Lok Sabha Question No. 276 (STARRED), answered on 2015-08-07
Subject: Cartelisation
Ministry: CORPORATE AFFAIRS
Asked by: ANIRUDHAN SAMPATH, R. PARTHIPAN

# GOVERNMENT OF INDIA

# MINISTRY OF CORPORATE AFFAIRS

# 

# LOK SABHA

#### STARRED QUESTION NO. 276

ANSWERED ON FRIDAY, THE 7 TH AUGUST, 2015

### [SHRAVANA 16, 1937 (SAKA)]

CARTELISATION

QUESTION

*276.  	DR. A. SAMPATH:

SHRI R. PARTHIPAN:

**Will the Minister of CORPORATE AFFAIRS** **कारपोरेट कार्य मंत्री**

**be pleased to state:**

(a)   	whether the cases of cartelisation/unethical business practices by public and private sector companies have come to the notice of the Government/Competition Commission of India and if so, the details thereof indicating the number of such cases reported during each of the last three years and the current year, sector-wise including Pharmaceutical and Petroleum sector;

(b)   	whether the Government/CCI has conducted any enquiry in this regard and if so, the details and the findings thereof;

(c)  	the details of the penalty imposed by CCI on such companies during the said period, company-wise;

(d)   	whether the penalty imposed by CCI on these companies have been honoured within the prescribed time limit, if so, the details thereof and if not, the reasons therefor, company-wise; and

(e)     	the corrective steps taken/being taken by the Government/CCI to recover the penalty and to contain cartelisation by companies in future?

## ANSWER

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

**कारपोरेट कार्य मंत्री 		                                                (अरुण जेटली)**

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

*******

**STATEMENT REFERRED TO IN ANSWER TO LOK SABHA STARRED QUESTION NO. 276 FOR 07.08.2015 REGARDING “CARTELISATION”**

(a) & (b) 	During the last three years and the current year (up to 30.06.2015), 366 cases have been filed in the Competition Commission of India (CCI) regarding violation of the provisions of the Competition Act, 2002 on anti-competitive practices as per the details given below:

| Year                      |   No. of cases filed |   No. of cases decided |
|---------------------------|----------------------|------------------------|
| 2012-13                   |                   94 |                     80 |
| 2013-14                   |                  115 |                     81 |
| 2014-15                   |                  128 |                     84 |
| 2015-16 (till 30.06.2015) |                   29 |                     10 |
| Total                     |                  366 |                    255 |

Out of 366 such cases, CCI closed 223 cases as no violation of provisions of the Competition Act was found.  CCI issued cease and desist orders in 11 cases and imposed penalty along with cease and desist orders in 21 cases, involving 153 enterprises.  The details are given in Annexure ‘A’ .

(c) & (d)	During the said period, a total penalty of Rs. 8,66,43,87,290/- has been imposed on 153 enterprises, out of which an amount of Rs. 2,24,22,333/- has been realized.  Penalty amounting to Rs. 1,21,85,08,452/- has been stayed by the Competition Appellate Tribunal/Courts.  The penalty of Rs. 7,42,34,56,505/- is yet to be paid by these enterprises. The details of penalties imposed, realized, stayed and not paid company-wise are at Annexure ‘B’ .

(e) 	Steps for recovery of penalty and prevention of anti-competitive activities by enterprises are taken by CCI under the provisions of the Competition Act and regulations framed thereunder.

