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        News and Press Release

        Competition Commission of India

        February 27, 2015

        📋
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        The Competition Commission of India (CCI) has been set up under the provisions of the Competition Act, 2002 to prevent practices having appreciable adverse effect on competition; to promote and sustain competition in markets; to protect the interest of consumers; and to ensure freedom of trade carried on by other participants in markets in India.

        Information has been received in the Commission from diverse sectors of the economy including infrastructure, public sector, hi-tech, real estate etc. In cases, where the matter has ‘prima-facie’ found to be in violation of the Competition Act, 2002, reference has been sent to the Director General (DG), CCI to investigate the matter. On receipt of the report of the DG, the Commission has proceeded to pass Orders u/s 27 of the Competition Act or close the matter u/s 26 (6) of the Act.

        The information is as under:

        Year

        No. of cases received

        No. of cases decided

        Pending

        2011-12

        93

        119

        70

        2012-13

        94

        82

        82

        2013-14

        115

        95

        102

        2014-15

        107

        84

        125

        Penalty of ₹ 12,474 crore has been imposed on 351 companies, out of which 92.48 crore has been realized. Penalty amounting to ₹ 12292.57 crore has been stayed and penalty of ₹ 61.10 crore has been dismissed by the Competition Appellate Tribunal/Courts. CCI takes action as per law for recovery of penalties. Details of penalties imposed/paid/stayed etc., company-wise, are attached as per Annexure.

        During the said period, the Commission has taken numerous decisions to check anti-competitive agreements and issued final orders u/s 27 of the Competition Act, 2002. All final orders are uploaded on the website of the Commission for information.

        Annexure referred to in Part (d) and (e) of Lok Sabha Unstarred Question No. 755 for 27/02/2015

        No.

        Case No.

        Case Name

         Sec

        Name of Entity

         Order

        Imposed

        Realised

        stayed

        Dismissed

         Not Paid

        Interest

        1

        1/2009

        FICCI Multiplex

        27

        United Producers/Distributors Forum

        25-May-11

        1,00,000

        1,00,000

         

         

        0

        3,233

        2

        1/2009

        FICCI Multiplex

        27

        Association of Motion Pictures & T V Programme

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        3

        1/2009

        FICCI Multiplex

        27

        The film & Television Producers Guild of India Ltd.

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        4

        1/2009

        FICCI Multiplex

        27

        Shri Mukesh Bhatt

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        5

        1/2009

        FICCI Multiplex

        27

        Shri Manmohan Shetty

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        6

        1/2009

        FICCI Multiplex

        27

        Shri Ratan Jain

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        7

        1/2009

        FICCI Multiplex

        27

        Shri Amir Khan

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        8

        1/2009

        FICCI Multiplex

        27

        Shri Sharukh Khan

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        9

        1/2009

        FICCI Multiplex

        27

        Shri Karan Johar

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        10

        1/2009

        FICCI Multiplex

        27

        Shri Ramesh Sippy

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        11

        1/2009

        FICCI Multiplex

        27

        Shri Yash Chopra

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        12

        1/2009

        FICCI Multiplex

        27

        Shri Sachdev Ghai

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        13

        1/2009

        FICCI Multiplex

        27

        Shri Ronnie Screwvala

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        14

        1/2009

        FICCI Multiplex

        27

        Shri Sunil Wadhwa

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        15

        1/2009

        FICCI Multiplex

        27

        Shri Sidharth Roy Kapur

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        16

        1/2009

        FICCI Multiplex

        27

        Shri Sunil Lulla

        25-May-11

        1,00,000

        1,00,000

         

         

        0

        47,150

        17

        1/2009

        FICCI Multiplex

        27

        Shri Nandu Ahuja

        25-May-11

        1,00,000

        1,00,000

         

         

        0

        47,150

        18

        1/2009

        FICCI Multiplex

        27

        Ms Jyoti Deshpande

        25-May-11

        1,00,000

        1,00,000

         

         

        0

        47,150

        19

        1/2009

        FICCI Multiplex

        27

        Shri Aman Gill

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        20

        1/2009

        FICCI Multiplex

        27

        Shri Sandeep Bhargava

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        21

        1/2009

        FICCI Multiplex

        27

        Shri Ramesh Taurani

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        22

        1/2009

        FICCI Multiplex

        27

        Shri Ramesh G. Sippy

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        23

        1/2009

        FICCI Multiplex

        27

        Shri Vasu Bhagnani

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        24

        1/2009

        FICCI Multiplex

        27

        Shri Ashutosh Gowariker

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        25

        1/2009

        FICCI Multiplex

        27

        Shri Vidhu Vinod Chopra

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        26

        1/2009

        FICCI Multiplex

        27

        Shri Rakesh Roshan

        25-May-11

        1,00,000

        1,00,000

         

         

        0

         

        27

        1/2009

        FICCI Multiplex

        27

        M/s Aamir Khan Productions p ltd.

        25-May-11

        1,00,000

        1,00,000

         

         

        0

        40,500

        28

        13/2009

        NSE

        27

        National Stock Exchange of India Ltd

        23-Jun-11

        55,50,00,000

         

        55,50,00,000

         

        0

        0

        29

        19/2010

        DLF

        27

        M/s DLF Limited

        12-Aug-11

        6,30,00,00,000

         

        6,30,00,00,000

         

        0

         

        30

        3/2009

        Uniglobe

        27

        Travel Agents Federation of India(TAFI)

        04-Oct-11

        1,00,000

        1,00,000

         

         

        0

         

        31

        3/2009

        Uniglobe

        27

        Satish Vaghela, Travel agents Asso. Of India (TAAI)

        04-Oct-11

        1,00,000

        1,00,000

         

         

        0

         

        32

        3/2009

        Uniglobe

        27

        IATA Agents Association of India IAAI

        04-Oct-11

        1,00,000

         

         

         

        1,00,000

         

        33

        25/2010

        Film Bodies Association

        27

        Jaidev Ghoshal, Motion Pictures Association

        16-Feb-12

        2,61,503

        2,61,503

         

         

        0

         

        34

        25/2010

        Film Bodies Association

        27

        Northern India Motion pictures Association (NIMPA)

        16-Feb-12

        2,84,501

        2,84,501

         

         

        0

         

        35

        25/2010

        Film Bodies Association

        27

        Vishnu P. Jadhav, Indian Motion Picture Distributors Association

        16-Feb-12

        4,27,342

        4,27,342

         

         

        0

         

        36

        25/2010

        Film Bodies Association

        27

        Sagardeep Singh Advocate, Eastern India Motion Picture Assocation

        16-Feb-12

        5,88,940

        5,88,940

         

         

        0

         

        37

        25/2010

        Film Bodies Association

        27

        CCCA

        16-Feb-12

        8,85,122

        8,85,122

         

         

        0

         

        38

        25/2010

        Film Bodies Association

        27

        Bihar Motion picture asson. (BJMPA)

        16-Feb-12

        4,87,542

        4,87,542

         

         

        0

         

        39

        25/2010

        Film Bodies Association

        27

        Karnataka Film Chamber of Commerce

        16-Feb-12

        16,82,204

        16,82,204

         

         

        0

         

        40

        52/2010 & 56/2010

        FDA, Kerela

        27

        Film Distributors Association, Kerala

        16-Feb-12

        1,27,718

        1,27,718

         

         

        0

        38,316

        41

        52/2010 & 56/2010

        Eros vs CCA & ots, Sunshine vs MPA & ots

        27

        Telangana Telugu Film Distributors Association

        16-Feb-12

        1,00,000

         

         

         

        1,00,000

         

        42

         SM 3/11

        LPG Cylinder

        27

        Konark cylinders and Containers P ltd.

        24-Feb-12

        1,84,33,642

         

        1,84,33,642

         

        0

         

        43

         SM 3/11

        LPG Cylinder

        27

        ECP Industries p ltd.

