Subject: Cancellation of LUT Bond/BG in respect of EPCG Licenses
In force — no superseding record on file.
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
F.No. CUS/EPCG/REGN/4890/2023-EPSMMC-O/o-Commr-Cus-Nhava Sheva-II Date 18.12.2024
PUBLIC NOTICE NO. 106/2024
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, 244 EODCs under the EPCG authorization scheme
licenses, have been received for the Month of November 2024. Out of these EODCs, 12 cases
(5%) have been selected for verification, which are as follows: -
TABLE-A
. No.
EPCG
Lic
No.
Date
Importers Name
EODC Date
1
0331017738 09-09-2022
Aqua Foods Exim
29-10-2024
2
0531006781 09-12-2021
Claridges Hotel Pvt Ltd
06-11-2024
3
3430003230 12-06-2018
Grasim Industries Ltd
30-08-2024
4
3430003167 02-02-2018
Hanning Motors India Pvt Ltd
04-06-2020
5
5630000708 13-05-2015
Hindustan Equipments Pvt Ltd
04-12-2024
6
0730014116 05-01-2015
John Distilleries Pvt Ltd
21-11-2024
7
0930013753 28-08-2018
Prayagh Nutri Products Pvt Ltd
26-06-2024
8
0330031538 06-01-2012
Royal Palm (I) P. Ltd.
29-11-2024
9
0830010169 06-02-2018
Sabar Kanta Dist. Co.Op Mills Products
31-10-2024
10
0830010341 19-04-2018
Sabarkantha Dist. Co-Op Milk Producers
Union Ltd
31-10-2024
11
3230018609 17-12-2012
Suguna Foods Ltd
13-01-2020
12
5230017071 12-06-2015
Yash Digital Sign
23-11-2024
The list of 236 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.
t 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
2430003947 27-10-2016
2 Henyo Technology Pvt Ltd
30-10-2024
2
0530176526 06-11-2020
Abb Power Products And Systems India Ltd
21-10-2024
3
5230007471 07-09-2010
Akshar Fashion(5206047724)
23-11-2024
4
5230007470 07-09-2010
Akshar Fashion(5206047724)
20-11-2024
5
0330047147 17-05-2017
Alkyl Amines Chemicals Ltd
29-11-2024
6
3430003361 11-04-2019
Amod Stampings P.Ltd
16-03-2024
7
3131002419 27-06-2023
Amphenol Interconnect India Private Limited 27-09-2024
8
3131001891 14-12-2022
Amphenol Interconnect India Pvt Ltd
09-10-2024
9
0331015138 31-05-2022
Aqua Foods Exim
10-10-2024
10
0331014670 12-05-2022
Aqua Foods Exim
05-11-2024
11
0331011496 17-02-2022
Aqua Foods Exim
11-10-2024
12
3130009212 09-02-2016
Arvind Warpers
16-10-2024
13
3130006177 08-12-2011
Ashta Liners Pvt Ltd
22-11-2024
14
0331016443 19-07-2022
Asian Plastowares Pvt Ltd
05-12-2024
15
0331011621 21-02-2022
Asian Plastowares Pvt Ltd
05-12-2024
2024
13
3130006177 08-12-2011
Ashta Liners Pvt Ltd
22-11-2024
14
0331016443 19-07-2022
Asian Plastowares Pvt Ltd
05-12-2024
15
0331011621 21-02-2022
Asian Plastowares Pvt Ltd
05-12-2024
16
0331006869 13-09-2021
Asian Plastowares Pvt Ltd
05-12-2024
17
0330035760 13-05-2013
Atithya Inn Pvt Ltd
27-11-2024
18
931002783 29-03-2022
AVYAN PACKAGING LLP
18-11-2024
19
3131002620 05-09-2023
B G Shirke Construction Technology Pvt. Ltd 18-11-2024
20
3130005165 06-10-2010
Bakliwal Exim
27-08-2024
21
5230017437 10-07-2015
Bhumika Textile
21-11-2024
22
0330041406 31-03-2015
Casablanca Apprels Pvt. Ltd
02-07-2024
23
0330039267 14-07-2014
Casablanca Apprels Pvt. Ltd
19-08-2024
24
3130009680 20-10-2016
Cee Dee Vaccum Equipments
16-07-2024
25
0331001699 17-02-2021
D Décor Export S Pvt Ltd
18-11-2024
26
0331000923 25-01-2021
D Décor Export S Pvt Ltd
07-11-2024
27
0331009389 11-12-2021
D Décor Exports Private Limited
24-11-2024
28
0330052624 21-07-2020
D Décor Exports Pvt Ltd
07-05-2024
29
0330052614 21-07-2020
D Décor Exports Pvt.
