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Misuse of Export Promotion Schemes 

Foreign Trade Policy of the Government contains certain export promotion schemes which are primarily aimed at (i) providing customs duty exemption on import of capital goods for promotion of exports, (ii) providing customs duty exemption on raw materials, components and consumables for manufacturing goods for exports and (iii) providing compensation for neutralizing the disadvantages suffered on the goods and services exported.

All these schemes have inbuilt obligations/terms and conditions which are required to be complied by the persons availing such schemes. The Government regularly  monitors such obligations. In case of non-compliance, action is taken against the defaulters. Such actions may include suspension, cancellation of the authorization, black listing the defaulter from availing any export promotion scheme, imposition of fiscal penalty, cancellation/suspension of Importer and Exporter Code number and initiating criminal proceedings. Such penal provisions are contained in the Foreign Trade Policy/ Hand Book of Procedures, Foreign Trade (Development and Regulation) Act, 1992 and Foreign Trade (Regulation) Rules 1993.

During the last three years from 1st April 2016 to 31st March 2019, 1865 persons have been put under “Denied Entity List” denying further benefits under the export promotion schemes and penalties have been imposed in1374cases. In addition to the above, action on defaulters is also taken by the Department of Revenue. During the lastthree years, Department of Revenue has identified and imposed penalties in over 400 cases.

Regional Authority wise details of the penalty imposed and the list of companies on which action has been taken by the Department of Revenue are given below:

 

Penalty imposed for three financial years 2016-19  
Sl No. Name of RA No. of Penalty Imposed Amount of Penalty  
1 RA, Ludhiana 67 767685000  
2 RA, Jaipur 63 16680000  
3 RA, Panipat 1 50000  
4 RA, Trivandrum 2 13813735  
5 RA, Bhopal 5 3769900  
6 RA, Kanpur 3 3500000  
7 RA, Varanasi 1 10000  
8 RA, Kolkata 97 135363035  
9 RA, Mumbai 385 4145496191  
10 RA, Vadodara 40 1087647800  
11 RA, Chennai 20 9216737  
12 RA, Ahmedabad 10 540900000  
13 CLA, Delhi 59 239839738  
14 RA, Pune 237 888273922  
15 RA, Moradabad 0 0  
16 RA, Chandigarh 118 3082737130  
17 RA, Jammu 0 0  
18 RA, Srinagar 0 0  
19 RA, Dehradun 0 0  
20 RA, Nagpur 3 13986082  
21 RA, Rajkot 0 0  
22 RA, Surat 87 372854339  
23 RA, Raipur 0 0  
24 RA, Goa 0 0  
25 RA, Cuttack 0 0  
26 RA, Patna 0 0  
27 RA, Shillong 0 0  
28 RA, Madurai 0 0  
29 RA, Coimbatore 0 0  
30 RA, Pondicherry 0 0  
31 RA, Bangalore 176 406908966  
32 RA, Cochin 0 0  
33 RA, Hyderabad 0 0  
34 RA, Visakhapatnam 0 0  
35 RA, Belagavi 0 0  
1374 11728732575  
 
