PN 40/2024 IN FORCE EPCG

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

Reliability

In force — no superseding record on file.

Document text

CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II I/2181809/2024

F.No. CUS/EPCG/REGN/4890/2023-EPSMMC-NS-II Date:05-08-2024

PUBLIC NOTICE NO. 68/2024

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, 252 EODCs under the EPCG authorization scheme licenses, have been received for the Month of July 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 3330002670 19-12-2012 Aks Rugs Co. 22.05.2024 2 5230026304 20-07-2018 Ambica Fabrics 18.07.2024 3 0330018029 06-11-2007 Chalet Hotels Pvt Ltd 26.04.2011 4 0330019199 22-02-2008 Dnyandeep Textiles Pvt Ltd 03.07.2024 5 0330022908 08.05.2009 E-Land Apparel Limited. 28.06.2023 6 0331028961 29.11.2023 Haren Textiles Pvt Ltd 18.06.2024 7 0530149254 26-06-2009 Indian Hotels Co. Ltd. 06.05.2015 8 0930008501 27-08-2012 Laxmi Renukha Textiles 22.04.2024 9 1330006563 07-09-2020 Pinkcity Jewel House Pvt Ltd 28.05.2024 10 0330039383 30-07-2014 Ramesh Hotels & Resorts Pvt Ltd 30.03.2024 11 0330049193 09-05-2018 Reliance Industries Ltd 12.06.2024 12 0330030614 20-09-2011 Royal Carbon Black Pvt Ltd 12.07.2024 13 0330052099 16-01-2020 Supreme Equipment P.Ltd. 14.12.2023 14 0530152571 25-06-2010 The Indian Hotels Co. Ltd. 11.05.2016 15 0330050523 15-01-2019 Unichem Laboratories 16.07.2024 2.

24 13 0330052099 16-01-2020 Supreme Equipment P.Ltd. 14.12.2023 14 0530152571 25-06-2010 The Indian Hotels Co. Ltd. 11.05.2016 15 0330050523 15-01-2019 Unichem Laboratories 16.07.2024 2. The list of 237 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 Sr. No. EPCG Lic No. Date Importers Name EODC Date 1 0331004138 31-05-2021 Adf Foods Ltd 14.07.2024 2 3130006396 01-03-2012 Aditya Profiles Pvt.Ltd. 23.02.2015 3 0330029881 30-06-2011 Akshar Impex Pvt Ltd 15.09.2014 4 0530161299 31-07-2013 Al-Dua Food Processing Pvt Ltd 21.12.2023 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

ाालय 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

5 0331011198 08-02-2022 Aniket Metals Pvt Ltd 28.02.2023 6 0330011572 30-03-2006 Anil Chemicals & Ind. Ltd., Gat No. 72, Beeedkin, Aurangabad 20.02.2017 7 0330017374 06-09-2007 Anil Chemicals & Industries Limited
17.05.2017 8 0730010176 22-12-2015 Ashok Iran Works Pvt. Ltd, Belgium 21.03.2024 9 0331020792 19-01-2023 Ashtavinayak Industries 16.07.2024 10 0330039186 07.07.2014 Ashvira Fashions Pvt Ltd 16.05.2024 11 1130001324 19-09-2008 Atharva Packaging P. Ltd 04.06.2024 12 2430005613 19-06-2020 Ayushi Engineering Company 31.05.2024 13 1330004771 03-02-2016 Bansal Elastomers Pvt Ltd 12.04.2024 14 0330035441 25-03-2013 Belaire Hotels Pvt Ltd 03.01.2024 15 0330035569 09-04-2013 03.01.2024 16 0330035473 26-03-2013 03.01.2024 17 0330035362 19-03-2013 03.01.2024 18 0330035255 06-03-2013 03.01.2024 19 0330035237 05-03-2013 03.01.2024 20 0330034729 04-01-2013 03.01.2024 21 0330034672 31-12-2012 03.01.2024 22 0330034503 13-12-2012 03.01.2024 23 0330034458 10-12-2012 03.01.2024 24 0330023149 18-06-2009 Berggruen Hotel Pvt Ltd 21.03.2024 25 0330016534 25-06-2007 Chalet Hotels Ltd. 28.09.2017 26 0330039536 19-08-2014 06.12.2017 27 0330036585 16-08-2013 11.10.2017 28 0330033890 08-10-2012 07.09.2017 29 0330033605 05-09-2012 04.09.2017 30 0330027959 01-12-2010 30.03.2017 31 0330025362 02-03-2010 06.11.2012 32 0330022624 18-03-2009 15.06.2017 33 0330022566 03-03-2009

