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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

0

5

2

0

2

0

(source:uktradeinfo.com)

Export (GBP million)

Import (GBP million)

Status (P) Provisional/(F) Final

May 2020

May 2020

Country’s trade with India

149

199

Final

Country’s total global trade

21869

29728

Final

b) Preferential trade in goods during

0

5

2

0

2

0

S.No

Preferential/Free Trade Agreement with India

Preferential Imports from India (US$ million)

Preferential Imports from World (US$ million)

1

NA

2

NA

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

S.No.

Preferential/Free Trade Agreement with India

Preferential Exports to India (US$ million)

Preferential Exports to World (US$ million)

1

NA

2

NA

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

c) Top 10 items of export to India during –

0

5

2

0

2

0

(source: uktradeinfo.com)

S. No

Commodity (2-digit HS tariff line)

Commodity

Value (GBP million)

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

1.

84

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

29.76

0.90%

2.

73

Articles of iron or steel

16.12

5.01%

3.

71

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

15.80

0.43%

4.

90

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

14.77

1.44%

5.

30

Pharmaceutical products

11.22

0.66%

6.

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

10.83

0.76%

7.

39

Plastics and plastic products

4.48

0.66%

8.

38

Miscellaneous chemical products

4.30

0.87%

9.

76

Aluminium and articles thereof

3.87

2.97%

10.

29

Organic chemicals

3.82

0.47%

c) Top 10 items of import from India during

0

5

2

0

2

0

(Source: uktradeinfo.com)

S. No


Commodity

Value (GBP million)

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

1.

30

Pharmaceutical products

32.80

2.09%

2.

29

Organic chemicals

17.21

2.79%

3.

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

12.34

0.44%

4.

10

Cereals

11.93

11.58%

5.

84

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

11.40

0.33%

6.

62

Articles of apparel and clothing accessories, not knitted or crocheted

9.74

2.29%

7.

08

Edible fruit and nuts; peel of citrus fruits or melons

9.27

2.01%

8.

61

Articles of apparel and clothing accessories, knitted or crocheted

8.05

2.47%

9.

39

Plastics and plastic products

6.75

0.68%

10

07

Edible vegetables and certain roots and tubers

4.56

1.42%

(e) Potential products of imports from India

S.No.


Rationale (Max. 200 words)

1.

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.

2.

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

3.

22 – Beverages, spirits and vinegar

4.

32 – Tanning or Dyeing Extracts

5.

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

6.

38 – Miscellaneous chemical products

7.

44 – Wood and articles of wood; wood charcoal

8.

52 – Cotton

9.

72 - Iron and steel

10.

89 – Ships, boats and floating structures

11.

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

12.

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

13.

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.

14.

88 - Aircrafts, spacecraft parts thereof

15.

76 - Aluminium and articles thereof

16.

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

Month

0

7

2

0

2

0

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

NA

-

-

-

-

-

-

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

S.No

Notification no./date

Measure/ HS Codes

Effective from/Remarks if any

Remarks if any

-

-

-

-

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

S.No

Notification no./date

Standard/ technical regulation/ conformity assessment procedure

HS Codes

Effective from

Remarks if any

NA

-

-

-

-

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

Sr No

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

NA

-

-

-

-

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

S.No.

Notification no., and date or other references

Service sectors affected

Modes

Effective from

Remarks if any

-NA -

-

-

-

-

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)

-

NA

-

-

-

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

Sr No

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)

NA

-

-

-

-

-

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)

1.

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.

2.

Trade in Services

-

-

3.

Investment

-

-

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

Sr No.

Sector Name (List attached)

Particulars of the asset/company

Contact details

NA

-

-

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

Sr No

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)

Sl.No

Enquiry Originator & Company Name

Product

Nature Import/ Export

Action Taken

Date received & replied

Email

1.

Patelmetal

Brass Builder Hardware

Export

List of UK Chambers of Commerce & Importers Links Given

01/07/20

Jaydeep Patel

[email protected]

2.

Voot Overseas

Home Textile, Pp Woven Bags.

Export


01/07/20

Shalabhagrawal

[email protected]

3.

