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REPORTING PROFORMA FOR COMMERCIAL WING

(data source: uktradeinf.com)

Name of the Mission (Country): HIGH COMMISSION OF INDIA, LONDON

1. MONTHLY REPORT – JULY 2020

A. Trade in goods

a) Total trade in goods during

(source:uktradeinfo.com)

Export (GBP million)

Import (GBP million)

Status (P) Provisional/(F) Final

May 2020

Country’s trade with India

Country’s total global trade

b) Preferential trade in goods during

Preferential/Free Trade Agreement with India

Preferential Imports from India (US$ million)

Preferential Imports from World (US$ million)

(Source: Customs/National Trade Statistics of reporting country)

Preferential/Free Trade Agreement with India

Preferential Exports to India (US$ million)

Preferential Exports to World (US$ million)

(Source: based on Certificate or Origin issued by reporting country

c) Top 10 items of export to India during –

(source: uktradeinfo.com)

Commodity (2-digit HS tariff line)

Commodity

Value (GBP million)

% share in total export of the commodity of UK with the world

Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof

Articles of iron or steel

Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation jewellery; coin

Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof

Pharmaceutical products

Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles

Plastics and plastic products

Miscellaneous chemical products

Aluminium and articles thereof

Organic chemicals

c) Top 10 items of import from India during

(Source: uktradeinfo.com)

Commodity

Value (GBP million)

% share in total import of the commodity of UK with the world

Pharmaceutical products

Organic chemicals

Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles

Cereals

11.58%

Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof

Articles of apparel and clothing accessories, not knitted or crocheted

Edible fruit and nuts; peel of citrus fruits or melons

Articles of apparel and clothing accessories, knitted or crocheted

Plastics and plastic products

Edible vegetables and certain roots and tubers

(e) Potential products of imports from India

Rationale (Max. 200 words)

02 – Meat and edible meat offal

These are the items in top 25 products that UK imports from the world but not in top 25 bilateral trade with India

Therefore, it is proposed to target these products for increasing India’s export to the UK in short term and medium-term strategy.

UK has announced its new MFN tariff regime, the UK Global Tariff (UKGT) that will replace the EU’s Common External Tariff on 1st January 2021. We are in the process of examining the changes and would send a separate report on it.

08 – Edible fruits and nuts; peel of citrus fruits or melons

22 – Beverages, spirits and vinegar

32 – Tanning or Dyeing Extracts

33 – Essential oils and resinoids; perfumery, cosmetic, or toilet preparations

38 – Miscellaneous chemical products

44 – Wood and articles of wood; wood charcoal

52 – Cotton

72 - Iron and steel

89 – Ships, boats and floating structures

95 – Toys, games and sports requisites; parts and accessories

47 - Pulp of wood or of other fibrous cellulosic material; waste and scrap of paper or paperboard

85 - Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles. LED lamps which attract a duty of 3.7% as now would go to zero.

88 - Aircrafts, spacecraft parts thereof

76 - Aluminium and articles thereof

Agri and Food Products - The UK is a net importer of food and food products from the EU. UK produces about 25% of fruits and vegetables consumed in the country.

UK imports more than 70% of its food from EU of approximately 40 billion Euros. In the recently announced UK Global Tariffs (UKGT) it has announced liberalization and reduction of tariffs in a number of these products, to be applicable from January 2021.

In this light, a member of Agri and Food products from India could become competitive for exports to this high value market. However, they would have to comply with environmental, animal welfare and food safety standards.

B. QUALITATIVE

1. Market Access Alerts (attach copy of notification):

a. Alerts on customs tariff changes: -

Notification no. and date

HS Code

Description

Original customs tariff

Present customs tariff

Effective from

Remarks if any

b. Alerts on non-tariff measures (SPS/TBT/import and export procedures/restrictions/prohibitions, licensing/ STEs etc.)