30033890 08-10-2012 07.09.2017 29 0330033605 05-09-2012 04.09.2017 30 0330027959 01-12-2010 30.03.2017 31 0330025362 02-03-2010 06.11.2012 32 0330022624 18-03-2009 15.06.2017 33 0330022566 03-03-2009 15.05.2017 34 0330022041 15-12-2008 22.11.2012 35 0330021854 18-11-2008 24.05.2017 36 0330021255 11-09-2008 26.11.2012 37 0330020480 27-06-2008 30.03.2017 38 0330018920 29-01-2008 10.08.2011 39 0330018185 22-11-2007 28.12.2016 40 0330017337 05-09-2007 06.12.2017 41 0330017336 05-09-2007 28.12.2016 42 0330016516 22-06-2007 07.09.2017 43 0330016171 22-05-2007 12.04.2011 44 0330014927 31-01-2007 28.12.2016 45 0330013550 10-10-2006 12.04.2011 46 0330017111 13-08-2007 Chandan Dress Mfg P. Ltd. 15.07.2024 47 0330046436 15-02-2017 Colourtex Ind Pvt Ltd 18.06.2024 48 0331009679 21-12-2021 Commscope India Pvt Ltd 10.07.2024 I/2181809/2024

49 0331006868 13-09-2021 Commscope India Pvt Ltd 27.06.2024 50 0330052906 20-10-2020 Commscope India Pvt Ltd 27.06.2024 51 0330052720 31-08-2020 Commscope India Pvt Ltd 27.062024 52 0330051146 04.06.2019 Commscope India Pvt Ltd 10.07.2024 53 0530175029 25-09-2019 Continental India Pvt Ltd 21.06.2024 54 0330049201 11-05-2018 Creative Textile Mills Pvt Ltd 18.07.2024 55 0330051297 15-07-2019 D Décor Exports P Ltd 19.07.2024 56 0331008340 08-11-2021 D Décor Exports Pvt Ltd 10.07.2024 57 0331006646 02-09-2021 D Décor Exports Pvt Ltd 29.06.2024 58 0331006447 25-08-2021 D Décor Exports Pvt Ltd 05.07.2024 59 0331004127 31-05-2021 D Décor Exports Pvt Ltd 11.07.2024 60 0331002492 15-03-2021 D Décor Exports Pvt Ltd 26.06.2024 61 0330051664 01-01-1900

31006447 25-08-2021 D Décor Exports Pvt Ltd 05.07.2024 59 0331004127 31-05-2021 D Décor Exports Pvt Ltd 11.07.2024 60 0331002492 15-03-2021 D Décor Exports Pvt Ltd 26.06.2024 61 0330051664 01-01-1900 D Décor Exports Pvt Ltd 07.05.2024 62 0330051883 05.12.2019 Daman Polythread Ltd 05.01.2024 63 0330050548 22-01-2019 Daman Polythread Ltd 15.02.2023 64 3130009679 20-10-2016 Deendayal Magaswargiya Sah Soot Girni 02.04.2024 65 3031001754 09-02-2022 Deepak Fasteners Ltd 08.03.2024 66 3031001658 12-01-2022 Deepak Fasteners Ltd 08.03.2024 67 3031001627 04-01-2022 Deepak Fasteners Ltd 08.03.2024 68 0331010017 03-01-2022 Detpak India Pvt Ltd. 07.07.2024 69 0330035819 16-05-2013 Dicitex Furnishing Ltd 04.06.2024 70 0330028428 19-01-2011 Dicitex Furnishings Limited
28.03.2024 71 0530160086 31-12-2012 Eastern Healthcare 18.03.2024 72 0331011705 23-02-2022 Entremonde Polycoaters Ltd 27.07.2024 73 0330012867 10-08-2006 Evergreen Engg. Co. P. Ltd. 01.09.2008 74 0330045992 19.12.2016 Ferting Pharma Reasech And Developments India Ltd. 12.06.2024 75 0330052983 13-11-2020 Gebi Products P. Ltd 12.07.2024 76 3131002070 08-03-2023 Ghatge Patil Industries Limited 26.07.2024 77 3131002521 31.07.2023 Ghatge Patil Industries Limited. 26.07.2024 78 3431001347 27-10-2021 Grasim Industries Ltd. 04.07.2024 79 0531003658 15.07.2021 Grg Textiles Ltd 15.12.2023 80 0331015600 16-06-2022 Guarniflon India Pvt Ltd 24.06.2024 81 0331011750 24-02-2022 Guarniflon India Pvt Ltd 24.06.2024 82 0530158380 18.05.2012 H.Q Lamp Manufacturing Co.

