RICE PULLER BLACKLISTED COMPANIES

LISTING OF RICE PULLER BLACKLISTED AND FRAUD COMPANIES

Present Black Listed Companies of India leading fraud for Rice-Puller Articles 2021-2022

The managing director of fraud companies mainly exploited the real antique business in INDIA. Don’t put your feet to the net of these companies. Now-a-days real business must be going on, but we are requesting to the public please verify the followings to make distance to these frauds.
They won’t talk in English fluently. Uses local languages such as Hindi, Bengali, Telugu, Tamil & Malayalam. They have no capability to expose only the amount of Rs. 10 Lack INR at the moment behind the mediator. They say to pay Thousand of Crore to the seller instantly by facing them as a World purchaser company who has used rental Offices (Not Owned).
They have no DRDO approval or any other Govt. certificates to prove the originality.
They have no permits to carry any radio-active materials or research on these kinds of elements.

Government of India : HOME MINISTRY

N.B. Above all the Companies take rented office and they always show the fabricated paper -NASA, VABA, DRDO and other laboratories papers which is punishable and non-bailable section. After big cheating they close the office and escape. Don’t put feet their office to safe your hard earned money.

The enlisted blacklisted and fraud companies are:

The enlisted blacklisted companies don’t have any proper documents. They just show fake and fabricated documents – like drdo certificate, Atomic Energy Regulatory Board Certificate, E3 Lisence etc etc. Many companies has already been arrested due to showing fake documents. Don’t do blind faith on such companies. When they show fake documents if anybody ask for Xerox copy of the documents but they don’t handover that documents because they know these documents may be handover to administration department. If any innocent guy caries such kind of document or share 100% he will be asked by administration department to prove authenticity of the documents. if he unable to prove it he will come into scaner and may be arrested and that time , the company who had handed over the documents will deny – this is big scam so guys avoid all these companies. If they are really established companies 100% they should have GST number. If they provide fake GST number, anyone can verify that number in GST portal ( Government of India)

  1. ARCEDIA CONSORTIUM – ( MD. S.HAQUE – Identified by Truecaller) THE SUUUUPERBB Cheating and fraud company ever. The Reasons 1) There is no company in the name of ARECEDIA CONSORTIUM but there are project of UNIVERSITY in the name of ARCADIA CONSORTIUM – Location – California, Irvine , Colorado etc – The Cheater person just change the name from ARCADIA CONSORTIUM to ARCEDIA CONSORTIUM that’s all – you just go through the google map and search, the company ARCEDIA CONSORTIUM – you will get nothing. 2) There are no head office of ARCEDIA CONSORTIUM at 400, park avenue south, newyork ,USA- The address at 400, park avenue south, newyork ,USA- is apartment and building address– there are no head office in the name of ARCEDIA CONSORTIUM- there apartment phone no. +1212-560-6400 anyone can search it through google map – you will get everything. The person just try by hooks or by cooks to make the innocent persons fool. 3) there are no office in Delhi in the name of ARCEDIA CONSORTIUM – there is a office in the name of BHAGWA E HINDUSTHAN at D-128, Ganesh Chowk, South Ganesh Nagar,Delhi, 110092. If you do not believe,You just go through the google maps and search the name ”ARCEDIA CONSORTIUM” nothing you will get. So, guys do not believe and trust on this kind of cheater and fraud person and COMPANY- If you trust him you will lose your hard earned money and do not put feet in his office. Police investigation is going on – Do not call or interact with this company because anyone can come into police scanner. CAUTION !!! CAUTION!!! CAUTION !!! N.B.- If you want to work in this field, please search in google for another good company.
