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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: 22.12.2020 PUBLIC NOTICE NO. 151/2020 DIN No.:-20201278NT000000C159 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, 253 EODCs under the EPCG authorization scheme licenses, have been received till 20.12.2020. Out of these EODCs, 13 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 1330003816 29.05.2013 Alliance Polyseeks Pvt Ltd 09.11.2020 8337228 2 330050348 11.12.2018 Coatall Films pvt ltd 29.10.2020 51111811 3 530154078 26.12.2010 Fine Embroidery 27.10.2020 938059 4 5210042520 13.02.2018 H R fab 23.10.2020 N/A 5 5230022301 19.10.2016 J h Tex 12.11.2020 788425 6 330046168 11.01.2017 RIDHI SIDHI SYNTHETICS 13.11.2020 3192225 7 930010351 10.06.2014 Kamala Consumer Care Pvt Ltd 09.12.2020 5154899 8 5230016106 13.02.2015 Panaroma Art 13.10.2020 4134561 9 1330004511 18.06.2015 Radhe Govind Krupa Developers Pvt Ltd 09.11.2020 7534836 10 3130010520 31.10.2018 SHREE MAHESH CO-OP SPINNING MILLS 14.12.2020 18398210 11 5230018998 05.01.2016 Shri Hari Fashion 14.12.2020 2426883 12 3130006128 17.11.2011 Tetra Pak India P. Ltd. 06.03.2020 N/A 13 3130007332 06.05.2013 Suvarna Alloys Pvt Ltd 17.11.2020 8654123 2. The list of 253 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 430012476 16.05.2013 3F Ind Ltd 16.10.2020 2396572 2 1330003992 11.12.2013 Ahuja Overseas 09.11.2020 361798 3 5230007959 05.01.2011 Akshya Industries 18.11.2020 695394 4 3430002876 07.06.2016 alluplast india pvt. Ltd 18.11.2019 4067181 5 3430002762 04.11.2015 Alu Plast India Pvt Ltd 18.11.2019 511916 6 330044919 26.07.2016 Amity Leather International 28.10.2020 1546330 7 5230020307 08.04.2016 Amrut Cretaion 04.11.2020 1407407 8 330024954 18.01.2010 Anupam Stationary Ltd. 28.07.2020 792656 9 5230020455 22.04.2016 Apple Creation 23.10.2020 2632927 10 330040533 23.12.2014 Arogya Textiles Pvt Ltd 16.03.2020 2778641 11 830005845 11.10.2013 Arvind Ltd 26.10.2020 4349341.78 12 330021183 02.09.2008 ASHOK WEAVING TEXTILE MILLS LTD 14.07.2020 2069760 13 330033821 27.09.2012 BEEKALENE FABRICS PVT. LIMITED 13.10.2020 5194021 14 230007754 21.03.2012 BHUSHAN POWER & STEEL LTD 11.11.2020 57350982 15 230005055 23.03.2010 Birla Corpn. Ltd. 05.06.2020 3470270.31 16 230004519 08.10.2009 Birla Corporation 06.11.2020 N/A 17 930007598 31.10.2011 Blend Colours Pvt Ltd 05.11.2020 345033.05

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Page 1: OFFICE OF THE COMMISSIONER OF CUSTOMS (NS - II ...164.100.236.152/pdf/PN-2020/PN-151-2020.pdf77 523001054 19.07.2012 HIMSON OVERSEAS PVT. LTD. 10.11.2020 1248118 78 330039842 25.09.2014

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: 22.12.2020

PUBLIC NOTICE NO. 151/2020 DIN No.:-20201278NT000000C159

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, 253 EODCs under the EPCG authorization scheme licenses, have been received till 20.12.2020. Out of these EODCs, 13 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 1330003816 29.05.2013 Alliance Polyseeks Pvt Ltd 09.11.2020 8337228

