Subject:Cancellation of LUT BOND/BG in respect of EPCG Licenses

CUS/EPCG/REGN/4890/2023-EPSMMC-O/0-Commr-Cus-Nhava Sheva-ll 2 |Sr. No. EPCG Lic No. Date 2 4

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

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, 164 EODCs under the EPCG authorization scheme licenses, have been received for the Month of June 2024. Out of these EODCs, 10 cases (5%) have been selected for verification, which are as follows: - 6 HIRAROTY Govermment of India ArlcsT Ministry of Finance Office of Commissioner of Customs NS-II 9 fuc IIG, HENIg- 400 707 Jawaharlal Nehru Custom House, Nhava Sheva, Dist- Raigad, Maharashtra  400 707 10 PUBLIC NOTICE NO. 5I /2024 DIN: 2024 068NTO DO O00D305 TABLE-A |Importers Name 5230017086|15-06-2015 Arjun Creation 3130007123|11-01-2013 Bramhacrop Hotels & Resorts Ltd. 5230018017\03-09-2015 Flying Horse 5 3130008725|16-06-2015 K Flex India Pvt Ltd 0530141424\06-07-2006 Ltd |G.K. Dairy & Milk Products Pvt Sr.EPCG Lic No. No. 3131000605|04-10-2021 Menon Pistons Limited 053016045427-02-2013 Parjan Brothers 3430002545|10-10-2014 Safeco Hygiene Films Pvt Ltd 0930007537|30-09-2011 Vaijayanathi Textiles 523001873530-11-2015 Yash Textiles Date: 11-06-2024 TABLE-B Date |Importers Name J|2431000637|06-07-2021 Abhi Metals 2)0830006566]03-09-2014 Adani Wilmar Lid 3|3130007573/25-09-2013 Aditya Profiles Pvt Ltd 41330002115|1-05-2009 Advance Tex Fab Pvt. Ltd.

Date |Importers Name J|2431000637|06-07-2021 Abhi Metals 2)0830006566]03-09-2014 Adani Wilmar Lid 3|3130007573/25-09-2013 Aditya Profiles Pvt Ltd 41330002115|1-05-2009 Advance Tex Fab Pvt. Ltd. 5|3130007979|28-05-2014 |Akson Solar Equipment Pvt Ltd The list of 154 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: - 605301538620)-1 )-2010 Akums Drugs & Pharmaceuticals Ltd 7133000240424-12-2009 Aman Exports International 8033000517924-09-2009 Anil Textiles 9083100475922-04-2022 Aosys Private Lid EODC Date |25-04-2024 29-05-2024 09-05-2024 |14-05-2024 01-05-2024 16-04-2024 15-05-2024 03-05-2024 |20-05-2024 J02-05-2024 EODC Date |15-04-2024 13-04-2024 24-08-2022 JO8-04-2024 29-02-2024 13-05-2024 29-04-2016 o1-04-2024 23-04-2024 I/2047464/202

10 3130011141 17-03-2020 Arihant Creation 19-04-2024 11 0330048754 21-02-2018 Arnav Texfab Pvt Ltd 10-05-2024 12 0730004838 09-11-2006 Ashok Iran Works Pvt. Ltd, Belgium 16-08-2019 13 0730012918 04-05-2022 Ashok Iron Works Pvt.

hant Creation 19-04-2024 11 0330048754 21-02-2018 Arnav Texfab Pvt Ltd 10-05-2024 12 0730004838 09-11-2006 Ashok Iran Works Pvt. Ltd, Belgium 16-08-2019 13 0730012918 04-05-2022 Ashok Iron Works Pvt. Ltd. 04-05-2022 14 5230021011 13-06-2016 Asumal Creation 18-04-2024 15 3031003896 21-07-2023 Basant Autotech Llp 26-04-2024 16 0630002749 24-03-2011 Bharat Heavy Electricals Limited
28-06-2019 17 0330036666 28-08-2013 Bhargav Textiles Pvt Ltd 24-05-2024 18 0330048748 21-02-2018 Bhumi Trading Corporation 24-05-2024 19 3130007141 18-01-2013 Bramha Corp Hotels & Resorts Ltd 27-05-2024 20 0330036675 28-08-2013 C M C Textiles Pvt Ltd 16-05-2024 21 5230017702 30-07-2015 C Tex Knitting Ind 14-03-2024 22 5230017661 28-07-2015 C Tex Knitting Ind 13-03-2024 23 0930007981 06-03-2012 Chandra Textiles
01-04-2024 24 0330026688 26-07-2010 Chandur Dress Mannt. P. Ltd. 28-02-2024 25 5230019368 05-02-2016 Cube Textile 25-04-2024 26 0331003473 30-04-2021 D Décor Exports Pvt Ltd 05-03-2024 27 1130002097 01-04-2011 Decostyle Technics Pvt Ltd 26-04-2024 28 0330019120 18-02-2008 Deesan Exports P Ltd 20-03-2024 29 0330039627 28-08-2014 Deesan Tex Fab Pvt Ltd 18-04-2024 30 0331000056 08-12-2020 Drytech Processes India P Ltd 08-01-2024 31 0930009012 01-02-2013 Dubala Vijaya Textiles 25-04-2024 32 0330017884 23-10-2007 Galaxy Entertainment Corp Ltd,. 21-11-2023 33 0330016768 16-07-2007 21-11-2023 34 0330015763 11-04-2007 21-11-2023 35 0330013349 22-09-2006 30-11-2023 36 0330012950 18-08-2006 14-12-2023 37 0330012752 31-07-2006 30-11-2023

