reporting proforma for commercial wing

1

REPORTING PROFORMA FOR COMMERCIAL WING

(data source: uktradeinf.com)

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

1. MONTHLY REPORT – May 2022

A. Trade in goods

a) Total trade in goods during

0 3 2 0 2 2

(source: uktradeinfo.com)

Export (GBP million)

Import (GBP million)

Status (P) Provisional/(F) Final

March 2022 March 2022

Country’s trade with India

534 995 Final

Country’s total global trade

33783 61184 Final

b) Preferential trade in goods during

0 5 2 0 2 2

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

2

c) Top 10 items of export to India during –

0 3 2 0 2 2

(source: uktradeinfo.com)

S. No Commodity (2-digit HS tariff line)

Commodity Value (GBP million)

1 84 Nuclear reactors, boilers, machinery and

mechanical appliances; parts thereof

118

2 93 Arms and ammunition; parts and accessories thereof

81.08

3 76 Aluminium and articles thereof

38.45

4 71 Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation jewellery; coin

35.60

5 47 Pulp of wood or of other fibrous cellulosic material; waste and scrap of paper or paperboard

31.70

6 90 Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof

28.62

7 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

28.23

8 22 Beverages, spirits and vinegar

21.63

9 74 Copper and articles thereof 20.16

10 72 72 Iron and steel

13.63

3

d) Top 10 items of import from India during

0 3 2 0 2 2

(Source: uktradeinfo.com)

S. No

Commodity (2-digit HS tariff line)

Commodity Value (GBP

million)

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

world

1 27 Mineral fuels, mineral oils and products of their distillation; bituminous substances; mineral waxes

172 1.59%

2 84 Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof

103 1.66%

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

77.83 1.72%

4 62 Articles of apparel and clothing accessories, not knitted or crocheted

55.69 7.54%

5 30 Pharmaceutical products

49.80 2.06%

6 61 Articles of apparel and clothing

accessories, knitted or crocheted

43.44 4.86%

7 72 72 Iron and steel 40.25 6.55%

8 71 Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal.

39.22 0.78%

9

73 Articles of iron or steel 32.31 3.84%

10 29 Organic chemicals

25.80 2.31%

4

(e) Potential products of imports from India

S.No. Commodity (2-digit HS tariff line) 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 replaced 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.

5

B. QUALITATIVE

Month

0 5 2 0 2 2

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 - - - - -

6

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 May 2022

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 March 2022

Export: Total exports of goods for March 2022 were £33.8 billion. This was up £4.2 billion (14%) compared with last month, but down £1.0 billion (2.8%) compared with March 2021. Import: Total imports of goods for March 2022 were £61.2 billion. This was up £11.7 billion (24%) compared with last month

The UK was a net importer this month, with imports exceeding exports by £27.4 billion, widening by £7.5 billion on last month.

7

and up £19.3 billion (46%) compared with March 2021.

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 May 2022 (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.

Arthvira Agricultural

Information Desk Pvt. Ltd

Fruits, Vegetables

Export List of Importers ,UK Chambers & Links Given

02/05/22

Anandkumar

[email protected];

2. Krupa Exporter Whole wheat

flour Export

List of Importers UK Chambers & Links Given

02/05/22 Parth Satavara

[email protected]

3. Lurigroups Fresh Mango Export


02/05/22 Manjusha Kolukuluri

[email protected]

4. Pragati Impex Clay

products, Handicraft

Export


02/05/22 Anant Padariya

[email protected]

http://www.contractsfinder.service.gov.uk/search

8

5. Vishwakarma

Antique Furniture, Handicraft

Export


02/05/22 Pawan Suthar

[email protected]

6. Millennium Granito

India Pvt. Ltd Ceramic

Tiles Export

List of Importers UK Chambers & Links Given 02/05/22

Yelin Gami

[email protected]

7. Konita Industries

Pvt. Ltd. Door Export


02/05/22

Daksh Gupta

dakshgupta@apollowhitego

ld.com

8. Hr Exims Drumstick

Products Export


02/05/22 Ravina Hardik Markana

[email protected];

9.