**********

**Annexure - A referred to in Part (a) & (b)**

**of Lok Sabha Starred Question No. 276 for 07/08/2015**

| SECTOR-WISE CASES FILED AND DECIDED IN CCI   | SECTOR-WISE CASES FILED AND DECIDED IN CCI                                                                         | SECTOR-WISE CASES FILED AND DECIDED IN CCI   | SECTOR-WISE CASES FILED AND DECIDED IN CCI   | SECTOR-WISE CASES FILED AND DECIDED IN CCI   | SECTOR-WISE CASES FILED AND DECIDED IN CCI   | SECTOR-WISE CASES FILED AND DECIDED IN CCI                                 |
|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------|----------------------------------------------|----------------------------------------------|----------------------------------------------|----------------------------------------------|----------------------------------------------------------------------------|
| Sl. No.                                      | Sector                                                                                                             | **2012-13**                                  | **2013-14**                                  | **2014-15**                                  | **2015-16**  **(till 30/6/2015)**            | **Cases in which CCI**  has imposed penalty and/or cease and desist orders |
| 1                                            | **Film/ Entertainment/ TV**                                                                                        | 10                                           | 4                                            | 3                                            | 3                                            | 4                                                                          |
| 2                                            | **Real Estate**                                                                                                    | 21                                           | 25                                           | 43                                           | 10                                           | 3*                                                                         |
| 3                                            | **Education**                                                                                                      | 0                                            | 3                                            | 0                                            | 0                                            | 0                                                                          |
| 4                                            | **Petroleum/Gas**                                                                                                  | 5                                            | 3                                            | 5                                            | 4                                            | 1                                                                          |
| 5                                            | **Civil Aviation**                                                                                                 | 3                                            | 3                                            | 1                                            | 1                                            | 0                                                                          |
| 6                                            | **Financial Sector**                                                                                               | 4                                            | 8                                            | 7                                            | 1                                            | 1                                                                          |
| 7                                            | **Electricity**                                                                                                    | 0                                            | 3                                            | 5                                            | 0                                            | 0                                                                          |
| 8                                            | **Textiles**                                                                                                       | 1                                            | 0                                            | 0                                            | 0                                            | 0                                                                          |
| 9                                            | **Health/Medical/              Pharmaceuticals**                                                                   | 6                                            | 9                                            | 9                                            | 3                                            | 6                                                                          |
| 10                                           | **Chemicals & Fertlizers**                                                                                     | 2                                            | 6                                            | 4                                            | 0                                            | 0                                                                          |
| 11                                           | **Information Technology**                                                                                         | 4                                            | 6                                            | 4                                            | 2                                            | 2*                                                                         |
| 12                                           | **Iron & Steel**                                                                                               | 2                                            | 2                                            | 1                                            | 0                                            | 0                                                                          |
| 13                                           | **Cement**                                                                                                         | 1                                            | 3                                            | 2                                            | 0                                            | 0                                                                          |
| 14                                           | **Automobiles**                                                                                                    | 3                                            | 7                                            | 8                                            | 0                                            | 0                                                                          |
| 15                                           | **Shipping & Transport**                                                                                       | 1                                            | 1                                            | 2                                            | 0                                            | 2                                                                          |
| 16                                           | **Railways**                                                                                                       | 1                                            | 3                                            | 8                                            | 0                                            | 1                                                                          |
| 17                                           | **Coal**                                                                                                           | 5                                            | 6                                            | 1                                            | 1                                            | 8*                                                                         |
| 18                                           | **Telecommunication**                                                                                              | 0                                            | 1                                            | 3                                            | 0                                            | 0                                                                          |
| 19                                           | **Food Processing**                                                                                                | 0                                            | 1                                            | 0                                            | 0                                            | 0                                                                          |
| 20                                           | **E-Commerce**                                                                                                     | 0                                            | 0                                            | 0                                            | 0                                            | 0                                                                          |
| 21                                           | **Miscellaneous (Visa/Water/Lenses/Paper/glass/Xerox/ jewelers/ Games & Sports, Ceramic Tiles, Mobiles etc.)** | 25                                           | 21                                           | 22                                           | 4                                            | 4                                                                          |
|                                              | **Total**                                                                                                          | **94**                                       | **115**                                      | **128**                                      | **29**                                       | 32                                                                         |

* In 11 cases (i.e. 2 in Real Estate, 1 in Information Technology and 8 in Coal Sector) CCI has passed only cease and desist orders

