TRADE DISPUTE CA

Sl. No. Indian Company

1 M/s Tirumala Packing

M/s Ashtech(India) Pvt.Works, No. D-48,
Ltd, 32/33, New No.
Devkaran 12, Pandian
Mansion
Street,
2 M/s
Compound MMDA Colony,
, Mangaldas Arumbakkam,
Road, Near Chennai 600106, Tamil
Sri Ramakrishna Agencies, 160, UBI, Mumbai
Chitrakara 400002
Street, East
3 Masi Street, Madurai
M/s Sri Ramakrishna Agencies, 160, Chitrakara Street, East
4 Masi Street, Appliances,
M/s Swastik Madurai No. E-6, Shiv Bole Laghu Udyog,
5 Opp H.C.C.L.B.S. Marg, Vikhroli, Mumbai 400083
6 M/s
M/s Impact
KuruwaTechnologies, Gala No.
Enterprises, 18/24, 06, BuildingCochin
Thoppumady, No. 180,
Indian
7 682005, Corporation, Dapoda Road , Opp. Gajanan Petrol
M/s SreeKerala
Sreenivasa Exports, 20- 801, Alankar Centre,
8 Brahmana Street,International
M/s Cub Exports Mulapet, Nellore 524003,
, D-362, PhaseAndhra Pradesh
VIII, Focal
9 Point, Ludhiana
M/s Verdict India141010
Global Trading Company, House No. 465,
10 Dwarkadhish Colony Ahmedanagar,
M/s UBS Publishers Distributors Pvt.Maharashtra.
Ltd. No. 5, Ansari Road,
11 P.B. No. 7015, New Delhi
M/s Rajasthan Agro Product, C-10, Rajdhani Krishi Upaj
12 Mandi, SikarTurbine
M/s Triveni Road, Jaipur,
Limited,India.
12-A, Peenya Industrial Area,
13 Bangalore 560058, Karnataka
M/s Shiv Sakthi Exports, 790, Park Road, Erode 638003,
14 Tamil
M/s S.Nadu
Food Exporer, No. 53, 2nd Cross, Shanbhag Layout,
15 Bilekahalli, B. G. Road,
M/s Priya Global, BengaluruMaxima, L.B.S. Marg,
201, Marathon
16 Mulund (W), Mumbai.
17 M/s
M/s.Sanghi Overseas,
Iridica Agro 1-2, Enterprises,
and Sons Turf View Opp. Nehru
At Post Centre,
Kondbavi
Seth Motilal,
18 (AKLUJ), TAL,G. Sanghi
MalshirasMarg,
Distt.Worli, Mumbai.
M/s Hurzuk Enterprise LLP, PlotSolapur,
No. 106,Maharashtra
Flat No. 403, Sector
19 50,
M/s Roy Export, B-302, Matru Sanidhya, Opp. 400706
Mumbai Magnus Residency, Navi Mumbai Sadguru
20 Tenament, New Maninagar, Ahmedabad 382449.
21 M/s
M/s G.R.
WalmarkCorporation,
Meditech18 (C-2),
Pvt. Ltd. Pokharpur,
D-34, MIDC, Kanpur-208010
Butibori, Nagpur
22 441122
M/s Crowley Accord Marine Management Pvt. Ltd. A-101,
23 Citipoint,
M/s Phetoho Andheri(East), Mumbai
Traders LLP, C-11, West Arjun Nagar street No.
23 06, Delhi
24 M/s Soni's Impex, Gala No. 3A, The Timber Market Occupants Soci
25