g Textiles Ltd 15.12.2023 80 0331015600 16-06-2022 Guarniflon India Pvt Ltd 24.06.2024 81 0331011750 24-02-2022 Guarniflon India Pvt Ltd 24.06.2024 82 0530158380 18.05.2012 H.Q Lamp Manufacturing Co. Pvt. Ltd. 21.03.2024 83 0830007861 22-12-2015 Hardikkumar Varshrambhai Patel 21.03.2024 84 0330052189 06-02-2020 Haren Textiles P.Ltd. 29.04.2024 85 0330052084 14-01-2020 Haren Textiles P.Ltd. 21.03.2023 86 0331024962 28-06-2023 Haren Textiles Private Limited 08.04.2024 87 0331024371 09-06-2023 Haren Textiles Private Limited 12.07.2024 88 0331024252 05-06-2023 Haren Textiles Private Limited 08.04.2024 89 0331028646 10.11.2023 11.06.2024 90 0331027061 12.09.2023 19.07.2024 I/2181809/2024

91 0331025753 25.07.2023 24.06.2024 92 0331005476 10-07-2021 12.06.2024 93 0331004903 25-06-2021 10.03.2024 94 0331003647 10-05-2021 26.07.2023 95 0330050294 04-12-2018 08.04.2022 96 0330050293 04-12-2018 Haren Textiles Pvt Ltd 18.03.2021 97 0330050656 13-02-2019 Hyosung India Pvt Ltd 15.07.2024 98 3130003257 27-06-2008 Ial Contrution & Agri Equipments Pvt Ltd 28.06.2024 99 0330050469 08-01-2019 Imfa Agro Pvt Ltd 24.07.2024 100 0530136210 14-05-2004 Indian Hotels Co. Ltd. 29.03.2007 101 0530135877 11-03-2004 Indian Hotels Co. Ltd. 29.11.2006 102 0530131422 01-12-2000 Indian Hotels Co.

1-2019 Imfa Agro Pvt Ltd 24.07.2024 100 0530136210 14-05-2004 Indian Hotels Co. Ltd. 29.03.2007 101 0530135877 11-03-2004 Indian Hotels Co. Ltd. 29.11.2006 102 0530131422 01-12-2000 Indian Hotels Co. Ltd. 08.07.2003 103 3130010300 21-03-2018 Indus Ferrotech Ltd 28.06.2024 104 0330051574 26-09-2019 International Traders 07.07.2024 105 0330050276 30-11-2018 International Traders 07.07.2024 106 5230026305 23-07-2018 Jakshani Fabrics 28.06.2024 107 2431000799 25-08-2021 Jay Jalaram Precision Component Llp 11.07.2024 108 0730014096 29-12-2014 John Distilleries Pvt Ltd 02.07.2024 109 0330030079 20-07-2011 K. K.Silk Mills Pvt Ltd 19.04.2024 110 3330001767 10-08-2010 K.R.International 11.01.2024 111 3310011462 16.02.2022 Kuloday Plastomers Pvt Ltd 10.07.2024 112 0330049686 03-08-2018 Kuloday Technopark Pvt Ltd 11.07.2024 113 0930006016 07-07-2010 Laxminarayan Textiles 06.07.2024 114 3130009865 15-02-2017 Libra Drug India 09.07.2024 115 0330027514 14-10-2010 M.B. Graphics 27.05.2024 116 3130003154 26-05-2008 Mahakaxmi Textiles 14.03.2024 117 0330052766 14-09-2020 Mccoy Pharma P.

