| LIST OF MAJOR DEFAULTERS OF RS. 10 LAKHS AND ABOVE (As on 30.06.2011) |
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| Sl. No. | Code No. | Name of the establishment | Exem/Un | Amount in def. (in lakhs) | whether stayed, if so details | Action initiated for realising the dues u/s 8 | Action initiated u/s 14 of the Act | CPSU/ SPSU/ OTHERS | Remarks | |||
| Contn | P.D. | 7 Q | ||||||||||
| TRIVANDRUM | ||||||||||||
| 1 | 390 | Bonacaud estate | Unexem | 63.85 | 48.67 | 15.18 | 0 | ATA ordered to deposit 30 %. RP filed 998/10. Court reduced the pre deposit at 10%. Amt. remitted Rs.7.31 lakhs | pendng in EPFAT 289/7/11 | Others | Instalment | |
| 2 | 1230 | Sastha enterprises | Unexem | 17.26 | 17.26 | 0 | 0 | NIR WP©32952/08, ATA 442/7/10 | Others | |||
| 3 | 2575 | Kerala state Co op Bank | Exem | 11.94 | 0 | 11.94 | 0 | NIR EPF AT 255(7)/04 Dismissed. Filed appeal WP 17076/11. Stay for 4 months from 27/6/11 | SPSU | |||
| 4 | 3081 | Poornima cashew | Unexem | 13.48 | 13.48 | 0 | 0 | NIR WP© 16504/07 Stay until disposal of EPFAT | Pedng in EPFAT 460/7/07 | Others | ||
| 5 | 3237 | Pushpagiri hospital | Unexem | 182.22 | 182.22 | 0 | 0 | NIR WP© 15600 & ATA 15(7)/10 Interim stay on condition to pay 40%. Remitted | Pending in H.C | Others | ||
| 6 | 4009 | Keltron Projectors | Unexem | 41.44 | 0 | 41.44 | 0 | Company petition 44/04 filed | SPSU | Offl.liquidator | ||
| 7 | 5682 | Co operative arts and science college | Unexem | 12.22 | 10.93 | 1.29 | 0 | NIR WP©36121/03 wrong assessment | Pending in H.C | Others | ||
| 8 | 10416 | Kerala state Beverage corporation | Unexem | 273.42 | 273.42 | 0 | 0 | NIR WP©30614/07 referred to ATA, which inturn dismissed. Appeal filed WP20211/11. stayed on condition to pay 1 Cr. Before 26.8.2011 | Action being initiated | SPSU | ||
| 9 | 12276 | K H R W S | Unexem | 22.63 | 0 | 22.63 | 0 | ATA 304/7/07 | SPSU | |||
| 10 | 12327 | Ex S M Indl. Guards Pvt Ltd, | Unexem | 34.57 | 34.57 | 0 | 0 | NIR WP©25341/10(P) WP 9685/11 modified earlier order on 6/11 (Remitting Rs.5 lakhs) | Judgement awaited | Others | ||
| 11 | 12342 | Keltlron I T Business Group | Unexem | 66.61 | 0 | 66.61 | 0 | NIR EPF ATA 644(7)/04 ATA dismissed. Appeal filed in WPC 10969/11. Stayed | Sick Unit | SPSU | BIFR | |
| 12 | 12343 | Keltron Digital Transmission equipment | Unexem | 29.17 | 0 | 29.17 | WPC 37816/10 Stayed on condition to remit 20%. Complied | Sick Unit | SPSU | BIFR | ||
| 13 | 12344 | K S E D C , Karakulam | Unexem | 167.35 | 0 | 167.35 | NIR WP©33296/04 & EPF ATA 645(7)/04, dismissed. Appeal filed WP 10969/11 Stay granted on condition 20% to remit. Complied | Sick Unit | SPSU | BIFR | ||
| 14 | 12387 | I H R D | Unexem | 104 | 104 | 0 | 0 | NIR WP © 27520/07. Dismissed. Filed WPC 8298/11(J). In July, 2011 | SPSU | |||
| 15 | 12484 | P N M Hospital | Unexem | 19.59 | 16.14 | 2.7 | 0.75 | NIR WP© 156/11. Er. Filed SLP in Supreme Court against dismissal of WPC. | Others | |||
| 16 | 12592 | Hinustany Cylinders | Unexem | 48.53 | 46.76 | 0.55 | 1.22 | NIR WP© 25282/03, 6613/07 Com. Petition filed 30/06 | Others | |||
| 17 | 12742 | Attukal Bhagavathy temple trust | Unexem | 98.71 | 98.71 | 0 | 0 | NIR WP©3248/08 Interim stay with no condition | Others | |||
