The Competition Commission of India (CCI) has been set up under the provisions of the Competition Act, 2002 to prevent practices having appreciable adverse effect on competition; to promote and sustain competition in markets; to protect the interest of consumers; and to ensure freedom of trade carried on by other participants in markets in India.
Information has been received in the Commission from diverse sectors of the economy including infrastructure, public sector, hi-tech, real estate etc. In cases, where the matter has ‘prima-facie’ found to be in violation of the Competition Act, 2002, reference has been sent to the Director General (DG), CCI to investigate the matter. On receipt of the report of the DG, the Commission has proceeded to pass Orders u/s 27 of the Competition Act or close the matter u/s 26 (6) of the Act.
The information is as under:
|
Year
|
No. of cases received
|
No. of cases decided
|
Pending
|
|
2011-12
|
93
|
119
|
70
|
|
2012-13
|
94
|
82
|
82
|
|
2013-14
|
115
|
95
|
102
|
|
2014-15
|
107
|
84
|
125
|
Penalty of ₹ 12,474 crore has been imposed on 351 companies, out of which 92.48 crore has been realized. Penalty amounting to ₹ 12292.57 crore has been stayed and penalty of ₹ 61.10 crore has been dismissed by the Competition Appellate Tribunal/Courts. CCI takes action as per law for recovery of penalties. Details of penalties imposed/paid/stayed etc., company-wise, are attached as per Annexure.
During the said period, the Commission has taken numerous decisions to check anti-competitive agreements and issued final orders u/s 27 of the Competition Act, 2002. All final orders are uploaded on the website of the Commission for information.
|
Annexure referred to in Part (d) and (e) of Lok Sabha Unstarred Question No. 755 for 27/02/2015
|
|
No.
|
Case No.
|
Case Name
|
Sec
|
Name of Entity
|
Order
|
Imposed
|
Realised
|
stayed
|
Dismissed
|
Not Paid
|
Interest
|
|
1
|
1/2009
|
FICCI Multiplex
|
27
|
United Producers/Distributors Forum
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
3,233
|
|
2
|
1/2009
|
FICCI Multiplex
|
27
|
Association of Motion Pictures & T V Programme
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
3
|
1/2009
|
FICCI Multiplex
|
27
|
The film & Television Producers Guild of India Ltd.
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
4
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Mukesh Bhatt
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
5
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Manmohan Shetty
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
6
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ratan Jain
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
7
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Amir Khan
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
8
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sharukh Khan
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
9
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Karan Johar
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
10
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ramesh Sippy
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
11
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Yash Chopra
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
12
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sachdev Ghai
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
13
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ronnie Screwvala
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
14
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sunil Wadhwa
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
15
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sidharth Roy Kapur
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
16
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sunil Lulla
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
47,150
|
|
17
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Nandu Ahuja
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
47,150
|
|
18
|
1/2009
|
FICCI Multiplex
|
27
|
Ms Jyoti Deshpande
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
47,150
|
|
19
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Aman Gill
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
20
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Sandeep Bhargava
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
21
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ramesh Taurani
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
22
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ramesh G. Sippy
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
23
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Vasu Bhagnani
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
24
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Ashutosh Gowariker
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
25
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Vidhu Vinod Chopra
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
26
|
1/2009
|
FICCI Multiplex
|
27
|
Shri Rakesh Roshan
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
27
|
1/2009
|
FICCI Multiplex
|
27
|
M/s Aamir Khan Productions p ltd.
|
25-May-11
|
1,00,000
|
1,00,000
|
|
|
0
|
40,500
|
|
28
|
13/2009
|
NSE
|
27
|
National Stock Exchange of India Ltd
|
23-Jun-11
|
55,50,00,000
|
|
55,50,00,000
|
|
0
|
0
|
|
29
|
19/2010
|
DLF
|
27
|
M/s DLF Limited
|
12-Aug-11
|
6,30,00,00,000
|
|
6,30,00,00,000
|
|
0
|
|
|
30
|
3/2009
|
Uniglobe
|
27
|
Travel Agents Federation of India(TAFI)
|
04-Oct-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
31
|
3/2009
|
Uniglobe
|
27
|
Satish Vaghela, Travel agents Asso. Of India (TAAI)
|
04-Oct-11
|
1,00,000
|
1,00,000
|
|
|
0
|
|
|
32
|
3/2009
|
Uniglobe
|
27
|
IATA Agents Association of India IAAI
|
04-Oct-11
|
1,00,000
|
|
|
|
1,00,000
|
|
|
33
|
25/2010
|
Film Bodies Association
|
27
|
Jaidev Ghoshal, Motion Pictures Association
|
16-Feb-12
|
2,61,503
|
2,61,503
|
|
|
0
|
|
|
34
|
25/2010
|
Film Bodies Association
|
27
|
Northern India Motion pictures Association (NIMPA)
|
16-Feb-12
|
2,84,501
|
2,84,501
|
|
|
0
|
|
|
35
|
25/2010
|
Film Bodies Association
|
27
|
Vishnu P. Jadhav, Indian Motion Picture Distributors Association
|
16-Feb-12
|
4,27,342
|
4,27,342
|
|
|
0
|
|
|
36
|
25/2010
|
Film Bodies Association
|
27
|
Sagardeep Singh Advocate, Eastern India Motion Picture Assocation
|
16-Feb-12
|
5,88,940
|
5,88,940
|
|
|
0
|
|
|
37
|
25/2010
|
Film Bodies Association
|
27
|
CCCA
|
16-Feb-12
|
8,85,122
|
8,85,122
|
|
|
0
|
|
|
38
|
25/2010
|
Film Bodies Association
|
27
|
Bihar Motion picture asson. (BJMPA)
|
16-Feb-12
|
4,87,542
|
4,87,542
|
|
|
0
|
|
|
39
|
25/2010
|
Film Bodies Association
|
27
|
Karnataka Film Chamber of Commerce
|
16-Feb-12
|
16,82,204
|
16,82,204
|
|
|
0
|
|
|
40
|
52/2010 & 56/2010
|
FDA, Kerela
|
27
|
Film Distributors Association, Kerala
|
16-Feb-12
|
1,27,718
|
1,27,718
|
|
|
0
|
38,316
|
|
41
|
52/2010 & 56/2010
|
Eros vs CCA & ots, Sunshine vs MPA & ots
|
27
|
Telangana Telugu Film Distributors Association
|
16-Feb-12
|
1,00,000
|
|
|
|
1,00,000
|
|
|
42
|
SM 3/11
|
LPG Cylinder
|
27
|
Konark cylinders and Containers P ltd.
|
24-Feb-12
|
1,84,33,642
|
|
1,84,33,642
|
|
0
|
|
|
43
|
SM 3/11
|
LPG Cylinder
|
27
|
ECP Industries p ltd.
|
24-Feb-12
|
1,50,49,366
|
|
|
|
1,50,49,366
|
|
|
44
|
SM 3/11
|
LPG Cylinder
|
27
|
Sunrays Engineers p ltd
|
24-Feb-12
|
43,14,511
|
|
43,14,511
|
|
0
|
|
|
45
|
SM 3/11
|
LPG Cylinder
|
27
|
Tee Kay Metels p ltd.
