| Blacklisted/Debarred Firms-Pakistan |
|
Rule 19 of the Public Procurement Rules, 2004 (amended vide S.R.O. No. 834(I)/2021 dated 28th June, 2021) requires that The procuring agency shall devise a comprehensive mechanism for blacklisting and debarment of bidders for a specified time in accordance with regulations made by the Authority, and the bidder or the bidders shall be declared as- (a) blacklisted and henceforth cross debarred for participation in any public procurement or disposal proceedings for the period of not more than ten years, if corrupt and fraudulent practice as defined in these rules is established against the bidder or the bidders in pursuance of blacklisting proceedings; (b) blacklisted and henceforth cross debarred for participation in respective category of public procurement or disposal proceedings for a period of not more than three years, if the bidder fails to perform his contractual obligations during the execution of contract or breaches the contract due to his capacity and capability to perform or otherwise. However, procuring agency shall initiate such blacklisting or debarment proceedings after exhausting the forum of arbitration, provided that such provision exists in the conditions of contract, and if such failure or breach is covered in the respective dispute settlement clauses of the contract, and (c) blacklisted and henceforth cross debarred for participation in respective category of public procurement or disposal proceedings for a period of not more than six months, if the bidder fails to abide with a bid securing declaration, however without being indulged in any corrupt and fraudulent practice. (3) The bidder may file the review petition before the Authority within thirty days of communication of such blacklisting or barring action after depositing the prescribed fee and in accordance with procedure issued by the Authority, and the Authority shall evaluate the case and decide within ninety days of filing of review petition. The decision of the Authority shall be considered as final In observance of the above said Rule, various procuring agencies reported the firms which they have blacklisted/debarred permanently or temporarily to PPRA, as per details given below.
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| PPRA No. | Name of Procurement Agency | Firm/Company Name | Address | Firm/Company Owner Details | From | To | Reasons | Type
of Blacklisting/ Debarment |
|---|---|---|---|---|---|---|---|---|
| BLK-156 | Pakistan State Oil (PSO) | M/S Rehmpack (Pvt) Ltd | 32/2 Sector 15, Korangi Industrial Area, Karachi | 13-03-2023 | 12-03-2026 | Failed to Submit the pay order within the stipulated timeline | Temporary | |
| BLK-155 | Oil & Gas Development Company Limited (OGDCL) | M/S Sinopec International Petroleum Services Corporation | House No. 11, Street No.49-Sector F-6/4, Islamabad | 08-02-2023 | 07-08-2023 | Failed to submit 10% PBG. | Temporary | |
| BLK-154 | Pakistan Aeronautical Complex Board (PACB) | M/S ESPO Belgium, Belgium | 65, Avenue Louise Bte 11, B-1050 Bressels, Belgium | 30-01-2023 | 29-01-2033 | Due to Consistent Failure to provide satisfactory performance | Temporary | |
| BLK-153 | Sui Southern Gas Company Limited (SSGC), Karachi | M/S Zakir-ur-Rehman Abbasi & Brother | Office No.702, Al Ghafoor Livena, Nazimabad No. 3, Karachi | 07-02-2023 | 06-02-2024 | Due to failure / refused to submit PBG/other requisite documents. | Temporary | |
| BLK-152 | Sui Southern Gas Company Limited (SSGC), Karachi | M/S Standard Mechanical Works | CI-23, Sector-6b, North Karachi Industrial Area, Karachi | 21-11-2022 | 20-11-2024 | Due to deviation of tender term and non-fulfillment of contractual obligations. | Temporary | |
