Lok Sabha Question No. 521 (UNSTARRED), answered on 2016-02-26
Subject: Unethical Practices by Companies
Ministry: CORPORATE AFFAIRS
Asked by: ABHISHEK SINGH

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA

## UNSTARRED QUESTION NO. 521

ANSWERED ON FRIDAY, THE 26 TH  FEBRUARY, 2016

[PHALGUNA 7, 1937 (SAKA)]

## UNETHICAL PRACTICES BY COMPANIES QUESTION

## 521.  SHRI ABHISHEK SINGH:

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

- (a) whether  the  Government  has  made  any  assessment  regarding  functioning  of Competition Commission of India (CCI), if so, the details thereof;
- (b) whether  the  cases  of  cartelisation/unethical  business  practices  by  public  and private sector companies have come to the notice of the Government/CCI, if so, the details thereof indicating the number of such cases reported during each of the last three years and the current year, company-wise/sector-wise;
- (c) the action taken/penalty imposed by CCI on such companies during the said period, company-wise; and
- (d) the  steps  taken/being  taken  by  the  Government  to  check  unethical  practices  by companies and make CCI more effective?

## ANSWER

## THE MINISTER OF CORPORATE AFFAIRS                                                 (SHRI ARUN JAITLEY)

कारपोरेट कार्य मंत्री

(

अरुण जेटली )

(a) to (d) Competition Commission of India (CCI) is a Statutory Body established under the Competition Act, 2002 to prevent practices having adverse effect on competition, to promote and sustain competition in markets while protecting the interests of the consumers.  The Commission prepares and forwards to the Central Government an annual report giving a full account  of  its  activities  during  the  previous  year,  which  is  laid  before  each  Houses  of Parliament.   The number of cases of cartelisation/unethical business practices reported to CCI in the last three years and current year under provisions of the Competition Act, 2002 are given below: -

| Year                       |   Number of Cases reported to CCI |
|----------------------------|-----------------------------------|
| 2012-13                    |                                94 |
| 2013-14                    |                               115 |
| 2014-15                    |                               128 |
| 2015-16 (Up to 23.02.2016) |                               113 |

(Source : CCI)

The details of cases reported, action taken/penalty imposed by CCI on such companies during each of the last three years and the current year, company-wise/sector-wise are indicated in the Annexure - I to Annexure - IV.

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 anticompetitive agreements and abuse of dominance.

******

Annexure - I Annexure referred to Lok Sabha Un-starred Question No. 521 answered on 26.02.2016

## Financial Year 2012-13

|   Sl. No. | Name of Case                                   | Sector                  | Penalty Imposed (In Rs.)   |
|-----------|------------------------------------------------|-------------------------|----------------------------|
|         1 | Kannada Grahakara Koota & Shri Ganesh Chetan   | FILM & ENTERTAINMENT    | 20,24,621                  |
|         2 | KCEA                                           | FILM & ENTERTAINMENT    |                            |
|         3 | Anil Kumar                                     | REAL ESTATE             | No Penalty Imposed         |
|         4 | Atos Worldline India Pvt. Ltd.                 | FILM & ENTERTAINMENT    | 4,48,40,236                |
|         5 | Three D Integrated Solutions Limited           | REAL ESTATE             | No Penalty Imposed         |
|         6 | IFTRT                                          | FILM & ENTERTAINMENT    | 14,24,521                  |
|         7 | Rohit Medical Store                            | HEALTH & PHARMACEUTICAL | 2,93,699                   |
|         8 | M/s Silarpuri Colonizers Private Limited       | REAL ESTATE             | Not Applicable             |
|         9 | Advertising Agencies Guild                     | INFORMATION TECHNOLOGY  | Not Applicable             |
|        10 | Dr. Deepa Narula                               | REAL ESTATE             | Not Applicable             |
|        11 | Shri M. Rajendran. Kovai Cable Vision          | INFORMATION TECHNOLOGY  | Under Conisderation        |
|        12 | Tamarai Technologies Private Limited           | MISCELLENEOUS           | Under Conisderation        |
|        13 | Shri Ashok Vijhay Jain                         | REAL ESTATE             | Not Applicable             |
|        14 | Lt. Col. (Retd.) Dr. Mohinder Kumar Yadav      | REAL ESTATE             | Not Applicable             |
|        15 | Smt. Raj Rani Chandhok & Shree Poneet Chandhok | REAL ESTATE             | Not Applicable             |
|        16 | Shri Shivang Agarwal                           | REAL ESTATE             | Not Applicable             |
|        17 | DGCOM                                          | REAL ESTATE             | Not Applicable             |
|        18 | CUTS                                           | INFORMATION TECHNOLOGY  | Under Conisderation        |
|        19 | Sanjay Kumar Gupta                             | REAL ESTATE             | Not Applicable             |
|        20 | Sh. Subhash Yadav                              | AUTOMOBILES             | Not Applicable             |
|        21 | Ms. Nalini Gupta                               | MISCELLENEOUS           | Not Applicable             |
|        22 | Mr. Tarsem Chand & Mrs Kanta Devti Mittal      | REAL ESTATE             | Not Applicable             |
|        23 | IAAI                                           | CIVIL AVIATION          | Not Applicable             |
|        24 | BIG CBS & RTPL                                 | FILM & ENTERTAINMENT    | Not Applicable             |
|        25 | Sreeram Mushty                                 | BANKING & INSURANCE     | Not Applicable             |
|        26 | All India Genset Manufacturer Association      | MISCELLENEOUS           | Not Applicable             |
|        27 | M/s Swastik Stevedores Pvt. Ltd.               | MISCELLENEOUS           | 3,86,492                   |
|        28 | Mr. Khiani Hiro Rattanlal                      | MISCELLENEOUS           | Not Applicable             |
|        29 | Mr. Manoj Hirasingh Pradeshi                   | HEALTH & PHARMACEUTICAL | Not Applicable             |
|        30 | CINEMAX INDIA LTD.                             | FILM & ENTERTAINMENT    | 55,20,315                  |
|        31 | Mr. A.K. Jain                                  | REAL ESTATE             | Not Applicable             |
|        32 | Dr. Naveen Karnwal                             | MISCELLENEOUS           | Not Applicable             |
|        33 | Mineral Enter Ltd.                             | SHIPPING & TRANSPORT    | Not Applicable             |

|   34 | PDA Trade Fairs                                         | MISCELLENEOUS         | MISCELLENEOUS         | Not Applicable                                                                                      |
|------|---------------------------------------------------------|-----------------------|-----------------------|-----------------------------------------------------------------------------------------------------|
|   35 | N.S. Rao & Fatima Taher                                 | BANKING & INSURANCE   | BANKING & INSURANCE   | Not Applicable                                                                                      |
|   36 | Sh. Kushal K. Rana                                      | REAL ESTATE           | REAL ESTATE           | Not Applicable                                                                                      |
|   37 | ACCAB                                                   | MISCELLENEOUS         | MISCELLENEOUS         | Not Applicable                                                                                      |
|   38 | Exclusive Motors Pvt. Ltd.                              | AUTOMOBILES           | AUTOMOBILES           | Not Applicable                                                                                      |
|   39 | S. Bhargava                                             | REAL ESTATE           | REAL ESTATE           | Not Applicable                                                                                      |
|   40 | Merino Products Ltd.                                    | CHEMICAL & FERTILIZER | CHEMICAL & FERTILIZER | Not Applicable                                                                                      |
|   41 | ACPMA and its members                                   | CEMENT                | CEMENT                | Not Applicable                                                                                      |
|   42 | Dr. Anoop Bhagat                                        | HEALTH PHARMACEUTICAL | &                     | Not Applicable                                                                                      |
|   43 | Faridabad Industries Association                        |                       |                       | 25,67,27,640                                                                                        |
|   44 | Madhya Pradesh Power Generating Comapnay Ltd            | COAL                  |                       | No Penalty Imposed                                                                                  |
|   45 | Madhya Pradesh Power Generating Comapnay Ltd            | COAL                  |                       | No Penalty Imposed                                                                                  |
|   46 | M/s Next Tenders (India) Private Limited                | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   47 | M/s Vijay Rice & General Mills                          | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   48 | Ms. Lalita Ramakrishnan and Mr. V Ramakrishnan          | REAL ESTATE           |                       | Not Applicable                                                                                      |
|   49 | Mr. Ajay Devgan Films                                   | FILM & ENTERTAINMENT  |                       | Not Applicable                                                                                      |
|   50 | UPSE Securities Ltd.                                    | BANKING & INSURANCE   |                       | Not Applicable                                                                                      |
|   51 | Mr. Manjit Singh Sachdeva                               | CIVIL AVIATION        |                       | Not Applicable                                                                                      |
|   52 | Indian Exhibition Industry Association                  | MISCELLENEOUS         |                       | 6,75,03,540                                                                                         |
|   53 | Sponge Iron Manufacturers Association                   | IRON & STEEL          |                       | Not Applicable                                                                                      |
|   54 | Prasar Bharti                                           | FILM & ENTERTAINMENT  | &                     | Under Conisderation                                                                                 |
|   55 | Bengal Chemist and Druggist Association                 | HEALTH PHARMACEUTICAL |                       | 18,38,56,470                                                                                        |
|   56 | M/s Shahi Exports Pvt. Ltd.                             | TEXTILE               |                       | Not Applicable                                                                                      |
|   57 | Mr. Karan Sehgal. Proprietor, M/s Karan Ores & Specials | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   58 | Dr. Chintamoni Ghosh, Director                          | HEALTH PHARMACEUTICAL | &                     | Penalty imposed but case was clubbed along with SM2 of 2012 so penalty in that case was applicable. |
|   59 | Mr. Saifudheen-E                                        | CEMENT                |                       | Under Conisderation                                                                                 |
|   60 | Mr. Nirmal Kumar Manshani                               | MISCELLENEOUS         |                       | Under Conisderation                                                                                 |
|   61 | Mr. Jitendra P. Agarwal                                 | REAL ESTATE           |                       | Not Applicable                                                                                      |
|   62 | Mr. Ramakant Kini                                       | MISCELLENEOUS         |                       | 3,81,58,303                                                                                         |
|   63 | The Air Cargo Agents Association                        | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   64 | HLS Asia Limited                                        | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   65 | Official Beverages                                      | MISCELLENEOUS         |                       | Not Applicable                                                                                      |
|   66 | Raaj Kamal Films Internation                            | FILM & ENTERTAINMENT  |                       | Under Conisderation                                                                                 |
|   67 | Mr. Kuldeep Singh                                       | REAL ESTATE           |                       | Not Applicable                                                                                      |

