+ All Categories
Home > Documents > OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan...

OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan...

Date post: 22-Aug-2020
Category:
Upload: others
View: 2 times
Download: 0 times
Share this document with a friend
33
SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 DIN FOR DIRECTOR 14 1 BIL INDUSTRIES LTD. EARLIER KNOWN AS ABHYUDAYA CO-OP. MAHARASHTRA RECOVERY KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST. RAIGAD, STATE- MAHARASHTRA 1676.283692 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR JANJID SHYAMKUMAR S. BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA BANK LTD. 11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES ROAD, ANDHERI (E), MUMBAI- 400 093 378.32874 16.09.1996 SAWANT AMIT BANK LTD. 401,GODAVARI BUILDING, SIR POCHKHANWALA ROAD, WORLI, MUMBAI 400 030 6227.351795 15.12.2008 MR. RAJENDRA N. EKAMBE 675305 MR. VISHRAM N. EKAMBE - MR. BALU SURYAVANSHI 2320499 BANK LTD. 343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29, KALBADEVI RD., MUMBAI- 400 002 195.20525 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE 5 LION ALLOYS PVT. LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 765.6597826 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA RAJESH JAYPRAKASH SINGH OMPRAKASH SHARMA SHERSING POONIA 6 NEW CITY ENGG. WORKS LTD. BANK LTD. MAHARASHTRA RECOVERY 1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR (E), MUMBAI-400 077 468.80351 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI 7 RUNALI PACKAGING PVT. LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR, S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050 225.431717 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT 8 SHUBHAM VANIJYA LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ, MUMBAI- 98. 277.60158 28.07.1996 NANDKUMAR SHARMA DEVAT SINGHAL AGARWAL 9 Z ENGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 84, ST. XAVIER ST., OPP. METROPOLITAN MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI- 400 012 169.359476 19.09.1995 RAJU S. MUDIYAR 10 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 SUIT _ ANJU JAIN 11 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRAT AHMEDABAD SARDAR PATEL NAGAR Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol, Ahmadabad. – 382405 Gujarat 1560 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 12 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-110034 4402 SUIT LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA JAYANT MOHANLAL GANDHI 13 AMBICA PLASTO PACK PVT. LTD ALLAHABAD BANK HARYANA NIT, FARIDABAD Regd. Office : Industrial Plot no. 12, SSI Complex, 16/2 Mathura Road, Faridabad-121002, Haryana 635 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496 14 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI Reg. Office at 190, Poonamalle High Road, Chennai- 600084 CIN NO: L24231TN1988PLC015882 14306 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran PAN AAGPC2539N 00771329 V R MEHTA PAN AFDPM6384D 00051415 SUDHIR CHANDRA PAN AEHPC1368N 06602402 C M K REDDY PAN AFMPR3222G 00859774 15 ARYAN HEEMGHAR PVT.LTD ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR 84/1, Jeliapara Lane, Saikia, Howrah Works: Vill. Kanki9la, Bon Radhanagar, P.S. Bishnupur, Dist. Bankura 297 SUIT JAI KISHORE SINGH PAN AYLPS6211Q 00625805 SMT. RENU SINGH PAN BBZPS1198G 00625949 16 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 136 SUIT SUBIR BAKSHI AXAPB4819K 17 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 35 SUIT Rajkumar Singla PAN AEMPK1781Q Saurav Singla PAN ERMPS2244K Anurag Singla PAN AGTPG5070B 18 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA 1. Village Bhamian, Tajpur Road, Ludhiana-141011 2. P.B.No. 181, Beantpura Chandigarh Road, Ludhiana 975 SUIT PNB, SBI, IDBI, J & K Bank, Indusind Bank, Allahabad Bank Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal 19 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR NARIMAN POINT MUMBAI - 21 600 SUIT BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA 20 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New Delhi 4755 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 21 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-400021 5000 SUIT _ Bharat Kr. Mangaldas kapadia 30123 Rajesh Mangaldas Kapadia 30145 Dinesh Ranchhodas Kapadia 88572 22 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop no. 49 & 50, Nakshatra Cine Shopee, Ranade Road, Dadar West, Mumbai-400028 493 NON-SUIT PRAKASH M KANOJIYA 23 DEEPAKBHAI SHAMBHUBHAI MONPARA ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad 107/A, Rameswar Estate, Canal Road, Odhav, B/H Jay Chemical, Odhav-Ahmedabad 32 SUIT Deepak S Monpara PAN AVRPM0743N 24 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068 384.420785 SUIT Mr. Sharad S Commar (Director)PAN AEBPC9507M 03368815 Mr. Dinesh Mishra (Director) PAN AIXPM1867C 05183121 25 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHI KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 700001 26 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 26 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 4/1A , JAGMOHAN MULLICK LANE, KOLKATA- 700007 2211 SUIT FILED Radha Sonthalia 524039 Sudesh Kumar Sonthalia 523599 27 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UP Office : 310, 3rd floor, Nipun Tower, Community Center, Karkardoma, Delhi 110092 297 SUIT FILED Sanjeev Kumar Dixit(Proprietor)PAN AITPT0089M 28 GHOSE TRADER ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE (NACHAN RD) Subhaspally, 54 Foot, Parulia, Durgapur-13 258 SUIT SMT DIPTI GHOSE PAN AHRPG1126D 29 GLOBAL EQUIPMENTS ALLAHABAD BANK MAHARASHTRA THANE, MUMBAI Plot no. 268, near Municipal Water Tank, 1st Pokharan Road, Thane(West) 28 SUIT MRS. PUNEETA G PANDEY 30 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 974.05 SUIT _ KAUSHIK KR. NATH,PAN: APJPN9762J MANISHA NATH, PAN: AHHPN8993M 31 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS CROSSING KOLKATA-700099 55 SUIT _ PARTHA DEY 1912997 MAHUA BANREJEE,PAN: AIQPB7889L 32 HARE KRISHNA TEXTILES ALLAHABAD BANK GUJARAT NANA VARACHHA, SURAT B-1233, New Bombay Market, Umarwada, Ring Road, Surat 60 SUIT JAISUKHBHAI B. TALAVIYA PAN AAKPT5677N 33 HARSHITA PULSES PVT. LTD ALLAHABAD BANK MAHARASHTRA Asset Recovery Managemet Branch, Mumbai Regd. Office : Arihant Mansion, 4th floor, 29, Keshavji Naik Road, Bhat Bazar, Masjid Bunder(West), Mumbai-400009 Admin.off.: 204,Cosmos court, 115-B, S.V.Road, Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai- 400056 Factory Unit : Plot no. 6, Kapaleshwar Udyog Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at village- Asangaon, Taluka-Shahpur, Dist: Thane 896 SUIT Dilip Premnarayan Kabra PAN AHCPK9734A 01574077 Laxmi Devi P. Kabra PAN AEKPK3950R 01553621 34 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad Parth Complex, Behind Parth SOC, Thakarbapa Nagar, Ahmedabad-382350 30 SUIT _ Nilesh Kr. Khunt, PAN: ARFPK0406N 35 HRISHIKESH HEEMGHAR PVT LTD ALLAHABAD BANK WEST BENGAL KHARAGPUR Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101 Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt. Paschim Medinipur 721516 541 SUIT HALADHAR MALLICK 01810485 MANAS KUMAR MALLICK 02187699 TULSIDAS MALLICK 02187684 36 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11, Neelganga Marg, Ujjain, Madhya Pradesh 191 SUIT DEEPAK PRAJAPATI PAN AKGPP4401Q 37 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABAD Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Neelam Bata Road, NIT Faridaad-121001,Haryana 608 SUIT FILED Madhu Wadhwa(Proprietor)PAN AAOPW9240J 38 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 526 SUIT WBFC Hari Kishan Singh, PAN: ALPPS7966R Anil Kumar Singh, PAN: AMAPS08761 39 JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 192 SUIT JIAUL RAHAMAN (PAN- AITPR2954D) 40 KAAISER OIL PRIVATE LTD ALLAHABAD BANK WEST BENGAL DUNLOP BRIDGE Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-700014 4792 SUIT ADITYA SIKDAR 00224717 AMARTYA SIKDAR 00224754 41 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 SUIT _ DALJEET SINGH JEEVAN KUMAR GUPTA 42 KARMAKAR ENTERPRISE ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE (NACHAN RD) A/30, Nutanpally, Benachity, Durgapur-713213, Dist- Burdwan, W.B 302.01724 SUIT BASU KARMAKAR PAN AMSPK8733A 43 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Village- Asoj, Vadodara -Halol Expressway, Tal.- Waghodia, Dist.-vadodara, Pin -391510. 44384 SUIT PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255 44 KRISHNA POLY PACK ALLAHABAD BANK DELHI Chandni Chowk, Delhi H 1/856, Phase-III, RIICO Industrial Area, Bhiwadi, Rajasthan 105 SUIT Chairman Singh Yadav PAN AAAPY3141L 45 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.25 SUIT PROMILA KHAN AGAPK8387J 46 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH,KOLKATA Regd. Office : P-5, Kalakar Street, Kolkata - 700007 Corporate Office : D-404, City Centre, Salt Lake City, Kolkata - 700064 8465 SUIT FILED SBI,UCO,BOI,CBI, CANARA,IDBI BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SIND Ajit Kumar Mundra 00623735 Sanjay Kumar Mundra 00623743 Vinay Kumar Mundra 01187687 47 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA- 700007 800 SUIT _ ROHINI FERROUS PVT LTD, PAN: AADCR7205C 48 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODA Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist Vadodhara - 391243 2602 SUIT _ MAHENDRA KUMAR SURATMAL BHANSALI 100989 RAMESH KUMAR CHUNILAL DOSHI 2949205 HIMANSHU SANTHAN SHARMA 3018338 49 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD SHOP NO S/11, GROUND FLOOR, CAPITAL COMMRCIAL CENTRE NEAR SANYAS ASHRAM, ASHRAM ROAD 40 SUIT _ VIJAY KUMAT WADWANI HARISH BHOJAK 50 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR 101, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur-440008. 5246 SUIT BOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo 51 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, CHENNAI -40 115 SUIT _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR 52 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 SUIT _ NARENDRA GOEL 53 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 SUIT _ NEHA BEDI 2787365 54 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1845 SUIT _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365 55 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND -798601 37 SUIT _ NOKZANKETBA 56 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 551 SUIT WBFC Hari Kishan Singh,PAN:ALPPS7966R Anil Kumar Singh,PAN: AMAPS0876I 57 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai- 34 7862 SUIT IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI Mr. Deepen Arun Parekh 02091316 Mr. Devanshu Praveen Desai 00493980 58 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad 103 to 107 Maheshwari chambers somajiguda Hyderabad -500082 834 SUIT Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K 59 PIONEER AGROVISION PVT LTD ALLAHABAD BANK WEST BENGAL B.S.ROAD, COOCH BEHAR Regd.Off: Keshab Road Bye Lane, Opposite Mini Bus Stand, Cooch Behar Factory Add: Unishbisha, Beside NH-31, Ghoksadanga, Coochbehar-736101 808 SUIT AMAL BARMAN 03628679 RAJIBAR RAHAMAN 05167039 ALAUDDIN MIAH 06609004 KRISHNA CH.BARMAN 06609029 KSHITENDRA NATH BARMAN 06609163 NITYENDRA NATH BARUA 06738912 60 PRESTOREX INTERNATIONAL ALLAHABAD BANK HARYANA OLD FARIDABAD Unit Add: Plot-22, Village Bajri,Dabua-Pali Road, Faridabad-121001,Haryana Off.Add: 4B/11, 12&14, Crown Plaza, Faridabad- 121001,Haryana 520 SUIT FILED SUNITA SURI W/O SRI PRAKASH SURI(Proprietor)PAN BEUPS4975P 61 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8616 SUIT _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631 62 R S Vanijya Ltd ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-700009 3018 SUIT _ Aman Saraogi 578126 Manish Agarwal 945431 63 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 934 SUIT _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950 64 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063 169 SUIT Praful B Nisar(Proprietor) PAN AAAPN5974E 65 Roto India Enterprise ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-700009 3122 SUIT _ Gunawati Devi Sonthalia, PAN: AJQPS5327K Sudesh Kumar Sonthalia 523599 66 ROYAL AGRO GREEN FOOD INDUSTRIES PVT. LTD CIN NO. U74120MH2011PTC216077 ALLAHABAD BANK MAHARASHTRA PAREL, MUMBAI Corp.Add:B-503, Neelyog Square, R B Mehta Marg, Patel Chowk, Ghatkopar(E), Mumbai-400077 Regd. Add:2nd floor, Bhanu Mansion, Bhavani Shankar Road, Dadar(West), Mumbai-400028 1807 SUIT KASHINATH JADAV PAN ACRPJ1864A 02931906 VIKASH K GAIKWAD PAN AJFPG7897R 03305594 67 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 SUIT _ SUMEET BEDI NEHA BEDI 2787365 68 SAI ANSH GOLD HOUSE PVT. LTD ALLAHABAD BANK MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH,MUMBAI A-32,VIRAWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063 2837 SUIT FILED Ms. Vanitha Awathaney PAN AKWPA0808N 02784357 Mr. Pradeep Kumar Bothra PAN ABFPB2147M 01217686 69 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR "Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 054 4979 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad 70 SAI METAL INDUSTRIES ALLAHABAD BANK WEST BENGAL PANCHGRAM Vill-Natun Jaladipur, PO Chachanda P S Samserganj, District. Murshidabad, West Bengal 186.29338 SUIT Md. Sademan Shaikh (PAN_AQNPS9700Q 71 SANSKAR ENTERPRISE ALLAHABAD BANK GUJARAT VALAD A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-382350 26 SUIT FILED Sandeep Bhagwanbhai Patel PAN BILPP3145D 72 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD Regd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura, Hyderabad-500064 Factory : Plot no. 655, Salamrai village, Gagan Pahad, Ranga Reddy District Teleganga 501323 5436 SUIT Bank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda 06574125 Manoharlal Sarda 00504726 Ashok Sarda PAN AIYPS9532P Santosh Sarda PAN ADLPB1589R Nandram Kali '06574125 73 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURAT Block No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, Tal: Palsana, Distt: Surat 99 SUIT _ NITIN ARVINDBHAI HIVLEKAR, PAN:AAZPH0063R BALWANTBHAI GOPALBHAI MISTRY, PAN: ACZPM1349M PANKAJBHAI DHANUSUKHBHAI GANDHI, PAN: ABTPG2187L 74 SHANKAR ENTERPRISES ALLAHABAD BANK GUJARAT VALAD A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-382350 30 SUIT FILED Vijay B Gevariya PAN AGCPG0811F 75 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 SUIT _ DHARAMPAL JAIN JANINDER JAIN 76 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 SUIT _ DHARAMPAL JAIN JANINDER JAIN 77 SHRI RAMA AGENCY ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD FD-6, Ground Floor, Pitampura, Delhi - 110034 205 SUIT FILED Anoop Kumar Gupta (Proprietor)PAN AJLPG9392F 78 SHRINATH TRADING COMPANY ALLAHABAD BANK MADHYA PRADESH UJJAIN 15, Nalia Bakhal, Ujjain, Madhya Pradesh 103 SUIT SMT. HEM KUMARI PRAJAPATI PAN ACQPP3051L 79 SHUBHAM FABRICS ALLAHABAD BANK GUJARAT VALAD A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-382351 26 SUIT FILED Ratilal Babulal Vavdia PAN ACVPV9915N 80 SHUBHANKAR MERCANTILE PVT. LTD PAN AAOCS6036P ALLAHABAD BANK MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH,MUMBAI A-25 & 09,VIRAWANI INDUSTRIAL ESTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063 1517 SUIT FILED Ms. Vanitha Awathaney PAN AKWPA0808N 02784357 Mr. Pradeep Kumar Bothra PAN ABFPB2147M 01217686 81 SKY INDIA METALS PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI KHAR 1004/B,Sidhgiri Apartments, 10th floor, Rajkamal compound, Rajkamal lane, Parel East, Mumbai- 400012 1393 NON-SUIT MOHAMMED ISLAM 01741859 ISRAIL MOHAMMED 02401918 82 SRI ANAND HEMGHAR PVT.LTD ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR Block B, 2nd Floor, Room no. 22C, No. 1, Chandni Chowk Street, Kolkata-700072 Works : Kharikasuli, Gopalsole,m Garbeta, Dist Paschim Midnapore 423 SUIT HARI KISHUN SINGH PAN ALPPS7966R 01750159 ANIL KUMAR SINGH PAN AMAPS0876L 01703785 83 STAR GOLD DIAMOND PVT LTD ALLAHABAD BANK MAHARASHTRA BOMBAY ANDHERI(E) Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Street, Mumbai - 400003 353 SUIT Ganesh Jairam Sagale PAN AVHPS2600N 02288911 Namdev Devji Ghadge PAN BBBPG1355B 05318779 84 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 SUIT _ Vinita Sonthalia,PAN: AKTPS2471A Asish Bothra,PAN: AIWPB7094B 85 SUMEET APPLIANCES PVT.LTD. CIN U65910MH1988PTC049100 ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST), MUMBAI Administrative office : Plot no. 315A, TPS III, Kankai Kripa CHS Ltd, Chikoowadi, Shimpoli Road, Borivali(W), Mumbai 400092 107 SUIT FILED Mr. Ajay Mathur PAN AHZPM3372P 00431818 Mrs. Kavita Mathur PAN AAGPM6835P 00431980 86 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327 SUIT ICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,IND USIND,SBBJ,SYNDICATE,UCO,CBI,LVB,CORPN,EXIM BANK SANJAY JAIN 26147 RAJIV JAIN 26004 87 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 762 SUIT _ KAUSHIK KR. NATH, PAN: APJPN9762J MANISHA NATH, PAN: AHHPN8993M 88 Tulsi Castings and Machining Ltd ALLAHABAD BANK MAHARASHTRA Asset Recovery Managemet Branch, Mumbai Regd. Off.: 58/1, Ganesh Krupa Mughbat Lane, 1638 SUIT Rajmal Mangilal Jain 00495949 Bhavarlal Mangilal Jain 00495970 Hemant Yeshwant Bhat 02033397 Dayashanker Prithiani 03506367 Mitesh Hastimal Ranka 05303892 89 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 SUIT OBC Sambhu Nath Agarwal, PAN: ACSPA4777C Binit Agarwal, 485415 Sri Amit Agarwal Smt. Sikha Agarwal, PAN: AFBPA9980M 90 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 SUIT IOB MOHAN MAHESHWARI VITAL MAHESHWARI
Transcript
Page 1: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING

AMOUNT IN LACSASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 DIN FOR DIRECTOR 14

1BIL INDUSTRIES LTD. EARLIER KNOWN AS

BHUPENDRA INDUSTRIES LTD

ABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

KHOPOLI PEN ROAD, VILLAGE- TAMBATTI, DIST.

RAIGAD, STATE- MAHARASHTRA1676.283692 12.04.1998 BAGLA SANTOSHKUMAR BAGLA SHIVKUMAR

JANJID SHYAMKUMAR

S.BAGLA LAXMINARAYAN K. S. PARK BHARAT BAGLA

2 GLOBAL TRADING CORPORATIONABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

11/6, SHERE PUNJAB SOCIETY, MAHAKALI CAVES

ROAD, ANDHERI (E), MUMBAI- 400 093378.32874 16.09.1996 SAWANT AMIT

3 J. SQUARE STEELS PVT. LTDABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

401,GODAVARI BUILDING, SIR POCHKHANWALA

ROAD, WORLI, MUMBAI 400 0306227.351795 15.12.2008 MR. RAJENDRA N. EKAMBE 675305

MR. VISHRAM N.

EKAMBE-

MR. BALU

SURYAVANSHI2320499

4 LEON CONSULTANTS PVT. LTDABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

343/A, BADAM WADI, 3RD FLOOR, ROOM NO.29,

KALBADEVI RD., MUMBAI- 400 002195.20525 16.09.1996 DR. A. VELUMANI R. RAVINDRAN RITU G. HEGDE

5 LION ALLOYS PVT. LTDABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY G/70/1, MIDC TARAPUR, BOISAR, DIST. THANE 765.6597826 01.01.2000 AMAN B. BHATIA BAL MUKUND BHATIA

RAJESH JAYPRAKASH

SINGHOMPRAKASH SHARMA SHERSING POONIA

6 NEW CITY ENGG. WORKS LTD. ABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

1/183, SUDARSHAN, GORADIA NAGAR, GHATKOPAR

(E), MUMBAI-400 077468.80351 03.12.1995 SHRINIVASAN SAMPATKUMAR DR. A. VELUMANI

7 RUNALI PACKAGING PVT. LTDABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

NUTAN JEEVAN CHS LTD., A/216, KRIPA NAGAR,

S.V.ROAD, IRLA BRIDGE, MUMBAI- 400 050225.431717 26.12.1993 RAMESH P. BHAGAT MOHINI R. BHAGAT INDIRA P. BHAGAT

8 SHUBHAM VANIJYA LTDABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

2/16, GOVIND SAGAR BLDG., 4TH FLOOR, 176, VIDYA

NAGARI, C.S.T. ROAD, KALINA, SANTACRUZ,

MUMBAI- 98.

277.60158 28.07.1996 NANDKUMAR SHARMADEVAT SINGHAL

AGARWAL

9 Z ENGINEERING WORKS ABHYUDAYA CO-OP.

BANK LTD.MAHARASHTRA RECOVERY

84, ST. XAVIER ST., OPP. METROPOLITAN

MAGISTRATE COURT, BHOIWADA, PAREL, MUMBAI-

400 012

169.359476 19.09.1995 RAJU S. MUDIYAR

10 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 SUIT _ ANJU JAIN

11 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRATAHMEDABAD SARDAR PATEL

NAGAR

Survey No. 117, Kalgidhar Textile Mill Compound,Nr

Kashiram Mill, Hotel Good Luck lane, Narol,

Ahmadabad. – 382405

Gujarat

1560 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

12 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II,

DELHI-1100344402 SUIT LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA

JAYANT MOHANLAL

GANDHI

13 AMBICA PLASTO PACK PVT. LTD ALLAHABAD BANK HARYANA NIT, FARIDABADRegd. Office : Industrial Plot no. 12, SSI Complex,

16/2 Mathura Road, Faridabad-121002, Haryana635 SUIT SUNITA MEHTA 01410628 RAMAN MEHTA 01410648 KARAN MEHTA 03526496

14 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAIReg. Office at 190, Poonamalle High Road, Chennai-

600084 CIN NO: L24231TN1988PLC015882 14306 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744

Dr. Chandra Ravindran

PAN AAGPC2539N00771329

V R MEHTA PAN

AFDPM6384D00051415

SUDHIR CHANDRA PAN

AEHPC1368N06602402

C M K REDDY PAN

AFMPR3222G00859774

15 ARYAN HEEMGHAR PVT.LTD ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR

84/1, Jeliapara Lane, Saikia, Howrah

Works: Vill. Kanki9la, Bon Radhanagar, P.S.

Bishnupur, Dist. Bankura

297 SUITJAI KISHORE SINGH PAN

AYLPS6211Q00625805

SMT. RENU SINGH PAN

BBZPS1198G00625949

16 BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATAT/2A/1, GURUDAS DUTA GARDEN LANE,

ULTADANGA, KOLKATA-67136 SUIT SUBIR BAKSHI AXAPB4819K

17 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAONVill. Baikhera, Tehsil Sohana, Dist. Gurgaon,

Hariyana35 SUIT Rajkumar Singla PAN AEMPK1781Q

Saurav Singla PAN

ERMPS2244K

Anurag Singla PAN

AGTPG5070B

18 BBF INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA

1. Village Bhamian, Tajpur Road, Ludhiana-141011

2. P.B.No. 181, Beantpura Chandigarh Road,

Ludhiana

975 SUITPNB, SBI, IDBI, J & K Bank, Indusind Bank,

Allahabad BankBaljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal

19 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM101,102,103 MITTAL COURT, A- WING, 10TH FLOOR

NARIMAN POINT MUMBAI - 21600 SUIT BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA

20 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg,

Karolbagh, New Delhi4755 SUIT _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040

21 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br.13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon,

Mumbai-4000215000 SUIT _ Bharat Kr. Mangaldas kapadia 30123

Rajesh Mangaldas

Kapadia30145

Dinesh Ranchhodas

Kapadia88572

22 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTShop no. 49 & 50, Nakshatra Cine Shopee, Ranade

Road, Dadar West, Mumbai-400028493 NON-SUIT PRAKASH M KANOJIYA

23 DEEPAKBHAI SHAMBHUBHAI MONPARA ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad107/A, Rameswar Estate, Canal Road, Odhav, B/H

Jay Chemical, Odhav-Ahmedabad32 SUIT

Deepak S Monpara PAN

AVRPM0743N

24 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 702, B WING, ABHIMANYU, NL COMPLEX, ANAND

NAGAR, DAHISAR MUMBAI 400068384.420785 SUIT

Mr. Sharad S Commar

(Director)PAN AEBPC9507M03368815

Mr. Dinesh Mishra

(Director) PAN

AIXPM1867C

05183121

25 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHIKOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY

LANE KOLKATA 70000126 SUIT _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399

26 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA4/1A , JAGMOHAN MULLICK LANE, KOLKATA-

7000072211 SUIT FILED Radha Sonthalia 524039

Sudesh Kumar

Sonthalia 523599

27 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD

Factory : Plot no. 25,26, Shyam Industrial Area, Loni,

Ghaziabad, UP

Office : 310, 3rd floor, Nipun Tower, Community

Center, Karkardoma, Delhi 110092

297 SUIT FILEDSanjeev Kumar

Dixit(Proprietor)PAN AITPT0089M

28 GHOSE TRADER ALLAHABAD BANK WEST BENGALDURGAPUR CITY CENTRE (NACHAN

RD)Subhaspally, 54 Foot, Parulia, Durgapur-13 258 SUIT

SMT DIPTI GHOSE PAN

AHRPG1126D

29 GLOBAL EQUIPMENTS ALLAHABAD BANK MAHARASHTRA THANE, MUMBAIPlot no. 268, near Municipal Water Tank, 1st

Pokharan Road, Thane(West)28 SUIT MRS. PUNEETA G PANDEY

30 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST

BENGAL, INDIA974.05 SUIT _

KAUSHIK KR. NATH,PAN:

APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

31 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, KolkataM B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM

BYPASS CROSSING KOLKATA-70009955 SUIT _ PARTHA DEY 1912997

MAHUA BANREJEE,PAN:

AIQPB7889L

32 HARE KRISHNA TEXTILES ALLAHABAD BANK GUJARAT NANA VARACHHA, SURATB-1233, New Bombay Market, Umarwada, Ring

Road, Surat60 SUIT

JAISUKHBHAI B. TALAVIYA PAN

AAKPT5677N

33 HARSHITA PULSES PVT. LTD ALLAHABAD BANK MAHARASHTRAAsset Recovery Managemet Branch,

Mumbai

Regd. Office : Arihant Mansion, 4th floor, 29,

Keshavji Naik Road, Bhat Bazar, Masjid

Bunder(West), Mumbai-400009

Admin.off.: 204,Cosmos court, 115-B, S.V.Road,

Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai-

400056

Factory Unit : Plot no. 6, Kapaleshwar Udyog

Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at village-

Asangaon, Taluka-Shahpur, Dist: Thane

896 SUITDilip Premnarayan Kabra PAN

AHCPK9734A01574077

Laxmi Devi P. Kabra

PAN AEKPK3950R01553621

34 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, AhmedabadParth Complex, Behind Parth SOC, Thakarbapa

Nagar, Ahmedabad-38235030 SUIT _ Nilesh Kr. Khunt, PAN: ARFPK0406N

35 HRISHIKESH HEEMGHAR PVT LTD ALLAHABAD BANK WEST BENGAL KHARAGPUR

Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O-

MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101

Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt.

Paschim Medinipur 721516

541 SUIT HALADHAR MALLICK 01810485MANAS KUMAR

MALLICK02187699 TULSIDAS MALLICK 02187684

36 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11, Neelganga Marg, Ujjain, Madhya Pradesh 191 SUITDEEPAK PRAJAPATI PAN

AKGPP4401Q

37 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABADRegd.Off: Plot no. 27, Shop no. 1, Crown Plaza,

Neelam Bata Road, NIT Faridaad-121001,Haryana608 SUIT FILED

Madhu Wadhwa(Proprietor)PAN

AAOPW9240J

38 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA1 , Chandni Chowk Street,2nd FLOOR , Room No.

22C, KOLKATA-700072526 SUIT WBFC

Hari Kishan Singh, PAN:

ALPPS7966R

Anil Kumar Singh, PAN:

AMAPS08761

39 JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULIS/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST-

MURSHIDABAD192 SUIT

JIAUL RAHAMAN (PAN-

AITPR2954D)

40 KAAISER OIL PRIVATE LTD ALLAHABAD BANK WEST BENGAL DUNLOP BRIDGE Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-700014 4792 SUIT ADITYA SIKDAR 00224717 AMARTYA SIKDAR 00224754

41 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 SUIT _ DALJEET SINGH JEEVAN KUMAR GUPTA

42 KARMAKAR ENTERPRISE ALLAHABAD BANK WEST BENGALDURGAPUR CITY CENTRE (NACHAN

RD)

A/30, Nutanpally, Benachity, Durgapur-713213, Dist-

Burdwan, W.B302.01724 SUIT

BASU KARMAKAR PAN

AMSPK8733A

43 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD)Village- Asoj, Vadodara -Halol Expressway, Tal.-

Waghodia, Dist.-vadodara, Pin -391510.44384 SUIT

PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM,

UNION,SYNDICATE BANKSri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255

44 KRISHNA POLY PACK ALLAHABAD BANK DELHI Chandni Chowk, DelhiH 1/856, Phase-III, RIICO Industrial Area, Bhiwadi,

Rajasthan105 SUIT

Chairman Singh Yadav PAN

AAAPY3141L

45 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.25 SUIT PROMILA KHAN AGAPK8387J

46 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH,KOLKATA

Regd. Office : P-5, Kalakar Street, Kolkata - 700007

Corporate Office : D-404, City Centre, Salt Lake City,

Kolkata - 700064

8465 SUIT FILEDSBI,UCO,BOI,CBI, CANARA,IDBI

BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SINDAjit Kumar Mundra 00623735 Sanjay Kumar Mundra 00623743 Vinay Kumar Mundra 01187687

47 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-

700007800 SUIT _

ROHINI FERROUS PVT LTD, PAN:

AADCR7205C

48 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODABlock No 873 Nr GIDC Por Village Ramanagamdi NH

8 Dist Vadodhara - 3912432602 SUIT _

MAHENDRA KUMAR SURATMAL

BHANSALI100989

RAMESH KUMAR

CHUNILAL DOSHI2949205

HIMANSHU SANTHAN

SHARMA3018338

49 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD

SHOP NO S/11, GROUND FLOOR, CAPITAL

COMMRCIAL CENTRE NEAR SANYAS ASHRAM,

ASHRAM ROAD

40 SUIT _ VIJAY KUMAT WADWANI HARISH BHOJAK

50 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR101, Jai Bhawani Society, Radha House, 239 East,

Wardhaman Nagar, central avenue, Nagpur-440008.5246 SUIT BOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo

51 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAIAH 44 -(NEW NO 167) SHANTHI COLONY, ANNA

NAGAR, CHENNAI -40115 SUIT _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR

52 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 SUIT _ NARENDRA GOEL

53 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 SUIT _ NEHA BEDI 2787365

54 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1845 SUIT _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365

55 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNGS/O IMKONG, ALEMPONG WARD, MOKAKCHUNG,

NAGALAND -79860137 SUIT _ NOKZANKETBA

56 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA1 , Chandni Chowk Street,2nd FLOOR , Room No.

22C, KOLKATA-700072551 SUIT WBFC Hari Kishan Singh,PAN:ALPPS7966R

Anil Kumar Singh,PAN:

AMAPS0876I

57 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERYG-11, Everest Building, 8th floor,Tardeo , Mumbai-

347862 SUIT

IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian

Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI

Mr. Deepen Arun Parekh 02091316Mr. Devanshu Praveen

Desai00493980

58 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad103 to 107 Maheshwari chambers somajiguda

Hyderabad -500082834 SUIT Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K

59 PIONEER AGROVISION PVT LTD ALLAHABAD BANK WEST BENGAL B.S.ROAD, COOCH BEHAR

Regd.Off: Keshab Road Bye Lane, Opposite Mini Bus

Stand, Cooch Behar

Factory Add: Unishbisha, Beside NH-31,

Ghoksadanga, Coochbehar-736101

808 SUIT AMAL BARMAN 03628679 RAJIBAR RAHAMAN 05167039 ALAUDDIN MIAH 06609004 KRISHNA CH.BARMAN 06609029KSHITENDRA NATH

BARMAN06609163

NITYENDRA NATH

BARUA06738912

60 PRESTOREX INTERNATIONAL ALLAHABAD BANK HARYANA OLD FARIDABAD

Unit Add: Plot-22, Village Bajri,Dabua-Pali Road,

Faridabad-121001,Haryana

Off.Add: 4B/11, 12&14, Crown Plaza, Faridabad-

121001,Haryana

520 SUIT FILEDSUNITA SURI W/O SRI PRAKASH

SURI(Proprietor)PAN BEUPS4975P

61 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8616 SUIT _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631

62 R S Vanijya Ltd ALLAHABAD BANK WEST BENGAL IB, Kolkata4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,

KOLKATA-7000093018 SUIT _ Aman Saraogi 578126 Manish Agarwal 945431

63 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 934 SUIT _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950

64 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon

East, Mumbai :- 400063169 SUIT

Praful B Nisar(Proprietor) PAN

AAAPN5974E

65 Roto India Enterprise ALLAHABAD BANK WEST BENGAL IB, Kolkata4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR ,

KOLKATA-7000093122 SUIT _

Gunawati Devi Sonthalia, PAN:

AJQPS5327K

Sudesh Kumar

Sonthalia 523599

66

ROYAL AGRO GREEN FOOD INDUSTRIES

PVT. LTD CIN NO.

U74120MH2011PTC216077

ALLAHABAD BANK MAHARASHTRA PAREL, MUMBAI

Corp.Add:B-503, Neelyog Square, R B Mehta Marg,

Patel Chowk, Ghatkopar(E), Mumbai-400077

Regd. Add:2nd floor, Bhanu Mansion, Bhavani

Shankar Road, Dadar(West), Mumbai-400028

1807 SUITKASHINATH JADAV PAN

ACRPJ1864A02931906

VIKASH K GAIKWAD

PAN AJFPG7897R03305594

67 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 SUIT _ SUMEET BEDI NEHA BEDI 2787365

68 SAI ANSH GOLD HOUSE PVT. LTD ALLAHABAD BANK MAHARASHTRAASSET RECOVERY MANAGEMENT

BRANCH,MUMBAI

A-32,VIRAWANI INDUSTRIAL ESTATE, WESTERN

EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI

400063

2837 SUIT FILEDMs. Vanitha Awathaney PAN

AKWPA0808N02784357

Mr. Pradeep Kumar

Bothra PAN

ABFPB2147M

01217686

69 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR

"Sai Care”, Super Plaza, Nr. Sandesh Press Road,

Bodakdev, Vastrapur, Ahmedabad. – 380 0544979 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

70 SAI METAL INDUSTRIES ALLAHABAD BANK WEST BENGAL PANCHGRAMVill-Natun Jaladipur, PO Chachanda P S Samserganj,

District. Murshidabad, West Bengal186.29338 SUIT

Md. Sademan Shaikh

(PAN_AQNPS9700Q

71 SANSKAR ENTERPRISE ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235026 SUIT FILED

Sandeep Bhagwanbhai Patel PAN

BILPP3145D

72 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD

Regd. Office : 19-5-16/6/7, Kishanbagh Road,

Bahadurpura, Hyderabad-500064 Factory : Plot no.

655, Salamrai village, Gagan Pahad, Ranga Reddy

District Teleganga 501323

5436 SUIT Bank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda 06574125 Manoharlal Sarda 00504726Ashok Sarda PAN

AIYPS9532P

Santosh Sarda PAN

ADLPB1589RNandram Kali '06574125

73 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURATBlock No.183/B, r.s. No.159/9, Near Priya Dyeing

Kadodara, Tal: Palsana, Distt: Surat99 SUIT _

NITIN ARVINDBHAI HIVLEKAR,

PAN:AAZPH0063R

BALWANTBHAI

GOPALBHAI MISTRY,

PAN: ACZPM1349M

PANKAJBHAI

DHANUSUKHBHAI

GANDHI, PAN:

ABTPG2187L

74 SHANKAR ENTERPRISES ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235030 SUIT FILED Vijay B Gevariya PAN AGCPG0811F

75 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 SUIT _ DHARAMPAL JAIN JANINDER JAIN

76 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 SUIT _ DHARAMPAL JAIN JANINDER JAIN

77 SHRI RAMA AGENCY ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD FD-6, Ground Floor, Pitampura, Delhi - 110034 205 SUIT FILEDAnoop Kumar Gupta

(Proprietor)PAN AJLPG9392F

78 SHRINATH TRADING COMPANY ALLAHABAD BANK MADHYA PRADESH UJJAIN 15, Nalia Bakhal, Ujjain, Madhya Pradesh 103 SUITSMT. HEM KUMARI PRAJAPATI PAN

ACQPP3051L

79 SHUBHAM FABRICS ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235126 SUIT FILED

Ratilal Babulal Vavdia PAN

ACVPV9915N

80SHUBHANKAR MERCANTILE PVT. LTD PAN

AAOCS6036PALLAHABAD BANK MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH,MUMBAI

A-25 & 09,VIRAWANI INDUSTRIAL ESTATE, 1ST

FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON

EAST, MUMBAI 400063

1517 SUIT FILEDMs. Vanitha Awathaney PAN

AKWPA0808N02784357

Mr. Pradeep Kumar

Bothra PAN

ABFPB2147M

01217686

81 SKY INDIA METALS PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI KHAR

1004/B,Sidhgiri Apartments, 10th floor, Rajkamal

compound, Rajkamal lane, Parel East, Mumbai-

400012

1393 NON-SUIT MOHAMMED ISLAM 01741859 ISRAIL MOHAMMED 02401918

82 SRI ANAND HEMGHAR PVT.LTD ALLAHABAD BANK WEST BENGAL SHANTINIKETAN ROAD, BOLPUR

Block B, 2nd Floor, Room no. 22C, No. 1, Chandni

Chowk Street, Kolkata-700072

Works : Kharikasuli, Gopalsole,m Garbeta, Dist

Paschim Midnapore

423 SUITHARI KISHUN SINGH PAN

ALPPS7966R01750159

ANIL KUMAR SINGH

PAN AMAPS0876L01703785

83 STAR GOLD DIAMOND PVT LTD ALLAHABAD BANK MAHARASHTRA BOMBAY ANDHERI(E)Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji

Street, Mumbai - 400003353 SUIT

Ganesh Jairam Sagale PAN

AVHPS2600N02288911

Namdev Devji Ghadge

PAN BBBPG1355B05318779

84 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 SUIT _ Vinita Sonthalia,PAN: AKTPS2471AAsish Bothra,PAN:

AIWPB7094B

85SUMEET APPLIANCES PVT.LTD. CIN

U65910MH1988PTC049100ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST), MUMBAI

Administrative office : Plot no. 315A, TPS III, Kankai

Kripa CHS Ltd, Chikoowadi, Shimpoli Road,

Borivali(W), Mumbai 400092

107 SUIT FILED Mr. Ajay Mathur PAN AHZPM3372P 00431818Mrs. Kavita Mathur

PAN AAGPM6835P00431980

86 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2,

DELHI26327 SUIT

ICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,IND

USIND,SBBJ,SYNDICATE,UCO,CBI,LVB,CORPN,EXIM BANKSANJAY JAIN 26147 RAJIV JAIN 26004

87 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST

BENGAL, INDIA762 SUIT _

KAUSHIK KR. NATH, PAN:

APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

88 Tulsi Castings and Machining Ltd ALLAHABAD BANK MAHARASHTRAAsset Recovery Managemet Branch,

MumbaiRegd. Off.: 58/1, Ganesh Krupa Mughbat Lane, 1638 SUIT Rajmal Mangilal Jain 00495949 Bhavarlal Mangilal Jain 00495970 Hemant Yeshwant Bhat 02033397 Dayashanker Prithiani 03506367 Mitesh Hastimal Ranka 05303892

89 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 SUIT OBCSambhu Nath Agarwal, PAN:

ACSPA4777CBinit Agarwal, 485415 Sri Amit Agarwal

Smt. Sikha Agarwal,

PAN: AFBPA9980M

90 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 SUIT IOB MOHAN MAHESHWARI VITAL MAHESHWARI

Page 2: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

91 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH CIVIL LINES, SHAHJAHANPURNear Hathora Chauraha, Hardoi Road, Dist.

Shahjahanpur - 242001121 SUIT

NISHANT GAUTAM PAN

AGAPG6499D

92 YASH ENTERPRISES ALLAHABAD BANK MAHARASHTRA MAROL MUMBAI

Pooja Industrial Estate, Survey no. 18, Hissa No. 1,

Village Ghodbunder, Behind Western Hotel, Reti

Bunder Road, Mira Road East 289 SUIT UPENDRA DAS PAN AFLPD9766L

REKHA UPENDRA DAS

PAN AGIPD6406F

93 A A IRON & STEEL UDYOG PVT LTD ANDHRA BANK WEST BENGAL BURRA BAZAR P-70, CIT ROAD, SCHEME- VI M,KOLKATA-700054 377 SUIT ANAND KUMAR AGARWAL 852070 ASHA AGARWAL 2303301 0 0 0 0 0 0 0 0 0

94 AALIMILLI VENKATA JYOTHI ANDHRA BANK ANDHRA PRADESH ELURUD.NO.28.1.53/1 NAGARAJU, 7TH ROAD,

SANTHINAGAR. ELURU WEST GODAVARI.108 SUIT AALLIMILLI VENKATA JYOTHI 0 0 0 0 0 0 0 0 0 0 0

95 AALIMILLI VISHNU ANDHRA BANK ANDHRA PRADESH ELURUD.NO.28.1.53/1 NAGARAJU, 7TH ROAD,

SANTHINAGAR. ELURU WEST GODAVARI.30 SUIT AALLIMILLI VISHNU 0 0 0 0 0 0 0 0 0 0 0

96 AASIRWAT APPARALS ANDHRA BANK CHENNAI TIRUPPUR19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.90 SUIT S. EASWARI 0 0 0 0 0 0 0 0 0 0 0

97 ADHI LAKSHMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDAS.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL

DIST526 SUIT CHANDRA BADRAIAH 0

JULLARI NAGESWARA

RAO0

MASETTY

VENKATESWARLU0 GOLI PRAKASHAM 0 CHANDA SIVA KUMAR 0 MAASETTY RAVINDRA 0 GOLI NAGA GEETA 0 PILLAMARI GOURISHA 0

MADISETTY

PRABHAKAR0 0 0

98 ADRENALINA AUTOMOBILES PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA,

700019616 SUIT RANJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0

99AGRI GOLD FOODS & FARM PRODUCTS

LTDANDHRA BANK ANDHRA PRADESH LABBIPET

D NO 40-6-3,PLOT NO 6,NIMMAGADDA

SOMASANKARARAO ST,OLD REVENUE

COLONY,LABBIPET,VIJAYAWADA-520010

7776 SUIT AVVA VENKATA RAMA RAO 99695 K A M TAI 101795 0 0 0 0 0 0 0 0 0

100 AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAMKHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA,

DOULATPUR BAWANA ROAD, DELHI-1100421098 SUIT ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0

101 ALEKYA FARMS ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM1-4-19/9, PLOT NO 12 STREET NO 07, HABSIGUDA-

HYDERABAD.110 SUIT S ALEKYA 0 K PRABHAKAR 0 K INDIRA 0 0 0 0 0 0 0 0 0

102 ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAMFLAT NO 104, KRC TOWERS, ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP239 SUIT ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0

103 ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAMFLAT NO 104, KRC TOWERS, ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP241 SUIT ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0

104 ALTAEC ENGINERING PVT LTD ANDHRA BANK GUJARAT VAPI PLOT NO 732 40, SHED AREA GDIC, VAPI 129 SUIT NILESH SHIVSHANKER BHATT 2497799 ALPA NILESH BHATT 3614128 V S PURANIK 2498033 SANKET G PRABHU 2506393 0 0 0 0 0 0 0

105 AMRUTHA METAL INDUSTRIES ANDHRA BANK ANDHRA PRADESH SME GUNTURPLOT NO 10-15,D.NO.179, PHASE IV, BLOCK NO-II,

AUTONAGAR GUNTUR AP53 SUIT NALLAMOTHU CHANDRAM 0 NALLAMOTHU RAVI 0 0 0 0 0 0 0 0 0 0

106 ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST102 SUIT ANGADALA MALEESWARAMMA 0 0 0 0 0 0 0 0 0 0 0

107 ANTONY WILSON ANDHRA BANK KARNATAKA VIDYAPEETHAB2,CHARTERED RESORTS & APTS, RATNA AVENUE St.

RICHMIOND ROAD, BHD KIDSKEMP, BANGALORE111 SUIT ANTHONY WILSON 0 0 0 0 0 0 0 0 0 0 0

108 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 SUIT PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0

109 ARK AGENCY ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTAD NO 8-35, MAIN ROAD, GANAPAVARAM,

CHILAKALURIPET, GUNTUR DIST, AP91 SUIT GANGA SUDHA RANI 0 0 0 0 0 0 0 0 0 0 0

110 ARUMUGAM CHELLAMUTHU ANDHRA BANK TAMILNADU RETAIL CREDITNO.21, JAI NAGAR, 4TH STREET , VALASAVAKKAM,

CHENNAI.60008757 SUIT C ARUMUGAM 0 0 0 0 0 0 0 0 0 0 0

111 ARVIND LOK TRAVELS ANDHRA BANK ANDHRA PRADESH VISSANNAPETD NO 74-15-25/1, PLOT NO 136, NEW RTC COLONY,

VIJAYAWADA30 SUIT DONDAPATI KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0

112ATLANTIC SPINNING & WEAVING MILLS

LTDANDHRA BANK MAHARASTRA FORT 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 SUIT Smt. SITARA DEVI 2234616 V.K. JAIN 0 0 0 0 0 0 0 0 0 0

113 AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHI BAZAR `SOMUSPURI, VILLAGE, SARGAI, RAINA PO BURDWAN

DIST WB-713124133 SUIT AYESHA SULTANA 0 0 0 0 0 0 0 0 0 0 0

114 BADDA GANGA BHAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA20-3/2-21/1A, SECOND LANE, AYODHYA NAGAR,

VIJAYAWADA95 SUIT BADDA GANGA BHAVANI 0 0 0 0 0 0 0 0 0 0 0

115 BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDAS. NO 331/A/1, SEETAM PET ROAD, HASANPARTY

VILLAGE, WARANGAL DIST292 SUIT MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 0 0

116 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBAMARSHALL HOUSE 33/1N S ROAD, ROOM NO 546,

KOLKATA-700001211 SUIT ABISEK SANGANERIA 0 0 0 0 0 0 0 0 0 0 0

117 BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDYPLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA146 SUIT BASAWAPURAM BAJRAJ GOUD 0 0 0 0 0 0 0 0 0 0 0

118 BANDY CHANAKYA ANDHRA BANK ANDHRA PRADESH GUDIVADA302, SRI RAM GOPAL RESIDENCY, PRAKASHAM

ROAD, VIJAYAWADA.76 SUIT BANDY CHANAKYA 3335274 0 0 0 0 0 0 0 0 0 0

119 BAPATLA BHARGAVI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-145, NANDAMURU VILLAGE, PEDANA

MANDAL KRISHNA DIST96 SUIT BAPATLA BHARGAVI 0 0 0 0 0 0 0 0 0 0 0

120 BAPATLA NAGARJUNA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-145, NANDAMURU VILLAGE, PEDANA

MANDAL KRISHNA DIST99 SUIT BAPATLA NAGARJUNA RAO 0 0 0 0 0 0 0 0 0 0 0

121 BARTRONICS INDIA LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2,

BANJARA HILLS HYDERABAD9218 SUIT

AVULA BALLIAHGARI SATYAVAS

REDDY137948 SUDHIR SUNDAR RAO 250379

RAGHAVENDRA RAO

YENIGALLA1834306

PANCHAPAKESANRAJA

MADAM MALDAR2370543

MOHAMMAD YESAW

MALDAR3512339 0 0 0 0 0 0

122 BARUN KUMAR MONDAL ANDHRA BANK WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 SUIT BARUN KUMAR MONDAL 0 0 0 0 0 0 0 0 0 0 0

123 BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA FORT201,STANDARD HOUSE, MAHARSHI KARVE

ROAD,MARINE LINES, MUMBAI-4000021107 SUIT

RASHIDA MAHAMMED FAROOQ

BASAR294587

MAHAMMED UMER

BASAR780824 0 0 0 0 0 0 0 0 0

124 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 SUIT OM PRAKASH SUREKHA 2133840SANJAY

JHUNJHUNWALA2006529 0 0 0 0 0 0 0 0 0

125 BENARASI QUEEN ANDHRA BANK WEST BENGAL KOLKATA 208/8, RAJBEHARI AVENUE, KOLKATA-29. 99 SUIT GOPAL CHANDRA SAHA 0 0 0 0 0 0 0 0 0 0 0

126BEST AND CROMPTON ENGINEERING

PROJECTS LTDANDHRA BANK TAMILNADU T NAGAR

57, PGP HOUSE , SECOND FLOOR, STERLING ROAD,

NUNGAMBAKAM, CHENNAI-6000343398 SUIT S V VENKATESAN 4010

K KALYAN SRINIVAS

RAO1659637 B NARAYANA SWAMY 1628319

MEKA RAMAKRISHNA

VARMA240520 BELLARY MURALI 1851989

MANDAVA

BALARAMAKRISHNAIAH36506 0 0 0 0 0

127BETTER LABELS MANUFACTURING

COMPANY PVT LTDANDHRA BANK TAMILNADU MOWBRAYS ROAD

D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-

600032468 SUIT DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 0 0

128BHARAT INTEGRATED SOCIAL WELFARE

AGENCYANDHRA BANK ODISHA SAMBALPUR

DANIPALLI, PO BUDHARAJA, DIST SAMBALPUR,

ORISSA418 SUIT KHIROD CHANDRA MALICK 0 PITABASA SETHI 0 0 0 0 0 0 0 0 0 0

129 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMMIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530

04337 SUIT G V RAMI REDDY 0 0 0 0 0 0 0 0 0 0 0

130 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 SUIT NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DEVID P KUNDER 2529 ANIL C AGASHE 395239 SANTOSH S DHANKUDE 1726682NANDI KISHORE B

LOHOTI1976036

NIRANJAN JAYANT

PADKE2533631 0 0 0 0

131 BLUE PACK ANDHRA BANK WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 SUIT RASHMI MAHAJAN 0 0 0 0 0 0 0 0 0 0 0

132 BMAW CREATORS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO A-15, KUBERA PURI, AIGANIA,

BHUBNAESWAR-75102676 SUIT JANARDHAN SAHOO 0 0 0 0 0 0 0 0 0 0 0

133 BOBBILI SURYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SEETHAIAH, 23-15-86/4, GS RAJU ROAD,

SATYANARAYANAPURAM, VIJAYAWADA, AP64 SUIT BOBBILI SURYANARAYANA 0 0 0 0 0 0 0 0 0 0 0

134 BOBBILI VARALAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SURYANARAYANA,23-15-86/4, GS RAJU ROAD,

SATYANARAYANAPURAM, VIJAYAWADA, AP64 SUIT BOBBILI VARALAKSHMI 0 0 0 0 0 0 0 0 0 0 0

135 BOCHELA NAGESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKU

S/O VENKATESWARA RAO, DNO 35-16-8,NEAR

MONTESSORI SCHOOL,BANK COLONY, TANUKU-

534211, WG DIST, AP

65 SUIT BOCHELA NAGESWARA RAO 0 0 0 0 0 0 0 0 0 0 0

136 BOCHELA VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKUDNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK

COLONY, TANUKU-534211, WG DIST, AP68 SUIT BOCHELA VENKATESWARA RAO 0 0 0 0 0 0 0 0 0 0 0

137 BORRA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O ANJANEYULU, ONTERU VILLAGE, KRUTHIVENNU

MANDAL , KRISHNA DIST. AP69 SUIT BORRA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0

138 BUDDHARAJU TAGOOR VERMA ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O KRISHNAMRAJU,D.NO.2-

841,VENKATAPURAM,4TH

BLOCK,KAMAVARAPUKOTA MANDAL,W.G. DIST. AP

71 SUIT BUDDHARAJU TAGOOR VERMA 0 0 0 0 0 0 0 0 0 0 0

139 BURRAMUKKU PAMULU REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA 3-138/1, KUNCHANAPALLY, GUNTUR. 49 SUIT N VENU GOPAL 0 0 0 0 0 0 0 0 0 0 0

140 BURRAMUKKU SAMATHA REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O PAMULA REDDY, SNEHASUDHA APTS., 2ND

LANE, SIDDHARTHNAGAR, MOGHALRAJPURAM,

VIJAYAWADA,AP

66 SUIT BURRAMUKKU SAMATHA REDDY 0 0 0 0 0 0 0 0 0 0 0

141 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA1, ABDUL HAMAD STREET, 1ST FLOOR, ROOM

NO.1108 NEW BUILDING, KOLKATA235 SUIT ATIN DEY 0 0 0 0 0 0 0 0 0 0 0

142 CHANDAN CAR CARE ANDHRA BANK ODISHA KHANDAGIRI

PLOT NO 194, OPP NEW KALIKA SOUTH INDIAN

HOTEL, BOMIKHAL , CUTTACK ROAD,

BHUBANESWAR

77 SUIT CHANDRA KANTA PATANAIK 0 PARASURAM JENA 0 0 0 0 0 0 0 0 0 0

143 CHANDRA PROTECO LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE2ND FLOOR, 2B GRANT LANE, R.NO.35, KOLKATA,

WB-7000125062 SUIT MUKUL GUPTA 125788 J K KESWARANI 141394 RANJEET GUPTA 125826 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0

144 CIGS MARKETING P LTD ANDHRA BANK MAHARASTRA GHATKOPAR (WEST)E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST),

MUMBAI-400 08664 SUIT SANJEEV SARAF 0 SUDHA SARAF 0 NAZIM MANEKIA 0 ALMAS MANEKIA 0 0 0 0 0 0 0 0

145 CINDRELLA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT VULLI LAKSHMINARAYANA 0 0 0 0 0 0 0 0 0 0 0

146COASTAL CONDUCTORS & INDUSTRIES

PVT LTDANDHRA BANK TELANGANA BALANAGAR

PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA,

HYDERABAD-500055469 SUIT V MAHESH KUMAR 934232 V MALAYADRI NAIDU 1913888 0 0 0 0 0 0 0 0 0

147COASTAL OVERSEAS TRADE

CORPORATIONANDHRA BANK TAMILNADU ANNA NAGAR

12, DR. RAJIV TOWERS, 231 PURASAWALKAM HIGH

ROAD, PURASAWAKKAM, CHENNAI-600007.205 SUIT MEENA JAIN 0 0 0 0 0 0 0 0 0 0 0

148 D A CREATION ANDHRA BANK GUJARAT AHMEDABAD

NO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX,

GHANTI BUS STOP, OPP SAVERA

COMPLEX,BAPUNAGAR, AHMEDABAD

44 SUIT DEEPA AMIT THAKUR 0 0 0 0 0 0 0 0 0 0 0

149 D N INTERNATIONAL LTD ANDHRA BANK TAMILNADU MOWBRAYS ROADGANESH CHAMBERS, 143-ELDEMS ROAD,

TEYNAMPET, CHENNAI-600 018576 SUIT MUKESH D SHAH 0 ASHWIN H SHAH 0 KETAN A SHAH 0 RASHMIKANTH SHAH 0 0 0 0 0 0 0 0

150 D.T. EXPORTS ANDHRA BANK TAMILNADU VALASAVAKKAM1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM,

CHENNAI-600048.79 SUIT I. DHANAPAL 0 0 0 0 0 0 0 0 0 0 0

151 DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR#50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN,

KOLKATA-1372455 SUIT NASHIRUDDIN AHMED 2282803 AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0

152 DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR#50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN,

KOLKATA-1371900 SUIT NASHIRUDDIN AHMED 2282803 AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0

153 DECCAN CHRONICLE HOLDINGS LIMITED ANDHRA BANK TELANGANA SULTAN BAZAR36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA

PRADESH20376 SUIT

TIKKAVARAPU VENKATA RAM

REDDY287518

TIKKAVARAPU VINAYAK

RAVI REDDY287639

KARTHIL IYER

PARASURAMAN294035

VURUPTOOR

LAKSHMANA CHARYA344821 SURESH SRINIVASAN 6445602

VENKATESWARLU

MALAPAKA6445721 0 0 0 0 0

154 DECORS ANDHRA BANK TELANGANA HANAMKONDAH.NO. 6-2-4917,MAIN ROAD , CHOWRATRA,

HANAMKONDA, WARANGAL138 SUIT ATMAKURI RAM BABU 0 0 0 0 0 0 0 0 0 0 0

155DEEN DAYAL MEDICAL & EDUCATIONAL

TRUSTANDHRA BANK TAMILNADU ANNA NAGAR

NO.5110, H-BLOCK, 1ST STREET, 12TH MAIN ROAD,

ANNANAGAR5844 SUIT T D NAIDU 2223441 T D PRABHAVATHI 223444 0 0 0 0 0 0 0 0 0

156 DEGALA PUNYAVATHI ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT DEGALA PUNYAVATHI 0 0 0 0 0 0 0 0 0 0 0

157 DEGALA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT DEGALA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0

158 DESIGNERS WESTEND ANDHRA BANK ANDHRA PRADESH KAROLBAGH5/3, W.E.A. AJMAL KHAN ROAD, KAROLBAGH, NEW

DELHI-110005200 SUIT SAVITHA BABBAR 0 KRISHNA BABBAR 0 0 0 0 0 0 0 0 0 0

159 DEVAGIRI ATCHUTAMANI SRINIVAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 54 SUIT DEVAGIRI ATCHUTAMANI SRINIVAS 0 0 0 0 0 0 0 0 0 0 0

160 DHANALAKSHMI MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD. NO 57-7-201 B BLOCK ANADAPURAM,

VISAKAPATNAM48 SUIT DANTULURI VENKATA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0

161 DHRUV MEDICAL CENTRE ANDHRA BANK TELANGANA R P ROADVINAYAK TOWERS, SURVEY NO.33, BOWNEPALLY

CHECH POST, SECUNDERABAD761 SUIT KISHAN CHAND AGARWAL 0 SIKSHA DEVI AGARWAL 0 SIKHA AGARWAL 0 SHYLA AGARWAL 0 0 0 0 0 0 0 0

162 DIPSIKHA DAS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO GA 644 SAILASHRI VIHARC S PUR

BHUBANESWAR KHURDA ODISHA 750021 INDIA53 SUIT DIPSIKHA DAS 0 0 0 0 0 0 0 0 0 0 0

163 DIVI RAMANAMMA ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMW/O SANKARAIAH, 8-385/22, ND.STREET,

LAWYERPET EXTENSION,ONGOLE61 SUIT DIVI RAMANAMMA 0 0 0 0 0 0 0 0 0 0 0

164 DIVI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMS/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI

MANDAL, PRAKASHAM DIST.,25 SUIT DIVI SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0

165 DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI GREEN PARK3 RD FLOOR, 16 COMMUNITY CENTRE, EAST

KAILASH, NEW DELHI-1100651861 SUIT ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0

166 DUTTA LEELA RANI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O SUBBA RAO, SRI RAMAKRISHNA TOWERS,

BALAJI NAGAR, KRISHNA LANKA , VIJAYAWADA AP60 SUIT DUTTA LEELA RANI 0 0 0 0 0 0 0 0 0 0 0

167 EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATATARULIA SECOND LANE,P.O.KRISHNAPUR P.S.,

RAJARHAT, KOLKATA-700102100 SUIT MANJU PAREEK 0 0 0 0 0 0 0 0 0 0 0

168 EKULA VEKANNA BABU ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BABJI, ONTERU VILLAGE, KRUTHIVENNU ,

KRISHNA DIST. AP70 SUIT EKULA VENKANNA BABU 0 0 0 0 0 0 0 0 0 0 0

169 E-LOAD SERVICES P LTD ANDHRA BANK TELANGANA R P ROAD

FLAT NO 201, II FLOOR ABOVE MAGNA SUPER

MARKET, OPP UNION CARBIDE, HB COLONY

MOULAALI HYDERABAD

33 SUIT JONNALA VINAY SAGAR 0KOLAPALLY

RAJASEKGAR0 0 0 0 0 0 0 0 0 0

170 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR12, RADHA NATH CHOEDARY ROAD , KOLKATA

700015335 SUIT SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0

171 ES R ES MILLS ANDHRA BANK TAMILNADU SME COIMBATORE96/2B, SOTTAIKADU THOTTAM, SEMMIPALAYAM

VILLAGE,K N PURAM-PALLADAM-641662867 SUIT S R SHANMUGAM 0 0 0 0 0 0 0 0 0 0 0

172 ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA,

SILVASSA7015 SUIT MANMOHAN BALBIR AHLUWALIA 49219

NARESH CHANDRA

SHARMA54922

NARAYAN

RAMACHANDRA

GHUMATKAR

1717979TRIVENDRA SHAMBU

SINGH5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0

173 G K BIOSCIENCES (INDIA)PVT LTD ANDHRA BANK TELANGANA KUKATPALLY

127/128, ALEAP INDUSTRIAL ESTATE,

PRAGATHINAGAR, QUTHUBULLAPUR MANDAL,

HYDERABAD-72

89 SUIT G KRISHNAM RAJU 0 G VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0

174 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 SUIT KASTURI ROY 0 0 0 0 0 0 0 0 0 0 0

175 GANDURI RAMESH BABU ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 48 SUIT GANDURI RAMESH BABU 0 0 0 0 0 0 0 0 0 0 0

176 GANGA AGRO FOOD & FEED ANDHRA BANK PUNJAB BHIWANIDHANA LADAPUR VILLAGE, BHIWANI TEHSIL, & DIST ,

PUNJAB95 SUIT RAJ KUMAR CHAUHAN 0 0 0 0 0 0 0 0 0 0 0

177 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SUIT SARALA GUPTA 0 MANITA GUPTA 0 0 0 0 0 0 0 0 0 0

178 GARIMALLA SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-21, JELLAKARAGUDEM, 10 BLOCK, WEST

GODAVARI69 SUIT GARIMELLA SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0

179 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 27/A, WATERLOO STREET III FLOOR KOLKATA 870 SUIT VIJAY KUMAR KANORIA 164318 RAJKUMAR KANORIA 1780499GOVIND PRASAD

KANORIA0 0 0 0 0 0 0 0 0

180 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 SUIT HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0

181 GOODLUCK PETROLEUM CO PVT LTD ANDHRA BANK CHATHISGARH RAIPURV FLLOR, WALLFORT OZONE, FAFADIH

CHOWK,RAIPUR527 SUIT JATIN KUMAR SHAH 474321 VISHAL VYAS 1736101 0 0 0 0 0 0 0 0 0

182 GOTTUMUKKALA NAGARAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1/89/1, POLUKONDA, NANDIVADA MANDAL,

KRISHNA DIST64 SUIT GOTTUMUKKALA NAGARAJU 0 0 0 0 0 0 0 0 0 0 0

183 GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA

MAIN ROAD, NIGAWARA, BANGALORE.139 SUIT Mrs. BHAVANESWARI 0 0 0 0 0 0 0 0 0 0 0

184 GRACE FILAMENTS P LTD. ANDHRA BANK GUJARAT RING ROAD, SURATFLAT NO 601,SWARG APARTMENT, ANAND MAHAL

ROAD, SURAT365 SUIT NEERAJ SANTOSH 1922680

SWAMI PRASAD

SANTOSH2604157

ANAND SWAROOP

(RESIGNED IN 2006)11058

AARTI SWAROOP

(RESIGNED IN 2006)11054 0 0 0 0 0 0 0

185 GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WEST

A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP

SOCIETY LTD, MAHAKALI CAVES

ROAD,ANDHERI(E)MUMBAI.

105 SUITSHASHIKANTH PRAHALADSHANKAR

TULASKAR0 0 0 0 0 0 0 0 0 0 0

186 GREAT INDIA MINING PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 302, GAYATHRI MILLENIUM ENVLAVE, OPP

DENA BANK, MADHAPUR, HYDERABAD-500034653 SUIT GUNAPATI DEEPAK REDDY 1626811

GUNAPATI AMRITHA

REDDY1626868 0 0 0 0 0 0 0 0 0

187 GUDAPATI SATISH ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/336A, BYPASS ROAD GUDIVADA 60 SUIT GODAPATI SATISH 0 0 0 0 0 0 0 0 0 0 0

188 GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASTRA ANDHERID-315, CRYSTAL PLAZA,OSHIWARA LINK

ROAD,ANDHERI WEST MUMBAI1931 SUIT SANTOSH PATHAK 13089 SANDEEP CHATURVEDI 0 R.M.PATEL 0 V.M.MEHRSHI 0 A.V.S. HAMEED 0 D.A.GADGIL 0 R.N.PARLIKAR 0 D.C.GUPTA 13886 JANAK SHAH 13850 SUDHIR DUBE 0 0

189 GUMMADI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAPLOT NO 78/A, PHASE NEAR CENTRAL BANK, KALYAN

NAGAR, HYDERABAD42 SUIT GUMMADI SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0

190 GUMMADI VISWANATH REDDY ANDHRA BANK ANDHRA PRADESH TADIPATRICHALAVEMULA VILLAGE, PUTLUR MANDALM

KURNOL DIST AP34 SUIT GUMMADI VISWANATH REDDY 0 0 0 0 0 0 0 0 0 0 0

191 GUNA CABINETS ANDHRA BANK TAMILNADU COIMBATORE

No.40 & 41,INDIRA NAGAR, THONDAMUTHUR

BLOCK, KOMARAPALYAM, CHOKKAMPUDUR,

COIMBATORE- TAMILNADU

1223 SUIT S RAMESH 0 G USHARANI 0 0 0 0 0 0 0 0 0 0

192 H M PIPES PVT LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470 SUIT VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0

193 HANDLOOM UTSAV ANDHRA BANK TELANGANA HANAMKONDAH.NO. 6-2-189, KAKAJI COLONY, HANAMKONDA,

WARANGAL138 SUIT ATMAKURI KOTESWARI 0 0 0 0 0 0 0 0 0 0 0

194 HANUNG TOYS & TEXTILES LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUSE-93, 2ND FLOOR, GREATER KAILASH ENCLAVE, PART-

I, NEW DELHI-1100486240 SUIT ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 0 0

195 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMBUSAYAVALASA VILLAGE, RAMABHADRAPURAM

MANDAL115 SUIT V JAGANNADHAM 1929386 V VENKATA RATNAM 0 D SATYANARAYANA 0 0 0 0 0 0 0 0 0

196 HERITAGE POLYMERS PVT LTD ANDHRA BANK TELANGANA RAMACHANDRAPURAMSURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R

DIST533 SUIT B. KOTI REDDY 603553

TAMANAMPUSI

VENKATA RAMA

KRISHNA REDDY

2248795MOTHUKURI SIDDA

REDDY2248773 0 0 0 0 0 0 0 0

197 HORIZON SOLUTION ANDHRA BANK NEW DELHI GREEN PARK3 RD FLOOR, 16 COMMUNITY CENTRE, EAST

KAILASH, NEW DELHI-1100651507 SUIT ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0

198 IMAGES INDIA ANDHRA BANK WEST BENGAL KOLKATA 9,RABINDRA SARANI, KOLKATA. 48 SUIT SUSHIL PAREEK 0 UTTAM PAREEK 0 0 0 0 0 0 0 0 0 0

199 IMPRESSIA IMAGING PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE77B KARAYA ROAD KOLKATA KOLKATA WEST

BENGAL INDIA1429 SUIT RANJEEV SHARMA 244346 KIRTI SHARMA 830004 MALLIKA MUKHERJEE 2934207 0 0 0 0 0 0 0 0

Page 3: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

200 INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING

CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU,

MUMBAI-400 049

230 SUIT INDU JAIN (Mrs) 0 PARAG JAIN 0 MANOJ JAIN 0 0 0 0 0 0 0 0 0

201 J & G (JUTE)MFG. P LTD ANDHRA BANK WEST BENGAL HOWRAHBALITI KALITALA, NITANPALLY, PASCHIM DASNAGAR

HOWRAK-711113435 SUIT SAMIR SHREE 921983 SOMA SHREE 2721793 0 0 0 0 0 0 0 0 0

202 J V SUBBA RAO ANDHRA BANK ANDHRA PRADESH KAKINADA 43-1-42, MAIN ROAD KAKINADA-533001 31 SUIT J. SUBBARAO 0 J VEERA PRABHALA RAO 0 J NOOKARAJU 0 J SATHEYYA 0 J. VISWESWARA RAO 0J VARAHA NARASIMHA

RAO0 J, PATTABHI RAMA RAO 0 0 0 0 0

203 J.K. AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD

MAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR

PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-

503187

147 SUIT K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 0 0

204 J.ROOPA ANDHRA BANK KARNATAKA CHAMRAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 SUIT J.ROOPA 0 0 0 0 0 0 0 0 0 0 0

205 JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS39, SHAKESPEARE SARANI, PREMLATA BUILDING, V

FLOOR KOLKATA WEST BENGAL 7000177300 SUIT MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 0 0

206 JASTHI SIVA RAMAKRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O SATYANARAYANA, D.NO. 16-330

SATYANARAYANAPURAM, GUDIVADA, KRISHNA

DIST. AP

37 SUIT JASTI SIVA RAMAKRISHNA PRASAD 0 0 0 0 0 0 0 0 0 0 0

207 JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASHTRA GODBUNDER ROAD

VEDANT SUPER SPECIALITY HOSPITAL & RESEARCH

CENTRE,71,KASARVADAVALI,GODBUNDER ROAD,

THANE-400607

2726 SUIT JAY DATTARAM RANE 3262611 NIKHIL SARWANT 3371723RAVINDRA TUKARAM

SANGLIKAR6435794

BABU KAMAL

SATAIRAM SAROJ6435762 0 0 0 0 0 0 0

208 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA

WEST BENGAL 700029 INDIA174 SUIT ANJAN SANTRA 0 NABA KUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0

209 JYOTI IMPEX ANDHRA BANK NEW DELHI VISHWAS NAGAR421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI

CHOWK, DELHI -641 SUIT RAJINDER GOEL 0 0 0 0 0 0 0 0 0 0 0

210 K S RAJASEKAR ANDHRA BANK TAMILNADU MADAMBAKKAM11/38, VOC STREET,

THIRUMAILNAGAR,THIRUMULLAI VOYIL, CHENNAI41 SUIT K S RAJASEKHAR 0 0 0 0 0 0 0 0 0 0 0

211 K UPENDRACAHARY &UMA MAHESWARI ANDHRA BANK TELANGANA SARM HYDERABAD I1-5-67 NEAR POLICE STATION MUSHEERABAB,

HYDERABAD.33 SUIT P UPENDRACAHARY 0 UMA MAHESWARI 0 0 0 0 0 0 0 0 0 0

212 K V S S SATYAM ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O K RAMA RAO, H NO 3-12-25/A, GANESH NAGAR,

RAMANTHAPUR, HYDERABAD30 SUIT K V S S SATYAM 0 0 0 0 0 0 0 0 0 0 0

213 KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 SUIT SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0

214 KALINAGAR SERVICE CENTRE ANDHRA BANK WEST BENGAL KOLKATA VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 SUIT BUDDADEB SAMANTHA 0MANOJIT

MUKHOPADHYAY0 0 0 0 0 0 0 0 0 0

215 KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPUR

PLOT NO 55 56 APIIIC LTD GROWTH

CENTRETHUMAKUNTA HINDUPUR ANDHRA

PRADESH 515211 INDIA

3947 SUIT SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 0 0

216 KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY,

HYDERABAD-5000734704 SUIT B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808

LAKSHMINARAYANA

AMBATI3488382 0 0 0

217 KANANI KALUBHAI GHUSABHAI ANDHRA BANK GUJARAT AHMEDABADB-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV

BARODA, AHMEDABAD35 SUIT KANANI KALUBHAI GHJUSABHAI 0 0 0 0 0 0 0 0 0 0 0

218 KANDAVALLI LAKSHMI VIJAYA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O K JOHN, D.NO.17-13-20, MILK STREET,

PURNANDAMPETA, VIJAYAWADA-2, AP41 SUIT KANDAVALLI LAKSHMI VIJAYA 0 0 0 0 0 0 0 0 0 0 0

219 KANDULA JAY KUMAR ANDHRA BANK TELANGANA HIMAYATNAGARPLOT NO.87,LIC COLONY,GANDHINAGAR, NEAR NTR

STADIUM,HYDERABAD-50008038 SUIT KANDULA JAY KUMAR 0 0 0 0 0 0 0 0 0 0 0

220 KANUMURI SURYANARAYANA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O GANGADHARA RAO, D.NO.3-83/1, KOVVADA,

ANNAVARAM, BHIMAVARAM MANDAL, W.G. DIST.

AP

60 SUIT KANUMURI SURYANARAYANA RAJU 0 0 0 0 0 0 0 0 0 0 0

221 KAR ENTERPRISES ANDHRA BANK ODISHA BHUBANESWAR

PROP:KANHU CHARAN KAR,S/OKHALI KAR,PLOT NO

HD-06,NILADRI

NAGAR,JAGAMARA,KHANDAGIRI,BHUBANESWAR30

93 SUIT KANHU CHARAN KAR 0 0 0 0 0 0 0 0 0 0 0

222 KARTHI V ANDHRA BANK TAMILNADU MADAMBAKKAMJOEL TOWER PHASE II, BLOCK B3/C , NAVEENITHAM

NAGAR EXTENSION, CHENNAI45 SUIT KARTHI V 0 0 0 0 0 0 0 0 0 0 0

223 KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST107 SUIT KARUMURRI SURYAKANTHAM 0 0 0 0 0 0 0 0 0 0 0

224 KARUMURRI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST105 SUIT KARUMURRI LAKSHMI KIRAN 0 0 0 0 0 0 0 0 0 0 0

225 KEMROCK INDUSTRIES ANDHRA BANK GUJARAT AKOTAASOJ VILLAGE, VADODARA HALOL EXPRESSWAY,

WAGHODIA TQ., VADODARA DIST. PIN 3915108670 SUIT KALPESH MAHENDRABHAI PATEL 176818 0 0 0 0 0 0 0 0 0 0

226 KHANDAVALLI RAVI KIRAN ANDHRA BANK ANDHRA PRADESH GUDIVADA17.13.21, MILK STREET, BAPTIST NAGAR,

VIJAYAWADA. AP94 SUIT KHANTAVALLI RAVI KIRAN 0 0 0 0 0 0 0 0 0 0 0

227 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ODISHA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 SUIT CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0

228 KODURI SRIVANI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SRINIVASA RAO, D.NO.20C-1-2, POWERPET,

ELURU, W.G. DIST., AP91 SUIT KODURI SRIVANI 0 0 0 0 0 0 0 0 0 0 0

229 KOHIMA TRADERS ANDHRA BANK ASSAM GUWAHATIMARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR,

NAGALAND50 SUIT SARIKA JAJODIA 0 ABIO VITSU ANGAMI 0 0 0 0 0 0 0 0 0 0

230 KOLLA REDDY ANJI REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 JANARDHANAPURAM, GUDUVADA 77 SUIT KOLLA REDDY ANJI REDDY 0 0 0 0 0 0 0 0 0 0 0

231 KOLLAREDDY PRAMEELA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 , NANDIWADA, GUDIVADA 78 SUIT KOLLAREDDY PRAMEELA 0 0 0 0 0 0 0 0 0 0 0

232 KONISETTY PRABHAVATHAMMA ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O K. VENKATAIAH, D.NO. 13-323, PATIMEEDA,

GUDIVADA, KRISHNA DIST, AP64 SUIT KONISHETTY PRABHAVATHAMMA 0 0 0 0 0 0 0 0 0 0 0

233 KOOSI GREEN FERTILERS PVT LTD ANDHRA BANK ANDHRA PRADESH TIRUMALA8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA

PRADESH-5175071433 SUIT KUSI LOKADRI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 0 0

234 KORRAPATI VENKATA RAO ANDHRA BANK ANDHRA PRADESH KANEKALS/O THIRUPATHAIAH, GODUSULAPALLI ROAD, L B

NAGAR, KANEKAL MANDAL, KURNOOL DIST.68 SUIT KORRAPATI VENKATA RAO 0

KORRAPATI SHARATH

BABU0 0 0 0 0 0 0 0 0 0

235 KRIPAL LAYER FARM ANDHRA BANK HARYANA BHIWANI

S/O MAHIPALSINGH CHAUHAN,GALI BHOMIA

MARG,VIDYANAGAR,NEAR HONDA

SHOWROOM,MEHAM RD,BHIWANI-127021

48 SUIT SURAJ RAJ CHAUHAN 0 0 0 0 0 0 0 0 0 0 0

236 KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPETD NO 1-38/1, EAST MADHAVARAM, A.KONDURU

MANDAL, KRISHNA DIST. AP109 SUIT DONDAPATI JYOTHI 0

DONDAPATI KRISHNA

RAO0

DONDAPATI

RAVINDRANATH0

DONDAPATI

VIVEKANANDA0 0 0 0 0 0 0 0

237KRISHNA KNITWEAR TRCHNOLOGY

LIMITEDANDHRA BANK MAHARASTRA S C F MUMBAI

RAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI

BAPAT MARG, NEAR MAHALAKSHMI STATION,

MUMBAI-400013

17498 SUIT PRITAM SINGH PRITAM 48978FARINDRA BIHARI

BHUBANESWAR RAI780521

NARAYAN

RAMACHANDRA

GHUMATKAR

1717979CHATURWEDI GOVIND

BHAI2942026

TRIVENDRA SHAMBU

SINGH5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0

238 KUNA MUTHYALA RAO ANDHRA BANK ANDHRA PRADESH AKIVEEDUS/O RAMA RAO, SAMANTHA NAGAR, AKIVEEDU,

WEST GODAVARI DIST.77 SUIT KUNA MUTHYALA RAO 0 0 0 0 0 0 0 0 0 0 0

239 KUNA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH AKIVEEDUS/O NARAYANA MURTY, MAIN ROAD AKIVEEDU,

WEST GODAVARI DIST.75 SUIT KUNA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0

240 KUNDERU BHARATHI RAM ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO 42, GURUNANAK COLONY, VIJAYAWADA 88 SUIT KUNDERU BHARATHI RAM 0 0 0 0 0 0 0 0 0 0 0

241 KUNDERU TIRUMALA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O VEERABHADRA RAO,10, RAM'S VSR APTS.OPP

SIDDHARTHA PUBLIC

SCHOOL,MOGHALRAJPURAM,VIJAYAWADA,AP

65 SUIT KUNDERU TIRUMALA RAO 0 0 0 0 0 0 0 0 0 0 0

242 KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJIPLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE,

KUNDAIAM, GOA-403015255 SUIT DILIP CHANDRA BARUAH 268313 VIJAY KASHYAP 283080

SURAJIT CHANDRA

BARUAH289303

CHIRANJIB MANMOHAN

BARUAH2682947 0 0 0 0 0 0 0

243 KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJIPLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE,

KUNDAIAM, GOA-403015491 SUIT VIJAY KASHYAP 283080

SURAJIT CHANDRA

BARUAH289303

CHIRANJIB MANMOHAN

BARUAH2682947 INDIRA BARUAH 38448973 0 0 0 0 0 0 0

244 LAKSHMI SRINIVASA TRADERS ANDHRA BANK ANDHRA PRADESH GANDHINAGAR, KAKINADA

DOOR NO 3-99B, KOMARAGIRI VILLAGE,

UPPADAKOTHAPALLI MANDAL, EAST

GODAVARI.533004

38 SUIT VENNAPU SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0

245LAXMI VENKATESWARA PARABOILED RICE

MILL P LTDANDHRA BANK TELANGANA KOTHAKOTA KOTHAKOTA, MAHABUBNAGAR 634 SUIT B.VEERESH 0 K.VEERA PRASAD 0 0 0 0 0 0 0 0 0 0

246 LOKELA VENKATAGIRI ANDHRA BANK ANDHRA PRADESH TANUKUS/O VENKATESWARLU, DNO 24-9-20, GOPURAM

STREET, PALAKOL, WG DIST AP74 SUIT LOKELA VENKATA GIRI 0 0 0 0 0 0 0 0 0 0 0

247 M.DAMODAR REDDY ANDHRA BANK TELANGANA SARM,HYDERABAD17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE

HILLS HYDERABAD.45 SUIT M. DAMODAR REDDY 0 0 0 0 0 0 0 0 0 0 0

248 MA CHANDI OILS ANDHRA BANK WEST BENGAL KASBAVILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O ,

CONTAI, PS, PURBA MEDINIPUR-70004255 SUIT PRAKASH DAS 0 0 0 0 0 0 0 0 0 0 0

249MA SITALA GARMENTS MANUFACTURING

UNITANDHRA BANK WEST BENGAL HALDIA

KRISHNA KHAIKATI BARD POST, DOUDPUR, PS

CONTAI, PURBA MEDINIPUR WEST BENGAL66 SUIT PRANAB DAS 0 0 0 0 0 0 0 0 0 0 0

250 MAA BUILD MART ANDHRA BANK ODISHA BARAMUNDAB-30, RUCHIKA MARKET, BARAMUNDA,

BHUBANESWAR-75100336 SUIT CHANDRAKANTA SAHOO 0 0 0 0 0 0 0 0 0 0 0

251 MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD.NO. 16-109, TADICHERLA, KAMMAVARAPUKOTA,

WEST GODAVARI DIST.101 SUIT MADAPARTHY RAMAKRISHNA 0 0 0 0 0 0 0 0 0 0 0

252 MAHARASHTRA SHETKARI SUGARS LTD ANDHRA BANK MAHARASHTRA PUNEHP PETRL PUMP, STATION ROAD, PARLI VAIJANATH,

MAHARASHTRA-43151510500 SUIT ABHIJIT UTTAMRAO DESHMUKH 1513792

UTTAM KASHINATHRAO

DESHMUKH1513686

VISHAL UTTAMRAO

DESHMUKH1513580

JAISINH ANADRAO

DESHMUKH1513468 0 0 0 0 0 0 0

253 MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL

WARANGAL ANDHRA PRADESH 506001 INDIA817 SUIT RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 0 0

254 MAKS INDUSTRIES LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 SUIT M MADHUSUDAN REDDY 78693G RAMACHANDRA

REDDY479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640

G GYAN CHAJNDER

REDDY2021093 0 0 0 0 0

255 MALLARAJU JANAKIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA1-71, REDDY GANAPAVARAM, BUTTAYIGUDEM

MANDAL, WEST GODAVARI DIST81 SUIT MALLARAJU JANAKIRAMA RAJU 0 0 0 0 0 0 0 0 0 0 0

256 MALLEBOINA MANJULA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O NARASIMHA RAO, D.NO.43-3/1-46, KODURU

RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA,

AP

90 SUIT MALLEBOINA MANJULA 0 0 0 0 0 0 0 0 0 0 0

257 MALLEBOINA NARASIMHA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BHIKSHAMAIAH, D.NO.43-3/1-46, KODURU RAJU

STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP90 SUIT MALLEBOINA NARASIMHA RAO 0 0 0 0 0 0 0 0 0 0 0

258 MANCHINA RAMBABU ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O VENKATESWARA RAO, SAGIPADU VILLAGE,

TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G.

DIST. AP

56 SUIT MANCHINA RAMBABU 0 0 0 0 0 0 0 0 0 0 0

259 MANDAVA JHANSI LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1-56, HANUMANTH PURAM, PAMIDIMUKKALA,

KRISHNA DIST87 SUIT MANDAVA JHANSI LAHSHMI 0 0 0 0 0 0 0 0 0 0 0

260 MANDAVA PRATHIMA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O SUBRAHMANYESWARA RAO, D.NO.4-171,

NAGAYATHIPPA, MOPIDEVI MANDAL, KRISHNA DIST,

AP

82 SUIT MANDAVA PRATHIMA 0 0 0 0 0 0 0 0 0 0 0

261 MANDHATHA SINGH RATHORE ANDHRA BANK MAHARASTRA RETAIL CREDIT, MUMBAIFLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV

SHRISTHI, KALYAN(W)30 SUIT MANDHATHA SINGH RATHORE 0 0 0 0 0 0 0 0 0 0 0

262 MANTENA VENKATESWARA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM8-88, PEDDAMIRAM , PO KALLA MANDAL, WEST

GODAVARI36 SUIT MANTHENE VENKATESWARA RAJU 0 0 0 0 0 0 0 0 0 0 0

263 MARUTI PHARMACEUTICALS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO 1329, KHARAKHIA BAIDYANATH LANE, OLD

TOWN, BHUBANESWAR74 SUIT MILAN KUMAR SINGH 0 0 0 0 0 0 0 0 0 0 0

264 MASTERS ALUMINIUM INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRARAOPETMIG 182, DHANALAXMI CENTRE, ROAD NO 2, KPHB

COLONY, HYDERABAD-5000722280 SUIT M S R VARA PRASAD 2373079 M SUDHA RANI 3212782

M VENKATA RAMANA

MURTHY3212788 0 0 0 0 0 0 0 0

265 MAXX MOBILE COMMUNICATIONS LTD ANDHRA BANK MAHARASHTRA FORT

1601,16TH FLOOR, DLH PARK,OPP GOREGOAN MTNL,

TELEPHONE EXCHANGE, GOREGOAN WEST, MUMBAI-

400062

4423 SUIT AJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041KHEE CHEM LOW (Nom

dir)3357098 MANAJ KUMAR PANT 1368780 DINESWAR GOVIL 2402409 MAHESH PIPIILIA 3095950 TAN YEE TJEN 6588943

KANWALJEET SINGH

GOVIL1485773 0 0 0

266 MBS JEWELLERS P LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUIT SUKESH GUPTA 950818 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0

267 MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEENo,4, SYNAGOGUE STREET, ROOM NO 818, 8TH

FLOOR KOLKATA512 SUIT SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 0 0

268 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 SUIT DALJIT KAPOOR 0 0 0 0 0 0 0 0 0 0 0

269 MODEL STEELS (P) LIMITED ANDHRA BANK ANDHRA PRADESH NIDAMANURUD.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS,

HYDERABAD.352 SUIT A KRISHNA MURTHY 0

P DASARATHA

RAMAIAH0

D KANAKA DURGA

VARA PRASAD2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0

P DHANA PRAKASH

(RES)0

P KRISHNA MOHAN

(RES)0

DASARI PURUSHOTHAM

(RES)0

TATINENI BHASKARA

RAO (RES)0 0 0

270 MOHD SHAREEFUDDIN ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO SF-3, B BLOCK, SARVANI TOWERS,

MOGULRAJAPURAM79 SUIT MOHD SHARIFFUDIN 0 0 0 0 0 0 0 0 0 0 0

271 MOOBARAK VAID PATEL ANDHRA BANK MAHARASTRA KHARGHARFLAT NO 703, PLOT NO 16, DIAMOND PALACE,

SECTOR-8, AIROLI, MAHARASTRA52 SUIT MOOBARAK VAID PATEL 0 0 0 0 0 0 0 0 0 0 0

272 MORI KRISHNA MURTHY ANDHRA BANK ANDHRA PRADESH TANUKUS/O GANGAIAH, DNO 35-3-1, STATION ROAD,

TADEPALLIGUDEM, WG DIST AP74 SUIT MORI KRISHNA MURTHY 0 0 0 0 0 0 0 0 0 0 0

273 MUDUNURI VENKATA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM27-17-16/04, ASR NAGAR,ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP27 SUIT MUDUNURI VENKATA RAJU 0 0 0 0 0 0 0 0 0 0 0

274 MUNNURU LINGAM ANDHRA BANK TELANGANA HITECH CITY

3-16-110/5/17 VASAVI NAGARRAMANTHAPUR

HYDERABAD HYDERABAD ANDHRA PRADESH 500013

INDIA

68 SUIT MUNNURU LINGAM 0 0 0 0 0 0 0 0 0 0 0

275 N K FRESH FOOD PRODUCTS P LTD ANDHRA BANK WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 SUIT ARUP NAG 31368568 AJOY SANKAR ROY 31368638 0 0 0 0 0 0 0 0 0

276 NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKUS/O SAI, PLOT NO 6, SRI SAI HILLS, SAMSHIGUDA,

KUKATPALLY, HYDERABAD154 SUIT NALLAM ADINARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0

277 NALLAM VENKATALAKSHMI ANDHRA BANK ANDHRA PRADESH TANUKU

W/O VENKATA RAMANA,104,VARANASI

HEIGHTS,OPP COSMOPOLITAN CLUB,CLUB

ROAD,BHIMAVARAM,WG DIST, AP

65 SUIT NALLAM VENKATALAKSHMI 0 0 0 0 0 0 0 0 0 0 0

278NANESH FOODS P LTD (ERSTWHILE SAMTA

FOODS P LANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA MARG , INDORE, MADHYA PRADESH. 2261 SUIT PRADEEP KUMAR JAIN 328519 DILIP KUMAR JAIN 458909 SAMRATH MAL JAIN 459208 JAMBOO KUMAR JAIN 0 PRAFULLA KUMAR JAIN 0 0 0 0 0 0 0

279 NAVEEN KUMAR G KUNJARU ANDHRA BANK MAHARASTRA KHARGHARDIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR,

NAVI MUMBAI-410 02158 SUIT NAVEEN KUMAR G KUNJARU 0 0 0 0 0 0 0 0 0 0 0

280 NETWORK DISTRIBUTION PVT LTD ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING

CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU,

MUMBAI-400 049

91 SUIT INDU JAIN (Mrs) 0 PARAG JAIN 0 MANOJ JAIN 0 0 0 0 0 0 0 0 0

281 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 SUIT ASHOK SINGHAL 0 0 0 0 0 0 0 0 0 0 0

282 NIMMAGADDA NALINI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O RAMAKRISHNA, D.NO. 23-7-7/A, VYAMASALA

ROAD, SATYANARAYANAPURAM , VIJAYAWADA, AP69 SUIT NIMMAGADDA NALINI 0 0 0 0 0 0 0 0 0 0 0

283 NIMMAGADDA RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-7-27 A, GIRI STREET, SN PURAM,

VIJAYAWADA84 SUIT NIMMAGADDA RAMAKRISHNA 2840661 0 0 0 0 0 0 0 0 0 0

284 NIMMAGADDA VENUGOPAL ANDHRA BANK ANDHRA PRADESH GUDIVADAD.NO. 23-7-7/A, VYAYAMSALA ROAD

SATYANARAYANAPURAM, VIJAYAWADA, AP42 SUIT NIMMAGADDA VENUGOPAL 2840650 0 0 0 0 0 0 0 0 0 0

285 NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700

092210 SUIT NIVEDITA BARMAN ROY (Mrs) 0 0 0 0 0 0 0 0 0 0 0

286 NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATIMARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR,

NAGALAND107 SUIT VIZOKHOL ANGAMI 0 ABHISHEK JASRASARIA 0 0 0 0 0 0 0 0 0 0

287 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR16,CENTRAL AVENUE ROAD, ABOVE PNB ,

GANDHIBAH, NAGPUR.542 SUIT GURMIT SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0

288 OLIVER MOULDS & PLASTICS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 40,TANGRA ROAD, KOLKATA-700015 60 SUIT ANSHUMAN BAGRODIA 341510 ANKIT BAGRODIA 349067 0 0 0 0 0 0 0 0 0

289 OOKOTI RAMGOPAL ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 22/180/D, GOWRI SHANKARAMPURAM,

GUDIVADA74 SUIT OOKATI RAMGOPAL 0 0 0 0 0 0 0 0 0 0 0

290 OSCAR FEEDS ANDHRA BANK TELANGANA SARM,HYDERABAD2-12-66,IIND FLOOR,WEST MAREDPALLI,

SECUNDERABAD97 SUIT C.BALASUBRAMANYAM 0 0 0 0 0 0 0 0 0 0 0

291 P SUDHAKAR ANDHRA BANK TELANGANA SARM,HYDERABAD301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR,

MALKAJGIRI, HYDERABAD.33 SUIT P. SUDHAKAR 0 0 0 0 0 0 0 0 0 0 0

292 PACIFIC HOSPITALS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABADPLOT NO 237, ROAD NO 36, JUBILEE HILLS,

HYDERABAD-5000332636 SUIT K KRISHNA SWAROOP REDDY 1736297

G JAGAN MOHAN

REDDY2053968 B S S BAJAJ 122305 0 0 0 0 0 0 0 0

293 PAGE BI-WHEELERS ANDHRA BANK KERALA THODUPUZHAE A P ARCADE, KANJIRAMATTOM BYE PASS ROAD,

THODUPUZHA-685 584, IDUKKI DIST, KERALA59 SUIT

GEORGE PHILIP (MANAGING

PARTNER)0

JOJEE PHILIP GEORGE

(PARTNER)0 0 0 0 0 0 0 0 0 0

294 PAGE MOTORS ANDHRA BANK KERALA CHENGANNURPLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL,

TRIVANDRUM DIST.104 SUIT

GEORGE PHILIP (MANAGING

PARTNER)0

JINU PHILIP MATHEW

(PARTNER)0 0 0 0 0 0 0 0 0 0

295 PAGOLU SANTHA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O SRINIVASU, D.NO.20-6-96,

RAMALINGESWARPET, SATYANARAYANAPURAM,

VIJAYAWADA, AP

93 SUIT PAGOLU SANTHA KUMARI 0 0 0 0 0 0 0 0 0 0 0

296 PAIDIPAM MARIADAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 70 SUIT PAIDPAM MARIADAS 0 0 0 0 0 0 0 0 0 0 0

297 PAKALAPPATI ANANTHA KUMARI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM104, KRC TOWERS , ASR NAGAR, BHIMAVARAM

WEST GODAVARI DIST-53420243 SUIT PAKALPATI ANANTHA KUMARI 0 0 0 0 0 0 0 0 0 0 0

298 PALADUGU MADHAVI ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/330 RAJENDRA NAGAR, GUDIVADA 70 SUIT PALADUGU MADHAVI 0 0 0 0 0 0 0 0 0 0 0

299PARAMESWARA MANGALAM STELLS PVT

LTDANDHRA BANK TAMILNADU TRICHY

C-36, SECOND AVENUE , III FLOOR, ANNANAGAR ,

CHENNAI7534 SUIT P S KRISHNA MURTHY 1762218

VADIVAMBAL KRISHNA

MURTHY1662246 0 0 0 0 0 0 0 0 0

300 PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 SUIT THAIGARAJAN MURUGASEN 767147 LAKSHMI MURUGESAN 770424 0 0 0 0 0 0 0 0 0

301 PARAS COLLINS DISITILLERS P LTD ANDHRA BANK TELANGANA S C F HYDERABAD

D.NO.8-2-293/82/2 SRI VENKATESWARA COOP

SOCIETYPLOT NO25/B BANJARA HILLS ROADS NO 12

HYDERABAD.

2107 SUIT P.TIKKA REDDY 279033 CH RAVI 279231M. VIJAYA BHASKER

REDDY2066358 0 0 0 0 0 0 0 0

302 PASUMARTHI LAKSHMI TULASI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O PARTHASARADHI, D.NO. 16/67, TADICHERLA,

KAMAVARAPUKOTA MANDAL, W.G. DIST. AP56 SUIT PASUMARTHI LAKSHMI TULASI 0 0 0 0 0 0 0 0 0 0 0

Page 4: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

303 PCH CORPORATION ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107,MAHESWARI CHAMBERS,

SOMAJIGUDA, HYDERABAD.756 SUIT BALWINDER SINGH 959474

MUKKAMALA

SATYANARAYANA

MURTY ( IND DIR)

2890315BIJAY KUMAR

MOHANTY3199999 0 0 0 0 0 0 0 0

304 PCH LIFE STYLE ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD1400 SUIT BALVINDER SINGH 959474 0 0 0 0 0 0 0 0 0 0

305 PCH RETAIL LTD ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD756 SUIT BALVINDER SINGH 959474

MUKKAMALA

SATYANARAYANA

MURTY(IND DIR)

2890135BIJAY KUMAR

MOHANTY ( IND DIR)3199999 Y HANUMANTH RAO 3604716 BALJIT KAUR 0 0 0 0 0 0 0

306 PEESIPATI NAGA ANJANEYA SRINIVAS ANDHRA BANK ANDHRA PRADESH GUDIVADAD. NO.23-24-9, SAI TOWERS, B S STREET,

SATYANARAYANAPURAM, VIJAYAWADA91 SUIT

PESAPATI NAGA ANJANEYA

SRINIVAS0 0 0 0 0 0 0 0 0 0 0

307 PENMETHSA SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO 14A, RAM MOHAN ENCLAVE, NEAR RTC

WORKSHOP, BHAVANIPURAM, VIJAYAWADA52 SUIT PEMETHSA SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0

308 PENUMATSA BHASKER RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADANANDAMURI VILLAGE , PEDANA VILLAGE,

MACHILIPATNAM, KRISHNA DIST82 SUIT PENAMATYA BHASKER RAJU 0 0 0 0 0 0 0 0 0 0 0

309 PENUMATSA SUBBA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO A-14, RAMMOHAN APARTMENT , NEAR

RTC WORK SHOP, BHAVANIPURAM, VIJAYAWADA104 SUIT PENMETSA SUBBA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0

310 PENUMETSA SRIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAPLOT NO 581, HMT SWARNAPURI COLONY,

MIYAPUR, HYDERABAD70 SUIT PENUMETSA SRIRAMA RAJU 0 0 0 0 0 0 0 0 0 0 0

311 PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL,

WEST GODAWARI DIST, AP116 SUIT PERICHERLA ANJANEYA RAJU 0 0 0 0 0 0 0 0 0 0 0

312 PIJIKAY EXPORTS ANDHRA BANK MAHARASHTRA FORTNO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA,

MUMBAI-400001187 SUIT GUL RUPCHAND KRIPALANI 0 0 0 0 0 0 0 0 0 0 0

313PINAKINI PROJECTS & INFRASTRUCTURES

LTDANDHRA BANK TELANGANA SARM,HYDERABAD

81,DAISY BLOCK,L&T INFOCITY,SERENE

COUNTY,URDU UNIVERSITY RD,TELECOM

NAGAR,GACHIBOWLI,HYDERABAD

102 SUIT E.SATISH KUMAR REDDY 0 E. NIRMALA RDDY 0K. RAGHUNADHA

REDDY0 0 0 0 0 0 0 0 0

314 PLG SOLAR POWER P LTD ANDHRA BANK WEST BENGAL KOLKATA 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 SUIT PRADEEP KUMAR GOEL 600897 NAVNEET GOYAL 1937711 ARATI GOEL 2547886 0 0 0 0 0 0 0 0

315 POKURI SRIDHAR KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA 7-11-74, KISHAN NAGAR,REPALLE, GUNTUR 34 SUIT POKURI SRIDHAR KUMAR 0 0 0 0 0 0 0 0 0 0 0

316 POTARAJU SRINIVAS RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA30-9-22, SAI LAKSHMI NILAYAM,

SATYANARAYANAPURAM, GUDIVADA AP89 SUIT POTHARAJU SRINIVAS RAO 0 0 0 0 0 0 0 0 0 0 0

317 POTHU RAJU KRISHNA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SRINIVAS RAO,23-39-26 B,

SATYANARAYANAPURAM, GUDIVADA, AP79 SUIT POTHARAJU KRISHNA KUMARI 0 0 0 0 0 0 0 0 0 0 0

318 POTLURI ANUPAMA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O S SHARAT, D.NO.13-323, PATIMEEDA,

GUDIVADA, KRISHNA DIST, AP65 SUIT POTLURI ANUPAMA 0 0 0 0 0 0 0 0 0 0 0

319 POTLURI MANASA KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA

D/O P VENKATA RAO, D.NO.16/256/10/2,

PANTULUGARI SHED ROAD,

SATYANARAYANAPURAM, GUDIVADA AP

65 SUIT POTLURI MANASA KRISHNA 0 0 0 0 0 0 0 0 0 0 0

320 POTLURI SATYAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O P VENKATA RAO, D.NO.16/256-10/2,

PANTHULUGARI SHED ROAD,

SATYANARAYANAPURAM, GUDIVADA. AP

63 SUIT POTLURI SATYAVANI 0 0 0 0 0 0 0 0 0 0 0

321 POWER PROTECT ANDHRA BANK WEST BENGAL KOLKATA 158/1 BHUBAN MOHAN ROY ROAD, BEHALA 96 SUIT PARITOSH CH SEN 0 0 0 0 0 0 0 0 0 0 0

322 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADUC/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1,

GODOWN 1-A, R. AGRAHARAM, GUNTUR150 SUIT KANKANALA SURESH BABU 0 0 0 0 0 0 0 0 0 0 0

323 PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWNNO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT,

EJIPURA,BANGALORE673 SUIT PALERPU SUDHIR RAO 18213

VENUGOPAL BALAJI

BHAT52256

RAJU MOHANDAS

MAHATANEY-ADDI DID1522718 0 0 0 0 0 0 0 0

324 PRINCE CORRUGATED PACKAGING ANDHRA BANK TELANGANA ASHOK NAGAR10-104/18, KANAKA DURGA COLONY,

PEERZADIGUDA, UPPAL, HYDERABAD-500039125 SUIT JOGI RAVI KUMAR 0 MARIE ISAAC 0 0 0 0 0 0 0 0 0 0

325 PROMPT FABRICS ANDHRA BANK MAHARASTRA KALYANA-21,HARIHAR COMPOUND, NEAR MANKOLINAKA,

TAL BHIWANDI DIST THANE.104 SUIT KARUNA DUNICHAND MEHRA 0 0 0 0 0 0 0 0 0 0 0

326 PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA

12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP

CORPORATION BANK TARNAKA HYD HYDERABAD

ANDHRA PR

624 SUIT SIVAPURAM SURENDRA KUMAR 2701262RAJA RAMESHWAR

REDDY6507142

PENDELA

HANUMANTHA KIRAN

KUMAR

2924855KUNDURU KRISHNA

MOHAN REDDY3190181 0 0 0 0 0 0 0

327 PULUSU ACHUTA VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAH NO 13/4/8, KOVVURU BLOCKS 8-1-1 TO 8-3-15 &

13, KOVVURU, WEST GODAVARI81 SUIT PULUSU ACHUTA VAMSI KRISHNA 0 0 0 0 0 0 0 0 0 0 0

328 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUIT SUBHASH AGARWAL 0 0 0 0 0 0 0 0 0 0 0

329PURUSHOTHAM GUPTA MODERN RICE

MILLANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 528 SUIT

KANCHERLA PURUSHOTHAM

GUPTA0 0 0 0 0 0 0 0 0 0 0

330 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 SUIT SUNIL KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0

331 RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 1006 SUIT SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0

332 RAIMA MOTORS P LTD ANDHRA BANK TELANGANA FILMNAGAR2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR,

HYDERABAD.485 SUIT M KASHYAP REDDY 511342 M.MALATHI REDDY 511362 M. DAMODAR REDDY 0 0 0 0 0 0 0 0 0

333 RAIPUR FORGING & CASTING PVT LTD ANDHRA BANK CHHATTISGARH RAIPURHIG-1, SECTOR-II, SHANKARNAGAR, RAIPUR

CHHATTISGAR-492007933 SUIT NIRMALESWAR PRASAD SHARMA 6384324 YASH CHATURVEDI 3604481 0 0 0 0 0 0 0 0 0

334 RAJ AGENCY ANDHRA BANK ODISHA GOTHAPATNA PLOT NO 4, MAITRI VIHAR, BHUBANESWAR-751023 86 SUIT ASIS NAYAK 0 RAJ KISHORE MISHRA 0 0 0 0 0 0 0 0 0 0

335 RAJENDRA MARUTHIRAO PATIL ANDHRA BANK MAHARASTRA GHODBUNDER ROADOPP IIT BAZARGATE, ADISHANKARA CHARYA

MARG,POWAI, MUMBAI161 SUIT RAJENDRA MARUTHIRAO PATIL 0 0 0 0 0 0 0 0 0 0 0

336 RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD

TELLABALLI VILLAGE NADIGUDEM MANDALAM

NALGONDA DT NALGONDA DT KODAD ANDHRA

PRADESH 508206 INDIA

195 SUIT KAKUMANU BAPANAIAH 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 0 0

337RAMAVADHOOTA SPECIALLITY DENTAL

HOSPITALANDHRA BANK ANDHRA PRADESH NEW TOWN

FLAT NO 201 PAR APARTMENTS, ARAVIND NAGAR

ANANTAPUR-76 SUIT GOPA AMAR KUMAR 0 0 0 0 0 0 0 0 0 0 0

338 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 SUIT RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0

339 REI AGRO LIMITED ANDHRA BANK WEST BENGAL CHOWRINGHEEEVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15

FLOOR KOLKATA-719063 SUIT SANDIP JHUNJHUNWALA 174885

ASOKE KUMAR

CHARTERJEE266151 KRISHNA DAYAL GHOSH 2489190

NARPINDER KUMAR

GUPTA( INDEPENDENT

DIR)

32956

SANJAY

JHUNJHUNWAWA (

NON EXECUTICE DIR)

0 0 0 0 0 0 0

340 RENUSRI POWER TECHNOLOGIES (P) LTD ANDHRA BANK TELANGANA SME, UPPALH.NO.3-4-1013/4, RAJENDRA COLONY,

BARKATHPURA, HYDERABAD44 SUIT V JAYASANKAR 2208559 V SARADA 2230008 0 0 0 0 0 0 0 0 0

341 RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 SUIT RAJESH KUMAR SONTHALIA 523814 RADHA SONTHALIA 524039 SHANKARPRADAS DEY 585032 0 0 0 0 0 0 0 0

342RISHI SAI RAMANA CONSTRUCTIONS P

LTDANDHRA BANK TELANGANA KUKATPALLY

H NO 12-2-709/C/145, PADMANABHA NAGAR,

MEHDIPATNAM, HYDERABAD- AP 50002831 SUIT ARIBINDA VEERABHADRA RAO 1957902 ARIBINDI SURESH BABU 2084555 K KRISHNA RAO 0 0 0 0 0 0 0 0 0

343 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 SUIT BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0

344 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 SUIT KRISHNENDU ROY 0 0 0 0 0 0 0 0 0 0 0

345 ROYAL GRANITE INDUSTRIES ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTA NO.9, T.NAGAR, CHENNAI 94 SUIT S.SAMRAJ 0 0 0 0 0 0 0 0 0 0 0

346 RUDRARAJU MOHAN RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1-61, REDDY GANAPAVARAM,WEST GODAVARI 83 SUIT RUDRARAJU MOHAN RAJU 0 0 0 0 0 0 0 0 0 0 0

347 S S ENTERPRISE ANDHRA BANK WEST BENGAL NEW ALIPORE 140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 SUIT PRASHANTA KUMAR ROY BARMAN 0 0 0 0 0 0 0 0 0 0 0

348 SABAR TEX ANDHRA BANK TAMILNADU MADURAI59/11, SOUTH AVANI MOOLA STREET, MADURAI-

625020703 SUIT A AMARNATH 0 0 0 0 0 0 0 0 0 0 0

349 SADGURU ENTERPRISES ANDHRA BANK ODISHA BHUBANESWARSHOP NO 74, KRUSHI UDYAN MARKET, IRC VILLAGE,

NAYAPALLI, BHUBANESWAR.35 SUIT AVINASH PANDA 0 0 0 0 0 0 0 0 0 0 0

350 SAGIRAJU VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1-60/3 REDDY GANAPAVARAM,WEST

GODAVARI83 SUIT SAGIRAJU VAMSI KRISHNA 0 0 0 0 0 0 0 0 0 0 0

351 SAHAJANAND TRADERS ANDHRA BANK GUJARAT AHMEDABAD

253 A SHOP G 4 PANCHTRIRTH COMPLEX SECTOR 1

GANDHINAGAR AHMEDABAD GUJARAT 380001

INDIA

93 SUIT PAVAN K THAKKAR 0 0 0 0 0 0 0 0 0 0 0

352 SAHARA DAIRY FARM ANDHRA BANK TELANGANA SANGAREDDYFLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI

NAGAR COLONY, MEHDIPATNAM, HYDERABAD-28353 SUIT TANVEER PASHA 0 0 0 0 0 0 0 0 0 0 0

353 SAI AMBICA TOURS & TRAVELS ANDHRA BANK TELANGANA SARM,HYDERABAD2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY,

BALANAGAR, HYDERABAD-500 04233 SUIT V PEDDABABU 0 V CHINNABABU 0 V JEEVITH REDDY 0 N SRINIVAS 0 0 0 0 0 0 0 0

354 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 SUITGUNTUPALLI VENKATA

MURALIDHAR0 D RAMACHANDRA RAO 0

ADIREDDY NARAYANA

RAO0

ADIREDDY

SATYANARAYANA0 0 0 0 0 0 0 0

355 SAI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI

COLONY, GUNTUR60 SUIT ADUSUMILLI MALLESWARA RAO 0 0 0 0 0 0 0 0 0 0 0

356 SAI MANIKANTA PAPER BOARDS ANDHRA BANK ANDHRA PRADESH MADHURAWADAD.NO.43-5-44/4, RAILWAY NEW

COLONY,VISAKAPATNAM.53004127 SUIT CHENNURU KALYAN 0 TANKALA RAMBABU 0

SUSUSETTY

SARASWATHI0 CH. MAHALAKSHMI 0 CH. SOMESWARA RAO 0 0 0 0 0 0 0

357 SAKHAMURI NAVEEN CHANDRA ANDHRA BANK ANDHRA PRADESH GUDIVADA302, SRI RAM GOPAL RESIDENCY,PRAKASHAM ROAD,

VIJAYAWADA, AP79 SUIT SAKHAMURI NAVEEN CHANDRA 0 0 0 0 0 0 0 0 0 0 0

358SANGADI VEERA VENKATA

SATYANARAYANAANDHRA BANK ANDHRA PRADESH GUDIVADA

D.NO.35-45-20, BLOCK NO35-1 TI 177/3, TANUKU,

WEST GODAVARI DIST AP102 SUIT

SANGADO VEERA VENKATA

SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0

359 SANGAMESWARA PACKAGING ANDHRA BANK TELANGANA M G ROADSHED NO 1, SURVEY NO 137, GOGILLAPUR,

QUTUBULLAPUR, R R DIST-500025121 SUIT MEKALA MOHAN 0 MEKALA JHANSI 0 ORUGANTI PRASAD 0 G KUMAR YADAV 0 0 0 0 0 0 0 0

360 SANJAY VINOD VERMA ANDHRA BANK MAHARASHTRA VASHI

S/O VINOD VERMA,303 ANTHARIKSHA

APARTMENTS,OPP KANAKIA PS,BEVERLY PARL,MIRA

ROAD(E),THANE

54 SUIT SANJAY VINOD VERMA 0 0 0 0 0 0 0 0 0 0 0

361 SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEMSF NO. 38/2, D-3, MAIN ROAD, KANDAMPATTY,

SALEM-636005303 SUIT A GOVINDARAJAN 0 G GOWRI 0 0 0 0 0 0 0 0 0 0

362 SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST102 SUIT SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 0 0

363 SAUMABHA DASGUPTA ANDHRA BANK WEST BENGAL KASBAP-153, JADAHAVPUR UNIVERSITY COOP,

PANCHASAYAR, KOLKATA176 SUIT SAUMABHADAS GUPTA 0 0 0 0 0 0 0 0 0 0 0

364 SEVEN HILLS IRON & STEEL PVT LTD ANDHRA BANK ODISHA SME JAGANNATHAPUR1/104/1/B, PAHARPUR ROAD, GARDEN BEACH

KOLKATA.610 SUIT M. S. SRINIVASA 218256 M.K.D.N.V. PRASAD RAO 1354757 Mrs. M. VEDAVATHI 218186 Mrs. M.V. JAYASREE 218203 0 0 0 0 0 0 0

365 SHAIK ISMAIL ANDHRA BANK ANDHRA PRADESH GUDIVADA59-2-3/1, ASHOK NAGAR, SUNNAPUBHATLA CENTRE,

VIJAYAWADA79 SUIT SHAIK ISMAIL 0 0 0 0 0 0 0 0 0 0 0

366 SHAIK MASTANVALI ANDHRA BANK ANDHRA PRADESH GUDIVADA77FLAT NO 8 , RAMAKRISHNATOWERS, BALAJI

NAGAR KRISHNA LANKA, VIJAYAWADA77 SUIT SHAIK MASTANVALI 0 0 0 0 0 0 0 0 0 0 0

367 SHIVA KISHORE CONSTRUCTIONS ANDHRA BANK TELANGANA KAPRA SAINIKPURIH.NO. 26-72/2 CHANYAKAPURI COLONY, SAFILGUDA,

HYDERABAD62 SUIT M. SAMBASIVA RAO 0 M.JUGAL KISHORE 0 0 0 0 0 0 0 0 0 0

368 SHREE DHANALAKSHMI AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA MULUG GHANPUR, WARANGAL DIST 410 SUIT D. RAJYA LAKSHMI 0 CHANDA RAJAIAH 0 BHUPATHI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0

369 SHREE OHM TRADING CO ANDHRA BANK WEST BENGAL KOLKATA20/1 CHARU CHANDRA SINGHI LANE, SANDHYA

NAGAR, HOWRAH55 SUIT RAHUL KUMAR AGARWAL 0 MANJU DEVI AGARWAL 0

PAWAN KUMAR

AGARWAL0 0 0 0 0 0 0 0 0

370 SHREE P R S G TEX ANDHRA BANK TAMILNADU SME COIMBATORESF NO 307/2C, BELLAPALAYAM PO, THENPONMUDI,

SIRUMUGAL, COIMBATORE-64130266 SUIT P SHANMUGAM 0 P PONMALAISAMY 0 0 0 0 0 0 0 0 0 0

371SHREE RAJA RAJESWARA AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA

NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT

WARANGAL WARANGAL WARANGAL ANDHRA

PRADESH 506001 INDIA

438 SUIT K DEVASWAMY 0 0 0 0 0 0 0 0 0 0 0

372SHREE SRINIVASA PADMAVATHI AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA

MULUGUGHANPUR (M) WARANGAL ANDHRA

PRADESH 506002 INDIA632 SUIT MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 0 0

373 SHREEYAS TRADERS ANDHRA BANK WEST BENGAL KOLKATA 126,CR AVENUE, KOLKATA 53 SUIT DIPAK PRASAD GUPTA 0 JAMUNA RANI BALA 0 0 0 0 0 0 0 0 0 0

374SHYAMA RAMA STRUCTURAL & POWER P

LTDANDHRA BANK CHHATTISGARH RAIPUR RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 SUIT RAJNARAYAN MISHRA 1636650 ARCHANA MISHRA 1633673 KAVITHA MISHRA 1633705 0 0 0 0 0 0 0 0

375 SIDDHANT INDUSTRIES PVT LTD ANDHRA BANK MAHARASTRA BANDRA401,SUMAN KENDRA, PANDURANG BADHKAR

MARG,WORLI, MUMBAI1185 SUIT VINOD KUMAR AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 0 0

376SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI

110034 INDIA1980 SUIT RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 0 0

377 SINGAREDDY RAMESH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O KONDALA RAO, SAGIPADU VILLAGE,

TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G.

