← Archive
PN 46/2024 IN FORCE EPCG

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

Reliability

In force — no superseding record on file.

Document text

CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

Date: 12-07-2024 PUBLIC NOTICE NO. 62/2024

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, 232 EODCs under the EPCG authorization scheme licenses, have been received since previous PN 59/2024 dt. 02.07.2024. Out of these EODCs, 15 cases (5%) have been selected for verification, which are as follows: - TABLE-A

Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 3130008856 24-08-2015 Arihant Impex 21-06-2024 2 5230006189 27-07-2009 China Embroideries 6-6-2024 3 830005284 22-01-2013 Ctm Textile Mills (Prop C Mohanlal Ltd) 24-02-2022 4 1330004800 24-02-2016 Govindam Texfab 2-6-2023 5 830004999 8-8-2012 Hester Biosciences Limited 16-02-2022 6 3030006208 21-01-2010 Kartarz Hotels Estate Pvt. Ltd 1-4-2024 7 5230016995 9-6-2015 Leela International 3-6-2024 8 5630001139 22-07-2017 Maral Overseas Ltd 10-8-2021 9 530159204 6-9-2012 Nitrex Chemicals India Ltd- 9-2-2022 10 830004399 19-08-2011 Orthiflex Medisys India Pvt- Ltd- 16-02-2022 11 2430004752 3-1-2018 R R Jewelers 2-5-2024 12 330028490 25-01-2011 Ramee Hotels Pvt- Ltd- 28-06-2024 13 830008524 13-07-2016 Ray Banquets And Hotels Pvt- Ltd 19-06-2024 14 530156311 24-08-2011 Ruchi Hospitality Pvt Ltd 11-11-2020 15 830006174 7-3-2014 Shree Arbuda Gum & Chemicals 16-02-2022

0008524 13-07-2016 Ray Banquets And Hotels Pvt- Ltd 19-06-2024 14 530156311 24-08-2011 Ruchi Hospitality Pvt Ltd 11-11-2020 15 830006174 7-3-2014 Shree Arbuda Gum & Chemicals 16-02-2022

The list of 219 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 भारतसरकार/ Government of India वित्तमंत्रालय /Ministry of Finance आयुक्त सीमाशुल्क एन.एस.-II काकायाालय Office of Commissioner of Customs NS-II जिाहरलालनेहरूकस्टमहाउस, न्हािाशेिा, वजला- रायगड,महाराष्ट्र - 400 707 Jawaharlal Nehru Custom House, Nhava Sheva, Dist- Raigad, Maharashtra – 400 707

Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 5030000479 2-7-2004 Abis Exports Pvt- Ltd 16-02-2024 2 830005870 22-10-2013 Adani Wilmar Ltd 22-02-2022 3 331022329 21-03-2023 Aeroflex Industries Limited 24-06-2024 4 330021357 22-09-2008 Ais Glass Solutions Ltd 24-04-2024 5 2230002399 8-7-2014 Alfa Precision Technologies Pvt Ltd 20-05-2024 6 2230002387 27-06-2014 Alfa Precision Technologies Pvt Ltd 28-05-2024 7 2230002386 27-06-2014 Alfa Precision Technologies Pvt Ltd 28-05-2024 8 2230002385 27-06-2014 Alfa Precision Technologies Pvt Ltd 13-05-2024 9 1330002404 24-12-2009 Aman Exports Int- 29-04-2016 10 3130009821 13-01-2017 Anax Industries Pvt Ltd 17-01-2023 11 930005179 24-09-2009 Anil Textiles 1-4-2024 12 331017104 11-8-2022 Apcotex Ind Ltd 7-5-2024 13 33102166 2-3-2022 Apcotex Ind Ltd 17-05-2024 14