| 18 | 16013 | Chitra Hospital | Unexem | 14.48 | 14.48 | 0 | 0 | NIR WP©7403/08 Challenging assessment. Stay still disposal of appeal | Pending in ATA 401/7/09 | Others | ||
| 19 | 16159 | Muthoot Pappachan consultancy | Unexem | 2494.34 | 2494.34 | 0 | 0 | NIR EPF AT 381(7)/07 Coverage dispute, Dismissed the case | ATA restored the case. Rs.25 lakhs remited in ATA | Others | ||
| 20 | 16436 | Geosoft Technologies | Unexem | 74.84 | 74.84 | 0 | 0 | NIR EPF AT 640(7)/08. Challenging assessment. | Pending at ATA | Others | ||
| 21 | 16437 | Toonz animation | Unexem | 21.37 | 0 | 17.88 | 3.49 | Realislable, One case is stayed in ATA239/7/10 | Complying with the direction | Others | Instalment | |
| 22 | 16539 | G 4 Securities | Unexem | 150.74 | 150.74 | 0 | 0 | NIR EPF AT 667(7)/09 | Others | |||
| 23 | 16661 | KIMS Hospital | Unexem | 22.71 | 19.52 | 2.36 | 0.83 | NIR WP © 15453/06 & 10644/07 | Others | |||
| 24 | 16775 | Mangalath Cashew Exports | Unexem | 14.49 | 14.49 | 0 | 0 | wp 36948/10 filed by w/o proprietor. Stay against confirmation of sale. | Property attached Auction stayed | Others | ||
| 25 | 22096 | G 4 S facility Services Ltd | Unexem | 33.7 | 33.7 | 0 | 0 | EPFAT444(7)09 608/7/10, EPFO filed counter affidavit | Pending at ATA | Others | ||
| 26 | 22172 | MILCO Dairy | Unexem | 13.37 | 13.37 | 0 | 0 | NIR WP©28551/06 Interim stay for 2 months from 27/6/11 in WP 17197/11 | Pending in H.C | Others | ||
| 27 | 22277 | Bharat TV | Unexem | 21.22 | 0 | 14.2 | 7.02 | ATA 218/7/10 dismissed on 2.7.10. Against restroed the petition | Pending at ATA | Others | ||
| 28 | 22305 | Thapovan heritage | Unexem | 13.26 | 13.26 | 0 | 0 | NIR WP© 12019/08. Writ Appeal 1016/09. Stay granted until disposal of appeal on condition to pay 4 lakhs. Complied | Pending at ATA | Others | ||
| 29 | 22373 | Susmitha Cashew | Unexem | 31.29 | 30.35 | 0.62 | 0.32 | wp 36948/10 filed by w/o proprietor. Stay against confirmation of sale. | Property attached Auction stayed | Others | ||
| 30 | 22375 | Thunchan Smaraka samithi | Unexem | 14.54 | 14.54 | 0 | 0 | R | Complying with the direction | Others | Instalment | |
| 31 | 22415 | Karikkathil cashews | Unexem | 17.52 | 17.52 | 0 | 0 | NIR WP© 19057/08 & 28641/09 (A) | Others | |||
| 32 | 22502 | Iyer and Mahesh architects | Unexem | 44.59 | 44.59 | 0 | 0 | ATA 667/7/09. 7C order quashed. Appeal allowed in WP 31292/09. EPFO filed against quashing of 7C order. | Pending with H C | Others | ||
| 33 | 22664 | Ambedkar Memo All Kerala Society | Unexem | 19.1 | 19.1 | 0 | 0 | NIR WP © 4019/09 | Others | |||
| 34 | 26015 | CSI College of Edn, Parassala | Unexem | 16.53 | 16.53 | 0 | 0 | NIR Coverage dispute 296/7/10 30% remited as directed by EPFAT | Pending at ATA | Coercive action stayed | ||
| 35 | 9959 | Amaravila Chudukallu, | Unexem | 43.96 | 9.79 | 26.01 | 8.16 | ATA 264/7/10 AND 847/10 Interim stay for PD without any pre deposit Contn. 40% paid | Pending at ATA | |||
| 36 | 16932 | MGM Muthoot Med Centre | Unexem | 19.28 | 19.28 | 0 | 0 | H C stay in WP 18454/11 on 26.7.11 | 8 F C P 2 issued | |||
| 37 | 22578 | TVM scottish | Unexem | 12.28 | 12.28 | 0 | 0 | Coverage dispute. WP 31199/10. Stay upto 21.8..11 | ||||
| ERNAKULAM | ||||||||||||
