Lok Sabha Question No. 356 (STARRED), answered on 2016-12-09
Subject: Competition Commission of India
Ministry: CORPORATE AFFAIRS
Asked by: SUNIL BALIRAM GAIKWAD

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA STARRED QUESTION NO. 356 ANSWERED ON FRIDAY THE 9TH DECEMBER, 2016 [AGRAHAYANA 18, 1938(SAKA)]

## COMPETITION COMMISSION OF INDIA

## QUESTION

*356.  DR. SUNIL BALIRAM GAIKWAD:

Will the Minister of CORPORATE AFFAIRS कारपोरेट कार्य मंत्री be pleased to state:

- (a) the aims and objectives of the Competition Commission of India (CCI) along with the rights/obligations of CCI;
- (b) the  number  of  cases  examined  and  award  pronounced  by  the  CCI during the last three years and the current year;
- (c) whether CCI has imposed penalties on some companies for unfair business  practices  during  the  said  period  and  if  so,  the  details thereof, company-wise;
- (d) whether the penalties imposed by CCI on the companies have been paid by them within the prescribed time limit and if so, the details thereof and if not, the reasons therefor, company-wise; and
- (e) the steps taken /being taken by the CCI to recover penalties from such companies in an effective and stringent manner?

## ANSWER

THE MINISTER OF CORPORATE AFFAIRS                        (SHRI ARUN JAITLEY)

कारपोरेट कार्य मंत्री

( श्री अरुण जेटली )

- (a) to (e) A statement is laid on the Table of the House.

*******

## STATEMENT REFERRED TO IN ANSWER TO LOK SABHA STARRED QUESTION NO. 356 FOR 09.12.2016 REGARDING COMPETITION COMMISSION OF INDIA

- (a)     The Competition Commission of India (CCI) aims to, keeping in view of the economic development of the country, prevent practices having adverse effect on competition, promote and sustain competition in markets, to protect the interests of consumers and ensure freedom of trade carried on by other participants  in  markets,  in  India,  and  for  matters  connected  therewith  or incidental thereto.
- (b) The details regarding number of cases examined and decisions taken by the CCI are as follows:

## Anti-Trust Cases:

| Year                                        |   No. of cases received examined |   Total No. of decisions taken |
|---------------------------------------------|----------------------------------|--------------------------------|
| 2013-14                                     |                              115 |                             93 |
| 2014-15                                     |                              128 |                             95 |
| 2015-16                                     |                              121 |                            127 |
| Current Year (i.e. from Apr.'16 to Oct.'16) |                              132 |                             32 |

## Combination Cases:

| Year                                        |   No. of cases examined |   Total No. of decisions taken |
|---------------------------------------------|-------------------------|--------------------------------|
| 2013-14                                     |                      46 |                             45 |
| 2014-15                                     |                      91 |                             84 |
| 2015-16                                     |                     111 |                            107 |
| Current Year (i.e. from Apr.'16 to Oct.'16) |                      65 |                             56 |

- (c)  & (d) Yes, Madam.  CCI has imposed a penalty of Rs.12917.63 Crores in 327 cases.  Details are given in Annexure - 'A'.  Out of the amount of penalty imposed,  an  amount  of  Rs.29.49  Crores  has  been  realized,  penalty  of Rs.10454.08 Crores has been stayed by Competition Appellate Tribunal/High Court/ Supreme Court, penalty of Rs.2427.90 Crores has been dismissed by Competition Appellate Tribunal/High Court/ Supreme Court and penalty of an amount of Rs.6.16 Crores remains unpaid.
- (e) Under the provisions of the Competition Act, 2002 the CCI is mandated, inter-alia, to impose penalties and/or issue cease and desist orders in cases of unethical  practices  such  as  anti-competitive  agreements  and  abuse  of dominance. Necessary actions are taken by CCI for recovery of penalties, as per provisions of the Competition Act, 2002.

## Annexure - 'A' referred to in Part (c) & (d) of Lok Sabha Starred Question No. 356 for 09.12.2016 Status of penalties imposed by CCI during the last three years and the current year

|   Sl. No. | Case No.      | Name                                                                               | Imposed         | Realised    | Stayed   | Dismissed        |   Not Paid |
|-----------|---------------|------------------------------------------------------------------------------------|-----------------|-------------|----------|------------------|------------|
|         1 | C-2013/02/109 | Titan Internationl                                                                 | 1,00,00,000     | 1,00,00,000 |          |                  |          0 |
|         2 | C-2013/06/124 | Zulia Investments pte. Ltd., Kinder investments pte. Ltd., Temasek Holdings p ltd. | 50,00,000       | 50,00,000   |          |                  |          0 |
|         3 | Ref 1/2012    | A R Polymers P ltd.                                                                | 1,21,93,000     | 0           | 0        | 1,21,93,000      |          0 |
|         4 | Ref 1/2012    | M/s Puja Enterprise                                                                | 11,06,000       | 0           | 0        | 11,06,000        |          0 |
|         5 | Ref 1/2012    | M B rubber                                                                         | 1,68,82,000     | 0           | 0        | 1,68,82,000      |          0 |
|         6 | Ref 1/2012    | tirupati footwears p ltd.                                                          | 13,94,000       | 0           | 0        | 13,94,000        |          0 |
|         7 | Ref 1/2012    | H B Rubber p ltd.                                                                  | 51,36,000       | 0           | 0        | 51,36,000        |          0 |
|         8 | Ref 1/2012    | Rajkumar Dyeing & printing works                                                   | 33,66,000       | 0           | 0        | 33,66,000        |          0 |
|         9 | Ref 1/2012    | Preet footwears                                                                    | 37,92,000       | 0           | 0        | 37,92,000        |          0 |
|        10 | Ref 1/2012    | S S Rubbers                                                                        | 26,70,000       | 0           | 0        | 26,70,000        |          0 |
|        11 | Ref 1/2012    | R S Industries                                                                     | 62,57,000       | 0           | 0        | 62,57,000        |          0 |
|        12 | Ref 1/2012    | Shiva Rubber Industries                                                            | 17,88,000       | 0           | 0        | 17,88,000        |          0 |
|        13 | Ref 1/2012    | Derpa Industrial                                                                   | 79,59,000       | 0           | 0        | 79,59,000        |          0 |
|        14 | 78/2011       | Tamilnadu Film Exhibitions Asso.                                                   | 41,393          |             | 0        | 41,393           |          0 |
|        15 | 3,11&59/2012  | Coal India ltd.                                                                    | 17,73,05,00,000 |             |          | 17,73,05,00,00 0 |          0 |
|        16 | 41/2011       | Assam Drug Dealers Association                                                     | 5,61,097        | 5,61,097    |          | 0                |          0 |
|        17 | C-2013/05/122 | Etihad                                                                             | 1,00,00,000     | 1,00,00,000 | 0        | 0                |          0 |
|        18 | 39/2012       | Dr. L H Hiranandani Hospital                                                       | 3,81,58,303     |             |          | 3,81,58,303      |          0 |
|        19 | SM3/2012      | M/s Stone India Limited                                                            | 1,91,00,000     | 0           | 0        | 1,91,00,000      |          0 |
|        20 | SM3/2012      | M/s Faiveley Transport Rail Technologies India Limited                             | 5,70,00,000     | 0           | 0        | 5,70,00,000      |          0 |
|        21 | SM3/2012      | M/s Escorts Limited                                                                | 54,70,00,000    |             | 0        | 54,70,00,000     |          0 |
|        22 | 60/2012       | CDAF                                                                               | 15,136          |             | 0        | 15,136           |          0 |
|        23 | 60/2012       | Shri Chaman Lal Kakkar                                                             | 6,16,743        |             | 0        | 6,16,743         |          0 |
|        24 | 60/2012       | Shri H C Gupta                                                                     | 24,24,806       |             | 0        | 24,24,806        |          0 |
|        25 | 60/2012       | Shri A K Gupta                                                                     | 6,73,634        |             | 0        | 6,73,634         |          0 |
|        26 | 60/2012       | Shri Shyam Lal Kakkar                                                              | 3,72,150        |             | 0        | 3,72,150         |          0 |
|        27 | 60/2012       | Shri R S Bakshi                                                                    | 4,94,800        |             | 0        | 4,94,800         |          0 |
|        28 | 60/2012       | Shri Ashwini Garg                                                                  | 4,44,366        |             | 0        | 4,44,366         |          0 |
|        29 | 60/2012       | Shri Gurpreet Singh                                                                | 5,01,358        |             | 0        | 5,01,358         |          0 |