| BLK-151 | Pakistan State Oil (PSO) | M/S New Khalid Enterprises | Room No.3 Plot No.583, Street No. 3 Gate No. 2 New Truck Stand Maripur Hawksbay Road, Karachi | 03-02-2023 | 02-02-2024 | On account of Breach of Term and Conditions of Purchase Order | Temporary | |
| BLK-150 | Multan Electric Power Company (MEPCO) | M/S Grit Pvt. Ltd | 3.5 km, Defence Road, Lahore | 19-10-2022 | 18-10-2025 | Due to non-fulfillment of contractual obligations. | Temporary | |
| BLK-149 | Shaikh Zayed Postgraduate Medical Institute, Lahore | M/S M.A Engineering Services International | Office No. 391-C OPF Housing Society Scheme, Phase-I, Lahore | 31-12-2022 | 30-12-2032 | Submission of False and Fake Documents. | Temporary | |
| BLK-148 | National Highway and Motorway Police, Lahore | M/S Asent Industries (Pvt) Limited | LG-17, Al-Latif Centre Main Boulevard, Gulberg-III, Lahore | 16-01-2023 | 15-01-2033 | Submission of Fake/Bogus Security Deposit Receipt. | Temporary | |
| BLK-147 | National Database and Registration Authority (NADRA) | Khan Classic Traders | House No. 153, Street No. 4, Bashir Colony, Sragodha |
Proprietor Name: Mr. Muhammad Naveed CNIC No: 38403-2491841-5 NTN No. 4008283-7 |
12-01-2023 | 11-01-2025 | Non-fulfillment of Contractual obligations. | Temporary |
| BLK-146 | Pakistan Petroleum Limited (PPL), Karachi | M/S Joint Engineering Services (Pvt) Ltd | 2nd Floor, 14-C, Jami Commercial Street 1, Phase-VII, DHA, Karachi |
Proprietor Name: Mr. Muhammad Usman CNIC No: 45402-7914399-7 NTN No. 4194989-7 STN No. 3540852-9 |
03-01-2023 | 02-01-2027 | Submission of False/Materially Inaccurate Information. | Temporary |
| BLK-145 | Trading Corporation of Pakistan (Pvt) Limited, Karachi | M/S Mkhdoom Logistics Services, KSA | Office No.39-40, Imam Mohammad Road, Riyadh, Saudi Arabia. |
Board of Directors: Mr. Ahmed Almutiatri Mr. Yasser Alzahrani Mr. Umer Abdul Ahad Saudi NTN No. 310359261100003 Registration No. 1010575652 |
09-01-2023 | 08-01-2026 | Submission of False Information/Documents and Violation of Contractual obligations and Procurement Laws. | Temporary |
| BLK-144 | Cantonment Board Clifton (CBC), Karachi | M/S AN Associates, Quetta | Shop No.111 Sonehri Market, Abdul sattar Road, Quetta |
Proprietor Name: Mr. Syed Nisar Ahmed CNIC No: 54303-7500031-7 NTN No. 4181296-4 |
15-12-2022 | 14-12-2032 | Submission of Fake Pay Orders . | Temporary |
| BLK-143 | Pakistan Petroleum Limited (PPL), Karachi | M/S Rafi Engineering Works, Baluchistan | Bugti Colony Sui, Dera Bugti, Baluchistan. | 14-11-2022 | 13-11-2026 | Submitting Materially Inaccurate and fake Information. | Temporary | |
| BLK-142 | Sui Southern Gas Company Limited (SSGC), Karachi | M/S Ajwa Constructions, larkana | Area Office state Life, Near Burj Al-Marjan, Hotel Rice Canal Road, Lahori Muhalla, Larkana |
Proprietor Name: Mr. Amjad Ali Mugheri CNIC No: 43207-7108639-1 NTN No. 7640863-7 |
21-12-2022 | 20-12-2023 | Not Fulfilling the Contractual obligations. | Temporary |
| BLK-141 | Sui Southern Gas Company Limited (SSGC), Karachi | M/S Hasham & Co, Karachi | C-17 Momin Square, Block-6 Nipa Chowrangi, Gulshan-e-Iqbal, Karachi |
Proprietor Name: Mr. Muhammad Shahid CNIC No: 42101-1451920-1 NTN No. 2152326-6 |
31-10-2022 | 30-10-2023 | Non-performance/Contractual obligations. | Temporary |
| BLK-140 | Pakistan Petroleum Limited (PPL), Karachi | M/S Israr Enterprises, Islamabad | House No. 70, street No.93 G13/1, Islamabad | 07-11-2022 | 06-11-2026 | Submission of Fake Audit/Financial Statement. | Temporary | |
| BLK-139 | Pakistan Petroleum Limited (PPL), Karachi |
M/S Allied Contractors, Islmabad |
72-West, 3rd Floor, Benazir Plaza, Block H, Jinnah Avenue, Blue Area-Islamabad | 04-11-2022 | 03-11-2028 | Submission of Fake Performance Guarantee. | Temporary | |
