Advisory against 2 Bhutanese firms as per para 8.07 (d) of Foreign Trade Policy- 2023

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...., 2026 Trade Notice No. 19/2026-27 To, 1. All Export Promotion Councils (EPCs) 2. Export Credit Guarantee Corporation(ECGCs) 3. All Regional Authorities of DGFT Subject: Advisory against 2 Bhutanese firms as per para 8.07 (d) of Foreign Trade Policy- 2023- reg. A complaint was received against the following Bhutanese entities: • M/s Legoy Powersp....

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....rt Promotion Councils (EPCs), Regional Authorities (RAs), Export Credit Guarantee Corporation of India Ltd. (ECGC), Authorized Dealer Banks, and other concerned stakeholders to exercise heightened vigilance while dealing with the above-mentioned entities. 4. Accordingly, all stakeholders are advised to: (i) Exercise enhanced caution and undertake comprehensive due diligence before ente....