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34/21/076/00103/AM09 Date : 11.9.2014 ECA F

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34/21/076/00103/AM09 Date : 11.9.2014 ECA F GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY OFFICE OF THE JOINT DIRECTOR GENERAL OF FOREIGN TRADE 1, SARDAR PATEL BHAVAN (JILLA PANCHAYAT BUIDLING), RAJMAHAL RD, NR POLO GROUND, VADODARA 390001 Tel: 0265 2429368 FAX: 0265 2428789 EMAIL:[email protected] IEC 0890000832 F. No: 34/21/076/00103/AM09 Date : 11.9.2014 ECA F. No: 34/01/002/00067/AM14 ORDER IN ORIGINAL 1. Any party/person aggrieved by this Order may file an appeal against the same to the appropriate Appellate Authority i.e. The Additional Director General of Foreign Trade, Office of the Additional Director General of Foreign Trade, 48, Nistha Bhavan, Vithaldas Thakarsey Marg, Churchgate Mumbai 400020, in terms of Section 15 of the Foreign Trade (Development and Regulation) Act, 1992, within 45 days from the date of receipt of this Penalty Order under intimation to this office. 2. In case no appeal is filed within the stipulated period before the Appellate Authority as above, the penalty amount shall become due and shall be deposited with the Government of India within the period specified in this Order. 3. In terms of Section 11(4) of the Foreign Trade (Development & Regulation) Act, 1992, penalty imposed under this Order, if not paid within the specified period, shall be recovered as arrears of land revenue and also the Importer-Exporter Code number shall be suspended till the penalty is paid. 4. M/s SUDEEP PHARMA LTD., 129/1/A,GIDC ESTATE, NANDESARI, DIST - BARODA , GUJARAT PIN-391340 (hereinafter called noticee firm)had obtained a Duty Free Import Authorization on 9.1.2009 from Office of the Joint Director General of Foreign Trade, Vadodara with following details : Licence Number and 3410023174, 09.01.2009 Amendments : 1 Date Licence Category Duty Free Import Authorisation (DFIA) File number 342107600103AM09 SUDEEP PHARMA LTD., (0890000832 Name Branch : 0 ) Port of Registration INBRC6 Notification No 40/2006 Dated : 01.05.2006 CIF Rs.:3766500 in FC: 75330 USD Adjudication Order O/o Jt. DGFT, Vadodara Page: 1/5 F. No: 34/21/076/00103/AM09 FOB Rs.:4800000 in FC:77420 EUR 5. DETAILS OF DUTY FREE IMPORT ITEMS ALLOWED: ITCHS CIF (US Sl.No. Import Item Name. Qty UOM CIF (Rs.) Code Dollars) 1 28092010 PHOSPHORIC ACID 85 % 50220.000 K.G Total 3,766,500.00 75,330.00 6. DETAILS OF EXPORT OBLIGATION IMPOSED : FOB/FOR (in ITCHS FOB/FOR Sl.No. Export Item Name. Qty UOM Currency of Code (Rs.) realisation) 62/0- CALCIUM HYDROGEN PHOSPHATE DI-BASIC BP/DI- 77,420.00 US 1 73079390 60000.000 K.G 4800000.00 CALCIUM PHOSPHATE DI- Dollars HYDRATE USP Total 48,00,000.00 77,420.00 8. Export Obligation Period (EOP) of Duty Free Import Authorization was expired on 31.1.2011. 9. Show Cause Notice was issued 14.10.2013 with direction of Personal Hearing before JDGFT, Vadodara on 11.11.2013. 10. Request Letter was submitted by you to this office on 8.1.2014 about Redemption of the Authorization. 