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List of Banned Firms

Updated upto 14.12.2017
Sl. No. Name of the firm Period/Date Banning Period Expiring on Vendor code identified in system

317

M/s Unitech Machines Limited (UML)

Head Office:

UM House, Plot NO. 35 P,

Sector 44,

Gurgaon - 122002 (Haryana)

 

For two years w.e.f. 11.04.2017 10.04.2019

836522

316

M/s Kartar Road Carrier,

C-14, Soham Complex,

Soni ni Chawl,

Odhav,

Ahmedabad - 382 415

 

For Six Months w.e.f. 28.11.2017 27.05.2018

843814

315

M/s Hunting Energy Services Pte. Ltd.,

2 International Business Park

#04-13/14, The Strategy, Tower-1,

Singapore 609930

 

For Six Months w.e.f. 18.07.2017 17.01.2018

408058

314

M/s Marubeni Itochu Steel Inc.,

4-1 Nihonbashi 1-Chome Building,

Chuo-Ku, Tokya, 103-8247 Japan

 

For Six Months w.e.f. 18.07.2017

17.01.2018

400702

313

M/s Ronson Cellulose Pvt. Ltd.,

109/11, Behind Old Narol Court, Narol,

Ahmedabad 382 405

 

For two years w.e.f. 10.11.2017

09.11.2019

159842

312

M/s Priti Industries,

Howrah, AMTA Raod, West Nagar,

Howrah - 711105, West Bengal.

 

For two years w.e.f. 10.11.2017

09.11.2019

153220

311

M/s SNF (China) Flocculant Co. Ltd.,

N 6 North of Bin Jiang Road,

TEDA Taixing 225442

Jiangsu Province, P.R. China.

 

For Six months w.e.f. 07.11.2017

06.05.2018

405223

310

M/s SNF SAS

ZAC De Milieux,

42163 Andrezieux Cedex,

France

 

For Six months w.e.f. 07.11.2017

06.05.2018

405102

309

G&N Equipment FZE

PO Box No. 7967, H-1-03/H-1-05

Saif Zone

Sharjah-7967, United Arab Emirates

 

For Three years w.e.f. 26.12.2019

25.12.2022

409392

308

Hemanta Gogoi,

Nomati Road,

PO. Nazira

Dist Sivasagar, ASSAM

PIN. 785685

 

For two years w.e.f. 28.01.2016

27.01.2018

825874

307

M/s Construction Guild,

Main Road, Nazira Ward No. 4

PO Nazira

Distt: Sivasagar, Assam

Pin-785685

 

For two years w.e.f. 23.10.2017

22.10.2019

844000

306

M/s KVV Ramana,

5-423/1, V.V.Nagar,

Mallayyapeta,

Rajahmundry - 533105

 

For two years w.e.f. 19.04.2017

18.04.2019

841823

305

M/s Shanghai Hilong Drill Pipe Co., Ltd

No. 1825, Luodong Road,

Baoshan Industrial Zone,

Shanghai, China-200949

 

For two years w.e.f. 25.10.2017 24.10.2019 408524

304

M/s Shree Yash Engineers,

Saideep, Plot No. 213, Shelar Compound, Subhash Nagar, Bhandup (West),

Mumbai-400078

 

For two years w.e.f. 18.05.2017 17.05.2019 869114

303

M/s Shree Yash Engineers,

Saideep, Plot No. 213, Shelar Compound, Subhash Nagar, Bhandup (West),

Mumbai-400078

 

For two years w.e.f. 18.05.2017 17.05.2019 869114

302

M/s Sumeet Faciliities Pvt. Ltd.,

"Summit House", 1st Floor, Plot No. 64/21,

D-II  Block, M.I.D.C., Chinchwad,

Pune, Maharashtra - 411 019

 

M/s Sumeet Facilities Pvt. Ltd.,

2nd Floor, Nana Chambers,

Kasarwadi,

Pune, Maharashtra - 411034

 

For two years w.e.f. 14.09.2017

13.09.2019

853361

301

M/s T.S.N. Transport,

D.No. 4-4-18, Kolluvari Street,

Ramakrishna Rao Peta,

Kakinada - 533101.

 

For two years w.e.f. 09.09.2017

08.09.2019

840855

300

M/s Lakshmi Transports,

D.No.86-1-4/1, Jawahar Lal Nehru Road,

RAJAMAHENDRAVARAM - 533 106

 

For two years w.e.f. 10.04.2017

09.04.2019

878184

299

i)   M/s Punj Llyod Limited,

     Punj Lloyd House,

     17-18 Nehru Place,

     Delhi - 110019

ii)   M/s Punj Lloyd Ltd.,

     S.K. Ahire Marg,

     Behind Glaxo Worli,

     No.1, TV Industrial Estate,

     Mumbai - 400025

iii)  M/s Punj Lloyd Ltd. -

     M/s PT Sempec Indonesia Consortium,

     Punj Lloyd House,

     17-18 Nehru Place,

     Delhi - 110019

iv)  M/s PT Sempec Indonesia

     Wisma, GKBL, 12th Floor,

     Suite 1209,JI, Jend. Sudirman,

     No.28, Jakrata 10210

     Indonesia.

 

For two years w.e.f. 22.04.2016

21.04.2018

833803

 

839516

 

841132

 

603493

298

M/s Vishvakarma Construction

710, Kanaiyalal's Bungalow,

B/H State Bank of India,

KABIR Chowk, Sabarmati,

Ahmedabad - 380005

 

(Also appearing at Sl. 138 & 291)

 

(Banning period over, hence deleted) 

For two years w.e.f. 05.08.2013

04.08.2015

842031

297

M/s Dhumal Electrical Pvt. Ltd.,

Shree Sadguru Kripa 1st Floor,

S. No. 84/3/4, Sinhagad Colony,

Jawalkar Nagar, Pimple Gurav,

Pune - 411060

 

(Also appearing at Sl. 276) 

For three years w.e.f. 07.06.2017

06.06.2020

890337

296

M/s SIBNEFTGEOFIZIKA, PJSC

630005 RF, The Novosibirsk Region,

Novosibirsk, Lomonosova ST, 57 BLD

 

For two years w.e.f. 18.01.2017

17.01.2019

603826

295

M/s Shubham Caterers and

Caring Pvt. Ltd.,

1/13, Jaikar Smiriti, Aarey Road,

Goregaon(W), Mumbai-400062

 

For two years w.e.f. 15.06.2016

14.06.2018

883306

294

M/s Durga Nursery,

8,9,10 Sainath Duplex,

Beside GERI Compound,

Behind Yash Complex,

Gotri Road, Vadodara - 390 021.

 

For Three years w.e.f. 17.04.2017

16.04.2020

875258

293

M/s D S Enterprises,

Shivam Co-op Hsg. Society,

Opp Old ST Stand, 222 E Wing,

Karaja Road, Uran,

Navi Mumbai - 400702

 

For two years w.e.f. 07.04.2017

06.04.2019

844618

292

M/s Shilpa Hospitality Services

A 503, Rutvan Co OP Housing Society

Gujrat Gas Palanpur Road,Adajan,

Surat - 395009 Gujrat

 

For two years w.e.f. 26.08.2016

25.08.2018

881620

291

M/s Vishvakarma Construction

710, Kanaiyalal's Bungalow,

B/H State Bank of India,

Jain Nagar, opp Trishla Flats,

KABIR CHowk, Sabarmati,

Ahmedabad – 380005

 

(Also appearing at Sl. 138 & 298

(Banning period over, hence deleted) 

For two years w.e.f. 26.08.2013

25.08.2015

842031

290

M/s Tops Security Ltd.,

5, Royal Palm Golf & Country Club,

Aarey Colony,

Goregaon (East),

Mumbai - 400065.

 

For One year w.e.f. 06.04.2017

05.04.2018

842147

289

M/s Makin Developers Pvt. Ltd.,

11, Narinder Vihar, Ballupur Road,

Dehradun - 248001(Uttrakahnd)

 

For two years w.e.f. 30.08.2016

29.08.2018

151784

288

M/s Piranha Shipping Pvt. Ltd.,

9, Sudhan Laxmi Society No. 3,

Ellora Park

Baroda - 390023 (Gujrat)

 

For two years w.e.f. 12.09.2016

11.09.2018

151831

287

M/s International Housekeeping & Maintenance Services,

E-Block, Sainik Market, Main Raod,

E/3/9  1st Floor,

Ranchi 834001. (Jharkhand)

 

(Banning period over, hence deleted) 

For two years w.e.f. 24.07.2015

23.07.2017

872493

286

M/s Tapasvi Travels,

F-49, Umiya Shopping Centre,

Near Classic Plaza, Highway,

Mehsana - 384002

 

For two years w.e.f. 23.08.2016

22.08.2018

813857

285

M/s GMS Shipping & Containers Private Limited.

92E, Rash Behari Avenue,

Kolkata - 700026

West Bengal,

India.

 

 (Banning period over, hence deleted) 

For two years w.e.f. 20.11.2015

19.11.2017

157781

284

M/s Laxmi Enterprise,

PO & Vill. Korokatoli,

Jorhat - 785015

 

Head Office:

Survey Beltola,

Guwahati - 781028

 

For One year Six Months w.e.f. 21.09.2016

20.03.2018

844874

283

Vasavi Medical General Stores,

Dowleiswaram

For Two years w.e.f. 28.01.2017

27.01.2019

817401

282

M/s Workover Rigs (India) Limited

(Formerly known as QEDI Proteus Energy Ltd),

Flat No. A2, Second Floor, Jayamvilla Apartment,

No. 11, East Circular Road, Mandaveli,

Chennai 600028

 

For Two years w.e.f. 25.04.2016

24.04.2018

871557

281

M/s Assam Petroleum Ltd.,

Sundarpur, Byelane No. 1,

R.G. Baruah Road,

Guwahati-781005

 

For Two years w.e.f. 09.09.2016

08.09.2018

121549

280

M/s Pioneer Security Solutions Pvt. Ltd.

"Pioineer House"

85, Bombay Deluxe Warehouse,

Nr. Mony Hotel Narol Road,

Ahmedabad - 382 443

 

For Two years w.e.f. 27.01.2017

26.01.2019

861262

279

M/s A. Satyanarayana Varma,

Contractor, Venkatapuram,

Palkol Mandal - 534250

West Godavari District.

 

 (Banning period over, hence deleted)

For Two years w.e.f. 29.10.2015

28.10.2017

814992

278

M/s Dolphin Geophysical AS,

Damsgaardsveien,

131-5160 Laksevaag,

Bergen, Norway

 

For Two years w.e.f. 03.02.2016

02.02.2018

408842

408581

 

277

M/s G&N Equipment FZE

PO Box No. 7967, H-1-03/H-1-05

SAIF Zone

Sharjah - 7967 United Arab Emirates

 

For Three years w.e.f. 26.12.2016

25.12.2019

409392

276

M/s Dhumal Electrical Pvt. Ltd.,

Shree Sadguru Kripa Building,

S. No. 84/3/4, Sinhagad Colony,

Jawalkar Nagar, Pimple Gurav,

Pune – 411027

 

(Also appearing at Sl. 297) 

For Two years w.e.f. 09.12.2016

08.12.2018

890337

275

M/s ABC Logistics (Tours & Travels)

D.No. 27-3-98/1, Srinagar Official Colony,

Gajuwaka,

Visakhapatnam - 530 026

 

For Two years w.e.f. 22.11.2016

21.11.2018

865437

274

M/s Patel Engineering and Services,

8, Shreeji Park, Near Water Tank Road,

Karelibaug,

Vadodara - 390 018

 

(Banning period over, hence deleted)

For Two years w.e.f. 05.11.2015

04.11.2017

869314

273

M/s POA Offshore Pvt. Ltd.,

S-2, Tie, Balanagar

Hyderabad - 500 037

 

M/s POA Offshore Pvt Ltd.

