DGFT Minutes
In force — no superseding record on file.
MINUTES OF 4th MEETING OF AM-23 OF THE EPCG COMMITTEE HELD UNDER THE CHAIRMANSHIP OF SHRI S.B.S. REDDY, ADDITIONAL DIRECTOR GENERAL OF FOREIGN TRADE AT 3.30 PM ON 03.06.2022
Fourth meeting for AM-23 of the EPCG Committee was held at 3.30 PM on 03.06.2022 under the
Chairmanship of Shri S.B.S. Reddy, Additional Director General of Foreign Trade through Video
Conferencing. Following officers attended the meeting:-
i.
Shri Chandan Kumar, OSD, Department of Revenue
ii.
Shri Randheep Thakur, Joint Director General of Foreign Trade, DGFT
iii.
Shri Sanjeev Kumar Kala, Deputy Director General of Foreign Trade, DGFT
iv.
Shri Satish Kumar Oza, Foreign Trade Development Officer, DGFT
2. Minutes of the last Meeting were confirmed. Thereafter, the Committee deliberated upon all the cases
and following decisions were taken:-
Sl.
No
.
Firm’s Name and File Numbers
EPCG Authorization
No.
Brief history and decision of the
Committee
1
Uttam Sugar Mills Limited
HQREPCGPRAPP00371045AM2
2
0530148007
dated
17.12.2008
Review application –
Condonation of delay in the installation of the capital goods imported vide Bill of Entry no. 894056 dated 11.05.2009 beyond stipulated time period i.e. 15.04.2012
The firm has requested for partial review of decision taken in the 11th EPCG Meeting of AM22 held on 22.12.2021.
The firm has stated it had imported capital goods (set of 15 MW Steam condensing turbines) vide Bill of Entry No. 894056 dated 11.05.2009 against the subject EPCG authorisation.
12.2021.
The firm has stated it had imported capital goods (set of 15 MW Steam condensing turbines) vide Bill of Entry No. 894056 dated 11.05.2009 against the subject EPCG authorisation. They have been able to install set of capital goods beyond the time period of 6 months.
The
representative
of
the
firm
appeared in Personal hearing and
reiterated the submissions made in the
application.
i.
The firm has stated that
they could not install the CGs within stipulated time period as the process of their installation such as transportation and unloading at plant, measurement of base frame dimensions for the construction of civil foundation, delivery of civil foundation drawings, checking of load bearing capacity of the soil, construction of foundation for turbine and its auxiliaries including extension of building, erection activities of turbine and its auxiliaries including cooling tower, pumps, piping, mechanical parts, electrical and instrumentation work and oil flushing of turbine and other trial run work had taken significant time.
ii. The subject turbine was for the purpose of captive consumption/internal use but the consumption for internal/captive use is lower than the power produced out of the generation hence, in order to use the surplus /excess production there was Power Purchase Agreement (PPA) with Uttar Pradesh Power Corporation Limited (UPPCL) iii. The firm signed the PPA with UPPCL on22.08.2007 for sale of surplus power
ss production there was Power Purchase Agreement (PPA) with Uttar Pradesh Power Corporation Limited (UPPCL) iii. The firm signed the PPA with UPPCL on22.08.2007 for sale of surplus power
from their co-generation
plant. As per PPA, the firm
was to evacuate power
from 132 KV substation of
Bijnor (U.P.) which was
about 26 km from their
plant. However, in January
2009, the firm came to
know
that
UPPCL
is
proposing to construct a
132
KV
sub-station
at
Chandok (3 KM away from
their plant)for which they
were searching land and the
firm
made
the
land
available to them which
was transferred to them in
February, 2010 and got
their PPA amended suitably
for evacuation of power
from 132 KV Chandok
sub-station (i.e. interfacing
point for receiving power
supply from co generation
plant).
iv.
After
acquiring
land,
UPPCL
started
construction of 132 KV
sub-station
which
was
ready on 31.12.2012 only.
The construction of the
sub-station
was
the
responsibility of UPPCL
and totally beyond the
firm’s control.
v.
Therefore, the firm could
commercially commission
their condensing turbine on
15.04.2012
after
commissioning of Chandok
sub-station and necessary
safety trials and tests. After
commissioning
the
said
turbine the firm submitted
their request letter dated
g turbine on 15.04.2012 after commissioning of Chandok sub-station and necessary safety trials and tests. After commissioning the said turbine the firm submitted their request letter dated
12.07.2012 and reminder letter dated 4.01.2013 to the Office of the Central Excise Range, Dhampur for issuance of installation certificate but didn’t receive the required certificate. Further, the firm stated that they submitted another reminder letter dated 07.03.14 to the Office of the Central Excise and after rigorous follow up they were able obtain the installation certificate dated 10.03.2014 from Excise Authority. vi. The firm installed Capital Goods (1 Unit of 15 MW Condensing steam Turbine (model no. C 15-4,315/0, 78/0,245/495) on 15.04.2012 and furnished installation certificate dated 10.03.2014 from Customs, Central Excise & Service Tax Range, Dhampur, Bijnor. vii. The firm has claimed that it only able to physically commission the said turbine on 15.04.2012 due to delay in Governmental approvals and other unavoidable reasons which were totally beyond their control. The Committee deliberated upon the case and decided to recommend to DG for relaxation under Para 2.58 of FTP 2015-20 to condone the delay in submission of installation certificate to RA concerned, subject to payment of composition fee of Rs. 5000/- and submission of installation
r Para 2.58 of FTP 2015-20 to condone the delay in submission of installation certificate to RA concerned, subject to payment of composition fee of Rs. 5000/- and submission of installation
certificate. RA to verify that no ECA/DRI/Customs action is pending against the company on this account. .
This has the approval of DG, DGFT. 2 Karnataka Enterprises, Bangalore
HQRPRCAPPLY00160572AM22
0730008665
dated
03.03.2010
Request for 3 years EOP Extension
(8th to 11th year) in respect of EPCG
Authorization
No. 0730008665 dated
03.03.2010
under 03% Concessional duty.
The firm has stated that their 2nd Block period expired on 02.03.2018 and they have fulfilled their EO for 1st Block. However, they couldn’t fulfill their EO for 2nd Block within stipulated time due to initial set up of project and quality approval from overseas client. The firm is requesting for 3 years extension post expiry of 2nd block till 02.03.2021. of FTP 2015-20- i. To allow condonation of delay in approaching RA for EOP extension for 2 years (from 8th year to 10th year) on payment of composition fee or imposition of additional export obligation in terms of
Para 5.11 of HBP (2009-14)
and late fee of Rs. 10,000/-.
ii.
To
allow condonation
for
delay in approaching RA for
second extension in EOP
beyond 2 years for 11th year
with a condition that 50% of
duty payable in proportion to
the unfulfilled EO is paid by
the authorization holder to
custom authorities in terms of
provisions contained in Para
5.11 of HBP (2009-14).
The above relaxation is also subject to
the condition that the proper installation certificate has been submitted within time limits as specified in FTP/HBP.
DGFT. 3 Bharat Aluminium Company Ltd., New Delhi
HQREPCGPRAPP00109952AM2
2
i.
0530148955
dated
11.05.2009
ii.
0530149178
dated 16.06.200
9
iii.
0530147448
dated
14.10.2008
iv.
0530147663
dated 06.11.200
8
v.
0530148520
dated
02.03.2009
vi.
0530149253
dated 26.06.200
9
vii.
0530149578
dated
07.08.2009
viii.
0530149672
dated 19.08.200
9
ix.
0530149779
dated
10.09.2009
Relaxation
from
maintaining
Annual Average in respect of 9
EPCG Authorizations in terms of
Para 5.11.3 of HBP 2009-14 for the
period of 2018-19 and 2019-20 under 03% Concessional Duty.
The firm has stated that they are manufacturers and exporters of Primary Aluminum and Aluminum Products. The firm has obtained 09 nos. of EPCG Authorizations. The condition to maintain annual average has also been imposed against the above EPCG Authorizations. The firm has stated that they had also got their group company’s name endorsed in the license in terms of Para 5.5 ( c ) of the FTP 2009-14 . At the time of endorsement of the group company the condition to maintain past annual average of the group company product has also been imposed against the authorizations. The firm has further stated that their group company unit situated in Tuticorin, Tamil Nadu manufacturing copper has been permanently sealed by the order of the Tamil Nadu Pollution Control Board (TNPCB). The Plea made by them to the Madras High Court against TNPCB order dated 28.05.2018 was also dismissed on 18.08.2020. Further the Hon’ble Supreme Court on 02.12.2020 refused the Plea made by their Group Company to reopen their Sterlite Copper Plant. In view of the SC order turning down their plea to re-open their Tuticorin plant, there is no production and export of Anode Slime, Copper Cathode, Continuous
eopen their Sterlite Copper Plant. In view of the SC order turning down their plea to re-open their Tuticorin plant, there is no production and export of Anode Slime, Copper Cathode, Continuous
Cast Copper Rod, Gypsum during the
period viz. 2018-19 and 2019-20.
The committee discussed the case and
observed that, group company average
can only be deleted if the applicant
are willing to delete group company
endorsement on EPCG authorization
together with exports made by group
company thereof. It is not possible to
delete group company AEO for
certain period only.
4
Tina Industries Private Limited,
Kolkata
HQREPCGPRAPP00339331AM2
2
0230007405
dated
08.12.2011
Request for 2 years EOP Extension
(8+2 years) in respect of EPCG
Authorization
No.
0230007405
dated
08.12.2011
under
03%
Concessional duty.
The firm stated that they couldn’t fulfill their EO 100% in stipulated time period due to unavoidable reasons. As per ANF-2D, the firm has not availed 8+2 years of EOP Extension and the validity of the authorization is up to 08.12.2019. of FTP 2015-20 to allow condonation of delay in approaching RA for EOP extension for 2 years (from 8th year to 10th year) on payment of composition fee or imposition of additional export obligation in terms of Para 5.11 of HBP (2009-14) and late fee of Rs. 10,000/-.
the condition that the proper installation certificate has been
DGFT. 5 Bharat Aluminium Company Ltd., New Delhi
HQREPCGPRAPP00109405AM2 2 i.
the condition that the proper installation certificate has been
DGFT. 5 Bharat Aluminium Company Ltd., New Delhi
HQREPCGPRAPP00109405AM2
2
i.
0530150075
dated
13.10.2009
ii.
0530150077
Relaxation
from
maintaining
Annual Average in respect of 10
EPCG Authorizations in terms of
Para 5.11.3 of HBP 2009-14 for the
period of 2017-18, 2018-19 and
dated 13.10.200 9 iii. 0530150884 dated07.01.2010
iv.
0530155098
dated 23.03.201
1
v.
0530149331
dated
07.07.2009
vi.
0530149093
dated 02.06.200
9
vii.
0530149095
dated
02.06.2009
viii.
0530149336
dated 08.07.200
9
ix.
0530149779
dated
10.09.2009
x.
0530150185
dated
28.10.2009
2019-20 under 03% Concessional
Duty.
