|TRADE DISPUTE CASES - 2021|
|Sl. No.||Indian Company||Sri Lankan Company||Cause of dispute|
|1||M/s. Bygging Infrastructure Pvt Ltd India||M/s. Walker Sons & Company Engineers Pvt Ltd Srilanka||Non payment of USD 113,308.00 for Rental for the hydraulic jacking equipment|
|2||M/s. Big Media Network India||M/s. Independent Television Network (ITN) Srilanka||Non-payment for materials supplied|
|3||M/s. Refus Global Trading and Business Solutions Pvt ltd India||M/s. Golden Arrow Enterprises Pvt Ltd Srilanka||Non-payment of USD 5400 for export of red onion|
|4||M/s. Duriyam International India||M/s. Fawin trading Srilanka||Non-payment of USD 23,374.50 for export of onion|
|5||M/s. CRI Limited India||M/s. DSL Enterprise Pvt ltd Srilanka||Non-payment of USD 38,404.00for export of ball pen tips|
|6||M/s. Green lawn Overseas India||M/s. Guru maadan Imports Srilanka||Non-payment of USD 12,596.00 for export of onion|
|7||M/s. VRL Automation engineering & Projects ltd India||M/s. Ethimale plantation Pvt Ltd Srilanka||Non - payment of USD 35,59720.00 for Supply erection and commissioning of a 1200 tons with 4MW co-generation plant|
|8||M/s. Bestoplast Industries Pvt Ltd India||M/s. W A Graphic Pvt Ltd Srilanka||Non-payment of USD 44,468.88.00 for export of Polypropylene Corrugated Sheets|
|9||M/s. Blizzard vitrified LLP.|
|M/s. S S Enterprise.
|Non-payment of USD 21,4147.00 export of Goods|
|10||M/s. VOV IMPEX PVT LTD.(India)||M/s. ZAM ZAM TRADING.
|Non-payment of USD 4281.00|
|11||M/s. VOV IMPEX PVT LTD.
|M/s. GEMINI ENTERPRIES.
|Non-payment of USD 8687.00 export of dry chilli|
|12||M/s. VOV IMPEX PVT LTD.
|M/s. IPA IMPORTS.
|Non-payment of USD 2530.00 export of Goods|
|13||M/s. RUFUS GLOBL TRADING AND BUSINESS SOLUTIONS PVT LTD.
|M/s. PACIFIC ENTERPRISES.
|Non-payment of USD 17400.00 export of dry chilli|
|14||M/S. UNIQUE INTERTRADE PVT LTD.
M/s.MUBARAK TRADING COMPANY.
|Non-payment of USD 63000.00 (Rejected the cargo as it was found substandard in FAASI)|
|15||M/S. CROMPTON GREAVES CONSUMER ELECTRICALS LTD.
|M/s. U P S HOME PVT LTD.
|Non-payment of USD 70347.520 export of Goods|
|16||M/S. Sterling Publishers (P) Ltd.
|M/s. JEYA AGENCY PVT. LTD..
|Non-payment of USD 4010.00 export of books|
|17||M/S. St.Peter & Paul Sea Food Exports Pvt. Ltd.
|M/s. Far East Trading company.
|Non-payment of USD 46300.00 export of sail fish|
|18||M/s. SHIMATO Enterprises Pvt Ltd.
|M/s. M/s. THREESINHA ROOFING (PVT) LTD.||Non-payment of Euro 4085 export of Solar Inverter|
|19|| M/s. White Light Retail Pvt LtD.
|M/s. Malro Private Limited.
|Non-payment refund of USD 4,993.00|
|M/s.Newgen Lanka Healthcare Pvt. Ltd.
|Non-payment refund of USD 2,484.00 export of goods|
|21||M/s.Delve Corporation. |
|M/s.India Lanka express Pvt. Ld. |
|Non-payment of USD 16,250.00 for export of onion|
|22||M/s.Sree Abhinay Industries. |
|M/s.Puwakaramba Enterprise Pvt. Ltd. |
|Non-payment of USD 10,004.00 for export of Goods|
|23||M/s. INDUSTRIAL FABRICATORS.