0009821 13-01-2017 Anax Industries Pvt Ltd 17-01-2023 11 930005179 24-09-2009 Anil Textiles 1-4-2024 12 331017104 11-8-2022 Apcotex Ind Ltd 7-5-2024 13 33102166 2-3-2022 Apcotex Ind Ltd 17-05-2024 14 3130010114 31-10-2017 Arihant Fabrics 20-06-2024 15 3130008833 7-8-2015 Arvind Wellfare 6-6-2024 16 330038758 15-05-2014 Ashapura Perfoclay Limited- 13-06-2024 17 730012918 27-11-2013 Ashok Iron Works Pvt- Ltd 4-5-2022 18 330051517 13-09-2019 Asian Plastowares 4-7-2024 19 330051872 3-12-2019 Asian Plastowares P Ltd 7-7-2024 20 331013407 28-03-2022 Beekaylon Synthetics Pvt- Ltd 10-4-2024 21 630002749 24-03-2011 Bharat Heavy Electricals Ltd 28-06-2019 22 930007981 6-3-2012 Chandra Textiles 1-4-2024 23 5230015833 31-12-2014 Charu Chemical And Technologies Pvt- Ltd 1-2-2024 24 330040478 16-12-2014 Cosmos Fabrics 29-05-2024 25 330043421 6-1-2016 Creative Textile Mills Pvt Ltd 30-05-2024 26 330030248 9-8-2011 D N H Spinners Private Limited- 15-01-2024 27 330030579 9-12-2014 D N H Spinners Private Limited- 9-12-2014 28 1130002097 1-4-2011 Decostyle Technics Pvt- Ltd 26-04-2024 29 5230012711 14-02-2011 Desai Leno Weaves Pvt- Ltd 22-04-2024 30 3130008935 15-09-2015 Dhnalaxmi Textiles 21-06-2024 31 3130010630 15-01-2019 Divine Toolings 28-08-2023 32 1530001151 21-09-2016 Drolia Handlums 24-05-2024 33 331000056 8-12-2020 Drytech Process India Pvt- Ltd 8-1-2024 34 930009012 1-2-2013 Dubala Vijaya Textiles 25-04-2024 35 331004220 2-6-2021 Durovalves India Pvt Ltd 4-7-2024 36 331022208 17-03-2023 Endurance Technologies Limited 3-10-2023 37 330049202 11-5-2018 Essar Steel India Ltd

Dubala Vijaya Textiles 25-04-2024 35 331004220 2-6-2021 Durovalves India Pvt Ltd 4-7-2024 36 331022208 17-03-2023 Endurance Technologies Limited 3-10-2023 37 330049202 11-5-2018 Essar Steel India Ltd 14-05-2024 38 330014096 27-11-2006 Evergreen Eng Co Pvt- Ltd 26-04-2010 39 330012897 10-8-2006 Evergreen Eng Co Pvt- Ltd 1-9-2008 40 330037646 3-1-2014 Fazlani Exports Pvt Ltd 6-2-2024 41 330031115 23-11-2011 Freiend Ieng Ind- Pvt-Ltd 31-05-2024 42 330044005 23-03-2016 Friends Engineering 31-05-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

43 331013591 4-4-2022 Gadre Marine Exports Pvt-Ltd 9-3-2024 44 330051022 9-5-2019 Gadre Marine Exports Pvt-Ltd 29-06-2024 45 5230026681 1-2-2019 Ghcl Ltd 12-3-2024 46 5230026458 14-09-2018 Ghcl Ltd 19-02-2024 47 5230026381 23-08-2018 Ghcl Ltd 20-02-2024 48 5230025152 16-06-2017 Ghcl Ltd 1-2-2024 49 5230024098 10-4-2017 Ghcl Ltd 1-2-2024 50 5230025587 29-11-2017 Ghcl Ltd- 1-2-2024 51 5230025585 28-11-2017 Ghcl Ltd. 21-03-2024 52 530175375 4-12-2019 Global Health P-Ltd- 3-6-2024 53 330028837 2-3-2011 Global Wind Power Ltd 15-05-2023 54 330051339 29-07-2019 Golden Fibres Llp 14-03-2024 55 330043630 4-2-2016 Golden Fibres Llp 24-05-2024 56 5230017493 16-07-2015 Gopal Jagdish Rinwa 24-04-2024 57 3430003334 22-01-2019 Grasim Industries 27-12-2023 58 3131002085 14-03-2023 Green Paper Cups 15-04-2024 59 3131002181 29-03-2023 Green Paper Cups 18-04-2024 60 3131001246 11-4-2022 Green Paper Cups 18-04-2024 61 3131001648 26-08-2022 Green Paper Cups 28-04-2024 62 331011749 24-02-2022 Guarniflon India Pvt Ltd 17-06-2024

