LICENCE REPORT BETWEEN 1.5.2017 AND 31.5.2017


 
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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 022104000015AM16
0210205738
24.4.2015
11.5.2017
0289010918 J.G. CHEMICALS PVT. LTD. 49856400 59173000 IE85
( Redemption/Regularization of default on Duty Payment )
2 022104000016AM17
0210206614
19.4.2016
23.5.2017
0288010396 ADITYA BIRLA NUVO LIMITED 3016981 3469529 IE85
( Redemption/Regularization of default on Duty Payment )
3 022104000017AM16
0210205801
15.5.2015
23.5.2017
0288029372 PHILLIPS CARBON BLACK LTD 9171028.13 11490500 IE97
( Redeemed )
4 022104000020AM15
0210203314
20.5.2014
22.5.2017
0200014811 CABCON INDIA PRIVATE LIMITED, 14055830.58 17592510 IE85
( Redemption/Regularization of default on Duty Payment )
5 022104000047AM16
0210205846
1.6.2015
11.5.2017
0202000117 SHALIMAR WIRES INDUSTRIES LTD., 12225000 14058750 IE97
( Redeemed )
6 022104000051AM13
0210177587
16.5.2012
15.5.2017
0296012858 HALDIA PETROCHEMICALS LTD. 406207354 499405500 IE85
( Redemption/Regularization of default on Duty Payment )
7 022104000055AM15
0210203306
20.5.2014
11.5.2017
0599031468 JARAIKELA LUMBERMAN (INDIA) PVT. LTD., 8943739 10285300 IE85
( Redemption/Regularization of default on Duty Payment )
8 022104000069AM17
0210206726
2.6.2016
23.5.2017
0208016031 SHREYASH ALUMINIUM & ALLOYS PRIVATE LIMITED 30282000 34824300 IE80
( EODC/Bond Wavier )
9 022104000084AM15
0210203957
9.6.2014
22.5.2017
0207024995 VALUTECH METALLIKS LIMITED 9628020 11178600 IE85
( Redemption/Regularization of default on Duty Payment )
10 022104000101AM16
0210205948
6.7.2015
23.5.2017
0289010918 J.G. CHEMICALS PVT. LTD. 63904500 77460000 IE85
( Redemption/Regularization of default on Duty Payment )
11 022104000120AM16
0210205980
14.7.2015
9.5.2017
0599031468 JARAIKELA LUMBERMAN (INDIA) PVT. LTD., 9419904 10832900 IE85
( Redemption/Regularization of default on Duty Payment )
12 022104000132AM14
0210193367
26.8.2013
23.5.2017
0296004294 AMRIT EXPORTS PVT. LTD. 842797.5 1556212 IE85
( Redemption/Regularization of default on Duty Payment )
13 022104000155AM16
0210206091
25.8.2015
11.5.2017
0290001048 JFC BUSINESS LTD. 43066400 49526360 IE85
( Redemption/Regularization of default on Duty Payment )
14 022104000160AM15
0210204767
12.8.2014
11.5.2017
0599031468 JARAIKELA LUMBERMAN (INDIA) PVT. LTD., 9400869 10811000 IE85
( Redemption/Regularization of default on Duty Payment )
15 022104000161AM12
0210163603
10.8.2011
11.5.2017
0202015581 MARCUS OILS & CHEMICALS PVT. LTD. 7918900 9106735 IE97
( Redeemed )
16 022104000174AM16
0210206107
31.8.2015
23.5.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 2929359 3368772 IE85
( Redemption/Regularization of default on Duty Payment )
17 022104000178AM16
0210206216
8.10.2015
9.5.2017
0288000714 ARORA MATTHEY LIMITED 13492181 15529500 IE85
( Redemption/Regularization of default on Duty Payment )
18 022104000179AM16
0210206167
18.9.2015
3.5.2017
0212008064 SAI FERTILIZERS & PHOSPHATES PRIVATE LIMITED 29824200 42737500 IE97
( Redeemed )
19 022104000207AM15
0210205037
30.9.2014
3.5.2017
4099000061 SAI INDUSTRIES PVT. LTD 7999542 9486000 IE97
( Redeemed )
20 022104000229AM16
0210206208
6.10.2015
19.5.2017
0214012662 FASCINO EXPORTS PRIVATE LIMITED 5826645 6705000 IE97
( Redeemed )
21 022104000270AM15
0210205167
17.11.2014
