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1 | TRADE DISPUTE CASES - 2021 | |||||||||||||||||||||||||
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3 | Sl. No. | Indian Company | Sri Lankan Company | Cause of dispute | ||||||||||||||||||||||
4 | 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 | ||||||||||||||||||||||
5 | 2 | M/s. Big Media Network India | M/s. Independent Television Network (ITN) Srilanka | Non-payment for materials supplied | ||||||||||||||||||||||
6 | 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 | ||||||||||||||||||||||
7 | 4 | M/s. Duriyam International India | M/s. Fawin trading Srilanka | Non-payment of USD 23,374.50 for export of onion | ||||||||||||||||||||||
8 | 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 | ||||||||||||||||||||||
9 | 6 | M/s. Green lawn Overseas India | M/s. Guru maadan Imports Srilanka | Non-payment of USD 12,596.00 for export of onion | ||||||||||||||||||||||
10 | 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 | ||||||||||||||||||||||
11 | 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 | ||||||||||||||||||||||
12 | 9 | M/s. Blizzard vitrified LLP. (India) | M/s. S S Enterprise.
(Srilanka) | Non-payment of USD 21,4147.00 export of Goods | ||||||||||||||||||||||
13 | 10 | M/s. VOV IMPEX PVT LTD.(India) | M/s. ZAM ZAM TRADING.
(Srilanka) | Non-payment of USD 4281.00 | ||||||||||||||||||||||
14 | 11 | M/s. VOV IMPEX PVT LTD.
(India) | M/s. GEMINI ENTERPRIES.
(Srilanka) | Non-payment of USD 8687.00 export of dry chilli | ||||||||||||||||||||||
15 | 12 | M/s. VOV IMPEX PVT LTD.
(India) | M/s. IPA IMPORTS.
(Srilanka) | Non-payment of USD 2530.00 export of Goods | ||||||||||||||||||||||
16 | 13 | M/s. RUFUS GLOBL TRADING AND BUSINESS SOLUTIONS PVT LTD.
(India) | M/s. PACIFIC ENTERPRISES.
(Srilanka) | Non-payment of USD 17400.00 export of dry chilli | ||||||||||||||||||||||
17 | 14 | M/S. UNIQUE INTERTRADE PVT LTD.
(India) | M/s.MUBARAK TRADING COMPANY.
(Srilanka) | Non-payment of USD 63000.00 (Rejected the cargo as it was found substandard in FAASI) | ||||||||||||||||||||||
18 | 15 | M/S. CROMPTON GREAVES CONSUMER ELECTRICALS LTD.
(India) | M/s. U P S HOME PVT LTD.
(Srilanka) | Non-payment of USD 70347.520 export of Goods | ||||||||||||||||||||||
19 | 16 | M/S. Sterling Publishers (P) Ltd.
(India) | M/s. JEYA AGENCY PVT. LTD..
(Srilanka) | Non-payment of USD 4010.00 export of books | ||||||||||||||||||||||
20 | 17 | M/S. St.Peter & Paul Sea Food Exports Pvt. Ltd.
(India) | M/s. Far East Trading company.
(Srilanka) | Non-payment of USD 46300.00 export of sail fish | ||||||||||||||||||||||
21 | 18 | M/s. SHIMATO Enterprises Pvt Ltd.
(India) | M/s. M/s. THREESINHA ROOFING (PVT) LTD. | Non-payment of Euro 4085 export of Solar Inverter | ||||||||||||||||||||||
22 | 19 | M/s. White Light Retail Pvt LtD.
(India) | M/s. Malro Private Limited.
(Srilanka) | Non-payment refund of USD 4,993.00 | ||||||||||||||||||||||
23 | 20 | M/s.Vishwakarma Engineering.
(India) | M/s.Newgen Lanka Healthcare Pvt. Ltd.
