ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
2
(As on 18th January, 2025)
3
Commercial disputes filed by Bhutanese firms against Indian firms
4
Sl. NoBhutanese EntityIndian EntityDispute
5
1Mr. Sonam Tshering, CEO, M/s Druk Peci, Punakha, BhutanM/s Achievers Enterprise, Ahmedabad, GujaratNon supply of pencil manufacturing machines after payment of Rs./Nu. 6,27,120/-
6
2Mr. Wokpa and Mr. Passang (+97517746051), Bhutanese residentMr. Rajeshvar Sah of M/s Anjay Enterprise (IEC No: EVBPS1164R) Addres: Bara Mechiya Basti, JaigaonNon-payment of dues of Rs./Nu. 35,91,880/- towards supply of Potatoes.
7
3Mr. Sangay Khandu (+97517115454), a Bhutanese residentM/s EZYTEK, NoidaPaid an amount of
Rs: 2,68,299/- for supply of goods, but goods not delivered yet.
8
4Ms. Dipsika Gurung,
Tsirang		M/s Forever Packaging System, West BengalNon supply of Semi-automatic grinding machine and spice packing machine despite advance payment of Rs./Nu.1,80,000/-.
9
5Mr. Bumjay of M/s Tshongpon Norbu Zangpo General Shop, TrashigangM/s Quality Boot House, DelhiNon refund of advance payment of
Rs./Nu. 39,766/-
10
6M/s Mipham Enterprise, PhuntsholingM/s Mould Tech India, MumbaiNon supply of goods (i.e. 30ML stool container), despite advance payment of Rs./Nu. 4,50,000/-.
11
7Mr. Tenzin Norbu of M/s Green Kitchen & Bakery Equipment, ThimphuM/s Qtronic Equipment's, Vaishali, Ghaziabad, Uttar Pradesh, IndiaNon-refund of advance payment of Rs./Nu. 700,000/- made to an Indian supplier.
12
8M/s Bhutan Bakery, Khuruthang, Punakha (Proprietor: Mr. Lobzang, Punakha)-M/s Qtronic Equipments India Private Limited Ghaziabad- 201010, Uttar PradeshNon-refund of GST amount of Rs. 528,500/- which was levied and charged for purchases worth INR 33,53,500/- made in April 2018.
13
9M/s Gadkiling General Shop, WangduephodrangM/s Pari Traders, Jaigaon, IndiaNon payment of balance amount of Rs./Nu. 3,84,770/- for supply of potatoes
14
10M/s Kuenphen Imports, ThimphuMr. Manish Lakhotia, a resident of Champasari, Siliguri, West BengalA Bhutanese company has accused an Indian national Mr. Manish Lakhotia of fraudulently cheating the Bhutanese company of over Rs. 11 crore in July 2021.
15
11Mr. Chimi Dorji, Proprietor of Aqua Bhutan, BumthangMr. Kadam of M/s H N Engineering, MaharashtraNon-refund of advance payment of Rs./Nu. 1,19,400/- made to an Indian supplier for purchase of a set of PET blowing machine and 2 sets of mold, but goods not delivered.
16
12M/s Dheyzhin Enterprise, ThimphuM/s Sci-Med Equipment, HaryanaNon refund of advance payment of
Rs./Nu. 15,00,000/- for supply of dairy equipment, but goods not delivered.
17
13M/s Leo Trading Industrial Estate – Pasakha, Phuntsholing, BhutanM/s M I Feed Industries,
Shil Road – Shilphata
Old Mumbai-Pune Road
Maharashtra		Non supply of goods worth Rs./Nu. 30,09,383/- by the Indian supplier.
18
14Mr. Kinley Tenzin, Proprietor of M/s Bhutan Agriculture and Flower Gardening Enterprise, ThimphuM/s Aasad Agriculture and Horticulture, Siliguri, West BengalNon refund of advance payment of Rs./Nu. 4,00,920/- made to an Indian supplier.
19
15M/s Bhutan Resorts Private Limited, ThimphuMr. Om Prakash, a resident of N.S. Road, Jaigaon, Alipurduar (West Bengal)Non refund of advance payment of Rs./Nu. 3,09,760/- made to an Indian supplier for purchase of uniform for their staff.
