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 1430 Hours ON 28.04.2016 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. Shri V.K. Kohli, Director, O/o Textile Commissioner d. Smt. Chitra Sharma, Deputy Director General of Foreign Trade, DGFT e. Shri Kumar Rahul, Deputy Director General of Foreign Trade, DGFT f. Shri S.K. Kala, Foreign Trade Development Officer, DGFT g. Shri A.S. Chauhan, Foreign Trade Development Officer, DGFT h. Shri S.K. Panigrahi, Economic Officer, DGFT
II. Minutes of the last Meeting held on 29.03.2016 were confirmed.
III.
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
Bhavanam
Spinning Mills (Pvt.)
Ltd., Guntur.
01/36/218/212/AM-
16/EPCG-I
0930001916
dated
16.12.2005
0930002228
dated
15.05.2006
0930002972
dated
13.03.2007
i.
Extension
of
block-wise EOP.
ii.
Extension
of
EOP
for
one
year in respect
of
EPCG
authorization
no.
0930002972
dated
13.03.2007.
The Committee noted that the party has
fulfilled 100% EO during the 2nd block
period
in
respect
of
2
EPCG
authorization nos. 0930002228 dated
15.05.2006
&
0930002972
dated
13.03.2007 and fulfilled 100% EO after
one year of expiry of original EOP in
respect of authorization no.
espect of 2 EPCG authorization nos. 0930002228 dated 15.05.2006 & 0930002972 dated 13.03.2007 and fulfilled 100% EO after one year of expiry of original EOP in respect of authorization no. 0930001916 dated 16.12.2005.
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 of block-wise EOP in
respect
of
all
the
3
EPCG
authorizations, as the party could
not apply to RA within the prescribed
time period. This shall be subject to
payment of 2% composition fee on
duty saved amount in proportion to
the shortfall at the end of first block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
(b) extension of EOP for 1 years agains
EPCG authorization no. 093000191
dated 16.12.2005 on payment o
composition fee equal to 2% o
proportionate duty saved amount o
unfulfilled EO or an enhancement in EO
imposed to the extent of 10% of tota
EO at the choice of exporter, for eac
year of extension sought in terms o
provisions contained in Para 5.17 (b) o
HBP 2015-20, as the party could no
apply to RA within the prescribed tim
period.
This has the approval of DG.
2.
M/s
Crosslay
Remedies
Limited,
Ghaziabad.
0530145079
dated
29.11.2007
0530145080
Extension of block-
wise EO period.
The Committee noted that party has
submitted that they could not fulfil EO
during the first block period due to re-
shuffling of their management and
30145080 Extension of block- wise EO period. The Committee noted that party has submitted that they could not fulfil EO during the first block period due to re- shuffling of their management and
01/36/218/186/AM- 16/EPCG-I dated 29.11.2007 organisation as M/s Max Healthcare Pvt Ltd., has acquired shares of their Hospital Crosslay Remedies Limited by way of fresh equity issuance of company and purchase from existing shareholders of the company.
The party was called for PH to the Committee wherein the representative explained that the EO shall be fulfilled by Crosslay Remedies and the CG shall remain at the place of installation.
The Committee deliberated upon the of FTP 2015-20 to allow extension of block-wise EOP, as the party could not apply to RA within the prescribed time period. This shall be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of first block in terms of the provisions of Para 5.14 (c) of HBP 2015- 20.
M/s Gaba Overseas (P) Ltd., Panipat.
01/36/218/151/AM-
16/EPCG-I
3330001000
dated
09.05.2008
3330001001
dated
09.05.2008
Extension of block-
wise EO period.
fulfilled 7.22% and 7.26 EO against
authorizations nos. 3330001000 dated
09.05.2008
&
3330001001
dated
09.05.2008 respectively, but failed to
fulfil stipulated EO in the first block
period due to recession in US and
European markets. The Committee
took into account the submission of
the party that they have sufficient
export orders in hand to fulfil the
EO.
ck period due to recession in US and European markets. The Committee took into account the submission of the party that they have sufficient export orders in hand to fulfil the EO.
