Just a moment...

⚠✕
❮ Top
☎ Help
☰
×

By creating an account you can:

Logo TaxTMI
Keyword Search :
AI Tools : New
Ask tax questions in natural language. Powered by AI trained on the TaxTMI legal database. Use AI Tools ➞
Call Us / Help / Feedback✕

Contact Us At :

✉ E-mail: [email protected]

✆ Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search ✕
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
    6. Text Search
  6. The system will try to fetch results that contains ALL your words.
  7. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
    8. Text Search
╳
Add to...
You have not created any category. Kindly create one to bookmark this item!
✕
Create New Category
Hide
Title :
Description :
❮❮ Hide
❮ Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search ❯
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text ❯
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ---- ❯
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----❯
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----❯
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    August 10, 2026
    No Charges for UPI Users
    August 10, 2026
    Competition Commission of India (CCI) hosts BRICS Heads of Competition Authorities 2026 meeting
    August 10, 2026
    ICoAS fraternity reaffirms commitment to cost optimisation for Atmanirbhar Bharat on ICoAS day 2026
    August 9, 2026
    Govt to introduce bill in Lok Sabha to broaden NCDC's mandate for co-operative sector growth
    August 9, 2026
    AAP govt indulged in large-scale financial irregularities, caused losses to exchequer: Delhi minister
    August 9, 2026
    ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives
    August 9, 2026
    RJD criticises UDF govt's move not to disburse pensions through cooperative banks
    August 8, 2026
    Raymond Limited reports a healthy Q1 FY27 performance
    August 8, 2026
    Why Most People Choose the Wrong Savings Account And How Not to Be One of Them
    August 8, 2026
    RBI has proactively helped UCBs; cooperatives should look at regulator differently: Shah
    August 8, 2026
    Ministry of Agriculture, Food and Rural Affairs and aT Host '2026 K-Food Fair in New Delhi, India'
    August 8, 2026
    No compromise on tackling illegal immigrants' issue: Minister Priyank Kharge
    August 8, 2026
    Technology, transparency key for urban cooperative banks to stay competitive: Shah
    August 8, 2026
    Paul Merchants Gets RBI Approval for Perpetual AD Category-II Licence Under Revised FEMA Framework
    August 8, 2026
    IEPFA Organises Stakeholder Engagement with Nodal Officers of Companies on Integrated IEPFA Portal 2.0
    August 7, 2026
    Rupee settles with 5 paise gain at 95.17 against US dollar
    August 7, 2026
    India weathered Hormuz disruption without fuel shortages: Puri
    August 7, 2026
    RBI invites public comments on the draft Directions on ‘Credit Valuation Adjustment (CVA) Framework’
    August 7, 2026
    RBI invites comments on the draft “Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Eleventh Amendment Directions, ...
    August 7, 2026
    87 Proposals Received under BHAVYA Scheme during First Round of Phase-I
❮
❯
❯❯
MaximizeMaximizeMaximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

    +

    Are you sure you want to delete "My most important" ?

    NOTE:

    Open Link
    News
    Showing Results for :
    Reset Filters
    Results Found:
    Show All SummariesHide All Summaries
    August 10, 2026
    No Charges for UPI Users
    Show AI Summary
    UPI transaction charges remain unavailable for consumers and person-to-person payments, while limited threshold-based merchant MDR may be considered.
    Proposed amendment of section 10A of the Payment and Settlement Systems Act, 2007 is intended to support UPI sustainability, technological advancement and resilience. Consumer payments and person-to-person transactions are to remain free. Any future merchant discount rate would apply only to limited merchant transactions above a threshold, at a nominal rate, while most merchant transactions remain free. The framework supports investment in cybersecurity, fraud prevention and infrastructure, alongside a self-sustaining and inclusive digital-payment ecosystem.
    August 10, 2026
    Competition Commission of India (CCI) hosts BRICS Heads of Competition Authorities 2026 meeting
    Show AI Summary
    Fair competition cooperation in renewable energy markets advances knowledge-sharing and evidence-based enforcement across interconnected digital and energy markets.
    BRICS competition authorities adopted a Joint Statement strengthening cooperation to promote fair competition, including in renewable energy markets. Cooperation focuses on dialogue, knowledge-sharing and consideration of cross-border competition challenges in digital markets, emerging technologies and the energy transition. Competition enforcement is to remain principled and evidence-based, supporting efficiency, consumer welfare, innovation and merit-based competition. A collaborative renewable-energy competition study identified evolving market dynamics and areas for future cooperation.
    August 10, 2026
    ICoAS fraternity reaffirms commitment to cost optimisation for Atmanirbhar Bharat on ICoAS day 2026
    Show AI Summary
    Cost optimisation in public finance strengthens investment decisions, risk allocation, indigenous manufacturing and value-driven government expenditure through specialised financial expertise.
    ICoAS cost optimisation supports public financial management through prudent resource utilisation, financial oversight and improved cost management across government. Its role includes supporting indigenous manufacturing, better investment decisions, efficient public expenditure and maximum value for public spending. With greater private-sector participation and Public-Private Partnerships, ICoAS officers are expected to promote cost efficiency, appropriate risk allocation and sound project structuring. Capacity building emphasises integrity, financial modelling, data visualisation, analytical frameworks and artificial intelligence for improved public-finance management.
    August 9, 2026
    Govt to introduce bill in Lok Sabha to broaden NCDC's mandate for co-operative sector growth
    Show AI Summary
    Co-operative development financing would expand through direct assistance, share-capital participation and wider operational powers for sectoral support.
    National Cooperative Development Corporation (Amendment) Bill, 2026 proposes to broaden the Corporation's mandate to promote co-operative development. It would permit direct loans and grants to co-operative societies and other entities engaged in co-operative development, where funds are used for co-operative purposes. With Central Government approval, the Corporation could participate in the share capital of such entities. The proposals also expand the meaning of foodstuffs, remove geographical restrictions for industrial-goods assistance, and provide additional functional powers.
    August 9, 2026
    AAP govt indulged in large-scale financial irregularities, caused losses to exchequer: Delhi minister
    Show AI Summary
    GST compliance failures and electricity subsidy controls raise allegations of financial irregularities and potential losses to the public exchequer.
    Allegations based on a Comptroller and Auditor General report identified purported GST compliance failures involving outstanding tax liabilities, e-way bills generated after cancellation of GST registrations, limited bill scrutiny, non-compliance, and turnover mismatches. The allegations also concerned electricity subsidies extended to consumers with prolonged zero bills or apparent non-residence, presenting these issues as possible financial irregularities and losses to the public exchequer.
    August 9, 2026
    ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executives
    Show AI Summary
    Money-laundering prosecution complaints allege fund diversion through shell entities, credit-facility evergreening, layered transactions and fictitious project expenditure.
    Money-laundering prosecution complaints allege that funds from toll-road projects and credit facilities were diverted through group companies, contractors, shell entities and conduit accounts. In the toll-road matter, allegedly sham or back-dated subcontracting arrangements and subsequent documentation were used to portray transfers as genuine project expenditure. In the credit-facilities matter, fresh facilities were allegedly used to repay, rotate and evergreen earlier liabilities rather than for sanctioned end-use, with funds layered and presented as legitimate business expenditure or receipts. Attached assets are sought to be confiscated as alleged proceeds of crime.
    August 9, 2026
    RJD criticises UDF govt's move not to disburse pensions through cooperative banks
    Show AI Summary
    Direct Benefit Transfer pension disbursement replaces cooperative-bank doorstep delivery, while preserving home payments for beneficiaries unable to use bank accounts.