| Sl.    | Case No.                      | Name                                 | Imposed            | Realised   | Stayed   | Dismissed          | Not    |
|--------|-------------------------------|--------------------------------------|--------------------|------------|----------|--------------------|--------|
| No. 30 | SM2/12&Ref1/13                | BCDA                                 | 13,24,398          | 1,32,440   | 0        | 11,91,958          | Paid 0 |
| 31     | SM2/12&Ref1/13                | Ranendra Narayan                     | 1,97,587           |            | 0        | 1,97,587           | 0      |
| 32     | SM2/12&Ref1/13                | Sunil Chandra Dey                    | 14,38,296          |            | 0        | 14,38,296          | 0      |
| 33     | SM2/12&Ref1/13                | Shyamal Dhar                         | 11,60,493          |            | 0        | 11,60,493          | 0      |
| 34     | SM2/12&Ref1/13                | Rastrapati Dey                       | 1,28,732           |            | 0        | 1,28,732           | 0      |
| 35     | SM2/12&Ref1/13                | Tushar Chakraborty                   | 10,92,040          |            | 0        | 10,92,040          | 0      |
| 36     | SM2/12&Ref1/13                | Subodh Kumar Ghosh                   | 4,04,63,747        |            | 0        | 4,04,63,747        | 0      |
| 37     | SM2/12&Ref1/13                | Sankha Roy Choudhury                 | 9,44,020           |            | 0        | 9,44,020           | 0      |
| 38     | SM2/12&Ref1/13                | Rabin Ray                            | 1,37,89,428        |            | 0        | 1,37,89,428        | 0      |
| 39     | SM2/12&Ref1/13                | Hironmoy Kundu                       | 19,21,350          |            | 0        | 19,21,350          | 0      |
| 40     | SM2/12&Ref1/13                | Sajal                                | 93,61,088          |            | 0        | 93,61,088          | 0      |
| 41     | SM2/12&Ref1/13                | Rama Prasad Banerjee                 | 5,39,195           |            | 0        | 5,39,195           | 0      |
| 42     | SM2/12&Ref1/13                | Debashis Guha                        | 10,40,608          |            | 0        | 10,40,608          | 0      |
| 43     | SM2/12&Ref1/13                | Anil Vora                            | 24,69,375          |            | 0        | 24,69,375          | 0      |
| 44     | SM2/12&Ref1/13                | Ajit Kr. Majumder                    | 4,08,131           |            | 0        | 4,08,131           | 0      |
| 45     | SM2/12&Ref1/13                | Amit Roy                             | 20,63,764          |            | 0        | 20,63,764          | 0      |
| 46     | SM2/12&Ref1/13                | Amit Kumar Paul                      | 23,782             |            | 0        | 23,782             | 0      |
| 47     | SM2/12&Ref1/13                | Ajoy Kumar Lohia                     | 64,21,033          |            | 0        | 64,21,033          | 0      |
| 48     | SM2/12&Ref1/13                | Atanu Majumder                       | 2,36,944           |            | 0        | 2,36,944           | 0      |
| 49     | SM2/12&Ref1/13                | Angshuman Dey                        | 27,82,293          |            | 0        | 27,82,293          | 0      |
| 50     | SM2/12&Ref1/13                | Alip Saha                            | 6,94,675           |            | 0        | 6,94,675           | 0      |
| 51     | SM2/12&Ref1/13                | Bimal Chandra Bhoumik                | 4,63,129           |            | 0        | 4,63,129           | 0      |
| 53     | SM2/12&Ref1/13                | Biswanath Bhakat                     | 1,07,663 2,60,354  |            | 0        | 1,07,663           | 0 0    |
| 52     | SM2/12&Ref1/13                | Babul Paul                           |                    |            | 0        | 2,60,354           |        |
| 54     | SM2/12&Ref1/13                | Chandresh B. Sanghvi                 | 36,30,412          |            | 0        | 36,30,412          | 0      |
| 55     | SM2/12&Ref1/13                | Debapriya                            | 4,61,053           |            | 0        | 4,61,053           | 0      |
| 56     | SM2/12&Ref1/13                | Bose Me. Entaz Ali                   | 1,09,568           |            | 0        | 1,09,568           | 0      |
| 57     | SM2/12&Ref1/13                | Fazlur                               | 1,13,457           |            | 0        | 1,13,457           | 0      |
|        |                               | Rahaman Khan                         | 22,61,060          |            | 0        | 22,61,060          | 0      |
| 58 59  | SM2/12&Ref1/13 SM2/12&Ref1/13 | Gora Tripathy Goutam Kumar Das       | 11,59,423          |            | 0        | 11,59,423          | 0      |
| 60     | SM2/12&Ref1/13                | Gautam patra                         | 1,27,76,438        |            | 0        | 1,27,76,438        | 0      |
| 61     | SM2/12&Ref1/13                | Gouranga Saha                        | 52,92,218          |            | 0        | 52,92,218          | 0      |
| 62     | SM2/12&Ref1/13                | Goranga Dhar                         | 4,06,014           |            | 0 0      | 4,06,014 3,43,836  | 0      |
| 63     | SM2/12&Ref1/13                | Hirak Subhra Mukherjee               | 3,43,836           |            |          | 49,276             | 0      |
| 64     | SM2/12&Ref1/13                | Md. Irfan Lodhi                      | 49,276             |            | 0        |                    | 0      |
| 65     | SM2/12&Ref1/13                | Jayant Dey                           | 61,59,760          |            | 0        | 61,59,760          | 0      |
| 67     | SM2/12&Ref1/13                | Jayanta Kumar Mondal                 | 20,71,378          |            | 0        | 20,71,378          | 0      |
| 68     | SM2/12&Ref1/13                | Kartick Chandra Das Modak            | 14,02,408          |            | 0        | 14,02,408          | 0      |
| 69     | SM2/12&Ref1/13                | Kanchan Chatterjee                   | 25,20,218          |            | 0        | 25,20,218          | 0      |
| 70     | SM2/12&Ref1/13                | Manik Lal Das                        | 1,16,457           |            | 0        | 1,16,457           | 0      |
| 71 72  | SM2/12&Ref1/13 SM2/12&Ref1/13 | Milan Chakraborty Mrinal Chakraborty | 1,51,252 69,24,203 |            | 0 0      | 1,51,252 69,24,203 | 0 0    |
| 73     | SM2/12&Ref1/13                | Mrinmoy Mishra                       | 13,30,638          |            | 0        | 13,30,638          | 0      |
| 74     | SM2/12&Ref1/13                | Madhab Chandra                       | 2,24,487           |            |          | 2,24,487           | 0      |
|        |                               | Patra                                |                    |            | 0        |                    |        |
| 75     | SM2/12&Ref1/13                | Niladri Mukherjee                    | 1,00,775           |            | 0        | 1,00,775           | 0      |