5th Floor, Solaris-1, A Wing

Andheri East,

Mumbai - 400 702

 

For Three years w.e.f. 22.11.2016

21.11.2019

877654

272

M/s Botil Oil Tools India Private Limited

Mohta Bldg. 4th Floor,

4 Bhikaji Cama Place,

New Delhi – 110066

 

(Banning only for ERD and PBR packers for Western Offshore)

 

For Five years w.e.f. 18.10.2016

 

17.10.2021

127099

271

M/s Shree Laxmi Engineering Co.,

C/3-1, Industrial Estate,

Modhera Cross Road, Highway,

Mehsana - 384002

 

(Banning period over, hence deleted)

For Six months w.e.f. 04.04.2016

04.10.2016

105908

270

M/s Hathibhai M Patel

1, Rajdarshan,

Station Road,

Khambhat - 388620 

Anand – Gujrat

 

(Banning period over, hence deleted) 

For Six months w.e.f. 11.05.2016

10.11.2016

843416

269

M/s Times Technologies,

1st Floor, Singhi Mansion,

Gar-Ali, Jorhat - 785001 (Assam)

 

For two years w.e.f. 21.04.2016

20.04.2018

132979

268

M/s United Rope Works,

Mohta House,

29, Strand Road, 1st  Floor,

Kolkata - 700001

 

For two years w.e.f. 26.08.2016

27.08.2018

103952

267

M/s Gurubani Security Pvt. Ltd.,

Plot No. 90, Surya Enclave, Road No.3,

Near LIC City Branch - 14, Tirumalgherry,

Secunderabad - 500 015

 

For two years w.e.f. 30.06.2016

29.06.2018

838490

266

M/s Sparklet Engineers Private Limited,

Shruti "A" Wing, Yashodham Enclave,

Goregaon (East), Mumbai - 400063

 

Works:

M/s Sparklet Engineers Private Limited,

A87B/A88?A89, MIDC Anand Nagar,

Addl. Ambernath,

Ambernath – 421506

 

(Banning period over, hence deleted) 

For  1 year w.e.f  04.07.2016

03.07.2017

106130

107742

122261

265

M/s Trans Tech Turnkey Pvt. Ltd.,

101, Mayfair Towers II, Wakadewadi,

Shivajinagar, Pune 411005

 

(Banning revoked  upon acceptance of recommendation of Outside Expert Committee, conveyed  vide letter dated 23.05.2017)

For a period of 1-1/2 years from 01.06.2016 to 30.11.2017

30.11.2017

844106

264

M/s Inrada Group, The Netherlands

NL-3100 AD SCHIEDAM

ADMIRAAL DE RUYTERSTRAAT 2,

3115 HB SCHIEDAM NL

PO Box 190, 3100 AD, Schiedam,

NL, Netherlands

 

For two years w.e.f. 26.05.2016

25.05.2018

407575

263

M/s Shree Keshar Enterprise,

Shed No. 302, G.I.D.C., Phase-II

Dediyasan, Mehsana-384002

Gujrat, India

 

(Banning period over, hence deleted)

For two years w.e.f. 10.09.2015

09.09.2017

877926

262

M/s Parekh Power Corporation,

147, GIDC-1,

Mehsana - 384002 (N.G.)

 

(Banning period over, hence deleted)

For two years w.e.f. 27.06.2014

26.06.2016

110061

261

M/s Ajay Transport

567, Chandkheda Gam,

Dist. Gandhinagar - 382424

&

M/s Ajay Transport

Plot No, 197/3, Near Swati Autolink,

Beside Sardar Patel Ring Road.,

Chandkheda-Kalol Highway,

Chandkheda,

Ahmedabad – 382424

 

(Banning period over, hence deleted) 

For Six (06) months w.e.f. 24.11.2015

23.05.2016

112307

 

 

 

121863

260

M/s Power Care Solutions

New # 15, Old # 79,

99th Street, 15th Sector,

K.K. Nagar,

Chennai-600078

 

(Banning period over, hence deleted)

For two years w.e.f. 10.07.2014

09.07.2016

872985

259

M/s Bijay Kumar (Proprietorship Firm),

Kailash Nagar, Chas JH,

Near Hanuman Mandir,

Bokaro, Jharkhand - 827013

 

(Banning period over, hence deleted)

For two years w.e.f. 16.11.2015

15.11.2017

850081

258

M/s Nirmal Construction Co.,

No. 17, Vaishali Society,

Ankleshwar - 393001 Gujrat

 

(Banning period over, hence deleted) 

For two years w.e.f. 08.08.2014

07.08.2016

814363

257

M/s Vardhman Enterprise,

A/4, Janpath Complex,

Opp. Sanyas Ashram,

Ashram Road,

Ahmedabad - 380 009 Gujrat

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.01.2015

18.01.2017

149896

256

M/s Ashoka Engineering Company,

Plot No. 7, Gali No.7,

Anand Parbat, Industrial Estate,

New Delhi - 110005

 (Banning period over, hence deleted) 

For two years w.e.f. 10.08.2015

09.08.2017

827024

255

M/s N.V.Satyanarayana Raju,

Class 1 Contractor

# 504, Visishta Enclave,

Plot No. 16, 17 & 18, Allapur Society,

Opp. Brundavan Colony,

Nizampet Road, Hydernagar,

Hyderabad - 500 072

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 10.06.2014

09.12.2014

815826

254

M/s Raja Manpower Agencies,

Contractor,

D.No. 4-33, (Beera Vari Peta),

K.Pedapudi - 533239,

Ambajipeta Mandal,

E.G. District

 

(Banning period over, hence deleted) 

For two years w.e.f. 15.10.2014

14.10.2016

863644

253

M/s Yesmin Begum

Village Jengonikotia

PO & Distt. Sivasagar - 785640

Assam

 

(Banning period over, hence deleted)

For One year w.e.f. 15.09.2015

14.09.2016

830789

252

M/s Ishwarbhai S. Chaudhary

4, Swagat Plaza, Opp. Good Luck,

Highway, Mehsana - 384003

 

For two years w.e.f. 28.01.2016

27.01.2018

852448

251

M/s Tamilnadu Industrial Explosives Ltd.

LLA Building,1 Floor,

No. 735, Anna Salai,

Chennai-600002

 

(Banning period over, hence deleted)

For Two years w.e.f. 29.06.2015

28.06.2017

120046

250

M/s Tamilnadu Industrial Explosives Limited

(A unit of Tamilnadu Enterprise)

LLA Building,1 Floor,

No. 735, Anna Salai,

Chennai-600002

 

(Banning period over, hence deleted) 

For Two years w.e.f. 29.06.2015

28.06.2017

120046

249

M/s Asha Mineral & Chemical Industries,

Plot No. 4725-A Near Ficom Chowkdi,

GIDC Estate,

Ankleshwar - 393002

 

For three years w.e.f. 06.01.2016

05.01.2019

147448

248

M/s Unique Delta Force Security Pvt. Ltd.,

No. 2, Ghadiyali Complex,

Jawahar Chowk, Maninagar,

Ahmedabad 380 008

 

Unique Delhi Force Security Pvt. Ltd.,

Above Bank of Maharashtra,

Kasarwadi, 2nd Floor, Nana Chambers,

Pune – 411034

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.04.2015

16.04.2017

853332

247

M/s A.R. Engineering Company,

Plot No. #A/435, Road # 24,

MIDC-MAHAPE, P.O. Ghansoli,

Navi Mumbai-400710

 

(Also appearing at Sl. 146)

On Permanent Basis              w.e.f. 06.01.2016

-

843147

246

M/s Kowshik Transport,

Nehru Park,

Jorhat - 785001

 

(Banning period over, hence deleted)

For two years w.e.f. 08.10.2014

07.10.2016

821753

245

M/s Sarku Engineering Services SDN BHD,

Sapura@Mines,

7 Jalan Tasik,

Mines Resort City 43300

Seri Kembangan, Selangor Darul Ehsan,

Malaysia

 

(Banning order revoked as per Hon'ble Bombay High Court’s order vide approval  dated 01.05.2017)

 On Permanent Basis  

 w.e.f. 04.01.2016

-

600641

244

M/s The Manna Enterprises,

P.O. Andul-Mouri (Mouri Charmani Para),

Howrah – 711302, West Bengal

 

(Banning period over, hence deleted)

w.e.f. 18.02.2014 to 22.12.2015

22.12.2015

103759

243

M/s 3033 Specialities,

"Shiv Krupa", 4th Floor,

18/20, St. Mary's Road,

Mumbai-400010

 

(Banning period over, hence deleted) 

For two years w.e.f. 25.10.2012

24.10.2014

111854

242

M/s Tonmoy Gohain

Phukan Nagar,

Near Water Supply Scheme,

Sivasagar (Assam) – 785640

 

(Also appearing at Sl. 198) 

(Banning period over, hence deleted) 

For two years w.e.f. 14.12.2015

13.12.2017

825371

241

M/s AVM Oil Field Services,

B-29, Umed Park Society,

Near Sattadhar Bus Stand,

Sola Road, Ghatlodia,

Ahmedabad-380061

 

M/s AVM Oil Field Services,

144, Suyog Complex,

B/H, Sakar English School,

New C.G.Road,

Ahmedabad-382424

 

(Banning period over, hence deleted)

For two years w.e.f. 30.06.2014 to 29.06.2016

29.06.2016

861186

 

 

144145

240

M/s BR Power & Automation Services

Plot No. 15, Gali No.-5, Sector -25,

Krishna Nagar, Ballabgarh,

Faridabad Haryana - 121004

 

(Banning period over, hence deleted)

For two years w.e.f. 23.11.2015

23.11.2017

143973

239

M/s UEM India Private Ltd.,

Registered office: D-19, Kalkaji,

New Delhi - 110019

Corporate office: 2nd & 3rd Floor, Tower-B,

A-1, Windsor IT Park, Sector-125,

NOIDA-201301

 

(Banning period over, hence deleted) 

For two years w.e.f. 07.02.2014

06.02.2016

832926

238

M/s Om Enterprises,

Vijay Nagar,  Opp. Navjivan Society,

Near Vandana Pan Shop, R.C. Marg,

Chembur Camp,

Mumbai-400074

 

(Banning period over, hence deleted)

For two years w.e.f. 30.06.2014

29.06.2016

861755

237

M/s Safal Hospitality & Maintenance Services,

1, GF, Jay Mangalam Complex,

Nr. Shishir Bunglows, Judges Cross Road,

Nr. HP Petrol Pump, Bodakdev,

Ahmedabad-380054

 

(Banning period over, hence deleted)

For two years from 08.10.2014 to 08.10.2016

08.10.2016

879728

236

M/s Anchor Offshore Services Ltd.,

HICO House, Ground Floor,

771, Pandit Satavalekarr Marg

(Moghul Lane). Mahim,

Mumbai-400 016

 

(Banning order revoked as per Hon'ble Mumbai High Court’s order, conveyed vide letter dated 05.04.2016)

For two years w.e.f. 05.11.2015

04.11.2017

121005

235

M/s Bijay Kumar Bokaro,

Near Hanuman Mandir,

Kailash Nagar,

CHAS-BOKARO-827013

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.12.2014

18.12.2016

850081

234

M/s Allied Aluminium Concrete,

25-A, Chandni Chowk Street (1st Floor)

Kolkata-790072

West Bengal

 

(Banning period over, hence deleted)

For two years w.e.f  18.11.2014

17.11.2016

880137

233

M/s S R Caterers, Mumbai

B-203, Silver Presidency, Sector 2

Near Charkop Police Station,

Kandivali(W)

Mumbai-400067

 

(Banning period over, hence deleted) 

For two years w.e.f. 09.01.2013

08.01.2015

837573

232

M/s V.K. Offshore Services India Pvt. Ltd.,

187, Princes Street, 1st Floor, MJ Building

Andheri (E) Mumbai - 400002

 

M/s V.K. Offshore Services India Pvt. Ltd.,

101/A, Gopal Bhuvan, 28 Azad Road,

Andheri (E) Mumbai - 400069

 

M/s V.K. Offshore Services India Pvt. Ltd.,

1B/11, 1st Floor, La-Bella,  Azad Road,

Andheri (E) Mumbai - 400069

 

(Banning period over, hence deleted)  

For two years w.e.f  30.09.2015

29.09.2017

 108158

231

M/s RIMPRO India,

Plot No. 88 & 89, GIDC,

Gojaria

Mehsana - 382825

Gujrat

 

(Banning period over, hence deleted)

For One Year w.e.f. 19.05.2014

 18.05.2015

102703

230

M/s IND-AUST Maritime Pvt. Ltd.