|M/s. S.A. Silva & Sons Lanka (Pvt.) Ltd.||Non-payment of USD 1,340.00 for export of S.S.304 Fans|
|24||M/s. MASCOT FASHIONS PVT. LTD.(India)||M/s. BASIC AND BEYOND APPARELS PVT. LTD.
|Non-payment of USD 11,782.04 for export of Goods|
|TRADE DISPUTE CASES - 2020|
|Sl. No.||Indian Company||Sri Lankan Company||Cause of dispute|
|1||M/s. Divine Dyestuff PVT Ltd., Ahmedabad||M/s. M.K. Global Trading Co PVT Ltd., Colombo||Non payment of USD 16,750 for export of dry red chillies|
|2||M/s. Mascot Fashions PVT Ltd., Mumbai||M/s. Mosh Trading, Colombo||Non-payment of remaining USD 6,097.44 export of cotton shirts|
|3||M/s. Supreme International, Mumbai||M/s. Canary Impex PVT Ltd., Colombo||Non-payment of USD 38, 581.27 for export of cotton fabrics|
|4||M/s. Padma Vegetables and Traders, Trichy||M/s. Sagari Imports, Colombo-13||Non-payment of USD 14,190.14 for export of potatoes|
|5||M/s. Singh Auto Spares, Punjab||M/s. Priyanthi Distributors PVT Ltd, Matale||Non - payment of USD 7759.24 for exports of Motor parts and gaskets|
|6||M/s. Alfalah International Trading, Mumbai||M/s. Jayalanka Trading , Colombo||Non- Payment of USD 5, 135 for export of Onions|
|7||M/s. New Dandy Tech Exports, Mettupatti, Tamil Nadu||M/s. YTS Enterprises, Wellampitiya||Non- Payment of USD 9,360 against export of Big Onions|
|8||M/s. Dhirajlal Devchand, Gujarat||M/s. Abila Exports, Colombo-13||Non- Payment o USD 8,015.5/- against export of Dried fish (4715 Kg)|
|9||M/s. Star Gains, Chennai||M/s. Crown Trader, Colombo-11||Non- payment of USD 22,500 against Red Dry Chilli|
|10||M/s. Seasons International PVT Ltd., Bhilwara, Rajasthan||M/s. Lanka Spices PVT Ltd., Pannipitiya||Non- payment of USD 33, 525 against mixed spices|
|11||M/s Pragati Agri Products Pvt. Ltd. Kolkata||M/s Ensen Trading Pvt. Ltd. Colombo||Non -payment of USD 58,565/- against export of Swarna Parboiled Rice (132.5 MT)|
|12||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s M.S.Traders, H/2/3. Sanchi Arrchi Watta, Colombo-12, Sri Lanka||Non -payment of USD 10625/- against export of Onion|
|13||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Smart Dragon Lanka Pvt.Ltd, no 39 A ,COL T.G Jayawardena Mawathe, Colombo -03||Non -payment of USD 24,000/- against export of Onion|
|14||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Smart Dragon Lanka Pvt.Ltd, no 39 A COL T.G, Jayawardena Mawathe, Colombo -03||Non -payment of USD 25,000/- against export of Onion|
|15||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Guru Maadan Imports, No 478/16, Aluthmawatha Road, Colombo -15||Non -payment of USD 21,000/- against export of Onion|
|16||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s St. Anthonys Commodities, No 216, Fourth Cross Street, Colombo -11||Non -payment of USD 13,750/- against export of Onion|
|17||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Rkay Connections Pvt Ltd, No 737/117, Aluth Mawatta Road, Colombo -13||Non -payment of USD 12,500/- against export of Onion|
|18||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Samanala Impex, No 90, Kandalama Road, Dambulla||Non -payment of USD 21,600/- against export of Onion|
|19||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s SVK Imports, No:46, Green Lane Kotahena, Colombo -13||Non -payment of USD 25,000/- against export of Onion|
