Lok Sabha Question No. 3038 (UNSTARRED), answered on 2018-01-05
Subject: Action on Fraudulent Transactions by Companies
Ministry: CORPORATE AFFAIRS
Asked by: MALLIKARJUN  KHARGE

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO. 3038 ANSWERED ON FRIDAY, THE 05 th  JANUARY, 2018 [PAUSHA 15, 1939 (SAKA)]

## ACTION ON FRAUDULENT TRANSACTIONS BY COMPANIES

## QUESTION

3038.

SHRI MALLIKARJUN KHARGE:

Will the Minister of CORPORATE AFFAIRS be pleased to state:

- (a) the procedure for Government intervention in the affairs of a public  limited  company  when  there  are  allegations  of  fraudulent transactions and unethical practices;
- (b) whether cases of frauds and illegal accounts/transactions by companies  and  corporate  houses  have  come  to  the  notice  of  the Government during the last three years;
- (c) if so, the details thereof, company-wise; and
- the steps taken/being taken by the Government in such cases

## ANSWER

## MINISTER OF STATE FOR LAW AND JUSTICE (SHRI P. P. CHAUDHARY) AND CORPORATE AFFAIRS

- (a): There are procedures under Sections 206, 210, 212, 213, 216 and 219 of the Companies Act, 2013 providing for inquiry, inspection and  investigation  of  the  affairs  of  a  company.    The  Government intervenes in the affairs of a public limited company when allegations of  fraudulent  transactions  and  unethical  practices/violations  of Companies Act, etc. come to its notice.
- (b) to (d): Yes,  Madam.    Company-wise  details  for  the  last  three years are given in Annexure-I.  The Ministry of Corporate Affairs has ordered  investigation  into  the  affairs  of  the  said  companies  to  be carried out by the Serious Fraud Investigation Office (SFIO).
- (d) in the country?

*******

## Annexure-I

| ANNEXURE REFERRED TO IN REPLY TO PART (b) to (d) OF THE UNSTARRED QUESTION NO. 3038 FOR ANSWER IN LOK SABHA ON   | ANNEXURE REFERRED TO IN REPLY TO PART (b) to (d) OF THE UNSTARRED QUESTION NO. 3038 FOR ANSWER IN LOK SABHA ON   |
|------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
| Company -wise details of cases assigned for Investigation to SFIO during the last three years and Current year   | Company -wise details of cases assigned for Investigation to SFIO during the last three years and Current year   |
| Year - 2014-15                                                                                                   | Year - 2014-15                                                                                                   |
| S.No.                                                                                                            | Name of Company                                                                                                  |
| 1                                                                                                                | Worship Impex Pvt. Ltd.                                                                                          |
| 2                                                                                                                | CALS Refineries Ltd.                                                                                             |
| 3                                                                                                                | Mangalam Agro Products Ltd.                                                                                      |
| 4                                                                                                                | Shark Communications Pvt. Ltd.                                                                                   |
| 5                                                                                                                | Hitech Computech Pvt. Ltd.                                                                                       |
| 6                                                                                                                | Konichiva Builders Pvt. Ltd.                                                                                     |
| 7                                                                                                                | Bharti Properties Pvt. Ltd.                                                                                      |
| 8                                                                                                                | Heena Developers Pvt. Ltd.                                                                                       |
| 9                                                                                                                | Saksham Infocom Pvt. Ltd.                                                                                        |
| 10                                                                                                               | North India Securities Pvt. Ltd.                                                                                 |
| 11                                                                                                               | Krishna Infomedia Pvt. Ltd.                                                                                      |
| 12                                                                                                               | DMC Education Ltd.                                                                                               |
| 13                                                                                                               | T and G Edutech Pvt. Ltd. (formerly known as 'Centenary Software Pvt. Ltd.')                                     |
| 14                                                                                                               | Ramel Industries Ltd.                                                                                            |
| 15                                                                                                               | Gan Laboratory Pvt. Ltd.                                                                                         |
| 16                                                                                                               | Ramel Mart Pvt. Ltd.                                                                                             |
| 17                                                                                                               | Ramel Media and Advertising Pvt. Ltd.                                                                            |
| 18                                                                                                               | Ramel Real Estate and Infrastructure Ltd.                                                                        |
| 19                                                                                                               | Ramel Sea Food Ltd.                                                                                              |
| 20                                                                                                               | Tamanna IT Solutions Ltd.                                                                                        |
| 21                                                                                                               | Ramel Pharma Ltd.                                                                                                |
| 22                                                                                                               | Ramel Hospitality Pvt. Ltd.                                                                                      |
| 23                                                                                                               | Ramel Infotech Pvt. Ltd.                                                                                         |
| 24                                                                                                               | Ramel Agrotech Ltd.                                                                                              |
| 25                                                                                                               | Ramel Hotel & Resorts Pvt. Ltd.                                                                                  |
| 26                                                                                                               | Ramel Impex Pvt. Ltd.                                                                                            |
| 27                                                                                                               | Ramel Insurance Agency Pvt. Ltd.                                                                                 |
| 28                                                                                                               | Cygnus Publishers Ltd.                                                                                           |
| 29                                                                                                               | Ramel Bio Fertilizer Pvt. Ltd.                                                                                   |
| 30                                                                                                               | Suman Prakashan (P) Ltd. (in Liquidation)                                                                        |
| 31                                                                                                               | Pearl India Publishing House (P) Ltd. (in Liquidation)                                                           |