17, J. K. Chambers,

Sector 17, Vashi,

Navi Mumbai – 400703

 

(Banning period over, hence deleted) 

For One year  w.e.f. 04.12.2014

 03.12.2015

 153142

229

M/s A.D. Travel,

15, Shushil Nagar, Nizampura,

Vadodara - 390002

 

(Banning period over, hence deleted)

For One year  w.e.f. 26.10.2015

25.10.2016

 879054

228

M/s Blue Star Constructions,

Contractor

D.No.3-6-20/1,

Weavers Colony,

Palakol - 534 260

W.G. Distract

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 09.10.2015

08.04.2016

 867102

227

M/s MERUS GmbH Germany

Ziegelstrasse -1,

D-71063, Sindelfingen,

Germany

 

(Banning period over, hence deleted) 

For two years w.e.f. 20.03.2015

 20.03.2017

 603283

226

M/s Reliable Manpower Services,

B-84, Desai Nagar,

Tarsali,

Vadodara - 390009

 

For Three years w.e.f. 19.10.2015

 18.10.2018

 808528

225

M/s A. Sarmah

Nehru Park, Jorhat,

Assam – 785001

 

(Banning period over, hence deleted)

For two years w.e.f. 19.02.2015

18.02.2017

 800084

224

M/s Unison Partners,

140, Sunnyvale Ct.,

Somerset, New Jersy-08873,

USA

 

(Banning period over, hence deleted)

For two years w.e.f. 14.10.2015

13.10.2017

408210

223

M/s Diraj Chemicals,

E-11, Takshila Apartments,

Vastrapur,

Ahmedabad  380 015

 

(Banning period over, hence deleted) 

For two years w.e.f. 07.10.2015

06.10.2017

101422

222

M/s Laxmi Industries,

38/A, Allipilley Wadi,

Gulmohmed Chawl,

Dharavi,

Mumbai-400017

 

(Banning period over, hence deleted) 

For 18 months w.e.f. 28.03.2014

27.09.2015

103135

221

M/s D.P. Agarwalla,

Engineers & Builders,

Digamber Chowk, Jorhat,

Assam - 785001

 

For Three years w.e.f. 14.08.2015

 13.08.2018

820329

220

M/s Rasson Energy India Pvt. Ltd.,

C-10, Nandanvan Complex,

Opp. Town Hall, Ellisbridge,

Ahmedabad - 380006.

 

For Five years w,e,f, 28.01.2015

27.01.2020

860974

131355

219

M/s Shiv - Vani Oil & Gas Exploration Services Limited,

Tower No. 1, 5th Floor, NBCC Plaza, Sector-V, Pushp Vihar, Saket,

New Delhi - 110017

 

(Banning period over, hence deleted)

For One year w.e.f. 28.01.2015

27.01.2016

837754 813152  851395  861081 861082 809986 814418 814927 845702 834052 837572 813426 809944

218

M/s Spets Montazh Proekt Ltd.,  

(Partner in Consortium of M/s Shiv-Vani Oil & Gas Exploration Services Ltd. and Company Spets Montazh Proekt Ltd.)

P.O. Box 26

Irkutsk 664033 - Russia

 

(Office order -Corrigendum dated 29.01.15)

 

(Banning period over, hence deleted)

For One year w.e.f. 28.01.2015

27.01.2016

409420

217

M/s Shiv - Vani Oil & Gas Exploration Services Ltd.,

(Leader of Consortium of M/s Shiv-Vani Oil & Gas Exploration Services Ltd. and Company Spets Montazh Proekt Ltd.)

Tower No. 1, 5th Floor, NBCC Plaza, Sector-V, Pushp Vihar, Saket,

New Delhi - 110017

 

(Banning period over, hence deleted)

For One year w.e.f. 28.01.2015

27.01.2016

837754 813152  851395  861081 861082 809986 814418 814927 845702 834052

837572 813426 809944

216

Shri M.V.SREERAMACHANDRAMURTHY

CONTRACTOR

Spining mill colony,

Plot No.9, Near 500 Bus Stop,

APHB Colony,

Rajahmundry - 6.

 

For Three years w.e.f. 16.01.2015

15.01.2018

816956

215

M/s Interdril (Asia) Limited,

Vikas Business Centre,

106, Interdril House,

106, S.V. Road,

Santracruz (West),

Mumbai 400 054

 

(Banning period over, hence deleted) 

For two years w.e.f. 19.01.2015

18.01.2017

119192  129674   804458  113080  131097

214

M/s Eagle Engineers,

110 Rajlaxmi Society,

Race Course Circle,

Old Padra Road,

Baroda - 390007

 

For Three years w.e.f. 08.01.2015

07.01.2018

812433

213

M/s Deep Jyoti Hydraulic Engineering Co.,

Plot no. 320/2

Near Asin Paints Cross,

GIDC Estate,

Ankleshwar, Dist. Bharuch.

 

(Banning period over, hence deleted) 

For two years w.e.f. 07.01.2015

06.01.2017

134320

212

M/s Parth Medical Stores,

14/160, Rushikesh Nagar,

Near Dhiraj Housing,

Haripura, Maninagar(E),

Ahmedabad – 380008

 

(Banning period over, hence deleted)

For two years w.e.f. 17.12.2014

16.12.2016

149661

211

M/s Mahmud Hussain,

P.O. Moran,

Dist. sivasagar, Assam

Pin- 785669

 

(Banning period over, hence deleted) 

For two years w.e.f. 02.01.2015

01.01.2017

832887

210

M/s Aiyubali N.Saiyad

At. Goblej, Ta: Matar,

Dist: Kheda,

Gujrat - India

 

(Banning period over, hence deleted)

Upto 23.08.2015

23.08.2015

826244

209

M/s Mahendra Transport,

GH-'O' Near Yogi Petroleum,

National Highway,

Gandhinagar,

Gujrat - 382006

 

For three years w.e.f. 18.12.2014

17.12.2017

813669

208

M/s R.D. Gharat

At: Kalundre,

Taluka Panvel,

District: Raigad - 410 221

 

(Banning period over, hence deleted) 

For two years w.e.f. 08.12.2014

07.12.2016

808146

207

M/s MD Saidul Islam

Ghilaguri Village

PO: Betbari,

Dist: Sivasagar 785640 Assam

 

(Banning period over, hence deleted)

 

For two years w.e.f. 11.09.2014

10.09.2016

830829

206

M/s Sirajul Haque,

Main Road, Nazira Town,

P.O. Nazira

Nazira - 785685 (Assam)

 

(Banning period over, hence deleted) 

For two years w.e.f. 11.11.2014

10.11.2016

824736

205

M/s Intermarc,

1191-A, Arjun Nagar,

Kotla Timber Market,

New Delhi - 110 003

 

(Banning period over, hence deleted) 

With effect from 18.01.2012 to 17.01.2015

 

147197

204

M/s Jay Bherunath Bulk Carrier,

At  Post Kadodara Char Rasta,

Behind Jalaram Press,

Bardoli Road, Taluka  Palsana,

Distt: Surat (Gujrat)

 

 (Banning period over, hence deleted) 

For three years w.e.f. 08.10.2014

07.10.2017

149142

203

M/s S K Projection Pvt. Ltd.

18/6 Ballygunge Place (East)

Kolkata - 700 019

 

(Banning period over, hence deleted)

For two years i.e. 30.05.2014 to 29.05.2016

29.05.2016

871298

202

M/s United Divers Private Limited

101, Everest Bldg

Plot No. 29 Parsik Hill Sector 26, CBD Belapur

Navi Mumbai - 400 614

 

(Banning period over, hence deleted) 

For two years from the date of putting on holiday.

06.10.2016

806718

201

M/s Himalaya Enterprise,

B/2005, Gautam Nagar 2,

Near Holly Cross High School,

Moti Nagar, Chawl Road,

Bhayandar (West),

District Thane-401101

 

(Banning period over, hence deleted) 

For two years w.e.f. 25.09.2014

24.09.2016

102237

200

M/s Ganesh Benzoplast Ltd.,

Dina Building, 1st floor, 53,

Maharshi Karve Road,

Marinelines, Mumbai: 400002.

 

(Banning period over, hence deleted) 

For two years w.e.f. 9.10.2014

08.10.2016

804908

199

M/s Panjin Liaohe Oilfield Kaituo Import and Export Trade Co. Ltd. Hongcun, Xinglongti, Panjin, Lioning,

China-124209

 

(Banning period over, hence deleted) 

For three (3) years w.e.f. 26.09.2014

25.09.2017

408775

198

M/s Tonmoy Gohain

Near Water Supply Scheme,

Phukan Nagar,

Sivasagar - 785640, Assam

 

(Also appearing at Sl. 242)

(Banning period over, hence deleted)

For two years w.e.f. 23.09.2014

22.09.2016

825371

197

M/s Sree Veera Lakshmi Engineering & Fabricators,

Door No: 7-706, Subash Nagar,

IDA, Jeedimetla,

Hyderabad - 500 055

 

(Banning period over, hence deleted) 

For two years w.e.f. 16.09.2014

15.09.2016

117198

141767

817317

113466

 

196

M/s Log Oil Tools,

L-8801, NAGAKANIZSA,

ERDESZ U 28, PF 196,

BUDAPEST-8800,

HUNGRY.

 

(Banning period over, hence deleted) 

For two years w.e.f. 05.09.2014

04.09.2016

407612

195

M/s Mahalaxmi Industrial Corporation,

1/112- A, G.I.D.C.  Estate,

Mehsana - 384002

 

 (Banning period over, hence deleted) 

For three years w.e.f. 01.09.2014

31.08.2017

103250

194

M/s Mahalaxmi Industrial Corporation,

967/11-A, G.I.D.C. Estate, Makarpura,

Vadodara - 390010

 

(Banning period over, hence deleted) 

For three years w.e.f. 01.09.2014

31.08.2017

830152

193

M/s Central Investigation & Security Services Limited

701, Crystal Paradise Mall,

Off Link Road,

Veera Desai Road,

Andheri (W),

Mumbai-400 058

 

(Also appearing at Sl. 182)

(Banning period over, hence deleted)

For two years w.e.f. 04.08.2014

03.08.2016

857394  801548  853614  845195  836073

859918

 

192

M/s Laxmi Trading Company

C1-10, Geetanjali Nagar,

Saibaba Mandir,

Main Road Borivali-W,

Mumbai-400092

 

(Banning period over, hence deleted) 

For Six Months w.e.f. 04.08.2014

 

 

103138

191

M/s Kowa Shoji Co. Ltd.,

8F, Shin-Fuyo Building,

4-2-26, isobe Dori, Chuo-Ku Kobe 651-0084

Japan

 

M/s Kowa Shoji Co. Ltd.,

8F, Shin-Fuyo Building,

4-2-26, isobe Dori, Chuo-Ku Kobe 651-0084

Japan

 

(For revival of the order, fresh Banning order issued) 

For a period of 1058 days

(from 23.01.2017 to 15.12.2019)

 

 

 

 

For three years w.e.f. 30.07.2014

15.12.2019

409107

190

M/s Pacific Refrigeration,

U-21 B, Shree Nathji Complex,

Ram Nagar Char Rasta,

Rander, Surat - 5.