Year -2016-17
Misuse of Export Promotion Schemes
Amt. in Lakhs
Nameof the Company Amount of Duty Evasion Confirmed Amount of Duty recovered Amount of fine/penalty
Brahmani Fab 8.65 1.35 13.65
Shreeji Creation 16.6 8.74 24.1
Parth Creation 0.65 0.65 4.4
Zenith Exports 4.2 4.2 0.1
Prince Pipes &Fittings Pvt. Ltd 52.91 52.91 0.25
Lamba Timber Works Pvt. Ltd 18.21 18.21 1
Konark Overseas Pvt. Ltd 3.31 3.31 0.5
NM Overseas 18.2 18.2 4.8
Evershine 45.98 0 0
Divine Industries 46.8 0 0
Om Exim Mehsana 2.67 2.67 0.94
Nimesh International 5.65 0 0
Yooza Packaging 4.26 0 0
Maple Exports 4.02 4.02 1.03
RankasTaxfab 130 130 29.6
H.K. Agro Impex 38.9 13.5 21.8
Global Exims 32.48 15.1 18.2
H.K. Agri Products 20.29 10.4 11.3
Arshad Cashew Industry 14.73 14.73 0.85
Aakanksha Distributors Pvt. Ltd.   33.37  
Brahmani River Pillets Ltd. 2403.47 0 2403.47
M/s. Southern Gold Pvt. Ltd,      
Vinayak Fashion 19 19 6.76
Bharat Forge Ltd. 171.99 171.99 0
BILT Graphic Paper Products 11.7 11.7 0
Sepher Digital StudiosPvt. Ltd 3.25 0 0
L.M. Wind Power 45.88 14.03 0
Torrent Pharmaceuticals Ltd. 47.76 51.1 0
Bharat Serum and VaccainesLTd 540.61 579.71 81.09
Enaltec Labs Pvt. Ltd 43.83 46.13 6.57
Jilani Arts 0 9.45 4.38
Mehra Overseas 0 0 0
Veda Trades 0 9.49 0
Sanofi India Ltd. 0.92 1.12 0
Rhino Bamboo Industry 3.98 1.19 0.25
keley Infra Project Ltd. 505.51 125.83 220
Indian Technomac 1671.16 38 2671.16
Dharamarathina Textiles Pvt. Ltd. 42.42 0 27
Sowdeswari Mills Pvt. Ltd. 27.7 1.66 21
Kutti Spinners Pvt. Ltd. 27.96 2.1 24.5
Rajeshwari Exim India 0 0 2
Gee Ess International 0 0 2.64
MutasImpex 0 0 3.5
V.G. Electronics 0 0 3.2
Chadha Plastic 0 0 5.05
Simmtronics Semiconductor Ltd 29.7 0 2.95
LiliputKidswear ltd. 94.66 0 10.5
LiliputKidswear ltd. 119.26 0 13.5
LiliputKidswear ltd. 63.26 0 7
LiliputKidswear ltd. 251.25 0 20
LiliputKidswear ltd. 15.16 0 1.5
LiliputKidswear ltd. 11.73 0 1
LiliputKidswear ltd. 29.29 0 2.75
LiliputKidswear ltd. 6.25 0 0.6
LiliputKidswear ltd. 18.66 0 1.75
LiliputKidswear ltd. (EPCG) 84.99 0 10
Tishaniimpex 0 0 15
Shirin International 0 0 25
ACE lines 0 32.03 17.3
Sunrise Exports 0 0 2
Swift International 0 0 17
Shivam UZ International 0 0 1
Pearless Valley 0 0 7
AR Enterprises 0 0 1
KPS Enterprises 0 0 1
Pritam Exports 0 0 11.5
Global Enterprises 0 0 8.5
Prado infosys 0 0 11
DolseCorrama 0 0 6
Western Care 0 0 6
Rose Wear 0 0 15
Pavish Textiles (P) Ltd. 0 0 10
MohitImpex 0 0 8
Era Exim Enterprises 0 0 2
SMG India 0 0 3
Avisso India 0 0 5
Shant Export 0 0 2
A.D. Exports 0 0 3
SRL Exim 0 0 14