| 32    | Catmoss Retail PVt. Ltd. (in Liquidation)                              |
|-------|------------------------------------------------------------------------|
| 33    | Rahul Hi Rise Ltd.                                                     |
| 34    | Shrishti Abha Food & Beverage Pvt. Ltd.                                |
| 35    | Rahull Media & Entertainment Ltd.                                      |
| 36    | Rahul Wood Works Pvt. Ltd.                                             |
| 37    | Veekayen Properties Pvt. Ltd.                                          |
| 38    | Hotel Sea-Coast Pvt. Ltd.                                              |
| 39    | Rahul Bhumi Vikas Ltd.                                                 |
| 40    | Rahul Heights Ltd.                                                     |
| 41    | Rahul Real Estate Projects Ltd.                                        |
| 42    | Rahul Inn Hospitality Ltd.                                             |
| 43    | Ideas Realcon Ltd.                                                     |
| 44    | Ideas Real Estate Ltd.                                                 |
| 45    | Ideas Healthcare Ltd.                                                  |
| 46    | Ideas Broking Ltd.                                                     |
| 47    | Zenix Technologies Pvt. Ltd.                                           |
| 48    | Adventus Creations PVt. Ltd.                                           |
| 49    | Suburban Dignostics (India) P. Limited                                 |
| 50    | A&A Project Management Consultant                                      |
| 51    | Life Care Diagnostic and Research Center P. Limited                    |
| 52    | Swiss Freight (I) P. Limited                                           |
| 53    | Dandona Finance Limited                                                |
| 54    | Seashore Securities Ltd.                                               |
| 55    | Seashore Agriculture Promotion Company Pvt. Ltd.                       |
| 56    | Seashore Healthcare Pvt. Ltd.                                          |
| 57    | Seashore Pharmaceuticals Pvt. Ltd.                                     |
| 58    | Seashore Courier & Cargo Private Ltd.                                  |
| 59    | Seashore Diary Products Pvt. Ltd                                       |
| 60    | Seashore Portfolio Management Services Ltd.                            |
| 61    | Seashore Consultancy & Construction Private Ltd.                       |
| 62    | Falcon Consultancy Private Limited                                     |
| 63    | Royal Purple Hotels Private Limited                                    |
| 64    | Sagiarien Systems Private Ltd                                          |
| 65    | Florance Biotech Private Limited                                       |
| 66    | Saubhagya Drinks Private Limited                                       |
| 67    | Sri Krishna Agriculture Pvt. Ltd.                                      |
| 68    | Jatish Agro and Oil Products Pvt. Ltd.                                 |
| 69    | Sagar Media & Entertainment Pvt. Ltd.                                  |
| 70    | Seashore Capital Pvt. Ltd.                                             |
| 71    | Seashore Shipping Company Pvt. Ltd.                                    |
|       | Saradha Housing Pvt. Ltd.                                              |
| 1 2 3 | Ambujaatripuri Infra (India) Ltd. Ambujaatripuri Business Private Ltd. |

