The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.
International Marketing Corporation Private Limited
2016-11-30
U15490PB2013PTC038243
Punjab
Punjab
10
Unibiz Multi Trade Pvt Ltd
2016-11-30
U51100DD2012PTC004708
DAMAN AND DIU
DAMAN AND DIU
11
Gyankul Network Private Limited
2016-11-30
U93000HR2013PTC049726
Haryana
Haryana
12
Netsurf Communications Pvt. Ltd.
2016-12-01
U72900PN2000PTC142615
DAMAN & DIU
DAMAN & DIU
13
Sarso Biznet International Private Limited
2016-12-02
U51909PB2011PTC034983
Punjab
Punjab
14
Fashion Suitings Pvt Ltd
2016-12-02
U18108RJ1988PTC004383
Rajasthan
Rajasthan
15
I MWAY Direct Marketing Pvt Ltd
2016-12-02
U74999MH2015PTC267793
Maharashtra
Maharashtra
16
Tranzindia corporate network pvt. ltd
2016-12-05
U74900TZ2011PTC017358
Tamil Nadu
Tamil Nadu
17
Cmax Global Marketing Pvt. Ltd
2016-12-05
U74140DL2015PTC286415
Delhi
Delhi
18
Click N Pick Websale Pvt. Ltd.
2016-12-05
U52190RJ2012PTC041124
Rajasthan
Delhi
19
NVN Empire Educare Pvt. Ltd.
2016-12-07
U72900GJ2015PTC085547
Gujarat
Gujarat
20
Unicity Health Pvt Ltd
2016-12-07
U85110KA2010PTC085191
Karnataka
Karnataka
21
AAROGYAM HERBS PVT LTD.
2016-12-07
U474999DL2016PTC30357
New Delhi
New Delhi
22
AWE-INSPIRING PRODUCTS AND SERVICES PRIVATE LIMITED
2016-12-07
U74999DL2016PTC299137
New Delhi
New Delhi
23
Sunrider India Pvt Ltd
2016-12-07
U5109HR2004PTC035289
Haryana
Haryana
24
Wellscience Health Pvt Ltd
2016-12-07
U85190DL2009PTC187283
New Delhi
Haryana
25
Kanwhizz Industries Limited
2016-12-07
U74120UP2016PLC077007
Uttar Pradesh
Uttar Pradesh
26
PAMOSA TRADE INDIA PVT. LTD
2016-12-07
U51909PN2012PTC145714
Maharashtra
Maharashtra
27
Blulife Marketing Private Limited
2016-12-07
U52100KA2016PTC085595
Karnataka
Karnataka
28
Amulya Herbs Pvt. Ltd.
2016-12-07
U85100CH2014PTC035046
Chandigarh
Haryana
29
SHASTA ENTERPRISES PRIVATE LIMITED
2016-12-07
U52190RJ2014PTC044960
Rajasthan
Rajasthan
30
Indosys Life Science Private Limited
2016-12-07
U24233KA2011PTC057538
Karnataka
Karnataka
31
Add-Shop Promotions Private Limited
2016-12-07
U51109GJ2013PTC076482
Gujarat
Gujarat
32
Daily Need Marketing And Retail Private Limited
2016-12-07
U52590HR2015PTC056073
Haryana
Haryana
33
Balaji Tradevision Pvt Ltd
2016-12-07
U52190RJ2011PTC036648
Rajasthan
Rajasthan
34
ASCLEPIUS WELLNESS PVT LTD
2016-12-07
U51909DL2014PTC272296
New Delhi
New Delhi
35
Pro Young International Pvt. Ltd.
2016-12-07
U52100TG2007PTC054540
Andhra Pradesh
Telangana
36
Noni Biotech Pvt. Ltd.
