w w w . L a w y e r S e r v i c e s . i n



Paras International Exports v/s Export Credit Guarantee Corporation of India Limited


Company & Directors' Information:- K N INTERNATIONAL LIMITED [Active] CIN = U45201UP2002PLC026841

Company & Directors' Information:- V AND S INTERNATIONAL PVT LTD [Active] CIN = U74899DL1992PTC049964

Company & Directors' Information:- S S A INTERNATIONAL LTD [Active] CIN = U15122DL1995PLC068186

Company & Directors' Information:- A T N INTERNATIONAL LIMITED [Active] CIN = L65993WB1983PLC080793

Company & Directors' Information:- R T EXPORTS LIMITED [Active] CIN = L51900MH1980PLC022582

Company & Directors' Information:- D D INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909PB1995PTC016929

Company & Directors' Information:- T K INTERNATIONAL LIMITED [Active] CIN = U55101OR1982PLC001092

Company & Directors' Information:- N R INTERNATIONAL LIMITED [Active] CIN = L74999WB1991PLC051738

Company & Directors' Information:- K J INTERNATIONAL LIMITED [Active] CIN = L15142PB1993PLC011274

Company & Directors' Information:- A K S INTERNATIONAL LIMITED [Active] CIN = U74899DL1996PLC076327

Company & Directors' Information:- S P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U70100WB1994PTC063228

Company & Directors' Information:- CREDIT GUARANTEE CORPORATION OF INDIA LIMITED [Strike Off] CIN = U99999MH1971PLC014951

Company & Directors' Information:- K H EXPORTS INDIA PRIVATE LIMITED [Active] CIN = U19129TN1985PTC011821

Company & Directors' Information:- B. K. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999DL2006PTC157013

Company & Directors' Information:- R S C INTERNATIONAL LIMITED [Active] CIN = L17124RJ1993PLC007136

Company & Directors' Information:- J C INTERNATIONAL LIMITED [Active] CIN = U51109WB1999PLC089037

Company & Directors' Information:- M T L INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U24219UP2001PTC025965

Company & Directors' Information:- T C N S INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U51311DL1996PTC080096

Company & Directors' Information:- K V S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18101DL2003PTC120770

Company & Directors' Information:- G N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL2001PTC110766

Company & Directors' Information:- N W EXPORTS LIMITED [Amalgamated] CIN = U99999MH1946PLC004840

Company & Directors' Information:- S H A M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U45200MH1994PTC079867

Company & Directors' Information:- PARAS INDIA CORPORATION LIMITED [Strike Off] CIN = U45201RJ2010PLC032219

Company & Directors' Information:- M K INTERNATIONAL LIMITED [Active] CIN = U51909DL1996PLC083430

Company & Directors' Information:- V. G. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101DL2007PTC162540

Company & Directors' Information:- K B EXPORTS PRIVATE LIMITED [Active] CIN = U70200DL1998PTC096113

Company & Directors' Information:- U V EXPORTS PRIVATE LIMITED [Active] CIN = U51909DL2014PTC264761

Company & Directors' Information:- D R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U24132DL1996PTC079867

Company & Directors' Information:- R H INTERNATIONAL LIMITED [Active] CIN = U72900DL2007PLC159452

Company & Directors' Information:- INTERNATIONAL CREDIT CORPORATION LIMITED [Active] CIN = U74899DL1984PLC019667

Company & Directors' Information:- A B EXPORTS PRIVATE LIMITED [Active] CIN = U51398DL1996PTC223961

Company & Directors' Information:- G & G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17120DL2012PTC234047

Company & Directors' Information:- A & D INTERNATIONAL PRIVATE LIMITED [Active] CIN = U36109RJ2007PTC024176

Company & Directors' Information:- S V T EXPORTS PRIVATE LIMITED [Strike Off] CIN = U60231KA2009PTC050975

Company & Directors' Information:- S R S EXPORTS PRIVATE LIMITED [Active] CIN = U52311PB1995PTC017081

Company & Directors' Information:- K L EXPORT PRIVATE LIMITED [Active] CIN = U51399DL1999PTC098392

Company & Directors' Information:- K A I INTERNATIONAL PRIVATE LIMITED [Active] CIN = U13100OR2007PTC009647

Company & Directors' Information:- C G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U99999MH1996PTC097577

Company & Directors' Information:- T R B EXPORTS PRIVATE LIMITED [Active] CIN = U35999PB1994PTC014312

Company & Directors' Information:- M H K EXPORTS PRIVATE LIMITED [Active] CIN = U18101DL2009PTC188043

Company & Directors' Information:- K C INTERNATIONAL LIMITED [Active] CIN = U74899DL1994PLC060402

Company & Directors' Information:- P R EXPORTS LTD [Active] CIN = U51909WB1981PLC034199

Company & Directors' Information:- M J EXPORTS PRIVATE LIMITED [Active] CIN = U17100MH1972PTC015802

Company & Directors' Information:- M P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U29130MH1997PTC107943

Company & Directors' Information:- A S INTERNATIONAL LIMITED [Strike Off] CIN = U74899DL1993PLC056158

Company & Directors' Information:- R R EXPORTS PVT. LTD. [Active] CIN = U51909WB1987PTC041982

Company & Directors' Information:- R G CREDIT PVT LTD [Active] CIN = U65992WB1992PTC056496

Company & Directors' Information:- S. D. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74900UP2008PTC036047

Company & Directors' Information:- S AND I INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL1995PTC072210

Company & Directors' Information:- L T INTERNATIONAL LIMITED [Active] CIN = U74899DL1999PLC097892

Company & Directors' Information:- K T EXPORTS (INDIA) PRIVATE LIMITED [Active] CIN = U51900MH2000PTC129260

Company & Directors' Information:- A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51102GJ2008PTC053840

