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Banning of Business dealing with the firms-Remaining
Cases set aside by Court's
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Old Cases
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Letter No.
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Date
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Subject
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2023 |
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2022/CE-I/CBL/1/Mann Builders (3409117) |
17.02.2023 |
Banning of business dealings with M/s Maan Builders, SCO-44, 2nd floor, Sector-12, Panchkula, Haryana-134112 and its allied/sister firms |
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2022 |
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2021/CE-I/CBL/3/S.P.Goyal |
15.06.2022 |
Banning of Business dealings with Shri S.P.Goel Railway Contractor, Titlagarh, Dist. - Bolangir, Odisha & also with their allied/sister concerns & partners for a period of 2 (Two) Years |
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2018 |
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2018/CE-I/CBL/2/OCAIL |
01.10.2018 |
Banning of Business with M/s Orissa Concrete & Allied Industries Ltd., Plot No. 53, Industrial Area, Bhanpuri, P.O. - Birgaon, Raipur-493221 for 5 (five) year. |
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2017 |
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2014/CE-I/CBL/8 |
06.02.2017 |
Banning of business dealings with Shri Amit Sharma, 129/44, "Shivam" Shiv Colony, Naya Ghar, Gulab Bari, Ajmer for a period of 3 years. |
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2014 |
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2013/CE-I/CBL/5 |
06.03.2014 |
Banning of business dealing with M/s. Shree Radhey Engineering Company Private Limited, 18 Mullick Street, 2nd Floor, Kolkata, West Bengal -700007 for 10 years. |
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2012/CE-I/CBL/2 |
06.03.2014 |
Banning of business dealing with M/s. Amin Construction Co., 43, Tilak Nagar, West High Court Road, Nagpur for 03 (three) years. |
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2012/CE-I/CBL/14 |
04.02.2014 |
Banning of business dealing with M/s. Jalpa Enterprises, 3 No. Athithi Vihar Complex, Adityapur Chowk, Jamshedpur, Jharkhand– 831013 for 03 (three) years. |
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2013/CE-I/CBL/1 |
04.02.2014 |
Banning of business dealing with Shri R. Velusamy, Thirumalaigiri South, Kalappanaickenpatti, Namakkal-637404 for 02 (two) years |
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2010/CE-I/CBL/7 |
25.01.2014 |
Banning of business dealing with JV firm M/s Cemcon Prestress Concrete Works, Rohtak Road, opposite Verma Petrol Pump, Gohana, Distt. Sonepat (Haryana), JV partners, M/s Cemcon Track Industries, 3788/4, Kanhiya Nagar, Delhi & M/s Indsao contracts Pvt. Ltd., 814, Janakpuri, New Delhi for 05 (five) years. |
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2013 |
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2009/CE-I/CBL/5 |
01.01.2013 |
Banning of business dealing with M/s. Liakat Ali Mallick, Majherpara, Shaktigarh, Burdwan (West Bengal) for 03 (three) years. |
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2009/CE-I/CBL/3 |
02.01.2013 |
Banning of business dealing with M/s. Liakat Ali Mallick, Majherpara, Shaktigarh, Burdwan (West Bengal) for 03 (three) years. |
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2009/CE-I/CBL/11 |
28.02.2013 |
Banning of business dealing with M/s. Padmati Enterprises, Plot No.2, Swaypur Bazar, Ghanshyam Mahavidhyalaya, Varansi for 04 (four) years. |
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2010/CE-I/CBL/14 |
01.03.2013 |
Banning of business dealing with M/s. Trishul Construction, Valmiki Nagar, West Champaran (Bihar) for 01 (one) year. |
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2010/CE-I/CBL/1 |
01.03.2013 |
Banning of business dealing with Shri Venkatesh S. Hotgi, Contractor, Shantiniketan, Nava Ayodhanagar, Old Hubli, Hubli (Karnataka)- 24 for 03 (years). |
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2010/CE-I/CBL/13 |
23.04.2013 |
Banning of business dealing with M/s. Baibhaw Construction Pvt. Ltd, Ward No. 13, PO & Distt. Gopalganj (Bihar) for 1 (one) year. |
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2009/CE-I/CBL/7 |
06.06.2013 |
Banning of business dealing with M/s. Vinay Engineering & Associates, D-55/160 Aurangabad (Varansi) for 03 (three) years. |
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2010/CE-I/CBL/2 |
07.06.2013 |
