# Certification bans Overview on companies which are banned from becoming GOTS certified and from the input approval system. Last updated on 05 June 2026 | Company | Reason for ban | Decision date(s) | Ban valid until | |---|---|---|---| | Company: KHYBER TRADING COMPANY RZ-B 251, Nihal Vihar, Nangoli, New Delhi, West Delhi, Delhi-110041, India | Reason for ban:The Certification Body (CB) determined that the organisation had submitted fraudulent input Transaction Certificates. The CB made multiple attempts to contact the organisation; however, no response was received. An unannounced audit was subsequently conducted, during which it was established that no operational site existed at the address provided by the organisation. The matter was reviewed by the Management, following which a notice was issued to the organisation regarding a potential certification ban. No response was received from the organisation to this notice. Based on the findings and the absence of any mitigating information, the CB confirmed its recommendation for a certification ban. Accordingly, the Management resolved to impose a certification ban on the organisation for a minimum period of 2 years. | Decision date(s): 22 January 2026 | Ban valid until: 21 January 2028 | | Company: Shiv Shakti Ginning and Pressing Factory Sr. No. 645, Kadi Kalyanpura Road, Nani Kadi, Mehsana – 382715, Gujarat, India | Reason for ban:An investigation was initiated by the Certification Body (CB) following the receipt of a formal complaint. During the course of the investigation, the CB identified major non-compliances relating to the overconsumption of materials certified under another standard within the organisation’s operations. Based on its assessment, the CB concluded that the organisation had intentionally utilised input materials already accounted for within the GOTS supply chain for processing under a different standard, constituting a serious breach of GOTS integrity and traceability requirements. The matter was reviewed by the Management, following which a notice was issued to the organisation regarding a potential certification ban. The organisation submitted certain documents and explanations in response; however, the CB identified these submissions as conflicting and insufficient to address the findings. In light of the contradictory information provided and the systemic failures identified during the investigation, the CB confirmed that its recommendation for a certification ban remained unchanged. The Management subsequently resolved to impose a certification ban on the organisation for a minimum period of 2 years. | Decision date(s): 22 January 2026 | Ban valid until: 21 January 2028 | | Company: Beriwali Agriable LLP Plot No.1131 Kurli, Chaulsukha Kantabanji, Balangir KURLI, 767039. INDIA | Reason for ban:An investigation was initiated by the Certification Body (CB) following concerns regarding transaction certificate (TC) applications submitted by Beriwali Agriable LLP. The findings indicated that the company had submitted TC requests for quantities significantly exceeding the documented production capacity of its subcontracted ginner, Sheel Fiber. Supporting documents provided were found to be inaccurate. Despite being given multiple opportunities to respond, the company failed to submit credible evidence either disproving the overcapacity issue or validating Sheel Fiber's production capabilities to the CB. The CB therefore concluded that the discrepancies indicated intentional misrepresentation, constituting a serious violation of certification requirements. As a result, the CB recommended a certification ban for Beriwali Agriable LLP. The management deliberated the matter and issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the CB. After studying the observations, the CB confirmed that no new information was provided that would justify the matter and reiterated their recommendation of a certification ban. The management thereafter decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 18 June 2025 | Ban valid until: 17 June 2027 | | Company: Sheel Fibers 46, Sheel Fibers, Mauza- Daulatpur, Arvi, Wardha, 442201 Maharashtra. INDIA | Reason for ban:An investigation was initiated by the Certification Body (CB) following irregularities observed in transaction certificate (TC) applications associated with Sheel Fibers. Evidence indicated that the volume of material linked to the issued TCs significantly exceeded the facility’s documented ginning capacity, suggesting that such quantities could not have been legitimately produced at the unit. The supporting documentation was found to be inaccurate. Despite being given multiple opportunities to respond, the company failed to provide any credible clarification or supporting evidence to the CB. The lack of engagement and inability to account for the discrepancies raised serious concerns of intentional misrepresentation following which the CB recommended a certification ban. The management deliberated the matter, issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the respective CB. After studying the observations, the CB confirmed that no new information was provided and reiterated