TRADE DISPUTE CA
Sl. No. Indian Company
M/s AABAN Export Import Trading Company , 480/1,
1 Gulshan Nagar, Shamli, UP 247776.
 M/s Ali Enterprises, 106, Laxmi Nagar, Above Sagar Glass,
2 Nagpur, India.Near Nandi Theatre, 29, National Library Road,
Bhatt Chawl,
3 Bandara, Mumbai.
M/s Har Impex, B-2, Arvindo Society, Near Vastrapur Lake,
4 Vastrapur, Ahmadabad.
Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex,
5 Pune.
Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex,
6 Pune.
Crystal, SR No. 82, Plot No. 32-35, Behind Kapil Complex,
7 Pune.
M/s KB Industries, C-12, Chokkanathar Street, Thirunagar,
8 4th
M/s Stop, Madurai.
Advanced Technocracy Inc. ATICO House, 5309, Grain
9 Market, Near. B. D. Sn. Sr. School, Ambalka Cantt, Haryana.
10 M/s
M/s Advant
SKM Agro India.
Private Limited, Vinayak Complex, 55/1B,
11 Strand Road, 2nd
Village, Rama Market, Floor, Kolkata-
Near Bank700006.
of India's ATM, Munirka,
12 New Delhi.
M/s Pragati Edible Processing (Pvt) Ltd, 55/1B Strand
13 M/s
Road,2nd floor,Kolkata.
Saraswati International, No. 4, SPS Industrial Estate No.
2, LBS
14 Vani Marg Magadi
School, BhandupMain(W) Road,
Mumbai-400078.
Dasanapura Hobli,
15 Bengaluru North Taluk, Bengaluru-560091.
M/s R. G. Exports, Flat No. 5, Sugat Residency, Near Ved
16 Bhavan, Chandni Chauk, Kothrud,
Shakti Chamber-2,8-A,National Pune-421306.
Highway,Lalpar MORBI-
17 363642(Gujarat)
College,Chinchpada Road,Kalyan(E),Thane-421306,
18 Maharashtra.
Chamber,Near Shakti Chamber-2,8-A,National
19 Highway,Lalpar MORBI-363642(Gujarat)
M/s Avis Metal Industries Ltd.,Plot No.:P-5,Road
20 No.3,Opp.Manila Dyeing Mill,G.I.D.C.Sachin,Surat.
Ltd,4828/24,Ansari Road,Darya Ganj,New Delhi and (ii) B-3,
21 EMCA
Mr.AjayHouse, 23/23B, Ansari
Garg, Construction Road, Daryaganj,
Manager, Schneider New Delhi.
Electric.
22 India.
M/s SK Engg. Proj. & Enterprises , No.221,Adiwasi
23 Colony,Wardha Maharashtra.
24 Mr.
M/s Jayaprakasa Iyyani,India.
Sreema Filaments Private Limited, Kovitham Vilai
25 Road,Erumbukkadu PO,Nagercoil-629004,Tamil Nadu
26 Mr. M. M.
Bristow Faizal
Road, Khan,India.
Willingdon Island,Cochin-682003, Kerala,
27 India.
M/s Chopda Foods and Spices,No 211,Samta Nagar,
28 College,Chinchpada
Palda,Indore 452001.Road, Katemanivali, Kalyan(E),Thane-
29 421306,Maharashtra.
M/s Fabrication,Prem Kunj, D 59/65,Sigra Mahmoorganj
30 Road,Varanasi-221010.
M/s Pallavan Exports,No:83,Road Street,Arugavoor, Cheyyar
31 Taluk,Tamilnadu.
M/s Sri Selvanayaki Exports, No 1/74, Devarayampalayam,
32 Ichhipatti
Mr. Anindya(PO), PalladamJ-177,
Chaudhari, (T.K.),1st
Coimbatore, TamilGarden,
Floor, Mayfield Nadu.
33 Sector-51, Gurgaon,
M/s Vighnaharta Haryana,
Cargo India. No.91,Shivtej Plaza,Plot
Services,Off
34 No. 54A, Sector
No.107,TTC 60 (Old)
Industrial Seawood,Nerul(W),Navi
Area,South Mumbai.
Central Road,Nr.Mayur
35 Cold Storage,Turbhe,Navi-Mumbai.
36 M/s Herman
M/s Sri GangaExports, G. TAgilmmedu
Mills, 100, Road, Goraya, Punjab.
4th street, Sri Ganga
37 Complex, SAIT Colony, Tamil Nadu.
Kanjur Village Road, Opp Crescent Industrial Estate,
38 Kanjumarg (East), Mumbai.
M/s AMD Industries Ltd, 18 Pusa Road, 1st Floor, Karol Bagh,
39 New Delhi 110005.
M/s Sri Ganga Mills, 100, Agilmmedu 4th street, Sri Ganga
40 Complex,
M/s. AdaniSAIT
WilmarColony, Tamil
Ltd, No. Nadu.
301, Princess Pride, 21/3. New
41 Palasia,
(vi) Mr. Anand Sudhakaran Pillai and Madhya
Janjeerwala Square, Indore, (vii) Mr. Pradesh.
Farhad
42 Pavakkal .
 M/s DD Nutritions(India), NM-192, Sector-3, DSIIDC, Bawana
43 Industrial
Chamber-1, Area,
1st New
floor,Delhi-110039.
N.H. -8/A, Near Zanjar Cinema,
44 Wankaner-363621 Distt
M/s Rainbow Traders,No. Morbi (Gurarat).
10, IInd Floor, 5th Street, A.V.M.
45 Avenue, Virgambakkam, Chennai -600092.
M/s Jay Bharat Spices Pvt. Ltd, New Industrial Estate , Imam
46 Nagar,
M/s TMT Jagatpur,
StorageCuttack-754021,
Pvt. Ltd. No. 51,Odisha
Krishnadoss Road,
47 Jamaliya, Chennai-600012, Tamil Nadu.
Fresh & Processed Veg. & Fruits, 15, Pancham Society, Vise
48 Mala
M/s EkCollege Road, .all4pets,
Tek Pharma Nashik, 422005.
15-L, Model Town, Ludhiana-
49 141002, Punjab.
Ramaiah Layout, K.K. Halli, St. Thomas Town Post,
50 Bangalore.
51 M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad
52 M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad
53 M/s Triveni Glass Ltd, 1, Kanpur Road, Allahabad.
54 M/s
M/s Triveni
I Stone,Glass
44/61,Ltd, 1, Kanpur
Ferns City, OffRoad,
OuterAllahabad.
Ring Road,
Doddanekhundi,
55 M/s KLJ Polymers Marathalli
&ChemicalsPost,Ltd
Bangalore.
, KLJ House, 63, Ram
56 Marg, Najafgarh Road, New Delhi.
Co-op. Housing, Opp. Kunal Icon, Pimple, Saudagar, Pune-
57 411027.
No. 9, Sector 17, Palm Beach Rd. Sanpada, Navi Mumbai
58 400705.
Western Edge-2, Near Tata Steel, Behind Metro mall,
59 Western Express Highway,
M/s Sri Selvanayaki Exports,Borivali
No 1/74,(East), Mumbai 400 066.
Devarayampalayam,
60 Ichhipatti (PO),World
M/s Tropicana Palladam
Trade(T.K.), Coimbatore,
Pvt. Ltd, Tamil Nadu
No. 16/453,
61 Thoppumady, Cochin
M/s J.K. Overseas, 84,-682005,
NagdeviKerala.
Street, Masjid Bunder,
62 Mumbai 400003.
M/s Southern Agro Engine, Pvt. Ltd. 24A, III Phase, Industrial
63 Estate, Guindy, Chennai.
M/s Radharani Exports Pvt. Ltd. 457, Ganesh Nagar Main,
64 Niwaru Road, Jhotwara,
M/s Sri Selvanayaki Exports, Jaipur,
NoRajasthan 302012.
1/74, Devarayampalayam,
65 Ichhipatti
M/s Shah (PO), Palladam
International, (T.K.),
Flat No. Coimbatore, Tamil
4, Building No. 6B, Nadu
Ashapuri
66 Nagar, Old Panvel, Raigad- 410206, Maharashtra.
M/s Radharani Exports Pvt. Ltd. 457, Ganesh Nagar Main,
67 Niwaru Road, Jhotwara, Jaipur, Rajasthan 302012.

