Disputed Party List

Sr.No. JFOA Member Date Disputed Party Name Address Remarks
1 ATLAS METAL INDUSTRIES 2021-05-01 N K ENGG. WORKS (Proprietor Nabab Khan) 441, GALI NO-01, KADAM PURI, NORTH EASH DELHI 110094 --- GST NO. : 07ANVPK7043B1ZW Goods Sold to Disputed Party worth Rs. 4,62,560 in January 2020. Disputed Party yet not paid the dues.
2 RAMJI HARDWARE PRODUCT 2021-05-22 JETESHWAR HARDWARE (DILIP DEVASHI) ADDRESS 1 : NO. 384/10, MINI STREET, SOWCARPET, CHENNAI-500 001 , ADDRESS 2 : OLD NO. 45/46, NEW NO. 79/81, TEYNAMPET, RAMASWAMY STREET, KONDITHOPE, CHENNAI-600 001 GST NO. : 33BENPD7943BIZP CONTACT NO. : 99400 99863 Goods Sold to Disputed Party during June 2019 to October 2019. Disputed Party yet not paid the dues of Rs. 1,07,947/-
3 CABLE GRIP INDUSTRIES 2021-06-21 M/s. Shreeji Associates, Mumbai 7/8 Ajad Nagar, R. A. Kidwai Road, Vadala - Mumbai - 13. Contact Persons : Sameer Vyas (9323366163) & Nitin Vyas (9323306163) GST No. : 27AAOFS6980R1ZW CABLEGRIP INDUSTRIES is doing business with disputed party for the last 12 to 15 years. But disputed party is not responding for the pending payment of Rs. 15,45,113/-.