|   68 | Mr. Ajit Mishra                                          | REAL ESTATE           | REAL ESTATE   | Not Applicable      |
|------|----------------------------------------------------------|-----------------------|---------------|---------------------|
|   69 | M/s Oracale Drugs & other                                | HEALTH PHARMACEUTICAL | &             | Not Applicable      |
|   70 | M/s Arora Medical Hall                                   | HEALTH PHARMACEUTICAL | &             | 2,05,42,953         |
|   71 | Dr. Adla Satya Narayan Rao.                              | REAL ESTATE           |               | Under Conisderation |
|   72 | Indian Railways Patiala                                  | RAILWAYS              |               | No Penalty Imposed  |
|   73 | Mr. Krishnan                                             | PETROLEUM & GAS       |               | Not Applicable      |
|   74 | Sale of Sugar Mills by UPRCGVNL & UPSSCL                 | MISCELLENEOUS         |               | Under Conisderation |
|   75 | M/s Transparent Energy Systems Pvt. Ltd. (TESPL)         | MISCELLENEOUS         |               | Not Applicable      |
|   76 | Shri Shantaram Walvalkar                                 | BANKING & INSURANCE   |               | Not Applicable      |
|   77 | Shri Anil Gambhir                                        | MISCELLENEOUS         |               | Not Applicable      |
|   78 | Puri VIP Floor Owners Association                        | REAL ESTATE           |               | Not Applicable      |
|   79 | Shri Tkushar Kanti Dhingra                               | REAL ESTATE           |               | Not Applicable      |
|   80 | Associaton of Indian Mini Blast Furnaces (AIM)           | IRON & STEEL          |               | Not Applicable      |
|   81 | AdCept Technologies Pvt. Ltd.                            | COAL                  |               | Not Applicable      |
|   82 | a'XYKno Capital Services Ltd.                            | COAL                  |               | Not Applicable      |
|   83 | Shri Vineet Kumar                                        | CIVIL AVIATION        |               | Not Applicable      |
|   84 | Quadrant EPP Surlon India Ltd.                           | MISCELLENEOUS         |               | Not Applicable      |
|   85 | Saint Gobain Glass India Ltd.                            | PETROLEUM & GAS       |               | Not Applicable      |
|   86 | India Glycols Limited                                    | CHEMICAL & FERTILIZER |               | Under Conisderation |
|   87 | Mr. Kanwal Jit Singh, Proprietor, M/s Kanwal Automobiles | AUTOMOBILES           |               | Not Applicable      |
|   88 | M/s Dipak Nath                                           | PETROLEUM & GAS       |               | Not Applicable      |
|   89 | Mr. Sumit Sahni and Mrs. Anumita Sahni                   | FILM & ENTERTAINMENT  |               | Not Applicable      |
|   90 | Essel Shyam Communication Ltd                            | MISCELLENEOUS         |               | Under Conisderation |
|   91 | Petroleum Companies Fixing of Petrol Prices              | PETROLEUM & GAS       |               | Under Conisderation |
|   92 | Gujarat State Electricity Corporation Limited            | COAL                  |               | 17,73,05,00,000     |
|   93 | Mr. A.V. Murlidharan, Director                           | MISCELLENEOUS         |               | 6,53,18,000         |
|   94 | Mr. Dinesh Trehan                                        | REAL ESTATE           |               | No Penalty Imposed  |

******

## Annexure - II

## Annexure referred to Lok Sabha Un-starred Question No. 521 answered on 26.02.2016 Financial Year 2013-14

| Sl. No.       | Name of Case                                                       | Sector                  | Penalty Imposed (In Rs.)   |
|---------------|--------------------------------------------------------------------|-------------------------|----------------------------|
| 1             | Express Industry Council of India.                                 | FILM & ENTERTAINMENT    |                            |
| 2             | Shri Ghanshyam Dass Vij, Sole Proprietor                           | HEALTH & PHARMACEUTICAL | No Penalty Imposed         |
| 3             | Crown Theatre                                                      | FILM & ENTERTAINMENT    | 1,86,589                   |
| 4             | Cartelization by Public Sector Insurance Companies                 | BANKING & INSURANCE     | 6,71,05,00,000             |
| 5             | Cartel among suppliers to ordinance factories                      | MISCELLENEOUS           | 3,03,78,300                |
| 6             | Bio-Med (P) Ltd.                                                   | HEALTH & PHARMACEUTICAL | 63,53,24,669               |
| 7             | GHCL                                                               | FILM & ENTERTAINMENT    | No Penalty Imposed         |
| 8             | Shivam Enterprises and Kirtarpur Sahib Truck Operators Cooperative | COAL                    | 3,40,837                   |
| 9             | Mr. P.V. Basheer Ahamed                                            | FILM & ENTERTAINMENT    |                            |
| 10            | Chemist and Druggist Association Goa                               | HEALTH PHARMACEUTICAL   | 10,62,062                  |
| 11            | Mr. Bijay Poddar                                                   | COAL                    | No Penalty Imposed         |
| 12            | Sai Wardha Power Company Limited                                   | COAL                    | No Penalty Imposed         |
| 13            | The West Bengal Power Development Corp. Ltd.                       | COAL                    | No Penalty Imposed         |
| 14            | Sponge India Manufacturers vs Coal India Ltd                       | COAL                    | No Penalty Imposed         |
| 15            | DLF City Club Members Welfare Association (Regd)                   | REAL ESTATE             | Not Applicable             |
| 16            | Central Vigilance Commission (CVC)                                 | MISCELLENEOUS           | Not Applicable             |
| 17            | Mr. V. Senthinathan                                                | BANKING & INSURANCE     | Not Applicable             |
| 18            | Mr. Vikrant Bhagi                                                  | REAL ESTATE             | Not Applicable             |
| 19            | Ester India Chemicals Limited.                                     | CHEMICAL & FERTILIZER   | Under Consideration        |
| 20 Mr. Achyut | P. Rao                                                             | REAL ESTATE             | Not Applicable             |
| 21            | Mr. Rajiv Kumar Chauhan                                            | REAL ESTATE             | Not Applicable             |
| 22            | Casa Paradiso Owner's Welfare Assocaiton                           | REAL ESTATE             | Not Applicable             |
| 23            | Advertising Agencies Guild                                         | INFORMATION TECHNOLOGY  | Not Applicable             |
| 24            | Jubiliant Life Sciences Ltd.                                       | CHEMICAL & FERTILIZER   | Under Consideration        |
| 25            | Southern India Engineering                                         | ELECTRICITY             | Under Consideration        |
| 26            | Shubham Srivastava and DIPP                                        | CIVIL AVIATION          | Not Applicable             |
| 27            | K Madhusudan Rao and Lodha                                         | REAL ESTATE             | Not Applicable             |
| 28            | Om Prakash and Central Bureau of Narcotics                         | MISCELLENEOUS           | Not Applicable             |
| 29            | Builders Association of Kerela vs State of Kerela and others       | REAL ESTATE             | Not Applicable             |
| 30            | Delhi Jal Board                                                    | MISCELLENEOUS           | Under Consideration        |