Company & Directors' Information:- S J M INTERNATIONAL LIMITED [Active] CIN = U52110DL1987PLC028571

Company & Directors' Information:- S B S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18101DL1997PTC085878

Company & Directors' Information:- M N R EXPORTS PRIVATE LIMITED [Active] CIN = U51909WB1997PTC085123

Company & Directors' Information:- G C S EXPORTS PRIVATE LIMITED [Active] CIN = U51909AS2005PTC007825

Company & Directors' Information:- R. A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51225DL2008PTC177405

Company & Directors' Information:- B G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U50300PB2014PTC038889

Company & Directors' Information:- S M M EXPORTS PRIVATE LIMITED [Active] CIN = U51398DL1999PTC098793

Company & Directors' Information:- S F INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999PB2000PTC023654

Company & Directors' Information:- I K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066267

Company & Directors' Information:- C K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045625

Company & Directors' Information:- L A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909PB2010PTC033683

Company & Directors' Information:- H R V INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U74899UP1993PTC057665

Company & Directors' Information:- G T N EXPORTS LIMITED [Not available for efiling] CIN = U51909KL1996PLC010047

Company & Directors' Information:- A O V EXPORTS PRIVATE LIMITED [Active] CIN = U74999DL2002PTC114617

Company & Directors' Information:- K P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U24110GJ2007PTC050026

Company & Directors' Information:- V S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U85100MH1997PTC109647

Company & Directors' Information:- L M J EXPORTS PRIVATE LIMITED [Active] CIN = U51109WB1994PTC065438

Company & Directors' Information:- S D R EXPORTS PVT LTD [Active] CIN = U51909WB1993PTC058739

Company & Directors' Information:- N N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01111DL1999PTC099094

Company & Directors' Information:- S R V INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74140DL2012PTC243060

Company & Directors' Information:- K P EXPORTS PVT LTD [Active] CIN = U17222RJ1980PTC002086

Company & Directors' Information:- M A R EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1992PTC046991

Company & Directors' Information:- D V EXPORTS PRIVATE LIMITED [Active] CIN = U51909DL2004PTC126430

Company & Directors' Information:- A. R. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51900MH2010PTC228539

Company & Directors' Information:- B R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055562

Company & Directors' Information:- M J INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U74899DL1982PTC013231

Company & Directors' Information:- D N INTERNATIONAL LIMITED [Active] CIN = U36911TN1996PLC034205

Company & Directors' Information:- M. H. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U70102DL2007PTC164267

Company & Directors' Information:- M G M INTERNATIONAL PVT LTD [Active] CIN = U74899DL1982PTC013580

Company & Directors' Information:- J J INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51109DL1992PTC047657

Company & Directors' Information:- H D INTERNATIONAL LIMITED [Active] CIN = U74899DL1994PLC060720

Company & Directors' Information:- K. A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101UP2012PTC049338

Company & Directors' Information:- J & G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18109DL2012PTC238392

Company & Directors' Information:- K R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17291DL2008PTC172188

Company & Directors' Information:- S P INTERNATIONAL PVT LTD [Strike Off] CIN = U99999UP1965PTC003091

Company & Directors' Information:- G D N EXPORT PRIVATE LIMITED [Active] CIN = U18204TZ2015PTC021784

Company & Directors' Information:- P T EXPORTS PRIVATE LIMITED [Active] CIN = U51909DL1996PTC079851

Company & Directors' Information:- D. F. EXPORTS PRIVATE LIMITED [Active] CIN = U51909WB2009PTC135506

Company & Directors' Information:- R A G EXPORTS PRIVATE LIMITED [Active] CIN = U63040PB1998PTC021522

Company & Directors' Information:- T W EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL1991PTC045854

Company & Directors' Information:- B M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1992PTC048736

Company & Directors' Information:- S G INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51109WB1998PTC086547

Company & Directors' Information:- B N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U15412WB1999PTC089316

Company & Directors' Information:- V A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01111DL2000PTC104712

Company & Directors' Information:- M R D EXPORTS PRIVATE LIMITED [Active] CIN = U51900MH1994PTC078469

Company & Directors' Information:- S. J. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U27310DL2007PTC169438

Company & Directors' Information:- S S B I EXPORTS PRIVATE LIMITED [Active] CIN = U51100GJ2000PTC037695

Company & Directors' Information:- G. S. C. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U29120MH1994PTC080380

Company & Directors' Information:- A J INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1994PTC060818

Company & Directors' Information:- J S M INTERNATIONAL LIMITED [Active] CIN = U85110KA1996PLC020046

Company & Directors' Information:- N M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74120MH2012PTC234492

Company & Directors' Information:- S S M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL1997PTC089876

Company & Directors' Information:- A P J INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51909HR2010PTC040304

Company & Directors' Information:- T. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U72900DL1997PTC091049

Company & Directors' Information:- V R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101UP2011PTC043952

Company & Directors' Information:- M E C INTERNATIONAL PRIVATE LIMITED [Active] CIN = U33111GJ1963PTC082423

Company & Directors' Information:- K AND K EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1995PTC068805

Company & Directors' Information:- J K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01100MH2004PTC144492

Company & Directors' Information:- N T EXPORTS PRIVATE LIMITED [Strike Off] CIN = U05005WB1998PTC087900

Company & Directors' Information:- D. S. R. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999UP2010PTC039954

Company & Directors' Information:- R B INTERNATIONAL LTD [Strike Off] CIN = U18101WB1993PLC059515

Company & Directors' Information:- P Y INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U51102RJ1995PTC010133

Company & Directors' Information:- R C INTERNATIONAL LIMITED [Strike Off] CIN = U51909TG1991PLC012477

Company & Directors' Information:- K H EXPORTS PRIVATE LIMITED [Amalgamated] CIN = U19119TN1987PTC014484

