DGFT Minutes
In force — no superseding record on file.
MINUTES OF EPCG COMMITTEE MEETING HELD UNDER THE CHAIRMANSHIP OF SHRI JAIKANT SINGH, ADDITIONAL DIRECTOR GENERAL OF FOREIGN TRADE AT 14:30 Hours ON 13.07.2015
Following officers attended the meeting:
a. Shri Akash Taneja, Joint Director General of Foreign Trade, DGFT b. Shri D.K. Gupta, Director (DBK), Department of Revenue c. Smt. Chitra Sharma, Deputy Director General of Foreign Trade, DGFT d. Shri Kumar Rahul, Deputy Director General of Foreign Trade, DGFT e. Shri S.K. Kala, Foreign Trade Development Officer, DGFT f. Shri S.K. Panigrahi, Economic Officer, DGFT g. Shri A.S. Chauhan, Foreign Trade Development Officer, DGFT
II. The Committee deliberated upon all the cases and following decisions were taken:
Sl.
No.
Firm’s Name
and Numbers
EPCG
Authorisati
on No.
Subject
Decision of the Committee
1.
M/s Monnet Ispat
& Energy Limited,
New Delhi
18/132/AM-15/P-5
0530145054
dated
27.11.2007
0530140770
dated
29.03.2006
0530144059
dated
06.07.2007
0530143291
dated
15.03.2007
0530143253
dated
09.03.2007
Condonation of delay in
the
installation
of
capital goods.
The Committee took into account the
submission of the party that they had
obtained the installation certificates from
Central Excise Authority but there was a
delay in installation of the capital goods
beyond 18 months. The Committee,
therefore, decided to recommend to DG
for relaxation under Para 2.58 of FTP
2015-20 to allow condonation of delay in
installation of capital goods subject to
payment of composition fee of Rs.5000/-.
refore, decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow condonation of delay in installation of capital goods subject to payment of composition fee of Rs.5000/-.
This has the approval of DG. 2. M/s Modesty Garments, Gurgaon
18/13/AM-16/P-5
0530139832
dated
31.10.2005
Extension
of
block-
wise EO
The Committee noted that the party has
fulfilled their entire EO in the second block
period. The Committee deliberated upon
the case and decided to recommend to
DG for relaxation under Para 2.58 of
FTP 2015-20 to allow extension in block-
wise EO, as the party could not apply to RA
within the prescribed time period. This
would be subject to payment of 2%
composition fee on duty saved amount in
proportion to the shortfall at the end of 1st
block in terms of the provisions of Para
5.14 (c) of HBP 2015-20.
M/s Moon Spinners Limited, Tamil Nadu
18/135/AM-15/P-5 3530001902 dated 24.07.2006 Condonation of block- wise EO and extension in EOP for 2 years. not made any exports during the original EOP, due to instability in the export market. submission of the party that they have sufficient purchase orders and are confident to fulfil the EO within extended time.
The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period. This would be
recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period. This would be
subject to payment of 2% composition
fee
on
duty
saved
amount
in
proportion to the shortfall at the end
of each block in terms of the
provisions of Para 5.14 (c) of HBP
2015-20; and
(b) extension in EOP for 2 years on
payment of composition fee equal to
2% of proportionate duty saved
amount on unfulfilled EO or an
enhancement in EO imposed to the
extent of 10% of total EO at the
choice of exporter, for each year of
extension
sought
in
terms
of
provisions contained in Para 5.17 (b)
of HBP 2015-20, as the party could
not apply to RA within the prescribed
time period.
The aforesaid decision is subject to conditions stipulated in para 5.10(d) of HBP 2015-20.
M/s De Bono Flexcom (I) Ltd., New Delhi
01/36/218/187/A M-15/EPCG-I 0530135728 dated 20.02.2004 Condonation of procedural lapse of not mentioning of EPCG authorization No. in ARE-3 Form. submission of the party that they have supplied the goods to M/s Jubilant Chemsys Ltd., (100% EOU Unit) but could not mention the EPCG authorization number and date on the ARE-3 Forms.
The Committee deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow condonation of the procedural lapse of not mentioning the EPCG authorization no.
on the ARE-3 Forms.