Guru Exports 0 0 20
Sarthak Exim Pvt. Ltd 0 0 4
Space Enterprises 0 0 3.69
Yahavi Exports 0 0 6
MJR Exim Pvt. Ltd. 0 0 4
Karat International Exports 0 0 1
Meet Exports 0 0 5
Picaso Exim 0 0 8
Sanjeev Garments 0 0 100.1
Abir Chemicals Ltd. 50.79  NIL 14
Export India 152.26  NIL 40
Rashi wears pvt ltd 19.82  NIL 10.45
Genuine Arts 95.24  NIL 24
Lucky International 55.12  NIL 15
Purti Textiles Mills 10.41  NIL 4
Abir Chemicals Ltd. 19.89  NIL 5.2
Expectations 5.11  NIL 2.5
 Bharat Udyog 5.91  NIL 80.61
Sadhana Fashions 18.19  NIL 10
Abir Chemicals Ltd. 50.79  NIL 14
 Apex Electricals Ltd. 52.55  NIL 13
 Apex Electricals Ltd. 478.37  NIL 107
 Apex Electricals Ltd. 463.11  NIL 100
 Apex Electricals Ltd. 175.09  NIL 35
Menezes chemical pvt. Ltd. 8.8  NIL 3.6
 Apex Electricals Ltd. 45.86  NIL 11.2
Hamco Mining & Smelting Ltd. 331.3  NIL 78
Apex Electrical Limited 18.18  NIL 6.55
Abir Chemicals Ltd. 15.78  NIL 4
Abir Chemicals Ltd. 43.65  NIL 11.3
Abir Chemicals Ltd. 28.98  NIL 7.4
 R.N. Bhatia 62.66  NIL 15
Blue Nest Export 23.95  NIL 0
PennarAluminium Company Ltd. 240.54  NIL 60
Abir Chemicals Ltd. 48.5  NIL 12.55
VinyroyalPlasticoates Pvt. Ltd. & National Leather Mfg. Co. 27.06  NIL 6.7
Pankaj Extrusion Ltd. & Hitesh Shah Director 326.7  NIL 626.7
National Leather Cloth Company 71.99  NIL 14
National Leather Cloth Company 106.66  NIL 15
National Leather Cloth Company 106.66  NIL 15
Gujarat Cypromate 12.57  NIL 3.95
 Noble Merchandise Ltd. 85.44  NIL 20
 Noble Merchandise Ltd. 61.55  NIL 15
 Noble Merchandise Ltd. 158.18  NIL 40
 Noble Merchandise Ltd. 131.53  NIL 25
Bebas Textile Pvt. Ltd. 63.24  NIL 15
The National Leather Cloth Mgg Co. 99.55  NIL 15
Hamco Mining & Smelting Ltd. 437.61  NIL 91
Hamco Mining & Smelting Ltd. 331.3  NIL 78
Hamco Mining & Smelting Ltd. 815.51  NIL 205
Seva Enterprises 70.54  NIL 17
Safetec Disposable Pvt. Ltd. 19.35  NIL 9.9
Reliance Silicon 53.15  NIL 12.5
Duplex Wires Pvt. Ltd. 21.94  NIL 63
M/s Supreme India Impex Ltd. 1.62 3.5
Om Handicraft 9.35 4
M/s J.Y. International 4 9.5
Seasons Overseas 0 6
M/s SawariyaImpex 13.13 1.99 13.32
M/s TMB Electronics 9.59 1.43 9.67
M/s Shree Balaji Enterprises 13.59 11
M/s Wadia Exports 2.42 4.5
M/s Dream Home Carpets 7.43 7.43 2.5
M/s Blue Ocean Enterprises 50 50 50
M/s Scandia Exports Pvt. Ltd. 57.17 57.17 55
M/s Shree Venkateswara Export 1.77 1.77 10
M/s Jonam International 5.71 2.07
M/s RPS Clothing Linen Pvt. Ltd. 3.17 4.17
M/s Kundan Trading 12.58 3
M/s Eastern Rug Manufactures 0.85 0.3
M/s Essiposs Fashions Pvt. Ltd. 12.56 12.5

