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Fraudulant DEPB Scrips

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Full Text of the Document

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....rties have managed to obtain DEPB scrips on the basis of forged documents in the name of following non-existent firms: 1. M/s Kuteer Mercantile P. Ltd. 2. M/s Hindustan Mercantile P. Ltd. 3. M/s Gumoha Exports P. Ltd. No exports have been made against these DEPB scrips and thus the same are fraudulent and no clearances of imported goods should be permitted against the....

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