| 38 | 8 | Alagappa Textiles | Unexem | 15.3 | 5.15 | 10.15 | Waiver application pending with CBT | CPSU | Unrealisable | |||
| 39 | 33 | Vanaja textiles | Unexem | 15.75 | 0 | 15.75 | Stay in ATA 796/13/09 | Prose.filed CC 475-478/05 | Others | Unrealisable | ||
| 40 | 11 | Rajagopal textiles | Unexem | 170.17 | 49.33 | 84.92 | 35.92 | WP13448/09 ATA 294(7)/10 | Immovable property attached | Prose.filed CC 574/10-576/10 | Others | Unrealisable |
| 41 | 431 | chemony estate | Unexem | 21.21 | 0 | 21.21 | WP7528/06 | Others | Unrealisable | |||
| 42 | 431 A | Puthukad estate | Unexem | 15.75 | 0 | 15.75 | WP7539/06 | Others | Unrealisable | |||
| 43 | 785 | Chakolas Spg. & weaving | Unexem | 32.8 | 0 | 25.8 | 7 | ATA No. 2055/7/11 and instalment granted for 7 Q in WPC 19937/11 | ||||
| 44 | 2536 | RBT | Unexem | 15.11 | 11.94 | 2.41 | 0.76 | Petition filed in WP13295/09 and court disposed it allowing 15 instalment facility commencing from 12.1.11. The estt. Is remitting instalments | Immovable property attached | Prose.filed ST 1573-1582/01 | Unrealisable | |
| 45 | 3220 | Express publications | Unexem | 35.18 | 35.18 | 0 | ATA732/7/06 | Others | Unrealisable | |||
| 46 | 3278 | Lissie hospital | Unexem | 20.83 | 20.83 | 0 | WP14016/10 | Others | Unrealisable | |||
| 47 | 3639 | Dt. Agricultural farm, | Unexem | 15.39 | 0 | 15.39 | 0 | ATA10/7/09 | SPSU | Unrealisable | ||
| 48 | 3834 | Mahavir plantations | Unexem | 13.52 | 5.34 | 6.05 | 2.13 | WP 9541/09 | Immovable property attached | Prose.filed CC 1214-1229/01 | Others | Unrealisable |
| 49 | 4654 | Steel industrials, Trichur | Unexem | 44.35 | 0 | 37.49 | 6.86 | Regd.under BIFR | No. 602/05 | SPSU | Unrealisable | |
| 50 | 5112 | Steel industries | Unexem | 58.38 | 0 | 58.38 | Regd.under BIFR | No. 602/0 | Prose.filed ST 2133-2138/05 | SPSU | Unrealisable | |
| 51 | 10010 | Vysali pharmaceuticals | Unexem | 99.94 | 74.46 | 19.9 | 5.58 | WP 11627/10 E. filed petition to conduct pvt.sale. EPFO submitted conditions for sale before the court | Immovable property attached | Others | Unrealisable | |
| 52 | 10160 | Autokast Ltd | Unexem | 159.31 | 2.82 | 156.49 | BIFR (only damages) | Recovery of PD kept in abeyance as per HO instructions | SPSU | Unrealisable | ||
| 53 | 10873 | Bentec Rubbers | Unexem | 11.52 | 0 | 11.52 | ATA320/7/08 Er. Obtained stay and remitted Rs. 2 lakhs | Others | Unrealisable | |||
| 54 | 12100 | Steel industries | Unexem | 56.83 | 5.43 | 36.54 | 14.86 | Regd.under BIFR | No. 602/05 | Prose.filed CC 931-936/06 | SPSU | Unrealisable |
| 55 | 12245 | Pigments India Ltd | Unexem | 26.81 | 0 | 26.81 | 0 | Regd.under BIFR | Others | Unrealisable | ||
| 56 | 13159 | Mathruka | Unexem | 59.84 | 0 | 44.73 | 15.11 | Appeal NO. 460/7/09 disposed by the Tribunal with direction to reassess PD @ 22% . Instruction issued to panel Advocate to file RP u/s 7L(2) of the Act before the Tribunal | Others | |||
| 57 | 15506 | Thanikudam Bhagavathy Mills | Unexem | 76.42 | 21.44 | 34.90 | 20.08 | Regd.under BIFR | Others | Unrealisable | ||
| 58 | 15371 | Karapuram lime shell COS, Muhama | Unexem | 15.35 | 15.35 | 0.00 | 0.00 | WP 7964/09 | Others | Unrealisable | ||
| 59 | 15513 | Kitex garments | Unexem | 79.12 | 79.12 | 0 | 0 | ATA 357/7 | Others | Unrealisable | ||