3-2023 Green Paper Cups 18-04-2024 60 3131001246 11-4-2022 Green Paper Cups 18-04-2024 61 3131001648 26-08-2022 Green Paper Cups 28-04-2024 62 331011749 24-02-2022 Guarniflon India Pvt Ltd 17-06-2024 63 3430002422 22-01-2019 Gujarat Co-Operative Milk Marketing Federation Limited 29-05-2024 64 523001519 23-09-2014 Gulmohar Knittng 8-5-2024 65 830011813 19-05-2020 Iibcc Industries India P-Ltd- 30-05-2024 66 3130010462 29-08-2018 Ina Bearing India Pvt Ltd 24-06-2024 67 3130010147 29-11-2017 Ina Bearing India Pvt Ltd 13-06-2024 68 3130009595 30-08-2016 Ina Bearing India Pvt Ltd 24-06-2024 69 3130009446 1-6-2016 Ina Bearing India Pvt Ltd 19-06-2024 70 3130009243 17-02-2016 Ina Bearing India Pvt Ltd 19-06-2024 71 3130009054 10-11-2015 Ina Bearings India Pvt Ltd 26-06-2024 72 830009677 25-05-2017 Iris Products Pvt Ltd 16-02-2022 73 1230000550 6-8-2009 J P Silk Mills 12-4-2024 74 330050549 21-01-2019 Jaymala Infrastructure 21-01-2024 75 330050414 24-12-2018 Jaymala Infrastructure 26-06-2024 76 330049914 19-09-2018 Jaymala Infrastructure 26-06-2024 77 330051099 27-05-2019 Jyoti Plastic Works P Ltd 3-10-2023 78 3130008725 16-06-2015 K Flash India Pvt- Ltd 1-5-2024 79 1330002179 29-06-2009 Kanchan India Ltd 15-07-2015 80 1330002121 15-05-2009 Kanchan India Ltd 15-07-2015 81 5630001388 28-08-2019 Kay Pee Food Products 17-04-2023 82 3130009485 23-06-2016 Kimberly Clean Pvt Ltd 24-06-2024 83 330049561 25-08-2014 Linen Art Pvt Ltd 20-06-2024 84 3130002265 6-2-2007 Loreal India Pvt- Ltd 11-6-2024 85 330049006 3-4-2018 Lsr Fab Pvt- Ltd 22-05-2024 86 5631000259 1-5-2021 Maral Overseas Ltd

83 330049561 25-08-2014 Linen Art Pvt Ltd 20-06-2024 84 3130002265 6-2-2007 Loreal India Pvt- Ltd 11-6-2024 85 330049006 3-4-2018 Lsr Fab Pvt- Ltd 22-05-2024 86 5631000259 1-5-2021 Maral Overseas Ltd 6-6-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

87 5630001321 28-09-2018 Maral Overseas Ltd 22-09-2022 88 5630001263 5-2-2018 Maral Overseas Ltd 6-10-2022 89 5630001024 22-08-2016 Maral Overseas Ltd 30-08-2021 90 5630001022 22-08-2016 Maral Overseas Ltd 29-10-2021 91 5630001013 16-08-2016 Maral Overseas Ltd 30-08-2021 92 5630001008 11-8-2016 Maral Overseas Ltd 30-08-2021 93 5630001005 11-8-2016 Maral Overseas Ltd 30-08-2021 94 330015095 14-02-2007 Mega Link Chains, Thane 6-6-2024 95 330052602 13-07-2020 Mehali Papers Pvt Ltd 12-6-2024 96 5230010931 30-11-2012 Meril Endo Surgey Private Limited
16-05-2024 97 5230010883 5-11-2012 Meril Endo Surgey Private Limited
16-05-2024 98 5230010822 18-10-2012 Meril Endo Surgey Private Limited
16-05-2024 99 5230011326 7-3-2013 Meril Endo Surgey Pvt Ltd 16-05-2024 100 5230014593 18-07-2014 Meril Healthcare Pvt Ltd 16-05-2024 101 5230013363 29-01-2014 Meril Healthcare Pvt-Ltd 15-02-2024 102 330029061 23-03-2011 Millenium Ent- 7-3-2024 103 3130010165 9-12-2017 Minda Instruments Limited 20-12-2023 104 530152867 22-07-2010 Narendra Gravure Pvt- Ltd 26-03-2024 105 330033059 3-7-2012 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 106 330029191 1-4-2011 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 107 330029190 1-4-2011 Nippon Paper Foodpack Pvt- Ltd 16-05-2004 108