3130009865 15-02-2017 Libra Drug India 09.07.2024 115 0330027514 14-10-2010 M.B. Graphics 27.05.2024 116 3130003154 26-05-2008 Mahakaxmi Textiles 14.03.2024 117 0330052766 14-09-2020 Mccoy Pharma P. Ltd. 19.07.2024 118 0330028548 03-02-2011 Millenium Enterprise 12.02.2024 119 5230025901 09.02.2018 N R Agarwal Industries Ltd 26.12.2023 120 0530162061 27-12-2013 Neosol Technologies 10.07.2024 121 3131002197 17-04-2023 P P Bafna Ventures Private Limited 19.07.2024 122 3130010067 23-08-2017 Panchshil Corp Park Pvt Ltd 19.07.2024 123 3130009279 08-03-2016 Panchshil Corp Park Pvt Ltd 19.07.2024 124 3130009258 19-02-2016 Panchshil Corp Park Pvt Ltd 19.07.2024 125 3130009162 15-01-2016 Panchshil Corp Park Pvt Ltd 19.07.2024 126 0530172502 22-06-2018 Payal Polyplast P Ltd 04.07.2024 127 3130007341 09-05-2013 Pranav Engg 14.05.2024 128 5230021971 16-09-2016 Puma Fashion 02.07.2024 129 0330042415 19-08-2015 R & H Spaces Pvt Ltd 25.07.2024 130 0330024433 25-11-2009 Radico Nv Distilleries Maharashtra
10.07.2024 131 0330035049 12.02.2013 Ramesh Hoteles & Resorts Pvt Ltd 20.02.2024 132 0330040620 01-01-2015 30.03.2024 133 0330040618 01-01-2015 30.03.2024 134 0330040595 30-12-2014 30.03.2024 I/2181809/2024

24 131 0330035049 12.02.2013 Ramesh Hoteles & Resorts Pvt Ltd 20.02.2024 132 0330040620 01-01-2015 30.03.2024 133 0330040618 01-01-2015 30.03.2024 134 0330040595 30-12-2014 30.03.2024 I/2181809/2024

135 0330038089 30.03.2024 30.03.2024 136 0330035109 19.02.2013 30.03.2024 137 0330038631 29-04-2014 30.03.2024 138 0330037197 07-11-2013 20.02.2024 139 0330035180 26-02-2013 07.02.2024 140 0330040115 05.11.2014 Ravipack Polymers Pvt Ltd 10.07.204 141 0530145442 17-01-2008 Reliance Diesel Enggrs. Pvt. Ltd. 21.06.2024 142 0330042508 01-09-2015 Reliance Ind Ltd 07.06.2024 143 0330042506 01-09-2015 Reliance Ind Ltd 07.06.2024 144 0330050215 15.11.2018 Reliance Industries Ltd 12.06.2024 145 0330049194 09-05-2018 Reliance Industries Ltd 12.06.2024 146 0330047558 13-07-2017 Reliance Port & Terminals Ltd 10.06.2024 147 0330030484 06-09-2011 Royal Carbon Black Pvt Ltd 12.07.2024 148 0330030820 12-10-2011 Royal Carbon Black Pvt Ltd 12.07.2024 149 1330001699 15-10-2007 Sarvodaya Suitings Ltd.,
19.04.2024 150 0330028086 10-12-2010 Savoy Retreat Pvt Ltd
03.06.2024 151 1330005800 20-03-2018 Secure Meters 25.07.2024 152 1330005778 09.02.2018 Seure Meters 25.07.2024 153 5630001053 13-10-2016 She Balajee Landmark Hotels Pvt Ltd 18.06.2024 154 5230014607 22-07-2014 Shiv Creation 09.05.2024 155 5630000345 21-06-2013 Shree Balajee Landmark Hotels Pvt Ltd 20.04.2023 156 5230008082 24-01-2011 Shree Creatoin 09.05.2024 157 0330047421 20-06-2017 Shree Krishnashan Export Pvt Ltd 10.07.2021 158 0330045506 17-10-2016 Shree Ram Krishna Export Pvt Ltd 30.05.2018 159