        24-Feb-12

        1,50,49,366

         

         

         

        1,50,49,366

         

        44

         SM 3/11

        LPG Cylinder

        27

        Sunrays Engineers p ltd

        24-Feb-12

        43,14,511

         

        43,14,511

         

        0

         

        45

         SM 3/11

        LPG Cylinder

        27

        Tee Kay Metels p ltd.

        24-Feb-12

        3,43,01,413

         

        3,43,01,413

         

        0

         

        46

         SM 3/11

        LPG Cylinder

        27

        Super Industries

        24-Feb-12

        5,18,42,072

         

         

         

        5,18,42,072

         

        47

         SM 3/11

        LPG Cylinder

        27

        Om Containers

        24-Feb-12

        7,42,70,178

         

         

         

        7,42,70,178

         

        48

         SM 3/11

        LPG Cylinder

        27

        Lite Containers p ltd

        24-Feb-12

        2,51,91,279

         

         

         

        2,51,91,279

         

        49

         SM 3/11

        LPG Cylinder

        27

        Jesmajo Industries Fabrication Karataka p ltd.

        24-Feb-12

        1,83,14,098

         

        1,83,14,098

         

        0

         

        50

         SM 3/11

        LPG Cylinder

        27

        Gopal Cylinders

        24-Feb-12

        2,40,06,644

         

        2,40,06,644

         

        0

         

        51

         SM 3/11

        LPG Cylinder

        27

        A K M N cylinders p ltd

        24-Feb-12

        98,39,479

         

        98,39,479

         

        0

         

        52

         SM 3/11

        LPG Cylinder

        27

        Sahuwala Cylinders p ltd

        24-Feb-12

        4,50,70,344

         

        4,50,70,344

         

        0

         

        53

         SM 3/11

        LPG Cylinder

        27

        Universal Cylinders ltd.

        24-Feb-12

        1,45,92,544

         

        1,45,92,544

         

        0

         

        54

         SM 3/11

        LPG Cylinder

        27

        Mahaveer Cylinders ltd

        24-Feb-12

        1,28,89,172

         

        1,28,89,172

         

        0

         

        55

         SM 3/11

        LPG Cylinder

        27

        Him Cylinders Ltd

        24-Feb-12

        2,44,03,385

         

        2,44,03,385

         

        0

         

        56

         SM 3/11

        LPG Cylinder

        27

        Omid Engineers P ltd.

        24-Feb-12

        1,67,72,524

         

        1,67,72,524

         

        0

         

        57

         SM 3/11

        LPG Cylinder

        27

        Bhiwadi cylinders P Ltd.

        24-Feb-12

        2,69,28,341

         

        2,69,28,341

         

        0

         

        58

         SM 3/11

        LPG Cylinder

        27

        Krishna Cylinders

        24-Feb-12

        2,05,41,792

         

         

         

        2,05,41,792

         

        59

         SM 3/11

        LPG Cylinder

        27

        Shri Ram Cylinders

        24-Feb-12

        1,28,41,928

         

         

         

        1,28,41,928

         

        60

         SM 3/11

        LPG Cylinder

        27

        International Cylinders P Ltd.

        24-Feb-12

        5,31,08,196

         

        5,31,08,196

         

        0

         

        61

         SM 3/11

        LPG Cylinder

        27

        Tirupati LPG Industries ltd.

        24-Feb-12

        5,99,27,594

         

        5,99,27,594

         

        0

         

        62

         SM 3/11

        LPG Cylinder

        27

        Rajasthan Cylinders & Containers ltd

        24-Feb-12

        2,30,84,886

         

        2,30,84,886

         

        0

         

        63

         SM 3/11

        LPG Cylinder

        27

        Surya Shakti Vessels ltd.

        24-Feb-12

        2,24,84,302

         

        2,24,84,302

         

        0

         

        64

         SM 3/11

        LPG Cylinder

        27

        Faridabad Metal Udyog P ltd.

        24-Feb-12

        1,18,71,275

         

        1,18,71,275

         

        0

         

        65

         SM 3/11

        LPG Cylinder

        27

        Haldia Precision Engineering p Ltd.

        24-Feb-12

        2,04,92,246

         

        2,04,92,246

         

        0

         

        66

         SM 3/11

        LPG Cylinder

        27

        Carbac Holdings ltd

        24-Feb-12

        2,27,92,677

         

        2,27,92,677

         

        0

         

        67

         SM 3/11

        LPG Cylinder

        27

        S M Cylinders Unit of SM Sugar P Ltd.

        24-Feb-12

        2,35,18,106

         

        2,35,18,106

         

        0

         

        68

         SM 3/11

        LPG Cylinder

        27

        M M Cylinders P Ltd.

        24-Feb-12

        1,16,38,590

         

         

         

        1,16,38,590

         

        69

         SM 3/11

        LPG Cylinder

        27

        GDR Cylinders P Ltd.

        24-Feb-12

        1,35,56,471

         

         

         

        1,35,56,471

         

        70

         SM 3/11

        LPG Cylinder

        27

        Hans Gas Apliances P Ltd.

        24-Feb-12

        3,25,26,038

         

         

        3,25,26,038

        0

         

        71

         SM 3/11

        LPG Cylinder

        27

        Andhra Cylinders A Unit of Envy Cylinders P Ltd.

        24-Feb-12

        83,89,328

         

         

        83,89,328

        0

         

        72

         SM 3/11

        LPG Cylinder

        27

        Confidence Petroleum India ltd.

        24-Feb-12

        23,27,92,445

         

        12,58,55,125

        10,69,37,320

        0

         

        73

         SM 3/11

        LPG Cylinder

        27

        Sarthak Industries Ltd.

        24-Feb-12

        3,89,74,489

         

        3,89,74,489

         

        0

         

        74

         SM 3/11

        LPG Cylinder

        27

        R M Cylinders P ltd.

        24-Feb-12

        1,13,27,704

         

        1,13,27,704

         

        0

         

        75

         SM 3/11

        LPG Cylinder

        27

        Sanghvi Cylinders P Ltd.

        24-Feb-12

        2,31,72,077

         

        2,31,72,077

         

        0

         

        76

         SM 3/11

        LPG Cylinder

        27

        North India Wires ltd.

        24-Feb-12

        2,71,74,641

         

        2,71,74,641

         

        0

         

        77

         SM 3/11

        LPG Cylinder

        27

        Kurnool Cylinders Pvt Ltd

        24-Feb-12

        1,98,97,266

         

         

        1,98,97,266

        0

         

        78

         SM 3/11

        LPG Cylinder

        27

        Asian Fab Tec ltd.

        24-Feb-12

        1,70,60,213

         

        1,70,60,213

         

        0

         

        79

         SM 3/11

        LPG Cylinder

        27

        BTP Structural P Ltd.

        24-Feb-12

        1,69,52,122

         

        1,69,52,122

         

        0

         

        80

         SM 3/11

        LPG Cylinder

        27

        Triupati Cylinders ltd.

        24-Feb-12

        2,26,64,026

         

        2,26,64,026

         

        0

         

        81

         SM 3/11

        LPG Cylinder

        27

        SKN Industries Ltd.

        24-Feb-12

        80,38,616

         

         

         

        80,38,616

         

        82

         SM 3/11

        LPG Cylinder

        27

        Supreme technofabs p ltd.

        24-Feb-12

        40,10,080

         

        40,10,080

         

        0

         

        83

         SM 3/11

        LPG Cylinder

        27

        ALLAMPALLY Brothers ltd.

        24-Feb-12

        73,98,917

         

        73,98,917

         

        0

         

        84

         SM 3/11

        LPG Cylinder

        27

        Balaji Pressure Vessels ltd.