rp Ltd,. 21-11-2023 33 0330016768 16-07-2007 21-11-2023 34 0330015763 11-04-2007 21-11-2023 35 0330013349 22-09-2006 30-11-2023 36 0330012950 18-08-2006 14-12-2023 37 0330012752 31-07-2006 30-11-2023 38 0330012394 22-06-2006 19-12-2023 39 0330012393 22-06-2006 30-11-2023 40 5230010197 28-03-2012 Gemini Fiber
28-03-2012 41 5230018889 18-12-2015 Gir Gujarat Garments 22-04-2024 42 0330028837 02-03-2011 Global Wind Power Ltd 15-05-2023 43 0330020100 27-05-2008 Global Wind Power Ltd 19-01-2023 44 3431001390 12-11-2021 Grasim Industries Ltd. 28-02-2024 45 3431001347 27-10-2021 Grasim Industries Ltd. 28-02-2024 46 3431000783 30-06-2021 Grasim Industries Ltd. 29-02-2024 47 3431000700 07-06-2021 Grasim Industries Ltd. 07-06-2021 48 3430003334 27-12-2023 Grasim Industries Ltd. 27-12-2023 49 2430005699 16-09-2020 Grasim Industries Ltd. 16-09-2020 50 5231000504 18-03-2021 Greenlab Diamonds Llp 01-05-2024 51 3130009201 04-02-2016 Gulmohar Fabrics 23-04-2024 52 5230017253 29-06-2015 Harikrushna Textile 21-05-2024 53 0330030356 23-08-2011 Health View Holiday Resorts Ltd 23-08-2011 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024

52 5230017253 29-06-2015 Harikrushna Textile 21-05-2024 53 0330030356 23-08-2011 Health View Holiday Resorts Ltd 23-08-2011 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024

54 0330041576 29-04-2015 Hill Crest Resort & Spa Pvt Ltd 31-03-2024 55 0330041468 17-04-2015 Hill Crest Resort & Spa Pvt Ltd 25-04-2024 56 0330041446 10-04-2015 Hill Crest Resort & Spa Pvt Ltd 31-03-2024 57 0330042752 09-10-2015 Hill Crest Resorts & Spa Pvt Ltd 31-03-2024 58 0330004058 22-12-2014 Hindustan Apparel Industries 15-04-2024 59 5630000221 21-01-2013 Hindustan Equipments Pvt Ltd 26-04-2024 60 3130003735 07-01-2008 Hotel Mahadev (Mr. Kanhyalal Khandelwal) 05-12-2023 61 1330004488 04-06-2024 Indo Thai Developers Pvt Ltd 04-06-2024 62 1330004472 15-05-2015 Indo Thai Developers Pvt Ltd 04-06-2024 63 3130007986 29-12-2023 Indrajit Fabrics 29-12-2023 64 0330048908 20-03-2018 Jay Jagdamba Profile Engineering Products Ltd. 06-05-2024 65 5230016981 05-06-2015 Jay Krishna Sizers 21-05-2024 66 2330000774 24-01-2012 Jindal Stainless Limited 08-06-2018 67 3330001196 28-11-2008 Jindal Stainless Ltd 21-07-2016 68 3330001515 02-12-2009 Jsl Limited
15-09-2017 69 3330002051 29-06-2011 Jsl Stainless Limited 15-09-2017 70 3330001992 29-03-2011 Jsl Stainless Ltd, 15-09-2017 71 0330040956 12-02-2015 Juniper Hotels Pvt Ltd 04-06-2024 72 0330040589 29-12-2014 Juniper Hotels Pvt Ltd 04-06-2024 73 0330047350 13-06-2017 Juniper Hotels Pvt Ltd 29-05-2024 74 3130008439 23-01-2015