Notification no./date

Measure/ HS Codes

Effective from/Remarks if any

Remarks if any

c. Alerts on standards, technical regulations and conformity assessment procedures:

Notification no./date

Standard/ technical regulation/ conformity assessment procedure

HS Codes

Effective from

Remarks if any

d. Alerts on trade defence measures taken by respective country: (Safeguards including special safeguard, antidumping, CVD or anti-subsidy)

Notification no., date or other references

Type (initiation, final, prov., sunset, consultations, new shipper review)

Details of products/sectors affected (including HS codes)

Effective from

Remarks if any

e. Alert on services, regulatory regime, qualification requirement, licensing procedures, visa regime, barriers etc.

Notification no., and date or other references

Service sectors affected

Effective from

Remarks if any

2. Feedback

a. Feedback from major Indian industries/other commercial concerns and Indian trade visitors to that country

Sr. No

Name of business house

Activity sector

Trade barrier issues if any (incl. HS codes)

General Feedback (Max. 200 words)

b. Feedback on major trade activities including logistic events (trade fairs/BSM including Indian participation)

Activity (trade fair, BSM etc.)

Date and venue

Number of participants

from India

Name(s) of large/key participants from India

Feedback received (Max. 200 words)

Source of funding (MAI, TA/TC)

c. Feedback from local commercial visitors to trade fairs in India, including under BSM; number of Business Visas issued:

Sr No.

Activity (trade fair)

Date and venue

Number of participants from the relevant country

List of large/key participants from the relevant country

Number of Business Visas issued in June 2020

Feedback received (Max. 200 words)

5. Trade and Investment:

a. Significant trends in trade and investment (source: uktradeinfo)

Sr No.

Category

Details of significant trends (Max. 200 words)

Analysis (Max. 200 words)

UK – World Trade in Goods for May 2020

Export: Total exports of goods for May 2020 were £21.9 billion. This was a decrease of £2.0 billion (8.2%) compared with last month, and a decrease of £9.5 billion (30%) compared with May 2019.

Import: Total imports of goods for May 2020 were £29.7 billion. This was a decrease of £0.1 billion (0.4%) compared with last month, and a decrease of £11.3 billion (28%) compared with May 2019.

The UK was a net importer this month, with imports exceeding exports by £7.9 billion, widening by £1.8 billion on last month.

Trade in Services

Investment

b. Opportunities for investments/assets on offer/major company divestment:

Sr No.

Sector Name (List attached)

Particulars of the asset/company

Contact details

c. Information on tender Notices for projects and procurements of interest to Indian projects exporters/suppliers (USD 15 million & above)

Tender/procurement notice No and Date

Sector

Value of tender/procurement

UK Tenders at – http://www.contractsfinder.service.gov.uk/search

d. Trade Queries for Imports/Exports for the month of July 2020 (if not uploaded on the Indian Trade portal)

Enquiry Originator & Company Name

Product

Nature Import/ Export

Action Taken

Date received & replied

Patelmetal

Brass Builder Hardware

Export

List of UK Chambers of Commerce & Importers Links Given

01/07/20

Jaydeep Patel

newpatelmetal@gmail.com

Voot Overseas

Home Textile, Pp Woven Bags.

Export

01/07/20

Shalabhagrawal

agrawalshalabh1501@gmail.com

Swastik Solitaire

Lab grown polish diamond

Export

01/07/20

Tirthesh shah

swastikcvd@gmail.com

Bird Overseas

Turmeric powder, Red Chili Powder

Export

01/07/20

Nitin Gupta

info.birdoverseas@gmail.com

Westcoast INDIA

Salt, Basmati Rice, Whole wheat, Wheat flour, Cumin seeds

Export

02/07/20

Rohit Bhanushali

contact.westcoastindia@gmail.com;

Shiv Scientific Ind

Laboratory Glassware

Export

02/07/20

Gaurang Suthar

shiv_scientific@yahoo.com

Goyama Exim

Machinery Spare Parts

Export

02/07/20

Smit Shah

info@goyamaexim.com

Welcome Safety Sale

PPE'S , Safety Shoes, Safety Net's , Road Safety , Tarpaulin sheet , Rainy Wear , Lockout Tagout , Fall arrester and ropes,boiler suits,safety helmets ,safety jackets.