105 330033059 3-7-2012 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 106 330029191 1-4-2011 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 107 330029190 1-4-2011 Nippon Paper Foodpack Pvt- Ltd 16-05-2004 108 330023876 25-09-2009 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 109 330023875 25-09-2009 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 110 330023095 11-6-2009 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 111 330019329 5-3-2008 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 112 330012736 28-07-2006 Nippon Paper Foodpack Pvt- Ltd 16-05-2024 113 330009315 5-8-2005 Nippon Paper Foodpack Pvt- Ltd 11-1-2024 114 330018991 8-2-2008 Nippon Paper Foodpack Pvt. Ltd 16-05-2024 115 3130010626 14-01-2019 Nippro India Corporatoin Ind Pvt- Ltd 4-6-2024 116 3130010134 23-11-2017 Nippro India Corporatoin Ind Pvt- Ltd 4-6-2024 117 3131001388 26-05-2022 Nitta Corporation India Pvt Ltd 28-05-2024 118 5230020696 11-5-2016 Om Creation 12-2-2024 119 3130001839 14-07-2006 Om Textiles 6-6-2024 120 330041024 20-02-2015 P H Healthcare Pvt Ltd 30-04-2024 121 330035623 26-04-2013 P H Healthcare Pvt Ltd 30-04-2024 122 530171544 28-12-2017 Payal Polyplast P Ltd 23-02-2023 123 3130000994 13-01-2005 Perfect Circle India Ltd- 14-03-2007 124 830008150 21-03-2016 Perfect Equipments Pvt Ltd 21-02-2022 125 830007884 1-1-2016 Perfect Equipments Pvt Ltd 1-1-2016 126 330029618 31-05-2011 P-H-Healthcare Pvt Ltd 30-04-2024 127 330033803 26-09-2012 P-H-Healthcare Pvt-Ltd

24-04-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

011 P-H-Healthcare Pvt Ltd 30-04-2024 127 330033803 26-09-2012 P-H-Healthcare Pvt-Ltd

24-04-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

128 330033725 18-09-2012 P-H-Healthcare Pvt-Ltd

30-04-2024 129 3130003884 17-03-2009 Piaggio Vehicles Pvt Ltd 5-9-2011 130 3130004001 28-04-2009 Piaggio Vehicles Pvt Ltd 5-9-2011 131 3130003936 1-4-2009 Piaggio Vehicles Pvt Ltd 5-9-2011 132 3130003886 17-03-2009 Piaggio Vehicles Pvt Ltd 5-9-2011 133 3130003875 17-03-2009 Piaggio Vehicles Pvt Ltd 5-9-2011 134 331009223 6-12-2021 Pilani Udyog 11-10-2023 135 330050716 27-02-2019 Polynova India Ltd 20-02-2024 136 330051383 7-8-2019 Polynova Industries Ltd- 12-2-2024 137 3130004095 26-06-2009 Premium Transmission Pvt- Ltd 18-04-2024 138 330036807 16-09-2013 Printwell International Pvt Ltd 1-5-2024 139 3131001426 9-6-2022 Pune Metagraph 27-06-2024 140 3130003375 18-08-2008 Raju Narayan Gujja 16-04-2024 141 330046874 5-4-2017 Reliance Ind Ltd 14-05-2024 142 330042468 26-08-2015 Reliance Ind Ltd 14-05-2024 143 530157709 22-02-2012 Ruchi Hospitality P- Ltd
18-11-2020 144 530157527 2-2-2012 Ruchi Hospitality P- Ltd
11-11-2020 145 530157526 2-2-2012 Ruchi Hospitality P- Ltd
11-11-2020 146 530157046 24-11-2011 Ruchi Hospitality P- Ltd
11-11-2020 147 530156901 9-11-2011 Ruchi Hospitality Pvt Ltd 11-11-2020 148 530155421 4-5-2011 Ruchi Hospitality Pvt Ltd, 11-11-2020 149