M/s Indian Synthetic Rubber Pvt. Ltd., Delhi.
01/36/218/64/AM- 16/EPCG-I 0530157897 dated 14.03.2012 Acceptance of installation certificate issued by chartered engineer instead of central excise. The Committee took into account the submission of the party that they had obtained the installation certificate from Central Excise Authority wherein the date of installation of capital goods was not mentioned. However, the date of verification of the CG’s is mentioned as 13.09.2014. They have also obtained the installation certificate from Chartered Engineer showing the date of installation of capital goods as 22.11.2013.
case decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow acceptance of installation certificate issued by chartered engineer instead of central excise authority subject to payment of composition fee of Rs.5000/-.
M/s Granite Zone India Pvt. Ltd., Bangalore
01/36/218/122/AM- 16/EPCG-I 0730007812 dated 10.02.2009 Condonation of delay in installation of capital goods. fulfilled their entire EO within 1st block period.
The Committee observed that the party has submitted the installation certificate from Central Excise but there was a delay in installation of Capital Goods beyond 18 months.
st block period.
The Committee observed that the party has submitted the installation certificate from Central Excise but there was a delay in installation of Capital Goods beyond 18 months. The party has stated that due to delay in completion of machinery foundation and sudden strike by materials suppliers it took more time than the normal.
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/-
Third party exports shall be subject to conditions prescribed in para 5.10 (d) of HBP 2015-20 read with policy circular 3 dated 02.09.2015.
M/s DP Chocolates, Hyderabad.
01/36/218/221/AM-
16/EPCG-I
2230000835
dated
07.02.2008
2230001019
dated
07.10.2008
i.
Extension
of
block-wise
EO
period.
ii.
Regularization
of shifting of
Capital Goods.
submitted that they could not fulfil EO
during the original EOP due to slowdown
in the international market and weak
market scenario for Cocoa products &
Chocolate Products.
submission of the party that they have sufficient export orders in hand and are hopeful to fulfil the entire EO by the end of December, 2016. The party has already submitted their request to RA, Chandigarh for extension of EOP for 1 year.
block-wise EOP in respect of both the subject authorization, as the party could time period.
The party has already submitted their request to RA, Chandigarh for extension of EOP for 1 year.
block-wise EOP in respect of both the subject authorization, as the party could time period. This shall be subject to payment of 2% composition fee on duty saved amount in proportion to the shortfall at the end of first block in terms of the provisions of Para 5.14 (c) of HBP
2015-20.
submission that they have obtained the authorization No. 2230001019 dated 07.10.2008 for their factory located at Plot No.15, Apparel Park cum Industrial Area , Katha Bhatoli, Baddi , Solan (HP)- 173205. However, due to paucity of space they have installed the Capital Goods in their factory situated at Plot No. 166, Apparel Park cum Industrial Area, Katha Bhatoli, Baddi, District- Solan (HP). Party stated that both the addresses are mentioned in IEC and RCMC.
case and decided to regularize the shifting of capital goods from Plot No.15, Apparel Park cum Industrial Area , Katha Bhatoli, Baddi , Solan (HP)-173205 to their factory located at Plot No.166, Apparel Park cum Insustrial Area, Katha Bhatoli, Baddi, District- Solan (HP) subject to payment of composition fee of Rs. 5000/-.
M/s DP Chocolates, Hyderabad.
01/36/218/222/AM-
16/EPCG-I
2230001297
dated
16.02.2010
2230001306
dated
23.02.2010
2230001308
dated
24.02.2010
2230001400
dated
29.06.2010
Regularization
of
shifting
of
Capital
Goods.