| Sl. No.   | Case No.       | Name                                 | Imposed      | Realised             | Stayed       | Dismissed          | Not Paid   |
|-----------|----------------|--------------------------------------|--------------|----------------------|--------------|--------------------|------------|
| 76        | SM2/12&Ref1/13 | Nandan Banerjee                      | 17,29,560    |                      | 0            | 17,29,560          | 0          |
| 77        | SM2/12&Ref1/13 | Prabir prasad                        | 88,399       |                      | 0            | 88,399             | 0          |
| 78        | SM2/12&Ref1/13 | Pradip Ghosh                         | 7,99,942     |                      | 0            | 7,99,942           | 0          |
| 79        | SM2/12&Ref1/13 | Pratap Rudra                         | 32,79,317    |                      | 0            | 32,79,317          | 0          |
| 80        | SM2/12&Ref1/13 | Prodyot Banerjee                     | 18,20,744    |                      | 0            | 18,20,744          | 0          |
| 81        | SM2/12&Ref1/13 | Prakash Saha                         | 21,586       |                      | 0            | 21,586             | 0          |
| 82        | SM2/12&Ref1/13 | Prithwi Bose                         | 65,482       |                      | 0            | 65,482             | 0          |
| 83        | SM2/12&Ref1/13 | Prasun Saragi                        | 1,89,451     |                      | 0            | 1,89,451           | 0          |
| 84        | SM2/12&Ref1/13 | Ripon Saha                           | 30,07,753    |                      | 0            | 30,07,753          | 0          |
| 85        | SM2/12&Ref1/13 | Ramendra Narayan Roy                 | 11,52,087    |                      | 0            | 11,52,087          | 0          |
| 86        | SM2/12&Ref1/13 | Swapan Kumar Sil                     | 21,390       |                      | 0            | 21,390             | 0          |
| 87        | SM2/12&Ref1/13 | Swapan Kumar Karak                   | 47,63,579    | 0                    | 0            | 47,63,579          | 0          |
| 88        | SM2/12&Ref1/13 | Shibsankr Nag Sarkar                 | 6,70,139     |                      | 0            | 6,70,139           | 0          |
| 89        | SM2/12&Ref1/13 | Subhas Chakraborty                   | 2,12,409     |                      | 0            | 2,12,409           | 0          |
| 90        | SM2/12&Ref1/13 | Samir Ranjan Das                     | 80,00,390    |                      | 0            | 80,00,390          | 0          |
| 91        | SM2/12&Ref1/13 | Susanta Kar                          | 27,15,823    |                      | 0            | 27,15,823          | 0          |
| 92        | SM2/12&Ref1/13 | Subir Sen                            | 9,83,704     |                      | 0            | 9,83,704           | 0          |
| 93        | SM2/12&Ref1/13 | Swapan Kumar saha Roy                | 24,99,150    |                      | 0            | 24,99,150          | 0          |
| 94        | SM2/12&Ref1/13 | Samar dey                            | 1,32,048     |                      | 0            | 1,32,048           | 0          |
| 95        | SM2/12&Ref1/13 | Sabir Chatterjee                     | 2,84,056     |                      | 0            | 2,84,056           | 0          |
| 96        | SM2/12&Ref1/13 | Soumen Chakborty                     | 87,204       |                      | 0            | 87,204             | 0          |
| 97        | SM2/12&Ref1/13 | Shyamal Kumar Saha                   | 31,75,053    |                      | 0            | 31,75,053          | 0          |
| 98        | SM2/12&Ref1/13 | Sushanta Ghosh                       | 13,57,824    |                      | 0            | 13,57,824          | 0          |
| 99        | SM2/12&Ref1/13 | Siddheswar                           | 7,07,339     |                      | 0            | 7,07,339           | 0          |
| 100       | SM2/12&Ref1/13 | Samindra nath banerjee               | 1,62,428     |                      | 0            | 1,62,428           | 0          |
| 101       | SM2/12&Ref1/13 | Susanta patra                        | 1,70,367     |                      | 0            | 1,70,367           | 0          |
| 102       | SM2/12&Ref1/13 | Subendu Mazumder                     | 1,52,288     |                      | 0            | 1,52,288           | 0          |
| 103       | SM2/12&Ref1/13 | Saumya brata rakshit                 | 6,40,028     |                      | 0            | 6,40,028           | 0          |
| 104       | SM2/12&Ref1/13 | Samit das                            | 29,61,613    |                      | 0            | 29,61,613          | 0          |
| 105 106   | SM2/12&Ref1/13 | Tarun kumar Roy Timir baran das      | 1,95,347     |                      | 0 0          | 1,95,347 43,66,356 | 0 0        |
|           | SM2/12&Ref1/13 | mohapatra                            | 43,66,356    |                      |              |                    |            |
| 107 108   | SM2/12&Ref1/13 | Udaychand Chatterjee                 | 79,975       |                      | 0            | 79,975             | 0          |
|           | SM2/12&Ref1/13 | Joydip Roy                           | 2,18,893     |                      | 0            | 2,18,893           | 0          |
| 109       | 7/2010&30/2012 | Google                               | 1,00,00,000  | 1,00,00,000 5,00,000 | 0 0          | 0 0                | 0 0        |
| 110       | 32 of 2013     | Film Distributors Association Kerala | 5,00,000     |                      |              | 0                  |            |
| 111       | 67/2010        | Magnolia                             | 2,41,50,000  | 0                    | 2,41,50,000  |                    | 0          |
| 112       | 74/2012        | Indian Trade Promotion Organization  | 6,75,03,540  | 0                    | 0            | 6,75,03,540        | 0          |
| 113       | C-2014/02/153  | Thomas Cook                          | 1,00,00,000  |                      | 0            | 1,00,00,000        | 0          |
| 114       | C-2014/03/162  | Tesco Overseas Investments Ltd.      | 3,00,00,000  | 3,00,00,000          | 0            | 0                  | 0          |
| 115       | 71/2012        | M/s Adani Gas Ltd.                   | 25,67,27,640 |                      | 25,67,27,640 | 0                  | 0          |
| 116       | 60/2012        | Chemist & Druggist Assn Ferozepur    | 8,25,000     |                      | 0            | 8,25,000           | 0          |
| 117       | 60/2012        | Chaman Lal Kakker                    | 20,25,000    |                      | 0            | 20,25,000          | 0          |

