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 |