Apibee Natural Product Pvt Ltd

Honey Export


Tafseer Ahmad Saifi

tafseer_saifi@apibeenatura

lproduct.com

10. Avat International

Import Export

Herbal Bath

Soap Export


02/05/22

Gaurav Khandagale

avatinternationalimportexpo

[email protected]

11. Reliable Impex Disposal

Garbage Bag Export


02/05/22 Somnath Rajput

[email protected]

12. RR Forever

Jewellery Pvt. Ltd

Jewellery,

Gemstones Export


02/05/22

Harsh

[email protected]

om

13. A.S Global Export Spices Export


02/05/22 Anupam Shukla

[email protected]

14. Amwill Inc Food

products Export


04/05/22

Mayur Bhor

[email protected]

m

15. Sampad Bharat

Corporation

Organic

Herbal

Powder

Export

List of Importers ,UK Chambers & Links Given

04/05/22 Anuvansh Agrawal

[email protected]

mailto:[email protected]









9

16. Sattva Manthan

Edible Oils Edible Oils Export


04/05/22

Ambrish Ambesange

ambesange.consultancy@

gmail.com

17. Vishwakarma

Antique

Furniture,

Handicraft Export


04/05/22

Pawan Suthar

[email protected]

n

18.

Purnbrahm

Ayurveda opc pvt

Ltd.

Bamboo

Toothbrush Export


04/05/22

Anand Joshi

purnbrahmayurveda@gmai

l.com

19. Open Mind Exim Curry

leaves Export


04/05/22 Manoj Veer

[email protected]

20. PR Bamboo

Furnitures

Bamboo,

Furnitures

,Handicrafts

Export


Praveen Singh

prbamboofurnitures@gmail

.com

21. N S Impex Food Products

Export


04/05/22 Namrata Sharma

[email protected]

22. Shipkia Exports Areca leaf

plates Export


04/05/22 Sumanth H

[email protected];

23. Ditcon

Private Limited

Fruits,

Vegetables Export


04/05/22 Atri

[email protected]

24. Valenza Ceramic

LLP

Ceramic

tiles,

Sanitary

ware

Export


Akash Sadatiya

[email protected]

om

25. Open Mind Exim Curry leaves Export


05/05/22 Manoj Veer

[email protected]

26. Ishan Oversea Fruits,

Vegetables Export

List of Importers,UK Chambers & Links Given

05/05/22

Ashwinbhai

[email protected]

om






10

27. Lorians Ceramic

LLP

Ceramic

Tiles Export


06/05/22 Parthiv Patel

[email protected]

28. SK International Silk Fabric,

Sarees Export


06/05/22 Sunny Kumar

[email protected]

29. Orun Exim Private

Limited Quartz Stone Export


06/05/22 Rajesh Varmora

[email protected]

30. Adorn Impex Indian food Export


Vyas Maharshi

vyasmaharshi9737@gmail.

com

31. Harjot Kaur Decor LLP

Polyester

Fabric Export


Harjot Kaur

[email protected]

m

32. Shilpa Metal

Industries

Food

products Export


10/05/22

Abhinav Kapoor

[email protected]

n

33. Ketan International Fruits and

Vegetables Export


10/05/22

Ketan Bajrang Gupta

ketaninternationalexim@g

mail.com

34. Blue Horizon

International

Leather

products Export


10/05/22

Manjul Raja

[email protected]

tional

35. Balaji&Co Handworks Export


10/05/22

Srinivasa Rao G.

[email protected]

m

36. Mhatre Enterprises Food

Products Export


11/05/22

Shrey Patel

maakali.importexport@gma

il.com









11

37.

Samper

Engineering

Private Limited

Hardware

Fittings Export


11/05/22

Nitin Jadav

[email protected]

om;

38. Chempro Pharma

Pvt. Ltd.

