LICENCE REPORT BETWEEN 1.4.2017 AND 30.4.2017


 
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Advance Licence (Norms Cases)             Advance Licence (No- Norms Cases)             EPCG

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022104000004AM14
0210188890
22.4.2013
21.4.2017
0288047664 HINDUSTHAN NATIONAL GLASS & INDS LTD 100643256 126000000 IE85
( Redemption/Regularization of default on Duty Payment )
2 022104000014AM16
0210205754
30.4.2015
5.4.2017
0288010159 JINDAL (INDIA) LIMITED 410195250 543719140 IE85
( Redemption/Regularization of default on Duty Payment )
3 022104000022AM11
0210141101
22.4.2010
24.4.2017
0288000714 ARORA MATTHEY LIMITED 3987101 4600000 IE85
( Redemption/Regularization of default on Duty Payment )
4 022104000026AM15
0210204572
22.7.2014
28.4.2017
0288000714 ARORA MATTHEY LIMITED 9057341 10425000 IE85
( Redemption/Regularization of default on Duty Payment )
5 022104000032AM15
0210203133
8.5.2014
24.4.2017
0288000722 CRI LIMITED 5790627 6948788 IE85
( Redemption/Regularization of default on Duty Payment )
6 022104000036AM12
0210162181
12.7.2011
28.4.2017
0288000714 ARORA MATTHEY LIMITED 3103448 3600000 IE85
( Redemption/Regularization of default on Duty Payment )
7 022104000068AM16
0210205914
23.6.2015
24.4.2017
0288000714 ARORA MATTHEY LIMITED 1949609 2244000 IE85
( Redemption/Regularization of default on Duty Payment )
8 022104000069AM16
0210205877
11.6.2015
20.4.2017
0288037243 CENTURY PLYBOARDS (I) LTD. 155798661.6 179168904.33 IE85
( Redemption/Regularization of default on Duty Payment )
9 022104000071AM16
0210205898
18.6.2015
25.4.2017
0288000714 ARORA MATTHEY LIMITED 3589313 4131300 IE85
( Redemption/Regularization of default on Duty Payment )
10 022104000082AM14
0210191590
10.7.2013
17.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 9952464 11472580 IE85
( Redemption/Regularization of default on Duty Payment )
11 022104000083AM16
0210205939
1.7.2015
28.4.2017
0288000714 ARORA MATTHEY LIMITED 3403997 3918000 IE80
( EODC/Bond Wavier )
12 022104000098AM16
0210205965
9.7.2015
28.4.2017
0288000714 ARORA MATTHEY LIMITED 4170287 4800000 IE85
( Redemption/Regularization of default on Duty Payment )
13 022104000099AM14
0210191720
12.7.2013
24.4.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8580300 9879000 IE97
( Redeemed )
14 022104000103AM15
0210204340
4.7.2014
17.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 30307875.4 34937035.64 IE85
( Redemption/Regularization of default on Duty Payment )
15 022104000133AM11
0210147553
8.9.2010
25.4.2017
0288000714 ARORA MATTHEY LIMITED 1956518 2250000 IE85
( Redemption/Regularization of default on Duty Payment )
16 022104000136AM15
0210204695
4.8.2014
20.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 45120483 51991484.76 IE85
( Redemption/Regularization of default on Duty Payment )
17 022104000141AM14
0210193916
6.9.2013
27.4.2017
0288000722 CRI LIMITED 6306210 7690500 IE85
( Redemption/Regularization of default on Duty Payment )
18 022104000141AM15
0210204783
13.8.2014
7.4.2017
0288010159 JINDAL (INDIA) LIMITED 64487074 99293962 IE85
( Redemption/Regularization of default on Duty Payment )
19 022104000144AM14
0210193918
6.9.2013
27.4.2017
0288000722 CRI LIMITED 6306210 7690500 IE85
( Redemption/Regularization of default on Duty Payment )
20 022104000147AM16
0210206161
