Lok Sabha Question No. 2834 (UNSTARRED), answered on 2019-07-10
Subject: Misuse of Export Promotion Schemes
Ministry: COMMERCE AND INDUSTRY
Asked by: Rama Devi, Sadashiv Kisan Lokhande

## GOVERNMENT OF INDIA MINISTRY OF COMMERCE & INDUSTRY

## (DEPARTMENT OF COMMERCE)

## LOK SABHA UNSTARRED QUESTION NO. 2834 (H)

## TO BE ANSWERED ON 10 th JULY, 2019

## MISUSE OF EXPORT PROMOTION SCHEMES

## 2834(H). SHRIMATI RAMA DEVI: SHRI SADASHIV LOKHANDE:

Will the Minister of COMMERCE & INDUSTRY ( वािण�य एवं उ�ोग मं�ी ) be pleased to state:

- (a) whether the Government has identified such companies which are misusing the  export  promotion  schemes  with  an  intention  to  cheat  the  Government during the last three years;
- (b) if so, the details thereof, companywise;
- (c) the action taken against the said companies along with the rules under which action has been taken;
- (d) the outcome of the action taken; and
- (e) the reaction of the Government on the said outcome?

## ANSWER

okf.kT; ,oa m|ksx ea=h ( Jh ih;w'k xks;y )

THE MINISTER OF  COMMERCE AND INDUSTRY (SHRI PIYUSH GOYAL)

(a)  to  (e):  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 etc. 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 i.e. 1 st April 2016 to 31 st 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 enclosed.

***

## 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, Shilong     |                        0 |                   0 |
|       28 | RA, Madurai     |                        0 |                   0 |
|       29 | RA, Coimbatore  |                        0 |                   0 |
|       30 | RA, Pondicherry |                        0 |                   0 |

| 31   | RA, Banglore      |   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   |                                  |                          |                        |
|--------------------------------------|----------------------------------|--------------------------|------------------------|
| 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                    |
| NMOverseas                           | 18.2                             | 18.2                     | 4.8                    |
| Evershine                            | 45.98                            | 0                        | 0                      |
| Divine Industries                    | 46.8                             | 0                        | 0                      |
| OmExim 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                   |
| Rankas Taxfab                        | 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 Vaccaines LTd       | 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 |
| Mutas Impex                         |    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 |
| Liliput Kidswear ltd.               |   94.66 |  0    | 10.5  |
| Liliput Kidswear ltd.               |  119.26 |  0    | 13.5  |
| Liliput Kidswear ltd.               |   63.26 |  0    |  7    |
| Liliput Kidswear ltd.               |  251.25 |  0    | 20    |
| Liliput Kidswear ltd.               |   15.16 |  0    |  1.5  |
| Liliput Kidswear ltd.               |   11.73 |  0    |  1    |
| Liliput Kidswear ltd.               |   29.29 |  0    |  2.75 |
| Liliput Kidswear ltd.               |    6.25 |  0    |  0.6  |
| Liliput Kidswear ltd.               |   18.66 |  0    |  1.75 |
| Liliput Kidswear ltd. (EPCG)        |   84.99 |  0    | 10    |
| Tishani impex                       |    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    |
| Dolse Corrama                       |    0    |  0    |  6    |
| Western Care                        |    0    |  0    |  6    |
| Rose Wear                           |    0    |  0    | 15    |
| Pavish Textiles (P) Ltd.            |    0    |  0    | 10    |
| Mohit Impex                         |    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    |
| Pennar Aluminium Company Ltd.                               | 240.54 | NIL |  60    |
| Abir Chemicals Ltd.                                         |  48.5  | NIL |  12.55 |
| Vinyroyal Plasticoates 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   |
| OmHandicraft                                                | 9.35      | --        | 4     |
| M/s J.Y . International                                     | 4         | --        | 9.5   |
| Seasons Overseas                                            | 0         | --        | 6     |
| M/s Sawariya Impex                                          | 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 M/s Shree Venkateswara Export | 1.77 1.77 | 1.77 1.77 | 10 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                    | Amt. in Lakhs            | 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                    |
| Amulya Vastra                       |                                  |                          |                        |
| Maa Durga 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. Goel Knitwears                 | 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                   |
| Radha Knitwears                     | 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  |
| Bhushan Stell 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   |
| Liliput Kidswear ltd.              |   38.31 | 0       |    3.5   |
| Liliput Kidswear ltd.              |   47.06 | 0       |    4.5   |
| Liliput Kidswear ltd.              |   45.91 | 0       |    4.25  |
| Liliput Kidswear ltd.              |   14.21 | 0       |    1.25  |
| Liliput Kidswear ltd.              |    4.61 | 0       |    1     |
| Liliput Kidswear ltd.              |    1.39 | 0       |    1     |
| Liliput Kidswear 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 |
| Vinyroyal Plasticoates 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                       | Year - 2018-19                   | Year - 2018-19           | Year - 2018-19         |
|--------------------------------------|----------------------------------|--------------------------|------------------------|
|                                      |                                  | Amt.                     | Amt.                   |
| 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                    |
| Dealta Agrotech                      | 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                      |
| Seasky Raiments 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 MADCNagpur Energy Pvt. Ltd  | 477.26                           | 0                        | 65                     |
| Abhijeet MADCNagpur 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    |
| Corevette Tradelink Pvt. Ltd.   |  0    | 0   |  2.02 |
| Shiva Traders                   |  0    | 0   |  5.2  |
| Commtra Exim LLP                |  0    | 0   |  3.2  |
| Gaurvi Trading                  |  0    | 0   |  3    |
| Silverline Impex                |  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 &DINDIA 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   | 162.73   |
| Apex Electrical Ltd.                          |    1.8  | NIL   |  25.1828 |
| Uniworth Textiles Ltd.                        |   31.84 | NIL   |  28      |
| Empower Gensets Pvt 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 Govind Tex 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    |