List of defaulters where Certificate action is being taken:

Amount S. No. Party’s Name & Address involved in Formation lakhs(Rs)

1 Sourabh Overseas traders,151-4B1,Kodi Road,Hanglur Post,Kundapur 3.60 ICD Taluk, State 2 Matey Tone 5.00 ICD

3 Mysore Silk International 14.32 ICD

4 Uni Brother Impex 1.50 ICD

5 Brother Granite,No.8 -c, WIADB Industrial Area, S/59/2/2000 ICD DEEC 3.20 ICD 6 Strata Exports,No.257,,Wilson Garden,Bangalore l27 1.51 ICD

7 Anand Fashion,54/1,Hosur Road Cross, Post,Bangalore-68 4.34 ICD

8 Integrated Fashions,No.3, Mathadahalli Extension, RT Nagar,Bangalore. 17.60 ICD

9 Rahul Enterprises,No.20,Laxmi Road,Shanthinagar, Bangalore -27 2.62 ICD

10 Rahul Enterprises,No.20,Laxmi Road,Shanthinagar, Bangalore -27 7.33 ICD

11 Aravinda Rao and Subbaiah Maihakkalai,No.3/2,1st Cross,Vasanthanagar,Bangalore 52 0.69 ICD

12 Wonder wear Pvt ltd 14.30 ICD 13 Ram Continental,No.32,DS Lane,New Cloth 2.95 ICD Merchant,,Bangalore 53 14 Thirupathi plastics,No.78,Magadi Road,Bangalore 23. 4.13 ICD 15 Thirumala Udyog,No.93,Ist Main Road, 2nd phase, Industrial suburb, Yeshwantpur, Bangalore. 5.37 ICD 16 Ashima Fashions Private Limited,No.149-A, Industrial Area, 5.14 ICD 2nd stage, Bangalore 58 17 Vishnumani Exports Pvt Ltd, No.1285,3rd cross, , Dhanalaxmi 6.42 ICD Layout,Vidyaranyapuram Post,Bangaloe 97 18 Prajwal Exports,No.11,1st floor,Ganigar,B lane,Nagarthpet c ross,Bangalore -2 23.93 ICD 19 Eicher Footwears,Eisher House,12,Commercial complex, Greater Kailash, 2nd Masjid moth, New Delhi 110 048 9.11 ICD 20 Maruti Impex,No.138,5th floor, Maruthi towers, Kodihalli,Bangalore 3.81 ICD

21 Sun wear,2nd floor,Sona tower, Near Chandrika Hotel, Millers Road, 7.39 ICD Bangalore 22 22 Anne's Collection's Private Limited, 8/1, 1st floor,Main Guard Cross Road, Bangalore 1 12.88 ICD

23 Euromode 5.73 ICD 24 Globe Impex Trade Links, Bangalore,No.6/1, Pancayat, ,Anekal Taluk,Bangalore. 2.00 ICD 25 Mata holding Co.Pvt Ltd,No.10,1st floor, Rangaswamy Temple 24.65 ICD Street,Avenue Road Cross,Bangalore 53 26 Auto Solutions,No.42, Lloyd Road, Cook Town, Bangalore 5 0.10 ICD Bangalore 27 Auto Solutions,No.42, Lloyd Road, Cook Town, Bangalore 5 0.10 ICD Bangalore 28 Venkatesh Traders,No.6,New Complex Store street, ,Bangalore 4 18.00 ICD Bangalore

29 Bhailal Ameen Gen.Hosp 2.6 ACC 30 Dhwani Fashions, No.44, Appaji Rao lane, C.T.Street, Bangalore. 9.68 ACC

31 Euro Promotional Intl. 3.18 ACC 32 Anand Balasubramani 1 ACC 33 R.D.Curers Pvt Ltd, Ckickmagalur 6.44 ACC 34 Sritech Info 7.4 ACC 35 Sanjar Exports, No.59,102, Pycrofts Road,4th Floor, Royapettah, Chennai. 27.59 ACC 36 Bells Controls Ltd. No.123-127, Ind Area, Metagalli, Mysore -16, Bells 48.67 ACC House, 21, Camac Street, Kolkatta 37 Enertech Controls 0.39 ACC 38 Simertex, Bangalore 1.47 ACC 39 Ponnappa Coffee Curing Works 2 ACC 40 M/S BST Ltd. (BPL Sanyo Technologies Ltd.), Plot No.1, KIADB Ind. 8.78 ACC Area, Doddaballapura 41 Jayashree International (Export / DBK) 20.18 ACC 42 M/s Pranav Tele -Ventures 0.35 ACC 43 Hindustan Unilever Ltd., + 7 others 1 ACC 44 M/s Fusion Apparels Ltd 36.29 ACC 45 M/s D&M Building Products Pvt Ltd 0.66 ACC 46 M/s NCR Corporation 16.03 ACC 47 Mr.B.N.Sathyanarayana (Velpa Technology case) 0.5 ACC 48 Zull Mohammed 5 Airport 49 Mohammed Nizamuddin 3 Airport 50 Razik 3 Airport 51 Rahman Rasheed 0.15 Airport 52 Nasrulla Khan 0.25 Airport 53 Sadiq Moosa 6.2 Airport Chand Pasha, Rehman Sheriff & Others(Syed Ibrahim, RD Raja, Tanzil 54 6.5 HPU Pasha, Fazalluah Sheriff)

55 Mohammed Mohiddin Aliyar 1.93 HPU

56 Dinesh Chajjer & Others (Dinesh Chajjar & Pankaj Jain & 7 Others) 26.75 HPU

57 Shri Kavun Khan 0.5 HPU

58 Shri Chinnadurai Vijayanand 1 HPU

59 Fatimabee Rehman Khan 5 HPU

60 Shri Durairasu Kathan 0.5 HPU

61 Sunderamoorthy & Mohammed Faizal 37.86 HPU

62 Girish Sureshlal Rajpal 3 HPU

63 Ahmed Dheenul Huq 1 HPU

Shri. Khader Ibrahim & others (Khader Ibrahim, Hamid Sultan, Abdul 64 1.5 HPU Ajees, Ajmal Khan, Mani Singh Moses)

65 Hafiz Saab & Hamad Saab 0.3 HPU

66 Sait Mohammed Kader Eburem 3 HPU

67 Abdul Latif 6.25 HPU

68 Mir Nissar Hussian 1.5 HPU

69 Abdul Khader Peer Mohammed 1 HPU

70 Mahender, Roshan & Others (Roshan & Joshi) 0.25 HPU

71 Mahesh Raj 11 HPU

72 Shri Radheshyam Randar of M/s Mahalakshmi Enterprises 1.45 HPU