The enlisted fraud companies are:

1. ROYAL ANTIQUE GALLERY (MD- D.D SAHA) 2. I.A.E.A [BHAVA & NASHA] (MD- NILADRI BHATTACHARJEE) 3. SIGMA INTERNATIONAL (MD- SYMAL KABIRAJ) 4. GERMAN OXAN (MD- ANUP SINGH) 5. <-- text removed by Admin on request by the affected party --> 6. <-- text removed by Admin on request by the affected party --> 7. BEETA TRADING LINKER(MD- SANDIP TURKEY) 8. MATTRICK INTERNATIONAL (MD-SANDIP TURKEY) 9. GALAXY (MD- MITHILESH SING/ PAPPU SING) 10. ROYAL LEGASI (MD- MITHILESH SING/ PAPPU SING) 11. IRIDIUM TRADING CO.(MD- BABU) 12. AVENEW ANTIQUE INTERNATIONAL (MD- K.L KAPUR / Y. PRAJAPATI) 13. ANTIQUES WORLD LIMITED (MD- SHYAMAL SARDAR/GEURMIT SINGH/SARAT KALITA) 14. PREMIERE CORPORATE (MD- ANISH RAHMAN) 15. UNIVERSAL METALS & ANTIQUES PVT. LTD. (MD-NITYANAND) 16. PURBASA ANTIQUE COLLECTION (MD- SYMAL/BISWAJIT[CHANCHAL]) 17. MICRO INTERNATIONAL (MD- S. S GUPTA / SARAT MALLIK) 18. SCORPIO (MD- S. S GUPTA / SARAT MALLIK) 19. ANTICINTL PREMIERE CORPORATE (MD- SUNSANTA SENGUPTA/MALLIK) 20. INTERNATIONAL ANTIQUE POWER CENTER (MD- SUNSANTA SENGUPTA) 21. SUPER POWER CENTER (MD- SUSHANTA SENGUPTA/MALLIK) 22. EUROPEAN AERONATICS DEFENSC & SPACE RESEARCH CENTER (MD-PRAKASH AZWANI) 23. ITCO (MD- BABU) 24. UNITED AMBASSADOR (MD- S.P SINGH) 25. ANTIC INDIA (MD- KISHORE SAHA) 26. WORLD HERITAGE (MD- TARUN KUMAR ROY) 27. UNIQUE INTERNATIONAL (MD- RAMAN GUPTA) 28. UNIVERSAL (MD- KRISHNA REDDI) 29. REDISON CORPORATION (MD- RAJIB MUKHERJEE) 30. HERITAGE AUCTIONE (MD- RAJA CHAUHAN) 31. HERITAGE AUCTIONE GALLARY (MD- SURAJIT DAS) 32. HERITAGE AUCTIONE (MD- PARTHA BISWAS) 33. ERIESS (MD- PUNIT KHURANA) 34. MMTA (MD- SANTOSH GOURA) 35. REAR EARTH METALS (MD- SAMPAT RABBANI) 36. LOTAS INTERNATIONAL PVT. LTD. CO. (MD- NIMANI SRINIWAS) 37. METAL CORPORATION (MD- GARI SINGH) 38. EDWARD J. WADDEL(INDIA)(MD- D. BHAKTA / VINAY KUMAR / RAJIB GHOSHAL) 39. <-- text removed by Admin on request by the affected party --> 40. ELLEKENFONVY METALSQUE GVS (MD- GAURAV S PRASHAD/UGRASEN SAHU) 41. JAMES WALIYHA(MD- JAGDISH GADRAY) 42. HOLITAGE (MD- NILESH MISHRA) 43. CRYSTAL ENTERPRISE (MD- RAJIT SIKDAR/KABIR KHAN) 44. CRYSTAL INTERNATIONAL(MD- RAJIT SIKDAR/KABIR KHAN) 45. VIRGIN (MD- SUSHANTA SENGUPTA/MALLIK/ANIS) 46. RICE PULLING REASEARCH COUNCIL (MD- BABU) 47. COPPER STONE (MD- PARVIDER COULI/SANJU) 48. ATOMIC REASEARCH COUNCIL (MD- AJIT KULKARNI) 49. ALEXENDREA INTERNATIONAL (MD- AJIT KULKARNI) 50. DECENT INTERNATIONAL (MD- NAJIR AHAMAD) 51. UNIVERSAL METAL & MINERALS (MD- P. K MITRA [CEO] ) 52. MARLBO INTERNATIONAL(MD- A. KADER) 53. NAÏVE ANTIQUE (MD- ANIL SHARMA) 54. RED DRAGON (MD- A. K ANI) 55. DOZEE INTERNATIONAL (MD- JEET) 56. GEM OLIVER IRIDIUM COMPANY (MD- L. GANGA REDDY) 57. UNITED AMBASSADOR KINGDOM LTD. (UK) MD- REKHA) 58. THEALS INTERNATIONAL (MD- NAUSAD KHAN) 59. PETEX MAGNET (MD- CHANDAN CHAKRABORTY) 60. ROYAL SUPER ANTIQUE (MD-SANJAY VARMA) 61. VTECH (MD-CHARVANYA PRAKASH) 62. ALM BANGALORE 63. JET LINK 64. EURPEAN ARONATICS DEFENCE SPACE CENTRE (MD- AJIT KULKARNI) 65. NASATRON 66. ESCORT INTERNATIONAL 67. IMMACULATE SHARCH 68. DEMAX INTERNATIONAL 69. MITTAL & MITTAL 70. PENTAGON 71. SUBMARINE INTERNATIONAL 72. NASA STONE 73. DYNAMIC 74. CANADIAN SPACE 75. METAL PLAZA 76. IPMI (T.DIGHANI/MR.CHAWLA) 77. REAE SPACE METAL (RAKESH SINGH/MANISH ABASTHI)