The Committee deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow condonation of the procedural lapse of not mentioning the EPCG authorization no. and date on the ARE-3 subject to verification of ARE-3 forms by the concerned Jurisdictional Central Excise Authority of the supplier, that supply of goods have actually been made to 100% EOU unit and verification by Jurisdictional Central Excise Authority of the recipient unit.
M/s Kumar Printers Pvt. Ltd., Gurgaon
01/36/218/262/A M-14/EPCG-I 0530134617 dated 06.08.2003 Condonation of procedural lapse of not mentioning of EPCG authorization No. & date on ARE-3 Form. submission of the party that they have completed their EO within the EO period by way of deemed export and could not mention the EPCG authorization number and date on the ARE-3 Forms.
relaxation under Para 2.58 of FTP 2015-20 to allow condonation of the procedural lapse of not mentioning EPCG authorization no. and date on the ARE-3 subject to verification of ARE-3 forms by the concerned Jurisdictional Central Excise Authority that the supply of goods have actually been made to indigenous supplier and verification by Jurisdictional Central Excise Authority of the recipient unit.
Jurisdictional Central Excise Authority that the supply of goods have actually been made to indigenous supplier and verification by Jurisdictional Central Excise Authority of the recipient unit.
M/s Barmalt (India) Pvt. Ltd., Gurgaon
01/36/218/94/AM-
15/EPCG-I
0530141420
dated
06.07.2006
0530141939
dated
14.09.2006
0530140813
dated
04.04.2007
0530144391
dated
21.08.2007
0530147810
dated
21.11.2008
i. Condonation
of
delay in obtaining
installation
certificate
against
two
EPCG
authorization
Nos.
0530141420 dated
06.07.2006
and
0530141939 dated
14.09.2006;
ii. Acceptance
of
installation
certificate issued by
Chartered Engineer
instead of Central
Excise
against
2
EPCG authorization
nos.
0530140813
dated
04.04.2007
and
0530144391
dated 21.08.2007;
iii. Deletion
of
deficiency raised by
ADGFT,CLA,
New
Delhi
i.e.
malt
extract is not agro
product
regarding
annual
average
against
EPCG
authorization
no.
0530147810 dated
21.11.2008.
i. The Committee took into account, the
submission of the party that they had
obtained the installation certificates
from Central Excise Authority but there
was a delay in installation of the capital
goods beyond 18 months.
ii. The Committee observed that the party
has fulfilled 100% EO during the EOP.
The Committee also noted that the
capital goods were imported vide B/E
dated
26.02.2008
and
the
party
obtained installation certificate from
Chartered Engineer after a delay of
about 4 months on 17.01.2009.
so noted that the capital goods were imported vide B/E dated 26.02.2008 and the party obtained installation certificate from Chartered Engineer after a delay of about 4 months on 17.01.2009. The party thereafter approached Central Excise Authority on 16.11.2009 to obtain installation certificate. However installation certificate has not been issued by the Central Excise Authority as yet.
The Committee, therefore, decided to recommend to DG for relaxation under
Para 2.58 of FTP 2015-20 to allow
condonation of delay in installation of capital goods and acceptance of installation certificate issued by chartered engineer instead of central excise authority subject to payment of composition fee of Rs.5000/- for each request.
iii. The Committee agreed with the contention of the RA that the export product i.e. “Malt Extract “is not an agriculture product. The Committee, therefore, decided to reject the request of the party for deletion of deficiency raised by ADGFT, CLA, New Delhi.
M/s Dong A India Automotive Pvt. Ltd., Chennai
01/36/218/327/A M-14/EPCG-I 0430000836 dated 27.11.2002
- Grant of second extension of two years
Condonation
of
block-wise
E.O.
fulfilment and
3.Counting of Shipping
Bills
with
incorrect
EPCG number
The Committee noted that the party had
made direct exports to the extent of 17.3%
of EO. They had however claimed to have
made exports through third party which
was not taken into account for EO
fulfilment by RA. The party has therefore
requested for counting of direct exports
made
against
their
other
EPCG
authorizations and extension in EOP for 2
year
to
fulfil
remaining
EO.
After
discussions, the Committee decided to
recommend to D.G. for relaxation
under Para 2.58 of FTP 2015-20 to
allow second extension in EOP for two
years on payment of 50% of Duty as per
Para 5.11 of HBP 2009-14 and condonation
of block-wise E.O. on payment of composition fee of 2% as per Para 5.8.3 of HBP 2009-14. This has the approval of DG.
