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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Gokul Agro Resources Ltd
Gokul Agro Resources Ltd Receives Customs Show Cause Notice
REGULATORY ▼ Concern Flagged MEDIUM RISK
📅 Filed on BSE: 12 Jun 2026, 12:33 PM IST  ·  BSE ID: 51b42269-fabf-469c-a99a-cd62654aac55
View Original BSE Filing (PDF)
💡
In Simple Terms
The company received a notice from customs alleging misuse of export incentives totaling over Rs. 52 crore.
🤖 AI Summary
  • Company received Customs Show Cause Notice for alleged unlawful Duty Drawback and RoDTEP Scrips.
  • Alleged unlawful Duty Drawback amount is Rs. 14,52,55,203/-.
  • Alleged unlawful RoDTEP Scrips amount is Rs. 38,46,88,080/-.
  • Notice covers period from May 11, 2021, to December 19, 2025.
  • Company is preparing response with legal advisors, expects no financial liability.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Alleged unlawful Duty Drawback
Rs. 14,52,55,203/-
Alleged unlawful RoDTEP Scrips
Rs. 38,46,88,080/-
Period for alleged non-compliance
11.05.2021 to 19.12.2025
🏢 How This Affects the Company
💰
Financial Impact
While the company does not foresee financial liability, any adverse outcome from the notice could impact future financial performance.
⚠️
Risk Impact
This notice introduces a regulatory risk concerning past export incentive claims and potential penalties.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders, but they should monitor company disclosures regarding this matter.
👤
Who Is Affected
All shareholders are affected due to the potential regulatory and financial implications arising from the customs investigation.
🔍
Management Signal
Management is actively engaging with legal counsel to contest the allegations and intends to file a timely response.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Company's formal response submission to Customs authority.
Any further communication or order from the Customs Department.
Management's update on the ongoing legal consultation process.
MEDIUM RISK The notice alleges significant financial impropriety concerning export incentives, posing a material regulatory risk.
💡 Investor Takeaway
Gokul Agro Resources Ltd received a Show Cause Notice from Customs alleging unlawful Duty Drawback (Rs. 14,52,55,203/-) and RoDTEP Scrips (Rs. 38,46,88,080/-) for exports between May 2021 and December 2025.
⚖️ Strengths & Concerns

⚠️ Concerns

  • Alleged unlawful Duty Drawback of Rs. 14,52,55,203/- cited by Customs.
  • Alleged unlawful RoDTEP Scrips of Rs. 38,46,88,080/- cited by Customs.
❓ Frequently Asked Questions
What is the total value of alleged unlawful export incentives against Gokul Agro Resources Ltd?
The company has been alleged to have unlawfully availed Rs. 14,52,55,203/- in Duty Drawback and Rs. 38,46,88,080/- in RoDTEP Scrips.
Which authority issued the Show Cause Notice to Gokul Agro Resources Ltd?
The Show Cause Notice was issued by the Office of the Principal Commissioner of Customs, Custom House, Mundra port, Kutch, Gujarat.
What period does the Customs Show Cause Notice cover for Gokul Agro Resources Ltd?
The notice pertains to goods exported during the period starting from May 11, 2021, to December 19, 2025.
Does Gokul Agro Resources Ltd foresee any financial liability from the Customs notice?
Based on preliminary assessment and legal advice, the company does not foresee any financial liability.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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