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4 | TRADE DISPUTE CASES - 2019 | |||||||||||||||||||||||||
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6 | Sl. No. | Indian Company | Sri Lankan Company | Cause of dispute | ||||||||||||||||||||||
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8 | 1 | M/s Tirumala Packing Works, No. D-48, New No. 12, Pandian Street, MMDA Colony, Arumbakkam, Chennai 600106, Tamil Nadu. | M/s Remita Imports (Pvt) Ltd. No. 74, 1/10, Newnham square, Colombo-13. | Non payment by the Importer Co.against export of onions | ||||||||||||||||||||||
9 | 2 | M/s Ashtech(India) Pvt. Ltd, 32/33, Devkaran Mansion Compound , Mangaldas Road, Near UBI, Mumbai 400002 | M/s Fine Ash (Pvt) Ltd. No. 51/1, Negombo Road, Oliyamulla, Wattala, Sri Lanka | Non payment by the Importer Co.against export of dry fly ash | ||||||||||||||||||||||
10 | 3 | M/s Sri Ramakrishna Agencies, 160, Chitrakara Street, East Masi Street, Madurai | M/s Nirrmans Imprts and Exports, 61/1/7, Ratnam Road, Colombo-13 | Non realization of export proceeds | ||||||||||||||||||||||
11 | 4 | M/s Sri Ramakrishna Agencies, 160, Chitrakara Street, East Masi Street, Madurai | M/S Sunrise Lanka Products(P) Ltd, 168/A, Veluwana Road, Dematagoda, Colombo-09 | Non realization of export proceeds | ||||||||||||||||||||||
12 | 5 | M/s Swastik Appliances, No. E-6, Shiv Bole Laghu Udyog, Opp H.C.C.L.B.S. Marg, Vikhroli, Mumbai 400083 | M/s Fortune Trading Company, No. 15, School Lane, Kalubowila, Dehiwela, Colombo. | Non payment by the Importer Co.against export of mixer, grinder and other electrical appliances | ||||||||||||||||||||||
13 | 6 | M/s Impact Technologies, Gala No. 06, Building No. 180, Indian Corporation, Dapoda Road , Opp. Gajanan Petrol Pump, Mankoli, Bhiwandi District, Thane, Maharashtra. | M/s Fortune Trading Company, No. 15, School Lane, Kalubowila, Dehiwela, Colombo. | Non payment by the Importer Co.against export of electrical appliances | ||||||||||||||||||||||
14 | 7 | M/s Kuruwa Enterprises, 18/24, Thoppumady, Cochin 682005, Kerala | M/s Mahir Brothers, No. 51, Kurunegala Road, Katugastota, Kandy | Failure of SL Companpy to meet the delivery dead line of shipment | ||||||||||||||||||||||
15 | 8 | M/s Sree Sreenivasa Exports, 20- 801, Alankar Centre, Brahmana Street, Mulapet, Nellore 524003, Andhra Pradesh | M/s Kuberan traders , No. 78 A, Lukmanjee Square, Colombo 01 | Non payment by the Importer Co. against export of onions | ||||||||||||||||||||||
16 | 9 | M/s Cub Exports International , D-362, Phase VIII, Focal Point, Ludhiana 141010 | M/s Priyantha Distributors, No. 195/5, Pahala Biyanwila, Kandy Road, Kadwatha, Sri Lanka | Non payment by the Importer Co. against export of stainless steel kitchen sinks | ||||||||||||||||||||||
17 | 10 | M/s Verdict India Global Trading Company, House No. 465, Dwarkadhish Colony Ahmedanagar, Maharashtra. | M/s Zamaan Enterprises, 86/20, Kumaran Rathnam Road, Colombo 02 | Non payment by the Importer Co. against export of Agricultural products | ||||||||||||||||||||||
18 | 11 | M/s UBS Publishers Distributors Pvt. Ltd. No. 5, Ansari Road, P.B. No. 7015, New Delhi | M/s Makeen Books (Pvt) Ltd. 441, Galle Road, Colombo 03 | Non payment by the Importer Co. against export of books | ||||||||||||||||||||||
