office of the commissioner of customs (ns - ii ... assets/industry notification... · 1 office of...

1

OFFICE OF THE COMMISSIONER OF CUSTOMS (NS - II),

JAWAHARLAL NEHRU CUSTOM HOUSE, SHEVA,

TAL – URAN, DIST – RAIGAD, MAHARASHTRA – 400 707.

F. No. S/26-Misc-569/2017 EPCG Mon. Cell JNCH Date: 10.09.2020

PUBLIC NOTICE NO. 109/2020 DIN No.:- 20200978NT00003Y575D

Subject: Cancellation of LUT Bond/BG – 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, 263 EODCs under the EPCG authorization scheme licenses, have

been received till 31.08.2020. Out of these EODCs, 14 cases (5%) have been selected for verification,

which are as follows:-

TABLE-A

SR NO. EPCG LIC. NO Date IMPORTER NAME EODC DATE Duty Saved Amt (Rs.)

1 0830007064 13.03.2015 Asandas & Sons 13.03.2015 15055893.96

2 1330004940 10.06.2016 Cheer Sagar 20.04.2020 477791.76

3 0530159846 30.11.2012 Daawat Foods Ltd 13.12.2016 610810.36

4 3130008350 12.12.2014 GE India Industriial Pvt Ltd 22.06.2020 62212634.00

5 1330004007 23.12.2013 Goyal Fashions Pvt Ltd 24.06.2020 1514357.00

6 3130009913 21.03.2017 Krishna Writing Instruments 16.01.2020 20248162.90

7 1330002701 30.08.2010 Serveall Land Developers P. Ltd. 23.08.2018 8016166.00

8 5630000040 30.03.2012 VE Commercial Vehicles Ltd. 14.08.2020 15757524.00

9 0330024218 05.11.2009

Celebi Nas Airport Services India Pvt Ltd 30.07.2020 7094524.00

10 0330034033 22.10.2012 Magus Estate & Hotels Ltd 12.03.2020 15884283.00

11 0330044028 29.03.2016 Brightstar Syntex Pvt Ltd 17.07.2020 19146375.00

12 0330041385 30.03.2015 Kailash Synthetics 13.03.2020 14791153.00

13 5230017448 13.07.2015 Oriilon India Pvt Ltd 19.03.2020 737326.00

14 5230020519 26.04.2016 Shree Khodal Creation 17.04.2020 3466605.00

2. The list of 249 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 follows:-

TABLE-B

SR NO. EPCG LIC. NO Date

IMPORTER NAME EODC DATE Duty Saved Amt (Rs.)

1 3030006893 23.06.2010 A.B.Textiles 13.07.2020 241164.00

2 630003190 09.01.2012 ABDULLAH TANNERY (PRIVATE) LIMITED 06.11.2015 1407996.00

3 3130010421 10.07.2018 Accutech Engineers Pvt Ltd 14.01.2020 3820100.00

4 1330004558 06.08.2015 Agrawal Metals 16.07.2020 1555023.00

5 3430001739 10.06.2010 Alstom Projects India Ltd. 17.03.2020 9111500.00

6 3430003428 29.08.2019 Angur Pulses LLP 15.06.2020 235473.00

7 1330003355 07.03.2012 ANIRUDH TEXCHEM (P) LTD. 24.07.2020 32743406.60

8 3130009011 26.10.2015 Anita Suresh Bichkar 11.06.2020 1698638.00

9 0830007266 11.06.2015 Asandas & Sons 27.06.2019 2262970.00

10 0830004630 12.01.2012 Ascent Yarns Private Limited. 11.01.2016 610671.00

11 0830004248 25.05.2011 Ascent Yarns Pvt Ltd 08.01.2016 592988.00

12 1330003106 09.08.2011 Ayush Kashiwal Design P. Ltd. 07.07.2020 439004.00

13 3130004381 02.12.2009 Babasaheb Deshmukh Shetkari Sahakari Soot Girni 06.05.2020 9061698.00