|   31 | Delhi Jal Board                                       | MISCELLENEOUS          | Under Consideration   |
|------|-------------------------------------------------------|------------------------|-----------------------|
|   32 | Raghuvinder Singh v Jayaprakash Associates and others | REAL ESTATE            | Not Applicable        |
|   33 | Idendity kept confidential vs Eldeco Housing          | REAL ESTATE            | Not Applicable        |
|   34 | AB Sugar vs ISMA and others                           | CHEMICAL & FERTILIZER  | Under Consideration   |
|   35 | Wave Distilleries vs ISMA and others                  | CHEMICAL & FERTILIZER  | Under Consideration   |
|   36 | Lord Distilleries vs ISMA and others                  | CHEMICAL & FERTILIZER  | Under Consideration   |
|   37 | Micromax Informatics Limited                          | INFORMATION TECHNOLOGY | Under Consideration   |
|   38 | Mr. A. Visvanath                                      | CIVIL AVIATION         | Not Applicable        |
|   39 | M/s Financial Software and Systems Pvt. Ltd.          | INFORMATION TECHNOLOGY | Not Applicable        |
|   40 | JHS Svendgaard Laboratories Limited                   | CHEMICAL & FERTILIZER  | Not Applicable        |
|   41 | Mr. Anjan kumar Banerjee                              | REAL ESTATE            | Not Applicable        |
|   42 | Mr. M.K. Shrivastava, DGM                             | TELECOMMUNICATION      | Not Applicable        |
|   43 | Mr. K.M. Chakrapani, Proprietor of M/s Coir India     | CEMENT                 | Under Consideration   |
|   44 | Mr. Amit Kumar Singhal, Proprietor                    | MISCELLENEOUS          | Not Applicable        |
|   45 | Mr. Pankaj Bhardwaj                                   | REAL ESTATE            | Not Applicable        |
|   46 | Mr. R. Rajaraman                                      | MISCELLENEOUS          | Not Applicable        |
|   47 | Mr. Surendra Prasad                                   | COAL                   | Not Applicable        |
|   48 | State of Haryana Shree Cement and others              | CEMENT                 | Under Consideration   |
|   49 | Federation of Indian Publishers                       | MISCELLENEOUS          | Not Applicable        |
|   50 | Royal Agency                                          | HEALTH PHARMACEUTICAL  | Not Applicable        |
|   51 | SRMB Srijan Limited.                                  | BANKING & INSURANCE    | Not Applicable        |
|   52 | Magnus Graphics                                       | MISCELLENEOUS          | Not Applicable        |
|   53 | Mr. Larry Lee McCalister                              | MISCELLENEOUS          | Not Applicable        |
|   54 | Nanavati Wheels Pvt. Ltd.                             | AUTOMOBILES            | Not Applicable        |
|   55 | Mr. Hardeep Singh Anand, Managing Director            | EDUCATION              | Not Applicable        |
|   56 | DCMM, Kapurthala vs Faiverly                          | RAILWAYS               | Not Applicable        |
|   57 | CA Sreeram Mushty, Chartered Account                  | BANKING & INSURANCE    | Not Applicable        |
|   58 | Maruti & Company                                      | HEALTH PHARMACEUTICAL  | Under Consideration   |
|   59 | Mr. Shyam Lal Gupta                                   | MISCELLENEOUS          | Not Applicable        |
|   60 | Karnataka Iron and Steel Manuf. Assc. (KISMA)         | IRON & STEEL           | Not Applicable        |
|   61 | NK Natural Foods Pvt. Ltd.                            | REAL ESTATE            | Not Applicable        |
|   62 | Mr. Awadh B Singh                                     | PETROLEUM & GAS        | Not Applicable        |
|   63 | Intex Technologies                                    | INFORMATION TECHNOLOGY | Under Consideration   |
|   64 | Mr. Naresh Bansal                                     | REAL ESTATE            | Not Applicable        |
|   65 | Dish TV India Limited                                 | FILM & ENTERTAINMENT   | Not Applicable        |
|   66 | Mr. Anay Choksey                                      | BANKING & INSURANCE    | Not Applicable        |
|   67 | Mr. Tunuguntla Chandra Sekhar                         | REAL ESTATE            | Not Applicable        |
|   68 | M/s Moran Planatation Pvt. Ltd.                       | REAL ESTATE            | Not Applicable        |
|   69 | M/s Mili Marketing Pvt. Ltd.                          | REAL ESTATE            | Not Applicable        |

|   70 | M/s Parasramka Holding Pvt. Ltd.                                                                                      | REAL ESTATE           |    | Not Applicable      |
|------|-----------------------------------------------------------------------------------------------------------------------|-----------------------|----|---------------------|
|   71 | Tavoy Apparels Limited                                                                                                | BANKING & INSURANCE   |    | Not Applicable      |
|   72 | Nagole Auto Drivers Welfare Association                                                                               | MISCELLENEOUS         |    | Not Applicable      |
|   73 | Mr. Raj Kamal Bhatia                                                                                                  | REAL ESTATE           |    | Not Applicable      |
|   74 | Global Tax Free Traders                                                                                               | MISCELLENEOUS         |    | Not Applicable      |
|   75 | Mr. Surinder Saini                                                                                                    | HEALTH PHARMACEUTICAL | &  | Not Applicable      |
|   76 | Suo Moto cartelization in conveyor belt                                                                               | MISCELLENEOUS         |    | Under Consideration |
|   77 | Mr. Tom Joseph                                                                                                        | IRON & STEEL          |    | Not Applicable      |
|   78 | Pan India Infraprojects Pvt. Ltd.                                                                                     | MISCELLENEOUS         |    | Not Applicable      |
|   79 | M/s Himalya International Ltd.                                                                                        | FOOD PROCESSING       |    | Not Applicable      |
|   80 | Mr. Arun Anandagiri                                                                                                   | EDUCATION             |    | Under Consideration |
|   81 | TATA Power Delhi Distribution Limited                                                                                 | ELECTRICITY           |    | Not Applicable      |
|   82 | NEIPDA, GGU                                                                                                           | PETOLEUM & GAS        |    | Not Applicable      |
|   83 | Mr. Rahul S Dudhe, Dr. Priyanka R Dudhe (Makode)                                                                      | HEALTH PHARMACEUTICAL | &  | Not Applicable      |
|   84 | Chief Materials Manager, Rail Coach Factory, Kapoorthala                                                              | RAILWAYS              |    | Under Consideration |
|   85 | Reliance Agency                                                                                                       | HEALTH PHARMACEUTICAL | &  | Under Consideration |
|   86 | Tristar Trading Pvt. Ltd.                                                                                             | AUTOMOBILES           |    | Not Applicable      |
|   87 | M/s Shubham Sanitarywares                                                                                             | MISCELLENEOUS         |    | Not Applicable      |
|   88 | Mr. Sharad Kumar Jhunjhunwala                                                                                         | RAILWAYS              |    | Not Applicable      |
|   89 | Shri Wedkumar B Kapoor                                                                                                | BANKING & INSURANCE   |    | Not Applicable      |
|   90 | Mr. Arvind Kumar Sachdev                                                                                              | REAL ESTATE           |    | Not Applicable      |
|   91 | Anonymous                                                                                                             | REAL ESTATE           |    | Not Applicable      |
|   92 | Mr. Jeetender Gupta                                                                                                   | AUTOMOBILES           |    | Not Applicable      |
|   93 | Bull Machines                                                                                                         | MISCELLENEOUS         |    | Under Consideration |
|   94 | Mr. Muraleedharan                                                                                                     | CEMENT                |    | Under Consideration |
|   95 | Ministry of Corporate Affairs on representation of All India Tyre Dealers Federation                                  | AUTOMOBILES           |    | Under Consideration |
|   96 | Insurance                                                                                                             | HEALTH PHARMACEUTICAL | &  | Not Applicable      |
|   97 | HPCL Tender                                                                                                           | PETOLEUM & GAS        |    | Under Consideration |
|   98 | ref by Delhi High Court Grammy Communications vs Emaar MGF Land Ltd                                                   | MISCELLENEOUS         |    | Not Applicable      |
|   99 | Ashutosh Bhardwaj vs DLF Ltd                                                                                          | REAL ESTATE           |    | Under Consideration |
|  100 | M/s Shri Revanasiddeshwar Automobiles (M/s SRA). Vs. Hero MotoCorp Ltd. and ors.                                      | AUTOMOBILES           |    | Not Applicable      |
|  101 | Sh. Avtar Singh. Vs. M/s Ansal Township & Land Development Ltd. and ors.                                              | REAL ESTATE           |    | Not Applicable      |
|  102 | Mr. Ashok R. Mansata, President Vs. State Bank of India                                                               | BANKING & INSURANCE   |    | Not Applicable      |
|  103 | TDI Fun Republic Shop Owner Welfare Association. Vs. E-City Property Management & Services Pvt. Ltd. (EPMS). And ors. | REAL ESTATE           |    | Not Applicable      |

