copy of zone(ap&or) maj. defaulters · new mallepally, hyd ap/7863 ... m/s. asifia high school,...

24
Sl. No. RO /SRO Name, Code No. and address of the Estt. Exemp. / Un-ex Amount whether stayed by any court, if so, details Action initiated for realising the dues u/s. 8 of the Act Actions initiated u/s.14 of the Act Remarks 1 RO, HYD M/s. Kasani Hotel & Restaurant, Madhapur Hitech City, Hyd. AP/59675 Un-ex 32.65 8F orders issued Prosecutio n filed 2 RO, HYD M/s. Allied Fabri Chem (P) Ltd, Plot 184, 185 Ph-II, IDA, Mallapur, Hyd. AP/61812 Un-ex 13.84 3 RO, HYD M/s. Spoorti Marketing Ltd No.396, Lower Tank Bund, Hyd.AP/41947 Un-ex 10.27 8F order issued 4 RO, HYD M/s. Sradda Ads, No.396, Lower tank Bund, Hyd AP/41948 Un-ex 29.69 8F order issued 5 RO, HYD M/s.Divya Teja Edl. Society, (Bapuji School, Jr and Degree College), Langar House, Hyd AP/38219 Un-ex 11.62 Notice Issued 6 RO, HYD M/s. Wordsworth School, 94-135/B/159, Raghavendra Colony, Tooms Rd, Tolichowki, Hyd AP/44060 Un-ex 15.53 Notice Issued 7 RO, HYD M/s. Anwar-ul-lum College, New Mallepally, Hyd AP/7863 Un-ex 44.22 H.C. STAY 8 RO, HYD M/s. Gemini Distilleriers (P) Ltd 34-B, Satamrai Villabe Gagan Pahad Mandal, R.R.Dist AP/32427 Un-ex 26.12 stayed by High Court 9 RO, HYD M/s. Regent Agro Products Ltd, H.No.5-8-352, - 5-8- 355, Shop No.12 1st Floor, R.R.Towers Chirag Ali Khan, Hyd AP/32438 Un-ex 12.01 BIFR ZONE (AP & OR) LIST OF ESTTS. IN DEFAULT OF RS.10 LAKHS AND ABOVE(DUES+INTEREST+DAMAGES) AS ON 31.12.2011

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Page 1: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

Sl. No.

RO /SRO Name, Code No. and

address of the Estt.Exemp./ Un-ex

Amount

whether stayed by

any court, if so, details

Action initiated for realising the dues u/s. 8 of the Act

Actions initiated u/s.14 of the

Act

Remarks

1 RO, HYD

M/s. Kasani Hotel & Restaurant, Madhapur Hitech City, Hyd. AP/59675

Un-ex 32.65 8F orders issued

Prosecution filed

2 RO, HYD

M/s. Allied Fabri Chem (P) Ltd, Plot 184, 185 Ph-II, IDA, Mallapur, Hyd. AP/61812

Un-ex 13.84

3 RO, HYD

M/s. Spoorti Marketing Ltd No.396, Lower Tank Bund, Hyd.AP/41947

Un-ex 10.27 8F order issued

4 RO, HYD

M/s. Sradda Ads, No.396, Lower tank Bund, Hyd AP/41948

Un-ex 29.69 8F order issued

5 RO, HYD

M/s.Divya Teja Edl. Society, (Bapuji School, Jr and Degree College), Langar House, Hyd AP/38219

Un-ex 11.62

Notice Issued6 RO,

HYDM/s. Wordsworth School, 9-4-135/B/159, Raghavendra Colony, Tooms Rd, Tolichowki, Hyd AP/44060

Un-ex 15.53

Notice Issued7 RO,

HYDM/s. Anwar-ul-lum College, New Mallepally, Hyd AP/7863

Un-ex 44.22H.C. STAY

8 RO, HYD

M/s. Gemini Distilleriers (P) Ltd 34-B, Satamrai Villabe Gagan Pahad Mandal, R.R.Dist AP/32427

Un-ex 26.12

stayed by High Court

9 RO, HYD

M/s. Regent Agro Products Ltd, H.No.5-8-352, - 5-8-355, Shop No.12 1st Floor, R.R.Towers Chirag Ali Khan, Hyd AP/32438

Un-ex 12.01

BIFR

ZONE (AP & OR)LIST OF ESTTS. IN DEFAULT OF RS.10 LAKHS AND ABOVE(DUES+INTEREST+DAMAGES) AS ON 31.12.2011

Page 2: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

10 RO, HYD

M/s. Public Gardens (Horticulture Department), Nampally, Hyd AP/35751 Un-ex 26.25

stayed by High Court

11 RO, HYD

M/s.A.P.S Agro ID C Ltd, Agro Bhavan, 10-2-3, A.C Guards, Hyd. AP/3300 Un-ex 17.89

stayed by High Court

12 RO, HYD

M/s. Computer Science Corporation Pvt Ltd, Hitech City, Madhapur, Hyd AP/47908

Un-ex 11.49

stayed by High Court

13 RO, HYD

M/s.Microflo filters (P) Ltd, 3-4-395, 3rd floor, High Line Apts, Barkatpura, Hyd AP/6081

Un-ex 12.17

EPFAT

14 RO, HYD

M/s. Hyd. Presidency College, AP/25308 Un-ex 10.97 Notice Issued

15 RO, HYD

M/s. Speck Systems, AP/17116 Un-ex 21.73 Notice Issued

16 RO, HYD

M/s. Sanghi Polysters AP/22361 Un-ex 28.73 Notice Issued

17 RO, HYD

M/s.Narne Net Works,AP/64384 Un-ex 10.36 stayed by High

Court18 RO,

HYDM/s.Sanghi Zip Fastners AP/21075 Un-ex 10.14 Notice Issued

19 RO, HYD

M/s. Unnati Indistrial Coop Society, AP/51064 Un-ex 62.47

20 RO, HYD

M/s. RAM Informatics AP/28999 Un-ex 46.01 instalment by

H.C.21 RO,

HYDM/s. CARE Hospital AP/32108 Un-ex 52.62 EPFAT

22 RO, HYD

M/s. Country Vacations, AP/39168 Un-ex 122.80 EPFAT

23 RO, HYD

M/s. Maruthi Cottex, AP/32752 Un-ex 16.33 EPFAT

24 RO, HYD

VJIL Consulting, AP/26226 Un-ex 25.81 Notice Issued25 RO,

HYDM/s.Care Corporate Asthetics AP/37698 Un-ex 17.58 EPFAT

26 RO, HYD

G4S Facility Services, AP/44264 Un-ex 13.47 EPFAT

27 RO, HYD

M/s. Aurora Degree College AP/28096 Un-ex 39.53 EPFAT

28 RO, HYD

M/s. Jyothi Computers, AP/42126 Un-ex 129.18 stayed by High

Court

Page 3: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

29 RO, HYD

M/s. Sunitha Textiles, AP/43198 Un-ex 12.24 EPFAT

30 RO, HYD

M/s.Tungabhadra Industries Ltd, 108, Walker Town, Secunderabad. AP/160

Un-ex 18.81

BIFR/EPFAT Damages /contribution

31 RO, HYD

M/s. AWARE (Aware Hospital Complex), Shanthuranam, 5th Nr Nagarjuna Sagar Road, Hyd AP/19863

Un-ex 22.68

H.C. STAY

32 RO, HYD

M/s. DBR Mills, Hyderabad, AP/140 Un-ex 14.18 BIFR/Damage

s33 RO,

HYDM/s. Safepack Polymers Ltd Sri Rangaraju Nagar Peddakaparthy, Nalgonda AP/20667

Un-ex 10.77

O.L.

