WORLDWIDE‑CORRUPTION

India

Decisions on record: 51

World Bank50

  1. 01DebarmentS.N. NANDA & CO. CHARTERED ACCOUNTANTSfrom 2026-03-09 · until 2026-11-08 · Obstructive Practice
  2. 02DebarmentVENUS IT SOLUTIONS PRIVATE LIMITEDfrom 2024-09-24 · permanent · Collusive Practice
  3. 03DebarmentZYTRON SYSTEMSfrom 2024-09-24 · permanent · Collusive Practice
  4. 04DebarmentVENUS SOFTWARESfrom 2024-09-24 · permanent · Collusive Practice
  5. 05DebarmentFUTURE NETWINGS SOLUTIONS PRIVATE LIMITEDfrom 2024-06-20 · permanent · Collusive Practices
  6. 06DebarmentPERFECT DREDGING COMPANY PVT. LTD.from 2024-01-17 · until 2031-01-16 · Collusive and Fraudulent Practices
  7. 07DebarmentLOTTE DATA COMMUNICATION R&D CENTER INDIA LLPfrom 2022-12-02 · permanent · Controlled Affiliate of a Sanctioned Entity.
  8. 08DebarmentMADHUCON MEGA MALL PRIVATE LIMITEDfrom 2022-02-07 · permanent · Controlled Affiliate of a Sanctioned Entity
  9. 09DebarmentMADURAI-TUTICORIN EXPRESSWAYS LIMITEDfrom 2022-02-07 · permanent · Controlled Affiliate of a Sanctioned Entity
  10. 10DebarmentNAMA HOTELS PRIVATE LIMITEDfrom 2022-02-07 · permanent · Controlled Affiliate of a Sanctioned Entity
  11. 11DebarmentMADHUCON HEIGHTS PRIVATE LIMITEDfrom 2022-02-07 · permanent · Controlled Affiliate of a Sanctioned Entity
  12. 12DebarmentMADHUCON INFRA. LIMITEDfrom 2022-02-07 · permanent · Controlled Affiliate of a Sanctioned Entity
  13. 13DebarmentA2Z WASTE MANAGEMENT (JAIPUR) LIMITEDfrom 2021-05-28 · permanent · Controlled Affiliate of a Sanctioned Entity.
  14. 14DebarmentA2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITEDfrom 2021-05-28 · permanent · Controlled Affiliate of a Sanctioned Entity.
  15. 15DebarmentA2Z INFRASERVICES LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  16. 16DebarmentA2Z POWERCOM LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  17. 17DebarmentMANSI BIJLEE & RICE MILLS LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  18. 18DebarmentECOGREEN ENVIROTECH SOLUTIONS LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  19. 19DebarmentMAGIC GENIE SMARTECH SOLUTIONS LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  20. 20DebarmentA2Z WASTE MANAGEMENT (ALIGARH) LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  21. 21DebarmentA2Z WASTE MANAGEMENT (LUDHIANA) LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  22. 22DebarmentRISHIKESH WASTE MANAGEMENT LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  23. 23DebarmentA2Z POWERTECH LTD.from 2021-03-17 · permanent · Controlled Affiliate of a Sanctioned Entity.
  24. 24DebarmentA2Z INFRA ENGINEERING LIMITEDfrom 2020-11-12 · permanent · July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii)
  25. 25DebarmentESWARI ELECTRICALS PVT. LIMITEDfrom 2019-11-26 · permanent · Procurement Guidelines, 1.16(a)(ii)
  26. 26DebarmentJOYLUCK VENTURE INDIA PVT. LTD.from 2019-10-07 · permanent · Controlled Affiliate of a Sanctioned Entity.
  27. 27DebarmentCHASHA LANDS PVT. LTD.from 2019-10-07 · permanent · Controlled Affiliate of a Sanctioned Entity.
  28. 28DebarmentM/S TECHFAB INTERNATIONAL PVT. LTD.from 2019-05-07 · permanent · 2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii)
  29. 29DebarmentM/S RKD CONSTRUCTION PVT. LTD.from 2018-03-27 · permanent · Procurement Guidelines, 1.16(a)(ii)
  30. 30DebarmentMADHUCON PROJECTS LIMITEDfrom 2017-10-26 · permanent · 1999 Procurement Guidelines, Para. 1.15(a)(ii)
  31. 31DebarmentOLIVE HEALTH CAREfrom 2017-07-21 · until 2028-01-20 · May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii)
  32. 32DebarmentM/S. FAMY CARE LIMITEDfrom 2017-05-23 · permanent · Procurement Guidelines, 1.14(a)(ii)
  33. 33DebarmentPSL ENGINEERING PRIVATE LIMITEDfrom 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  34. 34DebarmentAIRSERCO PRIVATE LIMITEDfrom 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  35. 35DebarmentPSL ENGINEERING PVT. LTD.from 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  36. 36DebarmentFEDDERS ELECTRIC & ENGINEERING LTD.from 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  37. 37DebarmentLLOYD ELECTRICAL & ENGINEERING LIMITEDfrom 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  38. 38DebarmentREGAL INFORMATION TECHNOLOGY PRIVATE LIMITEDfrom 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  39. 39DebarmentLLOYD INFOTECH (INDIA) PRIVATE LIMITEDfrom 2016-04-06 · permanent · Controlled Affiliate of a Sanctioned Entity.
  40. 40DebarmentFEDDERS LLOYD CORPORATION LTDfrom 2016-04-06 · permanent · 2004 & 2010 Procurement Guidelines, 1.14(a)(ii)
All 50
  1. 41DebarmentFEDDERS LLOYD CORPORATION LIMITEDfrom 2016-04-06 · permanent · 2004 & 2010 Procurement Guidelines,1.14(a)(ii)
  2. 42DebarmentM/S GAYATRI CONSTRUCTIONfrom 2015-06-16 · permanent · Procurement Guidelines, 1.14(a)(ii)
  3. 43DebarmentK.R.G. ASSOCIATESfrom 2015-02-10 · permanent · Procurement Guidelines, 1.14(a)(ii)
  4. 44DebarmentM/S UDAY PRATAP SHARMAfrom 2014-06-10 · permanent · Procurement Guidelines, 1.14(a)(ii)
  5. 45DebarmentLAXMINARAYAN CONSTRUCTIONfrom 2014-03-25 · permanent · May 2004 Consultant Guidelines, para. 1.22(a)(ii)
  6. 46DebarmentSAVOIR SOFT SOLUTIONS PVT. LTD.from 2014-03-19 · permanent · Consultant Guidelines, 1.22(a)(ii)
  7. 47DebarmentPROGRESSIVE CONSTRUCTIONS LIMITEDfrom 2013-11-26 · permanent · Procurement Guidelines, 1.14(a)(ii)
  8. 48DebarmentM/S CONCEPT PHARMACEUTICALS LTD.from 2012-05-30 · permanent · Procurement Guidelines, 1.14(a)(ii)
  9. 49DebarmentJ. MITRA & CO. PRIVATE LIMITEDfrom 2011-11-28 · permanent · 1999 Procurement Guidelines 1.15(a)(ii)
  10. 50DebarmentGAP INTERNATIONALfrom 2001-04-30 · permanent · Procurement Guidelines 1.15(a)(ii)

United States federal government (SAM.gov)1

  1. 01Prohibition/RestrictionNEC Engineers Private, Ltd.from 2003-02-04 · indefinite · State - Iran, North Korea, and Syria Nonproliferation