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Penal Action

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Penal Action against Firms


SN Nature Firm Name
Period
Ref. No. and Date
From To
1 Banning M/s Misra & Brothers, Circuit House Road, Morwa, Singrauli-486889 23.02.2021 22.02.2023 NCL/SGR/MMD/SecII/Banning/M&B/1987 dated 23.02.2021
2 Banning M/s Singrauli Trade Center(Proprietor: Shri Rajesh Mishra), Shop No.-61, Transport Nagar, Singrauli(MP)-486889 30.01.2021 29.01.2023 NCL/KKR/MMD/4167/20-21/Banning/123 dated 30.01.2021
3 Banning M/s Aryan Associates, Main Road, Singrauli(MP)-486889 11.01.2021 10.01.2023 NCL/JNT/APC/2020-21/85 dated 11/12.01.2021
4 Banning M/s Sera Ispat & Fabrication Pvt. Ltd., 162/4, Belilious Road, Howrah-711101 16.11.2020 15.11.2022 NCL/SGR/MMD/SecI/Banning/M&B/1304 dated 16/18.11.2021
5 Banning M/s A.Enterprises, Saket Sadan, Main Market, Singrauli-486889 07.09.2020 06.09.2022 NCL/SGR/MMD/2020/842 dated 07.09.2020
6 Banning M/s Active Motion Control, H.No.-127, Chhoti Masjid, Near Bhagat Singh Colony, Singrauli, Madhya Pradesh 07.09.2020 06.09.2022 NCL/SGR/MMD/2020/843 dated 07.09.2020
7 Banning M/s GSCO Infrastecture Pvt. Ltd. Regd. & Head Office: SCO 67, Sector 20-C, Chandigarh-160020 29.06.2018 28.06.2021 NCL/SGR/CMC/18/305 dated 29.06.2018
8 Banning M/s Mcnally Bharat Engineering Company Limited, 4 Mangoe Lane Kolkata - 700001 31.03.2021 30.03.2022 NCL/SGR/CMC/BINA/KKR CHP/110 dated 31.03.2021
9 Banning M/s Trolex India Pvt. Ltd., Plot No. 88/B, Housur Road, Electronic City, Phase I, Bengalaru - 560100 31.03.2021 30.03.2022 NCL/SGR/CMC/BINA KKR CHP/110 dated 31.03.2021 and NCL/SGR/CMC/NIGAHI CHP/111 dated 31.03.2021
10 Banning M/s Kilburn Engineering Limited, 4 Mangoe Lane, Surendra Mohan Ghosh Sarani, Kolkata-700001 31.03.2021 30.03.2022 NCL/SGR/CMC/BINA KKR CHP/110 dated 31.03.2021
11 Banning M/s Amit Metaliks Limited, Dr. Hahneman Sarani, Raturia-Angadpur Industrial Area, Durgapur - 713215 WB 31.03.2021 30.03.2022 NCL/SGR/CMC/NIGAHI CHP /111 dated 31.03.2021
12 Banning M/s DNC Infrastructure Private Limited, K Square, H No. 1-62/1, Plot No. 115, 4th floor, Kavuri Hills, Hyderabad, Telangana - 500033 31.05.2021 30.05.2023 NCL/SGR/CMC/DCH OBR/142 dated 29.05.2021, NCL/SGR/CMC/JRD OBR/143 dated 31.05.2021 and NCL/SGR/CMC/KSL OBR/144 dated 31.05.2021
13 Banning M/s Satish Construction, Vill - Ghoruali Kala, PO: Nigahi, Dist: Singrauli (MP)-486889 13.06.2020 12.06.2023 GM(C)/NCL/SGR/20-21/3036 dated 13.06.2020
14 Debarring M/s Rajmata Enterprises, Vill - Nawanagar, PO: Nigahi, Dist: Singrauli (MP)-486884 12.08.2020 11.08.2021 GM(C)/NCL/SGR/20-21/3447 dated 12.08.2020
15 Banning M/s Covertshift Solutions, 08, Near post office, LIG, Waidhan, Singrauli (MP)-486886 17.03.2021 16.03.2022 GM(C)/NCL/SGR/20-21/4676 dated 17.03.2021
16 Debarring M/s Backbone Construction Pvt. Ltd., "Ekta House" Near Shripath Apartment, Jalaram-2, University Road, Rajkot (Gujrat) - 360007 26.03.2021 25.03.2022 GM(C)/NCL/SGR/20-21/4748 dated 26.03.2021
17 Banning M/s Raju Enterprises, nawanagar, Nigahi, PO Nigahi, Distt. Singrauli, MP, 486884 03 years from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/251 dated 08.06.2021
18 Debarring M/s Chandra Construction, Ward No. 31, House Of Chandra Kumar Sharma, Vindhay nagar Road, Harrai East, Waidhan, Singrauli (MP)-486886 01 year from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/252 dated 08.06.2021
19 Banning M/s jawala Associates, Main Road, Nawanagar, Singrauli (MP)-486886 01 year from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/513 dated 04/08.08.2021
20 Banning M/s INDERJEET SINGH, Nawanagar, MAJAN KHURD PO KACHANI Singrauli (MP)-486886 02 years from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/597 dated 25.08.2021
21 Banning M/s KAMNA ENTERPRISES CHILKATAND BASTI PO SHAKTINAGAR DIST SONEBHADRA UP 231222 01 year from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/598 dated 25.08.2021https://www.nclcil.in/Content/nclcil.in/Document/543762.pdf
22 Banning M/s C.K. Constructions, Vill- Ghorauli Khurd, Ward No.-23 Siwaji Ward, P.O. Nawanagar Road, Distt- Singrauli, MP- 02 years from the date of issue of this letter - GM(C)/HOD/NCL/SGR/21/762 dated 10.09.2021