Pharmaceuti

cal Export


11/05/22 Hiral Zaveri

[email protected]

39. Tanishq Overseas Incense

Sticks Export


11/05/22

Abhishek Srivastava

abhishek@tanishqoverseas

.com

40. Rajeev Kalia Food

Products Export


Rajeev Kalia

[email protected]

m;

41. Qqumash

Apparels LLP

Textile

Fabrics Export


12/05/22

Sana Rauf

[email protected]

om

42. Bhagwat Kripa Fabric yarn Export


17/05/22

Pranav Sharma

enquiries.bhagwatkripa@g

mail.com

43. Chandan Kumar Wheat ,Rice Export


17/05/22 Chandan Kumar

[email protected]

44. AVP Impex LLP Readymade

Garments Export


17/05/22 Rahul Saxena

[email protected]

45. Nemea Exports Hair wig Export List of Importers UK Chambers & Links Given

17/05/22 Glen Pereira

[email protected]

46. Rbt Exports Areca Leaf

Tableware Export


17/05/22 Rakesh Babubhai Tejani

[email protected]

47. Oxybiz Global Vegetables,

fruits Export


17/05/22 Milan Ramani

[email protected]

48. Krupa Overseas Fabrics Export List of Importers UK Chambers & Links Given

17/05/22

Manan Desai









12

saleskrupaoverseas@gma

il.com

49. Sai Impex (India) Iron Steel Export List of Importers UK Chambers & Links Given

17/05/22 Deepak Dagadu Kashikar

[email protected]

50.

Zamorin and

Gama Naturals

LLP

Coconut

Products Export


17/05/22

Hyder Shehansha

[email protected]

51. Vaaranam

International Leather Export


17/05/22

Chandrika

[email protected];

52. Rudra Agro

International

Indian

Spices and

Agro

Products

Export


18/05/22

Sunny Dave

[email protected]

53. Blue Boy

Industries Storage rack Export


Bhavin Mistry

[email protected];

54.

Zamorin & Gama Naturals LLP

Coconut

products Export


18/05/22

Hyder Shehansha

[email protected]

om

55. Havish Impex Ceramic

Glazed Tiles Export


18/05/22

Jayen S Vadgama

[email protected]

56. Paradise Tool Leather

Products Export


18/05/22

Manisha Verma

[email protected]

57. Millionage

Sandstone Sandstone Export


18/05/22

Banwari Lal Mehta

[email protected]

58. VAAU Traders

Private Limited

Pharmaceuti

cal raw

materials Export


19/05/22

Rajan Mishra

[email protected]

















13

59. Vaaranam

International Leather Shoes

Export


19/05/22

Chandrika

[email protected]

60. Umbrella Global

Trade Tiles , Food

products Export


19/05/22

Kuldeep Patel

[email protected]

61. Umkb Import

Export Food

products Export


19/05/22

Umesh Borana

[email protected]

62. Vande Mataram

Traders

Food

products Export


19/05/22

Makwana Sanjay

[email protected]

63. Sky Export

House Tea Export


20/05/22

Satyaveer Yadav

[email protected]

64. Sri Ambal Industries

Software Export List of Importers UK Chambers & Links Given

20/05/22 Ganeshan Sudhakar

[email protected]

65. Time Technoplast

Limited

Tarpaulin sheets/cov

er Export


20/05/22

Teenu Koshy

[email protected]

66. MONIL

ENTERPRISE Handloom Products

Export


20/05/22

Monil Patel

[email protected]

67. Chitra Enterprises Agri

Products Export


23/05/22 Bankim Chandra

[email protected]

68. Sai Hightech Agro Vegetables Export


23/05/22

Amol Deshmukh

amoldeshmukh612@gmail.

com;

69. My Furniture

Leather &

Synthetic

Shoes

Export


Sumit Kumar

[email protected]

om

70. Divya Export Textile

Fabrics Export


23/05/22

Hardik Saluja

[email protected]

m















14

71. JFS Global Trade

Handcrafted

and Jute

bags Export


23/05/22 Faisal Farhan

[email protected]

72. Chandra Shekhar

Exports Furniture Export


24/05/22

Sudhanshu Prajapat

info@chandrashekharexpor

ts.com

73. Sri Gulab

Surgical

Surgical

Goods Export


24/05/22

Siddharth Agrahari

[email protected]

m

74.

