NSE/BSE Codes: NSE: SSWL, BSE: 513262
Summary of Key Information:
Nature of Event / Disclosure:
Regulatory disclosure pursuant to SEBI LODR Regulation 30 regarding receipt of a Show Cause Notice (SCN) from the Office of the Principal Commissioner of Customs.
Involved Parties / Authorities:
Office of the Principal Commissioner of Customs, Custom House, Mundra Port, Kutch, Gujarat-370421.
Date / Timeline of Event:
- Date of Receipt of SCN: June 16, 2026
- Period of Applicability of SCN: November 9, 2023 to July 8, 2025
- Response Timeline: The company has 30 days from receipt to respond (deadline approximately July 16, 2026)
- Date of Disclosure to Exchanges: June 17, 2026
Brief Description of Outcome / Dispute:
The Customs Department has alleged that the company violated provisions of Section 65 of the Customs Act, 1962. The specific allegations are:
- Availing unlawful Duty Drawback scrips amounting to ₹1,37,80,184
- Availing unlawful RoDTEP (Remission of Duties and Taxes on Exported Products) scrips amounting to ₹32,38,451
- Additionally, an amount of ₹13,13,752 in RoDTEP scrips has not been utilized by the company to date.
The total value of allegedly unlawful benefits availed is ₹1,70,18,635 (₹1.70 Crore).
Impact of Outcome:
Financial Impact:
- The company states it has already paid the principal amounts in full before the issuance of the SCN:
- Duty Drawback amount: ₹1,37,80,184
- RoDTEP amount: ₹32,38,451
- The company also paid applicable interest on these amounts
- The unutilized RoDTEP scrips of ₹13,13,752 remain with the company but have not been used
- The SCN alleges penalties under Sections 113, 114(iii), 114AA, and 117 of the Customs Act, 1962, but these penalties have not been quantified
- The company currently states it "does not expect any financial liability" given the pre-payment of principal and interest
- The exact financial implications cannot be determined until the completion of the proceedings
Operational / Business / Strategic Impact:
- The company states there "shall be no impact on operational or other activities of the Company"
- The matter requires management attention and legal resources to prepare and submit a response within the 30-day timeline
Other Implications:
- Potential reputational impact from being subject to customs compliance scrutiny
- Regulatory compliance implications regarding future export benefit claims
Next Steps / Required Actions:
- The company is evaluating the SCN and will submit a necessary reply to the Customs Authority within the prescribed 30-day timeline (by approximately July 16, 2026)
- The proceedings will continue until a final determination is made by the Customs Authority