their recommendation of a certification ban. The management thereafter decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 18 June 2025 | Ban valid until: 17 June 2027 | | Company: Qingdao A&M Impex Co Room 102, 2023-3067(A), 1st Floor, East Office Building, No.45 Beijing Road, Qianwan Free Trade Port Area, Qingdao, 266555 Shandong, CHINA. | Reason for ban:An investigation was initiated by the Certification Body (CB) after it was found that Qingdao A&M Impex Co. could have used counterfeit input transaction certificates (TCs), which was subsequently confirmed through the issuing CB. Despite repeated requests for clarification, the company failed to explain the origin of these TCs— whether they were self-fabricated or obtained through a supplier. The organization’s lack of cooperation raised serious concerns regarding its reliability and compliance to GOTS requirements. As a result, the CB concluded that the company poses a significant risk to the integrity of the GOTS system and has recommended a certification ban. The Management deliberated the matter, issued a notice to the company which they failed to respond within the stipulated time. Consequently the management decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 18 June 2025 | Ban valid until: 17 June 2027 | | Company: G B COTTON INDUSTRIES 167/1P,167/2P,167/3, THOL ROAD, RANGPURDA, Mehsana, Gujarat, India | Reason for ban:The Certification body found that there was an attempt by a representative of the company's management to improperly influence the certifying body in relation to the issuance of a Transaction Certificate. As a result, the CB has recommended a ban for this client. The Management deliberated the matter, issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the respective CB. After studying the observations, the CB confirmed that no new information was provided and reiterated the recommended certification ban. The management therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 07 May 2025 | Ban valid until: 06 May 2027 | | Company: VNG EXPORTS PRIVATE LIMITED Dist. Rajkot, Revenue Survey No.38 Paiki 1, C/O. Dwarkesh Cottex, Ghela Somnath Road, Ta Jasdan, Madhavipur, Rajkot 360050, Gujarat, INDIA | Reason for ban:An investigation was initiated by the Certification Body in response to a complaint, during which findings suggested that the company was engaged in practices inconsistent with the applicable certification standards (regarding NOP scope certificate and transaction certificates). The Management deliberated the matter, issued a notice to the company which failed to respond within the stipulated time and therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 07 May 2025 | Ban valid until: 06 May 2027 | | Company: Milan Ginning Pressing Pvt. Ltd. National Highway 8, Near Substation, Limbdi Surendranagar Gujarat 363421 India | Reason for ban:Based on a complaint received, Investigation was conducted by the Certification Body and it was found that the company was involved into practices inconsistent with the applicable certification standards (regarding multiplication of stock and overselling). A certification ban was recommended by the Certification Body. The Management deliberated the matter, issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the respective CB. After studying the observations, the CB confirmed that no new information was provided and reiterated the recommended certification ban. The management therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 07 May 2025 | Ban valid until: 06 May 2027 | | Company: SUSTAINABLE SPINNING AND COMMODITIES PVT LTD National highway No 8 A 400 KV substation, near Chorania behind hotel river Surendranagar limbdi Gujarat 363421 India | Reason for ban:The Certification Body found evidence that Sustainable Spinning and Commodities PVT Ltd deliberately entered incorrect information and/or misleading documentation and/or inaccurate documentation into the Intertek SourceClear platform to obtain transaction certificates purporting to record sales of organic cotton which are not based in fact. Such activity constitutes a violation of applicable certification or legal standards. The Management deliberated the matter, issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the respective CB. After studying the observations, the CB confirmed that no new information was provided and reiterated the recommended certification ban. The management therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 07 May 2025 | Ban valid until: 06 May 2027 | | Company: SUSTAINABLE BIO FARMS 425, Vishala Empire, Dehgam circle, SP Ring Road, Muthiya Ahmedabad Gujarat 382330 | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was found that the company was into practices inconsistent with the applicable certification standards (regarding multiplication of stock and overselling). A certification ban was recommended by the Certification Body. The Management deliberated the matter, issued a notice to the company regarding potential certification ban. The company responded with certain observations which were then taken up with the respective CB. After studying the observations, the CB