BSECompany Update5d ago · 29 Oct 2026, 04:14 pm
Letter Attached
Sanco Trans Ltd · 523116
✦ AI Summary▼ NegativeRegulatory
Sanco Trans Ltd has disclosed a regulatory action by the Commissioner of Customs (Preventive) regarding alleged wrong availment of duty drawback by two exporters, with a potential recovery amount of Rs. 5.80 Lakhs. The company intends to contest the recovery amount, penalty, and interest before the appropriate legal forums.
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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk8/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment2/10
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Full Announcement
Sanco Trans Ltd - 523116 - Disclosure Under Regulation 30 - Part A Para A Sub Para 20 Schedule III Of SEBI LODR
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29.10.2026
BSE Limited
Listing Centre Scrip Code: 523116
Dear Sir / Madam
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, (SEBI LODR)
Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with Schedule III, Part –A, Para A, sub-para 20 of SEBI(Listing Obligations and Disclosure
Requirements) Regulations, 2015 (SEBI LODR), the details pursuant to Regulation 30 of SEBI LODR read with SEBI
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as follows:
Action(s) taken or orders passed by any regulatory, statutory, enforcement authority or judicial body
against the listed entity.
Particulars Details
Name of the authority Commissioner of Customs( Preventive),
Office of the Commissioner of Customs (Preventive),
Trichy, Tamilnadu
Nature and details of the action(s) taken or Recovery, Interest & Penalty under Section 75 and
order(s) passed: Section 114 of the Customs Act, 1962.
Date of receipt of direction or order, including October 28, 2026
any ad-interim or interim orders, or any other
communication from the authority
Details of the violation(s) / contravention(s) Alleged wrong availment of duty draw back by
committed or alleged to be committed exporters 1.M/s. J.M. Exports and 2.M/s. Peaks
Garments – Orders (Nos. 2) passed under Section 75
and Section 114 of the Customs Act, 1962.
Impact on financial, operation or other If accepted and paid, Rs. 5.80 Lakhs. However the
activities of the listed entity, quantifiable in management is confident of contesting the recovery
monetary terms to the extent possible amount, penalty and interest before the appropriate
legal forums as we were a custodian.
We request you to take the above on record and note the compliance under above referred regulations of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you
Sincerely,
For SANCO TRANS LIMITED
PRASANNA N
Company Secretary