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