|   4 | Artha Tatwa Consultancy Private Ltd.                  |
|-----|-------------------------------------------------------|
|   5 | Artha Tatwa World Ventures Private Ltd.               |
|   6 | Artha Tatwa Food Mart Private Ltd.                    |
|   7 | Artha Tatwa Capital Limited                           |
|   8 | Ambujaatripuri Engineering Private Limited            |
|   9 | Orisha Health & Medical Research Institute            |
|  10 | Kingfisher Airlines Ltd.                              |
|  11 | Grand Vyapaar Pvt. Ltd.                               |
|  12 | Ultra Tie up Pvt. Ltd.                                |
|  13 | Happy Tie up Pvt. Ltd.                                |
|  14 | Sapphire Infradevelopers Pvt. Ltd.                    |
|  15 | Best Tie Up Ltd.                                      |
|  16 | Sahu Land Developers Pvt. Ltd.                        |
|  17 | Msquare Prudent Multitrade Pvt. Ltd.                  |
|  18 | Laksh Rubber India Private Limited                    |
|  19 | Sun Air Solutions Private Limited                     |
|  20 | Sublime Impex Private Limited                         |
|  21 | Jai Santoshi Tradimpex Private Limited                |
|  22 | Peacock Overseas Private Limited                      |
|  23 | Mahavir Tradimpex Private Limited                     |
|  24 | Bestone Impex Private Limited                         |
|  25 | VPC Management Consultants Private Limited            |
|  26 | Acoustic Trading India Private Limited                |
|  27 | Dabang Marketing & Trading Pvt. Ltd.                  |
|  28 | Goldmine Food Products Ltd.                           |
|  29 | Goldmine Agro Ltd.                                    |
|  30 | Classic Resources Ltd.                                |
|  31 | Goldmine Industries Ltd.                              |
|  32 | Goldmine Height Pvt. Ltd.                             |
|  33 | Goldmine Hotel & Resorts Pvt. Ltd.                    |
|  34 | Goldmine Advisories India Pvt. Ltd.                   |
|  35 | Goldmine Health Care Pvt. Ltd.                        |
|  36 | Samruddha Jeevan Foods Ltd.                           |
|  37 | Sai Prasad Foods Ltd.                                 |
|  38 | Sai Prasad Properties Ltd.                            |
|  39 | Saiprasad Corporation Ltd.                            |
|  40 | Utkarsha Plotters and Multi Agro Solutions India Ltd. |
|  41 | PGF Ltd.                                              |
|  42 | PACL Ltd.                                             |
|  43 | AMB Buildprop Private Limited                         |
|  44 | Apar Mines Management Services Pvt. Ltd.              |
|  45 | Giriasho Company Private Limited                      |
|  46 | Net Agrofoods Private Limited                         |
|  47 | Sunview Housing Private Limited                       |