4-11-2011 Ruchi Hospitality P- Ltd
11-11-2020 147 530156901 9-11-2011 Ruchi Hospitality Pvt Ltd 11-11-2020 148 530155421 4-5-2011 Ruchi Hospitality Pvt Ltd, 11-11-2020 149 530155282 18-04-2011 Ruchi Hospitality Pvt Ltd, 4-2-2021 150 530170380 23-05-2017 S B Packaging Ltd 27-02-2023 151 1230000549 6-8-2009 S S Fab Tex 2-7-2024 152 330045206 2-9-2016 Sadia Marine Exports 28-02-2024 153 5230008749 29-04-2011 Salasar Polytex Pvt Ltd 16-05-2024 154 1330003159 10-5-2024 Saraansh Sutings Pvt Ltd 10-5-2024 155 331007056 17-09-2021 Sarvodaya Industries 30-01-2024 156 330052383 11-4-2020 Sarvodaya Industries 28-02-2024 157 530171144 18-10-2017 S-B- Packaging Pvt Ltd- 27-02-2023 158 3431001011 25-06-2021 Schott Glass India Pvt Ltd 20-06-2024 159 1330005496 7-6-2017 Secure Meters Ltd 2-6-2023 160 1330005539 30-06-2017 Secure Meters Ltd 2-6-2023 161 3431000794 5-7-2021 See Linkage Pvt-Ltd 31-05-2024 162 3130007094 21-12-2012 Sheela Surendrakumar Gattani 6-6-2024 163 5230012074 2-7-2015 Shilp Art 24-04-2024 164 5230014607 22-07-2014 Shiv Creation 3-5-2024 165 730010357 7-12-2011 Shivshakti Sugars Ltd 17-01-2024 166 5230014263 10-6-2014 Shree Bramahani Textiles 16-02-2024 167 5230008082 24-01-2011 Shree Creation 9-5-2024 168 2330001011 5-6-2014 Shree Jaganath Steel & Power Ltd 20-03-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

-2024 167 5230008082 24-01-2011 Shree Creation 9-5-2024 168 2330001011 5-6-2014 Shree Jaganath Steel & Power Ltd 20-03-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

169 3330005104 15-01-2020 Shree Jagdamba Rice Mills 10-4-2024 170 1330006169 2-4-2019 Shree Laxmi Glasstech 7-5-2024 171 3130007731 21-01-01- 2024 Shri Bhairavnath Textiles 28-12-2024 172 5230021142 24-06-2016 Shubhalaxmi Polyesters Ltd 11-1-2024 173 330052822 29-09-2020 Siddhi Plast 6-5-2024 174 530139342 23-08-2005 Sigma Moulds & Stamping P-Ltd- 5-4-2024 175 1330002316 13-10-2009 Silver Fab Suiting Pvt Ltd 28-03-2022 176 830004941 4-7-2012 Smew Textile Machinery Pvt- Ltd- 17-02-2022 177 3130005362 16-12-2010 Sou Rishi Sumit Modi 14-05-2024 178 3130007106 2-1-2013 Sparsh Infratech Pvt Ltd 14-05-2024 179 3130008096 24-07-2014 Sparsh Infratech Pvt Ltd 10-6-2024 180 3130007863 28-03-2014 Sparsh Infratech Pvt Ltd 10-6-2024 181 3130007629 13-11-2013 Sparsh Infratech Pvt Ltd 10-6-2024 182 3130007321 17-04-2013 Sparsh Infratech Pvt Ltd 14-05-2024 183 3130007041 30-11-2012 Sparsh Infratech Pvt Ltd 14-05-2024 184 330027212 14-09-2010 Specturm Printers 28-06-2024 185 3130000581 28-11-2003 Spicer India Ltd 12-9-2014 186 3130007996 5-6-2014 Starlite Leghting Ltd- 26-04-2022 187 3130007988 30-05-2014 Starlite Leghting Ltd- 23-11-2021 188 3130003727 6-1-2009 Starlite Leghting Ltd- 17-01-2024 189 3130007995 5-6-2014 Starlite Lighting Limited 26-04-2022 190 3130003599 21-11-2008 Starlite Lighting Ltd 17-01-2024 191 330015448 20-03-2007 Sukhras Machines Pvt- Ltd 13-03-2024 192

