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Old Cases

Banning of Business dealing with the firms-Remaininig

2012

Letter No.

Date

Subject

2012/CE-I/CBL/6 21.03.2012 Procedure to be followed by Railways/Production Units etc. for Banning of Business with a Contractor/Firm in Works Contracts of all departments

2010

Letter No.

Date

Subject

2008/CE-I/CBL/11

11.03.2010

 

Banning of business dealing with M/s Radhe Builders, Jabalpur, Madhya Pradeshfor a period of 5 years

2009/CE-1/CBL/1

22.04.2010

Banning of business dealing with M/s Aqueous Care Pvt. Ltd.,  Allahabad for a period of 2 years

2008/CE-I/CBL/12

27.04.2010

Banning of business dealing with Shri T.P.S. Sekar, Ballast Supply Contractor, Salemfor a period of 3 years

2009/CE-1/CBL/2

08.07.2010

Banning of business dealing with M/s. Sri Ram Enterprise, Sadbhawana, Bhagalpur for a period of 3 years

2008/CE-1/CBL/10

22.07.2010

Banning of business dealing with M/s. Siddhrath Construction, Gomtinagar, Lucknow for a period of 3 years

2007/CE-I/CBL/2

 

02.08.2010

 

Banning of business dealing with M/s Shiva Construction, Halimpur, Jamalpur, Bihar for a period of 3 years

2009/CE-1/CBL/18

03.09.2010

Banning of business dealing with M/s. Kanchal Agencies (J.V.), 66, Shastri Nagar, Lucknowfor a period of 5 years

2009

Letter No.

Date

Subject

2008/CE-1/CBL/3

21.04.2009

Banning of business dealing with M/s MRB Consortium, Arrakkonam for a period of 1 year

2008/CE-1/CBL/1

02.06.2009

Banning of business dealing with M/s Shiva Enterprises, 409/318, New Mumford Ganj, Allahabad for a period of 5 years

2008/CE-1/CBL/9

16.06.2009

Banning of business dealing with M/s. Supreme Construction, Suramangalam, Salem for a period of 1 year

98/CE-I/CBL/6                      

05.10.2009 

Banning of business dealing with M/s M.R. Mondal, Burdwan for a period of 10 years

2008

Letter No.

Date

Subject

2005/CE-I/CBL/2

03.01.2008

Banning of business dealing with M/s MESA Constructions, Kolkata  SEALDAH DIV for a period of 3 years

2007/CE-I/CBL/6

04.02.2008 

Banning of business dealing with M/s Jay Bharat Construction   BKSC, Jharkhand for a period of 5 years

2007/CE-I/CBL/7

19.02.2008

Banning of business dealing with M/s Pawan Construction, Magardahi, Samastipur for a period of 1 year

2004/CE-I/CBL/16

20.02.2008

Banning of business dealing with M/s Sajeev Mathew & Co., Govt. Contractor, Kerala for a period of 5 years

2007/CE-I/CBL/4

04.03.2008

Banning of business dealing with M/s S.K. Gupta & Co., Ghaziabad for a period of 5 years

2007/CE-I/CBL/5

04.03.2008

Banning of business dealing with M/s Samrat Contruction Co., Vikaspuri, New Delhi for a period of 5 years

2007/CE-I/CBL/1

05.03.2008

Banning of business dealing with Shri Pradip Konch, Contractor, Dibrugarh for a period of 3 years

94/CE-I/CBL/6

12 .03.2008   

Banning of business dealing with M/s Satish Kumar & Co., Ambala for a period of 3 years

2007/CE-I/CBL/2

18.03.2008

Banning of business dealing with M/s Shiva Construction, Indrukh, Halimpur, Bihar. for a period of 3 years

2006/CE-I/CBL/10

09.04.2008

Banning of business dealing with M/s J.V. Enterprises, Jamshedpur for a period of 5 years

2007

Letter No.

