Disputed Party List

Sr.No. JFOA Member Date Disputed Party Name Address Remarks
1 ATLAS METAL INDUSTRIES PVT.LTD. 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/-.
4 AMIT BRASS COMPONENTS 2021-08-05 Gravity Trading Agencies 76, Bhaji Pala Lane, Opp. Crawford Market, Hotel Sadanand Lane, Mumbai. Contact Nos. : 7666612224, 9820157762, 8669976070 Goods Sold to Disputed Party. Disputed Party yet not paid the dues of Rs. 85337
5 VASANT INDUSTRIES 2021-11-02 KENLEY WATERTECH SOLUTIONS (HYDERABAD - TELANGANA) Plot No. 1144, B. N. Reddy Nagar, Cherlapally, Hyderabad - 50051, Telangana. GST No. : 36AAWFK1251D1ZC Mobile : 95532 25337 VASANT INDUSTRIES sent material to KENLEY WATERTECH SOLUTIONS four times of total amount of Rs 2,90,340, but disputed party had done payment of two invoices and two invoice payment is pending.
6 VASANT INDUSTRIES 2021-11-02 SIGNET ASSOCIATES (OTTAPALAM-KERALA) Cee Yem Arcade, Thennadi Bazaar, Ottapalam-679101, Kerala. GST No. : 32ACJFS4685A1Z7, Mobile No. : 86061 66777 (Principal Place Business Address 3/203, Kothayur, Vaniamkulam, Kerala-679522) VASANT INDUSTRIES have sent material to SIGNET ASSOCIATES of total amount of Rs 26510, but they have not done payment yet still Rs 26510 is pending.
7 VASANT INDUSTRIES 2021-11-02 CPVC PIPE PRODUCTS INDIA PVT LTD (NANDYAL - ANDHRA PRADESH) Plot No. 144, 147, Apiic, New Industrial Estate, Udumalpuram(V), Kurnool Dist. - 518 502, GST No. : 37AACCN8336P1ZS, Mobile No. : 95055 17658, E-mail : nandicpvc.hk@gmail.com, nnp@nandipipes.com, store@nandipipes.com VASANT INDUSTRIES have sent material to CPVC PIPE PRODUCTS INDIA PVT LTD two times of total amount of Rs. 5,03,341, but the disputed party have not done partial payment of Rs. 3,00,000 and still Rs. 2,03,341 is pending.