| 1 |
Sherawali Rice Mill (PVT.) Ltd., Ex Managing Director Manoj Kumar Agarwal |
Boudh |
KMS 2012-13 |
93,59,053.00 |
No FIR |
No OPDR |
W.P. (C) No. - 14422 of 2020 (disposed of on 30.07.2020), CONTC arising out of W.P.(C) No.- 14422/2020 disposed of on 18.11.2020) CONTC 5486 of 2020, W.P.(C) 37084/2020 and W.P. (C) No. - 479 of 2021 are pending. |
NA |
NA |
| 1 |
M/s. Basanta Rice Industries Pvt. Ltd., Nardakata, Subarnapur |
Sonepur |
KMS 2012-13 |
2,90,35,336.00 |
D.M, Subarnapur has been instructed to file FIR against the miller |
D.M, Subarnapur has been instructed to file Certificate case under OPDR Act |
W.P( C) No-13268 of 2014 |
MISC Case No-11913 of 2014( No Coercive action) |
Letter No-12967 dt-08.09.2021 and 10.01.22 issued to CCSO-DM OSCSC Ltd Subarnpur for necessary information. Letter No.- 421 dtd. 10.01.22 to the B.K Sharma, Advocate for quick disposal. |
| 1 |
M/s. Nabin Rice Mill (P) Ltd., Kandomunda, Subarnapur |
Sonepur |
KMS 2013-14 |
1,84,46,396.70 |
FIR has been lodged at Dunguripali P.S vide case No.87/15 dt.16.06.15 |
Certificate case has been filed vide No. 01/2021 in the court of Certificate Officer-cum-Collector, Subarnapur |
There is No W.P(C ) found. ABLAPL No-10028 of 2015 is dismissed on 02.12.2015 and BLAPL No-4667 of 2016 is rejected and disposed of on dt- 04.11.2016 |
NA |
CAVEAT No-17/2015 filed by CSO-cum DM Subarpur |
| 1 |
M/s. Kalyanika Paddy Processing, Bandhpali, Subarnapur |
Sonepur |
KMS 2011-12 |
1,86,55,802.00 |
FIR has been lodged at Tarava P.S. vide case No.71/12 dt.18.09.12 |
Certificate case has been filed vide No. 01/2014 in the court of Certificate Officer-cum-Collector, Subarnapur |
There is No W.P(C ) found. |
NA |
NA |
| 1 |
Rani Sati Paddy Processing (P) Ltd., Bankbija, Subarnapur. |
Sonepur |
KMS 2009-10 |
3,49,30,008.00 |
FIR has been lodged at Sonepur P.S. vide Case No.49/2011 dt.03.05.11 |
Certificate case has been filed vide No.2/12 in the court of Certificate Officer-cum-Collector, Subarnapur |
W.P.(C) No.- 4506/2011 |
Disposed of on 18.12.2013. |
NA |
| 1 |
M/s Maa Rice Mill, Kumundi, Subarnapur.
Adv-D.C Dhal.
|
Sonepur |
KMS 2009-10 |
62,91,444.34 |
FIR has been lodged at Tarava P.S. vide Case No.34/2011 dt.04.05.2011 |
Certificate case has been filed vide No.1/2011 in the court of Certificate Officer-cum-Collector, Subarnapur |
No W.P.(C) found. But a W.P.(C) No.- 22383 of 2013 filed by OSCSC Ltd., BBSR-vrs-A.O United Bank of India which is disposed of on 22.06.2015. |
NA |
NA |
| 1 |
M/S. Utkal Roller Flour Mill (P) Ltd., Managing Director Thawarmal Swami Sonepur. |
Sonepur |
KMS 2006-07 to 2010-11 |
2,03,29,879.00 |
FIR has been lodged at Dunguripali P.S. vide Case No.71 dt.19.07.11 as the miller misappropriated stock during the KMS-2010-11. |
Certificate case was filed vide No.1/08 & 01/2012 in the court of Certificate Officer-cum- Collector, Subarnapur on 19.06.08. The attachment order was passed by certificate court for attachment of the properties of the miller. |
W.P( C) No-16825/2007 |
MISC No-14612 of 2007 Interim stay of Show Cause notice dtd-17.11.2007 under Annexre-7. |
NA |
| 1 |
M/S Radharani Rice Mill (Raw), Sambalpur |
Sambalpur |
KMS 2015-16 |
3,98,793.00 |
FIR not lodged |
OPDR case is not filed Letter to DM for initiation for OPDR case Vide No-16397 of 12.11.2021 |
W.P(C) No-14252/ 2016 (Shifting Order of paddy (Pending) W.P(C) No-23136/ 2015 Disposed of on dt-15.02.2016 |
NA |
NA |
| 1 |
M/s. Radharani Food Industries (Raw), Khurigaon, Sambalpur |
Sambalpur |
KMS 2013-14 |
6,19,74,419.00 |
FIR not lodged |
OPDR case is not filed |
W.P(C ) No-19523 of 2016 (No Coercive action taken against the petitioner). |
Order dtd-29.11.2016 MISC No-18033/ 2016 |
Letter No-15653 dtd-03.11.2021 to A.K Mishra Advocate |
| 1 |
M/s. Mohini Rice Mill, Kudapali, Sambalpur |
Sambalpur |
KMS 2013-14 |
3,54,93,309.00 |
FIR has been lodged at Burla P.S vide case No.98/2015 dt.09.05.2015 |
Certificate case has been filed vide No. 02/2017 in the Court of Certificate Officer-cum-District Collector & Magistrate, Sambalpur |
W.P(C) -5819/ 2015 |
The W.P(C) is dismissed as withdrawn. |
Letter No-1391 dt-24.01.2018 to CSO-cum DM OSCSC Ltd Sambalpur for taking necessary action. |
| 1 |
M/s. Bajarangbali Rice Mill, Barahkunj, Sambalpur |
Sambalpur |
KMS 2013-14 |
2,60,74,047.00 |
FIR has been lodged at Burla P.S vide case No. 97/2015 dt.09.05.2015 |
Certificate case has been filed vide No. 01/2017 in the Court of Certificate Officer-cum-District Collector & Magistrate, Sambalpur |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Maa Samaleswari Industries, Hiro, Sambalpur |