|   48 | Mastiff Industries Private Limited                 |
|------|----------------------------------------------------|
|   49 | Jeevan Suraksha Trading & Financials Ltd.          |
|   50 | Jeevan Suraksha Real Estate Ltd.                   |
|   51 | Jeevan Suraksha Energy and Industries Ltd.         |
|   52 | Jeevan Suraksha Mercantiles Pvt. Ltd.              |
|   53 | Jeevan Suraksha Assurance Agency Pvt. Ltd.         |
|   54 | Jeevan Suraksha Associates Marketing Pvt. Ltd.     |
|   55 | Shailraj Hotels Pvt. Ltd.                          |
|   56 | Rank Mercantile Private Ltd.                       |
|   57 | Astbhuja Dealtrade Private Ltd.                    |
|   58 | Parul Polymers Private Limited                     |
|   59 | Helios & Matheson Information Technology Ltd.      |
|   60 | Chakra Infrastructure Ltd.                         |
|   61 | Chakraborty Estates Pvt. Ltd.                      |
|   62 | Chakra Agrotech Private Limited                    |
|   63 | Chakra Wealth Management Advisory Limited          |
|   64 | Chakra Hotel and Leisure Limited                   |
|   65 | Chakramart Retail India Limited                    |
|   66 | Jai Sadguru Advisory and Agency Services Pvt. Ltd. |
|   67 | Disha Productions & Media Pvt. Ltd.                |
|   68 | Aarzoo Agritech Private Limited                    |
|   69 | Ablaze Sugar Mills Private Limited                 |
|   70 | Accent Sugar Private Limited                       |
|   71 | Adarsha Sugar Solutions Private Limited            |
|   72 | Advent Sugar Private Limited                       |
|   73 | Agile Sugar India Private Limited                  |
|   74 | AMB Infrabuild Private Limited                     |
|   75 | AMB Infraventures Private Limited                  |
|   76 | Archieve Infrastructure Private Limited            |
|   77 | Ashar Builders & Promoters Private Limited         |
|   78 | Baboon Agrifood Private Limited                    |
|   79 | Blossom Agriculture Private Limited                |
|   80 | BSS Associates Private Limited                     |
|   81 | Canyon Financial Services Ltd                      |
|   82 | Captor Agriculture Private Limited                 |
|   83 | Captor Realtors Private Limited                    |
|   84 | Cedar Developers Private Limited                   |
|   85 | Champion Compusoft Private Limited                 |
|   86 | Cohesion Agricare Private Limited                  |
|   87 | Dabble Agrisciences Private Limited                |
|   88 | Daggar Agricare Private Limited                    |
|   89 | Dazzle Agrosolutions Private Limited               |
|   90 | Dazzle Infrastructure Private Limited              |

|   92 | Elkon Sugar Mills Private Limited                        |
|------|----------------------------------------------------------|
|   93 | Enchant Infrastructure Private Limited                   |
|   94 | Exalt Trading Private Limited                            |
|   95 | Fame Agricare Private Limited                            |
|   96 | Fatima Builders Private Limited                          |
|   97 | Feisty Agricare Private Limited                          |
|   98 | Ganga Yamuna Mines Control Private Limited               |
|   99 | Glocal India Agrofoods & Beverages Private Limited       |
|  100 | Glocal India Buildcity Private Limited                   |
|  101 | Glocal India Educom Private Limited                      |
|  102 | Glocal India Industries Private Limited                  |
|  103 | Glocal India Mining Services Private Limited             |
|  104 | Glocal India Nursing Homes Private Limited               |
|  105 | Glocal India Realestates Private Limited                 |
|  106 | Glocal India Restaurants Private Limited                 |
|  107 | Glocal India Security Services Private Limited           |
|  108 | Glocal India Trade Facilities Private Limited            |
|  109 | Grand Peak Construction Private Limited                  |
|  110 | Grand Peak Foods & Beverages Private Limited             |
|  111 | Grand Peak Garanti Koza Infrastructure Private Limited   |
|  112 | Grand Peak Infrastructures Private Limited               |
|  113 | Grand Peak Perkineseastman Construction Private Limited  |
|  114 | Grand Peak Realtors Private Limited                      |
|  115 | Grocer Agrosolutions Private Limited                     |
|  116 | Grow Fast Computers Private Limited                      |
|  117 | Gyan Kalash Education & Recreation Ltd                   |
|  118 | Honeywell Sugars Private Limited                         |
|  119 | India Pacific Infrastructures Private Limited            |
|  120 | Jaipurya Hospitals Private Limited                       |
|  121 | Jaipurya Electods Private Limited                        |
|  122 | Jaipurya Institute of Management Studies Private Limited |
|  123 | Jaipurya Resorts Private Limited                         |
|  124 | Jaipurya Traders Private Limited                         |
|  125 | Jiffy Agrofarm Private Limited                           |
|  126 | Limpid Agritech Private Limited                          |
|  127 | Lokakriti Developers Private Limited                     |
|  128 | Mace Agrosolution Private Limited                        |
|  129 | Majesty Infotech Private Limited                         |
|  130 | Majesty Sugar Solutions Private Limited                  |
|  131 | Majha Mines Control Private Limited                      |
|  132 | Mallow Infratech Private Limited                         |
|  133 | Mamta Infrabuild Private Limited                         |
|  134 | Mastiff Sugar Solution Private Limited                   |