The firm has stated that they are manufacturers and exporters of Primary Aluminium and Aluminium Products. The firm has obtained 10 nos. of EPCG Authorizations. The condition to maintain annual average has also been imposed against the above EPCG Authorizations. The firm has stated that they had also got their group company’s name endorsed in the license in terms of Para 5.5 (c) of the FTP 2009-14. At the time of endorsement of the group company the condition to maintain past annual average of the group company product has also been imposed against the authorizations. Export of Iron Ore from Goa has been banned by the order dated 07.02.2018 of the Hon’ble Supreme Court of India. In terms of the Supreme Court order dated 07.02.2018, Foundation V/s M/s Sesa Sterlite Limited & Ors. , all the mining lease holders were directed to stop all the mining operations with effect from 16.03.2018{Para 149(6) of Order} until fresh mining leases are granted. The ban is continuing as the matter of grant of fresh leases is still sub-judice and is pending before the Hon’ble Supreme Court of India.
149(6) of Order}
until fresh mining leases are granted.
The ban is continuing as the matter of
grant of fresh leases is still sub-judice
and is pending before the Hon’ble
Supreme Court of India. In view of
the Supreme Court order banning
export of Iron Ore there is no
production and export of Iron Ore
during the period’s viz. 2017-18,
2018-19 and 2019-20.
The committee discussed the case and
observed that, group company average
can only be deleted if the applicant
are willing to delete group company
endorsement on EPCG authorization
together with exports made by group
company thereof. It is not possible to
delete group company AEO for
certain period only.
6
M.S.
Chhabra
Knitwears,
Ludhiana
HQREPCGPRAPP00263786AM2
2
3030013770
dated
23.03.2015
Request for:
i.
condonation of delay in
submission of installation
certificate and
ii.
delay in payment of fee for
10%
excess
duty
saved
amount
In respect of EPCG authorization
No.3030013770
dated
23.03.2015
under 0% Concessional Duty.
The firm has stated that they have
fulfilled 100% EO against said
license and all documents have
been submitted to RA, Ludhiana for
grant of EODC but they received a
mail from RA Ludhiana that they
have
not
submitted
installation
certificate within time. RA, Ludhiana
vide deficiency letter dated 01.11.201
has stated that:
i.
You
have
not
submitted
installation certificate within
prescribed
time
of
31.03.2021.
ii.
You have
not
deposited
excess duty required fee in
time.
ated 01.11.201
has stated that:
i.
You
have
not
submitted
installation certificate within
prescribed
time
of
31.03.2021.
ii.
You have
not
deposited
excess duty required fee in
time.
The firm has not furnished requisite
Installation Certificate for the subject
EPCG Authorization.
In respect of 1st request:
The Committee went through the
statements made by the applicant and
noted that the applicant has not
submitted
any
cogent
reason/justification in support of any
genuine hardship faced by them.
Accordingly, the Committee decided
to reject the request.
In respect of 2nd request:
of FTP, 2015-20 for condonation of
procedural lapse of delay of more than a month in payment of fee for excess duty saved amount as envisaged in the
Para 5.16(a) of HBP.
DGFT. 7 Sri Radhey Krishna Agro Processing Private Limited, Aurangabad
HQREPCGPRAPP00299287AM2
2
2130000171
dated
11.12.2013
Request for 2 years EOP Extension
(6+2 years) in respect of EPCG
Authorization
No. 2130000171 dated
11.12.2013
under 0% Concessional duty.
The firm stated that they couldn’t fulfill their EO 100% in stipulated time due to unavoidable reasons. As per ANF-2D, the firm has not availed 6+2 years of EOP Extension and the validity of the authorization is up to 11.12.2019. of FTP, 2015-20 to allow Condonation of delay in approaching RA for EOP extension for 2 years (from 6 yrs to 8 yrs) on payment of composition fee or imposition of additional export obligation in terms of Para 5.11 of HBP 2009-14 and late fee of Rs. 10,000/-.
the condition that the proper installation certificate has been
DGFT. 8 Vaaho Profiles, Ludhiana
HQREPCGPRAPP00303824AM2
2
3030010611
dated
01.03.2013
Request for further 2 years EOP
Extension (beyond 6+2 years) in
respect of EPCG Authorization
No. 3030010611 dated
01.03.2013
The firm has stated that they couldn’t fulfill their EO 100% in stipulated time due to adverse impact of Covid-
d 6+2 years) in respect of EPCG Authorization No. 3030010611 dated 01.03.2013
The firm has stated that they couldn’t fulfill their EO 100% in stipulated time due to adverse impact of Covid-
19 on exports and cancellation of 3 rd party export orders. As per license amendment sheet, overall EOP has been extended up to 01.03.2021 i.e. the firm has availed 6+2 years of EOP Extension. The Committee observed that the firm has already availed 2 years of EOP Extension from 6th to 8th year. statements made by the firm and submitted any cogent reason/justification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the Committee decided to reject the request of the applicant. 9 Paramount Garments, Faridabad
HQREPCGPRAPP00279342AM2
2
0530162822
dated
28.05.2014
Request for condonation for delay
in
submission
of
Installation
Certificate in respect of EPCG
Authorization No.0530162822 dated
28.05.2014 under 0% Concessional
duty.
The firm has stated that they couldn’t submit Installation Certificate in stipulated time due to less awareness about the policy. However the firm further stated that they have completed their exports proceeds as per their EO. As per Installation Certificate issued by Chartered Engineer, machinery was installed in the firm’s factory on 12.08.2014 with BOE No. 06108032 dated 15.07.2014.
noted that the installation certificate should have been submitted by Central Excise authorities as per the then FTP provisions.
factory on 12.08.2014 with BOE No. 06108032 dated 15.07.2014.
noted that the installation certificate should have been submitted by Central Excise authorities as per the then FTP provisions. The applicant has not submitted any cogent
10 Mahalasa Medical Technology, Bangalore
HQRPRCAPPLY00254134AM22 0730013741 dated 28.08.2014 Request for waiver of Export Obligation in respect of EPCG Authorization no.0730013741 dated 28.08.2014 under 0% Concessional Duty.
The applicant has stated that they
have
been manufacturing
surgical
equipment for less than half and in
some cases one third the cost of
imported
equipment
since
the
inception of the company.
There
was
no
indigenous
equipment for
treatment
of
Parkinson's disease and Brain tumor
in
India
and
in
other developing countries.
They
took up the challenge to develop this
highly sophisticated equipment which
required them to have their own
manufacturing facility and decided to
import first machine from US. As this
product was
very
sophisticated equipment which is to
be used on the brain and required very
high level of accuracy and precision,
the R&D of the same took longer than
they expected it to. In the process they
felt the need to import 2 more
machines, since the R&D was already
delayed they didn't want to burden the
Government as they were now unsure
of the timelines of product completion
and hence they did not take any
exemption of those 2 machine and
have paid the duties for both and
could finish this product successfully
in 3 year time.
of the timelines of product completion and hence they did not take any exemption of those 2 machine and have paid the duties for both and could finish this product successfully in 3 year time. They made serious efforts to export the product and meet the Export obligation ever since they received the CE certificate in March 2020, but the conditions and factors were totally beyond their control. They estimate that the prospect for their products may start from 2023. As this pandemic is showing unpredictable trends and there are cases of COVID-19 peaking in some countries again, there is no
surety of the export market for their
surgical product. The applicant has
requested
for
waiving
off the
export obligation as a special case,
since the conditions are currently
beyond their control.
submitted
any
cogent
11 Sonamoti
Agrotech
Private
Limited, Patna
HQREPCGPRAPP00325781AM2 2 0230008339 dated 04.10.2012 Request for 2 years EOP Extension (8+2 years) up to 31.12.2023 in view of DGFT’s Notification 28 in respect of EPCG Authorization No. 0230008339 dated 04.10.2012 under 03% Concessional duty.
The firm has stated that they couldn’t fulfill their EO 100% in stipulated time period due to unfavorable market conditions of textile sector. The firm further stated that they are seeking EOP extension up to 31.12.2023 since their initial EOP expired on 31.12.2021 which falls under DGFT Notification No. 28/2015-2020.
xtile sector. The firm further stated that they are seeking EOP extension up to 31.12.2023 since their initial EOP expired on 31.12.2021 which falls under DGFT Notification No. 28/2015-2020. The Committee noted that as per ANF-2D, the firm has not availed 8+2 years of EOP Extension and the validity of the authorization is up to 04.10.2020. extension for 2 years (from 8th year to 10th year) on payment of composition 10,000/-.
the condition that the proper
installation certificate has been
DGFT. 12 Rohit Offset Pvt. Ltd, Indore
HQRPRCAPPLY00314213AM22
1130001274
dated
06.08.2008
Request for :
consideration of supply made to
Export Houses as Exports
OR
2 years EOP Extension (beyond
8+2+2 years)
In respect of EPCG Authorization
No. 1130001274 dated 06.08.2008
under 03% Concessional duty.
The firm has stated that they are applying for consideration of supply made to export houses as exports as they have faced hardships in fulfillment of 100% EO on following grounds- Classified under CSP (Common Service Provider) offering entire range of print services Lack of awareness being in small town, the firm was not aware about technicalities involved in completion of EO and hence couldn’t get endorsement as a service provider in type of exporter Their products are not for direct exports as they are engaged with manufacturing and printing for packaging and their inserts for pharmaceutical companies.
e provider in type of exporter Their products are not for direct exports as they are engaged with manufacturing and printing for packaging and their inserts for pharmaceutical companies. DGFT Trade Notice 18 dated 23.09.2016 wherein job worker engaged in printing can be entitled for EPCG Scheme As per ANF-2D, the validity of the 03% authorization is up to 06.08.2020
which means the firm has already
availed
8+2+2
years
of
EOP
Extension.
submitted
any
cogent
13 Rasandik
Engineering
Industries
India
Limited,
Gurgaon Haryana
HQRPRCAPPLY00315740AM22 0530155571 dated 24.05.2011 Request for waiver in fulfillment of EO in respect of EPCG Authorization No. 0530155571 dated 24.05.2011 under 0% Concessional duty.
The firm stated that they had imported the Capital Goods for manufacture and supply of Automotive Components to M/s Tata Motors Ltd planned to be manufactured near Kolkata for which they were allotted 10.23 Acres of land by West Bengal Industrial Corporation Ltd (WBIDC).
pply
of
Automotive
Components to M/s Tata Motors Ltd
planned to be manufactured near
Kolkata for which they were allotted
10.23 Acres of land by West Bengal
Industrial Corporation Ltd (WBIDC).
The firm had set up the plant and were
in process of clearing the Capital
Goods for commissioning but due to
agitation by farmers, continuous road
blockades and violence they had to
stop further actions because the
farmers
contended
that
the
Government of West Bengal had
forcefully and illegally acquired the
land from the Farmers /Cultivators
and
vide
its
Judgment
dated
31.08.2016, the Hon’ble Supreme
Court had ruled that the process of
land acquisition by Government of
West Bengal from farmers for setting
up plant was illegal and void ab initio.