| BLK-138 | National Transmission & Despatch Company (NTDC) | M/S SEPCO-III Electric Power Construction Co. Ltd, China | Building C, Yijiehongtai Plaza No. 882, Tong an Road, Laoshan District, Qing Dao, China | 05-08-2022 | 04-08-2024 | Making False/Unjustified Claim/Statements, non-fulfillment of their commitments/promises. | Temporary | |
| BLK-137 | Pakistan Water and Power Development Authority | M/S Sher Ali Contactor (Smc-Pvt) Ltd | Head Office 54, Street No. 27, Sector F-6/2 Islamabad |
Proprietor Name: Mr. Zulfiqar Azeem CNIC No: 61101-0965303-1 |
14-07-2022 | 13-07-2027 | Submission of fake bank guarantee. | Temporary |
| BLK-136 | National Database and Registration Authority (NADRA) | M/S Saad Traders | Chak No. 5 SB Bhalwal, Sargodha |
Proprietor Name: Nasreen Akhtar CNIC No: 38401-0204354-2 |
27-07-2022 | 26-07-2027 | Due to failure/non provision of items. | Temporary |
| BLK-135 | Allama Iqbal Open University | M/S Ghani Traders | 7/10 Paisa Akhbar Markaz, Anarkali Bazar, Lahore |
Proprietor Name: Mr. Muhammad Shoaib CNIC No: 35202-1737881-5 NTN No. 2293378-6 STRN:036-04-9999-348-55 |
18-05-2022 | 17-05-2025 | Due to non completion of supply, poor performance, irresponsible behavior. | Temporary |
| BLK-131 | Cantonment Board Clifton, Karachi | M/s Asma Trading Co. | Ex-President Anjuman-e-Tajran, H. No. 82, Ward No. 7 Ghazi Colony, Sialkot |
Proprietor Name: Sheikh Muhammad Saeed Sandal CNIC No: 34603-2273915-7 NTN No. 1629462-9 |
18-03-2022 | 17-03-2032 | Non Supply of/Procurement of 100KVA Diesel Engine | Temporary |
| BLK-130 | Cantonment Board Clifton, Karachi | M/S Five Star Industries | Office No. 29, 1st Floor, Badry Building, Plot No. KS81, I.I Chundrigar Road, Karachi |
Proprietor Name: Mr. Naveed Faisal CNIC No: 44404-0298598-5 NTN No. 744053-0 |
18-03-2022 | 17-03-2032 | Non Supply & Fixing of 12 nos mud submersible pump. | Temporary |
| BLK-129 | Cantonment Board Clifton, Karachi | M/s Ali Associates | 1035/1285, Baldai Town Near Govt Faiz Ul Islam School, Karachi |
Proprietor Name: Mr. Zeeshan Ali CNIC No: 34103-1579541-7 NTN No. 8770698-0 |
18-03-2022 | 17-03-2032 | Non Supply/Procurement of Iron Garbage Containers (skip bins) | Temporary |
| BLK-127 | Cantonment Board Clifton, Karachi | M/s Z&Z Engineering (Pvt) Ltd | Plot No. 5-C, Mezzanine Floor, Babar Comm Street-12, Ph-V Ext DHA, Karachi |
Proprietor Name: Mr. Mansoor Akbar CNIC No: 42301-2466645-9 NTN No. 5425584-6 |
18-03-2022 | 17-03-2032 | Non hiring of Vehicles/Machinery with manpower | Temporary |
| BLK-126 | Cantonment Board Clifton, Karachi | M/S AHM Enterprises | W-34, 18th East Street, ph-I DHA, Karachi |
Proprietor Name: Mr. Muhammad Ahmer CNIC No: 42201-1900597-9 NTN No. 3759685-3 |
18-03-2022 | 17-03-2032 | Non Supply/Procurement of Misc Plants for Garden Branch, Non supply of/Procurement of Stationary Items. | Temporary |
| BLK-121 | Regional Tax Office, Rawalpindi | M/S Al-Syed Autos & Traders | Shah bibi Road, Raheemabad, Near Paktel Tower, Sir Syed chowk, Rawalpindi |
Proprietor Name: Mr. Yaha Farough CNIC No: 34201-1599381-9 NTN No. 4928631 |
04-04-2022 | - | Non Supply of Items on due date. | Permanent |
| BLK-119 | Pakistan Water and Power Development Authority | M/S Husnain Cotex (Pvt) Limited | 52-Canal Bank Road, Lahore | 04-11-2020 | - | Non-performance/Contractual obligations | Permanent | |
| BLK-118 | Sui Southern Gas Company Limited (SSGC) | M/S Eagle Engineering Works | Plot No. 15/3, Industrial Area, Shah Faisal Colony No.3 Karachi | 03-03-2022 | 02-03-2023 | Submission of Forged/Fake Certificates | Temporary | |
| BLK-117 | Shaikh Zayed Hospital, Lahore | M/S Revive Pharmakon | Adda Plot, Sharaiz Avenue, Jatti Umar Road, Raiwind Road, Lahore | 25-01-2022 | 24-01-2024 | Failure to Supply the Medicines | Temporary | |
| BLK-116 | National Logistic Cell (NLC) | Hajvairy Associates (Pvt) Ltd | 3rd Floor Hajvairy Mension 22-B, West Blue Area, Islamabad | 23-02-2022 | 22-02-2032 | Submission of Forged and Fabricated Bank Guarantee. | Temporary | |