|
24-Feb-12
|
3,43,01,413
|
|
3,43,01,413
|
|
0
|
|
|
46
|
SM 3/11
|
LPG Cylinder
|
27
|
Super Industries
|
24-Feb-12
|
5,18,42,072
|
|
|
|
5,18,42,072
|
|
|
47
|
SM 3/11
|
LPG Cylinder
|
27
|
Om Containers
|
24-Feb-12
|
7,42,70,178
|
|
|
|
7,42,70,178
|
|
|
48
|
SM 3/11
|
LPG Cylinder
|
27
|
Lite Containers p ltd
|
24-Feb-12
|
2,51,91,279
|
|
|
|
2,51,91,279
|
|
|
49
|
SM 3/11
|
LPG Cylinder
|
27
|
Jesmajo Industries Fabrication Karataka p ltd.
|
24-Feb-12
|
1,83,14,098
|
|
1,83,14,098
|
|
0
|
|
|
50
|
SM 3/11
|
LPG Cylinder
|
27
|
Gopal Cylinders
|
24-Feb-12
|
2,40,06,644
|
|
2,40,06,644
|
|
0
|
|
|
51
|
SM 3/11
|
LPG Cylinder
|
27
|
A K M N cylinders p ltd
|
24-Feb-12
|
98,39,479
|
|
98,39,479
|
|
0
|
|
|
52
|
SM 3/11
|
LPG Cylinder
|
27
|
Sahuwala Cylinders p ltd
|
24-Feb-12
|
4,50,70,344
|
|
4,50,70,344
|
|
0
|
|
|
53
|
SM 3/11
|
LPG Cylinder
|
27
|
Universal Cylinders ltd.
|
24-Feb-12
|
1,45,92,544
|
|
1,45,92,544
|
|
0
|
|
|
54
|
SM 3/11
|
LPG Cylinder
|
27
|
Mahaveer Cylinders ltd
|
24-Feb-12
|
1,28,89,172
|
|
1,28,89,172
|
|
0
|
|
|
55
|
SM 3/11
|
LPG Cylinder
|
27
|
Him Cylinders Ltd
|
24-Feb-12
|
2,44,03,385
|
|
2,44,03,385
|
|
0
|
|
|
56
|
SM 3/11
|
LPG Cylinder
|
27
|
Omid Engineers P ltd.
|
24-Feb-12
|
1,67,72,524
|
|
1,67,72,524
|
|
0
|
|
|
57
|
SM 3/11
|
LPG Cylinder
|
27
|
Bhiwadi cylinders P Ltd.
|
24-Feb-12
|
2,69,28,341
|
|
2,69,28,341
|
|
0
|
|
|
58
|
SM 3/11
|
LPG Cylinder
|
27
|
Krishna Cylinders
|
24-Feb-12
|
2,05,41,792
|
|
|
|
2,05,41,792
|
|
|
59
|
SM 3/11
|
LPG Cylinder
|
27
|
Shri Ram Cylinders
|
24-Feb-12
|
1,28,41,928
|
|
|
|
1,28,41,928
|
|
|
60
|
SM 3/11
|
LPG Cylinder
|
27
|
International Cylinders P Ltd.
|
24-Feb-12
|
5,31,08,196
|
|
5,31,08,196
|
|
0
|
|
|
61
|
SM 3/11
|
LPG Cylinder
|
27
|
Tirupati LPG Industries ltd.
|
24-Feb-12
|
5,99,27,594
|
|
5,99,27,594
|
|
0
|
|
|
62
|
SM 3/11
|
LPG Cylinder
|
27
|
Rajasthan Cylinders & Containers ltd
|
24-Feb-12
|
2,30,84,886
|
|
2,30,84,886
|
|
0
|
|
|
63
|
SM 3/11
|
LPG Cylinder
|
27
|
Surya Shakti Vessels ltd.
|
24-Feb-12
|
2,24,84,302
|
|
2,24,84,302
|
|
0
|
|
|
64
|
SM 3/11
|
LPG Cylinder
|
27
|
Faridabad Metal Udyog P ltd.
|
24-Feb-12
|
1,18,71,275
|
|
1,18,71,275
|
|
0
|
|
|
65
|
SM 3/11
|
LPG Cylinder
|
27
|
Haldia Precision Engineering p Ltd.
|
24-Feb-12
|
2,04,92,246
|
|
2,04,92,246
|
|
0
|
|
|
66
|
SM 3/11
|
LPG Cylinder
|
27
|
Carbac Holdings ltd
|
24-Feb-12
|
2,27,92,677
|
|
2,27,92,677
|
|
0
|
|
|
67
|
SM 3/11
|
LPG Cylinder
|
27
|
S M Cylinders Unit of SM Sugar P Ltd.
|
24-Feb-12
|
2,35,18,106
|
|
2,35,18,106
|
|
0
|
|
|
68
|
SM 3/11
|
LPG Cylinder
|
27
|
M M Cylinders P Ltd.
|
24-Feb-12
|
1,16,38,590
|
|
|
|
1,16,38,590
|
|
|
69
|
SM 3/11
|
LPG Cylinder
|
27
|
GDR Cylinders P Ltd.
|
24-Feb-12
|
1,35,56,471
|
|
|
|
1,35,56,471
|
|
|
70
|
SM 3/11
|
LPG Cylinder
|
27
|
Hans Gas Apliances P Ltd.
|
24-Feb-12
|
3,25,26,038
|
|
|
3,25,26,038
|
0
|
|
|
71
|
SM 3/11
|
LPG Cylinder
|
27
|
Andhra Cylinders A Unit of Envy Cylinders P Ltd.
|
24-Feb-12
|
83,89,328
|
|
|
83,89,328
|
0
|
|
|
72
|
SM 3/11
|
LPG Cylinder
|
27
|
Confidence Petroleum India ltd.
|
24-Feb-12
|
23,27,92,445
|
|
12,58,55,125
|
10,69,37,320
|
0
|
|
|
73
|
SM 3/11
|
LPG Cylinder
|
27
|
Sarthak Industries Ltd.
|
24-Feb-12
|
3,89,74,489
|
|
3,89,74,489
|
|
0
|
|
|
74
|
SM 3/11
|
LPG Cylinder
|
27
|
R M Cylinders P ltd.
|
24-Feb-12
|
1,13,27,704
|
|
1,13,27,704
|
|
0
|
|
|
75
|
SM 3/11
|
LPG Cylinder
|
27
|
Sanghvi Cylinders P Ltd.
|
24-Feb-12
|
2,31,72,077
|
|
2,31,72,077
|
|
0
|
|
|
76
|
SM 3/11
|
LPG Cylinder
|
27
|
North India Wires ltd.
|
24-Feb-12
|
2,71,74,641
|
|
2,71,74,641
|
|
0
|
|
|
77
|
SM 3/11
|
LPG Cylinder
|
27
|
Kurnool Cylinders Pvt Ltd
|
24-Feb-12
|
1,98,97,266
|
|
|
1,98,97,266
|
0
|
|
|
78
|
SM 3/11
|
LPG Cylinder
|
27
|
Asian Fab Tec ltd.
|
24-Feb-12
|
1,70,60,213
|
|
1,70,60,213
|
|
0
|
|
|
79
|
SM 3/11
|
LPG Cylinder
|
27
|
BTP Structural P Ltd.
|
24-Feb-12
|
1,69,52,122
|
|
1,69,52,122
|
|
0
|
|
|
80
|
SM 3/11
|
LPG Cylinder
|
27
|
Triupati Cylinders ltd.