19 | 12 | M/s Rajasthan Agro Product, C-10, Rajdhani Krishi Upaj Mandi, Sikar Road, Jaipur, India. | M/s Sun International Pvt. Ltd, Unit C5, Industrial Estate, Ekala, Ja-ela, Sri Lanka. | Supply of wrong item iron scrap instead of ordered copper wire rods | ||||||||||||||||||||||
20 | 13 | M/s Triveni Turbine Limited, 12-A, Peenya Industrial Area, Bangalore 560058, Karnataka | M/s Hiran Power Panamure Pvt. Ltd, Heiyantuduwa, Sri Lanka | Non receipt of payment for supply and supervision of 2MW Steam Turbine Generator set and invocation of bank guarantee | ||||||||||||||||||||||
21 | 14 | M/s Shiv Sakthi Exports, 790, Park Road, Erode 638003, Tamil Nadu | M/s A One Traders, No. 131, 5th Cross, Colombo 11. | Non receipt of payment for export of turmeric fingers | ||||||||||||||||||||||
22 | 15 | M/s S. Food Exporer, No. 53, 2nd Cross, Shanbhag Layout, Bilekahalli, B. G. Road, Bengaluru | M/s MVS Impex, No. 391, 1/1, Aluth Mawatha Road, Colombo 15 | Non receipt of payment for export of Onions | ||||||||||||||||||||||
23 | 16 | M/s Priya Global, 201, Marathon Maxima, L.B.S. Marg, Mulund (W), Mumbai. | M/s Tea star(Ceylon) Pvt. Ltd. No. 106, Lake Road, Boralesgamuwa, Colombo. | Non receipt of payment for consignment of black grapes | ||||||||||||||||||||||
24 | 17 | M/s Sanghi Overseas, 1-2, Turf View Opp. Nehru Centre, Seth Motilal, G. Sanghi Marg, Worli, Mumbai. | M/s Ovin Gases (Pvt) Ltd, Templeburg Industrial Estate, Panagoda, Homagama, Sri Lanka | Non payment for supply of gas plant | ||||||||||||||||||||||
25 | 18 | M/s. Iridica Agro and Sons Enterprises, At Post Kondbavi (AKLUJ), TAL, Malshiras Distt. Solapur, Maharashtra | M/s Watmor Traders, No. 30, Pasihena Road, (Pasenawa Road) Waragoda, Kelaniya, Colombo 11. | Non payment for shipment of onions | ||||||||||||||||||||||
26 | 19 | M/s Hurzuk Enterprise LLP, Plot No. 106, Flat No. 403, Sector 50, Mumbai Magnus Residency, Navi Mumbai 400706 | M/s Minaar Impex, S 32, Colombo Central Market, Reclamation Road, Colombo 11 | Non receipt of payment for supply of fresh onions | ||||||||||||||||||||||
27 | 20 | M/s Roy Export, B-302, Matru Sanidhya, Opp. Sadguru Tenament, New Maninagar, Ahmedabad 382449. | M/s PSA Imports & Company Pvt. Ltd. No. 189 a, Keyzer Street, Colombo 11 | Non receipt of payment for supply of red onions | ||||||||||||||||||||||
28 | 21 | M/s G.R. Corporation, 18 (C-2), Pokharpur, Kanpur-208010 | M/s T & T International, No. 106, Thimbirigasyaya Road, Colombo 05 | Non receipt of payment for supply of spools of elastic cords | ||||||||||||||||||||||
29 | 22 | M/s Walmark Meditech Pvt. Ltd. D-34, MIDC, Butibori, Nagpur 441122 | M/s DSL Enterprises Pvt. Ltd. , 147/7, Angulana Station Road, Maratuwa, Sri Lanka | Non receipt of payment for supply of disposable absorbent sanitary material | ||||||||||||||||||||||
30 | 23 | M/s Crowley Accord Marine Management Pvt. Ltd. A-101, Citipoint, Andheri(East), Mumbai | M/s Acrus Shipping Pvt. Ltd. 2/3, Building Number-88, Justice Akbar Lane, Colombo 02 | Non receipt of service charges | ||||||||||||||||||||||
31 | 23 | M/s Phetoho Traders LLP, C-11, West Arjun Nagar street No. 06, Delhi | M/s IPA Imports, No. 212/3/2, Main Street, Colombo | Non receipt of payment for supply of red onions | ||||||||||||||||||||||
32 | 24 | M/s Soni's Impex, Gala No. 3A, The Timber Market Occupants Society, Signal Hill Avenue, Mumbai | M/s Wella Ceramic and Hardwares, 214, Kuliuapitiya Road, Narammala, Sri Lanka | Non receipt of payment for supply of sanitary pans | ||||||||||||||||||||||