20
16Mr. Daza Drukpa, Proprietor of M/s Indo General Store, ParoM/s Raj Trading Co. Siliguri (West Bengal)Non supply of remaining goods worth of Rs./Nu. 3,10,460/- by an Indian supplier.
21
17Ms. Yeshey Wangmo, MD, M/s Dhejung Pharmaceutical & Medical Supplies, ThimphuM/s Synergy, Palakkad, KeralaNon-supply of good / refund of payment.
22
18M/s Mindu Construction, ParoM/s Reva Engineering Enterprise, DelhiNon-delivery of goods.
23
19M/s Hopto Stone Crusher Plant, GelephuM/s Shree Lakshmi Engineering Works, Faridabad, HarayanaNon delivery of goods at a cost of Rs. 1,55,32,000/-
24
20M/s Kuenga Chholing Gas Industry Pvt. Ltd., Samdrup JongkharShri Yadav Vishal, r/o Ahmedabad, Gujurat and Proprietor, Shri Ram Logistics Pvt. Ltd., Pune, MaharashtraNon delivery of services (i.e. transport of materials from Mumbai to Samdrup Jongkhar after making the payment of Rs./Nu. 1,00,870/-
25
21M/s TCD Pvt. Ltd, ThimphuM/s LeeBoy India Construction Equipment (P) Ltd, BangaloreNon refund of advance payment of Rs./Nu. 12,00,000/- made to an Indian supplier.
26
22M/s Sherza Ventures Limited, Olakha, ThimphuM/s S.R. Enterprises, West BengalNon refund of advance amount paid against the supply of goods
27
23Mr. Sangay Khandu (a Bhutanese national)M/s Nissan Clean India Pvt,
Ahmedabad.		Non delivery of car washing machine
28
24A Bhutanese national Mr. Kuenga Jurmi (on behalf of his spouse Dr. Thinley Yangzom)M/s Pashupati Infra & Supplies, Siliguri, West BengalNon-delivery of goods
29
25M/s Ennovolt Enterprise, ThimphuM/s Dream Land, KolkataNon-supply of goods and refund of advance payment.
30
26M/s Penjor Construction Pvt. Ltd, ThimphuM/s Saxena Marine Tech (P) Ltd, Greater Noida, (UP)Non delivery of goods
31
27M/s Kabab Construction Pvt. Ltd., ThimphuM/s 2PC General Broking & Services, SiliguriNon delivery of goods
32
28Mr. Rabten Wangyel (Phuntsholing), a Bhutanese nationalM/s Reyal Elevators, SiliguriNon-supply of goods/ refund of payment
33
29Druk Noryang Hotel, ThimphuMy Trip to India, An Indian Tourist agentNon release of payment for hotel services in Bhutan
34
30M/s Yangkhil Construction Private Limited, Phuntsholing2 Indian national, Mr. Pervez (+91 9434340754) and Mr. Nice (+91 99324126240)Failing to provide them with transport services and refund of advance payment.
35
31M/s TCD Private Limited, ThimphuM/s GSEC Industries Private Limited, BiharNon supply of goods
36
32A Bhutanese national Ms. Unisha Sharma of M/s Gautam PoultryMr. Mahindra Khanna of JK CORP based in Haryana, IndiaNon supply of goods
37
33M/s Jamyang Agro Food Products, ThimphuM/s Unity Agro Foods, MaharashrraNon-supply of goods and refund of payments.
38
34M/s Bhutan Prayer Flags & Textile Printing press, ThimphuM/s Diamond Trading Company, MPNon-supply of goods and refund of payments.
39
35M/s Rabten Wangyal, PhuntsholingM/s Reyal Elevator, Siliguri, West Bengal (India)Non-supply of materials and goods and refund of payments.
40
36M/s Damchen Stone Crushing Unit, WangduephodrangM/s Birpara Engineering Works, West BengalNon-supply of materials and refund of payments
41
37M/s Dungsam Polymers Limited, NganglamM/s Raimata Industrial Corporation, Kolkata, West BengalNon-supply of goods/materials and refund of advance payment.