34 RO, HYD

M/s. Water Development Society, Moulali, Hyd. AP/3825

Un-ex 14.62Debt. Rec. Tri

35 RO, HYD

M/s. Anand & Company D.No.7-41/2A OPP: Navatha Transport, BapujiNagar, Hyd AP/32292

Un-ex 14.82The Er already arrested once

where abouts of the employer not known

36 RO, HYD

M/s.Penguin Textiles Ltd, Hyd. AP/3110 Un-ex 48.51 stayed by High

CourtHon'ble High Court dismissed the appeal. Action is being taken to recover the dues.

37 RO, HYD

M/s.Kalpana Chemicals Pvt Ltd, Road No.5, IDA, Nacharam, Hyd AP/6244

Un-ex 15.81BIFR/EPFAT

38 RO, HYD

M/s. Targof Pure Drugs (P) Ltd, 49, IDA Phase II, Mallapur, Hyd AP/23058

Un-ex 20.36O.L

39 RO, HYD

M/s. Cherkuri Mutually Aided Coop Credit SocietyLtd, 6-1-200/9, Plot No.29, Phase-1, Vanasthalipuram, Hyd AP/38542

Un-ex 19.74

EPFAT

40 RO, HYD

M/s. Bhasker Agro Chemicals, L.B. Stadium AP/20019

Un-ex 18.54BIFR Registered

41 RO, HYD

M/s. Galada, Uppal, Hyd AP/5238 Un-ex 108.72 stayed by High

Court42 RO,

HYDM/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 Notice Issued

Prosecution filed

Page 4: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

43 RO, HYD

M/s.Frobles Garden High School, Railway Colony, IE Moulali, Hyd. AP/18189 Un-ex 18.92

stayed by High Court

44 RO, HYD

M/s. Urdu Academy, Shanthi Nagar, Hyderabad AP/19821

Un-ex 37.28EPFAT

45 RO, HYD

Mahendra Satyam Info City, Hitech City, Hyderabad AP/23034

Un-ex 16.02stayed by High Court

46 RO, HYD

M/s. Shiva Shakthi Textiles, Chandrayangutta, Hyd AP/28405 Un-ex 18.57

stayed by High Court

47 RO, HYD

M/s.Ravileela Granites, Kharkana, Secunderabad AP/29719

Un-ex 41.71Damages

Notice Issued48 RO,

HYDM/s. Amulya Protective, Parklance AP/31019 Un-ex 25.31 Notice Issued

49 RO, HYD

M/s. Toddy Co-op Society, Boiguda, Kamanmangalghat Hyd AP/35813

Un-ex 17.46

where abouts of the employer not known

50 RO, HYD

M/s. GHMC, L.B.Nagar, AP/61840 Un-ex 99.17 H.C. STAY

51 RO, HYD

M/s. GHMC, Khairtabad. AP/61846 Un-ex 89.55 H.C. STAY

52 RO, HYD

M/s. GHMC, Charminar. AP/61851 Un-ex 65.60 H.C. STAY

53 RO, HYD

M/s. GHMC, Khairtabad. AP/61854 Un-ex 114.03 H.C. STAY

54 RO, HYD

M/s.Shadan Degree College, AP/21808 Un-ex 11.37

55 RO, HYD

M/s.Ramboll Telecommunication India Pvt Ltd, Plot No.32, Kavuri Hills, Nr. Road No.36, Jubilee Hills, Hyd, AP/56820

Un-ex 22.7

8F Order issued

56 RO, HYD

M/s.Scorpio Security Services, 5-1-141, Annapurna Colony, Mallapur, Hyd. AP/53896

Un-ex 31.98

406/409 filed57 RO,

HYDM/s.Methodist Degree College King Koti, Hyd AP/9241-A

Un-ex 11.53

Page 5: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

58 RO, HYD

M/s. Rajan Travels, RTC X Roads, OPP. Odeon Theatre, Chikkadpally, Hyd. AP/56934

Un-ex 83.63

W.P.No.29989/2011

8F order issued

59 RO, HYD

M/s.KMC Constructions Ltd, Hitech City, Hyd. AP/18829

Un-ex 473.23H.C. STAY

60 RO, HYD

M/s. Indu Projects, Plot No.28, Sagar Society Rd, Hyderabad. AP/42774 Un-ex 1401.41

H.C. STAY

61 RO, HYD

E-Retail Cyber Tech, AP/56830 Un-ex 12.13

62 RO, HYD

M/s.Miryalaguda Municipality, AP/64732 Un-ex 13.00

63 RO, HYD

M/s. Municipal Council, Nalgonda, AP/64717 Un-ex 13.24

64 RO, HYD

M/s. Vensai Projects Ltd, Indira Park Road, AP/42007

Un-ex 13.46

65 RO, HYD

M/s. Anand Wood Craft, AP/20747 Un-ex 10.23

66 RO, HYD

M/s.Vinyl Chemicals Pvt Ltd, AP/19688 Un-ex 11.62

67 RO, HYD

M/s. GHMC AP/64660 Un-ex 13.53

68 RO, HYD

M/s.Raghav Talent School, AP/52278 Un-ex 13.82

69 RO, HYD

AP/63405 Un-ex 71.41

70 RO, HYD

M/s. HMT Bearings Ltd, AP/3639 Exemp. 52.07 BIFR

71 RO, HYD

M/s. Hindustan Cables Ltd, AP/3729 Exemp. 582.98

72 RO, HYD

M/s. Brave man Security, AP/53109 Un-ex 14.16

73 RO, HYD

M/s. Vah Magna, AP/52181 Un-ex 14.32

74 RO, HYD

M/s. Sri Sairam Security Services, AP/63038 Un-ex 15.2

75 RO, HYD

M/s. SK Bio Extract and application Un-ex 16.73

76 RO, HYD

M/s. Narayana Concept School, AP/51434 Un-ex 19.54

77 RO, HYD

M/s. Shadan Junior College, AP/21807 Un-ex 20.34

78 RO, HYD

M/s. Sree Enterprises, AP/63977 Un-ex 20.36

Page 6: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

79 RO, HYD

M/s.Bio Vaccines Ltd, AP/6311 Un-ex 20.69 Stay by

EPFAT80 RO,

HYDM/s.Vidya Multispeciality Hospital, AP/64627 Un-ex 18.64

81 RO, HYD

M/s.Sri Hrishikeshaya Hospital, AP/63372 Un-ex 18.81

82 RO, HYD

M/s.A.P. Tele Services, Mehdipatnam, AP/53963 Un-ex 29.6

83 RO, HYD

M/s. Vibra Automet Ltd, AP/18629 Un-ex 66.09

84 RO, HYD

M/s. Executive Engrr WS&SB, Goshamahal, AP/1722/A Un-ex 107.69

Review orders passed under 7B

85 RO, HYD

M/s.Aparna Constructions & Estates Pvt.Ltd, AP/50575 Un-ex 126.08

Review orders passed under 7B

86 RO, HYD

M/s. Executive Engrr WS&SB, Red Hills, AP/21938 Un-ex 89.91

Review orders passed under 7B

87 RO, HYD

M/s. General Manager, WS&SB, Mehdipatnam, AP/1722 Un-ex 207.84

Review orders passed under 7B

88 RO, HYD

M/s.RVPR & Co, AP/61288 Un-ex 303.7

89 SRO, KKP

M/s. G4 Security Services AP/25409 Un-ex 896.41

Stayed by High Court & filed in EPFAT 8F orders

stayed90 SRO,

KKPM/s. HMT Ltd(MT Divn.) Balanagar, Hyd.AP/3071 Un-ex 800.68

BIFR/EPFAT Er submitted the proposal for grant of instalment facility, and the competent authority approved the same for payment of dues in 36 equal monthly instalments.