Export

02/07/20

Mansi Jain

welcomeimpex14@gmail.com

The Brandmoda

T-SHIRTS AND FACE MASKS

Export

02/07/20

thebrandmodain@gmail.com

Justintime EXIM

Fruits, Vegetables

Export

03/07/20

Linish Kalbande

exports@justintimeexim.com

Focus Hair

Natural Indian human hair

Export

03/07/20

G Singh

focushair@gmail.com

Kavyaa's Designer Boutiqe

Garments

Export

Importers Links Given

03/07/20

Suvarna Chopade

suvarna454545@gmail.com

Distinct Exports

Basmati Rice, Fresh Fruits And Vegetables ,Spices

Export

06/07/20

Aditya P.S. Hingle

distinctexports@gmail.com

Unique Engineers

Machinery Parts / Machined components

Export

06/07/20

Siraj Diwan

siraj.uniqueengineers@gmail.com

Astila Ceramic Private Limited

Wall tiles Cladding tiles

Export

06/07/20

Bhavtik Patel

export@astilaceramic.com

16. 14.

Polaris International

Brass, Steel and Stainless Steel Turned, Milled Parts

Export

06/07/20

Krishnakumar

kumar@polarisexports.com

17. 15.

Akash Imports And Exports Co

Turmeric powder

Export

06/07/20

Akash Takale

akashimportsexports@gmail.com

18. 16.

Jangirh Exports Private Limited

Granite slabs, Marble , Quartz slabs, Slate tiles

Export

06/07/20

Deepak Kumar

deepak@jangirhstones.com

19. 17

Saujanya Exports

Dyes andPigments

Export

06/07/20

Milan Shah

sales@saujanyaexports.com

20. 18.

C&K International

Spices & Fruits & Ceramic Tiles

Export

06/07/20

Karan patel

export@spicepure.com

21. 19.

Anuvadiya Engineering

Structure Steel, Scaffolding , formwork

Export

07/07/20

Vishal Anuvadiya

info@anuvadiyaengineering.com

22. 20.

Krishna Industries

Hardware Fitting Itam &Glass Fitting ,Patch Fitting ,Door & Windows Fitting Itam

Export

07/07/20

Vipul Patel

krishna.ind414@gmail.com

23. 21.

Shree Madhav Traders

Textiles,Food Products

Export

07/07/20

Madhav Seth

gautam1299@gmail.com

24. 22.

Naveen Granites

Granite slabs

Export

07/07/20

Naveen Basavanahally

naveen@naveengranites.com

25. 23.

Global Grace Export And Import

Oyster Mushroom

Export

08/07/20

Mandar V. Karande

globalgrace93@gmail.com

26. 24.

Aadhi Exports

Sugarcan Bagasse Cups ,Plates,Bowls

Export

08/07/20

Kalaimathi. S

aadhiexports2019@gmail.com

27. 25.

Jai Mata Di Company

Sandstone, Cobbles

Export

08/07/20

Mihir Bulchandani

samratbulchandani184@gmail.com;

28. 26.

Impexeria

Fruits & Vegetables

Export

08/07/20

Nishant Devidas

impexeria@gmail.com

29. 27.

Mekala Exports

Fruits,Vegetables

Export

09/07/20

T.R. Thiruvengada Raj

mekalaexports@gmail.com

30. 28.

Lakheshwar Casting

Imitation and Artificial Jewelry

Export

09/07/20

Kaushik Vashrambhai Ambaliya

lakheshwarexport@gmail.com

31. 29

Tomson Enterprises Private Limited

Green Cardamom, Black Pepper

Export

09/07/20

Jithin Tom Philip

tomsonenterprises@gmail.com

32. 30.

Golden Peacock Imex Llp

Artificial/Imitation Jewellery

Export

09/07/20

Gulshan Gangwani

goldenpeacockimex@gmail.com

33. 31.