    Direct Benefit Transfer of social security and welfare pensions to Aadhaar-linked bank accounts is intended to replace cooperative-bank doorstep delivery, except for bedridden and similarly situated beneficiaries. The change addresses delays in remitting undistributed pensions, deficient record updates and reconciliation, duplicate payments, delivery incentives, and compliance with Direct Benefit Transfer norms. Criticism focuses on beneficiary access to linked commercial-bank accounts, possible minimum-balance deductions, exclusion of cooperative banks, and the effect on doorstep-delivery workers.
    August 8, 2026
    Raymond Limited reports a healthy Q1 FY27 performance
    Show AI Summary
    Engineering business growth supported Raymond's first-quarter performance, with export expansion, capacity investment and net-debt-free financial flexibility.
    Raymond Limited reported unaudited first-quarter FY27 growth in total income, EBITDA and profit before tax before exceptional items, while remaining net-debt-free with a net cash surplus. Its Engineering business comprises Precision Technology & Auto Components and Aerospace & Defence. Growth in the former was attributed to export expansion, operating leverage, product mix and cost reductions. Aerospace & Defence growth was linked to production for global OEMs, portfolio expansion and increased capacity, although margins were affected by targeted research and development investment. Forward-looking statements remain subject to regulatory, political, economic and technological risks.
    August 8, 2026
    Why Most People Choose the Wrong Savings Account And How Not to Be One of Them
    Show AI Summary
    Savings account selection requires comparison of effective interest, fees, digital service, access, and individual banking needs.
    Savings-account selection should compare effective interest returns under slab-based rates, recurring operating charges and the customer's actual banking needs. Net value depends not only on advertised rates but also on relevant minimum-balance, card, ATM, alert and transfer fees. Digital reliability, customer support, branch availability and ATM access should be assessed according to the customer's average balance, cash use, transfer frequency, travel patterns and need for in-person assistance. The suitable account is one that matches real banking behaviour.
    August 8, 2026
    RBI has proactively helped UCBs; cooperatives should look at regulator differently: Shah
    Show AI Summary
    Urban cooperative bank regulation promotes licensing, governance, compliance support and cybersecurity measures to strengthen stability and depositor confidence.
    Urban cooperative banks are encouraged to recognise regulatory support through liberalised branch opening, doorstep banking, demand drafts, life certificates, dedicated regulatory coordination, enhanced gold-loan limits, one-time settlements and progress towards on-tap licensing. Sound governance is material to sectoral stability, while small-borrower lending is presented as a comparatively safe lending segment. The umbrella body can support member banks through technical expertise, compliance assistance, cybersecurity solutions and participation in a security operations centre to strengthen depositor confidence.
    August 8, 2026
    Ministry of Agriculture, Food and Rural Affairs and aT Host '2026 K-Food Fair in New Delhi, India'
    Show AI Summary
    Korean food export promotion combines buyer consultations, regulatory guidance and consumer experiences to support entry into Indian and South Asian markets.
    Korean food export promotion in India and South Asia combined business consultations with consumer-facing activities. Individual meetings connected Korean exporters with regional buyers and generated memoranda of understanding for products including frozen gimbap, ginseng wine and kombucha. Exporters received on-site guidance concerning non-tariff barriers, including food import customs clearance and certification requirements. Preparatory online sessions addressed import procedures, regulatory matters and consumer trends, while consumer events promoted Korean food through tasting, retail and experiential activities.
    August 8, 2026
    No compromise on tackling illegal immigrants' issue: Minister Priyank Kharge
    Show AI Summary
    Illegal immigration enforcement prioritises dismantling entry, documentation and employment networks while requiring citizens to report information through police channels.
    Illegal immigration enforcement involves continuous identification and verification operations, coordination with relevant officials, and confidential investigation of networks facilitating entry, identity documentation, accommodation and employment. Enquiries extend to intermediaries, contractors, Aadhaar procurement and verification practices, rather than focusing only on apprehended individuals. Citizen vigilantism, moral policing and social-media targeting of suspected migrants are discouraged because they may compromise investigations; information should instead be given through proper police channels.
    August 8, 2026
    Technology, transparency key for urban cooperative banks to stay competitive: Shah
    Show AI Summary
    Technology, transparency and governance strengthen urban cooperative banks through modern customer services, depositor protection and cooperative-sector support.
    Technology adoption, transparency, sound governance and modern customer services are identified as necessary for urban cooperative banks to remain competitive. Banks are encouraged to join the sector's umbrella organisation and self-regulatory body, which provides capital, information-technology infrastructure and liquidity support. Protection of depositors' money remains a regulatory responsibility, while banks are expected to improve governance, train staff, adopt technology and enhance customer-centric services. Customer prosperity and reduced perception gaps between the central bank and urban cooperative banks are emphasised as measures to strengthen the sector.
    August 8, 2026
    Paul Merchants Gets RBI Approval for Perpetual AD Category-II Licence Under Revised FEMA Framework
    Show AI Summary
    Authorised Dealer Category-II licensing expands permissible FEMA current account and foreign trade transaction services for cross-border payment customers.
