Fraudulant DEPB Scrips

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..... crips on the basis of forged documents in the name of following non-existant firms : 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 thes .....

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..... m stations to claim exemption from payment of duty. You are requested to ensure that no clearances of imported goods are made against the said DEPB scrips. An attempt to clear goods against the said DEPB scrips may be brought to the notice of the Board as well as Mumbai Custom House who are investigating this case. Sd/- (Sandeep Ahuja) Under Secretary (DBK) - Circular - .....

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