| 60 | 15527 | Kylas cashews | Unexem | 18.98 | 18.98 | 0 | 0 | ATA 612/7/07 admitted and asked to pay 40%. Er. Filed 13338/11 before the Court against Tribunals order | Others | Unrealisable | ||
| 61 | 15771 | Vegetable and food promotion council | Unexem | 11.53 | 0 | 8.73 | 2.8 | 14 B order set aside by EPFAT. WP filed by EPFO against the order. | Others | Unrealisable | ||
| 62 | 15802 | Nithin spinners | Unexem | 14.96 | 12.6 | 1.71 | 0.65 | No | warrant of attachment issued. Ers property attached | Prose.fil | Others | Unrealisable |
| 63 | 15829 | Rohit Coats | Unexem | 16.98 | 15.12 | 1.35 | 0.51 | 7A | Others | Unrealisable | ||
| 64 | 15925 | Ismart Business Solutions Council | Unexem | 18.02 | 0 | 18.02 | 0 | Er. Filed WP 12204/11 and court granted conditional stay | Others | Unrealisable | ||
| 65 | 19201 | Ravenbec securities Ltd | Unexem | 51.66 | 51.61 | 0.02 | 0.03 | ATA 185/7/08 | Others | Unrealisable | ||
| 66 | 19389 | Sajeev cashews | Unexem | 10.81 | 10.81 | 0 | 0 | WP 23354/07 | Others | Unrealisable | ||
| 67 | 19743 | G 4 S facility Services Ltd | Unexem | 117.25 | 117.25 | 0 | 0 | ATA 667/7/09 | Others | Unrealisable | ||
| 68 | 19956 | Star Homes Guest house | Unexem | 10.38 | 10.38 | 0 | 0 | No | 7 A procee | Others | Realisable | |
| 69 | 21942 | Malabar Cochin Arcade, Kochi | Unexem | 11.47 | 11.47 | 0 | 0 | wpc 18660/10 | 8 F issued DD not encashed as directed by H.C. | Others | Unrealisable | |
| 70 | 16 | Travancore Rayons | Exem | 415.39 | 189.98 | 140.8 | 84.61 | WP 25182/09. Coercive action is also stayed in WP 24811/10 | SPSU | Unrealisable | ||
| 71 | 169 | Travancore Cochin Chemicals | Exem | 17.65 | 0 | 17.65 | 0 | ATA 804/7/07 | SPSU | Unrealisable | ||
| 72 | 2357 | H M T | Exem | 31.4 | 0 | 31.4 | 0 | ATA 367/7/07 dismissed. Er. Filed WP 9660/11 in HC and obtained stay | CPSU | Unrealisable | ||
| 73 | 4396 | K.S.D. P Alleppey | Exem | 22.03 | 14.67 | 0 | 7.36 | WP 37900/07 | SPSU | Unrealisable | ||
| KOZHIKODE | ||||||||||||
| 74 | 172 | Commonwealth | Unexem | 11.97 | 0 | 11.95 | 0.02 | WP 5177/05 | NIR | Others | Dam + Intt. | |
| 75 | 185 | Commonwealth | Unexem | 194.18 | 13.22 | 135.85 | 45.11 | WP 5177/05 | NIR | Others | Dam + Intt. | |
| 76 | 221 | Commonwealth tile factory | Unexem | 92.66 | 0 | 71.24 | 21.42 | WP 5177/05 | NIR | Others | Dam + Intt. | |
| 77 | 222 | Commonwealth tile factory | Unexem | 104.22 | 0 | 75.99 | 28.23 | WP 5177/05 | NIR | Others | Dam + Intt. | |
| 78 | 225 | Sreekamakshy agency | Unexem | 16.08 | 0 | 16.08 | 0 | ATA 248(7)07 | NIR | Others | Dam | |
| 79 | 235 A | Elston estate | Unexem | 20.86 | 0 | 20.86 | 0 | WP11004/10 | NIR | Dam + Intt. | ||
| 80 | 236 | Rippon estate | Unexem | 10.36 | 0 | 10.36 | WP8006/10 | NIR | Others | Dam | ||
| 81 | 237 | Achoor estate | Unexem | 13.75 | 0 | 13.75 | WP33714/05 | NIR | Others | Dam | ||
| 82 | 241 | Thalapoya estate | Unexem | 40.31 | 0 | 40.31 | 0 | WP35916/07 | NIR | Others | Dam + Intt. | |
| 83 | 247 | Arapetta tea factory | Unexem | 18.43 | 0 | 18.43 | ATA865/7/05 | NIR | Others | Dam | ||
| 84 | 285 | Cherakkara tea factory | Unexem | 33.9 | 0 | 33.9 | 0 | WP35916/07 | NIR | Others | Dam + Intt. | |
| 85 | 287 | Thattamala estate | Unexem | 20.59 | 0 | 20.59 | 0 | WP35916/07 | NIR | Others | Dam + Intt. | |