Ekam Futuretech

Processed Milk Product, Rice, Alphonso Mango,

Export

09/07/20

Swapnil Jadhav

ekamfuturetech2445@gmail.com

34. 32.

Mersel Foods Pvt. Ltd

Fresh Fruits,Vegetables

Export

10/07/20

Samir Singh

samir@unisel.lv

35. 33.

Cosmos International Limited

Devices, Equipment Disposables

Export

13/07/20

Anubhav Shankar

anubhav@cosmosintl.com

36. 34.

Sonar Global Traders

Fresh Vegetables And Fresh Fruits

Export

14/07/20

Nikhil Ramesh Sonar

sonarglobaltraders@gmail.com

37. 35.

Aakar Corporation

Sanitizer Dispenser

Export

14/07/20

Manal Parikh

aakarcorp3112@gmail.com

38. 36.

Prajapati Exim

Apparels & Customised Fabric

Export

14/07/20

Saurav Prajapati

saurav@prajapatiexim.com

39. 37

Nilkanth Export Import Global Trade Llp

Turmeric Power ,Indian Spices

Export

14/07/20

Viral N Patel

nilkanthglobaltradellp@gmail.com

40. 38

Fish Bowl Creations

Rubber Sheets, Cotton Yarn Indian Spices…

Export

15/07/20

Antony Albert

fbc.exports@gmail.com

41. 39.

Vagishaa Enterprises

Organic fertilizers, AnimalNutrition and Coco peat

Export

15/07/20

D.Krishnapriya

yohananth@yashmeluha.com

42. 40

Shree Siddhi Food Ingredients And Consultancy Solutions

Turmeric

Export

15/07/20

Bhushan Sunil Jadhav

bsj.shreesiddhi@hotmail.com

43. 41.

World Trade Manufacturing & Import Export Co

Onions

Export

15/07/20

Priya D'sylva.

worldtrade2885@gmail.com

44. 42.

Indeuro Ceramic Llp

Ceramic Porcelain tiles

Export

15/07/20

Kinjal Chawda

export1@indeuro.in;

45. 43.

Saujanya Exports

Dyes, Pigments and Food Colours

Export

15/07/20

Shivangi Singal

marketing@saujanyaexports.com

46. 44.

Jeet Marble Group

Marble,Stone

Export

15/07/20

Himanshu Parihar

info@jeetmarble.com

Khodiyar Spring Industries

Disc Spring

Belleville Washer

Teeth Washer

Spring Waser

Star Washer

Lock Washer

Thread Inserts

Spring

Export

16/07/20

Miteshkumar Babariya

export@khodiyarspring.com;

Hind Metal Works

Gun Metal Valves & Cocks & Boiler Mountings

Export

16/07/20

Yogesh Sharma

info@hmvalves.com

Krishna Arts

Office Chairs,Sofa ,Pouf,Stools,

Export

17/07/20

Karan Singh Rathore

deepinternational2019@gmail.com

Red Roses

Medical Gowns

Export

17/07/20

Gagan Narayan Dua

duagagan28@gmail.com

Adijina Global

Building Materials

Export

17/07/20

Nareshkumar Jain

naresh@adijina.com

Murlidhar Enterprises

Textile

Export

17/07/20

Dhaval Gheewala

dhaval.gheewala@gmail.com

Excellent Food Products

Fruits , Vegetables

Export

17/07/20

Darshan U Thakkar

contact@excellentfoodproducts.in

Ultrachain Global

Export

17/07/20

Biswarup Ghosh

nikkhil@ultrachainglobal.com

Cosmo Food Products

Fruits, Vegetables

Export

17/07/20

Anas Dandia

cosmofoodproducts@gmail.com

Merc International

Fruits, Vegetables

Export

19/07/20

Rahul Karnwal

rahulkanth9@gmail.com

Master Rings

Semi finished Ring joint gaskets, Semi finished Gears rings, Turned Ring Bearings

Export

19/07/20

Yash Mendapara

master_rings16@yahoo.com

Enzaro International

Ceramic tiles, sanitarywares, Feldspar Minerals

Export

19/07/20

Kaushik Bavarva

enzarointernational@gmail.com

Cimt Frozen Foods India Company

Halal Boneless Meat

Export

20/07/20

Muntajib Mohammad

muntajibcimt@gmail.com

Avr Industries

BOPP Tapes,Protection masks.