  2. MOON INTERNATIONAL located at Gulshan Tower, Chinar Park, kol-136 ( So called CEO- ANGSHUMAN/AKASH SHARMA/PRASAD ROY ( KUTUBUDDIN)/ FIROZ the super cheating guys- even they don’t have company’s own website but they use a common website in the name of MOON INTERNATIONAL which is already existed for about 20 years. Previously the worked fraudulent in the name of BRIGHT INTERNATIONAL located at VIP BAZAR/ PICNIC GARDEN but the local Tiljola PS made the office shut down due to multiple complaint lodged against them and their fraudulent activities. CAUTION !!!!!
  3. QUEEN’S CANADA COMPANY- Suuuprb cheating company – do not believe and trust to this company. Police investigation is going on and if you talk with this company you may come into police scanner
  4. So called NUKEM GROUP – self employed uneducated MD-R. Mukherjee and self employed India Head Mr. Amol Joshi, everyone knows Both are Big, Bigger and Biggest cheater and fraud ever. and the persons who interact with NUKEM GROUP or R. Mukherjee will be included in police investigation. So, Guys Don’t put feet in NUKEM GROUP as well as do not believe and trust on NUKEM GROUP. CAUTION!!!!
  5. THE WESTIN INTERNATIONAL ( So called MD – Mr. D.K.Sharma and Mr.- Ayushman Mallik -Both are BIG, BIGGER and BIGGEST road class fraud and cheater- we know them very well, they just opened the shop to earn money by misleading the party who believe them and as well as a group of so called article owners ( boooogus Malwala) may tell parties that they will only work with this –THE WESTIN INTERNATIONAL– Mr. D.K.Sharma – Ayushman Mallik , that means they are internally set up and company and article owners both will try to make parties spend money. So, guys do not put feet in this company and do not believe and trust to –Mr. D.K.Sharma – Ayushman Mallik -and their article owners. police investigation is going on. Caution!!! Caution!!! Caution!!!
  6. so called A.M.R.U.( Atomic Metal and Research Unit)– ( Voooogus chairman NEVILL EDISON) – all are fabricated and manipulated- This is super cheater and fraud company. They are just misleading the innocent peoples telling lie that they have a company in U.S. in the name of A.M.R.U.( Atomic Metal and Research Unit) but there are no such company in U.S. in the of A.M.R.U.( Atomic Metal and Research Unit) – just eyewash. You can can go through the google maps whether this company exists or not but you get nothing in U.S. in the name of A.M.R.U.( Atomic Metal and Research Unit). So. guys, do not put feet in this company’s office and do not believe and trust this fraud and cheater company. CAUTION!!! CAUTION!!! CAUTION!!!
  7. so called ANTIQUES RADIATION ( so called MD-SHAMOL SARDAR–PHILLIP SARDAR)–When he was in hindu religious his name was SHAMOL SARDAR and after converting in Christian religious his name became PHILLIP SARDAR. Mr. Sardar is a BIG, BIGGER and BIGGEST fraud and cheater ever and related with antisocial elements. In earlier MR.SARDAR would run a company in the name of ANTIQUE WORLD and due to some criminal activity as well as Cheating complain he closed the ANTIQUE WORLD office and now he begin new cheating office in the name of ANTIQUES RADIATION –Police investigation is going on. If you believe on SHAMOL SARDAR–PHILLIP SARDAR you are 100% mistaking something. So, guys do not put feet in this company as well as do not believe and trust on SHAMOL SARDAR- PHILLIP SARDAR as well as so called ANTIQUES RADIATION – ANTIQUE WORLD company. If you want to work in this field, please search another good company.CAUTION!!! CAUTION!!! CAUTION!!!
  8. RADISSUN GLOBAL ENERGY (KOLKATA) ( MD – PANKAJ GANERIWALA)– This is money sucking company and BIGGEST FRAUD. Anybody can ask him what kind item he trades and whether he has GST no or not because any established company should have GST no. He always set up with so called article owner ( MALWALA) to suck the money of innocent people and telling lie to party that handsome money will be given. So, guys this is not office this is a shop for cheating and don’t believe and trust to RADISSUN GLOBAL ENERGY (KOLKATA) ( MD – PANKAJ GANERIWALA) and do not put feet into his cheating office. CAUTION!!! CAUTION!!! CAUTION!!!