|   104 | Shri Vishal Gupta and Google                                                                                                                                                                                                       | INFORMATION TECHNOLOGY   | Under Consideration   |
|-------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|-----------------------|
|   105 | M/s. NextTenders (India) Private Limited Vs. Ministry of Communication and Information Technology and ors.                                                                                                                         | MISCELLENEOUS            | Not Applicable        |
|   106 | R & R Tech Mach Limited Vs. The Chief Executive Officerr, New Okhla Industrial Development Authority and ors.                                                                                                                      | REAL ESTATE              | Not Applicable        |
|   107 | Mr. Om Datt Sharma Vs. Adidas AG and ors.                                                                                                                                                                                          | MISCELLENEOUS            | Not Applicable        |
|   108 | Mr. Dalip Singh Arshi. Vs. Aerens JAI Reality Pvt. Ltd                                                                                                                                                                             | REAL ESTATE              | Not Applicable        |
|   109 | Vidharbha Industries Association against MSEB Holding Company Ltd , Maharashtra State Power Generation Company Ltd, Maharashtra State Electricity Transmission Company Ltd, Maharashtra State Electricity Distribution Company Ltd | ELECTRICTIY              | Under Consideration   |
|   110 | Mr. Samundra Sain, Advocate Vs. M/s Hyundai Co. Ltd ors.                                                                                                                                                                           | AUTOMOBILES              | Not Applicable        |
|   111 | Mr. Budh Ram, Mahala Sarpanch. Vs. Mr. Ramgopal Jangid, Ex-Sarpanch                                                                                                                                                                | MISCELLENEOUS            | Not Applicable        |
|   112 | Shri Ram Education Trust Vs. The Chairman, the Shri Ram Schools.                                                                                                                                                                   | EDUATION                 | Not Applicable        |
|   113 | Mr. Ashish Ahuja. Ambitious Marketing Vs. Mr. Kunal Bahl, CEO. Portal name: Snapdeal.com.                                                                                                                                          | INFORMATION TECHNOLOGY   | Not Applicable        |
|   114 | Seaway Shipping & Logistics Ltd against Paradip Port Trust and Managing Committee of CFH                                                                                                                                           | SHIPPING & TRANSPORT     | Under Consideration   |
|   115 | Vipul Shah against All India Fim Employees Confederation and other                                                                                                                                                                 | FILM & ENTERTAINMENT     | Under Consideration   |

******

## Annexure -III

## Annexure referred to Lok Sabha Un-starred Question No. 521 answered on 26.02.2016 Financial Year 2014-15

|   Sl. No. | Name of Case                                                                                                                                                                                                                                                                                         | Sector                  | Penalty Imposed (In Rs.)   |
|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|----------------------------|
|         1 | P K Krishnan Propietor of Vinayak Pharma against Alkem Laboratories Ltd                                                                                                                                                                                                                              | FILM & ENTERTAINMENT    | 74,69,01,600               |
|         2 | Wing Commander ( Retd) Dr Biswanath Prasad Singh General Secretary Veterans Forum for Transparency against DGHS, MD of ECHS, Secretary General of Quality Council of India and NABH Hospitals and Small Healthcare Hospitals                                                                         | HEALTH & PHARMACEUTICAL | Not Applicable             |
|         3 | Smt Konika Mukherjee and Shri Bighnaraj Mishra against Himalaya Real Estate Pvt Ltd                                                                                                                                                                                                                  | REAL ESTATE             | Not Applicable             |
|         4 | Smt Priti Kashyap and Shri Anurag Kashyap against Himalaya Real Estate Pvt Ltd                                                                                                                                                                                                                       | REAL ESTATE             | Not Applicable             |
|         5 | Smt Saroj Sharma and Shri Gaurav Sharma against Himalaya Real Estate Pvt Ltd                                                                                                                                                                                                                         | REAL ESTATE             | Not Applicable             |
|         6 | Shri Shyam Vir Singh against DLF Universal Ltd                                                                                                                                                                                                                                                       | REAL ESTATE             | Not Applicable             |
|         7 | Shri Narendra Khandelwal against BPTP Ltd                                                                                                                                                                                                                                                            | REAL ESTATE             | Not Applicable             |
|         8 | Dr P Raja , Partner P P Scans against Wipro GE Health Care Pvt Ltd                                                                                                                                                                                                                                   | HEALTH & PHARMACEUTICAL | Not Applicable             |
|         9 | Sunil Chowdhry against TDI Infrastructure Ltd                                                                                                                                                                                                                                                        | REAL ESTATE             | Not Applicable             |
|        10 | Chief Materials Manager, Jaipur Milton Industries Ltd and others                                                                                                                                                                                                                                     | RAILWAYS                | Not Applicable             |
|        11 | Telecommunication Users Group against United Telecoms Ltd and Bharat Broad Network Ltd                                                                                                                                                                                                               | TELECOMMUNICATION       | Not Applicable             |
|        12 | Sivakasi Master Printers Association against West Coast Paper Mills, Seshsayee Paper and Board Ltd, Tamil Nadu Newsprint and Papers Ltd, Ballarpur Industries Ltd, Andhra Paper Mills, Internation Paper APPM Ltd, JK Paper Mills Ltd, Balakrishna Paper Mills Ltd, ITC Bhadrachalam Paper Board Ltd | MISCELLENEOUS           | Under Consideration        |
|        13 | Malwa Industrial & Marketing Ferti Chem Cooperative Society Ltd against Registrar Cooperative Society, Punjab                                                                                                                                                                                        | CHEMICAL & FERTILIZER   | Not Applicable             |
|        14 | Imperia Structures Ltd against Dakshin Haryana Bijli Vitran Nigam Ltd                                                                                                                                                                                                                                | REAL ESTATE             | Not Applicable             |
|        15 | against REC Power Distribution Company Ltd                                                                                                                                                                                                                                                           | ELECTRICITY             | Under Consideration        |
|        16 | Santosh Kumar Agrawal against Ultratech Cement Ltd                                                                                                                                                                                                                                                   | CEMENT                  | Not Applicable             |
|        17 | Thriveni Earthmovers Pvt Ltd against NTPC Ltd                                                                                                                                                                                                                                                        | ELECTRICITY             | Not Applicable             |
|        18 | FX Enterprise Solutions Pvt Ltd against Hyundai Motor India Ltd                                                                                                                                                                                                                                      | AUTOMOBILES             | Under Consideration        |

|   19 | Guru Jewels Pvt Ltd and Tushar Jewels Pvt Ltd againt MMTC, STC, PEC Ld, Handicraft & Handloom Exports Corporation of India, Nova Scotia,Kotak Mahindra Bank, Indusind Bank, Yes Bankm Axis Bank Ltd, PNB, SBI, UOI, Ministry of Commerce, RBI, DGFT   | MISCELLENEOUS          |    | Not Applicable      |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------|----|---------------------|
|   20 | Manoj Kumar Gupta and Abhilasha Gupta against HSIDC                                                                                                                                                                                                   | REAL ESTATE            |    | Not Applicable      |
|   21 | Dilip Modwil against IRDA                                                                                                                                                                                                                             | BANKING & INSURANCE    |    | Not Applicable      |
|   22 | Deepak Kumar Jain against TDI Infrastructure Ltd                                                                                                                                                                                                      | REAL ESTATE            |    | Not Applicable      |
|   23 | Civil Society Common Law against Common Law Admission Test Committee                                                                                                                                                                                  | MISCELLENEOUS          |    | Not Applicable      |
|   24 | K N Choudhary against Delhi Metro Rail Corporation Ltd                                                                                                                                                                                                | RAILWAYS               |    | Not Applicable      |
|   25 | Anila Gupta vs BEST Undertaking                                                                                                                                                                                                                       | ELECTRICITY            |    | Not Applicable      |
|   26 | Sanjay Kumar against Ford India and Harpreet Motors                                                                                                                                                                                                   | AUTOMOBILES            |    | Not Applicable      |
|   27 | Ohm Value Services Ltd against Janta Land Promoters Ltd                                                                                                                                                                                               | REAL ESTATE            |    | Not Applicable      |
|   28 | Albion Infotel against Google Inc and Google India Pvt Ltd                                                                                                                                                                                            | INFORMATION TECHNOLOGY |    | Under Consideration |
|   29 | Dwarikesh Sugar Industries Ltd against                                                                                                                                                                                                                | CHEMICAL & FERTILIZER  |    | Under Consideration |
|   30 | Anil K Jain, Atul Maheshwari against Yamuna Expressway Industrial Development Authority                                                                                                                                                               | REAL ESTATE            |    | Not Applicable      |
|   31 | Isbai Zaibulla against Railway Board and others                                                                                                                                                                                                       | RAILWAYS               |    | Not Applicable      |
|   32 | Prem Prakash against PWD Government of Madhya Pradesh, Director General                                                                                                                                                                               | MISCELLENEOUS          |    | Not Applicable      |
|   33 | Kirat Singh vs Orchid Infrastructure Developers Ltd                                                                                                                                                                                                   | REAL ESTATE            |    | Not Applicable      |
|   34 | Vardhman Plus City Mall Traders Welfare association vs Vardhman Properties, DDA, MCD etc                                                                                                                                                              | REAL ESTATE            |    | Not Applicable      |
|   35 | Chief Material Manager Railways vs Daulat Ram Eng, Daulat Ram Inds, Amit Engineers,Fedders Lloyd, Intec, Lloyd Electric, Sidwal Refrigeration, Stesalit Ltd, Ess Kay Engg                                                                             | RAILWAYS               |    | Under Consideration |
|   36 | Som Distillers & Breweries Ltd vs SAB Miller India Ltd                                                                                                                                                                                                | CHEMICAL & FERTILIZER  |    | Not Applicable      |
|   37 | Ministry of Tourism vs Span Communications                                                                                                                                                                                                            | MISCELLENEOUS          |    | Not Applicable      |
|   38 | Chief Material Manager Railways vs Faiveley Transport Rail Technologies , Knorr Bremse India,                                                                                                                                                         | RAILWAYS               |    | Not Applicable      |
|   39 | Paul Antony IAS Chairman Cochin Port Trust vs Container Trailer Owners Coordination Committee and others                                                                                                                                              | SHIPPING TRANSPORT     | &  | Under Consideration |
|   40 | Red Giant Movies vs Commercial Taxes and Registration Department Tamil Nadu                                                                                                                                                                           | FILM & ENTERTAINMENT   |    | Not Applicable      |