TRADE DISPUTE CA
Sl. No. Indian Company

1 M/s AKP Exports, 156, Pipalgone Road, Beria Chili Market,

2 Beria 451113,
M/s Abirami Distt Khargone,
Enterprise, Madhya
511, KKC, Pradesh.
Compound (TKT Motors,
near Kamaraj Road, Palladam Road, Tirupur 641604,
3 M/s Haryana Air Products Limited, Regd. Off D-14, East Tamil
of
Kailash, New Delhi 110065.
4 M/s Mona Lisa Fine Art Products, M-17, Industrial Estate,
5 Udyambag,
M/s ParragonBelgaum 590008.
Publishing India Pvt. Ltd. G-90, Sector 63,
Noida 201301, Uttar Pradesh.
6 M/s Pragati Udyog, , 88, A V Lawrence Road, Old Market ,
MARGAO,
7 M/s GoaStores
The Globe 402601.Co, 9-C, Sitaram Building, Dr. D.N.
Road,
8 M/s Near Electrocom(P)
Pragati Crawford Market,Ltd,Mumbai
Plot No.400001.
184, Sector -3, IMT,
Manesar, Gurgaon, Haryana.
 9 M/s Unnayan Tours, Mumbai.
10 M/s SRK Exports & Imports, SR Enclave, New No. 60, Old
11 No.
M/s 83-84, Moore Street,
Riyas Exports, Chennai Tamilnadu
131, Muthukrishana Puram,600001.
2nd Street,
Tuticorin 628001, Tamil Nadu.
12 M/s Raje Exports, No. 137, ULL Street, Virudhunagar 626001,
13 Tamil Nadu.
M/s Tunip Agro Limited, 4th Floor, Sitaram Sadan, 282
Shamaldas Gandhi
14 M/s Paras Export Marg,, Mumbai
(India) WZ-J-76,400002.
First Floor, Street No. 1,
Beriwala Bagh, Hari Nagar -110064.
15 M/s V Pac Cartons India Private Limited in collaboration with
16 Dr.
M/sSalman Khan,Care
Sunil Health Director
Ltd, M/s
VijayTuna Works
Tower, Lanka38
1st Floor, (Pvt)
E/252-A,
17 Shahpur
M/s Pearljat, Panchsheel
Pacific Events, Park,
No. Commercial
203, Alisha Complex,
Apartment, New
Om Sai,
Towers
18 M/s Annex,
Vippy ShivajiLtd,
Industries Nagar, Dahisar Area,
28, Industrial (West), Mumbai
Dewas 455001,
Madhya Pradesh.
19 M/s BE ENVIRO TECH, 2/327 C, Pilikkalpalayam Post,
Namakkal,
20 M/s KhodiyarTamil Nadu. Trade, Ahmedabad, Gujrat.
Overseas
21 M/s Electrotech Systems, No. 82, Anna Valaham, 3rd Floor,
Arcot
22 Mr. Road,
P.S.R. Kodambakkam,
Pradeep, Tuticorin,Chennai
Tamilnadu600024.
23 M/s Advanced Institute of MG Road, Shivaji Nagar,
24 Bengaluru,
M/s Istone ,Karnataka.
44/61, Ferns City, Off Outer Ring Road,
Doddanekhundi,
25 M/s Istone , 44/61, Marathalli Post,
Ferns City, OffBangalore
Outer Ring560037.
Road,
Doddanekhundi, Marathalli Post, Bangalore
26 M/s Vogue International, Unit No. 345, Master Mind 1 560037.
Premises
27 M/s Sonic Co.Op
Biochem Society Ltd, Royal
Extractions Palms,
Ltd. 38, Aarey Indore
Patel Nagar, Milk Colony,
452001.
28 M/s Shyam International , A 201, Rosewood Estate, Near
29 Prernathirth
M/s Shambala Bungalow,
Trader,3/1,Jodhpur CrossVOC
Vela Illam, RoadNagar,
Satellite Roa,
30 KallaKurichi.
M/s Satpalda Trading Pvt. Ltd. 1006, Kanchenjunga Building,
10thAshok
31 M/s Floor, Alco-Chem
18, Barakhamba Road,
Limited, RoomNew No.Delhi
104,110001.
Venkatesh