******

**Annexure “B” referred to in Part (c) & (d) of**

**Lok Sabha Starred Question No. 276 for 07/08/2015**

**(Details of Penalties Imposed, Realised, Stayed and Not Paid in Rs.)**

| **Sl. No.**   | **Case No.**       | **Sector**             | **Name**                                                    | **Penalty Imposed**   | **Penalty Realised**   | **Penalty Stayed**   | **Penalty Not Paid**   |
|---------------|--------------------|------------------------|-------------------------------------------------------------|-----------------------|------------------------|----------------------|------------------------|
| 1             | Ref 1/2012         | Miscellaneous          | A R Polymers P ltd.                                         | 1,21,93,000           | 6,09,650               | 1,15,83,350          | -                      |
| 2             | Ref 1/2012         | Miscellaneous          | M/s Puja Enterprise                                         | 11,06,000             | 55,300                 | 10,50,700            | -                      |
| 3             | Ref 1/2012         | Miscellaneous          | M B rubber p ltd.                                           | 1,68,82,000           | 8,44,100               | 1,60,37,900          | -                      |
| 4             | Ref 1/2012         | Miscellaneous          | Tirupati footwears p ltd.                                   | 13,94,000             | 69,700                 | 13,24,300            | -                      |
| 5             | Ref 1/2012         | Miscellaneous          | H B Rubber p ltd.                                           | 51,36,000             | 2,56,800               | 48,79,200            | -                      |
| 6             | Ref 1/2012         | Miscellaneous          | Rajkumar Dyeing & printing works                            | 33,66,000             | 1,68,500               | 31,97,500            | -                      |
| 7             | Ref 1/2012         | Miscellaneous          | Preet footwears                                             | 37,92,000             | 1,90,000               | 36,02,000            | -                      |
| 8             | Ref 1/2012         | Miscellaneous          | S S Rubbers                                                 | 26,70,000             | 1,33,500               | 25,36,500            | -                      |
| 9             | Ref 1/2012         | Miscellaneous          | R S Industries                                              | 62,57,000             |                        | 62,57,000            | -                      |
| 10            | Ref 1/2012         | Miscellaneous          | Shiva Rubber Industries                                     | 17,88,000             | 89,400                 | 16,98,600            | -                      |
| 11            | Ref 1/2012         | Miscellaneous          | Derpa Industrial Polymers p ltd.                            | 79,59,000             | 3,97,950               | 75,61,050            | -                      |
| 12            | 39/2012            | Real Estate            | Dr. L H Hiranandani Hospital                                | 3,81,58,303           | -                      | 3,81,58,303          | -                      |
| 13            | 3/2012             | Railways               | M/s Stone India Limited                                     | 1,91,00,000           | 38,20,000              | 1,52,80,000          | -                      |
| 14            | 3/2012             | Railways               | M/s Faiveley Transport Rail Technologies India Limited      | 5,70,00,000           | 1,14,00,000            | 4,56,00,000          | -                      |
| 15            | 3/2012             | Railways               | M/s Escorts Limited                                         | 54,70,00,000          | -                      | 54,70,00,000         | -                      |
| 16            | 60/2012            | Pharmaceutical         | Chemists and Druggists of Firozpur (CDAF)                   | 15,136                | -                      | 15,136               | -                      |
| 17            | 60/2012            | Pharmaceutical         | Shri Chaman Lal Kakkar                                      | 6,16,743              | -                      | 6,16,743             | -                      |
| 18            | 60/2012            | Pharmaceutical         | Shri H C  Gupta                                             | 24,24,806             | -                      | 24,24,806            | -                      |
| 19            | 60/2012            | Pharmaceutical         | Shri A K Gupta                                              | 6,73,634              | -                      | 6,73,634             | -                      |
| 20            | 60/2012            | Pharmaceutical         | Shri Shyam Lal Kakkar                                       | 3,72,150              | -                      | 3,72,150             | -                      |
| 21            | 60/2012            | Pharmaceutical         | Shri R S Bakshi                                             | 4,94,800              | -                      | 4,94,800             | -                      |
| 22            | 60/2012            | Pharmaceutical         | Shri Ashwini Garg                                           | 4,44,366              | -                      | 4,44,366             | -                      |
| 23            | 60/2012            | Pharmaceutical         | Shri Gurpreet Singh                                         | 5,01,358              | -                      | 5,01,358             | -                      |