18/222/AM-
16/EPCG-I
2230001297
dated
16.02.2010
2230001306
dated
23.02.2010
2230001308
dated
24.02.2010
2230001400
dated
29.06.2010
Regularization
of
shifting
of
Capital
Goods.
stated that they could not fulfil EO
during the original EOP due to slowdown
in the international market and weak
market scenario for Cocoa products &
Chocolate Products.
submission of the party that they have obtained the said authorizations for their factory located at Plot No.15, Apparel Park cum Industrial Area, Katha Bhatoli, Baddi, Solan (HP)-173205. However, due to paucity of space they have installed the Capital Goods in their factory situated at Plot No.166, Apparel Park cum Insustrial Area, Katha Bhatoli, Baddi, District – Solan (HP). Party stated that both the addresses are mentioned in IEC and RCMC.
case and decided to regularize the
shifting of capital goods from Plot No.15,
Apparel Park cum Industrial Area, Katha
Bhatoli, Baddi , Solan (HP)-173205 to
their factor Plot No.166, Apparel Park
cum Insustrial Area, Katha Bhatoli,
Baddi, District-Solan (HP) subject to
payment of composition fee of Rs.
5000/- for each authorization.
8.
M/s Juliet Industries
Limited, Mumbai.
01/36/218/180/AM-
16/EPCG-I
0330007937
dated
18.02.2005
0330007952
dated
21.02.2005
Extension of block-
wise EO period and
extension of EOP for
4 years.
submission of the party that they could
not fulfil any EO due to sudden
recession in international market and
now they have sufficient exports order in
hand to fulfil the EO.
EOP for 4 years. submission of the party that they could not fulfil any EO due to sudden recession in international market and now they have sufficient exports order in hand to fulfil the EO.
0330009919 dated 03.10.2005
(a) extension
of
block-wise
EOP
against
all
the
3
EPCG
authorizations, as the party could
not
apply
to
RA
within
the
prescribed time period. This shall
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) first extension of EOP for 2 years
against
all
the
subject
authorizations
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.
(c) second
extension
of
EOP
for
further two years in respect of
authorization no. 0330009919
dated
03.10.2005
which
was
issued
after
01.04.2005
on
payment of 50% of duty as per
Para 5.11 of HBP (RE: 2005).
M/s Ask Automotive Pvt. Ltd., New Delhi
01/36/218/77/AM-
16/EPCG-I
0530161132
dated
04.07.2013
0530163394
dated
17.09.2014
Permission to shift
the capital goods.
submission of the party that the capital
goods were installed at their unit located
at Plot No.155-156, Sector-5, IMT
Manesar, Gurgaon. The party has
already
obtained
the
installation
certificate from Central Excise Authority.
They further informed that due to
paucity of space in the said unit they are
unable to utilize the full production
capacity
of
the
machine.
They,
therefore, want to shift the capital goods
to their unit located at Plot No. 28,
Sector – 4, IMT Manesar, Gurgaon in
respect
of
authorization
number
05301663394 dated 17.09.2014 and Plot
no. 166, Palki Rampura, Andla Road,
Village Vasna, Taluk Detroj, Ahmedabad-
382140 against authorization number
0530161132
dated
04.07.2013.
Addresses of both the units are already
endorsed in IEC and RCMC.
case and decided to permit shifting of capital goods from Plot No.155-156,
thorization number
0530161132
dated
04.07.2013.
Addresses of both the units are already
endorsed in IEC and RCMC.
case and decided to permit shifting of capital goods from Plot No.155-156,
Sector-5, IMT Manesar, Gurgaon to Plot No. 28, Sector – 4, IMT Manesar, Gurgaon in respect of authorization number 05301663394 dated 17.09.2014 and Plot no. 166, Palki Rampura, Andla Road, Village Vasna, Taluk Detroj, Ahmedabad-382140 against authorization number 0530161132 dated 04.07.2013.The party shall submit fresh installation certificate to RA within 6 months from the date of installation of capital goods at the new unit. 10. M/s Spun Micro Processing (P) Ltd., New Delhi.