2 330050348 11.12.2018 Coatall Films pvt ltd 29.10.2020 51111811

3 530154078 26.12.2010 Fine Embroidery 27.10.2020 938059

4 5210042520 13.02.2018 H R fab 23.10.2020 N/A

5 5230022301 19.10.2016 J h Tex 12.11.2020 788425

6 330046168 11.01.2017 RIDHI SIDHI SYNTHETICS 13.11.2020 3192225

7 930010351 10.06.2014 Kamala Consumer Care Pvt Ltd 09.12.2020 5154899

8 5230016106 13.02.2015 Panaroma Art 13.10.2020 4134561

9 1330004511 18.06.2015 Radhe Govind Krupa Developers Pvt Ltd 09.11.2020 7534836

10 3130010520 31.10.2018 SHREE MAHESH CO-OP SPINNING MILLS 14.12.2020 18398210

11 5230018998 05.01.2016 Shri Hari Fashion 14.12.2020 2426883

12 3130006128 17.11.2011 Tetra Pak India P. Ltd. 06.03.2020 N/A

13 3130007332 06.05.2013 Suvarna Alloys Pvt Ltd 17.11.2020 8654123

2. The list of 253 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 430012476 16.05.2013 3F Ind Ltd 16.10.2020 2396572

2 1330003992 11.12.2013 Ahuja Overseas 09.11.2020 361798

3 5230007959 05.01.2011 Akshya Industries 18.11.2020 695394

4 3430002876 07.06.2016 alluplast india pvt. Ltd 18.11.2019 4067181

5 3430002762 04.11.2015 Alu Plast India Pvt Ltd 18.11.2019 511916

6 330044919 26.07.2016 Amity Leather International 28.10.2020 1546330

7 5230020307 08.04.2016 Amrut Cretaion 04.11.2020 1407407

8 330024954 18.01.2010 Anupam Stationary Ltd. 28.07.2020 792656

9 5230020455 22.04.2016 Apple Creation 23.10.2020 2632927

10 330040533 23.12.2014 Arogya Textiles Pvt Ltd 16.03.2020 2778641

11 830005845 11.10.2013 Arvind Ltd 26.10.2020 4349341.78

12 330021183 02.09.2008 ASHOK WEAVING TEXTILE MILLS LTD 14.07.2020 2069760

13 330033821 27.09.2012 BEEKALENE FABRICS PVT. LIMITED 13.10.2020 5194021

14 230007754 21.03.2012 BHUSHAN POWER & STEEL LTD 11.11.2020 57350982

15 230005055 23.03.2010 Birla Corpn. Ltd. 05.06.2020 3470270.31

16 230004519 08.10.2009 Birla Corporation 06.11.2020 N/A

17 930007598 31.10.2011 Blend Colours Pvt Ltd 05.11.2020 345033.05

Page 2: OFFICE OF THE COMMISSIONER OF CUSTOMS (NS - II ...164.100.236.152/pdf/PN-2020/PN-151-2020.pdf77 523001054 19.07.2012 HIMSON OVERSEAS PVT. LTD. 10.11.2020 1248118 78 330039842 25.09.2014

2

18 3430002857 19.04.2016 Bombadier Transportation India Pvt Ltd 22.10.2020 4247801

19 3430002927 14.09.2016 Bombardier Transporatation India Pvt Ltd 22.10.2020 7194617

20 3430002932 19.09.2016 Bombardier Transporatation India Pvt Ltd 22.10.2020 1492115

21 3430002549 14.10.2014 Bombardier Transportation India Pvt Ltd 21.10.2020 8132322

22 3430002594 31.12.2014 Bombardier Transportation India Pvt Ltd 21.02.2020 8853318

23 3430002595 07.01.2015 Bombardier Transportation India Pvt Ltd 21.10.2020 8529293

24 3430002609 19.01.2015 Bombardier Transportation India Pvt Ltd 21.10.2020 212035

25 3430002617 10.02.2015 Bombardier Transportation India Pvt Ltd 21.10.2020 481995

26 3430002640 25.02.2015 Bombardier Transportation India Pvt Ltd 21.10.2020 923541

27 3430002660 25.03.2015 Bombardier Transportation India Pvt Ltd 21.10.2020 1215337

28 3430002669 15.04.2015 Bombardier Transportation India Pvt Ltd 22.10.2020 123182

29 3430002825 22.01.2016 Bombardier Transportation India Pvt Ltd 22.10.2020 953773