Company & Directors' Information:- I AND A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U72200TG1995PTC019936

Company & Directors' Information:- P V INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1998PTC094598

Company & Directors' Information:- I B INTERNATIONAL PRIVATE LIMITED [Under Process of Striking Off] CIN = U72200DL2000PTC105735

Company & Directors' Information:- A M INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC066228

Company & Directors' Information:- K K M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17110MH1995PTC089836

Company & Directors' Information:- Z. H. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U21098MH2010PTC210735

Company & Directors' Information:- C K K EXPORTS PRIVATE LIMITED [Active] CIN = U51909MH2005PTC151252

Company & Directors' Information:- J R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909TN2002PTC048744

Company & Directors' Information:- L S INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74999DL2009PTC193390

Company & Directors' Information:- M B INTERNATIONAL PVT LTD [Strike Off] CIN = U52190DL2001PTC110572

Company & Directors' Information:- O K R INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74900DL1996PTC077152

Company & Directors' Information:- B B C INTERNATIONAL PVT LTD [Strike Off] CIN = U25209WB1984PTC037383

Company & Directors' Information:- C B EXPORTS PVT LTD [Strike Off] CIN = U17115DL1980PTC010566

Company & Directors' Information:- K S INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51909MH2001PTC134345

Company & Directors' Information:- A TO Z INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51101TN1992PTC022507

Company & Directors' Information:- V A A EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909MH2006PTC166078

Company & Directors' Information:- J B EXPORTS PRIVATE LTD [Active] CIN = U51109DL1984PTC017683

Company & Directors' Information:- D H EXPORTS PRIVATE LIMITED [Active] CIN = U18101MH2004PTC089360

Company & Directors' Information:- G M EXPORTS PVT LTD [Active] CIN = U51909GJ1982PTC005771

Company & Directors' Information:- N AND D EXPORTS PRIVATE LIMITED [Amalgamated] CIN = U74899DL1993PTC051946

Company & Directors' Information:- A EXPORTS PRIVATE LIMITED [Active] CIN = U14101DL2003PTC122819

Company & Directors' Information:- J V S EXPORTS PVT LTD. [Active] CIN = U17115WB1989PTC046846

Company & Directors' Information:- INTERNATIONAL EXPORTS PRIVATE LIMITED [Amalgamated] CIN = U74899DL1971PTC005688

Company & Directors' Information:- P C EXPORTS PRIVATE LIMITED [Active] CIN = U28920KA1990PTC010772

Company & Directors' Information:- C & A INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51900MH1982PTC026718

Company & Directors' Information:- A P CREDIT PVT LTD [Active] CIN = U65993WB1993PTC060229

Company & Directors' Information:- G D EXPORTS PVT LTD [Active] CIN = U51909WB1989PTC047967

Company & Directors' Information:- C L C EXPORT PVT LTD [Strike Off] CIN = U19129WB1991PTC053347

Company & Directors' Information:- EXPORT INDIA CORPORATION PRIVATE LIMITED [Active] CIN = U74899DL1972PTC006390

Company & Directors' Information:- M M P EXPORTS PRIVATE LIMITED [Active] CIN = U18101DL1997PTC087416

Company & Directors' Information:- M B CREDIT PVT LTD [Amalgamated] CIN = U67190WB1990PTC048536

Company & Directors' Information:- H S CREDIT PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC044366

Company & Directors' Information:- S M CREDIT CO PVT LTD [Strike Off] CIN = U67120WB1969PTC027496

Company & Directors' Information:- T S L EXPORTS LTD. [Strike Off] CIN = U51223WB1990PLC050436

Company & Directors' Information:- J S INTERNATIONAL PVT LTD [Strike Off] CIN = U51900MH1982PTC027604

Company & Directors' Information:- A C INDIA INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1989PTC034784

Company & Directors' Information:- M S P EXPORTS PRIVATE LIMITED [Active] CIN = U51226KA1975PTC002926

Company & Directors' Information:- L & G EXPORTS PVT LTD [Strike Off] CIN = U29191WB1975PTC030351

Company & Directors' Information:- C & A EXPORTS PVT LTD [Strike Off] CIN = U24119WB1978PTC031538

Company & Directors' Information:- A B M EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL2006PTC146367

Company & Directors' Information:- A AND F EXPORTS PRIVATE LIMITED [Strike Off] CIN = U18101KA1995PTC017466

Company & Directors' Information:- S C J EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC053804

Company & Directors' Information:- A D EXPORTS PVT LTD [Active] CIN = U70101WB1991PTC053651

Company & Directors' Information:- INDIA INTERNATIONAL COMPANY PRIVATE LIMITED [Active] CIN = U51228MH1955PTC009483

Company & Directors' Information:- D G EXPORTS PVT LTD [Active] CIN = U51909WB1996PTC079352

Company & Directors' Information:- S P J EXPORTS PVT. LTD [Strike Off] CIN = U27106WB1989PTC046733

Company & Directors' Information:- S R J EXPORTS PVT LTD [Strike Off] CIN = U51909CH1988PTC007989

Company & Directors' Information:- K T C EXPORT PRIVATE LIMITED [Active] CIN = U51109WB1998PTC087150

Company & Directors' Information:- A P EXPORTS PRIVATE LIMITED [Active] CIN = U17115TZ1988PTC002223

Company & Directors' Information:- P L A EXPORTS PRIVATE LIMITED [Active] CIN = U51900MH1974PTC017700

Company & Directors' Information:- AT EXPORTS PRIVATE LIMITED [Active] CIN = U51909WB2016PTC216254

Company & Directors' Information:- R N M EXPORTS PRIVATE LIMITED [Active] CIN = U13209WB2004PTC097636

Company & Directors' Information:- G P EXPORTS PRIVATE LIMITED [Active] CIN = U51900MH1983PTC030202

