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1 ef o BO Partyname Product Dt of Raid RO Final Status 108 ABO Chamunda Manufaturing 19-Feb-12 WRO PL 020 ABO Rotomotive Powersrives India Ltd. Vadodara 021 ABO Trinity Energy systems Pvt. Ltd., Vadodara 022 ABO Maa Mineral Products, Himatnagar Induction Motors Static watt hour meters 110 ABO Sahil Enterprises, Surat PVC insulated Cables 045 ABO B R Industries, Ahmedabad Motor for submersible pumps 047 ABO B Pavan Water 129 BHBO Divyanshi Informatic Pvt Ltd. Sambalpur 063 BNBO S L V V Sneha Mineral Water Suppliers 102 BNBO Kimaya Kitchens Incorporation Domestic LPG Gas Stove 101 BNBO Kurthika Minerals 098 BNBO Peacock Enterprises 064 BNBO H2O Resources Pvt Ltd 059 BNBO Sri Umamaheshara Industries, Kunigal Taluk 124 BNBO Maa & Co. Bangalore 039 BNBO Amogha Enterprises, Sy No. 117/6 Prime City Bangalore 18-Jun-10 WRO PL 09-Jul-10 WRO PL 30-May-11 WRO PL 17-Feb-12 WRO PL 26-Jun-11 WRO Case decided in 26-Aug-11 WRO PL 29-Mar-12 ERO PL 30-Aug-11 SRO PL 23-Jan-12 SRO PL 23-Jan-12 SRO PL 08-Feb-12 SRO PL 30-Aug-11 SRO PL 15-Aug-11 SRO PL 27-Mar-12 SRO PL 05-Jul-11 SRO Case decided in

2 106 BPLBO Bajaj Electricals Sub pump sets 28-Mar-12 CRO Case decided in 089 BPLBO Shree Enterprises Sub pump sets & mono sub pump sets 090 BPLBO Laxmi Traders Openwell sub pump & sub pump sets 091 BPLBO Chowdhary Electricals Static Electronic meter 114 BPLBO Saraf Enterprises Submersibe Pump Sets 048 BPLBO Impact Fire and Safety Appliances Pvt. Ltd. 104 BPLBO Amrit Electricals & Machinery, Bhopal 071 CBTO Ellen Hydraulics, Combatore Fire Existinguisher Sub pump sets & Open well pump sets Openwell submersible 20-Jan-12 CRO PL 20-Jan-12 CRO PL 20-Jan-12 CRO PL 16-Mar-12 CRO Case decided in 09-Aug-11 CRO PL 28-Mar-12 CRO PL 20-Oct-11 SRO Case decided in pumpset 103 CBTO Maleshwar Industries Pressure Cookers 20-Jan-12 SRO Case decided in 018 CBTO A R S Aqua Industries 069 CBTO RIICO Applience Wrought Aluminium Utensiles 054 FDO Him Ganga, Plot No. 140, Baselwa Colony, Old 008 FDO Neer Ganga 081 FDO Maxwell Home Appliances, 036 FDO A B R P Food & Beverages, Electric immersion water heater and electric iron 16-May-11 SRO Case decided in 18-Nov-11 SRO Case decided in 16-Sep-11 CRO PL 01-Apr-11 CRO PL 28-Dec-11 CRO PL 28-Jul-11 CRO Case decided in

3 053 FDO Om Sai, Bhoor Colony, Old 010 FDO Aqua Fresh, vill- Fazilpur, Sohna Road, Gurgaon 012 FDO Sri Ganga MCF 3687, Sanjay Colony, Sec 23, 16-Sep-11 CRO PL 13-Apr-11 CRO Case decided in 15-Apr-11 CRO PL 050 GBO Vivekananda Trade Centre Flush Door 25-Aug-11 ERO TIME BAR 125 GBO Assam Polymers, Kamrup UPVC Pipes and fittings 073 GZO Five Star Auto Industries Pvt. Ltd 123 HBO Seema Aqua Minerals, Hyderabad LPG regulators 044 HBO Datta Sai Industries, Guntur 061 HBO Suraksha Industries Adilabad 043 HBO R K Electrodes, Hyderabad Welding Electrodes 042 HBO Anjali Industries, Guntur 074 HBO K B Beverages 029 HBO Sri Tirumalesa Industries 027 HBO Bharani Industries 111 HBO Sai Balaji Industries, Warangal 113 HBO Heera Ice Drop Pvt. Ltd. 017 HBO V5 Water Solutions Pvt. Ltd. 15-Mar-12 ERO Closed 08-Dec-11 CRO PL 16-Mar-12 SRO PL 13-Jul-11 SRO PL 28-Sep-11 SRO PL 04-Aug-11 SRO PL 04-Aug-11 SRO PL 29-Nov-11 SRO PL 15-Jun-11 SRO PL 15-Jun-11 SRO PL 17-Feb-12 SRO PL 09-Mar-12 SRO PL 03-Aug-10 SRO Case decided in