Export

20/07/20

Ankur Jain

director@avrpackaging.com

Msa Overseas

Genuine Leather Bags

Export

20/07/20

Nabat Shazma

msaoverseasindia@gmail.com

Baban Overseas

Door Hinges

Export

20/07/20

Droupadabai Babanlal Agrawal

babanoverseas@gmail.com

Sharma Overseas

Textile Fabric

Granite

Imitation jewellery

Export

21/07/20

Ankit Sharma

sharmaaoverseas@gmail.com

Avl Exim

MORINGA- OLEIFERA LEAF POWDER

Export

21/07/20

Jignesh Anaghan

avlexim7@gmail.com

Naaz Manufacturers And Exporter

Garments , footwear’s, automobile items

Export

22/07/20

Arif Khan

naazworldwidebusiness@gmail.com

Kapadia Exports

Spices, Tea and Coffee

Export

22/07/20

Husein Kapadia

husein@kapadiaexports.com

Daksh Overseas

vegetables and fruits

Export

23/07/20

Srinivas Dasari

sgdasari@gmail.com

S B Enterprises

Hospital Beds, Hospital Furniture, Hospital Linen, and Hospital equipment

Export

23/07/20

Shirish Bhujbal

2018sbenterprises@gmail.com

Nirmal International

Seafood,fruits,vegetables

Export

23/07/20

Mufaddal Bharmal

info@nirmalinternational.com

Bharti Om Exports

Fruits ,Vegetables

Export

23/07/20

Sourabh Goyal

bhartiomexports@gmail.com

Wallmark Ceramic Industry

Ceramic Tiles

Export

23/07/20

M Darshit

mdarshit123@gmail.com

Wearrio Classic Co

Kids Garment

Export

23/07/20

Neeta Jagdish Sawant

wearrio.classic@gmail.com

Duvera Industries Private Limited

FIBCs/Bulk bags/Jumbo bags

Export

23/07/20

Dhaval Moradiya

info@duveraindus.com

Epsilon Carbon Private Limited

Synthetic Graphite Anode materials

Export

23/07/20

mohan.ka@epsiloncarbon.com

Sri Sai Exports

Rice, Spices

Export

23/07/20

Mahesh

maheshreddymedidhi@gmail.com;

Venture Private Limited

Reusable, Washable Cotton Mask

Export

23/07/20

Piyush Sengar

piyushsengar@ilorry.in

Lens Impex Tiles

Tiles, Sanitaryware And Faucet

Export

24/07/20

Dhaval Sanariya

export@lensimpextiles.com

Hindustan Fastener

Fasteners,MS Screw,Brass Turning Parts

Export

26/07/20

Mayank Patel

hindustanfastner100@gmail.com

Impexeria

Ceramics

Export

26/07/20

Nishant Darade

impexeria@gmail.com

Anil Exports & Imports

Fruits , Vegetables

Export

27/07/20

Anil Kumar Sahoo

anilexportsimports02@gmail.com

Rajmaans Overseas

Wheat, Wheat Flour, White Flour, Semolina & Cracked Wheat.