confirmed that no new information was provided and reiterated the recommended certification ban. The management therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 07 May 2025 | Ban valid until: 06 May 2027 | | Company: Green Fibre Exports 5th, F-509, Rashmi IND. Park, Odhav S.P Ring Road Opp Madhav Complex, Odhav, Ahmedabad, Gujarat 382415 India | Reason for ban:Based on routine review by the Global Standard Integrity unit, discrepancies were observed in some documentation and an investigation was carried out by the company’s Certification Body. The CB found evidence of the company using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist, and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body withdrew the certification in August 2024 and recommended a certification ban on this company. The Management deliberated the matter, issued a notice to the company which failed to respond within the stipulated time and therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: Sosico Agribusiness Limited Oasis Building, Awere Raod, Laroo, Queens Avenue Gulu, Northern Region Uganda | Reason for ban:Based on routine review by the Global Standard Integrity unit, discrepancies were observed in some documentation and an investigation was carried out by the company’s Certification Body. The CB found evidence of the company using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist, and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body withdrew the certification in August 2024 and recommended a certification ban on this company. The Management deliberated the matter, issued a notice to the company which failed to respond within the stipulated time and therefore decided to constitute a certification ban for a minimum period of 2 years | Decision date(s): 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: OZYURT TEKSTIL SANAYI VE TICARET A.S. VELIMESE OSB MAHALLESI 227 SOKAK NO: 28/1, 59930, Tekirdağ, TR-59, Turkey | Reason for ban:The company submitted 35 fake transaction certificates for authentication. The certification body concerned conducted an investigation, and it was found that TCs were manipulated from drafts provided to the client and were not issued by GSCS. Following due process, the CB withdrew certification in November 2024 and recommended a certification ban. The Management deliberated the matter, issued a notice to the company which failed to respond within the stipulated time and therefore decided to constitute a certification ban for a minimum period of 2 years. | Decision date(s): 21 Jan 2025 | Ban valid until: 22 Jan 2027 | | Company: Farmers United House Khata No. 100/181, Plot 1214/1590 Mouza Dungripalli, Belpada Bolangir, Odisha 767026 India | Reason for ban:Certification Body found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist, and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body recommended a ban on this company. Second, based on a complaint received and investigations that followed, the company was found to have submitted forged NOP TCs for raw cotton with a QR code that led to a spoofed website that falsely confirmed the genuineness of these TCs. The Global Standard management studied the matter and imposed a certification ban of a minimum period of 2 years. | Decision date(s): 02 Oct 2024 | Ban valid until: 01 Oct 2026 | | Company: Om Organic Cotton Pvt Ltd Near Dhobghaten Temple Bolangir Road Bolangir, Kurli, Odisha 767039 India | Reason for ban:Certification Body found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body recommended a certification ban on this company. Second, based on a complaint received and investigations that followed, the company was found to have submitted forged NOP TCs for raw cotton with a QR code that led to a spoofed website that falsely confirmed the genuineness of these TCs. The Global Standard management studied the matter and imposed a certification ban of a minimum period of 2 years. | Decision date(s): 02 Oct 2024 | Ban valid until: 01 Oct 2026 | | Company: Super Cotton industries Survey 333/1 Jamnagar Rajkot Highway 93, Village Soyal Taluka Dhrol Jamnagar, Gujarat 361210 India | Reason for ban:Based on routine review by the Global Standard Integrity unit, an investigation was carried our by the company’s Certification Body. The CB found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body recommended a certification ban on this company. The Global Standard management studied the matter and imposed a certification ban of a minimum period of 2 years. | Decision date(s): 02 Oct 2024 | Ban valid until: 01 Oct 2026 | | Company: Shree Dwarkadhish Corporation 31 Karnavati Estate, Near ONGC Well Ring Road, Odhav Ahmedabad, Gujarat India | Reason for ban:Based on routine review by the Global Standard Integrity unit, an investigation was carried our by the company’s Certification Body. Certification Body found clear evidence of using fake shipping companies to show transportation of goods and defrauding the GOTS system. Investigations revealed that the shipping company did not exist and no material movement actually took place. Based on the facts despite the company not being currently certified, the Certification Body