|   136 | Moderate Healthsolutions Private Limited             |
|-------|------------------------------------------------------|
|   137 | Namrata Marketing Private Limited                    |
|   138 | Okra Sugars Private Limited                          |
|   139 | Oxry Agricare Private Limited                        |
|   140 | Parth Realtech Private Limited                       |
|   141 | Parish Agriculture Private Limited                   |
|   142 | Pastille Infotech Private Limited                    |
|   143 | Pastille Sugars Private Limited                      |
|   144 | Primera Foods and Beverages Private Limited          |
|   145 | Primrose Infra Projects Private Limited              |
|   146 | Ragnor infradevelopers India Private Limited         |
|   147 | Reckon Sugar Mills Private Limited                   |
|   148 | Redstone Mines Management Services Private Limited   |
|   149 | Ringa Infradevelopers India Private Limited          |
|   150 | Safety Plus Power Ltd                                |
|   151 | Saharanpur Mines Management Services Private Limited |
|   152 | Sai Ashram Chemicals Private Limited                 |
|   153 | Salami Agrisciences Private Limited                  |
|   154 | Sampat Financial Planners Private Limited            |
|   155 | Sanchit Infrabuild Private Limited                   |
|   156 | Shadilal Marketing Private Limited                   |
|   157 | Shindig Agricare Private Limited                     |
|   158 | Shiny Agricare Private Limited                       |
|   159 | Simony Agrofood Private Limited                      |
|   160 | Slink Autospare Private Limited                      |
|   161 | Southland Infrastructure Private Limited             |
|   162 | Southland Realtors Private Limited                   |
|   163 | Subhiksha Securities & Consultants Private Limited   |
|   164 | Sumadhur Financial Services Private Limited          |
|   165 | Sai Baba Finvest Private Limited                     |
|   166 | U P Mines Management Services Private Limited        |
|   167 | V K Healthsolutions Private Limited                  |
|   168 | Varinda Garments Private Limited                     |
|   169 | Vital Agrofarm Private Limited                       |
|   170 | VS Realprojects Private Limited                      |
|   171 | Wagon Infrastructure Private Limited                 |
|   172 | Munfa Infra Developers (LLP)                         |
|   173 | MPS Greenery Developers Ltd.                         |
|   174 | MPS Food Products Ltd.                               |
|   175 | MPS Resorts and Hotels Ltd.                          |
|   176 | MPS Aqua Marine Products Ltd.                        |
|   177 | MPS Industries & Agro Research Ltd.                  |
|   178 | MPS Ayurvedic & Herbal Products Pvt. Ltd.            |
|   179 | MPS Real Estate & Infrastructure Pvt. Ltd.           |

