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.
Export promotion scheme compliance: administrative sanctions and penalties applied for misuse, including blacklisting and criminal referral. Non-compliance with export promotion schemes triggers administrative sanctions including suspension or cancellation of authorisations, placement on a
Denied Entity List, blacklisting, fiscal penalties, cancellation/suspension of Importer-Exporter Code and possible criminal proceedings under the Foreign Trade (Development and Regulation) Act and Rules; regional authorities and the Department of Revenue have imposed penalties and made recoveries across detailed company-level entries for the financial years 2016-17 through 2018-19.
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