30 5230014108 07.05.2014 Brahmani Textile 10.11.2020 490306

31 3130010259 09.02.2018 Bymer Elastomers 03.11.2020 2553543

32 530162378 26.02.2014 C & S Electric Ltd 20.10.2020 1420439

33 830010684 04.09.2018 Cadila Healthcare Ltd 07.10.2020 1146600

34 530156460 12.09.2011 Celebi Ground Handling Delhi P. Ltd. 21.10.2020 6331507

35 930006659 06.01.2011 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 2567337

36 930006886 04.03.2011 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 2214972

37 930006632 30.12.2010 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 2888232

38 930006693 17.01.2011 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 2186315

39 930006912 15.03.2011 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 946591

40 930007194 20.06.2011 Centre For Digestive And Kidney Disease (India) Pvt Ltd, 15.10.2020 3239700.54

41 930008448 01.08.2012 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES [INDIA] 28.10.2020 2997493

42 330047817 13.09.2017 D DÉCOR EXPORT PVT LTD 17.03.2020 2678145

43 330048222 04.12.2017 D decor exports p ltd 17.03.2020 16309334

44 330043633 04.02.2016 D Décor Home Fabrics 14.07.2020 112472028

45 330048026 30.102017 D DÉCOR HOME FABRICS PVT LTD 17.03.2020 2486999

46 5230014019 07.05.2014 Darshanaben Vithalbhai Virani 10.11.2020 490306

47 3130010732 28.03.2019 Datta enterprises 03.11.2020 6710319

48 330048136 16.11.2017 D-décor exports p ltd 16.03.2020 9556464

49 330048289 14.12.2017 D-décor exports p ltd 14.07.2020 322048

50 6330000003 07.05.2007 DILIP IMPEX P. LTD. 21.10.2020 N/A

51 5230014034 12.05.2014 doliben sureshbhai mangroliya 10.11.2020 490306

52 330051608 07.10.2019 fairfield atlas ltd 06.10.2020 15779339

53 530173705 10.01.2019 FILATEX INDIA LTD 05.10.2020 10772672

54 530174311 30.04.2019 Filatex Inida Ltd. 15.10.2020 4631462

55 0330045221 06.09.2016 FRIGORIFICO ALLANA PRIVATE LIMITED 12.09.2019 8037640

56 330036762 11.09.2013 Frigorifico Allana Pvt. Ltd. 22.08.2019 12552646

57 330048521 18.01.2018 Gadre Marine Export Pvt Ltd 09.11.2020 731627

58 5030000499 16.09.2014 gajanan cotspin 13.11.2020 N/A

59 5230017747 04.08.2015 GANESH LAXMI PROCESSORS PVT. LTD 04.11.2020 N/A

60 5230018400 15.10.2016 GANESH LAXMI PROCESSORS PVT. LTD 03.11.2020 N/A

61 1330004262 26.09.2014 Garima Vikas Metals Pvt Ltd 06.11.2020 39493350

62 3130007623 07.11.2013 Ge India Ind Pvt Ltd 07.10.2020 12668916

63 5230015603 27.11.2014 general polytex pvt ltd 23.10.2020 N/A

64 5230020421 21.04.2016 Gopal creation 18.11.2020 717676

65 5230010247 10.04.2012 GRACE YARNS 06.04.2020 318078

66 1130002398 28.02.2012 GRASIM IND. LTD. 13.11.2019 8676215

67 3430001530 18.08.2009 Gujarat Infrapipes P. Ltd. 24.09.2020 1161912

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3

68 330013059 28.08.2006 H.K. PRINTERS P. LTD. 28.09.2015 455705

