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Circular

TRADE NOTICE NO. 36/2018, DT. 30/10/2018

Document type
Circular
Dated

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

TRADE NOTICE NO. 36/2018, DT. 30/10/2018

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
 

(Rajbir Sharma)
Joint Director General of Foreign Trade
For Director General of Foreign Trade
Tele 011-23061562/263

F. No. 01/142/HQ/18-19/ECA.II
 

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