Sambalpur |
KMS 2012-13 |
3,48,90,255.00 |
FIR has been lodged at Jujumora P.S vide case No. 85 dt.22.07.14 |
Certificate case has been filed vide No. 01/2015 in the Court of Certificate Officer-cum-District Collector & Magistrate, Sambalpur |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/S. Sri Krishna Food Product, Ex-Owner- Manoj Kumar Agrawal, Sambalpur. |
Sambalpur |
KMS 2010-11 |
1,71,40,084.00 |
FIR has been lodged at Sasan P.S vide Case No.20 dt.31.03.2011. |
Certificate case has been filed vide No.1/2011 dt.09.11.11 in the court of Certificate Officer-cum-Collector, Sambalpur. Review Case No.- 1/2014 in the CC No.- 1/2011. |
W.P(C ) No.- 45/2016 filed by Ashok Kumar Agrawal and Pawan Kumar Agrawal who is partner of the mill and the matter is pending. |
NA |
NA |
| 1 |
M/S. Sri Krishna Rice Industries, Sambalpur |
Sambalpur |
KMS 2009-10 |
27,17,187.00 |
F.I.R has been lodged at Sasan P. S vide Case No.21 dt.31.03.2011 |
Certificate case has been filed vide No.2/2011 dt.07.09.11 in the court of Certificate Officer-cum- Collector, Sambalpur |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s.Guru Ramdas Rice Mill, Nuapada |
Nuapada |
KMS 2013-14 |
4,40,87,671.00 |
FIR has been lodged at Jonk P.S vide case No.131 (4) dt.05.08.14 |
Certificate case has been filed vide No.01/2018 dt.26.02.2018 in the court of Certificate Officer-cum- Collector, Nuapada |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s.Lingaraj Rice Industries, Jadamunda, Nuapada |
Nuapada |
KMS 2012-13 |
3,81,70,559.00 |
FIR has been lodged at Komna P.S vide case no. 93 dt.27.04.2014 |
Certificate case has been filed vide No. 02/2017 in the court of Certificate Officer-cum-Collector, Nuapada |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s.Gayatri Rice Mill, Godtor, Nuapada |
Nuapada |
KMS 2011-12, 2012-13 & 2013-14 |
4,84,98,539.00 |
FIR has been lodged at Nuapada P.S vide case No. 143 dt.23.06.14 & No. 230 dt18.12.2014 |
Certificate case has been filed vide No. 04/2017 in the court of Certificate Officer-cum-Collector, Nuapada |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Ashirbad Rice Mill, Nuapada |
Nuapada |
KMS 2010-11 (No advocate) |
1,65,23,085.00 |
FIR has been lodged at Sinapali P.S vide Case No. 75 dt.07.05.13 |
Certificate case has been filed vide No. 03/2017 in the court of Certificate Officer-cum-Collector, Nuapada |
W.P(C) No-16937/ 2008 (To refund the market fee) |
Disposed of on dt-18.03.2009 |
No Advocate is entrusted as per suggestion of Law Officer (Retd.)as the miller has filed against the Agriculture Department, Govt. of Odisha. |
| 1 |
M/s. Balajee Rice Mill, Amlapali, Nuapada. |
Nuapada |
KMS 2010-11 |
48,57,381.00 |
FIR has been lodged at Khariar P.S. vide Case No.70(13) dt.22.03.2012. |
Certificate case has been filed vide No. 01/2017 in the court of Certificate Officer-cum-Collector, Nuapada |
There is no W.P(C ) found |
NA |
NA |
| 1 |
Parswanath Food Processor Silida, Nuapada |
Nuapada |
KMS 2009-10 & 2010-11 |
2,12,82,665.00 |
FIR has been lodged at Nuapada P.S vide Case No.74 dt.20.07.2011. |
Certificate case has been filed vide No.01/2014 in the court of Certificate Officer-cum- Collector, Nuapada |
W.P( C) No-6594/ 2011 MISC Case No- 4337 of 2011 |
W.P.(C) is disposed of on dt-11.07.2019. MIS Case No.- 4337/2011 disposed of on 18.03.2011 (In the interim, no coercive action shall be taken against the petitioner, till next date) |
This Office letter No-12717 dt-04.09.2019 and letter No-9775 dt-31.07.2020 communicate to CSO Nuapada for taking necessary action till date no reply received. |
| 1 |
M/s. Kalisundari Rice Mill, Nawarangapur |
Nabarangpur |
KMS 2016-17 |
7,46,573.68 |
FIR not lodged |
OPDR case is not filed |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Maa Pendrani Modern Rice Mill, Nawarangapur |
Nabarangpur |
KMS 2016-17 |
44,67,184.00 |
FIR not lodged |
OPDR case is not filed |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Rao Industries, Nabarangapur |
Nabarangpur |
KMS 2014-15 |
85,66,347.00 |
FIR not lodged |
OPDR case is not filed |
W.P(C ) No-5078/ 2016 and W.P No-22715/ 2016 |
Pending |
NA |
| 1 |
M/s. Divya Rice Mill, Koraput |
Koraput |
KMS 2014-15 |
28,57,860.00 |
FIR not lodged |
OPDR case is not filed |
W.P( (C ) No-17312/ 2016, 6685/ 2017 and 39683/2021 |
Pending |
NA |
| 1 |
M/s. Damayanti Rice Mill, (Raw), Nuagaon, Koraput |
Koraput |
KMS 2013-14 |