17.9.2015
28.4.2017
0288000714 ARORA MATTHEY LIMITED 4114683 4736000 IE85
( Redemption/Regularization of default on Duty Payment )
21 022104000149AM14
0210193225
21.8.2013
28.4.2017
0297019511 SOLUBLE SILICATES (P) LTD 7737500 8913600 IE97
( Redeemed )
22 022104000151AM15
0210204776
13.8.2014
27.4.2017
0288000722 CRI LIMITED 3129480 3911850 IE85
( Redemption/Regularization of default on Duty Payment )
23 022104000185AM11
0210148222
20.9.2010
7.4.2017
0288000714 ARORA MATTHEY LIMITED 2009130 2310500 IE85
( Redemption/Regularization of default on Duty Payment )
24 022104000197AM14
0210195529
22.10.2013
20.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 18311788 21108155 IE85
( Redemption/Regularization of default on Duty Payment )
25 022104000198AM14
0210195532
22.10.2013
20.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 10682612 12314250 IE85
( Redemption/Regularization of default on Duty Payment )
26 022104000200AM13
0210182521
26.9.2012
19.4.2017
0388147237 HINDALCO INDUSTRIES LIMITED 301600000 346840000 IE85
( Redemption/Regularization of default on Duty Payment )
27 022104000201AM13
0210182522
26.9.2012
19.4.2017
0388147237 HINDALCO INDUSTRIES LIMITED 301600000 346840000 IE85
( Redemption/Regularization of default on Duty Payment )
28 022104000202AM13
0210182523
26.9.2012
19.4.2017
0388147237 HINDALCO INDUSTRIES LIMITED 301600000 346840000 IE85
( Redemption/Regularization of default on Duty Payment )
29 022104000209AM16
0210206210
6.10.2015
18.4.2017
0207026386 SHREE SHANTI POLYSACKS PRIVATE LIMITED 0 5391936 IE97
( Redeemed )
30 022104000216AM14
0210195731
29.10.2013
27.4.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8649914 9970380 IE97
( Redeemed )
31 022104000230AM14
0210196485
18.11.2013
25.4.2017
0288000722 CRI LIMITED 8763584 10516352 IE85
( Redemption/Regularization of default on Duty Payment )
32 022104000232AM14
0210196592
20.11.2013
24.4.2017
0288000722 CRI LIMITED 6186048 7423296 IE85
( Redemption/Regularization of default on Duty Payment )
33 022104000234AM11
0210149728
27.10.2010
24.4.2017
0292013850 UNITED ROPE WORKS 3174000 3650100 IE97
( Redeemed )
34 022104000238AM15
0210205109
31.10.2014
28.4.2017
0288000722 CRI LIMITED 10031642 68544000 IE85
( Redemption/Regularization of default on Duty Payment )
35 022104000248AM12
0210167947
21.10.2011
25.4.2017
0288000714 ARORA MATTHEY LIMITED 3065217 3525000 IE85
( Redemption/Regularization of default on Duty Payment )
36 022104000254AM14
0210197024
29.11.2013
18.4.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 23187603 26742825 IE97
( Redeemed )
37 022104000263AM15
0210205158
14.11.2014
28.4.2017
0288000714 ARORA MATTHEY LIMITED 1976542 2275000 IE85
( Redemption/Regularization of default on Duty Payment )
38 022104000271AM15
0210205215
21.11.2014
17.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 22892758 26343795 IE85
( Redemption/Regularization of default on Duty Payment )
39 022104000276AM15
0210205281
2.12.2014
28.4.2017
0288000714 ARORA MATTHEY LIMITED 986794 1135800 IE85
( Redemption/Regularization of default on Duty Payment )
40 022104000283AM16
0210206350
14.12.2015
24.4.2017
0201018764 MANJUSHREE SOMANI 4117500 4735125 IE97
( Redeemed )
41 022104000285AM16
0210206352
14.12.2015
24.4.2017
0201018764 MANJUSHREE SOMANI 4131000 4750650 IE97
( Redeemed )
42 022104000305AM13
0210188005