        24-Feb-12

        1,78,33,533

         

         

         

        1,78,33,533

         

        85

         SM 3/11

        LPG Cylinder

        27

        Shri Shakti Cylinders p ltd.

        24-Feb-12

        2,13,21,670

         

        2,13,21,670

         

        0

         

        86

         SM 3/11

        LPG Cylinder

        27

        Vidhya Cylinders p ltd.

        24-Feb-12

        56,52,998

         

        56,52,998

         

        0

         

        87

         SM 3/11

        LPG Cylinder

        27

        Mauria Udyog ltd.

        24-Feb-12

        36,37,86,806

         

        36,37,86,806

         

        0

         

        88

         SM 3/11

        LPG Cylinder

        27

        Hyderabad Cylinders ltd.

        24-Feb-12

        6,48,10,724

         

        6,48,10,724

         

        0

         

        89

        2/2011

        Aluminium Phosphide

        27

        Sandhya Organic Chemicals P Ltd.

        23-Apr-12

        1,57,00,000

        15,70,000

         

        1,41,30,000

        0

         

        90

        2/2011

        Aluminium Phosphide

        27

        United Phosphorus Ltd.

        23-Apr-12

        2,52,44,00,000

         

        2,52,44,00,000

         

        0

         

        91

        2/2011

        Aluminium Phosphide

        27

        Excel Crop Care Ltd.

        23-Apr-12

        63,90,00,000

         

        63,90,00,000

         

        0

         

        92

        22/2010

        Schott Glass Ltd

        27

        Schott Glass India ltd.

        23-Apr-12

        5,66,00,000

         

         

        5,66,00,000

        0

         

        93

        6/2011

        Explosives matter

        27

        Gulf Oil Co. ltd.

        16-Apr-12

        28,94,76,300

         

        28,94,76,300

         

        0

         

        94

        6/2011

        Explosives matter

        27

        Solar Ind. India Ltd.

        16-Apr-12

        11,34,30,580

        1,13,43,060

         

        10,20,87,520

        0

         

        95

        6/2011

        Explosives matter

        27

        IDEAL Ind. Explosives Ltd.

        16-Apr-12

        1,65,46,473

        16,54,648

         

        1,48,91,825

        0

         

        96

        6/2011

        Explosives matter

        27

        Techno Blast India Ltd.

        16-Apr-12

        17,79,182

        1,77,919

         

        16,01,263

        0

         

        97

        6/2011

        Explosives matter

        27

        M/s Emul Tek pvt. Ltd.

        16-Apr-12

        28,576

        2,860

         

        25,716

        0

         

        98

        6/2011

        Explosives matter

        27

        M/s Blastec India Pvt. Ltd.

        16-Apr-12

        84,90,982

        8,49,100

         

        76,41,882

        0

         

        99

        6/2011

        Explosives matter

        27

        Regenesis Ind. Pvt. Ltd.

        16-Apr-12

        96,04,400

        9,60,440

         

        86,43,960

        0

         

        100

        6/2011

        Explosives matter

        27

        M/s Keltech Energies Ltd.

        16-Apr-12

        3,11,77,070

        31,17,708

         

        2,80,59,362

        0

         

        101

        6/2011

        Explosives matter

        27

        Indian Explosives Ltd.

        16-Apr-12

        10,84,23,120

        1,08,42,312

         

        9,75,80,808

        0

         

        102

        6/2011

        Explosives matter

        27

        Black Diamond Explosives p. ltd.

        16-Apr-12

        93,09,030

        9,30,903

         

        83,78,127

        0

         

        103

        43/2010

        Foundation for Common Cause and People Awareness

        27

        PES installation

        16-Apr-12

        68,40,252

        41,04,159

        0

        27,36,093

        0

        3,14,163

        104

        43/2010

        Foundation for Common Cause and People Awareness

        27

        MDD Medical Systems P ltd

        16-Apr-12

        1,84,70,778

        1,10,82,472

        0

        73,88,306

        0

        5,81,830

        105

        43/2010

        Foundation for Common Cause and People Awareness

        27

        Medical Products Services MPS

        16-Apr-12

        47,84,188

        28,70,520

        0

        19,13,668

        0

        1,62,834

        106

        MRTP-C-127/2009/DGIR-(4/28)

        Varca Drugs Vs CDAG

        27

        Chemists & Druggists Association of, Goa (CDAG)

        11-Jun-12

        2,00,000

        2,00,000

         

         

        0

         

        107

        29/2010

        Cement Case

        27

         Lafarge India ltd

        20-Jun-12

        4,90,01,00,000

         

        4,90,01,00,000

         

        0

         

        108

        29/2010

        Cement Case

        27

        Ambuja Cement ltd.

        20-Jun-12

        11,63,91,00,000

         

        11,63,91,00,000

         

        0

         

        109

        29/2010

        Cement Case

        27

        Associated Cement Corporation

        20-Jun-12

        11,47,59,00,000

         

        11,47,59,00,000

         

        0

         

        110

        29/2010

        Cement Case

        27

        Cement Manufacturing Association

        20-Jun-12

        73,00,000

        7,30,000

        65,70,000

         

        0

         

        111

        29/2010

        Cement Case

        27

         Ultra Cement ltd

        20-Jun-12

        11,75,49,00,000

         

        11,75,49,00,000

         

        0

         

        112

        29/2010

        Cement Case

        27

        India Cement ltd

        20-Jun-12

        1,87,48,00,000

         

        1,87,48,00,000

         

        0

         

        113

        29/2010

        Cement Case

        27

        Jai prakash Associates ltd.

        20-Jun-12

        13,23,60,00,000

         

        13,23,60,00,000

         

        0

         

        114

        29/2010

        Cement Case

        27

        Binani Cement ltd

        20-Jun-12

        1,67,32,00,000

         

        1,67,32,00,000

         

        0

         

        115

        29/2010

        Cement Case

        27

        Madras Cement ltd

        20-Jun-12

        2,58,63,00,000

         

        2,58,63,00,000

         

        0

         

        116

        29/2010

        Cement Case

        27

        J K Cement ltd

        20-Jun-12

        1,28,54,00,000

         

        1,28,54,00,000

         

        0

         

        117

        29/2010

        Cement Case

        27

         Century Textile Industries 

        20-Jun-12

        2,74,02,00,000

         

        2,74,02,00,000

         

        0

         

        118

        36/2011

        Kansan News

        27

        Fast Way Transmission Pvt. Ltd.

        03-Jul-12

        6,83,72,287

         

         

        6,83,72,287

        0

         

        119

        36/2011

        Kansan News

        27

        Hathway Sukhamrit Cable & Datacom p Ltd.

        03-Jul-12

        61,31,664

         

         

        61,31,664

        0

         

        120

        36/2011

        Kansan News

        27

        Creative Cable Network P Ltd.