1,30,63,824.00 |
FIR has been lodged at Kotpad P.S vide case No. 127 dt.15.10.14 |
Certificate case has been filed vide No.02/2015 in the court of Certificate Officer-cum-Collector, Koraput |
9549/2016(the case is dismissed on 17.07.2019) |
CRLMC- 465/2015(Pending) MD is not Opp. Party |
The CSO Koraput intimated vide this office letter No-12971 dtd-10.09.2019 for submission of Civil/ Criminal case. |
| 1 |
M/s.Maa Mangala Rice and Dal Mill, Begunia, Khurda |
Khordha |
KMS 2013-14 |
1,15,59,911.00 |
FIR not lodged |
OPDR case is not filed |
W.P.(C) No.- 14859/2014 |
MISC No.- 13224/2014. There shall be stay of the letter dtd. 01.08.2014 issued by Addl. Secy to Govt. F.S & C.W Deptt. In the mean while rice offered by the petitioner may be accepted; if there is no other impediment. |
Letter No.- 14290 dtd. 01.10.2021 issued to the CCSO-cum-D.M, OSCSC Ltd., Khordha. Reminder letter No.- 18801 dtd. 22.12.2021 issued to the C.S.O-cum-D.M, OSCSC Ltd., Khurdha to deput a well versed person for discussion. |
| 1 |
M/s. Kalinga Agriculture Pvt. Ltd., Sarua, Khurda |
Khordha |
KMS 2012-13 |
3,25,72,122.58 |
FIR not lodged |
OPDR case is not filed |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Bajrangi Food Industries, Jankia, Khurda |
Khordha |
KMS 2012-13 |
54,52,782.15 |
FIR has been lodged vide P.S case No. 360/07 dt. 10.09.2014 and
Vigilance case has been registered against the miller
|
OPDR case is not filed |
W.P.(C) No.- 2558/2015 |
Pending (No coercive action shall be taken against the petitioner pursuant to Annexure-9. But Annexure-9 is not annexed in W.P.(C) |
Letter No.- 14085 dtd. 28.09.2021 issued to S.B Panda, Advocate and this office letter No.- 17013 dtd. 26.11.2021. |
| 1 |
M/S. Satyabhama Rice Mill, Bangalpur, Kendrapada. |
Kendrapara |
KMS 2011-12 |
24,42,146.00 |
FIR has been lodged at Patakura P.S. vide Case No.170 dt.25.09.2012 |
Certificate case has been filed vide No. 3/2013 in the court of Certificate Officer-cum-Collector, Kendrapara |
No W.P.(C) found. |
NA |
NA |
| 1 |
Tilak Rice & Oil Mill, Kendrapada. |
Kendrapara |
KMS 2009-10 |
54,81,074.00 |
FIR has been lodged at Rajnagar P.S vide Case No.151 dt.17.11.2012. |
Certificate case has been filed vide No.4/13 in the court of Certificate Officer-cum-Collector, Kendrapara |
W.P.(C) No.- 8249/2014 |
MISC No.- 7503/2014 (Stay on execution of demand notice dtd. 16.07.2013 under Annexure-12 till next date) |
Letter to B.K Sharma, Advocate vide letter No.- 14343 dtd. 01.10.2021 on 2.Nos. of points) |
| 1 |
M/s. R.K Rice Mill, Tanhsir, Kalahandi |
Kalahandi |
KMS 2013-14 |
2,27,298.00 |
FIR not lodged |
OPDR case is not filed |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Jai Maa Manikeswari Rice Mill, Singhajharan, Kalahandi |
Kalahandi |
KMS 2013-14 |
5,02,85,323.00 |
FIR not lodged |
OPDR case is not filed |
W.P.(C) No.- 3007/2015 (No coercive action) |
Pending |
The case is handed over to S.K Mishra, Advocate vide letter No. 14425 dtd. 04.10.2021 |
| 1 |
M/s. Maa Gouri Rice Mill, Sivarampur Kalahandi |
Kalahandi |
KMS 2013-14 |
1,78,21,496.75 |
FIR has been lodged at Jaipatna P.S vide case No. 229 dt.19.11.14 |
OPDR case is not filed. |
W.P.(C) No.- 6669/2016 |
Pending |
NA |
| 1 |
M/s. Balaji Food Product, Mingur, Kalahandi |
Kalahandi |
KMS 2012-13 |
1,68,15,147.16 |
FIR has been lodged at Jaipatna P.S vide case No.47 (19) dt.18.02.15 |
Certificate case has been filed vide No. 02/2016 in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) No.- 1314/2017 |
Pending |
NA |
| 1 |
M/s. Jagadananda Agro Industries, Podaguda, Kalahandi |
Kalahandi |
KMS 2011-12 |
87,87,944.54 |
FIR has been lodged at Jaipatna P.S vide case No.152 dt.03.07.2013 |
Certificate case has been filed vide No. 01/2014 in the court of Certificate Officer-cum-Collector, Kalahandi |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Charbahal Agro. Ind. Charbahal, Kalahandi |
Dhenkanal |
KMS 2011-12 |
1,37,35,376.89 |
FIR has been lodged at Koksara P.S vide case No. 168 dt.25.09.2013 |
Certificate case has been filed vide No. 02/2015 in the court of Certificate Officer-cum-Collector, Kalahandi |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/S.GRM Food Products, Prop.-Kishore Chandra Majhi Kalahandi, |
Dhenkanal |
KMS 2011-12 |
65,56,723.60 |
FIR has been lodged at Jaipatna P.S vide case No. 153 dt.03.07.2013 |
Certificate case has been filed vide No.01/2015 in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) 11869/2015 |
Dismissed on 05.04.2016 |
NA |
| 1 |