14 0530143818 04.06.2007 Bajaj EcoTec Products Ltd 21.08.2020 21120728.80

15 1530001134 23.10.2015 Banaras Beads Ltd 21.05.2020 641262.50

16 1330003220 29.11.2011 Banthia Fabrics P. ltd. 26.06.2020 1328832.00

17 1330003024 20.05.2011 Banthiya Fabrics Pvt Ltd 26.06.2020 3765442.54

18 0330037799 22.01.2014 Bharat Serums & Vaccines Ltd 09.03.2020 4869600.61

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19 2330000466 06.10.2009 Brahmani River Pellets Ltd 05.01.2017 1503874.00

20 3130009138 05.01.2016 Bunts Tools Pvt Ltd 25.02.2020 4535659.00

21 0330046964 19.04.2017 CORAL LABORATORIES LTD 18.03.2020 243435.00

22 2430001076 11.09.2009 Creative Casting Ltd. 30.06.2020 222084.00

23 0330041914 18.06.2015 Croda India Comp Pvt Ltd 20.01.2020 1369794.00

24 1330003260 29.12.2011 Dayanand Textile Industries Pvt Ltd 11.07.2019 271885.00

25 1130003153 13.05.2019 Dewas hydroquip pvt ltd 02.07.2020 610164.00

26 530155498 13.05.2011 Dhruv Industries Ltd 30.06.2020 36209138.70

27 1330004082 11.03.2014 Dormak Interio Pvt Ltd 17.06.2020 700000.00

28 1330004269 30.09.2014 Dormak Interio Pvt Ltd 17.06.2020 541308.00

29 3130009097 11.12.2015 Emcure Pharmaceuticals Ltd 21.01.2020 979216.00

30 0330043887 08.03.2016 Encot Fabrics Pvt Ltd 17.03.2020 3264000.00

31 0530174051 07.03.2019 Filatex India Ltd 01.07.2020 3987450.00

32 0730009309 30.08.2010 Fitwell Tools & Forgings Pvt. Ltd. 06.07.2020 1223544.00

33 3130008823 04.08.2015 FPI Ind Pvt Ltd 11.09.2019 274506.00

34 1330002328 28.10.2009 G. P. Designs Pvt. Ltd. 02.07.2020 1558575.00

35 5030000518 03.11.2014 G.P. Agro Industries 18.03.2020 388939.00

36 0330048915 20.03.2018 Gadre Marine Export Pvt Ltd 17.07.2020 1334346.00

37 0430010043 04.07.2011 Gamesa Wind Tirbines Pvt Ltd 10.07.2020 4494019.00

38 0530157269 23.12.2011 Gateway Rail Freight Ltd. 05.09.2016 9185283.20

39 0330043093 27.11.2015 Gaurniflon India Pvt Ltd 18.03.2020 917870.00

40 3130009512 30.06.2016 GE India Industrial Pvt Ltd 11.06.2020 73130458.00

41 0330028201 22.12.2010 Geeta Fashion 15.07.2020 2176088.38

42 3130008742 25.06.2015 Ghodawat Agro Pvt Ltd 13.01.2020 1563134.44




46 0530159183 03.09.2012 H-D Motor Company India Private Limited 09.01.2020 216175248.00

47 5230025612 07.12.2017 HDPL Diamond Tools trading co 13.02.2020 1492078.00

48 3130007234 28.02.2013 High Tech Sintered Products Pvt Ltd 19.11.2019 1265610.00

49 0330045656 01.11.2016 Hindustan Pencils Pvt Ltd 18.03.2020 28916491.81

50 0930001028 16.07.2004 Icomm Tele Ltd 22.07.2020 3355513.00

51 0530153399 14.09.2010 Indo Autotech Ltd. 19.06.2020 1174532.21

52 0530157471 24.01.2012 Indo Autotech Ltd. 19.06.2020 97594715.70

53 0830003594 17.05.2010 Innovative Cusine P. Ltd. 22.01.2015 169483.05

54 1130001416 06.01.2009 Inspros Engineers Pvt. Ltd. 06.03.2020 480722.27

55 0330033340 02.08.2012 Insulation Jacketing & Accessories P. Ltd. 25.02.2020 209790.00