Banning of business dealing with M/s. Sri Durga Construction, 83/7, Raghavan Street, Sembium Perambur, Chennai- 600011 for 01(one) year. |
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2009/CE-I/CBL/4 |
10.06.2013 |
Banning of business dealing with M/s. Deosi Govindiji Parmar, DBZ No. 69, Gandhihdam (Kutch)- 370201 for 01 (one) year. |
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2010/CE-I/CBL/9 |
10.06.2013 |
Banning of business dealing with Shri Diqanta Kalita, Station Road Ranqia, P.O.- Ranqia, Distt.- Kamrup (Assam) for 05 (five) years. |
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2003/CE-I/CBL/9 |
19.06.2013 |
Banning of business dealing with M/s. Raasi Brisks & Jelly, Contractor, No. 62 D-1, Kamraja Street, Kancheepuram-631501, Tamil Nadu for 05 (five) years. |
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2010/CE-I/CBL/10 |
19.06.2013 |
Banning of business dealing with Sh. K. P. Awasthi, Tilak Chowk, Kymore, District - Katni (Madhya Pradesh) for 05 (five) years. |
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2011/CE-I/CBL/15 |
19.06.2013 |
Banning of business dealing with M/s Sai Chandana Construction, D. No. 4-137, Penugonda Nagar, Vemagiri – 533125, East Godavari Dist., (Andhra Pradesh) for 01 (one) year. |
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2011/CE-I/CBL/16 |
19.06.2013 |
Banning of business dealing with Shri. K. Linga Reddy, 2-2-1105/3, Tilaknagar, Hyderabad – 500044 (Andhra Pradesh) for 01 (one) year. |
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2011/CE-I/CBL/17 |
19.06.2013 |
Banning of business dealing with M/s Devarakonda Constructions, Flat No. 25, H. No. 44-343/1A, Venkateswara Nagar Colony, Meerpet, Moula Ali, Secunderabad – 500 040 (Andhra Pradesh) for 01 (one) year |
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2011/CE-I/CBL/18 |
19.06.2013 |
Banning of business dealing with Shri. N. Venkata Ramana Reddy, Flat No. 102, Endeco's County, Czech Colony, Erragadda, Hyderabad- 500 018 (Andhra Pradesh) for 01 (one) year |
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2011/CE-I/CBL/19 |
19.06.2013 |
Banning of business dealing with Shri. K. Konda Raju, Vemagiri – 533125, Kadiyam Mandal, East Godavari Dist. (Andhra Pradesh) for 01 (one) year. |
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2011/CE-I/CBL/20 |
19.06.2013 |
Banning of business dealing with Shri K. Ranga Rao, 12-13-416/4, Street No.1, Tarnaka, Secunderabad – 17 (Andhra Pradesh) for 01 (one) year. |
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2009/CE-I/CBL/19 |
24.06.2013 |
Banning of business dealing with M/s. Sree Varamahalakshmi Roadways, No.1, 2nd Main road, Kalasipalyam New Extension, Bagalore- 560002 for 01 (one) year |
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2009/CE-I/CBL/12 |
25.06.2013 |
Banning of business dealing with M/s. Constructive Solutions, Mistry Patty, Lumbding (Assam) for 05 (Five) years. |
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2009/CE-I/CBL/9 |
25.06.2013 |
Banning of business dealing with M/s. Indubala Enterprise, Gayeshpur, Jhaljhalia, Malda, West Bengal for 05 (Five) years. |
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2011/CE-I/CBL/14 |
25.06.2013 |
Banning of business dealing with Shri Anil Kuamr Sahu, Railway Contractor, Po- Chakradharpur- 833120, Distt: West Singhbhum, Jharkhand for 01 (one) year. |
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2012/CE-I/CBL/4 |
01.07.2013 |
Banning of business dealing with M/s Trishul Construction, At & PO- Valmiki Nagar, Distt. West Champaran, Bihar for 03(three) years |
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2008/CE-I/CBL/2 |
19.07.2013 |
Banning of business dealing with M/s. MOI Engineering Cooperative Society Ltd., 158, Kabi Nabin Sen Road, Dum Dum, Kolkata for a period of 3 (three) years. |
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2010/CE-I/CBL/8 |
22.07.2013 |
Banning of business dealing with Sh. Dharampal Kohli, Contractor, 37-B, Naya Gaon, Rampur, Jabalpur for a period of 2 (two) years. |
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2011/CE-I/CBL/13 |
04.09.2013 |
Banning of business dealing with Shri Anil Mehta, D.K. Road, P.O. North Lakhimpur, Distt. North Lakhimpur (Assam) for a period of 1 (one) year. |
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93/CE-I/CBL/17 Pt. |
05.09.2013 |
Banning of business dealings with M/s. Muddukrishna Mudali, Babuji Colony, Sullurupeta, Andhra Pradesh for a period of 10 years |
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2012/CE-I/CBL/13 |
16.09.2013 |
Banning of business dealings with Shri K. Narayanan, No. 12, Gangai Street, East Shanmuga Puram, Villupuram for a period of 2 (two) years |
