LICENCE REPORT BETWEEN 1.11.2017 AND 30.11.2017


 
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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 022104000011AM14
0210189439
8.5.2013
20.11.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 21155000 28347700 IE97
( Redeemed )
2 022104000012AM17
0210206630
22.4.2016
23.11.2017
0288000722 CRI LIMITED 5655900 6560844 IE97
( Redeemed )
3 022104000023AM17
0210206666
9.5.2016
30.11.2017
0207005885 ARVIND MIHARIA 8136450 15415170 IE97
( Redeemed )
4 022104000026AM16
0210205804
15.5.2015
24.11.2017
0288000722 CRI LIMITED 7298578 8393365 IE85
( Redemption/Regularization of default on Duty Payment )
5 022104000027AM18
0210207544
24.4.2017
8.11.2017
4099000061 SAI INDUSTRIES PVT. LTD 7750080 9235200 IE97
( Redeemed )
6 022104000029AM16
0210205773
8.5.2015
24.11.2017
0288000722 CRI LIMITED 7298578 8814850 IE85
( Redemption/Regularization of default on Duty Payment )
7 022104000039AM14
0210189983
27.5.2013
24.11.2017
0288000722 CRI LIMITED 3740957 4489170 IE97
( Redeemed )
8 022104000058AM17
0210206701
18.5.2016
14.11.2017
0200016881 ROYAL TOUCH FABLON PVT. LTD., 27765650.77 59840000 IE85
( Redemption/Regularization of default on Duty Payment )
9 022104000061AM16
0210205838
27.5.2015
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 456339 524790 IE85
( Redemption/Regularization of default on Duty Payment )
10 022104000066AM16
0210205890
16.6.2015
15.11.2017
0207019801 ANIRUDH PLASTIC PVT LTD 4200000 4835000 IE97
( Redeemed )
11 022104000078AM16
0210205894
17.6.2015
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 1026208 1180140 IE85
( Redemption/Regularization of default on Duty Payment )
12 022104000081AM16
0210205902
19.6.2015
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 5267393 6057503 IE85
( Redemption/Regularization of default on Duty Payment )
13 022104000090AM18
0210207648
5.6.2017
29.11.2017
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 35549175 40900000 IE97
( Redeemed )
14 022104000091AM15
0210204141
20.6.2014
24.11.2017
0288000722 CRI LIMITED 4657780.46 5589449 IE97
( Redeemed )
15 022104000091AM17
0210206760
16.6.2016
23.11.2017
0288000722 CRI LIMITED 9149316 10613207 IE97
( Redeemed )
16 022104000110AM16
0210205967
10.7.2015
9.11.2017
4099000061 SAI INDUSTRIES PVT. LTD 8289186.49 9569450 IE97
( Redeemed )
17 022104000111AM16
0210205958
7.7.2015
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 2462202 2831533 IE85
( Redemption/Regularization of default on Duty Payment )
18 022104000121AM16
0210205992
17.7.2015
15.11.2017
0207019801 ANIRUDH PLASTIC PVT LTD 8850000 10186350 IE97
( Redeemed )
19 022104000136AM16
0210206014
27.7.2015
8.11.2017
0288047664 HINDUSTHAN NATIONAL GLASS & INDS LTD 87003136 111483870.72 IE97
( Redeemed )
20 022104000142AM14
0210193917
6.9.2013
24.11.2017
0288000722 CRI LIMITED 6306210 7690500 IE97
( Redeemed )
21 022104000142AM16
0210206018
29.7.2015
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 1367420 1572534 IE85
( Redemption/Regularization of default on Duty Payment )
22 022104000175AM12
0210164645
25.8.2011
22.11.2017
0294005196 NEW HOSIERY IMPEX PVT. LTD. 2930614 3845163 IE97
( Redeemed )
23 022104000177AM16
0210206133
9.9.2015
29.11.2017
0599031468 JARAIKELA LUMBERMAN (INDIA) PVT. LTD., 9002434 10352800 IE85
( Redemption/Regularization of default on Duty Payment )
24 022104000193AM17
0210206963
6.9.2016
20.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED 655590 753929 IE85
( Redemption/Regularization of default on Duty Payment )
25 022104000194AM16
0210206148
14.9.2015
23.11.2017
0288000722 CRI LIMITED 8162304 9468273 IE97
( Redeemed )
26 022104000199AM16
0210206158
16.9.2015
15.11.2017
0207019801 ANIRUDH PLASTIC PVT LTD 9250000 10646750 IE97
( Redeemed )
27 022104000210AM16
0210206192
29.9.2015
23.11.2017
0288000722 CRI LIMITED 8162304 9468273 IE97
( Redeemed )
28 022104000233AM14
0210196161
8.11.2013
24.11.2017
0288000722 CRI LIMITED 6899328 8249232 IE97
( Redeemed )
29 022104000239AM17
0210207089
19.10.2016
29.11.2017
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 37678900 43350000 IE97
( Redeemed )
30 022104000280AM17
0210207168
30.11.2016
9.11.2017
4099000061 SAI INDUSTRIES PVT. LTD 7755264 8976476 IE97
( Redeemed )
31 022104000298AM16
0210206325
8.12.2015
24.11.2017
0288000722 CRI LIMITED 8872064 10291594 IE85
( Redemption/Regularization of default on Duty Payment )
32 022104000347AM17
0210207288
27.1.2017
29.11.2017
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 37478200 43350000 IE97
( Redeemed )
33 022104000350AM14
0210200381
24.2.2014
24.11.2017
0288000722 CRI LIMITED 7333878 8800678 IE97
( Redeemed )
34 022104000351AM14
0210200382
24.2.2014
24.11.2017
0288000722 CRI LIMITED 8862506 10635019 IE97
( Redeemed )
35 022104000353AM14
0210200387
24.2.2014
24.11.2017
0288000722 CRI LIMITED 7388801 8866610 IE97
( Redeemed )
36 022104000353AM17
0210207298
2.2.2017
2.11.2017
0201018764 MANJUSHREE SOMANI 3699000 4253850 IE97
( Redeemed )
37 022104000354AM16
0210206455
20.1.2016
9.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED., 27819887 31992884 IE97
( Redeemed )
38 022104000362AM16
0210206462
25.1.2016
23.11.2017
0288000722 CRI LIMITED 5655900 6560844 IE97
( Redeemed )
39 022104000391AM12
0210172872
23.1.2012
20.11.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 4010750 5374405 IE85
( Redemption/Regularization of default on Duty Payment )
40 022104000406AM16
0210206533
10.3.2016
21.11.2017
0200016881 ROYAL TOUCH FABLON PVT. LTD., 52033872 59840000 IE85
( Redemption/Regularization of default on Duty Payment )
41 022104000411AM15
0210205613
3.3.2015
24.11.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 30066590 34576578.5 IE97
( Redeemed )
42 022104000413AM15
0210205619
9.3.2015
24.11.2017
0207024995 VALUTECH METALLIKS LIMITED 16164720 18755220 IE97
( Redeemed )
43 022104000414AM17
0210207464
16.3.2017
20.11.2017
0295007494 VERSATILE WIRES LTD. 0 7038903 IE85
( Redemption/Regularization of default on Duty Payment )
44 022104000468AM12
0210175071
9.3.2012
21.11.2017
0298003902 CHHOTANAGPUR ROPE WORKS PVT.LTD. 9924030 13298200.2 IE97
( Redeemed )
                 