Chambers
32 M/s Tripmee , 1st Floor,1B,
Travels Ghanshyam, Talwatkar
20, 1st Floor, Phoenix,Marg, Fort,
Paragon
Plaza,
33 M/s Kurla(W)
Vishnu Priya400070
Co. No. 27, Ranganathapuram, 3rd Street,
34 M/s Vogue International,204,641015
Uppilipalayam, Coimbatore Ashoka Palace, Jitendra Road,
35 M/s Scarlett Chem, C/o Shriji Optics, 400097.
Makrani Pada Malad (East), Mumbai 3, Morarji Velji Estate,
Chandraverkar lane, Opp Vrundas
36 M/s Unique Merchant Pvt. Ltd. 6, K.S. Roy Fast Food, nextKolkata
Road, to
37 700001,
M/s Recon West Bengal.
Spares, Plot No. 10, Survey No. 49, R.K. Ind.
Area, Near Balaji Ind.
38 M/s Camex Ltd. Ahmedabad Area, Ganga Forging Road, Shapar
39 M/s Themis Pharmaceuticals, 69/B, G.I.D.C. Industrial Estate,
40 VAPI, Dist. Logistics
M/s e-Port Valsad , Gujrat.
(Pvt) Ltd. Sai Chambers, No. 30, 1st
41 M/s Globeop Import &Belapur,
floor, Sector 11, CBD Navi Mumbai.
Export, Shop No. 112 & 129,
42 M/s Pragati Agri Products Pvt. Ltd, VinayakAurangabad,
Akshaydeep Plaza, Town Centre, CIDCO, Complex, 55/1B,
Strand Road, 2nd Floor, Kolkata 700006,
43 M/s Three M Paper Mfg. Co. Pvt. Ltd. E/2, RanjitWest Bengal.
Studio, 1st
Floor, Above Akashdeep Textiles, DSP Road, Dadar(e),
44 M/s SSKH Textile Group, 807/808, The Avenue, Opp. The
45 Leela Hotel,
M/s Three MMarol,
Paper Andheri
Mfg. Co.(East) Mumbai-400059.
Pvt. Ltd. E/2, Ranjit Studio, 1st
46 Floor,
M/s Above
J.P.GlobalAkashdeep
Trade, No.Textiles,
567, DSP Road,
Tirunelveli Dadar(e),
Main Road,
Kadapokathi,
47 M/s Tenkasi
Shree Nakoda 627814,
Ginning Tirunelveli
& Pressing Distt. Near
Factory TamilKarahi
Nadu.
Tehsil
48 M/s Maheshar,
, General Distt.India
Motors Khargone, Madhya
(Pvt) Ltd, Pradesh
Plot No.15, , India.
Sector -32,
Institutional Area, Gurgaon
49 M/s Shree Nakoda Ginning & Pressing Factory Near Karahi
Tehsil Maheshar, Distt. Khargone (M.P) , India.
50 M/s Nishant Industries, Z- Lati Plot, Moon Nagar, Opp.
51 Parimal
M/s KaranOilImpex,
Mill, Norbi, Distt Rajkot,
22, Narayan Gujrat
Nagar, Opp.(M/s K. K.
Gulab Nagar,
Jamnagar 361007.
52 M/s Shiv Vegpro P. Ltd. Shiv Group , Spl Plot-3, RIICO Agro
53 Food Park, Jhalawar
M/s Narayenan Road, Vill-
& Associates, Ranpur,
Plot Distt.
No. 308, 28thKota,
Street, Sri
Krishna Nagar, Maduravoyal, Chennai 600095.
54 M/s Mirraw Online Services Pvt. Ltd, Ground Floor, Plot 7,
55 Nashirwan mansion, Kumata
M/s Allied Publishers Pvt. Ltd.Street, OffAsaf
1-13/14, Shahid BhagatNew
Ali Road, Singh
56 Delhi.
M/s Neocastle Impex International Pvt. ltd. , Nathruam
57 Kotbazar Rath NearLtd,
M/s KDL Overseas Purwar
244, medical, Rath hampiur,
Jimmy Tower, Uttara
Gondal Road,
NearPatel
58 M/s Gurukul,
LankaRajkot 360002.
Sqanda Pvt. Ltd. Building No. 3, 18 ILABS
Centre, Hi Tech City, Madhapur, Hyderabad.
ADE DISPUTE CASES - 2019
Sri Lankan Company