The Committee also permitted counting of
S/bills
in
which
incorrect
EPCG
authorization
No.
was mentioned
for
regularisation of this authorisation on
payment of composition fee of Rs. 200 per
shipping bill. RA shall ensure that there is
no double counting of shipping bills and
that shipping bills are not free shipping
bills.
8.
M/s
HNG
Float
Glass
Limited,
Kolkata
01/36/218/53/AM-
16/EPCG-I
0230003678
dated
30.09.2008
0230003773
dated
12.11.2008
0230003731
dated
24.10.2008
i. Extension of block-
wise EO
ii. Addition of ITC HS
Code.
submission of the party that they could not
apply to RA within the prescribed time
period for extension of export obligation
period of first block.
-
The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow condonation of delay in applying for extension in block- wise EO, as the party could not apply to RA within the prescribed time period. This would be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of 1st block in terms of the provisions of Para 5.14 (c) of HBP 2015-20. This has the approval of DG.
t of 2% composition fee on duty saved amount in proportion to the shortfall at the end of 1st block in terms of the provisions of Para 5.14 (c) of HBP 2015-20. This has the approval of DG.
- The Committee noted that the party has obtained the subject authorizations and imported the capital goods for manufacturing of various types of glass under ITC HS code – 70072190, 70071100 and 70051090. Now, the party has requested for addition of export item of ITC HS code – 70099100, 70052190 and
The Committee deliberated upon the case and decided to allow addition of export items of ITCHS code 70099100, 70052190 and 70052990 as policy of the concerned period allowed EO fulfillment by export of other goods subject to conditions that the items are manufactured by the authorization holder and maintenance of average EO of the export product. 9. M/s Hero Cycles Limited, Ludhiana
01/36/218/141/A
M-15/EPCG-I
3030001940
dated
07.08.2006
Condonation of block-
wise EO and extension
in EOP for 2 years.
not made any exports during the original
EOP, due to slowdown in international
market. The Committee took into account
the submission of the party that they have
sufficient purchase orders and are confident
to fulfil the EO within extended time period.
relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period.
EO within extended time period.
relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period. This would be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall
at the end of each block in terms of
the provisions of Para 5.14 (c) of HBP
2015-20; and
(b) extension in EOP for 2 years on
payment of composition fee equal to
2% of proportionate duty saved
amount on unfulfilled EO or an
enhancement in EO imposed to the
extent of 10% of total EO at the
choice of exporter, for each year of
extension
sought
in
terms
of
provisions contained in Para 5.17 (b)
of HBP 2015-20, as the party could
not apply to RA within the prescribed
time period.
M/s Anand Spring Mattress Mfg. Co., Jammu
01/36/218/202/A
M-15/EPCG-I
0530142578
dated
06.12.2006
i. Condonation
of
block-wise EO;
ii. Extension in EOP;
iii. Condonation
of
delay in submission
of
installation
certificate
from
central excise.
not made any exports till date from their
unit located in Jammu & Kashmir. The
Committee
took
into
account
the
submission of the party that they have
sufficient export orders and are confident to
fulfil the EO within extended time.
The Committee, deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period.
mittee, deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party
could not apply to RA within the
prescribed time period. This would be
subject to payment of 2% composition
fee on duty saved amount in proportion
to the shortfall at the end of each block
in terms of the provisions of Para 5.14
(c) of HBP 2015-20; and
(b) extension in EOP for 2 years on
payment of composition fee equal to
2%
of
proportionate
duty
saved
amount on
unfulfilled
EO or
an
enhancement in EO imposed to the
extent of 10% of total EO at the choice
of exporter, for each year of extension
sought in terms of provisions contained
in Para 5.17 (b) of HBP 2015-20, as the
party could not apply to RA within the
prescribed time period.
submission of the party that they had obtained the installation certificate from Central Excise Authority but there was a delay in installation of the capital goods beyond 18 months. The Committee, therefore, decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow condonation of delay in installation of capital goods subject to payment of composition fee of Rs.5000/-.
M/s Ask Home Furnishing Pvt. 0530140890 dated Condonation of block- wise EO and extension fulfilled about 56% EO in respect of EPCG
ubject to payment of composition fee of Rs.5000/-.