| 180   | MPS Retails and Fast Food Pvt. Ltd.            |
|-------|------------------------------------------------|
| 181   | Sunair Hotels Limited                          |
| 182   | Jagat Agro Commodities Pvt. Ltd.               |
| 183   | Promotech Infratech Ltd.                       |
| 184   | ABC Cotspin Pvt. Ltd.                          |
|       | Year - 2016-17                                 |
| 1     | Century Communication Limited                  |
| 2     | Narangs International Hotels Pvt. Ltd.         |
| 3     | Bush Foods Overseas Pvt. Ltd.                  |
| 4     | Maitri Suvarnasiddhi Pvt. Ltd.                 |
| 5     | Bhushan Steel Limited                          |
| 6     | Bhushan Power and Steel Limited                |
| 7     | Bhushan Capitals Ltd.                          |
| 8     | Oasis Steel Ltd.                               |
| 9     | Olympian Finvest Pvt. Ltd.                     |
| 10    | Paragon Securities Pvt. Ltd.                   |
| 11    | Prudent Transport Company Ltd.                 |
| 12    | Vishal Holdings and Capital Pvt. Ltd.          |
| 13    | Vision Steel Ltd.                              |
| 14    | Aarti Iron & Power Pvt. Ltd.                   |
| 15    | Adarsh Info Tech Pvt. Ltd.                     |
| 16    | Atma Ram House Investment Pvt. Ltd.            |
| 17    | Bhushan Airways Services Pvt. Ltd.             |
| 18    | BSN Enterprises Pvt. Ltd.                      |
| 19    | Décor Investment and Finance Pvt. Ltd.         |
| 20    | Singhal Enterprises Pvt. Ltd.                  |
| 21    | Church of South India Trust Association        |
| 22    | Winsome Diamonds & Jewellery Limited           |
| 23    | First Leasing Company of India Ltd. (In Liqn)  |
| 24    | Alps BPO Services Limited (In Liqn)            |
| 25    | Micro Technologies (India) Limited (in Liqn)   |
| 26    | Birla Power Solutions Ltd (in Liqn)            |
| 27    | IFCI Ltd                                       |
| 28    | Coastal Projects Limited                       |
| 29    | Goldmine Animal Husbandry Pvt. Ltd             |
| 30    | National Spot Exchange Limited                 |
| 31    | Financial technologies (India) Limited         |
| 32    | National Bulk Handling Corporation Ltd.        |
| 33    | Boursa India Ltd                               |
| 34    | Trans-Global Credit And Finance Ltd.           |
| 35    | Takshashila Academia of Economic Research Ltd. |
| 36    | Indian Energy Exchange Limited                 |
| 37    | IBS Forex Limited                              |
| 38    | Riskraft Consulting Limited                    |

|   39 | Atom Technologies Limited                                   |
|------|-------------------------------------------------------------|
|   40 | Tickerplant Limited                                         |
|   41 | FT Knowledge Management Company                             |
|   42 | Indian Bullion Market Association Ltd.                      |
|   43 | Westernghats Agro Growers Company Limted                    |
|   44 | Farmer Agricultural Integrated Development Alliance Limited |
|   45 | Global Payment Networks Limited                             |
|   46 | Credit Market Association Ltd.                              |
|   47 | Financial Technologies Communications Limited               |
|   48 | FT Projects Limited                                         |
|   49 | Apian Finance & Investment Limited                          |
|   50 | Aastha Minmet (India) Limited                               |
|   51 | Ark Imports Pvt. Ltd.                                       |
|   52 | Juggernaut Projects Ltd                                     |
|   53 | Loil Continental Foods Ltd                                  |
|   54 | Loil Health Foods Ltd                                       |
|   55 | Loil Overseas Foods Ltd                                     |
|   56 | Lotus Refineries Pvt. Ltd                                   |
|   57 | Metkore Alloys & Industries Limited                         |
|   58 | Namdhari Food International Pvt. Ltd.                       |
|   59 | NCS Sugars Ltd.                                             |
|   60 | NK Proteins Ltd.                                            |
|   61 | P.D. Agroprocessors Pvt. Ltd                                |
|   62 | Shree Radhey Trading Co.                                    |
|   63 | Spin-Cot Textiles Pvt. Ltd.                                 |
|   64 | Swastik Overseas Corporation                                |
|   65 | Tavishi Enterprises Pvt. Ltd.                               |
|   66 | Topworth Steels and Power Pvt. Ltd.                         |
|   67 | Vimladevi Agro Tech Ltd.                                    |
|   68 | White Water Foods Pvt. Ltd                                  |
|   69 | Mohan India Pvt. Ltd.                                       |
|   70 | Ketan Parekh Group of Companies                             |
|   71 | Prayag Infotech Hi-Rise Ltd.                                |
|   72 | Prayag Infotech Network Pvt. Ltd. (PINPL)                   |
|   73 | Prayag Organics Pvt. Ltd. (POPL)                            |
|   74 | Prayad Hotel & Resorts Pvt. Ltd. (PHRPL)                    |
|   75 | Prayag Entertainments Pvt. Ltd.(PEPL)                       |
|   76 | Prayag Infra Realtors Ltd. (PIRL)                           |
|   77 | Samudra Villa Pvt. Ltd. (SVPL)                              |
|   78 | Prayag Aviation Services Pvt. Ltd. (PASPL)                  |
|   79 | GP Cement Works Pvt. Ltd (GPCWPL)                           |
|   80 | Prayag Fisheries(India) Pvt. Ltd. (PFTIPL)                  |
|   81 | Prayag Film & Television Industries Pvt. Ltd. (PFTIPL)      |
|   82 | Maks Biscuit Pvt. Ltd. (MBPL)                               |