  9. so called MICRO INTERNATIONAL ( cheater MD- GAUTAM MOLLICK)- This guy has been running the company at several places in West Bengal since around 2001.He is antique guy in cheating business. He always changes company’s name and address due to fraudulent activities as well as he is also beated by cheated people. So, guys if you invest in this cheater company, you are missing something !!!!. Do not put feet in this company. CAUTION!!! CAUTION!!! CAUTION!!!
  10. ICGATE WORLD ( MD – VISHAL BHARADWAJ)-Yea vishal cheater hain- He is number 1 cheater in several field. Guys there is no company in the name of vogus ICGATE WORLD in Australia as well as another address issues is there. The address -123 West Street, Melbourne Victoria, 3000,Australia is totally fake. There is no such kind of address in Australia. If you search the address in google map, the address is redirected at 123 west st, Hadfield VLC 3046, Australia of Cric-Wave as Betting Agency. They are just misleading the innocent peoples telling lie that they have a office in Australia which is completely fake. Moreover, this type of crime is called cyber-crime and at any time a F.I.R may be lodge by Cyber-crime branch of all who is interact with this company. So, guys  don’t put feet in this company and do not believe and trust on such kind of fake, fraud and cheater companies and persons  CAUTION !!! CAUTION !!! CAUTION !!!
  11. so called KRYPTON METALS company ( so called MD R.K.SINGH) -a suuuuper fraud and cheater guy – He tells everyone that his company is U.S. based- totally untruth – the name of the U.S. based company is KRYTON METALS( website: http://www.krytonmetals.com) not krypton metals. He is just misleading the innocent peoples by telling lie. So, guys do not put feet in this company”s office and do not believe and trust to company as well as cheater and fraud R K SINGH. CAUTION!!! CAUTION!!! CAUTION!!!
  12.    EUROPEAN METAL RESEARCH B.V– ( SO called MD. JIGAR JOSHI) -The Biggest scammer ever. There is no company in the name of ” European Metal Research” in Netherlands but there is a Metal Construction Company whose name is “European Metal Recycling BV” – They have just replaced the word ” Research” instead of Recycling” – If anyone has doubt what I am describing here please go through the Main Company “”European Metal Recycling BV” – phone no.- +31 181 291 212 and website  http://www.nl.emrgroup.com., you know everything their history.There are another issues regarding address – Raadhuisstraat20, 1016 DE, Amsterdam, Netherlands is E-commerce service of Zamnesia company having website: http://www.zamnesia.com. If you believe on so called company, you may lose your handsome hard earned money. MR. JOSHI just misleading the innocent guys telling lie. Moreover, the fake phone number of abroad they are using which is actually operated from India -this type of crime is called cyber-crime and may be F.I.R from cyber-crime branch. So, guys do not trust and believe on such kind of cheating and fraud company and man. CAUTION !!!! CAUTION!!!! CAUTION!!!!
  13. WINSOR ( so called MD RAJIB AGAWAL) Everyone knows that Rajib Agarwal is a biggest cheater ever. Police investigation is already going on against him and the persons who interact with this cheater ( Rajib Agarwal ) will come into police scanner itself. So, guys never believe and trust to cheater RAJIB AGARWAL. CAUTION !!!!
