Trade Disputes
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TRADE DISPUTE CASES - 2021
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Sl. No.Indian CompanySri Lankan CompanyCause of dispute
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1M/s. Bygging Infrastructure Pvt Ltd IndiaM/s. Walker Sons & Company Engineers Pvt Ltd SrilankaNon payment of USD 113,308.00 for Rental for the hydraulic jacking equipment
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2M/s. Big Media Network IndiaM/s. Independent Television Network (ITN) Srilanka Non-payment for materials supplied
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3M/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
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4M/s. Duriyam International IndiaM/s. Fawin trading SrilankaNon-payment of USD 23,374.50 for export of onion
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5M/s. CRI Limited IndiaM/s. DSL Enterprise Pvt ltd SrilankaNon-payment of USD 38,404.00for export of ball pen tips
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6M/s. Green lawn Overseas IndiaM/s. Guru maadan Imports SrilankaNon-payment of USD 12,596.00 for export of onion
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7M/s. VRL Automation engineering & Projects ltd IndiaM/s. Ethimale plantation Pvt Ltd SrilankaNon - payment of USD 35,59720.00 for Supply erection and commissioning of a 1200 tons with 4MW co-generation plant
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8M/s. Bestoplast Industries Pvt Ltd IndiaM/s. W A Graphic Pvt Ltd SrilankaNon-payment of USD 44,468.88.00 for export of Polypropylene Corrugated Sheets
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9M/s. Blizzard vitrified LLP.
(India)
M/s. S S Enterprise.
(Srilanka)
Non-payment of USD 21,4147.00 export of Goods
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10M/s. VOV IMPEX PVT LTD.(India)M/s. ZAM ZAM TRADING.
(Srilanka)
Non-payment of USD 4281.00
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11M/s. VOV IMPEX PVT LTD.
(India)
M/s. GEMINI ENTERPRIES.
(Srilanka)
Non-payment of USD 8687.00 export of dry chilli
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12M/s. VOV IMPEX PVT LTD.
(India)
M/s. IPA IMPORTS.
(Srilanka)
Non-payment of USD 2530.00 export of Goods
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13M/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
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14M/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)
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15M/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
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16M/S. Sterling Publishers (P) Ltd.
(India)
M/s. JEYA AGENCY PVT. LTD..
(Srilanka)
Non-payment of USD 4010.00 export of books
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17M/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
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18M/s. SHIMATO Enterprises Pvt Ltd.
(India)
M/s. M/s. THREESINHA ROOFING (PVT) LTD. Non-payment of Euro 4085 export of Solar Inverter
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19 M/s. White Light Retail Pvt LtD.
(India)
M/s. Malro Private Limited.
(Srilanka)
Non-payment refund of USD 4,993.00
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20M/s.Vishwakarma Engineering.
(India)
M/s.Newgen Lanka Healthcare Pvt. Ltd.
(Srilanka)
Non-payment refund of USD 2,484.00 export of goods
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21M/s.Delve Corporation.
(India)
M/s.India Lanka express Pvt. Ld.
(Srilanka)
Non-payment of USD 16,250.00 for export of onion
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22M/s.Sree Abhinay Industries.
(India)
M/s.Puwakaramba Enterprise Pvt. Ltd.