| 83   | Insec Security & Services Pvt. Ltd (ISSPL)                 |
|------|------------------------------------------------------------|
| 84   | Royal Concrete Products Pvt. Ltd. (RDPPL)                  |
| 85   | Prayag Publication Pvt. Ltd. (PPPL)                        |
| 86   | Prayag Bio-tech Pvt. Ltd. (PBPL)                           |
| 87   | Prayag Diagnostic & Research Centre Pvt. Ltd. (PDRCPL)     |
| 88   | Prayag Micro Finance (PMF)                                 |
| 89   | Fayed Hospitality Pvt. Ltd. (FHPL)                         |
| 90   | Sashi Kumar Tea Company Pvt. Ltd. (SKTCPL)                 |
| 91   | Klen Commercials Pvt. Ltd. (KCPL)                          |
| 92   | Prayag & Prayag Multicare Pvt. Ltd (PPMCPL)                |
| 93   | Ultra Motors India Private Limited                         |
| 94   | Okara Agro Industries Limited and other group of Companies |
| 95   | Pearl Vision Private Limited                               |
| 96   | Pixion Vision Private Limited                              |
| 97   | Pixion Media Private Limited                               |
| 98   | Pearl Studios Private Limited                              |
| 99   | Mahuaa Media Private Limited                               |
| 100  | Century Studios Private Limited                            |
| 101  | CCL Filmka Private Limited                                 |
| 102  | Pragya Vision Private Limited                              |
| 103  | Rangoli Entertainment Private Limited                      |
| 104  | Vigneshwar Goods Private Limited                           |
| 105  | Cartesian Computers Ltd.                                   |
| 106  | Abhyudaya Developers Pvt. Ltd.                             |
| 107  | Jahnavi Agro-Farms Pvt. Ltd                                |
| 108  | M/s Parul Polymers Private Limited                         |
| 109  | Ablaze Info Solutions Pvt. Ltd                             |
| 110  | URO Enclave India Ltd. (UROEIL)                            |
| 111  | Getit InfoservicesPrivate Limited (In Liqn.)               |
|      | Year - 2017-18 (upto 10.12.2017)                           |
| 1    | Vigneshwara Developers Private Limited.                    |
| 2    | Foxtrot Megastructures Pvt. Ltd.                           |
| 3    | Kaizen Plastics Pvt. Ltd.                                  |
| 4    | Aquarius Buildcon Pvt. Ltd.                                |
| 5    | Technosphere Developers Pvt. Ltd.                          |
| 6    | Vigneshwara Contractors Private Limited.                   |
| 7    | Vigneshwara Developwell Pvt. Ltd.                          |
| 8    | Vesta Builders and Estate Developers Pvt. Ltd.             |
| 9    | V Local Promoters Pvt. Ltd.                                |
| 10   | Aquarius Buidwell Pvt. Ltd.                                |
| 11   | Aquarius Promoters Pvt. Ltd.                               |
| 12   | Vigneshwara Infracon Pvt. Ltd.                             |
| 13   | Vcorp Developers Pvt. Ltd.                                 |