Date

Subject

2003/CE-I/CBL/3 12.12.2007 Banning of business dealing with the Contractor, Shri Aadeshkar Singh, 34A, Punjabi Bagh, Patiala (Punjab) 

2004/CE-I/CBL/7

16.04.2007

Banning of business dealing with Shri Aditya Roy Construction Co., Burdwan for a period of 5 years

2004/CE-I/CBL/15

15.05.2007

Banning of business dealing with Shri K. Venkata Reddy, Secunderabad for a period of 5 years

93/CE-I/CBL/12   

01.06.2007

Banning of business dealing with M/s Rajender Kumar, Contractor, Hyderabad (DROPPED)

98/CE-I/CBL/2

05.06.2007

Banning of business dealing with M/s Kalu Ram, Contractor, Jodhpur (DROPPED)

2006/CE-I/CBL/7

20.06.2007

Banning of business dealing with M/s Ahuti Builders, Agra for a period of 5 years

2006/CE-I/CBL/13

20.06.2007

Banning of business dealing with M/s Mass Constructions, Ranipet, Tamilnadu for a period of 3 years

2006/CE-I/CBL/12

27.06.2007

Banning of business dealing with M/s S.R. Goverdhandas Agencies, Chennai for a period of 3 years

99/CE-I/CBL/3  

12.07.2007

Banning of business dealing with M/s Shiv Kumar, Manpada, Agra for a period of 5 years

2006/CE-I/CBL/14

12.07.2007

Banning of business dealing with Shri P.P. Sakthivel, Contractor, Dharapuram, Periyar Distt. for a period of 3 years

99/CE-I/CBL/3 Pt.

16.07.2007

Banning of business dealing with M/s L.K. Sons, Bikaner for a period of 5 years

2006/CE-I/CBL/1

18.07.2007

Banning of business dealing with M/s S.R. Govardhandas Agencies, Chennai for a period of 3 years

2006/CE-I/CBL/11

08.08.2007

Banning of business dealing with M/s K.S. & Co. Engineers & Builders, Coimbatore for a period of 3 years

2006/CE-I/CBL/6

08.08.2007

Banning of business dealing with M/s Advance Geotech & Constructions,  Navi Mumbai for a period of 3 years

2006/CE-I/CBL/8

08.08.2007

Banning of business dealing with M/s Bijoy Kumar enterprise, Kolkata for a period of 5 years

2004/CE-I/CBL/3

21.08.2007

Banning of business dealing with M/s Shiv Shankar Construction Co., Palwal for a period of 5 years.

2003/CE-I/CBL/4

21.08.2007

Banning of business dealing with M/s Geeta Mechanical Works, Hajipur for a period of 5 years

2007/CE-I/CBL/3

10.09.2007

Banning of business dealing with Shri M.C. Baby, Contractor, Ernakulam permanently

86/W1/CBL/2 

14.09.2007

Banning of business dealing with M/s Kapoor Bros. B-3/10, Model Town, Delhi for a period of 5 years.

2005/CE-I/CBL/3

14.09.2007

Banning of business dealing with M/s N.K. Sharma & Co.,  Lajpat Nagar, New Delhi Delhi Div. for a period of 3 years

99/CE-I/CBL/2A

19.09.2007

Banning of business dealing with M/s Brij Traders, Contractors & Builders, Sawai Madhopur for a period of 5 years

2004/CE-I/CBL/11

19.09.2007

Banning of business dealing with M/s Deka Consultancy and Agency Services, Guwahati for a period of 3 years

87/CE-I/CBL/4  

20.09.2007

Banning of business dealing with M/s B.N. Roy, Dhanbad (DROPPED)

2006/CE-I/CBL/3

08.10.2007

Banning of business dealing with Shri R. Venkataramiah, Nellore, Andhra Pradesh for a period of 5 years

90/CE-I/CBL/8   

17.10.2007

Banning of business dealing with M/s Visawada Majoor Sahakari Mandali Ltd., Porbandar ADI Div. for a period of 5 years

