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Misuse of Export Promotion Schemes

July 10, 2019
  • Contents

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 in 1374 cases. In addition to the above, action on defaulters is also taken by the Department of Revenue. During the last three 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 today.

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