        03-Jul-12

        58,97,189

         

         

        58,97,189

        0

         

        121

        RTPE 52/2006

        Cement Case

        27

        M/s Shree Cement

        30-Jul-12

        3,97,51,00,000

         

        3,97,51,00,000

        0

        0

         

        122

        56/2011

        Cynergy Independent Film Services  vs APFCC

        27

        Andhra Pradesh Film Chamber of Commerce

        10-Jan-13

        12,89,735

         

        12,89,735

         

        0

         

        123

        61/2010

        BCCI

        27

        Board of Cricket Control of India BCCI

        08-Feb-13

        52,24,00,000

        13,06,00,000

        39,18,00,000

         

        0

         

        124

        20/2011 u/s 27 u/s 43

        Santuka

        27

        All India Organization of Chemists & Druggists Association

        19-Feb-13

        47,40,613

        47,40,613

         

         

        0

        1,42,218

        125

        20/2011

        Santuka

        43

        All India Organization of Chemists & Druggists Association

        25-Oct-11

        1,00,00,000

        1,00,00,000

         

         

        0

        21,00,000

        126

        1/2009

        FICCI Multiplex

        43

        Ratan Jain, Association of Motion Pictures & TV Programme producers

        25-May-11

        25,000

        25,000

         

         

        0

         

        127

        1/2009

        FICCI Multiplex

        43

        Sunil Singh Lulla

        25-May-11

        25,000

        25,000

         

         

        0

         

        128

        1/2009

        FICCI Multiplex

        43

        Jyoti Deshpande

        25-May-11

        25,000

        25,000

         

         

        0

         

        129

        1/2009

        FICCI Multiplex

        43

        Nandu Ahuja

        25-May-11

        25,000

        25,000

         

         

        0

         

        130

        1/2010(4/2009)

         

        43

        Kingfisher Airlines

        09-Jan-12

        72,50,000

         

         

        72,50,000

        0

         

        131

        MRTP-C-127/DGIR-(4/28)  

        Varca Drugs Vs CDAG

        43

        Chemists & Druggists Association of, Goa (CDAG)

        11-Jun-12

        1,00,00,000

         

         

         

        1,00,00,000

         

        132

        17/2011

         

         

        43

        Eastern India Motion Picture Association

        24-Apr-12

         

        11,50,000

         

         

        11,50,000

         

        0

         

        133

         

         

        25/2010, (41/ 2010),

        Film Bodies Association

        43

        Sh. K Manju, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        134

        41/2010

        Film Bodies Association

        43

        Sh. A Ganesh, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        135

        45/2010

        Film Bodies Association

        43

        Sh. K Manju, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        136

        45/2010

        Film Bodies Association

        43

        Sh. A Ganesh, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        137

        47/2010

        Film Bodies Association

        43

        Sh. K Manju, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        138

        47/2010

        Film Bodies Association

        43

        Sh. A Ganesh, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        139

        48/2010

        Film Bodies Association

        43

        Sh. K Manju, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        140

        48/2010

        Film Bodies Association

        43

        Sh. A Ganesh, KFCC

        16-Feb-12

        6,50,000

         

         

         

        6,50,000

         

        141

        C-2012/11/92

        Combination

        43A

        First Blue Home Finance Ltd.

        03-Jan-13

        5,00,000

        5,00,000

         

         

        0

         

        142

        C-2013/02/109

        Combination

        43A

        Titan Internationl

        02-Apr-13

        1,00,00,000

        1,00,00,000

         

         

        0

         

        143

        C-87/2009/DGIR

        Chemists & Druggists Association of Baroda. ( Vedanta Bio Sciences )

        43A

        Chemists & Druggists Association of Baroda.

        05-Sep-12

        53,837

        53,837

         

         

        0

         

        144

        C-2013/06/124

        Combination

        43A

        Zulia Investments pte. Ltd., Kinder investments pte. Ltd., Temasek Holdings p ltd.

        01-Aug-13

        50,00,000

        50,00,000

         

         

        0

         

        145

        Ref 1/2012

        Puja Enterprises and others

        27

        A R Polymers P ltd.

        06-Aug-13

        1,21,93,000

        6,09,650

        1,15,83,350

        0

        0

         

        146

        Ref 1/2012

        Puja Enterprises and others

        27

        M/s Puja Enterprise

        06-Aug-13

        11,06,000

        55,300

        10,50,700

        0

        0

         

        147

        Ref 1/2012

        Puja Enterprises and others

        27

         M B rubber p ltd.

        06-Aug-13

        1,68,82,000

        8,44,100

        1,60,37,900

        0

        0

         

        148

        Ref 1/2012

        Puja Enterprises and others

        27

        tirupati footwears p ltd.

        06-Aug-13

        13,94,000

        69,700

        13,24,300

        0

        0

         

        149

        Ref 1/2012

        Puja Enterprises and others

        27

        H B Rubber p ltd.

        06-Aug-13

        51,36,000

        2,56,800

        48,79,200

        0

        0

         

        150

        Ref 1/2012

        Puja Enterprises and others

        27

        Rajkumar Dyeing & printing works

        06-Aug-13

        33,66,000

        1,68,500

        31,97,500

        0

        0

         

        151

        Ref 1/2012

        Puja Enterprises and others

        27

        Preet footwears

        06-Aug-13

        37,92,000

        1,90,000

        36,02,000

        0

        0

         

        152

        Ref 1/2012

        Puja Enterprises and others

        27

         S S Rubbers

        06-Aug-13

        26,70,000

        1,33,500

        25,36,500

        0

        0

         

        153

        Ref 1/2012

        Puja Enterprises and others

        27

         R S Industries

        06-Aug-13

        62,57,000

         

        62,57,000

        0

        0

         

        154

        Ref 1/2012

        Puja Enterprises and others

        27

         Shiva Rubber Industries

        06-Aug-13

        17,88,000

        89,400

        16,98,600

        0

        0

         

        155

        Ref 1/2012

        Puja Enterprises and others

        27

        Derpa Industrial Polymers p ltd.

        06-Aug-13

        79,59,000

        3,97,950

        75,61,050

        0

        0

         

        156

        C-2013/05/122

        Combination

        43A

        Etihad

        19-Dec-13

        1,00,00,000

        1,00,00,000

         

         

        0

         

        157

        78/2011

        Reliance Big Entertainment vs TNFEA

        27

        Tamilnadu Film Exhibitions Asso.

        05-Nov-13

        41,393

         

         

         

        41,393

         

        158

        3,11&59/2012

        Coal India

        27

        Coal India ltd.

        09-Dec-13

        17,73,05,00,000

        50,00,00,000

        17,23,05,00,000

         

        0

         

        159

        41/2011

        Sandhya Drug Agency

        27

        Assam Drug Dealers Association

        09-Dec-13

        5,61,097

        5,61,097

         

         

        0

         

        160

        39/2012

        Hiranandani Hospital

        27

        Dr. L H Hiranandani Hospital

        05-Feb-14

        3,81,58,303

         

        3,81,58,303

         

        0

         

        161

        3/2012

        Diesel Loco Modernization Works

        27

        M/s Stone India Limited

        05-Feb-14

        1,91,00,000

        38,20,000

        1,52,80,000

         

        0

         

        162

        3/2012

        Diesel Loco Modernization Works

        27

        M/s Faiveley Transport Rail Technologies India Limited

        05-Feb-14

        5,70,00,000

        1,14,00,000

        4,56,00,000

         

        0

         

        163

        3/2012

        Diesel Loco Modernization Works

        27

        M/s Escorts Limited

        05-Feb-14

        54,70,00,000

         

        54,70,00,000

         

        0

         

        164

        60/2012

        Arora Medical Hall

        27

        CDAF

        05-Feb-14

        15,136

         

        15,136

         

        0

         

        165

        60/2012

        Arora Medical Hall

        27

        Shri Chaman Lal Kakkar

        05-Feb-14

        6,16,743

         

        6,16,743

         

        0

         

        166

        60/2012

        Arora Medical Hall

        27

        Shri H C  Gupta

        05-Feb-14

        24,24,806

         

        24,24,806

         

        0

         

        167

        60/2012

        Arora Medical Hall

        27

        Shri A K Gupta

        05-Feb-14

        6,73,634

         

        6,73,634

         

        0

         

        168

        60/2012

        Arora Medical Hall

        27

        Shri Shyam Lal Kakkar

        05-Feb-14

        3,72,150

         

        3,72,150

         

        0

         

        169

        60/2012

        Arora Medical Hall

        27

        Shri R S Bakshi

        05-Feb-14

        4,94,800

         

        4,94,800

         

        0

         

        170

        60/2012

        Arora Medical Hall

        27

        Shri Ashwini Garg

        05-Feb-14

        4,44,366

         

        4,44,366

         