M/s
M/s Remita
Fine AshImports (Pvt)
(Pvt) Ltd. Ltd.
No. No.Negombo
51/1, 74, 1/10, Newnham
Road,
square, Colombo-13.
Oliyamulla, Wattala, Sri Lanka
M/s
M/S Nirrmans ImprtsProducts(P)
Sunrise Lanka and Exports, 61/1/7,
Ltd, Ratnam
168/A, Road,
Veluwana Road,
Colombo-13
Dematagoda, Colombo-09
M/s Fortune Trading Company, No. 15, School Lane,
Kalubowila,
M/s Fortune Dehiwela, Colombo.No. 15, School Lane,
Trading Company,
Kalubowila, Dehiwela,
M/s Mahir Brothers, Colombo.
No. 51, Kurunegala Road, Katugastota,
Kandy
M/s Kuberan traders , No. 78 A, Lukmanjee Square, Colomb
M/s
M/s Priyantha Distributors,86/20,
Zamaan Enterprises, No. 195/5, Pahala
Kumaran Biyanwila,
Rathnam Road,Ka
Colombo 02
M/s
M/s Makeen Books (Pvt)
Sun International Pvt.Ltd.
Ltd,441,
UnitGalle Road, Colombo
C5, Industrial Estate, 03
Ekala, Ja-ela,
M/s Hiran Sri Lanka.
Power Panamure Pvt. Ltd, Heiyantuduwa, Sri
Lanka
M/sMVS
M/s A One Traders,
Impex, No.No.
391,131,
1/1,5th Cross,
Aluth Colombo
Mawatha Road, 11.
Colombo
M/s 15
Tea star(Ceylon) Pvt. Ltd. No. 106, Lake Road,
Boralesgamuwa,
M/s Colombo.
Ovin Gases (Pvt) Ltd, Templeburg Industrial Estate,
Panagoda, Homagama,
M/s Watmor Traders, No. Sri30,
Lanka
Pasihena Road, (Pasenawa
Road) Waragoda, Kelaniya, Colombo
M/s Minaar Impex, S 32, Colombo Central 11. Market,
Reclamation Road,
M/s PSA Imports Colombo 11
& Company Pvt. Ltd. No. 189 a, Keyzer
Street, Colombo 11
M/s T & T International, No. 106, Thimbirigasyaya Road,
Colombo 05
M/s DSL Enterprises Pvt. Ltd. , 147/7, Angulana Station
Road, Maratuwa, Sri Lanka
M/s Acrus Shipping Pvt. Ltd. 2/3, Building Number-88,
Justice Akbar Lane, Colombo 02
M/s
M/s IPA
WellaImports,
CeramicNo.and
212/3/2, Main Street,
Hardwares, Colombo Road,
214, Kuliuapitiya
Narammala, Sri Lanka

