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Fraudulant DEPB Scrips

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Full Text of the Document

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....is 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 these DEPB scrips. 3. Investigations carried out reveal that the said DEPB s....

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