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 1^st April 2016 to 31^st 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