 

 

 

Year- 2017-18    
  Amt. in Lakhs
Name of the Company Amount of Duty Evasion Confirmed Amount of Duty recovered Amount of fine/penalty
Patel Woods Products Pvt. Ltd 267.45 31.38 9
Ornate Ceramics Ltd 291.75 9.03 9
Sogo Ceramics Pvt. Ltd 343.05 65.36 4
Essar Oil Ltd 2778.42 0 2778.42
Pioneer Extruders Pvt. Ltd 43 0 0.5
MR Agro 18.91 0 0
Kishore Exports 32 0 0
Royal Hygiene Care 227.86 34.26 0.1
AmulyaVastra      
MaaDurga Embroidery 8.22 0 2.85
R.P. Knitwears 2.41 2.41 0.5
Vanzara Exports 3.37 3.37 0.65
D.L. Samrat Hosiery 2.09 0.34 0
Chopra Fashion, Ludhiana 6.08 6.08 1.4
Rishi Knitwears 2.52 2.52 0.75
Amit Embroidery, Ludhiana 1.57 1.57 0.39
Nav Pankaj Creations 0 0 0.75
D.K. Dawar Hosiery 2.68 2.68 1.67
Vikas fashion, Ludhiana 2.62 2.62 2.4
PS & AV Knitwears 0 0 0.75
S.S. Hosiery 0 0 1.5
N.K. GoelKnitwears 0 0 0.6
Guru Nanak Hosiery works 1.4 1.4 0.85
M.S. Saini Knitwears 0.31 0.31 4.07
P.S. International 1.62 1.62 1.8
Radiant Knitwears 3.78 3.78 1.94
Knitway International 1.2 1.2 0
Sharman Knit Fashions &Upal Hosiery 3.56 3.56 3.75
Uppal Hosiery 0 0 0.89
Shankar Embroidery 3 3 2.95
Koshki Creations 4.93 4.93 0.73
RadhaKnitwears 3.78 3.78 0.56
Ansari Knitwears 16.91 16.91 2.53
Pratibha Industries Ltd 571.89 572.57 571.89
Axiom Cordages 1262.26 0 2.5
Amit Filaments 6.76 6.76 7
Aditya Enterprises 40.4 0 3
Riyansh Fashions 27.92 27.92 25
Riya Dnim 33.72 33.72 29.5
Indian Technomac Ltd 1179.07 1100 2179.07
BhushanStell Ltd 310.55 335.48 24.93
Visa Bao Ltd 5.9 0 8.5
Ganapathy Spinning Mills 50.49 50.49 30
Vandeu International Pvt. Ltd. 0 0 0.375
Omega Marketing 0 0 17.6
Mohta Plywood Industries Pvt. Ltd. 0 0 5.47
Cornado Traders Pvt. Ltd. 0 0 10.66
Narayan Overseas 0 0 5.4
LiliputKidswear ltd. 38.31 0 3.5
LiliputKidswear ltd. 47.06 0 4.5
LiliputKidswear ltd. 45.91 0 4.25
LiliputKidswear ltd. 14.21 0 1.25
LiliputKidswear ltd. 4.61 0 1
LiliputKidswear ltd. 1.39 0 1
LiliputKidswear ltd. 3.28 0 1
Sujal Seven Seas Exports Pvt. Ltd. 0 0 13
Rockland Overseas 0 2 23.34
Umesh Exports 0 0 11
DATC (India) Pvt. Ltd. 23.23  NIL 22.25
SGL Carbon India 39.28  NIL 33.5
Empower Gensets Pvt. Ltd. 27.11  NIL 27.5
Expectations/Safetec 5.11  NIL 2.5
Gujarat Cypromate 18.62  NIL 5.1
Skylink Chemicals Pvt. Ltd. 10.98  NIL 7
Skylink Chemicals Pvt. Ltd. 15.82  NIL 11.5
Skylink Chemicals Pvt. Ltd. 20.37  NIL 12
Expectations 9.7  NIL 1.96
Skylink Chemicals Pvt. Ltd. 9.91  NIL 5.9
Bhagwati Readymade Corporation 29.68  NIL 24.95
Skylink Chemicals Pvt. Ltd. 10.85  NIL 8.5
Skylead Chemicals Ltd. 8.47  NIL 5.8
Skylead Chemicals Ltd. 13.39  NIL 9.3
Skylink Chemicals Pvt. Ltd. 7.91  NIL 6.75
Skylink Chemicals Pvt. Ltd. 37.1  NIL 33.5
Skylink Chemicals Pvt. Ltd. 36.48  NIL 23
Skylink Chemicals Pvt. Ltd. 7.05  NIL 5.7
SGL Carbon India 3.61 7.69 5.35
Empower Gensets Pvt. Ltd. 15  NIL 16.5
Skylead Chemicals Ltd. 34.46  NIL 23.4
Pitambra Books Pvt. Ltd. 34.44  NIL 30
Vintage Chemicals 12.47  NIL 6.2
 Apex International 10.39  NIL 10
R. K. Polymers 12.18  NIL 11
Skylead Chemical Ltd. 28.92  NIL 27.85
Naidu Synthetics Pvt Ltd 39.13  NIL 9.4
Ventron Organics Ltd. 30.24  NIL 7.75
VinyroyalPlasticoates Ltd. 45.81  NIL 11.3
Devki Exports Ltd & Others 272.73  NIL 75
West Coast Industries                    –  NIL 4.28
M/s Peninsula Exports 0 0 4
Neel Exim 12.74 0 0

