The enlisted fraud companies are:

ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
GERMAN OXAN (MD- ANUP SINGH)
<-- text removed by Admin on request by the affected party -->
<-- text removed by Admin on request by the affected party -->
BEETA TRADING LINKER (MD- SANDIP TURKEY)
MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
GALAXY (MD- MITHILESH SING/ PAPPU SING)
ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
DESCENT WORLD (MD- NAJIR AHAMED)
AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
PREMIERE CORPORATE (MD- RAJIB MUKHARJEE)
UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
GENIVER INTERNATIONAL (MD- VIJAY MADAVARAJ)[METALLURGIST- G.REDDY])
ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
ITCO (MD- BABU)
UNITED AMBASSADOR (MD- S.P SINGH)
ANTIC INDIA (MD- KISHORE SAHA)
WORLD HERITAGE (MD- TARUN KUMAR ROY)
UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
REDISON CORPORATION (MD- RAJIB MUKHERJEE)
HERITAGE AUCTION (MD- RAJA CHAUHAN)
HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
HERITAGE AUCTION (MD- PARTHA BISWAS)
FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
MMTA (MD- SANTOSH GOURA)
REAR EARTH METALS (MD- SAMPAT RABBANI)
LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
METAL CORPORATION (MD- GARY SINGH)
EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
<-- text removed by Admin on request by the affected party -->
ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
JAMES WALIYHA (MD- JAGDISH GADRAY)
(MD- NILESH MISHRA)
CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
RICE PULLING REASEARCH COUNCIL (MD- BABU)
COPPER STONE (MD- PARVIDER COULI/SANJU)
ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
COSMOS INTERNATIONAL (MD- SRINIVAS)
UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
NAÏVE ANTIQUE (MD- ANIL SHARMA)
RED DRAGON (MD- A. K ANI)
DOZEE INTERNATIONAL (MD- JEET)
GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA)
THALES INTERNATIONAL (MD- NAUSAD KHAN)
PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
VTECH (MD-CHARVANYA PRAKASH)
ALM BANGALORE
JET LINK
EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
NASATRON
ESCORT INTERNATIONAL
IMMACULATE SHARCH
UVANTOM METAL INTERNATIONAL (UK )(MD – SARESH KUMAR)
DEMAX INTERNATIONAL
MITTAL & MITTAL
PENTAGON
SUBMARINE INTERNATIONAL
NASA STONE
DYNAMIC
CANADIAN SPACE
METAL PLAZA
IRIDIUM TRADING CO. (MD- BABU)
IRIS RARE COLLECTION, PUNEET KHURANA & ANIS
HIGH VALUE SUPER ANTIQUE, ARBAAZ KHAN
IPM, TAHADIGANI
FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, HARISH JINDAL

The enlisted fraud companies are:

ROYAL ANTIQUE GALLERY (MD- D.D SAHA)
I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE)
SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ)
GERMAN OXAN (MD- ANUP SINGH)
<-- text removed by Admin on request by the affected party -->
<-- text removed by Admin on request by the affected party -->
BEETA TRADING LINKER (MD- SANDIP TURKEY)
MATTRICK INTERNATIONAL (MD-SANDIP TURKEY)
GALAXY (MD- MITHILESH SING/ PAPPU SING)
ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING)
DESCENT WORLD (MD- NAJIR AHAMED)
AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI)
ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA)
PREMIERE CORPORATE (MD- RAJIB MUKHARJEE)
UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND)
PURBASA ANTIQUE COLLECTION (MD- SHYMAL/BISWAJIT[CHANCHAL])
MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK)
SCORPIO INTERNATIONAL (MD- TAPAS SARDER)
GENIVER INTERNATIONAL (MD- VIJAY MADAVARAJ)[METALLURGIST- G.REDDY])
ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK)
INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA)
SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK)
EUROPEAN AERONATICS DEFENCE & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI/DEVI NARAYANAN)
ITCO (MD- BABU)
UNITED AMBASSADOR (MD- S.P SINGH)
ANTIC INDIA (MD- KISHORE SAHA)
WORLD HERITAGE (MD- TARUN KUMAR ROY)
UNIQUE INTERNATIONAL (MD- RAMAN GUPTA)
UNIVERSAL (MD- KRISHNA REDDI/RAFIK)
REDISON CORPORATION (MD- RAJIB MUKHERJEE)
HERITAGE AUCTION (MD- RAJA CHAUHAN)
HERITAGE AUCTION GALLARY (MD- SURAJIT DAS)
HERITAGE AUCTION (MD- PARTHA BISWAS)
FORTUNE RAYS PTE LTD. (MD- SUNIL RAI/MOHD. WASI HAIDER)
MMTA (MD- SANTOSH GOURA)
REAR EARTH METALS (MD- SAMPAT RABBANI)
LOTOUS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIVAS)
METAL CORPORATION (MD- GARY SINGH)
EDWARD J. WADDEL (INDIA) (MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL)
<-- text removed by Admin on request by the affected party -->
ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU)
JAMES WALIYHA (MD- JAGDISH GADRAY)
(MD- NILESH MISHRA)
CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN)
CRYSTAL INTERNATIONAL (MD- RAJIT SIKDAR/KABIR KHAN)
VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS)
RICE PULLING REASEARCH COUNCIL (MD- BABU)
COPPER STONE (MD- PARVIDER COULI/SANJU)
ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI)
ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI)
COSMOS INTERNATIONAL (MD- SRINIVAS)
UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO])
MALBO INTERNATIONAL (MD- A. KADER/NAJIR AHAMED)
NAÏVE ANTIQUE (MD- ANIL SHARMA)
RED DRAGON (MD- A. K ANI)
DOZEE INTERNATIONAL (MD- JEET)
GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY)
UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA)
THALES INTERNATIONAL (MD- NAUSAD KHAN)
PITEX MAGNET (MD- CHANDAN CHAKRABORTY)
ROYAL SUPER ANTIQUE (MD-SANJAY VARMA)
VTECH (MD-CHARVANYA PRAKASH)
ALM BANGALORE
JET LINK
EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI)
NASATRON
ESCORT INTERNATIONAL
IMMACULATE SHARCH
UVANTOM METAL INTERNATIONAL (UK )(MD – SARESH KUMAR)
DEMAX INTERNATIONAL
MITTAL & MITTAL
PENTAGON
SUBMARINE INTERNATIONAL
NASA STONE
DYNAMIC
CANADIAN SPACE
METAL PLAZA
IRIDIUM TRADING CO. (MD- BABU)
IRIS RARE COLLECTION, PUNEET KHURANA & ANIS
HIGH VALUE SUPER ANTIQUE, ARBAAZ KHAN
IPM, TAHADIGANI
FRANKLIN POWER (MATERIAL) RESEARCH CENTRE, HARISH JINDAL

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