The firm stated that they had no
inclination that WBIDC and the
Government of West Bengal without
having ownership of the land would
allot the land to make Investments in
setting up a complete Manufacturing
Plant.
they had no inclination that WBIDC and the Government of West Bengal without having ownership of the land would allot the land to make Investments in setting up a complete Manufacturing Plant.
The firm filed a Bill Of Entry No 97
dated 25.07.2011 under mentioned
EPCG
Authorization and
got
the
consignment cleared and moved to
their premises which is lying packed
and has not been installed. The firm
stated that since the machines were
never installed, they could not fulfill
the
EO
due
to
force
majeure
conditions beyond control of the
company / management.
submitted
any
cogent
14 Ashapura
Minechem
Ltd,
Mumbai
HQREPCGPRAPP00266598AM2
2
0330040189
dated
13.11.2014
Request for 1st Block extension in
EOP
in
respect
of
EPCG
authorization No. 0330040189 Dt.
13.11.2014 under 0% Concessional
Duty.
The applicant has stated that the
subject Authorization was utilized to
import Ceramic Sand Production
Plant along with Accessories in
CKD/SKD condition for production
of Export Product Proppant (Ceramic
Sand) in Aug, 2015 and the
imported Capital Goods was installed
at
their
factory
in
Feb,
2016.
The actual duty saved amount under
the EPCG is Rs. 5.07 crore with EO
of Rs. 30.40 crores.
have been unable to fulfill the EO
till now due to unavailability of
export of the product Proppant
in the period immediately after
installation of the imported capital
goods on account of royalty issues
on
mining
and
reduction
in
international price and covid 19
conditions.
t in the period immediately after installation of the imported capital goods on account of royalty issues on mining and reduction in international price and covid 19 conditions.
of FTP 2015-20 to allow extension in
block-wise EOP (4th to 6th year), 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 5.8.3 of HBP 2009-
14 and late fee of Rs. 10,000/-.
the
condition
that
the
proper
installation
certificate
has
been
DGFT.
15 Jeet & Jeet Glass and Chemicals
Pvt. Ltd., Jaipur
HQRPRCAPPLY00322646AM22
1330002651
dated
02.07.2010
Request for further extension of
EOP for 2 years (beyond 8+2 years)
in respect of EPCG Authorization
No.
1330002651
dt.
02.07.2010
under 3% Concessional duty.
The firm has stated that they could not
fulfill 100% EO within the extended
time
period
due
to
Covid-19
Pandemic
and
extended
EPCG
Authorization
expired
on
03.04.2021. The
firm
has
further
stated that their product viz. Bullet
Proof Glass is a “defense” related
product,
orders
of
which
take
prolonged time to finalize. It is a
specialized product and to be supplied
only to Indian Army, Navy, CPMF,
CPRF
and
various
Government
agencies. They have received an
export order of USD 94592.00.
Therefore, the firm has requested for
extension
of
EOP
in
order
to
fulfill their balance EO against the
above authorization.
agencies. They have received an
export order of USD 94592.00.
Therefore, the firm has requested for
extension
of
EOP
in
order
to
fulfill their balance EO against the
above authorization.
for delay in approaching RA for
second EOP extension (10th to 12th year) with a condition that 50% of duty payable in proportion to the unfulfilled EO is paid by the authorization holder to custom authorities in terms of provisions contained in Para 5.11 (b) of HBP (RE: 2012)/2009-14. the condition that the proper installation certificate has been DGFT. 16 Krishna Bhog Rice Industries Pvt. Ltd, Purba Bardhaman
HQREPCGPRAPP00247953AM2 2 0230009274 dated 01.01.2014 Request for 1st Block Extension in 0230009274 dated 01.01.2014 under 0% Concessional Duty.
The applicant has stated that they could not export due to the unavoidable reason the required 50% of the total export obligation within 4 years. The applicant has enclosed copy of EPCG authorization, Bill of Entry copy, CA certified Import and stated that they have paid the requisite fee of Rs.2000/-.
of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been
DGFT.
17 Intech
Additive
Solutions
Private Ltd., Bangalore
HQRPRCAPPLY00280269AM22
0730012973
dated
13.12.2013
Request for second extension of
EOP for 2 years up to 12.12.2023
(beyond 6+2 years) in respect of
EPCG
Authorization
No. 0730012973 dt.13.12.2013 under
0% Concessional duty.
have obtained second block export obligation extended up to 12.12.2021 and for first block EO regularized by paying duty with interest. The applicant has also stated that they have sufficient orders to fulfill export obligation for second block. Therefore, the applicant has requested for extension of EOP for two years i.e. from 12.12.2021 to 12.12.2023 in order to fulfill their EO against the above Authorization.
The Committee observed that the firm has already availed 2 years of EOP Extension from 6th to 8th year. statements made by the firm and submitted any cogent reason/justification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the committee decided to reject the request of the applicant.
18 Sri
Sai
Ramana
Parboiled
Modern Rice Mill, Nalgonda
HQRPRCAPPLY00313880AM22 0930009872 dated 16.12.2013 Request for second EOP Extension (beyond 6+2 years) in respect of EPCG Authorization No.
Ramana
Parboiled
Modern Rice Mill, Nalgonda
HQRPRCAPPLY00313880AM22 0930009872 dated 16.12.2013 Request for second EOP Extension (beyond 6+2 years) in respect of EPCG Authorization No. 0930009872 dated 16.12.2013 under
The firm has stated that they couldn’t fulfill their EO 100% in stipulated time period due to Covid-19 pandemic and some period for climate changes. The firm further stated that they
received
EOP
in
2020
up
to
16.12.2021 but still couldn’t fulfill EO
100% and requesting for further
extension.
As
per
License
Amendment Sheet, EOP has been
changed from 6th year to 8th year.
The Committee observed that the firm
has already availed 2 years of EOP
Extension from 6th to 8th year.
statements made by the firm and
noted that the applicant has not
submitted
any
cogent
reason/justification or any genuine
hardship faced by them in support of
request for EO extension from 8th to
10th
year
and
accordingly,
the
Committee
decided
to reject the
request of the applicant.
19 Sonamoti
Agrotech
Private
Limited, Patna
HQREPCGPRAPP00322215AM2 2 0230008339 dated 04.10.2012 Request for 1st Block Extension in 0230008339 dated 04.10.2012 under 03% Concessional duty.
The firm further stated that they couldn’t fulfill their EO 100% in1st Block within stipulated time period of 6 years due to unavoidable reasons.
of FTP 2015-20 to allow extension in block-wise EOP, as the party could not apply to RA within the prescribed time period.
ithin stipulated time period of 6 years due to unavoidable reasons.
of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been
DGFT.
20 Sanjeevani Commerce Private
Limited, Kolkata
HQREPCGPRAPP00318877AM2 2 0230010011 dated 24.12.2014 Request for 2 years EOP Extension (6+2 years) up to 31.12.2023 in view of DGFT Notification 28 in respect of EPCG Authorization No. 0230010011 dated 24.12.2014 under
The firm stated that they couldn’t fulfill their EO 100% in stipulated time period due to unfavorable market situations of textile sector. The firm further stated that they are seeking EOP Extension up to 31.12.2023 since their initial EOP expired on 31.12.2021 which falls under DGFT Notification No. 28/2015-2020.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT. 21 Sri Srinivasa & Company, Saidabad
HQREPCGPRAPP00313685AM2
2
i.
0930003949
dated
31.03.2008
ii.
0930004237
dated
24.07.2008
iii.
0930006922
Request for Special EOP Extension
for 2 years from the date of
approval in respect of EPCG
Authorization
No.
0930003949
dated
31.03.2008
for
05%
concessional
Duty
and
Authorization
No.
0930004237
dated
24.07.2008
and
No.
0930006922 dated 18.03.2011 for
03% Concessional Duty.
rization
No.
0930003949
dated
31.03.2008
for
05%
concessional
Duty
and
Authorization
No.
0930004237
dated
24.07.2008
and
No.
0930006922 dated 18.03.2011 for
03% Concessional Duty.
dated 18.03.2011
The applicant has submitted that the effects of the Covid Pandemic played total havoc and requested Special EOP Extension, on humanitarian grounds.
Committee noticed that as per ANF-
2D , the firm has not availed EOP
Extension for the above mentioned 3
authorizations and their validity
stands expired on following dates :-
0930003949 dated 31.03.2008
– expired on 31.03.2016
0930004237 dated 24.07.2008
– expired on 24.07.2016
0930006922 dated 18.03.2011
– expired on 18.03.2019
of FTP 2015-20 to allow:
i.
Condonation of delay in
approaching RA for EOP
extension for 2 years (from
8th year to 10th year) on
payment of composition fee
or imposition of additional
export obligation in terms
of of HBP and late fee of
Rs. 10,000/.
ii.
Condonation for delay in
approaching RA for second
extension in EOP beyond 2
years with a condition that
50% of duty payable in
proportion to the unfulfilled
EO
is
paid
by
the
authorization
holder
to
custom authorities in terms
of provisions contained in
HBP.
the condition that the proper
duty payable in
proportion to the unfulfilled
EO
is
paid
by
the
authorization
holder
to
custom authorities in terms
of provisions contained in
HBP.
the condition that the proper
installation certificate has been
DGFT. 22 Walia Auto Ancillaries Private Limited., Pune
HQRPRCAPPLY00290960AM22 3130004086 dated 19.06.2009 Request for- i. 1st Block Extension ii. Total EOP Extension for 1 year (from 8th to 9th year) iii. Consideration of same and similar export products for HS Codes 87085000 and 85381010 iv. Acceptance of Chartered Engineer Installation Certificate In respect of EPCG Authorization No. 3130004086 dated 19.06.2009 under 03% Concessional duty.
The firm has stated that they have fulfilled their specific EO 100% within 9 years of EOP and couldn’t fulfill under stipulated time period of 8 years. The firm also stated that they have submitted Installation Certificate from Chartered Engineer to RA Pune. The firm further stated for consideration of two different export products of Automobile Spares under HS Code 87085000 and Switch Gear parts under HS Code 85381010 as they have been manufactured by use of machinery imported under EPCG Authorization and they are similar in terms of manufacturing process. The firm added that they had obtained Installation Certificate from chartered engineer and has requested to accept the same in the absence of Central Excise Authority.
of manufacturing process. The firm added that they had obtained Installation Certificate from chartered engineer and has requested to accept the same in the absence of Central Excise Authority. As per Installation certificate dated 28.07.2009 enclosed by the firm, goods were installed at the firm’s premises on 25.07.2009 with BOE No. 972418 dated
03.07.2009. In respect of 1st and 2nd request: of FTP, 2015-20 to allow :-
(a) Extension in 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
(b) Condonation of delay in approaching RA for EO extension for 1 year (from 8th year to 9th year) on payment of composition fee or imposition of additional export HBP 2009-14 and late fee of Rs. 10,000/-.
the condition that the proper installation certificate has been
DGFT. In respect of 3rd and 4th request: submitted any cogent 23 Popular Garments and Knit Feb Private Limited, Kolkata
HQREPCGPRAPP00231221AM2
0230008934
dated
08.07.2013
Request for 1st Block Extension by
paying composition fees in respect
of
EPCG
Authorization
No. 0230008934 dated
08.07.2013
Kolkata
HQREPCGPRAPP00231221AM2
0230008934
dated
08.07.2013
Request for 1st Block Extension by
paying composition fees in respect
of
EPCG
Authorization
No. 0230008934 dated
08.07.2013
2 under 0% Concessional Duty.