69 330025011 27.01.2010 H.K.Printers 12.08.2015 260210

70 330022663 23.03.2009 H.K.PRINTERS PVT. LTD. 18.08.2015 260210

71 5230020955 07.06.2016 Happy Fashion 14.12.2020 1005157

72 5230018042 07.09.2015 Happy Fashion 14.12.2020 2352911

73 5230004424 03.11.2008 HARDIK CREATION 11.11.2020 271825

74 5230019221 27.01.2016 Harshal Textile 14.12.2020 1896765

75 5230018002 01.09.2015 Harshil Textiles 14.12.2020 318099

76 830002923 07.05.2009 hemlines textle exports pvt ltd 12.11.2020 N/A

77 523001054 19.07.2012 HIMSON OVERSEAS PVT. LTD. 10.11.2020 1248118

78 330039842 25.09.2014 Hindoostan Mills Ltd 03.11.2020 N/A

79 330044222 27.04.2016 Hindoostan Mills Ltd 03.11.2020 N/A

80 330045662 02.11.2016 Hindoostan Mills Ltd 03.11.2020 439014.04

81 1730000974 16.07.2009 Holiday INN Resorts 23.03.2018 296058

82 3430001876 27.01.2011 Horizon Hospitality 10.11.2020 1004505

83 6330000271 06.07.2017 indian agro and food industries ltd 09.11.2020 7648851

84 530165757 03.09.2015 Isgec Heavy Engg Ltd 17.11.2020 1758804

85 530166467 04.12.2015 Isgec Heavy Engg Ltd 03.12.2020 4316503

86 530168474 02.09.2016 ISGEC Heavy Engg Ltd 17.11.2020 4323127

87 5230022467 28.10.2016 Ishita Synthetics 27.05.2020 401359

88 1330003288 19.01.2012 JAI SHIV SUITINGS PVT.LTD 09.11.2020 2316756

89 1330002949 10.03.2011 Jaiudit Suitings pvt ltd 23.10.2020 2706212

90 5230017595 23.07.2015 Jay Ambe Textiles 04.11.2020 439837

91 5230020784 19.05.2016 Jay Art 27.10.2020 1465302

92 530172007 22.03.2018 Jindal Films India Ltd 17.11.2020 11470143

93 530172331 24.05.2018 Jindal Films India Ltd 10.11.2020 42993906

94 530156627 29.09.2011 Jindal Saw Ltd 01.01.2013 1749908

95 1330004343 23.12.2014 Jyoti Suitings Pvt Ltd 09.11.2020 3320685

96 3330002174 04.11.2011 K.C. Engineers 26.10.2020 N/A

97 5230021020 14.06.2016 Kabir Fashion 05.11.2020 3747430

98 830002666 14.10.2008 KAIVAL ENTERPRISES 19.05.2015 618168

99 930010680 10.10.2014 Kamala Consumer Care Pvt Ltd 08.10.2020 3870233

100 930009992 30.01.2014 Kamala Consumer Care Pvt Ltd 29.09.2020 954824

101 1730000923 18.02.2009 KAMAT CONSTRUCTION & RESORTS PVT. LTD. 16.10.2020 694547

102 5230014979 03.09.2014 Karuna Textiles 07.12.2020 2408660

103 5230020127 21.03.2016 Khodiyar Fashion 27.05.2020 2049428

104 3130009233 16.02.2016 Kirloskar Oil Engines Ltd 17.03.2020 1352870

105 530169811 06.03.2017 KNIT KNIGHT 05.10.2020 778918

106 5230020247 30.03.2016 Kruti Fashion 05.11.2020 3683551

107 330050505 10.01.2019 KUNAL HOUSEWARE P LTD 09.11.2020 1044060

108 5230017165 19.06.2015 Laxmi Art 13.11.2020 693126

109 730017512 04.05.2018 LM Wind Power Blades India Pvt Ltd 23.11.2020 35628422

110 330032793 31.05.2012 LUVKKUSH SILK MILLS PVT. LTD. 29.10.2020 17850000

111 530162852 05.06.2014 Magneti Marelli Motherson Systems Ltd 08.10.2020 16179311.2