01/37/218/265/AM- 16/EPCG-II 0530144771 dated 11.10.2007 Acceptance of installation certificate issued by chartered engineer instead of central excise. fulfilled their entire EO within the 1st block EOP.
submission of the party that they had obtained the installation certificate issued by chartered engineer. They have further submitted that they could not approach the Central Excise Authority in time for issuance of Installation Certificate and now the Central excise has refused to issue the installation certificate against the said authorization.
case decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow acceptance of installation certificate issued by chartered engineer instead of central excise authority for subject to payment of composition fee of Rs. 5000/-.
M/s Sangat Printers Pvt.
tance of installation certificate issued by chartered engineer instead of central excise authority for subject to payment of composition fee of Rs. 5000/-.
M/s Sangat Printers Pvt. Ltd., New Delhi.
01/37/218/190/AM-
16/EPCG-II
0530144339
dated
16.08.2007
Extension of block-
wise
EO
and
1 year.
fulfilled
44.6%
EO
during
original EOP and party is confident that
it will fulfil the EO within extended time
period.
a) extension of block-wise EOP as the
party could not apply to RA within
the prescribed time period. This shall
be subject to payment of 2%
composition fee on duty saved
amount in proportion to the shortfall
at the end of first block in terms of
the provisions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 1 year on
payment of composition fee equal to
2% of proportionate duty saved
amount on unfulfilled EO or an
extension
sought
in
terms
of
provisions contained in Para 5.17 (b)
ion of EOP for 1 year on payment of composition fee equal to 2% of proportionate duty saved amount on unfulfilled EO or an extension sought in terms of provisions contained in Para 5.17 (b)
of HBP 2015-20, as the party could time period.
M/s Roop Polymers Ltd., New Delhi.
01/37/218/210/AM- 16/EPCG-II 0530141704 dated 10.08.2006 Extension of block- wise EO period. fulfilled their entire EO during 2nd block period.
M/s Welspun India Limited, Mumbai.
01/37/218/120/AM- 16/EPCG-II 0330009029 dated 28.06.2005 0330010171 dated 07.11.2005 Acceptance of installation certificate issued by chartered engineer instead of central excise. fulfilled their entire EO during the EOP.
submission of the party that they had imported the capital goods and obtained the installation certificates issued by chartered engineer. They have further submitted that they had also applied Central Excise Authority for issuance of installation certificates vide their letter dated 18.01.2011 and 15.03.2013, but till date the same has not issued by them.
case decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow acceptance of installation certificate issued by chartered engineer instead of central excise authority for redemption purposes subject to payment of composition fee of Rs.5000/-.
M/s Sterlite Technologies Ltd., Mumbai.
01/37/218/270/AM- 16/EPCG-II 3130004287 dated 03.11.2009 Extension of block- wise EO period.
t to payment of composition fee of Rs.5000/-.
M/s Sterlite Technologies Ltd., Mumbai.
01/37/218/270/AM- 16/EPCG-II 3130004287 dated 03.11.2009 Extension of block- wise EO period. fulfilled 6.70% EO in the first block period and fulfilled 133% EO during 2nd block period.
M/s Pokarna Limited, Hyderabad.
01/37/218/196/AM- 16/EPCG-II
Issuance
of
EPCG
authorization
for
import
of
off
highway truck.
The Committee took into the account
the comments furnished by the technical
authority
,
Department
of
Heavy
Industry that the proposed usage of
Dumper is for removal, shifting and
loading of granite blocks and not for
mining. The Committee decided to
reject the case.
16.
M/s
Honda
Motorcycle
and
Scooter India Pvt.
Ltd., Gurgaon.