42
38Ms. Bimla Rai, a Bhutanese nationalIndian firm - WVP International, New DelhiFraud (deceiving)
43
39M/s National Housing Development Corporation Limited (NHDCL), BhutanM/s Reva Engineering Enterprises, Uttar PradeshNon supply of Concrete Vibrator Machines after the payment of Nu./INR 393,750/-
44
Commercial disputes filed by Indian firms against Bhutanese firms
45
Sl. NoIndian EntityBhutanese EntityDispute
46
1M/s Kundalini International, Guwahati, AssamM/s Kuenzang Gyeltshen Pvt. Ltd, Thimphu
(Trade Licence No. R1011929)		Non release of balance payment of Rs./Nu. 47,17,602.55/- for supply of rice.
47
2M/s Tirupati Traders, Jaigaon, Alipurduar (West Bengal)M/s Kinzang Enterprise, ThimphuNon payment of dues of Rs./Nu. 2,52,029/- towards supply of goods.
48
3Mr. Bikash Mittal, a resident of Jaigaon, Alipurduar, West BengalMr. Kinley Wangdi, bearing CID No: 11912002412
Wangdue, Bhutan		The Bhutanese party has withdrawn cash amounting to a total of Rs./Nu. 1,60,00,000/- from their joint accounts without Mr. Bikash’s knowledge and consent and is now absconding.
49
4M/s S. K. Enterprise, Cooch Behar, West BengalM/s Kinjore Brewery Pvt. Ltd, Pasakha, ChukhaNon release of payment of Rs./Nu. 61,320/- towards supply of unwashed empty bottle.
50
5Mr. Ranjit Thakur, Proprietor of M/s Shri Ram Traders, Jaigaon, Alipurduar (West Bengal)M/s Yanika General Store, Babesa, ThimphuNon release of payment of Rs./Nu. 7,42,818/- against the grocery items supplied by an Mr. Ranjet Thakur
51
6M/s Maharasthra Cargo Movers, PuneM/s Bhutan Soya Proteins, Pasakha, PhuentsholingNon-payment of outstanding dues of INR 8,14,600/-.
52
7M/s Balaji Trading Co., Jaigaon, West BengalM/s Yangchen Tshongkhang, ParoNon release of outstanding payment of 143,914/- towards supply of goods
53
8M/s Equipment Engineers Pvt. Ltd., Kolkata (West Bengal)M/s Druk Presidency Pvt. Ltd., Samdrup JongkharNon release of balance payment of 45,04,660- towards supply of goods
54
9M/s Ajay Trading Company, GuwahatiM/s Yang Nor Trading CompanyNon release of payment towards supply of coal
55
10M/s Goyal Art House, Jaigaon, Alipurduar (West Bengal)4 Bhutanese firms:-
i. Cheki Wangmo Tshongkhang, Trashiyangtse
ii. Shelzang Religious Shop, Paro
iii. Rabjung Yarphel Tshongkhang
iv. Karma Tshongkhang, Phuntsholing		Non release of outstanding payment towards supply of goods
56
11M/s Swastic Tradecom, Kolkata, represented by Mr. Manish Goyal (owner)M/s Nortak Mines & Minerals, Thimphu- represented by Dasho Leon Rabten, Mr. Dorji Tshering and Ms. Tshering WangmoFinancial crime
57
12M/s Heritage Publishers, New DelhiM/s Dejung Norbu Enterprises, ThimphuNon release of outstanding payment towards supply of books
58
13M/s Care Australia, KolkataJigme Dorji Wangchuck National Referral HospitalContractual payments to M/s Care Hospital for services rendered to M/s JDWNRH are halted.
59
14M/s Puja Trading Company, Jaigoan, West Bengal represented by Mr. Saurav Kumar SinghA Bhutanese national Dasho Tshering DorjiNon release of outstanding dues against export of materials
60
15M/s Kamla Leyland House, Siliguri, (West Bengal)M/s TCD Motors, Thimphu.Non release of outstanding payment towards supply of goods
61
16M/s Shakti Motor Company, Jaigaon, Alipurduar (West Bengal)M/s Universal Genuine Parts, ThimphuNon release of outstanding payment towards supply of goods.