112 1130003061 02.05.2018 Mahakoshal Refractories Pvt Ltd 17.08.2020 1648905

113 1130002969 24.04.2017 MAHAKOSHAL REFRACTORIES PVT LTD 17.08.2020 1648905

114 1330003212 22.11.2011 Manjushree Syntex P. Ltd. 14.10.2020 3487790

115 330050460 04.01.2019 Maurya industies 03.12.2020 5644488

116 330019785 09.04.2008 MEHRA POLYTEX P. LTD 11.11.2020 1122499

117 6530000012 21.06.2018 Microfinish Valves Pvt Ltd 09.11.2020 16000824

118 6530000013 22.06.2018 Microfinish Valves Pvt Ltd 09.11.2020 9855580

119 1330002864 30.12.2010 Miraj Multicolour P. Ltd. 06.11.2020 6678880

120 330048269 11.12.2017 Motion Metrics components pvt ltd 17.03.2020 287293

121 5230015413 22.10.2014 MUKESH PROCESSORS PVT LTD 05.11.2020 N/A

122 5230012179 17.07.2013 Mukesh Processors Pvt Ltd 14.12.2020 374891

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4

123 5230011160 01.02.2013 Mukund Textiles 12.05.2020 1198521

124 5230013103 24.12.2013 MURLIDHAR TEX PRINTS PVT. LTD. 28.10.2020 N/A

125 330045865 05.12.2016 MUSTANG ENTERPRISE 21.01.2020 393997

126 3130008351 12.12.2014 N D Exports 21.07.2018 238898

127 5230013867 15.04.2014 Nayanaben Sanjay Bhai Savaliya 10.11.2020 497967

128 3030013999 05.05.2015 Nevo Garments Ltd 05.11.2020 308274

129 5230019690 23.02.2016 Nilkanth Fashion 09.11.2020 299524

130 5230020630 06.05.2016 Nirali Fashion 04.12.2020 3605388

131 1330003346 05.03.2012 NIRMAL GLASSTECH INDS. 07.10.2020 755545.14

132 5230010149 16.03.2012 OM CREATION 10.11.2020 1963920

133 1130002837 01.02.2016 Omega Renk Bearing Pvt Ltd 22.09.2020 26197738

134 1130002820 30.11.2015 Omega Renk Bearings Pvt Ltd 23.09.2020 15133353

135 5230010283 18.04.2012 OPA WEAVES PRIVATE LIMITED 16.12.2020 8029381

136 530171059 28.09.2017 OTSUKA CHEMICALS PVT LTD 23.11.2020 785299

137 330047300 06.06.2017 PACKAM CONTROLS PVT LTD 27.10.2020 6796750

138 3130010074 31.08.2017 PARAKH AGRO INDUSTRIES LTD 29.10.2020 10094628

139 3130010492 08.10.2018 PAREKH AGRO INDUSTRIES LTD 29.10.2020 55980540

140 830006205 14.03.2014 Pee Gee Fabrics Pvt Ltd 30.01.2020 3066985.1

141 830002113 06.07.2007 PHARMALAB ENGG. (I) P. LTD. 06.11.2020 N/A

142 1330005788 13.03.2018 Plastiweave Industries 07.10.2020 3186496

143 5230020156 23.03.2016 Pnr Industries Ltd. 04.06.2020 N/A

144 5230016359 26.03.2015 Pragna Textiles 25.09.2019 824947

145 330031750 31.01.2012 PRANEET MULTI PACK INDIA PVT. LTD. 20.03.2020 206684

146 330031751 31.01.2012 PRANEET MULTI PACK INDIA PVT. LTD. 20.03.2020 5419711

147 830006547 09.11.2020 Prem Texfab 09.11.2020 1548522

148 5230022304 19.10.2016 R N Tex 11.11.2020 788425

149 330028509 28.01.2011 R R Kabel Ltd 14.09.2020 4317963