Export

27/07/20

Shubham Gupta

shubhamgupta.k@gmail.com

Kaylee International Pvt.Ltd

Toilet Roll, Tissue Paper

Export

27/07/20

Tejash Pipaliya

info2kaylee@yahoo.com

Samarth International

Tablets, Injectables, Surgicals, Disposables, Anaesthetic Agents

Export

28/07/20

Rakesh R Samarth

samarthintl1@gmail.com

Classic Global Resources

Activated Carbon

Export

28/07/20

Shreya Jasani

classicglobalexport@gmail.com

Insh International

Marine Machinery Parts

Export

28/07/20

Tofik Kamani

insh.international@gmail.com

M.S.R International

Cotton Hand Bags , Cotton Masks

Export

List Of Uk Chambers Of Commerce & Importers Links Given

29/07/20

Malik Rehan

msrorg00@gmail.com

Rajdeep Agri Products Pvt. Ltd

Plastic Pot,Root Trainers,

Seedling Trays, Plastic Labels

Export

29/07/20

Sandeep Aggarwal

info@rajdeepagri.com

Fortune Exicom

Canned Vegetables,Pulses, Chick Peas, Green Peas, Sweetcorn, Red Kidney Beans

Export

29/07/20

Brijesh Vaghani

fortune.exicom5424@gmail.com

R.I.Exports Pvt. Ltd

cattle horn

Export

29/07/20

Saikat Bhattacharya

riexportindia@gmail.com

Techno Industries

EOT/OHC Cranes,Electric Wire Rope Hoists

Export

30/07/20

Tejas Parikh

tejas.parikh@technoind.com

Thukral Exim

High Visibility Reflective Safety Workwear,Accessories

Export

30/07/20

Sandeep Singh

sandeep@thukralexim.com

Vu Impex

Ceramic, Porcelain, Vitrified Tiles

Export

30/07/20

Keyur Rupala

keyur.rupala999@gmail.com

6. Important India related statements of commercial significance by political leaders, think tanks, chambers, associations etc./ Significant stories/features on India related trade, investment, services and logistic sector, published in foreign journals/ dailies etc (Max 500 words)

India-UK move towards 'Early Harvest' trade pacts in JETCO meet – The 14th India-UK (JETCO), first ever virtual meeting was held on 24th July 2020, between Minister of Commerce and Industry and Railways Piyush Goyal and UK Secretary of State for International Trade Liz Truss. India and the UK are committed to a free trade agreement (FTA) which will start off with Early Harvest Agreements. In the meeting both the sides agreed to intensify the work of Working Groups through frequent meetings in order to achieve some of the Early Harvest Agreements. Goyal and Truss also plan to meet again in New Delhi in the coming months to follow up on the progress of these new proposed pacts. Both sides had identified trade priorities through a Joint Trade Review and shortlisted life sciences, information communications technology (ICT), food and drink, chemicals and services as the five priority areas to address non-tariff barriers to trade during the annual dialogue, being held this year against the backdrop of the coronavirus pandemic.

7. Details of trade research, information dissemination activity of the commercial wing

Nature of activity (trade research, information dissemination, seminars etc.) (Max 200 words)

Details of Seminar/conference (date/venue, no of participants) or research (Max 200 words)

Details of trade research (title of the report, executive summary, date of publication) (Max 200 words)

Brief of India-UK Bilateral economic relations

Updated Brief of India-UK Bilateral economic relations are uploaded on mission’s website

India-UK Bilateral Trade Statistics

Updated India-UK trade Statistics is uploaded on mission’s website

Fact Sheet on Indian FDI

Updated Fact Sheet on Indian FDI is uploaded on mission’s website

Monthly Economic and Commercial report

Updated Monthly Economic and Commercial report is uploaded on mission’s website, online trade portal and also circulated among chamber of commerce and other organisations.

8. Details of activities conducted out of Trade promotion budget:

BE for 2020 - 2021

RE for 2020 -2021

Progressive Expenditure up to April 2020

Amount utilised in July 2020

Details of Activity (Max 200 words)

Rs 20 Lakhs

Rs 33,99,994

9. Action taken on the previous JWGs, Joint Commissions, Sub-Commissions etc.

(issues that Mission had to follow up with host government)

The 14th meeting of JETCO (India-UK Joint Economic and Trade Committee) and related JWGs took place in London on 24 July 2020. A separate report is prepared.