(Srilanka)
Non-payment of USD 10,004.00 for export of Goods
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23M/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
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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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TRADE DISPUTE CASES - 2020
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Sl. No.Indian CompanySri Lankan CompanyCause of dispute
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1M/s. Divine Dyestuff PVT Ltd., AhmedabadM/s. M.K. Global Trading Co PVT Ltd., ColomboNon payment of USD 16,750 for export of dry red chillies
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2M/s. Mascot Fashions PVT Ltd., MumbaiM/s. Mosh Trading, ColomboNon-payment of remaining USD 6,097.44 export of cotton shirts
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3M/s. Supreme International, MumbaiM/s. Canary Impex PVT Ltd., ColomboNon-payment of USD 38, 581.27 for export of cotton fabrics
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4M/s. Padma Vegetables and Traders, TrichyM/s. Sagari Imports, Colombo-13Non-payment of USD 14,190.14 for export of potatoes
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5M/s. Singh Auto Spares, PunjabM/s. Priyanthi Distributors PVT Ltd, MataleNon - payment of USD 7759.24 for exports of Motor parts and gaskets
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6M/s. Alfalah International Trading, MumbaiM/s. Jayalanka Trading , ColomboNon- Payment of USD 5, 135 for export of Onions
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7M/s. New Dandy Tech Exports, Mettupatti, Tamil NaduM/s. YTS Enterprises, WellampitiyaNon- Payment of USD 9,360 against export of Big Onions
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8M/s. Dhirajlal Devchand, GujaratM/s. Abila Exports, Colombo-13Non- Payment o USD 8,015.5/- against export of Dried fish (4715 Kg)
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9M/s. Star Gains, ChennaiM/s. Crown Trader, Colombo-11Non- payment of USD 22,500 against Red Dry Chilli
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10M/s. Seasons International PVT Ltd., Bhilwara, RajasthanM/s. Lanka Spices PVT Ltd., PannipitiyaNon- payment of USD 33, 525 against mixed spices
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11M/s Pragati Agri Products Pvt. Ltd. KolkataM/s Ensen Trading Pvt. Ltd. ColomboNon -payment of USD 58,565/- against export of Swarna Parboiled Rice (132.5 MT)
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12M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s M.S.Traders, H/2/3. Sanchi Arrchi Watta, Colombo-12, Sri LankaNon -payment of USD 10625/- against export of Onion
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13M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Smart Dragon Lanka Pvt.Ltd, no 39 A ,COL T.G Jayawardena Mawathe, Colombo -03Non -payment of USD 24,000/- against export of Onion
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14M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Smart Dragon Lanka Pvt.Ltd, no 39 A COL T.G, Jayawardena Mawathe, Colombo -03Non -payment of USD 25,000/- against export of Onion
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15M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Guru Maadan Imports, No 478/16, Aluthmawatha Road, Colombo -15Non -payment of USD 21,000/- against export of Onion
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16M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s St. Anthonys Commodities, No 216, Fourth Cross Street, Colombo -11Non -payment of USD 13,750/- against export of Onion
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17M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Rkay Connections Pvt Ltd, No 737/117, Aluth Mawatta Road, Colombo -13Non -payment of USD 12,500/- against export of Onion
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18M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Samanala Impex, No 90, Kandalama Road, DambullaNon -payment of USD 21,600/- against export of Onion
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19M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s SVK Imports, No:46, Green Lane Kotahena, Colombo -13Non -payment of USD 25,000/- against export of Onion
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20M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Abishaan Enterprises, No:15, Cameron Place, Colombo -03Non -payment of USD 41,775/- against export of Onion
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21M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s ARK Foods, No:195/3B, 3rd Floor, Dam Street, Colombo -12Non -payment of USD 10,375/- against export of Onion
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22M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Ensen Trading & Industry Pvt Ltd, No:F107, Peoples Park Complex, Colombo -11Non -payment of USD 20,064.93/- against export of Onion
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23M/s S.Anandan & Co. Bangalore, Karnataka, IndiaM/s Manonmani Imports & Exports, N0:19/3/2, Fussels Lane, Colombo -06Non -payment of USD 24,000/- against export of Onion
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24M/s Nichostella Exports No:120 Marakudi Street, Thoothukudi, Tamilnadu, IndiaM/s Krishna Exim, No:37 Wimalasara Road, Kalubowila Dehiwala, Colombo. Non -payment of USD 9679.60/- against export of Cotton Fabrics