M/s Ask Home Furnishing Pvt. 0530140890 dated Condonation of block- wise EO and extension fulfilled about 56% EO in respect of EPCG
Ltd., New Delhi
01/36/218/18/AM-
16/EPCG-I
19.04.2006
0530141101
dated
19.05.2006
0530143648
dated
14.05.2007
in EOP for 2 years.
authorization
no.
0530140890
dated
19.04.2006 and Nil against other two
authorizations
(i.e.
0530141101
dated
19.05.2006
and 0530143648 dated 14.05.2007) during the original EOP, due to stiff global competition and increase in the domestic price of raw material. The Committee took into account the submission of the party that they have sufficient export orders and are confident to fulfil the EO within extended time.
The Committee, deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party could not apply to RA within the prescribed time period.
mittee, deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party
could not apply to RA within the
prescribed time period. This would be
subject to payment of 2% composition
fee on duty saved amount in proportion
to the shortfall at the end of each block
in terms of the provisions of Para 5.14
(c) of HBP 2015-20; and
(b) extension in EOP for 2 years on
payment of composition fee equal to
2%
of
proportionate
duty
saved
amount on
unfulfilled
EO or
an
enhancement in EO imposed to the
extent of 10% of total EO at the choice
of exporter, for each year of extension
sought in terms of provisions contained
in Para 5.17 (b) of HBP 2015-20, as the
party could not apply to RA within the
prescribed time period.
M/s Welspun India Limited, Mumbai
01/37/218/31/AM- 15/EPCG-II 0330008554 dated 05.05.2005 Acceptance of installation certificate issued by chartered engineer instead of central excise as per trade notice no. 1/AM- 10 dated 15.04.2009 issued by RA, Mumbai. The Committee noted that the case was last placed before EPCG Committee in its meeting held on 25.05.2015, wherein it was deferred to call for a report from concerned Jurisdictional Central Excise authority that the capital goods are physically in the possession of the party.
The representative of DOR stated that they have obtained the report from concerned Jurisdictional Central Excise authority and confirmed that the capital goods are physically in the possession of the party.
ntative of DOR stated that they have obtained the report from concerned Jurisdictional Central Excise authority and confirmed that the capital goods are physically in the possession of the party.
The Committee observed that the party has fulfilled specific EO as well as maintained annual average EO. The party has already obtained installation certificate from chartered engineer.
The Committee, therefore, decided to recommend to DG for relaxation under
Para 2.58 of FTP 2015-20 to allow
condonation of delay in installation of capital goods and acceptance of installation certificate issued by chartered engineer instead of central excise authority subject
to payment of composition fee of Rs.5000/-
M/s SVG Fashions Limited, Mumbai
01/37/218/173/A M-15/EPCG-II 0330008852 dated 08.06.2005 0330010523 dated 15.12.2005 Addition of alternate product viz. “Non Embroidery Fabric” from the date of issuance of authorization. The Committee noted that the case was considered in the EPCG Committee meeting held on 27.04.2015, wherein it was decided to defer the case with the directions to call for copies of DEPB shipping bills to confirm the submission of the party that they had to mention both embroidered/non- embroidered fabric in their shipping bills in order to avail DEPB benefits as the required description for DEPB was fabric with or without embroidery.
The Committee observed that there was a provision to fulfill 100% EO by exports of alternate product manufactured as per para 5.4(i) of FTP 2004-09. The Committee, therefore, decided to allow counting of both embroidered/non-embroidered fabric for EO fulfillment subject to confirmation by RA that the products exported have been manufactured by the party and that Average EO of both items are maintained. 14. M/s Rajadhani Hotels Pvt.
for EO fulfillment subject to confirmation by RA that the products exported have been manufactured by the party and that Average EO of both items are maintained. 14. M/s Rajadhani Hotels Pvt. Ltd., Triruvananthapura m
01/37/218/232/A M-15/EPCG-II 5330001166 dated 09.07.2008 5330001177 dated 26.08.2008 Extension of block- wise EO already submitted the 2% composition fee on unfulfilled EO in respect of subject authorizations. The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow extension in block-wise EO, as the party could not apply to RA within the prescribed time period. This would be subject to confirmation of payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of 1st block in terms of the provisions of Para 5.14 (c) of HBP 2015-20.