| 24            | SM2/12&Ref1/13     | Pharmaceutical         | (Bengal Chemicals & Druggists Association (BCDA)            | 13,24,398             | -                      | 13,24,398            | -                      |
| 25            | SM2/12&Ref1/13     | Pharmaceutical         | Ranendra Narayan Roy                                        | 1,97,587              | -                      | 1,97,587             | -                      |
| 26            | SM2/12&Ref1/13 | Pharmaceutical         | Sunil Chandra Dey                                           | 14,38,296             | -                      | 14,38,296            | -                      |
| 27            | SM2/12&Ref1/13 | Pharmaceutical         | Shyamal Dhar                                                | 11,60,493             | -                      | 11,60,493            | -                      |
| 28            | SM2/12&Ref1/13 | Pharmaceutical         | Rastrapati Dey                                              | 1,28,732              | -                      | 1,28,732             | -                      |
| 29            | SM2/12&Ref1/13 | Pharmaceutical         | Tushar Chakraborty                                          | 10,92,040             | -                      | 10,92,040            | -                      |
| 30            | SM2/12&Ref1/13 | Pharmaceutical         | Subodh Kumar Ghosh                                          | 4,04,63,747           | -                      | 4,04,63,747          | -                      |
| 31            | SM2/12&Ref1/13 | Pharmaceutical         | Sankha Roy Choudhury                                        | 9,44,020              | -                      | 9,44,020             | -                      |
| 32            | SM2/12&Ref1/13 | Pharmaceutical         | Rabin Ray                                                   | 1,37,89,428           | -                      | 1,37,89,428          | -                      |
| 33            | SM2/12&Ref1/13 | Pharmaceutical         | Hironmoy Kundu                                              | 19,21,350             | -                      | 19,21,350            | -                      |
| 34            | SM2/12&Ref1/13 | Pharmaceutical         | Sajal Gangopadhyay                                          | 93,61,088             | -                      | 93,61,088            | -                      |
| 35            | SM2/12&Ref1/13 | Pharmaceutical         | Rama Prasad Banerjee                                        | 5,39,195              | -                      | 5,39,195             | -                      |
| 36            | SM2/12&Ref1/13 | Pharmaceutical         | Debashis Guha                                               | 10,40,608             | -                      | 10,40,608            | -                      |
| 37            | SM2/12&Ref1/13     | Pharmaceutical         | Anil Vora                                                   | 24,69,375             | -                      | 24,69,375            | -                      |
| 38            | SM2/12&Ref1/13     | Pharmaceutical         | Ajit Kr. Majumder                                           | 4,08,131              | -                      | 4,08,131             | -                      |
| 39            | SM2/12&Ref1/13 | Pharmaceutical         | Amit Roy                                                    | 20,63,764             | -                      | 20,63,764            | -                      |
| 40            | SM2/12&Ref1/13     | Pharmaceutical         | Amit Kumar Paul                                             | 23,782                | -                      | 23,782               | -                      |
| 41            | SM2/12&Ref1/13 | Pharmaceutical         | Ajoy Kumar Lohia                                            | 64,21,033             | -                      | 64,21,033            | -                      |
| 42            | SM2/12&Ref1/13 | Pharmaceutical         | Atanu Majumder                                              | 2,36,944              | -                      | 2,36,944             | -                      |
| 43            | SM2/12&Ref1/13 | Pharmaceutical         | Angshuman Dey                                               | 27,82,293             | -                      | 27,82,293            | -                      |
| 44            | SM2/12&Ref1/13 | Pharmaceutical         | Alip Saha                                                   | 6,94,675              | -                      | 6,94,675             | -                      |
| 45            | SM2/12&Ref1/13 | Pharmaceutical         | Bimal Chandra Bhoumik                                       | 4,63,129              | -                      | 4,63,129             | -                      |
| 46            | SM2/12&Ref1/13     | Pharmaceutical         | Biswanath Bhakat                                            | 1,07,663              | -                      | 1,07,663             | -                      |
| 47            | SM2/12&Ref1/13     | Pharmaceutical         | Babul Paul                                                  | 2,60,354              | -                      | 2,60,354             | -                      |
| 48            | SM2/12&Ref1/13 | Pharmaceutical         | Chandresh B. Sanghvi                                        | 36,30,412             | -                      | 36,30,412            | -                      |
| 49            | SM2/12&Ref1/13 | Pharmaceutical         | Debapriya Bose                                              | 4,61,053              | -                      | 4,61,053             | -                      |
| 50            | SM2/12&Ref1/13 | Pharmaceutical         | Me. Entaz Ali                                               | 1,09,568              | -                      | 1,09,568             | -                      |
