|
CAD Ref. No.
|
Party Name
|
BO
|
Dt of Raid
|
Press Release
|
Press Clipping
|
| 2551 |
Komal Jewellers |
FRBO |
08-06-2016 |
Komal Jewellers |
Komal Jewellers |
| 2553 |
Shiva Industries, Plot no. 100 |
JPBO |
02-06-2016 |
|
Shiva Industries, Plot no. 100 |
| 2571 |
Hare Rama Hare Krishna |
FRBO |
21-07-2016 |
Hare Rama Hare Krishna |
Hare Rama Hare Krishna |
| 2572 |
Shalabh India Ltd. |
DHBO |
25-07-2016 |
|
Shalabh India Ltd. |
| 2574 |
Balaji Industries |
JPBO |
29-07-2016 |
Balaji Industries |
|
| 2577 |
Dhanlaxmi Polymers |
HYBO |
20-07-2016 |
|
Dhanlaxmi Polymers |
| 2578 |
Sharda Beverages |
HYBO |
21-07-2016 |
|
Sharda Beverages |
| 2581 |
Aquaver Minerals |
CNBO2 |
21-07-2016 |
|
Aquaver Minerals |
| 2589 |
Vasoo Water Systems |
CNBO2 |
17-08-2016 |
Vasoo Water Systems |
Vasoo Water Systems |
| 2592 |
Padmalochan Jewellers |
BHBO |
09-09-2016 |
Padmalochan Jewellers |
Padmalochan Jewellers |
| 2594 |
Supreme Marketing (India) |
DLBO1 |
09-09-2016 |
|
Supreme Marketing (India) |
| 2595 |
Sachin Pipe Store |
DHBO |
06-09-2016 |
|
Sachin Pipe Store |
| 2596 |
Khalid Electric Works |
DHBO |
06-09-2016 |
|
Khalid Electric Works |
| 2600 |
Seema Minerals |
AHBO |
21-10-2016 |
Seema Minerals |
|
| 2601 |
Vikas Industry |
RPBO |
21-10-2016 |
Vikas Industry |
Vikas Industry |
| 2602 |
Vidya Beverages |
RPBO |
21-10-2016 |
Vidya Beverages |
Vidya Beverages |
| 2603 |
Maruti Trading Company |
DHBO |
21-10-2016 |
Maruti Trading Company |
|
| 2580 |
A Ve Aqua Farms |
CNBO2 |
21-07-2016 |
|
A Ve Aqua Farms |
| 2612 |
Abhay Industries |
FRBO |
12-01-2017 |
Abhay Industries |
|
| 2608 |
Active Enterprises |
FRBO |
20-12-2016 |
Active Enterprises |
|
| 2567 |
Anika Aqua |
BNBO |
14-07-2016 |
|
Anika Aqua |
| 2573 |
Arun Udyog |
JPBO |
29-07-2016 |
Arun Udyog |
|
| 2556 |
Ashok Plaster Industries |
JPBO |
14-06-2016 |
Ashok Plaster Industries |
|
| 2543 |
Balaji Spun Pipes |
FRBO |
12-04-2016 |
Balaji Spun Pipes |
Balaji Spun Pipes |
| 2585 |
D P Jewellers, Bhopal |
BPBO |
05-08-2016 |
D P Jewellers, Bhopal |
D P Jewellers, Bhopal |
| 2586 |
D P Jewellers, Indore |
BPBO |
05-08-2016 |
D P Jewellers, Indore |
D P Jewellers, Indore |
| 2544 |
Hikes Enterprises |
KOBO |
15-03-2016 |
Hikes Enterprises |
|
| 2545 |
Kanchan International Ltd. |
MUBO1 |
13-04-2016 |
Kanchan International Ltd. |
|
| 2579 |
Kuber Industry |
BHBO |
20-07-2016 |
Kuber Industry |
|
| 2558 |
Lakhotia Plaster Industries |
JPBO |
14-06-2016 |
Lakhotia Plaster Industries |
|
| 2555 |
M S D Enterprises Pvt. Ltd. |
PTBO |
08-06-2016 |
M S D Enterprises Pvt. Ltd. |
|
| 2549 |
Navdeep Art Jewellery |
FRBO |
09-06-2016 |
Navdeep Art Jewellery |
|
| 2587 |
Perfect Packaged Drinking Water |
CNBO2 |
17-08-2016 |
Perfect Packaged Drinking Water |
Perfect Packaged Drinking Water |
| 2572 |
Shalabh India Ltd. |
DHBO |
25-07-2016 |
Shalabh India Ltd. |
|
| 2557 |
Shree Balaji Plaster Industries |
JPBO |
15-06-2016 |
Shree Balaji Plaster Industries |
|
| 2569 |
Shri Karunesh Kumar Maheshwari |
DLBO1 |
21-07-2016 |
Shri Karunesh Kumar Maheshwari |
|
| 2588 |
Shri Mahalakshmi Aqua Products |
CNBO2 |
17-08-2016 |
Shri Mahalakshmi Aqua Products |