Company & Directors' Information:- A M D EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC062322

Company & Directors' Information:- A K C L EXPORTS LIMITED [Strike Off] CIN = U51311RJ1994PLC008631

Company & Directors' Information:- S S EXPORTS (INDIA) PVT LTD [Active] CIN = U17121WB1985PTC038437

Company & Directors' Information:- P. J. EXPORTS PRIVATE LIMITED [Active] CIN = U74992GJ2007PTC049876

Company & Directors' Information:- R G EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1989PTC034616

Company & Directors' Information:- V B EXPORTS PVT LTD [Strike Off] CIN = U51909WB1988PTC044947

Company & Directors' Information:- R K INTERNATIONAL PVT LTD [Strike Off] CIN = U63040PB1982PTC004926

Company & Directors' Information:- M M EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1989PTC036407

Company & Directors' Information:- T B S EXPORT PRIVATE LIMITED [Active] CIN = U51311DL1996PTC079761

Company & Directors' Information:- L & P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U52100DL2016PTC292025

Company & Directors' Information:- R C L EXPORTS (INDIA) PRIVATE LIMITED [Active] CIN = U51909DL2005PTC143513

Company & Directors' Information:- M K V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51101TZ2000PTC009170

Company & Directors' Information:- F M EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909MH2003PTC138934

Company & Directors' Information:- D R EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1975PTC007859

Company & Directors' Information:- A G R EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC060903

Company & Directors' Information:- M. G. EXPORTS PRIVATE LIMITED [Strike Off] CIN = U18101DL2008PTC176295

Company & Directors' Information:- R B N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U52300DL2012PTC243998

Company & Directors' Information:- P AND P INTERNATIONAL PRIVATE LIMITED. [Strike Off] CIN = U24100OR1993PTC003244

Company & Directors' Information:- G N EXPORTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U00061KA1988PTC008899

Company & Directors' Information:- S K C EXPORTS PRIVATE LIMITED [Strike Off] CIN = U52599TN1994PTC027533

Company & Directors' Information:- B P INTERNATIONAL PVT LTD [Strike Off] CIN = U31909HP1984PTC005785

Company & Directors' Information:- E C INTERNATIONAL PVT LTD [Strike Off] CIN = U99999DL1982PTC013146

Company & Directors' Information:- A M EXPORTS LIMITED [Strike Off] CIN = U51109PB1996PLC017635

Company & Directors' Information:- B G EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909CH1996PTC018711

Company & Directors' Information:- E V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U52321TN1994PTC029590

Company & Directors' Information:- M K V EXPORTS PRIVATE LIMITED [Not available for efiling] CIN = U51410TN1999PTC043250

Company & Directors' Information:- D AND A EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1989PTC038349

Company & Directors' Information:- P. S. EXPORTS PRIVATE LIMITED [Strike Off] CIN = U17121DL2007PTC164402

Company & Directors' Information:- PARAS PVT LTD [Active] CIN = U26943RJ1970PTC001307

Company & Directors' Information:- H T EXPORTS PRIVATE LIMITED [Active] CIN = U52322KA1982PTC004661

Company & Directors' Information:- N D EXPORTS PVT LTD [Converted to LLP and Dissolved] CIN = U51909GJ1993PTC019292

Company & Directors' Information:- K K EXPORT PVT LTD [Strike Off] CIN = U51494WB1989PTC046038

Company & Directors' Information:- G D EXPORTS PVT LTD [Under Liquidation] CIN = U51900WB1973PTC028662

Company & Directors' Information:- B J EXPORT PVT LTD [Strike Off] CIN = U51901WB1965PTC026443

Company & Directors' Information:- J A EXPORT INDIA PVT LTD [Strike Off] CIN = U51909WB2005PTC106322

Company & Directors' Information:- R T EXPORTS PVT LTD [Active] CIN = U51909WB1989PTC047639

Company & Directors' Information:- C G EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1990PTC039074

Company & Directors' Information:- D AND D EXPORTS PRIVATE LIMITED [Strike Off] CIN = U99999DL1993PTC052633

Company & Directors' Information:- K A EXPORTS PRIVATE LIMITED [Active] CIN = U34300PB1990PTC010165

Company & Directors' Information:- M M INTERNATIONAL PVT LTD [Converted to LLP] CIN = U51312DL1977PTC008583

Company & Directors' Information:- IN EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1989PTC034535

Company & Directors' Information:- A 1 EXPORTS PRIVATE LIMITED [Active] CIN = U51909PB1998PTC020956

Company & Directors' Information:- S. E. EXPORTS PRIVATE LIMITED [Active] CIN = U05004UP1995PTC017843

Company & Directors' Information:- S P G EXPORTS INDIA PRIVATE LIMITED [Strike Off] CIN = U51909WB2004PTC100829

Company & Directors' Information:- U & I EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055089

Company & Directors' Information:- J T EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC128939

Company & Directors' Information:- S R (INDIA) EXPORTS PRIVATE LIMITED [Active] CIN = U74899DL1995PTC064392

Company & Directors' Information:- A K INDIA INTERNATIONAL PRIVATE LTD [Strike Off] CIN = U45201DL1981PTC012389

Company & Directors' Information:- I TO N EXPORTS PRIVATE LIMITED [Strike Off] CIN = U52322DL1995PTC072744

Company & Directors' Information:- I R EXPORT INDIA PRIVATE LIMITED [Strike Off] CIN = U51398DL1996PTC075183

Company & Directors' Information:- V R EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909PN1999PTC013327

Company & Directors' Information:- R AND A EXPORTS PRIVATE LIMITED [Strike Off] CIN = U99999DL1989PTC036797

Company & Directors' Information:- S R A EXPORTS INDIA PRIVATE LIMITED [Strike Off] CIN = U18101KL1992PTC006778