|
24-Feb-12
|
2,26,64,026
|
|
2,26,64,026
|
|
0
|
|
|
81
|
SM 3/11
|
LPG Cylinder
|
27
|
SKN Industries Ltd.
|
24-Feb-12
|
80,38,616
|
|
|
|
80,38,616
|
|
|
82
|
SM 3/11
|
LPG Cylinder
|
27
|
Supreme technofabs p ltd.
|
24-Feb-12
|
40,10,080
|
|
40,10,080
|
|
0
|
|
|
83
|
SM 3/11
|
LPG Cylinder
|
27
|
ALLAMPALLY Brothers ltd.
|
24-Feb-12
|
73,98,917
|
|
73,98,917
|
|
0
|
|
|
84
|
SM 3/11
|
LPG Cylinder
|
27
|
Balaji Pressure Vessels ltd.
|
24-Feb-12
|
1,78,33,533
|
|
|
|
1,78,33,533
|
|
|
85
|
SM 3/11
|
LPG Cylinder
|
27
|
Shri Shakti Cylinders p ltd.
|
24-Feb-12
|
2,13,21,670
|
|
2,13,21,670
|
|
0
|
|
|
86
|
SM 3/11
|
LPG Cylinder
|
27
|
Vidhya Cylinders p ltd.
|
24-Feb-12
|
56,52,998
|
|
56,52,998
|
|
0
|
|
|
87
|
SM 3/11
|
LPG Cylinder
|
27
|
Mauria Udyog ltd.
|
24-Feb-12
|
36,37,86,806
|
|
36,37,86,806
|
|
0
|
|
|
88
|
SM 3/11
|
LPG Cylinder
|
27
|
Hyderabad Cylinders ltd.
|
24-Feb-12
|
6,48,10,724
|
|
6,48,10,724
|
|
0
|
|
|
89
|
2/2011
|
Aluminium Phosphide
|
27
|
Sandhya Organic Chemicals P Ltd.
|
23-Apr-12
|
1,57,00,000
|
15,70,000
|
|
1,41,30,000
|
0
|
|
|
90
|
2/2011
|
Aluminium Phosphide
|
27
|
United Phosphorus Ltd.
|
23-Apr-12
|
2,52,44,00,000
|
|
2,52,44,00,000
|
|
0
|
|
|
91
|
2/2011
|
Aluminium Phosphide
|
27
|
Excel Crop Care Ltd.
|
23-Apr-12
|
63,90,00,000
|
|
63,90,00,000
|
|
0
|
|
|
92
|
22/2010
|
Schott Glass Ltd
|
27
|
Schott Glass India ltd.
|
23-Apr-12
|
5,66,00,000
|
|
|
5,66,00,000
|
0
|
|
|
93
|
6/2011
|
Explosives matter
|
27
|
Gulf Oil Co. ltd.
|
16-Apr-12
|
28,94,76,300
|
|
28,94,76,300
|
|
0
|
|
|
94
|
6/2011
|
Explosives matter
|
27
|
Solar Ind. India Ltd.
|
16-Apr-12
|
11,34,30,580
|
1,13,43,060
|
|
10,20,87,520
|
0
|
|
|
95
|
6/2011
|
Explosives matter
|
27
|
IDEAL Ind. Explosives Ltd.
|
16-Apr-12
|
1,65,46,473
|
16,54,648
|
|
1,48,91,825
|
0
|
|
|
96
|
6/2011
|
Explosives matter
|
27
|
Techno Blast India Ltd.
|
16-Apr-12
|
17,79,182
|
1,77,919
|
|
16,01,263
|
0
|
|
|
97
|
6/2011
|
Explosives matter
|
27
|
M/s Emul Tek pvt. Ltd.
|
16-Apr-12
|
28,576
|
2,860
|
|
25,716
|
0
|
|
|
98
|
6/2011
|
Explosives matter
|
27
|
M/s Blastec India Pvt. Ltd.
|
16-Apr-12
|
84,90,982
|
8,49,100
|
|
76,41,882
|
0
|
|
|
99
|
6/2011
|
Explosives matter
|
27
|
Regenesis Ind. Pvt. Ltd.
|
16-Apr-12
|
96,04,400
|
9,60,440
|
|
86,43,960
|
0
|
|
|
100
|
6/2011
|
Explosives matter
|
27
|
M/s Keltech Energies Ltd.
|
16-Apr-12
|
3,11,77,070
|
31,17,708
|
|
2,80,59,362
|
0
|
|
|
101
|
6/2011
|
Explosives matter
|
27
|
Indian Explosives Ltd.
|
16-Apr-12
|
10,84,23,120
|
1,08,42,312
|
|
9,75,80,808
|
0
|
|
|
102
|
6/2011
|
Explosives matter
|
27
|
Black Diamond Explosives p. ltd.
|
16-Apr-12
|
93,09,030
|
9,30,903
|
|
83,78,127
|
0
|
|
|
103
|
43/2010
|
Foundation for Common Cause and People Awareness
|
27
|
PES installation
|
16-Apr-12
|
68,40,252
|
41,04,159
|
0
|
27,36,093
|
0
|
3,14,163
|
|
104
|
43/2010
|
Foundation for Common Cause and People Awareness
|
27
|
MDD Medical Systems P ltd
|
16-Apr-12
|
1,84,70,778
|
1,10,82,472
|
0
|
73,88,306
|
0
|
5,81,830
|
|
105
|
43/2010
|
Foundation for Common Cause and People Awareness
|
27
|
Medical Products Services MPS
|
16-Apr-12
|
47,84,188
|
28,70,520
|
0
|
19,13,668
|
0
|
1,62,834
|
|
106
|
MRTP-C-127/2009/DGIR-(4/28)
|
Varca Drugs Vs CDAG
|
27
|
Chemists & Druggists Association of, Goa (CDAG)
|
11-Jun-12
|
2,00,000
|
2,00,000
|
|
|
0
|
|
|
107
|
29/2010
|
Cement Case
|
27
|
Lafarge India ltd
|
20-Jun-12
|
4,90,01,00,000
|
|
4,90,01,00,000
|
|
0
|
|
|
108
|
29/2010
|
Cement Case
|
27
|
Ambuja Cement ltd.
|
20-Jun-12
|
11,63,91,00,000
|
|
11,63,91,00,000
|
|
0
|
|
|
109
|
29/2010
|
Cement Case
|
27
|
Associated Cement Corporation
|
20-Jun-12
|
11,47,59,00,000
|
|
11,47,59,00,000
|
|
0
|
|
|
110
|
29/2010
|
Cement Case
|
27
|
Cement Manufacturing Association
|
20-Jun-12
|
73,00,000
|
7,30,000
|
65,70,000
|
|
0
|
|
|
111
|
29/2010
|
Cement Case
|
27
|
Ultra Cement ltd
|
20-Jun-12
|
11,75,49,00,000
|
|
11,75,49,00,000
|
|
0
|
|
|
112
|
29/2010
|
Cement Case
|
27
|
India Cement ltd
|
20-Jun-12
|
1,87,48,00,000
|
|
1,87,48,00,000
|
|
0
|
|
|
113
|
29/2010
|
Cement Case
|
27
|
Jai prakash Associates ltd.