DIST. AP

66 SUIT SINGAREDDY RAMESH KUMAR 0 0 0 0 0 0 0 0 0 0 0

378SOLAR SEMI CONDUCTOR PRIVATE

LIMITEDANDHRA BANK TELANGANA SULTAN BAZAR

PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA

COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-

500034

12117 SUITSATYANARAYANA PRASAD

SAKHAMURI10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0

379 SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETAD-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH

533240 INDIA908 SUIT

RATNA PRASAD

HANUMANTHAVARAJULA3496654

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA

1035801 0 0 0 0 0 0 0 0 0

380 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT23, NARAYAN BUILDING, L N ROAD, DADAR EAST,

MUMBAI2738 SUIT RAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0

381 SOWBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA

ROAD, RAJAHMUNDRY, EAST GODAVARI5864 SUIT ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491

TADEPALLI PRAVEEN

KUMAR5309958 0 0 0 0 0 0 0

382 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASTRA SCF MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE,

WESTERN EXPRESS HIGHWAY, GOREGAON(EAST),

MUMBAI-400 063

2174 SUIT MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0

383 SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAMII FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE,

RAJOURI GARDENS, NEW DELHI-1100272364 SUIT RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 0 0

384 SREE SHARMA DAIRY PRODUCTS ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 502, GAYATRI ARCADE, KONDA REDDY

STREET, WEST MAREDPALLY, SECUNDERABAD -2664 SUIT SURESH KUMAR 0 0 0 0 0 0 0 0 0 0 0

385 SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDYPLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA158 SUIT B SUNITHA 0 0 0 0 0 0 0 0 0 0 0

386 SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH KADAPA KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 SUIT GADDAM BHAGYALAKSHMI 0 GADDAM SAI KUMAR 0 0 0 0 0 0 0 0 0 0

387 SRI BIO SHAKTI AGRO PRODUCTS ANDHRA BANK TELANGANA ABID ROAD102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD,

NEW NALLAKUNTA, HYDERABAD110 SUIT N SUDHAKAR RAO 0 S. OMKAR 0 0 0 0 0 0 0 0 0 0

388 SRI CHANDANA DAIRY ANDHRA BANK TELANGANA MIRDODDI MIRDODDI, MEDAK DIST. TELANGANA 42 SUIT GAMBHIRRAO RANGARAO 0 0 0 0 0 0 0 0 0 0 0

389 SRI DATTA AUTOMOBILES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD.NO. 7-258, VARALAKSHMI NAGAR,MAIN

ROAD,VEPAGUNTA, VISAKAPATNAM.48 SUIT P. VENKATA RAMANA 0 V. MEENA KUMARI 0 M. ARUNA KUMARI 0 M. TULASI RAO 0 0 0 0 0 0 0 0

390 SRI DHANALAKSHMI AGRO TECH ANDHRA BANK TELANGANA SHAMBUNIPETCHINTANIKKONDA VILLAGE, PARVATHAGIRI

MANDAL, WARANGAL DIST.578 SUIT V. KRISHNA RAO 0 V. RUKMINI 0 0 0 0 0 0 0 0 0 0

391 SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANAICKPURLAKSHMINARASAPURAM, ANAPARTY MANDAL, EG

DIST.839 SUIT T.SUBBA RAO 0 T. SURYACHANDER RAO 0

NARALASHETTY PULLA

RAO0

KANCHUBOINE

SANNIBABU0 0 0 0 0 0 0 0

392 SRI KALA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 SUIT UPPALAPATI VARALAKSHMI 0 0 0 0 0 0 0 0 0 0 0

393 SRI PRATAPARUDRA AUTOMOTIVES ANDHRA BANK TELANGANA NAKKALAGUTTA H.NO.1-8-442, NAKKALAGUTTA , HANAMKONDA 54 SUIT GUNDU PRABHAKAR 0 GINDU SAROJANA 0 0 0 0 0 0 0 0 0 0

394 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK TELANGANA PARKALH.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM

VILLAGE, PARKALA, WARANGAL197 SUIT RAKAM RAMESH 0 GAJE RAMANNA 0 PONAGANTI VENKANNA 0 GADE RAMULU 0

MANIKYA

SADANANDAM0 KAMISETTI RAMBABU 0 YEBUSHI SRINIVAS 0 P. ANJAIAH 0 0 0 0

395 SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLYPLOT NO 16, OPP BHARATIYA VIDYABHAVAN ROAD

NO 71 JUBILEE HILLS, HTDERABAD-5000033872 SUIT

V S RAMACHANDRA RAO(

PRESIDENT)0

K VENKATA SUBBAIAH

(SECRETARY)0 0 0 0 0 0 0 0 0 0

396 SRI VASUNDHARA CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 SUIT TADAVARTHI VENKATASWAMY 0 0 0 0 0 0 0 0 0 0 0

397 SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA

S NO 284/2 KORAPALLI ROADJAMMIKUNTA

KARIMNAGAR KARIMNAGAR ANDHRA PRADESH

505122 INDIA

108 SUIT BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0MANDA

SATYANARAYANA0

JAKKENA

SATYANARAYANA0 BAERI SUJATHA 0 JAKKENA SURESH 0 0

398 SSK TRADING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUSX-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP

ENCLAVE, PITAMPURA, NEW DELHI-1100343800 SUIT SURENDRA KUMAR BANSAL 529479 SHEFALI BANSAL 529446 0 0 0 0 0 0 0 0 0

399 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 SUIT NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0

400 STAR HERITAGE HOTELS P LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY , NEW DELHI 2100 SUIT NAVEEN MALHOTRA 725193 P MALHOTRA 725728JAI BHAGWAN

CHOUDARY2051962 0 0 0 0 0 0 0 0

401 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA,

GORUGUNTEPALYA, BANGALORE-5600221723 SUIT B S PADMANABHACHAR 0

D BHARATHI

PADMANABHACHAR0 0 0 0 0 0 0 0 0 0

402 SUN DIGITALS ANDHRA BANK ANDHRA PRADESH NANDYALDOOR NO 25-684-46, SRINIVASA NAGAR, NANDYAL-

KURNOL- 51850135 SUIT B SYAMALA DEVI 0 0 0 0 0 0 0 0 0 0 0

403 SUNNY GRAPHICS ANDHRA BANK TELANGANA SARM,HYDERABADD.NO.22/50/A EENADU COLONY,

VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD69 SUIT T. VIJAY BABU 0 0 0 0 0 0 0 0 0 0 0

404 SUNWAY SOLAR TECHNOLOGY P LTD ANDHRA BANK WEST BENGAL KAIKHALI21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD

KOLKATA86 SUIT ASIT KUMAR DAS 1649980 SAIBAL HAZRA 1648321 SUBRTA MONDAL 1649952 0 0 0 0 0 0 0 0

405 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SUIT SANGEET KUMAR MAAN 0 0 0 0 0 0 0 0 0 0 0

406 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 SUIT INDER KAPOOR 0 0 0 0 0 0 0 0 0 0 0

407 SURAPANENI CHAITANYA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT SURAPANENI CHAITANYA 0 0 0 0 0 0 0 0 0 0 0

408 SURAPANENI MANOJ ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SUIT SURAPANENI MANOJ 0 0 0 0 0 0 0 0 0 0 0

409 SURAPANENI VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.18/26A, GUDIVADA, KRISHNA DIST 35 SUIT SURAPANENI VENKATESWARA RAO 0 0 0 0 0 0 0 0 0 0 0

410 SWOPNENDU MOHANTY ANDHRA BANK ODISHA ACHARYA VIHARPLOT NO 738/8, GROUND FLOOR, JAYADEV VIHAR,

NEAR BHAGABATI TEMPLE, BHUBANESWAR56 SUIT SWOPNENDU MOHANTY 0 0 0 0 0 0 0 0 0 0 0

411 T KRISHNA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVARAMAKRISHNA, D.NO.23-35-41,

SATYANARAYANAPURAM, VIJAYAWADA, AP73 SUIT T KRISHNA KISHORE 0 0 0 0 0 0 0 0 0 0 0

412 TANMAN CREATIONS ANDHRA BANK WEST BENGAL KOLKATA 14, KALAKAR STREET, KOLKATA-700007 91 SUIT RAJU DAS 0 0 0 0 0 0 0 0 0 0 0

Page 5: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

413 THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWKSHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA

ROAD KAROL BAGH, NEW DELHI-110005499 SUIT RUHEE NANDA 0 0 0 0 0 0 0 0 0 0 0

414 THOTA HARIBABU ANDHRA BANK ANDHRA PRADESH AKIVEEDUHOUSE NO 4-161/1, SEESALI, KALLA MANDAL, WEST

GODAVARI70 SUIT THOTA HARIBABU 0 0 0 0 0 0 0 0 0 0 0

415 THOTA RAMAKRISHNA RAO ANDHRA BANK ANDHRA PRADESH AKIVEEDUHOUSE NO 4-163, SEESALI, KALLA MANDAL, WEST

GODAVARI52 SUIT THOTA RAMAKRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0

416 TIRUMANI VENKATESWARLU ANDHRA BANK ANDHRA PRADESH GUDIVADAMATLAM VILLAGE. KRUTHVENU MANDAL,KRISHNA

DIST.60 SUIT TIRUMANI VENKATESWARLU 0 0 0 0 0 0 0 0 0 0 0

417 TOTEM PHARMA PVT LTD ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO

10, BANJARA HILLS, HYDERABAD54 SUIT YERRA SRINIVASA RAO 2674144 YERRA MADHAVI 0 0 0 0 0 0 0 0 0 0

418 TRIDENT POWER SYSTEMS LTD ANDHRA BANK TELANGANA S C F HYDERABAD6-6-348/1/1A 4 TH FLOOR, BHASKAR PLAZA, ROAD

NO 1, BANJARA HILLS , HYDERABAD-5000343196 SUIT J C PAWAN REDDY 989073 J C SAMYUKTHA REDDY 1643516

P PRATAP REDDY

(TECHNICAL DIRECTOR)0

K BALARAMA REDDY

(NOMINEE DIRECTOR)0 K MURALI 52100302 0 0 0 0 0 0

419 TVASTA (ID) INDIA P LTD ANDHRA BANK TELANGANA MEHDIPATNAM MEHDIPATNAM- HYDERABAD 536 SUIT TUMMALAPALLI VIVEK 2111030TUMMALAPALLI

HARIPRIYA2684501 0 0 0 0 0 0 0 0 0

420 TVR CONSTRUCTIONS ANDHRA BANK TELANGANA SOMAJIGUDAG1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR,

AMEERPET, HYDERABAD556 SUIT K S N SATISH 2086388 G. VENKATA RAMANA 2086382

RAKSHANA

NARAYANAN0 0 0 0 0 0 0 0 0

421 UDAY KUMAR PEDIANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O VENKATESWARA RAO, D.NO.23-20-2, SUBBARAO

STREE, SATYANARAYANAPURAM, VIJAYAWADA, AP72 SUIT UDAY KUMAR PEDIANA 0 0 0 0 0 0 0 0 0 0 0

422 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 SUIT PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0

423 UPPALAPATI RANGA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO. GOPALARAOPET, GUDIVADA, AP 63 SUIT UPPALAPATI RANGA RAO 0 0 0 0 0 0 0 0 0 0 0

424 UPPALURI SATYAVATHI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O GOVINDA SARMA, D.NO.4-1/6-6A, KOTHAPET,

CHITTINAGAR, VIJAYAWADA, AP74 SUIT UPPALURI SATYAVATHI 0 0 0 0 0 0 0 0 0 0 0

425 VADDE RAMABRAHMAM ANDHRA BANK ANDHRA PRADESH GUDIVADA 6-88 ELAMARRU,PEDAPARUPUDI, KRISHNA DIST 76 SUIT VADDE RAMBRAHMAM 0 0 0 0 0 0 0 0 0 0 0

426 VEERUBHOTLA VEENA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 20-6-96, III LANE , RAMALINGESWARAOPET,

VIJAYAWADA.102 SUIT VEERUBHOTLA VEENA 0 0 0 0 0 0 0 0 0 0 0

427 VEERUBHOTLA VENKATA NAGA PRADEEP ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 20-6-96, 3RD LANE RAMALINGESWARPET,

VIJAYAWADA-520003 KRISHNA DIST.85 SUIT

VEERABHOTLA VENKATA NAGA

PRADEEP0 0 0 0 0 0 0 0 0 0 0

428 VEESARAPU NAGA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-15-86/4, SATYANARAYANAPURAM,

VIJAYAWADA-520011 GUDIVADA KRISHNA DIST.86 SUIT VEESARAPU NAGA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0

429 VEGESNA GOPALA KRISHNA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA2-67, CHILUKURI POST,UNDI MANDAL, WEST

GODAVARI69 SUIT VEGESNA GOPALA KRISHNA RAJU 0 0 0 0 0 0 0 0 0 0 0

430 VELAGADURTY MURALI GOPALA KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAMATLAM VILLAGE, KRUTIVENNU MANDAL, KRISHNA

DIST70 SUIT

VELAGADURTY MURALI GOPALA

KRISHNA0 0 0 0 0 0 0 0 0 0 0

431 VELIVELA MEERA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O V S N V PRASADA RAO, D.NO.23-9-17, LIBRARY

STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP60 SUIT VELIVELA MEERA 0 0 0 0 0 0 0 0 0 0 0

432 VELIVELA RAMA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O V S N V PRASADA RAO, D.NO.23-9-18, LIBRARY

STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP60 SUIT VELIVELA RAMA KUMARI 0 0 0 0 0 0 0 0 0 0 0

433 VELIVELA SANTOSH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-9-18, LIBRARY STREET, SN PURAM,

VIJAYAWADA.99 SUIT VELIVELA SANTOSH KUMAR 0 0 0 0 0 0 0 0 0 0 0

434 VELIVELA THANUJA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-9-17, LIBRARY STREET, SN PURAM,

VIJAYAWADA84 SUIT VELIVELA TANUJA 0 0 0 0 0 0 0 0 0 0 0

435 VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADAD,NO,23-38-1 & 1A, SIVARAMAN ST,

SATYANARAYANAPURAM VIJAYAWADA .AP2801 SUIT PALLE RAMESH KUMAR 2286365

NIMMAGADDA

VENUGOPAL2840650

NIMMAGADDA RAMA

KRISHNA2840661

V VENKATA NAGA

VENKATA VISWANATH2840677

BADDA RAVI

CHANDRAN3148683

PENMETSA SRINIVASA

RAJU3148693 PALPANORI KAVITA 3206306 BANDY CHANIKYA 3335274 0 0 0

436 VIJAY INDUSTRIES ANDHRA BANK ANDHRA PRADESH DEORIAPLOT NO F-30, INDUSTRIAL AREA, USRA BAZAR,

PARSA JUNGAL,RUDRAPUR, DEORIA-274001, UP93 SUIT VIJAY KUMAR GUPTA 0 0 0 0 0 0 0 0 0 0 0

437 VIJAYA SAIRAM TRADING COMPANY ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTAD NO 24-3-89, OPP SRMT OFFICE, PATNAM BAZAR,

GUNTUR, AP87 SUIT

RAVULA VENKATA VARA PRASADA

RAO0

RAVULA SIVA SANKARA

RAO0 0 0 0 0 0 0 0 0 0

438 VISHWARUPA ROLLING MILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 611 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0

439 VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE398, PODHUPALAYAM, KANGEYAM MAIN ROAD,

TIRUPPUR292 SUIT R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 0 0

440 VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORESF. NO.376/2,SULTAN PETTAI MANGALAM,

COIMBATORE 641663, TAMILNADU361 SUIT R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 0 0

441 VJM ENTERPRISES ANDHRA BANK TELANGANA MARREDPALLY502,RAJ RESIDENCE, RAMALAYAM ST,

SEETAPHALMANDI, SECUNDERABAD.44 SUIT V. SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0

442 VMC SYSTEMS LTD ANDHRA BANK TELANGANA SOMAJIGUDA6-3-879/B, GREENLANDS, BEGUMPET, HYDERABAD-

50001665810 SUIT BHAGAVATULA VENKATA RAMANA 1270825

VUPPALAPATI VENKATA

RAMA RAO1272637

VUPPALAPATI

HIMABINDU1582051 0 0 0 0 0 0 0 0

443 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBASANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO

KOLKATA175 SUIT SK JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0

444 YALAMANCHILI RAVI KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVA SATYANARAYANA PRASAD, D NO 1-76,

DONDAPADU, GUDIVADA, KRISHNA DIST AP39 SUIT YALAMANCHILI RAVI KUMAR 0 0 0 0 0 0 0 0 0 0 0

445 YARLAGADDA SATYA BHUSHAN ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 17-32 SLOTARPETA, GUDIVADA 60 SUIT YARLAGADDA SATYABHUSHAN 0 0 0 0 0 0 0 0 0 0 0

446 YEMINENI SRIMANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 SUIT YEMINENI SRIMANARAYANA 0 0 0 0 0 0 0 0 0 0 0

447 YIMA ELECTRONICS & APPLIANCES P LTD ANDHRA BANK ANDHRA PRADESH MAHARANIPET46/21/4,I FLOOR, NEAR DWARAKA INN,

DONDAOARTY,VISAKAPATNAM.53001257 SUIT P. BABUJI RAO 723888 G. RAMAIAH 0 0 0 0 0 0 0 0 0 0

448 ZOOM DEVELOPERS P LTD ANDHRA BANK MAHARASHTRA ANDHERI703-704, 7TH FLOOR, CHETAK CENTRE, 12/2, RNT

NAGAR, INDORE-MP-4520016544 SUIT VIJAY CHOUDARY 79920 B.L. KEJRAWAL 77082 0 0 0 0 0 0 0 0 0

449 ZYLOG SYSTEM (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR,

SHOILINGUNALLUR, CHENNAI7932 SUIT SUDARSHAN VENKATRAMAN 1110967

RAMANUJAM

SESHARATNAM1245926 0 0 0 0 0 0 0 0 0

450 A DHANALAKSHMI A DHANALAKSHMI AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]

OLD NO 35B5, NEW NO 145, SARGUNAVEETHI

ONAGERCOIL, AGATHESWARAM TALUK TAMIL

NADU629001,,TAMIL NADU,INDIA,629001

28 Suit NA

A DHANALAKSHMI A

DHANALAKSHMI

(INDIVIDUAL)(Individual)

A THINAGAR

(GUAR)(Guarantor)

R SUDHAKAR

(GUAR)(Guarantor)

T ATHISAYARAJAH

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA

451 A R BOLTS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]

SHANTI NAGAR, ST NO. 2SUA ROAD INDL AREA C,

B/S AVON CYCLELUDHIANA

PUNJAB141001,,PUNJAB,INDIA,141001

29 Suit NARAJNISH KUMAR

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

452 A R ENTERPRISES AXIS BANK LTD. Assam BELTOLA, GUWAHATI [AS]

GYANKONIKA APPT BLOCK 4CBASISTHAPUR BYE

LANE,3WIRELESS,GUWAHATI,ASSAM,ASSAM,INDIA,7

81028

67 Suit ABHA SINGH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

453 ABDUL REHAN KHAN AXIS BANK LTD. HARIYANA RAC GURGAON

F 51 3RD FLOOR MURADI ROAD BATLA HOUSENEAR

JAMA MASJID JAMIA NAGARNEW DELHI DELHI

INDIA110025,,DELHI,INDIA,110025

43 Suit NAABDUL SHADMAN

(GUAR)(Guarantor)

ABDUL REHAN KHAN

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

454ABDULRAZAK

THANNITHURAKKALMOIDEENAXIS BANK LTD. KERALA RAC CALICUT

THANNITHURAKKAL HVELIANCODE PO

MALAPPURAMMALAPPURAM,,KERALA,INDIA,67957983 Suit NA

ABDULRAZAK

THANNITHURAKKALMOIDEEN(Indivi

dual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

455 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAPLOT NO F 13 2ND FLOOR SECTOR 10

DLF,FARIDABAD,HARYANA,INDIA,12100187 Suit NA ABHAY SALWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

456 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]C-70 NAVEEN MANDI SAMITIHATHRASUTTAR

PRADESH202081,,UTTAR PRADESH,INDIA,202081500 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

457 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHI

NO 713/3 NALUKETTIL

13CHELAMANGALAMSREEKARYAM POWDIKONAM

PO,TRIVANDRUM,KERALA,INDIA,695587

48 Suit NA ABHAYAKUMAR N S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

458 ADESH KUMAR AXIS BANK LTD. UTTAR PRADESH RAC NOIDA

545 KIRTAN WALI

GALI,BAJARIA,GHAZIABAD,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,201006

37 Suit ADESH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

459 AHAMMED KABEER AXIS BANK LTD. KERALA RAC CALICUTVILLA NO 206 NEAR AIR PORTAL

TUMAMA,DOHA,,QATAR,1075156 Suit NA AHAMMED KABEER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

460 AISHWARYA SHARMA AXIS BANK LTD. DELHI RAC DELHI

R-48 SECTOR-11 NR MODERN SCHOOLNOIDANOIDA

UTTAR PRADESH INDIA201301,,UTTAR

PRADESH,INDIA,201301

39 Suit NAAISHWARYA SHARMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

461 AJAY SHARMA AXIS BANK LTD. DELHI RAC DELHIHNO-14 1ST FLOORSECTOR-7 R.K.PURAM,NEW

DELHI,DELHI,INDIA,11002237 Suit NA AJAY SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

462 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI69/C, BLOCK-E4LIG FLAT, SECTOR-

82,NOIDA,DELHI,INDIA,20130134 Suit NA

AJAY KUMAR SINGH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

463 AJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPUR

F-17, KHUSHI ENCLAVEAMLIDIH, RAIPURRAIPUR

CHHATTISGARH

INDIA492001,,CHHATTISGARH,INDIA,492001

66 Suit NAAJAY KUMAR TIWARI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

464 AJIT KUMAR SINGH AXIS BANK LTD. HARYANA RAC NOIDA

FLAT NO 9 C BLOCK C,GALI NO 7 SHEETLA

COLONY,GURGAON,HARYANA,HARYANA,INDIA,1220

01

29 Suit AJIT KUMAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

465 ALI JAVED JAN AXIS BANK LTD. DELHI RAC DELHI

K 82,1ST FLOOR JAMIA NAGAROKHLA NEAR

KHALILLULLAHA MASJIDNEW DELHI DELHI

INDIA110025,,DELHI,INDIA,110025

33 Suit NAALI JAVED JAN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

466 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHIHOUSE NO - 143PARK

ROAD,DEHRADUN,DELHI,INDIA,24800140 Suit NA ALKA SETHI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

467 AMAR FRUIT COMPANY AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]AT POST KOREGAON M TAL HAVELIGAT NO

214,PUNE,MAHARASHTRA,INDIA,41220255 Suit NA

MANGESH SURESH

SHITOLE(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

468 AMIN KANTIBHAI HARIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND L (FORM JAYANT OIL &

DERI480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAAMIN KANTIBHAI HARIBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

469 AMIT CHHABRA AXIS BANK LTD. Delhi RAC DELHIC -67 GOLF VIEW APPARTMENT SAKET,NEW

DELHI,DELHI,DELHI,INDIA,11001764 Suit AMIT CHHABRA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

470 AMIT KUTHIALA AXIS BANK LTD. DELHI RAC DELHIH- NO-443 SECTOR 40GURGAONGURGAON

HARYANA INDIA122001,,HARYANA,INDIA,12200143 Suit NA

AMIT KUTHIALA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

471 AMIT SHARMA AXIS BANK LTD. DELHI RAC DELHI

SK 1/150 G INDIRAPURAMGHAZIABADGHAZIABAD

UTTAR PRADESH INDIA201014,,UTTAR

PRADESH,INDIA,201014

34 Suit NAAMIT SHARMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

472 AMIT KUMAR MEENA AXIS BANK LTD. HARYANA RAC DELHI WEST ASC

H.NO 315 SECTOR

23,GURGAON,GURGAON,HARYANA,HARYANA,INDIA,

122001

58 Suit AMIT KUMAR MEENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

473 AMITAV ARUN AXIS BANK LTD. BIHAR RAC PATNA

C/O RATNA ARUN, H/NO. 337, ROAD NO. 31,

NEW,PATLIPUTRA

COLONY,PATNA,BIHAR,BIHAR,INDIA,800013

60 Suit AMITAV ARUN .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

474 AMRIK SINGH S/O DALEEP SINGH AXIS BANK LTD. PunjabMAQSUDAN CHOWK, JALANDHAR

[PB]

VILL

GADDOWALI,JALANDHAR,PUNJAB,PUNJAB,INDIA,144

001

55 Suit NAAMRIK SINGH S/O DALEEP

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

475 AMRUTH PRASAD PATNAM AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

ANSARI BUILDERS, 5TH FLR, ANSARI PLAZA,9-1-

164,S.D ROAD,SECUNDERABAD,ANDHRA

PRADESH,INDIA,500003

79 Suit NAAMRUTH PRASAD PATNAM

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

476 ANAND CHOPRA AXIS BANK LTD. DELHI RAC DELHI

B 103, 2ND FLOOR, AMAR COLONY,LAJPAT NAGAR -

IV,NEW DELHI DELHI

INDIA110024,,DELHI,INDIA,110024

33 Suit NAANAND CHOPRA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

477 ANGEE AGRO & BIOTECH INTERNATIONAL AXIS BANK LTD. West Bengal MIDNAPUR [WB]VILL/PO-ALUI, DIST-PASCHIMMEDINIPURWEST

BENGAL721232,,WEST BENGAL,INDIA,72123233 Suit NA ARUP KUMAR GHOSH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

478 ANIL A R AXIS BANK LTD. KERALA RAC KOCHI DEEPTHI THEKKEVILA KOLLAM,,KERALA,INDIA,691016 43 Suit NA ANIL A R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

479 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABAD

H NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE

GOYALA KHURD POST CHHAWLA,NEW

DELHI,DELHI,INDIA,110071

50 Suit NAANIL KUMAR SINGH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

480 ANISH ENTERPRISES AXIS BANK LTD. MAHARASHTRA RAC NAGPURP NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM

NAGAR,NAGPUR,MAHARASHTRA,INDIA,44001035 Suit NA RAVI PRAKASH RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

481 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]60, KANSARA CHAWL, KALBADEVI

ROAD,MUMBAI,MAHARASHTRA,INDIA,4000021810 Suit BANK OF BARODA , BOI ( Since assigned to ARCIL) HARAKCHAND NAGINDAS SHAH KIRTI B. SHAH 00138562 PANKAJ B. SHAH

PRAVINCHANDRA N.

SHAH00088382

SURESHCHANDRA N.

SHAH00138657 NA NA NA NA NA NA NA NA NA

482 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHIFLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND

APARTMENT,GURGAON,DELHI,INDIA,12200149 Suit NA ANJALI ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

483 ANKUSH AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDA

III H 224 NEHRU NAGARGHAZIABADGHAZIABAD

UTTAR PRADESH INDIA201001,,UTTAR

PRADESH,INDIA,201001

42 Suit NAANKUSH AGARWAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

484 ANKUSH NAMDEO BORASE AXIS BANK LTD. MAHARASHTRA RAC PUNE

SHREE KRISHNA PURAM SCE 3A TYPE 2ND FLOOR,

FLAT NO 13 INDRAYANI NAGAR PL 82A BHOSARI OPP

DWARKA WISHWAPUNE MAHARASHTRA

INDIA411026,,MAHARASHTRA,INDIA,411026

28 Suit NAANKUSH NAMDEO BORASE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

485 Anns House of Sweets AXIS BANK LTD. Kerala KOCHI [KL]Cathedral Church Road, Pala, Kottayam

Dt.,,KERALA,INDIA,379 Suit NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

486 Anns Ind Falvours AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira

Post,Palai,KERALA,INDIA,686592832 Suit NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA

487 Anns Indian Aroma AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira

Post,Palai,KERALA,INDIA,686592447 Suit NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

488 ANZEER KOLLANTEVIDA AXIS BANK LTD. KERALA RAC CALICUTPO BOX NO 3507FUJAIRAH,,,UNITED ARAB

EMIRATES,00172741 Suit NA ANZEER KOLLANTEVIDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

489 APEX ENTERPRISES AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL]B 14/50, DEV NAGAR,KAROL

BAGHDELHI110005,,DELHI,INDIA,11000555 Suit NA

RAJESH SACHDEV

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

490 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA,,,QATAR,23407 81 Suit NA ARIF EEKAYIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

491 ARUN KUMAR KIZHAKKE VEETTIL . AXIS BANK LTD. KERALA RAC KOCHIDOOR NO: 2 VILLA NO.13 AL NAJEEL STREETFEREEJ

KHULAB DOHA QATAR,,,QATAR,7256113 Suit NA

ARUN KUMAR KIZHAKKE VEETTIL

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

492 ARUP ROY AXIS BANK LTD. DELHI RAC DELHI 40/24C R PARK,NEW DLEHI,DELHI,INDIA,110019 40 Suit NA ARUP ROY (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

493 ASHIK EXPORT AXIS BANK LTD. Tamil Nadu ERODE [TN]NO.82, DHARAPURAM ROAD,TIRUPUR,TAMIL

NADU,INDIA,641604305 Suit NA S.N.M.I.DILIP NA NA NA NA NA NA NA NA NA NA NA NA NA

494 ASHISH KUMAR AXIS BANK LTD. HARYANA RAC FARIDABAD

A-302 SPS APARTMENT PHASE-II RADHEY

SHYAMPARK OPP-IME COLLEGE GT ROAD

SAHIBABADGHAZIABAD UTTAR PRADESH

INDIA201005,,UTTAR PRADESH,INDIA,201005

50 Suit NAASHISH KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

495 ASMITA AGRO VET AGENCY AXIS BANK LTD. Maharashtra SANGAMNER [MH]GAT NO. 439/1, CHINCHPUR BK,TAL-SANGAMNEDIST-

,AHMEDNAGAR,MAHARASHTRA,INDIA,413736115 Suit NA

BABANRAO VITHOBA

ABHUJ(Partner)

VILAS GANPAT

TAMBE(Partner)

VITTHAL GANPAT

TAMBE(Partner)NA NA NA NA NA NA NA NA NA NA NA

496 ASOMI AXIS BANK LTD. Assam PALTANBAZAR, GUWAHATI [AS]39, SFS DDA FLATS, GOUTAM NAGAR,NEW

DELHI,DELHI,INDIA,110049227 Suit NA ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA EESHANKR SIAKIA DR.

KESANG CHODEN

BHUTIAMANOJ KUMAR DAS NAMRATA JHA

NAREN CHANDRA

MEDHIOBED BOHOVI

PRANAB KUMAR

BARUAPUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL

497 ATUL KAPOOR AXIS BANK LTD. HARYANA RAC FARIDABADH NO 4 1ST FLOORSECTOR

15A,FARIDABAD,HARYANA,INDIA,12100740 Suit NA

ATUL KAPOOR

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

498 ATUL GARG AXIS BANK LTD. DELHI RAC DELHIB-10 A, IIND FLOOR,SOUTH EXT.II,NEW

DELHI,DELHI,INDIA,11004928 Suit NA Atul Garg (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

499 AUTO SALES AXIS BANK LTD. Haryana KAITHAL [HR]HOWA ROAD,KAITHAL, HARYANA0.

HARYANA136027,,HARYANA,INDIA,13602743 Suit NA

SUREET MALHOTRA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

500 AVADH COLONIZERS PRIVATE LIMITED AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

SF-14,15 MIRZA TOWER,

HAZRATGANJ,LUCKNOW,UTTAR

PRADESH,INDIA,226001

30 Suit NA KASHIF AHMAD (DIRECTOR) 03552261SHAZI AHMAD SIDDIQUI

(DIRECTOR)01931231 NA NA NA NA NA NA NA NA NA NA NA NA

501 AVANISH MANRAL AXIS BANK LTD. DELHI RAC DELHI

507 J BLOCK JAI PURIA SUNRISEGREEN 12 A AHINSA

KHAND INDRA

PURAM,GHAZIABAD,DELHI,INDIA,201010

73 Suit NAAVANISH MANRAL

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

502 AVTAR SINGH S/O NAND SINGH AXIS BANK LTD. Punjab DHURI-SANGRUR [PB]VILL KHERI SODHIAN TEH

DHURI,DHURI,PUNJAB,PUNJAB,INDIA,14802431 Suit NA

ANGREJ SINGH S/O LAKHMINDER

SINGH(Guarantor)

AVTAR SINGH S/O

NAND

SINGH(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA

503 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]

PLOT NO 30-22DATTA NAGAR AMI TAL ARNINAGPUR

MAHARASHTRA440008,,MAHARASHTRA,INDIA,44000

8

109 Suit NAAWADOOT THAKARE (JLG LEADER)

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

504 B C DEB AXIS BANK LTD. ODISHA BHUBANESHWAR [OR]

374, GAUTAM

NAGAR,BHUBANESHWAR,ODISHA,ODISHA,INDIA,751

007

34 Suit BIKASH CHANDRA DEB(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

505 B H NANJAPPA AXIS BANK LTD. Karnataka KUVEMPUNAGAR, MYSORE [KT]

#17,SHANTHINIVAS,NEAR BADIGA,B-

MATTIKEREPOST,H.D.KOTE

MYSURU,,KARNATAKA,INDIA,571114

36 Suit NA B H NANJAPPA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 6: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

506 B R INDUSTRIES AXIS BANK LTD. Rajasthan BUNDI [RJ]

PLOT NO 16,NAYI

DHANMANDIBUNDIRAJASTHAN323001,,RAJASTHAN,I

NDIA,323001

332 Suit NAKAILASH CHAND GARG

(GUAR)(Guarantor)

PAWAN AGRAWAL S/O

MR. KAILASH

AGRAWAL(Proprietor)

NA NA NA NA NA NA NA NA NA NA NA NA

507 B SAINATH AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]377, 4TH MAIN, 5TH CROSS,V R PURAM,

PALACE,GUTTAHALLI,KARNATAKA,INDIA,56000349 Suit NA B SAINATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

508 BAJWA PAPER PACKS PVT. LTD. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX,MOHALI,CHANDIGARH,INDIA, 120 Suit NAABNINDER SINGH AND CO-

OWNERS(Guarantor)KARANJIT SINGH BAJWA 00754272

MEGA

PACKAGES(Guarantor)

SATWINDER KAUR

BAJWA00807930 NA NA NA NA NA NA NA NA NA NA

509 BALAJI TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP]

N.H.-2,BYE, PASS, KOSI KALAN,DIST-

MATHURA,MATHURA,UTTAR PRADESH,UTTAR

PRADESH,INDIA,281001

96 Suit NA RAAJ CHOUDHARY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

510 BALAKRISHNAN MAROLI AXIS BANK LTD. KERALA RAC CALICUTMANAMA CENTER 305 ROAD 507 BUILDING 451FLAT

11,,,BAHRAIN,180545 Suit NA

BALAKRISHNAN

MAROLI(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

511 BALDEV SINGH S/O FAQIR SINGH AXIS BANK LTD. Punjab SAMANA [PB]VILL KAMALPUR TEH SAMANA ,DISTT

PATIALA,SAMANA,PUNJAB,PUNJAB,INDIA,14710161 Suit NA

BALDEV SINGH S/O FAQIR

SINGH(Individual)

MOOL SINGH S/O

GURBACHAN

SINGH(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

512 BALRAJ SINGH AXIS BANK LTD. UTTAR PRADESH RAC NOIDA181 UNITED APPTPLOT NO 34 SEC-4

DWARKA,,DELHI,INDIA,11003040 Suit NA BALRAJ SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

513 BALWINDER SINGH S/O BAJ SINGH AXIS BANK LTD. Punjab KOTKAPURA [PB]

HNO 273 DEFENCE ROAD CHHAPIAN WALI TEH

MALOUT,DIST MKT,MALOUT

(PUNJAB),PUNJAB,PUNJAB,INDIA,152107

56 Suit NABALWINDER SINGH S/O BAJ

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

514 BANSILAL RAMESHWAR LAL AXIS BANK LTD. Rajasthan BUNDI [RJ]

NEW GRAIN

MANDI,BUNDIRAJASTHAN323001,,RAJASTHAN,INDIA

,323001

571 Suit NAKAILASH AGRAWAL S/O MR.

RAMESHWAR LAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

515 BEECHINS CREATIONS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI

ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA

516 BEYAGUDEM VENUNATH AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

58/59,DHANALAXMI COLONYMAHENDRA HILLS,

ROAD NO:8,HYDERABAD,ANDHRA

PRADESH,INDIA,500026

81 Suit NABEYAGUDEM VENUNATH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

517 BHAI JASJIT SINGH S/O BHAI BIRINDER AXIS BANK LTD. Punjab MALOUT [PB]VILL

JHUMBA,BATHINDA,,PUNJAB,PUNJAB,INDIA,15100144 Suit NA

BHAI JASJIT SINGH S/O BHAI

BIRINDER(Individual)

SUKHSAGAR SINGH S/O

JASWANT

SINGH(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

518 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR]Danipali, Post Budharaja,

District:,Sambalpur,ODISHA,INDIA,76800479 Suit NA CH. Bijayabati Miss. Jagadamba Rao Smt. Khirod Chandra Malik Mariyam Sibil Smt. Niranjan Tripathy Pahelu Dip Phula Sibil Smt. Pitabasa Sethi Rahil Sibil Smt. Rama Chandra Pujari S.K. Panda NA NA NA

519 BHARATH IMPEX AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

13A, KRISHANA NAGAR,2ND CROSS, SENTHIL NAGAR

EXTENSIONKOLATHUR,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,600099

106 Suit BHARATHKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

520 BHARATI AUTOMOBILES PVT LTD AXIS BANK LTD. Maharashtra GOREGAON(E), MUMBAI [MH]

HIMALAYA TILES COMPOUND,,WESTERN EXPRESS

HIGHWAYNR.JOGESHWARI FLYOVERJOGESHWARI

EAST,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDI

A,400060

42 Suit ASHOK MANILAL PATEL 00342519

DALJITSINGH

SARDARASINGH

MATHAROO

00557896SANDEEP DAGDU

SHINDE03113785 NA NA NA NA NA NA NA NA NA NA NA

521 BHASKAR BARTHAKUR AXIS BANK LTD. DELHI RAC DELHIN-120 1ST FLOOR SOUTH CITY-

I,GURGAON,DELHI,INDIA,12200137 Suit NA

BHASKAR BARTHAKUR

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

522 Bhausaheb Malhari Kedar and others AXIS BANK LTD. Maharashtra NASHIK [MH]At/Post- Kathargaon, Tal- Niphad,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,42230338 Suit NA

Bhausaheb Malhari

Kedar(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

523 BIJENDER KUMAR SUMAN AXIS BANK LTD. DELHI RAC DELHI

H NO-491 BLOCK-G, GAUTAM BUGGH

NAGARSECTOR ALPHA

GREAER,NOIDA,DELHI,INDIA,201305

40 Suit NABIJENDER KUMAR SUMAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

524 BIJENDRA SINGH AXIS BANK LTD. DELHI RAC DELHI

H.NO - S-187 GROUND FLOOR JINDAL HOUSE SCHOOL

BLOCK SHAKARPURNEW DELHI DELHI

INDIA110092,,DELHI,INDIA,110092

29 Suit NABIJENDRA SINGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

525 BIJOY KAR . AXIS BANK LTD. HARYANA RAC FARIDABADAH-216 SEC-2SALT LAKE KOLKATAKOLKATA WEST

BENGAL INDIA700091,,WEST BENGAL,INDIA,70009149 Suit NA

BIJOY KAR .

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

526 BIJOY PLASTIC CENTRE AXIS BANK LTD. West Bengal HOWRAH [WB]2, PORTUGUESE CHURCH STREET,KOLKATA,WEST

BENGAL,INDIA,70000172 Suit NA NILA MONDAL SMT. PRAMIL KUMAR BAFNA NA NA NA NA NA NA NA NA NA NA NA NA

527 Birla Cotsyn (India) Ltd AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]

1st Floor, Dalamal House, Nariman

Point,Mumbai,MAHARASHTRA,INDIA,4000211267 Suit

BOI SBI UBI IOB OBC Canara Bank Jankalyan Sahkari,

Catholik, Karur VyashyaMOHAN JAYAKAR 00925962

MOHANDAS SHENOY

ADIGE00280925 OM PRAKASH JAIN UPKAR SINGH KOHLI 02528045 VINOD KUMAR KAPUR 05256912 YASHOVARDHAN BIRLA 00005804 NA NA NA NA NA NA NA NA

528 BOHAR SINGH S/O SABEG SINGH AXIS BANK LTD. Punjab FEROZEPUR [PB]

BOHAR SINGH S/O SABEG SINGH HNO 13 SAIDE

SHAH,WALA VILL FATEHGARH

PANJTUR,MOGA,PUNJAB,PUNJAB,INDIA,142001

42 Suit NABOHAR SINGH S/O SABEG

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

529 BYRAMMA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]Chikkadasarahalli village,Sarjapura

Hobli,Bangalore,KARNATAKA,INDIA,562125105 Suit NA BYRAMMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

530 C DURAISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]

S/O CHENNI NAICKERMALLAPALAYAM

MARIAMMAM KOILERODE TAMIL

NADU638001,,TAMIL NADU,INDIA,638001

215 Suit NAC DURAISAMI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

531 C P MOHAMMEDKUTTY . AXIS BANK LTD. KERALA RAC KOCHI2-B EDENTREES , RUBY LINE ,THAMMANAM

PO,ERNAKULAM,KERALA,INDIA,68203242 Suit NA

C P MOHAMMEDKUTTY .

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

532 CALYPSO BENGAL FOODS P LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]VILLAGE SITUVITA, P.O. BIDHANNAGAR, SUB DIV

SILIGURI,DARJEELING,WEST BENGAL,INDIA,7344011148 Suit ICICI BANK & SBM CHRIS SEYMOUR DEBASHIS MITRA

MONEESH CHATTERJEE

DR.PRANAV PARIKH RAJESH RANJAN

SHUBRO SEN DR.

DIRECTORVINITA MITRA NA NA NA NA NA NA NA

533 CANDRIN PHARM PRIVATE LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP]

8-6-4-1081, PLOT NO. 44,NEW VENKATRAMANA

COLONY, VANASTHALIPURAMHYDERABAD ANDHRA

PRADESH500070,,TELANGANA,INDIA,500070

64 Suit NATEEGALA JANARDHAN REDDY

(MANAGING DIRECTOR)00652945

TEEGALA RENUKA

(DIRECTOR)00652957 NA NA NA NA NA NA NA NA NA NA NA NA

534 Champion Agro Ltd AXIS BANK LTD. Gujarat RAJKOT [GJ]Survey No. 217, Plot No. 2, National Highway 8B,

Veraval (Shapar),,Rajkot,GUJARAT,INDIA,3600248375 Suit IDBI Bank, Dhanlaxmi Bank, HDFC Bank DHARMESH P TRIVEDI 07257895 DHIRAJLAL G HIRPARA 00204150 JITENDRA G HIRPARA 00204225 NA NA NA NA NA NA NA NA NA NA NA

535 CHANAN SINGH AXIS BANK LTD. Punjab BATALA [PB]

VILL AND

PO,GAGONALI,BATALA,PUNJAB,PUNJAB,INDIA,14350

5

60 Suit CHANAN SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

536 CHANANI TRANSPORT AXIS BANK LTD. Jharkhand RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT,

DIST,RAMGARH,JHARKHAND,INDIA,829122124 Suit NA Dayanand Modi(Partner) Loknath Modi(Partner)

Sudhir Chand

Modi(Partner)

Umesh Prasad

Modi(Partner)NA NA NA NA NA NA NA NA NA NA

537 CHANDRAKANT BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]

DINDORI,DINDORI

,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHT

RA,INDIA,422202

82 Suit NACHANDRAKANT BALASAHEB RAJE

(INDIVIDUAL)(Individual)

RAHUL BALASAHEB

RAJE

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

538 CHANDRAKANT JAYWANT PATIL AXIS BANK LTD. Maharashtra TASGAON [MH]

BEHIND SHREE GARAG GOTAWADE PHATATASGAON

DIST SANGLISANGLI-DISTRICT

MAHARASHTRA416312,,MAHARASHTRA,INDIA,41631

2

59 Suit NACHANDRAKANT JAYWANT PATIL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

539 CHANDRASHEKAR AXIS BANK LTD. Karnataka BANGALORE [KT]17, 4TH MAIN MS RAMAIAH CITY JP NAGAR 8TH

PHASE,BANGALORE,KARNATAKA,INDIA,56007648 Suit NA

CHANDRASHEKAR

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

540 Chandrashekhar Tanaji Deshmukh AXIS BANK LTD. Maharashtra JALGAON [MH]A/P- Adavad, Tal- Chopda, Dist-

Jalgaon,Jalgaon,MAHARASHTRA,INDIA,42530337 Suit NA

Chandrashekhar Tanaji

Deshmukh(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

541 CHARANJIT KAUR W/O NARINDER SINGH AXIS BANK LTD. Punjab SAMANA [PB]VILL NANHERHA TEH SAMANA SAMANA DISTT

PASAMANA PUNJAB147101,,PUNJAB,INDIA,14710148 Suit NA

CHARANJIT KAUR W/O NARINDER

SINGH (INDIVIDUAL)(Individual)

MR. GURMUKH SINGH

S/O DALIP SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

542 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORM JAYANT OIL&

DER480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NACHAUHAN ASHOKBHAI DAHYABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

543 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD, FORM JAYANT OIL & DELTD,

480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NA

CHAUHAN SHANABHAI

HIMMATBHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

544 CHITRA STORES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO 201, SHANMUGAM ROAD, WEST

TAMBARAMCHENNAI TAMIL NADU600045,,TAMIL

NADU,INDIA,600045

61 Suit NA H TAMILSELVAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

545 CORONATION PAPER STORE AXIS BANK LTD. TAMIL NADU SIVAKASI [TN]369,BIG BAZAR ARUPPUKOTTAI,TAMIL NADU,TAMIL

NADU,INDIA,62610132 Suit PMC MUTHUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

546 Crew B.O.S. Products Ltd. AXIS BANK LTD. Haryana GURGAON813/C, Jaina Tower-I, District Centre, Janak Puri,New

Delhi,DELHI,INDIA,110058710 Suit

Allahabad Bank,SBI, ICICI Bank, Standard Chartered Bank,

Canara Bank, City Bank, IDBI, Bank of India, Bank of Baroda

, HSIIDC & Uco Bank

ASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA NA NA

547 D ANANTHY AXIS BANK LTD. TAMILNADU RAC CHENNAI

4/222 KASI VISWANATHAR KOIL ST N NO

1245PAPPANCHATRAMCHENNAI TAMIL NADU

INDIA602103,,TAMIL NADU,INDIA,602103

33 Suit NAD ANANTHY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

548 D.K. ENGINEERS AXIS BANK LTD. Gujarat AHMEDABAD [GJ]

7, DEVASHISH, NEAR CLASSIC GOLD

HOTEL,C.G.ROAD,AHMEDABAD,GUJARAT,INDIA,3800

06

181 Suit NA PANNALAL DAHYALAL SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA

549 DADAN SINGH AXIS BANK LTD. BIHAR RAC PATNA

M/S- MAAN SINGH ICE FACTORY PVT LTD, DUMRAO

KHALWA INAR, BHOJPUR, BIKRAMGANJ,

DIST,BUXAR,BIHAR,INDIA,802119

49 Suit NADADAN SINGH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

550 DAVINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILLAGE PO SUMRO TEH RAJPURA DISTT

PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,14040130 Suit NA DAVINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

551DBM GEOTECHNICS AND CONSTRUCTION

PRIVATE LIMITEDAXIS BANK LTD. MAHARASHTRA RAC MUMBAI

401 GRANDE PALLADIUM 175 CST ROADKALINA

SANTACRUZ EASTMUMBAI MAHARASHTRA

INDIA400098,,MAHARASHTRA,INDIA,400098

144 Suit NAASHISH DNYANESHWAR MAHAJAN

(DIRECTOR)00809995

DNYANESHWAR

BHAGWAN MAHAJAN

(MANAGING DIRECTOR)

00810014SACHIN DNYANESHWAR

MAHAJAN (DIRECTOR)00810082 NA NA NA NA NA NA NA NA NA NA NA

552 Deccan Chronicle Holdings Ltd AXIS BANK LTD. Telangana HYDERABAD [AP]36, Sarojini Devi

Road,Secunderabad,TELANGANA,INDIA,50000340934 Suit

Canara, KVB, IL&FS, Kotak, Religare, Indiabulls, Andhra, Yes,

Shriram City Union, Tata Capital, L&T Finance, IOB, ICICI

Bank, HDFC Bank, HDFC, IDFC, Indusind, Ratnakar,

Corporation, IDBI, LIC, IFCI, United India Insurance, Royal

Sundaram, Future Capital, SREI infra, SBH, Central Bank of

India, J & K, TCFC Finance, GE Capital

P K IYER 00294035 T VENKATTRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 NA NA NA NA NA NA NA NA NA NA NA

553 DEEPAK SUNDRIYAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

6-B FIRST FLOOR, KH NO 160 MAINROAD DURGA

PARK DALLUPURA DELHINEW DELHI DELHI

INDIA110096,,DELHI,INDIA,110096

44 Suit NADEEPAK SUNDRIYAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

554 DEEPAK DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]

AT PIMPALNARE TAL,CHANDWAD DIST

NASHIKNASHIKMAHARASHTRA422058,,MAHARASHT

RA,INDIA,422058

119 Suit NADEEPAK DEORAM GAWALI

(INDIVIDUAL)(Individual)

VASANTRAO DEORAM

GAWALI

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

555 DEEPAK KUMAR SHARMA AXIS BANK LTD. DELHI RAC DELHI

1ST FLOOR DLF PHASE III S 9/4 NEAR BYNEELKANTH

HOSPITALGURGAON HARYANA

INDIA122002,,HARYANA,INDIA,122002

45 Suit NADEEPAK KUMAR SHARMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

556 DEV POLYMERS AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]VILLAGE KHERADI,TAL.

KHENDIRAJKOT360003,,GUJARAT,INDIA,360003200 Suit NA

MR. PRAKASH

ASHOKPIPALIYA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

557 DEVASHISH SAXENA AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOWA/481 RSM NGR INDIRA NGR,LUCKNOW,UTTAR

PRADESH,INDIA,226016105 Suit NA DEVASHISH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

558 DEWAN CHAND GANPAT RAI AXIS BANK LTD. Punjab SAHNEWAL LUD PB - 1819SAHNEWAL LANDMARKGRAIN

MARKET,LUDHIANA,PUNJAB,INDIA,14112062 Suit NA

DINESH KUMAR S/O GANPAT

RAI(Partner)

GANPAT RAI S/O NIHAL

CHAND(Partner)

RAJESH KUMAR S/O

GANPAT RAI(Partner)NA NA NA NA NA NA NA NA NA NA NA

559 DHANALAXMI TRADERS AXIS BANK LTD. Telangana NIZAMABAD [AP]SY. ZNO. 248-249, ISSAPALLLY VILLAGE,ARMOOR

MANDAL,NIZAMABAD,ANDHRA PRADESH,INDIA,37 Suit MUSUKU RAJANIKANTH REDDY NA NA NA NA NA NA NA NA NA NA NA NA NA

560 DHARAM PAL S/O RAGHU NATH AXIS BANK LTD. Haryana DHAND ROAD,MIRZAPUR [HR]

H NO 77 VILL KAMODA TEH PEHOWA NEAR

CENTRAL,BANK,KURUKSHETRA,HARYANA,HARYANA,I

NDIA,136119

34 Suit NADHARAM PAL S/O RAGHU

NATH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

561 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN]

SF NO 301/4 DOCTOR THOTTAM,OOTA KUTTAI

ROAD,SATHYAMANGALAM,TAMIL NADU,TAMIL

NADU,INDIA,638401

146 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

562 DHARMBIR PRASAD AXIS BANK LTD. HARYANA RAC GURGAONFLAT NO 7 PLOT NO 111WARD NO 9 3RD FLOOR VILL

KISHAN GARH,NEW DELHI,HARYANA,INDIA,11001950 Suit NA

DHARMBIR PRASAD

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

563 DHARWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]S/O KARNAIL SINGH VILL RATHIA BLOCK

SANDUR,PATIALA,PUNJAB,PUNJAB,INDIA,14710346 Suit NA DHARWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

564 DIAMOND CONSTRUCTION AXIS BANK LTD. West Bengal MIDNAPUR [WB]

KAUSHALLYA, GANAPATI BOSE

LANE,KHARAGPUR,KHARAGPUR WEST

BENGAL721301,,WEST BENGAL,INDIA,721301

27 Suit NAHIRAK NATH SOUNTH

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

565 DIAMOND OIL INDUSTRIES LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM

ROAD,AHMEDABAD,GUJARAT,INDIA,380009259 Suit NA BHARAT PATEL

MRUDULA B. PATEL

SMT.NA NA NA NA NA NA NA NA NA NA NA NA

566 DILIP KASHINATH SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]

23 24 DAMODHAR HEIGHTS,KAMUD NAGARNASHIK

MAHARASHTRA422008,,MAHARASHTRA,INDIA,42200

8

51 Suit NADILIP KASHINATH SARDA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

567 DINESH KUMAR TREHAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAB-35, 1ST FLOORSECTOR-30,NOIDA,UTTAR

PRADESH,INDIA,20130178 Suit NA

DINESH KUMAR TREHAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

568 DINESH VIJAY DUGJE AXIS BANK LTD. Maharashtra NASHIK [MH]

AT NALEGAON TAL DINDORI DIST

NASHIKNASHIKMAHARASHTRA422001,,MAHARASHT

RA,INDIA,422001

58 Suit NADINESH VIJAY DUGJE

(INDIVIDUAL)(Individual)

SHIVAJI RUNJAJI PATIL

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

569 DIPAK DIGAMBAR NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41, EX-SERVICEMAN COLONY, PAUD

ROAD,PUNE,MAHARASHTRA,INDIA,41103831 Suit NA DIPAK DIGAMBAR NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

570 DNYANESHWAR GHANSHAM KUMKALE AXIS BANK LTD. Maharashtra SHIKRAPUR, PUNE [MH]

GOTONDIINDAPUR,PUNE

MAHARASHTRA413106,,MAHARASHTRA,INDIA,41310

6

68 Suit NAANAND BABASAHEB SONAWANE

(GUAR)(Guarantor)

DNYANESHWAR

GHANSHAM KUMKALE

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

571 EASTERN PRAWNS PVT LTD AXIS BANK LTD. West Bengal TAMLUK [WB]

DHANDIGHI (DIGHA BYE-PASS) CONTAI,PURBA

MEDNIPUR, WEST BENGAL721401,,WEST

BENGAL,INDIA,721401

28 Suit NA BABITA RAI (DIRECTOR) 00915115DEBASIS MONDAL

(DIRECTOR)07081292

DINESH KUMAR RAI

(DIRECTOR)02726201

MADAN MOHAN

MONDAL (DIRECTOR)02955284

RINA BALA MONDAL

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA

572 EERAPPA BANDI AXIS BANK LTD. Karnataka BIJAPUR [KT]AT POST TIKOTA,TA BIJAPUR,

TIKOTA,,KARNATAKA,INDIA,58613034 Suit NA EERAPPA BANDI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

573 ELIAS MATHAI AXIS BANK LTD. Kerala PERUMBAVOOR [KL]

KOLLELI HOUSE AKLATTUCHIRA

POERNAKULAMKERALA683544,,KERALA,INDIA,68354

4

65 Suit NAELIAS MATHAI

(INDIVIDUAL)(Individual)

SUDHEER K B

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

574 ELQUE POLYESTERS AXIS BANK LTD. West Bengal KOLKATA [WB]85 S. N. BANERJEE ROAD,KOLKATA,WEST

BENGAL,INDIA,700014386 Suit STATE BANK OF INDIA ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT

UMASHANKAR

CHAKRABORTYNA NA NA NA NA NA NA NA NA NA

575 ENTSULASHI BIO-PRODUCTS PVT LTD AXIS BANK LTD. Assam GUWAHATI [AS]

PO BOX -25, ARKONG

WARD,MOKOKCHUNG,NAGALAND798601,,NAGALAN

D,INDIA,798601

34 Suit NARONGSENMONGLA JAMIR

(DIRECTOR)01767873 NA NA NA NA NA NA NA NA NA NA NA NA NA

576 EXPRESSIT LOGISTICS WORLDWIDE LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]

A-1, GROUND FLOOR, SONA UDYOG INDUSTRIAL

ESTATE, PARSI PANCHAYAT ROAD, ANDHERI

(EAST),MUMBAI,MAHARASHTRA,INDIA,400069

606 Suit SIDBI ASHIS MOTILAL NAIN 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA

577 FAISAL PATTAR PADICAL AXIS BANK LTD. KERALA RAC CALICUT

ROOM NO 604 AL JABARIBUILDING 2

ALNAHDAQUSAIS,DUBAI,,UNITED ARAB

EMIRATES,37794

60 Suit NAFAISAL PATTAR

PADICAL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

578 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORMERLY JAYANT OIL DERI

LTD) 480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAFANSE SAKHARAM BALAJIBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

579 FANTASY FURNISHINGS PVT LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]9 , Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2289 Suit Sole Kiran Devi Goel Naresh Chandra Goel NA NA NA NA NA NA NA NA NA NA NA NA

580 FATHIMASHAMEEM AXIS BANK LTD. Tamil Nadu SALEM [TN]No. 237-D, Sathiyanarayana

St.,Swarnapuri,Salem,TAMIL NADU,INDIA,63600734 Suit NA FATHIMASHAMEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

581 FIDELITY INDUSTRIES LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]16 F WHITES ROAD,CHENNAI,TAMIL

NADU,INDIA,600014735 Suit INDIANBK,CENTURIONBK,STANCHART,CANARA BANK ASHOK MUTHANA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA

582 FINIX MENACHERY YACOB AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONS

MENACHERY HOUSETHURAVOOR P O

ANGAMALYTHURAVOOR JUNCTION,

ERNAKULAM683586,,KERALA,INDIA,683586

139 Suit NAFINIX MENACHERY YACOB

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

583 First leasing Company of India Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4888 Suit

SBI, IDBI, UCO, SBT, Sydicate Bank, SBM, Indusind BK, ICICI,

SBP, BOM, The Catholic Syrian Bank, Canara Bank, HDFC BK,

Vijaya Bank

AC MUTHIAH (DR) 00041905 FAROUK IRANI 00174018

Justice

Shanmugasundaram

Mohan

00052409

Koduvayur

Lakshminarayan

Balaji

06828797 Rajeev Prakash 00076965 Selvaraj 00052444 Veeran Mani Vannan 06857388 NA NA NA NA NA NA NA

Page 7: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

584 FRANCIS ANDREWS SAVIER AXIS BANK LTD. KERALA RAC KOCHILOVELY LAND ,VALIYAPOTTA ,PUTHIYATHURA P

O,TRIVANDRUM,KERALA,INDIA,695526113 Suit NA

FRANCIS ANDREWS SAVIER

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

585 FREDYNENTS S AXIS BANK LTD. KERALA RAC TRIVANDRUM

PUTHAN VILAYIL ,CONVENT

LANENALANCHIRA,MUTTADA

PO,TRIVANDRUM,KERALA,INDIA,695025

52 Suit NA FREDYNENTS S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

586 G BALACHANDHRAN AXIS BANK LTD. TAMIL NADU RAC CHENNAI75/3 SAI NAGAR MAIN ROAD.CHENNAI TAMIL

NADU600092,,TAMIL NADU,INDIA,60009260 Suit NA

G BALACHANDHRAN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

587 GADE SRINIVAS REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]

53-16-81/24, BACKSIDE KRISHNA

COLLEGE,MADDILAPALEM,HYDERABAD,ANDHRA

PRADESH,INDIA,500040

26 Suit NAGADE SRINIVAS REDDY

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

588 GAJANAN RAMKRISHNA BORGUDE AXIS BANK LTD. Maharashtra NASHIK [MH]

VILLAGE NAITALE, TAL NIPHAD,DIST NASHIKNASHIK

MAHARASHTRA422303,,MAHARASHTRA,INDIA,42230

3

52 Suit NAGAJANAN RAMKRISHNA BORGUDE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

589GAJANAN VITHALRAO THAKRE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

ARNI YAVATMALYAVATMAL-

DISTRICTMAHARASHTRA445103,,MAHARASHTRA,IN

DIA,445103

109 Suit NAGAJANAN VITHALRAO THAKRE (JLG

LEADER) (INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

590 Ganapati Enterprises AXIS BANK LTD. West Bengal HOWRAH [WB]

2A,SHAKESPEARE SARANI,1ST FLOOR ROOM NO

KOLKATA WEST BENGAL700071,,WEST

BENGAL,INDIA,700071

50 Suit NABARINDRA KUMAR

DEBNATH(Partner)

RAM GOPAL

BHOOT(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

591 GANESH SINGH BISHT AXIS BANK LTD. DELHI RAC DELHI

FLAT NO 203 BLOCK B SUN TOWER SHIP RA SUNCITY

INDIRA PURAM GHAZIABADGHAZIABAD UTTAR

PRADESH INDIA201001,,UTTAR

PRADESH,INDIA,201001

37 Suit NAGANESH SINGH BISHT

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

592 GARG ENTERPRISES AXIS BANK LTD. Punjab URBAN ESTATE,PA PIA PB - 2034

JORIAN BHATTIAN NEAR ARNA BARNA

CHOWK0PATIALA

PUNJAB147001,,PUNJAB,INDIA,147001

38 Suit NAVINAY GARG

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

593 GARUDA FARM HOUSE AXIS BANK LTD. Odisha CUTTACK [OR]

AT-BANAHARA, PO-

BODAMUNDAIDIST.CUTTACKCUTTACK

ODISHA754281,,ODISHA,INDIA,754281

46 Suit NARAMACHANDRA JENA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

594 GAURAV ARORA AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

F-A/222 TAGORE GARDENRAJOURI GARDEN NEW

DELHINEW DELHI DELHI

INDIA110027,,DELHI,INDIA,110027

47 Suit NAGAURAV ARORA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

595 GAURAVJEET SINGH AXIS BANK LTD. DELHI RAC DELHIJ-3/93 2ND FLOOR RAJOURI GARDENNEW

DELHIDELHI110027,,DELHI,INDIA,11002728 Suit NA

GAURAVJEET SINGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

596 GAURI ASSOCIATES AXIS BANK LTD. Jharkhand SAKCHI, JAMSHEDPUR [JH]

5, GOVINDNAGAR, OPP 9 KD FLATS,

KADMAJAMSHEDPURJHARKHAND831005,,JHARKHAN

D,INDIA,831005

46 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

597 GEETHA KRISHNAN AXIS BANK LTD. KERALA RAC TRIVANDRUMTRICORN GROUP LLCPO BOX NO

4422,DUBAI,,UNITED ARAB EMIRATES,0012186 Suit NA GEETHA KRISHNAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

598 GENTLEMAN WISH AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NEW NO. 108, OLD NO. 963, CRESCENT COURT

BLDG,POONAMALLEE HIGH

ROADPURASAWALKAM,CHENNAI,TAMIL

NADU,,TAMIL NADU,INDIA,600084

117 Suit G. KAMALA KANNAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

599 GIAN SINGH AND CO AXIS BANK LTD. Chandigarh CHANDIGARH [CH]VILL BADALI ALA SINGH, FATEHGARH

SAHIB,,PUNJAB,INDIA,14040638 Suit NA

BALJEET KAUR W/O GURMEET

SINGH(Partner)

DEVINDER KAUR W/O

AVTAR SINGH(Partner)

GIAN SING S/O Balbit

singh(Partner)NA NA NA NA NA NA NA NA NA NA NA

600 GIDUGU VENKATA RAMESH BABU AXIS BANK LTD. Andhra Pradesh EDARAPALLI [AP]

H NO 1-88/2 MADHAPUR VILLAGE

RANGAREDDY,HYDERABAD,ANDHRA

PRADESH,INDIA,500081

129 Suit NAGIDUGU VENKATA RAMESH

BABU(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

601 GIRIRAJ TRACTORS AXIS BANK LTD. Rajasthan KOTA [RJ]

AUTHORISED DEALER SONALIKA TRACTORSBHAWANI

MANDI ROAD, JHALRAPATAN CITYJHALAWAR

RAJASTHAN326023,,RAJASTHAN,INDIA,326023

35 Suit NA MAHENDRA KUMAR SONI(Partner) PANKAJ VIJAY(Partner)VIRENDRA KUMAR

SONI(Partner)NA NA NA NA NA NA NA NA NA NA NA

602 GOHIL BHAGWANBHAI PUJABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD FROM JAYANT OIL &

DER480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAGOHIL BHAGWANBHAI PUJABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

603 GOKUL MEGA STORES AXIS BANK LTD. Chhattisgarh GE ROAD, RAIPUR [CT]

GOKUL MEGA STORE, SHOP NO 14AASHOKA

RATAN,RAIPUR

CHATTISGARH492001,,CHHATTISGARH,INDIA,492001

79 Suit NAANIL KUMAR GARG

(GUAR)(Guarantor)

MAYA AGRAWAL

(GUAR)(Proprietor)VIJAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

604 GOPAKUMAR BHASKARA PILLAI AXIS BANK LTD. KERALA RAC TRIVANDRUM

PO BOX

1082,MANAMABAHARAINBUKUWARA,,,BAHRAIN,28

216

102 Suit NAGOPAKUMAR BHASKARA

PILLAI(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

605 GOPALA REDDY AXIS BANK LTD. Karnataka YELAHANKA, BANGALORE [KT]

40,1,S MEDAHALLI,BIDARAGUPPE POSTSARJAPURA

HOBLI,ANEKAL TQBENGALURU

KARNATAKA562107,,KARNATAKA,INDIA,562107

43 Suit NAGOPALA REDDY

(INDIVIDUAL)(Individual)

PRASANNA KUMAR S/O

GOPAL REDDY

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

606 GOPALAKRISHNA PILLAI AXIS BANK LTD. KERALA RAC KOLLAMGOURI SADANAMANTOOR P OVALAKOM

KOLLAM,,KERALA,INDIA,69153235 Suit NA GOPALAKRISHNA PILLAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

607 GOVINDAPPA ARAVIND AXIS BANK LTD. KARNATAKA RAC MALLESWARAM

GULARAVI MAIN ROAD,4TH CROSS

UPPARAHALLI,TUMKUR,KARNATAKA,KARNATAKA,IN

DIA,572102

428 Suit GOVINDAPPA ARAVIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

608 GOYAL EMPEX AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194B 1553SHASTRI

NAGARDELHI110052,,DELHI,INDIA,110052143 Suit NA

PRAVEEN KUMAR GOYAL

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

609 GUNASEKARAN P AXIS BANK LTD. TAMIL NADU RAC CHENNAI

NEW NO 6 OLD NO 32 SAMAYAPURATHU,AMMAN

KOIL STREET CHOOLAIMEDU,CHENNAI,TAMIL

NADU,TAMIL NADU,INDIA,600094

43 Suit GUNASEKARAN P(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

610 GUNJAN . AXIS BANK LTD. DELHI RAC DELHIL-38 1ST FLOOR LAJPAT NAGARNEW DELHINEW

DELHI DELHI INDIA110024,,DELHI,INDIA,11002434 Suit NA GUNJAN . (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

611 GURCHARAN SINGH S/O DARSHAN SINGH AXIS BANK LTD. Punjab MALERKOTLA [PB]

S/O DARSHAN SINGH VILLAGE BHUDAN

TEHMALERKOTLA NR BUS STANDMALERKOTLA

PUNJAB148023,,PUNJAB,INDIA,148023

48 Suit NAGURCHARAN SINGH S/O DARSHAN

SINGH (INDIVIDUAL)(Individual)

HARJIT SINGH S/O

BAHADUR SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

612GURLAL SINGH KHANGURA S/O

MUKHTIAR SINGH KHANGURAAXIS BANK LTD. Punjab SHAHKOT [PB]

VILL MEHAL TEH DHARAMKOT DISTT

JALANDHAR,DHARAMKOT,PUNJAB,PUNJAB,INDIA,14

2042

61 Suit NA

GURLAL SINGH KHANGURA S/O

MUKHTIAR SINGH

KHANGURA(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

613 GURMIT SINGH AXIS BANK LTD. PUNJAB CHANDIGARH [CH]

VILL DHARAMDARH PO SAHRO BLOCK GHANOR,TEH

RAJPURA DIST

PATIALA,PATIALA,PUNJAB,PUNJAB,INDIA,140401

30 Suit NA GURMIT SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

614 GURPAL SINGH AXIS BANK LTD. Punjab RAJPURA [PB]

1504 G, WARD NO. 5, RANJIT NAGAR,KHARAR

TEHSIL:KHARAR,

PUNJAB160055,,PUNJAB,INDIA,160055

30 Suit NABALKAR SINGH S/O GURDEV SINGH

(GUAR)(Guarantor)

GURPAL SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

615 GURPREET SINGH CHAWLA AXIS BANK LTD. MADHYAPRADHESH RAC INDORE

301 B SILVER LINE20/2 MANORAMA GANJ

INDOREINDORE MADHYA PRADESH

INDIA452001,,MADHYA PRADESH,INDIA,452001

80 Suit NACHARNINDER SINGH CHAWLA

(GUAR)(Guarantor)

GURPREET SINGH

CHAWLA

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

616 GURPREET SINGH S/O ZORA SINGH AXIS BANK LTD. Punjab THREEKE [PB]

VILL OKKSI PO DUDHAL TEHSIL

PAYAL,CHENNAI,LUDHIANA,PUNJAB,PUNJAB,INDIA,1

41416

51 Suit NAGURPREET SINGH S/O ZORA

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

617 GURPREET SINGH SIHOTA AXIS BANK LTD. Punjab GORAYA [PB]VPO BARA PIND PATTI BAGHMAL

GORAYA,,PUNJAB,INDIA,14440953 Suit NA

GURPREET SINGH

SIHOTA(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

618 H P TRADING CO AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]C 39MARKET YARDRAJKOT

GUJARAT360003,,GUJARAT,INDIA,360003199 Suit NA

MR. PIPALIYA HASMUKHBAHI

B(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

619 HAJARA SINGH S/O UTAM SINGH AXIS BANK LTD. Punjab FATEGARH CHURIAN [PB]

VILL HARDURWAL PATTI CHANIGYA WALI

BLOCK,FATEHGARH CHURIAN DIST GSP,FATEGARH

CHURIAN,PUNJAB,PUNJAB,INDIA,143602

30 Suit NAHAJARA SINGH S/O UTAM

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

620 HAMIR KAUR W/O MUKHTIAR SINGH AXIS BANK LTD. Punjab SHAHKOT [PB]MAHIL TEH AND DISTT

MOGAMOGA,,PUNJAB,INDIA,14200146 Suit NA

HAMIR KAUR W/O MUKHTIAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

621 HARDEEP SINGH S/O KANGAN SINGH AXIS BANK LTD. Punjab PATTI [PB]VPO MARHANA,TEH TARNTARAN,TARN

TARAN,PUNJAB,PUNJAB,INDIA,14341254 Suit NA

HARDEEP SINGH S/O KANGAN

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

622 HARI OM TIWARI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

HNO 1054 HIG KANPUR ROAD SEC I LADA COLONY

AASHIYANA,LUCKNOW,UTTAR

PRADESH,INDIA,226012

30 Suit NA HARI OM TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

623 HARIHARA IYER MAHESH AXIS BANK LTD. KARNATAKA RAC BANGALORE

FLAT NO.401,PIONEER CLASSIC,K R

GARDENMURUGESHPALYA,BANGALORE,KARNATAKA

,INDIA,560017

48 Suit NAHARIHARA IYER MAHESH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

624 HARIKRISHNA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004755 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

625 HARINDER SINGH AXIS BANK LTD. Punjab RAMNAGAR PIA PB - 1858

S/O SURMUKH SINGH H NO 39 VILL DHARAM

GARH,VILL BASANTPURA

RAJPURA,RAJPURA,PUNJAB,PUNJAB,INDIA,140401

38 Suit NA HARINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

626 HARIS POOKOOT AXIS BANK LTD. KERALA RAC CALICUTZAIN APPARTMENT BUILDING NO 6STREET 701 AREA

90 BEHIND LARY EXCHANGEDOHA,,,QATAR,305083 Suit NA HARIS POOKOOT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

627 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. DELHI RAC DELHI 113-A, Kamla Nagar,DELHI,DELHI,INDIA,110007 436 Suit NA Abhishek Gupta 00079981 Ajay Gupta 00079930 Ashok Gupta 00079894 Shailesh Gupta 00079956 NA NA NA NA NA NA NA NA NA NA

628 HARJANT SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

GARJEET SINGH S/O MAHINDER

SINGH (GUAR)(Guarantor)

HARJANT SINGH S/O

KEHAR SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

629 HARJEET SINGH S/O SURINDER SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMA TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

HARJEET SINGH S/O SURINDER

SINGH (INDIVIDUAL)(Individual)

TARLOCHAN SINGH S/O

MAHINDER SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

630 HARJINDER SINGH AXIS BANK LTD. PUNJAB RAC PATIALAH NO 278 A NEW MEHAR SINGH

COLONY,PATIALA,PUNJAB,INDIA,14700135 Suit NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

631 HARJINDER SINGH AXIS BANK LTD. Punjab AMRITSAR [PB]231 NEW PARTAP NAGAR GT ROAD

AMRITSAR,,PUNJAB,INDIA,14300145 Suit NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

632 HARSHAL ASHOK SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

FLAT NO 9,LAXMI MADHAV APTS, SHIROLE

LANSHIVAJINAGAR,PUNE,MAHARASHTRA,INDIA,4110

05

49 Suit NAHARSHAL ASHOK

SALUNKE(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

633 HARVINDER KAUR AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB]

VILL RAWAT BLOCK

MANGATLUDHIANAPUNJAB142021,,PUNJAB,INDIA,1

42021

36 Suit NAHARVINDER KAUR

(INDIVIDUAL)(Individual)

SURJAN SINGH S/O

BANT SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

634HARVINDER SINGH S/O HARBHAJAN

SINGHAXIS BANK LTD. Punjab SAMANA [PB]

VILL LADANA CHAKKU TEH GUHLA DISTT

KAITHAL,GUHLA,HARYANA,HARYANA,INDIA,13603339 Suit NA

HARVINDER SINGH S/O HARBHAJAN

SINGH(Individual)

JOGA SINGH S/O

SARDOOL

SINGH(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

635 HEMLATA . AXIS BANK LTD. HARYANA RAC GURGAONFLAT NO. A- 18 PLOT NO-19SHASTRI

NAGAR,,DELHI,INDIA,110052103 Suit NA HEMLATA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

636 HERO MINOO DAVER AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]6B,CROWN MANSION,FORJETT STREET, GOWALIA

TANK,MUMBAI,MAHARASHTRA,INDIA,40003635 Suit NA

HERO MINOO DAVER

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

637 Hi Tech Abrasives Ltd AXIS BANK LTD. Chhattisgarh RAIPUR [CT]MIG-21, Indrawati

Colony,Raipur,CHHATTISGARH,INDIA,4920011027 Suit NA Pankaj Tekriwal 01079319 Shakuntala Tekriwal 00025186 NA NA NA NA NA NA NA NA NA NA NA NA

638 HIMANSHU SHAMBHUBHAI THUMAR . AXIS BANK LTD. GUJARAT RAC JAMNAGARSANTOK SADAN PATEL VADI MAIN ROAD B/H T B

HOSPITAL,JAMNAGAR,GUJARAT,INDIA,36100136 Suit NA

HIMANSHU SHAMBHUBHAI

THUMAR(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

639 HITECHI JEWELLERY INDUSTRIES LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]175 PRINCESS STREET, VALLABHDAS KANJI

BUILDING,MUMBAI,MAHARASHTRA,INDIA,400002326 Suit INDUSIND BANK, DENA BANK A. S. PATRAWAL D. N. PATADIA J. T. RANPARA N. C. SONI S. N. PATADIA NA NA NA NA NA NA NA NA NA

640 HITESH BHATIA AXIS BANK LTD. UTTAR PRADESH RAC NOIDA190 DDA FLATS,TAGORE GARDEN EXTN.,NEW

DELHI,DELHI,INDIA,11002759 Suit NA HITESH BHATIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

641 HONEY SAREES AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]

201/B, MAHATMA GANDHI ROAD4TH

FLOOR,SADASUKH KATRAKOLKATA WEST

BENGAL700007,,WEST BENGAL,INDIA,700007

127 Suit NA GAJENDRA JHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

642 HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. TelanganaCORPORATE BANKING,HYDERABAD

[AP]

H NO 3-6-521 F-402 GHARONDAMAYA

HIMAYATHNAGAR,HYDERABAD,ANDHRA

PRADESH,ANDHRA PRADESH,INDIA,500029

178 SuitAMARA LINGESWARA RAVI KUMAR

LAKKANA03506974 DADULA PRABHAKAR 07388085 HARI KRISHNA PUTTA 01198739 NA NA NA NA NA NA NA NA NA NA NA

643 IBRAHIM MUNAWER AXIS BANK LTD. Telangana HYDERABAD [AP]

17-3A-286 SRT COLONY,

YAKUTHPURA,HYDERABAD,ANDHRA

PRADESH,INDIA,500023

41 Suit NAIBRAHIM MUNAWER

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

644 IBRAHIMKUTTY A AXIS BANK LTD. KERALA RAC TRIVANDRUM

MALIYA COMPLEX KANIYAPURAM P

OKANIYAPURAM,TRIVANDRUM,KERALA,INDIA,69558

2

36 Suit NA IBRAHIMKUTTY A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

645 ILANGO SUBRAMANIAM AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 16 MAXWORTH NAGAR S KOLATHUR

ROAD,KOVILAMBAKKAM,TAMIL NADU,INDIA,60011735 Suit NA

ILANGO SUBRAMANIAM

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

646 INDERJIT KUMAR AXIS BANK LTD. PUNJAB RAC PATIALAH NO 55 ST NO I C PREM NAGAR

BHADSONROAD,PATIALA,PUNJAB,INDIA,14700136 Suit NA INDERJIT KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

647 India Fishing Line AXIS BANK LTD. West Bengal KANKURGACHI, KOLKATA [WB]

62B, NETAJI SUBHAS ROAD, NEAR BRABOURE

RFLYOVERKOLKATA WEST BENGAL700001,,WEST

BENGAL,INDIA,700001

32 Suit NA CHHAYA SARKAR(Partner)RANJAN

SARKAR(Partner)

RUMPA

SARKAR(Partner)NA NA NA NA NA NA NA NA NA NA NA

648INFANT JESUS EDUCATIONAL AND

CHARITABLE TRUSTAXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]

INFANT JESUS EDUCATIONAL AND CHARITABLE

TRUST,INFANT JESUS POLYTECHNIC RAMJI NAGAR

POK KALLIGUDINAVALUR

KUTTAPATTU,TIRUCHIRAPPALLI,TAMIL NADU,TAMIL

NADU,INDIA,620009

172 Suit J JERALD IRUDAYARAJ .(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

649 IRFAN IBRAHIM AXIS BANK LTD. KARNATAKA RAC DAVANGERENO 210/08 SAVIYI PALYAJAMBUR MOHALLA

SHIMOGA,,KARNATAKA,INDIA,57720147 Suit NA IRFAN IBRAHIM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

650 ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR]H NO 221 W NO 9 SECTOR 8

KARNAL,KARNAL,HARYANA,HARYANA,INDIA,13200136 Suit NA ISHWAR SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

651 J R FOOD INDUSTRIES AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]S R NO 143 VADGAONDHYRI SINHAGAD

ROAD,PUNE,MAHARASHTRA,INDIA,411041156 Suit NA

JIVAN NEMICHAND

BETALA(Partner)

PUSHPAWATI

NEMICHAND BETALA

MRS.(Partner)

NA NA NA NA NA NA NA NA NA NA NA NA

652 Jagannatha Financial Services Ltd AXIS BANK LTD. Odisha CUTTACK [OR]A-58, Sahid

Nagar,Bhubaneswar,ODISHA,INDIA,751007526 Suit NA SAGAYARAJ LOURDUSAMY 03245388 SARATHA KATHIRESAN 01732813

SUNDARAN

KATHIRESAN01820276 NA NA NA NA NA NA NA NA NA NA NA

653 JAGBIR SINGH AXIS BANK LTD. PUNJAB RAC CHANDIGARHHOUSE NO 409, SECTOR 35-

A,CHANDIGARH,CHANDIGARH,INDIA,16003535 Suit NA

JAGBIR SINGH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

654 JAGDEV SINGH AXIS BANK LTD. Punjab BATHINDA [PB]2948 H/8 ST NO 32,PRINDA ROAD,BATHINDA,

PUNJAB,PUNJAB,INDIA,15100137 Suit NA JAGDEV SINGH(Individual)

MANDEEP

SINGH(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

655 JAGDEV SINGH AXIS BANK LTD. Punjab RAJPURA [PB]

VILLAGE THUNA TEH RAJPURA DISTT

PATJALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,140401

49 Suit NA

GURDARSHAN SINGH S/O

MOHINDER SINGH

(GUAR)(Guarantor)

JAGDEV SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

656 JAGDISH LALCHAND LAKHANI AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

457,7TH FLOOR, PINTOS, PARK VIEW,24TH ROAD,

FLAT NO.701,BANDRA

WEST,MUMBAI,MAHARASHTRA,INDIA,400050

80 Suit NAJAGDISH LALCHAND LAKHANI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

657 JAGJIT SINGH S/O GURDAYAL SINGH AXIS BANK LTD. Punjab SUDHAR [PB]S/O GURDAYAL SINGH H NO 52 ATAM

NAGAR,LUDHIANA,PUNJAB,INDIA,14100431 Suit NA

JAGJIT SINGH S/O GURDAYAL

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

658 JAI SERVICE STATION AXIS BANK LTD. Rajasthan JODHPUR [RJ]VILLAGE POST KANKANI, TEHSIL LUNIJODHPUR

RAJASTHAN342802,,RAJASTHAN,INDIA,342802101 Suit NA JASU SINGH (GUAR)(Guarantor)

SURENDRA

SINGH(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

659 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI

VADAKKANCHERRIYIL HOUSE VADATTUPARA P

OKOTHAMANGALAM

ERNAKULAM,,KERALA,INDIA,686693

212 Suit NA JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

660 JARNAIL SINGH S/O JAGEER SINGH AXIS BANK LTD. Punjab GURDASPUR [PB]

VPO AULAKH KALAN NEAR HARCHOWAL TEH

BATADIST GURDASPURGURDASPUR

PUNJAB143521,,PUNJAB,INDIA,143521

31 Suit NAJARNAIL SINGH S/O JAGEER SINGH

(INDIVIDUAL)(Individual)

SUKHWANT SINGH

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

661 JASPAL SINGH S/O GURDEEP SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL SHEKHPUR TEH RAJPURA DISTT

PATIALA,RAJPURA,PUNJAB,PUNJAB,INDIA,14040148 Suit NA

JASPAL SINGH S/O GURDEEP

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

662 JASPREET SINGH S/O DEV SINGH AXIS BANK LTD. Punjab SUDHAR [PB]VPO CHHINIWAL KALAN TEH

BARNALA,BARNALA,PUNJAB,PUNJAB,INDIA,14810149 Suit NA

JASPREET SINGH S/O DEV

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

663 JASWINDER SINGH S/O GULAB SINGH AXIS BANK LTD. Punjab SHAHKOT [PB]VILL MEHAL TEH DHARAMKOT DISTT

M0GA,DHARAMKOT,PUNJAB,PUNJAB,INDIA,14204233 Suit NA

JASWINDER SINGH S/O GULAB

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 8: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

664 Jay Mechanical Pvt. Ltd. AXIS BANK LTD. Maharashtra THANE [MH]Plot No. D-7/7, Road No. 33, Wagle Industrial

Estate,Thane (W),MAHARASHTRA,INDIA,400604404 Suit NA Harshad Ranchodbhai Panchal 00976008

Naresh Ranchodbhai

Panchal00976672

Ranchodbhai Babaldas

Panchal02439730 NA NA NA NA NA NA NA NA NA NA NA

665 JAY TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 34, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004216 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

666 JAYA PRAKASH AXIS BANK LTD. Telangana HYDERABAD [AP]

189 SY 307/E/2 307/2/2 MITHILANAGAR,LAYOUT

PHASE I GAJULARAMARAM

VILL,HYDERABAD,ANDHRA PRADESH,INDIA,500072

79 Suit NAJAYA PRAKASH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

667 JAYAKUMAR GOVINDASWAMY AXIS BANK LTD. TAMIL NADU RAC CHENNAI

NO 13 NAMBI NAGARII ND CROSS

STPOONAMALLEE,CHENNAI,TAMIL

NADU,INDIA,600056

39 Suit NAJAYAKUMAR

GOVINDASWAMY(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

668 JAYANT ASHOK GHUMARE AXIS BANK LTD. Maharashtra NASHIK [MH]

A/P SANGHAVI TAL SINNAR,NASHIK

MAHARASHTRA422104,,MAHARASHTRA,INDIA,42210

4

57 Suit NAJAYANT ASHOK GHUMARE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

669 JAYKRISHNA TEX AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004181 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Harish K Jariwala

Kantilal Jamnadas

JariwalaNA NA NA NA NA NA NA NA NA NA NA NA

670 JAYLAKSHMI TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004213 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Hemaben Harish Jariwala

Kantilal Jamnadas

JariwalaNA NA NA NA NA NA NA NA NA NA NA NA

671 Jindal Rice Mill AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT]VILLAGE MAULIMUNDBIHAJHARMAHASAMUND

CHATTISGARH493449,,CHHATTISGARH,INDIA,49344994 Suit NA ASHA DEVI AGRAWAL(Partner)

MUKESH

AGRAWAL(Partner)

OM PRAKASH

AGARWAL(Partner)

SATISH

AGRAWAL(Partner)

SATYABHAMA

AGRAWAL(Partner)NA NA NA NA NA NA NA NA NA

672 JITENDER CHAUHAN AXIS BANK LTD. Haryana RAC DELHI WEST ASC

H NO-996/29 KRISHNA COLONY,NEAR SEC-7

GURGOAN,GURGAON,HARYANA,HARYANA,INDIA,12

2001

28 Suit JITENDER CHAUHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

673 JITENDRA AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

L-55 DELTA-2 ,GREATER NOIDA,GAUTAM BUDDHA

NAGAR,UTTAR PRADESH,UTTAR

PRADESH,INDIA,203131

40 Suit INDERJIT .(Guarantor) JITENDRA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

674 JITIN ARORA AXIS BANK LTD. DELHI RAC DELHI

H-44 GROUND FLOOR KUNWAR SINGH

NAGARNANGLOINEW DELHI DELHI

INDIA110041,,DELHI,INDIA,110041

38 Suit NAJITIN ARORA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

675 JITTA PURUSHOTHAM REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]

H NO 1-88, NAMATAPALLI,POST NANDAM, (M)

BONAGIRI,NALGONDA,ANDHRA

PRADESH,INDIA,508222

40 Suit NAJITTA PURUSHOTHAM REDDY

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

676 JOGINDER KAUR AXIS BANK LTD. Punjab HOSHIARPUR [PB]

HNO 250/6 SANTOSH

NAGAR,HOSHIARPUR,HOSHIARPUR,PUNJAB,PUNJAB,I

NDIA,146001

42 Suit NA JOGINDER KAUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

677 JOGINDER SINGH S/O DIDAR SINGH AXIS BANK LTD. Punjab SHAHKOT [PB]301 NAVYUG INDUSTRIAL ESTATE,T J ROAD

SEWREE,PUNJAB,PUNJAB,INDIA,14204747 Suit NA

JOGINDER SINGH S/O DIDAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

678 K KARPAGAM AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]NO. 43, BESKI NAGAR, WORAIYUR,TRICHY,TAMIL

NADU,INDIA,62000346 Suit NA K KARPAGAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

679 K MAYILSAMY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]

S/O KARUPPAGOUNDER THANNERERPANTHALPAL

POTHAMPALAYAMCOIMBATORE TAMIL

NADU641001,,TAMIL NADU,INDIA,641001

149 Suit NAK MAYILSAMY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

680 K SANKARA NARAYANAN HANDLOOM AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO 20 N N GARDEN 1 LANEOLD WASHERMENPET

CHENN,AI, CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,600021

33 Suit RENUKA KANTHASAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

681 KACHARU NATHU NAWALE AXIS BANK LTD. MAHARASHTRA RAC NASHIKAT SARUL, POST VILLOLINASIKNASIK MAHARASHTRA

INDIA422010,,MAHARASHTRA,INDIA,42201032 Suit NA

KACHARU NATHU NAWALE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

682 KALA SINGH S/O FAKIR SINGH AXIS BANK LTD. Punjab SAMANA [PB]VILL KAMALPURSAMANA

PUNJAB147101,,PUNJAB,INDIA,14710160 Suit NA

KALA SINGH S/O FAKIR SINGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

683 KALAGOUDA B PATIL AXIS BANK LTD. Maharashtra SANGLI [MH]A/P UGARBUDRUK, TAL ATHANIDIST BELGAUM

KARNATAKA591320,,KARNATAKA,INDIA,59132083 Suit NA

KALAGOUDA B PATIL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

684 KALIDINDI KASI VISWANATHA RAJU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]1-171, VEMPA(V)BHIMAVARAM ANDHRA

PRADESH534207,,ANDHRA PRADESH,INDIA,53420727 Suit NA

KALIDINDI KASI VISWANATHA RAJU

(INDIVIDUAL)(Individual)

KALIDINDI SATYAVATHI

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

685 KALYAN KUMAR DAS AXIS BANK LTD. West Bengal MIDNAPUR [WB]

VILL KESHPUR PO KESHPUR PS KEHSPURDIST

PASCHIM MEDINIPUR WEST BENGAL721122,,WEST

BENGAL,INDIA,721122

43 Suit NA KALYAN KUMAR DAS(Proprietor)MANU DAS

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

686 KAMAL ENTERPRISES AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ]D-64, ANAJ MANDICHANDPOLE

JAI,JAIPUR,RAJASTHAN,INDIA,302001124 Suit NA KAMAL KUMAR JAIN(Partner)

SUMIT KUMAR

JAIN(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

687 KAMALDAS RAMACHANDRAN AXIS BANK LTD. KERALA RAC CALICUTSAEED AHMED LOOTAH FLAT NO 305PO BOX

0,SHARJAH,,UNITED ARAB EMIRATES,2714043 Suit NA

KAMALDAS RAMACHANDRAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

688 KAMALJEET KAUR W/O HARPREET SINGH AXIS BANK LTD. Punjab MOHALI [PB]

H NO 243 W NO 2 MUNDI KHARAR SAS NAGARPO

KHARARMOHALI

PUNJAB140301,,PUNJAB,INDIA,140301

31 Suit NAJAGDEV SINGH S/O AJIT SINGH

(GUAR)(Guarantor)

KAMALJEET KAUR W/O

HARPREET SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

689 KANISHK KUMAR . AXIS BANK LTD. DELHI RAC DELHI

44 F G FLOORKILOKARI NR SHIV MANDIR NEW

DELHINEW DELHI DELHI

INDIA110014,,DELHI,INDIA,110014

33 Suit NAKANISHK KUMAR .

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

690 KANTI JANA AXIS BANK LTD. West Bengal GARIA, KOLKATA [WB]P- 40 A, GARIA PARK,KOLKATA,WEST BENGAL,WEST

BENGAL,INDIA,70008444 Suit KANTI JANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

691 KARE LAXMAN MADHUKAR AXIS BANK LTD. Maharashtra BARAMATI [MH]

A/P MEDAP TAL MALSHIRASDIST-SOLAPUR

MALSHIRAS

MAHARASHTRA413107,,MAHARASHTRA,INDIA,41310

7

59 Suit NAKARE LAXMAN MADHUKAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

692 KARENDRA KALITA AXIS BANK LTD. Assam GUWAHATI [AS]

C/O NISHANTA GOSWAMI, OPP. UNITED BANK

OBHARALUMUKH, AT ROADGUWAHATI

ASSAM781009,,ASSAM,INDIA,781009

104 Suit NA BABITA DEKA (GUAR)(Guarantor)

KARENDRA KALITA

(PROPRIETOR)(Propriet

or)

NA NA NA NA NA NA NA NA NA NA NA NA

693 KAUSHIK VISHAL AXIS BANK LTD. Haryana RAC NOIDAQ-7101 DEVINDER VIHAR,SECTOR-

56,GURGAON,HARYANA,HARYANA,INDIA,12200169 Suit KAUSHIK VISHAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

694 KAVISHA MOTORS AGRA PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP]

F-7, PROFESSOR COLONY, KAMLA NAGAR,BYE PASS

ROADAGRA UTTAR

PRADESH282005,,DELHI,INDIA,282005

115 Suit NA AJAY SHARMA (DIRECTOR) 00462531DEV DUTT SHARMA

(DIRECTOR)00757504

SUNIL SHARMA

(DIRECTOR)00462527 NA NA NA NA NA NA NA NA NA NA NA

695 KEEMAT SINGH AXIS BANK LTD. Punjab RAJPURA [PB]

S/O SUCHA SINGH VILLAGE SUHRO TEH RAJPURDISTT

PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,140401

31 Suit NADAVINDER SINGH S/O GURDEV

SINGH (GUAR)(Guarantor)

KEEMAT SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

696 KEERTHI CHANDRA AXIS BANK LTD. Karnataka BANGALORE [KT]

NO.17, 4TH MAIN M.S RAMAIAH CITY JP NAGAR 8TH

PHASE

BANNERGHATTA,BANGALORE,KARNATAKA,INDIA,56

0076

71 Suit NAKEERTHI CHANDRA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

697 KEERTI JAIN AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

ECHELON INSTITUTE OF TECHNOLOGY FLAT NO-106

FACULTY RESIDENCE KABULPUR KHERI MANJHAWLI,

ROAD NEHARPAARFARIDABAD HARYANA

INDIA121002,,HARYANA,INDIA,121002

50 Suit NAKEERTI JAIN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

698 Kemrock Industries & Exports Limited AXIS BANK LTD. Gujarat VADODORA [GJ]

Village Asoj, Vadodara - Halol Express Way, Tal.

Waghodia, Dist.

Vadodara,Vadodara,GUJARAT,INDIA,391510

3871 SuitAllahabad Bank,SBI, PNB, Indian Bank, Andhra Bank, Exim

Bank, ICICI Bank, KVB & UBIKALPESH MAHENDRABHAI PATEL 00176818

MAHENDRA REVABHAI

PATEL03091255 NAVIN RAMESH PATEL 01733732 NA NA NA NA NA NA NA NA NA NA NA

699 KEVAL KRISHAN S/O GOPI CHAND AXIS BANK LTD. Punjab BARNALA [PB]H NO BX1/1018 WARD NO 4

BARNALA,BARNALA,PUNJAB,PUNJAB,INDIA,14810130 Suit NA

KEVAL KRISHAN S/O GOPI

CHAND(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

700 KHALID ABDUS SALAM ANSARI AXIS BANK LTD. GOA RAC GOA

FLAT NO AS-2, I FLOOR,SUNNY PALACE, PLOT NO

138,VAINGUINIM VALLEY,DONA

PAULA,GOA,INDIA,403004

39 Suit NAKHALID ABDUS SALAM ANSARI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

701 Khetalaji Gold Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

G/3, Ganesh Bhuvan CHS Ltd., Daftary Road, Opp.

Dena Bank, Malad

(East),Mumbai,MAHARASHTRA,INDIA,

1030 Suit Bank of Baroda Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

702 KICHANNAGARI PRADEEP REDDY AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

#4-12-244,BHAGYA LATHA

CLY,VANASTHALIPURAM,PH

NO:9848421218,HYDERABAD,ANDHRA

PRADESH,INDIA,500070

35 Suit NAKICHANNAGARI PRADEEP REDDY

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

703 KIEON DEVELOPER AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

SHOP NO.2, MATHURA OF NEW

EVERSHINE,CO.OP.HSG.SOC. EVERSHINE NAGAR,

MALADMUMBAI,MAHARASHTRA,INDIA,400064

38 Suit NAAMIT JETHALAL CHHEDA

(DIRECTOR)02899525

BHARAT VITHALDAS

JAIN (ADDITIONAL

DIRECTOR)

06770061 NA NA NA NA NA NA NA NA NA NA NA NA

704 KIRAN APPARELS PRIVATE LIMITED AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ]4-A RSEB COLONY VAISHALI NAGAR0JAIPUR

RAJASTHAN302021,,RAJASTHAN,INDIA,30202134 Suit NA

BALDEV SINGH SHEKHAWAT

(DIRECTOR)01994344

KIRAN SHEKHAWAT

(DIRECTOR)02333345 NA NA NA NA NA NA NA NA NA NA NA NA

705 KISAN BAZAAR AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]

D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR

BHOPALMADHYA PRADESH462001,,MADHYA

PRADESH,INDIA,462001

149 Suit NAASHISH DIWAN

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

706 KRISHNA MURARI AXIS BANK LTD. DELHI RAC DELHI

H NO IST FLOOR RZ 9/62 ROAD NO 12TUUGLAKABAD

EXTN NEW DELHI NEW DELHI DELHI

INDIA110019,,DELHI,INDIA,110019

31 Suit NA HEENA BAIG (GUAR)(Guarantor)

KRISHNA MURARI

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

707 KRISHNA MOORTHY V S AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 2 FI POOJA RESIDENCYCHIKKALSANDRA 1ST

MAINS B

NAGAR,BENGALURU,KARNATAKA,INDIA,560061

96 Suit NA KRISHNA MOORTHY V S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

708 KRUSHI AXIS BANK LTD. Telangana KARIMNAGAR [AP]2-9-119, MUKARAMPURA,KARIMNAGAR,ANDHRA

PRADESH,INDIA,505001446 Suit NA A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA

709 KULBIR SINGH S/O SURJIT SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]H N O 73,OPP ROADWAYS WORKSHOP,FOCAL

POINT,TARN TARAN,PUNJAB,PUNJAB,INDIA,14340133 Suit

KULBIR SINGH S/O SURJIT

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

710 KULDEEPAK VINIMAY PRIVATE LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

12 HEMANTA BASU SARANIKOLKATA WEST

BENGAL700069,,WEST BENGAL,INDIA,700069106 Suit NA ADITYA JAIN (DIRECTOR) 02737123

AJAY KUMAR JAIN

(DIRECTOR)01086233 NA NA NA NA NA NA NA NA NA NA NA NA

711 KUMARASAMY V AXIS BANK LTD. Tamil Nadu MADURAI [TN]GAYATHIRI AGENCIES, NO.24,VENKALAKADAI

ST.,MADURAI,TAMIL NADU,INDIA,62500147 Suit NA KUMARASAMY V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

712 L SRINIVASAN AXIS BANK LTD. TAMILNADU RAC PONDICHERRY

ANUGRAHA APARTMENT 26 27 CHINNACHETTY ST

CHIDAMBARAMCHIDAMBARAM TAMIL NADU

INDIA608001,,TAMIL NADU,INDIA,608001

37 Suit NAL SRINIVASAN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

713 L A S PANDIAN AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]7/41 THARA VILAI ERUMBUIKADU PO,

KANYAKUMARI DISTRICT,,TAMIL NADU,INDIA,62920132 Suit NA L A S PANDIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

714 L K ENTERPRISE AXIS BANK LTD. West Bengal ASANSOL [WB]

PURNIA TALAB, NR SHIVMANDIR,SHANTI NAGAR,

BURNPUR,ASANSOL,WEST BENGAL,WEST

BENGAL,INDIA,713325

48 Suit LENA KOUR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

715 LAKSHMI NARASIMHA MURTHY MULLI AXIS BANK LTD. Andhra Pradesh ALAMURU [AP]

S/o. Narayana Murthy, D.No.20-11-132, Rest House

Road,Bhimavaram, West Godavari Dt.,ANDHRA

PRADESH,INDIA,534201

42 Suit NALAKSHMI NARASIMHA MURTHY

MULLI(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

716 LALITA HARSHAL SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

S.NO.129,HN-1,BN-E/3,FLAT NO.103/104 HARI

GANGA,YERWADA,PUNE,MAHARASHTRA,INDIA,4110

06

86 Suit NALALITA HARSHAL

SALUNKE(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

717 LAXMI CARS PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH]10, BONANZA ARCADE, AMBOLI,,S V ROAD ANDHERI

WEST,MAHARASHTRA,MAHARASHTRA,INDIA,40005882 Suit RADHESHYAM GUPTA 01520473 SUBHADRA R GUPTA 01693242 NA NA NA NA NA NA NA NA NA NA NA NA

718 LAXMI PADDY PROCESSING UNIT AXIS BANK LTD. West Bengal KALYANI [WB]

VILL- KAMDEBPUR, PO-BALIA SILINDA,PS- CHDIST-

NADIA WEST BENGAL741223,,WEST

BENGAL,INDIA,741223

65 Suit NA LAXMI DAS (GUAR)(Guarantor)RAMANI

DAS(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

719 LOKANATH AGENCY AXIS BANK LTD. Odisha NAYAGARH [OR]KHANDAPARA ROAD, NAYAGARHNAYAGARH

ODISHA752069,,ODISHA,INDIA,752069113 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

720 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS]

TALI COMPLEX, T T MARGOPP. STATE BANK OF

INDIA,ITANAGAR ARUNACHAL

PRADESH791111,,ARUNACHAL

PRADESH,INDIA,791111

196 Suit NAMUTCHU MITHI

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

721 M MURUGANANDAM AXIS BANK LTD. Tamil Nadu MADURAI [TN]NO 3A.SHANMUGAM PILLAI 1ST TREET NEW JAIL

ROAD,MADURAI,TAMIL NADU,INDIA,62501628 Suit NA

M MURUGANANDAM

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

722 M/S AMAR ROSE NURSERY AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

AT POST KOREGAON MULINAMDAR VASTIPUNE

MAHARASHTRA412201,,MAHARASHTRA,INDIA,41220

1

42 Suit NAM/S AMAR ROSE NURSERY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

723 M/S ASIP PVT LTD AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADPLOT NO: 473R, ROAD NO:87 PHASE III, JUBILEE

HILLS,HYDERABAD,ANDHRA PRADESH,INDIA,50003374 Suit NA RAJESH REDDY (DIRECTOR) 00478471

YEDUGURISANDINTI

ANANDA

REDDY(DIRECTOR /

PROMOTER)

01560507 NA NA NA NA NA NA NA NA NA NA NA NA

724 M/S M.S. FOODS PVT.LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] GOBAR MANDI,FEROZEPUR,PUNJAB,INDIA, 58 Suit NA RAJ KUMAR SACHDEVA 00446785 RANJIV MONGA 00446811

SUSHIL MONGA

(DIRECTOR /

PROMOTER)

00446758 NA NA NA NA NA NA NA NA NA NA NA

725 M/S SHRI SHIV SHAKTI STEEL SALES AXIS BANK LTD. Uttar Pradesh NAJIBABAD [UP]

KOTWALI ROAD, OPP SOBTI MARKETNAJIBABAD

UTTAR PRADESH246763,,UTTAR

PRADESH,INDIA,246763

97 Suit NASUMIT KUMAR GUPTA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

726 MA KALI FISH TRADING CO AXIS BANK LTD. West Bengal BAGNAN [WB]

VILL-KHALORE, PO+P.S.-BAGNANDIST

HOWRAHBAGNAN WEST BENGAL711303,,WEST

BENGAL,INDIA,711303

34 Suit NA MAHANANDA MAITY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

727 MAA AMBE TRADERS AXIS BANK LTD. Chhattisgarh RAIPUR [CT]

18, RADHA MOHAN COMPLEX, BHAISTHAN

ROAD,0RAIPUR

CHATTISGARH492001,,CHHATTISGARH,INDIA,492001

49 Suit NAANAND KUMAR DAGA

(GUAR)(Guarantor)

MAHESH KUMAR DAGA

(PROPRIETOR)(Propriet

or)

NA NA NA NA NA NA NA NA NA NA NA NA

728 MAA ANNAPURNA DAL MILL PVT. LTD. AXIS BANK LTD. West Bengal HABRA [WB]10 C MIDDLETON ROW, 3RD FLOOR,KOLKATA,WEST

BENGAL,INDIA,700071817 Suit ALLAHABAD BANK KUM KUM SHAH RAKHI DAS NA NA NA NA NA NA NA NA NA NA NA NA

729 MAA DURGA RICE PRODUCTS PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]AT KAIRAPARI KOTSAHITANGI

ORISSA,CUTTACK,ODISHA,INDIA,75402271 Suit NA LORA MITRA RATH 01929857

PRASANTA CHANDRA

RATH (MANAGING

DIRECTOR /

PROMOTER)

01636895 NA NA NA NA NA NA NA NA NA NA NA NA

730 MAA KALI AQUA FEED CENTRE AXIS BANK LTD. West Bengal TAMLUK [WB]

VILL+PO-BOYAL,PS-NANDIGRAM DIST-

PURBAMEDINIPUR WEST BENGAL721656,,WEST

BENGAL,INDIA,721656

71 Suit NA KANAN BALA KAR(Partner) PABITRA KAR(Partner)PARESH CHANDRA

KAR(Partner)SEULI KAR(Partner) NA NA NA NA NA NA NA NA NA NA

731 MADHU SHARMA AXIS BANK LTD. Chandigarh CHANDIGARH [CH]2381, PHASE-11MOHALI

PUNJAB140110,,PUNJAB,INDIA,14011057 Suit NA

MADHU SHARMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

732 MADHUMATHY VIKRAMAN . AXIS BANK LTD. KERALA RAC KOLLAMVAYALIL PUTHEN VEEDU, AYATHIL

PO,KOLLAM,KERALA,INDIA,69101736 Suit NA

MADHUMATHY VIKRAMAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

733 MAHAVIR TRACTORS AXIS BANK LTD. Uttar Pradesh MATHURA [UP]NH-2, BYE PASS KOSIKAHAN,MATHURA,UTTAR

PRADESH,INDIA,28140326 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

734 MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADH.NO:17-4-37 ,YAKUTPURA, HYDERABAD,ANDHRA

PRADESH 500023118 Suit

MAHMOOD MUNAWAR AZEEM

.(Individual)

MOHD

KHALEELULAH(Guarant

or)

NA NA NA NA NA NA NA NA NA NA NA NA

735 MAJJI MAHESH AXIS BANK LTD. Andhra Pradesh MACHILIPATNAM [AP]

S/o Krishan Murthy,Mula Lamkam Kalidindi

Mandal,, Krishna Dt.,,ANDHRA

PRADESH,INDIA,521344

56 Suit NA MAJJI MAHESH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

736 MALLICK TRADERS AXIS BANK LTD. West Bengal MIDNAPUR [WB]

RAMNAGAR, NUTAN BAZAR, PO-RAMNAGAR,

GOPINATHPUR,DIST,PASCHIM MEDINIPUR,WEST

BENGAL,INDIA,

75 Suit NA FURKAN ALI MALLICK SUBHAN ALI MALLICK NA NA NA NA NA NA NA NA NA NA NA NA

737 MANDAPAKA SWARNA AXIS BANK LTD. AANDHRAPRADESH RAC HYDERABAD

F NO:504,PRASANTHI NILAYAM,C K

CLY,SAINIKPURIPH NO:9704373672HYDERABAD

ANDHRA PRADESH INDIA500094,,ANDHRA

PRADESH,INDIA,500094

42 Suit NACHILAKALA SUKUMAR (CO -

APPLICANT)

MANDAPAKA SWARNA

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

738 Manimohan Mondal AXIS BANK LTD. West Bengal NABAPALLY, KOLKATA [WB]

Vill Narayanpur,P.O Sonapukur,P.S Haroa,Dist 24 th

Pargana (North),Kolkata,WEST

BENGAL,INDIA,742425

26 Suit NA Manimohan Mondal(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

739 MANISH SINGH AXIS BANK LTD. DELHI RAC DELHI

FLAT NO 506 PKT B 1 DDA FLAT LOKNAYAK

PURAMBAKKARWALA,NEW

DELHI,DELHI,INDIA,110041

49 Suit NA MANISH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 9: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

740 MANISH TIWARI . AXIS BANK LTD. MADHYAPRADHESH RAC INDORE

154, NEAR CLEARK COLONYNEAR LITTLE WONDER

SCHOOL, INDOREINDORE MADHYA PRADESH

INDIA452001,,MADHYA PRADESH,INDIA,452001

36 Suit NAMANISH TIWARI .

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

741 MANISHA ASHOK JAGADALE AXIS BANK LTD. Maharashtra AKLUJ [MH]

AT POST SARATI TAL INDAPUR DIST

PUNEAKLUJMAHARASHTRA413103,,MAHARASHTRA,I

NDIA,413103

76 Suit NAMANISHA ASHOK JAGADALE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

742 MANJUR AHAMED SYED AXIS BANK LTD. ANDHRA PRADESH RAC NELLORE

D NO 18-611BESTA STREET, PEDDA BAZARNELLORE

ANDHRA PRADESH INDIA524001,,ANDHRA

PRADESH,INDIA,524001

41 Suit NASEKHAR MANGAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

743 MANOJ KHANDELWAL AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

119/1 EAST MOTI BAGH OPP SUKHDHAM

TEMPLEMAIN ROAD NEAR SARAI HOLLA POLICE

STATIONNEW DELHI DELHI

INDIA110007,,DELHI,INDIA,110007

37 Suit NAMANOJ KHANDELWAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

744 MANOJ KUMAR AXIS BANK LTD. HARIYANA RAC GURGAONKrishan Kumar,H No.5909, Street No.3 Karol

Bagh,New Delhi India110005,,DELHI,INDIA,110005108 Suit NA

MANOJ KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

745 MANUJ SACHDEVA AXIS BANK LTD. HARYANA RAC FARIDABAD

HNO-3379 SEC-23 NR ANSAL PLAZAPALAM

VIHARGURGAON HARYANA

INDIA122015,,HARYANA,INDIA,122015

49 Suit NAMANUJ SACHDEVA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

746 MARTIN MINJ AXIS BANK LTD. DELHI RAC DELHI

FLAT NO-A-604 ANANT APPTPLOT NO-25A SECTOR-4

DWARKANEW DELHI DELHI

INDIA110075,,DELHI,INDIA,110075

45 Suit NAMARTIN MINJ

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

747 MAYANK TUTEJA AXIS BANK LTD. DELHI RAC DELHI66 SWASTIK KUNJ SEC-13ROHININEW DELHI DELHI

INDIA110085,,DELHI,INDIA,11008534 Suit NA

MAYANK TUTEJA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

748 MD IBRAHIM FATEHPURI AXIS BANK LTD. WEST BENGAL RAC KOLKATA22 C LOCK GATE ROADKOLKATAKOLKATA WEST

BENGAL INDIA700002,,WEST BENGAL,INDIA,70000247 Suit NA

MD AFSAR FATEHPURI

(GUAR)(Guarantor)

MD IBRAHIM

FATEHPURI

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

749 MD RIZWAN KHAN . AXIS BANK LTD. WEST BENGAL RAC KOLKATAG-297/A RAM NAGAR LANENEAR HINDUSTAN LEVER

COMPANY,KOLKATA,WEST BENGAL,INDIA,70002482 Suit NA

MD RIZWAN KHAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

750 MEERA CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]B-9, MARKETING YARD,RAJKOT

GUJARAT360003,,GUJARAT,INDIA,360003200 Suit NA

RASHMIN V

CHANDRANA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

751 MEERABAI KEDU PATIL AXIS BANK LTD. Maharashtra DINDORI [MH]

AT/POST-PANDANE,TAL-DINDORI,NASHIK

MAHARASHTRA422215,,MAHARASHTRA,INDIA,42221

5

35 Suit NAMEERABAI KEDU PATIL

(INDIVIDUAL)(Individual)

PRAKASH KASHIRAM

DUGAJE

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

752 MEGA PACKAGES AXIS BANK LTD. Chandigarh CHANDIGARH [CH]PLOT NO. 156, INDUSTRIAL AREA PHASE-

II,CHANDIGARH,CHANDIGARH,INDIA,331 Suit NA KARANJIT SINGH BAJWA 00754272

SATWINDER KAUR

BAJWA(Guarantor)00807930 NA NA NA NA NA NA NA NA NA NA NA NA

753 Modern Coal And Co AXIS BANK LTD. West Bengal BEHALA, KOLKATA [WB]3/1 A DOVER TERRACE,KOLKATA WEST

BENGAL700019,,WEST BENGAL,INDIA,70001945 Suit NA JOYDEB DAS(Partner)

MANIK CHANDRA

BAIRAGI(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

754 MOHAMMED JAFFAR AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADH.No.42-868,Baghehydari, Moulali,Near Moulali

Kaman,Hyderabad,ANDHRA PRADESH,INDIA,50004067 Suit NA

MOHAMMED JAFFAR

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

755MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTILAXIS BANK LTD. KERALA RAC KOCHI

RAYAMMARAKKAR VEETTIL HOUSE MASJID

ROADVATANAPPALLY

PO,THRISSUR,KERALA,INDIA,680614

234 Suit NA

MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTIL(Individu

al)

NA NA NA NA NA NA NA NA NA NA NA NA NA

756 MOHAN SINGH AXIS BANK LTD. DELHI RAC DELHIRZ-D3/140 GALI NO-7 MAHAVIR ENCLAVE 1PALAM

DABRI ROAD,NEW DELHI,DELHI,INDIA,11004551 Suit NA MOHAN SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

757 MOHAN LAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABHNAGARKOTA

RAJASTHAN324005,,RAJASTHAN,INDIA,324005353 Suit NA

MAHENDRA GOYAL S/O MR.