Swastik Solitaire

Lab grown polish diamond

Export


01/07/20

Tirthesh shah

[email protected]

4.

Bird Overseas

Turmeric powder, Red Chili Powder

Export


01/07/20

Nitin Gupta

[email protected]

5.

Westcoast INDIA

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

Export


02/07/20

Rohit Bhanushali

[email protected];

6.

Shiv Scientific Ind

Laboratory Glassware

Export


02/07/20

Gaurang Suthar

[email protected]

7.

Goyama Exim

Machinery Spare Parts

Export


02/07/20

Smit Shah

[email protected]

8.

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

[email protected]

9.

The Brandmoda

T-SHIRTS AND FACE MASKS

Export


02/07/20

Jatin

[email protected]

10.

Justintime EXIM

Fruits, Vegetables

Export


03/07/20

Linish Kalbande

[email protected]

11.

Focus Hair

Natural Indian human hair

Export


03/07/20

G Singh

[email protected]

12.

Kavyaa's Designer Boutiqe

Garments

Export

Importers Links Given

03/07/20

Suvarna Chopade

[email protected]

13.

Distinct Exports

Basmati Rice, Fresh Fruits And Vegetables ,Spices

Export


06/07/20

Aditya P.S. Hingle

[email protected]

14.

Unique Engineers

Machinery Parts / Machined components

Export


06/07/20

Siraj Diwan

[email protected]

15.

Astila Ceramic Private Limited

Wall tiles Cladding tiles

Export


06/07/20

Bhavtik Patel

[email protected]

16. 14.

Polaris International

Brass, Steel and Stainless Steel Turned, Milled Parts

Export


06/07/20

Krishnakumar

[email protected]

17. 15.

Akash Imports And Exports Co

Turmeric powder

Export


06/07/20

Akash Takale

[email protected]

18. 16.

Jangirh Exports Private Limited

Granite slabs, Marble , Quartz slabs, Slate tiles

Export


06/07/20

Deepak Kumar

[email protected]

19. 17

Saujanya Exports

Dyes andPigments

Export


06/07/20

Milan Shah

[email protected]

20. 18.

C&K International

Spices & Fruits & Ceramic Tiles

Export


06/07/20

Karan patel

[email protected]

21. 19.

Anuvadiya Engineering

Structure Steel, Scaffolding , formwork

Export


07/07/20

Vishal Anuvadiya

[email protected]

22. 20.

Krishna Industries

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

Export


07/07/20

Vipul Patel

[email protected]

23. 21.

Shree Madhav Traders

Textiles,Food Products

Export


07/07/20

Madhav Seth

[email protected]

24. 22.

Naveen Granites

Granite slabs

Export


07/07/20

Naveen Basavanahally

[email protected]

25. 23.

Global Grace Export And Import

Oyster Mushroom

Export


08/07/20

Mandar V. Karande

[email protected]

26. 24.

Aadhi Exports

Sugarcan Bagasse Cups ,Plates,Bowls

Export


08/07/20

Kalaimathi. S

[email protected]

27. 25.

Jai Mata Di Company

Sandstone, Cobbles

Export


08/07/20

Mihir Bulchandani

[email protected];

28. 26.

Impexeria

Fruits & Vegetables

Export


08/07/20

Nishant Devidas

[email protected]

29. 27.

Mekala Exports

Fruits,Vegetables

Export


09/07/20

T.R. Thiruvengada Raj

[email protected]

30. 28.

Lakheshwar Casting

Imitation and Artificial Jewelry

Export


09/07/20

Kaushik Vashrambhai Ambaliya

[email protected]

31. 29

Tomson Enterprises Private Limited

Green Cardamom, Black Pepper

Export


09/07/20

Jithin Tom Philip

[email protected]

32. 30.

Golden Peacock Imex Llp

Artificial/Imitation Jewellery

Export


09/07/20

Gulshan Gangwani

[email protected]

33. 31.

Ekam Futuretech

Processed Milk Product, Rice, Alphonso Mango,

Export


09/07/20

Swapnil Jadhav

[email protected]

34. 32.

Mersel Foods Pvt. Ltd

Fresh Fruits,Vegetables

Export


10/07/20

Samir Singh

[email protected]

35. 33.