| BLK-115 | Sui Southern Gas Company Limited (SSGC) | M/S Industrial Brands Pvt. Ltd | B-9 Suleman Plaza, Block-10, Gulshan-e-Iqbal Rashid Minhas Road, Karachi | 10-03-2022 | 09-03-2023 | Failure to Supply the Required Material. | Temporary | |
| BLK-114 | Directorate of Procurement (Air) | M/S S&A Enterprises (Shah & Abbasi) | Office No. 13, Askari 12, Commercial Complex, Main Road Airport, Rawalpindi | 21-02-2022 | 20-02-2032 | Fraud/Cheating by Submitted Fake Pay Order. | Temporary | |
| BLK-113 | Sui Southern Gas Company Limited (SSGC) | M/S Emerald Trading Co | Room No. 301, Ashraf Plaza, 3rd Floor, 17 Mcleod Road, Lahore | 09-02-2022 | 08-02-2023 | Due to Non-Performance/Un-necessary Delay in Delivery. | Temporary | |
| BLK-111 | Pakistan Aeronautical Complex (PAC), Kamra | M/S Seje & Partner France | 26-Rue De Meudon 92100 Boulogne-Billancourt, France | 23-02-2022 | - | Consistently Failure to Provide Satisfactory Performance. | Permanent | |
| BLK-110 | Trading Corporation of Pakistan (Pvt) Limited | M/S Abdullah Shah Ghazi sugar Mills | 65-Inantry Road, Lahore | 23-02-2022 | - | Failure to Perform the Contract Awarded. | Permanent | |
| BLK-109 | Trading Corporation of Pakistan (Pvt) Limited | M/S Macca Sugar Mills | 65-Inantry Road, Lahore | 23-02-2022 | - | Failure to Perform the Contract Awarded. | Permanent | |
| BLK-108 | Trading Corporation of Pakistan (Pvt) Limited | M/S Haq Bahu Sugar Mills | 65-Inantry Road, Lahore | 23-02-2022 | - | Failure to Perform the the Contract Awarded. | Permanent | |
| BLK-107 | Pakistan Petroleum Limited | M/S SHEZ & MO PVT LTD | C-4 Ground Floor, Sunny View, Block-14, Gulistan-e-Johar, Karachi | 18-02-2022 | 17-02-2026 | Indulging in Fraudulent Practices. | Temporary | |
| BLK-106 | Pakistan Petroleum Limited | M/S Hussain Construction Services | Bungalow No.67, Central GOVT, Employees Co-operative Housing Society, Block 10A, Gulshan-e-Iqbal, Karachi. | 07-09-2021 | 06-09-2031 | Submission of Forged/Fake letters. | Temporary | |
| BLK-103 | Ministry of Defence Production | M/S Communication & Machinery Corp (CMC) | Mezzanine Floor, 2-C, 12th Badar Commercial Off 26th Street, Phase-V, D.H.A Karachi-75000 | 13-01-2017 | - | Poor Performance and non-fulfill the Contractual Obligation | Permanent | |
| BLK-102 | Islamabad High Court (IHC) | M/S Mehr & Sons | Office No. 2, 2nd Floor, Sarwar Plaza, Shamsabad, Rawalpindi | 15-02-2022 | - | Submission of Fake Bid Security Banker Cheque. | Permanent | |
| BLK-16 | Heavy Industrial Taxila (HIT) | M/S Zaman Armo | Suit No. 1 Shafi Arcade, Opp Askari Flying Club, Benazir Bhutto International Airport, Rawalpindi | 16-04-2021 | 15-04-2024 | Failed to provide the Performance Bank Guarantee (PBG) | Temporary | |
| BLK-12 | Directorate of Procurement (Air) | M/S Apical Ways Ltd | House No. 519, IBN-E-SINA Road, G9/3, Islamabad | 19-03-2021 | 18-03-2024 | Non-adherence of Contractual Obligtions. | Temporary | |
| BLK-03 | Directorate of Procurement (Air) | M/S Monitor Associates (Pvt) Ltd | House No. 519, IBN-E-SINA Road, G9/3, Islamabad | 19-03-2021 | 18-03-2024 | Non-adherence of Contractual Obligtions. | Temporary | |
| BLK-13 | Directorate of Procurement (Air) | M/S IN3Aviation | House No. 20, Street No. 10 F-8/3, Islamabad | 19-03-2021 | 18-03-2024 | Non-adherence of Contractual Obligtions. | Temporary | |
| BLK-101 | Pakistan Industrial Development Corporation | M/S Gul Construction Company | Plot No. 815/C, Block-2 Central Commercial Area P.E.C.H.S, Karachi | 29-12-2020 | 28-12-2025 | Due to Fake Bank Guarantee | Temporary | |
| BLK-100 | Pakistan Industrial Development Corporation | M/S Arch Vision, Consulting Engineers, Environmentalist & Architects | C-89, Block-8, Gulshan-e-Iqbal, Karachi | 29-12-2020 | 28-12-2025 | Due to Fraudulent Act | Temporary | |