01/36/218/231/AM-
16/EPCG-I
0530139917
dated
18.11.2005
Acceptance
of
Installation
Certificate issued by
independent
Chartered
Engineer
instead
of
Central
Excise authority in
respect of parts for
NC drilling Machine
(i.e. spare parts) in
terms of Para 5.3.4
(iii) of HBP 2005-06.
fulfilled their entire EO within the
original EOP.
submission of the party that they have submitted installation certificate issued by the independent Chartered Engineer.
case decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to allow acceptance of installation certificate issued by chartered engineer instead of central excise authority subject to payment of composition fee of Rs.5000/-.
M/s Komal Foods Pvt. Ltd., Nagpur.
of installation certificate issued by chartered engineer instead of central excise authority subject to payment of composition fee of Rs.5000/-.
M/s Komal Foods Pvt. Ltd., Nagpur.
01/36/218/195/AM-
16/EPCG-I
0330011568
dated
30.03.2006
0330011569
dated
30.03.2006
0330014479
dated
26.12.2006
0330014989
dated
06.02.2007
Extension of block-
wise EO period and
2 years.
submission of the party that they were
unable to fulfil the EO due to recession
in global market. Now they want to fulfil
their EO by their group company viz.
M/s Haldiram Foods International Pvt.
Ltd.
a)
extension of block-wise EOP, as the
party could not apply to RA within
the prescribed time period. This shall
be subject to payment of 2%
composition fee on duty saved
amount in proportion to the shortfall
at the end of first block in terms of
the provisions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 2 years on
extension
sought
in
terms
of
time period.
The RA may examine the endorsement of Group Company as per policy
sions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 2 years on
extension
sought
in
terms
of
time period.
The RA may examine the endorsement of Group Company as per policy
provision.
M/s
Bil
Energy
Systems
Limited,
Mumbai
01/36/218/227/AM-
16/EPCG-I
0330016321
dated
07.06.2007
0330016877
dated
24.07.2007
0330016878
dated
24.07.2007
Extension of block-
wise
EO
and
2 years.
submission of the party that they could
not fulfil the EO during the original EOP
due to following reasons:
i) It took substantial time to set up the entire plant. ii) It took substantial time for the production of exports products of International standard specifications and to get them approved abroad.
Now they have sufficient exports order in hand to fulfil the EO during the extended EOP.
a)
extension of block-wise EOP, as
the party could not apply to RA
within the prescribed time period.
This shall be subject to payment of
2% composition fee on duty saved
amount
in
proportion
to
the
shortfall at the end of first block in
terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years on
payment of composition fee equal
to 2% of proportionate duty saved
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 Alpha Pharma Healthcare India Pvt. Ltd., Mumbai.
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 Alpha Pharma Healthcare India Pvt. Ltd., Mumbai.
01/36/218/253/AM- 16/EPCG-I 0330039236 dated 10.07.2014 Extension of time up to 31.12.2016 for installation of capital goods. case and decided to defer the case for obtaining documentary evidence in support of delay in construction of the factory building and obtaining necessary permission from municipal corporation. 20. M/s Kudu Industries Limited, Ludhiana.
01/36/218/209/AM- 16/EPCG-I 3030002284 dated 21.12.2006 Extension of block- wise EOP. fulfilled their entire EO during the 2nd block period of original EOP.
Third party exports shall be subject to conditions prescribed in para 5.10 (d) of HBP 2015-20 read with policy circular 3 dated 02.09.2015.
M/s Honda Motorcycle and Scooter India Pvt. Ltd., Gurgaon.
01/36/218/214/AM- 16/EPCG-I 0530156181 dated 05.08.2011 Permission for re- export of capital goods for repair. submission of the party that they had imported 2 nos. of Gas Generator set (2MW) vide B/E No. 111374 dated 09.02.2012. Both their generators have stopped working and are damaged beyond repair in India and as per the field service report of their vendor it needs to be sent back for necessary repair.
case and decided that the party may approach Customs for re-export of Capital Goods for repair under bond as per Customs Notification for export of goods for repair & re-import.
sary repair.
case and decided that the party may
approach Customs for re-export of
Capital Goods for repair under bond as
per Customs Notification for export of
goods for repair & re-import.