Company & Directors' Information:- V K EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51101TG1994PTC018557

Company & Directors' Information:- H & H EXPORTS PRIVATE LIMITED [Strike Off] CIN = U17219DL1995PTC068987

Company & Directors' Information:- S K EXPORTS PRIVATE LIMITED [Strike Off] CIN = U52100DL1969PTC005105

Company & Directors' Information:- K S EXPORTS (INDIA) PVT LTD [Strike Off] CIN = U99999DL1982PTC014804

Company & Directors' Information:- G. EXPORTS PVT LTD [Active] CIN = U51909DL1989PTC034690

Company & Directors' Information:- A AND A EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL1994PTC060898

Company & Directors' Information:- H AND A EXPORT PRIVATE LIMITED [Strike Off] CIN = U51101CH2001PTC024763

Company & Directors' Information:- D Y EXPORTS PRIVATE LIMITED [Active] CIN = U51311DL2002PTC117474

Company & Directors' Information:- S V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909KL1995PTC009740

Company & Directors' Information:- M C EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1991PTC044271

Company & Directors' Information:- R L EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1989PTC034754

Company & Directors' Information:- K. T. M. EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74999UP2005PTC031149

Company & Directors' Information:- C L EXPORTS PRIVATE LIMITED [Active] CIN = U51909WB2014PTC201763

Company & Directors' Information:- A AND N EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL2003PTC123528

Company & Directors' Information:- I I EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC125685

Company & Directors' Information:- A S G EXPORTS PRIVATE LIMITED [Active] CIN = U51909DL2005PTC133462

Company & Directors' Information:- J S EXPORTS PVT LTD [Strike Off] CIN = U18101WB1976PTC030669

Company & Directors' Information:- L B EXPORTS PVT LTD [Strike Off] CIN = U99999DL1981PTC011770

Company & Directors' Information:- G E EXPORTS PRIVATE LIMITED [Strike Off] CIN = U18101PB1999PTC022745

Company & Directors' Information:- N. V. EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909TG1981PTC003088

Company & Directors' Information:- A & Z EXPORTS PRIVATE LIMITED [Strike Off] CIN = U52590DL1995PTC065933

Company & Directors' Information:- S M S EXPORTS PVT. LTD. [Strike Off] CIN = U52599TN1989PTC017759

Company & Directors' Information:- K D EXPORTS PVT LTD [Strike Off] CIN = U51900MH1981PTC025255

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Company & Directors' Information:- I C L EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909TZ2004PTC010968

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Company & Directors' Information:- A V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909PB2010PTC034427

Company & Directors' Information:- H L EXPORT PRIVATE LIMITED [Active] CIN = U51909RJ2014PTC046039

Company & Directors' Information:- Y. A. INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74900RJ2012PTC040431

Company & Directors' Information:- S R EXPORTS PRIVATE LIMITED [Active] CIN = U72100MH2000PTC127505

Company & Directors' Information:- G AND V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U17290MH2013PTC243077

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Company & Directors' Information:- N A EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51101DL2007PTC163353

Company & Directors' Information:- J M EXPORTS PRIVATE LIMITED [Active] CIN = U74140DL2015PTC281567

Company & Directors' Information:- Z A EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC126237

Company & Directors' Information:- G. A. EXPORTS PRIVATE LIMITED [Converted to LLP] CIN = U74999DL2007PTC158820

Company & Directors' Information:- J V INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51102DL2012PTC240197

Company & Directors' Information:- T T EXPORTS PRIVATE LIMITED [Active] CIN = U51311DL2003PTC122519

Company & Directors' Information:- S R L INTERNATIONAL PRIVATE LIMITED [Under Process of Striking Off] CIN = U20296AP2013PTC085533

Company & Directors' Information:- B B L EXPORTS PRIVATE LIMITED [Strike Off] CIN = U18101DL1983PTC016088

Company & Directors' Information:- R D EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC070536

Company & Directors' Information:- V AND V EXPORTS PRIVATE LIMITED [Strike Off] CIN = U15201TG2004PTC044495

Company & Directors' Information:- G R EXPORTS PRIVATE LIMITED [Under Process of Striking Off] CIN = U51909KA1990PTC011271

Company & Directors' Information:- R K EXPORTS PVT LTD [Strike Off] CIN = U52322CH1980PTC004234

Company & Directors' Information:- A S EXPORTS PRIVATE LIMITED [Strike Off] CIN = U74900DL1987PTC027301

Company & Directors' Information:- N L EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909KL1999PTC013062

Company & Directors' Information:- I S EXPORT PRIVATE LIMITED [Strike Off] CIN = U51909DL2004PTC125444

Company & Directors' Information:- R S EXPORTS PRIVATE LIMITED [Strike Off] CIN = U99999MH1980PTC022965

Company & Directors' Information:- M D INTERNATIONAL LIMITED [Active] CIN = U74140MH1981PTC025007

Company & Directors' Information:- I & K EXPORTS PRIVATE LIMITED [Strike Off] CIN = U51909PN2008PTC132158

Company & Directors' Information:- A K EXPORTS PVT LTD [Strike Off] CIN = U99999DL1978PTC008988

Company & Directors' Information:- D C M INTERNATIONAL LTD. [Strike Off] CIN = U99999DL2000PTC004208

    Complaint No. 265 of 2015

    Decided On, 17 July 2020

    At, Delhi State Consumer Disputes Redressal Commission New Delhi

    By, THE HONOURABLE MR. O.P. GUPTA
    By, MEMBER (JUDICIAL)

    For the Appearing Parties: ------------



Judgment Text


1. The case of the complainant is that it is engaged in the business of manufacturing and export of stainless steel utensils, Sh. Tapan Gupta was the authorised signatory. He has been authorised to institute the complaint vide board resolution dated 16.04.2015. The complainant availed insurance cover for its export, from OP vide insurance policy No.SCR 0510000067 for the period from 01.05.2008 to 30.04.2010 for Rs.25 lacs. The OP undertook risk to all the shipments. Clause (1) (a) of the policy mentioned that OP was under contractual obligation under the insurance to pay invoice amount of any shipment made during the tenure of the policy in the event of buyer not making the payment within four months after the due date of payment.

