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. 603109, Tamilnadu. 8 M/s. Sunmoon Trading Company, 5, Chakkrapani Road, Maduvinkarai Guindy, Chennai - 600032. who, VSP 06-04-13 C&MD approval on 05- MSTC Ltd, Visakhapatnam 18-08-12 MSTC(V)//12-13 /EA- 5804 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 10 years This firm in vide 2 years up 05-04-2015. The contracr has abandoned the work. period for few months vide note dt. 06-04-15 of EKM Outsourcing department. indefinite Involved in lifting of unaccounted excess scrap loads. Page 1 of 6
contracr with 9 M/s. Ravi Iron & Steel Traders, No32-1-101, Bowdara Road, Near Sree Kanya Lodge, Visakhapatnam - 530004. 10 M/s. Omega Electronic Scale Co., Ltd., #2, Tamarind Lane, Fort, Mumbai - 400 001. 11 M/s. V.V. Kay Marine Pvt., Ltd., LIG-109, Secr - 3, MVP Colony, Visakhapatnam - 530017. 12 M/s. Asha Stimex Ltd., 6, Bijoy Bose Road, (2nd Floor), Bhowanipore, Kolkata - 700 025. who MSTC Ltd, Visakhapatnam 16-10-12 MSTC(V)//12-13/ EA- 9503, VSP 22-03-14 C&MD approval on 22-03-2014, VSP 28-04-14 C&MD approval on 12-04-2014, VSP 28-05-14 C&MD approval on27-05- 2014 indefinite involved in lifting of unaccounted excess scrap loads. 3 years up 21-03-2017 5 years up 27-04-2019 The supplier failed execute the order no. POG/000768/13-14, dt. 16-07-2013. Supply of Installation, testing and commissioning of 100 n capacity electronic weigh bridge for 5981. The supplier failed execute the order no. POE/003920/11-12, dt. 12-03-2012 & POE/003912/11-12, dt. 09-03-2012. Supply of Installation and commissioning of IBS equipment pertains VC11156-58. 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/001556/12-13. Page 2 of 6
contracr with 13 M/s. Transworld Industries, 17, Dasapalla Hills, Viskhapatnam - 530 003. who, VSP 28-05-14 C&MD approval on 27-05-2014 2 years up 27-05-2016 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,#26-5-164/1, Near CBM High School Main Road, kotha Road, Visakhapatnam - 530 001., VSP 13-11-15 C&MD approval on Dt. 13-11-15 indefinite Registration of a case by CBI in RC 2172013A0003, dt. 12-03- 2013 inquire in alleged criminal wrong doing in the procurement of VVIP Helicopters. One year i.e., up 13-11-16. The supplier failed execute the order POH/001533/14-15, dt. 23 01 15. Supply of Micrmeters, Technometer etc., for VC11173-74. Page 3 of 6
contracr with 21 M/s Season Ship management & Maritime Service, 6E, Ballygunge Station Road, Kolkata - 700 019. 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 - 700 001. 24 M/s Mayuri Engineering Works, Plot 145, near Rajdhani weigh Bridge, D'block, APIIC, Aunagar, Vizag-530 012. 25 M/s Best & Crompn, Chennai, who, VSP 07-03-16 C&MD approval on Dt. 02-01-16., VSP 12-03-16 RF/PA/RUS102/0000802, Dt.12-03-16. IHQ MoD (N) 26-04-16 JDSP, IHQ MoD (N), Letter SP/9929/, Dt. 26 April 16., VSP, 04.8.2016 20/sro/gen/003/2/016, DT.04 Aug 18 IHQ, MoD (N) 19.10.16 IHQ, MoD (N), Letter CD/PSISG/ 401/GEN, DT. 19 Oct 16. 26 M/s Ushodaya Enterprises,,VSP 12.11.16 DGM (SBO) Letter dt.12.11.16, Two Year i.e., up 07-03-18. Till Further Orders The supplier failed execute the orders. POH/000566/14-15 & POH/000726/14-15, dt. 12-08-15. Supply of Modular Accommodation for VC11173-74. 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 03511611GFZN0001, DT.22.1.16 FOR Rs.16487703-00 Indefinite 0 The firm performance has deteriorated over the past six months due internal issues of the firm. uo 12.11.17 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
contracr with Status of Banned / Tender Holiday declared vendors who 27 M/s Siva Painting Works, VSP, 12.11.16 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 440 025, VSP,, VSP, DGM (SBO) Letter dt.12.11.16, Mazagon Dock Shipbldrs Limited, Mumbai, Ministry of 19.4.17 GM (M) SR&R/PLK/10110086, DT.19.4.2017 22.5.2017 MoD ID 31013/4/2008/D/Vig. Dt.9.5.17 Vsp 24-Jan-18 GM (HR) Letter dt. 24.01.18 MoD, D(Vig.) 05-Jan-18 119/Vij.I/2012/D(Vig)/DDP, dt: 15-Jan-18 GAIL NewDelhi 31.01.2018 GAIL letter GAIL/ND/VIG- TJAPL-CVC/2018/451 dated 31 jan 18 uo 12.11.17 3 years up 21-03-2017 do Poor performance in MDL orders six months Registration of a caseby CBI in RC 21720113A0003, dt.12.3.22013 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
contracr with 34 Mr. KV Viswanathan, Ex GM (PC) Flat 104, Block 11, Malaysian Township, Raintree Park KPHB, Kukkatpally, Hyderabad 500 072 who GAIL New Delhi 31.01.2018 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