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