Shri Mahalakshmi Aqua Products |
| 2548 |
Supreme Enterprises |
FRBO |
20-05-2016 |
Supreme Enterprises |
|
| 2550 |
Jai Durga Abhushan Kendra |
FRBO |
09-06-2016 |
Jai Durga Abhushan Kendra |
|
| 2552 |
Shiva Industries, Plot no. 158 |
JPBO |
02-06-2016 |
Shiva Industries, Plot no. 158 |
|
| 2554 |
Shri Pataleshwar Jewellers |
PTBO |
15-06-2016 |
|
Shri Pataleshwar Jewellers |
| 2563 |
Swastik Hallmarking Centre |
DLBO-II |
21-06-2016 |
|
Swastik Hallmarking Centre |
| 2565 |
Vishal Enterprises |
DLBO-I |
23-06-2016 |
Vishal Enterprises |
|
| 2566 |
Devi Maa Aqua |
DLBO-I |
23-06-2016 |
Devi Maa Aqua |
|
| 2575 |
Hero Kitchen Appliances |
HYBO |
22-07-2016 |
|
Hero Kitchen Appliances |
| 2583 |
Disha Packaged Drinking Water |
DPBO |
10-08-2016 |
|
Disha Packaged Drinking Water |
| 2597 |
Dilshal Traders |
DHBO |
06-09-2016 |
|
Dilshal Traders |
| 2610 |
Krishi Industries |
DLBO-I |
20-12-2016 |
Krishi Industries |
Krishi Industries |
| 2611 |
Vaishno Valves Co. |
LKBO |
20-12-2016 |
Vaishno Valves Co. |
|
| 2615 |
Care Drinking Water Pvt. Ltd. |
RJBO |
24-01-2017 |
Care Drinking Water Pvt. Ltd. |
|
| 2616 |
Mahavir Jewellers |
BPBO |
01-12-2016 |
Mahavir Jewellers |
Mahavir Jewellers |
| 2617 |
Shree Bhairav Silver |
BPBO |
01-12-2016 |
Shree Bhairav Silver |
Shree Bhairav Silver |
| 2618 |
Alankar Jewellers |
BPBO |
01-12-2016 |
Alankar Jewellers |
Alankar Jewellers |
| 2619 |
Shri Sheetla Jewellers |
BPBO |
01-12-2016 |
Shri Sheetla Jewellers |
Shri Sheetla Jewellers |
| 2620 |
Malti Industries |
RPBO |
01-02-2017 |
Malti Industries |
|
| 2625 |
Sartyak Food & Beverages |
KKBO |
17-11-2016 |
Sartyak Food & Beverages |
|
| 2626 |
Goel Ornaments Pvt. Ltd. |
FRBO |
09-02-2017 |
Goel Ornaments Pvt. Ltd. |
|
| 2627 |
Ganpati Ornaments Pvt. Ltd. |
FRBO |
09-02-2017 |
Ganpati Ornaments Pvt. Ltd. |
|
| 2629 |
Aqua Roche |
CNBO-II |
01-12-2016 |
|
Aqua Roche |
| 2630 |
Mohan Alankar Jewellers and Co. |
PTBO |
03-02-2017 |
Mohan Alankar Jewellers and Co. |
|
| 2572 |
Shalabh India Ltd. |
DHBO |
25-07-2016 |
Shalabh India Ltd. |
|
| 2577 |
Dhanlaxmi Polymers Fan Division |
HYBO |
20-07-2016 |
|
Dhanlaxmi Polymers Fan Division |
| 2578 |
Sharda Beverages |
HYBO |
21-07-2016 |
|
Sharda Beverages |
| 2595 |
Sachin Pipe Store |
DHBO |
06-09-2016 |
Sachin Pipe Store |
|
| 2596 |
Khalid Electric Works |
DHBO |
06-09-2016 |
Khalid Electric Works |
|
| 2597 |
Dilshad Traders |
DHBO |
06-09-2016 |
Dilshad Traders |
|
| 2603 |
Maruti Trading Company |
DHBO |
27-10-2016 |
|
Maruti Trading Company |
| 2615 |
Care Drinking Water Pvt. Ltd. |
RJBO |
24-01-2017 |
Care Drinking Water Pvt. Ltd. |
Care Drinking Water Pvt. Ltd. |
| 2633 |
Om Sai Foods & Beverages |
CHBO-II |
23-02-2017 |
|
Om Sai Foods & Beverages |
| 2634 |
Nethraa Industry |
CBBO |
23-02-2017 |
Nethraa Industry |
Nethraa Industry |
| 2638 |
Anand Aqua Products |
CBBO |
20-07-2016 |
|
Anand Aqua Products |
| 2639 |
S S Aqua Packaged Drinking Water |
CNBO-II |
21-03-2017 |
|
S S Aqua Packaged Drinking Water |
| 2640 |
J P R Product |
CNBO-II |
21-03-2017 |
|
J P R Product |
| 2645 |
Kamal Insulation |
AHBO |
20-03-2017 |
Kamal Insulation |
|