|   41 | Nandan Kumar vs Association of Health Care Providers, Apollo Hospital & Yashoda Hospital                                                                                                                                                                                                                                  | BANKING & INSURANCE     | Not Applicable      |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|---------------------|
|   42 | Aanchal Khetarpal vs Jai Prakash Associates Ltd                                                                                                                                                                                                                                                                           | REAL ESTATE             | Under Consideration |
|   43 | Cartelization - floated by Indian Railways in supply of Brushless DGFans and other electrical items                                                                                                                                                                                                                       | RAILWAYS                | Under Consideration |
|   44 | Om Prakash and Hans Raj Sharma vs MVL Ltd and LIC Housing Finance Ltd                                                                                                                                                                                                                                                     | REAL ESTATE             | Not Applicable      |
|   45 | Subhankar Roy Chowdhuri vs Super Smelters Ltd                                                                                                                                                                                                                                                                             | IRON & STEEL            | Not Applicable      |
|   46 | Rajender Kumar Gupta                                                                                                                                                                                                                                                                                                      | MISCELLENEOUS           | Not Applicable      |
|   47 | Gitanjali Bagchi vs Bengal Ambuja Housing Development Ltd                                                                                                                                                                                                                                                                 | REAL ESTATE             | Not Applicable      |
|   48 | Jasper Infotech Pvt Ltd vs Kaff Appliances Pvt Ltd                                                                                                                                                                                                                                                                        | INFORMATION TECHNOLOGY  | Under Consideration |
|   49 | Ohm Forex Services vs ICICI Bank Ltd                                                                                                                                                                                                                                                                                      | BANKING & INSURANCE     | Not Applicable      |
|   50 | Saurabh Tripathy vs Great Eastern Energy Corporation Ltd                                                                                                                                                                                                                                                                  | PETROLEUM & GAS         | Under Consideration |
|   51 | Madhya Pradesh Chemist and Distributors Federation vs Madhya Pradesh Chemists & Druggist Assocation, Bhopal Chemist Association, District Gwalior Chemist Druggists Association, Apex Lab Pvt Ltd, Win Medicare Pvt Ltd, Fourrts India Ltd, Meyer Organics Ltd, Cipla Pharma. Ltd Eris Life Sciences & Mankind Pharma Ltd | HEALTH & PHARMACEUTICAL | Under Consideration |
|   52 | Alis Medical Agency vs Federation of Gujarat State C & D Assn, Amdavad C & D Assn, Cipla, Galderma India, MB Enterprises, Lupin Ltd & S K Brothers                                                                                                                                                                        | HEALTH & PHARMACEUTICAL | Under Consideration |
|   53 | Ramesh Mehta vs North Star Apartments Pvt Ltd                                                                                                                                                                                                                                                                             | REAL ESTATE             | Not Applicable      |
|   54 | Uday Sakharam Yadav vs Excise, Entertainment and Luxury Tax Department of Delhi, TCS                                                                                                                                                                                                                                      | CHEMICAL & FERTILIZER   | Not Applicable      |
|   55 | Umesh Choudhary vs CSC e Governnance Services India Ltd, LIC, SBI, IRCTC, Ministry of Finance                                                                                                                                                                                                                             | TELECOMMUNICATION       | Not Applicable      |
|   56 | Gautam Dhawan vs Parsvnath Hessa Developers Pvt Ltd, Parsvnath Developers Ltd                                                                                                                                                                                                                                             | REAL ESTATE             | Not Applicable      |
|   57 | Rajat Verma vs Haryana Public Works Department etc                                                                                                                                                                                                                                                                        | MISCELLENEOUS           | Not Applicable      |
|   58 | Stockwell Pharma vs Federation of Gujarat State C & D Assn, Surat C & D Assn , Intas, MB Enterprises, Unichem, Shah Uni, Lupin, S K Brothers                                                                                                                                                                              | HEALTH & PHARMACEUTICAL | Under Consideration |
|   59 | Apna Dawa Bazar vs Federation of Gujarat State C & D Assn, C & D Assn of Baorda, Alkem Labs, Aristo, J & J, Kanchan Pharma, Lupin Glaxo Smithkline, Unison etc                                                                                                                                                            | HEALTH & PHARMACEUTICAL | Under Consideration |

|   60 | Amit Mittal vs DLF Ltd, DLF New Gurgaon Home Developers Pvt Ltd                                                                                                                  | REAL ESTATE           | Under Consideration   |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|-----------------------|
|   61 | Abhinandan Kumar vs MVL Ltd                                                                                                                                                      | REAL ESTATE           | Not Applicable        |
|   62 | Mohan Dharamshi Madhvi vs Royal Sundaram Alliance Insurance Company Ltd & Hitesh R Raval                                                                                         | MISCELLENEOUS         | Not Applicable        |
|   63 | Brihan Mumbai Electric Supply and Transport vs Tata Power Company Ltd                                                                                                            | ELECTRICITY           | Not Applicable        |
|   64 | Ankit Jain vs BPTP                                                                                                                                                               | REAL ESTATE           | Not Applicable        |
|   65 | Siddhartha Upadhyaya and M S Negi/ Devender Negi vs Sushil and Pranav Ansal, Ansal API                                                                                           | REAL ESTATE           | Not Applicable        |
|   66 | Babit Singh Jamwal vs Paras Buildtech Pvt Ltd, Bharti Airtel Ltd                                                                                                                 | MISCELLENEOUS         | Not Applicable        |
|   67 | Mohit Mangani vs Flipkart, Jasper, Xerion, Vector Ecommerce & Amazon                                                                                                             | MISCELLENEOUS         | Not Applicable        |
|   68 | Muthoot Mercantile Ltd vs SBI, SBT, Canara Bank, Federal Bank, IOB, South Indian Bank Ltd, Catholic Syrian Bank, IDBI Bank, Central Bank, Syndicate Bank, Vijaya Bank, Dhanlaxmi | BANKING & INSURANCE   | Not Applicable        |
|   69 | St Anthony's Cars vs Hyundai Motor India Ltd                                                                                                                                     | AUTOMOBILES           | Under Consideration   |
|   70 | Viday Sagar Realtors Pvt Ltd vs Bestech India Pvt Ltd & others                                                                                                                   | REAL ESTATE           | Not Applicable        |
|   71 | Principal Secretary Government of Andhra Pradesh ( Industries and Commerce Department ) vs Cement Manufactures in Andhra Pradesh                                                 | CEMENT                | Not Applicable        |
|   72 | Cartelization by manufactures of 14.2 kg LPG cylinders floated by HPCL                                                                                                           | PETROLEUM & GAS       | Under Consideration   |
|   73 | Vijay Bishnoi, Chief Material Manager Western Railways vs Responsive Ind Ltd, RMG Polyvinyl India Ltd                                                                            | RAILWAYS              | Under Consideration   |
|   74 | Cartelization by manufactures of 14.2 kg LPG cylinders floated by BPCL                                                                                                           | PETROLEUM & GAS       | Under Consideration   |
|   75 | Vijay Kapoor vs DLF Universal Ltd                                                                                                                                                | REAL ESTATE           | Under Consideration   |
|   76 | Confidential                                                                                                                                                                     | MISCELLENEOUS         | Under Consideration   |
|   77 | Ravinder Kaur Sethi vs DLF Universal Ltd,                                                                                                                                        | REAL ESTATE           | Not Applicable        |
|   78 | Confidential                                                                                                                                                                     | MISCELLENEOUS         | Under Consideration   |
|   79 | Bhasin Motors India Pvt Ltd vs Volkswagen Group Sales India Pvt Ltd                                                                                                              | AUTOMOBILES           | Not Applicable        |
|   80 | Ministry of Health                                                                                                                                                               | HEALTH PHARMACEUTICAL | Under Consideration   |
|   81 | Bharat Garage vs Indian Oil Corportation Ltd & Mahanagar Gas Ltd                                                                                                                 | PETROLEUM & GAS       | Not Applicable        |
|   82 | Cartelization by manufactures of 14.2 kg LPG cylinders fitted with SC valves                                                                                                     | PETROLEUM & GAS       | Under Consideration   |
|   83 | Sunrise RWA vs DDA                                                                                                                                                               | REAL ESTATE           | Under Consideration   |