2. Complainant exported stainless utensils having invoice value of Rs.24,48,495/- to OOO Posuda Opt-Torg Co. Ltd.191023, St. Petersburg, Apraksin Perculok, Dom 20, Russia on 02.12.2019. Vide letter dated 09.11.2009 OP approved credit limit of Rs.24,77,540/- vis-a-vis aforesaid buyer. Copy of the said letter is C-2. The buyer was under obligation to make the payment within 90 days from the date of delivery of shipment. The shipment was delivered to the buyer and land certificate issued by MSC Agency (India) Pvt. Ltd. to this effect is annexure C-3. The buyer did not make the payment. Complainant sent letter dated 10.05.2010 to the OP intimating factum of not receiving the payment from buyer. Complainant received letter dated 12.05.2010 from the OP advising the complainant to initiate steps for recovering the amount through Debt Collection Agency M/s. MAH International Corporation and Embassy of India in Moscow. Complainant sent letter dated 29.09.2010 to OP requesting it to settle the claim as complainant was not able to recover dues from buyer despite of diligent efforts. Complainant received letter dated 30.09.2010 alongwith claim form from the OP whereby the OP requested complainant to submit the claim form with supporting documents. The complainant submitted the claim form vide letter dated 27.11.2010 alongwith all supporting documents.

3. Complainant sent letter dated 22.12.2010 to the OP apprising it that he had entered into Debt Collection Service Agreement with M.A.H. International Corporation. For the first time after a gap of about eight months from the date of default in payment being brought to the notice of the OP, OP sought clarification regarding sending of shipment on 02.12.2009 inspite of the fact that as per order last date of shipment was 10.11.2009. While applying credit limit of buyer, complainant mentioned that it has released full payment on 05.10.2009 for the shipment dated 15.09.2009. The premium was payable in advance but sufficient balance was not available in complainant’s Deposit Premium Account on the date of shipment.

4. Complainant sent letter dated 17.02.2011 clarifying each issue raised by OP. It stated that due to some unforeseen problems the shipment could not be made in time. It informed the buyer regarding minor delay and after buyer agreed to accept shipment, the shipment was made on 02.12.2009 which was delivered to the buyer on 06.01.2010. The buyer had not raised any point relating to delivery of shipment. The complainant was holding policy since January 2006. The shipment was made on 02.12.2009 and complainant deposited the premium of Rs.20812.21 for the said shipment on 06.01.2010. The complainant and buyer has all the right to extend the date of shipment. A little variance in date of making shipment does not and cannot be inferred to affect the contractual liability of the OP to keep the complainant indemnified against the risk covered under the insurance policy. The premium was paid within time prescribed for declaration and well before the payment for the shipment became overdue. The premium was paid much before the date on or before which payment of shipment was to be made by the buyer. The OP accepted the premium without any reservation or condition. This leads to the only conclusion that OP assumed the risk and was responsible.

5. Vide letter dated 07.03.2011, the OP rejected the claim on the ground that on the date of shipment, sufficient balance was not available in the Deposit Premium Account. As per clause 10 (b) of the policy, if sufficient balance was not available in the DP account of the exporter, OP was not to have the liability to indemnify the insured for loss in respect of the said shipment. The second ground was that payment’ for earlier shipment was realised with delay which was not brought to the notice of corporation while applying for the credit limit. The complainant made representation dated 18.04.2011 explaining that the reasons given by OP were not tenable. The OP assessed buyer’s worth independently before issuing the insurance cover. The OP reiterated its stand vide letter dated 11.07.2011.

6. Complainant submitted certificate dated 25.05.2011 issued by the Oriental Bank of Commerce certifying that no payment was received against the shipment dated 02.12.2009. Thus, the finding of the OP that loss was out of preview as no payment was due is falsified. Complainant wrote a letter dated 05.10.2012 requesting the OP to settle the claim. Similar letter was written on 06.04.2013. On 22.04.2013 complainant received email from OP informing that buyer was under bankruptcy process. Pursuant to the request of the complainant, OP opened the case for review and sent letter dated 06.05.2013 requesting to clarify some issues and submit necessary documents. Complainant sent letter dated 19.07.2013 requesting for 60 days for arranging documents and necessary information. Complainant sent letter dated 30.09.2013 addressing all the issues and concerns of the OP. OP examined the same, sent letter dated 20.02.2014 rejecting the claim.

7. Complainant received letter dated 16.10.2014 informing that it would place the case of the complainant before Apex Customer Grievance Committee. To dismay of complaint, the grievance committee rejected the representation of the complainant. Hence, this complaint for directing OP to pay Rs.24,48,495/- with interest @18% per annum from 02.03.2010, directing it to pay compensation of Rs.5 lacs and to pay cost of litigation to the extent of Rs.1,50,000/-.

