#  KHYBER TRADING COMPANY

- Name and address of company: RZ-B 251, Nihal Vihar, Nangoli, New Delhi,
    West Delhi, Delhi-110041, India

The [Certification Body](https://global-standards.org/resources/glossary/certification-body "<p>A Certification Body, having been duly accredited by an Accreditation Body and by way of signing a contract with Global Standard gGmbH has been permitted to implement the Global Organic Textile Standard over a designated geographical area and for specific scopes of the Standard.</p>") (CB) determined that the organisation had submitted fraudulent [input](https://global-standards.org/resources/glossary/input "<p>General term for all Substances and Preparations directly applied as textile auxiliary agents, inks, dyes or pigments.</p>") [Transaction Certificates](https://global-standards.org/resources/glossary/transaction-certificate "<p>A document issued by a GOTS-approved Certification Body for GOTS-certified products, verifying their compliance with the Standard. It provides traceability by listing product details, shipment information and confirming integrity through volume reconciliation process.</p>"). The CB made multiple attempts to contact the organisation; however, no response was received.

An unannounced [audit](https://global-standards.org/resources/glossary/audit "<p>A systematic, independent and documented process for obtaining evidence and evaluating it objectively to determine the extent to which the Standard's requirements (including environmental and social criteria) are fulfilled by a Certified Entity or applicant for the status of Certified Entity. Audits are conducted by Approved Certification Bodies (see 'Approved Certification Body').</p>") was subsequently conducted, during which it was established that no operational [site](https://global-standards.org/resources/glossary/site "<p>An individual establishment where chemical Inputs are formulated (see Formulator) and produced. It is included in a Letter of Approval and audited by a Scope 4 Approved Certifier.</p>") 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.