td
07-11-2024
27
0331009389 11-12-2021
D Décor Exports Private Limited
24-11-2024
28
0330052624 21-07-2020
D Décor Exports Pvt Ltd
07-05-2024
29
0330052614 21-07-2020
D Décor Exports Pvt. Ltd
07-05-2024
30
0330051065 16-05-2019
D Decor Home Fabrics Pvt Ltd
16-10-2024
31
0331003605 06-05-2021
D Décor Home Fabrics Pvt Ltd
15-11-2024
32
0330052188 06-02-2020
D Décor Home Fabrics Pvt Ltd
16-10-2024
33
0330051611 07-10-2019
D' Decore Home Fabrics Pvt Ltd
27-11-2024
34
1310049646 18-08-2020
Daga Poly Laminators Pvt Ltd
16-06-2023
35
3131001393 26-05-2022
Danfoss Power Solutions India P Ltd
07-11-2024
36
0331001027 09-02-2021
Ddecor Home Fabrics Pvt Ltd
18-11-2024
37
5230018198 23-09-2015
Dhara Textile
20-11-2024
38
5230020021 15-03-2016
Dhyan Creation
20-11-2024
39
0330033025 28-06-2012
Eskay Elevators (India) Pvt.Limited.
19-04-2024
40
0330046594 06-03-2017
F T Textiles Pvt Ltd
29-11-2024
41
0330048212 30-11-2017
F.T Textiles Pvt Ltd
29-11-2024
42
3130005169 08-10-2010
Fine Inds.
27-08-2024
43
5230007766 19-11-2010
First Carbon Technologies P.Ltd,
29-10-2024
44
0523007475 08-09-2010
First Carbon Technologies P.Ltd,
29-10-2024
45
5230007561 29-09-2010
First Corban Technologies P. Ltd.
04-11-2024
46
0530168049 08-07-2016
Fujin Corp Pvt Ltd
21-11-2024
47
5306016989 16-03-2017
Fujin Corporation Pvt Ltd.
22-11-2024
48
0331002967 01-04-2021
Gala Shrink Fit
26-08-2024
49
0430008487 30-04-2010
Ganges International P. Ltd.
vt Ltd
21-11-2024
47
5306016989 16-03-2017
Fujin Corporation Pvt Ltd.
22-11-2024
48
0331002967 01-04-2021
Gala Shrink Fit
26-08-2024
49
0430008487 30-04-2010
Ganges International P. Ltd.
26-06-2012
50
5230019673 23-02-2016
Garg Synthetics
21-11-2024
51
0330043764 23-02-2016
Ginja Ind Ltd
23-11-2024
52
0330051259 05-07-2019
Ginza Ind Ltd
18-11-2024
53
0330045117 17-08-2016
Ginza Ind Ltd
10-12-2024
54
0330044665 24-06-2016
Ginza Ind Ltd
09-12-2024
55
0531022129 20-11-2023
Global Health Limited.
14-11-2024
56
5231001848 11-01-2022
Grown Solitaire Llp
27-11-2024
57
3431002133 19-04-2022
Gujarat
Narmada
Valley
Fertilizers
&Chemical Ltd.
24-09-2024
58
3431001130 17-09-2021
Gujarat
Narmada
Valley
Fertilizers
&Chemical Ltd.
