LICENCE REPORT BETWEEN 1.8.2014 AND 31.8.2014


 
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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 022104000019AM12
0210158011
21.4.2011
13.8.2014
0206010605 PIYUSH POLYTEX INDUSTRIES PVT. LTD. 6142500 7063875 IE97
( Redeemed )
2 022104000056AM14
0210190546
11.6.2013
22.8.2014
0288010159 JINDAL (INDIA) LIMITED 305361791 435633560 IE97
( Redeemed )
3 022104000094AM13
0210178599
18.6.2012
7.8.2014
0295011432 MERINO PANEL PRODUCTS LTD. 100000000 115000000 IE97
( Redeemed )
4 022104000105AM14
0210191828
16.7.2013
21.8.2014
0207026386 SHREE SHANTI POLYSACKS PRIVATE LIMITED 2836500 3261975 IE97
( Redeemed )
5 022104000145AM11
0210146192
10.8.2010
11.8.2014
0289005141 SHOCKLEY HALL ELECTRONICS (P) LTD. 7423911 8943810 IE97
( Redeemed )
6 022104000151AM14
0210193306
23.8.2013
1.8.2014
0202010295 SWETA CHAUDHRY 1439039 2028425 IE85
( Redemption/Regularization of default on Duty Payment )
7 022104000156AM12
0210171993
5.1.2012
8.8.2014
0288011830 ASSOCIATED PIGMENTS LIMITED 9873988 11379758 IE97
( Redeemed )
8 022104000166AM14
0210194023
9.9.2013
14.8.2014
0296007854 LEADSTONE ENERGY LTD. 11680790 13462100 IE97
( Redeemed )
9 022104000182AM11
0210147543
8.9.2010
13.8.2014
0288003519 EXIDE INDUSTRIES LTD 10307053 14794566 IE97
( Redeemed )
10 022104000211AM11
0210148565
27.9.2010
22.8.2014
0288029372 PHILLIPS CARBON BLACK LTD 2097060 2411630 IE97
( Redeemed )
11 022104000220AM13
0210183069
10.10.2012
22.8.2014
0288014715 PAHARPUR COOLING TOWERS LIMITED, 1797974.35 2128207.5 IE97
( Redeemed )
12 022104000222AM13
0210183291
17.10.2012
13.8.2014
0288047664 HINDUSTHAN NATIONAL GLASS & INDS LTD 116461427.32 134027052.6 IE97
( Redeemed )
13 022104000301AM10
0210137165
29.1.2010
13.8.2014
0288003519 EXIDE INDUSTRIES LTD 36107930 51853684 IE97
( Redeemed )
14 022104000334AM14
0210199769
7.2.2014
21.8.2014
0295007494 VERSATILE WIRES LTD. 228713 4532048.27 IE80
( EODC/Bond Wavier )
15 022104000336AM13
0210185636
21.1.2013
21.8.2014
0288010396 ADITYA BIRLA NUVO LIMITED., 41440820 46788111 IE97
( Redeemed )
16 022104000375AM14
0210200574
27.2.2014
13.8.2014
0296007854 LEADSTONE ENERGY LTD. 6422399 7401800 IE97
( Redeemed )
17 022104000421AM12
0210174483
22.2.2012
13.8.2014
0288003519 EXIDE INDUSTRIES LTD 50648231.44 68000000 IE97
( Redeemed )
18 022104000441AM12
0210174578
27.2.2012
1.8.2014
0295011432 MERINO PANEL PRODUCTS LTD. 100000000 115000000 IE97
( Redeemed )
19 022104000576AM07
0210100403
30.4.2007
27.8.2014
0288037618 UNIWORTH LIMITED, 9789500 10899200 IE97
( Redeemed )
20 022104000578AM07
0210100411
30.4.2007
22.8.2014
0288037618 UNIWORTH LIMITED, 9789500 10899200 IE97
( Redeemed )
21 022104000590AM07
0210099687
3.4.2007
27.8.2014
0288037618 UNIWORTH LIMITED, 26301150 29552640 IE97
( Redeemed )