10. Complaints from foreign buyer/supplier on quality and trade dispute:

Name of Foreign buyer/supplier

Address & contact details of foreign buyer/supplier

Name & address of Indian exporter/importer

Brief description of complaint

The authority to whom the matter was referred and the date on which the matter was referred

11. Complaints of Indian exporter/importer:

SL NO.

NAME OF INDIAN EXPORTER/IMPORTER

ADDRESS & ADDRESS OF FORIGN BUYER/SUPPLIER

BRIEF DESCRIPTION OF COMPLAINT

THE AUTHORITY TO WHOM THE MATTER WAS REFFERED AND THE DATE ON WHICH THE MATTER WAS REFFERED

ANY OUTCOME

Mr. Manish Dikshit,

M/s Aum Architects Mumbai

Mr. David Butler M/s CeX Ltd’, 11 Northburgh Street, London

M/s Aum Architects have been dealing with M/s CeX Ltd for the past 9 years.

But over the last 3 months, M/s CeX Ltd’ has not paid M/s Aum Architects their agreed fees for the services their company rendered to M/s CeX Ltd’. Instead M/s Aum Architects received a phone call stating that M/s CeX Ltd’ has abruptly ended their service without paying two months’ notice. Total Due to M/s AUM Architects from M/s CeX Ltd’ was₹ 1,891,440.00

On 09th July 20 we have taken up the matter with M/s CeX Ltd on 09/07/20 requesting to look into the matter and settle the issue of outstanding payment with M/s Aum Architects urgently.

On 20th July 20 we wrote to M/s Cex Ltd again requesting to settle the issue of outstanding payment with Aum Architects urgently.

Response awaited

Mr. Vijay Parmar, M/s Samet Plast,

1019 G.I.D.C Industrial Estate

Waghodia-391760

Waghodia, Vadodara, Gujarat

Mr. Robert Mark

M/s Airedale Chemical Company Limited’

Airedale Mills, Skipton Road, Cross Hills, Keighley West Yorkshire BD2O 7BX, United Kingdom

M/s Samet Plast was on business deal with M/s Airedale Chemical Company Limited.

M/s Samet Plast have exported 44,000kgs Black Master Batch, amounting to $ 56,320.00 to Redox Chemicals (U) Ltd, Uganda, East Africa according to the Purchased Order received from M/s Airedale Chemical Company Limited ‘on 10.02.2020.

The goods were shipped, but M/s Airedale Chemical Company Limited has defaulted in non-payments of their overdue since June 2020.

On 09th July 20 we have taken up the matter with M/s Airedale Chemical Company Limited requesting to look into the matter and settle the issue of outstanding payment with M/s Samet Plast at the earliest under intimation to us

Response awaited

Mr. Krishan Sharma,

Global Medikit Ltd.,

3 Dr. G.C. Narang Marg, Delhi

Mr.Christine Ann Evans, C/A Shanghai Enkey EnvironmentTechnologies Co. Ltd.,Account Number 56249616, NatWest Bank, 48, Blue Boar Row, Salisbury, Wiltshire.,

On 8th June 2020 UK Fake Company has hacked M/s Global Medikit Ltd.’s E-mail ID and changed the Beneficiary’s Account details .On 11th June payment of USD 6589.57 was transferred to the fake UK Company.

Since It appears to be a clear case of cyber fraud.

On 09/07/20 we wrote to Mr. Krishan Sharma, Global Medikit Ltd., to register his complaint with Action Fraud UK and also register his complaint with NatWest Bank.

Mr. Krishan Sharma replied that he will register his complaints with Action Fraud UK and NatWest Bank.

Mr. Agith Kumar K.B

Asst. Manager Logistics

M/s Veer O Metals private limited, Bangalore

M/s Dorman Smith Switchgear Limited, 8 Swinbourne Drive, Springwood Industrial Estate, Braintree, CM7 2YG

M/s Veer O Metals was on business deal with M/s Dorman Smith Switchgear Limited.