|
20-Jun-12
|
13,23,60,00,000
|
|
13,23,60,00,000
|
|
0
|
|
|
114
|
29/2010
|
Cement Case
|
27
|
Binani Cement ltd
|
20-Jun-12
|
1,67,32,00,000
|
|
1,67,32,00,000
|
|
0
|
|
|
115
|
29/2010
|
Cement Case
|
27
|
Madras Cement ltd
|
20-Jun-12
|
2,58,63,00,000
|
|
2,58,63,00,000
|
|
0
|
|
|
116
|
29/2010
|
Cement Case
|
27
|
J K Cement ltd
|
20-Jun-12
|
1,28,54,00,000
|
|
1,28,54,00,000
|
|
0
|
|
|
117
|
29/2010
|
Cement Case
|
27
|
Century Textile Industries
|
20-Jun-12
|
2,74,02,00,000
|
|
2,74,02,00,000
|
|
0
|
|
|
118
|
36/2011
|
Kansan News
|
27
|
Fast Way Transmission Pvt. Ltd.
|
03-Jul-12
|
6,83,72,287
|
|
|
6,83,72,287
|
0
|
|
|
119
|
36/2011
|
Kansan News
|
27
|
Hathway Sukhamrit Cable & Datacom p Ltd.
|
03-Jul-12
|
61,31,664
|
|
|
61,31,664
|
0
|
|
|
120
|
36/2011
|
Kansan News
|
27
|
Creative Cable Network P Ltd.
|
03-Jul-12
|
58,97,189
|
|
|
58,97,189
|
0
|
|
|
121
|
RTPE 52/2006
|
Cement Case
|
27
|
M/s Shree Cement
|
30-Jul-12
|
3,97,51,00,000
|
|
3,97,51,00,000
|
0
|
0
|
|
|
122
|
56/2011
|
Cynergy Independent Film Services vs APFCC
|
27
|
Andhra Pradesh Film Chamber of Commerce
|
10-Jan-13
|
12,89,735
|
|
12,89,735
|
|
0
|
|
|
123
|
61/2010
|
BCCI
|
27
|
Board of Cricket Control of India BCCI
|
08-Feb-13
|
52,24,00,000
|
13,06,00,000
|
39,18,00,000
|
|
0
|
|
|
124
|
20/2011 u/s 27 u/s 43
|
Santuka
|
27
|
All India Organization of Chemists & Druggists Association
|
19-Feb-13
|
47,40,613
|
47,40,613
|
|
|
0
|
1,42,218
|
|
125
|
20/2011
|
Santuka
|
43
|
All India Organization of Chemists & Druggists Association
|
25-Oct-11
|
1,00,00,000
|
1,00,00,000
|
|
|
0
|
21,00,000
|
|
126
|
1/2009
|
FICCI Multiplex
|
43
|
Ratan Jain, Association of Motion Pictures & TV Programme producers
|
25-May-11
|
25,000
|
25,000
|
|
|
0
|
|
|
127
|
1/2009
|
FICCI Multiplex
|
43
|
Sunil Singh Lulla
|
25-May-11
|
25,000
|
25,000
|
|
|
0
|
|
|
128
|
1/2009
|
FICCI Multiplex
|
43
|
Jyoti Deshpande
|
25-May-11
|
25,000
|
25,000
|
|
|
0
|
|
|
129
|
1/2009
|
FICCI Multiplex
|
43
|
Nandu Ahuja
|
25-May-11
|
25,000
|
25,000
|
|
|
0
|
|
|
130
|
1/2010(4/2009)
|
|
43
|
Kingfisher Airlines
|
09-Jan-12
|
72,50,000
|
|
|
72,50,000
|
0
|
|
|
131
|
MRTP-C-127/DGIR-(4/28)
|
Varca Drugs Vs CDAG
|
43
|
Chemists & Druggists Association of, Goa (CDAG)
|
11-Jun-12
|
1,00,00,000
|
|
|
|
1,00,00,000
|
|
|
132
|
17/2011
|
|
43
|
Eastern India Motion Picture Association
|
24-Apr-12
|
11,50,000
|
|
|
11,50,000
|
0
|
|
|
133
|
25/2010, (41/ 2010),
|
Film Bodies Association
|
43
|
Sh. K Manju, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
134
|
41/2010
|
Film Bodies Association
|
43
|
Sh. A Ganesh, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
135
|
45/2010
|
Film Bodies Association
|
43
|
Sh. K Manju, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
136
|
45/2010
|
Film Bodies Association
|
43
|
Sh. A Ganesh, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
137
|
47/2010
|
Film Bodies Association
|
43
|
Sh. K Manju, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
138
|
47/2010
|
Film Bodies Association
|
43
|
Sh. A Ganesh, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
139
|
48/2010
|
Film Bodies Association
|
43
|
Sh. K Manju, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
140
|
48/2010
|
Film Bodies Association
|
43
|
Sh. A Ganesh, KFCC
|
16-Feb-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
141
|
C-2012/11/92
|
Combination
|
43A
|
First Blue Home Finance Ltd.
|
03-Jan-13
|
5,00,000
|
5,00,000
|
|
|
0
|
|
|
142
|
C-2013/02/109
|
Combination
|
43A
|
Titan Internationl
|
02-Apr-13
|
1,00,00,000
|
1,00,00,000
|
|
|
0
|
|
|
143
|
C-87/2009/DGIR
|
Chemists & Druggists Association of Baroda. ( Vedanta Bio Sciences )
|
43A
|
Chemists & Druggists Association of Baroda.
|
05-Sep-12
|
53,837
|
53,837
|
|
|
0
|
|
|
144
|
C-2013/06/124
|
Combination
|
43A
|
Zulia Investments pte. Ltd., Kinder investments pte. Ltd., Temasek Holdings p ltd.
|
01-Aug-13
|
50,00,000
|
50,00,000
|
|
|
0
|
|
|
145
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
A R Polymers P ltd.
|
06-Aug-13
|
1,21,93,000
|
6,09,650
|
1,15,83,350
|
0
|
0
|
|
|
146
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
M/s Puja Enterprise
|
06-Aug-13
|
11,06,000
|
55,300
|
10,50,700
|
0
|
0
|
|
|
147
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
M B rubber p ltd.
|
06-Aug-13
|
1,68,82,000
|
8,44,100
|
1,60,37,900
|
0
|
0
|
|
|
148
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
tirupati footwears p ltd.
|
06-Aug-13
|
13,94,000
|
69,700
|
13,24,300
|
0
|
0
|
|
|
149
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
H B Rubber p ltd.
|
06-Aug-13
|
51,36,000
|
2,56,800
|
48,79,200
|
0
|
0
|
|
|
150
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
Rajkumar Dyeing & printing works
|
06-Aug-13
|
33,66,000
|
1,68,500
|
31,97,500
|
0
|
0
|
|
|
151
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
Preet footwears
|
06-Aug-13
|
37,92,000
|
1,90,000
|
36,02,000
|
0
|
0
|
|
|
152
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
S S Rubbers
|
06-Aug-13
|
26,70,000
|
1,33,500
|
25,36,500
|
0
|
0
|
|
|
153
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
R S Industries
|
06-Aug-13
|
62,57,000
|
|
62,57,000
|
0
|
0
|
|
|
154
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
Shiva Rubber Industries
|
06-Aug-13
|
17,88,000
|
89,400
|
16,98,600
|
0
|
0
|
|
|
155
|
Ref 1/2012
|
Puja Enterprises and others
|
27
|
Derpa Industrial Polymers p ltd.