| BLK-98 | National Highway Authority (NHA) | M/S Nawaz Construction & M/S Abdul Karim Builders (JV) | Office No. 111, 1st Floor Alladins Residency Apartments G-11/3, Islamabad | 16-07-2021 | 15-07-2023 | On Account of Financial Monetary Issue | Temporary | |
| BLK-97 | Pakistan Petroleum Limited | M/S Sheeraz Engineering Works | H-3 Old Sheikh Colony Near Gate No. 5 Sui Gas Field, Sui | 08-02-2022 | 07-02-2026 | Non-Submission of Performance Guarantee and misrepresentation of fact. | Temporary | |
| BLK-94 | Pakistan Air Force (PAF) | M/S World Call Telecom Ltd | Suit No. 317, The Plaza G7, Block-9, Clifton, Karachi | 25-01-2021 | - | Failure to clear outstanding dues. | Permanent | |
| BLK-92 | National Highway Authority (NHA) | M/S Gillani Advertising Pvt Ltd | House No. 01, Block-A, Satellite Town, Rawalpindi. | 16-07-2021 | 15-07-2023 | Due to Financial & Monitory Loss to National Exchequer. | Temporary | |
| BLK-91 | Oil & Gas Development Company Limited (OGDCL) | M/S Hertz Engineering Solution | 1944, Street No. 36, I-10/2, Islamabad | 16-07-2021 | 15-07-2024 | Providing Fake ISO Certificate. | Temporary | |
| BLK-89 | Pakistan Railways, Lahore | M/S Mian Abdul Jabbar & Co, Engineers & Contractors | Bungalow No. C-20 Hyderabad Town, Phase-I Extension, Qasimabad, Hyderabad | 13-01-2022 | 12-01-2032 | Fraudulent Activities | Temporary | |
| BLK-87 | National Highway & Motorway Police, Islamabad | M/S Techno Vision Pvt. Limited, Lahore | 522-Km, Multan Road, Mohlanwal, Lahore | 17-06-2021 | - | Failure to fulfill the Contractual Obligation | Permanent | |
| BLK-86 | Pakistan Railways, Lahore | M/S Jutt Trading Company, Lahore | 11-F, Farooq Centre Lahore Hotel Macleod Road, Lahore | 25-06-2021 | - | Failed to Supply the material on time | Permanent | |
| BLK-85 | Pakistan Post, Hyderabad | M/S Hashaam Security Services (Pvt) Limited, Hyderabad | Suit No. 07, 2nd floor, Empire Tower, Main Wadhu Wah Road Qasimabad, Hyderabad | 20-05-2021 | - | Non-compliance of Contractual Obligation | Permanent | |
| BLK-84 | Pakistan Broadcasting Corporation, HQ Islamabad | M/S Capital Associates, Islamabad | Office No. 12, 1st Floor Haidri Plaza, I-9, Islamabad | 27-05-2021 | 26-05-2023 | Non-compliance of Contractual Obligation | Temporary | |
| BLK-83 | Pakistan Water and Power Development Authority | M/S AZ International, Lahore | Jillani Center 1st Floor, 91-Railway Road, Lahore | 25-08-2021 | 24-09-2024 | Failure to fulfill Contractual Obligation | Temporary | |
| BLK-82 | Pakistan Petroleum Limited | M/S Chin Cherry Energy | Suit 1611B, 16/F Ho King Commercial Centre 2-16 Fa Yuen St, Momgkok, Kowloon, Hong Kong, China | 11-10-2021 | 10-10-2031 | Delivery of Wrong Meterial | Temporary | |
| BLK-79 | Pakistan Agricultural Storage and Services Corporation (PASSCO) | M/S Popular Goods Transporters (Pvt) Limited | 189-Abid Majeed Road, old CMA Colony, Lahore Cantt | 19-11-2021 | 08-11-2031 | Fraudulent Activities | Temporary | |
| BLK-133 | National Highway Authority (NHA) | M/S Hameed Ullah Khan | Chak No. 77/DB, Cholistan Tehsil Zaman, Bahawalpur. | 01-03-2021 | 28-02-2024 | The Firm Submitted Fake/Bogus CDR's | Temporary | |
| BLK-125 | National Highway Authority (NHA) | M/S Askari Construction Co. | Basti Sayadan Goth Lai Dakhana Sharif, Bahawalpur | 01-03-2021 | 28-02-2024 | The firm Submitted Fake/Bogus CDR's | Temporary | |
| BLK-124 | National Highway Authority (NHA) | M/S S.D Enterprises | H. No. 752 Grex Maripur, Karachi | 01-03-2021 | 28-02-2024 | The Firm was Toll operator and did not deposit the monthly revenue as per contractual obligation. | Temporary | |
| BLK-123 | National Highway Authority (NHA) | M/S Mian Saleh Jan & Co. | Office No. 07, Sector G-15 RTA Plaza Khayaban-e-Kashmir, Islamabad | 01-03-2021 | 28-02-2023 | The firm Submitted Fake/Forged Documents | Temporary | |
