Status of Banned / Tender Holiday declared vendors As on 01 May2018

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Geoffrey Blake
5 years ago
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1 contracr with 1 M/s. Singapore Technologies Kinetics Ltd. (STK) 2 M/s. Israel Military Industries Ltd. (IMI) 3 M/s. T.S. Kisan & Co. Pvt. Ltd. New Delhi 4 M/s. R.K. Machine Tools Ltd., Ludhiana 5 M/s. Rheinmetall Air (RAD), Zurich 6 M/s. Corporation, Russia 7 M/s. Weltech Engineers, D. 3,1st Floor, 2nd Street, Teachers Nagar, Kalpakkam Road, Thirukajukundram, Kanchipuram Dist , Tamilnadu. 8 M/s. Sunmoon Trading Company, 5, Chakkrapani Road, Maduvinkarai Guindy, Chennai who, VSP C&MD approval on 05- MSTC Ltd, Visakhapatnam MSTC(V)//12-13 /EA years This firm in vide 10 years This firm in vide 10 years This firm in vide 10 years This firm in vide 10 years This firm in vide 10 years This firm in vide 2 years up The contracr has abandoned the work. period for few months vide note dt of EKM Outsourcing department. indefinite Involved in lifting of unaccounted excess scrap loads. Page 1 of 6

2 contracr with 9 M/s. Ravi Iron & Steel Traders, No , Bowdara Road, Near Sree Kanya Lodge, Visakhapatnam M/s. Omega Electronic Scale Co., Ltd., #2, Tamarind Lane, Fort, Mumbai M/s. V.V. Kay Marine Pvt., Ltd., LIG-109, Secr - 3, MVP Colony, Visakhapatnam M/s. Asha Stimex Ltd., 6, Bijoy Bose Road, (2nd Floor), Bhowanipore, Kolkata who MSTC Ltd, Visakhapatnam MSTC(V)//12-13/ EA- 9503, VSP C&MD approval on , VSP C&MD approval on , VSP C&MD approval on indefinite involved in lifting of unaccounted excess scrap loads. 3 years up years up The supplier failed execute the order no. POG/000768/13-14, dt Supply of Installation, testing and commissioning of 100 n capacity electronic weigh bridge for The supplier failed execute the order no. POE/003920/11-12, dt & POE/003912/11-12, dt Supply of Installation and commissioning of IBS equipment pertains VC Permanent The supplier committed fraud & cheated by encashing the LC payment with fake dispatch documents and the material was received with fake material test certificates & IRS inspection reports against work orders POF/000730/12-13, POF/001556/ Page 2 of 6

3 contracr with 13 M/s. Transworld Industries, 17, Dasapalla Hills, Viskhapatnam who, VSP C&MD approval on years up They have acted as local agents M/s. Asha Stimex Ltd., Kolkata who have committed fraud as detailed at 12 above. period for few months till approval of file. 14 M/s. Agusta Westland International Ltd., UK 15 M/s. Finmeccanica, Italy. 16 M/s. IDS, Tunisia. 17 M/s. Infotech Design System, Mauritius. 18 M/s. IDS Infotech Ltd., Mohali. 19 M/s. Aeromatrix Info Solution Pvt., Ltd., Chandigarh. 20 M/s Hitech Solutions,# /1, Near CBM High School Main Road, kotha Road, Visakhapatnam , VSP C&MD approval on Dt indefinite Registration of a case by CBI in RC A0003, dt inquire in alleged criminal wrong doing in the procurement of VVIP Helicopters. One year i.e., up The supplier failed execute the order POH/001533/14-15, dt Supply of Micrmeters, Technometer etc., for VC Page 3 of 6