|   Sl. No. | Case No.   | Name                                           | Imposed     | Realised   | Stayed   | Dismissed   | Not Paid      |
|-----------|------------|------------------------------------------------|-------------|------------|----------|-------------|---------------|
|       118 | 60/2012    | H C Gupta                                      | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       119 | 60/2012    | A K Gupta                                      | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       120 | 60/2012    | Shyam Lal Kakker                               | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       121 | 60/2012    | R S Bakshi                                     | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       122 | 60/2012    | Ashwani Garg                                   | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       123 | 60/2012    | Gurpreet Singh                                 | 20,25,000   |            | 0        | 20,25,000   | 0             |
|       124 | SM 3/11    | Konark cylinders and Containers P ltd.         | 1,84,33,642 |            |          | 1,84,33,642 | 0             |
|       125 | SM 3/11    | ECP Industries p ltd.                          | 1,50,49,366 |            |          | 1,50,49,366 | 0             |
|       126 | SM 3/11    | Sunrays Engineers p ltd                        | 43,14,511   |            |          | 43,14,511   | 0             |
|       127 | SM 3/11    | Tee Kay Metels p ltd.                          | 3,43,01,413 |            |          | 3,43,01,413 | 0             |
|       128 | SM 3/11    | Super Industries                               | 5,18,42,072 |            |          | 5,18,42,072 | 0             |
|       129 | SM 3/11    | Om Containers                                  | 7,42,70,178 |            |          | 7,42,70,178 | 0             |
|       130 | SM 3/11    | Lite Containers p ltd                          | 2,51,91,279 |            |          |             | 2,51, 91,2 79 |
|       131 | SM 3/11    | Jesmajo Industries Fabrication Karataka p ltd. | 1,83,14,098 |            |          | 1,83,14,098 | 0             |
|       132 | SM 3/11    | Gopal Cylinders                                | 2,40,06,644 |            |          | 2,40,06,644 | 0             |
|       133 | SM 3/11    | A K M N cylinders p ltd                        | 98,39,479   |            |          | 98,39,479   | 0             |
|       134 | SM 3/11    | Sahuwala Cylinders p ltd                       | 4,50,70,344 |            |          | 4,50,70,344 | 0             |
|       135 | SM 3/11    | Universal Cylinders ltd.                       | 1,45,92,544 |            |          | 1,45,92,544 | 0             |
|       136 | SM 3/11    | Mahaveer Cylinders ltd                         | 1,28,89,172 |            |          | 1,28,89,172 | 0             |
|       137 | SM 3/11    | Him Cylinders Ltd                              | 2,44,03,385 |            |          | 2,44,03,385 | 0             |
|       138 | SM 3/11    | Omid Engineers P ltd.                          | 1,67,72,524 |            |          | 1,67,72,524 | 0             |
|       139 | SM 3/11    | Bhiwadi cylinders P Ltd.                       | 2,69,28,341 |            |          | 2,69,28,341 | 0             |
|       140 | SM 3/11    | Krishna Cylinders                              | 2,05,41,792 |            |          | 2,05,41,792 | 0             |
|       141 | SM 3/11    | Shri Ram Cylinders                             | 1,28,41,928 |            |          | 1,28,41,928 | 0             |
|       142 | SM 3/11    | International Cylinders P Ltd.                 | 5,31,08,196 |            |          | 5,31,08,196 | 0             |
|       143 | SM 3/11    | Tirupati LPG Industries ltd.                   | 5,99,27,594 |            |          | 5,99,27,594 | 0             |
|       144 | SM 3/11    | Rajasthan Cylinders & Containers ltd           | 2,30,84,886 |            |          | 2,30,84,886 | 0             |
|       145 | SM 3/11    | Surya Shakti Vessels ltd.                      | 2,24,84,302 |            |          | 2,24,84,302 | 0             |
|       146 | SM 3/11    | Faridabad Metal Udyog P ltd.                   | 1,18,71,275 |            |          | 1,18,71,275 | 0             |
|       147 | SM 3/11    | Haldia Precision Engineering p Ltd.            | 2,04,92,246 |            |          | 2,04,92,246 | 0             |
|       148 | SM 3/11    | Carbac Holdings ltd                            | 2,27,92,677 |            |          | 2,27,92,677 | 0             |