8. OP filed WS raising preliminary objections that complaint pertains to commercial transaction and is not maintainable. As per Section 2(1) (d) amended w.e.f. 15.03.2003, complainant does not include a person who avails of such services for any commercial purpose. In Avery India Limited Vs. Kaybee Sulphates Limited (2014) 1 CPJ 621 National Commission held that commercial transaction do not raise consumer dispute. For the same purpose, reliance was placed on decision of National Commission in Trio Elevators Company (India) Ltd. Vs. Tansingh Chauhan (2013) 3 CPJ 464. It had approved provisional credit limit on the basis of information furnished by the complainant in its application dated 09.11.2009. The same was subject to payment of premium in advance by the exporter or direct delivery. After receiving the credit information report of the buyer from reporting agency, OP regretted approving of provisional credit limits. Provisional credit limit was cancelled vide email dated 21.12.2009. The complainant furnished wrong information in his application dated 05.11.2009. Complainant had actually made export to other buyer namely M/s. TK Orbita Co. Ltd., Russia vide shipment dated 15.09.2009 for which he wrongly disclosed that full payment of earlier export had been received on 05.10.2009. The name of the buyer as disclosed in application form was different from which the insurance was covered. The payment was not released in one go as disclosed. In fact it was received in two instalments on 05.10.2009 and 23.10.2009, as per bank realisation certificate which is annexure R-6. The complainant requested OP to change the consignee to M/s. OOO Posuda Opt-Torg Co. Ltd.191023, Russia. The changed details were incorporated by the OP in the system in good faith. Complainant received order dated 04.11.2009 wherein no period had been defined. The shipment moved on 02.12.2009. The land certificate dated 11.11.2009 issued by MSC Agency (India) Private Limited indicates the date of discharge of cargo on 06.01.2010. But the same does not reflect exact person/entity to whom the case goods were delivered. The name of the consignee mentioned in the bill of dated 27.11.2009 is M/s AK Bars OISC, Russia. As per credit limit application submitted by complainant, Sobin bank, Moscow was mentioned to be buyer’s bank. The OP relied upon email dated 03.02.2011 annexure R-13 requiring certain clarification. There is no document available on record to prove that buyer agreed for the late shipment. Full advance premium was not available in the account as on date of shipment. The premium was received on 06.01.2010 alongwith monthly declaration of shipment, after the shipment was effected. It amounted to violation of clause 10 (b) of the policy bond.

9. The OP observed from its system records that complainant had sister concerns namely M/s Worldfa Exports Pvt. Ltd. and Trishul Exotic Pvt. Ltd. with the Large Exporter Branch, New Delhi. Said company were also having insurance policy. M/s. Trishul Exotic Pvt. Ltd. submitted a credit limit application on the same buyer for Rs.30 lacs on DA-90 days terms on 09.11.2009 and the same was rejected by the respective branch on 10.11.2009 as no report were available on the buyer. M/s. Worldfa Exports Pvt. Ltd. submitted another credit limit application on 23.06.2015 which was also rejected by the relevant branch as buyer has been placed in BSAL as an underwriting precaution. No document establishing liability of the buyer is available on record.

10. On merits OP took the same defence.

11. Complainant filed rejoinder and affidavit of Sh. Tapan Gupta, AR in evidence. As compared to it the OP filed affidavit of Ms. Prema Sinha, Manager.

12. The complainant filed written arguments. OP filed written arguments at the stage of oral arguments.

13. I have gone through the material on record and heard the arguments. Counsel for complainant submitted that OP has admitted factum of issuance of the policy. The objection regarding complainant not being a consumer as case pertains to commercial transaction is unfounded in much as contract of insurance stand on different footings. Insurance cover indemnifies. This is so as per decision of National Commission in Harsolia Motors Vs. National Insurance Company Ltd. I (2005) CPJ 27 and RR International Vs. National Insurance Company Ltd. II (2013) CPJ 486. The argument is quite forceful.

14. Counsel for complainant vehemently argued that there is no question of issuing a provisional credit limit. Either the credit limit can be issued or it can be rejected. To give a provisional credit limit and then cancel it after shipment is exported amounts to trapping the complainant. The same is not permissible. The shipment was exported on 02.12.2009 and cancellation is alleged to have been done vide email dated 21.12.2009. There was no fun to cancel the credit limit after complainant had sent the shipment.

15. Regarding the objection of the OP that sister concern of the complainant namely M/s Worldfa Exports Pvt. Ltd. and Trishul Exotic Pvt. Ltd. applied for credit limit on the same buyer which were rejected earlier, counsel for complainant contended that firstly as per preliminary objection 17 of the WS, the same were rejected on 09.11.2009 and 23.06.2015. Both applications are subsequent in time to the grant of credit limit to the complainant in 2008. They have no relevance. He appears to be correct in arguing so.

16. Regarding non payment of premium in advance, it is submitted that admittedly the OP accepted the premium on 06.01.2010. It is interesting to note that premium has been accepted even after cancelling the request for credit limit on 21.12.2009. It had no justification for accepting and retaining premium after cancellation of the request for credit limit. It is quite unfair on the part of the OP to do so. Having accepted premium it must be held that OP has waived condition of advance premium. In any event, it is not fundamental breach of the policy. That being so the complainant is entitled to claim as per decision of Hon’ble Supreme Court in Laxmi Chand Vs. Reliance General Insurance 2016 Scale 213.

17. On analogical ground it may be mentioned that as per decision of Hon’ble Supreme Court in Skandia Insurance Co. Ltd. Vs. Kokilaben Chandravadan, AIR 1987 SC 1184, exclusion clause is to be interpreted in a manner so as not to defeat the protection.

18. Counsel for OP pressed upon letters dated 03.11.2009 and 26.10.2009 which are annexure R-7 and pertains to change of buyer. For the same purpose he drew my attention to invoice dated 04.11.2009 copy of which is at page-46 in the bunch of WS and copy of bill of lading which is at page-49 of the bunch of WS. Counsel for complainant suitably replied that same has been brought to the notice of the OP and change done on the request of buyer. The same has not caused any prejudice to the OP. Argument of the complainant appears forceful.