25.3.2013
25.4.2017
0288000714 ARORA MATTHEY LIMITED 1832900 2117000 IE85
( Redemption/Regularization of default on Duty Payment )
43 022104000314AM14
0210203108
8.5.2014
25.4.2017
0288000722 CRI LIMITED 10476247 12571509 IE85
( Redemption/Regularization of default on Duty Payment )
44 022104000315AM14
0210203109
8.5.2014
27.4.2017
0288000722 CRI LIMITED 12741465 15289795 IE85
( Redemption/Regularization of default on Duty Payment )
45 022104000331AM14
0210199665
5.2.2014
18.4.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8607456 9959040 IE97
( Redeemed )
46 022104000341AM13
0210185834
24.1.2013
19.4.2017
0388147237 HINDALCO INDUSTRIES LIMITED 253037364 290992980 IE85
( Redemption/Regularization of default on Duty Payment )
47 022104000342AM13
0210185837
24.1.2013
19.4.2017
0388147237 HINDALCO INDUSTRIES LIMITED 258705897 297511782 IE85
( Redemption/Regularization of default on Duty Payment )
48 022104000342AM14
0210200161
18.2.2014
25.4.2017
0288000722 CRI LIMITED 5223930 6268765 IE85
( Redemption/Regularization of default on Duty Payment )
49 022104000343AM13
0210188167
1.4.2013
25.4.2017
0288000714 ARORA MATTHEY LIMITED 10829861 12476000 IE85
( Redemption/Regularization of default on Duty Payment )
50 022104000343AM14
0210200163
18.2.2014
24.4.2017
0288000722 CRI LIMITED 5223930 6268765 IE85
( Redemption/Regularization of default on Duty Payment )
51 022104000344AM14
0210200165
18.2.2014
25.4.2017
0288000722 CRI LIMITED 5223930 6268765 IE85
( Redemption/Regularization of default on Duty Payment )
52 022104000345AM14
0210200166
18.2.2014
25.4.2017
0288000722 CRI LIMITED 5223930 6268765 IE85
( Redemption/Regularization of default on Duty Payment )
53 022104000345AM16
0210206445
14.1.2016
25.4.2017
0209025328 ANAND MAJARIA 5107200 5880000 IE97
( Redeemed )
54 022104000349AM14
0210204501
16.7.2014
19.4.2017
0288000714 ARORA MATTHEY LIMITED 13689236 15770000 IE85
( Redemption/Regularization of default on Duty Payment )
55 022104000352AM15
0210205609
2.3.2015
20.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 45607125 52448250 IE85
( Redemption/Regularization of default on Duty Payment )
56 022104000357AM15
0210205590
20.2.2015
5.4.2017
0288010159 JINDAL (INDIA) LIMITED 298082669 436819967 IE85
( Redemption/Regularization of default on Duty Payment )
57 022104000362AM11
0210154468
3.2.2011
24.4.2017
0292013850 UNITED ROPE WORKS 2371200 2726880 IE97
( Redeemed )
58 022104000385AM14
0210201158
14.3.2014
27.4.2017
0599031468 JARAIKELA LUMBERMAN (INDIA) PVT. LTD., 9298695 10693500 IE85
( Redemption/Regularization of default on Duty Payment )
59 022104000389AM13
0210188007
25.3.2013
25.4.2017
0288000714 ARORA MATTHEY LIMITED 2410390 2784000 IE85
( Redemption/Regularization of default on Duty Payment )
60 022104000394AM15
0210205688
27.3.2015
24.4.2017
0288000714 ARORA MATTHEY LIMITED 1732189 1993750 IE85
( Redemption/Regularization of default on Duty Payment )
61 022104000399AM15
0210205687
27.3.2015
25.4.2017
0288000714 ARORA MATTHEY LIMITED 2385969 2746250 IE85
( Redemption/Regularization of default on Duty Payment )
62 022104000409AM14
0210202555
22.4.2014
20.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 17753611.81 20429933.04 IE85
( Redemption/Regularization of default on Duty Payment )
63 022104000410AM14
0210202556
22.4.2014
6.4.2017