 

2) M/s Pacific Refrigeration,

Chowk Bazar, Goplpura,

1 D/3816, Opp. Sagar Hotel,

Surat - 395003

 

(Banning period over, hence deleted)

For two years w.e.f. 17.07.2014

16.07.2016

854486

189

M/s United Rope Works,

Mohta House

29, Stand Road, 1st Floor,

Kolkata-700001(India)

 

(Banning period over, hence deleted)

For two years w.e.f. 15.07.2014

14.07.2016

103952

188

M/s A.P. Enterprises

No. 10, Gopalkrishna Iyer Street,

T. Nagar,

Chennai - 600017

 

Head office:

M/s A.P. Enterprises

6/1, Dum Dum Road,

Kolkata - 700074

 

(Banning period over, hence deleted)

For two years w.e.f. 04.07.2014

03.07.2016

814972

187

M/s Carboline (India) Pvt.Ltd.

Plot No. 356 & 357

Sidco Industrial Estate, Ambattur,

Chennai - 600 098

 

Local address:

M/s Carboline (India) Pvt. Ltd.

516/517, 3rd Floor, D Wing,

Vashi Plaza, Sector 17

Vashi, Navi Mumbai 400 703

 

(Banning period over, hence deleted)

For two years w.e.f. 25.06.2014

24.06.2016

801529

141711

847886

186

M/s Morampudi Travels,

Vidyadhara Puram,

Krishna District,

D.No. 87, Sihs Colony,

Vijayawada-520 012 (A.P.)

 

(Banning period over, hence deleted)

For three years w.e.f. 28.12.2012

27.12.2015

 

874358

185

M/s Deo Enterprises,

Jora Mandir Road,

Rana Pratap Nagar, Chas,

Bokaro - 827013 Jharkhand

 

(Banning period over, hence deleted)

For two years w.e.f. 20.05.2014

19.05.2016

834422

184

M/s Goldenman Petroleum Equipment Co. Ltd.,

7/F, Wanda International Mansion,

67 Fuqian Street, Dongying,

China – 257091

 

(Banning period over, hence deleted)

For three years w.e.f. 28.05.2014

27.05.2017

406828

183

M/s Balagam Industries,

Plot No. 12 & 13, Autonagar,

Visakhapatnam - 12

 

(Banning period over, hence deleted)

For three years w.e.f. 15.06.2013

14.06.2016

852259

182

M/s Central Investigation & Security Services Limited

611, Crystal Paradise Mall,

Off Link Road,

Veera Desai Road,

Andheri (W),

Mumbai-400 058

 

(Also appearing at Sl. 193)

 

(Banning period over, hence deleted)

For two years i.e. upto 20.05.2015

20.05.2015

857394  801548  853614  845195  836073

859918

 

181

M/s A. R. Enterprises,

Central Market,

Sivasagar 785640,

Assam (India)

 

(Banning period over, hence deleted)

For two years w.e.f. 17.05.2014

16.05.2016

118517

180

M/s Fab-N-Weld Services,

Near Patel cold drinks,

B/H, Ambica Nagar Bus Stand,

HIghway, Kalol (N.G.)

Gandhinagar – 382721

 

(Banning period over, hence deleted)

For two years w.e.f. 14.05.2014

13.05.2016

803197

179

M/s Swastik Pipes Ltd.,

1/23-B, Asaf Ali Road,

New Delhi - 110002

 

Registered Office:

M/s Swastik Pipes Limited,

4, Central Market,

Punjabi Bhagh (West),

New Delhi – 110026

 

(Banning period over, hence deleted) 

For two years w.e.f. 10.04.2013 to 09.04.2015

 

131262

178

M/s Pradip Electricals & Engineering Works,

7th Street Aresanday Boria Road, Kanke,

Ranchi-834006, Jharkhand

 

(Banning period over, hence deleted)

For two years w.e.f. 15.04.2014

14.04.2016

844562

177

M/s J.K. Surface Coatings Pvt.Ltd.

Neel Sindhi Enclave,

Commercial Complex,

Plot No. 48/9 MG Complex

Sector-14, Vashi,

Navi Mumbai-400703

 

(Banning order revoked as per Hon'ble Bombay High Court's order, conveyed vide letter dated 01.12.2016)

For Three years w.e.f. 25.04.2014

24.04.2017

831609

804822

804547

176

M/s International Certification Services Pvt. Ltd.,

22/23, Goodwill Premises,

Swastik Estate,

178 CST Road, Kalina,

Santacruz (East)

Mumbai-400 098

 

(Banning order revoked as per Hon'ble Sole Arbitrator and Hon'ble Bombay High Court's order,  conveyed vide letter dated 20.06.2016)

For Three years w.e.f. 22.04.2014

21.04.2017

834517

175

M/s Ganesh Industries,

222/3, Girish Ghosh Road, Belurmath,

Howrah - 711202

West Bengal

 

(Banning period over, hence deleted)

For two years w.e.f. 10.04.2014

09.04.2016

109074

174

M/s Aris Geophysical Ltd.

Office 1112, Building 43/3

Moscow - 109316,

Russia

 

(Banning period over, hence deleted)

For two years w.e.f. 09.12.2013 to 08.12.2015

08.12.2015

602983

173

M/s Shreeram Chemicals,

31, Giri Babu Lane,

Kolkata-700012 (West Bengal)

(Near Bow Bazar Post Office)

 

(Banning period over, hence deleted)

For two years w.e.f 20.02.2014

19.02.2016

116819

172

M/s Bikash Gogoi,

Konwer Dehingia Gaon,

P.O. Demow, Distt sivasagar

785 760

 

(Banning period over, hence deleted)

For One year w.e.f. 24.01.2014

 

831117

171

M/s Trishul Oil Field Services.

BG Road,

PO & District Sivasagar - 785640

Assam

 

(Banning period over, hence deleted)

For two years w.e.f 20.01.2014

19.01.2016

830603

170

M/s Shankar Electrical Construction Co.

 Near ST. Mary's School,

Gujarat Colony, CHAS

BOKARO-827013 (JHARKHAND)

 

(Banning period over, hence deleted)

For two years w.e.f 10.12.2013

09.12.2015

865081

169

M/s Eneroil Offshore Drilling Ltd.,

301-304 Tower-1,

DLF Corporate Park,

DLF Phase-3,

Gurgaon, Haryana

 

(Banning period over, hence deleted) 

For two years w.e.f. 08.11.2013

07.11.2015

107287

168

M/s Kingston Oilfield  Services Pvt. Ltd.,

720, Corporate Center,

Nirmal Lifestyle, L.B.S. Road,  Mulund

West, Mumbai-400 080

Maharashtra

 

(Banning period over, hence deleted)

For two years w.e.f. 23.10.2013 to 22.10.2015

22.10.2015

136244

167

M/s Reflect Geophysical Pte Ltd.,

8, Temasek Boulevard,

#17-01, Suntec Tower Three,

Singapore 038988

 

(Banning period over, hence deleted)

For two years from 16.05.2013 to 15.05.2015

 

408519

166

M/s ABC Engineering Works,

Block No. G-20, Plot No. 23, 24

2nd Road, Jawahar, Autonagar,

Vijayawada - 520 007 (AP)

 

(Banning period over, hence deleted)

Three Years w.e.f. 30.09.2013

29.09.2016

839839

165

M/s Suraj Sales Corporation,

Suman Desai ni Wadi,

Near Gujrat Samachar,

Udhana Darwaja,

SURAT 395003

 

(Banning period over, hence deleted) 

For two years w.e.f. 27.06.2012

 

847331

164

M/s System Protections

I P. Extension,

9, Hasanpur,

New Delhi 110092

 

(Banning period over, hence deleted)

  For two years w.e.f.   29.08.2013

28.08.2015

866321

163

M/s Power System Enterprise,

Nazira College Road,

W.N.2, PO- Nazira - 785685

Dist - Sivasagar, Assam

 

(Banning period over, hence deleted)

For two years w.e.f 14.08.2013

13.08.2015

871387

162

M/s Middle East Onshore & Offshore Oil & Gas Equipment FZE,

P.O. Box. 16111, Ras Al Khaimah Free Trade Zone Authority, Govt. of Ras

Al Khaimah    UAE

 

(Banning period over, hence deleted)

For one year w.e.f. 15.10.2012 to 14.10.2013

 

602521

161

M/s National Electrical Engineering Co.,

78 Kalighat Road,

Kolkata-700026

 

(Banning period over, hence deleted)

For two years w.e.f. 22.05.2013 to 21.05.2015

 

834554

160

M/s Gayatri Earthmovers,

A/225, Highway Mall,

Chandkheda,

Ahmedabad

 

(Banning period over, hence deleted)

For two years w.e.f. 05.08.2013

04.08.2015

845244

159

M/s Surendra Grinding Mills,

3/409, Aravali Vihar,

Alwar - 301001 (Rajasthan)

 

(Banning period over, hence deleted)

For two years w.e.f. 02.07.2013 to 01.07.2015

 

866997

158

M/s Kaybee Enterprises,

2, Clive Ghat Street,

Basement Unit No. 17,

KOLKATA - 700 001

 

(Banning period over, hence deleted)

For one year w.e.f. 11.06.2013

 

107265

157

M/s Global Drilling Fluids & Chemicals,

Plant & R&D Centre,

33/1, Ghansar Halol,

Gujrat - 389 350

 

(Banning period over, hence deleted)

For two years w.e.f. 24.05.2013

 

119043 101321 101961 101969

 

156

M/s Geruda Catering Company Pvt. Ltd.

219, 2nd Floor, Atlanta Estate,

Dr. Ambedkar Chowk,

Nr. Virwani Industrial Estate,

Off. Western Express Highway Goregaon,

Mumbai - 400063

(now known as M/s Geruda Support Services Pvt. Ltd.)

 

(Banning period over, hence deleted)

For two years w.e.f. 05.04.2013

 

849701

&

843542

155

M/s Dongying TIEREN Sucker Rod Co.Ltd.,

West of Jinliu Road,

East of Gongalia Main Channel Lijin Country, Dongying City

Republic of China

 

(Banning period over, hence deleted)

For two years w.e.f 23.04.2013 to 22.04.2015

 

409131

154

M/s Daan Sogiant Petromach Co. Ltd., China,

147, North Street, Nenjiang

Daan Jilin Province

P R of China – 131300

 

(Banning period over, hence deleted)

For two years w.e.f. 06.03.2013

 

407456

153

M/s National Trading Co.,

J.P. Agarwalla Road,

Near Congress Bhavan,

Sivasagar – 785640

 

(Banning period over, hence deleted)

For two years w.e.f. 16.01.2013

 

119516

152

M/s China Aviation Oil Import & Export Co. Ltd.

China Aviation Oil Plaza

2nd Madian Road, 

Haidian District

Beijing, China – 100088

 

(Banning period over, hence deleted)

For two years w.e.f. 05.02.2013

 

407048

151

M/s PT Servotech Indonesia

Jalan hange kosturi,

block D no 8

Taiwan Industrial Park Kabil

Batam Island Indoneshia

 

(Banning period over, hence deleted)

For two years w.e.f. 28.01.2013 to 27.01.2015.