M/s Rajashree Spintex Pvt. Ltd., Tamilnadu
01/37/218/205/A M-15/EPCG-II 3530003243 dated 16.05.2008 3530003240 dated 16.05.2008 Extension of block- wise EO submission of the party that they have sufficient export orders and are confident to fulfil their EO within EOP. The Committee deliberated upon the case and decided to recommend to DG for relaxation under
Para 2.58 of FTP 2015-20 to allow
extension in block-wise EO, as the party could not apply to RA within the prescribed time period. This would be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of 1st block in terms of the provisions of Para 5.14 (c) of HBP 2015-20.
M/s Softgel Healthcare Pvt. Ltd., Chennai
01/37/218/231/A M-15/EPCG-II 0430003468 dated 06.03.2006 Extension of block- wise EO. fulfilled their entire EO in the second block period. The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow extension in block- wise EO, as the party could not apply to RA within the prescribed time period. This
would be subject to payment of 2%
composition fee on duty saved amount in
proportion to the shortfall at the end of 1st
block in terms of the provisions of Para
5.14 (c) of HBP 2015-20.
M/s Splendour Holidays Pvt. Ltd., Goa
01/37/218/130/A M-15/EPCG-II 1730001177 dated 18.11.2011 Permission to transfer of vehicle from Goa to Bangalore. fulfilled 78.5% EO in the first block period. relaxation under Para 2.58 of FTP 2015-20 to allow transfer of vehicle from Goa to Bangalore subject to registration of the said vehicle at Bangalore as a commercial vehicle.
M/s Palm Grove Beach Hotels Pvt. Ltd., Mumbai
01/37/218/23/AM- 16/EPCG-II 0330018207 dated 26.11.2007 Condonation of delay in registration of car imported under EPCG Scheme.
icle.
M/s Palm Grove Beach Hotels Pvt. Ltd., Mumbai
01/37/218/23/AM-
16/EPCG-II
0330018207
dated
26.11.2007
Condonation of delay
in registration of car
imported under EPCG
Scheme.
and decided to defer it for further
examination on file.
19.
M/s
Sigma
Corporation India
Limited,
New
Delhi
01/37/218/45/AM- 15/EPCG-II 0530141554 dated 21.07.2006 Condonation for non- fulfilment of average EO for the first 3 years (2007-09) The Committee observed that there is a short fall in average EO in the year 2007- 08, 2008-09 and 2009-10. However, the party has fulfilled excess average EO in the year 2010-11, 2011-12, 2012-13, 2013-14 and 2014-15 which covers the shortfall in average EO in the year 2007-08, 2008-09 and 2009-10. The Committee therefore allowed counting of the excess exports made in the year 2010-11, 2011-12, 2012- 13, 2013-14 and 2014-15 towards shortfall in average EO in the year 2007-08, 2008-09 and 2009-10. 20. M/s Onkar International Pvt. Ltd., New Delhi
01/37/218/172/A M-15/EPCG-II 0530138861 dated 13.06.2005 Condonation of delay in registration of vehicle. The Committee noted that the party had imported a Honda CRV car on 18.8.2005 under the EPCG scheme and had registered the vehicle as a tourist vehicle on 24.03.2007 in terms of Policy Circular no. 7 dated 7.5.2008 which had allowed extension in time up to 31.08.2008 for mandatory registration of motor cars imported under the EPCG scheme as ‘tourist vehicles’.
ms of Policy Circular no. 7 dated 7.5.2008 which had allowed extension in time up to 31.08.2008 for mandatory registration of motor cars imported under the EPCG scheme as ‘tourist vehicles’. The Committee noted that RA has not considered the request for grant of EODC as the installation certificate which is the registration certificate in case of motor vehicles is beyond 18 months.
The Committee, therefore, decided to recommend to DG for relaxation under
Para 2.58 of FTP 2015-20 to allow
condonation of delay in installation of capital goods in view of the extension in time for registration as tourist vehicles which was allowed vide Policy Circular no. 07 dated 7.5.2008.
M/s Rasandik Engineering Industries India 0530140595 dated 07.03.2006 i) Condonation of block-wise EO; ii) Extension in EOP The Committee noted the submission of the party that they have fulfilled 30.68% EO during EOP.