24-09-2024
59
0330049415 15-06-2018
Gulnar Plastics Pvt Ltd
07-11-2024
60
5230018378 09-10-2015
Gurukrupa Textiles
20-11-2024
61
3431003288 25-01-2023
Hanning Motors India Pvt Ltd
30-10-2024
62
3431004267 23-10-2023
06-06-2024
63
3431002510 07-07-2022
14-06-2024
64
3431002509 07-07-2022
13-05-2024
65
3431002398 16-06-2022
30-05-2024
66
3431002349 07-06-2022
30-05-2024
67
3431002055 30-03-2022
30-05-2024
68
3431001856 24-02-2022
30-06-2024
69
3431001754 02-02-2022
29-06-2024
70
3431001324 27-10-2021
30-06-2024
024 66 3431002349 07-06-2022 30-05-2024 67 3431002055 30-03-2022 30-05-2024 68 3431001856 24-02-2022 30-06-2024 69 3431001754 02-02-2022 29-06-2024 70 3431001324 27-10-2021 30-06-2024
71
3431001153 22-09-2021
15-02-2024
72
3431000360 24-03-2021
29-06-2024
73
3431000275 25-02-2021
15-02-2024
74
3431000112 15-01-2021
19-06-2024
75
3430003516 20-03-2020
Hanning Motors P Ltd
17-10-2023
76
3430003477 31-12-2019
Hanning Motors P Ltd
24-06-2024
77
3430003498 17-10-203
Hanning Motors Pvt Ltd
17-10-2024
78
3430003468 24-06-2024
Hanning Motors Pvt Ltd
24-06-2024
79
5230017440 10-07-2015
Hari Krishna Fabrics
22-11-2024
80
3130010764 25-04-2019
Harman International (I) P Ltd
26-10-2021
81
3130010972 22-10-2019
Harman International India Pvt Ltd
08-02-2022
82
5230019123 19-01-2016
Harshit Textile
21-11-2024
83
0530156277 19-08-2011
Hero Motocorpbltd
20-08-2024
84
0531014145 08-08-2022
Hitachi Energy India Limited
21-10-2024
85
0531008078 27-01-2022
Hitachi Energy India Limited
21-10-2024
86
3130009673 17-10-2016
Hyosung T & D India Pvt Ltd
19-11-2024
87
3130009405 09-05-2016
Hyosung T & D Pvt Ltd
19-11-2024
88
3130009403 06-05-2016
Hyosung T & D Pvt Ltd
19-11-2024
89
0330051649 15-10-2019
International Traders
28-09-2024
90
0330018813 17-01-2008
Jagruti Printing Press
08-11-2024
91
3130009964 18-05-2017
Jaya Hind Ltd
08-11-2024
92
0330048135 16-11-2017
Jaymala I Nfrastructure Pvt.Ltd
23-11-2024
93
3130011122 05-03-2020
Jayshree Polymers P Ltd
29-11-2024
94
2024
91
3130009964 18-05-2017
Jaya Hind Ltd
08-11-2024
92
0330048135 16-11-2017
Jaymala I Nfrastructure Pvt.Ltd
23-11-2024
93
3130011122 05-03-2020
Jayshree Polymers P Ltd
29-11-2024
94
0330023477 28-07-2009
Kec International Ltd
29-11-2024
95
0330050067 11-10-2018
Khs Innovation & Engg
05-12-2024
96
5230021651
17-08-2016 King Yarn Pvt Ltd
23-10-2024
97
5230021253 07-07-2016
King Yarns Pvt Ltd
20-09-2024
98
0830008928 10-11-2016
Lalbhai Ind Pvt Ltd
18-11-2024
99
0330052618 20-07-2020
Lanxess India Pvt. Ltd.
11-11-2024
100
3130006625 01-06-2012
Laxmi Cotspin Limited
26-11-2024
101
0330018255 30-11-2007
Leena Fashion Embroidery P. Ltd.
22-11-2024
102
0330048266 11-12-2017
Linen Are
08-12-2023
103
0330039474 11-08-2014
Linen Art Private Limited.
29-11-2024
104
0330041946 25-06-2015
Linen Art Pvt Ltd
02-12-2024
105
0330049086 18-04-2018
Linit Exports Pvt Ltd
11-11-2024
106
3130008021 23-06-2014
M Tek Engg
24-06-2024
107
3130007700 30-12-2013
M Tek Engg
24-06-2024
108
3431002695 26-08-2022
Marchant Cum Manufacturer Exporter
13-05-2024
109
0330046440 16-02-2017
Marsil Exports
23-02-2023
110
5230019422 09-02-2016
Meet Textile
06-12-2024
111
3431000111 21-01-2021
Meghmani Finechem Ltd
10-10-2024
112
5230011923 12-06-2013
Meril Endo Surgey Pvt. Ltd.
sil Exports
23-02-2023
110
5230019422 09-02-2016
Meet Textile
06-12-2024
111
3431000111 21-01-2021
Meghmani Finechem Ltd
10-10-2024
112
5230011923 12-06-2013
Meril Endo Surgey Pvt. Ltd.