56 5230026671 30.01.2019 J K Industries 07.07.2020 3701292.00

57 0330046022 21.12.2016 Jalaram Polymers Pvt Ltd 17.03.2020 1272234.00

58 3130008978 13.10.2015 Jayshri Rajkumar Bichkar 11.06.2020 1958100.00

59 0730010060 02.05.2011 John Distilleries Ltd 26.06.2014 453418.00

60 3030015797 15.07.2016 JSW Vallbh Tinplate Pvt Ltd 29.06.2020 10406084.00

61 2430001571 06.02.2012 K. D. Kitchenwares Pvt.Ltd. 11.02.2020 964267.00

62 2430001154 22.03.2010 K. D. Kitchenwares Pvt.Ltd. 06.02.2020 2819933.00

63 1330005780 28.02.2018 Kanchan India p ltd 02.07.2020 4670175.00

64 3130010857 09.07.2019 Karunya Marine Export Pvt Ltd 11.06.2020 984262.40

65 0330025731 12.04.2010 Kism Textiles Pvt. LTd. 14.07.2020 7586613.00

66 1330003122 23.08.2011 Krishna Fab Pvt. Ltd. 12.06.2020 602465.00

67 1330003325 14.02.2012 Krishna Fab.Tex. 03.06.2020 3044776.00



70 3300388231 23.05.2014 Laxmi Technical Textile P. ltd. 28.07.2020 20312096.00

71 0330048891 19.03.2018 Lodz denim p ltd 28.07.2020 12671767.00

72 3130008138 19.08.2014 Madhu Ind 03.06.2020 1341146.00

73 0330042639 24.09.2015 Magnum Medicare Pvt Ltd 18.03.2020 1432397.00

3

74 5630001356 18.01.2019 Mahendra Foods Products 07.08.2020 2063460.00

75 5630000724 01.06.2015 Mahima Fibres Pvt. Ltd. 17.03.2020 349942.00

76 0630003318 30.03.2012 Mash Agro Foods Ltd. 16.06.2015 7612110.00

77 0330029046 22.03.2011 Megastar Products pvt.ltd 30.06.2020 3727853.00

78 0330025973 10.05.2010 Megaster Products Pvt. Ltd. 30.06.2020 245137.00

79 0830010307 03.04.2018 Milacron (I) Pvt Ltd 08.07.2020 30041239.00

80 3130009760 15.12.2016 Modern Agro Foods 11.06.2020 983528.00

81 5630001065 27.10.2016 Mohini Fibres Ltd 14.08.2020 9076893.00

82 0330011567 30.03.2006 MRPL 11.03.2015 11724927.00

83 0330011606 31.03.2006 MRPL 23.03.2015 13677802.00

84 0330047345 12.06.2017 NR Periplast LLP 17.03.2020 956344.00

85 3130007371 20.05.2013 Pal Systems Pvt. Ltd. 29.08.2016 6793273.00

86 3130007401 10.06.2013 Parag Milk Foods Pvt Ltd 26.11.2019 4154624.34

87 0330018477 18.12.2007 Parksons Graphics 15.07.2020 13631837.00

88 0330043017 10.11.2015 Parmeshwar Fashions Impex Pvt. Ltd. 23.04.2019 2282207.00

89 5230021571 05.08.2016 PNR Ind Ltd 04.06.2020 990162.00

90 0330019800 10.06.2008 Rainbow Fshion 13.08.2020 594750.00

91 0230000957 11.04.2005 Rashmi Cement Ltd. 22.06.2020 1568025.00

92 3130005493 03.02.2011 Right Tight Fasteners Pvt. Ltd. 15.05.2020 30254635.00

93 3130010253 06.02.2018 Rinder India Pvt ltd 03.06.2020 8576433.00

94 3130009187 01.02.2016 Rohit Precision Technology Pvt Ltd 20.03.2020 6899461.00

