Gokul Agro Receives Show Cause Notice from Customs for Duty Drawback Allegations
Gokul Agro Resources Limited received a Show Cause Notice from Customs alleging unlawful availing of Duty Drawback (₹14.53 Cr) and RoDTEP Scrips (₹38.47 Cr). The period in question is May 2021 to December 2025. The company, advised by counsel, does not foresee any financial liability but is preparing its response.
The announcement involves allegations of substantial financial amounts related to duty drawbacks and scrips. Although the company expects no financial liability, the ongoing investigation and potential for future penalties or disputes could impact operations and investor confidence. The medium impact reflects the seriousness of the allegations pending resolution.
The company has received a Show Cause Notice from the customs department, which is a regulatory action. While the company states it does not foresee financial liability, the nature of the allegations and the potential for future implications warrant a neutral sentiment. The company is actively engaging with legal advisors to respond.
Gokul Agro Resources Limited announced on June 12, 2026, that it has received a Show Cause Notice from the Principal Commissioner of Customs, Mundra port, Kutch, Gujarat. The notice alleges violations of Section 65 read with Section 58 of the Customs Act, 1962, pertaining to the alleged unlawful availing of Duty Drawback and RoDTEP Scrips.
The company stated that the alleged unlawful availing of Duty Drawback amounts to ₹14,52,55,203 and RoDTEP Scrips amounts to ₹38,46,88,080 for goods exported. The period for which the communication is applicable spans from May 11, 2021, to December 19, 2025. The customs department has not quantified any penalty or imposed restrictions at this stage.
Gokul Agro Resources Limited, in consultation with its legal advisors, is preparing to submit appropriate responses and believes it has grounds to substantiate its position. Based on preliminary assessment and legal advice, the company does not foresee any immediate financial liability, although the exact financial implications cannot be determined until the proceedings are completed.
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Gokul Agro Resources Limited filed this with the NSE as a statutory disclosure, categorised under other regulatory filings. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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