| 86 | 310 A | Makkimalai estate | Unexem | 44.67 | 0 | 32.01 | 12.66 | ATA 467/7/10 | NIR | Others | ||
| 87 | 338 | Hassar plantations | Unexem | 44.08 | 16.2 | 22.7 | 5.18 | stay by Sub Court Pkd. | NIR | Others | ||
| 88 | 340 | Kinaloor estate | Unexem | 34.98 | 0 | 34.98 | 0 | WP1883/06 | NIR | Others | Dam | |
| 89 | 476 | Jessie estate | Unexem | 20.09 | 0 | 20.09 | 0 | WP35916/07 | NIR | Others | Dam + Intt. | |
| 90 | 570 | Kerala soaps and oils | Unexem | 112.84 | 0 | 112.84 | WP35914/07 | NIR | SPSU | Damages | ||
| 91 | 594 | Swadeshi tile works | Unexem | 23.71 | 0.01 | 16.49 | 7.21 | CP-16 & 17 | NIR | Others | Dam + Intt. | |
| 92 | 628 | Janatha tile works | Unexem | 39.11 | 0 | 39.11 | WP25378/06 | NIR | Others | Dam | ||
| 93 | 671 | Standard furniture | Unexem | 12.4 | 0 | 9.96 | 2.44 | WP35167/05 | NIR | Others | Dam + Intt. | |
| 94 | 887 | Paraspara sahai co op society | Unexem | 18.06 | 0 | 14.03 | 4.03 | R | Others | INSTALMENT | ||
| 95 | 1058 E | The commonwealth Trust | Exem | 19.65 | 4.22 | 11.51 | 3.92 | WP5177/05 | NIR | Others | ||
| 96 | 2260 | BPL Ltd | Unexem | 13.5 | 0 | 13.5 | 0 | ATA449/7/05 | NIR | Others | Dam | |
| 97 | 2260 E | BP L Ltd (exempted) | Exem | 41.75 | 0 | 41.75 | ATA450/7/05 | NIR | Others | Dam | ||
| 98 | 2356 | Co operative sugars | Unexem | 134.71 | 127.98 | 6.73 | 0 | WP11336/06 | NIR | SPSU | ||
| 99 | 2568 | Madras spinners Ltd | Unexem | 390.01 | 129.33 | 143.17 | 117.51 | NIR | Others | uder auction a portion of the property | ||
| 100 | 2842 | Feroke tiles | Unexem | 12.32 | 0 | 10.88 | 1.44 | NIR | Others | |||
| 101 | 2963 | Sribhagavathi textiles | Unexem | 52.96 | 0 | 40.81 | 12.15 | WP24991/05 | NIR | Others | ||
| 102 | 3996 | Steel complex Ltd | Unexem | 36.21 | 0 | 36.21 | 0 | WP32458/04 | NIR | SPSU | ||
| 103 | 4591 | Kerala state detergents and chemicals | Unexem | 96.56 | 0 | 66.28 | 30.28 | WP29192/04 | NIR | SPSU | ||
| 104 | 5262 | Apple photo Beedi | Unexem | 29.98 | 0 | 29.98 | WP13486/06 | NIR | Others | |||
| 105 | 5263 | Apple photo Beedi | Unexem | 14.47 | 0 | 14.47 | WP13486/06 | NIR | Others | |||
| 106 | 5265 | Apple photo Beedi | Unexem | 15.17 | 0 | 15.17 | WP13486/06 | NIR | Others | |||
| 107 | 5808 | Steel industrials Kerala Ltd | Unexem | 48.03 | 0 | 37.67 | 10.36 | BIFR (only damages) | NIR | SPSU | CASES IN BIFR FOR DAMAGES | |
| 108 | 9965 | Kunnathara textiles | Unexem | 70.53 | 26.02 | 26.01 | 18.5 | NIR | SPSU | LIQUIDATION | ||
| 109 | 11036 | South wayanad girijan farming | Unexem | 14.7 | 0 | 12.73 | 1.97 | NIR | SPSU | No property in the name of estt. Wound up -2003 | ||
| 110 | 11247 | Sidkel television | Unexem | 14.04 | 0 | 11.41 | 2.63 | wp10161/06 | NIR | SPSU | ||
| 111 | 11595 | New India ceramics | Unexem | 10.48 | 0 | 6.74 | 3.74 | WA331/09 | NIR | Others | ||
| 112 | 11908 | Valluvanad hospital | Unexem | 64.33 | 0 | 50.01 | 14.32 | WP16435/05 | NIR | Others | ||
| 113 | 14024 | House of foods and chemicals | Unexem | 11.06 | 0 | 9.56 | 1.5 | ATA606/7/0/ | NIR | Others | ||
| 114 | 14997 | chaya industries | Unexem | 43.61 | 15.75 | 20.7 | 7.16 | NIR | Others | Property attached | ||
| 115 | 17238 | Sulthan bathery ser co op Bank | Unexem | 13.49 | 13.49 | 0 | 0 | WP13339/06 | NIR | Others | ||
