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)