        0

         

        171

        60/2012

        Arora Medical Hall

        27

        Shri Gurpreet Singh

        05-Feb-14

        5,01,358

         

        5,01,358

         

        0

         

        172

        SM2/12&Ref1/13

        BCDA

        27

        BCDA

        11-Mar-14

        13,24,398

         

        13,24,398

         

        0

         

        173

        SM2/12&Ref1/13

        BCDA

        27

        Ranendra Narayan Roy

        11-Mar-14

        1,97,587

         

        1,97,587

         

        0

         

        174

        SM2/12&Ref1/13

        BCDA

        27

        Sunil Chandra Dey

        11-Mar-14

        14,38,296

         

        14,38,296

         

        0

         

        175

        SM2/12&Ref1/13

        BCDA

        27

        Shyamal Dhar

        11-Mar-14

        11,60,493

         

        11,60,493

         

        0

         

        176

        SM2/12&Ref1/13

        BCDA

        27

        Rastrapati Dey

        11-Mar-14

        1,28,732

         

        1,28,732

         

        0

         

        177

        SM2/12&Ref1/13

        BCDA

         

        27

        Tushar Chakraborty

        11-Mar-14

        10,92,040

         

        10,92,040

         

        0

         

        178

        SM2/12&Ref1/13

        BCDA

        27

        Subodh Kumar Ghosh

        11-Mar-14

        4,04,63,747

         

        4,04,63,747

         

        0

         

        179

        SM2/12&Ref1/13

        BCDA

        27

        Sankha Roy Choudhury

        11-Mar-14

        9,44,020

         

        9,44,020

         

        0

         

        180

        SM2/12&Ref1/13

        BCDA

        27

        Rabin Ray

        11-Mar-14

        1,37,89,428

         

        1,37,89,428

         

        0

         

        181

        SM2/12&Ref1/13

        BCDA

        27

        Hironmoy Kundu

        11-Mar-14

        19,21,350

         

        19,21,350

         

        0

         

        182

        SM2/12&Ref1/13

        BCDA

        27

        Sajal Gangopadhyay

        11-Mar-14

        93,61,088

         

        93,61,088

         

        0

         

        183

        SM2/12&Ref1/13

        BCDA

        27

        Rama Prasad Banerjee

        11-Mar-14

        5,39,195

         

        5,39,195

         

        0

         

        184

        SM2/12&Ref1/13

        BCDA

        27

        Debashis Guha

        11-Mar-14

        10,40,608

         

        10,40,608

         

        0

         

        185

        SM2/12&Ref1/13

        BCDA

        27

        Anil Vora

        11-Mar-14

        24,69,375

         

        24,69,375

         

        0

         

        186

        SM2/12&Ref1/13

        BCDA

        27

        Ajit Kr. Majumder

        11-Mar-14

        4,08,131

         

        4,08,131

         

        0

         

        187

        SM2/12&Ref1/13

        BCDA

        27

        Amit Roy

        11-Mar-14

        20,63,764

         

        20,63,764

         

        0

         

        188

        SM2/12&Ref1/13

        BCDA

        27

        Amit Kumar Paul

        11-Mar-14

        23,782

         

        23,782

         

        0

         

        189

        SM2/12&Ref1/13

        BCDA

        27

        Ajoy Kumar Lohia

        11-Mar-14

        64,21,033

         

        64,21,033

         

        0

         

        190

        SM2/12&Ref1/13

        BCDA

        27

        Atanu Majumder

        11-Mar-14

        2,36,944

         

        2,36,944

         

        0

         

        191

        SM2/12&Ref1/13

        BCDA

        27

        Angshuman Dey

        11-Mar-14

        27,82,293

         

        27,82,293

         

        0

         

        192

        SM2/12&Ref1/13

        BCDA

        27

        Alip Saha

        11-Mar-14

        6,94,675

         

        6,94,675

         

        0

         

        193

        SM2/12&Ref1/13

        BCDA

        27

        Bimal Chandra Bhoumik

        11-Mar-14

        4,63,129

         

        4,63,129

         

        0

         

        194

        SM2/12&Ref1/13

        BCDA

        27

        Biswanath Bhakat

        11-Mar-14

        1,07,663

         

        1,07,663

         

        0

         

        195

        SM2/12&Ref1/13

        BCDA

        27

        Babul Paul

        11-Mar-14

        2,60,354

         

        2,60,354

         

        0

         

        196

        SM2/12&Ref1/13

        BCDA

        27

        Chandresh B. Sanghvi

        11-Mar-14

        36,30,412

         

        36,30,412

         

        0

         

        197

        SM2/12&Ref1/13

        BCDA

        27

        Debapriya Bose

        11-Mar-14

        4,61,053

         

        4,61,053

         

        0

         

        198

        SM2/12&Ref1/13

        BCDA

        27

        Me. Entaz Ali

        11-Mar-14

        1,09,568

         

        1,09,568

         

        0

         

        199

        SM2/12&Ref1/13

        BCDA

        27

        Fazlur Rahaman Khan

        11-Mar-14

        1,13,457

         

        1,13,457

         

        0

         

        200

        SM2/12&Ref1/13

        BCDA

        27

        Gora Tripathy

        11-Mar-14

        22,61,060

         

        22,61,060

         

        0

         

        201

        SM2/12&Ref1/13

        BCDA

        27

        Goutam Kumar Das

        11-Mar-14

        11,59,423

         

        11,59,423

         

        0

         

        202

        SM2/12&Ref1/13

        BCDA

        27

        Gautam patra

        11-Mar-14

        1,27,76,438

         

        1,27,76,438

         

        0

         

        203

        SM2/12&Ref1/13

        BCDA

        27

        Gouranga Saha

        11-Mar-14

        52,92,218

         

        52,92,218

         

        0

         

        204

        SM2/12&Ref1/13

        BCDA

        27

        Goranga Dhar

        11-Mar-14

        4,06,014

         

        4,06,014

         

        0

         

        205

        SM2/12&Ref1/13

        BCDA

        27

        Hirak Subhra Mukherjee

        11-Mar-14

        3,43,836

         

        3,43,836

         

        0

         

        206

        SM2/12&Ref1/13

        BCDA

        27

        Md. Irfan Lodhi

        11-Mar-14

        49,276

         

        49,276

         

        0

         

        207

        SM2/12&Ref1/13

        BCDA

        27

        Jayant Dey

        11-Mar-14

        61,59,760

         

        61,59,760

         

        0

         

        208

        SM2/12&Ref1/13

        BCDA

        27

        Jayanto Dey

        11-Mar-14

        2,08,290

         

        2,08,290

         

        0

         

        209

        SM2/12&Ref1/13

        BCDA

        27

        Jayanta Kumar Mondal

        11-Mar-14

        20,71,378

         

        20,71,378

         

        0

         

        210

        SM2/12&Ref1/13

        BCDA

        27

        Kartick Chandra Das Modak

        11-Mar-14

        14,02,408

         

        14,02,408

         

        0

         

        211

        SM2/12&Ref1/13

        BCDA

        27

        Kanchan Chatterjee

        11-Mar-14

        25,20,218

         

        25,20,218

         

        0

         

        212

        SM2/12&Ref1/13

        BCDA

        27

        Manik Lal Das

        11-Mar-14

        1,16,457

         

        1,16,457

         

        0

         

        213

        SM2/12&Ref1/13

        BCDA

        27

        Milan Chakraborty

        11-Mar-14

        1,51,252

         

        1,51,252

         

        0

         

        214

        SM2/12&Ref1/13

        BCDA

        27

        Mrinal Chakraborty

        11-Mar-14

        69,24,203

         

        69,24,203

         

        0

         

        215

        SM2/12&Ref1/13

        BCDA

        27

        Mrinmoy Mishra

        11-Mar-14

        13,30,638

         