|   15 | SGEC Infratech Pvt. Ltd.                                                                              |
|------|-------------------------------------------------------------------------------------------------------|
|   16 | S & J Hospitality Pvt. Ltd.                                                                           |
|   17 | Petrol Communication Pvt. Ltd.                                                                        |
|   18 | Crimson Technopark Pvt. Ltd.                                                                          |
|   19 | Safe and Secure online marketing Pvt. Ltd.                                                            |
|   20 | Webwork Trade Links Private Limited and its 04 group companies                                        |
|   21 | Adds Book Marketing Private Limited                                                                   |
|   22 | Aage Infra Ventures Private Limited                                                                   |
|   23 | Aarvanss CC Infra Private Limited                                                                     |
|   24 | Sage FMCG India Limited                                                                               |
|   25 | Greenraay International Ltd. And its 03 group Companies                                               |
|   26 | Greenray Pharmaceutical Private Ltd.                                                                  |
|   27 | Greenray Foods & Nutrients Private Ltd.                                                               |
|   28 | Greenray Allied Chemicals Ltd.                                                                        |
|   29 | Waris Finance International Ltd. (Presently know as Waris Industries Ltd.) and its 21 group companies |
|   30 | Waris Healthcare Ltd.                                                                                 |
|   31 | Waris Tel International Ltd.                                                                          |
|   32 | Waris Finance & Investment Ltd.                                                                       |
|   33 | Waris Trading & Company Private Ltd.                                                                  |
|   34 | Waris Foods & Beverages Private Ltd.                                                                  |
|   35 | Waris Himghar Priavte Ltd.                                                                            |
|   36 | Waris TV Broadcasting Pvt. Ltd.                                                                       |
|   37 | Waris Micro Finance                                                                                   |
|   38 | Shane Restaurants & Resorts Ltd.                                                                      |
|   39 | Eram Infrastructure Ltd.                                                                              |
|   40 | Agartala Food Processing Pvt. Ltd.                                                                    |
|   41 | Eram Jewellery Ltd.                                                                                   |
|   42 | Vishal Finlease Ltd.                                                                                  |
|   43 | Waris Herbal Products Pvt. Ltd.                                                                       |
|   44 | Waris Real Estate Pvt. Ltd.                                                                           |
|   45 | Waris Capital Finance Ltd.                                                                            |
|   46 | Harsh Plantation Ltd.                                                                                 |
|   47 | Lopax Marketing Pvt. Ltd.                                                                             |
|   48 | Arshdeep Finance Ltd.                                                                                 |
|   49 | Shree Manufacturing Co. Ltd.                                                                          |
|   50 | Warsi Producer Company Ltd.                                                                           |
|   51 | Wellfare Buildings and Estates Private Limited.                                                       |
|   52 | Assotech Ltd. (in Liqn).                                                                              |
|   53 | Kingfisher Training and Services Ltd.                                                                 |
|   54 | Deccan Charter Limited                                                                                |
|   55 | Deccan Charter Pvt. Ltd.                                                                              |
|   56 | Deccan Holding Private Limited                                                                        |
|   57 | Deccan Emerging Business Ventures Private Limited                                                     |

|   58 | Dreamline Manpower Solutions Private Ltd. ( now Nityank Infrapower & Multiventures Pvt. Ltd. )   |
|------|--------------------------------------------------------------------------------------------------|
|   59 | Nahar Industrial Enterprises Ltd.                                                                |
|   60 | Sterling Agro Industries Ltd.                                                                    |
|   61 | CMI Ltd.                                                                                         |
|   62 | Maverick Holdings and Investments Pvt. Ltd.                                                      |
|   63 | Great Eastern Energy Corporation Ltd.                                                            |
|   64 | Seeds and Grains India Pvt. Ltd.                                                                 |
|   65 | Sew Eurodrive India Pvt. Ltd.                                                                    |
|   66 | Logix Soft-Tel Private Limited                                                                   |
|   67 | Royaloak Steels Pvt. Ltd.                                                                        |
|   68 | Atma Tube Products Limited                                                                       |
|   69 | Sujala Pipes Ltd.                                                                                |
|   70 | MG Housing Pvt. Ltd.                                                                             |
|   71 | Katira Constructions Ltd.                                                                        |
|   72 | Prajasakti Printers and Publishers Pvt. Ltd.                                                     |
|   73 | Raghuveer Metal Industries Ltd.                                                                  |
|   74 | Minda Sai Ltd.                                                                                   |
|   75 | Genesys International Corporation Ltd.                                                           |

*****