The firm has stated that they could not complete EO 100% within stipulated time due to unfavorable markets situations of Textile Sector. The firm further stated that they have paid Rs. 2000 as requisite EPCG Committee fee.
of FTP 2015-20 toallow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been DGFT.
24 Pooja Enterprises,Hawrah
HQREPCGPRAPP00298791AM2 2 0230002140 dated 13.02. 2007 Request for waiver of conditions imposed in Para 5.10(d) of HBP 2015-20 on 01.04.2015 in respect of EPCG authorization No. 0230002140 dated 13.02.2007 under 03% Concessional Duty.
The applicant has submitted that they have fulfilled 100% EO against the subject EPCG authorization through third party exports. They are facing problems post 01.04.2015 after announcement of Exim policy 2015- 20 whereby virtue of Para 5.10(d) of HBP some new conditions for their party exports were stipulated which practically cannot be followed in textiles/readymade garment sector.
The clarification issued vide Policy circular No.22/2015-20 dated 29.03.20219 does not serve any purpose of EPCG authorization holders of textiles sector. Their sector involves various steps/process like spinning/knitting/ weaving/ dyeing/ calendaring/cutting/ stitching/sewing etc till manufacturing of readymade garments and all the processing is not possible to be completed in a single unit which can be verified as this process is continuing for last more than 5 decades. The applicant has requested for withdrawal of third party export conditions imposed by Para 5.10(c) and 5.10(d) of HBP 2015-20 declared on 01.04.20125.
continuing for last more than 5 decades. The applicant has requested for withdrawal of third party export conditions imposed by Para 5.10(c) and 5.10(d) of HBP 2015-20 declared on 01.04.20125.
Policy Circular No.3/2015-20 dated
02.09.2015clarified that “provisions
of Para 5.10(d) of HBP 2015-20 shall
be applicable to third party exports
made on or after 01.04.2015 (even in
respect of exports made under
EPCG authorizations issued prior
to 01.04.2015). Third party exports
which have been
made
prior to
01.04.2015 will be governed by the
provisions of
relevant
policy/procedure”. Para 5.10(c) of
HBP was amended
vide Policy
Circular
No.22/2015-20
dated
21.03.2019 by addition of following
phrase“Proceeds realized through
normal banking channel from third
party exporter's account to the
authorization holder's account on
account of such exports only shall be
counted towards fulfillment of export
obligation.”.
submitted any cogent
party exporter's account to the
authorization holder's account on
account of such exports only shall be
counted towards fulfillment of export
obligation.”.
submitted any cogent
25 Rajhans
Enterprises
,
Bangalore
HQRPRCAPPLY00292850AM22 i.0730003774 dated 02.02.2006 ii.0730007602 dated 19.11.2008 Request for concession on applicable Interest Levied On Duty Saved Value in respect of EPCG authorization No.0730003774 dated 02.02.2006 and No.0730007602 dated 19.11.2008 under 05% Concessional duty.
The
applicant
has
referred
to
provisions
of
Policy
Circular
regarding average decline in exports
and stated that during the years 2007,
2009 & 2010 due to Global Recession
& also recession in New Zealand they
were unable to fulfillment EO. They
could not completely concentrate in
export
business
ensuring
the
compliance under EPCG scheme by
reaching
appropriate
exports
&
completing
existing
arrears
of
obligations. Further their printing &
packaging
product
prices
have
become out of competitive ranges due
to GST and when overseas clients
comparing the prices with other
country material supplies, the rates are
far high. Another reason for this is the
Non-Availability of good quality raw
materials in India At affordable
Prices.
The firm has stated that during May
2019,
they
were
served
with
adjudication orders for the two
licenses of which we were unable to
fulfill the EO obligation due to
certain reasons.
ices.
The firm has stated that during May
2019,
they
were
served
with
adjudication orders for the two
licenses of which we were unable to
fulfill the EO obligation due to
certain reasons. On receipt of the
notices from DGFT, the firm has
claimed to have duly remitted the duty
saved value of Rs. 4.25 Crores on the
two adjudicated licenses.
submitted
any
cogent
26 Hotel K P Park Inn Private Limited, Coimbatore
HQRPRCAPPLY00298363AM22
3230019480
dated
05.09.2013
Request for extension in EOP for 6
years up to 04.09.2025 in respect of
EPCG
authorization
No.3230019480 dated: 05.09.2013
under 0% Concessional Duty.
The applicant has stated that their
hotel
permitted
for operation by
department of Tourism vide letter
dated 01.03.2017 but the EPCG
authorization was obtained at the time
of construction of the hotel in 2011.
The
Commercial
activity
was
commenced
in
01.04.2016.
The
applicant has submitted that they had
already obtained 2 years EO extension
from 6 years to 8 years. Their hotel
was not able to function due to
Covld19 lockdowns and restriction of
foreign travelers, st1ll today the same
is being continued and the new virus
OMICRON has started and there is
another lockdown to be imposed and
still
foreign
vis1tors
are
under
restriction.
case and decided to defer it. 27 Shri Shyam Food Products, Chattisgarh
HQREPCGPRAPP00173831AM2
2
1130000717
dated
31.10.2006
Request for;
i.
1st Block Extension
ii.
EOP Extension for 4 years
(8+2+2 years)
In respect of EPCG Authorization
No.
attisgarh
HQREPCGPRAPP00173831AM2
2
1130000717
dated
31.10.2006
Request for;
i.
1st Block Extension
ii.
EOP Extension for 4 years
(8+2+2 years)
In respect of EPCG Authorization
No. 1130000717 dated
31.10.2006
under 05% Concessional duty.
The firm has stated that they had
obtained EPCG Authorization No.
1130000717 dated 31.10.2006 with
5%
Duty
and
8
years
Export
Obligation period. The firm further
stated that they couldn’t fulfill their
100% EO in stipulated time period
due to-
ban on export on rice from
2008-2011
Business
is
a
“Seasonal
Business”
from
only
November to May of each
FY
Covid-19 pandemic
Less connected to global
market being a small scale
industry
The subject EPCG Authorization No.
1130000717 has been issued on
31.10.2006 while the provision of
automatic extension in EOP in case of
ban was introduced vide Para 5.11.3
of HBP 2009-14.
be subject to payment of 2% of each block and late fee of Rs. 10,000/-.
(b) Condonation of delay in approaching RA for EO extension for 2 years (from 8th year to 10th year) on payment of composition fee or imposition of additional export HBP 2004-09 and late fee of Rs. 10,000/-.
(c)
Condonation
for
delay
in
approaching RA for second extension
in EOP beyond 2 years with a
condition that 50% of duty payable in
proportion to the unfulfilled EO is
paid by the authorization holder to
custom
authorities
in
terms
of
provisions contained in Para 5.11 of
HBP 2004-09.
tion that 50% of duty payable in proportion to the unfulfilled EO is paid by the authorization holder to custom authorities in terms of provisions contained in Para 5.11 of HBP 2004-09.
the condition that the proper installation certificate has been
DGFT. 28 MCL Global Steel Pvt. Ltd., Indore
HQREPCGPRAPP00281700AM2
2
5630000579
dated
30.09.2014
Request for extension of EOP for 2
years (6+2 years) from 01.10.2020 to
30.09.2022 in respect of EPCG
Authorization No. 5630000579 dt.
30.09.2014 under
0%
Concessional duty.
The applicant stated that they are a state of art manufacturing unit for manufacture of Iron & Non Alloy Steel Ingots/Billets/Slabs/Rounds etc. for which they had imported plant and machinery under aforesaid Zero percent EPCG Authorization. The applicant has also stated that during the EOP, due to recession in International market and reason that their unit was not fully operational. The applicant has further stated that they could not fulfill the Export obligation because they could not export goods in the current financial year due to Covid-19 which badly affected international market. However, on their continuous effort and having latest technology, now situation is improving and they are having good export orders from various overseas buyers as well as Indian exporters/merchant exporters for the export/supply of goods. Therefore, the applicant has requested for an extension of EOP for two years from 01.10.2020 to 30.09.2022.
buyers as well as Indian exporters/merchant exporters for the export/supply of goods. Therefore, the applicant has requested for an extension of EOP for two years from 01.10.2020 to 30.09.2022. extension for 2 years (from 6th year to 8th year) on payment of composition
10,000/-.
the condition that the proper installation certificate has been
DGFT. 29 Sanjeevani Commerce Private Limited, Kolkata
HQREPCGPRAPP00318899AM2 2 0230010011 dated 24.12.2014 Request for 1st Block Extension in 0230010011 dated 24.12.2014 under
The firm has stated that they couldn’t fulfill their EO 100% in their 1st Block in stipulated time period due to unfavorable market situations of textile sector. The firm further stated that they are seeking for block- wise waiver after payment of composition fees.
of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been DGFT. 30 Venkateshwara Laser Tech Private Limited, Bangalore
0730010208 dated 30.05.2011 Request for further 2 years EOP Extension (beyond 8+2 years) in
HQREPCGPRAPP00329099AM2 2 0730010208 dated 30.05.2011 under 03% Concessional duty.
The firm stated that they couldn’t fulfill their EO 100% within stipulated time period due to Covid-19 pandemic and global lockdowns which has affected the exports.
The firm further stated that they have been granted EOP Extension vide 4th EPCG Committee Meeting of AM-22 up to 31.12.2021 but the firm couldn’t fulfill 100% EO pertaining to the decision and wants further 2 years extension.
of FTP, 2015-20 to allow condonation for delay in approaching RA for second extension in EOP (10th to 12th year) with a condition that 50% of duty payable in proportion to the unfulfilled EO is paid by the authorization holder to custom authorities in terms of provisions contained in Para 5.11 (b) of HBP 2009-14.
the condition that the proper installation certificate has been
DGFT. 31 Surya Processed Food Private Limited, Noida
HQREPCGPRAPP00296940AM2
2
0530161378
dated
19.08.2013
Request for:
i.
1st Block Extension
ii.
EOP Extension for 2 years
iii.
EOP Extension for 4 years
In respect of EPCG Authorization
No.0530161378 dated
19.08.2013
under 0% Concessional Duty.
est for:
i.
1st Block Extension
ii.
EOP Extension for 2 years
iii.
EOP Extension for 4 years
In respect of EPCG Authorization
No.0530161378 dated
19.08.2013
under 0% Concessional Duty.
The applicant stated that due to decline in the requirement of export product in the International Market, they could not fulfill the prescribed Export Obligation (50% in 1st Block, 50% in 2nd Block) in both the Blocks of E.O. fulfillment against above licenses. Now, they have received some export orders and are thriving to fulfill the entire export obligation within the next two years. The applicant requested for extension in EOP for 2 + 2 years and Extension in 1st Block for 2 years to fulfill their EO.