| 116 | 17431 | Mercy arts college | Unexem | 16.21 | 16.21 | 0 | 0 | NIR | Others | Property attached | ||
| 117 | 17433 | Kerala Malanad Karshaka sangham | Unexem | 12.4 | 12.4 | 0 | 0 | OP29790/06 | NIR | Others | ||
| 118 | 17475 | Prayaga Motor services | Unexem | 21.66 | 21.66 | 0 | 0 | ATA269/7/00 | NIR | Others | ||
| 119 | 17561 | KKD Medical College Ednl society | Unexem | 101.68 | 101.68 | 0 | 0 | ATA370/7/07 | NIR | SPSU | ||
| 120 | 17990 | Ushuss Eng School | Unexem | 11.86 | 10.82 | 0.76 | 0.28 | cp 2 issued for real. | NIR | Others | ||
| 121 | 23123 | Chavayur service co op Bank | Unexem | 21.64 | 21.64 | 0 | 0 | WP31682/06 | NIR | Others | ||
| 122 | 23149 | Mannarkad co op Ednl society | Unexem | 18.11 | 18.11 | 0 | 0 | WP26849/07 | NIR | Others | ||
| KANNUR | ||||||||||||
| 123 | 2638 | Thiruvepathy Mills | Unexem | 165.04 | 44.34 | 87.75 | 32.95 | NIR | Others | Claim filed before the official liquidator | ||
| 124 | 11023 | Great Malabar Beedi works | Unexem | 55.56 | 23.2 | 28.45 | 3.91 | 1208/04 Dt.Court | NIR | Others | ||
| 125 | 4402 | Keltron crystals Ltd | Unexem | 34.18 | 0 | 34.18 | 0 | SPSU | BIFR | |||
| 126 | 1535 | Kannur co op spinning mills | Unexem | 22.2 | 0 | 22.2 | 0 | WP11579 | NIR | Others | ||
| 127 | 2499 | Ageenco Fibre foam | Unexem | 10.18 | 3.19 | 6.99 | 0 | WP 7822/09 | NIR | Others | ||
| 128 | 5152 | Kerala garments Ltd | Unexem | 22.6 | 11.54 | 10.94 | 0.12 | WP8690/10 | NIR | SPSU | ||
| 129 | 3896 | Kannapuram clay and pot workers cottage | Unexem | 20.7 | 20.7 | 0 | 0 | WP24390/09 | NIR | Others | ||
| 130 | 13103 | Rubco | Unexem | 33.73 | 0 | 30.85 | 2.88 | EPFAT 33/7/2011 | NIR | Others | ||
| 131 | 18466 | Taliparamba co op hospital | Unexem | 68.84 | 68.84 | 0 | 0 | ATA58/7/09 | NIR | Others | ||
| KOTTAYAM | ||||||||||||
| 132 | 48 | Haily buria Tea estate | Unexem | 16.53 | 16.53 | ATA 135/7/09 | CP-2 &16 | Others | ||||
| 133 | 68 | Manjumallay estate | Unexem | 315.71 | 20.61 | 253.86 | 41.24 | cp-25 | Others | Instalment | ||
| 134 | 270 | Thungamally estate | Unexem | 265.86 | 0 | 265.86 | Others | Instalment | ||||
| 135 | 67 | Kolikanam estate | Unexem | 209.01 | 0 | 170.08 | 38.93 | CP-25 | Others | Instalment | ||
| 136 | 267 | Pambanar estate | Unexem | 221.98 | 14.88 | 207.1 | 0 | CP-25 | Others | Instalment | ||
| 137 | 396 | Kuduvakarnam estate | Unexem | 214.99 | 53.17 | 116.13 | 45.69 | WP 1197/09 | Others | |||
| 138 | 294 | Pasummalay estate | Unexem | 157.94 | 0 | 157.94 | Others | Instalment | ||||
| 139 | 266 | Thengakkal estate | Unexem | 152.77 | 9.34 | 143.43 | CP-25 | Others | Instalment | |||
| 140 | 268 | Granby estate | Unexem | 146.37 | 0 | 146.37 | Others | |||||
| 141 | 446 | Vagamon tea garden | Unexem | 82.72 | 0 | 82.72 | WP26876/04 | Others | Instalment | |||
| 142 | 401 | Glenmary estate | Unexem | 64.06 | 57.2 | 4.8 | 2.06 | WP1197/09 | Others | Instalment | ||
| 143 | 3110 | Mount estate | Unexem | 119.47 | 0 | 119.47 | Others | Instalment | ||||
| 144 | 395 | Ladrum estate | Unexem | 83.21 | 32.02 | 41.09 | 10.1 | Others | Instalment | |||
| 145 | 269 | Nellikai estate | Unexem | 110.97 | 1.42 | 109.52 | 0.03 | CP-25 | Others | Instalment | ||
| 146 | 5361 | Hope Cardom estate | Unexem | 12.36 | 6.68 | 4.9 | 0.78 | WP 1197/09 | Others | |||