| 51            | SM2/12&Ref1/13 | Pharmaceutical         | Fazlur Rahaman Khan                                         | 1,13,457              | -                      | 1,13,457             | -                      |
| 52            | SM2/12&Ref1/13 | Pharmaceutical         | Gora Tripathy                                               | 22,61,060             | -                      | 22,61,060            | -                      |
| 53            | SM2/12&Ref1/13 | Pharmaceutical         | Goutam Kumar Das                                            | 11,59,423             | -                      | 11,59,423            | -                      |
| 54            | SM2/12&Ref1/13 | Pharmaceutical         | Gautam patra                                                | 1,27,76,438           | -                      | 1,27,76,438          | -                      |
| 55            | SM2/12&Ref1/13 | Pharmaceutical         | Gouranga Saha                                               | 52,92,218             | -                      | 52,92,218            | -                      |
| 56            | SM2/12&Ref1/13     | Pharmaceutical         | Goranga Dhar                                                | 4,06,014              | -                      | 4,06,014             | -                      |
| 57            | SM2/12&Ref1/13     | Pharmaceutical         | Hirak Subhra Mukherjee                                      | 3,43,836              | -                      | 3,43,836             | -                      |
| 58            | SM2/12&Ref1/13     | Pharmaceutical         | Md. Irfan Lodhi                                             | 49,276                | -                      | 49,276               | -                      |
| 59            | SM2/12&Ref1/13     | Pharmaceutical         | Jayant Dey                                                  | 61,59,760             | -                      | 61,59,760            | -                      |
| 60            | SM2/12&Ref1/13     | Pharmaceutical         | Jayanto Dey                                                 | 2,08,290              | -                      | 2,08,290             | -                      |
| 61            | SM2/12&Ref1/13     | Pharmaceutical         | Jayanta Kumar Mondal                                        | 20,71,378             | -                      | 20,71,378            | -                      |
| 62            | SM2/12&Ref1/13     | Pharmaceutical         | Kartick Chandra Das Modak                                   | 14,02,408             | -                      | 14,02,408            | -                      |
| 63            | SM2/12&Ref1/13 | Pharmaceutical         | Kanchan Chatterjee                                          | 25,20,218             | -                      | 25,20,218            | -                      |
| 64            | SM2/12&Ref1/13 | Pharmaceutical         | Manik Lal Das                                               | 1,16,457              | -                      | 1,16,457             | -                      |
| 65            | SM2/12&Ref1/13 | Pharmaceutical         | Milan Chakraborty                                           | 1,51,252              | -                      | 1,51,252             | -                      |
| 66            | SM2/12&Ref1/13 | Pharmaceutical         | Mrinal Chakraborty                                          | 69,24,203             | -                      | 69,24,203            | -                      |
| 67            | SM2/12&Ref1/13 | Pharmaceutical         | Mrinmoy Mishra                                              | 13,30,638             | -                      | 13,30,638            | -                      |
| 68            | SM2/12&Ref1/13 | Pharmaceutical         | Madhab Chandra Patra                                        | 2,24,487              | -                      | 2,24,487             | -                      |
| 69            | SM2/12&Ref1/13     | Pharmaceutical         | Niladri Mukherjee                                           | 1,00,775              | -                      | 1,00,775             | -                      |
| 70            | SM2/12&Ref1/13     | Pharmaceutical         | Nandan Banerjee                                             | 17,29,560             | -                      | 17,29,560            | -                      |
| 71            | SM2/12&Ref1/13 | Pharmaceutical         | Prabir prasad ghosal                                        | 88,399                | -                      | 88,399               | -                      |
| 72            | SM2/12&Ref1/13 | Pharmaceutical         | Pradip Ghosh                                                | 7,99,942              | -                      | 7,99,942             | -                      |
| 73            | SM2/12&Ref1/13 | Pharmaceutical         | Pratap Rudra Mahapatra                                      | 32,79,317             | -                      | 32,79,317            | -                      |
| 74            | SM2/12&Ref1/13 | Pharmaceutical         | Prodyot Banerjee                                            | 18,20,744             | -                      | 18,20,744            | -                      |
| 75            | SM2/12&Ref1/13 | Pharmaceutical         | Prakash Saha                                                | 21,586                | -                      | 21,586               | -                      |
| 76            | SM2/12&Ref1/13 | Pharmaceutical         | Prithwi Bose                                                | 65,482                | -                      | 65,482               | -                      |