91 SRO, KKP

M/S.Praga Tools Ltd., Quthbullapur, Hyd. AP/144 Un-ex 1266.5

BIFR Rs.1163.92 lakhs pertains to Arrear Demand and Rs.102.58 lakhs pertains to current demand.

92 SRO, PTC

M/s. Richline Pharma Ltd, Sy.No.360/361, Gundla Muchnoor, Hatnoor, Medak, AP/37565

Un-ex 13.46

Whereabouts of the Er are not traceable

Inspite of the best efforts Notice of Demand could not be served. Eos are directed to trace the Er

Page 7: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

93 SRO, PTC

M/s. Team Asia Lakhi , IDA, Patancheru, Medak Dist. AP/13057

Un-ex 65.31Under Liquidation

The OL in his letter dt. 22.9.08 admitted 7A dues.

94 SRO, PTC

M/s. Armour Pharmaceuticals Ltd, Plot No.42, AIE, Bollaram Meadk(D). AP/21037

Un-ex 42.80

Under Liquidation

Claim was filed with OL and the matter is pursued

95 SRO, PTC

M/s. Bharat Metal Box Ltd, 109 AB, SVCIE, Bollaram Narsapur, Medak. AP/2798

Un-ex 37.87

HC Stay Parawise comments sent to the panel advocate.

96 SRO, PTC

M/s.Allwyn Watches Ltd, 5-9-58/B post Box No.25, Basheerbagh, Hyd, AP/26304

Un-ex 230.94

Under Liquidation Petition filed in

Form No.66 on 18.07.2007

97 SRO, PTC

M/s. Midland Industries Ltd Kanukunta Gummadadala, Jinnaram, Medak. AP/17130

Un-ex 17.66

HC Stay Registered with BIFR. Parawise comments sent to the panel advocate.

98 SRO, PTC

M/s. Agrobell Industries Ltd, Flat No. 103 2nd floor, Megasri Classics, Dwarkapuri Cly, Punjagutta, Hyd. AP/24286

Un-ex 12.94

HC Stay Parawise comments sent to the panel advocate

99 SRO, PTC

M/s. A.P. Scooters Ltd, IDA, Patancheru, Medak. AP/4376

Un-ex 26.68Under Liquidation

Claim was filed with OL and the matter is pursued

100 SRO, PTC

M/s.Nalanda Tobacco Company Ltd, Baghameer, Hyd. AP/28150

Un-ex 19.12

Estt. Closed whereabouts of the Er are not known.

As per the details of the Enforcement file, Notices were returned with remarks. Eos are deputed to find the whereabouts of the Er.

101 SRO, PTC

M/s. Hyderabad Lamps Ltd, Isnapur, Patancheru, Medak AP/13286 Un-ex 18.01

Under Liquidation

Claim was filed with OL on 08.06.2007

Page 8: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

102 SRO, PTC

M/s. Yenkey Drugs and Pharmaceuticals A8 Madhura Nagar, Ameerpet, Hyd AP/27488

Un-ex 14.72

HC Stay BIFR recommended for waiver of PD

103 SRO, PTC

M/s. Sree Manufacturing Co. Ltd Un-ex 14.1

104 SRO, PTC

M/s. Deccan Foam Plastics Ltd, 50, 1st flr SBI Colony New Bakaram, Hyd AP/21765

Un-ex 31.38

High Court The property was sold by APIDC. 8F order was issued against APIDC. The APIDC filed WP 8786/08 in the HC Stay is in force.

105 SRO, PTC

M/s. Sravanti Agencies(P)Ltd, Bhedera Unit, Sadashivpet, Medak. AP/32217

Un-ex 21.29

106 SRO, PTC

M/s. Gem Cables, AP/16920 Un-ex 10.95

107 SRO, PTC

M/s. Jaya Krishna, AP/23861 Un-ex 10.96

108 SRO, PTC

M/s. Aluminium Industries Ltd., Divn Head, Serilingampally, Hyd. AP/3209

Exemp. 211.1

BIFR Case No.93/87

The Hon'ble high Court of A.P granted stay in all the Notices demands issued and counter Affidavits were also filed

109 SRO, PTC

M/s.Vanjari Seethaiah Memorial Engg. College, AP/59691

Un-ex 19.22

110 SRO, PTC

M/s.Kotsun Chemicals, AP/32719 Un-ex 19.35

111 SRO, PTC

M/s. Somphyto, AP/32402 Un-ex 12.3

112 SRO, PTC

M/s.Samrat Spinners, Subhashpalli, Shivampet, Medak Dist. AP/16271 Un-ex 85.91

BIFR Case No.478/02

The Hon'ble High Court of A.P. granted conditional stay on the auction.

113 SRO, PTC

M/s.Rane Engine Volve Ltd, AP/26371 Un-ex 27.04

114 SRO, SDPT

M/s.Jaswal Granites Ltd.,Vill.Venkatapur, MdL.Toopran, Dist.Medak AP/22245

Un-ex 15.35 8F order issued on 13.04.2001

115 RO, GNT

Muralikrishna Transports, Kst-Dt.AP/19487

Un-ex

48.03

NO YES NO EO(recovery) has been directed to submit his report as the immovable property Flat No.20, 4th floor, Keerthi APPts., Gayatri Nagar, Vijayawada, is said to be under mortgage with SBI, VJA prior to the attachment by this office and efforts are being made to ascertain the status of the property.

Page 9: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

116 RO, GNT

Nagarjuna University,Gnt AP/40199

Un-ex

38.45

YES, EPFAT YES NO Under stay by Hon’ble High Court vide WPMP No. 3337/2011 in WP No.27001/2011 and got stay subject to payment of 50% of demand amount with in a period of SIX Weeks. The Establishment has paid 50% of the total Demand amount. The matter has been taken up with Standing Counsel for Stay Vacation Petition.

117 RO, GNT

Nvr Sugar Ltd., jampani, tenali, AP/13957

Un-ex

34.7YES , EPFAT YES NO Stay granted by EPFAT vide case ATA No. 505(1)/2010 vide order dt.23.8.2010.

The case was adjourned to 3.3.2012.

118 RO, GNT

* Hemalatha Textiles,Pedakakani,Guntur, AP/26

Un-ex

26.58YES, H.C. YES NO High Court of Andhra Pradesh granted stay in WP No.7868/09. Stay vacate petition

has been filed by the standing council.

119 RO, GNT

Associated Auto Services,VJA, Kst-Dt., AP/21585

Un-ex

28.31

YES, H.C. YES NO The Department has preferred an appeal against the order dated 14.7.2009 of the Hon'ble Civil Judge( case No. As no.68/2011 to 16.02.2012) before The Addl. District Judge, Vijayawada. The case was adjourned to 16.2.2012.

120 RO, GNT

* Chailakaluripet Cotton Growers Co.,Gnt-Dt.AP/27642

Un-ex

27.03

YES, H.C. YES NO Interim stay granted by the Hon'ble High Court on the auction proposed.Stay vacation petition has been filed in september 2009 and last date of hearing was on 19.12.2011. The matter is being pursued with standing council from time to time.