| Sl. No.   | Case No.            | Name                                             | Imposed                   | Realised    | Stayed                    | Dismissed    | Not Paid      |
|-----------|---------------------|--------------------------------------------------|---------------------------|-------------|---------------------------|--------------|---------------|
| 149       | SM 3/11             | S M Cylinders Unit of SM Sugar P Ltd.            | 2,35,18,106               |             |                           | 2,35,18,106  | 0             |
| 150       | SM 3/11             | M M Cylinders P Ltd.                             | 1,16,38,590               |             |                           | 0            | 1,16, 38,5 90 |
| 151       | SM 3/11             | GDR Cylinders P Ltd.                             | 1,35,56,471               |             |                           | 1,35,56,471  | 0             |
| 152       | SM 3/11             | Hans Gas Apliances P Ltd.                        | 3,25,26,038               |             |                           | 3,25,26,038  | 0             |
| 153       | SM 3/11             | Andhra Cylinders A Unit of Envy Cylinders P Ltd. | 83,89,328                 |             |                           | 83,89,328    | 0             |
| 154       | SM 3/11             | Confidence Petroleum India ltd.                  | 23,27,92,445              |             |                           | 23,27,92,445 | 0             |
| 155       | SM 3/11             | Sarthak Industries Ltd.                          | 3,89,74,489               |             |                           | 3,89,74,489  | 0             |
| 156       | SM 3/11             | R M Cylinders P ltd.                             | 1,13,27,704               |             |                           | 1,13,27,704  | 0             |
| 157       | SM 3/11             | Sanghvi Cylinders P Ltd.                         | 2,31,72,077               |             |                           | 2,31,72,077  | 0             |
| 158       | SM 3/11             | North India Wires ltd.                           | 2,71,74,641               |             |                           | 2,71,74,641  | 0             |
| 159       | SM 3/11             | Kurnool Cylinders Pvt Ltd                        | 1,98,97,266               |             |                           | 1,98,97,266  | 0             |
| 160       | SM 3/11             | Asian Fab Tec ltd.                               | 1,70,60,213               |             |                           | 1,70,60,213  | 0             |
| 161       | SM 3/11             | BTP Structural P Ltd.                            | 1,69,52,122               |             |                           | 1,69,52,122  | 0             |
| 162       | SM 3/11             | Triupati Cylinders ltd.                          | 2,26,64,026               |             |                           | 2,26,64,026  | 0             |
| 163       | SM 3/11             | SKN Industries Ltd.                              | 80,38,616                 |             |                           | 80,38,616    | 0             |
| 164       | SM 3/11             | Supreme technofabs p ltd.                        | 40,10,080                 |             |                           | 40,10,080    | 0             |
| 165       | SM 3/11             | Allampally Brothers ltd.                         | 73,98,917                 |             |                           | 73,98,917    | 0             |
| 166       | SM 3/11             | Balaji Pressure Vessels ltd.                     | 1,78,33,533               |             |                           | 0            | 1,78, 33,5    |
| 167       | SM 3/11             | Shri Shakti Cylinders p ltd.                     | 2,13,21,670               |             |                           | 2,13,21,670  | 0             |
| 168       | SM 3/11             | Vidhya Cylinders p ltd.                          | 56,52,998                 |             |                           | 56,52,998    | 0             |
| 169       | SM 3/11             | Mauria Udyog ltd.                                | 36,37,86,806              |             |                           | 36,37,86,806 | 0             |
| 170       | Ref 01/2012         | R S Industries                                   | 14,10,000                 |             | 0                         | 14,10,000    | 0             |
| 171       | Ref 01/2012         | Raj Kumar Dyeing                                 | 13,65,000                 |             | 0                         | 13,65,000    | 0             |
| 172       | 3 of 2011           | Honda Siel                                       | 78,47,00,000              |             | 78,47,00,000              |              | 0             |
| 173       | 3 of 2011           | Volkswagen India Pvt Ltd                         | 3,25,00,000               |             | 3,25,00,000               |              | 0             |
| 174       | 3 of 2011           | Fiat India Automobiles                           | 29,98,00,000              |             | 29,98,00,000              |              | 0             |
| 175 176   | 3 of 2011 3 of 2011 | BMW India Ltd Ford India Pvt Ltd                 | 20,41,00,000 39,78,00,000 |             | 20,41,00,000 35,80,20,000 |              | 0 0           |
| 177       | 3 of 2011           | General Motors                                   | 84,58,00,000              | 3,97,80,000 | 84,58,00,000              |              | 0             |