95 3130008985 14.10.2015 S R Texfab 13.01.2020 998404.27

96 0830010974 31.01.2019 Saarus Innovations Pvt Ltd 07.08.2020 18990859.00

97 5230010373 09.05.2012 Sahaj Solar Pvt. Ltd. 03.02.2020 466797.00

98 3130008980 14.10.2015 Saikrupa Textile 11.06.2020 928125.00

99 0330033088 05.07.2012 Sansons Texfab Industries 27.08.2020 12816941.00

100 0330042195 21.07.2015 Schott Kaisha Pvt Ltd 16.03.2020 5715242.00

101 0330047795 11.06.2017 Schott Kaisha Pvt Ltd 16.03.2020 1619716.00

102 1330002705 31.08.2010 Serve All Land Developers 23.08.2018 220758.00

103 5230019596 17.02.2016 shiv shakti creation 06.03.2020 339503.00

104 5230010208 29.03.2012 Shree Datt Aquaculture Farm Pvt Ltd 16.01.2015 629040.00

105 0330049518 04.07.2018 Shri Venkatesh Filaments Pvt Ltd 17.03.2020 980755.00

106 3130005887 03.08.2011 siddhi precision 07.07.2020 2597188.00

107 3130010148 29.11.2017 Signature Int. Foods India Pvt ltd 21.01.2020 6731310.73

108 3130010220 15.01.2018 Signature Int. Foods India Pvt ltd 21.01.2020 5451935.01

109 3130009437 26.05.2016 Sound Casting Pvt Ltd 20.03.2020 6194397.00

110 1130002132 02.06.2011 Sti India Ltd 14.11.2013 358425.00

111 0630005185 11.02.2015 Sunshine Tannery 06.12.2019 663000.00

112 3130009013 26.10.2015 Surekha Prakash Bichkar 11.06.2020 1958175.00

113 3130009010 26.10.2015 Swati Parshuram Ranbhare 11.06.2020 1958176.00

114 0930008883 19.12.2012 Tata Projects Ltd 09.12.2019 134555744.00




118 3130007801 04.03.2014 Tetra Pak India Pvt Ltd 16.06.2020 15085378.00

119 3130008116 11.08.2014 Tetra Pak India Pvt Ltd 16.01.2020 3461342.00

120 3130005158 04.10.2010 The Ichalkaranji Co-op. Spng. Mills 05.08.2020 2918716.00

121 3130007113 07.01.2013 Umed Sizers 11.06.2020 250674.00

122 3130008113 11.08.2014 Umed Sizers 11.06.2020 91836.00

123 3130007070 13.12.2012 Umed Sizers 11.06.2020 2701545.00

124 0430011531 07.08.2012 Urbanedge Hotels Pvt Ltd 18.11.2019 42055200.00

125 3130009016 26.10.2015 V M Texfab 13.01.2020 998404.27




4




132 3130010615 08.01.2019 Visiontech Engg Pvt Ltd 07.07.2020 3486000.00

133 3130010442 02.08.2018 Visiontech Engineers Pvt Ltd 08.07.2020 12549600.00

134 1030002033 29.08.2011 VKC Footsteps India Pvt. Ltd. 05.02.2020 3192590.00

135 0230000779 24.11.2004 Western Consolidated P. LTD. 28.08.2013 3065073.90

136 1330002540 19.04.2010 D.S.Suiting P. Ltd. 16.06.2020 1691441.00

137 1330002681 06.08.2010 D.S.Suiting P. Ltd. 16.06.2020 1071530.46

138 3130006210 21.12.2011 DongkWang Precision India Pvt Ltd 17.03.2020 2226617.00

139 5230011337 12.03.2013 Next Embroidery Yarn 11.05.2020 809794.00

140 3130004794 10.05.2010 Western India Forging P. Ltd. 22.06.2020 460645.00

141 3430001887 08.02.2011 Alstom Projects India Ltd. 17.03.2020 62500092.00

142 330028701 17.02.2011 Celebi Nas Airport Service pvt ltd 30.07.2020 1816432.00

143 330029143 29.03.2011 Celebi Nas Airport Services India Pvt.Ltd 30.07.2020 574481.00

144 330030554 13.09.2011 Celebi Nas Airport Services Pvt Ltd 30.07.2020 1705984.00



