recommended a certification ban on this company. The Global Standard management studied the matter and imposed a certification ban of a minimum period of 2 years. | Decision date(s): 02 Oct 2024 | Ban valid until: 01 Oct 2026 | | Company: Aarna Cotton Pvt Ltd Survey 129, At Kanakpura Himmatnagar Highway Tal Vijapur, Mehsana 382870 Gujarat India | Reason for ban:During routine review by their certification body, discrepancies were observed in certain documentation. After further investigation, the certification body discovered that the company wilfully provided forged input Transaction Certificates with an intent to defraud the GOTS system. Based on their reviews, despite the company not being currently certified, the Certification Body recommended a certification ban on this company. The Global Standard management studied the matter and imposed a certification ban of a minimum period of 2 years. | Decision date(s): 02 Oct 2024 | Ban valid until: 01 Oct 2026 | | Company: Maruti Fibers House 2, Mary Villa, Azad Road Gundavali Village Andheri East Mumbai 400069 India | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The company was involved in multiplication of stock and overselling. A certification ban was recommended by the Certification Body. The Global Standard management studied the matter and imposed a certification ban on the company for a minimum period of 2 years. | Decision date(s): 10 Sep 2024 | Ban valid until: 09 Sep 2026 | | Company: Axita Cotton Limited Survey 324, 357, 358 Kadi Thol Road Borisana, Kadi Mehsana 382715 India | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The company was involved in multiplication of stock and overselling. A certification ban was recommended by the Certification Body. The Global Standard management studied the matter and imposed a certification ban on the company for a minimum period of 2 years. | Decision date(s): 10 Sep 2024 | Ban valid until: 09 Sep 2026 | | Company: Axita Industries Pvt Ltd. 13th Floor, 1301 Shivalik Shilp ISKON Cross Road Ambli Bopal Road Ahmedabad 380015 India | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The company was involved in multiplication of stock and overselling. A certification ban was recommended by the Certification Body. The Global Standard management studied the matter and imposed a certification ban on the company for a minimum period of 2 years. | Decision date(s): 10 Sep 2024 | Ban valid until: 09 Sep 2026 | | Company: Abheek Organic Farms & Exports 306, Satyamev Eminence B/S Saptak Bungalow Science City Road Sola, Ahmedabad 380060 India | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The company was involved in multiplication of stock and overselling. A certification ban was recommended by the Certification Body. The Global Standard management studied the matter and imposed a certification ban on the company for a minimum period of 2 years. | Decision date(s): 10 Sep 2024 | Ban valid until: 09 Sep 2026 | | Company: Israq Spinning Mills Limited Madhkhola, Sreepur, Gazipur, 1740 Dhaka, Bangladesh | Reason for ban:Based on a complaint received, Investigation was conducted by the CB and it was determined that the company was involved in fraudulent activity. The company used fake input TCs and failed to provide any documentation required to verify the authenticity of inputs TCs. The company’s GOTS certification was withdrawn by the CB and a certification ban recommended. The Global Standard management studied the matter and imposed a certification ban on the company for a minimum period of 2 years. | Decision date(s): 30 Aug 2024 | Ban valid until: 29 Aug 2026 | | Company: Jiangsu Linghang Cotton Industry Co., Ltd Room 808, Building 6, No. 6 Sanhong Road, Yuhuatai District, Nanjing, 210000 Jiangsu Sheng - China | Reason for ban:Based on a complaint received, Investigation was conducted by the CB, it was determined that the company was involved in fraudulent activity. The company used fake input TCs and failed to provide any documentation required to verify the authenticity of inputs TCs. The company’s GOTS certification was withdrawn by the CB and a certification ban recommended. The Global Standard management after studying the recommendation imposed a certification ban on the company for a period of 2 years | Decision date(s): 30 Aug 2024 | Ban valid until: 29 Aug 2026 | | Company: Dynamic Overseas 19/7B-A Jaggannathpuram Khatena Road Lohamandi Agra 282002 Uttar, Pradesh **India** | Reason for ban:Company’s GOTS certification was suspended due to open non-conformities of a serious nature and little or no reaction to the requests made by the CB to adhere to GOTS requirements as well as continuing to proclaim GOTS certification on their website. **25 April 2019** With reference to the ban on RS Enterprises (above), ban was extended until like date. **19 May 2020** The GOTS Management has decided to extend the ban for a further period of 2 years. **12 May 2022** The GOTS Management has decided to extend the ban for a further period of 2 years. **17 May 2024** The GOTS Management has decided to extend the ban for a further period of 2 years. | Decision date(s): 26 Jun 2017 25 Apr 2019 19 May 2020 12 May 