        13,30,638

         

        0

         

        216

        SM2/12&Ref1/13

        BCDA

        27

        Madhab Chandra Patra

        11-Mar-14

        2,24,487

         

        2,24,487

         

        0

         

        217

        SM2/12&Ref1/13

        BCDA

        27

        Niladri Mukherjee

        11-Mar-14

        1,00,775

         

        1,00,775

         

        0

         

        218

        SM2/12&Ref1/13

        BCDA

        27

        Nandan Banerjee

        11-Mar-14

        17,29,560

         

        17,29,560

         

        0

         

        219

        SM2/12&Ref1/13

        BCDA

        27

        Prabir prasad ghosal

        11-Mar-14

        88,399

         

        88,399

         

        0

         

        220

        SM2/12&Ref1/13

        BCDA

        27

        Pradip Ghosh

        11-Mar-14

        7,99,942

         

        7,99,942

         

        0

         

        221

        SM2/12&Ref1/13

        BCDA

        27

        Pratap Rudra Mahapatra

        11-Mar-14

        32,79,317

         

        32,79,317

         

        0

         

        222

        SM2/12&Ref1/13

        BCDA

        27

        Prodyot Banerjee

        11-Mar-14

        18,20,744

         

        18,20,744

         

        0

         

        223

        SM2/12&Ref1/13

        BCDA

        27

        Prakash Saha

        11-Mar-14

        21,586

         

        21,586

         

        0

         

        224

        SM2/12&Ref1/13

        BCDA

        27

        Prithwi Bose

        11-Mar-14

        65,482

         

        65,482

         

        0

         

        225

        SM2/12&Ref1/13

        BCDA

        27

        Prasun Saragi

        11-Mar-14

        1,89,451

         

        1,89,451

         

        0

         

        226

        SM2/12&Ref1/13

        BCDA

        27

        Ripon Saha

        11-Mar-14

        30,07,753

         

        30,07,753

         

        0

         

        227

        SM2/12&Ref1/13

        BCDA

        27

        Ramendra Narayan Roy

        11-Mar-14

        11,52,087

         

        11,52,087

         

        0

         

        228

        SM2/12&Ref1/13

        BCDA

        27

        Swapan Kumar Sil

        11-Mar-14

        21,390

         

        21,390

         

        0

         

        229

        SM2/12&Ref1/13

        BCDA

        27

        Swapan Kumar Karak

        11-Mar-14

        47,63,579

         

        47,63,579

         

        0

         

        230

        SM2/12&Ref1/13

        BCDA

        27

        Shibsankr Nag Sarkar

        11-Mar-14

        6,70,139

         

        6,70,139

         

        0

         

        231

        SM2/12&Ref1/13

        BCDA

        27

        Subhas Chakraborty

        11-Mar-14

        2,12,409

         

        2,12,409

         

        0

         

        232

        SM2/12&Ref1/13

        BCDA

        27

        Samir Ranjan Das

        11-Mar-14

        80,00,390

         

        80,00,390

         

        0

         

        233

        SM2/12&Ref1/13

        BCDA

        27

        Susanta Kar

        11-Mar-14

        27,15,823

         

        27,15,823

         

        0

         

        234

        SM2/12&Ref1/13

        BCDA

        27

        Subir Sen

        11-Mar-14

        9,83,704

         

        9,83,704

         

        0

         

        235

        SM2/12&Ref1/13

        BCDA

        27

        Swapan Kumar saha Roy

        11-Mar-14

        24,99,150

         

        24,99,150

         

        0

         

        236

        SM2/12&Ref1/13

        BCDA

        27

        Samar dey

        11-Mar-14

        1,32,048

         

        1,32,048

         

        0

         

        237

        SM2/12&Ref1/13

        BCDA

        27

        Sabir Chatterjee

        11-Mar-14

        2,84,056

         

        2,84,056

         

        0

         

        238

        SM2/12&Ref1/13

        BCDA

        27

        Soumen Chakborty

        11-Mar-14

        87,204

         

        87,204

         

        0

         

        239

        SM2/12&Ref1/13

        BCDA

        27

        Shyamal Kumar Saha

        11-Mar-14

        31,75,053

         

        31,75,053

         

        0

         

        240

        SM2/12&Ref1/13

        BCDA

        27

        Sushanta Ghosh

        11-Mar-14

        13,57,824

         

        13,57,824

         

        0

         

        241

        SM2/12&Ref1/13

        BCDA

        27

        Siddheswar Choudhury

        11-Mar-14

        7,07,339

         

        7,07,339

         

        0

         

        242

        SM2/12&Ref1/13

        BCDA

        27

        Samindra nath banerjee

        11-Mar-14

        1,62,428

         

        1,62,428

         

        0

         

        243

        SM2/12&Ref1/13

        BCDA

        27

        Susanta patra

        11-Mar-14

        1,70,367

         

        1,70,367

         

        0

         

        244

        SM2/12&Ref1/13

        BCDA

        27

        Subendu Mazumder

        11-Mar-14

        1,52,288

         

        1,52,288

         

        0

         

        245

        SM2/12&Ref1/13

        BCDA

        27

        Saumya brata rakshit

        11-Mar-14

        6,40,028

         

        6,40,028

         

        0

         

        246

        SM2/12&Ref1/13

        BCDA

        27

        Samit das

        11-Mar-14

        29,61,613

         

        29,61,613

         

        0

         

        247

        SM2/12&Ref1/13

        BCDA

        27

        Tarun kumar Roy

        11-Mar-14

        1,95,347

         

        1,95,347

         

        0

         

        248

        SM2/12&Ref1/13

        BCDA

        27

        Timir baran das mohapatra

        11-Mar-14

        43,66,356

         

        43,66,356

         

        0

         

        249

        SM2/12&Ref1/13

        BCDA

        27

        Udaychand Chatterjee

        11-Mar-14

        79,975

         

        79,975

         

        0

         

        250

        7/2010&30/2012

        Google

        43

        Google

        26-Mar-14

        1,00,00,000

        1,00,00,000

         

         

        0

         

        251

        74/2012

        ITPO

        27

        Indian Trade Promotion Organization

        03-Apr-14

        6,75,03,540

        33,75,177

        6,41,28,363

         

        0

         

        252

        32/2013

        FDA, Kerala

        43

        Film Distributors Association, Kerala

        26-Mar-14

        5,00,000

        5,00,000

         

         

        0

         

        253

        67/2010

        Magnolia

        42

        Magnolia

        26-Mar-14

        2,41,50,000

         

        2,41,50,000

         

        0

         

        254

        C-2014/03/162

        Tesco

        43A

        Tesco Overseas Investments Ltd.

        27-May-14

        3,00,00,000

        3,00,00,000

         

         

        0

         

        255

        71/2012

        Adani Gas Ltd

        27

        M/s Adani Gas Ltd.