163 3130010788 13.05.2019 Belden India Pvt ltd 18.03.2020 12333123.00

164 3130004590 16.02.2010 Kirloskar Oil Engine Ltd. 09.12.2019 2057340.00

165 5630001298 03.07.2018 Rajratan Global Wire Ltd 13.08.2020 1776990.00

166 3430003287 25.09.2018 Vilas Transcore Ltd 28.11.2019 1451386.00

167 5230016227 05.03.2015 Abhi Tex 09.01.2020 458808.00

168 5230021067 16.06.2016 Aditya Creation 24.04.2020 854405.00

169 3130008243 16.10.2014 Aishwarya Textile Mills 19.03.2020 962921.00

170 5230013611 05.03.2014 Amba Enterprise 12.05.2020 1341156.00

171 5230019585 17.02.2016 Amjani Fashion 03.01.2020 1319752.00

172 5230020785 19.05.2016 Angel Creation 06.05.2020 2050922.00

173 5230018032 04.09.2015 Ansh Creation 06.05.2020 1141966.00

174 5230019493 15.02.2016 Arpet Textile 08.05.2020 4276506.00

175 5230021897 07.09.2016 Arpit Knit Fab 05.06.2020 1216528.00

176 5230014293 12.06.2014 Ashish Trading Co 04.04.2020 995025.00

177 5230016807 19.05.2015 Ashish Trading Co Pvt Ltd 06.05.2020 706112.00

178 5230013666 19.03.2014 Bhagwati Creation 16.04.2020 355320.00

179 5230019711 24.02.2016 Bhavani Fashion 18.12.2019 1893062.00

180 5230019329 03.02.2016 Brahmani Krupa Fashion 23.01.2020 4850088.00

181 5230021159 29.06.2016 Brinda Fab 15.04.2020 853438.00

182 5230008482 24.03.2011 BT-N Creation 16.04.2020 846064.00

183 5230014371 24.06.2014 Cambay Technopack Pvt Ltd 03.08.2020 9962732.00

5

184 5230016897 26.05.2015 Chirag Textile 28.05.2020 1373602.00

185 5230020754 17.05.2016 Daksh Textile 03.08.2020 1260322.00

186 5230019107 19.01.2016 Dhantej Fashion 06.05.2020 1125198.00

187 5230020376 15.04.2016 Divya Textile 21.05.2020 512908.00

188 5230018273 01.10.2015 Gajanan Knit Fab 29.05.2020 3702309.00

189 3130007868 28.03.2014 Gargi Textiles 19.03.2020 1993717.00

190 5230020672 10.05.2016 Gopi Art 24.04.2020 875820.00

191 5230019192 22.01.2016 Jakshani Fabrics 19.05.2020 781608.00

192 5230019817 01.03.2016 Jal Art 26.06.2020 847623.00

193 5230005611 27.04.2009 Jay Yogeshwar Fashion 06.03.2020 388831.00

194 5230021883 06.09.2016 Jill Textile 28.05.2020 1277213.00

195 5230020775 18.05.2016 Jiya Textile 28.05.2020 2749793.00

196 5230022042 22.09.2016 Kabir Creation 08.05.2020 2097360.00



199 5230014869 19.08.2014 Kisan Export 09.01.2020 457194.00

200 5230018135 15.09.2015 Kolva Fashion 21.01.2020 1411024.00

201 5230018357 09.10.2015 Krishna Fashion 02.06.2020 5962492.00

202 0830005965 28.11.2013 Le Griffe Offset Pvt Ltd 31.07.2020 15697694.00

203 5230019142 19.01.2016 M P Creation 22.06.2020 741945.00

204 5230021882 06.09.2016 Mantra Tex 27.05.2020 1375461.00

205 0330043514 19.01.2016 Maru Enterprises Pvt Ltd 16.03.2020 1980000.00

206 5230015870 06.01.2015 Nandani Enterprise 05.06.2020 1579462.00

207 5230022945 19.12.2016 Nilkanth Knittings 08.05.2020 4630905.00

208 5230021044 16.06.2016 Om Enterprise 05.03.2020 2010044.00

209 5230007974 06.01.2011 Pal Creation 05.05.2020 1239436.00

210 5230019796 26.02.2016 Paya Art 23.07.2020 1296863.00

211 5230014921 25.08.2014 Radha Krishna Textile 22.04.2020 1003638.00

212 5230015608 27.11.2014 Radha Krishna Textiles 08.04.2020 7704345.00

213 5230016654 05.05.2015 Radhe Art 06.05.2020 848585.00

214 5230018283 01.10.2015 Rajaram Knit Fab 29.05.2020 3143969.00