|   84 | Yaseen Basha vs Ministry of Railways                                                                                      | RAILWAYS                |    | Not Applicable      |
|------|---------------------------------------------------------------------------------------------------------------------------|-------------------------|----|---------------------|
|   85 | Ramamurthy Rajagopal Partner Vidba Associaites vs Subway                                                                  | MISCELLENEOUS           |    | Not Applicable      |
|   86 | Open Access Users Association vs Tata Power Distribution , BSES Rajdhani, Punjab State Power Corporation, etc             | ELECTRICITY             |    | Not Applicable      |
|   87 | Ravi Kant Gupta vs Ferozepur College of Engineering                                                                       | MISCELLENEOUS           |    | Not Applicable      |
|   88 | CSS Forum vs CSC e Governance Services                                                                                    | INFORMATION TECHNOLOGY  |    | Not Applicable      |
|   89 | India Glycols Limited vs Indian Sugar Mills Association (ISMA) and National Federation of Cooperative Sugar Factories Ltd | HEALTH & PHARMACEUTICAL |    | Under Consideration |
|   90 | Brickwork Rating India Pvt Ltd vs CRISIL and S & P llc                                                                    | BANKING & INSURANCE     |    | Not Applicable      |
|   91 | Sanjay Goel vs Greater Noida Industrial Authority and Yamuna Expressway Industrial Development Authority                  | REAL ESTATE             |    | Not Applicable      |
|   92 | Confidential                                                                                                              | MISCELLENEOUS           |    | Under Consideration |
|   93 | Dr Subhash Chandra Talwar vs DLF, HLF Enterprise and its subsidiaries                                                     | REAL ESTATE             |    | Not Applicable      |
|   94 | T G Vinayakumar vs Association of Malayalam Movie Artistes, Film Employees Federation of Kerela, etc                      | FILM & ENTERTAINMENT    |    | Under Consideration |
|   95 | Mrs Naveen Kataria vs Jaypee Greens ( of Jaiprakash Associates Ltd )                                                      | REAL ESTATE             |    | Under Consideration |
|   96 | Amitabh vs Kent RO Systems                                                                                                | MISCELLENEOUS           |    | Not Applicable      |
|   97 | Dominic Da'Silva vs Vatika Group                                                                                          | REAL ESTATE             |    | Not Applicable      |
|   98 | Shrikant Shivram Kale vs Suzuki Motorcylce India Private Ltd                                                              | AUTOMOBILES             |    | Not Applicable      |
|   99 | Matha Timbers Pvt Ltd vs Tamil Nad Mercantile Bank Ltd                                                                    | MISCELLENEOUS           |    | Not Applicable      |
|  100 | Jitendra M Malkan vs Godrej Properties Ltd & Shree Siddhi Infrabuildcon Ltd                                               | REAL ESTATE             |    | Not Applicable      |
|  101 | anti competitive practices prevailing in banking sector                                                                   | BANKING INSURANCE       | &  | Under Consideration |
|  102 | Best IT World ( India ) Pvt Ltd vs Ericsson etc                                                                           | INFORMATION TECHNOLOGY  |    | Under Consideration |
|  103 | Cartelisation in Auto Industry                                                                                            | AUTOMOBILES             |    | Under Consideration |
|  104 | Lifestyle International Private Ltd                                                                                       | MISCELLENEOUS           |    | Not Applicable      |
|  105 | Fast Track Call Cab Private Ltd vs ANI Technologies Pvt Ltd                                                               | AUTOMOBILES             |    | Under Consideration |
|  106 | Brajesh Asthana , Arpita Engineering vs Uflex Ltd                                                                         | MISCELLENEOUS           |    | Not Applicable      |
|  107 | Dharam Vir vs Jay Pee Green Ltd                                                                                           | REAL ESTATE             |    | Under Consideration |
|  108 | Shubham Srivastava vs HSIL Ltd                                                                                            | MISCELLENEOUS           |    | Not Applicable      |
|  109 | Nitn Radheyshyam Agarwal and Nikita Nitin Agarwal vs Bombay Dyeing, Credai,                                               | REAL ESTATE             |    | Not Applicable      |

|   110 | Nitesh Forest Hills Apartment Owners Association vs Nitesh Estates Ltd                                                             | REAL ESTATE          | Not Applicable      |
|-------|------------------------------------------------------------------------------------------------------------------------------------|----------------------|---------------------|
|   111 | Ashok Kumar Sharma vs Agni Devices Pvt Ltd                                                                                         | MISCELLENEOUS        | Not Applicable      |
|   112 | Sanjay Goel vs Greater Noida Industrial Authority and Yamuna Expressway Industrial Development Authority                           | REAL ESTATE          | Not Applicable      |
|   113 | Ravinder Pal Singh vs BPTP and others                                                                                              | REAL ESTATE          | Not Applicable      |
|   114 | Mahadev Buildtech Pvt Ltd vs Hema Surgicals Pvt Ltd and others                                                                     | MISCELLENEOUS        | Not Applicable      |
|   115 | Geeta Kapoor vs DLF Qutub Enclave Complex Educational Charitable                                                                   | REAL ESTATE          | Not Applicable      |
|   116 | Dharmendra M Gada vs Bombay Dyeing and Mfg Co Ltd , CREDAI, etc                                                                    | REAL ESTATE          | Not Applicable      |
|   117 | Deepak Panchamia / Bina Deepak Panchmania vs Bombay Dyeing Mfg Co Ltd , CREDAI                                                     | REAL ESTATE          | Not Applicable      |
|   118 | Ranbir Singh vs DIPR Punjab, DIPR TN, DIPR UP, DICA, West Bengal                                                                   | TELECOMMUNICATION    | Not Applicable      |
|   119 | K Rajarajan vs Mahindra & Mahindra, Volkswagen, Tata Motors, Toyota Kirloskar, Renault, TAFE, Hero, General Motors, Honda Siel etc | AUTOMOBILES          | Not Applicable      |
|   120 | Dhanvir Food Product vs Bank of Baroda                                                                                             | BANKING & INSURANCE  | Not Applicable      |
|   121 | Rooster Info Pvt Ltd vs Maruti Suzuki Ltd                                                                                          | AUTOMOBILES          | Not Applicable      |
|   122 | Cartelisation in airline industry                                                                                                  | CIVIL AVIATION       | Under Consideration |
|   123 | Rambir Singh vs Puri Constructions Pvt Ltd                                                                                         | REAL ESTATE          | Not Applicable      |
|   124 | K Sera Sera Digital Cinema Pvt Ltd vs NBC Media Services Distribution Ltd and UFO Movies and Real Image Media Technologies         | FILM & ENTERTAINMENT | Not Applicable      |
|   125 | Dinesh Chand R Modi vs Bombay Dyeing & Mfg Co Ltd, CREDAI, Maharashtra Chamber of Housing Industries - CREDAI                      | REAL ESTATE          | Not Applicable      |
|   126 | Rajesh Mayani and Sonal Mayani vs Bombay Dyeing & Mfg Co Ltd, CREDAI, Maharashtra Chamber of Housing Industries - CREDAI           | REAL ESTATE          | Not Applicable      |
|   127 | Malhar Traders Pvt Ltd vs Bombay Dyeing & Mfg Co Ltd, CREDAI, Maharashtra Chamber of Housing Industries - CREDAI                   | REAL ESTATE          | Not Applicable      |
|   128 | Udit Gupta vs Interglobe Aviation Ltd & DGCA                                                                                       | SHIPPING & TRANSPORT | Not Applicable      |

******

## Annexure - IV

## Annexure referred to Lok Sabha Un-starred Question No. 521 answered on 26.02.2016 Financial Year 2015-16 (Up to 23.02.2016)

