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(As on 16 October, 2023)
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Commercial disputes filed by Bhutanese firms against Indian firms
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Sl. NoBhutanese EntityIndian EntityDispute
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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/-
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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.
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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.
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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/-.
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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/-
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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/-.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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17Ms. Yeshey Wangmo, MD, M/s Dhejung Pharmaceutical & Medical Supplies, ThimphuM/s Synergy, Palakkad, KeralaNon-supply of good / refund of payment.
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18M/s Mindu Construction, ParoM/s Reva Engineering Enterprise, DelhiNon-delivery of goods.
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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/-
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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/-
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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.
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22M/s Sherza Ventures Limited, Olakha, ThimphuM/s S.R. Enterprises, West BengalNon refund of advance amount paid against the supply of goods
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23Mr. Sangay Khandu (a Bhutanese national)
M/s Nissan Clean India Pvt,
Ahmedabad.		Non delivery of car washing machine
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24A Bhutanese national Mr. Kuenga Jurmi (on behalf of his spouse Dr. Thinley Yangzom)M/s Pashupathi Infra & Supplies, Siliguri, West BengalNon-supply of goods
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25M/s Ennovolt Enterprise, ThimphuM/s Dream Land, KolkataNon-supply of goods and refund of advance payment.
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26M/s Penjor Construction Pvt. Ltd, ThimphuM/s Saxena Marine Tech (P) Ltd, Greater Noida, (UP)Non delivery of goods
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27M/s Kabab Construction Pvt. Ltd., ThimphuM/s 2PC General Broking & Services, SiliguriNon delivery of goods
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Commercial disputes filed by Indian firms against Bhutanese firms
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Sl. NoIndian EntityBhutanese EntityDispute
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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.
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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.
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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.
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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.
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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
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6M/s Maharasthra Cargo Movers, PuneM/s Bhutan Soya Proteins, Pasakha, PhuentsholingNon-payment of outstanding dues of INR 8,14,600/-.
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7M/s Balaji Trading Co., Jaigaon, West BengalM/s Yangchen Tshongkhang, ParoNon release of outstanding payment of 143,914/- towards supply of goods
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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
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9M/s Ajay Trading Company, GuwahatiM/s Yang Nor Trading CompanyNon release of payment towards supply of coal
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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
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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
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M/s Heritage Publishers, New Delhi
M/s Dejung Norbu Enterprises, ThimphuNon release of outstanding payment towards supply of books
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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.
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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
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15M/s Kamla Leyland House, Siliguri, (West Bengal)M/s TCD Motors, Thimphu.Non release of outstanding payment towards supply of goods
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16M/s Shakti Motor Company, Jaigaon, Alipurduar (West Bengal)M/s Universal Genuine Parts, Thimphu Non release of outstanding payment towards supply of goods.
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17M/s Ali World, Jalpaiguri, West BengalMrs. Kesang Dechen, a Bhutanese individualNon release of outsanding payment towards supply of floor tiles
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18M/s Ghosh Exim, KolkataM/s Uphel Dharma Sherey Tshongkhang, BumthangNon payment of dues
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19M/s Raphelite Marketix, RajasthanM/s City Pharmaceutical & Medical Supplies, ThimphuNon payment of dues
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20M/s Phaan Metallurgicals, Bangalore, IndiaM/s Samdrupling Metals Pvt. Ltd, PhuntsholingNon payment of dues
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21M/s Shri Ganesh Traders, Alipurduar, West Bengal (India)M/s DRC Commercial, Olakha, ThimphuNon payment of dues
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22M/s Sunshine Overseas Pvt. Ltd., SiliguriM/s Mindu Construction Private Limited, ParoNon payment of dues
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