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

5/8 G/REGN/4890/202 3-EPSMMC-O/0-Commr-Cus-Nhava Sheva-ll

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F.No, CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-NS-II

Date:28-08-2024

PUBLIC NOTIC‘OTIC E NONO . 74 /2024

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

KEKE

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, 183 EODCs under the EPCG authorization scheme licenses, have been received for the Month of August 2024. Out of these EODCs, 15 cases (5%) have been selected for verification, which are as follows: -

TABLE-A

Sr. NoEPCG Lic No.|Date __[ImportersNameO1.11.2016 {Apex Heg Oncology Hospitals«BOD30.05.2024Date 0330035362}19.03.2013 |Belaire Hotels Pvt Ltd 03.07.2024 0330034842}16.01.2013 [Blackstone Textiles Pvt Ltd 26.07.2024 0330027959]01.12.2010 [Chalet Hotels Pvt Ltd 02.08.2024 5} _0330022908]08.05.2009 _|E-Land Apparel Limited. 28.06.2023 6} _0530152323|03.06.2010 _|Icon Hospitality P. Ltd. 09.05.2024 0530131422/01.12.2000 [Indian Hotels Co. Ltd. 08.08.2003 8} —5230019285)01.02.2016 |Ravi Exports Ltd 08.08.2024 Y} 073000590 1]27.07.2007 {Royal Orchid Hotels Ltd. 11.03.2021 1Q} 0330043 133}03.12.2015 — |Vritti Impex Pvt Ltd 03.12.2015

. ,

08.08.2003 8} —5230019285)01.02.2016 |Ravi Exports Ltd 08.08.2024 Y} 073000590 1]27.07.2007 {Royal Orchid Hotels Ltd. 11.03.2021 1Q} 0330043 133}03.12.2015 — |Vritti Impex Pvt Ltd 03.12.2015

. ,

2 The list of 173 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 geSr. Lic No. [Date Importers Name EODC Dateag ICE 7 | 1} 3430001847|10.12.2010 [20Microns Ltd 31.01.2024 0330050920}10.04.2019 |Acent Meditech Ltd. 26.07.2024 0331004138]31.05.2021 |Adf Foods Ltd 14.07.2024 3130009389]27.04.2016 |Alka Govind Marda 18.07.2024 5} 3331001558]06.10.2023 |Amasia Multigrain Pvt. Ltd. 30.07.2024 6} 0331016105)0S.07.2022 |Amtek Textiles Pvt Ltd 31.07.2024 _7| 9330017395]07.09.2007 {Anil Chemical & Inds Ltd. - {17.05.2017 ' _ 8| _0330014586)05.01.2007 |Anil Chemicals & Ind. Ltd. 17.QS.2017 9] 0330011571}30.03.2006 [Anil Chemicals & Ind. Ltd. 20:02.2017 1G} 1530001139]27.01.2016 {Ankur Udyog Ltd 13.05.2024 |

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||||||
|---|---|---|---|---|
|Bectochem|Consultants|&|Engineers|
|Bharat|Mumbai|Containers|Terminals|
|Bharat|Mumbai|Containers|Terminals|
|Bhimraj|Syntex|(P)|
|3131001699|15.09.2022[Cie|Automotive|India|Limited.|[26.07.2024 _||
|0330021274|15.09.2008[Collar|Pack PviLtd|«(12.08.2024|__||

minals| |Bharat|Mumbai|Containers|Terminals| |Bhimraj|Syntex|(P)| |3131001699|15.09.2022[Cie|Automotive|India|Limited.|[26.07.2024 _|| |0330021274|15.09.2008[Collar|Pack PviLtd|«(12.08.2024|__||

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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. Il. ANF 5B duly certified by Chartered Accountant Ill. Copy ofInstallation 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.

CUS/E#®CG/REGN/4890/2023-EPSMMC-O/0-Commr-Cus-Nhava Sheva-ll

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The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above.

CUS/E#®CG/REGN/4890/2023-EPSMMC-O/0-Commr-Cus-Nhava Sheva-ll

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The Bond and Bank Guarantee will be released after the submission of original documents, as detailed above.

4. lt 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.

ay 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.

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

(Umesh Shripal: oFChougule) Assistant Commissioner of Customs, EPSMMC, JNCH, Nhava-Sheva.

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

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