        03-Jul-14

        25,67,27,640

         

        25,67,27,640

         

        0

         

        256

        C-2014/02/153

        Combination

        43A

        Thomas Cook

        21-May-14

        1,00,00,000

         

        1,00,00,000

         

        0

         

        257

        56/2010

        Sunshine Pictures vs MPA 

        43

        Sh. K Manju, KFCC

        12-Apr-12

        6,50,000

         

         

         

        6,50,000

         

        258

        56/2010

        Sunshine Pictures vs MPA

        43

        Sh. A Ganesh, KFCC

        12-Apr-12

        6,50,000

         

         

         

        6,50,000

         

        259

        03/2011

        Car Case

        27

        Honda Siel

        25-Aug-14

        78,47,00,000

         

        78,47,00,000

         

        0

         

        260

        03/2011

        Car Case

        27

        Volkswagen India Pvt Ltd

        25-Aug-14

        3,25,00,000

         

        3,25,00,000

         

        0

         

        261

        03/2011

        Car Case

        27

        Fiat India Automobiles

        25-Aug-14

        29,98,00,000

         

        29,98,00,000

         

        0

         

        262

        03/2011

        Car Case

        27

        BMW India Ltd

        25-Aug-14

        20,41,00,000

         

        20,41,00,000

         

        0

         

        263

        03/2011

        Car Case

        27

        Ford India Pvt Ltd

        25-Aug-14

        39,78,00,000

        3,97,80,000

        35,80,20,000

         

        0

         

        264

        03/2011

        Car Case

        27

        General Motors

        25-Aug-14

        84,58,00,000

         

        84,58,00,000

         

        0

         

        265

        03/2011

        Car Case

        27

        Hindustan Motors

        25-Aug-14

        13,85,00,000

         

        13,85,00,000

         

        0

         

        266

        03/2011

        Car Case

        27

        Mahindra &Mahindra

        25-Aug-14

        2,92,25,00,000

         

        2,92,25,00,000

         

        0

         

        267

        03/2011

        Car Case

        27

        Maruti Suzuki

        25-Aug-14

        4,71,14,00,000

         

        4,71,14,00,000

         

        0

         

        268

        03/2011

        Car Case

        27

        Mercedes Benz

        25-Aug-14

        23,08,00,000

         

        23,08,00,000

         

        0

         

        269

        03/2011

        Car Case

        27

        Nissan Motors

        25-Aug-14

        1,63,00,000

         

        1,63,00,000

         

        0

         

        270

        03/2011

        Car Case

        27

        Skoda Auto India

        25-Aug-14

        46,39,00,000

         

        46,39,00,000

         

        0

         

        271

        03/2011

        Car Case

        27

        Tata Motors

        25-Aug-14

        13,46,46,00,000

         

        13,46,46,00,000

         

        0

         

        272

        03/2011

        Car Case

        27

        Toyota Kirloskar Motors

        25-Aug-14

        93,38,00,000

        9,33,80,000

        84,04,20,000

         

        0

         

        273

        Suo moto Case No. 02 of 2012 and Ref. Case No. 01 of 2013

        Bengal Chemist & Druggist

        27

        Joydip Roy

        11-Mar-14

        2,18,893

         

        2,18,893

         

         

         

         

         

         

         

         

         

        0

         

        274

        Ref 01/2012

        Puja Enterprises and others

        42

        R S Industries

        06-Aug-14

        14,10,000

         

        0

        14,10,000

        0

         

        275

        Ref 01/2012

        Puja Enterprises and others

        42

        Raj Kumar Dyeing

        06-Aug-14

        13,65,000

         

        0

        13,65,000

        0

         

        276

        60/2012

        Arora Medical Hall

        43

        Chemist & Druggist Assn Ferozepur

        30-Jul-14

        8,25,000

         

        8,25,000

         

        0

         

        277

        60/2012

        Arora Medical Hall

        43

        Chaman Lal Kakker

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        278

        60/2012

        Arora Medical Hall

        43

        H C Gupta

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        279

        60/2012

        Arora Medical Hall

        43

        A K Gupta

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        280

        60/2012

        Arora Medical Hall

        43

        Shyam Lal Kakker

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        281

        60/2012

        Arora Medical Hall

        43

        R S Bakshi

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        282

        60/2012

        Arora Medical Hall

        43

        Ashwani Garg

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        283

        60/2012

        Arora Medical Hall

        43

        Gurpreet Singh

        30-Jul-14

        20,25,000

         

        20,25,000

         

        0

         

        284

        40/2011

        HT Media vs Super Cassettes

        27

        Super Cassettes Industries Limited

        01-Oct-14

        2,83,28,000

         

        2,83,28,000

         

         

         

        285

        38/2011

        ISMA vs IJMA

        27

        Shri Sanjay Kajaria

        31-Oct-14

        64,461

         

        64,461

         

        0

         

        286

        38/2011

        ISMA vs IJMA

        27

        Shri Manish Poddar

        31-Oct-14

        80,175

         

        0

         

        80,175

         

        287

        38/2011

        ISMA vs IJMA

        27

        Shri Sanjay Hada

        31-Oct-14

        2,05,940

         

        2,05,940

         

        0

         

        288

        38/2011

        ISMA vs IJMA

        27

        Shri Raghavendra Gupta

        31-Oct-14

        33,332

         

        33,332

         

        0

         

        289

        38/2011

        ISMA vs IJMA

        27

        Shri Ashutosh Bhagat

        31-Oct-14

        1,15,639

         

        1,15,639

         

        0

         

        290

        38/2011

        ISMA vs IJMA

        27

        Shri Anudeep Bajoria

        31-Oct-14

        6,620

        6,620

         

         

        0

         

        291

        38/2011

        ISMA vs IJMA

        27

        Shri G.D. Bangur

        31-Oct-14

        6,74,363

         

         

         

        6,74,363

         

        292

        38/2011

        ISMA vs IJMA

        27

        Shri A.K. Kankaria

        31-Oct-14

        59,835

        59,835

         

         

        0

         

        293

        38/2011

        ISMA vs IJMA

        27

        Shri B.R. Nahar

         

        31-Oct-14

        7,11,464

         

        7,11,464

         

        0

         

        294

        38/2011

        ISMA vs IJMA

        27

        Shri R.K. Poddar

         

        31-Oct-14

        40,920

         

        0

         

        40,920

         

        295

        38/2011

        ISMA vs IJMA

        27

        Shri Sanjay Kumar Mall

        31-Oct-14

        27,806

         

         

         

        27,806

         

        296

        38/2011

        ISMA vs IJMA

        27

        Shri A.K. Lohia

        31-Oct-14

        82,256

         

        0

         

        82,256

         

        297

        38/2011

        ISMA vs IJMA

        27

        Shri R.S. Poddar

        31-Oct-14

        1,17,740

         

        0

         

        1,17,740

         

        298

        38/2011

        ISMA vs IJMA

        27

        Shri Begraj Shyamsukha

        31-Oct-14

        1,40,997

         

         

         

        1,40,997

         

        299

        38/2011

        ISMA vs IJMA

        27

        Shri Harsh Nahata

        31-Oct-14

        25,531

         

        0

         

        25,531

         

        300

        38/2011

        ISMA vs IJMA

        27

        Shri Sharad Jatia

         

        31-Oct-14

        2,80,524

         

        2,80,524

         

        0

         

        301

        38/2011

        ISMA vs IJMA

        27

        Shri Sunil Jhunjhunwala

        31-Oct-14

        34,083

        34,083

         

         

        0

         

        302

        38/2011

        ISMA vs IJMA

        27

        Shri D.C. Baheti

         

        31-Oct-14

        2,86,285

         

         

         

        2,86,285

         

        303

        38/2011

        ISMA vs IJMA

        27

        Shri S.K. Toshniwal

        31-Oct-14

        64,200

        64,200

         

         

        0

         

        304

        38/2011

        ISMA vs IJMA

        27

        Shri D.C. Patni

        31-Oct-14

        64,691

         

        64,691

         

        0

         

        305

        38/2011

        ISMA vs IJMA

        27

        Shri G.L. Chirania

        31-Oct-14

        22,826

         

        0

         

        22,826

         

        306

        38/2011

        ISMA vs IJMA

        27

        Shri J.P. Sonthalia

        31-Oct-14

        3,18,147

         

        3,18,147

         

        0

         

        307

        38/2011

        ISMA vs IJMA

        27

        Shri B.C. Jain

        31-Oct-14

        50,060

         

         

         

        50,060

         

        308

        38/2011

        ISMA vs IJMA

        27

        Shri S.K. Bhattacharya

        31-Oct-14

        34,363

         

        34,363

         

        0

         