 

408536

150

M/s Tianjin Pipe International Economic & Trading Company,

W4-5AB, 51#, 3rd Avenue,

Teda, Tianjin-300457

 

(Banning period over, hence deleted)

For two years w.e.f. 29.08.2012

 

405265

149

M/s Hi-Point Services (I) Pvt. Ltd.

Linkage House, 6 Marol Co-Operative Industrial Estate Ltd.,

Andheri Kural Road, Andheri (East),

Mumbai-400 059

 

M/s Hi-Point Services (I) Pvt. Ltd.,

MIDC, Marol Kondivita Road,

104, Keytuo Ind. Estate., Off. St. No.5,

Andheri(E), Mumbai-400059

 

(Banning period over, hence deleted) 

For two year w.e.f. 19.12.2012

 

855663

803990

803989

148.

M/s Global Drilling Fluids & Chemicals Limited

75, Sector 27-C, Mathura Road,

Faridabad-121003

 

Factory Address:

M/s Global Drilling Fluids & Chemicals Limited

33/1, Ghansar Halol, Dist. Panchmahals,

Gujrat - 389 350

 

(Banning period over, hence deleted)

For two years w.e.f. 12.04.2012

 

101321

101961

101969

119043

147

M/s Dash Inspectorate Pvt. Ltd.

3rd floor, "Ishwar Krupa" Building,

Near Bank of India, Saffron Circle,

Fatehgunj,

Vadodara-390002 (Gujrat)

 

(Banning period over, hence deleted)

For two years w.e.f. 01.11.2012.

 

841371

146

M/s A.R. Engineering Company,

Plot No. #A/435, Road # 24,

MIDC-MAHAPE, P.O. Ghansoli,

Navi Mumbai-400710

 

Also appearing at Sl. 247

(Banning period over, hence deleted) 

For two years w.e.f. 26.10.2012.

 

843147

145.

M/s Yancheng Sanyi Petrochemical Machinery Co. Ltd.,

#18, Jianyang Town,

Jianhu Country,

Jiangsu 224751, P.R. China

 

(Banning period over, hence deleted)

For three years w.e.f. 21.09.2012.

20.09.2015

404524

144

M/s Oilman Rig. Co. Ltd.,

Building No. 1020,

Zobon Moho Business Park,

999# Wangqiao Rd., Pudong Shangai

 

M/s Oilman Group Ltd.,

Building No. 1020, Zobon Moho Business Park, 999# Wangqiao Rd., Pudong Shangai

 

M/s Oilman Group Ltd.

11/F, Axa Centre,

151 Gloucester Road,

Wanchal, Hong Kong

 

(Banning period over, hence deleted)

For three years w.e.f. 21.09.2012.

20.09.2015

406334

408553

143

M/s Varun Industries Limited

13, Shankeshwar Darshan,

A.G. Pawar Cross Lane, Byculla(E),

Mumbai-400 027

 

(Banning period over, hence deleted)

For three years w.e.f. 21.09.2012.

20.09.2015

836643

131789

142

M/s Swastik Gum Industries (India)

328 G.V.M.S.A.V,

ODHAV

Ahmedabad-382415

 

(Banning period over, hence deleted) 

For two years w.e.f. 25.07.2012

 

146757

141

M/s Harisons Industries,

Hastings Chambers,

7C, Kiron Shankar Roy Road,

Kolkata-700001

 

(Banning period over, hence deleted)

For two years w.e.f. 14.07.2011.

 

835608

140

Sr. Lakhi Borgohain,

R/O Panibil Jamunamukh,

P/O Panibil, Sivsagar, Assam

 

(Banning period over, hence deleted)

For two years w.e.f. 09.07.2012

 

821829

139

M/s Luit Robi Drugs Distributor

Amulapatty,

Sivasagar

Assam-785640

 

(Banning period over, hence deleted) 

For two years w.e.f. 15.05.2012

 

119366

138

M/s Vishvkarma Construction

710, Kanaiyalal's Bunglow,

B/H State Bank of India,

Jain Nagar, Opp. Trishla Flats,

Kabir Chowk, Sabarmati,

Ahmedabad-380005

 

(Also appearing at sl. 291 & 298)

(Banning period over, hence deleted)

For one years w.e.f. 01.05.2012

 

842031

137

M/s Essar Oilfield Services India Limited,

Equinox Business Park,

Building "B", 5th floor,

LBS Marg, Off BKC Kurla(W),

Mumbai-400070

 

(Banning period over, hence deleted)

 

Allied/Sister Concern:

M/s Essar Offshore Subsea Limited,

Essar House, 11, K.K. Marg,

Mahalaxmi,

Mumbai - 400034

 

(Banning period reviewed & conveyed vide Amendment dated 06.08.2012. Hence deleted)

For two years w.e.f. 05.09.2011.

 

143170

857178

 

 

845539

 

136

M/s NaftoGaz India Private Limited,

Corporate Office:

C-125A, Sector-2,

Noida-201301

 

Regd. Office:

E14/13, Vasant Vihar,

New Delhi-110057

 

M/s NaftoGaz of Ukarine,

National Joint Stock Company,

6, Khmelnitskogo St.

Kyiv, 01001

Ukraine

 

 (Banning period over, hence deleted)

For two years w.e.f. 05.08.2011

 

130592

135

M/s Unique Transformer Services Industries,

9, Reva Apartments, Near LIC Office,

Dr. Jivraj Mehta Hospital Road,

Vasna,

Ahmedabad

 

(Banning period over, hence deleted)

For six months w.e.f. 30.09.2011

 

836457

134

M/s Suraj Sales Corporation,

Suman Desai ni Wadi,

Near Gujrat Samachar,

Udhana Darwaja,

SURAT 395003

 

(Banning period over, hence deleted)

 

 

For two years w.e.f. 17.02.2011

 

847331

133

M/s Seven Marine ASA,

Hammaren 23,

No. 4056

Tananger, Norway

 

(Banning period over, hence deleted) 

For two years w.e.f. 01.01.2011

 

601558

602758

132

M/s N.D. Mistry & Co.,

B-1, Shikhar Apartment,

Near Judges Bunglows,

Opp. Prestige Tower, Bodakdev,

Ahmedabad

 

(Banning period over, hence deleted) 

For two years w.e.f. 25.10.2011

 

806813

131

M/s Venkateshwar Industrial Corporation

Gala No. 12/15, First Floor,

Interlink Industrial Estates,

Caves Road,

Jogeshwar (East),

Mumbai - 400 060

 

(Banning period over, hence deleted) 

For two years w.e.f. 18.10.2011

 

140666

130

Shri Ruhini Rajkhowa

Ganakpatty, Old Amolapatty,

Sivsagar

 

(Banning period over, hence deleted)

For one year w.e.f. 10.11.2010

 

824092

129

Shri Monoj Das,

P.O. Geleky,

Dist. Sivasagar Assam

 

(Banning period over, hence deleted)

For two years w.e.f. 15.11.2010

 

822390

128

M/s Mahmud Hussain

P.O. Geleky, 785696

Distt. Sivsagar, Assam

 

(Banning period over, hence deleted)

For two years w.e.f. 04.03.2011

 

822045

127

M/s Gujrat Powerfiled Pvt. Ltd.

Nr. Bajaj Processors,

Narol-Vishala Road, Narol,

Ahmedabad-382405

 

(Banning period over, hence deleted)

For six months w.e.f. 27.07.2011

 

110893

126

M/s Eagle Secirity & Personnel Services,

12 Nirmala Co-Op. Hsg. Society Ltd.,

J.P. Road, Andheri(W),

Mumbai-400 058

 

(Banning period over, hence deleted)

For One year w.e.f. 01.08.2011

 

 

833411

125

M/s Rasson Energy India Pvt. Ltd. 

[Formerly known as Diesel Power Spares (Guj) Pvt.Ltd.]                 C-10, Nandanvan Complex,        Nr. Town Hall, Ellisbridge,            Ahmedabad 380006. Gujrat

 

(Banning period over, hence deleted)

For two years w.e.f. 08.07.2011 to 07.07.2013

 

860974

124

M/s SAAG RR Infra Limited

No.  51 R.K. Mutt Road,

Mylapore,

Chennai-600004

 

(Banning period over, hence deleted)

For 2 years w.e.f  26.03.2010.

 

854491

838882

123

M/s Steel & Grip

A.T. Road,

Chabua Dibrugarh 786184 (Assam)

 

(Banning period over, hence deleted)

For one year w.e.f. 26.05.2011

For two years w.e.f. 23.05.2012 (as per office order no. AGT/MMDS/CAP-02/2010-2011 dated 23.05.2012)

 

131983

122

M/s Sagar Construction,

Engineers and Contractors,

F-1,2,3 City Light Complex,

Opp. Dev Darshan,

Near HP Petrol Pump,

Parle Point,

Surat-395007

 

(Banning period over, hence deleted)

For three years w.e.f. 19.04.2011

 

812875

809437

809441

121

M/s Hindustan Gums & Chemicals Ltd.

Birla Colony,

Bhiwani-127 021

 

(Banning period over, hence deleted)

For three years w.e.f. 28.04.2011

 

113700

102259

120

M/s GETP Systems Pvt. Ltd.

C-201, Bageshri, Raagdari, D.P. Road,

Aundh,

Pune-411007

 

(Banning period over, hence deleted)

For two years w.e.f. 11.04.2011

 

836610

119

M/s Schenker India Pvt. Ltd.,

No. 42 North Phse Industrial Estate, Ekattuthangal,

Chennai-600 097

 

(Banning period over, hence deleted)

For two years w.e.f. 17.06.2010.

 

844637

118

M/s Gokul Medical & Provision Stores

Near Bus Stand, Vishal Nagar Road

Tarsali

Vadodara - 390009

 

Till the subjudice matter in court following CBI investigations is settled.

 

803594

117

M/s Hunny Medico

Near ONGC Gate, Opp. Baroda Dairy,

Makarpura Road,

Vadodara - 390009

 

Till the subjudice matter in court following CBI investigations is settled.

 

804174

116

M/s Ritesh Medicals

Partapnagar,

6 Rajesh Shopping Centre

Vadodara - 390004

 

Till the subjudice matter in court following CBI investigations is settled.

 

104990

115

M/s Sheetal Chemist

Opp. ONGC Gate,

2 Anjali Apartment,

Makarpura Road,

Vadodara - 390009

 

Till the subjudice matter in court following CBI investigations is settled.

 

809888

114

M/s Sheetal Medical & Provision Stores

17, Lalbaug Shopping Centre,

Manjalpur Naka,

Vadodara - 390011

 

Till the subjudice matter in court following CBI investigations is settled.

 

812882

113

M/s Venkateswara Caterers,     1/172, Velayathapuram, Pandalgudi (PO),

Aruppulottai (TK),

Virudhunagar District,

 PIN - 626113 (Tamilnadu)

 

(Banning period over, hence deleted)

For two years w.e.f. 25.01.2011

 

848031

112

M/s Aakash Exploration Services Ltd.,

424, 4th floor, Sukan Mall, B/H Visat Petrol Pump,

Ahmedabad - 380005

 

Partners:

 

(i) Shri Vipul Haria, S/o Navinbhai Haria, 2 Inderprasth Bunglow, Vastrapur, Ahmedabad-380015

 

(ii) Shri Navinbhai Haria, S/o Vershibhai Haria, 2 Inderprasth Bunglow, Opp. Management Enclave, Vastrapur, Ahmedabad-380015

 

(iii) Smt. Brijal Haria, W/o Vipul Haria, 2 Inderprasth Bunglow, Vastrapur, Ahmedabad-380015

 

(iv) Shri Hemang Haria, S/o Navinbhai Haria, 32, Sharnam-7, Satellite, Ahmedabad-380015

 

(v) Shri Krunal Haria, S/o Pravin Haria, 107, Neelkhant Apartments, Gokudas Pasta Lane, Dadar, Bhoiwada, Mumbai

 

(Banning period over, hence deleted)

For one year w.e.f. 09.02.2011

 

841151

111.