M/s. Maheswari Agro Industries, Narla Road, Kalahandi |
Dhenkanal |
KMS 2010-11 |
1,83,17,701.75 |
FIR has been lodged at Narla P.S vide case no. 51 dt.07.04.2013 |
Certificate case has been filed vide No. 01/2016 in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) No.- 4507/2012 |
Pending (Shifting of paddy) |
NA |
| 1 |
M/s. Chaitanya Rice Mill, Dharmagarh, Kalahandi |
Kalahandi |
KMS 2010-11 |
2,88,68,042.85 |
FIR has been lodged at Dharmagarh P.S vide case no.49 dt.12.04.2013 |
Certificate case has been filed vide No. 03/2013 in the court of Certificate Officer-cum-Collector, Kalahandi |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Sri Manikeswari Food Product, Singhajharan, Kalahandi |
Kalahandi |
KMS 2010-11 |
1,96,43,194.08 |
FIR not lodged |
OPDR case is not filed |
W.P.(C) No.- 11739/2017 W.P.(C) No.- 13346/2017 (No coercive action) W.P.(C) No.- 13366/2017 W.P.(C) No.- 2267/2012 (Pending – Shifting of paddy, Adv -Amiya Kumar Mishra) |
Pending Only W.P.(C) No.- 13346/2017 is stayed. |
The case is handed over to S.K Mishra, Advocate vide letter dtd. 15985 dtd. 08.11.2021. |
| 1 |
M/s. Shivananda Rice Mill, Behera, Kalahandi, Advocate B.K Sharma |
Kalahandi |
KMS 2010-11 |
84,38,619.41 |
FIR has been lodged at Koksara P.S vide case No. 169 dt.25.09.2013 |
Certificate case has been filed vide No.2/2018 in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) No.- 9898/2012 (shifting of paddy) |
Pending |
Letter No.- 14292 dtd. 01.10.2021 to CCSO-cum-D.M, OSCSC Ltd., Kalahandi for filling of CC & lodging FIR. |
| 1 |
M/s. Chidananda Rice Industries, Behera, Kalahandi |
Kandhamal |
KMS 2010-11 |
44,39,804.93 |
FIR has been lodged at Koksara P.S vide case No.37 dt.03.03.2014 |
OPDR case is not filed |
W.P.(C) No.- 9896/2012 |
Disposed of on 03.09.2014 |
NA |
| 1 |
M/s. Bajrangbali Rice Mill, Nunmath, Kalahandi, Prop- Bijaya Ku. Bansal |
Kalahandi |
KMS 2010-11 |
49,76,139.94 |
FIR has been lodged at Kesinga P.S vide Case No. 3 dt.07.01.2013 |
Certificate case has been filed vide No.1/2018 in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) No.- 1558/2018, No.- 5959/2018 and No.- 9621/2019 |
Pending |
PWC is awaited from CCSO, Kalahandi vide this office letter No.- 12828 dtd. 04.09.2021 |
| 1 |
M/s Maa Lankeswari Rice Mill, Kalahandi. |
Kalahandi |
KMS 2009-10 |
1,04,89,115.17 |
FIR has been lodged at Junagarh P.S vide Case No.141 dt.21.08.12 |
Certificate case has been filed vide No.1/2013 in the court of Certificate Officer-cum-Collector, Kalahandi |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s Manikeswari Traders, Kalahandi. (M.D is not a Opp. Party) |
Kalahandi |
KMS 2009-10 |
70,94,853.00 |
FIR has been lodged at Narla P.S. vide Case No.03 dt.05.01.2018 |
OPDR case is not filed |
W.P.(C) No.- 21850 of 2011 and CRLMC 1362/2021 (pending). |
Dismissed on 01.03.2017 for non-prosecution and I.O stand vacated. |
CRLMC No.- 1362/2021 is handed over to Sri Samir Kumar Mishra, Advocate. |
| 1 |
Jain Agro Industries, Kalahandi. |
Kalahandi |
KMS 2009-10 |
66,16,413.83 |
FIR has been lodged at Kesinga P.S. vide Case No.120 dt.30.08.2012. |
Certificate case has been filed vide No.02/2013 in the court of Certificate Officer-cum-Collector, Kalahandi |
No W.P.(C) found. |
NA |
NA |
| 1 |
Jay Giri Gobardhan Rice Mill, Kalahandi |
Kalahandi |
KMS 2009-10 |
1,05,04,142.00 |
FIR not lodged |
OPDR case is not filed |
W.P.(C) no.- 7914/2013 (Pending) |
MISC Case No.- 7370/2013 arising out of W.P.(C) No.- 7914/2013 order dtd. 11.04.2013. "No coercive action shall be taken against the petitioner till next date." |
Case is handed over to Sri S.K. Mishra, Advocate. |
| 1 |
M/S. Balaji Agro Product, Kesinga, Kalahandi. |
Kalahandi |
KMS 2008-09 |
24546055.92 |
Vigilance case No.40/2011 filed in the Court of S.P. Vigilance Jeypore, Koraput. |
Certificate case has been filed No.- 03/2018 |
W.P.(C) No.- 29097/2011 |
Disposed of on 21.07.2016. |
NA |
| 1 |
Jai Hanuman Rice Mill, Koksara, Kalahandi. |
Kalahandi |
KMS 2007-08 |
3966143.07 |
F.I.R. has been lodged at Koksara, P.S. vide Case No.113 dt.25.11.08. The vigilance Department has also initiated criminal proceeding against the miller vide case No.64/10. |
Certificate Case has been filed vide No.1/2011. in the court of Certificate Officer-cum-Collector, Kalahandi |
W.P.(C) No.- 1783/2009. |
Dismissed on 17.01.2019. |
NA |
| 1 |
M/s. Bajrangabali Rice Mill, Jharsuguda |
Jharsuguda |
KMS 2016-17 |
8,59,23,773.00 |
FIR has been lodged at S.P, EOW, Bhubaneswar vide case No. 07 dt.14.03.2018 |
