WORLDWIDE‑CORRUPTION

India

World Bank · Debarment: 50

  1. Debarment

    S.N. NANDA & CO. CHARTERED ACCOUNTANTS

    Authority World Bank · From 9 March 2026 · Until 8 November 2026 · Obstructive Practice · Source

  2. Debarment

    VENUS IT SOLUTIONS PRIVATE LIMITED

    Authority World Bank · From 24 September 2024 · Until permanent · Collusive Practice · Source

  3. Debarment

    ZYTRON SYSTEMS

    Authority World Bank · From 24 September 2024 · Until permanent · Collusive Practice · Source

  4. Debarment

    VENUS SOFTWARES

    Authority World Bank · From 24 September 2024 · Until permanent · Collusive Practice · Source

  5. Debarment

    FUTURE NETWINGS SOLUTIONS PRIVATE LIMITED

    Authority World Bank · From 20 June 2024 · Until permanent · Collusive Practices · Source

  6. Debarment

    PERFECT DREDGING COMPANY PVT. LTD.

    Authority World Bank · From 17 January 2024 · Until 16 January 2031 · Collusive and Fraudulent Practices · Source

  7. Debarment

    LOTTE DATA COMMUNICATION R&D CENTER INDIA LLP

    Authority World Bank · From 2 December 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  8. Debarment

    MADHUCON MEGA MALL PRIVATE LIMITED

    Authority World Bank · From 7 February 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity · Source

  9. Debarment

    MADURAI-TUTICORIN EXPRESSWAYS LIMITED

    Authority World Bank · From 7 February 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity · Source

  10. Debarment

    NAMA HOTELS PRIVATE LIMITED

    Authority World Bank · From 7 February 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity · Source

  11. Debarment

    MADHUCON HEIGHTS PRIVATE LIMITED

    Authority World Bank · From 7 February 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity · Source

  12. Debarment

    MADHUCON INFRA. LIMITED

    Authority World Bank · From 7 February 2022 · Until permanent · Controlled Affiliate of a Sanctioned Entity · Source

  13. Debarment

    A2Z WASTE MANAGEMENT (JAIPUR) LIMITED

    Authority World Bank · From 28 May 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  14. Debarment

    A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED

    Authority World Bank · From 28 May 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  15. Debarment

    A2Z INFRASERVICES LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  16. Debarment

    A2Z POWERCOM LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  17. Debarment

    MANSI BIJLEE & RICE MILLS LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  18. Debarment

    ECOGREEN ENVIROTECH SOLUTIONS LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  19. Debarment

    MAGIC GENIE SMARTECH SOLUTIONS LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  20. Debarment

    A2Z WASTE MANAGEMENT (ALIGARH) LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  21. Debarment

    A2Z WASTE MANAGEMENT (LUDHIANA) LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  22. Debarment

    RISHIKESH WASTE MANAGEMENT LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  23. Debarment

    A2Z POWERTECH LTD.

    Authority World Bank · From 17 March 2021 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  24. Debarment

    A2Z INFRA ENGINEERING LIMITED

    Authority World Bank · From 12 November 2020 · Until permanent · July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii) · Source

  25. Debarment

    ESWARI ELECTRICALS PVT. LIMITED

    Authority World Bank · From 26 November 2019 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  26. Debarment

    JOYLUCK VENTURE INDIA PVT. LTD.

    Authority World Bank · From 7 October 2019 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  27. Debarment

    CHASHA LANDS PVT. LTD.

    Authority World Bank · From 7 October 2019 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  28. Debarment

    M/S TECHFAB INTERNATIONAL PVT. LTD.

    Authority World Bank · From 7 May 2019 · Until permanent · 2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii) · Source

  29. Debarment

    M/S RKD CONSTRUCTION PVT. LTD.

    Authority World Bank · From 27 March 2018 · Until permanent · Procurement Guidelines, 1.16(a)(ii) · Source

  30. Debarment

    MADHUCON PROJECTS LIMITED

    Authority World Bank · From 26 October 2017 · Until permanent · 1999 Procurement Guidelines, Para. 1.15(a)(ii) · Source

  31. Debarment

    OLIVE HEALTH CARE

    Authority World Bank · From 21 July 2017 · Until 20 January 2028 · May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii) · Source

  32. Debarment

    M/S. FAMY CARE LIMITED

    Authority World Bank · From 23 May 2017 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  33. Debarment

    PSL ENGINEERING PRIVATE LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  34. Debarment

    AIRSERCO PRIVATE LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  35. Debarment

    PSL ENGINEERING PVT. LTD.

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  36. Debarment

    FEDDERS ELECTRIC & ENGINEERING LTD.

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  37. Debarment

    LLOYD ELECTRICAL & ENGINEERING LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  38. Debarment

    REGAL INFORMATION TECHNOLOGY PRIVATE LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  39. Debarment

    LLOYD INFOTECH (INDIA) PRIVATE LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · Controlled Affiliate of a Sanctioned Entity. · Source

  40. Debarment

    FEDDERS LLOYD CORPORATION LTD

    Authority World Bank · From 6 April 2016 · Until permanent · 2004 & 2010 Procurement Guidelines, 1.14(a)(ii) · Source

  41. Debarment

    FEDDERS LLOYD CORPORATION LIMITED

    Authority World Bank · From 6 April 2016 · Until permanent · 2004 & 2010 Procurement Guidelines,1.14(a)(ii) · Source

  42. Debarment

    M/S GAYATRI CONSTRUCTION

    Authority World Bank · From 16 June 2015 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  43. Debarment

    K.R.G. ASSOCIATES

    Authority World Bank · From 10 February 2015 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  44. Debarment

    M/S UDAY PRATAP SHARMA

    Authority World Bank · From 10 June 2014 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  45. Debarment

    LAXMINARAYAN CONSTRUCTION

    Authority World Bank · From 25 March 2014 · Until permanent · May 2004 Consultant Guidelines, para. 1.22(a)(ii) · Source

  46. Debarment

    SAVOIR SOFT SOLUTIONS PVT. LTD.

    Authority World Bank · From 19 March 2014 · Until permanent · Consultant Guidelines, 1.22(a)(ii) · Source

  47. Debarment

    PROGRESSIVE CONSTRUCTIONS LIMITED

    Authority World Bank · From 26 November 2013 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  48. Debarment

    M/S CONCEPT PHARMACEUTICALS LTD.

    Authority World Bank · From 30 May 2012 · Until permanent · Procurement Guidelines, 1.14(a)(ii) · Source

  49. Debarment

    J. MITRA & CO. PRIVATE LIMITED

    Authority World Bank · From 28 November 2011 · Until permanent · 1999 Procurement Guidelines 1.15(a)(ii) · Source

  50. Debarment

    GAP INTERNATIONAL

    Authority World Bank · From 30 April 2001 · Until permanent · Procurement Guidelines 1.15(a)(ii) · Source

India