 

 

Year – 2018-19
    Amt. in Lakhs
Nameof the Company Amount of Duty Evasion Confirmed Amount of Duty recovered Amount of fine/penalty
Ashutosh Creation 7.55 0 16.55
China Fashion 10.23 0 0.5
DealtaAgrotech 24.6 0 0
Divine Overseas 0 0 4
KG Enterprises 0 0 4
Universes Impex 2.63 2.63 3.13
S.S. Trader 0.51 0.51 5
V.S. International     2.2
Sadhav Engineering Ltd 26.1 26.1 6.52
Genuine Export 0.224 0 0.578
AU Finja Jewels 324.364 0 43
Anika Apparel Pvt. Ltd. 0.77 0 0
Cosmic Export Solutions(I) Ltd 7.53 0 0
Bright Traders 10.16 0 0
United Enterprises 4.08 0 0
Mohammad Ali and CO. 241.3 0 0
Paras Industries 176.7 0 0
N.S. Inc 195.21 0 0
Lavin Exports and Imports Pvt. Ltd 421.21 0 0
Universal LSS Exports India Pvt/ Ltd 219.1 0 0
SeaskyRaiments Pvt. Ltd. 731.4 0 0
Joy Garments 24.95 0 0
Classsic Agency 8.74 0 0
Hardev Exports 51.17 0 0
Pritam Overseas 29.88 0 0
Glass World 0 0 1.5
Ralco Steel Ltd. 174.9 0 209.9
Abhijeet MADC Nagpur Energy Pvt. Ltd 477.26 0 65
Abhijeet MADC Nagpur Energy Pvt. Ltd 531.33 0 75
Indian Metal & Ferro Alloys 0 20 20
Krishna Overseas 0 0 3.08
Lakshay Creation 0 0 4.05
Aura Creations 0 0 3
R.S. Exports 0 0 4
Usha Industries (India) 0 0 5
R.G. Overseas 0 0 3
Fab Impex Traders 0 0 21
CorevetteTradelink Pvt. Ltd. 0 0 2.02
Shiva Traders 0 0 5.2
Commtra Exim LLP 0 0 3.2
Gaurvi Trading 0 0 3
SilverlineImpex 0 0 35
Decent Collection 0 0 65
Bluebells Enterprises 0 0 16.5
M.G. Exports 0 0 4.5
S.K. Selin Dresses 0 0 23.5
S.S Enterprises 0 0 5.06
Marhabba overseas Pvt. Ltd. 0 0 13
Super Fashion 0 0 48
Mahajan Fabric Pvt. Ltd. 0 0 12
K.S. Designs 0 0 3.1
Bhumika Export 0 0 29.6
Tran Overseas 0 0 3
Aarohi Overseas 0 0 3
Parvati Trading House 0 0 2.5
Shree Ganesh Enterprises 0 0 4.5
Dominion Expo Venture pvt. Ltd. 0 0 4
VHS Ventures 0 0 7
Bhumi Exports 0 0 4
ABD Enterprises 0 0 3.5
S.G. Enterprises 0 0 3.2
Ess Tee Exim 0 0 5.5
Skylink Chemicals Pvt. Ltd. 12.99  NIL 9.25
Abir Chemicals Ltd. 6.6  NIL 3.1
Abir Chemicals Ltd. 15.7  NIL 8.5
Abir Chemicals Ltd. 39.15  NIL 20.9
Abir Chemicals Ltd. 25.6  NIL 15.5