M/s Raj Entervprise,

F-19 Shraddha Complex,

Opp. Municipal Shakmarket,

Mehsana - 384 001

 

(Banning period over, hence deleted) 

For Two years w.e.f. 01.09.2010  to 31.08.2012

 

837721

110

M/s Shandong Kerui Petroleum Equipment Co. Ltd.

NO.1240 Naner Road, Dongying, 

Shadong, People's Republic China - 257000.

 

(Banning period over, hence deleted) 

For Three years w.e.f. 19.01.2011 to 18.01.2014

 

407411

602138

109

M/s Emmsons International Ltd.,

101, South Delhi House,

12,Zamrudpur Community Centre,

Kailash Colony,

New Delhi-48

 

(Based on banning order issued by MoPNG)

Till further order.

 

864826

108

M/s Shivnath Rai Harnarain India Ltd.,

Shri Lal Mahal House, B-5,

Bhagwan Das Nagar,

New Delhi-26

 

(Based on banning order issued by MoPNG)

Till further order.

 

864820

107

M/s Amira Foods India Ltd.,

54, Prakrity Marg, Sultanpur Farms,

Mehrauli,

New Delhi

 

(Based on banning order issued by MoPNG)

Till further order.

 

864827

106

M/s Dewanchand Ramsaran Industries Pvt. Ltd.,

7/8-B, 1st Floor, Trade World, "Kamala City", Senapati Bapat Marg, Lower Parel(W),

Mumbai-400 013

 

(Banning period over, hence deleted)

 

 

For Two years w.e.f. 18.07.2009

Banning period revised  w.e.f. 02.12.2010 to 01.12.2012 vide letter No. BDA/MM/ONSG/SERVICES/ CH/70/2006-07 Dated 04.04.2011.

Banning period amended. Set to expire on 30th March, 2012 vide letter No. BDA/MM/ONSG/SERVICES/ CH/70/2006-07 dated 05.03.2012.

 

 

848742

105

M/s Sree Balaji Transports,

G.F. No. 173, A.E. Block,

11 Main Road, Anna Nagar,

Chennai - 600 040

 

Prop. Sh. N. Ajay Kumar

 

(Banning period over, hence deleted) 

For one year w.e.f. 27.10.2010.

 

814929

104

M/s Clean 'N' Carewel Services

Hanuman Industrial Estate,

Unit No. 317, 3rd floor, Katark Road,

Wadala, Mumbai

 

M/s CNCS Facility Solutions Pvt. Ltd.,

Hanuman Industrial Estate,

Unit No. 317, 3rd floor, Katark Road, Wadala, Mumbai

 

(Banning period over, hence deleted)

For three years w.e.f. 31.07.2010

 

801708

 

 

842862

 

103

M/s Kankan Narayan Sikidar,

Vill. - Heroncherra,

P.O. - Jaraitola Bazar,

PIN -  788126

Distt - Cachar, Assam

 

(Banning period over, hence deleted) 

For two years w.e.f. 08.12.2009

 

832841

102

M/s Bharat C Jain,

D-39, Shipalay Flat,

Behind Anjali Cinema,

Vasna, Ahmedabad-380 007

 

(Banning period over, hence deleted)

For two years w.e.f. 07.09.2010

 

801190

101

M/s Apex Engineering Works,

A-3 Jaidev Building, Prabhat Colony,

Santacruz East,

Mumbai-400 055

 

(Banning period over, hence deleted)

For three years w.e.f. 18.08.2010.

 

800640

100

M/s Howrah Cottage Industries

P-9 Basantial Murarka Road,

(Pagoya Putty Street),

Kolkata-700 007

 

(Banning period over, hence deleted)

For two years w.e.f. 16.08.2010

 

102326

99

M/s Neelam Agencies

5, Ajanta, Abhinav Milind Society,

Shiv Shruti, Kurla (East)

Mumbai-400 024

 

(Banning period over, hence deleted)

For three years w.e.f. 25.05.2010

 

807048

98

M/s Kuldevi Krupa Constn.

132, Hari Om Aawas, Kuldevi Niwas, B/H Rudhnath Mahadev, Dumas Road,

Surat

 

(Banning period over, hence deleted)

For three years w.e.f. 17.06.2010

 

805285

97

M/s AVM Construction

Engineers & Contractors

4,5 Bhagwati park society

Palanpur patia, East

Honey Park Road, Surat-9

 

(Banning period over, hence deleted) 

For three years w.e.f. 17.06.2010

 

800935

96

M/s Gujrat Roadlines

Mumbai Office: Fleet Owners & Transport Contractor, Abhay Steel House,

Kranti Sinha Nana Patil Marg (Baroda Street), Masjid Bunder, Mumbai-9.

 

Regd. Office: GRL Building, Old Lati Bazar, Outside Astodia Gate,

Ahmedabad-22.

 

Permanent basis w.e.f. 19.04.2010

 

803718

 

 

837616

95

M/s Jay Bharath Associates

No.13, Venkatesan Street,

T. Nagar,

Chennai-600017.

 

(Banning revoked ,  as  conveyed vide letter dated 16.07.2010)

For three years w.e.f. 17.03.2010

 

 

94

M/s Sadhav Shipping Ltd.,

Regd. Office:

521 Loha Bhavan,

P.D.Mellow Road,

Masji (East), Mumbai-400009 

 

Head Office:

618-Laxmi Plaza,

New Link Road, Andheri (West),

Mumbai-400053

 

(Banning period over, hence deleted)

For two years w.e.f. 15.06.2009.

 

809427

 

 

847901

93

M/s Radheshyam Medical Stores,

Panch Limdi, Manek Market,

Mehsana – 384 001

 

(Banning period over, hence deleted) 

For two years w.e.f. 17.03.2010.

 

104787

92

M/s New Reliance Air House

14-Sakuntala Road,

Agartala, Tripura(W)

 

(Banning period over, hence deleted)

For three years w.e.f. 08.12.2009.

 

841106

91

M/s Garcem Engineers

176, GIDC Industrial Estate,

Naroda, Ahmedabad-382330

 

(Banning period over, hence deleted)

For One year w.e.f. 24.10.2009.

 

803425

90

M/s Agarwal Carriers

Corporation of India,

Mumbai

 

(Banning period over, hence deleted)

For Two years w.e.f. 17.08.2009

 

 

800268

89

M/s Nitu Choudhury

C/O M/s KALPANAS,

Club Road,

Silchar-788001

Dist.: Cachar, Assam

 

(Banning period over, hence deleted)

For Three years w.e.f. 06.08.2009.

 

119554

88

M/s OFIL UCKS Ltd.,

1086 A, 2nd floor, Shiv Motor Market,

Kashmere Gate, Delhi-110006

 

Proprietors/Partners:

1. Shri S.K. Modi, Director, 461,

Kailash Tower No.2, East of

Kailash, New Delhi-110065

2.      Shri C. Modi, Director, 461,

Kailash Tower No.2, East of

Kailash, New Delhi-110065

3.      Smt. Kiran Modi,

Director, 461, Kailash Tower

No.2, East of Kailash,

New Delhi-110065

 

(Banning period over, hence deleted)

 

For Two years w.e.f. 25.06.2008.

 

 

87

M/s Well Flow Drilling Services,

WLL

Suite 404 Diplomat Tower

PO Box 11651, Manama

Kingdom of Bahrain

 

(Banning period over, hence deleted)

For Two years w.e.f. 07.02.2008

 

405744

86

M/s MP Tar Products

69-70 Light Industrial Area

Bhilai, Durg (C.G.)-490 026

 

(Banning period over, hence deleted)

For two years w.e.f. 03.04.2009.

 

129204

85

M/s Mahalaxmi Industrial Corporation

1/112-A, G.I.D.C. Estate,

Mehsana-2 (N.Gujrat)

 

(Banning period over, hence deleted)

For three years w.e.f. 03.03.2009.

 

103250

84

M/s Jay Kay System & Services

Melachakar,

Sivsagar – 785 640 (Assam)

 

(Banning period over, hence deleted) 

For three years w.e.f. 28.01.2009.

 

821389

83

M/s Eastern Trade & Agencies,

Rajamaidan Road,

Jorhat – 785 001 (Assam)

 

(Banning period over, hence deleted)

For Six months w.e.f. 20.01.2009.

 

 

 

82

M/s Ramunia Fabricators Sdn Bhd and M/s Ramunia International Services Ltd.

(alongwith parent company M/s Ramunia Holdings Berhad, Malaysia.)

 

(Banning period over, hence deleted)

For two years w.e.f. 12.06.2008

 

Amended subsequently as 'for two years w.e.f. 17.12.2008' (Amendment issued on 24.04.2009).

 

600956

81

M/s Paramount Energy Company Pvt. Ltd.,

Plot No. 15B, New DLF

Phase-1,

Faridabad-121 003

 

(Banning period over, hence deleted) 

For two years w.e.f. 23.10.2008.

 

840492

80

M/s Carzonerent (India) Pvt. Ltd.,

911-912, Prakash Deep Building,

7, Tolstoy Marg, Barakhamba Road,

Connaught Place, New Delhi-110001

 

Other addresses:

(i) GF 1, Indra Prakash Building,

Barakhamba Road, New Delhi-110001

 

(ii) Bhikaji Cama Place, UG-25B,

Somdatt Chambers-I, New Delhi-110065

 

(iii) 434, Western Green Farm House Road, National Highway 8, Rengpun,

New Delhi-110037

 

(Banning period over, hence deleted)

For two years w.e.f. 02.12.2008.

 

832928

79

M/s Sheetal Heavy Engineering Pvt. Ltd.,

Sheetal House, H.J.D. D’souza Compound,

Safad Pool, Kurla-Andheri Road, Kurla(W), Mumbai-400072

 

(Banning period over, hence deleted)

For two years w.e.f. 01.10.2008

 

125621

78

M/s Sheetal Engineering Works,

Sheetal House, H.J.D. D’souza Compound,

Safad Pool, Kurla-Andheri Road, Kurla(W), Mumbai-400072

 

(Banning period over, hence deleted)

For two years w.e.f. 01.10.2008

 

809890

809889

77

M/s Sarda Wirenetting Manufacturing Co.,

14/2 Old China Bazar Street,

2nd floor, Room No. 126,

Kolkata - 700001

 

(Banning period over, hence deleted)

For five years w.e.f. 18.10.2008.

 

105638

76

M/s Uday Engineers,

51 Gujrat Housing, Near Joganmata Mandir,

Kalol-382 721

 

(Banning period over, hence deleted)

For two years w.e.f. 04.08.2008.

 

806659

75

M/s Eagle Security & Personnel Services,

Shop No.12, Nirmala Co.,

Opp. Hsg. Society Ltd.,

J.P. Road, Andheri(West),

Mumbai-400 058

 

Delhi Office:

K/26 Vasant Kunj Road,

Maipalpur, Delhi-110037

 

Jalgaon Office:

4, Khote Nagar, Suraksha Nagar,

Near Old Water Tank,

Near Siddhivinayak Temple,

Jalgaon-425 001

 

Surat Office:

304, Vasudev Arcade, Rupali Canal,

Bhatar Road, Surat-395 001

 

(Banning revoked,  as conveyed vide letter dated 07.10.2010)

For a period of three years w.e.f. 24.07.2008.

 

833411

74

Shri Mridul Phukan,

Pioli Nagar, Namtialpathar,

Sivsagar,

Assam-785640

 

(Banning period over, hence deleted)

For a period of two years w.e.f. 16.05.2008.