(Srilanka) | Non-payment refund of USD 2,484.00 export of goods | ||||||||||||||||||||||
24 | 21 | M/s.Delve Corporation. (India) | M/s.India Lanka express Pvt. Ld. (Srilanka) | Non-payment of USD 16,250.00 for export of onion | ||||||||||||||||||||||
25 | 22 | M/s.Sree Abhinay Industries. (India) | M/s.Puwakaramba Enterprise Pvt. Ltd. (Srilanka) | Non-payment of USD 10,004.00 for export of Goods | ||||||||||||||||||||||
26 | 23 | M/s. INDUSTRIAL FABRICATORS.
(India) | M/s. S.A. Silva & Sons Lanka (Pvt.) Ltd. | Non-payment of USD 1,340.00 for export of S.S.304 Fans | ||||||||||||||||||||||
27 | 24 | M/s. MASCOT FASHIONS PVT. LTD.(India) | M/s. BASIC AND BEYOND APPARELS PVT. LTD.
(Srilanka) | Non-payment of USD 11,782.04 for export of Goods | ||||||||||||||||||||||
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34 | TRADE DISPUTE CASES - 2020 | |||||||||||||||||||||||||
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36 | Sl. No. | Indian Company | Sri Lankan Company | Cause of dispute | ||||||||||||||||||||||
37 | 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 | ||||||||||||||||||||||
38 | 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 | ||||||||||||||||||||||
39 | 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 | ||||||||||||||||||||||
40 | 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 | ||||||||||||||||||||||
41 | 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 | ||||||||||||||||||||||
42 | 6 | M/s. Alfalah International Trading, Mumbai | M/s. Jayalanka Trading , Colombo | Non- Payment of USD 5, 135 for export of Onions | ||||||||||||||||||||||
43 | 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 | ||||||||||||||||||||||
44 | 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) | ||||||||||||||||||||||
45 | 9 | M/s. Star Gains, Chennai | M/s. Crown Trader, Colombo-11 | Non- payment of USD 22,500 against Red Dry Chilli | ||||||||||||||||||||||
46 | 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 | ||||||||||||||||||||||
47 | 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) | ||||||||||||||||||||||
48 | 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 | ||||||||||||||||||||||
49 | 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 | ||||||||||||||||||||||
50 | 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 | ||||||||||||||||||||||
51 | 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 | ||||||||||||||||||||||
52 | 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 | ||||||||||||||||||||||
53 | 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 | ||||||||||||||||||||||
54 | 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 | ||||||||||||||||||||||
55 | 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 | ||||||||||||||||||||||
56 | 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 | ||||||||||||||||||||||
57 | 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 | ||||||||||||||||||||||
58 | 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 | ||||||||||||||||||||||
59 | 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 | ||||||||||||||||||||||
60 | 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 | ||||||||||||||||||||||
61 | 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 | ||||||||||||||||||||||
62 | 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 | ||||||||||||||||||||||
63 | 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 | ||||||||||||||||||||||
64 | 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 | ||||||||||||||||||||||
65 | 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 | ||||||||||||||||||||||
66 | 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 | ||||||||||||||||||||||
67 | 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 | ||||||||||||||||||||||
68 | 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 | ||||||||||||||||||||||
69 | 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 | ||||||||||||||||||||||
70 | 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. | ||||||||||||||||||||||
71 | 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 | ||||||||||||||||||||||
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85 | Sl. No. | Indian Company | Sri Lankan Company | Cause of dispute | ||||||||||||||||||||||
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87 | 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 | ||||||||||||||||||||||
88 | 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 | ||||||||||||||||||||||
89 | 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 | ||||||||||||||||||||||
90 | 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 | ||||||||||||||||||||||
91 | 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 | ||||||||||||||||||||||
92 | 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 | ||||||||||||||||||||||
93 | 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 | ||||||||||||||||||||||
94 | 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 | ||||||||||||||||||||||
95 | 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 | ||||||||||||||||||||||
96 | 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 | ||||||||||||||||||||||
97 | 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 | ||||||||||||||||||||||
98 | 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 | ||||||||||||||||||||||
99 | 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 | ||||||||||||||||||||||
100 | 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 | ||||||||||||||||||||||