150 330044324 10.05.2016 R R Kabel Ltd 11.09.2020 5888106

151 330045171 26.08.2016 R R Kabel Ltd 11.09.2020 5895891

152 530163425 22.09.2014 R.P.Auto Styles 19.11.2020 1190700

153 1330003580 17.10.2012 RAD GLOBAL PVT.LTD. 09.11.2020 9393560

154 1330005615 19.09.2017 RAJASTHAN AGRO PRODUCTS 09.11.2020 304902

155 3130005952 05.09.2011 Rajdhani ImpexPvt Ltd 02.11.2020 2272122

156 5230021084 20.06.2016 Ram Dev Fashion 12.11.2020 691982

157 5230008282 24.02.2011 Ravi Exports Ltd 01.06.2020 3250176

158 5230005800 21.05.2009 RAVI EXPORTS LTD. 06.03.2020 2883279

159 330048239 05.12.2017 Raymond Luxurary Cotton Ltd 29.09.2020 20433981

160 1530000901 30.10.2012 rezwan export house 02.06.2020 N/A

161 3130005396 29.12.2010 richam auto eng.india pvt.ltd 03.11.2020 2520000

162 5230006309 28.08.2009 Rivaa ExportsLtd 18.11.2020 154080

163 5230007646 19.10.2010 Rivaa ExportsLtd 04.12.2020 411651

164 3130005372 22.12.2010 Rothe Erde India Pvt Ltd 29.01.2020 2118389

165 3130005587 16.03.2011 Rothe Erde India Pvt Ltd 16.10.2020 168774.15

166 3130005590 16.03.2011 Rothe Erde India Pvt Ltd 15.05.2020 1856641.56

167 530158000 26.03.2012 RUCHI HOSPITALITY P.LTD 19.11.2020 925890

168 5030000239 16.07.2012 Rukhmani Cottex 17.10.2020 N/A

169 2430001604 15.03.2012 RUPAREL FOODS PVT.LTD. 10.08.2018 525000

170 530172488 21.06.2018 Rupesh Kumar & Sons 12.10.2020 2685806

171 5230020179 23.03.2016 Sai Shradhha Fashion 13.11.2020 623329

172 930013939 28.01.2019 Sam Agri Fresh Pvt Ltd 20.11.2020 1264890

173 930014117 14.06.2019 Sam Agri Fresh Pvt Ltd 20.11.2020 3440217

174 5230014246 06.06.2014 Samarpan Fashion 08.12.2020 735460

175 3130010902 21.08.2019 Sandvik Asia Pvt Ltd 04.11.2020 7477596

176 5230021150 27.06.2016 Saniya Art 05.05.2020 750885

177 5230015243 07.10.2014 Saraf Apparels 08.12.2020 2275368

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5

178 830011430 22.08.2019 Schilthorn precision engg pvt ltd 12.11.2020 840308

179 5230004816 20.01.2009 shajanand medical technologies pvt ltd. 03.06.2020 380921

180 830004786 29.03.2012 SHANU CNC COMPONENTS INDUSTRY 22.06.2018 298906

181 1330004072 24.02.2014 Shekhawati Art Export 07.10.2020 1611359

182 1330003494 24.07.2012 Shekhawati Art Exports 31.12.2015 214576

183 1330003956 13.11.2013 Shekhawati Art Exports 07.10.2020 608177

184 1330004166 05.06.2014 Shekhwati Art Export 07.10.2020 318373

185 5230014018 07.05.2014 Shitalben Bharatbhai Patel 10.11.2020 490306

186 5230016423 15.04.2015 Shivam Textiles 11.11.2020 724869

187 330041953 26.06.2015 Shree Jay Jagdamba Stainless Steel Ltd 05.11.2020 2145392