33 | 25 | M/s UBS Publishers Distributors Pvt. Ltd. No. 5, Ansari Road, P.B. No. 7015, New Delhi | M/s Darshana Marketing Enterprises, 107, Kaduwela Road, Battaramulla, Sri Lanka | Non receipt of payment for supply of books | ||||||||||||||||||||||
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35 | ||||||||||||||||||||||||||
36 | TRADE DISPUTE CASES - 2018 | |||||||||||||||||||||||||
37 | ||||||||||||||||||||||||||
38 | Sl. No. | Indian Company | Sri Lankan Company | Cause of dispute | ||||||||||||||||||||||
39 | ||||||||||||||||||||||||||
40 | 1 | M/s AABAN Export Import Trading Company , 480/1, Gulshan Nagar, Shamli, UP 247776. | M/s Lakshika and Company , 350/08, Modara Street, Colombo-15. | Non-receipt of payment for export of potatoes | ||||||||||||||||||||||
41 | 2 | M/s Ali Enterprises, 106, Laxmi Nagar, Above Sagar Glass, Nagpur, India. | M/s A One Traders, No. 113, 5th Cross Street, Colombo | Non-receipt of payment for export of rice | ||||||||||||||||||||||
42 | 3 | M/s MMA Creation , Room No. 12, First Floor, Shantram Bhatt Chawl, Near Nandi Theatre, 29, National Library Road, Bandara, Mumbai. | Mr. Sudesh Sampat, 100/1 Kahawatha Abathanna, Kandy | Non-receipt of payment for decorative items | ||||||||||||||||||||||
43 | 4 | M/s Har Impex, B-2, Arvindo Society, Near Vastrapur Lake, Vastrapur, Ahmadabad. | M/s Fairusa Export and Import, No. 538, Madeenapuram, Kanamoolai, Madurankuliya, Colombo. | Non-receipt of payment for export of potatoes | ||||||||||||||||||||||
44 | 5 | M/s Numen India Solutions Pvt. Ltd. RH No. A1, Wing A, Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex, Pune. | M/s COL EXIM, 251/2/9, Main City Market, Main Street, Colombo-11 | Non-receipt of payment for export of onons | ||||||||||||||||||||||
45 | 6 | M/s Numen India Solutions Pvt. Ltd. RH No. A1, Wing A, Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex, Pune. | M/s Earn Imports, 46, Lukmanjee Square, Graddpas Road, Colombo-14. | Non-receipt of payment for export of onons | ||||||||||||||||||||||
46 | 7 | M/s Numen India Solutions Pvt. Ltd. RH No. A1, Wing A, Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex, Pune. | M/s Great Five(Pvt) Ltd, Sri Lanka. | Non-receipt of payment for export of onons | ||||||||||||||||||||||
47 | 8 | M/s KB Industries, C-12, Chokkanathar Street, Thirunagar, 4th Stop, Madurai. | M/s Diamond International Lanka (Pvt) Ltd, No. 66/7, Ist Lane, Cyril Mathew Mw, Kandy Road, Kelaniya, Sri Lanka. | Non-receipt of payment for export of copra cake expeller Variety | ||||||||||||||||||||||
48 | 9 | M/s Advanced Technocracy Inc. ATICO House, 5309, Grain Market, Near. B. D. Sn. Sr. School, Ambalka Cantt, Haryana. | M/s International Construction Consortium (Pvt) Ltd. No. 70, S.De S. Jayasinnghe Mawatha, Kohuwala, Nugegoda. | Breach of contract-Disorder delivery of laboratory equipments by Indian Company | ||||||||||||||||||||||
49 | 10 | M/s Advant India. | Ministry of Higher Education , Govt. of the Democratic Socialist Republic of Sri Lanka, Colombo | Non-receipt of payment for project involving various SL Universities | ||||||||||||||||||||||