  14.    Global Rare Metal Trader ( GRMT) is a super cheating company- all the name they have mentioned in their website are fake and fabricated.There are no office in SWITZERLAND,MALAYSIA AND DUBAI in the name of VOooogus “Global Rare Metal Trader  ( GRMT)” but have a office in the name of Global Metal Trader GmbH in Germany. If any doubt what I am describing here , please go through the google map and there you will get everything. The phone number is fabricated – you may think you are calling in abroad but instantly, call is forwarded in INDIA and this is type of cyber-crime and at any time a F.I.R may be lodge by Cyber-crime branch of all who is interact with this company. They are just misleading the innocent guys who believe and trust to this company, by telling lie that they have companies in abroad.So, guys don’t put feet in this company and do not believe and trust on such kind of fake, fraud and cheater companies. CAUTION !!! CAUTION !!! CAUTION !!!. . N.B. This is just awareness ,warning and lesson for innocent peoples
  15. AMERICAN AUCTIONEER ( So called MD ARJUN AGARWAL) – Road class super cheater.Actually,he opened the shop in the name of so called" AMERICAN AUCTIONEER" without any proper document to earn handsome money. He made some manipulated and fabricated documents to establish his words as ” American Auctioneer” but anybody can challenge on his documents and ask for copies of the documents but he never handed over the copy of the documents because he knows the documents will be caused to be arrested him. So, guys never believe and trust to road class cheater ARJUN AGARWAL. CAUTION !!!!!. CAUTION !!!! CAUTION !!!!!!
  16. RARECURIO – So called MD S. CHOUDHURY – SUPREME cheater and fraud. In his visiting card, the address is mentioned in USA. But there is no office in USA in the name of RARECURIO. Anyone can search in google maps for the RARECURIO. He mislead the innocent guy and make them fool. Any established companies must have GST number but he doesn’t have. So, guys do not believe and trust to such cheater S CHOUDHURY. CAUTION !!!!
  17. BOOOOOGUS – AMERICAN BOARD OF RADIOLOGY – So called MD DEBRAJ and MR. MANDAL – Road class cheater and fraud. They don’t have any proper and valid documents but they made master degree on the subject cheating and fraudulent activity in the name of so called ” AMERICAN BOARD OF RADIOLOGY”. So, guys never believe and trust on this kind of road class cheater and fraud.
  18. GERMAN METAL TRADING ASSOCIATION – (so called)- Extremely road class so called MD MOHON MONDAL alias SHAYEB a MUSLIM guy – a big, bigger and biggest fraud and cheater.. He does not have any office and belong any portfolio. He runs the cheating business on road and in setting hotel saying lie another office in Mumbai. He made a duplicate Aadhaar Card in the name of MOHON MONDAL instead of Shayeb as Muslim Guy. The person who hide his identity means a great cheater. So guys never believe and trust MOHON MONDAL alias SHAYEB. Police Investigation is going on against him and the persons who interact with MOHON MONDAL alias SHAYEB will be included in police investigation
  19. MR. RAJA RAY CHOWDHURY-– So called MD of auction house – The world LARGEST CHEATER , FRAUD and criminal minded , having his office address at 222/14 M.C.Garden Road, 2 no.-CRPF Camp, Dum Dum,Kol-30. He doesn’t have any branch office in India and abroad -Switzerland and if so that, ask him for other address. So guys never and ever trust on this kind of fake and bogus person. Alresdy police investigation is going on. CAUTION !!!
  20. HERITAGE AUCTION HOUSE (MD- RANU RANJAN BAR)–Big, Bigger and Biggest fraud ever and as well as he is always interested in low grade ladies. So guys don’t believe and trust to the cheater and fraud – uneducated RANU RANJAN BAR. .police investigation is going on ( Already arrested three times at LALBAZAR Kolkata Police)- CAUTION !!!
  21. RM TRADING ASSOCIATION ( MD- MONI SABOSTHI )– police investigation is going on-CAUTION !!!
  22. ENVOLTA ( MD-CHANDAN BERA)–is a suuuuuper fraud and cheater ever. Do not believe and trust on this guy, If you believe this company you are mistaking something – do not invest a single paise in this company. Due to some cheating cases Police investigation is going on ( Already arrested by Delhi, Bangalore and Delhi Police)- CAUTION !!! CAUTION !!! CAUTION !!!