4 contracr with 21 M/s Season Ship management & Maritime Service, 6E, Ballygunge Station Road, Kolkata West Bengal. 22 M/s FCM Travels Solutions (India) Pvt., Ltd., Block - B, 1st Floor, Upwn Cyberabad Building, Ayyappa Society, Madhapur, Hyderabad. 23 M/s B.E. Pumps, 6B, R.N. Mukherjee Road, P.O. Box 2550, Kolkata M/s Mayuri Engineering Works, Plot 145, near Rajdhani weigh Bridge, D'block, APIIC, Aunagar, Vizag M/s Best & Crompn, Chennai, who, VSP C&MD approval on Dt , VSP RF/PA/RUS102/ , Dt IHQ MoD (N) JDSP, IHQ MoD (N), Letter SP/9929/, Dt. 26 April 16., VSP, /sro/gen/003/2/016, DT.04 Aug 18 IHQ, MoD (N) IHQ, MoD (N), Letter CD/PSISG/ 401/GEN, DT. 19 Oct M/s Ushodaya Enterprises,,VSP DGM (SBO) Letter dt , Two Year i.e., up Till Further Orders The supplier failed execute the orders. POH/000566/14-15 & POH/000726/14-15, dt Supply of Modular Accommodation for VC Fraud committed by M/s FCM Travels in regard Russian Air Tickets case. indefinite - The firms performance is poor and deteriorated over the past two years due internal issues of the firm. Till further orders The firm submitted forged /fabricated bank guarantee GFZN0001, DT FOR Rs Indefinite 0 The firm performance has deteriorated over the past six months due internal issues of the firm. uo The firm unwillingness accepted their quoted rates has caused cpmsoderan;e da,age pf the uard om meeting timely schedules & targets of ongoing projects. Page 4 of 6

5 contracr with Status of Banned / Tender Holiday declared vendors who 27 M/s Siva Painting Works, VSP, DGM SBO) LETTER do 28 M/s Jaya Gowri Yuvajana Saeva Sangham, 29 M/s Agni Industrial Fire Services Ltd.Faridabad, 30 Leonard SPA (erstwile Finmeccanica group of companies 31 M/s. Seva Supreme Detective &Security Services Pvt. Ltd., Visakhapatnam 32 M/s. Offset India Solutions (P) Ltd. and its Group Companies / Functionaries 33 Mr. CN Trivedi, Ex-ED (PC) 16/B, Pande Layout PO Khamla Nagpur , VSP,, VSP, DGM (SBO) Letter dt , Mazagon Dock Shipbldrs Limited, Mumbai, Ministry of GM (M) SR&R/PLK/ , DT MoD ID 31013/4/2008/D/Vig. Dt Vsp 24-Jan-18 GM (HR) Letter dt MoD, D(Vig.) 05-Jan /Vij.I/2012/D(Vig)/DDP, dt: 15-Jan-18 GAIL NewDelhi GAIL letter GAIL/ND/VIG- TJAPL-CVC/2018/451 dated 31 jan 18 uo years up do Poor performance in MDL orders six months Registration of a caseby CBI in RC A0003, dt inquire in alleged crominal wrong doing in the procurement of VVIP Helicopters. Two years from 24 Jan 18 6 months All wings of MoD The firm had violated the terms & conditions in a specified contract. PD/SC/0900/11/2016 dtd.02/01/15 Investigations are being carried out by CBI and Delhi Police in corrupt practices, unfair means and illegal activities followed by the firm. Indefinite All PSUs Involved in alleged wrong doing in Award of Contract for 'CompositeWorks-II' (Offsite & Utilities) for GAIL Petro chemical Complex-II, Vijaipur Page 5 of 6

6 contracr with 34 Mr. KV Viswanathan, Ex GM (PC) Flat 104, Block 11, Malaysian Township, Raintree Park KPHB, Kukkatpally, Hyderabad who GAIL New Delhi GAIL letter GAIL/ND/VIG- TJAPL-CVC/2018/451 dated 31 jan 18 Indefinite All PSUs Involved in alleged wrong doing in Award of Contract for 'CompositeWorks-II' (Offsite & Utilities) for GAIL Petro chemical Complex-II, Vijaipur Page 6 of 6

DETAILS OF CONTRACTS CONCLUDED DURING THE MONTH OF "JANUARY" 2018 ABOVE THRESHOLD LIMIT

DETAILS OF CONTRACTS CONCLUDED DURING THE MONTH OF JANUARY 2018 ABOVE THRESHOLD LIMIT UNIT: KOLKATA PROJECT work HINDUSTAN STEELWORKS CONSTRUCTION LIMITED (A Government of India Undertaking) (A Subsidiary of NBCC (I) Ltd.) 5/1, Commissariat Road, Hastings, Kolkata- 700 022 (West Bengal)