28-11-2024
113
0530174804 07-08-2019
Minda Industries Ltd,
21-11-2024
114
0530174139 19-03-2019
Minda Industries Ltd,
21-11-2024
115
0330042556 08-09-2015
Murli Exports
26-08-2024
116
330052631 23-07-2020
N.R. agarwal Ind
27-11-2024
117
5230023193 10-01-2017
Navitas Green Solutions Pvt Ltd
23-09-2024
118
5230018347 08-10-2015
Navitas Green Solutions Pvt Ltd
23-09-2024
119
1330005755 06-02-2018
New Tech Buildhome Pvt Ltd
22-07-2024
120
0830006495 04-08-2014
Niddhi Print Pack
24-10-2024
121
3130004932 02-07-2010
Nirmal Cotton Industries
22-08-2024
122
0830001854 09-02-2007
Oswal Ind Ltd, Gujarat
08-03-2010
123
0330047674 08-08-2017
Owens Corning India Pvt Ltd
06-12-2024
124
0230004771 21-12-2009
P.M. Control Equipments
25-09-2024
125
0830006558 03-09-2014
Parikh Packaging Pvt Ltd
03-06-2024
126
5230017438 10-07-2015
Payal Textiles
23-11-2024
06-12-2024
124
0230004771 21-12-2009
P.M. Control Equipments
25-09-2024
125
0830006558 03-09-2014
Parikh Packaging Pvt Ltd
03-06-2024
126
5230017438 10-07-2015
Payal Textiles
23-11-2024
127
0331018677 18-10-2022
Perfect Containers Pvt. Ltd.
29-11-2024
128
0330043487 14-01-2016
Permanent Magnatic Ltd.
18-07-2018
129
0331016423 18-07-2022
Permanent Magnets Ltd
04-10-2023
130
3130010391 13-06-2018
Polyone Polymers India Pvt Ltd
16-10-2024
131
0331007554 07-10-2021
Pooja Clothing Private Limited
11-09-2024
132
0331002637 18-03-2021
Pooja Clothing Private Limited
31-08-2024
133
3130008907 07-09-2015
Pranav Engg
07-08-2024
134
1330004242 12-09-2014
Prime Plaza Hotels Pvt Ltd
10-09-2024
135
0330050995 30-04-2019
Prince Corp. Pvt Ltd
28-11-2024
136
3031001142 14-09-2021
Prisha Shawls Pvt Ltd
29-02-2024
137
5230015832 31-12-2014
Rachna Weaves
29-01-2024
138
5230014698 30-07-2014
Radhet Fashion
16-10-2024
139
0830004801 11-04-2012
Raghuvir Life Style Pvt. Ltd.
24-07-2014
140
0330027561 19-10-2010
Rahul Graphite Ltd.
22-10-2024
141
0930010896 08-01-2015
Rahul Textile
25-11-2024
142
5230015965 23-01-2015
Ramoji Wafer & Namkeen Pvt Ltd
05-09-2024
143
0330029540 23-05-2011
Rapier Machinery Mfg. Co.(I) Pvt.
10-2024
141
0930010896 08-01-2015
Rahul Textile
25-11-2024
142
5230015965 23-01-2015
Ramoji Wafer & Namkeen Pvt Ltd
05-09-2024
143
0330029540 23-05-2011
Rapier Machinery Mfg. Co.(I) Pvt. Ltd., 07-10-2024
144
3131000164 12-01-2021
Reach Global India P Ltd
30-07-2024
145
3130011137 12-03-2020
Reach Global India P Ltd
13-09-2024
146
3131000576 16-09-2021
Reach Global India Pvt Ltd
30-07-2024
147
3130010214 06-01-2018
Rex Ployextrusion Pvt Ltd
24-10-2024
148
3130009961 15-05-2017
Rex Polyextrusion Pvt Ltd
24-10-2024
149
3130009960 15-05-2017
Rex Polyextrusion Pvt Ltd
24-10-2024
150
3130010158 06-12-2017
Rex Polyextrution Pvt Ltd
24-10-2024
151
0330030179 01-08-2011
21-11-2024
152
0330030136 27-07-2011
21-11-2024
153
0330030134 27-07-2011
02-12-2024
154
0330030070 20-07-2011
02-12-2024
155
0330029780 21-06-2011
02-12-2024
156
0330029759 16-06-2011
04-12-2024
157
0330029473 13-05-2011
02-12-2024
158
0330028577 07-02-2011
29-11-2024
159
0330028510 28-01-2011
29-11-2024
160
0330028398 17-01-2011
02-12-2024
161
0330028277 30-12-2010
02-12-2024
162
0330028271 30-12-2010
02-12-2024
163
0330028270 30-12-2010
02-12-2024
164
0330028162 20-12-2010
02-12-2024
165
0330027900 25-11-2010
03-12-2024
166
0330027891 24-11-2010
03-12-2024
167
0330027336 28-09-2010
03-12-2024
168
0330027288 22-09-2010
04-12-2024
169
0330025434 09-03-2010
04-12-2024
170
0330024880 11-01-2010
03-12-2024
171
0330023175 23-06-2009
03-12-2024
172
0330022310 27-01-2009
03-12-2024
173
