Sr No Name of Procurement Agency Firm Name Address From To Reasons
1 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  
2

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. 

3

Special Communication Organization (SCO)

M/S AY Engineering Solution & Services (Pvt) Ltd

House No. 7-A Park Road, Sector F8/1, Islamabad

29-04-2010 -

Providing Equipments/Services to the SCO indulging in Bluffing/Cheating thus resulting in fraudulent practices. 

4

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. 

5

Pakistan Railways HQ. Lahore

M/S Trade Tek International 

14 Mz Central Plaza Garden Town Lahore.

06-09-2007 -

Failed to Replace the Defective Material. 

6 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 attendence record of Security Gurads

7 Pakistan Railways SKY Lines Builders

44/1 Adil Courts, Rawalpindi

13-12-2004 -

Submission of False and Bogus documents in regards to sale order

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