CAD Ref. No.

Party Name

BO

Dt of Raid

Press Release

Press Clipping

2551 Komal Jewellers FRBO 08-06-2016 Komal Jewellers Komal Jewellers
2553 Shiva Industries, Plot no. 100 JPBO 02-06-2016 Shiva Industries, Plot no. 100
2571 Hare Rama Hare Krishna FRBO 21-07-2016 Hare Rama Hare Krishna Hare Rama Hare Krishna
2572 Shalabh India Ltd. DHBO 25-07-2016 Shalabh India Ltd.
2574 Balaji Industries JPBO 29-07-2016 Balaji Industries
2577 Dhanlaxmi Polymers HYBO 20-07-2016 Dhanlaxmi Polymers
2578 Sharda Beverages HYBO 21-07-2016 Sharda Beverages
2581 Aquaver Minerals CNBO2 21-07-2016 Aquaver Minerals
2589 Vasoo Water Systems CNBO2 17-08-2016 Vasoo Water Systems Vasoo Water Systems
2592 Padmalochan Jewellers BHBO 09-09-2016 Padmalochan Jewellers Padmalochan Jewellers
2594 Supreme Marketing (India) DLBO1 09-09-2016 Supreme Marketing (India)
2595 Sachin Pipe Store DHBO 06-09-2016 Sachin Pipe Store
2596 Khalid Electric Works DHBO 06-09-2016 Khalid Electric Works
2600 Seema Minerals AHBO 21-10-2016 Seema Minerals
2601 Vikas Industry RPBO 21-10-2016 Vikas Industry Vikas Industry
2602 Vidya Beverages RPBO 21-10-2016 Vidya Beverages Vidya Beverages
2603 Maruti Trading Company DHBO 21-10-2016 Maruti Trading Company
2580 A Ve Aqua Farms CNBO2 21-07-2016 A Ve Aqua Farms
2612 Abhay Industries FRBO 12-01-2017 Abhay Industries
2608 Active Enterprises FRBO 20-12-2016 Active Enterprises
2567 Anika Aqua BNBO 14-07-2016 Anika Aqua
2573 Arun Udyog JPBO 29-07-2016 Arun Udyog
2556 Ashok Plaster Industries JPBO 14-06-2016 Ashok Plaster Industries
2543 Balaji Spun Pipes FRBO 12-04-2016 Balaji Spun Pipes Balaji Spun Pipes
2585 D P Jewellers, Bhopal BPBO 05-08-2016 D P Jewellers, Bhopal D P Jewellers, Bhopal
2586 D P Jewellers, Indore BPBO 05-08-2016 D P Jewellers, Indore D P Jewellers, Indore
2544 Hikes Enterprises KOBO 15-03-2016 Hikes Enterprises
2545 Kanchan International Ltd. MUBO1 13-04-2016 Kanchan International Ltd.
2579 Kuber Industry BHBO 20-07-2016 Kuber Industry
2558 Lakhotia Plaster Industries JPBO 14-06-2016 Lakhotia Plaster Industries
2555 M S D Enterprises Pvt. Ltd. PTBO 08-06-2016 M S D Enterprises Pvt. Ltd.
2549 Navdeep Art Jewellery FRBO 09-06-2016 Navdeep Art Jewellery
2587 Perfect Packaged Drinking Water CNBO2 17-08-2016 Perfect Packaged Drinking Water Perfect Packaged Drinking Water
2572 Shalabh India Ltd. DHBO 25-07-2016 Shalabh India Ltd.
2557 Shree Balaji Plaster Industries JPBO 15-06-2016 Shree Balaji Plaster Industries
2569 Shri Karunesh Kumar Maheshwari DLBO1 21-07-2016 Shri Karunesh Kumar Maheshwari
2588 Shri Mahalakshmi Aqua Products CNBO2 17-08-2016 Shri Mahalakshmi Aqua Products Shri Mahalakshmi Aqua Products