Abir Chemicals Ltd. 13.29  NIL 8.25
Aiges India Marketing Pvt. Ltd. 17.03  NIL 12.7
Naidu Synthetics Pvt Ltd 38.85  NIL 16.75
Lancent Exports 24.41  NIL 12.4
Swil Ltd 49.02  NIL 24.9
A H Exports 28.7  NIL 15.75
Indian Technomac Co Ltd 39.78  NIL 43.9
Kamdhenu Wires 15.05  NIL 17.5
Abir Chemicals Ltd. 37.39  NIL 19.7
Abir Chemicals Ltd. 41.37  NIL 22
 Amit Dye Chem Industries 8.17  NIL 5.8
 Amit Dye Chem Industries 11.54  NIL 9
Skylead Chemicals Ltd. 5.46  NIL 4.5
Alcobex Metals Ltd. 34.42  NIL 23.4
Skylink Chemicals Pvt. Ltd. 27.06  NIL 24.7
Abir Chemicals Ltd. 17.36  NIL 8.7
Abir Chemicals Ltd. 40.64  NIL 24
Abir Chemicals Ltd. 13.33  NIL 6.25
Abir Chemicals Ltd. 41.57  NIL 19
Abir Chemicals Ltd. 12.42  NIL 6.2
Abir Chemicals Ltd. 42.49  NIL 22
Aiges India Marketing Pvt. Ltd. 17.18  NIL 12.7
Aiges India Marketing Pvt. Ltd. 17.47  NIL 12.7
Concept Pharmaceuticals Ltd 6.63  NIL 8.6
PLG Power Ltd 31.86  NIL 31
AREVA T & D INDIA LTD 17.26 17.26 19.7
United Industries. 6.78  NIL 8.65
CONCEPT PHARMACEUTICALS LTD 7.99  NIL 8.25
NATIONAL LAMINATION INDUSTRIES 40.8  NIL 49
R.S.ELECTRONICS PVT LTD 9.8  NIL 13.95
PLENTHICO PHARMACEUTICALS LTD 18.11  NIL 19.8
R.K.POLYMERS 4.54  NIL 4.95
Teracom Ltd. 10  NIL 162.73046
Apex Electrical Ltd. 1.8  NIL 25.18277
Uniworth Textiles Ltd. 31.84  NIL 28
Empower GensetsPvt Ltd 12.29  NIL 11.2
Bebas Textile Pvt. Ltd. 37.64  NIL 12.75
Aiges India Marketing Pvt. Ltd. 15.58  NIL 11.5
Aiges India Marketing Pvt. Ltd. 17.5  NIL 12.7
Sulzer Pumps India Ltd. 0 10.9 10.9
Traders INN Marketing & Distributors Pvt. Ltd. 8.23  NIL 11.8
Aiges India Marketing Pvt. Ltd. 18.96  NIL 13.85
Aiges India Marketing Pvt. Ltd. 17.5  NIL 12.7
Aiges India Marketing Pvt. Ltd. 18.25  NIL 12.8
Aiges India Marketing Pvt. Ltd. 18.4  NIL 13.8
Aiges India Marketing Pvt. Ltd. 18.79  NIL 13.8
Aiges India Marketing Pvt. Ltd. 17.6  NIL 12.75
Aiges India Marketing Pvt. Ltd. 18.82  NIL 13.85
Aiges India Marketing Pvt. Ltd. 17.5  NIL 11.7
Aiges India Marketing Pvt. Ltd. 18.86  NIL 12.8
Aiges India Marketing Pvt. Ltd. 17.02  NIL 12.7