2016-12-07
U72900TN2001PTC047205
Tamilnadu
Tamilnadu
37
DSR Electronics And Financial Services Private Limited
2016-12-07
U51900MH2006PTC161224
Maharashtra
Maharashtra
38
Yuvanrich Sales and Services Private Limited
2016-12-07
U74999MH2016PTC282156
Maharashtra
Maharashtra
39
RLC Multitrade Private Limited
2016-12-08
U51909DL2015PTC288265
Delhi
Delhi
40
Sami Direct Marketing Private Ltd.
2016-12-08
U52399KA2010PTC054072
Karnataka
Karnataka
41
G19 Marketing Pvt Ltd
2016-12-08
U74999DL2016PTC290770
Delhi
Haryana
42
Life is Good
2016-12-08
na
Punjab
Punjab
43
Masterminds worldtrade business solution limited
2016-12-08
U51909DL2016PLC289194
Delhi
New Delhi
44
Sanelaa greens private limited
2016-12-08
U52100MH2016PTC271737
Maharashtra
Maharashtra
45
Biosash Business Pvt. Ltd.
2016-12-08
U74140HR2015PTC057274
Haryana
Haryana
46
INDUS HEALTH PLUS PVT LTD
2016-12-08
U85200MH1995PTC091382
Maharashtra
Maharashtra
47
Hi-Scan Marketing And Consultancy Private Limited
2016-12-08
U51909GJ2014PTC078311
Gujarat
Gujarat
48
M/s Vestige Marketing Pvt ltd
2016-12-09
U51909DL2004PTC126738
New Delhi
New Delhi
49
DXN Marketing India Private Limited
2016-12-09
U15490TN2014PTC095516
Tamilnadu
Tamilnadu
50
Wellness Family Pvt. Ltd.
2016-12-09
U52399KA2014PTC074716
Karnataka
Karnataka
51
K-Link Healthcare (India) Private Limited
2016-12-09
U85199TN2001PTC048131
Tamilnadu
Tamilnadu
52
JMVD MultiTrade Pvt Ltd
2016-12-09
U74120UP2012PTC050064
Uttar Pradesh
Uttar Pradesh
53
Moringo Organics Pvt Ltd
2016-12-09
U51109KA2012PTC063338
Karnataka
Karnataka
54
GK Lifecare Solutions Pvt Ltd
2016-12-09
U74999UR2016PTC007213
Uttarakhand
Uttarakhand
55
Radha Madhav Corporation Ltd
2016-12-09
L74950DD2005PLC003775
DAMAN & DIU
DAMAN & DIU
56
Axil Core Business Pvt Ltd
2016-12-09
U74900MH2012PTC226956
Maharashtra
Uttar Pradesh
57
LAIET ALLIANCE PVT. LTD.
2016-12-09
U93000PB2015PTC039739
Punjab
Punjab
58
IIN Eduworld Pvt. Ltd.
2016-12-09
U80301GJ2015PTC084249
Gujarat
Gujarat
59
modicare Ltd
2016-12-13
U72200DL1973PLC110617
New Delhi
New Delhi
60
Winnature International Pvt Ltd
2016-12-13
U74999MH2015PTC267412
Maharashtra
Maharashtra
61
Smart Value Products And Services Limited
2016-12-13
U50300DL2006PLC191355
Delhi
Delhi
62
Amway India Enterprises Private Limited
2016-12-14
U74120DL1995PTC071405
New Delhi
Haryana
(i) A case against M/s Amway India Enterprises Pvt. Ltd. is under investigation by Directorate of Enforcement under the provisions of the Prevention of Money Laundring Act(PMLA),2002. (ii) Several criminal cases against M/s Amway India Enterprises Pvt. Ltd. and its functionaries are pending/ under investigation in the States of Andhra Pradesh / Telangana and Kerala. These are only those cases which have been brought to the notice of Department of Consumer Affairs.
63
NORTON SALES PVT LTD
2016-12-14
U74899DL1983PTC015659
New Delhi
New Delhi
The details of cases / litigations arising out of the violation of new/ current regulatory guidelines as well as cases/ litigations prior to issuance of the guidelines against the DSEs are called for from the DSEs concerned.