0330040956 12-02-2015 Juniper Hotels Pvt Ltd 04-06-2024 72 0330040589 29-12-2014 Juniper Hotels Pvt Ltd 04-06-2024 73 0330047350 13-06-2017 Juniper Hotels Pvt Ltd 29-05-2024 74 3130008439 23-01-2015 Kabade Cold Storage & Processors 02-05-2024 75 3030006208 21-01-2010 Kartarz Hotel Estates Pvt. Ltd. 01-04-2024 76 0330028818 01-03-2011 Kasegaon Education Society- Kasegaon
23-03-2024 77 3130009770 22-12-2016 Kesh Knitwear Pvt Ltd 02-05-2024 78 3130009431 26-05-2016 Kesh Knitwear Pvt Ltd 02-05-2024 79 3130009321 29-03-2016 Kesh Knitwear Pvt Ltd 02-05-2024 80 3130008906 07-09-2015 Kesh Knitwear Pvt Ltd 01-05-2024 81 5230023710 08-03-2017 Krishna Fashion 18-04-2024 82 0331001591 10-02-2021 Lallubhai Amichand Limited 04-06-2024 83 0330041075 25-02-2015 Mafatlal Ind Ltd 14-05-2024 84 1130003143 22-03-2019 Mahakoshal Refractories P Ltd 17-05-2024 85 0330038325 14-03-2014 Mahindra Shubhlabh Services Ltd 25-04-2016 86 0330031136 24-11-2011 Manan Cotsyn P. Ltd. 13-05-2024 87 0330048083 07-11-2017 Mataji Tex Fab 14-05-2024 88 3131000520 11-08-2021 Menon Pistons Limited 18-04-2024 89 3130007531 21-08-2013 Mercury Plasto Containers 15-01-2024 90 3130006819 27-08-2012 Mercury Plasto Containers
15-01-2024 91 3130004501 14-01-2010 Mercury Plasto Contractor 15-01-2024 92 0331014324 02-05-2022 Merit Polymers Pvt Ltd 27-05-2024 93 0830002593 27-08-2008 Millenium Knit Pvt Ltd 16-05-2024 94 5230025734 05-01-2018 N R Agarwal Industries Ltd 26-12-2023 95 0530152867 22-07-2010 Narendra Gravere P.

erit Polymers Pvt Ltd 27-05-2024 93 0830002593 27-08-2008 Millenium Knit Pvt Ltd 16-05-2024 94 5230025734 05-01-2018 N R Agarwal Industries Ltd 26-12-2023 95 0530152867 22-07-2010 Narendra Gravere P. Ltd. 26-03-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024

96 0330029831 27-06-2011 Naxpar Pharma Pvt. Ltd. 28-02-2024 97 3130009884 07-03-2017 Neelay Ind 30-05-2024 98 3130010706 26-02-2019 Neelay Industries 04-06-2024 99 3130010417 05-07-2018 Neelay Industries 04-04-2024 100 5230020696 11-05-2016 Om Creation 12-02-2024 101 3130001839 14-07-2006 Om Textiles 04-06-2024 102 0330036716 03-09-2013 Palm Grove Beach Hotels Pvt Ltd 07-05-2024 103 0830010338 17-04-2018 Phoenix Components Inc 09-01-2024 104 3430000185 27-11-2003 Power Build Ltd. 29-03-2016 105 0331013591 04-04-2022 Prabha Engineering Lid. 18-04-2024 106 3130006535 25-04-2012 Pranav Engineers 25-04-2012 107 3130004095 26-06-2009 Premium Energy Transmission Ltd
18-04-2024 108 0630005410 20-07-2015 Ptc Ind Ltd 06-09-2022 109 0630005911 11-05-2016 Ptc Industries Ltd. 30-08-2022 110 3130005833 14-07-2011 Pushpam Foods And Beverages Pvt Ltd 02-04-2024 111 0330040021 21-10-2014 Quality Systems & Equipment Pvt Ltd 08-05-2024 112 5230019265 29-01-2016 Radhe Shyam Creation 21-05-2024 113 5230019356 05-02-2016 Rangoli Fashion 26-04-2024 114 5230016552 03-05-2024 Ravi Export Ltd 14-05-2024 115 5230016550 02-05-2024 Ravi Export Ltd 14-05-2024 116 5230020499 25-04-2016 Ravi Fashion 19-04-2024 117 5230018922 23-12-2015 Rb Industries 20-03-2024