| BLK-122 | National Highway Authority (NHA) | M/S JW Operators | 512-MDA Officers Cooperative Housing Colony Multan Cantt | 01-03-2021 | 28-02-2023 | The firm Submitted Fake/Forged Documents | Temporary | |
| BLK-78 | Sui Southern Gas Company Limited (SSGC) | M/S Naveed Ahmed Constructors & Associates | G-91 Defence View, Phase-II, Near Iqra University, Karachi | 24-12-2021 | 23-12-2022 | Deviation of Contractual Obligation/Non Performence | Temporary | |
| BLK-77 | Sui Southern Gas Company Limited (SSGC) | M/S Shahmir Construction Company | Al-Faiz Shopping Centre, Liaqat Bazar, Quetta | 24-12-2021 | - | Non Performance/ Slackness | Permanent | |
| BLK-76 | Pakistan State Oil (PSO) | M/S Gresham Eastern (Pvt) Limited | F-302 Sindh Industrial Trading Estate (S.I.T.E), Karachi | 10-12-2021 | - | Indulging in the Corrupt and Fraudulent Practices. | Permanent | |
| BLK-71 | Pakistan Railways, Islamabad | M/S MYJ Enterprises, Lahore | 16-A Main Gulishan-e-Rah Opp Masjid Ibrahim, Taj Bagh, Lahore | 12-02-2021 | - | Submission of False/Fake Bid Security CDR. | Permanent | |
| BLK-67 | Ministry of Foreign Affairs, Islamabad | M/S LAC International, Rawalpindi | House No. 628-ZA, Dhok Mangtal, Rawalpindi. | 29-01-2021 | - | Supplying of Poor, Unhygienic and Unsatisfactory Catering Services (Staff Cafeteria) | Permanent | |
| BLK-66 | Oil & Gas Development Company Limited (OGDCL) | M/s Shengli Oilfield Shenji Petroleum Equipment Co. Ltd and its subsidiaries | No.906, Xisi Road, Dongying City, Shandong Province, CHINA | 11-11-2020 | 11-11-2023 | Providing fake Authority Letter from Shifang Huifeng Oil Production Machinery China against OGDCL Tender No.PROC-FB/CB/PROD-2049/2017. | Temporary | |
| BLK-65 | Oil & Gas Development Company Limited (OGDCL) | M/s GEMSA and its subsidiaries |
General Making Sanayi Ltd. STI SAN- BIR Bulvari 5. Bolge-12
CAD No.51 Buyukcekmece, Istanbul Turkey |
11-11-2020 | 11-11-2025 | Failed to correct / repair their supplied Man Portable Rigs and also failed to extend validity of Performance Bank Guarantee. | Temporary | |
| BLK-64 | Oil & Gas Development Company Limited (OGDCL) | M/s Tianjin China Petroleum Drilling Co. Ltd. (TCPDC) and its subsidiaries |
No. 3 Fuwang Street, Fuyuan Economics Zone, Wuqing
District, Tianjin, China Pakistan Office: House No.144/11 Khyban e Ghazi Phase 6,
DHA, Karachi |
11-11-2020 | 11-11-2023 | Providing fake IADC certificates against OGDCL Tender No.PROC-FD/CB/DO-1263/768024/2015 & PROC-SERVICES/CB/DO-3229/2018 for hiring of Drilling Rigs. | Temporary | |
| BLK-62 | Hyderabad Electric Supply Company (HESCO) | M/S Jaggan Khan Mazari | Saifullah Colony Main Bazar, Guddu District, Kashmore, Guddu | 30-03-2020 | 30-03-2023 | Failed to Complete the Work and Engaged in Fraudulent Practices during Execution of Work. | Temporary | |
| BLK-61 | Accountant General Punjab, Lahore | M/S Grow More | 148, Faisal Town Lahore | 04-02-2020 | - | Failed in Discharge of Specific Performance of the Contarct | Permanent | |
| BLK-59 | Pakistan Petroleum Ltd (PPL), Karachi | M/S Litonglian International Group | 6/2305 - Haosheng Building No.168 Jixiang Road Xian, China | 08-01-2020 | - | Submission of fake/forged Documents | Permanent | |
| BLK-58 | Pakistan Railways, Lahore | M/S Z.M Enterprises | 205-Zia Chamber, 2nd Floor , 25 Mcleod Road, Lahore. | 23-04-2019 | - | Non-Cooperation and deliberately failing to replace the defective material. | Permanent | |
| BLK-57 | Pakistan Railways, Lahore | M/S MECS Engineering (Pvt) Ltd | 7-E Street No. E-2 Block-A National Police Foundation Islamabad | 26-12-2018 | - | Non co-operation and deliberately failing to supply the material against the purchase order. | Permanent | |
