Date Documents Events

11th July, Email from Material Host company stated that they had a discussion
2016 Material Host with applicant Mr. Arun Kumar on 10th July 2016 ( As per
Trading LLC. applicant statement he had resigned on 15/05/2016
CC: Arun Kumar from the company) and informed about details of 100
container which is in Ghadeer petrochemicals refinery
yards.
2nd August,Email from Material Host company informed regarding the problem
2016 Material Host faced due to all export operations stopped by Govt.
company orders.
CC: Arun Kumar
th
5 August, Email from Complainant wrote a email to Host group charman and
2016 complainant to stated that he had been informed about circumstances
Host group as regards to PVC in Iran and hope for resolution of same
chairman. soon.
th
6 August, Email from Sunil Addressing Dr Reza , Mr Sunil informed about
2016 Suri to Arun complainant’s desire to talk to Dr Reza on 9th August and
kumar , asked for suitable time.
Mohammad
Reza Esparvarin,
Ahmed Fayyaz.
th
8 August, Email from Host Host company apologises for the delay in exporting PVC
2016 group to and informed that they are hoping that the matter will
complainant. resolved in next week.
CC: Arun kumar
th
18 Email From Complainant reiterate about inordinate delay and ask for
August, Complainant to shipment of PVC as committed.
2016 Ahmed fayaz
CC: Arun kumar.
rd
3 Email from Complainant wrote email to Dr Reza and expresses deep
October, Complainant to anxiety at the manner in which subject business is being
2016 Dr Reza handled by M/S Ghadeer and hope that the matter be
CC: Arun kumar resolved soon.
and others
th
4 Email from Sunil Mr Sunil Suri informs that the Exports are now being
October, Suri to Dr Reza allowed from Iran for PVC and expect confirmation from
2016 CC: Arun kumar the Host company by the same day for engaging another
and others shipping line of the cargo from Ghadeer refinery.
th
17 Email from Sunil Addressing Dr Reza and Arun Kumar, Mr Sunil Suri states
September, Suri to Dr Reza that he had heard from Mr Arun Kumar and Ahmed
2016 CC: Arun kumar about the accident suffered by Mr Reza in Europe.
and others He also states that it refers to conversation with Mr Arun
Kumar few days back.
9th October Email from Mr Fayyaz informs Sunil Suri that Mr Reza is currently in
2016 Ahmed Fayyaz Dubai and will be there until visa renewal process is
to Sunil Suri completed and ask Mr Sunil to meet him in Dubai if he
CC: Arun kumar wants.
 and others
11th Email from Mr Mr Reza informs Sunil Suri about Visa problems and also
October Reza to Sunil informs that Iran is on holidays because of Ashura and
2016 Suri will start follow up the order once the work resumes next
CC: Arun kumar week i.e., Saturday.
and others
24th Email from Mr Ahmed confirms the date for meeting with
October, Ahmed Fayyaz complainant.
2016 to Sunil Suri
CC: Arun Kumar
25th Email from Sunil Sunil Suri informs that complainant has arrived in your
October, Suri to Mr office by 12.00 pm and has to leave by 3 pm latest.
2016 Ahmed
CC: Arun kumar
and others
6th Email from Ahmed Fayyaz informs that Cargo loading will start by
November, Ahmed Fayyaz tomorrow or day after tomorrow without any further
2016 to Mr Bhatia. delay.
CC: Arun kumar
and others
15th Email from Ahmed Fayyaz informs that they are insisting the refinery
November, Ahmed Fayyaz to fasten the delivery and prioritise the matter without
2016 to Mr Bhatia. any delay.
CC: Arun kumar
and others.
3rd Email from Mr Addressing Mr Reza, Sunil Suri expresses concerns about
December, Sunil Suri to delay in delivery and ask for speedy resolving the matter.
2016 Ahmed Fayyaz.
CC: Arun kumar
and others
18th Email from Mr Addressing Mr Sunil and Mr Praveen, Mr Reza gratitude
December, Reza to Mr Sunil for fruitful meeting held on December 17, 2016.
2016 Suri.
CC: Arun kumar
and others
21st Email from Mr Sunil Suri expresses thankfulness for kind hospitality
December, Sunil Suri to Mr during their visit and states that they expect positive
2016 Reza communications and an update on the cargo under
loading in Iran currently.