https://www.taxtmi.com/circulars?id=70764 DGFT advises heightened vigilance in dealings with M/s Legoy Powersports, Thimphu, and M/s Druk A-Z Store, Thimphu, following unresolved complaints and lack of substantive cooperation. Trade stakeholders must conduct comprehensive due diligence, assess transaction risks, sensitise trade participants, and consider the concerns when processing applications, extending credit support, providing trade facilitation, or issuing certifications. Adverse experiences, payment-related issues, contractual disputes, and other relevant information should be promptly reported to DGFT. en-us Tue, 11 Aug 2026 00:00:00 +0530 Tue, 11 Aug 2026 18:01:19 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70764 DGFT advises heightened vigilance in dealings with M/s Legoy Powersports, Thimphu, and M/s Druk A-Z Store, Thimphu, following unresolved complaints and lack of substantive cooperation. Trade stakeholders must conduct comprehensive due diligence, assess transaction risks, sensitise trade participants, and consider the concerns when processing applications, extending credit support, providing trade facilitation, or issuing certifications. Adverse experiences, payment-related issues, contractual disputes, and other relevant information should be promptly reported to DGFT. Circulars DGFT Tue, 11 Aug 2026 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70764