121 RO, GNT

VPSA VelayuthaNadar&Co.,Gnt-Dt.,AP/16755

Un-ex

21.8

YES, H.C. YES NO The assessment was challenged by the employer and got a favourable order from EPFAT. An appeal against the orders of EPFAT is filed before the Hon'ble High Court.

122 RO, GNT

Andhra Printers, Vijayawada AP/1480

Un-ex17.44

YES BIFR YES NO The case is pending with BIFR - PD Amounts only.The case was adjouned on 31.5.2011.

123 RO, GNT

Hemadri Cements, Kst-Dt.AP/16498

Un-ex19.54

YES, BIFR YES NO The employer has approached the High Court vide W.P.No.1189/2005 and W.P.No.22910/2004 and W.P. No.21145/2004 and adjourned to 18.1.2011 and and 20.1.2011

124 RO, GNT

Durga Cements, Dachepalli AP/16460

Un-ex 16.69 YES, BIFR YES NO The Estt. has approached the BIFR for waiver of penal damages.

125 RO, GNT

Eng. Works, Kst. Dt. SC Service Coop Society, MTM AP/30105

Un-ex11.11

High Court YES NO Interim stay by Hon'ble High Court vide W.P.No.6496 of 2011

126 RO, GNT

Kavuri Charitable Trust KST . AP/40351

Un-ex 10.09 High Court YES NO Reference under sec 16(2) is pending in Head Office.New Delhi.

127 RO, GNT

Narayana Educational Society, OGL, AP/40316

Un-ex

15.59

EPFAT YES NO The Employer approached the EPFAT Vide ATA No.340(1)/2011, Dt.28.4.2011 and date of hearing is 28.7.2011.Hon. H.C of AP in this matter has granted interim Stay for a period of 6 weeks from 15.12.2011, subject to condition that the petitioner should deposit further 15% balance amount.

Page 10: Copy of ZONE(AP&OR) Maj. Defaulters · New Mallepally, Hyd AP/7863 ... M/s. Asifia High School, Malakpet, Hyd AP/10743 Un-ex 13.87 ... M/s.Methodist Degree College King Koti, Hyd

128 SRO, VSP

AP/13 M/s. Hindustan Shipyard Ltd, Visakhapatnam

Exemp.

1433.2

EPFAT & HC - Stay granted by EPFAT in case No.ATA No.335(1)11 against the recovery. As per the directions of EPFAT, the employer has paid Rs.3.73 lakhs in August 2011 and stay order continues.

129 SRO, VSP

AP/2814 M/s. Sarvaraya Textiles Ltd, Vizianagarm,

Un-ex

548.28

BIFR/HC Asset Sale Committee appointed by BIFR

- The Hon'ble High Court of AP has directed that the bids received in pursance of sale notice published in newspapers on 17-10-2010 should not be opened. Employer has filed one more petition vide MP No.24930 of 2011 in WP No.14251 of 2002.

130 SRO, VSP

AP/2 M/s. Nellimarla Jute Mills, Nellimarla, Vizianagaram

Un-ex

355.43

BIFR The employer has applied for waiver of PD vide BIFR order

Action on recovery of damages was suspended, since the employer has applied for waiver of damages as per recommendations of BIFR. RPFC-I, RO, Guntur has forwarded the employer's application for waiver of damages vide their letter dated 23-09-2010

131 SRO, VSP

AP/3495 M/s.BHPV Ltd., Visakhapatnam

Exempted

83.61

BIFR The employer has applied for waiver of PD vide BIFR order

The Establishment was registered with BIFR vide No.503/2004. BIFR has recommended for waiver of damages vide sanction scheme

132 SRO, VSP

AP/24996 M/s. Cargo Handling Workers Pool, Visakhapatnam,

Un-ex

31.34

HC - - Hon'ble High Court of AP has granted interim stay of all further proceedings vide order in W.P.M.P No.36479 of 2010 in W.P No.28600 of 2010, dated 19-11-2010. Hence stay order continues

133 SRO, VSP

AP/40890, M/S Ratna constructions company, visakhapatnam.

Un-ex21.43

High court W.P.M.P No.8196 of 2011 in W.P No.6590 of 2011.

134 SRO, VSP

AP/28711 M/s. Gold Star Alloys Ltd., Vizianagaram

Un-ex18.49

HC - - W.P.No.23985/2010 & 7A enquiry is re-opened as per the directions of EPFAT.

135 SRO, VSP

AP/45617 M/s. Horticulture Nursery & Training Centre, Araku, VSP.

Un-ex

14.77

High Court W.P.MP.No.9047 of 2011 in W.P.No.7262 of 2011.

136 SRO, RJY

M/S Sarvaraya Textiles, kakinada. Ap/370

Un-ex

400.61,

BIFR, HIGH COURT STAY

8F & PROPERTY ATACHED

CASES FILED

W.P.No.10517/11 filled by the Estt.was disposed off in view of the sanctioned BIFR and Standing Council opined that Estt. is not complying BIFR Schemes and open to EPFO to recover the dues payable by the Estt.Recovery action restarted as per S.C. advice. 8F issued on 24.11.11.

137 SRO, RJY

M/s Godavari Co-Op. Milk Products Union, AP/20445

Un-ex

120.29

EPFAT … … The estt.granted stay from H.C. vide W.P.No.25262/2011 against the judgement 20.6.11 in ATA No.461(1)10. 8F withdrawal issued on 23.9.2011.Hon’ble H.C. did not allow the stay vacate petition filed by the S.C. on the ground that the estt. is Govt. Unit

138 SRO, RJY

M/s Southern Pesticides Corpn., Kovvuru, AP/20230

Un-ex

47.03

liquidation … … Reminder issued to official liquidator on 13.04.2007 addressed to Standing Counsel on 25.5.2010for filing of appeal on Rejection of some amount.WP No.33929/2011 admitted in Dec. 2011.

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139 SRO, RJY

M/s APEPDCL,, Eluru, AP/46644

Un-ex

20.55

High Court Stay

… … *ATA609(1)/08 was dismissed. The Estt. Again filed W.P.No.11029/10 before the High Court and stay was granted subject to payment of 10% of the assessed amount. Accordingly the Estt. remitted 10% of the assessed amount. Stay vacation petition filed vide No.WPMP 6218/10in WP 11029/10 and the developments of the case is awaited.

140 SRO, RJY

AP/18610,Regency ceramics, yanam

Un-ex

34.7

EPFAT Since the Order of EPFAT is in contravention to the provisions of the Act and Schemes, the Standing counsel was requested to file an appeal and relevant material was also forwarded to Standing Counsel on 18.7.2011. WPNO.26538/2011 against ATA No.358(i)09 filed on 22.9.2011.

141 SRO, RJY

M/S MRK Poly Tech. AP/17517

Un-ex12.29

EPF AT STAY … … EPFAT passed orders to levy damages @22% p.a.and remanded back to EPFO. Filed the W.P 33929/11 in Dec.2011 against the EPFAT orders.

142 SRO, RJY

M/s APEEPDCL,,Nidadavolu, AP/46645

Un-ex

11.52

High Court Stay

… … *ATA611(1)/08 was dismissed. The Estt. Again filed W.P.No.11027/10 before the High Court and stay was granted subject to payment of 10% of the assessed amount. Accordingly the Estt. remitted 10% of the assessed amount. Stay vacation petition was filed on 19.10.10.

143 SRO, RJY

APEPDCL, TP Gudem, AP/46646

Un-ex

11.29

High Court Stay

… … *ATA611(1)/08 was dismissed. The Estt. Again filed W.P.No.11033/10 before the High Court and stay was granted subject to payment of 10% of the assessed amount. Accordingly the Estt. remitted 10% of the assessed amount. Stay vacation petition was filed on 19.10.10.

