Sl. No.

Name of Company & Promoter & Address

Amount O/S
(Rs. in lacs)

Ref. No. vide which
Black listed

1.

1. M/s. Naman Smokeless Fuel
    Industries Pvt. Ltd.,
    Fatuha (Patna)

2. Sri Shailendra Kumar
   S/o Late Deonarayan Pd
    East Nandgola, Patna City,
    Patna.

3. Sri Chandramani Singh
    S/o Late Karmu Singh
    East Nandgola, Patna City
    Patna.

4. Sri Ashwini Kumar
    S/o Late Ram Babu Sinha
    East Nandgola, Patna City
    Patna.

5. Smt. Indu Devi
    W/o Shri Indu Bhushan Pd.
    Maksudpur, Fatuha.

   
105.20
(31.03.2004)

OTS/OPS/1190

 Dated 16/08/05

2.

1. M/s. Dauphin chemicals (P) Ltd
    Badalpura, Khagaul, Patna.

2. Shri Rajkumar Vibhuti
    S/o Shri Ramendra Prasad,
    Badalpura, Khagaul,
    Patna-801105

3. Shri Ramendra Prasad,
    Badalpura, Khagaul,
    Patna-801105 

634.23
(30.09.04)

OTS/OPS/1244
Dated 23/08/05

3.

1. M/s. Jai Ganga Foods Pvt. Ltd.,
   Halalpur Pargana, Hajipur, 
    Vaishali.

2. Shri Jailal Prasad
    S/o Late Kapildeo Chowdhary
    Choti Yusufpur, Hajipur,
    Vaishali – 844101.

3. Smt. Gangawati Devi
    W/o Shri Jailal Prasad,
    Choti Yusufpur, Hajipur,
    Vaishali – 844101
 

107.54
(31.03.05)

OTS/OPS/1245
Dated 23/08/05

4.

1. M/s. Ambuja Flour Mills Ltd.,
    Nasariganj, Patna.

2. Shri Durga Pd. Gupta
    S/o Late Jethmalji
    Manish Villa, Patliputra Colony
    Patna.

3. Shri Vijay Kr. Gupta
    S/o Sri Durga Pd. Gupta
    V-7, Sakal Apartment
    Naranpur, Ahmedabad-380013.

4. Shri Shyam Gupta
    S/o Shri Durga Pd. Gupta
    D-97, New Friends Colony,
    N. Delhi.

5. Smt. Kumkum Gupta
    W/o Shri Shyam Gupta
    D-97, New Friends Colony,
    N. Delhi. 

113.98

OTS/OPS/1251
Dated 23/08/05

5.

1.M/s. Chandawat Udyog 
  (Cylinders) Ltd., Lalgarh,
   Madhupur.

2. Shri Radhey Shyam Agarwal
   S/o Late Surajmal Agarwal
    CB/86, Saltlake City, Calcutta-64.

3. Shri Ramesh Kr. Agarwal
    S/o Radhey Shyam Agarwal
    CB/86, Saltlake City, Calcutta-64.

4. Shri Tarun Kumar Agarwal
    S/o Radhey Shyam Agarwal
    CB/86, Saltlake City, Calcutta-64.

5. Shri Mustak Ahmad
    S/o Mukhtar Ahmad
    75, Cola Tola Street, Calcutta.

6. Shri Hiralal Sultania
    S/o Bhagwan Das Sultania
    Naya Sakar, Orrissa, Cuttack-2

1513.56
(30.09.04)

OTS/OPS/1252
Dated 23/08/05

6.

1. M/s. Patna Polson Pvt. Ltd,
    Patna.

2. Sri Janak Pd. Singh
    S/o Late Sohrai Singh
    Punaichak, Patna.

3. Shri Krishna Yadav
    S/o Shri Mahabir Yadav
    Digha, Patna.

831.08
(30.09.04)

OTS/OPS/1270
Dated 25/08/05

7.

1.M/s. Magadh Smokeless      
   Coking  Coal Industries (P) Ltd.,
   Koribigha,
   Nawadih, Aurangabad.