In respect of 1st and 2nd request:
be subject to payment of 2%
(b) Condonation of delay in approaching RA for EO extension of Para 5.11 of HBP 2009-14 and late fee of Rs. 10,000/-.
the condition that the proper installation certificate has been
DGFT.
In respect of 3rd request:
RA for EO extension of Para 5.11 of HBP 2009-14 and late fee of Rs. 10,000/-.
the condition that the proper installation certificate has been
DGFT.
In respect of 3rd request:
The firm is being granted 2 years of EOP Extension from 6th to 8th year.
statements made by the firm in respect to second EOP Extension for 0% Duty license and noted that the applicant has not submitted any cogent reason/justification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the committee decided to reject the request of the applicant. 32 DMS Technologies Pvt. Ltd., Mysore
HQRPRCAPPLY00163809AM22
0730008281
dated
06.10.2009
Request for condonation for late
submission
of
Installation
certificates
against
EPCG
Authorization
No.
0730008281
dt.06.10.2009
under
0%
Concessional Duty.
have obtained EPCG Authorization
from RA, Bangalore. The firm has
informed that they have completed
100% EO. In this regard, the firm
applied for EODC against above
license.
However,
the
firm
has
informed that they could not submit
installation certificate due to their
unawareness
of
the
condition
mentioned against Para 5.04 of HBP
2015-20.
As per Central Excise Certificate, the
date of BOE is 06.11.2009 and CGs
installed on 30.11.2009.The firm has
requested for condonation of delay in
submission of Installation Certificates
beyond stipulated time period which
was issued by Central Excise dt.
30.08.2017 in respect of above EPCG
Authorizations.
ested for condonation of delay in submission of Installation Certificates beyond stipulated time period which was issued by Central Excise dt. 30.08.2017 in respect of above EPCG Authorizations. The matter was examined by EPCG Committee in its meeting held on 10.11.2021 and it was decided to defer the case to call for a report from RA before taking a decision in the matter.
case and decided to defer the case for the next EPCG Committee Meeting for further examination. 33 Sree Bhargavi Agro Tech, Yanam Pondicherry
HQREPCGPRAPP00335919AM2 2 2530000338 dated 08.01.2015 Request for condonation for delay in submission of Installation Certificate in respect of EPCG Authorization No. 2530000338 dated 08.01.2015 under 0% Concessional duty.
The firm has stated that they have fulfilled EO but due to policy unawareness they didn’t take the Block-wise extension before fulfillment from RA. They further stated that upon approaching RLA Chennai for the same, they advised them to approach DGFT New Delhi for late submission of Installation Certificate. The firm further stated that they didn’t submit the Installation Certificate in stipulated time period due to unawareness of policy procedures.
As per Installation Certificate issued by Chartered Engineer dated 16.09.2015 enclosed by the firm, Machinery was installed on20.06.2015 at the location of the firm with BOE No. 8929448 dated 16.04.2015.
tion Certificate issued
by
Chartered
Engineer
dated
16.09.2015 enclosed by the firm,
Machinery
was
installed
on20.06.2015 at the location of the
firm with BOE No. 8929448 dated
16.04.2015. As per FTP provisions
installation certificate should have
been issued by the Central Excise
authorities and should have been
submitted within 6 months from date
of imports.
submitted
any
cogent
34 Omniplast Packaging Private
Limited, New Delhi
HQREPCGPRAPP00338389AM2 0530161584 dated 19.09.2013 Request for further 2 years EOP Extension beyond (6+2 years) in 0530161584 dated 19.09.2013 under
2
The firm stated that they couldn’t fulfill their 100% EO in stipulated time period due to Covid-19 where overseas market was affected. The firm further stated that they could not avail benefit for extension in EOP against Notification No. 28/15-20 because their EOP was expiring in September 2021 in place of July 2021. The firm stated that regarding earlier extended period, they could get only six month for business, out of 24 month, due to Covid-19.
The Committee observed that the firm has already availed 2 years of EOP Extension from 6th to 8th year. statements made by the firm and noted that the applicant has not submitted any cogent reason/justification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the committee decided to reject the request of the applicant.
tification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the committee decided to reject the request of the applicant. 35 Tina Industries Private Limited, Kolkata
HQREPCGPRAPP00339255AM2 2 0230009862 dated 05.11.2014 Request for 2 years EOP Extension (6+2 years) from 31.12.2021 due to DGFT Notification 28 in respect of EPCG Authorization No. 0230009862 dated 05.11.2014 under
The firm stated that they couldn’t fulfill their EO 100% in stipulated time period due to unfavorable market situation of textiles sector. The firm further stated that they are seeking EOP Extension since their initial EOP expired on 31.12.2021 which falls under DGFT Notification No. 28/2015-2020.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT. 36 Saraswati Dyers Pvt. Ltd, Panipat
HQREPCGPRAPP00263392AM2
2
3330002485
dated
05.09.2012
Request for 2 years EOP Extension
(8+2 years) in respect of EPCG
Authorization No.3330002485 dated
05.09.2012 under 03% Concessional
duty.
The firm stated that they could not fulfill their EO 100% within stipulated time due to non-confirmation of export orders and Covid-19 Pandemic. The firm further stated that they have adequate export orders in hand now for fulfillment of respective EO.
within stipulated time due to non-confirmation of export orders and Covid-19 Pandemic. The firm further stated that they have adequate export orders in hand now for fulfillment of respective EO. The firm further stated delay in applying for EOP Extension due to medical emergencies during Covid-19. extension for 2 years (from 8th year to 10th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT. 37 ACCIL Corporation Private Limited, Jaipur
HQREPCGPRAPP00194404AM2
2
i.
0530158804
dated
12.07.2012
ii.
0530159421
dated
05.10.2012
iii.
0530159423
dated
08.10.2012
iv.
0530158874
dated
20.07.2012
v.
0530159817
dated
27.11.2012
vi.
0530160186
dated
17.01.2013
vii.
0530160322
dated
06.02.2013
viii.
0530160421
dated
22.02.2013
ix.
0530160548
dated
18.03.2013
x.
0530160488
dated
06.03.2013
xi.
0530160680
dated
08.04.2013
xii.
0530161354
dated
08.08.2013
Application for:
i.
1st Block Extension
ii.
Extension in EOP for two
years and
iii.
condonation of delay in
submission of Installation
Certificate
In
respect
of
15
EPCG
authorizations under 0% and 03%
Concessional Duty.
The applicant has submitted that the whole world is the witness of COVID -19 pandemic since January 2020 and business is badly affected at all levels. All international travel is almost closed.
applicant has submitted that the whole world is the witness of COVID -19 pandemic since January 2020 and business is badly affected at all levels. All international travel is almost closed. All Tourist and business travel is Nil due to certain restrictions imposed by Governments/Regulators. Business meetings are also being organized through video conferencing . Hotels were remained closed for a long period due to Government Order and after opening no foreign traveler footfall is there. Hotels are even not able to meet out the operational expenses and salary expenses. The situation has still not improved in 20 months and any foreign travelers / Business Traveler there. The applicant has also not submitted details on installation of capital goods and the justification for condonation. The applicant has not furnished requisite Installation Certificates for the same. In respect of 1st and 2nd request:
xiii.
0530163736
dated 17.11.201
4
xiv.
0530160995
dated
11.06.2013
xv.
0530161589
dated
20.09.2013
be
subject
to
payment
of
2%
(b) Condonation of delay in approaching RA for EOP extension (from 6 years to 8 years for 0% duty licenses and 8 years to 10 years for 03% duty licenses) on payment of
the condition that the proper installation certificate has been
DGFT. In respect of 3rd request: As per FTP provisions installation certificate should have been issued by the Central Excise authorities and should have been submitted within 6 months from date of imports.
pect of 3rd request:
As per FTP provisions installation
certificate should have been issued by
the Central Excise authorities and
should have been submitted within 6
months from date of imports.
submitted
any
cogent
38 Parmeshwari
Silk
Mills
Limited, Ludhiana
HQREPCGPRAPP00272218AM2
2
3030011913
dated
27.12.2013
Request for 2 years EOP Extension
(6+2 years) in order to fulfill AEO
No. 3030011913 dated
27.12.2013
The firm stated that they fulfilled their 1st Block 50% EO within stipulated time but couldn’t fulfill their AEO 100% in the same due to change of trend of foreign buyer and Covid-19 which effected the business and trading worldwide and caused loss of export orders.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT. 39 RR Dominant Textiles, Madurai
HQRPRCAPPLY00256319AM22
3530005382
dated
03.09.2013
Request for further 2 years EOP
Extension beyond (6+2 years) in
3530005382 dated 03.09.2013 under
0% Concessional Duty.
The firm stated that they had already received Extension up to 02.09.02021 by RA Madurai but they were unable to fulfill 100% EO in stipulated time due to deep fluctuations in yarn prices, unstable export market and Covid-19 pandemic. The firm further stated that it currently has exports orders in hand to fulfill 100% EO. submitted any cogent
deep fluctuations in yarn prices, unstable export market and Covid-19 pandemic. The firm further stated that it currently has exports orders in hand to fulfill 100% EO. submitted any cogent
40 Krypton Industries Ltd, Kolkata
HQREPCGPRAPP00252044AM2
2
0230008803
dated
03.05.2013
Request for 1st Block Extension in
respect of EPCG authorization No.
0230008803 dt. 03.05.2013 under
0% Concessional Duty.
The applicant stated that they could
not export due to the unfavorable
market situation of the Textiles
sector the required 100% of the total
export obligation within 4 years. The
applicant has submitted copies of
EPCG
authorization, Bill of entry,
Installation Certificate, etc.
The EOP of zero duty EPCG
authorization issued on 03.05.2013
expired
on
03.05.2019
and
one extended period of EOP of two
years also expired on 03.05.2021.
Therefore the firm has requested for
1st Block Extension.
of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the
condition
that
the
proper
installation
certificate
has
been
DGFT.
41 Indo
Asian
News
Channel
Private Limited, Ernakulam
HQRPRCAPPLY00158893AM22 1030001929 dated 18.03.2011 Request for second extension in EOP beyond ( 8+2years) by paying 50% customs duty in respect of EPCG Authorization No. 1030001929 dated 18.03.2011 under
03% concessional duty.
The applicant stated that they have fulfilled 54% EO during 1st block and 3.67% in Second block of EOP. In spite of their best efforts, they were not able to achieve the 2nd block EO on time and had therefore obtained an extension for one year from 18.03.2019to 17.03.2020 and after taking benefits of PN 67 dated 31.03.2020 the EOP was valid till 17.09.2021. The applicant has submitted that due to Covid pandemic they were unable to earn the required foreign exchange within this extended period.
of FTP 2015-20 to allow Condonation for delay in approaching RA for second extension in EOP (10th to 12th year) with a condition that 50% of duty payable in proportion to the unfulfilled EO is paid by the authorization holder to custom authorities in terms of provisions contained in Para 5.11 (b) of HBP 2009-14.
the condition that the proper installation certificate has been
DGFT.
42 J.J Fine Spun Pvt.
ra 5.11 (b) of HBP 2009-14.
the condition that the proper installation certificate has been
DGFT.