50 | 11 | M/s SKM Agro Private Limited, Vinayak Complex, 55/1B, Strand Road, 2nd Floor, Kolkata- 700006. | M/s N B FOODS Pvt. Ltd , 125, Fifth Cross Street, Colombo-11 and No. 152, Fourth Cross Street, Colombo-11. | Non-receipt of payment for export of rice | ||||||||||||||||||||||
51 | 12 | M/s International Cargo Movers Pvt. Ltd, 248-A, Munirka Village, Rama Market, Near Bank of India's ATM, Munirka, New Delhi. | M/s Ruhunus Import and Export, 215 A, 1/2 George R De Silva Mawatha, Colombo-13 | Non-receipt of payment of export of material | ||||||||||||||||||||||
52 | 13 | M/s Pragati Edible Processing (Pvt) Ltd, 55/1B Strand Road,2nd floor,Kolkata. | M/s Milan Worldwide Imports and Exports(Pvt) Ltd. Milan Rice Mill, Wewagedara, Wariyapola. | Non-receipt of payment for export of rice | ||||||||||||||||||||||
53 | 14 | M/s Saraswati International, No. 4, SPS Industrial Estate No. 2, LBS Marg Bhandup (W) Mumbai-400078. | M/s Siranyeevi, 11 Old, Nuge Road, Peliyagoda. | Non-receipt of payment for goods exported | ||||||||||||||||||||||
54 | 15 | M/s Sai Packaging Company, Division of Sai Security Printers Pvt. Ltd, Sy No. 168/1 and 168/2, Machohalli (Near Vani School, Magadi Main Road, Dasanapura Hobli, Bengaluru North Taluk, Bengaluru-560091. | M/s Shore to Shore Brand Packaging Solutions, No. 66, Expo Victoria Towers, Park Street, Colombo-02. | Non-receipt of payment for export of printed cartons | ||||||||||||||||||||||
55 | 16 | M/s R. G. Exports, Flat No. 5, Sugat Residency, Near Ved Bhavan, Chandni Chauk, Kothrud, Pune-421306. | M/s Global Intergrading Partners (Pvt) Ltd. No. 11, Saunders Place, Colombo-12 | Non-receipt of payment for export of onions and black seedless grapes | ||||||||||||||||||||||
56 | 17 | M/s Millennium Overseas,Shop No.4,Shakti Chamber,Near Shakti Chamber-2,8-A,National Highway,Lalpar MORBI-363642(Gujarat) | M/s Focus Imports, 93/12, Pragathipura 1st lane, Mathiwela, Kotte, Sri Lanka. | Non-receipt of payment for export of floor tiles | ||||||||||||||||||||||
57 | 18 | M/s Atre Global Enterprises,C-002,Satkar Appt,Near Saket College,Chinchpada Road,Kalyan(E),Thane-421306, Maharashtra. | M/s Bizmi International (Pvt) Ltd, 67/7, Palidora Road, Dehiwala. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
58 | 19 | M/s Millennium Overseas,Shop No.4,Shiv Shakti Chamber,Near Shakti Chamber-2,8-A,National Highway,Lalpar MORBI-363642(Gujarat) | M/s M K Traders, No 130, 4/11, 4th Floor, Main Street, Colombo -11. | Non-receipt of payment for export of sanitary wares | ||||||||||||||||||||||
59 | 20 | M/s Avis Metal Industries Ltd.,Plot No.:P-5,Road No.3,Opp.Manila Dyeing Mill,G.I.D.C.Sachin,Surat. | M/s Reliance Diamond Tools Pvt Ltd, Plot No 92,93,94, Biyagama Export Processing Zone (BEPZ), Phase 1, Biyagama, Malwana, Sri Lanka. | Non-receipt of payment for tungsten powder | ||||||||||||||||||||||
60 | 21 | M/s Jaypee Brothers Medical Publishers(P) Ltd,4828/24,Ansari Road,Darya Ganj,New Delhi and (ii) B-3, EMCA House, 23/23B, Ansari Road, Daryaganj, New Delhi. | M/s Jeya Agency Pvt Ltd, 9-10, Upper Ground floor, Peoples Park Complex, Colombo- 11 and (ii) No. 347, Dr.Colvin R. De Silva mawatha, Union Place, Colombo-02. | Non-receipt of payment for export of books | ||||||||||||||||||||||
61 | 22 | Mr.Ajay Garg, Construction Manager, Schneider Electric. India. | Mrs.Bandara,Superintendent EPF,EPF Division,Central Bank of Sri Lanka,Janadhipathi Mawatha,Colombo. | Non payment of EPF claim | ||||||||||||||||||||||