4 128 JBO Gajali Pvt Ltd, Jodhpur 126 JBO Mahaveer Gramoudyog Sansthan 06-Jan-12 CRO PL 28-Mar-12 CRO PL 024 JBO Shri Siddhi Vinayak Plaster POP 21-Apr-11 CRO PL 025 JBO Jai Jasnath Minerals & Chemicals 011 KBO Harvest (P) Ltd. Hathras Road, Agra POP Diesel Engine 21-Apr-11 CRO PL 08-Apr-11 CRO PL 096 KBO Bharat Industries Metal Name Plate 21-Dec-11 CRO PL 109 KBO Khurana Engg. Works Metal name Plate 22-Dec-11 CRO PL 066 LBO Radha Raman Cattle Feeds, Bahriach 060 LBO Vaibhav Beverages (P) Company, Maa Gauri Ratanganj, Mirzapur Cattle Feeds 09-Nov-11 CRO Case decided in 30-Sep-11 CRO Case decided in 075 LBO Amar Industries Power Thresher 13-Dec-11 CRO Case decided in 038 LBO Sai Pipes, Lucknow Precast Concrete Pipes 040 LBO Bombay Machinery Store, Balia 016 LBO Bajrashakti cement (P) Ltd., Rudrapur, Gorakhpur Diesel Engine 097 MDC1 Chakara Waters 067 MDC1 Alpha Aqua Industries, Medavakkam 116 MDC1 D. L. Foods & Minerals 070 MDC1 Green Valley Aqua Products 04-Aug-11 CRO PL 10-Aug-11 CRO Case decided in 06-May-11 CRO Case decided in 08-Aug-11 SRO PL 29-Nov-11 SRO PL

5 080 MDC2 All India Tools Centre Rubber Mats 083 MDC2 Vignesh & Additives 023 MDCH1 Divyasur Enterprises, Panchkula Ordinary Portland 072 MDCH1 Basin Foods Pvt. Ltd 032 MDCH1 Oberai Cycles & Electricals Juicer-mixergrinder 131 MDCH2 S M INDUSTRIES Plastic Flushing Cisterns 122 MDCH2 S M Industries, Chandigarh Plastic Flushing Cisterns 031 MDCH3 H M Poly Agro Industries Plastic tant of knapsack sprayer 009 MDCH3 Balraj Agro Industries,2601/1-A Vishvakarma Town, Ludiana, Punjab 118 MDD1 Panwar Enterprises 099 MDD1 Shri Amit Narula 068 MDD1 Gaurav Water Supply, Kalkaji 12-Dec-11 SRO PL 24-May-11 NRO Case decided in 28-Nov-11 NRO Case decided in 09-Jun-11 NRO PL 27-Mar-12 NRO Case decided in 27-Mar-12 NRO Case decided in 22-Jun-11 NRO Case decided in Knapsack sprayer 04-May-11 NRO Case decided in Pacakged 119 MDD1 Un known Firm 035 MDD2 Prince Plastic, A-4, Badli Industrial Area, Phase-3, Gate no. 5, Delhi MDD2 Un known firm, T-1/3, Phase 1, Budh Vihar, Delhi PVC Insulating tape PVC Insulated Tape 117 MDD2 Bindra Electic Corporation AC Induction motor 19-Jan-12 CRO CLOSED 30-Aug-11 CRO PL 19-Oct-11 CRO PL 27-Jan-12 CRO PL 07-Jul-11 CRO PL 28-Mar-12 CRO Closed 15-Mar-12 CRO Closed