22.
M/s Sriyansh Ispat
Ltd., Ludhiana.
01/37/218/298/AM- 16/EPCG-II 3030005784 dated 30.09.2009 Extension of block- wise EO period. fulfilled their entire EO during 2nd block period of original EOP.
M/s Sree Pandian Spinning Mills Pvt. Ltd., Tamil Nadu
01/37/218/269/AM- 16/EPCG-II 3530002263 dated 27.12.2006 3530002322 dated 23.01.2007 3530002356 dated 06.02.2007 3530002436 dated 07.03.2007 3530002631 dated 21.05.2007 3530002746 dated 17.07.2007 Extension of block- wise EO period and 2 years. fulfilled 48.76 and 80.98% EO in respect of 2 EPCG authorization nos. 3530002322 dated 23.01.2007 & 3530002263 dated 27.12.2006 respectively and Nil against remaining 04 EPCG authorizations.
submission of the party that now they have sufficient export orders in hand and are confident to complete their EO within extended EO period.
a) extension of block-wise EOP in respect of all the 6 EPCG
arty that now they have sufficient export orders in hand and are confident to complete their EO within extended EO period.
a) extension of block-wise EOP in respect of all the 6 EPCG
authorizations, as the party could
time period. This shall be subject to
payment of 2% composition fee on
duty saved amount in proportion to
the shortfall at the end of first block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years against
all the 6 EPCG authorizations on
extension
sought
in
terms
of
time period.
M/s Sahil Resorts and SPA India Ltd,. Pune
01/37/218/121/AM-
16/EPCG-II
3130002055
dated
20.10.2006
3130002083
dated
08.11.2006
3130002118
dated
24.11.2006
3130002132
dated
04.12.2006
3130002140
dated
06.12.2006
3130002252
dated
02.02.2007
Extension of block-
wise EO period and
2 years.
fulfilled 100% EO in respect of 04 EPCG
authorization nos. 3130002055 dated
02.02.2007,
3130002118
dated
24.11.2006,
3130002132
dated
04.12.2006 & 3130002140 dated
06.12.2006 and fulfilled 41.12% &
70.60%
EO
against
2
EPCG
authorization nos. 3130002252 dated
02.02.2007
&
3130002083
dated
08.11.2006 respectively. The party
informed that they could not fulfil the
first block EO total EO against two
EPCG authorizations due to recession in
the market.
a) extension of block-wise EOP in respect of all the 6 EPCG authorizations, as the party could time period.
total EO against two EPCG authorizations due to recession in the market.
a)
extension of block-wise EOP in
respect
of
all
the
6
EPCG
authorizations, as the party could
time period. This shall be subject to
payment of 2% composition fee on
duty saved amount in proportion to
the shortfall at the end of first block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years against
2
EPCG
authorization
nos.
3130002252 dated 02.02.2007 &
3130002083 dated 08.11.2006 on
extension
sought
in
terms
of
time period.
M/s Tan Print (India) Pvt. Ltd,. New Delhi
01/37/218/162/AM- 15/EPCG-II 0530157344 dated 04.01.2012 (issued in lieu of 0530141033 dated 15.05.2006). 0530157425 dated 17.01.2012 (issued in lieu of 0530141030 dated 15.05.2006). Extension of block- wise EO period. The Committee noted that earlier the request of the party was placed before the EPCG Committee Meeting held on 22.01.2015, wherein it was decided to defer it with direction to call for a report from concerned RA in respect of both the authorizations. RA has now furnished the Report.
The Committee further noted that the party has fulfilled 97.99% EO against authorization no.0530157344 dated 04.01.2012 and fulfilled 48.92% against authorization no.0530157425 dated 17.01.2012 through direct and third party exports.
M/s Uttam Sucrotech International Pvt. Ltd., Noida.