 

 

73

M/s SICAL Logistics Ltd.,

62 A, Maker Tower “F” Wing, 6th floor, Cuffe Parade,

Mumbai 400 005

 

Regd. Office: Adyar House,

Chennai-600085

 

(Banning period over, hence deleted) 

For a period of two years w.e.f. 23.10.2007.

 

 

72

M/s Sohan Travels,

21/13 Sector-2, Vaishali Nagar,

Ajmer (Rajasthan)

 

Prop. Shri Shakti Pratap Singh

 

Permanent basis w.e.f. 02.07.2008.

 

835224

71

M/s Sharda Transport Co.,

204, N.H. No.-8, Ranoli, Vadodara-391 350

 

M/s Sharda Transport Co.,

Eastern Express High, Near RTO Office, Ghatkopar(E), Mumbai-400 077

 

Partners: Shri Bhanu Pratap Singh & Shri Jay Prakash Singh

 

Permanent basis w.e.f. 16.06.2008.

 

809870

70

M/s Techno-Mech Industries,

38/2 Bengal Para, 1st Bye Lane,

Howarah-711104

 

Partners: Shri Sudhakar Manna

and Shri Sidharta Dey

 

Permanent basis w.e.f. 10.06.2008.

 

120064

69

M/s Gandhi Travel,

Hathi Polenaka, Rajmahal Road,

Vadodara- 390001

Prop. Shri Ismailbhai Ibrahimbhai Gandhi

 

(Banning revoked,  as conveyed  vide letter dated 10.07.2009)

For a period of three years w.e.f. 16.04.2008.

 

 

 

 

68

M/s Xianyang Petroleum Steel Tube & Wire Rope Co. Ltd.,

No. 35, Dongfeng Road, Xianyang Shaanxi Province, China Post Code-712000

 

(Banning period over, hence deleted)

For a period of five years w.e.f. 20.02.2008.

 

405344

125793

67

M/s Praveen Enterprises,

Door No. 76-4-13, Gandhipuram-2, Rajahmundry-3

 

Proprietor, Director, Associate or Mrs. K.Radha Rani, W/o Sh. K.D.V.L.N. Prasad, Managing Partner of M/s Praveen Enterprises or any other partner.

 

(Banning period over, hence deleted)

For a period of three years w.e.f. 28.01.2008.

 

816101

66

M/s Guru Industrial Valves Pvt. Ltd.,

Guru House, W-101 (D) TTC, Khairane Village, Thane Belapur Road, Navi Mumbai-400710 and its parent/sister companies.

 

Director: Sh. K.S. Bhatia

 

 (Banning period over, hence deleted)

For a period of two years w.e.f. 10.01.2008.

 

 

65

M/s TPSC (India) Private Limited,

A1 Module, D-Quandrant,

2nd floor, Cyber Towers, Hi-Tech City,

Madhapur,

Hyderabad-500081.

 

Directors Shri Shigeru Gunji, Fumio Kikuchi, Matsushita Hiroyuki and Yoshikazu Mitsuhashi and its parent company M/s Toshiba Plant Systems & Services Corporation (Nissay Aroma Square) 37-1, Kamata 5-Chome, Ota-ku, Tokyo-1448721 (Japan)

 

(Banning period over, hence deleted)

For a period of two years w.e.f. 14.11.2007.

 

 

64

M/s Hebei Maoyuan Chemical Industry Co. Ltd.,

No. 27, Industry Road, Jinzhou City,

Hebei Province,

P.R. China #052260

 

On permanent basis w.e.f. 25.04.2007.

 

405881

63

M/s Shandong Yiteng Chemicals Co. Ltd.,

The Second Gongye Road,

Feicheng City, Shandong Province,

P.R. China-271600

 

On permanent basis w.e.f. 25.04.2007.

 

405532

62

M/s Sunny Products,

16/92, Maheshwar Kunj, Sarswati Road, Santacruz(West),

Mumbai-400 054

 

(Banning period over, hence deleted)

For a period of one year w.e.f. 14.02.2007.

 

 

 

61

M/s Kay Kay Corporation,

5/1 Clive Row, (3rd floor, Room No. 79),

Kolkata-700001

Proprietor Mr. Krishna Kumar Bhattar.

 

(Banning period over, hence deleted)

For a period of five year w.e.f. 19.12.2006.

 

115070

60

M/s Eastern Circuit Limited,

(i) H-63, 1st Floor, NDSE-11, New Delhi

(ii) K-12, NDSE-1, New Delhi

(iii) D-75, Pansheel Enclave, New Delhi

(iv) E-1/212, Area Colony, Bhopal (M.P.)

(v) C/O Indian Sugar Industry Export Corp. Ltd., Eucharistic Congress Building, Bombay-9

 

Chairman: Shri Shailesh Kumar Tripathi,

Director: Shri J.R. Pai and General Manager S.G. Patil.

 

On permanent basis w.e.f. 05.01.2007.

 

146393

59

M/s ANI Impex (India) Pvt. Limited,

(Indian Agent of M/s Lioning Mec.

Group Company Limited, China).

A-001 Sainath Apartments,

 Navghar Road, Off. E.E. Highway

Mulund (East),

Mumbai-400 081

 

Directors: Mr. Navin N. Korpe

 

On permanent basis w.e.f. 14.11.2006.

 

107420

58

M/s Lioning Mec. Group Company Limited,

28-F World Trade Centre No. 25,

Tongxing Street,

Dalian 116001 China

 

Chairman: Mr. Kang Jian

 Project Manager: Mr. Wang Shixun

 

On permanent basis w.e.f. 08.09.2006.

 

403825

57

M/s Artee Roadways Pvt. Ltd.,

Artee Chambers,

Opp. Amul Dairy,

Anand-388001

 

Director: Sh. Deepak Chandrakant. Shah,

Shri Chandrakant Ramchandra Shah

and Smt. Shilaben Chandrakant Shah

For three years w.e.f. 08.11.2006 (as per office memorandum no. AMD/MM/ASSET/BANNED-HOP/03/2005/06/OM dated 8.11.2006)

On permanent basis w.e.f. 24.07.2007. (as per office order no. CBY/MM/BANNING/06-07 dated 24.07.2007)

 

800713

56

M/s Shekhawat Transport Co.,

Opp. Krishna Cold Storage, Indiranagar,

Motera Stadium Road, Sabarmati,

Ahmedabad-380005

 

Director: Shri Mahendra Singh R. Shekhawat

and Shri Bhanwar Singh R. Shekhawat

 

(Banning period over, hence deleted)

For three years w.e.f. 08.11.2006.

 

 

55

M/s Shree Vardhaman Roadways,

12-Shree Ram Estate, Near Gujrat Bottling, Rakhial, Ahmedabad

Director: Shri Jinendra S. Jain

 

(Banning period over, hence deleted)

For three years w.e.f. 08.11.2006.

 

 

54

M/s Adinath Roadlines,

115-Swaminarayan Chambers,

NH No. 8, Odhav,

Ahmedabad-382415

 

And

 

M/s Adinath Roadlines,

35, Old Business House,

Opp. Parimal Garden, Ellisbridge,

Ahmedabad

 Director: Shri Rishab G. Jain

 

(Banning period over, hence deleted) 

For three years w.e.f. 08.11.2006.

 

 

53

M/s Horn OK Please Transport Limited,

 B-28, Harikrupa Society,

Village Motera, Distt.

Gandhinagar

 

And

 

M/s Horn OK Please Transport Limited,

80/394, Khodar Nagar, IOC Road,

Chandkheda-382424

Distt. Gandhinagar

 

Directors: Sh. Dhion Kumar B. Shah,

Shri D.B. Pandey and Shri Hiren H. Shah

 

(Banning period over, hence deleted) 

For three years w.e.f. 08.11.2006.

 

 

52

M/s Western India Shipyard Ltd.(WISL),

Post Box No.21, Mormugao Harbour,

Goa-403603,

(Fax. 91-832-2520258)

 

 (Banning period over, hence deleted)

On Holiday for two years w.e.f. 20.10.2006.

  

 

 

51

M/s Paras Dye Chem Corporation Ltd.,

163 New Cloth Market, A

hmedabad-380002

 

Proprietor: Shri N.J. Parikh

 

On permanent basis w.e.f. 15.09.2006.

 

104431

50

M/s ABS Industrial Verification (India) Pvt. Ltd.,

Unit No. 404, 4th floor, Mayuresh Chambers, Sector-11, CBD Belapur,

Navi Mumbai-400616

 

(Banning revoked, as conveyed vide letter dated 28.04.2007)

W.e.f. 27.12.2004.

 

 

49

M/s Industrial Security Services,

1st Floor, Uppal Tower, Opp. Umiya Mata Temple, Vaishali Cinema Road,

Surat-395006

 

Proprietor/Partners: Shri S.K. Bhatt a

nd Shri R.P. Singh

 

The other addresses of the firm:

(1)  6-Jagdish Chambers,

Near Rajkamal Petrol Pump,

Malgodown Road, Mehsana.

 

(2) Parichaya Shopping Centre,

D-Cabin, IOC Office Road, Sabarmati,

Ahmedabad-5

 

(3) C-70, Sahjanand Krupa Housing Society, Behind Yogeshwar Society,

Novino Tarsali Road,

 Baroda

 

(4) A-17 Aditya Nagar, Near Ragini Cinema,

Valiya Road, GIDC,

Ankleshwar

 

(5) EWS 268 Sector-A, Indira Nagar,

P.O. Madideep, Distt. Raisen (M.P.)

 

(Banning period over, hence deleted)

For five years w.e.f. 18.08.2006.

 

804380

 

 

 

804379

 

 

 

804378

 

48

M/s Gujrat Security Guards Services,

Shankar Estate, Ground Floor,

Near Gayatri Temple Highway,

Mehsana-384002

 

Proprietor/Partners: Shri Ramesh N. Chaudhary

 

(Banning period over, hence deleted)

For five years w.e.f. 18.08.2006.

 

803720

47

M/s New Industrial Security Services,

103-113, Omkar Chambers,

1st Floor, Opp. Railway Station,

Surat-395003

 

Proprietor/Partners: Shri A.B. Singh.

 

(Banning period over, hence deleted) 

For five years w.e.f. 18.08.2006.

 

813774

807112

807111

833403

46

M/s ABC India Limited,

P-4, New CIT Road, Kolkata

Chairman Mr. Anand Kumar Agarwal,

Directors Mr. Binoy Kumar Dhar,

Mr. Mahendra Kumar Goyal,

Dr. Padam Chand Aggarwal,

Mr. Vijay Kumar Jain and

Mr. Ashok Surana

 

(Banning revoked, as conveyed  vide letter dated 24.08.2009)

On permanent basis w.e.f. 07.09.2006.

 

 

 

 

45

M/s Power and Control,

708, Lenin Sarani,

Kolkata-700013,

Proprietors/Directors and associate firms.

 

On permanent basis w.e.f. 06.09.2006.

 

825317

44

M/s Jay Bee Energy Services,

Sundarpur, Opp. Chanakya Inn,

BG Buruah Road,

Guwahati-781 005

On permanent basis w.e.f. 23.05.2006.

 

804727

43

M/s Shiv Shakti Crane Service,

4, Gopaluk Complex, Near K.D. Garden,

Opp. Samrat Nagar, Isanpur,

Ahmedabad-382 443

and its proprietor Shri Vikas Jagdish Chander.

 

 (Banning period over, hence deleted)

For three years w.e.f. 17.10.2005.

 

 

 

42

M/s Tianjin Huafu Oilfield Chemical Co. Ltd.,

Erdaogou, Dagang Oilfield,

Tianjin, China #300280

 

On permanent basis w.e.f. 11.07.2006

 

405856

41

M/s Sanghi Brothers (Indore) Pvt. Ltd.,

6 Manoramaganj,

Indore (Madhya Pradesh)

 

(Banning period over, hence deleted)

For five years w.e.f. 25.05.2006.

