BSECompany Update5d ago · 4 Nov 2026, 11:31 am
Disclosure Under Regulation 30- Part A Para A Sub Para 20 Schedule III of SEBI LODR
Sanco Trans Ltd · 523116
✦ AI Summary▼ NegativeRegulatory
Sanco Trans Ltd has disclosed a recovery order from the Commissioner of Customs (Preventive) for allegedly availing duty drawback by exporters M/s. Jaanu Tex and M/s. Bismi Tex, with a potential recovery of Rs. 2 Lakhs. The company intends to contest the order.
Analysis Scores
Earnings Impact2/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk8/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment3/10
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Sanco Trans Ltd - 523116 - Disclosure Under Regulation 30 - Part A Para A Sub Para 20 Schedule III Of SEBI LODR
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04.11.2026
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 November 03, 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. Jaanu Tex and 2.M/s. Bismi Tex –
Order passed under Section 75 and Section 114 of the
Customs Act, 1962.
Impact on financial, operation or other If accepted and paid, Rs. 2 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 only 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