22 022104000591AM07
0210099688
3.4.2007
11.8.2014
0288037618 UNIWORTH LIMITED, 17174000 19277426 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000065AM13
0210179517
6.7.2012
8.8.2014
0288051904 J.D. JONES & CO. PVT. LTD. 812022 1082715 IE97
( Redeemed )
2 022404000143AM14
0210196868
27.11.2013
14.8.2014
0288010396 ADITYA BIRLA NUVO LIMITED., 1549547 1782007.1 IE97
( Redeemed )
3 022404000155AM11
0210151329
30.11.2010
28.8.2014
0296012858 HALDIA PETROCHEMICALS LTD. 967998870 1113295500 IE97
( Redeemed )
4 022404000173AM11
0210152845
30.12.2010
12.8.2014
0296012858 HALDIA PETROCHEMICALS LTD. 956827015 1100446750 IE97
( Redeemed )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
23 022102100010AM05
0230000623
21.7.2004
29.8.2014
0288029372 PHILLIPS CARBON BLACK LTD 1276374.4 3815625.6 IE97
( Redeemed )
24 022102100012AM05
0230000625
21.7.2004
29.8.2014
0288029372 PHILLIPS CARBON BLACK LTD 1416928.8 4235802.48 IE97
( Redeemed )
25 022102100046AM06
0230001018
2.6.2005
25.8.2014
0201001292 INDIAN TANNING INDUSTRIES PVT. LTD., 5538825 12466464 IE97
( Redeemed )
26 022102100066AM08
0230002345
9.5.2007
13.8.2014
0290000289 BALAJI EXPORT CORPORATION 1699512.57 827632 IE97
( Redeemed )
27 022102100077AM05
0230000669
25.8.2004
8.8.2014
0388024011 LARSEN & TOUBRO LIMITED 3521209.5 10123200 IE97
( Redeemed )
28 022102100097AM06
0230001068
11.7.2005
5.8.2014
0204020948 SHYAM DRI POWER LTD., 2444750.69 6170440 IE97
( Redeemed )
29 022102100099AM08
0230002377
30.5.2007
19.8.2014
0288020537 THE TINPLATE CO OF INDIA LTD 16360500 33080112 IE97
( Redeemed )
30 022102100132AM05
0230000722
8.10.2004
13.8.2014
0204005884 HOSPITALITY RESORTS LTD., 1090569.15 4138096 IE97
( Redeemed )
31 022102100140AM11
0230005227
7.5.2010
12.8.2014
0291002439 COTTON CASUALS (I) P. LTD. 2110300 3092921.04 IE97
( Redeemed )
32 022102100144AM10
0230004294
2.7.2009
13.8.2014
0205012019 KHADIM INDIA LIMITED, 1481803 2689576 IE97
( Redeemed )
33 022102100149AM07
0230001606
30.6.2006
7.8.2014
0288028422 GILLANDERS ARBUTHNOT & CO.LTD, 649550 1833360 IE97
( Redeemed )
34 022102100155AM11
0230005266
14.5.2010
12.8.2014
0205012019 KHADIM INDIA LIMITED, 1796000 2729896 IE97
( Redeemed )
35 022102100174AM12
0230006700
25.5.2011
4.8.2014
0206027907 NEO SEAMLESS TUBES LIMITED 299063.33 897189.99 IE97
( Redeemed )
36 022102100184AM06
0230001131
31.8.2005
19.8.2014
0297008196 VISHNU COTTON MILLS LTD. 4497314.08 9953705.28 IE97
( Redeemed )
37 022102100210AM10
0230004315
9.7.2009
8.8.2014
0206027907 NEO SEAMLESS TUBES LIMITED 1055670 1597337.28 IE97
( Redeemed )
38 022102100231AM09
0230003351
12.6.2008
29.8.2014
0500049084 BHUSHAN POWER & STEEL LIMITED 9051000 20217312.8 IE97
( Redeemed )
39 022102100239AM09
0230003364
16.6.2008
19.8.2014
0500049084 BHUSHAN POWER & STEEL LIMITED 50531873.93 112873572.24 IE97