| BLK-56 | Ministry of Postal Services | M/S Job Testing Services-Pakistan (JTS), Islamabad | Flat No. 1-2, Al Wadood Plaza Mughal Market Near Haleem Ghar, Sector I 8/1, Islamabad | 02-11-2018 | - | Involvement in corrupt/fraudulent collusive practices. | Permanent | |
| BLK-54 | Pakistan Railways, Lahore | M/S Adkings, Lahore | Office No. 201, Floor No. 05, Mega Tower, Main Boulevard, Gulberg-II, Lahore | 10-07-2018 | - | Failed to fulfill contractual obligation and supplied sub-standard material | Permanent | |
| BLK-51 | Pakistan State Oil (PSO) | M/S Chaudhry & Sons | Main Caterer & Canteen Contractor House No. 1079, Street No. 22/B Mahmoodabad No. 5, Karachi | 03-01-2018 | - | Submission of fake Bank Guarantee. | Permanent | |
| BLK-50 | Pakistan State Oil (PSO) | M/S Bashir Ahmed | C/o Basharat Aziz Oil Traders, Opposite Shell Depot, Machike, Sheikhupura. | 29-12-2017 | - | Submission of fake Bank Guarantee. | Permanent | |
| BLK-49 | Civil Aviation Authority (CAA) | M/S Ali Farms Company (AFCO), Karachi | FK-01, Awami Markaz/EOBI House Shahara-e-Faisal, Karachi | 07-11-2017 | - | Poor/Non Performance | Permanent | |
| BLK-46 | Sui Southern Gas Company Limited (SSGC) | M/S TMD International Inc., | Office 'D' Anum Classic, Plot No. 48, Block 7 & 8 Darul Aman Society, Shahra-e-Faisal, Karachi | 16-01-2017 | - | Submission of fake/forged Documents | Permanent | |
| BLK-45 | Pakistan State Oil (PSO) | M/S New Tech Engineering Services | 31-Rahim Avenue Nasir Abad Jail Road, Muzaffargarh. | 05-01-2017 | - | Submission of fake/forged Pakistan Engineering Council (PEC) registration certificate. | Permanent | |
| BLK-44 | Sui Southern Gas Company Limited (SSGC) | M/S S.S & Co., Karachi | R-545, Street No. 8, Muhammad Pur, Qasba Colony, Mangopir Road, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing. | Permanent | |
| BLK-43 | Sui Southern Gas Company Limited (SSGC) | M/S Sirdar & Brothers, Karachi | R-545, Street No. 8, Muhammad Pur, Qasba Colony, Mangopir Road, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-42 | Sui Southern Gas Company Limited (SSGC) | M/S U.A Enterprises, Karachi | Plot No. 1730/759-A, Rasheedabad, Baldia Town, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-41 | Sui Southern Gas Company Limited (SSGC) | M/S T.M. Enterprises, Karachi | House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-40 | Sui Southern Gas Company Limited (SSGC) | M/S Ehsan Enterprises, Karachi | House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-39 | Sui Southern Gas Company Limited (SSGC) | M/S Sooraj Construction, Karachi | House No. 558, Gali No. 2, Ittehad Town, Baldia Town, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-38 | Sui Southern Gas Company Limited (SSGC) | M/S Harif Gul Enterprises, Karachi | House No. 558, Street No. 2, Ittehad Town, Baldia Town, Karachi | 04-03-2016 | - | Due to involvement in malpractices/fake billing | Permanent | |
| BLK-37 | Institute of Space Technology (IST), Islamabad | M/S IT Store & Mobile Centre, Islamabad | Shop No. 3, Main Double Road, Sawan Medical & Dental Complex, Sawan Gardens, Islamabad | 02-12-2015 | - | Non supply of items against the purchase order. | Permanent | |
| BLK-34 | Sui Southern Gas Company Limited (SSGC) |
M/S Interman Trading FZE, UAE and M/S MK International (local agent) |
Mezzanine Floor, Ratta Mansion, Fazal-e-Haq Road, Blue Area Islamabad. | 10-11-2014 | - | Submission of forged/fake authority letter | Permanent | |
| BLK-33 | Pakistan Public Works Department, Islamabad | M/S ART Enterprises | Office No. 1, 1st floor Diana Plaza Commercial Market, Satellite Town, Rawalpindi. | 29-09-2014 | - | Submitted forged documents for prequalification to obtain tenders and receive fraudulent payment. | Permanent | |