|
06-Aug-13
|
79,59,000
|
3,97,950
|
75,61,050
|
0
|
0
|
|
|
156
|
C-2013/05/122
|
Combination
|
43A
|
Etihad
|
19-Dec-13
|
1,00,00,000
|
1,00,00,000
|
|
|
0
|
|
|
157
|
78/2011
|
Reliance Big Entertainment vs TNFEA
|
27
|
Tamilnadu Film Exhibitions Asso.
|
05-Nov-13
|
41,393
|
|
|
|
41,393
|
|
|
158
|
3,11&59/2012
|
Coal India
|
27
|
Coal India ltd.
|
09-Dec-13
|
17,73,05,00,000
|
50,00,00,000
|
17,23,05,00,000
|
|
0
|
|
|
159
|
41/2011
|
Sandhya Drug Agency
|
27
|
Assam Drug Dealers Association
|
09-Dec-13
|
5,61,097
|
5,61,097
|
|
|
0
|
|
|
160
|
39/2012
|
Hiranandani Hospital
|
27
|
Dr. L H Hiranandani Hospital
|
05-Feb-14
|
3,81,58,303
|
|
3,81,58,303
|
|
0
|
|
|
161
|
3/2012
|
Diesel Loco Modernization Works
|
27
|
M/s Stone India Limited
|
05-Feb-14
|
1,91,00,000
|
38,20,000
|
1,52,80,000
|
|
0
|
|
|
162
|
3/2012
|
Diesel Loco Modernization Works
|
27
|
M/s Faiveley Transport Rail Technologies India Limited
|
05-Feb-14
|
5,70,00,000
|
1,14,00,000
|
4,56,00,000
|
|
0
|
|
|
163
|
3/2012
|
Diesel Loco Modernization Works
|
27
|
M/s Escorts Limited
|
05-Feb-14
|
54,70,00,000
|
|
54,70,00,000
|
|
0
|
|
|
164
|
60/2012
|
Arora Medical Hall
|
27
|
CDAF
|
05-Feb-14
|
15,136
|
|
15,136
|
|
0
|
|
|
165
|
60/2012
|
Arora Medical Hall
|
27
|
Shri Chaman Lal Kakkar
|
05-Feb-14
|
6,16,743
|
|
6,16,743
|
|
0
|
|
|
166
|
60/2012
|
Arora Medical Hall
|
27
|
Shri H C Gupta
|
05-Feb-14
|
24,24,806
|
|
24,24,806
|
|
0
|
|
|
167
|
60/2012
|
Arora Medical Hall
|
27
|
Shri A K Gupta
|
05-Feb-14
|
6,73,634
|
|
6,73,634
|
|
0
|
|
|
168
|
60/2012
|
Arora Medical Hall
|
27
|
Shri Shyam Lal Kakkar
|
05-Feb-14
|
3,72,150
|
|
3,72,150
|
|
0
|
|
|
169
|
60/2012
|
Arora Medical Hall
|
27
|
Shri R S Bakshi
|
05-Feb-14
|
4,94,800
|
|
4,94,800
|
|
0
|
|
|
170
|
60/2012
|
Arora Medical Hall
|
27
|
Shri Ashwini Garg
|
05-Feb-14
|
4,44,366
|
|
4,44,366
|
|
0
|
|
|
171
|
60/2012
|
Arora Medical Hall
|
27
|
Shri Gurpreet Singh
|
05-Feb-14
|
5,01,358
|
|
5,01,358
|
|
0
|
|
|
172
|
SM2/12&Ref1/13
|
BCDA
|
27
|
BCDA
|
11-Mar-14
|
13,24,398
|
|
13,24,398
|
|
0
|
|
|
173
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Ranendra Narayan Roy
|
11-Mar-14
|
1,97,587
|
|
1,97,587
|
|
0
|
|
|
174
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Sunil Chandra Dey
|
11-Mar-14
|
14,38,296
|
|
14,38,296
|
|
0
|
|
|
175
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Shyamal Dhar
|
11-Mar-14
|
11,60,493
|
|
11,60,493
|
|
0
|
|
|
176
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Rastrapati Dey
|
11-Mar-14
|
1,28,732
|
|
1,28,732
|
|
0
|
|
|
177
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Tushar Chakraborty
|
11-Mar-14
|
10,92,040
|
|
10,92,040
|
|
0
|
|
|
178
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Subodh Kumar Ghosh
|
11-Mar-14
|
4,04,63,747
|
|
4,04,63,747
|
|
0
|
|
|
179
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Sankha Roy Choudhury
|
11-Mar-14
|
9,44,020
|
|
9,44,020
|
|
0
|
|
|
180
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Rabin Ray
|
11-Mar-14
|
1,37,89,428
|
|
1,37,89,428
|
|
0
|
|
|
181
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Hironmoy Kundu
|
11-Mar-14
|
19,21,350
|
|
19,21,350
|
|
0
|
|
|
182
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Sajal Gangopadhyay
|
11-Mar-14
|
93,61,088
|
|
93,61,088
|
|
0
|
|
|
183
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Rama Prasad Banerjee
|
11-Mar-14
|
5,39,195
|
|
5,39,195
|
|
0
|
|
|
184
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Debashis Guha
|
11-Mar-14
|
10,40,608
|
|
10,40,608
|
|
0
|
|
|
185
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Anil Vora
|
11-Mar-14
|
24,69,375
|
|
24,69,375
|
|
0
|
|
|
186
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Ajit Kr. Majumder
|
11-Mar-14
|
4,08,131
|
|
4,08,131
|
|
0
|
|
|
187
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Amit Roy
|
11-Mar-14
|
20,63,764
|
|
20,63,764
|
|
0
|
|
|
188
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Amit Kumar Paul
|
11-Mar-14
|
23,782
|
|
23,782
|
|
0
|
|
|
189
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Ajoy Kumar Lohia
|
11-Mar-14
|
64,21,033
|
|
64,21,033
|
|
0
|
|
|
190
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Atanu Majumder
|
11-Mar-14
|
2,36,944
|
|
2,36,944
|
|
0
|
|
|
191
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Angshuman Dey
|
11-Mar-14
|
27,82,293
|
|
27,82,293
|
|
0
|
|
|
192
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Alip Saha
|
11-Mar-14
|
6,94,675
|
|
6,94,675
|
|
0
|
|
|
193
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Bimal Chandra Bhoumik
|
11-Mar-14
|
4,63,129
|
|
4,63,129
|
|
0
|
|
|
194
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Biswanath Bhakat
|
11-Mar-14
|
1,07,663
|
|
1,07,663
|
|
0
|
|
|
195
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Babul Paul
|
11-Mar-14
|
2,60,354
|
|
2,60,354
|
|
0
|
|
|
196
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Chandresh B. Sanghvi
|
11-Mar-14
|
36,30,412
|
|
36,30,412
|
|
0
|
|
|
197
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Debapriya Bose
|
11-Mar-14
|
4,61,053
|
|
4,61,053
|
|
0
|
|
|
198
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Me. Entaz Ali
|
11-Mar-14
|
1,09,568
|
|
1,09,568
|
|
0
|
|
|
199
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Fazlur Rahaman Khan
|
11-Mar-14
|
1,13,457
|
|
1,13,457
|
|
0
|
|
|
200
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Gora Tripathy
|
11-Mar-14
|
22,61,060
|
|
22,61,060
|
|
0
|
|
|
201
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Goutam Kumar Das
|
11-Mar-14
|
11,59,423
|
|
11,59,423
|
|
0
|
|
|
202
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Gautam patra
|
11-Mar-14
|
1,27,76,438
|
|
1,27,76,438
|
|
0
|
|
|
203
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Gouranga Saha
|
11-Mar-14
|
52,92,218
|
|
52,92,218
|
|
0
|
|
|
204
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Goranga Dhar
|
11-Mar-14
|
4,06,014
|
|
4,06,014
|
|
0
|
|
|
205