01/37/218/215/AM- 16/EPCG-II 0530141104 dated 19.05.2006 i.
5 dated 17.01.2012 through direct and third party exports.
M/s Uttam Sucrotech International Pvt. Ltd., Noida.
01/37/218/215/AM-
16/EPCG-II
0530141104
dated
19.05.2006
i. Condonation of
procedural
lapse
of
not
mentioning the
date
of
installation
of
capital goods in
the
certificate
issued
by
central
excise
authority.
ii. Condonation of
procedural
lapse
of
not
showing name
of
supporting
manufacturer.
iii. Consideration of
export
of
alternate
products.
submission of the party that they had obtained the Installation Certificate from Central Excise but the date of installation of capital goods is not mentioned on the certificate. The party has further stated that they could not mention the name of supporting manufacturer in the shipping bills presented towards the discharge of export obligation. The party has also requested for consideration of Export of alternate products towards fulfilment of specific export obligation.
of FTP 2015-20 to
(i) Condone lapse of non-mention of the
date of installation of capital goods in
the certificate issued by central excise
authority.
(ii).
Condone of procedural lapse of
not
showing
name
of
supporting
manufacturer in the Shipping Bills as the
exports are in the name of Authorisation
holder. This shall be subject to a
composition fees of Rs 5000 per
lapse of not showing name of supporting manufacturer in the Shipping Bills as the exports are in the name of Authorisation holder. This shall be subject to a composition fees of Rs 5000 per
authorisation.
The Committee directed that the RA may examine the export of alternate product for EO fulfilment as per policy.
M/s Varrsana Ispat Limited, New Delhi
01/37/218/214/AM-
16/EPCG-II
0530139874
dated
11.11.2005
Condonation of delay
in
installation
of
capital goods.
fulfilled 75.78% during the original EOP.
submission of the party that they had completed the entire EO and submitted the documents for issuance
The Committee observed that the party has submitted the installation certificate from Central Excise but there was a delay in installation of 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 Shri Durga Industries, Maharashtra
01/37/218/164/AM-
16/EPCG-II
3130001604
dated
01.03.2006
Extension of block-
wise
EO
and
2 years.
fulfilled 40.37% EO within original EOP.
submission of the party that they have
export orders in hand.
a) extension of block-wise EOP, as the party could not apply to RA within the prescribed time period.
EO within original EOP. submission of the party that they have export orders in hand.
a)
extension of block-wise EOP, as the
party could not apply to RA within
the prescribed time period. This shall
be subject to payment of 2%
composition fee on duty saved
amount in proportion to the shortfall
at the end of first block in terms of
the provisions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 2 years on
extension
sought
in
terms
of
time period.
M/s Samrat Forgings Limited, Chandigarh 2230000208 dated i. Extension of block-wise EO, stated that they could not fulfil EO
01/37/218/178/AM-
16/EPCG-II
30.08.2005
2230000184
dated
23.06.2006
2230000549
dated
17.01.2007
2230000695
dated
22.08.2007
extension of EOP
for 2 years; and
ii. Condonation
of
procedural lapse
for
not-
mentioning
the
authorization
number
in
shipping bills.
during the original EOP. However, they
have fulfilled the entire EO after the
validity period of the authorizations.
a)
extension of block-wise EOP in
respect
of
all
the
4
EPCG
authorizations, as the party could
time period. This shall be subject to
payment of 2% composition fee on
duty saved amount in proportion to
the shortfall at the end of first block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years against
all the 4 EPCG authorizations on
extension
sought
in
terms
of
time period.
rst block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years against
all the 4 EPCG authorizations on
extension
sought
in
terms
of
time period.
Regarding the second request the Committee directed that RA may examine the request as per policy provisions.
M/s Staples India, A.P.