Certificate case has been filed on 12.09.2019 vide Case No.01/2019 in the court of Certificate Officer-cum-Collector, Jharsuguda |
W.P.(C) No.- 4593/2022. |
NA |
Caveat petition vide No.- 09/2019 filed before Hon'ble HC on 23.09.2019. |
| 1 |
M/s. Maruti Food Product, Jharsuguda, Prop-Ramesh Sharma |
Jharsuguda |
KMS 2014-15 |
27,92,987.00 |
Vigilance is investigating the case. |
Certificate case has been filed vide No.01/2017 in the court of Certificate Officer-cum-Collector, Jharsuguda |
W.P.(C) No.- 18639/2018 |
I.A No.- 15872/2018 "no coercive action" subject to depopsit of Rs. 7,00,000/- in shape of B.D within 4 weeks in favour of Registrar (Judicial) |
Case is handed over to Sri Samir Kumar Mishra and requested to obtain proof of deposit of 7 lakhs from Hon'ble High Court vide letter No.- 14933 dtd. 21.10.2021. |
| 1 |
M/S. Laxmi Rice & Chuda Mill, Ekatali, Unit-1, Jharsuguda. |
Jharsuguda |
KMS 2010-11 |
42,31,406.00 |
FIR has been lodged at Town P.S, Jharsuguda vide Case No.360 dt.28.09.2012 . |
Certificate case has been filed vide No. 01/2014 in the court of Certificate Officer-cum-Collector, Jharsuguda |
W.P.(C) No.- 25292/2017 |
Disposed of on 06.12.2017 |
As per letter of D.M, the execution will be started after COVID-19 pandemic situation. |
| 1 |
M/S. Pintu Rice Mill, Jharsuguda. Prop-Pabitra Mohan Sahu |
Jharsuguda |
KMS 2010-11 |
57,40,340.00 |
FIR has been filed at Kolabira P.S vide Case No.71 dt.28.09.2012 |
Certificate case has been filed vide No. 01/2013 in the court of Certificate Officer-cum-Collector, Jharsuguda |
W.P.(C) No.- 12447/2012 (Disposed of on 10.01.2022), CRLMC No.- 3184/2012 (Pending), W.P.(C) No.- 24071/2014 |
MISC Case No.- 21488 of 2014 (No coercive action) |
Letter No.- 24071 dtd. 11.10.2021 to B.K Sharma, Advocate for vacation of stay order and quick disposal of the W.P.(C) No.- 24071/2014. |
| 1 |
M/s. Sabitri Intustries Pvt. Ltd., Jajpur |
Jajpur |
KMS 2015-16 |
1,61,82,069.00 |
FIR has been lodged at S.P, EOW, Bhubaneswar vide case No. 17/17.08.2017 |
No OPDR. The Miller had deposited Rs.1.00 Crore in the Court of JMFC, Chandikhol, Jajpur& the same has been remitted to the Corporation Bank account of OSCSC Ltd. |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Laxmi Rice MIll, Erasama, Jagatsinghpur |
Jagatsinghapur |
KMS 2013-14 |
27,53,444.00 |
FIR has been lodged at Erasama P.S but case number has not been received by the District Manager. |
Certificate case has been filed vide No. 01/2018 in the court of Certificate Officer-cum-Collector, Jagatsinghpur |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Shree Jagannath Rice Mill, Prop- Bhikari Charan Sahoo, Alando, Jagatsinghpur |
Jagatsinghapur |
KMS 2012-13 |
1,44,23,319.99 |
FIR has been lodged on date-13.08.2014 at Biridi P.S but registration case number has not been received by the District Manager |
Certificate case has been filed vide No. 02/2021 in the court of Certificate Officer-cum-Collector, Jagatsinghpur |
W.P.(C) No.- 24266/2014 |
Disposed of on 26.08.2019 |
Already handed over to EOW. In pursuance of our U.O.I the G.M (Proc.) issued letter to DM for EOW. |
| 1 |
M/s.Radhagopinathjew Rice Mill, Managing Partner Soubhagya Ranjan Nayak Tirtol, Jagatsinghpur |
Jagatsinghapur |
KMS 2012-13 |
51,19,606.78 |
FIR has been lodged at Tirtol P.S vide case no. 118/2014 |
Certificate case has been filed vide No. 01/2015 in the court of Certificate Officer-cum-Collector, Jagatsinghpur |
W.P.(C) No.- 9074/2015 |
Pending |
NA |
| 1 |
M/s. Maa Phulathakurani Rice Mill, Ganjam |
Ganjam |
KMS 2013-14 |
30,21,903.00 |
FIR has been lodged at Polasara P.S vide case no. 114 dt.03.07.15 |
Certificate case has been filed vide No.01/2018 in the court of Certificate Officer-cum-Collector, Ganjam |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s Shankar Rice Mill, Badakushasthali, Ganjam |
Ganjam |
KMS 2012-13 |
5,62,783.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s.Subash Rice Mill, Majhigam, Ganjam |
Ganjam |
KMS 2012-13 |
12,00,162.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s.Singhasini Rice Mill, Ganjam |
Ganjam |
KMS 2012-13 |
23,67,158.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. |
NA |
W.P.(C) No.- 1869/2014 |
Pending |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s.Maa Phula Thakurani Rice Mill, Laxmanpalli, Ganjam |
Ganjam |
KMS 2012-13 |
7,22,937.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s.Narayani Rice Mill, Tentuliapalli, Ganjam |
Ganjam |
KMS 2012-13 |