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Hirak Subhra Mukherjee
|
11-Mar-14
|
3,43,836
|
|
3,43,836
|
|
0
|
|
|
206
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Md. Irfan Lodhi
|
11-Mar-14
|
49,276
|
|
49,276
|
|
0
|
|
|
207
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Jayant Dey
|
11-Mar-14
|
61,59,760
|
|
61,59,760
|
|
0
|
|
|
208
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Jayanto Dey
|
11-Mar-14
|
2,08,290
|
|
2,08,290
|
|
0
|
|
|
209
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Jayanta Kumar Mondal
|
11-Mar-14
|
20,71,378
|
|
20,71,378
|
|
0
|
|
|
210
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Kartick Chandra Das Modak
|
11-Mar-14
|
14,02,408
|
|
14,02,408
|
|
0
|
|
|
211
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Kanchan Chatterjee
|
11-Mar-14
|
25,20,218
|
|
25,20,218
|
|
0
|
|
|
212
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Manik Lal Das
|
11-Mar-14
|
1,16,457
|
|
1,16,457
|
|
0
|
|
|
213
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Milan Chakraborty
|
11-Mar-14
|
1,51,252
|
|
1,51,252
|
|
0
|
|
|
214
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Mrinal Chakraborty
|
11-Mar-14
|
69,24,203
|
|
69,24,203
|
|
0
|
|
|
215
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Mrinmoy Mishra
|
11-Mar-14
|
13,30,638
|
|
13,30,638
|
|
0
|
|
|
216
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Madhab Chandra Patra
|
11-Mar-14
|
2,24,487
|
|
2,24,487
|
|
0
|
|
|
217
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Niladri Mukherjee
|
11-Mar-14
|
1,00,775
|
|
1,00,775
|
|
0
|
|
|
218
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Nandan Banerjee
|
11-Mar-14
|
17,29,560
|
|
17,29,560
|
|
0
|
|
|
219
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Prabir prasad ghosal
|
11-Mar-14
|
88,399
|
|
88,399
|
|
0
|
|
|
220
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Pradip Ghosh
|
11-Mar-14
|
7,99,942
|
|
7,99,942
|
|
0
|
|
|
221
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Pratap Rudra Mahapatra
|
11-Mar-14
|
32,79,317
|
|
32,79,317
|
|
0
|
|
|
222
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Prodyot Banerjee
|
11-Mar-14
|
18,20,744
|
|
18,20,744
|
|
0
|
|
|
223
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Prakash Saha
|
11-Mar-14
|
21,586
|
|
21,586
|
|
0
|
|
|
224
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Prithwi Bose
|
11-Mar-14
|
65,482
|
|
65,482
|
|
0
|
|
|
225
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Prasun Saragi
|
11-Mar-14
|
1,89,451
|
|
1,89,451
|
|
0
|
|
|
226
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Ripon Saha
|
11-Mar-14
|
30,07,753
|
|
30,07,753
|
|
0
|
|
|
227
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Ramendra Narayan Roy
|
11-Mar-14
|
11,52,087
|
|
11,52,087
|
|
0
|
|
|
228
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Swapan Kumar Sil
|
11-Mar-14
|
21,390
|
|
21,390
|
|
0
|
|
|
229
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Swapan Kumar Karak
|
11-Mar-14
|
47,63,579
|
|
47,63,579
|
|
0
|
|
|
230
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Shibsankr Nag Sarkar
|
11-Mar-14
|
6,70,139
|
|
6,70,139
|
|
0
|
|
|
231
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Subhas Chakraborty
|
11-Mar-14
|
2,12,409
|
|
2,12,409
|
|
0
|
|
|
232
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Samir Ranjan Das
|
11-Mar-14
|
80,00,390
|
|
80,00,390
|
|
0
|
|
|
233
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Susanta Kar
|
11-Mar-14
|
27,15,823
|
|
27,15,823
|
|
0
|
|
|
234
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Subir Sen
|
11-Mar-14
|
9,83,704
|
|
9,83,704
|
|
0
|
|
|
235
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Swapan Kumar saha Roy
|
11-Mar-14
|
24,99,150
|
|
24,99,150
|
|
0
|
|
|
236
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Samar dey
|
11-Mar-14
|
1,32,048
|
|
1,32,048
|
|
0
|
|
|
237
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Sabir Chatterjee
|
11-Mar-14
|
2,84,056
|
|
2,84,056
|
|
0
|
|
|
238
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Soumen Chakborty
|
11-Mar-14
|
87,204
|
|
87,204
|
|
0
|
|
|
239
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Shyamal Kumar Saha
|
11-Mar-14
|
31,75,053
|
|
31,75,053
|
|
0
|
|
|
240
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Sushanta Ghosh
|
11-Mar-14
|
13,57,824
|
|
13,57,824
|
|
0
|
|
|
241
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Siddheswar Choudhury
|
11-Mar-14
|
7,07,339
|
|
7,07,339
|
|
0
|
|
|
242
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Samindra nath banerjee
|
11-Mar-14
|
1,62,428
|
|
1,62,428
|
|
0
|
|
|
243
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Susanta patra
|
11-Mar-14
|
1,70,367
|
|
1,70,367
|
|
0
|
|
|
244
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Subendu Mazumder
|
11-Mar-14
|
1,52,288
|
|
1,52,288
|
|
0
|
|
|
245
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Saumya brata rakshit
|
11-Mar-14
|
6,40,028
|
|
6,40,028
|
|
0
|
|
|
246
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Samit das
|
11-Mar-14
|
29,61,613
|
|
29,61,613
|
|
0
|
|
|
247
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Tarun kumar Roy
|
11-Mar-14
|
1,95,347
|
|
1,95,347
|
|
0
|
|
|
248
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Timir baran das mohapatra
|
11-Mar-14
|
43,66,356
|
|
43,66,356
|
|
0
|
|
|
249
|
SM2/12&Ref1/13
|
BCDA
|
27
|
Udaychand Chatterjee
|
11-Mar-14
|
79,975
|
|
79,975
|
|
0
|
|
|
250
|
7/2010&30/2012
|
Google
|
43
|
Google
|
26-Mar-14
|
1,00,00,000
|
1,00,00,000
|
|
|
0
|
|
|
251
|
74/2012
|
ITPO
|
27
|
Indian Trade Promotion Organization
|
03-Apr-14
|
6,75,03,540
|
33,75,177
|
6,41,28,363
|
|
0
|
|
|
252
|
32/2013
|
FDA, Kerala
|
43
|
Film Distributors Association, Kerala
|
26-Mar-14
|
5,00,000
|
5,00,000
|
|
|
0
|
|
|
253
|
67/2010
|
Magnolia
|
42
|
Magnolia
|
26-Mar-14
|
2,41,50,000
|
|
2,41,50,000
|
|
0
|
|
|
254
|
C-2014/03/162
|
Tesco
|
43A
|
Tesco Overseas Investments Ltd.