2003/CE-I/CBL/1

26.10.2007  

Banning of business dealing with M/s M.K.Singh, Satna for a period of 6 months

2003/CE-I/CBL/2

26.10.2007  

Banning of business dealing with M/s Santosh Kumar Pandey, Satna for a period of 1 year

2004/CE-I/CBL/6

26.10.2007

Banning of business dealing with M/s Saturn  Projects Ltd., New Delhi for a period of 3 years

 2006/CE-I/CBL/4 

10.12.2007

Banning of business dealing with M/s Shah Bros., Navsari, Gujarat (DROPPED)

86/CE-I/CBL/7    

12.12.2007

Banning of business dealing with M/s Desh Pal Gupta & Co, Ward 7, near Vishkarma Mandir, Suratgarh for a period of 5 years

2006/CE-I/CBL/9  

31.12.2007

Banning of business dealing with M/s Shiva Construction, & Co. Jamshedpur for a period of 5 years

2006

Letter No.

Date

Subject

2004/CE-I/CBL/10  

12.06.2006

Banning of business dealing with M/s Dhirendra Kumar, Patna for a period of 5 years

2005

Letter No.

Date

Subject

2002/CE-I/CBL/3

23.02.2005

Banning of business dealing with M/s. Shiv Singh, Gwalior for a period of 1 year

2003/CE-I/CBL/5

23.02.2005

Banning of business dealing with Sh. Srikant Singh, Jeetpur, Distt. Gorakhpur for a period of 2 years

2004/CE-I/CBL/4

02.08.2005

Banning of business dealing with M/s. Sukhdayak Construction, Chakia, Distt. Begusarai, Bihar for a period of 3 years

2004/CE-I/CBL/5

02.08.2005

Banning of business dealing with M/s. Rajniti Prasad Singh, Dumra, Distt. Patna, Bihar for a period of 3 years

2004/CE-I/CBL/12

08.09.2005

Banning of business dealing with M/s. Siddarth Construction and Trading Company Pvt. Ltd., Kolkata for a period of 2 years

2004/CE-I/CBL/13

21.12.2005

Banning of business dealing with Sh. Arun Prakash Singh, Bihat, Distt. Begusarai, Biharfor a period of 2 years

2004

Letter No.

Date

Subject

98/CE-I/CBL/3

05.07.2004

Banning of business dealing withM/s. Krishna Construction Company, Chakradharpurfor a period of 6 years

2003/CE-I/CBL/6

10.08.2004

Banning of business dealing with M/s. Awate Constructions, Thane, Maharashtra for a period of 5 years

2003

Letter No.

Date

Subject

2001/CE-I/CBL/3

23.4.2003

Banning of business dealing withM/s. Allied Construction, Buland Shahar, U.P.for a period of 5 years

93/CE-I/CBL/3

20.5.2003

Banning of business dealing withM/s. Bimla & Sons, Kharagpur, Distt. Midnaporefor a period of 3 years

99/CE-I/CBL/1

19.11.2003

Banning of business dealing withM/s. Hindustan Construction Company, Bhubaneswarfor a period of 10 years

99/CE-I/CBL/1

19.11.2003

Banning of business dealing withM/s. Anil Aggarwal, Bhubaneswarfor a period of 10 years

2002

Letter No.