5,18,093.33 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. (No OPDR & No FIR). |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s.Budhi Maa Thakurani Rice Mill, Badinuagaon, Ganjam |
Ganjam |
KMS 2012-13 |
27,33,190.75 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. (No OPDR & No FIR). |
NA |
W.P.(C) No.- 10701/2014 |
MISC Case No.- 9621 of 2014 (No coercive action) |
Letter to A.K Mishra, Advocate No.- 14312 dtd. 01.10.2021 and letter No.- 1308 dtd. 24.01.2022 to vacate. |
| 1 |
M/s.Rudrakali Rice Mill, Chatrapur, Ganjam |
Ganjam |
KMS 2012-13 |
16,89,068.76 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. (No OPDR & No FIR). |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s Maa Kali Rice Mill, Ganjam |
Ganjam |
KMS 2012-13 |
26,11,867.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. |
NA |
W.P.(C) No.- 9189/2014 |
MISC Case No.- 8274 of 2014 (No coercive action) |
Letter to D.C Dhal, Advocate No.- 14932 dtd. 21.10.2021 to vacate. |
| 1 |
M/s. Mahaveer Rice Mill, Dharakote, Ganjam |
Ganjam |
KMS 2012-13 |
4,32,806.00 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. (No OPDR & No FIR). |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s. Lingaraj Rice Mill, Bhutasarsingi, Ganjam, Prop- Shyam Sunder Dash |
Ganjam |
KMS 2012-13 |
5,10,922.99 |
DM OSCSC Ltd Ganjam has been requested vide letter no.7337 dt.24.05.2021 to take legal action against the miller towards realisation of Corporation dues. (No OPDR & No FIR). |
NA |
No W.P.(C) found. |
NA |
Letter to D.M vide No.- 7337 dtd. 24.05.2021 for filling of CC Case. |
| 1 |
M/s. BMR Rice Mill, Barkote, Deogarh |
Deogarh |
KMS 2012-13 |
89,52,023.00 |
1) 1CC No.4/15 under NIA filed in the Hon'ble Court SDJM, Deogarh.
2) Vigilance Authorities have lodged F.I.R vide P.S case No-48 dt.24.07.2014 in Sambalpur/ Rourkela Vigilance Court.
|
Certificate Case has been filed vide No. 1/16 in the Court of Certificate Officer-cum-Sub-Collector, Deogarh |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/s. Hi-tech Industries,Deogarh |
Deogarh |
KMS 2011-12 |
19,55,027.00 |
FIR has been lodged at Deogarh P.S vide case No. 21 dt. 25.01.2014 |
Certificate case has been filed vide No. 01/2015 in the court of Certificate Officer-cum-Collector, Deogarh |
No W.P.(C) found. |
NA |
NA |
| 1 |
M/S. Puspanjali Rice Mill, Dhenkanal. |
Dhenkanal |
KMS 2006-07 |
1848112.00 |
FIR has been lodged at Tumusingha vide P.S. Case No.29/07 dt.03.04.2007 |
Certificate Case has been filed vide No.01/07 in the court of Certificate Officer-cum-Sub-Collector, Kamakhyanagar Dhenkanal. |
No W.P.(C) found. |
But one M/s Tareni Agro who purchased the auction properties of this mill filed a W.P.(C) No.- 14360/2009 to allow in KMS 2009-10. |
A letter No.- 14627 dtd. 07.10.2021 issued to D.M for submitting the detail report in this regard. |
| 1 |
M/s. Jagannath Dal & Oil Processing Unit, Mulisingh, Dhenkanal |
Dhenkanal |
KMS 2003-04 |
2574732.00 |
FIR has been lodged at Dhenkanal P.S vide Case No. 151/2004, subsequently vigilance has registered case vide Cuttack vigilance P.S case No. 09/2006 |
CC No.- 1/2014 renumbered as Certificate Case No. 04/2004 has been disposed of by the Certificate Officer-cum-Collector, Dhenkanal |
W.P.(C) No.- 5199/2013 and No.- 12847/2013 are pending. |
Stay of operation of order dtd. 24.05.2013 passed by the Collector-cum-CO, Dhenkanal and memo No.- 1524 dtd. 04.06.2013 (Auction sale). An amount of Rs. 72,15,000/- has remitted in Treasury Office. |
Case is handed over to Sri Samir Kumar Mishra, Advocate on 22.02.2021. |
| 1 |
M/s. Maa Charchika Foods Pvt. Ltd., Cuttack |
Cuttack |
KMS 2013-14 |
57,77364.00 (Interest amount) |
FIR has been lodged at Banki P.S vide case No. 237/2014 corresponding to G.R Case No. 313/14 in the Court of SDJM, Banki |
Certificate case has been filed vide no.01/2019 in the court of Certificate Officer-cum-Collector, Cuttack |
W.P.(C) No.- 17565/2019 |
I.A No.- 13023 of 2019 order dtd. 21.01.2020, As an interim measure, it is directed that further proceeding of CC No.- 01 of 2019 pending before Collector, Cuttack remain stayed until further order. |
NA |
| 1 |
M/s. Sradhananda Rice Mill Pvt. Ltd., Somepur, Cuttack, M.D Sanjit Kumar Sahoo |
Cuttack |
KMS 2012-13 |
2,84,99,761.00 |
FIR has been lodged at Kishannagar P.S vide case No. 60 (9) dt.25.06.2013 |
Certificate case has been filed vide no.02/2014 in the court of Certificate Officer-cum-Collector, Cuttack |
W.P.(C) No.- 19838/2014 disposed of 12.07.2017. |