62 | 23 | M/s SK Engg. Proj. & Enterprises , No.221,Adiwasi Colony,Wardha Maharashtra. | M/s C & B Exporters , No.127, Mathara Road, Kamburupitiya. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
63 | 24 | Mr. Jayaprakasa Iyyani,India. | Mr. Ajith Elawelle Liyanage,Sri Lanka. | Non payment of personal loan- Breach of contract | ||||||||||||||||||||||
64 | 25 | M/s Sreema Filaments Private Limited, Kovitham Vilai Road,Erumbukkadu PO,Nagercoil-629004,Tamil Nadu | M/s Malba Ropes (Pvt) Ltd, Central Super Maket Complex, S-4, 1st floor,Colombo 11. | Non receipt of payment for supply of fishing net and lines | ||||||||||||||||||||||
65 | 26 | Mr. M. M. Faizal Khan,India. | M/s Royal Coco Products Pvt Ltd,No. 75/76, Industrial Estate, Lunuwila, Sri Lanka. | Investment loss- Non refund of investment in shares | ||||||||||||||||||||||
66 | 27 | M/s Accelerated Freeze Drying Co. Ltd, Amalgam House, Bristow Road, Willingdon Island,Cochin-682003, Kerala, India. | M/s SRT, General Merchants Importer and Exporters,270/1, 4th Cross Street,Colombo,Sri Lanka. | Non receipt of payment for export of fish | ||||||||||||||||||||||
67 | 28 | M/s Chopda Foods and Spices,No 211,Samta Nagar, Palda,Indore 452001. | M/s Hybro Traders, D27/3,Olana,Hemmathagama-71530. | Non receipt of payment for export of soya flour | ||||||||||||||||||||||
68 | 29 | M/s Atre Global Enterprises,C-002,Satkar Appt,Near Saket College,Chinchpada Road, Katemanivali, Kalyan(E),Thane-421306,Maharashtra. | M/s Jayalanka Trading Pvt Ltd,No.1,Thalagahawatta Road,Boralasgamuwa. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
69 | 30 | M/s Fabrication,Prem Kunj, D 59/65,Sigra Mahmoorganj Road,Varanasi-221010. | M/s New Saree Galery,12 A, Sinsapa Road, Wellawatte,Colombo 06 and (ii) 102/38, Siddartha Road, Colombo-05 | non-receipt of payment for fabric material | ||||||||||||||||||||||
70 | 31 | M/s Pallavan Exports,No:83,Road Street,Arugavoor, Cheyyar Taluk,Tamilnadu. | M/s MJ Traders, 25/2, Pallya Asala, Nabadagahawatta, Galewala. | non-receipt of payment for export of onions | ||||||||||||||||||||||
71 | 32 | M/s Sri Selvanayaki Exports, No 1/74, Devarayampalayam, Ichhipatti (PO), Palladam (T.K.), Coimbatore, Tamil Nadu. | M/s SCS Imports ,No 212/3/9, Airtel Super Market, Main Street, Colombo 11.Sri Lanka. | non-receipt of payment for export of onions | ||||||||||||||||||||||
72 | 33 | Mr. Anindya Chaudhari, J-177, 1st Floor, Mayfield Garden, Sector-51, Gurgaon, Haryana, India. | Dr. Hiran Hitterachchci, Director, Blue Mountain Apartments(Pvt)Ltd, No.86,Kirulapone Avenue,Colombo 5,Sri Lanka. | Non-recipt of remuneration | ||||||||||||||||||||||
73 | 34 | M/s Vighnaharta Cargo Services,Off No.91,Shivtej Plaza,Plot No. 54A, Sector 60 (Old) Seawood,Nerul(W),Navi Mumbai. | M/s SCS Imports ,No 212/3/9, Airtel Super Market, Main Street, Colombo 11.Sri Lanka. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
74 | 35 | M/s Trade Xperts and Sourcing,Trubhe Industrial Park,Office No.107,TTC Industrial Area,South Central Road,Nr.Mayur Cold Storage,Turbhe,Navi-Mumbai. | M/s McDynamo Impex Pvt Ltd, No.136/1-A,Dam Street,Colombo 12,Sri Lanka. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
75 | 36 | M/s Herman Exports, G. T Road, Goraya, Punjab. | M/s Ceyco Metal Merchants Pvt.Ltd, No 11, Quarry Road, Colombo 10. | Non-receipt of payment for export of hand tools | ||||||||||||||||||||||