Date

Subject

93/CE-I/CBL/4

22.02.2002

Banning of business dealing withM/s. Eastern Engg. Construction Company, Kolkatafor a period of 3 years

94/CE-I/CBL/7

11.07.2002

Banning of business dealing withM/s Shail Construction, Delhifor a period of 3 years

94/CE-I/CBL/7

11.07.2002

Banning of business dealing withM/s. High Fab Steel Construction Company, Saharanpurfor a period of 3 years

95/CE-I/CBL/8

30.07.2002

Banning of business dealing withM/s Modi Enterprises, Bikanerfor a period of 5 years

96/CE-I/CBL/2

01.08.2002

Banning of business dealing withM/s. Janta Traders, Unchahar, U.P.for a period of 3 years

2001/CE-I/CBL/1

03.10.2002

Banning of business dealing withM/s Jain Brothers, Santacruz (East) Mumbaifor a period of 3 years

99/CE-I/CBL/4

15.11.2002

Banning of business dealing withShri K.L. Jain, Patriagarh, Orissafor a period of 5 years

2001

Letter No.

Date

Subject

95/CE-I/CBL/9

13.2.2001

Banning of business dealing withM/s Hanuman Das Chhagan Lal, Bikanerfor a period of 5 years

99/CE-I/CBL/5

10.9.2001

Banning of business dealing withM/s. Sajjad Mannan, Dibrugarhfor a period of 5 years

96/CE-I/CBL/6

24.9.2001

Banning of business dealing withM/s. Vijay Kumar, Jodhpurfor a period of 3 years

99/CE-I/CBL/6

03.10.2001

Banning of business dealing withM/s Mishra & Brothers, Assamfor a period of 5 years

99/CE-I/CBL/8

3.10.2001

Banning of business dealing withM/s. Khemani Engg. Corporation, Guwhatifor a period of 5 years

99/CE-I/CBL/7

31.10.2001

Banning of business dealing withM/s. I.R. Hazarika, Dibrugarhfor a period of 5 years

2000

Letter No.

Date

Subject

99/CE-I/CBL/2

25.9.2000

Banning of business dealing withM/s Raghvendra Pratap Singh, Chhapara, Biharfor a period of 5 years

91/CE-I/CBL/4

17.10.2000

Banning of business dealing withM/s Modi Enterprises, Sriganganagarfor a period of 2 years

1999

Letter No.

Date

Subject

94/CE-I/CBL/3

28.12.1999

Banning of business dealing withM/s R.K. Sinha, Bilaspur, Madhya Pradeshfor a period of 3 years

1998

Letter No.

Date

Subject

96/CE-I/CBL/5

9.1.1998

Banning of business dealing withM/s Jain & Associates, Kolkatafor a period of 3 years

97/CE-I/CBL/4

13.2.1998

Banning of business dealing withM/s. Sarvesh Chopra Builders Pvt. Ltd., New Delhifor a period of 5 years

97/CE-I/CBL/5

13.2.1998

Banning of business dealing withM/s. M. Kirupakaran, Tamilnadufor a period of 3 years

97/CE-I/CBL/3

30.4.1998

Banning of business dealing withM/s. Shah Constructions Co., Jammufor a period of 3 years

92/CE-I/CBL/8

21.8.1998

Banning of business dealing withM/s. Badri Singh, Bilaspur, Madhya Pradeshfor a period of 3 years

95/CE-I/CBL/1

11.9.1998

Banning of business dealing withShri U.C. Aggarwal, Merrut City, U.P.for a period of 5 years

98/CE-I/CBL/1

16.12.1998

Banning of business dealing withM/s D.S. Pannu & Associates Pvt. Ltd., Chandigarhfor a period of 5 years

92/CE-I/CBL/6

24.12.1998

Banning of business dealing withM/s. Shivani Enterprises, Murshidabadfor a period of 5 years

1997

Letter No.