Ltd., Gurgaon
01/37/218/98/AM- 15/EPCG-II for two years; iii) Applicability of policy circular No. 7/2002 dated 11.07.2002 for deemed export on ARE-1 The Committee, deliberated upon the case relaxation under Para 2.58 of FTP 2015-20 to allow:
(a) extension in block-wise EO, as the party
could not apply to RA within the
prescribed time period. This would be
subject to payment of 2% composition
fee on duty saved amount in proportion
to the shortfall at the end of each block
in terms of the provisions of Para 5.14
(c) of HBP 2015-20; and
(b) extension in EOP for 2 years on
payment of composition fee equal to
2%
of
proportionate
duty
saved
amount on
unfulfilled
EO or
an
enhancement in EO imposed to the
extent of 10% of total EO at the choice
of exporter, for each year of extension
sought in terms of provisions contained
in Para 5.17 (b) of HBP 2015-20, as the
party could not apply to RA within the
prescribed time period.
the choice of exporter, for each year of extension sought in terms of provisions contained in Para 5.17 (b) of HBP 2015-20, as the party could not apply to RA within the prescribed time period.
submission of the party that they have completed their EO by way of deemed export and due to procedural lapse they could not mention the EPCG authorization number and date on the ARE-I Forms.
relaxation under Para 2.58 of FTP 2015-20 to allow condonation of the procedural lapse of not mentioning the EPCG authorization no. and date on the ARE-1 subject to verification of ARE-1 forms by the concerned Jurisdictional Central Excise Authority of the supplier, that supply of goods have actually been made by indigenous/domestic supplier and verification by Jurisdictional Central Excise Authority of the recipient unit.
M/s Swaranagiri Wire Insulations Pvt. Ltd., Bangalore
01/37/218/240/A M-15/EPCG-II 0730004845 dated 10.11.2006 Extension of block- wise EO fulfilled shortfall of 1st block EO in the extended period of 2nd block.
relaxation
under
Para
2.58
of
FTP 2015-20 to allow extension in block-
wise EO, as the party could not apply to RA
within the prescribed time period. This
would be subject to payment of 2%
composition fee on duty saved amount in
proportion to the shortfall at the end of 1st
block in terms of the provisions of Para
5.8.2 of HBP v1 2009-14/ Para 5.14 (c) of
HBP 2015-20.
ment of 2%
composition fee on duty saved amount in
proportion to the shortfall at the end of 1st
block in terms of the provisions of Para
5.8.2 of HBP v1 2009-14/ Para 5.14 (c) of
HBP 2015-20.
M/s Technico Industries Limited, Gurgaon
01/37/218/72/AM- 15/EPCG-II 13 EPCG authorization s issued during the period of AM-06 to AM-13 Redemption of 13 nos. of EPCG authorizations in terms of Para 5.10(c & d) of HBP 2015-20. and decided to defer it with directions to obtain the copies of ARE-I, ARE-III and shipping bills from the party and call the party for PH in the next meeting of the EPCG Committee. 24. M/s Varrsana Ispat Limited, New Delhi
01/37/218/237/A
M-15/EPCG-II
0530139721
dated
17.10.2005
Condonation of delay
in installation of capital
goods
The Committee noted that the case was
considered in the EPCG Committee meeting
held on 25.05.2015, wherein it was decided
to call for a report from RA.
submission of party that they had obtained the installation certificate from Central Excise Authority but there was a delay in installation of the capital goods beyond 18 months and that they had fulfilled their entire EO during the prescribed EOP. The Committee, therefore, decided to recommend to DG for relaxation under
Para 2.58 of FTP 2015-20 to allow
condonation of delay in installation of capital goods subject to payment of composition fee of Rs.5000/-.
M/s Hayward Synthetic Pvt. Ltd., Mumbai
01/37/218/77/AM- 15/EPCG-II 0330029332 dated 27.04.2011 0330032846 dated 11.06.2012 0330029312 dated 25.04.2011 Change of installation address. submission of the party that the capital goods were imported and were installed at their unit located at G-29, MIDC, Tarapur, Boisar, Palaghar, Thane, Maharasthra instead of installation address mentioned in said authorization due to issues relating to power, labour and overall demand of fabrics. Both the addresses of the units are already endorsed on IEM, IEC and RCMC. The party has already obtained installation certificate from Central Excise for their new unit where the capital goods are installed.