144 SRO, RJY

APEPDCL, KAKINADA, AP/46647

Un-ex 10.57 EPF AT STAY … … The Standing Counsel has been advised to file a review petition in EPFAT vide letter dated 09.01.2012.

145 SRO, RJY

AP/17582, Coastal Chemicals Ltd., Kovuru.

Un-ex

10.37

This office forwarded a representation dated 30.04.2007 to the Official Liquidator to consider all the dues as per Hon’ble High Court Order. The Enforcement Officer who has visited the Office of the O L has submited his report, stating that the O L has informed "on completion of settlement of wages of the workers and the claims of the secured creditors / P F Claims will be considered".A reminder to O.L. has been adressed to liquidate the PF & allied dues on 31.12.2009, 15.6.2010 and 20.01.2011.

146 SRO, RJY

AP/46656, M/S APEPDCL, AMP

Un-ex

31.07

stay by High Court

The Estt.filed a petition before High Court vide W.P.No.23889 against the judgement dated 12.7.11 in ATA No.637(1)2009 and also granted stay. This Office has issued 8F withdrawal to the Bankers of Estt. on 9.9.11.S.C informed that W.A.S.R.No.144137/2011 has been filed against W.P.No.23839/2011.

147 SRO,KDP

M/s. Rayalaseema Mills ,Adoni, Kurnool.,AP/23

Un-ex

170.87

Stayed by High Court of A.P, Hyd.

Movable & Immovable properties are attached.

Filed Prosecution u/s.14

Interim stay against all further proceedings including auction sale by the High Court of A.P. The Stay vacation petition has been filed.

148 SRO, KDP

M/s.Panyam Cements & Mineral Industries Ltd,

Cement Nagar, Kurnool.AP/1184

Un-ex

297.92

NO Movable & Immovable

properties are attached.

-- The proposal for instalment fecility forwarded to Head Office (Penal Damages). The employer is remitting the instalments regularly.

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149 SRO, KDP

* M/s. Parkins Textiles ltd, Nagari, Chittoor.AP/19888

Un-ex

245.43

Stayed by High Court of A.P, Hyd.

Movable & Immovable properties are attached.

-- As per the Hon'bel High Court directions, the realised amount was kept in seperate account by Indian bank. Pursuing with Standing Counsel to file an appeal before the Hon'ble High Court to get the amount transferred to EPFO.

150 SRO, KDP

* M/s. Yemmiganur Spinning Mills Ltd, Yemmiganur, AP/2813

Un-ex

157.88

Stayed by High Court of A.P, Hyd.

Movable & Immovable properties are attached.

Filed Prosecution u/s.14

The Hon’ble High Court of A.P granted interim stay of all further proceedings including auction sale in W.P.No.13338 of 2009. Stay vacation petition filed to get the stay vacated.

151 SRO, KDP

* M/s. G.N.Products Ltd, Adoni, Kurnool. AP/294

Un-ex

142.07

Stayed by High Court of A.P, Hyd.

Immovable property attached

-- The High Court of AP granted interim stay against auction since a writ petition no. 96/2009 has been filed by Sri Mahayogi Lakshmama Co-Op.Bank Ltd, Adoni. The writ petition has been dispossed off in favour of the department. The area Enforcement Officer was directed to get the fresh valuation report of the attached immovable property. Showcause notice for Prosecution under section 14 has been issued.

152 SRO, KDP

M/s. Tirupati Muncipality, Tirupati, AP/50167

Un-ex93.86

Stayed by Hon'ble High Cout of AP.

-- -- The employer filed ptitions before Hon'ble High Court of AP Hyderabad and got stay.

153 SRO, KDP

* M/s. Andhra Co-op Spinn. Mills Ltd, Guntakal, Anantapur, AP/258

Un-ex

95.06

Stayed by High Court of A.P, Hyd.

Vacant land has been attached.

-- Immovable Properties of the establishment were attached by the Recovery Officer in 2006. Sale Proclamation for conducting Open Public Auction was issued three times and could not succeed since the Official Liquidator and Andhra Bank Filed writ petitions and obtained stay.

154 SRO, KDP

M/s. Arogyavaram Medical Centre, Chittoor. AP/3783

Exepm.

33.11

-- 8F Order issued

-- Out of the dues of Rs.85.08 lakhs outstanding, a sum of Rs.55.97 has been recovered leaving a balance of Rs.33.11 Lakhs. Special Recovery Certificate had been issued and CP-16 and 25 were also issued. Follow-up actions are being taken to recover the balance amount.

155 SRO, KDP

* M/s Sai Rayalaseema Paper Mills Ltd, Kurnool, AP/4365

Un-ex55.97

-- Immovable property attached

-- The Hon’ble High Court of A.P granted instalment facility and the employer complying the Court orders.

156 SRO, KDP

* M/s. Nellore Muncipality , Nellore. , AP/50192

Un-ex

55.41

Stayed by EPF AT

-- -- Granted stay by the EPF AT in Appeal No.324(1)2008. EPFAT has disposed off the case in favour of the department and the order copy has been received. A notice has been issued to the Municipal Commissioner to pay the dues within 10 days in view of the disposal of the case by EPFAT. In case of failure to pay, all actions including issue of 8F order will be taken.

157 SRO, KDP

AP/16299, M/S CUDDAPAH SPINNING MILLS, KADAPA

Un-ex23.38

BIFR, -- … Since, the establishment is registered with BIFR No.25/1999 and dues pertains to penal damages, recovery actions could not be taken. However, dues have been intimated to BIFR and the matter is being followed up.

158 SRO, KDP

AP/3040, M/s. Andhra Cotton Mills Ltd, Proddatur, Kadapa Dist.

Un-ex

23.25

BIFR, ….. The Establishment closed w.e.f. 13-10-1986. No movable property is existing. Immovabvle property was sold in public auction by APSFC. Claim preferred before APSFC was declined due to insufficient surplus funds beyond their loan Notice issued to the present owner of the immovable property quoting section 17(B) and being persued. Further, Standing Counsel has been requested to examine the possibility to file Writ Petition on the present owner.

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159 SRO, KDP

AP/3687, M/s. Jyothi Chemicals, Kadapa

Un-ex19.52

Bank of Maharastra has filed Petition before Debt Recovery Tribunal-I, Mumbai, The office has claimed the amount with DRT-I, Mumbai.

160 SRO, KDP

AP/20863 M/s Sri Venkateswara Educational Society, Kadapa

Un-ex

16.28

High Court Stay

Since, the employer had first filed Appeal before EPFAT and then, on disposal of the case by EPFAT, filed before Hon'ble High Court of A.P., Hyderabad the recovery officer could not take action.

161 SRO, KDP

AP/6376, M/s Ramakrishna Chemicals, kadapa

Un-ex13.44

The Establishment is closed. Amount could not be realised though order u/s 8F was issued due to lack of funds in bank account. CP-2 & CP-16 were issued. Action will be taken to execute them. It is proposed to issue CP25 also.

162 SRO, KDP

AP/50, M/s.Tunghabhadra Industries, Kurnool

Un-ex11.13

BIFR Regd. With BIFR No. 140/1990. Establishment under liquidation. Claim prefered before OL. A sum of Rs.4,64,818/- has been received from the O.L.. For the balance amount, it is proposed to file a WP in the High Court.