215 3130007163 01.02.2013 Rajeshri Ajaykumar Jakhotya 03.06.2020 225863.00

216 5230014602 21.07.2014 Rajvi Creation 28.07.2020 682966.00

217 3130008301 12.11.2014 Rameshwari Murlidhar Maheshwari 17.03.2020 2116451.00

218 3130009371 20.04.2016 Ramjeevan Totula & Company 17.03.2020 4436563.00

219 3130007877 01.04.2014 Rutvik Textiles 17.03.2020 1622733.00

220 5230021425 22.07.2016 Sadguru Art 23.07.2020 2573897.00

221 5230015542 20.11.2014 Sadguru Creation 28.01.2020 263134.00

222 5230015579 25.11.2014 Sadguru Creation 23.01.2020 526269.00

223 5230020886 30.05.2016 Saral Creation 27.04.2020 2229318.00

224 3130007183 07.02.2013 Sarita Vijay Jakhotya 17.03.2020 343880.00

225 5230014851 14.08.2014 Shiv Baba Textiles 04.04.2020 1402971.00

226 5230014381 25.06.2014 Shivalik Creation 22.04.2020 996365.00

227 5230019500 15.02.2016 Shraddha Int 05.06.2020 1673509.00

228 5230019197 22.01.2016 Shree Ganesh Creation 05.06.2020 1610802.00

229 5230020042 16.03.2016 Shree Kalubapu Creation 06.05.2020 1295868.00

230 5230020580 03.05.2016 Shree Khodal Fashion 15.04.2020 3466605.00

231 5230013651 18.03.2014 Shree Parsvnath Fashion 28.05.2020 921200.00

232 5230018309 06.10.2015 Shreeji Fab Knit 05.05.2020 6387622.00

233 5230023452 13.02.2017 SHRUTI FASHION PVT LTD 29.05.2020 1069516.00

234 5230020698 11.05.2016 Siyaram Tex 21.04.2020 643221.00

235 5230004240 06.10.2008 SRI MANGLAM ART 16.03.2020 81178.00

236 5230005758 15.05.2009 Suchi Fashion Industries Pvt Ltd 17.03.2020 151900.00

237 3130005545 25.02.2011 Suman Texcom 17.03.2020 475452.00

238 5230013884 16.04.2014 Uday Textiles 16.04.2020 342194.00

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239 5230017778 07.08.2015 Unique Fur N Fabrics Pvt Ltd 03.06.2020 7467994.00



242 3130008690 26.05.2015 Venkatesh Textiles 17.03.2020 1155250.00

243 5230008369 08.03.2011 Vinayak Fashion, 04.04.2020 662483.00

244 5230003971 29.08.2008 Virani Creation 24.06.2020 358157.00

245 5230010695 05.09.2012 Vitrag Knit Private Limited 28.01.2020 303219.09

246 5230014149 26.05.2014 Vivekananda Enterprises 22.04.2020 3231603.00

247 5230016815 19.05.2015 Wavelon Industries 01.06.2020 1244257.00



3. The above mentioned licence holders, as detailed in Table in Para 1 are requested to submit the

following documents by e mail to [email protected] through their entity based e mail id so that

verification can be completed while exporters may submit the original documents within 30 days of end

of lockdown.

List of documents for detailed verification:

I. 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. EPCG Licence alongwith 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.

3A. The licence holders, as detailed in Table in Para 2 are requested to submit within 30 days of end

of lockdown, the following documents

I. Original EPCG licence

II. EODC issued by DGFT

III. Installation Certificate.

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

detailed above.

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

-sd-

(Rahul Kumar)

Deputy Commissioner of Customs,

EPCG Mon. Cell, JNCH

Copy to : AC/EDI, JNCH…. For uploading the Public Notice on JNCH website.

office of the commissioner of customs (ns - ii ... assets/industry notification... · 1 office of...

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