MOHAN LAL GOYAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

758 MOHAN SINGH S/O KEHAR SINGH AXIS BANK LTD. Punjab RAJPURA [PB]VILL MAHIMAN TEH RAJPURA DT PATIALARAJPURA

PUNJAB140401,,PUNJAB,INDIA,14040131 Suit NA

MOHAN SINGH S/O KEHAR SINGH

(INDIVIDUAL)(Individual)

TARLOCHAN SINGH S/O

MAHINDER SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

759 MOHAN SINGH S/O POKHAR SINGH AXIS BANK LTD. Punjab SAHNEWAL LUD PB - 1819

HNO 233/27 SURJIT COLONY VILL JAGIRPUR,TEH

LUDHIANA EAST

DISTT,LUDHIANA,PUNJAB,PUNJAB,INDIA,141007

55 Suit NAMOHAN SINGH S/O POKHAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

760 MOHD AFROZ BAIG . AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

H NO 8-2-686/C/D FLAT NO 3 RAMA

KRISHNARESIDENCY ROAD,NO 12 BANJARA

HILLSHYDERABAD,ANDHRA PRADESH,INDIA,500034

202 Suit NAMOHD AFROZ BAIG

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

761 MOSES PRAKASH G AXIS BANK LTD. TAMIL NADU RAC PALLAVARAM

NO 1245 KASI VISWANATHAR KOIL

STREETPAPPAN,CHATRAM NAZARATHPET POST

THIRUVALLURCHENNAI,TAMIL NADU,INDIA,600123

33 Suit NA MOSES PRAKASH G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

762 MUHAMMED P A AXIS BANK LTD. Kerala KANNUR [KL]MOONNAMKADAVU VEEDUPERIYAKASARGOD

KERALA671316,,KERALA,INDIA,67131662 Suit NA

MUHAMMED P A

(INDIVIDUAL)(Individual)

RAZAK P

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

763 MUKESH ANAND AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 941- SEC 17 FARIDABAD,,HARYANA,INDIA,121001 56 Suit NA MUKESH ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

764 MUNMUN GHOSH AXIS BANK LTD. DELHI RAC DELHID-13/18 KHANPUR EXTENSION,NEW

DELHI,DELHI,INDIA,11006241 Suit NA

MUNMUN GHOSH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

765 MURARI LAL RAKESH KUMAR AXIS BANK LTD. Haryana DLF, GURGAON [HR]169/170, SECOND FLOOR, KATRA NAWAB,CHANDNI

CHOWK,DELHI DELHI110006,,DELHI,INDIA,110006162 Suit NA

MURARI LAL RAKESH KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

766 MUTHIAH ENTERPRISES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO 11 KANNADASAN SALAI T

NAGAR.,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,600017

42 Suit SUBHA RAVIKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

767 N MOHAN . AXIS BANK LTD. TAMIL NADU RAC TRICHY

D1, 10TH B CROSS, EAST VIJAY

PRAVEENAAPARTME,B22, THILLAI

NAGARTIRUCHIRAPPALLI,TAMIL NADU,INDIA,620018

49 Suit NA N MOHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

768 N NACHIMUTHU AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]

S/O NALLAGOUNDAR PATHARAI

THRIUCHENGODENAMAKKAL TAMIL

NADU637001,,TAMIL NADU,INDIA,637001

169 Suit NAN NACHIMUTHU

(INDIVIDUAL)(Individual)

PIONEER FEEDS AND

POULTRY PRODUCTS

PVT LTD

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

769 Nakoda Ltd AXIS BANK LTD. Gujarat SURAT [GJ]Block No. 1&12 to 19,Village Karanj, 394 110Taluka

Mandvi,Dist. Surat,Surat,GUJARAT,INDIA,1320 Suit

Canara Bank,Andhra Bank,State Bank of Patiala,Karur

Vysya Bank,Union Bank of India,UCO Bank,Central Bank of

India,Bank of India,Indian Overseas Bank,Corporation

Bank,Syndicate Bank,Laxmi Vilas Bank

B. G. JAIN 00695644 D.B. JAIN 00016872 P. B. JAIN 00016918 NA NA NA NA NA NA NA NA NA NA NA

770 NAMIT MITTAL AXIS BANK LTD. DELHI RAC DELHIB-69 A/2 UG FLOOR NO-11 SEWARK PARK,UTTAM

NAGAR DELHI,NEW DELHI,DELHI,DELHI,INDIA,11005975 Suit NAMIT MITTAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

771 NARENDRA KONDAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]

AT POST AWANKHEDTAL DINDORI DIST

NASHIKNASHIK

MAHARASHTRA422202,,MAHARASHTRA,INDIA,42220

2

43 Suit NANARENDRA KONDAJIRAO JADHAV

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

772 NARESH S/O ISHWAR SINGH AXIS BANK LTD. Haryana BASDHARA,KARNAL[HR]

H NO 156/D VILL SAMBHALI BLOCK 3 TEH

KARNAL,DISTT

KARNAL,KARNAL,HARYANA,HARYANA,INDIA,132024

30 Suit NANARESH S/O ISHWAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

773 NARINDER PANJWA . AXIS BANK LTD. DELHI RAC DELHIDA/81-C,LIG FLATS,HARI NAGAR,NEW

DELHI,DELHI,INDIA,11006450 Suit NA

NARINDER PANJWA

.(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

774 NARINDER SINGH S/O DARSHAN SINGH AXIS BANK LTD. Punjab SAMANA [PB]VILL NANHERASAMANA

PUNJAB147101,,PUNJAB,INDIA,14710148 Suit NA

MR. JIWAN SINGH S/O JIT SINGH

(GUAR)(Guarantor)

NARINDER SINGH S/O

DARSHAN SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

775 NARINDER SINGH S/O MEHAR SINGH AXIS BANK LTD. Punjab PHULLANWAL [PB]

H NO 46 VILL BER KALAN TEH PAYAL

DIST,LUDHIANA,LUDHIANA,PUNJAB,PUNJAB,INDIA,14

1119

53 Suit NANARINDER SINGH S/O MEHAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

776 NATIONAL CONSTURCTION CO. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]

194/3/1, NATRAJ ESTATSANAND GIDC, VASNA

LEAVA ,DIST

AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,382170

197 Suit NA BHIKHALAL HARJI PATEL(Partner)KHIMJI HARJI

PATEL(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

777 NAVAS AMEERA AXIS BANK LTD. KERALA RAC CALICUTFLAT NOC10 B PB NO 60366 JUBAILDAMMAM

HIGHWAY NABIA,,,SAUDI ARABIA,3144460 Suit NA NAVAS AMEERA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

778 NAVEEN KONCHADA AXIS BANK LTD. DELHI RAC DELHIB-510 SECTOR-51KENDRIYA

VIHAR,NOIDA,DELHI,INDIA,20130152 Suit NA

NAVEEN KONCHADA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

779 NEELESH DIPAK NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41 EX SERVICEMEN COLONY PAUD

ROAD,Pune,MAHARASHTRA,INDIA,41103856 Suit NA NEELESH DIPAK NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

780 NEERAJ KUMAR AXIS BANK LTD. HARYANA RAC FARIDABAD

B-274 FIRST FLOOR,GREEN FIELD

COLONY,FARIDABAD,HARYANA,HARYANA,INDIA,121

010

59 Suit NEERAJ KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

781 NEERAJ TRADING COMPANY AXIS BANK LTD. Haryana NARWANA [HR]SHOP NO 12A SDGIRLS COLLEGENARWANA ,DIST

JIND,NARWANA,HARYANA,HARYANA,INDIA,12611653 Suit NA NEERAJ MITTAL(Proprietor)

RENU MITTAL W/O

NEERAJ

MITTAL(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

782 NEPC AGRO FOODS LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]WAVERLY ESTATE, WATER FALLS POST,

VALPARAI,COIMBATORE,TAMIL NADU,INDIA,642105552 Suit VYSYA BANK LTD., JANATA SAHAKARI BANK LTD. K.NARASIMHAN RAJKUMAR

RAMESH KUMAR

AGARWALRAVI PRAKASH KHEMKA TIRUPATHI KUMAR NA NA NA NA NA NA NA NA NA

783 NIDHIN D C . AXIS BANK LTD. KERALA RAC TRIVANDRUM

SOUMANAS

KOTTAMUKALNALANCHIRA,TRIVANDRUM,KERALA,IN

DIA,695015

39 Suit NA NIDHIN D C (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

784 NIKHIL SINGH AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

FLAT NO. S-2 2ND FLOOR PLOT NO-131SEC-5

VAISHALIGHAZIABAD UTTAR PRADESH

INDIA201010,,UTTAR PRADESH,INDIA,201010

33 Suit NANIKHIL SINGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

785 NITASHA TOMAR AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN

B-201, SEC-4DEFENCE COLONYDEHRADUN

UTTARANCHAL

INDIA248001,,UTTARAKHAND,INDIA,248001

30 Suit NANITASHA TOMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

786 NITIN BHIMAJI ADSARE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

A/P NARAYANGAON, TALUKA JANNAR DIST PUNE

PATEKHAIREMALA,PUNE,MAHARASHTRA,INDIA,4105

04

64 Suit NA NITIN BHIMAJI ADSARE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

787 Nityanand Synthetics AXIS BANK LTD. Gujarat SURAT [GJ]501, Trade Centre, Ringh

Road,Surat,GUJARAT,INDIA,548 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Rajesh A Vekariya Vijayaben A Jagani NA NA NA NA NA NA NA NA NA NA NA

788 NIVI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]

31/3, BSS ROAD, OPP DHANALAKSHMI,B MILL

UTHUKULLI MAIN ROAD,TIRUPPUR,TAMIL

NADU,TAMIL NADU,INDIA,641601

34 Suit K. KATHIRESAN(Partner)V PUNITHAA

PRIYA(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

789 NOUSHAD CHEKIDAN KUZHIYIL AXIS BANK LTD. KERALA RAC CALICUTPB NO 1198AL AINABUDHABI,DUBAI,,UNITED ARAB

EMIRATES,10550751 Suit NA

NOUSHAD CHEKIDAN

KUZHIYIL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

790 OMM TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR]

BARAL LANEBESIDE OF BADAMBADI BUS

STAND,CUTTACK

ODISHA753012,,ODISHA,INDIA,753012

25 Suit NA JATINDRA KUMAR DAS(Proprietor)NIRANJAN PRASAD

DAS(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

791 ORISSA PETROLEUM CO AXIS BANK LTD. Odisha BARBIL [OR]BARBIL JODA HIGHWAYBARBILBARBIL

ODISHA758035,,ODISHA,INDIA,75803552 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

792 P VENKATA KRISHNA AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

37-125/IISRI COLONYR K

PURAM,HYDERABAD,ANDHRA

PRADESH,INDIA,500056

121 Suit NAP VENKATA KRISHNA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

793 P KUMARAVEL AXIS BANK LTD. Tamil Nadu CHENNAI [TN]76/101 AVADHANAM PAPIER ROAD

CHOOLAI,CHENNAI,TAMIL NADU,INDIA,60011230 Suit NA

P KUMARAVEL

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

794 P LAKSHMANAMOORTHY AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]

S/O

PONNUSAMYPILLAIYAPPAPALAYAMCOIMBATORE

TAMIL NADU641001,,TAMIL NADU,INDIA,641001

149 Suit NAP LAKSHMANAMOORTHY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

795 P PAZHANISAMI AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]

S/O PONNUSAMYVETTUVAPALAYAM MAIN

STREETCOIMBATORE TAMIL NADU641607,,TAMIL

NADU,INDIA,641607

219 Suit NAP PAZHANISAMI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

796 P SELVARASU AXIS BANK LTD. Tamil Nadu DHARMAPURI [TN]

D NO 61 N NO 52A ANNAMALAI

STREETDHARMAPURI TAMIL NADU636701,,TAMIL

NADU,INDIA,636701

39 Suit NAP SELVARASU

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

797 PAAM PHARMACEUTICALS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]26, BHARGAVA LANE, NITYANAND

MARG,DELHI,DELHI,INDIA,807 Suit INDUSIND BANK ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA NA NA NA NA NA NA NA NA NA NA NA

798PALA MARKETING CO OPERATIVE SOCIETY

LTDAXIS BANK LTD. Kerala KOTTAYAM [KL]

PALA MARKETING CO-OPERATIVE SOCIETY LTD.PALA

PO, MEENACHIL TALUKKOTTAYAM

KERALA686575,,KERALA,INDIA,686575

524 Suit NAMATHEWKUTTY MATHEW

(DIRECTOR)01804013

PENNAMMA CHERIAN

(ADDITIONAL

DIRECTOR)

02452424RANI KURIAKOSE

(MANAGING DIRECTOR)01455395 NA NA NA NA NA NA NA NA NA NA NA

799 PALWINDER SINGH AXIS BANK LTD. Punjab PATIALA [PB]

H NO 33 VILL SHEKHPUR RAJPUTAN TEH

RAJPURA,DISTT PATIALA PO

KAULI,PATIALA,PUNJAB,PUNJAB,INDIA,140701

60 Suit NA PALWINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

800 PANDAPPA SHANKRAPPA MUDNUR AXIS BANK LTD. Karnataka BAGALKOT [KT]KADARKUPPA TQ MUDHOL,DIST BAGALKOT

KADARKOPPA,,KARNATAKA,INDIA,58731331 Suit NA

PANDAPPA SHANKRAPPA

MUDNUR(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

801 PANDURANG SALAVE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

AT POSTSAKORI TAL JUNNARPUNE

MAHARASHTRA410515,,MAHARASHTRA,INDIA,41051

5

69 Suit NAPANDURANG SALAVE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

802 PARAM ENTERPRISE AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH]

D - 222 - 40, MIDC , ,NERUL,NAVI

MUMBAI,MAHARASHTRA,MAHARASHTRA,INDIA,400

705

89 Suit

HITESH LABHSHANKAR PANDYA

AND MEGHA HITESH

PANDYA(Guarantor)

HITESH

PANDYA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

803 PARASRAMPURIA SYNTHETICS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]SP - 145 DI, RIICO INDUSTRIAL

AREA,BHIWADI,RAJASTHAN,INDIA,2020 Suit CANARA BANK, PNB, SBI, SBBJ, BOB ALOK PARASRAMPURIA

OM PRAKASH

PARASRAMPURIA

RATANLAL

PARASRAMPURINA NA NA NA NA NA NA NA NA NA NA

804 PAREKH ARVINDBHAI PUJABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

AT&PT DODKA TA VADODARA

DISTVADODARAGUJARAT391340,,GUJARAT,INDIA,39

1340

37 Suit NAPAREKH ARVINDBHAI PUJABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

805 Parekh Gold House Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

29/A, Sidhpura Industrial Estate, Gaiwadi Road,

Goregaon

(W),Mumbai,MAHARASHTRA,INDIA,400062

2032 Suit Bank of India Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

806 PARTAP SINGH S/O DALEEP SINGH AXIS BANK LTD. Punjab TARN TARAN [PB]

194 VILL MANDIALA TEH & DISTT

AMRITSARAMRITSARPUNJAB143001,,PUNJAB,INDIA,

143001

31 Suit NABALJINDER SINGH S/O KARAM

SINGH (GUAR)(Guarantor)

PARTAP SINGH S/O

DALEEP SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

807 PARTHIBAN G AXIS BANK LTD. TAMIL NADU RAC CHENNAI

NO 5A GANAPATHY NAGAR 1ST STREET,IYYANCHERI

URAPAKKAM,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,603210

78 Suit PARTHIBAN G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

808 PARVEEN BEGUM AXIS BANK LTD. Telangana HYDERABAD [AP]SHATTAF PUMPS CST , IMPORT EXPORT PO BOX-

22816,SHARJAH,,UNITED ARAB EMIRATES,12345645 Suit NA

PARVEEN BEGUM

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

809 PARVESH KUMAR MARWAH AXIS BANK LTD. HARIYANA RAC GURGAON

C-51, F-2, DUGGAL COLONYDEVLI ROAD,

KHANPURNEW DELHI DELHI

INDIA110062,,DELHI,INDIA,110062

32 Suit NAPARVESH KUMAR MARWAH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

810 PARVINDER KAUR W/O JAGJIT SINGH AXIS BANK LTD. Punjab THREEKE [PB]

183-A RAJGURA

NAGAR,LUDHIANA,LUDHIANA,PUNJAB,PUNJAB,INDIA

,141007

85 Suit JAGJIT SINGH(Guarantor)

PARVINDER KAUR W/O

JAGJIT

SINGH(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA

811 PATANVADIYA PRABHUDAS NATHABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORM JAYANT

OIL&DERI480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NA

PATANVADIYA PRABHUDAS

NATHABHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

812 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORMERLY JAYANT OIL

DERIVATIVES LTD 480/81/82 GIDC

MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAPATEL BHAILALBHAI CHIMANBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

813 PATEL CHETANKUMAR ASHWINBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IWD LTD FORM JAYANT OIL &

BER480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

106 Suit NA

PATEL CHETANKUMAR

ASHWINBHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

814 PATEL GHANSHYAMBHAI BHOGILAL AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAPATEL GHANSHYAMBHAI BHOGILAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 10: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

815 PATEL KALPESHBHAI PRAHLADBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAPATEL KALPESHBHAI PRAHLADBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

816 PATEL MAHENDRABHAI RANCHHODBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NA

PATEL MAHENDRABHAI

RANCHHODBHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

817 PATRON CONSTRUCTION AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]3, C R AVENUE , 1ST FLOOR, ROOM NO-05, BLOCK-

B,KOLKATA,WEST BENGAL,INDIA,70007274 Suit NA ALOK MAWANDIA

JAY PRAKASH

MANDHILIAMAHENDRA SHARMA NA NA NA NA NA NA NA NA NA NA NA

818 PAVISH MOTORS AXIS BANK LTD. Tamil Nadu ERODE [TN]29/12, PERUNDURAI ROAD,PANNAI

NAGAR,ERODE,TAMIL NADU,INDIA,63801163 Suit S. DHANALAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

819 PAWAN KUMAR RAY AXIS BANK LTD. jharkhand RAC JAMSHEDPUR

FLAT NO D/6 FOURTH FLOOR CHANDRA

TOWERDIMNA ROAD MANGOJAMSHEDPUR

JHARKHAND

INDIA831012,,JHARKHAND,INDIA,831012

35 Suit NAPAWAN KUMAR RAY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

820 PENUMATHSA SWAPNA AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

D/O P VENKATA NARASIMHA RAJU,27-4-

3,SAIKRISHNA HOMES,PLOT NO-A3,BHIMAVARAM

ANDHRA PRADESH521178,,ANDHRA

PRADESH,INDIA,521178

28 Suit NAPENUMATHSA SWAPNA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

821 PERTECH COMPUTERS AXIS BANK LTD. Delhi NEW DELHI [DL]FD-254,SECTOR III, SALT LAKE CITY,KOLKATA,WEST

BENGAL,INDIA,700064410 Suit SBOMYSORE,SBOTRAVANCORE,SBBJ,BOBARODA A. S. MITTAL DADAN BHAI S.M.GUPTA NA NA NA NA NA NA NA NA NA NA NA

822 PRABHA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 44, DhankuberIndustrial Estate, Ved

Road,Surat,GUJARAT,INDIA,394310237 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

823 PRABHU GURPUR PRAKASH AXIS BANK LTD. Karnataka JAYANAGAR, BANGALORE [KT]

63/2, 2ND TEMPLE ROAD, 15TH CROSS,

MALLESWARAM,BANGALORE,KARNATAKA,INDIA,560

003

27 Suit NAPRABHU GURPUR PRAKASH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

824 PRABU P AXIS BANK LTD. TAMILNADU RAC PALLAVARAM

PL 80 F2 ATHI HOMES RAJIV NAGAR4TH CROSS

STREET PERUNGUDICHENNAI TAMIL NADU

INDIA600096,,TAMIL NADU,INDIA,600096

38 Suit NA PRABU P (INDIVIDUAL)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

825 PRACHIN COMMERCIAL PVT LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]13ROYD STREET1ST FLOORKOLKATA WEST

BENGAL700016,,WEST BENGAL,INDIA,70001679 Suit NA BHOLA BHATTACHARYA GOBINDA PATRA GOPINATH PATRA SAMBHU NATH ROY SATYA NARAYAN SHAW NA NA NA NA NA NA NA NA NA

826 PRADEEP SHARMA AXIS BANK LTD. UTTAR PRADESH RAC NOIDA

B 618 DOUBLE STORY BRIJ VIHAR ,CHANDER NAGAR

S O GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR

PRADESH,INDIA,201011

43 Suit PRADEEP SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

827 PRAMEELA V B AXIS BANK LTD. KERALA RAC THRISSUR

MENAKKATH HOUSE ELAMTHURUTHY,P O

KUTTANELLUR,THRISSUR,KERALA,KERALA,INDIA,6800

14

33 Suit PRAMEELA V B(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

828 PRANJAL KHATTRI AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

FLAT NO:-601 TOWER -C4 OLIVE COUNTYGH-9

VASUNDHARA SEC-5 GHAZIABADGHAZIABAD UTTAR

PRADESH INDIA201010,,UTTAR

PRADESH,INDIA,201010

46 Suit NAPRANJAL KHATTRI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

829 PRATEEK BANSAL AXIS BANK LTD. DELHI RAC AGRAH. NO. - 134 - A ,HARI NAGAR ASHRAM,NEW

DELHI,,NEW DELHI,DELHI,DELHI,INDIA,11001433 Suit PRATEEK BANSAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

830 Pratibha Sharad Dande AXIS BANK LTD. Maharashtra NASHIK [MH]

Manas, Sahyadhri Colony, Jail Road, Nashik

Road,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,422101

58 Suit NA Pratibha Sharad Dande(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

831 PRATYUSH SINGH AXIS BANK LTD. HARYANA RAC INDORE

FLAT NO.803 ARAWALI HOMES,CGHS,PLOT NO.89

GURGAON,GURGAON,HARYANA,HARYANA,INDIA,12

2001

57 Suit PRATYUSH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

832 PRIYANKA ROY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADK-2 UPPER GROUND FLOOR LEFT SIDEMALVIYA

NAGAR,NEW DELHI,DELHI,INDIA,11001750 Suit NA PRIYANKA ROY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

833 PROMINENT TOURS & TRAVELS PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

11/13, RUTRAJ, JUHU ROAD, NEAR LIDO CINEMA,

SANTACRUZ

(W),MUMBAI,MAHARASHTRA,INDIA,400049

2643 Suit CANARA BANK AND BANK OF INDIA KIRTI KANAKIA 00027456 NIKUNJ KANAKIA NA NA NA NA NA NA NA NA NA NA NA NA

834 PROMOD SINGH AXIS BANK LTD. WEST BENGAL RAC KOLKATA32/2 BARRACKPORE TRUNK ROADTRUNK

ROAD,KOLKATA,WEST BENGAL,INDIA,70000259 Suit NA PROMOD SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

835 PUMMY TRAVELS AXIS BANK LTD. Jharkhand HAZARIBAGH [JH]FAHIM ACADEMY, PUGMUL,JHARKHAND

HAZARIBAGH,,JHARKHAND,INDIA,82530137 Suit NA ASAD PARWEJ(Partner)

SHABANA

PARWEEN(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

836 PUNAM KUMARI AXIS BANK LTD. DELHI RAC DELHIE 3/288 GROUND FLOOR PARADISE APPT SEC

18,ROHINI,NEW DELHI,DELHI,DELHI,INDIA,11008538 Suit PUNAM KUMARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

837 PUNJAB STORES AXIS BANK LTD. Madhya Pradesh KATNI [MP]MAIN ROADKATNIMADHYA

PRADESH483501,,MADHYA PRADESH,INDIA,483501213 Suit NA HAKIKAT RAI AGGARWAL(Partner)

RAHUL

AGARWAL(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

838 PURANIMATI PLANTATION PVT LIMITED AXIS BANK LTD. Assam GUWAHATI [AS]

HAZARIKA COMPLEX,C/O NECCO ,CROSSING PLA1ST

FLR,G.S.ROAD,GANESGURI CHARALI,GUWAHATI

ASSAM781006,,ASSAM,INDIA,781006

107 Suit NADHRUBAJYOTI HAZARIKA

(DIRECTOR)01924921

LILY HAZARIKA

(DIRECTOR)02063884 NA NA NA NA NA NA NA NA NA NA NA NA

839 PUSHPAM HOME APPLIANCES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NEW NO 19,OLD NO 8,THIYAGAPPA

STREET,KORUKKUPET,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,600021

29 Suit VASANTHI SIVAKUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

840 PUSPA AUTOMOBILES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR]CHAULIAGANJ,CUTTACKODISHA753004,,ODISHA,INDI

A,75300426 Suit NA

KESHAB CHANDRA DAS

(GUAR)(Guarantor)

SOUMITRA

DAS(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

841 R R MARKETING AXIS BANK LTD. Telangana DILSUKHNAGAR, HYDERABAD [AP]

H.NO.455, PLOT NO.12, 2ND FLOOR, ROOM

NO.1,ROAD NO.2, NEW

NAGOLE,HYDERABAD,ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,500035

54 Suit RAMANA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

842 RABARI RAMJIBHAI DEVABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD

480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NARABARI RAMJIBHAI DEVABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

843 RABARI SHANKARBHAI AMARBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD FORM JAYANT OIL &

DER480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NARABARI SHANKARBHAI AMARBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

844 RADHAKRISHNA TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]

Plot No-B-14, Gurukripa Industrial Society, Near

Haroim Dyeing, Ved Road,

Katargam,Surat,GUJARAT,INDIA,395004

244 Suit Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA

845 Radhika Cottex Private Ltd. AXIS BANK LTD. Gujarat AMRELI [GJ]C/o Patel Television,Kala Chowk ,Main Bazar Babra

,Tal:Babra Dist:,Amreli,GUJARAT,INDIA,841 Suit Jayantibhai J Sapara 06824225 Maheshkumar G Sapara 06824232 Mukeshbhai D Palsana 01796429 Nilesh D Palsana 01491789

Prakashbhai M

Rupareliya01632632 Pravinbhai G Sapara 06824234 NA NA NA NA NA NA NA NA

846 RAFIEUQ KHAN AXIS BANK LTD. MADHYA PRADESH RAC INDORE

22/4 KATKAT PURA PATHAN MOHALLA,JUNI

INDORE,INDORE,INDORE,MADHYA

PRADESH,MADHYA PRADESH,INDIA,452001

29 Suit RAFIEUQ KHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

847 RAGHAVENDRA M AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 60 OLD NO 17 VEMANNA

LAYOUTDODDABOMMASANDRA NEAR KRISHNA

TEMPLE,Bangalore,KARNATAKA,INDIA,560097

44 Suit NA RAGHAVENDRA M(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

848 RAHUL BALASAHEB RAJE AXIS BANK LTD. Maharashtra NASHIK [MH]

DINDORI,DINDORI

,NASHIKNASHIKMAHARASHTRA422202,,MAHARASHT

RA,INDIA,422202

50 Suit NACHANDRAKANT BALASAHEB RAJE

(GUAR)(Guarantor)

RAHUL BALASAHEB

RAJE

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

849 RAHUL SINGH AXIS BANK LTD. DELHI RAC DELHIK 39 GRD FLOOR SRINIWAS PURINEW DELHINEW

DELHI DELHI INDIA110065,,DELHI,INDIA,11006530 Suit NA

RAHUL SINGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

850 RAHUL EARTH MOVERS AXIS BANK LTD. Odisha BIDANASI, CUTTACK [OR]SANJIB KU SAHU MANGALABAG NR HANUMN

TEMPCUTTACKODISHA753001,,ODISHA,INDIA,75300137 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

851RAHUL PRABHAKAR WAKHARE (JLG

LEADER)AXIS BANK LTD. Maharashtra NAGPUR [MH]

RAJURWADI, YAVATMALYAVATMAL-

DISTRICTMAHARASHTRA445301,,MAHARASHTRA,IN

DIA,445301

109 Suit NABIOTOR CONRACT FARMING

PRIVATE LTD (GUAR)(Guarantor)

RAHUL PRABHAKAR

WAKHARE

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

852 RAJ SINGH S/O GURMEL SINGH AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB]VILL-SANGHE PO UPPAL TEH-

LUDHIANA,LUDHIANA,PUNJAB,INDIA,14100144 Suit NA

RAJ SINGH S/O GURMEL

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

853 RAJESH SAXENA AXIS BANK LTD. DELHI RAC DELHI1/4775 A GALI NO-9,BALBIR NAGAR SHAHDARA,NEW

DELHI,DELHI,DELHI,INDIA,11003260 Suit RAJESH SAXENA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

854 RAJESH ATTRI AXIS BANK LTD. DELHI RAC GURGAONA2/12 2ND FLOOR MAIN PANKHA ROAD,JANAKPURI

NEW DELHI,NEW DELHI,DELHI,DELHI,INDIA,11005941 Suit RAJESH ATTRI .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

855 RAJESH KANNAN C AXIS BANK LTD. TAMIL NADU RAC TRICHY

OLD NO 420/11 NO 23SOORIYA GANDHI

STREETVALLUVAR SALAI,BURMA COLONY,KARAIKUDI

SIVAGANGAI,TAMIL NADU,INDIA,630002

32 Suit NA RAJESH KANNAN C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

856 RAJESH KUMAR V AXIS BANK LTD. KERALA RAC CALICUTVILLASADROUH AREAAL

KHAIMAH,,KERALA,INDIA,4012861 Suit NA RAJESH KUMAR V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

857 RAJESH KUMAR S/O MEHAR SINGH AXIS BANK LTD. Haryana KAITHAL [HR]HNO 337 VPO NOUCH,KHETTA

PATTI,KAITHAL,HARYANA,HARYANA,INDIA,13602731 Suit NA

RAJESH KUMAR S/O MEHAR

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

858 RAJESHKUMAR N AXIS BANK LTD. TAMIL NADU RAC PALLAVARAM

NO 69 ASHTALAKSHMI NAGAR 3RD

STVALASARAVAKKAM,CHENNAI,TAMIL

NADU,INDIA,600087

35 Suit NA RAJESHKUMAR N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

859 RAJNESH KAUL AXIS BANK LTD. DELHI RAC DELHIFLAT NO-46 DDA SFS FLATSSECTOR-11

DWARKA,NEW DELHI,DELHI,INDIA,11007544 Suit NA

RAJNESH KAUL

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

860 RAKESH KUMAR POPLI AXIS BANK LTD. DELHI RAC DELHI67 ASHOKA APPTS.A-2 PASCHIM VIHAR,NEW

DELHI,DELHI,INDIA,11006350 Suit NA RAKESH KUMAR POPLI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

861 RAMAN SEHGAL AXIS BANK LTD. HARYANA RAC INDOREFLAT NO 1337,SECTOR

3,FARIDABAD,HARYANA,HARYANA,INDIA,12100460 Suit APURVA ARORA(Guarantor)

RAMAN

SEHGAL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

862 RAMCHANDRA MANIK SHENDAGE AXIS BANK LTD. Maharashtra BARAMATI [MH]

AIP MALSHIRAS OPP SHANKARRAO MOHITE

PATIBANK MALSHIRAS

MAHARASHTRA413107,,MAHARASHTRA,INDIA,41310

7

77 Suit NARAMCHANDRA MANIK SHENDAGE

(INDIVIDUAL)(Individual)

YADAV AMOL

DNYANESHWAR

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

863 RAMCHANDRA MURLIDHAR CHAUDHARI AXIS BANK LTD. Maharashtra NASHIK [MH]

AT/PO. KARANJKHED, TAL DINDORI, DIST.

NANASHIKMAHARASHTRA422001,,MAHARASHTRA,I

NDIA,422001

34 Suit NAJAYRAM PANDU BHOYE

(GUAR)(Guarantor)

RAMCHANDRA

MURLIDHAR

CHAUDHARI

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

864 RAMEET SACHDEVA AXIS BANK LTD. Haryana RAC GURGAON

S-300, 2ND FLOOR SOUTH AVENUE,UPPAL

SOUTHEND, SECTOR 49,

SOHNA,GURGAON,HARYANA,HARYANA,INDIA,12200

1

35 Suit RAMEET SACHDEVA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

865 RAMESH J AXIS BANK LTD. Tamil Nadu MADURAI [TN]98 SOUTH MARET STREET,MADURAI,TAMIL

NADU,INDIA,62500147 Suit NA RAMESH J(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

866 RAMESH RANGNATH WAGH AXIS BANK LTD. Maharashtra NASHIK [MH]

AT POST SHIVDE TAL

SIHHARNASHIKMAHARASHTRA422001,,MAHARASHT

RA,INDIA,422001

40 Suit NARAMESH RANGNATH WAGH

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

867 RAMESH THANGADURAI K AXIS BANK LTD. Tamil Nadu MADURAI [TN]135/2, A3,SSD Towers Main Road,Kovilpatti,TAMIL

NADU,INDIA,62850155 Suit NA

RAMESH THANGADURAI

K(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

868 RAMNATH MAHADU SHINDE AXIS BANK LTD. Maharashtra SHIRDI [MH]

A/P UMBRI TAL

SANGAMNERAHMEDNAGARMAHARASHTRA423109,,

MAHARASHTRA,INDIA,423109

26 Suit NARAMNATH MAHADU SHINDE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

869 RAMYA PURANDARA DASS AXIS BANK LTD. TAMILNADU RAC CHENNAI

NO 15 VENGATESA NAGAR 2ND CROSS

STREETSALIGRAMAMCHENNAI TAMIL NADU

INDIA600093,,TAMIL NADU,INDIA,600093

56 Suit NARAMYA PURANDARA DASS

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

870 RANEESH TAJU NEELIYAT AXIS BANK LTD. KERALA RAC CALICUTNEELIYAT 18 112 M UTHUR TIRUR POMALAPPURAM

DTMALAPPURAM,,KERALA,INDIA,67610158 Suit NA

RANEESH TAJU

NEELIYAT(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

871 RANGANATH WAMAN GAIKWAD AXIS BANK LTD. Maharashtra DINDORI [MH]

AP UMBARPADE TAL DINDORI DIST

NASHIKNASHIKMAHARASHTRA422202,,MAHARASHT

RA,INDIA,422202

52 Suit NAPANDARINATH SAKARAM JOPALE

(GUAR)(Guarantor)

RANGANATH WAMAN

GAIKWAD

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

872 RAVI BAISOYA AXIS BANK LTD. Delhi NEW DELHI [DL]H NO 577 G/F SEC-5 VAISHALI,GHAZIABAD,UTTAR

PRADESH,INDIA,20101026 Suit NA

RAVI BAISOYA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

873 RAVI SIROHI AXIS BANK LTD. Uttar Pradesh RAC FARIDABADH NO- R-2/55 ,RAJ NAGAR,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,20100145 Suit

GAGAN KUMAR

CHOUDHARY(Guarantor)RAVI SIROHI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

874 RAVI SHANKER THAKUR AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO.171,1ST FLOOR,31ST MAIN18TH CROSS,2ND

SECTOR,HSR LAYOUT BENGALURU

KARNATAKA560034,BENGALURU,KARNATAKA,INDIA,

560034

58 Suit NARAVI SHANKER THAKUR

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

875 RAVINDER SINGH AXIS BANK LTD. CHHATTISGARH RAC RAIPUR

H/NO-400,TILAK NAGAR,JANTA

COLONY,GUDHIYARI,RAIPUR,CHHATTISGARH,CHHAT

TISGARH,INDIA,492011

27 Suit RAVINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

876 RAVINDRA KUMAR CHAUDHARY AXIS BANK LTD. UTTAR PRADESH RAC NOIDA49,KAILASH HILLS,2ND FLOOR,EAST OF KAILA0NEW

DELHI DELHI110065,,DELHI,INDIA,11006583 Suit NA

RAVINDRA KUMAR CHAUDHARY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

877 REI AGRO LTD AXIS BANK LTD. West Bengal KOLKATA [WB]

EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH

FLOOR, R N 15B,KOLKATA,WEST

BENGAL,INDIA,700071

16038 Suit CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151SANDIP

JHUNJHUNWALA00174885 NA NA NA NA NA NA NA NA NA NA NA NA

878 Rej Traders AXIS BANK LTD. West Bengal BURDWAN [WB]VILL PO- VITA,BURDWAN WEST

BENGAL713101,,WEST BENGAL,INDIA,71310153 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

879 RELAX FAN INDUSTRIES AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

156A, LENIN SARANI, 202 KAMALAYA

CENTRE,KOLKATAWEST BENGAL700013,,WEST

BENGAL,INDIA,700013

71 Suit NA APURBA GHOSH(Partner)H K

MUKHERJEE(Partner)K GANGULY(Partner) NA NA NA NA NA NA NA NA NA NA NA

880 RHITIKA ASSOCIATES AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR]Holding No. 332, Word No. 25,

Malgodown,Cuttack,ODISHA,INDIA,753003749 Suit NA PRADEEPTA RANJAN DAS(Partner)

SHAILABALA

DAS(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

881 RICHA TIWARI AXIS BANK LTD. UTTAR PRADESH RAC ALLAHABAD95 TAGORE TOWN,ALLAHBAAD,ALLAHABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,21100230 Suit RICHA TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

882 RICON INFOTECH AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

17D, 1ST FLOOR,MOOR AVENUE,KOLKATA WEST

BENGAL700040,,WEST BENGAL,INDIA,70004091 Suit NA ARIJIT KUMAR DAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

883 RISHI NAGAR AXIS BANK LTD. HARYANA RAC FARIDABADH NO- 693/10RAM GOPAL COLONYROHTAK

HARYANA INDIA124001,,HARYANA,INDIA,12400130 Suit NA

RISHI NAGAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

884 RITU RAJ SHARDA AXIS BANK LTD. UTTAR PRADESH RAC NOIDA

A 39 SF 3 RAM PURI BLOCK,APS LINK ROAD

GHAZIABAD,GHAZIABAD,UTTAR PRADESH,UTTAR

PRADESH,INDIA,201005

37 Suit RITU RAJ SHARDA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

885 Rohini Oil Mill AXIS BANK LTD. Gujarat GONDAL [GJ]49,Udyognagar,,GondalGondal,GUJARAT,INDIA,3600

11385 Suit Central Bank of India CHUNILAL M DEVANI(Partner)

RAVJIBHAI M

DEVANI(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

886 ROYYURU CHANDRA VADAN AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

H.NO:3-4-114/A

RAMANTHAPUR,HYDERABAD,ANDHRA

PRADESH,INDIA,500013

101 Suit NAROYYURU CHANDRA VADAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

887 RUCCI'S AXIS BANK LTD. Gujarat SURAT [GJ]

A-25/14, Kismat Building, Road No- 15, Behind

Indian Oil PumpPallavi Apartments,Udhna Udyog

Nagar, Surat- 394210 and at Flat no- 10/C,Near

Lalbhai Contractors Stadium, Gaurav path,

Piplod,Surat,GUJARAT,INDIA,

48 Suit Bank of Baroda- Surat Sandip Tandon NA NA NA NA NA NA NA NA NA NA NA NA NA

888 RUCHI SHARAN AXIS BANK LTD. HARIYANA RAC GURGAON

FLAT NO. J-714, JALVAYU TOWERSECTOR

56GURGAON HARYANA

INDIA122002,,HARYANA,INDIA,122002

42 Suit NARUCHI SHARAN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

889 RUKMANI R AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 163 2ND MAIN8TH CROSS KIRLOSKAR

LAYOUTHESARAGHATTA,MAIN ROAD NAGASANDRA

POSTBANGALORE,KARNATAKA,INDIA,560073

93 Suit NA RUKMANI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

890 S B VENKATESHAPPA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 2/1, Lalbagh, Siddapura 1st block,

Jayanagar,Bangalore,KARNATAKA,INDIA,56001154 Suit NA S B VENKATESHAPPA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 11: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

891 S S COTTON TRADERS AXIS BANK LTD. ANDHRA PRADESH GUNTUR

F-2, VAMSI HOMES, 1ST

LINE,RAMANNAPET,GUNTUR,ANDHRA

PRADESH,ANDHRA PRADESH,INDIA,522007

64 SuitMEDURI RAMA SUBBA

RAO(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

892 S S MOTORS AXIS BANK LTD. Rajasthan KOTA [RJ]

F-314, I P I A, PLOT NO 6,BHAMASHAH MANDI

MARGKOTA

RAJASTHAN324001,,RAJASTHAN,INDIA,324001

39 Suit NA MAHENDRA KUMAR SONI(Partner)PAWAN KUMAR

JAIN(Partner)

PRADEEP KUMAR

JAIN(Partner)

VIRENDRA KUMAR

SONI(Partner)NA NA NA NA NA NA NA NA NA NA

893 S. R. HARIRAM AXIS BANK LTD. Delhi NEW DELHI [DL]C-4/1 MAIN WAZIRPUR INDUSTRIAL

AREA,DELHI,DELHI,INDIA,11005383 Suit STATE BANK OF INDIA RATAN LAL GARERA NA NA NA NA NA NA NA NA NA NA NA NA NA

894 S.H.MOHAMED NOWFEL AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN]

C/O JASMIN FOUNDATIONS PVT LTD,NO.2/658, EAST

COAST ROAD,THIRUVANMIYUR,TAMIL

NADU,INDIA,600041

37 Suit NA S.H.MOHAMED NOWFEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

895 SACHIN AGARWAL AXIS BANK LTD. UTTARPRADESH RAC NOIDA

III H 224 NEHRU NAGARGHAZIABADGHAZIABAD

UTTAR PRADESH INDIA201001,,UTTAR

PRADESH,INDIA,201001

42 Suit NASACHIN AGARWAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

896 SACHIN KUMAR . AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN

D-152 MAYAPURI, KUMAR GALIAJABPUR

KALANDEHRADUN UTTARANCHAL

INDIA248001,,UTTARAKHAND,INDIA,248001

45 Suit NASACHIN KUMAR .

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

897 SAGAR ENTERPRISES AXIS BANK LTD. Delhi SHAKTI NAGAR EX DEL DL - 2194B 1553SHASTRI

NAGARDELHI110052,,DELHI,INDIA,11005288 Suit NA

PRAVEEN KUMAR GOYAL

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

898 Sahebrao Yashwant Mahale AXIS BANK LTD. Maharashtra NASHIK [MH]At/Post- Pimpalgaon,Tal- Nipahd,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,42220928 Suit NA

Sahebrao Yashwant

Mahale(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

899 SAHIL SIGHAT AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADH NO. I-736 PALAM VIHARGURGAONGURGAON

HARYANA INDIA122017,,HARYANA,INDIA,12201745 Suit NA

SAHIL SIGHAT

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

900 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. Telangana SECUNDERABAD [AP]

69, CHANDRALOK COMPLEXS D

ROAD,SECUNDERABAD ANDHRA

PRADESH500003,,ANDHRA PRADESH,INDIA,500003

120 Suit NA P JAYANTHI (GUAR)(Guarantor)

P MANOJ KUMAR

(PROPRIETOR)(Propriet

or)

NA NA NA NA NA NA NA NA NA NA NA NA

901 SAICARE LOGISTICS LIMITED AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

C WING 108-110 1ST FLOORKAILAS INDS

COMPLEXMUMBAI

MAHARASHTRA400086,,MAHARASHTRA,INDIA,40008

6

100 Suit NAARUN KUMAR (ADDITIONAL

DIRECTOR)06941714

GANESH NARAYAN

POOJARY (ADDITIONAL

DIRECTOR)

06718594

SURENDRA ANANDA

POOJARI (MANAGING

DIRECTOR)

00310312 NA NA NA NA NA NA NA NA NA NA NA

902 SAJEEV S AXIS BANK LTD. KERALA RAC TRIVANDRUMSARITHA BHAVAN, THRIPPADAPURAM,KULATHOOR

PO,TRIVANDRUM,KERALA,INDIA,69558393 Suit NA SAJEEV S (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

903 SAJJA MURALI AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

F.NO:81, DAISY BLOCK,SERENE COUNTRY,L&T

INFOCITY TELECOM NAGAR,

GACHIBOWLI,HYDERABAD,ANDHRA

PRADESH,INDIA,500019

49 Suit NASAJJA MURALI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

904 SAJU THOLATHKURIAN AXIS BANK LTD. KERALA RAC CALICUT

XI 362 A THOLATH HOUSE WEST BAZARNEAR

CHURCH,PO CHALISSERYCHANGARAMKULAM

PALAKKAD,KERALA,INDIA,679536

79 Suit NA SAJU THOLATHKURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

905 SALIM S H AXIS BANK LTD. KERALA RAC TRIVANDRUM

AP X/515 ACAPTIO BUILDING, SIMI

PLAZA,VETTUROAD,

KANIYAPURAM,TRIVANDRUM,KERALA,INDIA,695301

182 Suit NA SALIM S H (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

906 SAMEER RAMNIKLAL MAKHECHA AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

9 2 MANDAR YOG HSG SOCNR OLD PANVEL NEAR

MUNICIPAL HOSPITALNAVI MUMBAI MAHARASHTRA

INDIA410206,,MAHARASHTRA,INDIA,410206

27 Suit NASAMEER RAMNIKLAL MAKHECHA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

907 SAMPARK MOTORS AXIS BANK LTD. Odisha BHUBANESHWAR [OR]

83, RASULGARH SHOP NO 2, IN FRONT OF

REHREHMAN PETROL PUMPBHUBANESHWAR

ODISHA751010,,ODISHA,INDIA,751010

37 Suit NAADWAIT CHARAN HOTA

(PROPRIETOR)(Proprietor)

KALPANA DASH

(GUAR)(Guarantor)NA NA NA NA NA NA NA NA NA NA NA NA

908 SAMPAT KRISHNA BODAKE AXIS BANK LTD. Maharashtra NASHIK [MH]

SHIVDHAN NIVAS, PLOT NO 52, DATTA NAGAR,PETH

ROAD, PANCHAWATI,NASHIK

MAHARASHTRA422203,,MAHARASHTRA,INDIA,42220

3

40 Suit NAPRABHAKAR MURALIDHAR

DHATRAK (GUAR)(Guarantor)

SAMPAT KRISHNA

BODAKE

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

909 SAMPATH KUMAR AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE

LAYOUT , NEAR BUS

STOP,BANGALORE,KARNATAKA,INDIA,560085

33 Suit NA SAMPATH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

910 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. GUJARAT RAC AHMEDABAD

865/866 A-74 TASLIM SOCIETY 2,OPP BIBI TALAV

VATWA SAIYED

WADI,AHMEDABAD,GUJARAT,INDIA,382240

232 Suit NA SAMSADKHAN BABUKHAN PATHAN NA NA NA NA NA NA NA NA NA NA NA NA NA

911 SANCHI INDUSTRIES AXIS BANK LTD. MAHARASHTRA NAGPUR [MH]

PLO NO A-11/8,,BUTIBORI

MIDC,NAGPUR,MAHARASHTRA,MAHARASHTRA,INDI

A,441122

46 Suit DIVVYANI A. SARNAAIK(Guarantor)

MADHURI N.

MANDAOGADE(Guaran

tor)

MAHADEO HIRAMAN

DONAGRE(Guarantor)

NITIN NEMIKUMAR

MANDAOGADE(Guaran

tor)

RADHA ANIL

CHAWARE(Guarantor)NA NA NA NA NA NA NA NA NA

912 SANCHIT TIWARI AXIS BANK LTD. DELHI RAC DELHIFLAT-269 2ND FLOOR POCKET-B1 TYPE-ALOKNAYAK

PURAM MUNDKA,NEW DELHI,DELHI,INDIA,11004140 Suit NA

SANCHIT TIWARI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

913 SANDEEP OBEROI AXIS BANK LTD. DELHI RAC DELHIF-129 SECOND FLOOR ,VIKAS PURI,NEW

DELHI,DELHI,INDIA,11001836 Suit SANDEEP OBEROI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

914 Sanjay Khutwad AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]At Post- Bhongawali, Tal-

Bhor,Pune,MAHARASHTRA,INDIA,41220531 Suit NA Sanjay Khutwad(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

915 SANJAY KUMAR TIWARI AXIS BANK LTD. CHHATTISGARH RAC RAIPUR

KHUSHI ENCLAVE, F/17, AMLIDIHRAIPURRAIPUR

CHHATTISGARH

INDIA492001,,CHHATTISGARH,INDIA,492001

78 Suit NASANJAY KUMAR TIWARI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

916 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]

UMARSARA YAVATMALYAVATMAL-

DISTRICTMAHARASHTRA445001,,MAHARASHTRA,IN

DIA,445001

115 Suit NASANJAY PARDHI (JLG LEADER)

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

917 SANJAY PRINTING WORKS AXIS BANK LTD. Bihar PATNA CITY,PATNA [BH]RAI JAI KRISHNA ROAD,GURHATTA, PATNA

CITY,PATNA BIHAR800008,,BIHAR,INDIA,80000841 Suit NA

NAWIN CHANDRA

JAISWAL(Partner)

SANJAY KUMAR

JAISWAL

(PARTNER)(Partner)

NA NA NA NA NA NA NA NA NA NA NA NA

918 SANJAY S ACHARYA AXIS BANK LTD. MAHARASHTRA RAC PUNE

FLAT NO A 701, THE PEARL BALEWADI, NR BHARATI

VIDYAPEETH

SCHOOL,PUNE,MAHARASHTRA,INDIA,411045

68 Suit NASANJAY S ACHARYA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

919 SANJEEV MENON AXIS BANK LTD. KERALA RAC KOCHI

7 614 , MAMBALLIKALAM

,THIRUVAYOORJN,SREEKRISHNAPURAM

POST,PALAKKAD,PALAKKAD,KERALA,KERALA,INDIA,67

9513

101 Suit SANJEEV MENON(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

920 SANJEEV SARIN AXIS BANK LTD. Delhi RAC GHAZIABAD

HOUSE NO-14B/19 2ND FLOOR,DEV NAGAR KAROL

BAGH NEW DELHI,NEW

DELHI,DELHI,DELHI,INDIA,110030

37 Suit SANJEEV SARIN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

921 SANJEEV KUMAR PANDEY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

5/370, PLOT VAISHALI, SEC-

5,INDIRAPURAMGHAZIABAD UTTAR PRADESH

INDIA201011,,UTTAR PRADESH,INDIA,201011

32 Suit NASANJEEV KUMAR PANDEY

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

922 SANTOSH SHANKAR SHINDE AXIS BANK LTD. Maharashtra BARAMATI [MH]

274 MANGALWAR PETH LAXMI NARAYAN

MANOR,NEAR ANAND GANESH

MANDIRPUNE,MAHARASHTRA,INDIA,411011

60 Suit NASANTOSH SHANKAR

SHINDE(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

923 SARABPREET KAUR W/O RAJA KAPOOR AXIS BANK LTD. Punjab THREEKE [PB]183-A RAJGURU NAGARKASHMIR HOUSELUDHIANA

PUNJAB142021,,PUNJAB,INDIA,14202185 Suit NA

PALVINDER KAUR KAPOOR W/O

JAGJIT SINGH KAPOOR

(GUAR)(Guarantor)

SARABPREET KAUR

W/O RAJA KAPOOR

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

924 SARATHY MENS COLLECTION AXIS BANK LTD. Tamil Nadu SATHYAMANGALAM [TN]

167/1 MYSORE TRUNK

ROAD,SATHYAMANGALAM,SATHYAMANGALAM,TA

MIL NADU,TAMIL NADU,INDIA,638402

27 Suit P.SENTHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

925 SAREESHMA MANOJ AXIS BANK LTD. Odisha RAC BHUBANESHWAR SRAC

FLAT-2D,ADITYA PALACE,NAYAPALLY,PAIKA

NAGAR,BHUBANESHWAR,

ODISHA,ODISHA,INDIA,751008

53 Suit SAREESHMA MANOJ(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

926 SASIREKHA S AXIS BANK LTD. TAMIL NADU RAC MADURAI

NO.49, CHANDRA GANDHI

NAGARPONMENI,MADURAI,TAMIL

NADU,INDIA,625010

51 Suit NA S SASIREKHA (Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

927 SATENDAR KUMAR AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

C-149 BETA-1GREATER NOIDA UPNOIDA UTTAR

PRADESH INDIA201301,,UTTAR

PRADESH,INDIA,201301

70 Suit NASATENDAR KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

928 SATPAL ROADLINES AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADEKALAMBOLI

NAVI

MUMBAI,MUMBAI,MAHARASHTRA,INDIA,410218

118 Suit NASATPAL ROADLINES

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

929 SATWANT SINGH AXIS BANK LTD. Punjab MUNDIAN KALAN,LUDHIANA [PB]VILL HARIA PO

UPPAL,LUDHIANA,PUNJAB,PUNJAB,INDIA,14111359 Suit NA SATWANT SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

930 SAUMYA MINING PVT LTD AXIS BANK LTD. West Bengal NEW ALIPORE, KOLKATA [WB]BF-302, SECTOR-I, SALT LAKE CITY,KOLKATA,WEST

BENGAL,INDIA,700064172 Suit NA

AJAY KUMAR JAIN (DIRECTOR /

PROMOTER)00161846 ASHOK JAIN (DIRECTOR) 00161865

VISHAMBER S BADLANI

(DIRECTOR)01320492 NA NA NA NA NA NA NA NA NA NA NA

931 SAURABH . AXIS BANK LTD. DELHI RAC DELHIHOUSE NO. 9/18, GULMOHAR ROADSIPRA

SUNCITY,GHAZIABAD,DELHI,INDIA,20101043 Suit NA SAURABH (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

932 SD ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB]140 A/4, NSC BOSE ROAD,KOLKATA,WEST

BENGAL,INDIA,70009267 Suit NA SOMDUTTA SENGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

933 SEBASTIAN PK AXIS BANK LTD. KERALA RAC CALICUTPONMAKKAL HOUSE AZHIKODE

POKANNUR,,KERALA,INDIA,67000949 Suit NA SEBASTIAN PK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

934 SEEMA SHARMA AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABAD

FIRST FLOOR,PLOT NO-

528NITIKHAND,INDIRAPURAMGHAZIABAD UTTAR

PRADESH INDIA201012,,UTTAR

PRADESH,INDIA,201012

35 Suit NASEEMA SHARMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

935 SEKHAR MANGAL AXIS BANK LTD. KARANATAKA RAC WHITEFIELD

SEKHAR M H NO 75 6TH CROSSKAGGADASAPURA

LAYOUTBANGALORE KARNATAKA

INDIA560093,,KARNATAKA,INDIA,560093

77 Suit NASEKHAR MANGAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

936 SETH M L GOYAL & SONS AXIS BANK LTD. Rajasthan KOTA [RJ]A-27, MAINA MAINSION VALLABH NAGAR,KOTA

RAJASTHAN324005,,RAJASTHAN,INDIA,324005133 Suit NA

DHEERAJ GOYAL S/O MR.

MAHENDRA GOYAL(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

937 SETHURAMAN E AXIS BANK LTD. TAMIL NADU RAC CHENNAI19 1ST FLOOR BHARATHI NAGAR2ND CROSS ST OLD

PALLAVARAM,CHENNAI,TAMIL NADU,INDIA,60004346 Suit NA SETHURAMAN E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

938 SEWAKUNJ MOTORS PVT LTD AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]117-B, SHASTRI NAGARLUDHIANA

PUNJAB141002,,PUNJAB,INDIA,14100287 Suit NA

BAL KRISHAN MAHAJAN (WHOLE

TIME DIRECTOR)02352103

YASH PAL MAHAJAN

(MANAGING DIRECTOR)01942105 NA NA NA NA NA NA NA NA NA NA NA NA

939 SHAFEER KARAPPAMVEETIL ADIMUNNY AXIS BANK LTD. KERALA RAC CALICUTVILLA NO 10ALTHUMAMA

AREADIHA,DOHA,,QATAR,1075186 Suit NA

SHAFEER KARAPPAMVEETIL

ADIMUNNY(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

940 SHAH ASHESHBHAI JITUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD FORM JAYANT OIL &

DER480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NASHAH ASHESHBHAI JITUBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

941 SHAH ASSOCIATES AXIS BANK LTD. Uttar Pradesh GHAZIABAD [UP]106, JASSI PURA0GHAZIABAD UTTAR

PRADESH201001,,UTTAR PRADESH,INDIA,20100178 Suit NA MOHD SHAHA ALAM(Partner)

MOHD SHAHNAWAZ

(PARTNER)(Partner)

MOHD YUNUF

(PARTNER)(Partner)

MOHD YUSUF

(PARTNER)(Partner)

SHAMIM BEGUM

(PARTNER)(Partner)NA NA NA NA NA NA NA NA NA

942 SHAH MANOJKUMAR NIRANJANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND (FORM JAYANT OIL &DEPT

LT480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NA

SHAH MANOJKUMAR

NIRANJANBHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

943SHAHZADA SINGH KAPOOR S/O JAGJIT

SINGHAXIS BANK LTD. Punjab THREEKE [PB]

183-A RAJGURA NAGARLUDHIANALUDHIANA

PUNJAB141007,,PUNJAB,INDIA,14100785 Suit NA

PALVINDER KAUR KAPOOR W/O

JAGJIT SINGH KAPOOR

(GUAR)(Guarantor)

SHAHZADA SINGH

KAPOOR S/O JAGJIT

SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

944 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]

255 VADGAON,YAVATMAL-

DISTRICTMAHARASHTRA445001,,MAHARASHTRA,IN

DIA,445001

109 Suit NASHAILESH S PISALKAR (JLG LEADER)

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

945 SHAJAN JACOB AXIS BANK LTD. UTTARPRADESH RAC NOIDA

A-153 F-2 REBACCA HOMES SHALIMAR GARDEN

MAIN SHAIBABADGHAZIABAD UTTAR PRADESH

INDIA201010,,UTTAR PRADESH,INDIA,201010

31 Suit NASHAJAN JACOB

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

946 SHAJI K V AXIS BANK LTD. Kerala KANNUR [KL]KANNAM VAYALIL VAIPIRIYAM KANK OL PO

PERINGOME KANNUR,,KERALA,INDIA,670307118 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

947 SHAMEER KOTTARATH AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 12 CPOST BOX NO 1927 ABU

DHABI,,,UNITED ARAB EMIRATES,308773 Suit NA SHAMEER KOTTARATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

948 SHAMJIT SINGH S/O GURKIRPAL SINGH AXIS BANK LTD. Punjab MUKTSAR [PB]

V KHURANJTEH JALALABAD DISTT

FEROZEPURFEROZEPUR

PUNJAB152026,,PUNJAB,INDIA,152026

30 Suit NASHAMJIT SINGH S/O GURKIRPAL

SINGH (INDIVIDUAL)(Individual)

VIKRAMJIT SINGH S/O-

MAJOR SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

949 SHANTARAM DHANRAJ PATIL AXIS BANK LTD. Maharashtra JALGAON [MH]

AT POST PIMPRI BKTALUKA PACHORA, DIST

JALGAONJALGAON

MAHARASHTRA424201,,MAHARASHTRA,INDIA,42420

1

35 Suit NASHANTARAM DHANRAJ PATIL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

950 SHARRIYAR ZAHEER AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADH.No.11-6-672, Red Hills,Hyderabad,ANDHRA

PRADESH,INDIA,50006740 Suit NA

SHARRIYAR ZAHEER

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

951 SHAZI AHMAD SIDDIQUI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

509/67, GROUND FLOOROLD

HYDERABAD,LUCKNOW,UTTAR

PRADESH,INDIA,226001

159 Suit NASHAZI AHMAD SIDDIQUI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

952 Shelter Pharma Limited AXIS BANK LTD. Gujarat HIMATNAGAR [GJ]Shelter Nagar, Opp. Bus

Stand,Himatnagar,GUJARAT,INDIA,187 Suit NA

MUSTAQIM NISARAHMED

SABUGAR01456841

NISARAHMED

ABDULNABI SABUGAR01470218

SHAKIL NISARAHMED

SABUGAR01474868 NA NA NA NA NA NA NA NA NA NA NA

953 SHESHARAO DADASAHEB HANGE AXIS BANK LTD. Maharashtra AKLUJ [MH]

A/P BHODANT TAL INDAPUR DIST

PUME,AKLUJ,MAHARASHTRA,MAHARASHTRA,INDIA,

413101

46 Suit NASHESHARAO DADASAHEB

HANGE(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

954

SHETAKARI PHAL BHAJIPALA VIKRI VA

PRAKRIYA SAHAKARI SOCIETY MARYADIT

CHINAWAL

AXIS BANK LTD. Maharashtra JALGAON [MH]

TAL RAVER, DIST

JALGAON,CHINAWALMAHARASHTRA425507,,MAHAR

ASHTRA,INDIA,425507

155 Suit NA DNAUANDAVE MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA

955 SHIKHA KUMAR AXIS BANK LTD. HARYANA RAC FARIDABADB 3/18 MODEL TOWN INEW DELHINEW DELHI DELHI

INDIA110009,,DELHI,INDIA,11000937 Suit NA

SHIKHA KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

956 SHIVAKUMAR AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 204, Scion Vista, 6th Main, G M Palya, Near

BEML Hospital,Bangalore,KARNATAKA,INDIA,56007562 Suit NA SHIVAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

957 Shree Gajanan Warehouse AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]

Village-Kaliyakhedi Sobhapur,Tehsil-Sohagpur, Distt.-

Hoshangabad,Hoshangabad,MADHYA

PRADESH,INDIA,461772

112 Suit NA Mohan Yadav NA NA NA NA NA NA NA NA NA NA NA NA NA

958 SHREE GANESH JEWELLERY HOUSE (I) LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

413 Vardaan Market, 25A Camac Street, 4th

Floor,Kolkata,WEST BENGAL,INDIA,70001622786 Suit

Allahabad Bank, Axis Bank, Bank Of Baroda,Bank of India,

Bank of Maharashtra, Central bank, Corporation Bank,

Dena Bank, Dhanlakshmi Bank, Exim Bank, ICICI Bank, IDBI

Bank, Karnataka Bank, Laxmi Vilas Bank, Punjab National

Bank, SBBJ, South India Bank, State Bank of Hyderabad,

State Bank of India, State Bank of Mysore, State Bank of

Patiala, State Bank of Travancore, Syndicate Bank, Uco

Bank, United Bank of India

ASHOKE PRAKASH SAHANI 00701324 NILESH PAREKH 00050671 UMESH PAREKH 00050705 NA NA NA NA NA NA NA NA NA NA NA

959 SHREE MARUTI CORPORATION AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]

89 MARKET

YARDPUNEMAHARASHTRA411037,,GUJARAT,INDIA,4

11037

84 Suit NA RAJANI PRASHANT R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

960 SHREE SALASAR HOSIERY AXIS BANK LTD. Maharashtra SAKINAKA JUNCTION,MUMBAI [MH]

208A JAFFERBHOY IND ESTATE ANDHERI E

MAKWANA,RD MAROL

NAKA,MUMBAI,MAHARASHTRA,MAHARASHTRA,INDI

A,400072

39 Suit MURARILAL R. TODI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

961 SHREERAM HITECH NURSERY AXIS BANK LTD. Maharashtra CHAKAN, PUNE [MH]AT POST SHELGAON TAL-

KHEDDT,PUNE,MAHARASHTRA,INDIA,41050157 Suit NA

EKANATH DNYANOBA

AVATE(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

962 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL]5443, NEW MARKET, SADAR BAZAR0NEW DELHI

DELHI110006,,DELHI,INDIA,110006172 Suit NA

JAGMOHAN MITTAL

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

963SHRI DHANLAXMI PHAL BHAJIPALA VIKRI

SAHKARI SANSTHA MARYADITAXIS BANK LTD. Maharashtra JALGAON [MH]

AT-POST-KOLWAD,TAL-YAWAL,DIST-

JALGAONMAHARASHTRA425001,,MAHARASHTRA,IN

DIA,425001

38 Suit NA ANIL MAHAJAN MR NA NA NA NA NA NA NA NA NA NA NA NA NA

964 SHRI KRISHNA BOLT HOUSE AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]

ST. NO.7, HARGOBIND NAGAR, NEAR JAIN

COLBESIDE OSWAL AGRO,DABA ROADLUDHIANA

PUNJAB141010,,PUNJAB,INDIA,141010

38 Suit NAGEETA SINGALA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

965 SHUBHAM MARKETING CO AXIS BANK LTD. Rajasthan UDAIPUR [RJ]460 BHOPAL PURA MOX MARG0UDAIPUR

RAJASTHAN313001,,RAJASTHAN,INDIA,31300162 Suit NA

CHANDRA KALA

DHARMAWAT(Partner)

PIYUSH

DHARMAWAT(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

Page 12: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

966 SHUVASIS SEN AXIS BANK LTD. West Bengal BURDWAN [WB]SHYAMLAL ROAD WEST PO- RAJBATIBURDWAN

WEST BENGAL713104,,WEST BENGAL,INDIA,71310462 Suit NA

SHUVASIS SEN

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

967 SHYAM TRADERS AXIS BANK LTD. Delhi SHALIMAR BAGH, DELHI [DL]D-13,19, SECTOR-7 ROHINI0NEW DELHI

DELHI110085,,DELHI,INDIA,11008579 Suit NA

ANOOP KUMAR GUPTA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

968 SIBU JOSEPH . AXIS BANK LTD. KERALA RAC KOCHITHOTTUMKATHARA HOUSE KADAVANTHRA P

O,KOCHI,KERALA,INDIA,68202050 Suit NA

SIBU JOSEPH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

969 SIDDHARTH CHOUDHARY AXIS BANK LTD. DELHI RAC DELHIB-601 RADHA KRISHNAAPPARTMENT PLOT NO-23

SEC 7 DWARKA,NEW DELHI,DELHI,INDIA,11007576 Suit NA

SIDDHARTH

CHOUDHARY(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

970 SIDDHARTH SAXENA AXIS BANK LTD. DELHI RAC DELHI

HOUSE NO 886 IST FLOOR MEHRAULI NR CENTRAL

BANK OF INDIA NEW DELHI DELHI

INDIA110030,,DELHI,INDIA,110030

31 Suit NA GEETA SAXENA (GUAR)(Guarantor)

SIDDHARTH SAXENA

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

971 SIKANDER MOHSIN AXIS BANK LTD. Telangana HYDERABAD [AP]

No. 2-3-303,NALLAGUTA,RAMGOPALPET,SEC BAD PH

NO:9963430552,HYDERABAD,ANDHRA

PRADESH,INDIA,500003

33 Suit NASIKANDER MOHSIN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

972 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

D.No. 5-118, Tulasikota Street,Relangi Village,

Iragavaram Mandal, West Godavari Dt,,ANDHRA

PRADESH,INDIA,534225

42 Suit NASIRIGINEEDI UDAYA BHASKARA

RAO(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

973 SITAL SINGH S/O DULA SINGH AXIS BANK LTD. Punjab BATALA [PB]

VILL BHOIA FATEHGARH PO WARYAM NANGALDISTT

AMRITSARAMRITSAR

PUNJAB143001,,PUNJAB,INDIA,143001

30 Suit NASITAL SINGH S/O DULA SINGH

(INDIVIDUAL)(Individual)

SUKHDEV SINGH S/O

BANTA SINGH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

974 SIVAPRASAD S AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 106 P O BOX 10 POSTAL CODE 615LUZAQ

SUMAIL SULTANATE OF OMAN,,,OMAN,41862 Suit NA SIVAPRASAD S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

975 SNEHA AHUJA AXIS BANK LTD. DELHI RAC DELHI

A-27MANSAROVAR GARDEN NEAR METRO

STATIONNEW DELHI DELHI

INDIA110015,,DELHI,INDIA,110015

41 Suit NASNEHA AHUJA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

976 SOGO SERAMICS PVT. LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]M.R. INDUSTRIAL ESTATE, MORNI-RAJKOT HIGHWAY,

VIRPAR,MORBI,GUJARAT,INDIA,748 Suit STATE BANK OF INDIA, IDBI PREAMALBHAI PATEL

RAGHAVJI (BHALODIA)

PATEL

RAMESHBHAI(

BHOLADIA) PATELVINEETBHAI R PATEL NA NA NA NA NA NA NA NA NA NA

977 SOHAIL AHMAD KHAN AXIS BANK LTD. DELHI RAC DELHIL-2, PILLI PULIAABDUL FAZAL ENCLAVE,NEW

DELHI,DELHI,INDIA,11002533 Suit NA

SOHAIL AHMAD KHAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

978 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND L FORM (JAYANT OIL &

DEPT480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NASOLANKI RAMANBHAI UKABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

979 SOLANKI RAWJIBHAI AMBALAL AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD,FORM JAYANT OIL &

DER480/81/82,GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NASOLANKI RAWJIBHAI AMBALAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

980 SOLANKI UMEDBHAI UKABHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORM JAYANT OIL &

DE480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

106 Suit NASOLANKI UMEDBHAI UKABHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

981 SOMNATH RAMJI NAGARE AXIS BANK LTD. Maharashtra NASHIK [MH]

A/P PIMPALGAON BAHULA TAL & DIST

NASHIKNASHIK

MAHARASHTRA422213,,MAHARASHTRA,INDIA,42221

3

38 Suit NASOMNATH RAMJI NAGARE

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

982 SREE EXPORTS P. LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]17 A SURA, 3RD LANE,KOLKATA,WEST

BENGAL,INDIA,700010469 Suit NA JHUMA MAITRA SMT. MANAS KR. MAITRA MAYUKH MAITRA RUMA MAITRA SMT. NA NA NA NA NA NA NA NA NA NA

983 SREE VELAMMAL TRADERS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]

1/183, KARAIKUDI MAIN ROAD, PEYANPATTI , O

SIRUVAYAL (POST),KARAIKUDI,TAMIL

NADU,INDIA,630208

100 Suit NA S. SATISH KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA

984 SRI CHANDANA AUTOMOBILES AXIS BANK LTD. Andhra Pradesh LAKSHMIPURAM,GUNTUR [AP]

DOOR NO 3-4-235 MAIN ROAD

,PATTABHIPURAM,GUNTUR,ANDHRA

PRADESH,ANDHRA PRADESH,INDIA,522007

149 Suit INTLURI SRINIVAS(Partner)KALAKOTA SRINIVASA

REDDY(Guarantor)

PEDDI

SUNITHA(Partner)NA NA NA NA NA NA NA NA NA NA NA

985 SRI THILLAI MODERN RICE MILL AXIS BANK LTD. Puducherry PONDICHERRY [PY]

NO 14 VILLANUR MN RD PUDUKUPPAM EMBALAM

POST,PONDICHERRY,PONDICHERRY,PONDICHERRY,P

UDUCHERRY,INDIA,605106

167 Suit G.USHARANI(Partner)

T.

GOPIKRISHANAN(Partne

r)

T.VISHAKAMOORTHI(Par

tner)V.AMMUTHA(Partner) NA NA NA NA NA NA NA NA NA NA

986 SRIDEVI M AXIS BANK LTD. Tamil Nadu CUDDALORE [TN]

NO 23B RAILWAY QUARTERSCUDDALORE ROAD

PANRUTICUDDALORE TAMIL NADU607106,,TAMIL

NADU,INDIA,607106

178 Suit NAR THIRUMANGAIMANNAN

(GUAR)(Guarantor)

SRIDEVI M

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

987 SRINIVAS UPPU AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

ANSARI BUILDERS, 5TH FLR, ANSARI PLAZA,9-1-

164,S.D ROAD,SECUNDERABAD,ANDHRA

PRADESH,INDIA,500003

123 Suit NASRINIVAS UPPU

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

988 SRINIVASAN SESHADRI AXIS BANK LTD. DELHI RAC DELHI

FLAT NO-772 SAGAR RESIDENCY SECTOR-50DISTT

GAUTAM BUDH NAGAR,,UTTAR

PRADESH,INDIA,201301

55 Suit NASRINIVASAN SESHADRI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

989 SS ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB]140 A/4, NSC BOSE ROAD,KOLKATA,WEST

BENGAL,INDIA,70009270 Suit NA PRASANTA ROY BURMAN NA NA NA NA NA NA NA NA NA NA NA NA NA

990 STAR LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO;9, FIRST MAIN ROAD, CIT

COLONY,MYLAPORE,CHENNAI,TAMIL NADU,TAMIL

NADU,INDIA,600004

79 SuitCHIMENE JOSEPHINE

ANDRADES(Partner)

GL CHANDRASEKAR

RAO(Partner)

MARIO

D’SOUZA(Partner)NA NA NA NA NA NA NA NA NA NA NA

991 STERLING INDIA AXIS BANK LTD. Bihar PATNA [BH]

FLAT NO 102,LOTUS

APPARTMENT,PATLIPUTRAPATNA

BIHAR800013,,BIHAR,INDIA,800013

47 Suit NA SUNNY PRIYADARSHI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

992 STIEFEL UND SCHUH AXIS BANK LTD. West Bengal KOLKATA [WB]BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT

ROAD,KOLKATA,WEST BENGAL,INDIA,700029414 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

993 SUBRATA MAJUMDAR AXIS BANK LTD. DELHI RAC DELHI

171,2ND FLOOR,GALI NO-3,GURURAM DAS

NAGARLAXMI NAGARNEW DELHI DELHI

INDIA110092,,DELHI,INDIA,110092

43 Suit NASUBRATA MAJUMDAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

994 SUDHAKAR DNYANDEO BHUJBAL AXIS BANK LTD. Maharashtra SAHAKAR NAGAR, PUNE [MH]

FLAT NO 2, FIRST FLOOR ,B WING ,MAULI

COMPLEX,SR.NO 214,PUNE

MAHARASHTRA411001,,MAHARASHTRA,INDIA,41100

1

37 Suit NASANTOSH BAJIRAO SHELAR

(GUAR)(Guarantor)

SUDHAKAR DNYANDEO

BHUJBAL

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

995 SUDHIR KUMAR SRIVASTAVA AXIS BANK LTD. DELHI RAC DELHIH.NO- A-72, PH - 4,PALACE ORCHARD KOLAR

ROADBHOPAL,,MADHYA PRADESH,INDIA,46204254 Suit NA

SUDHIR KUMAR

SRIVASTAVA(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

996 SUGUNAN KUTTIPARAMBIL VELANDY AXIS BANK LTD. KERALA RAC CALICUTKUTTIPARAMBIL HOUSESANTHI NAGAR NORTHNEAR

PWD REST HOUSE,THRISSUR,KERALA,INDIA,68012553 Suit NA

SUGUNAN KUTTIPARAMBIL

VELANDY(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

997 SUMIT SINHA AXIS BANK LTD. DELHI RAC GURGAONE-4/21, BLOCK-E, PKT-4,SEC-11, ROHINI,NEW

DELHI,DELHI,DELHI,INDIA,11003271 Suit SUMIT SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

998 SUMITHRA SUNDAR MANI AXIS BANK LTD. KARNATAKA RAC BANGALORE

B-403, INDUS SIGNATURE APTS72 EASWARA

LAYOUTESI HOSPITAL ,INDRA

NAGAR,BANGALORE,KARNATAKA,INDIA,560038

37 Suit NASUMITHRA SUNDAR MANI

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

999 SUNDAR M AXIS BANK LTD. Tamil Nadu MADURAI [TN]DOOR NO.3A, SHANMUGAM PILLAI 1ST STREET

ALAGARADI,MADURAI,TAMIL NADU,INDIA,62501628 Suit NA SUNDAR M (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1000 SUNIL BURMAN AXIS BANK LTD. West Bengal KOLKATA [WB]

148 KANTADANGA ROAD FINGAPARA ,PS JAGATDAL

NORTH 24 PGS KANKINARA,KOLKATA,WEST

BENGAL,INDIA,743129

49 Suit NASUNIL BURMAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1001 SUNIL DUTT SHUKLA AXIS BANK LTD. DELHI RAC DELHIHOUSE NO-1026, H B COLONYSECTOR-

10,FARIDABAD,HARYANA,INDIA,12100140 Suit NA

SUNIL DUTT SHUKLA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1002 SUNIL PANDURANG KANASE AXIS BANK LTD. Maharashtra SHIKRAPUR, PUNE [MH]

NHAVI TAL-

INDAPUR,PUNEMAHARASHTRA413106,,MAHARASHT

RA,INDIA,413106

81 Suit NASANJAY RAMCHANDRA AGAVANE

(GUAR)(Guarantor)

SUNIL PANDURANG

KANASE

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1003 SUNMARK INDUSTRIES AXIS BANK LTD. West Bengal BAHARAMPUR [WB]

PROP JOUDEB GHOSH VILL+PO AURANGABADDIST

MURSHIDABAD WEST BENGAL742201,,WEST

BENGAL,INDIA,742201

38 Suit NA JOYDEB GHOSH(Proprietor)

SUKDEB GHOSH S/O

MADHAB CHANDRA

GHOSH

(GUAR)(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA NA

1004 SUNSAFE AGROTEXTILES PVT.LTD AXIS BANK LTD. Gujarat RAJKOT [GJ]Sy.No. 44/45, Plot No-7-8, Panch Pipda Road,

Shaper, Kotda, Sangani,Rajkot,GUJARAT,INDIA,264 Suit

IDIB BANK- IDBI Complex, Lal Bunglow, Ahmedabad-380

006.,ICICI BANKBHAVESH M DONGA(PATEL) 02832367

SHAILESH M.

DONGA(PATEL)02832386

VIPUL M.

DONDA(PATEL)02826006 NA NA NA NA NA NA NA NA NA NA NA

1005 SUPERTRANS LOGISTICS PVT LTD AXIS BANK LTD. Delhi RAC DELHI

PLOT NO. 194, TRANSPORT NAGAR,SECTOR 58,

FARIDABAD,FARIDABAD

HARYANA121001,,HARYANA,INDIA,121001

63 Suit NA ABHINAV MALHOTRA (DIRECTOR) 00404560NIKHIL RAJ MALHOTRA

(DIRECTOR)00404538

SUBASH CHANDER

MALHOTRA (DIRECTOR)00404443 NA NA NA NA NA NA NA NA NA NA NA

1006 SURENDRAN PILLAI A AXIS BANK LTD. KERALA RAC KOCHIVAISYANPARAMBIL VEEDU, VIJAYA ROAD, MARADU

P O,KOCHI,KERALA,INDIA,68230460 Suit NA

SURENDRAN PILLAI A

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1007 SURINDER SINGH AXIS BANK LTD. Chandigarh CHANDIGARH [CH]VILL DHARAMGARH PO SUHROBLOCK GHANOR

TALRAJPURA PUNJAB140401,,PUNJAB,INDIA,14040130 Suit NA

SURINDER SINGH

(GUAR)(Guarantor)

SURINDER SINGH

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1008 SURYA AUTOMOBILES AXIS BANK LTD. Bihar NAWADA NWD BH - 2191PATNA RANCHI ROAD,

KENDUA,NAWADA,BIHAR,BIHAR,INDIA,805123105 Suit ANIRUDH PD SINGH(Partner) RADHA DEVI(Partner) VINAY KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

1009 SURYA VINAYAKA . AXIS BANK LTD. DELHI RAC DELHI

11, PREM SADAN, RAJENDRA PLACE WEF 15-07-2013

vide form 18 dated on 16-07-2013,NEW

DELHI,DELHI,INDIA,110008

32 Suit NAROHIT CHOWDHARY (WHOLE TIME

DIRECTOR)00026031

SANJAY JAIN

(DIRECTOR)00026147

SANJEEV AGARWAL

(WHOLE TIME

DIRECTOR)

00025998 NA NA NA NA NA NA NA NA NA NA NA

1010 SUSHAMA PRASHANT PAWAR AXIS BANK LTD. MAHARASHTRA RAC PUNE

QTR NO 49/1 EKTA VIHAR NAD HAVELI

KHADAKWASLA PUNEPUNE MAHARASHTRA

INDIA411023,,MAHARASHTRA,INDIA,411023

29 Suit NASUSHAMA PRASHANT PAWAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1011 SUSHILA PRABHAKAR AHER AXIS BANK LTD. Maharashtra DINDORI [MH]

APO SHIVARE , TA

CHANDVADNASHIKMAHARASHTRA422215,,MAHARA

SHTRA,INDIA,422215

38 Suit NADNYANDEV NAMDEV DHAGE

(GUAR)(Guarantor)

SUSHILA PRABHAKAR

AHER

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1012 SUSHMA SUSHMA AXIS BANK LTD. UTTARAKHAND RAC DEHRADUN

B-201, SEC- 4DEFENCE COLONYDEHRADUN

UTTARANCHAL

INDIA248001,,UTTARAKHAND,INDIA,248001

107 Suit NASUSHMA SUSHMA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1013 SUTANAYA MAHAPA . AXIS BANK LTD. HARYANA RAC FARIDABADFLAT NO C/131, LEIAH APT, B 15,VASUNDHRA

ENCLAVE,,DELHI,INDIA,11009642 Suit NA

SUTANAYA MAHAPA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1014 SVM AUTO PRODUCTS AXIS BANK LTD. Tamil Nadu HOSUR [TN]

87/2,OPP ELFORGE LTD,DENKANIKOTTAI

ROAD,HOSUR,TAMIL NADU,TAMIL

NADU,INDIA,635109

51 SuitM.G.P

SUNDARAVADHAR(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

1015 SVS Tex O Fab Private Ltd. AXIS BANK LTD. Gujarat SURAT [GJ]E-4247, Millennium Textile Market, Ring

Road,Surat,GUJARAT,INDIA,1747 Suit Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra

Raj Amuzement Gujarat

P LtdRaj International P Ltd.

Raj Intraspace Gujarat

P Ltd.Rajesh A Vakaria Sangita J Bodra Sangita R Vakaria Vijayaben Jagani NA NA NA NA NA NA

1016 SWETA KUAMR NAYAK AXIS BANK LTD. Odisha BHUBANESHWAR [OR]SWAPNA KUTIR, ANTARYAMI LANE ALISHA

BAZAR,CUTTACK,ODISHA,INDIA,75300232 Suit NA

SWETA KUAMR NAYAK

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1017 SYAM B THAIVALATH AXIS BANK LTD. KERALA RAC KOCHI

357 THAIVALATH

1,THURUTHIPURAMPUTHENVELIKKARA

PANCHAYATHPARAVOOR,KOCHI,KERALA,INDIA,6835

13

47 Suit NA SYAM B THAIVALATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1018 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTAN RAC JODHPURH.NO. B-16VEER DURGA DAS NAGAR, PALIPALI

RAJASTHAN INDIA306401,,RAJASTHAN,INDIA,306401209 Suit NA

TAKHAT SINGH RANAWAT

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1019 TALASILA CENTRAL AXIS BANK LTD. Andhra Pradesh RAMNAGAR, VISAKHAPATNAM [AP]

D.NO. 43-15-05, SUBBALAKSHMI NAGAR,RAILWAY

STATION ROAD,VISAKHAPATNAM,ANDHRA

PRADESH,ANDHRA PRADESH,INDIA,530016

78 Suit NEELAKANTI DEVALA RAJU(Partner)TALASILA CHOLA

BHUPATI(Partner)

TALASILA

JAYALAKSHMI(Partner)NA NA NA NA NA NA NA NA NA NA NA

1020 TANK JATINBHAI RANCHHODBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTIR IND LTD FORM JAYANT OIL DERI

480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NATANK JATINBHAI RANCHHODBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1021 TARSEM SINGH AXIS BANK LTD. Punjab MANSA [PB]

S/O MAHENDER SINGH VILL KHUNDAN BLOCK 2,TEH

RATIA DISTT

FATEHABAD,RATIA,HARYANA,HARYANA,INDIA,12505

1

53 Suit NAAMARJIT SINGH S/O RAM

LA(Guarantor)

TARSEM

SINGH(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1022 Tectonics AXIS BANK LTD. West Bengal KOLKATA [WB]

189,6, B B CHATTERJEE STREETKASBA RATHTALA

4BKOLKATA WEST BENGAL700042,,WEST

BENGAL,INDIA,700042

78 Suit NABISWAROOP CHATTERJEE

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

1023 THE RAJASTHAN TUBE CO AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

28 STRAND ROAD, 1ST FLOOR0KOLKATA WEST

BENGAL700001,,WEST BENGAL,INDIA,700001205 Suit NA ASHWANI HARBHAJANKA(Partner)

MOHAN LAL

HARBHAJANKA(Partner)

RAKESH KUMAR

HARBHAJANKA(Partner)

SANDEEP

HARBHAJANKA(Partner)NA NA NA NA NA NA NA NA NA NA

1024 THORAM P KONDALA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

S/o. China Venkeswar Rao, D.No. 19-20-4/a, Katari

Nagar, Bank Colony,Bhimavaram,West Godavari

Dt.,ANDHRA PRADESH,INDIA,534202

26 Suit NATHORAM P KONDALA

RAO(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1025 THUMMAPUDI BADHRINARAYANA AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 13 9 V V GIRI STREET

DEVINAGAR,CHENNAI,TAMIL NADU,INDIA,60010969 Suit NA

THUMMAPUDI BADHRINARAYANA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1026 TILAK TIVARI AXIS BANK LTD. Uttar Pradesh BADAUN [UP]H.NO.1, RAJEEV KUNJ COLONYBAREILLYUTTAR

PRADESH243001,,UTTAR PRADESH,INDIA,24300130 Suit NA DATARAM (GUAR)(Guarantor)

TILAK TIVARI

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1027 TIMMANGOUDA PANDAPPA PATIL AXIS BANK LTD. Maharashtra KOLHAPUR [MH]A/P:KULAGOD,TAL:GOKAK,BAGALKOT

KARNATAKA587101,,KARNATAKA,INDIA,58710148 Suit NA

TIMMANGOUDA PANDAPPA PATIL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1028 TIRUPATI CONSTRUCTION CO AXIS BANK LTD. Delhi DARYAGANJ, DELHI [DL]B 59 VINOBA KUNJ PLOT NO 9 SECTOR 9 ROHIDELHI

110085DELHI DELHI110085,,DELHI,INDIA,11008531 Suit NA SUBHAS DABAS(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

1029 TRUPTY KAMLESH SHAH AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]

FLAT NO. 102, KRISHNA VILLA, GAZDAR SCHEME,

SANTACRUZ

(WEST),Mumbai,MAHARASHTRA,INDIA,400054

38 Suit NATRUPTY KAMLESH SHAH

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1030 TULSI SEEDS AGENCY AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]

22 GUMANSIHJI SHOPPING CENTRE1ST FLOOR

DHEBAR ROAD OPP

GUJARAT360001,,GUJARAT,INDIA,360001

200 Suit NAMR. HARIBHAI POPATBHAI

SAKARIA(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

1031 Twilight Litaka Pharma Limited AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Himalaya Estate,16-A

Shivajinagar,Pune,MAHARASHTRA,INDIA,4110051405 Suit

Central Bank of India , ICICI BANk, Barclays Bank, Bank of

Baroda , Unoin Bank of India , Bank of India & DBS BankABHIJIT RAJENDRA BORA 00130420

GOPAL KUPPUSWAMY

RAMOURTI00296595

NAINISH RAJENDRA

BORA00152040

RAJENDRA CHANDMAL

BORA00129879

RAMESH KUPPUSWAMI

RAMOURTI00152317

RAMESH SHANKAR

GADGIL02959666 VASUDEO KESHAV NAIK 00128890 NA NA NA NA NA NA NA

1032 U K AGRI SEEDS ( INDIA ) PRIVATE LIMITED AXIS BANK LTD. TelanganaHIMAYATH NAGAR, HYDERABAD

[AP]

H NO. 3-7-56/6 SAI SATPAGIRI

COLONY,MANSSORABAD, L B NAGARHYDERABAD

ANDHRA

PRADESH500068,,TELANGANA,INDIA,500068

53 Suit NA JEETENDER REDDY (DIRECTOR) 02761527KOTHA JITHENDER

(DIRECTOR)01942996

NARSAIAH GOLUSU

(DIRECTOR)01772953

RAMA KRISHNA LANKA

(DIRECTOR)03277852 NA NA NA NA NA NA NA NA NA NA

1033 UJWALA DILIP SARDA AXIS BANK LTD. Maharashtra NASHIK [MH]

FLAT NO-6, 24 DAMODHAR HEIGHTS,MUMBAI AGRA

ROAD, KAMOD NAGAR.NASHIK

MAHARASHTRA422008,,MAHARASHTRA,INDIA,42200

8

49 Suit NAUJWALA DILIP SARDA

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1034 UNIWORTH LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]

Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th

Floor, unit 4B,,KOLKATA,WEST

BENGAL,INDIA,700017

1086 Suit STATE BANK OF INDIA KISHORE JHUNJHUNWALA 00035091SHRIPAD NARAYAN

SHENWAI01716415 SILPI CHAKRABORTY 06923695 TARA CHAND JAIN 07144151 NA NA NA NA NA NA NA NA NA NA

1035 UTTAM BAJIRAO JADHAV AXIS BANK LTD. Maharashtra NASHIK [MH]

AT/PO HASTEDUMALA TAL

DINDORINASHIKMAHARASHTRA422215,,MAHARASH

TRA,INDIA,422215

33 Suit NASHIVNATH MAHADU JADHAV

(GUAR)(Guarantor)

UTTAM BAJIRAO

JADHAV

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1036 V JOSEPH MANOHARAN . AXIS BANK LTD. TAMIL NADU RAC TIRUNELVELLINO.93I/20, 8TH STREET,ASHOK

NAGAR,TUTICORIN,TAMIL NADU,INDIA,62800873 Suit NA

V JOSEPH MANOHARAN

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1037 V KRISHNAMOORTHY AXIS BANK LTD. Tamil Nadu CHENNAI [TN]

173 1ST STREET E-BLOCK THANIKACHALAM NA

PONNIAMMAN MEDU,CHENNAI,TAMIL

NADU,INDIA,600110

40 Suit NAV KRISHNAMOORTHY

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1038 VARINDER SINGH THIND AXIS BANK LTD. PUNJAB RAC PATIALAH NO 5 NEW MEHAR SINGH COLONY

TEHSILDISTT,PATIALA,PUNJAB,INDIA,14700147 Suit NA VARINDER SINGH THIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1039 VASANTRAO DEORAM GAWALI AXIS BANK LTD. Maharashtra NASHIK [MH]

33-34,GRUKRIPA HSG SOCIETY,SHARANPUR RD,NR

NASHIK PEOPLES CO-OP BK,CANADA CORNERNASHIK

MAHARASHTRA422005,,MAHARASHTRA,INDIA,42200

5

43 Suit NADEEPAK DEORAM GAWALI

(GUAR)(Guarantor)

VASANTRAO DEORAM

GAWALI

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1040 VASAVA AMARABHAI BHAILALBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA AMARABHAI BHAILALBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 13: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1041 VASAVA ARJUNBHAI RATILAL AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA ARJUNBHAI RATILAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1042 VASAVA GULSHAN BHAGJI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA GULSHAN BHAGJI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1043 VASAVA MAHESHBHAI JASUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA MAHESHBHAI JASUBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1044 VASAVA RAJUBHAI LAXMANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA RAJUBHAI LAXMANBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1045 VASAVA RAMANBHAI BHATUBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NAVASAVA RAMANBHAI BHATUBHAI

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1046 VASAVA RAMESHBHAI GULASHANBHAI AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR INDUSTRIES LTD (FORMERLY JAYAOIL&

DERIVATIVES LTD) 480/81/82 GIDC MAKVADODARA

GUJARAT390010,,GUJARAT,INDIA,390010

113 Suit NA

VASAVA RAMESHBHAI

GULASHANBHAI

(INDIVIDUAL)(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA

1047 VASAVI COMMUNICATIONS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO 30,NORTH USMAN ROADT NAGAR, CHENNAI-

17CHENNAI TAMIL NADU600017,,TAMIL

NADU,INDIA,600017

61 Suit NANARMADA

(PROPRIETOR)(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA

1048 Vee Construction Private Limited AXIS BANK LTD. West Bengal KONNAGAR, KOLKATA [WB]

52/10/1,HEMCHANDRA

LANE,BHADRAKALI,UTTARPARA,HOOGHLY WEST

BENGAL712232,,WEST BENGAL,INDIA,712232

35 Suit NA BIJAN KUMAR DAS (DIRECTOR) 01674816

BISWANATH

CHOUDHURY

(ADDITIONAL

DIRECTOR)

03176304 NA NA NA NA NA NA NA NA NA NA NA NA

1049 VEENAS T AXIS BANK LTD. KERALA RAC KOCHI EASTTHAYAYIL HOUSETHEEKOY POPALA

KOTAYAM,,KERALA,INDIA,68658640 Suit NA VEENAS T(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1050 Vega Mobile Phone Shopee AXIS BANK LTD. Telangana HYDERABAD [AP]

H NO 1-98,8,A,15, PLOT NO 18,ARUNODAYA

COLONY, MADHAPURHYDERABAD ANDHRA

PRADESH500081,,ANDHRA PRADESH,INDIA,500081

27 Suit NA T PADMAJA(Partner) T POORNIMA(Partner)T VENKATESWARA

RAO(Partner)NA NA NA NA NA NA NA NA NA NA NA

1051 VENDRA SREE RAMULU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

DNO:4-192/1,ANNAPURNA SAW MILL,MAIN

ROADAGRAHARAM,UNDI WARANGAL,,ANDHRA

PRADESH,INDIA,534199

43 Suit NA VENDRA SREE RAMULU(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1052 VENKATESH FARMING AXIS BANK LTD. Maharashtra KOLHAPUR [MH]BANDEKAR COMPLEX, AAJARA TAL

AAJARA,KOLHAPUR,MAHARASHTRA,INDIA,416505832 Suit NA

APARNA LAXMAN NARVEKAR

MRS.(Partner)

LAXMAN GUNAJI

NARVEKAR(Partner)NA NA NA NA NA NA NA NA NA NA NA NA

1053 VEREIN HUT CONSTRUCTION PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]PLOT NO-A 347, SAHEED NAGARNR LEVEL

CROBHUBANESWAR751007,,ODISHA,INDIA,75100732 Suit NA MALINA DAS (DIRECTOR) 02026532

PRANABESH DAS

(MANAGING DIRECTOR)02026594

SIDDHARTHA RANJAN

DAS (DIRECTOR)03278525

SUKANT KUTTI KUPPALA

RAO (DIRECTOR)02025124 NA NA NA NA NA NA NA NA NA NA

1054 VIBHOR SHARMA AXIS BANK LTD. Delhi RAC NOIDAC-5A 201 GROUND FLOOR,JANAKPURI,NEW

DELHI,DELHI,INDIA,11005842 Suit VIBHOR SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1055 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]KHORAD,YAVATMALMAHARASHTRA445001,,MAHAR

ASHTRA,INDIA,445001109 Suit NA

VIJAY RAMESH PADALKAR (JLG

LEADER) (INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1056 VIJAYA RAMA VARMA CHEKURI AXIS BANK LTD. Andhra Pradesh MACHILIPATNAM [AP]

S/o Ramakrishnam Raju,Arutheegalapadu, Kalidindi

Mandal,Krishna Dt.,,ANDHRA

PRADESH,INDIA,521344

65 Suit NAVIJAYA RAMA VARMA

CHEKURI(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1057 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. Maharashtra NAGPUR [MH]

BARADBABHULAGAONYAVATMAL- DISTRICT

MAHARASHTRA445101,,MAHARASHTRA,INDIA,44510

1

109 Suit NAVILAS THAKRE (JLG LEADER)

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1058 VINAY CONTAINERS SERVICES PVT. LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]

E-108, 1ST FLOOR, NERUL RLY STATION COMPLEX,

SECTOR 20, NERUL,NAVI

MUMBAI,MAHARASHTRA,INDIA,400706

1767 Suit BANK OF INDIA ARUNA VILAS KHAIRE 02458557 VILAS J KHAIRE 02429509 NA NA NA NA NA NA NA NA NA NA NA NA

1059 VINCE PETER AXIS BANK LTD. KERALA RAC TRIVANDRUM

PO BOX -44252 WBG WESTERN

BAINOONA,GROUPINDUSTRIAL AREA MUSSAFAH

ABU DHABIDUBAI,,UNITED ARAB EMIRATES,00121

102 Suit NA VINCE PETER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1060 VINEELA ELECTRONICS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]

SHOP 26, SRIBAPUJI MARKET COMPLEX,ONGOLE

(AP),ANDHRA PRADESH,ANDHRA

PRADESH,INDIA,523002

112 Suit KURRI KRISHNA REDDY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

1061 VIRENDER VERMA AXIS BANK LTD. DELHI RAC DELHI

H-20,4TH FLOOR,NEAR DEEPAK NURSING

HOMEJAGATPURINEW DELHI DELHI

INDIA110051,,DELHI,INDIA,110051

44 Suit NAVAIBHAV VERMA

(GUAR)(Guarantor)

VIRENDER VERMA

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1062 Virk Cotton Factory AXIS BANK LTD. Punjab BATHINDA [PB]M/s Virk Cotton Factory, Village Jodhpur, Ramana

Dabwali Road,Bhatinda,PUNJAB,INDIA,151001116 Suit Canara Bank Shabeg Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

1063 VISHAL AGARWAL AXIS BANK LTD. HARYANA RAC FARIDABAD

H NO-1068 DAYAL HAND C RAILWAY ROADBSNL

OFFICE GURGAONGURGAON HARYANA

INDIA122001,,HARYANA,INDIA,122001

51 Suit NAVISHAL AGARWAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1064 VISHAL KUMAR SINHA AXIS BANK LTD. UTTAR PRADESH RAC DELHI

C-604 DRONAGIRI APPARTMENT,SECTOR-11

VASUNDHRA GHAZIABAD,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,201012

34 Suit VISHAL KUMAR SINHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1065 VISHNU BAJIRAO JADHAV AXIS BANK LTD. Maharashtra DINDORI [MH]

AT POST HASTE DUMALA TAL DINDORIDIST-NASHIK

MAHARASHTRA422215,,MAHARASHTRA,INDIA,42221

5

30 Suit NAVISHNU BAJIRAO JADHAV

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1066 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. Maharashtra NASHIK [MH]

B14, 204 ASHIYANA BUILDING KALPAKESTATES,

ANTOP HILL,MUMBAI

MAHARASHTRA400037,,MAHARASHTRA,INDIA,40003

7

260 Suit NASHRIPAD SHARAD MULEY

(GUAR)(Guarantor)

VISHWAJEET

RAMCHANDRA

SAMBHUS

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1067 VIVEK JAIN AXIS BANK LTD. UTTARPRADESH RAC NOIDAA-5G / FLR VIKALP APPTNEW

DELHIINDIA110092,,DELHI,INDIA,11009246 Suit NA

VIVEK JAIN

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1068 VIVEK KUMAR AXIS BANK LTD. UTTAR PRADESH RAC FARIDABAD

304 BHARAT RESIDENCY PLOT NO 16 AHINSA,KHAND

2 INDIRAPURAM,GHAZIABAD,UTTAR

PRADESH,UTTAR PRADESH,INDIA,201010

53 Suit VIVEK KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1069 VIVEK SINGH CHA . AXIS BANK LTD. DELHI RAC DELHI

29/6 CASSIA ROAD,SHIPRA

SUNCITY,INDIRAPURAM,GHAZIABAD,UTTAR

PRADESH,INDIA,201012

37 Suit NAVIVEK SINGH CHA

(Individual)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1070 VYAS RAJNIKANTBHAI AMRUTLAL AXIS BANK LTD. Gujarat VADODORA [GJ]

M/S BIOTOR IND LTD (FORM JAYANT OIL & DELTD)

480/81/82 GIDC MAKARPURAVADODARA

GUJARAT390014,,GUJARAT,INDIA,390014

113 Suit NAVYAS RAJNIKANTBHAI AMRUTLAL

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1071 WALKESHWAR PANDURANG BHALERAO AXIS BANK LTD. Maharashtra NASHIK [MH]

VILL- TISGAON, TAL- DINDORI, DIST-

NASHINASHIKMAHARASHTRA422215,,MAHARASHTR

A,INDIA,422215

40 Suit NAPRAMOD BALASAHEN BHALERAO

(GUAR)(Guarantor)

WALKESHWAR

PANDURANG

BHALERAO

(INDIVIDUAL)(Individual

)

NA NA NA NA NA NA NA NA NA NA NA NA

1072 WIZARD BIOTECH PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]768, RAM NAGAR, SHATRI

NAGAR,JAIPUR,RAJASTHAN,INDIA,302010479 Suit NA BAIJNATH BAJPAI 00545210 RAJEEV BAJPAI 00545104 NA NA NA NA NA NA NA NA NA NA NA NA

1073 YOGESH KUMAR AXIS BANK LTD. UTTARPRADESH RAC NOIDA

589 SF 01 2ND FLOOR NITI KHAND 2 INDIRAPURAM

GHAZIABADGHAZIABAD UTTAR PRADESH

INDIA201010,,UTTAR PRADESH,INDIA,201010

43 Suit NAYOGESH KUMAR

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1074 ZAHID AHMED . AXIS BANK LTD. DELHI RAC DELHI

PLOT NO-1018 2ND FLOOR SHAKTI KHAND-4

INDIRAPURAMGHAZIABAD UTTAR PRADESH

INDIA201010,,UTTAR PRADESH,INDIA,201010

29 Suit NAZAHID AHMED .

(INDIVIDUAL)(Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA

1075 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHI

ROOM NO 103 JEEVAN CHARITABL

HOSPITALJEEWAN NAGAR ASHRAM,NEW

DELHI,DELHI,INDIA,110020

37 Suit NA ZAHOOR AHMED SOFI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1076 ZARAS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]

NO10 AKR NAGAR SRIDEVI

GARDENSVALASARAVAKKAMCHENNAI TAMIL

NADU600087,,TAMIL NADU,INDIA,600087

130 Suit NA FATHIMA (GUAR)(Guarantor)SUHAIR CASSIM

SHEIK(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA

1077 A.M. ENTERPRISE BANK OF INDIA NEW DELHI C.P. TANK623,MARATHON MAX,LINK ROAD, MULUND(W),

MUMBAI-400080583.99 SUIT ANKIT RAMAN MEHRA

1078 ACTIF CORPORATION LTD BANK OF INDIA MAHARASHTRA ANDHERI MID CORPORATEKLAT NO. G-1,SILVER PARK, MASAT ROAD,SILVASA-

396230 U.T.6719.84 SUIT

FARINDRA BIHARI BHUVENESHWAR

RAI

NARAYAN

RAMCHANDRA

GHUMATKAR

1079 ADHI VIDYA MOTORS BANK OF INDIA TAMILNADU KODAMBAKKAMNO 48/2, SAGAR APARTMENT, 124,VENUGOPAL

STREET, MOGGAPPAIR, EAST, CHENNAI 600 037213 SUIT L.KUTTALINGAM M.SIVAKUMAR

1080 AHUJA PAPER CONVERTORS P.LTD BANK OF INDIA MAHARASHTRA ANDHERI (WEST)303,GALAXY APARTMENT,OFF NEW VERSOVA LINK

ROAD,ANDHERI (W), MUMBAI-400 05832 SUIT VIJAYA BANK CAPT. ALOK ASTHANA(Decd)

MRS.DIVYAGANA A.

