Wait...
  1. Home >
  2. Notifications >
  3. DGFT >
  4. Trade Notice >
  5. Export Promotion Schemes >
  6. Import Export Data, Export Import shipment data from Customs

Online Export Import Data Search

Complete Training Video : Click Here

Date: 30-10-2018
Notification No: TRADE NOTICE No.36/2018
Issuing Authority: DGFT  
Type: Trade Notice
File No: F. No. 01/142/HQ/18-19/ECA.II
Subject: Caution against dealing with MSRL Group Limited, Miami, Florida, USA - regarding.

Government of India
Ministry of Commerce and Industry
Directorate General of Foreign Trade
(Enforcement-Cum-Adjudication-II)

TRADE NOTICE No.36/2018

Udyog Bhawan, New Delhi
Dated: 30th October , 2018

To

All the RAs

All the Export Promotion Councils.

Subject:- Caution against dealing with MSRL Group Limited, Miami, Florida, USA-regarding.

It has been brought to the notice of this Directorate that complaints have been received against MSRL Group Limited, 100 Lincoln Road, Miami, Florida (USA), (having one Mr. Vaneet Singh Kalsi as a Director). The company also operates under the name of M/s Milestone Resourcing LLC. These entities failed to supply materials inspite of receiving advance payments from Indian importers. 2. Therefore, all concerned are hereby cautioned to exercise due deligence before transacting any business with the above said entities. 3. This issues with the approval of Director General of Foreign Trade.

F. No. 01/142/HQ/18-19/ECA.II

(Rajbir Sharma)

Joint Director General of Foreign Trade
For Director General of Foreign Trade
Tele 011-23061562/263

       

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 08-11-2018
Circular No 43/2018-Customs
Implementation of Paperless Processing under SWIFT-Uploading of Supporting Documents( eSANCHIT) in Exports

Date: 06-11-2018
A.P. (DIR Series) Circular No.11
External Commercial Borrowings (ECB) Policy – Review of Minimum Average Maturity and Hedging Provisions

Date: 05-11-2018
Notification No. 61/2018 – Central Tax
Seeks to exempt supply from PSU to PSU from applicability of provisions relating to TDS.

Date: 05-11-2018
Notification No. 91 /2018-Customs (N.T.)
Notification giving Chief Commissioners powers to assign the cases for adjudication of show cause notices within their respective jurisdiction.

Date: 05-11-2018
Notification No. 43/2015-2020
Amendment in Para 4.32(i) of Chapter 4 and in Para 6.01(a) of Chapter 6 of the Foreign Trade Policy 2015-20

Date: 05-11-2018
Public Notice No. 44/2015-2020
Amendment of Appendix - 2T of Appendices and Aayat Niryat Forms of Foreign Trade Policy, 2015-20

Date: 02-11-2018
TRADE NOTICE NO. 37/2018-19
Online issuance of RCMC by EPCs and its uploading on the DGFT server – reg.

Date: 01-11-2018
Notification No.77/2018-Customs
Seeks to further postpone the implementation of increased customs duty on specified imports originating in USA from 2nd November, 2018 to 17th December, 2018

Date: 01-11-2018
Notification No.90/2018 - Customs (N.T.)
cExchange Rates Notification No.90/2018-Custom(NT) dated 1.11.2018

Date: 31-10-2018
Notification No. 89/2018-CUSTOMS (N.T.)
Tariff Notification in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Sliver- Reg



Exim Guru Copyright © 1999-2018 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o Infodrive India
E-2, 3rd Floor, Kalkaji Main Road
New Delhi - 110019, India
Phone : 011 - 40703001