| Sl. No.   | Case No.        | Name                               | Imposed         | Realised    | Stayed          | Dismissed     | Not Paid   |
|-----------|-----------------|------------------------------------|-----------------|-------------|-----------------|---------------|------------|
| 178       | 3 of 2011       | Hindustan Motors                   | 13,85,00,000    |             | 13,85,00,000    |               | 0          |
| 179       | 3 of 2011       | Mahindra &Mahindra                 | 2,92,25,00,000  |             | 2,92,25,00,000  |               | 0          |
| 180       | 3 of 2011       | Maruti Suzuki                      | 4,71,14,00,000  |             | 4,71,14,00,000  |               | 0          |
| 181       | 3 of 2011       | Mercedes Benz                      | 23,08,00,000    |             | 23,08,00,000    |               | 0          |
| 182       | 3 of 2011       | Nissan Motors                      | 1,63,00,000     |             | 1,63,00,000     |               | 0          |
| 183       | 3 of 2011       | Skoda Auto India                   | 46,39,00,000    |             | 46,39,00,000    |               | 0          |
| 184       | 3 of 2011       | Tata Motors                        | 13,46,46,00,000 |             | 13,46,46,00,000 |               | 0          |
| 185       | 3 of 2011       | Toyota Kirloskar Motors            | 93,38,00,000    | 9,33,80,000 | 84,04,20,000    |               | 0          |
| 186       | 40/2011         | Super Cassettes Industries Limited | 2,83,28,000     |             | 2,83,28,000     |               | 0          |
| 187       | SM 5 of 2013    | CDAG                               | 10,62,062       |             | 10,62,062       |               | 0          |
| 188       | 38/2011         | Shri Sanjay Kajaria                | 64,461          |             |                 | 64,461        | 0          |
| 189       | 38/2011         | Shri Manish Poddar                 | 80,175          |             |                 | 80,175        | 0          |
| 190       | 38/2011         | Shri Sanjay Hada                   | 2,05,940        |             |                 | 2,05,940      | 0          |
| 191       | 38/2011         | Shri Raghavendra Gupta             | 33,332          |             |                 | 33,332        | 0          |
| 192       | 38/2011         | Shri Ashutosh Bhagat               | 1,15,639        |             |                 | 1,15,639      | 0          |
| 193       | 38/2011         | Shri Anudeep Bajoria               | 6,620           |             |                 | 6,620         | 0          |
| 194       | 38/2011         | Shri A.K. Kankaria                 | 59,835          |             |                 | 59,835        | 0          |
| 195 196   | 38/2011 38/2011 | Shri Sanjay Kumar Mall Shri Sunil  | 27,806 34,083   |             |                 | 27,806 34,083 | 0 0        |
| 197       | 38/2011         | Shri S.K. Toshniwal                | 64,200          |             |                 | 64,200        | 0          |
| 198       | 38/2011         | Shri Raj Kumar Agrawal             | 11,305          |             |                 | 11,305        | 0          |
| 199       | 38/2011         | Shri Vijay                         | 22,526          |             |                 | 22,526        | 0          |
|           |                 | Kanoria                            |                 |             |                 |               |            |
| 201       | 38/2011         | Shri Amal Prashad Kshettry         | 7,635           |             |                 | 7,635         | 0          |
| 202       | 38/2011         | Shri Deepak Dhanania               | 27,428          |             |                 | 27,428        | 0          |
| 203       | 38/2011         | Shri Girdhar Gopal Beriwal         | 15,170          |             |                 | 15,170        | 0          |
| 204       | 38/2011         | Shri Hanuman Prasad Gupta          | 22,848          |             |                 | 22,848        | 0          |
| 205       | 38/2011         | Shri Amit Seth                     | 34,558          |             |                 | 34,558        | 0          |
| 206       | 38/2011         | Shri Manoj Kanoria                 | 13,008          |             |                 | 13,008        | 0          |
| 207       | 38/2011         | Shri Sushil K. Agarwal             | 8,690           |             |                 | 8,690         | 0          |
| 208       | 38/2011         | Shri Yash V.Kumar                  | 90,197          |             |                 | 90,197        | 0          |
| 209       | 38/2011         | Shri A. Kailash Nath               | 7,667           |             |                 | 7,667         | 0          |
| 210       |                 | Sharma                             |                 |             |                 |               |            |
|           | 38/2011         | Shri Subhash Chander Jain          | 8,877           |             |                 | 8,877         | 0          |
| 211       | 38/2011         | Shri N.L. Bhansali                 | 21,567          |             |                 | 21,567        | 0          |
| 213       | 38/2011         | Shri Nirmal Gupta                  |                 |             |                 | 9,821         | 0          |
| 214       |                 |                                    | 9,821           |             |                 |               |            |
|           | 38/2011         | Shri Jintendra Pragji Thakker      | 14,824          |             |                 | 14,824        | 0          |

|   Sl. No. | Case No.     | Name                                                        | Imposed   | Realised   | Stayed   | Dismissed   | Not Paid   |
|-----------|--------------|-------------------------------------------------------------|-----------|------------|----------|-------------|------------|
|       215 | 38/2011      | Shri Narendra K. Thacker                                    | 19,758    |            |          | 19,758      | 0          |
|       216 | 38/2011      | Shri Shiv Prakash Farmania                                  | 9,690     |            |          | 9,690       | 0          |
|       217 | 38/2011      | Gunny Trader Association                                    | 35,169    |            |          | 35,169      | 0          |
|       218 | 38/2011      | Shri G.D. Bangur                                            | 6,74,363  |            |          | 6,74,363    | 0          |
|       219 | 38/2011      | Shri B.R. Nahar                                             | 7,11,464  |            |          | 7,11,464    | 0          |
|       220 | 38/2011      | Shri R.K. Poddar                                            | 40,920    |            |          | 40,920      | 0          |
|       221 | 38/2011      | Shri A.K. Lohia                                             | 82,256    |            |          | 82,256      | 0          |
|       222 | 38/2011      | Shri R.S. Poddar                                            | 1,17,740  |            |          | 1,17,740    | 0          |
|       223 | 38/2011      | Shri Begraj Shyamsukha                                      | 1,40,997  |            |          | 1,40,997    | 0          |
|       224 | 38/2011      | Shri Harsh Nahata                                           | 25,531    |            |          | 25,531      | 0          |
|       225 | 38/2011      | Shri Sharad Jatia                                           | 2,80,524  |            |          | 2,80,524    | 0          |
|       226 | 38/2011      | Shri D.C. Baheti                                            | 2,86,285  |            |          | 2,86,285    | 0          |
|       227 | 38/2011      | Shri D.C. Patni                                             | 64,691    |            |          | 64,691      | 0          |
|       228 | 38/2011      | Shri G.L. Chirania                                          | 22,826    | 0          |          | 22,826      | 0          |
|       229 | 38/2011      | Shri J.P. Sonthalia                                         | 3,18,147  |            |          | 3,18,147    | 0          |
|       230 | 38/2011      | Shri B.C. Jain                                              | 50,060    |            |          | 50,060      | 0          |
|       231 | 38/2011      | Shri S.K.                                                   | 34,363    |            |          | 34,363      | 0          |
|       232 | 38/2011      | Bhattacharya Indian Jute Mills Association                  | 7,68,527  |            |          | 7,68,527    | 0          |
|       233 | 62 of 2012   | Fim Distributor Association Kerala                          | 35,20,000 |            | 0        | 35,20,000   | 0          |
|       234 | 62 of 2012   | Jose Mundadan                                               | 19,25,000 |            |          |             | 19,2 5,00  |
|       235 | 32 of 2013   | Fim Distributor Association Kerala                          | 14,60,000 |            | 0        | 14,60,000   | 0          |
|       236 | 32 of 2013   | Jose Mundadan                                               | 4,80,000  | 0          | 0        | 0           | 4,80,      |
|       237 | RTPE 52/2006 | Shree Cement                                                | 12,25,000 | 12,25,000  | 0        | 0           | 0          |
|       238 | 62 of 2012   | Fim Distributor Association Kerala                          | 75,315    | 75,315     |          | 0           |            |
|       239 | 32 of 2013   | Fim Distributor Association Kerala                          | 75,315    | 75,315     |          |             | 0          |
|       240 | 42 of 2012   | Dumper Owners Association                                   | 2,60,463  |            |          |             | 2,60, 463  |
|       241 | 42 of 2012   | Amiya Kumar Sahoo                                           | 33,360    |            |          |             | 33,3 60    |
|       242 | 42 of 2012   | Bhagwan Swain                                               | 32,084    |            |          |             | 32,0       |
|       243 | 42 of 2012   | Tushar Kanta Bhoi                                           | 34,876    |            |          |             | 34,8 76    |
|       244 | 42 of 2012   | Himanshu Patnaik                                            | 14,064    |            |          |             | 14,0       |
|       245 | 42 of 2012   | Ajay Kumar Samal                                            | 11,645    |            |          |             | 11,6       |
|       246 | 78 of 2012   | Sanjeev Pandit                                              | 28,276    |            |          | 28,276      | 0          |
|       247 | 78 of 2012   | Himachal Pradesh Society of Chemists and Druggists Alliance | 2,65,423  |            |          | 2,65,423    | 0          |
|       248 | 43 of 2013   | KSTOCTS                                                     | 2,28,540  | 2,28,540   |          |             | 0          |
|       249 | 43 of 2013   | Surinder Singh                                              | 31,759    | 31,759     |          |             | 0          |