        309

        38/2011

        ISMA vs IJMA

        27

        Shri Raj Kumar Agrawal

        31-Oct-14

        11,305

         

         

         

        11,305

         

        310

        38/2011

        ISMA vs IJMA

        27

        Shri Vijay Kanoria

        31-Oct-14

        22,526

         

         

         

        22,526

         

        311

        38/2011

        ISMA vs IJMA

        27

        Shri Arun Kumar Seth

        31-Oct-14

        95,372

         

         

         

        95,372

         

        312

        38/2011

        ISMA vs IJMA

        27

        Shri Amal Prashad Kshettry

        31-Oct-14

        7,635

         

         

         

        7,635

         

        313

        38/2011

        ISMA vs IJMA

        27

        Shri Deepak Dhanania

        31-Oct-14

        27,428

         

         

         

        27,428

         

        314

        38/2011

        ISMA vs IJMA

        27

        Shri Girdhar Gopal Beriwal

        31-Oct-14

        15,170

         

         

         

        15,170

         

        315

        38/2011

        ISMA vs IJMA

        27

        Shri Hanuman Prasad Gupta

        31-Oct-14

        22,848

         

         

         

        22,848

         

        316

        38/2011

        ISMA vs IJMA

        27

        Shri Amit Seth

         

        31-Oct-14

        34,558

         

         

         

        34,558

         

        317

        38/2011

        ISMA vs IJMA

        27

        Shri Manoj Kanoria

        31-Oct-14

        13,008

         

         

         

        13,008

         

        318

        38/2011

        ISMA vs IJMA

        27

        Shri Sushil K. Agarwal

        31-Oct-14

        8,690

         

         

         

        8,690

         

        319

        38/2011

        ISMA vs IJMA

        27

        Shri Yash V.Kumar

        31-Oct-14

        90,197

         

         

         

        90,197

         

        320

        38/2011

        ISMA vs IJMA

        27

        Shri A. Kailash Nath Sharma

        31-Oct-14

        7,667

         

         

         

        7,667

         

        321

        38/2011

        ISMA vs IJMA

        27

        Shri Subhash Chander Jain

        31-Oct-14

        8,877

         

         

         

        8,877

         

        322

        38/2011

        ISMA vs IJMA

        27

        Shri N.L. Bhansali

        31-Oct-14

        21,567

         

         

         

        21,567

         

        323

        38/2011

        ISMA vs IJMA

        27

        Shri Pawan Kumar Agarwal

        31-Oct-14

        7,349

         

         

         

        7,349

         

        324

        38/2011

        ISMA vs IJMA

        27

        Shri Nirmal Gupta

         

        31-Oct-14

        9,821

         

         

         

        9,821

         

        325

        38/2011

        ISMA vs IJMA

        27

        Shri Jintendra Pragji Thakker

        31-Oct-14

        14,824

         

         

         

        14,824

         

        326

        38/2011

        ISMA vs IJMA

        27

        Shri Narendra K. Thacker

        31-Oct-14

        19,758

         

         

         

        19,758

         

        327

        38/2011

        ISMA vs IJMA

        27

        Shri Shiv Prakash Farmania

        31-Oct-14

        9,690

         

         

         

        9,690

         

        328

        38/2011

        ISMA vs IJMA

        27

        Indian Jute Mills Association

        31-Oct-14

        7,68,527

         

        7,68,527

         

        0

         

        329

        38/2011

        ISMA vs IJMA

        27

        Gunny Trader Association

        31-Oct-14

        35,169

         

         

         

        35,169

         

        330

        SM 5 of 2013

        Collective boycott/refusal to deal by CDAG

        27

        CDAG

        27-Oct-14

        10,62,062

         

         

         

        10,62,062

         

        331

        62 of 2012

        Cinemax vs FDA Kerela

        43

        Fim Distributor Association Kerala

        31-Oct-14

        35,20,000

         

        0

         

        35,20,000

         

        332

        62 of 2012

        Cinemax vs FDA Kerela

        43

        Jose Mundadan

        31-Oct-14

        19,25,000

         

         

         

        19,25,000

         

        333

        62 of 2012

        Cinemax vs FDA Kerela

        27

        Fim Distributor Association Kerala

        23-Dec-14

        75,315

         

         

         

        75,315

         

        334

        32 of 2012

        P V Basheer Ahmed

        27

        Fim Distributor Association Kerala

        23-Dec-14

        75,315

         

         

         

        75,315

         

        335

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Dumper Owners Association

        21-Jan-15

        2,60,463

         

         

         

        2,60,463

         

        336

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Amiya Kumar Sahoo

        21-Jan-15

        33,360

         

         

         

        33,360

         

        337

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Bhagwan Swain

        21-Jan-15

        32,084

         

         

         

        32,084

         

        338

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Tushar Kanta Bhoi

        21-Jan-15

        34,876

         

         

         

        34,876

         

        339

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Himanshu Patnaik

        21-Jan-15

        14,064

         

         

         

        14,064

         

        340

        42 of 2012

        M/s Swastik Stevedores Private Limited vs DOA

        27

        Ajay Kumar Samal

        21-Jan-15

        11,645

         

         

         

        11,645

         

        341

        78 of 2012

        Rohit Medical Store

        27

        Sanjeev Pandit

        29-Jan-15

        27,276

         

         

         

        27,276

         

        342

        78 of 2012

        Rohit Medical Store

        27

        Himachal Pradesh Society of Chemists and Druggists Alliance

        29-Jan-15

        2,65,423

         

         

         

        2,65,423

         

        343

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Surinder Singh

        04-Feb-15

        31,759

         

         

         

        31,759

         

        344

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Om Prakash Kura

        04-Feb-15

        15,293

         

         

         

        15,293

         

        345

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Ashwani Kumar Puri

        04-Feb-15

        11,378

         

         

         

        11,378

         

        346

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Krishna Kant

        04-Feb-15

        13,390

         

         

         

        13,390

         

        347

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Baldev Singh

        04-Feb-15

        11,475

         

         

         

        11,475

         

        348

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Balbir Singh

        04-Feb-15

        9,355

         

         

         

        9,355

         

        349

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Charanjit Singh

        04-Feb-15

        8,772

         

         

         

        8,772

         

        350

        43 of 2013

        Kiratpur Sahib Truck Operators Co-operative Transport Society Limited & Ors.

        27

        Inder Singh

        04-Feb-15

        10,875

         

         

         

        10,875

         

        351

        61 of 2012

        Indian Foundation of Transport Research and Training

         

         

        16-Feb-15

        14,24,521

         

         

         

        14,24,521

         

         

         

         

         

         

         

        1,24,74,01,07,257

        92,48,71,335

        1,22,92,57,79,963

        61,10,04,622

        27,84,51,337

        35,24,544

         

        Competition enforcement: regulator reports penalties on firms and outlines recovery, stayed and dismissed statuses. The Competition Commission enforces the Competition Act, 2002 by referring prima facie violations to the Director General for investigation and then issuing final orders or closing matters. Its principal remedial tool is monetary penalties, with an annexed company wise ledger detailing penalties imposed, amounts realised, amounts stayed pending appeal, dismissed sums and outstanding recoveries. Year wise intake and disposal figures are reported, and the Annexure lists sectoral cases and enforcement statuses to support follow up recovery actions.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Competition enforcement: regulator reports penalties on firms and outlines recovery, stayed and dismissed statuses.

                                The Competition Commission enforces the Competition Act, 2002 by referring prima facie violations to the Director General for investigation and then issuing final orders or closing matters. Its principal remedial tool is monetary penalties, with an annexed company wise ledger detailing penalties imposed, amounts realised, amounts stayed pending appeal, dismissed sums and outstanding recoveries. Year wise intake and disposal figures are reported, and the Annexure lists sectoral cases and enforcement statuses to support follow up recovery actions.





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