TMI BlogFraudulant DEPB ScripsX X X X Extracts X X X X X X X X Extracts X X X X ..... 1. M/ s Kutee Mercantile P. Ltd 2. M/s Hindustan Mercantile P. Ltd. 3. M/s Gumoha Export P. Ltd. No exports have been made against these DEPB scrips and thus the same are fraudulent and no clearances of imported goods should be permitted against these DEPB scrips. 3. Investigations carried out reveal that the said DEPB scrips have so far have been transferred to the following parties : ..... X X X X Extracts X X X X X X X X Extracts X X X X
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