|   Sl. No. | Name of Case                                                                                                                                        | Sector                  | Penalty Imposed (In Rs.)   |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|----------------------------|
|         1 | Dheeraj Salian vs Digital Cinema Initiatives, Walt Disney Company, Fox Star Studios, NBC Universal, Sony Pictures, Warner Brothers, Paramount Films | FILM & ENTERTAINMENT    | Not Applicable             |
|         2 | Dell India Private Ltd                                                                                                                              | INFORMATION TECHNOLOGY  | Not Applicable             |
|         3 | Aayush Garg vs KDPInfrastructure Pvt Ltd                                                                                                            | REAL ESTATE             | Not Applicable             |
|         4 | P V Kalyana Sundaram vs TAM Media Research                                                                                                          | FILM & ENTERTAINMENT    | Not Applicable             |
|         5 | Hardev Singh vs SMV Agencies Pvt Ltd and others                                                                                                     | REAL ESTATE             | Not Applicable             |
|         6 | Western Coalfield Ltd vs SSV Coal Carriers Pvt Ltd and others                                                                                       | COAL                    | Under Consideration        |
|         7 | Dreams Aakruti vs Dreams Group                                                                                                                      | REAL ESTATE             | Not Applicable             |
|         8 | Suman Distributor vs Saiful Islam Biswas c/o Danish Medical Store and others                                                                        | HEALTH & PHARMACEUTICAL | Under Consideration        |
|         9 | Preetam Chabra vs Ansal Properties and Infrastructure Ltd                                                                                           | REAL ESTATE             | Not Applicable             |
|        10 | Astha Power Corporation Ltd vs Reliance Gas Transport Infrastructure Ltd                                                                            | PETROLEUM & GAS         | Not Applicable             |
|        11 | Vijay Malhotra vs Milestone Capital Advisors Ltd                                                                                                    | REAL ESTATE             | Not Applicable             |
|        12 | Tejpal vs Milestone Capital Advisors Ltd                                                                                                            | REAL ESTATE             | Not Applicable             |
|        13 | Vikas Kumar Goel vs Standard Chartered Bank and Credit Information Bureau                                                                           | BANKING & INSURANCE     | Not Applicable             |
|        14 | Rahul Sharma vs Terra Group Alias Adinath Pvt Ltd                                                                                                   | REAL ESTATE             | Not Applicable             |
|        15 | Makkal Tholai Thodarbu Kuzhumam Ltd vs Tamil Nadu Arasu Cable TV Corporation Ltd                                                                    | FILM & ENTERTAINMENT    | Not Applicable             |
|        16 | Mukesh Brothers vs Jaguar & Co                                                                                                                      | MISCELLENEOUS           | Not Applicable             |
|        17 | Ess Cee Securtiies Pvt Ltd vs DLF Universal Ltd                                                                                                     | REAL ESTATE             | Not Applicable             |
|        18 | Cloudwalker Streaming Technologies Pvt Ltd vs Bennet Coleman & Co Ltd                                                                               | MISCELLENEOUS           | Not Applicable             |
|        19 | Babita Roy vs Swadesh Developers and Colonizers, Bank of India                                                                                      | REAL ESTATE             | Not Applicable             |
|        20 | Bharti Verma vs Global Information System Technology Pvt Ltd                                                                                        | INFORMATION TECHNOLOGY  | Not Applicable             |
|        21 | Tarun Patel vs Rotary Hospital etc                                                                                                                  | HEALTH & PHARMACEUTICAL | Not Applicable             |

|   22 | Nagrik Chetna Manch vs Fortified Security Solutions , Ecoman Enviro Solutions Pvt Ltd                                                            | MISCELLENEOUS           | Under Consideration   |
|------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|-----------------------|
|   23 | Mohan Meakin Ltd vs GAIL India Ltd                                                                                                               | PETROLEUM & GAS         | Not Applicable        |
|   24 | Deepak Khandelwal vs Ireo Grace Realtech Ltd                                                                                                     | REAL ESTATE             | Not Applicable        |
|   25 | Shri Shabi Ahmad vs Ministry of Civil Aviation, Air India, Saudi Arabian Airlines, Flynas                                                        | CIVIL AVIATION          | Not Applicable        |
|   26 | Sudeep PM and others vs All Kerela Chemist & Druggists Association                                                                               | HEALTH & PHARMACEUTICAL | Under Consideration   |
|   27 | Gujarat Industries Power Company Ltd vs GAIL ( India ) Ltd                                                                                       | PETROLEUM & GAS         | Not Applicable        |
|   28 | Gujarat State Fertilizers & Chemicals Ltd vs GAIL (India) Ltd                                                                                    | PETROLEUM & GAS         | Not Applicable        |
|   29 | Sai Galvanizers & Fabricators Pvt Ltd vs KEC International & others                                                                              | MISCELLENEOUS           | Not Applicable        |
|   30 | Sri Rama Agency vs Mondelez India Foods Pvt Ltd and Mondelez International Inc                                                                   | FOOD PROCESSING         | Not Applicable        |
|   31 | Turbo Aviation Pvt Ltd vs Bangalore International Airport Ltd and GVK Power & Infrastructure Ltd and Airport Authority of India                  | CIVIL AVIATION          | Not Applicable        |
|   32 | Nadie Jauhri vs Retail and Dispensing Chemists Association                                                                                       | HEALTH & PHARMACEUTICAL | Under Consideration   |
|   33 | Nadie Jauhri vs Jalgaon District Medicine Dealers Association                                                                                    | HEALTH & PHARMACEUTICAL | Under Consideration   |
|   34 | Vivek Chandra vs Jaiprakash Associates Ltd                                                                                                       | REAL ESTATE             | Under Consideration   |
|   35 | Shrishail Rana vs Symantec Corporation                                                                                                           | INFORMATION TECHNOLOGY  | Not Applicable        |
|   36 | Arvind Sood vs Hyundai Motor India Ltd                                                                                                           | AUTOMOBILES             | Not Applicable        |
|   37 | Graduate Association of Civil Engineers vs Principal Secretary Kerela State Secretariat. Chief Town Planner Kerela State. Chief Secretary Kerela | MISCELLENEOUS           | Not Applicable        |
|   38 | Arpit Batra vs HAFED                                                                                                                             | MISCELLENEOUS           | Not Applicable        |
|   39 | Navin K Trivedy vs M R Proview Real Tech Pvt Ltd                                                                                                 | REAL ESTATE             | Not Applicable        |
|   40 | Reliance Medical Agency vs Chemists and Druggist Association of Baroda                                                                           | CHEMICAL & FERTILIZER   | Under Consideration   |
|   41 | Taj Pharmaceuticals vs Department of Sales Tax and Senior Inspector of Police                                                                    | MISCELLENEOUS           | Not Applicable        |
|   42 | Vijaya Pal Singh vs Universal Buidwell (P) Ltd                                                                                                   | REAL ESTATE             | Not Applicable        |

|   43 | Applesoft vs Chief Secretary, Secretary, Principal Secretary to Government of Karnataka                           | INFORMATION TECHNOLOGY   | Not Applicable      |
|------|-------------------------------------------------------------------------------------------------------------------|--------------------------|---------------------|
|   44 | DB Power Ltd                                                                                                      | COAL                     | Not Applicable      |
|   45 | Tamil Nadu Power Producers Association Ltd vs Chettinad International Coal Terminal Pvt Ltd and Karmajar Port Ltd | COAL                     | Under Consideration |
|   46 | Meru Travel Solutions Pvt Ltd vs ANI Technologies Pvt Ltd                                                         | SHIPPING & TRANSPORT     | Under Consideration |
|   47 | Gopala Krishna Nair vs Delhi International Airport Private Ltd                                                    | CIVIL AVIATION           | Not Applicable      |
|   48 | Bijay Poddar vs Coal India Ltd                                                                                    | COAL                     | Not Applicable      |
|   49 | Vivek Sharma vs Becton Dickson India Pvt Ltd                                                                      | HEALTH & PHARMACEUTICAL  | Under Consideration |
|   50 | Baby Nandini Garg vs Shikshantar School, Principal Secretary Government of Haryana ect                            | EDUCATION                | Not Applicable      |
|   51 | Kyal Agencies Pvt Ltd vs Utkal Chemists and Druggist Association, Bhubhaneshwar CDA, Puri CDA etc                 | HEALTH & PHARMACEUTICAL  | Not Applicable      |
|   52 | V E Commercial Vehicles Ltd vs UPSRTC                                                                             | SHIPPING & TRANSPORT     | Not Applicable      |
|   53 | Meru Travel Solutions Pvt Ltd vs Uber India Pvt Ltd                                                               | SHIPPING & TRANSPORT     | Not Applicable      |
|   54 | Mega Cabs Pvt Ltd vs ANI Technologies Pvt Ltd                                                                     | SHIPPING & TRANSPORT     | Not Applicable      |
|   55 | Taj Pharmaceuticals vs Facebook, Google etc                                                                       | INFORMATION TECHNOLOGY   | Not Applicable      |
|   56 | Eena Sethi vs Sony India and Glitch                                                                               | TELECOMMUNICATION        | Not Applicable      |
|   57 | All India Federation of Master Printers vs Gayatrishakti Paper & Boards and others                                | MISCELLENEOUS            | Under Consideration |
|   58 | Vimal Singh Rajput vs Maruti Suzuki Ltd                                                                           | AUTOMOBILES              | Not Applicable      |
|   59 | C Nandeesh H S Gayathri vs GE Countrywide Financial Services etc                                                  | BANKING & INSURANCE      | Not Applicable      |
|   60 | Dr. Sudheesh Goel vs Metropolis Health Care Ltd                                                                   | MISCELLENEOUS            | Not Applicable      |
|   61 | Laxmikant Dhyani vs Omaxe Ltd                                                                                     | REAL ESTATE              | Not Applicable      |
|   62 | Manas Enterprises vs Child Safety India                                                                           | MISCELLENEOUS            | Not Applicable      |
|   63 | Raghavendra Singh vs Reliance Industries Ltd                                                                      | PETROLEUM & GAS          | Not Applicable      |
|   64 | Trend Electronics vs Hewlett Packard India Sales Pvt Ltd                                                          | INFORMATION TECHNOLOGY   | Not Applicable      |
|   65 | Lalit Babu and others vs DLF New Gurgaon Home Developers Ltd                                                      | REAL ESTATE              | Under Consideration |
|   66 | Gujarat State Fertilizers & Chemicals Ltd vs GAIL (India) Ltd                                                     | PETROLEUM & GAS          | Under Consideration |
|   67 | Nutan Barter Pvt Ltd vs Imperial Housing Ventures Pvt Ltd                                                         | REAL ESTATE              | Not Applicable      |