| Sl. No.   | Case No.      | Name                                                 | Imposed        | Realised    | Stayed         | Dismissed    | Not Paid    |
|-----------|---------------|------------------------------------------------------|----------------|-------------|----------------|--------------|-------------|
| 250       | 43 of 2013    | Om Prakash Kura                                      | 15,293         | 15,293      |                |              | 0           |
| 251       | 43 of 2013    | Ashwani Kumar Puri                                   | 11,378         | 11,378      |                |              | 0           |
| 252       | 43 of 2013    | Krishna Kant                                         | 13,390         | 13,390      |                |              | 0           |
| 253       | 43 of 2013    | Baldev Singh                                         | 11,475         | 11,475      |                |              | 0           |
| 254       | 43 of 2013    | Balbir Singh                                         | 9,355          | 9,355       |                |              | 0           |
| 255       | 43 of 2013    | Charanjit Singh                                      | 8,772          | 8,772       |                |              | 0           |
| 256       | 43 of 2013    | Inder Singh                                          | 10,875         | 10,875      |                |              | 0           |
| 257       | C-2014/06/181 | Zuari Fertilisers and Chemicals Limited & Zuari Agro | 3,00,00,000    | 3,00,00,000 |                |              | 0           |
| 258       | C-2014/05/175 | Deepak Fertlizer & Petrochemicals Corporation Ltd    | 2,00,00,000    | 0           | 2,00,00,000    | 0            | 0           |
| 259       | 61 of 2012    | AIMTC                                                | 14,24,521      | 0           | 0              | 14,24,521    | 0           |
| 260       | 56 of 2012    | Verifone India Sales                                 | 4,48,40,236    |             | 4,48,40,236    |              | 0           |
| 261       | 26 of 2013    | Glaxo Smithkine Pharmaceuticals Ltd                  | 60,48,90,469   |             |                | 60,48,90,469 | 0           |
| 262       | 26 of 2013    | Sanofi Ltd                                           | 3,04,34,200    |             |                | 3,04,34,200  | 0           |
| 263       | SM 4 of 2013  | Sheth & Co                                           | 56,99,000      |             |                | 56,99,000    | 0           |
| 264       | SM 4 of 2013  | Veekay Enterprises                                   | 1,55,030       |             |                | 1,55,030     | 0           |
| 265       | SM 4 of 2013  | Sai Trading                                          | 4,99,427       |             |                |              | 4,99,       |
| 266       | SM 4 of 2013  | Sai Industries                                       | 6,08,740       | 6,08,740    |                |              | 0           |
| 267       | SM 4 of 2013  | Shree Polymers                                       | 1,14,445       | 1,14,445    |                |              | 0           |
| 268       | SM 4 of 2013  | Sai Enterprises                                      | 1,33,816       | 1,33,816    |                |              | 0           |
| 269       | SM 4 of 2013  | Mac Polymers                                         | 1,62,635       |             |                | 1,62,635     | 0           |
| 270       | SM 4 of 2013  | Miltech Industrial Pvt Ltd                           | 2,08,95,458    |             |                | 2,08,95,458  | 0           |
| 271       | SM 4 of 2013  | Nityanand Udyog                                      | 14,36,792      |             |                |              | 14,3 6,79 2 |
| 272       | SM 4 of 2013  | Interplas ( India ) Pvt Ltd                          | 5,178          | 5,178       |                |              | 0           |
| 273       | SM 4 of 2013  | Narendra Explosives                                  | 4,07,060       |             |                | 4,07,060     | 0           |
| 274       | SM 4 of 2013  | Narendra & Co                                        | 2,60,719       |             |                | 2,60,719     | 0           |
| 275       | 45 of 2012    | Kerala Film Exhibitor Federation                     | 56,134         | 56,134      |                |              | 0           |
| 276       | 45 of 2012    | Fim Distributor Association Kerala                   | 45,189         | 45,189      |                |              | 0           |
| 277       | 45 of 2012    | P V Basheer Ahmed                                    | 39,478         | 39,478      |                |              | 0           |
| 278       | 45 of 2012    | M C Bobby                                            | 33,445         | 33,445      |                |              | 0           |
| 279       | 45 of 2012    | M M Hansa                                            | 46,331         | 46,331      |                |              | 0           |
| 280       | 45 of 2012    | V C George                                           | 8,700          | 8,700       |                |              | 0           |
| 281       | 45 of 2012    | Fim Distributor                                      | 38,00,000      | 1,24,000    |                | 36,76,000    | 0           |
| 282       | SM 02 of 2014 | National Insurance Company Ltd                       | 1,62,80,00,000 |             | 1,62,80,00,000 |              | 0           |
| 283       | SM 02 of 2014 | New India Insurance Company                          | 2,51,07,00,000 |             | 2,51,07,00,000 |              | 0           |
|           |               | Ltd                                                  |                |             |                |              |             |