ADE DISPUTE CASES - 2018

Sri Lankan Company
M/s Lakshika and Company , 350/08, Modara Street,
Colombo-15.
M/s A One Traders, No. 113, 5th Cross Street, Colombo
Mr.
M/s Sudesh
Fairusa Sampat,
Export and100/1 Kahawatha
Import, Abathanna,
No. 538, Kandy
Madeenapuram,
Kanamoolai,
M/s COL EXIM, Madurankuliya,
251/2/9, Main Colombo.
City Market, Main Street,
Colombo-11
M/s Earn Imports, 46, Lukmanjee Square, Graddpas Road,
Colombo-14.
M/s
M/s Great
Diamond Five(Pvt) Ltd, SriLanka
International Lanka.(Pvt) Ltd, No. 66/7, Ist
Lane, Cyril Mathew
M/s International Mw, Kandy Consortium
Construction Road, Kelaniya,
(Pvt) Sri
Ltd.Lanka.
No.
70, S.De S. Jayasinnghe Mawatha, Kohuwala,
Ministry of Higher Education , Govt. of the Democratic Nugegoda.
Socialist
Colombo-11 Republic
and No.of Sri Lanka,
152, Colombo
Fourth Cross Street, Colombo-
11.
M/s Ruhunus Import and Export, 215 A, 1/2 George R De
Silva Mawatha,
M/s Milan Colombo-13
Worldwide Imports and Exports(Pvt) Ltd. Milan
Rice Mill, Wewagedara, Wariyapola.
M/s Shore
M/s Siranyeevi, 11 Old,
to Shore Nuge
Brand Road, Peliyagoda.
Packaging Solutions, No. 66,
Expo Victoria Towers, Park Street, Colombo-02.
M/s Global Intergrading Partners (Pvt) Ltd. No. 11,
Saunders
M/s FocusPlace,Imports,Colombo-12
93/12, Pragathipura 1st lane,
Mathiwela, Kotte,
M/s Bizmi International Sri Lanka.
(Pvt) Ltd, 67/7, Palidora Road,
Dehiwala.
M/s M K Traders, No 130, 4/11, 4th Floor, Main Street,
Colombo
Biyagama-11. Export Processing Zone (BEPZ), Phase 1,
Biyagama,
Peoples Park Malwana,
Complex, SriColombo-
Lanka. 11 and (ii) No. 347,
Dr.Colvin R. De Silva mawatha,
Mrs.Bandara,Superintendent Union Place,
EPF,EPF Colombo-02.
Division,Central
Bank
M/s C of &SriB Lanka,Janadhipathi
Exporters , No.127, Mawatha,Colombo.
Mathara Road,
Kamburupitiya.
Mr.
M/sAjith
MalbaElawelle
RopesLiyanage,Sri Lanka.Super Maket Complex,
(Pvt) Ltd, Central
S-4,
M/s 1st
Royalfloor,Colombo
Coco Products 11. Pvt Ltd,No. 75/76, Industrial
Estate,
M/s SRT, Lunuwila,
General SriMerchants
Lanka. Importer and
Exporters,270/1, 4th Cross Street,Colombo,Sri Lanka.
M/s Hybro
M/s JayalankaTraders, D27/3,Olana,Hemmathagama-71530.
Trading Pvt Ltd,No.1,Thalagahawatta
Road,Boralasgamuwa.
Wellawatte,Colombo 06 and (ii) 102/38, Siddartha Road,
Colombo-05
M/s MJ Traders, 25/2, Pallya Asala, Nabadagahawatta,
Galewala.
M/s SCS Imports ,No 212/3/9, Airtel Super Market, Main
Street, Colombo 11.Sri
Apartments(Pvt)Ltd, Lanka.
No.86,Kirulapone Avenue,Colombo
5,Sri Lanka.
M/s SCS Imports ,No 212/3/9, Airtel Super Market, Main
Street, ColomboImpex
M/s McDynamo 11.Sri Pvt
Lanka.
Ltd, No.136/1-A,Dam
Street,Colombo 12,Sri Lanka.
M/s Ceyco Metal Merchants Pvt.Ltd, No 11, Quarry Road,
Colombo
M/s Nelum 10.Lanka Distribuitors, South Buthpitiya, No 57/A,
Jaya Mawatha,
M/s Fortune Buthpitiya,
Trading Pvt. Ltd,Gampaha
No 15, School Lane,
Kalubowila, Dehiwala.
M/s Carnagie (Pvt) Ltd, No 103/7, Galle Road, Colombo
03.
M/s S. T. Colombo Centre, 180-3/10, Keyzer Street, Attar
Mahal Shopping
M/s. Janrich Foods Complex,
Ltd , BlockColombo 11.WEPZ,
No. 26B,
Wathupitiwala, Nittambuwa.
M/s Southern Aviation Services(SAS) Pvt. Ltd. Level 4, No.
26, Vajira Road, Colombo -04.
 M/s Avove International Pvt. Ltd, No. 65/368, 5th Lane,
Crow Island,
M/s Solo Colombo-15.
Ceramics Pvt. Ltd. 132, Messenger Street,
Colombo-12.
M/s Net Food Impex, 2B, 2nd Lane, Avarakotuwa Hendala,
Wattala.
M/s Kuberan Traders, 78 A, Lukmanjee Square, Grand
Pass Road,
M/s Asha Colombo-14.
Lanka Import & Export Pvt. Ltd. No. 25, Gold
Center, Colombo-11.
M/s Jayalanka Trading Pvt. Ltd. No. 1, Thalangha Watta
Road, Boralasgamuwa.
M/s Vetpharma Biotechnology (Pvt) Ltd, No. 128, A/1,
Dalugama.
M/s Gold Star Import Colombo.
Kelaniya, & Export Pvt. Ltd. No. 23-1/12, Sea
Street, Gold Plaza, Building,
M/s F. M. Mirror Industries, No. Colombo-11.
358, Ambepussa Road,
Warakapola
M/s Ashoka Glass & Mirror S3 Pvt. Ltd. No. 100,
Buthgamuwa
M/s Sri LankaRoad,
Glass Rajagiriya.
Marketing & Distt. No. 135, Kandy
Road, Ambatenna, Kandy.
M/s Nishantha Glass Marketing Services, No. 48, Prince
Street,
M/s Colombo-11.
Globe EXIM, 426/11/2/3, K, Cyril Perera Mawatha,
Colombo-13.
M/s Sierra Cables PLC, 39/1A, Galvarusa Road, Korathota,
Kaduwela (10640),
M/s Mas Impex Pvt.Sri Lanka.
Ltd. 11/1, Gold Plaza Complex, Sea
Street, Colombo-11
M/s S.M.L. Importers, 78A, Lukmanjee Square, Grandpass
Road,
M/s MTDColombo-14.
Walkers PLC, No. 18, St. Michael's Road,
Colombo-03.
M/s Watmor Traders, No. 30, Pasihena Road (Pasenawa
Road),
M/s MelWaragoda, Kelaniya,Pvt.
Expo International Colombo
Ltd. No. 11.55/4, Theresas
Road, Kandana,
M/s Trinity Sri Lanka.
Fasteners Pvt. Ltd,. No. 399 A, Old Moor Street,
Colombo-12.
M/s Agrotac Industries (Pvt) Ltd, No. 156, Jayaliyagama
Road, Siambalagoda,
M/s Care Polgasowita,
Lanka Enterprises Sri326/1,
Pvt. Ltd. Lanka.Udhyogipura,
Wevala, Piliyandala, Sri Lanka.
M/s J. M. Imports, T/14/2, Sri Wickramapura Mattakkuliya,
Colombo-15.
M/s Shiney Lanka Holdings, No. 204-1/2, Pickerngs,
Colombo.
M/s Big Hit Traders (Pvt) Ltd. M.I.B. Nawagampura Stace
Road, Colombo -14.