2022 17 May 2024 20 May 2026 | Ban valid until: 19 May 2028 | | Company: RS Enterprises 19/7D Khatena Road Lohamandi Agra 282002 Uttar Pradesh **India** | Reason for ban:Certification was obtained by misrepresentation, concealing important information about legality and the lack of official permissions to operate as well as earlier attempt at being certified. There is strong suspicion that the operation was a front or shell for the already banned company Dynamic Overseas which is apparently operated by the owner’s spouse. GOTS therefore institutes a certification ban on RS Enterprises for a period of 2 years. This ban will also valid for any operation owned and/or operated by Atul Jain and / or Anju Jain. **19 May 2020** The GOTS Management has decided to extend the ban for a further period of 2 years. **12 May 2022** The GOTS Management has decided to extend the ban for a further period of 2 years. **17 May 2024** The GOTS Management has decided to extend the ban for a further period of 2 years. | Decision date(s): 21 May 2018 19 May 2020 12 May 2022 17 May 2024 20 May 2026 | Ban valid until: 19 May 2028 | | Company: Uma Exports Sr No 344/1/4, Nr Mamta Kendra Nani Kadi, Mehsana Kadi 382715 Gujarat, India | Reason for ban:Based on a received complaint about alleged forged Transaction Certificates, this company was investigated by their Certification Body. Investigations found that the company had falsified transportation documents and failed to provide supporting documents required to verify the physical movement of goods mentioned in TCs to their stated buyers. The CB strongly believes that the concerned buyers of this fake material could be involved in the fraud. The CB suspended the company and withdrew their GOTS Certification. After studying the case the GOTS Management felt it was necessary to impose a certification ban on this company for 2 years. The Management also decided that the buyers in this case should also be banned from certification for a period of 2 years. (See below\*\*) | Decision date(s): 17 May 2024 16 May 2026 | Ban valid until: 15 May 2028 | | Company: Qingdao Donghengmao Trading Co., Ltd.** 2021-0261(A), First Floor, East Office Bldg 45 Qingdao Qianwan Container Terminal Pilot Free Trade Zone Beijing Road, 266555 Qingdao District China (Shandong) | Reason for ban:See explanation above for Uma Exports | Decision date(s): 17 May 2024 16 May 2026 | Ban valid until: 15 May 2028 | | Company: Qingdao Bairen International Trade Co., Ltd. 1/F-2991, East Office Bldg No. 45 Beijing road, Qianwan bonded port area, Qingdao pilot free trade zone, QINGDAO, China | Reason for ban:During the investigation of Uma Exports fraud, it was discovered by the Certification Body that this company who was the stated buyer of Raj Agro in a separate fraud investigation case (see ban entry in this table below) had the same address as the company Qingdao Donghengmao (see above) and a similar modus operandi was used. It was further discovered that Company chops (seals / rubber stamps) used on relevant documentation in both cases were the same. It was therefore concluded by the Certification Body that both companies are the same but with differing names. This information was shared with the GOTS Management. The Management deliberated the issue and took a decision that such a determination by the CB was indeed valid and thereafter decided to impose a certification ban on this company for a period of 2 years. | Decision date(s): 17 May 2024 16 May 2026 | Ban valid until: 15 May 2028 | | Company: Nedin Ltd. bu l”Stephan Karadzha” 6 8800, Sliven Bulgaria | Reason for ban:Certification Body discovered possible fake TCs during audit of a client. This was investigated and it was found that the seller company (who was also certified by the same CB) had altered and counterfeited GOTS TCs. This company was suspended and the certification withdrawn following due process. The CB thereafter recommended a certification ban due to fraudulent behaviour. The Global Standard management after studying recommendation imposed a certification ban on the company for a period of 2 years. | Decision date(s): 17 May 2024 16 May 2026 | Ban valid until: 15 May 2028 | | Company: Aerofusion Company 3, 12, Magnet Corporate Park, Behind Intas House, Near Zydus Hospital, Sarkhej – Gandhinagar Highway, Thaltej Ahmedabad, 380054 Gujarat, India | Reason for ban:Based on a complaint received, investigations were opened up regarding fraudulent Bills of Lading being used. The CB concerned was tasked to review documentation and material movement. Investigations found that the company had falsified transportation documents and failed to provide documents required to verify the physical movement of goods mentioned in TCs to their stated buyers. The company’s GOTS certification was withdrawn by the CB and a certification ban recommended. The Global Standard management after studying recommendation imposed a certification ban on the company for a period of 2 years. | Decision date(s): 17 May 2024 16 May 2026 | Ban valid until: 15 May 2028 | | Company: Ayush Trading First Floor, F/37 Tirth Arcade Thol Road, Kadi, Mehsana Gujarat 382715 India | Reason for