Cosmos International Limited

Devices, Equipment Disposables

Export


13/07/20

Anubhav Shankar

[email protected]

36. 34.

Sonar Global Traders

Fresh Vegetables And Fresh Fruits

Export


14/07/20

Nikhil Ramesh Sonar

[email protected]

37. 35.

Aakar Corporation

Sanitizer Dispenser

Export


14/07/20

Manal Parikh

[email protected]

38. 36.

Prajapati Exim

Apparels & Customised Fabric

Export


14/07/20

Saurav Prajapati

[email protected]

39. 37

Nilkanth Export Import Global Trade Llp

Turmeric Power ,Indian Spices

Export


14/07/20

Viral N Patel

[email protected]

40. 38

Fish Bowl Creations

Rubber Sheets, Cotton Yarn Indian Spices…

Export


15/07/20

Antony Albert

[email protected]

41. 39.

Vagishaa Enterprises

Organic fertilizers, AnimalNutrition and Coco peat

Export


15/07/20

D.Krishnapriya

[email protected]

42. 40

Shree Siddhi Food Ingredients And Consultancy Solutions

Turmeric

Export


15/07/20

Bhushan Sunil Jadhav

[email protected]

43. 41.

World Trade Manufacturing & Import Export Co

Onions

Export


15/07/20

Priya D'sylva.

[email protected]

44. 42.

Indeuro Ceramic Llp

Ceramic Porcelain tiles

Export


15/07/20

Kinjal Chawda

[email protected];

45. 43.

Saujanya Exports

Dyes, Pigments and Food Colours

Export


15/07/20

Shivangi Singal

[email protected]

46. 44.

Jeet Marble Group

Marble,Stone

Export


15/07/20

Himanshu Parihar

[email protected]

47.

Khodiyar Spring Industries

Disc Spring

Belleville Washer

Teeth Washer

Spring Waser

Star Washer

Lock Washer

Thread Inserts

Spring

Export


16/07/20

Miteshkumar Babariya

[email protected];

48.

Hind Metal Works

Gun Metal Valves & Cocks & Boiler Mountings

Export


16/07/20

Yogesh Sharma

[email protected]

49.

Krishna Arts

Office Chairs,Sofa ,Pouf,Stools,

Export


17/07/20

Karan Singh Rathore

[email protected]

50.

Red Roses

Medical Gowns

Export


17/07/20

Gagan Narayan Dua

[email protected]

51.

Adijina Global

Building Materials

Export


17/07/20

Nareshkumar Jain

[email protected]

52.

Murlidhar Enterprises

Textile

Export


17/07/20

Dhaval Gheewala

[email protected]

53.

Excellent Food Products

Fruits , Vegetables

Export


17/07/20

Darshan U Thakkar

[email protected]

54.

Ultrachain Global

Onion

Export


17/07/20

Biswarup Ghosh

[email protected]

55.

Cosmo Food Products

Fruits, Vegetables

Export


17/07/20

Anas Dandia

[email protected]

56.

Merc International

Fruits, Vegetables

Export


19/07/20

Rahul Karnwal

[email protected]

57.

Master Rings

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

Export


19/07/20

Yash Mendapara

[email protected]

58.

Enzaro International

Ceramic tiles, sanitarywares, Feldspar Minerals

Export


19/07/20

Kaushik Bavarva

[email protected]

59.

Cimt Frozen Foods India Company

Halal Boneless Meat

Export


20/07/20

Muntajib Mohammad

[email protected]

60.

Avr Industries

BOPP Tapes,Protection masks.

Export


20/07/20

Ankur Jain

[email protected]

61.

Msa Overseas

Genuine Leather Bags

Export


20/07/20

Nabat Shazma

[email protected]

62.

Baban Overseas

Door Hinges

Export


20/07/20

Droupadabai Babanlal Agrawal

[email protected]

63.

Sharma Overseas

Textile Fabric

Granite

Imitation jewellery

Export


21/07/20

Ankit Sharma

[email protected]

64.

Avl Exim

MORINGA- OLEIFERA LEAF POWDER

Export


21/07/20

Jignesh Anaghan

[email protected]

65.