M/s Veer O Metals have exported sheet metal enclosures and parts. The cargo was cleared ,but they have not received the payment amount of GBP 1,94,738.20 since November 2017

On 09/07/2020, in order to examine the matter further, we wrote to M/s Veer O Metals asking to kindly send us names, emails, numbers of the officials concerned and also details of payments due.

Since this been a commercial dispute of non-payment, we have advised them to take legal action as deemed fit for recovery of dues in the matter.

Response awaited

Mr. Aman Shukla, M/s Aangan Agrotech Exports Limited , Madhuban Towers, Ahmedabad, Gujarat

M/s McDonald king Limited 356 Alwoodley Lane, Leeds, LS17, UK.

M/s Aangan Agrotech was on business deal with M/s McDonald king Limited.

M/s Aangan Agrotech have exported 440,000 bags PP Woven sacks, amounting to $ 79,816.00 to M/s McDonald king East Africa Limited in Uganda according to the Purchased Order received from M/s McDonald king Limited on 01-02-2020 and has agreed to 100% payment against CIF Mombasa port as per their proforma Invoice.

The container arrived on 30th March 2020, but M/s McDonald king Limited has tried to side track and evades the payment as per agreed terms in proforma Invoice. M/s Aangan Agrotech waited for 40 days and M/s McDonald king Limited has not paid them.

It has past three months and M/s McDonald king Limited has not make payment yet and not accepting the container of goods.

On 10th July 20 we have taken up the matter with M/s McDonald king Limited requesting to look into the matter and settle the issue of outstanding payment with M/s Aangan Agrotech at the earliest under intimation to us.

On 13th July 20, M/s McDonald king replied that M/s Aangan Agro tech should send them the BL and they will clear the container.

On 16th July 20 M/s Aangan Agro tech wrote that they have not clear the container and not make payment yet.

On 16th July 20 we replied M/s Aangan Agro tech that there is a possibility of a potential fraud; therefore you are advised to register your complaint with Action Fraud UK and also file the complaint in the cyber cell in your jurisdiction.

Response awaited

Mr. Satyendra Singh Thakur, M/s Amartya Agro International , B212 Sagar Landmark Bhopal (MP)

M/s Surgical Care Limited ,Martin Gee, 17 Angel Courtyard, High Street, Lymington, Hampshire, SO41 9AP.

M/s Amartya Agro International was on business deal with M/s Surgical Care Limited to import 10,000 boxes Nitrile Gloves.

Following the terms, M/s Amartya Agro International made an advance payment of 4500 Euro on 16 June 2020 But M/s Surgical care limited ‘ started to give many excuses and was not providing the shipping documents and inspection reports as per the agreement.

On 15th July 20 we have taken up the matter with M/s Surgical Care Limited requesting to look into the matter and settle the issue of outstanding payment with M/s Amartya Agro International urgently.

On 15th July M/s Surgical Care Limited replied that their bank refused to credit because their account was under auditing and they have requested Mr. Satyendra Singh Thakur to refund the money from their bank but they never did so.

On 16th July

But Mr. Satyendra Singh Thakur replied that whether it was an issue with banking problems or a potential fraud.

On 16th July 20 we wrote to Mr. Satyendra Singh Thakur, to register his complaint with Action Fraud UK Bank.

Response awaited

M/s Delta Exports International,293 Dhanmill Road,Chattarpur Hills,New Delhi

M/s Laura Ashley Limited, Unit 39, Mochdre Enterprises Park, Newtown Powys SY16 4LE

M/s Delta Exports International was on business deal with M/s Laura Ashley Limited

The cargo was cleared and Till date the outstanding payment is still due.

From Companies House we have found that M/S Laura Ashley Limited has run into financial difficulties and has been put under administration.

We replied to M/s Delta Exports on 27th July requesting to take the matter with the Administrator. We also suggest them to take legal action as deemed fit in the matter.

Response awaited

12. Any other issue of importance (Max. 500 words)

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