| BLK-32 | National Fertilizer Marketing Ltd. | M/S Shah Meer | 20 Al-Rehman Trade Centre, Plot No. 15 Timber Pond, Keamari, Karachi | 24-9-2014 | - | Prequalification on false/fake documentation. | Permanent | |
| BLK-31 | National Fertilizer Marketing Ltd. | M/S I.Z Impex | Office No. 73-74, Block G-II, Johar Town, Lahore | 24-9-2014 | - | Prequalification on false/fake documentation. | Permanent | |
| BLK-30 | National Fertilizer Marketing Ltd. | M/S Javed Saleem | House No. 1447, Street No. 2, Sector-B Kashmir Colony, Karachi. | 24-9-2014 | - | Prequalification on false/fake documentation. | Permanent | |
| BLK-29 | National Fertilizer Marketing Ltd. | M/S Khan Logistics | Office No.2, 20 Al-Rehman Trade Centre, Plot No. 16 Timber Pond East Wherf, Karachi | 24-9-2014 | - | Prequalification on false/fake documentation. | Permanent | |
| BLK-28 | National Fertilizer Marketing Ltd. | M/S Rana Brothers | 20 Al-Rehman Trade Centre, Plot No. 15 Timber Pond, Keamari, Karachi | 24-9-2014 | - | Prequalification on false/fake documentation. | Permanent | |
| BLK-27 | Drug Regulatory Authority of Pakistan | M/S Ghulam Haider Sons | J-128, Pak Jamhuria Colony, Near PNS Shifa, Karachi | 21-08-2014 | - | Fake documentation, misleading information and exceptionally high prices for items as compared to market prices. | Permanent | |
| BLK-25 | Sui Northern Gas Pipelines Limited (SNGPL) | M/S TTU Industrial Corporation | 395/5, 4th Floor, Silom Road, Bangkok | 21-05-2014 | - | Non delivery of Welding Fittings | Permanent | |
| BLK-22 | Pakistan Railways HQ Lahore | M/S Rail Products International Lahore | Suit No. 11 3rd Floor, Empress House, 28 Empress Road Lahore | 13-12-2013 | - | Non supply of diesel electric locomotives spares. | Permanent | |
| BLK-20 | Pakistan Council of Scientific & Industrial Research (PCSIR), Lahore | M/S Delta Power Engineering Pakistan | 55-N, Pepsi Cola Road, Gulberg II, Lahore | 13-09-2013 | - | Failure in completing the job, Repair of 313 KVA generator. | Permanent | |
| BLK-19 | Pakistan Steel Mills (PSM), Karachi | M/S Noble Resources Pte. Ltd. Singapore | M/S Pacific Charting & Trading Pvt. Ltd. (Local Rep) Pacific House C-17, block II Kehkashan, Clifton Karachi | 13-09-2013 | - | Fraudulently manipulated the supply of 50,000 metric tons of coal at extremely exorbitant price. | Permanent | |
| BLK-18 | Sui Southern Gas Company Limited (SSGC) | M/S Fatemi Traders | 29, Kanchwala Building Opp. Risala Police Station Nishter Road, Karachi | 07-08-2013 | - | Non Supply of material within the order validity period. | Permanent | |
| BLK-08 | Pakistan Petroleum Limited | M/S JS Air | Suit No. 403, Trade Tower Abdullad Haroon Road Karachi | 29-06-2012 | - | Consistently failure to Provide Satisfactory Fight Services. |
Permanent |
|
| BLK-07 | Pakistan State Oil (PSO) | M/S FAL Oil Company Ltd | P.O Box No. 5600, Sharjah United Arab Emirates (UAE) | 20-10-2011 | - |
Delay/Non Performance in Delivery of Fuel Oil Cargo |
Permanent | |
| BLK-06 |
Institute of Space Technology, Islamabad |
M/S Trends International |
Suite No. 5, 2nd Floor, Waqar Centre
Canning Road, Saddar |
08-07-2010 | - |
Non Satisfactory Execution of Purchase Order. |
Permanent | |
| BLK-04 |
National Database and Registration Authority (NADRA) |
M/S IVY Interface |
22-G, Block 2, P.E.C.H, |
19-04-2009 | - |
Failed to supply equipment on due dates. |
Permanent | |
| BLK-02 | Karachi Electric Supply Corporation Limited | M/S Al-Fateh Security Services (Pvt) Ltd |
5-G, State Life Building No.4, Shahrah-e-Liaquat, G.P.O Box No. 5637 |
06-01-2005 | - |
Fraud in temping the attendance record of Security Guards |
Permanent | BLK-01 | Pakistan Railways | SKY Lines Builders |
44/1 Adil Courts, Rawalpindi |
13-12-2004 | - |
Submission of False and Bogus documents in regards to sale order |
Permanent |
|
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