0016552 03-05-2024 Ravi Export Ltd 14-05-2024 115 5230016550 02-05-2024 Ravi Export Ltd 14-05-2024 116 5230020499 25-04-2016 Ravi Fashion 19-04-2024 117 5230018922 23-12-2015 Rb Industries 20-03-2024 118 5230018900 22-12-2015 Rb Industries 16-04-2024 119 0430012009 20-12-2012 Royal Welding Wires Pvt Ltd 26-03-2024 120 3430002734 10-09-2015 Safeco Hygiene Films Pvt Ltd 02-05-2024 121 3430002714 29-07-2015 Safeco Hygiene Films Pvt Ltd 02-05-2024 122 3430003041 28-03-2017 Safeco Hygiene Films Pvt Ltd 02-05-2024 123 3430003014 08-02-2017 Safeco Hygiene Films Pvt Ltd 02-05-2024 124 3430002522 21-07-2014 Safeco Hygiene Films Pvt Ltd 03-05-2024 125 0331018348 04-10-2022 Sangir Plastics P Ltd 12-04-2024 126 0331003113 12-04-2021 Sangir Plastics Pvt Ltd 22-04-2024 127 3330001937 12-01-2011 Sarwati Overseas 15-01-2024 128 3330001936 12-01-2011 Sarwati Overseas 04-04-2024 129 3130010020 22-06-2017 Sbr Machines 04-03-2024 130 5230012074 02-07-2015 Shilp Art 24-04-2024 131 0730010357 12-07-2011 Shivshakti Sugar Ltd 17-01-2024 132 5230014263 10-06-2014 Shree Bramahani Textiles 16-02-2024 133 3130007731 21-01-2014 Shri Bhairavnath Textile 28-12-2023 134 0330052822 29-09-2020 Siddhi Plast 25-042024 135 5630001536 14-09-2020 Simran Agritech P.Ltd. 27-02-2024 136 5630001491 10-02-2020 Simran Agritech P.Ltd. 14-03-2024 137 3130005362 16-12-2010 Sou Rishu Sumit Modi 14-05-2024 138 0530146575 02-07-2008 Spm Auto Comp Systems P Ltd 26-08-2014 139 0930009203 17-04-2013 Sps Yarns Pvt.Ltd. 20-05-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024

24 138 0530146575 02-07-2008 Spm Auto Comp Systems P Ltd 26-08-2014 139 0930009203 17-04-2013 Sps Yarns Pvt.Ltd. 20-05-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024

140 3130007770 11-02-2014 Sunshine Textiles 21-05-2024 141 5230017294 01-07-2015 Surbhi Ind Ltd 14-05-2024 142 0930006065 28-07-2010 Surya Textiles 29-04-2024 143 0331001877 24-02-2021 Synergy Green Industries Ltd 06-05-2024 144 3130011175 14-05-2020 Tamboli Engineers P Ltd 22-05-2024 145 3130007709 02-01-2014 Techcom Precision India Pvt Ltd 14-05-2024 146 0330025122 05-02-2010 Unitec Fibres Pvt. Ltd. 14-05-2024 147 0330026664 22-07-2010 Unitech Fibres Pvt. Ltd. 14-05-2024 148 3130007484 25-07-2013 Valveworks India Pvt Ltd 01-05-2024 149 3130006901 03-10-2012 Valveworks India Pvt. Ltd.
01-05-2024 150 0331014028 20-04-2022 Velvin Packaging Solutions Private Limited 19-04-2024 151 0830010718 12-09-2018 Vi Vr Pvt Ltd 01-03-2024 152 3130008587 31-03-2015 Vinayak Suresh Samleti 01-05-2024 153 0330039736 11-09-2014 Writefine Products Pvt Ltd 04-04-2024 154 3430002970 22-11-2016 Yash Highvoltage Insulators Pvt Ltd 30-12-2020

3. 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.

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.

5.     This issues with approval of the Commissioner of Customs, NS.II, JNCH.
   
                                                                                           
                                                                                                         
                                                                               (Umesh Shripal Chougule)
                                                                               Asstt. Commissioner of Customs,
                                                                                           EPSMMC, JNCH
   

CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2047464/2024