    An Authorised Dealer Category-II approval under the Foreign Exchange Management (Authorised Persons) Regulations, 2026 enables Paul Merchants to undertake additional permissible non-trade current account transactions under FEMA, excluding gifts and donations, and foreign trade transactions within the applicable per-transaction limit. The approval supports foreign exchange and cross-border payment services, including overseas remittances for education, medical treatment, travel, and conference or event participation.
    August 8, 2026
    IEPFA Organises Stakeholder Engagement with Nodal Officers of Companies on Integrated IEPFA Portal 2.0
    Show AI Summary
    Integrated investor claim portal modernisation advances digital KYC, streamlined verification, stakeholder-informed safeguards, and efficient investor claim settlement services.
    Integrated IEPFA Portal 2.0 is proposed to modernise investor claim processing through digital KYC, pre-filled Form IEPF-5, entitlement search, and a simplified e-Verification Report filing workflow. Stakeholder feedback included Aadhaar eKYC address validation, KYC for authorised representatives, entitlement-letter validation checks, bulk DSC and eSign functionality, integration of approved IEPF Form-4 data, lower-value share valuation using NSE and BSE data, and alerts for frequent address changes to prevent fraud.
    August 7, 2026
    Rupee settles with 5 paise gain at 95.17 against US dollar
    Show AI Summary
    Foreign capital inflows supported the rupee despite geopolitical uncertainty, oil-price pressures, and volatile global market sentiment.
    Foreign capital inflows supported a marginal strengthening of the rupee against the US dollar despite global risk aversion arising from uncertainty surrounding negotiations affecting the Strait of Hormuz. Higher crude oil prices and weak domestic equity sentiment remained relevant pressures. Near-term currency movement was expected to depend on developments in the negotiations, weekend decisions, US employment data, the dollar index, crude oil prices, and the reported increase in foreign exchange reserves.
    August 7, 2026
    India weathered Hormuz disruption without fuel shortages: Puri
    Show AI Summary
    Energy security through diversified sourcing protected fuel supplies during Hormuz disruption and supports domestic exploration and alternative fuels.
    Energy security measures based on diversified crude oil and LPG sourcing, expanded infrastructure, increased domestic LPG production and alternative fuels were presented as maintaining fuel availability during disruption of shipping through the Strait of Hormuz. Domestic resilience is also linked to support for private deep-water oil and gas exploration, opening offshore acreage, and expansion of compressed biogas and ethanol blending. Ethanol-blended petrol testing identified limited contamination instances rather than a systemic issue, while excise duty reductions were described as cushioning consumers against global fuel-price volatility.
    August 7, 2026
    RBI invites public comments on the draft Directions on ‘Credit Valuation Adjustment (CVA) Framework’
    Show AI Summary
    Credit valuation adjustment framework revises derivative capital requirements through flexible basic approaches, hedge recognition, and risk-sensitive counterparty treatment.
    Credit Valuation Adjustment framework revisions align CVA capital treatment with final Basel III standards. Eligible banks may use the full or reduced basic approach, while banks with an insignificant volume of non-centrally cleared derivatives may calculate their CVA capital charge at 100 per cent of the counterparty credit risk capital charge. The draft also clarifies CVA hedge recognition, introduces risk weights sensitive to sector and credit quality, and separates systematic and idiosyncratic CVA risk in the full basic approach.
    August 7, 2026
    RBI invites comments on the draft “Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Eleventh Amendment Directions, 2026”
    Show AI Summary
    Leverage ratio framework amendments propose Basel-aligned capital adequacy standards, with public feedback invited on the draft directions.
    Proposed amendments to the leverage ratio framework would revise Chapter VII of the 2025 Commercial Banks Prudential Norms on Capital Adequacy Directions to implement the Basel Committee's Leverage Ratio 2017 Standard. Public comments and feedback on the draft Eleventh Amendment Directions, 2026, are invited until August 28, 2026, through the designated online platform, postal submission, or email.
    August 7, 2026
    87 Proposals Received under BHAVYA Scheme during First Round of Phase-I
    Show AI Summary
    BHAVYA Scheme project selection uses challenge-based evaluation of infrastructure, industrial ecosystems, and policy enablers under prescribed eligibility criteria.
    BHAVYA Scheme Phase-I proposals submitted by State and Union Territory governments will be evaluated and scored under prescribed eligibility and evaluation criteria. Challenge-based project selection considers connectivity and site suitability, quality of core, value-added and social infrastructure in the detailed project report, and the industrial ecosystem and policy enablers. The Scheme guidelines provide for completion of the first-phase selection process within one year from notification.

    News

    Back

    All News

    Showing Results for :
    Reset Filters
      No Records Found

      News

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

      All News

      whatsappJoin Channel
      Showing Results for : Reset Filters
      Customs, DGFT & SEZ

      Misuse of Export Promotion Schemes

      July 10, 2019

      Contents
      Acts
      Rules & Regulations
      Summary
      Note

      Note

      -

      Bookmark

      Print

      Print

      Print Options

      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.

      Topics

      ActsIncome Tax
      Next ➔