| 147 | 872 | SPCS | Unexem | 18.29 | 0 | 15.97 | 2.32 | ATA349/7/0 | Others | Instalment | ||
| 148 | 2628 | Plantation corporation | Unexem | 27.42 | 0 | 27.42 | ATA601/7/09 | Others | ||||
| 149 | 112 | Lonetree estate | Unexem | 37.8 | 29.55 | 5.96 | 2.29 | WPC35527/05 | Others | Instalment | ||
| 150 | 346 | Pullikanam estate | Unexem | 30.45 | 0 | 30.45 | ATA149/7/06 | Others | ||||
| 151 | 111 | Peermade estate | Unexem | 29.42 | 24.85 | 1.88 | 2.69 | WPC34643/05 | attached | Others | Instalment | |
| 152 | 5975 | Mangalam Publications | Unexem | 103.29 | 75.57 | 26.48 | 1.24 | ATA371/7/07 | Others | |||
| 153 | 264 | Kottamal estate | Unexem | 19.11 | 0 | 19.11 | Others | Instalment | ||||
| 154 | 15949 | Prizindia | Unexem | 22.33 | 8.95 | 7.29 | 6.09 | Others | LIQUIDATION | |||
| 155 | 49 | Semnivalley estate | Unexem | 13.5 | 0 | 13.5 | ATA364/7/08 | Others | ||||
| 156 | 12247 | Changanacherry co op rubber mkg. Soc | Unexem | 14.38 | 9.83 | 3.3 | 1.25 | WP2729/1/08 | CP-2 | Others | ||
| 157 | 12838 | Lakshmicoil estate | Unexem | 15.71 | 0 | 15.71 | ATA169/7/08 | Others | ||||
| 158 | 15145 | PACT Rubber woods | Unexem | 14.42 | 12.45 | 1.97 | attached | Others | ||||
| 159 | 292 | Mlamalai estate | Unexem | 14.81 | 0 | 14.81 | wp19107/03 | Attached, but stayed | Others | |||
| 160 | 20365 | Thodupuzha Taluk Ednl Society | Unexem | 13.34 | 13.34 | 0 | 0 | ATA6/7/09 | Others | |||
| 161 | 5116 | Kottayam Coop Urban Bank | Unexem | 12.78 | 12.78 | 0 | 0 | WP3741/10 | Others | |||
| 162 | 320 | Teekoy estate | Unexem | 11.25 | 0 | 11.25 | WP38368/02 | Others | ||||
| 163 | 264 | Kottamal estate | Unexem | 19.11 | 0 | 19.11 | Instalment | |||||
| KOLLAM | ||||||||||||
| 164 | 7 | Parvathy mills | Unexem | 20.21 | 0.56 | 18.73 | 0.92 | NIR | CP-2 &16 | Others | HC No.3598/02 | |
| 165 | 37 | Kerala Electricals and allied industries | Unexem | 12.3 | 0 | 11.95 | 0.35 | ATA 93(7)/04 | NIR | SPSU | ||
| 166 | 54 | Thomas Stephen and Company | Unexem | 12.65 | 10.6 | 2.05 | HC No.4705/99 | CP-2 &16 | Others | LOCKED DRT | ||
| 167 | 434 | Achancoil estate | Unexem | 19.93 | 7.49 | 12.19 | 0.25 | DRT IA No. 124/08 | Others | |||
| 168 | 571 | Kerala Ceramics | Unexem | 31.19 | 0 | 29.45 | 1.74 | HC 27735/00 | CP-2 &16 | SPSU | ||
| 169 | 622 | Travancore Plywoods | Unexem | 10.29 | 0 | 10.29 | Locked - BIFR 17747/07 | SPSU | LOCKED BIFR | |||
| 170 | 654 | Kerala Ceramics | Unexem | 17.29 | 0 | 16.6 | 0.69 | HC 770/01 | SPSU | |||
| 171 | 1150 | Sastha enterprises | Unexem | 73.24 | 0 | 73.24 | 0 | HC 15914/08 | Others | |||
| 172 | 1174 | Eravipuram CWICS Ltd | Unexem | 11.04 | 0.46 | 10.58 | HC stay | Others | ||||
| 173 | 1178 | Chathannoor CWICS Ltd | Unexem | 20.43 | 12.66 | 7.43 | 0.34 | HC stay | Others | |||
| 174 | 1211 | Jaysree cashew | Unexem | 20.7 | 20.7 | 0 | HC 2774184/09 | CP-2 &16 | Others | |||
| 175 | 1230 A | Sastha enterprises | Unexem | 46.95 | 46.95 | 0 | HC 12429/01 & WP 12674/10 | Others | ||||
| 176 | 1231 | Chengamanad Cshews | Unexem | 24.45 | 14.25 | 7.14 | 3.06 | NIR | Others | EPFAT | ||
| 177 | 1233 | Aymen industries | Unexem | 21.9 | 21.9 | 0 | H C wp 11788/08 | CP-2 &16 | Others | |||