42 J.J Fine Spun Pvt. Ltd., Akola,
Maharashtra
HQRPRCAPPLY00287989AM22 5030000454 dated 30.01.2014 Request for extension of 1st Block and EOP Extension for two years up to 30.01.2022 (6+2 years) No. 5030000454 dt. 30.01.2014
The firm stated that due to unawareness of the policy provisions regarding the procedure for fulfilling export obligation, they have missed to
apply for Block wise extension and EOP extension within the stipulated time period. The firm has further stated that now they have new export orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 30.01.2022 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 43 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra
HQRPRCAPPLY00287983AM22 5030000428 dated 08.11.2013 Request for extension of 1st Block and EOP Extension for two years up to 08.11.2021 (6+2 years) No. 5030000428 dt. 08.11.2013
The firm stated that due to
00428 dated 08.11.2013 Request for extension of 1st Block and EOP Extension for two years up to 08.11.2021 (6+2 years) No. 5030000428 dt. 08.11.2013
The firm stated that due to
orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 08.11.2021 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 44 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra
HQRPRCAPPLY00287980AM22 5030000390 dated 21.08.2013 Request for extension of 1st Block and EOP Extension for two years up to 31.12.2021 (6+2 years) No. 5030000390 dt. 21.08.2013
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 31.12.2021 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 45 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra 5030000467 dated Request for extension of 1st Block and EOP Extension for two
hat the proper installation certificate has been
DGFT. 45 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra 5030000467 dated Request for extension of 1st Block and EOP Extension for two
HQRPRCAPPLY00287687AM22 08.04.2014 years up to 08.04.2022 (6+2 years) No. 5030000467 dt. 08.04.2014
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 08.04.2022 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 46 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra
HQRPRCAPPLY00287975AM22 5030000374 dated 15.07.2013 Request for extension of 1st Block and EOP Extension for two years up to 15.07.2021 (6+2 years) No. 5030000374 dt. 15.07.2013
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 15.07.2021 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
he above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 47 J.J Fine Spun Pvt. Ltd., Akola, Maharashtra
HQRPRCAPPLY00289040AM22 5030000540 dated 09.01.2015 Request for extension of 1st Block and EOP Extension for two years up to 09.01.2023 (6+2 years) No. 5030000540 dt. 09.01.2015
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 09.01.2023 by accepting condonation fee in order to fulfill their EO against the above license.
of FTP 2015-20 to allow :-
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 48 Tina Industries Private Limited, Kolkata
HQREPCGPRAPP00339333AM2 2 0230007405 dated 08.12.2011 Request for 1st Block EOP Extension in respect of EPCG Authorization No. 0230007405 dated 08.12.2011 under 03% Concessional duty.
The firm further stated that they couldn’t fulfill their EO 100% in 1st Block of 6 years in stipulated time period due to global economic recession and economic slowdown.
of FTP 2015-20 to allow extension in block-wise EOP, as the party could not apply to RA within the prescribed time period.
period due to global economic recession and economic slowdown.
of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been DGFT. 49 Tina Industries Private Limited, Kolkata
HQREPCGPRAPP00339213AM2 2 0230009862 dated 05.11.2014 Request for 1st Block EOP Extension in respect of EPCG Authorization No. 0230009862 dated 05.11.2014 under 0% Concessional duty.
The firm further stated that they couldn’t fulfill their EO 100% in 1st Block in stipulated time period due
to global economic recession and economic slowdown. of FTP 2015-20 to allow extension in 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 each block in terms of the provisions of
Para 5.8.3 of HBP 2009-14 and late
the condition that the proper installation certificate has been DGFT. 50 General Motors India Pvt. Ltd. (GMIPL), Pune
HQREPCGPRAPP00102058AM2 2 3130009468 dated 13.06.2016 Request for post facto regularization of shifting and installation of certain capital goods imported under EPCG Authorization No. 3130009468 dt.13.06.2016 at the supporting manufacturer’s premises under 0% Concessional Duty.
The firm has informed that they have fulfilled requisite EO and EODC has been issued by RA, Pune on 23 March 2021. The firm has further stated that at the time of initiation dismantling process of EPCG goods, post EODC, it was noticed by them that 2 Nos. of Capital Goods imported under the EPCG authorization were inadvertently shifted and installed at their supporting manufacturer viz. Posco India Pune Processing Centre Pvt. Ltd. premises. However, due to inter-functional miscommunication, they were unable to inform the RA and seek prior permission for such shifting and installation. On noticing
essing Centre Pvt. Ltd. premises. However, due to inter-functional miscommunication, they were unable to inform the RA and seek prior permission for such shifting and installation. On noticing
the said error by them, they came forth to disclose the same and has requested for post-facto regularization of the shifting and installation of 2 Nos. of EPCG goods at Posco India’s premises in accordance with the relevant provisions of the FTP.
The EPCG goods (more specifically being Dies) were shifted to and installed at Posco India’s premises.
The firm enclosed a letter provided by Posco India dated 25 May 2021 which confirms the above stated fact that the Dyes were used for exclusive supply of parts to GM India. The firm has also informed that on noticing the above, they engaged an independent Chartered Engineer and conducted a physical verification of all EPCG goods imported under the aforesaid EPCG Authorizations. Accordingly, inspection stands completed, and the CE had issued certificate confirming the location of installation of EPCG goods. They have enclosed the CE certificate for reference and record purposes (please refer ‘Annexure 3’). The current CE certificate date 27 May 2021 should be treated as a replacement and update to earlier furnished CE certificate dated 13 March 2018.
The firm has stated that it is a bonafide inadvertent error only while internal discussions were being held about dismantling all the EPCG goods, post obtaining the EODC.
ated 13 March 2018.
The firm has stated that it is a bonafide inadvertent error only while internal discussions were being held about dismantling all the EPCG goods, post obtaining the EODC. On noticing the said error, they came forth to disclose the same and request for post-facto regularization of the shifting and installation of 2 Nos. of EPCG goods at Posco India’s premises, in accordance with the relevant provisions of the Foreign Trade Policy.
The firm has requested for post facto regularization of shifting and
installation of 2 Nos. of EPCG goods at the supporting manufacturer’s premises in terms of paragraph 2.58 of the Foreign Trade Policy.
The matter was examined by EPCG Committee in its meeting held on 15.09.2021 wherein the Committee deliberated upon the case and decided to defer it with the direction to call a report from RA.
After deliberation on the request of the firm, the Committee decided to defer the case to call the applicant for Personal Hearing to explain the case. 51 Accutech Laser Pvt. Ltd., Bangalore
HQRPRCAPPLY00271321AM22 0730011627 dated 10.09.2012 Request for further extension of EOP for two years beyond (6+2 years) in respect of EPCG Authorization No. 0730011627 dt. 10.09.2012 under 0% Concessional duty.
The applicant stated that their raw material suppliers were unable to supply in time and consequently it affected their Export schedule due to COVID.
10.09.2012 under 0% Concessional duty.
The applicant stated that their raw
material suppliers were unable to
supply in time and consequently it
affected their Export schedule due to
COVID. The applicant has further
stated that they approached RA
Bangalore for 2nd Extension but RA;
Bangalore had rejected and suggested
them to apply for Policy Relaxation
Committee (PRC). Now, the firm has
requested for extension of EOP for
two years in order to fulfill their EO
against the above license.
As per license amendment sheet. The
firm has availed 1st Block Extension
and EOP Extension up to 3 years till
09.09.2021 for 0% Duty license.
submitted any cogent 52 PK Enterprises, Greater Noida 0530169420 dated Request for acceptance of same
HQREPCGPRAPP00285758AM2 2 10.01.2017 export product in HS Code 83024190, 84663090 instead of 48191090 in respect of EPCG Authorization No. 0530169420 dated 10.01.2017 under 0% Concessional Duty.
The firm stated that they have fulfilled the EO and submitted the documents for redemption but CLA New Delhi has denied them since the export items do not match as allowed in EPCG License. The firm has stated that they are the manufacturer of the Packing Material i.e., Corrugated Card Board Boxes and fulfill the requirement of the third- party exports with their packing material and are in an agreement with the final exporter of the primary products to export in their cardboard boxes.
s and fulfill the requirement of the third- party exports with their packing material and are in an agreement with the final exporter of the primary products to export in their cardboard boxes. The firm also stated that value of their EO is considered to the extent of value of Corrugated Boxes only whereas actual export value is several times higher. The firm further stated that they have furnished the invoices for supply of Card Board Boxes to their Export Client against each invoice i.e. details of shipping invoice, details of Export details & their realization of payments and proceeds which have been submitted to CLA New Delhi. The firm stated that they have obtained disclaimer certificate from their exporter client which has been submitted along with various documents. The firm has requested to consider the export items as mentioned in shipping bills with packing material and also mentioned details of EPCG Nos. in all shipping bills and advice the same to CLA New Delhi to consider the same and issue EODC. After deliberation on the request of the firm, the Committee decided to
oned details of EPCG Nos. in all shipping bills and advice the same to CLA New Delhi to consider the same and issue EODC. After deliberation on the request of the firm, the Committee decided to
defer the case to call the applicant for Personal Hearing to explain the case. 53 PK Enterprises, Greater Noida
HQREPCGPRAPP00285964AM2 2 0530170643 dated 23.06.2017 Request for acceptance of same export product in HS Code 83024190, 84663090 instead of 48191090 in respect of EPCG Authorization No. 0530170643 dated 23.06.2017 under 0% Concessional Duty.
The firm has stated that they are the manufacturer of the Packing Material i.e., Corrugated Card Board Boxes and fulfill the requirement of the third- party exports with their packing material and are in an agreement with the final exporter of the primary products to export in their cardboard boxes. The firm also stated that value of their EO is considered to the extent of value of Corrugated Boxes only whereas actual export value is several times higher. The firm further stated that they have furnished the invoices for supply of Card Board Boxes to their Export Client against each invoice i.e. details of shipping invoice, details of Export details & their realization of payments and proceeds which have been submitted to CLA New Delhi. The firm stated that they have obtained disclaimer certificate from their exporter client which has been submitted along with various documents.
have been submitted to CLA New Delhi. The firm stated that they have obtained disclaimer certificate from their exporter client which has been submitted along with various documents. The firm has requested to consider the export items as mentioned in shipping bills with packing material and also mentioned details of EPCG Nos. in all shipping bills and advice the same to CLA New Delhi to consider the same and issue EODC. After deliberation on the request of the firm, the Committee decided to defer the case to call the applicant for Personal Hearing to explain the case. 54 Bemisal Project Developers & 0330029955 dated Request for second extension of
Hotels Pvt. Ltd., Pune
HQRPRCAPPLY00271682AM22
07.07.2011
EOP for 3 years beyond (8+1year)
No. 0330029955
dt.
07.07.2011 under
3%
Concessional duty.