 

 

 

Advance (No-Norms Cases)
Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022404000040AM17
0210206725
2.6.2016
13.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED 797478 917100 IE97
( Redeemed )
2 022404000063AM15
0210204263
27.6.2014
10.11.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 3840807 15800000 IE97
( Redeemed )
3 022404000068AM14
0210193370
26.8.2013
15.11.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 1014742 7800000 IE97
( Redeemed )
4 022404000069AM14
0210193631
30.8.2013
10.11.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 2344001 12400000 IE97
( Redeemed )
5 022404000101AM17
0210206936
26.8.2016
13.11.2017
0288010396 ADITYA BIRLA NUVO LIMITED 3466600 3986590 IE85
( Redemption/Regularization of default on Duty Payment )
6 022404000103AM13
0210182610
27.9.2012
15.11.2017
0388147237 HINDALCO INDUSTRIES LIMITED 86594058 99583158 IE97
( Redeemed )
7 022404000210AM14
0210200711
4.3.2014
22.11.2017
0799000515 TATA HITACHI CONSTRUCTION MACHINERY CO. LTD, 6228201 23400000 IE97
( Redeemed )
8 022404000259AM17
0210207503
29.3.2017
24.11.2017
0213018829 GAJJRAJ AGENCY PRIVATE LIMITED 16948125 19500000 IE97
( Redeemed )

 

 