163 SRO, KDP

AP/17828, M/s. Rayalaseema Concrete Sleepers, Anantapur

Un-ex

11.71

The establishment was closed. No properties are reported to be availble at Guntakal, Anantapur Dist., It is seen that some other units of this establishment are functioning at other places. The copies of Recovery certificates will be forwarded to concerned Recovery officer for taking recovery actions.

164 SRO, KDP

AP/3785, M/s.Mary Lotlyles Hospital, Madanapalli, Chittoor

Un-ex

13.58Out of the dues of `.23.34 lakhs outstanding, a sum of Rs..9.26 has been recovered leaving a balance of `.14.08 Lakhs. CP-16 and 25 were also issued. Follow-up actions are being taken.

165 SRO, KDP

AP/50169, M/s.Madanapalli Muncipality, Madanapalli, Chittoor Dist.

Un-ex

24.15

EPFAT The Standing Counsel is being pursued to get stay vacated and dismiss the case in favour of department.

166 SRO, KDP

AP/19823, M/s.Saraswathi Mills Ltd, "B-Unit" , AP/19823

Un-ex

21.31

BIFR The establishment is registered with BIFR. The dues pertains to Penal Damages, recovery actions could not be taken. However, the dues have been intimated to BIFR and with a request to include the same in the rehabilitation Scheme.

167 SRO, KDP

AP/6789, M/s.Pioneer Alloy Castings Ltd, Chittoor

Un-ex

20.08

BIFR Since, establishment registered under BIFR and dues pertains to Penal Damages, recovery action could not be taken. However, dues have been intimated to BIFR with a request to include the same in the rehabilitation package

168 SRO, KDP

AP/23757, M/s Chittoor Dist. S.C. Society Ltd., Chittoor

Un-ex13.42

CP-2 and CP-16 have been issued and they will be executed to recover the dues at the earliest.

169 SRO, KDP

AP/50177, M/s. Yemmiganur Municipality, Yemmiganur, Kurnool Dist.

Un-ex

15.27

CP-2 & CP-16 will be executed and 8F order will be pursued vigorously

170 SRO, KDP

AP/50166, M/s. Chittoor Municipality, Chittoor.

Un-ex11.24

EPFAT & HC The Establishment obtained stay from Hon'ble Court of AP, Hyderabad. Brief history and para wise comments have been sent and it will be ensured that stay vacate petition and counter affidavit are filed immediately.

171 SRO, KDP

AP/69032, M/s.Zilla Mahila Samakya, DRDA-IKP, Kurnool

Un-ex15.47

8F order will be pursued. Matter will be pursued with the Dist., Collector

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172 SRO, KDP

AP/19560, M/s. Clean Foods Ltd., Madanapalli, Chittoor Dist.

Un-ex10.55

High Court Stay

The employer obtained from the Hon'ble High Court and stay vacate petition will be filed.

173 SRO, KDP

AP/50179, M/s.Municipal Commissioner, Municipal Corporation, Anantapur

Un-ex23.91

8F order will be pursued, CP-2 & CP-16 will be executed and further action will be taken to recover the dues

174 SRO, KDP

AP/69144, M/s.Bala Vidyalaya (C/o. Saravanam Project) Tirupathi, Chittoor Dist.

Un-ex

10.63

High Court Stay

The establishment has been filed an appeal in EPFAT vide No.439(1) 2011 as per the directions of Hon'ble High Court of AP.

175 SRO, KDP

AP/43286, M/s.The D.E. (Operation) APCPDCL, Nandyala, Kurnool Dist.

Un-ex

18.93

EPFAT Stay order issued by E.P.F. A.T NO. ATA 524(1)/2005 subject to depositing of 50% of the amount within eight weeks, failing which the stay order become invalid. The employer paid 50% of the dues.The Standing Cousel is being persued to get stay vacated and dismiss the case in favour of department

176 SRO, KDP

AP/50181, M/s.Dharmavaram Municipality, Dharmavaram, Anantapur Dist.

Un-ex

15

Order u/s 8F has been issued but only part amount has been realised. 8F order will be pursued. CP-2 & CP-16 also will be executed and further action will be taken to recover the dues.

177 SRO, KDP

AP/21279 RICHMEN SILKS LTD., MORAMPALLI, ANANTHAPUR

Un-ex

29.93

High Court Stay

The Hon’ble High Court of A.P granted stay in writ petition no. 18426/2006. Stay vacation petition has been filed.

178 SRO, WGL AP/11962-M/s.Kakatiya

University, Warangal. Un-ex 165.84

W.P.NO.30537/10 & W.P.30538/10

NANIL

179 SRO, WGL AP/3345-M/s.R&B Division,

Warangal.Un-ex 73.92

--- 8F, CP-2 & CP-16 have already issued.

NIL

180 SRO, KRMR

AP/148, M/s. Sirpur Paper Mills, Sirpur Kaghaznagar, Adilabad

Un-ex 49.83

Stay by A.P. High Court, W.P. 13632/2010

---

NIL

181 SRO, WGL AP/11813- M/s. ITC

Badrachalam Ltd., Khammam .

Un-ex 47.69

WP.No.12120/2010WP NO.11270/2010

---

NIL

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182 RO, NZB

M/s. Bakran Beedi Works, Armoor - AP/5211

Un-ex 42.57

Hon'ble High Court, AP directed SBH, Armoor vide order dt 04.11.2009 in WP No. 22547 of 2005 to sale the property of the establishment andk pay to EPF on first priority EPFAT stayed in respect of other recovery certificate.

Rent received by the establishment was attached. Letters were issued to bankers for early sale and appropriate the amount. Contempt petition filed against SBH for not selling the property as per High Court directions. Counter filed for dismission EPFAT appeal.

NIL

183 SRO, KRMR

AP/31311 M/s. Chinmaya Vidyalaya, Karimnagar

Un-ex 31.91ATA Case No. 272(1)04

---NIL

184 SRO, KRMR

AP/14311, M/s. Someshwara Cements & Chemicals, Asifabad, Adilabad

Un-ex 31.67

BIFR Case No. 90/1990, stay by court

---

NIL

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185 SRO, WGL

AP/50602-M/s NIT Warangal.

Un-ex 28.56

Stay granted by Hon'ble High Court in W.P order No. WP MO No. 41913/2010 in W.P. No.30445 of 2010 on 28.12.2010 to pay 50% out of the assessment amount. The employer had paid the 50% of the amount. The Para wise comments have been prepared.

186 SRO, KRMR

AP/11898, M/s. Sri Asta Laxmi Spinning Mills, Adilabad

Un-ex 25.55Under Liquidation

---NIL

187 SRO, WGL

AP/181-M/s.Ajamjahi Mills Ltd., Warangal.

Un-ex 21.86

No coercive action shall be taken against NTC mill as per H.O, New Delhi recent instructions.Further Contributions recoverable pertain to 11/66 to 04/71 i.e. pre-take over period of NTC.

--

NIL

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188 SRO, WGL

AP/31347-M/s.Mamatha Educational Society Ltd., Khammam.

Un-ex 19.58

The employer fileda a writ petitions against the Tribunal orders vide W.P. No. 3060/2011,WP 3112/2011, WP3073/2011,3106/2011&3110/2011 and the court has granted stay vide wire orders dated. 11.02.2011.

--

NIL

189 SRO, WGL

AP/22355-M/s.Bhadradri Minerals Pvt. Ltd., Bhadrachalam, Khammam.

Un-ex 18.28

--- CP-25 & 2 issued.prosecution proposals U/s14 filed STC no. awaited.

NIL

190 SRO, WGL

AP/23081-M/s.Vysa Educational Society, Jangaon, Warangal .