The Committee, therefore, decided to regularize installation of capital goods at address i.e. G-29, MIDC, Tarapur, Boisar, Palaghar, Thane, Maharasthra subject to payment of composition fee of Rs. 5000/-. 26. M/s Janki Newsprint Limited, Delhi
01/36/218/145/A
M-15/EPCG-I
0530139551
dated
16.09.2005
0530140224
dated
05.01.2006
0530140824
dated
04.04.2006
0530141233
dated
02.06.2006
i. Condonation
of
block-wise EO and
extension in EOP
for 2 years.
ii. Acceptance
of
installation
certificate issued by
Chartered Engineer
instead of central
excise.
33
dated
02.06.2006
i. Condonation
of
block-wise EO and
extension in EOP
for 2 years.
ii. Acceptance
of
installation
certificate issued by
Chartered Engineer
instead of central
excise.
The Committee considered the case and it
was decided to defer the same as
representative of DOR stated that they
need to call for comments from the
concerned central excise authority in order
to confirm whether the goods are in
physical possession of the party.
M/s Mayfair Hotels & Resorts (Sikkim) Pvt. Ltd., Gangtok
18/51/AM-16/P-5 0230003315 dated 29.05.2008 0230003313 dated Extension of block- wise EO fulfilled their entire EO in the second block period. The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of
29.05.2008 0230003314 dated 29.05.2008 FTP 2015-20 to allow extension in block- wise EO, as the party could not apply to RA within the prescribed time period. This would be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of 1st block in terms of the provisions of Para 5.8.2 of HBP v1 2009-14/ Para 5.14 (c) of HBP 2015-20.
M/s Indian Synthetic Rubber Limited
01/36/218/242/A M-14/EPCG-I 0530157502 dated 30.01.2012 Amendment in Import item list of EPCG Authorization No. 0530157502 dated 30.01.2012 and in Invalidation letter No. 0559001344 dated 07.03.2012 issued against the authorization already supplied by M/s KirloskarPheumatic Co., Ltd., under advance authorization no.
012 and in Invalidation letter No. 0559001344 dated 07.03.2012 issued against the authorization already supplied by M/s KirloskarPheumatic Co., Ltd., under advance authorization no. 310054139 dated 9.5.2012 issued by RA, Pune. The Committee observed that the case was considered in the meeting held on 19.11.2014 but was deferred in order to re- examine the matter after calling for the file from RA.
The Committee noted that the issue has been examined and M/s Kirloskar has supplied an ‘Ammonia Refrigeration Plant’ (ARP) against invalidation issued against the EPCG authorization to M/s Indian Synthetic Rubbers Ltd. (ISRL) which is a JV of IOC and two other companies. However ISRL while applying for the EPCG authorization mentioned only four components of the ‘Ammonia Refrigeration Plant’ instead of the entire ‘Ammonia Refrigeration Plant’. Consequently the invalidation was also issued only for the four components. On the basis of this invalidation M/s Kirloskar Ltd. i.e. the indigenous supplier obtained an advance authorization from RA Pune which had the same items of import and export mentioned on it. However M/s Kirloskar Ltd. has supplied the complete Ammonia refrigeration plant to ISRL.
The Committee also observed that this fact was noted by the Norms Committee to whom M/s Kirloskar Ltd. had approached for fixation of norms after which the party approached RA for amendment in the EPCG authorization as well as in the Advance Authorizations which was rejected by the concerned RAs.
had approached for fixation of norms after which the party approached RA for amendment in the EPCG authorization as well as in the Advance Authorizations which was rejected by the concerned RAs.
and it was decided to direct RA to amend the description of capital goods in the EPCG authorization and invalidation letter of M/s ISRL and refix the export obligation subject to verification by central excise authorities that the CG supplied by M/s Kirloskar Ltd. is ‘Ammonia Refrigeration Plant’ after which RA Pune shall take corresponding action to amend the Advance Authorization. 29. M/s Allied Strips Limited, New Delhi
01/36/218/399/A
M-14/EPCG-I
0530157833
dated
06.03.2012
Extension in time for
installation of capital
goods for 2 years.
submission of the party that the capital
goods imported by them have not been
installed and are lying in their factory. The
party has also submitted a certificate from
the central excise authority to this effect.