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25M/s Radhika Export, Sani Mandir Gali, Main Road, Jharsuguda,Odisha India.M/s Abishaan Enterprises, No:15, Cameron Place, Colombo -03Non -payment of USD 4,700/- against export of Onion
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26M/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-08Non -payment of USD 17,875/- against export of Desiccated Coconut
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27M/s Singh Auto Spares, Phagwara-144401,Punjab India.M/s Bandula Trading Co (PVT)Ltd, No:228, Panchikwatta Road,Colombo-10Non -payment of USD 6135.29/- against export of Brand New Motor Parts
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28M/s MPS Dey International Pvt Ltd Navi Mumbai MaharashtraM/s Abishaan Enterprises, No:15 Cameron Place, Colombo -03Non -payment of USD 28,248/- against export of Onion
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29M/s C-GG Exports Ankleshwar,Gujarat IndiaM/s Sky International, No:F-116 Peoples Park Complex, Colombo-11Non -payment of USD 14,530/- against export of Onion
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30M/s WinWin Exim India,Pune,Maharashtra, India.M/s Derana International Pvt Ltd , No:17 Fonseka Road,Panadura, ColomboNon -payment of USD43,600/- against export of Onion
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31M/s Singh Auto Spares, Phagwara-144401,Punjab India.M/S Ranjith Motors, No:30, Sirimavo Bandaranayaka Mawatha, Colombo-04Non -payment of USD 2252.63/- against export of Brand New Motor Parts & Gaskets
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32M/s Jayashree Spun Bond, Madurai , Tamilnadu India.M/s DS Baggage Pvt Ltd No:86/1/E, New Kandy Road,Udupila DelgodaNon -payment of USD 23,400/- against export of Fabrics
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33M/s Super Coco, Coimbatore,Tamilnadu,India.M/s Swarna Enterprises, No:20/02, Shady Grove Avenue, Cotta Road, Colombo-08Non -payment of USD 12,129/- against export of Desiccated Coconut
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34M/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.
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35M/s. Sunrise Exports , Tamil Nadu, IndiaM/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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TRADE DISPUTE CASES - 2019
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Sl. No.Indian CompanySri Lankan CompanyCause of dispute
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1M/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
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2M/s Ashtech(India) Pvt. Ltd, 32/33, Devkaran Mansion Compound , Mangaldas Road, Near UBI, Mumbai 400002M/s Fine Ash (Pvt) Ltd. No. 51/1, Negombo Road, Oliyamulla, Wattala, Sri LankaNon payment by the Importer Co.against export of dry fly ash
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3M/s Sri Ramakrishna Agencies, 160, Chitrakara Street, East Masi Street, MaduraiM/s Nirrmans Imprts and Exports, 61/1/7, Ratnam Road, Colombo-13Non realization of export proceeds
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4M/s Sri Ramakrishna Agencies, 160, Chitrakara Street, East Masi Street, MaduraiM/S Sunrise Lanka Products(P) Ltd, 168/A, Veluwana Road, Dematagoda, Colombo-09Non realization of export proceeds
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5M/s Swastik Appliances, No. E-6, Shiv Bole Laghu Udyog, Opp H.C.C.L.B.S. Marg, Vikhroli, Mumbai 400083M/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
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6M/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
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7M/s Kuruwa Enterprises, 18/24, Thoppumady, Cochin 682005, KeralaM/s Mahir Brothers, No. 51, Kurunegala Road, Katugastota, KandyFailure of SL Companpy to meet the delivery dead line of shipment
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8M/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
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9M/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
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10M/s Verdict India Global Trading Company, House No. 465, Dwarkadhish Colony Ahmedanagar, Maharashtra.M/s Zamaan Enterprises, 86/20, Kumaran Rathnam Road, Colombo 02Non payment by the Importer Co. against export of Agricultural products
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11M/s UBS Publishers Distributors Pvt. Ltd. No. 5, Ansari Road, P.B. No. 7015, New DelhiM/s Makeen Books (Pvt) Ltd. 441, Galle Road, Colombo 03Non payment by the Importer Co. against export of books
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12M/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
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13 M/s Triveni Turbine Limited, 12-A, Peenya Industrial Area, Bangalore 560058, Karnataka M/s Hiran Power Panamure Pvt. Ltd, Heiyantuduwa, Sri LankaNon receipt of payment for supply and supervision of 2MW Steam Turbine Generator set and invocation of bank guarantee
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14M/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