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TMI BlogCompetition Commission of IndiaX X X X Extracts X X X X X X X X Extracts X X X X ..... Competition Commission of India - News and Press Release Dated:- 27-2-2015 - News - 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 1,00,0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 00 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Cyli ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nder 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-F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eb-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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... /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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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-Fe ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... b-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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Service ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 13,23,60,00,00 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 0 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Assoc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... iation 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Enterpr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ises 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ,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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 9,44,0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 20 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... -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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 7 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 78,47,00,0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 00 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ,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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 IJ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... MA 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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