|20||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Abishaan Enterprises, No:15, Cameron Place, Colombo -03||Non -payment of USD 41,775/- against export of Onion|
|21||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s ARK Foods, No:195/3B, 3rd Floor, Dam Street, Colombo -12||Non -payment of USD 10,375/- against export of Onion|
|22||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Ensen Trading & Industry Pvt Ltd, No:F107, Peoples Park Complex, Colombo -11||Non -payment of USD 20,064.93/- against export of Onion|
|23||M/s S.Anandan & Co. Bangalore, Karnataka, India||M/s Manonmani Imports & Exports, N0:19/3/2, Fussels Lane, Colombo -06||Non -payment of USD 24,000/- against export of Onion|
|24||M/s Nichostella Exports No:120 Marakudi Street, Thoothukudi, Tamilnadu, India||M/s Krishna Exim, No:37 Wimalasara Road, Kalubowila Dehiwala, Colombo.||Non -payment of USD 9679.60/- against export of Cotton Fabrics|
|25||M/s Radhika Export, Sani Mandir Gali, Main Road, Jharsuguda,Odisha India.||M/s Abishaan Enterprises, No:15, Cameron Place, Colombo -03||Non -payment of USD 4,700/- against export of Onion|
|26||M/s Super Coco, No:12, Co-operative Industrial Estate,Coimbatore Tamilnadu India.||M/s Swarna Enterprises ,No:20/0,2 Shady Grove Avenue, Cotta Road, Colombo-08||Non -payment of USD 17,875/- against export of Desiccated Coconut|
|27||M/s Singh Auto Spares, Phagwara-144401,Punjab India.||M/s Bandula Trading Co (PVT)Ltd, No:228, Panchikwatta Road,Colombo-10||Non -payment of USD 6135.29/- against export of Brand New Motor Parts|
|28||M/s MPS Dey International Pvt Ltd Navi Mumbai Maharashtra||M/s Abishaan Enterprises, No:15 Cameron Place, Colombo -03||Non -payment of USD 28,248/- against export of Onion|
|29||M/s C-GG Exports Ankleshwar,Gujarat India||M/s Sky International, No:F-116 Peoples Park Complex, Colombo-11||Non -payment of USD 14,530/- against export of Onion|
|30||M/s WinWin Exim India,Pune,Maharashtra, India.||M/s Derana International Pvt Ltd , No:17 Fonseka Road,Panadura, Colombo||Non -payment of USD43,600/- against export of Onion|
|31||M/s Singh Auto Spares, Phagwara-144401,Punjab India.||M/S Ranjith Motors, No:30, Sirimavo Bandaranayaka Mawatha, Colombo-04||Non -payment of USD 2252.63/- against export of Brand New Motor Parts & Gaskets|
|32||M/s Jayashree Spun Bond, Madurai , Tamilnadu India.||M/s DS Baggage Pvt Ltd No:86/1/E, New Kandy Road,Udupila Delgoda||Non -payment of USD 23,400/- against export of Fabrics|
|33||M/s Super Coco, Coimbatore,Tamilnadu,India.||M/s Swarna Enterprises, No:20/02, Shady Grove Avenue, Cotta Road, Colombo-08||Non -payment of USD 12,129/- against export of Desiccated Coconut|
|34||M/s Maxwax Multiproducts LLp,Halol,Gujarat, India.||M/s CRM Consumer products Pvt Ltd, No:14A Stage ii, Templeburg Industrial Estate,Pangoda,Homagama.||Direct loss Of 20,000 USD Plus Indirect Heavy Loss.|
|35||M/s. Sunrise Exports , Tamil Nadu, India||M/s. Ammana Expo, Sirimaavo Bandaranayake Mawatha, |
Stadium Village Colombo
|Non -payment of USD 7,600/- against export 16 Metric Tons Plain Paper For hotel food Parcel Packing|
|TRADE DISPUTE CASES - 2019|
|Sl. No.||Indian Company||Sri Lankan Company||Cause of dispute|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|
|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|