188 5030000646 02.11.2015 shree sainath textiles pvt ltd 03.09.2020 N/A

189 5230011784 28.05.2013 shree yogi weaves 11.11.2020 458042

190 5030000252 14.08.2012 shri vijayalaxmi ginning & pressing 21.09.2020 N/A

191 5230021601 09.08.2016 Shubhneel Fashion 15.10.2020 295424

192 5230021353 18.07.2016 Siddhi Arts 19.11.2020 2257334

193 330044916 26.07.2016 Silicon International Pvt Ltd 28.10.2020 1546330

194 5230018566 03.11.2015 Sitaram Poly Fab 28.10.2020 3770760

195 530157246 21.12.2011 SledgHammer Oil Tool Pvt Ltd 25.11.2020 2457651

196 1330004132 12.05.2014 Somi Conveyor Belting Ltd 09.11.2020 24206391

197 330023169 22.06.2009 Spray Tech 03.12.2020 2244366

198 830009891 12.09.2017 Steel Cast Ltd 11.11.2020 6000000

199 3430001458 01.04.2009 STERLING BIOTECH LTD. 121.03.2020 215177

200 5230014217 04.06.2014 sudarshan synthyetics 15.10.2020 716419

201 330040549 23.12.2014 Sun Pharmaceutical Industries Ltd 10.11.2020 2656778.96

202 330040265 21.11.2014 Sun Pharmaceuticals Ind Ltd 10.11.2020 1003601.95

203 330040402 08.12.2014 Sun Pharmaceuticals Ind Ltd 10.11.2020 772958.01

204 330040557 23.12.2014 Sun Pharmaceuticals Ind Ltd 10.11.2020 2855466.85

205 330041030 20.02.2015 Sun Pharmaceuticals Ind Ltd 10.11.2020 10601978.1

206 330041051 24.02.2015 Sun Pharmaceuticals Ind Ltd 10.11.2020 421482.01

207 330041260 17.03.2015 Sun Pharmaceuticals Ind Ltd 10.11.2020 4863702

208 330041326 25.03.2015 Sun Pharmaceuticals Ind Ltd 10.11.2020 31905534.38

209 330041331 25.03.2015 Sun Pharmaceuticals Ind Ltd 10.11.2020 278761.09

210 5230014224 04.06.2014 Surbhi textile Mills Pvt Ltd 09.12.2020 5457098

211 3130006607 28.05.2012 Suresh Amrutlal Parekh 01.07.2020 1031676

212 330019772 07.04.2008 SWASTIK IMPEX 18.11.2020 713700

213 330050417 24.12.2018 SWASTIK TINS PVT LTD 03.11.2020 4196595

214 930006878 03.03.2011 Swetha Granites 26.10.2020 987000

215 3130007237 28.02.2013 Tata Cummins Ltd 20.11.2020 168465953

216 330007157 23.11.2004 TECHNO GEAR WORKS P. LTD. 13.11.2020 384800

217 330038944 06.06.2014 Temple Packaging Pvt Ltd 24.08.2017 22187548

218 313005428 14.01.2011 Tetra Pak India P. Ltd. 04.03.2020 N/A

219 3130005287 24.11.2010 Tetra Pak India P. Ltd. 02.11.2020 9481126

220 3130010763 25.04.2019 Tetra Pak India P. Ltd. 16.10.2020 1928163

221 3130010846 02.07.2019 Tetra Pak India P. Ltd. 16.10.2020 1887866

222 3130010868 16.07.2019 Tetra Pak India P. Ltd. 16.10.2020 761219

223 330030204 03.08.2011 THE INDIAN SMELTING AND REFINING LTD 06.10.2020 52692008

224 1330003375 30.03.2012 TIJARIA POLYPIPES LTD. 09.11.2020 6757339.02

225 5230010246 10.04.2015 TITANIUM TEN ENTERPRISE PVT.LTD. 23.10.2020 986161

226 830002888 22.04.2009 TULSI FASHION 11.11.2020 5230398

227 330048011 26.10.2017 tulsi synthetics (p)ltd 25.08.2020 5307120

228 1330005430 03.05.2017 UNITED ENGG INDUSTRIES 01.10.2020 634527

229 530161688 11.10.2013 Utility Forms Pvt Ltd 17.01.2020 4311014

230 5230014943 27.08.2014 Vanitaben Alpeshbhai Thummar 10.11.2020 489500

231 330049136 26.04.2018 Velu Textiles 30.09.2020 2798640

232 430018189 03.04.2019 Vestas wind Technology India Pvt Ltd 20.11.2020 3267459

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6

233 5230014488 09.07.2014 Vilasben Ashokbhai Savaliya 10.11.2020 461827

234 930012977 17.04.2017 VINS BIOPRODUCTS LTD 19.10.2020 1774461.99

235 5230015312 14.10.2014 VIRAJ FAB PVT LTD 26.10.2020 N/A

236 5230021933 09.09.2016 Vrunda Vitthal Polynet Pvt Ltd 23.10.2020 2191210

237 330027465 11.10.2020 Weavetech Overseas 25.08.2020 3484800

238 3130010312 23.03.2018 Writable Instruments LLP 17.11.2020 861378

239 5230014126 23.05.2014 yamuna fabrics 05.10.2020 845054

240 5230005978 23.06.2009 YUG Dharma Creation 20.10202 418583

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.

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/-

(Bhavsar Tarul Dilip) Deputy Commissioner of Customs,

EPCG Mon. Cell, JNCH

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