0206027711 LALBABA SEAMLESS TUBES PRIVATE LIMITED 9988004 11939610 IE85
( Redemption/Regularization of default on Duty Payment )
64 022104000411AM16
0210206542
15.3.2016
5.4.2017
0288010159 JINDAL INDIA LIMITED 37098230 42662965 IE85
( Redemption/Regularization of default on Duty Payment )
65 022104000418AM12
0210174251
17.2.2012
25.4.2017
0288000714 ARORA MATTHEY LIMITED 3563793 4134000 IE85
( Redemption/Regularization of default on Duty Payment )
66 022104000420AM12
0210173785
8.2.2012
26.4.2017
0296012858 HALDIA PETROCHEMICALS LTD. 476438400 670950000 IE85
( Redemption/Regularization of default on Duty Payment )
67 022104000429AM12
0210175542
20.3.2012
5.4.2017
0288011830 ASSOCIATED PIGMENTS LIMITED 30708043 35391000 IE85
( Redemption/Regularization of default on Duty Payment )
68 022104000431AM16
0210206575
29.3.2016
27.4.2017
0288010396 ADITYA BIRLA NUVO LIMITED 6224236 7157872 IE85
( Redemption/Regularization of default on Duty Payment )
69 022104000433AM15
0210205636
16.3.2015
24.4.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8021640 9270000 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000009AM11
0210175070
7.3.2012
28.4.2017
0293004048 ACMECHEM LTD. 81334800 93535020 IE97
( Redeemed )
2 022404000029AM16
0210205871
9.6.2015
28.4.2017
0288017625 TIL LIMITED 23310407 35385000 IE97
( Redeemed )
3 022404000071AM16
0210206010
24.7.2015
24.4.2017
0297024574 GEM POLYTECH INDUSTRIES PVT.LTD. 9563798.5 14020800 IE97
( Redeemed )
4 022404000100AM17
0210206935
26.8.2016
6.4.2017
0288010396 ADITYA BIRLA NUVO LIMITED 1876336 2157838 IE85
( Redemption/Regularization of default on Duty Payment )
5 022404000130AM16
0210206236
15.10.2015
24.4.2017
0200019490 EASTERN COPPER MFG. CO PVT. LTD., 8553821.89 9845449 IE97
( Redeemed )
6 022404000147AM16
0210206259
5.11.2015
17.4.2017
0200019490 EASTERN COPPER MFG. CO PVT. LTD., 23661946.1 27234900 IE97
( Redeemed )
7 022404000149AM14
0210197249
4.12.2013
28.4.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 9702389 39000000 IE97
( Redeemed )
8 022404000162AM16
0210206366
16.12.2015
12.4.2017
0207027897 SUMO METALLIC PRIVATE LIMITED 48625542 55919100 IE80
( EODC/Bond Wavier )
9 022404000177AM14
0210201329
19.3.2014
27.4.2017
0294011684 CHANDRA MUKHI IMPEX PVT. LTD., 9957384.5 11450992.1 IE97
( Redeemed )
10 022404000209AM12
0210174452
21.2.2012
17.4.2017
0204013984 NEWBY TEAS OVERSEAS PVT.LTD., 9965000 14947700 IE85
( Redemption/Regularization of default on Duty Payment )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100004AM15
0230009453
7.4.2014
18.4.2017
0298019868 RAMKRISHNA FORGINGS LIMITED. 12142148.58 72852891.48 IE97
( Redeemed )
2 022102100062AM12
0230006642
9.5.2011
17.4.2017
0295020474 RAMA OVERSEAS LTD 293593 1761558 IE97
( Redeemed )
3 022102100063AM10
0230004269
16.6.2009
17.4.2017
0295020474 RAMA OVERSEAS LTD 538519.47 837624 IE97
( Redeemed )
4 022102100067AM16
0230010296
12.5.2015
20.4.2017
0210002581 MUKUND HOSPITALITY PRIVATE LIMITED 685909.71 4115458.26 IE97
( Redeemed )
5 022102100119AM09
0230003309
29.5.2008
6.4.2017
0288005881 RAMESH KUMAR & CO PVT LTD 1675687.5 3842912 IE97
( Redeemed )
6 022102100130AM14
0230008868
27.5.2013
19.4.2017
0208024719 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED 265033.5 1590201 IE97
( Redeemed )
7 022102100308AM13
0230008148
24.7.2012
19.4.2017
0208024719 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED 167288.13 1338305.04 IE97