Un-ex 13.55

W.P.NO.254/07

High court has refused to grant stay to the petitioner emplyer counswquently, 8F order issued on 03.03.11

NIL

191 SRO, KRMR

AP/3821, M/s. Anthargaon Textiles Co.op Spinning Mills, Karimnagar

Un-ex 12.97

Under Liquidation

F/66 Filed on 17/01/2001 NIL

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192 SRO, WGL

AP/36224, M/s PACS, Station Ghanpur

Un-ex 10.28

Counsel reported vide ltr dt. 27.1.11 that no stay order was granted. Consquently this office issued 8F order thro' EO on 21.3.11

WP No. 24046/2007 against the RC No. 22/2008

--

193 RO, BBSR

Orissa Textile Mills, Choudwar, OR/01 Un-ex 1022.71 stay Nil Nil

194 RO, BBSR NTPC, Kaniha, OR/888

Exemp773.51 stay Nil Nil

195 RO, BBSR

Kalinga Weavers Coop Spinning Mills Ltd, Govindpur, OR/1833

Un-ex 486.36 stay Nil Nil

196 RO, BBSR

Shree Sarala Weavers Coop Spinning Mills Ltd, OR/3520

Un-ex 218.02 stay Nil Nil

197 RO, BBSR

Pabitra Mohan Rout, CTC, OR/3383 Un-ex 191.24 stay Nil Nil

198 RO, BBSR

Konark Jute, Dhanamandal, OR/1885 Un-ex 383.70 stay Nil Nil

199 RO, BBSR Jagannath WCS Ltd,

Nuapatna, CTC, OR/3251 Un-ex 144.99 R 8-F issued Nil

200 RO, BBSR

Orissa Drugs & chemicals, OR/2743 Un-ex 178.11 stay Nil Nil

201 RO, BBSR

Sankar Sahoo, CTC, OR/3368 Un-ex 77.39 stay Nil Nil

202 RO, BBSR

Suresh Ku Rout, CTC, OR/3384 Un-ex 75.88 stay Nil Nil

203 RO, BBSR

OSRTC, Cuttack, OR/1361 Un-ex 67.89 R 8-F issued Nil

204 RO, BBSR

Orissa Bridge Construction Corpn, BBSR, OR/3333

Un-ex 62.47 stay Nil Nil

205 RO, BBSR

IPITRON Times BBSR, OR/3250 Un-ex 61.21 stay Nil Nil

206 RO, BBSR

IPISTEEL Ltd. DKL, OR/3689 Un-ex 51.12 stay Nil Nil

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207 RO, BBSR

Orissa State Fisheries Coop Marketing Federation, BBSR, OR/4979

Un-ex 60.25 stay Nil Nil

208 RO, BBSR

Orissa State Housing Board, BBSR, OR/1743 Un-ex 39.12 stay Nil Nil

209 RO, BBSR

Kalinga Engineers Ltd, Rasulgarh, BBSR, OR/2795

Un-ex 47.20 stay Nil Nil

210 RO, BBSR

Coastal Project Pvt Ltd, OR/6003 Un-ex 45.87 stay Nil Nil

211 RO, BBSR

Orissa Tassar Silk Utpadak Sangha, Tigiria, OR/3411

Un-ex 44.86 R 8-F issued Nil

212 RO, BBSR

OSRTC, Bhubaneswar, OR/88 Un-ex 40.05 stay Nil Nil

213 RO, BBSR

Gopinath WCS, Balasore, OR/4958 Un-ex 83.97 R 8-F issued Nil

214 RO, BBSR

Indian Oil Corporation, LPG Plant, OR/5586 Un-ex 33.28 stay Nil Nil

215 RO, BBSR OSRTC, Bhubaneswar,

OR/1360 Un-ex 25.95 stay Nil Nil

216 RO, BBSR Institute of Technology,

BBSR, OR/5814 Un-ex 23.86 R 8-F issued Nil

217 RO, BBSR

Balasore CARD Bank, OR/4974 Un-ex 22.56 stay Nil Nil

218 RO, BBSR

Ex. Engineer, Head Works Divn, Samal, Angul,OR/2029

Un-ex 22.19 stay Nil Nil

219 RO, BBSR

Macedon Indo Austrian Venture, Titilagarh, Bolangir, OR/5440

Un-ex 21.78 stay Nil Nil

220 RO, BBSR UMLJ Institute of Dental

Science & Research, BBSR, OR/5695

Un-ex 20.20 stay Nil Nil

221 RO, BBSR

Orissa Health System, OR/12497 Un-ex 19.96 R 8-F issued Nil

222 RO, BBSR

Banki Central Coop Bank Ltd, OR/469 Un-ex 19.21 stay Nil Nil

223 RO, BBSR

Utkal Refineries Ltd, OR/3784 Un-ex 18.56 R 8-F issued Nil

224 RO, BBSR Banki College, OR/2449 Un-ex 16.59 stay Nil Nil

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225 RO, BBSR

Jyote Motors Pvt Ltd, OR/6299 Un-ex 16.23 stay Nil Nil

226 RO, BBSR Sonepur Spinning Mills,

Sonepur Raj, OR/3164 Un-ex 16.00 stay Nil Nil

227 RO, BBSR

Kalavikash Kendra, BBSR, OR/2248 Un-ex 15.77 stay Nil Nil

228 RO, BBSR

Overnite Express, OR/6553 Un-ex 14.32 stay Nil Nil

229 RO, BBSR

E E Investigation Div Puri, OR/5320 Un-ex 14.25 R 8-F issued Nil

230 RO, BBSR

Nuapatna No. Weavers Coop Society, CTC, OR/2852

Un-ex 13.92 stay Nil Nil

231 RO, BBSR

Jayguru Cold storage CTC, OR/3556 Un-ex 13.87 stay Nil Nil

232 RO, BBSR E E M I Div. Dkl, OR/1782 Un-ex 13.42 stay Nil Nil

233 RO, BBSR PS Money Craft &

Fintech, BBSR, OR/5213 Un-ex 13.19 R 8-F issued Nil

234 RO, BBSR

Orissa Polytex Industries, osfc AT Madhupatna, Ctc, OR/4673

Un-ex 13.02 R 8-F issued Nil

235 RO, BBSR

Ex. Engineer, Rengali Right Canal Divn, OR/2438

Un-ex 13.01 stay Nil Nil

236 RO, BBSR

Orissa LK Acd., OR/12126 Un-ex 12.82 stay Nil Nil

237 RO, BBSR

T.S.T.P. Talcher, OR/5077 Exemp

12.80 stay Nil Nil

238 RO, BBSR

Agarpada College, OR/5515 Un-ex 12.71 stay Nil Nil

239 RO, BBSR

Chandaneswar Mahavidyalay, OR/5752 Un-ex 12.45 R 8-F issued Nil

240 RO, BBSR

Ex. Engineer, MCH Divn-I, Kendupatna, CTC, OR/4698

Un-ex 11.67 R 8-F issued Nil

241 RO, BBSR

E E Mahanadi Barrage Div CTC, OR/3232 Un-ex 11.25 stay Nil Nil

242 RO, BBSR

Jemadeipur Budhadev WCS Ltd, OR/2863 Un-ex 10.35 stay Nil Nil

243 RO, BBSR

O S Com Trans CTC, OR/440 Un-ex 10.27 stay Nil Nil

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244 RO, BBSR