d- 17-01-2024 189 3130007995 5-6-2014 Starlite Lighting Limited 26-04-2022 190 3130003599 21-11-2008 Starlite Lighting Ltd 17-01-2024 191 330015448 20-03-2007 Sukhras Machines Pvt- Ltd 13-03-2024 192 831002741 29-09-2021 Symphony Ltd 24-05-2024 193 530171472 19-12-2017 Tata Motors Ltd 17-02-2022 194 331008077 1-11-2021 Time Technoplast Limited 23-03-2024 195 3030018173 28-08-2020 Tirth Agro Technology Pvt- Ltd 29-05-2024 196 2431001827 5-9-2022 Tirth Agro Technology Pvt- Ltd 15-03-2024 197 530143687 18-05-2007 United Driling Tools Ltd- 11-2-2015 198 530149015 20-05-2009 United Driling Tools Ltd- 11-2-2015 199 3431000616 24-05-2021 Urvashi Pulp And Paper Mills Pvt Ltd 8-4-2024 200 430018277 22-05-2019 Valeo India P Ltd 20-06-2024 201 430018150 15-03-2019 Valeo India P Ltd 20-06-2024 202 430017875 20-11-2018 Valeo India Pvt Ltd 20-06-2024 203 430017795 10-10-2018 Valeo India Pvt Ltd 20-06-2024 204 430017522 23-05-2018 Valeo India Pvt Ltd 7-6-2024 205 3130006901 3-10-2012 Valve Works India Pvt- Ltd 6-4-2017 206 1330005707 19-12-2017 Varun Industries 16-07-2019 207 330044486 6-6-2016 Vega Chemicals Pvt. Ltd. 13-12-2023 208 331014028 20-04-2022 Velvin Packaging Pvt- Lrd 19-04-2024 209 330052758 9-9-2020 Venus Safety & Health Private Limited- 26-02-2024 210 830004419 2-9-2011 Vintech Industries Private Limited,
6-12-2021 211 3130009655 30-09-2016 Volkswagen India Pvt Ltd 3-4-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

1 Vintech Industries Private Limited,
6-12-2021 211 3130009655 30-09-2016 Volkswagen India Pvt Ltd 3-4-2024 CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

212 3130008375 24-12-2014 Wohr Parkings System Pvt-Ltd 12-4-2024 213 330034923 28-01-2013 Wright Fine Products Pvt Ltd 18-08-2016 214 330038814 22-01-2014 Wright Fine Products Pvt Ltd 28-07-2015 215 330036135 18-06-2013 Wright Fine Products Pvt Ltd 20-11-2015 216 330034197 6-11-2012 Wright Fine Products Pvt Ltd 31-12-2013 217 330033392 8-8-2012 Wright Fine Products Pvt Ltd 18-08-2016

  1.     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.

ed 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.

  1.  It is hereby informed that the bond submitted against the above said EPCG Licences
    

in TSK/JNCH shall be forwarded to EPSMMC, JNCH for placing in concerned file for closure/disposal of EPCG licences.

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

Copy to:

  1. The Dy./Asstt. Commissioner of Customs (EDI), for uploading the same on JNCH
  2. The Dy./Asstt. Commissioner of Customs, TSK, JNCH CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2128700/2024

Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.

Subject

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

Analysis

No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 937 --apply.

Citation copied