76 | 37 | M/s Sri Ganga Mills, 100, Agilmmedu 4th street, Sri Ganga Complex, SAIT Colony, Tamil Nadu. | M/s Nelum Lanka Distribuitors, South Buthpitiya, No 57/A, Jaya Mawatha, Buthpitiya, Gampaha | Non-receipt of payment for cotton fabrics | ||||||||||||||||||||||
77 | 38 | M/s Apex Consumer Appliances Pvt Ltd, Plot No 29 P, Off Kanjur Village Road, Opp Crescent Industrial Estate, Kanjumarg (East), Mumbai. | M/s Fortune Trading Pvt. Ltd, No 15, School Lane, Kalubowila, Dehiwala. | Non-receipt of payment for shipment of mixer grinder and gas stoves | ||||||||||||||||||||||
78 | 39 | M/s AMD Industries Ltd, 18 Pusa Road, 1st Floor, Karol Bagh, New Delhi 110005. | M/s Carnagie (Pvt) Ltd, No 103/7, Galle Road, Colombo 03. | Non-receipt of payment for beverage items | ||||||||||||||||||||||
79 | 40 | M/s Sri Ganga Mills, 100, Agilmmedu 4th street, Sri Ganga Complex, SAIT Colony, Tamil Nadu. | M/s S. T. Colombo Centre, 180-3/10, Keyzer Street, Attar Mahal Shopping Complex, Colombo 11. | Non-receipt of payment for export of cotton fabrics | ||||||||||||||||||||||
80 | 41 | M/s. Adani Wilmar Ltd, No. 301, Princess Pride, 21/3. New Palasia, Janjeerwala Square, Indore, Madhya Pradesh. | M/s. Janrich Foods Ltd , Block No. 26B, WEPZ, Wathupitiwala, Nittambuwa. | Non-receipt of payment for export of soya flour | ||||||||||||||||||||||
81 | 42 | Mr. Ramesh Bharathi, (ii) Mr. Nikhil C. R. ,(iii) Mr. Md. Shafi Zam Zam, (iv) Mr. M. S. Veermani, , (v) Mr. Jithin Poulose, (vi) Mr. Anand Sudhakaran Pillai and (vii) Mr. Farhad Pavakkal . | M/s Southern Aviation Services(SAS) Pvt. Ltd. Level 4, No. 26, Vajira Road, Colombo -04. | Non refund of course fees paid for aviation training | ||||||||||||||||||||||
82 | 43 | M/s DD Nutritions(India), NM-192, Sector-3, DSIIDC, Bawana Industrial Area, New Delhi-110039. | M/s Avove International Pvt. Ltd, No. 65/368, 5th Lane, Crow Island, Colombo-15. | Non-receipt of payment for export of nutraceutical products | ||||||||||||||||||||||
83 | 44 | M/s Oseven Exports, Shop No. 101/102, Jadeshwar Chamber-1, 1st floor, N.H. -8/A, Near Zanjar Cinema, Wankaner-363621 Distt Morbi (Gurarat). | M/s Solo Ceramics Pvt. Ltd. 132, Messenger Street, Colombo-12. | Non-receipt of payment for export of ceramic items | ||||||||||||||||||||||
84 | 45 | M/s Rainbow Traders,No. 10, IInd Floor, 5th Street, A.V.M. Avenue, Virgambakkam, Chennai -600092. | M/s Net Food Impex, 2B, 2nd Lane, Avarakotuwa Hendala, Wattala. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
85 | 46 | M/s Jay Bharat Spices Pvt. Ltd, New Industrial Estate , Imam Nagar, Jagatpur, Cuttack-754021, Odisha | M/s Kuberan Traders, 78 A, Lukmanjee Square, Grand Pass Road, Colombo-14. | Non-receipt of payment for export of dry chilli | ||||||||||||||||||||||
86 | 47 | M/s TMT Storage Pvt. Ltd. No. 51, Krishnadoss Road, Jamaliya, Chennai-600012, Tamil Nadu. | M/s Asha Lanka Import & Export Pvt. Ltd. No. 25, Gold Center, Colombo-11. | Non release of shipment | ||||||||||||||||||||||
87 | 48 | M/s Shree Krishiraj EXIMs (Export & Import), Agriculture Farm Fresh & Processed Veg. & Fruits, 15, Pancham Society, Vise Mala College Road, Nashik, 422005. | M/s Jayalanka Trading Pvt. Ltd. No. 1, Thalangha Watta Road, Boralasgamuwa. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
