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    August 11, 2026
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    August 11, 2026
    Assam Cabinet okays funds for land acquisition for Guwahati satellite city
    Show AI Summary
    Land acquisition funding and regulatory approvals advance satellite-city development, tax relief, identity enrolment, employment verification, and jail reform.
    Assam Cabinet approvals include first-phase funding for land acquisition and development of the Aerotropolis Satellite City Project and a lease deed for a hotel supporting the Jagiroad semiconductor ecosystem. Measures also provide Aadhaar enrolment relaxation for Moran and Matak communities, zero agricultural tax up to the prescribed net-income threshold, OBC Non-Creamy Layer certificates, and trainee and graduate-assistance funding. Government jobs will be provisionally held pending police verification, with automatic confirmation where no report is submitted within six months. Jail rules will be amended to promote non-discrimination, sanitation, security and fair work allocation.
    August 11, 2026
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    Show AI Summary
    Money-laundering investigation into alleged liquor-sale proceeds led to arrest and custodial questioning amid contested political allegations.
    Money-laundering investigation concerning an alleged liquor scam led to the Enforcement Directorate's arrest of Ramgopal Agrawal and seven days' custodial remand under the Prevention of Money Laundering Act. The agency alleged his connection with proceeds of crime, non-attendance despite multiple summonses, and evasiveness during questioning. Allegations concern purported control of the state excise department, illegal liquor sales, and sharing of commissions. The Congress has denied the allegations and described the investigation as politically motivated.
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    Show AI Summary
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    Show AI Summary
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    Net direct tax collections increased by 23 per cent to over Rs 8.11 lakh crore through August 10, driven by higher non-corporate tax collections and slower refund growth. Gross direct tax collections grew by 19.75 per cent to about Rs 9.55 lakh crore. Net corporate tax collections rose about 20 per cent, net non-corporate tax collections rose 23 per cent, and Securities Transaction Tax collections increased 51 per cent. Refund issuances grew by 3.8 per cent year-on-year.
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    Show AI Summary
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    Vicarious criminal liability for cheque dishonour under section 141 of the Negotiable Instruments Act does not extend to a trust, because a trust is not a juristic person. A person cannot be summoned merely for alleged active involvement in a trust where the person was neither drawer nor signatory of the cheques, trustee, office-bearer, authorised account operator, guarantor, or executor of transaction documents.
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    Net direct tax collection grows 23 pc to Rs 8.11 lakh cr so far this fiscal
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    Direct tax collections show stronger corporate, non-corporate and securities transaction tax receipts, alongside increased refunds during the fiscal period.
    Net direct tax collections grew by 23.09 per cent to over Rs 8.11 lakh crore up to August 10 of the current fiscal year, while gross direct tax collections increased by 19.75 per cent to about Rs 9.55 lakh crore. Corporate tax, non-corporate tax including personal income tax, and Securities Transaction Tax receipts recorded growth. Refunds issued between April 1 and August 10 also rose over the corresponding earlier period. Direct tax collections are budgeted at Rs 26.97 lakh crore for the fiscal year.
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    ED arrests Chhattisgarh Congress leader in liquor 'scam' case
    Show AI Summary
    Money laundering investigation in alleged liquor scam leads to arrest and proposed custodial-remand proceedings under anti-money-laundering law.
    Money laundering investigation concerning an alleged liquor scam in Chhattisgarh led to the arrest of Congress leader Ramgopal Agrawal under the Prevention of Money Laundering Act. Custodial remand is to be sought for interrogation. The allegations concern an alleged syndicate that purportedly controlled the state excise department, enabled illegal liquor sales and distributed resulting commissions. Chargesheets name political figures, excise officials and officials associated with the Chief Minister's Office.
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    ED arrests Chhattisgarh Congress leader in liquor scam case
    Show AI Summary
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    Money-laundering investigation under the Prevention of Money Laundering Act concerns an alleged liquor scam in Chhattisgarh. A former state political party treasurer has been arrested for alleged involvement and is to be produced before a local court for a request for custodial interrogation. The alleged scheme is stated to have involved control of the state excise department by a criminal syndicate, with multiple accused named in six chargesheets.
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    Register FIR in cases of missing persons immediately, irrespective of age or gender: SC
    Show AI Summary
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    Show AI Summary
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    Money-laundering investigation into an alleged multi-state chit-fund scheme involved searches at premises linked to Wellfare Buildings and Estates Pvt Ltd and its directors, seizure of cash, vehicles, property-related records and digital devices, and freezing of bank accounts. The alleged scheme concerns unauthorised public-fund collection through land-allotment schemes, followed by closure of operations. Allegations include diversion of investor funds, manipulation of financial statements to conceal deposits, and irregular land transactions intended to suppress actual consideration and evade statutory obligations.
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    August 10, 2026
    'Organised loot' of Rs 2.86 lakh crore from people's pockets: Surjewala accuses govt
    Show AI Summary
    Fuel price transparency highlights allegations over excise duty, consumer retail costs, and profit disclosures by state-run oil marketing companies.
    Fuel pricing, central excise duty and profits of state-run oil marketing companies are examined through allegations that retail fuel prices and tax policy imposed excessive costs on consumers while generating substantial company profits. The criticism contrasts high crude-price periods with lower retail prices and lower excise duty against a later period in which reduced crude prices were allegedly not passed through to consumers. Profit-margin disclosure is also raised as a transparency issue, with parliamentary information described as covering oil prices, global crude prices and company profits.

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      Home› news › Customs, DGFT & SEZ › 2019 › July, 2019 › This
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      Customs, DGFT & SEZ

      Misuse of Export Promotion Schemes

      July 10, 2019

      Contents
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      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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