ADE DISPUTE CASES - 2017

Sri Lankan Company

M/s A.K. Export & Import, No. 16/2 MK Road, Colombo-02.

M/s Vewon Holdings International Pvt. Ltd. No. 51/3, Halpe
Mawatha, Kandana,
Industrial Gases Pvt.Sri Lanka.
Ltd, 152/2, Mabima Road,
Heiyamthuduwa, Sapukasanda (Near
M/s Colorcraft Lanka Pvt. Ltd. 119, Colombo).
Bankshall Street,
Colombo 011.
Mr. Ameer, M/s Dynamix Books Pvt Ltd, 30, Amarasekara
Mawathe,
M/s TacubaColombo.
Pvt. Ltd. 22, Jayaratne Mw, Colombo 05, Sri
Lanka.
M/s Kaswa Automobiles, 103, Sri Sadharma Mawatha,
Colombo
M/s SAPP10. International (Pvt) Limited, No. 6A, Sri
Sunandarama Road, Kalubowila, Dehiwela, Sri Lanka.
M/s Golden Lanka Travels (Pvt) Ltd. No. 01, Deanston
House, First Floor,
M/s Kuberan Trader,Galle
No. Road, Colombo 03.
78A, Lukmanjee Square,
Grandpass Road, Colombo-14.
M/s AWM Traders, 240/5F, Megoda , Kolanawa,
Wellampitiya, Sri Lanka.
M/s Natural Herbs Importer , No. 158, Wolfendhal Street,
Colombo-13
M/s Indo Lanka Exports (Pvt) Ltd. 581/A, Welisara,
Ragama.
M/s Gold Star Impex, No. 869, Batagama Road,
Weligampitiya,
M/s Indian Aqua,Ja-Ela, Colombo.
St. Martin Estate, Bangadeniya, Chillaw
M/s State Pharmaceuticals Manufacturing Corporation of Sri
lanka,
M/s No. 11, SirHolidays,
Benchmark John Kotelawala Mawatha,
237, Vauxhall Kandawala
Street, Colombo
02.
M/s Wijitha Group of Company (Pvt) Ltd, No. 160, Main
Street,
M/s Mawanella, Sri Lanka.Megoda Kolannawa,
M/s AWM Traders,
Lakshika 240/5F/1,
and Company , 350/08, Modara Street,
Wellampitiya.
Colombo-15
M/s Rotax Pvt. Ltd. 332, Galle Road, Colombo 04.
Mr. P. Ranjan, No. 94, 4th Cross Street, Colombo 11
Mr. Sanaka Sandagomi Weerawardana, No. 384, Samurdhi
Jayamawatha,
M/s Dalupotha, Colombo.
M/sKS
SCSTraders, 231/2/4,
Importers, Santhos
No. 212/3/9, Plaza,
Airtel MainMarket,
Super Street, Main
Colombo-011
Street, Colombo-011
M/s H. S. Importers, No. 112/30, Vauxhall Street, Colombo-
02.
M/s Wiji Trading Company Pvt. Ltd. No. 145, Wolfodhal
Street, Colombo-13
M/s TH&AJ Marketing, No. 809 I/1, Vihara Mawatha,
Thewatta Ragama,
M/s Fairusa Export and Sri Lanka.
Import, No. 538, Madeenapuram,
Kanamoolai, Madurankuli,
M/s Geoinformatics InternationalSri Lanka.
Pvt. Ltd. No. 193, 1st
Floor,
M/s Ward Flexible
Ranfer Place, Colombo-07.
Packaging Pvt. Ltd. D1, Industrial
Estate,
M/s Ekala-Ja-Ela,
Brown Tours PrivateSri Limited
Lanka. No. 481, 1st floor, T.B.
Jayah
M/s Mawatha,
Bizmi Colombo
International 10.
Pvt. Ltd.67/7, Pallidora Road,
Dehiwala
M/s Ganpath Overseas, No. 210-2/7, 2nd Floor, Airtel
Building,
M/s Hemas Main Street,
Trading Co.Colombo-11.
196/6 Galle Road, Colombo.
M/s Fairusa Export and Import, No. 538, Madeenapuram,
Kanamoolai,
M/s Danto DankemMadurankuli,
Import Sri
andLanka
Export, 279, Panchikawatta
Road, Colombo10
M/s Kailash Metachem Pvt. Ltd. LOT B-1, Seethawaka
Industrial Park, Avissawella,
M/s Siba Healthcare Pvt. Ltd.Sri Lanka.
No. 34/2, Bloemendhal Lane,
Colombo .
M/s World Scan Pvt. Ltd. No. 35, Shrubbery Gardens,
Colombo
M/s Mulla04 Food Suppliers No. 147, Model Farm Road,
Colombo-08.
M/s Ensen Trading Pvt. Ltd. F107, Peoples Park Complex,
Colombo
M/s Yaseen 011.Computerised Graphics, No. 23/24, Diyawanna
Gardens,
M/s A & D ExportsRoad,
pagoda Nugegoda.
and Imports No. 131/45, Thaladuwa
Road, Negombo, Sri Lanka.
M/s Cosmos Priniting Pvt. Ltd.No. 29, Grennier Road, Off
Cotta
M/s A Rd,
OneColombo
Traders ,08.No. 113, 5th Cross Street, Colombo-11.
M/s Khaza Holding International Pvt. Ltd. No. 131/F,
Gelioya,
Mr. Kandy.
P.U. Ratnayake, Director, Tourism Planning and
Development, Sri Lanka TourismNo.
M/s Fairusa Export and Import, Development Authority ,
538, Madeenapuram,
Kanamoolai, Madurankuli, Sri Lanka.
M/s Solo Ceramics Pvt. Ltd/Exclusive Ceramics, 112/34,
Vauxhalli Street,
M/s Moonlight Colombo -02.
Technologies Marketing, 322/1/1, Negombo
Road, Opp. Toyota Lanka Wattala,
M/s Hybro Traders Pvt. Ltd. No. D27/3,Colombo.
Olana,
Hemmathagama, Sri Lanka.
M/s Sethsuwa Ayurveda Hospital Pvt. Ltd. 258/19, Vihara,
Mawatha, Batalanda
Ms. Denushka Simon,Road, Makola City, Sri lanka
Colombo.
M/s Zubair Makeen Sons, 50/1, Sir James Peiris Mawatha,
Colombo
M/s Hannan02.Foods Pvt. Ltd. No. 75/1, Gothani Road,
Colombo 08 and (ii) Office
M/s R.R. International , No. No. 5, 4th
B/25/8, Floor,
Crow Building
Island, No.
Colombo-
15.
M/s City Concrete (Pvt) Ltd No. 45 B, Ambatale,
Mulleriyawa, New Town, Sri Lanka.
SES - 2019
Cause of dispute

Non payment by the Importer Co.against export of onions

Non payment by the Importer Co.against export of dry fly ash
Non realization of export proceeds
Non
Non realization
payment byofthe export proceeds
Importer Co.against export of mixer,
grinder and other electrical appliances
Non payment by the Importer Co.against export of electrical
appliances
Failure of SL Companpy to meet the delivery dead line of
shipment
Non
Non payment
payment by by the
the Importer
Importer Co.
Co. against
against export
export ofof onions
stainless
steel kitchen sinks
Non payment by the Importer Co. against export of Agricultural
products
Non
Supplypayment by item
of wrong the Importer Co.
iron scrap against
instead ofexport
ordered of copper
books
wire
Steam rods
Turbine Generator set and invocation of bank
guarantee
Non receipt of payment for export of turmeric fingers
Non receipt of payment for export of Onions
Non receipt of payment for consignment of black grapes
Non payment for supply of gas plant
Non payment for shipment of onions
Non receipt of payment for supply of fresh onions
Non receipt of payment for supply of red onions
Non
Non receipt
receipt of
of payment
payment for
for supply
supply of
of spools of elastic
disposable cords sanitary
absorbent
material
Non receipt of service charges
Non receipt of payment for supply of red onions
Non receipt of payment for supply of sanitary pans

