India

Inter-American Development Bank · Debarment: 37

1. Debarment

   Venus IT Solutions Private Limited (“Venus ITS”)

   Authority Inter-American Development Bank · From 16 October 2024 · Collusion · Source

2. Debarment

   Future Netwings Solutions Pvt Ltd

   Authority Inter-American Development Bank · From 18 July 2024 · Debarment w/ conditional release - Collusion · Source

3. Debarment

   Future Netwings Solutions LLC.

   Authority Inter-American Development Bank · From 18 July 2024 · Debarment w/ conditional release - Collusion · Source

4. Debarment

   Future Netwings Solutions Private Limited (“Future Netwings”)

   Authority Inter-American Development Bank · From 18 July 2024 · Debarment w/ conditional release - Collusion · Source

5. Debarment

   Perfect Dredging Company Pvt. Ltd. (“Perfect Dredging”)

   Authority Inter-American Development Bank · From 15 March 2024 · Until 16 January 2031 · Fraud, Collusion · Source

6. Debarment

   A2Z Waste Management (Jaipur) Limited

   Authority Inter-American Development Bank · From 7 June 2021 · Fraud · Source

7. Debarment

   A2Z Infraservices Ltd.

   Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

8. Debarment

   Chavan Rishi International Ltd.

   Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

9. Debarment

   Magic Genie Smartech Solutions Ltd.

   Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

10. Debarment

    Ecogreen Envirotech Solutions Ltd.

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

11. Debarment

    Magic Genie Services Ltd.

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

12. Debarment

    Rishikesh Waste Management Ltd. (Formerly known as A2Z Powertech Ltd.)

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

13. Debarment

    A2Z Infraservices Lanka Pvt. Ltd.

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

14. Debarment

    A2Z Waste Management (Aligarh) Ltd

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

15. Debarment

    Mansi Bijlee & Rice Mills Ltd.

    Authority Inter-American Development Bank · From 25 March 2021 · Fraud · Source

16. Debarment

    A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)

    Authority Inter-American Development Bank · From 24 November 2020 · Fraud · Source

17. Debarment

    Fedders Lloyd Corporation Limited

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

18. Debarment

    Fedders Electric & Engineering Ltd.

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

19. Debarment

    PSL Engineering Pvt. Ltd.

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

20. Debarment

    Airserco Private Limited

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

21. Debarment

    Regal Information Technology Private Limited

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

22. Debarment

    Lloyd Electrical & Engineering Limited

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

23. Debarment

    Lloyd Infotech (India) Private Limited

    Authority Inter-American Development Bank · From 11 May 2020 · Fraud · Source

24. Debarment

    RKD Construction Pvt. Ltd. ("RKD")

    Authority Inter-American Development Bank · From 19 April 2018 · Fraud · Source

25. Debarment

    Madhucon Heights Private Limited

    Authority Inter-American Development Bank · From 2 February 2018 · Fraud · Source

26. Debarment

    Nama Hotels Private Limited

    Authority Inter-American Development Bank · From 2 February 2018 · Fraud · Source

27. Debarment

    Madurai-Tuticorin Expressways Limited

    Authority Inter-American Development Bank · From 2 February 2018 · Fraud · Source

28. Debarment

    UPL Environmental Engineers Limited ("UPLEEL")

    Authority Inter-American Development Bank · From 14 December 2017 · Fraud · Source

29. Debarment

    Gorur Infra Projects Pvt. Ltd.

    Authority Inter-American Development Bank · From 28 August 2017 · Fraud · Source

30. Debarment

    M/s. Famy Care Limited

    Authority Inter-American Development Bank · From 9 August 2017 · Fraud · Source

31. Debarment

    Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction)

    Authority Inter-American Development Bank · From 12 August 2015 · Fraud · Source

32. Debarment

    M/s Gayatri Construction

    Authority Inter-American Development Bank · From 30 July 2015 · Fraud · Source

33. Debarment

    K.R.G. Associates

    Authority Inter-American Development Bank · From 6 March 2015 · Fraud · Source

34. Debarment

    Savoir Soft Solutions Pvt. Ltd.

    Authority Inter-American Development Bank · From 19 March 2014 · Fraud · Source

35. Debarment

    Progressive Constructions Limited

    Authority Inter-American Development Bank · From 26 November 2013 · Fraud · Source

36. Debarment

    M/S Concept Pharmaceuticals Limited

    Authority Inter-American Development Bank · From 30 May 2012 · Fraud · Source

37. Debarment

    J. Mitra & Co. Private Limited

    Authority Inter-American Development Bank · From 28 November 2011 · Fraud · Source

India