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.


Total Current Blacklisted/Debarred Firms (114)

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
Rawalpindi Cantt.

  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,
Karachi.

Suit#1, 4th Floor Ginza Centre, 104 Jinnah Ave, Blue Area
Islamabad.

17-M, Lawrance Road
Lahore.

  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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