Orissa State Handloom Development Corpn, OR/1561

Un-ex 10.04 R 8-F issued Nil

245 RO, BBSR

Orissa State Co-op Cotton, OR/5504 Un-ex 10.02 stay Nil Nil

246 RO, BBSR

ABS Spinning Mills Ltd, OR/4235 Un-ex 14.36 R Nil Nil

247 RO, BBSR

SVM College,JS Pur,OR/2254

Un-ex 18.46 R Nil Nil

248 RO, BBSR

Vyasanagar College, OR/2254

Un-ex 19.38 R Nil Nil

249 RO, BBSR

Pilar Pharma India Ltd., OR/4784

Un-ex 24.62 R Nil Nil

250 RO, BBSR

Sai Security ServicesOR/12693

Un-ex 31.94 R Nil Nil

251 RO, BBSR

Cosboard Industries OR/3263

Un-ex 61.82 R Nil Nil

252 RO, BBSR Durga Glass Ltd.,OR/64

Un-ex 16.74 R Nil Nil

253 RO, BBSR

Prajatantra Prasar Samity,OR/19

Un-ex 16.69 R Nil Nil

254 RO, BBSR

Quality Control div.,ctc.,OR/1982

Un-ex 12 R Nil Nil

255 RO, BBSR

Vyasanagar Collee,Jajpur Road

Un-ex 19.38 R Nil Nil

256 RO, BBSR

Balasore Bhadra CCBOR/470 Un-ex 57.98 R Nil Nil

257 RO, BBSR

Angul Municipality,OR/ 12654

Un-ex 38.05 R Nil Nil

258 RO, BBSR

Manjore Irr.Div,Athamallick, OR/5737

Un-ex 33.13 R Nil Nil

259 RO, BBSR OSCARD Bank,OR/888

Un-ex 773.51 R Nil Nil

260 SRO, BAM

OSRTC, Berhampur, OR/87 Un-ex 492.63 R 8-F issued Nil

261 SRO, BAM

Aska Spn. Mill, Aska, OR/4316 Un-ex 285.76 stay Nil Nil

262 SRO, BAM

Bam Mun Corps, Berhampur, OR/10449 Un-ex 235.15 stay Nil Nil

263 SRO, BAM

SouthCo, Berhampur, OR/10200 Un-ex 116.21 stay Nil Nil

264 SRO, BAM

Western Orissa Sugar Ltd., Aska, OR/4880 Un-ex 67.52 R 8-F issued Nil

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265 SRO, BAM

Cadre Employees of B.C.Coop. Bank, Bh'patna, OR/571-A

Un-ex 30.44 stay Nil Nil

266 SRO, BAM AMCS, Tikabali OR/522 Un-ex 15.73 R Nil Nil

267 SRO, BAM

OSHB, Parabeda, Jeypore, OR/1606-A Un-ex 15.10 stay Nil Nil

268 SRO, BAM

Sudeep Self Employ, Berhampur, OR/3126 Un-ex 13.94 R Nil Nil

269 SRO, BAM DRDA,Phulbani, OR/5661 Un-ex 32.19 R Nil Nil

270 SRO, BAM

Execuive Security Services,OR/5162 Un-ex 36.29 R Nil Nil

271 SRO, BAM

Executive Engineeer,UIRC divnOR/10466

Un-ex 47.72 R Nil Nil

272 SRO, BAM SSA, Boudh,OR/10292 Un-ex 35.73 R Nil Nil

273 SRO, BAM

Berhampur University,OR/1949 Un-ex 113.04 R Nil Nil

274 SRO, RKL O.W.C.S. Mill, OR/917 Un-ex 390.50 stay Nil Nil

275 SRO, RKL

B.T.M., Jharsuguda, OR/655 Un-ex 462.50 stay Nil Nil

276 SRO, RKL Hirakud Industrial

Works, Hirakud, OR/347 Un-ex 262.63 stay Nil Nil

277 SRO, RKL

Dayalal Meghaji & Co., OR/3789 Un-ex 183.90 stay Nil Nil

278 SRO, RKL G.C. Shah, OR/3464 Un-ex 146.74 stay Nil Nil

279 SRO, RKL

Orissa Industries Ltd, OR/439 Un-ex 75.03 stay Nil Nil

280 SRO, RKL

Orissa Spinning Mill, OR/462 Un-ex 50.43 stay Nil Nil

281 SRO, RKL

Hira Cable Works, OR/816 Un-ex 59.06 R 8-F issued Nil

282 SRO, RKL

FCI, Sambalpur, OR/1597-F Un-ex 43.59 stay Nil Nil

283 SRO, RKL

B.M.A.CH. Coop. Society, OR/3084 Un-ex 43.68 stay Nil Nil

284 SRO, RKL

Manilal Industries, OR/3704 Un-ex 31.45 stay Nil Nil

285 SRO, RKL

Bapuji Weaver Coop Society, OR/3077 Un-ex 29.09 stay Nil Nil

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286 SRO, RKL

Padampur Investigation, OR/7896 Un-ex 25.93 stay Nil Nil

287 SRO, RKL

OSRTC, Sambalpur, OR/1356 Un-ex 36.79 stay Nil Nil

288 SRO, RKL

Rourkela Law College, OR/3696 Un-ex 25.72 stay Nil Nil

289 SRO, RKL

K.S. Refractories, OR/585 Un-ex 22.80 stay Nil Nil

290 SRO, RKL Patel Dhirubhai, OR/3438 Un-ex 21.89 stay Nil Nil

291 SRO, RKL

Sriram Minerals, OR/7657 Un-ex 19.37 stay Nil Nil

292 SRO, RKL N.I.T., Rourkela, OR/7363 Un-ex 15.98 stay Nil Nil

293 SRO, RKL Patel Bros, OR/1029 Un-ex 15.32 stay Nil Nil

294 SRO, RKL OTTO India Ltd, OR/737 Un-ex 30.48 stay Nil Nil

295 SRO, RKL

OSRTC, Rourkela, OR/1321 Un-ex 14.65 stay Nil Nil

296 SRO, RKL S.P.S. College, OR/7502 Un-ex 10.94 R 8-F issued Nil

297 SRO, RKL M.C. Patel & Co, OR/3198 Un-ex 12.32 stay Nil Nil

298 SRO, RKL

Tata Ref.Emp.Coop. socy,OR/7680

Un-ex 10.97 Stay Nil Nil

299 SRO, KJR

Kaling Iron Works, Keonjhar, OR/261 Un-ex 346.49 Stay Nil Nil

300 SRO, KJR

Mayurbhanj Irrg. Div. Baripada, OR/6587 Un-ex 135.03 Stay Nil Nil

301 SRO, KJR

Kaling Iron Works, Keonjhar, OR/261-A Un-ex 55.56 Stay Nil Nil

302 SRO, KJR

East Coast Fertilizer & Chemicals, OR/3273 Un-ex 29.52 Stay Nil Nil

303 SRO, KJR Baripada Spinning Mills,

Baripada, OR/3115 Un-ex 33.63 Stay Nil Nil

304 SRO, KJR

Mayurbhanj Ayurvedic College, Mayurbhanj, OR/6861

Un-ex 20.51 Stay Nil Nil

305 SRO, KJR

M.H. Hospital, Mayurbhanj, OR/5896 Un-ex 29.67 Stay Nil Nil

306 SRO, KJR Ex. Engineer, Deo Canal

Divn, Karanjia, OR/1919 Un-ex 19.40 Stay Nil Nil

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307 SRO, KJR

Baripada Urban Bank, Baripada, OR/1890 Un-ex 16.05 Stay Nil Nil

308 SRO, KJR

Orissa Tea Plantation, Keonjar, OR/3282 Un-ex 11.46 R 8-F issued Nil