  23. BRIGHT INTERNATIONAL ( SUROJIT/FIROZ/AKASH SHARMA)– Police investigation is going on – These guys are suuuuuperb cheater and gangster run the office with police and criminal setting-Very Dangerous –CAUTION !!!
  24. AMERICAN METAL ( So called MD DIPANKAR) -is a most well known road class cheater. He doesn’t belong any portfolio and trade on any kind of item and if so that he should have GST number. Actually he needs money and that’s why his intention is to make fool to innocent guys in the name of so called ” AMERICAN METAL”. So, guys never and ever invest a single rupee in this company. Already police investigation is going on against him and the persons who interact with him will be included in police scanner. CAUTION !!!! CAUTION !!!!
  25. FORTUNE ( MD- SUBRATA BIAWAS) -Police investigation is going on
  26. AAE SOLUTION ( MD-ARJUN DUTTA-TAMAL DAS)-Police investigation is going on ( Complain has already been lodge against ARJUN DUTTA and TAMAL DAS in New town Police Station -kolkata- and Police sealed the office . This guys has opened a new office and keep on the same activity. Tamal Das and Arjun Datta arrested several times due to some cheating cases and they were jailed. So, guys – Do not believe and trust of this kind of cheating persons–CAUTION !!!
  27. BRITISH METAL ( TARAK)- Road Class Cheater. Caution !!!
  28. TRUF CORPORATION So called MD -LINA and RAHUL ROY – both are cheater and fraud. Police investigation is going on . CAUTION !!!!
  29. INTERNATIONAL ATOMIC ENERGY COMMISSION /International Antique Power Centre ( So called MD: Ganesh Ithape) – Guys this Ganesh is doing suuuuper cheating business.
  30. INTERNATIONAL SQUARE GROUP ( So Called CEEEO Mr. B.Bhowmik)–  He is trained by Cheating Specialist- how to cheat the innocent guy saying some mind blowing words. Caution !!!
  31. BAEXIM ( MD-T D MONDAL)– Road class cheater- He has already collected huge money from common people, saying – huge amount which is blocked in RBI will be given to each common people as listed beneficiary endorsed by him ( T D Mondal)and to fulfill this purpose he made several duplicate government papers including RBI where the sign and stamp are duplicate which is illegal and non-bailable offence. So guys beware of this kind of person.
  32. MAGMA WORLD -MD – KARIM KHAN is a super cheater man. don’t believe and trust on him. Police investigation is going on against him. CAUTION !!!!CAUTION !!!! CAUTION !!!!
  33. NASDAQ IRDM ( http://www.iridium.com)-There are many persons in India and abroad, they are cheating in the name of ( http://www.iridium.com). If you want to purchase the iridium, please go through the alibaba.com website and search iridium powder or else and there you will get iridium prices Rs.800 to Rs.1100/gram. There is no functions in iridium. So, Guys do not believe and trust the persons who inform you that they have iridium and special kind of functions come- do not invest a single paise to any persons or any companies. CAUTION !!!!CAUTION !!!! CAUTION !!!!
  34. BOOOOGUS UNIQUE WORLD ( so called MD-ISMAIL LASKAR alias ROHIT LASKAR ) –everyone knows Mr. ISMAIL LASKAR is a number 1 and famous cheater and fraud ever- three to five F I R has already been registered on him due to fraud and cheating case in LALBAZAR – kolkata police head quarter and police investigation is going on. First he runs several companies i.e. I.M.S. and others and in I.M.S. he was MR. REDDY and when the kolkata police closes his office due to fraud case, after couple of days he changes the name of the company and name- this is the first symptom of cheater and fraud. The persons who contact with ISMAIL LASKAR will be included in police investigations . So, guys don’t put feet in his office and don’t blind faith and trust on ISMAIL LASKAR CAUTION !!! CAUTION !!! CAUTION !!! CAUTION !!!