I.A NO.- 17421/2014 order dtd. 12.07.2017 stands vacated. I.A No.- 8995/2014 order dtd. 12.07.2017 stands disposed of being infructuous with a direction to deposit an amount of Rs. 10,00,000/- against the outstanding amount of Rs. 30,00,000/-. I.A No.- 11378/2016 and 14180/2017 are pending. |
NA |
| 1 |
M/S.Parbati Paddy & Food Processing Unit, M.P Sangram Keshari Sahoo Cuttack. |
Cuttack |
KMS 2011-12 |
1,04,57,869.00 |
FIR has been lodged at Niali P.S vide case No. 90 dt.18.05.2013 |
Certificate case has been filed vide No.01/2014 in the court of Certificate Officer-cum-Collector, Cuttack |
W.P.(C) No.- 11807/2013 |
Pending |
NA |
| 1 |
M/s Mahaveer Food Processing, Saffa, Cuttack. Prop- Pradipt Kumar Rout |
Cuttack |
KMS 2009-10 |
6,18,73,155.00 |
FIR has been lodged at Tangi P.S, Cuttack vide Case No.142 dt.25.08.2011. |
Certificate case has been filed vide No.1/2012 in the court of Certificate Officer-cum-Collector, Cuttack |
(i)W.P.(C) No.- 14891/2010 (Disposed of on 07.09.2010 in MISC Case No.- 14018/2010) (ii)CRLMC No.-3393/2011 (pending) (iii)W.P.(C) No.-21560/2011 (Disposed of on 10.08.2011) (iv)25677/2012 (v)9619/2013 (pending) (vi)10202/2013 (pending) (vii)11808/2013 (pending) (viii)11908/2013 (pending) (ix)953/2014 (pending) (x)9244/2016 (Disposed of on 27.07.2016 to appear before the learned R.D.C, Central Range, Cuttack) (xi)4327/2018 (MISC Case No.- 3710 of 2018 pending) |
As an interim measure, it is directed that, no coercive action shall be taken against the petitioner pursuant to the impugned order (W.P.(C) No.- 4327 of 2018). |
NA |
| 1 |
M/s Maa Tarini Foods, Cuttack. Prop.- Akshaya Kumar Sahoo |
Cuttack |
KMS 2009-10 |
34,73,934.00 |
FIR has been lodged at Jagatpur P.S vide Case No.91 dt.01.08. 2011. |
Certificate case has been filed vide No.2/2012 in the court of Certificate Officer-cum-Collector, Cuttack. The case is renumbered as 152/2014. |
There is no W.P.(C) is found. But CRLMC No.- 2659/2011 is pending. |
NA |
NA |
| 1 |
M/s. Bharati Rice Mill, Bhadrak |
Bhadrak |
KMS 2015-16 |
2,81,95,313.98 |
Action will be taken after compliance of orders of Hon'ble High Court passed in Misc Case no.1138/2017 arising out of WP(C) no.14654/2016 filed by DCB Bank. |
As an interim order, the District Collector put paddy into auction and deposit the sale process before the Registrar (Judicial) of the Court. No interim /no status quo / no coercive action. |
NA |
NA |
NA |
| 1 |
M/s. Chandraprava Rice Mill, Bhadrak |
Bhadrak |
KMS 2014-15 |
3,66,57,486.25 |
Action will be taken after compliance of orders of Hon'ble High Court passed in Misc Case no.1819/2017 arising out of WP(C) no.13217/2016 filed by DCB Bank. |
As an interim order, the District Collector put paddy into auction and deposit the sale process before the Registrar (Judicial) of the Court. No interim /no status quo / no coercive action. |
NA |
NA |
NA |
| 1 |
M/s. Mangalam Agrotech Pvt. Ltd., Asura, Bhadrak |
Bhadrak |
KMS 2012-13 |
86,40,290.32 |
FIR has been lodged at Bhadrak P.S vide case No. 360/07 dt.10.09.2014 and
Vigilance case has been registered against the miller
|
The miller has deposited the outstanding dues in instalments fixed by Special Judge, Vigilance, Balasore |
W.P.(C) No.- 7233/2015 W.P.(C) No.- 11811/2016 W.P.(C) No.- 24637/2017 W.P.(C) No.- 24637/2017 |
Pending |
NA |
| 1 |
M/S. K.B. Rice Mill, Ranital, Bhadrak., |
Bhadrak |
KMS 2007-08 |
752803.66 |
FIR has been lodged at Bhadrak Rural P.S. vide Case No.206 dt.14.08.08 |
Certificate Case has been filed vide No.01/09 in the court of Certificate Officer-cum-Sub-Collector, Bhadrak. |
W.P.(C) No.- 28075/2011 filed by OSCSC Ltd.-vrs-K.B Rice Mill & A.O, SBI |
MISC Case No.- 16101 of 2011 order dtd. 06.12.2011. As an interim measure auction shall continue, but the sale shall not confirmed without leave of this court till 20.01.2012. |
NA |
| 1 |
M/s. Jai Jagannath Food Product, Gourtikra Bargarh |
Bargarh |
KMS 2013-14 |
1,84,37,308.00 |
FIR has been lodged at Attabira P.S vide case No. 49 (19)/2015 dt.13.02.2015 |
Certificate case has been filed vide No.01/2017 in the court of Certificate Officer-cum-Collector, Bargarh |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Manikyam Rice Mill, Attabira, Bargarh, Advocate Girish Chandra Mohapatra. |
Bargarh |
KMS 2013-14 |
3,02,22,284.00 |
FIR has been lodged at Atabira P.S vide case no. 202 (23) dt.27.11.2014 |
Certificate case has been filed vide No.01/2016 in the court of Certificate Officer-cum-Collector, Bargarh |
4698/ 2019 |