The Committee further noted that the party
m have not been
installed and are lying in their factory. The
party has also submitted a certificate from
the central excise authority to this effect.
The Committee further noted that the party
is also registered with BIFR.
relaxation under Para 2.58 of FTP 2015-20 to allow extension in time for installation of capital goods for further 2 years (i.e. from 1st July, 2015 to 30th June 2017).
M/s Mafatlal Industries Limited, Mumbai
01/36/218/156/A
M-12/EPCG-I
01500721
dated
30.03.1998
Extension
of
EPCG
License
for
fulfilling
import obligation by 10
years as per modified
Rehabilitation Scheme
sanctioned by BIFR
and decided to defer it for obtaining the
comments from DOR in the matter.
Representative of DOR is requested to send
their comments before the next meeting of
the EPCG Committee.
31
M/s
Positive
Packging
Industries
Ltd.,
Mumbai
01/37/218/125/A M-15/EPCG-II
0330034415 dated 05.12.2012
0330036184 dated 25.06.2013
0330034299 dated 20.11.2012 i) Transfer of owner ship of capital goods and export obligation in respect of EPCG authorization no.0330034299 dated 20.11.2012 from M/s Positive Packaging Industries to M/s Renewsys India Pvt. Ltd.
(ii) Shifting of capital goods in respect of authorization no.0330034415 dated 5.12.2012 (all items) and item no. 1 i.e tuning and polishing machine in respect of EPCG authorization no.0330036184 dated 25.06.2013 from M/s Positive packaging Industries Ltd.
4415 dated 5.12.2012 (all items) and item no. 1 i.e tuning and polishing machine in respect of EPCG authorization no.0330036184 dated 25.06.2013 from M/s Positive packaging Industries Ltd. , plot No.21, Bommanasandra Jugani link road, Industrial area, Taluka anekal Bangalore to plot No.31, Industrial area (part)32/33/152 to 155 Bommanasandra Jugani link road, Industrial area, Taluka anekal Bangalore M/s Renewsys India Pvt. Ltd. The Committee noted that the case was deferred in the EPCG Committee meeting held on 25.05.2015, wherein DOR representative stated that they need to call a report from Customs in the matter.
Representative of DOR informed that they have obtained the report from concerned customs authorities. The Committee, deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow transfer of ownership and export obligation
in respect of
EPCG authorization no.0330034299 dated 20.11.2012 from M/s Positive Packaging Industries to M/s Renewsys India Pvt. Ltd. on account of demerger subject to:
i) Submission of fresh BG/LUT Bond. ii) All the terms and conditions of the EPCG authorization nos. including maintenance of average EO and Specific EO will remain same. iii) In case the transferee company exports same and similar item the transferee company would maintain average EO in addition to average EO Under these licenses. This has the approval of DG.
. iii) In case the transferee company exports same and similar item the transferee company would maintain average EO in addition to average EO Under these licenses. This has the approval of DG.
The Committee further decided to allow
shifting of capital goods in respect of
authorization
no.0330034415
dated
5.12.2012 (all items) and item no. 1 i.e.
tuning and polishing machine in respect of
EPCG authorization no.0330036184 dated
25.06.2013 from M/s Positive packaging
Industries
Ltd.,
plot
No.
21,
Bommanasandra
Jugani
link
road,
Industrial area, Taluka anekal Bangalore to
plot No.31, Industrial area (part)32/33/152
to 155 Bommanasandra Jugani link road,
Industrial area, Taluka anekal Bangalore
M/s Renewsys India Pvt. Ltd due to
demerger subject to submission of fresh
installation certificate to concerned RA.
DGFT = Directorate General of Foreign Trade DG = Director General FTP = Foreign Trade Policy HBP v1 = Handbook of Procedure Vol. I EO = Export Obligation EODC = Export Obligation Discharge Certificate EOP = Export Obligation Period EPCG = Export Promotion Capital Goods RA = Regional Authority BG = Bank Guarantee FFE = Free Foreign Exchange IEC = Importer-Exporter Code DOR = Department of Revenue IEM = Industrial Entrepreneurs Memorandum RCMC = Registration-cum-Membership Certificate.
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