 

814551

813663

813131

40

M/s Shreeraj Industries,

101 Samruddhi, Sattar Taluka Society,

Opp. High Court Lane,

Ahmedabad-380014

 

(Banning  revoked,  as  conveyed vide approval  dated 06.04.2017) 

On permanent basis w.e.f. 16.05.2006

 

105960

105961

119904

120911

132263

39

M/s Power Control,

70B, Lenin Sarani,

Kolkata-700013

On permanent basis w.e.f. 20.04.2006.

 

825317

38

M/s Ganesh Travels,

Shop No. 19-20, Nanadanvan Complex,

Sevashram Road,

Bharuch-392001 (Gujrat)

 

and

 

Partners: Shri Girishchandra Amarutlal Mithawala, Smt. Meenaben Girishchandra Mithawala, Smt. Malvikaben Bhupendra Modi, Smt. Sharadaben Amarutlal Mithawala, Shri Chintan Girishchandra Mithawala, Shri Jugal Bhupendra Modi.

 

(Banning order revoked,  as per Hon'ble Supreme  Court’s order, conveyed vide noting dated 20.12.2016) 

On permanent basis w.e.f. 22.02.2006.

 

803417

814396

37

M/s Summit Aviation Pvt. Ltd.,

K-2071, LG Floor, Chittranjan Park,

New Delhi-110019

 

and

 

Managing Director: Shri Neeraj Bhatia,

 

Vice President: Brig. J.S. Toor (Retd.)

and Cdr. V.K. Chawla (Retd.).

 

On permanent basis w.e.f. 29.11.2005.

 

813838

810656

825050

36

M/s Parvinder Singh,

Proprietor,

3, Saharanpur Road,

Dehradun

 

and

 

its associate firm: M/s Kohli Goods,

Saharanpur Road, Dehradun

 

On permanent basis w.e.f. 16.11.2005.

 

829102

35

M/s Creative Engineering Services,

Head Office: 

39-27-41 Appayya Nagar,

Opp. Punjab Hotel,

NH-5 Road, Marrlipalam (Post),

Visakhapatnam-539918 (AP).

 

M/s Creative Engineering Services,

Registered Office:

C/o 6-Amrutkunj Society,

Chikuwadi,

Ankleswar-393001 (Gujrat)   -

 

Owner: Shri C.M. Chintala 

 

On permanent basis w.e.f. 16.11.2005.

 

812135

 

 

 

 

 

 

801839

34

M/s India Tools & Metal Mart,

148-Angappa Naicken Street,

Chennai – 600 001

and its proprietor Shri A. Shabbir

 

On permanent basis w.e.f. 08.11.2005.

 

114921

33

M/s Ketan Enterprises,

F-1 & F-2 Flats, Ravi Raj Apartment,

Ravi Complex, GIDC,

Ankleswar-393 002

 

Partners: Shri Awadh Ram Pasi and

Ms. Madhu Gupta.

 

On permanent basis w.e.f. 08.11.2005.

 

805152

116756

814334

32

M/s Mid Continent Equipment Group Pte. Ltd.,

Loyand Offshore Supply Base,

Box No. 5070, Loyang Crescent,

Singapore-508988

 

On permanent basis w.e.f. 14.07.2005.

 

600402

402733

31

M/s C. Ramon & Co. Ltd.,

109 Clearance Gate,

Gardens Glentworth Street, L

ondon-NW 1 6AL, England

and its chairman Mr. C.M. Shah

& its distributors

 

M/s C. Ramon Associate Pvt. Ltd., 79-A Mehta House, Bombay Samachar Marg, Mumbai-400023 and its director Shri Harish Thakkar

 

(Banning revoked,  as conveyed vide letter dated 08.09.2009)

On permanent basis w.e.f. 14.07.2005.

 

 

30

M/s Pilkhuwa Water Proofing Co. Pvt. Ltd.,

KD-96, Kavi Nagar,

Ghaziabad-201002 (U.P)

 

and

 

its directors: Shri Raj Kumar Singhal,

Shri Anuj Kumar Singhal and

Shri Ajay Kumar Singhal.

 

On permanent basis w.e.f. 14.07.2005.

 

862837

29

M/s Computer Simulator Inc.,

4208, Balloon Park Road, N.E. Balloon Field Industrial Park Road, Albuquerque, N.M. 87109-5802 USA,

 

 and

 

M/s Simtron Corporation Ltd., Medway Industrial Park, P.O. Box 107, Medway, Massachusetts-02053 USA

 

and

 

its president Mr. W.R. Butler

 

On permanent basis w.e.f. 14.07.2005.

 

602623

28

M/s Jijo Fabricators and Erectors,

26, Ground Floor, Sicily Park, Plot No. 54,

Sector 12-B, Koperkhairane,

Navi Mumbai-400709

 

and  its proprietor: Shri P. Ramakrishnan

 

On permanent basis w.e.f. 14.07.2005.

 

812836

27

M/s Gujrat Chemicals,

508, Studio Apartment, Devnagar Patiya (Gota) Opposite Vaijnath Mahadev Temple,

Gandhi Nagar-Sarkhej Highway, Gota, Ahmedabad-382481

 

and

 

its partner: Shri A.N. Patel.

 

On permanent basis w.e.f. 14.07.2005.

 

862836

26

M/s Acumen Engineers,

Shop No. 72, Plot No. 51,

Sector 15, CBD, Belapur,

Navi Mumbai – 400614

 

and

 

Proprietor: Shri B.K. Mishra

 

On permanent basis w.e.f. 04.05.2005.

 

100105

25

M/s Shivraj Roadlines,

4-Mumai Nagar, Gandhi Nagar,

Jamnagar-361002

 

and

 

its proprietor: Shri Jorubha Jadeja,

S/o Shri Bhavanisinh Jadeja.

 

On permanent basis w.e.f. 21.03.2005.

 

813852

24

M/s Ganesh Benzoplast Ltd.,

Ganesh House, Andheri Kurla Road, Marol Naka, Ahnderi(E),

Mumbai-4000509

 

(Banning period over, hence deleted)

For five years w.e.f. 02.02.2005.

 

 

23

M/s Ganesh Anhydrides,

Ganesh House, Andheri Kurla Road, Marol Naka, Ahnderi(E), Mumbai-4000509

 

(Banning period over, hence deleted)

For five years w.e.f. 02.02.2005.

 

862835

22

M/s Himalaya Enterprises,

D/10/13 Bhadran Nagar,

Behind N.L. High School, Malad(W),

Mumbai – 400 064

 

(Banning period over, hence deleted)

For three years w.e.f. 03.11.2004.

 

 

 

 

21

M/s Techno Mech Engineers,

1st floor, Vireshwar Chambers,

Shaan Talkies Compound,

M.G. Road, Vile Parle(E),

Mumbai – 400 057

 

(Banning period over, hence deleted)

For five years w.e.f. 03.11.2004.

 

 

20

M/s Shandong Gold Millet Biological Products Co. Ltd.,

Yanhe Rd.,  Wulian County,

Shandong Province,

China-P.C.262300

 

(Banning period over, hence deleted)

For two years w.e.f. 31.05.2004.

 

 

 

 

19

M/s Globe Transport Co. Pvt. Ltd.,

16/17, Transport Nagar, Narol,

Ahmedabad-382405

(Directors: S/Shri Ramratan R. Agarwal, Ramswaroop S. Agarwal, Basant R. Agarwal, Hemant R. Agarwal and Ashok Kumar S. Agarwal)

 

(Banning period over, hence deleted)

For one year w.e.f. 31.05.2004.

 

 

 

 

18

M/s Kaziranga Trading Co.,

C-6 / 6037, Vasant Kunj,

Delhi – 110070

(Proprietor: Shri Ajay Jalaan)

 

w.e.f 23.09.03 for indefinite period.

 

122839

102919

17

M/s D.B. Barodia & Co.,

302, Ruchita Athugar Street,

Nanpura, Surat – 395 001

w.e.f  14.08.03 for lifetime.

 

801875

16

M/s Global Drilling Fluids, Inc.

12707, North Free Way, S

uite 480, Houston,

Texas, 77060 U.S.A.

 

w.e.f 21.05.03 Forever/till further order

 

400442

15

M/s Jodha Brothers

Ajmer,

Rajasthan

 

(Banning period over, hence deleted)

For 5 years w.e.f. 21.04.03

 

 

 

 

14

M/s Model Timber Traders,

Timber Merchant and Commission Agent,

Akhnoor Road, Jammu

 

w.e.f. 21.05.02 till further order business dealings suspended

 

 

13

M/s P. Sambasiva Rao,

Transport Contractor,

Shop No.3, Sowmya Apartments,

Loyala College Road, Vijayawada.

 

(Banning period over, hence deleted)

For three years w.e.f. 12.04.02

 

 

 

 

12

M/s Sartha Industries

5/171 Kundrathar High Road,

Mandapuram Porur,

Chennai 600 116

 

(Banning period over, hence deleted)

For three years w.e.f. 12.04.02

 

 

 

 

11

M/s Nikky Enterprises,

12 Gayatri Kurupa Society,

Opp. Blossom Club High Way,

Kalol (NG)

 

(Banning period over, hence deleted)

For five years w.e.f. 06.02.02

 

 

 

 

10

M/s Sun & Shine Enterprises

40, Gulista Park Society,

Opp. St. Xaviers School,

Kalol (NG)

 

(Banning period over, hence deleted)

For five years w.e.f. 06.02.02

 

 

 

 

9

M/s M.B. Patel & Co. 202/2413

Pratixa Apartment, Sola Road,

Narainpura, Ahmedabad.

 

(Banning period over, hence deleted)

For five years w.e.f. 06.02.02

 

 

 

 

8

M/s Crescent Valves

Manufacturing Co. Pvt. Ltd.

119, Bajaj Bhavan, 11th Floor,

Nariman Point, Mumbai

 

(Banning period over, hence deleted)

For three years w.e.f. 01.01.02

 

 

 

 

7

M/s Laxmi Engineers 

Parvati Nagar,  Opp. Virat Nagar Bus Stand, P.O. Khodiyar Nagar,

Ahmedabad-382352

 

(Banning period over, hence deleted)

For five years w.e.f. 01.01.02

 

 

 

 

6

M/s Eastern Circuit Limited

New Delhi/ Bhopal

 

(Banning period over, hence deleted)

For five years w.e.f. 11.10.01

 

 

 

5

M/s Asif Enterprises

Ayojannagar Society,

Near st. Xaviers High School,

Kadi-Kalol Road,

Kalol (NG) 382721

 

(Banning period over, hence deleted)

For 10 years w.e.f. 23.01.01

 

800829

4

M/s Shiv Construction Co.

24, Panchsheel Society,

Behind Shri Hari Society,

Kalol NG -382721

 

(Banning period over, hence deleted)

For five years w.e.f. 19.6.00

 

 

 

 

3

M/s Pacific Cement Co. Inc.

Prince Building,

117 Roda Street,

Lapazpi Village

Makati,  Motre

Manila Phillipines &

 

their Indian agent:

Petro Lines Inaia,

Silva House, Solanki

Path Nkar, Minervca

Cinema,

Bombay-400007

 

w.e.f. 17.04.84 till further orders.

 

600134

2

M/s Indian Medical Stores

4/3, New Road, Dehradun

 

Till further orders

Business dealings suspended.

 

 

862834

1.

M/s S.L.M. Maneklal & Co.

Vasvani Mansions Din Shaw

Vashha Road,

Bambay-40002

 

Works: Vatva 382445

Taluka Dascnei

Ahmedabad

 

Regd. Office: Shafi Manzil, Ashram Road, Bombay.

 

w.e.f.  06.02.89 till further order.

 

403140

403288