023 156 5230008082 24-01-2011 Shree Creatoin 09.05.2024 157 0330047421 20-06-2017 Shree Krishnashan Export Pvt Ltd 10.07.2021 158 0330045506 17-10-2016 Shree Ram Krishna Export Pvt Ltd 30.05.2018 159 0330026745 03-08-2010 Shree Ram Krishna Exports 07.04.2014 160 0330047189 23-05-2017 Shree Ramkrishna Exports Pvt Ltd 08.06.2022 161 3130010413 04-07-2018 Shriram Fondry Pvt Ltd 30.07.2024 162 3130009088 04-12-2015 Shriram Foundry Pvt Ltd 30.07.2024 163 1330002728 17-09-2010 Siddharth Processor P. Ltd. 01.07.2024 164 1330003152 29-09-2011 Siddharth Processors Pvt Ltd 01.07.2024 165 1330003000 27-04-2011 Siddharth Processors Pvt.Ltd 01.07.2024 166 1330002938 04-03-2011 Siddharth Processors Pvt.Ltd, 01.07.2024 167 1730001432 27-09-2016 Soham Leisure Ventures Pvt Ltd 19.07.2024 168 2430004365 28-04-2017 Solarium Green Energy Llp 16.07.2024 169 0331001047 18-01-2021 Sonia Marine Export P Ltd 08.07.2024 170 0331009612 17-12-2021 Sonia Marine Exports Pvt. Ltd. 08.07.2024 171 3130011075 07-01-2020 Suadarshan Chemical Industries Ltd. 04.03.2024 172 3131000267 31-03-2021 Sudarshan Chemical Industries Limited 21.02.2024 173 3130009356 13-04-2016 Sudarshan Chemicals Ind Ltd 19.03.2024 174 3130009354 13-04-2016 Sudarshan Chemicals Ind Ltd 19.03.2024 175 3130009946 27-04-2017 Sudarshan Jeans Pvt Ltd 02.07.2024 176 3230019080 13-05-2013 Suguna Food Ltd 22.07.2021 177 3230018974 03-04-2013 Suguna Food Ltd 23.07.2021 178 3230006176 16-02-2006 Suguna Poltry Farm Ltd. 25.02.2013 I/2181809/2024

t Ltd 02.07.2024 176 3230019080 13-05-2013 Suguna Food Ltd 22.07.2021 177 3230018974 03-04-2013 Suguna Food Ltd 23.07.2021 178 3230006176 16-02-2006 Suguna Poltry Farm Ltd. 25.02.2013 I/2181809/2024

179 3230012093 13-06-2008 Suguna Poultry Farm Ltd 31.07.2015 180 0330052099 16-01-2020 Supreme Equipment P.Ltd. 14.12.2023 180 0330047686 10.08.2017 Sutlej Textiles & Ind Ltd 24.06.2024 182 0330042617 18.09.2015 Sutlej Textiles and Industries Limited 28.06.2024 183 0831006226 11-10-2022 Symphony Limited 26.06.2024 184 5230018952 30-12-2015 Tamanna 28.06.2024 185 3130009709 11.11.2016 Tamanna Hotels Pvt Ltd 29.07.2024 186 3130009515 01-07-2016 Tamanna Hotels Pvt Ltd 29.07.2024 187 3430002347 08-03-2013 Tbea Energy India Pvt Ltd 15.12.2023 188 3430002338 22-02-2013 Tbea Energy India Pvt Ltd 19.12.2023 189 0331022609 30.03.2023 Tcpl Halma Private Limited 01.07.2024 190 3130009612 07-09-2016 Technocoat India Pvt Ltd 04.07.2024 191 0530152840 21-07-2010 11.05.2016 192 0530152603 29-06-2010 24.03.2010 193 0530152573 25-06-2010 11.05.2016 194 0530152535 23-06-2010 11.05.2016 195 0530152534 23-06-2010 11.05.2016 196 0530147481 15-10-2008 07.06.2011 197 0530147385 06-10-2008 14.06.2011 198 0530145364 08-01-2008 01.07.2011 199 0530141164 25-05-2006 26.02.2010 200 0530138714 20-05-2005 20.05.2009 201 0530138677 19-05-2005 03.10.2007 202 0530138517 02-05-2005 20.07.2009 203 0530138514 02-05-2005 13.07.2009 204 0530138513 02-05-2005 05.02.2008 205 0530137232 19-10-2004 16.02.2006 206 0530136620 20-07-2004 13.03.2006 207 0530136447 23-06-2004 23.06.2009 208 0530136441 23-06-2004 28.12.2008