62
17M/s Ali World, Jalpaiguri, West BengalMrs. Kesang Dechen, a Bhutanese individualNon release of outsanding payment towards supply of floor tiles
63
18M/s Ghosh Exim, KolkataM/s Uphel Dharma Sherey Tshongkhang, BumthangNon payment of dues
64
19M/s Raphelite Marketix, RajasthanM/s City Pharmaceutical & Medical Supplies, ThimphuNon payment of dues
65
20M/s Phaan Metallurgicals, Bangalore, IndiaM/s Samdrupling Metals Pvt. Ltd, PhuntsholingNon payment of dues
66
21M/s Shri Ganesh Traders, Alipurduar, West Bengal (India)M/s DRC Commercial, Olakha, ThimphuNon payment of dues
67
22M/s Sunshine Overseas Pvt. Ltd., SiliguriM/s Mindu Construction Private Limited, ParoNon payment of dues
68
23M/s Nanda Hardware Agency, Birpara, Alipurduar, West BengalM/s Himalayan Beverages, GomtuNon release of payment
69
24M/s Dinman Polypacks Pvt Ltd, West BengalM/s Nortek JK (P) Ltd., ThimphuNon payment of dues
70
25M/s Overseas Corporation Pvt. Ltd., Kolkata (West Bengal)M/s SD Cryogenics Gases Pvt. Ltd., Samdrup JongkharNon payment of dues
71
26M/s OMS Logistics Private Ltd., Faridabad, IndiaM/s Bhutan Peb Engineering, ThimphuNon-release of payment
72
27M/s HGT Logistics, MaharashtraM/s Tenzin Construction, ThimphuNon payment of dues
73
28Mr. Ram Krishna, an Indian nationalMr Dorji Drukpa, a Bhutanese national, PhuentsholingNon payment of dues
74
29M/s Aayan Machineries, Guwahati : AssamM/s Bhutan Alloys Steel Castings, Pasakha (Phuntsholing)Non release of payment towards supply of goods
75
30M/s Bajarang Overseas, Jaigaon, Alipurduar, West Bengal (India)M/s Druk Sangay construction, post box-1781, ThimphuNon release of outstanding payment towards supply of goods
76
31M/s MANJUSHREE TRADING CO, West BengalM/s Namgay Enterprise, GelephuNon release of payment towards supply of goods
77
32M/s HGT Logistics, MaharashtraM/s Tenzin Construction, ThimphuNon release of payment towards supply of goods
78
33M/s Biswakarma Enterprise, Jaigaon, Alipurduar, West Bengal (India)M/s Nima Enterprise, Babesa, Thimphu.Non release of payment towards supply of goods
79
34Ms. Alisha AphaleM/s Beyond The Sky Adventure, ParoFraud case
80
35M/s Uma Trade Impex, Jaigaon, Alipurduar, West Bengal (India)M/s Tenzin Phuntsho Enterprise, Taba, Thimphu.Non release of payment towards supply of coal
81
36Mr. Bickey Shah, Radha Store (India)M/s Phuenthso Gatsen Enterprise, Thimphu, BhutanNon release of payment towards supply of goods.
82
37M/s Spectrum (Import & Export), Kokrajhar, AssamM/s U & D Traders, ThimphuNon-release of payment dues by M/s U & D Traders, Thimphu for the supply of goods
83
38M/s Janki International,
West Bengal dated
18.07.2024		M/s Yousee Enterprise,
Olakha, Thimphu		Non-refund of INR 2,39,620/- on account on non-supply of goods.
84
39M/s Joy Matajee Bhander
Falakata, India		M/s UT Tshongkhang,
Wangduephodrang		Non-payment of Nu./INR 17,00,000/-
85
40M/s Usha Sales Agency, Jaigaon, West Bengal (India) dated 15.02.2024M/s Druk Wood Machinery, GelephuNon-release of payment of towards supply of goods (hardware and machinery items).
86
41M/s Om Infotech, Jaigaon, West BengalM/s AC ELECTRONIC, ThimphuNon-release of outstanding payment towards supply of goods
87
42M/s Ekjot Timber Merchants Pvt. Ltd., Haryana, IndiaM/s S.U.R Enterprise, Chukha, BhutanNon-refund of an outstanding amount or fulfillment of contractual obligations by M/s S.U.R Enterprise
88
43M/s Equipment Engineers Pvt. Ltd., Kolkata (West Bengal)M/s Druk Presidency Pvt. Ltd., Samdrup JongkharNon-release of payment dues
89
90
91
92
93
94
95
96
97
98
99
100