0330027288 22-09-2010 04-12-2024 169 0330025434 09-03-2010 04-12-2024 170 0330024880 11-01-2010 03-12-2024 171 0330023175 23-06-2009 03-12-2024 172 0330022310 27-01-2009 03-12-2024 173 0330022205 07-01-2009 03-12-2024 174 0330021869 20-11-2008 03-12-2024 175 0330021780 10-11-2008 04-12-2024 176 0330021614 15-10-2008 03-12-2024 177 0330021487 01-10-2008 03-12-2024 178 0330021015 18-08-2008 04-12-2024 179 0330020752 22-07-2008 04-12-2024 180 0330028422 19-01-2011 Royal Palms (India) Pvt.Ltd 03-12-2024 181 0330027504 14-10-2010 Royal Palms (India) Pvt.Ltd 04-12-2024 182 0330026815 09-08-2010 Royal Palms (India) Pvt.Ltd 03-12-2024
183 0330026457 29-06-2010 Royal Palms (India) Pvt.Ltd 04-12-2024 184 0330022573 05-03-2009 Royal Palms (India) Pvt.Ltd 03-12-2024 185 0830010168 06-02-2018 Sabarkantha Dist Co-Op Milk Producer Union Ltd 31-10-2024 186 0830010102 09-01-2018 Sabarkantha Dist Co-Op Milk Producer Union Ltd 31-10-2024 187 0830010097 08-01-2018 Sabarkantha Dist Co-Op Milk Producer Union Ltd 31-10-2024 188 0830010038 15-12-2017 Sabarkantha Dist Co-Op Milk Producer Union Ltd 31-10-2024 189 0830010026 11-12-2017 Sabarkantha Dist Co-Op Milk Producer Union Ltd 31-10-2024 190 0830010351 25-04-2018 Sabarkantha Dist. Co-Op Milk Producers Union Ltd 31-10-2024 191 0830010218 26-02-2018 Sabarkantha Dist.
Sabarkantha Dist Co-Op Milk Producer
Union Ltd
31-10-2024
190
0830010351 25-04-2018
Sabarkantha Dist. Co-Op Milk Producers
Union Ltd
31-10-2024
191
0830010218 26-02-2018
Sabarkantha Dist. Co-Op Milk Producers
Union Ltd
31-10-2024
192
0331018348 04-10-2022
Sangir Plastics P Ltd
12-04-2024
193
0331004224 14-08-7545
Sangir Plastics Pvt Ltd
06-07-2023
194
0331003113 12-04-2021
Sangir Plastics Pvt Ltd
22-04-2024
195
3030017803 14-10-2019
Santech Industries
30-09-2024
196
0330022242 16-01-2009
Sapan Creatives
22-11-2024
197
0330022237 16-01-2009
Sapan Creatives,
22-11-2024
198
5230016685 07-05-2015
Shakti Ind
04-12-2024
199
3130007849 20-03-2014
Shivshankar Fruits Company
29-08-2024
200
3130007734 21-01-2014
Shivshankar Fruits Company
08-04-2024
201
3130009163 15-01-2016
Shivshankar Fruits Company Ltd
15-10-2024
202
3230024973 31-10-2016
Shree V.N.S Textile
13-11-2024
203
5230021273 12-07-2016
Siddhivinayak Knotts
23-10-2024
204
0830012021 25-09-2020
Sigma Surgical Pvt Ltd
30-09-2024
205
0830011048 05-03-2019
Sigma Surgical Pvt Ltd
30-09-2024
206
3131001649 26-08-2022
Signature Industrial International Foods India
Pvt Ltd
1309-2024
207
3131001847 28-11-2022
Signature International Foods India Pvt Ltd
04-07-2024
208
5230026303 20-07-2018
Silki Fashion
04-12-2024
209
0330051041 13-05-2019
Smi Coated Product Pvt Ltd
04-12-2024
210
0330051040 13-05-2019
Smi Coated Product Pvt Ltd
04-12-2024
211
3130010849 05-07-2019
Solidus Hi Tech Products Pvt Ltd
209
0330051041 13-05-2019
Smi Coated Product Pvt Ltd
04-12-2024
210
0330051040 13-05-2019
Smi Coated Product Pvt Ltd
04-12-2024
211
3130010849 05-07-2019
Solidus Hi Tech Products Pvt Ltd
28-10-2024
212
3130008685 22-05-2015
Sumeru Texfab
28-11-2024
213
3130010191 26-12-2017
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d
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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.
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.
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.
Sd/-18.12.2024
(Rakesh Bainle)
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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Cancellation of LUT Bond/BG in respect of EPCG Licenses – reg.
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