2548 Supreme Enterprises FRBO 20-05-2016 Supreme Enterprises
2550 Jai Durga Abhushan Kendra FRBO 09-06-2016 Jai Durga Abhushan Kendra
2552 Shiva Industries, Plot no. 158 JPBO 02-06-2016 Shiva Industries, Plot no. 158
2554 Shri Pataleshwar Jewellers PTBO 15-06-2016 Shri Pataleshwar Jewellers
2563 Swastik Hallmarking Centre DLBO-II 21-06-2016 Swastik Hallmarking Centre
2565 Vishal Enterprises DLBO-I 23-06-2016 Vishal Enterprises
2566 Devi Maa Aqua DLBO-I 23-06-2016 Devi Maa Aqua
2575 Hero Kitchen Appliances HYBO 22-07-2016 Hero Kitchen Appliances
2583 Disha Packaged Drinking Water DPBO 10-08-2016 Disha Packaged Drinking Water
2597 Dilshal Traders DHBO 06-09-2016 Dilshal Traders
2610 Krishi Industries DLBO-I 20-12-2016 Krishi Industries Krishi Industries
2611 Vaishno Valves Co. LKBO 20-12-2016 Vaishno Valves Co.
2615 Care Drinking Water Pvt. Ltd. RJBO 24-01-2017 Care Drinking Water Pvt. Ltd.
2616 Mahavir Jewellers BPBO 01-12-2016 Mahavir Jewellers Mahavir Jewellers
2617 Shree Bhairav Silver BPBO 01-12-2016 Shree Bhairav Silver Shree Bhairav Silver
2618 Alankar Jewellers BPBO 01-12-2016 Alankar Jewellers Alankar Jewellers
2619 Shri Sheetla Jewellers BPBO 01-12-2016 Shri Sheetla Jewellers Shri Sheetla Jewellers
2620 Malti Industries RPBO 01-02-2017 Malti Industries
2625 Sartyak Food & Beverages KKBO 17-11-2016 Sartyak Food & Beverages
2626 Goel Ornaments Pvt. Ltd. FRBO 09-02-2017 Goel Ornaments Pvt. Ltd.
2627 Ganpati Ornaments Pvt. Ltd. FRBO 09-02-2017 Ganpati Ornaments Pvt. Ltd.
2629 Aqua Roche CNBO-II 01-12-2016 Aqua Roche
2630 Mohan Alankar Jewellers and Co. PTBO 03-02-2017 Mohan Alankar Jewellers and Co.
2572 Shalabh India Ltd. DHBO 25-07-2016 Shalabh India Ltd.
2577 Dhanlaxmi Polymers Fan Division HYBO 20-07-2016 Dhanlaxmi Polymers Fan Division
2578 Sharda Beverages HYBO 21-07-2016 Sharda Beverages
2595 Sachin Pipe Store DHBO 06-09-2016 Sachin Pipe Store
2596 Khalid Electric Works DHBO 06-09-2016 Khalid Electric Works
2597 Dilshad Traders DHBO 06-09-2016 Dilshad Traders
2603 Maruti Trading Company DHBO 27-10-2016 Maruti Trading Company
2615 Care Drinking Water Pvt. Ltd. RJBO 24-01-2017 Care Drinking Water Pvt. Ltd. Care Drinking Water Pvt. Ltd.
2633 Om Sai Foods & Beverages CHBO-II 23-02-2017 Om Sai Foods & Beverages
2634 Nethraa Industry CBBO 23-02-2017 Nethraa Industry Nethraa Industry
2638 Anand Aqua Products CBBO 20-07-2016 Anand Aqua Products
2639 S S Aqua Packaged Drinking Water CNBO-II 21-03-2017 S S Aqua Packaged Drinking Water
2640 J P R Product CNBO-II 21-03-2017 J P R Product
2645 Kamal Insulation AHBO 20-03-2017 Kamal Insulation