( Redeemed )
40 022102100275AM06
0230001219
14.11.2005
19.8.2014
2188000803 TAYO ROLLS LIMITED,(FORMELY M/S.TATA YODOGAWA LTD) 2905518 5249856 IE97
( Redeemed )
41 022102100298AM12
0230006800
21.6.2011
25.8.2014
0207001511 WIN PENS PRIVATE LIMITED 478254.96 2869529.76 IE97
( Redeemed )
42 022102100301AM11
0230005384
16.6.2010
20.8.2014
0293002738 ASBESCO (INDIA) PVT. LTD. 3278107.8 4746810 IE97
( Redeemed )
43 022102100336AM08
0230002612
17.9.2007
20.8.2014
0288020537 THE TINPLATE CO OF INDIA LTD 48156130.4 98539896 IE97
( Redeemed )
44 022102100337AM06
0230001268
21.12.2005
20.8.2014
0288007735 AREVA T & D INDIA LIMITED 42056747.7 105796441.04 IE97
( Redeemed )
45 022102100367AM13
0230008194
9.8.2012
8.8.2014
0208020233 AP GARMENTS PRIVATE LIMITED 1599640 12797120 IE97
( Redeemed )
46 022102100368AM05
0230000889
22.2.2005
14.8.2014
0200005014 T.P.ROY.CHOWDHURY & COMPANY PVT. LIMITED. 7256092.5 19644184 IE97
( Redeemed )
47 022102100380AM05
0230000910
11.3.2005
19.8.2014
2388000076 ORIENT PAPER AND INDUSTRIES LIMITED, 28395215.1 78576856 IE97
( Redeemed )
48 022102100389AM13
0230008218
21.8.2012
29.8.2014
0205020836 MINDRILL SYSTEMS & SOLUTIONS (P) LTD., 607046.07 3642276.42 IE97
( Redeemed )
49 022102100391AM12
0230006901
15.7.2011
12.8.2014
0208011846 MONO ORION FOODS INDIA ( P ) LTD 115150.87 921206.96 IE97
( Redeemed )
50 022102100403AM06
0230001340
17.2.2006
19.8.2014
0297008196 VISHNU COTTON MILLS LTD. 2440753.94 5714752.15 IE97
( Redeemed )
51 022102100439AM06
0230001375
28.2.2006
19.8.2014
0297008196 VISHNU COTTON MILLS LTD. 2176879.46 5110158.8 IE97
( Redeemed )
52 022102100440AM09
0230003560
22.8.2008
19.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 4023527.99 9653472 IE97
( Redeemed )
53 022102100441AM10
0230004555
15.10.2009
8.8.2014
0288004809 CRESCENT EXPORT SYNDICATE 835000 1243616.72 IE97
( Redeemed )
54 022102100443AM10
0230004538
13.10.2009
8.8.2014
0288004809 CRESCENT EXPORT SYNDICATE 1703499.98 2138146.32 IE97
( Redeemed )
55 022102100446AM10
0230004542
13.10.2009
13.8.2014
0205012019 KHADIM INDIA LIMITED, 7744111.59 11605052 IE97
( Redeemed )
56 022102100483AM07
0230001935
22.11.2006
19.8.2014
0288011091 GONTERMANN PEIPERS (INDIA) LTD., 31164635.5 67426938.4 IE97
( Redeemed )
57 022102100494AM10
0230004624
12.11.2009
18.8.2014
0294013652 RANA UDYOG PVT. LTD. 2197716.3 4787908.16 IE97
( Redeemed )
58 022102100501AM06
0230001436
31.3.2006
19.8.2014
0297008196 VISHNU COTTON MILLS LTD. 1482124.6 3746702.72 IE97
( Redeemed )
59 022102100546AM13
0230008371
17.10.2012
12.8.2014
0208011846 MONO ORION FOODS INDIA ( P ) LTD 129988 1039904 IE97
( Redeemed )
60 022102100556AM09
0230003728
23.10.2008
13.8.2014
0290000289 BALAJI EXPORT CORPORATION 446523.97 863504 IE97
( Redeemed )
61 022102100578AM11