19. Counsel for complainant urged that OP had been improving its defence from time to time. In earlier letters it did not raise objection now being pressed. It issued the claim form meaning thereby that it was ready to process the claim and allow the same. The loss occurred in 2009, initial repudiation was done vide letter dated 03.02.2011. The same

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remained under consideration and reviewed till 2014. Even initial repudiation is after a gap of eight months. The same is against the decision of Hon’ble Supreme Court in United India Insurance Co. Ltd. Vs. M.K.J. Corporation III (1996) 8 SC wherein it was held that reasonable period for taking decision is two months. 20. Non payment by the buyer is established from letter of the bank. 21. Counsel for complainant also highlighted the OP realised that buyer had undergone bankruptcy. This is so as per email dated 22.04.2013 from the OP copy of which is at page-124 of the bunch of the complaint. That advances the case of the complainant. 22. The counsel for the complainant draw my attention towards representation copy of which is at page-135 of the bunch of complaint. The same explains each and every objection raised by OP, at the earliest. Plea appears to be sound. 23. Plea of the OP regarding complainant having received payment is deceptive. Admission by complainant regarding receipt of payment is of previous consignment. The payment was received before despatch of consignment in question. Again plea of OP is baseless. 24. The OP has taken all possible defences just to delay the case and deprive the complainant of its legitimate claim. The complaint is allowed. OP is directed to pay Rs.24,48,495/- alongwith interest @9% per annum from the date of loss till date of payment. 25. Copy of the order be sent to both the parties free of cost.
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21-01-2020 Oriental Insurance Co. Ltd., Through Its Divisional Manager, Hathua Lahurabeer, Varanasi, U.P. & Others Versus M/s. Rizwan Export House & Others National Consumer Disputes Redressal Commission NCDRC
20-01-2020 Padam Chand Kothari, Proprietor M/s. Paras Padam Kothari Versus Shriram Transport Finance Co. Ltd., Chennai & Another High Court of Judicature at Madras
14-01-2020 International Car and Motors Ltd. Versus Shyam Sundar Sen & Others West Bengal State Consumer Disputes Redressal Commission Kolkata
14-01-2020 Export Import Bank of India & Another Versus Punjab National Bank (International) Ltd. & Another High Court of Judicature at Bombay
14-01-2020 Export Import Bank of India & Others Versus The Official Liquidator, High Court, Mumbai High Court of Judicature at Bombay
14-01-2020 Ircon International Limited Versus Union Territory of Jammu & Kashmir & Others High Court of Jammu and Kashmir
13-01-2020 Union of India rep. By its Enforcement Officer Enforcement Directorate Chennai Versus M/s. Raiments & Garments International, Chennai & Others High Court of Judicature at Madras
13-01-2020 The Sada Urban Co-operative Credit Society Ltd., through its General Manager, Pratosh R. Lotlikar Versus Prasad U. Parab & Another In the High Court of Bombay at Goa
13-01-2020 Union of India through, Deputy Chief Controller of Imports & Exports Versus Hukmichand Jain & Others High Court of Judicature at Bombay
06-01-2020 Deepa Dinesh Mandrekar Versus Bhatagram Urban Co-operative Credit Society Ltd., Represented by its C.E.O. Sanjay Gajanan Parmekar & Others In the High Court of Bombay at Goa
06-01-2020 M/s. Prime Gold International Limited, Represented by its Director Achin Aggarwal & Another Versus The Additional Director General, The Directorate General of Goods and Services Tax Intelligence Coimbatore Zonal Unit, Coimbatore & Others High Court of Judicature at Madras
06-01-2020 Apparel Export Promotion Council Versus Collage Culture & Others High Court of Delhi
06-01-2020 Phoenix International Ltd V/S Commissioner of Central Excise, Noida-I Customs Excise Service Tax Appellate Tribunal Regional Bench Allahabad
04-01-2020 HDFC Bank Limited V/S KPG International Private Limited and Others. Debts Recovery Tribunal Delhi
03-01-2020 M/s. Shree Exports Represented by its partner Rohit Kayan Versus Container Corporation of India Limited, Thiruvottiyur, Chennai High Court of Judicature at Madras
20-12-2019 IREP Credit Capital Pvt Ltd. Versus Tapaswi Mercantile Pvt Ltd. & Another High Court of Judicature at Bombay
19-12-2019 J. John Winfred Versus International Airport Authority of India Rep. By Airport Director, Chennai High Court of Judicature at Madras
18-12-2019 M/s. G-Tech Stone Limited, Alwarpet & Another Versus BFIL Finance Limited, Mumbai, (formerly known was ITC Bhadrachalam Finance and Investment Limited, and since amalgamated with Russel Credit Limited) High Court of Judicature at Madras
12-12-2019 Moets Catering Services Through Its Sole Proprietor Mr. Sandeep Bindra Versus Dr. Ambedkar International Center & Others High Court of Delhi
12-12-2019 M/s. Saravana International, Rep. by its Proprietor C.R. Devanathan, Panruti Versus The Assistant Commissioner (ST), Panruti High Court of Judicature at Madras
06-12-2019 Tuli International Through it is Partner, Neeraj Tuli Versus New India Assurance Co. Ltd. Through Sh. A.K. Longai, Manager, Duly Contituted Attorney & Another National Consumer Disputes Redressal Commission NCDRC
06-12-2019 M/s. N.V. International Versus State of Assam & Others Supreme Court of India
05-12-2019 A. Janakiraman, Chennai Versus The Railway Employees Co-operative Credit Society Ltd., Chennai & Others High Court of Judicature at Madras
28-11-2019 Messrs. Forward Leather Company, Rep. by its Managing Partner, Yavar Dhala, Chennai & Another Versus M/s. Star Exports, Rep. by its Partners, (i) Sarfaraz Ahmed & (ii) Shabana Ahmed & Others High Court of Judicature at Madras
27-11-2019 M/s. Sumat Pershad & Sons & Another Versus Commissioner Customs (Export) & Another High Court of Delhi
25-11-2019 The Management, M/s. Golden Leathers Tanners & Exports, Rep., by D. Muralidharan Versus The Labour Court, Vellore & Others High Court of Judicature at Madras