ASTHANA

1081 AJINDER KAUR TEJPALSING ARORA BANK OF INDIA MAHARASHTRA ITWARIBANGLOW NO.3, HERITAGE COMPOUND,TEMPER

ROAD CIVIL LINE,NAGPUR-440013.65.31 SUIT AJINDER KAUR TEJPALSING ARORA

1082ALCOME PERFUMES AND COSMETICS PVT

LTDBANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 59-J(A), NSEZ PHASE-II, NOIDA,UP-401305 1948.25 SUIT J L MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI

1083 ALLIED BATTERY SEPARATORS PVT. LTD. BANK OF INDIA MAHARASHTRA SARMD-102,BLUE HEAVEN APARTMENT,REBELLO

ROAD,BANDRA(W),MUMBAI-40005074.19 SUIT HABIBA DHANANI KHAIRUNNISA NOORANI

1084 ALLIED PIGMENTS PVT. LTD. BANK OF INDIA MAHARASHTRA SARM102,UNITED CLASSIC,DR. PETER DIAS

ROAD,BANDRA(W),MUMBAI-400050.77.27 SUIT ZAHAR DHANANI HABIBA DHANANI KHAIRUNNISA NOORANI

1085 AMBUJA ELECTROCASTING LTD BANK OF INDIA BIHAR PATNA ASSET RECOVERYAMBUJA HOUSE, 297, PATLIPUTRA COLONY, PATNA,

BIHAR-800013305 SUIT DURGAPRASAD JETHMAL GUPTA

GOPIKRISHNA

DURGAPRASAD GUPTA

PAWANKUMAR

BADRIPRASAD GUPTA

BISHNIDEVI

DURGAPRASAD GUPTA

1086 AMX CLOTH TRADING CO BANK OF INDIA NEW DELHI ANSARI ROADBLOCK B, B-4/176, YAMUNA VIHAR, NEAR WATER

TANK DELHI -11005332 Suit PNB MRS NISHAT ANJUM

1087 ANDEL EQUIPMENTSD PVT.LTD BANK OF INDIA PUNJAB MOHALI PLOT NO 298,INDL AREA,PHASE IX,MOHALI 155.5 SUIT ANU BHUTANI PUJA BHUTANI

1088 ANIRUDDHA CASHEW PROCESSING UNIT BANK OF INDIA MAHARASHTRA ABLOLIABLOLI, TAL- GUHAGAR,DIST.

RATNAGIRI,MAHARASHTRA56.66 SUIT NEHA N. KANGUTKAR

1089 ANISH METALS P LTD BANK OF INDIA MAHARASHTRA SPECIAL ASSET RECOVERY MGMT60, KANSARA CHAWL, KALBADEV ROAD, MUMBAI

400002629 SUIT PRAVIN N SHAH SURESH N SHAH KIRTI B SHAH PANKAJ B SHAH

1090 ARCHIE FLEXIBLES & PACKAGING LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERYLAMP POST NO-25/5,SHIMBRAMPUR RD., SARKAR

POOL, MAHESHTALA,KOLKATA.1619.95 SUIT PRATAP SHANKAR DAWN SAMBIT BANERJEE

1091ARVIND TALWAR MACHINE TOOLS PVT

LTDBANK OF INDIA PUNJAB SECTOR - 32

PLOT NO 106,GODOWN AREA, PABHAT,ZIRAKPUR,-

140501.1488 SUIT AMARINDER SINGH GORWARA

HARINDER SINGH

TALWAR

1092 ASCON JUTEX LTD. BANK OF INDIA WEST BENGAL BARA BAZAR28, RAJA BRIJENDRANARAYAN STREET,KOLKATA -

700 00766 SUIT LAL MOHAN SINGH

JITENDRA KUMAR

KHEMKA

1093 ASTHA POLYPACK (P) LTD. BANK OF INDIA WEST BENGAL BALLY BAZAR 214, C.R. AVENUE, 2ND FLOOR, KOLKATA - 700 006. 58 SUIT AMIT KUMAR MODI BAIJNATH MODI

1094 ATHENA FINANCIAL SERVICES LTD BANK OF INDIA MAHARASHTRA PUNE ASSET RECOVERYD-1 BLOCK, PLOT NO.18/1CHINCHWAD, PUNE-

411019898 SUIT CONSORTIUM WITH 22 BKS ARUN H FIRODIA (CM) V.S.R.SWAMY (ED) S.F.MOTWANI (MD)

R R MOHAN

KHANNA(ED)NAGENDRA RAO AJAY RAINA

1095 BALAK AUTOMOTIVES PVT LTD BANK OF INDIA PUNJAB LUDHIANA INDUSTRIAL AREASIDH COMPLEX , G.T.ROAD, NEAR OLD OCTROI,

LUDHIANA - 1410011929.39 SUIT BHAGWAN DASS GARG SANGITA GARG

1096 BALAK AUTOS PVT LTD BANK OF INDIA PUNJAB LUDHIANA IND. AREA SIDH COMPLEX , G.T.ROAD, NEAR OLD OCTROI,

LUDHIANA - 141001995.5098187 Suit BHAGWAN DASS GARG SANGITA GARG

1097 BARA MAA KALI RICE MILLS PVT LTD BANK OF INDIA WEST BENGAL SATGACHIAVILLAGE PO- MADHYAM GRAM , PS-

MONTESWAR,DIST - BURDWAN-WB-713422 137.27 SUIT AMRSH MONDAL

CHITTARANJAN

MONDAL

SWAPAN KUMAR

MONDAL

1098 BHAGIRATH COTTON PVT LTD BANK OF INDIA GUJARAT NEELAMBAUG

SURVEY NO. 117/118,VILLAGE

PADRI(BHAMMAR)TALAJA MAHUVA HIGHWAY

TALUKA TALAJA DIST BHAVNAGAR -364140

1262 SUIT BHAGUBHAI J. BHAMMARSHRENIK BALWANTRAI

SHAH

GHANSHYAMBHAI R

SAIDA

1099 BHARAT STEEL TRADERS BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 1025,PAN MANDI,SADAR BAZAR,DELHI-110006 648.34 SUIT JITENDRA KUMAR KHARBANDA RUBY KHARBANDA

1100 BHP CONSTRUCTION CO. BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE52/62A/1, STREET NO.18,NAI BASTI, ANAND

PARBAT,NEW DELHI25 SUIT VINOD SHASIPAL

1101 BUSH FOODS OVERSEAS PVT. LTD. BANK OF INDIA NEW DELHI NEW DELHI LARGE CORPORATE505/506, 5TH FLOOR DLF SOUTH COURT,SAKET,NEW

DELHI- 11001720518.71 SUIT VINOD SIROHI VIR KARAN AVASTHI

1102 CHHABRA BROTHERS BANK OF INDIA PUNJAB LUDHIANA SmeHOUSE NO.190, PHB COLONY, SUKHDEV NAGAR,

JAMALPUR, LUDHIANA57.31 SUIT HARVINDER SINGH CHHABRA

1103 CHHABRA-484 BANK OF INDIA NEW DELHI PARLIAMENT STREET 484,KATRA ASHARFI,CHANDNI CHOWK,DELHI-110006 237.63 SUIT SAMANTH KUMAR NANGIA

1104 CLASSIC CREDIT LTD BANK OF INDIA MAHARASHTRA STOCK EXCHANGEMANEK MOHAL, 5TH FLOOR,90 VER NARIMAN

ROAD,MUMBAI 400 0206493 SUIT KETAN V. PAREKH KIRTIKUMAR N. PATEL KARTIK K. PAREKH

1105 CLASSIC ENTERPRISES BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 1736,CHIRA KHANA,NAI SARAK,DELHI-11006 152.45 SUIT ANKIT JAIN VINOD GUPTA

1106 COMFORT COOLING SOLUTION LTD. BANK OF INDIA MAHARASHTRA SARMDHEERAJ UPHAR, B/506,BEHIND DINDOSHI BUS

DEPOT., MALAD(E) ,MUMBAI-400097105.39 SUIT PANNALAL LINGA PREMDEVI LINGA

1107 CONCORDE BANKING SUPPORT SERVICE BANK OF INDIA MAHARASHTRA PUNE 10, DARSHANGAD, 9TH LANE,PRABHAT ROAD, PUNE 54 SUIT Rupee Coop Bk. M K PALIWAL

1108 CONCORDE CONSULTANTS PVT LTD BANK OF INDIA MAHARASHTRA PUNE 10, DARSHANGAD, 9TH LANE, PRABHAT ROAD, PUNE 78 SUIT Rupee Coop Bk. MUKESH PALIWAL SEEMA PALIWAL A V KULKARNI

1109 CRANES SOFTWARE INTERNATIONAL LTD. BANK OF INDIA KARNATAKA BANGALORE CBBNO. 29, 7TH CROSS, 14TH MAIN, VASANTH NAGAR,

BANGALORE - 560 05216919 SUIT RUDRA PRATAP

ASIF KHADER S/O SYED

ABDUL KADAR

MUKKARAM JAN S/O

AZAM JANMUEED KHADER RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG MANJU BANSAL

1110 CREATIVE CRAFT BANK OF INDIA PUNJAB MANESAR PLOT NO17, SECTOR 8,MANESAR GURGAON 59.99 SUIT UMESH SHARMA

1111 D. GUPTA & CO. BANK OF INDIA NEW DELHI NEW DELHI Sme573,AGGARWAL MILLENIUM, TOWER 2 PLOT E-4,

NETAJI SUBHASH PLACE,PITHAMPURA,DELHI-110034111.01 SUIT DEEPAK GUPTA

1112 D.K.ENTERPRISES BANK OF INDIA MAHARASHTRA WADALA-WESTROOM NO.5,MARATHA SAMAJ BUILDING,PARMAR

GURUJI MARG,PAREL,MUMBAI-400012.48 SUIT KIRAN P SAMEL

1113 DAGA FIBRES & SYNTHETICS LTD. BANK OF INDIA MAHARASHTRA SARM24-A, GOVT. INDUSTRIAL ESTATE,

CHARKOP,KANDIVLI(W), MUMBAI-400067.74.53 SUIT GULAB DAGA P.K.PAUL P. BRAHACHARI

1114 DAIRY DEN KIOSK LTD BANK OF INDIA GUJARAT AHMEDABAD ASSET RECOVERYKRISHNA KUNJ, 16, LAXMI SOCIETY, NEAR LAW

GARDEN, ELLISBRIDGE, AHMEDABAD 380006647 SUIT HARISH FULCHAND SHAH

BHARAT FULCHAND

SHAH

1115 DALMIA DYECHEM INDUSTRIES LTD BANK OF INDIA MAHARASHTRA MUMBAI CORPORATE BANKING202, VENKATESH CHAMBERS, PRESCOT ROAD, FORT,

MUMBAI-4000011313 SUIT CBI SHASHI DALMIA SHARAD DALMIA SITARAM GUPTA RAJENDRA AGARWAL

ASHWIN SHAH (NOM

GIICL)

1116 DEB FASHIONS INDIA PVT LTD. BANK OF INDIA KERALA KAKINADAPLOT NO.-151, PHASE-II, IDA, RAMANAYYAPETA,

KAKINADA-5330051288 SUIT

DR. BADIGANTIA SRINIVASA RAO

S/O BADIGANTIA SATYANARAYANA

BADIGANTIA

SATYANARAYANAFLORENTINO BETTONI

1117 DELTA AIRLAID HYGIENE PVT.LTD BANK OF INDIA DELHI CONNAUGHT CIRCUS9935,K L GUPTA COMPLEX NEW ROHTAK ROAD,

NEW DELHI - 11000589 SUIT CHARANJEEV SINGH AHLUWALIA JAGDISH MANN MOHD SHAWAR KHAN

1118 DEVAYANI AUTO CENTRE BANK OF INDIA MAHARASHTRA JALGAONS.NO.144/4/A PLOT NO.1,OLD NASHIRABAD

ROAD,JALGAON25.36 SUIT SARLA VINOD ZOPE

1119 DHAR INDUSTRIES LTD. BANK OF INDIA MADHYA PRADESH KHAJARANA

SURVAY NO. 453/1,

VILLAGE:DHANI,TEHSIL:DHARAMPURI,

DIST:DHAR,MADHYA PRADESH - 454552

1743 SUIT SB IND, SB MYS, ALHBD BK, CEN BK, IFCI VINOD BIDASARIA RATTU BIDASARIA RAHUL BIDASARIA G.L.SIREYA

1120 DHAWANI LUBRICANTS P LTD BANK OF INDIA GUJARAT ANKLESHWAR INDUSTRIAL ESTATE26, UMA COMPLEX,OPP : BANK OF

BARODA,ANKALESWAR, GUJARAT36 SUIT MILAN RASIKLAL SHAH ILA MILAN SHAH

1121 DINAKARAN MEDICAL AGENCIES BANK OF INDIA TAMILNADU CATHEDRAL ROAD, CHENNAI41 & 42 MADHAVAN HIGH SCHOOL,PERAMBUR,

CHENNAI -11.1236.11 SUIT C. DINAKARAN D. MALLIKA

1122 DIVYA PAPER INDUSTRIES BANK OF INDIA GUJRAT VADAJ ROADA/7, ZAVERI INDUSTRIAL ESTATE,KATHWADA

INDUSTRIAL ESTATE,AHMEDABAD135.45 SUIT SHAILESHBHAI M PANSURIA

HASMUKHBHAI L.

PANSURIA

ATULBHAI MAGANBHAI

PANSURIA

NITINBHAI DHANJIBHAI

PANSURIA

BHUPATBHAI P

CHAUHAN

BHAVESHBHAI C

PANSURIA

1123 DIVYA SOUTH SAREES BANK OF INDIA NEW DELHI PARLIAMENT STREET484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110

006.232.53 SUIT DIVYA KUMARI

1124 DWARIKADISH SPINNERS LTD. BANK OF INDIA DELHI NEW DELHI CORPORATE BANKING

1 KOULI MAJRA, AMBALA CHANDIGARHAMBALA

CHANDIGARH ROAD,LALRU-14050,DIST

PATIALA(PUNJAB)

824 SUIT IOB,UCO, CORPO,IDBI,IFCI,ICICI,UCO H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI

1125 EASTERN SUGAR AND INDUSTRIES LTD. BANK OF INDIA BIHAR BIRCHAND PATEL MARG12, GOVERNMENT PLACE, EAST,2ND FLOOR,KOLKATA-

700069903 SUIT B. K. NOPANY M. P. DHANDHANIYA K. L. DARAK D. SARKAR D. Y. MANAWWAR C. D. AGARWAL L. K. TIBERWALA

1126 EL DORADO GUARANTEE LTD. BANK OF INDIA MUMBAI SARMVARDHAMAN CHAMBER, 5TH FLOOR,17/G, GAWASJI

PATEL STREET,FORT,MUMBAI-40003973.62 SUIT BIMAL S. GANDHI(EXPIRED) DILAVAZ SHROFF

Page 14: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1127 ELCON FINLEASE & INDUSTRIES LTD BANK OF INDIA GUJARAT AHMEDABAD RECOVERY207, GOLD SOUK, B/h SAPHIRE COMPLEX, OPP

RATNAM C G RD,AHMEDABAD - 6206 SUIT UMEDSINH P CHAMPAWAT

LAXMANSINH B

CHAMPAWATMAHENDRASINH BHATI NARENDRAKUMAR JAIN

HANUMANRAM T

VISHNOIAJIT P GEORGE

MAHENDRASINH

RATHORE

1128 ESKAY KNIT INDIA LTD. BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATERAGHUVASHI MILLS COMPOUND, 11/12,SENAPATI

BAPAT MARG,LOWER PAREL (W),MUMBAI- 400013.9278 SUIT NAVIN KUMAR TAYAL TRIVENDER SINGH ANAND ZAVAR NARAYAN GHUMATKAR

1129 ESSKAY MARKETINGS BANK OF INDIA TAMIL NADU MYLAPORENo. 29, KARPAGAMBAI NAGAR,2nd FLOOR,

MYLAPORE,CHENNAI28 SUIT M SRIKANTH

1130 FIT & HIT RETAILS PVT LTD BANK OF INDIA GUJRAT SARKHEJ ROADAF/14/15, KRISHNA COMPLEX, SARKHEJ SANAND

ROAD, AHMEDABAD-38005594.64 SUIT A T CHUNAWALA F A CHUNAWALA

1131FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTDBANK OF INDIA MAHARASHTRA OPERA HOUSE MIDCORPORATE

FOREVER HOUSE,OFF C.G.ROAD, SARDAR PATEL

NAGAR NAVRANGPURA15811 SUIT JATIN R. MEHTA NIMESH B. PATEL VINOD R. JAIN HARIMOHAN NAMDEV

1132 GAGANDEEP EMPORIUM BANK OF INDIA NEW DELHI PARLIAMENT STREET484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110

006.153.72 SUIT NIRANJAN KUMAR NANGIA

1133 GODSON SHOES BANK OF INDIA NEW DELHI NDSME 64/42, PUNJAB BAGH(W), NEW DELHI 1066 SUIT GURUCHARANSINGH BATRA MAJINDER SINGH MANMOHAN BATRA SUKHDEV BATRA

1134 GRANHEAL PHARMA LTD. BANK OF INDIA MUMBAI SARM401-2,VIMAL APARTMENTS, S.V.

ROAD,GOREGAON(W) ,MUMBAI-400042570.11 SUIT KISHORE S. HARBADA PALLAVI K. HARBADA PRAVIN AGARWAL

1135 GRS INDUSTRIES LTD BANK OF INDIA PUNJAB BHARAT NAGAR CHOWK C-207, FOCAL POIMT, PHASE-V, LUDHIANA 3911.59 SUIT KAUSHAL KUMAR GUPTA SHUKAL KUMAR GUPTA YOGI RAJ BANSAL

1136 H V INTERNATIONAL BANK OF INDIA NEW DELHI OKHALA SME418,MOUNT OF KAILASH, TOWER-II ,3RD FLR ,NEW

DELHI-11006562.86 SUIT HIMANSHU ARORA NEHA AGARWAL

1137 HARYANA STEEL TRADERS BANK OF INDIA GUJRAT NAVRANGPURA9-10, AARSH COMPLEX , PRERNA TIRTH TEMPLE

ROAD, AHMEDABAD- 380 015262.57 SUIT INDU JITENDRA AGARWAL

1138 HASUR HYMALAYAN PRODUCT PVT LTD BANK OF INDIA NEW DELHI OKHALA SMEE-512,NR RAMPAL CHOWK, SEC-7,DWARAKA-1,DELHI-

11007528.24 SUIT ARSHDEEP SINGH VIRK KARAMJEET SINGH

1139 HIGHNESS INDIA BANK OF INDIA NEW DELHI OKHALA SMERZ -204 , SHOP NO 2, GOVIND PURI

ROAD,TUGHALAKHABAD,EXTN- NEW DELHI-11001951.21 SUIT MOHD SANWAR ALI

1140 HINDUSTAN METAL INDUSTRIES BANK OF INDIA WEST BENGAL CHAMPDHANI47/2,CHATERJEE PARA LANE, BAIDYABATI,DIST-

HOOGHLY-71222225.61 SUIT SUVRO BANERJEE

1141 HI-TECH ENGINEERING BANK OF INDIA WEST BENGAL BURNPURDUTTA BAGAN , SEN REILGH ROAD, ASANSOL-

713304.26.56 SUIT ARUN KAR

1142 HOTEL KASHISH INTERNATIONAL , DELHI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN1563,MAIN MARKET, LAXMI NARAIN STREET(NEAR

IMPERIAL CINEMA)PAHARGANJ,NEW DELHI891.67 SUIT KAMLESH KUMAR RASTOGI

1143 HOWRAH INDUSTRIES BANK OF INDIA WEST BENGAL SALKIA 111, NARASINGHA DUTTA ROAD, HOWRAH- 711 101 94 SUIT PRADIP DAS

1144 HUNDIA EXPORTS BANK OF INDIA MAHARASHTRA BULLION EXCHANGE14/A,BHARAT NAGAR,GRANT ROAD,MUMBAI-

4000072218 SUIT SURESH G. HUNDIA

1145 I B Publications BANK OF INDIA New Delhi Ansari Road

1. 1/9822, West Gorakhpark, Street No. - 2,

Shahdra, New Delhi-110032. 2. 1/6850, 2nd floor

Nehru Gali, East Rohtas Nagar, Shahdra, Delhi

110032, 3. 4263/3, Ansari Road Daryaganj, New

Delhi-110002

46.5 SUIT N Sanjeev Seth Dinesh Arora

1146 INDIAN TECHNOMAC COMPANY BANK OF INDIA NEW DELHI NEW DELHI LARGE CORPORATE1107,VIKRANT TOWER, 4,RAJENDRA PLACE,NEW

DELHI - 110 008.10443 SUIT RAKESH KUMAR SHARMA VINAY SHARMA ASWINI KUMAR SAHU

SATYA NARAYAN

NANDI

SRINIVASAN

RANGNATHAN

1147 INDUS TRADING CO BANK OF INDIA NEW DELHI OKHALA SME A-279,NEW FRIENDS COLONY, DELHI-110065 82.53 SUIT NARSH K SHARMA PARMINDER BAWA

1148 INFINITE TRANSMISSION BANK OF INDIA MAHARASHTRA SARMROOM NO.26,ASHOK CHAMBER,MASJID,MUMBAI-

400009340.39 SUIT HARIT MEHTA

1149 INTERFACE INDUSTRIAL SYSTEM BANK OF INDIA BIHAR PATNA ASSET RECOVERY 213,ASHOKA PLACE, EXIBITION RD.,PATNA-800001 165.24 SUIT HEMANT KUMAR DAS

1150 J.R. INTERNATIONAL BANK OF INDIA UTTAR PRADESH NEW DELHI Sme405-B,ND MALL-1,PLOT NO.B-2,3,4 NETAJI SUBHASH

PLACE,PITHAMPURA,DELHI-1100342616.11 SUIT VINAY AGGARWAL

1151 JAGAT JEWELLERS PVT.LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCB

XV/1563, MAIN MARKET,LAXMINARAIN

STREET?(NEAR IMPERIAL CINEMA)PAHARGANJ, NEW

DELHI-110055.

799.72 SUIT KAMLESH RASTOGI ASHOK RASTOGI

1152 JAI ENTERPRISES BANK OF INDIA JHARKHAND KOKAR AT LALGANJ,PO - SUGNU,P.S. SADAR , RANCHI. 29.28 SUIT JAI PRAKASH SINGH

1153 JAY PEE ENTERPRISES BANK OF INDIA TAMILNADU THOUSAND LIGHTS1/163,KURINCHI SRREET, FATHIMA

NAGAR,VALASARAVAKKAM,CHENNAI 600 092541 SUIT GYANA RANJAN PRADHAN

STEPHEN EDWARD

JAYAKUMAR JOHN

1154 JAYBHARAT TEXTILES & REAL ESTATE LTD BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATERAGHUVASHI MILLS COMPOUND, 11/12,SENAPATI

BAPAT MARG,LOWER PAREL (W),MUMBAI- 400013.12440 SUIT SAURABH KUMAR TAYAL DEEPAK MATHUR RAJIV CHAUHAN FARINDRA BIHARI RAI

1155 JCO GAS PIPE LTD. BANK OF INDIA NEW DELHI PARLIAMENT STREETZ-20, 1ST FLOOR,OKHLA INDUSTRIAL AREA, PH-

II,NEW DELHI-1100203117 SUIT KERSI NANDAN BAGLA MANISH KUMAR SATENDRA SINGH MAHI SINGH YADAV

1156 JEET CYCLES PVT LTD BANK OF INDIA PUNJAB LUDHIANA Sme56, AHLUWALIA COLONY, NEAR BANK

COLONY,JAMALPUR, LUDHIANA81.28 SUIT SURJIT SINGH CHHAPRA

ARVINDER SINGH

CHHAPRA

HARVINDER SINGH

CHHAPRA

1157 JHAVERI POLYMERS PRIVATE LTD (JPPL) BANK OF INDIA GUJARAT AHMEDABAD ASSET RECOVERY 8/1, GIDC, PALEJ, DIST. BHARUCH 392 220 1435 SUIT AMITH P JHAVERI (MD) PARAG JHAVERI

1158 JUNAID ENTERPRISES BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY346 GF,KATRA BUDHAN RAI BAZAR, DELHI GATE,

DARYA GANJ,DELHI76.68 SUIT MOHD RASHID PARVEZ

1159 KAMAL EMPORIUM BANK OF INDIA NEW DELHI PARLIAMENT STREET 484,KATRA ASHARFI,CHANDNI CHOWK,DELHI-110006 139.32 SUIT KAMAL KUMAR

1160 KAMAL JEET SINGH BANK OF INDIA MADHYA PRADESH CITY CENTER(GWALIOR)CHHAPARWALA PUL, NEAR GANESH MANDIR,

SHINDE KI CHHAWANI, GWALIOR.45.23 SUIT KAMAL JEET SINGH

1161KAMESH SHIVRAM MUNGSHE & AMOL

KAMESH MUNGSHEBANK OF INDIA MAHARASHTRA ANJARLE

111-A, KOKAMBA ALI, DAPOLI, DIST - RATNAGIRI-

41571229.46 SUIT KAMESH SHIVRAM MUNGSHE

AMOL KAMESH

MUNGSHE

1162 KAMLESH K. RASTOGI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 105.58 SUIT KAMLESH KUMAR RASTOGI

1163 KARVY WALL MOUNT PVT LTD BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS A-119, 2nd FLOOR, PHASE - 1 VIVEK VIHAR DELHI 286 Suit BABBAR NAVENDU 2939705 MRS MONICA BABBAR 2996143

1164 KASHISH COUNTRY RESORTS P. LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCB J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 1279.75 SUIT KAMLESH RASTOGI KASHISH RASTOGI

1165 KASHISH GEMS & JEWELLERS P. LTD. BANK OF INDIA NEW DELHI NEW FRIENDS COLONY MCB J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 914.18 SUIT KAMLESH RASTOGI KASHISH RASTOGI ASHOK RASTOGI

1166 KASHISH K. RASTOGI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 100.39 SUIT KASHISH KUMAR RASTOGI

1167 KAUSHIK GLOBAL LOGISTICS LTD. BANK OF INDIA WEST BENGAL KOLKATA MID CORPORATEDIAMOND CHAMBER,4, CHOWRANGEE LANE, BLOCK

1 & 2,KOLKATA-700016.1514 SUIT SANJAY SINGH DHANANJAY SINGH MRITYUNJAY SINGH

1168 KAY ESS FILTERATION BANK OF INDIA NEW DELHI ASAF ALI ROADKhasra No. 205 & 721 Vil. Dangyar, Dist. Solan,

Parmanu H.P31.4 SUIT N Mrs Karuna Jain

1169 KAYFINCO FINANCIERS PVT LTD BANK OF INDIA DELHI NEW DELHI ASSET RECOVERY 19, NIZAMUDDIN (EAST), NEW DELHI 110 013 32 SUIT BHAWANA KUMAR YOGESH KUMAR

1170 Khurana Export BANK OF INDIA Gujarath BHAVNAGAR

G-3, Sweet Home , Apartment, Nilmaninagar,

Kaliyabid, Bhavnagar-364002 Shop no. 116, Ward

No. 7, Eva Complex, Near Central Salt, Waghawadi

Road, Bhavnagar

49.22 SUIT N Manojbhai Manibhai Khurana

1171 KRISHNA EXPORTS BANK OF INDIA NEW DELHI PASCHIM VIHARD-21/1/OKHA INDUSTRIAL AREA , PHASE- I , NEW

DELHI255.33 SUIT OM PRAKASH SHARMA

1172 KRISHNA OILS AND PROTEINS PVT LTD BANK OF INDIA MADHYA PRADESH SAKET NAGARSARVEY NO 331/332, VILLAGE

JASWASIA,KUMHAR,NEAR NAGZIRI , DIST UJJAIN.1822.49 SUIT ABHIMANYU AGRAWAL PRIYANKA AGARWAL

1173 KRISHNA TEA TRADERS BANK OF INDIA GUJARAT STADIUM RD

3 KETAN SOCIETY,OPP B D PATEL HOUSE,NEAR S P

COLONY,NARANPURA,STDIUM RD

,AHMEDABAD,380009

131.57 SUIT NILESH JAYATILAL SHAH

1174 Kritika Vegetable Oils Pvt Ltd BANK OF INDIA Rajsthan Industrial Area KotaR.S. No. 621 & 622, Village-Kasar, NH-12, Jhalawad

Road, Kota, Rajasthan2051.54 SUIT N Parmeshwar Dayal Mittal 1861373 Smt. Anita Mittal Abhimanyu Mittal 3570151

1175 LENO AGRIPLAST INDUSTRIES BANK OF INDIA GUJRAT CHAKALAC/1-B/248/6 GIDC,UMBERGAON,DIST VALSAD-

GUJRAT-396171155.27 SUIT ARIF YUSUF ALI DEVASAZI

1176 LITTLE BEE IMPEX BANK OF INDIA PUNJAB LUDHIANA MCBKASHMIR HOUSE, VILLAGE MALLIPUR,G T RD.,

DORAHA , DIST - LUDHIANA-1414217911.82 SUIT SHAHAZADA SINGH KAPOOR

PARNINDER KAUR

KAPOOR

SARABPREET KAUR

KAPOOR

1177 LTC EXPORT(I) PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCBARIHANT MANSION,29, K.NAIK ROAD, BHAT BAZAR,

MUMBAI-4000092138 SUIT P.B. KABRA D P KABRA L P KABRA

RAJENDRA B

MAHESHWARI

1178 M & B INDUSTRIES BANK OF INDIA MADHYA PRADESH GWALIOR GM 814, DEENDAYAL NAGAR,GWALIOR 25.3 SUIT VANDANA SINGH KUSHWAH

1179 M V N ENTERPRISES PVT LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY 2740,ROSHANPURA, NAI SARAK, DELHI-110006 307.68 SUIT PDAMCHAND JAIN LOKESH GUPTA

1180 M. M. PAPER PRODUCTS BANK OF INDIA MAHARASHTRA PUNEA-6, ANTARIKSHA COOP HSG SOC, PIMPRI, PUNE-

411018146 SUIT SURYAKANT N MEHTA

ARVIND BALKRISHNA

KALE

1181 MA BHAWANI POULTRY FARM BANK OF INDIA MAHARASHTRA DHARAMPETHPLOT NO 150, HOUSE NO 106,SHIVAJI NAGAR ,

NAGPUR 440 01048 SUIT MAHESH PURUSHOTTAM KALE

1182 MAA MENOKA CHEMICALS PVT LTD BANK OF INDIA WEST BENGAL SOTHERN AVENUE 4B, PRAPADITYA ROAD,1ST FLOOR,KOLKATA-700026 793.6 SUIT JAGADISWAR SAU MADHAB SAU SWETA SAU SRABONI SAU

1183 MAJESTIC SOFTWARE LTD BANK OF INDIA UTTAR PRADESH NOIDAM-58, HOUSING BOARD COLONY, GOGAL MARGAO,

GOA - 403601115 SUIT ADITYA BHATIYA RASHI BHATIA

1184 Manoharamma Dairy Products Pvt Ltd BANK OF INDIA ANDHRA PRADESH RAJAHMUNDRY

D.No.26-3-7, Jampeta Rajahmundry – 533103

Kalwacherla Village, Rajanagaram Mandal, East

Godavari District, AP

322.03 SUIT N A Manohar Prasad A. Sai Shiva Jyothi Rama Krishna Kumar

1185 MANX AUTO LIMITED BANK OF INDIA KARNATAKA BANGLORE ASSET RECOVERYKKMP BUILDING,MAILER

TANKROAD,VASANTHANAGAR,BANGALORE711 SUIT J N PRABHAKAR J N RAMESH SRINIVAS JAGIRDHAR DHANANJAY CHAUHAN ABDULLA SHARIF

1186 MAPLE E-SOLUTIONS LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY F-8,KALKAJI,NEW DELHI-110019 610.76 SUIT SUDHISH KUMAR RASTOGI SHEETAL JAIN

1187 MARS FINANCIAL SERVICES LTD. BANK OF INDIA WEST BENGAL BARA BAZAR205, RABINDRA SARANI3RD FLOOR,KOLKATA- 700

00765 SUIT LAL MOHAN SINGH RAMCHANDRA KHEMKA

1188 MAYURI EXPORTS BANK OF INDIA MAHARASHTRA SUBASH CHOWK C-7, MIDC, AKKALKOT ROAD,SOLAPUR-413006 149 SUIT ARVIND RAJMAL BOMDYALPAWAN ARVIND

BOMDYAL

PREMADA ARVIND

BOMDYAL

1189 MEGHDOOT APPPLIANCES LTD BANK OF INDIA NEW DELHI LAJPATNAGAR107,SHIVLOK HOUSE-1,A-2 , KARAMPURA

COMPLEX,NEW DELHI-110015554.82 SUIT SANJEEV MALHOTRA HITESH MALHOTRA SNEHA MALHOTRA

1190 METALMAN INDUSTRIES LTD. BANK OF INDIA MADHYA PRADESH INDORE MCB409,MAKER CHAMBERS, NARIMAN POINT,MUMBAI-

400021897.88 SUIT RAJIV L. SONI VIJAY SONI

1191 METRO TRADERS BANK OF INDIA NEW DELHI ANSARI ROAD

C-925, GALI NO.7, RISHI KARDAM MARG, CHAUHAN

BANGER DELHI -53 B-212, MAIN GALI

NO.13, NORTH, GHONDA DELHI -53 BLOCK B, B-

4/176, YAMUNA VIHAR, NEAR WATER TANK DELHI -

110053

28 Suit PNB SAYED ALI ZAIDI

1192 MITESH EXPORTS PVT. LTD. BANK OF INDIA MAHARASHTRA BULLION EXCHANGE 10, SHREEJI PLAZA, OPERA HOUSE,MUMBAI-400004 1334.51 SUIT VADILAL SAROOPCHAND SANGHVIPARESH VADILAL

SANGHVI

CHINTAN VADILAL

SANGHVI

1193 MODERN TERRY TOWELS LTD BANK OF INDIA GUJARAT AHMEDABAD ASSET RECOVERY A/4 VIJAY PATH, TILAK NAGAR, JAIPUR-302004 (RAJ) 3701 SUIT H.S.RANKA SACHIN RANKA A.C.SHETH S.S.KOTHARI R.N.SINGH H.N.BELAWAT D.A.DADACHANJI N.RAMCHANDRAN K.K.BAHETI

1194 MOTI ADHESIEVES PVT LTD BANK OF INDIA DELHI NEHRU PLACE 127, POCKET B,SARITA VIHAR,NEW DELHI-110 044 195 SUIT MANOHARLAL GOYAL SANJAY GOYAL

1195 MOTI MAHAL(DX) BANK OF INDIA NEW DELHI JHANDELWALAN EXTN1563,MAIN MARKET, LAXMI NARAIN STREET(NEAR

IMPERIAL CINEMA)PAHARGANJ,NEW DELHI239.64 SUIT KAMLESH KUMAR RASTOGI

1196 NANJI TOPANBHAI & CO BANK OF INDIA KERALA COCHINBAZAR ROAD, MATTANCHERRY, COCHINCOCHIN,

KERALACOCHIN 682002126 SUIT UBI,PNB HARIDAS NANJI DATTANI

HITESHKUMAR H

DATTANIJAYSUKHLAL C DHRUNA

MANESHKUMAR H

DATTANI

DHRUV HITESH

DATTANI

PRANAV HITESH

DATTANI

1197 NATH SEEDS LTD BANK OF INDIA MAHARASHTRA AURANGABADNATH HOUSE, NATH ROAD,AURANGABAD,

MAHARASHTRA,PIN-4310053711 SUIT Dena, Canara,Saraswat Coop., UWB. NANDKISHOR KAGALIWAL SATISH KAGLIWAL

GIWANLATA N

KAGLIWAL

KUMAR RAO G

ANVIKARRADHESHAM S ATTAL S P ANVIKAR RADHESHM B ATTAL P RADHESHAM ATTAL RADHESHAM J ANVIKAR L N SALUNKE

SHRIKRISHNA D.

CHECHANIR.J.ATTAL

1198 NAVNATH TRAVELS BANK OF INDIA MAHARASHTRA MARUTI MANDIR JUNA MALNALA, RATNAGIRI. 182.23 SUIT NILESH VINAYKUMAR PAWASKARVISHWAJEET VISHRAM

MAHADIK

1199 NEUTRO FABS (P) LTD. BANK OF INDIA WEST BENGAL BARA BAZAR 130 COTTON STREETCALCUTTA-700 007 120 SUIT SOM PRAKASH DALMIA RENU DALMIA

1200 NEW BRIGHT OVERSEAS BANK OF INDIA NEW DELHI KAMLA NAGAR1245, Katra Mirza Hussain, Frash Khana, Delhi-

11000678.49 SUIT N Muzammil Siddique

1201 NEW LINE AUTO TRACK PVT LTD BANK OF INDIA WEST BENGAL MALDA TOWNREGENT HOUSE,1ST FLOOR, 12 GOVT PLACE

EAST,EAST KOLKATA.-7000691738.02 SUIT SIDDHARTH GANGOPADHYAY

MADAN MOHAN

GHOSH

1202 NEW PLY AND GLASS HOUSE BANK OF INDIA WEST BENGAL CHINSURAH

C/O SRI JITENDRANATH KUNDU, G T ROAD, BESIDES

GHOSH AUTOMOBILE, PO+PS - CHISURAH,DIST

HOOGHLY-712101

58.11 SUIT RUNU KUNDU

1203 NILKANTA HIMGHAR PVT LTD BANK OF INDIA WEST BENGAL SHAMSUNDERVILLAGE HARIPUR, POST NATU-

MOHANPUR,BURDWAN-713424492.59 SUIT SANTANU CHATOPADHYAY SUDITI CHATOPADHYAY

1204 OM INTERNATIONAL BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE 12-C, KD BLOCK, ASHOK VIHAR,PHASE-I,DELHI-52 102 SUIT RAM NARAYAN

1205 ORIENT SHARE & STOCK BROKERS LTD. BANK OF INDIA MUMBAI SARM502, 5TH FLOOR,ROTUNDA BUILDING,BOMBAY

SAMACHAR MARG,FORT,MUMBAI-40002375.81 SUIT NAVIN MAHESHWARI

RAJARAM

MAHESHWARI

1206 ORIOLE ENTERPRISES BANK OF INDIA NEW DELHI EAST OF KAILASHRZ-174,GALI NO.1,1ST FLOOR, TUGHALAKHABAD

EXTN , NEW DELHI-110019,30.85 SUIT FARID AHMED

1207 OVERSEAS SOLUTIONS BANK OF INDIA NEW DELHI LAJPATNAGAR 34 DLF, INDUSTRIAL AREA, 3RD FLOOR,MOTINAGAR

,DELHI.242.87 SUIT RAKESH DIVEDI

1208 PADAPAT AGENCIES BANK OF INDIA TAMILNADU K.K.NAGARDOOR NO 4, NEW COLONY II STREET, SAIDAPAT,

CHENNAI 600 015352 SUIT D. SURESH KUMAR

1209 Pahwa Steels BANK OF INDIA New Delhi Vishnu Garden822-823, Industrial Area B, Link Road, Ludhiana,

Punjab53.37 SUIT N Sh Gulshan Pahwa

1210 PANKHURI INTERNATIONAL BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERYWZ-43C , MUKHARJEE PARK,TOLAK NAGAR,NEW

DELHI-11001843.02 SUIT PARWEEN PANKAJ

1211PANTHER FINCAP @ MANAGEMENT

SERVICES LTDBANK OF INDIA MAHARASHTRA STOCK EXCHANGE

BHUPEN CHAMBERS, GROUND FLOOR,DALAL

STREET, FORT,MUMBAI - 4000235193 SUIT NAVINCHANDRA N. PAREKH KETAN V. PAREKH KIRTIKUMAR N. PAREKH

1212 PANTHER INVESTRADE LTD BANK OF INDIA MAHARASHTRA STOCK EXCHANGEBHUPEN CHAMBERS, GROUND FLOOR,DALAL

STREET, FORT,MUMBAI 4000231998 SUIT KIRTIKUMAR N. PAREKH KARTIK N. PAREKH

1213 PARAG FIBRES PVT.LTD. BANK OF INDIA GUJARAT SURAT (M)PARAG HOUSE, UDHNA DARWAJA, RING ROAD,

SURAT - 39500261.55 SUIT

RAMCHARANLAL SUNDERLAL

VIRMANI

RAJKUMARI

RAMCHARANLAL

VIRMANI

1214 PARAS MARKETING BANK OF INDIA NEW DELHI LAJPATNAGAR A-202,KARAMPURA, DELHI-110015 57.78 SUIT SANDEEP MALHOTRA JATEEN VASUDEVA

1215 PAREKH GOLD HOUSE PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCB29/A, SIDDHPURA INDUSTRIAL ESTATE,GAIWADI

ROAD, GOREGAON(W),MUMBAI-621163 SUIT PRAVIN CHAMPALAL PAREKH

DAMAYANTI PRAVIN

PAREKH

1216 PAREKH PLATINUM LTD BANK OF INDIA MAHARASHTRA SEEPZ16B, SAMHITA INDUSTRIAL ESTATE,JEEVAN SILK MILL

LTD., OFF ANDHERI KURLA ROAD, MUMBAI 4000724421 SUIT RAJESH J PAREKH RAJNIKANT J PAREKH SANJAY MAJMUDAR

SARLA

CHANDWANI(NOM-IFCIHIMANSHU CHHAYA KAMAL KISHORE SARDA

1217PARMESHWEARLAL VERMA JEWELLERS &

SONS PVT LTDBANK OF INDIA MADHYA PRADESH RNT MARG CHOUK BIHAR SHRIF, NALANDA, BIHAR 803101 537 SUIT NAVIN PARMESHWARLAL VERMA

1218 PARSOLI ENTERPRISE BANK OF INDIA GUJARAT NEELAMBAUGHPLOT NO 3,BLOCK NO 46,PAIKY-1, OPP. IOC GHOGHA

BUDHEL ROAD BHAVNAGAR121 SUIT MILAN KANTILAL DEVLOOK

PANKAJBHAI G

LAKHANI

1219 PEARL VISION PVT LTD BANK OF INDIA NEW DELHI NEW DELHI MID CORPORATE909,KAILASH BLDG. 26, KASTURBA GANDHI MARG,

NEW DELHI-1100014466.2 SUIT PRABODH K TEWARI ABHISHEK TEWARI

1220 PIXION MEDIA PVT LTD BANK OF INDIA NEW DELHI NEW DELHI LARGE CORPORATE909,KAILASH BLDG. 26, KASTURBA GANDHI MARG,

NEW DELHI-11000120921 SUIT P K TEWARI ANAND TEWARI

1221 PLY AND GLASS HOUSE BANK OF INDIA WEST BENGAL CHINSURAHG T ROAD, BANDEL MORE, -BANDEL,DEST- HOOGHLY-

71212372.88 SUIT JAYANTA KUNDU

1222 POONAM GARMENTS BANK OF INDIA New Delhi ASAF ALI ROAD H.No.537, Kailash Puri, New Delhi-45 82.53 SUIT N Vinod Kumar Singh

1223 POONAM RASTOGI BANK OF INDIA NEW DELHI JHANDELWALAN EXTN J-107,SOUTH EXTENTION PART-I, NEW DELHI-110049. 49.11 SUIT POONAM RASTOGI

1224 PRADEEP KUMAR BANK OF INDIA NEW DELHI JAWALA HERI BW-106, A SHALIMAR BAG , DELHI 57.03 SUIT PRADEEP KUMAR

1225 PRAGYA ICE & COLD STORAGE (P) LTD BANK OF INDIA UTTAR PRADESH HARDOI413,SINDHU NAGAR,KRISHNA NAGAR,KANPUR

ROAD,LUCKNOW,U.P.84 SUIT SHYAMBABU UMASHANKAR MISRA

USHA SHYAMBABU

MISRA

NARESHKUMAR

RAMASHREY GUPTA

1226 PRIME IMPEX LTD. BANK OF INDIA KOLKATA KOLKATA LCB AZIMGANI HOUSE,7,CAMA STREET,KOLKATA-700017 7377 SUIT RANJIT SINGH KOTHARI ANAND KOTHARI

1227 PRINCE INTERNATIONAL BANK OF INDIA NEW DELHI JANDELWALAN EXTN., 5581, 2ND FLOOR,LAHOTI GATE,NAYA BAZAR,OLD

DELHI-7.569.14 SUIT JAI PRAKASH GUPTA

1228 PROMINENT TOURS & TRAVELS PVT LTD BANK OF INDIA MAHARASHTRA BALLARD ESTATE11/13, RUTU RAJ, JUHU ROAD, NEAR LIDO

CONEMA,SANTACRUZ(W), MUMBAI- 400049.3086.38 SUIT KIRTAI M. KANTIA JAYASHRI K. KANTIA NEKUNJ K. KANTIA

1229 RAJAPPA TIMBER & WOOD INDUSTRIES BANK OF INDIA TAMILNADU NAGARCOILPULIYOOR SALAI,NEAR

PANACHAMVADU,KANYAKUMARI DIST.TAMILNADU93 SUIT T.SUDHIR JACOB

1230 RAJKUMAR SAMANTA & PTHERS BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE 25/3876, RAIGARPURA, KAROL BAUG, NEW DELHI. 40 SUIT RAJKUMAR SAMANTA

1231 RAJVEE ENTERPRISES BANK OF INDIA KARNATAKA J.C. ROADNo. 7, 13th CROSS,LALBAGH FORT ROAD, NEAR

MOSQUE,DODDAMAWALLI, BANGALORE-442 SUIT S. RAJARAMANI

1232 RAMA EDUCATIONAL SOCIETY BANK OF INDIA UTTAR PRADESH KANPUR MCB A-1/8, LAKANPUR, KANPUR NAGAR -208024(UP) 8757.93 SUIT BABA SINGH KUSHWA MS. RAMA KUSWAH DR. SURAJ KUSHWAH

1233 REAL DIAMOND MULTITRADE PVT LTD BANK OF INDIA MAHARASHTRA ANDHERI MCBSHOP NO.14/A,21/23,2ND FLOOR,MUMBAIDEVI

MANSION,DHANJI STREET,MUMBAI-4000032274.17 SUIT PRAVIN CHAMPALAL PAREKH

DAMAYANTI PRAVIN

PAREKH

1234 REAL TIME SYSTEMS BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERYA-49,OKHALA INDUSRIAL AREA, PHASE-I,NEW DELHI-

110020833.35 SUIT SANJAY MODI HEMANT CHHADDHA

Page 15: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1235 REID AND TAYLOR INDIA LTD. BANK OF INDIA MAHARASHTRANARIMAN POINT LARGE

CORPORATE

B/2, 5TH FLOOR, MARATHON NEXT GEN ,GANPAT

KADAM MARG,LOWER PAREL,MUMBAI-40001323695.15 SUIT NITIN S KASLIWAL ANIL CHANNA

1236 RELIEF MEDICAL BANK OF INDIA MAHARASHTRA WADALA-WESTSHOP NO.4,AGA BUILDING,CARROL

ROAD,ELPHISTONE ROAD(W),MUMBAI-40001327 SUIT DINESH D. SINGH

1237RESURGERE MINES & MINERALS INDIA

LTD.BANK OF INDIA MAHARASHTRA ANDHERI LARGE CORPORATE

156,MAKER CHAMBERS III, NARIMAN

POINT,MUMBAI-4000213236.67 SUIT SUBHASH SHARMA AMIT SHARMA ASHWIN IYER AJAY SETHI NITIN SETHI

1238 REVATI EXIM PVT LTD BANK OF INDIA JHARKHAND BOKARO STEEL CITY

C/O SHRI A K JHA,NARENDRA

APARTMENT,KC/3,ASHWINI

NAGAR,BAGUIATI,KOLKATA-700059

511.41 SUIT VIRENDRA KUMAR JHA VINOD KUMAR JHA

1239 RKSK OVERSEAS PVT. LTD. BANK OF INDIA DELHI PARLIAMENT STREET 4/22,NAYA BAZAR,DELHI-110001. 3921.61 SUIT RAMKARAN S/O RAM SARUPKRISHNAN S/O RAM

SARUPNIWAS S/O RAM SARUP

1240 ROHAN SAREES PVT LTD BANK OF INDIA KOLKATA VIVEKANAND RD23A, KALAKAR STREET, 2ND FLOOR,KOLKATA - 700

00784 SUIT RAMESH KUMAR PUROHIT 1106517

BHAGWAN SINGH

RAJPUROHIT3337362

1241 ROHIT ENTERPRISES BANK OF INDIA MAHARASHTRA SPICER COLLEGE 2, BHAKTI PLAZA, AUNDH, PUNE - 411007 41.33 SUIT RAJU VITTHAL CHOUGULE

1242 ROOFIT INDUSTRIES LTD BANK OF INDIA MAHARASHTRA MUMBAI CORPORATE BANKING501, SANGLI BANK BLDG.,296, PERIN NARIMAN

STREET, FORT,MUMBAI5578 SUIT Karnataka Bk, SBI, CBI, PNB,J&K,GTB,Synd SURESH G MOTWANI VINOD G MOTWANI M MILIND TAMHANE E V HARIHARAN M D GOTHIVREKAR

RAMESH DHALL (NOM-

IDBI)VIJAY PARADKAR

1243 ROOPSHREE COLLECTIONS BANK OF INDIA NEW DELHI PARLIAMENT STREET484 KATRA ASHRAFI, CHANDNI CHOWK,DELHI - 110

006.238.22 SUIT VEENA KUMARI

1244 S K BROTHERS BANK OF INDIA NEW DELHI PASCHIM VIHAR 28/4 SHAKTI NAGAR ,DELHI-110007 33.94 SUIT SUNIL JINDAL

1245 S K JEWELLERS BANK OF INDIA GUJRAT AHMEDABAD MCB201, CORPORATE HOUSE, OPPOSITE DINESH HALL,

OFF ASHRAM ROAD, AHMEDABAD-380095621.14 SUIT SURESH K SONI

1246 S M TELESYS LTD BANK OF INDIA DELHI NEW DELHI RECOVERY G-1074,PHASE III,RIICO INDL,AREA,BHIWADI-301019 437 SUIT N P SEN ROHIT KUMAR RENUKA SEN G S SALUJA SARABJIT SINGH LAMBA

1247 SAFFRON CABLE INDUSTRIES PVT LTD BANK OF INDIA NEW DELHI VISHNU GARDENB-1/17, 1st FLOOR, JANAKPURI (EAST), NEW DELHI -

110058827 Suit PRABHAT SINGH 2703350 SATISH KUMAR 1773957 NISCHAL SINGH

1248 SAGAR DAIRY FARM BANK OF INDIA MAHARASHTRA KHALAPUR KHALAPUR, DIST.-RAIGAD 46 SUIT A H SHINDE SMITA SHINDE RAMAKANT F NAGARE

1249 SAI GLOBAL BANK OF INDIA NEW DELHI JANPATHA-9, OBEROI APTS SHAMNATH MARG, CIVIL LINER,

DELHI123.7357429 SUIT Mrs. Anubha Jain

1250 SAIFALI ROLLS LTD. BANK OF INDIA GUJRAT AHMEDABAD MID CORPORATE

11, DHAVAL SOCIETY, OPP. ST. XAVIERS, LOYOLA

SCHOOL, NEAR DARPAN CIRCLE, B/S KAMNATH

MAHADEV , NAVRANGPURA,GUJRAT - 380 009

1866.88 SUIT PRAKASH V. SHAH SANGITA SHAHSANJAYKUMAR K.

PANDYA

1251 SANDEEP SHARMA BANK OF INDIA HARYANA PANCHKULAFLAT NO.103, G.H. 105 SECTOR - 20,PANCHKULA,

(HARYANA)69.56 SUIT SANDEEP SHARMA

1252 SANJEET SINGH BANK OF INDIA JHARKHAND KOKAR KUTCHERY,NEAR RADIUM ROAD, RANCHI 30.64 SUIT SANJEET SINGH

1253 SARASWATI NURSING HOME BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVE B-124, MOUNT KAILASH, NEW DELHI 36 SUIT DR. GUNJAN SINGH

1254 SATYA TELECOM PVT. LTD. BANK OF INDIA HYDERABAD BANJARA HILLS# 301, MANISHA RESIDENCY, BHAVANI NAGAR,

ROAD NO-12, BANJARA HILLS.847.72 SUIT B. MURALI KRISHNA B. VAMSI KRISHNA B.SARASWATI

1255 SEAMSTER APPERALS BANK OF INDIA TAMILNADU KARUR SME108, 1 STREET, GANAPATHYPALAYAM SOUTH,

THANTHONIMALAI, KARUR - 548 SUIT S. PALANISAMY SELVARAJ

1256 SEEMA JEWELLERS PVT LTD. BANK OF INDIA GUJRAT AHMEDABAD MCB207/208 A, SAMIR COMPLEX, OPP MUNICIPAL

MARKET, C.G. ROAD, AHMEDABAD3228.55 SUIT SURESH K SONI SAUMIL H. SONI KUSUMBEN S. SONI

1257 Shah Impex BANK OF INDIA NEW DELHI Mukherjee NagarC-73,2nd Floor, Gali NO.28,Near Laxmi Dharam

Kanta,Badli extension,Delhi.11004232.74 SUIT N Sanjay Shah

1258 SHANTI SALES INDIA PVT LTD BANK OF INDIA PUNJAB LUDHIANA MCB738/7A/2, BHAI MANNASINGH NAGAR,

LUDHIANA,PUNJAB-1410083944.58 SUIT ASHWININ KUMAR ARORA ASHA RANI SHANTI DEVI

1259 SHAPER CHEMICALS LTD BANK OF INDIA MAHARASHTRA MUMBAI ASSET RECOVERYSHRIKANT CHAMBERS, NEXT TO R. K. STUDIO,

CHEMBUR, MUMBAI-711667 SUIT KERSI N NIKORAWALLA SUBRAMANIAM P(DR)

SHARUKH K

NIKORAWALA

1260SHAREDEAL FINANACIAL CONSULTANTS

PVT LTD.BANK OF INDIA MUMBAI STOCK EXCHANGE

14,NATIONAL HOUSE, 6TH FLOOR,RAGHUNATH

DADAJI STREET,FORT,MUMBAI-40000161.56 SUIT AJIT M. AMBANI PRATIBHA A. AMBANI

1261 SHARMA OVERSEAS BANK OF INDIA GUJARAT GURUKUL ROAD219,PEOPLES PLAZA,NEAR MEMNAGAR FIRE

STATION,MEMNAGAR AHMEDABAD95 SUIT

DHARMENDRA RAMCHANDRA

SHARMA

1262 SHIKHA TELECOM BANK OF INDIA NEW DELHI CHANDANI CHOWKPLOT NO 16-17 SR:17/1C, JANKI NIKET DHANORI

ROAD PUNE, 411015111 Suit NEERAJ GUPTA

1263 SHIVA APPARELS BANK OF INDIA NEW DELHI ASAF ALI ROAD C-74 Sector ,56, NOIDA 201301 49.04 SUIT N Sarwan Kumar

1264 SHIVAM CASTINGS PVT LTD BANK OF INDIA UTTAR PRADESH MESTON ROAD197 B, INDUSTRIAL CO-OP ESTATE, DADA NAGAR,

KANPUR 208022100 SUIT MANISH TAYAL MANOJ BANSAL

1265 SHREE BANKEY BEHARI TOYS BANK OF INDIA NEW DELHI CONNAUGHT CIRCUS 5443, NEW MARKET,SARDAR BAZAR,DELHI-110006 173.21 SUIT JAGMOHAN MITTAL

1266 Shree Hari Lamipack BANK OF INDIA NEW DELHI MCB New Friends Colony

65-B, Shiv Ganga Industrial Estate, Bhagwanpur,

Roorkee (Uttrakhand), A-1/15, Block-A, Pocket-1,

Sector -7, Rohini, New Delhi-110085, 914 A, 9th

Floor, Tower B4, Spaze IT Park, Sector- 49, Sohna

Road, Gurgaon-122 018.

995 SUIT N Mrs. Mahima Sharma

1267 SHREE SAYEE GRANITES BANK OF INDIA TAMIL NADU CHENNAISREYAS BLDG, 23/2 GILCHRISTAVENUE,OFF

HARINGTONCHETPET,CHENNAI-600031214 SUIT P SRINIVASALU REDDY G DHANESHKUMAR

1268 SHREENATHJI PHARMA BANK OF INDIA MAHARASHTRA WADALA-WEST

SHOP NO.104,CHANDRAMOHAN CO-OP HSG.

SOCIETY,NEAR TATA HOSPITAL,PAREL,MUMBAI-

400012

47 SUIT SHIVAL MEHROTRA

1269 SHRESHTA GARMENTS BANK OF INDIA WEST BENGAL SANTRAGACHI MADARAT, TETUTALA , KOLKATA-700144 100 SUIT SHANKHA BANDOPADHYAY

1270 SHRI HARI POULTRY FEED MILL BANK OF INDIA PUNJAB MANESAR VILLAGE SEHRAN, PO KASAN, DIST GURGAON 51.83 SUIT SUSHILA DEVI

1271 Shri Siddhi Vinayak Jewellers BANK OF INDIA NEW DELHI MCB New Friends Colony32/3166, Beadon Pura, Karol Bagh, New Delhi-

11000554.52 SUIT N Dinesh Dhalla

1272 SIDDAMMAL INDUSTRIES BANK OF INDIA TAMILNADU COIMBATORE ASSET RECOVERY60,P C S NAGAR, 1ST PHASE

EXTN,CHINNIAMPALAYAM,COIMBATORE-64106257.01 SUIT S VISHWANATHAN S RAMTHAL

1273 SIDDHARTH PLASTO PROD. PVT. LTD. BANK OF INDIA MAHARASHTRA SARMPLOT NO.41/42,MAUJE ALYALI, ALYALI DEWAN

ESTATE, PALGHAR(W) , THANE-40110471.03 SUIT PANNALAL LINGA PREMDEVI LINGA

1274 Simple Computech Solution Pvt Ltd BANK OF INDIA New Delhi Mayur Vihar D-22, Pandav Nagar, opp. Mother Dairy Delhi 91 26.38 SUIT N Amit Dutta Vidyut Roy

1275 Singhal Fuel Industries BANK OF INDIA NEW DELHI Paharganj44/6, Village Bhojpur Tehsil-Pohri, District Shivpuri,

Madhya Pradesh583.91 SUIT N Dinesh Kumar Singhal

1276 SJM ATUO ANCILLIARIES BANK OF INDIA NEW DELHI ANSARI ROADPLOT NO 28, SECTOR -1, PARWANOO DIST SOLAN -

173220 (HP)31 Suit SUNIL KUMAR JAIN

1277 SMT. B. SHANTHI BANK OF INDIA TAMILNADU COONOORNO. 7, VIIth CROSS, RAJAKEELPAKKAM, CHENNAI -

600 07327 SUIT BHARATHIYAR SHANTHI

1278 SONI ISPAT LTD. BANK OF INDIA MADHYA PRADESH INDORE MCB510,GOKUL BLDG.,80A BARODA STREET,MUMBAI-

400 0091224.49 SUIT RAJIV SONI VIJAY SONI SHARANG SONI SUNIL ANAND

1279 SOUL & ATTIRES CREATIONS PVT LTD BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERYB-2, LOWER GROUND FLOOR, SURYA PLAZA,NEW

FRIENDS COLONY,NEW DELHI-1100251051.64 SUIT ARJUN PRAKASH SARABJIT PRAKASH SHIKHA PRAKASH

1280 SPANCO LTD BANK OF INDIA MAHARASHTRA ANDHERI LCB

8TH FLOOR,GODREJ COLISEUM , SOMAIYA HOSPITAL

RD,OF EASTERN EXPRESS HIGHWAY,SION EAST-

400022

17323.06 SUIT KAPIL PURI IQBAL SINGH GUMBER VIJAY MULCHANDANI

1281 SUN CORRUPACK LTD BANK OF INDIA MAHARASHTRA KHODADAD CIRCLESHOP NO 30, SHANTI NIWAS, V P ROAD, GRANT

ROAD, MUMBAI -40000753.17 SUIT PARAS V SHAH SAMKIT V SHAH

1282 SURAJ INFRASTRUCTURES P. LTD. BANK OF INDIA MAHARASHTRA MAHALAXMI

101/102,UNIQUE INDUSRIAL ESTATE, BOMBAY

DYEING MILL COMPOUND,OFF - VEER SAVARKAR

MARG, PRABHADEVI,MUMBAI-25.

891 SUIT SANDEEP AGARWAL

1283 SURYAVINAYAK INDUSTRIES LTD. BANK OF INDIA NEW DELHI PARLIAMENT STREET

13 B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYA

GANJ, DELHI CORPORATE OFFICE, E3, MANGOLPURI

INDUSTRIAL AREA PHASE -II,NEW DELHI

13458 SUIT SANJEEV AGARWAL RAJIV JAIN ROHIT CHAUDHARY SANJAY JAIN RAJEEV JAIN KAMAL KANT SHARMA MAN MOHAN GARG ANIL JUNEJA

1284 SVIL MINES LIMITED BANK OF INDIA NEW DELHI NEW DELHI MCBD 13 -B ,3RD FLOOR, NETAJI SUBHASH MARG,

DARYAGANJ , NEW DELHI -1100021193.73 SUIT RAJIV JAIN SANJAY JAIN SANJEEV AGARWAL ROHIT CHAUDHARY KAMAL KANT SHARMA MANMOHAN GARG RAHUL KUMAR YADAV ANIL JUNEJA

1285 SWAPNIL TRADERS BANK OF INDIA MAHARASHTRA DHARAMPETHPLOT NO 150, HOUSE NO 106,SHIVAJI NAGAR ,

NAGPUR 440 01037 SUIT MAHESH PURUSHOTTAM KALE

1286 SWARN JEWEWLLERS PVT LTD BANK OF INDIA WEST BENGAL KOLKATA MCBUSHA KIRON BUILDING , 12 A CAMAC STREET, P.S.

SHAKESPEARE SARANI, KOLKATA-7000171986.28 SUIT PUSHPES BAID LOKESH PODDAR

1287 SWETHA EXPORTS BANK OF INDIA KHANDWA KAKINADAPLOT NO- 151, PHASE-II, IDA, RAMANAYYAPETA,

KAKINADA- 533005.725 SUIT

BADIGANTIA SRINIVASA RAO S/O

BADIGANTIA SATYANARAYANA

1288 SYNOPRENE POLYMERS PVT LTD. BANK OF INDIA MAHARASHTRA CHURCHGATE201 A, PRANAV COMMERCIAL PLAZA,2ND

FLOOR,M.G.ROAD,MULUND(W),MUMBAI 4000802207.77 SUIT JATIN H. SOMAIYA

1289 TEJPALSING GURUCHARANSING ARORA BANK OF INDIA MAHARASHTRA ITWARIBANGLOW NO.3, HERITAGE COMPOUND,TEMPER

ROAD CIVIL LINE,NAGPUR-440013.64.09 SUIT

TEJPALSING GURUCHARANSING

ARORA

1290 TEXIM TRADING BANK OF INDIA WEST BENGAL GHUSURI252/1D, ACHARYA PRAFULLACHANDRA RD.,NR

MANICK TALA,CROSSING KOLKATA-70000632.5 SUIT SANCHITA AHMED

1291 THE SCIENTIFIC INSTRUMENTS CO. LTD. BANK OF INDIA UTTAR PRADESH ALLAHABAD 1-B, T.B.SAPRU ROAD, ALLAHABAD. 530 SUIT CITI BANK. B.N.SINHA (M.D.) MRIDULA SINHA B.D.NAGCHAND VINA SABBARWAL M.P.AGARWAL PAWAN GUPTA O.N.TRIRATHI

1292 THIRUVALLUVAR TRAVELS BANK OF INDIA TAMILNADU CATHEDRAL ROAD, CHENNAI49, 4TH AVENUE(BASEMENT), ASHOK NAGAR,

CHENNAI -83.157.92 SUIT N. MURUGAN

1293 TRITON CORPORATION LTD. BANK OF INDIA NEW DELHI NEW DELHI ASSET RECOVERY F-8,KALKAJI,NEW DELHI-110019 365.91 SUIT SUDHISH KUMAR RASTOGI B C RASTOGI K C GUPTA Y K AGGARWAL

1294 UBHARE ENGINEERING WORKS BANK OF INDIA MAHARASHTRA GOREGAON (DIST.RAIGAD)AT AMBARDE, PORT PANHALGHART MANGAON,

RAIGAD-40210326 SUIT SITARAM PANDURANG UBHARE

1295 UNIQUE MANUFACTURING CO. BANK OF INDIA NEW DELHI KAMALA NAGAR 2367,GALI NAWABWALI,TILAK BAZAR DELHI. 54.5 SUIT MOHD. BABAR

1296 UNIVERSAL WEAVING INCORPORATE BANK OF INDIA TAMIL NADU KARUR SSI161-A, KAMARAJAPURAM EAST, KARUR-2,

TAMILNADU-63900256 SUIT R RATHINASABAPATHY R VENKATARAMANAN R USHA

1297 UNNAIMALAI AGRO(P) LTD BANK OF INDIA TAMILNADU MOUNT ROAD4/9, 4TH STREET CORPORATION COLONY,

TONDIARPET,CHENNAI-6000813201.23 SUIT VADIVEL MURUGAN MALATHY MURUGAN

1298 V.R.ENTERPRISES BANK OF INDIA MAHARASHTRA BULLION EXCHANGE40,BANGANGA CROSS LANE, WALKESWAR, MUMBAI

400 006.578 SUIT VAIDEHI ROMEN PATEL

1299 Vats Fuel Industries BANK OF INDIA NEW DELHI PaharganjM/S Vats Fuel Industries, 44/7, Village Bhojpur

Tehsil -Pohri, District - Shivpuri, Madhya Pradesh566.03 SUIT N Ram Singh

1300VIDHYADAAN INSTITUTE OF TECHNOLOGY

AND MANAGEMENTBANK OF INDIA BIHAR SOWAN

22,1ST FLOOR,SBI NAGAR, PASCHIM VIHAR ,NEW

DELHI-110063 603.58 SUIT DR P N SINGH DR R K TIWARI JACQUES BONJAWO P C GUPTA SUSHIL SINHA

DR ARUN KUMAR

VARMAGOPA KUMAR INDRAJEET ANSHUMALI BHUSHAN

BRAJENDRA PRATAP

SINGHDR B S BEDI DR SAHENDRA SINGH RAJESH SAHA

1301 VIKRAM SHARMA BANK OF INDIA HARYANA PANCHKULAPLOT NO.104-A, GH 105, SECTOR - 20,PANCHKULA

(HARYANA)26.22 SUIT VIKRAM SHARMA

1302 VINAYAK TRADING CORPORATION BANK OF INDIA MAHARASHTRA BULLION EXCHANGE53,BANGANGA ROAD, ANAND BHUVAN BLDG,

GROUND FLOOR, WALKESWAR,MUMBAI 400 006.574 SUIT RAKESH RASIKLAL PATEL

1303 VIR SINGH & MRS. SARLA CHAUDHARY BANK OF INDIA NEW DELHI SAFDARJUNG ENCLAVEVD-5/1,2ND FLOOR,GALI NO.6, VARINDER

NAGAR,NEW DELHI35 SUIT VIR SINGH SARLA CHAUDHARY

1304 VISHAL EXPORT OVERSEAS LTD BANK OF INDIA GUJARAT AHMEDABAD ASSET RECOVERYOPP SALES INDIA, B/H ORIENTAL BANK OF

COMMERCE, ASHRAM ROAD, AHMEDABAD 3800096586 SUIT SUBHASHCHANDRA C MEHTA PRADEEP S MEHTA DEEPAK S MEHTA

1305WINSOME DIAMONDS AND JEWELLERY

LTD.BANK OF INDIA MAHARASHTRA OPERA HOUSE MIDCORPORATE

KESHARBAGH MARKET - 2, GHOTALAWADI,

KATARGAM,SURAT - 395004. 8616 SUIT JATIN RAJNIKANT MEHTA RAMESH I PARIKH R. RAVICHANDRAN

1306 XACT PRODUCTS BANK OF INDIA NEW DELHI N.D. OVERSEAS E-286,MAYUR VIHAR-II, NEW DELHI 110091 94.56 SUIT AMIT CHATTERJEE

1307 Y. A. MAMAJI FURNISHING PVT LTD BANK OF INDIA MAHARASHTRA MUMBAI MID CORPORATE

GROUND FLOOR, BADAMIYA MANOR, 34 , CLERK

ROAD, OFF. RACE COURSE MAHALAXMI , MUMBAI -

400 034.

1496.37 SUIT ABDEALI SAIFEE MAMAJIRASNA ABDEALI

MAMAJI

1308 YADAV CONSULTANCY (P) LTD BANK OF INDIA MAHARASHTRA TILAK ROAD 8, SATYAM APT., MUKUNDNAGAR, PUNE-37 46.68 SUIT PRAKASH YADAV GAYATRI BARI MANDAR BANKAR SACHIN BHURADE

1309 Ankur Drugs & Pharma Ltd BBK Maharashtra MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri

(West), Mumbai-4000532251 Y SBI Purnandu Jain 00203799 Giriraj M Vijayvaragaya 00815830 Dilip Himmatrao Shinde 270687 Ramesh Batham 1846197

1310 Neutrino Power System Pvt Limited BBK Andhra Pradesh HyderabadPlot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad

– 500 076.683.39 Y Nil

Mr. Y. Mallikarjun Rao - Director

and Guaranor00485913

Mr. G. Venkata Reddy -

Director and Guarantor03518260

Mr. D Sridhar- Director

and Guarantor2659766

Ekambareswara Rao -

Director and Guarantor0

Smt M. Parvathi -

Director and Guarantor0

1311 A S Agencies BOMTown Centre,

AurangabadMaharashtra Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 12-Dec-13 Suit Qutubuddin Sayed Saber

1312 AAR VEE Textiles (Proprietorship) BOM Amritsar Punjab528,White Avenue,Maqbool Rd.,Amritsar 143001 &

Shed no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 334.97 Loss Apr10 Suit -- Vikram Vinod Jain

1313 Accura Infotech Pvt. Ltd. BOM Nerul Township Raigad Maharashtra

Unit No.10,Dhiraj Industrial 8. Estate, Behind Shah

& Nahar Industrial Estate ,S.J.Marg, 9. Lower

Parel(West),Mumbai -4000131089.61 Loss 27-Aug-13 Suit Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095

1314 AEW Infotech Pvt. Ltd. BOM New Panvel Maharashtra804/B, Bhandarkar Institute Road, Lane No. 14,

Deccan Gymkhana, Pune 411004383.46 Loss 27-Jul-13 Suit Mrs. Preeti Sunil Malik 00396803

Smt. Tanaya Deepak

Gupta02667329 Mr. Kelvin Pinto --

1315 Affan Trading BOMTown Centre,

AurangabadMaharashtra Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 11-Aug-13 Suit Khan Rameez Raja

Shahana Parveen d/o

Abdul Raheman Khan

1316 Alfa Agency BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Suit Romen Mohanlal Patel NA

1317 Amtek Universal BOMAsset Recovery Branch,

KolkataWest Bengal 7 Lower Range ,Kolkata-700071 1198.08287 Loss 1-Oct-03 suit Mr. Indrajeet Chatterjee

1318 Anant Residency BOM Rajahmundry Andhra Pradesh Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 28-Jan-04 Suit K Shridharan

1319 Anup Trading Company BOM Ranchi West Bengal102, Abhilasha Enclave, Kusum Vihar , Morabadi,

Ranchi49.37237 Loss 1-Jul-09 suit satish kumar sahu

1320 Aplomb Trade Links BOMMumbai Lokhandwala

ComplxMaharashtra

8, Addll. Industrial Estate, MIDC MURBAD

Dist. Thane25 Loss 31-Dec-05 Suit Shalini Ramesh Bhagat (Mrs) NA Aparna Hiren Bhagat

1321 Athena Financial Services Ltd. BOM Asset Recovery, Pune Maharashtra 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04 Suit SBI,Canara,BOI,UBI, Cosmos, IDBI Bank Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi

1322 Balaji Food Products BOM Nellore Andhra Pradesh 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 31-Mar-12 Suit Mada PratapKumar

1323 Balaji Insulation Co BOM Newdelhi Asafali Rd Delhi 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 18-Sep-05 Suit Ashokkumar Sharma

1324 Biotar Industries Ltd. BOM Raopura Baroda Gujarath13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000104763 Loss Mar10 Suit Multiple Bank Rajesh Managaldas Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

1325 Bitum Impex BOMDr. Mukherjeenagar,

New DelhiDelhi

B-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 110009636.02 Loss Jun10 Suit Meenakshi Ajay Marwah

1326 Bombay Glass House BOMTown Centre,

AurangabadMaharashtra Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Suit Shaikh Mohammad Sabir

Mujahed Khan s/o

Abdul Gaffar Khan

Ajmatullah Khan s/o

Rehman Khan

1327 Chennai Shipping Ltd BOM Mount Road Chennai TamilnaduManoj Villa, New Zackria Colony Main Road,

Choolaimedu, Chennai – 600 094147.85 Loss 1-Jun-13 Suit Mr. M Sekaran NA

1328 Dehliwala Agencies BOM JNEC, Aurangabad Maharashtra

Ratnaprabha, Shop No 2, Azad Chowk, Bajrang

Chowk Road, N – 6, CIDCO, Aurangabad 25 Loss 31/12/2013 Suit Azaz Ahemad Khan Bismillakhan

1329 Dr. Sandeep Sharma BOM Sector 17, Chandigarh Union Territory 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Loss Mar08 suit -- Dr. Sandeep Sharma (Individual)

1330DSL Enterprises P.Ltd.(earlier Datar

SwitchgeBOM Ambad Nasik Maharashtra F8-MIDC,Ambad,Dist.Nasik 173.86 Loss Jan99 Suit Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar M.D. 01530860

Mrs.Shobhana Rajan

Datar01462223 Kamlesh Morarji

1331 Earn Sales And Services Pvt Ltd BOMAsset Recovery Branch,

AurangabadMaharashtra

F-5, Alaknanda Apartment, Adalat Road,

Aurangabad35.94847 Loss 29-Dec-11 Suit Niraj Vishnu Bendale 2987885

Prakash Shankar

Sapkale

1332 Extreme Automation (Partnership) BOM Bajirao Road, Pune Maharashtra6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052160.59 Loss Jun11 Suit Ravi Krishnarao Kulkarni (Partner) Vinod J Patel (Partner)

1333 Fusion Control BOM Bajirao Road, Pune MaharashtraD/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,

Shivajinagar, Pune 411005885.95 Loss Feb11 Suit Ravi Kishanrao Kulkarni(Proprietor)

1334 Girish Dutt Gajja BOM Delhi Pitampura Delhi 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 31-Jul-12 suit Girish Dutt Gajja

1335 Hamja Enterprises BOMTown Centre,

AurangabadMaharashtra

Shop No.3 Moulana Azad Chowk Kiradpura,

CIDCO Chowk, Aurangabad 411.23 Loss 11-Aug-13 SuitFayaz Ahmed Khan s/o Bismillah

Khan

1336 Harsha Sudhir Mehta BOM Asset Recovery Mumbai MaharashtraFlat no. 1303, RNA Power, Maharashtra nagar,

Kandivili west, Mumbai.75.28766 Loss 30-Nov-09 Suit Harsha Sudhir Mehata

1337 HLM India Pvt Ltd BOM Asset Recovery Pune MaharashtraS. No. 170, Plot No. D-1, MIDC Chakan, Chakan-

Talegaon Road, Pune -410501373 DB 27-Jun-15 Suit Vijaykumar Rajnarain Singh 251966

Anand Vijaykumar

Singh251982

1338 I J S Infotech (Partnership) BOM Sector 17, Chandigarh Union Territory H. No. 4590, Sector No. 70, Mohali 29.23 Loss Aug07 suit -- S Davinder Singh Mrs Kulwant Kaur

1339 Ispat Infrastructure (India) Ltd. BOMWashi, Turbhe, New

MumbaiMaharashtra

Ispat House, EL-28, T.T.C. Industrial Area, MIDC,

Mahape, Navi Mumbai 400 7101690 Loss 31-Dec-11 Suit Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496

1340 Iswarya Health Camp Servises BOM Nellore Andhra PradeshD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging,

Makuntalayout, Nellore 52400337.4664443 Loss 31-Mar-12 Suit R. Sandhya

1341 Kalpesh Fulchand Gandhi BOM Pune Vadgaonsheri MaharashtraSaptasur, B wing 602, DSK vishwa Dhayari Pune

41104125 Loss 31-Dec-09 Suit Kalpesh Phulchand Gandhi NA

1342 Komandor Technologies BOM Nellore Andhra Pradesh Swati Complex GNT Road, Nellore 34.8031509 Loss 31-Dec-12 Suit M. Leelasai Kumar

1343 M/S Anukul Cold Storage( Pvt.) Ltd BOM Bardhaman West Bengal Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 31-May-08 suit Deb Kumar Pal 00682431 Uday Kumar Pal

1344M/s Automotive Coaches & Components

LtdBOM Asset Recovery Pune Maharashtra

Khivraj Complex II, 2nd Floor, 477-482 AnnaSalai

Nandanam, Chennai 6000354813 DB 31-Mar-15 Suit Vijaykumar Rajnarain Singh 251966

Anand Vijaykumar

Singh251982 Ankita Deepak Baid 409626

1345 M/s MOSOLF India Logistics Pvt Ltd BOM Asset Recovery Pune Maharashtra44, Telco Senior Officer Hsg Society, Pimpri Pune

411018103 DB 27-Jun-15 Suit Vijaykumar Rajnarain Singh 251966

Anand Vijaykumar

Singh251982 Amit Vijaykumar Singh 1903858

Page 16: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1346 M/s Soframe Defence Solution India P Ltd BOM Asset Recovery Pune MaharashtraS. No. 170, Plot No. D-1, MIDC Chakan, Chakan-

Talegaon Road, Pune -410501985.45 DB 31-Mar-15 Suit Dilip Nirmal Jain Rohitkumar Sharma 6659806

1347 M/S Sri Jagannath Agro Tech Ltd BOM Hyderabad Bashirbagh Andhra Pradesh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 1-Jan-98 Suit Mr.J.T.K.Sonu Singh.

1348 Maa Jagdamba Oversease BOMPaschimvihar, New

DelhiDelhi

C 4/3 Ganga Triveni Apt. Sec.9, Rohini, New

Delhi.Busi. at 2674 Naya Bazar, New Delhi 110006194.54 Loss Dec11 Suit Kishan Lal Chawla (Proprietor)

1349 Maharashtra Super Traders BOM T V Centre, Aurangabad Maharashtra

Galli No 8, Rehmaniya Colony, Kiradpura,

Aurangabad 379.96 Loss 13/10/2014 Suit Shaikh Jafar Nizam Yaseen Shaikh

1350 Mahavir Trading Company BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai38.83 Loss 31-Dec-09 Suit Romen Mohanlal Patel NA

1351 Mangalkrupa Construction BOM Ahmedabad Maninagar Gujarath2nd Floor, Narayan Chembers, Neharu Bridge

Ahmedabad44.833645 Loss 21-Feb-92 Suit Bholabhai Valjibhai Patel

1352 Manohar Pandurang Khade BOM Ratnagiri City Maharashtra A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11 Suit Manohar Pandurang Khade

1353 Maven Life Sciences Pvt. Ltd. BOM Secunderabad Andhra PradeshD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI

Street No. 8, Habisguda, Hyderabad - 500 013457.69 Loss 28-Jan-13 Suit Donkena Purna Sri w.o Sridhar 3213939

Donkena Yadgiri s/o

Ilaiah5292894

Marella Srinivas Reddy

s/o Laxma Reddy2107124

1354 Mayuresh Estate Agent BOM Thkurli, Distt. Thane Maharashtra

Bharat Patil Chawl,Room

No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali

Mahale,Tal.Kalyan,Dst.Thae

66.6 Loss Mar11 Suit Dattatray Maruti Lavate

1355 Modern Electronics BOM Nellore Andhra PradeshD. No. 11/223/5, Opp. Collector office, Chinna

Bazar, Nellore48.52818 Loss 31-Mar-12 suit K. Venu

1356 Monika Agencies BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Suit Romen Mohanlal Patel NA

1357 Morwal Engineers (India) Pvt. Ltd. BOM Camp, Solapur Maharashtra

A-45,,MIDC,Chincholi,Pune Highway Road, Taluka

Mohol,District- Solapur 413006 36.35 Loss Jun10 Suit Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226

1358 Mr. Kailas Bhagwandas Gupta BOM Uran Maharashtra

Flat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8,

Pokhran Road, II, Opp. Vasant Vihar School, Thane

(West)

25 Loss 31/07/2013 Suit Kailas Bhagwandas Gupta

1359 Nav Bharat Press (Bhopal) Pvt.Ltd BOM Gautam Nagar,Bhopal Madhya Pradesh

Nav Bharat Bhavan,3 Indira Press

Complex,Ramgopal Maheshwari Marg,Maharana

PratapNagar,Bhopal 11

1316.35 Loss Mar04 Suit Prafulla Ramgopal MaheshwariSumeet Prafulla

Maheshwari480905

Brij Prafulla

Maheshwari

1360Nilesh Balasaheb Dhamdhere/ Dattatrat

T DhamdhereBOM Talegaon Dhamdhere Maharashtra A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 29-Sep-11 Suit Nilesh Balasaheb Dhamdhere NA

Dattatraya T

Dhamdhere

1361 NKH Enterprises BOM Ludhina , PanjabOpp. Jain Hospital, Chandigarh Road, Jamalpur,

Ludhiana701.19 Loss 31-Mar-13 Suit Jagjeet Singh NA Manjeet Singh Kang

1362 P & S Collection BOM Tirupur Kerala No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05 Suit A. Sivakumar (Proprietor)

1363 Passidon Images BOM Basvangudi Banglore KarnatakaNo.10,Grape Garden,11th Cross,Maruti Indl.

Estate,New Madiwala, Bangalore 56000626 Loss Mar07 Suit Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal

1364 Peninsula Trading Co BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Suit Romen Mohanlal Patel NA

1365 Pooja Enterprises BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai63.34 Loss 31-Dec-09 Suit Romen Mohanlal Patel NA

1366 Prakash Traders BOM Ranchi West Bengal103, Paras Apartment, Gangaaur Bylane,Kutchery

Road Ranchi 83400148.949975 Loss 29-Aug-09 Suit satish kumar sahu

1367 Praktika I T Solutions Pvt. Ltd. BOM Seawoods Maharashtra 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 336.28 Loss 29/06/2013 Suit Vandeep Gupta 02667311Smt. Tanaya Deepak

Gupta02667329 Mrs. Preeti Sunil Malik 00396803

1368 Rajasthan Marketing Corp. BOM Ring Road, Surat Gujarath 301,J K Towers, Ring Rd.Surat 91.4 Loss Sep05 SuitRamesh Radheshyam Jakhotia

(Karta)

1369 Ralson Industries Ltd. BOM Gautam Nagar,Bhopal Madhya Pradesh Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 31-Dec-07 Suit BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa

1370 Rasim Enterprises(Proprietorship) BOM Amritsar Punjab'Business', 1215,Gali Acharjan,Karmon

Deori,Amritsar49.42 Loss Apr10 Suit -- Rakesh Arora

1371 Rellicon Plastics BOM NMC Civil Lines Nagpur Maharashtra 50, Verma Lay out, Ambazari, Nagpur 46 Loss 1-Sep-99 Suit BOB, Kishor Vasant Dani

1372 Riddhi Traders BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.22 Loss 31-Dec-09 Suit Romen Mohanlal Patel NA

1373 Royal Traders BOM TV Centre, Aurangabad Maharashtra Kabadipura near Nurani Majid Aurangabad 173.72 Loss 28/06/2014 Suit Inayat Jafarali Khan

1374 Rsp Interior Exterior Services BOM Nellore Andhra PradeshD no. 26-3-1475 II nd floor, 4th lane Chandramouli

Nagar Nellore - 52400445.54691 Loss 31-Mar-12 Suit R. Surendra Paul

1375 Ryan International Pvt Ltd BOM Asset Recovery Mumbai MaharashtraFlat No. 14 - C, Tower B, Viceroy Tower, Thakur

Village, Kandivali (East), Mumbai174.2104995 Loss 31-Mar-08 Suit Abhijit A. Sarkar 00968779

Nayana Abhijit Sarkar

(Mrs)

1376 Sai Dental Servises BOM Nellore Andhra Pradesh258/30, Vasan eye care Hospital, Vrunavanam,

Nellore 52400139.57 Loss 31-02-2012 Suit Mr. P. Kesavulu

1377 Sai Enterprises BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Suit Romen Mohanlal Patel NA

1378 Salasar Enterprises BOM Ring Road, Surat Gujarath 301,J K Towers,Ring Road,Surat 53 Loss Sep05 Suit Ramesh Radheshyam Jakhotia

1379 Salasar Fibres Pvt.Ltd. BOM Ring Road, Surat Gujarath 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05 Suit Ramesh Radheshyam JakhotiaMrs.Renu Ramesh

Jakhotia

1380 Salasar Rayon Pvt.Ltd. BOM Ring Road, Surat Gujarath 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05 Suit Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh

Jakhotia

1381 Sandeep Arun Deshmukh BOM Pune Vadgaonsheri Maharashtra

Flat No. 102, Mount Vert Pristine, Aundh Road,

Near Khadki Station,

Pune 20.

30.58707 Loss 28-Feb-10 Suit Sandeep Arun Deshmukh NA

1382 Shaikh Moin Electrical Agency BOM JNEC Aurangabad Maharashtra

Shop No.3, Katkat Gate, 11609, Khalid Tower,

Aurangabad 431303 25 Loss 29/12/2013 SuitShaikh Moinoddin Shaikh

Amiroddin

1383 Sheetal Enterprises BOMDr. Mukherjeenagar,

New DelhiDelhi

B-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 11000931.25 Loss Jun10 Suit Ajay S. Marwah (Partner) Pankaj Takkar (Partner)

1384 Siddhi Vinayak Logistic Ltd. BOM

Deccan Gymkhana ,

Pune (And also at Ring

road Surat)

Maharashtra (Also in Gujrat)

Plot No. 14-15, Bhatrore, G. I. D. C.

Opp. ONGC Gate No. 2, Hazira, Surat, – 395 007

Gujrat

18512 Loss 10-Feb-14 Suit Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783

1385 Sidhant Hotel BOM Kharepatan Goa At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Loss Mar12 SuitNeelima Dinesh Jaitapkar

(Proprietor)

1386 Sidhant Paryatan Suvidha Kendra BOM Kharepatan GoaB-001, Devendra Sadan CHS, RR Thakur Marg,

Jogeshwari (E), Mumbai 41006070 Loss Mar12 Suit

Dinesh Shantaram Jaitapkar

(Proprietor)

1387 Simplex Industries BOMKhaparde Bagicha,

AmravatiMaharashtra

: MIDC Industrial Area Savardi, Nandgaon peth

(Distt. Amravati 53 Loss 31-Dec-12 Fir Govind Laxman Pise NA

1388 Sneha Interior Decors BOM Nellore Andhra PradeshD.No.22-1-677, Near Police Ground, Pargamitta,

Nellore 52400343.86054 Loss 31-Mar-12 Suit M. Rajendrakumar

1389 Sonal Traders BOM Delhi Pitampura Delhi208, Ambika Apartment, Sector-14, Rohini, Delhi-

110085 88.79841 Loss 29-Apr-13 Suit Anoop Kumar Gupta

1390 Spl Technochem Limited . BOM Asset Recovery Mumbai Maharashtra128/B Mittal Towers , 12 th Floor , Nariman Point ,

Mumbai 21 269.084828 Loss 30-Jun-07 Suit Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362

1391 Sri Venkata Sai Mens Hostel BOM Nellore Andhra PradeshD. No. 8, 168B, Mittapalem, Opp. Sangmitratre,

Vigneshwara Puram, Nellore25 Loss 17-Jul-13 suit Mr. Venkatratnam

1392 Sterling Biotech Limited BOMNariman Point ,

MumbaiMaharashtra

43, Atlanta, Nariman Point, Mumbai –

400021 1420 Loss 1-Sep-12 Suit Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833

1393 Suhas V Gadre BOM Asset Recovery Mumbai Maharashtra A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 31-Mar-07 Suit Suhas V Gadre

1394 Sumedh Synthetics Pvt.Ltd BOM Ring Rd.Surat Gujarath 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05 Suit Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh

Jakhotia

1395 Tamilnad Marketing BOM Valmikinagar Chennai Tamilnadu101,Perumalkoil Street,Poyyappakkan,Viluppuram-

605103140.9 Loss Feb02 FIR Sri. T . Palani (Proprietor)

1396 Town Traders BOM JNEC Aurangabad Maharashtra Plot No 54, Raushan Gate, Aurangabad 299.01 Loss 29/12/2013 Suit Abdul Sayeed Abdul Soudagar

1397 Transport Solution India Pvt Ltd BOM Asset Recovery Pune Maharashtra44, Telco Senior Officer Hsg Society, Pimpri Pune

4110181960 DB 31-Mar-15 Suit Vijaykumar Rajnarain Singh 251966

Anand Vijaykumar

Singh251982 Amit Vijaykumar Singh 1903858

1398 Trimurti Enterprises BOM T V Centre, Aurangabad Maharashtra

H NO 2-10-92-284 Fazalpura, Harsh Nagar

Aurangabad 25 Loss 28/06/2014 Suit Shaikh Irfan Shaikh Rahim Kasim

1399 Verma Extrusion Pvt Ltd BOM Asset Recovery Mumbai MaharashtraFlat No. 25 and 26, Girichaya Building, Chowpatty,

Mumbai164.978599 Loss 31-Dec-89 Suit Harish Laliwala Devika Laliwal Vijay C Dalal

1400 Victoria Agro Food Processing Pvt Ltd BOM Latur Main MaharashtraNilangekar Bengnow,Dnyneshwar nagar, Near LIC

Colony, Ring Road, Latur2008.83525 Loss 30-Jun-11 Suit Ashish Marwah 01201483 Mahendrakumar Jajoo

1401 Vinayak Corporation BOM Mumbai Girgaum Maharashtra51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Suit Romen Mohanlal Patel NA

1402 Vitta Mazda Ltd BOM Asset Recovery Mumbai MaharashtraElphistone House, 2nd floor,17, Marzban Road,

Fort, Mumbai 400 00159.2038101 Loss 31-May-89 Suit Dara Kaikhushroo Deboo Yezdi Jamshed Master

1403 Viva Enterprises BOM Panji GoaF-8, First Flor, St. Xavier Residency, Tembi Raia,

Salcete Goa221.51 Loss Jun12 Suit Bharat Shashikant Naik (Proprietor)

1404 Winsome Diamonds Jewellery Ltd. BOMNariman Point,

Overseas MumbaiMaharashtra

Ashoka Tower, Kesharba Market-2, Gotalwadi,

Katargam, Surat 395004, Gujrat27686 Loss 25-Sep-13 Suit

AXIS, BOI, Canara Bk., CBI, EXIM Bk., IDBI, OBC, PNB, SBH,

UBI, Vijaya, Stan. Chart.Bk., St. Bk. of Mauritius Ltd.Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073

1405 ASIAN MARKETING Catholic Syrian Bank Azhikode Kerala 70 SUIT NA Pincy Thomas (Prop) NA

1406 AWARENESS Catholic Syrian Bank Bhubaneswar Orissa Plot No. 131 Rajarani Nagar Bhubaneswar 751014 69 SUIT UBI Debasmita Mohanty (President) NASidhartha Sankar

Mishra (secretary)NA Jishukrishna Kanungo NA Ramesh Chandra Das NA Hillol Kumar Boiti NA Laxmi Priya Panda NA Tunilata Swam NA

1407 BABOO SERVICE STATION Catholic Syrian Bank Royapettah Tamil NaduBaboo Service Station1, Erukancherry High

RoadVysarpadi Chennai 1852 SUIT NA Umapathi (alias) Rajesh NA Suguna Saraswathi NA D Dhanalakshmi NA D Santhosh Kumar NA

1408 CHANDRA ENGINEERS Catholic Syrian Bank Pune Maharashtra Chandra engineersJ-318,MIDC,BHOSAR,PUNEI 118 SUIT NA B Chandran Pillai NASuriya

Engineers&FabricaNA Suma Enterprises NA

1409 DAKSHIN AGRO TECH PVT LTD Catholic Syrian Bank Palarivattom Kerala 208 SUIT NIL Chandrasekaran K Ajay Chandran 2200853 Arun Chandran 2090160 Devi Prasad R

1410 GEORGE FERNANDES . Catholic Syrian Bank Peravallur Chennai13/6, Anbhazhagan Nagar, 2nd Street, Kennedy

Square Main Road, Perambur, Chennai - 600 011227 SUIT NIL GeorgeFernandes (individual) NA

1411 H.V.P. ENGINEERING COMPANY Catholic Syrian Bank Jamnagar Gujarat4,Radheshyam Bunglow,6 Patel

Colony,Jamnagar,Gujarat49 SUIT NIL Hitesh V Pandya (Prop.) NA

1412 HARKIRAT TRADERS (AMARJIT SINGH) Catholic Syrian Bank Ludiyana Punjab Gugri, Ludhiana 52 SUIT NIL Amarjeet Singh Walia (Prop) NA

1413 HASHIR C Catholic Syrian Bank Kannur Kerala 47 SUIT NIL Hashir C (Prop) NA

1414 INDIANA TRADE AND EXPORTS Catholic Syrian BankErnakulam-Market

RoadKerala

Indiana Traders And Exports,Island Castle Flat

NO.5/B,40/8503 , Chittoor Road, Ernakulam - 359 SUIT NA P.S.Babu (prop:) NA

1415 K.M.STONE CRUSHER Catholic Syrian Bank Kannur Kerala 392 SUIT NIL Ansar C (Mg.Partner) NA Jabeera K (Partner) NA Divakaran (Partner)

1416 KERALA SREEKANTAPURAM TRADERS Catholic Syrian Bank Kannur Kerala 61 SUIT NIL Maharoof K NA

1417 M/S AYODHYA MACHINE CHAIN Catholic Syrian Bank Kozhikode City Kerala 118 SUIT NA Deepak M Patel (Mg Partner ) NABhaskar S Pawar

(Partner)NA

1418 MALABAR SAND AND STONES PVT. LTD. Catholic Syrian Bank Kannur Kerala 496 SUIT NIL Haris C 2602488 Mariyam Beevi NA

1419 PADMINI JEWELLERS PVT LTD Catholic Syrian Bank Lal Bazar Kolkata West Bengal 558 SUIT SBI,SBH,Allahabad Bank,FB,BOI,UNI,Dena Bank,PNB,CBI Pushpesh Kumar Baid 633445 Kokila Devi Baid 1759097

1420 PHOTOMAX SALES SERVICE Catholic Syrian Bank T-Dasarahalli Karnataka Sabari Complex24, Residency Road 168 SUIT NA K R SREENIVASAN,PROP NA

1421 PRESTIGE SURGICALS Catholic Syrian Bank Feroke Kerala Petta,Feroke 26 SUIT NA KUNCHIRAMAN NAIR(prop) NA

1422RINI ENGINEERS AND OTHERS , Prop.

JOHNY K M Catholic Syrian Bank Pune Maharashtra J-318 MIDC,Bhatani, Pune 53 SUIT NA K M JOHNY ,SOLE PROP NA

1423 S R TRADERS Catholic Syrian Bank Kannur Kerala 430 SUIT NIL Rhiyas K P (Prop) NA

1424 SHA TRADERS Catholic Syrian Bank Kannur Kerala 86 SUIT NIL K Rafeeque (Prop) NA

1425 SOUNDCRAFT INDUSTRIES Catholic Syrian Bank Mumbai Fort Maharashtra Narayana BldgLakshmi NapooRoad Dadar (E) 547 SUIT BOB, CB,SIDBI,CBI,BOB, PNB,VB,UCO,OBC Rajakumar C NA Basanthani NA Babu Basan NA Vishnu Basan NA Ramesh Verma NA

1426 SRI GANESH KNITS Catholic Syrian Bank Avanashi Tamilnadu SRO, Sulur 52 SUIT NIL Ganesh S (Prop:) NA

1427 SRIVARI TRADING COMPANY (P) LTD Catholic Syrian Bank R S Road Thrissur Kerala 1117 SUIT NIL P K Balasubramanian NAShobana

BalasubramanianNA

1428 SUBRAMANIAN AGENCIES Catholic Syrian Bank Kodambakkam Tamil Nadu 11B,Venkatesan NagarIst Street,Extension 1 40 SUIT NA V. Subramaniam (Prop:) NA

1429 SUPREME CHEMIPLAST Catholic Syrian Bank IFB-Chennai Tamil Nadu 5-A Owners Court Montieth Lane 0 SUIT NA SIMON JOSEPH NA SIMLEE SIMON NA NA

1430 VENNILA FERNANDES . Catholic Syrian Bank Peravallur Chennai13/6, Anbhazhagan Nagar, 2nd Street, Kennedy

Square Main Road, Perambur, Chennai - 600 011186 SUIT NIL Vennila Fernades (Individual) NA

1431 VESTER APPARELS Catholic Syrian Bank Tiruppur Tamil NaduVester Apparels,S.F.No.504/1 V.O.C .Nagar,Kongu

Main RoadTirupur48 SUIT NA M. R.Prakash (prop:) NA

M .K.Rajalingam

(GuaranNA NA

1432 VIJAYA BANK CBB, Mumbai MUMBAI

M/s.Pathbreakign Projects Limited

(Earlier name M/s.Abhijeet Projects

Limited)

EN1, Insignia Towers, 3rd Floor, Salt Lake, Sector V,

Kolkata-70009159218 SUIT FILED Canara Bank Manoj Kumar Jayaswal 127254 Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350 Abhishek Jayswal Arun Kumar Srivastava

M/s.Abhijeet Ventures

Ltd.

1433 Akar Laminators Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra MumbaiG-45 Maker Chamber V, Nariman Point,

Mumbai 400 021481.48 SUIT Syndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth 01509385 Hasmukh Sheth 01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal

1434 Beautiful Diamonds Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai101, 102, 103 Mittal Court, A Wing, Nariman Point,

Mumbai - 400 021.520.71 SUIT

Standard Chartered Grindlays, State Bank of India,

Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank,

City Union Bank Limited, The Global Trust Bank, HDFC Bank

Limited., The Vysya Bank Limited., IDBI Limited, Mizuho

Corporate Bank Limited., Union Bank of India

R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

1435 Patheja Forgings

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai E-20, Bhosari Industrial Estate, Pune - 411026 69.44 SUIT

Punjab National Bank, State Bank Of India, ICICI Banking

Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi

Commercial Bank Ltd.

Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -

1436 Vitara Chemicals Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai1, Rewa Chambers, 31 New Marine Lines

Mumbai 400 020.534.52 SUIT Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -

1437 Prime Impex Ltd. DCB Bank Ltd. West bengal Shakespeare Sarani1st Floor, Azimganj, House 7, Camac Street, Kolkata-

7000171272.04 SUIT IOB,OBC,BOI, IDBI, Yes Bank Shri Ranjit Singh Kothari Shri Anand Kothari 00258447

1438 SHAAN FOODS (Proprietorship ) DCB Bank Ltd. Delhi Chandani ChowkFlat No. 106 & 107, Plot No 877, East Park Road,

Karol Bagh, New Delhi-110005195.97 SUIT Not Applicable Ajay Nehra

1439 AARTI TEXTILES DENA BANK GUJARAT BHAT SURAT44 , SARITANAGAR CO OP HSG SOCIETY OPP.

INDRAJIT SOCIETY NIKOL GAM ROAD AHMEDABAD37 SUIT

HARSHADBHAI CHHAGANBHAI

CHHODVADIA

1440 AAY KAY INFRASTRUCTURE DENA BANK HARIYANA SECTOR-21 PANCHKULA SCO-410, GREEN CITY ,ZIRAKPUR 140603 400 SUIT AJAY KUMAR AUHPK9033G

1441 AB HITECH AGRO DENA BANK MAHARASHTRA PUNE CAMP -PUNEFLAT NO 404,10, KASTURKUNJ , BHOSALE NAGAR ,

GANESH KHIND ROAD ,PUNE 411 007236 SUIT

ATUL INDRAKUMAR BORA

ABBPB3098B

SHRIDHAR MHASUDEO

BOTHE AAXPB9691H

1442 ABC CORPORATION DENA BANK WEST BENGAL ARB, KOLKATA 17,UMA DAS LANE,KOLKATA-700016 69 SUIT PRASANT NANDAN

1443 ABHIJIT PROJECT LTD DENA BANK MAHARASHTRA CBB MUMBAITHE KNOWLEDGE HUB , PLOT NO DN -23 , SECTOR -V

,SALT LAKE CITY , KOLKATA7826 SUIT CBI,SBM,IOB,VIJAY,AXIS,KVB,OBC,IDBI,SBT MANOJ JAISWAL 127254

ABHISHEK MANOJ

JAISWAL191841 A K SRIVASTAVA RAJENDRA JAISWAL

1444 ABHISHEK SAREES DENA BANK WEST BENGAL ARB,KOLKATA 1/1/1, MADHO KESTO SETH LANE, KOLKATA - 700007 69 SUIT NARAYAN HARITWAL

1445 ADARSH METAL INDUSTRIES DENA BANK GUJARAT ARB, MUMBAI144, SAIRAM POTDAR MARG, POTDAR SCHOOL, GR.

FLOOR, MUMBAI 400 00295 SUIT MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R SHAH NAYNABEN B SHAH SHILPABEN J SHAH SHARADABEN R SHAH

1446 AERIAL CONSTRUCTION DENA BANK HARIYANA SECTOR-21 PANCHKULA DSS91,GF,SECTOR-12, PANCHKULA 134112 1346 SUIT SUNNY BANSAL AIVPB 6515C

1447 ANAK MERAM MODA DENA BANK GUJARAT JASDAN RAJKOT AT , SHIVRAJPUR , TALUKA ,JASDAN ,DIST RAJKOT 23 SUIT ANAK MERAM MODA

1448 ANITA DAIRY DENA BANK HARYANA ROHTAK

VIL. KHERI SAADH, TEH. SAMPLA, DIST. ROHTAK

VIL. KHERI SAADH, TEH. SAMPLA, DT. ROHTAK 33 SUIT ANITA

1449 ANKIT PLASTICS DENA BANK GUJARAT VEJALPUR20/21, BHAGAT ESTATE, JAI BHARATH RANGASHALA

COMPOUND, SARASPUR, AHMEDABAD31 SUIT GSFC,BOI,SBINDORE, CBI DILIP R JOSHI

1450 ARIHANT SHIP BREAKING CORPORATION DENA BANK GUJARAT ARB, AHMEDABAD MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 383 SUIT GSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL SASHI SINGHALKUNDANMAL

AGRAWALSHIVDATT AGRAWAL EKRAY SHARMA

1451 AXIS INC DENA BANK MAHARASHTRA SUNMILL COMPOUND47 A & 42 A, TODI INDUSTRIAL ESTATE, SUNMILL

COMPOUND, LOWER PAREL, MUMBAI 400 01389 SUIT

RAJENDRA DHONDOO

MANJAREKAR

1452 B & C MACHINERY LTD DENA BANK TAMILNADU GEORGE TOWN -CHENNAI

208,ARAKKONAM ROAD, SENGADU VILLAGE ,

SRIPERUMBUDUR ,TALUKA KANCHIPURAM

TAMILNADU

1312 SUIT SBT, SBI,SBM,CBI, LAXMI VILAS BANK A SENTHIL KUMAR ANNAMALAI 758725 GANESH VINAYAGAM 2106911 S BALASUBRAMANIAN 2448721MUHILAN

GNANAPRAKASAM3043795

1453 B ENTERPRISE DENA BANK WEST BENGAL SEALDAH, KOLKATA15/H/8, NARKEL DANGA NORTH ROAD, KOLKATA-

700 01160 SUIT RAJKUMAR ROY CHOWDHARY

1454 BAID HOSIERY PVT LTD DENA BANK WEST BENGAL BRABOURNE ROAD, KOLKATAUSHA KIRAN BUILDINGS, 12 A, CAMAC STREET,

KOLKATA2000 SUIT PUSPESH BAID 633445 KOKILA DEVI BAID 1759097

1455 BAJRANG TEXTILES DENA BANKGUJARAT

SEC.22, GANDHI NAGARB-23, KEDAR APARTMENT,OPP. DANEV PARK, NIKOL

GAM ROAD, AHMEDABAD 38235019 SUIT DASARATHBHAI AMARATLAL NAYEE

Page 17: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1456 BAPA SITARAM TEX FAB PVT LTD DENA BANK GUJARAT BHATAR ROAD, SURATBLOCK NO.63, GROUND FLOOR, AJMAL DHAM ROAD,

SHYAM DHAM ROAD, SIMADAGAM, SURAT422 SUIT SATISHBHAI NAGAJIBHAI DAVARA 3066661

VAISHALIBEN

SATISHBHAI DAVARA3066674

1457 BHADANI TIMBER DENA BANK GUJARAT LILASHAH CIRCLE GANDHIDHAMSURVEY NO 29,PLOT NO25, MEGHAPAR BOROCHI

ANJAT KUTCH 370 110150 SUIT

HANSRAJ VALJIBHAI PATEL

ASOPP1244N

1458 BHADANI WOOD DENA BANK GUJARAT LILASHAH CIRCLE GANDHIDHAMSURVEY NO29, PLOT NO.25 ,MEGHAPAR BORICHI

,ANJAR KUTCH 370110251 SUIT

JAVER HANSRAJBHAI PATEL

AFRPP5462P

1459 BHAGYA DIAMOND JEWELLERY PVT LTD DENA BANK GUJARAT GANDHI ROAD AHMEDABAD

301,HALLMARK CHAMBERS ,3RD FLOOR, M G

HAWELI ROAD, MANEK CHOWK ,AHMEDABAD 380

001

1001 SUIT ANATBHAI ASHOKBHAI SHAH 2118017 JIGAR ASHOK HEBRA 2468009

1460 BHARATH ENTERPRISES DENA BANK TAMILNADU TONDIARPET, CHENNAINEW NO.30, OLD NO. 25/2, VOC NAGAR, G BLOCK,

ANNA NAGAR EAST, CHENNAI 600102103 SUIT KAMARAJ T RAMACHANDRAN

1461 C P ASSOCIATES DENA BANK CHATTISH GARH TATIBANDH RAIPUROPP.VIKRANT BATTERY ,RING ROAD NO.2 RAIPUR

C.G. 49200145 SUIT PREETI CHAUHAN AIDPC5101F

1462 C P DIESEL DENA BANK CHATTISH GARH TATIBANDH RAIPUROPP.VIKRANT BATTERY ,RING ROAD NO.2 RAIPUR

C.G. 49200197 SUIT VISHAL CHAUHAN ACUPC7069F

1463 DASHRATHBHAI ISWARBHAI NAYEE DENA BANK GUJARAT KHERALUVILLAGE & POST : CHOTIYA, TALUKA : KHERALU,

DISTT. MEHSANA, GUJARAT - 38432540 SUIT DASHRATBHAI ISWARBHAI NAYEE

1464 DEEJAY SYSTEMS DENA BANK KERALA TRIVANDRUMBRRA 10, BURMA ROAD, KUMARAPURAM,

TRIVANDRUM, KERALA35 SUIT DENISE JACOB JOSE ALEXANDER

1465 DEEP COTTON INDUSTRIES DENA BANK GUJARAT HARIJ -MEHSANABHILPARA , SOUTHERN PART OF CITY , SURVEY NO

2593 PAIKI SHEET NO 72, HARIJ ,DIST PATAN441 SUIT

ASHOKKUMAR H CHAUDHARY

AGKPC3605R

KAMLESHKUMAR G

THAKKAR ACIPT9353M

VISHWAS K

CHAUDHARY APLPC

2354M

1466 DEEPAK ZAVERI & COMPANY DENA BANK GUJARAT NAVRANGPURA1, SURBI COMPLEX, G C ROAD, NAVRANGUPURA,

AHMEDABAD117 SUIT DEEPAK VINUBHAI ZAVERI

1467 DEVANSHI FASHION DENA BANK GUJARAT PUSPKUNJ -AHMEDABADSF/27,SIDDHI VINAYAK COMPLEX , NEW COTTON

MILL COMPOUND RAKHIYAL AHMEDABAD35 SUIT

ARVINDBHAI SHANKARLAL NAGAR

ACDPN9654Q

1468 DIPKON RUBBER INDUSTRIES DENA BANK WEST BENGAL SEALDAH, KOLKATA 167, JESSORE ROAD, KOLKATA- 700 055 85 SUIT DEBASIS SAMAJPATI

1469 DRASHTI ENTERPRISE DENA BANK GUJARAT SEC. 22, GANDHI NAGAR17, YOGESHWAR PARK , NIKOL GAM ROAD

AHMEDABAD22 SUIT

RONIKBHAI RAMESHBHAI

PANSURIYA

1470 DUKE ENTERPRISE PVT LTD DENA BANK GUJARAT SECTOR-16 GANDHINAGAR PLOT NO 409, SECTOR-1, GANDHINGAR 382007 485 SUIT NIRBHAYSINH K RAO 248343 BHAGIRATHSINH N RAO 6562049 SAMIRATHSINH RAO 6562059

1471 ELECTROTHERM ( INDIA) LTD DENA BANK GUJARAT ARB AHMEDABADA-1 ,SKYLARK APPARTMENT, SATELLITE ROAD,

SATELLITE ,AHMEDABAD 380 0155144 SUIT BOI,SBI,PNB,CORPO,CANARA,OBC,UCO,SBT,UBI MUKESH BHANDARI 14511 SHAILESH BHANDARI 58866

1472 ENFIELD APPARELS LIMITED DENA BANK WEST BENGAL CBB KOLKATA 4/1 A JAGMOHAN MULLICK LANE ,KOLKATA 700 007 3121 SUIT BOI SUDESH KUMAR SONTHALIA 523599 RADHA SONTHALIA 524039GUNWATI DEVI

SONTHALIA

1473 ENFILED INFRASTRUCTURE LTD DENA BANK WEST BENGAL CBB-KOLKATA24/1A, JAGMOHAN MULLICK LANE , KOLKATA -700

0071612 SUIT SBBJ

SUDESH KUMAR SONTHALIA

AJBPS2860A523599

RADHA SONTHALIA

AORPS9688B524039

1474 ESKAY K'N'IT (INDIA) LIMITED DENA BANK MAHARASHTRA ARB-MUMBAIRAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI

BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0134216 SUIT BOI,ANDHRA,FEDERAL,OBC,SBI,VIJAYA,IOB TRIVENDRA SHAMBU SINGH 5240052 ANAND ZAWAR 223967

NAVINKUMAR TAYAL

AABPT2833K 48896

1475 FRAM INTERNATIONAL DENA BANK GUJARAT ARB, MUMBAI

PLOT NO.505, 2ND FLOOR, PRAKASH PAWAR

LAUNDRY BUILDING, SENAPATI BAPAT MARG,

MUMBAI 400 028

196 SUIT APURVA J SHAH HUF FORUM J SHAH JAYANT V SHAH BHAGWAN J PUNJABI

1476 GLOBAL IMPEX DENA BANK WEST BENGAL ARB, KOLKATA17, HEMANTA BASU, SARANI , (11 GOVT. PLACE

EAST), KOLKATA-70006936 SUIT AJAY PRASAD MISHRA, RABINDRA NATH PAL

1477 GLOBAL SOFTECH LIMITED DENA BANK MAHARASHTRA ARB-MUMBAIRAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI

BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0135472 SUIT UCO,BOI

NARAYAN RAMCHANDRA

GHUMATKAR1717979 MATHUR DEEPAK 2246715

SAURABH KUMAR

TAYAL15604

1478 GOLDEN PRINTING COMPANY DENA BANK MAHARASHTRA ARB, MUMBAI303/304, SHEFIELD TOWERS, LOKHANDWALA,

ANDHREI WEST, MUMBAI 40005337 SUIT SANJAY J DESAI SHEFFALI S DESAI

1479 GULBARGA AIRPORT DEVELOPERS PVT LYD DENA BANK KARNATAKA PENNYA IND ESTATE -BANGLORE

H NO1-2101/2A/1 SHRI KRISHNA COLONY,NR

RAJENDRA NAGAR, APSRTC BUS STOP DEPOT

BUDWAL HYDERABAD

2498 SUIT BOB , CORPORATION UMESH KUMAR BAVEJA 1686339 RAJGOPAL JOSHI SANDIP MENDIRATTA NITIN KURAL 5342944

1480 GUPTA BHANDAR DENA BANK WEST BENGAL ARB, KOLKATA 161,NETAJI SUBHAS ROAD, KOLKATA-700007 39 SUIT VIJAY KUMAR GUPTA

1481 H.R.M. EXPORTS PVT LTD DENA BANK HARYANA ROHTAK2256 A, FIRST FLOOR, GALI RAGHUNANDAN, NAYA

BAZAR, DELHI2689 SUIT VIJAY KUMAR GUPTA KAMESHWAR SHARMA

1482 HALDAR AND ASSOCIATES DENA BANK WESTBENGAL ARB, KOLKATA

188/12,RAI BAHADUR ROAD,KOLKATA-700053

188/12,RAI BAHADUR ROAD,KOLKATA-700053 1 SUITMILAN K.HALDAR

1483HAMDA ELECTRIC

DENA BANK MAHARASHTRA ARB MUMBAICHANDRA VILLA,1ST FLOOR, NEHRU ROAD, VILE

PARLE(E), MUMBAI-40005720 SUIT DILIP A. PARIKH

1484 HANJER BIOTECH ENERGIES PVT LTD DENA BANK MAHARASHTRA ANDHERI-WEST

702,7 TH FLOOR, ACKRUTI SOLARIS ,N S PHADKE

MARG NEAR EAST WEST FLYOVER, ANDHERI EAST

MAUMBAI

8044 SUIT NUZHAT IRFAN FURNITUREWALA 125872

NADEEM MOHD

ASHRAF

FURNITUREWALA

125801AMIR TOHID

FURNITUREWALA2806898

1485 HARI KRISHNA TRADEX LTD DENA BANK GUJARAT SECTOR -16 GNADHINGAR708-709 , GOLDEN TRIANGLE ,OPP.SARDAR PATEL

STADIUM , NARANPURA-AHMEDABAD 380013499 SUIT HASMUKHBHAI J BRAHMBHATT 2639877

PRAFULLABALA H

BRAHMBHATT6535547 KOMAL NIMESH BAROT 2329020

1486 HARIHAR COLD STORAGE DENA BANK GUJARAT ARB, AHMEDABAD 93, TITAWA, TALUKA: VALOD, DIST. TAPI, GUJARAT. 30 SUITCHETANBHAI KRISHNAKANT

KHADEPAUN

ASIT JITENDRABHAI

SHAH

DIPTIBEN CHETANBHAI

KHADEPAUN

1487 HARIOM OIL MILL DENA BANK GUJARAT RELIEF ROAD, AHMEDABADPLOT NO.64,65,68,69 GIDC

HANSALPUR,VIRAMGAM,DIST.AHMEDABAD10 SUIT KUMUD H VORA BABUBHAI S PRAJAPATI SHARAD H VORA HIRABEN P PRAJAPATI

PRABHUBHAI S

PRAJAPATI

1488 HERCULES ENGG.IND. DENA BANK MAHARASHTRA ARB MUMBAI

801/802,ALAKNANDA NEELKANT

VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-

400077

52 SUIT RAJESH P.DESAI HUF DARSHNA H.DESAI

1489 HIMADRI JEWELLERS PVT LTD DENA BANK WEST BENGAL BRABOURNE ROAD, KOLKATA 5TH FLOOR, 12 A, CAMAC STREET, KOLKATA 742 SUIT PUSPESH BAID 633445 KOKILA DEVI BAID 1759097 LOKESH PODDAR

1490 HITACHI JEWELLERY INDUSTRIES LTD DENA BANK GUJARAT ARB, MUMBAI175, PRINCESS STREET, 2ND FLOOR, MUMBAI 400

002365 SUIT UTI, INDUS IND NARENDRA C SONI D N PATADIA SHAILENDRA N PATADIA J T RANPURA A S PATRAWALA G B MEHTA

1491 HITECH LUBES DENA BANK MAHARASHTRA ARB MUMBAIG/2,BAL RAJESHWAR AP.BAL RAJESHWAR RD.,

MULUND(W) MUMBAI-40008035 SUIT M.P.ABRAHAM ANNAMMA ABRAHAM

SONY ANTHONY

ABRAHAM

1492HOPE MICROCREDIT FINANCE (INDIA) PVT

LTDDENA BANK KERALA PALAKKAD

DOOR NO 14/849(4) HOPE TOWER , NEAR STADIUM

BUS STAND , COIMBATORE ROAD , KALMANDAPAM -

KERALA

306 SUIT MR JOY VARGHESE MR RAJU KURIACHAN MR ADITYA BHANDARI

1493 IMPRO MEDIA DESIGNS DENA BANK KERALA TRIVANDRUMMRA 26, T K D ROAD, MUTTADA P.O. TRIVANDRUM,

KERALA 69502545 SUIT ALI ANEES HASSAN JOSE ALEXANDER

1494 IMPULSE ENTERPRISE DENA BANK GUJARAT FATEHGANJ -VADODARASHOP NO 5, GROUND FLOOR ,SAFFRON COMPLEX ,

FATEHGANJ ,VADODARA 390 00270 SUIT

KETAN SHANTILAL SHAH

AJNPS9975N

1495 IMPULSE TRADING DENA BANK GUJARAT FATEHGANJ -VADODARASHOP NO 5, GROUND FLOOR ,SAFFRON COMPLEX ,

FATEHGANJ VADODARA 390 002299 SUIT

SAMIRKUMAR SHANTILAL SHAH

ATCPS4238B

PRIYANKA KETAN SHAH

ATCPS4222K

1496 INTERNATIONAL COATING COMPANY DENA BANKMAHARASHTRA

PUNE CAMP PUNEE-14, G PRIYA PUSHPKUNJ PANDIT NEHRU ROAD

,SANTACRUZ EAST MUMBAI 400055267 SUIT

SHWETAL BHUPANDRA SAKARIA

AKIPS5225M

YASH NIMISH MUNIM

ARRPM7124K

1497 ISHU TEXTILE DENA BANK WEST BENGAL ARB, KOLKATA1/1/1, MADHO KESTO SETH LANES,3RD FLOOR,

KOLKATA – 70000758 SUIT ANOOP SAHAL SHYAMAL GHOSH

1498 JALIYAN INDUSTRIES DENA BANK GUJARAT HARIJVAGHEL ROAD, HARIJ, DIST : PATAN, GUJARAT -

384240572 SUIT PANKAJ SURESHBHAI SONI

URMILABEN

PANKAJKUMAR SONI

1499 JANVI FASHION DENA BANK GUJARAT BHAT GANDHINAGAR8, INDRAJIT SOCIETY , OPP. DIAMOND MILLS , NIKOL

GAM ROAD NIKOL , AHMEDABAD 382 35038 SUIT

VIJAYBHAI BHAGVANBHAI

GHEVARIA

1500 JAY BHAVANI INDUSTRIES DENA BANK GUJARAT THARA -MEHSANAR.S.NO.11,P1/P2 , AT RANKPUR TALUKA KANKREJ

DIST.BANASAKANTHA216 SUIT KARMANBHAI G NADODA

DASRATHPURI G

GOSWAMI

SHANKARBHAI

RAVABHAI AHIR

1501 JAYAKRISHNAN T & SHEELA T DENA BANK KERALA THRISSURSREE KRISHNA INTER RING ROAD, EAST NADA,

GURUVAYOOR, THRISSUR 6801011 SUIT JAYAKRISHNAN T SHEELA T

1502 JAYNTIBHAI SENDABHAI PRAJAPTI DENA BANK GUJARAT HIGHWAY ROAD MEHSANA AT POST PILVAI , TALUKA VIJAPUR , DIST MEHSANA 33 SUIT JAYNTIBHAI SENDABHAI PRAJAPTI

1503 K K R FASHIONS P LTD DENA BANK MAHARASHTRA NAGDEVI STREET, MUMBAI506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH

MARG, JACOB CIRCLE, MUMBAI- 40001148 SUIT SUNIL S. POOJARY 2984161 VIDYADHAR D. SHINDE 3478182

1504 K R FASHIONS DENA BANK MAHARASHTRA NAGDEVI STREET,MUMBAI506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH

MARG, JACOB CIRCLE, MUMBAI- 40001144 SUIT SUNIL S. POOJARY

1505 KAMAL VITHALRAO MESHRAM & OTHERS DENA BANK MAHARASHTRA TIRORA -NAGPUR DR.ZAKIR HUSSEIN WARD , AT TIRORA 441 911 39 SUITKAMAL VITHALRAO MESHRAM

BIWPM0349D

DAYARAM N MESHRAM

ABXPM3523A

1506 KAMLAPUR SUGAR INDUSTRIES LTD. DENA BANK MADHYAPRADESH HAZRATGANJLANDMARK,5TH FLOOR,228-A,AJC BOSE

ROAD,KOLKATA-20803 SUIT IDBI,IIBI,CORPORATION,CANARA,PICUP PAWAN KUMAR RUIA A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA

1507 KATARIA EXPORTS P LTD DENA BANK TAMILNADU T.NAGAR,VELLORE19,GURUTHOPA SATHUVACHERI VELLORE-632009

82 SUITRAJESH KATARIA VINOD LOHIA BHARAT SHAH

1508 KAUSHIK GLOBAL LOGISTICS LTD DENA BANK WEST BENGAL BECKBAGANDIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,

BLOCK 1 &2 2 ND FLOOR , KOLKATA 700 0162529 SUIT SANJAY SINGH 873422 DHANANJAY SINGH 873386 MRITUNJAY SINGH DEEPAK KUMAR SINGH 5325177

1509 KHODAL ENTERPRISE PRIVATE LIMITED DENA BANK GUJARAT BHATAR ROAD SURAT

BLOCK NO 63, GROUND FLOOR ,AJMAL DAHM

SOCIETY , SHYAM DHAM ROAD , SIMADA GAM

,SURAT

1 SUIT SATISHBHAI DAVARA 3066661 VAISHALIBEN DAVRA 3066674

1510 KIRAN RAMNATH SIRSATH DENA BANK MAHARASHTRA VINCHURKRANTI CHOWK, VINCHUR, TAL.: NIPHAD, DIST :

NASHIK, MAHARASHTRA - 422 30525 SUIT KIRAN RAMNATH SIRSATH

1511 KOHLI BROTHERS DENA BANK MADHYA PRADHESH CIVIC CENTRE, JABALPUR

SHOP NO.16/3, PRABHU VANDANA COMPLEX, CIVIC

CENTRE, MARHATAL, JABALPUR, MADHYA

PRADHESH

141 SUIT GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI

1512 KRISHNA KNITWEAR TECHNOLOGY LTD DENA BANK MAHARASHTRA ARB-MUMBAIRAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI

BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0135223 SUIT ANDHRA, OBC,PNB , IOB,UCO,BOI,SBI,CANARA NAVINKUMAR TAYAL AABPT2833K 48896

FARINDRA BIHARI

BHUNESHWAR RAI

1513 KRISHNA TRADING COPRPORATION DENA BANK MADHYA PRADESH M P NAGAR -BHOPAL MIG -6 , E-6 , AREA COLONY BHOPAL 47 SUIT PANKAJ MAJUPURIA

1514 KSL AND INDUSTRIES LIMITED DENA BANK MAHARASHTRA ARB-MUMBAIRAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI

BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0137000 SUIT IOB,BOI,OBC,SYNDICATE,UCO MANOJKUMAR RAMJI SHARMA 1884806 MATHUR DEEPAK 2246715 NAVINKUMAR TAYAL 48896 RAM PRATAP TAYAL 1945427

1515 LAKSHMI OVERSEAS AND ENGINEERS DENA BANK WESTBENGAL ARB, KOLKATA25 A, PARK STREET, 3RD FLOOR, SUITE NO.301,

KOLKATA 700 01635 SUIT TAPAN DAS

1516 LAXMI COTTON INDUSTRIES DENA BANK GUJARAT HARIJ ,MEHSANANEAR SARWAL CHAR RASTA , HARIJ , RADHANPUR

,AT POST SARWAL , TALUKA HARIJ ,DIST PATAN436 SUIT SURESHBHAI NATHALAL THAKKAR 3084855

SUNILKUMAR

SURESHBHAI THAKKAR3091482

RAKESHKUMAR

SURESHBHAI THAKKAR

JYOTSANABEN

SURESHBHAI THAKKAT

1517 LAXMI CREATION DENA BANK WEST BENGAL SEALDAH, KOLKATA 58, ELLIOT ROAD, 3RD FLOOR, KOLKATA- 700 016 31 SUIT SUSANTO CHAKRABORTY

1518 LAXMI IMPEX DENA BANK MAHARASHTRA NAGDEVI STREET, MUMBAISHOP NO.19, ISMAIL BLDG., SUTAR CHAWL, MUMBAI

- 400002.28 SUIT ABDEALI KAGALWALA

1519 LAXMI TEXTILE DENA BANK GUJARAT SAHARA GATE, SURATPLOT NO 46 & 46/A , BHUMI PARK SOCIETY,

SARTHANA JAKAT NAKA, VILL : SARTHANA.2 SUIT MEHUL NATUBHAI DUDHAT

1520 LOGIC TRANSWARE (I) PVT LTD DENA BANK MAHARASHTRA SANTACRUZ WESTPITRU CHAYA, 2ND FLOOR, SANGHVI ESTATE, B S

DEVASHISH MARG, GOVANDI E, MUMBAI - 400 088629 SUIT AJITH NAIR 699976

MANJULAXMI AJITH

NAIR700011

1521 M/S HOPE FOUNDATION DENA BANK KERALA PALAKKADSREE SAKTHI COMPLEX ,COIMBATORE ROAD

PALAKKAD -KERALA 678 00116 SUIT MR JOY VARGHESE MR RAJU KURIACHAN MRS MARY JOY MRS CHINNAMMA T.V.