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2012/CE-I/CBL/12 |
17.09.2013 |
Banning of business dealing with G.S. Construction, Railway contractor, Banerjee para, P.O.–Sonamukhi, Dist-Bankura for a period of 3 (three) years |
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2012/CE-I/CBL/3 |
04.10.2013 |
Banning of business dealing with Shri Surendra Singh Kalra, A ‘507’, Harsh Ashiyana, Near Maharana Pratap Chowk, Green Park Colony, Bilaspur for a period of 2 (two) years |
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2004/CE-I/CBL/18 |
12.10.2013 |
Banning of business dealing with Shri K. Mani Naidu, Rly contractor, 7, Head Post Office Street, Arakkonam-631001 for a period of 3 (three) years |
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2009/CE-I/CBL/4(Pt.1) |
04.11.2013 |
Banning of business dealing with M/s. Yashwant A. Parmar, Plot No. 76/1, Sector-3, Gandidham (Kutch)-370201 for 01 (one) year |
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2012/CE-I/CBL/5 |
26.11.2013 |
Banning of business dealing with Shri Sanjay Kumar Verma S/o Shri U.S. Verma C/o Shri K.K. Sahay, Near B.D.O. Office, Chiragora Road, Hirapur, Dhanbad for a period of 1 (one) year |
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2010/CE-I/CBL/5 |
26.11.2013 |
Banning of business dealing with Sh. Pawan Kumar Singh S/o Sh. Kedar Nath Singh of Pokharia, near Kalisthan, P.O. & Distt.-Begusarai (Bihar) for a period of 5 (five) years. |
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2010/CE-I/CBL/4 |
26.11.2013 |
Banning of business dealing with M/s. Trilok Swami & Co., Chitragupta Nagar, Pokharia, Distt.- Begusarai (Bihar) for a period of 5 (five) years. |
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2012/CE-I/CBL/8 |
27.12.2013 |
Banning of business dealing with M/s. Sai Builders & Engineers, HN 498, Sector-12, Panchkula (Haryana) for a period of 3(three) years |
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2011/CE-I/CBL/9 |
27.12.2013 |
Banning of business dealing with M/s. G.K. Contractors, H. No. 157, Sector No. 9(Ext.), Hanumangarh Junction (Rajasthan) for a period of 3 (three) years. |
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2012 |
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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 |
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2010
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Letter No.
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Date
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Subject
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2008/CE-I/CBL/11
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11.03.2010
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Banning of business dealing with M/s Radhe Builders, Jabalpur, Madhya Pradeshfor a period of 5 years
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2009/CE-1/CBL/1
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22.04.2010
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Banning of business dealing with M/s Aqueous Care Pvt. Ltd., Allahabad for a period of 2 years
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2008/CE-I/CBL/12
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27.04.2010
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Banning of business dealing with Shri T.P.S. Sekar, Ballast Supply Contractor, Salemfor a period of 3 years
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2009/CE-1/CBL/2
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08.07.2010
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Banning of business dealing with M/s. Sri Ram Enterprise, Sadbhawana, Bhagalpur for a period of 3 years
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2008/CE-1/CBL/10
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22.07.2010
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Banning of business dealing with M/s. Siddhrath Construction, Gomtinagar, Lucknow for a period of 3 years
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2007/CE-I/CBL/2
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02.08.2010
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Banning of business dealing with M/s Shiva Construction, Halimpur, Jamalpur, Bihar for a period of 3 years
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2009/CE-1/CBL/18
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03.09.2010
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Banning of business dealing with M/s. Kanchal Agencies (J.V.), 66, Shastri Nagar, Lucknowfor a period of 5 years
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2009
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Letter No.
