Blacklist

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Blacklisted Companies

This section provides a list of companies that have been blacklisted by AICPDF due to proven unethical business practices, violations of industry standards, or actions detrimental to the interests of our distributor members. This information is shared to protect our community and promote fair and transparent business dealings within the FMCG sector.

Sr. No.
Product
Name/Company
Location
Reason for Blacklist
Date of Blacklisting
Status (Permanent/Temporary)

XYZ Distributors 

Mumbai 

Fraudulent Activities 

Jan 15, 2024 

Permanent

ABC Enterprises 

Delhi 

Policy Violation 

Feb 10, 2024 

Temporary

3

Global Trade Pvt Ltd 

Chennai 

Misuse of Confidential Data 

Mar 05, 2024 

Permanent

4

Sunrise Corp 

Kolkata 

Non-compliance with Terms 

Apr 18, 2024 

Temporary

5

Infinity Solutions 

Bangalore

Financial Misconduct 

May 22, 2024 

Permanent

Why an Entity Gets Blacklisted?

Blacklist Criteria & Investigation Process

To maintain ethical business standards, we take strict action against any entity violating industry norms. Some reasons for blacklisting include