Sl.No.
FILE NUMBER
LICENCE No.
LICENCE DATE
Regularisation Date
IEC NUMBER
APPLICANT NAME
CIF FOB
STATUS
1 022102100027AM17
0230011214
13.4.2016
21.11.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 1500000 9000000 IE97
( Redeemed )
2 022102100052AM11
0230005211
5.5.2010
15.11.2017
0288020537 THE TINPLATE CO OF INDIA LTD 4538546.1 7553904 IE97
( Redeemed )
3 022102100055AM08
0230002329
4.5.2007
24.11.2017
0205025501 CHIEN HSING TANNERY, 6433345.25 11731256 IE97
( Redeemed )
4 022102100168AM08
0230002442
26.6.2007
24.11.2017
0200017942 CHANG HING TANNERY, 6072995.6 11616296 IE97
( Redeemed )
5 022102100172AM16
0230010349
3.6.2015
30.11.2017
0289012023 TIMKEN INDIA LTD. 2200000 13200000 IE97
( Redeemed )
6 022102100187AM14
0230008937
9.7.2013
3.11.2017
0208019014 SPPL HOTELS PRIVATE LIMITED 1281702 7690212 IE97
( Redeemed )
7 022102100205AM14
0230008968
25.7.2013
16.11.2017
0295013311 DOLPHIN LEATHER IMPEX 3805971 22835826 IE97
( Redeemed )
8 022102100239AM10
0230004350
24.7.2009
2.11.2017
0288020537 THE TINPLATE CO OF INDIA LTD 14962152.94 22063416 IE97
( Redeemed )
9 022102100275AM17
0230011465
4.7.2016
21.11.2017
0299004236 BAID AGRO PRODUCTS PVT.LTD. 980870.49 5885222.93 IE97
( Redeemed )
10 022102100280AM12
0230006781
16.6.2011
2.11.2017
0294009779 REFLEXIONS NARAYANI IMPEX PVT. LTD 442695.32 2656171.92 IE97
( Redeemed )
11 022102100327AM17
0230011568
28.7.2016
22.11.2017
0207005923 SPECTRA FASHIONS PRIVATE LIMITED 2809800 16858800 IE97
( Redeemed )
12 022102100378AM09
0230003507
6.8.2008
2.11.2017
0288020537 THE TINPLATE CO OF INDIA LTD 14009328 28038536 IE97
( Redeemed )
13 022102100387AM13
0230008208
17.8.2012
22.11.2017
0207001511 WIN PENS PRIVATE LIMITED 1559704.77 9358228.62 IE97
( Redeemed )
14 022102100398AM11
0230005554
26.7.2010
24.11.2017
0288016769 NADEEM SARWAR 3544100 5380200 IE97
( Redeemed )
15 022102100481AM10
0230004589
5.11.2009
24.11.2017
0200004140 DREAM BAKE PVT. LTD. 21794086.8 33320944 IE97
( Redeemed )
16 022102100486AM09
0230003662
23.9.2008
15.11.2017
0288020537 THE TINPLATE CO OF INDIA LTD 24423000 48264680 IE97
( Redeemed )
17 022102100513AM10
0230004610
11.11.2009
10.11.2017
0298010623 S.P.INTERNATIONAL 1070347.5 1477290 IE97
( Redeemed )
18 022102100525AM09
0230003671
25.9.2008
21.11.2017
0206028237 HNG FLOAT GLASS LIMITED 25812309.25 52946208.72 IE97
( Redeemed )
19 022102100579AM15
0230010007
24.12.2014
17.11.2017
0213018519 AMBOULA MODERN RICE MILL PRIVATE LIMITED 1349544.66 8097267.96 IE97
( Redeemed )
20 022102100629AM13
0230008449
29.11.2012
17.11.2017
0207001511 WIN PENS PRIVATE LIMITED 646452.53 3878715.18 IE97
( Redeemed )
21 022102100687AM14
0230009427
28.3.2014
10.11.2017
0297016334 PAR ENTERPRISES (P).LTD. 3692790 22156740 IE97
( Redeemed )
22 022102100700AM10
0230004940
15.2.2010
3.11.2017
0289003474 YE FONG TANNERY, 4957837.5 5981220 IE85
( Redemption/Regularization of default on Duty Payment )
23 022102100722AM14
0230009456
11.4.2014
17.11.2017
0295020300 HOFFMEN FASHIONS PVT. LTD., 7153682.36 10476897.5 IE97
( Redeemed )
24 022102100724AM10
0230004807
6.1.2010
24.11.2017
0288016769 NADEEM SARWAR 4080299.99 4605090.9 IE97
( Redeemed )
25 022102100756AM16
0230010964
15.1.2016
17.11.2017
0291006451 THE RAJLAKSHMI COTTON MILLS P. LTD. 760059.13 4560354.78 IE97
( Redeemed )
26 022102100765AM09
0230003884
18.12.2008
21.11.2017
0206028237 HNG FLOAT GLASS LIMITED 45225000 75616200 IE97
( Redeemed )
27 022102100812AM08
0230003093
14.3.2008
6.11.2017
0288020537 THE TINPLATE CO OF INDIA LTD 7788910.8 15833096 IE97
( Redeemed )
28 022102101003AM11
0230006115
15.12.2010
24.11.2017
0288016769 NADEEM SARWAR 710710 931392 IE97
( Redeemed )