01/37/218/289/AM-
16/EPCG-II
0930003852
dated
19.02.2008
Extension of block-
wise
EO
and
2 years.
stated that they have fulfilled 38% EO
during the original EOP. Now they have
export orders and are confident to fulfil
the EO within extended EOP.
a)
extension of block-wise EOP, as the
party could not apply to RA within
the prescribed time period. This shall
be subject to payment of 2%
composition fee on duty saved
amount in proportion to the shortfall
at the end of first block in terms of
the provisions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 2 years on
omposition fee on duty saved
amount in proportion to the shortfall
at the end of first block in terms of
the provisions of Para 5.14 (c) of
HBP 2015-20; and
b) extension of EOP for 2 years on
extension sought in terms of time period.
M/s M.O.C. Dies and Moulds, Chennai
18/45/AM-16/P-5
0430001089
dated
12.05.2003
0430006867
dated
20.11.2008
Extension of block-
wise EO period.
stated that they have fulfilled EO against
the authorization no. 0430001089 dated
12.05.2003
through
direct
exports,
supply to SEZ/MEPZ and third party
exports. The party has not fulfilled any
EO
towards
0430006867
dated
20.11.2008.
Third party exports shall be subject to conditions prescribed in para 5.10 (d) of HBP 2015-20 read with policy circular 3 dated 02.09.2015.
M/s Balaji Paper & Newsprint Pvt. Ltd., Kolkata
01/36/218/200/AM- 13/EPCG-I 0230000748 dated 18.10.2004 0230000857 dated 27.01.2005 0230000898 dated 02.03.2005 Extension of EOP. case and decided to defer it with directions to obtain written comments from DOR in the matter.
M/s Hotel Vaigai (P) Ltd., Chennai
01/36/218/250/AM-
16/EPCG-I
0430004428
dated
12.12.2006
0430004593
dated
31.01.2007
0430004749
dated
12.03.2007
0430004810
dated
28.03.2007
0430005249
dated
14.08.2007
0430005466
dated
16.10.2007
0430005623
dated
Extension of block
wise
EOP
and
02 years.
fulfilled 49% EO during the 1st block
against
the
authorization
no.
30005249
dated
14.08.2007
0430005466
dated
16.10.2007
0430005623
dated
Extension of block
wise
EOP
and
02 years.
fulfilled 49% EO during the 1st block
against
the
authorization
no.
0430005688 dated 09.01.2008 and have
not submitted any document towards
the fulfilment of EO against other 08
EPCG authorizations.
submission of the party that due to slump in Foreign Tourists arrival in Chennai for the last 4-5 years they could not fulfil their EO within EOP. Now they have made arrangements with the Foreign Tour Operators for availing their Hotel facilities for tourists during their visit to Chennai are confident to fulfil their EO within the extended EOP.
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, FE = Foreign Exchange, IEC = Importer-Exporter Code, DOR = Department of Revenue, IEM = Industrial Entrepreneurs Memorandum, RCMC = Registration-cum-Membership Certificate.
17.12.2007
0430005688
dated
09.01.2008
0430005784
dated
08.02.2008
a) extension of block-wise EOP in respect of all the 9 EPCG authorizations, as the party could time period.
17.12.2007
0430005688
dated
09.01.2008
0430005784
dated
08.02.2008
a)
extension of block-wise EOP in
respect
of
all
the
9
EPCG
authorizations, as the party could
time period. This shall be subject to
payment of 2% composition fee on
duty saved amount in proportion to
the shortfall at the end of first block
in terms of the provisions of Para
5.14 (c) of HBP 2015-20; and
b) extension of EOP for 2 years against
all the 9 EPCG authorizations on
extension
sought
in
terms
of
time period.
M/s Arunkumar Spinning Mill Pvt. Ltd., Coimbatore.
01/36/218/252/AM- 16/EPCG-I 3230011828 dated 24.04.2008 3230013984 dated 11.11.2009 Extension of block- wise EO period. submission of the party that they have fulfilled the EO in second block, but could not fulfil EO in the first block EOP due to sluggish international market for yarn and cotton.
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