|
CAD Ref. No.
|
Party Name
|
BO
|
Dt of Raid
|
Press Release
|
Press Clipping
|
|
2746
|
Kenvi Jewels
|
AHBO
|
06-04-2018
|
Kenvi Jewels
|
|
|
2747
|
Asish Aqua
|
BHBO
|
12-04-2018
|
Asish Aqua
|
|
|
2748
|
Gebi Cable Industries
|
AHBO
|
19-04-2018
|
|
|
|
2749
|
Shree Sai Cable
|
AHBO
|
19-04-2018
|
Shree Sai Cable
|
|
|
2751
|
Sri Ayyanar Food & Beverages
|
CNBO-II
|
11-04-2018
|
Sri Ayyanar Food & Beverages
|
|
|
2752
|
Tapan Gold Palace
|
AHBO
|
26-04-2018
|
Tapan Gold Palace
|
|
|
2753
|
R S Gold
|
AHBO
|
15-05-2018
|
R S Gold
|
R S Gold
|
|
2758
|
Yogi Jewellers Pvt. Ltd.
|
AHBO
|
26-04-2018
|
Yogi Jewellers Pvt. Ltd.
|
|
|
2759
|
Gautam Orna
|
AHBO
|
26-04-2018
|
Gautam Orna
|
|
|
2761
|
R Star Enterprises
|
DLBO-I
|
06-06-2018
|
R Star Enterprises
|
R Star Enterprises
|
|
2764
|
Arjun Ply & Vaneers Pvt. Ltd.
|
CNBO-I
|
06-06-2018
|
Arjun Ply & Vaneers Pvt. Ltd.
|
|
|
2765
|
Arjun Ply & Vaneers Pvt. Ltd.
|
CNBO-I
|
06-06-2018
|
Arjun Ply & Vaneers Pvt. Ltd.
|
|
|
2766
|
R K Minerals
|
BNBO
|
22-05-2018
|
R K Minerals
|
R K Minerals
|
|
2767
|
M M New Nandhini
|
BNBO
|
21-05-2018
|
M M New Nandhini
|
M M New Nandhini
|
|
2768
|
PSI Ganesh Marketing
|
BNBO
|
21-05-2018
|
PSI Ganesh Marketing
|
PSI Ganesh Marketing
|
|
2769
|
S V S Enterprises
|
BNBO
|
21-05-2018
|
S V S Enterprises
|
S V S Enterprises
|
|
2770
|
Amruth Minerals
|
BNBO
|
21-05-2018
|
|
Amruth Minerals
|
|
2771
|
S S Enterprises
|
BNBO
|
06-06-2018
|
S S Enterprises
|
|
|
2775
|
Honest Marketing
|
AHBO
|
01-06-2018
|
Honest Marketing
|
|
|
2777
|
Thirumal Industries
|
CNBO-II
|
10-05-2018
|
Thirumal Industries
|
|
|
2778
|
Priskella Aqua Product
|
CNBO-II
|
12-06-2018
|
Priskella Aqua Product
|
|
|
2779
|
Kavi Minerals
|
CNBO-II
|
10-05-2018
|
Kavi Minerals
|
|
|
2780
|
J O M Product
|
CNBO-II
|
11-05-2018
|
J O M Product
|
|
|
2782
|
Amrit Ganga Associates
|
FRBO
|
06-06-2018
|
Amrit Ganga Associates
|
|
|
2783
|
N Saha & Beverages
|
KKBO
|
07-06-2018
|
N Saha & Beverages
|
N Saha & Beverages
|
|
2784
|
Aqua Star
|
KKBO
|
07-06-2018
|
Aqua Star
|
Aqua Star
|
|
2785
|
Prapti Beverages
|
KKBO
|
07-06-2018
|
Prapti Beverages
|
Prapti Beverages
|
|
2790
|
Hoshiarpur Assaying & Hallmarking Centre
|
CHBO-II
|
08-05-2018
|
|
|
|
2796
|
Westing House Industries
|
JKBO
|
06-06-2018
|
Westing House Industries
|
Westing House Industries
|
|
2797
|
Godavari Polytech
|
DLBO-I
|
30-05-2018
|
Godavari Polytech
|
|
|
2798
|
Umyal Irrigation (India)
|
DLBO-I
|
30-05-2018
|
|
|
|
2799
|