Aiges India Marketing Pvt. Ltd. 18.03  NIL 12.8
Aiges India Marketing Pvt. Ltd. 13.95  NIL 13.35
Aiges India Marketing Pvt. Ltd. 14.83  NIL 11.45
Aiges India Marketing Pvt. Ltd. 18.09  NIL 13.8
Aiges India Marketing Pvt. Ltd. 18.49  NIL 13.8
Aiges India Marketing Pvt. Ltd. 9.59  NIL 11.95
Aiges India Marketing Pvt. Ltd. 9.58  NIL 8.95
Aiges India Marketing Pvt. Ltd. 18.66  NIL 12.85
Aiges India Marketing Pvt. Ltd. 14.84  NIL 11.45
Aiges India Marketing Pvt. Ltd. 12.92  NIL 11.25
Aiges India Marketing Pvt. Ltd. 17.28  NIL 12.7
 R.D. Engineers (India) Pvt. Ltd. 9.63 9.63 4.9
Aiges India Marketing Pvt. Ltd. 18.78  NIL 13.8
Aiges India Marketing Pvt. Ltd. 17.2  NIL 12.7
Aiges India Marketing Pvt. Ltd. 17.95  NIL 12.75
Aiges India Marketing Pvt. Ltd. 18.88  NIL 13.8
Aiges India Marketing Pvt. Ltd. 18.47  NIL 13.8
Aiges India Marketing Pvt. Ltd. 17.14  NIL 12.7
Aiges India Marketing Pvt. Ltd. 17.6  NIL 12.75
Aiges India Marketing Pvt. Ltd. 15.89  NIL 11.5
Aiges India Marketing Pvt. Ltd. 17.7  NIL 12.75
Aiges India Marketing Pvt. Ltd. 18.63  NIL 13.8
Aiges India Marketing Pvt. Ltd. 22.15  NIL 12
Aiges India Marketing Pvt. Ltd. 14.83  NIL 11.4
Aiges India Marketing Pvt. Ltd. 18.47  NIL 13.8
Aiges India Marketing Pvt. Ltd. 9.59  NIL 11.9
Aiges India Marketing Pvt. Ltd. 14.6  NIL 11.45
Aiges India Marketing Pvt. Ltd. 23.32  NIL 17.25
Aiges India Marketing Pvt. Ltd. 18.73  NIL 13.85
Aiges India Marketing Pvt. Ltd. 18.56  NIL 13.8
Bebas Textile Pvt. Ltd. 42.22  NIL 15.5
Bebas Textile Pvt. Ltd. 43.62  NIL 14.25
Sulzer Pumps India Ltd. 30 32.9 2.9
M/s Bright Collection 0.68 0.68 4
M/s K.S. International 12.55 12.55 5.25
M/S. SHREE EXPORTS 8.19 8.19 7
M/s Hari GovindTex Fab (I) Pvt. Ltd. 14.71 0 14
Opera Natural Resources Pvt. Ltd. 18 0 19
M/s Terrain Overseas India 20.55 20.55 7
M/s Dukes Exports 7.32 7.32 5
Nagaria Exports 2.45 0 2

 

 

This information was given by the Minister of Commerce and Industry, Piyush Goyal, in a written reply in the Lok Sabha

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