| 77            | SM2/12&Ref1/13 | Pharmaceutical         | Prasun Saragi                                               | 1,89,451              | -                      | 1,89,451             | -                      |
| 78            | SM2/12&Ref1/13 | Pharmaceutical         | Ripon Saha                                                  | 30,07,753             | -                      | 30,07,753            | -                      |
| 79            | SM2/12&Ref1/13 | Pharmaceutical         | Ramendra Narayan Roy                                        | 11,52,087             | -                      | 11,52,087            | -                      |
| 80            | SM2/12&Ref1/13 | Pharmaceutical         | Swapan Kumar Sil                                            | 21,390                | -                      | 21,390               | -                      |
| 81            | SM2/12&Ref1/13 | Pharmaceutical         | Swapan Kumar Karak                                          | 47,63,579             | -                      | 47,63,579            | -                      |
| 82            | SM2/12&Ref1/13 | Pharmaceutical         | Shibsankr Nag Sarkar                                        | 6,70,139              | -                      | 6,70,139             | -                      |
| 83            | SM2/12&Ref1/13 | Pharmaceutical         | Subhas Chakraborty                                          | 2,12,409              | -                      | 2,12,409             | -                      |
| 84            | SM2/12&Ref1/13     | Pharmaceutical         | Samir Ranjan Das                                            | 80,00,390             | -                      | 80,00,390            | -                      |
| 85            | SM2/12&Ref1/13     | Pharmaceutical         | Susanta Kar                                                 | 27,15,823             | -                      | 27,15,823            | -                      |
| 86            | SM2/12&Ref1/13     | Pharmaceutical         | Subir Sen                                                   | 9,83,704              | -                      | 9,83,704             | -                      |
| 87            | SM2/12&Ref1/13 | Pharmaceutical         | Swapan Kumar saha Roy                                       | 24,99,150             | -                      | 24,99,150            | -                      |
| 88            | SM2/12&Ref1/13     | Pharmaceutical         | Samar dey                                                   | 1,32,048              | -                      | 1,32,048             | -                      |
| 89            | SM2/12&Ref1/13     | Pharmaceutical         | Sabir Chatterjee                                            | 2,84,056              | -                      | 2,84,056             | -                      |
| 90            | SM2/12&Ref1/13 | Pharmaceutical         | Soumen Chakborty                                            | 87,204                | -                      | 87,204               | -                      |
| 91            | SM2/12&Ref1/13     | Pharmaceutical         | Shyamal Kumar Saha                                          | 31,75,053             | -                      | 31,75,053            | -                      |
| 92            | SM2/12&Ref1/13     | Pharmaceutical         | Sushanta Ghosh                                              | 13,57,824             | -                      | 13,57,824            | -                      |
| 93            | SM2/12&Ref1/13     | Pharmaceutical         | Siddheswar Choudhury                                        | 7,07,339              | -                      | 7,07,339             | -                      |
| 94            | SM2/12&Ref1/13     | Pharmaceutical         | Samindra nath banerjee                                      | 1,62,428              | -                      | 1,62,428             | -                      |
| 95            | SM2/12&Ref1/13     | Pharmaceutical         | Susanta patra                                               | 1,70,367              | -                      | 1,70,367             | -                      |
| 96            | SM2/12&Ref1/13     | Pharmaceutical         | Subendu Mazumder                                            | 1,52,288              | -                      | 1,52,288             | -                      |
| 97            | SM2/12&Ref1/13     | Pharmaceutical         | Saumya brata rakshit                                        | 6,40,028              | -                      | 6,40,028             | -                      |
| 98            | SM2/12&Ref1/13     | Pharmaceutical         | Samit das                                                   | 29,61,613             | -                      | 29,61,613            | -                      |
| 99            | SM2/12&Ref1/13     | Pharmaceutical         | Tarun kumar Roy                                             | 1,95,347              | -                      | 1,95,347             | -                      |
| 100           | SM2/12&Ref1/13     | Pharmaceutical         | Timir baran das mohapatra                                   | 43,66,356             | -                      | 43,66,356            | -                      |
| 101           | SM2/12&Ref1/13     | Pharmaceutical         | Udaychand Chatterjee                                        | 79,975                | -                      | 79,975               | -                      |
| 102           | SM2/12&Ref1/13     | Pharmaceutical         | Joydip Roy                                                  | 2,18,893              | -                      | 2,18,893             | -                      |