The applicant stated that they had extended the Authorizations EO Period but in the meanwhile they were hit by the Pandemic COVID-19 which harshly affected their business and for a major period they had to keep the Hotel closed as per the Government guidelines. In between even when there was certain relief given by the government it was impossible for them to generate any Foreign Revenue due to non -availability of Foreign Customers in the Hotel and still they are unable to generate any Foreign inward as major of the International flights are non- functional currently. The applicant has further stated that they are suffering a huge loss being in the service market during this COVID-19 scenario.
or of the International flights are non- functional currently. The applicant has further stated that they are suffering a huge loss being in the service market during this COVID-19 scenario. Even today there is no complete functioning of the Hotel for the same reason. As per ANF-2D, the firm has availed 1 year of EOP Extension i.e. up to 07.07.2020. The firm is requesting for 3 years Extension from the expiry of the extended date. Therefore, the applicant has requested for second extension of EOP for 3 years beyond(8+1 years) from the expiry of the Extended EOP in order to fulfill their EO against the above authorization.
(a) Condonation of delay in approaching RA for EO extension for 1 year (from 9th year to 10th year) on payment of composition fee or imposition of additional export
HBP 2009-14 and late fee of Rs. 10,000/-.
(b)
Condonation
for
delay
in
approaching RA for second extension
in EOP (10th to 12th year) with a
condition that 50% of duty payable in
proportion to the unfulfilled EO is
paid by the authorization holder to
custom
authorities
in
terms
of
provisions contained in Para 5.11 (b)
of HBP 2009-14.
the condition that the proper installation certificate has been
DGFT. 55 Kochar Traders, Ludhiana
HQRPRCAPPLY00207176AM22
3030012663
dated
20.06.2014
Request for extension in EOP (6+2
years)
in
respect
of
EPCG
authorization No. 3030012663 dated
20.06.2014 under 0% Concessional
Duty.
HQRPRCAPPLY00207176AM22
3030012663
dated
20.06.2014
Request for extension in EOP (6+2
years)
in
respect
of
EPCG
authorization No. 3030012663 dated
20.06.2014 under 0% Concessional
Duty.
The applicant has stated that due to some unavoidable circumstances & Covid-19 they could not make export in time. Now they are able to make export but their license has been expired. The firm needs EO extension up to 20.06.2022.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper
installation certificate has been
DGFT. 56 Spica Metfab Solutions India Private Limited
HQREPCGPRAPP00330905AM2 2 0430007376 dated 25.05.2009 Review of Decision taken in 11th Meeting of AM-22 i.e. Condonation of Submission of Bill of Exports and Accepting the Certificate issued by DC SEZ in respect of EPCG Authorization No. 0430007376 dated 25.05.2009 under 03% Concessional duty.
The firm stated that they have completed EO against this EPCG Authorization and towards its completion the firm had done direct exports to other countries as well as supplies to SEZ's.
y.
The firm stated that they have completed EO against this EPCG Authorization and towards its completion the firm had done direct exports to other countries as well as supplies to SEZ's. the firm further stated that they had filed shipping bills for all direct exports but by oversight erroneously they did not fill bill of exports for supplies made to SEZ's, The firm stated that they had made several requests to the Development Commissioner of SEZ's and obtained a Certificate in lieu of Bill of Exports to confirm the supply of goods after due verifications due to which the firm has requested to condone the error of Non-submission of Bill of Exports The case was earlier considered in the 11th Meeting of AM-22 dated 22.12.2021 wherein the Committee went through the statements made by the applicant and noted that the applicant has not submitted any cogent reason/justification in support of any genuine hardship faced by them and accordingly the Committee decided to reject the request. case and decided to defer the case for further examination.
nt reason/justification in support of any genuine hardship faced by them and accordingly the Committee decided to reject the request. case and decided to defer the case for further examination.
57 Ramesh Trading, Kolkata
HQREPCGPRAPP00158921AM2 2 0230009745 dated 02.09.2014 Request for condonation for late submission of Installation certificates against EPCG Authorization No. 0230009745 dt.02.09.2014 under 0% Concessional Duty.
The firm has stated that they could not submit installation certificate due health condition. As per Installation certificate by Chartered Engineer dated 17.03.2015, CGs were imported on 21.10.2014 and installed at premises place on 27.01.2015. The firm has requested for condonation of delay in submission of Installation Certificates beyond stipulated time period which was issued by Chartered Engineer in respect of above EPCG Authorizations.
Committee observed that, as per FTP
provisions
installation
certificate
should have been issued by the
Central Excise authorities and should
have been submitted within 6 months
from date of imports.
submitted
any
cogent
58 Sreenivas Leathers Pvt. Ltd. ,
Chennai
HQREPCGPRAPP00220906AM2 2 0430008742 dated 13.07.2010 Request for regularization of installation of capital goods at location other than mentioned in the EPCG authorization No. 0430008742 dated 13.07.2010 under 0%Concessional Duty.
3.07.2010 Request for regularization of installation of capital goods at location other than mentioned in the EPCG authorization No. 0430008742 dated 13.07.2010 under 0%Concessional Duty.
have mentioned their factory address in the EPCG license but installed machines at a different address which is one of their factories and also mentioned in IEC. The applicant has submitted that they
have not shifted machinery from one
unit to another unit, but have installed
another unit mentioned in the IEC and
not the address mentioned in the
EPCG license. They were not aware
of obtaining prior permission from
concerned RA before installing the
machines in our other unit mentioned
in the IEC which is not mentioned in
the EPCG license.
The firm has requested to condone the
procedural lapse to not obtain prior
permission for installation of Capital
Goods
to
install
other
factory
premises from concerned RA and
accept the installation certificate with
our other factory address.
The Committee decided to defer the
case by calling a detailed report from
RA concerned. The firm to submit a
copy of Installation Certificate and the
date of submission of the same.
59 Shruti Printers, Delhi
HQREPCGPRAPP00329794AM2 2 0530166724 dated 13.01.2016 Request for Condonation for late submission of Installation Certificate in respect of EPCG Authorization No. 0530166724 dated 13.01.2016 under 0% Concessional duty.
24 dated 13.01.2016 Request for Condonation for late submission of Installation Certificate in respect of EPCG Authorization No. 0530166724 dated 13.01.2016 under 0% Concessional duty.
The firm stated that they couldn’t
submit their Installation Certificate in
stipulated
time
to
RA
due
to
unawareness of policy provisions. The
firm has further stated that CG was
installed within the stipulated time
period. The firm has not furnished the
Installation Certificate in attachments
for the subject EPCG Authorization.
Committee observed that, as per FTP
provisions
installation
certificate
should have been issued by the
Central Excise authorities and should
have been submitted within 6 months
from date of imports.
submitted
any
cogent
60 Nahar Paddy Industries, Bhakhara, TN
HQRPRCAPPLY00285496AM22 6330000108 dated 19.12.2012 Request for 1st Block extension and EOP extension for 2 years (8+2 years) up to 19.12.2022 in respect of 3% EPCG authorization No. 6330000108 dated 19.12.2012 under 03% Concessional Duty.
The applicant has stated that due to export obligation they have missed to time period. Presently, they have new export orders to be fulfilled and are trying to apply for EOP extension in the EPCG portal. However, the Dept is not accepting the applications and they are raising Deficiencies in the application stating that the application has not been made within the stipulated time frame. Due to this they are unable go forward with the EOP extension application in the portal.
ncies in the
application stating that the application
has not been made within the
stipulated time frame. Due to this they
are unable go forward with the EOP
extension application in the portal.
The applicant has referred to Public
Notices issued regarding extension in
EOP and stated that these PNs had
given them great relief.
be subject to payment of 2%
(b) Condonation of delay in
(from 8 yrs to 10 yrs) on payment of
the condition that the proper installation certificate has been
DGFT. 61 Ambika Agro Industries, Maharashtra
HQRPRCAPPLY00287108AM22 5030000147 dated 24.10.2011 Request for extension of 1st Block and EOP Extension for two years (8+2 years) in respect of EPCG Authorization No. 5030000147 dt. 24.10.2011 under 3% Concessional duty.
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 24.10.2021 by accepting condonation fee in order to fulfill their EO against the above license.
be subject to payment of 2%
r extension of 1st Block and EOP for two years i.e. up to 24.10.2021 by accepting condonation fee in order to fulfill their EO against the above license.
be subject to payment of 2%
(b) Condonation of delay in (from 8 yrs to 10 yrs) on payment of
the condition that the proper installation certificate has been
DGFT. 62 Shri Dharmasthala Manjunatheshwara Educational Society, Ujire Karnataka
HQRPRCAPPLY00337741AM22
0730014902
dated
06.11.2015
Request for Concession on Interest
levied on Duty Saved Value in
0730014902 dated 06.11.2015 under
The firm stated that they have received 6 EPCG Authorizations and couldn’t fulfill their EO 100% in stipulated time period as the foreign exchange earned by the firm was utilized for other EPCG Authorizations for closure. The firm mentioned following reasons for decrease in foreign exchange receipts- Development like cancellation of admission of 12 BDS students from Malaysia. Parents where their children got admission under NRI quota prevailed upon their respective colleges to accept tuition fee payment in Indian Rupees. At the time of admission Karnataka Examination Authority accepts first year payment of tuition fee from NRI/Foreign Nationals in Indian Rupee. Such of those
ee payment in Indian Rupees. At the time of admission Karnataka Examination Authority accepts first year payment of tuition fee from NRI/Foreign Nationals in Indian Rupee. Such of those
parents who paid first year fee in Indian Rupee continues to pay subsequent year tuition fee also in Indian Rupee only The firm further stated that they are paying the full duty for its 6 EPCG Authorizations and requests for waive of 100% interest amount on duty saved value. The firm has applied for the same request for 6 EPCG Authorizations with different application for each authorization. submitted any cogent 63 Indira Exim Pvt. Ltd., Maharashtra
HQRPRCAPPLY00286613AM22 5030000409 dated 18.09.2013 Request for extension of 1st Block and EOP for two years (6+2 years) up to 31.12.2021 in respect of EPCG Authorization No. 5030000409 dt. 18.09.2013 under 0% Concessional duty.
The firm has stated that due to orders. Therefore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 31.12.2021 by accepting condonation fee in order to fulfill their EO against the above license.
ore, the firm has requested for extension of 1st Block and EOP for two years i.e. up to 31.12.2021 by accepting condonation fee in order to fulfill their EO against the above license.
be subject to payment of 2%
(b) Condonation of delay in
the condition that the proper installation certificate has been
DGFT. 64 Navya Textile Private Limited, Dhule
HQRPRCAPPLY00286468AM22 0330034283 dated 16.11.2012 Request for extension in EOP for 2 years up to 31.12.2023 in respect of EPCG License No. 0330034283 Dated 16.11.2012 under 03% Concessional duty.
The applicant has stated that EPCG
license
No.