88 | 49 | M/s Ek Tek Pharma .all4pets, 15-L, Model Town, Ludhiana-141002, Punjab. | M/s Vetpharma Biotechnology (Pvt) Ltd, No. 128, A/1, Dalugama. Kelaniya, Colombo. | Non-receipt of payment for export of pet products | ||||||||||||||||||||||
89 | 50 | M/s New Horizon Ventures, 123, 7th Cross, 3rd G Main Ramaiah Layout, K.K. Halli, St. Thomas Town Post, Bangalore. | M/s Gold Star Import & Export Pvt. Ltd. No. 23-1/12, Sea Street, Gold Plaza, Building, Colombo-11. | Non-receipt of payment for export of ragi/red millet | ||||||||||||||||||||||
90 | 51 | M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad | M/s F. M. Mirror Industries, No. 358, Ambepussa Road, Warakapola | Non-receipt of payment for export of plattened glass items | ||||||||||||||||||||||
91 | 52 | M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad | M/s Ashoka Glass & Mirror S3 Pvt. Ltd. No. 100, Buthgamuwa Road, Rajagiriya. | Non-receipt of payment for export of plattened glass items | ||||||||||||||||||||||
92 | 53 | M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad. | M/s Sri Lanka Glass Marketing & Distt. No. 135, Kandy Road, Ambatenna, Kandy. | Non-receipt of payment for export of plattened glass items | ||||||||||||||||||||||
93 | 54 | M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad. | M/s Nishantha Glass Marketing Services, No. 48, Prince Street, Colombo-11. | Non-receipt of payment for export of plattened glass items | ||||||||||||||||||||||
94 | 55 | M/s I Stone, 44/61, Ferns City, Off Outer Ring Road, Doddanekhundi, Marathalli Post, Bangalore. | M/s Globe EXIM, 426/11/2/3, K, Cyril Perera Mawatha, Colombo-13. | Non-receipt of payment for export of chillies | ||||||||||||||||||||||
95 | 56 | M/s KLJ Polymers &Chemicals Ltd , KLJ House, 63, Ram Marg, Najafgarh Road, New Delhi. | M/s Sierra Cables PLC, 39/1A, Galvarusa Road, Korathota, Kaduwela (10640), Sri Lanka. | Non-receipt of payment for aluminium cable material | ||||||||||||||||||||||
96 | 57 | M/s Space Agro Exports, Fl No. 102, S, No. 125/2A, Jaydeep Co-op. Housing, Opp. Kunal Icon, Pimple, Saudagar, Pune-411027. | M/s Mas Impex Pvt. Ltd. 11/1, Gold Plaza Complex, Sea Street, Colombo-11 | Non-receipt of payment for supply of onions | ||||||||||||||||||||||
97 | 58 | M/s Amirates Agro International Pvt. Ltd, 503, The Affairs, Plot No. 9, Sector 17, Palm Beach Rd. Sanpada, Navi Mumbai 400705. | M/s S.M.L. Importers, 78A, Lukmanjee Square, Grandpass Road, Colombo-14. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
98 | 59 | M/s Ajeets Management & Manpower Consultancy, A-407, Western Edge-2, Near Tata Steel, Behind Metro mall, Western Express Highway, Borivali (East), Mumbai 400 066. | M/s MTD Walkers PLC, No. 18, St. Michael's Road, Colombo-03. | Non payment of remuneration to outsourced workers | ||||||||||||||||||||||
99 | 60 | M/s Sri Selvanayaki Exports, No 1/74, Devarayampalayam, Ichhipatti (PO), Palladam (T.K.), Coimbatore, Tamil Nadu | M/s Watmor Traders, No. 30, Pasihena Road (Pasenawa Road), Waragoda, Kelaniya, Colombo 11. | Non-receipt of payment for export of onions | ||||||||||||||||||||||
100 | 61 | M/s Tropicana World Trade Pvt. Ltd, No. 16/453, Thoppumady, Cochin -682005, Kerala. | Non-receipt of payment for export of fish consignment | |||||||||||||||||||||||
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