|
27-May-14
|
3,00,00,000
|
3,00,00,000
|
|
|
0
|
|
|
255
|
71/2012
|
Adani Gas Ltd
|
27
|
M/s Adani Gas Ltd.
|
03-Jul-14
|
25,67,27,640
|
|
25,67,27,640
|
|
0
|
|
|
256
|
C-2014/02/153
|
Combination
|
43A
|
Thomas Cook
|
21-May-14
|
1,00,00,000
|
|
1,00,00,000
|
|
0
|
|
|
257
|
56/2010
|
Sunshine Pictures vs MPA
|
43
|
Sh. K Manju, KFCC
|
12-Apr-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
258
|
56/2010
|
Sunshine Pictures vs MPA
|
43
|
Sh. A Ganesh, KFCC
|
12-Apr-12
|
6,50,000
|
|
|
|
6,50,000
|
|
|
259
|
03/2011
|
Car Case
|
27
|
Honda Siel
|
25-Aug-14
|
78,47,00,000
|
|
78,47,00,000
|
|
0
|
|
|
260
|
03/2011
|
Car Case
|
27
|
Volkswagen India Pvt Ltd
|
25-Aug-14
|
3,25,00,000
|
|
3,25,00,000
|
|
0
|
|
|
261
|
03/2011
|
Car Case
|
27
|
Fiat India Automobiles
|
25-Aug-14
|
29,98,00,000
|
|
29,98,00,000
|
|
0
|
|
|
262
|
03/2011
|
Car Case
|
27
|
BMW India Ltd
|
25-Aug-14
|
20,41,00,000
|
|
20,41,00,000
|
|
0
|
|
|
263
|
03/2011
|
Car Case
|
27
|
Ford India Pvt Ltd
|
25-Aug-14
|
39,78,00,000
|
3,97,80,000
|
35,80,20,000
|
|
0
|
|
|
264
|
03/2011
|
Car Case
|
27
|
General Motors
|
25-Aug-14
|
84,58,00,000
|
|
84,58,00,000
|
|
0
|
|
|
265
|
03/2011
|
Car Case
|
27
|
Hindustan Motors
|
25-Aug-14
|
13,85,00,000
|
|
13,85,00,000
|
|
0
|
|
|
266
|
03/2011
|
Car Case
|
27
|
Mahindra &Mahindra
|
25-Aug-14
|
2,92,25,00,000
|
|
2,92,25,00,000
|
|
0
|
|
|
267
|
03/2011
|
Car Case
|
27
|
Maruti Suzuki
|
25-Aug-14
|
4,71,14,00,000
|
|
4,71,14,00,000
|
|
0
|
|
|
268
|
03/2011
|
Car Case
|
27
|
Mercedes Benz
|
25-Aug-14
|
23,08,00,000
|
|
23,08,00,000
|
|
0
|
|
|
269
|
03/2011
|
Car Case
|
27
|
Nissan Motors
|
25-Aug-14
|
1,63,00,000
|
|
1,63,00,000
|
|
0
|
|
|
270
|
03/2011
|
Car Case
|
27
|
Skoda Auto India
|
25-Aug-14
|
46,39,00,000
|
|
46,39,00,000
|
|
0
|
|
|
271
|
03/2011
|
Car Case
|
27
|
Tata Motors
|
25-Aug-14
|
13,46,46,00,000
|
|
13,46,46,00,000
|
|
0
|
|
|
272
|
03/2011
|
Car Case
|
27
|
Toyota Kirloskar Motors
|
25-Aug-14
|
93,38,00,000
|
9,33,80,000
|
84,04,20,000
|
|
0
|
|
|
273
|
Suo moto Case No. 02 of 2012 and Ref. Case No. 01 of 2013
|
Bengal Chemist & Druggist
|
27
|
Joydip Roy
|
11-Mar-14
|
2,18,893
|
|
2,18,893
|
|
0
|
|
|
274
|
Ref 01/2012
|
Puja Enterprises and others
|
42
|
R S Industries
|
06-Aug-14
|
14,10,000
|
|
0
|
14,10,000
|
0
|
|
|
275
|
Ref 01/2012
|
Puja Enterprises and others
|
42
|
Raj Kumar Dyeing
|
06-Aug-14
|
13,65,000
|
|
0
|
13,65,000
|
0
|
|
|
276
|
60/2012
|
Arora Medical Hall
|
43
|
Chemist & Druggist Assn Ferozepur
|
30-Jul-14
|
8,25,000
|
|
8,25,000
|
|
0
|
|
|
277
|
60/2012
|
Arora Medical Hall
|
43
|
Chaman Lal Kakker
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
278
|
60/2012
|
Arora Medical Hall
|
43
|
H C Gupta
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
279
|
60/2012
|
Arora Medical Hall
|
43
|
A K Gupta
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
280
|
60/2012
|
Arora Medical Hall
|
43
|
Shyam Lal Kakker
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
281
|
60/2012
|
Arora Medical Hall
|
43
|
R S Bakshi
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
282
|
60/2012
|
Arora Medical Hall
|
43
|
Ashwani Garg
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
283
|
60/2012
|
Arora Medical Hall
|
43
|
Gurpreet Singh
|
30-Jul-14
|
20,25,000
|
|
20,25,000
|
|
0
|
|
|
284
|
40/2011
|
HT Media vs Super Cassettes
|
27
|
Super Cassettes Industries Limited
|
01-Oct-14
|
2,83,28,000
|
|
2,83,28,000
|
|
|
|
|
285
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sanjay Kajaria
|
31-Oct-14
|
64,461
|
|
64,461
|
|
0
|
|
|
286
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Manish Poddar
|
31-Oct-14
|
80,175
|
|
0
|
|
80,175
|
|
|
287
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sanjay Hada
|
31-Oct-14
|
2,05,940
|
|
2,05,940
|
|
0
|
|
|
288
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Raghavendra Gupta
|
31-Oct-14
|
33,332
|
|
33,332
|
|
0
|
|
|
289
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Ashutosh Bhagat
|
31-Oct-14
|
1,15,639
|
|
1,15,639
|
|
0
|
|
|
290
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Anudeep Bajoria
|
31-Oct-14
|
6,620
|
6,620
|
|
|
0
|
|
|
291
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri G.D. Bangur
|
31-Oct-14
|
6,74,363
|
|
|
|
6,74,363
|
|
|
292
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri A.K. Kankaria
|
31-Oct-14
|
59,835
|
59,835
|
|
|
0
|
|
|
293
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri B.R. Nahar
|
31-Oct-14
|
7,11,464
|
|
7,11,464
|
|
0
|
|
|
294
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri R.K. Poddar
|
31-Oct-14
|
40,920
|
|
0
|
|
40,920
|
|
|
295
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sanjay Kumar Mall
|
31-Oct-14
|
27,806
|
|
|
|
27,806
|
|
|
296
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri A.K. Lohia
|
31-Oct-14
|
82,256
|
|
0
|
|
82,256
|
|
|
297
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri R.S. Poddar
|
31-Oct-14
|
1,17,740
|
|
0
|
|
1,17,740
|
|
|
298
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Begraj Shyamsukha
|
31-Oct-14
|
1,40,997
|
|
|
|
1,40,997
|
|
|
299
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Harsh Nahata
|
31-Oct-14
|
25,531
|
|
0
|
|
25,531
|
|
|
300
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sharad Jatia
|
31-Oct-14
|
2,80,524
|
|
2,80,524
|
|
0
|
|
|
301
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sunil Jhunjhunwala
|
31-Oct-14
|
34,083
|
34,083
|
|
|
0
|
|
|
302
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri D.C. Baheti
|
31-Oct-14
|
2,86,285
|
|
|
|
2,86,285
|
|
|
303
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri S.K. Toshniwal
|
31-Oct-14
|
64,200
|
64,200
|
|
|
0
|
|
|
304
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri D.C. Patni