005 13.07.2009 204 0530138513 02-05-2005 05.02.2008 205 0530137232 19-10-2004 16.02.2006 206 0530136620 20-07-2004 13.03.2006 207 0530136447 23-06-2004 23.06.2009 208 0530136441 23-06-2004 28.12.2008 209 0530136393 17-06-2004 07.05.2007 210 0530136164 06-05-2004 28.02.2007 211 0530136040 13-04-2004 13.02.2007 212 0530136035 08-04-2004 28.02.2007 213 0530135279 27-11-2003 23.05.2007 214 0530134256 30-05-2003 28.05.2007 215 0530131832 21-05-2001 22.09.2006 216 0530152572 25-06-2010 The Indian Hotels Company Limited. 11.05.2016 217 5230017763 06-08-2015 Toray Kusumnagar Advanced Textile Pvt Ltd 21.08.2018 218 3131002000 02-02-2023 Ultra Corpotech Private Limited 19.07.2024 219 3131001666 01-09-2022 Ultra Corpotech Private Limited 19.07.2024 220 0330050806 19-03-2019 Unichem Laboratories 16.07.2024 221 0330050627 05-02-2019 Unichem Laboratories 16.07.2024 222 3131002054 28-02-2023 Untra Corpotech Private Limited 19.07.2024 223 3131002053 28-02-2023 Untra Corpotech Private Limited 19.07.2024 I/2181809/2024

27 05-02-2019 Unichem Laboratories 16.07.2024 222 3131002054 28-02-2023 Untra Corpotech Private Limited 19.07.2024 223 3131002053 28-02-2023 Untra Corpotech Private Limited 19.07.2024 I/2181809/2024

224 3131002052 28-02-2023 Untra Corpotech Private Limited 22.07.2024 225 0330048037 31-10-2017 Varroc Engineering Pvt Ltd 07.06.2024 226 0231002645 30-06-2022 Veeline Media Ltd 05.06.2024 227 0231001729 29-01-2021 Veeline Media Ltd 21.07.2024 228 3130006808 21-08-2012 Venkateshwara Hatcheries Pvt Ltd 11.07.2024 229 3130006742 18-07-2012 Versatile Alucast Pvt. Ltd.
13.06.2024 230 1230001343 28-05-2015 Vibhut Fashions 19.07.2024 231 3130008002 13-06-2014 Viraj Spinners Ltd 04.07.2024 232 3230026895 24.04.2018 Vkc Footprints Global Pvt. Ltd. 21.06.2024 233 0331013471 30-03-2022 Voltas Ltd 15.07.2024 234 0331006800 08-09-2021 Voltas Ltd 15.07.2024 235 0331007954 26-10-2021 Wasteplus Drive 24.07.2024 236 0330051494 11-09-2019 Wellknown Polyester Ltd. 11.07.2024 237 0330050667 14-02-2019 Wellknown Polyester Ltd. 02.07.2024 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. Bank Realization Certificate VII. In case third party export (documents as per concerned FTP) VIII.

iginal 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.

    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.

    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.

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

                                                                                          
                                                                                                      
                                                                            (Umesh Shripal Chougule)
                                                           Assistant Commissioner of Customs,

I/2181809/2024

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 I/2181809/2024

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Subject

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

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