1522 M/S JNS TRADERS DENA BANK MAHARASHTRA NAGDEVI STREET MUMBAI302 , KARANI NIWAS , 3 RD FLOOR , NAGDEVI

STREET MUMABI 400 00338 SUIT JAYESH N SHAH

1523 M/S JOHNSON ENTERPRISE LTD DENA BANK GUJARAT NAVRANGPURA414, SHAHJANAND ARCADE, OPP.TRAFFIC POLICE

HELMET , MEMNAGAR ,AHMEDABAD 380 0521941 SUIT PRITESH ARVINDBHAI SHAH 5289

HITESH ARVINDBHAI

SHAH5274

ARVIND CHIMANLAL

SHAH5279

KOKILA DAHYABHAI

GANDHI5272

SWETABEN PRITESH

SHAH1531538

1524 M/S LALIT COTTON DENA BANK GUJARAT MAANVADARSARDARGADHPARA AT MAANVADAR DIST

JUNAGADH250 SUIT BHAVESH JAYANTILAL SOLANKI

1525 M/S M N INDUSTRIES DENA BANK ANDHRAPRADESH MG ROAD SECUNDERABADPLOT NO 13 , 1 ST FLOOR , SUNRISE HOUSE , CZECH

COLONY, SNATHNAGAR HYDERABAD910 SUIT AKUNURI PRATAP

ATTALURI

BALAVENKATESHWAR

RAO

M MADHU

1526 M/S RADHE ENTERPIRSE DENA BANK GUJARAT SECTOR 22 GANDHINAGAR64, CHANDRALOK SOCIETY, NEAR GOPAL CHOWK ,

NAVA NARODA AHMEDABAD 38235021 SUIT BHANUBHAI NANUBHAI HIRANI

1527 M/S RUDRA FABRICS DENA BANK GUJARAT SECTOR 22 GANDHINAGARD-65 , SUDARVAN SOCIETY , NIKO GAM ROAD ,

AHMEDABAD 38234622 SUIT

MAYURBHAI JAYSUKHBHAI

NIMAVAT

1528 M/S S R SALES AGENCY DENA BANK PUNJAB CIVIL LIANE AMRITSAR GALI NO 9 BATALA ROAD AMRITSAR -PUNJAB 25 SUIT PRIYA SOOD

1529 MAHADEV FASHIONS DENA BANK GUJARAT NANPURA, SURAT

PLOT NO.27, R.S NO.53, GROUND FLOOR, KEVAL

KRUPA SOCIETY, B/H JARI KASB SOCIETY, BHATERA,

SURAT

31 SUIT YOGESH MADHUKAR PAWAR

1530 MAHAVIR COAL CORPORATION DENA BANK GUJARAT ASHRAM RAOD -AHMEDABAD204-206,ANIKET COMPLEX , OPP.GIRISH COLD

DRINKS,CG ROAD AHMEDABAD 38000679 SUIT RAMKUMAR BUDDHESINH JHA

NAYAN MANUBHAI

NAIK

1531 MAHESH K MAHIDA DENA BANK GUJARAT AMUL DAIRY ROAD ANANDMAA BUNGLOW,BHAKTI FIRM HOUSE ,MITRAL

PIPLATA ROAD ,aT PIPLATA DIST KHEDA -GUJARAT51 SUIT MAHESH K MAHIDA

1532 MAJISHA FOODS LTD. DENA BANK NEWDELHI ARB NEW DELHI V.P.O.JHAJU,TAL-KOLAYAT, DIST.BIKANER 290 SUIT KANWAR LAL LAKHOTIA PREM RATAN LAKHOTIA LAL CHAND LAKHOTIA

1533 MALLEBON EXPORTS DENA BANK MAHARASHTRA ARB, MUMBAI 11/13, PARIKH STREET, V P ROAD, MUMBAI 400 004 24 SUIT PRERAK H BHATT

1534 MALWA FABRICS P LTD DENA BANK MADHYA PRADESH JAIL ROAD, INDORE 22 A, SESHADHRI COLONY, INDORE 43 SUIT NANDA KISHORE SHARMA GAYATRI SHARMA

1535 MANDHATA SINGH RATHORE DENA BANK MAHARASHTRA KALYAN (W) MUMBAIC/04, VISHNU BUILDING, MADHAV SRUSHTI, KADAK

PADA, KALYAN WEST, THANE28 SUIT MANDHATA SINGH RATHORE

1536 MANISH INDUSTRIES DENA BANK PUNJAB CIVIL LINES AMRITSAR GILWALI GATE TARAN TARAN ROAD ,AMRITSAR 40 SUIT MANISH BATRA

1537 MATESHWARI MARKETING DENA BANK GUJARAT SONIWAD BILLIMORASAKET COMPLEX SHOP NO 6, KILWANI ROAD AT

AMLI SILVASA36 SUIT SUSHILKUMAR UPADHAYA

1538 MILLENIUM CREATIONS DENA BANK PUNJAB LUDHIANA OPP. JAIN HOSPITAL, CHANDIGARH ROAD, LUDHIANA 60 SUIT JAGJIT SINGH

1539 MINTAGE ELECTRO EQUIPMENTS LTD. DENA BANK MAHARASHTRA ARB MUMBAIA-32, NANDBHUVAN IND.ESTATE, MAHAKALI CAVES

ROAD, ANDHERI(EAST), MUMBAI-40009339 SUIT VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIAM VINOD B.SHANBHAG S.V.BHIDE VASANT J.BHIDE

1540 MIRRA & COMPANY DENA BANK MAHARASHTRA ARB, MUMBAISAILOR BUILDING, SARASWATH CO-OP BANK

BUILIDNG, FORT, MUMBAI 400 001138 SUIT VIJAY NANALAL SHETH

1541 MOOMAI AGRO DENA BANK GUJARAT VISNAGARAT : UMTA-PALDI ROAD, VISNAGAR, DISTT.

MEHSANA - 384 315284 SUIT

JITENDRAKUMAR DEVCHANDBHAI

PATEL

BHARATBHAI

DALPATBHAI PANCHAL

1542 MVL TELECOM LTD DENA BANK NEW DELHI CBB, NEW DELHI1201 B, 12TH FLOOR, HEMKUNT CHAMBERS, 89,

NEHRU PLACE, NEW DELHI - 194234 SUIT BOB, CBI, P & S BANK PREM ADIP RISHI 20611 RAJESH GALHOTRA 21326 VIJAY KUMAR SOOD 1325491 KALPANA GUPTA 2300348

1543 N MOHANLAL RAILTRACK PVT LTD DENA BANK GUJARAT ALKAPURI -VADODARA2 ND FLOOR, DEVDEEP COMPLEX, NEAR DELUX

CROSS ROAD, NIZAMPURA VADODARA 3900021396 SUIT PANKAJ GHANSHYAM PATEL 2055314

DHARMISTHABEN

PANKAJ PATEL2721245

1544 NAGESHWAR OIL MILL AAHFN2830L DENA BANK GUJARAT HARIJ -MEHSANAREVENUE SURVEY NO 409/2/P ,AT HARIJ DIST.PATAN

-384240190 SUIT

MUKESHKUMAR LAXMANBHAI

PATEL ASSPP0590J

JAYANTIBHAI

SHANKARBHAI PATEL

AKOPP6639G

CHIRAGBHAI

HEMCHANDBHAI PATEL

ASSPP0589R

1545 NAVKAR CORPORATION DENA BANK GUJARAT RELIEF ROAD216,LOHA BHAVAN, OPP OLD HIGH COURT, NR

INCOME TAX, AHMEDABAD47 SUIT UCO, ICICI, TAMILNADU RIKIN BACHUBHAI SHAH

1546 NAZIRHUSEN I NAKVI DENA BANK GUJARAT RAJULA -BHAVNAGAR AT MOTA MOBHIYANA VILLAGE ,TALUKA RAJULA 36 SUITNAZIRHUSEN I NAKVI ,

AOZPN2621M

1547 NILKANTH INDUSTRIES DENA BANK GUJARAT VATVASHED NO.A2-3, GIDC ESTATE, PHASE-II, NARODA,

AHMEDABAD216 SUIT NANUBHAI M.PANCHAL

RAKESH NANUBHAI

PANCHAL

MUKESH NANUBHAI

PANCHAL

RUPESH NANUBHAI

PANCHAL

1548 OM CONSTRUCTION DENA BANK MADHYA PRADESH RAHIMABADNEAR PEETROL PUM, RAHIMABAD MARKET,

RAHIMABAD, LUCKNOW7 SUIT DHARMENDRA SINGH

1549 OM CORPORATION DENA BANKGUJARAT

LILSHAH CIRCLE GANDHIDHAM BHUJSURVEY NO 29 , BEHIND KANDLA WAY BRIDGE

MITHIROHAR -TAL GANDHIDHAM 370210351 SUIT

SHANKARLAL R BATHANI

ABHPB0516G

1550 ORKEY VYAPAR PVT LTD DENA BANK WESTBENGAL ARB, KOLKATA29, MAHA NIRVAN ROAD, 1ST FLOOR, P S

BALLYGANJ, KOLKATA 700 02948 SUIT B S KOTHARI CHANDAN DAS

1551 P S CONSTRUCTION DENA BANK MADHYA PRADESH RAHIMABAD ASHFAQ MARKET, RAHIMABAD, LUCKNOW 28 SUIT PANKAJ SINGH

1552 PAL TRADING DENA BANK CHHATISGARH TATIBANDH -RAIPUR9 TH BLOCK , BEHIND RAJASTHAN AGRO,

DHANLAXMI NAGAR, BHANPURI 493221201 SUIT RAM SUBHAWAN PAL AKPPP6409F

1553 PARIKH HERBALS LTD DENA BANK MAHARASHTRA PUNE CAMPARORA TOWERS, EAST WING, 5TH FLOOR, M G

ROAD, PUNE CAMP0 SUIT DHANANJAY PARIKH B S RAREKHS

1554PARSHWANATH GINNING & OIL

INDUSTRIESDENA BANK GUJARAT SURENDRANAGAR -BHAVNAGAR

R S NO 1063/P NEAR KHODIYAR PRESS , VILLAGE -

LAKHTAR DIST. SURENDRANAGAR 382 775472 SUIT

DADUBHAI GANESHBHAI CHAVDA

AKNPC 9153H

GANESHBHAI

KHENGARBHAI CHAVDA

1555 PARTHIV TIMBER TRADERS DENA BANK GUJARAT LILASHAH CIRCLE GANDHIDHAMPLOT NO.3 ,SURVEY NO49, MEGHPAR BORICHI

ANJAR-KUTCH 370110184 SUIT

PANKAJKUMAR AMBALAL PATEL

ADPPP7764G

1556PAWAN KUMAR TANWAR AND SMT

MAMATA RANIDENA BANK NEW DELHI ALIPORE ROAD NEW DELHI

316, 3 RD FLOOR ,SYNDICATE HOUSE OLD ROHTAK

ROAD , NEW DELHI 110 02646 SUIT MAMATA RANI

1557 PBK FASTNER DENA BANK MAHARASHTRA PUNE CAMP -PUNEPLOT NO 2 , S NO 76/81 , NEW SIDDHESHWAR

HOUSING SOCIETY , SAHAKARNAGAR PUNE 411 009272 SUIT

VIJAY RAMSHETTE BALURE

ARCPB9596M

AJIT RAGUNATHRAO

KOTHALKAR

AUSPK1558P

DEVEN SANJAY PANDE

BROPP3641N

ATUL INDRAKUMAR

BORA ABBPB3098B

1558 PEACE INFRASTRUCTURE DENA BANK GUJARAT INFOCITY AREA GANDHINAGARFLAT NO B-2 ,VASAVILLA FLAT,OPP.RANGOLI

PARK,NARANPURA AHMEDABAD 380013292 SUIT KAMLESH RAMLAL PATEL 1710535

RAMESH MAKANBHAI

RADADIA3457734

Page 18: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1559PIONEER DRUMS & CONTAINERS

DENA BANK MAHARASHTRA ARB MUMBAI

801/802,ALAKNANDA NEELKANT

VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-

400077

52 SUIT PRATAPRAI M.DESAI HUF DAHSHAW R.DESAI

1560 PIXION VISION PVT LTD DENA BANK NEW DELHI SECTOR 18 ,NOIDA909,9TH FLOOR KAILASH BUIDLING KASTURBA

GANDHI MARG NEW DELHI2860 SUIT OBC, VIJYA, UBI , FEDERAL PRABODH KUMAR TIWARI 130318 ANAND TIWARI 116681

1561PIYUSHKUMAR HEMRAJBHAI CHAUDHARY

& OTHERSDENA BANK GUJARAT KHERALU

AMARPURA VILLAGE, POST. CHADA, TAL. KHERALU,

DIST.MEHSANA, PIN 38432537 SUIT

PIYUSHKUMAR HEMRAJBHAI

CHAUDHARY

ASHOKKUMAR

HEMRAJBHAI

CHAUDHARY

REVIBEN HEMRAJBHAI

CHAUDHARY

KOMALBEN

HEMRAJBHAI

CHAUDHARY

1562 PRAVIN BHAGWAN CHAUDHURY DENA BANK GUJARAT KHERALUVIL. AMARPUR, POST CHADA ,TAL ,KHERALU ,DIST

MEHASANA28 SUIT PRAVIN BHAGWAN CHAUDHURY

RAMESH BHGAGWAN

CHAUDHURY

DEVJIBHAI

BHAGWANBHAI

CHAUDHRY

SONALBEN

BHAGWANBHAI

CHAUDHARY

1563 RADHEY INTERNATIONAL DENA BANK NEW DELHI ALIPORE ROAD316, 3RD FLOOR, SYNDICATE HOUSE, OLD ROHTAK

ROAD, NEW DELHI 110 026.45 SUIT PAWAN KUMAR TANWAR

1564 RAJ ENGINEERING WORKS DENA BANK GUJARAT INFOCITY GANDHINAGARPLOT NO 405/1 GIDC ESTATE, SECTOR 28,

GANDHINAGAR 38235541 SUIT VINOD BHAGAVANBHAI PANCHAL AUBPP3433D

1565 RAJAT PHARMACHEM LTD DENA BANK MAHARASHTRA ARB, MUMBAIRAJAT ENCLAVE, 102/103, A WING, GAYATRI

DARSHAN,THAKUR COMPLEX, KANDIVLI (e), MUMBAI3469 SUIT PNB,UBI,BOI,P&S BANK,ICICI, SCB,FB INDRAJIT ARYA 461324 KISHOR KUMAR ARYA 461364

1566 RAJESH KATARIA DENA BANK TAMILNADU VELLORE15, VAIKUNTA, VAITHIYAR STREET, SOWCARPET,

CHENNAI 600 07956 SUIT RAJESH KATARIA

1567 RAMANBHAI UMIYASHANKAR RAWAL DENA BANK GUJARAT KHERALUVIL. CHOTIYA ,POST CHADA -KHERALU ,DIST

MEHASAN27 SUIT

SMT. KAMUBEN UMIYASHANAKR

RAWAL

BHARATBHAI

UMIYASHANKAR

RAWAL

1568 RAMESH BHAGAWAN CHAUDHURY DENA BANK GUJARAT KHERALUVIL. AMARPUR, POST CHADA ,TAL ,KHERALU ,DIST

MEHASANA37 SUIT RAMESH BHAGWAN CHAUDHURY

DEVJI BHAGWAN

CHAUDHURY

SONALBEN BHAGWAN

CHAUDHURY

1569 RATHI SUPER STEEL LIMITED DENA BANK NEW DELHI CONNAUGHT CIRCUS NEW DELHI

NO.207, VARDHMAN MAYUR MARKET,AT CSC

MAYUR VIHAR PHASEIII ,KONDLI GHAROLI NEW

DELHI 110096

14029 SUIT BOB,UBI,SYNDICATE,KARNATAKA,TMBL GAURAV RATHI 5742 YAGYA VRAT SINGH 7083

1570 REI AGRO LTD DENA BANK WEST BENGAL BRANOURNE RAOD KOLKATAEVEREST HOUSE ,46- C, CHOWRINGEE ROAD,15 TH

FLOOR,R.N.15B, KOLKATA 70007111407 SUIT IOB,BOB,IDBI,SBBJ,UBIL,UBI,VBI,BOM,SBT SANJAY JHUNJHUNWALA 174701

SANDIP

JHUNJHUNWALA174885

1571 REVABHAI HEMRAJBHAI CHAUDHARY DENA BANK GUJARAT KHERALUUNAD VILLAGE, TAL. KHERALU, DIST.MEHSANA, PIN

38432528 SUIT

REVABHAI HEMRAJBHAI

CHAUDHARY

1572RIDDHI SIDDHI COTTON

GINNING&PRESSING PVT LTDDENA BANK GUJARAT JAGNATH PLOT RAJKOT

SURVEY NO251/P-2, RAJKOT JAMNAGAR HIGHWAY

AT MOTARAMPAR TAL PADDHARI 360 1101970 SUIT LABJIBHAI POPATBHAI KAKADIYA 1790295

GAURIBEN LAVJIBHAI

KAKADIYA AQVPK2839G

VIJAYBHAI LAVJIBHAI

KAKADIYA6644952

1573 ROYAAL FEEDS DENA BANK CHATTISGARH TILDAVIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, DIST.

RAIPUR37 SUIT JITINDER KAUR SAHANI

1574 ROYAAL HATCHERY DENA BANK CHATTISGARH TILDAVIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, DIST.

RAIPUR64 SUIT JITENDER KAUR SAHANI

1575 S B METAL CRAFTS P LTD DENA BANK MAHARASHTRA ARB, MUMBAI27, AHMEDABAD STREET, CARNATH BUNDER,

MUMBAI 400009357 SUIT UBI, SBI SURESH KUMAR BERIWAL ANJU BERIWAL

1576 S R CORPORATION DENA BANKGUJARAT

LILSHAH CIRCLE GANDHIDHAM BHUJSURVEY NO 29 , BEHIND KANDLA WAY BRIDGE

MITHIROHAR -TAL GANDHIDHAM 370210150 SUIT

RUPABEN S BATHANI ( PATEL)

AMGPP6530Q

1577 S S BROTHERS DENA BANK MADHYAPRADESH T T NAGAR, BHOPAL 78, GUJARPURA, BHOPAL 25 SUIT SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA

1578 SAI IMPEX DENA BANK GUJARAT PANWADI BHAVNAGAR92 , RAM RAHIM SOCIETY, SARDAR NAGAR, BHARAT

NAGAR ROAD ,BHAVNAGAR 364001139 SUIT

JYOTIBEN NARENDRABHAI RATHOD

ABNPR7625L

PARESH ANANTRAI

JOSHI AGSPJ1541K

1579 SAI RAM IMPEX DENA BANK GUJARAT LILASHAH CIRCLE GANDHIDHAMS NO.248/2 ,RABARI PLOT , AT MITHI ROHAR

GANDHIDHAM KUTCH 370240376 SUIT

CHANDUBHAI DEVJIBHAI PATEL

AJLPP2119B

1580 SAI SAKSHI CAPS AND CLOSURES DENA BANK GUJARAT VAPIB7, UDYOG NAGAR INDL. ESTATE, OIDC, RINGAN

WADA, DAMAN.14 SUIT RAJU MADHUKAR JADHAV

1581 SAMRAT IMPEX DENA BANKMAHARASHTRA

NAGDEVI STREET, MUMBAIROOM NO.83, DEV NAGAR, PATILWADI, BUDHHA

SEVA SANGH, SHIVAJI NAGAR, MUMBAI – 400 043.34 SUIT NISAR MUSTAQUE KHAN

1582 SARANIA TRADERS DENA BANK NEW DELHI FARIDABAD2 B ( N.NO. 2215/15), NEAR MANOJ JEWELLERS GALI,

JAWAHAR COLONY, MAUJA SARAN, DT. FARIDABAD67 SUIT ANKIT AGGARWAL

1583 SAT PRAKASH BIJENDER KUMAR DENA BANK HARYANA ROHTAKSHOP NO 162, NEW GRAIN MARKET, DIST : ROHTAK,

HARYANA – 12400123 SUIT BIJENDER KUMAR

1584 SATAV INFRASTRUCTURE PVT.LTD. DENA BANK MAHARASHTRA SHIVAJI HSG. SOC BR,PUNE RAJA APARTMENT,LAKAKI RD,MODEL COL.,PUNE 2758 SUIT UCO,UNION,SYNICATE,IDBI MAHENDRA C. SATAV 1770806

1585 SAURASHTRA FOOD P.LTD. DENA BANK GUJARAT ARB, AHMEDABAD DUNGAR ROAD,AT RAJULA,DIST.AMRELI 34 SUIT MAHESH D.LADUMOR VALLABH N.LADUMOR DINESH K.LADUMOR DR. NARSHIBHAI LADUMOR GIRISH J.LADUMOR DHIRUBHAI K.LADUMOR JAYKRISHAN B. RANA

1586 SHAMKEEN MULTIFAB LTD. DENA BANK NEW DELHI ARB NEW DELHIB-1/A,MOHAN CO-OP INDL ESTATE,MATHURA ROAD,

NEW DELHI586 SUIT IOB,BOB,ICICI,UTI,IDBI,CORPORATION, H.B.CHATURVEDI SUMIT CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI

1587 SHANESHWAR TRADING DENA BANK MAHARASHTRA VINCHURYEOLA ROAD, NEAR KISAN HOTEL, VINCHUR, TAL.:

NIPHAD, DIST : NASHIK, MAHARASHTRA59 SUIT VAISHALI NANA SHIRSATH

1588 SHIVKRUPA GINNING & PRESSING PVT LTD DENA BANK GUJARAT PATAN -MEHSANAPLOT NO 8,JALARAM CO.OP HSG, SOCIETY ,

RADHANPUR DIST PATAN, RADHANPUR424 SUIT SURESHBHAI NATHALAL THAKKAR 3084855

SUNILKUMAR

SURESHBHAI THAKKAR3091482

RAKESHKUMAR

SURESHBHAI THAKKAR

JYOTSANABEN

SURESHBHAI THAKKAR

1589 SHREE GAJANAN CONSTRUCTION DENA BANK MADHYAPRADESH SANWER ROAD, BHOPAL M-116, VEENA NAGAR, INDORE 452 001 1 SUIT MOHAN YADAV MONA YADAV

1590 SHREE GANESH RICE AND PULSE MILL DENA BANK GUJARAT DHURMAL BAZAR NADIADMALAWADA CHOWK AT LIMBASI TALUKA MATAR

DIST KHEDA296 SUIT UMESHBHI KANUBHAI PATEL

CHANDRESHBHAI

NAKUBHAI PATEL

1591SHREE HARI HANDICRAFTS PRIVATE

LIMITEDDENA BANK RAJSTHAN KISHANGARH -JAIPUR

H 167 TO 171,RIICO INDUSTRIAL AREA , SILORA ,

KISHANGARH ,AJMER RAJSTHAN1 SUIT MUKESH KUMAWAT 5349022 SHYOJI RAM JAT 5349045

1592 SHREE KHODIYAR OIL INDUSTRIES DENA BANK GUJARAT JAGNATH PLOT RAJKOT

SURVEY NO282/5, JAMNAGAR RAJKOT HIGHWAY

NEAR KOTAK PETROL PUMP AT JAMBUDA

JAMANAGAR 360006

1538 SUITMANOJKUMAR G LAKKAD

ABJPL5770A

JAYESHKUMAR K

LAKKAD ABYPL7301G

SANJAYKUMAR J

LAKKAD ABXPL5499C

RAJESHREEBEN H

LAKKAD ABYPL1499B

SHOBHNABEN D

LAKKAD ABYPL1493A

USHABEN B LAKKAD

ABYPL1498A

VARSHABEN H LAKKAD

ABYPL1502F

1593 SHREE MOMAI INDUSTRIES DENA BANK GUJARAT HARIJ -MEHSANAR S NO 620/P SAMI HARIJ STATE HIGHWAY AT SAMI

DIST PATAN392 SUIT KARMANBHAI G NADODA

RAJUBHAI GANDABHAI

CHAVDA

JASHIBEN KANUBHAI

PATEL

1594 SHREE SAI PLAST DENA BANK GUJARAT ARB, AHMEDABADE-1, OIDC, UDAYNAGAR INDUSTRIAL ESTATE,

RINGWADA, DAMAN.21 SUIT VIJAY OM PRAKASH PAREKH

1595 SHREE SHYAM PULP & BOARD MILLS LTD DENA BANK DELHI CBB-DELHIA-257,ROAD NO 6 ,N H 8 ,MAHIPALNEW DELHI

1100373289 SUIT UCO,SBBJ,OBC,IDBI,HDFC, CORPO NARESH KUMAR GUPTA 41760 AMIT KUMAR GUPTA 43496

1596 SHREE SHYAM SAGAR ENTER[PRISE DENA BANK WEST BENGAL ARB -KOLKATA286 , KAMALGAZI MORE , PO NAREDNRAPUR

,KOLKATA32 SUIT JITENDRA NAREDY

1597 SHRI BALAJI CONTRACTORS DENA BANK HARIYANA SECTOR-21 PANCHKULASHOP NO-2 VILLAGE RALLY NEAR HOTEL VIKRANT

SECTOR-12A,PANCHKULA 134112340 SUIT

SHASHI MOHAN VERMA

AAKPU7679J

1598 SIHAG DAIRY FARM DENA BANK HARYANA JINDV.P.O : JAMANI, TEHSIL : SAFIDON, DIST. JIND,

HARYANA,35 SUIT UMED SINGH SIHAG

1599 SINGBHOOM AUTOMOBILES DENA BANK BIHAR JAMSHEDPUR -PATNA JUGSALAI -JAMSHEDPUR -JARKHAND 96 SUIT KAMAL KISHORE KAJARIA

1600 SONA PHARMA DISTRIBUTORS DENA BANK KARNATAKA ARB, BANGALORE1ST FLOOR, SHRI KRISHNA NILAYA, GSKM ROAD,

SHIMOGA 57720131 SUIT SUIHAIL AHMED

1601 SOUND CRAFT LTD. DENA BANK MAHARASHTRA ARB,MUMBAINARAYAN BLDG.23,LAKHAMSHI NAPOO

ROAD,DADAR(E), MUMBAI-400014592 SUIT ANDHRA,OBC,UCO,CANARA,BOB,PNB,BOM,VIJAYA RAJKUMAR C.BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA

1602 SREEMA SAREES DENA BANK WEST BENGAL SEALDAH, KOLKATA 177/15, PICNIC GARDEN ROAD, KOLKATA- 700 039 37 SUIT BHARATI ROY

1603 SRIRAJ STEELS P LTD DENA BANK TAMILNADU NUNGAMBAKKAMSANNIYASIKUPPAM, THIRUBHUVANAM POST,

MANNDAIPET COMMUNE, PONDICHERRY 60510760 SUIT

S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE SRIDHARAN R K TYAGI

1604 STAR STRIPS P LTD DENA BANK MADHYAPRADESH SITLAMATA BAZAR,INDORE546, VILLAGE BAGDON, INDL. AREA, S3,

PITHAMPURA.40 SUIT MPFC RAMESH CHANDRA MUNDRA JAGDISH MUNDRA RAJKUMAR KACHLIN RADHA KISHAN KABRA

1605 STUTI ELECTRONICS LTD DENA BANK NEWDELHI ARB, NEW DELHI E-318, GREATER KAILASH, PART II, NEW DELHI 155 SUIT IDBI AJAY SHARMA VIJAY SAXENA 1601033

1606 SUDARSHAN LUMBERS LLP DENA BANK GUJARAT ADIPUR -BHUJS NO 185, PLOT NO 299 , AT MEGHPAR BORICHI

TAL.ANJAR KUTCH 370110207 SUIT

HASMUKHBHAI DEVJIBHAI PATEL

AVGPP6705L

CHANDUBHAI

DEVJIBHAI PATEL

AJLPP2119B

DEVJIBHAI S PATEL

AWIPP5749BALKABEN H PATEL

1607 SULAY PAPER P LTD DENA BANK GUJARAT ARB, AHMEDABAD92/994, KANTILAL VATKA HOUSE, PACHI’S KHADKI,

NR. PRAGATI BANK, RELIEF ROAD, AHMEDABAD210 SUIT RAHMIN KANTILAL VAKTA

HIREN RAJESHBHAI

VAKTA

1608 SUNRISE GINNING PVT LTD DENA BANK GUJARAT KALAWAD ROAD RAJKOTSURVEYNO.595/P, OPP.BALAJI PAPER MILL, UPLETA

ROAD AT DHORAJI 3604101298 SUIT

HARSUKHBHAI P LAKKAD

ABDPL9720C

PRADDEPKUMAR G

LAKKAD ABDPL3433M

1609 SURAJ COLOUR COTTONS P LTD DENA BANK MAHARASHTRA ARB, MUMBAI

12, JAFFARBHOI INDUSTRIAL ESTATE, MAKHWANA

ROAD, MAROL NAKA, ANDHERI EAST, MUMBAI 400

059

44 SUIT SANJAY J DESAI AMRITLAL B KOTHARI SHEFFALI S DESAI

1610 SWASTIK METAL CORPORATION DENA BANK GUJARAT ARB, MUMBAI7/11, KONSHA STREET, CHUNAWALA BUILDING,

PYDHUNIE, MUMBAI 400 003495 SUIT MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH

SWASTIK MANSTRIP

PVT LTD

1611 SYLCO DENA BANK GOA PANAJISHALOM B18, LA CITADEL COLONY, DONA PAULA,

GOA 403004.29 SUIT SYLVIA D’ SOUZA

1612 UDIYANI SHIP BREAKERS LTD DENA BANK GUJARAT ARB, AHMEDABAD MADHAV HILL, WAGHADI ROAD, BHAV NAGAR 1409 SUIT GSFC SATISH AGARWAL GOPAL AGARWALGUNAWANT

MAKHWANA

1613 UMA PETRO PRODUCTS LTD DENA BANK MAHARASHTRA ARB, MUMBAISHIV SHAKTHI, SHOP NO.5, CEASAR ROAD, ANDHERI

WEST, MUMBAI69 SUIT LALJIBHAI M.PATEL MAHENDRA PANDEY

SURESH

PANDEY(TECH.DIR)GOPENDRA KHETAN BATTEKBHAI SAYANE

1614UNIQUE DRUMS AND CONTAINERS

DENA BANK MAHARASHTRA ARB MUMBAI

801/802,ALAKNANDA NEELKANT VALLEY,

RAJAWADI,GHATKOPAR (E), MUMBAI-400077 69 SUITHIREN P.DESAI RAJESH D.DESAI PRATAPRAI M.DESAI

1615 UNITED MECHANICAL INDUSTRIES DENA BANK WEST BENGAL SEALDAH, KOLKATA 15, GANESH CHANDRA AVENUE,KOLKATA 700013 25 SUIT BARUN KUMAR GHOSH

1616 USHA FABRICS DENA BANK GUJARAT SEC.22, GANDHI NAGARC/5/56, INDRAJIT PARK, NIKOL GAM ROAD,

THAKARBAPA NAGAR, AHMEDABAD - 38243019 SUIT DADABHAI KHANAVBHAI GADHAVI

1617 V H ENTERPRISES DENA BANK GUJARAT ARB, AHMEDABADS.NO.7312 NEAR V TRANS, OPP. GOVT. SCHOOL,

RINGANWADA,DABHEL, DAMAN20 SUIT MAHESH OM PRAKASH PAREKH

1618 VAISHNAVI SALES CORPORATION DENA BANK KARNATAKA K G ROAD BANGLOREFALT NO 46&47 GROUNND FLOOR ,5-9-60 MOGHUL

COURT,BASIR BAGH ,HYDERABAD618 SUIT MUNA SUDHAKAR RAO JYOTSNA KULKARNI

1619 VARSHA SYNTHETICS DENA BANK MAHARASHTRA ARB, MUMBAI11, RAJMAHAL, 2ND FLOOR, FLAT NO. 475, 24TH

ROAD, KHAR [WEST], MUMBAI - 400 052.249 SUIT VARSHA JAGDISH BAJAJ

1620 VARUN INTERNATIONAL DENA BANK MAHARASHTRA ARB, MUMBAI20, LALJI DAYAL BUILDING, 1STFLOOR, C P TANK,

MUMBAI 400 009100 SUIT V N ASHER

1621 VINABEN SHANKARBHAI PRAJAPATI DENA BANK GUJARAT HIGHWAY ROAD MEHSANAAT POST DABHALA TALUKA VIJAPAUR DIST

MEHSANA34 SUIT VINABEN SHANKARBHAI PRAJAPATI

1622VIPUL COTTON GINNING P LTD

DENA BANK GUJARAT ARB, AHMEDABADPOST BOX NO.91,17,SWASTIK COMPLEX,STATION

ROAD,SIHOR214 SUIT NARANDAS B.JAMBA HIMATLAL A.MANIAR

1623 VIRAT SHIP BREAKING CORPORATION DENA BANK GUJARAT ARB, AHMEDABAD32 D, SECOND FLOOR, MADHAV HILL, WAGHADI

ROAD, BHAV NAGAR885 SUIT MANSINGH S CHAUDHARY

JETHABHAI D

CHAUDHARY

PRATAPBHAI D

CHAUDHARY

GANESHBHAI D

CHAUDHARYBACHUBHAI V DODIYA

BANESANGBHAI

DODIYA

VALJIBHAI K

CHAUDHARY

MAFATLAL S

CHAUDHARY

SAVJIBHAI D

CHAUDHARYVIJAYBHAI B DODIYA

1624 VISION MAX INDUSTRIES PVT.LTD DENA BANK MAHARASHTRA BHOSARI -PUNEGAT NO 624/9/48 KURALI CHAKAN, TALUKA KHED -

PUNE 41050127 SUIT

PRABHUNATH BABURAO GUPTA

AUEPG2282Q

BINDU KAMLESH GUPTA

AXEPG1927B

1625 VMA INTERNATIONAL DENA BANK HARYANA SONEPATPLOT NO. 345, RAI INDUSTRIAL AREA, HSIDC,

SONEPAT, HARYANA – 13102969 SUIT VINITA GOEL TARUN MIGLANI

1626 VORA PHARMA CARE PVT LTD DENA BANK GUJARAT K G BHAVNAGARPLOT NO ,310,311,312 , VARTEJ, GIDC , INDUSTRIAL

AREA ,BHAVNAGAR115 SUIT ARVINDBHAI KANTILAL VORA 2917799

PUNAMCHAND

KANTILAL VORA3159594

1627 ZEN EXPORTS P.LTD. DENA BANK MAHARASHTRA ARB MUMBAI303,BHAVESHWAR MARKET,.M.G.ROAD,

GHATKOPAR (E),MUMBAI-40007730 SUIT BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE B.SHAH

1628 ZOOM DEVELOPERS P LTD DENA BANK MAHARASHTRA CBB, MUMBAI 12, RNT MARG, CHETAK CENTRE, INDORE 5684 SUIT UBIL,PNB,CORPORATION,OBC, KB, AB, P& S VIJAY CHOUDHARY 79920 BEHARILAL KEJRIWAL

1629 ZYLOG SYSTEMS LTD DENA BANK TAMILNADU T NAGAR, CHENNAI155, THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 1199749 SUIT UBI,IOB,ICICI, SYB., FED., AND.BK, KVB SUDARSHAN VENKATRAMAN 1110967 GAJHANATHAN M 1423732

RAMANUJAM

SHESHARATHNAM1245926

1630 PRITHVI INFORMATION SOLUTIONS LTD. DEUTSCHE BANK KARNATAKA BANGALORE10Q3 - A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY,

MADHAPUR, HYDERABAD - 500 0813184 SUIT UCO, STANC, HSBC, IDBI MADHAVI VUPPALAPATI

SATISH KUMAR

VUPPALAPATI

1631 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROADNO2, 1ST FLOOR, C R TEMP LE STRE ET,NAGA

RATHPET CROSS , BANGALORE 22442 SUIT AXIS BANK ASHOK PORWAL,DIRECTOR 2646556

JITU PORWAL,ADDL

DIRECTOR3045315

ANU

PORWAL,DIRECTOR (EX)0 0 0 0

1632 AMAR TUBES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL515, 5TH FLOOR,NAV VYAPAR BHAVAN,49,P D MELLO

ROAD, MAZJID BUNDER EAST , MUMBAI 400 00946 SUIT

AMARCHAND KHAZANARAM

SHARMA,DIRECTOR2214472

ASHOKKUMAR

RAMSUNDAR

SINGH,DIRECTOR

6444056

1633 ANIL NARAINDAS KATRA DHANLAXMI BANK LTD MAHARASHTRA MATUNGA, MUMBAI

FLAT NO. 1002,10TH FLOOR, NILGIRI VI,SECTOR

K1,503 SOMAYA COMPOUND, GHATKOPAR(EAST),

MUMBAI 4000

36 SUIT ANIL NARAINDAS KATRA 0KARISHMA ANIL KATRA,

CO APPLICANT0

1634 AUROMA INDUSTRIES DHANLAXMI BANK LTD KERALA NPA AT CO 284,MTH ROAD,CHENNAI-53 40 SUIT C.R.RAJESH,PROPRIETOR 0

1635 BGM EXPORTERS DHANLAXMI BANK LTD KERALA NPA AT CONO.38, SNVS LAYOUT, 4 TH STREET, KONGU NAGAR,

TIRUPPUR72 SUIT RAJENDRAN P,PROPRIETOR 0

1636 BHAGA DOSHI COTTEX DHANLAXMI BANK LTD MAHARAHSTRA SURATB-304, OM RESIDENCY, PALANPUR JAKAT NAKA,

PALANPUR39 SUIT

KIRAN SURYAKANT DOSHI,

PARTNER0

DIPESHKUMAR DOSHI.

PARTNER0

1637 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI2/36,SANKARAMANGALAM,PERINTHALMANNA

ROAD, PATTAMBI538 SUIT K T JAFFAR,PROPRIETOR 0 0

1638 BMP METAL PVT LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR B-111, MALVIYA NAGAR, NEW DELHI 110017 48 SUIT ABHINAV NANDA, DIR ECTOR ( EX) 2436246VIMAL NANDA

DIRECTOR,(EX)94795 0

1639 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMIL NADU MOUNT ROAD85/1,NAC TOWER ,II&III FLOOR,DR RADHA

KRISHNASALI,MYLAPORE,CHENNAI 4518 SUIT BALAKRISHNAN JAYAKUMAR,MD 1146873

M BHASKARAN

,DIRECTOR(EX)0

JOSEPH

LOURDURAJ,DIRECTOR5268993

1640 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARATH AHMEDABADSURVEY NO 217, PLOT NO 2, NH 8B, VERAVAL MAIN

ROAD,VERAVAL DIST,RAJKOT 360 024,GUJARAT3678 SUIT IDBI,AXIS BANK

DHIRAJLAL GHUSABHAI

HIRPARA,MD204150

JITHENDRAKUMAR

GHUSABHAI

HIRPARA,MD

204225

DHARMESH

PRAFULBHAI

TRIVEDI,DIRECTOR

5318050 0 0

1641 ENGINEERING PROFESSIONAL CO PVT LTD DHANLAXMI BANK LTD GUJARAT SURAT307-310, CITY SHOPPING CENTR E ,OPP UDHNA

CITIZEN COMM COLLEGE,UDHNA,SURAT-39421062 SUIT AXIS,BOB,MAHINDRA FIN,KOTAK RAJESH KUMAR JAIN,DIRECTOR 1430615

HIMANSHU

CHANDRAVADAN

DESAI,DIRECTOR(EX)

5111394

1642 GEENA GEORGE DHANLAXMI BANK LTD KERALA MUVATTUPUZHA639,CHARAKUNNATHU, MUDAVOOR ,11,

PAIPRA,MUVATTUPUZHA 682 31131 SUIT GEENA GEORGE, PROPX 0

1643 GGS INFRASTRUCTURE PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI5, KASHI RAM JAMNADAS BLDG, P D MELLO MARG ,

MUMBAI 400 009378 SUIT

DHARMESH GOVINDJI VADOR,

DIRECTOR2586298

RUPAL DHARMESH

VADOR, DIRECTOR2586447

GOVINDJI GOPALJI

VADOR , DIRECTOR2586654

SEETA GOVINDJI VADOR

,DIRECTOR2586681

1644 GOURAV STEEL INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA FORT MUMBAI23, 2ND FLOOR, LEHRI BUILDING , 5TH KHETWADI,S V

P ROAD, CHARNI ROAD, MUMBAI 400 00455 SUIT

GANPATRAJ KUMBHARI SANGHVI,

PROPREITOR0

1645 H R M EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE ,NEW DELHI2256-A I ST FLOOR GALI RAGHU NANDANAN, NAYA

BAZAR, DELHI-11000680 SUIT OBC,BOI,DENA BANK VIJAYKUMAR,DIRECTOR 327842

KAMESHWAR

SHARMA,DIRECTOR327869 0 0 0 0 0 0 0 0

1646 HEMTEX DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI

1636, GALA NO 3, 2ND FLOOR,KESHRI

COMPLEX,PANNA COMPOUND,AASBIBI KALYAN

RD,BHIWANDI,THANE 421292

46 SUITHEMANG AMRATLAL SAVLA,

PROPRIETOR0

1647HOPE MICRO CREDIT FINANCE(INDIA) PVT

LTDDHANLAXMI BANK LTD KERALA SULTANPET

HOPE COMPLEX,NEAR STADIUM BUS

STAND,COIMBATORE ROAD

,KALMANDAPAM,PALKKAD 676 001

515 SUIT JOY VARGHESE, DIRECTOR 2285418

1648 INDIA PLASTIC DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE 1208,BAHADUR GARH ROAD, DELHI 110006 33 SUIT NEERAJ KRISHNANI, PROPRIETOR 0

1649 JAGDISHPARSAD RATTANLAL BHALOTIA DHANLAXMI BANK LTD KERALA SURATFLAT NO. 602,SAJANI COMPLEX,CITY LIGHT

ROAD,SURAT-39500726 SUIT

JAGDISHPARSAD RATTANLAL

BHALOTIA,BORROWER 0

1650 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI

FLAT NO.703,CRYSTAL CLASSICS,CHS,154/B,SV

ROAD,NEAR GOLDEN TOBACCO,VILE

PARLE[WEST]MUMBAI-400056

558 SUIT JAYESH M MEHTA,PARTNER NAKANTALAXMI M

MEHTA,PARTNERNA

MANISH

MEHTA,PARTNERNA

1651 JOSE K MATHEW DHANLAXMI BANK LTD KERALA KALPETTAKILIRUPARAMBIL HOUSE, PADICHIRA PO, PULPALLY (

VIA) , WAYANAD DIST -67312171 SUIT JOSE K MATHEW , BORROWER 0

1652 KAMADENU& COMPANY DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS, HYDERABAD15-2-679,KISHANGUNJ, N R MARKET,HYDERABAD -

50001251 SUIT

VIMALKUMAR AGA RWAL,

MANAGING PARTNER0

NARESH KUMAR

AGARWAL, PARTNER0

KAMALKUMAR

AGARWAL,PARTNER0

1653 KATHIRVEL G DHANLAXMI BANK LTD TAMIL NADU TIRUPPUR2/524, SUKKANPALAYAM,K N PURAM

POST,PALLADAM TALUK,TIRUPPUR DIST33 SUIT G KATHIRVEL, BORROWER 0

1654 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA M G ROAD, BANGALORENO 45, 5TH TEMPLE ROAD, 13TH CROSS ,

MALLESWARAM,BANGALORE -560003496 SUIT KRISHNAM RAJU,MD 3280498

CHANDRAKALA

KRISHNAMRAJU,DIRECT

OR

3458934

1655 KESARI ENTERPRISES DHANLAXMI BANK LTD ANDHRAPRADESH ABIDS, HYDERABAD10-3-21 , SHOP NO 5, LINGAJIGUDA, SAROOR

NAGAR, HYDERABAD 3539 SUIT

V V L NARASIMHA RAO,

PROPRIETOR0 0

1656 KRANTHI CONSTRUCTIONS DHANLAXMI BANK LTD ANDHRA PRADESH BANJARA HILLS6-2-967/ 18/A/6,1ST FLOOR,RAJBHAVAN

ROAD,KAIRTHABAD,HYDERABAD-456 SUIT

VIJAYA GOPALA CHOWDARY

Y,PARTNER0

KRANTHIKUMARI.V ,

PARTNER0 0

1657 KUNJ ALUMINIUM PVT LTD DHANLAXMI BANK LTD DELHI GAZIABAD8/214, SECTOR 3, RAJENDER NAG AR,GHAZ IABAD

20100548 SUIT PUNJAB&SIND BANK HEMA KUMAR ,DIRECTOR 1443342

VIJAY KUMAR ,

DIRECTOR1458609

1658 LAKSHMI AUTOMATS DHANLAXMI BANK LTD KERALA NPA AT CONO.82,AGRARA POST,SARJAPURA ROAD,BANGALORE-

34.35 SUIT LAKSHMANA REDDY,PROPRIETOR 0

1659 MAKER EXPORTS DHANLAXMI BANK LTD KERALA NPA AT CONO.7, K.G.LAYOUT,NEW RAMU COLONY,BEHIND

DHANALAKSHMI THEATRE, TIRUP PUR 766 SUIT CHENNIAPPAN,PARTNER 0 PONNUSAMY,PARTNER 0 0

1660 MODERN COMPLETE IT STORES P LTD DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGARNO 13/ 30,4TH AVENUE, ASHOK NAGARM ,CHENNAI

356 SUIT

THIRUCHERAI KRISHNAMORTHY

AJAY RAGHUNATH,DIRECTOR1634443 GOPINATH,DIRECTOR 1634456

Page 19: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1661 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABADNO 94,9TH FLOOR,NEW YORK TOWER A,THALTEJ4

RASTA,THALTEJ HIGHWAY,AHMEDABAD 380054473 SUIT KHIMJI HARJI PATEL,PARTNER 0

DHIKALAL HARJI

PATEL,PARTNER0

1662 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR -302001 267 SUITBHANWARLAL

CHOUDHARY,PROPRIETORNA 0

1663 NEW VERSION INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU T NAGARNO 50, SOUTH WEST BOAGH ROAD, G K FLATS , T

NAGAR ,CHENN AI 60001739 SUIT

NARAYANASAMY

VIJAYARAGHVALU, MD2152602

JAYANTHI SURESH

,DIRECTOR2152625

1664 NISSAN COPPER LTD DHANLAXMI BANK LTD MUMBAI FORT,MUMBAI903-906,RAHEJA CHAMBERS , NPT FREE PRESS

JPURNAL MARG, NARIMAN POINT, MUMBAI 400 02146 SUIT

SANJAY SHANTILAL MARADIA,

WHOLE TIME DIR97403 RATANLAL MARDIA, MD 239175

ATUL KUMAR

MARDIA,WHOLETIME

DIRECTOR

788465PRAVEEN HASTIMALJI

SHAH,DIRECTOR243618

SHAILESH HASTIMAL

SHAH,DIRECTOR974422

NITIN KEVALCHAND

MEHTA, DIRECTOR2585019

1665OBER CONSTRUCTION ENTERPRISES PVT

LTDDHANLAXMI BANK LTD UTTAR PRADESH NOIDA

603.6THFLOOR,OCEAN COMPLEX,SECTOR 18, NOIDA

UP 20130174 SUIT SHUCHI GUPTA,DIRECTOR 246512

ASHISH

SINHA,DIRECTOR2984374

1666 ONLINE TOURISM & FREIGHT PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERIPOLARIS , 102/B WING , OFF MAR OL , MAR OSHI

ROAD, ANDHERI EAST,MUMBAI 40005967 SUIT RELIANCE,SCB,TATA JONATHAN JONAS FERNANDES, MD 1867791

JUDITH

JAMES,DIRECTOR2664010

1667 PATTIAM SOCIAL SERVICE SOCIETY DHANLAXMI BANK LTD KERALA KANNURS NO 82/95,EAST KADIRUR P O ,

THALASSERY,KANNUR -67064279 SUIT FEDERAL BANK LTD RAJAN V ,CHAIRMAN 0 PRAKASHAN,MD 0

JAYARAJAN,Ex-

CHAIRMAN0

1668 PRABHAKARAN N DHANLAXMI BANK LTD TAMILNADU UDUMALPET4/88 WEST GARDEN, GOMANGALAMPUDUR,

POLLACHI TALUK36 SUIT PRABAKARAN N 0 0 0 0 0 0

1669 PRAVIN RAJENDRA SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABADA-14 SHALIGRAM, OPP.OCTROINAKA JODHPUR GAM

SATELLITE, AHMEDABAD 38001528 SUIT

PRAVIN RAJENDRA SHARMA,

BORROWER0

RAJENDRAKUMAR

BALDEVKISANI

SHARMA, CO

APPLICANT

0

1670R R C INTERNATIONAL AND FREIGHT

SERVICES LTDDHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI

GREAT SOCIAL BUILDING , 2ND FLOOR,60 SIR P.M

ROAD,FORT,MUMBAI-400001276 SUIT

MANJU RAMESH AGARWAL

DIRECTOR (EX)0

RAMESH

RADHAKRISHAN

AGARWAL,MD

1684797PRIYANKA AGARWAL,

DIRECTOR(EX)0

1671 RAJESH ANANDAN DHANLAXMI BANK LTD TAMIL NADU MOUNT ROADNO 32, ST THOMAS NAGAR, LITTLE MOUNT ,

CHENNAI 600 03234 SUIT RAJESH ANANDAN, 0

VASANTHI ANANDAN,

CO APPLICANT0

I WAY NET TECK, CO

APPLICANT0

1672 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAINo 24, SOUTH MADA STREET, SAIDA PET, CHENNAI

6000151672 SUIT G RAMAKRISHNA REDDY 0 0

1673 RAMESH CHAND KESAV KUMAR DHANLAXMI BANK LTD DELHI ROHINIUG-3, PLOT NO 17,VARDHAMAN BUILDING ,

PITAMPURA, NEW DELHI-11003446 SUIT RAMESH CHAND KANODIA, PROP 0

1674 RED APPLE IT SOLUTIONS PVT LTD DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN , CHENNAI

SHOP NO BA-1, BASEMENT ,EDEN PLAZA,NO 87/165

,PERAMBUR BAR RACKS ROAD,

VEPARY,PURASALWALKKAM,CHENNAI

32 SUIT DHILIPKUMAR HEENA,DIRECTOR 2070213DHILIPKUMAR,DIRECTO

R2070303

VIKASHKUMAR

SURESHKUMAR,ADDL

DIRECTOR

3357571

AJAYKUMAR

RAMADOSS, ADDL

DIRECTOR

3357748KRISHNAN PRIYA, ADDL

DIRECTOR5168683

1675 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGAR

S-62, VANIAMALLI VILLAGE,POOVALEMBEDU

PANCHAYAT,GUMMUDIPUDI TALUK , THIRU VALLUR

DIST

349 SUITKRISHNAN IYENGAR

PARTHASARATHY,DIRECTOR1800757

PADMA SESHADRI

SRINIVASAN,DIRECTOR3060554

1676 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE EVEREST HOUSE ,15TH FLOOR ,ROOM NO 15B,46C,

CHOWRNINGEE ROAD,KOLKATTA 9755 SUIT NARPINDER KUMAR GUPTA 32956

SANDIP

JHUNJHUNWALA174885 KRISHNA DAYAL GHOSH 2489190

1677 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKMNEAR PRIVATE BUS STAND

,PERUMBAVOOR,ERNAKULAM DIST 149 SUIT JOSE PAUL.PROP 0

1678 RUPALI DYEING AND PRINTING MILLS DHANLAXMI BANK LTD GUJARAT SURATS NO 200/2, BHESTAN,OPP UNN JAKAT NAKA,SURAT

39502375 SUIT HDFC,RELIGARE,KOTAK,IOB BANSILAL MADANLAL JAIN 0 0

1679 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPATH NAGARA-389, DEFENCE COLONY,2ND FLOOR,NEW DELHI-

110024262 SUIT ASHISH SACHDEVA, PROP NA

1680 SAROJ INTERIORS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE , DELHIH-17/312 ,VIKAS MARG, LAXMI NAGAR,NEW DELHI -

11009232 SUIT RAJESH KUMAR,DIRECTOR 1079535

MANJU

SAXENA,DIRECTOR2092037

1681 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKKAD,PULIYANAM 683672,KERALA 235 SUIT SBI,FEDERAL BANKLIZZY JOSE,SECRETARY OF

SEVASHRAM SOCIET0

KOCHUTHRESIA

MICHAEL,TREASURER

OF SOCIET

0

1682 SHAMKEN MULTIFAB DHANLAXMI BANK LTD KERALA NPA AT COSHAMKEN HOUSE ,B-1/A-20,MOHAN Co-OP IND

.ESTATE,MATHURA RD, NEW DELHI705 SUIT H.B.CHATURVEDI,DIRECTOR 1562674

AMIT

CHATURVEDI,DIRECTOR1562933

SANJAY

CHATURVEDI,WHOLE

TIME DIRECTOR

1560666 AMRESH JHA,DIRECTOR 1563021SUNITA CHATURVEDI,

DIRECTOR3064468 0

1683 SHREE BHAGWATI APPARELS INDIA LTD DHANLAXMI BANK LTD UTTAR PRADESH NOIDA C-3, SECTOR -58, NOIDA , UP 201301 44 SUIT AMIT KUMAR MITTAL, MD 1811485VINOD KUMAR

GAUTAM, DIRECTOR3186977

DEVENKUMAR

SINHA,DIRECTOR3528543

1684 SHREE SHIVABABA AGRO INDUSTRIES DHANLAXMI BANK LTD GUJARAT AHMEDABADARORA ROAD,TALUK BAVALA,VILLAGE-BAVALA,PIN

382220,AHMEDABAD63 SUIT BOI,ICICI,AXIS,DCB, INDUSIND BANK,CBI RAJA B MAJETHIA,PARTNER 0

SHANTILAL RAMJIBHAI

THAKKAR,PARTNER0

1685 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD306,AATISH ANNEXURE-OPP K P HOSTEL GULBAI

TEKRA ,OFF C G ROAD,AHMEDABAD89 SUIT

KIRITKUMAR SOMLAL

SHUKLA,PROPRIETOR0 0

1686 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORENO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P

NAGAR, BANGALORE 78115 SUIT B R LOKESH. PROPRIETOR 0

1687 SREE MAHALAKSHMI DENTAL CLINIC DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALORE

NO 20C, SHAKATHI GARDEN , NEAR BDA BRIDGE,3RD

MAIN,KALYAN

GARDEN.1STSTAGE,NAGARABHAVI,B'LORE 27

44 SUIT NAGARAJ H ,DR, PROP 0

1688 SRINIVAS S N DHANLAXMI BANK LTD KARNATKA PEENYA

NO 77,11TH A CROSS 50 FT ANDANAPPA MAIN

ROAD,CHOWDESHWARI NAGAR,LAGGERE,

BANGALORE 560058

53 SUIT SRINIVAS S N 0 0

1689 SUDARSAN STEELS DHANLAXMI BANK LTD DELHI GREATER KAILASH2832, 33/4 2ND FLOOR, GALI PEEPAL MAHADEV,

HAUZ QUAZI, DELHI 11000642 SUIT SANDEEP GOEL , PROP 0

1690 SUNDARARAJAN R DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGARNO 24, BALAJI APARTMENTS, 21 ST STREET,

ARUMBAKKAM ,CHENNAI 60010642 SUIT SUNDARARAJAN R 0

1691 SURESH BABU S DHANLAXMI BANK LTD KERALA KALLAMBALAM

PROP OF DEVAMATHA

TRANSPORT,DEVAMATHA,NEDUNGOLAM PO 691

334,PARAVOOR,KOLLAM

77 SUIT SURESH BABU S NA

1692 SURESHBHAI CHAMPALAL SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD

9,766 RADHEYSHAYM APPT, Nr.SURJIT SOCIETY,

INDIA COLONY, THAKKARBAPA NAGAR,

AHEMDABAD 3800024

28 SUITSURESHBHAI CHAMPALAL SHARMA,

BORROWER 0

1693 TECKNOW OVERSEAS PVT LTD DHANLAXMI BANK LTD DELHI NEHRU PLACE 702,ASHOK BHAWAN, 93 NEHRU PLACE, DELHI 19 56 SUIT CANARA BANK SMITA GUPTA,DIRECTOR 571689 SHEKHAR GUPTA,MD 1232032 ROSHANLAL GUPTA 1663462

1694 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD UTTARPRADESH NOIDAC-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP

20130383 SUIT HDFC,CANARA BANK,AXIS BANK,BARCLAYS BANK

MANISH JITE NDRA JOSHI,

MANAGING DIRECTOR1367393

1695 V V L NARASIMHA RAO DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS, HYDERABAD

PLOT NO 66 GA-II, H NO 16-12-751/5 5. MATH

URSUILLA ,SBH COLONY, SAIDABAD,HYDERABAD 500

060

36 SUIT V V L NARASIMHA RAO 0KUNDAVARAM SIRISH

KUMAR, CO APPLICANT0

1696 VASANTHI ANANDAN DHANLAXMI BANK LTD TAMIL NADU T.NAGAR,CHENNAIW/o Mr. A R DOSS , NO 32,ST.THOMAS NAGAR,

LITTLE MOUNT, CHENNAI 600 03227 SUIT VASANTHI ANANDAN, BORROWER 0

RAJESH ANANDAN,CO

APPLICANT 0

I WAY NET TECK, CO

APPLICANT0

1697 VEE SHUN EXIM DHANLAXMI BANK LTD TAMIL NADU GEORGE TOWN, CHENNAINO 20,MUTHUKRISHNAN STREET ,1ST FLOOR,

KONDITHOPE,CHENNAI36 SUIT VASANTHI G,PROPX 0

GUNASEKARAN S ,CO

APPLICANT0

1698VEERABADRA EDUCATUCATIONAL

SOCIETYDHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM

H NO 14-2-11,VENKATESHWARA COLONY,

BHADRACHALAM, KHAMMAM DIST212 SUIT

MUTHYALA

JAYALAKSHMI,PRESIDENT OF

SOCIETY

0

BOGALA SRINIVAS

REDDY,VICE PRESIDENT

OF SOCIETY

0

KURICHETI

RAMACHANDRA

MURTHY,GEN.SECRETA

RY

0

MUTHYLA

LAKSHMINARAYANAM

MA,JT.SECRETARY

0

MUTHYLA

VIJAYALAKSHMI,TREASU

RER OF SOCIETY

0

1699VIBHA MECHANO EL ECTRIC IND IA PVT

LTDDHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI

K-52/30, YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,

MUMBAI 4000915395 SUIT

CHETAN CHUNILAL

MISTRY,DIRECTOR1218470

DAKSHA PARESH

MISTRY,DIRECTOR1218502

PARESH CHUNILAL

MISTRY,DIRECTOR2050225

1700 VINAYAK TECHNO CHEM PVT LTD DHANLAXMI BANK LTD DELHI NCR NOIDA B-92, GF, SECTOR ALPHA I,GREATER NOIDA 54 SUITBHARAT BHUSHAN AGARWAL,

DIRECTOR758239

PRAKASH AGARWAL,

DIRECTOR758242 0

1701 WORDS INFOCOM PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MIRA BHAYANDAR

E-02 GROUND FLOOR,SILVERSARITHA,NEAR KALA

SILK MILL S , MIRABHAYANDAR ROAD,

KASHMIRA,THANE 401 107

85 SUIT ARJUN JAGMOHAN SHARMA,MD 754439

SURESH ANAND

VAMANJOOR,

DIRECTOR

1938237

1702 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAIEUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE

(EAST), MUMBAI - 400 0574088 SUIT-FILED (WILLFUL DEFAULT) STATE BANK OF INDIA/INDUSIND BANK SHRENIK R. SHAH 0 JAYANTI LAL M. PATEL 0 ASHOK AGARWAL 0 MOHAN RAWAT 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 0 0

1703 VISHNU VIJAY PACKAGERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI B-5, MIDC, WALUJ, AURANGABAD - 431 133 2859 SUIT-FILED (WILLFUL DEFAULT) STATE BANK OF INDIA VINOD SHETH 0 HASMUKH SHETH 0 RAJESH SHETH 0 ASHWIN SHETH 0 HITESH R. SHAH 0 0 0 0 0

1704 AGGARWAL ENTERPRISES HDFC BANK LTD NEW DELHI NEW DELHIC-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI

TRANSPORT NAGAR, NEW DELHI-11004241 suit SEEMA AGGARWAL SUNIL AGGARWAL

1705 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD MAHARASHTRA SANDOZ HOUSE101-103, MITTAL COURT - A WING, 10TH FLR,

NARIMAN POINT, MUMBAI - 400 021.1616.79 SUIT BOB,SBI,SCGB,DB,UTI,GTB,FUJI,UCO KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN N SHAH

1706 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 831.42 SUIT ASHOK KUMAR KOHLI 00277264NAVEENPAL SINGH

BHANDARI02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

1707 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-

411004.1624 SUIT

ANDHRA BANK, AXIS BANK, CANARA BANK, INDIAN

OVERSEAS BANK, STATE BANK OF TRAVANCORE, IDBI BANK,

FEDERAL BANK LIMITED, UNITED BANK OF INDIA, UCO

BANK, EXPORT IMPORT BANK OF INDIA, ORIENTAL BANK OF

COMMERCE, HSBC LIMITED, INDUSIND BANK, BARCLAYS

BANK, LIC MF

NITIN PADMAKAR SONTAKKE 00124619DAVID PRABHAKAR

KUNDER00002529

SATISH DHUNDIRAJ

BHAGWAT00124517

SANTOSH SHANKARRAO

DHANKUDE01726682 DR. V M BACHAL

ANIL CHINTAMANI

AGASHE00395239 NANDKISHOR B LAHOTI 01976036

NIRANJAN JAYANT

PHADKE02533631

1708 CHADHA SUPERCARS PVT LTD HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2383.05 suit Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

1709 DEVANSHI ENTERPRISES HDFC BANK LTD Maharashtra MUMBAI"SAI KRIPA", CTS 453, DE MONTE LANE, ORLAM,

MARVE ROAD, MALAD WEST, MUMBAI.75 suit HITESH H KARELIA

HEMANT RASIKLAL

PARIKHPURVI HEMANT PARIKH

1710 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2512.704252 suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

Mr. Manish Ramesh

Lulla(Co-applicant of

the LAP loan)

1711 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 365.14 suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

1712 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, Sector 19, Rohini, New Delhi - 110085 2817.53 SUIT OBC,PNB,AXIS,IDBI,HDFC,SBH,CBI,J&K Bank VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

1713 HOTEL VISWAMAHAL HDFC BANK LTD Maharashtra MUMBAIFLAT NO.1,4TH FLOOR,NEAR SAI NIKETAN

BLDG.,MOUNT ROAD,MAZGAON,MUMBAI-40001027 suit SHEELA K.SHETTY NITESH SHETTY

1714IMMANUEL PROJECTS LTD & MR.J.M.JOHN

PAULHDFC BANK LTD TAMIL NADU CHENNAI

NO.41, CEG COLONY,5TH STREET,TUTICORIN,

628003.376.68778 SUIT J M JOHN PAUL R HERBRET INBARAJ, A SANTHANA KRISHNAN

1715 K.P.RAMACHANDRAN HDFC BANK LTD WEST BENGAL KOLKATAANANDA NILAYAM, KALATHILPADY, VADAVATHOOR

P.O., VIJAYAPURAM VILLAGE, DIST. KOTTAYAM96.5318884 SUIT

1716 KATTALATH BUILDERS HDFC BANK LTD Kerala PALAKKAD KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD 25 suit ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR

1717 KERALA STEELS HDFC BANK LTD KERALA KOCHISTEEL ROLLING MILL, MANNUTHY P.O. TRICHUR -

680 651.29.1836563 SUIT SOLE BANKING K R VERGHESE

1718 KOSHIKA TEELCOM LTD. HDFC BANK LTD NEW DELHI NEW DELHIMOHAN CO-OP.INDUSTRIAL ESTATE, MATHURA

ROAD,NEW DELHI-44697 suit ANIL RAI VINAY RAI

1719 M/S.BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE"SRI LAKSHMI", NO: 4000, HAL II STAGE, 100 FT.

ROAD, INDIRANAGAR, BANGALORE - 560 008.240 SUIT S.NAGAPPA .S.N.FINANCE LTD

1720 MAIKAAL FIBRES LTD HDFC BANK LTD WEST BENGAL CALCUTTABHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA

PRADESH,191.1184629 SUIT SBI MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S. KEJRIWAL R.K.PATNEY 00448849

1721 MICROWAVE PRODUCTS INDIA LTD. HDFC BANK LTD Kerala PUTHENCHIRA REGD.OFFICE-MICRONAGAR,PUTHENCHIRA 55 suit SUBHASH P.PANDIT DILIP S.DAHANUKAR

1722 NDIAN TECHNOMAC COMPANY LIMITED HDFC BANK LTD Delhi Delhi1107, VIKRANT TOWER , RAJENDRA PLACE, NEW

DELHI - 11000812790.92806 SUIT

Rakesh Kumar Sharma (Managing

Director) 01911976 Vinay Kumar Sharma '02031019

RANGANATHAN

SRINIVASAN'03097684 ASWINI KUMAR SAHOO '05112375

1723 Raj Ginning Industries HDFC BANK LTD Madhya Pradesh IndoreSurvey No 261, Paikee Una Gadha road, Una Dist

Junagadh938.028594 suit Sultanbhai Vasanjibhai Lalani

Smt. Bhanuben

Bhanjibhai SankhatMuradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

1724 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI501, SANGLI BANK BLDG., 296, PERIN NARIMAN

STREET, FORT, MUMBAI 400 001.1255 SUIT VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR

1725 SAFA CONSTRUCTION COMPANY HDFC BANK LTD Kerala KASARAGOD 7/34, PENUMBALA RD, VIDHYANAGAR, KASARGOD. 47 suit A.M.M.BASHEER C.MOIDEENKUNJU M.A.ZOHRA ZOURABHI

1726 SARAVANA CONSTRUCTIONS HDFC BANK LTD Karnataka BANGALORE'SKANDA NIVAS', NO.155-B, 4TH MAIN, DEFENCE

COLONY, HAL II STAGE, BANGALORE - 560 038.381 suit MR.L.SAMBASIVA REDDY 01754341 MR.G.S.RAMESH REDDY

MR.S.SUBRAMANYA

REDDYMS.S.SUDHA REDDY MS.S.SUMATHI REDDY

MS.S.MAHALAKSHMI

REDDYMR.ANJANAPPA MR.M.E.RAMESH APPAJI PRATHAP REDDY '01761337

1727SHREE SHYAM PULP AND BOARD MILLS

LIMITEDHDFC BANK LTD NEW DELHI NEW DELHI

A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH

8,MAHIPALUR, NEW DELHI 1100372462.403612 SUIT

UCO BANK AS LEAD BANK,,INDUS

IND,SYNDICATE,OBC,SBBJ,IDBI BANK LTD,CORPORATION

BANK,ING VYASA BANK LTD.,DENA , CTBC BANK CO. LTD.

NARESH KUMAR

GUPTA(MANAGING DIR)00043496 AMIT GUPTA(DIR) 00041760

PRADIP

PANDEY(INDEPENDENT

DIR)

06926665

1728 SIDDARTH AUTOMOBILES HDFC BANK LTD WEST BENGAL CALCUTTA 9,ELGIN ROAD,KOLKATA-700020 115 SUIT UCO BANK,CENTURION BANK,FEDERAL BANK DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

1729 Sri Mappillai Vinayagar Spg. Mills Ltd. HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2624.285619 suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

1730 SUNEARTH CERAMICS LIMITED HDFC BANK LTD MAHARASHTRA FORT501,SANGLI BANK BUILDING,PERIN NARIMAN

STREET,FORT,MUMBAI-400001138 SUIT ADCB,DCB,CANBANK,GTB,UTIBANK,SIB,BOI KISHORE G. MOTWANI 02417178

VINOD GURBUX

MOTWANI00632268 SURESH MOTWANI JOY MANGLANI

PRAMOD KUMAR

BHUCHARSANGITA MOTWANI KAMINI MOTWANI

GURBUX GYANCHAND

MOTWANI01689886 NILESH DINANATH NAIK 06518565 DEEPAK KUMAR DUTTA SUSHMA DESKMUKH VISHNU VARSHNEY SANJAY KULKARNI

1731 SUNITHA TRADING COMPANY HDFC BANK LTD Kerala KOCHI PB NO.200,VIII/633,JEW TOWN,KOCHI-02 27 suit M.A.MOHAMMED M.A.NAZAR AMINA ABUBACKER

1732 THIRUVARUL TEXTILES HDFC BANK LTD Tamil Nadu COIMBATORE N.G.R.PURAM, IRUGUR POST, COIMBATORE-641103 44 suit A.PECHIANNAN P.JAYALAKSHMI

1733 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATAUNIWORTH CENTRE' 70A, SHAKESPEARE SARANI,

KOLKATA 700 017.887 SUIT SAJJAN KUMAR DALMIA

KRISHNAMURTHI

SRINIVASANBIJAY KUMAR DALMIA

PARTHO PAL

CHOWDHURY01460839

1734 UNIWORTH LTD. HDFC BANK LTD WEST BENGAL KOLKATTAUNIWORTH CENTRE, 70A, SHAKESPEARE SARANI,

KOLKATA 700 017. 2437 SUIT AB,ABN,BOA,BOR,CB,DB,FB,HSBC,SBI,SBM,UBI TOLARAM JALAN A P LOHIA WAYNE F SMALL

UNNI K VIJAYAN - ICICI

NS L BALUJA

SUKUMAR

BHATTACHARYA

KRISHNAMURTHI

SRINIVASAN

NARAYANASWAMI

SRINIVASAN

1735 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTAUNIWORTH CENTRE, 70A, SHAKESPEARE SARANI,

KOLKATA 700 017. 1063 SUIT HSBC, INDUSIND,PSB, SBI NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL

KRISHNAMURTHI

SRINIVASAN

NARAYANASWAMI

SITARAMANSHYAM KUMAR RATHI 01386151

PARTHO PAL

CHOWDHURY01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA 02946513

NARESH BHIMRAO

KHARPKAR 06373389

1736 ASSOCIATE BUSINESS CREDITS LTD ICICI BANK LTDRAMNAGAR,COIMBATO

RETAMILNADU 163, ANNA SALAI, CHENNAI 600002 32 SUIT CUB,KB S R VELANANDAN K N KANNA CHETTIAR M PREMKUMAR R RAVINDRAN P SUKUMAR V P SUBRAMANIAYAM V THANGAVELU

1737BAAHUBALI FERRO TECH & POWER PVT

LTDICICI BANK LTD KOLKATA WEST BENGAL

2ND FLOOR, FLAT 2-B, A. J. C. TOWER, 204 A. J. C.

BOSE ROAD, KOLKATA 700017179.35544 SUIT ASHOK KUMAR JAIN 00398123 RATAN LAL JAIN 00398245

1738 DUPLEX INDUSTRIES LTD ICICI BANK LTD PUNE MAHARASHTRA

CTS NO 712/A, S. NO. 140, FLAT NO. 2, PRACHI

RESIDENCY, BHELKENAGAR, KOTHRUD, PUNE- 411

038

5337 SUIT SBI,DHANALAXMI,YES ANAND VISHNU SATPUTE 01715857 ANIL ANAND SATPUTE 01726531

1739 GEODESIC LTD ICICI BANK LTD MUMBAI MAHARASHTRAB-3 LUNIC INDUSTRIES, CROSS ROAD NO. B, MIDC,

ANDHERI (EAST), MUMBAI6724 SUIT AXIS KIRAN PRAKASH KULKARNI 00003653 PANKAJ KUMAR 00003681

PRASHANT SHARAD

MULEKAR00003628

1740HANUMAN SAHAKARI PANI PURAWATHA

SANGH LTDICICI BANK LTD ATHANI KARNATAKA POST SHINAL, TQ.ATHANI, DIST. BELGAUM. 33.313805 SUIT SHRIKANT PANDIT PATIL

BALASAHEB CHANAPPA

DURGIRAMU MAYAPPA PATIL NAMDEO SIDHA PATIL BABASO MARUTI PATIL

DNYANOBA

RAMCHANDRA PATIL

VASANT MOSAPPA

KAMBLE

1741 JHAVERI POLYMERS PVT. LTD ICICI BANK LTD A.R. AHEMDABAD GUJRAT 8/2, GIDC,PALEJ, DISTT BHARUCH, GUJRAT 162.0667312 SUIT IDBI, BOI& CENTURIAN BANK AMIT P JHAVERI PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI R JHAVERI SUKETU R JHAVERI

1742 KEMROCK INDUSTRIES & EXPORTS LTD ICICI BANK LTD VADODARA GUJARATVILLAGE ASOJ, VADODARA-HALOL EXPRESS WAY, TAL

WAGHODIA, DIST VADODARA, GUJARAT12354 SUIT ALLAH,SBI,PNB,IB,AB,EXIM,AXIS,KAR VSY,UBI,SYN BK KALPESH MAHENDRABHAI PATEL 00176818

MAHENDRA REVABHAI

PATEL03091255

1743 KULKARNI ENGINEERING ASSOCIATES LTD. ICICI BANK LTD MAIN BR SANGLI MAHARASHTRA 195/96 INDUSTRIAL ESTATE, SANGLI 416 416 144.0330657 SUIT SBI, INDUSTRIAL BR, SICOM KULKARNI PRAKASH ARVIND 13828579KULKARNI PRABHA

PRAKASH53598

1744 LUXMI OVERSEAS ICICI BANK LTD HARYANA HARYANASHOP. NO-5, NEW GRAIN MARKET, VILLAGE: INDRI,

DISTRICT: KARNAL, HARYANA194.7801379 SUIT MUKESH KUMAR

1745NARIMAN H WADIA JEWELLERY

TECHNIQUES LTDICICI BANK LTD NUNGAMBAKKAM TAMILNADU 11,D B ROAD,RS PURAM,COIMBATORE 641002 163 SUIT P MOHAN N BALASUBRAMANIAN HOWARD HILDERBRAND NARIMAN H WADIA PARAMESHWAR IYER ZAIBUNNISA SULAIMAN

1746 PATHEJA FORGINGS & AUTO MNFRS LTD ICICI BANK LTD PUNE MAHARASHTRAE-20, MIDC, BHOSARI INDL ESTATE, PUNE,

MAHARASHTRA 411026252.8936536 SUIT MAN SINGH PATHEJA

VARINDER SINGH

PATHEJA

GURVINDER SINGH

PATHEJA

PARAMJIT SINGH

PATHEJAN G SHAHANE

1747 SHAKSHI SYNTHETICS PVT. LTD ICICI BANK LTD BHILWARA MAIN RAJASTHANPLOT NO. E-189 B, RIICO III PHASE INDUSTRIAL AREA,

BILIYA, BHILWARA RAJASTHAN353.3319622 SUIT HDFC RAJ KUMAR RATHI 366383 SHANTI DEVI RATHI 1760552

1748 STAR TRADING COMPANY ICICI BANK LTD KOCHI KERALA BASIN ROAD,ERNAKULAM ,KOCHI 31 30 SUIT DENA BANK A M SADIQ

1749 SUNSHINE TRAVELS ICICI BANK LTD CANTONMENT TRICHY TAMILNADU13C ,WILLIAMS ROAD,PLAZA THEATRE

COMPLEX,FIRST FLOOR TRICHY67 SUIT M S NOORUL ANSARI M S JAHIR HUSSAIN M S FASRUL HUQ MMK AYESHA BEEVI

1750 TEAKTEX PROCESSING COMPLEX ICICI BANK LTD COIMBATORE TAMILNADU KANJIKODE WEST, PALAKKAD, KERALA - 678 623 1362 SUIT FB, CB, SBI, PNB, UBI, BOB, SBT K GANGADHARAN

1751 UNITED TRADING COMPANY ICICI BANK LTD KOCHI KERALA BASIN ROAD,ERNAKULAM ,KOCHI 31 95 SUIT DENA BANK K A ABDULLA SAJAN DEVASSI

1752 VISION ORGANICS LTD ICICI BANK LTD BARODA GUJARATA/2,SWAGAT, BEHIND OVERSEAS AVENUE, RACE

COURSE ROAD,VADODRA 3900071999 SUIT BOB,IDBI JATIN HARILAL SHAH

NAYANABEN JATIN

SHAH

JAYANTI AMBALAL

PATELVARSHA NILESH TRIVEDI

1753 WESTERN INDIA INDUSTRIES LTD ICICI BANK LTD PUNE MAHARASHTRA P 319,DURGA ROAD, KOLKATA 700017 1372 SUIT P B GADGIL 336526 NANDAN P GADGIL

1754 ANTARTICA GRAPHICS LTD IFCI Limited WEST BENGAL Kolkata 1A, Vidyasagar Street, Kolkata., 635 SUIT RAJAT KOTHARI RENU KOTHARI RANJAN KUTHARI ROHIT KOTHARI V.K. JAIN RUMA SUCHANTI

1755 APPOLLO STONES LTD IFCI Limited DELHI Delhi8 CAMAC STREET, 2ND FLOOR, KOLKATA,WEST

BENGAL989 SUIT ADITYA KUMAR DALMIA NATWAR LAL DALMIA

1756 ARSS DEVELOPERS LIMITED (ADL) IFCI Limited DELHI DelhiPLOT NO. 38,, SECTOR A, ZONE D, MANCHESWAR

INDUSTRIAL ESTATE, BHUBANESWAR8483 SUIT SUNIL AGARWAL 218323

JITENDRA THARYABHAI

BHADRA832906 ANIL AGARWAL 218187 Other Co-borrower Sunil Agarwal 218323 Anil Agarwal Other Co-borrower

1757 BAKEMANS INDUSTRIES LTD IFCI Limited DELHI DelhiA-5/B-1 MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE

BADARPUR, NEW DELHI-110044668 SUIT RAJIV KUMAR

1758 DSQ INDUSTRIES LTD AGRO IFCI Limited DELHI DelhiB 312 OKHLA INDUSTRIAL ESTATE, PHASE - I, NEW

DELHI7534 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA

1759 DSQ INDUSTRIES LTD SOFT IFCI Limited DELHI DelhiB 312 OKHLA INDUSTRIAL ESTATE, PHASE - I, NEW

DELHI734 SUIT GOVIND BAHETI M.G. ANANT KUMAR DINESH DALMIA

1760ERA HOUSING AND DEVELOPERS (INDIA)

LTD (EHDL)IFCI Limited DELHI Delhi

370-371/2, SAHI HOSPITAL R0AD,, BHOGAL,

JANGPURA, NEW DELHI8533 SUIT H S BHARANA 7018 AMIT BHARANA 1291420

BHARAT BHUSHAN

YADAV3024181

SANJAY KUMAR

SHARMA3036731

1761 ESS ESS EXIM PRIVATE LIMITED IFCI Limited DELHI DelhiSCO 164-65, SECTOR -9-C,MADHYA MARG,

CHANDIGARH4422 SUIT

1762 GRAPCO INDUSTRIES LTD. IFCI Limited WEST BENGAL KolkataPLOT NO.4,, SOMNATHPUR INDUSTRIAL ESTATE,,

BALASORE, ORISSA.567 SUIT R.P. JHUNJHUNWALA

Page 20: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1763HI POINT INVESTMENT AND FINANCE

PRIVATE LTD.IFCI Limited DELHI Delhi

370-371/2, SAHI HOSPITAL ROAD, BHOGAL,,

JANGAPURA, NEW DELHI-1100144490 SUIT H S BHARANA 7018 NAKUL BHARANA 6823939

1764 KOSHIKA TELECOM LTD. IFCI Limited DELHI DelhiUSHA BHAVAN, A-41 MCIE, MATHURA ROAD,, NEW

DELHI14925 SUIT

1765 MAJESTIC HOTELS LTD. IFCI Limited CHANDIGARH Chandigarh K-43,, CONNAUGHT CIRCUS, NEW DELHI 346 SUIT JAGPAL SINGH KHANGURA, CMD 578451Harbaksh Singh

Khangura578933

JABIR SINGH

KHANGURA, MD661817

1766 MALVIKA STEEL LTD. IFCI Limited DELHI Delhi

USHA HOUSE,B-11/100,MOHAN, CO-OPERTAIVE

INDUSTRIAL ESTATE, DELHI-MATHURA ROAD,NEW

DELHI-

28725 SUIT

1767 MUNIS FORGE LTD. IFCI Limited DELHI Delhi258 SMALL FACTORY AREA, BAGADGANJ, NAGPUR-

440008.525 SUIT

1768 PATHEJA FORGING & AUTO PARTS L IFCI Limited DELHI Delhi 'SUNRISE', CHATUSHRING, PUNE (MAHARASTRA) 3684 SUIT MANSINGH PATHEJA G.S.PATHEJA P.S.PATHEJA P.V.S.PATHEJA

1769 SHAMKEN COTSYN LTD. IFCI Limited DELHI DelhiSHAMKEN HOUSE, A-20,BLOCK B-I, MATHURA

ROAD, NEW DELHI---110044844 SUIT

H.B.CHATURVEDI, PICUP &

SHAMKEN MULTIFEB

SH.H.B.CHATURVEDI,

PICUP & SHAMKEN

MULTI

1770 SHAMKEN MULTIFAB LTD IFCI Limited DELHI DelhiA /20, BLOCK B-1,, MOHAN CO-OP.INDUSTRIAL

AREA,, MATHURA ROAD,NEW DELHI.779 SUIT H.B.CHATURVEDI & LC CHANRAI

1771 SHAMKEN SPINNERS IFCI Limited DELHI DelhiShamken House,Block-B-1/A-20, Mohan Co-

operative Ind. Estate, Mathura Road,N.D.-1100441660 SUIT

H.B.CHATURVEDI, PICUP &

SHAMKEN MULTIFA

1772STHITHI INSURANCE SERVICES PRIVATE

LIMITEDIFCI Limited TAMIL NADU Chennai

155, Thiruvallvvvar Salai, Kumaran Nagar,

Shelinganalluri, Chennai4189 SUIT SUDARSHAN VENKATARAMAN

RAMANUJAM

SESHARATHNAM

1773 SURANA INDUSTRIES LTD. IFCI Limited TAMIL NADU Chennai29, WHITES ROAD, 2ND FLOOR, ROYAPETTAH,

CHENNAI [email protected] SUIT DINESH CHAND SURANA 7032

1774 USHA ISPAT LTD. IFCI Limited DELHI DelhiUSHA BHAWAN, A-41, MOHAN COOP. ESTATE,,

MATHURA ROAD, NEW DELHI18249 SUIT Vinay Rai Anil Rai

1775 VETRO TECH [INDIA] LTD IFCI Limited DELHI Delhi SOS 91, GULMOHAR ENCLAVE, NEW DELHI 461 SUIT

1776AGRO SERVICE CENTRE

INDIAN BANK WEST BENGAL ARMB / KOLKATABOINCHI

HOOGHLY 712 13470 SUIT NIL

BUDDHADEV ROY N A SOMDEV ROY N A

1777 AJAY DEV BHASIN INDIAN BANK MAHARASHTRA NEW PANVEL/MUMBAI

FLAT NO.104 & 105, B WING, HIMALAYA BLDG,

BHAKTI PARK, ANIK LINK ROAD, WADALA, MUMBAI

400037

61.94 SUIT CANARA BK, UCO BK, SBBJ, BOB, SBI AJAY DEV BHASIN (Individual)

1778 ALPHA POWER CORPORATION INDIAN BANK TAMIL NADU VELACHERY / CHENNAI SOUTHOLD NO.181,NEW NO.64, GANDHI Salami, GANDHI

ROAD,VELACHERY, CHENNAI-42.58.44 SUIT Nil KULASEKARAN.V.N. N A CHARUMATHI.K. N A

1779 ARAVALI INFRAPOWER LTD INDIAN BANK DELHI ARMB DELHI/DELHIG-29, 3RD FLOOR, VARDHMAN TOWER, COMMUNITY

CENTRE, VIKASPURI, DELHI 11001810299.4 SUIT

SBI, SBM, SBH, ICICI BK, IDBI BANK, AXIS BK, DENA BK, ING

VYSYA, BOB, INDUSIND BANKRAKESH JOLLY 533817 MAHAVIR SHARMA 3040499 JAGDISH SHARMA 6410767

1780 ARCHANA ANAND KUMAR INDIAN BANK KARNATAKA ARMB BANGALORE / BANGALORE

12/3, 15TH MAIN, NEAR WATER TANK,

BASAVESHWARANAGAR, BANGALORE 560079 47.37 SUIT PUNJAB NATIONAL BANK ARCHANA ANAND KUMAR N A

1781 BALAJI TEXWARE (P) LTD. INDIAN BANK WEST BENGAL KOLKATA MAIN / KOLKATAUSHA KIRAN BUILDING, 5TH FLOOR, SUIT NO.5A, 12

A, CAMAC STREET, KOLKATA 7000171536.63 SUIT GROUP ACCOUNTS WITH SBI PUSHPESH KUMAR BAID 633445

DHARMESH KUMAR

BAID1535508 KOKILA DEVI BAID 1759097 (DIN Disabled)

1782 BELLARY STEELS & ALLOYS LTD INDIAN BANK KARNATAKA ARMB BANGALORE / BANGALOREREGD.OFFICE:S-10/11, ANANTHPUR ROAD, BELLARY

583 10113513.89 SUIT

SBI, SBM, SBT, DB, IDBI, ICICI, Dhanlakshmi Bk, IFCI, Indl Inv

BOI,EXIM BK, PNB, BOM, CBI, HDFC, SIB, DCB, BOB Ltd.MADHAVA.S 385590 PARVATHI S MADHAVA 632713 SIVARAM PRASAD S 388200 BHANU S PRAKKASH 636861 HARI KRISHNA S 708852

NARASIMHA GOPAL

KMT943427

1783 BILTUBE INDUSTRIES LTD INDIAN BANK MAHARASHTRA DECCAN GYMKHANA/PUNE KODOLI, TAL PANHALA, KOLHAPUR DISTRICT 5426.03 SUIT SBI, AXIS BANK, KVB, HDFC, ICICI BANK KIRAN H BHANDARI (WTD)

1784 BLOSSOMS OILS AND FATST LTD INDIAN BANK TELENGANA ARMB HYDERABAD / HYDERABAD6-3-609/147/A, ANANDA NAGAR COLONY,

KHAIRATABAD, HYDERABAD 5000044045.22 SUIT IOB PRASANTH T G 1804019 SURYA NARAYANA T G 2539998 MADHU BABU KARRI 7245190 SAROJA T G 2412961

1785 BLUE BIRD (INDIA) LTD INDIAN BANK MAHARASHTRA DECCAN GYMKHANA/PUNE 759/74, PRABHAT ROAD, PUNE 4 21025.93 SUIT

FEDERALBK, CANARA BK, UCO, SBT, UNITED Bk, ANDHRA

BK, HSBC, HDFC, AXIS BK, IDBI, EXIM BK, IOB, OBC, LICMF,

BARCLAYS BK, INDUS IND BK

NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DAVID P KUNDER 2529 NIRANJAN PHADKE 2533631 ANIL AGASHE 395239 SANTOSH DHANKUDE 1726682 NANDKISHORE LAHOTI

1786 C MAHENDRA EXPORTS P LTD INDIAN BANK MAHARASHTRA ARMB / MUMBAI

TOWER-C, OFFICE NO.CC 6011 - BHARAT DIAMOND

BOURSE, BANDRA KURLA COMPLEX, BANDRA WEST,

MUMBAI 51

4093.97 SUIT BOB, BOI, CBI, PNB, CB, SBI, SBM MAHENDRA C SHAH 39077

1787 C S M ENTERPRISES INDIAN BANK TAMILNADU ARMB II / CHENNAI SOUTH

NO.3033/B, 5TH CROSS STREET, CHOKKALINGA

BHAWAN, RAM NAGAR SOUTH, MADIPAKKAM,

CHENNAI 600091

574.99 SUIT NIL KAILASAM C MEENAKSHI K

1788 COROMANDEL LEATHERS P LTD. INDIAN BANK TAMIL NADU ARMB - II, CHENNAI "CORIUM HOUSE", NO.58, HARRINGTON ROAD,

CHETPUT, CHENNAI -3113141.69 SUIT Nil JOSE THOMAS DIN 3 not filed JESSY JOSE DIN 3 not filed GAITONDE K.Y DIN 3 not filed SATISH S JADHAV DIN 3 not filed VISHWAS GAITONDE DIN 3 not filed

1789 D S DEEPAK INDIAN BANK KARNATAKA ARMB BANGALORE / BANGALORE18 AND 19, 9TH E MAIN, BYRAWESHARA NAGAR,

NAGARBHAVI, BANGALORE 56007247.37 SUIT PUNJAB NATIONAL BANK D S DEEPAK N A

1790 DEEPAK RAHA INDIAN BANK WEST BENGAL DHARAMTOLA / KOLKATA 291/1, SURE MATH, DUM DUM, KOLKATA - 700 074 148.55 SUIT NIL DEEPAK RAHA N A

1791 GLOBAL AUTOMOBILES LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATAHORIZONEW, 3RD FLOOR, 57, JAWAHARLAL NEHRU

ROAD, KOLKATA 700 0014721.04 SUIT PNB, ANDHRA BANK DEBIKA DASGUPTA 2749631 HEMANTA PRADHAN 5260369 GOBINBA PRASAD GIRI 6388685 SHANTANU GHOSH SUDESHNA GHOSH

1792 GREEN ORANGE INDUSTRIES INDIAN BANK TAMILNADU ARMB II / CHENNAI SOUTH

No.1, UNITED COLONY KOLATHUR, CHENNAI 600099.