|   Sl. No. | Case No.      | Name                                                                              | Imposed        | Realised    | Stayed         | Dismissed      | Not Paid   |
|-----------|---------------|-----------------------------------------------------------------------------------|----------------|-------------|----------------|----------------|------------|
|       284 | SM 02 of 2014 | Oriental Insurance Company Ltd                                                    | 1,00,56,00,000 |             | 1,00,56,00,000 |                | 0          |
|       285 | SM 02 of 2014 | United India                                                                      | 1,56,62,00,000 |             | 1,56,62,00,000 |                | 0          |
|       286 | 3 of 2011     | Hyundai Motor Pvt Ltd                                                             | 4,20,26,05,000 |             | 4,20,26,05,000 |                | 0          |
|       287 | 58 of 2012    | Karnataka Film Chamber of 16,82,204                                               |                |             |                |                | 16,8 2,20  |
|       288 | 58 of 2012    | Karnataka Television                                                              | 1,74,293       |             |                |                | 1,74, 293  |
|       289 | 58 of 2012    | Karnataka Film Producers Association                                              | 1,68,124       |             |                |                | 1,68, 124  |
|       290 | 16 of 2014    | Kerala Film 82,414                                                                |                | 82,414      |                |                | 0          |
|       291 | 16 of 2014    | P V Basheer Ahmed 56,397                                                          | 0              |             |                | 56,397         | 0          |
|       292 | 16 of 2014    | M C Bobby 47,778                                                                  |                | 0           |                | 47,778         | 0          |
|       293 | 30 of 2013    | Jet Aiways India Ltd                                                              | 1,51,69,00,000 | 0           | 0              | 1,51,69,00,000 |            |
|       294 | 30 of 2013    | Interglobe Aviation Ltd                                                           | 63,74,00,000   | 0           | 0              | 63,74,00,000   | 0          |
|       295 | 30 of 2013    | Spice Jet Ltd                                                                     | 42,48,00,000   | 0           | 0              | 42,48,00,000   | 0          |
|       296 | 28 of 2014    | All Kerela Chemists and Druggists Association                                     | 4,35,778       | 4,35,778    |                |                | 0          |
|       297 | 28 of 2014    | A N Mohana Kurup                                                                  | 50,203         |             |                | 50,203         |            |
|       298 | 28 of 2014    | Alkem Laboratories                                                                | 74,63,10,000   |             |                | 74,63,10,000   |            |
|       299 | 28 of 2014    | Johnson Mathew                                                                    | 71,371         |             |                | 71,371         |            |
|       300 | 28 of 2014    | T K Haridas                                                                       | 34,248         |             |                | 34,248         |            |
|       301 | C-2015/06/283 | Johnson and Johnson Innovation, Inc., Ethicon Endo- surgery, Inc. And Google Inc. | 5,00,000       | 5,00,000    |                |                | 0          |
|       302 | C-2015/01/241 | General Electric Company, GE Industrial France SAS and GE Energy Europe B.V.      | 5,00,00,000    | 5,00,00,000 |                |                | 0          |
|       303 | C-2015/07/297 | Baxalta Incorporated                                                              | 1,00,00,000    | 1,00,00,000 |                |                |            |
|       304 | C-2015/02/249 | Piramal Enterprises Limited                                                       | 5,00,00,000    |             | 5,00,00,000    |                | 0          |
|       305 | C-2015/07/289 | Eli Lilly                                                                         | 1,00,00,000    |             | 1,00,00,000    |                |            |
|       306 | 71/2013       | Karnataka Chemist & Druggist Assn                                                 | 8,60,321       |             | 8,60,321       |                | 0          |
|       307 | 71/2013       | Shri AK Jeevan                                                                    | 56,055         |             | 56,055         |                | 0          |
|       308 | 71/2013       | Shri D.S. Guddodgi                                                                | 4,51,044       |             | 4,51,044       |                | 0          |

| Sl. No.   | Case No.      | Name                               | Imposed           | Realised     | Stayed            | Dismissed       | Not Paid      |
|-----------|---------------|------------------------------------|-------------------|--------------|-------------------|-----------------|---------------|
| 309       | 71/2013       | Lupin Ltd.                         | 72,96,00,000      |              | 72,96,00,000      |                 | 0             |
| 310       | 71/2013       | Amit Kr. Dhiman                    | 5,117             |              | 5,117             |                 | 0             |
| 311       | 71/2013       | Nishant Ajmera                     | 8,393             |              | 8,393             |                 | 0             |
| 312       | C-2015/12/347 | SRF Ltd.                           | 10,00,000         | 10,00,000    |                   |                 |               |
| 313       | C-2016/02/373 | Clariant Chemicals India Ltd.      | 1,00,000          | 1,00,000     |                   |                 | 0             |
| 314       | 29/2010       | Lafarge India ltd                  | 4,90,01,00,000    | 0            | 4,90,01,00,000    | 0               | 0             |
| 315       | 29/2010       | Ambuja Cement ltd.                 | 11,63,91,00,000   | 0            | 11,63,91,00,000   | 0               | 0             |
| 316       | 29/2010       | Associated Cement Corporation      | 11,47,59,00,000   | 0            | 11,47,59,00,000   | 0               | 0             |
| 317       | 29/2010       | Cement Manufacturers Association   | 73,00,000         | 0            | 73,00,000         | 0               | 0             |
| 318       | 29/2010       | Ultra Cement ltd                   | 11,75,49,00,000   | 0            | 11,75,49,00,000   | 0               | 0             |
| 319       | 29/2010       | India Cement ltd                   | 1,87,48,00,000    | 0            | 1,87,48,00,000    | 0               | 0             |
| 320       | 29/2010       | Jai prakash Associates ltd.        | 13,23,60,00,000   | 0            | 13,23,60,00,000   | 0               | 0             |
| 321       | 29/2010       | Binani Cement ltd                  | 1,67,32,00,000    | 0            | 1,67,32,00,000    | 0               | 0             |
| 322       | 29/2010       | Madras Cement ltd                  | 2,58,63,00,000    | 0            | 2,58,63,00,000    | 0               | 0             |
| 323       | 29/2010       | J K Cement ltd                     | 1,28,54,00,000    | 0            | 1,28,54,00,000    | 0               | 0             |
| 324       | 29/2010       | Century Textile Industries         | 2,74,02,00,000    | 0            | 2,74,02,00,000    | 0               | 0             |
| 325       | RTPE 52/2006  | M/s Shree Cement                   | 3,97,51,00,000    | 0            | 3,97,51,00,000    | 0               | 0             |
| 326       | C-2015/09/313 | DiaSys Diagnostics India Pvt. Ltd. | 2,00,000          |              |                   |                 | 2,00, 000     |
| 327       | C-2015/8/299  | Hindustan Colas                    | 5,00,000          | 5,00,000     |                   |                 | 0             |
|           | Total         |                                    | 1,29,17,63,71,167 | 29,49,03,652 | 1,04,54,08,33,868 | 24,27,90,17,913 | 6,16, 15,73 4 |

******