05-2009 Millenium Knit Pvt.
ge Engg. (I) P. Ltd.
03-04-2024
104
0830002711
27-11-2008 Millenium Knit Pvt Ltd
31-05-2024
105
0830002934
18-05-2009 Millenium Knit Pvt. Ltd.
31-05-2024
106
0830002933
18-05-2009 Millenium Knit Pvt. Ltd.
31-05-2024
107
5230017709
30-07-2015 Moksha Fashion
24-04-2024
108
0330042314
31-07-2015 Moonflower Cotex Pvt Ltd
22-04-2024
109
0330044317
09-05-2016 Navkar Corp Ltd
18-04-2024
110
0330044317
09-05-2016 Navkar Corp Ltd
18-04-2024
111
0330044145
15-04-2016 Navkar Corp Ltd
18-04-2024
112
0330044145
15-04-2016 Navkar Corp Ltd
18-04-2024
113
0330040619
01-01-2015 Navkar Corporation Ltd
19-04-2024
114
0330040619
01-01-2015 Navkar Corporation Ltd
19-04-2024
115
0330039819
23-09-2014 Navkar Corporation Ltd
19-04-2024
116
0330039819
23-09-2014 Navkar Corporation Ltd
19-04-2024
117
0330004704
13-11-2003 Neon Laboratories Ltd.
25-02-2010
118
0311002838
25-03-2021 Nocil Limited
21-03-2024
119
0530160454
27-02-2013 Parjan Brothers
13-03-2024
120
0530145926
02-04-2008 Pashupati Nath Resorts P Ltd
01-04-2024
121
0331011136
05-02-2022 Penguin Petroleum Services Pvt.
cil Limited 21-03-2024 119 0530160454 27-02-2013 Parjan Brothers 13-03-2024 120 0530145926 02-04-2008 Pashupati Nath Resorts P Ltd 01-04-2024 121 0331011136 05-02-2022 Penguin Petroleum Services Pvt. Ltd. 29-04-2024 122 3130007593 09-10-2013 Polyone Polymers India Pvt Ltd 28-03-2024 123 3130007593 09-10-2013 Polyone Polymers India Pvt Ltd 28-03-2024 124 3130008593 15-04-2015 Polyone Polymers India Pvt Ltd 07-03-2024 125 3130008593 15-04-2015 Polyone Polymers India Pvt Ltd 07-03-2024 126 3130008152 25-08-2014 Polyone Polymers India Pvt Ltd 28-03-2024 127 3130008692 27-05-2015 Power Autocomp Pvt Ltd 26-04-2024 128 1330004694 11-12-2015 Prince Properties 05-05-2024 129 3430002995 03-01-2017 Promande Hospitality Pvt Ltd 20-03-2024 130 0830011597 27-11-2019 Puniska Healthcare Pvt.Ltd 28-02-2024 131 0830011597 27-11-2019 Puniska Healthcare Pvt.Ltd 28-02-2024 132 3130006032 30-09-2011 Quality Forgings & Machinery P. Ltd. 21-09-2023 133 0330040021 21-10-2014 Quality Systems & Equipment Pvt Ltd 08-04-2024 134 3130003101 16-04-2008 R S B Transmission (L) Ltd 14-05-2024 135 0330051725 30-10-2019 Raymond Limited 27-02-2024 136 0330051177 17-06-2019 Raymond Ltd 22-02-2024 137 0330050904 05-04-2019 Raymond Ltd 27-02-2024 138 0330049862 10-09-2018 Raymond Ltd 27-02-2024 139 0330045272 14-09-2016 Savera Auto Comp Pvt Ltd 04-04-2024 140 3130010020 22-06-2017 Sbr Machines 13-12-2023 141 3130010020 22-06-2017 Sbr Machines 04-03-2024 142 5230015871 06-01-2015 Shree Shyam Knit Fab 31-03-2024 143 3130005777 16-06-2011 Shriniwas Engg Auto Components Pvt Ltd 26-03-2024 144 3130005600
141 3130010020 22-06-2017 Sbr Machines 04-03-2024 142 5230015871 06-01-2015 Shree Shyam Knit Fab 31-03-2024 143 3130005777 16-06-2011 Shriniwas Engg Auto Components Pvt Ltd 26-03-2024 144 3130005600 18-03-2011 Shriniwas Engg Auto Copmonents Pvt Ltd 26-03-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2028274/2024
145
0330027741
08-11-2010 Spicer India Ltd.
03-12-2014
146
0330004957
31-12-2003 Spicer India Ltd.
20-10-2011
147
0330004957
31-12-2003 Spicer India Ltd.
03-12-2014
148
3130003727
06-01-2009 Starlite Lighting Limited
17-01-2024
149
3130003599
21-11-2008 Starlite Lighting Limited
17-01-2024
150
0630000214
24-12-2004 Threads (India) Ltd
24-11-2008
151
0330025122
05-02-2010 Unitec Fibres Pvt. Ltd.
14-05-2024
152
3130007605
21-10-2013 Urjayant Engg Pvt Ltd
10-05-2024
153
0330044486
06-06-2016 Vega Chemicals Pvt Ltd
13-12-2023
154
3130001968
08-09-2006 Venkateshwara Power Project Ltd.
16-04-2024
155
0330052758
09-09-2020 Venus Safety Health Pvt. Ltd.
09-09-2020
156
0830004242
20-05-2011 Vintech Ind Pvt Ltd
23-04-2024
157
0330042026
01-07-2015 Vora Packaging Pvt Ltd
28-05-2024
158
0330034194
06-11-2012 Vora Packaging Pvt.Ltd.
28-05-2024
159
0330038973
11-06-2014 Webtech Labels Pvt Ltd
30-11-2023
160
0331002667
22-03-2021 Wire Rings
11-03-2024
-
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.
21 Wire Rings 11-03-2024
-
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. 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. (Umesh ShripalChougule) Asstt.
(Umesh ShripalChougule) Asstt. Commissioner of Customs, EPSMMC, JNCH
CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2028274/2024
Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
Cancellation of LUT BOND/BG in respect of EPCG Licenses- Reg
No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 925 --apply.