| 103           | 74/2012            | Miscellaneous          | Indian Trade Promotion Organization                         | 6,75,03,540           | 33,75,177              | 6,41,28,363          | -                      |
| 104           | 71/2012            | Petroleum              | M/s Adani Gas Ltd.                                          | 25,67,27,640          | -                      | 25,67,27,640         | -                      |
| 105           | SM 5 of 2013       | Pharmaceutical         | Chemists and Druggists Association of Goa (CDAG)            | 10,62,062             | -                      | 10,62,062            | -                      |
| 106           | 62 of 2012         | Film                   | Fim Distributor Association Kerala                          | 75,315                | -                      | -                    | 75,315                 |
| 107           | 32 of 2013         | Film                   | Fim Distributor Association Kerala                          | 75,315                |                        | -                    | 75,315                 |
| 108           | 42 of 2012         | Miscellaneous          | Dumper Owners Association                                   | 2,60,463              | 2,60,463               | -                    | -                      |
| 109           | 42 of 2012         | Miscellaneous          | Amiya Kumar Sahoo                                           | 33,360                | 33,360                 | -                    | -                      |
| 110           | 42 of 2012         | Miscellaneous          | Bhagwan Swain                                               | 32,084                | 32,084                 | -                    | -                      |
| 111           | 42 of 2012         | Miscellaneous          | Tushar Kanta Bhoi                                           | 34,876                | 34,876                 | -                    | -                      |
| 112           | 42 of 2012         | Miscellaneous          | Himanshu Patnaik                                            | 14,064                | 14,064                 | -                    | -                      |
| 113           | 42 of 2012         | Miscellaneous          | Ajay Kumar Samal                                            | 11,645                | 11,645                 | -                    | -                      |
| 114           | 78 of 2012         | Pharmaceutical         | Sanjeev Pandit                                              | 28,276                | 28,276                 | -                    | -                      |
| 115           | 78 of 2012         | Pharmaceutical         | Himachal Pradesh Society of Chemists and Druggists Alliance | 2,65,423              | 2,65,423               | -                    | -                      |
| 116           | 43 of 2013         | Transport              | KSTOCTS                                                     | 2,28,540              | 2,28,540               | -                    | -                      |
| 117           | 43 of 2013         | Transport              | Surinder Singh                                              | 31,759                | 31,759                 | -                    | -                      |
| 118           | 43 of 2013         | Transport              | Om Prakash Kura                                             | 15,293                | 15,293                 | -                    | -                      |
| 119           | 43 of 2013         | Transport              | Ashwani Kumar Puri                                          | 11,378                | 11,378                 | -                    | -                      |
| 120           | 43 of 2013         | Transport              | Krishna Kant                                                | 13,390                | 13,390                 | -                    | -                      |
| 121           | 43 of 2013         | Transport              | Baldev Singh                                                | 11,475                | 11,475                 | -                    | -                      |
| 122           | 43 of 2013         | Transport              | Balbir Singh                                                | 9,355                 | 9,355                  | -                    | -                      |
| 123           | 43 of 2013         | Transport              | Charanjit Singh                                             | 8,772                 | -                      | -                    | 8,772                  |
| 124           | 43 of 2013         | Transport              | Inder Singh                                                 | 10,875                | 10,875                 | -                    | -                      |
| 125           | 61 of 2012         | Transport              | All India Motor Transport Congress (AIMTC)                  | 14,24,521             | -                      | 14,24,521            | -                      |
| 126           | 56 of 2012         | Information Technology | Verifone India Sales Pvt Ltd                                | 4,48,40,236           | -                      | -                    | 4,48,40,236            |
| 127           | 26 of 2013         | Pharmaceutical         | Glaxo Smithkine Pharmaceuticals Ltd                         | 60,48,90,469          | -                      | -                    | 60,48,90,469#          |
| 128           | 26 of 2013         | Pharmaceutical         | Sanofi Ltd                                                  | 3,04,34,200           | -                      | -                    | 3,04,34,200#           |
| 129           | SM 4 of 2013       | Miscellaneous          | Sheth & Co                                                  | 56,99,000             | -                      | -                    | 56,99,000#             |