( Redeemed )
8 022102100317AM14
0230009066
10.9.2013
20.4.2017
0208019014 SPPL HOTELS PRIVATE LIMITED 264205 1585230 IE97
( Redeemed )
9 022102100374AM13
0230008202
16.8.2012
19.4.2017
0208024719 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED 277910.13 2223281.04 IE97
( Redeemed )
10 022102100381AM09
0230003654
22.9.2008
7.4.2017
0288029372 PHILLIPS CARBON BLACK LTD 7999399.99 18855368 IE97
( Redeemed )
11 022102100407AM14
0230009146
11.11.2013
6.4.2017
0208019014 SPPL HOTELS PRIVATE LIMITED 1239761.6 7438569.6 IE97
( Redeemed )
12 022102100411AM14
0230009148
11.11.2013
6.4.2017
0208019014 SPPL HOTELS PRIVATE LIMITED 1005322.12 6031932.77 IE97
( Redeemed )
13 022102100440AM15
0230009907
26.11.2014
21.4.2017
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 4990179 29941074 IE97
( Redeemed )
14 022102100444AM15
0230009916
2.12.2014
21.4.2017
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 4990179 29941074 IE97
( Redeemed )
15 022102100446AM15
0230009917
2.12.2014
21.4.2017
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 8010209 48061254 IE97
( Redeemed )
16 022102100454AM15
0230009931
4.12.2014
21.4.2017
0209010134 HOOGHLY INFRASTRUCTURE PRIVATE LIMITED 8010209 48061254 IE97
( Redeemed )
17 022102100466AM12
0230007047
19.8.2011
17.4.2017
0295020474 RAMA OVERSEAS LTD 321786 2574288 IE97
( Redeemed )
18 022102100495AM16
0230010717
9.10.2015
17.4.2017
0203002067 SHYAM FERRO ALLOYS LTD., 1900000 11400000 IE97
( Redeemed )
19 022102100530AM16
0230010747
30.10.2015
17.4.2017
0288037243 CENTURY PLYBOARDS (I) LTD. 1300741.94 7804451.64 IE97
( Redeemed )
20 022102100538AM13
0230008407
9.11.2012
18.4.2017
0288014138 ALLIANCE MILLS (LESSEES) LTD 3420985 27367880 IE97
( Redeemed )
21 022102100569AM13
0230008400
8.11.2012
10.4.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 2528566.04 20228528.32 IE97
( Redeemed )
22 022102100596AM09
0230003818
27.11.2008
7.4.2017
0288029372 PHILLIPS CARBON BLACK LTD 1258510 2921797.11 IE97
( Redeemed )
23 022102100604AM14
0230009345
13.2.2014
18.4.2017
0213007142 ANIRBAN MISRA, 925517 5553102 IE97
( Redeemed )
24 022102100681AM15
0230010133
16.2.2015
6.4.2017
0205023452 SATTIK EXPORTS PRIVATE LIMITED, 1218640.92 7311845.52 IE97
( Redeemed )
25 022102100731AM13
0230008573
23.1.2013
18.4.2017
0288014138 ALLIANCE MILLS (LESSEES) LTD 750881 6007048 IE97
( Redeemed )
26 022102100732AM13
0230008574
23.1.2013
18.4.2017
0288014138 ALLIANCE MILLS (LESSEES) LTD 406111 3248888 IE97
( Redeemed )
27 022102100757AM16
0230010971
18.1.2016
17.4.2017
0288037243 CENTURY PLYBOARDS I LTD 2325496 13952976 IE97
( Redeemed )
28 022102100771AM12
0230007318
14.11.2011
27.4.2017
0293016496 SUNILI LEATHERN PVT.LTD. 131145.93 786875.58 IE97
( Redeemed )
29 022102100927AM11
0230006056
2.12.2010
17.4.2017
0295012358 GORSIA HANDICRAFTS & DESIGN PVT. LTD., 1606522 2303142 IE97
( Redeemed )
30 022102101016AM11
0230006162
29.12.2010
21.4.2017
0288051815 ALPHA OVERSEAS INTERNATIONAL PVT.LTD. 1802157.5 1023000 IE97
( Redeemed )
31 022102101036AM12
0230007510
6.1.2012
19.4.2017
0208024719 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED 577255.11 4618040.88 IE97
( Redeemed )
32 022102101062AM11
0230006146
23.12.2010
13.4.2017
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 6791114.33 9034694.16 IE97
( Redeemed )