FACTORY NO.22, NEMALLI VILLAGE,

GUMMIDIPOONDI TALUK, TIRUVALLUR DT

802.47 SUIT NIL MANJIT KAUR Ms SUBBA RAO T

1793 HEALTH FOODS INDIAN BANK TAMILNADU ARMB II / CHENNAI SOUTHNO.B43, SIPCOT INDUSTRIAL COMPLEX,

GUMMIDIPOONDI - 601201181.05 SUIT NIL RAMESH D RAJASEKARAN P M SURESH P M RAMESH P M

1794 HINDUSTAN PERIPERALS INDIAN BANK DELHI ARMB DELHI/DELHI409, EROS APARTMENTS, 56, NEHRU PLACE, NEW

DELHI 110019107.15 SUIT Nil PUSHP RANJAN KUMAR N A SHASHI BALA N A

1795 ICCONOL PETROLEUMS PVT LTD INDIAN BANK MAHARASHTRA ARMB / MUMBAIE-9, NANDHAM ESTATE, MAROL MAROSHI ROAD,

ANDHERI E, MUMBAI 591377.89 SUIT NIL TUSHAR SHAH 399095

DHIRAJ PRATAP

SHARDA PRATAP SINGH399170

SUSHIL VASANT

PHONDE2784931

1796 INDO WESTERN CLOTHING INDIAN BANK DELHI ARMB DELHI/DELHI

469, 1ST FLOOR, KATRA NEEL, CHANDINI CHOWK,

DELHI 110 006 AND ALSO AT 484, 6TH FLOOR, KATRA

ASHARFI, CHANDNI CHOWK, DELHI 110006 & G-183,

GROUND FLOOR, ASHA PARK, HARI NAGAR, DELHI

189.84 SUIT NA GURAV RANA (Prop) N A

1797 INDSOLDERS & ALLOYS P LTD INDIAN BANK TAMILNADU ARMB - I CHENNAINO.45 SOUTH USMAN ROAD, T.NAGAR,CHENNAI -

600 0171770.93 SUIT Nil VISWANATHAN T R. 904063 SWAMINATHAN S. 900425

1798 KASHI INFOTECH INDIAN BANK MAHARASHTRA ARMB / MUMBAIC-7, WESTERN INDUS ESTATE, OPP SEEPZ, MIDC,

ANDHERI EAST, MUMBAI 400093348.67 SUIT NIL

COMPANY ALONE DECLARED AS

WILFUL DEFAULTER

1799 KHARKIA STEEL P LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATA 3A, HARE STREET, II FLOOR, KOLKATA 700001 3349.59 SUIT SBI, KVB, DENA BK, OBC, PNB, UNITED BOI, ALLAHABAD BK ASHOK KUMAR SUREKA 6663071 TARUN CHAKROBORTY 3118735

1800 KOLKATA TREXIM (P) LTD. INDIAN BANK WEST BENGAL ARMB / KOLKATA 3, BENTICK STREET, KOLKATA 700001 1205.76 SUIT CANARA BK, SYNDICATE BK SHASHI KANT JAJODIA 481630 SURAJ JAJODIA 481649

1801 LEHNGA HOUSE INDIAN BANK DELHI ARMB DELHI/DELHI

PLOT NO.364, SECTOR-7, IMT MANESAR DISTT.,

GURGAON HARYANA AND ALSO AT 9753 /9, D B

GUPTA ROAD, MULTANI DHANDA, PAHARGUNJ,

DELHI 110055

187.5 SUIT Nil ROBERT SINGH (Prop) N A

1802 MANIK LOGISTICS P LTD INDIAN BANK WEST BENGAL STRAND ROAD / KOLKATA

11,INDRA KUMAR KARNANI STREET (4,SYNAGOGUE

STREET), 8TH FLOOR, ROOM NO.818, KOLKATA

700001

797.71 SUIT NIL SANDEEP DAYMA 884771 NAND LAL SHARMA 1329262 KAILASH KAKRA

1803 MDR CRANES AND CARGO INDIAN BANK ANDHRA PRADESHVISAKHAPATNAM /

VISAKHAPATNAM

DNO.49-58-4, HIG-1, GREEN PARK COLONY, NEAR

PORT STADIUM, VISAKHAPATNAM 530013774.78 SUIT Nil MANDAPAKA DHARMA RAO (PROP)

1804MDR CRANES AND INFRASTRUCTURE P

LTDINDIAN BANK ANDHRA PRADESH

VISAKHAPATNAM /

VISAKHAPATNAM

DNO.49-58-4, HIG-1, GREEN PARK COLONY,

VISAKHAPATNAM 5300131012.45 SUIT Nil MANDAPAKA DHARMA RAO 1994651

MANDAPAKA

SUDHARANI1994693

1805 MOHAN PYARELAL SHARMA INDIAN BANK MAHARASHTRA CBD BELAPUR / MUMBAIFLAT NO.702/A, SOHAM SAGAR CHS, NEW GOLDEN

NEST PH-10, BHYANDER (E) DT, THANE, MUMBAI39.94 SUIT ALLAHABAD BK, BK OF MAHARASHTRA

MOHAN PYARELAL SHARMA

(Individual)

1806 NAFISA OVERSEAS INDIAN BANK TAMIL NADU ARMB II / CHENNAI SOUTHT S NO.73/1A3 1/209A, KONAMEDU INDUSTRIAL

AREA, VALAYAMPET, VANIYAMBADI 6357511869.45 SUIT NIL GALIL RAHMAN S (Partner) NA SURAJUDEEN (Partner) NA

1807 NARMADA AGRO SALES AND SERVICES INDIAN BANK ORISSA BHAWANIPATNA / BHUBANESWARPARAMANANDAPUR, VIA BHAWANIPATNA,

KALAHANDI DIST-76600163.63 SUIT SBI ANSUMAN DAS DIPTIRANI PATNAIK Ms

1808PALPAP ICHINICHI SOFTWARE

INTERNATIONAL LTD INDIAN BANK TAMILNADU ARMB - I CHENNAI

1) NO.45 SOUTH USMAN ROAD, T.NAGAR, CHENNAI

600017; 2) NO: 3/17 GST ROAD, ST THOMAS

MOUNT, CHENNAI 600016

1235.73 SUIT IOB, BANK OF CEYLON, BOI SENTHIL KUMAR P 798525 PAPPATHI P NA BANUMATHI P NA GURUMURTHI R. NA

1809 PARAMOUNT AIRWAYS PVT LTD INDIAN BANK TAMILNADU ARMB I CHENNAI / CHENNAI NORTHALEXANDER SQUARE, 2ND FLOOR, NO.35, SARDAR

PATEL ROAD, GUINDY, CHENNAI 6000326298.36 SUIT IDBI, SBI, BOI, ANDHRA BK, CBI THIAGARAJAN M LAKSHMI MURUGESAN

1810 PAREKH PLATINUM LTD. INDIAN BANK MAHARASHTRA ARMB / MUMBAI

16-B, SAMHITA INDUSTRIAL ESTATE, JEEVAN SILK

MILLS LANE, OFF ANDHERI KURLA ROAD, MUMBAI -

400072

15947.02 SUITSBI, BOI, DENA BK, CORP BK, ALL AHABAD BK, SBS and

KOTAK MAHINDRA BKRAJESH J PAREKH 175431 JITEN MANSHKLAL SHAH 240653

MANOJ OCHHAVLAL

SHAH453634

1811 PARVATI TRADERS INDIAN BANK GUJARAT GOTRI ROAD / AHMEDABAD IN BAZAR JAROD, JAROD 391470 328.96 SUIT Nil PARESHABEN M GANDHI (Prop.) N A

1812 PAVAI ALLOYS AND STEELS P LTD INDIAN BANK TAMILNADU TIRUCHENGODE / SALEM5-A, S V A EXTENSION NO.III, TIRUCHENGODE 637

2114346.25 SUIT NIL KUPPUSAMY V 301159 BASKARAN K 301197 UMASANKAR K 301130 BRINDA B (MRS) 301181

1813 PRASHANT R KUSHE INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAIFLAT NO.103, PARLE NEEL GAGAN, P M ROAD, VILE

PARLE (E), MUMBAI 57134.5 SUIT UNITED WESTERN BANK, UNION BOI PRASHANT R KUSHE N A

1814 S L D R FASHIONS INDIAN BANK PUNJAB LUDHIANA / LUDHIANA 4196, NEAR BASTI JODHEWAL LINK ROAD, LUDHIANA 1852.85 SUIT SBI, ALLAHABAD BANK VIJAY KUMAR VINAI KUMAR

1815SAMRAT RUDRA SPICES PVT LTD

INDIAN BANK BIHAR RANCHI / PATNA

NEAR RAVI STEEL CHOWK, JHIRI ROAD, VIRINDAVAN

NAGAR,

POST: HEHAL, POLICE STATION:SUKHDEO NAGAR,

DIST- RANCHI 834005

87.25 SUIT

SBI, PNB,BOB, LICHF, BK OF MAHARASTRA, SYNDICATE BK,

CBI, CANARA BK, AXIS BK, ALLAHABAD BK, ICICI BK, HDFC

BK, UCO BK, UNITED BOI

SATISH KUMAR SAHU 570040 RAM PRAKASH SAHU 595734

1816 SATYAM VINCOM (P) LTD INDIAN BANK WEST BENGAL ARMB / KOLKATA"ASHOKA CHAMBERS", 2ND FLOOR, 6 GARSTIN

PLACE, KOLKATA 7000012519.13 SUIT Nil ASIM KR SINGH 207378

DHIRAJ KUMAR

BERIWALA315318

1817SHAH JITESH D VISARIA AND MRS SHAH

JAYALAKSHMI JITESHINDIAN BANK KARNATAKA ARMB BANGALORE / BANGALORE

97, GROUND FLOOR, 2ND MAIN, COCONUT GARDEN,

NAGARBHAVI, BANGALORE 560072 47.36 SUIT PUNJAB NATIONAL BANK SHAH JITESH D VISARIA N A

SHAH JAYALAKSHMI

JITESHN A

1818SHRI KRISHNA FABICONS PVT LTD

INDIAN BANK BIHAR PATNA MAIN / PATNA HEMAT NIWAS ROAD, NO.2, SHIVPUR, PATNA 401.71 SUIT Nil

KRISHNA SINGH

1657734 SUMIT KUMAR GHOSH 1657677

1819 SIDDARTHA HEALTH CARE HOLDINGS INDIAN BANK ANDHRA PRADESH GOVERNOR PET / VIJAYAWADA

1A, 1ST FLOOR, SBI SERVICE BRANCH BUILDING, SBI

OFFICERS COLONY, ACHARYA RANGA NAGAR,

LABBIPET, VIJAYAWADA

219.2 SUIT Nil NARLA VAMSI KRISHNA N A

CHALASANI

(MACHINENEI) MYTHILI

JYOTSNA

N A MACHINENI SAROJINI N A NARLA SUJATHA N A

1820 SOUTH INDIA PRODUCE CO. INDIAN BANK KERALA ERNAKULAM/ ERNAKULAM P B NO.344, JEW TOWN, KOCHI 682 002. 15644.91 SUIT OBC SUDHAKAR.T N A VIDYASAGAR.T N A

1821 SRI SARAVANA SPINNERS INDIAN BANK TAMILNADU ARMB MADURAI / MADURAI 1-1-102 B, SRIVILLIPUTHUR ROAD, KOTHANKULAM,

RAJAPALAYAM581.54 SUIT NIL D RAMESH (MD) N A R BHUVANA N A

1822 ST THOMAS APOSTLE TRUST INDIAN BANK TAMIL NADU MRC NAGAR/ CHENNAI SOUTHNO.2 ROSARY CHURCH ROAD, MYLAPORE, CHENNAI-

4.91.51 SUIT NIL DEIVA KUMAR.T. N A A.M.CHINNAPPA N A RATHINAMONEY N A PAULRAJ LOURDUSAMY N A

1823 ST. XAVIER EDUCATION SOCIETY INDIAN BANK TELENGANA NARAYANAGUDA / HYDERABAD7-1-613/13, TARUN TOWERS, AMEERPET,

HYDERABAD 5000132525.25 SUIT SBH VASANTHA TARUN KUMAR

1824 SUBHASH VISHNU GOKHALE INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAI1/10, VIJAY NAGAR SOCIETY, S.N.MARG, ANDHERI

(E), MUMBAI 400 069237 SUIT UNITED WESTERN BANK, UNION BOI SUBHASH VISHNU GOKHALE N A

1825 TUSHAR S BANDKAR INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAISONAR CHAWL, CAVES ROAD, JOGESHWARI (E),

MUMBAI 60159.99 SUIT UNITED WESTERN BANK, UNION BOI TUSHAR S BANDHAR N A

1826 UNION MOTOR SERVICES LTD INDIAN BANK TAMIL NADU ARMB - I, CHENNAI32 & 46 THIRU-VI-KA- INDUSTRIAL ESTATE,

EKKADUTHANGAL, CHENNAI - 600 032.1383.49 SUIT SBT, INDUSIND, FED BANK, CENTURION BK HARITHA SRINIVASAN DIN 3 not filed GOPALAKRISHNAN S DIN 3 not filed KRISHNAKUMAR A.T. DIN 3 not filed

1827 UTTAM COTTON MILLS LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATA 81 , A K MUKHERJEE ROAD, KOLKATA 700 090 2260.08 SUIT NIL SANTOSH DEVI JHAWAR (MRS) 1533768RITU DEVI JHAWAR

(MRS)1533779 AMIT LAHOTI 1638153

1828

VADODARA MAHANAGER PALIKA SAFAI

SEVAK CO-OP SOCIETY LTD.INDIAN BANK GUJARAT FATHEGUNJ / AHMEDABAD

ROOM NO. 8/1,

NEAR BANK OF BARODA,

KHANDERAO MARKET,

RAJMAHAL ROAD,

VADODARA-1(BARODA),

GUJARAT

908.21 SUIT NIL

BUDDISAGAR H SOLANKI

N A VASUDEV R SOLANKI N ABHARATHBHAI M

SOLANKI N A

BHIKHALBHAI D

SOLANKI N A

1829 VARIEGATE PROJECTS INDIAN BANK TELENGANA ARMB HYDERABAD / HYDERABADPLOT NO.436, ROAD NO.80, JUBILEE HILLS, PHASE II,

HYDERABAD 500 0332852.3 SUIT SBI, ANDHRA BK, PNB, UNION BOI SIVA REDDY G L 1499366

RAVINDRANATH REDDY

G1532925

1830 VARUN INDUSTRIES LTD INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAI13, SHANKESHWAR DARSHAN, AGP CROSS LANE,

BUCULLA EAST, MUMBAI 40002746711.73 SUIT

CBI, SYNDICATE BK, SBI, UNITED BOI, BOI, BOB, ALLAHABAD

BK, ARCIL(IDBI), JMFL(UCO BK)KIRAN N MEHTA 22882 KAILASH S AGGARWAL 23426

1831 VASANTHA EDUCATIONAL SOCIETY INDIAN BANK TELENGANA NARAYANAGUDA / HYDERABAD7-1-613/13, TARUN TOWERS, AMEERPET,

HYDERABAD 5000132954.14 SUIT SBH VASANTHA TARUN KUMAR

1832VENKATESWARA INFRASTRUCTURE

PROVIDERSINDIAN BANK ANDHRA PRADESH NARASARAOPET / VIJAYAWADA

D.NO.12-10-11, PRAKASH NAGAR, NARSARAOPET -

522601194.17 SUIT NIL SRIDHAR REDDY G SREEKANT REDDY G

1833 ZOOM DEVELOPERS PVT LTD INDIAN BANK MAHARASHTRA MUMBAI FORT/MUMBAIROAD NO.1, PLOT NO.A53, MIDC INDUSTRIAL AREA,

ANDHERI (EAST), MUMBAI – 9313408.73 SUIT CONSORTIUM ADV. LEADER BK SBI VIJAY CHOUDHARY 79920 B K KEJRIWAL 77082 S PRADHAN 3515025

1834 Aachal Alloys Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta

1835 Advanced Computers & Software P. Ltd. IndusInd Bank Ltd. Madhya Pradesh IndoreFlat No 322, South Ex , Plaza II, 209, Masjid Moth

NDSE II N Delhi 495 Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain

1836 Agarwal Traders IndusInd Bank Ltd. West Bengal Gariahat 25 Strand Road, Marshall House R.N.7271, Kolkatta 32.94 Suit Sole Banking Alok Kedia

1837 Akshat Rexine IndusInd Bank Ltd. TamilNadu Chennai

Address 1 : No. 460, Mint Street, near Ramar Koil,

Chennai, Tamil Nadu 600 079

Address 2 : No 5, Lawyer Chinna Thabi Street,

Chennai, Tamil Nadu 600079

115.34 Suit Not Known Mukeshkumar G. Jain Babu Prabhakar Indira (Guar)

1838 Alpine Industries Ltd IndusInd Bank Ltd. Maharashtra Mumbai MainIndustrial Area, Village Pithampur Dist. Dhar (

Madhya Pradesh)-4530011359 Suit Standard Chartered Bank, BOI, SBI Ranjit Vithaldas Jamboo Bhandari 00267789 Satish Bhandari 00267750 Jasbir. G. Bhandari P.N. Devrajan

1839 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat, New Delhi 134 Suit Details not available Sandeep Vasist Ashok Sanghi

1840 Ambika Cement & Steel IndusInd Bank Ltd. Madhya Pradesh Indore 797, New Loha Mandi, Indore 98 Suit Vijaya Bank Mahesh Manwani

1841 Anand Tyres IndusInd Bank Ltd. West Bengal Gariahat

Address 1: 33 A, 18th Floor, Room No 3, Jawaharlal

Nehru Road, Kolkata - 700001

Address 2 : Dipali Nagar (Near Bajaj show

Room)Balurghat, West Dinajpur, West Bengal

Address 3 : M/s Raha Travels, C/o ITDC Booking

Centre, Dharmatolla State Bus Terminal, Kolkata

43.25 Suit Sole Banking Dipak Raha

1842 Antarix e Applications Ltd IndusInd Bank Ltd. Tamil Nadu ChennaiGroud Floor, New No. 808, Anna Salai, Nandanam,

Chennai 600 035.2681 Suit Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @

1843 Arihant Exim Scrip Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 227 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni

1844 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,

Kolkatta 700 016786.1 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar

1845 B. P. S. Securities Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9,

Kolkatta 700 001732 Suit Canara Bank, GTB, HDFC Bank, Times Bank & UBI Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia

1846 Badal Bhupatrai Shah & Ors. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 701- AC Market, Tardeo, Mumbai-

400034

Address 2 : 303 A, Rajul Apartments, 9, J Mehta

Road, Walkeshwar, Mumbai -400006.

Address 3 : Flat No 163, A Wing, Nav Shanti Nagar,

98, Napeansea Road, Opp. Videocon House,

Malabar Hills, Mumbai 400006

Address 4 : PLOT NO 86,GIDC,GUNDLAV, DIST-

VALSAD -396035, Gujarat

Address 5 : Apeejay House, 2nd floor, Dinshaw

Wachha Road, Churchgate, Mumbai 400021

Address 6 : C-001, MARATHON INNOVA, OFF G. K.

MARG, OPP. PENINSULA CORPORATE PARK, LOWER

PAREL - WEST, Mumbai 400013

54.97 Suit SBI Badal Bhupatrai Shah 02119442JYOSTNA BHUPATRAI

SHAH02122369

Flareum Technologies

Private Limited (Guar)

Enion Management

Private Limited (Guar)

1847 Bellary Steels & Alloys Ltd IndusInd Bank Ltd. Maharashtra Mumbai - C.O. S-10/11, Ananthpur Road, Bellary : 583 101 581 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

1848 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

1849 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O.403-405, Vikram Tower, Sapna Sangeeta Main,

Road, Indore 452 001.604.73 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa

1850 Bhagwati Cotton Ltd IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg,

Mumbai - 400 023.3633 Suit SBI, Dena Bank Shailendra K. Bansal Hemant T. Bansal @ Minoo Bansal Aneeta Bansal

1851 Biotor Industries Ltd IndusInd Bank Ltd. Maharashtra Nariman Point13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000102783 Suit

SBI, SBI Travancore, SBI Hyderabad, CBI,UBI,BoB, HDFC

Bank, IDBI Bank, Allahbad Bank, Yes Bank, ICICI Bank, Axix

Bank, Corporation Bank, OBC, BoM,Federal Bank, Indian

Bank, Lakshmi Vilas Bank, Standard Chartered Bank,

Barclays Bank

Bharatkumar KapadiaRajesh Mangaldas

Kapadia00030123

Bharat Mangaldas

Kapadia00030145

Dinesh Ranchhoddas

Kapadia00088572

1852 Blue Bird (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse759/74 Prabhat Road, Deccan Gymkhana,Pune,

Maharashtra - 4110041380.943898 Suit

Canara Bank, EXIM Bank, IOB, IDBI Bank, United Bank of

IndiaDAVID PRABHAKAR KUNDER 00002529

SATISH DHUNDIRAJ

BHAGWAT00124517

NITIN PADMAKAR

SONTAKKE00124619

SANTOSH SHANKARRAO

DHANKUDE01726682

Page 21: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1853CFL Capital & Financial Services

Ltd.(formerly Ceat Financial Services Ltd.)IndusInd Bank Ltd. Maharashtra Nariman Point

207-215, Bezzola Complex, B-Wing, 71, Sion-

Trombay Road, Chembur, Mumbai 400 0711417 Suit

SBI, BOB, OBC, Catholic Syrian Bank Ltd., SB Travancore, UTI

Bank, South Indian Bank, Indian Bank, Bank of Rajasthan,

Dhanalaxmi Bank, Vijaya Bank, Federal Bank, Deutsche

Bank, Dena Bank

S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti

1854 Chemox Securities Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main7th Floor, Mahalaxmi Chambers, 22 B.D. Road,

Mumbai - 400 026988 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai

1855 Classic Diamonds India Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 1002, Prasad Chambers, Opera House,

Mumbai 400 004

Address 2 : Off premises No. 701, Seventh Floor,

Majestic , Shopping Centre Premises Co-op. Soc. Ltd

J.S.S. Rd, Mumbai- 400004, Maharashtra

4308.47 SuitSBI, Canara Bank, IDBI Bank, Standard Chartered, Axis

Bank, Union Bank of India, Royal Bank of ScotlandNIRAV KUMAR BHANSALI 00117977

KUMAR CHANDRAKANT

BHANSALI00117998

Madhukar Ganesh

Patankar00172069 NISHI KANT JHA 03311896

Chandrakant M

BhansaliRup Diamonds (Guar)

Kaushik C Bhansali

(Guar)Yogesh K Kaji Mayank R Mehta Pinky Diamonds (Guar)

1856 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainDBS House, 31 Marzben Road, Fort, Mumbai - 400

001.1114 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

1857 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 718, 4th Cross, 3rd Block, BDA area,

APMC Yard, Yashwanthpur, Bangalore 560002

Address 2 : 47/A, 1st floor, CP residence 9th Main,

1st cross, HAL 3rd Stage, Opp. Indranagar Telephone

Exchange, Bangalore 560073

2055.12 Suit SBI FactorsSuresh Kumar Madhusoodhanan

Kamala01748243

PANNER SELVAM

RAJAPPA03300716 R Shivaramakrishnan

1858 Denholm Steels Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main15, Manju Tower , 3rd Cross Lane, Lokhandwala

Complex, Andheri(W), Mumbai - 400 053105 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo

1859 Deva Tools & Forgings IndusInd Bank Ltd. Punjab Ludhiana E - 393, Phase VI, Focal Point, Ludhiana 36.88 Suit Sole Banking Arun Gupta

1860 Devjyoti International IndusInd Bank Ltd. West Bengal MaldaAbhirampur, Po.O. Mokalumpur, P.S. English Bazaar,

Malda34.49 Suit Sole Banking Abani Kanta Das

Dulal Chandra Das

(Guar)

1861 Digital-PC technologies Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad8-2-684/40, Anand Banjara, Road No.12, Banjara

Hills, Hyderabad -500034.1078 Suit Details not available K.V.Chanakya 02130417 Sreedevi 02554829 Setharamaanjeneyalu

1862 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu ChennaiPark Avenue, 16th/29th Road Junction, Nr Pali

Market, Bandra (W) 400050483.32 Suit Details not available Kamal Karamchandani Rajesh Karamchandani

Panchapikesa

Subramanian

Saminathan

00001162 Narasimhan Narayanan 00001164Pyramid Saimira

Theatre Ltd. (Guar)

1863 Dinesh Kumar Singhania & Co. IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9,

Kolkatta 700 0012147 Suit PNB, American Express Bank, Bank of Maharashtra Dinesh Kumar Singhania

1864Doe Jones Investment & Consultants Pvt.

Ltd.IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 212 Suit Sole Banking Gopal Singhania Raj Kumar Patni

1865 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main7th floor, Resham Bhawan, 78, Veer Nariman Road,

Churchgate Mumbai.585 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar

1866 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainG R Complex, 407-408, Anna Salai, Nandanam,

Chennai : 600 0355279 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

1867 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 474 SuitUnited Western Bank, SBI, Canara Bank, Bank of Nova

Scotia, Nendungadi Bank, IDBI, IFCI, IIBIShivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore

1868 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointEupharma House, Sahakar Marg, Vile Parle (E),

Mumbai 400 057.1089 Suit SBI, Oman International Bank, IDBI Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria

1869 Eye Lighting (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainC1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal,

Dist. Nainital - 263 136.298 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati

1870 Fine Platinum India Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 Suit BOI Rajesh Lalitkumar Kothari 00250108Premkumar Kothari

(guar)

Shashikant Exports Ltd.

(Guar)

1871 Five Star Cements (P) Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 800, Manwani Complex, New Loha Mandi, Indore 74.28 Suit Vijaya Bank Kishanchand Manwani Ashok Manwani

1872 Frank Airways Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Hanger No. 1, Civil Aerodrome, Indore 33.71 Suit Dena Bank, IDBI Bank, MSFC, IOCL Franklin E. John NA Bharat Kumar Tongia NA

1873Great Galleon Ltd. (erstwhile Kedia Great

Galleon Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main

160, Kanchan Bagh, Indore - 452001 ( Madhya

Pradesh )771 Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor

1874 GSL India Ltd IndusInd Bank Ltd. gate Andheri - BandraGSL House, Plot No. 56, Phase III, Road No. 17, MIDC

Andheri(E), Mumbai 400 093.1089.09 Suit ICICI, IFCI, SBI, Canara Bank, Dena Bank, IDBI Ltd. Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser

1875 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat AhmedabadP.O. Chharodi Farm, Taluka Sanand, Dist.

Ahmedabad892 Suit SBI, UTI, ICICI, BOB, BOI, UWB Dilip Patel Ramji Patel Narendra Patel S. R. Patel L. R. Patel Ashok Kumar Tandon Hasmukh R. Rami

1876 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra1/B, Ramkrishn Society, Uttamnagar, Mahinagar,

Ahmedabad 380 008102.05 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal

1877 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main29, GIDC Industrail Are, Umbergaon Dist. Bulsar

Gujarat - 3961713264 Suit S.B. of Patiala, Canara Bank, Federal Bank B. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar

1878 Harish Chandra Biyani IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 Suit United Bank of India Harish Chandra Biyani

1879 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point175, Princess Street, Vallabhdas Kanji Bldg, Mumbai

400 002.780 Suit Dena Bank, UTI Bank, GSFC, SICOM N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta

1880 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointTower 4, 5th Floor, Vashi Railway Station Complex,

Navi Mumbai 400 703212 Suit Janata Sahakari Bank Ltd., HDFC Bank, Global Trust Bank N. S. Trivedi Sanjay Agarwal Vijay H. Modi

1881 Hydron Enviro Systems Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainNalanda Complex, 3rd Floor, Premchand Nagar

Raod, Ahmedabad - 380 0151151 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi

1882 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 Suit

Bank of Maharashtra, State Bank of Mysore, SBH, SBT,

Allahabad Bank, South Indian Bank, State Bank of Patiala,

UBI

Bijan Nag R. L. Gaggar

1883 Irrigation Engg. Co. (I) Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad

Flat # 301, Red Rose, B Wing, Behind Oberoi

Towers, Oshiwara Link Road, Andheri(W), Mumbai

400 058.

422.93 Suit Canara Bank, Benares State Bank, Central Bank of India R. K. Tondon Praveen Dawar Shyam Narayan Tandon A. Rangarajan (Col.) Veluswamy (Dr.) Kumaikulu V. B. L. N. Swamy (Dr.) Suresh Dhawan (Maj.) Manju Mehta Mrs. Safoora BiIqbalunnissa Shahzad

Smt.Farhathunnissa Smt. Neelafer Ishrath Smt. Nasrathunnissa Smt.

1884 Jayanti Business Machines Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainJem Complex , Sahar Road, Off Chakala Cigarette

Factory, Andheri (East), Mumbai - 400 06952 Suit Sole Abhijit Singh Roy C. S. Pushkarna Piyush Kumar Singh Roy S. N. Pushkarna

1885 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta

Bhawan Square, A. B. Road, Indore132 Suit Details not available Lavlina Sogani Arun Sogani

1886 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad

Address 1 : Ground Floor Shop cum Godown,

768/A/P, Arujnlalni Khadki, Near Nana Sutharni

Pole, Khadia, Ahmedabad 380 001

Address 2 : Office No.E-30, Shayona Estate, Near

Memco, Naroda Road, Ahmedabad 380 005

Address 3 : Flat No.1,5 & 9, L.R Apartment, Near

Shahibaug Crossing, Shahibaug Ahmedabad 380 004

410.26 Suit Sole Banking Ashokkumar Radheshyam KakhaniRadheshyam Mangilal

Kakhani (Guar)

Vimladevi Radheshyam

Kakhani (Guar)

Liladevi Rajendrakumar

Kakhani (Guar)

Kakhani Metal Pvt.

Ltd.(Guar)

1887 KAMUD DRUGS Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : Malati Tower, F 1233 E Ward, Kolhapur -

416001

Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21,

Sector 11, CBD Belapur, Navi Mumbai 400614

171.18 Suit Shamrao Vithal Co-op Bank, Axis Bank ABHIJEET PRABHAKAR KONDUSKAR 00290451INDRAJEET PRABHAKAR

KONDUSKAR00290568

1888 Kedia Distilleries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

1889 KEMROCK INDUSTRIES & EXPORTS LTD IndusInd Bank Ltd. Gujarat Ahmedabad

SURVEY NO 120/2, VILLAGE ASOJ, VADODARA-HALOL

EXPRESS WAY, TAL WAGHODIA, DIST VADODARA,

Gujarat- 391510

3632.38 SuitPNB, Andhra Bank, Karur Vysya Bank, EXIM Bank, Allahbad

Bank, UBI, ICICI, UCO Bank, AXIS Bank, Indian Bank, SBIKALPESH MAHENDRABHAI PATEL 00176818

TUSHAR DESAI

RAMAKANTBHAI02184053 MANOJ GAUR 06712252

Kaushik Mahashankar

Bhatt00730252

1890Kiev Finance Ltd. (erstwhile Kiev

Investments & Properties Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main

C J House, 3rd Floor, 285 Shamaldas Gandhi Marg,

Mumbai - 400 002.557 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari

1891 Krishna Filling Station IndusInd Bank Ltd. Madhya Pradesh Jabalpur

Address 1 : Duplex No. 13 & 14, Satya Vihar, Behind

Depot No. 2, Near SBI Colony, Gorakhpur, Scheme

No. 14, Jabalpur (M.P.) - PIN : 482001

Address 2: Village - Kandra Khera, Pariyat Mirzapur

Road, Jabalpur (M.P.)

38.6590986 Suit Sole Banking Gaurav Pandey Ravindra Pandey

1892 M. S. Reddy & Company IndusInd Bank Ltd. Karnataka Bangalore785 D -1, BDA Flats, Austin Town, Bangalore 560

047.130.14 Suit Details not available M. Sathyanarayana Reddy M. Vijayalakshmi M. Sridevi M. Surendranath Reddy Mhammed Jabbir Pasha

1893 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086. 1155 Suit Sole Banking Chandrakant Natwarlal Shah Nimesh C. Shah

1894 Maharaja Timber Traders IndusInd Bank Ltd. Tamil Nadu Chennai 168, Sydenhams Road, Chennai-3 57 Suit Details not available V. M. S. Jaffrullah

1895 Malwa Cotton Mills IndusInd Bank Ltd. Maharashtra Andheri - LokhandwalaThe Great Indira Nagar, Marol Pipe Line, 15/11 Near

Mukund Hospital, Andheri (E), Mumbai - 5961.15 Suit Details not available Ramakant

1896 Malwa Pigments Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 162 C, Industrial Area No. 1, Pithampur Dist.-Dhar 35.57 Suit State Bank of Indore, MPFC Sanjay Soni Anil Malhotra Milind Joshi

1897 Maya Spinners Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 SuitIDBI, Dena Bank, State Bank of Travancore, State Bank of

IndoreS. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save @ R N Pradeep @

1898 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI

MUMBAI, 4007052408.08 Suit

BOI, ICICI Bank, Lakshmi Vilas Bank, IOB, HDFC Bank,IDBI

Bank, SBI, JK Bank, MSFCJayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875

Ravindra Sheshrao

Deshmukh00229715

RAGHAVENDRA ANANT

RAICHUR00235556

PAUL JEROME

COLEMAN JR01109486 ADITYA SEKHAR 01267450

PRAKASH HARIHAR

BHAVE03080935

MICRO ASSOCIATES

CONSULTANCY (INDIA)

P.LTD.

MICRO CLOUD

COMPUTING PRIVATE

LIMITED

1899 Mikado Textiles Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main210, Unique Industrial Area, Chakala Road, Andheri

( E ) Mumbai - 400 099.72 Suit Canara Bank B. K. Modi V.K. Gadia P. D. Chamria S. K. Modi K. C. Chaia R. L. Gadia

1900 Modern Thermoplastics (I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : AT 7 POST, VILLAGE AWAS, TALUKA

ALIBAG, DISTRICT RAIGAD - 400063, Maharashtra

Address 2 : B/3, Synthofine Industrial Estate, Opp.

Virwani Industrial Estate, Goregaon East, Mumbai

400063

Address 3 : A-51, Virwani Industrial Estate, Opp.

Western Express Highway, Goregaon East, Mumbai

400063

581.99 Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438RAMCHANDRA VITHAL

RALKAR01460556

MODERNOVA

PLASTYLES PRIVATE

LIMITED

1901 Monica Oil Mills IndusInd Bank Ltd. Madhya Pradesh Indore

Address : 105, Sai Kripa Apartments, Murali

Mohallah, Chhawani Indore

Address 2 : 1 Pawan Nagar, Palda, Indore

102.99 Suit BOI, Dena Bank, State Bank Indore, PNB Madhav Sachdev Satyanarayan TripathiKanhya Lal Surajwani

(Guar)

1902 Mrinal Dyeing & Mfg. Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainPlot No. 1002/2 ABC, III Phase, GIDC Vapi, Gujarat

396 195100 Suit Details not available Rajkumar Nahata Ashok Kumar Nahata Nirmaladevi Nahata Nishantraj Nahata Sudhakar S Kasture Prabhudas B. Salla

1903 Mukund Engineering IndusInd Bank Ltd. West Bengal Gariahat

Add1 : Methopara, 2nd Lane, Ganganagar Industrial

Area, Madhyamgram, Kolkata 700132

Add 2 : 368, Bankim Chatterjee Road, P.O. New

Barrackpore, P.S. Ghola, Kolkata – 700131

26.83 Suit Sole Banking Sumit BiswasMukundlal Biswas

(Guar)

1904 National Fertilizers Agencies IndusInd Bank Ltd. Uttar Pradesh Bareilly 169 Civil Lines, Bareilly 50 Suit Sole Banking Ashok Kumar Agarwal Shakuntala Devi (Guar)

1905 Neelam Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 Suit Bank of Baroda Bhupendra Kapadia Bharati Kapadia

1906 NeelKamal Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh IndoreGems & Jewllery Complex II SEEPZ, G-20 Andheri(E),

Mumbai81 Suit BOB, Vysa Bank, IOB, PNB. Bhupendra Kapadia Bharati Ben Kapadia

1907 Nummer Eins Motors (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra AndheriJani Compound, Vithawadi Lane, off. W T Patil

Marg, Ghatla, Chembur, Mumbai 400071422.1484576 Suit Sole Banking Joginder Singh I Vijan 01774360 Harvinder Singh J Vijan 01774395 Simrat Kaur H Vijan Janak Kaur J Vijan

1908 Orient Syntex Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main606, Maker Chambers V, Nariman Point, Mumbai -

400 021.184 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu (Dr.) R. M. Mehta

1909 P. D. Vyas & Co. IndusInd Bank Ltd. Madhya Pradesh Indore207, City Centre, Opp. High Court, M. G. Road,

Indore - 452 00129.82 Suit Details not available P. D. Vyas

1910 Patheja Forgings & Auto Parts Mfgr. Ltd. IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 Suit PNB, SBI, ICICI Bank Mansingh PathejaVarenderjeet Singh

Patheja

Gurminder Singh

Patheja

Paramjeet Singh

Patheja

1911 Pranahitha Silks IndusInd Bank Ltd. Karnataka Banglore

Add 1 : Municipal No 749, First Floor, Lakshman

Building OTC Main Road, ChickPet,Bangalore-

560053

Add 2: D No 15-311,Gopal Reddy Street,

Madanapally Chitoor District, AndraPradesh-517325

83.5364442 Suit Sole Banking G Pratibha Reddy G B Karunakar ReddyG Anirudh Bhaskar

ReddyPranathi Naidu

1912 Prema Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,

Kolkatta 700 016343.78 Suit UBI, Bank of Baroda & HDFC Bank Prema Poddar

1913 R. D. Swamy IndusInd Bank Ltd. Maharashtra Nariman Point 250, Bazargate Street, Fort, Mumbai 400 001. 31 Suit Details not available Rajendra Dorai Swamy

1914 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,

Kolkatta 700 016415.45 Suit United Bank of India Raj Kumar Poddar

1915 Ramavtar Agarwalla IndusInd Bank Ltd. Jharkhand Dhanbad

Address 1 :Tirupati Bhawan, Ratanjee Road, Purana

Road, Dhanbad - 826001, Jharkhand

Address 2 :Ground Floor, House No – 91/217A,

Ward No – 25, Puarana Bazar, Dhanbad - 826001,

Jharkhand

53.3010718 Suit Not Known Mahabir Prasad Agarwal Rahul Agarwal (Guar) Ravi Agarwal (Guar) Rahul Agarwal (Guar)

1916Rank Industries Ltd. (erstwhile known as

Rank Aqua Estates Ltd.)IndusInd Bank Ltd. Andhra Pradesh Secunderabad

8-2-549/2 Road No. 1 Banjara Hills, Hyderabad 500

034.297.8 Suit SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh

1917 Rao's Agencies IndusInd Bank Ltd. Karnatka Manglore

Door No 8-2-138/10, Shop No 10, Godavari Sahayog

Complex, Kulur Ferry Road, Alake,Mangalore-

575003

68.0413602 Suit Sole Banking Ashok Dayananda RaoPoornima Ashok Rao

(Guar)

1918 Rashmirita Exports Pvt. Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 557 Suit Details not available Rajendra Jain Saroj Jain

1919 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range,

Kolkatta 700 016368.86 Suit Sole Banking Ratan Lal Poddar

1920 Resurgere Mines & Minerals India Ltd. IndusInd Bank Ltd. Maharashtra Nariman point156, Maker Chamber III, Nariman Point, Mumbai

400021863.56 Suit Union Bank of India, Axis Bank, SBI, Barclays Bank, SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma

Exfin Shipping India

M/s. (Guar)

1921 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point501, Sangli Bank Building, 296 Perin Nariman Street,

Fort, Mumbai 400 0011178 Suit

Karnataka Bank Ltd., SBI, CBI, PNB, BOI, Jammu & Kashmir

Bank, GTB, Syndicate Bank, Abu Dhabi Commercial Bank,

Centurion Bank, IDBI, IIBI, ICICI, UTI

Suresh G. Motwani Vinod G. Motwani 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur

1922 Salim Pasha IndusInd Bank Ltd. Tamil Nadu Chennai Q, 102 3rd Avenue, Annanagar 30.69 Suit Details not available Salim Pasha

1923 Sanskrithi Textiles IndusInd Bank Ltd. Tamil Nadu AvanashiNo. 32S, Padmavathypuram, 7th Street,

Gandhinagar, Tirupur64.7 Suit Sole Banking R. P. Devraj R. Nagaraj R. Venugopal @ R. Meghala @

1924 Sardar Rolling Mills Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 314, Bhagirathpura, Near MTB Store, Indore 25.19 Suit Details not available Prahlad Singh Babbar Kusum Singh

1925 Sarvodya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra32/B, Sidhapura Industrial Estate, S. V. Road,

Goregaon (W), Mumbai 400 062.570.29 Suit SBI, Janalaxami Co-op. Bank Ltd., SIDBI Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi

1926SHREE GOURAAVI PLASTICS LIMITED

(erstwhile Unique Plastics Ltd.)IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-5-784/1, King Koti 'X' Roads, Hyderabad - 500 029. 444.46 Suit Federal Bank, Dhanalakshmi Bank Ltd., IDBI Dhanji R. Chedda

Manjula D. Chheda

Mrs.Paresh D. Chheda Deepa P. Chheda Ms.

1927 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad8th Floor, Popular House, Ashram Road,

Ahmedabad 380 009.224.54 Suit EXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

1928 Shyam Rice and Perbolling Unit IndusInd Bank Ltd. Chattisgarh Raipur Gandhi Chowk, Neora, Tilda, Raipur, Chattisgarh 75.253714 Suit Sole Banking Anil Kumar Agrawal Sitaram Agrawal (Guar)Vijaylaxmi Anil Agrawal

(Guar)

Prabha Sitram Agrawal

(Guar)

1929 Sogani Brothers P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta

Bhawan Square, A. B. Road, Indore132 Suit Details not available Arun Sogani

1930 Somkan Marine Foods Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadRoad No.1, Nawab Mehdi Nawaz Jung Marg,

Banjara Hills, Hyderabad - 500 034.73.76 Suit Canara Bank, SCICI (now ICICI) S. Jayadev K. Srinivas Rao J. Anil Nair

1931 Spanco Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

8th Floor, Godrej Coliseum, Somaiya Hospital Road,

Off. Eastern Express Highway, Sion (E), Mumbai 400

022.

2195 Suit BOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank, PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 SUBROTO CHAUDHURY 00656102RAJIV KISHANCHAND

CHHABRA @06415485

1932 Steel Man Distributors Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 797,New Loha Mandi, Indore 45 Suit Vijaya Bank Mahesh Manwani Sona Devi Manwani Laxmi Devi

1933 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Tamilnadu Chennai

Address 1 : Habib Complex, 6th floor, No. 5,

Durgabai Deshmukh Road, R A Puram, Chennai

400028

Address 2 : 146, R K Mutt Road, Mandaveli, Chennai

600028

3443.93 Suit

ICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank,

ABN Amro Bank, DCB, Standard Chartered, Barclays, UTI

Bank, Kotak Mahindra Bank,

R Subramanian 00020530

1934 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadD-3 & D -12, Industrial Estate, Moulali, Hyderabad

500 040.372.48 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan

Geeta Santosh Kumar

Mrs.

1935 Surya Vinayak Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi

Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH

MARG, DARYA GANJ, NEW DELHI - 110002

Address 2 : Prem Dohil Sadan, 11, Rajendra Place,

New Delhi 110008

2992 Suit ICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB, BoI, SBBJ SANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369 Kamal Kishore Gupta 01746444

1936 The Punjab Cotton Co (Imp-Exp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg,

Mumbai - 400 023.566 Suit Sole Shailendra K. Bansal Minoo Bansal Aneeta Bansal

1937 Transducers International P. Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

1938 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainLatif Villa, 1219-A, Dadasaheb Phalke Road, Dadar

(E), Mumbai - 400 0041624 Suit Dena Bank, SBH, IDBI Homi R. Patel K. A. Shetty S. M. Vyas Shashikant R. Athalye Laxman S. Handa Gopal A. Bhandari Sunder Singh Chauhan

Vasudevan Iyer

Ramaswamy

1939 Tripoli Consultancy Services Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata5, Clive Row, 8th Floor, Room No.8P, Kolkatta 700

00195 Suit Details not available Sunil Agrawal Praveen Agrawal @

1940 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria

1941 TVR Auto Systems Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai119/120,Amabattur, Dairy Road, SIDCO Industrial

Estate, Ambattur, Chennai-981021 Suit Sole Banking T. V. Ramaswamy Vasuki Ramaswamy

1942 Ujwalla Foundations Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 161/1A, Eldams Road, Chennai 600 018 81.12 Suit Details not available V. SubramanianPelleru Srinivasulu

ReddyHemant Kumar

1943 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg,

Mumbai 400 002.497 Suit Details not available Rajiv Khanna

1944 Usha Super Rice Mill IndusInd Bank Ltd. Andhra Pradesh Secunderabad3-6-369/8, Street No.2, Himayatnagar, Hyderabad

500 029.205.82 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Smt. Sunku Vishnu Charan

1945 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 Suit Sole Banking Sreemathy AmmaSuresh Kumar

Balaraman00824311 Sreekumar Balaraman A. Vishwanathan 00824195 Pankajakshi Amma Rajesh Chande 00823738 Beena Rajesh

Page 22: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

1946 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O. 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 573.13 Suit Oriental Bank of Commerce, IDBI, Bank of India Mannalal KhandelwalKrishna Kumar

KhandelwalRajendra Khandelwal Mukesh Jain Ashok Nadkarni

1947 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat AhmedabadVishal House, Opp. Sales India, B/h Punjab National

Bank, Ashram Road, Ahmedabad – 380 0091718 Suit

SBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd.,

Vijaya Bank, Canara Bank, State Bank of Indore, Allahbad

Bank, State Bank of travancore, UCO Bank, ARCIL, Dena

Bank, South Indian Bank Ltd., United Bank of India, State

Bank of Nikaner & Jaipur

Pradeep Subhashchandra Mehta 00027322Dipak Subhashchandra

Mehta00012647 Rakesh Yagnesh Bapat

Vishnuprasad Ratilal

Patel02444949

Devang Gautambhai

Tripathi

ASHWIN KUMAR

BUDHALAL PARIKH02550223

1948 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - BandraJ-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401

506.797.96 Suit

IFCI, IDBI , SBBJ, United Western Bank Ltd., Canara Bank,

EDC, SBI, SBH, State Bank of Indore, Saraswat Co-op Bank

Ltd. IDBI Bank Ltd., SBT

Punit Chadha Hemant Chadha N. J. George @ Rajiv Basrur @ Bharat Prasad Pandey Ayodhya Pandey Arun Kumar Sharma

1949 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri1, Rewa Chambers, 31, Marine Lines, Mumbai 400

020.919.22 Suit

BoI,Canara Bank, Corporation Bank, IOB, IDBI Bank, ING

Bank, Credit Agricole Indosuez, UTI Bank Ltd., Mashreq

Bank

Umesh Bhatia A. H. Merchant N. D. Shenoy

1950 Yaduwanshi Enterprises IndusInd Bank Ltd. Madhya Pradesh ChindwaraM-51 Mansarowar Complex Bus stand, Chhindwara,

MP 48000135.8182193 Suit Not Known Vinod Yaduvanshi

Sunita Yaduvanshi

(Guar)

Deepak Yaduvanshi

(Guar)

Maya Manohar

Gavande (Guar)

Manohar Gavande

(Guar)Arjun Yaduvanshi(Guar)

Sarvendra Singh Sengar

(Guar)

1951 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg,

Mumbai 400 002.398 Suit Details not available Rajiv Khanna

1952 ADITHYA ALKALOIDS KARNATAKA BANK LTD. ANDHRAPRADESH SECUNDERABAD 123,SRI NAGAR COLONY, HYDERABAD 137 SUIT M SHRIDHAR M ARUNAM CHANDRA MOULI

REDDY

1953BHARAT INTEGRATED SOCIAL WELFARE

AGENCYKARNATAKA BANK LTD. ORISSA BHUBANESHWAR

DANIPALI, P.O-BUDHARAJA, SAMBALPUR- 768004-

ORISSA262 SUIT

ANDHRA,AXIS,BOB,BOI,CBI,CORP.

,DENA,FEDERAL,ICICI,IDBI,IOB,OB

C,SBT,KARUR VYSYA,LAKSHMI

VILAS BANK

KHIROD CHANDRA MALICK PITABASH SETHI JAGADAMBA RAO NIRANJAN TRIPATHY PAHELU DIP SUNIL KU.PANDA

1954 GENECOL INDUSTRIES LTD. KARNATAKA BANK LTD. KARNATAKA MUMBAI OVERSEAS5TH FLOOR, PAREKH MAHAL, NEAR CHURCH GATE,

V.N.ROAD, MUMBAI.313 SUIT YOGENDRA N. MAFATLAL ATULYA N. MAFATLAL K M MODI JOHN D WILSON M J DENCI M R R BHAGAWATH

1955 R D EXPORTS KARNATAKA BANK LTD. KARNATAKA CHICKMAGALUR1st FLOOR, KARNATAKA SALES CORPORATION

BUILDING, I.G.ROAD, CHICKMAGALUR-577101.46 SUIT R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ

1956 R.E.P.L ENGINEERING KARNATAKA BANK LTD. MAHARASHTRA MUMBAI-BORIVLISAROOSH BUILDING,2ND FLOOR,NO.251,DR.DADA

BAI NAVROJI RD,FORT,MUMBAI139 SUIT HOMI R PATEL

1957 ZOOM DEVELOPERS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI CORPORATE FINANCE703-705, CHETAK CENTRE, 12/2, RNT MARG, INDORE-

452 0015042 SUIT

PNB,UB,INDIAN,SBB,CB,SBH,UCO

,VB,SBP,CANARA,ALLAHABAD,AN

DHRA,SYNDICATE,OBC,DENA,IOB

,SBT,FEDERAL,TAMILNADU

MERCANTILE,CORPORATION,BOB

,SBI,PUNJAB & SIND,BANK OF

MAHARASHTRA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D N BAKHAI YASHPAL SAHANI K P SENGUPTA

1958 A M A FOOD PRODUCTS PVT LTD KARUR VYSYA BANK KERALA ERNAKULAMSTAR COTTAGE, ST.ALBERT'S SCHOOL LANE,

ERNAKULAM, COCHIN, KERALA. Pin-682018.335 SUIT JESSIYA P S SADHIQ A M

1959 ARVIND REMEDIES LTD KARUR VYSYA BANK TAMIL NADU CHENNAI - ANNA NAGARNO.38/39 & 40, SIDCO INDUSTRIAL ESTATE,

KAKKALUR, THIRUVALLUR – 6020035229.73 SUIT PNB, SBI, IDBI, IOB, Corp. Bank, CANBANK FACTORS LTD. ARVIND B SHAH 1063744 CHANDRA RAVINDRAN 771329

1960 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWKNO. 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI

MANDI, DELHI-110007199.98 SUIT AJAY ARORA

1961 BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI FORT

1st FLOOR, YASH BIRLA GROUP OF COMPANIES,

DALAMAL HOUSE, 1ST FLOOR, J.B .MARG, NARIMAN

POINT, MUMBAI 400021.

6000 SUIT SBICAP RAMPRAKASH MURLIDHAR MISHRA 228438

PALAPARTHY

VENKATARAMANA

MURTHY

232048RUBIN TOLARAM

MALKANI5245103

1962 BOLLYWOOD GARMENTS KARUR VYSYA BANK ODISHA CUTTACKAT-JHOLA SAHI, PO-BUXI BAZAR, NEAR BIMALA

TEMPLE, CUTTACK ODISHA -753001.39.8267385 SUIT JAHANGIR ALI MOLLA

1963 BUDENASABA KARUR VYSYA BANK KARNATAKA SHIMOGAHOUSE NO 90, FIRST MAIN ROAD, DADAMKATHI

TALUK, SHIMOGA27 SUIT BUDENASABA

1964 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMIL NADU CHENNAI - KODAMBAKKAMNO 26 ZACKRIA COLONY MAIN ROAD,

CHOLLAIMEDU, CHENNAI - 600094566.09113 SUIT RAMANATHAN SEKARAN 647643

KRISHNASWAMY

BALASUBRAMANIAN2505610

ARIYALUR

SEETHARAMAN

RAMANATHAN

2506447

1965 CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB

8/77G, ANGERIPALAYAM ROAD, MAHAVISHNU

NAGAR II STREET, TIRUPUR, TAMILNADU. Pin-

641602.

325 SUIT G SELVARAJ

1966 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 SUIT

ICICI BANK, AXIS BANK, CANARA BANK, LIC, IDBI BANK,

ANDHRA BANK, YES BANK, IDFC, CORPORATION BANK,

INDIAN OVERSEAS BANK, CENTRAL BANK OF INDIA, J&K

BANK, STATE BANK OF HYDERABAD, INDUSIND BANK, OBC,

UNITED INDIA INSURANCE, KOTAK MAHINDRA BANK

TIKKAVARAPU VENKATRAM REDDY 287518TIKKAVARAPU VINAYAK

RAVI REDDY287639

KARTHIK IYER

PARASURAMAN294035

1967 DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGAVEERAPURA VILLAGE, BHADRA COLONY,

BHADRAVATHI POST, SHIMOGA-577301118.34 SUIT DEEPAK MEHTA

1968 DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMIL NADU KANGEYAM 373, TIRUPUR ROAD, KANGEYAM-638 701. 109.99 SUIT S. RAJ

1969 DOSHION LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD

BUILDING NO.12-A, (HOUSE NO.13), SIGMA

CORPORATE, BEHIND RAJPATH CLUB, BODAKDEV,

AHMEDABAD – 380 054.

44.93 SUIT ASHIT DHIRAJLAL DOSHI 150851 RAKSHIT DHIRAJLAL

DOSHI 150910

1970 GUNASEELAN R KARUR VYSYA BANK TAMIL NADU KOMBAI87, RAJAJI STREET, KOMBAI, UTHAMAPALYAM

TALUK, THENI DISTRICT, TAMIL NADU -62552227.05 SUIT R.GUNASEELAN

1971 HALESHA R M KARUR VYSYA BANK KARNATAKA SHIMOGAHOUSE NO 61, RAMPURA, 1ST BLOCK, HONNALI,

DAVANGERE - 57722434 SUIT HALESHA R M

1972 HEMA MALNIN.V . KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALA17TH 4TH MAIN, MSR CITY JP NAGAR, 8TH PHASE,

BANGALORE-560076.29 SUIT HEMA MALNIN V

1973INDIAN TECHNOMETAL COMPANY

LIMITEDKARUR VYSYA BANK DELHI DELHI - CONNAUGHT PLACE

1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW

DELHI - 110008.2763 SUIT CORP BANK, KARNATAKA, PNB, CBI, UCO, SYNDICATE BANK RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 ASWINI KUMAR SAHOO 5112375

1974 JAGADISH INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH WARANGAL - MAINPRAGATHI INDUSTRIAL ESTATE NARSAMPET,

WARANGAL, ANDHRA PRADESH. Pin-506013.48 SUIT GHASIRAM MANIYAR BALAKISHAN MANIYAR RAMNIVAS MANIYAR HARNIVAS MANIYAR RAMKISHORE MANIYAR

BRIJA GOPAL

MUNDADA

NAVAL KISHORE

MANIYAR

KAMAL KISHORE

MANIYAR

GOPAL KISHORE

MANIYARRAMPRASAD LOYA SHYAM SUNDER SONI

1975 KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG

ROAD, AHMEDABAD - 380009.942 SUIT BANK OF INDIA BABULAL KALIDAS SHAH 1661376

KAUSHIK BABULAL

SHAH2156965 VIRAT BABULAL SHAH 1552749 PINAKIN BABULAL SHAH 1661362

1976KEMROCK INDUSTRIES AND EXPORTS

LIMITEDKARUR VYSYA BANK GUJARAT VADODARA (BARODA)

ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY,

WAGHODIA TALUK, VADODARA-391 510.6955 SUIT

ALLAHABAD BANK, SBI, PNB, AXIS BANK, INDIAN BANK, ICICI

BANK, EXIM BANK, ANDHRA BANKKALPESH MAHENDRABHAI PATEL 176818

PINAKIN SURENDRA

SHAH7695 MANOJ GAUR 6712252

TUSHAR DESAI

RAMAKANTBHAI2184053

KAUSHIK

MAHASHANKAR BHATT730252

DAVID PAUL

RASQUINHA1172654

1977 KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA-BALLYGUNGE2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET,

KOLKATA-700001.1300 SUIT

STATE BANK OF INDIA, INDIAN BANK, ALLAHABAD BANK,

UNITED BANK OF INDIA, STATE BANK OF MYSORE.ASHOK KUMAR KHARKIA 864330

MAHADEVPRASAD

KHARKIA864320

1978 LAKSHMI JEWELLERS KARUR VYSYA BANK TAMIL NADU COIMBATORE - DR.NANJAPPA ROAD 497-500, CROSS CUT ROAD, OPP EB OFFICE,

GANDHIPURAM, COIMBATORE - 641012.73 SUIT ASHOK KUMAR RAMYA ASHOK KUMAR CHITRA S

1979 M S TRADERS KARUR VYSYA BANK PUNJAB PATIALAVILLAGE BHADLA NEECHA, KHANNA DISTRICT,

LUDHIANA - 141401.149.73016 SUIT BHUPINDER SINGH

1980 MAHALINGAM TRADERS KARUR VYSYA BANK TAMIL NADU SURANDAI5-2-29-A, Main Road-Keelur, SAMBAVARVADAKARAI,

TENKASI TALUK, TIRUNELVELI DISTRICT-627856.43.8522865 SUIT R.MANIKANDARAJA

1981 MAHMAD KASEEM KARUR VYSYA BANK KARNATAKA SHIMOGAHOUSE NO 127, 5TH CROSS, 2ND MAIN ROAD,

DONABHAGHAT, BADRAVATHI, SHIMOGA46 SUIT MAHMAD KASEEM

1982 MEHTABCHAND M KARUR VYSYA BANK KARNATAKA SHIMOGAVEERAPURA VILLAGE, BHADRA COLONY,

BHADRAVATHI POST, SHIMOGA-57730141 SUIT MEHTABCHAND M

1983 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN

NO.40, R.V.E. LAYOUT, VENKATESWARA NAGAR,

KANGAYAM MAIN ROAD, TIRUPUR, TAMILNADU–

641 604.

117.08 SUIT J. VASANTHA KUMAR M. SHAFEEQ AHAMED C. ARUMUGAVEL

1984 MOHAMED ALLI KARUR VYSYA BANK KARNATAKA SHIMOGAHOUSE NO 18,1ST MAIN ROA, DONABAGATTA,

BHADRAVATHI, SHIMOGA48 SUIT MOHAMED ALLI

1985 MURTHY V KARUR VYSYA BANK KARNATAKA BANGALORE - BTM LAYOUTNO 157, 11TH CROSS, SARAKKI, JP NAGAR, 1ST

PHASE, BANGALORE, KARNATAKA-560078.46.77 SUIT MURTHY V

1986 NAKODA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT

C/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA

CENTER, FREE PRESS JOURNAL MARG, NARIMAN

POINT, MUMBAI- 400 021.

10213 SUITCANARA BANK, UNION BANK, IOB, CORPORATION BANK,

UCO BANK, ANDHRA BANK, CBI, BOI, AXIS BANK.BABULAL GUMANMAL JAIN 695644

DEVENDRA BABULAL

JAIN16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833

POONAM NANDKISHOR

KHANDELWAL7084077

1987 PRASANNA KUMARAYYA KARUR VYSYA BANK KARNATAKA SHIMOGAM S, HOUSE NO 30, 1ST MAIN ROAD, VEERAPURA,

BHADRAVATHI TALUK, SHIMOGA48 SUIT PRASANNA KUMARAYYA

1988 REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAREVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH

FLOOR, KOLKATA, WEST BENGAL– 700 071.11530.92268 SUIT

UCO BANK, IOB, IDBI BANK LTD, UNION BANK OF INDIA,

SBT, ANDHRA BANK, BOB, CBI, CORPORATION BANK, DENA

BANK, DHANLAXI BANK LTD, UNITED BANK, SB BIKANER &

JAIPUR. LVB, BANK OF MAHARASTRA, SBP, AXIS.

SANDIP JHUNJHUNWALA 174885

1989 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TAMIL NADU TUTICORIN

S.NO.167/1, RAMANACHIYAR PURAM,

MUTHUSAMYPURAM VILAGE, MARAVANMADAM

POST, TUTICORIN - 628101.

551 SUIT TIIC LIMITED SUBASH GANAPATHY 1803142MATHANAKUMARI

SUBASH3379954

1990 SAK DISTRIBUTORS KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALANO.147/D, 10TH MAIN, 3RD BLOCK, KORAMANGALA,

BANGALORE- 560034.241.3 SUIT S. SYED SHUMSUDEEN THABREZ

S. SYED KHIZAR

AHAMED SHAMAAZ

1991 SARK INC KARUR VYSYA BANK KARNATAKA BANGALORE-JC ROAD257, 1 ST FLOOR, 9TH A MAIN, 3RD

BLOCK,JAYANAGAR, BANGALORE-560011.92 SUIT RAVICHANDRAN N

1992 SHIVA PRASAD G DESAI . KARUR VYSYA BANK KARNATAKA BANGALORE-KORAMANGALA1654, 31ST CROSS, 18TH MAIN, 2ND STAGE, BSK,

BANGALORE-560070.29 SUIT SHIVA PRASAD G DESAI

1993 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMIL NADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850LAKSHMANAN

KAMALAKANNAN342498 KRISHNASAMY KALIRAJ 395637

JAGADEESAN

RAMNARAYAN342795

1994 SRI JAYARATHNA TEX KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN

NO.13/5-A, KARUPPARAYAN KOIL STREET,

KUMARANANTHAPURAM, TIRUPUR, TAMILNADU–

641 602.

153.99 SUIT J. VASANTHA KUMAR

1995 SRI KANYA STEEL TRADERS KARUR VYSYA BANK ANDHRA PRADESH VISAKHAPATNAM - PEDAWALTAIRPLOT-208,KIRLAMPUDI ARCADE,ASILMETTA,

VISAKHAPATNAM, ANDHRA PRADESH.94 SUIT O VISWESWARA RAO O KAMALA

1996 SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMIL NADU CHENNAI-MAINNEW NO 6, OLD NO 14, 6TH CROSS STREET, CIT

COLONY, MYLAPORE, CHENNAI - 600004999 SUIT YES BANK, STANDARD CHARTERED BANK P K C RAMESH JAYANTHI RAMESH

1997 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD181/1, IYAVA GAM, SANAND VIRAMGAM HIGHWAY,

SANAND-AHMEDABAD. Pin-382170.228 SUIT CHAWLA MUKESH RAMESHCHAND 1692361 RATAN KUMAR 2510415

1998 TALWALKARS FITNESS SOLUTION PVT LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI

2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5,

CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400

067.

44.97 SUIT RAHUL BHASKAR TALWALKAR 1934208ROHIT BHASKAR

TALWALKAR1934495

AMBER AVINASH

TALWALKAR1934331

1999 TALWALKARS FITNESS SOLUTIONS KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI

2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5,

CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400

067

44.56 SUIT RAHUL BHASKAR TALWALKAR 1934208ROHIT BHASKAR

TALWALKAR1934495

AMBER AVINASH

TALWALKAR1934331

2000 TALWALKARS WELLNESS PLACE KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI

2ND FLOOR,ABOVE APNA BAZAR, SECTOR 5,

CHARKOP MARKET, KANDIVALI-WEST, MUMBAI - 400

067

43.9 SUIT SONALI R. TALWALKAR PURNIMA

R.TALWALKAR SULEKHA A.TALWALKAR

2001TULIP DATA CENTRE SERVICES PRIVATE

LIMITEDKARUR VYSYA BANK DELHI DELHI - CONNAUGHT PLACE

C-160, OKHLA INDUSTRIAL AREA,PHASE-I, NEW

DELHI – 110020.3500 SUIT

IDFC LIMITED, THE JAMMU AND KASHMIR BANK LTD,

STANDARD CHARTERED BANK.HARDEEP SINGH BEDI 220670 DEEPINDER SINGH BEDI 276645

2002 VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORENO: 157/1, NARUKURU ROAD, NAWABPET, NELLORE,

NELLORE DISTRICT- 524 001211.49 SUIT RAJA VENKATACHALAM

TATHAVARTHI

VISWANATHCHEEDELLA KISHORE

2003 AUTO TRACTORS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI BHUPIAMAU DISTT. PRATAPGARH, U.P. 6077.48 SUIT R K SIPANI RAMESH SIPANI DINESH SIPANI

2004 AVANTI TUBES PVT LTDKOTAK MAHINDRA

BANKWEST BENGAL

BRABOURNE ROAD BRANCH(OSB

KOLKATA)

NO.26/1, STRAND ROAD

GROUND FLOOR

KOLKATTA

WEST BENGAL - 700 001

983.4928013 SUIT

MR. SARAT KUMAR

JHUNJHUNWALA

FLAT NO. 12A, 10, LORD SINHA

ROAD, ANKUR, KOLKATTA - 700 017

WEST BENGAL

1453798

MR. MANISH

JHUNJHUNWALA

FLAT NO. 12A, 10,

LORD SINHA ROAD,

ANKUR, KOLKATTA - 700

017

WEST BENGAL

1453849

2005 BETA NAPHTHOLKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

403-405, VIKRAM TOWER, SAPNA SANGEETA MAIN

ROAD, INDORE119939 SUIT DEEPAK K BAWEJA SATISH D DESHPANDE KEWAK K BAWEJA PREMNATH PANDIT SATYAPAL PAHWA

SURENDRA

SANMUKHANI

2006 BIL INDUSTRIES LTD.KOTAK MAHINDRA

BANKMAHARASTRA OVERSEAS, MUMBAI

KHPOLI PEN ROAD, TAMBATTI, RAIGAD DIST.,

MAHARASTRA.2764.88 SUIT SANTOSH BAGLA SHIVKUMAR BAGLA BHARAT S BHAGLA KST BIN PARK MANOHAR LAL A CHATURVEDI

2007 BMS FARMS AND NURSERIESKOTAK MAHINDRA

BANKKARNATAKA RVCE, BANGALORE 13TH KM, MYSORE ROAD, BANGALORE 443.64 SUIT S PRAKASH

2008CENTURY TUBES AND PIPES TRADING PVT

LTD

KOTAK MAHINDRA

BANKWEST BENGAL

BRABOURNE ROAD BRANCH(OSB

KOLKATA)

NO.26/1, STRAND ROAD

GROUND FLOOR

KOLKATTA

WEST BENGAL - 700 001

984.7717367 SUIT

MR. SARAT KUMAR

JHUNJHUNWALA

FLAT NO. 12A, 10, LORD SINHA

ROAD, ANKUR, KOLKATTA - 700 017

WEST BENGAL

1453798

MRS. SUMAN

JHUNJHUNWALA

FLAT NO. 12A, 10,

LORD SINHA ROAD,

ANKUR, KOLKATTA - 700

017

WEST BENGAL

1453829

2009 CLARISIS ORGANISC LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

SANKARDA SAVLI ROAD, 489, VILLAGE MOKSHI,

TALUKA SAVLI, DIST. VADODARA - 3917801188.3 SUIT CENTURIAN BANK SUNIL V. PATEL 02310582 VISHUBHAI B PATEL 00281777 ASHOK V PATEL 02410554 N K DAVE

2010COVENTRY COIL-O-MATICS (HARYANA)

LTD.

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

87 KM, NH 8, VILL SALAWAS, POST SANGWARI,

REWARI, HARYANA-123401475.64 SUIT ASHOKE MAL BAFNA NARENDRA MAL BAFNA RAJENDRA MAL BAFNA ARUN MITTAL

2011 DECCAN CHRONICLE HOLDINGS LIMITEDKOTAK MAHINDRA

BANKTELANGANA HYDERABAD

NO 36, SAROJINI DEVI ROAD, SECUNDERABAD,

ANDHRA PRADESH, PIN – 5000035149.53538 SUIT CANARA & BARCLAYS TIKKAVARAPU VENKATRAM REDDY 00287518

TIKKAVARAPU VINAYAK

RAVI REDDY00287639

KARTHIK IYER

PARASURAMAN00294035 SURESH SRINIVASAN 06445602

VENKATESWARLU

MALAPAKA06445721 SANJIV GUPTA 0004032 SURRINDER LAL KAPUR 00033312

2012 DELIGHT HANDICRAFTS PALACE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI POST TILATHI DISTT. MIRZAPUR 27492.58 SUIT RAMJI MISHRA AMRESH K MISHRA ANANDJI MISHRA

2013 DOON VALLEY RICE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI OUTSIDE JUNDLA GATE, KARNAL, HARYANA - 132001 1476.47 SUIT NARESH KUMAR AGGARWAL YATIN GUPTA RAM GOPAL IMTIAZ AHMED

2014 DYNAVOX INDUSTRIES LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

115,T.V.INDUSTRIAL ESTATE, WORLI, MUMBAI - 400

0252321.35 SUIT INDIAN OVERSEAS, SBI K.K.SUBRAMANIAN M.K.JAIN W.T.BALAJI

2015 EARNEST BUSINESS SERVICES PVT. LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

17TH FLOOR,EARNEST HOUSE,194,NARIMAN

POINT,MUMBAI114.59 SUIT DCB,CITIZEN CO-OP BANK. FRANKLIN JOHN KIRAN JOHN ANMOL EARNEST JOHN AMELIA JOHN

2016 EGGRO PULP AND PAPER LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI 1,JOPPLING ROAD, LUCKNOW 144.82 SUIT K K SHRIVASTAV VEENA SHRIVASTAV

2017 ELCON FINLEASEKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

AIR PORT CROSS ROAD, HANSOL,

AHEMDABAD,GUJRAT209.62 SUIT BOB,SATE BANK OF INDORE,BOI UMMEDSINGH P. CHAMPAWAT

LAXMANSINGH B.

CHAMPAWAT

MAHENDRASINGH

K.BHATIDILIPSINGH K. BHATI

LAXMIKANWAR U.

CHAMPAWAT

2018 GEMINI ARTS PRIVATE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

SHRI RAM BUILDINGS, 159, GREAMS ROAD, CHENNAI-

60000621771.56 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

2019 GILT PACK LIMITED.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

95, INDUSTRIAL AREA NO.1, PITHAMPUR , DISTRICT

DHAR, MADHYA PRADESH6923.19 SUIT (@)P S KALANI C S KADAM C KAUSHAL DAS HEMANT DANGI VINOD RUNWAL JITESH AGARWAL W S TAMBE

2020GLOBAL INFRASTRUCTURE &

TECHNOLOGIES LTD.

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI MANTRI HOUSE, F.C.ROAD, PUNE-411004 730.96 SUIT SBI (@) SUNIL MANTRI (@) SANDEEP MANTRI (@) SUHAS MANTRI

RAKESH SHYAMRAO

TAMBEKAR

ABHIJIT CHANDRAKANT

KULKARNI

DATTATRAY PRALHAD

LONDHE

DATTATRAY PRALHAD

LONDHE

2021 GREEN GARDENS PRIVATE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

GEMINI COMPLEX,601 MOUNT ROAD, CHENNAI-

60000620176.39 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

2022 HELIOS CONFECTIONERY PVT LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

513, SWASTIK CHAMBER, CHEMBUR, MUMBAI – 400

071.310.39 SUIT ARUNACHALAM MUTHU TNM ARUNACHALAM A MA ARUNACHALAM

2023 HIMALAYAN MAGNESITE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI 24/57, BIRHANA ROAD, KANPUR 18466.63 SUIT BEENA KHAITAN R.P. KHAITAN

2024 INDIAN SPECIALITY FATS LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

1, MAIDAN PATH, SHANTI SADA, CHOUBEY COLONY,

RAIPUR INDUSTRIAL ESTATE, SIRGITTI, BILASPUR28797 SUIT SBI MOHANLAL JAIN PREMCHAND GOLCHA

PADAM CHAND

SHRISHRIMAL

2025 J.B.DIAMONDS LTDKOTAK MAHINDRA

BANKMAHARASTRA ARMB, MUMBAI

406, PRASAD CHAMBERS,

OPERA HOUSE,

MUMBAI - 400 001.

4114.64667 SUITJIVRAJBHAI PARSOTTAMBHAI

SURANI1517006

BHAGWANBHAI

KUKADIA578825

VALLABHBHAI

PURUSHOTTAMBHAI

SURANI

784975VIRJIBHAI KALYANBHAI

KUKADIYA1690354 RAJESH SURANI 578871

SURESHBHAI VALJIBHAI

KUKADIYA1690332

2026 K GOPALA KRISHNAKOTAK MAHINDRA

BANKKARNATAKA UDUPI NO.13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI 2433.52 SUIT K GOPALA KRISHNA

2027 KITTY STEELS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

126,YAMNAMPET INDUSTRIAL AREA, POGULAGUDA

VILLAGE, RANGA REDDY DIST. GHATKESAR, ANDRA

PRADESH -501301

3118 SUIT SBH,BOB HARJINDER SINGH SETHI INDERJEET SINGH NAVNEETH SINGH

2028 KLANS WOOLEN MILLS PRIVATE LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI 92/11,PENCH BAGH, KANPUR 31.02 SUIT M A W RIZVI MOHD. SHEEZAN R P YADAV

2029 LEKSHMI ENTERPRISESKOTAK MAHINDRA

BANKKERALA KOLLAM

2ND MILE STONE, KILIKOLLOOR,

KOLLAM - 691 004.5152.27 SUIT K RADHAKRISHNA PILLAI VASANTHA KUMARI SHINY V R

2030 LSP AGRO LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

298 B SURAMANGALAM MAIN ROAD,

SALEM,TAMILNADU-6360092724.6 SUIT LVB B.S.CHANDRASEKARAN

B.S.KRISHNAN-

MANAGING DIRECTORB.S.MOHANKUMAR B.SELVAKUMAR

2031MAHALAKSHMI PROPERTIES AND

INVESTMENT PRIVATE LIMITED

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI NO.2,V.K. AIYER AVENUE, LUZ, CHENNAI-600004 20363.59 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

2032 MANTRI CHANDAKKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI PARK CHOWK,SOLAPU, MAHARASHTRA-413001 163.48 SUIT MRS. VINITA MANTRI KISHORE CHNDHAK AMIT THEPADE

2033 MARVEL INDUSTRIES LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

A-6, MIDC INDUSTRIAL AREA, MALEGOAN, SINNAR,

NASHIK-422 1031552.98 SUIT VIKRAM SABOO SHAILESH SABOO SANJIV MEHROTRA LALIT TAPURIAH

2034 MEHTA TRANS-ORGNISATION PVT.LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

KAMLA MANTION, BHAIRAVNATH ROAD, OPP.BUS

STOP, AHMEDABAD.126.33 SUIT KAUSHIK JAYANTILAL MEHTA

FALGUNI KAUSHIK

MEHTA

Page 23: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2035 MISHRA CARPET PALACEKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI RAJENDRA NAGAR, MIRZAPUR (U.P.) 29155.07 SUIT SHYAMAJI MISHRA BRAHM DEVI KUSUM KUMARI

2036 MISSION VIVACARE LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

54 B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD,

MUMBAI-400007, MAHARASHTRA3555.8 SUIT BOI,SBI,SBH,CORP,UNION,STANC,AXIS,KVB ETC AKSHAY GIRJASHANKAR MEHTA 00091127

HARIHARAN

NARAYANAN IYER 00245037

CHANDERBHAN

VERHOMAL BIJLANI02039345 SANJAY PATEL 03017958

2037 M-S NEW CHOUDHARY ENTERPRIESESKOTAK MAHINDRA

BANKRAJASTHAN JAIPUR

306 3RD FLOOR CITY CENTER S C ROAD , JAIPUR -

302001217.4096393 SUIT RAM NIWAS CHOUDHARY

BHANWAR LAL

CHOUDHARY

2038PANCHMAHAL CEMENT COMPANY

LIMITED

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

THE EMPEROR', 2ND FLOOR, FATEHGUNJ MAIN

ROAD,VADODARA - 390 0028178.11 SUIT M.M. AMIN R.M.AMIN VIKRAM R.PATEL P C LAKHANI

2039 PAREKH PLATINUM LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

16/B, SAMHITA INDUSTRIAL ESTATE, OPP.ANDHERI

KURLA ROAD, MUMBAI - 400 07224571.55 SUIT CORP BANK,INDIAN BANK JAISUKHLAL J PAREKH (PROMOTER) RAJESH J PAREKH RAJNIKANT J PAREKH SARLA CHANDWANI HIMANSHU CHHAYA

2040 PASCHIM PETROCHEM LTDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

PLOT NO.115, VILLAGE PALDI, TALUKA SAVLI,

TANDAV, SAMLAY ROAD, VILLAGE PALDI, DISTRICT

BARODA, GUJARAT

423.34 SUIT ICICISURENDERA SINGH ISHARSING

VIJAN. (PROMOTER)

AMARJEET SINGH

(PROMOTER)BALDEV SINGH VIJAN LASHKAR SINGH VIJAN AMIR M SAYYED

CHANDRAKANT M

VORAVIJAY P ACHARYA JASJEET SINGH S VIJAN

PARVINDER SINGH

VIJAN

2041 PITHAMPUR STEEL LTD.(PSL)KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

PITHAMPUR STEEL LTD.,DAYA TOWER,PLASIA

POINT,INDORE,MADHYA PRADESH4112.1 SUIT SBI SURESH SHARMA SACHIN SHARMA GAUTAM JHA NARENDRA UPADHAYA ANIL GORANI

2042 QUALITY CARPET TRADERSKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI PURI KATRA, MIRZAPUR 7049.24 SUIT QUAMRUDDIN BADRUDDIN MUMTAZ AHMED

2043 RANK INDUSTRIES LIMITED.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI ROAD NO.1,BANJARA HILLS, HYDERABAD-500 034 66720.62 SUIT D V RAMESH K SRINIVASA RAO S JAYADEV

2044RAVISHANKAR INDUSTRIES PRIVATE

LIMITED

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

NO.3, SARANGPANI STREET, T.NAGAR, CHENNAI-

6000173662.13 SUIT A RAVISHANKAR PRASAD A MANOHAR PRASAD

2045 RAZA TEXTILES LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI JWALA NAGAR, DIST.RAMPUR (U.P.) 92897.3 SUIT V K SHRIVASTAV

2046 RIZVI EXPORTS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

14/145, COMMERCE CENTRE, CHUNNIGANJ,

KANPUR3289.61 SUIT SMA RIZVI SANJAY RIZVI ILIYAS RIZVI

2047 SHIVALIK LOHA MILLS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

101,ANARKALI COMPLEX, THE MALL,LUDHIANA,

PUNJAB-1410012772.5 SUIT SHAM SUNDER MARIA-CHAIRMAN

SUNIL DUTT MARIA-

MANAGING DIRECTOR

2048 SHIVALIKWALA STEEL MILLS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI B-42,PHASE-VI,FOCAL POINT,LUDHIANA 1175.96 SUIT SHAM SUNDER MARIA-CHAIRMAN

SUNIL MARIA-

MANAGING DIRECTOR

2049 SOLARSON INDUSTRIES LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI UPSIDC, INDUSTRIAL AREA, BHIMTAL NAINITAL 377.4 SUIT K K BAJORIA B P BAJORIA R K TALWAR K S B SANYAL J N SAPRU A KARATI

2050 SONAL GARMENTS (I) PVT LTDKOTAK MAHINDRA

BANKMAHARASTRA NARIMAN POINT, MUMBAI

202/203, CAMA INDUSTRIAL ESTATE, SUND MILL

COMPOUND, LOWER PAREL (WEST) MUMBAI - 400

013.

1324.408402 SUIT PRAVIN KUMAR AGARWAL 162628NAVIN KUMAR

AGARWAL162637

ANUP KUMAR

AGARWAL162639 ANIRUDH AGARWAL 162643

2051 TELEPHONE CABLES LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI SCO 68-70, SECTOR 17-C, CHADIGARH 3182.04 SUIT G.K.BRAR MS.BUBLI BRAR

2052THE SRI GANAPATHY MILLS COMPANY

LIMITED

KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

SANKAR NAGAR, THA LAIYUTHU, TIRUNELVEI, STATE

OF TAMIL NADU - 6273572470.7 SUIT K VEE RAJENTHIRAN R P KARTHIK D ANAND SAMUEL

S

KANTHIMATHINATHANR KARTHIKEYAN

SMT.AMUTHA

RAJENDRAN

SMT. NIRANJANI

KOUSIGAN

2053 TRIMURTI FERTILIZERS LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

25/2, JOLING ROAD, (NEAR PARAG NARAIN ROAD),

LUCKNOW32675.71 SUIT B NATH A NATH R A DUBEY

2054 TRIVENI METAL TUBES LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI 24/56 BIRHANA ROAD, KANPUR 603.16 SUIT V K AGARWAL

2055 UDAI ZINC LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI K-38,UPSIDC INDUSTRIAL AREA, JAINPUR, KANPUR 3957.73 SUIT ASHOK YADAV

UDAI PRATAP SINGH

YADAVVIKRAM SINGH YADAV S K YADAV

2056 VASUTECH LTD.KOTAK MAHINDRA

BANKMAHARASTRA MUMBAI P.O.SANGWARI,DISTRICT REWARI,HARYANA-123 401 29435 SUIT ICICI BANK LTD. DHURU VARMA R.L.VARMA ARUNA VARMA

2057 VIKAS AGENCYKOTAK MAHINDRA

BANKGUJARAT RAJKOT

NO.7, MILPARA, MANK MANDIR,

RAJKOT-360 0021879.37 SUIT HITESH SHAH

2058 WILLET ENGINEERING (PRIVATE) LIMITEDKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI A/HD-13,SUKLIA INDORE, MADHYA PRADESH 4170.64 SUIT LAKSHMI VILAS BANK AJANTA ROY SIDDHARTH K ROY TAPAS KUMAR ROY

2059 YUVRAJ INTERNATIONALKOTAK MAHINDRA

BANKMAHARASTRA MUMBAI

YUVRAJ HOUSE,82,S.S.GAIKWAD ROAD,NEAR

METRO,CINEMA, MUMBAI805.3 SUIT VALLABHAJI K.SHAH MANOJ V. SHAH DHIRAJ RAMBHIA ASHWIN S.SHAH OJAS S. SHAH NANALAL SATRA

2060 AAR KAY INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB NEW RAILWAY ROAD, JALANDHAR

22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT.

JALANDHAR30 SUIT BHUPINDER KUMAR

2061 AASIA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA620, D.H. ROAD, KOLKATA -700034 39 SUIT KARTIK SAMANTA RAJU SHAW

2062ABHINANDAN TEXTILES AND READYMADE

GARMENTS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: H.No.-1-1-17, STREET No.-1,

HABSIGUDA MAIN ROAD, HYDERABAD-76

RESIDENCE: H.No.-10-26, STREET No.-8, HMT

NAGAR, NACHARAM, HYDERABAD-76

42 SUIT T. SANDHYA NAIDU (MS.)

2063 ABHINAYA DAIRY FARMORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SY. NO.-114/E,

GODLAPOCHAMPALLY (V), MEDCHAL (M), RANGA

REDDY DISTT.

RESIDENCE: P.NO.-47, GAYATRINAGAR,

KANAJIGUDA, M.D. FARM ROAD, SECUNDERABAD.

49 SUIT GIDUVADA SATISH KUMAR

2064 ADIGEAR INDIAORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA, DELHI

253, SECTOR-6, IMT, MANESAR, GURGAON, HARYAN

PRESENTLY: 292, SECTOR-7, MANESAR, GURGAON ,

HARYANA

1439 SUIT PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA

2065 AJAY KUMAR S/O PARMA NANDORIENTAL BANK OF

COMMERCEPUNJAB MOHALI, PHASE-VI H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 49 SUIT AJAY KUMAR

2066 AJAY TRADING CO.ORIENTAL BANK OF

COMMERCEHARYANA NARWANA JIND PATIALA ROAD, NARWANA 115 SUIT MAHENDER JAIN VAKIL CHAND JAIN

2067 AJENDRA & CO.ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD56 SUIT AJENDRA MANUBHAI SONI N.A.

BHUSAN MANUBHAI

SONIN.A.

2068 AJMATA MINI RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL STATION BAZAR BURDWAN

VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.-

BURDWAN119 SUIT UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

2069 AMANJOT ENGINEERSORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT

NAGAR, JALANDHAR40 SUIT BALVIR SINGH S/O HAZARA SINGH

2070 AMBROSIA AGROTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH N.S. ROAD, HYDERABAD QR. NO. C-17, NIRD, RAJENDRANAGAR, HYDERABAD 25 SUIT GEORGE SEBASTIAN M.J. JACOB JOSEPH GEORGE

2071 AMRUTHA ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI

VENKATESHWARA CO-OPERATIVE INDUSTRIAL

ESTATE, BALANAGAR, R.R.DISTT., HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72

46 SUIT E. RAJYA LAKSHMI (MRS.)B. LAKSHMI

ANNAPURNA (MRS.)

2072ANOKH SINGH S/O JOGINDER SINGH &

JOGA SINGH S/O ANOKH SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB RAILWAY ROAD, MOGA H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27 SUIT SBOP ANOKH SINGH S/O JOGINDER SINGH

JOGA SINGH S/O

ANOKH SINGH

2073 ANOUSHKA SIGNATURE JEWELLRYORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING,

KALBADEVI ROAD, MUMBAI-400002135 SUIT SANGEETA RATADIA

2074 ARCH OCEANIC P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

30, P.J. RAMCHANDANI MARG, OPPOSITE RADIO

CLUB, SHELLEYS BUILDING, COLABA, MUMBAI-400

001

135 SUIT BOMBAY MERCANTILE CO-OPERATIVE BANK LTD. ATUL BASARIA 00845243 MIHU BASARIA (MRS.) 00845248 SIDDHARTH MOBAR 00897640 SAIF HABIBULLAH 00470076

2075 ARUN KUMAR PAWARORIENTAL BANK OF

COMMERCEDELHI

SECTOR-8, ROHINI (0944) / A/C TR.

TO ARMB NEW DELHIB-5/228, SECTOR-11, ROHINI, DELHI 32 SUIT ARUN KUMAR PAWAR

2076 ASHISH JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG INDORE 04 RNT MARG, INDORE 151 SUIT ASHISH VERMA SHIBANI VERMA (SMT.)

2077 ASHOK KUMAR PODDARORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238 SUIT HDFC, UCO, INDUSIND, SCB, BOB ASHOK KUMAR PODDAR N.A.

2078 AVESTHAGEN LIMITEDORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR,

INTERNATIONAL TECH PARK, WHITEFIELD- 560 066.923 SUIT

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL

RESEARCH, CITICORP FIN I LTD., DEPTT. OF

BIOTECHNOLOGY, GODREJ, ICICI VENTURES

DR. VILLOO MORAWALA PATELL 01692908KOENRAAD JAN

WENTHIK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT02675669 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER

2079 B 2 B CONNECTIONS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEDELHI M-BLOCK, CON. PLACE, NEW DELHI D-242, DEFENCE COLONY, NEW DELHI-110024 136 SUIT SAHIL BATRA 00425762

SATISH KUMAR

MARWAH03390050 MAHESH YADAV 05169065

2080 B B TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH NAWANSHAHAR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26 SUIT MULAKH RAJ S/O SOHAN LAL

2081B.M. NUT BOLT MANUFACTURING (PVT.)

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-

700 007149 SUIT DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE

2082 BAID ELECTROLIGHTORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

184, BLOCK-J, NEW ALIPORE, KOLKATA-700053 &

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR,

KOLKATA-700053

72 SUIT DHARMESH KUMAR BAID

2083 BALAJI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAB-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 34 SUIT

PRITPAL SINGH BAWA S/O RATTAN

SINGH BAWA

2084 BALAJI MODERN SPINNERS LTD.ORIENTAL BANK OF

COMMERCETAMIL NADU AVINASHI ROAD, COIMBATORE

8/A M, Race Course Mansion, Race Course Road,

Coimbatore 641018331 SUIT D D Jayaram D Dorairaj D Sharadram P Gandhimohan

2085 BANKIM MEHTAORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI

-400 001.33 SUIT BANKIM MEHTA

2086 BAWA & COMPANYORIENTAL BANK OF

COMMERCEPUNJAB CHAURA BAZAR, LUDHIANA AARE WALI GALI HAIBOWAL KALAN, LUDHIANA 50 SUIT PRITPAL SINGH BAWA

2087 BHAGWATI TRADERSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOP NO.7, AAREY WALI GALI, DURGAPURI,

HAIBOWAL KALAN, LUDHIANA30 SUIT HIRA LAL S/O GANGA PRASAD

2088BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR

DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR,

ORISSA358 SUIT

ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION

BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB,

STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA MALLIK PITABAS SETHI

2089 BHARAT OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.

OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET,

CIVIL LINES, LUDHIANA

119 SUIT CANARA BANK ANKUR SOOD S/O ASHWANI SOODINDIRA SOOD (SMT.)

W/O ASHWANI SOOD

2090 BHARTI TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK

STREET, KOLKATA-700071158 SUIT KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.

2091 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD,

MAZGAON, MUMBAI- 400 0109981 SUIT

SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF

INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF

BARODA, BANK OF INDIA, ALLAHABAD BANK,

CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC

BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND

BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED

BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA

CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.

BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572

2092 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA, PUNE

759/74, PRABHAT ROAD, DECCAN GYMKHANA,

PUNE-411004920 SUIT

INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK,

UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO

BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD.,

INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC

MUTUAL FUND LTD.

NITIN PADMAKAR SONTAKKE 00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682NANDAKISHORE B.

LAHOTI (IND)01976036 NIRANJAN PHADKE

2093 BPS SECURITIES P LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403 SUIT HDFC, IIB, ABN, UBI, PNB, DB, UCO. DINESH KUMAR SINGHANIA N.A.

BIJOY KUMAR

SINGHANIAN.A

2094 C K S COMMERCIAL (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA395, LAKE GARDENS, KOLKATA - 700045 34 SUIT BISWAJIT MITRA DEBASHISH BASU

2095 C.G. IMPEX LIMITEDORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR

RASTA, C G ROAD, AHMEDABAD-3800091162 SUIT BANK OF INDIA, ALLAHABAD BANK MANUBHAI C SONI

PRAVIN CHANDRA C

SONISHITAL D PATEL

2096 CAPITAL ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 29 SUIT TARSEM LAL

2097 CATMOSS RETAIL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339 SUIT SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

2098 CBS STEEL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

17/10, NEW ROHTAK ROAD, ANAND PARVAT

INDUSTRIAL AREA, NEW DELHI-110005

254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR

AXIS BANK, PRITAMPURA, DELHI-110034

2171 SUIT UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

2099 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY,

SECTOR-16A, NOIDA-201301

9583 SUITINDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK,

PNB, SBH, SBI, VIJAYA BANKPRABODH KUMAR TIWARI (IND) ANAND TIWARI (IND) ABHISHEK TIWARI (IND)

2100 CHAUDHARY GRAIN MERCHANTORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 SUIT

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIARAKESH YADAV N.A.

2101 CHIRAG SAREEORIENTAL BANK OF

COMMERCEGUJARAT GHOD DOD ROAD, SURAT

PLOT NO.110-111, BAPPA SITARAM SOCIETY,

BAMROLI ROAD, POLICE CHOWKI, SURAT63 SUIT PRAKASH R. SAROF

2102 CHOUDHARY TRADING COMPANYORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- BERI, TEHSIL & DISTRICT- JHAJJAR 58 SUIT BHOPAL SINGH S/O DALEEP SINGH

2103 COMPUTER JUNCTIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

SHRISTI COMPEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND30 SUIT RANJEET KUMAR S/O JAGATRAM

2104 COMPUTER MARTORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND29 SUIT VIJAY KUMAR KUSHWAHA

2105 CONTINENTAL CONCRETE PILESORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH39 SUIT NARINDER PAL GARG KANWALJEET KAUR CHARANJEET SINGH ROHIT GARG

2106 CRIS.INORIENTAL BANK OF

COMMERCEDELHI TAGORE GARDEN, NEW DELHI

1133, GAFFAR MARKET, KAROL BAGH, NEW DELHI69 SUIT POORIMA BHATIA

2107 CRUSTUM PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCETELANGANA AMEERPET, HYDERABAD

PLOT NO.258, ROAD NO.18, JUBILEE HILLS,

HYDERABAD108 SUIT P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

2108 D R SALES CORPORATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND58 SUIT DISHA (SMT.)

2109 D.K. ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

7, DEVASHISH, NEAR HOTEL CLASSIC GOLD, OFF C.G.

ROAD, AHMEDABAD108 SUIT PNB PANNA LAL SHAH

2110 DARYAO SINGH & SONSORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 267 SUIT MAHINDER SINGH

2111 DAS HAND EMBROIDERY WORKSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT

HOWRAH - 71141173 SUIT RAJ KUMAR DAS N.A.

2112DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AMBALA ROAD, SAHARANPUR

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI

KEWAL KHURD, CHATRA - 825420 (JHARKHAND)1610 SUIT PNB, IOB RAJEEV PARKASH AGGARWAL 00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL

00346966 PRANOB BENERJEE 00676938 RAKESH RANJAN 01774840DHARMENDER KUMAR

SHARMA03062089

2113 DEV BHOOMI ENTERPRISESORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND77 SUIT NEETU SINGH (SMT.)

2114 DEV DENSO POWER LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH SSI , SAHIBABAD

PLOT NO. 2 AND 3, Z BLOCK, PREM NAGAR,

NAZAFGARH, NEW DELHI1173 SUIT DEV RAJ SINGH JATI DEVI ANU DEV SUREEN PAL SINGH RAVINDER SINGH INDU DEV KRISHAN KUMAR

2115 DEVINA RESTAURANT & BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

H. NO.8-3-215/8-13, 1 TO 3 FLOORS, SRINIVASA

NAGAR COLONY, S R NAGAR, HYDERABAD40 SUIT RAJ JOSEPH

2116 DHAN LAXMI TEXTILEORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI & 468, G.F., KATRA NEEL,

CHANDNI CHOWK, DELHI-6

150 SUIT VIJAY KUMAR RANA N.A.

2117 DIAMOND HUT INDIA (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH, E-

BLOCK, CON. PLACE, NEW DELHI

2883/17, REGENT TOWER, H S ROAD, KAROL BAGH,

NEW DELHI5560 SUIT SURESH VERMA ASHOK VERMA

AMITA VERMA W/O

SURESH VERMA (GUAR)VIJAY KUMAR (GUAR)

POOJA VERMA (MRS.)

(GUAR)

M/S ASTHAVINAAYAK

JEWELLER (P) LTD.

(GUAR)

M/S RACHNA DIAMOND

HOUSE (P) LIMITED

(GUAR)

2118 DINESH KUMAR SINGHANIA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472 SUIT HDFC, IIB, ABN, UBI, PNB, DB, UCO DINESH KUMAR SINGHANIA

2119 DJSP UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006747 SUIT SANJAY KUMAR GUPTA

2120 DSC LIMITEDORIENTAL BANK OF

COMMERCEDELHI E-BLOCK, CON. PLACE, NEW DELHI C-66, SOUTH EXTENSION, PART-2, NEW DELHI 23010 SUIT ICICI BANK MOHINDER SINGH NARULA

NARINDER SINGH

NARULAMANHAD NARULA

HARPINDER SINGH

NARULA

2121DWARKA DAS SETH INTERNATIONAL P

LTD.

ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI

2645, POONAM CHAMBER, BANK STREET, KAROL

BAGH, NEW DELHI25500 SUIT SABHYA SETH REETA SETH (MRS.) PUNITA SETH (MRS.) A.K. WADHWA

2122DWARKA DAS SETH SEZ INDIA

INCORPORATION

ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI

2645, POONAM CHAMBER, BANK STREET, KAROL

BAGH, NEW DELHI10125 SUIT SABHYA SETH

2123 EAST COAST TIE UP PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA3, BENTINEK STREET, KOLKATA - 700001 393 SUIT SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE

2124ENRICH SHREYA MARINE

INFRASTRUCTURES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

32/33, GOPAL BHUWAN, SECOND FLOOR, 199,

PRICES STREET, MUMBAI-400 0021916 SUIT

BUDHPAL SINGH AIDAN SINGH

BHATI02049168

NATWAR HARIPRASAD

AGARWAL00022752

MANOJ KUMAR

KOTHIYAL02018548

Page 24: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2125 EVEREST KNITORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR,

KUNNANGAL PALAYAM, VEERAPANDI, P.O., TIRUPUR102 SUIT G.S. SAKTHIVEL

2126 FASTRACK COMPUTING LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 33 B, CHANDIGARH SCO-63, SECTOR-20-C, CHANDIGARH 122 SUIT IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358

2127 FIRST CITIZEN INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-I, NEW DELHI 206 SUIT THE SOUTH INDIAN BANK LTD. SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

2128 G.B. RICE MILLSORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49 SUIT VINOD KUMAR MADHU RANI

2129 GANESH OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA, DISTT.- UNNAO 58 SUIT GYAN MISRA

2130 GANESH TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA33/01, KAIKHALI SARDAR PARA, KOLKATA- 700052 56 SUIT SANTANU GHOSH

2131 GANGA CATTLE FEEDSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 29 SUIT SURESH YADAV

2132 GEE ISPAT PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI E-BLOCK, CON. PLACE, NEW DELHI A-28 SECTOR-19 ROHINI , DELHI PIN-110085 9863 SUIT VIJAY PAL GARG KRISHAN BASIA ANKIT GUPTA SURESH GUPTA ANIL JAIN

2133 GEL COPPER INDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, FIFTH FLOOR, NO.507,

KOLKATA-700 069439 SUIT PRADEEP MOHTA 00665645 DEEPAK MOHTA 01580875 PROSONJIT SINGH K.C. MOHTA (HUF)

2134 GENESIS PHARMAORIENTAL BANK OF

COMMERCEUTTAR PRADESH JANKIPURAM, LUCKNOW 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31 SUIT NAVEEN KUMAR SINGH 21741671

2135 GIRDHAR GOPAL TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI CHAWRI BAZAR , DELHI (0015)

H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-

110051400 SUIT NITIN KUMAR ARORA ISHMA ARORA

2136 GLOBAL MEDIORIENTAL BANK OF

COMMERCEANDHRA PRADESH OXFORD PLAZA, SECUNDERABAD

11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI

COLONY, R K PUIRAM, HYDERABAD404 SUIT CHITTOORY TIRUPATI SAINATH ELLIPILLI APPALASWAMI

2137 GOLDEN FOODORIENTAL BANK OF

COMMERCEDELHI SWAROOP NAGAR(1436)

12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL

AREA, GHAZIABAD35 SUIT BANK OF BARODA UMESH KUMAR

2138 GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

D-315, CRYSTAL PLAZA, LINK ROAD, ANDHERI WEST,

MUMBAI 400 053 759 SUIT ANDHRA BK, IDBI, GAIC SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI

2139GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD - 380 006.2100 SUIT KANTHIBHAI ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI BAVLBHAI

PARMAR

ISHWARBHAI KALIDAS

PATEL

2140 GURDEEP INDUSTRIAL CORPORATIONORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

4049, STREET NO.6, DABA ROAD, SHIMLA PURI,

LUDHIANA127 SUIT

GURDEEP SINGH S/O MOHINDER

SINGH

2141 GURDEV INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

285/1, STREET NO.6, DABA LOHARA ROAD,

LUDHIANA47 SUIT

JAGMOHAN SINGH S/O HARJEET

SINGH

2142GURDIAL MAL ROLLER FLOUR MILLS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB KAPURTHALA INDUSTRIAL AREA, KAPURTHALA 715 SUIT GOVIND NARAYAN USHA RANI AGGARWAL JYOTSANA AGGARWAL 00120309

2143 GURU AASHISH TEXFAB LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA WAGLE ESTATE, THANE

FLAT NO.4, BUILDING NO.2-B, JAI HIND ESTATE,

FIRST FLOOR, DR. ATMARAM MERCHANT RD.,

BHULESHWAR, MUMBAI-400 002

1911 SUITCANARA BANK, STATE BANK OF TRAVANCORE & THE

KALYAN JANATA SAHAKARI BANK LTD.KAMAL SATYAPRAKASH JAJOO 00075170

NITA KAMAL JAJOO

(MRS.)00075276

DINESH BABOOLAL

KUSHWAH (IND)01969476

2144 GURU NANAK ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB HAMBRAN ROAD, LUDHIANA H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25 SUIT BALBIR SINGH S/O JAGDISH SINGH

2145 GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

COMMERCEUTTAR PRADESH RAJNAGAR, GHAZIABAD E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 503 SUIT SYNDICATE BANK VIVEK MAITTAL ANAND KUMAR GOEL MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL

2146 HAMEED LEATHER FINISHERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 1129 SUIT ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM SHAMSHAD ALAM

2147 HAMEED SONS EXPORTSORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 237 SUIT ALLAHABAD BANK IRSHAD ALAM

2148 HAN MOTORS (I) PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

Kartik Complex, Opp Lakshmi Ind. Estate, New Link

Road, Andheri (W), Mumbai1020 SUIT Kamaljeet Singh Vijan Amrik Singh Vjan

Surinder Kaur Singh

(Ms.)Joginder Singh Vijan Surender Singh Vijan

2149 HANJER BIOTECH ENGINEERS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

702 , 7TH FLOOR, ACKRUTI SOLARIS, N.S.PHADKE

MARG, NEAR EAST-WEST FLYOVER , SAIWADI,

ANDHERI(E) , MUMBAI-400069

4000 SUIT NADEEM A FURNITUREWALANUZHAT IRFAN

FURNITUREWALA

2150 HARADHAN VYAPAAR PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO. 1/11, NILAMBAR BUILDING, 28/B,

SHAKESPEARE SARANI, KOLKATA - 700 01747 SUIT SUKANTA BHOWMICK NOT AVAILABLE AMIT KUMAR DAS NOT AVAILABLE

2151HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI

(EAST), MUMBAI-400 092452 SUIT SANDEEP KHANDELWAL 00327077

NAVEEN MAHAVIR

PRASAD DIXIT01209408

DINESH KUMAR

VITHALBHAI PATEL01971460

2152 HARI HARA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: NO.2/B/12 & 13, FIRST FLOOR,

MSR COMPLEX, SRI VENKATESWARA CO-OPERATIVE

INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTRICT,

HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72.

48 SUIT NISSANKARA BADRINATH

2153 HARSHIT POWER TECHNOLOGIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED NO.7-738/2, SUBASH

NAGAR, NEAR GENIUS HIGH SCHOOL, IDA,

JEEDIMETLA, HYDERABAD-55.

RESIDENCE: P.NO.119, DWARKA NAGAR, ROAD NO.8,

CHINTAL, HYDERABAD-54.

47 SUIT K. RAMA KRISHNA

2154 HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

IST FLOOR, DUNLOP TOWERS, 100/8, B.T. ROAD,

KOLKATA 700 056515 SUIT GOPINATH DAS NOT AVAILABLE

2155 HI-TECH FORCEORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR-26, CHANDIGARH PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 359 SUIT SUKHMINDER SINGH KAMAL SHARMA

2156 HI-TECH INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB GILL ROAD, LUDHIANA B-23, IND. AREA EXT. LUDHIANA 35 SUIT HARJINDER KAUR

2157 HOME TRADE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE -

411 001.62 SUIT JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI

2158 HUR INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62 SUIT AVTAR SINGH S/O BALVIR SINGH

2159 HYAGRIV DIAMOND INDUSTRIES P LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2,

OPERA HOUSE, MUMBAI - 400 004.980 SUIT VIKRAM JOGANI ASHOK K. JOGANI

2160 HYAGRIV INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2,

4TH FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA

HOUSE ,

339 SUIT ASHOK K. JOGANI VIKRAM JOGANI DOSHI

2161 IDEAL TRADING CONCERNORIENTAL BANK OF

COMMERCEWEST BENGAL G T ROAD, BURDWAN HARRERDAUGA, DUBRAJDIGHI, BURDWAN-713101 108 SUIT SK. GOLAM MORTUZA

2162 IDEB PROJECTS P. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA

TOWER NO.7, WHITEFIELD ROAD, OPP. VARTHUR

LAKE, BANGALORE-66

3020 SUIT SBI, SBH, SBT, SBP & ICICI HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

2163 INDIAN TECHNOMAC COMPANY LIMITEDORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH, E-

BLOCK, CON. PLACE, NEW DELHI

CORPORATE OFFICE: 1107, VIKRANT TOWER, 4,

RAJENDRA PLACE, NEW DELHI-110008

REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA

PAONTA SAHIB, DISTT. SIRMOUR, HIMACHAL

PRADESH

7030 SUIT

BOI, ANDHRA BANK, SBOP, SCB, UCO BANK, HDFC BANK,

SBH, IOB, ALLAHABAD BANK, CORPORATION BANK,

SARASWAT CO-OP. BANK, DBS BANK, UNION BANK,

CENTRAL BANK, PSB

RAKESH KUMAR SHARMA VINAY SHARMAASHWANI KUMAR

SAHOO (IND)

SATYA NARAIN NANDI

(IND)

RANGANATHAN

SRINIWASAN (IND)

2164 INDRAPRASTHA HOLDING LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793

001224 SUIT CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.

2165 INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ

WEST, MUMBAI6147 SUIT ANIL NARENDRANATH WAHAL 00236035

DEAN BRAKEL

GESTERKAMP01508882

MANISH

NARENDRANATH

WAHAL

00236090

KRISHNAKISHOR

BALKRISHNA GAVASKAR

@

MUKESH LAXMAN

KAURA @

2166INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

DELHI: 119, PRAKASHAN BUILDING, 21,

BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW

DELHI.

PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I,

PANCHKULA, HARYANA.

SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB

1119 SUIT SANJAY SINHA A.K. SINHA R.K. SINHA SIMMY SINHA (SMT.) RAJIV KUMAR SINHA

2167 J & P FOIL LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA AURANGABAD (0709)

PLOT NO. 6, VALIA INDUSTRIAL AREA, GIDC, DISTT-

BHARUCH, ANKLESHWAR , GUJRAT6856 SUIT MUKESH SUSHIL KUMAR MODI 2633381 NATHURAM JAIN 802434

KAILASH CHAND

RAGHUBIR SINGH JAIN304809 MAHESH KUMAR LILA 1297887 PAWAN JEENDGAR PURSHOTTAM KUCHAL PAWAN KUMAR LILA

2168 J K INDUSTRIESORIENTAL BANK OF

COMMERCEMAHARASHTRA F C ROAD, PUNE 204, ANAND NAGAR, PAUD ROAD, PUNE 36 SUIT

NANDANI PADHARINATH ATHALYE

(MS)

2169 J N FILLING STATIONORIENTAL BANK OF

COMMERCEODISHA DHAMRA

P.O.- KISHOREPRASAD, P.S.- BANASDA, DISTT. -

BHADRAK, ORISSA39 SUIT AMIYA KUMAR MAHAPATRA

2170 J N MOTORSORIENTAL BANK OF

COMMERCEODISHA DHAMRA

P.O.- KISHOREPRASAD, P.S.- BANASDA, DISTT. -

BHADRAK, ORISSA100 SUIT ASIM KUMAR MAHAPATRA

2171 J T C INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

4049, SECOND FLOOR, STREET NO.6, DABA ROAD,

SHIMLA PURI, LUDHIANA48 SUIT GURJEET KAUR (SMT.)

2172 J.K. SILKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI

COMMERCIAL COMPLEX, KANUKUNTA,

RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.

PARTNERS RESIDENCE:

1. SH. G. JEEVAN KUMAR, P.NO.12-13-852/C, FLAT

NO.303, SRI SAI SANTOSH APARTMENT, KIMTEE

GARDENS, TARNAKA, SECUNDERABAD-500017

2. SH. M. EVANSON PRABHU, P.NO.12-13-852/C,

FLAT NO.303, SRI SAI SANTOSHI APARTMENT,

KIMTEE GARDENS, TARNAKA, SECUNDERABAD-

500017.

70 SUIT G. JEEVAN KUMAR M. EVANSON PRABHU

2173 J.M. IMPEXORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 73 SUIT KHARAITI LAL ARORA

2174 JAGDAMBA RAKHI BHANDARORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR,

DELHI75 SUIT SBI KANWAL KUMAR

2175 JAI MATA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-

700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84 SUIT NIKHIL KEDIA

2176 JAIMIN JEWELLERY EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347-A, PANCHARATNA, M P MARG, OPERA HOUSE,

MUMBAI-400004226 SUIT CANARA BANK, IOB, CBI, SBI JAIMIN GAUTAM MEHTA

GAUTAM

GORDHANDAS MEHTA

2177 JAY AGROCHEM LTDORIENTAL BANK OF

COMMERCEGUJARAT C. G. ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

DIST:MEHSANA, GUJARAT-382720319 SUIT BOB, FB, DB JITENDRA D BHATT DIVYANG R. SHAH V GOPALAKRISHNAN

2178 JAY ARR ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU KILPAUK, CHENNAI

OFFICE: PLOT NO.63, DOOR NO.1, KURINCHI STREET,

FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600

087

GODOWN: NO.38, VERADAPERAMBAKKAM,

MADHAVARAM-RED HILL ROAD, MADHAVARAM,

CHENNAI

131 SUIT G. R. PRADHAN

2179JAYABHARAT TEXTILES AND REAL ESTATE

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

LARGE CORPORATE BRANCH,

MUMBAI

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE: VILLAGE SALVAV, N.H. NO.8, TALUKA

PARDI, NEAR VAPI, DIST.: VALSAD (GUJARAT)-

396191

3221 SUITBANK OF INDIA, ALLAHABAD BANK, BANK OF

MAHARASHTRA, IOB, UCO BANKDEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010

SAURABH KUMAR

TAYAL00015604

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521

KULWINDER KUMAR

NAYYAR02125734

2180 JAYANTI RICE MILLSORIENTAL BANK OF

COMMERCEHARYANA THANESAR VILL. & P.O. THOL DISTT., KURKSHETRA, HARYANA 61 SUIT JASBIR SINGH JAI SINGH JAI KARAN KIRAN BHAGWANTI

2181 JMD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND

CHOWK, JALANDHAR33 SUIT PAWAN KUMAR

2182 K K FLATS P. LTD.ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

1-E, SUNFLOWER APARTMENT, 10, MANDAPAM

CROSS STREET, CHENNAI- 600006147 SUIT K. MUTHUKUMAR

2183 K K MAHESHWARI & CO.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE, NALASOPARA

OFFICE NO.EC/22/105, HILTON MARKET, OPP. SBI

BRANCH, EVERSHINE CITY, VASAI EAST, DISTT.-

THANE

45 SUIT GOPIKISHAN B MAHESHWARI

2184 K N STEELS PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 85 SUIT BUDHADEB CHATERJEE TANAY DUTTA

2185 K SHEKHAR REDDYORIENTAL BANK OF

COMMERCEANDHRA PRADESH OXFORD PLAZA, SECUNDERABAD

H NO.4-47, DORNALA VILLAGE, DHARUR MANDAL,

MAHBOOBNAGAR, DISTT.-50912565 SUIT K SHEKAR REDDY

2186 K. N. ISPAT LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 99 SUIT KEDAR NATH GOEL MUKESH GOEL

2187 K.N.G. WIRE PVT. LTDORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 156 SUIT MADHUSUDAN GOEL SUNITA GOEL (SMT.)

2188 KALAMANDIRORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 540 R, MODEL TOWN, JALANDHAR 140 SUIT VINOD KHANNA (SMT.)

2189 KALYANI ENGINEERING WORKSORIENTAL BANK OF

COMMERCEUTTAR PRADESH RAZAPUR, GHAZIABAD (0076)

107 & 1071, 109-110 AND 130 A & B , ANAND

INDUSTRIAL ESTATE, MOHAN NAGAR , GHAZIABAD5522 SUIT VINOD KUMAR MAKHARIA KIRAN MAKHARIA

2190 KAMAL EMPORIUMORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK,

DELHI525 SUIT KAMAL NANGIA N.A.

2191 KANAHA ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR 50, KANOON GAON UNNAO, DISTT.- UNNAO 26 SUIT ASHOK KUMAR TRIVEDI

2192 KARMAKAR AGENCYORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 197 SUIT ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2193 KARMAKAR DISTRIBUTORSORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 137 SUIT ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2194 KARMSAR ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB HAMBRAN ROAD, LUDHIANA H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25 SUIT KULJIT SINGH

2195 KARNAIL SINGH S/O PAL SINGHORIENTAL BANK OF

COMMERCEPUNJAB

SHAHEED BHAGAT SINGH NAGAR,

LUDHIANA (1354)&SHERPUR ROAD,

JAGRAON (0005)

V. & P.O. HALWARA TEHSI- RAJKOTL

DISTT. LUDHIANA, PIN-142026

PUNJAB 59 SUIT KARNAIL SINGH

2196 KARTIKA ENGINEERSORIENTAL BANK OF

COMMERCEUTTRAKHAND RAJPUR ROAD, DEHRADUN

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA,

SELAQUI, DEHRADUN62 SUIT GUNJAN SHARMA (MS.)

2197KAYAMBOO HEAVY EQUIPMENTS RENTAL

SERVICES

ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

1/62, VANGAMANUTHU VILLAGE, SILUVATHUR,

DINDIGUL67 SUIT KAYAMBOO

2198 KHANNA BUILDING STOREORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 41 SUIT BIMAL KHANNA S/O AMAR NATH

2199 KHARKIA STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL GARIAHAT, KOLKATA 3A, HARE STREET, SECOND FLOOR, KOLKATA- 700001 1576 SUIT

SBI, DENA BANK, INDIAN BANK, PNB, UNITED BANK OF

INDIAMAHADEV PRASAD KHARKIA 00864320 TARUN CHATURVEDI 03118735

2200 KHURANA BROTHERS BKOORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR VILL.- SARHALI, DISTT.- JALANDHAR 30 SUIT AMRIT PAL SINGH

2201 KILLICK NIXON LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR

MARG, CHANDIVILI, MUMBAI ? 72986 SUIT B.R. RUIA T.B. RUIA R.J. PAYMASTER V.K. AGARWAL R.P. AGARWAL PRAKASH F NAGORI CAPT. A. BA

2202 KISHORE KUMAR KALRAORIENTAL BANK OF

COMMERCEORISSA BARBIL, KEONJHAR

WARD NO.7, PO/PS-BARBIL, DISTT.-KEONJHAR

(ODISHA) - 75803535 SUIT KISHORE KUMAR KALRA

2203 KKR STONESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD,

DINDIGUL68 SUIT G. JOHN WILLINGTON MASILAMANI

2204 KORASORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 SUIT ASHISH BHATTACHARYA

2205 KRISHNA KNITWEAR TECHNOLOGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

LARGE CORPORATE BRANCH,

MUMBAI

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE & MILLS: 65, KRISHNA NAGAR,

VILLAGE SAMARVANI, SILVASSA (U.T. OF D.&N.H.)-

396230

6154 SUIT

PNB, DENA BANK, VIJAYA BANK, UCO BANK, PSB, SBI,

CANARA BANK, ALLAHABAD BANK, J&K BANK, ANDHRA

BANK, BOM, BOI, IOB

NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA

NARAYAN

RAMCHANDRA

GHUMATKAR

01717979 TRIVENDRA SINGH 05240052 PRITAM SINGH PRITAM 00048978CHATURVEDI

GOVINDBHAI

2206 KRISHNA TRADINGORIENTAL BANK OF

COMMERCETAMILNADU

NORTHVELI STREET, MADURAI

MAIN

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD,

ELLIS NAGAR, MADURAI - 625 010, TAMILNADU46 SUIT G RAMESH KUMAR

2207KSM CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SUIT SURESH GOEL

SULOCHANA GOEL

(SMT.)

2208 KULJIT CONTRACTOR ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL

KALAN, LUDHIANA30 SUIT KULJIT SINGH S/O JAGDISH SINGH

2209KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-7001251306 SUIT

STATE BANK OF INDIA, ALLAHABAD BANK, UNITED BANK OF

INDIA, IDBI BANKDILIP KUNDU SANKAR BAIRAGI

2210 LAHOTI EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

203, CHARTERED HOUSE, 295/297, DR.C.H.STREET,

DHOBITALAO, MUMBAI45 SUIT R.S.LAHOTI

INDIRA DEVI LAHORI

(SMT.

2211 LAKHDATA BUILDING CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAH NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31 SUIT PRITPAL SINGH BAWA

Page 25: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2212 LALIT POLYESTER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF

WESTERN EXPRESS HIGHWAY, GOREGAON (EAST),

MUMBAI-400063

2709 SUIT DENA BANK DHUMIL KUMAR SETH 00789523VISHAL HASUBHAI SETH

@

MANOJ BHAGWANDAS

SHAH @

VILESH PRAFULL

CHANDRA SETH00789612

2213 LAPTOP ZONEORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

M-40, NEW HARIDWAR COLONY, RANIPUR MOR,

HARIDWAR, UTTRAKHAND77 SUIT KAMAL SINGH S/O OM PRAKASH

2214 LAXMI BIKES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, S.V. ROAD, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.160 SUIT RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

2215 LAXMI CARS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.443 SUIT ICICI BANK RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

2216 LAXMI MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR

PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA,

DISTT.- UNNAO54 SUIT BEENA TEWARI (SMT.)

2217 LAXMI SAREE CENTREORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI &

1850, SECOND FLOOR, MAIN ROAD, CHANDNI

CHOWK, DELHI

150 SUIT JUGAL KISHORE RANA N.A.

2218 LEISURE DREAMSORIENTAL BANK OF

COMMERCEGUJARAT SATELLITE ROAD, AHMEDABAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL

AVENUE, NEAR GURUDWARA, S G HIGHWAY,

AHMEDABAD

32 SUIT HETAL TARAK SHAH (MRS.) MAHESH PALADIA

2219 LILLIPUT KIDSWEAR LTD.ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 22091 SUIT SANJEEV NARULA 00774002 ARUN JAIN 01931891

GAJENDER SARUP

SHARMA06527788

2220LITTLE BEE INTERNATIONAL PRIVATE

LIMITED

ORIENTAL BANK OF

COMMERCEPUNJAB SUNDER NAGAR, LUDHIANA (1252)

VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.-

LUDHIANA, PUNJAB463 SUIT BANK OF INDIA PARVINDER KAUR

SHAHZADA SINGH

KAPOORSARBPREET KAUR

2221 LOOPS FARMERORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY

ROAD, GOREGAON EAST, MUMBAI-400 06556 SUIT SRINIVAS RAO

2222 LORDS SECURITY MINT LTD. ORIENTAL BANK OF

COMMERCETAMILNADU R K SALAI, MYLAPORE, CHENNAI

A-204, BANJARA VIEW APPARTMENTS, ROAD NO. 12,

BANJARA HILLS, HYDERABAD -500 034111 SUIT UNITED BANK OF INDIA P.RAVIINDRAN K.THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN

2223LOVELY ANODISING ELECTRO-PLATING

WORKS

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT

CHOWK, SARAI ROHILLA, NEW DELHI,2.S-

221/101,VISHNU GRDN.

67 SUIT SUKHVINDER SINGH

2224 M K ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY86 SUIT PRABHUNATH SINGH

2225 M M ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

PANAGARH RAIL MORE, PANAGARH, DISTT.-

BURDWAN113 SUIT PRADIP BANERJEE

2226 M N ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS,

KOLKATA68 SUIT MANAK MITRA

2227 M S FOODS PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB BAGDADI GATE, FEROZEPUR

VILLAGE- BHADURWALA, MALANWALA ROAD,

FEROZEPUR1316 SUIT AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA

2228 MAA KRISHNA OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR

PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR,

KANPUR28 SUIT MANOJ KUMAR DEWEDI

2229 MAA SHARDA SOAPORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR

PLOT NO.581, MAGARWARA UNNAO, DISTT.-

UNNAO28 SUIT ANIL GUPTA

2230 MAA TARA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-

70006725 SUIT SUDIP CHOWDHURY KRISHNENDU PAL

2231 MADHAV TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153 SUIT

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIASANDEEP YADAV N.A.