Pending (Counter filed on 20.02.2020) |
NA |
| 1 |
M/s. Sri Ganesh Rice Udyog, Dulampur, Baragarh |
Bargarh |
KMS 2010-11 |
1,97,39,009.00 |
FIR has been lodged at S.P, EOW, Bhubaneswar vide case No. 20 dt.26.09.2018 |
Certificate case has been filed vide No.01/2019 in the court of Certificate Officer-cum-Collector, Brgh |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/S. Maruti Food Product, Atabira, Baragarh. |
Bargarh |
KMS 2006-07 |
188916.90 |
Since it is a fire accident case, no FIR has been filed. |
Certificate case has been filed vide No.1/2008 in the court of Certificate Officer-cum-Collector, Baragarh. |
15839/2011 25062/2014 11184/ 2008 RWPET-195/ 2019 (Arising out of W.P.(C) No. 25062 of 2014 |
Disposed of on dt-27.07.2011 Disposed of on dt-17.01.2019 Disposed of on dt-27.10.2009 Pending |
NA |
| 1 |
M/s. Laxmi Rice Mill, Balasore |
Balasore |
KMS 2012-13 |
34,66,735.00 |
No FIR is lodged. |
Certificate case has been filed vide No.01/2014 in the court of Certificate Officer-cum-Collector, Balasore |
25291/ 2014 |
Pending |
Letter No.- 14312 dtd. 01.10.2021 to A.K Mishra, Advocate. |
| 1 |
M/s. Maa Laxmi Modern Rice Mill, Dahamunda, Prop-Ashutosh Mohanty, At-Kharidpipal, P.O-Dahamunda, P.S-Kamarda, Dist- Balasore |
Balasore |
KMS 2014-15 |
43,00,476.00 |
FIR has been lodged at Kamarda P.S vide case No.34 dt.25.03.2015 |
Certificate case has been filed vide No.01/2016 in the court of Certificate Officer-cum-Collector, Balasore |
No W.P.(C) is found. |
NA |
NA |
| 1 |
M/s. Annapurna Modern Rice Mill, Karihanda, Balasore |
Balasore |
KMS 2012-13 |
1,19,03,637.00 |
FIR has been lodged at Kamarda P.S vide case No. 57 dt.11.09.2014 |
Certificate case has been filed vide No.01/2014 in the court of Certificate Officer-cum-Collector, Balasore |
18466/2014 |
Not to take any Coercive action |
Letter dtd. 14568 dtd. 07.10.2021 and no. 383 dtd. 07.01.2022 to Amiya Kumar Mishra, Advocate to vacate stay order. |
| 1 |
M/s. Jagannath Agro Foods, ADA, Balasore |
Balasore |
KMS 2012-13 |
1,66,17,619.00 |
FIR has been lodged at Simulia P.S vide Case No. 192/24.07.2014 |
Certificate Case has been filed vide No. 01/2015 |
There is no W.P(C ) found |
NA |
NA |
| 1 |
M/s. Maa Durga Rice Mill, Suthang, Balasore |
Balasore |
KMS 2012-13 |
4,48,42,964.50 |
FIR has been lodged at Kantapara vide P.S Case No. 351/19.09.2014 |
Certificate case has been filed vide No. 02/2014 in the Court Certificate Officer-cum-Collector, Balasore |
1616/2019 |
Not to take any Coercive action |
Handed over to Sri Samir Kumar Mishra, Advocate vide letter No. 957 dtd. 19.01.2022 |
| 1 |
M/s. Sahu Enterprises, Singla, Basta, Balasore |
Balasore |
KMS 2012-13 |
5,09,97,280.76 |
FIR has been lodged at Singla P.S vide Case No. 104 dt.03.07.2014 |
Certificate Case has been filed vide No. 02/2016 |
2781/2014 |
Not to take any Coercive action |
The case is handed over to Sri Samir Kumar Mishra, Advocate vide letter No.- 14817 dtd. 11.10.2021 |
| 1 |
M/s. Maa Managala Food Products Pvt. Ltd., Somanathpur, Balasore |
Balasore |
KMS 2012-13 |
37,29,548.00 |
FIR has been lodged at Remuna Industrial P.S vide case No. 92 dt.30.07.2014 |
Certificate Case has been filed vide No. 01/2012 in the court of Certificae Officer-cum-Collector, Balasore |
2782/ 2014 |
Not to take any Coercive action |
The case is handed over to Sri Samir Kumar Mishra, Advocate vide letter No.- 14912 dtd. 18.10.2021 |
| 1 |
M/S. Mahalaxmi Rice Mill, Ada, Balasore. |
Balasore |
KMS 2009-10 |
2,02,54,585.00 |
FIR has been lodged at Simulia P.S. vide Case No.102 dt.29.07.2010. |
Certificate Case has been filed vide No.02/2012 in the Court of Certificate Officer-cum-Collector, Balasore |
There is no W.P(C ) found. |
NA |
NA |
| 1 |
M/S. Utkal Agro Organics Ltd., Soragarh, Balasore. |
Angul |
KMS 2009-10 |
4,27,44,202.00 |
FIR has been lodged by the Vigilance Dept. Of Balasore district vide P.S.Case No.18/ 2011 against the miller. |
Certificate Case has been filed vide No. 01/2012 in the court of Certificate Officer-cum-Collector, Balasore |
23467/2012 |
Disposed of on 13.09.2017 |
NA |
| 1 |
M/S. Omm Sri Sidhe Enterprises, Bolangir. |
Balangir |
KMS 2005-06 |
1093284.99 |
FIR has been lodged at Bolangir Sadar P.S vide Case No.106/2007 dt. 17.04.2007 which was subsequently registered as GR Case No.293/07 before the SDJM, Bolangir. |
Certificate Case has been filed vide No.04/07 in the court of Certificate Officer-cum-Sub-Collector, Bolangir |
3036/ 2009 |
Disposed of on 03.11.2011 |
NA |
(English) Defaulted Millers