| 178 | 1233 A | Jeevan cashew | Unexem | 13.83 | 13.83 | 0 | HC 29177/09 | Others | ||||
| 179 | 1253 | Sai exports | Unexem | 20.18 | 20.18 | 0 | WPC 6700/10 | Others | ||||
| 180 | 1294 A | kailas cashew | Unexem | 55.58 | 51.34 | 4.24 | HC 28595/09 & WP 25973/09 | Others | ||||
| 181 | 1473 | Shameena cashew | Unexem | 32.54 | 32.54 | 0 | ATA 389/7/09 | CP-2 &16 | Others | |||
| 182 | 2460 | Sai exports | Unexem | 14.96 | 14.96 | 0 | HC 21689/08 | Others | ||||
| 183 | 3560 | Premier cashews | Unexem | 13.91 | 13.91 | 0 | HC 5774/09 | Others | ||||
| 184 | 4133 | St. Marys cashew, | Unexem | 15.81 | 15.81 | 0 | HC 4239/10 | |||||
| 185 | 4210 | QETCOS Ltd | Unexem | 70.34 | 64.68 | 0.34 | 5.32 | HC 19429/10 | Others | |||
| 186 | 4301 | Qln Dt. Motor Trans workers | Unexem | 22.69 | 22.69 | 0 | HC 30720/04 | Others | ||||
| 187 | 10135 | St. Thomas cashews | Unexem | 13.87 | 13.8 | 0.04 | 0.03 | HC 25292/09 | CP-2 &16 | Others | ||
| 188 | 10828 | Chenkulath cashew | Unexem | 13.35 | 13.35 | 0 | HC 8859/10 | Others | ||||
| 189 | 10883 | Kairali cashew | Unexem | 29.4 | 29.4 | 0 | NIR | CP-2 &16 | Others | HC stay | ||
| 190 | 12275 | Shanmughavilasm Hospital | Unexem | 12.44 | 12.44 | 0 | NIR | Others | HC 20031/07 | |||
| 191 | 12567 | Jyothinikethan Womens college | Unexem | 39.28 | 39.28 | 0 | NIR | Others | HC 1540/05 | |||
| 192 | 12648 | Reliance securities | Unexem | 39.3 | 35.73 | 2.53 | 1.04 | EPFAT 896/08 | Others | |||
| 193 | 12983 | Balaji exports | Unexem | 27.82 | 27.82 | 0 | HC 2350/10 | CP-2 &16 | Others | |||
| 194 | 12983 A | Balaji exports | Unexem | 10.31 | 10.31 | 0 | ATA 187/7/10 | Others | ||||
| 195 | 16262 | Anzar cashews | Unexem | 91.96 | 91.96 | 0 | HC 20815/10 | Others | ||||
| 196 | 16271 | Mukhathala cashew | Unexem | 16.94 | 16.94 | 0 | HC stay | Others | ||||
| 197 | 16426 | Arabian cashews | Unexem | 11.65 | 11.65 | 0 | HC 6313/09 | Others | ||||
| 198 | 16433 | Prakash cashew company | Unexem | 51.98 | 51.98 | 0 | HC 25883/09 | Others | ||||
| 199 | 16491 | Vishnu cashew | Unexem | 10.69 | 10.69 | 0 | H C wp 18579/09 | |||||
| 200 | 16672 | Lekshmi enterprises (8 estts.) | Unexem | 265.75 | 265.75 | 0 | HC 1127/09, 1132/09, 1133/09, 36174/08, 8137/09 | CP-2 &16 | Others | |||
| 201 | 16884 | Latha cashew | Unexem | 11.27 | 11.27 | 0 | EPFAT | Others | EPFAT | |||
| 202 | 22024 | Vijaya cashew company | Unexem | 15.31 | 15.31 | 0 | WP 6940/10 | CP-2 &16 | Others | |||
| 203 | 22027 | Saraswathy cashews | Unexem | 20.97 | 20.97 | 0 | NIR | Others | 7B PENDING | |||
| 204 | 22067 | Tasy Nuts Industries | Unexem | 13.7 | 13.7 | 0 | HC 3594/10 | Others | ||||
| 205 | 22127 | Modern erectors | Unexem | 13.47 | 13.47 | 0 | HC 30206/07 | Others | ||||
| 206 | 22140 | Fathima cashews | Unexem | 11.37 | 11.37 | 0 | HC 28809/09 | Others | ||||
| 207 | 22185 | Aluvila cashew company | Unexem | 20.58 | 20.58 | 0 | HC 27160/09 | Others | ||||
| 208 | 22313 | S.A. Cashews factory | Unexem | 10.41 | 10.41 | 0 | HC 26404/09 | Others | ||||
| 209 | 22454 | Aleph Enterprises | Unexem | 26.1 | 26.1 | 0 | HC 27481/07 | Others | ||||
| 210 | 15 | Aluminium industries | Exem | 145.48 | 123.84 | 4.33 | 17.31 | HC 6416/06 | Others | |||
| 211 | 10371 a | Binu Cashews | Unexem | 16.58 | 16.58 | 0 | 0 | Yes | 7B PENDING | |||