ENFORCEMENT RAIDS CONDUCTED BY HYBO
DURING 01 04 2011 AND 31 03 2012
Sl.No. & Product / Name of the Firm / Dt of Search & Seizure / Status
01
(Welding Elettrodes)
2:2043 / R K Electrodes
Plot No.38, Phase-I, Subhas Nagar Jeedimetla, Hyd’bad / 04/08/2011 / Case Filed in the court & prosecution launched
02
(PDW)
2:2061 / Suraksha Industries
Mancherial / 28/09/2011 / Case won by BIS & Accused penalized with Rs 30 000/= , Judge-
ment copy already sent
03
(PDW)
2:2074 / K B Beverages
Jeedimetla, Hyd / 29/11/2011 / Case Filed in the court & prosecution launched
04
(PDW)
2:2111 / Sai Balaji Inds., Enumamala, Warangal Dist / 17/02/2012 / Case Filed in the court & prosecution launched
05
(PDW)
2:2113 / Heera Ice Drop (P) Ltd., Malkapur (V), Medak Dt. / 09/03/2012 / Case won by BIS & Accused penalized with Rs 10 000/= Judge-ment copy already sent.
06
( PDW)
2:2123 / Seema Aqua Minerals,
19-2-435/80/107, Fathima Manzil Chandulal Bazar
Misrigunj, Hyd’bad / 16/03/2012 / Case Filed in the court & prosecution launched

ENFORCEMENT RAIDS CONDUCTED BY HYBO DURING 01 04 2012 AND 31 03 2013

Sl.
No. / Name of the Firm / Dt of Search & Seizure / Status
01
(PDW)
Enf/2:2151 / Sri Sai Industries
Enumamula Village
Near Kotilingala Temple
Warangal District / 26/06/2012 / Case Filed in the court & prosecution launched
02
(PEPipes)
Enf/2:2150 / Pridhvi Polymers
Plot No.212/a, Phae-II, IDA
Cherlapally, Hyd’bad / 04/07/2012 / Case Won by BIS & Accused Penalized with Rs 40 000/= Judgement copy sent on 02 01 14
03
(PDW)
Enf/2:2197 / Hind Marketing
Plot No.8, Udayanagar Colony
Karmanghat, Hyd’bad / 22/11/2012 / Case Filed in the court & prosecution launched
04
(PDW)
Enf/2:2194 / Ice Mountain PDW
Plot No.120 & 124,Ward-8,Block-3 Saroornagar,
Sy.No. 60/A/1Karmanghat, Hyd / 22/11/2012 / Case Filed in the court & prosecution launched
05
(PDW)
Enf/2:2202 / Satyam Beverages
Plot No.21, 22 & 23
Satyam Colony, Ramarao Nagar
Ghanapur, Ghatkesar(M),
RR District / 07/12/2012 / Case Filed in the court & prosecution launched
06
(PDW)
Enf/2:2199 / Land Mark Enterprises
Sy.No.16, Chengicherla, Gatkesar(M), R R Dist. / 07/12/2012 / Case Filed in the court & prosecution launched
07
(PDW)
Enf/2:2213 / Satya Labs
Plot No.247, Avanthinagar
Sanathnagar(PO), Hyd’bad / 17/01/2013 / Case Filed in the court & prosecution launched
08
(PDW)
Enf/2:2223 / ARK Aqua
Plot No.109/4, Phase-II
IDA, Cherlapally, Hyd’bad / 30/01/2013 / Case won by BIS & Accused Penalized with Rs 40 000/= Judgement copy already sent on 05/05/2014
09
(HSD Bars)
Enf/2:2226 / Rayalaseema Industries(India)
Private Limited
Sy.No.115/2/A/A, Teegapur (V) IDA, Kothur, MahaboobngrDt / 01/02/2013 / Case won by BIS & Accused Penalized with Rs 20 000/= Judgement copy already sent on 05 05 2014

ENFORCEMENT RAIDS CONDUCTED BY HYBO DURING 01 04 2013 AND 31 03 2014

Sl.No. & Product / Name of the Firm / Dt of Search & Seizure / Status
01
(PDW)
Enf/2:2248 / Mohd. Mozheruddin
H.No.9-3-58/AK/84/A
Asrafkhan Colony
Near Mothidarwaja
Hyderabad - 500008 / 25/04/2013 / Case already filed & Prosecution launched
02
(HSDBars)
Enf/2:2261 / Shree Radakrishna Alloys
(P) Ltd.,
Plot No.52, APIIC Growth Centre, Thumukunta PO, Hindupur, Ananthapur Dt. / 17/06/2013 / Case already filed & Prosecution launched
03
(PDW)
Enf/2:2281 / Himalaya Enterprises
D.No.315/1, New Revenue Colony, Ananthapur-515001 / 23/07/2013 / Case already filed & Prosecution launched
04
(PDW)
Enf/2:2284 / Thunder Beverages
Sy.No.100/2, Near Ramakrishna Colony
Opp T V Tower, GMR Estat
Ananthapur District / 23/07/2013 / Case already filed & Prosecution launched
05
(PDW)
Enf/2:2293 / Brahmeswara Beverages
Brahmagudem Road
Veldurthy (V) & (M)
Kurnool District / 18/10/2013 / Case was not accepted in the court till Aprl-14 due to Separate Telengana State agitation. Judge advised our advocate to file after summer vacations for SR No. & date of hearing.
06
(PDW)
Enf/2:2315 / Bhagavathi Ganga Industries
Sy.No.124,Narayanapuram(V)
Kurnool Dist-AP / 09/01/2014 / -do-
07
(PDW)
Enf/2:2294 / Abdul Ghani Beverages
Sy.No.91/AA3/2
Husalli(V), Mirzapur PO
Medak District / 25/10/2013 / Case was admitted by the court in May, 2014 due to separate Telengana State agitation. SR No. & date of hearing will be allotted after summer vacations
08
(PDW)
Enf/2:2301 / Amrutha Waters
Sy.No.177/2,
Hasanparthy Road
Ramaram(V), Warangal Dt. / 07/11/2013 / Case filed & Prosecution launched
09
(PDW)
Enf/2:2303 / Sai Balaji Inds,
Sy.No.170, Near Kotilingala Temple, Hanmakonda(M)
Warangal District / 07/11/2013 / Case filed & Prosecution launched
10
(PDW)
Enf/2:2302 / Shivaganga PDW
Sy.No.257, Enumamula (V)
Hanmakonda(M)
Warangal Dist. / 07/11/2013 / Case filed & Prosecution launched
11
(Ele. Rubber InsulatngMats)
Enf/2:2309 / Kan Power
4-3-130,
Hill Street
Ranigunj, Sec’bad / 02/12/2013 / The details of the case including Seizure Memo, Invoices etc sent to I-care vide note dt. 12/12/2013 for filing the case against the manufacturer under the concerned BO where the misuse of standard mark being done. No reply is received. However, the case is being filed in the court of law against the trader under HYBO. Case papers were already handed over to the advocate for filing.
12
(PDW)
Enf/2:2341 / Aquarich Inds., Plot No.162/C
Phase-2, IDA,Cherlapaly, Hyd / 27/03/2014 / Case Papers handed over to advocate for filing in the court. SR No. & date of hearing will be given shortly after summer vacations