2232 MAHALUXMI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 175, HARDIP NAGAR, JALANDHAR 51 SUIT MANPREET MALHOTRA (SMT.)

2233 MAHESH TRADING COMPANYORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5,

39/5A SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 269 SUIT

PUNJAB NATIONAL BANK, BANK OF BARODA, THANE

JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS

BANK

KAPIL RAJPUT MITHILESH RAJPUTMURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

2234 MAHESHWARI SAROJ STEELORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE, NALASOPARA

C-101, MORYA SHOPPING CENTRE, AMBADI ROAD,

VASAI EAST, DISTT.-THANE

4/211, DEWAN TOWER, ABOVE KUBERA HOTEL,

STATION ROAD, VASAI WEST, DISTT.-THANE

42 SUIT MURLIDHAR C. MUNDHARA

2235MALABAR SCAN DIAGNOSTIC SERVICES

PVT. LTD.

ORIENTAL BANK OF

COMMERCEKERELA CALICUT (0779)

TALENT TOWER, OPPOSITE MEDICAL COLLEGE,

KAVOOR, KOZHIKODE-673008333 SUIT NIZAR NOORUDEEN 01848591 NOORUDEEN KUTTY 02864768

2236 MALCONNA ALLOYS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE

PARK ROAD, KOLKATA-700019575 SUIT NIRBHAY KUMAR SHAHABADI@ NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@NOT AVAILABLE PROMOD PRASAD 00116347 SUNIL KUMAR 00147320

2237 MANIKANTA SILVER MANUFACTURERSORIENTAL BANK OF

COMMERCEBALANAGAR

DOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA,

NEAR MAHANKALI MARKET, SECUNDERABAD27 SUIT G.C. MANJUNATH P. LEELAVATHI (SMT.)

2238 MANINDER BUILDING CONTRACTORORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAH NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50 SUIT

MANINDER KAUR (MRS.) W/O

PRITPAL SINGH BAWA

2239 MANOJ CHAWLAORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 175, HARDIP NAGAR, JALANDHAR 43 SUIT

MANOJ CHAWLA S/O JAGDISH

CHAND

2240 MANOJ METALS (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW

DELHI 2) 38, B.D. ESTATE, MALL ROAD, DELHI.41 SUIT HARI SHANKER SINGHANI MANOJ SINGHANIA

GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

2241 MANTRA INFOSYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND45 SUIT

MUKESH ALKHANIYA S/O S N

SHARMA

2242 MARK VISIONORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

20B, DHIRENDRA NATH GHOSH ROAD, KOLKATA-

700025102 SUIT NAWIN KUMAR LAHOTY

2243 MARSHAL TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY124 SUIT JAWAHAR SINGH

2244 MARY GOLD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

VILLAGE BULANDPUR, PATHANKOT ROAD,

JALANDHAR43 SUIT UMESH KAURA SURINDER SHARMA

2245 MEDIDENT TRADING SERVICESORIENTAL BANK OF

COMMERCERAJASTHAN GAUSHALA ROAD SRIGANGANAGAR

236, MAHADEV NAGAR, SRIGANGANAGAR,

RAJASTHAN45 SUIT JITENDER NATH PANDEY

2246 MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, MIDC, AMBERNATH IND. AREA, KALYAN

BADLAPUR ROAD, AMBERNATH WEST, THANE-421

505

556 SUIT PRAVIN THAKKAR 00386995 NIRAV THAKKAR 00387037 ANAND THAKKAR 00387073

2247 METALMAN INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE "JANAK", 11, NEW PALASIA, INDORE, M.P. 1464 SUIT SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBC RAJIV LOCHAN SONI VIJAY SONI

NIRMAL KUMAR

SHARMA (IND)

2248 MILAN MAHENDRA SECURITIES P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI,

MUMBAI - 400 001.3374 SUIT DHIREN BHATIA MUKESH JOSHI

2249 MITRA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUIT SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

2250 MITTAL & COMPANYORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-

11000658 SUIT JAGMOHAN MITTAL

2251 MOBILE SPOTORIENTAL BANK OF

COMMERCETAMILNADU AVINASHI ROAD, COIMBATORE

207, SRINIVASA PERUMAL COMPLEX, 100 FEET

ROAD, TATABAD, GANDHIPURAM, COIMBATORE-

641012

150 SUIT S JAYAKUMAR

2252 MOCHA TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

53, ANAND BHAWAN, BANAGANGA, WALKESHWAR,

MUMBAI-400 006304 SUIT MOHANLAL MANILAL PATEL 01808743

ROMEN MOHANLAL

PATEL01808859

2253 MOUNT PROCESSORS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT ASLALI, AHMEDABAD

B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL,

AHMEDABAD75 SUIT JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

2254 MRB STEELS LIMITEDORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA, DELHI 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 750 SUIT ALLAHABAD BANK RAJENDRA BERIWAL 0234985 MOHIT BERIWAL 01902188 ROHIT BERIWAL 02857890

2255 MRUGANK INVESTMENTS (P) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1ST FLOOR, DEXION BLDG., KILLICK NIXON

COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST),

MUMBAI 72.

761 SUIT L N BISANI RAIS AHMED

2256 N K ISPATORIENTAL BANK OF

COMMERCEHARYANA CLOCK TOWER, BHIWANI

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI152 SUIT MANJU SHARMA

2257 N.G. VANIJYA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAP- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 SUIT NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH

2258 NAK BIO SOLUTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA

NAGAR, NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-

500 055

RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI

ENCLAVE, HASMATPET, OLD BOWENPALLY,

SECUNDERABAD

40 SUIT E. SIVARANJANI DEVI (MRS.)

2259 NANAKSAR CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOP NO.7, AREY WALI GALI, MAIN ROAD,

HAIBOWAL KALAN, LUDHIANA71 SUIT PRITPAL SINGH

2260 NARESH PAL SINGH & RUCHI SINGHORIENTAL BANK OF

COMMERCEDELHI JANAK PURI (0725) GH-13/137, PASCHIM VIHAR NEW DELHI 34 SUIT NARESH PAL SINGH RUCHI SINGH

2261 NEXXOFT INFOTEL LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

NO.16-11-515/A/1&2, 6TH FLOOR, TNR YELISHALE

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN

ROAD, HYDERABAD-500036

825 SUIT CORPORATION BANK, AXIS BANK, UNITED BANK OF INDIA G. NIRMALA (MRS.) DINESH KAVOOR G.D. REDDY (IND) G. GANESH RAO K. SATYANARAYANA ZUBIR SHEIKH

2262 NILKANTH MATSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAAB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47 SUIT PAWAN KUMAR KALANORIA

2263 NITHYASRI ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 SUIT SHYAMALA W/O G. SESHAN

2264 NITHYASRI MARKETINGORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 SUIT G. SESHAN

2265 ODDISHA POLYMERS & LUMPSORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 36 SUIT ASHIS SABALKA AVINASH SABALKA

2266 OLYMPIC SPORTSORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 SUIT VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

2267 OM BAGAVATHI TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD,

SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD-

500055

RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH

NAGAR, IDA, JEEDIMETLA, HYDERABAD-500055.

35 SUIT K. ANAND

2268 OM LUBRICANTS INDIA LTD.ORIENTAL BANK OF

COMMERCEHARYANA SONEPAT, MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-

OP.GOVT.HOUSING SOCIETY,

SECTOR014,EXTN.ROHINI, DELHI-85.

92 SUIT SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA

2269 OM PETROLEUM COMPANYORIENTAL BANK OF

COMMERCEHARYANA SONEPAT, MISSION CHOWK

B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER

RINGH ROAD, PITAMPURA, DELHI-3478 SUIT SANJAY KUMAR JAIN MUKESH KUMAR JAIN

ABHISHEK KUMAR

GUPTAPARDEEP KUMAR JAIN

2270 OM SAI AUTOWORLDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER,

LINK ROAD, MALAD (WEST), MUMBAI - 400 0641799 SUIT GANGADHAR S SHETTY UDAY K SHETTY

2271 OMKARESHWAR ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-

59142 SUIT PAWAN KUMAR KALANORIA

2272 ORBIT CONEXXIONSORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015184 SUIT RAJIV RAJENDRA MODI

2273 ORBIT PRODUCT PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015771 SUIT RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510

2274 P.M. ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

118, OLD HANUMAN LANE, KALBADEVI, MUMBAI -

400 002.27 SUIT MANOJ NAGPAL

2275 PANCHAMA PAPER INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED AND PLOT NO.75-A, IDA,

MALLAPUR, NACHARAM, HYDERABAD

RESIDENCE:

1. A. RADHA SHARMA -4-1-106, BHAVANINAGAR,

STREET NO.2, NACHARAM, HYDERABAD

2. SH. UPENDER BABU-H.NO.2-3-764/A (OLD), 2-3-

764/A/C (NEW), SITUATED AT GOLNAKA, AMBERPET,

HYDERABAD.

43 SUIT AMERAPU RADHA SHARMA (MRS.) A.R. UPENDER BABU

2276 PANTHER FINCAP MGMT. SERVICES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL

STREET , FORT MUMBAI-23.4898 SUIT KETAN V. PAREKH KIRTI N. PAREKH KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

2277 PANTHER INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, RADHA BHAVAN, NAGINDAS ROAD, FORT

MUMBAI 400 0235000 SUIT KETAN PAREKH (IND)

MR.KIRTI KUMAR

PAREKH (I

2278 PARAGON PRESSINGS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE, F.C. ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI ,

MAHDEV BRIDGE, PUNE - 4.31 SUIT DILIP MOHAN YARDI MRINAL DILIP YARDI

2279PARAMJIT SINGH AND HARKAMALJIT

SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VPO MADAR, DISTT.- JALANDHAR 30 SUIT PARAMJIT SINGH HARKAMALJIT SINGH

2280 PAREKH PLATINUM LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA

ROAD,MUMBAI 400 0721158 SUIT IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

2281 PARMANT ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 SUIT PARMANT SINGH

2282 PARWINDER SINGH & KULDEEP SINGHORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 SUIT PARWINDER SINGH KULDEEP SINGH

2283 PAT ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382

445.152 SUIT SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

2284 PAVAN ENGINEERING WORKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT

TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-55

RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF,

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR

VILLAGE & MINICIPALITY, R.R.DISTT., HYDERABAD

47 SUIT M. GOVINDAM BATHULA

2285 PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCEANDHRA PRADESH

AMEERPET GREENLANDS,

HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS

SOMAJIGUDA, HYDERABAD839 SUIT

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE

BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED

BANK OF INDIA, ICICI, SBBJ.

BALWINDER SINGH 00959474SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

2286 PEARL STUDIO PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

11165 SUIT VIJAYA BANK PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

2287 PEARL VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

8472 SUIT IOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB, PNB PRABODH KUMAR TIWARI ABHISHEK TIWARI

2288 PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

9500 SUIT BOI, SBH, BOB, VIJAYA BANK, PRABODH KUMAR TIWARI ANAND TIWARI

2289 PIXION VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

7444 SUITVIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF

INDIAPRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

2290 PRAGATI ECO BOARDSORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR

SAHARANPUR ROAD, VPO PANSARA, YAMUNA

NAGAR67 SUIT VISHAL GUPTA

PREM LATA GUPTA

(SMT.)SANGEETA JAIN (SMT.) VIVEK GUPTA SHASHI GUPTA (SMT.)

2291 PRAGATI HIGH TECH PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR V.P.O. PANSARA, DISTT. YAMUNA NAGAR 1311 SUIT VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA

2292 PRECISE MECHANICAL ENGINEERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LONI, GHAZIABAD B-16/B-2, TRONICA CITY, LONI, GHAZIABAD 90 SUIT ASHWANI SHARMA

2293 PREM MALHOTRA B.K.O.ORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 184, HARDIP NAGAR, JALANDHAR 25 SUIT PREM MALHOTRA

2294 PRIME IMPEX LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-7000176068 SUIT

INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK

LIMITED, YES BANK, DEVELOPMENT CREDIT BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

2295 PRIME PULSES PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL,

KOLKATA-7001433938 SUIT INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

Page 26: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2296PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI

DASS MARG, KALKAJI, NEW DELHI205 SUIT S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO

2297 PROTON EXPORTSORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SUIT SANJEEV NARULA

2298PUNWIRE MOBILE COMMUNICATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-77, PHASE VII, S.A.S. NAGAR (MOHALI),

CHANDIGARH - 160055.1262 SUIT BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA

2299 R D ALUMINIUM (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST

BENGAL

366 SUIT DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688

2300 R S INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, NEAR AMAN COACH FACTORY,

JALANDHAR60 SUIT

RAMANPREET KAUR RANDHAWA

W/O RANJIT SINGH

2301 R.P. INFOSYSTEMS LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL GARIAHAT, KOLKATA

20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR,

KOLKATA-7000012308 SUIT

SBI, ALLAHABAD BANK, CANARA BANK, DENA BANK, IOB,

IDBI BANK, PNB, UCO BANK, FEDERAL BANK LTD., STATE

BANK OF MYSORE, SBBJ, LAKSHMI VILAS BANK LTD.,

CENTRAL BANK OF INDIA, SBP, UNION BANK OF INDIA BOI

KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 KALYAN SEN 06608113 ARABINDA BOSE 00074359

2302 RAAGA INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, AMRITSAR

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN

TARAN ROAD,AMRITSAR67 SUIT RAVINDER SINGH GUGNANI N.A.

2303 RAAJ TRADING COMPANYORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 4/171, BALAJI MAHAL, VANDIYUR, MADURAI-20 99 SUIT USHA RANI

2304 RADHEY KRISHNA OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

CANAL INDL. COMPLEX, AMRITSAR BYE PASS,

JALANDHAR293 SUIT NEENA ARORA (SMT.) ABHINAV ARORA

2305 RAJ AGRO FOODSORIENTAL BANK OF

COMMERCEDELHI SECTOR-8, ROHINI(0944) A-1/36, SECTOR-7 ROHINI DELHI-85 36 SUIT AMRINDER SINGH UPMA SINGH

2306 RAJPUT ALLIED PETROLEUM PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-18, NOIDA (1095)

A-178/21, SECOND FLOOR, DAYANAND COLONY,

LAJPAT NAGAR-4, NEW DELHI181 SUIT AVISH RAJPUT 05208256 MEHTAB ABDUL SALAM KHAN 05208263

2307RAKESH RAMOLA S/O BARINDER SINGH

RAMOLA

ORIENTAL BANK OF

COMMERCEPUNJAB MOHALI, PHASE-VI

H.NO. 224, ADVOCATE'S ENCLAVE, SECTOR-49,

CHANDIGARH38 SUIT RAKESH RAMOLA

2308 RAMJIT KAUR & SUKHVIR KAURORIENTAL BANK OF

COMMERCEPUNJAB DHANDARI KALAN, LUDHIANA

H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA75 SUIT RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

2309 RATHI ALLOYS & STEEL LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121 SUIT UCO BANK, BOI, PNB, UTI, IFCI, ICICI RAJESH RATHI CHAND RATTAN RATHI

2310 RAUNAK LIFE STYLE ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 SUIT KAMAL NANGIA N.A.

2311 RAVE WATERTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SANJAY PLACE, AGRA (0842) C-103 & 104 UPSIDC, SIKANDRA , AGRA 322 SUIT VIMAL SEN 01972500 ANJU SEN 02527854

2312 RED COMPUTER SYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND53 SUIT

RITU ALKHANIYA W/O MUKESH

ALKHANIYA

2313 RELIABLE PAPERS INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1345 SUIT CORPORATION BANK NEMICHAND JETHALA GALA 00193256

URMILA BEN

NEMICHAND GALA00920131

DARSHAK NEMICHAND

GALA00920235

2314 RISHI GANGA POWER CORPORATION LTD.ORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, LUDHIANA 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 3053 SUIT PNB RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR

2315 RISHIV ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR 20, NOIDA

A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH

NAGAR31 SUIT SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

2316 ROOFIT INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.997 SUIT KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2317 RUPAM IMPEXORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 299 SUIT MAHESH SHAH RUPA M SHAH (SMT.)

RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

2318 S C ENGINEERING CO. PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-

700071632 SUIT ALLAHABAD BANK SUKDEB SAHA KUMKUM SAHA (SMT.)

2319 S K PRODUCTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING,

CHINTAL, JEEDIMETLA, HYDERABAD-500055

RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT

ROAD, CHINTAL, HYDERABAD-500055.

43 SUIT MARGANI SHIV KUMAR

2320 S R B MINESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 16, KAMBALINAIKANPATTI, DINDIGUL 80 SUIT M. VIJAYALAKSHMI

2321 S R FOILS AND TISSUE LIMITEDORIENTAL BANK OF

COMMERCEDELHI A-BLOCK. CON. PLACE, NEW DELHI

SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK

COMMUNITY CENTRE, RAJOURI GARDEN, NEW

DELHI

1161 SUIT

TERM LOAN: SBBJ, ICICI BANK

WORKING CAPITAL: SBI, SBH, SBBJ, SBM, ICICI, UBI, PNB,

ANDHRA BANK, CORPORATION BANK

RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D.S. KOHLI 00622389

2322 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

ROAD, TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET,

CIVIL LINES, LUDHIANA

106 SUIT CANARA BANK ANKUR SOOD S/O ASHWANI SOODASHWANI SOOD S/O

RAM LAL SOOD

2323 S. ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1/17, PRINCE GULAM MOHD. ROAD, KOLKATA -

70002651 SUIT ROBIN SHAH SUSHIL MANDAL

2324 S. GNANAPRAGASAMORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

19, ANNAI KAMATCHI NAGAR, MALAIPATTI,

DINDIGUL- 62400558 SUIT S. GNANAPRAKASAN

2325 S. MERCYORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR,

DINDIGUL-559 SUIT

S. MERCY W/O JOHN WILLINGTON

MASILAMANI

2326 S.D. JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI, KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 139 SUIT VIJAY VERMA N.A. AMIT VERMA N.A SANJAY VERMA

2327 SAGAR ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR

NAGAR, JIJAMATA RD,PUMP

HOUSE,ANDHERI(E),MUMBAI

25 SUIT SOUTH INDIAN CO-OP. BANK BALWANT SHANKAR YADAV

2328 SAHA ALUMINIUM PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR

NAGAR BAZAR), PS-DUMDUM, KOLKATA-700055

187 SUIT GOUTAM SAHA 00211087KANAN BALA SAHA

(MRS.)00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE

2329 SAHIAB ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

2810, STREET NO.2, JAMMU COLONY, NEAR PREET

PALACE CINEMA, LUDHIANA36 SUIT

GURINDER SINGH S/O JAGDISH

SINGH

2330 SAI BABA FRUIT COMPANYORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIC-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 156 SUIT RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

2331 SAI JI WOOLS & FIBRESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

38-L, MODEL TOWN, NEAR GURUDWARA,

JALANDHAR47 SUIT RAJNISH VASDEV

2332 SAI SAMHITA STORAGES PRIVATE LIMITEDORIENTAL BANK OF

COMMERCETELANGANA

LARGE CORPORATE BRANCH,

JUBILEE HILLS, HYDERABAD

NO.405, MINAR APARTMENTS, DECCAN TOWERS,

BASHEER BAGH, HYDERABAD- 5000011336 SUIT

NARAYANAM NAGESWARA RAO

S/O NARAYANAM NARASIMHA

MURTHY

00029420

NARAYANAM MURALI

S/O NARAYANAM

NARASIMHA MURTHY

00298315

2333 SAIMANGAL INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS

MASTER ROAD, MUMBAI - 400 023.2418 SUIT KETAN V. PAREKH KARTIK K. PAREKH

2334 SAKET HIGHWAYS LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH491 SUIT GURINDER KUMAR GARG ASSHUTOSH GARG ARUNA GARG (SMT.)

2335 SAMANTA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 SUIT MOLI SAMANTA

SWAPAN SAMANTA

(SMT.)

2336 SAMRAT ASHOKA EXPORTS LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALOREB, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 SUIT DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

2337 SAMSUNG ACRYCOT LTDORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARHSCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 SUIT TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE

2338 SANANDA SPICESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAP-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SUIT SULEKHA KAR (SMT.)

2339SANDIP SHARMA & SMT. RANJANA

SHARMA

ORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

NO.204-A, SECOND FLOOR, GH-105, SECTOR-20,

PANCHKULA40 SUIT

BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION

BANK, BANK OF BARODA, PUNJAB NATIONAL BANKSANDIP SHARMA

RANJANA SHARMA

(SMT.)

2340 SANKAREE INFRA DEV.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

REGENCY PLAZA, AMEERPET,

HYDERABAD

H NO.7-1-19/5, B-1, JYOTI BHUPAL APTS, ADJ TO

BARCODE RESTAURANT LANE, BEGUMPET,

HYDERABAD- 500016

62 SUIT R YADESH REDDY L MAHESWAR

2341 SARPREET & CO.ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA2735, URBAN VIHAR, DUGRI, LUDHIANA 33 SUIT KULJIT SINGH S/O JAGDEEP SINGH

2342 SHAAN AGRICULTURE STOREORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95 SUIT

SURESH KUMAR S/O SUKHVIR

SINGH

2343 SHAKTI RAIL INFRA LIMITEDORIENTAL BANK OF

COMMERCEODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA-

769004, ODISHA

ADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY,

UDIT NAGAR, ROURKELA- 769012, DIST.-

SUNDARGARH, ODISHA

1922 SUIT MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855NURSINGHA CHARAN

MOHANTY05151939

2344 SHALINI SILK MILLSORIENTAL BANK OF

COMMERCEGUJARAT GHOD DOD ROAD, SURAT

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX,

DUBHAL, SURAT-39500894 SUIT SHALINI TRIPATHI

2345 SHAMKEN SPINNERS LTDORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL

ESTATE,MATHURA ROAD, NEW DELHI479 SUIT IOB & OTHER FIN INSTITUTIONS LEAD BY ICI H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI

2346 SHANTI STEELSORIENTAL BANK OF

COMMERCEHARYANA CLOCK TOWER, BHIWANI

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI150 SUIT YATENDER SHARMA

2347 SHIBHAM ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192 SUIT SUCHARITA GHOSH

2348 SHIKHAR COMMUNICATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MOR,

HARIDWAR, UTTRAKHAND60 SUIT VIMLESH KUMAR KUSHWAHA

2349 SHIV SHIVA EXPORTSORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, JALANDHAR

190, BABA BALAK NATH NAGAR, NEAR BHAGAT

SINGH COLONY, JALANDHAR-14400136 SUIT KHARITI LAL ARORA POOJA ARORA

2350 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF

COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 SUIT HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

2351 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3350 SUIT VIVEK NAGPAL (IND) N.A.

NEELAM CHADHA

(IND)N.A

PRASHANT KUMAR

(IND)N.A

SURESH AGARWAL

(IND)N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY

2352SHREE BHAGWATI APPARELS INDIA

LIMITED

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-18, NOIDA 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 SUIT AMIT MITTAL 01811485 POOJA MITTAL 02535926

2353SHREE JAGANNATH METALIK INDUSTRIES

LIMITED

ORIENTAL BANK OF

COMMERCEODISA BUXI BAZAR, CUTTACK (0228)

OSIYA TOWER, 1ST FLOOR, HARIPUR ROAD,

CUTTACK-7530013700 SUIT BINOD KUMAR AGRAWAL 00272260 MADANLAL AGRAWAL 00272513 PUNAM PANDIA 01219304 RAJ KUMAR AGRAWAL 01413041

PRABHAT KUMAR

TRIPATHI02068925

SANTOSH DEVI

AGRAWAL

2354 SHREE KRISHNA MILK & ALLIED PRODUCTSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A,

VASHI, NAVI MUMBAI- 400705 639 SUIT

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN

OVERSEAS BANK, UCO BANK, CORPORATION BANK,

CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN

2355 SHREE MADHAV EDIBLE PRDUCTS LIMITEDORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MANGALAM BUILDING, ROOM NO.208, 24,

HEMANTA BASU SARANI, KOLKATA-1 2294 SUIT WEST BENGAL FINANCIAL CORPORATION PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616

MADHAV KUMAR

LODHA00500614 ANANT KUMAR LODHA 00500618

2356 SHREE METALIKS LTD.ORIENTAL BANK OF

COMMERCEORISSA BARBIL, KEONJHAR 28, GURUDWARA ROAD, BARBIL 4977 SUIT ASHOK KUMAR AGARWAL

MAHESH KUMAR

AGARWAL

KISHORE KUMAR

AGARWALMURLIDHAR AGARWAL PRAMOD AGARWAL

2357SHREE SHYAM PULP & BOARD MILLS

LIMITED (SSPBML)

ORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH ,

HARSHA BHAWAN , CONNAUGHT

PLACE , NEW DELHI (0007)

A-257, ROAD NO. -6, N.H.-8 MAHIPALPUR NEW DELHI-

1100379318 SUIT

UCO BANK, SYNDICATE BANK, SBBJ , IDBI BANK LTD.,

CORPORATION BANK, HDFC BANK LTD., INDUSIND BANK

LTD.,CTBC LTD. , ING VYAS BANK LTD.,DENA BANK

NARESH KUMAR GUPTA 43496 AMIT KUMAR GUPTA 41760MANDEEP KAUR

DHILLON3384099 SOMIT GUPTA 771567

2358SHREYA CONSTRUCTION & ENGINEERING

(P) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA SSI, PANIPAT 64-B, ADARSH NAGAR, PANIPAT 152 SUIT MONIKA KADYAN PARVEEN KADYAN

2359 SHRI GANESH MARKETINGORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 SUIT ANIL PATEL N.A.

2360 SHRI NATH TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153 SUIT

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIAMANMOHAN YADAV N.A.

2361 SHRIRAM DOORS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA, SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512 SUIT SURESH KUMAR KAUSHIK 00529819 REKHA KAUSHIK

2362 SHRIRAM TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 37 SUIT

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIADEEPAK YADAV N.A.

2363 SHUBH TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR WH BASTI ROAD, JALANDHAR 46 SUIT HIRDEYPAL SINGH

2364 SHYAM SUNDAR BALDEV RAJORIENTAL BANK OF

COMMERCEUTTRAKHAND KASHIPUR

A-26, NAVEEN MANDI, MORADABAD ROAD,

KASHIPUR30 SUIT SHYAM SUNDER MATHUR N.A.

2365 SKIPPER INTERNATIONAL PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

19, BRITISH INDIAN STREET, SECOND FLOOR,

KOLKATA-70006467 SUIT SANJAY BASU

SAMEER RANJAN

CHAKRABORTHY

SUSHIL KUMAR

MONDAL

2366 SMG TILES & SLABSORIENTAL BANK OF

COMMERCEKARNATAKA

BANNERGHATTA, BANGALORE

(1448)

SY. NO.20, SHED NO. 3 HULLAHALLI, SAKALAVARA

POST, BANGALORE-56008327 SUIT RAJENDRA V.

2367 SMS STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET, HYDERABAD (0706)

5-3-1001 & 5-3-1014, OLD KESARI BUILDING, SUNDER

CHAMBERS, NIZAM SHAHI ROAD, HYDERABAD2024 SUIT PARAG SONTHALIA 01020220

SHEELA DEVI

SONTHALIA02340059

2368 SNEVI CONFECTIONERIESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA23, BRBB ROAD, KOLKATA - 700001 54 SUIT ARIJIT MUKHERJEE

2369 SNOWCEM INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA NARIMANPOINT, MUMBAI

Killick House, Baji Pasalkar Marg, Chandivli, Mumbai

- 0721435 SUIT T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

2370 SONI ISPAT LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE

SECOND FLOOR, "JANAK", 11, NEW PALASIA,

INDORE, M.P.1436 SUIT

SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD,

ICICI BANK, PNB, BOIRAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

2371 SONTI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO

INDUSTRIAL ESTATE, HMT TOWNSHIP, CHINTAL,

QUTHBULLAPUR MUNICIPALITY, R.R.DISTT.,

HYDERABAD-54.

RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA

BAZAR, CHINTAL, HMT ROAD, HYDERABAD-54

47 SUIT S. NAGA MALLESWARA RAO

2372 SONU PLAST (INDIA)ORIENTAL BANK OF

COMMERCEGUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

INDUSTRIAL SHED NO.53/F, MAHASHAKTI

INDUSTRIAL ESTATE, INDIAN COLONY ROAD, BAPU

NAGAR, AHMEDABAD

68 SUIT GSFC JAGRUTI KALPESH RAVAL(SM

2373 SOUNDCRAFT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD,

DADAR EAST, MUMBAI 400014459 SUIT RAJ KUMAR BASANTANI

SEEMA R BASANTANI

(SMT.)

2374 SOUTH INDIA PRODUCE CO.ORIENTAL BANK OF

COMMERCEKERALA ERNAKULAM, COCHIN P.B. 344, JEW TOWN, KOCHI. 638 SUIT IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A

2375 SREE HANUMAN ELECTRICALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET, HYDERABAD (1093)

FLAT NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A.S. RAO NAGAR, KAPRA MUNICIPALITY,

SECUNDERABAD

268 SUIT K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.)HARISH KUMAR REDDY

(MRS.)B. KSHATRAPATI REDDY

2376 SRI KALPANA CONSTRUCTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-

181, PHASE-I, DHANALAKSHMI CENTER, KPHB

COLONY, HYDERABAD-500072

36 SUIT RAMALA HARINATH

2377 SRI LAKSHMI BOREWELLORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR,

OLD ALWAL, SECUNDERABAD-10.

RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD

ALWAL, SECUNDERABAD-10.

28 SUIT NARENDER REDDY

2378SRI NANDINI STEELS AND CEMENT

TRADERS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA

ENCLAVE, MD FARM ROAD, KANJIGUDA,

HYDERABAD-11

RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK

COLONY, KANAJIGUDA, HYDERABAD-11

43 SUIT B. SASHIKALA (SMT.)

2379 SRI PADHA TEXTILES & READYMADESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI

NAGAR, NACHARAM, HYDERABAD-76

RESIDENCE: PLOT NO.160, STREET NO.8, HMT

NAGAR, NACHARAM, HYDERABAD-76

40 SUIT T. VENKAIAH NAIDU

2380 SRI PAVAN KUMAR & COMPANYORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1,

NEAR SRI DEVI NURSING HOME, WARASIGUDA,

HYDERABAD.

RESIDENCE: H.NO.11-4-297/15-7 & 8/1,

CHILKALGUDA, SECUNDERABAD.

30 SUIT K. PAVAN KISHORE

2381SRI SHANMUGA HOMES & SHANMUGA

ELECTRICALS

ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

SRI SHANMUGA HOME: 2/718, KAMARAJAR SALAI,

SATTUR

SRI SHANMUGA ELECTRICAL: 117, RAILWAY FEEDER

ROAD, SATTUR

41 SUIT S C DAMOTHARAN

2382SRI THEEPA PRESSED COMPONENTS P.

LTD.

ORIENTAL BANK OF

COMMERCETAMIL NADU NORTH VELI STREET, MADURAI

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU

ROAD, UTHANGUDI, MADURAI - 625 107.30 SUIT ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.

2383SRI VENKATESHWARA EDUCATIONAL AND

CHARITABLE TRUST

ORIENTAL BANK OF

COMMERCETAMILNADU AVINASHI ROAD, COIMBATORE

M/S SRI VENKATESWARA EDUCATIONAL AND

CHARITABLE TRUST: 45, AM LAYOUT (1), DAMU

NAGAR, COIMBATORE- 641045

COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE

OF INFORMATION TECHNOLOGY & MANAGEMENT:

SF NO.348/1, SRI VENKATESHWARA COLLEGE ROAD,

ETTIMADAI, COIMBATORE-6411112

351 SUIT COMMANDER K. VELUV. MEKALA W/O K.

VELUP. INDRANI (MRS.)

Page 27: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2384 SRK MATERIALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX,

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

OPP. IDPL FIRE STATION, BALANAGAR, R.R.DISTRICT,

HYDERABAD

RESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA

NAGAR, HYDERGUDA, RAJENRANAGAR,

R.R.DISTRICT, HYDERABAD

26 SUIT C. SABITHA RANI (MRS.)

2385 SSK ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR

COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL

ESTATE, BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS,

VENKATARAMANA NAGAR, KPHB, HYDERABAD

46 SUIT B. SESHADRI NAIDU

2386 SSK TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI A-BLOCK. CON. PLACE, NEW DELHI

X-603 , 6TH FLOOR, SIDHARTHA APARTMENT,

M.P.ENCLAVE, PITAMPURA, NEW DELHI-342948 SUIT SURENDER KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446

2387 STEEL TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL G T RAOD, BURDWAN

DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR,

BUDWAN-71310193 SUIT SUFI ABDUL HUSSAIN

2388 SUDARSHAN UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH,

KOLKATA- 71110151 SUIT SUDARSHAN GUPTA RAM NARAYAN ROY

2389 SUKHPREET SINGHORIENTAL BANK OF

COMMERCEPUNJAB DHANDARI KALAN, LUDHIANA

H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA, PUNJAB85 SUIT SUKHPREET SINGH

2390 SUMER INTERNATIONAL LTD.ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA (MAIN) SCO-58-60, SECTOR 8, CHANDIGARH. 164 SUIT PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

2391 SUN AGRO TECH INC.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

67 SUIT KODAGENAHALLI BHADRARADHYA

2392 SUN EARTH CERAMICSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.2453 SUIT ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2393 SUN ECO FLAMESORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

69 SUIT VIJAYA LAKSHMI (MRS.)

2394SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA -

70003773 SUIT ASHOK KUMAR SAMANTA CHABI SAMANTA (SMT.) PRATUSH SAMANTA

2395SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116 SUIT PRABHAT KUMAR SAMANTA

AMRITA SAMANTA

(SMT.)

2396 SUNIL KUMAR RAI S/O BIJAY KUMAR RAIORIENTAL BANK OF

COMMERCEBIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 74 SUIT

SUNIL KUMAR RAI S/O BIJAY

KUMAR RAI

2397 SWASTIK CONSTRUCTIONSORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH42 SUIT MANOJ KUMAR ARUNA GARG (MRS.) AYUSH GARG AASHUTOSH GARG

2398 TAJINDERA TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

4049, STREET NO.6, MAHA SINGH NAGAR,

LUDHIANA31 SUIT

TAJINDER SINGH S/O MOHINDER

SINGH

2399TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347-A, PANCHARATNA, M P MARG, OPERA HOUSE,

MUMBAI-400004528 SUIT IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB GAUTAM GORDHANDAS MEHTA

CHARU GAUTAM

MEHTA

JAIMIN GAUTAM

MEHTA

2400 TECHNO FORMULATIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MEHDIPATNAM, HYDERABAD

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-

500080143 SUIT MUDDANA LAKSHMI DURGA C BALASUBRAMANYAM SYED AMEENUDDIN

2401 THAPAR ISPAT LTD.ORIENTAL BANK OF

COMMERCEPUNJAB CHAURA BAZAR, LUDHIANA B-47, PHASE-VII, FOCAL POINT, LUDHIANA 36 SUIT SBP,PSB,SB OF INDORE,IIBI AASIM THAPAR ANIL THAPAR DAMANJIT SINGH ANOOP SINGH

2402 THE AASTHA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY),

BARASAT, KOLKATA-70012491 SUIT TRIDIBES BANDOPADHYAY

2403 THOUSANDS RESTAURANT AND BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T

COLONY, TIRUMALGHERRY, SECUNDERABAD.

RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY,

KACHIGUDA, HYDERABAD.

60 SUIT AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU

2404 THREAD 'N' CRAFTSORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27 SUIT MEENAKSHI KAPOOR (SMT.)

2405 TIRUPATI PLASTIC MANUFACTURERSORIENTAL BANK OF

COMMERCEGUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA

COLONY ROAD, BAPU NAGAR, AHMEDABAD33 SUIT GSFC,BOM,LAKSHMI VILAS BANK KALPESH M. RAVAL

2406 TIRUPATI UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH,

KOLKATA- 71120451 SUIT SARAT KUMAR GUPTA

2407TRIUMPH INTERNATIONAL FINANCE (I)

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10 SHROFF LANE, COLOBA

CAUSEWAY, COLABA, MUMBAI-54305 SUIT CENTURIAN,MMCBL,ICICI DHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH

2408 TRIUMPH SECURITIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS

MASTER ROAD, FORT MUMBAI -232521 SUIT KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA

2409 TUMPA MULTIPROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

MNAV-55, BENGAL AMBUJA, CITY CENTRE,

DURGAPUR-713216196 SUIT SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

2410 TWINS GRAINS MERCHANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: 77-1-282/C/1/9, B K GUDA

BALKAMPET, HYDERABAD.

RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA,

BALKAMPET, HYDERABAD

39 SUIT N. SASHIREKHA (MRS.)

2411 UNICORP OVERSEAS LTD.ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I,

NEW DELHI - 110 020.205 SUIT ARUN KUMAR SOGANI

PRAKASH CHAND

SOGANI

2412 UNITEL SOFTWARE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE,

OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076499 SUIT ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI PRIYANKA MEHTA

2413 UTSAV RICE MILLS (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-

193694 SUIT ALLAHABAD BANK SAMBHUNATH AGARWAL SIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL

2414 UTTRAKHAND IT MALLORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND40 SUIT GEETANJALI BHARDWAJ

2415 VANI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR,

MSR COMPLEX, SRI VENKATESHWARA CO-OP

INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE,

OLD ALWAL, SECUNDERABAD-10

51 SUIT K. POTHA RAJU

2416VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT C G ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM

ROAD, AHMEDABAD.237 SUIT ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

2417 VASTR VATIKAORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

SHOP NO.9&10, NEAR GURUDWARA ADARSH

NAGAR, JALANDHAR65 SUIT SUKHDEV SINGH

2418 VIDIANI AGROTECH IND. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, MITTAL TOWERS, 11TH FLOOR,

NARIMANPOINT, MUMBAI - 21.539 SUIT C.K. TIKKU DINESH CHATURVEDI

2419 VIG ENTERPRISESORIENTAL BANK OF

COMMERCEODISHA BARBIL, KEONJHAR

OFFICE: WARD NO.6, PUNJABI PARA NEAR HOTEL

ADDA, BARBIL-758035

SHOP: MAYA COMPLEX, IN FRONT OF SBI BARBIL, &

OPPOSITE OLD BUS STAND, BARBIL.

35 SUIT YOGESH VIG

2420

VIJAY KUMAR VERMA, AJAY KUMAR

VERMA, MS. POOJA VERMA & MS. ANJALI

VERMA

ORIENTAL BANK OF

COMMERCEDELHI KINGSWAY CAMP, DELHI GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 85 SUIT VIJAY KUMAR VERMA AJAY KUMAR VERMA POOJA VERMA (SMT.) ANJALI VERMA (SMT.)

2421 VIJAY WIRE INDUSTRIESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006736 SUIT

BIMALA DEVI (MRS.) - LEGAL HEIR

OF JAGDISH PRASAD GUPTA

(DECEASED)

SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA

2422 VIKRAM DIAMONDSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA

ROAD, MUMBAI - 400 036.1095 SUIT ASHOK K. JOGANI

2423 VISHAL CHAIRS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

29-A, FRENCH ROAD, OPP:MERCHANTS CLUB,

CHOWPATHY, MUMBAI -7.130 SUIT JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH

2424 VIVITA LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET,

DIST.-PUNE - 410 405.1326 SUIT ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL, SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI

2425 VYANKTESHWAR TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148 SUIT

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIAKAILASH YADAV N.A.

2426 WINSOME DIAMONDS & JEWELLERY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

ASHOKA TOWERS, KESHARBA MARKET-2,

GOTALAWADI, KATARGAM, SURAT, GUJARAT -

395004

14581 SUIT RAMESH I PAREKH 05272135JAYKUMAR MADANLAL

KAPOOR00377011 HARIMOHAN NAMDEV 02658937

HARISHBHAI RATILAL

MEHTA05316274

SATYUA PRAKASH

TANWAR (NOM)06701468

JATIN RAJNIKANT

MEHTA00017157

2427 WINSOME YARNS LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 34A, CHANDIGARH SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728 SUIT

PNB, UCO BANK, IOB, HDFC BANK, UNITED BANK OF INDIA,

ALLAHABAD BANK, BOI, SBOP, IDIBI BANK, BANK OF

MAHARASTRA, SBI, DENA BANK, CANARA BANK

SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA

2428 WISE INDUSTRIAL PARK LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110

057166 SUIT R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL

2429 ZOOM DEVELOPERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778 SUIT

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA

BANK, INDIAN BANK, PUNJAB & SIND BANK, PUNJAB

NATIONAL BANK, UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D.N. BHAKHAI Y.P. SAHANI PRADEEP SAXENA K.P. SENGUPTA

2430 VIJAYA BANKOverseas Branch

KolkataKOLKATA

M/s.R Piyarelall International Pvt.

Ltd. (Presently Known as

M/s.Dynametic Overseas Pvt. Ltd.)

No.12, Government Place (East) Kolkata-700069 27264.98 SUIT FILED SBI Ramesh Kumar Agarwal Varun Agarwal Niharika Devi Dinodiya Anshu Saraf Amar Nath Singh Debabrata DasM/s.R Piyarelall Import

& Export Ltd

M/s.Ramesh Kumar &

Co. Ltd.

2431 VIJAYA BANKOVERSEAS BRANCH

MUMBAIMAHARASHTRA

M/s.Winsome Diamonds and

Jewellery Limited

Ashoka Towers, Kesharba Market-2, Gotalawadi,

Katargam, Surat-395004111076.28

Axis Bank, Bank of India, Bank of Maharastra, Canara Bank,

CBI, Exim Bank, IDBI Bank Ltd., OBC, PNB, Standard

Chatered Bank, SBH, State Bank of MauritiusUBI,

Mr.Jatin R Mehta Mr.Madan B Khurjekar Mr.Sharad B Bhagwat Mr.Rathnakar Hegde Mr.Dilip P Tikle Mrs.Urvashi Saxena Mr.Ravichandran Mr.Ramesh I Parikh

2432 VIJAYA BANKOVERSEAS BRANCH

MUMBAIMAHARASHTRA

M/s.Forever Preceious Jewellery

and Diamonds Limited

Kesharba Market-2, Gotala Wadi, Katar Gam, Surat-

395 004, Gujarat72725.65 SUIT FILED

PNB, State Bank of Mauritius, Syndicate Bank, CBI, Bank of

India, Canara Bank, IDBI BankMr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B Khurjekar

2433 ASIAN ALLOYS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 SUIT IDBI PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA RAVINDER SACHDEVA

2434 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 SUIT BALRAJ SINGH

2435 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 400 SUIT MUKESH KUMAR MAMTA RANI

2436 BHASIN INFOTECH & INFRASTRUCTURE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI-110015 3829 SUIT PNB JASWANT SINGH BHASIN 00027708SATINDER SINGH

BHASIN00027671

DHARAM NARAYAN

GAUTAM06966036

2437 BLUE HEAVEN BUILDERS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 SUIT BALRAJ SINGH GURUCHARAN SINGH

2438 BLUE HEAVEN SECURITIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHSCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO

BARADARI, JALANDHAR127 SUIT BALRAJ SINGH GURUCHARAN SINGH

2439 DCM FINANCIAL SERVICES LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHID-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW

DELHI- 110020704 SUIT BHARAT RAM VIVEK BHARAT RAM ARIF BEG O.P.GUPTA

2440 GLOBAL TRADE RESOURCES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI

69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD,

NEW DELHI

KHASRA NO.122, SELAQUI INDUSTRIAL AREA,

CHAKRATA ROAD, DEHRADUN, UTTRAKAND

279 SUITRAJ KUMAR ARORA

(PARTNER)

AMIT ARORA

(PARTNER)

2441 INDIAN TECHNOMAC CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI1107,VIKRANT TOWER, 11th FLOOR, RAJENDRA

PLACE, NEW DELHI-11000812592 SUIT RAKESH KUMAR SHARMA VINAY SHARMA

2442 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHIVIKRANT TOWER-4, RAJENDRA PLACE, NEW DELHI-

1100086875 SUIT RAKESH KUMAR SHARMA VINAY SHARMA

ASHWINI KUMAR

SAHOO

2443 INFORAMTION TECHNOLOGIES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHIA-41 USHA BHAVAN MOHAN COOPERATIVE

INDUSTRIAL ESTATE, MADHURA ROAD, DELHI0 SUIT R K SRIVASTAV VINAY RAI D.KAR

2444 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHCHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL

AREA, JALANDHAR103 SUIT SURJIT KUMAR CHOPRA

2445 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE

STATION, RANI JHANSI ROAD, NEW DELHI- 11005544 SUIT MAN SINGH MAKHIJA

MANSOOR HUSSAIN

JAFRI

MASOOD HUSSAIN

JAFRI

2446 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 SUIT V.SATHYAPALAN

2447 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI

I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW

DELHI

II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE,

NOIDA, UTTRA PRADESH

93 SUIT P.V.KHULLAR V.V. KULLARP.C.MACHANDA

(EXPIRED)

2448 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 170 SUIT DILBHAJAN SINGH PUSHPINDER KAUR

2449 PARADISE EMPORIUM PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHMAIN ROAD, MOHALLA JATTAN, ADMAPUR,

DISTRICT JALANDHAR10 SUIT BALRAJ SINGH PARMJIT KAUR

2450 PARADISE FILLING STATION PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH VILLAGE KANDOAL, TESHIL & DISTT. JALANDHAR 39 SUIT BALRAJ SINGH GURUCHARAN SINGH

2451 PARADISE PROPERTIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 40 SUIT BALRAJ SINGH PARMJIT KAUR

2452 PCH CORPORATION LTD PUNJAB & SIND BANK TN ARMB, CHENNAIFLAT NO.103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA, HYDRABAD- 500082782 SUIT BALVINDER SINGH 00959474

SATHYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

2453 PCH LIFESTYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAIH NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA,

SOMAJIGUDA, HYDRABAD-500082612 SUIT BALVINDER SINGH 00959474

SATHYANARAYANA

MURTHY MUKKAMALA02890135

HANUMANTHA

YARAMOSU RAO03604176

2454 PRIME PETRO PUNJAB & SIND BANK UP HAZRATGANJ, LUCKNOWSRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG,

LUCKNOW46 SUIT R.K.MISHRA NEELAM GOENKA

2455 PUSHAP AGRO TECH PVT LTD PUNJAB & SIND BANK PUNJAB POLICE LINE, GURDASPURHAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-

143521817 SUIT RACHIT BANSAL 01768527

KAMAL KISHORE

BANSAL01768538

2456 S.N.F. ALLOYS PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87 SUIT KRISHNA KUMAR GOENKA SARAD SHANKAR

2457 SHAMKEN SPINNERS LIMITED PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHISHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE

INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI414 SUIT H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI SUNITA CHATURVEDI

2458 SWASTIK EXPORTS PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI

I) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW

DELHI-110067

II) G-115, VIKASPURI, NEW DELHI

63 SUITARVIND JOHRI (PARTNER)

(EXPIRED)

ASHOK KUMAR

MUKHERJEE (PARTNER)

2459 WESTERN HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN

OF FIVE SENSE ROAD, SAIDULAJAB, DELHI29 SUIT VIPIN CHOPRA SONIA CHOPRA

2460 BBIPL INFRASTRUCTURE (INDIA) P.LTD. RBL BANK LTD KARNATAKA BANGALORE2nd FLOOR,CB ROYALE, NO.2/2 DR. RAJKUMAR

ROAD, RAJAJINAGAR,3rd BLOCK,BANGALORE.1272 SUIT STATE BANK OF INDIA BHEEMANENI CHITTIBABI 269537

ASHISH M.CHUGANI

"IND"9654 0

2461 M/S APLOMB IMPEX RBL BANK LTD MAHARASHTRA VILE PARLE905, GULSHAN NO.1, JUHU GALLI,ANDHERI(W),

MUMBAI.-400058.62 SUIT RAMESH BHAGAT HITEN BHAGAT

2462M/S ARIHANT CHEMICALS & RESINS

INDIAS P.LTDRBL BANK LTD MAHARASHTRA FORT MUMBAI

COMMERCIAL PREMISES NO.11,PENINSULA CENTRE,

DR.S.S.RAO ROAD, PAREL, MUMBAI-400012.1357 SUIT - MR.SHWETAL SAKARIA 142838 KHUSHI SAKARIA MRS ARUNA B. SAKARIA

MR.BHUPENDRA

G.SAKARIA

2463M/S DBM GEOTECHNICS &

CONSTRUCTIONS PVT LTDRBL BANK LTD MAHARASHTRA FORT,MUMBAI

B/301,CENTAUR HOUSE,3RD FLOOR,NEAR GRAND

HYATT HOTEL,VAKOLA,SANTACRUZ(E) MUMBAI-

400055.

1825 SUIT - MR ASHISH MAHAJAN 809995MR DNYANSHWAR B.

MAHAJAN810014

MR.SACHIN D.

MAHAJAN810082

2464 M/S DMT TRADERS RBL BANK LTD DELHI BARKHAMBA N/E-205, VISHNU GARDEN,DELHI-110018. 426 SUIT - MR DIVIJ GARGMR TRILOKCHAND

GARG

2465 M/S GRATOLITE INDIA PVT LTD. RBL BANK LTD DELHI BARAKHAMBA N/E-205, VISHNU GARDEN, DELHI-110018. 746 SUIT - MR DIVIJ GARG (GUR)MR TRILOKCHAND

GARG

2466M/S IMMORTAL INFRASTRUCTURE PVT

LTD.RBL BANK LTD MAHARASHTRA NASIK

301-305,SPACE STAR,NEAR MICO CIRCLE, TIDKE

COLONY, NASIK-422002.358 SUIT - MR SHAKOOR A J SAYYAD 1896609

MRS YASMEEN S.

SAYYAD2176136

2467 M/S INDIA FAB. RBL BANK LTD NEW DELHI NEW DELHI QU-27 C, 2ND FLOOR,PITAMPURE,NEW DELHI-34. 130 SUIT - MR.RAJESH KEPOOR

2468 M/S MEERUT STEEL RBL BANK LTD NEW DELHI BARAKHAMBA 48,NAVYUG MARKET, GHAZIBAD - 201001. 1025 SUIT - MR MADNESH GARG

2469 M/S PATIL AND COMPANY RBL BANK LTD MAHARASHTRA SANGLI MAIN 112, MAHAVEER NAGAR, SANGLI. DIST.-SANGLI. 40 SUIT MUKUL RAJGONDA PATIL

2470 M/S SIDDHI DAIRY RBL BANK LTD MAHARASHTRA KALYANHOUSE NO. 522, VILLEGE ARJOLI, PADAGHA,

BHIVANDI, DIST-THANE34 SUIT - MANDHATASINGH G. RATHORE 0

2471 M/S SNEHAL ENTERPRISES RBL BANK LTD MAHARASHTRA ICHALKARANJI

C/O KRUSHANI BEVERAGE,KHOOL MALA,KABNUR-

RUI ROAD,A/P-RUI,TAL-HATKANANGALE,DIST-

KOLHAPUR.

27 SUIT - MR.KUMAR BABASO KHOOLMR.BABASO DEVAPPA

KHOOL

MR.SANJAY BABASO

KHOOL

2472 MR KAMAL KUMAR SHARMA RBL BANK LTD DELHI KAROLBAG DELHIB-953,FIRST FLOOR,SECTOR 1, AVANTIKA, ROHINI,

DELHI-110085.35 SUIT - MR. KAMAL KUMAR SHARMA

2473 MR. RATAN LAXMAN KABADI RBL BANK LTD KARNATAKA DHARWAD NARAYANPUR, 3RD CROSS, DHARWAD. 47 SUIT - MR.RATAN LAXMAN KABADIMR.LAXMAN ASHOK

KABADI

MR.MEGHRAH LAXMAN

KABADI

MR. NAGENDRA L.

KABADI

2474 SRI BALMUKUND POLYPLAST PVT. LTD RBL BANK LTD MAHARASHTRA FORT MUMBAI"OM TOWERS",11THE FLOOR, ROOM NO.1109, 32,

CHOWRINGHEE ROAD, KOLKATTA-700071.1411 SUIT - AJAYKUMAR AGARWAL 310710

VIKAS KUMAR

AGARWAL312788

DHANKUMAR

AGARWAL329828

RUKIMINIDEVI

AGARWAL329778

2475 ANIL ENGINEERS SIDBI MAHARASHTRA PUNE W-175 A, S BLOCK MIDC, BHOSARI PUNE 411026 84.32 LOSS 23-Jan-15 SUIT ANIL DHAMANDE AAMPD1587G

2476 ARTH ENTERTAINMENTS LTD. SIDBI MAHARASHTRA PUNE AIBCN, 403, SAVARKAR BHAVAN SHIVAJINAGAR,

PUNE - 411 005 411005 99.82 LOSS 30-Jun-10 SUIT SHRI G D DHARASKAR SMT. A G DHARASKAR SHRI D N DHARASKAR

2477 BEL ENGINEERS (I) LIMITED SIDBI MAHARASHTRA MUMBAI-BKC

14-D, KURLA INDUSTRIAL ESTATE LAL BAHADUR

SHASHTRI MARG GHATKOPAR (WEST) MUMBAI

400086

25 LOSS 30-Jun-10 SUIT MAJOR (RETD) RAMRAO ANANT

BELSARKAR

RAJAN RAMRAO

BELSARKAR

SMT.SHAILAN RAMRAO

BELSARKAR

2478 BHAIRI MILL STORES SIDBI MAHARASHTRA ANDHERI H.NO.197, KARIL ROAD SUBHASH NAGAR BHIWANDI

BHIWANDI 421302 34.62 LOSS 31-Mar-13 SUIT LAXMI PATI BHAIRI

Page 28: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2479 CONSTROFAB DEVELOPERS PVT. LTD SIDBI UTTARAKHAND DEHRADOON VILLAGE RAMPUR SELAQUI INDUSTRIAL AREA

DEHRADUN 248001 29.09 DA3 8-Aug-16 SUIT DHARMENDRA MUDGAL AFWPM6834P REKHA MUDGAL ALZPM5732B

2480 DIGITAL INFOSYS SIDBI ODISHA ROURKELA UMAR COLONY ANAND BHAWAN LANE NEAR

NATIONAL TIMBER ROURKELA 769001 29 LOSS 31-Aug-09 SUIT SHAIKH MOHAMMAD RIZWAN SAJEDA BEGUM AILPB2441H

SHAIKH MOHAMMED

RIZWAN AJSPM2419A

2481 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND DEHRADOON VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR (

UTTARAKHAND ) KASHIPUR, UA 244713 145.67 DA3 30-Sep-11 SUIT VIVEK AGARWAL

MAHENDRA KUMAR

AGARWAL AGMPK0625P VIVEK AGARWAL AHCPA6340A PADAM SINGH RANA APQPS3742A

2482 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR,

GHAZIABAD GHAZIABAD 201010 114.85 DA3 7-Sep-16 SUIT UMESH GARG

2483 HEMAGNI TECHNOLOGY PRIVATE LIMITED SIDBI ODISHA BHUBANESWAR

PLOT NO 200 BIKASH NAGAR, WARD NO. 30

PREVIOUSLY COMMERCIAL TAX BUILDING CUTTACK

753012

64.11 DA3 31-Dec-12 SUIT SHRI SABAYASACHI ACHARYA

2484HIMALAYAN MINERAL INDUSTRIES

INTERNATIONAL PVT. LTD SIDBI ARUNACHAL PRADESH GUWAHATI ITANAGAR ITANAGAR 794001 25 LOSS 30-Jun-10 SUIT

MR EJUM KARBAK / KITO NOMOOK

MR. / TOMO NOMOOK / MRS.

KEMBI KARBAR / MS.MARY JONES

2485 LAXMI ENTERPRISE SIDBI GUJARAT SURAT

2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES

SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT

395007

189.89 LOSS 17-Oct-14 SUIT YOGESHBHAI V KOTADIYA

2486 MASTERS APPARELS PVT LTD SIDBI UTTAR PRADESH NOIDA D-15, SECTOR-3 NOIDA 201301 44.99 DA3 15-Jan-14 SUIT MANISH JAIN AASPJ0230P TARUN SAIHGAL AOOPS3162H VISHAL JAIN AAHPJ5539K ANJU JAIN AASPJ0231P ASHISH JAIN AAHPJ5540K

2487 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA

BAHADURGARH 124507 216.55 DA2 9-Aug-16 SUIT

2488 PRINCE NERO FAB SIDBI GUJARAT SURAT

BLOCK NO-93,PLOT NO-211,

PALOD,MANGROL,PALOD

MANGROL,SURAT,GUJARAT SURAT 394410

59.28 LOSS 17-Oct-14 SUIT

2489 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA

CIRCLE SURAT-395009 SURAT 395009 239.1 DA2 8-Jun-15 SUIT

2490 RANGOLI TEXDYE P LTD SIDBI TELANGANA HYDERABAD UNITED CHAMBERS 2-2-57/20, PAN BAZAR

SECUNDERABAD 500003 83 LOSS 15-Mar-13 SUIT ASHISH MAHESHWARI

RAMESH KUMAR

MAHESWARI

CHANDRAKANT

SHARDA

2491ROURKELA PAINTS & CHEMICALS PVT.

LTD. SIDBI ODISHA ROURKELA

B / 10 INDUSTRIAL ESTATE KALUNGA ROURKELA

769004 31.84 LOSS 30-Jun-10 SUIT ALUPATI SUDHANSUBALA PATRO ACAPP6094M

ALUPATI JAGANNATH

PATRO ACAPP6095L

2492 SAI CREATION SIDBI GUJARAT SURAT

FLAT NO 1003,10TH FLOOR,TAPAN TOWER RAJHANS

SWAPNA,NR.SARTHANA JAKAT VARACHHA

ROAD,SURAT SURAT 395006

29.13 LOSS 31-Dec-12 SUIT BHAVESH KUMAR RANPARIYA AKCPR3674D

2493 SHAIBABA SYNTEX I P LTD SIDBI GUJARAT AHMEDABAD 1 HARIOM SHIVSHANKAR SOC CTM CHAR RASTA

AMRAIWADI AHMEDABAD 0 72.04 LOSS 31-Mar-13 SUIT CHETAN DALAL NATVARLAL K PATEL

JAGDISH RAMANBHAI

PATEL MUKESH R PATEL DILIP R SHARMA

2494 SHANTI POLYPACK INDUSTRIES SIDBI ODISHA ROURKELA S - 30 CIVIL TOWNSHIP ROURKELA 769004 47.05 LOSS 30-Jun-10 SUIT REKHA DEVI GUPTA AGFPG0527K USHA DEVI GUPTA ADAPG0345H

2495 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL EAST

GODAVARI DISTRICT BALABHADRAPURAM 533343 114.65 LOSS 31-Dec-12 SUIT SATHI GOPALAKRISHNA REDDY AIXPS8713R

SABBELLA

SATHIYYAMMA,

SMT. SATTI SURYA

KUMARI AMUPS8239H JAVVADI MOHANA RAO

V.V.S.T.MALLIKARJUNA

RAO

2496 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET, METTUKUPPAM,

VANAGARAM, CHENNAI 600087 248.89 LOSS 9-Apr-15 SUIT SMT P ASWINI

2497 SHREE TEXTILES SIDBI MAHARASHTRA ANDHERI NO.404, 4TH FLOOR VIJAYA LAXMI C.H.S. BRAHMAN

ALLEY, AMBIKA NAGAR BHIWANDI 421302 41.88 DA3 15-Dec-13 SUIT SHRINIVAS NARSAIAH GANGULA AEXPG0581M

2498 SHRIRAM INDUSTRIES SIDBI MAHARASHTRA KOLHAPUR PLOT NO.C-24 M.I.D.C,SHIROLI KOLHAPUR KOLHAPUR

416234 65.98 LOSS 15-Jan-12 SUIT BHARAT SHIVRAM TAVADARE ACFPT9414N

BHARATSHIVRAM

TAVADARE ACFPT9414N

2499 SMEVS ENGINEERING WORKS SIDBI MAHARASHTRA PUNE SMEVS ENGINEERING WORKS 27/1,LAXMANRAO

KIRLOSKAR PATH, BOPODI, PUNE-411003 411003 44.17 LOSS 31-Mar-12 SUIT GAJLAKSHMI NAIDU AAIPN4070D ADIKESAVAN NAIDU AAIPN4069N

2500 SNE INDIA PVT LTD SIDBI DELHI NOIDA C-177, MATAPURI, PHASE-2 NEW DELHI NEW DELHI

110064 60.33 DA3 8-Oct-15 SUIT VIJAY KUMAR SHARMA

2501 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA MUMBAI-BKC NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD,

DADAR(E), MUMBAI MUMBAI 400014 365.26 LOSS 30-Jun-07 SUIT SHRI RAJKUMAR BASANTANI R C SHEOPURI BABU BASAN VISHNU BASAN RAMESH VERMA

2502 TEJA OFFSET PRINTERS SIDBI TELANGANA HYDERABAD 318/3RT ANDHRA BANK LANE SNJEEVA REDDY

NAGAR HYDERABAD 500038 38.99 LOSS 15-Mar-13 SUIT MR.T.AJAY BABU

25031) VIVEK RAMACHANDRA THOMBARE

AND 2) Mrs. PRADNYA VIVEK THOMBARESYNDICATE BANK MAHARASHTRA ARMB, PUNE

FLAT NO.15, TRIMAKESHWAR APARTMENT, ABA

SAHEB NAGAR, DHANJANI, PUNE: 411 041.27.91812 SUIT

1) VIVEK RAMACHANDRA

THOMBARE AND 2) Mrs. PRADNYA

VIVEK THOMBARE - JOINT

BORROWER

NAMILIND SHETTY -

SURETYNA

2504 ABHISHEK TRADING COMPANY SYNDICATE BANK UTTAR PRADESH SME, MEERUT105, MULTAN NAGAR, BHAGPAT ROAD, MEERUT

UTTAR PRADESH51.22782 SUIT NARESH KUMAR SHARMA - PROP. NA RAJ KUMAR - SURETY NA

MAHENDRA KUMAR -

SURETYNA

2505 ADAHAMKHAN SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.37, 3RD STREET, KAMATHANAGAR, BASIN ROAD,

CHENNAI-1928.55806 SUIT ADAHAMKHAN-BORROWER

N DEVARAJ-

GUARANTOR

2506 AGGARWAL TRADERS SYNDICATE BANK DELHI ARMB, DELHI 216, VILLAGE BHALSWA DELHI - 110033 241.02387 SUIT SUSHIL MOHAN AGGARWAL - PROP. NADIGVIJAY SINGH -

SURETYNA

GIRI RAJ KISHORE -

SURETYNA

2507 AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARAT NAVARANGPURA AHMEDABADAF-1, RUSHIKA PARTMENT, NEAR SUJATA

FLATS,AHMEDAD787.67759 SUIT DEVVENDRA GHEVERCHAND 1067341

KALPANA

DEVENDRKUMAR JAIN1808093

2508 ANKUR DRUGS & PHARMA LTD SYNDICATE BANK MAHARASHTRA Nariman Point MumbaiC 306, CRYSTAL PLAZA, ANDHERI LINK ROAD,

ANDHERI WEST, MUMBAI 4000531772.73951 SUIT

SBI, STATE BANK OF INDORE, CORPORATION BANK,UBI, AXIS

BANK LTD, IOB,CBI,, STATE BANK OF PATIALA, BARCLAYS

BANK PLC, IDBI BANK LTD

PURNANDU SHEKHARMAL JAIN-

MANAGING DIRECTOR00203799

DILEEP HIMMATRAO

SHINDE- DIRECTOR00270687

GIRRAJ MOOLCHAND

VIJAYVARGIYA- WHOLE

TIME DIRECTOR

00815830RAMESH BATHAM-

DIRECTOR00846197

PURNANDU JAIN-

SURETY00203799

2509 ARJUN TRADE LINK SYNDICATE BANK TAMILNADU CHENNAI KOYAMBEDU148,AUDIYAPPA NAICKEN ST., 2ND FLOOR,CHENNAI

60000136.2607 SUIT T.M. VARADARAJAN (PARTNER)

P. AADIMUTHU

(PARTNER)M. MALLIGA (PARTNER)

2510 ASADULLA KHAN SYNDICATE BANK KARNATAKA MANDYA

S/O SRI REHMATULLA KHAN, EX MUDA CHAIRMAN,

DOOR NO.2481, 5TH CROSS, GANDHINAGAR,

MANDYA.

131.46672 SUIT ASADULLA KHAN NASALEEM PASHA -

SURETYNA

2511 ASHOK KUMAR AMAN KUMAR SYNDICATE BANK DELHI ARMB, DELHISHOP NO.2650/2, GALI RAGHUNANDHAN, NAYA

BAZAR, DELHI - 110 006.224.94164 SUIT ASHOK SINGHAL - PROP. NA USHA JOHRI - SURETY NA

2512 Asif Aizaz SYNDICATE BANK UTTAR PRADESH HAZARATGANJ LUCKNOWASIF AIZAZ, S/O LATE AIZAZ RASOOL, C-9/7,

NIRMALA NAGAR LUCKNOW31.64416 SUIT ASIF AIZAZ- PROP

SHEFIQ HASAN -

SURETYNA

ZAFER ZAMEEL - DR

SURETYNA

2513 ATHIRA ENTERPRISES SYNDICATE BANK KARNATAKA SHOOLAY,BNG15/1, FORT C STREET, KALASIPALYAM, BANGALORE

560 00231.13247 SUIT K SHANKARAN PROPRIETOR

2514 AYESHA NAJAM SYNDICATE BANK KARNATAKA MANDYAW/O SRI ASADULLA KHAN, KHATA NO.D4/418/2481,

5th CROSS, GANDHINAGAR, MANDYA.97.08422 SUIT AYESHA NAJAM NA

ASADULLA KHAN -

SURETYNA

2515 AYUB PASHA SYNDICATE BANK KARNATAKA MANDYAS/O KHALEEL AHMED, 3RD CROSS, SHANKARA

NAGARA, MANDYA.94.17839 SUIT SALEEM PASHA NA AYUB PASHA - SURETY NA

SALEEM PASHA -

SURETYNA

2516 BAJJU EARTH MOVERS SYNDICATE BANK ANDHRA PRADESH JUBILEE HILLSPLOT NO 228, PRASHANT NAGAR, ROAD NO 72,

JUBILEE HILLS HYDERABAD46.99264 SUIT S K BASHEED NA

SHAIK MOULA ALI

(SURETY)NA

2517BALAJI POULTRY BREEDING & RESEARCH

FARMSYNDICATE BANK TAMILNADU KODAMBAKAM

22, VARADARAJPET MAIN RAOD, KODAMBAKAM,

CHENNAI 600 09459.11887 SUIT RAMAMURTHY. DR. DIRECTOR

ANAND LAXMI DR

DIRECTOR

M VENKATAPATHY

DIRECTORR PUSHPA DIRECTOR ELUMALAI DIRECTOR RAJENDRAN DIRECTOR

2518 BALAJI S S WINES SADASHIVPET SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

No 1-10-1/218/6 CHEKRIPURAM MAIN ROAD,

KHSHAIGUDA KEESARA MANDAL KHAPRA RANGA

REDDY DIST

64.09845 SUIT S YADAIAH V RAMA KOTESWARA

RAO (SURETY)G RAMULU (SURETY)

S PRASAD GOUD

(SURETY)

2519 BILAL HUSSAIN, MOHD.NISAR HUSSAIN SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 23/A HUDA COLONY, KOTHAPET X ROAD,

KOTHAPET, HYDERABAD46.45129 SUIT BILAL HUSSAIN-BORROWER

MOHD. NISAR HUSSAIN-

BORROWERSALURI RAMA-SURETY

2520 BTHIRUPATHI REDDY/ B JAIPAL REDDY SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABAD

FLAT NO.39 MAATHA NAGAR, NAGOLE, HYDERABAD

069/ H NO. 17-1-388/P/89, POORNODAYA COLONY,

RAMANTHAPUR HYDERABAD

13.81547 SUIT BTHIRUPATHI REDDY- BOROWERB JAIPAL REDDY-

BORROWERGOLI SRIDHAR-SURETY

2521 C K T STONES SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 101,6/3, M S R ROAD, MATHIKERE, BANGALORE -

560 05467.93808 SUIT CHAO CHI CHUNG (PARTNER) NA

SATYAPRIYANANDAN(P

ARTNER)NA

RAKESH SHETTY

(PARTNER)NA

CHAO CHI CHUNG

(SURETY)NA

SATYAPRIYANANDAN(S

URETY)NA

RAKESH SHETTY

(SURETY)

2522 C RAMESH, C KAVITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. EWSH 133 APHB COLONY SANTOSHNAGAR,

HYDERABAD33.10236 SUIT C RAMESH-BORROWER C KAVITHA-BORROWER M SUNITHA-SURETY

2523 CLARIANT MEDIA SOLUTIONS SYNDICATE BANK MAHARASHTRA CHIKALI3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC,

PIMPRI, PUNE 41103572.28836 SUIT SUDISH NAIR - PROPRIETOR

P P SAIKUMAREN -

SURETY

2524 CLARIANT TECHNOLOGY SYNDICATE BANK MAHARASHTRA CHIKALI3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC,

PIMPRI, PUNE 41103542.30056 SUIT SUDISH NAIR - PROPRIETOR

P P SAIKUMAREN -

SURETY

2525 COFFEE COMMODITY, SYNDICATE BANK KARNATAKA JC RD, BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.3559 SUIT K N VASANTH PROPRIETOR

2526 COFFEE KODAGU CURING WORKS SYNDICATE BANK KARNATAKA JC RD,BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.15408 SUIT MANJULA VASANTH PROPRIET

2527 D R MANJUNATH SYNDICATE BANK KARNATAKA ARMB, BANGALORE

S/O RANGASWAMY, H NO 692, MANJUNATH

NILAYA, 4TH MAIN NAGENDRA BLOCK,

BANASHANKARI BANGALORE

27.0433 SUIT D R MANJUNATH

2528 D SENTHIL SYNDICATE BANK TAMILNADU ARMB, CHENNAIDOOR NO.43, GF, S.NO.237/2 PART, VILLAGE

STREET, THIRUVOTTIYUR, CHENNAI-1937.663 SUIT D SENTHIL-BORROWER D RADHA-GUARANTOR HARIDOSS-GUARANTOR

2529 DEEPMALA AND UMAKANTH PANDIT SYNDICATE BANK DELHI RAJOURI GARDEN

P 97 A , KRISHAN VIHAR DELHI -110086 DEEPMALA

PROPRIETRIEX M/S DEEP ENTERPRISES, SHOP NO

3053RD FLOOR,AGARWAL CHAMBERS ROHINI DELHI -

110085

34.78514 SUIT DEEPMALA NA UMAKANT PANDIT NA ANIL KUMAR (SURETY) NA NEERAJ SHARMA

2530 DNT EDUCATIONAL PRODUCTS SYNDICATE BANK KARNATAKA FOUNDERS BRANCH, UDUPI301, S S RESIDENCY, KUNJIBETTU, UDUPI,

KARNATAKA41.76755 SUIT

SUNITHA A BHANDARY (SMT)

PROPRIETRIX

ARAVIND P BHANDARY-

GUARANTOR

T SHIVARAM SHETTY-

GUARANTOR

2531 E BHUVANA SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.41, VILLAGE STREET, THIRUVOTTIYUR, CHENNAI-

1937.64716 SUIT E BHUVANA-BORROWER

S ELU MALAI-

GUARANTOR

2532 ENDERS CYCLE PVT LTD SYNDICATE BANK WEST BENGAL BARA BAZAAR KOLKATA 3, BENTICK STREET, KOLKATA-1 478.94698 SUIT SHASHIKANT JAJODIA- 00481630SURAJ JAJODIA-

00481649

2533 ENRICH INTERNATIONAL SYNDICATE BANK DELHI ARMB, DELHI

VILLAGE MUNGESHPUR, DELHI & 3808 DAVID

STREET, NAKKAR KHANNA, DARYAGANJ, NEW DELHI -

110 001

44.39351 SUIT NARESH KUMAR PUNIA - PARTNER NACHANDER MOHAN -

PARTNERNA NARESH KUMAR PUNIA NA CHANDER MOHAN NA

2534 EXCEL INDUSTRIES SYNDICATE BANK TAMILNADU ARMB, CHENNAI130, THIRU VIKA INDUSTRIAL ESTATE,

EKKADATHANGAL, CHENNAI-9737.10298 SUIT A S VARDHARAJAN-PROP.

V SWAMINATHAN-

GUARANTOR

S KARTHIKEYAN-

GUARANTOR

2535 EXIM TRADE CORPORATION SYNDICATE BANK WEST BENGAL CIRCUS AVENUE, KOLKATA 19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029 60.45834 SUIT SHREE GOPAL MODI PROPRIE

2536 FARAH INDUSTRIES SYNDICATE BANK KARNATAKA MANDYA

PROP.: SMT. AYESHA NAJAM, PLOT NO.3-B1, KIADB

INDUSTRIAL AREA, SOMANAHALLY, MADDUR-TALUK,

MANDYA.

28.5402 SUIT AYESHA NAJAM - PROP NA AYUB PASHA - SURETY NAASADULLA KHAN -

SURETYNA

K. NASIRUDDIN -

SURETYNA

2537 FIRST LEASING COMPANY OF INDIA LTD SYNDICATE BANK TAMILNADU CFB CHENNAIREGD OFFICE, No 749, ANNA SALAI, CHENNJAI - 600

0026263.63118 SUIT

SBI, STATE BANK OF PATIALA,AXIS BANK, ICICI BANK, HDFC

BANK, IDBI BANK LTD, UCO BANK, INDUS IND

BANK,CANARA BANK,VIJAYA BANK, STATE BANK OF

TRAVANCORE, SBM & BANK OF MAHARASHTRA

DR A C MUTHAIAH (@) 41905MERWAN FAROUK

IRANI (@)174018

2538FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTDSYNDICATE BANK MAHARASHTRA ARMB, MUMBAI

CORPORATE OFFICE: FOREVER HOUSE, OPP: HOTEL

NEST, OFF: C G ROAD, NAVRANGPURA, AHMEDABAD

- 380 009

31080.58198 SUIT PNB, VIJAYA BANK,BOI, CANARA BANK, IDBI BANK, CBISATYA PRAKASH

TANWAR(NOMINEE DIRECTOR)6701468

HARISH RATILAL MEHTA

(IND DIRECTOR)5316274

JAIKUMAR MADANLAL

KAPOOR 337011

HARIMOHAN

NAMDEO(IND

DIRECTOR)

2658937 JAIKUMAR BEGANI (@) 336981VINAY KUMAR

KANTILAL MEHTA (@)

MADAN B KHURJEKAR

(@)NIMESH B PATEL (@) PRANAV R DALAL (@) 5351786

VINODKUMAR R JAIN

(@)

2539 G KRISHNA, G SANDHYA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO.17-2-778/4, MADANNAPET, CIRCLE I,

HYDERABAD 46.65082 SUIT G KRISHNA-BORROWER

G SANDHYA-

BORROWER

PARVEEN, W/O SHAIK

CHAND-SURETY

2540 G LAKSHMI, G GOPAL SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADFLAT NO. 101, D.NO.12-11-1564 SHANTINIVAS APPTS

BOUDHA NAGAR WARASIGUDA SECUNDERABAD44.76496 SUIT G LAKSHMI-BORROWER G GOPAL-BORROWER CH MALLAIAH-SURETY

2541 G M JEWELLERS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABADSHOP NO 108, MAYUR KUSHAL COMPLEX, ABIDS,

HYDERABAD252.15231 SUIT

VIMAL GOEL - MANAGING

PARTNERNA

G VINOD KUMAR JAIN-

PARTNERNA

2542 G SAMPURNA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADW/O GOLI SRIDHAR, 2-4-1047/1 NEWSAMPATHPURI

COLONY, NEWNAGOLE R R DISTRICT25.59548 SUIT G SAMPURNA-BORROWER K SANTHOSHA-SURETY

2543 GAD INDUSTRIES SYNDICATE BANK KARNATAKA MANDYAPLOT NO.50-D, KIADB INDUSTRIAL AREA,

TUBINAKERE, KOTHATHI HOBLI, MANDYA.40 SUIT ZAREEN TAJ NA

AYESHA NAZAM -

SURETYNA

2544 GANAPATHI TRADERS SYNDICATE BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI 39.96721 SUIT RAJIV SONI - PROP. NA JYOTI SONI - SURETY NABHOPINDER SINGH -

SURETYNA

2545 GOLI SRIDHAR MORT LOAN SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06058.9413 SUIT GOLI SRIDHAR -BORROWER

GOLI SAMPURNA-

SURETY

2546 GOLI SAMPURNA SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06026.93788 SUIT GOLI SAMPURNA-BORROWER GOLI SRIDHAR-SURETY

GOLI SUNIL KUMAR-

SURETY

2547 GOLI SRIDHAR SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06158.9413 SUIT GOLI SRIDHAR-BORROWER

GOLI SAMPURNA-

SURETY

SALURI NARASIMHA-

SURETY

2548 GOLI SRIDHAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD

S/O LATE G SAILU, H NO. 2-4-1047/1 NEW

SAMPATHPURI COLONY, NEW NAGOLE, R R

DISTRICT, HYDERABAD

58.9413 SUIT GOLI SRIDHAR-BORROWER CH MALLAIAH-SURETY

2549 GOWTHAM V JAIN SYNDICATE BANK TAMILNADU ARMB, CHENNAI NO.8 MULLA SAHIB STREET,CHENNAI-79 32.51946 SUIT GOWTHAM V JAIN-BORROWERSHANTILAL JAIN-

GUARANTOR

BHAWARI DEVI-

GUARANTOR

SEEMA JAIN-

GUARANTOR

2550 GURPREET KAUR SYNDICATE BANK DELHI ARMB, DELHIM-561 GURU HARKISHAN NAGAR, PASCHIM VIHAR,

NEW DELHI 110 087.]26.71739 SUIT GURPREET KAUR NA

AMARDEEP SINGH -

SURETYNA RAM KUMAR - SURETY NA

2551 GURUMEET TRUNK HOUSE SYNDICATE BANK HARYANA SWASTIKVIHAR PANCHKULA VILLAGE & P.O. BHANKARPUR TEHSIL DERABASSI

DIST S.A.S.MOHALI42.89736 SUIT GURUMEET SINGH (PROPRIETOR) NA

KULWINDER SINGH

(SURKETY)

2552 H GIRIJA SYNDICATE BANK TAMILNADU ARMB, CHENNAIW/O. M HARIDAS, 5/1/AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI 1930.37206 SUIT H GIRIJA-BORROWER

P HEMALATHA-

GUARANTOR

2553 HAJEE WOOD PRODUCTS LTD SYNDICATE BANK TAMILNADU CHENNAI MAIN19, KUNRUTHUR ROAD, MOULI VAKKAM PORUR,

CHENNAI- 600 11628.67783 SUIT HAJEE KALIFULLA SYED RAHAMATHULLA SYED ASMATHULLA

2554 HANUMAN ENGINEERING WORKS SYNDICATE BANK WEST BENGAL HOWRAHAMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH

711402122.00174 SUIT DEEPAK CHUREWAL -PARTNER

MADHAB CHUREWAL -

PARTNER

SURENDRA KUMAR

CHUREWAL - SURETY

RAJESH CHUREWAL -

SURETY

RAJ KUMAR CHUREWAL

- SURETY

2555 HARIDOSS SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.5/1, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-1933.6976 SUIT HARIDOSS-BORROWER

VJ VIYAJKUMAR-

GUARANTORD SENTHIL-GUARANTOR

2556 HARSH ASSOCIATES SYNDICATE BANK HARYANA AFS GURGAON FARIDABAD1170A, MARUTI VIHAR, CHAKRAPUR, GURGAON

(HARYANA)379.8973 SUIT

SURENDER KUMAR YADAV-

PARTNERNA

ANITA YADAV -

PARTNERNA

2557 HERITAGE MINES PVT LTD SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD502 SHOBANADRI APARTMENTS, DHARAMKARAM

ROAD, AMEERPET, HYDERABAD 5000161152.44277 SUIT E SUBBA REDDY,

METRO SILICON (P) LTD

REPRESENTED BY ITS

DIRECTOR D

PADMANABHA REDDY

E SATISH KUMAR REDDY-

SURETY

E SUBBA REDDY-

SURETYE SATISH KUMAR REDDY

2558 HINDUSTAN INTERNATIONAL SYNDICATE BANK WEST BENGAL SALT LAKE CITY, KOLKATADUNLOP TOWER, 1ST FLOOR, 100/8 B T ROAD,

KOLKATA 700056462.53129 SUIT OBC SBI DENA BANK GOPINATH DAS (PROPRIETOR)

DHEKLAPARA TEA

COMPANY

LTD.(CORPORATE

GUARANTOR)

2559 I A ARUN KUMAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 88/B RAMNAGAR COLONY, CHILKANAGAR,

UPPAL, HYDERABAD 50007939.88597 SUIT I A ARUN KUMAR-BORROWER G SREEDHAR-SURETY

2560 J NAGI REDDY, B RAMANA REDDY SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 17-2-708/A, MADANNAPET, HYDERABAD 46.02891 SUIT J NAGI REDDY-BORROWERB RAMANA REDDY-

BORROWER

MD. BILAL HUSSAIN-

SURETY

2561 JAI BHAVANI JEWELLERS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABADADMN OFFICE: 7-2-348, FIRST FLOOR, CAPS

BUILDING,POT MARKET SECUNDERABAD251.88182 SUIT

VIMAL GOEL - MANAGING

PARTNERNA

G VINOD KUMAR JAIN-

PARTNERNA

KANCHA BALAIAH -

PARTNERNA

2562JAMNADAS MADHAVJI INTERNATIONAL

LTDSYNDICATE BANK MAHARASHTRA IBB MUMBAI

TANNA HOUSE, GROUND FLOOR, 11-A, NATHALAL

PAREKH MARG, MUMBAI 400 0011318.82426 SUIT SBI MULRAJ J TANNA KAMLESH J TANNA KISHOR J TANNA

2563JENSON & NICHOLSON FINANCIAL

SERVICES LTDSYNDICATE BANK WEST BENGAL CAMAC STREET K 225 ACHARYA J C BOSE ROAD KOLKATA 700 020 126.20175 SUIT BOI S P SINHA DIRECTOR V L DUTT DIRECTOR S N PILLAI DIRECTOR

T PANDURANGA RAO

DIRECTO

S SUBBERWAL

DIRECTOR

J S CHATTERJEE

DIRECTOR

2564 K LAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.46, VILLAGESTREET, THIRUVOTTIYUR, CHENNAI-

1928.86415 SUIT K LAKSHMI - BORROWER

NAGOORBEE-

GUARANTOR

2565 K RAJIV PADMAKAR, K PRIYADARSHINI SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 29-67/1 GANDHINAGAR, QUTHBULLAPUR, R R

DISTRICT46.02891 SUIT K RAJIV PADMAKAR-BORROWER

K PRIYADARSHINI-

BORROWER

MD. BILAL HUSSAIN-

SURETY

2566 K SREEDHAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 2-20-5/30 ADARSH NAGAR, UPPAL

HYDERABAD 50003946.01956 SUIT K SREEDHAR-BORROWER

S NARASIMHULU-

SURETY

2567 K SRIDHAR SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH NO. 2-20-5, ADARSH NAGAR, UPPAL, HYDERABAD

03924.62002 SUIT K SRIDHAR-BORROWER

2568 KAMISETTY SRINIVAS, K LATHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 2-2-1164/8/11 TILAKNAGAR

NEWNALLAKUNTA, HYDERABAD44.88161 SUIT KAMISETTY SRINIVAS-BORROWER K LATHA-BORROWER

S NARASIMHULU-

SURETY

2569 KANWAR EXPORTS SYNDICATE BANK DELHI TRNSP BHAVAN9/2, ROOM NO.102, 1ST FLOOR, EAST PATEL NAGAR,

NEW DELHI - 110 00596.57868 SUIT G P SINGH PROPRIETOR

2570 KARNATAKA APPARELS EXPORTS PVT LTD SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD

BLOCK, NAGARABHAVI, BANGALORE - 560 07288.22747 SUIT

SHANKAR N (MANAGING

DIRECTOR)NA

SHANTHA KUMARI

(DIRECTOR)NA N SHANKAR (SURETY) NA

SHANTHA KUMARI

(SURETY)

2571 KARNE AHOK, K SUNITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH. NO. 2-9-180/9 BHARATNAGAR COLONY UPPAL

HYDERABAD 50003934.34184 SUIT KARNE AHOK-BORROWER K SUNITHA-BORROWER G SUNILKUMAR-SURETY

2572 LAKSHMI ENGINEERING WORKS SYNDICATE BANK KARNATAKA YESWANTHPUR, BANGALORE177,2ND MAIN ROAD, K G LAYOUT, LAGGERE RING

ROAD, BANGALORE 56005854.68052 SUIT S RAMAKRISHNA- PROP

2573 LANCER LIFE SCIENCES PVT LTD SYNDICATE BANK ANDHRA PRADESH MADHAPUR HYDERABAD

FLAT NO 201, VRUSHABADRI BLOCK, SEVEN HILLS,

NIZAMPET, KUKATPALLY , HYDERABAD 500 072 :

FACTORY ADDRESS: H NO 3-41/2 SY NO 163/E,

GAGILLAPURAM (V) QUTUBULLAPUR (M) RANGA

REDDY DIST. ANDHRA PRADESH

93.68815 SUIT A Venkat Reddy NA T Appi Reddy NA A Sasi Devi NA

2574 LIFESTYLE FASHIONS SYNDICATE BANK DELHI ARMB, DELHI SRS 74, PEERA GARHI, NATIONAL MARKET, NEW

DELHI - 110 041.45.01065 SUIT AMARDEEP SINGH - PROP. NA

GURPREET KAUR -

SURETYNA

Page 29: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2575 LUCKY TRADING CO. SYNDICATE BANK DELHI MAYAPURI, DELHIK N TOWER KH-339,H.NO.495-502 DINDAPUR

NAJAFGARH NEW DELHI 110043202.49979 SUIT PRAVEEN LAKRA-PROP

DEVINDER LAKRA-

SURETY

2576 M D RICE MILL SYNDICATE BANK PUNJAB BHATINDAVILLAGE MANDI KALAN RAMPURA PHUL, DIST.

BHATINDA178.35637 SUIT MALKIT SINGH-PROP

SUKHINDER KAUR-

GUARDAVINDER SINGH-GUAR

2577 M GAJALAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.43/45, VILLAGE STREET, THIRUVOTTIYUR,

CHENNAI 1939.96763 SUIT M GAJALAKSHMI-BORROWER

GAJALAKSHMI. J-

GUARANTOR

2578 M P L CORPORATION SYNDICATE BANK KARNATAKA SHOOLAY,BNG17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD,

BANGALORE - 560 052136.41551 SUIT SANTOSH KUMAR BAGLA DIRE

SHIV KUMAR BAGLA

DIRECTO

RAJ KUMAR BAGLA

DIRECTOR

BHARATH BAGLA

DIRECTORS S TANGID DIRECTOR

VINOD KUMAR

DIRECTOR

KANTILAL BHANDARI

DIRECT

2579MAHALAXMI MAHAMAYA FOOD

PRODUCTSSYNDICATE BANK UTTAR PRADESH KANNAUJ MARHPURA KANNAUJ 51.4701 SUIT ALANKAR DIXIT - PROP. NA

SARVADA NISCHINT

DIXIT - SURETYNA

AYUSHMAN DIXIT -

SURETYNA

RAMESH SHANKAR

PATHAK - SURETYNA VIDYA DEVI NA KANHAIYA LAL NA

2580 MAMATA GENERAL HOSPITAL SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD19/2/11/B, MISRIGUNJ, HYDERABAD, TELANGANA

STATE33.55728 SUIT HAZARA ANWAR(PROPTRIEX) DR NA

DR MOHAMMED

ANWARUDDIN

(SURETY)

NA

MOHAMMED

MISADAHUDDIN

(SURETY)

NA

2581 MARVEL SACKS SYNDICATE BANK KARNATAKA PEENYA BANGALORE57/3, SRI GHANDADKAVAL, MAGADI MAIN ROAD,

KOTTIGE PALYA, BANGALORE - 560 09194.35383 SUIT SIDDARAJU - PROP

2582 MAX TRADING COMPANY SYNDICATE BANK ANDHRA PRADESH I S SADAN HYDERABAD

NO 17-1-388/C/16, SABA PLAZA, I S SADAN,

SANTOSH NAGAR, X ROAD, SAIDABAD, HYDERABAD -

500 059

411.41752 SUIT M G JEELANI (PROP) NARAHAMATUNNISA

BEGUM (SURETY)NA

2583 MD. KALEEL, MD. SHAREEF SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO.8-10-41/1 VIJAYA DURGA NAGAR,

KARMANGHAT, SAROORNAGAR, HYDERABAD46.4403 SUIT MOHD. KALEEL-BORROWER

MD. SHAREEF-

BORROWERS RAMA-SURETY

2584 MD. YOUSUF, NASREEN BEGUM SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH.NO.8-4-369/FF3, SITE III,BORABANDA, HYDERABAD

50001846.02382 SUIT MD. YOUSUF-BORROWER

NASREEN BEGUM-

BORROWER

PARVEEN, W/O SHAIK

CHAND-SURETY

2585 METRO SILICON SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD7-1-35/1, OPP. SISTER NIVEDITA SCHOOL, DHARAM

KARAN ROAD, AMEERPET, HYDERABAD 5000161102.60082 SUIT E SUBBA REDDY-

D PADMANABHA

REDDY

K RAGHUNATH REDDY-

SURETY

E SUBBA REDDY-

SURETY

E RAJAGOPAL REDDY-

SURETY

E SATISH KUMAR REDDY-

SURETY

D PADMANABHA REDDY-

SURETYK RAGHUNATH REDDY

2586 MIRACLE GRAPHICS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE4, PLATFORM ROAD, SESHADRIPURAM, BANGALORE,

560020148.73544 SUIT RAMESHKUMAR JAIN - PROPRIETOR

N. KRISHNAMURTHY -

SURETYH.L.VASUDEVA - SURETY

2587 MOHAMMED IMAM SURKH SYNDICATE BANK KARNATAKA MANDYA H.NO.607, GHANIMIYA STREET, CHANNAPATNA. 76.64951 SUIT MOHAMMED IMAM SURKH NASALEEM PASHA -

SURETYNA

ASADULLA KHAN -

SURETYNA

NASEEM AFTI BEGUM -

SURETYNA AYUB PASHA - SURETY NA

2588 MURARILAL RAKESH KUMAR SYNDICATE BANK DELHI ARMB, DELHI169/170, IInd KATRA NAWAB, CHANDNI CHOWK,

NEW DELHI 110 00672.51925 SUIT

RAKESH KUMAR AGGARWAL -

PROP.NA MURARI LAL - SURETY NA

2589 N SHANKAR SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD

BLOCK, NAGARABHAVI, BANGALORE - 560 07250.12587 SUIT N SHANKAR NA

SHANTHA KUMARI

(SURETY)NA

2590 NAJA MODDEEN SYNDICATE BANK KARNATAKA MANDYANO.D4/3877/KT 590-A, SHANKARANAGAR

EXTENSION MANDYA.63.7046 SUIT NAJA MODDEEN NA

SALEEM PASHA -

SURETYNA AYUB PASHA - SURETY NA

2591 NAKODA LTD. SYNDICATE BANK GUJARAT SURAT MAINBLOCK NO. 1 &12 TO 16, VILLAGEL - KARANJ, TALUKA

MANDVI, DISTRICT-SURAT, GUJARAT 394 11011648.50764 SUIT BABULAL GUMANMAL JAIN 695644

DEVENDRA BABULAL

JAIN 16872

2592 NASEEMA APTHAB BEGUM SYNDICATE BANK KARNATAKA MANDYAW/O. MOHAMMAD IMAM SURK, H NO.607,

GHANIMIYA STREET, CHANNAPATNA.86.44811 SUIT NASEEMA APTHAB BEGUM NA

SALEEM PASHA -

SURETYNA AYUB PASHA - SURETY NA

MOHAMMED IMAM

SURK - SURETYNA

2593 NASEEMUNNISA SYNDICATE BANK KARNATAKA MANDYAW/O SARDAR PASHA, H NO.341/1, GANDHINAGAR,

MANDYA.91.9489 SUIT NASEEMUNNISA NA

NAZAMMUDDIN -

SURETYNA

SALEEM PASHA -

SURETYNA

2594 NASREEN TAJ SYNDICATE BANK KARNATAKA MANDYAD/O. SRI NAJAMUDDEEN, KHB COLONY, 2ND STAGE,

NEAR MAHAVEER PROVISION STORE MANDYA.131.26477 SUIT NASREEN TAJ NA

SALEEM PASHA -

SURETYNA

ASADULLA KHAN -

SURETYNA

2595 OM SHANTI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-952/2/A, VIDYANAGAR HYDERABAD 76.86208 SUIT B R PRAVEEN KUMARC SADANAND GOUD

(SURETY)

B SATHAIAH GOUD

(SURETY)

M PARASHURAM GOUD

(SURETY)

2596 OM SHANTI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD1-9-17/A,2&3, GROUND FLOOR, RAMNAGAR,

HYDERABAD61.10502 SUIT K RAMESH GOUD C ANTHAIAH (SURETY) A RAJESH (SURETY)

D ASHOK GOUD

(SURETY)

2597 ORION GLOBAL P LTD SYNDICATE BANK WEST BENGAL NS ROAD KOLKAT54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700

01946.02619 SUIT KAWALJIT SINGH SETHI DIR

RAVINDER SINGH SETHI

DIR

MANGAL CHAND SAHA

DIRECT

2598 ORITEX IMPEX (PVT) LTD SYNDICATE BANK DELHI MAYAPURI, DELHI

B-21 PUSHPANJALI ENCLAVE, NEW DELHI - 110 092 :

FACTORY ADDRESS; B-101, SEC 63 NOIDA : OTHER

UNITS AT CHHOTA AKHARA, BRAHMAPURI, JAIPUR

RAJASTHAN

479.53333 SUIT AVINASH K VATASH (DIRECTOR) NADHARMENDRA KUMAR

PANDEY (DIRECTOR)

AVINASH K VATASH

(SURETY)

DHARMENDRA KUMAR

PANDEY (SURETY)

2599 P NAGOORBEE SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.37, 3RD STREET, KOMATHANAGAR, BASIN ROAD,

CHENNAI-1930.55685 SUIT P NAGOORBEE-BORROWER AIYSHA-GUARANTOR

2600 P.K.ENGINEERING CORPORATION SYNDICATE BANK WEST BENGAL HOWRAHAMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH

711402128.91014 SUIT

SURENDRA KUMAR CHUREWAL -

PROPRIETOR

RAJ KUMAR CHUREWAL

- SURETY

MADHAB CHUREWAL -

SURETY

RAJESH CHUREWAL -

SURETY

2601 PEARL VISION PVT LTD SYNDICATE BANK DELHI CORPORATE FINANCE-DELHI C-67, FRIENDS COLONY (EAST) NEW DELHI - 440 065 1295.79 SUIT IOB,OBC,PNB,BOI,, VIJAYA BANK, BOB P K TIWARI (DIRECTOR) NAABHISHEK TIWARI

(DIRECTOR)P K TIWARI (SURETY)

ABHISHEK TIWARI

(SURETY)

2602 PUNITHAVATHY SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.2/5A, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-1926.12036 SUIT PUNITHAVATHY-BORROWER RAVI S-GUARANTOR

2603 R JAYANTHI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.26, 4TH STREET, KAMARAJ NAGAR,AVADI,

CHENNAI-7139.1703 SUIT P JAYANTHI-BORROWER

GAJALAKSHMI-

GUARANTORM USHA-GUARANTOR

2604 R K MARBLES SYNDICATE BANK HARYANA AZAD NAGAR HISSAR GANGWA ROAD, AZAD NAGAR HISSAR, (HARYANA) 110.9726 SUIT MOHENDER SINGH -BORROWER NA

2605 R S MUTHU SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.199 JEEVANADHAM STREET, THIYAGARAYA

NAGAR, CHENNAI 1727.77745 SUIT R S MUTHU-BORROWER

RANIAMMA-

GUARANTOR

S SRINIVASAN-

GUARANTOR

RANIAMMAL-

GUARANTOR

2606 RAJARAJESWARIWINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADt 3-5-58/A&B STATION JROAD, KACHIGUDA

HYDERABAD81.19125 SUIT K DEVRAJ GOUD

M SANJEERA REDDY

(SURETY)M RAJU GOUD (SURETY)

B LINGAM GOUD

(SURETY)

2607 RANAMMA, MALLAIAH SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD

PLOT NO. 30, NEAR ST. PAULS SCHOOL,

KAMMAGUDA, TURKAYAMZAI, HAYATHNAGAR, RR

DISTRICT

32.65723 SUIT RANAMMA-BORROWER MALLAIAH-BORROWERG MANJULA RANI-

SURETY

2608 S ELUMALAI SYNDICATE BANK TAMILNADU ARMB, CHENNAIPLOT NO.207, D.NO.12, Dr. KALAIGNAR NAGAR, 2nd

STREET,THIRUVOTTIYUR, CHENNAI 1951.32156 SUIT S ELUMALAI-BORROWER

K SHANMUGAM-

GUARANTOR

N DEVARAJ-

GUARANTOR

E BHUVANA-

GUARANTOR

2609 S K ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI-110 052. 34.9716 SUIT JYOTI SONI - PROP. NARAJIV KUMAR SONI -

SURETYNA

2610 S KUMARASWAMY S LALITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 116-2-147/48/4 ANAND NAGAR MALAKPET

HYDERABAD45.39772 SUIT S KUMARASWAMY -BORROWER S LALITHA-BORROWER

G SUNIL KUMAR-

SURETY

2611 S RAVI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.25A, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-2026.11703 SUIT S RAVI-BORROWER

PUNITHAVATHY-

GUARANTOR

2612 S S SRI BHAVANI WINES TUKKUGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 6 OPP: MARKET TUKKUGUDA VILLAGE,

MAHESHWARAM MANDAL, RANGA REDDY DIST63.73845 SUIT B RAMESH GOUD

S SATHI REDDY

(SURETY)

R SURESH GOUD

(SURETY)

L NAVENRAJ GOUD

(SURETY)

2613 S.S. ENTERPRISE SYNDICATE BANK WEST BENGAL LAKE GARDEN KOLKOTTA 14C, A4 N.S.C. BOSE ROAD, KOLKOTTA 700092 238.71002 SUITPRASANTA KUMAR ROY BURMAN -

PROPRIETOR

ABHA ROY BURMAN -

SURETY

AMARNATH GANGULY -

SURETY

GOUR KRISHNA BASU

MALLICK - SURETY

2614 SAINATH WINES SHADNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD WARD No 1, SHADNAGAR MAHABOOB NAGAR DIST 50.56511 SUIT K KRISHNA GOUDS DHANARAJ GOUD

(SURETY)

B VENKATESH GOUD

(SURETY)

K KRISHNAIAH JGOUD

(SURETY)

J PHANIBHUSHAN RAO

(SURETY)

2615 SALEEM PASHA SYNDICATE BANK KARNATAKA MANDYAS/O KHALEEL AHMED, 3RD CROSS, SHANKARA

NAGARA, MANDYA.122.75824 SUIT SALEEM PASHA NA AYUB PASHA - SURETY NA

ASADULLA KHAN -

SURETYNA

2616 SARAVANA FABRICS SYNDICATE BANK TAMILNADU RAJAPALAYAM847, MALAYADIPATTI, OPP: RAILWAY GODOWN,

RAJAPALAYAM - 626 1171210.44996 SUIT S GOPIKALAKSHMI - PARTNER

A PAREEKSHITH -

PARTNER

2617 SATAV INFRA STRUCTURE PVT LTD SYNDICATE BANK MAHARASHTRA SHIVAJINAGAR,PUNERAJA APTS, LAKAKI ROAD,MODEL COLONY,PUNE-

4110164511.73101 SUIT DENAK BANK, UBI, UCO

MAHENDRA SATAV-CMD- DIN No.

01770806

ANIL M HOWALE

DIRECTOR-

2618 SATYANARAYAN TRADING CO SYNDICATE BANK WEST BENGAL CIRCUS AVENUE, KOLKATA22, MADAN MOHAN TALA STREET, I FLOOR,

KOLKATA-70000582.50093 SUIT BINOD CHOUDHURY : PROP

MEENA CHOUDHURY-

SURETYNEENA KOYAL - SURETY

2619 SEETHE LAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.1, PUZHAL SIVAGNANAMSTREET, PERAMBUR,

CHENNAI 1128.86415 SUIT SEETHE LAKSHMI-BORROWER

NAGOORBEE-

GUARANTOR

2620 SHAAN FOODS SYNDICATE BANK DELHI ARMB, DELHI106-107, ASHOKA PALACE, 877, EAST PARK ROAD,

KAROL BAGH, NEW DELHI.57.0335 SUIT AJAY NEHRA - PROP. NA

ANAND KUMAR JAIN -

SURETYNA

2621 SHALINI SHUKLA AND MOHIT SHUKLA SYNDICATE BANK DELHI RAJOURI GARDENA7/115 I FLOOR, SECTOR 17, ROHINI NEW DELHI -

11008525.19615 SUIT

SHALINI SHUKLA (JOINT

BORROWER)NA

MOHIT SHUKLA (JOINT

BORROWER)NA

SANJEV KUMAR

(SURETY)

2622 SHAMKEN SPINNERS LTD SYNDICATE BANK DELHI I B B DELHI

OFFICE:B-1/A 20, MOHAN COOERATIVE INDUSTRIAL

ESTATE, MATHURS ROAD , NEW DELHI-110 044;

WORKS: 94 KM STONE, DELHI- MATHURA ROAD,

VILLAGE KOTVAN -281 403 MATHURA DISTRICT(UP)

912.55149 SUIT

BOI, IDBI, IDBI BANK LTD, ICICI BANK LTD, FEDERAL BANK

,IOB,OBC,ING VYSYA , CORPORATETION BANK, IFCI EXIM

BANK, SICOM, J &K BANK, DHANALAKSHMI BANK, DENA

BANK, GIC OF INDIA, HDFC BANK , GIIC

H B CHATURVEDI ANIL CHATURVEDI SANJAY CHATURVEDI

2623 SHIRISH TRADERS SYNDICATE BANK ANDHRA PRADESH M J ROAD HYDERABAD SHOP NO 15-9-15, MUKTIYARGANJ, HYDERABAD 202.50968 SUIT SURESH KUMAR (PROP) NARAJENDRA KUMAR

(SURETY)NA

K BHARATHI DEVI

(SURETY)

2624 SHIV SHAKTHI ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHI313/36A, FIRST FLOOR, MANGLA COMPLEX, SHOP

NO.9/10, INDERLOK, DELHI -110 03539.9465 SUIT SANJEEV CHAWLA - PROP. NA

SHEETAL CHAWLA -

SURETYNA

SANJAY KUMAR -

SURETYNA

2625 SHIVA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-10-233/A/F JAWAHARNAGAR HYDERABAD 37.79735 SUIT S SHEKAR GOUDD ANJANEYALU GOUD

(SURETY)

S YADAIAH GOUD

(SURETY)

T KRISHNA GOUD

(SURETY)

2626 SHREE AMBICA RICE MILLS SYNDICATE BANK PUNJAB BHATINDA VILLAGE MEHTA, DABWALI ROAD, DIST. BHATINDA 228.47872 SUIT SARABJIT KAUR - PROP AVTAR SINGH- GUARSURINDER PAL SINGH-

GUAR

2627 SHREE GANESH JEWELLERY HOUSE (I) LTD SYNDICATE BANK WEST BENGAL LCB, KOLKATTA413,VARADAAN MARKET 25A CAMAC STREET

KOLKATTA 7000166931.03194 SUIT SBI, KOLKATTA NILESH PAREKH 50671 UMESH PAREKH 50705

2628 SONU STEELS SYNDICATE BANK MAHARASHTRA DANA BUNDER205, C B BUSINESS CENTRE, S T ROAD, CAMAC

BUNDER, MUMBAI53.78011 SUIT KAPIL MADAN PROPRIETOR

2629 SREE MAHESH STATIONERS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE414, FIRST FLOOR, AVENUE ROAD, BANGALORE

56000227.06995 SUIT RAMESHKUMAR JAIN - PROPRIETOR

N. RAJASESHAR -

SURETY

2630 SREE SAI SHYAM ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHIPLOT NO.25, SHYAM INDUSTRIAL AREA, LONI,

GHAZIABAD (U P)52.38246 SUIT SANJAY SHARMA - PARTNER NA

REENA SHARMA -

PARTNERNA

RAJEEV SHARMA -

PARTNERNA

RADHA SHARMA -

SURETY

2631 SRI SIDDHIVINAYAKA POLYMERS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE45/3, KEBBEHALLA ROAD, VISHWANEEDHAM POST,

SUNKADAKATTE, BANGALORE, 56009183.22847 SUIT SASHIDHAR - PARTNER

ASHOK BHANDARY -

PARTNER

SUNITA SARAF -

PARTNER

2632 SRI KALI DURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD4 ,H.No 1-109, KEESARA VILLAGE AND MANDAL

RANGA REDDY DIST64.13085 SUIT B BALRAJ GOUD

B SANKAR GOUD

(SURETY)

B PANDU GOUD

(SURETY)

B SRINIVAS GOUD

(SURETY)

B VENKATESH GOUD

(SURETY)

2633 SRI KANAKA DURGA WINES KUSHALGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

1-10-1/218/6, CHEKRIPURAM MAIN ROAD

KUSHAIGUDA KEESARA MANDAL KHAPRA RANGA

REDDY DIST

77.33863 SUIT A SATYANARAYANA A SRINIVAS (SURETY)M VENKATESWARLU

(SURETY)

A MALLESH GOUD

(SURETY)

2634 SRI KANAKADURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-98, JODI METLA, GHATKESAR, RANGA REDDY

DIST 62.94612 SUIT M RAJ GOUD

D MAHESH GOUD

(SURETY)

L SHYAM GOUD

(SURETY)

N RAMANA GOUD

(SURETY)

2635 SRI LAKSHMI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-1-355/1, PADMA RAO NAGAR, OPP: TELEPHONE

EXCHANGE SECUNDERABAD63.72896 SUIT N SRINIVASA GOUD

M S BHAGEERADHA

(SURETY)

S PRASAD GOUD

(SURETY)

A PRABHAKAR GOUD

(SURETY)

2636 SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P Road Secunderabad2-2-33/37/A, DD COLONY,BAGH AMBEROET,

HYDERABAD 560 013101.0469 SUIT

O SHYAM SUNDAR (MANAGING

PARTNER)NA

R SHIV SHANKAR

(PARTNER)NA

Y SATYAVATHI

(PARTNER)NA

2637SRI SAI DURGA RESTAURANT & BAR GOL

NAKA TILAK NAGARSYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

NO 2-2-11031/1 GOLNAKA TILAKNAGAR,

HYDERABAD33.59719 SUIT P ILEN GOUD

P SATYANARAYANA

GOUD (SURETY)N SRIVANI (SURETY) P BALARAJ

2638 SRI SAI RESTAURANT & BAR MALAKUNTA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADNO 11-1-1207/A to E, AFZAL SAGAR,

HABEEBNAGAR, NALA HYDERABAD29 SUIT B SHEKAR GOUD

B BALARAJ GOUD

(SURETY)

K JAGANMOHAN DAS

(SURETY)

P VEERA RAGHAVULU

(SURETY)A RAMESH (SURETY)

2639SRI SAI RESTAURANT & BAR

CHIKKADPALLYSYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

NO 1-8-3/27/7/1, CHIKKADPALLI HYDERABAD - 560

02050.4461 SUIT S VENKATESWARLU

K RAM MAHESHWAR

GOUD (SURETY)

G VENKATESH GOUD

(SURETY)M MADHU (SURETY)

2640 SRI SAI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADSy.No 138 POTHIREDDY PALLI SANGAREDDY MEDAK

DIST81.46161 SUIT T RAJAIAH GOUD

B B KIRAN GOUD

(SURETY)

M KISHAN GOUD

(SURETY)

K ASHOK GOUD

(SURETY)

2641 SRI SAI WINES ANNOJIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-129 SHOP NO 1 ANNOJIGUDA GHATKESAR,

MANADAL, RANGA REDDY DIST61.37212 SUIT B SHIVA KUMAR GOUD

G BALAKRISHNA GOUD

(SURETY)

S BASAWARAJ GOUD

(SURETY)

K SRINIVASA KUMAR

GOUD (SURETY)

2642 SRI SAI WINES ASIFNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 129-1-630/3 ZEERA ROAD ASIF NAGAR

HYDERABAD 26.15898 SUIT K GOPAL GOUD

R SATYANARAYANA

GOUD (SURETY)

B N MEGHARAJ GOUD

(SURETY)

P KRISHNA GOUD

(SURETY)

2643 SRI SAI WINES BHAGLINGAPALLY SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD MCH NO 43 ,APHB COLONY BAGH LINGAMPALLY

HYDERABAD64.58131 SUIT K MOHAN GOUD

B BALARAJ GOUD

(SURETY)

N MOHAN GOUD

(SURETY)

A MAHENDRA GOUD

(SURETY)

2644 SRI SAI WINES GOSHMAHAL SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 5-5-693, GOSHMAHAL HYDERABAD 62.60875 SUIT S SRINIVASB GOVARDHAN YADAV

(SURETY)

B PARAMESH GOUD

(SURETY)

L GNANESHWAR GOUD

(SURETY)

2645 SRI SAI WINES KAVADIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-3-176/35/14, KAVADIGUDA HYDERABAD 63.3045 SUIT G SURESH B ARUNA (SURETY) B UPENDER (SURETYHARIKISHAN GOUD

(SURETY)

2646 SRI SAI WINES MANIKESHWAR NAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 12-15-202/6/3 MANIKESHWAR NAGAR

SECUNDERABAD64.70856 SUIT G YADAIAH GOUD

M VISHNU GOUD

(SURETY)

C RAMAKRISHNA

(SURETY0

T GANGADHAR GOUD

(SURETY)

2647 SRI SAI WINES RAMACHANDRAPURAM SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 25-97 ASHOK NAGAR, WARD NO 3, R C PURAM

MEDAK DIST63.24573 SUIT R RAMULU GOUD S SRINIVAS (SURETY) G VITTAL (SURETY) A GOPAL (SURETY)

2648 SRI SAI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-7-1002/33/1, RAMNAGAR HYDERABAD 79.68665 SUIT P RAVI KUMAR V HANUMANTHA RAO

(SURETY)

P YADAGIRI GOUD

(SURETY_

S SRINIVASA GOUD

(SURETY)

2649 SRI SAI WINES SHADNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD2-6 WARD NO 1, SHADNAGAR MAHABOOBNAGAR

DIST64.13145 SUIT V KRISHNA DEV GOUD

K SHARAN GOUD

(SURETY)

M BALAKRISHNA GOUD

(SURETY)B SOMAIAH (SURETY)

2650 SRI SAILOK WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADNo 2-8/2, WARD NO 1 SHADNAGAR MAHABOOB

NAGAR DIST64.05375 SUIT K VISHWANATHAM

V GANESH GOUD

(SURETY)

D NARESH GOUD

(SURETY)

K KRISHNA GOUD

(SURETY)

2651 SSK INDIA FASHIONS PVT LTD SYNDICATE BANK DELHI INA COLONYREGD OFFICE:27, SECOND FLOOR, GUJRAT VIHAR

DELHI - 110 092446.62302 SUIT RATAN SINGH - DIRECTOR NA

VIKAS SHARMA -

DIRECTORNA

DHARMENDRA KUMAR

PANDEY-DIRECTORNA

2652 STAR OF ARTS SYNDICATE BANK KERALA TRIVENDRUM MN T C 10/631, PEROORKODA, THIRUVANANTHAPURAM 29.97546 SUIT G SOMAN PROPRIETOR

2653 SUBODH KUMAR SUDHIR KUMAR SYNDICATE BANK DELHI ARMB DELHI423, KATRA CHOBAN, CHANDNI CHOWK, NEW DELHI

110 00649.126 SUIT SUDHIR KUMAR JAIN- PROP.