0330034283
Dated
16.11.2012
had
expired
on
15.11.2020. As per the PN No.
28/2015-2020 dated 23.09.2021, the
EOP has been extended up to
31.12.2021 with 5% additional E.O to
be fulfilled. The firm stated that they
will not be able to fulfill the export
obligation before 31.12.2021 and
therefore require further 2 years
extension up to 31.12.2023. They
have
already
paid
2%
as
compensation fees on duty saved
value Rs. 5,55,437.20 of Rs.11,009/-
They were unable to fulfill the export
obligation
due
to
Corona-19
Pandemic and continuous lockdown
and work from home system. Now,
the situation has come to normal and
20 of Rs.11,009/-
They were unable to fulfill the export
obligation
due
to
Corona-19
Pandemic and continuous lockdown
and work from home system. Now,
the situation has come to normal and
they have export orders in hand and will be able to complete the E.O. if 2 year extension is granted up to 31.12.2023. They are SSI weaker section & working under group work shed Scheme of Textile Committee. The firm has stated that EPCG license No. 0330034283 Dated 16.11.2012 has expired on 15.11.2020. . As per the PN No. 28/2015-2020 dated 23.09.2021, the EO extension has been extended up to 31.12.2021 with 5% additional E.O to be fulfilled. Since the time is short, they will not be able to fulfill the export obligation before 31.12.2021 and therefore require further 2 years extension up to 31.12.2023.
of FTP 2015-20 to allow :-
(a) Condonation of delay in approaching RA for 1st EO extension for 2 years (from 31.12.2021 to 31.12.2023) on payment of late fee of Rs. 10,000/-
the condition that the proper installation certificate has been
DGFT.
65 Autotech Non-wovens Private
Limited, Surat
HQRPRCAPPLY00215050AM22 5230010888 dated 07.11.2012 Request for allowing fulfillment of EO by export of other goods manufactured by same company or group company in respect of EPCG authorization No.5230010888 dated 07.11.2012 under 03% Concessional Duty.
r allowing fulfillment of EO by export of other goods manufactured by same company or group company in respect of EPCG authorization No.5230010888 dated 07.11.2012 under 03% Concessional Duty.
have invested in green field venture in FY2012-13 and has established local market share (>50% of market share in Automotive headliner fabric and 20%-25% in industrial air filtration fabric). Company has increased its sales and has received many requirements from USA, Brazil, UK and done export business but they are not able to achieve growth in Export business as compared to Local market. Covid-19 has also adversely impacted on export business.
The applicant has requested for allowing export obligation to be fulfilled by exports of other goods manufactured by same company or group company. Their group company Shahlon Silk Industries limited is a 2 Star Export House. They are exporting polyester fabrics and polyester yarns since many years and has requested to give approval for export of other product under EPCG. Any policy relaxation will allow them to produce and process new line of products which results in increase in productivity and results in foreign exchange inflow in India. As per license amendment sheet, EOP has been changed from 8 years to 10 years. case and decided to inform the applicant to approach RA concerned wherein RA concerned should decide the subject request as per applicable Policy provisions. 66 MRG Agro Products Pvt.
0 years. case and decided to inform the applicant to approach RA concerned wherein RA concerned should decide the subject request as per applicable Policy provisions. 66 MRG Agro Products Pvt. Ltd, Kolkata
HQREPCGPRAPP00246595AM2 2 0230008800 dated 03.05.2013 Request for EOP extension (6+2 years) in respect of EPCG authorization No. 0230008800 dated 03.05.2013 under 0% Concessional Duty.
could not export due to the
unavoidable reason the required 100% of the total export obligation and requested extension in EOP for two years in terms of Para 5.11 of HBP 2009-14 for fulfillment of EO in the extended EOP.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT. 67 KIC Metaliks Limited, Kolkata
HQRPRCAPPLY00255575AM22 0230005021 dated 12.03.2010 Request for 1st Block extension and EOP extension for 4 years (8+2+2 years) with payment of 50% customs duty in EOP in respect of EPCG authorization No.0230005021 dated 12.03.2010 under 03% Concessional Duty.
have submitted EODC application to RA, Kolkata on 21.06.2018 and received SCN dated 05.1.2021 against shortfall in export obligation in dollar terms. The applicant has submitted that due to lockdown due to Covid19 and competition from China they could not fulfill EO within stipulated time.
inst shortfall in export obligation in dollar terms. The applicant has submitted that due to lockdown due to Covid19 and competition from China they could not fulfill EO within stipulated time. The applicant has submitted that they have completed the Export Obligation and need extension till March, 2022. The firm stated that they are ready to pay 50% customs duty on second extension which they have also paid to Kolkata Customs.
be subject to payment of 2%
(b) Condonation of delay in approaching RA for EO extension for 2 years (from 8th year to 10th year) on payment of composition fee or imposition of additional export HBP 2009-14 and late fee of Rs. 10,000/-.
(c)
Condonation
for
delay
in
approaching RA for second extension
in EOP (10th to 12th year) with a
condition that 50% of duty payable in
proportion to the unfulfilled EO is
paid by the authorization holder to
custom
authorities
in
terms
of
provisions contained in Para 5.11 (b)
of HBP 2009-14.
the condition that the proper installation certificate has been
DGFT. 68 Renault India Pvt. Ltd., Chennai
HQRPRCAPPLY00113110AM21
(i)
0430016744dated
25.04.2017
(ii) 0430016655 dated
28.03.2017.
Request for condonation of the non-
declaration
of
multiple-vendors
detail in shipping bills against
EPCG
Authorization
Nos.
0430016744
dt.
25.04.2017
and
0430016655 dated 28.03.2017.
Request for condonation of the non- declaration of multiple-vendors detail in shipping bills against EPCG Authorization Nos. 0430016744 dt. 25.04.2017 and 0430016655 dated 28.03.2017.
The applicant stated that Renault India Pvt. Ltd. had obtained two EPCG Authorization Nos. 0430016744 dated 25.04.2017 and 0430016655 dated 28.03.2017 who as a Merchant Exporter exports cars to various countries. Further, certain CGs was imported under EPCG Authorization no. 0430016744 dt. 25.04.2017 and installed at Gestamp Automotive Chennai Private Limited (GESTAMP) which is a Tier-1 Vendor/ Supporting Manufacturer of RNAIPL. GESTAMP’s name is endorsed on the EPCG License and Installation Certificate. Furthermore, certain CGs were imported under EPCG Authorization no. 0430016655 dated 28.03.2017 and installed at 4 supporting manufacturing premises viz. 1) Hwashin Automotive India Pvt. Ltd 2) Sai Sheet Stampings Private Limited 3) Yathra Automotive Industries 4) Metal Stamping Automotive Co. which are Tier-1 Vendor/ Supporting Manufacturer of RNAIPL. These supporting manufacturers’ names are endorsed on the EPCG authorization and Installation Certificate.
The applicant has also informed that as per HBP 2015-2020, the name of the supporting manufacturer as well as exporter shall be indicated on export documents.
and Installation Certificate.
The applicant has also informed that as per HBP 2015-2020, the name of the supporting manufacturer as well as exporter shall be indicated on export documents. The firm has further stated that they have mentioned the name of RNAIPL on the same but the Customs Icegate System is rejecting the request placing an additional requirement of adding two supporting manufacturers. The firm has further stated that they have completed their EO and applied for EODC to RA, Chennai. However, RA, Chennai raised objections that the name of the second supporting manufacturer is not endorsed on the shipping bill. In this regard, the firm explained to RA, Chennai that there is no provision to endorse a Second Supporting
Manufacturer in the Customs Icegate
System. Therefore, RA, Chennai
advised them to obtain permission
from EPCG Committee (HQ) New
Delhi.
After deliberation on the request of
the firm, the Committee decided to
defer the case to call the applicant for
Personal Hearing to explain the case.
69 Essel
Kitchenware
Ltd.
,
Kolkata
HQREPCGPRAPP00279612AM2 2 0230010014 dated 31.12.2014 Request for extension of EOP for two years (6+2 years) in respect of EPCG Authorization No. 0230010014 dt. 31.12.2014 under
The firm stated that they could not fulfill 100% EO within stipulated time period due to the lockdown imposed throughout due to covid, plastic ban initiated worldwide including India and recession in the world market concerned.
t fulfill 100% EO within stipulated time period due to the lockdown imposed throughout due to covid, plastic ban initiated worldwide including India and recession in the world market concerned. There was no continuous ordering and there was a delay in the intake of the orders by the buyers as well. But now they have orders. Therefore, the firm has requested for extension of EOP for two years in order to fulfill their EO against the above authorization.
extension for 2 years (from 6th year to 8th year) on payment of composition 10,000/-.
the condition that the proper installation certificate has been
DGFT.
70 Diamond
Engineering
(Chennai)
Pvt.
Ltd,
Kancheepuram
HQRPRCAPPLY00192290AM22 0430016389 dated 27.12.2016 Request for re-fixation of Annual Average Export Obligation in 0430016389 dt.27.12.2016 under 0% Concessional Duty.
have been advised to regularize the
case
of
not
maintaining
annual
average for 2 years (i.e. AM17 &
AM18) and instructed us to pay the
duty plus interest thereof.
The applicant has submitted that at the
time
of
application
for
EPCG
authorization, the annual average
value of export for 3 years was
calculated as 184.43 crores and at the
time
of
applying
for
EPCG
redemption, the annual average value
of export has been calculated as
117.21crs.
ual average
value of export for 3 years was
calculated as 184.43 crores and at the
time
of
applying
for
EPCG
redemption, the annual average value
of export has been calculated as
117.21crs. Further, there is a decline
in maintaining Annual average value
of export is calculated as 36.45%
mainly caused by severe competitions
prevailing all over the World in the
Engineering
sector.
During
the
Financial year 2016-17 & 2017-18,
their production was severely affected
due to illegal strike of the Workman at
our factory premises resulting in one
of their Foreign Customer M/s.
Dangote Industries, Nigeria cancelled
1000 Crores worth about of export
orders.
case and decided to defer the case for further examination. 71 Bhaskar Book Manufactures , Hyderabad
HQREPCGPRAPP00282627AM2 2 0930006244 dated 15.09.2010 Request for extension of EOP for 5 months beyond 6+2 years in respect of EPCG Authorization No. 0930006244 dt. 15.09.2010 under
The firm has stated that they could fulfill only 78% EO within the extended time due to the prices of the raw materials were very high. The firm has requested for extension of EOP for 5 months in order to fulfill
that they could fulfill only 78% EO within the extended time due to the prices of the raw materials were very high. The firm has requested for extension of EOP for 5 months in order to fulfill
their EO against the above authorization. The Committee observed that the firm has already availed 2 years of EOP Extension from 6th to 8th year. statements made by the firm and submitted any cogent reason/justification or any genuine hardship faced by them in support of request for EO extension from 8th to 10th year and accordingly, the committee decided to reject the request of the applicant.
[DGFT= Directorate General of Foreign Trade, DG = Director General, FTP, = Foreign Trade Policy, HBPv1 = Handbook of Procedure Vol. I, EO = Export Obligation, EODC = Export Obligation Discharge Certificate, EOP = Export Obligation Period, B.O.E. =Bill of Entry, 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.].The meeting ended with a vote of thanks to the Chair [Issued from F. No. 01/36/218/08/AM-23/EPCG]
Verbatim extracted text (OCR/PDF). Older scans and tables may show extraction artifacts — verify against the original for anything you act on.
No analysis generated for this document yet (analysis runs over brief docs + on-demand). Run build_analysis.py --ids 6448 --apply.