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2018-19


 

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

 
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