Indraprastha

Industries

Limited

Pvc Pipes Export


Vipul Aggarwal

info@indraprasthaindustrie

s.com;

75. Eveg International

Pvt Ltd Agri Product Export


24/05/22

Drashti Hirpara

[email protected]

76. Mayor Brothers

Agricultural

Equipment,

Garden

Tools

Machinery

Export


Sohail Mayor

[email protected]

77. Nightingale

imitation &

handmade

jewellery Export


24/05/22 Komal Narula

[email protected];

78. K&K Industries Egg Shell

Powder Export


24/05/22

Ayub Khan

[email protected]

om

79. Rakesh Sandal

Industries

Essential Oil,

Spice Oil &

Aromatherap

hy Oil

Export


Kartikeya Dubey

[email protected]

80. Licton Impex Tiles Export


25/05/22

Harsh Patel

[email protected]









15

81. Goodwill

constradex Lubricating

System Export


25/05/22 Aditya Malusare

[email protected]

82. Saffron Exim

Dyes, Pigments & Inorganic Chemicals

Export


25/05/22 Vimal Jethva

[email protected]

83. Khushal

International Brass Export


Indumati Dharmendra Jetha va

[email protected];

84. H R Basuli

Cashew Cashew Export


25/05/22

Jagabandhu Pusti

[email protected]

85. Suurasa Textiles,

Garments Export


25/05/22 Surya Dev Pareek

[email protected]

86.

Eveg International

Pvt.Ltd. Handicraft Export


25/05/22 Ajay Vaylu

[email protected]

87. AGI Exports Spices Export List of Importers UK Chambers & Links Given

26/05/22 Gourav Jain

[email protected]

88.

Basani Agro Innovations

Private Limited

Food products

Export


26/05/22

Swarupa Rani Basani

[email protected];

89. Rising sun export

import Towel Export


26/05/22

Gurinayt

[email protected]

90. Kavya Auto Products

Spare parts Export


26/05/22

Pradeep Kumar

[email protected];

91. Abhinandan Exim Spices Export


27/05/22

Munjal Rupani

[email protected]

92. Ronak Overseas

Pvt. Ltd Garments Export


27/05/22 Sunil

[email protected]

93.

EVEG INTERNATIONAL

PVT.LTD.

Wooden Handicraft

Export List of Importers,UK 30/05/22

Ajay Vaylu

[email protected]











16

Chambers & Links Given

94. Soma Vine

Village Pvt Ltd. Wine Export


30/05/22

Kunal Bhalerao

[email protected]

95. 1st BlueCity Expo Wooden

furnitures, handicrafts

Export List of Importers UK Chambers & Links Given

30/05/22 Aashish Gehlot

[email protected];

96. Kesar Iron &

Engineering Works Pvt. Ltd

Cast Iron Export


30/05/22 Arvind Taparia

[email protected]

97. Shri Hari Exports Ashwagandh

a Powder Export


30/05/22

Kaavya

[email protected]

98. RK Pearl Leather Export


30/05/22

Rajeev Kumar

[email protected]

99. Lei-Chie Clothing

Co. Garments Export


30/05/22 Raju Jamnadas Thakkar

[email protected]

100. Dhanraj Exports Wheat Export List of Importers UK Chambers & Links Given

31/05/22 Dinesh Dangi

[email protected]

101. DEETA Exims Spices Export List of Importers UK Chambers & Links Given

31/05/22 Pawan Lone

[email protected]

102. Mabco Exports

Oils, Spices,

Rice, Areca Leaf Plates, Vegetables.