ban:Based on a received complaint about forging Transaction Certificates, this company was investigated by their Certification Body. Investigations found that the company was involved in fraudulent activities had falsified transportation documents and failed to provide documents required to verify the physical movement of goods mentioned in TCs to their stated buyers. TCs were withdrawn by the CB and following withdrawal of the Scope Certificate recommended a Certification Ban to GOTS. Based on the findings and recommendations, GOTS Management decided to ban this organisation from certification to GOTS for a minimum period of 2 years. **22 January 2025** Ban extended for a further period of 2 years. | Decision date(s): 18 Aug 2023 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: Bharat Organic Mills K38 Connaught Place New Delhi 110001 India | Reason for ban:Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GOTS System. Pursuant to their investigations, the CB withdrew their certification and recommended a certification ban for this company. Based on the findings and recommendation by the CB, the GOTS Management decided to ban these organisations from certification for a minimum period of 2 years. **22 January 2025** Ban extended for a further period of 2 years. | Decision date(s): 11 Jan 2023 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: Balaji Textiles A 234 Okhla Industrial Area Phase 1 New Delhi 110020 India | Reason for ban:Their Certification Body found them to have wilfully utilised fraudulent Transaction Certificates and attempted to push fraudulent material in the GOTS System. Pursuant to their investigations, the CB withdrew their certification and recommended a certification ban for this company. Based on the findings and recommendation by the CB, the GOTS Management decided to ban these organisations from certification for a minimum period of 2 years. **22 January 2025** Ban extended for a further period of 2 years. | Decision date(s): 11 Jan 2023 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: Organic Mart India 4/37E New Extension Street, Kaikatti Pudur Post, Avinashi- 641 654, Tirupur District, Tamil Nadu INDIA | Reason for ban:Unauthorised use of GOTS license number and misleading potential buyers about the certification status. Use of logo similar to GOTS registered trademark – no response to notices. False references to a GOTS Certification Body on website. **25 June 2015** The GOTS Management has decided to extend the ban for a further period of 2 years. Continued unauthorised use of GOTS license number and use of of logo similar to GOTS registered trademark – no response to notices. False references to a GOTS Certification Body on website. **06 July 2017** Ban extended for a period of 1 additional year : Continued use of similar trademark and GOTS pursuing legal options. **09 July 2018** Ban extended for a further period of one year due to continued use of a similar trademark as GOTS. **01 October 2019** Ban extended for a further period of one year due to continued use of a similar trademark as GOTS. **03 December 2020** Ban extended for a further period of two years due to continued use of similar trademark **11 January 2023** Ban extended for a further period of two years due to continued use of similar trademark **22 January 2025** Ban extended for a further period of two years due to continued use of similar trademark | Decision date(s): 10 Jul 2013 25 Jun 2015 06 Jul 2017 09 Jul 2018 1 Oct 2019 3 Dec 2020 11 Jan 2023 22 Jan 2025 | Ban valid until: 22 Jan 2027 | | Company: Ekagra Cotton Corporation 4, Jawahar Ganj, AB Road Sendhwa Barwani 451666 Madhya Pradesh, India | Reason for ban:During an investigation of possible fraudulent activities, the company failed to provide authentic documentation required to verify the sale of certified organic cotton and the actual physical movement of goods to their stated buyers. Their Certification Body suspended the company and proceeded with a detailed investigation into the matter. Following this, they concluded that the company had indulged in fraudulent behaviour and intended to sell fake material as certified GOTS. Based on the findings and recommendation by the CB, the GOTS Management decided to ban these organisations from certification for a minimum period of 2 years. **22 January 2025** Ban extended for a further period of 2 years. | Decision date(s): 31 Oct 2022 22 Jan 2025 | Ban valid until: 21 Jan 2027 | | Company: Keywin Trading Limited* Room 702, Times International Building, No. 187 Dong Feng West Road, Guangzhou, China | Reason for ban:During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitating movement of fake organic materials. Following information shared by the CB investigating the fraud, the GOTS management has taken a decision to bar this company from being certified to GOTS, though recognising the limited jurisdiction it has while it is not part of the GOTS system. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sept 2022 10 Sept 2024 | Ban valid until: 13 Sept 2026 | | Company: Najeeb Consultants Pvt Ltd.