3.5.2017
0288005716 BUSH TEA COMPANY PVT LTD 506762 1858521 IE85
( Redemption/Regularization of default on Duty Payment )
22 022104000277AM15
0210205280
2.12.2014
9.5.2017
0288000714 ARORA MATTHEY LIMITED 8334492 9593000 IE85
( Redemption/Regularization of default on Duty Payment )
23 022104000289AM14
0210198282
31.12.2013
9.5.2017
0288000714 ARORA MATTHEY LIMITED 7378472 8500000 IE85
( Redemption/Regularization of default on Duty Payment )
24 022104000291AM14
0210198560
7.1.2014
15.5.2017
0203026241 UNITED CHLORO-PARAFFINS PVT.LTD., 8597367 9890123 IE97
( Redeemed )
25 022104000308AM17
0210207206
16.12.2016
19.5.2017
0296012912 KHAITAN WINDING WIRE PVT.LTD. 0 13472814.09 IE80
( EODC/Bond Wavier )
26 022104000339AM15
0210205452
15.1.2015
12.5.2017
0288017889 KESORAM INDUSTRIES LTD. 518404138.4 596164759.16 IE80
( EODC/Bond Wavier )
27 022104000342AM15
0210205681
26.3.2015
9.5.2017
0288000714 ARORA MATTHEY LIMITED 1524761 1755000 IE85
( Redemption/Regularization of default on Duty Payment )
28 022104000369AM15
0210205535
10.2.2015
12.5.2017
1414002017 GREENLAM INDUSTRIES LIMITED. 49979403.1 57476313.47 IE97
( Redeemed )
29 022104000370AM15
0210205536
10.2.2015
2.5.2017
1414002017 GREENLAM INDUSTRIES LIMITED. 65752621.14 75615514.19 IE97
( Redeemed )
30 022104000374AM15
0210205510
4.2.2015
24.5.2017
0288010159 JINDAL (INDIA) LIMITED 344269974 523578219 IE85
( Redemption/Regularization of default on Duty Payment )
31 022104000374AM16
0210206482
10.2.2016
12.5.2017
4099000061 SAI INDUSTRIES PVT. LTD 9775557 15153750 IE97
( Redeemed )
32 022104000375AM17
0210207388
21.2.2017
15.5.2017
0296012912 KHAITAN WINDING WIRE PVT.LTD. 0 12035069.32 IE80
( EODC/Bond Wavier )
33 022104000378AM15
0210205541
10.2.2015
12.5.2017
1414002017 GREENLAM INDUSTRIES LIMITED. 55478470.48 63800240.86 IE97
( Redeemed )
34 022104000393AM16
0210206512
1.3.2016
24.5.2017
0299013995 WEARIT GLOBAL LIMITED 0 40106569.39 IE97
( Redeemed )
35 022104000419AM16
0210206551
18.3.2016
22.5.2017
0299013995 WEARIT GLOBAL LIMITED 0 125660625 IE85
( Redemption/Regularization of default on Duty Payment )
36 022104000420AM16
0210206569
28.3.2016
23.5.2017
0200019490 EASTERN COPPER MFG. CO PVT. LTD., 8742528.04 10062650 IE85
( Redemption/Regularization of default on Duty Payment )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000043AM09
0210113215
3.6.2008
9.5.2017
0203015258 URAL INDIA LIMITED 86787450 129093750 IE97
( Redeemed )
2 022404000069AM17
0210206813
4.7.2016
29.5.2017
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 4606992 7728000 IE80
( EODC/Bond Wavier )
3 022404000072AM17
0210206828
13.7.2016
29.5.2017
0296015890 KRISHI RASAYAN EXPORTS PRIVATE LIMITED 4606992 7728000 IE80
( EODC/Bond Wavier )
4 022404000106AM15
0210204890
1.9.2014
11.5.2017
0296026107 INDOTAN CHEMICALS LTD., 6264037.5 7203643.13 IE97
( Redeemed )
5 022404000115AM15
0210204972
12.9.2014
23.5.2017
0200016881 ROYAL TOUCH FABLON PVT. LTD., 9255672.6 22234827.6 IE97
( Redeemed )
6 022404000119AM15
0210204921
5.9.2014
15.5.2017
0212026194 KYOCERA CTC PRECISION TOOLS PRIVATE LIMITED 6305687.5 7251693.75 IE97
( Redeemed )
7 022404000122AM10
0210131920
23.9.2009
16.5.2017
0297025660 JIWANRAM SHEODUTTRAI INDUSTRIES PVT.LTD. 336054.42 706018.45 IE85
( Redemption/Regularization of default on Duty Payment )
8 022404000135AM11
0210150137