2654 SUDHA OIL SEEDS SYNDICATE BANK MAHARASHTRA LAW COLLEGE SQUARE

482/A-29, 'SUKH SAGAR' BHAVAN, GOREWADA TANK

ROAD. BORGAON, NAGPUR & 484, FOURTH RLY

FEEDER ROAD, LAKADGANJ, NAGPUR - 440 008

140.88433 SUIT SUNIL CHACHRA - PROPRIETOR NA

2655 SUDHIR S KUMTA SYNDICATE BANK KARNATAKA ARMB, BANGALORE1018, IST FLOOR, 6TH CROSS BANASHANKARI IST

STAGE BANGALORE25.45519 SUIT SUDHIR S KUMTA

2656 SUNNY WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-7-86, BANSILALPET SECUNDERABAD 62.95285 SUIT K BHASKARA GOUDT VENKATA RAMANA

(SURETY)

A SRISAILAM GOUD

(SURETY)K VINOD (SURETY)

2657 TEQUIP ASSOCIATES SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533010

35.62713 SUIT K SREEDHAR REDDY PROPRIETOR

2658 TEQUIP ENGINEERS & ENTERPRISES SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533008

35.6604 SUIT K SREEDHAR REDDY PROPRIETOR

2659 TEQUIP MACHINERY FABS SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533009

35.64219 SUIT K SREEDHAR REDDY PROPRIETOR

2660 V KRISHNAMURTHY SYNDICATE BANK TAMILNADU ARMB, CHENNAINEW NO.15, 18TH STREET NEHRU COLONY,

NANGANALLUR, CHENNAI-6140.27971 SUIT V KRISHNAMURTHY-PROP.

K BHUVANESWARI-

GUARANTOR

REY KUMARAPPA-

GUARANTOR

2661 VALALLA JOSHI SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH.NO. 6-1-585/B/1-8 BHARATINAGAR CHINTALBASTI

KHAIRATABAD HYDERABAD44.89302 SUIT VALALLA JOSHI-BORROWER CH MALLAIAH-SURETY

2662 VIJAI SPINNERS(RJPPM) PVT LTD SYNDICATE BANK TAMILNADU RAJAPALAYAM18-A, PUGALENDHI ROAD, COTTON MARKET,

RAJAPALAYAM -626 1173205.60868 SUIT G A ABIMANYU RAJA - DIRECTOR 1954164

A SUBHASHINI -

DIRECTOER1953877

2663 VJ SASIKALA SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.7/5, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-2024.54856 SUIT VJ SASIKALA-BORROWER

M HARIDOSS-

GUARANTOR

VJ VIJAYKUMAR-

GUARANTOR

2664 YASH DISTRIBUTORS SYNDICATE BANK MAHARASHTRA HADAPSAR PUNE

NO 15, KUSHANKAR BUILDING, NEAR GANGA

PETROLEUM PUMP, PUNE -SOLAPUR ROAD,

HADAPSAR PUNE - 411 028

43.55186 SUIT PRITAM SHANKAR HORE- PROPSAGAR SHANKAR HORE-

GUARANTOR

PARAS SHANKAR HORE-

GUARANTOR

VIJAY B KOLEKAR -

GUARANTOR

SAVITHA V KOLEKAR

GUARANTOR

VISHNU LAKSHMAN

BHANWAD -

GUARANTOR

2665 YOGESH TRADING COMPANY SYNDICATE BANK DELHI ARMB DELHI

1312, ASGAR ALI BUILDING, HANUMAN MANDIR

WALI GALI, GALI NO 8, GANDHINAGAR, DELHI - 110

031

40.21285 SUIT HARMEET SINGH -PROPKESHAV JOSHI -

GUARANTOR

2666 ZOOM DEVELOPERS PVT LTD SYNDICATE BANK MAHARASHTRA ARMB, MUMBAI703-705, CHETAK CENTRE, 12/2, R N T MARG,

INDORE - 452 0017977.83588 SUIT

PNB,UBI,PUNJAB & SIND BANK, KARNATAKA BANK,

ALLAHABAD BANK,CBI, DENA BANK,UBI, ANDHRA

BANK,BOB, IOB, CORPORATION BANK, INDIAN BANK, VIJAYA

BANK, STATE BANK OF PATIALA,SBBJ. OBC, UCO BANK

,SBH,CANARA BANK,SBT,TAMILNADU MERCANTILE BANK,

FEDERAL BANK ,SBI, &BOM

VIJAY MADANLAL CHOUDHARY

(DIR)NA

BEHARILAL BABULAL

KEJRIWALNA

2667 ZYLOG SYSTEMS LIMITED SYNDICATE BANK TAMILNADUCORPORATE FINANCE BRANCH,

CHENNAI

155, THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 11914948.67033 SUIT

UBI, STATE BANK OF MAURITIUS, DENA BANK, ICICI LTD,

FEDERAL BANK,SBI,, SIDBI,IFCI LTD, L&T FINANCE LTD,

RELIANCE CAPITAL LTD, IBM INDIA PVT LTD, SREI

EQUIPMENT FINANCE LTD, ANDHRA BANK, IOB, HP FIN.

SERVICES PVT. LTD,

SUDARSHAN VENKATRAMAN 1110967RAMANUJAM

SESHARATHNAM1245926

2668 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 SUIT NIL A C CHUMMAR V M ANITHA P I ALIKUTTY

2669 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 SUIT NIL ASIT KUMAR SAMANTAARUN KUMAR

SAMANTA

2670 A.R YOGANANDA MURTHY THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD BANGALORE, KARNATAKA 50 SUIT NIL A.R YOGANANDA MURTHY

2671 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA

700 01654 SUIT NIL RITA KHANNA RITESH KHANNA

2672 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERYPALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR -

680 68727 SUIT NA ABDUL NAZEER P A

2673 ABHISHEK DIARY PRODUCTS PVT. LTD THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABADPB No 1928, BALKAMPET MAIN ROAD,

SANATHANANAGAR, HYDERABAD31 SUIT NIL M P SINGH GAYATRI SINGH (SMT) MANJU SINGH (SMT)

Page 30: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2674 AGGRICO ENGG WORKS THE FEDERAL BANK LTD NEW DELHI NOIDA D 136, ANAND VIHAR, DELHI 110092 95 SUIT NIL JARNAIL SINGH LALL DILAWAR SINGH LALL CHAND RANI RAM SINGH

2675 AJANTA COPORATION THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

SUJATHA CHAMBER,4TH FLOOR,OFFICE 407,1/3

ABHAY CHAND GANDHI MARG,KATHA

BAZAR,MASJID BUNDERMUMBAI

34 SUIT NA KAMLESH JOSHI

2676 AKBAR SAFETY GLASS PRIVATE LIMITED THE FEDERAL BANK LTD TAMIL NADU CHENNAI ROYAPETTAH52, METRO RAILWAY STATION, CHINTADRIPET,

CHENNAI - 600 00235 SUIT NIL S.M.AKBAR KAMAL TAHARA SULTANA

2677 AKSAR K A THE FEDERAL BANK LTD KERALA ERNAKULAM M G ROAD IV / 1531,PULLUPALAM ROAD,COCHIN 31 SUIT NA AKSAR K A

2678ALCOME PERFUMES AND COSMETICS P

LTDTHE FEDERAL BANK LTD NEW DELHI NOIDA W 54,GK 1,NEW DELHI 397 SUIT BANK OF INDIA J L MANGHANI HANSRAJ MANGHANI VEENA MANGHANI PRIYANKA MANGHANI

2679 ALDO LEATHERS THE FEDERAL BANK LTD TAMIL NADU CHENNAI ROYAPETTAH6, RAJENDRA PRASAD STREET, PARVATHI NAGAR,

CHENNAI 6327 SUIT NIL SUNIL WILLIAM RODRIGUES M ANTONY

2680 ALEX FISHING BOAT(PROPRIEOR SHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWNNO.4 PERIYATHAMBI STREET, ROYAPURAM,

CHANNAI - 600 01337 SUIT NIL P.S. MICHEAL MURRAY J.VENKATARAMAN +

2681 ALEYAMMA PETER THE FEDERAL BANK LTD KERALA PUTTADIPANDALIL HOUSE, KOKKAPILLY, THIRUVANKULAM,

ERNAKULAM, KERALA 683 30541.88 SUIT NA ALEYAMMA PETER

2682 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR

AN

BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDR

UM

31 SUIT NA ALFRED JOHN D

2683 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 SUIT UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS

2684 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106.03 SUIT NA SHEREENA SHAJAHAN

2685 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 SUIT NA ANITHA PALLIATH

2686 ANJAIAH GOUD C THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABADS/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY

, BANDLAGUDA,HYDERABAD 6829 SUIT NA ANJAIAH GOUD C

2687 ARAVIND VENKATESH REDDY THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGARNo 1, Arvind Avenue, Kinddalahalli

Gate,Marthahalli Bangalore 3748 SUIT NA ARAVIND VENKATESH REDDY

2688 ARC MARKETING CORPORATION THE FEDERAL BANK LTD GUJARAT AHMEDABADB-11, NANDISWAR TENAMENT, THALTEJ,

AHMEDABAD - 380 06197 SUIT NIL DEEPAK JAYANTILAL PANDYA BHUPENDRA N PANDYA

CHHAYA DEEPAK

PANDYA

INDUMATIBEN J

PANDYA

2689 ARJUN PACKAGING THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY B 78, BIA BOMMASANDRA, BANGALORE 42 SUIT NA VIJAYAKUMAR M

2690 ARUNKUMAR A THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR

SARADAMMA COMPOUND,4TH CROSS,MSB

ROAD,BENDRANAGAR,4TH

CROSS,SUBRAMANYAPURA MAIN ROAD,BSK II STAG

37 SUIT NA ARUNKUMAR A

2691 ASHOK KUMAR D THE FEDERAL BANK LTD KARNATAKA BANGALORE JALAHALLINO 59,5TH CORSS,VIJAYA BANK

ROAD,MUDAPALYA,BANGALORE 560 07933 SUIT NA ASHOK KUMAR

GAYATHRI ASHOK

KUMAR

2692 AVINASH VISHWASRAO PATIL THE FEDERAL BANK LTD MAHARASHTRA KOLHAPUR16/E, INDRANEEL, RAMANMALA, KASABA BAWADA

ROAD, KOLHAPUR33.58 SUIT NA

2693 B D JEMS & JEWELLERS PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE BE-1, SECTOR 1, SALTLAKE, KOLKATTA 700 064 27 SUIT NIL DAMODAR GUPTA BEENA GUPTA

2694BAID ELECTRONICS DISTRIBUTION PVT.

LTD.THE FEDERAL BANK LTD MAHARASHTRA MUMBAI KALINA

C 7, LAXMI TOWERS, BANDRA KURLA COMPLEX,

BANDRA EAST, MUMBAI, 400 051226.97 SUIT NA KOKILA DEVI BAID PUSPESH KUMAR BAID

2695 BANGALORE CARS THE FEDERAL BANK LTD KARNATAKA BANGALORE BASHYAM NAGARNO 167,OLD TOLL GATE 1ST MAIN,VIDYARANYA

NAGAR,MAGADI MAIN ROAD,BANGALORE 2343 SUIT NA CHANDRAKANTH MEHTA ROHINI JAIN MEGHA B AMIN

HAMSA KUMARI H

MEHTA

2696 BENGAL GARMENTS AND CO THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCHBAKRAHAT

ROAD,HANSPUKUR,THAKURPUKUR,KOLKATA53 SUIT NA UTTAM MONDAL DIPAK MONDAL DIPSEKHAR MUKHERJEE

2697BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCOTHE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR 13 SITAFALWADI, DR MESCARENHAS ROAD 5360 SUIT NA RAJESH M KAPADIA

BARATHKUMAR M

KAPADIADINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALAL

2698 BRIGHT EXPORTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH 45, JHOWTOLLA ROAD, KOLKATA 700 019 90 SUIT NIL RAJ KUMAR KEJRIWAL

2699 BRIGHT INDIA CORPORATION THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGE 45,JHOWTOLLA ROAD,KOLKATA 700019 814.21 SUIT NA SUDARSHAN KUMAR KEJRIWAL

2700 CATERMATE THE FEDERAL BANK LTD KERALA POONITHURAKADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA

NAGAR P O,SOUTH KALAMASSERY41.32 SUIT NA MOHAMMED IQBAL SUNITHA IQBAL

2701 CENTURY CONSULTANTS LTD THE FEDERAL BANK LTD UTTAR PRADESH LUCKNOW

24/B, RAJA BAHADUR COMPOUND, 102/103

GROUND FLOOR, AMBALAL DOSHI MARG, FORT,

MUMBAI 23

228 SUIT NIL G N JOHARI A M JOHARI A K JOHARI MUDIT LAL KETAN JAIN CHETHAN PITHADIA

2702 CFL CAPITAL FINANCIAL SERVICES LTD THE FEDERAL BANK LTD TAMIL NADU CHENNAI RM NAGAR

CENTURY PLAZA, UNIT NO 233, 2 ND FLOOR, 81,

NETAJI SUBASH ROAD, KOLKATA, 700 001, WEST

BWNGAL

1468 SUIT STATE BANK OF INDIA SUDHAMOYI CHATTERJEE H C MATHUR SUJITH DUTTA B N TRIPATHI A V SUDHAKARAN

2703 CHACKO JOSEPH THE FEDERAL BANK LTD KERALA KAVALAM

KORATHARA

HOUSE,KURISHUMOODU,CHANGANACHERRY,KOTTA

YAM DIST

52.36 SUIT NA CHACKO JOSEPH

2704 CHENNAT PHARMACEUTICALS PVT. LTD THE FEDERAL BANK LTD KERALA KATTANAMPB NO 102, IV/82, BELUVAKULANGARA, CHINGOLI P

O, ALAPPUZHA DIST, KERALA 690 53233.33 SUIT NA THOMAS K C

C D RAMACHANDRAN

PILLAI

2705 COCHIN GRANITES THE FEDERAL BANK LTD KERALA POONITHURA6/12A ACHANKAVALA,MADAKKATHANAM P

O,THODUPUZHA,KARUMANCHERIL,MUNDAMVELI PO44 SUIT NA THERESA JOSE

2706 COFFEE PROCESSING TECHNOLOGIES THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR A 1/1, HAYES COURT, BANGALORE 80 SUIT NIL M N PRASAD TARA PRASAD

2707 COMMUNITY SERVICES TRUST THE FEDERAL BANK LTD TAMIL NADU SALEM1/17, AZHAGAPURAM MAIN ROAD, SWARNAPURI

ANNEX, SALEM 636 00477 SUIT NA GEORGE G THAVAMANI PARAMESHWARI J

2708 COROMANDAL ORGANIC FARMS (P) LTD THE FEDERAL BANK LTD KERALA PUTTADI MADAKKATHANAM P O, THODUPUZHA 686670 111.6 SUIT NA PC JAMES MANI OF JOSE K GEORGE GRACY MANI CICILY JAMES

2709 D H SHAH THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 707, JESSORE ROAD, KOLKATA 700 028 79 SUIT NIL AJAY SHAH JAYASHREE SHAH (SMT) DHIRAJLAL SHAH BHARATI SHAH (SMT)

2710 D V S CORPORATION THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE4, SYNAGOGUE STREET, 3RD FLOOR, SUITE No. 304A,

KOLKATA 70007139 SUIT NIL DHIRENDRA KUMAR BANTHIA ABU HOSSAIN NASKAR NUR ISLAM NASKAR

2711 DAI AUGUSTINE THE FEDERAL BANK LTD KERALA CHEMBERIKUNNEL PURAYIDATHIL HOUSE, KARATTU P O,

BIRIKULAM, KASARGOD PIN 67153329.02 SUIT NA DINU AUGUSTINE

2712 DASARATH NETHA THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABADHSE NO.8-4-38/1, NETHAJI NAGAR, NEAR A G

COLONY, ERAGADDA, HYDERABAD - 1827 SUIT NA DASARATH NETHA

2713 DAVY PLAST (INDIA) THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI AA-110, SALT LAKE CITY, KOLKATTA - 700 064 68 SUIT NIL NILIMA RANI SINGHA RITA CHATTERJEE SWAPNA SINGHA

2714 DAYANAND S THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 33 SUIT NIL DAYANAND S

2715 DCL FINANCE LTD THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD LAKADI KA PULDCL CHAMBERS, 6-3-569/1 OPP. RTA

OFFICE,HYDERABAD,500 082764 SUIT STATE BANK OF INDIA DR N P V S RAJU TULI TR N RAVINDRA VARMA KULKARNI G R ASHOK C GANDHI RAJU P K K A

2716 DEEPU JOSEPH CHARLES THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAYPLOT NO 14, HILL GARDENS, ANCHERY P O, THRISSUR

680 00629.4 SUIT NA NISHA DEEPU

2717 DIGITAL P C TECHNOLIGIES THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD8-2-684/40,ANAND BANJARA ROAD NO 12,BANJARA

HILLS,HYDERABAD 500 034393 SUIT NA K V K CHANAKYA

2718 DIGY PUNNOOSE THE FEDERAL BANK LTD KERALA KALADY ATHIKAKUZHI HOUSE,ATHANI PO 30 SUIT NA DIGY PUNNOOSE

2719 EAST COAST FISHERIES THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY1027 B, APPACHAN VILLA,KARAKKAL

ROAD,ERNAKULAM 682030126.12 SUIT NA T R GOPINATH

2720 ESKAY KNIT INDIA LIMITED THE FEDERAL BANK LTD MAHARASHTRA MUMBAI / CORPORATE BANKINGRAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI

BAPAT MARG, LOWER PAREL (W), MUMBAI 400 0133704 SUIT BOI, Andhra Bank, Dena Bank, IOB, P&SB, Karnataka Bank NAVIN KUMAR TAYAL SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL RAM PRATAP TAYAL

2721 FORMOST ORTHOPAEDICS THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

CHERUVULLIPARAMBIL,

KODIKUTHUMALA,ASHOKAPURAM P O, ALUVA-

683101

115.9 SUIT NA C A MUHAMMED RAFEEQ SUHARA T A RASIYA ABDULLAKUTTY KHADEEJA SUJAD

2722 FR. PATHROSE P K THE FEDERAL BANK LTD KERALA PUTTADIPANDALIL HOUSE, KOKKAPPALLY P.O., ERNAKULAM

682 30541.67 SUIT NA FR. PATHROSE P K

2723 G SUMATHY THE FEDERAL BANK LTD TAMIL NADU CHENNAI/REG OFFICE

FLAT NO C,BLOCK A,MAHALAKSHMI FLATS,14

KALYANA KANDASAMI KOIL

STREET,MADIPAKKAM,CHENNAI 91

40 SUIT NA G SUMATHY

2724 GALAXY INTERNATIONAL THE FEDERAL BANK LTD NEW DELHI JAMSHEDPUR SAKCHILINE NO 1,H NO 2,MITHILA COLONY,BARIDIH

BASTI,JAMSHEDPUR 83101791.84 SUIT NA SANJAY KUMAR MISHRA SUJITH KUMAR MISHRA HARE KRISHNA MISHRA

2725 GANGA DIARY FARM THE FEDERAL BANK LTD KERALA KALPETTAKONNAKKAL HOUSE, MANIKAVU, CHOOTHUPARA P

O , MEENANGADI VIA WAYANAD32 SUIT NIL SUDARSHAN K C JANAKI P K CHANDRASEKARAN K N SUNDARESHAN K C

2726 GHEEVARGHESE P JOHN THE FEDERAL BANK LTD KERALA PATTIMATTOMPERINGATTU HOUSE, PAZHAMATTOM PO,

ERNAKULAM, PIN 683 565 32 SUIT NA

2727 GOLDEN STAR VENEERS THE FEDERAL BANK LTD KERALA PERUMBAVOOR GOVT TIMBER DEPO ROAD,MUDICKAL 74 SUIT NA MH AHMED KUNJU MA ABDUL NIZAR

2728 GOURISH K M THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABADFLAT NO 6/96/2 KMG COLONY MANICKYANAGAR

QUTUVILLAPUR R R DISTRICT HYDERABAD31 SUIT NA GOURISH K M PARIJATHA

2729 HARIDAS GOVINDAN NAIR THE FEDERAL BANK LTD KERALA EDAPALLYEASWARA BHAVANAM, NEAR D.P. JUNCTION,

CHERTHALA P.O., ALAPPUZHA DIST, 68801136 SUIT NA SREELATHA B

2730 HI COOL REFRIGERATION THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 2,DATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,IC

ROAD,BISTUPUR,JAMSHEDPUR 831012

58 SUIT NA S K FARROQUE

2731 HOPE FOUNDATION THE FEDERAL BANK LTD KERALA KATTAPPANA

REG NO 740/IV/2005, SREE SHAKTHI COMPLEX,

COIMBATORE ROAD, KALMANDAPAM, PALAKKAD-

678 001

37.51 SUIT NA RAJU KURIACHEN

2732 INTEGRATED FINANCE CO. LTD. THE FEDERAL BANK LTD TAMIL NADU CHENNAI ARB"VAIRAMS", 112, THYAGARAJA ROAD, 4TH FLOOR, T

NAGAR, CHENNAI-600 0171034 SUIT SBT,SBI,SBBJ,SBP,SBS,SBH,IOB,SBM,KVB,CSB GEORGE KURUVILLA D G NAYAR P B APPIAH

2733 INTERACTIVE INFONET PVT LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUI, BANGALORE 107 SUIT NIL SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

2734 J S HUME PIPES THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASAI ROADNO 308/2,3RD FLOOR,NEW SONAL LINK INDUSTRIAL

ESTATE,LINK ROAD,MALAD EAST,MUMBAI 400 06458 SUIT NA MUKESH S JHANGIANI SUDHIR S SHEVANI

2735 JACKLEEN FISHING BOAT(PARTNERSHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWN147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI -

600 01454 SUIT NIL A. ALBERT R.ALBERT A.SUBERLA JAYARAJMAR

2736 JAYSON LUBRICANTS CENTRE THE FEDERAL BANK LTD WEST BENGAL HOWRAH3/A CHOWRINGEE PALACE, 1ST FLOOR, ROOM

No.13, KOLKATA - 700 01325 SUIT NIL A HASSAN MULLICK

2737 JEET AIR & SEA CARGO THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH7A/11,WEA CHANA MARKET,KAROL BAGH, NEW

DELHI 11000551.13 SUIT NA PARAMJEET SINGH

2738 JITENDRA GAJANAN MANJREKAR THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET1301, REDWOOD B, EVERSHINE GREEN, LINK ROAD,

ANDHERI - WEST , MUMBAI 400 05337 SUIT NIL JITENDRA GAJANAN MANJREK

2739 JOHN KURIAN THE FEDERAL BANK LTD KERALA ALUVA BJMARIKUDIYIL VALAYIL

HOUSE,PAZHANGANAD,KIZHAKKAMBALAM41.99 SUIT NA

2740 JUNAID AHMED THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

1239, 2ND CROSS, M M LAYOUT

KAVALBYRASANDRA, RT NAGAR,BANGALORE 560

032

38 SUIT NIL JUNAID AHMED

2741 JYOTHI OIL STORES THE FEDERAL BANK LTD KERALA ERNAKULAM ARBKOLUTHARA BUILDING, BROAD

WAY,ERNAKULAM,COCHIN520 SUIT NA SEBASTIAN K V BEENA SEBASTIAN

2742 K C THOMAS & CO THE FEDERAL BANK LTD KERALA ERNAKULAM NORTHHOTEL SEAGATE,PATHADIPALAM, SOUTH

KALAMASSERRY,ERNAKULAM 68310481.34 SUIT NA K T MATHEW K T JOSEPH K T THOMAS P C MATHEW NISHAD MATHEW

2743 K MANOJ KUMAR THE FEDERAL BANK LTD TAMIL NADU CHENNAI/ANNA NAGAROLD NO 16, NEW NO 49, THIRUVALLUVAR STREET,

MANALI, CHENNAI 600 06826 SUIT NA MANOJ KUMAR K V

2744KAILASH BHAGWAN GUPTA AND KESAR

KAILASH GUPTATHE FEDERAL BANK LTD MAHARASHTRA KHARGHAR

FLAT NO.501, 5TH FLOOR, D-WING, PRAFULLA

PARADISE, NEAR CINEMAX, KALYAN-421 301,

MAHARASHTRA

26 SUIT NA

2745 Kailash C THE FEDERAL BANK LTD KARNATAKA BANGALORE R T NAGARFlat No T 1, Third Floor, Alekhya Nest, 127, I T I

employees Co Operative society Ltd, 5 th Main51 SUIT NA kailsh C Avinash V Chandrashekar B S

2746 KAINADY TANNERIES PRIVATE LTD THE FEDERAL BANK LTD KERALA KALAMASSERY EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 SUIT NIL TONY ABRAHAM SUNITHA ANTONY ABRAHAM P J JACOB NICHOLAS MATHAI JOSEPH

2747 KALE SHARAD SREEPATI THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CHEMBUR CHEMBUR, MUMBAI, MAHARASHTRA 26 SUIT NIL KALE SHARAD SREEPATI

2748 KALLADA RUBBER TRADERS THE FEDERAL BANK LTD KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DIST,683546 124.25 SUIT NA SAIBU THOMAS

2749 KAMAKSHI ENTERPRISES THE FEDERAL BANK LTD UTTAR PRADESH GHAZIABAD UG-02, MITTAL MEGA MALL, SECTOR-25, PANIPAT 44 SUIT NA HARINAKSHI CHAWLA VINEET CHAWLA SHIVANI CHAWLA MANOJ GOAL

2750 KARNATAKA FINANCIAL SERVICES LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROADNO 13, KRISHNA REDDY LAYOUT ,DOMLUR,

BANGALORE 560 0711096 SUIT NA PETER J R PRABHU

2751 KATYANI FOODS & BEVERAGES P LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI GREATER KAILASHG 6, SKIPPER CORNER, 88 NEHRU PLACE, NEW DELHI-

11001959 SUIT NIL SUNEET KUMAR JOGESH KUMAR

2752 KERALA SPONGE IRON LTD THE FEDERAL BANK LTD KERALA PALAKKADXV/D NO 810,MANTHURUTHY,KANJIKODE

WEST,PALAKKAD1869.53 SUIT NA VIVEK AGARWAL K K AGARWAL RICHA AGARWAL

ANUSUYA DEVI

AGARWAL

E K

SANKARANARAYANAN

2753KHADER ABDUL RAHIMAN NOOR

MOHAMMEDTHE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 34 SUIT NIL KHADER ABDUL RAHIMAN ANEESHA NOOR(SMT)

2754 KINGFISHER AIRLINES LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE ST MARKS ROADU B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA

ROAD, BANGALORE 018222 SUIT

SBI,OBC,CORPORATION BANK,UCO

BANK,BOB,PNB,SBM,BOI,UBI,CBI,PUNJAB AND SIND BANK,

J&K BANK,IOB, ICICI

VIJAY MALLYA A K RAVI NEDUNGADI SIDHARTHA V MALLYAUNITED BREWERIES

HOLDINGS LTD

2755 KINSHIP SERVICES INDIA P LTD THE FEDERAL BANK LTD KERALA WILLINGTON ISLANDPLOT NO 1 AND 6, CAT IV,MARAR

ROAD,WILLINGTON ISLAND,COCHIN 036457 SUIT SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHAT

2756 KMI AGENCIES THE FEDERAL BANK LTD KERALA POONITHURAKADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA

NAGAR P O,SOUTH KALAMASSERY40.26 SUIT NA MOHAMMED IQBAL

2757 KONCHERRY WEAVERS P LTD THE FEDERAL BANK LTD KERALA SHERTALLAIKONCHERRY WEAVERS P LTD,MAYITHRA

POST,CHERTHALA,ALAPPUZHA DISTRICT4206 SUIT NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERRY VEENA K S

KUNJANANDAN ALIAS

THANKA

2758 KRISHNA EXIM THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY54/2163, REVATHI, KASTURBHA NAGAR,

KADAVANTHRA, KOCHI- 682 020159.82 SUIT NA THILAKAN C K

2759 KRISHNA STRUCTURAL STEEL INDIA LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/VILE PARLE202, C WING, EASTERN COURT, TEJPAL ROAD, VILE

PARLE (EAST), MUMBAI 400 057161.65 SUIT NA PARAG VINODRAI VORA BANWARI CHATURVEDI

VISHAL PANDURANG

OMBALE

2760 KUNJUMON A V THE FEDERAL BANK LTD KERALA ERNAKULAM ARBATHIKKAKUZHY HOUSE,NAYATHODE P

O,ERNAKULAM DISTRICT39.39 SUIT NA KUNJUMON A V

2761 KUZHIVELI EXPORTS AND IMPORTS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY18/1553, PALLICKAL ROAD, THOPPUMPADY, KOCHI

682 005199 SUIT NA THOMAS MATHEW

2762 LOKENATH TYRES THE FEDERAL BANK LTD KERALA KOLKATA/BOWANIPORE

33A, J L NEHRU ROAD, ROOM NO 3, SUIT A8,

CHATTERJEE INTERNATIONAL BUILDING, FIRST

FLOOR, KOLKATA 700071

84 SUIT NA DIPAK RAHA JAYANTA BAHADURIMITHU DEY ALIAS

TANIYA RAHA

2763 MAGASAKTHI PRESS(PROPRIETORSHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI T NAGAR9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE

CHANNAI - 561 SUIT NIL SURESH K

2764 MAHARAJA TIMBERS THE FEDERAL BANK LTD KERALA KODUNGALLUR TIMBER MILL, KODUNGALLUR 96 SUIT NIL MOHAMMED SHERIEF ABDUL NAZAR ABDUL GAFFOOR SHAMSHUDEEN

2765 MAKKAN AGRO OILS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI NEHRU PLACE B 10, RAJ NIWAS MARG, CIVIL LINES,DELHI 2101 SUIT STATE BANK OF TRAVANCORE MANJIT SINGHDAVINDER SINGH

MAKANJOGINDER SONI

2766 MANGLA ENTERPRISES THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH498/7 KADIPUR INDUSTRIAL AREA,PATAUDI

ROAD,GURGAON 12200133.75 SUIT NA RAJESH MANGLA

2767 MANIKRIT CONGLOMERATE PVT LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA / CR AVENUEMARINA GARDEN COURT, 191, PARK STREET,

KOLKATA 700017533.33 SUIT NA HIREN PANCHAL ANJU PANCHAL

2768 MANISH GOKALDAS MALKAN THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASHI2103 A WING, VIDEOCON TOWER, NEAR ASHA

NAGAR, TAKUR COMPLEX, KANDIVILI EAST, MUMBAI31 SUIT NA MANISH GOLKALDAS MALKAN

2769 MANISH MARKETING CO. THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA

NAGAR, YASWANTPUR, BANGALORE,210 SUIT NIL R M V RAMAN R SARGUNA (SMT)

2770 MANJEET SINGH THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHARR/O 43,11ND FLOOR,BHERA ENCLAVE,PASCHIM

VIHAR,NEW DELHI 110 087120.2 SUIT NA MANJEET SINGH ANJU DHANJAL

2771 MAXX MOBILINK PVT LIMITED THE FEDERAL BANK LTD MAHARASHTRA MUMBAI / CORPORATE BANKING

1601, 16TH FLOOR, DLH PARK, OPP. GOREGAON,

MTNL TELEPHONE EXCHANGE, S V ROAD,

GOREGAON (W), MUMBAI 62

2297 SUIT UBI,CANARA BANK, BOI, SBM, DENA BANK, OBC, YES BANK AJAY AGARWAL BARKHA AGARWAL

2772 MICRON SYSTEMS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 7B, KIRAN SANKAR ROY ROAD, KOLKATA 700 001 30 SUIT NIL VISHNU NOPANY MUNNALAL BARDIA JUTIKA BARDIA NEETU SINGH SHIKA CHOWDHARY

2773 MOHAMMED SALAR AMJAD THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGARNo 49/37,East End , B Main, 9th

Block,Jayanagar,Bangalore 6939 SUIT NA Mohammed Salar Amjad

2774 N G TRADING THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 2ND FLOOR, 39/4747,SUSANDHYA, OLD THEVARA 109.18 SUIT NA NAJEEB M

Page 31: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2775 NAGALAKSHMI K THE FEDERAL BANK LTD KERALA PUTTADI12/5/3, GOVINTHANPATTI EAST STREET,

HANUMANTHANPATTI P O, THENI DIST. 62551629.23 SUIT NA NAGALAKSHMI K

2776 NASA SANJAY KUMAR THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGARNo 1051,SAI NASA, OFF 80 FEET ROAD, 1st BLOCK,

KORMANGALA, BANGALORE 34122 SUIT NA NASA SANJAY KUMAR

2777 NEERAJ BAJAJ THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI6/5 D, ANIL MITRA ROAD,VINAYAK

RESIDENCY,KOLKATA 700 01933 SUIT NA NEERAJ BAJAJ

2778 NEW INDIA TOOLS LIMITED THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 243, CHITTARANJAN AVENUE, KOLKATA 700 006 33 SUIT NIL KISHORILAL AGARWAL SANDEEP AGARWALSANTHOSH AGARWAL

SMT

2779 NICHOLAS NAZREZ DE SAVIO THE FEDERAL BANK LTD KERALA PACHALAMNIRMALA BHAVAN,PANDAKASALA

PURAYIDOM,PULIVILA TRIVANDRUM32 SUIT NA NICHOLAS NAZREZ DE SAVIO

2780 NIMISHA SUSAN THOMAS THE FEDERAL BANK LTD KERALA PUTTADIPYNATHU HOUSE, VENMANY, MAMALA P O,

ERNAKULAM 682 30541.13 SUIT NA NIMISHA SUSAN THOMAS

2781 ON WHEELS LOGISTICS PVT LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

3, PAKHADE PLOT, NEAR GOLDEN SWAN CITY

CLUB,BEHIND HIGHWAY ROSE SOC, SERVICE

ROAD,VILEPARLE EAST

135 SUIT NIL JITENDRA G MANJAREKARGULOOMOHAN A

CHANDANI

LATHA GULOO A

CHANDANI

NEHA GULOO A

CHANDANI

2782OPERATING LEASE & HIRE PURCHASE CO.

LTD.THE FEDERAL BANK LTD TAMIL NADU CHENNAI ARB

"VAIRAMS", 112 THYAGARAJA ROAD, 4TH FLOOR, T

NAGAR, CHENNAI-600 017410 SUIT SBI, CSB LTD. S GANAPRAGASAM S SUNDER S RAMASAMY

2783 ORIENTAL CIVIL ENGINEERING CO. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 16, NETHAJI SUBHAS ROAD, 4TH FLOOR, KOLKATTA 1 263 SUIT NIL HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

2784 P V UKKURU INTERNATIONAL TRADE THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY XL/6049, T D WEST ROAD, ERNAKULAM - 35, KERALA 258 SUIT NIL P JOSE UKKURU

2785 PARAMASIVAM M THE FEDERAL BANK LTD TAMIL NADU MADURAI 23, CHINTHAMANI ROAD,MADURAI 625001 37 SUIT NIL PARAMASIVAM M

2786 PARIDHI EXPORTS THE FEDERAL BANK LTD WEST BENGAL HOWRAH 38, VIVEKANANDA ROAD, KOLKATTA 700 007 50 SUIT NIL RAM VILAS AGARWAL MURARILAL AGARWALSUMITRA AGARWAL

(SMT)ASHISH AGARWAL

2787 PERIYAR ASSOCIATES THE FEDERAL BANK LTD KERALA POONITHURA11/184 B,THEJUS BUILDING,CIVIL LANE

ROAD,KAKKANAD42 SUIT NA AFSAL V U FEBEENA AFSAL

2788 PIXION VISION PVT LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACE C 67,FRIENDS COLONY EAST, NEW DELHI 65 2193.74 SUIT UBI,DENA BANK,VIJAYA BANK P K TEWARI

2789 PRAGMA APPARELS (P) LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA/ R N MUKHERJEE ROAD 71/5, SHYAMNAGAR ROAD, KOLKATA 700055 110 SUIT NA

2790 PREMIUM APPARELS LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH6225/1 1ST FLOOR, BLOCK 6, DEVNAGAR, KAROL

BAGH, ND54 SUIT NIL MADAN LAL ANEJA BAIDEV RAJ ANEJA TARA DEVI JAIN

2791 PREMIUM INTERNATIONAL FINANCE THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONYM FLOOR, DEVIKA TOWERS 6 , NEHRU PLACE, NEW

DELHI 110 0191874 SUIT NA SUMAJ JAIN V BALAKRISHNAN D D TRIVEDI

2792 PREMIUM TRAVELS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONY F-208, LADO SARAI, OLD MB ROAD, NEW DELHI 51 SUIT NIL IRA JAIN SUMAJ JAIN M P JAIN SUDHA JAIN SANJAY JAIN

2793 PRIYA INTERNATIONAL THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH7A/11,1ST FLOOR WEA CHANA MARKET,KAROL

BAGH, NEW DELHI 11000525.15 SUIT NA ABHILASH GEORGE

2794 PUNEET CHANDOK THE FEDERAL BANK LTD NEW DELHI NEW DELHI RAJOURI GARDENE 21/99,FIRST FLOOR,SECTOR 3,ROHINI,NEW DELHI

11008525 SUIT NA PUNEET CHANDOK

2795 R B GEMS THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/ASSET RECOVERY618, PAREKH MARKET,39, KENNEDY BRIDGE, OPERA

HOUSE, MUMBAI 400 004573 SUIT NA HITEN BHAVINCHANDRA PATEL

RAJESH

BHAVINCHANDRA

PATEL

ATUL BHAINCHANDRA

PATEL

NIRANJANABEN

BHAVINCHANDRA

2796 R P INFO SYSTEMS LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA/ CR AVENUE4TH FLOOR, REGENT HOUSE, 12 GOVT PLACE EAST,

KOLKATA 700 0691328 SUIT

SBI, UBI, SBM, IDBI, PNB, SBB&T,IOB, FEDERAL BANK, UCO

BANK, ALLAHABAD BANK, OBC, DENA BANK, CBI, BOI,

LAKSHMI VILAS BANK

KAUSTAV ROY SHIBAJI PANJA

2797 R RANGASWAMY THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGARS/O RAMAIAH,NO 1594,I MAIN ,TELEPHONE

EXCHANGE ROAD,KUMARASWAMY LAYOUT74 SUIT NA RANGASWAMY R SHANTHAKUMARI

2798 RAJAT PHARMACHEM LTD THE FEDERAL BANK LTD MAHARASHTRAMUMBAI CORPORATE BANKING

BRANCH

RAJT ENCLAVE 102 103 A WING A GAYATRI

DARSHAN THAKUR COMPLEX KANDIVALI EAST

MUMBAI

1485 SUIT NA KISHOR KUMAR ARYA INDERJEET ARYA

2799 RAJENDRAN P THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWNPLOT NO: 22 A, THIRUVALLUVAR STREET, TMB

NAGER, PADI, CHENNAI 600 05030 SUIT NIL RAJENDRAN P

2800 RAMAKRISHNAMURTHY V THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR N 65/9,ANJANEYA TEMPLE STREET 28 SUIT NA RAMAKRISHNAMURTHY V

2801 RANJAN MITRA THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI20/1/1C,BALLYGUNGE STATION ROAD,KOLKATA

70001939 SUIT NIL RANJAN MITRA

2802 Ranjit Mukherjee THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 14/01,Palm Avenue ,Kolkata 700 019 47 SUIT NA RANJIT MUKHERJEE

2803 RASHTRIYA CHEMICALS THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH K-83, SHAM NAGAR, DELHI 110 018 39 SUIT NIL INDER KAPOORHARBAIJI W/O NIADAR

SING

2804 RAVICHAND THE FEDERAL BANK LTD UTTAR PRADESH NEW DELHI MAYUR VIHAR

FLAT NO 5/557,GROUNG\D FLOOR,PLOT NO

229,SHAKTIKHAND 4,INDIRAPURAM,DT

GHAZIABAD,UP

26 SUIT NA RAVICHAND

2805 RICHA ENTERPRISE THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGHSHOP NO 1, C 1, AJAY ENCLAVE NEAR AJANTA

CINEMA, NEW DELHI1109 SUIT NA NAND KISHORE ANAND

2806 ROOPESH KUMAR SINGH THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGARNO.1869, 32ND CROSS, 10TH MAIN, BANASANKARI,

II STAGE, BANGALORE 560 07026 SUIT NA ROOPESH KUMAR SINGH NA NA NA NA NA

2807 RURAL INTEGRATED AGRO FARMS THE FEDERAL BANK LTD KERALA PAMPAKUDA20/374, URUMBIL BUILDING, VALLAKALIL JUNCTION,

MUVATTUPUZHA 686 66134.13 SUIT NA BABY VATTAKUNNEL MAYA BABY

2808 S G GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALASAMALI, NAZHARI, 24 PARGANAS (SOUTH) DISTRICT,

WEST BENGAL.100 SUIT NA PRASANTA KR. ROY BURMAN

2809 SAKTHIVEL S THE FEDERAL BANK LTD KERALA PUTTADI

PLOT NO 5,F1,1 FLOOR ,MUTHULAKSHMI

COMPLEX,KHULADAS

STREET,SALIGRAMMAN,CHENNAI 600093

263 SUIT NA SAKTHIVEL S

2810 SALONI FASHIONS THE FEDERAL BANK LTD GUJARAT SURAT5013, 5TH FLOOR, GOLDEN PLAZA, RING ROAD,

SURAT236 SUIT NIL BHOGILAL AR\MRUTHLAL J PURESH BHGILAL J AMAR BHOGILAL J

2811 SANJAY S NAIR THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAYTHARAYIL HOUSE, KANDESWARAM ROAD,

IRINJALIKUDA, THRISSURE 680 121 29.5 SUIT NA ANUJA VASUDEVAN

2812 SANTHOSH KUMAR M K THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

HOUSE NO 655,14TH CROSS,30TH MAIN,J P NAGAR

1ST PHASE,NEARBY AXIS BANK ATM,BANGALORE

560078

42.06 SUIT NA SANTHOSH KUMAR M K

2813 SANTI CONSTRUCTION THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA104/3/41, SATYAN ROY ROAD, BEHALA, KOLKATTA

700 034102 SUIT NIL SWATI DAS SADANANDA DAS

2814 SARAF IMPEX P LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA C R AVENUE 1/A VANSITTART ROW, KOLKATA 700 001 216.45 SUIT NA PRAVIN SARAF PANKAJ SARAF

2815 SARIKA THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHARFLAT NO 717,GH 2,SECTOR 28,ROHINI,NEW DELHI

11008566.33 SUIT NA SARIKA

2816SAURASHTRA FINANCE AND HOLDINGS P

LTDTHE FEDERAL BANK LTD WEST BENGAL KOLKATA BHOWANIPORE ,SHAMBUNATH PANDIT STREET,KOLKATA 196 SUIT NA SURESH KUMAR GOEL SULOCHANA GOEL

2817 SB & T INTERNATIONAL LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT138,SHREEJI CHAMBERS, 1ST FLOOR,TATA ROAD NO

2,OPERA HOUSE,MUMBAI 400 004861.17 SUIT NA SURENDRA KUMAR SETHI VARIJ SETHI

2818 SHAMKEN COTSYN LIMITED THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH B 207,PHASE 11,NOIDA,GAUTAM BUDH NAGAR (UP) 984 SUIT BANK OF INDIA H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR JAI PRAKASH K P SAXENA DALJIT SINGH

2819 SHAMKEN SPINNERS LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI OVERSEAS BRANCHSHAMKEN HOUSE, B-1-A-20 MOHAN CO-OPERATIVE

INDUSTRIAL ESTATE, NEW DELHI - 44595 SUIT INDIAN OVERSEAS BANK H B CHATIRVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK

2820 SHIBU A V THE FEDERAL BANK LTD KERALA KALADYATHIKKAKUZHI HOUSE, NAYATHODE PO,

ERNAKULAM, PIN 683 572125 SUIT NA DIGY PUNNOOSE

2821 SHINIL ABRAHAM THE FEDERAL BANK LTD KERALA PUTTADIPYNATHU HOUSE, VENMANY, MAMALA P O,

ERNAKULAM 682 30538.11 SUIT NA SHINIL ABRAHAM

2822 SIJU XAVIER THE FEDERAL BANK LTD KERALA KARUMALLOORKALLIYATH HOUSE, NENMARA P O, PALAKKAD 678

50833.41 SUIT NA LINCY VARGHESE

2823 SKY HIGH EDUCATIONAL TECHNOLOGIES THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOM11 FLOOR MARIKKAR BUILDING STATUE

TRIVANDRUM62 SUIT NA VISHNU VIJAY SARASWATHY BAI

2824 SREEDHARAN S THE FEDERAL BANK LTD TAMIL NADU NAGERCOILS/O MR SUBRAMONIAM,VELLIAMALAI

JN,MANAVILAI,KALPADI P O,KANYAKUMARI DISRICT28 SUIT NA SRREDHARAN S

2825 SRISOVAN & SUSOVAN THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3A, SATYEN ROY ROAD, KOLKATTA 700 034 95 SUIT NIL SWATI DAS SADANANDA DAS

2826 STAR AGENCIES THE FEDERAL BANK LTD KERALA POONITHURAMARKET JUNCTION,HILL PALACE

ROAD,TRIPUNITHURA185.81 SUIT NA SHARAFUDEEN A U P A NAUSHAD

2827STAR AGRO WHEAT & ROLLER FLOUR

MILLS P. LTDTHE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O,

KUTTIPURAM, TRICHUR, KERALA307 SUIT NIL S A ABDUL SALAM S K ABDUL RASHEED A M SADIQUE P S JESSIA V K MOHAMMED V K SUHRA

2828 STILBENE CHEMICALS THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABADIDA, PYDIBHIMAVARAM, RANARTHALAM MANDAL,

SRIKAKULAM DISTRICT, ANDHRA PRADESH1616 SUIT UNITED BANK OF INDIA SATISH KUMAR AGARWAL ANIL KUMAR AGARWAL UMA AGARWAL SHASHI AGARWAL

2829 SUKHWINDER SINGH RAANA THE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR

ROOM NO 62,NEAR GURUDWARA,OPP DAMESH

ENGINEERING,PUNJABI COLONY,ULHAS

NAGAR,MAHARSHTRA

26 SUIT NA SUKHWINDER SINGH MAMTA G ASRANI

2830 SUN EARTH CERAMICS LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VILLE PARLENEW BHARAT BLDG, CHORUPDEO CROSS LANE 1,

BYCULLA, MUMBAI - 332501 SUIT NIL SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI

PROMOD KUMAR

BACHARG PHILIP STEVENSON

2831SURANA CHAIN MANUFACTURING CO PVT

LTDTHE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

403 B, OSWAL CHAMBERS, 2 CHURCH LANE,

KOLKATA 700 00179 SUIT NIL JITAN SURANA JAITA SHOME

ANITA DEVI

SURANA(SMT)

2832 SURESH R THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDINO 25, 4 TH CROSS, RMV STAGE II, DOLLARS

COLONY, LOTTEGOLLAHALLI,BANGALORE40 SUIT NA SURESH R ASHA

2833 SURYA PHARMACEUTICALS LTD THE FEDERAL BANK LTD PUNJAB CHANDIGARH1596, 1ST FLOOR, BHAGIRATH PALACE, CHANDNI

CHOWK, NEW DELHI 110 00610169 SUIT

SBI, PUNJAB NATIONAL BANK, IDBI BANK, PUNJAB & SIND

BANK, BANK OF BARODA, CORPORATION BANK, EXIM BANK,

ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

2834 SVIL MINES LIMITED THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACEE 3, MANGOLPURI INDUSTRIAL AREA, PHASE 2, NEW

DELHI 110034976.54 SUIT

UCO BANK,BOI,UBI,VIJAYA BANK,OBC,SBI,SYNDICATE

BANK,CANARA BANK,UNITED BANK,ICICI BANK,INDIAN

BANK,J&K BANK

SANJAY JAIN

2835 T J APPARELS & DESIGNERS THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY37/724 C,2ND FLOOR,ACEL TOWER,AMBADY

LANE,OPP S A ROAD,KADAVANTHARA43.36 SUIT NA TREASA JOSEPH

2836 T T MICHAEL THE FEDERAL BANK LTD KERALA NELLAYITHAZHATHEL HOUSE,INCHAKUNDU,THRISSUR

DISTRICT201.51 SUIT NA T T MICHAEL

2837 T.K ENTERPRISES THE FEDERAL BANK LTD KERALA ERNAKULAM PANAMPILLY NAGAR 35/2341-B, RAVIPURAM, M.G ROAD COCHIN 16. 104 SUIT NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) VALSA ABRAHAM(SMT) SUSAN THOMAS9(SMT)ADITH

KOCHUTHOMMENT.K ABRAHAM

2838 TRITON TECHNOLOGIES INDIA PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAYTRITON TECHNOLOGIES PVT LTD, PALARIVATTOM,

ERNAKULAM81.82 SUIT NA SOLOMON EARNEST P

2839 UMESH MODALIAR THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

S/O MURUGESH MODALIAR, NO 4, 4TH CROSS,6TH

MAIN,PAPAIAH GARDEN,BSK 3RD

STAGE,BANGALORE 560 010

42 SUIT NA UMESH MODALIAR RETNA S

2840 UNIK ACCURARTES PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE58/4A, PRINCE ANWAR SHAH ROAD, LAKE GARDENS,

KOLKATA 700 045174 SUIT NIL AMBUJ JAIN SHASHI JAIN

2841 UNIQUE ENGINEERS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAYG-186, PANAMPILLY NAGAR, ERNAKULAM - 36,

KERALA34 SUIT NIL AMMINI AMMA BEENA KURIAKOSE SANTHOSH KUMAR JOSEPH GEORGE

2842 UNIWORTH LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BURRA BAZARUNIWORTH CENTRE, 70A SHAKESPEARE SARANI,

KOLKATTA 700 0171335 SUIT HSBC UTI, ABN ALL BK SBM LOHIA A P MUKESH B P JAIN S K DARBARI K

KISHORE

JHUNJUNWALA

2843 V K MARKETING THE FEDERAL BANK LTD KERALA PADAPPANALVADAKKETTATHU KALEELIL, PALACKAL,

THEVALAKKARA, KOLLAM 69052461.96 SUIT NA ABDUL MANAF NISHAJA S NOORUDEEN ABDUL RASHEED SHAHIDA RASHEED

2844 V R G FOODS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY13/1010, R K PILLAI ROAD, KARUVELIPPADY, KOCHI-

682 005107 SUIT NA VIJNA S

2845 VARDHMAN GROUP ACCOUNTS THE FEDERAL BANK LTD MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365 SUIT NIL ASHA JAIN H C JAIN S C JAIN H C JAIN TARUN JAIN ARUN JAIN

2846 VARKEYS RETAIL VENTURES PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,COCHIN 682 025 835 SUIT NA THRESSIAMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

2847 VEDANT INTERNATIONAL THE FEDERAL BANK LTD GUJARAT AHMEDABAD10, PARTH BUNGLOWS, SARKHEJ, GANDHINAGAR,

AHMEDBAD28 SUIT NIL BIJAL AKASHBHAI SHAH

2848 VENKATESWARALU S THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD 1-3-1/9,KAVADIGUDA,HYDERABAD 500 080 42 SUIT NIL VENKATESWARALU S

2849 VENUS CREATION THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGEMRIGANAYANI, DAKHINAPAN SHOPPING

COMPLEX,DHAKURIA 70001957 SUIT NA KRISHNA GUPTA GOUTAM GUPTA

2850 VIDYAVATHI L THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

16-2-

755/A/7,GADDIANNARAM,DILKUSHNAGAR,HYDERAB

AD 60

67 SUIT NIL VIDYAVATHI L

2851 VIJAYAKUMAR M THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY1229, 17TH MAIN, 1ST STAGE, 1ST PHASE, BTM

LAYOUT, BANGALORE-2938 SUIT NA VIJAYAKUMAR M

2852 VIJAYAMOHANAN P THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOM

TC 13/258,KVR

257,MULAVANA,KANNAMOOLA,MEDICAL COLLEGE P

O TRIVANDRUM

100 SUIT NA VIJAYAMOHANAN P

2853 VIJAYAN K THE FEDERAL BANK LTD KERALA KANJIRAMKULAMSAROVARAM, MULLUVILLA P O, NEYYATTINKARA,

TRIVANDRUM 69513327.97 SUIT NA

2854 WEATHER MAKERS THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 1,DHATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,I C

ROAD,BISTUPUR,JAMSHEDPUR 831001

119.61 SUIT NA SHEIK MEHBOOB

2855 ZEAL RETAIL PVT LIMITED THE FEDERAL BANK LTD WEST BENGAL KOLKATA / CR AVENUE10/P HARIPARA LANE, POST OFFICE MULLIKPARA, PS-

SERAMPORE, DIST HOOGHLY, WEST BENGAL42 SUIT NA SULEKHA DAS SAMIR DAS SULEKHA DAS

2856 ZOOM DEVELOPERS PVT LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI ANDHERI 12/2,RNT MARG,CHETAK CENTRE,INDORE 452001 3430 SUIT PNB, MAGNIFICIENT CONSTRUCTIORAJAT

INFRASTRUCTURE PVT

MAGNIFICIENT

INFRASTRUCT

SUNSTAR

INFRASTRUCTURE

MAGNIFICIENT HOTEL

PVT

BRILLIANT

INFRASTRUCTURE

2857 ZYLOG SYSTEMS LIMITED THE FEDERAL BANK LTD TAMIL NADU CHENNAI/R M NAGARNO.155,THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 1192732.17 SUIT NA MADURAI GAJANATHAN

RAMANUJAM

SESHARATHNAM

SUDARSHAN

VENKATRAMAN

PARTHASARATHY

SRIKANTH

2858 Parmeswari Spinners** (Refer Note)The Royal Bank of

Scotland plcTamilNadu Chennai 3, Arya Gowda Extn, Road, 50.13 SUIT Mr.Vinayakam Not Available Mrs.Nirupa Vinayagam Not Available

2859 BIRLA SURYA LTDTHE SARASWAT CO OP

BANK LTDMAHARASHTRA SME NARIMAN POINT

1ST FLOOR, YASH BIRLA GROUP OF COMPANIES,

DALMAL HOUSE, NARIMAN POINT, MUMBAI -

400021

6384.44 SUIT FILED STATE BANK OF INDIA YASHOVARDHAN BIRLA

2860GOLDEN AOUDYOGIC PRAKASHAN

KENDRA

THE SARASWAT CO OP

BANK LTDMAHARASHTRA ZONE OFFICE SAVTA NAGAR,OZAR MIG,TAL NIPHAD ,DIST.NASHIK. 51.7 SUIT FILED

MR.MANIK CHINTAMAN

GANGURDE

MR.CHOURE SUKHDEO

GANPAT

MRS.MEENA MANIK

GANGURDE

MR.RASKAR

RADHAKISAN BHJIKAJI

MR.GANGURDE DEEPAK

CHINTAMAN

2861 GOVIND DAS DEVIDASTHE SARASWAT CO OP

BANK LTDKARANATAKA KORAMANGALA

FLAT NO. 204, SECOND FLOOR, SY. NO. 82/1, SITE

NOS. 1 AND 2, “M.N. SWASTIKA”, NEXT TO SUNNY

RESORT, KAMMANAHALLI, BANNERGHATTA ROAD,

BANGALORE-560078.

31.76 SUIT FILED INDIVIDUAL

2862 M/S S K PRINTERSTHE SARASWAT CO OP

BANK LTDKARANATAKA MALLESHWARAM

NO. 18, PARVATHI NILAYA, 3RD MAIN, 5TH CROSS,

CHOCKKSANDRA, JALAHALLI, BANGALORE-560078.28.86 SUIT FILED RAMESH S. KRISHNA

2863 MAITRI'S CAR MALL INDIA PVT LTD.,THE SARASWAT CO OP

BANK LTDMAHARASHTRA ANTOP HILLL

B-2-103, ANAND KRIPA POWER, HUJURI NAKA,

DURGAH ROAD, LIC BLDG., THANE(W), MUMBAI

400604

446.54 SUIT FILED CHETAN GOPAL SHAH 01253939 GOPAL LALJI SHAH 01287961SHAH MANISHA

CHETAN1269571 SHAH DEENA GOPAL 1287969

2864 NISARGA ENTERPRISESTHE SARASWAT CO OP

BANK LTDKARANATAKA MALLESHWARAM

NO. 12, 1ST FLOOR, 1ST CROSS, 2ND MAIN,

BAHUBALINAGAR, JALAHALLI, BANGALORE – 560013.

TEL NO.: 9341845935

64.69 SUIT FILED USHA J BHAT

2865 ALPRIDE MEDICSTHE SOUTH INDIAN

BANK LTD.TAMIL NADU CHENNAI KELLYS

L-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL

NADU -600050.63 SUIT R RAMANI NA RAGUNATH A NA JAGANATHAN G NA

2866 ARISTO FAB PVT. LTD.THE SOUTH INDIAN

BANK LTD.NEW DELHI NEW DELHI KAROL BAGH

REGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA,

KOSI KOLAN DIST.MATHURA (U P)282 SUIT DAYANAND GUPTA NA

RAJENDRA KUMAR

SHARMANA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

2867 ATLAS JEWELLERY PRIVATE LTD.THE SOUTH INDIAN

BANK LTD.KERALA THRISSUR MAIN

XI/305H,OPP.CIAL,VAPPALASSERY,

NEDUMBASSERY,KERALA 683 57224241 SUIT

MATHUKKARA MOOTHEDATH

RAMACHANDRAN01780579

INDIRA

RAMACHANDRAN05304935

2868 FRIENDS APPARELSTHE SOUTH INDIAN

BANK LTD.TAMIL NADU TIRUPUR AVINASHI ROAD

NO.3/721-S,CM NAGAR ROAD,

AMMAPALAYAM,PALLADAM,TAMILNADU,641664135 SUIT K PALANISAMY NA V MUTHUSAMY NA

2869 IMAGE BUILDERS & DEVELOPERSTHE SOUTH INDIAN

BANK LTD.KERALA THRISSUR MAIN

MULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-

68059659 SUIT V R BALAKRISHNAN NA K K DHARMAPALAN NA P K SURESH KUMAR NA V R SASI NA

2870 INTERNATIONAL HOMETEX LTD.THE SOUTH INDIAN

BANK LTD.MAHARASHTRA MUMBAI GIRGAUM

NO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR

MARG, WORLI, MUMBAI, MAHARASHTRA - 400018.660 SUIT V K AGARWAL 00298221 VINEETH AGARWAL 00300960 SUDHA AGARWAL NA

2871 K N SADASHIVAIAHTHE SOUTH INDIAN

BANK LTD.KARNATAKA BANGALORE CITY

NO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH

BLOCK, JAYANAGAR, BANGALORE, KARNATAKA -

560011

26 SUIT K N SADASHIVAIAH NA

2872 LAKSHMI SAI ENTERPRISESTHE SOUTH INDIAN

BANK LTD.ANDHRA PRADESH CHINTALKUNTA

C171,MIG PHASE II, VANASTHALIPURAM,

HYDERABAD, TELANGANA - 50007031 SUIT PAPISETTYPALLI NAGENDRA VASU NA

YELLAM RAJU RAJESH

VARMANA

KARNAM BALAMURALI

KRISHNANA

2873 LOTUS SPICES LTD.THE SOUTH INDIAN

BANK LTD.KERALA EKLM OVERSEAS

LOTUS SPICES, COCHIN EXPORT PROCESSING ZONE,

KAKKANAD, KOCHI, KERALA - 682030643 SUIT ARUL K. THANKASWAMY NA

DR.SUDERSAN K.

THANKASWAMYNA

LEENA A.

THANKASWAMYNA

JAMES ANDREW

KUZMEANA

SAMIUDDIN S

MAQBAALNA

Page 32: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2874 M R SYNDICATETHE SOUTH INDIAN

BANK LTD.KERALA TRIPUNITHURA

SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION,

TRIPUNITHURA, KOCHI, KERALA - 682301.87 SUIT REJI M POULOSE NA LEVAKUMAR V S NA AJITHA REJI NA

2875 MAJESTIC IMPEX PRIVATE LIMITEDTHE SOUTH INDIAN

BANK LTD.MAHARASHTRA MUMBAI ANDHERI EAST

204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND

STC COLONY, WESTERN EXPRESS HIGHWAY,

ANDHERI EAST, MUMBAI, MAHARASHTRA - 400069.

48 SUIT PRASHANTH RAMAKRISHNA KUSHE NANITHIN RAMAKRISHNA

KUSHENA

2876NATIONAL AGRICULTURAL CO-OPERATIVE

MARKETING FEDERATION (NAFED)

THE SOUTH INDIAN

BANK LTD.NEW DELHI CONNAUGHT PLACE

SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING

ROAD, NEW DELHI - 110014.19016 SUIT SBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES

2877P T MATHAI CONSTRUCTION COMAPANY

PVT LTD

THE SOUTH INDIAN

BANK LTD.KERALA ERNAKULAM, MG ROAD

27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI,

KERALA - 682036.2065 SUIT P T MATHAI 656633 MARTHA MATHAI 559811 GIJU P MATHAI 559729 ACHAMMA GIJU NA

2878 PLASTOSEN LIMITEDTHE SOUTH INDIAN

BANK LTD.WEST BENGAL KOLKATA, G.C.AVENUE

MOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS

(NORTH), WEST BENGAL - 700135.822 SUIT ABIJTHSEN 00061972

UMASANKAR

CHATTOPADHYAY00049317 SUPRATIK SEN BARAT 00233794

2879 REJI M PAULOSETHE SOUTH INDIAN

BANK LTD.KERALA TRIPUNITHURA

S/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI,

TRIPUNITHURA, KOCHI, KERALA - 682301.25 SUIT REJI M POULOSE NA AJITHA REJI NA

2880ROY, SHAJAN P S - PROP.ALTIMA HOME

APPLIANCES

THE SOUTH INDIAN

BANK LTD.KERALA ANGAMALY

M/S ALTIMA HOME APPLIANCES, ST GEORGE

SHOPPING COMPLEX, NH 47, ALUVA ROAD,

ANGAMALY, ERNAKULAM, KERALA - 683572

77 SUIT ROY NA SHAJAN PS NA

2881 ROYAL DECORTHE SOUTH INDIAN

BANK LTD.KERALA TRIPUNITHURA

SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION,

TRIPUNITHURA, KOCHI, KERALA - 682301.113 SUIT REJI M POULOSE NA LEVAKUMAR V S NA

2882S D COTTON CLOTHING COMPANY (INDIA)

PVT. LTD

THE SOUTH INDIAN

BANK LTD.TAMIL NADU TIRUPUR AVINASHI ROAD

PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD,

TIRUPUR, TAMIL NADU - 641602.847 SUIT PREM D 00008709 V RAMAKRISHNAN 00224900

2883SHREE GANESH JEWELLERY HOUSE (I)

LIMITED

THE SOUTH INDIAN

BANK LTD.WEST BENGAL KOLKATA CORPORATE

413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH

FLOOR, KOLKATA – 700 016.6984 SUIT

SBI EXIM ICICI DENA SBBJ SBH SBP CORP BOI IDBI SBT SBM

DXB ALLABK AXIS BOB BOM CBI KARBK PNB UCO UBI

SYNDBK LVB

UMESH PAREKH 00050705 NILLESH PAREKH 00050671

2884 SREEKUMAR MENONTHE SOUTH INDIAN

BANK LTD.KERALA KALAMASSERY

MANIMANDIRAM, Eloor, UDYOGAMANDAL PO,

ERNAKULAM, KERALA - 683501.34 SUIT SREEKUMAR MENON NA

2885SRI LAKSHMI CATERERS & MARRIAGE

CONTRACTORS

THE SOUTH INDIAN

BANK LTD.KARNATAKA INDIRA NAGAR, BANGALORE

NO. 113/17-1, OLD MADRAS ROAD, ULSOOR,

BANGALORE, KARNATAKA - 560008.57 SUIT P RAVI CHANDRAN NA LATHA RAVI NA

BHUVANA

SUBRAMANIANNA

2886 SUL INDIA LTD*THE SOUTH INDIAN

BANK LTD.MAHARASHTRA MUMBAI FORT

INDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR,

MADHYA PRADESH*168 SUIT DR. RAMESH AGGARWAL NA PARESH AGGARWAL NA DR.SURESH AGGARWAL NA SUNIL AGGARWAL NA VIJAI K BHANSAI NA

2887 VARKEYS RETAIL VENTURES PVT. LTD.THE SOUTH INDIAN

BANK LTD.KERALA ERNAKULAM, MG ROAD

32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO,

ERNAKULAM, KERALA - 6820251755 SUIT SEBY ALAPPAT 871826 TOBY ALAPPAT 871714

PALATHINGAL

ITTIACHAN DENNIS871756

2888 VISHAL EXPORTS OVERSEAS LTDTHE SOUTH INDIAN

BANK LTD.GUJARAT AHMEDABAD

3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR

COLONY, NEAR MITHAKHALI SIX ROADS,

AHMEDABAD 380006

1670 SUITPRADEEPKUMAR SUBASHCHANRA

MEHTA00027322

DEEPAK KUMAR

SUBHASCHANDRA

MEHTA

0012647HARESH KANTILAL

MEHTANA

ASHWIN KUMAR

BUDHALAL PARIKHNA

2889 ALPIC FINANCE LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE

STREET, FORT, MUMBAI - 400 001.900 Suit S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR S MOHAN RAO AJAY BORA

2890 ARIHANT COTSYN LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 847.48 Suit K L JAIN, CMD O P SAHNI K L NARANG RUCHIKA JAIN

2891 ARIHANT INDUSTRIES LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 1195.6 Suit K L JAIN, CMD I M AGGARWALA K L NARANG R K SINGLA C P SOTI

2892 B S REFRIGERATORS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

1 D KADUGODI-SADARAMANGALA INDL AREA,

WHITEFIELD ROAD, BANGALORE- 5600663099.67 Suit T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM P J V SARMA, NOM

K SUNDARARAMAN,

WTD

V.H. RAMAKRISHNAN,

NOM

2893 BHARAT PIPES & FITTINGS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

C/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV,

BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-

400051

875.91 Suit PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH

2894 CFL FINANCIAL CAPITAL SERVICES LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

CENTURY PLAZA, 81, NETAJI SUBHAS ROAD, UNIT

NO. 233, SECOND FLOOR, KOLKATA - 700 071.132.69 Suit H C MATHUR, MD SUJIT DUTTA B N TRIPATHI

SUDHAMOY

CHATTERJEE

2895 EAST INDIA SYNTEX LTDTHE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

18, INDUSTRIAL ESTATE, DHARUHERA, DIST

RAVERI,HARYANA41 Suit N P GARODIA, MD H C GARODIA ASHOK KUMAR MODI RAJIV MODI

VIDYA BHASKAR

CHATURVEDIR K TREHAN M L GULRAJANI R R DHARAMDASANI R K KOTHARI

2896 HAMCO MINING & SMELTING LIMITEDTHE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI 30, GIDC, UMBERGAON DIST. BULSAR, GUJARAT 94 Suit B M PATEL, CMD

PRAVINCHANDRA V

GANDHIG W COCKBILL B R PATEL ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

2897 HOTLINE CPT LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW

DELHI - 110020.2417.05 Suit ANUJ GUPTA 00003737 ASHOK KUMAR 01955630 ANKUR GOYAL 02063926

VINEET KUMAR

SHARMA06598827

2898 MAHAVIR PLANTATION LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD,

WILLINGDON ISLAND, COCHIN 3358.39 Suit SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

2899 MARWAR HOTELS LTDTHE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD -

38247510580 Suit Shri U P Champawat CMD 00294184 Shri D K Bhakti 01409802 Shri P G Parikh Shri P R Patel Shri Mahesh Jain Shri Nandlal Bhattar Shri shakti S Bhatti 00450170 Shri K B Solanki 00519687 Shri L B Champawat 01264701 Shri D K Bhakti 01409802

2900 MONTARI INDUSTRIES LTDTHE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

DR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL

BALACHUR, DIST. NAWAN SHAHR,PUNJAB288.32 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL MALKIAT SINGH,NOM

V K MEHROTRA, NOM-

BIFR

2901PATHEJA BROTHERS

FORGINGS&STAMPINGS

THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411

001.646.72 Suit M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA

2902 PATHEJA FORGINGS & AUTO PARTSTHE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI 16E20, MIDC, BHOSARI, PUNE - 411026. 1438.65 Suit MANSINGH PATHEJA. V.SINGH PATHEJA G.S.PATHEJA P.S.PATHEJA

2903 RAJINDER PIPES LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

RAJINDER HOUSE, 117/H-1/303 MODEL

TOWN,PANDAV NAGAR, KANPUR256.87 Suit D S BATRA K L AHUJA H S GANDHI S G GULATI H B S JOLLY

2904 RAJINDER STEELS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

RAJINDER HOUSE, 117/H-1/303, MODEL TOWN,

PANDAV NAGAR, KANPUR-208 0055651.65 Suit Shri D.S.Batra Shri B.K.Batra Shri G.K.Batra Shri H.S.Gandhi Shri Mahendra Gelani Shri H.B.S.Jolly Shri P.R.Latey

2905 ROOFIT INDUSTRIES LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

501, SANGLI BANK BLDG, 296, PERIN NARIMAN

STREET, FORT, MUMBAI - 400 001821.54 Suit SURESH G MOTWANI, CHMN KISHORE G MOTWANI VINOD G MOTWANI MILIND TAMHANE E.V. HARIHARAN M.D. GOTHIVREKAR RAMESH DHAK, NOM

K. VAIDYALINGAM,

NOMV.G. ATHAVALE, NOM

2906 SUN EARTH CERAMICS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

501, SANGLI BANK BLDG, 296, PERIN NARIMAN

STREET, FORT, MUMBAI - 400 001878.18 Suit SURESH G MOTWANI, CHMN KISHORE G MOTWANI

VINOD G MOTWANI,

MDMADAN RELWANI D S PRASAD, NOM R B SHAH S R CHOUGULE D DURGAPRASAD

2907 SYNTHETICS & CHEMICALS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

ORIENTAL HOUSE,P.B.NO.11486, 7 J.TATA

ROAD,CHURCHGATE,MUMBAI - 400020,

MAHARASHTRA

3409.53 Suit AJAY SURESH KILACHAND 00852325SURESH TULSIDAS

KILACHAND02610275 SUNIL DUTT SHARMA 03206300

2908 USHA (INDIA) LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

USHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR

SULTANPUR DIST.-227817, UTTAR PRADESH688.4 Suit AMIT KUMAR 00038115 RAJ KUMAR GUPTA 00056553

MAHA NARAYAN

CHOUDHARY00088094

2909 VITARA CHEMICALS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

I WING, TEX CENTRE, NARAYAN PROPERTIES,

CHANDIVLI FARM ROAD, OFF SAKI VIHAR RD,

ANDHERI(E), M-72

337.25 Suit U V BHATIA A H MERCHANT V R NAIR S VRAT, NOM V M BHATIA

2910 WESTERN PAQUES (INDIA) LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD,

PUNE 411 004398 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI R M SODHI

RATTAN A

RAMCHANDANI

2911 ZADONA ELECTRONICS LTD.THE SPECIFIED

UNDERTAKING OF UTIMAHARASHTRA MUMBAI

ZENITH BUILDING, RACE COURSE ROAD, MUMBAI-

400034.92 Suit T R MULCHANDANI P R MULCHANDANI J R MULCHANDANI

BHAGWAN L

MULCHANDANIG B SMITH R A SMITH

2912ADEPT EVERGREEN AGRO INDUSTRIES

LTD. (earlier COLIX BEVERAGE LTD.)UTI MUTUAL FUND MAHARASHTRA MUMBAI

NEW NO. 183, OLD NO. 79, T T K ROAD, 5th FLOOR,

ALWARPET, CHENNAI-18645.3182536 29-Jun-96 Suit DR ANAND AGARWAL MOHANLAL LAKKAR R H S RAMAKRISHNAN DINESH DALMIA,CH K GOPALKRISHNAN GOVIND BAHETI

SHIW KUMAR

AGARWAL01386997 SANKARAN SRINIVASAN 02304534

MAGADI

GOPALAKRISHNA

ANANT KUMAR

02510991

2913 ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE

STREET, FORT, MUMBAI - 400 001.600 1-Jul-99 Suit S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR AJAY BORA

2914ATHENA FINANCIAL SERVICES LTD.

(erstwhile Kinetic Finance Ltd.)UTI MUTUAL FUND MAHARASHTRA MUMBAI

4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK,

PIMPRI, PUNE - 411 018.2167.54 7-Oct-04 Suit SULAJJA FIRODIA MOTWANI 00052851 AAAPF7895A S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR

2915 B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI1 D KADUGODI-SADARAMANGALA INDL AREA,

WHITEFIELD ROAD, BANGALORE- 560066202.56 31-Mar-95 Suit T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM

K SUNDARARAMAN,

WTD

2916 BHARAT PIPES & FITTINGS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI

C/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV,

BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-

400051

64.74 29-Dec-95 Suit PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH

2917 CFL FINANCIAL CAPITAL SERVICES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAICENTURY PLAZA, 81, UNIT NO. 233, SECOND FLOOR,

NETAJI SUBHAS ROAD, KOLKATA - 700 071.76.27 30-Dec-00 Suit H C MATHUR, MD 00054757

SUDHAMOY

CHATTERJEE

SUDHAMOY

CHATTERJEE

2918 HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW

DELHI - 110020.764.62 28-Sep-97 Suit ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN

2919 MAHAVIR PLANTATION LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIMAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD,

WILLINGDON ISLAND, COCHIN 3182.68 2-Sep-95 Suit SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

2920 MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIINTERNATIONAL AIRPORT CIRCLE, AHMEDABAD-

3824755475 26-Jun-13 Suit UMMEDSINGH P CHAMPAWAT 0029411843 DILIPSINGH K BHATI 01409802 P G PARIKH P R PATEL MAHESH JAIN NANDLAL BHATTER

KHUMANSINGH B

SOLANKI00519687

LAXMANSINGH B

CHAMPAWAT01264701 Shakti Singh Bhati 00450170

2921 MONTARI INDUSTRIES LTD UTI MUTUAL FUND MAHARASHTRA MUMBAIDR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL

BALACHUR, DIST. NAWAN SHAHR,PUNJAB1404.77 29-Dec-94 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL

2922PATHEJA BROTHERS

FORGINGS&STAMPINGSUTI MUTUAL FUND MAHARASHTRA MUMBAI

250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411

001.77.06 28-Sep-94 Suit M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA

2923 RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIRAJINDER HOUSE, 117/H-1/303, MODEL TOWN,

PANDAV NAGAR, KANPUR-208 005170.13 28-Sep-95 Suit D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY

2924 SUN EARTH CERAMICS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI501, SANGLI BANK BLDG, 296, PERIN NARIMAN

STREET, FORT, MUMBAI - 400 00135.78 19-May-01 Suit SURESH G MOTWANI, CHMN

KISHORE GURBUX

MOTWANI02417178

VINOD GURBUX

MOTWANI, MD00632268

MADAN GURMUKH

RELWANI00245961 R B SHAH D DURGAPRASAD

2925 USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIUSHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR

SULTANPUR DIST.-227817, UTTAR PRADESH138.23 28-Sep-98 Suit A K VERMA R P SHARMA MANISH DHAWAN R N SHARMA

2926 WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAISUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD,

PUNE 411 0041269.28 28-Sep-96 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI

RATTAN A

RAMCHANDANI

2927 Akbar Leathers Ltd. vijaya bank TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# SUIT FILED CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

2928 Alpic Finance Ltd. vijaya bank MAHARASHTRA ARMB, MUMBAI6th Floor, New Excelsior Building, Wallace Street,

Fort, Mumbai 1001.42 # SUIT FILED

OBC, Dhanalaxmi Bk Ltd., DCB Ltd., Federal Bk, Catholic

Syrian Bk Ltd, IDBI Bk Ltd.Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA

Rajiv Danu, Dipika

Bhide NA

Sayesta Tapila, Reena

MahrotraNA

Nalini Lalwane,

Prashant RaiNA

Bharath Desai,

Rajashree NambiarNA

2929 Amardeep Papers, Partnership firm, vijaya bank KARNATAKA ARMB, Bangalore 231. South Sotiganj, Meerut, U.P. 1012.96 SUIT FILED Mr. Hasti Jain (Late) Partner, (Rept.

By legal heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

2930 Arunachalam Sugar Mills Ltd. vijaya bank TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 37052.5 SUIT FILED CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON

SUGAR MILLS LTD.NA

2931 Asian Ispat Pvt.Ltd. vijaya bank ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA,

HYDERABAD 500482353.67 # SUIT FILED M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA

2932 Asian Wire Ropes Ltd. vijaya bank ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # SUIT FILED MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

2933 Atash Industries Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAIP.No. 90, SHIRGAON, T9, PALGARH DT. THANE

401407391.38 # SUIT FILED NUSLI R. DAVAR NA NA NA

2934 B.Parikh Jewellery Mfg. Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT

SOLICITOR ROAD, MALAD (E), MUMBAI - 400097.270.91 # SUIT FILED NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA

2935Bangalakshmi Khadi and Beeding Stores

Partnership Firm vijaya bank WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road,

Jadavpur Station Road,

Kolkata- 700 0322769.8 SUIT FILED

Mr. Prabash Saha S/o Late Subol

Saha,

Mr. Subash Saha S/o

Late Subol Saha

2936 BENGAL MILLS STORES vijaya bank MAHARASHTRA ARMB,Mumbai#205, 2nd Floor Magan lal Chambers Baburao

Bobde Marg Iron Market Mumbai- 400 009.2316.1 SUIT FILED NO

MR.MAHENDRA

C.DOSHI1407276 MR.VIRENDRA C. DOSHI 1407130 MR.CHIRAG J DOSHI 731909 MR.ZUBIN V. DOSHI 1407208

2937 Bikesh Steel Syndicate Pvt. Ltd. vijaya bank WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # SUIT FILED Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

2938 Century Communications Ltd. vijaya bank DELHI BARAKHAMBA ROAD M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot

No 17B & C Sector 16A ,NOIDA Dist- UP -201301 22260.47 SUIT FILED IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193 ANAND KUMAR TIWARI 116681 Babu Ram Ishara 173771

2939 Collective Exports vijaya bank DELHIAsset Recovery Management

Branch Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-

272 DEFENCE COLONY, NEW DELHI 110032.89.22 # SUIT FILED

MRS. KAVITA CHACHARA

(GUARANTOR)NA

RAJIV CHACHARA

(GUARANTOR)NA NA

2940 Coralie Electronics Pvt Ltd Regd vijaya bank DELHI ARMB DELHI Office: M-71, Market - Greater Kailash 2 New Delhi-

48 55.53 # SUIT FILED

Shri R. N. Manickam S/o Late Shri

Natraj Mudaliar

2941 Creative Home Fahions Pvt.Ltd. vijaya bank DELHIAsset Recovery Management

Branch Delhi

A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1,

DELHI43926.86 SUIT FILED NO NA T.O. JOSEPH 139207

Mrs.ELIZABETH

THOMASNA

MRS. SOPHY JOSEPH

(GUARANTOR)NA

T.O.THOMAS

(GUARANTOR)NA

WELL COMPUTERS EXIM

PVT LTD (GUARANTOR)NA

G.K.PRODUCTS PVT LTD

(GUARANTOR)NA

Mrs. GEETA ADVANI

(GUARANTOR)NA

2942 Dev Enterprises vijaya bank WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 # SUIT FILED Devendra Kumar Goenka, -

Partner NA

Anuradha Devi Goenka

- PartnerNA NA NA

2943 East West Travels & Trade Links Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAI2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD,

DADAR (W), MUMBAI 400028.270.60 # SUIT FILED THAHKUTTY ABDUL WAHID NA

NASIRUDDIN ABDUL

WAHIDNA

NISHA NASIRUDDIN

WAHID

2944 Electrex Robin Industries Ltd. vijaya bank KARNATAKA ARMB, Bangalore21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE

560058.181.40 # SUIT FILED ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

2945 Golden Auto Industries vijaya bank UTTARANCHAL DehradunKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,

DEHRADUN.2266.4 SUIT FILED SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

2946 Hamco Mining & Smelting Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAI12/C, ATLAS APARTMENT, HARKNESS ROAD,

MALABAR HILL, MUMBAI.3714.89 # SUIT FILED PRAVINCHANDRA V GANDHI NA

PRAVINCHANDRA PVT.

LTD.NA B.M. PATEL G.W. COCKBILL NA B.R. PATEL NA A.A. VERMA NA A.G. PATEL NA MRS. ALPANA A VERMA NA

2947 HYDROAIR TECTONICS (PCD) LIMITED vijaya bank MAHARASHTRA Chembur Mumbai No.-A-116, Raheja Arcade, Sector -11, Plot No.6,

Belapur, Navi Mumbai – 400 61488213.24 SUIT FILED UBI, Axis Bank, BOI, SBI,ICICI HARBHAJAN DARSHANLAL SINGH 92841

RAJKUMARI

HARBHAJAN SINGH92883

M/s Priya CETP (India)

Ltd

2948 ITC Agrotech Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # SUIT FILED F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

2949 Jayaraj & Co. vijaya bank KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # SUIT FILED J.A. MEHTA NAMRS. SUSHEELA J.A.

MEHTANA NA NA

2950 Kashi Exports vijaya bank MAHARASHTRA ARMB,MUMBAI1804/1804-A, PANCHARANTNA, OPERA HOUSE,

MUMBAI.439.45 # SUIT FILED

RAMESH RAVJIBHAI THESAIA

(PARTNER/GUARANTOR)NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR

)

NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR

)

NA

2951 Khodiyar Industries Ltd. vijaya bank GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # SUIT FILED -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

2952 Krystal Polyfab Ltd. vijaya bank MAHARASHTRA ARMB,Mumbai6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI,

KALBADEVI ROAD, MUMBAI 400002.126.21 # SUIT FILED PREMJIT SINGH MARWAH NA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAHNA D.N. UPDEKAR NA M.K. GOSWAMI NA MOHAN M. JAYAKAR NA

2953 M Nagaraj vijaya bank KARNATAKA NEW SARASWATHIPURAM, MYSORE 487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # SUIT FILED -- M Nagaraj - Proprietor NA NA

2954M/s G. K. Engineers, Proprietor Sri. P.

Durairaj S/o Mr. E. Palani, vijaya bank TAMIL NADU

Asset Recovery Management

Branch Cheenai

43/16, Jagannathapuram, IInd Street, Chetput,

Chennai - 600031847.15 SUIT FILED Mr. P. Durairaj S/o Mr. E. Palani NA

Mr. V. Jagatheeswaran

S/o Mr M.

Viswanathan,

NA

2955 M/S .SAGAR EXIM vijaya bank KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019 866.53 SUIT FILED NA MR. D.JOSEPH S/O P.J.SEBASTIAN

(PARTNER)NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA

MENON (PARTNER)

NAMRS. AMMINI W/O.

D.JOSEPH (PARTNER)NA

2956 M/S ABHISHEKH SAREES vijaya bank WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market

3rd Floor, Kolkata- 700 007.748.51 SUIT FILED

Mr.NARAYAN HARITWAL

(PROPRIETOR)

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

2957 M/s Agasthiar Paper Board Pvt. Ltd. vijaya bank TAMIL NADU ARMB, CHENNAI5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600

017.15747.67# SUIT FILED N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA

2958 M/S APPU TRADING CO vijaya bank KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.416.52 SUIT FILED NA MRS BIBI BANU W/O IQBAL AHMED NA

NAGANNA S/O

HANUMANTH RAONA IQBAL AHMED NA

2959

M/s Atrium Infocomm Private Limited

(Earlier M/s E-Mall Infotech Private

Limited)

vijaya bank GUJARAT ARM Branch

Regd. Office – 20, First Floor, Super Plaza, Sandesh

Press Road, P.O. Bodakdev, Vastrapur, Ahmedabad

– 380 054

24194.95 SUIT FILED SBI SUNILBHAI SURENDRABHAI KAKKAD 613257 RAJEEV GUPTA 3351442M/s Sai Infosystem

India Limited

2960M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATELvijaya bank KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST 297.91 SUIT FILED NA IQBAL AHMED S/O AMEER PATEL NA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR)

NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR)

NA

2961 M/S BALAJI ENTERPRISES vijaya bank WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 897.47 SUIT FILED MR. RAHUL GUPTA (PROPRIETOR)MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

2962M/S BHAGYASHREE FOOD TECHNOLOGIES

(P) LTDvijaya bank KERALA M. G. ROAD, ERNAKULAM

HAVING OFFICE AT 3RD FLOOR, SREENIVAS

CHAMBERS, M.G.ROAD, ERNAKULAM 6820351326.73 SUIT FILED NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA

2963 M/s CFL Finance Ltd. vijaya bank MAHARASHTRA ARMB, MUMBAI

Century Plaza, Room No.233, 2nd Floor, Netaji

Subhash Road, Kolkota and Corporate Office at 214,

Bezzola Complex, B Wing, 71, Sion Trombay Road

Chembur, Mumbai- 71.

874.35 # SUIT FILED H C MATHUR 54757 SUJIT DUTTA 337464SUDHAMONY

CHATTERJEE238020 B N TRIPATHI 236986

2964 M/s Click Telecom Private Limited vijaya bank GUJARAT ARM Branch

Regd. Office – 717, 7th Floor, Raheja Chambers,

Free Press Journal, Opp. Mantralaya, Nariman Point,

Mumbai – 400 021

12408.08 SUIT FILED SBI, Canara Bank SUNILBHAI SURENDRABHAI KAKKAD 613257M/s Sai Infosystem

India Limited

M/s Sujyot

Infrastructure Private

Limited

2965

M/s Eastern Fire Protection Engineer

Prop. Mr. Bolin Borgohain vijaya bank ASSAM Khanapara Branch Regd. Office - - G. Road, Ulubari, Guwahati – 781007 429.46 SUIT FILED Mr. Bolin Borgohain

2966

M/s Ganga & Company, Proprietrix Mrs.

R. Saraswathi, W/o Mr. V. V. C.

Rajendran

vijaya bank TAMIL NADUAsset Recovery Management

Branch Cheenai

No.17, Sunkuvaar Street, Triplicane, Chennai-600

005 383.71 SUIT FILED

Mrs. R. Saraswathi, W/o Mr. V. V.

C. Rajendran - NA Mr. V. V. C. Rajendran NA

2967

M/s Guru Kripa Iron Trading Pvt Ltd. 77,

Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 110026

vijaya bank DELHI ARM Branch Delhi 77, Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 1100265917.23 SUIT FILED Mohan Singh 6379398 SAJAN KALRA 3639022

2968 M/s Indo World Agro Chem Ltd. vijaya bank MAHARASHTRA ARMB,Mumbai502, Embassy Centre, 207, Nariman Point, Mumbai -

400 021.6884.33 SUIT FILED SADHNA SUSHIL AGARWAL NA VIDYA BHUSHAN JAIN NA ANSHU G GOYAL

POONAM DEVI

AGARWALNA RAJIV GUPTA NA

SHASHI RAMESH

AGARWALNA

SANJAY KUMAR

AGARWALNA

RAMESH CHANDRA

AGARWALNA

Page 33: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE CREDIT … · mr. dinesh mishra (director) pan aixpm1867c 05183121 25 everest coal sales p. ltd. allahabad bank jharkhand recover branch,

2969

M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

vijaya bank DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh

Chandok Residing at 48, Road no-52 Punjabi Bagh

West, Delhi-110026

1243.57 SUIT FILED Ravinder Singh Chandok

2970 M/S KUMARI CABLE INDUSTRIES vijaya bank KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804695.49 SUIT FILED NA

MR. R.K.RAJA, S/O.C.RAJ,

(PARTNER)NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NAMR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER)NA

2971 M/S MANSA SYNTHETICS PVT LTD vijaya bank GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY,

UDHANA MAGADALLA ROAD, SURAT5816.49 SUIT FILED

MRS. PUSHPABEN VISHNUBHAI

SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL2042586

MR. ABHISHEK

VISHNUBHAI SINGHAL2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

2972 M/s Metallika Kanson (India) Pvt. Ltd. vijaya bank WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B,

Shakespeare Sarani, Kolkata - 700 017.182.95 # SUIT FILED T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA

2973M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, vijaya bank KARNATAKA Shantinagar Brnch Bangalore.

Office at 249, 17th Main, 27th Cross, 2nd Block,

Rajajinagar, Bangalore –10.660.16 SUIT FILED Mr. Ashok Kumar Veerappa, NA

Mrs. Anjana Ashok

Kumar,NA

2974M/s Nikhara Electronics And Allied

Technicvijaya bank KARNATAKA ARM Branch Bangalore

No. 75, Byraveshwara Industrial Area, A. M. Road,

Peenya Industrial Area, Bangalore 560091. 3148.98 SUIT FILED Mr. Lakshmana B Mrs. Shantha Gowda

2975 M/s P J Pipes & Vessels Ltd. vijaya bank MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai -

400 009. "Natraj", 27/5, Swastic Society, N S Road,

Vile Parle West, Mumbai - 400 056.

5001.51 # SUIT FILED BHARAT JAYANTILAL VORA NA GEETA BHARAT VORA NA NA

2976M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITEDvijaya bank MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI

ROAD, VITBHATTI GOREGAON (W) MUMBAI 400 063 29954.28 SUIT FILED MR MAXIM EDWARD MATHIAS 1336709

MRS ANITHA M

MATHIAS1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

2977 M/S SAI GARMENTS VGL PVT LTD vijaya bank DELHI OVERSEAS BRANCH, Delhi PLOT NO 5, GALI NO 1, BHARAT VIHAR, LAKARPUR

FARIDABAD-121009 (HARYANA) 289.02 SUIT FILED VINISH ARYA 3576853 GIRISH KUMAR 3576831

2978 M/s Sangam Organics & Chemicals Ltd. vijaya bank TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 21912.84 SUIT FILED S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

2979 M/S SUMITHA FABRICS vijaya bank WEST BENGAL ARMB KOLKATA14, Kalakar Street (Ground Floor), Burrabazar

Kolkata 700 141.833.7 SUIT FILED

Mr.DEBI PRASAD MUKHERJEE

(PROPRIETOR)

2980 M/s SVIL Mines Ltd. vijaya bank DELHI Barakhamba Road

Regd. Off - 13-B, 3rd Floor, Netaji Subhash Marg,

Daryaganj, NewDelhi-110 002. and Corp. Off - Prem

Dohil Sadan, Rajendra Place, New Delhi – 110 008

7146.1 SUIT FILED UCO BANK, BOI, UBI,OBC,SBI,SYN, PNB. ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 MAN MOHAN GARG 1547398 Sanjeev Agarwal @ 25998 Rajiv Jain @ 26004 Kamal Kant Sharma @ 296914 Rajeev Jain @ 84369

2981M/s Tara Tea Company, Proprietor Mrs.

Sita Parik W/o Mr. Brahmanand Parik,vijaya bank MADHYA PRADESH INDORE

Address G-2, Sidhartha Vihar, Manbhavan Nagar,

Kanadia Road, Indore , M.P. PIN - 452001 468.48 SUIT FILED

Mrs. Sita Parik W/o Mr.

Brahmanand Parik,

Mr. Nitin Parik S/o Mr.

Brahmanand Parik,

(GUARANTOR)

Mrs. Neha Agarwal W/o

Mr. Manoj Agarwal,

(GUARANTOR)

2982 M/s Teledata Informatics Ltd. vijaya bank TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road,

Nungambakkam, Chennai - 400 034.58831.25 SUIT FILED K PADMANABHAN NA

CAPT.

BALASUBRAMANIANNA NA NA

2983 M/s Theme Home Contractors Pvt. Ltd. vijaya bank KARNATAKAAsset Recovery Management

Branch Bangalore.

Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C

Das, Bugule Rock Road, Basavanagudi, Bangalore –

04

1577.32 SUIT FILED Mr. Deepak Poddar, S/o Keshavlal

Poddar, (Director & Guarantor)1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director &

Guarantor)

1747573Mr. Vivek Rastogi, S/o

Mr. V S RastogiNA

Mrs. Preeti Poddar,

W/o Mr. Vijay PoddarNA

2984 M/S V-ANGELZ TECHNOLOGIES PVT LTD. vijaya bank DELHI ARMB DELHI REGD. OFFICE: E-549, LGF (BASEMENT), GREATER

KAILASH PART-II, NEW DELHI-110048 4197.26 SUIT FILED NA MR. NARINDER SINGH AZAD 1319314

MR. RUPINDER SINGH

KHURANA

2985 M/s Zoom Developers Private Limited vijaya bank MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre

12/2, RNT Marg, Indore - 452001 also at Mumbai

Office:- A-53, Road No. 1, MIDC Industrial Area,

Marol, Andheri (East), Mumbai - 400 093 also at

also at 3rd Floor, Devchand House "C" Block,

Shivsagar Estate Dr. Annie Besant Road, Mumbai -

400 019

111197.39 SUIT FILED

Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation

Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP,

SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI,

Fedral Bank, Dena Bank, Indian Bank, BOM.

VIJAY CHOUDHARY 79920Sushanta SHYAM

SUNDER Pradhan 3515025 B. L. Kejriwal (@)

2986M/s. H. S .Trading Prop. Mr. Shafique Siraj

Shaikh S/o Mr. Siraj sheikh,vijaya bank MAHARASHTRA CAMP BRANCH PUNE

Shop No. 249, 250, Fashion Street, Camp, Pune -

411001 Maharashtra. 814.16 SUIT FILED Mr.Khan Haider Hasan NA

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA

2987M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTDvijaya bank TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 6000045109.07 SUIT FILED CANARA BANK RAJAN NAGANATHAN 475516

JAMBUNATHAN

SWAMINATHAN 462035

2988 M/s. Prasanthi Organics Pvt ltd vijaya bank TAMIL NADUAsset Recovery Management

Branch Cheenai

4/11, (450/1), 2nd Cross street, 1st Main Road, G. K.

Industrial Estate, Alapakkam, Porur, Chennai-600

116.

25.25 # SUIT FILED Mr. N. Venkatasubramaniam S/o

Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

2989 M/s. Promart Retail India Pvt. Ltd. vijaya bank DELHI BARAKHAMBA ROAD D-14, Ansa Industrial Estate, Sakinaka, Andheri

(East) Mumbai-400072, Maharashtra15319.54 SUIT FILED Mr.Ashish Narendra Garg 13343

Mr.Punit Shiv Kumar

Agarwal325616

M/s.Promart Holdings

Ltd.(formerly known as

Apple Green Power

Ltd.)

U40108DL2010PLC1975

40

M/s.Support

Technologies Pvt. Ltd

U72200DL2005PTC1440

94

M/s.B.L.Garments Pvt.

Ltd.U18101DL2005PTC1

36912

M/s.Guru Ram Das

Infotech Pvt. Ltd.

U72200DL2005PTC1364

13

2990M/s. Ramsarup Industrial Corporation

(Unit of Ramsarup Industries Ltd), vijaya bank WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-70000115809.91 SUIT FILED

PNB, UBI, IDBI, Axis, OBC, AB, UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia, (@)491390

Mr. Krishna Murari Lal

(@)161666

Mr. Bimal Kumar

Jhunjunwala (@)358072 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

2991M/s. Ramsarup Lohh Udyog, (Unit of

Ramsarup Industries Ltd), vijaya bank WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-70000135547.43 SUIT FILED

PNB, UBI, IDBI, Axis, OBC, AB,UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia (@)491390

Mr. Kandenja Krishna

Rai, (Ind) (@)629937

Mr. Lalit Mohan

Chatterjee,(@)900070

Mr. Mohammed Shahid

Aftab, (@)1363518 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

2992M/s. S.M. Service Station, Prop. Mr. V

Jayaramvijaya bank KARNATAKA Kolar

No. 3030/3502, Ward No.14, Gaffar Khan

Mohalla, Chintamani, Srinivasapura Town and

Taluk, Kolar District.

1140.08 SUIT FILED Mrs. Padmavathi NA

2993

M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev

Kumar Jain,

vijaya bank UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 1935.11 SUIT FILED Mr. Sanjeev Kumar Jain, NA

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig,

NA

Mrs. Rukhsana Beig

W/o Mr. Manjoor

Ahmed Beig,

NAMrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain NA

2994 M/S. SHRI CHAKRA UDYOG LTD vijaya bank MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI,

ANDHERI (E) MUMBAI–400 07230940.24 SUIT FILED Central Bank of India, State bank of India, MR. R. B. VINOD KUMAR 172901 MR. ASHOK N. RAO 398862

2995M/s. Uttam Builders, Proprietor Mr.

Satpal Babbarvijaya bank DELHI

Asset Recovery Management

Branch Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New

Delhi – 110 027. Residing at B-9/4, 2nd Floor, Ring

Road, Rajouri Garden, New Delhi – 110 027

1904.19 SUIT FILED Mr. Satpal Babbar

2996 M/s.Ambey Ferrous Pvt. Ltd. vijaya bank DELHI Gurgaon Branch, New Delhi A-2/121, Ground Floor, Jankpuri, New Delhi-110058 722.88 SUIT FILED Rajesh Kumar Gupta 1139133 Anu Gupta 2958411 Hai Lal Morya 2958284

2997 M/s.Eco Transmission Pvt. Ltd. vijaya bank DELHI Gurgaon Branch, New Delhi A-2/121, Ground Floor, Jankpuri, New Delhi-110058 676.8 SUIT FILED Rajesh Kumar Gupta 1139133 Anu Gupta 2958411 Mamta Sharma 3044213

2998M/s.Fahrenheit Automobiles Private

Limitedvijaya bank DELHI Malaviya Nagar Branch, Delhi

68/3, Old Sylvania Laxman Building, Moti Nagar,

Najafgarh Road, New Delhi2287.24 SUIT FILED Kunal Ramchandani 115269 Sumit Nanda 115325

2999 M/s.Samsun Cables Pvt. Ltd. vijaya bank DELHI Gurgaon Branch, New Delhi A-2/121, Ground Floor, Jankpuri, New Delhi-110058 996.53 SUIT FILED Rajesh Kumar Gupta 1139133 Anu Gupta 2958411 Mamta Sharma 3044213

3000 Malnad Leaf Tobacco Pvt.Ltd. vijaya bank ANDHRA PRADESH GUNTURPERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.143.87 # SUIT FILED Y.R. HEGDE NA S. JAYARAM SHETTY NA

S. SADANDANDA

SHETTYNA

3001Mr. Anoop Justin S/o Late Edwin Cyril

Justin vijaya bank KARNATAKA

Asset Recovery Management

Branch Bangalore.

House No. 100, 5th Main, SBM colony, Anand

Nagar, Bangalore-24.402.33 SUIT FILED

Mr. Lakshmi Narayana J S/o Late G

JambunathanNA Devan Juneja

3002

Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

vijaya bank KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.3053.49 SUIT FILED

Mr. Chinnagiri Gowada S/o Mr.

Thimme GowdaNA

3003Mr. Chinnagiri Gowada S/o Mr. Thimme

Gowdavijaya bank KARNATAKA Kanakapura

No. 680, 20th Main, Padmanabha Nagar, Bangalore

– 17773.78 SUIT FILED

Mr. B. C. Ravi Kumar S/o Mr.

Chinna Giri GowdaNA

3004 MR. G M BYREGOWDA & Others vijaya bank KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE,

GUTHI VILLAGE AND POST MUDIGERE TQ,

CHICKMAGALUR DIST.

326.66 SUIT FILED MR. G M BYREGOWDA S/O

MANJEGOWDA

MS. D B PUTTAMMA

W/O G M BYREGOWDA

MS. G B GEETHA D/O G

M BYREGOWDAMR. G B LOKESHA S/O G

M BYREGOWDA

MS. G B KALPNA D/O G

M BYREGOWDA

MR. G B RAJEEV S/O G

M BYREGOWDA

MS. G B SUDHA D/O G

M BYREGOWDA

3005 Mr. Gundluri Srinivas vijaya bank ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank,

Hyderabad- 500057.4496.76 SUIT FILED

Mrs. Gundluri Bharathi W/o G.

Srinivas (Guarantor)NA

3006 MR. K.MURLIDHAR S/O KANDASWAMY vijaya bank KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 1165.63 SUIT FILED NA MR. ASHOK VEERBASAPPA KALWAD NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES

NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES

NAMR. C.L. SHRIDHAR S/O

CHOKKALINGAM NA

3007MR. RAJASHEKHAR S/O BASAWANTARAY

MARGOLvijaya bank KARNATAKA KEERANGI R/O TONASAHALLI TQ. CHITAPUR, DIST: GULBARGA 527.72 NO NA

MS. SHARANAMMA W/O

BASAWANTARAY MARGOLNA

3008 Murudeshwara Foods & Exports Ltd. vijaya bank KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # SUIT FILED -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde

(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA

3009 Oswal Vinyl Industries Ltd. vijaya bank DELHIAsset Recovery Management

Branch Delhi 2/49, Roop Nagar Delhi-7 3404.87 SUIT FILED BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA

3010 P K Malhotra & Others (HUF) vijaya bank WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 6843.67 SUIT FILED Rekha Malhotra NA NA P K Malhotra NA NA

3011 Pearl Studio Pvt. Ltd. vijaya bank DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 97301.23 SUIT FILED OBC Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

3012 Pearl Vision Pvt. Ltd. vijaya bank DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

16620.6 SUIT FILED IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

3013 Pixion Media Pvt Ltd vijaya bank DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

80689.85 SUIT FILED IOB Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

3014 Pixion Vision Pvt. Ltd vijaya bank DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 35991.59 SUIT FILED OBC Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

3015 Pooja Roadlines vijaya bank KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 4732.99 SUIT FILED C.L. SRIDHAR (PROPRIETOR) NA

CHOKKALINGAM

MUDALIYAR

(GUARANTOR)

NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL

RAHEMANNA

3016 Prudential Polywebs Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAIA-15, ANDHERI IND. EST., 22, VEER DESAI ROAD,

ANDHERI (W), MUMBAI 400058429.72 # SUIT FILED MRS. LAV CHADHA NA NARESH CHADHA NA MRS. SWARAN CHADHA NA

3017 Punjab Ferrics Pvt. Ltd. vijaya bank Punjab Ludhiana

G.T. Road, NH–1, Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1,

Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

8119.34 SUIT FILED Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh

3018 Rockland Leasing Ltd vijaya bank DELHIAsset Recovery Management

Branch Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # SUIT FILED J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA

3019 Russo Foods vijaya bank DELHIAsset Recovery Management

Branch Delhi

75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW

DELHI1752.66 SUIT FILED NO NA

Mrs. RAJESHWARI

(PROPRIETOR)NA

V.K. VIDYARTHI

(GUARANTOR)NA

SHAKUNTALA DEVI

(GUARANTOR)NA

3020Saini Dewatering Proprietor Shri Kirpal

Singh vijaya bank DELHI ARMB DELHI

106, Block-A,Village-Bharola,Majlis Park, Adarsh

Nagar, New Delhi-110033574.49 SUIT FILED Kirpal Singh

3021 Shoppers Investment & Finance Co.Ltd. vijaya bank TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE,

CHENNAI 600004.202.33 # SUIT FILED

CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA

BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN

BANK, FEDERAL BANK

G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA

3022 Sonu Synthetics Ltd. vijaya bank MAHARASHTRA IFB, MUMBAI132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD,

SAKINAKA, ANDHERI (E), MUMBAI 400059.386.28 # SUIT FILED GHANSHYAMDAS DEORA NA SURESH KUMAR DEORA NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR)NA

SANTOGEN SILK MILLS

LTD.

3023Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late Thimarayappavijaya bank UTTAR PRADESH Meerut Branch, Meerut

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte

Post, Tal & District Bangalore – North6406.52 SUIT FILED

Mr.T. Rajanna, S/o Late

Thimarayappa

3024 SRI SHAKTI TRADING CO vijaya bank KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 425.7 SUIT FILED NA SHAIKH SAIFAN S/O SHAIKH

SONDSABNA

RAMALINGA S/O

SHIVAPPA SARADAGINA

3025 Stratycon Technologies Pvt.Ltd. vijaya bank KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM

Layout, 1st Stage, Bangalore-686956.51 SUIT FILED ORIENTAL BANK OF COMMERCE RAMAIAH SETTY NA S. MITHUN NARAYAN NA

V. VIRESHAM

(GUARANTOR)NA

K. SHASHI KIRAN

(GUARANTOR)NA

3026 Sunder Travel Shopee & Trust vijaya bank MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,

MALABAR HILL, MUMBAI 400006.170.93 # SUIT FILED

Dr. LAXMIKANT REVACHAND

BHOJWANINA

Mrs. ROMY LAXMIKANT

BHOJWANINA

SANJAY LAXMIKANT

BHOJWANINA

3027Tanishqa Industries, Proprietor Mr.

Rakesh Gupta, vijaya bank DELHI

Asset Recovery Management

Branch Delhi

Plot No. 3, K -16/19, Industrial Area, Sewadham

Road, Mandoli, Delhi – 110093 and Flat No. G -1,

Plot NO. 16/17

Ocean Palace, Shalimar Garden,

New Shiv Chok, Sahibabad

Ghaziabad, UP

7046.07 SUIT FILED Mr. Rakesh Gupta,

3028 Teeman's Pvt. Ltd. vijaya bank WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # SUIT FILED NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA

3029 Tejoomal Karbonless Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAI611, TULSIANI CHAMBERS, 212 NARIMAN POINT,

MUMBAI 400021.271.32 # SUIT FILED PRAKASH H. MAHATANI NA

MAHENDRA H.

MAHATANINA RAJU H. MAHATANI O.P. SHARMA

3030 Thirumagal Poultry Farms vijaya bank TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy

Nagar, Bhavani- 638 4152349.06 SUIT FILED S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA

3031 U.P.Metal Industries Ltd. vijaya bank WEST BENGAL ARMB, KOLKATA1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP

226001.114.67 # SUIT FILED ALLAHABAD BANK, UP FINANCE CORPORATION B. D. GOEL NA

MRS. PREMAWATI

GOELNA NA NA

3032

United Industries

Proprietor Mr. Jatinder Pal Singh, vijaya bank Punjab Ludhiana

United Industries

Proprietor Mr. Jatinder Pal Singh,

S/o Late S. Kuldeep Singh,

Office at G.T. Road, Village Jandali,

Sahnehwal, Ludhiana Dist - 141 001.

1989.42 SUIT FILED Jatinder Pal Singh

3033 VIJAYA KUMAR CHANKYA vijaya bank ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara

Hills, Hyderabad - 500 034962.93 SUIT FILED

3034 Vishal Exports Overseas Ltd. vijaya bank GUJARAT ARMB, AHMEDABAD

VISHAL HOUSE' Opp. Sales India, Behind Oriental

Bank of Commerce, Ashram Road, Ahmedabad

380009.

40101.31 SUIT FILED RACHNABEN Y PARIKHPRADIP SUBHASH

CHANDRA MEHTA27322

DIPAK SUBHASH

CHANDRA MEHTA12647

SUBHASH CHANDRA

CHGANLAL MEHTANA ` NA

SONAL DIPAK MEHTA,

A/S SONAL VINOD

CHANDRA NANAVATI

NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA

3035 Western India Texturisers Ltd. vijaya bank MAHARASHTRA ARMB,MUMBAIWERION HOUSE, 254-B, Dr. ANNE BEASANT ROAD,

WORLI, MUMBAI 400025.370.06 # SUIT FILED Mr.P.N.Sundaram 402579 Mr.S.Krishnamoorthy NA Mr.H.D.Shetty

3036 BIOTOR INDUSTRIES LIMITED YES BANK LIMITED MAHARASHTRA MUMBAI13 SITAFALWADI, DR MASCARENHAS ROAD,

MAZGAON, MUMBAI, MAHARASHTRA - 400010213 SUIT

SBI, STATE BANK OF TRAVANCORE, SBH, STATE BANK OF

INDORE, UBI, CENTRAL BANK OF INDIA, IDBI BANK, BOBRAJESH M KAPADIA 00030123

BHARATKUMAR

KAPADIA00030145 AAOPK8351J DINESH KAPADIA 00088572

3037 DUPLEX INDUSTRIES LTD YES BANK LIMITED MAHARASHTRA PUNEFLAT NO02 CST NO72, PRACHI RESEDENCY

BHELKENAGAR, KOTHRUD, PUNE - 4110291087 SUIT STATE BANK OF INDIA / DHANLAXMI BANK / ICICI BANK ANAND SATPUTE 01715857 AFHPS4749G ANIL SATPUTE 01726531 ACEP8365E

3038INTERNATIONAL ELECTRON DEVICES

LIMITEDYES BANK LIMITED UTTAR PRADESH GHAZIABAD

PLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM

BUDH NAGAR, UTTAR PRADESH - 2010091054 SUIT

PNB, IOB, KARNATAKA BANK, ICICI BANK, UNION BANK OF

INDIASUDHIR KUMAR KAURA 00031475 AHSPK4554G RASHMI KAURA 00048609 AAIPK5146K

KULDEEP SINGH

LUTHRA00235874 AABPL5145N

3039 PRIME PULSES LIMITED YES BANK LIMITED WEST BENGAL KOLKATA57 BUDGE BUDGE TRUNK ROAD, SARKARPOOL,

KOLKATA - 7001431005 SUIT IOB, OBC RANJIT SINGH KOTHARI 00258294 ALWPK8319B ANAND KOTHARI 00258447 AFVPK8911L JAI PRAKASH MISHRA 03499919 ARVPM0840L

GOPAL CHANDRA

KUNDU06551975 CNYPK7424D

3040 TEXCOMASH EXPORT YES BANK LIMITED DELHI SOUTH EXTENSION, DELHI D 52 DEFENCE COLONY, NEW DELHI - 110024 663 SUIT N K RAJGARHIA AAFPR7368E


Recommended