11. As per documents submitted by you, the following information was accepted by this office: EXPORTS MADE UNDER THE FOLLOWING Shipping Bill(s) / Invoice Export Item SB REALISED VALUE SB/Invoice SB/Invoice Description of Export Sl.No. FOB / Invoice FOB AS PER BRC IN Rs. No. Date Item RS. 62/0- DI CALCIUM 1 DFIA/60/2008 15.12.2008 PHOSPHAE DIHYDRATE 630,160.00 627385.00 (MILLED) 62/0- DI CALCIUM 2 DFIA07/2009 29.01.2009 PHOSPHATE 2,018,699.00 1970702.00 DIHYDRATE (MILLED) 62/0- DI CALCIUM 3 DFIA09/2009 07.02.2009 2,001,470.00 PHOSPHATE 2073539.00 Adjudication Order O/o Jt. DGFT, Vadodara Page: 2/5 F. No: 34/21/076/00103/AM09 DIHYDRATE (GRANULAR) (MILLED) 62/0- DI CALCIUM 4 DFIA62/2008 23.12.2008 PHOSPHATE 633,259.00 628212.00 DIHYDRATE (MILLED) 5,299,837.00 TOTAL 5,283,588.00 (109,833 USD) 13. DETAILS OF DUTY FREE IMPORT ITEMS MADE: ITCHS CIF (US Sl.No. Import Item Name. Qty UOM CIF (Rs.) Code Dollars) 1 28092010 PHOSPHORIC ACID 85 % 50220.000 K.G 2,257,389.00 45,147.79 14. After scrutiny of you request and submission of required documents for the Export Obligation, it is noticed that Value Addition of 143.27% was achieved. So this office granted Discharge of Export Obligation and Endorsement of Transferability on 22.7.2014. ORDER 15. In exercise of powers vested in me under Section 13 of the Foreign Trade (Development & Regulation) Act, 1992, I hereby order: 1. ECA File stands closed. 2. Export Obligation stands discharged against the above mentioned license. 3. The defaulter/black list memo issued against the files stands withdrawn. 4. The License file is sent to the record/ Licensing Section. (U K SOLANKI) JOINT DIRECTOR GENERAL OF FOREIGN TRADE VADODARA Adjudication Order O/o Jt. DGFT, Vadodara Page: 3/5 F. No: 34/21/076/00103/AM09 By Registered Post To, IEC: 0890000832 SUDEEP PHARMA LTD., 129/1/A,GIDC ESTATE, NANDESARI DIST - BARODA , GUJARAT PIN-391340 Copy To: Directors: 1. JAYSUKH BHAYANI JAYANTILAL BHAYANI 66, KUNJ SOCIETY,ALKAPURI, BARODA BARODA. PIN-390005 Phone/Email:91-265-334585 2. URVIR JATSUKH BHAYANI JAYSUKH J BHAYANI PIN-0 Phone/Email: 3. SUJIT BHAYANI JAYSUKH BHAYANI 66, KUNJ SOCIETY,ALKAPURI, BARODA BARODA. PIN-390005 Phone/Email:91-265-334585 4. URVIR BHAYANI JAYSUKH BHAYANI OLD CHANDRODAY BLDG. 2ND FLOOR, BHAWESHWAR ROAD,GHATKOPA GHATKOPAR (EAST)MUMBAI PIN-111111 Phone/Email:91-22-5120152 / 5164278 5. JAYSUKH BHAYANI JAYANTILAL BHAYANI 66, KUNJ SOCIETY,ALKAPURI, BARODA BARODA. PIN-390005 Phone/Email:91-265-334585 Adjudication Order O/o Jt. DGFT, Vadodara Page: 4/5 F. No: 34/21/076/00103/AM09 6. DIPEN BHAYANI JAUSUKH BHAYANI 303, SILVER ROAKK APARTMENTS, RACE COURSE CIRCLEL NOTH BARODA. PIN-390007 Phone/Email:91-265-396219 7. SUJIT BHAYANI JAYSUKH BHAYANI 66, KUNJ SOCIETY,ALKAPURI, BARODA BARODA. PIN-390005 Phone/Email:91-265-334585 8. URVIR BHAYANI JAYSUKH BHAYANI OLD CHANDRODAY BLDG. 2ND FLOOR, BHAWESHWAR ROAD,GHATKOPA GHATKOPAR (EAST)MUMBAI PIN-111111 Phone/Email:91-22-5120152 / 5164278 9. RAJENDRA PATEL CHUNIBHAI PATEL 303, RAMKRISHNA APPARTMENT, 26, ALKAPURI SOCIETY,ALKAPURI BARODA PIN-390005 Phone/Email:0265-3291354 Branches: 1. Branch Code:1 PLOT NO. 126/2 , GIDC , NANDESARI DIST- VADODARA PIN-391340 Adjudication Order O/o Jt. DGFT, Vadodara Page: 5/5 F. No: 34/21/076/00103/AM09 .
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