|
31-Oct-14
|
64,691
|
|
64,691
|
|
0
|
|
|
305
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri G.L. Chirania
|
31-Oct-14
|
22,826
|
|
0
|
|
22,826
|
|
|
306
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri J.P. Sonthalia
|
31-Oct-14
|
3,18,147
|
|
3,18,147
|
|
0
|
|
|
307
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri B.C. Jain
|
31-Oct-14
|
50,060
|
|
|
|
50,060
|
|
|
308
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri S.K. Bhattacharya
|
31-Oct-14
|
34,363
|
|
34,363
|
|
0
|
|
|
309
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Raj Kumar Agrawal
|
31-Oct-14
|
11,305
|
|
|
|
11,305
|
|
|
310
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Vijay Kanoria
|
31-Oct-14
|
22,526
|
|
|
|
22,526
|
|
|
311
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Arun Kumar Seth
|
31-Oct-14
|
95,372
|
|
|
|
95,372
|
|
|
312
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Amal Prashad Kshettry
|
31-Oct-14
|
7,635
|
|
|
|
7,635
|
|
|
313
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Deepak Dhanania
|
31-Oct-14
|
27,428
|
|
|
|
27,428
|
|
|
314
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Girdhar Gopal Beriwal
|
31-Oct-14
|
15,170
|
|
|
|
15,170
|
|
|
315
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Hanuman Prasad Gupta
|
31-Oct-14
|
22,848
|
|
|
|
22,848
|
|
|
316
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Amit Seth
|
31-Oct-14
|
34,558
|
|
|
|
34,558
|
|
|
317
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Manoj Kanoria
|
31-Oct-14
|
13,008
|
|
|
|
13,008
|
|
|
318
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Sushil K. Agarwal
|
31-Oct-14
|
8,690
|
|
|
|
8,690
|
|
|
319
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Yash V.Kumar
|
31-Oct-14
|
90,197
|
|
|
|
90,197
|
|
|
320
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri A. Kailash Nath Sharma
|
31-Oct-14
|
7,667
|
|
|
|
7,667
|
|
|
321
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Subhash Chander Jain
|
31-Oct-14
|
8,877
|
|
|
|
8,877
|
|
|
322
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri N.L. Bhansali
|
31-Oct-14
|
21,567
|
|
|
|
21,567
|
|
|
323
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Pawan Kumar Agarwal
|
31-Oct-14
|
7,349
|
|
|
|
7,349
|
|
|
324
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Nirmal Gupta
|
31-Oct-14
|
9,821
|
|
|
|
9,821
|
|
|
325
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Jintendra Pragji Thakker
|
31-Oct-14
|
14,824
|
|
|
|
14,824
|
|
|
326
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Narendra K. Thacker
|
31-Oct-14
|
19,758
|
|
|
|
19,758
|
|
|
327
|
38/2011
|
ISMA vs IJMA
|
27
|
Shri Shiv Prakash Farmania
|
31-Oct-14
|
9,690
|
|
|
|
9,690
|
|
|
328
|
38/2011
|
ISMA vs IJMA
|
27
|
Indian Jute Mills Association
|
31-Oct-14
|
7,68,527
|
|
7,68,527
|
|
0
|
|
|
329
|
38/2011
|
ISMA vs IJMA
|
27
|
Gunny Trader Association
|
31-Oct-14
|
35,169
|
|
|
|
35,169
|
|
|
330
|
SM 5 of 2013
|
Collective boycott/refusal to deal by CDAG
|
27
|
CDAG
|
27-Oct-14
|
10,62,062
|
|
|
|
10,62,062
|
|
|
331
|
62 of 2012
|
Cinemax vs FDA Kerela
|
43
|
Fim Distributor Association Kerala
|
31-Oct-14
|
35,20,000
|
|
0
|
|
35,20,000
|
|
|
332
|
62 of 2012
|
Cinemax vs FDA Kerela
|
43
|
Jose Mundadan
|
31-Oct-14
|
19,25,000
|
|
|
|
19,25,000
|
|
|
333
|
62 of 2012
|
Cinemax vs FDA Kerela
|
27
|
Fim Distributor Association Kerala
|
23-Dec-14
|
75,315
|
|
|
|
75,315
|
|
|
334
|
32 of 2012
|
P V Basheer Ahmed
|
27
|
Fim Distributor Association Kerala
|
23-Dec-14
|
75,315
|
|
|
|
75,315
|
|
|
335
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Dumper Owners Association
|
21-Jan-15
|
2,60,463
|
|
|
|
2,60,463
|
|
|
336
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Amiya Kumar Sahoo
|
21-Jan-15
|
33,360
|
|
|
|
33,360
|
|
|
337
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Bhagwan Swain
|
21-Jan-15
|
32,084
|
|
|
|
32,084
|
|
|
338
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Tushar Kanta Bhoi
|
21-Jan-15
|
34,876
|
|
|
|
34,876
|
|
|
339
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Himanshu Patnaik
|
21-Jan-15
|
14,064
|
|
|
|
14,064
|
|
|
340
|
42 of 2012
|
M/s Swastik Stevedores Private Limited vs DOA
|
27
|
Ajay Kumar Samal
|
21-Jan-15
|
11,645
|
|
|
|
11,645
|
|
|
341
|
78 of 2012
|
Rohit Medical Store
|
27
|
Sanjeev Pandit
|
29-Jan-15
|
27,276
|
|
|
|
27,276
|
|
|
342
|
78 of 2012
|
Rohit Medical Store
|
27
|
Himachal Pradesh Society of Chemists and Druggists Alliance
|
29-Jan-15
|
2,65,423
|
|
|
|
2,65,423
|
|
|
343
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Surinder Singh
|
04-Feb-15
|
31,759
|
|
|
|
31,759
|
|
|
344
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Om Prakash Kura
|
04-Feb-15
|
15,293
|
|
|
|
15,293
|
|
|
345
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Ashwani Kumar Puri
|
04-Feb-15
|
11,378
|
|
|
|
11,378
|
|
|
346
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Krishna Kant
|
04-Feb-15
|
13,390
|
|
|
|
13,390
|
|
|
347
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Baldev Singh
|
04-Feb-15
|
11,475
|
|
|
|
11,475
|
|
|
348
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Balbir Singh
|
04-Feb-15
|
9,355
|
|
|
|
9,355
|
|
|
349
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Charanjit Singh
|
04-Feb-15
|
8,772
|
|
|
|
8,772
|
|
|
350
|
43 of 2013
|
Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.
|
27
|
Inder Singh
|
04-Feb-15
|
10,875
|
|
|
|
10,875
|
|
|
351
|
61 of 2012
|
Indian Foundation of Transport Research and Training
|
|
|
16-Feb-15
|
14,24,521
|
|
|
|
14,24,521
|
|
|
|
|
|
|
|
|
1,24,74,01,07,257
|
92,48,71,335
|
1,22,92,57,79,963
|
61,10,04,622
|
27,84,51,337
|
35,24,544
|
|
9911796707