Date

Subject

92/CE-I/CBL/3

01.08.1997

Banning of business dealing withShri Pessumal, Katiharfor a period of 3 years

97/CE-I/CBL/2

04.07.1997

Banning of business dealing withM/s. N. Balakrishnan Reddy, Nallorefor a period of 5 years

95/CE-I/CBL/11

04.11.1997

Banning of business dealing withM/s Shubham Agencies Pvt. Ltd., Indorefor a period of 5 years

91/CE-I/CBL/10

08.01.1997

Banning of business dealing withM/s Maghi Ram Bansal, Bhatindafor a period of 5 years

96/CE-I/CBL/3

08.01.1997

Banning of business dealing withM/s A.N. Upadhyay, Gorakhpurfor a period of 3 years

97/CE-I/CBL/1

15.09.1997

Banning of business dealing withM/s Diganta Kalita, Assamfor a period of 3 years

95/CE-I/CBL/4

10.01.1997

Banning of business dealing withM/s. R.R.K. Constructions, Tundla, U.P.for a period of 5 years

94/CE-I/CBL/4

12.02.1997

Banning of business dealing withM/s Sarita Builders, Bilaspurfor a period of 3 years

1996

Letter No.

Date

Subject

94/CE-I/CBL/2

09.07.1996

Banning of business dealing withSh. Baijnath Prasad Gulab Singh, Bharatpurfor a period of 3 years

89/CE-I/CBL/11

08.08.1996

Banning of business dealing withM/s B.L. Mittal, Jamshedpurfor a period of 3 years

91/CE-I/CBL/8

10.09.1996

Banning of business dealing withM/s Harpal Dass Mandhyani, Katiharfor a period of 5 years

95/CE-I/CBL/7

10.12.1996

Banning of business dealing withM/s Smt. B. Lakshmikantamma, Nellorefor a period of 3 years

94/CE-I/CBL/9

12.12.1996

Banning of business dealing withM/s Chaudhury & Brothers, Kotafor a period of 5 years

95/CE-I/CBL/6

27.12.1996

Banning of business dealing withShri C.L. Parmar, Jabalpurfor a period of 5 years

1995

Letter No.

Date

Subject

94/CE-I/CBL/10

15.05.1995

Banning of business dealing withShri Balu Ram, Jaipurfor a period of 3 years

91/CE-I/CBL/9

06.09.1995

Banning of business dealing withM/s Orient Engg. Construction, Maldafor a period of 5 years

94/CE-I/CBL/1

09.08.1995

Banning of business dealing withM/s B.N. Padia, New Delhifor a period of 3 years

93/CE-I/CBL/13

Dec. 1995

Banning of business dealing withSh. N. Rajindran, Arakkonamfor a period of 10 years

93/CE-I/CBL/02

29.12.1995

Banning of business dealing withM/s. Indian Prestress Corporation, Bombayfor a period of 3 years

93/CE-I/CBL/17

29.12.1995

Banning of business dealing withM/s Muddukrishna Mudali, Sullurupeta, Andhra Pradesh for a period of 10 years

95/CE-I/CBL/3

29.12.1995

Banning of business dealing withM/s. Shri Shefiq Ahmed, Sawai Madhopurfor a period of 3 years

1994

Letter No.

Date

Subject

93/CE-I/CBL/15

14.11.1994

Banning of business dealing withM/s Jayalakshmi, Madrasfor a period of 10 years

93/CE-I/CBL/16

15.11.1994

Banning of business dealing withM/s L.C. Ethiraj, Arakonamfor a period of 10 years

93/CE-I/CBL/25

15.11.1994

Banning of business dealing with M/s M.A. Jabbar, Madras for a period of 2 years

93/CE-I/CBL/13

16.11.1994

Banning of business dealing withM/s N. Rajindran, Arakkonamfor a period of 10 years

93/CE-I/CBL/14

16.11.1994

Banning of business dealing withSh. M. Jayakumar, Arakkonam for a period of 10 years

93/CE-I/CBL/17

16.11.1994

Banning of business dealing withSh. Muddukrishna Mudali, Sullurupeta, Andhra Pradeshfor a period of 10 years

93/CE-I/CBL/19

16.11.1994

Banning of business dealing withM/s A.B.R. Enterprises, Madrasfor a period of 10 years

93/CE-I/CBL/24

16.11.1994

Banning of business dealing withSh. C. Munuswamy, Arakkonamfor a period of 1 year

 

 

 




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