Naaz Manufacturers And Exporter

Garments , footwear’s, automobile items

Export


22/07/20

Arif Khan

[email protected]

66.

Kapadia Exports

Spices, Tea and Coffee

Export


22/07/20

Husein Kapadia

[email protected]

67.

Daksh Overseas

vegetables and fruits

Export


23/07/20

Srinivas Dasari

[email protected]

68.

S B Enterprises

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

Export


23/07/20

Shirish Bhujbal

[email protected]

69.

Nirmal International

Seafood,fruits,vegetables

Export


23/07/20

Mufaddal Bharmal

[email protected]

70.

Bharti Om Exports

Fruits ,Vegetables

Export


23/07/20

Sourabh Goyal

[email protected]

71.

Wallmark Ceramic Industry

Ceramic Tiles

Export


23/07/20

M Darshit

[email protected]

72.

Wearrio Classic Co

Kids Garment

Export


23/07/20

Neeta Jagdish Sawant

[email protected]

73.

Duvera Industries Private Limited

FIBCs/Bulk bags/Jumbo bags

Export


23/07/20

Dhaval Moradiya

[email protected]

74.

Epsilon Carbon Private Limited

Synthetic Graphite Anode materials

Export


23/07/20

Mohan

[email protected]

75.

Sri Sai Exports

Rice, Spices

Export


23/07/20

Mahesh

[email protected];

76.

Venture Private Limited

Reusable, Washable Cotton Mask

Export


23/07/20

Piyush Sengar

[email protected]

77.

Lens Impex Tiles

Tiles, Sanitaryware And Faucet

Export


24/07/20

Dhaval Sanariya

[email protected]

78.

Hindustan Fastener

Fasteners,MS Screw,Brass Turning Parts

Export


26/07/20

Mayank Patel

[email protected]

79.

Impexeria

Ceramics

Export


26/07/20

Nishant Darade

[email protected]

80.

Anil Exports & Imports

Fruits , Vegetables

Export


27/07/20

Anil Kumar Sahoo

[email protected]

81.

Rajmaans Overseas

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

Export


27/07/20

Shubham Gupta

[email protected]

82.

Kaylee International Pvt.Ltd

Toilet Roll, Tissue Paper

Export


27/07/20

Tejash Pipaliya

[email protected]

83.

Samarth International

Tablets, Injectables, Surgicals, Disposables, Anaesthetic Agents

Export


28/07/20

Rakesh R Samarth

[email protected]

84.

Classic Global Resources

Activated Carbon

Export


28/07/20

Shreya Jasani

[email protected]

85.

Insh International

Marine Machinery Parts

Export


28/07/20

Tofik Kamani

[email protected]

86.

M.S.R International

Cotton Hand Bags , Cotton Masks

Export

List Of Uk Chambers Of Commerce & Importers Links Given

29/07/20

Malik Rehan

[email protected]

87.

Rajdeep Agri Products Pvt. Ltd

Plastic Pot,Root Trainers,

Seedling Trays, Plastic Labels

Export


29/07/20

Sandeep Aggarwal

[email protected]

88.

Fortune Exicom

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

Export


29/07/20

Brijesh Vaghani

[email protected]

89.

R.I.Exports Pvt. Ltd

cattle horn

Export


29/07/20

Saikat Bhattacharya

[email protected]

90.

Techno Industries

EOT/OHC Cranes,Electric Wire Rope Hoists

Export


30/07/20

Tejas Parikh

[email protected]

91.

Thukral Exim

High Visibility Reflective Safety Workwear,Accessories

Export


30/07/20

Sandeep Singh

[email protected]

92.

Vu Impex

Ceramic, Porcelain, Vitrified Tiles

Export


30/07/20

Keyur Rupala

[email protected]

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

Sr No

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)

1.

Brief of India-UK Bilateral economic relations

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

2.

India-UK Bilateral Trade Statistics

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

3

Fact Sheet on Indian FDI

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

4

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

Nil

Rs 33,99,994

Nil

Nil

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

1.

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

2.

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

3.

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.

4.

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

5.

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

6.

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

7.

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)

N/A

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