| 130           | SM 4 of 2013       | Miscellaneous          | Veekay Enterprises                                          | 1,55,030              | -                      | -                    | 1,55,030#              |
| 131           | SM 4 of 2013       | Miscellaneous          | Sai Trading                                                 | 4,99,427              | -                      | -                    | 4,99,427#              |
| 132           | SM 4 of 2013       | Miscellaneous          | Sai Industries                                              | 6,08,740              | -                      | -                    | 6,08,740#              |
| 133           | SM 4 of 2013       | Miscellaneous          | Shree Polymers                                              | 1,14,445              | -                      | -                    | 1,14,445#              |
| 134           | SM 4 of 2013       | Miscellaneous          | Sai Enterprises                                             | 1,33,816              | -                      | -                    | 1,33,816#              |
| 135           | SM 4 of 2013       | Miscellaneous          | Mac Polymers                                                | 1,62,635              | -                      | -                    | 1,62,635#              |
| 136           | SM 4 of 2013       | Miscellaneous          | Miltech Industrial Pvt Ltd                                  | 2,08,95,458           | -                      | -                    | 2,08,95,458#           |
| 137           | SM 4 of 2013       | Miscellaneous          | Nityanand Udyog                                             | 14,36,792             | -                      | -                    | 14,36,792#             |
| 138           | SM 4 of 2013       | Miscellaneous          | Interplas ( India ) Pvt Ltd                                 | 5,178                 | -                      | -                    | 5,178#                 |
| 139           | SM 4 of 2013       | Miscellaneous          | Narendra Explosives                                         | 4,07,060              | -                      | -                    | 4,07,060#              |
| 140           | SM 4 of 2013       | Miscellaneous          | Narendra & Co                                               | 2,60,719              | -                      | -                    | 2,60,719#              |
| 141           | 45 of 2012         | Film                   | Kerala Film Exhibitor Federation                            | 56,134                | -                      | -                    | 56,134#                |
| 142           | 45 of 2012         | Film                   | Fim Distributor Association Kerala                          | 45,189                | -                      | -                    | 45,189#                |
| 143           | 45 of 2012         | Film                   | P V Basheer Ahmed                                           | 39,478                | -                      | -                    | 39,478#                |
| 144           | 45 of 2012         | Film                   | M C Bobby                                                   | 33,445                | -                      | -                    | 33,445#                |
| 145           | 45 of 2012         | Film                   | M M Hansa                                                   | 46,331                | -                      | -                    | 46,331#                |
| 146           | 45 of 2012         | Film                   | V C George                                                  | 8,700                 | -                      | -                    | 8,700#                 |
| 147           | SM 02 of 2014      | Financial              | National Insurance Company Ltd                              | 1,62,80,00,000        | -                      | -                    | 1,62,80,00,000 #       |
| 148           | SM 02 of 2014      | Financial              | New India Insurance Company Ltd                             | 2,51,07,00,000        | -                      | -                    | 2,51,07,00,000 #       |
| 149           | SM 02 of 2014      | Financial              | Oriental Insurance Company Ltd                              | 1,00,56,00,000        | -                      | -                    | 1,00,56,00,000 #       |
| 150           | SM 02 of 2014      | Financial              | United India Insurance Ltd                                  | 1,56,62,00,000        | -                      | -                    | 1,56,62,00,000 #       |
| 151           | 58 of 2012         | Film                   | Karnataka Film Chamber of Commerce                          | 16,82,204             | -                      | -                    | 16,82,204#             |
| 152           | 58 of 2012         | Film                   | Karnataka Television Association                            | 1,74,293              | -                      | -                    | 1,74,293#              |
| 153           | 58 of 2012         | Film                   | Karnataka Film Producers Association                        | 1,68,124              | -                      | -                    | 1,68,124#              |
|               |                    |                        |                                                             | 8,66,43,87,290        | 2,24,22,333            | 1,21,85,08,452       | 7,42,34,56,505         |

**#  The period mentioned in the order for deposit of penalty is not yet over.**

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