3.11.2010
23.5.2017
0288024605 TEA GROUP EXPORTS 7866000 22230000 IE85
( Redemption/Regularization of default on Duty Payment )
9 022404000148AM10
0210133247
3.11.2009
31.5.2017
0297025660 JIWANRAM SHEODUTTRAI INDUSTRIES PVT.LTD. 1563842.47 1803060 IE85
( Redemption/Regularization of default on Duty Payment )
10 022404000181AM12
0210171861
3.1.2012
1.5.2017
0296012858 HALDIA PETROCHEMICALS LTD. 292247631 40917830 IE85
( Redemption/Regularization of default on Duty Payment )
11 022404000199AM15
0210205451
15.1.2015
22.5.2017
0288030192 GTZ (INDIA) PRIVATE LIMITED 8914000 10251100 IE85
( Redemption/Regularization of default on Duty Payment )
12 022404000210AM15
0210205640
16.3.2015
9.5.2017
0288029372 PHILLIPS CARBON BLACK LTD 50463000 58258918.92 IE85
( Redemption/Regularization of default on Duty Payment )
13 022404000214AM12
0210174444
21.2.2012
9.5.2017
0294011684 CHANDRA MUKHI IMPEX PVT. LTD., 26254600 30192790 IE85
( Redemption/Regularization of default on Duty Payment )
14 022404000221AM11
0210156142
14.3.2011
1.5.2017
0296012858 HALDIA PETROCHEMICALS LTD. 960271498 291725451 IE85
( Redemption/Regularization of default on Duty Payment )
15 022404000288AM09
0210125566
16.4.2009
31.5.2017
0297025660 JIWANRAM SHEODUTTRAI INDUSTRIES PVT.LTD. 4159998.13 5274860.4 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 022102100007AM10
0230004141
16.4.2009
17.5.2017
0500049084 BHUSHAN POWER & STEEL LIMITED 4833694.43 7127839.28 IE97
( Redeemed )
2 022102100037AM10
0230004165
28.4.2009
16.5.2017
0500049084 BHUSHAN POWER & STEEL LIMITED 6300879.5 9291372.72 IE97
( Redeemed )
3 022102100153AM09
0230003294
27.5.2008
12.5.2017
0298004020 INDUSTRIAL SAFETY PRODUCTS PVT.LTD. 6090187.5 14106504 IE97
( Redeemed )
4 022102100299AM16
0230010480
21.7.2015
9.5.2017
0203015649 GANGES JUTE PVT.LTD., 3197786 19186716 IE97
( Redeemed )
5 022102100316AM13
0230008167
27.7.2012
9.5.2017
0295020474 RAMA OVERSEAS LTD 623801 4990408 IE97
( Redeemed )
6 022102100402AM14
0230009145
11.11.2013
22.5.2017
0208019014 SPPL HOTELS PRIVATE LIMITED 170980.81 1025884.86 IE97
( Redeemed )
7 022102100411AM15
0230009849
27.10.2014
22.5.2017
0201005832 VINIT GLOVES MANUFACTURING PVT. LTD., 241754 1450524 IE97
( Redeemed )
8 022102100441AM11
0230005579
3.8.2010
31.5.2017
0288031814 JUPITER INTERNATIONAL LTD., 3112785 4723368 IE97
( Redeemed )
9 022102100501AM12
0230007041
19.8.2011
11.5.2017
0293016496 SUNILI LEATHERN PVT.LTD. 91352.44 548114.64 IE97
( Redeemed )
10 022102100548AM12
0230007060
22.8.2011
11.5.2017
0293016496 SUNILI LEATHERN PVT.LTD. 265265.52 1591593.12 IE97
( Redeemed )
11 022102100748AM15
0230010205
30.3.2015
9.5.2017
0206019998 M S ELASTIC AND TAPES PRIVATE LIMITED 565701.53 3394209.18 IE97
( Redeemed )
12 022102100872AM08
0230003161
7.4.2008
8.5.2017
0205001556 SHARIB AHMED, 562800 1022490.08 IE97
( Redeemed )
13 022102100906AM11
0230006058
3.12.2010
8.5.2017
0207000620 APOLLO ZIPPER INDIA LIMITED 3394574.69 7665832 IE97
( Redeemed )
14 022102100920AM10
0230005077
30.3.2010
23.5.2017
0200018825 SUPER SMELTERS LIMITED, 9856350 12855390 IE97
( Redeemed )
15 022102100992AM09
0230004108
25.3.2009
19.5.2017
0203012950 JAI BALAJI INDUSTRIES LIMITED 13876715 23679216 IE97
( Redeemed )
16 022102101253AM12
0230007827
30.3.2012
9.5.2017
0295020474 RAMA OVERSEAS LTD 504927 3029562 IE97
( Redeemed )