* 19-B Block G, Gulberg II, Lahore, Pakistan | Reason for ban:During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitating movement of fake organic materials. Following information shared by the CB investigating the fraud, the GOTS management has taken a decision to bar this company from being certified to GOTS, though recognising the limited jurisdiction it has while it is not part of the GOTS system. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Rhodium Enterprises Limited* Unit C, 3/F, Wah Fat Industrial Building, 10 Kung Yip Street, Hong Kong | Reason for ban:During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitating movement of fake organic materials. Following information shared by the CB investigating the fraud, the GOTS management has taken a decision to bar this company from being certified to GOTS, though recognising the limited jurisdiction it has while it is not part of the GOTS system. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Keywin Trading* Room # 903-904, 9th Floor, Portway Trade Centre, Plot # 189/A, S.M.C.H.S, Karachi | Reason for ban:During investigation of the false trading of goods, this uncertified trading operation was found to be involved in fraudulent transactions facilitating movement of fake organic materials. Following information shared by the CB investigating the fraud, the GOTS management has taken a decision to bar this company from being certified to GOTS, though recognising the limited jurisdiction it has while it is not part of the GOTS system. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Raj Agro Industries AB Road, Eklera Khurd, Dhamnod, Dist. Dhar, Madhya Pradesh, India | Reason for ban:The company was found to have furnished falsified Bills of Lading as means to push fraudulent goods into the GOTS system. The company opted for voluntary withdrawal from GOTS certification after a relatively short time and after funnelling falsified materials in the supply chain. After detailed investigation, the concerned CB recommended a certification ban for this company. Based on information presented by the CB and their recommendation, the GOTS management decided to institute a certification ban on this company for a minimum period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Gautam Samuh Julania Road Dist. Khargone 451001 Madhya Pradesh, India | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 23 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Vikas Trading Company AB Road, Nimarak Ginning Factory Parisar Sendhwa, Barwani 451666 Madhya Pradesh, India | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Khodal Cotton At Post Ansodkar Ingorala Road Ansodar, Amreli Gujarat, INDIA | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Parshv International Trading Corporation 01 Annu Bhawan Ward No. 13 Ghati Jinning Parisar Khargone 451001 Madhya Pradesh **INDIA** | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Radhika Cottex Private Limited 23 Sardar Patel Bhawan Bus Station Road Una, Gir Somnath Gujarat **INDIA** | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Ganesh Trading 75 Patel Nagar Sanawad Road Khargone 451001 Madhya Pradesh **INDIA** | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Santosh Trading 1087 Sudama Nagar Dwarkapuri Indore 452009 Madhya Pradesh, INDIA | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: MP Cotton 435 A Mishrilal Nagar Dist. Dewas Madhya Pradesh, INDIA | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: Shiv Cotton 33 Ambadkar Marg, Pala Bazar, Ward No. 11, Barwani, Madhya Pradesh, INDIA | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sept 2020 14 Sept 2022 10 Sept 2024 | Ban valid until: 13 Sept 2026 | | Company: Raja Trading Ramji 93, Mehta ki Chaal MHOW, Dist. Indore Madhya Pradesh, INDIA | Reason for ban:Company was found to have willfully defrauded the GOTS system by providing fake incoming raw cotton transaction certificates for their own transactions. On the basis of available evidence, their certification body withdrew certification, and recommended a certification ban for this company. The GOTS management has decided to ban the company from certification for a period of 2 years. **14 September 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 September 2024** The GOTS Management decided to extend this ban for another period of 2 years. | Decision date(s): 14 Sep 2020 14 Sep 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 | | Company: White Organic Cotton Trading & Export No. 01, Ravindra Nagar, Near PWD, Khargone 451001, Madhya Pradesh, India, Contact : Mr. Nikhil Joshi | Reason for ban:Company was found to have willfully defrauded the GOTS system by forging incoming raw cotton transaction certificates. On the basis of available evidence, their certification body withdrew certification, which was not appealed by the company. Post deliberation, the GOTS management has decided to ban the company from certification for a period of 2 years **31 July 2022** The GOTS management has decided to extend the certification ban for a further period of 2 years. **10 Sept 2024** The GOTS Management decided to extend this ban for a additional period of 2 years. | Decision date(s): 17 Jul 2020 31 Jul 2022 10 Sep 2024 | Ban valid until: 13 Sep 2026 |