0230005684
25.8.2010
19.8.2014
0294013652 RANA UDYOG PVT. LTD. 1421616.3 2607346.88 IE97
( Redeemed )
62 022102100612AM10
0230004719
3.12.2009
12.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 14970450 22654664 IE97
( Redeemed )
63 022102100624AM09
0230003741
31.10.2008
12.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 21857121 47294400 IE97
( Redeemed )
64 022102100628AM09
0230003745
31.10.2008
7.8.2014
0208016546 BHAWANIDASS RAMGOBIND AND COMPANY 1025321 2008672 IE97
( Redeemed )
65 022102100643AM11
0230005731
9.9.2010
8.8.2014
0209012234 JPM EXPORTS PRIVATE LIMITED 691267.5 445934.64 IE97
( Redeemed )
66 022102100656AM12
0230007215
13.10.2011
11.8.2014
0206027907 NEO SEAMLESS TUBES LIMITED 1242540 3727620 IE97
( Redeemed )
67 022102100756AM11
0230005914
3.11.2010
14.8.2014
0200019490 EASTERN COPPER MFG. CO PVT. LTD., 4172400 6174876 IE97
( Redeemed )
68 022102100767AM13
0230008595
1.2.2013
19.8.2014
0211018392 TRINITY SHOES PRIVATE LIMITED 603393.19 4827145.52 IE97
( Redeemed )
69 022102100770AM10
0230004877
28.1.2010
12.8.2014
0294014926 YAO SHING TANNERY 5177417.56 6950022 IE97
( Redeemed )
70 022102100859AM13
0230008675
11.3.2013
8.8.2014
0208020233 AP GARMENTS PRIVATE LIMITED 502583.9 4020671.2 IE97
( Redeemed )
71 022102100890AM12
0230007371
25.11.2011
22.8.2014
0207001511 WIN PENS PRIVATE LIMITED 1307500.49 7845002.93 IE97
( Redeemed )
72 022102100913AM09
0230004029
13.2.2009
19.8.2014
0296012858 HALDIA PETROCHEMICALS LTD. 1355208.04 2610680 IE97
( Redeemed )
73 022102100934AM10
0230005013
9.3.2010
13.8.2014
0290000289 BALAJI EXPORT CORPORATION 881644.55 1380618 IE97
( Redeemed )
74 022102100997AM12
0230007495
30.12.2011
19.8.2014
0211018392 TRINITY SHOES PRIVATE LIMITED 616007.32 3696043.92 IE97
( Redeemed )
75 022102101058AM11
0230006123
20.12.2010
1.8.2014
0206027907 NEO SEAMLESS TUBES LIMITED 1207284 1768388.64 IE97
( Redeemed )
76 022102101065AM10
0230005231
7.5.2010
12.8.2014
0209021993 TM HARBOUR SERVICES PRIVATE LIMITED 1102351162.5 558468736.48 IE97
( Redeemed )
77 022102101128AM12
0230007630
8.2.2012
19.8.2014
0211018392 TRINITY SHOES PRIVATE LIMITED 321588.33 1929530.03 IE97
( Redeemed )
78 022102101161AM11
0230006239
19.1.2011
11.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 7694589.6 13339224 IE97
( Redeemed )
79 022102101171AM11
0230006258
27.1.2011
8.8.2014
0294013652 RANA UDYOG PVT. LTD. 3252720.15 5467965.68 IE97
( Redeemed )
80 022102101332AM11
0230006387
2.3.2011
11.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 30675714.55 52149728 IE97
( Redeemed )
81 022102101415AM11
0230006480
28.3.2011
12.8.2014
0288022319 ELECTROSTEEL CASTINGS LIMITED 3458795 27670360 IE97
( Redeemed )
82 022102101423AM11
0230006536
11.4.2011
12.8.2014
0294013652 RANA UDYOG PVT. LTD. 280000 2240000 IE97
( Redeemed )