Export


Fayis

[email protected]

103. Crown Enterprise Essential

Oils Export


31/05/22

Abhi Vyas

[email protected]

104. Arya Silk Fabrics Textile Export List of Importers UK Chambers & Links Given

31/05/22 Kalbadevi

[email protected]

105. Mystic

International Incense sticks

Export


31/05/22

Vritika Kumar

[email protected]









17

106. Ekamra Agro Spices Export List of Importers UK Chambers & Links Given

31/05/22 Ritu Jhunjhunwala

[email protected]

107. Moksh Unity

International LLP. Agriculture

goods Export


31/05/22 Jigar Paghadal

[email protected]

108. Jeffry Fitness

Supplies

Wooden Persian Meels

Export


31/05/22

G.Selvin

[email protected]

109. Moksh Unity

International LLP Agricultural Products

Export List of Importers UK Chambers & Links Given

31/05/22 Jigar Paghadal

[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)

On 6 May 2022, the Republic of India and the United Kingdom concluded the third round of talks for an India-UK Free Trade Agreement (FTA). Negotiation officials undertook these technical talks in a hybrid fashion – with some of the teams meeting in New Delhi and the majority joining virtually. For this round of negotiations, draft treaty text was advanced across the majority of chapters. Technical experts from both sides came together for discussions in 60 separate sessions covering 23 policy areas. The fourth round of negotiations is due to be hosted by the UK in June 2022.

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



18

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 July 2021

Amount utilised in April 2022

Details of Activity (Max 200 words)

- - - - -

9. Action taken on the previous JWGs, Joint Commissions, Sub-Commissions etc. (issues that Mission had to follow up with host government)

The 15th meeting of JETCO (India-UK Joint Economic and Trade Committee) and related JWGs took place in Delhi on 13 January 2022. 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 foreign buyer/supplier

Brief description of complaint

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

Any outcome

1. Mr. Mayank Pandya ,

Mr. Thomas Blatter,

Mr. Mayank Pandya of M/s Energy

From Companies House we found that

Response awaiting

19

M/s Energy Automation , GIDC -Vatva , Ahmedabad, Gujarat

M/s Clearwaysten Ltd,68 Cowper Gardens, Wallington, Greater London, SM6 9RL, United Kingdom

Automation has stated that he has placed an order for scrap paper from M/s Clearwaysten Ltd and had paid an advance amount. After receiving the payment, M/s Clearwaysten Ltd informed them that the goods were shipped and they need more payment towards container rent deposit and other charges. Hence, M/s Energy Automation asked for documents and they refused to give more documents unless payment towards container rent deposit was made. They asked them for destination agent details for delivery and original documents. But the supplier refused to give any documents and stopped answering their mails.

M/s Clearwaysten Ltd is registered as an IT company. But the address and the nature of business mentioned in their email were different. As per the website, it was an FMCG company and not an IT company. In this regard, we advised Mr. Mayank Pandya to register their complaint with Action Fraud UK in the following link: https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime We also advised them to approach the police cyber cell in their city to file a complaint.

2. Ms. Mumtaz Hussain, M/s Emco Exports Plot No. : 617-618, Opp. Sherjung Dargah, Artoni, Agra- U.P

M/s Arcadia Group Brand Ltd Unit 14, Castle Court, Belfast, BT1 1DD

Ms. Mumtaz Hussain of M/s Emco Exports has stated that they had exported Ladies footwear to M/s Arcadia Group Brand Ltd on 90 Days terms under different invoices but the UK company has not made any payments since 03/12/2020 to them. Till date they have not received their total outstanding payments of US$ 2, 68,142.88 . Later they came to know that the

We wrote to Ms. Mumtaz Hussain stating that since the company has been under Administ-ration they are requested to take the matter with the Administrators. and in order to take the matter further they may kindly share copies of the claim form submitted to the Administrators and the letter received from the Administrator confirming their outstanding balance.

Response awaited

https://www.actionfraud.police.uk/reporting-fraud-and-cyber-crime




callto:2,%2068,142.88

20

company has been under Administration.

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

N/A

reporting proforma for commercial wing

Documents

Transcript of reporting proforma for commercial wing