2. Md. Alimuddin Ansari
    S/o Sahadat Hussain
    Nawadih, Aurangabad.

3. Md. Quamaruzama
    S/o Alimuddinn Ansari
    Nawadih, Aurangabad.

4. Sri Birendra Kr. Sinha
  At-P.O.Khabhaini,Dist.  
  Jahanabad.

5. Sri Krihnanad Singh
    S/o Kunj Bihari Singh
    Vill- Nepwa, P.O. Aurangabad.

6. Sri Nazir Ahmad
    S/o Nisar Ahmad Khan
    Pathan Toli Aurangabad.

244.61
(31.03.04)

OTS/OPS/1271
Dated 25/08/05

8.

1. M/s. Rudra Steels Pvt. Ltd.,
    Rukka Road, HutupBlock-  
    Ormanjhi, Dist. Ranchi.

2. Shri Pramod Shankar Dyal
    S/o Shri Ram Shankar Dayal
 Dayal Niwas, Tharpakhre,Ranchi.

3. Shri Krishna Singh
    S/o B.P. Singh
    Bariath, Ranchi-834009 also
    Hutput, P.O. Irba,Ranchi-835238.

4. Shri Sanjay Kumar Singh
    S/o Sri Bishanath Singh
   Road No.24, Rajiv Nagar,Patna-
   24

155.23
(31.03.05)

OTS/OPS/1272
 Dated 25/08/05

9.

1. M/s. Ma Ugratara Flour Mills (P)
    Ltd., Bariyahi, Saharsa.

2. Shree Bhagwan Jha
    S/o Shree Pitambar Jha
    At+P.O. Mahishi, Saharsa.

3. Shree Krishna Jha
    S/o Shree Pitambar Jha
    At+P.O. Mahishi, Saharsa.

4. Shree Sohan Jha
    S/o Shree Pitambar Jha
    At+P.O. Mahishi, Saharsa.

5. Shreemati Rita Devi
    W/o Shree Pitambar Jha
     At+P.O. Mahishi, Saharsa.

27.49
(31.03.02)

OTS/OPS/1273
Dated 25/08/05

10.

1. M/s. Grihastha Cold Storage
    (P) Ltd., G.T. Road, Pusauli,
    Kudra, (Kaimur)

2. Shri Sachida Nand Singh
    S/o Late Bansidhar Singh
    Vill Rampur, P.O. Khanathi,
     (Bhabhua).

3. Shri Kamta Singh
    S/o Late Bansidhar Singh
    Vill Rampur, P.O. Khanathi,
     (Bhabhua).

4. Shri Jayendra Pd. Singh
    S/o Late Bansidhar Singh
    Vill Rampur, P.O. Khanathi,
     (Bhabhua).

5. Shri Ramesh Kumar Singh
    S/o Pramod Kr. Singh
    Vill Rampur, P.O. Khanathi,
    (Bhabhua).

6. Shri Pramod Kr. Singh
    S/o Late Bansidhar Singh
    Vill Rampur, P.O. Khanathi,
    (Bhabhua). 

63.46
(31.03.05)

OTS/OPS/1279
Dated 25/08/05

11.

1. M/s. Gupteshwaram Rice Mills
    Pvt. Ltd., Bhabhua (Kaimur).

2. Shri Abinash Tiwari
    S/o Late Gupteshwar Tiwari,
    At & P.O. Bhabhua, Ward No.9,
    Dist. Kaimur.

3. Shri Amit Tiwari
    S/o Shri Abinash Tiwari,
    At & P.O. Bhabhua, Ward No.9,
    Dist. Kaimur.

4. Shri Sashi Nath Tiwari
    S/o Late Gupteshwar Tiwari,
    At & P.O. Bhabhua, Ward No.9,
    Dist. Kaimur.

28.56
(31.03.05)

OTS/OPS/1294
Dated 27/08/05

12.

1. M/s.GMC Icecream Pvt. Ltd.,
    Gaya.

2. Shri Sanjay Bhatacharya,
    S/o S.P. Bhatacharya,
    Ramna Road, Gaya-1.

3. Shri Ramakant Singh
    S/o Late Ram Khelawan Singh
    Maharani Road, New godown
    Gaya.

491.04
(30.09.04)

OTS/OPS/1306
Dated 29/08/05