SES - 2018
Cause of dispute

Non-receipt of payment for export of potatoes

Non-receipt of payment for export of rice
Non-receipt of payment for decorative items
Non-receipt of payment for export of potatoes
Non-receipt of payment for export of onons
Non-receipt of payment for export of onons
Non-receipt
Non-receipt of
of payment
paymentfor
forexport
exportof
ofonons
copra cake expeller
Variety
Breach of contract-Disorder delivery of laboratory equipments
by Indian Company
Non-receipt of payment for project involving various SL
Universities
Non-receipt of payment for export of rice
Non-receipt of payment of export of material
Non-receipt of payment for export of rice
Non-receipt of payment for goods exported
Non-receipt
Non-receipt of paymentfor
of payment forexport
exportof
ofonions
printedand
cartons
black
seedless grapes
Non-receipt of payment for export of floor tiles
Non-receipt of payment for export of onions
Non-receipt of payment for export of sanitary wares
Non-receipt of payment for tungsten powder
Non-receipt of payment for export of books
Non payment of EPF claim
Non-receipt of payment for export of onions
Non payment of personal loan- Breach of contract
Non receipt of payment for supply of fishing net and lines
Investment loss- Non refund of investment in shares
Non receipt of payment for export of fish
Non receipt of payment for export of soya flour
Non-receipt of payment for export of onions
non-receipt of payment for fabric material
non-receipt of payment for export of onions
non-receipt of payment for export of onions
Non-recipt of remuneration
Non-receipt of payment for export of onions
Non-receipt of payment for export of onions
Non-receipt of payment for export of hand tools
Non-receipt
Non-receipt of
of payment
payment for
for cotton fabrics
shipment of mixer grinder and gas
stoves
Non-receipt of payment for beverage items
Non-receipt of payment for export of cotton fabrics
Non-receipt of payment for export of soya flour
Non refund of course fees paid for aviation training
 Non-receipt of payment for export of nutraceutical products
Non-receipt of payment for export of ceramic items
Non-receipt of payment for export of onions
Non-receipt of payment for export of dry chilli
Non release of shipment
Non-receipt of payment for export of onions
Non-receipt of payment for export of pet products
Non-receipt of payment for export of ragi/red millet
Non-receipt of payment for export of plattened glass items
Non-receipt of payment for export of plattened glass items
Non-receipt of payment for export of plattened glass items
Non-receipt of payment for export of plattened glass items
Non-receipt of payment for export of chillies
Non-receipt of payment for aluminium cable material
Non-receipt of payment for supply of onions
Non-receipt of payment for export of onions
Non payment of remuneration to outsourced workers
Non-receipt of payment for export of onions
Non-receipt of payment for export of fish consignment
Non-receipt of payment for export of asbestos loose cord
Non-receipt of payment for export of potatoes
Non-receipt of payment for export of chilli item
Non-receipt of payment
Non-receipt of payment for export of onions
Non-receipt of payment for export of chilli item

SES - 2017
Cause of dispute

Non payment for supply of red chilli

Non supply of drier machines by Sri lankan company
Non supply of machines by Indian Company
Non receipt of payment for supply of canvas panels
Non receipt of payment for supply of books
Non refund of advance payment made to SL company
Non payment for supply of three wheeler spare parts
Unveiling of information on newly invented product of SL party
Booking of accommodation for a tour group from Maharashtra
Non payment for supply of red onions
Non payment for supply of red onions
Non payment against goods exported
Non receipt of audited documents from SL Company
Non
Non payment
receipt offor supply from
approval of onion
BOI and land Reforms
Commission
poor qualityarrangements
Hospitality of capsules, supplied byB2B
during the Indian Company
event and non
payment by Indian Co.
Non payment of goods supplied
non payment of onions supplied
non payment
Wrong supplyof ofonions suppliedinstead of Paper Pulp Pumps
Water pumps
by the Indian
Breach company
of contact by Indian party- non delivery of food items
ordered
Non supply of training material by Advanced Instt.
Non payment of shipment of rice and dry red chillies
Non payment of shipment of rice and dry red chillies
Non payment for onions exported
Non payment for supply of shipments of Soyabean
Non acceptance of onions exported
Non payment for supply of onions
Non payment for the Global Base Map Platform Services
Non
Non acceptance
payment for of goods exported
services rendered for Velankanni Tour and
breach of the contact
Nonpayment for supply of onion shipment
Non payment for goods exported
Non payment for exported basmati Rice and red onions
Non payment for export of rice
Non payment
Breach of contact - non delivery of items ordered
Non payment for goods exported
Non payment for goods exported
Non payment for goods exported
Non payment for export of rice
Non payment for suppply of coasted duplex board
Non payment for onion shipment
Non payment for suppply of coasted duplex board
Non payment for export
Non payment
Breach for supply
of contact and nonof chickpeas
delivery Neo 02 Chevrolet Tavera
LT 9 by Indian company
Partial payment outstanding
Non payment for supply of ceramic tiles
Non payment for supply of exported goods
Non payment for supply of Soya Hi Pro Meal
Non supply of 03 bottles of Pranajeewa medicine
Low
Wrongquality of sarees
remittance deliveredBook
by National through Indian
Trust, site on behalf
Colombo
of M/s Makeen & Sons
Export of Onion- non payment
Export of Onion-
Non payment non payment
by Indian company for supply of ready mix
concrete