|   68 | Meru Travel Solutions Pvt Ltd vs Uber India Systems Pvt Ltd                                                                       | SHIPPING & TRANSPORT   | Not Applicable      |
|------|-----------------------------------------------------------------------------------------------------------------------------------|------------------------|---------------------|
|   69 | Southwest India Machine Trading Pvt Ltd                                                                                           | MISCELLENEOUS          | Under Consideration |
|   70 | Yeshwath Shenoy vs Air India and others                                                                                           | CIVIL AVIATION         | Not Applicable      |
|   71 | Paharpur 3P vs GAIL                                                                                                               | PETROLEUM & GAS        | Under Consideration |
|   72 | Vineet Arya vs Prestige Estate and others                                                                                         | REAL ESTATE            | Not Applicable      |
|   73 | Jatin Kumar vs HUDA Faridabad                                                                                                     | REAL ESTATE            | Not Applicable      |
|   74 | Belarani Bhattacharya vs Asian Paints Ltd                                                                                         | MISCELLENEOUS          | Not Applicable      |
|   75 | Department of Sports Ministry of Youth Affairs & Sports vs Athelitics Federation of India                                         | MISCELLENEOUS          | Under Consideration |
|   76 | Raghubir Mertia vs Aura Real Estate Pvt Ltd                                                                                       | REAL ESTATE            | Not Applicable      |
|   77 | Registrar Association of India vs NSDL, CDSL and SEBI                                                                             | BANKING & INSURANCE    | Under Consideration |
|   78 | Sanyogita Goyal vs Ansal Properties & Infrastructure Ltd                                                                          | REAL ESTATE            | Not Applicable      |
|   79 | Tamil Nadu Consumer Products Distributors Association vs Brittania Industries Ltd and Britannia Dairy Pvt Ltd                     | FOOD PROCESSING        | Under Consideration |
|   80 | Ministry of Agriculture & Farmers Welfare ( Department of Agriculture vs Mahyco Monsanto Biotech ( India ) Ltd                    | TEXTILE                | Under Consideration |
|   81 | Nuzivedu Seeds Ltd & others vs Mahyco Monsanto Biotech India Ltd & others                                                         | TEXTILE                | Under Consideration |
|   82 | Air India Ltd vs Interglobe Aviation Ltd                                                                                          | CIVIL AVIATION         | Not Applicable      |
|   83 | Rajeev Nohwar vs Lodha Group                                                                                                      | REAL ESTATE            | Under Consideration |
|   84 | Sarita Punia vs Tulip Housing Pvt Ltd                                                                                             | REAL ESTATE            | Under Consideration |
|   85 | GEA Ecoflex India Pvt Ltd vs Alfa Laval and Tranter India Pvt Ltd                                                                 | RAILWAYS               | Under Consideration |
|   86 | M M Mittal vs Paliwal Developers Pvt Ltd                                                                                          | REAL ESTATE            | Under Consideration |
|   87 | PEC Usha Furniture vs Military Engineering Services Officials working under CE(Navy)                                              | MISCELLENEOUS          | Under Consideration |
|   88 | Anand Prakash Agarwal vs Dakshin Haryana Bijli Vitrann Nigam, HERC & State of Haryana                                             | ELECTRICITY            | Not Applicable      |
|   89 | Confidential                                                                                                                      | MISCELLENEOUS          | Under Consideration |
|   90 | International Spirit and Wine Association of India vs Uttarakhan APMB Garwal Mandal Vikas Nigam Ltd and Kumaon Mandal Vikas Nigam | MISCELLENEOUS          | Under Consideration |

|   91 | All India Kissan Sabha vs Monsanto Inc , Hybrid Seeds Company Ltd, Mahyco Monsanto Biotech (India) Ltd                           | All India Kissan Sabha vs Monsanto Inc , Hybrid Seeds Company Ltd, Mahyco Monsanto Biotech (India) Ltd                           | TEXTILE               | TEXTILE              | Under Consideration   |
|------|----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|-----------------------|----------------------|-----------------------|
|   92 | Govt of Telangana vs Mahyco Monsanto Biotech India Ltd , Monsanto Inc, Maharashtra Hybrid Seeds Co Ltd Monsanto Holdings Pvt Ltd | Govt of Telangana vs Mahyco Monsanto Biotech India Ltd , Monsanto Inc, Maharashtra Hybrid Seeds Co Ltd Monsanto Holdings Pvt Ltd | TEXTILE               | TEXTILE              | Under Consideration   |
|   93 | Vishwambhar M Dolphode vs                                                                                                        | Vishwambhar M Dolphode vs                                                                                                        | MISCELLENEOUS         | MISCELLENEOUS        | Under Consideration   |
|   94 | Mukul Kumar and Kiran Govil vs ET Infra Developers Pvt Ltd and NOIDA Development Authority                                       | Mukul Kumar and Kiran Govil vs ET Infra Developers Pvt Ltd and NOIDA Development Authority                                       | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|   95 | Anshoo and Amit Bansal vs ET Infra Developers Ltd and NOIDA Development Authority                                                | Anshoo and Amit Bansal vs ET Infra Developers Ltd and NOIDA Development Authority                                                | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|   96 | Prime Mag vs Wiley India and                                                                                                     | Prime Mag vs Wiley India and                                                                                                     | MISCELLENEOUS         | MISCELLENEOUS        | Under Consideration   |
|   97 | Justickets vs Big Ticket                                                                                                         | Justickets vs Big Ticket                                                                                                         | FILM & ENTERTAINMENT  | FILM & ENTERTAINMENT | Under Consideration   |
|   98 | House of Diagnostics vs Esaote S p A and Easaote Asia Pacific                                                                    | House of Diagnostics vs Esaote S p A and Easaote Asia Pacific                                                                    | HEALTH PHARMACEUTICAL | &                    | Under Consideration   |
|   99 | National Seed Association of India vs Mahyco Monsanto Biotech India                                                              | National Seed Association of India vs Mahyco Monsanto Biotech India                                                              | TEXTILE               | TEXTILE              | Under Consideration   |
|  100 | R S Malik, Hemant Rana vs Inder Singh & others                                                                                   | R S Malik, Hemant Rana vs Inder Singh & others                                                                                   | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  101 | In Phase Power Technologies                                                                                                      | In Phase Power Technologies                                                                                                      | MISCELLENEOUS         | MISCELLENEOUS        | Under Consideration   |
|  102 | Vinay and Mina Kala vs DLF Ltd                                                                                                   | Vinay and Mina Kala vs DLF Ltd                                                                                                   | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  103 | Yashpal Raghubir Mertia vs Aura Real Estate                                                                                      | Yashpal Raghubir Mertia vs Aura Real Estate                                                                                      | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  104 | Gajinder Singh Kohli vs Genius                                                                                                   | Gajinder Singh Kohli vs Genius                                                                                                   | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  105 | Rico Auto Industries Ltd vs GAIL                                                                                                 | Rico Auto Industries Ltd vs GAIL                                                                                                 | PETOLEUM & GAS        | PETOLEUM & GAS       | Under Consideration   |
|  106 | Omax Autos Ltd vs GAIL                                                                                                           | Omax Autos Ltd vs GAIL                                                                                                           | PETOLEUM & GAS        | PETOLEUM & GAS       | Under Consideration   |
|  107 | Omax Autos Ltd vs GAIL                                                                                                           | Omax Autos Ltd vs GAIL                                                                                                           | PETOLEUM & GAS        | PETOLEUM & GAS       | Under Consideration   |
|  108 | Rico Auto Industries Ltd vs GAIL                                                                                                 | Rico Auto Industries Ltd vs GAIL                                                                                                 | PETOLEUM & GAS        | PETOLEUM & GAS       | Under Consideration   |
|  109 | Rico Castings Ltd vs GAIL                                                                                                        | Rico Castings Ltd vs GAIL                                                                                                        | PETOLEUM & GAS        | PETOLEUM & GAS       | Under Consideration   |
|  110 | Vilakshan Kumar Yadav and                                                                                                        | Vilakshan Kumar Yadav and                                                                                                        | SHIPPING & TRANSPORT  | SHIPPING & TRANSPORT | Under Consideration   |
|  111 | Actuate Business Consulting Pvt Ltd vs Ambika Trading &                                                                          | Actuate Business Consulting Pvt Ltd vs Ambika Trading &                                                                          | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  112 | CREDAI vs Magicbricks                                                                                                            | CREDAI vs Magicbricks                                                                                                            | REAL ESTATE           | REAL ESTATE          | Under Consideration   |
|  113 | Secretary to Government Telangana, Department Agriculture Government Hyderabad.                                                  | of of & Cooperation, of Telangana,                                                                                               | TEXTILE               | TEXTILE              | Under Consideration   |