6 041 MDD3 Delcon Electronics (P) Ltd. Delhi MDD3 Network Cables, E33, sec 7 Gautam Budh Nagar, UP Capacitors Lables of packed Telephone calbes and CCTV cables 16-Jun-11 CRO PL 11-Apr-11 CRO Case decided in 065 MDD3 Ramsons Cable Industries Cable 29-Aug-11 CRO Case decided 014 MDD3 Cabcom able Ltd. Plot No. 27, Khasra No. 22/25/2, Gali No. 1, Samaypur Indl. Area, Delhi 42 PVC Insulated cable 15-Mar-11 CRO Case decided in 082 MDD3 Fineflex Industries Welding Cables 08-Dec-11 CRO PL 034 MDK1 Jagadhatry Iron Foundry, Balti Kuri, PS- Jagacha, Howrah Body or cast Iron sluice valve 062 MDK1 A S P Private Ltd., Howrah Hexagon Nuts & Bolts 015 MDK1 Classic Electrodes (I) Ltd. Unit-II Mouza, Sandrail Indl. Park, Howrah 056 MDK1 Door King, 20, Canal South Road, Kolkata MDK1 S N Valve Manufacturing Co. 055 MDK2 Intech Safety Pvt. Ltd. Hoogly, Covered Electrodes for Manual Metal arc welding Wooden Door Cast Iron Sluice Valve Industrial Safety Helmets 058 MDK2 Vigneswara Pvt Ltd., Purandarpur, Bankura, WB 033 MDK3 Toshniwal Beverages 052 MDK3 Doorking Kolkata Timbs Door Shutters 019 MDK3 Aqua Wave, 24 Parganas (WB) 08-Jul-11 ERO PL 20-Sep-11 ERO PL 29-Apr-11 ERO Case decided in 10-Sep-11 ERO PL 27-Mar-12 ERO PL 16-Sep-11 ERO PL 16-Sep-11 ERO Closed 11-Jun-11 ERO Closed 10-Sep-11 ERO Closed 23-May-11 ERO Case decided in

7 028 MDK3 Devam Chemicals & Pharmacuiticals Disinfectant fluids & phenolic type 17-Jun-11 ERO PL 030 MDK3 OMM Enterprises Printed Lable 20-Jun-11 ERO Closed 049 MDM1 Kunthunath Aqua Industries 130 MDM3 Genius Plastics Pvt. Ltd. Plug,socket,Switc hes 085 MDM3 Cosmik Home Appliances, Mumbai Mixer 11-Aug-11 WRO PL 28-Mar-12 WRO Case decided in 03-Jan-12 WRO PL 127 NBO Jalaram Paints, Nagpur Paint 30-Mar-12 WRO PL 121 NBO Jai Shri Gajanan Maharaj Mneral Water 100 NBO Polygel Industries, Akola Mortar & Concrete 093 PNBO Shri Laxmi Enterprises 095 PNBO Suman Industries 092 PNBO Raman Industries 28-Mar-12 WRO Case decided in 05-Jan-12 WRO PL 09-Jan-12 WRO PL 10-Jan-12 WRO PL 09-Jan-12 WRO PL 115 PNBO Shree Polymers, Kolhapur HDPE Pipes 16-Mar-12 WRO Case decided in 094 PNBO Mane Industries 107 PRBO Omex Industries Electronic Iron & Room Heater (Helogen) 084 PRBO Palam Gas Service LPG Room Heater 046 PRBO Krishna Udyog Rigid Plain Conduits 10-Jan-12 WRO PL 08-Feb-12 NRO Case decided in 21-Jan-10 NRO PL 25-Aug-11 NRO Case decided in 078 RBO Cargo Pvt Ltd OPC 22-Dec-11 WRO PL

8 105 RBO Amul Engineers Openwell sub pump sets 112 RBO Balaji Cable Industries PVC Insulated Cable 051 RBO Parasmani Industries,Surendranagar 079 RBO Krishna Cable Industries PVC Insulated Cable 057 TBO Surya Aqua Minerals, Mullikkara, Kollam (Kerala) 026 TBO H2 O Minerals. 086 VBO Vasavi Matha Food Industries 087 VBO Chandra Aqua Minerals 088 VBO K M Industries 077 VBO Shri Vignesh Aqua Technies 076 VBO Yellamamba Charitable Trust 037 VBO Borra Minerals, Vishakhapattnam 28-Mar-12 WRO PL 15-Feb-12 WRO PL 30-Aug-11 WRO PL 22-Dec-11 WRO PL 20-Sep-11 SRO PL 10-Jun-11 SRO PL 06-Dec-11 SRO PL 03-Dec-11 SRO PL 02-Aug-11 SRO PL

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