  35. JAMES OLIVER- THOMAS OLIVER ( so called MD- SUSANTA SENGUPTA) This guy is very experienced cheater – Already 4-5 FIR has been Lodged against him and Police investigation is going on
  36. ROYAL ANTIQUE GALLERY ( MD-D.D.SAHA) Police investigation is going on
  37. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE) – Police investigation is going on (This guy is so called scientist with a little knowledge – cheats the innocent guys with planning) CAUTION !!!
  38. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ) – police investigation is going on
  39. GERMAN OXAN (MD- ANUP SINGH)
  40. JTA TRADING LINKER (MD- SANDIP TURKEY)– police investigation is going on
  41. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)police investigation is going on-
  42. GALAXY (MD- MITHILESH SINGH/ PAPPU SING)-police investigation is going on
  43. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)– Police investigation is going on
  44. DESCENT WORLD (MD- NAJIR AHAMED)
  45. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
  46. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
  47. PREMIERE CORPORATE (MD- RAJIB MUKHERJEE)-Police investigation going on
  48. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
  49. PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
  50. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
  51. SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
  52. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK) -Police investigation going on
  53. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)-police investigation is going on
  54. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)-police investigation is going on
  55. EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
  56. ITCO (MD- PRITTHIS DASGUPTA; Neck Name – BABU DASGUPTA)
  57. UNITED AMBASSADOR (MD- S.P SINGH)
  58. ANTIC INDIA (MD- KISHORE SAHA)
  59. WORLD HERITAGE (MD- TARUN KUMAR ROY) -police investigation is going on
  60. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
  61. UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
  62. REDISON CORPORATION (MD- RAJIB MUKHERJEE)-police investigation is going on
  63. HERITAGE AUCTION (MD- RAJA CHAUHAN)-police investigation is going on
  64. HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)-police investigation is going on
  65. HERITAGE AUCTION (MD- PARTHA BISWAS)
  66. FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
  67. MMTA (MD- SANTOSH GOURA)
  68. REAR EARTH METALS (MD- SAMPAT RABBANI)
  69. LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
  70. METAL CORPORATION (MD- GARY SINGH)
  71. EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
  72. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
  73. JAMES WALIYHA (MD- JAGDISH GADRAY)
  74. HELMONDS (MD- NILESH MISHRA)
  75. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)-police investigation is going on
  76. CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)-police investigation is going on
  77. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
  78. RICE PULLING REASEARCH COUNCIL (MD- BABU DASGUPTA)police investigation is going on-
  79. COPPER STONE (MD- PARVIDER COULI/SANJU)-police investigation is going on
  80. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)-police investigation is going on
  81. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)-police investigation is going on
  82. COSMOS INTERNATIONAL (MD- SRINIVAS)
  83. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
  84. MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
  85. NAÏVE ANTIQUE (MD- ANIL SHARMA)
  86. RED DRAGON (MD- A. K ANI)
  87. DOZEE INTERNATIONAL (MD- JEET) -police investigation is going on
  88. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)-police investigation is going on
  89. UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA)
  90. THALES INTERNATIONAL (MD- NAUSAD KHAN) -police investigation is going on
  91. PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
  92. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
  93. VTECH (MD-CHARVANYA PRAKASH)
  94. ALM BANGALORE
  95. JET LINK
  96. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
  97. NASATRON
  98. ESCORT INTERNATIONAL
  99. IMMACULATE SHARCH
  100. DEMAX INTERNATIONAL
  101. MITTAL & MITTAL
  102. PENTAGON
  103. SUBMARINE INTERNATIONAL
  104. NASA STONE
  105. DYNAMIC
  106. CANADIAN SPACE
  107. METAL PLAZA
  108. IRIDIUM TRADING CO. (MD- BABU DASGUPTA)-police investigation is going on
  109. IRIS RARE COLLECTION, PUNEET KHURANA & ANIS
  110. HIGH VALUE SUPER ANTIQUE, ARBAAZ KHAN-police investigation is going on
  111. IPM, TAHADIGANI
  112. FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, HARISH JINDAL-police investigation is going on

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