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Date
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Subject
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2008/CE-1/CBL/3
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21.04.2009
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Banning of business dealing with M/s MRB Consortium, Arrakkonam for a period of 1 year
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2008/CE-1/CBL/1
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02.06.2009
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Banning of business dealing with M/s Shiva Enterprises, 409/318, New Mumford Ganj, Allahabad for a period of 5 years
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2008/CE-1/CBL/9
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16.06.2009
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Banning of business dealing with M/s. Supreme Construction, Suramangalam, Salem for a period of 1 year
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98/CE-I/CBL/6
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05.10.2009
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Banning of business dealing with M/s M.R. Mondal, Burdwan for a period of 10 years
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2008
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Letter No.
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Date
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Subject
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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
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2007/CE-I/CBL/6
|
04.02.2008
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Banning of business dealing with M/s Jay Bharat Construction BKSC, Jharkhand for a period of 5 years
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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
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2004/CE-I/CBL/16
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20.02.2008
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Banning of business dealing with M/s Sajeev Mathew & Co., Govt. Contractor, Kerala for a period of 5 years
|
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2007/CE-I/CBL/4
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04.03.2008
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Banning of business dealing with M/s S.K. Gupta & Co., Ghaziabad for a period of 5 years
|
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2007/CE-I/CBL/5
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04.03.2008
|
Banning of business dealing with M/s Samrat Contruction Co., Vikaspuri, New Delhi for a period of 5 years
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2007/CE-I/CBL/1
|
05.03.2008
|
Banning of business dealing with Shri Pradip Konch, Contractor, Dibrugarh for a period of 3 years
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94/CE-I/CBL/6
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12 .03.2008
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Banning of business dealing with M/s Satish Kumar & Co., Ambala for a period of 3 years
|
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2007/CE-I/CBL/2
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18.03.2008
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Banning of business dealing with M/s Shiva Construction, Indrukh, Halimpur, Bihar. for a period of 3 years
|
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2006/CE-I/CBL/10
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09.04.2008
|
Banning of business dealing with M/s J.V. Enterprises, Jamshedpur for a period of 5 years
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2007
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Letter No.
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Date
|
Subject
|
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2003/CE-I/CBL/3 |
12.12.2007 |
Banning of business dealing with the Contractor, Shri Aadeshkar Singh, 34A, Punjabi Bagh, Patiala (Punjab) |
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2004/CE-I/CBL/7
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16.04.2007
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Banning of business dealing with Shri Aditya Roy Construction Co., Burdwan for a period of 5 years
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2004/CE-I/CBL/15
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15.05.2007
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Banning of business dealing with Shri K. Venkata Reddy, Secunderabad for a period of 5 years
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93/CE-I/CBL/12
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01.06.2007
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Banning of business dealing with M/s Rajender Kumar, Contractor, Hyderabad (DROPPED)
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98/CE-I/CBL/2
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05.06.2007
|
Banning of business dealing with M/s Kalu Ram, Contractor, Jodhpur (DROPPED)
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2006/CE-I/CBL/7
|
20.06.2007
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Banning of business dealing with M/s Ahuti Builders, Agra for a period of 5 years
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2006/CE-I/CBL/13
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20.06.2007
|
Banning of business dealing with M/s Mass Constructions, Ranipet, Tamilnadu for a period of 3 years
|
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2006/CE-I/CBL/12
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27.06.2007
|
Banning of business dealing with M/s S.R. Goverdhandas Agencies, Chennai for a period of 3 years
|
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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
|
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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
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99/CE-I/CBL/3 Pt.
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16.07.2007
|
Banning of business dealing with M/s L.K. Sons, Bikaner for a period of 5 years
|
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2006/CE-I/CBL/1
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18.07.2007
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Banning of business dealing with M/s S.R. Govardhandas Agencies, Chennai for a period of 3 years
|
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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
|
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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
|
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2006/CE-I/CBL/8
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08.08.2007
|
Banning of business dealing with M/s Bijoy Kumar enterprise, Kolkata for a period of 5 years
|
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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.
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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
|
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2007/CE-I/CBL/3
|
10.09.2007
|
Banning of business dealing with Shri M.C. Baby, Contractor, Ernakulam permanently
|
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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.
|
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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
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99/CE-I/CBL/2A
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19.09.2007
|
Banning of business dealing with M/s Brij Traders, Contractors & Builders, Sawai Madhopur for a period of 5 years
|
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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
|
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87/CE-I/CBL/4
|
20.09.2007
|
Banning of business dealing with M/s B.N. Roy, Dhanbad (DROPPED)
|
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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
|
Source : Ministry of Railways (Railway Board) CMS Team Last Reviewed on: 18-02-2025 
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