Shri Balaji Poly Plast
|
DLBO-I
|
29-05-2018
|
Shri Balaji Poly Plast
|
|
|
2801
|
Swarn Shilp
|
AHBO
|
15-05-2018
|
Swarn Shilp
|
|
|
2802
|
Gopinath Jewellers
|
AHBO
|
22-05-2018
|
Gopinath Jewellers
|
|
|
2803
|
Bhagya Gold
|
AHBO
|
15-05-2018
|
Bhagya Gold
|
|
|
2807
|
Shree Brahmani Engineering
|
RJBO
|
05-06-2018
|
Shri-Brahmani-Engineering
|
Shri-Brahmani-Engineering
|
|
2810
|
GMMAR Industries
|
CNBO-II
|
06-06-2018
|
GMMAR Industries
|
|
|
2811
|
S R K Natural Product
|
CNBO-II
|
06-06-2018
|
S R K Natural Product
|
|
|
2816
|
Sri Siddi Vinayaka RO drinking water
|
HYBO
|
11-07-2018
|
Sri Siddi Vinayaka RO drinking water
|
Sri Siddi Vinayaka RO drinking water |
|
2817
|
Shree Atam Manohar Industries
|
CHBO-II
|
06-06-2018
|
Shree Atam Manohar Industries
|
|
|
2819
|
Krishna Aqua Pure Pvt. Ltd.
|
AHBO
|
25-07-2018
|
Krishna Aqua Pure Pvt. Ltd.
|
|
|
2820
|
Orchid Industries
|
RPBO
|
07-08-2018
|
|
Orchid Industries |
|
2823
|
Westing House Industries
|
JKBO
|
06-06-2018
|
Westing House Industries
|
Westing House Industries |
|
2825
|
Jagdish Jewellers
|
NGBO
|
08-08-2018
|
|
Jagdish Jewellers
|
|
2830
|
Reflex Industries
|
DLBO-I
|
05-07-2018
|
Orchid Industries
|
Orchid Industries
|
|
2835
|
Nilkanth Beverages
|
AHBO
|
06-06-2018
|
|
Nilkanth Beverages
|
|
2836
|
Gokul Jewellers
|
RJBO
|
29-08-2018
|
Gokul Jewellers
|
Gokul Jewellers
|
|
2839
|
Vidya Food and Beverages & Maa Bhawani Industries
|
JDBO
|
12-10-2018
|
|
Vidya Food and Beverages & Maa Bhawani Industries
|
|
2843
|
Nandani Drinking Water
|
RPBO
|
07-12-2018
|
|
Nandani Drinking Water
|
|
2844
|
Durga Jewellers
|
NGBO
|
30-11-2018
|
|
Durga Jewellers
|
|
2846
|
Anamaya Ganga Packaged Drinking Water
|
BPBO
|
25-10-2018
|
|
Anamaya Ganga Packaged Drinking Water
|
|
2847
|
A B Traders
|
CNBO-I
|
30-10-2018
|
A B Traders
|
A B Traders
|
|
2848
|
Clive India Company
|
DLBO-I
|
27-11-2018
|
Clive India Company
|
Clive India Company
|
|
2849
|
Awesome Switchgear
|
DLBO-II
|
27-11-2018
|
Awesome Switchgear
|
Awesome Switchgear
|
|
2850
|
Unnamed Firm (Shri Vinod Kumar)
|
DLBO-II
|
27-11-2018
|
Unnamed Firm (Shri Vinod Kumar)
|
Unnamed Firm (Shri Vinod Kumar)
|
|
2851
|
Pal Food Products
|
CHBO-II
|
29-11-2018
|
Pal Food Products
|
Pal Food Products
|
|
2857
|
Kartikey Industries
|
DLBO-I
|
14-12-2018
|
Kartikey Industries
|
Kartikey Industries
|
|
2858
|
Samdariya Abhushan
|
BPBO
|
15-01-2019
|
Samdariya Abhushan
|
|
|
2867
|
K S Industries
|
CTBO
|
22-02-2019
|
K S Industries
|
|
